2015-08-16T15:48:08-05:00 2014-09-30 750800661 METHODIST HOSPITALS OF DALLAS PO BOX 655999 DALLAS TX 752655999 990 2013-10-01 264193362 MHSR MEDICAL CENTER MHSR 2149474581 1441 N BECKLEY AVEATTN MHS TAX DEPT DALLAS TX 752031201 JOHN BAUMGARTNER VICE PRESIDENT 2149474581 2015-08-16 1 DWIGHT WILLIAMS P00544474 2149474581 2015-08-16 2013 2016-03-07 17:11:31Z X JOHN BAUMGARTNER 1441 N BECKLEY AVE DALLAS TX 75203 1643402 0 X WWW.METHODISTHEALTHSYSTEM.ORG X 2009 TX MHSR MEDICAL CENTER IS A 501(C)(3)TAX-EXEMPT CORPORATION ESTABLISHED BY METHODIST HOSPITALS OF DALLAS D/B/A METHODIST HEALTH SYSTEM(MHS). MHSR OWNS LAND, BUILDINGS AND EQUIPMENT LOCATED IN RICHARDSON, TX, WHICH ARE LEASED TO MHS FOR THE OPERATION OF A COMMUNITY HOSPITAL WHICH CAN, IN TURN, IMPROVE AND SAVE LIVES THROUGH COMPASSIONATE QUALITY HEALTH CARE. X 3 0 0 0 0 0 0 0 0 0 149713 1770 -226790 38890 -77077 40660 0 0 0 0 0 0 0 0 0 0 0 0 0 -77077 40660 83548528 0 68134424 0 15414104 0 X TO HOLD TITLE TO HOSPITAL ASSETS, ALONG WITH RELATED ASSETS AND RELATED DEBT, THAT WERE PREVIOUSLY OWNED BY THE RICHARDSON HOSPITAL AUTHORITY. THE PURPOSE BEING TO LEASE THE ASSETS TO METHODIST HEALTH SYSTEM (MHS) AT AN AMOUNT SUFFICIENT TO ALLOW MHSR TO SERVICE THE DEBT AND ALSO ALLOW MHS TO OPERATE THE HOSPITAL FOR THE BETTERMENT OF THE HEALTHCARE SERVICES OFFERED TO THE COMMUNITY. THESE OPERATIONS WERE UNDER TAKEN TO FURTHER SUPPORT THE MISSION OF THE METHODIST HEALTH SYSTEM TO IMPROVE AND SAVE LIVES THROUGH COMPASSIONATE QUALITY HEALTH CARE. 0 0 0 0 0 THE RICHARDSON HOSPITAL AUTHORITY (RHA) BOARD, THE GOVERNING BODY OF RICHARDSON REGIONAL MEDICAL CENTER, SIGNED A 20-YEAR OPERATING LEASE AGREEMENT WITH METHODIST HEALTH SYSTEM TO APPOINT METHODIST (VIA ITS WHOLLY OWNED TAX EXEMPT SUBSIDIARY MHSR MEDICAL CENTER) TO OPERATE THE RICHARDSON HOSPITAL AND LEASE ITS FACILITIES AND EQUIPMENT. RHA RETAINED OWNERSHIP OF THE HOSPITAL WHILE IT IS OPERATED IN THE METHODIST SYSTEM UNDER ITS NEW NAME, METHODIST RICHARDSON MEDICAL CENTER. THERE IS A COMMUNITY ADVISORY BOARD MADE UP OF 14 COMMUNITY LEADERS TO HELP GUIDE THE HOSPITAL. THE NEW METHODIST RICHARDSON, WHICH BEGAN AS A COMMUNITY-OWNED HOSPITAL IN 1966, HAS TWO MEDICAL CAMPUSES; THE CAMPBELL RD. AND BUSH/RENNER CAMPUSES. THE METHODIST PARTNERSHIP WAS EXPECTED TO ACCELERATE THE EXPANSION AT BUSH/RENNER, WHICH IS CURRENTLY HOME TO A MEDICAL OFFICE BUILDING AS WELL AS AN OUTPATIENT HOSPITAL AND CANCER CENTER THAT OPENED IN OCTOBER 2008. A NEW BED TOWER WAS OPENED ON THE BUSH/RENNER CAMPUS IN APRIL OF 2014. METHODIST RICHARDSON MEDICAL CENTER, A 209 BED ACUTE CARE HOSPITAL SERVING RESIDENTS OF RICHARDSON, PLANO, NORTH DALLAS, AND THE SURROUNDING COMMUNITIES, JOINED METHODIST HEALTH SYSTEM IN JUNE 2009. ON 10/01/2011 MHSR PURCHASED SUBSTANTIALLY ALL OF THE ASSETS PREVIOUSLY LEASED FROM RICHARDSON HOSPITAL AUTHORTIY (RHA) AND THE MEDICAL OFFICE BUILDINGS AND CERTAIN RENTAL PROPERTIES NOT PREVIOUSLEY LEASED BY MHSR. AS PART OF THE ACQUISTION TRANSACTION, MHSR ASSUMED THE OUTSTANDING DEBT OF RHA, NET OF AVAILABLE CASH IN FULFILLMENT OF THE PURCHASE PRICE OBLIGATION. THE ASSETS ACQUIRED INCLUDE ALL HOSPITAL FACILITES, ALL HOSPITAL EQUIPMENT, LAND AND THE PROFESSIONAL OFFICE BUILDINGS AND PARKING GARAGE. ALL HOSPITAL FACITITIES AND HOSPITAL EQUIPMENT ARE LEASED TO METHODIST HOSPITALS OF DALAS (D/B/A MHS) FOR THE OPERATION OF THE ACUTE CARE HOSPITAL AT THE CAMPBELL RD AND BUSH-RENNER LOCATIONS IN RICHARDSON, TEXAS. ADDITIONALLY, OWNERSHIP OF THE PROFESSIONAL OFFICE BUILDINGS AND OTHER OFFICE PROPERTY PREVIOUSLY LEASED TO MHSR AND ACQUIRED BY MHSR ON 10/1/2011 WAS TRANSFERED TO AND IS OPERATED BY PAVILION PROPERTIES, A 501(C)(2)TITLE HOLDING WITH MHS AS ITS SOLE MEMBER. AT THE CONCLUSION OF THE TRANSACTION ALL PATIENT SERVICE FUNCTIONS ARE PERFORMED BY MHS AND REPORTED VIA ITS ANNUAL FORM 990 AND SCHEDULE H. ALL FUNCTIONS RELATED TO THE OPERATIONS OF THE MEDICAL OFFICE BUIDLINGS WERE ASSUMED BY PAVILION PROPERTIES. MHSR'S FUNCTION IS TO HOLD TITLE TO THE HOSPITAL ASSETS FORMERLY OWNED BY AND LEASED TO MHSR BY RHA AND LEASE THEM TO ITS PARENT ORGANIZATION MHS. IN DECEMBER OF 2013 MHSR MEDICAL CENTER (MHSR)DISTRIBUTED ALL OF ITS ASSETS TO ITS SECTION 501(C)(3) PARENT CORPORATION MHS. MHS HAD BEEN LEASING THE ASSETS FROM MHSR AND OPERATING THE HOSPITAL IN ACCORDANCE WITH A 2009 AGREEMENT WITH THE RICHARDSON HOSPITAL AUTHORITY. DUE TO THE OUTSTANDING DEBT THAT WAS ASSUMED BY MHSR WHEN IT ENTERED INTO THE ORIGINAL LEASE AGREEMENT WITH THE RICHARDSON HOSPITAL AUTHORITY MHS HAD KEPT THE ASSETS AND LIABILITIES OF MHSR SEPERATE FROM MHS. IN DECEMBER OF 2013 MHS PAID OFF ALL OF THE OUTSTANDING DEBT OF MHSR AND ASSUMED OWNERSHIP OF ALL OF THE ASSETS OF MHSR. 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 X 3 0 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 X JOHN BAUMGARTNER 2149474510 1441 N BECKLEY AVE DALLAS TX 75203 X MICHAEL SCHAEFER CHAIRMAN/TREASURER 2.00 40.00 X X 0 930095 142900 PAM STOYANOFF VICE CHAIR & ASST.SEC 2.00 40.00 X X 0 996551 125451 JOHN BAUMGARTNER VP/SEC 2.00 40.00 X X 0 467542 69891 KEN HUTCHENRIDER PRES/MMCR 2.00 40.00 X 0 466684 75216 0 2860872 413458 0 0 1 0 0 3557 3557 1639845 1600955 38890 38890 38890 1787 -1787 -1787 -1787 40660 38890 0 1770 0 0 0 0 78600 18011636 0 54233517 11224775 0 83548528 0 1809424 66325000 68134424 0 X 15414104 0 15414104 0 83548528 0 X 40660 -15454764 X X 0 1 X 1 0 X X X 0 0 0 METHODIST HOSPITALS OF DALLAS 750800661 501(C)(3) 1 1 1 0 1 0 0 X PART X, LINE 2: METHODIST HEALTH SYSTEM (MHS) HAS CONCLUDED THAT IT DOES NOT HAVE ANY UNRECOGNIZED TAX BENEFITS RESULTING FROM CURRENT OR PRIOR PERIOD TAX POSITIONS. ACCORDINGLY NO ADDITIONAL DISCLOSURES HAVE BEEN MADE IN THE FINANCIAL STATEMENTS. MHS DOES NOT HAVE ANY OUTSTANDING INTEREST OR PENALTIES, AND NONE HAVE BEEN RECORDED IN THE CONSOLIDATED STATEMENTS OF OPERATIONS AND CHANGES IN NET ASSETS FOR THE YEARS ENDED SEPTEMBER 30, 2013 AND 2012. 1 X X 1 1 0 1 1 1 1 0 0 MICHAEL SCHAEFER CHAIRMAN/TREASURER 0 528929 0 284475 0 116691 0 92538 0 50362 0 1072995 0 84216 PAM STOYANOFF VICE CHAIR & ASST.SEC 0 555719 0 295190 0 145642 0 88382 0 37069 0 1122002 0 137868 JOHN BAUMGARTNER VP/SEC 0 316226 0 85587 0 65729 0 41954 0 27937 0 537433 0 43190 KEN HUTCHENRIDER PRES/MMCR 0 317057 0 123375 0 26252 0 53313 0 21903 0 541900 0 22510 PART I, LINES 4A-B ANY CONTRIBUTIIONS TO A SECTION 457(F) NON-QUALIFIED PLAN ARE INCLUDED IN SCHEDULE J, PART II, COLUMN C. PART I, LINE 5 BONUS CALCULATIONS INCLUDE A SECTION ON OPERATING EFFICIENCY WHICH INCLUDES A SUB-SECTION RELATED TO OPERATING REVENUE GROWTH PART I, LINE 6 BONUS CALCULATIONS INCLUDE A SECTION ON OPERATING EFFICIENCY WHICH INCLUDES A SUB-SECTION RELATED TO MANAGING OPERATING EXPENSE GROWTH AND NET OPERATING INCOME MARGIN. 0 0 0 0 1 0 0 0 0 LAND, BUILDINGS AND EQUIPMENT 2013-12-01 75910000 INDEPENDENT APPRAISER 750800661 METHODIST HOSPITALS OF DALLAS 1441 N BECKLEY AVE DALLAS TX 75203 IRC 501(C)(3) HOSPITAL 0 0 0 0 FORM 990, PART VI, SECTION A, LINE 6 MHSR HAS AS ITS SOLE MEMBER ITS PARENT ORGANIZATION WHICH IS METHODIST HOSPITALS OF DALLAS A 501(C)(3) HOSPITAL. FORM 990, PART VI, SECTION A, LINE 7A MHS AS THE SOLE MEMBER OF MHSR HAS THE RIGHT TO APPOINT ANY BOARD MEMBER. FORM 990, PART VI, SECTION A, LINE 7B METHODIST HOSPITALS OF DALLAS D/B/A METHODIST HEALTH SYSTEM IS THE SOLE MEMBER OF MRMC AND HAS CERTAIN RESERVE POWERS OVER MRMC TO INSURE THAT ITS OPERATIONS ARE CONSISTENT WITH THE TAX-EXEMPT PURPOSE AND MISSION OF BOTH ORGANIZATIONS. FORM 990, PART VI, SECTION B, LINE 11 THE BOARD MEMBERS OF MHSR ARE MEMBERS OF SENIOR MANAGEMENT OF MHS. THUS THEY ARE ALL VERY FAMILIAR WITH THE DAY TO DAY OPERATIONS OF MRMC. FURTHER THEY ARE ALL PROVIDED AN ELECTRONIC COPY OF THE FORM 990 PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C MHS PROVIDES ALL OFFICERS, DIRECTORS AND KEY EMPLOYEES AND ANNUAL CONFLICT OF INTEREST QUESTIONAIRE WHICH IS SUPPLEMENTED BY MONITORING OF THE PARENT CORPORATIONS CHIEF COMPLIANCE OFFICER AND INTERNAL AUDIT DEPARTMENT. FORM 990, PART VI, SECTION B, LINE 15 NO OFFICER OR DIRECTOR IS COMPENSATED FOR THE SERVICES THEY PERFORM AT MRMC. THEIR COMPENSATION FOR MHS IS REVIEWED BY PARENT CORPORATIONS CEO AND APPROVED BY THE MHS BOARD. FORM 990, PART VI, SECTION C, LINE 19 UPON REQUEST FORM 990, PART VII, ALL OF THE RELATED ORGANIZATION LISTED OFFICERS, TRUSTEES AND KEY EMPLOYEES ARE EMPLOYED BY METHODIST HOSPITALS OF DALLAS WHICH IS THE PARENT TAX-EXEMPT ENTITY OF MHSR MEDICAL CENTER. MR HUTCHENRIDER DEVOTES SUBSTANALLY ALL OF HIS TIME TO THE OPERATIONS OF THE HOSPITAL. THE REMAINDEER OF THOSE PERSONS IDENTIFIED AS FROM A RELATED ORGANIZATION PROVIDE CORPORATE OVERSIGHT. FORM 990, PART XI, LINE 9: TRANSFER OF MHSR ASSETS TO METHODIST HOSPITALS OF DALLAS -15454764. FORM 990, PART XII, LINE 2C MHSR IS INCLUDED IN THE CONSOLIDATED FINANCIAL STATEMENT AUDIT OF THE METHODIST HEALTH SYSTEM. THERE IS AN AUDIT COMMITTEE OF THAT BOARD RESPONSIBLE FOR OVERSIGHT AND SELECTION OF THE AUDIT FIRM AND TO RECEIVE THE RESULTS OF THE AUDIT. METHODIST HOSPITALS OF DALLAS 1441 N BECKLEY AVE DALLAS TX 75203 750800661 MEDICAL SERVICES TX 501(C)(3) BOX 3 0 DALLAS METHODIST HOSPITALS FOUNDATION 1441 N BECKLEY AVE DALLAS TX 75203 751548343 FUND RAISING TO SUPPORT EXEMPT FUNCTIONS OF MHS TX 501(C)(3) BOX 7 METHODIST HOSPITALS OF DALLAS 0 NELLE NORRELL FOUNDATION 1441 N BECKLEY AVE DALLAS TX 75203 756034201 FUND RAISING TO SUPPORT EXEMPT FUNCTIONS OF MHS TX 501(C)(3) BOX 11 TYPE 1 METHODIST HOSPITALS OF DALLAS 0 METHODIST TRANSPLANT PHYSICIANS 1441 N BECKLEY AVE DALLAS TX 75203 010612870 MEDICAL SERVICES TX 501(C)(3) BOX 11 TYPE 1 METHODIST HOSPITALS OF DALLAS 0 MEDHEALTH 1441 N BECKLEY AVE DALLAS TX 75203 752896138 MEDICAL SERVICES TX 501(C)(3) BOX 11 TYPE 1 METHODIST HOSPITALS OF DALLAS 0 PHYSICANS ASSOC OF SW DALLAS 1441 N BECKLEY AVE DALLAS TX 75203 752966610 MEDICAL SERVICES TX 501(C)(3) BOX 11 TYPE 1 METHODIST HOSPITALS OF DALLAS 0 ASSOC IN ACUTE SURGICAL CARE 1441 N BECKLEY AVE DALLAS TX 75203 262126265 MEDICAL SERVICES TX 501(C)(3) BOX 11 TYPE 1 METHODIST HOSPITALS OF DALLAS 0 METHODIST PATIENT CENTERED ACO 1441 N BECKLEY AVE DALLAS TX 75203 352436666 MEDICAL SERVICES TX 501(C)(3) BOX 11 TYPE 1 METHODIST HOSPITALS OF DALLAS 0 METHODIST URGENT CARE 1441 N BECKLEY AVE DALLAS TX 75203 471054059 MEDICAL SERVICES TX 501(C)(3) PENDING BOX 11 TYPE 1 METHODIST HOSPITALS OF DALLAS 0 METHODIST CDI 1441 N BECKLEY AVE DALLAS TX 75203 465265469 MEDICAL SERVICES TX 501(C)(3) PENDING BOX 11 TYPE 1 METHODIST HOSPITALS OF DALLAS 0 DALLAS COUNTY INDIGENT CARE CORP 1441 N BECKLEY AVE DALLAS TX 75203 260610562 FUNDING FOR INDIGENT CARE TX 501(C)(3) BOX 11 TYPE 1 N/A 0 TARRANT COUNTY INDIGENT CARE 612 E LAMAR STREET ARLINGTON TX 76011 260648532 FUNDING FOR INDIGENT CARE TX 501(C)(3) BOX 11 TYPE 1 N/A 0 CAREFLIGHT 3110 S GREATSOUTHWEST PKWY GRAND PRARIE TX 75052 751657155 MEDICAL TRANSPORT TX 501(C)(3) BOX 11 TYPE 3 N/A 0 DALLAS METHODIST PHYSICIANS NETWORK 1441 N BECKLEY AVE DALLAS TX 75203 752693707 HEALTH CARE CONTRACTING TX 501(C)(6) METHODIST HOSPITALS OF DALLAS 0 PAVILION PROPERTIES 1441 N BECKLEY AVE DALLAS TX 75203 752284449 REAL ESTATE TITLE HOLDING TX 501(C)(2) METHODIST HOSPITALS OF DALLAS 0 MHS-CHC ILP 3020 W WHEATLAND RD DALLAS TX 75237 205000978 REHAB HOSPITAL TX MHS-CHC LLC N/A 0 0 MHS-CHC LLC 3020 W WHEATLAND RD DALLAS TX 75237 204921888 REHAB HOSPITAL TX METHODIST HOSPITAL OF DALLAS N/A 0 0 METHODIST MCKINNEY HOSPITAL LLC 11221 ROE AVE LEAWOOD KS 66211 208847736 HOSPITAL TX METHODIST HOSPITAL OF DALLAS N/A 0 0 METHODIST MCKINNEY HOSPITAL PROPERT 11221 ROE AVE LEAWOOD KS 66211 261943814 REAL ESTATE HOLDING TX METHODIST HOSPITAL OF DALLAS N/A 0 0 MHD-USO MANAGEMENT COMPANY LP ONE POST STREET 35TH FLOOR SAN FRANCISCO TX 94104 203844027 MEDICAL SERVICES TX NORTH TEXAS HEALTH FACILITIES MGMT N/A 0 0 MHD-USO GENERAL LLCP ONE POST ST35TH FLOOR ATTN TAX DEPT SAN FRANCISCO CA 94104 203843579 MEDICAL SERVICES TX NORTH TEXAS HEALTH FACILITIES MGMT N/A 0 0 METDALSPI LLC 11221 ROE AVE LEAWOOD KS 66211 263195791 HOSPITAL TX METDALSPI HOLDING LLC N/A 0 0 METDALSPI HOLDING LLC 11221 ROE AVE LEAWOOD KS 66211 263207402 HOSPITAL TX METHODIST HOSPITAL OF DALLAS N/A 0 0 SRPMEDICA INVESTORS - ADDISON LP 8343 DOUGLAS AVE SUITE 350 DALLAS TX 75225 264517265 REAL ESTATE HOLDING TX METHODIST HOSPITAL OF DALLAS N/A 0 0 MHSS- MOB ADDISON LP 8343 DOUGLAS AVE SUITE 350 DALLAS TX 75225 454892826 REAL ESTATE HOLDING TX NORTH TEXAS HEALTH FACILITIES MGMT N/A 0 0 LHCG XXXIII LLC 420 WEST PINHOOK RD SUITE A LAFAYETTE LA 70503 454894023 HOME CARE LA NORTH TEXAS HEALTH FACILITIES MGMT N/A 0 0 METHODIST DIAGNOSTIC IMAGING OF TEXAS LLC 5775 WAYZATA BLVD 400 ST LOUIS PARK MN 55416 472352211 MEDICAL SERVICES TX METHODIST HOSPITAL OF DALLAS N/A 0 0 METHODIST URGENT CARE OF TEXAS LLC 265 BROOKVIEW CENTRE WAY 400 KNOXVILLE TN 37919 352509140 MEDICAL SERVICES TX METHODIST HOSPITAL OF DALLAS N/A 0 0 TEXAS REHABILITATION HOSPITAL OF ARLINGTON 113 SEABOARD LANE SUITE B201 FRANKLIN TN 37067 371748838 REHAB HOSPITAL TX NORTH TEXAS HEALTH FACILITIES MGMT N/A 0 0 NORTH TEXAS HEALTH FACILITIES MANAGEMENT 1441 N BECKLEY AVE DALLAS TX 75203 751700994 MANAGEMENT SERVICES TX N/A C 0 COLLECTECH FINANCIAL SERVICES 1441 N BECKELY AVE DALLAS TX 75203 752321652 MEDICAL COLLECTIONS TX NORTH TEXAS FACILITIES MGMT C 0 RICHARDSON PHYSICIAN ALLIANCE 1441 N BECKELY AVE DALLAS TX 75203 750591925 MANAGEMENT SERVICES TX MHSR MEDICAL CENTER C 0 METHCATH OIL COMPANY 4833 ROYAL LN DALLAS TX 75229 751974095 OIL & GAS HOLDINGS TX METHODIST HOSPITALS OF DALLAS C 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 1 0 METHODIST HOSPITAL OF DALLAS J 1639845 CASH METHODIST HOSPITAL OF DALLAS R 74843240 FMV