2014-05-14T14:44:38-05:00 2013-06-30 ERNST & YOUNG US LLP 201 MAIN STREET SUITE 1100 FORT WORTH TX 76102 990 2012-07-01 720998302 ST FRANCES CABRINI HOSPITAL FOUNDATION OF ALEXANDRIA % LEE MOORE STFR 3184486580 3330 Masonic Drive Suite Alexandria LA 71301 Stephen Wright 2014-05-14 8173351900 2012 2015-11-30 17:44:51Z SEE SCHEDULE O SCOTT MERRYMAN 3330 Masonic Drive Alexandria LA 71301 2381891 false 0928 X www.christuscabrinifoundation.org X 1983 LA ST. FRANCES CABRINI HOSPITAL FOUNDATION OF ALEXANDRIA PROMOTES PHILANTHROPY AND CHARITABLE GIVING TO PROVIDE RESOURCES TO ENHANCE THE ABILITY OF CHRISTUS HEALTH CENTRAL LOUISIANA. 27 24 0 350 0 605481 815658 58189 45300 149506 334162 -25194 -46444 787982 1148676 121734 538436 0 0 0 0 0 13850 241254 303650 365734 425384 918020 362598 230656 3364278 3624704 0 777 3364278 3623927 X THE MISSION OF ST. FRANCES CABRINI HOSPITAL FOUNDATION OF ALEXANDRIA IS TO PROMOTE PHILANTHROPY AND CHARITABLE GIVING IN ORDER TO PROVIDE RESOURCES TO ENHANCE THE ABILITY OF CHRISTUS HEALTH CENTRAL LOUISIANA TO FULFILL ITS MISSION OF EXTENDING THE HEALING MINISTRY OF JESUS CHRIST BY PROVIDING FOR THE COMMUNITY'S HEALTH NEEDS. IN FURTHERANCE OF THOSE PURPOSES, THE FOUNDATION SHALL SOLICIT AND RECEIVE CHARITABLE GIFTS AND GRANTS TO ADMINISTER AND INVEST AND REINVEST THE SAME AND TO APPLY THE WHOLE OR ANY PART OF THE INCOME AND THE PRINCIPAL EXCLUSIVELY FOR THE BENEFIT OF THE HEALTH CARE FACILITIES, SERVICES AND HEALTHY COMMUNITY PROGRAMS SUPPORTED OR OPERATED BY CHRISTUS HEALTH CENTRAL LOUISIANA WITHIN ITS SERVICE AREA IN CENTRAL LOUISIANA. false false 246292 210702 45300 DONATIONS TO CHRISTUS ST. FRANCES CABRINI HOSPITAL: THE ST. FRANCES CABRINI FOUNDATION OF ALEXANDRIA ("FOUNDATION") IS A NON PROFIT FUNDRAISING FOUNDATION THAT SUPPORTS THE PATIENTS OF CHRISTUS ST FRANCES CABRINI HOSPITAL ("HOSPITAL") AND THE HEALING MINISTRY OF THE SISTERS OF CHARITY OF THE INCARNATE WORD IN CENTRAL LOUISIANA. FOR TWENTY-six YEARS THE FOUNDATION HAS ACTED AS A CONDUIT IN THE HOSPITAL'S RECOGNITION AS A "CHILDREN'S MIRACLE NETWORK HOSPITAL." THIS RECOGNITION SHOWS THE HOSPITAL'S DEDICATION TO PREVENTIVE CARE AND ITS SUPPORT OF "ADVOCACY PROGRAMS THAT ADDRESS THE UNIQUE NEEDS OF CHILDREN." WORKING UNDER THIS PREMISE, THE FOUNDATION HAS SUPPORTED THE HOSPITAL THROUGH THE CABRINI WINTER BALL, WHICH IS A MAJOR ANNUAL FUNDRAISER FOR THE HOSPITAL AND ITS CLINICAL SERVICES. THE FUNDS RAISED FROM THE GENEROUS PATRONAGE OF THE PEOPLE IN OUR COMMUNITY ATTENDING THE CABRINI WINTER BALL WERE DESIGNATED IN FISCAL YEAR 2013 TO BENEFIT THE HOSPITAL'S PEDIATRIC THERAPY CENTER. 218243 218243 0 DONATIONS TO COMMUNITY ORGANIZATIONS: THE FOUNDATION'S STATEMENT OF PURPOSE IS THAT IT WAS ESTABLISHED IN 1983 AS AN INDEPENDENT, NONPROFIT CORPORATION THAT IS A PARTNERSHIP OF DEDICATED PEOPLE WHO PROVIDE A FINELY FOCUSED EFFORT TOWARD IDENTIFYING AND SECURING PHILANTHROPIC SUPPORT FOR ST. FRANCES CABRINI HOSPITAL. THE FOUNDATION ALSO ACTS ON BEHALF OF THE HOSPITAL BY AIDING WITH PUBLIC RELATIONS. THE FOUNDATION USES MONIES GENERATED BY THE HOSPITAL AND ALLOCATES THESE FUNDS TO RESPECTIVE DESERVING ORGANIZATIONS WITHIN THE COMMUNITY, IN ACCORDANCE WITH THE PURPOSE SET FORTH BY THE HOSPITAL. 154853 109491 0 MISCELLANEOUS PROJECTS: THE FOUNDATION HOSTED NUMEROUS EVENTS THROUGHOUT THE YEAR INCLUDING THE CHILDREN'S MIRACLE NETWORK ("CMN") TELETHON WHICH DIRECTLY BENEFITS THE HOSPITAL'S WOMEN'S AND CHILDREN'S SERVICES. IN ADDITION, THE CMN FUNDS RAISED BENEFIT SEVENTEEN SCHOOL BASED HEALTH CENTERS IN FIVE SURROUNDING PARISHES. THE FOUNDATION'S BOARD APPROVES AND AUTHORIZES ALLOCATIONS OF CMN FUNDS TO ELIGIBLE NON-PROFIT CHILDREN'S ORGANIZATIONS RELATED TO HEALTHCARE AND EDUCATION. ONE HUNDRED PERCENT OF THE CMN FUNDS STAY IN CENTRAL LOUISIANA, WHICH MAKES A DIFFERENCE IN THE LIVES OF OUR AREA CHILDREN AND THEIR FAMILIES. 0 0 0 619388 true true false false false false false false false false true false false false false true false true false false false false false false true false false true true true false false false false false false false false false false false false false true true false false false true 10 0 true 0 false false false false false true true false false false false X 27 24 false false false false true true true true true false false true true true true true true true true false X LEE MOORE 3184666000 3330 MASONIC DRIVE Alexandria LA 71301 Rebecca Alexander 1.0 0.0 X 0 0 0 WILLIAM g bAKER 39.0 1.0 X X 0 0 0 Mary Barbry 1.0 0.0 X 0 0 0 Keith Breazeale 1.0 0.0 X 0 0 0 Tom Cafferata 1.0 0.0 X 0 0 0 A Brent Caplan 1.0 0.0 X 0 0 0 Mary Carroll Converse 1.0 0.0 X 0 0 0 Mark Cowart 1.0 0.0 X 0 0 0 Nerine Day 1.0 0.0 X 0 0 0 Sally Foster 1.0 0.0 X 0 0 0 Kathy Hanley 1.0 0.0 X 0 0 0 James a Hayes jr 15.0 1.0 X 0 0 0 Ed Humphrey 1.0 0.0 X 0 0 0 Corey A Lair 1.0 0.0 X 0 0 0 Vincent Mallory MD 1.0 0.0 X 0 0 0 Spencer Martin 1.0 0.0 X 0 0 0 Susan Menache 1.0 0.0 X 0 0 0 Paula Nelson 1.0 0.0 X X 0 0 0 Biba Nijjar 1.0 0.0 X 0 0 0 Teddy R Price 1.0 0.0 X 0 0 0 Matt Ritchie 1.0 0.0 X 0 0 0 H Brenner Sadler 1.0 0.0 X 0 0 0 Amy Walker Searcy 1.0 0.0 X X 0 0 0 Dinesh Shaw MD 1.0 0.0 X 1200 0 0 Michael Shelton 1.0 0.0 X 0 0 0 Aaron Slayter Jr 1.0 0.0 X 0 0 0 Ed Villemez MD 1.0 0.0 X 23210 0 0 Marcia Young 1.0 0.0 X 0 0 0 Scott Merryman 1.0 39.0 X X 0 479765 82855 Stephen F Wright 1.0 39.0 X X 0 933329 162316 Theresa Slater 40.0 0.0 X 0 2387 0 Deborah White 0.0 0.0 X 0 398636 19421 24410 1814117 264592 0 true true false NONE 0 119050 65552 631056 815658 THREADS CANCER CENTER REVENUE 900099 45300 45300 45300 259490 259490 0 0 0 0 0 1192493 1117821 74672 74672 74672 68950 119050 115394 -46444 -46444 0 0 0 1148676 45300 287718 416571 416571 121865 121865 0 0 0 0 0 0 0 0 0 0 0 0 13850 13850 32762 32762 89360 89360 61795 61795 52881 5288 16922 30671 0 0 57527 16683 40844 4734 4734 0 0 0 0 4796 4796 2898 2898 Entertainment 44583 44583 Bad Debt Expense 6868 6868 AWARDS & GIFTS NON EMPLOYEES 6479 6479 MISCELLANEOUS EXPENSE 1051 1051 918020 619388 57378 241254 648649 594522 50000 50000 16465 48757 0 0 0 0 0 0 0 0 0 0 0 20356 28774 4796 23978 2611858 2878711 0 0 0 0 0 0 37306 8380 3364278 3624704 0 777 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 777 X -314940 -230247 3427506 3548066 251712 306108 3364278 3623927 3364278 3624704 X 230656 28993 X false true X true false X 589870 717730 1290351 605481 884608 4088040 0 0 589870 717730 1290351 605481 884608 4088040 462976 3625064 73284 305477 303775 128348 259490 1070374 0 0 5158414 545256 0.70275 0.68733 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 28774 4796 23978 23978 0 0 X UNCERTAIN TAX POSITIONS UNDER ASC 740 FORM 990, SCHEDULE D, PART X, LINE 2 PER FOOTNOTE 3 IN THE CONSOLIDATED FINANCIAL STATEMENTS, THERE ARE NO MATERIAL UNRECORDED TAX LIABILITIES AS OF JUNE 30, 2013 AND 2012. Winterball 188000 119050 68950 53502 36425 25467 0 188000 119050 68950 53502 36425 25467 115394 -46444 true American Red Cross 425 Bolton Ave Alexandria LA 71301 720423602 501(c)(3) 10000 children disaster relief/safety proj. YWCA 5912 James Street Alexandria LA 71301 726001514 501(c)(3) 12000 BUDDIES PROGRAM Next Step of Central Louisiana 308 E Shamrock Alexandria LA 71301 204322440 501(c)(3) 10000 teenage domestic violence prevention CHRISTUS ST Frances Cabrini Hospital 3330 Masonic Drive Alexandria LA 71301 720408984 501(c)(3) 210702 support hospital 4 0 Indigent Assistance & School Based Health Centers 10014 121365 cost rx dr vccn trnsprtn scholarship 1 500 Form 990, Schedule I, part i, line 2 Description of Organization's Procedures for Monitoring the Use of Grants THE ONLY GRANTS MADE BY ST. FRANCES CABRINI HOSPITAL FOUNDATION OF ALEXANdRIA ARE VIA THE CHILDREN'S MIRACLE NETWORK. REQUIREMENT IS THAT THE AWARDED ENTITY MUST BE A 501(C)(3) AND MEET THE REQUIREMENTS UNDER CHILDREN'S MIRACLE NETWORK (CMN) IN THAT THE MONIES ARE TO BE USED FOR THE BETTERMENT OF YOUTHS. APPLICATIONS ARE SUBMITTED TO THE FOUNDATION AND THE FOUNDATION PRESENTS THE APPLICATIONS TO THE CMN COMMITTEE WHO DECIDE WHETHER TO AWARD THE GRANT. true true false false false false false false false Scott Merryman 0 300010 0 89425 0 90330 0 72685 0 10170 0 562620 0 50196 Stephen F Wright 0 507716 0 181530 0 244083 0 135816 0 26500 0 1095645 0 202747 Deborah White 0 57292 0 18997 0 322347 0 18211 0 1210 0 418057 0 75937 Supplemental Compensation Information FORM 990, PART VII, QUESTION 1A AND SCHEDULE J, PART II DIRECTORS AND EX-OFFICIO DIRECTORS PROVIDE THEIR SERVICES AS MEMBERS OF THE BOARD WITHOUT COMPENSATION OR BENEFITS. ANY COMPENSATION AND BENEFITS DISCLOSED FOR SUCH PERSONS IS EARNED IN THE RESPECTIVE INDIVIDUAL'S ROLE AS AN OFFICER OR EMPLOYEE OF THE ORGANIZATION, NOT FOR THE INDIVIDUAL'S ROLE AS A BOARD MEMBER OR DIRECTOR. BOARD MEMBERS SPEND TIME AS NEEDED FOR BOARD MEETINGS AND FUNCTIONS. SUPPLEMENTAL COMPENSATION INFORMATION FORM 990, PART VII, SECTION A AND SCHEDULE J, PART II STEPHEN WRIGHT RECEIVED COMPENSATION FOR SERVICES AS THE PRESIDENT/CEO OF CHRISTUS HEALTH NORTHERN LOUISIANA, CHRISTUS HEALTH CENTRAL LOUISIANA, AND CHRISTUS HEALTH SOUTHWESTERN LOUISIANA. HE RECEIVED NO COMPENSATION FOR SERVING AS AN OFFICER. SCOTT MERRYMAN RECEIVED COMPENSATION FOR SERVICES AS THE CFO OF CHRISTUS HEALTH CENTRAL LOUISIANA, CHRISTUS HEALTH SOUTHWESTERN LOUISIANA AND CHRISTUS HEALTH NORTHERN LOUISIANA. HE RECEIVED NO COMPENSATION FOR SERVING AS AN OFFICER. EXPLANATION OF RELATED ORGANIZATION DETERMINING EXECUTIVE DIRECTOR COMP FORM 990, SCHEDULE J, PART I, QUESTION 3 THE FILING ORGANIZATION'S PRESIDENT/CEO is an EMPLOYEE OF CHRISTUS HEALTH, A RELATED ORGANIZATION. AS A RESULT, COMPENSATION IS ESTABLISHED AT THE CHRISTUS HEALTH LEVEL AND THE FILING ORGANIZATION DOES NOT HAVE A ROLE IN IMPLEMENTING THE METHODS USED TO ESTABLISH COMPENSATION OR IN DETERMINING THE PRESIDENT/CEO COMPENSATION. CHRISTUS HEALTH USES AN EXECUTIVE COMPENSATION COMMITTEE TO ESTABLISH AND APPROVE THE COMPENSATION OF THE FILING ORGANIZATION'S CEO/EXECUTIVE DIRECTOR. THIS COMMITTEE USES AN INDEPENDENT COMPENSATION CONSULTANT WHO PERFORMS BI-ANNUAL COMPENSATION SURVEY. ST. FRANCES CABRINI HOSPITAL FOUNDATION OF ALEXANDRIA RELIED ON A RELATED ORGANIZATION, CHRISTUS HEALTH CENTRAL LOUISIANA, THAT USED THE FOLLOWING METHOD TO ESTABLISH THE TOP MANAGEMENT OFFICIAL'S COMPENSATION: INDEPENDENT AND EXTERNAL CONSULTANT. THE FILING ORGANIZATION DOES NOT HAVE THE AUTHORITY TO DETERMINE AND IMPLEMENT THE METHODS USED TO ESTABLISH SUCH COMPENSATION. SEVERANCE PAYMENTS FORM 990, SCHEDULE J, PART I, QUESTION 4A DEBORAH WHITE RECEIVED $203,849 IN SEVERANCE PAYMENTS DURING CALENDAR YEAR 2012. SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN FORM 990, SCHEDULE J, PART I, QUESTION 4B AND FORM 990, SCHEDULE J, PARTII, COLUMN (F) COMPENSATION REPORTED AS DEFERRED IN A PRIOR FORM 990 DEFERRED COMPENSATION INCLUDES EXECUTIVE DEFERRED INCOME ACCOUNT, SUPPLEMENTAL EXECUTIVE RETIREMENT AND RETENTION PLAN, AND PENSION RESTORATION PLAN. ESTIMATED PENSION BENEFITS WERE CALCULATED BASED ON THE PROVISIONS OF THE CURRENT PENSION RESTORATION PLAN AT 6% OF PENSIONABLE EARNINGS WHICH ARE OVER THE IRS LEGISLATIVE COMPENSATION LIMIT. SOME ASSOCIATES ARE GRANDFATHERED UNDER AN EARLIER LEGACY PENSION PLAN. IF A PARTICIPANT HAS PROTECTED PENSION BENEFITS UNDER SUCH LEGACY PLANS, HIS/HER PERCENTAGE IS ZERO UNDER THE SUPPLEMENTAL EXECUTIVE RETIREMENT AND RETENTION PLAN, AS THE PROTECTED BENEFIT IS ALREADY EQUAL TO OR BETTER THAN CURRENT MARKET. STEPHEN F. WRIGHT WAS PAID $202,747 DURING CALENDAR YEAR 2012 UNDER A SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN. SCOTT MERRYMAN WAS PAID $50,196 DURING CALENDAR YEAR 2012 UNDER A SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN. DEBORAH WHITE WAS PAID $75,937 DURING CALENDAR YEAR 2012 UNDER A SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN. DEFERRED COMPENSATION FORM 990, SCHEDULE J, PART II, COLUMN C DEFERRED COMPENSATION INCLUDES EXECUTIVE DEFERRED INCOME ACCOUNT, SUPPLEMENTAL EXECUTIVE RETIREMENT AND RETENTION PLAN, EMPLOYER CONTRIBUTION TO 403(B) MATCHED SAVINGS PLAN, PENSION RESTORATION PLAN AND ESTIMATED PENSION BENEFITS UNDER CHRISTUS HEALTH CASH BALANCE PLAN. ESTIMATED PENSION BENEFITS WERE CALCULATED BASED ON THE PROVISIONS OF THE CURRENT CASH BALANCE PLAN AT 6% OF PENSIONABLE EARNINGS. SOME ASSOCIATES ARE GRANDFATHERED UNDER AN EARLIER PENSION PLAN. THESE GRANDFATHERED PARTICIPANTS, BASED ON COMPUTATION AT THE TIME OF THEIR RETIREMENT, WILL RECEIVE THE LARGER OF THE RETIREMENT BENEFIT COMPUTED UNDER THE CASH BALANCE PLAN COMPARED TO THE PREVIOUS PENSION PLAN. DUE TO THE COMPLEXITY OF CALCULATING AN ACCURATE BENEFIT COST FOR GRANDFATHERED PARTICIPANTS, THE FORM 990 REPORTS AS PENSION BENEFITS THEIR ANNUAL ESTIMATED CASH BALANCE PLAN ACCRUAL. SUPPLEMENTAL COMPENSATION INFORMATION FORM 990, SCHEDULE J, PART II W-2 COMPENSATION MAY INCLUDE PAYMENTS RELATED TO COMPENSATION DEFERRED IN PRIOR YEARS. DEFERRED COMPENSATION MAY INCLUDE DEFERRALS OF CURRENT YEAR COMPENSATION UNDER EXECUTIVE DEFERRED INCOME ACCOUNT, SUPPLEMENTAL EXECUTIVE RETIREMENT AND RETENTION PLAN AND PENSION RESTORATION PLAN. BONUS AND INCENTIVE COMPENSATION FORM 990, SCHEDULE J, PART II, COLUMN B(II) BONUS AND INCENTIVE COMPENSATION MAY INCLUDE AMOUNTS THAT WERE DEFERRED IN A PRIOR YEAR BUT PAID OUT IN CALENDAR YEAR 2012. DOING BUSINESS AS FORM 990, PART I, ITEM C ST. FRANCES CABRINI HOSPITAL FOUNDATION OF ALEXANDRIA OPERATES UNDER THE FOLLOWING NAMES: CHRISTUS CABRINI FOUNDATION DESCRIPTION OF CLASSES OF MEMBERS OR STOCKHOLDERS FORM 990, PART VI, QUESTION 6 CHRISTUS HEALTH CENTRAL LOUISIANA IS THE SOLE CORPORATE MEMBER OF THE FILING ORGANIZATION. DESCRIPTION OF CLASSES OF PERSONS AND THE NATURE OF THEIR RIGHTS FORM 990, PART VI, QUESTION 7A CHRISTUS HEALTH CENTRAL LOUISIANA, THE SOLE CORPORATE MEMBER OF THE FILING ORGANIZATION, HAS THE POWER TO APPOINT ALL MEMBERS OF THE FILING ORGANIZATION'S GOVERNING BODY. DESCR CLASSES OF PERSONS, DECISIONS REQUIRING APPR & TYPE OF VOTING RIGHTS FORM 990, PART VI, QUESTION 7B ACTION BY ST. FRANCES CABRINI HOSPITAL FOUNDATION OF ALEXANDRIA ("CORPORATION") SHALL NOT BE TAKEN UNTIL CHRISTUS HEALTH CENTRAL LOUISIANA, ACTING THROUGH ITS BOARD OF DIRECTORS, SHALL HAVE TAKEN ACTIONS BY CONSENT RESOLUTION OR RESOLUTIONS SIGNED ON BEHALF OF THE SOLE MEMBER BY ITS PRESIDENT OR CORPORATE SECRETARY AND RECORDED IN THE MINUTE BOOKS OF CHRISTUS HEALTH CENTRAL LOUISIANA. THE SOLE MEMBER MAY DELEGATE CERTAIN POWERS TO THE CHRISTUS HEALTH CENTRAL LOUISIANA PRESIDENT. THE MATTERS SET FORTH BELOW ARE RESERVED EXCLUSIVELY TO THE SOLE MEMBER AND ARE NOT VALID UNTIL THEY HAVE BEEN SUBMITTED FOR AND RECEIVED APPROVAL BY THE MEMBER IN THE MANNER OUTLINED ABOVE: ANY AMENDMENT OR RESTATEMENT OF THE ARTICLES OF INCORPORATION OR BYLAWS OF THE CORPORATION; THE ESTABLISHMENT OF ANY NEW CORPORATION OR THE MERGER, DISSOLUTION, OR CONSOLIDATION OF THE CORPORATION; APPROVAL OF THE CAPITAL AND OPERATIONAL BUDGETS OF THE CORPORATION AND APPROVAL OF ANY AUDIT OR FINANCIAL REVIEW OF THE BOOKS AND RECORDS OF THE CORPORATION; INCURRING OR RENEWING ANY INDEBTEDNESS BY THE CORPORATION; ANY ACQUISITION, EXCHANGE, LEASE, SALE OR PURCHASE OF REAL PROPERTY BY THE CORPORATION; THE APPROVAL OF ANY GIFT OF PROPERTY (OTHER THAN CASH, MARKETABLE SECURITIES, OR BONDS) TO THE CORPORATION WITH IMPOSED RESTRICTIONS AS A CONDITION OF ACCEPTING SAID GIFT; APPROVAL OF SHORT-TERM AND LONG-RANGE STRATEGIC PLANS FOR THE CORPORATION; APPROVAL OF THE STATED MISSION AND PHILOSOPHY ACCORDING TO WHICH THE CORPORATION WILL OPERATE ITS AFFAIRS; AND ELECTION/APPROVAL AND REMOVAL OF DIRECTORS OF THE CORPORATION. THE SOLE MEMBER MAY REQUIRE AN AUDIT OR SOME LESSER FINANCIAL REVIEW OF THE BOOKS AND RECORDS OF THE CORPORATION BY AN INDEPENDENT CERTIFIED PUBLIC ACCOUNTANT SELECTED BY THE SOLE MEMBER IF THE SOLE MEMBER DEEMS SUCH REVIEW OR AUDIT TO BE NECESSARY OR APPROPRIATE. THE SOLE MEMBER MAY FROM TIME TO TIME, BY APPROPRIATE RESOLUTIONS ADOPTED AND APPROVED BY SAID SOLE MEMBER, DELEGATE ADDITIONAL ACTIONS TO THE BOARD OF DIRECTORS OF THE CORPORATION. DESCRIBE THE PROCESS USED BY MANAGEMENT &/OR GOVERNING BODY TO REVIEW 990 FORM 990, PART VI, QUESTION 11B THE FORM 990 IS PREPARED AND REVIEWED BY THE ORGANIZATION'S EXTERNAL INDEPENDENT ACCOUNTANTS. THE CHRISTUS HEALTH ACCOUNTING DEPARTMENT WORKS WITH AN EXTERNAL ACCOUNTING FIRM IN PREPARATION AND REVIEW OF THE FORM 990. THE FILING ORGANIZATION'S CFO, OR OTHER DESIGNEE, REVIEWS THE FORM 990. THE FINAL FORM 990 THAT WILL BE FILED WITH THE IRS IS POSTED TO A SECURE INTERNET PORTAL FOR ALL MEMBERS OF THE BOARD OF DIRECTORS TO VIEW. REVIEW OF THE FINAL FORM 990 OCCURS PRIOR TO FILING WITH THE IRS IN THE SPRING 2014 VIA WEB PORTAL POLLING TOOL BY RESPECTIVE CHRISTUS ORGANIZATION'S BOARD, BASED ON A SET OF SUGGESTED REVIEW PROCESSES DEVELOPED BY CHRISTUS HEALTH. DESCRIPTION OF PROCESS TO MONITOR TRANSACTIONS FOR CONFLICTS OF INTEREST FORM 990, PART VI, QUESTION 12C AT THE END OF EACH CALENDAR YEAR, THE CHRISTUS HEALTH CORPORATE SECRETARY DISTRIBUTES A CONFLICT OF INTEREST QUESTIONNAIRE TO ALL OF THE ORGANIZATION'S BOARD AND COMMITTEE MEMBERS FOR COMPLETION PRIOR TO THE 1ST OF JANUARY IN THE NEXT YEAR. THE CORPORATE SECRETARY THOROUGHLY REVIEWS ALL COMPLETED AND EXECUTED CONFLICT OF INTEREST QUESTIONNAIRE FORMS TO ENSURE ACCURACY AND THAT NO POTENTIAL OR IDENTIFIED CONFLICT IS DISCLOSED OR EXISTS. THE ORGANIZATION'S BOARD OF DIRECTORS IS RESPONSIBLE FOR ENFORCEMENT OF THE CONFLICT OF INTEREST POLICY OF THE ORGANIZATION. COMPENSATION DETERMINATION PROCESS FORM 990, PART VI, QUESTIONS 15A & 15B THE EXECUTIVE COMPENSATION COMMITTEE OF CHRISTUS HEALTH DETERMINES THE COMPENSATION OF THE CEO/PRESIDENT AND CFO OF ST. FRANCES CABRINI HOSPITAL FOUNDATION OF ALEXANDRIA. THE EXECUTIVE COMPENSATION COMMITTEE IS COMPOSED OF INDIVIDUALS WHO HAVE NO CONFLICT OF INTEREST WITH THE COMPENSATION ARRANGEMENTS AT HAND. THE EXECUTIVE COMPENSATION COMMITTEE OF THE CHRISTUS HEALTH BOARD SELECTS AN INDEPENDENT EXTERNAL FIRM TO PERFORM AN INDEPENDENT COMPENSATION REVIEW, TO ENSURE THAT ALL COMPENSATION IS REASONABLE AND COMPARABLE TO OTHER SIMILARLY SITUATED ORGANIZATIONS, FOR SIMILARLY QUALIFIED PERSONS IN FUNCTIONALLY COMPARABLE POSITIONS, AND TO PROVIDE SUPPORTING INFORMATION OF COMPENSATION DECISIONS. ON AN ANNUAL BASIS THE EXTERNAL CONSULTANT: 1. DEVELOPS THE MERIT INCREASE RECOMMENDATIONS FOR ALL DESIGNATED SYSTEM EXECUTIVES BASED ON MARKET COMPARABILITY. 2. RECOMMENDS THE CHANGES IN THE COMPENSATION STRUCTURE (GRADES) BASED ON THE MARKET CHANGES. 3. COMPLETES A REVIEW AND EVALUATION OF NEWLY CREATED POSITIONS TO RECOMMEND A GRADE PLACEMENT TO THE COMMITTEE FOR ITS DISCUSSION AND APPROVAL. ON A BI-ANNUAL BASIS, THE EXTERNAL CONSULTANT COMPLETES A DETAILED REVIEW OF ALL OTHER DESIGNATED SYSTEM EXECUTIVES' COMPENSATION AND BENEFITS. THIS GROUP INCLUDES ALL TOP MANAGEMENT OFFICIALS, OTHER OFFICERS AND KEY LEADERS OF THE ORGANIZATION. THE REVIEW INCLUDES RECOMMENDATIONS TO THE COMMITTEE ON ANY CHANGES NECESSARY IN EITHER SPECIFIC COMPENSATION OR COMPENSATION STRUCTURE TO ENSURE MARKET COMPETITIVENESS, REASONABLENESS AND INTERNAL EQUITY. UPON RECOMMENDATIONS FROM THE INDEPENDENT EXTERNAL FIRM, THE EXECUTIVE COMPENSATION COMMITTEE MAKES FINAL COMPENSATION DECISIONS. ADDITIONALLY, THE EXECUTIVE COMPENSATION COMMITTEE REVIEWS ALL COMPENSATION PAYMENTS FOR EXCESS BENEFIT TRANSACTIONS. THE DISCUSSION AND DECISIONS OF THE COMMITTEE ARE DOCUMENTED AND FORMALIZED IN THE COMMITTEE MINUTES AND MAINTAINED ON RECORD. THE EXECUTIVE DIRECTOR OF THE FILING ORGANIZATION IS PAID BY A RELATED ORGANIZATION; THEREFORE, THE FILING ORGANIZATION WAS NOT INVOLVED IN THE PROCESS OF DETERMINING COMPENSATION FOR THE EXECUTIVE DIRECTOR OF THE FILING ORGANIZATION. THE RELATED ORGANIZATION DETERMINES THE COMPENSATION OF THE EXECUTIVE DIRECTOR OF THE FILING ORGANIZATION BY USE OF AN INDEPENDENT AND EXTERNAL CONSULTANT. THE CONSULTANT HELPS DETERMINE PAY RATES FOR THE ASSOCIATES OF THE RELATED ORGANIZATION, TAKING INTO ACCOUNT MARKET DATA AND SHIFT DIFFERENTIAL. THE COMPENSATION RATES ARE APPROVED BY THE RELATED ORGANIZATION. BASED ON THE AFOREMENTIONED PROCEDURE, THE EXECUTIVE DIRECTOR'S COMPENSATION IS NOT REVIEWED BY A COMPENSATION COMMITTEE. PUBLIC DISCLOSURE OF 1023 AND FORMS 990 & 990-T FORM 990, PART VI, QUESTION 18 CHRISTUS HEALTH AND MOST OF ITS AFFILIATED ENTITIES DO NOT HAVE FORMS 1023 BECAUSE OF THEIR INCLUSION IN THE IRS GROUP RULING WITH THE UNITED STATES CONFERENCE OF CATHOLIC BISHOPS, WHICH COVERS THE ORGANIZATIONS LISTED IN THE ANNUAL OFFICIAL CATHOLIC DIRECTORY. CHRISTUS HEALTH'S WEBSITE DISPLAYS THE IRS GROUP RULING AND RELEVANT ANNUAL OFFICIAL CATHOLIC DIRECTORY PAGES OF THE ORGANIZATIONS RELATED TO CHRISTUS HEALTH. FORMS 990 AND 990-T ARE MADE AVAILABLE UPON REQUEST. AVAIL OF GOV DOCS, CONFLICT OF INTEREST POLICY, & FIN STMTS TO GEN PUBLIC FORM 990, PART VI, QUESTION 19 THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF CHRISTUS HEALTH ARE MADE AVAILABLE TO THE PUBLIC VIA THE CHRISTUS HEALTH WEBSITE. THE ORGANIZATION'S GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICY ARE NOT MADE AVAILABLE TO THE PUBLIC. OTHER CHANGES IN NET ASSETS OR FUND BALANCES Form 990, Part XI, Line 9 PRIOR TEMPORARY RESTRICTED CONTRIBUTION $28,993 ----------- TOTAL = $28,993 CHRISTUS HEALTH 919 HIDDEN RIDGE DRIVE IRVING TX 75038 760590551 SUPT HLTH SVC TX 501(C)(3) 9 NA false CHRISTUS HEALTH CENTRAL LOUISIANA 3330 MASONIC DRIVE ALEXANDRIA LA 71301 720408984 HLTHCARE SVCS LA 501(C)(3) 3 CH false ST FRANCES CABRINI HOSPITAL AUXILIARY 3330 MASONIC DRIVE ALEXANDRIA LA 71301 237255175 SUPT HLTH SVC LA 501(C)(3) 9 CH CNLA false La ATHLETIC CLB LLC 1140 College Dr pnvl LA 71359 721461793 HEALTH CLUB LA CH CNLA n/a false false HRT Ctr OF CNTRL La 2108tx ave Alexandria LA 71301 721325012 HEALTHCARE SV LA CH CNLA n/a false false CHRISTUS LOUISIANA HEALTH PLAN 3330 MASONIC DRIVE ALEXANDRIA LA 71301 452515179 HLTH PLAN ADM LA ch CNLA C CORP false false true true false false false false false false false false false false false false false true false false