2015-05-11T14:38:24-05:00 2014-06-30 990 2013-07-01 232164794 GEISINGER SYSTEM SERVICES GEIS 5702716624 100 NORTH ACADEMY AVENUE MC 49-70 DANVILLE PA 17822 DAVID J FELICIO ESQUIRE SECRETARY 5702716624 2015-05-07 2015-05-11 2013 2016-03-07 17:11:31Z GLENN D STEELE JR MD PHD 100 NORTH ACADEMY AVENUE MC 22-01 DANVILLE PA 17822 582657886 false X WWW.GEISINGER.ORG X 1981 PA TO PROVIDE ADMINISTRATIVE, MANAGEMENT AND OTHER SUPPORT SERVICES FOR THE GEISINGER HEALTH SYSTEM FOUNDATION AND ALL AFFILIATES AND SUBSIDIARIES IN A COST EFFECTIVE MANNER WHILE MAINTAINING EXCELLENT CUSTOMER SERVICE. 10 9 6573 302963 -55532 0 517083755 579606966 1477963 2052854 919418 952913 519481136 582612733 0 0 348932836 386861517 0 0 163764744 175702271 512697580 562563788 6783556 20048945 442128218 547441793 433488800 518131355 8639418 29310438 X TO PROVIDE ADMINISTRATIVE, MANAGEMENT AND OTHER SUPPORT SERVICES FOR THE GEISINGER HEALTH SYSTEM FOUNDATION AND ALL AFFILIATES AND SUBSIDIARIES IN A COST EFFECTIVE MANNER WHILE MAINTAINING EXCELLENT CUSTOMER SERVICE. false false 533279768 580129867 SEE SCHEDULE O FORM 990, PART III, LINE 4 - STATEMENT OF PROGRAM SERVICE ACCOMPLISHMENTS: I. GENERAL PROGRAM SERVICE INFORMATION GEISINGER SYSTEM SERVICES (GSS), A 501(C)(3) NOT FOR PROFIT CORPORATION, PROVIDES MANAGEMENT AND CONSULTATIVE SERVICES, AT COST, TO OTHER ENTITIES WITHIN THE GEISINGER HEALTH SYSTEM. GSS PREPARES, IMPLEMENTS, AND AUDITS POLICIES AND PROCEDURES OF SYSTEM WIDE RELEVANCE AND IMPLEMENTS UNIFORM STANDARDS AND METHODS OF MANAGEMENT THROUGHOUT THE SYSTEM. SERVICES HISTORICALLY PROVIDED BY GSS TO OTHER ENTITIES WITHIN THE GEISINGER HEALTH SYSTEM INCLUDE: APPOINTMENT SERVICES HUMAN RESOURCES AUTOMOTIVE SERVICES INFORMATION SYSTEMS BUSINESS OFFICE INTERNAL AUDIT CARE SUPPORT SERVICES LAUNDRY CLINICAL CONTENT MANAGEMENT LEGAL SERVICES CLINICAL EFFECTIVENESS MAIL SERVICES CLINICAL INNOVATION MARKET PLANNING CORPORATE COMMUNICATIONS MEDICAL LIBRARY CUSTOMER ACCESS MEDICAL PHOTOGRAPHY CUSTOMER SERVICE CALL CENTER PATIENT TRANSPORT ELEVATOR OPERATIONS PLANT ENGINEERING EMPLOYEE BENEFIT ADMINISTRATION POWER PLANT FACILITIES PLANNING AND MANAGEMENT QUALITY AND SAFETY FINANCIAL SERVICES REPROGRAPHICS FOOD SERVICES RISK MANAGEMENT GENERAL MAINTENANCE SECURITY GROUNDS TELECOMMUNICATIONS HOUSEKEEPING TRANSCRIPTION SERVICES INCLUDES THE OPERATION AND MAINTENANCE OF THE ELECTRONIC HEALTH RECORDS FOR ALL PATIENTS OF THE GEISINGER HEALTH SYSTEM PROVIDERS. II.COMMUNITY HEALTH, EDUCATION, AND OUTREACH GEISINGER SYSTEM SERVICES PROVIDES REDUCED PRICE SERVICES AND FREE PROGRAMS THROUGHOUT THE YEAR TO VARIOUS ORGANIZATIONS. THE PROVISION OF THESE SERVICES AND PROGRAMS IS BASED UPON THE ACTIVITIES AND SERVICES THAT THE ORGANIZATIONS PROVIDE FOR THE COMMUNITY AND WHICH GEISINGER SYSTEM SERVICES BELIEVES WILL SERVE A BONAFIDE COMMUNITY NEED. THESE COMMUNITY SERVICES AND ORGANIZATIONS RECEIVED CASH DONATIONS OR IN-KIND SERVICES DESCRIBED BELOW. A.HEALTH RELATED PROGRAMS GSS PROVIDED 380,158 OF IN-KIND SUPPORT TO NUMEROUS HEALTH RELATED PROGRAMS, SOME OF WHICH ARE LISTED BELOW: HIP, KNEE AND JOINT PAIN SEMINARS LIFESOURCE GEISINGER BLOOD CENTER, LLC MANAGEMENT SERVICES FOR KEYSTONE HEALTH INFORMATION EXCHANGE PROSTATE CANCER SCREENINGS SILVER CIRCLE YOGA CLASSES TRUSTED ADVISOR PRGM TRAINING FOR PA HEALTH INS MARKETPLACE CONSUMERS VARIOUS HEALTH FAIRS WOMEN'S HEALTH CHILDBIRTH CLASSES WOMEN'S HEALTH LECTURE SERIES B.DONATED PROPERTY GEISINGER SYSTEM SERVICES PROVIDED 30,213 THROUGH DONATIONS OF OFFICE FURNITURE, PERSONAL COMPUTERS, LAPTOP COMPUTERS AND COMPUTER EQUIPMENT TO NUMEROUS RECIPIENTS, WHICH INCLUDE, BUT NOT LIMITED TO: AGAPE LOVE FROM ABOVE TO OUR COMMUNITY FIRST BAPTIST CHURCH GREATER SUSQUEHANNA VALLEY YMCA MIFFLIN COUNTY CHRISTIAN ACADEMY NORTHUMBERLAND CHRISTIAN SCHOOL SHAVERTOWN CHEMICAL COMPANY 1 ST. MICHAELS' UKRAINIAN CATHOLIC CHURCH THE GRACE LUTHERAN CHURCH C.OTHER IN-KIND SERVICES AND CONTRIBUTIONS ADDITIONALLY, THE FOLLOWING ORGANIZATIONS AND OTHERS NOT LISTED BELOW RECEIVED CASH CONTRIBUTIONS OR IN-KIND SERVICES INCLUDING HUMAN RESOURCES, FOOD SERVICES, LEGAL SERVICES, INFORMATION TECHNOLOGY, REPROGRAPHICS, PUBLIC RELATIONS AND MARKETING VALUED AT 207,545: ABIGAIL'S ATTIC BLOOMSBURG UNIVERSITY COLUMBIA COUNTY CHAMBER OF COMMERCE EMERGENCY MANAGEMENT SERVICES HUMAN SERVICES COALITION PA FAMILY SUPPORT ALLIANCE PA HEALTH INFORMATION MANAGEMENT ASSOCIATION (PHIMA) PINK GLOVE (PROMOTING BREAST CANCER AWARENESS) SUNCOM INDUSTRIES WOODBINE LANE TRAFFIC IMPROVEMENT PROJECT III.COMMUNITY SERVICE SUMMARY COMMUNITY HEALTH, EDUCATION AND OUTREACH 617,916 533279768 true false false true false false false false false false true false false true true false false true false false true false false false false false false false false true false false false true false false true true false false false false false true true true true false true X 2147 0 true 6573 true true true false false false false false false false false false X 10 9 true false false false true true false true true false false true true true true true true true true true true PA CA NC X JAMES ARMSTRONG CFO VP FINANCE 5702715253 100 NORTH ACADEMY AVENUE MC 49-70 DANVILLE PA 17822 WILLIAM H ALEXANDER DIRECTOR 0.25 6.00 X 0 0 0 E ALLEN DEAVER DIRECTOR 0.25 4.75 X 0 0 0 DORRANCE R BELIN ESQUIRE VICE CHAIR, 0.25 4.25 X 0 0 0 RICHARD A GRAFMYRE DIRECTOR 0.25 5.75 X 0 0 0 WILLIAM R GRUVER DIRECTOR 0.25 5.00 X 0 0 0 FRANK M HENRY DIRECTOR 0.25 4.75 X 0 0 0 THOMAS H LEE JR MD DIRECTOR 0.25 5.50 X 0 0 0 GLENN D STEELE JR MD PHD PRES, CHAIR, 40.00 X X 2201016 0 451279 ROBERT E POOLE DIRECTOR 0.25 5.00 X 0 0 0 DON A ROSINI DIRECTOR 0.25 6.00 X 0 0 0 ROBERT L TAMBUR DIRECTOR, VI 0.25 4.75 X 0 0 0 DAVID J FELICIO ESQUIRE CLO, SECRETA 40.00 X 659899 0 97523 EDWARD J ZYCH ESQUIRE ACLO, ASST S 40.00 X 339360 0 66915 KEVIN F BRENNAN CPA FHFMA EVP, FINANCE 40.00 X 983365 0 207098 FRANK J TREMBULAK SR VP, TREA 40.00 X 1165670 0 221282 AMY BRAYFORD CHIEF HR OFF 40.00 X 440602 0 79694 JAMES C ARMSTRONG CPA FHFMA CGMA SYSTEM VP, F 40.00 X 489636 0 32408 KEVIN J KERESTUS CIA VP, IA, ISO 40.00 X 237372 0 38283 ROBERT W DAVIES CHIEF SUPP S 40.00 X 477182 0 36891 ANDREW M DEUBLER EVP, DEVELO 40.00 X 499572 0 140458 DAVID H LEDBETTER PHD FACMG EVP, CH. SCI 40.00 X 864966 0 206157 RICHARD KWEI COO, GHP 40.00 X 439307 0 44276 EARL P STEINBERG MD MPP EVP, INNOVA 40.00 X 204369 971513 12875 EDELYN L MILLER EVP, CLINIC 40.00 X 862505 0 195959 SUSAN M HALLICK MHABSN RN EVP, CNO 40.00 X 257384 309633 141726 FRANCIS M RICHARDS SVP, CIO 40.00 X 609573 0 86532 BARBARA M TAPSCOTT VP REVENUE M 40.00 X 380102 0 65549 JOANNE E WADE EVP STRAT. P 40.00 X 1105409 0 209160 DUDLEY F GEROW CHIEF GOVERN 40.00 X 561605 0 70663 JACQUELYN PAUL SVP BUSINESS 40.00 X 427816 0 26019 NANCY L RIZZO SVP,MANAGING 40.00 X 478257 0 31532 GEORGE A SCHNEIDER CFO, GIO 40.00 X 499481 0 38381 JANET F TOMCAVAGE CAO, GIO 40.00 X 476701 76972 70537 KENNETH A HOLDREN FORMER 5 HIG 40.00 X 0 501982 88840 14661149 1860100 2660037 353 true true false ALEXANDER BUILDING CONSTRUCTION 315 VAUGHN STREET HARRISBURG PA 17110 CONTRACTORS 17033901 MARIANO CONSTRUCTION INC 72 EDWARDS DRIVE BLOOMSBURG PA 17815 CONSTRUCTION 14727071 ALVIN H BUTZ INC PO BOX 509 ALLENTOWN PA 18105 CONSTRUCTION 13884637 SORDONI CONSTRUCTION SERVICES 45 OWEN ST FORTY FORT PA 18704 CONSTRUCTION 9264190 EPIC SYSTEMS PO BOX 88314 MILWAUKEE WI 532880314 SOFTWARE MAINT 4654917 414 X IC SUPPORT SERVICES 541900 543035606 543035606 IC SUPPORT SERVICE-SCHEDULE O 541900 16070352 16070352 PREMIER PURCHASING INCOME 722210 9502394 9502394 FOOD SERVICES 541900 6867995 6867995 OTHER SUPPORT SERVICES 541900 3609308 3609308 521311 207441 313870 579606966 1951715 1951715 4074 4074 214 214 33500 44047 -10547 -10547 -10547 80671 17500 1106 80671 16394 97065 97065 PURCHASE DISCOUNTS 900099 522901 522901 CANTEEN VENDING & COMMISSION 900099 400589 400589 DIRECTOR'S FEES 541900 37000 37000 2756 -10907 13663 963246 582612733 579815997 302963 2493773 13620238 1967986 11652252 1048114 846546 201568 284499995 275449197 9050798 16622494 16093683 528811 50297170 48697066 1600104 20773506 20112638 660868 8789751 8510123 279628 207577 200973 6604 583787 565214 18573 315368 305335 10033 35554636 34423536 1131100 2230303 2159350 70953 29194821 28266046 928775 38504127 37279195 1224932 8454163 8185211 268952 3445200 3335597 109603 2670 2585 85 57100 55283 1817 4441092 4299808 141284 28937855 28017255 920600 596636 577655 18981 INTER-ENTITY EXPENSE 12366703 11973281 393422 BOOKS, LISC, FEES, DUES 1802024 1744697 57327 OTHER TAXES 206356 199791 6565 UBI TAX 12102 11717 385 562563788 533279768 29284020 0 18802036 4749176 8790980 99260 237324 93052 17525 392922 390409 20752112 22583914 415106323 187726042 217688488 227380281 206506 2958054 1072224 12044451 3760333 4476683 193314145 249760136 442128218 547441793 241267156 268269510 110103619 149996179 82118025 99865666 433488800 518131355 X 8639418 29310438 8639418 29310438 442128218 547441793 X 20048945 1009639 -387564 X X false true X true false X X X false false false GEISINGER MEDICAL CENTER 240795959 3 true false true 0 GEISINGER WYOMING VALLEY MEDICAL CENTER 231996150 3 true false true 0 MARWORTH 232171417 3 true false true 0 GEISINGER HEALTH SYSTEM FOUNDATION 231995911 7 true false true 0 GEISINGER COMMUNITY HEALTH SERVICES 232967235 9 true false true 0 COMMUNITY MEDICAL CENTER 240862246 3 true false true 0 COMMUNITY MEDICAL CARE INC 232429776 9 true false true 0 MOUNTAIN VIEW NURSING HOME INC 232568288 9 true false true 0 GEISINGER BLOOMSBURG HOSPITAL 232193572 3 true false true 0 BLOOMSBURG PHYSICIANS SERVICES 232979856 9 true false true 0 GEISINGER BLOOMSBURG HEALTHCARE CENTER 232242854 9 true false true 0 COLUMBIA MONTOUR HOME HEALTH SERVICES VISITING NURSES A 231704399 9 true false true 0 GEISINGER LEWISTOWN HOSPITAL 231352187 3 true false true 0 13 PART I, LINE 11H COMMUNITY MEDICAL CENTER 24-0862246 3 X X 0 COMMUNITY MEDICAL CARE, INC. 23-2429776 9 X X 0 MOUNTAIN VIEW NURSING HOME, INC. 23-2568288 9 X X 0 GEISINGER BLOOMSBURG HOSPITAL 23-2193572 3 X X 0 BLOOMSBURG PHYSICIANS SERVICES 23-2979856 9 X X 0 GEISINGER BLOOMSBURG HEALTHCARE CENTER 23-2242854 9 X X 0 COLUMBIA MONTOUR HOME HEALTH SERVICES VISITING NURSES A 23-1704399 9 X X 0 GEISINGER LEWISTOWN HOSPITAL 23-1352187 3 X X 0 SUPPLEMENTAL INFORMATION GEISINGER SYSTEM SERVICES (GSS), A 501(C)(3)NOT-FOR-PROFIT CORPORATION, SUPPORTS ALL OF ITS AFFILIATED ORGANIZATIONS IN THE GEISINGER HEALTH SYSTEM BY PROVIDING MANAGEMENT AND CONSULTATIVE SERVICES, AT COST. GSS PREPARES, IMPLEMENTS AND AUDITS POLICIES AND PROCEDURES OF SYSTEM WIDE RELEVANCE AND IMPLEMENTS UNIFORM STANDARDS AND METHODS OF MANAGEMENT THROUGHOUT THE SYSTEM. SERVICES HISTORICALLY PROVIDED BY GSS TO OTHER ENTITIES WITHIN THE GEISINGER HEALTH SYSTEM INCLUDE: APPOINTMENT SERVICES HUMAN RESOURCES AUTOMOTIVE SERVICES INFORMATION SYSTEMS BUSINESS OFFICE INTERNAL AUDIT CARE SUPPORT SERVICES LAUNDRY CLINICAL CONTENT MANAGEMENT LEGAL SERVICES CLINICAL EFFECTIVENESS MAIL SERVICES CLINICAL INNOVATION MARKET PLANNING COMMUNICATION AND PUBLIC RELATIONS MEDICAL LIBRARY CUSTOMER ACCESS MEDICAL PHOTOGRAPHY CUSTOMER SERVICE CALL CENTER PATIENT TRANSPORT ELEVATOR OPERATIONS PLANT ENGINEERING EMPLOYEE BENEFIT ADMINISTRATION POWER PLANT FACILITIES PLANNING AND MANAGEMENT QUALITY AND SAFETY FINANCIAL SERVICES REPROGRAPHICS FOOD SERVICES RISK MANAGEMENT GENERAL MAINTENANCE SECURITY GROUNDS TELECOMMUNICATIONS HOUSEKEEPING TRANSCRIPTION SERVICES INCLUDES THE OPERATION AND MAINTENANCE OF THE ELECTRONIC HEALTH RECORDS FOR ALL PATIENTS OF GEISINGER HEALTH SYSTEM PROVIDERS. THESE INTER-ORGANIZATION TRANSACTIONS PROMOTE THE EFFICIENT OPERATION OF THE VARIOUS AFFILIATED ORGANIZATIONS AND THE ATTAINMENT OF THEIR TAX EXEMPT PURPOSES. THESE TYPES OF INTER-ORGANIZATION TRANSACTIONS WERE DESCRIBED TO THE INTERNAL REVENUE SERVICE IN A RULING APPLICATION AND WERE RECOGNIZED BY THE NATIONAL OFFICE OF THE IRS IN A SERIES OF GHS PRIVATE RULINGS AS BEING ENTIRELY CONSISTENT WITH THE ORGANIZATIONS' TAX EXEMPT STATUS. FOOTNOTE: THROUGHOUT FORM 990, THE TERMS "GEISINGER HEALTH SYSTEM" AND "SYSTEM" OR THE ACRONYM "GHS" SHALL REFER TO THE ENTIRE HEALTHCARE SYSTEM COMPRISED OF GEISINGER HEALTH SYSTEM FOUNDATION ("THE FOUNDATION") AS PARENT AND ALL SUBSIDIARY CORPORATIONS COMPRISING THE SYSTEM. X 587304 710974 587304 710974 561976484 3270418094 562563788 3271129068 1000000 1000000 250000 250000 1000000 1000000 1000000 1000000 4000000 6000000 611545 640652 650175 710974 2613346 250000 250000 250000 250000 1000000 1500000 1437 1437 8999275 8999275 61693761 14835213 46858548 311677732 171144690 140533042 32735555 1746139 30989416 227380281 DUE FROM AFFILIATES 153280348 DEFERRED COMPENSATION 93831603 OTHER RECEIVABLE 2584078 OTHER ASSET 44729 SWAP RECEIVABLE 19378 249760136 DEFERRED COMPENSATION 93831603 FINANCIAL CONTRACT 5548741 RETIREE BENEFITS 485322 99865666 SCHEDULE D, PAGE 4, PART XIII PART X - LIABILITY UNDER FIN 48 FOOTNOTE EFFECTIVE JULY 1, 2007, GEISINGER HEALTH SYSTEM(1) (GHS) ADOPTED ACCOUNTING STANDARDS CODIFICATION 740 (FIN 48),(FORMERLY KNOWN AS "STATEMENT 109: ACCOUNTING FOR INCOME TAXES" OR "FAS 109"). FIN 48 CLARIFIES THE ACCOUNTING AND REPORTING FOR INCOME TAXES WHERE INTERPRETATION OF THE TAX LAW MAY BE UNCERTAIN. FIN 48 PRESCRIBES A COMPREHENSIVE MODEL FOR THE FINANCIAL STATEMENT RECOGNITION, MEASUREMENT, PRESENTATION AND DISCLOSURE OF INCOME TAX UNCERTAINTIES WITH RESPECT TO POSITIONS TAKEN OR EXPECTED TO BE TAKEN IN INCOME TAX RETURNS. THE ADOPTION OF FIN 48 HAD NO IMPACT ON UNRESTRICTED NET NET ASSETS AS OF JUNE 30, 2014 OR ANY PREVIOUS YEARS SINCE ADOPTION. ACCORDINGLY, NO FIN 48 FOOTNOTE DISCLOSURE WAS MADE IN THE JUNE 30, 2014 GHS CONSOLIDATED FINANCIAL STATEMENTS. (1) THROUGHOUT THIS DOCUMENT, THE ACRONYM "GHS" OR THE TERMS "SYSTEM", "GEISINGER", OR "GEISINGER HEALTH SYSTEM" SHALL REFER TO THE ENTIRE HEALTHCARE SYSTEM COMPRISED OF THE GEISINGER HEALTH SYSTEM FOUNDATION (THE FOUNDATION) AS PARENT AND ALL SUBSIDIARY CORPORATE ENTITIES COMPRISING THE SYSTEM. CENTRAL AMERICA AND THE CARIBBEAN INVESTMENTS 162443 162443 162443 true false true true true false SCHEDULE F, PAGE 1, PART I, LINE 3 CENTRAL AMERICA AND THE CARIBBEAN 0 162,443 X X X true true X X X X X X false true true false false false false true true true GLENN D STEELE JR MD PHD PRES, CHAIR, DIR. 1065733 1000000 135283 418415 32864 2652295 DAVID J FELICIO ESQUIRE CLO, SECRETARY 381608 161063 117228 73936 23587 757422 63492 EDWARD J ZYCH ESQUIRE ACLO, ASST SECTY. 258248 59566 21546 44585 22330 406275 KEVIN F BRENNAN CPA FHFMA EVP, FINANCE, CFO 520243 239635 223487 184190 22908 1190463 185631 FRANK J TREMBULAK SR VP, TREASURER 614182 280856 270632 210979 10303 1386952 205970 AMY BRAYFORD CHIEF HR OFFICER 289583 116441 34578 58272 21422 520296 JAMES C ARMSTRONG CPA FHFMA CGMA SYSTEM VP, FINANCE 337737 121807 30092 18402 14006 522044 KEVIN J KERESTUS CIA VP, IA, ISO 190152 41965 5255 16752 21531 275655 ROBERT W DAVIES CHIEF SUPP SRVS 292579 117757 66846 18402 18489 514073 ANDREW M DEUBLER EVP, DEVELOPMENT 330148 129291 40133 116763 23695 640030 DAVID H LEDBETTER PHD FACMG EVP, CH. SCI. OFF. 533061 229747 102158 178936 27221 1071123 RICHARD KWEI COO, GHP 301422 115630 22255 18402 25874 483583 EARL P STEINBERG MD MPP EVP, INNOVATION 60282 348333 115136 28951 623180 12815 60 217244 971513 EDELYN L MILLER EVP, CLINICAL OPS. 560698 194068 107739 181406 14553 1058464 54000 SUSAN M HALLICK MHABSN RN EVP, CNO 135153 190235 110552 11679 119398 5363 114335 8137 13891 270884 437859 102624 FRANCIS M RICHARDS SVP, CIO 381345 153341 74887 71278 15254 696105 58783 BARBARA M TAPSCOTT VP REVENUE MGMT 274264 99665 6173 56038 9511 445651 JOANNE E WADE EVP STRAT. PRGM DEV. 587888 272494 245027 196861 12299 1314569 201765 DUDLEY F GEROW CHIEF GOVERNMENT PRG 396907 147865 16833 55166 15497 632268 JACQUELYN PAUL SVP BUSINESS DEV. 282910 106059 38847 18402 7617 453835 NANCY L RIZZO SVP,MANAGING PARTNER 320093 104697 53467 18402 13130 509789 GEORGE A SCHNEIDER CFO, GIO 340739 127868 30874 18402 19979 537862 JANET F TOMCAVAGE CAO, GIO 287791 8099 126251 62659 68873 49402 21135 547238 76972 KENNETH A HOLDREN FORMER 5 HIGHEST 324089 83212 94681 64698 24142 590822 53558 SCHEDULE J, PAGE 1, PART I, LINE 1A FIRST CLASS OR CHARTER TRAVEL - FIRST CLASS TRAVEL FOR THE CHIEF EXECUTIVE OFFICER OF THE GEISINGER HEALTH SYSTEM (GHS) HAS BEEN APPROVED BY THE BOARD FOR TRAVEL RELATED TO GHS BUSINESS. GHS DOES NOT OWN OR CHARTER AN AIRPLANE, TRAIN OR BOAT FOR DIRECTOR, OFFICER, OR EMPLOYEE USE. TRAVEL FOR COMPANIONS - FROM TIME TO TIME, WHEN THE GHS CHIEF EXECUTIVE OFFICER IS TRAVELING ON BUSINESS, FIRST CLASS TRAVEL EXPENSES ARE REIMBURSED FOR THE SPOUSE OF THE CHIEF EXECUTIVE OFFICER. SUCH REIMBURSEMENT FOR BUSINESS TRAVEL HAS BEEN APPROVED BY THE BOARD AND IS REPORTED AS COMPENSATION TO THE CHIEF EXECUTIVE OFFICER. TAX INDEMNIFICATION AND GROSS-UP PAYMENTS - FROM TIME TO TIME, THE GHS BOARD OF DIRECTORS OR GHS SENIOR MANAGEMENT APPROVE THE GROSS-UP OF EXPENSES, WHICH FURTHER GHS BUSINESS, FOR TAX OBLIGATIONS. SCHEDULE J, PAGE 1, PART I, LINE 4 DAVID J. FELICIO, ESQUIRE 0 63,492 0 KEVIN F. BRENNAN, CPA, FHFMA 0 185,631 0 FRANK J. TREMBULAK 0 205,970 0 EARL P. STEINBERG, MD, MPP 0 0 602,430 EDELYN L. MILLER 0 54,000 0 SUSAN M. HALLICK, MHA,BSN, RN 0 102,624 0 FRANCIS M. RICHARDS 0 58,783 0 JOANNE E. WADE 0 201,765 0 JANET F. TOMCAVAGE 0 22,881 68,854 KENNETH A. HOLDREN 0 53,558 0 SCHEDULE J, PAGE 1, PART I, LINE 7 BECAUSE THE PAYMENT OF EARNED PERFORMANCE BASED COMPENSATION IS AT THE DISCRETION OF MANAGEMENT AND THE BOARD OF DIRECTORS, SUCH PAYMENTS MAY BE CONSIDERED NON-FIXED PAYMENTS. PERFORMANCE BASED COMPENSATION IS DETERMINED BY MEETING INDIVIDUALLY MEASURED PERFORMANCE GOALS THAT ARE ALIGNED WITH OVERALL SYSTEM OBJECTIVES, INCLUDING: CLINICAL QUALITY, COMMUNITY MISSION ACHIEVEMENT, AND FINANCIAL STEWARDSHIP. SCHEDULE J, PAGE 1, PART I, LINE 8 THE EMPLOYEES LISTED PARTICIPATE IN A COMPENSATION PROGRAM DESIGNED TO BE MARKET COMPETITIVE. FROM TIME TO TIME, DEPENDING ON THE AVAILABILITY OF QUALIFIED APPLICANTS, RECRUITMENT LOANS MAY BE MADE AVAILABLE TO QUALIFIED APPLICANTS IN DIFFICULT TO RECRUIT POSITIONS. SUCH LOANS ARE ONLY PROVIDED IF TOTAL COMPENSATION, INCLUDING THE LOAN AMOUNT, IS CONSIDERED REASONABLE COMPENSATION PER INDEPENDENT SALARY SURVEYS. SCHEDULE J, PART III PART I, LINE 4B - SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN COMPENSATION FOR ELIGIBLE EMPLOYEES MAY BE DEFERRED TO A 457(F) NONQUALIFIED PLAN THAT VESTS WITH COMPLETION OF SERVICE, DEATH AND/OR PERMANENT DISABILITY. __________________________________________________________________________ FOOTNOTE: THROUGHOUT FORM 990, THE TERMS "GEISINGER HEALTH SYSTEM" AND "SYSTEM" OR THE ACRONYM "GHS" SHALL REFER TO THE ENTIRE HEALTHCARE SYSTEM COMPRISED OF GEISINGER HEALTH SYSTEM FOUNDATION ("GHSF") AS PARENT AND ALL SUBSIDIARY CORPORATIONS COMPRISING THE SYSTEM. DAVID H LEDBETTER PHD FACMG KEY EMPLOYEE RECRUITMENT X 150000 13414 false true true GEORGE A SCHNEIDER 5 HIGHEST COMP EMP RECRUITMENT X 40000 3553 false true true EDWARD J ZYCH ESQUIRE OFFICER RETENTION X 30000 558 false true true 17525 PREMIER INC BUSINESS 37000 EXEC. ADVISOR REV. false PREMIER INC BUSINESS 377191 QUALITY ADVISOR false PREIMER INC BUSINESS 34500 DATABASE FEES false PREMIER INC BUSINESS 2412 FEES false CEPHEID INC BUSINESS 62427 EQUIPMENT & SUPPLIES false PRESS GANEY BUSINESS 971058 SURVEY SERVICES false GEISINGER MEDICAL MANAGEMENT CORP BUSINESS 6584682 IC SHARED SERV REV false GEISINGER MEDICAL MANAGEMENT CORP BUSINESS 5016143 IC SHARED SERV EXP false GEISINGER MEDICAL MANAGEMENT CORP BUSINESS 20439 IC LEASE REVENUE false GEISINGER INDEMNITY INSURANCE COMP BUSINESS 2589382 IC SHARED SERV REV false GEISINGER INDEMNITY INSURANCE COMP BUSINESS 10837635 IC SHARED SERV EXP false GEISINGER QUALITY OPTIONS INC BUSINESS 2719088 IC SHARED SERV EXP false GEISINGER QUALITY OPTIONS INC BUSINESS 6161076 IC SHARED SERV REV false GEISINGER ASSURANCE COMPANY LTD BUSINESS 601782 IC SHARED SERV EXP false GEISINGER ASSURANCE COMPANY LTD BUSINESS 1065000 IC SHARED SERV REV false XG HEALTH SOLUTIONS INC BUSINESS 29257 IC SHARED SERV REV false XG HEALTH SOLUTIONS INC BUSINESS 739509 IC SHARED SERV EXP false XG HEALTH SOLUTIONS INC BUSINESS 347860 IC LEASE REVENUE false JAKE T MANGELS FAMILY 77806 EMPLOYEE COMP. false SCHEDULE L, PART IV GEISINGER INDEMNITY INSURANCE COMP. 10,837,635 BUSINESS IC SHARED SERV EXP GEISINGER QUALITY OPTIONS, INC. 2,719,088 BUSINESS IC SHARED SERV EXP GEISINGER QUALITY OPTIONS, INC. 6,161,076 BUSINESS IC SHARED SERV REV GEISINGER ASSURANCE COMPANY, LTD. 601,782 BUSINESS IC SHARED SERV EXP GEISINGER ASSURANCE COMPANY, LTD. 1,065,000 BUSINESS IC SHARED SERV REV XG HEALTH SOLUTIONS, INC. 29,257 BUSINESS IC SHARED SERV REV XG HEALTH SOLUTIONS, INC. 739,509 BUSINESS IC SHARED SERV EXP XG HEALTH SOLUTIONS, INC. 347,860 BUSINESS IC LEASE REVENUE JAKE T. MANGELS 77,806 FAMILY EMPLOYEE COMP. SCHEDULE L, PART V GLENN D. STEELE,JR., M.D., PH.D., CHAIRMAN OF THE BOARD, PRESIDENT, AND DIRECTOR (EX-OFFICIO) OF GEISINGER SYSTEM SERVICES IS A DIRECTOR OF PREMIER, INC. AND CEPHEID, INC. THOMAS H. LEE, M.D., IS A DIRECTOR OF GEISINGER SYSTEMS SERVICES AND THE CHIEF MEDICAL OFFICER OF PRESS GANEY. EARL P. STEINBERG, M.D. IS A KEY EMPLOYEE OF GEISINGER SYSTEM SERVICES AND AN OFFICER/DIRECTOR FOR XG HEALTH SOLUTIONS, INC. JAKE T. MANGELS IS A FAMILY MEMBER OF FRANK J. TREMBULAK, SENIOR VICE PRESIDENT AND TREASURER OF GEISINGER SYSTEM SERVICES. GEISINGER SYSTEM SERVICES (GSS) IS CLOSELY AFFILIATED WITH SEVERAL OTHER ORGANIZATIONS. IN THE NORMAL COURSE OF OPERATIONS OF THESE AFFILIATED ORGANIZATIONS, THERE ARE NUMEROUS INTER-ORGANIZATIONAL TRANSACTIONS, WHICH MAY INCLUDE SALES, EXCHANGES AND LEASES OF PROPERTY, EXTENSIONS OF CREDIT, FURNISHING OF GOODS, SERVICES, AND FACILITIES, AND TRANSFERS OF ASSETS. THESE TYPES OF INTER-ORGANIZATIONAL TRANSACTIONS WERE DESCRIBED TO THE INTERNAL REVENUE SERVICE (IRS) IN A RULING APPLICATION AND WERE RECOGNIZED BY THE NATIONAL OFFICE OF THE IRS IN A SERIES OF PRIVATE LETTER RULINGS AS BEING ENTIRELY CONSISTENT WITH THE ORGANIZATION'S TAX EXEMPT STATUS. THE FOLLOWING ORGANIZATIONS REPRESENT THE AFFILIATED FOR-PROFIT ORGANIZATIONS WITHIN THE GEISINGER HEALTH SYSTEM FOR WHOM BUSINESS TRANSACTIONS MUST BE DISCLOSED FOR PURPOSES OF SCHEDULE L PART IV TRANSACTIONS WITH INTERESTED PERSONS: GEISINGER MEDICAL MANAGEMENT CORPORATION GEISINGER INDEMNITY INSURANCE COMPANY GEISINGER QUALITY OPTIONS, INC. GEISINGER ASSURANCE COMPANY, LTD XG HEALTH SOLUTIONS, INC. THE FOLLOWING OFFICERS AND/OR DIRECTORS OF GEISINGER SYSTEM SERVICES ARE OFFICERS AND/OR DIRECTORS OF SOME OR ALL OF THESE ORGANIZATIONS: WILLIAM H. ALEXANDER DAVID J. FELICIO, ESQUIRE RICHARD A. GRAFMYRE WILLIAM R. GRUVER THOMAS H. LEE, JR., M.D. ROBERT E. POOLE DON A. ROSINI GLENN D. STEELE, M.D., PH.D. ROBERT L. TAMBUR FRANK J. TREMBULAK EDWARD J. ZYCH, ESQUIRE ___________________________________________________________________________ FOOTNOTE: THROUGHOUT FORM 990, THE TERMS "GEISINGER HEALTH SYSTEM" AND "SYSTEM" OR THE ACRONYM "GHS" SHALL REFER TO THE ENTIRE HEALTHCARE SYSTEM COMPRISED OF GEISINGER HEALTH SYSTEM FOUNDATION ("THE FOUNDATION") AS PARENT AND ALL SUBSIDIARY CORPORATIONS COMPRISING THE SYSTEM. FORM 990 FORM 990, PART IV, LINE 24A: DID THE ORGANIZATION HAVE A TAX-EXEMPT BOND ISSUE WITH AN OUTSTANDING PRINCIPAL AMOUNT OF MORE THAN 100,000 AS OF THE LAST DAY OF THE YEAR, THAT WAS ISSUED AFTER DECEMBER 31, 2002? GEISINGER HEALTH SYSTEM FOUNDATION, PARENT OF THE ORGANIZATION, IS CURRENTLY THE SOLE OBLIGOR UNDER A SERIES OF BOND ISSUES WITH A TOTAL OUTSTANDING BALANCE OF 1,067,897,566 INCLUSIVE OF UNAMORTIZED ORIGINAL ISSUE DISCOUNT AS OF JUNE 30, 2014. BECAUSE THE BOND PROCEEDS ARE DISBURSED TO GEISINGER HEALTH SYSTEM FOUNDATION SUBSIDIARIES, THE BOND LIABILITIES ARE REFLECTED ON THE BALANCE SHEETS OF THE FOLLOWING SUBSIDIARY ORGANIZATIONS: GEISINGER MEDICAL CENTER, EIN: 24-0795959 GEISINGER WYOMING VALLEY MEDICAL CENTER, EIN: 23-1996150 GEISINGER CLINIC, EIN: 23-6291113 MARWORTH, EIN: 23-2171417 GEISINGER SYSTEM SERVICES, EIN: 23-2164794 COMMUNITY MEDICAL CENTER, EIN: 24-0862246 MOUNTAIN VIEW NURSING HOME, INC., EIN: 23-2568288 GEISINGER-BLOOMSBURG HOSPITAL, EIN: 23-2193572 GEISINGER-BLOOMSBURG HEALTH CARE CENTER, EIN: 23-2242854 GEISINGER-LEWISTOWN HOSPITAL, EIN: 23-1352187 SCHEDULE K WAS PREPARED ON A CONSOLIDATED BASIS AND IS INCLUDED IN THE FORM 990 FILING OF GEISINGER HEALTH SYSTEM FOUNDATION, EIN: 23-1995911. FORM 990, PAGE 2, PART III, LINE 4A FORM 990, PART III, LINE 4 - STATEMENT OF PROGRAM SERVICE ACCOMPLISHMENTS: I. GENERAL PROGRAM SERVICE INFORMATION GEISINGER SYSTEM SERVICES (GSS), A 501(C)(3) NOT FOR PROFIT CORPORATION, PROVIDES MANAGEMENT AND CONSULTATIVE SERVICES, AT COST, TO OTHER ENTITIES WITHIN THE GEISINGER HEALTH SYSTEM. GSS PREPARES, IMPLEMENTS, AND AUDITS POLICIES AND PROCEDURES OF SYSTEM WIDE RELEVANCE AND IMPLEMENTS UNIFORM STANDARDS AND METHODS OF MANAGEMENT THROUGHOUT THE SYSTEM. SERVICES HISTORICALLY PROVIDED BY GSS TO OTHER ENTITIES WITHIN THE GEISINGER HEALTH SYSTEM INCLUDE: APPOINTMENT SERVICES HUMAN RESOURCES AUTOMOTIVE SERVICES INFORMATION SYSTEMS BUSINESS OFFICE INTERNAL AUDIT CARE SUPPORT SERVICES LAUNDRY CLINICAL CONTENT MANAGEMENT LEGAL SERVICES CLINICAL EFFECTIVENESS MAIL SERVICES CLINICAL INNOVATION MARKET PLANNING CORPORATE COMMUNICATIONS MEDICAL LIBRARY CUSTOMER ACCESS MEDICAL PHOTOGRAPHY CUSTOMER SERVICE CALL CENTER PATIENT TRANSPORT ELEVATOR OPERATIONS PLANT ENGINEERING EMPLOYEE BENEFIT ADMINISTRATION POWER PLANT FACILITIES PLANNING AND MANAGEMENT QUALITY AND SAFETY FINANCIAL SERVICES REPROGRAPHICS FOOD SERVICES RISK MANAGEMENT GENERAL MAINTENANCE SECURITY GROUNDS TELECOMMUNICATIONS HOUSEKEEPING TRANSCRIPTION SERVICES INCLUDES THE OPERATION AND MAINTENANCE OF THE ELECTRONIC HEALTH RECORDS FOR ALL PATIENTS OF THE GEISINGER HEALTH SYSTEM PROVIDERS. II.COMMUNITY HEALTH, EDUCATION, AND OUTREACH GEISINGER SYSTEM SERVICES PROVIDES REDUCED PRICE SERVICES AND FREE PROGRAMS THROUGHOUT THE YEAR TO VARIOUS ORGANIZATIONS. THE PROVISION OF THESE SERVICES AND PROGRAMS IS BASED UPON THE ACTIVITIES AND SERVICES THAT THE ORGANIZATIONS PROVIDE FOR THE COMMUNITY AND WHICH GEISINGER SYSTEM SERVICES BELIEVES WILL SERVE A BONAFIDE COMMUNITY NEED. THESE COMMUNITY SERVICES AND ORGANIZATIONS RECEIVED CASH DONATIONS OR IN-KIND SERVICES DESCRIBED BELOW. A.HEALTH RELATED PROGRAMS GSS PROVIDED 380,158 OF IN-KIND SUPPORT TO NUMEROUS HEALTH RELATED PROGRAMS, SOME OF WHICH ARE LISTED BELOW: HIP, KNEE AND JOINT PAIN SEMINARS LIFESOURCE GEISINGER BLOOD CENTER, LLC MANAGEMENT SERVICES FOR KEYSTONE HEALTH INFORMATION EXCHANGE PROSTATE CANCER SCREENINGS SILVER CIRCLE YOGA CLASSES TRUSTED ADVISOR PRGM TRAINING FOR PA HEALTH INS MARKETPLACE CONSUMERS VARIOUS HEALTH FAIRS WOMEN'S HEALTH CHILDBIRTH CLASSES WOMEN'S HEALTH LECTURE SERIES B.DONATED PROPERTY GEISINGER SYSTEM SERVICES PROVIDED 30,213 THROUGH DONATIONS OF OFFICE FURNITURE, PERSONAL COMPUTERS, LAPTOP COMPUTERS AND COMPUTER EQUIPMENT TO NUMEROUS RECIPIENTS, WHICH INCLUDE, BUT NOT LIMITED TO: AGAPE LOVE FROM ABOVE TO OUR COMMUNITY FIRST BAPTIST CHURCH GREATER SUSQUEHANNA VALLEY YMCA MIFFLIN COUNTY CHRISTIAN ACADEMY NORTHUMBERLAND CHRISTIAN SCHOOL SHAVERTOWN CHEMICAL COMPANY 1 ST. MICHAELS' UKRAINIAN CATHOLIC CHURCH THE GRACE LUTHERAN CHURCH C.OTHER IN-KIND SERVICES AND CONTRIBUTIONS ADDITIONALLY, THE FOLLOWING ORGANIZATIONS AND OTHERS NOT LISTED BELOW RECEIVED CASH CONTRIBUTIONS OR IN-KIND SERVICES INCLUDING HUMAN RESOURCES, FOOD SERVICES, LEGAL SERVICES, INFORMATION TECHNOLOGY, REPROGRAPHICS, PUBLIC RELATIONS AND MARKETING VALUED AT 207,545: ABIGAIL'S ATTIC BLOOMSBURG UNIVERSITY COLUMBIA COUNTY CHAMBER OF COMMERCE EMERGENCY MANAGEMENT SERVICES HUMAN SERVICES COALITION PA FAMILY SUPPORT ALLIANCE PA HEALTH INFORMATION MANAGEMENT ASSOCIATION (PHIMA) PINK GLOVE (PROMOTING BREAST CANCER AWARENESS) SUNCOM INDUSTRIES WOODBINE LANE TRAFFIC IMPROVEMENT PROJECT III.COMMUNITY SERVICE SUMMARY COMMUNITY HEALTH, EDUCATION AND OUTREACH 617,916 FORM 990, PART V FORM 990, PART V, LINE 1A: ENTER THE NUMBER REPORTED IN BOX 3 OF FORM 1096, ANNUAL SUMMARY AND TRANSMITTAL OF U.S. INFORMATION RETURNS. GEISINGER SYSTEM SERVICES (GSS) PROVIDES A CENTRALIZED ACCOUNTS PAYABLE FUNCTION FOR ALL ORGANIZATIONS OF THE GEISINGER HEALTH SYSTEM. AS THE ACCOUNTS PAYABLE PROCESSOR, GSS PREPARES AND FILES FORM 1099 UNDER ITS EIN FOR ALL REPORTABLE PAYMENTS OF ITSELF AND CERTAIN AFFILIATES, AND CERTAIN REPORTABLE PAYMENTS OF SOME OF ITS AFFILIATES. THEREFORE, THE NUMBER OF FORM 1099'S FILED BY GSS FOR THE REPORTING PERIOD AS REPORTED ON LINE 1A INCLUDES THE NUMBER OF FORM 1099S FILED ON BEHALF OF ITSELF AND ITS AFFILIATES. FORM 990, PART VI FORM 990, PART I, SECTION A, LINE 4: FORM 990, PART VI, SECTION A, LINE 1B: ENTER THE NUMBER OF VOTING MEMBERS THAT ARE INDEPENDENT. BASED ON THE FORM 990 DEFINITION OF "INDEPENDENCE" AS IT RELATES TO VOTING MEMBERS OF THE GOVERNING BODY, ONE VOTING MEMBER IS NOT INDEPENDENT BECAUSE HE IS COMPENSATED AS AN EMPLOYEE OF A RELATED TAX-EXEMPT ORGANIZATION. TWO VOTING MEMBERS ARE NOT INDEPENDENT DUE TO TRANSACTIONS REPORTED ON SCHEDULE L, PART IV. INCLUDING THE VOTING MEMBER DESCRIBED ABOVE, A TOTAL OF EIGHT VOTING MEMBERS OF THE GOVERNING BODY ARE ALSO VOTING MEMBERS OF RELATED TAXABLE ORGANIZATIONS FOR WHICH BUSINESS TRANSACTIONS ARE DISCLOSED ON SCHEDULE L, PART IV. HOWEVER, IF THE RELATED TAXABLE ORGANIZATIONS WERE REQUIRED TO FILE SCHEDULE L, THESE TRANSACTIONS WOULD NOT BE OF A TYPE THAT WOULD BE REPORTABLE ON THEIR SCHEDULE L. IN ADDITION, THESE VOTING MEMBERS ARE NOT COMPENSATED BY THE RELATED TAXABLE ORGANIZATIONS FOR WHICH TRANSACTIONS ARE DISCLOSED IN SCHEDULE L, PART IV, DO NOT HAVE AN OWNERSHIP INTEREST IN OR RECEIVE ANY ECONOMIC BENEFIT FROM THE ACTIVITIES OF THESE RELATED TAXABLE ORGANIZATIONS, RECEIVE NO PRIVATE INUREMENT / PRIVATE BENEFIT FROM THE TRANSACTIONS WITH THE RELATED TAXABLE ORGANIZATIONS AND THE VOTING MEMBERS OF THE GOVERNING BODY ABSTAIN FROM VOTING AND ARE ABSENT FROM BOARD DELIBERATIONS AND DECISIONS ON MATTERS IF A CONFLICT EXISTS. REFER TO THE RESPONSE FOR FORM 990, PART VI, SECTION B, QUESTION 12A, 12B, AND 12C REGARDING THE GEISINGER HEALTH SYSTEM CONFLICTS OF INTEREST POLICY, DISCLOSURE, AND ENFORCEMENT. FORM 990, PART VI, SECTION A, LINE 2: DID ANY OFFICER, DIRECTOR, TRUSTEE, OR KEY EMPLOYEE HAVE A FAMILY RELATION- SHIP OR BUSINESS RELATIONSHIP WITH ANY OTHER OFFICER, DIRECTOR, TRUSTEE, OR KEY EMPLOYEE? WILLIAM H. ALEXANDER, DORRANCE R. BELIN, ESQUIRE, E. ALLEN DEAVER, DAVID J. FELICIO, ESQUIRE, RICHARD A. GRAFMYRE, WILLIAM R. GRUVER, FRANK M. HENRY, THOMAS H. LEE, JR., M.D., EDELYN L. MILLER, ROBERT E. POOLE, DON A. ROSINI, GLENN D. STEELE, JR., M.D., PH.D., EARL P. STEINBERG, M.D., ROBERT L. TAMBUR, FRANK J. TREMBULAK AND EDWARD J. ZYCH, ESQUIRE, ALL HAVE A BUSINESS RELATIONSHIP WITH ONE ANOTHER BECAUSE THEY SERVE AS OFFICERS AND/OR DIRECTORS ON ONE OR MORE FOR-PROFIT AFFILIATES OF GEISINGER SYSTEM SERVICES. ALL OF THE AFFILIATES ARE PART OF THE GEISINGER HEALTH SYSTEM. FORM 990, PAGE 6, PART VI, LINE 6 THE MEMBERS OF THE CORPORATION HAVE THE POWER AND AUTHORITY TO ELECT AND REMOVE THE DIRECTORS; ELECT AND REMOVE THE PRESIDENT AND FILL ANY VACANCY IN THE OFFICE OF THE PRESIDENT OF THE CORPORATION; AND, MAY APPROVE AMENDMENTS TO THE CORPORATE BYLAWS IN LIEU OF SUCH APPROVAL BY THE BOARD OF DIRECTORS. THE MEMBERS ALSO HAVE THE RESERVE POWERS AS SET FORTH IN THE PENNSYLVANIA NONPROFIT CORPORATION LAW. FORM 990, PAGE 6, PART VI, LINE 7A THE BOARD OF DIRECTORS OF THE CORPORATION SHALL SERVE AS THE GOVERNING BODY OF THE CORPORATION. THE PRESIDENT OF THE CORPORATION SHALL BE A DIRECTOR BY REASON OF HOLDING SUCH OFFICE. THE REMAINING DIRECTORS SHALL BE ELECTED BY THE MEMBERS AT THE ANNUAL MEETING OF THE MEMBERS. THE MEMBERS OF THE CORPORATION MAY SERVE AS DIRECTORS AND DIRECTORS MAY SUCCEED THEMSELVES FROM TERM TO TERM. VACANCIES ON THE BOARD OF DIRECTORS SHALL BE FILLED BY THE MEMBERS AT THEIR DISCRETION AT THE ANNUAL MEETING OF THE MEMBERS OR AT A SPECIAL MEETING CALLED FOR SUCH PURPOSE. FORM 990, PAGE 6, PART VI, LINE 11B ALL OFFICERS AND DIRECTORS WERE ELECTRONICALLY PROVIDED A FINAL COPY OF THE FORM 990 PRIOR TO FILING THE RETURN WITH THE IRS. AN EXECUTIVE SUMMARY OF THE INFORMATION REPORTED ON THE RETURN IS PROVIDED TO ASSIST IN THE REVIEW. IN ACCORDANCE WITH THE GEISINGER HEALTH SYSTEM FOUNDATION BOARD OF DIRECTOR'S FINANCE COMMITTEE CHARTER, STAFF PERIODICALLY REVIEWS THE GHS ORGANIZATIONS' FORM 990 FILINGS. THE FORM 990 IS PREPARED BY THE GEISINGER HEALTH SYSTEM (GHS) TAX AND FINANCIAL REPORTING DEPARTMENTS WITH INFORMATION PROVIDED FROM FINANCE, TAX, HUMAN RESOURCES, LEGAL SERVICES AND OTHER RELEVANT DEPARTMENTS WITHIN GHS. THE CHIEF FINANCIAL OFFICER (CFO) OF GHS AND THE INDIVIDUAL ORGANIZATIONS SENIOR FINANCIAL MANAGERS REVIEW THEIR RESPECTIVE FORM 990 PRIOR TO MAKING THE FINAL RETURN AVAILABLE TO THE BOARD. IN ADDITION, THE CHIEF LEGAL OFFICER AND CHIEF HUMAN RESOURCE OFFICER OF GHS REVIEW THE INFORMATION DISCLOSED ON THE FORM 990 RELEVANT TO THEIR RESPECTIVE AREAS OF RESPONSIBILITY. FOR PURPOSES OF THEIR ANNUAL AUDIT OF THE GHS CONSOLIDATED FINANCIAL STATEMENTS, INDEPENDENT AUDITORS REVIEW ALL FEDERAL TAX RETURNS FILED BY THE GHS ORGANIZATIONS TO IDENTIFY MATERIAL ITEMS, INCLUDING IF THERE ARE ANY UNCERTAIN TAX POSITIONS THAT MAY BE REQUIRED TO BE RECOGNIZED. THE COMPANY HAD NO UNCERTAIN TAX POSITIONS REQUIRED TO BE REPORTED FOR FISCAL YEAR-ENDED JUNE 30, 2014. FORM 990, PAGE 6, PART VI, LINE 12C THE OFFICERS AND DIRECTORS OF GEISINGER SYSTEM SERVICES ARE SUBJECT TO THE GHS CONFLICT OF INTEREST POLICY FOR DIRECTORS, OFFICERS AND SENIOR LEADERS (MAY INCLUDE INDEPENDENT CONTRACTORS). AT LEAST ONCE EACH YEAR DIRECTORS, OFFICERS, KEY EMPLOYEES, SENIOR LEADERS (INCLUDING INDEPENDENT CONTRACTORS) AND OTHERS DESIGNATED BY THE BOARD OF DIRECTORS ARE REQUIRED TO DISCLOSE IN WRITING THE EXISTENCE OF ANY POTENTIAL FINANCIAL INTERESTS THAT MAY GIVE RISE TO A CONFLICT OF INTEREST WITH ANY AFFILIATE WITHIN THE GEISINGER HEALTH SYSTEM. THE DISCLOSURES ARE REVIEWED BY THE OFFICE OF THE CHIEF LEGAL OFFICER AND REPORTED TO THE AUDIT COMMITTEE AND BOARD OF DIRECTORS. AFTER REVIEW OF THE FINANCIAL INTEREST AND ALL MATERIAL FACTS, INPUT FROM DEPARTMENT OF LEGAL SERVICES AND ANY DISCUSSION WITH THE PERSON DESIRED BY THE BOARD OR COMMITTEE, THE BOARD DECIDES IF A CONFLICT EXISTS AND TAKES APPROPRIATE ACTION. THE INDIVIDUAL DISCLOSING THE FINANCIAL INTEREST IS ABSENT DURING THE BOARD DELIBERATIONS AND DECISIONS ON THE MATTER. FORM 990, PAGE 6, PART VI, LINE 15A THE PROCESS TO REVIEW AND APPROVE THE COMPENSATION OF GHS EMPLOYED BOARD DIRECTORS, OFFICERS AND EXECUTIVE MANAGEMENT IS DESIGNED TO SATISFY THE REBUTTABLE PRESUMPTION PROCEDURE AVAILABLE FOR INTERMEDIATE SANCTION PURPOSES. THE PROCESS REQUIRES A REVIEW OF COMPENSATION DETERMINATIONS BY DISINTERESTED PARTIES, USE OF APPROPRIATE COMPARABILITY DATA AND CONTEMPORANEOUS DOCUMENTATION OF THE PROCESS. ON AN ANNUAL BASIS AN INDEPENDENT, NATIONALLY RECOGNIZED COMPENSATION CONSULTANT COMPLETES A COMPARATIVE ASSESSMENT OF COMPENSATION FOR THE CEO AND SENIOR MANAGEMENT WITHIN GHS. THE CONSULTANT'S REPORT IS PRESENTED TO THE MANAGEMENT AND COMPENSATION COMMITTEE PRIOR TO ANY COMPENSATION ADJUSTMENT. THE REPORT SUPPORTS THE RIGOROUS REVIEW COMPLETED BY THE MANAGEMENT AND COMPENSATION COMMITTEE TO ENSURE THAT THE PROGRAM IS RESPONSIBLE TO THE GEISINGER CHARITABLE MISSION, REFLECTS REASONABLE COMPENSATION WITHIN THE NONPROFIT MARKET AND IS COMPLIANT WITH THE IRS'S INTERMEDIATE SANCTION REQUIREMENTS. THE SURVEY DATA IN THE COMPARATIVE ANALYSIS IS CAPTURED FOR FUNCTIONALLY COMPARABLE POSITIONS IN MULTIPLE SIMILAR NONPROFIT ORGANIZATIONS AND REFLECTS TOTAL REMUNERATION PROVIDED IN THE MARKET. ALL SURVEYS ARE CONDUCTED BY THIRD PARTY ORGANIZATIONS AND NOT CONDUCTED AT THE SPECIFIC DIRECTION OF GEISINGER. ANY COMPENSATION ADJUSTMENTS ARE APPROVED BY MANAGEMENT AND COMPENSATION COMMITTEE PRIOR TO THE EFFECTIVE DATE OF THE PAYMENT. THE MANAGEMENT AND COMPENSATION COMMITTEE AT ITS SOLE DISCRETION MAY POSITIVELY OR NEGATIVELY ADJUST ANY RECOMMENDED COMPENSATION. FORM 990, PAGE 6, PART VI, LINE 15B SEE SCHEDULE O RESPONSE TO FORM 990, PART VI, SECTION B, QUESTION 15A. FORM 990, PAGE 6, PART VI, LINE 19 THE MISSION STATEMENT IS AVAILABLE ON THE GEISINGER HEALTH SYSTEM WEBSITE AT WWW.GEISINGER.ORG. THE ANNUAL REPORT FOR GEISINGER HEALTH SYSTEM, CONTAINING COMMUNITY BENEFIT INFORMATION, CONSOLIDATED FINANCIAL INFORMATION AND OTHER INFORMATION, ARE AVAILABLE ON THE GEISINGER HEALTH SYSTEM WEBSITE. GO TO: WWW.GEISINGER.ORG/PAGES/ABOUT-GEISINGER AND SELECT ANNUAL REPORTS. FINANCIAL STATEMENTS, THE COMPLETE FORM 990 AND FORM 990-T, THE CONFLICTS OF INTEREST POLICY, AND OTHER GOVERNING DOCUMENTS ARE AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART VIII FORM 990, PART VIII, LINE 2B: THE IC SUPPORT SERVICE REVENUE REPRESENTS REVENUE FROM INTERCOMPANY MANAGEMENT, ADMINISTRATIVE, AND CONSULTING SERVICES PROVIDED TO RELATED TAXABLE ORGANIZATIONS. THE ORGANIZATION AND RELATED TAXABLE ORGANIZATIONS ARE ALL CONTROLLED BY GEISINGER HEALTH SYSTEM FOUNDATION. THE SERVICES, PROVIDED AT OR BELOW COST, ARE PERFORMED WITHOUT A PROFIT MOTIVE TO PROMOTE THE EFFICIENT OPERATION OF THE GEISINGER HEALTH SYSTEM IN CARRYING OUT ITS CHARITABLE MISSION. THE SERVICES ARE NOT OFFERED TO UNRELATED ORGANIZATIONS OR TO THE GENERAL PUBLIC. UNDER IRS ADVISORY DATED MARCH 7, 2014, THESE INTERCOMPANY SHARED SERVICES ARE NOT INCLUDED IN THE DEFINITION OF UNRELATED BUSINESS INCOME AND SHOULD NOT TO BE INCLUDED ON FORM 990-T DUE TO THE ABSENCE OF THE FOLLOWING TWO CONDITIONS: (1) THE SERVICES MUST BE ABOVE COST OR AT FAIR MARKET VALUE, AND (2) THERE MUST BE A PROFIT MOTIVE. FORM 990, PART XI, LINE 9 TRANSFER FROM GEISINGER HEALTH SYSTEM FOUNDATION 100,000 TRANSFER TO BLOOMSBURG PHYSICIANS SERVICES -487,564 TOTAL OTHER CHANGES IN NET ASSETS -387,564 FORM 990, PART XII FORM 990, PART XII, LINE 3A: AS A RESULT OF A FEDERAL AWARD, WAS THE ORGANIZATION REQUIRED TO UNDERGO AN AUDIT OR AUDITS AS SET FORTH IN THE AUDIT ACT OR OMB CIRCULAR A-133? FEDERAL AWARDS ARE AUDITED AS A PART OF THE GEISINGER HEALTH SYSTEM'S CONSOLIDATED REPORT ON FEDERAL AWARDS IN ACCORDANCE WITH OMB CIRCULAR A-133. FOOTNOTE: THROUGHOUT FORM 990, THE TERMS "GEISINGER HEALTH SYSTEM" AND "SYSTEM" OR THE ACRONYM "GHS" SHALL REFER TO THE ENTIRE HEALTHCARE SYSTEM COMPRISED OF GEISINGER HEALTH SYSTEM FOUNDATION ("THE FOUNDATION") AS PARENT AND ALL SUBSIDIARY CORPORATIONS COMPRISING THE SYSTEM. GEISINGER HEALTH SYSTEM FOUNDATION 100 NORTH ACADEMY AVENUE MC 49-70 DANVILLE PA 17822 231995911 PHILANTHRO PA 501C3 7 NA true GEISINGER MEDICAL CENTER 100 NORTH ACADEMY AVENUE MC 49-70 DANVILLE PA 17822 240795959 HOSPITAL PA 501C3 3 GHSF true GEISINGER CLINIC 100 NORTH ACADEMY AVENUE MC 49-70 DANVILLE PA 17822 236291113 PHYSICIAN PA 501C3 11A GHSF true GEISINGER WYOMING VALLEY MEDICAL CT 100 NORTH ACADEMY AVENUE MC 49-70 DANVILLE PA 17822 231996150 HOSPITAL PA 501C3 3 GHSF true MARWORTH 100 NORTH ACADEMY AVENUE MC 49-70 DANVILLE PA 17822 232171417 D&A REHAB PA 501C3 3 GHSF true GEISINGER HEALTH PLAN 100 NORTH ACADEMY AVENUE MC 49-70 DANVILLE PA 17822 232311553 HEALTH INS PA 501C4 GHSF true GEISINGER COMMUNITY HEALTH SERVICES 100 NORTH ACADEMY AVENUE MC 49-70 DANVILLE PA 17822 232967235 HEALTHCARE PA 501C3 9 GSS true GEISINGER INSURANCE CORPORATIONRRG 100 NORTH ACADEMY AVENUE MC 49-70 DANVILLE PA 17822 141909894 SELF INS VT 501C3 11A GHSF true COMMUNITY MEDICAL CENTER 100 NORTH ACADEMY AVENUE MC 49-70 DANVILLE PA 17822 240862246 HOSPITAL PA 501C3 3 GHSF true COMMUNITY MEDICAL CARE INC 100 NORTH ACADEMY AVENUE MC 49-70 DANVILLE PA 17822 232429776 PHYSICIAN PA 501C3 9 GHSF true MEDICAL DIMENSIONS INC 100 NORTH ACADEMY AVENUE MC 49-70 DANVILLE PA 17822 232369788 RE HOLDIN PA 501C2 GHSF true MOUNTAIN VIEW NURSING HOME INC 100 NORTH ACADEMY AVENUE MC 49-70 DANVILLE PA 17822 232568288 LONG TERM PA 501C3 9 GHSF true COMMUNITY MEDICAL CTR HEALTHCARE SY 100 NORTH ACADEMY AVENUE MC 49-70 DANVILLE PA 17822 232279376 SUPPORT SV PA 501C3 11A GHSF true GEISINGER-BLOOMSBURG HOSPITAL 100 NORTH ACADEMY AVENUE MC 49-70 DANVILLE PA 17822 232193572 HOSPITAL PA 501C3 3 GHSF true BLOOMSBURG PHYSICIANS SERVICES 100 NORTH ACADEMY AVENUE MC 49-70 DANVILLE PA 17822 232979856 PHYSICIAN PA 501C3 3 GHSF true GEISINGER-BLOOMSBURG HEALTHCARE CTR 100 NORTH ACADEMY AVENUE MC 49-70 DANVILLE PA 17822 232242854 SKILLED NU PA 501C3 9 GHSF true COLUMBIA-MONTOUR HOME HLTH SERVICES 100 NORTH ACADEMY AVENUE MC 49-70 DANVILLE PA 17822 231704399 HOME HEALT PA 501C3 9 GHSF true LEWISTOWN HEALTHCARE FOUNDATION 100 NORTH ACADEMY AVENUE MC 49-70 DANVILLE PA 17822 232344363 PHILANTHRO PA 501C3 11A GHSF true GEISINGER-LEWISTOWN HOSPITAL 100 NORTH ACADEMY AVENUE MC 49-70 DANVILLE PA 17822 231352187 HOSPITAL PA 501C3 3 GHSF true LEWISTOWN AMBULATORY CARE CORP 100 NORTH ACADEMY AVENUE MC 49-70 DANVILLE PA 17822 232344362 RE HOLDIN PA 501C3 11A GHSF true FAM HEALTH ASSOC OF GEISINGER-LEWIS 100 NORTH ACADEMY AVENUE MC 49-70 DANVILLE PA 17822 251651582 PHYSICIAN PA 501C3 11A GHSF true KEYSTONE HEALTH INFO EXCHANGE INC 100 NORTH ACADEMY AVENUE MC 49-70 DANVILLE PA 17822 464359893 RHIO PA 501C3 11A GHSF true HEALTH CARE CORP OF NORTHEAST PA 100 NORTH ACADEMY AVENUE MC 49-70 DANVILLE PA 17822 232337286 SUPPORT SV PA 501C3 11A CMC true KEYSTONE ACCOUNTABLE CARE ORG LLC 100 NORTH ACADEMY AVENUE MC 49-70 DANVILLE PA 17822 454475297 ACO PA N/A false false LIFESOURCE GEISINGER BLOOD CTR LLC 100 NORTH ACADEMY 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true HEALTH ENTERPRISES INC 100 NORTH ACADEMY AVENUE MC 49-70 DANVILLE PA 17822 232353212 PHARMACY PA N/A true XG HEALTH SOLUTIONS INC 100 NORTH ACADEMY AVENUE MC 49-70 DANVILLE PA 17822 461657345 CONSULTING DE N/A true GEISINGER ASSURANCE COMPANY LTD 23 LINE TREE BAY AVE PO BOX 1159 GRAND CAYMAN GRAND CAYMAN CJ KY1-1102 981016737 INSURANCE CJ N/A true true true true false false false false false false false true true true false false true true false false BLOOMSBURG PHYSICIANS SERVICES B 487564 GAAP COLUMBIA-MONTOUR HOME HEALTH SVC L 32998 GAAP COMMUNITY MEDICAL CARE INC L 26616 GAAP COMMUNITY MEDICAL CARE INC Q 114 GAAP COMMUNITY MEDICAL CENTER L 13851526 GAAP COMMUNITY MEDICAL CENTER M 34342 GAAP COMMUNITY MEDICAL CENTER Q 10378 GAAP FAM HLTH ASSOC OF GEISINGER-LEWIST L 76696 GAAP GEISINGER ASSURANCE COMPANY LTD L 1065000 GAAP GEISINGER ASSURANCE COMPANY LTD P 601782 GAAP GEISINGER CLINIC L 97204036 GAAP GEISINGER CLINIC M 2972176 GAAP GEISINGER CLINIC Q 12378780 GAAP GEISINGER COMMUNITY HEALTH SERVICES K 16962 FMV GEISINGER COMMUNITY HEALTH SERVICES L 3973598 GAAP GEISINGER COMMUNITY HEALTH SERVICES Q 1093117 GAAP GEISINGER HEALTH PLAN A 201258 FMV GEISINGER HEALTH PLAN L 29892859 GAAP GEISINGER HEALTH PLAN L 111741718 GAAP GEISINGER HEALTH PLAN P 59313591 GAAP GEISINGER HEALTH SYSTEM FOUNDATION C 236818 GAAP GEISINGER HEALTH SYSTEM FOUNDATION L 2938218 GAAP GEISINGER HEALTH SYSTEM FOUNDATION M 68688 GAAP GEISINGER HEALTH SYSTEM FOUNDATION Q 168122 GAAP GEISINGER INDEMNITY INSURANCE COMP L 2589382 GAAP GEISINGER INDEMNITY INSURANCE COMP M 10837635 GAAP GEISINGER LEWISTOWN HOSPITAL L 607573 GAAP GEISINGER MEDICAL CENTER K 3073612 FMV GEISINGER MEDICAL CENTER L 188238220 GAAP GEISINGER MEDICAL CENTER M 207821 GAAP GEISINGER MEDICAL CENTER Q 18087535 GAAP GEISINGER MEDICAL MANAGEMENT CORP A 20439 GAAP GEISINGER MEDICAL MANAGEMENT CORP L 5870668 GAAP GEISINGER MEDICAL MANAGEMENT CORP M 5016143 GAAP GEISINGER MEDICAL MANAGEMENT CORP Q 714014 GAAP GEISINGER QUALITY OPTIONS INC L 6161076 GAAP GEISINGER QUALITY OPTIONS INC Q 2719088 GAAP GEISINGER SCA HOLDINGS LLC L 14587 GAAP GEISINGER WYOMING VALLEY MED CTR L 84816847 GAAP GEISINGER WYOMING VALLEY MED CTR Q 6715290 GAAP GEISINGER-BLOOMSBURG HEALTHCARE CTR L 113227 GAAP GEISINGER-BLOOMSBURG HOSPITAL L 6066118 GAAP GEISINGER-BLOOMSBURG HOSPITAL M 136 GAAP GEISINGER-BLOOMSBURG HOSPITAL Q 1128602 GAAP HEALTH ENTERPRISES INC L 1340 GAAP KEYSTONE HEALTH INFO EXCHANGE INC L 878235 GAAP KEYSTONE HEALTH INFO EXCHANGE INC M 254276 GAAP MARWORTH L 2807713 GAAP MARWORTH Q 289598 GAAP MEDICAL DIMENSIONS INC L 26 GAAP MOUNTAIN VIEW NURSING HOME INC L 1720 GAAP MOUNTAIN VIEW NURSING HOME INC Q 1680 GAAP XG HEALTH SOLUTIONS INC A 347860 FMV XG HEALTH SOLUTIONS INC M 739509 GAAP XG HEALTH SOLUTIONS INC P 29257 GAAP SCHEDULE R FORM 990, SCHEDULE R, PART V - TRANSACTIONS WITH RELATED ORGANIZATIONS: AS SHOWN IN THE RESPONSE TO FORM 990, SCHEDULE R, GEISINGER SYSTEM SERVICES IS CLOSELY AFFILIATED WITH SEVERAL OTHER ORGANIZATIONS. IN THE NORMAL COURSE OF THE OPERATIONS OF THESE AFFILIATED ORGANIZATIONS THERE ARE NUMEROUS INTER ORGANIZATIONAL TRANSACTIONS, WHICH MAY INCLUDE SALES, EXCHANGES AND LEASES OF PROPERTY, EXTENSIONS OF CREDIT, FURNISHING OF GOODS, SERVICES AND FACILITIES, AND TRANSFERS OF ASSETS. THESE INTER ORGANIZATION TRANSACTIONS PROMOTE THE EFFICIENT OPERATION OF THE VARIOUS ORGANIZATIONS AND THE ATTAINMENT OF THEIR TAX EXEMPT PURPOSES. THESE TYPES OF INTER ORGANIZATION TRANSACTIONS WERE DESCRIBED TO THE INTERNAL REVENUE SERVICE IN A RULING APPLICATION AND WERE RECOGNIZED BY THE NATIONAL OFFICE OF THE IRS IN A SERIES OF GHS PRIVATE RULINGS AS BEING ENTIRELY CONSISTENT WITH THE ORGANIZATIONS' TAX EXEMPT STATUS. ___________________________________________________________________________