2014-08-12T13:58:00-05:00 2013-09-30 990 2012-10-01 710850123 NORTHEAST ARKANSAS CLINIC CHARITABLE FOUNDATION INC NORT 8709345119 1835 GRANT AVE JONESBORO AR 724016155 GREGORY M DUCKETT 8709345119 2014-08-12 2012 2015-11-30 17:44:51Z ROBERT TAYLOR MD 1835 GRANT AVE JONESBORO AR 724016155 91629761 0 X BMHCC.ORG X 2000 AR NORTHEAST ARKANSAS CLINIC CHARITABLE FOUNDATION, INC. PROVIDES QUALITY (SEE SCHEDULE O, PG 30) MEDICAL HEALTHCARE REGARDLESS OF RACE, CREED, SEX, NATIONAL ORIGIN, HANDICAP, OR AGE. 16 0 689 0 1301330 191509 0 0 88199359 91133458 -1316 0 472440 448303 88670483 91581761 0 0 0 0 51079872 53165176 0 0 0 37590611 38780004 88670483 91945180 0 -363419 22821614 33431203 17815099 28596883 5006515 4834320 X NORTHEAST ARKANSAS CLINIC CHARITABLE FOUNDATION, INC. PROVIDES QUALITY MEDICAL HEALTHCARE REGARDLESS OF RACE, CREED, SEX, NATIONAL ORIGIN, HANDICAP, OR AGE. 0 0 78163000 90280431 NORTHEAST ARKANSAS CLINIC CHARITABLE FOUNDATION, INC. (NEA BAPTIST CLINIC) PROVIDES QUALITY MEDICAL HEALTHCARE REGARDLESS OF RACE, CREED, SEX, NATIONAL ORIGIN, HANDICAP, OR AGE. ALTHOUGH REIMBURSEMENT FOR SERVICES RENDERED IS CRITICAL TO THE OPERATION AND STABILITY OF NEA BAPTIST CLINIC, IT IS RECOGNIZED THAT NOT ALL INDIVIDUALS POSSESS THE ABILITY TO PURCHASE ESSENTIAL MEDICAL SERVICES, AND FURTHER, THAT THE MISSION OF THE CLINIC IS TO SERVE THE COMMUNITY WITH RESPECT TO PROVIDING HEALTHCARE SERVICES AND HEALTHCARE EDUCATION. SEE CONTINUATION AT SCHEDULE O, PAGE 30THESE ACTIVITIES INCLUDE WELLNESS PROGRAMS, COMMUNITY EDUCATION PROGRAMS, SPECIAL PROGRAMS FOR THE ELDERLY, HANDICAPPED, MEDICALLY UNDERSERVED, AND A VARIETY OF BROAD COMMUNITY SUPPORT ACTIVITIES. THEREFORE, IN KEEPING WITH ITS COMMITMENT TO SERVE ALL MEMBERS OF ITS COMMUNITY, NORTHEAST ARKANSAS BAPTIST CLINIC PROVIDES THE FOLLOWING:--FREE CARE AND/OR SUBSIDIZED CARE,--CARE PROVIDED TO PERSONS COVERED BY GOVERNMENTAL PROGRAMS AT BELOW COST, AND--HEALTH ACTIVITIES AND PROGRAMS TO SUPPORT THE COMMUNITYNEA BAPTIST CLINIC PROVIDES CARE TO PERSONS COVERED BY GOVERNMENTAL PROGRAMS FROM WHICH WE MAY RECEIVE LESS THAN MARKET VALUE REIMBURSEMENT. RECOGNIZING ITS MISSION TO THE COMMUNITY, SERVICES ARE PROVIDED TO MEDICARE, MEDICAID AND UNINSURED PATIENTS. TO THE EXTENT REIMBURSEMENT IS BELOW COST, NEA BAPTIST CLINIC RECOGNIZES THESE AMOUNTS AS CHARITY CARE IN MEETING ITS MISSION TO THE ENTIRE COMMUNITY. DURING THE YEAR ENDING SEPTEMBER 30, 2013, THE UNREIMBURSED VALUE OF PROVIDING CARE TO THESE PATIENTS WAS $14,446,259.CHARITY CARE IS ALSO PROVIDED THROUGH MANY REDUCED PRICED SERVICES AND FREE PROGRAMS OFFERED THROUGHOUT THE YEAR BASED UPON ACTIVITIES AND SERVICES THAT NEA BAPTIST CLINIC BELIEVES WILL SERVE A BONA FIDE COMMUNITY HEALTH NEED. THROUGH ITS AFFILIATION WITH BAPTIST MEMORIAL HEALTH CARE CORPORATION, NEA BAPTIST CLINIC PROVIDES THE FOLLOWING PROGRAMS AND SERVICES FOR THE COMMUNITY:--COMMUNITY HEALTH FAIRS--PHYSICAL EXAMS FOR STUDENTS ACTIVE IN COMPETITIVE SPORTS--PROVISION OF STAFF NURSES TO HELP SENIOR CITIZENS HEALTH FAIR--EMPLOYEE ACTIVITIES TO RAISE MONEY FOR UNITED WAY, AMERICAN HEART ASSOCIATION, AND MARCH OF DIMES--PROVISIONS OF PHYSICIANS FOR SPEAKING ENGAGEMENTS ON TOPICAL HEALTH ISSUES TO THE COMMUNITYONE OF THE BIGGEST PROGRAMS AT NORTHEAST ARKANSAS CLINIC CHARITABLE FOUNDATION IS THE WELLNESS CENTER.THE WELLNESS CENTER AT NORTHEAST ARKANSAS CLINIC CHARITABLE FOUNDATION HAS A STATE OF THE ART CARDIO THEATRE, SELECTORIZED EQUIPMENT, FREE WEIGHTS, INDOOR RUBBERIZED RUNNING TRACK, INDOOR HEATED POOL, JUICE BAR AND NUTRITION CENTER, LOCKER ROOMS, PERSONAL TRAINING AND MORE. WE STRIVE TO DO WHATEVER IS NECESSARY TO HELP OUR MEMBERS MEET THEIR GOALS. OUR TRAINING PHILOSPHY IS BASED ON THE PERIODIZATION OF RESISTANCE TRAINING, SOUND NUTRITION, AND CARDIOVASCULAR TRAINING. THIS IS KNOWN AS OUR TRIANGLE OF SUCCESS.THE NEA BAPTIST WELLNESS CENTER IS A SILVER SNEAKER CERTIFIED FACILITY. ANYONE WHO HAS SILVER SNEAKERS AS A BENEFIT ON THEIR MEDICAL INSURANCE CAN COME TO THE WELLNESS CENTER FREE OF CHARGE.WE OFFER VARIOUS CLASSES SUCH AS AAA WATER AEROBICS, LATIN BOOTCAMP, SILVERSPLASH SILVER SNEAKERS, AB WORKOUTS, LATIN FIT, YOGASTRETCH SILVER SNEAKERS, CARDIO CIRCUIT SILVER SNEAKERS, MSROM SILVER SNEAKERS, AND ZUMBA, JUST TO NAME A FEW.FOR THE PERIOD ENDING SEPTEMBER 30, 2013, WE HAD APPROXIMATELY 670 REGULAR MEMBERS. 78163000 1 0 0 1 0 0 0 0 0 0 1 0 0 1 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 0 0 0 1 X 117 0 1 689 0 1 1 0 0 0 0 0 0 0 0 0 X 16 0 0 1 0 0 1 1 1 1 1 1 0 0 1 1 1 1 1 1 1 0 X ANGIE CARLTON 8709345119 1835 GRANT ST JONESBORO AR 72401 PAUL B BETZ 0.20 39.80 X 0 243326 43056 JASON M LITTLE 0.20 39.80 X 0 1140766 51370 JAMES W BOSWELL 0.20 39.80 X 0 903615 69257 BRAD H PARSONS 0.20 39.80 X 0 269606 44704 ZACHARY R CHANDLER 0.20 39.80 X 0 823059 39912 JASON BRANDT MD 40.00 0.00 X 743843 0 17000 ROBERT ABRAHAM MD 40.00 0.00 X 680279 0 22500 MICHAEL MACKEY MD 40.00 0.00 X 421811 0 13046 JAMES AMEIKA MD 40.00 0.00 X 408016 0 22500 NORBERT DELACEY MD 40.00 0.00 X 384692 0 17000 KENNETH JONES MD 40.00 0.00 X 382433 0 22500 ROBERT TAYLOR MD 40.00 0.00 X X 279028 0 22500 MICHAEL ISAACSON MD 40.00 0.00 X 264758 0 4750 NATHAN TURNEY MD 40.00 0.00 X 256006 0 0 KEVIN GANONG MD 40.00 0.00 X 232033 0 22500 DOUGLAS MAGLOTHIN MD 40.00 0.00 X 219719 0 22500 RAY HALL JR MD 40.00 0.00 X 216233 0 0 RANDY CARLTON MD 40.00 0.00 X 155128 0 5624 GREGORY M DUCKETT 0.10 39.90 X 0 807335 64462 DARRELL KING 40.00 0.00 X 290966 0 17000 STEPHEN WOODRUFFMD 40.00 0.00 X 273252 0 0 ANGIE CARLTON 40.00 0.00 X 150123 0 960 LEXINE HORTON 40.00 0.00 X 161722 0 8010 DHARMENDRA PATEL MD 40.00 0.00 X 604498 0 17000 BEATA MAJEWSKIMD 40.00 0.00 X 585853 0 17000 JEFFREY MULLEN MD 40.00 0.00 X 580907 0 17000 REBECCA BARRETT-TUCK MD 40.00 0.00 X 580204 0 30750 JOHN PHILLIPS MD 40.00 0.00 X 549250 0 23656 ERROL DAVIS 40.00 0.00 X 313530 0 18962 8734284 4187707 655519 91 1 1 0 SOUTHERN EMERGENCY SERVICES 1001 COUNTY RD 759 JONESBORO AR 72401 MEDICAL SERVICES 1503903 EXPRESS PERSONNEL SERVICES PO BOX 203901 DALLAS TX 752841634 TEMP SERVICES 602860 OXFORD GLOBAL RESOURCES INC PO BOX 3256 BOSTON MA 022413256 EMR CONSULTING 599798 ISS FACILITY SERVICES LLC PO BOX 1501 JONESBORO AR 72403 CLEANING SERVICES 446736 MEDICAL DOCTOR ASSOCIATES INC PO BOX 277185 ATLANTA GA 303847185 MEDICAL SERVICES 415990 31 PROGRAM SERVICES 541700 91133458 89943869 1189589 91133458 48000 48000 0 0 WELLNESS CENTER REV. 900099 448303 336562 111741 448303 91581761 90280431 1301330 0 4657432 3958817 698615 40229245 34194858 6034387 2245482 1908660 336822 3576358 3039904 536454 2456659 2088160 368499 9954160 8461036 1493124 503577 428040 75537 2936948 2496406 440542 3927885 3338702 589183 387603 329463 58140 116894 99360 17534 11264 9574 1690 1679746 1427784 251962 1077183 915606 161577 MEDICAL SUPPLIES 16068909 13658573 2410336 REPAIRS & MAINTENANCE 1302134 1106814 195320 TAX & LICENSES 331965 282170 49795 DUES & SUBSCRIPTIONS 316912 269375 47537 164824 149698 15126 91945180 78163000 13782180 0 10413 11280 18174 12206413 18680572 4892421 6030189 746449 1206217 9192612 5714060 4584378 3478552 381540 4006219 22821614 33431203 5752224 4763802 12062875 23833081 17815099 28596883 X 5006515 4834320 5006515 4834320 22821614 33431203 X -363419 191224 X X 0 1 X 1 0 X 0 0 0 0 0 0 0 0 1 1 1 0 Explanation of Lobbying Activities: Part II-B, Line 1: NORTHEAST ARKANSAS BAPTIST HEALTH SYSTEM, INC. IS THE SOLE MEMBER OF NORTHEAST ARKANSAS CLINIC CHARITABLE FOUNDATION, INC. BAPTIST MEMORIAL HEALTH CARE CORPORATION, THE SOLE MEMBER OF NORTHEAST ARKANSAS BAPTIST HEALTH SYSTEM, INC.,PAYS MEMBERSHIP DUES TO THE AMERICAN HOSPITAL ASSOCIATION, THE ARKANSAS HOSPITAL ASSOCIATION, THE MISSISSIPPI HOSPITAL ASSOCIATION, AND THE TENNESSEE HOSPITAL ASSOCIATION. A PORTION OF THOSE DUES ARE FOR CONSULTANTS WHO ADVISE AND CONSULT WITH THE ORGANIZATION ON LEGISLATIVE AND REGULATORY MATTERS THAT MAY AFFECT THE ORGANIZATION AND ITS AFFILIATES. THESE CONSULTANTS MAY ADVOCATE POSITIONS WITH THE LEGISLATIVE AND REGULATORY BODIES OF GOVERNMENT AT LOCAL, STATE, AND FEDERAL LEVELS. NORTHEAST ARKANSAS CLINIC FOUNDATION, INC. DID NOT PAY CONSULTANT FEES. "1" HAS BEEN USED SO THE "YES" ANSWER NEXT TO PART II-B, LINE 1i WILL TRANSMITTED WITH THE E-FILED FORM 990. 355652 127170 228482 8836960 5586890 3250070 3478552 GOODWILL 622200 CONSTRUCTION IN PROCESS 3384019 4006219 DUE TO AFFILIATES 23328186 L/T DEBT, NET OF CURRENT PORTION 504895 23833081 X Description of Uncertain Tax Positions Under FIN 48: Part X, Line 2: FROM THE CONSOLIDATED AUDITED FINANCIAL STATEMENT OF BAPTIST MEMORIAL HEALTH CARE CORPORATION AND SUBSIDIARIES: AS OF SEPTEMBER 30, 2013 AND 2012, BAPTIST MEMORIAL HEALTH CARE CORPORATION HAD NOT IDENTIFIED ANY UNCERTAIN TAX POSITIONS UNDER FASB ASC TOPIC 740, INCOME TAXES, REQUIRING ADJUSTMENTS TO ITS COMBINED FINANCIAL STATEMENTS. IN THE EVENT BAPTIST MEMORIAL HEALTH CARE CORPORATION WERE TO RECOGNIZE INTEREST AND PENALTIES RELATED TO UNCERTAIN TAX POSITIONS, IT WOULD BE RECOGNIZED IN THE COMBINED FINANCIAL STATEMENTS AS INTEREST EXPENSE. GENERALLY TAX YEARS 2010 THROUGH 2013 ARE OPEN TO EXAMINATION BY THE FEDERAL AND STATE TAXING AUTHORITIES. THERE ARE NO INCOME TAX EXAMINATIONS CURRENTLY IN PROCESS. X 0 0 X X 0 0 0 0 0 0 0 0 0 PAUL B BETZ 0 163802 0 45692 0 33832 0 25668 0 17388 0 286382 0 0 JASON M LITTLE 0 582009 0 515627 0 43130 0 29500 0 21870 0 1192136 0 0 JAMES W BOSWELL 0 542897 0 334795 0 25923 0 47500 0 21757 0 972872 0 0 BRAD H PARSONS 0 175248 0 68176 0 26182 0 24163 0 20541 0 314310 0 0 ZACHARY R CHANDLER 0 417260 0 380473 0 25326 0 18750 0 21162 0 862971 0 0 JASON BRANDT MD 743843 0 0 0 0 0 17000 0 0 0 760843 0 0 0 ROBERT ABRAHAM MD 680279 0 0 0 0 0 22500 0 0 0 702779 0 0 0 MICHAEL MACKEY MD 421811 0 0 0 0 0 13046 0 0 0 434857 0 0 0 JAMES AMEIKA MD 408016 0 0 0 0 0 22500 0 0 0 430516 0 0 0 NORBERT DELACEY MD 384692 0 0 0 0 0 17000 0 0 0 401692 0 0 0 KENNETH JONES MD 382433 0 0 0 0 0 22500 0 0 0 404933 0 0 0 ROBERT TAYLOR MD 279028 0 0 0 0 0 22500 0 0 0 301528 0 0 0 MICHAEL ISAACSON MD 264758 0 0 0 0 0 4750 0 0 0 269508 0 0 0 NATHAN TURNEY MD 256006 0 0 0 0 0 0 0 0 0 256006 0 0 0 KEVIN GANONG MD 232033 0 0 0 0 0 22500 0 0 0 254533 0 0 0 DOUGLAS MAGLOTHIN MD 219719 0 0 0 0 0 22500 0 0 0 242219 0 0 0 RAY HALL JR MD 216233 0 0 0 0 0 0 0 0 0 216233 0 0 0 RANDY CARLTON MD 155128 0 0 0 0 0 5624 0 0 0 160752 0 0 0 GREGORY M DUCKETT 0 375226 0 406217 0 25892 0 37500 0 26962 0 871797 0 0 DARRELL KING 285466 0 5500 0 0 0 17000 0 0 0 307966 0 0 0 STEPHEN WOODRUFFMD 273252 0 0 0 0 0 0 0 0 0 273252 0 0 0 ANGIE CARLTON 150123 0 0 0 0 0 0 0 960 0 151083 0 0 0 LEXINE HORTON 161722 0 0 0 0 0 5900 0 2110 0 169732 0 0 0 DHARMENDRA PATEL MD 604498 0 0 0 0 0 17000 0 0 0 621498 0 0 0 BEATA MAJEWSKIMD 585853 0 0 0 0 0 17000 0 0 0 602853 0 0 0 JEFFREY MULLEN MD 580907 0 0 0 0 0 17000 0 0 0 597907 0 0 0 REBECCA BARRETT-TUCK MD 580204 0 0 0 0 0 22500 0 8250 0 610954 0 0 0 JOHN PHILLIPS MD 549250 0 0 0 0 0 17000 0 6656 0 572906 0 0 0 ERROL DAVIS 313530 0 0 0 0 0 17000 0 1962 0 332492 0 0 0 Part I, Line 1a THE OFFICERS RECEIVE A PERQUISITE ALLOWANCE WHICH IS INCLUDED IN THEIR SALARIES. Part I, Line 1b THE PRESIDENT, VICE PRESIDENTS, AND ADMINISTRATORS RECEIVE A PERQUISITE ALLOWANCE. THE ALLOWANCE IS INCLUDED IN THEIR SALARIES AND IS TAXABLE TO THEM AS ADDITIONAL INCOME. THE ORGANIZATION ALSO HAS AN ACCOUNTABLE PLAN, BUT A DISCRETIONARY SPENDING ACCOUNT IS NOT PART OF AN ACCOUNTABLE PLAN. IF ANY OF THE OTHER ITEMS LISTED ON SCHEDULE J, PART I, LINE 1a WERE APPLICABLE, THE RECIPIENTS WOULD BE REQUIRED TO FOLLOW THE ORGANIZATION'S WRITTEN POLICY REGARDING PAYMENT OR REIMBURSEMENT. PART V: STATEMENTS REGARDING OTHER IRS FILINGS & TAX COMPLIANCE: LINE 7g: THE ORGANIZATION DID NOT RECEIVE ANY CONTRIBUTIONS OF QUALIFIED INTELLECTUAL PROPERTY REQUIRING IT TO FILE A FORM 8899. Line 7h: THE ORGANIZATION DID NOT RECEIVE ANY CONTRIBUTIONS OF CARS, BOATS, AIRPLANES, OR OTHER VEHICLES REQUIRING IT TO FILE A FORM 1098-C. Form 990, Part VI, Section A, line 3 NORTHEAST ARKANSAS BAPTIST HEALTH SYSTEM, INC. IS THE SOLE MEMBER OF NORTHEAST ARKANSAS CLINIC CHARITABLE FOUNDATION, INC. BAPTIST MEMORIAL HEALTH CARE CORPORATION, AS SOLE MEMBER OF NORTHEAST ARKANSAS BAPTIST HEALTH SYSTEM, INC., PROVIDES CERTAIN LEGAL, FINANCE, QUALITY, AND PERSONNEL SERVICES PURSUANT TO A SHARED SERVICES AGREEMENT TO NORTHEAST ARKANSAS CLINIC CHARITABLE FOUNDATION,INC. Form 990, Part VI, Section A, line 6 NORTHEAST ARKANSAS CLINIC CHARITABLE FOUNDATION, INC. IS A NON-STOCK CORPORATION WHOSE SOLE MEMBER IS NORTHEAST ARKANSAS BAPTIST HEALTH SYSTEM, INC. Form 990, Part VI, Section A, line 7a NORTHEAST ARKANSAS BAPTIST HEALTH SYSTEM, INC., THE SOLE MEMBER OF NORTHEAST ARKANSAS CLINIC CHARITABLE FOUNDATION, INC., ELECTS THE BOARD OF DIRECTORS. Form 990, Part VI, Section A, line 7b NORTHEAST ARKANSAS BAPTIST HEALTH SYSTEM, INC. IS THE SOLE MEMBER OF NORTHEAST ARKANSAS CLINIC CHARTIABLE FOUNDATION, INC. BAPTIST MEMORIAL HEALTH CARE CORPORATION, THE SOLE MEMBER OF NORTHEAST ARKANSAS HEALTH SYSTEM, APPROVES THE BOARD OF DIRECTORS ACTIONS. Form 990, Part VI, Section B, line 11 MORTHEAST ARKANSAS BAPTIST HEALTH SYSTEM, INC. IS THE SOLE MEMBER OF NORTHEAST ARKANSAS CLINIC CHARITABLE FOUNDATION, INC. BAPTIST MEMORIAL HEALTH CARE CORPORATION IS THE THE SOLE MEMBER OF NORTHEAST ARKANSAS BAPTIST HEALTH SYSTEM, INC. THE FORM 990 IS REVIEWED BY BAPTIST MEMORIAL HEALTH CARE CORPORATION'S PRESIDENT/CEO, SR. V.P./CFO, THE V.P. OF CORPORATE FINANCE, AND THE CLINIC CFO. IN ADDITION, THE FORM 990 IS REVIEWED ON A ROTATING BASIS OF EVERY THREE YEARS BY AN OUTSIDE INDEPENDENT ACCOUNTING AND TAX FIRM. THE FORM 990 HAS NOT BEEN REVIEWED BY THE BOARD OF DIRECTORS. HOWEVER, BAPTIST MEMORIAL HEALTH CARE CORPORATION HAS A GOVERNANCE COMMITTEE THAT IS APPOINTED BY ITS BOARD OF DIRECTORS. THE BAPTIST MEMORIAL HEALTH CARE CORPORATION GOVERNANCE COMMITTEE CONSISTS OF THREE OR MORE MEMBERS ALL OF WHICH MAY OR MAY NOT BE MEMBERS OF THE BOARD OF DIRECTORS. THE BAPTIST MEMORIAL HEALTH CARE CORPORATION GOVERNANCE COMMITTEE WILL REVIEW THE FORM 990 AFTER SUBMITTING IT TO THE IRS. Form 990, Part VI, Section B, line 12c NORTHEAST ARKANSAS BAPTIST HEALTH SYSTEM, INC. IS THE SOLE MEMBER OF NORTHEAST ARKANSAS CLINIC CHARITABLE FOUNDATION, INC. BAPTIST MEMORIAL HEALTH CARE CORPORATION, AS SOLE MEMBER OF NORTHEAST ARKANSAS BAPTIST HEALTH SYSTEM, INC. REQUIRES THAT ALL EMPLOYEES, INCLUDING OFFICERS AND KEY EMPLOYEES, PERIODICALLY COMPLETE A CERTIFICATION AND ACKNOWLEDGEMENT OF THE BAPTIST MEMORIAL HEALTH CARE CORPORATION STANDARDS OF CONDUCT, WHICH INCORPORATES THE CONFLICT OF INTEREST POLICY. BOARD MEMBERS DISCLOSE AND SIGN A CONFLICT OF INTEREST STATEMENT EACH DECEMBER. IN THE EVENT THAT AN EMPLOYEE OR BOARD MEMBER BECOMES AWARE OF A POTENTIAL CONFLICT OF INTEREST, HE/SHE IS REQUIRED TO REPORT IT TO THEIR CHIEF EXECUTIVE OFFICER BEFORE TAKING ANY ACTION. IF HE/SHE IS THE CHIEF EXECUTIVE OFFICER, THEN HE/SHE IS TO REPORT TO THE CHAIRMAN OF THE BOARD OF DIRECTORS. THE SIGNED CONFLICT OF INTEREST STATEMENTS ARE REVIEWED BY THE SENIOR V.P. AND CORPORATE COUNSEL, AND ARE MAINTAINED IN THE BAPTIST MEMORIAL HEALTH CARE CORPORATION LEGAL DEPARTMENT. IF A CONFLICT OF INTEREST IS FOUND TO EXIST, IT WILL BE THE RESPONSIBILITY OF THE CEO, WITH THE INVOLVEMENT OF THE BAPTIST MEMORIAL HEALTH CARE CORPORATION LEGAL DEPARTMENT, TO RESOLVE THE ISSUE. Form 990, Part VI, Section B, line 15 BAPTIST MEMORIAL HEALTH CARE CORPORATION'S HUMAN RESOURCE DEPARTMENT, THE GOVERNANCE COMMITTEE OF THE BOARD OF DIRECTORS, AND AN INDEPENDENT COMPENSATION CONSULTING FIRM PERFORM ANNUAL REVIEWS EACH DECEMBER AND APPROVE COMPENSATION OF THE CEO AND OTHER TOP MANAGEMENT PERSONNEL. THEY USE COMPARABILITY DATA AND OTHER SOURCES AS NEEDED. THE CEO AND OTHER TOP MANAGEMENT USE THE SAME TYPE OF INFORMATION TO APPROVE COMPENSATION OF OTHER OFFICERS AND KEY EMPLOYEES. ON DECEMBER 12, 2011 THE COMPENSATION WAS REVIEWED AND APPROVED FOR THE CALENDAR YEAR ENDING DECEMBER 31, 2012 FOR THE PRESIDENT, THE VICE PRESIDENTS, AND THE CEO/ADMINISTRATOR. Form 990, Part VI, Section C, line 18 NORTHEAST ARKANSAS CLINIC CHARITABLE FOUNDATION, INC. MAKES COPIES OF ITS FORMS 1023, 990, AND 990T AVAILABLE FOR PUBLIC INSPECTION TO ANYONE WHO REQUESTS THEM AS REQUIRED BY THE IRS. Form 990, Part VI, Section C, line 19 NORTHEAST ARKANSAS CLINIC CHARITABLE FOUNDATION, INC. MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. Contact Addresses for Officers, Directors, Etc Form 990, Part VII PAUL B. BETZ - 350 N. HUMPHREYS BLVD., MEMPHIS, TN 38120-2177. GREGORY M. DUCKETT - 350 N. HUMPHREYS BLVD., MEMPHIS, TN 38120-2177. JASON M. LITTLE - 350 N. HUMPHREYS BLVD., MEMPHIS, TN 38120-2177. JAMES W. BOSWELL - 350 N. HUMPHREYS BLVD., MEMPHIS, TN 38120-2177. BRAD H. PARSONS - 350 N. HUMPHREYS BLVD., MEMPHIS, TN 38120-2177. ZACHARY R. CHANDLER - 350 N. HUMPHREYS BLVD., MEMPHIS, TN 38120-2177. Other Fees Form 990, Part IX, line 11g PHYSICIAN SERVICES: Program service expenses 5,747,088. Management and general expenses 1,014,192. Fundraising expenses 0. Total expenses 6,761,280. OTHER PURCHASED SERVICES: Program service expenses 2,713,948. Management and general expenses 478,932. Fundraising expenses 0. Total expenses 3,192,880. Changes in Net Assets or Fund Balances: Form 990, Part XI, line 9: EQUITY CONTRIBUTION 191,224. PART XII, LINE 2c: FINANCIAL STATEMENTS AND REPORTING: NORTHEAST ARKANSAS BAPTIST HEALTH SYSTEM, INC. IS THE SOLE MEMBER OF NORTHEAST ARKANSAS CLINIC CHARITABLE FOUNDATION, INC. BAPTIST MEMORIAL HEALTH CARE CORPORATION, AS THE SOLE MEMBER OF NORTHEAST ARKANSAS BAPTIST HEALTH SYSTEM, INC., HAS AN AUDIT COMMITTEE THAT CHOOSES THE AUDIT FIRM, OVERSEES AND REVIEWS THE AUDIT REPORTS, AND THEN FOLLOWS UP ON ANY NECESSARY CHANGES AND RECOMMENDATIONS. THE PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. NORTHWEST ARKANSAS BAPTIST MEMORIAL HEALTH CARE LLC 4800 E JOHNSON AVE JONESBORO AR 72401 810572898 OPERATION OF BAPTIST MEMORIAL HOSPITAL-JONESBORO, INC. AR BAPTIST MEMORIAL HOSPITAL-JONESBORO INC NORTHWEST ARKANSAS BAPTIST HEALTH SERVICES GROUP LLC 4800 E JOHNSON AVE JONESBORO AR 72401 271471186 OPATE A PREFERRED PROVIDER ORGANIZATION AR BAPTIST MEMORIAL HOSPITAL-JONESBORO INC BAPTIST MEMORIAL HEALTH CARE SYSTEM INC 350 N HUMPHREYS BLVD MEMPHIS TN 381202177 581456556 CARRY OUT THE HEALTH CARE MISSIONS OF THE BAPTIST CONVENTIONS OF AR, MS, TN TN 501(c)(3) 509(a)(3) N/A 0 BAPTIST MEMORIAL COLLEGE OF HEALTH SCIENCES INC 1003 MONROE MEMPHIS TN 381043110 621599670 EDUCATION OF HEALTH CARE PROFESSIONALS TN 501(c)(3) 509(a)(1) BAPTIST MEMORIAL HOSPITAL INC 0 BAPTIST MEMORIAL HEALTH SERVICES INC 350 N HUMPHREYS BLVD MEMPHIS TN 381202177 621509127 PROVISION OF HEALTH CARE PROVIDERS & HOME INFUSION EQUIPMENT TN 501(c)(3) 509(a)(2) BAPTIST MEMORIAL HEALTH CARE CORPORATION 0 BAPTIST MEMORIAL HOSPITAL INC 350 N HUMPHREYS BLVD MEMPHIS TN 381202177 620123940 HEALTH CARE/HOSPITAL TN 501(c)(3) 509(a)(1) BAPTIST MEMORIAL HEALTH CARE CORPORATION 0 MEDICAL FINANCIAL SERVICES INC 350 N HUMPHREYS BLVD MEMPHIS TN 381202177 621112364 COLLECTION AGENCY FOR BAPTIST FACILITIES TN 501(c)(3) 509(a)(3) BAPTIST MEMORIAL HEALTH CARE CORPORATION 0 BAPTIST MEMORIAL HOSPITAL-BOONEVILLE INC 100 HOSPITAL ST BOONEVILLE MS 38829 640663760 HEALTH CARE/HOSPITAL MS 501(c)(3) 509(a)(1) BAPTIST MEMORIAL HEALTH CARE CORPORATION 0 BAPTIST MEMORIAL HOSPITAL-DESOTO INC 7601 SOUTHCREST PKWY SOUTHAVEN MS 38671 640682111 HEALTH CARE/HOSPITAL MS 501(c)(3) 509(a)(1) BAPTIST MEMORIAL HEALTH CARE CORPORATION 0 BAPTIST MEMORIAL HOSPITAL-GOLDEN TRIANGLE INC 2520 FIFTH ST COLUMBUS MS 39703 621519754 HEALTH CARE/HOSPITAL MS 501(c)(3) 509(a)(1) BAPTIST MEMORIAL HEALTH CARE CORPORATION 0 BAPTIST MEMORIAL HOSPITAL-HUNTINGDON INC 631 RB WILSON DR HUNTINGDON TN 38344 621166050 HEALTH CARE/HOSPITAL TN 501(c)(3) 509(a)(1) BAPTIST MEMORIAL HEALTH CARE CORPORATION 0 BAPTIST CLINICAL RESEARCH INSTITUTE INC 350 N HUMPHREYS BLVD MEMPHIS TN 381202177 453032246 FACILITATE MEDICAL & 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