2015-11-05T08:57:24-06:00 2014-12-31 410746749 CLIFTONLARSONALLEN LLP 220 SOUTH SIXTH STREET SUITE 300 MINNEAPOLIS MN 55402 990 2014-01-01 311667875 RIDGEVIEW MEDICAL CENTER RIDG 9524422191 500 SOUTH MAPLE STREET WACONIA MN 553871791 GORDON GABLENZ CFO / CIO 9524422191 2015-11-02 1 DARRYN MCGARVEY P00958683 6123764500 2014 2016-03-07 17:11:31Z ROBERT STEVENS 500 SOUTH MAPLE STREET WACONIA MN 553871791 259196334 0 X WWW.RIDGEVIEWMEDICAL.ORG X 1999 MN TO MAKE A POSITIVE DIFFERENCE IN THE QUALITY OF LIFE AND HEALTH FOR THE PEOPLE OF OUR AREA. 9 9 1941 500 2697885 174890 1528584 1590668 175106504 190677914 2734884 4319175 28569091 24646677 207939063 221234434 3057283 0 0 0 104902026 118560472 0 0 124956 81733608 91554300 189692917 210114772 18246146 11119662 232830682 242956235 96041207 93381406 136789475 149574829 X RIDGEVIEW MEDICAL CENTER EXISTS TO ENHANCE THE LIFELONG HEALTH OF PEOPLE IT SERVES WITH A CULTURE THAT NURTURES THE WHOLE PERSON: MIND, BODY, AND SPIRIT. 0 0 151313195 0 190677914 RIDGEVIEW MEDICAL CENTER ENHANCED AND PROVIDED QUALITY HEALTHCARE SERVICES FOR THE COMMUNITY OF WACONIA AND SURROUNDING AREAS. THE HOSPITAL PROVIDED CHARITY CARE AND OTHER UNCOMPENSATED CARE IN THE AMOUNT OF $653,872 DURING 2014. THE UNPAID COST FOR SERVICES PROVIDED TO MEDICAID AND MEDICARE PATIENTS WAS $1,941,299 AND $13,122,824 IN 2014. UNREIMBURSED COSTS ASSOCIATED WITH THE TRAINING OF HEALTHCARE PROFESSIONALS SUCH AS HIGH SCHOOL STUDENTS SHADOWING FOR INTERNSHIPS FOR PHARMACY, IMAGING, DIETARY, AND MORE TOTALED $309,635. IN 2014 THE HOSPITAL SPENT $7,624,874 ON OTHER UNCOMPENSATED COMMUNITY SERVICES INCLUDING TAXES AND FEES. THE HOSPITAL SERVED 6,141 INPATIENTS, 27,045 EMERGENCY CARE VISITS, 30,446 HOME HEALTH VISITS, 5,268 SURGERIES, 1,431 BIRTHS, 8,857 AMBULANCE CALLS, AND 168,587 OUTPATIENT VISITS IN 2014. RIDGEVIEW MEDICAL CENTER SERVES MORE THAN 300,000 PEOPLE, OPERATES ONE HOSPITAL, ONE FREE-STANDING EMERGENCY AND URGENT CARE FACILITY CENTER AND SEVEN MULTI-SPECIALTY CLINIC LOCATIONS. 151313195 1 1 0 1 0 0 0 0 0 0 1 1 0 1 1 1 0 1 0 0 0 0 0 0 0 0 1 1 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 1 0 0 1 70 0 1941 1 1 1 0 0 0 0 0 0 0 0 0 X 9 9 0 0 0 0 1 0 1 1 1 0 1 1 1 1 1 1 1 1 1 1 1 0 MN X GORDON GABLENZ 9524422191 500 SOUTH MAPLE STREET WACONIA MN 55387 MITCHELL KILIAN CHAIR 2.00 0.00 X X 6000 0 0 MARIA GLYNN CHAIR 2.00 0.00 X X 5000 0 0 JEFF NELSON VICE CHAIR 2.00 1.00 X X 5000 0 0 WAYNE HUBIN TREASURER 2.00 0.00 X X 5000 0 0 JULIE HERMAN SECRETARY 2.00 0.00 X X 5000 0 0 STAN BANDUR BOARD MEMBER 2.00 0.00 X 5000 0 0 SHARON COOK BOARD MEMBER 2.00 0.00 X 5000 0 0 KATE ROEHL BOARD MEMBER 2.00 0.50 X 5000 0 0 MIKE WERNER BOARD MEMBER 2.00 0.00 X 0 0 0 ROBERT STEVENS PRESIDENT / CEO 43.50 6.50 X 395483 0 29274 PATRICIA MICHAELSON VICE PRESIDENT 50.00 0.00 X 236287 0 18198 JOHN PRONDZINSKI VICE PRESIDENT 50.00 0.00 X 247591 0 20247 GORDON GABLENZ CFO / CIO 48.00 2.00 X 323798 0 22898 MICHAEL PHELPS COO 40.00 10.00 X 340249 0 21418 DOUGLAS STASEK EXECUTIVE DIRECTOR 2.50 47.50 X 217945 0 29754 SARAH HASTINGS EXECUTIVE DIRECTOR 49.00 1.00 X 201680 0 19773 BENJAMIN NELSON VICE PRESIDENT 50.00 0.00 X 196181 0 9899 TODD SANDBERG VICE PRESIDENT 50.00 0.00 X 194640 0 29416 SARAH URTEL EXECUTIVE DIRECTOR 50.00 0.00 X 171350 0 24504 JULIE HAUSER EXECUTIVE DIRECTOR 50.00 0.00 X 167188 0 19686 CATHERINE PHILLIPS PHYSICIAN ASSISTANT 40.00 0.00 X 253085 0 19692 LINDA HONSTAD CRNA 40.00 0.00 X 194885 0 13394 BERNARD BUCKLAND DIRECTOR OF SURGERY 40.00 0.00 X 185265 0 19772 GREGORY MARCHETTI CRNA 40.00 0.00 X 180286 0 24857 JEFFREY MARTIN LEAD CRNA 40.00 0.00 X 177209 0 23240 3724122 0 346022 79 0 1 0 EMPAC 500 SOUTH MAPLE STREET WACONIA MN 55387 ED PHYSICIAN SERVICES 7822838 MINNEAPOLIS HEART INSTITUTE 500 SOUTH MAPLE STREET WACONIA MN 55387 CARDIOLOGY SERVICES 6370343 CHILDRENS HEALTHCARE 2525 CHICAGO AVE SOUTH MINNEAPOLIS MN 55404 CHILDREN'S NCU CONTRACT & MEDICAL DIRECT 2005484 MCKESSON INFORMATION SOLUTIONS 111 E CHESTNUT STREET CHICAGO IL 60693 MIS SERVICES 1905977 XEROX CONSULTANT COMPANY DBA ASC HEALTHC 2828 NORTH HASKELL AVENUE DALLAS TX 75204 MIS SERVICES 1807348 23 1368796 221872 1590668 NET PATIENT REVENUE 621610 190677914 190677914 190677914 1085309 1085309 4857224 3589089 1268135 1268135 1268135 35861610 32627744 3233866 3233866 3233866 4120213 1745067 2375146 2353139 22007 MISCELLANEOUS 621610 20139469 344746 19794723 CAFETERIA REVENUE 722210 550505 550505 PHARMACY SERVICES 621610 216428 216428 96994 96994 21003396 221234434 190677914 2697885 26267967 2937457 2937457 96712537 75743648 20968889 2770974 2078412 692562 9928245 6838761 3089484 6211259 4610272 1600987 622699 622699 129893 129893 20676917 7257016 13419901 263693 239094 24599 5481757 2655624 2701177 124956 2030495 356231 1674264 12944114 8854692 4089422 613600 312495 301105 384894 172586 212308 2321768 2321768 11345231 7465953 3879278 756686 134368 622318 MEDICAL SUPPLIES 25947183 25947183 BAD DEBT EXPENSE 3164196 3164196 MINNESOTA CARE TAX 2774283 2774283 STRATEGIC 454926 1322 453604 1641965 385291 1256674 210114772 151313195 58676621 124956 7338294 2631531 48380985 50011074 158333 158333 23972512 26373264 3165299 3132843 2843339 3425069 231035515 125425168 96087904 105610347 12375188 13434131 1458254 1491190 1127895 1056185 35922679 35632268 232830682 242956235 22229540 18493241 6868358 52801631 53454318 3248550 10068823 10893128 11365024 96041207 93381406 X 130032089 143117384 5194016 4274679 1563370 2182766 136789475 149574829 232830682 242956235 X 11119662 1124592 541100 X 0 1 X 1 0 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 0 0 0 0 0 1 42111 42111 0 PART II-B, LINE 1: RIDGEVIEW MEDICAL CENTER PAYS DUES TO MHA AND AHA, OF WHICH A PORTION ARE LOBBYING EXPENSES. 8643504 8643504 91685273 42062563 49622710 8282624 5144842 3137782 105794531 78217763 27576768 16629583 16629583 105610347 INVESTMENT IN RIDGEVIEW INSURANCE 1081610 F INVESTMENT IN FOUNDATION 12352521 F 13434131 AMOUNTS HELD UNDER SECURITY AGREEMENT 4522832 SELF INSURANCE RESERVES 3001937 DEFERRED COMPENSATION PLAN 8354683 STEP LEASE ASSET 208643 DUE FROM AFFILIATES 19544173 35632268 DEFERRED COMPENSATION 2300836 THIRD PARTY PAYABLE 968822 WORKERS COMPENSATION 1384379 ASSET RETIREMENT OBLIGATION 12224 BRIDGE LOAN FROM RIDGEVIEW FOUNDATION 3000059 DUE TO CARDIOLOGY JOINT VENTURE 928856 STEP LEASE LIABILITY 2769848 11365024 X 219174374 5423311 5423311 213751063 7483371 7483371 221234434 211934732 5334156 5334156 206600576 3514196 3514196 210114772 PART X, LINE 2: THE ORGANIZATION HAS RECEIVED NOTIFICATION THAT IT QUALIFIES AS A TAX-EXEMPT ORGANIZATION UNDER SECTION 501(C)(3) OF THE U.S. INTERNAL REVENUE CODE AND CORRESPONDING PROVISIONS OF STATE LAW AND ACCORDINGLY, IS NOT SUBJECT TO FEDERAL OR STATE INCOME TAXES. HOWEVER, ANY UNRELATED BUSINESS INCOME MAY BE SUBJECT TO TAXATION. GENERALLY, THE ORGANIZATION IS NO LONGER SUBJECT TO U.S. FEDERAL, STATE OR LOCAL INCOME TAX EXAMINATIONS BY TAX AUTHORITIES FOR THE YEARS BEFORE 2009. THE ORGANIZATION IS NOT CURRENTLY UNDER EXAMINATION BY ANY TAXING JURISDICTION. THE ORGANIZATION HAS ELECTED TO ADOPT GUIDANCE IN THE INCOME TAX STANDARD REGARDING RECOGNITION AND MEASUREMENT FOR UNCERTAIN TAX POSITIONS. THE ORGANIZATION FOLLOWS THE ACCOUNTING STANDARD FOR CONTINGENCIES FOR EVALUATING UNCERTAIN TAX POSITIONS. PART XI, LINE 2D - OTHER ADJUSTMENTS: RENTAL EXPENSES 3,589,089. HOME MEDICAL EQUIPMENT COST OF GOODS SOLD 1,645,493. GIFT SHOP EXPENSES 99,574. NET ASSETS RELEASED FROM RESTRICTION 89,155. PART XI, LINE 4B - OTHER ADJUSTMENTS: INVESTMENT INCOME 1,085,309. REALIZED GAINS ON INVESTMENTS 3,233,866. BAD DEBT EXPENSES 3,164,196. PART XII, LINE 2D - OTHER ADJUSTMENTS: RENTAL EXPENSES 3,589,089. HOME MEDICAL EQUIPMENT COST OF GOODS SOLD 1,645,493. GIFT SHOP EXPENSES 99,574. PART XII, LINE 4B - OTHER ADJUSTMENTS: BAD DEBT EXPENSES 3,164,196. DISTRIBUTION EXPENSE 350,000. 1 1 X 1 X 1 X 1 1 1 0 1 1 662380 662380 0.00320 6120760 2163230 3957530 0.01910 1647712 1647712 0.00800 8430852 2163230 6267622 0.03030 25 11068 200432 260 200172 0.00100 4 301 442945 442945 0.00210 2 127 101855 26760 75095 0.00040 2 182 118031 118031 0.00060 4 222 53405 53405 0.00030 37 11900 916668 27020 889648 0.00440 37 11900 9347520 2190250 7157270 0.03470 43128 43128 0.00020 43128 43128 0.00020 1 3164196 530000 36173989 48300047 -12126058 X 1 1 1 WACONIA BUILDING INVESTMENTS PHYSICIAN PROFESSIONAL BUILDING 0.35000 0.00000 0.65000 1 1 RIDGEVIEW MEDICAL CENTER 500 SOUTH MAPLE STREET WACONIA MN 55387 WWW.RIDGEVIEWMEDICAL.ORG 00055 X X X RIDGEVIEW MEDICAL CENTER 1 0 0 1 X X X X X X X X X 13 1 0 0 1 X HTTP://WWW.RIDGEVIEWMEDICAL.ORG/ABOUT-US/ X 1 13 1 HTTP://WWW.RIDGEVIEWMEDICAL.ORG/ABOUT-US/ 0 0 1 X 200.000000000000 250.000000000000 X X X X X 1 1 X X X 1 X X X X X 1 X 0 X X X 1 X 0 0 RIDGEVIEW MEDICAL CENTER PART V, SECTION B, LINE 5: A THREE-PHASE PROCESS WAS USED TO GATHER COMMUNITY INPUT. FIRST, KEY INFORMANTS, DESCRIBED BELOW, WERE INTERVIEWED IN OCTOBER 2013 TO PROVIDE BROAD-BASED INPUT ON PRIORITY HEALTH NEEDS WITHIN RIDGEVIEW'S SERVICE AREAS. THE KEY INFORMANTS INCLUDED: PERSONS WITH SPECIAL KNOWLEDGE OR EXPERTISE IN PUBLIC HEALTH, REPRESENTATIVES FROM HEALTH DEPARTMENTS OR GOVERNMENTAL AGENCIES SERVING COMMUNITY HEALTH, AND LEADERS OR MEMBERS OF MEDICALLY UNDERSERVED, LOW-INCOME, MINORITY POPULATIONS AND/OR POPULATIONS WITH CHRONIC DISEASE. IN ADDITION TO KEY INFORMANT INTERVIEWS, TWO FOCUS GROUPS, DESCRIBED BELOW, WERE CONVENED TO DISCUSS AND IDENTIFY COMMUNITY HEALTH NEEDS RELATED TO CITY LEADERSHIP AND SENIOR CARE FACILITIES.RIDGEVIEW ALSO CONDUCTED AN ONLINE SURVEY OF COMMUNITY RESIDENTS IN OCTOBER 2013. THE SURVEY INSTRUMENT WAS DEVELPED TO GAIN INFORMATION FROM RESPONDENTS ABOUT THEIR PERCEPTIONS OF HEALTH CONCERNS IN THE COMMUNITY. THE ONLINE SUREVEY WAS ISSUED TO MORE THAN 9,000 PERSONS IN RIDGEVIEW'S EMAIL DATABASE; RESPONSES WERE RECEIVED FROM 432 PARTICIPANTS, REPRESENTATIVE OF RIDGEVIEW'S SERVICE AREA. KEY STAKEHOLDER INTERVIEWEES: BELLE PLAINE FIRE DEPARTMENT, THE CAP AGENCY, CARVER COUNTY LAW ENFORCEMENT, CARVER COUNTY OFFICE OF AGING, CARVER COUNTY PUBLIC HEALTH AND ENVIRONMENT DIVISION, DELANO PUBLIC SCHOOLS, MCLEOD COUNTY LAW ENFORCEMENT, MCLEOD COUNTY PUBLIC HEALTH, MCLEOD COUNTY SOCIAL SERVICES, MENTAL HEALTH CONSORTIUM OF CARVER COUNTY, SOUTHERN VALLEY ALLIANCE FOR BATTERED WOMEN, WACONIA FIRE DEPARTMENT, WACONIA PUBLIC SCHOOLS, WRIGHT COUNTY HUMAN SERVICES, WRIGHT COUNTY LAW ENFORCEMENT, AND WRIGHT COUNTY PUBLIC HEALTH. FOCUS GROUPS: 40 CITY OFFICIALS, 20 NURSING HOME PERSONNEL, AND 50 PEOPLE REPRESENTING SCHOOLS FROM THROUGHOUT RIDGEVIEW'S SERVICE AREA WERE INVITED TO PARTICIPATE IN FOCUS GROUPS. 12 PERSONNEL FROM THE FOLLOWING ORGANIZATIONS PARTICIPATED: AURBURN HOMES, BENEDICTINE HEALTH SYSTEM, CITY OF CHASKA, CITY OF MOUND, CITY OF WINSTED, ELIM CARE, GOLDEN LIVING, AND THE LUTHERAN HOME ASSOCIATION. RIDGEVIEW MEDICAL CENTER PART V, SECTION B, LINE 11: RIDGEVIEW CONTINUES TO DEVELOP BROAD COMMUNITY STRATEGIES THAT FOCUS ON FOUR HEALTH ISSUES THAT WERE IDENTIFIED AND PRIORITIZED IN THE CHNA AND IMPLEMENTATION PLAN: 1) CANCER, 2) OBESITY, 3) AGING-RELATED CONCERNS AND 4) MENTAL HEALTH. BELOW IS AN UPDATE FOR 2014-2Q 2015.CANCERRIDGEVIEW EXPANDED ITS CANCER CARE SERVICES IN 2014, WITH HEMATOLOGY/ONCOLOGY SERVICES NOW PROVIDED IN THREE LOCATIONS (WACONIA, CHASKA AND ARLINGTON) AS WELL AS INFUSION THERAPY IN TWO LOCATIONS (WACONIA, CHASKA). IN 2015, RIDGEVIEW'S CANCER CARE COMMITTEE DEVELOPED AN OUTREACH GOAL TO ENHANCE ITS CANCER PREVENTION AND EDUCATION/OUTREACH SERVICES (WHICH INCLUDE AN ANNUAL FREE SKIN CANCER SCREENING EVENT) WITH A SPECIFIC FOCUS TO INCREASE THE NUMBER OF LUNG CANCER SCREENING APPOINTMENTS BY 50% (TARGETING WRIGHT COUNTY PATIENTS/RESIDENTS). IN 2014, THERE WERE 16 SCREENS PERFORMED (4 SCREENS FROM WRIGHT COUNTY CLINIC PATIENTS). AS A RESULT OF THE TACTICS BELOW, A TOTAL OF 35 LUNG SCREENS WERE PERFORMED BETWEEN JAN. 1-AUG. 1, 2015 (AVERAGING 5 PER MONTH), WHICH IS A SIGNIFICANT INCREASE OVER 2014. LUNG SCREENING AWARENESS/REFERRAL STRATEGIES:PROVIDERS: PROVIDERS (PRIMARY CARE) WERE IDENTIFIED AS A KEY AUDIENCE/ REFERRAL SOURCE TO IDENTIFY BEST CANDIDATES FOR LUNG SCREENING. TO INCREASE AWARENESS AND REFERRALS FROM PROVIDERS, RIDGEVIEW'S PRIMARY CARE PROVIDERS RECEIVED TARGETED EDUCATION AND COLLATERAL MATERIALS. CONSUMERS: ADDITIONAL DIRECT-TO-CONSUMER/PATIENT AWARENESS INCLUDED SIGNAGE IN THE RIDGEVIEW DELANO CLINIC, PROMOTION ON RIDGEVIEW'S WEBSITE AND SOCIAL MEDIA CHANNELS, AND IN THE RIDGEVIEW E-NEWSLETTERS DISTRIBUTED TO MORE THAN 6,000 PATIENTS.PATIENTS: IN SEPTEMBER 2015, RIDGEVIEW CLINICS WILL LAUNCH A GROUP VISIT TOBACCO CESSATION PROGRAM. A MESSAGE WAS SENT VIA RIDGEVIEW'S PATIENT PORTAL TO ALL RIDGEVIEW PATIENTS THAT ARE ACTIVELY USING TOBACCO (AS DOCUMENTED IN THEIR MEDICAL RECORD) AND ARE SIGNED UP FOR THE PORTAL. A LETTER WAS MAILED TO REMAINING RIDGEVIEW CLINICS PATIENTS THAT ARE ACTIVELY USING TOBACCO, BUT DO NOT USE THE PATIENT PORTAL. OBESITY AND MENTAL HEALTH/COMMUNITY HEALTH IMPROVEMENT: RIDGEVIEW CONTINUES TO SUPPORT EFFORTS ACROSS THE COMMUNITIES IT SERVES TO ENCOURAGE HEALTHY EATING, ACTIVE LIVING AND OVERALL HEALTH STATUS IMPROVEMENTS. THIS ALSO INCLUDES EFFORTS TO IMPROVE THE WELLNESS OF ITS OWN EMPLOYEES (FOCUSING ON FITNESS, NUTRITION AND MINDFULNESS PRACTICES). ACTIVITIES IN 2014-15 INCLUDED:THE DEVELOPMENT OF RIDGEVIEW'S COMMUNITY HEALTH ADVISORY COUNCIL - LAUNCHED IN LATE 2014, THIS COUNCIL ADVISES RIDGEVIEW ON STRATEGIC OPPORTUNITIES AND RISK AREAS THAT WILL ENHANCE THE HEALTH AND WELL-BEING OF THE COMMUNITIES IT SERVES. THE 15 COUNCIL MEMBERS ARE VOLUNTEERS REPRESENTING THEIR RESPECTIVE COMMUNITIES AND STRIVE TO INSPIRE AND GUIDE COMMUNITY ENGAGEMENT, ONGOING MEASUREMENT AND CONNECTION OF SYNERGISTIC ACTIVITIES. THE COUNCIL'S MISSION IS:- STRENGTHEN THE COLLABORATIVE PARTNERSHIP BETWEEN RIDGEVIEW, ADDITIONAL ORGANIZATIONS/COMMITTEES AND THE COMMUNITIES RIDGEVIEW SERVES.- SERVE AS A LIAISON PROVIDING INFORMATION, FEEDBACK AND ADVICE ON STRATEGIES, PROGRAMS AND SERVICES THAT WILL ENHANCE THE HEALTH AND WELL-BEING OF THE COMMUNITIES.- ENGAGE STAKEHOLDERS AND OVERSIGHT OF PORTFOLIO OF ACTIVITIES AND METRICS.- CARRY FORWARD CURRENT CARVER COUNTY HEALTH PARTNERSHIP ACTIVITIES - YOUTH AND WACONIA FORUMS.ALL'S WELL WACONIA - RIDGEVIEW CONTINUED ITS SUPPORT OF AND LEADERSHIP IN THIS GRASSROOTS INITIATIVE (LAUNCHED BY RIDGEVIEW IN 2013) THAT IS ENCOURAGING AREA RESIDENTS AND THEIR FAMILIES TO FORM AND SUSTAIN ACTIVE LIVING AND HEALTHY EATING HABITS. A CROSS-COMMUNITY TASKFORCE GUIDES THE ALL'S WELL EFFORTS TO CREATE A CULTURE OF CONVENIENT HEALTHY EATING AND SUPPORT HEALTHY EATING IN THE SCHOOLS, EMPOWER YOUTH WITH ACTIVE LIVING AND PROGRAMMING, AND IMPROVE COMMUNITY INFRASTRUCTURE/BUILD AN ENVIRONMENT FOR ACTIVE LIVING. IN 2014-15, ALL'S WELL WACONIA'S EFFORTS HAVE LED TO THE PLACEMENT OF HEALTHY SNACKS IN THE LOCAL GROCERY STORE, HEALTHIER FOODS/SNACKS IN LOCAL SCHOOLS, THE LAUNCH OF FIERCE (FORTITUDE, INTEGRITY, ENDURANCE, RESPONSIBILITY, COURAGE, ENERGETIC) MENTORING PROGRAM FOR MALE YOUTH IN THE COMMUNITY, IMPROVED PARKS/TRAILS CONNECTIONS AND A COMMUNITY "WELLNESS FOR ALL IN WACONIA" EVENT TO RAISE AWARENESS AND SUPPORT OF ALL'S WELL WACONIA (90 COMMUNITY MEMBERS ATTENDED).ALL'S WELL SIBLEY COUNTY -TO FURTHER ADDRESS THE CHNA PRIORITIES IN THE BROADER COMMUNITIES IT SERVES, RIDGEVIEW HAS BEGUN DISCUSSIONS TO EXPAND THE "ALL'S WELL" INITIATIVE TO SIBLEY COUNTY.RIDGEVIEW EMPLOYEES - IN 2014-15, RIDGEVIEW OFFERED FREE HEALTH COACHING AND BIOMETRIC SCREENINGS FOR EMPLOYEES (INCLUDING A HEALTH RISK ASSESSMENT (HRA), BMI CALCULATION, BLOOD PRESSURE AND CHOLESTEROL SCREENING). IT ALSO EXPANDED THE "RIDGEWELL" FITNESS AND WELLNESS ACTIVITIES FOR EMPLOYEES, INCLUDING STAND UP PADDLE BOARD EVENTS, MINDFUL MOVEMENT SESSIONS AND VIDEOS, COOKING CLASSES (PARTNERING WITH A LOCAL GROCER) AND A "MOVE YOUR MARKER" INITIATIVE (FOR EMPLOYEES WHO ARE INTERESTED IN IMPROVING THEIR CHOLESTEROL OR TRIGLYCERIDES, BODY FAT, BLOOD PRESSURE, STRESS, CHRONIC PAIN OR OSTEOARTHRITIS).ACCREDITATION OF RIDGEVIEW BARIATRIC & WEIGHT LOSS CENTER - TO SUPPORT ITS DESIRE TO PROVIDE BEST-IN-CLASS BARIATRIC SERVICES OF ITS GROWING PROGRAM, RIDGEVIEW IS PURSUING NATIONAL ACCREDITATION BY THE METABOLIC AND BARIATRIC ACCREDITATION AND QUALITY IMPROVEMENT PROGRAM (MBSAQIP). THE CENTER WAS SURVEYED IN 2015 AND IS AWAITING CERTIFICATION. AGING-RELATED CONCERNS: RIDGEVIEW WILL OPEN A NEW CLINIC IN BELLE PLAINE, MINN., IN 2016. TO MEET AN IDENTIFIED COMMUNITY NEED IN A GROWING - AND AGING - MARKETPLACE, RIDGEVIEW IS PARTNERING WITH THE LUTHERAN HOME ASSOCIATION OF BELLE PLAINE ON THE DESIGN AND DELIVERY OF SENIOR-FOCUSED SERVICES IN THAT CLINIC/CAMPUS SETTING. ADDITIONALLY, RIDGEVIEW PROVIDERS WITH SPECIAL INTERESTS OR CERTIFICATION IN GERIATRICS AND LONG-TERM CARE MANAGEMENT ARE SERVING AS MEDICAL DIRECTORS IN SEVERAL SKILLED NURSING FACILITIES IN THE SERVICE AREA. TO BRING CARE DIRECTLY TO THE PATIENT AND REMOVE POTENTIAL BARRIERS SUCH AS TRANSPORTATION, RIDGEVIEW ALSO EXPANDED ITS ON-SITE NURSING SERVICES - INCLUDING ACUTE VISITS, CHRONIC DISEASE MANAGEMENT, MEDICARE VISITS, LAB SERVICES AND MORE - TO RESIDENTS IN SEVERAL SKILLED NURSING AND ASSISTED LIVING FACILITIES. MENTAL HEALTH: RIDGEVIEW CONTINUES TO PROVIDE AND DEVELOP ITS INPATIENT GERIATRIC MENTAL HEALTH SERVICES WHILE PARTNERING WITH THE REGIONAL MENTAL HEALTH CONSORTIUM TO ADDRESS AGING-RELATED AND MENTAL HEALTH ISSUES. RIDGEVIEW SUPPORTED THE CONSORTIUM IN OFFERING SEVERAL FREE COMMUNITY EDUCATION AND CLINICAL TRAINING PROGRAMS IN 2014-15: COMMUNITY CONVERSATIONS - INFORMATION ABOUT MENTAL ILLNESS; HOARDING PROJECT; NAMI'S QUESTION, PERSUADE REFER (QPR) TRAINING; RECOGNIZING EARLY WARNING SIGNS OF MENTAL ILLNESS IN CHILDREN AND ADOLESCENTS; NAMI'S QUESTION, PERSUADE, REFER QPR WORKSHOP; NAMI'S SAFE TALK WORKSHOP.ADDITIONAL: SHIPRIDGEVIEW ACTIVELY PARTICIPATES IN AND SUPPORTS THE STATEWIDE HEALTH IMPROVEMENT PROGRAM (SHIP) INITIATIVE, INCLUDING SERVING ON THE CARVER COUNTY SHIP COMMUNITY LEADERSHIP TEAM. HTTP://WWW.HEALTH.STATE.MN.US/DIVS/OSHII/SHIP/COMMUNITIES/CARVER.HTML. RIDGEVIEW MEDICAL CENTER PART V, SECTION B, LINE 22D: RIDGEVIEW MEDICAL CENTER USES ITS LARGEST NON-GOVERNMENTAL PAYOR'S DISCOUNT PERCENTAGE WHEN DETERMINING THE MAXIMUM AMOUNT THAT CAN BE CHARGED. THE DISCOUNT GIVEN TO ALL FAP ELIGIBLE PATIENTS IS EQUAL TO THE DISCOUNT GIVEN TO THE ORGANIZATION'S LARGEST NON-GOVERNMENTAL PAYOR IN ACCORDANCE WITH THEIR AGREEMENT WITH THE MINNESOTA ATTORNEY GENERAL. PART V, SECTION B, LINE 16 FINANCIAL ASSISTANCE POLICY WEBSITE AVAILABILITY RIDGEVIEW MEDICAL CENTER PART V, SECTION B, LINE 16A WEBSITE: WWW.RIDGEVIEWMEDICAL.ORG RIDGEVIEW MEDICAL CENTER PART V, SECTION B, LINE 16B WEBSITE: WWW.RIDGEVIEWMEDICAL.ORG 10 CLINICS 500 SOUTH MAPLE STREET WACONIA MN 55387 GENERAL MEDICAL CLINIC SAME DAY SURGERY 3000 HUNDERTMARK ROAD CHASKA MN 55318 GENERAL MEDICAL & SURGICAL CLINIC SPECIALTY CLINICS 500 SOUTH MAPLE STREET WACONIA MN 55387 SEE PART VI FOR DETAILS HOME HEALTH HOSPICE 500 SOUTH MAPLE STREET STE 1 WACONIA MN 55387 HOME HEALTH & HOSPICE REHAB SPECIALTIES 560 SOUTH MAPLE STREET WACONIA MN 55387 REHABILITATION SERVICES HOME MEDICAL EQUIPMENT 500 SOUTH MAPLE STREET STE 2 WACONIA MN 55387 MEDICAL EQUIPMENT SUPPLIER RIDGEVIEW SLEEP CENTER 560 SOUTH MAPLE STREET STE 103 WACONIA MN 55387 SLEEP DISORDER SERVICES PEDIATRIC REHAB 490 SOUTH MAPLE STREET STE 125 WACONIA MN 55387 PEDIATRIC SERVICES RIDGEVIEW RESEARCH 3000 HUNDERTMARK ROAD STE 8 CHASKA MN 55318 RESERACH FACILITY WESTERN OBGYN 560 SOUTH MAPLE STREET WACONIA MN 55387 OBESTRIC AND GYNECOLOGY SERVICES PART I, LINE 3C: ELIGIBILTY FOR RIDGEVIEW MEDICAL CENTER'S CHARITY CARE PROGRAM IS BASED ON FAMILY INCOME RELATIVE TO FEDERAL POVERTY GUIDELINES ("FPG"). FREE CARE IS OFFERED FOR FEDERAL ADJUSTED GROSS INCOME UP TO 200% OF FPG. 75% OF A PATIENT'S CHARGES ARE FORGIVEN FOR FEDERAL ADJUSTED GROSS INCOME UP TO 200% OF FPG + $3,000. 50% OF A PATIENT'S CHARGES ARE FORGIVEN FOR FEDERAL ADJUSTED GROSS INCOME UP TO 200% OF FPG + $6,000. PART I, LINE 7: THE COSTING METHODOLOGY USED BY RIDGEVIEW TO DETERMINE THE COMMUNITY BENEFIT EXPENSES INCLUDED IN PART I, LINES 7A-D WERE DERIVED BY TAKING THE RESPECTIVE AMOUNTS PER THE AUDITED FINANCIAL STATEMENTS AND APPLYING THE COST-TO-CHARGE RATIO FROM WORKSHEET 2 OF THE IRS INSTRUCTIONS. THE COMMUNITY BENEFIT EXPENSES INCLUDED IN LINES 7E-J WERE REPORTED BASED ON RMC'S ACTUAL COSTS FOR EACH CLASSIFICATION OF EXPENSES. PART I, LINE 7, COLUMN (F): THE BAD DEBT EXPENSE INCLUDED ON FORM 990, PART IX, LINE 25, COLUMN (A), BUT SUBTRACTED FOR PURPOSES OF CALCULATING THE PERCENTAGE IN THIS COLUMN IS $ 3,164,196. PART II, COMMUNITY BUILDING ACTIVITIES: RIDGEVIEW OFFERS REDUCED-COST MAMMOGRAMS TO ELIGIBLE WOMEN, FREE HEALTH SCREENINGS, SUPPORT GROUP SESSIONS, HEALTH EDUCATION SEMINARS, AND COMMUNITY HEALTH INFORMATION RESOURCES.IN ADDITION, RIDGEVIEW PROVIDES FREE BIOMETRIC SCREENINGS TO AREA EMPLOYERS, BLOOD PRESSURE CHECKS AT COMMUNITY EVENTS, HAND-ONLY CPR TRAINING IN SCHOOLS, AND STAFFS COMMUNITY EVENTS WITH ITS AMBULANCE/PARAMEDIC SUPPORT AND ATHLETIC TRAINER/SPORTS MEDICINE SERVICES. PART III, LINE 2: THE AMOUNT OF BAD DEBT EXPENSE INCLUDED IN PART III, LINE 2 IS CALCULATED BY RIDGEVIEW AS FOLLOWS: PAYMENT FOR SERVICES IS REQUIRED WITHIN 30 DAYS OF RECEIPT OF THE INVOICE OR CLAIM SUBMITTED. PATIENT ACCOUNTS THAT ARE MORE THAN 90 DAYS PAST DUE ARE INDIVIDUALLY ANALYZED FOR COLLECTIBILITY. IN ADDITION, AN ALLOWANCE IS ESTIMATED FOR OTHER ACCOUNTS BASED ON HISTORICAL EXPERIENCE OF THE ORGANIZATION. WHEN ALL COLLECTION EFFORTS HAVE BEEN EXHAUSTED, THE ACCOUNT IS WRITTEN OFF AGAINST THE RELATED ALLOWANCE. PART III, LINE 3: RIDGEVIEW ESTIMATES THE BAD DEBT AMOUNT INCLUDED IN PART III, LINE 3 RELATED TO PATIENTS UNDER THEIR FINANCIAL ASSISTANCE POLICY WOULD BE ABOUT 25% OF THE TOTAL COST OF CHARITY CARE. FOR 2014, THIS AMOUNT IS ESTIMATED TO BE $530,000. PART III, LINE 4: THE NOTE OF RIDGEVIEW'S 2014 FINANCIAL STATEMENTS THAT INCLUDES THE EXPLANATION OF BAD DEBT EXPENSE IS THE "PATIENT RECEIVABLES, NET" NOTE INCLUDED ON PAGE 11. PART III, LINE 8: RIDGEVIEW USED THE 2014 FILED MEDICARE COST REPORT TO CALCULATE THE MEDICARE ALLOWABLE COSTS INCLUDED IN PART III, LINE 6. APPLIED AGAINST ACTUAL RECEIPTS RIDGEVIEW EXPERIENCED COSTS NOT COVERED BY MEDICARE IN THE AMOUNT OF $12,126,058 IN 2014. THIS IS A DIRECT BENEFIT TO THE MEDICARE POPULATION IN OUR COMMUNITY. PART III, LINE 9B: RIDGEVIEW'S CHARITY PROGRAM ALLOWS FOR ACCOUNTS IN BAD DEBT STATUS TO COMPLETE A CHARITY CARE APPLICATION. IF APPROVED, THE ACCOUNT WILL BE RETURNED FROM BAD DEBT AND APPLIED TO OUR CHARITY CARE PROGRAM. ALL PATIENTS ARE ADVISED OF OUR CHARITY CARE PROGRAM THROUGH OUR MONTHLY BILLING PROCESS. RIDGEVIEW MEDICAL CENTER DOES NOT CHARGE INTEREST ON OUTSTANDING PATIENT ACCOUNT BALANCES. PART VI, LINE 2: RIDGEVIEW MEDICAL CENTER ASSESSES THE CURRENT HEALTH STATUS, HEALTH OUTCOMES, AND UNMET NEEDS IN THE 46+ COMMUNITIES IT SERVES THROUGH A FORMALIZED, RIGOROUS, AND STRUCTURED PROCESS. COMPLETION OF THE COMMUNITY HEALTH NEEDS ASSESSMENT (CHNA) AND PUBLIC REPORTING ENSURES THAT RIDGEVIEW HEALTH IMPROVEMENT EFFORTS AND RESOURCES ARE ALIGNED WITH COMMUNITY HEALTH PRIORITIES.RIDGEVIEW HAS AND WILL CONTINUE TO USE A CHNA AND OTHER INTERNAL AND EXTERNAL INFORMATION (INCLUDING DISCHARGE, QUALITY MEASURES, PREDICTIVE, AND POPULATION DATA) TO AID STRATEGIC PLANNING PROCESSES AND ALIGN ORGANIZATIONAL SERVICES/RESOURCES ACCORDINGLY. PART VI, LINE 3: AT THE TIME OF SCHEDULING, PRE-REGISTRATION, REGISTRATION, OR DISCHARGE (WHICHEVER ARE APPLICABLE), THE PATIENT WILL BE ASKED FOR INSURANCE COVERAGE, AND THE PATIENT WILL BE INFORMED OF ANY CO-PAYMENTS THAT WILL BE EXPECTED AT THE TIME OF PAYMENT. IF THE PATIENT WISHES TO APPLY FOR COMMUNITY CARE, HE OR SHE WILL BE GIVEN OR MAILED AN APPLICATION; THE APPLICATION IS ALSO AVAILABLE FOR DOWNLOAD FROM THE RMC WEBSITE. A PATIENT MAY NOT QUALIFY FOR COMMUNITY CARE UNTIL HE OR SHE HAS COMPLETED THE COMMUNITY CARE APPLICATION. AFTER COMPLETING THE COMMUNITY CARE APPLICATION (INCLUDING SUPPORTING DOCUMENTATION), THE ACCOUNT REPRESENTATIVE WILL ASSESS THE APPLICATION AND DETERMINE WHETHER THE PATIENT QUALIFIES FOR COMMUNITY CARE OR ANY OTHER GOVERNMENTAL HEALTH CARE COVERAGE. IF THE PATIENT IS LIKELY TO QUALIFY FOR THE HOSPITAL PRESUMPTIVE ELIGIBILITY PROGRAM OTHER GOVERNMENTAL HEALTH CARE COVERAGE, THE ACCOUNT REPRESENTATIVE WILL DETERMINE APPROPRIATE COVERAGE AND REFER THE PATIENT AS APPROPRIATE. IF AN UNINSURED PATIENT IS UNLIKELY TO QUALIFY FOR GOVERNMENTAL HEALTH CARE COVERAGE, OR DENIED HOSPITAL PRESUMPTIVE ELIGIBILITY, AND THE PATIENT DOES NOT QUALIFY FOR COMMUNITY CARE, APPROPRIATE PAYMENT ARRANGEMENTS MUST BE MADE WITH THE ACCOUNT REPRESENTATIVE BASED UPON RMC'S UNINSURED PAYMENT POLICY. SHOULD THE PATIENT SUBSEQUENTLY QUALIFY FOR GOVERNMENTAL HEALTH CARE COVERAGE OR ANY OTHER HEALTH INSURANCE, ANY PAYMENTS RECEIVED WILL BE REFUNDED LESS ANY CO-PAYMENTS DUE. PART VI, LINE 4: RIDGEVIEW SERVES A POPULATION OF APPROXIMATELY 300,000 PEOPLE, PRIMARILY FROM ITS FIVE-COUNTY SERVICE AREA OF CARVER, NORTHERN SIBLEY, SOUTHERN WRIGHT, WESTERN HENNEPIN, AND EASTERN MCLEOD.AS OF THE 2010 CENSUS, THE SERVICE AREA POPULATION DISTRIBUTION BY AGE COHORT WAS 10% ARE 65+, 28% ARE 45-64, 35% ARE 18-44, AND 27% ARE 0-17. ACCORDING TO CARVER COUNTY DATA (PRIMARY SERVICE AREA), FAMILY HOUSEHOLDS MAKE UP 42% OF THE SERVICE AREA, 90% OF THE TOTAL POPULATION ARE OF CAUCASIAN DESCENT, 4% ARE OF HISPANIC DESCENT, AND 3% ARE OF ASIAN DESCENT. CARVER COUNTY MEDIAN HOUSEHOLD INCOME IS $82,710 AND 5% OF THE POPULATION IS BELOW THE POVERTY LEVEL. PART VI, LINE 5: RIDGEVIEW MEDICAL CENTER'S PHYSICIANS, AND MEDICAL AND SUPPORT STAFF, PROVIDE SERVICES AND IN-KIND CONTRIBUTIONS TO THE COMMUNITIES IT SERVES IN A FIVE-COUNTY AREA. EXAMPLE OF RIDGEVIEW'S COMMUNITY BENEFIT CONTRIBUTIONS INCLUDE UNDERFUNDING OF MEDICARE AND MEDICAID AND CHARITY CARE, FREE LACTATION CONSULTATIONS TO NEW MOTHERS, JOB SHADOWS FOR HIGH SCHOOL AND COLLEGE STUDENTS, INTERNSHIP OPPORTUNITIES FOR STUDENTS INTERESTED IN HEALTH CARE CAREERS(BOTH CLINICAL AND NON-CLINICAL), AND DISCOUNTS TO THE UNINSURED. RIDGEVIEW ALSO PROVIDES IN-KIND AND FINANCIAL DONATIONS TO OTHER NON-PROFITS' COMMUNITY HEALTH INITIATIVES (INCLUDING WESTONKA WECAB TRANSPORTATION SERVICE, PAY IT FORWARD FUND, AND COMMUNITY HEALTH AND WELLNESS EVENTS). PART VI, LINE 7, REPORTS FILED WITH STATES MN PART V, SECTION D, LINE 3 RIDGEVIEW'S SPECIALTY CLINICS INCLUDE ENDOCRINOLOGY, PEDIATRIC INTEGRATIVE MEDICINE, DERMATOLOGY, PODIATRY, PULMONOLOGY, RHEUMATOLOGY, OTOLARYNGOLOGY, GASTROENTEROLOGY, AND BARIATRIC X X X X X X 0 1 0 0 0 1 0 0 0 ROBERT STEVENS PRESIDENT / CEO 375631 0 30 0 19822 0 8676 0 20598 0 424757 0 0 0 PATRICIA MICHAELSON VICE PRESIDENT 177020 0 22030 0 37237 0 9059 0 9139 0 254485 0 0 0 JOHN PRONDZINSKI VICE PRESIDENT 207559 0 37030 0 3002 0 7657 0 12590 0 267838 0 0 0 GORDON GABLENZ CFO / CIO 268050 0 37030 0 18718 0 9750 0 13148 0 346696 0 0 0 MICHAEL PHELPS COO 302418 0 37030 0 801 0 7017 0 14401 0 361667 0 0 0 DOUGLAS STASEK EXECUTIVE DIRECTOR 179191 0 37030 0 1724 0 6469 0 23285 0 247699 0 0 0 SARAH HASTINGS EXECUTIVE DIRECTOR 164294 0 37030 0 356 0 6625 0 13148 0 221453 0 0 0 BENJAMIN NELSON VICE PRESIDENT 167341 0 28530 0 310 0 7465 0 2434 0 206080 0 0 0 TODD SANDBERG VICE PRESIDENT 164568 0 29530 0 542 0 7717 0 21699 0 224056 0 0 0 SARAH URTEL EXECUTIVE DIRECTOR 142571 0 28530 0 249 0 6921 0 17583 0 195854 0 0 0 JULIE HAUSER EXECUTIVE DIRECTOR 135509 0 31030 0 649 0 6538 0 13148 0 186874 0 0 0 CATHERINE PHILLIPS PHYSICIAN ASSISTANT 97446 0 155243 0 396 0 9260 0 10432 0 272777 0 0 0 LINDA HONSTAD CRNA 154496 0 15811 0 24578 0 7427 0 5967 0 208279 0 0 0 BERNARD BUCKLAND DIRECTOR OF SURGERY 177688 0 5030 0 2547 0 7182 0 12590 0 205037 0 0 0 GREGORY MARCHETTI CRNA 161487 0 15171 0 3628 0 7154 0 17703 0 205143 0 0 0 JEFFREY MARTIN LEAD CRNA 176791 0 30 0 388 0 6890 0 16350 0 200449 0 0 0 PART I, LINE 4B ROBERT STEVENS PARTICIPATED IN A SUPPLEMENTAL NON-QUALIFIED RETIREMENT SPLIT-DOLLAR WHOLE LIFE PLAN THAT ACCRUED $245,795 DURING 2014. MICHAEL PHELPS PARTICIPATED IN A SUPPLEMENTAL NON-QUALIFIED RETIREMENT SPLIT-DOLLAR WHOLE LIFE PLAN THAT ACCRUED $354,648 DURING 2014. THESE DEFERRED COMPENSATION AMOUNTS ARE REPORTED ON A PRO-RATA BASIS WITHOUT REGARD TO THE INDIVIDUAL'S VESTING SCHEDULE. CURRENTLY, THE MAJORITY OF DEFERRED COMPENSATION IS NOT VESTED. PART I, LINE 6 THE OFFICERS OF RIDGEVIEW MEDICAL CENTER AND AFFILIATES RECEIVE BONUSES CONTINGENT ON THE NET EARNINGS OF THE CONSOLIDATED ENTITY. A CITY OF WINSTED MINNESOTA 416005652 2007-04-27 5000000 BUILDING ADDITION TO HOSPITAL 0 0 0 B CITY OF DELANO MINNESOTA 416005093 2007-05-14 4337423 BUILDING ADDITION TO HOSPITAL 0 0 0 C CITY OF COLOGNE MINNESOTA 416005068 2007-03-13 9000000 DEFEASE 1999 BONDS 0 0 0 D CITY OF CARVER MINNESOTA 416005037 2007-03-28 7000000 DEFEASE 1999 BONDS 0 0 0 A 125652 5000000 100000 4900000 2007 0 0 1 1 B 109001 4337423 85000 4252423 2007 0 0 1 1 C 226390 9000000 8950000 50000 2000 0 1 1 1 D 178860 7000000 6950000 50000 2000 0 1 1 1 A 0 0 0 0 0 0 1 B 0 0 0 0 0 0 1 C 0 0 0 0 0 0 1 D 0 0 0 0 0 0 1 A 0 0 1 0 0 0 0 0 1 B 0 0 1 0 0 0 0 0 1 C 0 0 1 0 0 0 0 0 1 D 0 0 1 0 0 0 0 0 1 A 1 B 1 C 1 D 1 A CITY OF HAMBURG MINNESOTA 410941733 2007-04-12 7000000 DEFEASE 1999 BONDS 0 0 0 B CITY OF HAMBURG MINNESOTA 410941733 2013-09-17 8912500 DEFEASE 2005, 2002A, 2003 BONDS, EQUIP PURCHASE, RMC BUILDING REMODEL 0 0 0 C CITY OF WINSTED MINNESOTA 416005652 2013-09-17 8912500 DEFEASE 2005, 2002A, 2003 BONDS, EQUIPMENT PURCHASE, RMC BUILDING REMODEL 0 0 0 D CITY OF HOWARD LAKE MINNESOTA 416005249 2013-12-30 7000000 212 NORTH PROJECT 0 0 0 A 175912 7000000 6102423 50000 847577 2000 0 1 1 1 B 1359831 8912500 3607744 178250 5126506 2013 1 0 1 1 C 1359831 8912500 3607744 178250 5126506 2013 1 0 1 1 D 172628 7000000 181568 3713300 3105132 2002 0 0 0 1 A 0 0 0 0 0 0 1 B 0 0 0 0 0 0 1 C 0 0 0 0 0 0 1 D 0 0 0 0 0 0 1 A 0 0 1 0 0 0 0 0 1 B 0 1 0 0 0 0 0 0 1 C 0 1 0 0 0 0 0 0 1 D 0 1 0 0 0 0 0 0 0 A 1 B 1 C 1 D 1 FORM 990, PART VI, SECTION A, LINE 1 THE EXECUTIVE COMMITTEE SHALL CONSIST OF THE CHAIRPERSON, THE VICE CHAIRPERSON, THE SECRETARY, AND THE TREASURER AS EX OFFICIO VOTING MEMBERS THEREOF. THE EXECUTIVE COMMITTEE SHALL HAVE AND EXERCISE THE FULL AUTHORITY OF THE BOARD EXCEPT AS OTHERWISE LIMITED BY LAW, BY THE BOARD, OR BY THESE BYLAWS. THE EXECUTIVE COMMITTEE SHALL TRANSACT THE BUSINESS OF THE CORPORATION DURING THE PERIOD BETWEEN MEETINGS OF THE BOARD. THE EXECUTIVE COMMITTEE SHALL CONDUCT AN ANNUAL EVALUATION OF THE PRESIDENT/CEO AND REPORT THE FINDINGS AND RECOMMENDED COMPENSATION AND BENEFITS TO THE BOARD OF DIRECTORS. AFTER RECEIVING THE EXECUTIVE COMMITTEE'S REPORT, THE ENTIRE BOARD SHALL THEN SET THE COMPENSATION AND BENEFITS OF THE PRESIDENT/CEO AS THE BOARD DEEMS APPROPRIATE. THE EXECUTIVE COMMITTEE SHALL ESTABLISH A PROCESS FOR STRATEGIC PLANNING WHICH SHALL ALSO ENCOMPASS BOARD RETREATS. FORM 990, PART VI, SECTION A, LINE 6 CHILDREN'S HEALTH CARE, D/B/A CHILDREN'S HOSPITALS AND CLINICS OF MINNESOTA, IS A MEMBER OF THE CORPORATION. FORM 990, PART VI, SECTION A, LINE 7B THE MAYOR OF WACONIA SERVES AS AN EX-OFFICIO NON-VOTING MEMBER OF THE BOARD. CERTAIN RIGHTS, LIKE AUTHORITY OVER CAPITAL EXPANDITURES, ARE RESERVED BY THE CITY OF WACONIA. AS A CORPORATE MEMBER OF RIDGEVIEW MEDICAL CENTER, CHILDREN'S HOSPITAL AND CLINICS SHALL HAVE THE RIGHT TO APPROVE ANY AMENDMENT OF THE ARTICLES OF INCORPORATION AND BYLAWS TO THE EXTENT SUCH AMENDMENT WOULD MATERIALLY ADVERSELY AFFECT THE RIGHTS OR OBLIGATIONS OF CHILDREN'S AS A MEMBER OF RIDGEVIEW MEDICAL CENTER. FORM 990, PART VI, SECTION B, LINE 11 THE CFO REVIEWS THE FORM 990. THE BOARD OF DIRECTORS ARE PROVIDED A COPY OF THE FORM AFTER THE CFO'S REVIEW PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C THE BOARD MEMBERS ANNUALLY REVIEW AND SIGN THE STATEMENTS FOR POTENTIAL CONFLICTS OF INTEREST POLICY. EACH MEMBER IS EXPECTED TO DISCLOSE ANY CONFLICT OF INTEREST THAT MAY ARISE DURING THE YEAR. IF IT IS DETERMINED THAT A CONFLICT OF INTEREST EXISTS, THE SITUATION WILL BE EXAMINED AND HANDLED APPROPRIATELY BY THE BOARD. FORM 990, PART VI, SECTION B, LINE 15 THE BOARD OF DIRECTORS DETERMINES THE CEO'S COMPENSATION. THE BOARD USES COMPARABILITY DATA FROM A COMPENSATION SURVEY AND VOTES ON HIS COMPENSATION. HOWEVER, ONE BOARD MEMBER, A PHYSICIAN WHO IS EMPLOYED BY RIDGEVIEW CLINICS, DOES NOT VOTE ON THE CEO'S COMPENSATION. THIS PROCESS LAST INCLUDED REVIEW AND APPROVAL BY INDEPENDENT PERSONS, COMPARABILITY DATA AND CONTEMPORANEOUS SUBSTANTIATION IN 2014. THE CEO DETERMINES THE COMPENSATION FOR OTHER OFFICERS AND KEY EMPLOYEES. HIS DUE DILIGENCE PROCEDURES INCLUDE REVIEWING COMPENSATION SURVEYS AND PRESENTING HIS CONCLUSIONS TO THE BOARD OF DIRECTORS FOR APPROVAL. THIS PROCESS LAST INCLUDED REVIEW AND APPROVAL BY INDEPENDENT PERSONS, COMPARABILITY DATA AND CONTEMPORANEOUS SUBSTANTIATION IN 2014. FORM 990, PART VI, SECTION C, LINE 19 RIDGEVIEW MEDICAL CENTER HOLDS A PUBLIC MEETING ANNUALLY, AT WHICH THE FINANCIAL STATEMENTS, GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICY ARE PRESENTED. OTHERWISE THE FINANCIAL STATEMENTS, GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICY ARE AVAILABLE UPON REQUEST. FORM 990, PART XI, LINE 9: INVESTMENT IN FOUNDATION 541,100. RIDGEVIEW REAL ESTATE LLC 500 SOUTH MAPLE STREET WACONIA MN 55387 LAND LESSOR MN 49992 4166 RIDGEVIEW MEDICAL CENTER RIDGEVIEW REAL ESTATE II LLC 500 SOUTH MAPLE STREET WACONIA MN 55387 LAND LESSOR MN 0 0 RIDGEVIEW MEDICAL CENTER RIDGEVIEW FOUNDATION 500 SOUTH MAPLE STREET WACONIA MN 55387 411328097 RAISING FUNDS FOR RIDGEVIEW MEDICAL CENTER MN 501(C)(3) LINE 7 RIDGEVIEW MEDICAL CENTER 1 RIDGEVIEW CLINICS 500 SOUTH MAPLE STREET WACONIA MN 55387 411651783 HEALTH CARE SERVICES MN 501(C)(3) LINE 3 RIDGEVIEW MEDICAL CENTER 1 RIDGEVIEW INSURANCE CO 60 E SOUTH TEMPLE STE 1800 SALT LAKE CITY UT 84111 454109041 CAPTIVE INSURANCE COMPANY UT 501(C)(3) LINE 11A, I RIDGEVIEW MEDICAL CENTER 1 SIBLEY MEDICAL CENTER 601 W CHANDLER ST ARLINGTON MN 55307 411801967 CRITICAL ACCESS HOSPITAL MN 501(C)(3) LINE 3 RIDGEVIEW MEDICAL CENTER 1 MINNEAPOLIS HEART INSTITITUE AT RIDGEVIEW HEART CENTER LLC 500 S MAPLE ST WACONIA MN 55387 205785920 CARDIOLOGY SERVICES MN RELATED -182658 1424574 0 1 0.50000 CHASKA PLAZA SURGERY CENTER 3000 HUNDERTMARK ROAD CHASKA MN 55318 450975783 SURGERY SERVICES MN RELATED 997673 3049591 0 1 0.51000 EXECUTIVE HEALTH MANAGEMENT SERVICES INC 500 SOUTH MAPLE STREET WACONIA MN 55387 411760239 MANAGEMENT SERVICES MN RIDGEVIEW MEDICAL CENTER C 1.00000 1 CHARITABLE REMAINDER UNITRUST (1) CHARITABLE TRUST MN N/A T 0 0 0 1 0 1 0 0 0 0 1 0 0 1 1 1 1 0 0 0 RIDGEVIEW FOUNDATION O 437074 FAIR MARKET VALUE RIDGEVIEW FOUNDATION C 1368796 CASH VALUE RIDGEVIEW CLINCS P 10521302 FAIR MARKET VALUE SIBLEY MEDICAL CENTER O 7279403 FAIR MARKET VALUE