2014-11-17T11:03:12-06:00 2013-12-31 ERNST & YOUNG US LLP 401 CONGRESS SUITE 1800 AUSTIN TX 78701 990 2013-01-01 751858993 BaptistSt Anthony's Health System % BRIAN WALTON BAPT 8062122000 1600 wallace blvd Suite AMARILLO TX 79106 Stephen T Dalrymple authorized representative 2014-11-17 2013 2015-11-30 17:44:51Z X Brian Walton 1600 Wallace Blvd AMARILLO TX 79106 418940 false X WWW.BSAHS.ORG X 1996 TX Provide quality healthcare in Christian love, service, and dignity. X 6 6 0 0 0 0 0 0 0 0 0 44866 1373170 374074 1373170 418940 0 0 0 0 14505821 0 0 0 0 8281589 6670906 22787410 6670906 -21414240 -6251966 128862061 63783390 254388063 49088500 -125526002 14694890 X PROVIDE QUALITY HEALTHCARE IN CHRISTIAN LOVE, SERVICE AND DIGNITY. false true 0 374074 BAPTIST ST. ANTHONY'S HEALTH SYSTEM COORDINATES THE MANAGEMENT OF THE PRE-2013 ACTIVITIES OF THE FOLLOWING ENTITIES: HARRINGTON PHYSICIANS, INC., BAPTIST ST. ANTHONY'S MEDICAL GROUP, AND BSA HOLDINGS, INC. 0 true false false false false false false false false false true false false true true false false false false false false false false false false false false false false false false false false false false false false false false false false true false true true true false false true 0 0 true 0 true false false false false false false false false false false X 6 6 false false false false true true true true true false false true true true true true true true true false X BRIAN WALTON 8062122000 1600 WALLACE BLVD AMARILLO TX 79106 X Craig Sanders CHAIRMAN 2.0 0.0 X X 0 0 0 Paul Generale VICE CHAIRMAN 2.0 0.0 X X 0 0 0 Steve Dalrymple TRUSTEE 2.0 0.0 X 0 0 0 Dr Rev Charles Jones TRUSTEE 2.0 0.0 X 0 0 0 Linda McClung TRUSTEE/secretary 2.0 0.0 X X 0 0 0 Sr Hannah P ODonoghue TRUSTEE 2.0 0.0 X 0 0 0 BRIAN WALTON treasurer 2.0 0.0 X 0 0 0 0 0 0 0 false false false WILLIS OF TEXAS 1800 s washington st suite 400 AMARILLO TX 79102 INSURANCE 287604 TEXAS PURCHASING COALITION 7160 dallas parkway suite 600 PLANO TX 75024 purchasing services 280758 ERNST YOUNG LLP 401 CONGRESS SUITE 1800 AUSTIN TX 78701 ASSURANCE/TAX SVCS 223462 UNDERWOOD WILSON BERRYSTEIN JOHNS PO BOX 9158 AMARILO TX 79105 legal services 214956 BSA HEALTH SYSTEM OF AMARILLO LLC ONE BURTON HILLS BLVD SUITE 250 NASHVILLE TN 37215 TRANSITION SERVICES 213194 5 0 0 44866 44866 0 0 0 0 0 0 0 0 0 ALL OTHER REVENUE 374074 374074 374074 418940 374074 44866 0 0 0 0 0 0 0 0 0 0 993029 993029 327410 327410 67648 67648 0 0 0 8200 8200 0 0 0 0 0 0 0 0 870322 870322 0 0 4545782 4545782 TAXES AND LICENSES 40000 40000 REPAIRS & MAINTENANCE 11489 11489 SUPPLIES -225336 -225336 ALL OTHER EXPENSES 32362 32362 6670906 0 6670906 0 0 23919224 128862061 7189219 0 0 0 1327 0 0 0 0 0 0 0 0 0 0 62654 0 0 62654 0 0 0 0 0 0 0 0 0 32610966 128862061 63783390 1889406 4491601 0 0 0 0 0 0 0 0 0 0 0 0 0 0 252498657 44596899 254388063 49088500 X -125526002 14694890 0 0 0 0 -125526002 14694890 128862061 63783390 X -6251966 146472858 X false false false X X X false false false CHRISTUS HEALTH 760590551 09 true true true 0 BAPTIST COMMUNITY SERVICES 752206268 09 true true true 0 2 0 62654 0 62654 62654 ESCROW ACCOUNT 30000000 DEBT COSTS 2610966 32610966 0 MCR PAYABLE 8324899 MALPRACTICE LIABILITY 5894000 WORKERS COMPENSATION LIABILITY 378000 DEFERRED GAIN 30000000 44596899 DISTRIBUTION-20% INTEREST BSAHS AMARILLO 2013-01-01 45881386 cost 750800669 high plains baptist health foundati 701 Park Place Ave AMARILLO TX 79101 501(C)(3) SALE-80% INTEREST IN BSAHS AMARILLO LLC 2013-01-01 466562787 cost 202859238 ARDENT MEDICAL SERVICES INC ONE BURTON HILLS BLVD SUITE 250 NASHVILLE TN 37215 C CORP net investment assets 2013-01-01 47704222 cost 751578415 don and sybil harrington cancer cen 1500 wallace blvd amarillo TX 79106 501(c)(3) false true false false SCHEDULE N PART II LINE 2B DETAIL THE FOLLOWING OFFICERS OF BAPTIST/ST. ANTHONY'S HEALTH SYSTEM BECAME EMPLOYEES OF BSA HEALTH SYSTEM OF AMARILLO LLC or its affiliates: ROBERT WILLIAMS BRIAN WALTON MICHAEL CRUZ BELINDA GIBSON MICHAEL LAMANTEER JOHN NEILSON PAUL HANCOCK FORM 990, PART III, QUESTION 3 Effective January 1, 2013, substantially all of the operating assets of the organization were transferred to a newly formed wholly owned affiliate, BSA Health Systems of Amarillo, LLC ("the LLC"). The ownership interests of the LLC were subsequently either sold or assigned to other companies. Baptist/st. Anthony's health system now functions to administer the wind up activities of the organization and its affiliates. FORM 990, PART VI, QUESTION 6 DURING 2013, THE CORPORATION HAD TWO MEMBERS - CHRISTUS HEALTH AND BAPTIST COMMUNITY SERVICES. BOTH ARE TEXAS NON-PROFIT CORPORATIONS. FORM 990, PART VI, QUESTION 7A EACH OF THE TWO MEMBERS ELECTS AN EVEN NUMBER OF TRUSTEES FIXED BY THE COLLECTIVE MEMBERS OF THE CORPORATION. THE NUMBER OF TRUSTEES CANNOT EXCEED 16. FORM 990, PART VI, QUESTION 7B THE WRITTEN APPROVAL OF EACH MEMBER IS REQUIRED BEFORE THE CORPORATION MAY TAKE ANY OF THE FOLLOWING ACTIONS: (A) MERGER, CONSOLIDATION OR DISSOLUTION OF THE CORPORATION; (B) ALTERATION, AMENDMENT OR REPEAL OF THE ARTICLES OF INCORPORATION OR BYLAWS OF THE CORPORATION; (C) CONSENT BY THE CORPORATION (1) TO CEASE OPERATION OF ANY LICENSED HOSPITAL FACILITY OWNED, OPERATED AND CONTROLLED BY BAPTIST ST. ANTHONY'S HOSPITAL CORPORATION OR (2) THE SALE, LEASE OR MORTGAGE OF REAL PROPERTY OWNED BY BAPTIST ST. ANTHONY'S HOSPITAL CORPORATION THAT HAS A VALUE IN EXCESS OF $3,000,000; (D) THE INCURRENCE OR GUARANTEE BY THE CORPORATION (AFTER 2/13/96), OF DEBT HAVING A PRINCIPAL AMOUNT IN EXCESS OF $3,000,000; (E) THE SALE, LEASE OR OTHER DISPOSITION OF ALL OR SUBSTANTIALLY ALL OF THE ASSETS OF THE CORPORATION; AND (F) ELECTION OF PRESIDENT/CHIEF EXECUTIVE OFFICER OF THE CORPORATION. FORM 990, PART VI, QUESTION 11B THE FORM 990 WAS PRESENTED TO EACH OF THE BSA HEALTH SYSTEM BOARD MEMBERS PRIOR TO FILING. FORM 990, PART VI, QUESTION 12C THE CODE OF COMPLIANCE POLICY REQUIRES EMPLOYEES TO DISCLOSE CONFLICTS OF INTEREST. A "STATEMENT OF UNDERSTANDING" ACKNOWLEDGES THAT THE EMPLOYEE AGREES TO COMPLY WITH THE POLICY AND FAILURE TO COMPLY MAY BE GROUNDS FOR TERMINATION. THIS STATEMENT SHALL BE SIGNED BY EVERY NEW EMPLOYEE AND SHALL BE SIGNED ANNUALLY BY DEPARTMENT DIRECTORS, SUPERVISORS AND SELECTED EMPLOYEES. SELECTED EMPLOYEES SHALL COMPLETE A CONFLICT OF INTEREST DISCLOSURE FORM. THE DIRECTOR OF CORPORATE COMPLIANCE REVIEWS ALL DISCLOSURES AND DETERMINES IF A CONFLICT EXISTS, AND REPORTS TO THE CHIEF COMPLIANCE OFFICER (CFO). IN MATTERS RELATED TO A DEPARTMENT DIRECTOR, SUPERVISOR OR SELECTED EMPLOYEE, THE CONFLICT OF INTEREST SHOULD BE RESOLVED BY DIRECTING THE EMPLOYEE TO DISCONTINUE OUTSIDE RELATIONSHIP/ACTIVITY, ABSTAIN FROM PARTICIPATING IN DECISION WHERE A CONFLICT EXISTS, OR DISCONTINUING BSA'S RELATIONSHIP WITH OUTSIDE ORGANIZATION. A MANAGEMENT PLAN SHALL BE ESTABLISHED TO MONITOR RELATIONSHIP/ACTIVITY SO AS TO ELIMINATE RISK. DIRECTORS, OFFICERS, AND MEMBERS OF COMMITTEES WITH BOARD DELEGATED POWERS SHALL SIGN AN ANNUAL STATEMENT THAT THE PERSON RECEIVED A COPY OF THE CONFLICT OF INTEREST POLICY, UNDERSTANDS THE POLICY AND AGREES TO COMPLY, AND UNDERSTANDS THAT THE POLICY APPLIES TO ALL COMMITTEES AND SUBCOMMITTEES HAVING BOARD-DELEGATED POWERS. TO DETERMINE WHETHER A POTENTIAL CONFLICT EXISTS, ALL EXISTENCES OF FINANCIAL INTEREST AND ALL MATERIAL FACTS MUST BE DISCLOSED TO THE BOARD OF DIRECTORS OR COMMITTEE FOR INVESTIGATION. AFTER INVESTIGATION, THE BOARD OF DIRECTORS MUST TAKE APPROPRIATE DISCIPLINARY AND CORRECTIVE ACTION, WHICH COULD INCLUDE LEGAL REMEDIES AND POSSIBLE SANCTIONS AGAINST THE INTERESTED PERSON. RECORDS WILL BE INCLUDED IN THE MINUTES OF THE BOARD MEETINGS AND ALL COMMITTEES WITH BOARD DELEGATED POWER. PERIODIC REVIEWS SHALL BE CONDUCTED BY THE DIRECTORS AND OFFICERS TO ENSURE THAT BSA AND TAX EXEMPT ENTITIES OPERATE IN A MANNER CONSISTENT WITH ITS CHARITABLE PURPOSES AND THAT IT DOES NOT ENGAGE IN ACTIVITIES THAT COULD JEOPARDIZE ITS STATUS AS AN ORGANIZATION EXEMPT FROM FEDERAL INCOME TAX. THIS POLICY IS ADMINISTERED AND ENFORCED BY THE BOARD OF DIRECTORS OF EACH TAX EXEMPT ENTITY. FORM 990, PART VI, QUESTION 15A THE BOARD OF TRUSTEES DETERMINES THE COMPENSATION FOR THE TOP MANAGEMENT OFFICIAL. THE ORGANIZATION CONTRACTS WITH SULLIVAN, COTTER AND ASSOCIATES OF MINNEAPOLIS, MINNESOTA TO REVIEW THE DUTIES AND COMPENSATION OF EXECUTIVES. SULLIVAN COTTER CONFIRMS THAT EACH EXECUTIVE IS PAID REASONABLE COMPENSATION. SULLIVAN COTTER COMMUNICATES DIRECTLY WITH THE EXECUTIVE COMMITTEE ON MATTERS OF EXECUTIVE COMPENSATION. THE MOST RECENT REVIEW WAS COMPLETED IN 2012. no compensation was paid in 2013. FORM 990, PART VI, QUESTION 15B THE BOARD OF TRUSTEES DETERMINES THE COMPENSATION FOR THE OFFICERS. THE ORGANIZATION CONTRACTS WITH SULLIVAN, COTTER AND ASSOCIATES OF MINNEAPOLIS, MINNESOTA TO REVIEW THE DUTIES AND COMPENSATION OF EXECUTIVES. SULLIVAN COTTER CONFIRMS THAT EACH EXECUTIVE IS PAID REASONABLE COMPENSATION. SULLIVAN COTTER COMMUNICATES DIRECTLY WITH THE EXECUTIVE COMMITTEE ON MATTERS OF EXECUTIVE COMPENSATION. THE MOST RECENT REVIEW WAS COMPLETED IN 2012. no compensation was paid in 2013. FORM 990, PART VI, QUESTION 19 THE BOARD OF DIRECTORS MAKES ITS GOVERNANCE DOCUMENTS AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. Form 990, Part XI, Line 9 Other Changes in Net Assets or Fund Balances $(194,033,618)Cash distribution to Baptist Community Services (BCS) (305,437,038)Cash distribution to Christus health ( 45,881,386)Transfer of 20% interest BSAHS of Amarillo LLC to BCS ( 47,704,222)TRANSFER OF NET ASSETS TO HARRINGTON CANCER CENTER (466,562,787)Transfer of 80% interest BSAHS of Amarillo LLC to ARDENT MEDICAL SERVICES INC. ( 138,749)WRITE-OFF OF PENTA GOODWILL 541,323,775 TRANSFER OF AFFILIATE NET ASSETS TO PARENT 227,706,483 net gain on sale of assets 437,200,245 sales proceeds 155 ROUNDING ------------- $ 146,472,858 Total Baptist St Anthony's Medical Group 3310 Danvers Amarillo TX 79106 752565440 Staffing TX 501(c)(3) 9 BSAHS true Harrington Physicians Inc 1500 Wallace Blvd Amarillo TX 79106 752312574 Medical Care TX 501(c)(3) 9 HCC true BAPTIST ST ANTHONY'S FOUNDATION 3310 DANVERS AMARILLO TX 79106 752122630 FUNDRAISING TX 501(C)(3) 7 BSAHS true SECOND CHANCE FOUNDATION 3310 DANVERS AMARILLO TX 79106 752160474 FUNDRAISING TX 501(c)(3) 11 TYPE 1 HPBHF true DON & SYBIL HARRINGTON CANCER CENTER 1500 WALLACE BLVD AMARILLO TX 79106 751578415 CANCER CENTER TX 501(C)(3) 9 BSAHS true HIGH PLAINS BAPTIST HEALTH FOUNDATION 701 PARK PLACE AVENUE AMARILLO TX 79101 750800669 HOSPITAL TX 501(C)(3) 3 BSAHS true PHYSICIANS SRG HOSP 1600 WALLACE BLVD AMARILLO TX 79106 731620274 STAND ALONE HOSP TX HPBHF N/A PHYSICIANS SURG RE 1600 WALLACE BLVD AMARILLO TX 79106 202894224 HOLDING CO TX HPBHF BSA Holdings Inc 3310 Danvers Amarillo TX 79106 752058579 Holding Company TX BSAHS C Corp 0 0 1.00000 false true false false false false false false false false false false false false false false false false true true baptist st anthony's foundation s 6803283 cost don & sybil harrington cancer center s 63012635 cost harrington physicians inc s 410528 cost bsa holdings inc s -7235116 cost high plains baptist health foundation s 469925201 cost baptist st anthony's medical group s -15895913 cost second chance foundation s 583340 cost don & sybil harrington cancer center r 47704222 cost high plains baptist health foundation r 45881386 cost