2015-11-13T10:16:45-06:00 2014-12-31 560747981 DIXON HUGHES GOODMAN LLP 500 RIDGEFIELD COURT ASHEVILLE NC 28806 990 2014-01-01 581454711 METHODIST LE BONHEUR HEALTHCARE METH 9015160543 1211 UNION AVENUE NO 700 MEMPHIS TN 38104 CHRISTOPHER MCLEAN EXEC VP / CFO 9015160543 2015-11-13 1 AMY BIBBY P00445891 8282542254 2014 2016-03-07 17:11:31Z GARY SHORB 1211 UNION AVENUE NO 700 MEMPHIS TN 38104 151633771 0 X WWW.METHODISTHEALTH.ORG X 1982 TN MANAGEMENT AND SUPERVISION OF AFFILIATED HOSPITALS 24 20 1217 24 911221 0 332730 178967 121476684 127722189 16890639 12570358 4378345 10245276 143078398 150716790 2545628 1108327 0 0 91300130 95146171 0 0 0 38360187 44941106 132205945 141195604 10872453 9521186 949748319 1035372431 760241154 833482438 189507165 201889993 X METHODIST LE BONHEUR HEALTHCARE, IN PARTNERSHIP WITH ITS MEDICAL STAFFS, WILL COLLABORATE WITH PATIENTS AND THEIR FAMILIES TO BE THE LEADER IN PROVIDING HIGH QUALITY, COST-EFFECTIVE PATIENT AND FAMILY-CENTERED CARE. SERVICES WILL BE PROVIDED IN A MANNER WHICH SUPPORTS THE HEALTH MINISTRIES AND SOCIAL PRINCIPLES OF THE UNITED METHODIST CHURCH TO BENEFIT THE COMMUNITIES WE SERVE. 0 0 8645068 1108327 127722189 AT METHODIST LE BONHEUR HEALTHCARE (MLH), WE TAKE OUR MISSION SERIOUSLY AND ARE COMMITTED TO FULFILLING OUR SOCIAL RESPONSIBILITY BY GIVING BACK TO THE COMMUNITY IN A MEANINGFUL WAY. MLH HAS CONTINUED TO BE THE LARGEST PROVIDER OF TENNCARE SERVICES IN THE STATE AND OUR FACILITIES SERVE ALL AREAS OF THE CITY AND COUNTY. AS A FAITH-BASED INSTITUTION, PROVIDING ACCESS TO HEALTHCARE FOR ALL OF THE COMMUNITY IS VERY IMPORTANT TO US. PLEASE SEE OUR EXTENDED DESCRIPTION OF PROGRAM SERVICE ACCOMPLISHMENTS IN SCHEDULE O. IN ADDITION, PLEASE VISIT OUR WEBSITE FOR A POSTING OF THE MOST CURRENT COMMUNITY BENEFIT REPORT AT: WWW.METHODISTHEALTH.ORG/ARTICLES/COMMUNITY-INVOLVEMENT 8645068 1 1 0 1 0 0 0 0 0 0 1 1 0 0 1 1 0 1 0 0 0 0 0 0 0 0 0 1 0 1 1 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 1 1 1 0 0 1 307 0 1 1217 1 1 1 0 0 0 0 0 0 0 0 0 X 24 20 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 1 1 X X SUE WAUGH 9015160656 1211 UNION AVE SUITE 600 MEMPHIS TN 38104 X ALAN GRAF JR BOARD CHAIRMAN 9.00 X X 0 0 0 MARK MEDFORD BOARD VICE CHAIRMAN 9.00 X X 0 0 0 DAVID BECKLEY BOARD SECRETARY 4.00 X X 0 0 0 RON BELZ BOARD MEMBER 6.00 X 0 0 0 LUKE YANCY BOARD MEMBER 8.00 X 0 0 0 LARRY BRYAN BOARD MEMBER 2.00 X 0 0 0 MARY JO KIRKPATRICK BOARD MEMBER 5.00 X 0 0 0 JACKSON MOORE BOARD MEMBER 7.00 X 0 0 0 RANDY SPICER BOARD MEMBER 2.00 X 0 0 0 JOSE VELAZQUEZ BOARD MEMBER 5.00 X 0 0 0 CAROLYN HARDY BOARD MEMBER 4.00 X 0 0 0 LISA KLESGES BOARD MEMBER 4.00 X 0 0 0 BILLY ORGEL BOARD MEMBER 5.00 X 0 0 0 STEVE SCHWAB MD BOARD MEMBER 4.00 X 0 0 0 GEORGE CATES BOARD MEMBER 8.00 X 0 0 0 DAVID STERN MD BOARD MEMBER 4.00 X 0 0 0 TREY EUBANKS MD BOARD MEMBER 4.00 X 0 0 0 CARTER TOWNE MD BOARD MEMBER 4.00 X 0 0 0 BISHOP JAMES E SWANSON SR BOARD MEMBER 3.00 X 0 0 0 BISHOP GARY MUELLER BOARD MEMBER 3.00 X 0 0 0 BISHOP BILL MCALILLY BOARD MEMBER 3.00 X 0 0 0 JEAN-CLAUDE LOISEAU MD BOARD MEMBER 3.00 37.00 X 0 377157 23450 DAVID LEGGETT MD BOARD MEMBER 2.00 X 0 0 0 CHAD DURRETT BOARD MEMBER (THROUGH JUNE 2014) 4.00 X 0 0 0 DAVID STEVENS BOARD MEMBER (THROUGH JUNE 2014) 4.00 X 0 0 0 GARY SHORB CEO 44.00 6.00 X X 1893994 0 584846 MICHAEL UGWUEKE PRESIDENT & COO 48.00 2.00 X 749047 0 168636 CHRIS MCLEAN CFO/TREASURER 36.00 14.00 X 881550 0 207519 NIKKI POLIS SVP - CHIEF NURSING OFFICER 44.00 6.00 X 309369 0 81158 DONNA ABNEY EXECUTIVE VICE PRESIDENT 48.00 2.00 X 739468 0 242002 DAVID BAYTOS SVP - MS 20.00 30.00 X 461614 0 144960 HARRY DURBIN SVP - F&H 48.00 2.00 X 213422 0 71745 CATO JOHNSON SVP - CORPORATE AFFAIRS 48.00 2.00 X 406121 0 110070 ALASTAIR MACGREGOR MD SVP - CMIO 48.00 2.00 X 687982 0 69559 ED RAFALSKI SVP - STRATEGIC PLANNING 48.00 2.00 X 308560 0 88061 CAROL ROSS-SPANG SVP - HUMAN RESOURCES 48.00 2.00 X 459619 0 127698 GAIL THURMOND MD SVP - CHIEF QUALITY OFFICER 48.00 2.00 X 587303 0 129989 BILL BREEN SVP - PHYSICIAN ALLIGNMENT 48.00 2.00 X 369870 0 100693 MITCH GRAVES SVP - PRESIDENT/CEO OF HEALTH CHOICE 48.00 2.00 X 455919 0 126973 LYNN FIELD VP - CHIEF LEGAL OFFICER 32.00 8.00 X 296593 0 57289 MICHAEL NESBIT VICE PRESIDENT 40.00 X 350006 0 78434 STEVE WEST VICE PRESIDENT (THROUGH JUNE 2014) 40.00 X 333420 0 34136 LARRY FOGARTY VICE PRESIDENT 40.00 X 332995 0 72061 DAVID ROSENBAUM VICE PRESIDENT 40.00 X 272178 0 57582 EUGENIO FERNANDEZ VICE PRESIDENT 40.00 X 262170 0 44870 10371200 377157 2621731 54 0 1 0 CERNER CORPORATION PO BOX 412702 KANSAS CITY MO 641412702 SYSTEM MAINTENANCE 16504391 PEOPLE 2O GLOBAL INC PO BOX 536853 ATLANTA GA 303536853 NURSING STAFF 3103194 MEDICAL CENTER ASSOCIATES PO BOX 10000 MEMPHIS TN 381480304 RENTAL FEES 2596068 FIRST SOURCE SOLUTIONS USA LLC 6455 RELIABLE PKWY CHICAGO IL 606860064 COLLECTION AGENCY 1543787 SULLIVAN BRANDING 175 TOYOTA PLAZA STE 600 MEMPHIS TN 381032690 MARKETING 907101 30 178967 178967 AFFILIATE MANAGEMENT 900099 127955338 127955338 INVESTMENT IN SUBSIDIARIES 900099 -233149 -233149 127722189 12818540 12818540 668799 668799 444747 0 444747 444747 444747 916981 -916981 -916981 -916981 MISCELLANEOUS REVENUE 900099 9629358 911221 8718137 HEALTHSOUTH SERVICES 900099 171171 171171 9800529 150716790 127722189 911221 21904413 X 1108327 1108327 6255511 6255511 70600676 11396592 59204084 4383330 4383330 9078415 1450171 7628244 4828239 859406 3968833 1286265 1286265 59602 59602 499668 499668 14133903 1153781 12980122 2100930 456490 1644440 14198993 8928774 5270219 13501466 463419 13038047 4567177 589591 3977586 522356 99119 423237 759986 64967 695019 -454161 -454161 10689661 238307 10451354 595821 18363 577458 RECRUITMENT 411911 411911 MEDICAL SUPPLIES 303033 303033 MISCELLANEOUS EXPENSES 302916 53149 249767 EXPENSE TRANSFERS -18538421 -18538421 141195604 8645068 132550536 0 35512168 38079875 100000 225000 83873 71869 4152339 5815379 167661968 123194189 49980056 44467779 616141571 691953941 209457159 221683029 16494039 17987085 17827114 15088474 949748319 1035372431 77067437 78084144 580238782 565272511 102934935 190125783 760241154 833482438 X 189507165 201889993 189507165 201889993 949748319 1035372431 X 9521186 -30156438 33018080 X X 0 1 X 1 1 1 X X 6 METHODIST HEALTHCARE-MEMPHIS HOSPITALS 620479367 3 1 21082725 0 METHODIST HEALTHCARE-FAYETTE HOSPITAL 620862334 3 1 253323 0 METHODIST HEALTHCARE COMMUNITY CARE ASSOCIATES 621403517 9 1 1072661 0 ALLIANCE HEALTH SERVICES INC 620841121 9 1 1422409 0 METHODIST EXTENDED CARE HOSPITAL INC 621518342 3 1 113038 0 METHODIST HEALTHCARE - OLIVE BRANCH HOSPITAL 640889822 3 1 16574128 0 6 40518284 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 PART I, LINE 11(H): THE ORGANIZATION PROVIDES SUPPORT FOR ITS SUPPORTED ORGANIZATIONS BY PROVIDING EXPENSE REIMBURSEMENTS AND MANAGMENET OVERSIGHT. THE AMOUNTS PRESENTED ON PART I, LINE 11(H) AS SUPPORT ARE THE VALUES OF EXPENSE REIMBURSEMENTS PROVIDED TO THE VARIOUS ORGANIZATIONS FOR THE TAX YEAR, WITH THE EXCEPTIONS BELOW WHICH INCLUDE DIRECT TRANSFERS TO EQUITY. - METHODIST HEALTHCARE-FAYETTE HOSPITAL EXPENSE REIMBURSEMENT: $ 253,323 - METHODIST HEALTHCARE-OLIVE BRANCH HOSPITAL EXPENSE REIMBURSEMENT: $ 558,874 EQUITY TRANSFER: 16,015,254 TOTAL 16,574,128 - ALLIANCE HEALTH SERVICES, INC. EXPENSE REIMBURSEMENT: $ 273,952 EQUITY TRANSFER: 1,148,457 TOTAL 1,422,409 - METHODIST HEALTHCARE-COMMUNITY CARE ASSOCIATES EXPENSE REIMBURSEMENT: $ 423,225 EQUITY TRANSFER 649,436 TOTAL 1,072,661 PART IV, SECTION C, LINE 1: METHODIST LE BONHEUR HEALTHCARE (MLH) IS THE SOLE MEMBER AND CONTROLLING ORGANIZATION OF EACH OF THE SUPPORTED ORGANIZATIONS. THE BOARD MEMBERS OF MLH ELECT THE GOVERNING BODY FOR MLH AND THE GOVERNING BODIES OF EACH SUPPORTED ORGANIZATION. IN ADDITION, THE CEO AND CFO OF MLH ALSO MANAGE THE ORGANIZATIONS SUPPORTED BY MLH. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 1 0 0 1 0 1 499668 499668 0 PART II-B, LINE 1: THE ORGANIZATION MADE PAYMENTS TO VARIOUS LOBBYING ORGANIZATIONS THROUGHOUT THE YEAR TO ENGAGE IN LOBBYING ACTIVITIES ON ITS BEHALF. TOTAL AMOUNTS PAID FOR LOBBYING EQUALLED $499,668. SPECIFIC AMOUNTS USED TO ENGAGE IN EACH OF THE ACTIVITIES IN LINE 1C-I IS UNKNOWN, AS THEY WERE PERFOMRED BY THIRD PARTIES. 6594249 6594249 4304547 3610065 694482 4127207 3193416 933791 149836551 116390708 33445843 2799414 2799414 44467779 HEDGE FUND OF FUNDS-LONG/SHORT EQUITY 46364424 F PRIVATE REAL ESTATE COMINGLED FUNDS 52189470 F COMINGLED EQUITY SECURITIES 123129135 F 221683029 ACCRUED PENSION EXPENSE 118512298 SWAP MARKET VALUE 70645794 OTHER LIABILITIES 895741 INVESTMENT IN HEALTHCHOICE 71950 190125783 X 153578432 -30156438 33018080 2861642 150716790 0 150716790 141195604 0 141195604 0 141195604 PART X, LINE 2: THE ORGANIZATION CONSOLIDATES ITS AUDIT WITH ITS SUBSIDIARIES. THE FOLLOWING STATEMENT REFLECTS THE FIN 48 FOOTNOTE OF THE CONSOLIDATED GROUP. THE INTERNAL REVENUE SERVICE HAS DETERMINED THAT THE SYSTEM AND ALL OF THE NONPROFIT AFFILIATES FOR WHICH THE SYSTEM OR ITS BOARD OF DIRECTORS IS CONTROLLING MEMBER ARE EXEMPT FROM FEDERAL INCOME TAX UNDER INTERNAL REVENUE CODE (IRC) SECTION 501(A) AS ORGANIZATIONS DESCRIBED IN SECTION 501(C)(3). AS QUALIFIED TAX-EXEMPT ORGANIZATIONS, THE SYSTEM'S NONPROFIT AFFILIATES MUST OPERATE IN CONFORMITY WITH THE IRC TO MAINTAIN THEIR TAX-EXEMPT STATUS. INCOME TAX FROM THE OPERATIONS OF THE SYSTEM'S WHOLLY OWNED FOR-PROFIT SUBSIDIARY, AMBULATORY OPERATIONS, INC., AND ITS SUBSIDIARIES IS NOT SIGNIFICANT. THE SYSTEM APPLIES FASB ASC TOPIC 740 (TOPIC 740), ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES. TOPIC 740 CLARIFIES THE ACCOUNTING FOR UNCERTAINTY IN INCOME TAX POSITIONS AND PROVIDES GUIDANCE ON WHEN TAX POSITIONS ARE RECOGNIZED IN AN ENTITY'S FINANCIAL STATEMENTS AND HOW THE VALUES OF THESE POSITIONS ARE DETERMINED. THERE HAS BEEN NO IMPACT ON THE SYSTEM'S COMBINED FINANCIAL STATEMENTS AS A RESULT OF TOPIC 740. PART XI, LINE 2D - OTHER ADJUSTMENTS: CHANGE IN VALUE OF MINIMUM PENSION LIABILITY -75,384,777. EQUITY TRANSFER FROM AFFILIATES 108,402,857. 1 AMERICAN CANCER SOCIETY 1378 UNION AVE MEMPHIS TN 381043623 131788491 501(C)(3) 10000 HARRAH'S HOPE LODGE SUPPORT AMERICAN HEART ASSOCIATION PO BOX 4002900 DES MOINES TN 503402900 135613797 501(C)(3) 101500 GENERAL EVENT SUPPORT AND SPONSORSHIP ARTHRITIS FOUNDATION 5352 ESTATE OFFICE PARK DRIVE SUITE 1 MEMPHIS TN 38119 581341679 501(C)(3) 15000 PLATINUM SPONSOR, WALK TO CURE ARTHRITIS AUTOZONE LIBERTY BOWL 959 RIDGEWAY LOOP ROAD SUITE 101 MEMPHIS TN 38120 626064769 501(C)(4) 5000 2014 AUTOZONE LIBERTY BOWL BOYS & GIRLS CLUB OF GREATER MEMPHIS 44 S REMBERT ST MEMPHIS TN 381044004 620646371 501(C)(3) 10200 GOLF TOURNAMENT SUPPORT DONATION CHICKASAW COUNCIL 171 S HOLLYWOOD MEMPHIS TN 381124899 620499713 501(C)(3) 10000 2014 DISTINGUISHED CITIZEN AWARD CHRISTIAN COMMUNITY HEALTH SERVICES 2595 CENTRAL AVE MEMPHIS TN 381045905 621583270 501(C)(3) 105450 FAMILY MATTER VISION, MISSION CHRISTIAN MEDICAL AND DENTAL ASSOCIATION 2023 W HOUSTON WAY GERMANTOWN TN 381396933 362284267 501(C)(3) 5000 SUPPORT CMDA FALL BANQUET & GOLF CLASSIC COMMITTEE FOR ECONOMIC DEVELOPMENT 2000 L STREET NO 700 WASHINGTON DC 20036 131623973 501(C)(3) 50000 SUPPORT FOR CED'S INDEPENDENT POLICY COMMUNITY ALLIANCE FOR THE HOMELESS 44 NORTH SECOND STREET STE302 MEMPHIS TN 38103 621616145 501(C)(3) 5000 PROJECT HOMELESS CONNECT PROGRAM SUPPORT, AND 100K HOMES PROJECT SUPPORT EXCHANGE CLUB CARL PERKINS PO BOX 447 JACKSON TN 38302 621123112 501(C)(3) 5200 EXCHANGE CLUB PLATINUM TABLE SPONSORSHIP GEIGER - MPIMIDSOUTH 427 KATHERINE DRIVE FLOWOOD MS 39232 010233894 N/A 6012 SPONSORSHIP GERMANTOWN PERFORMING ARTS CENTER 1801 EXETER RD GERMANTOWN TN 381382934 581652763 501(C)(3) 10000 GPAC SEASON SPONSORSHIP GREATER MEMPHIS CHAMBER OF COMMERCE 22 N FRONT ST STE 200 MEMPHIS TN 381032100 620291250 501(C)(6) 61500 CHAIRMANS' LUNCHEON AND ANNUAL MEMBERSHIP RENEWAL HEALTHY MEMPHIS COMMON TABLE 3175 LENOX PARK BLVD STE 309 MEMPHIS TN 381154291 621820264 501(C)(3) 85000 HEALTH SHELBY INITIATIVES AND HMCT WELLNESS WARRIOR IMPACT SPONSOR HEALTHY WOMEN HEALTH LIBERIA 2515 PARK PLACE COLORADO SPRINGS CO 80904 274540631 501(C)(3) 6000 DIGGING WELL INDIA ASSOCIATION OF MEMPHIS INC 5740 FOX BEND AVENUE MEMPHIS TN 38115 581489754 501(C)(3) 5000 2014 INDIA FEST JDRF INTERNATIONAL 26 BROADWAY 14TH FLOOR NEW YORK NY 10004 231907729 501(C)(3) 6000 JDRF HOPE LEVEL PARTNERSHIP LEADERSHIP MEMPHIS 119 S MAIN ST STE 425 MEMPHIS TN 381033673 621043517 501(C)(3) 44550 SCHOLARSHIPS MARCH OF DIMES 5384 POPLAR AVENUE SUITE 107 MEMPHIS TN 38119 131846366 501(C)(3) 15000 MARCH OF DIMES FOR BABIES EVENT MED FOUNDATION 877 JEFFERSON AVENUE MEMPHIS TN 38103 581737037 501(C)(3) 5000 GOLD TABLE MEMPHIS BIOWORKS FOUNDATION 20 S DUDLEY AVENUE SUITE 900 MEMPHIS TN 38103 621858660 501(C)(3) 65000 SUPPORT MEMPHIS BRANCH NAACP 588 VANCE AVENUE MEMPHIS TN 38126 620637884 N/A 20000 PLATINUM TABLE SPONSORSHIP AND 2014 FREEDOM FUND GALA MEMPHIS BUSINESS GROUP ON HEALTH 5050 POPLAR AVE STE 509 MEMPHIS TN 381570509 621241760 501(C)(3) 5000 2014 ANNUAL MBGH CONFERENCE MEMPHIS BUSINESS JOURNAL 651 OAKLEAF OFFICE LANE MEMPHIS TN 38117 621337680 N/A 8215 SUPER WOMEN IN BUSINESS, TABLE SPONSORSHIP, TOP 40 UNDER 40 EVENT MEMPHIS HEALTH CETNER INC 360 E EH CRUMP BLVD MEMPHIS TN 38126 620818892 501(C)(3) 15000 DIGITAL MAMMOGRAPHY EQUIPMENT MEMPHIS MUSEUMS INC 3050 CENTRAL AVENUE MEMPHIS TN 38111 620801926 501(C)(3) 7000 JERUSALEM 3D SCREEN PRESENTATION SPONSORSHIP AND CORPORATE PARTNERSHIP MEMPHIS SHELBY CRIME COMMISSION 600 JEFFERSON AVE STE 400 MEMPHIS TN 38105 621693848 501(C)(3) 5000 OPERATION SAFE COMMUNITY MEMPHIS THEOLOGICAL SEMINARY 168 E PARKWAY S MEMPHIS TN 381044340 626012228 501(C)(3) 5000 DREAM MAKER SPONSORSHIP MEMPHIS TOMORROW 22 N FRONT ST STE 670 MEMPHIS TN 381032168 621867308 501(C)(3) 70000 MIEG PERFORMANCE MANAGEMENT MID-SOUTH MINORITY BUSINESS COUNCIL 158 MADISON AVE STE 300 MEMPHIS TN 381032682 621198163 501(C)(3) 78000 2014 ECONOMIC DEVELOPMENT FORUM, MEMPHIS BUSINESS ACADEMY AND ROBERT CHURCH AWARD LUNCHEON SPONSORSHIP NATIONAL ASSOCIATION OF HEALTH PO BOX 40051 MEMPHIS TN 381740051 621312239 501(C)(3) 6000 NAHSE ANNUAL CONFERENCE NATIONAL CIVIL RIGHTS MUSEUM 450 MULBERRY MEMPHIS TN 38103 581484027 501(C)(3) 15000 DIAMOND LEVEL SPONORSHIP NEW MEMPHIS INSTITUTE 22 NORTH FRONT STREET SUITE 500 MEMPHIS TN 38103 581607228 501(C)(3) 15000 ORGANIZATIONAL SUPPORT NORTHWEST MISSISSIPPI COMMUNITY 315 LOSHER ST SUITE 100 HERNANDO MS 38632 943421724 501(C)(3) 5000 4TH INSTALLMENT FOR DIVISION OF NURSING BUILDING RHODES COLLEGE 2000 NORTH PARKWAY MEMPHIS TN 38112 620476301 501(C)(3) 50000 URBAN AND COMMUNITY HEALTH PROGRAM RIVERFRONT DEVELOPMENT CORP 22 NORTH FRONT STREET SUITE 960 MEMPHIS TN 38103 621811726 501(C)(3) 12500 ISALND PLAY AT BEALE STREET LANDING SALVATION ARMY 615 SLATERS LANE ALEXANDRIA VA 22314 132923701 501(C)(3) 10000 2014 GOLD SPONSORSHIP ANNUAL HARDIN DINNER SOUTHERN COLLEGE OF OPTOMETRY 1245 MADISON AVENUE MEMPHIS TN 38104 620548917 501(C)(3) 10000 3 OF 5 INSTALLMENTS FOR CAPITAL CAMPAIGN TEACH FOR AMERICA 175 TOYOTA PLAZA SUITE 350 MEMPHIS TN 381032500 133541913 501(C)(3) 5000 TEACH FOR AMERICA SPONSORSHIP TENNESSEE BUSINESS PARTNERSHIP PO BOX 120965 NASHVILLE TN 37212 464445206 501(C)(3) 25000 ORGANIZATIONAL SUPPORT TENNESSEE JUSTICE CENTER INC 301 CHARLOTTE AVENUE NASVHILLE TN 37201 621630417 501(C)(3) 15000 DEVELOPMENT OF ASK JANE TENNESSEE MEDICAL FOUNDATION PO BOX 120909 NASHVILLE TN 372120909 620541813 501(C)(3) 5000 ORGANIZATIONAL SUPPORT UNIVERSITY OF MEMPHIS FOUNDATION ONE N FRONT ST MEMPHIS TN 381032189 626048540 501(C)(3) 5000 ORGANIZATIONAL SUPPORT WKNO (MID SOUTH PUBLIC COMMUNICATIONS FOUNDATION) 7151 CHERRY FARMS ROAD CORDOVA TN 38016 620525567 501(C)(3) 18000 SPONSOR TIGER BASKETBALL 40 5 PART I, LINE 2: GRANTS ARE MADE IN ACCORDANCE WITH THE METHODIST LE BONHEUR HEALTHCARE MISSION STATEMENT OF PROVIDING RESOURCES TO EXTEND HEALTH CARE THROUGH THE METHODIST LE BONHEUR HEALTHCARE SERVICE AREA. ALL GRANT REQUESTS ARE REVIEWED AND APPROVED BY A GROUP OF EXECUTIVES CONSISTING OF THE CEO, COO, CFO AND EVP OF METHODIST LE BONHEUR HEALTHCARE. X 1 1 X X X X X 0 1 0 0 0 0 0 1 0 JEAN-CLAUDE LOISEAU MD BOARD MEMBER 0 361073 0 16084 0 0 0 5200 0 18250 0 400607 0 0 GARY SHORB CEO 884106 0 328798 0 681090 0 568878 0 15968 0 2478840 0 641866 0 MICHAEL UGWUEKE PRESIDENT & COO 489997 0 131477 0 127573 0 146308 0 22328 0 917683 0 122787 0 CHRIS MCLEAN CFO/TREASURER 605094 0 158897 0 117559 0 185191 0 22328 0 1089069 0 136822 0 NIKKI POLIS SVP - CHIEF NURSING OFFICER 254349 0 48850 0 6170 0 72493 0 8665 0 390527 0 0 0 DONNA ABNEY EXECUTIVE VICE PRESIDENT 442898 0 212140 0 84430 0 225122 0 16880 0 981470 0 101262 0 DAVID BAYTOS SVP - MS 302824 0 82563 0 76227 0 122632 0 22328 0 606574 0 73090 0 HARRY DURBIN SVP - F&H 146680 0 37828 0 28914 0 27765 0 43980 0 285167 0 20700 0 CATO JOHNSON SVP - CORPORATE AFFAIRS 281366 0 73915 0 50840 0 95807 0 14263 0 516191 0 18731 0 ALASTAIR MACGREGOR MD SVP - CMIO 376797 0 247532 0 63653 0 51566 0 17993 0 757541 0 22895 0 ED RAFALSKI SVP - STRATEGIC PLANNING 248878 0 58296 0 1386 0 71981 0 16080 0 396621 0 9680 0 CAROL ROSS-SPANG SVP - HUMAN RESOURCES 291241 0 77858 0 90520 0 107087 0 20611 0 587317 0 86887 0 GAIL THURMOND MD SVP - CHIEF QUALITY OFFICER 360866 0 98062 0 128375 0 120535 0 9454 0 717292 0 73434 0 BILL BREEN SVP - PHYSICIAN ALLIGNMENT 322910 0 44252 0 2708 0 88792 0 11901 0 470563 0 12357 0 MITCH GRAVES SVP - PRESIDENT/CEO OF HEALTH CHOICE 319230 0 46271 0 90418 0 106345 0 20628 0 582892 0 75377 0 LYNN FIELD VP - CHIEF LEGAL OFFICER 216314 0 32075 0 48204 0 42357 0 14932 0 353882 0 34437 0 MICHAEL NESBIT VICE PRESIDENT 252290 0 35455 0 62261 0 54663 0 23771 0 428440 0 41870 0 STEVE WEST VICE PRESIDENT (THROUGH JUNE 2014) 102978 0 57659 0 172783 0 20653 0 13483 0 367556 0 62339 0 LARRY FOGARTY VICE PRESIDENT 242398 0 35945 0 54652 0 50651 0 21410 0 405056 0 31146 0 DAVID ROSENBAUM VICE PRESIDENT 188355 0 28478 0 55345 0 42588 0 14994 0 329760 0 0 0 EUGENIO FERNANDEZ VICE PRESIDENT 219323 0 26701 0 16146 0 28316 0 16554 0 307040 0 0 0 PART I, LINE 1A A HOUSING ALLOWANCE IS PROVIDED TO ONE CLERGYMAN FOR MINISTERIAL SERVICES PROVIDED TO PATIENTS AND THEIR FAMILIES. THIS AMOUNT IS INCLUDED IN BOX 14 OF THE EMPLOYEE'S W-2. PART I, LINE 4B THE PURPOSE OF THE METHODIST LE BONHEUR HEALTHCARE CONSOLIDATED EXECUTIVE DEFERRED COMPENSATION PLAN IS TO PROVIDE RETIREMENT BENEFITS FOR CERTAIN EXECUTIVE LEVEL EMPLOYEES IN ADDITION TO THE BENEFITS PROVIDED THROUGH THE OTHER RETIREMENT PLANS THAT ARE SPONSORED BY THE COMPANY. IT IS INTENDED THAT THIS PLAN COMPLY WITH INTERNAL REVENUE CODE SECTION 457(F) AND QUALIFY FOR THE SHORT TERM DEFERRAL EXCEPTION TO CODE SECTION 409A. UNDER THE PLAN, CORPORATE EXECUTIVES AT OR ABOVE THE VICE PRESIDENT LEVEL ARE ELIGIBLE TO RECEIVE EXECUTIVE DEFERRED COMPENSATION CREDITS DEPENDING ON THEIR POSITION CLASSIFICATION [6%,8%,10%,12% OF BASE SALARY]. EACH PLAN YEAR, THE EXECUTIVE MUST ELECT A DEFERRED VESTING DATE TO BE APPLIED TO THE DEFERRED COMPENSATION CREDIT THAT WILL BE EARNED IN THAT PLAN YEAR. THE DEFERRED VESTING DATE IS SUBJECT TO A VESTING SCHEDULE THAT REQUIRES A MINIMUM DEFERRAL OF 5 YEARS TO BECOME VESTED. UPON REACHING AGE 55, THE MINIMUM DEFERRAL IS REDUCED TO 3 YRS. UPON REACHING AGE 60, THE MINIMUM DEFERRAL IS REDUCED TO 2 YRS. AT AGE 64, A CASH EQUIVALENT IS PROVIDED TO THE EXECUTIVE AND NO ADDITIONAL DEFERRALS ARE MADE UNDER THIS PLAN. THE PLAN IS UNFUNDED WITH ALL BENEFITS PAID FROM THE COMPANY'S GENERAL ASSETS. HOWEVER, THE EXECUTIVE IS ALLOWED TO DIRECT THE INVESTMENTS OF HIS DEFERRED COMPENSATION CREDIT IN A MENU OF INVESTMENT ALTERNATIVES MADE AVAILABLE BY THE COMPANY. UPON VESTING, A DISTRIBUTION IS PROVIDED LESS THE APPLICABLE TAX. IN THE CASE OF A VOLUNTARY TERMINATION OF EMPLOYMENT BY THE EXECUTIVE OR INVOLUNTARY TERMINATION OF EMPLOYMENT FOR CAUSE BY THE COMPANY, THE NON-VESTED FUNDS ARE FORFEITED. ACCELERATED VESTING (100%) IS ALLOWED UPON DEATH, DISABILITY OR AN INVOLUNTARY TERMINATION BY THE COMPANY WITHOUT CAUSE. ALLOCATIONS TO THE PLAN FOR 2014 INCLUDE THE FOLLOWING: FROM THE FILING ORGANIZATION: MICHAEL UGWUEKE - $ 61,935 CHRISTOPHER MCLEAN - 73,384 DONNA ABNEY - 53,773 NIKKI POLIS - 30,782 DAVID BAYTOS - 38,545 CAROL ROSS-SPANG - 36,893 BILL BREEN - 39,025 LYNN FIELD - 13,708 MITCH GRAVES - 41,876 EDWARD RAFALSKI - 30,431 MICHAEL NESBIT - 22,017 LARRY FOGARTY - 21,405 EUGENIO FERNANDEZ - 14,158 STEVE WEST - 8,908 THE FOLLOWING INDIVIDUALS RECEIVED 457(F) PAYOUTS. THIS AMOUNT REPRESENTS THE FULLY VESTED PORTION PURSUANT TO THE 457(F) PLAN. THIS AMOUNT WAS REFLECTED IN COLUMN (C) ON THE PRIOR YEARS FORM 990 AS REQUIRED. PAYOUTS FROM THE PLAN FROM THE ORGANIZATION FOR 2014 INCLUDE THE FOLLOWING: MICHAEL UGWUEKE $ 95,865 CHRISTOPHER MCLEAN 98,808 DONNA ABNEY 66,985 DAVID BAYTOS 51,171 CAROL ROSS-SPANG 66,588 MITCH GRAVES 58,605 LYNN FIELD 34,437 MICHAEL NESBIT 41,870 LARRY FOGARTY 31,146 STEVE WEST 36,109 GAIL THURMOND 46,775 GARY SHORB 558,092 IN ADDITION, SEVERAL EXECUTIVES RECEIVED AN EXECUTIVE RETIREMENT LUMP SUM PAYOUT. THIS AMOUNT REPRESENTS THE FULLY VESTED PORTION PURSUANT TO THE 457(F) PLAN. THIS AMOUNT WAS REFLECTED IN COLUMN (C) ON THE PRIOR YEAR'S FORM 990 AS REQUIRED. PAYOUTS FROM THE EXECUTIVE RETIREMENT PLAN FROM THE ORGANIZATION FOR 2014: GARY SHORB - $ 103,197 DAVID ROSENBAUM - 11,554 HARRY DURBIN - 20,700 CATO JOHNSON - 34,090 ALASTAIR MACGREGOR - 46,004 GAIL THURMOND - 43,632 PART I, LINE 7 THE MANAGEMENT INCENTIVE PLAN INTENDS TO REWARD MANAGEMENT FOR THE ACHIEVEMENT OF PERFORMANCE AGAINST A PRE-ESTABLISHED SET OF BALANCED AND CHALLENGING GOALS. THE PLAN ALSO INCLUDES A PROVISION THAT DEFERS VESTING OF A PORTION OF THE AWARD SUBJECT TO CONTINUED EMPLOYMENT (WITH A SUBSTANTIAL RISK OF FORFEITURE) TO ENCOURAGE RETENTION OF EXECUTIVES. THIS PLAN IS REVIEWED BY AN EXTERNAL THIRD-PARTY CONSULTANT. A THE HEALTH EDUCATIONAL & HOUSING FACILITY BOARD OF THE COUNTY OF SHELBYTN 521283414 821697VM8 2004-09-15 161400000 ADVANCE REFUNDING, CAPITAL ACQUISITION 0 0 0 B THE HEALTH EDUCATIONAL & HOUSING FACILITY BOARD OF THE COUNTY OF SHELBYTN 521283414 821697ZK8 2008-06-12 270000000 CURRENT REFUNDING, CAPITAL ACQUISITION 0 0 0 C THE HEALTH EDUCATIONAL & HOUSING FACILITY BOARD OF THE COUNTY OF SHELBYTN 521283414 821697YF0 2008-06-12 112198412 CURRENT REFUNDING 0 0 0 D THE HEALTH EDUCATIONAL & HOUSING FACILITY BOARD OF THE COUNTY OF SHELBYTN 521283414 821697G45 2012-05-16 101481257 CAPITAL ACQUISITION 0 0 0 A 6830000 167259165 15365788 2586587 6941323 3689402 135028234 2005 0 1 1 1 B 271706223 10144421 1355713 16921196 187388948 65615000 2010 1 0 1 1 C 65020000 114208974 11259230 964513 100014058 1998 1 0 1 1 D 101481283 7 1481257 100000000 2010 0 0 1 1 A 0 0 1 1 1 1 0.00010 0.00010 0 0 1 B 0 0 1 1 1 1 0.00080 0.00080 0 0 1 D 0 0 1 1 1 1 0.00020 0.00020 0 0 1 A 0 0 0 1 0 1 JP MORGAN CHASE NA 12.600000000000 0 0 0 0 1 B 0 0 0 1 1 1 JP MORGAN CHASE NA 26.400000000000 0 0 0 0 1 C 0 0 0 1 0 0 0 0 1 D 0 0 1 0 0 0 0 0 1 A 0 B 0 C 0 D 0 DATE REBATE COMPUTATION PERFORMED ISSUER NAME: THE HEALTH, EDUCATIONAL & HOUSING FACILITY BOARD OF THE COUNTY DATE THE REBATE COMPUTATION WAS PERFORMED: 11/17/2014 ISSUER NAME: THE HEALTH, EDUCATIONAL & HOUSING FACILITY BOARD OF THE COUNTY DATE THE REBATE COMPUTATION WAS PERFORMED: 09/25/2014 ISSUER NAME: THE HEALTH, EDUCATIONAL & HOUSING FACILITY BOARD OF THE COUNTY DATE THE REBATE COMPUTATION WAS PERFORMED: 09/29/2014 SCHEDULE K, PART II, LINE 3, TOTAL PROCEEDS: AMOUNTS REPORTED ON LINE 3 INCLUDE INVESTMENT EARNINGS ON BOND PROCEEDS AS FOLLOWS: BOND [A]: SALE PROCEEDS: $ 161,400,000 INVESTMENT EARNINGS: 5,859,165 TOTAL TO LINE 3: $ 167,259,165 BOND [C]: SALE PROCEEDS: $ 270,000,000 INVESTMENT EARNINGS: 1,706,223 TOTAL TO LINE 3: $ 271,706,223 BOND [D]: SALE PROCEEDS: $ 112,198,412 INVESTMENT EARNINGS: 2,010,562 TOTAL TO LINE 3: $ 114,208,974 BOND [E]: SALE PROCEEDS: $ 101,481,257 INVESTMENT EARNINGS: 25 TOTAL TO LINE 3: $ 101,481,283 SCHEDULE K, PART II, LINE 11, OTHER SPENT PROCEEDS: THE AMOUNTS PRESENTED ON LINE 11 REPRESENT BOND PROCEEDS USED TO CURRENTLY AND ADVANCE REFUND PRIOR ISSUES, AS NOTED IN PART II, LINES 14 AND 15. SCHEDULE K, PART III, BOND [D]: THE PROCEEDS OF THE BONDS REPORTED IN COLUMN [D] WERE USED ENTIRELY TO REFUND BOND ISSUES DATED PRIOR TO JANUARY 1, 2003 (EXCEPT AMOUNTS USED FOR COSTS OF ISSUANCE AND RESERVE FUNDS AS NOTED IN PART II); THEREFORE, PART III IS NOT APPLICABLE TO THE BONDS IN COLUMN [D]. BELZ INVESTCO GP OWNED IN PART BY BOARD MEMBER RONALD BELZ 774477 PROPERTY LEASE AND RENTAL 0 0 FORM 990, PART III, LINE 4A: CONTINUATION OF PROGRAM SERVICE ACCOMPLISHMENTS: BY FAR, THE LARGEST PERCENTAGE OF MLH IS THE METHODIST HEALTHCARE-MEMPHIS HOSPITALS (MHMH) WHICH INCLUDES METHODIST UNIVERSITY HOSPITAL, METHODIST NORTH HOSPITAL, METHODIST SOUTH HOSPITAL, METHODIST LE BONHEUR GERMANTOWN HOSPITAL AND LE BONHEUR CHILDREN'S HOSPITAL. COMBINED, THESE ENTITIES HAVE GIVEN SIGNIFICANTLY TO THEIR SURROUNDING COMMUNITIES WITH THE SUPPORT OF METHODIST LE BONHEUR HEALTHCARE. IN 2014 MLH CONTRIBUTED MORE THAN $180 MILLION IN COMMUNITY BENEFIT TO MEMPHIS AND THE MID-SOUTH THROUGH VARIOUS EFFORTS INCLUDING, CHARITY CARE, MEDICARE/TNCARE SHORTFALL, MEDICAL EDUCATION, AND COMMUNITY HEALTH IMPROVEMENT SERVICES. NET COMMUNITY BENEFIT EXPENSE IS CALCULATED USING A STANDARD APPROACH AS REQUIRED FOR GOVERNMENT BENEFIT REPORTING. MEDICAL EDUCATION AND RESEARCH: METHODIST LE BONHEUR HEALTHCARE SUPPORTS MEDICAL EDUCATION AND RESEARCH VIA DIRECT SALARY AND BENEFIT CONTRIBUTIONS TO THE UNIVERSITY OF TENNESSEE GRADUATE MEDICAL SCHOOL TO COVER THE COST OF GRADUATE MEDICAL TRAINING POSITIONS (GME) AT METHODIST UNIVERSITY HOSPITAL, LE BONHEUR CHILDREN'S MEDICAL CENTER, AND METHODIST LE BONHEUR GERMANTOWN HOSPITAL. THESE GME RESIDENTS AND FELLOWS ARE EMPLOYEES AND TRAINEES AT THE UNIVERSITY OF TENNESSEE. THE FINANCIAL SUPPORT PROVIDED BY MLH COVERS THEIR TIME AND EFFORT SPENT PROVIDING PATIENT CARE AT METHODIST HOSPITALS IN ADDITION TO THEIR EDUCATIONAL ACTIVITIES. CHURCH HEALTH CENTER/CHRIST COMMUNITY HEALTH SERVICES: AS AN EARLY SUPPORTER OF THE CHURCH HEALTH CENTER (CHC), METHODIST LE BONHEUR HEALTHCARE STRONGLY BELIEVES IN ITS MISSION TO SERVE THE WORKING POOR. FROM ITS BEGINNINGS AS A PROJECT OF ST. JOHN'S UNITED METHODIST CHURCH ALONG WITH DR. SCOTT MORRIS TO THE COMPREHENSIVE COMMUNITY RESOURCE IT IS TODAY, THE CHC PROVIDES AFFORDABLE HEALTH CARE, DENTISTRY, OPTOMETRY, PASTORAL COUNSELING, AND HEALTH EDUCATION TO ITS TARGETED MARKET, THE WORKING POOR, IN MEMPHIS. METHODIST HEALTHCARE TAKES PRIDE IN SUPPORTING THIS WORTHY ENDEAVOR. MLH PROVIDES PATIENT CARE FREE OF CHARGE TO CHC PATIENTS, AS WELL AS FINANCIAL DONATIONS THROUGHOUT THE YEAR. IN 2014, MLH PROVIDED $3,776,713 IN CARE FOR CHC PATIENTS. MLH ALSO SUPPORTS THE MEMPHIS PLAN (EMPLOYER SPONSORED HEALTH PLAN FOR SMALL BUSINESSES AND SELF-EMPLOYED) THROUGH YEARLY DONATIONS. CHRIST COMMUNITY HEALTH SERVICES (CCHS) HAVE ROUTINELY FOCUSED ON FULFILLING THE PHYSICAL, SPIRITUAL AND EMOTIONAL NEEDS OF THE POOR, HOMELESS, AND THE UNINSURED SINCE 1995. THROUGH STRATEGICALLY PLACED HEALTH CARE CENTERS AND OUTREACH PROGRAMS, CCHS PROVIDE PHYSICAL, EMOTIONAL AND SPIRITUAL CARE TO THOUSANDS OF PATIENTS, CAREGIVERS, STUDENTS AND FAMILIES EACH YEAR. IN 2014 MLH PROVIDED $3,251,124 IN CARE FOR PATIENTS OF CCHS. COMMUNITY EDUCATION: METHODIST HEALTHCARE PROVIDED TRAINING FOR 2,111 COMMUNITY PROFESSIONALS, FROM OUTSIDE OUR ORGANIZATION AT A COST OF $173,371. LE BONHEUR COMMUNITY HEALTH AND WELL-BEING: LE BONHEUR CHILDREN'S HOSPITAL'S COMMUNITY HEALTH AND WELL-BEING DIVISION EXTENDS THE WORK OF THE HOSPITAL BEYOND ITS WALLS. THROUGH A VARIETY OF PROGRAMS, THIS DIVISION MAKES A DIFFERENCE IN THE EVERYDAY LIVES OF CHILDREN IN COMMUNITIES THROUGHOUT THE REGION. METHODIST HEALTHCARE FOUNDATION: THE FOUNDATION RAISES FUNDS TO BENEFIT AND STRENGTHEN THE METHODIST HOSPITAL PROGRAMS AND CENTERS OF EXCELLENCE. FUNDS RAISED ENHANCE CLINICAL AND RESEARCH INITIATIVES, UNDERWRITE COSTS FOR FACILITIES, TECHNICIANS AND EQUIPMENT AND BRIDGE THE GAP BETWEEN WHAT HOSPITAL REIMBURSEMENT COVERS AND WHAT IS NECESSARY TO STAY ON THE CUTTING EDGE OF MEDICAL SCIENCE. IN 2014, THE FOUNDATION PROVIDED $4.1 MILLION IN SUPPORT OF THESE PROGRAMS, ALL WHICH BENEFITED THE COMMUNITY. HERE ARE SOME HIGHLIGHTS: MANY YEARS AGO, THE METHODIST FOUNDATION ESTABLISHED "THE HUMANITARIAN FUND" WHICH HELPS METHODIST ASSOCIATES IN TIMES OF CRISIS (I.E., FIRE, CRIME, DEATH). IN 2014, THE FOUNDATION PROVIDED $365,000 IN SUPPORT OF THESE ASSOCIATES. THE METHODIST FOUNDATION AWARDED COLLEGE SCHOLARSHIPS TO CHILDREN AND DEPENDENTS OF ASSOCIATES WHO PLAN TO PURSUE A CAREER IN A HEALTH-RELATED FIELD OF STUDY. N 2014, THE FOUNDATION AWARDED 17 COLLEGE SCHOLARSHIPS TOTALING $23,000 TO ASSOCIATE DEPENDENTS TO PURSUE A CAREER IN A HEALTH-RELATED FIELD, AS WELL AS 19 NURSING SCHOLARSHIPS, MADE POSSIBLE BY GENEROUS DONORS, IN THE AMOUNT OF $23,250. METHODIST AND THE FOUNDATION SUPPORT LIFELONG LEARNING FOR OUR PHYSICIANS. IN 2014, WE OFFERED 188 PROGRAMS AND 2,075 HOURS OF INSTRUCTION. A TOTAL OF 18,532 PHYSICIANS AND 2,178 NON PHYSICIANS ATTENDED. FORM 990, PART III, LINE 4A: CONTINUATION OF PROGRAM SERVICE ACCOMPLISHMENTS: LE BONHEUR FOUNDATION: THE LE BONHEUR FOUNDATION, IN PARTNERSHIP WITH DONORS AND VOLUNTEERS, PROMOTES PHILANTHROPIC INVESTMENT TO SUPPORT LE BONHEUR CHILDREN'S HOSPITAL'S MISSION OF PROVIDING HIGH QUALITY PATIENT CARE, RESEARCH AND ADVOCACY. ITS THREE MAJOR PROJECTS ARE: - LE BONHEUR CAPITAL CAMPAIGN - SINCE 2005, THE LE BONHEUR FOUNDATION HAS BEEN INVOLVED IN A $113 MILLION CAPITAL CAMPAIGN TO ASSIST IN RAISING THE FUNDS NEEDED FOR THE NEW LE BONHEUR CHILDREN'S HOSPITAL WHICH OPENED IN 2010. - FEDEX FAMILY HOUSE A HOME AWAY FROM HOME FOR OUT-OF-TOWN FAMILIES WHO COME TO LE BONHEUR CHILDREN'S HOSPITAL FOR TREATMENT - CHILDREN'S MIRACLE NETWORK HOSPITALS RELATIONSHIP A TOTAL OF $105,000 IN GRANTS WAS RECEIVED FOR A VARIETY OF RESEARCH PROJECTS. FAITH AND HEALTH DIVISION: THE FAITH AND HEALTH DIVISION FULFILLS ITS MISSION IN OUR MHMH HOSPITALS AND IN THE COMMUNITY, PARTICULARLY THROUGH AREA CHURCHES. IT IS RESPONSIBLE FOR THE CONTINUUM OF PASTORAL SERVICES WHICH INCLUDE THOSE OFFERED INSIDE THE WALLS OF OUR HOSPITALS AS WELL AS THROUGH PARTNERSHIPS WITH CONGREGATIONS AND COMMUNITY PARTNERS. THE CONGREGATIONAL HEALTH NETWORK IS A COVENANT RELATIONSHIP BETWEEN MHMH, MID-SOUTH CONGREGATIONS AND COMMUNITY HEALTH ORGANIZATIONS. THE CHN PROVIDES A NETWORK OF 500 CONGREGATIONS AND FAITH COMMUNITIES THAT ARE PARTNERING WITH US TO SHARE THE MINISTRY OF CARING FOR OUR PATIENTS HELPING PEOPLE NAVIGATE THE JOURNEY FROM HOME TO MEDICAL CARE AND BACK. THE GOAL OF THIS PROGRAM IS TO BUILD STRONGER RELATIONSHIPS AND BRIDGES BETWEEN LOCAL FAITH COMMUNITIES AND METHODIST LE BONHEUR HEALTHCARE (MLH) IN ORDER TO IMPROVE THE PATIENT EXPERIENCE IN THE MLH SYSTEM AND MORE BROADLY TO BUILD HEALTHIER COMMUNITIES IN MEMPHIS, TENNESSEE AND THE MID-SOUTH. THE CONGREGATIONAL HEALTH NETWORK PROVIDES THE FOLLOWING: - DEVELOPMENT AND MAINTENANCE OF A SOCIAL SYSTEM (INCLUDING CONGREGATIONS, VOLUNTEERS, MLH AND PARTNERS) - IMPLEMENTATION OF COVENANT RELATIONSHIPS (INCLUDING VALUE-ADDED INCENTIVES) - IN-HOSPITAL SUPPORT AND ACCOMPANIMENT - COMMUNITY HEALTH PROMOTION - MICRO-GRANTS TO CONGREGATIONS AND COMMUNITY PARTNERS TO SUPPORT HEALTH-PROMOTING WORK - MAPPING AND LEVERAGING OF RELIGIOUS HEALTH ASSETS IN MEMPHIS - BUILDING PRACTICAL INTERFAITH COLLABORATION TO IMPROVE COMMUNITY HEALTH - TRAINING AND EDUCATION OF CONGREGATIONS AND LIAISONS (E.G. IN COMMUNITY CARE, HOSPITAL VISITATION, AFTERCARE TRAINING, END OF LIFE CARE, MENTAL HEALTH FIRST AID) METHODIST HEALTH AND WELFARE MINISTRIES HOSTED SEVERAL PROGRAMS AIMED AT CLERGY, PHYSICIANS AND LAYPERSONS. IT ALSO WORKS CLOSELY WITH THESE INDIVIDUALS AND THE COMMUNITY IN PROVIDING MANY ASPECTS OF HEALING, PUBLIC HEALTH AND HEALTH AWARENESS. THE DIVISION WORKS CLOSELY WITH THE UNITED METHODIST BOARD OF GLOBAL MINISTRIES BY COORDINATING SEVERAL OF ITS NATIONAL NETWORKS OF HEALTH MINISTRIES AND COOPERATES IN INTERNATIONAL MINISTRIES IN AFRICA, RUSSIA, AND WITH MISSION HOSPITALS THROUGHOUT THE WORLD. COMMUNITY INVOLVEMENT: METHODIST PLACES A STRONG EMPHASIS ON EDUCATION AND ENCOURAGES ASSOCIATES AND THEIR RESPECTIVE HOSPITAL OF EMPLOYMENT IN THE MLH SYSTEM TO PARTICIPATE IN THE MEMPHIS CITY SCHOOLS' ADOPT-A-SCHOOL PROGRAM. ASSOCIATES PROVIDED THE FOLLOWING SERVICES: - TUTOR AND MENTOR STUDENTS - SPEAKERS FOR A NUMBER OF EVENTS INCLUDING CAREER DAYS - JUDGED EVENTS SUCH AS SCIENCE PROJECTS - PROCTOR TESTS - FINANCIAL SUPPORT FOR SPECIAL NEEDS AND PROGRAMS LEADERS AND ASSOCIATES SPENT OVER 800 COMMUNITY SERVICE HOURS REPRESENTING METHODIST LE BONHEUR HEALTHCARE AT MANY COMMUNITY GROUPS' EVENTS AND SERVING ON VARIOUS BOARDS AND COMMITTEES. THE FOLLOWING GROUPS APPLY: AMERICAN CANCER SOCIETY AMERICAN HEART ASSOCIATION HEART WALK ARKWINGS BOYS & GIRLS CLUBS OF GREATER MEMPHIS CHILDREN'S HOSPITAL ASSOC. OF TN CYNTHIA MILK FUND EXCHANGE CLUB FIRST TEE OF MEMPHIS HOSPITAL WING LIVITUP, INC. MARCH OF DIMES MEDICAL EDUCATION RESEARCH INSTITUTE (MERI) MEMPHIS RESEARCH CONSORTIUM MEMPHIS RESEARCH CONSORTIUM MEMPHIS URBAN LEAGUE MEMPHIS WOMEN'S FOUNDATION MID-SOUTH COMFORT CARE AND BIOETHICS COALITION NE AR TRAUMA REGIONAL ADVISORY COUNCIL POLYSOMNOGRAPHY PROFESSIONAL STANDARDS COMMITTEE SOUTHWEST TN COMMUNITY COLLEGE MLT ADVISORY COMMITTEE TN ASSOCIATION OF BLOOD BANKS TN PSYCHOLOGICAL ASSOCIATION UNITED WAY URBAN CHILD INSTITUTE UT RESEARCH FOUNDATION BOARD MONETARY AND IN-KIND DONATIONS: IN 2014 METHODIST MADE DONATIONS TO 61 NOT-FOR-PROFIT ORGANIZATIONS EITHER THROUGH FINANCIAL MEANS OR WITH IN-KIND DONATIONS OF EQUIPMENT OR PRINTING SERVICES. THE VALUE OF THESE DONATIONS TOTALED $452,193. DONATIONS WERE AWARDED TO THE FOLLOWING ORGANIZATIONS: AMERICAN CANCER SOCIETY AMERICAN HEART ASSOCIATION AMERICAN LIVER FOUNDATION AMERICAN RED CROSS APRIL 4TH FOUNDATION ARTHRITIS FOUNDATION BOYS & GIRLS CLUBS OF MEMPHIS CHICKASAW COUNCIL OF THE BOY SCOUTS CHILDREN'S HEART FOUNDATION CHRIST COMMUNITY HEALTH SERVICES CHRISTIAN MEDICAL AND DENTAL ASSOC. CHURCH HEALTH CENTER COMMUNITY ALLIANCE FOR THE HOMELESS DOCTORS WITHOUT BORDERS EXCHANGE CLUB FACING HISTORY & OURSELVES GAYLE S ROSE FOUNDATION GIRLS, INC. HEALTH MEMPHIS COMMON TABLE HEALTHY WOMEN, HEALTHY LIBERIA INSTITUTE FOR PATIENT & FAMILY CENTERED CARE JUVENILE DIABETES RESEARCH FOUNDATION JUVENILE DIABETES RESEARCH FOUNDATION INTERNATIONAL LIVITUP, INC MARCH OF DIMES MED FOUNDATION MEMPHIS BIOWORKS MEMPHIS BUSINESS GROUP ON HEALTH MEMPHIS CHILD ADVOCACY CENTER MEMPHIS FIRE DEPARTMENT FOUNDATION MEMPHIS HEALTH CENTER MEMPHIS JEWISH COMMUNITY CENTER MEMPHIS SHELBY CRIME COMMISSION MEMPHIS THEOLOGICAL SEMINARY MT. ZION BAPTIST CHURCH MUSCULAR DYSTROPHY ASSOCIATION NATIONAL ASSOCIATION OF HEALTH NATIONAL KIDNEY FOUNDATION NATIONAL MS SOCIETY NWMS CC FOUNDATION OVERTON PARK CONSERVANCY RHODES COLLEGE SALVATION ARMY SCENIC HILLS METHODIST CHURCH SHALOM FOUNDATION SHELBY COUNTY MAYOR CHARITABLE FUND SOUTHERN COLLEGE OF OPTOMETRY TENNESSEE JUSTICE CENTER TENNESSEE MEDICAL FOUNDATION UNION UNIVERSITY WOMEN'S FOUNDATION FOR A GREATER MEMPHIS YMCA OF MEMPHIS & MID-SOUTH FORM 990, PART VI, SECTION B, LINE 11 THE FORM 990 IS PREPARED BY AN INDEPENDENT ACCOUNTING FIRM WITH INPUT FROM HUMAN RESOURCES, LEGAL, COMPLIANCE, AND FINANCE DEPARTMENTS AND EXTERNAL FINANCIAL CONSULTANTS. FINANCIAL INFORMATION IS RECONCILED TO AUDITED FINANCIAL STATEMENTS AS APPROPRIATE. THE INFORMATION TO BE DISCLOSED REGARDING COMPENSATION IS REVIEWED WITH THE COMPENSATION COMMITTEE OF THE BOARD. THE RETURN IS REVIEWED BY THE CHIEF FINANCIAL OFFICER OF MLH AND MANAGEMENT OF THE ORGANIZATION AS APPROPRIATE. A COPY OF THE RETURN IS REVIEWED IN DETAIL BY THE FINANCE COMMITTEE AND DISCUSSED AT A SCHEDULED BOARD MEETING PRIOR TO FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C METHODIST LE BONHEUR HEALTHCARE EMPLOYS A COMPLIANCE OFFICER WHO MONITORS AND ENFORCES COMPLIANCE WITH THE CONFLICT OF INTEREST POLICY FOR ALL VOTING BOARD MEMBERS AND APPLICABLE OFFICERS. FORM 990, PART VI, SECTION B, LINE 15 COMPENSATION FOR OFFICERS AND KEY EMPLOYEES OF THE ORGANIZATION IS DETERMINED BY THE BOARD OF DIRECTORS. AN EXTERNAL INDEPENDENT CONSULTANT ADVISES THE BOARD COMPENSATION COMMITTEE ON EXECUTIVE SALARY AND INCENTIVE COMPENSATION. BENEFITS ARE PERIODICALLY BENCHMARKED BY A SEPARATE EXTERNAL CONSULTANT AND ANY CHANGES ARE APPROVED BY THE BOARD OF DIRECTORS COMPENSATION COMMITTEE. THE COMPENSATION COMMITTEE IS COMPRISED OF INDEPENDENT MEMBERS AND IS A SUBGROUP OF THE FULL BOARD OF DIRECTORS. THE COMPENSATION CONSULTANT ANNUALLY DEVELOPS TOTAL CASH COMPENSATION COMPARISONS OF PEER NON-PROFIT SYSTEMS ESTABLISHED BY THE COMPENSATION COMMITTEE. THE COMPENSATION CONSULTANT INTERPRETS THE INFORMATION AND PROVIDES AN OPINION OF REASONABLENESS ON THE TOTAL CASH COMPENSATION PACKAGE. THE COMPENSATION COMMITTEE APPROVES ANY CHANGES TO THE COMPENSATION AND EXECUTIVE BENEFIT STRUCTURE OF THE CEO AND OTHER TOP EXECUTIVES, OTHERWISE KNOWN AS DISQUALIFIED CANDIDATES. ALL OTHER COMPENSATION DECISIONS ARE DETERMINED BY ARRANGEMENT AS DELEGATED BY THE BOARD OF DIRECTORS. THE COMMITTEE DOCUMENTS ALL DETERMINATIONS. FORM 990, PART VI, SECTION C, LINE 18 PHOTOCOPIES OF THE FORM 990 ARE AVAILABLE UPON REQUEST AT THE ORGANIZATION'S ADMINISTRATIVE OFFICE. IN ADDITION, RECENT FILINGS OF THE FORM 990 ARE AVAILABLE ONLINE AT OUR WEBSITE IN THE "ABOUT US" SECTION. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S FINANCIAL STATEMENTS ARE AUDITED IN A CONSOLIDATION WITH ITS RELATED SUBSIDIARIES. INFORMATION ON FINANCIAL STATEMENTS IS AVAILABLE BY CONTACTING THE ORGANIZATION'S CORPORATE OFFICE. PLEASE SEE FORM 990, PART VI, LINE 20 FOR DETAILS. CONFLICT OF INTEREST POLICY AND GOVERNING DOCUMENTS FOR ALL AFFILIATES OF METHODIST LE BONHEUR HEALTHCARE ARE ALSO AVAILABLE BY REQUEST. FORM 990, PART VII, LINE 1 BOARD MEMBER COMPENSATION: JEAN CLAUDE LOISEAU, MD IS COMPENSATED BY A RELATED ORGANIZATION FOR SERVICES RENDERED TO THE HOSPITAL SYSTEM. ALL PAYMENTS TO THIS INDIVIDUAL ON PART VII OF THE FORM 990 ARE FOR MEDICAL SERVICES RENDERED TO THE HOSPITAL SYSTEM. FORM 990, PART IX, LINE 11G CONTRACT LABOR: PROGRAM SERVICE EXPENSES 1,086,548. MANAGEMENT AND GENERAL EXPENSES 10,347,636. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 11,434,184. MAINTENANCE CONTRACTS: PROGRAM SERVICE EXPENSES 67,233. MANAGEMENT AND GENERAL EXPENSES 14,919. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 82,152. PROFESSIONAL FEES: PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 96,621. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 96,621. CONSULTING AND MGMT: PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 2,520,946. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 2,520,946. FORM 990, PART XI, LINE 9: CHANGE IN VALUE OF MINIMUM PENSION LIABILITY -75,384,777. EQUITY TRANSFERS FROM AFFILIATES 108,402,857. FORM 990, PART XII, LINE 2C: THE PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. CONTROLLED FOREIGN PARTNERSHIP REPORTING: THE TAXPAYER IS REQUIRED TO FILE FORM 8865,BUT IS NO DOING SO UNDER THE CONSTRUCTIVE OWNERS FILING EXCEPTION. THE TAXPAYER HAS AN INTEREST IN THE FOLLOWING ENTITIES WHICH FILED FORM 8865: NORTH RUN QUALIFIED PARTNERS, LP ONE INTERNATIONAL PLACE SUITE 2401 BOSTON, MA 02110 THE TAXPAYER WOULD HAVE TO FILE FORM 8865 FOR ITS INDIRECT OWNERSHIP IN THE FUNDS LISTED BELOW, IF NOT THE CONSTRUCTIVE OWNERS EXCEPTION: NORTH RUN MASTER FUND, LP C/O WALKER SPV LIMITED PO BOX 908GT GRAND CAYMAN, CAYMAN ISLANDS THE TAXPAYER IS REQUIRED TO FILE FORM 8865, BUT IS NOT DOING SO UNDER THE CONSTRUCTIVE OWNERS FILING EXCEPTION. U.S. PERSON WHOSE INTEREST THE TAXPAYER CONSTRUCTIVELY OWNS: PRESERVER, LP EIN: 27-1367437 8200 TRAIL LAKE DRIVE WEST, SUITE 105 MEMPHIS, TN 38125 FOREIGN PARTNERSHIP FOR WHICH THE TAXPAYER WOULD HAVE HAD TO FILE FORM 8865 BUT FOR THE EXCEPTION: ALCENTRA STRUCTURED CREDIT OPPORTUNITY FUND II EIN: 98-1010280 C/O ALCENTRA FUND, 6, RUE PHILIPPE II L-2340 LUXEMBOURG LUXEMBOURG LE BONHEUR CHILDREN'S HOSPITAL FOUNDATION 850 POPLAR AVENUE BLDG 2 MEMPHIS TN 38105 621872938 FOUNDATION TN 501(C)(3) LINE 11A, I METHODIST LE BONHEUR HEALTHCARE 1 METHODIST HEALTHCARE FOUNDATION 1211 UNION AVENUE SUITE 450 MEMPHIS TN 38104 237320638 FOUNDATION TN 501(C)(3) LINE 11A, I METHODIST LE BONHEUR HEALTHCARE 1 METHODIST HEALTHCARE-FAYETTE HOSPITAL 214 LAKEVIEW DRIVE SOMERVILLE TN 38068 620862334 HOSPITAL TN 501(C)(3) LINE 3 METHODIST LE BONHEUR HEALTHCARE 1 METHODIST EXTENDED CARE HOSPITAL INC 225 SOUTH CLAYBROOK MEMPHIS TN 38104 621518342 HOSPITAL TN 501(C)(3) LINE 3 METHODIST LE BONHEUR HEALTHCARE 1 METHODIST HEALTHCARE-JONESBORO HOSPITAL 1211 UNION AVENUE SUITE 657 MEMPHIS TN 38104 710499625 INACTIVE HOSPITAL TN 501(C)(3) LINE 3 METHODIST LE BONHEUR HEALTHCARE 1 METHODIST HEALTHCARE COMMUNITY CARE ASSOCIATES 6400 SHELBY VIEW SUITE 101 MEMPHIS TN 38134 621403517 OUTPATIENT HEALTHCARE TN 501(C)(3) LINE 9 METHODIST LE BONHEUR HEALTHCARE 1 METHODIST HEALTHCARE PRIMARY CARE ASSOCIATES 1211 UNION AVENUE SUITE 657 MEMPHIS TN 38104 582078931 INACTIVE OUTPATIENT HEALTHCARE TN 501(C)(3) LINE 9 METHODIST LE BONHEUR HEALTHCARE 1 LE BONHEUR COMMUNITY HEALTH AND WELL-BEING 50 PEABODY PLACE MEMPHIS TN 38103 621251288 FOUNDATION TN 501(C)(3) LINE 7 LE BONHEUR CHILDREN'S FOUNDATION 1 METHODIST HEALTHCARE-DYERSBURG HOSPITAL 1211 UNION AVENUE SUITE 657 MEMPHIS TN 38104 621155084 INACTIVE HOSPITAL TN 501(C)(3) LINE 3 METHODIST LE BONHEUR HEALTHCARE 1 ALLIANCE HEALTH SERVICES INC 6400 SHELBY VIEW SUITE 101 MEMPHIS TN 38134 620841121 HEALTHCARE TN 501(C)(3) LINE 9 METHODIST LE BONHEUR HEALTHCARE 1 METHODIST HEALTHCARE CENTRAL MS MEDICAL ASSOCIATES 1211 UNION AVENUE SUITE 657 MEMPHIS TN 38104 640884720 INACTIVE MS 501(C)(3) LINE 3 METHODIST LE BONHEUR HEALTHCARE 1 METHODIST HEALTHCARE-JACKSON HOSPITAL 1211 UNION AVENUE SUITE 657 MEMPHIS TN 38104 640794199 INACTIVE HOSPITAL TN 501(C)(3) LINE 3 METHODIST LE BONHEUR HEALTHCARE 1 METHODIST HEALTHCARE-MIDDLE MISSISSIPPI HOSPITAL 1211 UNION AVENUE SUITE 657 MEMPHIS TN 38104 640698911 INACTIVE HOSPITAL MS 501(C)(3) LINE 3 METHODIST LE BONHEUR HEALTHCARE 1 METHODIST HEALTHCARE - MEMPHIS HOSPITALS 1265 UNION AVENUE MEMPHIS TN 38104 620479367 HOSPITAL TN 501(C)(3) LINE 3 METHODIST LE BONHEUR HEALTHCARE 1 METHODIST HEALHCARE - OLIVE BRANCH HOSPITAL 1211 UNION AVENUE SUITE 700 MEMPHIS TN 38104 640889822 HOSPITAL MS 501(C)(3) LINE 3 METHODIST LE BONHEUR HEALTHCARE 1 THE URBAN CHILD INSTITUTE 600 JEFFERSON MEMPHIS TN 38105 581514037 COMMUNITY OUTREACH TN 501(C)(3) LINE 11B, II N/A 0 NORTH SURGERY CENTER LP 3960 NEW COVINGTON PIKE MEMPHIS TN 38128 621685756 SURGERY CENTER TN METHODIST HEALTHCARE - MEMPHIS HOSPITALS N/A 745296 1697653 0 0 0.58670 METHODIST SURGERY CENTER-GERMANTOWN LP 1363 S GERMANTOWN ROAD GERMANTOWN TN 38138 621659904 SURGERY CENTER TN METHODIST HEALTHCARE - MEMPHIS HOSPITALS N/A 1762739 2451479 0 0 0.55000 HAMILTON EYE INSTITUTE SURGERY CENTER LP 930 MADISON AVE 3RD FLOOR MEMPHIS TN 38103 202873438 SURGERY CENTER TN METHODIST HEALTHCARE - MEMPHIS HOSPITALS N/A 62075 592947 0 0 0.35390 AMBULATORY OPERATIONS INC 1211 UNION AVENUE SUITE 600 MEMPHIS TN 38104 621157166 MEDICAL SERVICES TN METHODIST HEALTHCARE COMMUNITY CARE ASSOCIATES C 9647744 9919789 1.00000 0 SOLUS MANAGEMENT SERVICES INC 6400 SHELBY VIEW SUITE 101 MEMPHIS TN 38134 621361349 HEALTH SERVICES MANAGEMENT TN AMBULATORY OPERATIONS INC C 1704597 3791004 1.00000 0 MEMPHIS PROFESSIONAL BUILDING INC 1211 UNION AVENUE SUITE 600 MEMPHIS TN 38104 621847544 INVESTMENTS TN AMBULATORY OPERATIONS INC C 420920 6341652 1.00000 0 0 0 1 0 0 0 0 0 0 0 0 1 0 0 1 1 1 1 1 METHODIST HEALTHCARE - MEMPHIS HOSPITALS L 123574430 INTERCOMPANY TRANSACTION METHODIST HEALTHCARE-FAYETTE HOSPITAL L 470636 INTERCOMPANY TRANSACTION METHODIST HEALTHCARE-OLIVE BRANCH HOSPITAL L 1350000 INTERCOMPANY TRANSACTION METHODIST HEALTHCARE COMMUNITY CARE ASSOCIATES L 386160 INTERCOMPANY TRANSACTION ALLIANCE HEALTH SERVICES INC L 1041516 INTERCOMPANY TRANSACTION METHODIST EXTENDED CARE HOSPITAL L 1618752 INTERCOMPANY TRANSACTION LE BONEHUR COMMUNITY HEALTH & WELL-BEING L 181968 INTERCOMPANY TRANSACTION AMBULATORY OPERATIONS INC L 255996 INTERCOMPANY TRANSACTION SOLUS MANAGEMENT SERVICES INC L 73404 INTERCOMPANY TRANSACTION METHODIST HEALTHCARE - MEMPHIS HOSPITALS Q 21082725 INTERCOMPANY TRANSACTION METHODIST HEALTHCARE-FAYETTE HOSPITAL Q 253323 INTERCOMPANY TRANSACTION METHODIST HEALTHCARE COMMUNITY CARE ASSOCIATES Q 423225 INTERCOMPANY TRANSACTION ALLIANCE HEALTH SERVICES INC Q 273952 INTERCOMPANY TRANSACTION METHODIST EXTENDED CARE HOSPITAL Q 113038 INTERCOMPANY TRANSACTION AMBULATORY OPERATIONS INC Q 55500 INTERCOMPANY TRANSACTION METHODIST HEALTHCARE-OLIVE BRANCH HOSPITAL Q 558874 INTERCOMPANY TRANSACTION ALLIANCE HEALTH SERVICES INC R 1148457 EQUITY TRANSFER METHODIST HEALTHCARE-OLIVE BRANCH HOSPITAL R 16015254 EQUITY TRANSFER METHODIST HEALTHCARE COMMUNITY CARE ASSOCIATES R 649436 EQUITY TRANSFER METHODIST HEALTHCARE-FAYETTE HOSPITAL S 928786 EQUITY TRANSFER METHODIST EXTENDED CARE HOSPITAL S 178307 EQUITY TRANSFER METHODIST HEALTHCARE - MEMPHIS HOSPITALS S 125108913 EQUITY TRANSFER PART IV, COLUMNS (F) AND (G): AMBULATORY OPERATIONS, INC., SOLUS MANAGEMENT SERVICES, INC., AND MEMPHIS PROFESSIONAL BUILDING, INC. TOGETHER FILE A CONSOLIDATED TAX RETURN. AMBULATORY OPERATIONS, INC. IS THE PARENT CORPORATION OF THE GROUP. THE AMOUNT SHOWN IN PART IV FOR COLUMNS (F) AND (G) ARE SHOWN PRE-CONSOLIDATION.