2014-05-08T20:00:30-05:00 2013-06-30 990 2012-07-01 205767147 LANCASTER GENERAL HEALTH FOUNDATION LANC 7175444926 555 North Duke Street Lancaster PA 176043555 DENNIS ROEMER 2014-05-08 2012 2015-11-30 17:44:51Z DENNIS ROEMER EVP & CFO 555 North Duke Street Lancaster PA 176043555 7308277 false X X 2006 PA THE MISSION OF THE LANCASTER GENERAL HEALTH FOUNDATION IS TO ADVANCE THE CULTURE AND PHILANTHROPY WITHIN THE LANCASTER GENERAL HEALTH SYSTEM. 20 18 0 23 0 0 27289 53212 0 0 358619 245891 -10536 0 375372 299103 350000 350000 0 0 0 0 0 0 309180 549277 551390 899277 901390 -523905 -602287 10089173 11024252 154040 0 9935133 11024252 THE LANCASTER GENERAL HEALTH FOUNDATION IS ORGANIZED AND OPERATED TO BENEFIT, PERFORM THE FUNCTIONS OF, OR CARRY OUT THE PURPOSES OF MEMBERS OF THE HEALTHCARE SYSTEM OF LANCASTER GENERAL HEALTH, A NON-PROFIT CORPORATION DESCRIBED IN SECTION 501 (C)(3) OF THE INTERNAL REVENUE CODE, INCLUDING LANCASTER GENERAL HOSPITAL, LANCASTER GENERAL MEDICAL GROUP, PENNSYLVANIA COLLEGE OF HEALTH SCIENCES, THE HEART GROUP OF LANCASTER GENERAL HEALTH, LANCASTER GENERAL HEALTH INNOVATIVE SOLUTIONS, INC., AND LANCASTER GENERAL COLUMBIA HEALTH CENTER, EACH OF WHICH IS A SECTION 501(C)(3) ORGANIZATION AND A PUBLIC CHARITY DESCRIBED IN EITHER SECTION 509(A)(1) OR SECTION 509(A)(2) OF THE CODE. false false 350000 350000 34175 FUNDRAISING PROGRAMS: THE FOUNDATION SUPPORTS MEMBERS OF THE HEALTHCARE SYSTEM OF LANCASTER GENERAL HEALTH BY, AMONG OTHER THINGS, ENGAGING IN FUNDRAISING AND PROVIDING FINANCIAL SUPPORT TO THE SUPPORTED ORGANIZATIONS AND BY ADMINISTERING AND INVESTING FUNDS FOR THEIR BENEFIT, ALL IN ORDER TO ASSIST THEM IN CARRYING OUT THER SECTION 501(C)(3) CHARITABLE HEALTH MISSIONS BY ENHANCING THE DELIVERY OF HEALTH CARE SERVICES AND IMPROVING AND ENHANCING COMMUNITY HEALTH. 350000 true true false false false false false false false false false false false false false false true false false false false false false false false false true false true false false false false false false false false false false false false false true false false false false true 0 0 0 false false false false false false false X 20 18 false false false false true true true true true false true false false false false false false false false PA X Dennis Roemer EVP & CFO 7175444926 555 North Duke Street Lancaster PA 176043555 X JAY R BUCHER 2.00 52.00 X X 0 294598 25414 PATRICK D WHALEN 2.00 4.00 X X 0 0 0 WALTER LEGENSTEIN 2.00 0 X X 0 0 0 ABIGAIL STEWART 2.00 0 X 0 0 0 DIANE POILON 2.00 0 X 0 0 0 FRANK CHESTERS 2.00 0 X 0 0 0 GREGORY S LEFEVER 2.00 0 X 0 0 0 JAMES E HIPOLIT ESQ 2.00 0 X 0 0 0 JAMES P ARGIRES MD 2.00 0 X 0 0 0 JANE W KOHN 2.00 0 X 0 0 0 JUDY COOK 2.00 0 X 0 0 0 KATHLEEN SMARILLI 2.00 0 X 0 0 0 LAWRENCE BONCHEK 2.00 20.00 X 0 150017 6001 REBECCA S BUMSTEAD 2.00 4.00 X 0 0 0 ROBERT B FALK MD 2.00 0 X 0 0 0 RON SCHROTBERGER 2.00 0 X 0 0 0 SUSAN C ECKERT 2.00 0 X 0 0 0 THOMAS E BEEMAN PHD 2.00 74.00 X 0 1102183 187276 W GARTH SPRECHER 2.00 0 X 0 0 0 WILLIAM SHAUGHNESSY 2.00 2.00 X 0 0 0 F JOSEPH BYORICK III 2.00 71.00 X 0 608292 27874 MARGARET F COSTELLA ESQ 2.00 65.00 X 0 241917 11582 ROBERT P MACINA ESQ 2.00 73.00 X 0 465885 104569 0 2862892 362714 false true false 0 1187 52025 53212 0 0 0 0 0 0 0 0 0 0 211716 211716 0 0 0 0 0 7043349 7009174 34175 0 34175 34175 0 0 0 0 0 0 0 0 0 0 0 299103 34175 0 211716 350000 350000 0 0 0 0 0 0 0 0 0 0 0 500 500 0 0 8043 8043 2094 0 2094 0 0 1946 1946 0 0 0 0 0 0 0 0 0 0 PURCHASED SERVICES 289549 57910 231639 MANAGEMENT FEES 154625 154625 FUNDRAISING 78541 1000 77541 BANKING 16092 16092 0 0 0 0 901390 350000 242210 309180 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 10059583 10995734 0 0 0 0 0 0 29590 28518 10089173 11024252 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 154040 0 154040 0 9935133 11024252 0 0 0 0 0 0 0 0 0 0 9935133 11024252 10089173 11024252 X -602287 1055280 636126 X false true X true false X X X X false false false LANCASTER GENERAL HOSPITAL 231365353 3 true true true 50000 LANCASTER GENERAL MEDICAL GROUP 232777286 3 true true true 300000 2 350000 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 0 0 0 0 0 1632391 1047162 286126 1333288 299103 0 0 299103 543347 0 0 543347 358043 358043 901390 Other revenues in audited financial statements not in form 990 Schedule D, Part XI, Line 2d RELATED PARTY CONTRIBUTION - 286126; Other expenses in form 990 not in audited financial statements Schedule D, Part XII, Line 4b CHARTWELL INVESTMENT SERVICES - 8043; GRANT ALLOCATION - 350000; true LANCASTER GENERAL MEDICAL GROUP 1030 NEW HOLLAND AVENUE BLDG 12A SUITE 100 LANCASTER PA 17601 232777286 300000 SEE SUPPLEMENTAL LANCASTER GENERAL HOSPITAL 555 N DUKE STREET LANCASTER PA 17604 231365353 50000 SEE SUPPLEMENTAL 2 0 PURPOSE OF GRANT OR ASSISTANCE SCHEDULE I, PART II, LINE 1(H) LANCASTER GENERAL MEDICAL GROUP (LGMG), 23-2777286 THE LANCASTER GENERAL PHYSICIANS SERVICES (UNDER LGMG) RECEIVED FUNDING TO SUPPORT THE IMPLEMENTATION OF A NEW HOME MEDICAL MODEL, TO TRANSFORM CARE DELIVERY TO THE PATIENT-CENTERED MEDICAL HOME MODEL TO ADVANCE OUR COMMUNITY'S HEALTH. LANCASTER GENERAL HOSPITAL, 23-1365353 THE LANCASTER GENERAL HOSPITAL FAMILY COMMUNITY MEDICINE RECEIVED FUNDING TO PROVIDED SUPPORT FOR THE GERIATRICS FELLOWSHIP. Procedures for monitoring use of grant funds Schedule I, Part I, Line 2 ALL SUPPORTED ORGANIZATIONS OF THE LANCASTER GENERAL HEALTH FOUNDATION ARE ELIGIBLE FOR GRANT FUNDING. THEY INCLUDE: LANCASTER GENERAL HOSPITAL, LANCASTER GENERAL MEDICAL GROUP, PENNSYLVANIA COLLEGE OF HEALTH SCIENCES, THE HEART GROUP OF LANCASTER GENERAL HEALTH, LANCASTER GENERAL HEALTH INNOVATIVE SOLUTIONS, INC., AND LANCASTER GENERAL HEALTH-COLUMBIA HEALTH CENTER. GRANTS ARE AWARDED FOR A PERIOD OF ONE FISCAL YEAR. PROGRESS REPORTS ARE DUE FROM THE GRANT RECIPIENTS MID-YEAR THROUGH THE GRANT TERM. A FINAL REPORT IS REQUIRED AT THE END OF THE GRANT TERM AND SHOULD CONTAIN THE FOLLOWING INFORMATION: A STATEMENT OF THE PROJECT'S PRINCIPAL OBJECTIVES, DISCUSSION OF THE OUTCOMES, FINDINGS OR PROGRESS OF THE REPORT, AND A FISCAL REPORT ON HOW THE FUNDS WERE UTILIZED. ALL UNEXPENDED FUNDS MUST BE RETURNED TO THE LANCASTER GENERAL HEALTH FOUNDATION AT THE END OF THE GRANT TERM. X false true X X X X X false true false false false false false true false F JOSEPH BYORICK III 0 430171 0 143198 0 34923 0 10200 0 17674 0 636166 0 0 JAY R BUCHER 0 271429 0 0 0 23169 0 10200 0 15214 0 320011 0 0 LAWRENCE BONCHEK 0 149999 0 0 0 18 0 6001 0 0 0 156018 0 0 MARGARET F COSTELLA ESQ 0 210092 0 29930 0 1895 0 9677 0 1905 0 253499 0 0 ROBERT P MACINA ESQ 0 330092 0 112405 0 23388 0 89000 0 15569 0 570454 0 0 THOMAS E BEEMAN PHD 0 740998 0 341264 0 19920 0 171551 0 15725 0 1289458 0 0 Tax indemnification and gross-up payments Schedule J, Part I, Line 1a OFFICERS AND DIRECTORS ARE COMPENSATED BY LANCASTER GENERAL HOSPITAL (EIN# 23-1365353) A RELATED ORGANIZATION. LANCASTER GENERAL HOSPITAL PROVIDED GROSS-UP PAYMENTS TO EMPLOYEES. LANCASTER GENERAL HOSPITAL PROVIDES GROSS-UP PAYMENTS TO EMPLOYEES WHEN THEY RECEIVE HOLIDAY GIFT CARDS SO AS TO PROVIDE TAX ASSISTANCE IN THAT NO TAX BURDENS ARE CREATED WITH THE INTENDED GIFT. HOLIDAY GIFT CARDS IN THE AMOUNT OF $20 PER EMPLOYEE WERE GIVEN DURING THE 2012 TAX YEAR. Written policy regarding payment or reimbursement of expenses Schedule J, Part I, Line 1b THERE ARE CURRENTLY NO WRITTEN POLICIES IN PLACE FOR GROSS UP PAYMENTS. Arrangement used to establish the top management official's compensation Schedule J, Part I, Line 3 THE COMPENSATION PROCESS DESCRIBED BELOW PERTAINS TO THE CEO, EVPS, SVPS, AND VPS. LANCASTER GENERAL HOSPITAL UTILIZES AN INDEPENDENT THIRD PARTY TO PROVIDE BASE SALARY AND TOTAL COMPENSATION MARKET DATA FOR COMPARABLE POSITIONS AT SIMILARLY SIZED ORGANIZATIONS. LANCASTER GENERAL HOSPITAL PRESENTS THE PERFORMANCE OF THE ABOVE MENTIONED POSITIONS AGAINST ESTABLISHED GOALS AND EVALUATES AND PRESENTS THEM TO THE MANAGEMENT AND DEVELOPMENT COMPENSATION COMMITTEE (MDCC). THE MDCC IS A COMMITTEE COMPRISED OF INDEPENDENT BOARD OF TRUSTEE MEMBERS. THE MARKET DATA AND PERFORMANCES AGAINST GOALS IS REVIEWED BY THE MDCC WHO THEN TAKES ACTION. MINUTES ARE KEPT OF THE DISCUSSIONS AND ACTIONS TAKEN BY THE MDCC MEMBERS AT THEIR MEETING. THIS DOCUMENTATION IS KEPT FOR FUTURE REFERENCE. THIS PROCESS IS UNDERTAKEN EACH AUGUST AFTER THE CLOSE OF THE PREVIOUS FISCAL YEAR IN JUNE. PLEASE REFER TO FORM 990, PART VI, QUESTION 15 STATING THAT ALL BUT ONE OF THE MEMBERS OF THE COMMITTEE IS CONSIDERED INDEPENDENT. Supplemental nonqualified retirement plan Schedule J, Part I, Line 4b TOTAL DISTRIBUTIONS AND/OR CONTRIBUTIONS TO A NON-QUALIFIED SUPPLEMENTAL RETIREMENT PLAN AMOUNTED TO $240,151. CONTRIBUTIONS TO THIS NON-QUALIFIED PLAN WERE MADE FOR TWO INDIVIDUALS. Non-fixed payments Schedule J, Part I, Line 7 NON-FIXED PAYMENTS TO PERSONS LISTED IN PART VIII, SECTION A, LINE 1A WERE PAID BY LANCASTER GENERAL HOSPITAL (EIN#23-1365353). THE PURPOSE OF THE LANCASTER GENERAL HEALTH (LG) ANNUAL INCENTIVE PLAN (THE PLAN) IS TO REINFORCE STRATEGIC PERFORMANCE PRIORITIES FOR SENIOR MANAGEMENT AND MANAGEMENT EMPLOYEES AND TO ENCOURAGE THE HIGHEST LEVEL OF PERFORMANCE IN THE DELIVERY OF HEALTH CARE SERVICES. AS A REWARD FOR EMPLOYEES' CONTRIBUTIONS TO LANCASTER GENERAL HEALTH'S SUCCESS, THE PLAN PROVIDES THE OPPORTUNITY TO EARN MEANINGFUL INCENTIVE COMPENSATION BASED ON THE PERFORMANCE OF LANCASTER GENERAL HEALTH AND THE INDIVIDUAL PARTICIPANTS. SPECIFICALLY, THE PLAN IS DESIGNED TO: FOCUS PARTICIPANTS ON THE ACHIEVEMENT OF ORGANIZATION GOALS RELATED TO PEOPLE, SERVICE, QUALITY/SAFETY, FINANCIAL AND GROWTH; PROMOTE AND FOSTER A TEAM ORIENTED CULTURE; STRENGTHEN LANCASTER GENERAL HEALTH'S ABILITY TO ATTRACT AND RETAIN SUPERIOR TALENT, RECOGNIZE AND REWARD ACCOMPLISHMENTS THAT CLEARLY ADVANCE THE ORGANIZATION'S MISSION, AND DRIVE STRATEGIES; PROVIDE INCENTIVE AWARDS THAT CAN BE ADJUSTED ANNUALLY FOR DIFFERENT BUSINESS CONDITIONS AND BUSINESS PLAN PRIORITIES WITHOUT CHANGING BASIC DESIGN FEATURES OF THE PLAN; AND PROVIDE ANNUAL INCENTIVE OPPORTUNITIES WITH DUE CONSIDERATION TO THE REQUIREMENTS OF THE INTERMEDIATE SANCTIONS LAW AND THE REGULATIONS THERE UNDER. Classes of members or stockholders Form 990, Part VI, Section A, Line 6 THE BUSINESS AND AFFAIRS OF THE CORPORATION SHALL BE GOVERNED BY A BOARD OF NOT LESS THAN THREE (3) NOR MORE THAN THIRTY-FIVE (35) TRUSTEES WHO SHALL BE NATURAL PERSONS OF FULL AGE. THE NUMBER OF TRUSTEES SHALL BE SUCH A NUMBER AS SHALL HAVE BEEN LAST SPECIFIED BY RESOLUTION OF THE SOLE MEMBER. THE NUMBER OF TRUSTEES SHALL INCLUDE EX-OFFICIO TRUSTEES. TRUSTEES NEED NOT BE RESIDENTS OF PENNSYLVANIA. AT ALL TIMES, THE BOARD SHALL INCLUDE AT LEAST ONE INDIVIDUAL WHO IS THEN SERVING AS AN OFFICER, TRUSTEE, OR DIRECTOR OF EACH OF THE SPECIFIED ORGANIZATIONS. Members or stockholders electing members of governing body Form 990, Part VI, Section A, Line 7a EACH YEAR, AS NEARLY AS POSSIBLE, ONE-THIRD (1/3) OF THE TRUSTEES SHALL BE ELECTED TO HOLD OFFICE FOR A TERM OF THREE (3) YEARS. Decisions requiring approval by members or stockholders Form 990, Part VI, Section A, Line 7b AT ALL MEETINGS OF THE BOARD, A MAJORITY OF THE TRUSTEES THEN IN OFFICE SHALL BE NECESSARY TO CONSTITUTE A QUORUM FOR THE TRANSACTION OF BUSINESS AND THE ACTS OF THE BOARD OF TRUSTEES, EXCEPT AS MAY OTHERWISE BE SPECIFICALLY PROVIDED BY STATUTE, BY THE ARTICLES OF INCORPORATION, OR BY THE BYLAWS Monitoring compliance of local unit's activities Form 990, Part VI, Section B, Line 10b THE ORGANIZATION HAS POLICIES AND PROCEDURES GOVERNING THE ACTIVITIES OF ITS AFFILIATES. HOWEVER, THEY ARE NOT CURRENTLY APPROVED BY THE GOVERNING BOARD. Review of form 990 by governing body Form 990, Part VI, Section B, Line 11b THE CFO VP-CONTROLLER AND THE DIRECTOR OF ACCOUNTING REVIEWED THE FORM 990. IN ADDITION, THE MEMBERS OF THE GOVERNING BODY WERE GIVEN THE OPPORTUNITY TO VIEW THE 990 ONLINE VIA THE BOARD PORTAL SYSTEM PRIOR TO THE ELECTRONIC FILING. THE CFO HIGHLIGHTED CERTAIN SECTIONS OF THE FORM 990 DURING THE BOARD MEETING HELD ON MAY 15, 2014 AND ANY QUESTIONS WERE ADDRESSED AT THAT TIME. POLICIES AND PROCEDURES FORM 990, PART VI, LINE 12A THE ORGANIZATION HAS THE POLICIES AND PROCEDURES IN PLACE AS MENTIONED IN FORM 990, PART VI, SECTION B, LINE 12A,13, 14, AND 16B. HOWEVER, THEY ARE NOT CURRENTLY APPROVED BY THE GOVERNING BOARD. THE MEETING AGENDA FOR THE MAY 15, 2014 BOARD MEETING INCLUDES REVIEW AND APPROVAL OF SUCH POLICIES. COMPENSATION COMMITTEE FORM 990, PART VI, LINE 15A ALL BUT ONE OF THE MEMBERS OF THE COMPENSATION COMMITTEE ARE CONSIDERED INDEPENDENT. Governing documents, conflict of interest policy and financial statements available to the public Form 990, Part VI, Section C, Line 19 LANCASTER GENERAL HEALTH FOUNDATION DOES NOT MAKE THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, OR FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC. AVERAGE HOURS PER WEEK FORM 990, PART VII, SECTION A, LINE 1A THE HOURS NOTED IN COLUMN (B) RELATE TO THE HOURS DEDICATED TO THE FILING ORGANIZATION AND/OR TO OTHER ORGANIZATIONS WITHIN THE LANCASTER GENERAL HEALTH SYSTEM. THE HOURS DISCLOSED RELATE TO TIME SERVED ON A BOARD AND/OR FOR SERVICES PROVIDED RESULTING IN COMPENSATION PAID. Other changes in net assets or fund balances Form 990 , Part XI, Line 9 RELATED PARTY CONTRIBUTIONS - 286126; RELATED PARTY GRANT - 350000; LANCASTER GENERAL HEALTH 555 NORTH DUKE STREET LANCASTER PA 17604 MGMT & FIN. SUPPORT TO CONTROLLED ORG. & UNDERTAKING ACTIVITIES TO IMPROVE THE HEALTH OF COMMUNITY PA 501(C)(3) 11 - Type II NA false LANCASTER GENERAL MEDICAL GROUP 1030 NEW HOLLAND AVENUE LANCASTER PA 17601 PROVIDE CHARITABLE PRIMARY AND SPECIALTY HEALTHCARE PA 501(C)(3) 3 LANCASTER GENERAL HEALTH false LANCASTER GENERAL HEALTH-COLUMBIA CENTER 306 NORTH 7TH STREET COLUMBIA PA 17512 ACUTE PRIMARY CARE/FACILITY MGMT OP SVCS PA 501(C)(3) 3 LANCASTER GENERAL HOSPITAL false PENNSYLVANIA COLLEGE OF HEALTH SCIENCES 410 NORTH LIME STREET LANCASTER PA 17602 PROVIDE SUPPORT AND PROMOTE HEALTHCARE EDUCATION PA 501(C)(3) 2 LANCASTER GENERAL HOSPITAL false LANCASTER GENERAL REHABILITATION SERVICES INC 555 NORTH DUKE STREET LANCASTER PA 17604 OWNERSHIP/OPERATION OF REHABILITATION HOSPITAL PA 501(C)(3) 4 LANCASTER GENERAL HEALTH false LANCASTER GENERAL AMBULATORY SURGICAL SERVICES INC 555 NORTH DUKE STREET LANCASTER PA 17604 OWNERSHIP/OPERATION OF AMBULATORY SURGERY CENTER PA 501(C)(3) 4 LANCASTER GENERAL HOSPITAL false LANCASTER GENERAL IMAGING CORPORATION 609 NORTH CHERRY STREET LANCASTER PA 17604 OWNERSHIP/OPERATION OF IMAGING SERVICES PA 501(C)(3) 3 LANCASTER GENERAL HOSPITAL false UNITED AUXILIARIES TO LANCASTER GENERAL HOSPITAL 555 NORTH DUKE STREET LANCASTER PA 17604 TO PROMOTE AND ADVANCE LANCASTER GENERAL HOSPITAL'S PLANS & PROGRAMS PA 501(C)(3) 9 NA false THE HEART GROUP OF LANCASTER GENERAL HEALTH 555 NORTH DUKE STREET LANCASTER PA 17604 PROVIDES SPECIALTY CARDIOLOGY HEALTHCARE SERVICES PA 501(C)(3) 4 LANCASTER GENERAL HEALTH false LANCASTER GENERAL HEALTH INNOVATIVE SOLUTIONS INC 555 NORTH DUKE STREET LANCASTER PA 17604 TO CONCEIVE AND LAUNCH NOVEL HEALTHCARE SERVICES AND PRODUCTS. PA 501(C)(3) 11 - Type I LANCASTER GENERAL HEALTH false LANCASTER GENERAL HOSPITAL 555 NORTH DUKE STREET LANCASTER PA 17604 TO ADVANCE THE HEALTH AND WELL-BEING OF THE COMMUNITIES SERVED PA 501(C)(3) 3 LANCASTER GENERAL HEALTH false LANCASTER PET PARTNERSHIP LLP PO BOX 4216 LANCASTER PA 17604 233102793 MEDICAL SERVICES PA LANCASTER GENERAL IMAGING CORPORATION RELATED false 0 false MRI GROUP LLP PO BOX 4216 LANCASTER PA 17604 331011386 MEDICAL SERVICES PA LANCASTER GENERAL IMAGING CORPORATION RELATED false 0 false LG HEALTH COMMUNITY CARE COLLABORATIVE LLC 555 NORTH DUKE STREET LANCASTER PA 17602 455542179 ACCOUNTABLE CARE ORGANIZATION PA LANCASTER GENERAL HOSPITAL RELATED false 0 false LANCASTER GENERAL SERVICES BUSINESS TRUST 607 NORTH DUKE STREET LANCASTER PA 17602 232250128 OWNS & OPERATES REAL ESTATE PROPERTY, PHARMACY & HOME INFUSION COMPANY PA LANCASTER GENERAL HEALTH TRUST BARGE GANSE VENACARE BUSINESS TRUST 607 NORTH DUKE STREET LANCASTER PA 17602 232113017 PHARMACY & OWNER OF HOME INFUSION THERAPY SERVICES COMPANY PA LANCASTER GENERAL SERVICES BUSINESS TRUST TRUST LANCASTER GENERAL INSURANCE COMPANY 980176655 INSURANCE CJ LANCASTER GENERAL HEALTH C CORPORATION false true true false false false false false false false false false true false true false false false false