2014-11-14T13:50:00-06:00 2013-12-31 KPMG LLP 1212 North 96th Street Suite 300 Omaha NE 68114 990 2013-01-01 391606449 GUNDERSEN LUTHERAN ADMINISTRATIVE SERVICES INC % DARA BARTELS GUND 6087827300 1910 SOUTH AVE Suite LA CROSSE WI 54601 KATHLEEN KLOCK SENIOR VICE PRESIDENT 6087756600 2014-10-27 true Donald Neal Jr P00798244 6087756600 2013 2015-11-30 17:44:51Z Gundersen Admin Services Inc jeffrey thompson 1910 south ave LA CROSSE WI 54601 652966246 false X WWW.GUNDERSENHEALTH.ORG X 1987 WI TO SUPPORT GUNDERSEN HEALTH SYSTEM'S HEALTH CARE AND OTHER ORGS MISSIONS THROUGHOUT OUR SERVICE AREA, MANAGING THE LARGER PORTION OF BUSINESS SVCS, EDUCATION AND INVESTING. 16 6 8664 837 89466 19967 741474 662295 605423434 588302303 691358 63201958 265221 268590 607121487 652435146 10996205 12934315 0 0 528708316 543075556 0 0 0 79983501 94356021 619688022 650365892 -12566535 2069254 1059183225 684537376 1067433042 690717939 -8249817 -6180563 X SEE SCHEDULE O false false 638944741 12934315 588302303 GENERAL SERVICES PROVIDED TO GUNDERSEN CLINIC, LTD., GUNDERSEN LUTHERAN MEDICAL FOUNDATION, INC., GUNDERSEN LUTHERAN MEDICAL CENTER, INC.AND OTHER AFFILIATES: ADMINISTRATIVE, INFORMATION SYSTEMS, BILLING AND CODING, LAUNDRY, MEDICAL RECORDS, HUMAN RESOURCES, FINANCE, FACILITY OPERATIONS, CENTRAL SERVICES AND OTHER MISCELLANEOUS SERVICES. 638944741 true true false true false false false false false false true false false false true true false true false false true true false false false false false true false true true false false false false false true false false true false false false false false false true true true true false true 565 0 true 8664 true true true false false false false false false false false false X 16 6 false false false false true true true true true false false true true true true true true true true false WI X DARA BARTELS 6087759487 1900 SOUTH AVENUE NCA1-01 LA CROSSE WI 54601 X Jeffrey Thompson MD Chief Executive Officer 40.0 6.0 X X 737331 0 56128 Greg Prairie Board of Trustees - VP 2.0 4.0 X X 0 0 Wendy Lommen Board of Trustees - Treasurer 2.0 4.0 X X 0 0 Brian Rude BOARD OF TRUSTEES - Secretary 2.0 4.0 X X 0 0 Gerald Kember Board of Trustees - Member 2.0 6.0 X 0 0 Mark Platt Board of Trustes / MBR /Sr. VP 40.0 4.0 X 57784 5721 Mark Glendenning Board of Trustees - Member 2.0 4.0 X 0 0 Brad Sturm Board of Trustees - Member 2.0 4.0 X 0 0 Stephen Shapiro MD BOARD OF TRUSTEES/GOVERNORS 40.0 9.0 X 437797 56128 Brian Sieck MD BD OF GOV. - SEC/TREAS/TRUSTEE 40.0 6.0 X X 370447 56128 GREGORY THOMPSON MD Bd of Gov. - Mbr/CMO/Trustee 40.0 8.0 X X 355777 56128 Jonathan Zlabek MD BOARD OF TRUSTEES/GOVERNORS 40.0 6.0 X 275155 54540 Julio Bird MD Board of Governors - Exec VP 40.0 6.0 X X 662971 53628 Frank Aberger MD Board of Governors - Member 40.0 6.0 X 384901 54228 William Agger MD Board of Governors - Member 40.0 6.0 X 244185 52926 Kelley Bahr MD Board of Governors - Member 40.0 6.25 X 247026 34940 Brian Mulrennan MD BOARD OF GOVERNORS - MEMBER 40.0 6.0 X 304377 54607 Gordon Edwards Chief Financial Officer 40.0 0.0 X 96761 6925 Michael Allen Chief Financial Officer 40.0 0.0 X 106479 14196 Mary Kuffel MD Medical Vice President 40.0 0.0 X 442987 37152 Michael J Dolan MD Medical Vice President 40.0 2.0 X 460015 54463 Marilu Bintz MD Medical Vice President 40.0 0.0 X 555076 44688 Scott Rathgaber MD Medical Vice President 40.0 0.0 X 499881 56128 Mary Lu Gerke Vice President 40.0 0.0 X 204064 37688 Janice DeHaan Vice President 40.0 1.5 X 275782 50490 Debra Rislow Vice President 40.0 2.0 X 302596 50652 Bryan Erdmann Vice President 40.0 2.8 X 176759 44373 Kelly Barton Vice President 40.0 1.5 X 177643 38659 Kathleen Klock Senior Vice President 40.0 0.0 X 423360 35700 Gerald Arndt Senior Vice President 40.0 1.0 X 387412 37152 Robert Trine Senior Vice President 40.0 0.0 X 372950 51515 Patrick Conway MD Medical Doctor 40.0 0.0 X 793162 53628 Michael Redman MD Medical Doctor 40.0 0.0 X 338826 53628 Dan Lilly JD General Counsel 40.0 1.0 X 320176 55672 Jill McMullen MD Medical Doctor 40.0 0.0 X 224803 47728 Pamela Maas Cheif Bus. Dvlpmnt & Mk OFFCR. 40.0 0.0 X 199431 30840 Daryl Applebury Former Chief of Corp. Ventures 40.0 0.0 X 224522 27458 10660436 0 1363837 680 true true false Gundersen Lutheran Medical Center 1910 South Avenue LA CROSSE WI 54601 Purchased Services 152561075 Kraus Anderson Construction Co PO Box 158 CIRCLE PINES MN 55014 Building Contractor 66242111 EPIC System Corporation Box 88314 MILWAUKEE WI 532880314 MEDICAL RCD SW SUPL 5060520 Fowler and Hammer Inc 313 Monitor Street LA CROSSE WI 54603 Building Contractor 3010612 Microsoft Licensing GP 1950 N stemmons Fwy DALLAS TX 75202 Computer Software 2805946 389 336906 317889 7500 662295 SERVICE PROVIDED TO GUNDERSEN 561000 588302303 588302303 588302303 63199009 89466 63109543 0 0 783083 514493 268590 0 268590 268590 19556 16607 2949 2949 2949 0 0 0 0 652435146 588302303 89466 63381082 12803629 12803629 0 130686 130686 0 4373094 1282819 3090275 0 406322482 403075897 3246585 45164829 44546337 618492 61942194 60298939 1643255 25272957 24950141 322816 0 854321 120595 733726 306380 306380 215970 215970 0 937979 937979 11260103 10989574 270529 1099453 1099453 10106244 10064533 41711 12714593 12714593 0 6644161 6631310 12851 571540 467637 103903 0 0 9840933 9840933 0 21201824 21191730 10094 91649 89708 1941 BAD DEBTS/COLLECTIONS 2511928 2511928 DUES, MEMBERSHIPS, LICENSES 2021253 1076482 944771 EMPLOYEE DEVELOPMENT 2030489 2000644 29845 ASSESSMENTS 9802927 9802927 2144274 1793917 350357 650365892 638944741 11421151 0 22213 9635341 76237794 75361298 0 0 0 0 26641 23931 0 0 17521477 18341442 4692562 4720443 6384044 6512659 169654909 88071448 81828057 81583461 509951819 471536846 0 0 0 0 0 0 362518618 16821955 1059183225 684537376 98561918 122509373 0 0 0 0 406680000 400260000 0 0 0 0 0 0 0 0 562191124 167948566 1067433042 690717939 X -8249817 -6180563 0 0 0 0 -8249817 -6180563 1059183225 684537376 2069254 X X false true X true true true X X X false false false GUNDERSEN CLINIC LTD 391028657 03 true 0 GUNDERSEN LUTHERAN MEDICAL CENTER INC 390813416 03 true 0 2 PART I, LINE 11H Gundersen Lutheran Administrative Services is an integral part of the Gundersen Lutheran Health System and provides support to each of the organizations listed; however, such services cannot easily be quantified in dollar-based terms. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED X 215970 243735 215970 243735 650149922 1625668196 650365892 1625911931 1000000 1000000 250000 250000 1000000 1000000 1000000 1000000 4000000 6000000 258826 216456 232875 243735 951892 250000 250000 250000 250000 1000000 1500000 PART II-A LINE 1A-D: GUNDERSEN LUTHERAN ADMINISTRATIVE SERVICES, INC., 1910 S. AVE, LA CROSSE, WI 54601, 39-1606449 LOBBYING EXPENSE - $215,970 OTHER EXEMPT PURPOSE EXPENSE - $650,149,922 GUNDERSEN CLINIC, LTD. 1836 S. AVE, LA CROSSE, WI 54601, 39-1028657 LOBBYING EXPENSE - $27,765 OTHER EXEMPT PURPOSE EXPENSE - $413,782,789 GUNDERSEN LUTHERAN MEDICAL CENTER, INC., 1910 S.AVE, LA CROSSE, WI 54601, 39-0813416 LOBBYING EXPENSE - $0 OTHER EXEMPT PURPOSE EXPENSE - $561,735,485 GUNDERSEN LUTHERAN HEALTH SYSTEM, INC. 1836 SOUTH AVE., LA CROSSE, WI 54601, 39-1866425 LOBBYING EXPENSE - $0 OTHER EXEMPT PURPOSE EXPENSE - $0 1242124 1242124 30352806 6651171 23701635 3232417 501953 2730464 134827562 80918324 53909238 0 0 0 81583461 0 INTERCOMPANY PAYABLE 136084325 LOSS ON SWAP CONTRACTS 23469010 DEFERRED COMPENSATION 953679 LT CIMP LIABILITY 2662308 TEB PREM (DISC) 2992107 LEASE CONTRACT PAYABLE 1787137 167948566 X INCOME TAX MATTERS PART X, LINE 2: THE OBLIGATED GROUP HAS REVIEWED ITS TAX POSITIONS FOR ALL OPEN YEARS AND HAS CONCLUDED THAT NO LIABILITIES EXIST AS OF DECEMBER 31, 2013 AND 2012. THE OBLIGATED GROUP'S INCOME TAX RETURNS ARE NO LONGER SUBJECT TO EXAMINATION FOR 2007, AND PRIOR. true Central America and the Caribbean 0 0 Program Services MEDICAL SERVICES 65801 Sub-Saharan Africa 0 0 Program Services MEDICAL SERVICES 710 0 0 0 0 66511 66511 Central America and the Caribbean General Support 130686 check 1 false false false false false false PART I, LINE 1 Gundersen Lutheran Administrative Services provided a grant indirectly through an exempt organization recognized by the IRS to provide services to Foreign organizations. REGION: CENTRAL AMERICA AND THE CARIBBEAN REGION: CENTRAL AMERICA / CARIBBEAN (E) SPECIFIC TYPES OF SERVICES IN REGION: MEDICAL SERVICES (SURGICAL), PODIATRY, PEDIATRIC SURGERY, OPHTHALMOLOGY AND VASCULAR. REGION: SUB-SAHARAN AFRICA (E) SPECIFIC TYPES OF SERVICES IN REGION: MEDICAL SERVICES AND DEVELOPED NEW PARTNERSHIPS. REGION: CENTRAL AMERICA AND THE CARIBBEAN (E) TYPES OF SERVICES: MEDICAL TRAINING, EDUCATION AND HOUSING PROJECTS. true Tri-State Regional Ambulance 235 Causeway Blvd La Crosse WI 54603 391962965 501(C)(3) 1115000 GENERAL SUPPORT GUNDERSEN LUTHERAN HEALTH SYSTEM INC 1836 SOUTH AVENUE LA CROSSSE WI 54601 391866425 501(C)(3) 11688629 GENERAL SUPPORT 2 PART 1, LINE 2 The funds are monitored by management, board of governors and the board of trustees. X X X true false false false false false false false false Jeffrey Thompson MD Chief Executive Officer 733516 0 0 0 3815 0 35700 0 20482 0 793513 0 0 0 Mary Kuffel MD Medical Vice President 439412 0 3575 35700 1506 480193 0 0 Stephen Shapiro MD BOARD OF TRUSTEES/GOVERNORS 433416 4000 381 35700 23916 497413 0 0 Brian Sieck MD BD OF GOV. - SEC/TREAS/TRUSTEE 370016 0 431 35700 23916 430063 0 0 GREGORY THOMPSON MD Bd of Gov. - Mbr/CMO/Trustee 344016 2500 9261 35700 20482 411959 0 0 Jonathan Zlabek MD BOARD OF TRUSTEES/GOVERNORS 269017 3000 3138 35700 18894 329749 0 0 Julio Bird MD Board of Governors - Exec VP 659516 0 3455 35700 17982 716653 0 0 Frank Aberger MD Board of Governors - Member 380916 0 3985 35700 18582 439183 0 0 William Agger MD Board of Governors - Member 240804 3000 381 34650 20781 299616 0 0 Kelley Bahr MD Board of Governors - Member 243000 1500 2526 29940 5054 282020 0 0 Brian Mulrennan MD BOARD OF GOVERNORS - MEMBER 290017 11000 3360 34179 20482 359038 0 0 Michael J Dolan MD Medical Vice President 459994 0 21 34785 23166 517966 0 0 Marilu Bintz MD Medical Vice President 517065 0 38011 35700 9042 599818 0 0 Scott Rathgaber MD Medical Vice President 496016 0 3865 35700 20482 556063 0 0 Mary Lu Gerke Vice President 199064 5000 28700 11062 243826 0 0 Janice DeHaan Vice President 266388 5000 4394 31022 22256 329060 0 0 Debra Rislow Vice President 302236 0 360 35700 18076 356372 0 0 Bryan Erdmann Vice President 173420 0 3339 24850 21370 222979 0 0 Kelly Barton Vice President 175490 0 2153 24850 13863 216356 0 0 Kathleen Klock Senior Vice President 398000 25000 360 35700 3488 462548 0 0 Gerald Arndt Senior Vice President 387412 0 0 35700 4932 428044 0 0 Robert Trine Senior Vice President 369516 0 3434 32587 18982 424519 0 0 Patrick Conway MD Medical Doctor 720016 0 73146 35700 21416 850278 0 0 Michael Redman MD Medical Doctor 335016 0 3810 35700 17982 392508 0 0 Dan Lilly JD General Counsel 319816 0 360 35244 23713 379133 0 0 Jill McMullen MD Medical Doctor 222518 0 2285 27300 20482 272585 0 0 Pamela Maas Cheif Bus. Dvlpmnt & Mk OFFCR. 192272 5200 1959 27888 3006 230325 0 0 Daryl Applebury Former Chief of Corp. Ventures 79514 0 145008 11082 17145 252749 0 0 PART I, LINE 4A: SEVERANCE PAYMENT Daryl Applebury - $145,008 A WHEFA SERIES 2011A ISSUANCE 391337855 97710BJ78 2011-09-29 162468632 SEE PART VI false false false B WHEFA SERIES 2011B ISSUANCE 391337855 97710BK50 2011-09-29 40000000 SEE PART VI false false false C WHEFA SERIES 2009 ISSUANCE 391337855 97710BE65 2011-03-17 78715000 SEE PART VI false false false D WHEFA SERIES 2008B ISSUANCE 391337855 97710BBG6 2010-09-01 61400000 SEE PART VI false false false A 12130000 0 162563462 0 0 90473803 1938652 0 0 70140245 0 0 true false false true B 0 0 40010713 0 0 0 304885 0 0 39705764 0 0 false false false true C 0 0 78715000 0 0 78715000 0 0 0 0 0 0 2005 true false true true D 0 0 61400000 0 0 61400000 0 0 0 0 0 0 2008 true false true true A false false false false 0 true false false true B false false false false 0 true false false true C false true false false 0.01600 0.01600 true false false true D false false false false 0 true false false true A false true false false 0 false 0 false true B false true true false 0 false 0 false true C true true true true PIPERMERRILL 29.5 false 0 false true D true true true true MERRILL 27. false 0 false true A true B true C true D true Part I Bond Issues: Line A (a) Issuer Name: Wisconsin Health and Educational Facilities Authority Series 2011A (f) Description of Purpose: Currently refunded the 2000 series A and B issued 10.10.2000. 2008 series A issued 5.29.2008 and new money for construction and equipping of Hospital facilities and costs of issuance. Part I Bond Issues: Line B (a) Issuer Name: Wisconsin Health and Educational Facilities Authority Series 2011B (f) Description of Purpose: New money for construction and equipping of hospital and costs of issuance Part I Bond Issues: Line C (a) Issuer Name: Wisconsin Health and Educational Facilities Authority Series 2009 (c) Cusip ID: 97710BE65/9910BE73 (f) DESCRIPTION OF PURPOSE: Conversion and reissuance of 2009 Bonds, originally issued 5/22/2009 to finance construction and equipping of hospital facilities and currently refund the series 2003B/C bonds Part I Bond Issues: Line D (a) Issuer Name: Wisconsin Health and Educational Facilities Authority Series 2008B (f) Description of Purpose: Conversion and reissuance of 2008 bonds, originally issued 5/29/2008 to finance the repayment of a line of credit used to repay the series 2006 bonds, which financed the construction and equipping of health care facilities and costs of issuance. A WHEFA SERIES 2012 ISSUANCE 391337855 97710B4B5 2012-09-27 71789897 SEE PART VI false false false A 155000 0 71875660 0 0 0 961054 0 0 28645159 0 42247081 false false false true A false false false false 0 true false false true A false true false false 0 false 0 false true A true Part I Bond Issues: LIne A (a) Issuer Name: Wisconsin Health and Educational Facilities Authority Series 2012 (f) Description of Purpose: New money for construction and equipping of hospital and costs of issuance MICHAEL ALLEN CFO SIGNING BONUS X 25000 23931 false true true 23931 SEAN AGGER SEE SUPPLEMENTAL INFO 151921 EMPLOYMENT false JAMES KLOCK SEE SUPPLEMENTAL INFO 109336 EMPLOYMENT false BELINDA KLOCK SEE SUPPLEMENTAL INFO 57367 EMPLOYMENT false JAMES KLOCK SEE SUPPLEMENTAL INFO 96876 EMPLOYMENT false BRENDA WHITE SEE SUPPLMENETAL INFO 19110 EMPLOYMENT false SAMUEL THOMPSON SEE SUPPLEMENTAL INFO 16809 EMPLOYMENT false JONATHAN KLOCK SEE SUPPLEMENTAL INFO 91744 EMPLOYMENT false TOM THOMPSON SEE SUPPLEMENTAL INFO 49180 EMPLOYMENT false Lynn Sturm SEE SUPPLEMENTAL INFO 78247 EMPLOYMENT false Amy Strupp SEE SUPPLEMENTAL INFO 19388 EMPLOYMENT false MARGARET WEBSTER MD SEE SUPPLEMENTAL INFO 126897 EMPLOYMENT false KAREN RUDE SEE SUPPLEMENTAL INFO 58814 EMPLOYMENT false RICARDO RIVERA SEE SUPPLEMENTAL INFO 62296 EMPLOYMENT false MEGAN KLOCK SEE SUPPLEMENTAL INFO 20896 EMPLOYMENT false SHANNaN STEPHENS MD SEE SUPPLEMENTAL INFO 290397 EMPLOYMENT false SUSAN OWEN-THOMPSON SEE SUPPLEMENTAL INFO 28819 EMPLOYMENT false SCH L, PART IV, BUSINESS TRANSACTIONS INVOLVING INTERESTED PERSONS: (A) NAME OF PERSON: SEAN AGGER (B) RELATIONSHIP BETWEEN INTERESTED PERSON AND ORGANIZATION: FAMILY MEMBER OF WILLIAM AGGER, M.D., DIRECTOR (A) NAME OF PERSON: JAMES KLOCK (B) RELATIONSHIP BETWEEN INTERESTED PERSON AND ORGANIZATION: FAMILY MEMBER OF KATHLEEN KLOCK, KEY EMPLOYEE (A) NAME OF PERSON: BELINDA KLOCK (B) RELATIONSHIP BETWEEN INTERESTED PERSON AND ORGANIZATION: FAMILY MEMBER OF KATHLEEN KLOCK, KEY EMPLOYEE (A) NAME OF PERSON: JAMES KLOCK (B) RELATIONSHIP BETWEEN INTERESTED PERSON AND ORGANIZATION: FAMILY MEMBER OF KATHLEEN KLOCK, KEY EMPLOYEE (A) NAME OF PERSON: JONATHAN KLOCK (B) RELATIONSHIP BETWEEN INTERESTED PERSON AND ORGANIZATION: FAMILY MEMBER OF KATHLEEN KLOCK, KEY EMPLOYEE (A) NAME OF PERSON: BRENDA WHITE (B) RELATIONSHIP BETWEEN INTERESTED PERSON AND ORGANIZATION: FAMILY MEMBER OF GERALD ARNDT, KEY EMPLOYEE (A) NAME OF PERSON: SAMUEL THOMPSON (B) RELATIONSHIP BETWEEN INTERESTED PERSON AND ORGANIZATION: FAMILY MEMBER OF JEFF THOMPSON, M.D., DIRECTOR (A) NAME OF PERSON: TOM THOMPSON (B) RELATIONSHIP BETWEEN INTERESTED PERSON AND ORGANIZATION: FAMILY MEMBER OF JEFF THOMPSON, M.D., DIRECTOR (A) NAME OF PERSON: LYNN STURM (B) RELATIONSHIP BETWEEN INTERESTED PERSON AND ORGANIZATION: FAMILY MEMBER OF BRAD STURM, DIRECTOR (A) NAME OF PERSON: AMY STRUPP (B) RELATIONSHIP BETWEEN INTERESTED PERSON AND ORGANIZATION: FAMILY MEMBER OF KELLY BARTON, KEY EMPLOYEE (A) NAME OF PERSON: MARGARET WEBSTER, M.D. (B) RELATIONSHIP BETWEEN INTERESTED PERSON AND ORGANIZATION: FAMILY MEMBER OF MARK GLENDENNING, DIRECTOR (A) NAME OF PERSON: KAREN RUDE (B) RELATIONSHIP BETWEEN INTERESTED PERSON AND ORGANIZATION: FAMILY MEMBER OF BRIAN RUDE, DIRECTOR (A) NAME OF PERSON: RICARDO RIVERA (B) RELATIONSHIP BETWEEN INTERESTED PERSON AND ORGANIZATION: FAMILY MEMBER OF JULIO BIRD, M.D., DIRECTOR (A) NAME OF PERSON: MEGAN KLOCK (B) RELATIONSHIP BETWEEN INTERESTED PERSON AND ORGANIZATION: FAMILY MEMBER OF KATHLEEN KLOCK, KEY EMPLOYEE (A) NAME OF PERSON: SHANNON STEPHENS, MD (B) RELATIONSHIP BETWEEN INTERESTED PERSON AND ORGANIZATION: FAMILY MEMBER OF KELLEY BAHR, MD, DIRECTOR (A) NAME OF PERSON: SUSAN OWEN-THOMPSON (B) RELATIONSHIP BETWEEN INTERESTED PERSON AND ORGANIZATION: FAMILY MEMBER OF JEFFREY THOMPSON, MD, DIRECTOR FORM 990, PART III, LINE 1, DESCRIPTION OF ORGANIZATION MISSION: TO SUPPORT GUNDERSEN LUTHERAN HEALTH SYSTEM, INC.'S PROGRAMS OF HEALTH CARE, MEDICAL EDUCATION, MEDICAL RESEARCH AND COMMUNITY HEALTH PROMOTION ACTIVITIES WITHIN THE MEANING OF SECTION 509(A)(3) OF THE IRC; BORROWING AND LENDING OF FUNDS AND PROPERTY, ENGAGING IN FINANCIAL TRANSACTIONS WITH AND/OR ON BEHALF OF THE GUNDERSEN LUTHERAN HEALTH SYSTEM, INC., ALONG WITH GENERAL SERVICES PROVIDED TO GUNDERSEN CLINIC, LTD. AND GUNDERSEN LUTHERAN MEDICAL CENTER, INC. FORM 990, PART VI, SECTION A, LINE 6: GUNDERSEN LUTHERAN HEALTH SYSTEM, INC. IS THE SOLE MEMBER OF THIS ORGANIZATION. FORM 990, PART VI, SECTION A, LINE 7A: GUNDERSEN LUTHERAN HEALTH SYSTEM, INC. FORM 990, PART VI, SECTION A, LINE 7B: GUNDERSEN LUTHERAN HEALTH SYSTEM, INC., THE PARENT CORPORATION AND SOLE MEMBER OF THE CORPORATION, SHALL HAVE THE POWER, TO RECOMMEND AND REVIEW, AS APPROPRIATE, AND APPROVE CERTAIN MATTERS. ARTICLES OF INCORPORATION MAY BE AMENDED BY VOTE OF THE SOLE MEMBER OF THE CORPORATION. FORM 990, PART VI, SECTION B, LINE 11b: THE FORM 990 WILL BE AVAILABLE FOR ALL BOARD MEMBERS THROUGH THE DIRECTOR'S DESK WEBSITE and THE GUNDERSEN LUTHERAN HEALTH SYSTEM FINANCE COMMITTEE RECEIVES A COPY OF THE 990 BEFORE FILING AND UPON FURTHER REVIEW FROM THE EXECUTIVE DIRECTOR OF FINANCIAL OPERATIONS THE 990S ARE APPROVED AND FILED. FORM 990, PART VI, SECTION B, LINE 12C: GUNDERSEN LUTHERAN ADMINISTRATIVE SERVICES, INC. MONITORS CONFLICTS ON AN ANNUAL BASIS BY REVIEWING DISCLOSURES ON COMPLETED CONFLICT OF INTEREST STATEMENTS. FORM 990, PART VI, SECTION B, LINE 15: THE COMPENSATION OF THE CEO IS DETERMINED ANNUALLY BY A COMMITTEE MADE UP OF THE COMMUNITY MEMBERS OF THE BOARD OF TRUSTEES. THEIR DETERMINATION IS MADE AFTER A REVIEW OF MARKET DATA OBTAINED FROM SEVERAL ORGANIZATIONS AND CEO PERFORMANCE. MEETING MINUTES ARE TAKEN AND KEPT AT THE MEETINGS WHERE SUCH DISCUSSIONS TAKE PLACE. RECOMMENDATIONS FOR COMPENSATION FOR THE ORGANIZATIONS' KEY MANAGEMENT EMPLOYEES ARE DEVELOPED ANNUALLY BY THE CEO, AFTER A REVIEW OF PERFORMANCE AND COMPARABLE MARKET DATA. THE PROPOSED SALARIES ARE INDEPENDENTLY REVIEWED BY AN OUTSIDE AUDITING FIRM. THE COMPENSATION RECOMMENDATIONS, AUDIT REPORTS, ALONG WITH THE MARKET DATA, ARE PRESENTED TO A COMMITTEE MADE UP OF THE COMMUNITY MEMBERS OF THE BOARD OF TRUSTEES. THE COMPENSATION AMOUNTS ARE NOT EFFECTIVE UNTIL THE BOARD COMMITTEE APPROVES THEM. MEETING MINUTES ARE TAKEN AND KEPT AT THE MEETINGS WHERE THE BOARD REVIEWS AND APPROVES THE COMPENSATION OF THE KEY EMPLOYEES. FORM 990, PART VI, SECTION C, LINE 19: REQUESTS FOR ALL DOCUMENTS ARE MADE THROUGH THE LEGAL DEPARTMENT, AND THE APPROPRIATE DOCUMENTS ARE MADE AVAILABLE FOR INSPECTION IN THE LEGAL DEPARTMENT. FORM 990, PART XII, LINE 2C THE PROCESS ALLOWS THE AUDIT COMMITTEE OF GUNDERSEN LUTHERAN HEALTH SYSTEM, INC. TO INDEPENDENTLY COMMUNICATE WITH THE EXTERNAL AUDIT FIRM THROUGHOUT THE YEAR, BUT FORMAL COMMUNICATION OCCURS BEFORE THE ENGAGEMENT AND UPON CONCLUSION. THE AUDIT COMMITTEE MEETS WITH THE AUDIT FIRM FOR PRESENTATION OF THE STATEMENTS. THE PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. FORM 990, PART XII, LINE 3a GUNDERSEN LUTHERAN ADMINISTRATIVE SERVICES, INC. OPERATES IN CONJUNCTION WITH A GROUP OF OTHER AFFILIATED CORPORATIONS GOVERNED BY GUNDERSEN LUTHERAN HEALTH SYSTEM, INC. AS SUCH, ANY FEDERAL AWARDS TO GUNDERSEN LUTHERAN ADMINISTRATIVE SERVICES, INC. UNDERGO AN AUDIT AS SET FORTH IN THE SINGLE AUDIT ACT AND OMB CIRCULAR A-133. SINGLE AUDIT ACT AND OMB CIRCULAR A-133. GUNDERSEN LUTHERAN HEALTH SYSTEM INC 1836 SOUTH AVENUE LA CROSSE WI 54601 391866425 SUPTNG. ORG WI 501(C)(3) LINE 11b,II NA false GUNDERSEN LUTHERAN MEDICAL CENTER INC 1910 SOUTH AVENUE LA CROSSE WI 54601 390813416 HEALTH CARE WI 501(C)(3) LINE 3 GLHS false GUNDERSEN CLINIC LTD 1910 SOUTH AVENUE LA CROSSE WI 54601 391028657 health care WI 501(C)(3) LINE 3 GLHS false GUNDERSEN LUTHERAN MEDICAL FNDTN INC 1836 SOUTH AVENUE LA CROSSE WI 54601 391249705 FOUNDATION WI 501(C)(3) LINE 7 GLHS false GUNDERSEN HEALTH PLAN INC 1836 SOUTH AVENUE LA CROSSE WI 54601 391807071 HEALTH INS. 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