2015-05-15T01:15:55-05:00 2014-06-30 ERNST & YOUNG US LLP TWO NORTH CENTRAL AVENUE STE 2300 PHOENIX AZ 85004 990 2013-07-01 742410946 NORTHERN ARIZONA HEALTHCARE CORPORATION % JOHN A CORTESE NORT 9287793366 POST OFFICE BOX 1268 Suite FLAGSTAFF AZ 860021268 ROB P THAMES NAH PRESIDENT/CEO 2015-05-14 BRENDA GRIESEMER P00264669 2013 2016-03-07 17:11:31Z CHRISTOPHER BAVASI 1200 N BEAVER ST FLAGSTAFF AZ 86001 61411508 false X www.nahealth.com X 1985 AZ TO PROVIDE PATIENTS WITH EXCEPTIONAL CARE WHILE TRANSFORMING THE WHILE TRANSFORMING THE HEALTH OF THE COMMUNITIES WE SERVE. 13 9 3905 12 0 0 566892 238172 63710599 60916295 -601063 -1933 80572 251466 63757000 61404000 25000 25000 0 0 23675108 26840588 0 0 0 41305892 36017412 65006000 62883000 -1249000 -1479000 44122493 52052602 10457774 10725723 33664719 41326879 X TO PROVIDE PATIENTS WITH EXCEPTIONAL CARE WHILE TRANSFORMING THE HEALTH OF THE COMMUNITIES WE SERVE. true false 14147057 25000 61167761 SEE SCHEDULE O. 14147057 true true false false false false false false false true true false false false true true false true false false true false false false false false false true false true false false false false false false true false false false false false true true true true false false true 0 0 3905 true false false false false false false false false false false X 13 9 false false false false false false false true true false false true true true true true true true true false AZ X JOHN A CORTESE 9282143545 914 N SAN FRANCISCO SUITE M FLAGSTAFF AZ 86001 X WILLIAM AUSTIN MD DIRECTOR 1.6 1.6 X 0 56283 0 CHRISTOPHER BAVASI DIRECTOR/BOARD CHAIR 0.2 1.4 X X 0 0 0 WILLIAM T BRADEL NAH CEO EX-OFICIO 40.0 0.0 X X 699323 31961 GARY CHRISTENSEN MD DIRECTOR/VICE-CHAIR 1.2 0.9 X X 0 0 0 RICHARD CRANMER DIRECTOR 1.2 4.5 X 473 0 0 JAMES DORMAN DIRECTOR 4.2 3.1 X 0 0 0 WAYNE FOX DIRECTOR/TREASURER 5.0 10.0 X X 0 0 0 ALICE GAGNAIRE DIRECTOR 0.9 1.6 X 0 0 0 WILLIAM JEFFERS DIRECTOR/SECRETARY 1.6 2.1 X X 0 0 0 JAMES LEDBETTER DIRECTOR 0.8 5.6 X 0 0 0 CHARLES MARR DIRECTOR 2.5 2.7 X 0 0 0 SHAWN ORME DIRECTOR 2.3 4.9 X 0 0 0 MATIAS SANDOVAL DIRECTOR 0.3 2.9 X 0 0 0 RAY SELNA DIRECTOR 1.2 1.7 X 0 0 0 GREGORY KUZMA VP FINANCE/NAH CFO (THRU 3/14) 40.0 0.0 X 413520 0 111454 RICHARD LANGOSCH INTERIM CFO (AS OF 3/14) 40.0 0.0 X 0 0 JOHN DEMPSEY VP LEGAL & COMPLIANCE 0.0 40.0 X 382424 0 0 IRWIN BLOOM FMC PRESIDENT/CEO, VP NAH 0.0 40.0 X 283472 0 6944 BARBARA DEMBER VVMC PRESIDENT/CEO, VP NAH 0.0 40.0 X 380618 0 3692 MARILYNN BLACK NAH CHIEF INFORMATION OFFICER 40.0 0.0 X 308367 0 21732 STEVEN R SPRAVZOFF VP PROCUREMENT (THRU 3/14) 40.0 0.0 X 248395 0 558504 ANN M BOLLONE NAH VP HUMAN RESOURCES 40.0 0.0 X 196555 0 17049 STEVEN W LEWIS MD NAH VP POPULATION HEALTH 40.0 0.0 X 449191 0 7348 SUSAN E LUDWIG NAH CIO (Thru 11/13) 40.0 0.0 X 206764 0 29461 JENNIFER J BREWER NAH CNIO (THRU 3/14) 40.0 0.0 X 214843 0 86487 JEFFREY J HAMBLEN PRESIDENT LCMC (THRU 9/13) 40.0 0.0 X 386215 0 20687 VICKIE L LEWIS DIR OF REGULATORY COMPLIANCE 40.0 0.0 X 191882 0 23039 RICHARD HENN DIRECTOR OF EDUCATION 40.0 0.0 X 176494 0 123590 LORETTA F WELLBORN DIRECTOR OF NURSING 40.0 0.0 X 175642 0 119871 JOHN CORTESE NAH CONTROLLER/TREASURER 40.0 0.0 X 173723 0 7967 PATRICIA J CROFFORD NAH PAST VP HR (THRU 9/12) 0.0 0.0 X 155866 0 0 5043767 56283 1169786 66 true true false CONIFER HEALTH SOLUTIONS LLC 1500 S DOUGLASS ROAD ANAHEIM CA 92806 BILLING SERVICES 6515855 PRICEWATERHOUSE COOPERS LLP PO BOX 514038 LOS ANGELES CA 900514038 CONSULTING FEES 1507095 CIC ADVISORY LLC DEPT 165019 PO BOX 62600 NEW ORLEANS LA 701622600 PROFESSIONAL FEES 351229 JEFFREY SLOCUM ASSOC INC 43 MAIN STREET SE SUITE 300 MINNEAPOLIS MN 554141032 INVEST CONSULTING 254426 COREPOINT HEALTH LLC 3010 GAYLORD PARKWAY SUITE 320 FRISCO TX 75034 MEDICAL STAFFING 231475 13 117816 120356 238172 HOME HEALTH/HOSPICE PATIENT SERVICES 621610 3991273 3991273 INTERCOMPANY RENT 521120 8046 8046 CORP EXP REIMBURSEMENT ALLOCATION 900099 56031175 56031175 HEALTH SEMINARS 611430 482588 482588 MANAGEMENT FEE - LITTLE CO. MED. CTR. 561000 403213 403213 60916295 75 75 0 0 0 0 0 5500 7508 -2008 -2008 -2008 0 0 0 CREDIT CARD REBATES 900099 192700 192700 ALL OTHER REVENUE 900099 58766 58766 251466 61404000 61167761 0 -1933 X 25000 25000 0 0 0 0 3790946 1367595 2423351 82919 32331 50588 18971105 7507528 11463577 1420568 130263 1290305 1213832 445779 768053 1361218 171601 1189617 6045004 6045004 504791 504791 104053 104053 0 0 254426 39807 214619 7371788 1153389 6218399 21919 3578 18341 3011844 1632843 1379001 8545082 689864 7855218 0 1624743 463148 1161595 677698 333709 343989 0 0 0 0 7155222 143491 7011731 154226 7131 147095 REAL ESTATE TAXES 196319 196319 ALL OTHER EXPENSES 350297 350297 62883000 14147057 48735943 0 0 0 8298259 8656691 0 0 412575 620360 0 0 0 0 81944 1080 25195 21824 2882560 3103872 79579992 39959732 32386445 39620260 0 0 0 0 0 0 0 0 35515 28515 44122493 52052602 4693316 5176737 0 0 0 0 0 0 0 0 0 0 0 0 0 0 5764458 5548986 10457774 10725723 X 33664719 41326879 0 0 0 0 33664719 41326879 44122493 52052602 X -1479000 9141160 X false true X true false X 16308 22353 372786 566892 238172 1216511 7172249 6438135 5861961 5362483 4885120 29719948 0 0 0 7188557 6460488 6234747 5929375 5123292 30936459 0 1086588 787860 553547 431203 349465 3208663 1086588 787860 553547 431203 349465 3208663 27727796 192130 143396 1720 3237 75 340558 0 192130 143396 1720 3237 75 340558 0 174826 1276519 117812 80572 251466 1901195 7555513 7880403 6354279 6013184 5374833 33178212 0.83572 0.82308 0.01027 0.01143 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 2629909 108254 2738163 2629909 2629909 3131267 501358 2629909 3128667 1855 2472 1727 3131267 false false 5867714 5867714 2518910 710342 1808568 603246 298395 304851 54356908 38950995 15405913 16233214 16233214 39620260 0 MINIMUM PENSION LIABILITY 5216306 CENTRAL BUSINESS OFFICE RESERV 318750 PROFESSIONAL AND GENERAL LIABILITY 13930 5548986 X SCHEDULE D, PART V THESE CONTRIBUTIONS ARE DESIGNATED FOR THE USE OF BUILDING A HOSPICE HOUSE IN COTTONWOOD, ARIZONA. THE HOUSE HAS BEEN COMPLETED. THEREFORE, THE ENDOWMENT IS NO LONGER NEEDED. SCHEDULE D, PART X, LINE 2 The Corporation is a not-for-profit corporation and is exempt from income taxes under Section 501(c)(3) of the Internal Revenue Code. Accordingly, no provision for income taxes is included in the accompanying consolidated financial statements. The Corporations management is not aware of any events that would cause the Corporation to lose its tax-exempt status. Management has reviewed all open tax years and has determined that the Corporation has no significant uncertain tax positions. Central America and the Caribbean Investments 91359182 91359182 91359182 true false true false false false true NORTHERN ARIZONA UNIVERSITY FOUNDATION PO BOX 4094 FLAGSTAFF AZ 86011 860193726 501(C)(3) 25000 SCHOLARSHIP 1 0 Form 990, Schedule I NORTHERN ARIZONA HEALTHCARE CORPORATION RELIES ON THE GOVERNANCE PRACTICES OF THE RECIPIENT ORGANIZATION TO USE THE FUNDS FOR THE INTENDED PURPOSE. X X true true X X X X true false false false false false false true false WILLIAM T BRADEL NAH CEO EX-OFICIO 528264 158103 12956 4900 27061 731284 0 GREGORY KUZMA VP FINANCE/NAH CFO (THRU 3/14) 329381 0 67861 0 16278 0 98998 0 12456 0 524974 0 0 0 JOHN DEMPSEY VP LEGAL & COMPLIANCE 310524 54969 0 16931 0 0 0 0 0 382424 0 0 0 IRWIN BLOOM FMC PRESIDENT/CEO, VP NAH 242035 0 28099 0 13338 0 2743 0 4201 0 290416 0 0 0 BARBARA DEMBER VVMC PRESIDENT/CEO, VP NAH 277990 0 94079 0 8549 0 2024 0 1668 0 384310 0 0 0 PATRICIA J CROFFORD NAH PAST VP HR (THRU 9/12) 0 0 0 0 155866 0 0 0 0 0 155866 0 0 0 MARILYNN BLACK NAH CHIEF INFORMATION OFFICER 247485 0 34517 0 26365 0 2886 0 18846 0 330099 0 0 0 STEVEN R SPRAVZOFF VP PROCUREMENT (THRU 3/14) 216018 0 31055 0 1322 0 547170 0 11334 0 806899 0 0 0 JEFFREY J HAMBLEN PRESIDENT LCMC (THRU 9/13) 312065 0 0 0 74150 0 4010 0 16677 0 406902 0 0 0 VICKIE L LEWIS DIR OF REGULATORY COMPLIANCE 176059 0 15629 0 194 0 3878 0 19161 0 214921 0 0 0 RICHARD HENN DIRECTOR OF EDUCATION 154692 0 13257 0 8545 0 105919 0 17671 0 300084 0 0 0 LORETTA F WELLBORN DIRECTOR OF NURSING 159228 0 13872 0 2542 0 107155 0 12716 0 295513 0 0 0 ANN M BOLLONE NAH VP HUMAN RESOURCES 167527 0 0 0 29028 0 370 0 16679 0 213604 0 0 0 STEVEN W LEWIS MD NAH VP POPULATION HEALTH 381083 0 56933 0 11175 0 4900 0 2448 0 456539 0 0 0 SUSAN E LUDWIG NAH CIO (Thru 11/13) 194026 0 10071 0 2667 0 4349 0 25112 0 236225 0 0 0 JENNIFER J BREWER NAH CNIO (THRU 3/14) 171595 0 29948 0 13300 0 72910 0 13577 0 301330 0 0 0 JOHN CORTESE NAH CONTROLLER/TREASURER 158747 0 12875 0 2101 0 3514 0 4453 0 181690 0 0 0 SCHEDULE J, PART I, Lines 1A AND 1B ALL COMPENSATION, BENEFITS, AND REIMBURSEMENTS ARE PAID BY NORTHERN ARIZONA HEALTHCARE CORPORATION, THE PARENT ORGANIZATION. BOARD MEMBER AND OFFICER BUSINESS TRAVEL EXPENSES FOR COMPANIONS, SUCH AS AIRLINE AND MEALS, WERE PAID AND REPORTED ON W-2 OR 1099. GROSS-UP OF TAXES IS DONE ON ALL EMPLOYEE GIFT CERTIFICATES OF $25 OR MORE. IN PRACTICE, BOARD MEMBER AND OFFICER BUSINESS TRAVEL EXPENSES ARE APPROVED BY THE NEXT HIGHEST LEVEL. VERDE VALLEY MEDICAL CENTER (VVMC), A RELATED ORGANIZATION, PAID $473 FOR "COMPANION TRAVEL" FOR THE SPOUSE OF RICHARD CRANMER. MR. CRANMER IS A DIRECTOR OF BOTH NAH AND VVMC. SCHEDULE J, PART I, LINE 4A Severence payments were made as follows: Jeffrey J. Hamblen - $74,150 Patricia J. Crofford - $155,866 Schedule J, PART I, Line 4B FMC OFFERS CERTAIN EXECUTIVES A NON-QUALIFIED SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN (SERP). IT IS INTENDED THAT THIS PLAN BE AN INELIGIBLE DEFERRED COMPENSATION PLAN UNDER THE PROVISIONS OF CODE SECTION 457(F) AND BE OPERATED IN COMPLIANCE WITH CODE SECTION 409A. THE DESIGN OF THE SERP IS SUCH THAT IT PROVIDES A MECHANISM FOR RESTORATION OF DEFERRED RETIREMENT THAT OTHERWISE WOULD BE LOST TO THE EXECUTIVES DUE TO MANDATORY CAP ON DEFERRALS WITHIN THE QUALIFIED RETIREMENT PLAN OFFERED TO OTHER EMPLOYEES OF FMC. THE SERP IS ALSO DESIGNED TO DISCOURAGE EXECUTIVE TURNOVER, WHICH COULD HAMPER ORGANIZATIONAL STABILITY AND SUSTAINABILITY, THROUGH THE AGE AND SERVICE REQUIREMENTS THAT AN EXECUTIVE MUST MEET IN ORDER TO RECEIVE BENEFITS FROM THIS PLAN. THE ANNUAL VALUE OF EACH EXECUTIVE'S PARTICIPATION IN THE PLAN IS TAKEN INTO CONSIDERATION AS PART OF THE CALCULATION OF TOTAL COMPENSATION WHEN TESTED AGAINST THE MARKET FOR REASONABLENESS. DEFERRED COMPENSATION, REPORTED IN SCHEDULE J, PART II, COLUMN (C) INCLUDES THE INCREASE IN VALUE OF THE SERP ACCOUNT FOR THE FOLLOWING INDIVIDUALS: WILLIAM BRADEL $51,623 SCHEDULE J, PART I, LINE 7 NORTHERN ARIZONA HEALTHCARE CORPORATION MAKES DISCRETIONARY PAYMENTS AS PART OF A SHORT-TERM INCENTIVE PLAN (STIP). PAYMENTS ARE BASED ON MEETING VARIOUS ORGANIZATION GOALS. SCHEDULE J, PART II THE FOLLOWING INDIVIDUALS PARTICIPATE IN A DEFINED BENEFIT RETIREMENT PLAN. AS SUCH, ACTUARIAL INCREASES IN THEIR ACCOUNTS ARE REPORTED ON PART II, COLUMN (C) AS DEFERRED COMPENSATION. INCREASE DUE TO ACTUARIAL BENEFIT JENNIFER BREWER $72,910 John Dempsey $112,752 GREGORY KUZMA $98,998 STEVEN R. SPRAVZOFF $547,170 LORETTA WELLBORN $107,155 RICHARD HENN $105,919 ESTHER SPRAVZOFF SPOUSE/ STEVE SPRAVZOFF 51028 COMPENSATION false C SELNA FATHER/RAY SELNA 31891 COMPENSATION false FORM 990, PART III, LINE 2 On June 24, 2014, NAH filed articles of organization with the Arizona Corporation Commission to form PathfinderHealth, LLC as the sole equity member. The purpose of the entity is to operate as a regional, clinically integrated care delivery system that empowers providers to enhance health while improving quality, efficiency and the patient experience. The purpose will be accomplished by the entity leveraging the structure of and functioning as an Accountable Care Organization. As of June 30, 2014, there were no contractual arrangements entered into and the operating agreement for the new entity was effective August 6, 2014. FORM 990, PART III, LINE 4 DESCRIPTION OF PROGRAM SERVICE ACCOMPLISHMENTS NORTHERN ARIZONA HEALTHCARE (NAH) IS THE PARENT CORPORATION OF FLAGSTAFF MEDICAL CENTER AND VERDE VALLEY MEDICAL CENTER. NAH IS DEDICATED TO IMPROVING THE HEALTH OF THE PEOPLE AND COMMUNITIES WE SERVE IN NORTHERN AND CENTRAL ARIZONA. NAH IS THE LARGEST HEALTHCARE ORGANIZATION IN NORTHERN ARIZONA SERVING ALMOST ONE HALF OF THE STATE. THE HEALTHCARE PROVIDER EMPLOYS MORE THAN 3,700 HEALTHCARE PROFESSIONALS AND, THROUGH ITS AFFILIATES, SERVICES A POPULATION OF MORE THAN 300,000 PEOPLE IN THE SERVICE AREA. NAH IS DEDICATED TO PROVIDING THE HIGHEST QUALITY, MOST COST EFFECTIVE HEALTH CARE DELIVERY SYSTEM TO THE VISITORS AND RESIDENTS OF NORTHERN AND CENTRAL ARIZONA. NAH ENCOURAGES PATIENTS TO BE PART OF THEIR OWN TREATMENT THROUGH EDUCATION AND WELLNESS PROGRAMS. PHYSICIANS, EMPLOYEES AND VOLUNTEERS ALL WORK FOR A COMMON GOAL, AND THE COMMUNITY BENEFITS FROM ORGANIZATIONAL OUTREACH THAT CONTRIBUTES TO RICHER AND HEALTHIER LIVING. NORTHERN ARIZONA HEALTHCARE'S VISION AND VALUES ----------------------------------------------- VISION - NAH, IN PARTNERSHIP WITH OUR COLLEAGUES AND PHYSICIANS, WILL BE THE HIGHEST QUALITY, COST-EFFECTIVE, PREFERRED HEALTHCARE DELIVERY SYSTEM IN NORTHERN AND CENTRAL ARIZONA. WE WILL EXCEED THE EXPECTATIONS OF THOSE WE SERVE BY: - DEVELOPING QUALITY HEALTHCARE SERVICES USING ADVANCED TECHNOLOGY TO IMPROVE THE HEALTH STATUS AND TO MEET THE GROWING NEEDS OF THE COMMUNITIES WE SERVE. - FOSTERING AN ORGANIZATIONAL CULTURE THAT ACTS AS A MAGNET FOR RECRUITING AND RETAINING HIGHLY QUALIFIED COLLEAGUES AND PHYSICIANS. - ENSURING EXCEPTIONAL VALUE FOR OUR PATIENTS AND FINANCIAL STRENGTH FOR OUR INSTITUTIONS. - DEVELOPING STRATEGIC ALLIANCES AND PARTNERSHIPS WITH PROVIDERS AND ORGANIZATIONS TO ENSURE COMPREHENSIVE SERVICES FOR OUR PATIENTS. - VALUES - WE ARE COMMITTED TO MEETING THE NEEDS AND EXCEEDING THE EXPECTATIONS OF OUR PATIENTS. WE WILL CREATE AN ORGANIZATIONAL CULTURE WHERE COLLEAGUES FEEL VALUED AND TAKE A SENSE OF PRIDE IN THEIR WORK. - QUALITY - WE CONTINUOUSLY STRIVE TO ACHIEVE EXCELLENCE AT ALL LEVELS IN THE ORGANIZATION. - SAFETY - WE ARE COMMITTED TO MAINTAINING A SAFE ENVIRONMENT FOR OUR PATIENTS, VISITORS AND COLLEAGUES. - LEADERSHIP - WE PROMOTE LEADERSHIP AS AN ATTITUDE, NOT A POSITION, PUTTING VALUE ON BOTH PEOPLE AND THE WORK THEY DO. - TEAMWORK - WE ARE COLLEAGUES WORKING TOGETHER, SHARING KNOWLEDGE, TALENTS, AND SKILLS TO ACHIEVE COMMON GOALS. NORTHERN ARIZONA HEALTHCARE PARTNERSHIPS ---------------------------------------- LITTLE COLORADO MEDICAL CENTER (WINSLOW MEMORIAL HOSPITAL) - NORTHERN ARIZONA HEALTHCARE HAS A MANAGEMENT AGREEMENT IN PLACE WITH LITTLE COLORADO MEDICAL CENTER (LCMC), A 25-BED CRITICAL ACCESS TAX-EXEMPT HOSPITAL IN WINSLOW, ARIZONA. THE LCMC BOARD OF DIRECTORS RETAINS ULTIMATE RESPONSIBILITY FOR THE OPERATIONS AND ACTIVITIES OF THE HOSPITAL. NAH AND LCMC MAINTAIN A RELATIONSHIP TO ENHANCE LCMC'S SERVICE TO THE COMMUNITY. THE PEAKS - THE PEAKS IS A SENIOR LIVING, LEARNING AND WELLNESS COMMUNITY THAT IS PART OF AN INTERGENERATIONAL CAMPUS IN FLAGSTAFF, ARIZONA. THROUGH THE INTERGENERATIONAL LEARNING, MENTORING AND VOLUNTEER OPPORTUNITIES, THE PEAKS OFFERS AN UNPARALLELED SENIOR RETIREMENT LIFESTYLE. NORTHERN ARIZONA HOMECARE - NORTHERN ARIZONA HOMECARE, A DIVISION OF NAH, PROVIDES QUALITY, PROFESSIONAL HEALTHCARE IN THE COMFORT OF THE PATIENT'S HOME. NORTHERN ARIZONA HOSPICE - HOSPICE, A DIVISION OF NAH, IS FOR PATIENTS WHO HAVE A TERMINAL ILLNESS AND HAVE DECIDED TO SHIFT THE FOCUS OF CARE FROM CURE TO COMFORT. HOSPICE CARE EMPHASIZES THE QUALITY OF REMAINING LIFE AND ALLOWS THE PATIENT TO REMAIN AT HOME IN FAMILIAR SURROUNDINGS WHILE RECEIVING EXPERT HEALTHCARE. FORM 990, PART V, LINE 2A; PART VII, SECTION A, AND PART IX FLAGSTAFF MEDICAL CENTER (FMC) AND VERDE VALLEY MEDICAL CENTER (VVMC) ARE RELATED ORGANIZATIONS OF NORTHERN ARIZONA HEALTHCARE CORPORATION (NAH). NEITHER FMC NOR VVMC HAVE EMPLOYEES; RATHER, EACH SHARES THE COST OF PERSONNEL, SERVICES, AND EXPENSES WITH NAH. FORM 990, PART VI, LINE 1 THE BOARD OF DIRECTORS DELEGATES AUTHORITY TO AN EXECUTIVE COMMITTEE. THE MEMBERS OF THE EXECUTIVE COMMITTEE INCLUDE THE BOARD OFFICERS, THE PRESIDENT, AND ANY OTHER PARTY THE BOARD OF DIRECTOR APPOINTS. THE EXECUTIVE COMMITTEE POSSESSES AND MAY EXERCISE THE POWERS OF THE BOARD OF DIRECTORS IN BETWEEN MEETINGS. THE EXECUTIVE COMMITTEE REVIEWS THE PERFORMANCE AND COMPENSATION OF THE CEO EACH YEAR. THE BOARD DOES NOT POSSESS THE AUTHORITY TO REMOVE ANY DIRECTOR, FIX DIRECTOR COMPENSATION, EXERCISE ANY RESERVED POWER WHICH REQUIRES SUBSIDIARY BOARD APPROVAL, OR ANY EXERCISE ANY AUTHORITY PROHIBITED BY LAW. FORM 990, PART VI, LINE 11B REVIEW OF THE FORM 990 BY THE ORGANIZATION'S GOVERNING BODY THE FORM 990 IS PREPARED BY AN ACCOUNTING FIRM BASED ON DATA GATHERED BY THE CONTROLLER AND THE ORGANIZATION'S FINANCIAL OPERATIONS GROUP. THE CFO REVIEWS THE DRAFT FORM 990 AND PROVIDES ADDITIONAL COMMENTS. THE FINAL DRAFT VERSION OF THE FORM 990 IS PROVIDED TO THE BOARD OF DIRECTORS PRIOR TO THE MAY 15 DUE DATE. ANY ADDITIONAL COMMENTS SUGGESTED BY THE GOVERNING BODY ARE THEN INCORPORATED INTO THE FINAL VERSION OF THE FORM 990 TO BE FILED WITH THE IRS BY THE FINAL DUE DATE. IF ANY SUGGESTED CHANGES ARE MATERIAL OR SIGNIFICANT, AN ADDITIONAL DRAFT IS DISTRIBUTED TO THE GOVERNING BODY PRIOR TO FILING. FORM 990, PART VI, LINE 12C DESCRIPTION OF PROCESS TO MONITOR TRANSACTIONS FOR CONFLICTS OF INTEREST THE ORGANIZATION REGULARLY MONITORS AND ENFORCES COMPLIANCE WITH ITS CONFLICT OF INTEREST POLICY (BOARD POLICY 6.1). THIS IS ACCOMPLISHED BY A NUMBER OF MECHANISMS. FIRST THE CONFLICT OF INTEREST QUESTIONNAIRE IS REVIEWED BY THE GOVERNANCE COMMITTEE OF THE BOARD. AS PART OF THE QUESTIONNAIRE, SELF-DISCLOSURE IS REQUIRED BY BOARD MEMBERS. IN ADDITION, INDIVIDUAL DISCLOSURE BY BOARD MEMBERS OCCURS AT BOARD MEETINGS WHEN NECESSARY (I.E. A BOARD MEMBER WILL EXCLUDE HIMSELF FROM VOTING ON AN ISSUE IN WHICH HE MAY HAVE A CONFLICT OF INTEREST). FORM 990, PART VI, LINES 15A AND 15B DESCRIPTION OF COMPENSATION PROCESS THE PROCESS FOR DETERMINING COMPENSATION OF THE ORGANIZATION'S CEO AND OTHER OFFICERS INCLUDES THE PREPARATION OF COMPARABLE DATA BY TOWERS WATSON, AN INDEPENDENT CONSULTING FIRM. IN ADDITION, THIS INFORMATION IS REVIEWED BY THE GOVERNANCE COMMITTEE OF THE BOARD AND DOCUMENTED IN BOARD MINUTES. THE MOST RECENT REVIEW WAS PERFORMED IN SEPTEMBER 2014. FORM 990, PART VI, LINE 19 AVAILABILITY OF CERTAIN DOCUMENTS TO THE GENERAL PUBLIC THE ORGANIZATION'S FINANCIAL STATEMENTS ARE AVAILABLE THROUGH THE ARIZONA DEPARTMENT OF HEALTH SERVICES. IN ADDITION, THEY ARE AVAILABLE THROUGH THE ELECTRONIC MUNICIPAL MARKET ACCESS (EMMA) AS PART OF THE ORGANIZATION'S CONTINUING DISCLOSURE DOCUMENTS THAT ARE REQUIRED BY ITS PUBLIC DEBT REQUIREMENTS. THE ORGANIZATION DOES NOT MAKE ITS GOVERNING DOCUMENTS OR ITS CONFLICT OF INTEREST POLICY AVAILABLE TO THE PUBLIC. FORM 990, PART VII, SECTION A THE ORGANIZATION PAID $21,000 TO THE COKER GROUP HOLDINGS, LLC ("COKER") FOR THE SERVICES OF INTERIM CFO RICHARD LANGOSCH, WHO IS AN EMPLOYEE OF COKER. FORM 990, PART IX, LINE 11G OTHER FEES FOR SERVICES CONSULTING $3,759,185 PURCHASE SERVICE $2,985,664 CONTRACT LABOR $347,220 MANAGEMENT DEVELOPMENT $134,469 PROFESSIONAL FEES $73,411 CLEANING $49,599 OTHER PROFESSIONAL FEES $21,600 EXTERNAL LAB SERVICE $640 ------------- TOTAL: $7,371,788 FORM 990, PART XI, LINE 9 OTHER CHANGES IN NET ASSETS/FUND BALANCES DECREASE IN UNFUNDED PENSION LIABILITY $416,000 NET ASSET TRANSFERS FROM (TO) AFFILIATE $8,723,000 ROUNDING $2,160 ------------- TOTAL: $9,141,160 PATHFINDERHEALTH LLC 1200 N BEAVER FLAGSTAFF AZ 86001 742410946 HEALTHCARE AZ 0 0 NAHC FLAGSTAFF MEDICAL CENTER POST OFFICE BOX 1268 FLAGSTAFF AZ 86002 860110232 HEALTHCARE AZ 501(C)(3) 3 NAH true VERDE VALLEY MEDICAL CENTER 269 SOUTH CANDY LANE COTTONWOOD AZ 86326 860100882 HEALTHCARE AZ 501(C)(3) 3 NAH true TASC LLC 1200 N BEAVER ST FLAGSTAFF AZ 86001 860913157 AMBULATORY SVCS AZ NA N/A NORTHERN ARIZONA HEALTHCARE PROVIDER GRO 1200 N BEAVER ST FLAGSTAFF AZ 86001 454464070 ADMIN AND BIL AZ NA N/A false false false false false false false false false true true false false false true true false true true FLAGSTAFF MEDICAL CENTER J 85752 COST FLAGSTAFF MEDICAL CENTER K 62948 COST FLAGSTAFF MEDICAL CENTER O 8046709 COST FLAGSTAFF MEDICAL CENTER P 4621472 COST FLAGSTAFF MEDICAL CENTER P 153657950 COST VERDE VALLEY MEDICAL CENTER O 3305871 COST