2015-11-13T08:57:05-06:00 2014-12-31 990 2014-01-01 464513182 North Texas Healthy Communities % DAVID JACKSON NORT 6822367900 612 E Lamar Blvd Ste 600 Arlington TX 76011 Rick McWhorter Assistant Secretary 2015-11-13 2014 2016-04-25 22:37:26Z Barclay Berdan 612 E Lamar Blvd Ste 600 Arlington TX 76011 7826500 false X N/A X 2013 TX To deliver community benefit through well-being improvement initiatives. 5 4 0 0 0 0 0 7826500 0 0 0 0 0 0 0 7826500 0 0 0 0 0 0 0 0 0 0 9244953 0 9244953 0 -1418453 0 6474371 0 8618453 0 -2144082 X Focus on the delivery of community benefit through well-being improvement initiatives. Committed to providing for the health of the community, North Texas Healthy Communities plans to be involved in a variety of projects which will help the community at large. false false 9242543 Committed to providing for the health of the community, North Texas Healthy Communities (NTHC) plans to be involved in a variety of projects which will help the community at large. NTHC plans to partner with schools, churches, local businesses, city government and chambers of commerce in a collaborative effort to identify community health issues and to appropriately address these issues to build healthier communities. NTHC has contracted with Healthways Inc. to implement the Blue Zones Project in Fort Worth, Texas. The Blue Zone Project Fort Worth and future projects will enable NTHC to achieve the following : *Partnering with north central Texas cities to create permanent and semi-permanent environmental changes. These partnerships will include working with grocery stores, restaurants, schools, employers, citizens, public policy leaders, food policy leaders, faith communities, and citizens at large. Along with the economic development will be community education. *Establishing community challenges to increase community engagement and well-being improvement. Communities can be defined by city boundaries, master-plan communities, and/or self-identified neighborhoods. *Establishing employer challenges throughout North Texas. These challenges will encourage well-being improvement among employees and increase community engagement through competitions. *Adding healthier options to the menus of local restaurants, suggesting alternative meals and food selections, and redesigning menus to increase healthy food consumption. *Working with school districts to improve the well-being of their workforce and student population. *Working with faith communities to improve the well-being of their congregation. *Establishing a community engagement plan with local restaurants, grocery stores, volunteers, and local businesses to improve well-being through policy, building design, social networks, and the built environment. 9242543 true true false false false false false false false false false false false false true false false false false false false false false false false false false false false true false false false false false false false false false false false false false true false false false true 0 0 0 false false false false false false false false false false X 5 4 false false false false true true true true true false false true false false false false false false X DAVID JACKSON 6822367900 612 E LAMAR BLVD STE 600 Arlington TX 76011 Scholl Jon Trustee 1.0 0.0 X 0 870802 232388 McAuley Jay Trustee 1.0 0.0 X 0 396928 61051 Tubb Larry Trustee 1.0 0.0 X 0 0 0 Costa Fernando Trustee 1.0 0.0 X 0 0 0 Berdan Barclay President 0.5 40.0 X 0 1755695 120756 Boes Charles Asst. Secretary 0.5 40.0 X 0 829540 65269 Kramer Kenneth Asst. Secretary 0.5 40.0 X 0 489232 125927 Farrar Ed Asst. Secretary 0.5 40.0 X 0 212347 34881 McWhorter Rick Asst. Secretary 0.5 40.0 X 0 549781 117891 0 5104325 758163 0 false true false Healthways Inc Subsidiaries 701 Cool Springs Blvd FRANKLIN TN 37067 Project Management 10035000 1 9500 7817000 7826500 0 0 0 0 0 0 0 0 0 0 0 0 7826500 0 0 0 0 0 0 0 0 0 0 9220000 9220000 0 0 0 0 0 0 0 2410 2410 18461 18461 0 0 0 0 0 0 0 0 0 MISCELLANEOUS 495 495 PRINTING 2737 2737 LICENSE/FEES 850 850 9244953 9242543 2410 0 0 0 0 0 0 4972371 0 0 0 0 0 0 0 0 0 0 0 1500000 0 0 0 0 0 0 0 0 0 0 2000 0 6474371 0 685271 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 7933182 0 8618453 X 0 -9727953 0 7583871 0 0 0 -2144082 0 6474371 X -1418453 -725629 X X false false false X 0 0 0 0 7591371 7591371 0 0 0 0 0 0 7591371 7591371 0 7591371 0 0 0 7591371 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 INTERCOMPANY PAYABLES 7933182 7933182 true false true false false false false false false false Scholl Jon Trustee 0 537502 0 241108 0 92192 0 211282 0 21106 0 1103190 0 48931 McAuley Jay Trustee 0 253735 0 35236 0 107957 0 37551 0 23500 0 457979 0 37779 Berdan Barclay President 0 757467 0 575693 0 422535 0 99214 0 21542 0 1876451 0 201768 Boes Charles Asst. Secretary 0 408551 0 194194 0 226795 0 50591 0 14678 0 894809 0 99608 Kramer Kenneth Asst. Secretary 0 250474 0 102500 0 136258 0 101031 0 24896 0 615159 0 53389 Farrar Ed Asst. Secretary 0 177845 0 17719 0 16783 0 13522 0 21359 0 247228 0 McWhorter Rick Asst. Secretary 0 307285 0 114754 0 127742 0 110053 0 7838 0 667672 0 54952 Schedule J, Part I, Line 4b - Nonqualified Retirement Plan PARTICIPATION IN THE PLAN IS MADE AVAILABLE TO A SELECT GROUP OF MANAGEMENT AND HIGHLY COMPENSATED EMPLOYEES, AS DETERMINED BY THE THR BOARD OF TRUSTEES, WHO ARE PROVIDING SERVICES TO AN EMPLOYER IN KEY POSITIONS OF MANAGEMENT AND RESPONSIBILITY. BENEFITS ARE CALCULATED FOR ELIGIBLE EMPLOYEES WHEN BASE PAY AND INCENTIVES EXCEED THE IRS QUALIFIED PLAN COMPENSATION LIMIT. SERP BENEFITS VEST WHILE THE PARTICIPANT IS EMPLOYED IF THE PARTICIPANT: REACHES AGE 65, BECOMES DISABLED, DIES, OR REACHES THE FOLLOWING YEARS OF SERVICE: 2 YEARS - 25%; 3 YEARS -50%; 4 YEARS - 75%; AND 5 OR MORE - 100%. FOR FROZEN RESTORATION ACCOUNTS (ACCOUNT BALANCES PRIOR TO 1/1/2010), THE PARTICIPANT OR BENEFICIARY SHALL BE TAXED ON HIS OR HER VESTED SERP BENEFITS UPON THE EARLIEST OF: * REMAINING EMPLOYED BY THR TO AGE 68 * TERMINATION OF EMPLOYMENT FOR DISABILITY OR DEATH * INVOLUNTARY TERMINATION OF EMPLOYMENT WITHOUT REASONABLE CAUSE; OR * SATISFYING A 24 MONTH NON-COMPETE PERIOD FOLLOWING HIS OR HER TERMINATION OF EMPLOYMENT. PAYMENT IS MADE FOLLOWING THE BEFORE MENTIONED EVENTS, EXCEPT IN THE CASE OF INVOLUNTARY SEPARATIONS FOR WHICH THE PARTICIPANT MUST WAIT UNTIL AFTER 24 MONTHS TO RECEIVE THE PREVIOUSLY TAXED BENEFIT. FOR THE ACTIVE RESTORATION ACCOUNT (ACCOUNT BALANCES AFTER 12/31/2009)PARTICIPANTS MUST BE EMPLOYED ON DEC 1 TO QUALIFY FOR THE CURRENT YEAR'S SERP AMOUNT UNLESS SEPARATION IS DUE TO DEATH, DISABILITY, RETIREMENT (AGE 65) OR EARLY RETIREMENT ( SEPARATION FROM SERVICE AT OR AFTER AGE 55 WITH 75 YEARS OF COMBINED AGE AND CONTINUOUS SERVICE WITH THE SYSTEM). SERP AMOUNTS ARE CALCULATED EACH DEC 1; VESTED BALANCES ARE TAXED; AND THE NET BALANCES CAN BEGIN ACCRUING EARNINGS. VESTED BALANCES ARE PAID IN CASH LUMP SUMS WITHIN THE 90 DAY PERIOD COMMENCING UPON THE EARLIER OF DEATH, DISABILITY, OR SEPARATION FROM SERVICE. The deferred portion is included in Schedule J, Part II, column c. THR OWNS ANY INVESTMENTS PURCHASED IN CONNECTION WITH ITS OBLIGATIONS UNDER THE SERP PLAN. IF THR BECOMES INSOLVENT, EXECUTIVES ARE UNSECURED CREDITORS AND WILL HAVE NO PREFERRED CLAIM TO ANY ASSETS. Payouts TO THE FOLLOWING EMPLOYEES WERE MADE DURING THE YEAR. THE AMOUNTS BELOW ARE INCLUDED IN THE AMOUNT REPORTED ON SCH J, PART II, COLUMN B(III) AND COLUMN (F). Berdan,Barclay E. $159,033 Boes,Charles $73,748 Kramer,Kenneth J. $43,770 McAuley,James K $27,467 McWhorter,Ricky E. $43,077 Part VI, Section B, Line 11b - Form 990 Filing A full copy of the Form 990 is provided to members of the governing board before filing. In addition, the Audit & Compliance Committee of the Texas Health Resources (THR) Board of trustees is given the opportunity to review, comment, and ask questions regarding the Form 990s filed for THR and each of its wholly controlled affiliates. Part VI, Section C, Line 19 - Public Disclosure The organization does not make its governing documents or conflict of interest policy available to the public. Part XI, Line 9 - Changes in Fund Balance Transfer of control to related Tax Exempt organization ($500,000) Pledge Allowance ($225,629) Part VI, Lines 6&7a - Members Texas Health Resources (THR) is the sole member of North Texas Healthy Communities (NTHC). The board members of THR have the authority to approve the election of NTHC board. Part VI, Section A, Line 7b - Governance Decisions The following actions require the approval of Texas Health Resources (THR) the sole member: (a) Amendment, restatement or repeal of the Certificate or Bylaws of the Corporation (BOC). (b) Sale, exchange, lease or other transfer of all or substantially all of the assets of the Corporation, including under Subchapter F of Chapter 11 of the BOC. (c) Merger or consolidation of the Corporation, including a plan of merger under Subchapter F of Chapter 11 of the BOC. (d) Dissolution of the Corporation. (e) Election of members to the Board of Trustees of the Corporation. (f) Removal of a member of the Board of Trustees of the Corporation as provided in Section 6.04. (g) Creation of affiliates or subsidiaries of the Corporation, and approval of their initial governing documents. (h) Incurrence of debt not otherwise included in the capital or operating budgets of the Corporation. (i) Discontinuing the operations of a licensed healthcare facility controlled by the Corporation. (j) Voluntary winding up under Chapter 11. (k) Revocation of a voluntary decision to wind up under chapter 11.151 of the BOC. (l) Cancellation of an event requiring winding up under Chapter 11.152 of the BOC. (m) A reinstatement under Chapter 11.202 of the BOC. (n) A distribution plan under Chapter 22.305 of the BOC. (o) A plan of conversion under Chapter 11, Subchapter F of the BOC. (p) A plan of exchange under Chapter 11, Subchapter F of the BOC. FORM 990EZ PART I LINE 20 Description:TRANSFER FROM AFFILIATES Amount:9500 FORM 990EZ PART I LINE 20 Description:TRANSFER OF CONTROL Amount:500000 Harris Methodist Health System 612 E Lamar Blvd Arlington TX 76011 751823547 Support Org. TX 501(c)(3) 11a NA false Johnson County Community Care Corp 612 E Lamar Blvd Arlington TX 76011 452793120 Support Org. TX 501(c)(3) 11a TH Cleburne false North Texas Healthy Communities 612 E Lamar Blvd Arlington TX 76012 464513182 Comm Support TX 501(c)(3) 7 TH Resources false Presbyterian Healthcare Resources 612 E Lamar Blvd Arlington TX 76011 510190395 Support Org. TX 501(c)(3) 11c NA false Texas Health Arlington Memorial Hospital 800 West Randol Mill Rd Arlington TX 76012 750972805 Hospital TX 501(c)(3) 3 TH Resources false Texas Health Alliance 10864 Texas Health Trail Fort Worth TX 76244 451502252 Hospital TX 501(c)(3) 3 TH Resources false Texas Health Azle 108 Denver Trail Azle TX 76020 751748586 Hospital TX 501(c)(3) 3 TH Resources false Texas Health Cleburne 201 Walls Dr Cleburne TX 76033 751977850 Hospital TX 501(c)(3) 3 TH Resources false Texas Health Fort Worth 1301 Pennsylvania Ave Fort Worth TX 76104 756001743 Hospital TX 501(c)(3) 3 TH Resources false Texas Health Hurst-Euless-Bedford 1600 Hospital Parkway Bedford TX 76022 751438726 Hospital TX 501(c)(3) 3 TH Resources false Texas Health Southwest Fort Worth 6100 Harris Parkway Fort Worth TX 76132 752678857 Hospital TX 501(c)(3) 3 TH Resources false Texas Health Stephenville 411 Belknap Stephenville TX 76401 751752253 Hospital TX 501(c)(3) 3 TH Resources false Texas Health Huguley Inc 11801 S Freeway Burleson TX 76028 452694620 Hospital FL 501(c)(3) 3 TH Resources false TX Health Outpatient Surg Ctr Alliance 10840 Texas Health Trail Fort Worth TX 76244 800800294 Hospital TX 501(c)(3) 3 TH Alliance false Texas Health Physicians Group 9229 LBJ Freeway Dallas TX 75243 752613493 Phys. Clinic TX 501(c)(3) 9 TH Resources false Texas Health Presbyterian Foundation 612 E Lamar Blvd Arlington TX 76011 752022128 Fundraising TX 501(c)(3) 7 TH Resources false Texas Health Allen 1105 Central Expressway N Allen TX 75013 752890358 Hospital TX 501(c)(3) 3 TH Resources false Texas Health Dallas 8200 Walnut Hill Ln Dallas TX 75231 751047527 Hospital TX 501(c)(3) 3 TH Resources false Texas Health Denton 3000 North Interstate 35 Denton TX 76201 432008974 Hospital TX 501(c)(3) 3 TH Resources false Texas Health Kaufman 850 Ed Hall Drive Kaufman TX 75142 752771437 Hospital TX 501(c)(3) 3 TH Resources false Texas Health Plano 6200 W Parker Rd Plano TX 75093 752770738 Hospital TX 501(c)(3) 3 TH Resources false TX Health Research & Education Institute 612 E Lamar Blvd Arlington TX 76011 752562191 Edu& Research TX 501(c)(3) 4 TH Resources false Texas Health Resources 612 E Lamar Blvd Arlington TX 76011 752702388 Mgmt Supp Org TX 501(c)(3) 11c NA false TX Health Resources Self-Insurance Trust 612 E Lamar Blvd Arlington TX 76011 756335902 Insur Trust TX 501(c)(3) 11c TH Resources false TH Specialty Hospital Fort Worth 1301 Pennsylvania Ave Fort Worth TX 76104 751648589 LT Hospital TX 501(c)(3) 3 TH Resources false WW Ward Endowment Fund Trust 612 E Lamar Blvd Arlington TX 76011 756196065 Support Org. TX 501(c)(3) 11a TH Fndation false AMH Cath Labs LLC 811 Wright St Arlington TX 76012 203003947 Hospital TX NA N/A Cleburne Imaging LLC PO Box 820519 Dallas TX 75382 460767278 Outpatient Diagno TX NA N/A Cleburne Surgical Center LLC 2010 W Katherine P Raines Blvd St Cleburne TX 76033 203742012 Amb Surg Ctr TX NA N/A Denton Surgery Center LLC 569 Brookwood Village Ste 901 Birmingham AL 35209 470926556 Amb Surg Ctr TX NA N/A Flower Mound Hospital Partners LLC 612 E Lamar Blvd Ste 600 Arlington TX 76011 260684968 Hospital TX NA N/A Fort Worth Endoscopy Centers LLC 900 W Magnolia Ave 101 Fort Worth TX 76104 770368346 Endocsopy Center TX NA N/A Greenville Surgery Center LLC 7150 Greenville Ave Ste 200 Dallas TX 75231 742411643 Amb Surg Ctr TX NA N/A Health Imaging Partners LLC 8610 Explorer Drive Ste 300 Colorado Springs CO 80920 271385885 Outpatient Diagno TX NA N/A North Dallas Surgical Center LLC 17980 Dallas Parkway Ste 100 Dallas TX 75287 272248103 Amb Surg Ctr TX NA N/A Physician Medical Center LLC 612 E Lamar Blvd 6th Flr Arlington TX 76011 481281376 Hospital TX NA N/A Presbyterian Cancer Center-Dallas LLC 1220 Senlac Drive 2nd Flr Carrollton TX 75006 260422749 Cancer Treatment TX NA N/A Rockwall Regional Hospital LLC 612 E Lamar Blvd 6th Flr Arlington TX 76011 202848116 Hospital TX NA N/A ShermanGrayson Healthcare System LLC 2400 Dallas Pkwy Plano TX 75093 272025497 Hospital TX NA N/A Southlake Specialty Hospital LLC 612 E Lamar Blvd 6th Flr Arlington TX 76011 020555370 Hospital TX NA N/A Surgical Caregivers of Fort Worth LLC 569 Brookwood Village Ste 901 Birmingham AL 35209 751925497 Amb Surg Ctr TX NA N/A Texas Health Craig Ranch Surgery Center 8080 State Hwy 121 Ste 100 McKinney TX 75070 383897811 Amb Surg Ctr TX NA N/A Texas Health Flower Mound Orthopedic Sur 5000 Long Prairie Road Flower Mound TX 75028 800866449 Amb Surg Ctr TX NA N/A Texas Health MedSynergies LLC 909 Hidden Ridge Ste 300 Irving TX 75038 800272951 Mgmt Services TX NA N/A Texas Health Spine Center Arlington 1545 E Southlake Blvd Ste 100 Southlake TX 76092 464143686 Inactive TX NA N/A Texas Institute for Surgery LLP 7715 Greenville Ave Ste 100 Dallas TX 75231 770628004 Hospital TX NA N/A THR-STT Rockwall ASC LLC 1545 E Southlake Blvd Southlake TX 76092 262429878 Amb Surg Ctr TX NA N/A THR-STT Southlake ASC LLC 1545 E Southlake Blvd Southlake TX 76092 201728912 Amb Surg Ctr TX NA N/A USMD Hospital at Arlington LP 801 I -20 West Arlington TX 76017 731662763 Hospital TX NA N/A USMD Hospital at Fort Worth LP 6333 North State Hwy 161 Ste 200 Irving TX 75038 203571243 Hospital TX NA N/A Wilson Creek Surigcal Center LLC 8855 Synergy Drive McKinney TX 75070 274816583 Amb Surg Ctr TX NA N/A Women's Specialty Surgery Center 8230 Walnut Hill Ln Ste 101 Dallas TX 75231 262310072 Amb Surg Ctr TX NA N/A Grace Indemntiy Company Ltd 1159 Caribbean Plaza Grand Cayman CJ KY 1-1102 981209573 Captive Insurance CJ NA C Corp false Huguley Medical Associates Inc 11801 South Freeway Burleson TX 76028 752547668 Phys Clinics TX N/A C Corp false Texas Health Biomedical Advancement Cent 612 E Lamar Blvd Arlington TX 76011 752636884 Research TX N/A C Corp false Texas Health Resources Casualty Company 612 E Lamar Blvd Arlington TX 76011 030310676 Insurance VT N/A C Corp false Texas Health Resources Cardiovascular Se 612 E Lamar Blvd Arlington TX 76011 465588632 Inactive TX N/A C Corp false Texas Health Resources Joint Services 612 E Lamar Blvd Arlington TX 76011 465365421 Inactive TX N/A C Corp false Texas Health Resources Spine Services 612 E Lamar Blvd Arlington TX 76011 465347751 Inactive TX N/A C Corp false Texas Health Resources Women's Services 612 E Lamar Blvd Arlington TX 76011 465330487 Inactive TX N/A C Corp false Charitable Remainder Trusts (4) 612 E Lamar Blvd Arlington TX 76011 CR Trust TX N/A Trust false false false true false true false false false false false false true false false true true true true Related Transactions- Part V, Line 2 Texas Health Resources (THR) is the parent organization in a large healthcare system made up of both wholly owned entities as well as related controlled joint ventures as listed on Schedule R. THR's role is to plan, manage and coordinate the activities of the affiliated healthcare system in order to maximize opportunities to deliver cost effective quality medical care to residents of north central Texas. THR provides direction and oversight to its wholly owned affiliates through centralized services. They also provide oversight for the controlled joint ventures. As an integral part of providing centralized services to the affiliates, THR maintains intercompany receivable/payable accounts, most of which do not fall within the scope of IRC Section 512(b)(13). The range of centralized services provided by THR include information services, managed care contracting, Human resources, revenue cycle, billing and collections, patient access/admissions, legal, tax, compliance, supply chain, quality, business development, insurance, treasury, marketing, general accounting, real estate services, coding, transcription and strategic planning. In addition, THR does daily cash sweeps of all controlled tax exempt entity cash accounts. As a result, THR has numerous daily transactions with controlled tax exempt entities, none of which fall within the scope of IRC Section 512(b)(13). A management fee is charged for the centralized services and reported on Form 990, Part VII, Section B as a professional services fee. Transactions with related tax exempt organizations falling within the meaning of centralized services as described above, are not listed on Schedule R, Part V, Line 2.