2015-08-04T10:01:54-07:00 2014-09-30 990 2013-10-01 042105926 South Shore Health & Educational Corporation SOUT 7816248626 55 Fogg Road South Weymouth MA 02190 Pamela Whelton Treasurer 7816248626 2015-08-15 2013 2016-02-25 16:41:14Z Pamela Whelton 55 Fogg Road South Weymouth MA 02190 5150669 0 X X 1982 MA South Shore Health & Educational Corporation manages and supports affiliate operations to (1) support the advancement of knowledge and practice of healthcare and (2) sponsor programs to support the health and welfare of all persons. 10 7 0 15 0 0 0 0 0 116401 1564904 2123810 0 3011 1564904 2243222 0 0 0 0 0 0 0 0 0 17470 407010 17470 407010 1547434 1836212 50656870 54165316 78940 160906 50577930 54004410 X South Shore Health & Educational Corporation manages and supports affiliate operations to (1) support the advancement of knowledge and practice of healthcare and (2) sponsor programs to support the health and welfare of all persons. 1 0 359102 0 116401 Health Care Delivery: Manage and support affiliate operations to (1) support the advancement of knowledge and practice of healthcare and (2) sponsor programs to support the health and welfare of all persons. 0 0 0 359102 1 0 0 0 0 0 0 0 0 1 1 0 0 0 1 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 X 10 7 1 0 0 0 1 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 MA X Pamela Whelton 7816248626 55 Fogg Road South Weymouth MA 02190 Laura Avakian Director 1 0 X 0 0 0 Michael Ayers MD Director/HPSO Board Chairman thru 3/14 1 8 X 0 98171 0 Leonard Bicknell Immediate Past Chairman of the Board 1 0 X 0 0 0 Brian Hotarek Chairman 1 1 X 0 0 0 Kenneth Kirkland Vice Chairman 1 1 X 0 0 0 Thomas S Vangel Director 1 0 X 0 0 0 Richard Aubut President/CEO 1 46 X X 0 1270284 102507 Brian Concannon Director 1 0 X 0 0 0 Luke O'Connell MD Director/HPSO Board Chairman 1 8 X 0 93833 0 Robert Pineau Director 1 0 X 0 0 0 Matthew Weiss MD Director/SSPAE Chairman 1 48 X 0 337175 29160 Joseph Cahill Executive Vice President 1 47 X 0 708127 90718 Pamela Whelton Executive Vice President 1 47 X 0 357860 94511 Michael Cullen Treasurer 1 48 X 0 549884 48765 Margaret Holda Clerk 1 41 X 0 319743 69222 Kathleen Heffernan Clerk through 3/12/12 0 0 X 0 108189 0 Paul Taylor Clerk through 12/31/12 0 0 X 0 123133 663 0 3966399 435546 0 1 1 0 0 0 Technology Services--EMR 900099 116401 116401 0 0 0 0 0 0 116401 729658 0 0 729658 0 0 0 0 0 0 0 0 0 0 4301599 0 2907447 0 1394152 0 1394152 0 0 1394152 Adjustment to Gift Annuity NPV 900099 3011 0 0 3011 0 0 0 0 3011 2243222 116401 0 2126821 X 37752 37752 2641 2641 7200 7200 147735 147735 203608 203608 312 312 Payments to Annuitants 7447 7447 0 0 Miscellaneous 315 0 315 0 407010 359102 47908 0 445997 1473099 30 30 886530 641408 245433 245122 49899410 52381065 66000 66000 50656870 54165316 35836 49132 43104 111774 78940 160906 X 47830938 51090409 885191 1052200 1861801 1861801 50577930 54004410 50656870 54165316 X 1836212 2035659 0 0 0 -445391 X X 0 1 X 0 0 X X X 0 0 0 SOUTH SHORE HOSPITAL INC 042769210 3 1 1 147735 1 147735 2746992 0 167009 0 0 0 2914001 2515554 0 231438 0 0 0 2746992 2147202 0 368352 0 0 0 2515554 2178145 0 -30943 0 0 0 2147202 2049710 0 128435 0 0 0 2178145 0 0.64 0.36 0 0 0 244673 244673 0 69952 69503 449 0 0 0 0 0 484512 484512 0 0 87393 87393 0 245122 0 Due to Affiliate 78880 Gift Annuity Net of Current Portion 32894 111774 X Schedule D, Part V, Line 4 South Shore Health & Educational Corporation maintains its endowment funds to further the charitable purposes of South Shore Hospital and its affiliates. In prior years, endowment funds have been used by the Hospital and its affiliates to maintain and improve the Hospital's infrastructure and expand and add program service offerings to the community. Schedule D, Part X, Line 2 The Corporation follows the provisions of FASB ASC 740, Income Taxes, relating to accounting for uncertainty in income taxes. ASC 740 clarifies the accounting for uncertainty in income taxes recognized in an entity's financial statements. It prescribes an uncertainty threshold and measurement attributes for financial statement disclosure of tax positions taken or expected to be taken on a tax return. 1 0 0 0 0 0 0 1 0 Richard Aubut President/CEO 0 783872 0 135681 0 350731 0 85256 0 17250 0 1372790 0 58181 Michael Cullen Treasurer 0 435557 0 10298 0 104029 0 30026 0 18739 0 598649 0 10298 Margaret Holda Clerk 0 258598 0 24072 0 37074 0 51971 0 17250 0 388965 0 24072 Joseph Cahill Officer/Director 0 499547 0 51270 0 157310 0 67936 0 22779 0 798842 0 51270 Pamela Whelton Officer/Director 0 312120 0 36141 0 9598 0 71732 0 22779 0 452370 0 36141 Kathleen Heffernan Clerk through 3/12/12 0 108189 0 0 0 0 0 0 0 0 0 108189 0 0 Paul Taylor Clerk through 12/31/12 0 13461 0 0 0 109672 0 0 0 664 0 123797 0 0 Schedule J, Part I, Line 3 South Shore Health & Educational Corporation does not have employees. Compensation paid to certain officers or directors of South Shore Health & Educational Corporation is for services performed for a related organization. No compensation was received by South Shore Health & Educational Corporation officers and directors for their services as such. Schedule J, Part I, Line 4 The former Clerk of the Corporation, Kathleen Heffernan, received salary continuation payments of $108,189 from South Shore Hospital, a related organization, for the year ended December 31, 2013. Schedule J, Part I, Line 7 The Compensation Committee of South Shore Health & Educational Corporation voted to give Richard Aubut a $75,000 bonus. In addition, Richard Aubut received a $2,500 bonus for his 25 years of service to South Shore Hospital. All Hospital employees celebrating their 25-year service anniversary receive this one-time bonus. Form 990, Part III, Line 2 During FY 14 SSH&EC expanded its scope to support South Shore Hospital and other affiliated corporations through analytics of our patient population. Patient health management will identify gaps in care, coordinate care and improve health outcomes for the populace served by the Hospital and affiliates. Form 990, Part VI, Section A, Line 2 Many of the persons listed in Part VII have a "business relationship" with one another by virtue of sitting on boards of entities related to South Shore Health & Educational Corporation. Form 990, Part VI, Section A, Line 6 The Board of Directors are members of the corporation. Form 990, Part VI, Section B, Line 11b The organization's Form 990 is prepared internally and reviewed by the tax practice of its independent auditors. The return is then reviewed by the President and Treasurer. Form 990 is presented for review to the governing body as a whole at the next regularly scheduled meeting prior to the filing deadline. The Board Chair and Vice Chair will review and comment to executive leadership regarding Form 990 prior to the filing deadline. Form 990, Part VI, Section B, Line 12c Board members are required to sign a conflict of interest form annually. The forms are reviewed for conflicts or potential conflicts. Board members abstain from voting on matters that present a conflict of interest. Form 990, Part VI, Section B, Line 15 South Shore Health & Educational Corporation (Health System) utilizes an outside consultant to determine executive compensation for Richard Aubut (CEO), Michael Cullen (SSH CFO) and Joseph Cahill (SSH President/COO). The consultant presents relevant data to the board for review and approval for these individuals. All data presented, as well as compensation deliberations and votes, is documented in the board minutes. The board's review and approval process takes place annually for implementation at the start of the new fiscal year. Compensation decisions for all other SSHE&C Health System employees, including key employees, are also made annually and are based on a review of comparable industry data, market conditions and research provided by outside consultants. Form 990, Part VI, Section C, Line 19 South Shore Health & Educational Corporation makes its governing documents, conflict of interest policy and financial statements available for inspection at the Corporation's office. Copies of these documents are available upon request. In addition, certain governing documents are also available through the Massachusetts Secretary of the Commonwealth's Corporations Division database. Form 990, Part IX, Line 11g Intercorporate salaries and fringe benefits; $147,735. Form 990, Part XI, Line 9 Transfer to Affiliate; -$445,391. Form 990, Part XII, Line 2b South Shore Health and Educational Corporation and Subsidiaries is audited by independent accountant Deloitte & Touche LLP. The governing body of South Shore Health & Educational Corporation, acting as a committee of the whole, assumes responsibility for oversight of the audit of its parent and affiliate financial statements and selection of an independent auditor. The audit of South Shore Health & Educational Corporation is consolidated by Deloitte & Touche LLP into the annual audit of South Shore Health and Educational Corporation and Subsidiaries. The financial statements are prepared in accordance with GAAP. South Shore Hospital Inc 55 Fogg Road South Weymouth MA 02190 042769210 Hospital MA 501(c)(3) 3 South Shore Health & Educational Corporation 1 South Shore Property Inc 55 Fogg Road South Weymouth MA 02190 050398822 Develops and manages real property for South Shore Hospital and its affiliates MA 501(c)(3) 11 South Shore Hospital 0 Coastal Medical Associates Inc dba South Shore Physician Ambulatory Enterprise 55 Fogg Road South Weymouth MA 02190 043170333 Primary and specialized medical care MA 501(c)(3) 3 South Shore Hospital 0 MetroSouth Obstetrics & Gynecology Inc 55 Fogg Road South Weymouth MA 02190 330998957 Specialized medical care MA 501(c)(3) 3 South Shore Hospital 0 Atlantic Women's Health Inc 55 Fogg Road South Weymouth MA 02190 200156651 Specialized medical care MA 501(c)(3) 3 South Shore Hospital 0 Health Provider Services Organziation of the South Shore Inc 55 Fogg Road S Weymouth MA 02190 452385865 Suports the charitable mission of SSH&E and affiliates MA 501 (c)(3) 11 South Shore Health & Educational Corporation 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 South Shore Hospital Inc p 147735 Salaries and benefits.