2015-04-15T15:10:20-05:00 2014-08-31 PricewaterhouseCoopers LLP 1000 LOUISIANA SUITE 5800 Houston TX 77002 990 2013-09-01 760682238 UTMB HEALTHCARE SYSTEMS INC % MARIA L GONZALEZ UTMB 4097664000 301 UNIVERSITY BLVD ROUTE 0109 Suite GALVESTON TX 775550109 DAVID M CONNAUGHTON PRESIDENT AND CEO 4097476316 2015-04-14 true CASSIE MELEBECK P00953993 4097476316 2013 2016-02-25 16:41:14Z DAVID M CONNAUGHTON 301 UNIV BLVD RT 0128 GALVESTON TX 775550128 24448610 false X UTMBHCS.ORG X 1998 TX SEE SCHEDULE O 6 0 514 0 0 0 0 2848771 24316262 127480 132348 0 0 2976251 24448610 0 0 0 0 1446378 14769897 0 0 0 664757 8638231 2111135 23408128 865116 1040482 10715770 11474141 1954922 1370021 8760848 10104120 X THE MISSION OF UTMB HEALTHCARE SYSTEMS, INC. (UTMB HCS) IS TO IMPROVE THE HEALTH OF TEXAS COMMUNITIES BY CREATING A NETWORK OF HEALTH CARE PROFESSIONALS ENGAGING IN STATE-OF-THE-ART PATIENT CARE, SCHOLARLY MEDICAL EDUCATION, AND INNOVATIVE RESEARCH. false false 22583405 23915492 THE EXEMPT PURPOSE ACHIEVEMENT IS TO PROVIDE NURSE RECRUITING AND STAFFING, CASE MANAGEMENT, ETC. FOR THE UNIVERSITY OF TEXAS MEDICAL BRANCH HOSPITAL AND CLINICS. 275769 400770 THE EXEMPT PURPOSE ACHIEVEMENT IS TO PROVIDE PROPERTY MANAGEMENT FOR THE BENEFIT OF THE UNIVERSITY OF TEXAS MEDICAL BRANCH. UTMB HEALTHCARE SYSTEMS, INC. MANAGES AND LEASES PRIMARY CARE CLINICS FOR UTMB. 22859174 true false false false false false false false false true false false false false false false true 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 true true false false true X 18 0 true 514 true false false false false false false false false false false false X 6 0 false false false false false false false true true false false false true true true true true true true false TX X MARIA L GONZALEZ 4097664059 123 25TH STREET 9TH FLOOR GALVESTON TX 775550985 DAVID L CALLENDER MD CHAIR, SOLE MEMBER 1.0 39.0 X 0 1477883 206689 DONNA K SOLLENBERGER DIRECTOR 0.5 39.5 X 0 1145046 107198 BEN RAIMER MD DIRECTOR 1.0 39.0 X 0 522995 4092 REX MCCALLUM MD DIRECTOR 0.5 39.5 X 0 471678 5462 DANNY O JACOBS MD VICE CHAIR 0.5 39.5 X 0 849158 103217 DAVID M CONNAUGHTON PRESIDENT & CEO 2.0 38.0 X X 0 398200 51945 SANDRA Y BENIGAR SECRETARY 22.0 18.0 X 0 59925 7333 DONALD PROUGH MD FORMER DIRECTOR 0.0 0.0 X 0 582543 5465 STEVE QUACH MD FORMER DIRECTOR 0.0 0.0 X 0 183411 3689 WILLIAM ELGER FORMER CFO 0.0 0.0 X 0 695234 4258 GARLAND D ANDERSON MD FORMER VICE CHAIR 0.0 0.0 X 0 525664 3330 BARBARA L THOMPSON MD FORMER DIRECTOR 0.0 0.0 X 0 377560 720 0 7289297 503398 0 true true false RUST EWING WATT AND HANEY INC INSURANCE 125591 AMN HEALTHCARE INC TEMP STAFF AGENCY 3084106 SPRINGBOARD HEALTHCARE STAFFING TEMP STAFF AGENCY 201557 COVENANT MANAGEMENT SYSTEMS LP THIRD PARTY ADMIN 107953 KELLY TEMPORARY SERVICES TEMP STAFF AGENCY 201552 5 X 0 MANAGEMENT SERVICES 561499 23915492 23915492 PROPERTY MANAGEMENT 532000 400770 400770 24316262 132348 132348 0 0 0 0 0 0 0 0 0 0 24448610 24316262 132348 X 0 0 0 0 68433 68433 0 13462395 13225773 236622 60149 60149 0 153761 143451 10310 1025159 1025159 0 0 62370 2938 59432 32491 14667 17824 0 0 0 7736023 7734498 1525 162476 162476 0 60970 43938 17032 128276 125646 2630 0 96377 83879 12498 9985 6346 3639 0 2994 1515 1479 0 0 109875 109875 0 135702 118864 16838 ALL OTHER EXPENSES 100692 100692 23408128 22859174 548954 0 100784 451061 5267941 5423725 0 0 2826798 3173867 0 0 0 0 0 0 0 0 75218 90334 3866936 1531782 2445029 2335154 0 0 0 0 0 0 0 0 0 0 10715770 11474141 1917652 1355879 0 0 37270 14142 0 0 0 0 0 0 0 0 0 0 0 0 1954922 1370021 X 0 0 0 0 8760848 10104120 8760848 10104120 10715770 11474141 1040482 302790 X false true X false false X X false false false UNIVERSITY OF TEXAS MEDICAL BRANCH AT GALVESTON 746000949 06 true true true 1597995 1 1597995 0 716601 716601 0 3033881 1491792 1542089 0 6371 6371 0 110083 33619 76464 2335154 false false false false false false false false false DAVID L CALLENDER MD CHAIR, SOLE MEMBER 0 665031 0 626718 0 186134 0 200000 0 6689 0 1684572 0 175000 DONNA K SOLLENBERGER DIRECTOR 0 635912 0 506974 0 2160 0 100000 0 7198 0 1252244 0 200000 DONALD PROUGH MD FORMER DIRECTOR 0 493746 0 84242 0 4555 0 0 0 5465 0 588008 0 0 BEN RAIMER MD DIRECTOR 0 431448 0 85600 0 5947 0 0 0 4092 0 527087 0 0 REX MCCALLUM MD DIRECTOR 0 402538 0 49500 0 19640 0 0 0 5462 0 477140 0 0 STEVE QUACH MD FORMER DIRECTOR 0 132680 0 17754 0 32977 0 0 0 3689 0 187100 0 0 DANNY O JACOBS MD VICE CHAIR 0 721783 0 118675 0 8700 0 100000 0 3217 0 952375 0 0 WILLIAM ELGER FORMER CFO 0 577142 0 67973 0 50119 0 0 0 4258 0 699492 0 0 DAVID M CONNAUGHTON PRESIDENT & CEO 0 346722 0 47838 0 3640 0 41667 0 10278 0 450145 0 0 GARLAND D ANDERSON MD FORMER VICE CHAIR 0 521670 0 0 0 3994 0 0 0 3330 0 528994 0 0 BARBARA L THOMPSON MD FORMER DIRECTOR 0 336821 0 39239 0 1500 0 0 0 720 0 378280 0 0 SCH. J. PART 1, QUESTION 3 COMPENSATION PROCEDURES OF RELATED ORGANIZATION THE CEO RECEIVES NO COMPENSATION FROM UTMB HEALTHCARE SYSTEMS, INC. HE IS COMPENSATED BY THE UNIVERSITY OF TEXAS MEDICAL BRANCH AT GALVESTON. THE UNIVERSITY OF TEXAS MEDICAL BRANCH AT GALVESTON USES AN INDEPENDENT COMPENSATION CONSULTANT, A WRITTEN EMPLOYMENT CONTRACT, AND A COMPENSATION SURVEY TO ESTABLISH THE COMPENSATION OF THE CEO. PART V, 14B INDOOR TANNING SERVICES THE ORGANIZATION DOES NOT HAVE INDOOR TANNING SERVICES. PART VI, SECTION B, 11B FORM 990 REVIEW PROCEDURES THE FORM 990 IS REVIEWED BY THE CEO PRIOR TO BEING SIGNED. PART VI, SECTION B, 12C MONITORING OF CONFLICTS OF INTEREST THE CORPORATE SECRETARY REVIEWS THE ANNUAL CONFLICTS OF INTEREST QUESTIONNAIRE RESPONSES. UTMB'S OFFICE OF INSTITUTIONAL COMPLIANCE REGULARLY MONITORS CONFLICTS OF INTEREST, AND UTMB'S INTERNAL AUDIT DEPARTMENT PERIODICALLY VALIDATES THEIR ACTIVITIES. TO DATE THERE HAVE BEEN NO CONFLICTS OF INTEREST. PART VI, SECTION B, 15A EXECUTIVE COMPENSATION THE CEO RECEIVES NO COMPENSATION FROM UTMB HEALTHCARE SYSTEMS, INC. HE IS COMPENSATED BY THE UNIVERSITY OF TEXAS MEDICAL BRANCH AT GALVESTON. HIS SALARY WAS DETERMINED FROM A REVIEW DONE BY AN INDEPENDENT CONSULTANT AND HE HAS A WRITTEN CONTRACT WITH UTMB IN WHICH HIS SALARY IS STATED. PART VI, SECTION B, 15B OFFICER COMPENSATION OTHER OFFICERS RECEIVE NO COMPENSATION FROM UTMB HEALTHCARE SYSTEMS, INC. THEY ARE COMPENSATED BY THE UNIVERSITY OF TEXAS MEDICAL BRANCH AT GALVESTON. PART VI, SECTION C, 19 PUBLIC INSPECTION OF DOCUMENTS THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICTS OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST ONLY. BUSINESS RELATIONSHIPS THE FOLLOWING OFFICERS AND DIRECTORS HAVE A BUSINESS RELATIONSHIP WITH THE UNIVERSITY OF TEXAS MEDICAL BRANCH AT GALVESTON (EIN 74-6000949): DAVID L. CALLENDER, M.D. DAVID M. CONNAUGHTON DANNY O. JACOBS, M.D. BEN RAIMER, M.D. REX MCCALLUM, M.D. DONNA K. SOLLENBERGER SANDRA Y. BENIGAR OFFICER RELATIONSHIPS THE FOLLOWING OFFICERS AND DIRECTORS HAVE A COMMON BOARD MEMBERHIP WITH UTMB HEALTH PLANS, INC. (EIN 76-0480012): DAVID L. CALLENDER, M.D. DAVID M. CONNAUGHTON DANNY O. JACOBS, M.D. BEN RAIMER, M.D. SANDRA Y. BENIGAR THE FOLLOWING OFFICERS AND DIRECTORS HAVE A COMMON BOARD MEMBERSHIP WITH FHC FAMILY HEALTHCARE CENTERS, INC. (EIN 76-0697230): DAVID L. CALLENDER, M.D. DAVID M. CONNAUGHTON DANNY O. JACOBS, M.D. BEN RAIMER, M.D. REX MCCALLUM, M.D. SANDRA Y. BENIGAR THE FOLLOWING OFFICERS AND DIRECTORS HAVE A COMMON BOARD MEMBERSHIP WITH HSI HEALTHCARE SERVICES (EIN: 76-0632955): DAVID L. CALLENDER, M.D. DAVID M. CONNAUGHTON DANNY O. JACOBS, M.D. DONNA K. SOLLENBERGER SANDRA Y. BENIGAR PART I, 1 AND PART III, 1 ORGANIZATION'S MISSION THE MISSION OF UTMB HEALTHCARE SYSTEMS, INC. (UTMB HCS) IS TO IMPROVE THE HEALTH OF TEXAS COMMUNITIES BY CREATING A NETWORK OF HEALTH CARE PROFESSIONALS ENGAGING IN STATE-OF-THE-ART PATIENT CARE, SCHOLARLY MEDICAL EDUCATION, AND INNOVATIVE RESEARCH. PART V, 2A EMPLOYEE COMPENSATION ALL COMPENSATION IS PAID BY THE UNIVERSITY OF TEXAS MEDICAL BRANCH AT GALVESTON. (EIN 74-6000949) PART VIII, 2A AND PART IX, LINE 7 MANAGEMENT SERVICES REVENUE AND OTHER SALARIES AND WAGES IN FY14, UTMB HEALTHCARE SYSTEMS, INC. BEGAN EXPENSING PERFUSIONIST, TEMPORARY EMPLOYMENT, AND SALARIES AND BENEFITS COSTS IN ORDER TO MORE ACCURATELY REFLECT THE TOTAL REVENUE AND EXPENSES OF UTMB HEALTHCARE SYSTEMS, INC. THIS CHANGE, WHILE NOT IMPACTING NET INCOME, DID RESULT IN A DRAMATIC INCREASE IN EXPENSES AND OFFSETTING REVENUE REPORTED. THESE ITEMS WERE PREVIOUSLY ONLY REPORTED ON THE BALANCE SHEET AS RECEIVABLES FROM THE UNIVERSITY OF TEXAS MEDICAL BRANCH AT GALVESTON AND PAYABLES TO THE INDEPENDENT CONTRACTORS. PART VIII, 2A AND PART IX, 11G MANAGEMENT SERVICES REVENUE AND FEES FOR SERVICES (NON-EMPLOYEES) IN FY14, UTMB HEALTHCARE SYSTEMS, INC. BEGAN EXPENSING PERFUSIONIST AND TEMPORARY EMPLOYMENT COSTS IN ORDER TO MORE ACCURATELY REFLECT THE TOTAL REVENUE AND EXPENSES OF UTMB HEALTHCARE SYSTEMS, INC. THIS CHANGE, WHILE NOT IMPACTING NET INCOME, DID RESULT IN A DRAMATIC INCREASE IN EXPENSES AND OFFSETTING REVENUE REPORTED. THESE ITEMS WERE PREVIOUSLY ONLY REPORTED ON THE BALANCE SHEET AS RECEIVABLES FROM THE UNIVERSITY OF TEXAS MEDICAL BRANCH AT GALVESTON AND PAYABLES TO THE INDEPENDENT CONTRACTORS. UTMB HEALTHCARE SYSTEMS, INC. CONTINUES TO PROVIDE STAFFING TO THE UNIVERSITY OF TEXAS MEDICAL BRANCH AT GALVESTON AS PART OF ITS MISSION TO IMPROVE THE HEALTH OF TEXAS COMMUNITIES BY CREATING A NETWORK OF HEALTHCARE PROFESSIONALS. FORM 990 PART IX LINE 11G DESCRIPTION:FILING FEES - DOCUMENTS TOTAL FEES:1525 FORM 990 PART IX LINE 11G DESCRIPTION:GENERAL SERVICES TOTAL FEES:1184 FORM 990 PART IX LINE 11G DESCRIPTION:FEES INCIDENTAL TOTAL FEES:69903 FORM 990 PART IX LINE 11G DESCRIPTION:PERFUSIONISTS TOTAL FEES:61413 FORM 990 PART IX LINE 11G DESCRIPTION:TEMPORARY EMPLOYMENT TOTAL FEES:7601998 UTMB HEALTH PLANS INC 301 UNIVERSITY BLVD RT 0109 GALVESTON TX 77555 760480012 HMO & MANAGED TX 501(C)(3) 11A NA false UTMB AT GALVESTON 301 UNIVERSITY BLVD GALVESTON TX 77555 746000949 HIGHER EDUCAT TX 170(C)(1) NA true FHC FAMILY HEALTHCARE CENTERS INC 301 UNIVERSITY BLVD RT 0109 GALVESTON TX 775550109 760697230 INACTIVE TX UTMB HEALTHCARE CORPORATION 0 0 1.00000 false HSI HEALTHCARE SERVICES INC 301 UNIVERSITY BLVD RT 0109 GALVESTON TX 77555 760632955 INACTIVE TX UTMB HEALTHCARE CORPORATION 0 0 1.00000 false false false false false false false false false false true false true true true true true true false false UTMB HEALTH PLANS INC N 50107 % ALLOCATION UTMB HEALTH PLANS INC O 127963 % ALLOCATION UTMB HEALTH PLANS INC P 6013501 MGMT. AGREEMENT UTMB HEALTH PLANS INC Q 1058772 MGMT. AGREEMENT UTMB AT GALVESTON J 167381 MGMT. AGREEMENT UTMB AT GALVESTON L 23883804 MGMT. AGREEMENT UTMB AT GALVESTON M 320990 MGMT. AGREEMENT UTMB AT GALVESTON Q 1112598 MGMT. AGREEMENT UTMB AT GALVESTON O 1251906 MGMT. AGREEMENT