ST LUKES HEALTH SYSTEM CORPORATION: Form 990, tax year 2012
View the entire original 990 at ProPublica ↗
- Organization
- ST LUKES HEALTH SYSTEM CORPORATION (EIN 76-0536232)
- Tax period
- 2012-01-01 to 2012-12-31
- Filed
- 2013-11-14
- IRS object ID
- 201313189349308311
- Schema version
- 2012v2.1
- Source
- Download XML · Original 990 at ProPublica
Every field in the e-filed return. Faint text is the IRS element name, for citing.
- Return header
- Form 990
- Schedule A
- Schedule C
- Schedule D
- Schedule F
- Schedule I
- Schedule J
- Schedule O
- Schedule R
Return header ReturnHeader
| Field | Value | IRS element (for citing) |
|---|---|---|
| Timestamp | 2013-11-14T17:15:37-06:00 | Timestamp |
| Tax Period End Date | 2012-12-31 | TaxPeriodEndDate |
| Return Type | 990 | ReturnType |
| Tax Period Begin Date | 2012-01-01 | TaxPeriodBeginDate |
Filer Filer
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 760536232 | EIN |
Name Name
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | ST LUKE'S EPISCOPAL HEALTH SYSTEM | BusinessNameLine1 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| In Care Of Name | % STEPHEN PICKETT | InCareOfName |
| Name Control | STLU | NameControl |
| Phone | 8323552042 | Phone |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 6624 FANNIN ST | AddressLine1 |
| Address Line2 | Suite 1100 | AddressLine2 |
| City | HOUSTON | City |
| State | TX | State |
| ZIP Code | 77030 | ZIPCode |
Officer Officer
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name | stephen pickett | Name |
| Title | treasurer | Title |
| Date Signed | 2013-11-13 | DateSigned |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tax Year | 2012 | TaxYear |
| Build TS | 2016-02-24 21:20:13Z | BuildTS |
Form 990 IRS990
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name Of Principal Officer Person | DAVID j FINE | NameOfPrincipalOfficerPerson |
Address Principal Officer US AddressPrincipalOfficerUS
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 6624 FANNIN suite 1100 | AddressLine1 |
| City | HOUSTON | City |
| State | TX | State |
| ZIP Code | 77030 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Gross Receipts | 104559207 | GrossReceipts |
| Group Return For Affiliates | false | GroupReturnForAffiliates |
| Organization501c3 | X | Organization501c3 |
| Web Site | WWW.SLEH.COM | WebSite |
| Type Of Organization Corporation | X | TypeOfOrganizationCorporation |
| Year Formation | 1997 | YearFormation |
| State Legal Domicile | TX | StateLegalDomicile |
| Activity Or Mission Description | ST. LUKE'S, SERVING ALL GOD'S CHILDREN AS THE HEALTH MINISTRY OF THE EPISCOPAL DIOCESE OF TEXAS, SEEKS TO RAISE THE QUALITY OF LIFE BY ENHANCING COMMUNITY HEALTH THROUGH SUPERIOR HEALTH SERVICES. | ActivityOrMissionDescription |
| Nbr Voting Members Governing Body | 21 | NbrVotingMembersGoverningBody |
| Nbr Independent Voting Members | 19 | NbrIndependentVotingMembers |
| Total Nbr Employees | 628 | TotalNbrEmployees |
| Total Nbr Volunteers | 26 | TotalNbrVolunteers |
| Total Gross UBI | 983071 | TotalGrossUBI |
| Net Unrelated Business Txbl Income | 982071 | NetUnrelatedBusinessTxblIncome |
| Contributions Grants Prior Year | 4336 | ContributionsGrantsPriorYear |
| Contributions Grants Current Year | 0 | ContributionsGrantsCurrentYear |
| Program Service Revenue Prior Year | 83829751 | ProgramServiceRevenuePriorYear |
| Program Service Revenue CY | 98354066 | ProgramServiceRevenueCY |
| Investment Income Prior Year | 8359291 | InvestmentIncomePriorYear |
| Investment Income Current Year | 5239568 | InvestmentIncomeCurrentYear |
| Other Revenue Prior Year | 1904338 | OtherRevenuePriorYear |
| Other Revenue Current Year | 965573 | OtherRevenueCurrentYear |
| Total Revenue Prior Year | 94097716 | TotalRevenuePriorYear |
| Total Revenue Current Year | 104559207 | TotalRevenueCurrentYear |
| Grants And Similar Amnts Prior Year | 167250 | GrantsAndSimilarAmntsPriorYear |
| Grants And Similar Amnts CY | 90000 | GrantsAndSimilarAmntsCY |
| Benefits Paid To Members Prior Year | 0 | BenefitsPaidToMembersPriorYear |
| Benefits Paid To Members CY | 0 | BenefitsPaidToMembersCY |
| Salaries Etc Prior Year | 56981183 | SalariesEtcPriorYear |
| Salaries Etc Current Year | 56927622 | SalariesEtcCurrentYear |
| Total Prof Fundrsng Exp Prior Year | 0 | TotalProfFundrsngExpPriorYear |
| Total Prof Fundrsng Exp CY | 0 | TotalProfFundrsngExpCY |
| Total Fundrsng Exp Current Year | 0 | TotalFundrsngExpCurrentYear |
| Other Expense Prior Year | 45274992 | OtherExpensePriorYear |
| Other Expenses Current Year | 40956186 | OtherExpensesCurrentYear |
| Total Expenses Prior Year | 102423425 | TotalExpensesPriorYear |
| Total Expenses Current Year | 97973808 | TotalExpensesCurrentYear |
| Revenues Less Expenses Prior Year | -8325709 | RevenuesLessExpensesPriorYear |
| Revenues Less Expenses CY | 6585399 | RevenuesLessExpensesCY |
| Total Assets BOY | 299268312 | TotalAssetsBOY |
| Total Assets EOY | 264662837 | TotalAssetsEOY |
| Total Liabilities BOY | 226969388 | TotalLiabilitiesBOY |
| Total Liabilities EOY | 186130899 | TotalLiabilitiesEOY |
| Net Assets Or Fund Balances BOY | 72298924 | NetAssetsOrFundBalancesBOY |
| Net Assets Or Fund Balances EOY | 78531938 | NetAssetsOrFundBalancesEOY |
| Mission Description | ST. LUKE'S EPISCOPAL HEALTH SYSTEM CORPORATION (SLEHS), SERVING ALL GOD'S CHILDREN AS THE HEALTH MINISTRY OF THE EPISCOPAL DIOCESE OF TEXAS, SEEKS TO RAISE THE QUALITY OF LIFE BY ENHANCING COMMUNITY HEALTH THROUGH THE DELIVERY OF SUPERIOR VALUE HEALTH SERVICES. IN PARTNERSHIP WITH OUR MEDICAL STAFF, SLEHS IS DEDICATED TO EXCELLENCE AND COMPASSION IN CARING FOR THE WHOLE PERSON-MIND, BODY AND SPIRIT. SLEHS IS COMMITTED TO THE GROWTH AND DEVELOPMENT OF OUR EMPLOYEES, AND TO SECURING THE HEALTH OF FUTURE GENERATIONS BY CREATING, APPLYING AND DISSEMINATING HEALTH KNOWLEDGE THROUGH EDUCATION AND RESEARCH. | MissionDescription |
| Significant New Program Services | false | SignificantNewProgramServices |
| Significant Change | false | SignificantChange |
| Expense | 7380429 | Expense |
| Revenue | 98271885 | Revenue |
| Description | MISSION St. Luke's Episcopal Health System (SLEHS), serving all God's children as the health ministry of the Episcopal Diocese of Texas, seeks to raise the quality of life by enhancing community health through the delivery of superior value health services. In collaboration with its medical staff, SLEHS is dedicated to excellence and compassion in caring for the whole person-body, mind and spirit. Core Values SLEHS also is committed to the growth and development of its employees, and to securing the health of future generations by creating, applying and disseminating knowledge through education and research. Integrity: Being completely honest in everything we do is the basis of our actions. Valuing People: Taking care of people, including patients and employees, is the reason we exist. Excellence: Striving to enhance high quality is our constant pursuit. Goal Orientation: Focusing on what we want to achieve helps design the best way to realize our vision. Stewardship: Enhancing our stewardship through transparency, fiscal discipline, accountability, efficient management and maximization of resources. St. Luke's Episcopal Health System is committed to extending our special brand of Faithful, Loving Care to Greater Houston by continuing to enhance collaboration with physicians, building more robust information systems, engaging with Houston's philanthropic community and advancing medicine through clinical innovation and superior nursing. The Epic Experience In January, hundreds of ITS team members took to the hallways, meeting rooms and patient care units across the Health System to prepare for an ambitious overhaul to clinical operations through the deployment of a new, integrated, electronic health record. This Epic system, scheduled to go-live in May 2013 at St. Luke's Episcopal Hospital and The Woodlands Campus, will enable the Health System to better integrate patient information across the continuum of care as well as meet new, federally mandated information exchange requirements. Epic will be implemented in St. Luke's ambulatory care environments by December 2013. Members of the St. Luke's Family were trained as Subject Matter Experts, SMEs, to assist in transforming workflows within the various departments across the Health System. In July, the Epic Implementation Team opened the Epic Experience, an interactive knowledge center offering physicians and staff access to various devices and workstations that host the Epic interface. Computer workstations, handheld devices and smart phones and a BMW (bedside mobile workstation) are available for "test drives." The Epic Experience, located in The O'Quinn Medical Tower at St. Luke's, features an Epic Ambassador to answer basic questions, discuss implementation timelines and introduce various capabilities offered by Epic. In August, St. Luke's Ambulatory Clinics launched the Epic platform. Worldwide Outreach Anglican Health Network (AHN) AHN's medical supply system opened in February with access to a range of surplus items in the United States. According to former SLEHS Board Chair and current AHN Co-chair Lee Hogan, the Network is now looking for collaborative support (partners and recipients) to facilitate deliveries of the medical equipment. Recent beneficiaries receiving equipment from SLEHS included the Anglican Province of Tanzania. Managers and physicians from the Health System and Baylor College of Medicine visited the Berega Hospital of the Diocese of Morogora in Tanzania in late February. The trip represented an initial step to develop links between Anglican hospitals in different parts of the world and to establish conduits for distribution of surplus medical equipment, to provide clinical training and support development of hospital management systems. Bench Strength St. Luke's Episcopal Health System continues to build its bench strength through its Administrative Fellowship Program. The Program provides an in-house talent pool for entry-level management positions. The 2012 fellowship class includes five Fellows from a pool of more than 140 applicants representing top universities in the country. Faithful, Loving Care The Health System is in the fourth year of its Faithful, Loving Care journey. Our goal in 2012 was to reach the top quartile for the Health System in "Overall Rating of Care." To hardwire the Faithful, Loving Care behaviors that are expected of our staff, 14 "I Always" video vignettes were created for multiple roles in the Health System. These vignettes reinforce the rounding behaviors for the following disciplines: Nurse Leader, Staff Nurse, Patient Care Assistant, Respiratory Therapist, Case Manager, Transporter, Environmentalist, Food Service Host, Physical Therapist, Radiologist and Physician. More than 3,000 employees and hospitalists have viewed these vignettes and incorporated these skills into their rounding processes. To improve patient satisfaction, patient journals were presented to any patient who was admitted to a System hospital. The Journal encourages a patient to participate in his/her care by writing questions to the nurse and physician about the plan of care and discharge process. More than 16,000 journals have been provided to St. Luke's patients. Human Resources For 2012, the Health System's Department of Organizational Development focused on a number of key priorities based on St. Luke's business goals: Employee Engagement SLEHS continued its Employee Engagement initiative System-wide to support a culture focused on providing a positive and rewarding environment for its employees. This year, SLEHS out-performed many organizations by scoring in the top quartile on the Advisory Board Engagement Survey. Performance Management Goals for managers and employees were implemented System-wide through the new online performance management and learning management tool, e-Value. e-Value, for employees includes: o learning how performance links to SLEHS goals, o receiving full access in creating, tracking and achieving professional goals, o communicating online with leaders regarding role expectations and performance, and o enjoying paperless Annual Performance Reviews. Leadership Development New leader training was developed to support new managers or promoted leaders in the organization. The Essentials of Leadership, a three-day course offered quarterly, was created to provide tools for success at St. Luke's, including training on systems, budgeting, hiring, employee coaching and recognition. In 2012, three Leadership Development Institutes and three Supervisor Development Institute events were hosted to bring together System leadership. Topics discussed included change management, Just Culture, Epic implementation and process improvement. Learning Management A new online training system was implemented through e-Value for educating employees and leaders. The user-friendly interface provided employees centralized access to classes, training content and additional interactive learning features. Spirit of Wellness Program Various programs were introduced throughout the Health System to encourage employees to become and stay healthier. In March, SLEH partnered with other Texas Medical Center institutions for Shape Up Houston. The six-month health and wellness initiative encourages, challenges and educates employees to reshape their lifestyle with regard to health and fitness. As part of the medical plans offered to SLEHS employees, Cigna introduced the Personal Health Team to help manage chronic conditions, lifestyle and behavior changes. Number of Employees More than 1,033 new hires joined the St. Luke's Episcopal Health System Family bringing the total number of employees to 6,772 in 2012. Charity Care In 2012, St. Luke's Episcopal Health System provided charity care valued at $61.0 million for services to patients who are unable to pay for the services they have received. Uncompensated Care St. Luke's Episcopal Health System also absorbed in excess of $81.1 million in bad debt as a result of services provided to patients who failed to pay their bills. This reflects a seriously adverse trend due to national economic conditions. Standard & Poor's Credit Rating Standard & Poor's affirmed St. Luke's Episcopal Health System's 'AA-' rating, with stable outlook. This long-term rating reflects: Improved operating income in fiscal 2011 (audited year ended Dec. 31, 2011) and fiscal 2012 to date (six months through June 30, 2012), which generated operating margins of 5.0% and 5.9%, respectively. Improved balance sheet. Sound business position as one of Houston's most renowned institutions, with additional delivery locations in the growing suburban metropolitan service area that have bolstered market presence and market share, with increased inpatient volumes across the System. Diverse physician relationships, including those with St. Luke's private practitioners, the Kelsey-Seybold Medical Group, academic providers from both Baylor College of Medicine and | Description |
| Total Program Service Expense | 7380429 | TotalProgramServiceExpense |
| Described In501 C3 | true | DescribedIn501C3 |
| Schedule B Required | false | ScheduleBRequired |
| Political Activities | false | PoliticalActivities |
| Lobbying Activities | true | LobbyingActivities |
| Donor Advised Funds | false | DonorAdvisedFunds |
| Conservation Easements | false | ConservationEasements |
| Collections Of Art | false | CollectionsOfArt |
| Credit Counseling | false | CreditCounseling |
| Term Or Permanent Endowments | true | TermOrPermanentEndowments |
| Report Land Bldg Equip | true | ReportLandBldgEquip |
| Report Invest Oth Securities | true | ReportInvestOthSecurities |
| Report Prog Rel Invest | false | ReportProgRelInvest |
| Report Other Assets | true | ReportOtherAssets |
| Report Other Liabilities | true | ReportOtherLiabilities |
| Report Fin48 Footnote | true | ReportFin48Footnote |
| Independent Audit Financial Stmt | false | IndependentAuditFinancialStmt |
| Consolidated Audit Financial Stmt | true | ConsolidatedAuditFinancialStmt |
| School | false | School |
| Foreign Office | false | ForeignOffice |
| Foreign Activities | false | ForeignActivities |
| More Than5000 K To Organizations | true | MoreThan5000KToOrganizations |
| More Than5000 K To Individuals | false | MoreThan5000KToIndividuals |
| Professional Fundraising | false | ProfessionalFundraising |
| Fundraising Activities | false | FundraisingActivities |
| Gaming | false | Gaming |
| Hospital | false | Hospital |
| Grants To Organizations | true | GrantsToOrganizations |
| Grants To Individuals | false | GrantsToIndividuals |
| Schedule J Required | true | ScheduleJRequired |
| Tax Exempt Bonds | false | TaxExemptBonds |
| Excess Benefit Transaction | false | ExcessBenefitTransaction |
| Prior Excess Benefit Transaction | false | PriorExcessBenefitTransaction |
| Loan To Officer Or DQP | false | LoanToOfficerOrDQP |
| Grant To Related Person | false | GrantToRelatedPerson |
| Bsnss Rltnshp With Organization | false | BsnssRltnshpWithOrganization |
| Bsnss Rltnshp Thru Family Member | false | BsnssRltnshpThruFamilyMember |
| Officer Entity With Bsnss Rltnshp | false | OfficerEntityWithBsnssRltnshp |
| Deductible Non Cash Contributions | false | DeductibleNonCashContributions |
| Deductible Contributions Of Art | false | DeductibleContributionsOfArt |
| Terminated | false | Terminated |
| Partial Liquidation | false | PartialLiquidation |
| Disregarded Entity | false | DisregardedEntity |
| Related Entity | true | RelatedEntity |
| Related Org Controlled Entity | true | RelatedOrgControlledEntity |
| Transaction Related Entity | true | TransactionRelatedEntity |
| Transfers To Exempt Non Chrtbl Org | false | TransfersToExemptNonChrtblOrg |
| Activities Conducted Partnership | false | ActivitiesConductedPartnership |
| Schedule O Required | true | ScheduleORequired |
| Info In Schedule O Part V | X | InfoInScheduleOPartV |
| Number Forms Transmitted With1096 | 979 | NumberFormsTransmittedWith1096 |
| Number W2 G Included | 0 | NumberW2GIncluded |
| Compliance With Backup Witholding | true | ComplianceWithBackupWitholding |
| Number Of Employees | 628 | NumberOfEmployees |
| Employment Tax Returns Filed | true | EmploymentTaxReturnsFiled |
| Unrelated Business Income | true | UnrelatedBusinessIncome |
| Form990-T Filed | true | Form990-TFiled |
| Foreign Financial Account | true | ForeignFinancialAccount |
| Name Of Foreign Country | CJ | NameOfForeignCountry |
| Prohibited Tax Shelter Trans | false | ProhibitedTaxShelterTrans |
| Taxable Party Notification | false | TaxablePartyNotification |
| Non Deductible Contributions | false | NonDeductibleContributions |
| Quid Pro Quo Contributions | false | QuidProQuoContributions |
| Form8282 Property Disposed Of | false | Form8282PropertyDisposedOf |
| Funds To Pay Premiums | false | FundsToPayPremiums |
| Premiums Paid | false | PremiumsPaid |
| Indoor Tanning Services | false | IndoorTanningServices |
| Info In Schedule O Part VI | X | InfoInScheduleOPartVI |
| Nbr Voting Governing Body Members | 21 | NbrVotingGoverningBodyMembers |
| Number Independent Voting Members | 19 | NumberIndependentVotingMembers |
| Family Or Business Relationship | false | FamilyOrBusinessRelationship |
| Delegation Of Management Duties | false | DelegationOfManagementDuties |
| Changes To Organizing Docs | false | ChangesToOrganizingDocs |
| Material Diversion Or Misuse | false | MaterialDiversionOrMisuse |
| Members Or Stockholders | true | MembersOrStockholders |
| Election Of Board Members | true | ElectionOfBoardMembers |
| Decisions Subject To Approval | true | DecisionsSubjectToApproval |
| Minutes Of Governing Body | true | MinutesOfGoverningBody |
| Minutes Of Committees | true | MinutesOfCommittees |
| Officer Mailing Address | false | OfficerMailingAddress |
| Local Chapters | false | LocalChapters |
| Form990 Provided To Governing Body | true | Form990ProvidedToGoverningBody |
| Conflict Of Interest Policy | true | ConflictOfInterestPolicy |
| Annual Disclosure Covered Persons | true | AnnualDisclosureCoveredPersons |
| Regular Monitoring Enforcement | true | RegularMonitoringEnforcement |
| Whistleblower Policy | true | WhistleblowerPolicy |
| Document Retention Policy | true | DocumentRetentionPolicy |
| Compensation Process CEO | true | CompensationProcessCEO |
| Compensation Process Other | true | CompensationProcessOther |
| Investment In Joint Venture | true | InvestmentInJointVenture |
| Written Policy Or Procedure | true | WrittenPolicyOrProcedure |
| Upon Request | X | UponRequest |
The Books Are In Care Of TheBooksAreInCareOf
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name Person | STEPHEN PICKETT | NamePerson |
| Telephone Number | 8323552042 | TelephoneNumber |
Address US AddressUS
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 6624 FANNIN SUITE 1100 | AddressLine1 |
| City | HOUSTON | City |
| State | TX | State |
| ZIP Code | 77030 | ZIPCode |
Form990 Part VII Section A Form990PartVIISectionA (49 entries)
| TitleTitle | Average Hours Per WeekAverageHoursPerWeek | Average Hours Per Week RelatedAverageHoursPerWeekRelated | Individual Trustee Or DirectorIndividualTrusteeOrDirector | OfficerOfficer | Reportable Comp From OrganizationReportableCompFromOrganization | Reportable Comp From Related OrgsReportableCompFromRelatedOrgs | Other CompensationOtherCompensation | Key EmployeeKeyEmployee | Highest Compensated EmployeeHighestCompensatedEmployee |
|---|---|---|---|---|---|---|---|---|---|
| David J FINE | |||||||||
| PRESIDENT AND CEO | 7.0 | 48.0 | X | X | 1671626 | 0 | 451822 | ||
| THE RT REV DENA A HARRISON DD | |||||||||
| Chair (out going) & DIRECTOR | 4.0 | 7.0 | X | X | 43358 | 0 | 0 | ||
| THE RT REV Rayford b HIGH JR | |||||||||
| DIRECTOR | 2.0 | 2.0 | X | 0 | 0 | 0 | |||
| A Robert HINOJOSA | |||||||||
| DIRECTOR | 2.0 | 2.0 | X | 0 | 0 | 0 | |||
| john r huff | |||||||||
| DIRECTOR | 2.0 | 0.0 | X | 0 | 0 | 0 | |||
| Chester JONES | |||||||||
| Exec Chair & DIRector | 7.0 | 13.0 | X | 0 | 0 | 0 | |||
| Meredith J LONG | |||||||||
| EX OFFICIO director | 2.0 | 0.0 | X | 0 | 0 | 0 | |||
| THE VERY REV Joe D REYNOLDS | |||||||||
| DIRECTOR | 2.0 | 5.0 | X | 0 | 0 | 0 | |||
| Stephen PICKETT | |||||||||
| TREASurer & director | 19.0 | 36.0 | X | X | 969319 | 0 | 161085 | ||
| John Scott Arnoldy | |||||||||
| DIRECTOR | 2.0 | 4.0 | X | 0 | 0 | 0 | |||
| linnet deily | |||||||||
| DIRECTOR | 2.0 | 5.0 | X | 0 | 0 | 0 | |||
| David t HARVIN | |||||||||
| DIRECTOR | 2.0 | 0.0 | X | 0 | 0 | 0 | |||
| Steven l MILLER | |||||||||
| DIRECTOR | 2.0 | 0.0 | X | 0 | 0 | 0 | |||
| William c MONTGOMERY | |||||||||
| DIRECTOR | 2.0 | 6.0 | X | 0 | 0 | 0 | |||
| Bruce PHILLIPS | |||||||||
| DIRECTOR | 2.0 | 5.0 | X | 0 | 0 | 0 | |||
| Harry j PHILLIPS jr | |||||||||
| DIRECTOR | 2.0 | 2.0 | X | 0 | 0 | 0 | |||
| Howard TELLEPSEN jr | |||||||||
| DIRECTOR | 2.0 | 5.0 | X | 0 | 0 | 0 | |||
| robert k reeves | |||||||||
| director | 2.0 | 0.0 | X | 0 | 0 | 0 | |||
| michael richmond | |||||||||
| director | 2.0 | 7.0 | X | 0 | 0 | 0 | |||
| THE REV MICHAEL W BESSON JR | |||||||||
| DIRECTOR | 2.0 | 0.0 | X | 0 | 0 | 0 | |||
| ROBERT DUNCAN | |||||||||
| DIRECTOR | 2.0 | 0.0 | X | 0 | 0 | 0 | |||
| THE REV LILLIAN W HYDE | |||||||||
| DIRECTOR | 2.0 | 0.0 | X | 0 | 0 | 0 | |||
| michelle lyn md | |||||||||
| director | 2.0 | 2.0 | X | 0 | 0 | 0 | |||
| KATHARINE ORTON | |||||||||
| DIRECTOR | 2.0 | 5.0 | X | 0 | 0 | 0 | |||
| LEONARD TALLERINE | |||||||||
| DIRECTOR | 2.0 | 0.0 | X | 0 | 0 | 0 | |||
| CLAYTON TRIER | |||||||||
| DIRECTOR | 2.0 | 4.0 | X | 0 | 0 | 0 | |||
| ROBERT T BLAKELY | |||||||||
| director | 2.0 | 0.0 | X | 0 | 0 | 0 | |||
| rev laurens allen hall | |||||||||
| director | 2.0 | 0.0 | X | 0 | 0 | 0 | |||
| brad beers | |||||||||
| director | 2.0 | 2.0 | X | 0 | 0 | 0 | |||
| Ann THIELKE | |||||||||
| SECRETARY | 37.0 | 18.0 | X | 303695 | 0 | 15834 | |||
| brian e doyle | |||||||||
| assistant treasurer | 21.0 | 24.0 | X | 159564 | 0 | 30057 | |||
| deborah bohr | |||||||||
| assistant sec | 55.0 | 0.0 | X | 8801 | 0 | 0 | |||
| RYAN K TINGEY | |||||||||
| SECRETARY | 55.0 | 0.0 | X | 89108 | 0 | 5581 | |||
| N LYNN BRATTON | |||||||||
| ASSISTANT SECRETARY | 55.0 | 0.0 | X | 69688 | 0 | 11052 | |||
| David KOONTZ | |||||||||
| SENIOR VICE PRESIDENT | 40.0 | 15.0 | 566368 | 0 | 70895 | X | |||
| Susan R Kiley | |||||||||
| Vp Chief Managed Care Officer | 55.0 | 0.0 | 253221 | 0 | 6430 | X | |||
| Stewart G Scott Jr | |||||||||
| VP Capital Projects | 50.0 | 5.0 | 247366 | 0 | 33446 | X | |||
| Beryl Vallejo | |||||||||
| sr vp & Chief Quality Officer | 53.0 | 2.0 | 338812 | 0 | 8757 | X | |||
| Deborah H Mahannah | |||||||||
| vice president | 55.0 | 0.0 | 133380 | 0 | 180 | X | |||
| James J Albin | |||||||||
| VP/Chief Information Officer | 55.0 | 0.0 | 428096 | 0 | 34578 | X | |||
| David Gruener | |||||||||
| SENIOR Vice President & CFO | 55.0 | 0.0 | 328611 | 35967 | X | ||||
| Margaret Van Bree drph | |||||||||
| Senior Vice President | 55.0 | 0.0 | 714742 | 0 | 70980 | X | |||
| SUSAN BAILEY-NEWELL | |||||||||
| VP & CHRO SLEHS | 55.0 | 0.0 | 327888 | 0 | 13930 | X | |||
| DEBORA J SIMMONS | |||||||||
| SVP & CHIEF QUALITY OFFICER | 55.0 | 0.0 | 225940 | 0 | 12351 | X | |||
| Herbert duPont | |||||||||
| Chif of Internal Medicine | 52.0 | 3.0 | 369042 | 0 | 43511 | X | |||
| Francis X Speidel MD | |||||||||
| Vice President | 55.0 | 0.0 | 371380 | 0 | 16760 | X | |||
| BRYAN J HARGIS | |||||||||
| VP & CEO - SLSLH | 55.0 | 0.0 | 297012 | 0 | 3002 | X | |||
| jon k gossett | |||||||||
| Vp & Chief Development officer | 53.0 | 2.0 | 395684 | 0 | 22184 | X | |||
| John c Joe md | |||||||||
| AVP Chief Medical Info Officer | 53.0 | 2.0 | 274713 | 0 | 30290 | X | |||
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Reportable Comp From Org | 8587414 | TotalReportableCompFromOrg |
| Total Reportable Comp Frm Rltd Orgs | 0 | TotalReportableCompFrmRltdOrgs |
| Total Other Compensation | 1078692 | TotalOtherCompensation |
| Number Individuals GT100 K | 85 | NumberIndividualsGT100K |
| Formers Listed | false | FormersListed |
| Total Comp GT150 K | true | TotalCompGT150K |
| Compensation From Other Sources | false | CompensationFromOtherSources |
Contractor Compensation ContractorCompensation (5 entries)
| Address Line1AddressOfContractor/AddressUS/AddressLine1 | CityAddressOfContractor/AddressUS/City | StateAddressOfContractor/AddressUS/State | ZIP CodeAddressOfContractor/AddressUS/ZIPCode | Description Of ServicesDescriptionOfServices | CompensationCompensation |
|---|---|---|---|---|---|
| medassets | |||||
| PO Box 405652 | ATLANTA | GA | 303845652 | purchasing | 2602783 |
| PFS Group | |||||
| 7670 woodway suite 250 | HOUSTON | TX | 77063 | collection services | 1311488 |
| McKesson Technologies | |||||
| PO Box 98347 | CHICAGO | IL | 606938347 | consulting services | 943997 |
| Kurt Salmon US Inc | |||||
| PO Box 930916 | ATLANTIC | GA | 311930916 | consulting services | 719232 |
| Cozen o'Connor | |||||
| PO Box 7777-1385 | PHILADELPHIA | PA | 191751385 | legal | 749623 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Number Of Contractors GT100 K | 31 | NumberOfContractorsGT100K |
| Total Contributions | 0 | TotalContributions |
Program Service Revenue ProgramServiceRevenue
| Field | Value | IRS element (for citing) |
|---|---|---|
| Description | ADMINISTRATIVE SVC | Description |
| Business Code | 561000 | BusinessCode |
| Total Revenue Column | 98354066 | TotalRevenueColumn |
| Related Or Exempt Function Income | 98271885 | RelatedOrExemptFunctionIncome |
| Unrelated Business Revenue | 82181 | UnrelatedBusinessRevenue |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Program Service Revenue | 98354066 | TotalProgramServiceRevenue |
Investment Income InvestmentIncome
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 4543391 | TotalRevenueColumn |
| Exclusion | $4,543,391 | ExclusionAmount |
Income From Invest Bond Proceeds IncomeFromInvestBondProceeds
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 0 | TotalRevenueColumn |
Royalties Revenue RoyaltiesRevenue
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 0 | TotalRevenueColumn |
Gross Rents GrossRents
| Field | Value | IRS element (for citing) |
|---|---|---|
| Real | 62441 | Real |
Rental Income Or Loss RentalIncomeOrLoss
| Field | Value | IRS element (for citing) |
|---|---|---|
| Real | 62441 | Real |
| Personal | 0 | Personal |
Net Rental Income Or Loss NetRentalIncomeOrLoss
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 62441 | TotalRevenueColumn |
| Exclusion | $62,441 | ExclusionAmount |
Gross Amount Sales Assets GrossAmountSalesAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | 696177 | Securities |
Gain Or Loss GainOrLoss
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | 696177 | Securities |
Net Gain Or Loss Investments NetGainOrLossInvestments
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 696177 | TotalRevenueColumn |
| Exclusion | $696,177 | ExclusionAmount |
Net Income From Fundraising Events NetIncomeFromFundraisingEvents
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 0 | TotalRevenueColumn |
Net Income From Gaming NetIncomeFromGaming
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 0 | TotalRevenueColumn |
Net Income Or Loss NetIncomeOrLoss
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 0 | TotalRevenueColumn |
Other Revenue Misc OtherRevenueMisc (2 entries)
| DescriptionDescription | Business CodeBusinessCode | Total Revenue ColumnTotalRevenueColumn | Unrelated Business RevenueUnrelatedBusinessRevenue | ExclusionExclusionAmount |
|---|---|---|---|---|
| GUARANTEE FEE INCOME | 522200 | 893315 | 893315 | $0 |
| MISCELLANEOUS INCOME | 900099 | 9817 | 7575 | $2,242 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Other Revenue | 903132 | TotalOtherRevenue |
Total Revenue TotalRevenue
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 104559207 | TotalRevenueColumn |
| Related Or Exempt Function Income | 98271885 | RelatedOrExemptFunctionIncome |
| Unrelated Business Revenue | 983071 | UnrelatedBusinessRevenue |
| Exclusion | $5,304,251 | ExclusionAmount |
Grants To Domestic Orgs GrantsToDomesticOrgs
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 90000 | Total |
| Program Services | 90000 | ProgramServices |
Grants To Domestic Individuals GrantsToDomesticIndividuals
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Foreign Grants ForeignGrants
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Benefits To Members BenefitsToMembers
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Comp Current Officers Directors CompCurrentOfficersDirectors
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 6879584 | Total |
| Program Services | 0 | ProgramServices |
| Management And General | 6879584 | ManagementAndGeneral |
| Fundraising | 0 | Fundraising |
Comp Disqual Persons CompDisqualPersons
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Other Salaries And Wages OtherSalariesAndWages
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 42876380 | Total |
| Program Services | 5423054 | ProgramServices |
| Management And General | 37453326 | ManagementAndGeneral |
Pension Plan Contributions PensionPlanContributions
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 2928862 | Total |
| Program Services | 287614 | ProgramServices |
| Management And General | 2641248 | ManagementAndGeneral |
Other Employee Benefits OtherEmployeeBenefits
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 1075847 | Total |
| Program Services | 525349 | ProgramServices |
| Management And General | 550498 | ManagementAndGeneral |
Payroll Taxes PayrollTaxes
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 3166949 | Total |
| Program Services | 381934 | ProgramServices |
| Management And General | 2785015 | ManagementAndGeneral |
Fees For Services Management FeesForServicesManagement
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 3396399 | Total |
| Program Services | 70929 | ProgramServices |
| Management And General | 3325470 | ManagementAndGeneral |
Fees For Services Legal FeesForServicesLegal
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 1168521 | Total |
| Management And General | 1168521 | ManagementAndGeneral |
Fees For Services Accounting FeesForServicesAccounting
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 552109 | Total |
| Management And General | 552109 | ManagementAndGeneral |
Fees For Services Lobbying FeesForServicesLobbying
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Fees For Services Prof Fundraising FeesForServicesProfFundraising
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Fees For Services Invst Mgmnt Fees FeesForServicesInvstMgmntFees
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 69074 | Total |
| Management And General | 69074 | ManagementAndGeneral |
Fees For Services Other FeesForServicesOther
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 90468 | Total |
| Program Services | 73008 | ProgramServices |
| Management And General | 17460 | ManagementAndGeneral |
Advertising Advertising
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 145082 | Total |
| Management And General | 145082 | ManagementAndGeneral |
Office Expenses OfficeExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 2639078 | Total |
| Program Services | 86420 | ProgramServices |
| Management And General | 2552658 | ManagementAndGeneral |
Information Technology InformationTechnology
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 14194377 | Total |
| Program Services | 64898 | ProgramServices |
| Management And General | 14129479 | ManagementAndGeneral |
Royalties Royalties
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Occupancy Occupancy
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 854818 | Total |
| Program Services | 287826 | ProgramServices |
| Management And General | 566992 | ManagementAndGeneral |
Travel Travel
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 379367 | Total |
| Program Services | 18712 | ProgramServices |
| Management And General | 360655 | ManagementAndGeneral |
Travel Entrtnmnt Public Officials TravelEntrtnmntPublicOfficials
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Conferences Meetings ConferencesMeetings
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 23445 | Total |
| Management And General | 23445 | ManagementAndGeneral |
Interest Interest
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
| Management And General | 0 | ManagementAndGeneral |
Payments To Affiliates PaymentsToAffiliates
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Depreciation Depletion DepreciationDepletion
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 7123600 | Total |
| Program Services | 23471 | ProgramServices |
| Management And General | 7100129 | ManagementAndGeneral |
Insurance Insurance
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
| Management And General | 0 | ManagementAndGeneral |
Other Expenses OtherExpenses (4 entries)
| DescriptionDescription | TotalTotal | Management And GeneralManagementAndGeneral | Program ServicesProgramServices |
|---|---|---|---|
| OTHER OUTSIDE SERVICES | 2698309 | 2698309 | |
| PROPERTY AND OTHER TAXES | 1301799 | 1301799 | |
| EQUIPMENT AND FACILITY MAINTEN | 355167 | 349745 | 5422 |
| PROFESSIONAL DUES & LICENSES | 2497556 | 2486577 | 10979 |
All Other Expenses AllOtherExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 3467017 | Total |
| Program Services | 30813 | ProgramServices |
| Management And General | 3436204 | ManagementAndGeneral |
Total Functional Expenses TotalFunctionalExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 97973808 | Total |
| Program Services | 7380429 | ProgramServices |
| Management And General | 90593379 | ManagementAndGeneral |
| Fundraising | 0 | Fundraising |
Cash Non Interest Bearing CashNonInterestBearing
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 28475568 | BOY |
| EOY | 16345904 | EOY |
Savings And Temp Cash Investments SavingsAndTempCashInvestments
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 0 | BOY |
| EOY | 0 | EOY |
Pledges And Grants Receivable PledgesAndGrantsReceivable
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 0 | BOY |
| EOY | 0 | EOY |
Accounts Receivable AccountsReceivable
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 0 | BOY |
| EOY | 2875 | EOY |
Receivables From Officers Etc ReceivablesFromOfficersEtc
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 0 | BOY |
| EOY | 0 | EOY |
Receivables From Disqual Persons ReceivablesFromDisqualPersons
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 0 | BOY |
| EOY | 0 | EOY |
Other Notes Loans Receivable Net OtherNotesLoansReceivableNet
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 90695484 | BOY |
| EOY | 71800314 | EOY |
Inventories For Sale Or Use InventoriesForSaleOrUse
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 0 | BOY |
| EOY | 0 | EOY |
Prepaid Expenses Deferred Charges PrepaidExpensesDeferredCharges
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 8979711 | BOY |
| EOY | 9891971 | EOY |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Land Buildings Equipment Basis | 218625069 | LandBuildingsEquipmentBasis |
| Land Bldg Equipment Accum Deprec | 156535581 | LandBldgEquipmentAccumDeprec |
Land Buildings Equipment Basis Net LandBuildingsEquipmentBasisNet
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 41160002 | BOY |
| EOY | 62089488 | EOY |
Investments Pub Traded Securities InvestmentsPubTradedSecurities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 0 | BOY |
| EOY | 0 | EOY |
Investments Other Securities InvestmentsOtherSecurities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 27815816 | BOY |
| EOY | 27815816 | EOY |
Investments Program Related InvestmentsProgramRelated
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 0 | BOY |
| EOY | 0 | EOY |
Intangible Assets IntangibleAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 0 | BOY |
| EOY | 0 | EOY |
Other Assets Total OtherAssetsTotal
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 102141731 | BOY |
| EOY | 76716469 | EOY |
Total Assets TotalAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 299268312 | BOY |
| EOY | 264662837 | EOY |
Accounts Payable Accrued Expenses AccountsPayableAccruedExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 40047602 | BOY |
| EOY | 41700791 | EOY |
Grants Payable GrantsPayable
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 0 | BOY |
| EOY | 0 | EOY |
Deferred Revenue DeferredRevenue
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 0 | BOY |
| EOY | 0 | EOY |
Tax Exempt Bond Liabilities TaxExemptBondLiabilities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 0 | BOY |
| EOY | 0 | EOY |
Escrow Account Liability EscrowAccountLiability
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 0 | BOY |
| EOY | 0 | EOY |
Loans From Officers Directors LoansFromOfficersDirectors
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 0 | BOY |
| EOY | 0 | EOY |
Mort Notes Pybl Secured Invest Prop MortNotesPyblSecuredInvestProp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 144743917 | BOY |
| EOY | 101397473 | EOY |
Unsecured Notes Loans Payable UnsecuredNotesLoansPayable
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 0 | BOY |
| EOY | 0 | EOY |
Other Liabilities OtherLiabilities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 42177869 | BOY |
| EOY | 43032635 | EOY |
Total Liabilities TotalLiabilities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 226969388 | BOY |
| EOY | 186130899 | EOY |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Follow SFAS117 | X | FollowSFAS117 |
Unrestricted Net Assets UnrestrictedNetAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 72298924 | BOY |
| EOY | 78531938 | EOY |
Temporarily Restricted Net Assets TemporarilyRestrictedNetAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 0 | BOY |
| EOY | 0 | EOY |
Permanently Restricted Net Assets PermanentlyRestrictedNetAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 0 | BOY |
| EOY | 0 | EOY |
Total Net Assets Fund Balances TotalNetAssetsFundBalances
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 72298924 | BOY |
| EOY | 78531938 | EOY |
Total Liab Net Assets Fund Balances TotalLiabNetAssetsFundBalances
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 299268312 | BOY |
| EOY | 264662837 | EOY |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Reconcilation Revenue Expenses | 6585399 | ReconcilationRevenueExpenses |
| Reconciliation Unrealized Invest | -352385 | ReconciliationUnrealizedInvest |
| Method Of Accounting Accrual | X | MethodOfAccountingAccrual |
| Accountant Compile Or Review | false | AccountantCompileOrReview |
| FS Audited | true | FSAudited |
FS Audited Basis FSAuditedBasis
| Field | Value | IRS element (for citing) |
|---|---|---|
| Financial Statement Consolidated | X | FinancialStatementConsolidated |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Audit Committee | true | AuditCommittee |
| Federal Grant Audit Required | false | FederalGrantAuditRequired |
Schedule A IRS990ScheduleA
| Field | Value | IRS element (for citing) |
|---|---|---|
| Supporting Organization509a3 | X | SupportingOrganization509a3 |
| Supporting Org509a3 Type1 | X | SupportingOrg509a3Type1 |
| Certification Checkbox | X | CertificationCheckbox |
| Contrib By Controlling Individual | false | ContribByControllingIndividual |
| Contribution By Related Party | false | ContributionByRelatedParty |
| Contrib By35 Controlled Entity | false | ContribBy35ControlledEntity |
Supported Org Information SupportedOrgInformation (3 entries)
| EINEIN | Type Of OrganizationTypeOfOrganization | Listed In Governing DocListedInGoverningDoc | Supported Organization NotifiedSupportedOrganizationNotified | Organized In USOrganizedInUS | AmountAmount |
|---|---|---|---|---|---|
| ST LUKE'S EPISCOPAL HOSPITAL | |||||
| 741161938 | 03 | true | true | true | $0 |
| EPISCOPAL DIOCESE OF TEXAS | |||||
| 741143081 | 01 | true | true | true | $90,000 |
| ST LUKE'S EPISCOPAL HEALTH CHARITIES 509(A)(3) | |||||
| 760531710 | 0 | true | true | true | $0 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Number Of Supported Orgs | 3 | TotalNumberOfSupportedOrgs |
| Sum Of Amounts | 90000 | SumOfAmounts |
Schedule C IRS990ScheduleC
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Grassroots Lobbying | TotalGrassrootsLobbying | |
| Total Direct Lobbying | TotalDirectLobbying | |
| Total Lobbying Expenditures | TotalLobbyingExpenditures | |
| Other Exempt Purpose Expenditures | OtherExemptPurposeExpenditures | |
| Total Exempt Purpose Expenditures | TotalExemptPurposeExpenditures | |
| Lobbying Nontaxable | LobbyingNontaxableAmount | |
| Grassroots Nontaxable | GrassrootsNontaxableAmount | |
| Tot Lobbying Grassroot Minus Non Tx | TotLobbyingGrassrootMinusNonTx | |
| Tot Lobby Expend Mns Lobbying Nontx | TotLobbyExpendMnsLobbyingNontx | |
| Volunteers | false | Volunteers |
| Paid Staff Or Management | false | PaidStaffOrManagement |
| Media Advertisements | false | MediaAdvertisements |
| Mailings Members | false | MailingsMembers |
| Publications Or Broadcast | false | PublicationsOrBroadcast |
| Grants Other Organizations | false | GrantsOtherOrganizations |
| Direct Contact Legislators | false | DirectContactLegislators |
| Rallies Demonstrations | false | RalliesDemonstrations |
| Other Activities | true | OtherActivities |
| Other Activities | $151,718 | OtherActivitiesAmount |
| Total Lobbying Expenditures IIB | 151718 | TotalLobbyingExpendituresIIB |
| Not Described In501c3 | false | NotDescribedIn501c3 |
Form990 Schedule C Part IV Form990ScheduleCPartIV
| Field | Value | IRS element (for citing) |
|---|---|---|
| Identifier | Schedule C | Identifier |
| Return Reference | Other lobbying activities | ReturnReference |
| Explanation | St. Luke's Episcopal Health System is a member of several professional associations that conduct lobbying. The following amounts were paid to these associations as part of annual dues but are considered expended for lobbying purposes by the association. American Hospital Association $ 90,632 Texas Hospital Association $ 55,888 Texas Alliance for Patient Access $ 5,198 --------- Total lobbying expense $151,718 | Explanation |
Schedule D IRS990ScheduleD
| Field | Value | IRS element (for citing) |
|---|---|---|
| Art Public Exhibition Amts | ArtPublicExhibitionAmts | |
| Held Works Of Art Amts | HeldWorksOfArtAmts | |
| Current Year Minus3 Years | CurrentYearMinus3Years | |
| Current Year Minus4 Years | CurrentYearMinus4Years | |
| Endowments Held By Unrelated Orgs | false | EndowmentsHeldByUnrelatedOrgs |
| Endowments Held By Related Orgs | true | EndowmentsHeldByRelatedOrgs |
| Are Related Orgs Listed Schedule R | true | AreRelatedOrgsListedScheduleR |
Land Land
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | 23901870 | OtherCostOrOtherBasis |
| Book Value | 23901870 | BookValue |
Buildings Buildings
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | 10714564 | OtherCostOrOtherBasis |
| Depreciation | 5338735 | Depreciation |
| Book Value | 5375829 | BookValue |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Leasehold Improvements | LeaseholdImprovements |
Equipment Equipment
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | 177368105 | OtherCostOrOtherBasis |
| Depreciation | 1511968456 | Depreciation |
| Book Value | 26171259 | BookValue |
Other Land Buildings OtherLandBuildings
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | 6640530 | OtherCostOrOtherBasis |
| Book Value | 6640530 | BookValue |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Of Book Value Land Buildings | 62089488 | TotalOfBookValueLandBuildings |
| Financial Derivatives | FinancialDerivatives |
Closely Held Equity Interests CloselyHeldEquityInterests
| Field | Value | IRS element (for citing) |
|---|---|---|
| Book Value | 27815816 | BookValue |
| Method Of Valuation | C | MethodOfValuation |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Of Book Value Securities | 27815816 | TotalOfBookValueSecurities |
Other Assets OtherAssets (4 entries)
| DescriptionDescription | Book ValueBookValue |
|---|---|
| INSURANCE DEPOSIT ASSET | 28214136 |
| INTERCOMPANY RECEIVABLES | 42120382 |
| OTHER ASSETS | 183685 |
| DEFERRED COMPENSATION TRUST | 6198266 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Book Value Other Assets | 76716469 | TotalBookValueOtherAssets |
| Federal Income Tax Liability | 0 | FederalIncomeTaxLiability |
Other Liabilities OtherLiabilities (5 entries)
| DescriptionDescription | AmountAmount |
|---|---|
| SLEH SELF INSURANCE RESERVE | $31,636,805 |
| DEFERRED COMPENSATION LIABILIT | $4,761,749 |
| OTHER PENSION LIABILITIES | $1,246,958 |
| COST REPORT RESERVE | $2,000,000 |
| LONG TERM INCENTIVE PLAN | $3,387,123 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Of Amounts | 43032635 | TotalOfAmounts |
| Footnote In Part XIII | X | FootnoteInPartXIII |
Form990 Schedule D Part XIII Form990ScheduleDPartXIII (2 entries)
| IdentifierIdentifier | Return ReferenceReturnReference | ExplanationExplanation |
|---|---|---|
| FORM 990, SCHEDULE D, PART V | PART V: ENDOWMENT FUNDS | ST. LUKE'S EPISCOPAL HEALTH SYSTEM DOES NOT HAVE AN ENDOWMENT FUND. HOWEVER, ST. LUKE'S EPISCOPAL HOSPITAL and St. Luke's Foundation, RELATED ORGANIZATIONs, DO HOLD ENDOWMENT FUNDS. |
| FORM 990, SCHEDULE D, PART X | pART XIV: SUPPLEMENTAL INFORMATION | PROVIDE THE TEXT OF THE FOOTNOTE TO THE ORGANIZATION'S FINANCIAL STATEMENTS THAT REPORTS THE ORGANIZATION'S LIABILITY FOR UNCERTAIN TAX POSITIONS UNDER FIN 48. ASC topic 740 prescribes a recognition threshold and measurement attribute for financial statement recognition and measurement of a tax position taken or expected to be taken in a tax return. THERE were NO UNCERTAIN TAX POSITIONS RECORDED IN THE CONSOLIDATED FINANCIAL STATEMENTS AT DECEMBER 31, 2012 OR 2011. . |
Schedule F IRS990ScheduleF
Accts Actvs Out US Table AcctsActvsOutUSTable
| Field | Value | IRS element (for citing) |
|---|---|---|
| Region | Central America and the Caribbean | Region |
| Type Of Activities Conducted | Investments | TypeOfActivitiesConducted |
| Total Expenditures | 78719341 | TotalExpenditures |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Subtotal Amount Spent | 78719341 | SubtotalAmountSpent |
| Total Amount Spent | 78719341 | TotalAmountSpent |
| Transfer To Foreign Corp | true | TransferToForeignCorp |
| Interest In Foreign Trust | false | InterestInForeignTrust |
| Own Foreign Corp | true | OwnForeignCorp |
| Passive Foreign Invest Co | false | PassiveForeignInvestCo |
| Foreign Partnership | false | ForeignPartnership |
| Boycott Countries | false | BoycottCountries |
Schedule I IRS990ScheduleI
| Field | Value | IRS element (for citing) |
|---|---|---|
| Records Maintained | true | RecordsMaintained |
Recipient Table RecipientTable
Recipient Name Business RecipientNameBusiness
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | Episcopal Diocese of Texas | BusinessNameLine1 |
Address US AddressUS
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 1225 Texas Avenue | AddressLine1 |
| City | houston | City |
| State | TX | State |
| ZIP Code | 741143081 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN Of Recipient | 741143081 | EINOfRecipient |
| IRC Section | 501(c)(3) | IRCSection |
| Amount Of Cash Grant | 90000 | AmountOfCashGrant |
| Purpose Of Grant | support for diocese programs | PurposeOfGrant |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Nbr Of501 C3 And Govt Grants | 1 | TotalNbrOf501C3AndGovtGrants |
| Total Nbr Of Other Organizations | 0 | TotalNbrOfOtherOrganizations |
Form990 Schedule I Part IV Form990ScheduleIPartIV
| Field | Value | IRS element (for citing) |
|---|---|---|
| Identifier | Form 990, Schedule I, Part I, Line 2 | Identifier |
| Return Reference | Form 990, Schedule I | ReturnReference |
| Explanation | Describe the organization's procedures for monitoring the use of grant funds. St. Luke's Episcopal Health System makes grants to tax exempt organizations supported by the Episcopal Diocese of Texas. | Explanation |
Schedule J IRS990ScheduleJ
| Field | Value | IRS element (for citing) |
|---|---|---|
| First Class Or Charter Travel | X | FirstClassOrCharterTravel |
| Travel For Companions | X | TravelForCompanions |
| Housing Allowance Or Residence | X | HousingAllowanceOrResidence |
| Payments For Use Of Residence | X | PaymentsForUseOfResidence |
| Club Dues Or Fees | X | ClubDuesOrFees |
| Written Policy Re T And E Expenses | true | WrittenPolicyReTAndEExpenses |
| Substantiation Required | true | SubstantiationRequired |
| Compensation Committee | X | CompensationCommittee |
| Independent Consultant | X | IndependentConsultant |
| Written Employment Contract | X | WrittenEmploymentContract |
| Compensation Survey | X | CompensationSurvey |
| Board Or Committee Approval | X | BoardOrCommitteeApproval |
| Severance Payment | false | SeverancePayment |
| Supplemental Nonqual Retire Plan | true | SupplementalNonqualRetirePlan |
| Equity Based Comp Arrangement | false | EquityBasedCompArrangement |
| Comp Based On Revenue Of Filing Org | false | CompBasedOnRevenueOfFilingOrg |
| Comp Based On Revenue Related Orgs | false | CompBasedOnRevenueRelatedOrgs |
| Comp Based Net Earnings Filing Org | false | CompBasedNetEarningsFilingOrg |
| Comp Based Net Earnings Relate Orgs | false | CompBasedNetEarningsRelateOrgs |
| Any Non Fixed Payments | true | AnyNonFixedPayments |
| Initial Contract Exception | false | InitialContractException |
Form990 Schedule J Part II Form990ScheduleJPartII (18 entries)
| TitleTitle | Base Compensation Filing OrgBaseCompensationFilingOrg | Comp Based On Related OrgsCompBasedOnRelatedOrgs | Bonus Filing OrgBonusFilingOrg | Bonus Related OrgsBonusRelatedOrgs | Other Compensation Filing OrgOtherCompensationFilingOrg | Other Compensation Related OrgsOtherCompensationRelatedOrgs | Deferred Comp Filing OrgDeferredCompFilingOrg | Deferred Comp Related OrgsDeferredCompRelatedOrgs | Nontaxable Benefits Filing OrgNontaxableBenefitsFilingOrg | Nontaxable Benefits Related OrgsNontaxableBenefitsRelatedOrgs | Total Compensation Filing OrgTotalCompensationFilingOrg | Total Compensation Related OrgsTotalCompensationRelatedOrgs | Comp Report Prior990 Filing OrgCompReportPrior990FilingOrg | Comp Report Prior990 Related OrgsCompReportPrior990RelatedOrgs |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| David J FINE | ||||||||||||||
| PRESIDENT AND CEO | 1039788 | 0 | 578872 | 0 | 52966 | 0 | 427164 | 0 | 24658 | 0 | 2123448 | 0 | 0 | 0 |
| Stephen PICKETT | ||||||||||||||
| TREASurer & director | 641595 | 0 | 315068 | 0 | 12656 | 0 | 153005 | 0 | 8080 | 0 | 1130404 | 0 | 0 | 0 |
| Ann THIELKE | ||||||||||||||
| SECRETARY | 212996 | 0 | 55220 | 0 | 35479 | 0 | 6537 | 0 | 9297 | 0 | 319529 | 0 | 0 | 0 |
| David KOONTZ | ||||||||||||||
| SENIOR VICE PRESIDENT | 382716 | 0 | 174800 | 0 | 8852 | 0 | 54237 | 0 | 16658 | 0 | 637263 | 0 | 0 | 0 |
| brian e doyle | ||||||||||||||
| assistant treasurer | 144598 | 0 | 14966 | 0 | 0 | 0 | 17278 | 0 | 12779 | 0 | 189621 | 0 | 0 | 0 |
| Susan R Kiley | ||||||||||||||
| Vp Chief Managed Care Officer | 150105 | 0 | 63674 | 0 | 39442 | 0 | 1784 | 0 | 4646 | 0 | 259651 | 0 | 0 | 0 |
| Stewart G Scott Jr | ||||||||||||||
| VP Capital Projects | 201016 | 0 | 46350 | 0 | 0 | 0 | 16395 | 0 | 17051 | 0 | 280812 | 0 | 0 | 0 |
| Beryl Vallejo | ||||||||||||||
| sr vp & Chief Quality Officer | 235391 | 0 | 96215 | 0 | 7206 | 0 | 4717 | 0 | 4040 | 0 | 347569 | 0 | 0 | 0 |
| James J Albin | ||||||||||||||
| VP/Chief Information Officer | 348633 | 0 | 79463 | 0 | 0 | 0 | 17172 | 0 | 17406 | 0 | 462674 | 0 | 0 | 0 |
| Herbert duPont | ||||||||||||||
| Chif of Internal Medicine | 270632 | 0 | 98410 | 0 | 0 | 0 | 32155 | 0 | 11356 | 0 | 412553 | 0 | 0 | 0 |
| Francis X Speidel MD | ||||||||||||||
| Vice President | 86199 | 0 | 70916 | 0 | 214265 | 0 | 12272 | 0 | 4488 | 0 | 388140 | 0 | 0 | 0 |
| David Gruener | ||||||||||||||
| SENIOR Vice President & CFO | 254583 | 74028 | 0 | 21525 | 14442 | 364578 | 0 | |||||||
| Margaret Van Bree drph | ||||||||||||||
| Senior Vice President | 514668 | 0 | 189626 | 0 | 10448 | 0 | 64162 | 0 | 6818 | 0 | 785722 | 0 | 0 | 0 |
| BRYAN J HARGIS | ||||||||||||||
| VP & CEO - SLSLH | 56481 | 0 | 48950 | 0 | 191581 | 0 | 1696 | 0 | 1306 | 0 | 300014 | 0 | 0 | 0 |
| SUSAN BAILEY-NEWELL | ||||||||||||||
| VP & CHRO SLEHS | 176620 | 0 | 151268 | 0 | 0 | 0 | 5394 | 0 | 8536 | 0 | 341818 | 0 | 0 | 0 |
| DEBORA J SIMMONS | ||||||||||||||
| SVP & CHIEF QUALITY OFFICER | 225940 | 0 | 0 | 0 | 0 | 0 | 3555 | 0 | 8796 | 0 | 238291 | 0 | 0 | 0 |
| jon k gossett | ||||||||||||||
| Vp & Chief Development officer | 324812 | 0 | 67900 | 0 | 2972 | 0 | 16791 | 0 | 5393 | 0 | 417868 | 0 | 0 | 0 |
| John c Joe md | ||||||||||||||
| AVP Chief Medical Info Officer | 240257 | 0 | 34456 | 0 | 0 | 0 | 16545 | 0 | 13745 | 0 | 305003 | 0 | 0 | 0 |
Form990 Schedule J Part III Form990ScheduleJPartIII (3 entries)
| IdentifierIdentifier | Return ReferenceReturnReference | ExplanationExplanation |
|---|---|---|
| FORM 990, SCHEDULE J, PART I, QUESTIONS 4 A&B | SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN | THE INDIVIDUALS LISTED BELOW PARTICIPATED IN A SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN WITH THE FOLLOWING AMOUNTS CREDITED TO THEIR ACCOUNTS: David J. FINE $406,203.00 STEPHEN PICKETT $133,430.00 DAVID KOONTZ $ 35,382.00 Margaret van Bree $ 46,990.00 |
| FORM 990, SCHEDULE J, PART I, LINE 1A | QUESTIONS REGARDING COMPENSATION, LISTED BENEFITS | THE BENEFITS RECEIVED ARE PRIMARILY GRANTED TO THE CHIEF EXECUTIVE OFFICER WHO IS ENTITLED TO FIRST CLASS TRAVEL FOR BUSINESS TRIPS OVER CERTAIN DURATIONS. THE BENEFITS LISTED ARE REIMBURSED TO THIS OFFICER AS PART OF AN ACCOUNTABLE expense PLAN EXCEPT FOR some SPOUSE TRAVEL, WHICH IS reported as additional taxable income per board approved contract. ST. LUKE'S ALSO REIMBURSES FOR SOCIAL CLUB MEMBERSHIP. A small housing allowance is provided to the Suffragan Bishop who chairs the System Board. The Suffragan Bishop's principal residence is in Austin, Texas, which is approximately a four hour driving distance from System Board meetings. |
| FORM 990, SCHEDULE J, PART I, LINE 7 | NON-FIXED PAYMENTS | LINE 7 - FOR PERSONS LISTED IN FORM 990, PART VII, SECTION A, LINE 1A, DID THE ORGANIZATION PROVIDE ANY NON-FIXED PAYMENTS NOT DESCRIBED IN LINES 5 AND 6? ST. LUKE'S EXECUTIVES HAVE A NUMBER OF ANNUAL AND LONG TERM GOALS. FINANCIAL PERFORMANCE, QUALITY, PEOPLE, CUSTOMER SERVICE, AND GROWTH ARE EXAMPLES OF AREAS WHERE PERFORMANCE INDICATORS MAY BE ESTABLISHED. PERFORMANCE ON ALL GOALS IS EXAMINED BY THE SYSTEM BOARD AND AN AWARD LEVEL IS DETERMINED BASED ON OVERALL PERFORMANCE AGAINST TARGETS OR GOALS. IF AN AWARD IS GRANTED, IT IS EXPRESSED AS A PERCENTAGE OF THE INDIVIDUAL'S BASE INCOME. |
Schedule O IRS990ScheduleO
General Explanation GeneralExplanation (9 entries)
| IdentifierIdentifier | Return ReferenceReturnReference | ExplanationExplanation |
|---|---|---|
| FORM 990, PART IV, QUESTION 12A & 12b | CHECK LIST OF REQUIRED SCHEDULES; FINANCIAL STATEMENT AND REPORTING | DID THE ORGANIZATION obtain separate, independent audited financial statements for the tax year? WAS THE ORGANIZATION INCLUDED IN CONSOLIDATED, INDEPENDENT AUDITED FINANCIAL STATEMENTS FOR THE TAX YEAR? ST. LUKE'S EPISCOPAL HEALTH SYSTEM CORPORATION AND ITS RELATED ENTITIES WERE AUDITED AS A CONSOLIDATED GROUP IN ACCORDANCE WITH GAAP. THUS, THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS DO NOT PROVIDE AN ENTITY BY ENTITY REPORTING FOR CALENDAR YEAR 2012. |
| FORM 990, PART V, QUESTON 2a | STATEMENTS REGARDING OTHER IRS FILINGS AND TAX COMPLIANCE | ENTER THE NUMBER OF EMPLOYEES REPORTED ON FORM W-3, TRANSMITTAL OF WAGE AND TAX STATEMENTS, FILED FOR THE CALENDAR YEAR ENDING WITH OR WITHIN THE YEAR COVERED BY THIS RETURN. ST. LUKE'S EPISCOPAL HEALTH SYSTEM CORPORATION IS THE COMMON PAYMASTER FOR ITS RELATED EXEMPT ORGANIZATIONS. THE NUMBER OF EMPLOYEES REPORTED ON THIS RETURN REPRESENT THOSE WORKING IN ST. LUKE'S EPISCOPAL HEALTH SYSTEM CORPORATION DEPARTMENTS. |
| FORM 990, PART VI, SECTION A, QUESTION 6,7a AND 7b | SECTION A: GOVERNING BODY AND MANAGEMENT | Did THE ORGANIZATION HAVE MEMBERS OR STOCKHOLDERS? YES, THE SOLE MEMBER OF THE CORPORATION SHALL BE THE EPISCOPAL DIOCESE OF TEXAS. Did THE ORGANIZATION HAVE MEMBERS, STOCKHOLDERS, OR OTHER PERSONS who had the power to ELECT or appoint ONE OR MORE MEMBERS OF THE GOVERNING BODY? THE MANAGEMENT OF THE AFFAIRS OF THE CORPORATION SHALL BE VESTED IN A BOARD OF DIRECTORS, CONSISTING OF ELECTED MEMBERS, THREE (3) OF WHOM SHALL BE MEMBERS OF THE CLERGY IN THE EPISCOPAL DIOCESE OF TEXAS, CONSISTING OF THE BISHOP OF THE EPISCOPAL DIOCESE OF TEXAS (WHO SHALL BE THE CHAIR OF THE BOARD OF DIRECTORS) AND EITHER THE BISHOP COADJUTOR, IF THERE BE ONE, OR ANY SUFFRAGAN BISHOP OF THE DIOCESE DESIGNATED BY THE BISHOP. SEVEN (7) ELECTED DIRECTORS, INCLUDING ONE (1) MEMBER OF THE CLERGY, SHALL BE ELECTED AT EACH ANNUAL MEETING OF THE COUNCIL OF THE PROTESTANT EPISCOPAL CHURCH IN THE DIOCESE OF TEXAS UPON NOMINATION OF THE BISHOP OF THE DIOCESE OF TEXAS. ARE ANY governance DECISIONS OF THE organization reserved to (or SUBJECT TO APPROVAL BY) MEMBERS, STOCKHOLDERS, OR PERSONS other than the governing body? THE BOARD OF DIRECTORS SHALL HAVE FULL POWER AND AUTHORITY TO MANAGE THE BUSINESS, OPERATIONS, AND AFFAIRS OF THE CORPORATION IN ACCORDANCE WITH THE BYLAWS WHICH THE BOARD OF DIRECTORS SHALL ADOPT AND THE CANONS OF THE PROTESTANT EPISCOPAL CHURCH IN THE DIOCESE OF TEXAS AS FROM TIME TO TIME IN FORCE. THE BOOKS AND RECORDS OF THE CORPORATION SHALL, AT ALL TIMES, BE OPEN FOR EXAMINATION BY THE BISHOP OR EXECUTIVE BOARD OF THE PROTESTANT EPISCOPAL CHURCH IN THE DIOCESE OF TEXAS. |
| FORM 990, PART VI, SECTION b, QUESTION 11& 11A | SECTION B: POLICIES | HAS THE ORGANIZATION PROVIDED A complete COPY OF THIS FORM 990 TO ALL MEMBERS OF ITS GOVERNING BODY BEFORE FILING THE FORM? DESCRIBE IN SCHEDULE O, THE PROCESS, IF ANY, USED BY THE ORGANIZATION TO REVIEW THIS FORM 990. ST. LUKE'S EPISCOPAL HEALTH SYSTEM'S RETURN WAS PREPARED BY ITS TAX DEPARTMENT,UTILIZING INFORMATION PROVIDED BY ITS MANAGEMENT, OFFICERS, AND DIRECTORS. COLLABORATIVE REVIEW OF THE RETURN BY THE ORGANIZATION'S EXTERNAL ADVISORS, EXECUTIVE MANAGEMENT AND THE SLEHS TAX DIRECTOR WAS CONDUCTED, AND THE RETURN WAS MADE AVAILABLE TO THE OFFICERS AND DIRECTORS BEFORE FILING. |
| FORM 990, PART VI, SECTION B, QUESTION 12c | SECTION B: POLICIES | Did THE ORGANIZATION REGULARLY AND CONSISTENTLY MONITOR AND ENFORCE COMPLIANCE WITH THE WRITTEN CONFLICT OF INTEREST POLICY? PRIMARY MONITORING OF CONFLICT OF INTEREST IS DONE THROUGH ANNUAL POLLING OF OFFICERS, DIRECTORS, AND KEY EMPLOYEES FOR POTENTIAL CONFLICTS. CONFLICT OF INTEREST SUBMISSIONS ARE REVIEWED BY THE CORPORATE COMPLIANCE OFFICER AND SENIOR COUNSEL WHO BRING ACTIONABLE ITEMS TO THE BOARD. IF THE INSTITUTION DETERMINES THAT A SIGNIFICANT POSSIBILITY EXISTS THAT THERE IS A CONFLICT OF INTEREST, THE INDIVIDUALS INVOLVED WILL BE REQUIRED TO REFRAIN FROM MAKING A DECISION OR TAKING ANY ACTION UNTIL THE MATTER CAN BE FULLY INVESTIGATED AND A DECISION MADE AS TO WHETHER A CONFLICT EXISTS. IF A CONFLICT IS CONFIRMED, A PLAN FOR ALLEVIATING OR MANAGING THE CONFLICT IS IMPLEMENTED. INDIVIDUALS WITH POTENTIAL CONFLICTS MAY BE ASKED TO RECUSE AND ABSENT THEMSELVES FROM MEETINGS IN WHICH AN ALLEGED CONFLICT IS DISCUSSED IF SO DOING WOULD BETTER ASSURE THE INTEGRITY OF THE PROCESS. |
| FORM 990, PART VI, SECTION B, QUESTION 14 | SECTION B: POLICIES | Did THE ORGANIZATION HAVE A WRITTEN DOCUMENT RETENTION AND DESTRUCTION POLICY? ST. LUKE'S EPISCOPAL HEALTH SYSTEM CORPORATION AND RELATED ENTITIES HAVE A WRITTEN GENERAL POLICY RELATED TO DOCUMENT RETENTION AND DESTRUCTION. DOCUMENTS AND RECORDS ARE RETAINED FOR VARIOUS FEDERAL, STATE OR OTHER JURISDICTION STATUTES FOR MEDICAL OR FINANCIAL REVIEW ON A DEPARTMENT-BY-DEPARTMENT BASIS. |
| FORM 990, PART VI, SECTION B, QUESTION 15 | SECTION C: DISCLOSURE | DID THE PROCESS FOR DETERMINING COMPENSATION OF THE FOLLOWING PERSONS INCLUDE A REVIEW AND APPROVAL BY INDEPENDENT PERSONS, COMPARABILITY DATA, AND CONTEMPORANEOUS SUBSTANTITATION OF THE DELIBERATION AND DECISION FOR: a) THE ORGANIZATIONS CEO, EXECUTIVE DIRECTOR, OR TOP MANAGEMENT OFFICIAL? b) OTHER OFFICERS OR KEY EMPLOYEES OF THE ORGANIZATION? DESCRIBE THE PROCESS IN SCHEDULE O. THE ORGANIZATION'S COMPENSATION COMMITTEE MEETS AS NEEDED, BUT TYPICALLY MEETS TWO TIMES PER YEAR. THIS COMMITTEE CONSISTS OF THREE OUTSIDE DIRECTORS. ITS FUNCTION IS TO MAKE RECOMMENDATIONS/DECISIONS ON SALARY AND BENEFITS FOR KEY EXECUTIVES. VARIOUS DATA ARE UTILIZED IN DECISION-MAKING INCLUDING COMPENSATION CONSULTANTS, MANAGEMENT'S LEVEL OF ACHIEVeMENT OF STIPULATED PERFORMANCE TARGETS, EXTERNAL SURVEYS, AND LOCAL MARKET CONDITIONS. PERMANENT MINUTES ARE PREPARED AND REVIEWED BY COMPENSATION COMMITTEE MEMBERS PRIOR TO THEIR RATIFICATION. THESE MINUTES ARE SUFFICIENTLY DETAILED TO PROVIDE SUBSTANTIATION OF THE DECISIONS MADE BY THE COMMITTEE WITH REGARD TO EACH KEY EXECUTIVE'S COMPENSATION AND BENEFITS. A REPORT IS MADE TO THE FULL BOARD BY THE COMPENSATION COMMITTEE CHAIR AT WHICH TIME RATIFICATION OF COMMITTEE ACTION IS VOTED BY THE BOARD. |
| Form 990, Part VI, Section B, Question 16 a & b | SECTION B: POLICIES | DID THE ORGANIZATION INVEST IN, CONTRIBUTE ASSETS TO, OR PARTICIPATE IN A JOINT VENTURE OR SIMILAR ARRANGEMENT WITH A TAXABLE entity DURING THE YEAR? IF "YES," HAS THE ORGANIZATION ADOPTED A WRITTEN POLICY OR PROCEDURE REQUIRING THE ORGANIZATION TO EVALUATE Its PARTICIPATION IN JOINT VENTURE ARRANGEMENTS UNDER APPLICABLE FEDERAL TAX LAW, AND TAKE STEPS TO SAFEGUARD THE ORGANIZATIONS EXEMPT STATUS WITH RESPECT TO SUCH ARRANGEMENTS? ST. LUKE'S episcopal health system PARTICIPATES IN HOSPITAL JOINT VENTUREs through subsidiary tax exempt organizations that are a 51% controlling member or partner of the joint venture. The partnership AGREEMENTs/operating agreements OF each HOSPITAL JOINT VENTUREs EXPRESSLY STATE THAT THE JOINT VENTURE WILL OPERATE AND CONDUCT ITS ACTIVITIES IN A MANNER THAT SATISFIES THE COMMUNITY BENEFIT STANDARD APPLICABLE TO TAX EXEMPT HEALTHCARE ORGANIZATIONS, AND THAT THIS COMMUNITY BENEFIT STANDARD SHALL TAKE PRECEDENCE OVER ANY OTHER FIDUCIARY DUTY. IN ADDITION, each partnership AGREEMENT/operating agreement GIVES ST. LUKE'S THE ABILITY TO APPOINT A MAJORITY OF THE JOINT VENTURE'S governing board. ACTIVITIES OF THE JOINT VENTURE ARE MONITORED THROUGH ST. LUKE'S MAJORITY PRESENCE ON THE JOINT VENTURE'S governing board, who are empowered to formulate, implement, and control the content and administration of the charity and indigent care policies and community benefit policies of the joint venture. |
| FORM 990, PART VI, SECTION C, QUESTION 19 | SECTION C: DISCLOSURE | DESCRIBE IN SCHEDULE O WHETHER (AND IF SO, HOW) THE ORGANIZATION MAde IT GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC. ST LUKES EPISCOPAL HEALTH SYSTEM CORPORATION AND ITS RELATED ENTITIES HAVE NOT CREATED A GENERAL POLICY PROVIDING FOR THE DISCLOSURE OF CERTAIN DOCUMENTS. IN PRACTICE, THESE DOCUMENTS HAVE BEEN MADE AVAILABLE TO THE PUBLIC UPON WRITTEN REQUEST ONLY. . |
Schedule R IRS990ScheduleR
Form990 Schedule R Part II Form990ScheduleRPartII (18 entries)
| Address Line1AddressUS/AddressLine1 | CityAddressUS/City | StateAddressUS/State | ZIP CodeAddressUS/ZIPCode | EINEIN | Primary ActivitiesPrimaryActivities | Legal Domicile StateLegalDomicileState | Exempt Code SectionExemptCodeSection | Public Charity StatusPublicCharityStatus | Business Name Line1DirectControllingEntityName/BusinessNameLine1 | Controlled OrgControlledOrg |
|---|---|---|---|---|---|---|---|---|---|---|
| ST LUKES EPISCOPAL HOSPITAL | ||||||||||
| 6720 BERTNER | HOUSTON | TX | 77030 | 741161938 | HOSPITAL | TX | 501(c)(3) | 3 | SYSTEM CORP | true |
| ST LUKES EPISCOPAL HEALTH SYSTEM FOUNDA | ||||||||||
| PO BOX 20269 | HOUSTON | TX | 77225 | 760127715 | INVEST MGMT | TX | 501(c)(3) | 11A | SYSTEM CORP | true |
| ST LUKES EPISCOPAL HEALTH CHARITIES | ||||||||||
| 6624 FANNIN | HOUSTON | TX | 77030 | 760531710 | GRANT SUPPORT | TX | 501(c)(3) | 11A | SYSTEM CORP | true |
| ST LUKES EPISCOPAL PROPERTIES CORP | ||||||||||
| 6624 FANNIN | HOUSTON | TX | 77030 | 760531716 | PROP MGMT | TX | 501(c)(3) | 11A | SYSTEM CORP | true |
| ST LUKES MEDICAL TOWER CORPORATION | ||||||||||
| 6624 FANNIN | HOUSTON | TX | 77030 | 760531713 | MED OFFICES | TX | 501(c)(3) | 11A | SYSTEM CORP | true |
| GREATER HOUSTON HEALTH NETWORK | ||||||||||
| 6624 FANNIN | HOUSTON | TX | 77030 | 760458535 | CLINIC | TX | 501(c)(3) | 3 | SYSTEM CORP | true |
| SL AUGUSTA CORPORATION | ||||||||||
| PO BOX 20269 | HOUSTON | TX | 77225 | 760226623 | TITLE HOLDING | TX | 501(c)(2) | N/A | SYSTEM CORP | true |
| ST LUKES COMMUNITY HEALTH SERVICES | ||||||||||
| 6624 FANNIN | HOUSTON | TX | 77030 | 760536234 | HOSPITAL | TX | 501(c)(3) | 3 | SYSTEM CORP | true |
| ST LUKES COMMUNITY DEVELOPMENT CORP | ||||||||||
| 6624 fannin st ste 2505 | HOUSTON | TX | 77030 | 260274448 | MGMT SUPPORT | TX | 501(c)(3) | 11A | SYSTEM CORP | true |
| ST LUKES COMMUNITY DEV CORP - SUGAR LAND | ||||||||||
| 6624 fannin st ste 2505 | HOUSTON | TX | 77030 | 261947374 | HOSPITAL | TX | 501(c)(3) | 3 | SYSTEM CORP | true |
| ST LUKES COMMUNITY DEV CORP - WOODLANDS | ||||||||||
| 6624 fannin st ste 2505 | HOUSTON | TX | 77030 | 260335902 | HOSPITAL | TX | 501(c)(3) | 3 | SYSTEM CORP | true |
| ST LUKES COMMUNITY DEV CORP -THE VINTAGE | ||||||||||
| 6624 fannin st ste 2505 | HOUSTON | TX | 77030 | 263734606 | HOSPITAL | TX | 501(c)(3) | 3 | SYSTEM CORP | true |
| WOODLANDS DOCTOR GROUP | ||||||||||
| 17200 ST LUKES WAY | THE WOODLANDS | TX | 77002 | 274499340 | CLINIC | TX | pending | 9 | SYSTEM CORP | true |
| ST LUKES COMMUNITY DEV CORP - PMC | ||||||||||
| 6624 fannin st ste 2505 | HOUSTON | TX | 77030 | 273733278 | HOSPITAL | TX | pending | 3 | SYSTEM CORP | true |
| Sugar Land Doctor Group | ||||||||||
| 6624 fannin st ste 1100 | houston | TX | 77030 | 454270163 | clinic | TX | pending | 9 | SL CDC - sL | true |
| st Luke's Foundation | ||||||||||
| 1213 hermann drive suite 855 | houston | TX | 77004 | 453811485 | grants | TX | pending | 7 | System Corp | true |
| st Luke's sugar land properties corpora | ||||||||||
| 6624 fannin st ste 2505 | houston | TX | 77030 | 453811485 | prop mgmt | TX | pending | 11a | SL CDC - SL | true |
| st Luke's Anesthesiology Associates | ||||||||||
| 6624 fannin st ste 1100 | houston | TX | 77030 | 461517163 | specialists | TX | pending | 9 | sleh | true |
Form990 Schedule R Part III Form990ScheduleRPartIII (4 entries)
| Address Line1AddressUS/AddressLine1 | CityAddressUS/City | StateAddressUS/State | ZIP CodeAddressUS/ZIPCode | EINEIN | Primary ActivityPrimaryActivity | Legal Domicile StateLegalDomicileState | Business Name Line1DirectControllingEntityName/BusinessNameLine1 | Code VCodeVAmount |
|---|---|---|---|---|---|---|---|---|
| ST LUKES LAKESIDE HOSPITAL LLC | ||||||||
| 6624 fannin st ste 2505 | HOUSTON | TX | 77030 | 300427437 | HOSPITAL | TX | NA | $0 |
| ST LUKES HOSPITAL AT THE VINTAGE LLC | ||||||||
| 6624 fannin st ste 2505 | HOUSTON | TX | 77030 | 263734616 | HOSPITAL | TX | NA | $0 |
| PMC Hospital LLC | ||||||||
| 6624 fannin st ste 2505 | houston | TX | 77030 | 273280598 | hospital | TX | na | $0 |
| HC Sl Vintage I LLC | ||||||||
| 18000 West Sarah Lane ste 250 | brookfield | WI | 53045 | 270453767 | property hold | WI | na | $0 |
Form990 Schedule R Part IV Form990ScheduleRPartIV (7 entries)
| Address Line1AddressUS/AddressLine1 | CityAddressUS/City | StateAddressUS/State | ZIP CodeAddressUS/ZIPCode | EINEIN | Primary ActivityPrimaryActivity | Legal Domicile StateLegalDomicileState | Business Name Line1DirectControllingEntityName/BusinessNameLine1 | Type Of EntityTypeOfEntity | Address Line1AddressForeign/AddressLine1 | Province Or StateAddressForeign/ProvinceOrState | CountryAddressForeign/Country | Legal Domicile Foreign CountryLegalDomicileForeignCountry |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ST LUKES MEDICAL TOWER CONDO ASSOCIATION | ||||||||||||
| 6624 FANNIN | HOUSTON | TX | 77030 | 760298751 | CONDOMINIUM A | TX | NA | C | ||||
| ST LUKES 6620 MAIN CONDO ASSOCIATION | ||||||||||||
| 6624 FANNIN | HOUSTON | TX | 77030 | 300355517 | CONDOMINIUM A | TX | NA | C | ||||
| ST LUKES MEDICAL ARTS CTR I CONDO ASSOC | ||||||||||||
| 6624 FANNIN | HOUSTON | TX | 77030 | 300355518 | CONDOMINIUM A | TX | NA | C | ||||
| THE THI AT SLEH DAC BLDG CONDO ASSOC | ||||||||||||
| 6624 FANNIN | HOUSTON | TX | 77030 | 900064009 | CONDOMINIUM A | TX | NA | C | ||||
| ST LUKES EPISCOPAL HOSP PHYSICIAN HOSP O | ||||||||||||
| 6720 BERTNER | HOUSTON | TX | 77030 | 760377932 | PHO | TX | NA | C | ||||
| SLEHS HOLDINGS INC AND SUBSIDIARIES | ||||||||||||
| 6624 FANNIN | HOUSTON | TX | 77030 | 760637138 | HOLDINGS CORP | TX | NA | C | ||||
| ALL SAINTS INSURANCE COMPANY SPC LTD | ||||||||||||
| SELF INSURANC | ST LUKES SYS CO | CFC | PO BOX 69 GT BUCKINGHAM SQ | GRAND CAYMAN BWI | CJ | CJ | ||||||
| Field | Value | IRS element (for citing) |
|---|---|---|
| Receipt Of Int Ann Rents Royalties | false | ReceiptOfIntAnnRentsRoyalties |
| Gift Grant Or Cap Contr To Other Org | false | GiftGrantOrCapContrToOtherOrg |
| Gift Grant Or Cap Contr Fr Other Org | false | GiftGrantOrCapContrFrOtherOrg |
| Loans Or Guarantees To Other Org | true | LoansOrGuaranteesToOtherOrg |
| Loans Or Guarantees From Other Org | false | LoansOrGuaranteesFromOtherOrg |
| Sale Of Assets To Other Org | false | SaleOfAssetsToOtherOrg |
| Purchase Of Assets From Other Org | false | PurchaseOfAssetsFromOtherOrg |
| Exchange Of Assets | false | ExchangeOfAssets |
| Rental Of Facilities To Other Orgs | false | RentalOfFacilitiesToOtherOrgs |
| Rental Of Facilities Fr Other Orgs | false | RentalOfFacilitiesFrOtherOrgs |
| Perform Of Services For Other Orgs | true | PerformOfServicesForOtherOrgs |
| Perform Of Services By Other Orgs | false | PerformOfServicesByOtherOrgs |
| Sharing Of Facilities | false | SharingOfFacilities |
| Sharing Of Paid Employees | false | SharingOfPaidEmployees |
| Reimbursement Paid To Other Org | true | ReimbursementPaidToOtherOrg |
| Reimbursement Paid By Other Org | true | ReimbursementPaidByOtherOrg |
| Other Transfer To Other Org | false | OtherTransferToOtherOrg |
| Other Transfer From Other Org | true | OtherTransferFromOtherOrg |
Transactions Related Orgs Table TransactionsRelatedOrgsTable (22 entries)
| Transaction TypeTransactionType | Amount InvolvedAmountInvolved | Method Of Amt DeterminationMethodOfAmtDetermination |
|---|---|---|
| ST LUKE'S EPISCOPAL HOSPITAL | ||
| q | 148567106 | cost |
| St lukes community dev corp - sugar land | ||
| q | 43113706 | cost |
| st lukes medical tower corporation | ||
| q | 620736 | cost |
| st lukes episcopal health system foundation | ||
| q | 631241 | cost |
| st lukes community health services | ||
| p | 130707467 | cost |
| st lukes episcopal health charities | ||
| q | 236607 | cost |
| St Luke's Episcopal Properties Corporation | ||
| p,s | 62392260 | cost |
| st lukes community development corp woodlands | ||
| p | 298264 | cost |
| st lukes community development corp vintage | ||
| p | 989686 | cost |
| st lukes community development corp pmc | ||
| p | 557995 | cost |
| greater houston health network | ||
| p | 5697294 | cost |
| st lukes lakeside hospital llc | ||
| p | 1842738 | cost |
| st lukes lakeside hospital llc | ||
| d | 423094 | cost |
| st lukes community development corporation | ||
| q | 10083393 | cost |
| slehs holdings inc | ||
| p | 4890246 | cost |
| st lukes hospital at the vintage llc | ||
| p | 3077582 | cost |
| st lukes hospital at the vintage llc | ||
| d | 3407499 | cost |
| st lukes foundation | ||
| p | 8566 | cost |
| woodlands doctor group | ||
| p | 2984271 | cost |
| hc sl vintage llc | ||
| a | 62441 | fmv |
| PMC Hospital LLC | ||
| d | 406730 | cost |
| sugar land doctor group | ||
| q | 49112 | cost |
Form990 Schedule R Part VII Form990ScheduleRPartVII
| Field | Value | IRS element (for citing) |
|---|---|---|
| Identifier | Form 990, Schedule R | Identifier |
| Return Reference | Part V, Transactions with Related organizations | ReturnReference |
| Explanation | St. Luke's Episcopal Health system corporation remits all vendor payments on behalf of its related organizations. St. Luke's Episcopal health System corporation also provides administrative and financial services as well as cash management on behalf of its related organizations and is reimbursed for expenses incurred. | Explanation |
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