2015-05-14T11:06:00-05:00 2014-12-31 ERNST & YOUNG US LLP 401 CONGRESS AVE SUITE 1800 AUSTIN TX 78701 990 2014-01-01 751858993 BaptistSt Anthony's Health System % BRIAN WALTON BAPT 8062122000 1600 Wallace Blvd Suite Amarillo TX 79106 Stephen T Dalrymple Authorized Representative 2015-05-14 Raymond E Lee P00004272 2014 2016-02-25 16:41:14Z Brian Walton 1600 Wallace Blvd Amarillo TX 79106 491728 false X WWW.BSAHS.ORG X 1996 TX Provide quality healthcare in Christian love, service and dignity. 6 6 0 0 0 0 0 0 0 44866 38036 374074 453692 418940 491728 0 0 0 0 0 -2195 0 0 0 6670906 99632 6670906 97437 -6251966 394291 63783390 57895219 49088500 42806037 14694890 15089182 PROVIDE QUALITY HEALTHCARE IN CHRISTIAN LOVE, SERVICE AND DIGNITY. false false 0 453692 BAPTIST ST. ANTHONY'S HEALTH SYSTEM COORDINATES THE MANAGEMENT OF THE PRE-2013 ACTIVITIES OF THE FOLLOWING ENTITIES: HARRINGTON PHYSICIANS, INC., BAPTIST ST. ANTHONY'S MEDICAL GROUP, AND BSA HOLDINGS, INC. 0 true false false false false false false false false false true false false true true false false false false false false false false false false false false false false false false false false false false false false false false false false false false true true false false false true 0 0 0 false false false false false false false false false false X 6 6 false false false false true true true true true false false true true true true true true true true false X BRIAN WALTON 8062122000 1600 WALLACE BLVD AMARILLO TX 79106 X Craig Sanders CHAIRMAN 2.0 0.0 X X 0 0 0 Paul Generale VICE CHAIRMAN 2.0 0.0 X X 0 0 0 Steve Dalrymple TRUSTEE 2.0 0.0 X 0 0 0 Dr Rev Charles Jones TRUSTEE 2.0 0.0 X 0 0 0 Linda McClung TRUSTEE/SECRETARY 2.0 0.0 X X 0 0 0 Sr Hannah P ODonoghue TRUSTEE 2.0 0.0 X 0 0 0 BRIAN WALTON TREASURER 2.0 0.0 X 0 0 0 0 0 0 0 false false false Novitas Solutions Inc 1800 Center Street CAMP HILL PA 17089 Cost Report Stlmnt 1053459 Underwood Law Firm PO Box 9158 AMARILO TX 79105 Legal Services 191669 Navigant Consulting Inc 4511 Paysphere Circle CHICAGO IL 60674 Legal Services 126388 Ernst Young LLP 370 17th Street DENVER CO 80202 Assurance/Tax Svcs 125199 4 0 0 38036 38036 0 0 0 0 0 0 0 0 0 ALL OTHER REVENUE 453692 453692 453692 491728 453692 38036 0 0 0 0 0 0 0 0 -2195 -2195 0 553880 553880 380441 380441 99024 99024 0 0 0 0 0 142597 142597 0 0 0 0 0 0 0 0 0 -1074788 -1074788 TAXES AND LICENSES -5537 -5537 ALL OTHER EXPENSES 4015 4015 97437 0 97437 0 23919224 18030358 7189219 7189914 0 0 1327 1327 0 0 0 0 0 0 0 0 0 0 62654 62654 62654 0 0 0 0 0 0 0 0 32610966 32610966 63783390 57895219 4491601 -1093527 0 0 0 0 0 0 0 0 0 0 0 0 0 0 44596899 43899564 49088500 42806037 X 14694890 15089182 0 0 0 0 14694890 15089182 63783390 57895219 X 394291 1 X false false false X X 2 CHRISTUS HEALTH 760590551 09 true 0 0 BAPTIST COMMUNITY SERVICES 752206268 09 true 0 0 2 0 true false false false false false false false false false false false false false false true false 62654 0 62654 62654 ESCROW ACCOUNT 30000000 DEBT COSTS 2610966 32610966 0 MCR PAYABLE 7449015 MCD PAYABLE 178549 MALPRACTICE LIABILITY 5894000 WORKERS COMPENSATION LIABILITY 378000 DEFERRED GAIN 30000000 43899564 Supplemental Information FORM 990, PART VI, QUESTION 6 DURING 2014, THE CORPORATION HAD TWO MEMBERS - CHRISTUS HEALTH AND BAPTIST COMMUNITY SERVICES. BOTH ARE TEXAS NON-PROFIT CORPORATIONS. FORM 990, PART VI, QUESTION 7A EACH OF THE TWO MEMBERS ELECTS AN EVEN NUMBER OF TRUSTEES FIXED BY THE COLLECTIVE MEMBERS OF THE CORPORATION. THE NUMBER OF TRUSTEES CANNOT EXCEED 16. FORM 990, PART VI, QUESTION 7B THE WRITTEN APPROVAL OF EACH MEMBER IS REQUIRED BEFORE THE CORPORATION MAY TAKE ANY OF THE FOLLOWING ACTIONS: (A) MERGER, CONSOLIDATION OR DISSOLUTION OF THE CORPORATION; (B) ALTERATION, AMENDMENT OR REPEAL OF THE ARTICLES OF INCORPORATION OR BYLAWS OF THE CORPORATION; (C) CONSENT BY THE CORPORATION (1) TO CEASE OPERATION OF ANY LICENSED HOSPITAL FACILITY OWNED, OPERATED AND CONTROLLED BY BAPTIST ST. ANTHONY'S HOSPITAL CORPORATION OR (2) THE SALE, LEASE OR MORTGAGE OF REAL PROPERTY OWNED BY BAPTIST ST. ANTHONY'S HOSPITAL CORPORATION THAT HAS A VALUE IN EXCESS OF $3,000,000; (D) THE INCURRENCE OR GUARANTEE BY THE CORPORATION (AFTER 2/13/96), OF DEBT HAVING A PRINCIPAL AMOUNT IN EXCESS OF $3,000,000; (E) THE SALE, LEASE OR OTHER DISPOSITION OF ALL OR SUBSTANTIALLY ALL OF THE ASSETS OF THE CORPORATION; AND (F) ELECTION OF PRESIDENT/CHIEF EXECUTIVE OFFICER OF THE CORPORATION. FORM 990, PART VI, QUESTION 11B THE FORM 990 WAS PRESENTED TO EACH OF THE BSA HEALTH SYSTEM MEMBERS PRIOR TO FILING. FORM 990, PART VI, QUESTION 12C THE CODE OF COMPLIANCE POLICY REQUIRES EMPLOYEES TO DISCLOSE CONFLICTS OF INTEREST. A "STATEMENT OF UNDERSTANDING" ACKNOWLEDGES THAT THE EMPLOYEE AGREES TO COMPLY WITH THE POLICY AND FAILURE TO COMPLY MAY BE GROUNDS FOR TERMINATION. THIS STATEMENT SHALL BE SIGNED BY EVERY NEW EMPLOYEE AND SHALL BE SIGNED ANNUALLY BY DEPARTMENT DIRECTORS, SUPERVISORS AND SELECTED EMPLOYEES. SELECTED EMPLOYEES SHALL COMPLETE A CONFLICT OF INTEREST DISCLOSURE FORM. THE DIRECTOR OF CORPORATE COMPLIANCE REVIEWS ALL DISCLOSURES AND DETERMINES IF A CONFLICT EXISTS, AND REPORTS TO THE CHIEF COMPLIANCE OFFICER (CFO). IN MATTERS RELATED TO A DEPARTMENT DIRECTOR, SUPERVISOR OR SELECTED EMPLOYEE, THE CONFLICT OF INTEREST SHOULD BE RESOLVED BY DIRECTING THE EMPLOYEE TO DISCONTINUE OUTSIDE RELATIONSHIP/ACTIVITY, ABSTAIN FROM PARTICIPATING IN DECISION WHERE A CONFLICT EXISTS, OR DISCONTINUING BAPTIST ST. ANTHONY'S HEALTH SYSTEM'S ("BSA") RELATIONSHIP WITH THE OUTSIDE ORGANIZATION. A MANAGEMENT PLAN SHALL BE ESTABLISHED TO MONITOR RELATIONSHIP/ACTIVITY SO AS TO ELIMINATE RISK. DIRECTORS, OFFICERS, AND MEMBERS OF COMMITTEES WITH BOARD DELEGATED POWERS SHALL SIGN AN ANNUAL STATEMENT THAT THE PERSON RECEIVED A COPY OF THE CONFLICT OF INTEREST POLICY, UNDERSTANDS THE POLICY AND AGREES TO COMPLY, AND UNDERSTANDS THAT THE POLICY APPLIES TO ALL COMMITTEES AND SUBCOMMITTEES HAVING BOARD-DELEGATED POWERS. TO DETERMINE WHETHER A POTENTIAL CONFLICT EXISTS, ALL EXISTENCES OF FINANCIAL INTEREST AND ALL MATERIAL FACTS MUST BE DISCLOSED TO THE BOARD OF DIRECTORS OR COMMITTEE FOR INVESTIGATION. AFTER INVESTIGATION, THE BOARD OF DIRECTORS MUST TAKE APPROPRIATE DISCIPLINARY AND CORRECTIVE ACTION, WHICH COULD INCLUDE LEGAL REMEDIES AND POSSIBLE SANCTIONS AGAINST THE INTERESTED PERSON. RECORDS WILL BE INCLUDED IN THE MINUTES OF THE BOARD MEETINGS AND ALL COMMITTEES WITH BOARD DELEGATED POWER. PERIODIC REVIEWS SHALL BE CONDUCTED BY THE DIRECTORS AND OFFICERS TO ENSURE THAT BSA AND TAX EXEMPT ENTITIES OPERATE IN A MANNER CONSISTENT WITH ITS CHARITABLE PURPOSES AND THAT IT DOES NOT ENGAGE IN ACTIVITIES THAT COULD JEOPARDIZE ITS STATUS AS AN ORGANIZATION EXEMPT FROM FEDERAL INCOME TAX. THIS POLICY IS ADMINISTERED AND ENFORCED BY THE BOARD OF DIRECTORS OF EACH TAX EXEMPT ENTITY. FORM 990, PART VI, QUESTION 15A THE BOARD OF TRUSTEES DETERMINES THE COMPENSATION FOR THE TOP MANAGEMENT OFFICIAL. THE ORGANIZATION CONTRACTS WITH SULLIVAN, COTTER AND ASSOCIATES OF MINNEAPOLIS, MINNESOTA TO REVIEW THE DUTIES AND COMPENSATION OF EXECUTIVES. SULLIVAN COTTER CONFIRMS THAT EACH EXECUTIVE IS PAID REASONABLE COMPENSATION. SULLIVAN COTTER COMMUNICATES DIRECTLY WITH THE EXECUTIVE COMMITTEE ON MATTERS OF EXECUTIVE COMPENSATION. THE MOST RECENT REVIEW WAS COMPLETED IN 2012. No compensation was paid in 2014. FORM 990, PART VI, QUESTION 15B THE BOARD OF TRUSTEES DETERMINES THE COMPENSATION FOR THE OFFICERS. THE ORGANIZATION CONTRACTS WITH SULLIVAN, COTTER AND ASSOCIATES OF MINNEAPOLIS, MINNESOTA TO REVIEW THE DUTIES AND COMPENSATION OF EXECUTIVES. SULLIVAN COTTER CONFIRMS THAT EACH EXECUTIVE IS PAID REASONABLE COMPENSATION. SULLIVAN COTTER COMMUNICATES DIRECTLY WITH THE EXECUTIVE COMMITTEE ON MATTERS OF EXECUTIVE COMPENSATION. THE MOST RECENT REVIEW WAS COMPLETED IN 2012. no compensation was paid in 2014. FORM 990, PART VI, QUESTION 19 THE BOARD OF DIRECTORS MAKES ITS GOVERNANCE DOCUMENTS AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. Form 990, Part XI, Line 9 Other Changes in Net Assets or Fund Balances $1 ROUNDING Baptist St Anthony's Medical Group 701 Park Place Ave Amarillo TX 79101 752565440 Staffing TX 501(c)(3) 9 BSAHS true Harrington Physicians Inc 701 Park Place Ave Amarillo TX 79101 752312574 Medical Care TX 501(c)(3) 9 BSAHS true BSA Holdings Inc 701 Park Place Ave Amarillo TX 79101 752058579 Holding Compa TX BSAHS C Corp 0 0 1.00000 false false false false false false false false false false false false false false false false false false false