2015-03-20T12:12:03-05:00 2014-09-30 861065772 DELOITTE TAX LLP 424 CHURCH ST 2400 NASHVILLE TN 37219 990 2013-10-01 581544781 BAPTIST MEMORIAL HEALTH CARE FOUNDATION INC BAPT 9012277142 350 N HUMPHREYS BLVD MEMPHIS TN 381202177 JAMES S FOUNTAIN SR VP/CHIEF DEV OFFICER 9012277142 2015-03-20 1 FRANCIS J BEDARD P00752421 6152591811 2013 2016-03-07 17:11:31Z JAMES S FOUNTAIN 350 N HUMPHREYS BLVD MEMPHIS TN 381202177 162250569 0 X BMHGIVING.ORG X 1983 TN THE ORGANIZATION'S PRIMARY MISSION IS TO SOLICIT & RECEIVE CONTRIBUTIONS (SEE SCHEDULE O,pg 69)GIFTS, GRANTS, DEVISES, OR BEQUESTS OF REAL AND/OR PERSONAL PROPERTY FROM INDIVIDUALS, FOUNDATIONS, PARTNERSHIPS, ASSOCIATIONS, GOVERNMENTAL BODIES, PUBLIC AND/OR PRIVATE CORPORATIONS AND TO MAINTAIN, USE, AND APPLY, DIRECTLY OR INDIRECTLY, THE WHOLE OR ANY PART OF THE INCOME THEREFROM AND THE PRINCIPAL THEREOF EXCLUSIVELY FOR THE BENEFIT OF, OR TO CARRY OUT THE PURPOSES OF THE BAPTIST MEMORIAL HEALTH CARE SYSTEM. 19 17 11 175 0 0 9279084 11527092 0 0 37880260 33292116 -341193 -283769 46818151 44535439 10260391 7417437 0 0 1665748 1778000 0 0 601926 1517260 1824666 13443399 11020103 33374752 33515336 356224916 394859850 12869957 9684725 343354959 385175125 X BAPTIST MEMORIAL HEALTH CARE FOUNDATION, THE FUNDRAISING ARM OF BAPTIST MEMORIAL HEALTH CARE CORPORATION, RAISES MONEY TO BENEFIT VARIOUS BAPTIST MEMORIAL HEALTH CARE CORPORATION PROGRAMS AND SERVICES....(SEE SCHEDULE O, page 69 FOR CONTINUATION) FUNDS RAISED BY BAPTIST MEMORIAL HEALTH CARE FOUNDATION HELP ACCOMPLISH BAPTIST MEMORIAL HEALTH CARE CORPORATION'S CHARITABLE CARE OBJECTIVES AND PROVIDE RESOURCES FOR ENHANCED PATIENT CARE, EDUCATION, AND GROUNDBREAKING CLINICAL RESEARCH. THE BAPTIST MEMORIAL HEALTH CARE FOUNDATION SOLICITS, RECEIVES, AND MANAGES CONTRIBUTIONS, GIFTS, GRANTS, AND BEQUESTS. 0 0 9154872 7417437 BAPTIST MEMORIAL HEALTH CARE FOUNDATION, ESTABLISHED IN 1983, IS THE FUNDRAISING ARM OF THE BAPTIST MEMORIAL HEALTH CARE SYSTEM, WHICH RAISES MONEY TO BENEFIT VARIOUS BAPTIST MEMORIAL HEALTH CARE CORPORATION PROGRAMS AND SERVICES. FUNDS RAISED BY BAPTIST MEMORIAL HEALTH CARE FOUNDATION HELP ACCOMPLISH BAPTIST MEMORIAL HEALTH CARE CORPORATION'S CHARITABLE CARE OBJECTIVES AND PROVIDE RESOURCES FOR ENHANCED PATIENT CARE, EDUCATION, AND GROUNDBREAKING CLINICAL RESEARCH. THE BAPTIST MEMORIAL HEALTH CARE FOUNDATION SOLICITS, RECEIVES, AND MANAGES CONTRIBUTIONS, GIFTS, GRANTS, AND BEQUESTS. CONTINUED ON SCHEDULE O, PAGE 69FUNDS RAISED BY BAPTIST MEMORIAL HEALTH CARE FOUNDATION PLAY A KEY ROLE IN FULFILLING THE MISSION OF HEALING, PREACHING, AND TEACHING FOR THE AFFILIATES OF BAPTIST MEMORIAL HEALTH CARE CORPORATION. BAPTIST MEMORIAL HEALTH CARE FOUNDATION ADMINISTERS CONTRIBUTED DOLLARS THROUGH NUMEROUS DONOR RESTRICTED FUNDS WHICH SUPPORT THE CONTINUUM OF CARE OFFERED BY BAPTIST MEMORIAL HEALTH CARE CORPORATION FACILITIES INCLUDING ONCOLOGY, CARDIOVASCULAR, PEDIATRIC, AND REHABILITATIVE SERVICES, JUST TO NAME A FEW. BAPTIST MEMORIAL HEALTH CARE FOUNDATION ALSO ALLOCATES A PORTION OF UNRESTRICTED CONTRIBUTED DOLLARS AND PORTFOLIO EARNINGS FOR THE BENEFIT OF ITS VARIOUS GRANT PROGRAMS.THE FOLLOWING PROGRAM RECEIVED FUNDING DURING THE 2014 FISCAL YEAR:EPILEPSY MONITORING UNIT AND MULTI-DISCIPLINARY CENTER: AN EPILEPSY MONITORING UNIT AND MULTI-DISCIPLINARY CENTER DESIGNED TO IMPROVE HIGHLY SPECIALIZED SERVICES AND CARE FOR PATIENTS LIVING WITH OR AT RISK OF EPILEPSY. OFFICER GRANTSTHE BAPTIST MEMORIAL HEALTH CARE FOUNDATION'S OFFICER GRANT PROGRAM ALLOWS OFFICERS AND BOARD MEMBERS OF BAPTIST MEMORIAL HEALTH CARE FOUNDATION TO FACILITATE SMALLER GRANT REQUESTS ($100,000 AND LESS) WITH A HEALTH-RELATED FOCUS. SOME OF THE INITIATIVES AND ORGANIZATIONS ASSISTED THROUGH THESE GRANT PROGRAMS INCLUDE:BAPTIST MEMORIAL MEDICAL GROUP, INC. HYPERTENSION INITIATIVE: IN TANDEM WITH THE AMERICAN MEDICAL GROUP FOUNDATION'S NATIONAL CAMPAIGN, BAPTIST MEDICAL GROUP LAUNCHED A LOCAL CAMPAIGN TO ENCOURAGE ADULTS TO MEASURE, MONITOR, AND MAINTAIN CONTROLLED BLOOD PRESSURE CARE.JUVENILE INTERVENTION: THE GRANT SUPPORTS AN INITIATIVE THAT EDUCATES AND EMPOWERS WOMEN BY PROVIDING FREE TESTING, FACTUAL INFORMATION AND FREE LIMITED OBSTETRICAL SERVICES, AND CONFIDENTIAL COUNSELING TO MAKE LIFE-AFFIRMING CHOICES IN A CHRIST-LIKE SETTING.PARENTING HUB OFFICER'S GRANT: THIS PROGRAM WAS CREATED AS A PILOT PROGRAM FOR A PARENTING HUB AT BAPTIST WOMEN'S DESIGNED TO FACILITATE OPEN DIALOGUE FOR GUIDANCE TO PREPARE PARENTS FOR ALL STAGES OF THE BEHAVIORAL AND EMOTIONAL CHALLENGES WITH THEIR CHILDREN. ADDITONAL FUNDING WAS AWARDED THIS YEAR TO UNDERWRITE THE EXPENSES FOR THE "CHILDHOOD ADVERSE EXPERIENCE ASSESSMENT (ACE)" WITHIN SHELBY COUNTY. PENNIES PROJECT: THE PENNIES PROJECT WAS INITIATED BY MISSISSIPPI CHILDREN WHO WENT FROM KNOWING LITTLE ABOUT THE HOLOCAUST TO WANTING TO COMMEMORATE THE 1.5 MILLION CHILDREN WHO PERISHED IN IT. THE CHILDREN RAISED HALF A MILLION PENNIES AND BEGAN A LETTER WRITING CAMPAIGN TO ACTORS AND ATHLETES TO RAISE THE BALANCE. AFTER THREE YEARS, THE CHILDREN HAD RAISED 1.5 MILLION PENNIES AND DEVELOPED A RELATIONSHIP WITH THE REGIONAL JEWISH COMMUNITY AND GAINED THE ATTENTION AND WON THE HEARTS OF ENOUGH INDIVIDUALS THAT A STATUE WAS COMMISSIONED BY THE UNKNOWN CHILD FOUNDATION IN HERNANDO, MS TO COMMEMORATE THE 1.5 MILLION CHILDREN. THE STATUE IS TITLED UNKNOWN CHILD HOLOCAUST REMEMBRANCE. SEVERAL CORPORATIONS AND FOUNDATIONS DONATED DOLLARS TO HELP THE CHILDREN REALIZE THEIR GOAL AND A PERMANENT MEMORIAL IS BEING PLANNED. BAPTIST MEMORIAL HOSPITAL DONATED A STATUE TO THE HADASSAN HOSPITAL IN ISRAEL.CHAIR LIFT FOR BLUE MOUNTAIN COLLEGE: TO HELP BLUE MOUNTAIN COLLEGE PURCHASE A CHAIR LIFT FOR PHYSICALLY CHALLENGED STUDENTS.ONCOLOGY ON TRACK NURSE NAVIGATION SOFTWARE: THIS SOFTWARE IS DESIGNED TO ENHANCE PATIENT CARE THROUGHOUT THE BAPTIST MEMORIAL HEALTH CARE SYSTEM BY ENABLING THE SHARING OF INFORMATION IMPROVING CONTINUITY OF CARE.UNIVERSITY OF MEMPHIS MASTER HEALTH ADMINISTRATION GRADUATE ASSISTANTS: TO ENABLE UNIVERSITY OF MEMPHIS' MASTER HEALTH ADMINISTRATION PROGRAM GRADUATE STUDENTS TO INTERN AT BAPTIST MEMORIAL HOSPITAL-MEMPHIS, BAPTIST MEMORIAL HOSPTIAL FOR WOMEN, AND BAPTIST MEMORIAL HOME CARE; AND IN GENERAL PROVIDE WORKFORCE DEVELOPMENT WITHIN THE SYSTEM. THE PARISH NURSE STUDY: BAPTIST MEMORIAL HOSPITAL-DESOTO, BAPTIST CLINICAL RESEARCH INSTITUTE, AND THE CHURCH HEALTH CENTER COLLABORATED ON A PILOT STUDY TO DETERMINE IF THE USE OF FAITH-BASED COMMUNITY NURSES AND VOLUNTEER PERSONAL CARE TEAMS CAN SHIFT RESIDENTS FROM "HIGH RISK" PATIENTS TO "CONTROLLED CARE" PATIENTS. THIS SHIFT WOULD IN TURN DECREASE HOSPITAL READMISSION RATES AND EMERGENCY DEPARTMENT VISITS THROUGHOUT THE REGION. EPIC ROI: TO CONDUCT A RETURN ON INVESTMENT ANALYSIS OF THE BENEFITS OF IMPLEMENTING EPIC, A FEDERALLY CERTIFIED-COMPLETE ELECTRONIC HOSPITAL RECORD SYSTEM, WITHIN A LARGE HEALTHCARE SYSTEM IN THE MID-SOUTH WITH 14 HOSPITALS AND OVER 3,000 PHYSICIANS.PATIENT CENTERED OUTCOMES RESEARCH INSTITUTE (PCORI) GRANT GRADUATE ASSISTANT SUPPORT: TO SUPPORT THE NIH-FUNDED "PCORI BUILDING A MULTIDISCIPLINARY BRIDGE ACROSS THE QUALITY CHASM IN THORACIC ONCOLOGY" BY SUPPORTING PERSONNEL NEEDED TO ANALYZE DATA COLLECTED DURING THE STUDY.MARKET LEADER GRANTSTHE MARKET LEADER CAPITAL GRANT WAS CREATED FOR THE MEMPHIS METRO AND REGIONAL MARKET SERVICE AREAS OF THE BAPTIST MEMORIAL HEALTH CARE SYSTEM. THE PURPOSE OF THESE GRANTS IS TO COVER GRANT REQUESTS FOR ITEMS THAT WILL DIRECTLY IMPACT PATIENT CARE IMPROVEMENT. A MAXIMUM OF $600,000 FROM BAPTIST MEMORIAL HEALTH CARE FOUNDATION'S GRANT BUDGET WAS SET ASIDE FOR THE 2014 FISCAL YEAR FOR UNPLANNED INITIATIVES IN THE METRO AND REGIONAL MARKETS THAT MAY SURFACE DURING THE YEAR. THE SELECTION PROCESS IS CONDUCTED BY THE RESPECTIVE METRO AND REGIONAL MARKET LEADERS. AWARDS ARE MADE AT THE SOLE DISCRETION OF THE MARKET LEADERS. EACH GRANT REQUESTER, WHICH IS USUALLY A HOSPITAL ADMINISTRATOR, MUST SUBMIT A COMPLETED CAPITAL EQUIPMENT REQUEST FORM. THE FOLLOWING HOSPITALS WERE AWARDED MARKET LEADER GRANTS:BAPTIST CANCER CENTER THORACIC ONCOLOGY: TO SUPPORT THE NIH-FUNDED "PCORI BUILDING A MULTIDISCIPLINARY BRIDGE ACROSS THE QUALITY CHASM IN THORACIC ONCOLOGY" BY DEVELOPING A COMPUTER SIMULATION PROGRAM OF MATHEMATICAL MODELS OF CARE FLOW FOR LUNG CANCER PATIENTS.POST GRADUATE YEAR TWO PHARMACY-ONCOLOGY SERVICE: THIS INITIATIVE WAS FUNDED TO DETERMINE THE FEASIBILITY OF ESTABLISHING PHARMACY RESIDENCY POSITIONS SPECIFICALLY FOR ONCOLOGY CARE. DURING FISCAL YEAR ENDING 9/30/14, THE TOTAL AMOUNT AWARDED THROUGH THE BOARD OF DIRECTORS', OFFICERS', AND MARKET LEADER GRANT PROGRAMS WAS OVER $2.1 MILLION. OTHER SUPPORTIN 2014, THE BAPTIST MEMORIAL HEALTH CARE FOUNDATION BOARD APPROVED THE RESTRICTION OF A PORTION OF THE FOUNDATION'S PORTFOLIO OF ASSETS TO PROVIDE AN ENDOWMENT FOR THE BENEFIT OF THE BAPTIST COLLEGE OF HEALTH SCIENCES. THE INCOME FROM THESE RESTRICTED FUNDS IS TO FUND A TUITION ASSISTANCE PROGRAM FOR THE STUDENTS OF THE COLLEGE. DURING 2014, APPROXIMATELY $381,629 WAS SPENT FROM ENDOWMENT EARNINGS TO SUPPORT THE TUITION ASSISTANCE PROGRAM. AT THE END OF 2014, IN EXCESS OF $24 MILLION WAS RESTRICTED IN THE ENDOWMENT FOR THE BENEFIT OF THE COLLEGE AND ITS STUDENTS.DONOR-RESTRICTED FUNDSBAPTIST MEMORIAL HEALTH CARE FOUNDATION ADMINISTERS A NUMBER OF DONOR-RESTRICTED FUNDS WHICH PROVIDE BENEFITS TO PATIENTS OF THE AFFILIATE HOSPITALS, AS WELL AS, THE COMMUNITY AT LARGE. BAPTIST MEMORIAL HEALTH CARE FOUNDATION PROVIDES SUPPORT FOR BOTH THE CHARITY NEED OF PATIENTS AND EMPLOYEES THROUGH CHARITABLE CARE AND EMPLOYEE EMERGENCY ASSISTANCE FUNDS.BAPTIST MEMORIAL HEALTH CARE FOUNDATION ROUTINELY MAKES PURCHASES TO BENEFIT CHARITY CARE PATIENTS AND THEIR FAMILY MEMBERS WHEN THERE ARE HARDSHIP CIRCUMSTANCES. EXAMPLES OF SUCH PURCHASES INCLUDE BUS TICKETS FOR TRAVEL FROM THE HOSPITAL, MINOR EQUIPMENT AND PRESCRIPTION DRUGS NEEDED UPON DISCHARGE. THESE EXPENDITURES WERE PAID DIRECTLY TO THE SERVICE PROVIDER OR TO A VENDOR.BAPTIST MEMORIAL HEALTH CARE FOUNDATION ALSO MADE DISBURSEMENTS ON BEHALF OF EMPLOYEES WHO SUFFERED CATASTROPHIC OR UNFORESEEN LOSSES DURING THE YEAR. A COMMITTEE MADE UP OF PASTORAL CARE, BAPTIST MEMORIAL HEALTH CARE FOUNDATION AND BMHCC EMPLOYEE CAMPAIGN VOLUNTEERS APPROVES EXPENDITURE APPLICATIONS FOR FUNDING FROM THE EMPLOYEE EMERGENCY ASSISTANCE FUND. DISTRIBUTIONS OF ASSISTANCE ARE GENERALLY LIMITED TO $500 PER OCCURRENCE.DURING FISCAL YEAR 2014, BAPTIST MEMORIAL HEALTH CARE FOUNDATION MADE DISBURSEMENTS OF APPROXIMATELY $151,455 ON BEHALF OF INDIGENT PATIENTS AND THE UNINSURED AND ON BEHALF OF EMPLOYEES FOR THESE UNFORESEEN LOSSES AND EMERGENCIES. 9154872 1 1 0 1 0 0 0 0 0 1 1 0 0 1 1 1 1 1 0 0 0 0 0 0 1 0 0 1 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 1 0 1 X 0 0 1 11 1 0 0 0 0 1 1 1 1 0 0 0 0 X 19 17 0 1 0 0 1 1 1 1 1 0 0 0 1 1 1 1 1 1 1 0 TN AR X BRENDA SWEARENGEN 9012275304 350 N HUMPHREYS BLVD MEMPHIS TN 381202177 JASON M LITTLE DIRECTOR/PRESIDENT 1.30 38.70 X X 0 881834 83275 STEPHEN C REYNOLDS DIRECTOR 2.70 37.30 X 0 1898392 88125 MARCIA BRYAN DIRECTOR 0.20 0.00 X 0 0 0 PAMELA ARRINDELL DIRECTOR 0.20 0.00 X 0 0 0 ROBERT F FOGLEMAN DIRECTOR 0.20 0.00 X 0 0 0 HENRY W MORGAN SR DIRECTOR 0.20 0.00 X 0 0 0 KEMMONS WILSON JR DIRECTOR 0.20 0.00 X 0 0 0 BROOKE SPARKS DIRECTOR 0.20 0.00 X 0 0 0 RODNEY T WOLF MD DIRECTOR 0.20 0.00 X 0 0 0 JOSEPH WELLER DIRECTOR 0.20 0.00 X 0 0 0 DOUGLAS EDWARDS DIRECTOR 0.20 0.00 X 0 0 0 ORAL EDWARDS DIRECTOR 0.20 0.00 X 0 0 0 JOHNNIE D AMONETTE DIRECTOR 0.20 0.00 X 0 0 0 MAURY BRONSTEIN MD DIRECTOR 0.20 0.00 X 0 0 0 MILTON MAGEE DIRECTOR 0.20 0.00 X 0 0 0 KATHLEEN BLAIR DIRECTOR 0.20 0.00 X 0 0 0 COOPER PACE DIRECTOR 0.20 0.00 X 0 0 0 BJ LOSCH DIRECTOR 0.20 0.00 X 0 0 0 LAUREN YOUNG DIRECTOR 0.20 0.00 X 0 0 0 DONALD JORDAN DIRECTOR 0.20 0.00 X 0 0 0 GREGORY M DUCKETT SECRETARY 0.20 39.80 X 0 582127 65914 JAMES S FOUNTAIN SVP/CHIEF DEVELOPMENT OFF. 20.00 20.00 X 547816 0 72870 JENNIFER S NEVELS EXEC. DIR OF DEVELOPMENT 40.00 0.00 X 156187 0 35868 704003 3362353 346052 2 0 1 0 CRAWFORD INVESTMENT COUNSEL 600 GALLERIA PKWY NW ATLANTA GA 30339 INVESTMENT PORTFOLIO MANAGER 1782949 COMMUNITY COUNSELING SERVICES CO PO BOX 27462 NEW YORK NY 100877462 CONSULTING SERVICES 250000 3 5040 608764 2927719 230675 7754894 2205374 11527092 10826368 10826368 139838782 117373034 22465748 22465748 22465748 49525 608764 342096 -292571 -292571 GAIN ON INVESTMENT 900090 8802 8802 8802 44535439 0 0 33008347 7265982 7265982 151455 151455 1091682 619644 109168 362870 431261 244785 43126 143350 56240 33080 5624 17536 124502 73232 12450 38820 74315 43712 7432 23171 828417 828417 526432 472881 53551 163224 146902 16322 9140 9140 1429 1429 185724 185724 62 62 DUES & SUBSCRIPTIONS 103199 103199 PUBLIC RELATIONS 7039 7039 11020103 9154872 1263305 601926 350 348 8709019 15837855 30975 185933 61100 61100 15182 15182 62 0 323275764 352074207 581798 581798 23565848 26118609 356224916 394859850 422542 408034 9958497 7284478 2488918 1992213 12869957 9684725 X 289893071 317423412 25737366 29950276 27724522 37801437 343354959 385175125 356224916 394859850 X 33515336 8313632 -8802 X X 0 1 X 1 0 X X 0 0 0 BAPTIST MEMORIAL HOSPITAL INC 620123940 3 1 1 1 1946004 BAPTIST MEMORIAL HOSPITAL-BOONEVILLE INC 640663760 3 1 1 1 23770 BAPTIST MEMORIAL HOSPITAL-DESOTO INC 640682111 3 1 1 1 504970 BAPTIST MEMORIAL HOSPITAL-GOLDEN TRIANGLE INC 621519754 3 1 1 1 64331 BAPTIST MEMORIAL HOSPITAL-HUNTINGDON INC 621166050 3 1 1 1 14081 BAPTIST MEMORIAL HOSPITAL-NORTH MISSISSIPPIINC 640772726 3 1 1 1 56531 BAPTIST MEMORIAL HOSPITAL-TIPTON INC 621113167 3 1 1 1 369 THE STERN CARDIOVASCULAR FOUNDATION INC 274396698 3 1 1 1 2065 BAPTIST MEMORIAL HOSPITAL-UNION CITY INC 621138045 3 1 1 1 0 BAPTIST MEMORIAL HOSPITAL-UNION COUNTY INC 630997281 3 1 1 1 20329 BAPTIST MEMORIAL HOSPITAL-JONESBORO INC 261214372 3 1 1 1 162482 BAPTIST MEMORIAL REGIONAL REHABILITATION SERVICES INC 581645396 3 1 1 1 8592 BAPTIST MEMORIAL COLLEGE OF HEALTH SCIENCES INC 621599670 2 1 1 1 822500 NEA CLINIC CHARITABLE FOUNDATION INC 710850123 3 1 1 1 247209 BAPTIST MEMORIAL HEALTH CARE CORPORATION & AFFILIATES 581521475 501(c)(3) 1 1 1 565005 BAPTIST MEMORIAL HOME CARE INC 581562973 501(c)(3) 1 1 1 1399380 BAPTIST MEMORIAL HEALTH SERVICES INC 621509127 501(c)(3) 1 1 1 0 BAPTIST MINOR MEDICAL CENTERS INC 621538114 501(c)(3) 1 1 1 0 MEMPHIS LUNG PHYSICIANS FOUNDATION INC 452832975 3 1 1 1 19500 BAPTIST MEMORIAL MEDICAL GROUPINC 621545731 3 1 1 1 100000 BAPTIST CLINICAL RESEARCH INSTITUTE INC 453032246 501(c)(3) 1 1 1 485863 BAPTIST MEMORIAL HEALTH CARE SYSTEM INC 581456556 501(c)(3) 1 1 1 0 MEDICAL FINANCIAL SERVICES INC 621112364 501(c)(3) 1 1 1 0 BAPTIST MEMORIAL MEDICAL MINISTRIES EMPLOYEE HLTH & WELFARE TRUST 621407946 501(c)(9) 1 1 1 0 NEA BAPTIST HEALTH SYSTEM INC 271799652 3 1 1 1 0 FAMILY CANCER CENTER FOUNDATION INC 452842963 3 1 1 1 0 INTEGRITY ONCOLOGY FOUNDATION INC 453303687 3 1 1 1 0 BOSTON BASKIN CANCER FOUNDATION INC 453303687 3 1 1 1 4017 GASTROINTESTINAL SPECIALISTS FOUNDATION INC 352461541 3 1 1 1 0 BMG FAMILY PHYSICIANS FOUNDATION INC 461953140 501(c)(3)PENDING 1 1 1 0 BAPTIST PATIENT SAFETY ORGANIZATION INC 453032372 501(c)(3) 1 1 1 0 31 6446998 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 0 0 0 0 0 1 1 1 0 Part II-B, Line 1: BAPTIST MEMORIAL HEALTH CARE CORPORATION PAYS CONSULTANTS WHO MONITOR & ADVISE THE ORGANIZATION ON LEGISLATIVE & REGULATORY MATTERS THAT MAY AFFECT THE ORGANIZATION & ITS AFFILIATES. THESE CONSULTANTS MAY ADVOCATE POSITIONS WITH LEGISLATIVE & REGULATORY BODIES OF GOVERNMENT AT LOCAL, STATE & FEDERAL LEVELS. BAPTIST MEMORIAL HEALTH CARE FOUNDATION DID NOT PAY CONSULTANT FEES. "1" HAS BEEN USED SO THE "YES" ANSWER NEXT TO PART II-B LINE 1i WILL BE TRANSMITTED WITH THE E-FILED FORM 990. 35042237 3744498 10076915 48863650 28812551 4376642 1853044 35042237 20114868 227695 4036928 4433060 28812551 13541176 6690106 -116414 20114868 11916661 756135 868380 13541176 0.22600 0.77400 0 0 15182 15182 0 0 INTEREST AND DIVIDENDS RECEIVABLE 1389777 ASSETS WHOSE USE IS LIMITED 24125026 DUE FROM AFFILIATES 591806 OTHER CURRENT ASSETS 12000 26118609 L/T PORTION OF ANNUITIES PAYABLE 1290214 CURRENT PORTION OF ANNUITIES PAYABLE 222683 ESTIMATED SETTLEMENTS WITH THIRD PARTIES 240000 NURSING EDUCATIONAL ASSISTANCE 239316 1992213 X 44746913 0 44746913 -211474 -211474 44535439 11240379 0 11240379 -220276 -220276 11020103 Part V, Line 4: BAPTIST MEMORIAL HEALTH CARE FOUNDATION HAS FIVE DIFFERENT TYPES OF ENDOWMENT FUNDS. THESE ARE EDUCATION, CHARITABLE, SCIENTIFIC, RELIGIOUS, AND CAPITAL PURPOSES. EDUCATIONAL ENDOWMENT FUNDS ARE FOR SUCH THINGS AS SCHOLARSHIPS TO BE AWARDED TO DESERVING STUDENTS ATTENDING BAPTIST MEMORIAL COLLEGE OF HEALTH SCIENCES. OTHER EDUCATIONAL FUNDS ARE FOR OUTREACH PROGRAMS AND FELLOWSHIPS. CHARITABLE ENDOWMENT FUNDS ARE FOR SUCH THINGS AS PATIENT AND EMPLOYEE EMERGENCY ASSISTANCE, PEDIATRIC SERVICES, HOME CARE AND HOSPICE SERVICES, DISASTER RELIEF, AND THE MOBILE MAMMOGRAPHY UNIT. RELIGIOUS ENDOWMENT FUNDS ARE FOR PASTORAL CARE FOR PATIENTS AND EMPLOYEES. SCIENTIFIC AND RESEARCH ENDOWMENT FUNDS ARE FOR VARIOUS RESEARCH PROJECTS SUCH AS CANCER, AND HEART RESEARCH. CAPITAL ENDOWMENTS ARE INTENDED TO ENHANCE, REMODEL, OR BUILD CERTAIN HOSPITAL DEPARTMENTS SUCH AS THE NICU DEPARTMENT AND EMEREGENCY ROOMS THAT WILL ENABLE THE HOSPITALS TO BETTER SERVE OUR PATIENTS. A NEW MEDICAL LIBRARY THAT IS AVAILABLE FOR EMPLOYEES, PATIENTS AND THEIR FAMILIES HAS BEEN FUNDED BY A CAPITAL ENDOWMENT. Part X, Line 2: AS OF SEPTEMBER 30, 2014 AND 2013, THE FOUNDATION HAD NOT IDENTIFIED ANY UNCERTAIN TAX POSITIONS UNDER FINANCIAL ACCOUNTING STANDARDS BOARD (FASB) ACCOUNTING STANDARDS CONDIFICATION (ASC) TOPIC 740, INCOME TAXES, REQUIRING ADJUSTMENTS TO ITS FINANCIAL STATEMENTS. IN THE EVENT THE FOUNDATION WERE TO RECOGNIZE INTEREST AND PENALTIES RELATED TO UNCERTAIN TAX POSITIONS, THEY WOULD BE RECOGNIZED IN THE FINANCIAL STATEMENTS AS INTEREST EXPENSE FOR INTEREST AND PURCHASED SERVICES AND OTHER FOR PENALTIES. GENERALLY, TAX YEARS 2011 THROUGH 2014 ARE OPEN TO EXAMINATION BY THE FEDERAL AND STATE TAXING AUTHORITIES. THERE ARE NO INCOME TAX EXAMINATIONS CURRENTLY IN PROCESS. Part XI, Line 4b - Other Adjustments: INVESTMENT INCOME (LOSS) 8,802. IN-KIND CONTRIBUTIONS 121,820. SPECIAL EVENTS -342,096. Part XII, Line 4b - Other Adjustments: IN-KIND CONTRIBUTIONS 121,820. SPECIAL EVENTS EXPENSE -342,096. DUCK CLASSIC 448747 440722 8025 25846 12593 19176 65073 CARDIAC CLASSIC 142785 105785 37000 6797 29820 7475 2993 2 66757 62257 4500 1590 6837 4785 9477 658289 608764 49525 34233 49250 31436 77543 192462 -142937 1 BAPTIST MEMORIAL HOSPITAL-DESOTO INC 7601 SOUTHCREST PKY SOUTHAVEN MS 38671 640682111 501(c)(3) 504970 COMMUNITY DIABETES PROGRAM, AND OTHER COMMUNITY PROGRAMS BAPTIST MEMORIAL HOSPITAL INC 350 N HUMPHREYS BLVD MEMPHIS TN 381202177 620123940 501(c)(3) 1946004 CANCER & HEART RESEARCH AND TESTING; COMMUNITY DIABETES PROGRAM; STEM CELL TRANSPLANT AMERICAN RED CROSS 2025 E ST WASHINGTON TN 20006 530196605 501(c)(3) 30910 DONATION BAPTIST MEMORIAL HOSPITAL-GOLDEN TRIANGLE INC 2520 FIFTH ST N COLUMBUS MS 39703 621519754 501(c)(3) 64331 CANCER RESEARCH & TESTING; HOSPICE; COMMUNITY PROGRAMS BAPTIST MEMORIAL HOSPITAL-BOONEVILLE INC 100 HOSPITAL ST BOONEVILLE MS 38829 640663760 501(c)(3) 23770 DEVELOPMENT OF BAPTIST HEART VALVE CENTER; COMMUNITY DIABETES PROGRAM; OTHER COMMUNITY PROGRAMS BAPTIST MEMORIAL HOSPITAL-N MISSISSIPPI INC 2301 S LAMAR OXFORD MS 38655 640772726 501(c)(3) 56531 CANCER RESEARCH & TESTING, & OTHER COMMUNITY PROGRAMS UNIVERSITY OF MEMPHIS 635 NORMAL ST MEMPHIS TN 38152 626048540 501(c)(3) 251874 SCHOLARSIHPS & GRADUATE ASSISTANTS BAPTIST MEMORIAL HOSPITAL-UNION COUNTY INC 200 HWY 30 WEST NEW ALBANY MS 38652 630997281 501(c)(3) 20329 VARIOUS COMMUNITY AND EMPLOYEE PROGRAMS BAPTIST MEMORIAL REGIONAL REHABILITATION SERVICES INC 2100 EXETER RD GERMANTOWN TN 38138 581645396 501(c)(3) 8592 PATIENT ASSISTANCE; IPADS FOR SPEECH LANGUAGE PATHOLOGY BAPTIST MEMORIAL HOME CARE INC 350 N HUMPHREYS BLVD MEMPHIS TN 381202177 581562973 501(c)(3) 1399380 CAMP GOOD GRIEF; HOSPICE HOUSE & BEREAVEMENT CENTER; EMPLOYEE ASSISTANCE BAPTIST MEMORIAL HEALTH CARE CORPORATION 350 N HUMPHREYS BLVD MEMPHIS TN 381202177 581521475 501(c)(3) 565005 ADMINSTRATIVE FELLOWS;OPERATION OUTREACH;BAPTIST ONECARE & OTHER COMMUNITY PROGRAMS BAPTIST MEMORIAL COLLEGE OF HEALTH SCIENCES INC 1003 MONROE MEMPHIS TN 38104 621599670 501(c)(3) 822500 SCHOLARSHIPS; COMMUNITY PROGRAMS UNIVERSITY OF PHOENIX 4025 RIVERPOINT PKWY PHOENIX AZ 85040 205964568 501(c)(3) 7440 SCHOLARSHIPS CAMPBELL CLINIC FOUNDATION 1400 S GERMANTOWN RD MEMPHIS TN 38138 620548038 501(c)(3) 25000 EDUCATIONAL DONATION BAPTIST MEMORIAL HOSPITAL-JONESBORO INC 4800 E JOHNSON AVE JONESBORO AR 72401 261214372 501(c)(3) 162482 NEA BAPTIST CANCER CENTER;CHAPLAIN FUNDS;VARIOUS COMMUNITY PROJECTS NEA BAPTIST CLINIC CHARITABLE FOUNDATION INC 4800 E JOHNSON AVE JONESBORO AR 72401 710850123 501(c)(3) 247209 VARIOUS COMMUNITY PROGRAMS; EMPLOYEE & PATIENT ASSISTANCE MEMPHIS BROOKS MUSEUM OF ART 1934 POPLAR AVE MEMPHIS TN 38104 626063304 501(c)(3) 5000 DONATION BREAST CANCER ERADICATION INITIATIVE PO BOX 382886 GERMANTOWN TN 381832886 621609633 501(c)(3) 12000 SPONSORSHIP OF PINK RIBBON CAMPAIGN SEMMES-MURPHY FOUNDATION PO BOX 1000 DEPT 575 MEMPHIS TN 38148 620642575 501(c)(3) 165087 ENDOVASCULAR FELLOWSHIPS BAPTIST MEMORIAL MEDICAL GROUP INC 350 N HUMPHREYS BLVD MEMPHIS TN 381202177 621545731 501(c)(3) 100000 MEDICAL STAFF FUND DONATIONS & HYPERTENSION INITIATIVE BAPTIST CLINICAL RESEARCH INSTITUTE INC 350 N HUMPHREYS BLVD MEMPHIS TN 381202177 453032246 501(c)(3) 485863 PANCREAS STUDY & OTHER RESEARCH SALVATION ARMY 696 JACKSON AVE MEMPHIS TN 38105 580660607 501(c)(3) 30250 DONATION LINKS INC PO BOX 240624 MEMPHIS TN 381240624 626047658 501(c)(4) 5000 DONATION TENNESSEE MEDICAL FOUNDATION INC 1067 CRESTHAVEN RD MEMPHIS TN 38119 626048069 501(c)(3) 5000 DONATION SUSAN G KOMEN RACE FOR THE CURE 5005 LBJ FREEWAY DALLAS TX 752446125 752462834 501(c)(3) 5000 DONATION LATINO MEMPHIS 6041 MT MORIAH EXT STE 16 MEMPHIS TN 38115 311694878 501(c)(3) 5000 DONATION LIFE CHOICES OF MEMPHIS INC 5575 RALEIGH LAGRANGE RD MEMPHIS TN 38134 621281799 501(c)(3) 5000 DONAITON BLUE MOUNTAIN COLLEGE PO BOX 160 BLUE MOUNTAIN MS 38610 640325640 501(c)(3) 25000 DONATION PORTER-LEATH 868 MANASSAS ST MEMPHIS TN 381072516 581409385 501(c)(3) 45000 DONATION TO PARENTING HUB JUVENILE INTERVENTION INC 254 S LAUDERDALE MEMPHIS TN 38126 620818307 501(c)(3) 5000 DONATION COMMUNITY FOUNDATION OF NW MISSISSIPPI INC 315 LOSHER ST 100 HERNANDO MS 386322124 943421724 501(c)(3) 25000 DONATION TO PENNIES PROJECT MEMPHIS LUNG PHYSICIANS FOUNDATION INC 6025 WALNUT GROVE RD MEMPHIS TN 38120 452832975 501(c)(3) 19500 MEDICAL STAFF FUND DONATION BAPTIST MEMORIAL HOSPITAL-HUNTINGDON INC 631 RB WILSON DR HUNINGDON TN 38344 621166050 501(c)(3) 14081 COMMUNITY DIABETES PROGRAM & OTHER COMMUNITY PROGRAMS 32 1 ASSISTANCE WAS PROVIDED FOR PATIENTS FOR SUCH THINGS AS CAB FARE, MEDICATION, UTILITY BILLS, ETC. THE FUNDS WERE NOT PAID DIRECTLY TO THE INDIVIDUALS, BUT FOR THE PATIENTS. 396 61123 ASSISTANCE WAS PROVIDED FOR EMPLOYEES THROUGH THE EMPLOYEE ASSISTANCE FUND. EMPLOYEES CONTRIBUTE TO THE FUND ON BEHALF OF EMPLOYEES WHO MAY HAVE SUFFERED A DISASTER OR OTHER FINANCIAL PROBLEM. PAYMENTS ARE MADE ON BEHALF OF THE EMPLOYEES FOR SUCH THINGS AS UTILITY BILLS, RENT, FUNERAL EXPENSES, ETC. 226 90332 Part I, Line 2: THE OFFICER GRANTS, MARKET LEADER GRANTS AND BOARD OF DIRECTOR GRANTS REQUIRE A WRITTEN GRANT UPDATE AND ARE REQUIRED TO BE COMPLETED EACH QUARTER BY EACH GRANTEE. THE GRANT UPDATE AND SUMMARIES REPORT ARE REVIEWED BY THE BAPTIST MEMORIAL HEALTH CARE FOUNDATION BOARD OF DIRECTORS GRANT ADMINISTRATION COMMITTEE. THE GRANT SUMMARIES REPORT IS DISTRIBUTED TO EACH BOARD MEMBER AND REDISTRIBUTED DURING THE BOARD MEETING, THUS BECOMING A PERMANENT RECORD WITHIN THE BOARD FILES. THERE IS AN ELECTRONIC FILE FOR EACH QUARTERLY UPDATE ALONG WITH THE GRANT SUMMARIES REPORT. X 0 1 0 0 0 0 0 0 0 0 0 JASON M LITTLE DIRECTOR/PRESIDENT 0 641389 0 198009 0 42436 0 60500 0 22775 0 965109 0 0 STEPHEN C REYNOLDS DIRECTOR 0 1218339 0 409863 0 270190 0 66000 0 22125 0 1986517 0 0 GREGORY M DUCKETT SECRETARY 0 390718 0 138345 0 53064 0 38250 0 27664 0 648041 0 0 JAMES S FOUNTAIN SVP/CHIEF DEVELOPMENT OFF. 371955 0 134395 0 41466 0 48500 0 24370 0 620686 0 0 0 JENNIFER S NEVELS EXEC. DIR OF DEVELOPMENT 139665 0 16522 0 0 0 25720 0 10148 0 192055 0 0 0 Part I, Line 1a THE OFFICERS RECEIVE A PERQUISITE ALLOWANCE WHICH IS INCLUDED IN THEIR SALARIES. Part I, Line 1b THE PRESIDENT, VICE PRESIDENTS, AND ADMINISTRATORS RECEIVE A PERQUISITE ALLOWANCE. THE ALLOWANCE IS INCLUDED IN THEIR SALARIES AND IS TAXABLE TO THEM AS ADDITIONAL INCOME. THE ORGANIZATION ALSO HAS AN ACCOUNTABLE PLAN, BUT A DISCRETIONARY SPENDING ACCOUNT IS NOT PART OF AN ACCOUNTABLE PLAN. IF ANY OF THE OTHER ITEMS LISTED ON SCHEDULE J, PART I, LINE 1a WERE APPLICABLE, THE RECIPIENTS WOULD BE REQUIRED TO FOLLOW THE ORGANIZATION'S WRITTEN POLICY REGARDING PAYMENT OR REIMBURSEMENT. Part I, Line 3 BAPTIST MEMORIAL HEALTH CARE CORPORATION, AS SOLE MEMBER, HAS A GOVERNANCE COMMITTEE MADE UP OF THE BOARD OF DIRECTORS, WHO ALONG WITH THE HUMAN RESOURCE DEPARTMENT, UTILIZES INDEPENDENT COMPENSATION CONSULTANTS, COMPENSATION STUDIES, AND APPROVAL BY THE COMPENSATION COMMITTEE TO ESTABLISH THE COMPENSATION OF THE ORGANIZATION'S CEO/EXECUTIVE DIRECTOR AND OTHER KEY PERSONNEL. X 4 2061538 FMV X OTHER 119 99390 FMV X EQUIPMENT 3 30000 FMV X MEDICAL EQUIP 2 14446 FMV 0 0 0 Part I, Column (b): BAPTIST MEMORIAL HEALTH CARE FOUNDATION HAS DETERMINED THE NUMBER OF CONTRIBUTIONS BY THE AMOUNT REPORTED AS CONTRIBUTIONS GREATER THAN OR EQUAL TO $5,000 PLUS THE AMOUNT THAT IS LESS THAN $5,000 AS RECEIVED BY THE FOUNDATION AS SPECIAL EVENTS CONTRIBUTIONS. WE ARE COUNTING THE NUMBER OF CONTRIBUTORS WHO GAVE AN IN-KIND CONTRIBUTION. IF THE CONTRIBUTOR GAVE MORE THAN ONE CONTRIBUTION, HE OR SHE IS COUNTED ONLY ONCE. PART III, LINE 4A, CONTINUATION OF STATEMENT OF PROGRAM SERVICES: IN TOTAL, BAPTIST MEMORIAL HEALTH CARE FOUNDATION SPENT APPROXIMATELY $7,265,982 FROM DONOR-RESTRICTED FUNDS TO SUPPORT SERVICE AREAS SUCH AS PEDIATRIC CARE, STROKE SERVICES, HOSPICE, MEDICAL RESEARCH, CHARITY CARE, CLINICAL SCHOLARSHIPS, CARDIOLOGY, CANCER CARE AND NURSING EDUCATION. THE FOUNDATION SPONSORS SEVERAL FUNDRAISING EVENTS THROUGHOUT THE YEAR. THE ART OF CARING IS ANNUAL FUNDRAISER AND SILENT AUCTION FEATURING ART DONATED BY LOCAL ARTISTS TO BENEFIT BAPTIST TRINITY HOSPICE AND KEMMONS WILSON FAMILY CENTER FOR GOOD GRIEF. SERVICES PROVIDED BY THE KEMMONS WILSON FAMILY CENTER FOR GOOD GRIEF ARE OFFERED FREE OF CHARGE TO THOSE WHO HAVE LOST LOVED ONES, AND INCLUDE THE CAMP GOOD GRIEF PROGRAMS. HOSPICE CARE AND BEREAVEMENT PROGRAMS ARE MADE POSSIBLE BY CONTRIBUTIONS FROM THE COMMUNITY, THE SUPPORT OF BAPTIST MEMORIAL HEALTH CARE FOUNDATION AND FUND RAISING EFFORTS, SUCH AS THE ANNUAL ART OF CARING. ANOTHER FUND RAISING EVENT IS THE CARDIAC CLASSIC. THIS GOLF TOURNAMENT IS AN ANNUAL EVENT THAT IS SUPPORTED BY NUMEROUS COMPANIES. THE EVENT RAISES MONEY TO HELP SUPPORT BAPTIST MEMORIAL HEALTH CARE SYSTEM HOSPITALS TREAT CARDIAC PATIENTS, CONDUCT EDUCATIONAL PROGRAMS AND PERFORM RESEARCH. NEA BAPTIST CHARITABLE FOUNDATION, THE ARKANSAS DIVISION OF BAPTIST MEMORIAL HEALTH CARE FOUNDATION, SPONSORS SEVERAL EVENTS IN THE NORTHEAST ARKANSAS AREA. ONE OF THESE IS THE DUCK CLASSIC. THE DUCK CLASSIC IS AN ANNUAL EVENT. CORPORATE SPONSORS AND INDIVIDUALS DONATE MANY ITEMS FOR THE LIVE AND SILENT AUCTIONS. THERE ARE RAFFLES FOR GUNS, HUNTING EQUIPMENT, GUIDED HUNTS, ETC. EACH YEAR OVER 1.000 MEN AND WOMEN COME FROM A TEN-STATE AREA TO PARTICIPATE. ESPN OUTDOORS AND THE OUTDOORS CHANNEL PROVIDE NATIONAL COVERAGE. THIS SPECIAL EVENT RAISES MONEY TO HELP SUPPORT THE MANY PROGAMS SPONSORED BY THE NEA BAPTIST CHARITABLE FOUNDATION SUCH AS THE MEDICINE ASSISTANCE PROGRAM, CENTER FOR HEALTHY CHILDREN, HOPE CIRCLE AND MORE. IF YOU WOULD LIKE MORE INFORMATION ON THE BAPTIST MEMORIAL HEALTH CARE FOUNDATION OR NEA BAPTIST CHARITABLE FOUNDATION, PLEASE VISIT OUR WEBSITES AT WWW.BMHGIVING.ORG OR WWW.NEACFOUNDATION.ORG. PART V STATEMENTS REGARDING OTHER IRS FILINGS AND TAX COMPLIANCE: LINE 1a: ALL FORMS 1099 ARE PREPARED BY THE ACCOUNTS PAYABLE DEPARTMENT OF THE SOLE MEMBER, BAPTIST MEMORIAL HEALTH CARE CORPORATION. ALL FORMS 1099 ARE ISSUED USING THE FEDERAL TAX IDENTIFICATION NUMBER OF BAPTIST MEMORIAL HEALTH CARE CORPORATION. THE 1099S ARE NOT PROCESSED BY ENTITY, BUT BY VENDOR GROUP. MANY VENDORS PERFORM SERVICES FOR MULTIPLE BAPTIST ENTITIES, SO ONLY ONE 1099 IS ISSUED PER VENDOR WITH THE TOTAL AMOUNT PAID FOR SERVICES. THIS NUMBER IS REPORTED ON BAPTIST MEMORIAL HEALTH CARE CORPORATION'S FORM 990, PART V, LINE 1a. LINE 2a: THE PAYROLL FUNCTION IS CENTRALIZED AT THE PAYROLL DEPARTMENT OF THE SOLE MEMBER, BAPTIST MEMORIAL HEALTH CARE CORPORATION. THE CORPORATE PAYROLL DEPARTMENT IS RESPONSIBLE FOR ALL SALARIES AND WAGES OF THE EMPLOYEES FOR THE ENTIRE BAPTIST SYSTEM. THE W-3s AND W-2s ARE SUBMITTED ELECTRONICALLY TO THE IRS USING BAPTIST MEMORIAL HEALTH CARE CORPORATION'S FEDERAL TAX IDENTIFICATION NUMBER, ACCORDING TO THE GUIDELINES ASSOCIATED WITH COMMON PAYMASTER. HOWEVER, THE EMPLOYEE INFORMATION IS ALLOCATED TO ITS RESPECTIVE FACILITY FOR FINANCIAL REPORTING PURPOSES AND THEY ARE REPORTED TO THE STATE BY EACH FACILITY. THUS, THE AMOUNT REPORTED ON PART V, LINE 2a REFLECTS THE NUMBER OF EMPLOYEES AT THIS FACILITY WHO RECEIVED A W-2. THE TOTAL NUMBER OF W-2S FOR ALL BAPTIST ENTITIES IS REPORTED ON THE BAPTIST MEMORIAL HEALTH CARE CORPORATION W-3. LINE 7g: THE ORGANIZATION DID NOT RECEIVE ANY CONTRIBUTIONS OF QUALIFIED INTELLECTUAL PROPERTY REQUIRING IT TO FILE A FORM 8899. LINE 7h: THE ORGANIZATION DID NOT RECEIVE ANY CONTRIBUTIONS OF CARS, BOATS, AIRPLANES, OR OTHER VEHICLES REQUIRING IT TO FILE A FORM 1098-C. Form 990, Part VI, Section A, line 3 BAPTIST MEMORIAL HEALTH CARE CORPORATION AS SOLE MEMBER OF BAPTIST MEMORIAL HEALTH CARE FOUNDATION PROVIDES CERTAIN LEGAL, FINANCE, QUALITY, AND PERSONNEL SERVICES PURSUANT TO A SHARED SERVICES AGREEMENT. Form 990, Part VI, Section A, line 6 BAPTIST MEMORIAL HEALTH CARE FOUNDATION IS A NON-STOCK CORPORATION WHOSE SOLE MEMBER IS BAPTIST MEMORIAL HEALTH CARE CORPORATION. Form 990, Part VI, Section A, line 7a BAPTIST MEMORIAL HEALTH CARE CORPORATION AS THE SOLE MEMBER OF BAPTIST MEMORIAL HEALTH CARE FOUNDATION ELECTS ITS BOARD OF DIRECTORS. Form 990, Part VI, Section A, line 7b BAPTIST MEMORIAL HEALTH CARE CORPORATION AS THE SOLE MEMBER OF BAPTIST MEMORIAL HEALTH CARE FOUNDATION APPROVES THE BOARD OF DIRECTORS ACTIONS. Form 990, Part VI, Section B, line 11 THE FORM 990 IS REVIEWED BY BAPTIST MEMORIAL HEALTH CARE CORPORATION'S SR. V.P./CFO, THE V.P. OF CORPORATE FINANCE, AND THE FOUNDATION SR. V.P. IN ADDITION, THE FORM 990 IS REVIEWED BY AN OUTSIDE INDEPENDENT ACCOUNTING AND TAX FIRM. THE FORM 990 HAS NOT BEEN REVIEWED BY THE BOARD OF DIRECTORS. HOWEVER, BAPTIST MEMORIAL HEALTH CARE CORPORATION, AS SOLE MEMBER, HAS A GOVERNANCE COMMITTEE THAT IS APPOINTED BY ITS BOARD OF DIRECTORS. THE BAPTIST MEMORIAL HEALTH CARE CORPORATION GOVERNANCE COMMITTEE CONSISTS OF THREE OR MORE MEMBERS ALL OF WHICH MAY OR MAY NOT BE MEMBERS OF THE BOARD OF DIRECTORS. THE BAPTIST MEMORIAL HEALTH CARE CORPORATION GOVERNANCE COMMITTEE WILL REVIEW THE FORM 990 OF ALL OF THE BAPTIST ENTITIES AFTER SUBMITTING TO THE IRS. Form 990, Part VI, Section B, line 12c BAPTIST MEMORIAL HEALTH CARE FOUNDATION REQUIRES THAT ALL EMPLOYEES, INCLUDING OFFICERS AND KEY EMPLOYEES, PERIODICALLY COMPLETE A CERTIFICATION AND ACKNOWLEDGEMENT OF THE BAPTIST MEMORIAL HEALTH CARE CORPORATION STANDARDS OF CONDUCT, WHICH INCORPORATES THE CONFLICT OF INTEREST POLICY. BOARD MEMBERS DISCLOSE AND SIGN A CONFLICT OF INTEREST STATEMENT EACH DECEMBER. IN THE EVENT THAT AN EMPLOYEE OR BOARD MEMBER BECOMES AWARE OF A POTENTIAL CONFLICT OF INTEREST, HE/SHE IS REQUIRED TO REPORT IT TO THEIR CHIEF EXECUTIVE OFFICER BEFORE TAKING ANY ACTION. IF HE/SHE IS THE CHIEF EXECUTIVE OFFICER, THEN HE/SHE IS TO REPORT TO THE CHAIRMAN OF THE BOARD OF DIRECTORS. THE SIGNED CONFLICT OF INTEREST STATEMENTS ARE REVIEWED BY THE SENIOR V.P. AND CORPORATE COUNSEL, AND ARE MAINTAINED IN THE BAPTIST MEMORIAL HEALTH CARE CORPORATION LEGAL DEPARTMENT. IF A CONFLICT OF INTEREST IS FOUND TO EXIST, IT WILL BE THE RESPONSIBILITY OF THE CEO, WITH THE INVOLVEMENT OF THE BAPTIST MEMORIAL HEALTH CARE CORPORATION LEGAL DEPARTMENT, TO RESOLVE THE ISSUE. Form 990, Part VI, Section B, line 15 BAPTIST MEMORIAL HEALTH CARE CORPORATION'S HUMAN RESOURCE DEPARTMENT, THE GOVERNANCE COMMITTEE OF THE BOARD OF DIRECTORS, AND AN INDEPENDENT COMPENSATION CONSULTING FIRM PERFORM ANNUAL REVIEWS EACH DECEMBER AND APPROVE COMPENSATION OF THE CEO AND OTHER TOP MANAGEMENT PERSONNEL. THEY USE COMPARABILITY DATA AND OTHER SOURCES AS NEEDED. THE CEO AND OTHER TOP MANAGEMENT USE THE SAME TYPE OF INFORMATION TO APPROVE COMPENSATION OF OTHER OFFICERS AND KEY EMPLOYEES. ON DECEMBER 10, 2012 THE COMPENSATION WAS REVIEWED AND APPROVED FOR THE CALENDAR YEAR ENDING DECEMBER 31, 2013 FOR THE PRESIDENT, THE VICE PRESIDENTS, AND THE BAPTIST HEALTH CARE SYSTEM CEOS/ADMINISTRATORS. Form 990, Part VI, Section C, line 18 BAPTIST MEMORIAL HEALTH CARE FOUNDATION MAKES COPIES OF ITS FORMS 1023 AND 990 AVAILABLE FOR PUBLIC INSPECTION TO ANYONE WHO REQUESTS THEM AS REQUIRED BY THE IRS. Form 990, Part VI, Section C, line 19 BAPTIST MEMORIAL HEALTH CARE FOUNDATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. Form 990, Part XI, line 9: UNRECORDED INVESTMENT INCOME/LOSS -8,802. PART XII, LINE 2c: FINANCIAL STATEMENTS AND REPORTING: BAPTIST MEMORIAL HEALTH CARE CORPORATION, AS SOLE MEMBER, HAS AN AUDIT COMMITTEE THAT CHOOSES THE AUDIT FIRM, OVERSEES AND REVIEWS THE AUDIT REPORTS, AND THEN FOLLOWS UP ON ANY NECESSARY CHANGES AND RECOMMENDATIONS. THE PROCESS HAS NOT CHANGED FROM PRIOR YEARS. NORTHEAST ARKANSAS BAPTIST MEMORIAL HEALTH CARE LLC 4800 E JOHNSON AVE JONESBORO AR 72401 810572898 OPERATION OF BAPTIST MEMORIAL HOSPITAL-JONESBORO, INC. AR N/A NORTHEAST ARKANSAS BAPTIST HEALTH SERVICES GROUP LLC 4800 E JOHNSON AVE JONESBORO AR 72401 271471186 OPERATE A PREFERRED PROVIDER ORGANIZATION AR N/A BAPTIST MEMORIAL HEALTH CARE CORPORATION 350 N HUMPHREYS BLVD MEMPHIS TN 381202177 581521475 MANAGEMENT, ADMINISTRATIVE & FINANCIAL SERVICES FOR ITS AFFILIATES TN 501(c)(3) 509(a)(3) N/A 0 BAPTIST MEMORIAL HEALTH CARE SYSTEM INC 350 N HUMPHREYS BLVD MEMPHIS TN 381202177 581456556 CARRY OUT THE HEALTH CARE MISSIONS OF THE BAPTIST CONVENTIONS OF AR, MS, TN TN 501(c)(3) 509(a)(3) N/A 0 BAPTIST MEMORIAL COLLEGE OF HEALTH SCIENCES INC 1003 MONROE MEMPHIS TN 38104 621599670 EDUCATION OF HEALTH CARE PROFESSIONALS TN 501(c)(3) 509(a)(1) BAPTIST MEMORIAL HOSPITAL INC 0 BAPTIST MEMORIAL HEALTH SERVICES INC 350 N HUMPHREYS BLVD MEMPHIS TN 381202177 621509127 PROVISION OF HEALTH CARE PROVIDERS & HOME MEDICAL EQUIPMENT/SERVICES TN 501(c)(3) 509(a)(2) BAPTIST MEMORIAL HEALTH CARE CORPORATION 0 BAPTIST MEMORIAL HOSPITAL INC 350 N HUMPHREYS BLVD MEMPHIS TN 381202177 620123940 HEALTH CARE FACILITY/HOSPITAL TN 501(c)(3) 509(a)(1) BAPTIST MEMORIAL HEALTH CARE CORPORATION 0 MEDICAL FINANCIAL SERVICES INC 350 N HUMPHREYS BLVD MEMPHIS TN 381202177 621112364 COLLECTION AGENCY FOR BAPTIST ENTITIES TN 501(c)(3) 509(a)(3) BAPTIST MEMORIAL HEALTH CARE CORPORATION 0 BAPTIST MEMORIAL HOSPITAL-BOONEVILLE INC 100 HOSPITAL ST BOONEVILLE MS 38829 640663760 HEALTH CARE FACILITY/HOSPITAL MS 501(c)(3) 509(a)(1) BAPTIST MEMORIAL HEALTH CARE CORPORATION 0 BAPTIST MEMORIAL HOSPITAL-DESOTO INC 7601 SOUTHCREST PKWY SOUTHAVEN MS 38671 640682111 HEALTH CARE FACILITY/HOSPITAL MS 501(c)(3) 509(a)(1) BAPTIST MEMORIAL HEALTH CARE CORPORATION 0 BAPTIST MEMORIAL HOSPITAL-GOLDEN TRIANGLE INC 2520 FIFTH ST COLUMBUS MS 39703 621519754 HEALTH CARE FACILITY/HOSPITAL MS 501(c)(3) 509(a)(1) BAPTIST MEMORIAL HEALTH CARE CORPORATION 0 BAPTIST MEMORIAL HOSPITAL-HUNTINGDON INC 631 RB WILSON DR HUNTINGDON TN 38344 621166050 HEALTH CARE FACILITY/HOSPITAL TN 501(c)(3) 509(a)(1) BAPTIST MEMORIAL HEALTH CARE CORPORATION 0 BAPTIST MEMORIAL HOSPITAL-NORTH MISSISSIPPI INC 2301 S LAMAR OXFORD MS 38655 640772726 HEALTH CARE FACILITY/HOSPITAL MS 501(c)(3) 509(a)(1) BAPTIST MEMORIAL HEALTH CARE CORPORATION 0 BAPTIST MEMORIAL HOSPITAL-TIPTON INC 1995 HWY 51 SOUTH COVINGTON TN 38019 621113167 HEALTH CARE FACILITY/HOSPITAL TN 501(c)(3) 509(a)(1) BAPTIST MEMORIAL HEALTH CARE CORPORATION 0 BAPTIST MEMORIAL HOSPITAL-UNION CITY INC 1201 BISHOP ST UNION CITY TN 38261 621138045 HEALTH CARE FACILITY/HOSPITAL TN 501(c)(3) 509(a)(1) BAPTIST MEMORIAL HEALTH CARE CORPORATION 0 BAPTIST MEMORIAL HOSPITAL-UNION COUNTY INC 200 HWY 30 WEST NEW ALBANY MS 38652 630997281 HEALTH CARE FACILITY/HOSPITAL MS 501(c)(3) 509(a)(1) BAPTIST MEMORIAL HEALTH CARE CORPORATION 0 BAPTIST MEMORIAL REGIONAL REHABILITATION SERVICES INC 2100 EXETER RD GERMANTOWN TN 38138 581645396 HEALTH CARE FACILITY/HOSPITAL TN 501(c)(3) 509(a)(1) BAPTIST MEMORIAL HEALTH CARE CORPORATION 0 BAPTIST MEMORIAL HOME CARE INC 350 N HUMPHREYS BLVD MEMPHIS TN 381202177 581562973 HOME HEALTH CARE & HOSPICE SERVICES TN 501(c)(3) 509(a)(2) BAPTIST MEMORIAL HEALTH CARE CORPORATION 0 BAPTIST MEMORIAL MEDICAL GROUP INC 350 N HUMPHREYS BLVD MEMPHIS TN 381202177 621545731 PROVISION OF HEALTH CARE PROVIDERS FOR BAPTIST FACILITIES TN 501(c)(3) 509(a)(2) BAPTIST MEMORIAL HEALTH CARE CORPORATION 0 BAPTIST MEMORIAL MEDICAL MINISTRIES EMPLOYEE HEALTH & WELFARE TRUST 350 N HUMPHREYS BLVD MEMPHIS TN 381202177 621407946 BAPTIST EMPLOYEE HEALTH PLAN TN 501(c)(9) BAPTIST MEMORIAL HEALTH CARE CORPORATION 0 BAPTIST MINOR MEDICAL CENTERS INC 350 N HUMPHREYS BLVD MEMPHIS TN 381202177 621538114 NON-EMERGENCY MEDICAL CLINICS TN 501(c)(3) 509(a)(1) BAPTIST MEMORIAL MEDICAL GROUP INC 0 BAPTIST MEMORIAL HOSPITAL-JONESBORO INC 350 N HUMPHREYS BLVD MEMPHIS TN 381202177 261214372 HEALTH CARE FACILITY/HOSPITAL AR 501(c)(3) 509(a)(1) NEA BAPTIST HEALTH SYSTEM INC 0 NEA CLINIC CHARITABLE FOUNDATION INC 4800 E JOHNSON AVE JONESBORO AR 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