2013-11-14T13:07:59-06:00 2012-12-31 990 2012-01-01 261947374 ST LUKE'S COMMUNITY DEVELOPMENT CORPORATION SUGAR LAND % STEPHEN PICKETT STLU 8323552042 6624 fannin street Suite 2505 HOUSTON TX 77030 david koontz 2013-11-01 2012 2016-02-24 21:20:13Z X david j fine 6624 fannin suite 1100 houston TX 77030 35460491 false X WWW.SLEH.COM X 2007 TX the corporation is organized and operated for the benefit of st. lukes episcopal hosp and st lukes episcopal health sys, including the pro- motion of healthcare through an acute care hospital in sugar land, tx. 10 3 531 93 16613 11071 0 0 8173707 32040037 180781 34889 555339 648844 8909827 32723770 0 0 0 0 4670867 24027869 0 0 0 11039373 56488848 15710240 80516717 -6800413 -47792947 132622421 117504394 189555381 222230301 -56932960 -104725907 THE CORPORATION IS ORGANIZED AND OPERATED FOR THE BENEFIT OF ST. LUKE'S EPISCOPAL HOSPITAL AND ST. LUKE'S EPISCOPAL HEALTH SYSTEM, INCLUDING THE PROMOTION OF HEALTHCARE THROUGH AN ACUTE CARE HOSPITAL IN SUGAR LAND, TEXAS. A FORMAL MISSION STATEMENT HAS NOT BEEN ADOPTED. false false 50156103 0 32559395 St. Luke's Community Development Corporation - Sugar Land does business as St. Luke's Sugar Land Hospital ("SLSL"). STATS Admissions 3,346 Emergency Room Visits 18,633 Surgeries 1,470 Outpatient Visits 7,268 SLSL completed a successful DNVH survey accreditation. The Hospital leadership team used evidence from their tracers and mock survey as well as other survey experiences in preparation. SLSL has been selected as a winner of NRC Picker's Third Annual Path to Excellence Award, which recognizes healthcare organizations for their dedication to improving the patient experience. The hospital hosted the special community event, "Pink is the Word," in recognition of Breast Awareness Month. More than 100 attendees enjoyed massages, yoga & zumba demonstrations, an educational talk featuring MD Anderson Cancer Center physicians, relaxation techniques, and the hospital imaging department also presented its technologies and services. St. Luke's Sugar Land sponsored and participated in various community events including: Annual Fort Bend Chamber of Commerce Chairman's Ball and Golf Tournament Fort Bend Family Promise 8th Annual Golf Tournament Annual Grant a Starr Fun Run - The Grant-A-Starr Foundation for advancing diagnostic testing to save children's lives "Girlfriends Giggle" benefiting the Fort Bend Women's Center CASA Home Tour benefiting Child Advocates of Fort Bend Annual City of Rosenberg Health Fair St. Luke's Sugar Land Hospital volunteers donated 8,376 hours of service. In celebration of National Volunteer Week in April, SLSL volunteers were recognized for service hours valued at $178,911. 50156103 true false false false false false false false true true false false true true true false true false false false false false false false false true true false false true false false false false false false false false false false false false false true true true false false true X 0 0 true 531 true false false false false false false false false false false X 10 3 false false false false true true true true true false false true true true true true true true true false X STEPHEN PICKETT 8323552042 6624 FANNIN STREET SUITE 1100 HOUSTON TX 77030 DAVID J FINE 2.0 53.0 X 0 1671626 451822 STEPHEN PICKETT 2.0 53.0 X 0 969319 161085 david koontz 2.0 53.0 X X 0 566368 70895 Layne Gentry MD 2.0 53.0 X 0 91349 0 John Fischer MD 2.0 2.0 X 0 0 0 Rob Heifner 2.0 53.0 X 0 124163 15479 George Lee 2.0 0.0 X 0 0 0 Bryan hargis 2.0 53.0 X 0 297012 3002 William Redwine MD 2.0 53.0 X 0 114158 0 Debora J Simmons PhD 2.0 53.0 X 0 225940 12351 Clayton Trier 2.0 4.0 X 0 0 0 Indira Vishnampet 2.0 0.0 X 0 0 0 beryl vallejo drph rn 2.0 53.0 X 0 338812 8757 francisca lerma 55.0 0.0 X 177360 0 16141 John W Beauchamp 55.0 0.0 X 153650 0 19846 sharon galloway 55.0 0.0 X 119239 0 13781 vicki m jones 55.0 0.0 X 113589 0 16157 Margaret A Dannels 55.0 0.0 X 113786 0 11990 Claire D Lauzon-Vallone 55.0 0.0 X 107664 0 12647 785288 4398747 813953 6 false true false CPS INC PO Box 116474 ATLANTA GA 303686474 pharmacy services 1754301 GE Healthcare PO Box 843553 DALLAS TX 752843553 biomed services 977812 Haynes Boone LLP PO Box 841399 DALLAS TX 752841399 legal services 706652 skilled therapy and rehab services 17350 St Lukes Way Suite 100 THE WOODLANDS TX 77384 physical therapy svs 450737 texas childrens hospital 1919 S Braeswood MC 4-4201 HOUSTON TX 77030 er & neonatal care 228749 14 0 NET PATIENT REVENUE 900099 32006362 32006362 INSTITUTIONAL REVENUE 900099 33675 17062 16613 32040037 34889 34889 0 0 3256079 2736721 519358 0 519358 519358 0 0 0 0 MISCELLANEOUS REBATES 900099 123227 123227 VENDING COMMISSIONS 900099 6259 6259 129486 32723770 32542782 16613 164375 0 0 0 0 177360 0 177360 0 0 19359397 16109429 3249968 902978 749082 153896 2094177 1709713 384464 1493957 1252055 241902 151621 142287 9334 928428 9110 919318 8000 8000 0 0 0 32043 32043 131363 6012 125351 1950794 1515301 435493 52372 52372 0 1715529 875698 839831 15925 4014 11911 0 2559 588 1971 10250638 10250638 0 7531509 3900791 3630718 693455 693455 MEDICAL SUPPLIES 8421892 8421892 OTHER OUTSIDE SERVICES 9729384 3368532 6360852 BAD DEBT 11455681 11455681 0 PROFESSIONAL DUES & LICENSES 184021 100569 83452 3233634 535349 2698285 80516717 50156103 30360614 0 14108177 7921444 0 0 0 0 7031747 6670594 0 0 0 0 0 0 894285 609944 629800 476939 119460333 31759718 93452368 87700615 0 0 0 0 0 0 0 0 16506044 14124858 132622421 117504394 11420374 9072629 0 0 0 0 0 0 0 0 0 0 0 0 73782241 22008058 104352766 191149614 189555381 222230301 X -56932960 -104725907 0 0 0 0 -56932960 -104725907 132622421 117504394 -47792947 X false true X true false X false true true 82203592 9167819 73035773 30924022 22591899 8332123 6332719 6332719 87700615 LEASE PAYMENTS RECEIVABLE 13599536 CAPITALIZED LOAN COSTS 35425 MEDICARE RECEIVABLES 300000 OTHER RECEIVABLES 106901 DEPOSITS 82996 14124858 0 INTERCOMPANY PAYABLES 96372109 MEDICARE/MEDICAID RESERVES 6415257 CONSTRUCTION PAYABLE RETAINER 150063 RENT PAYABLE 1430039 SELF INSURANCE RESERVE 133394 UNEARNED INTEREST 3343801 OTHER LONG TERM LIABILITIES 83304951 191149614 X FORM 990, SCHEDULE D, PART v Part V: Endowment Funds st. luke's community development corporation - sugar land does not have an endowment fund. However, st. luke's episcopal hospital, a related organization, does 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. true true X true X true X true false true true 3047736 3047736 0.04410 7439330 3523922 3915408 0.05670 10487066 3523922 6963144 0.10080 10487066 3523922 6963144 0.10080 18 29300 29300 4 600 5250 5250 22 600 34550 34550 true 11455681 0 10315373 15637955 -5322582 X true true 1 1 St Luke's Sugar Land Hospital

1317 Lake Pointe Parkway Sugar Land TX 77478

X X X St Luke's Sugar Land Hospital 1 false true true 200. true 400. true X X X X X X X true true X X X X X true X false X X X true X false false Charity Care Schedule H, Part I, Line 7 the cost to charge ratio method was utilized to determine financial assistance at cost as well as unreimbursed Medicaid costs. Total expenses per Form 990, Part Ix, line 25 (a) were reduced by bad debt expense in the amount of $11,455,681 to determine the percentage in Schedule H, Part I, line 7(f). if the percentage reported in part i, line 7, financial assistance and certain other community benefits at cost, were to be calculated on a system-wide basis, the combined percentage for all of the hospital facilities of the st. luke's episcopal health system would be approximately 5.51%. If all direct offsetting revenue found in column (d) was not subtracted from total community benefit expense, the percentage in column (f) would be 15.19%. Footnote for bad debt expense Schedule h, Part III, Section A, line 4 The consolidated St. Luke's Episcopal Health System's audited financial statements for 2012 address accounts receivable allowance methodology on pages 15-16. The full audited financial statements for the St. Luke's Episcopal Health System are attached to this filing. rationale for including bad debts as community benefit Schedule H, Part III, Section A, Line 4 Although St. Luke's Community Development Corporation - Sugar Land d/b/a St. Luke's Sugar Land Hospital strives to identify eligible candidates for patient assistance and/or charity care, there are circumstances in which the candidate does not assist in the determination process, and patient assistance/charity care guidelines cannot be met, therefore the accounts become a bad debt expense for the hospital records. It is difficult to accurately determine how many of these accounts would have met the patient assistance/charity care guidelines had the candidate cooperated with the application process. Rationale for including medicare shortfall as community benefit Schedule H, Part III, Section B, Line 8 St. Luke's Community Development Corporation - Sugar Land d/b/a St. Luke's Sugar Land Hospital("slsl")has reported all revenue and allowable costs that were included in the medicare cost report for 2012 on Part iii, section B, line 5 & 6. SLSL has adopted the community benefit and charity care policies of the St. Luke's Episcopal Health System, which require it to provide care to all patients who present themselves for care. Medicare patients receive the same high quality care as patients that have other forms of payment. As Medicare reimbursements do not fully cover the cost of the healthcare provided, SLSL considers the shortfall amount as an additional community benefit to the elderly members of the community it serves, and the community enjoys high quality healthcare from SLSL for all its citizens, regardless of method of payment. Collection Policy Schedule H, Part III, Line 9b St. Luke's Community Development Corporation - Sugar Land d/b/a St. Luke's Sugar Land Hospital ("SLSL") has adopted the debt collection policy of the St. Luke's Episcopal Health System ("System"). The System's policy states that SLSL will not pursue collection practices against patients who have qualified for charity care or other financial assistance once the account has received the charity adjustment. For those patients who have qualified for partial assistance, an adjustment is posted to the charity allowance and the remaining balance may be pursued as directed by our collection policy. In certain cases, a patient's qualification for charity care or financial assistance may not be readily determined; however, if after collection practices have begun it later becomes known that a person qualifies, the collection efforts will immediately cease for the charity care patient or be pursued at the lower partially adjusted amount. Measures to publicize financial assistance policy Part V, line 14g St. Luke's Community Development Corporation - Sugar Land d/b/a St. Luke's Sugar Land Hospital ("SLSL") provides financial counseling and Medicaid screening for its uninsured patients. If an uninsured patient is admitted to a facility, the patient/guarantor is visited by a representative/counselor who will first screen for Medicaid eligibility. If the patient does not qualify for governmental assistance, the counselor attempts to complete a financial assistance information form (charity form) by assisting with the accumulation of appropriate information and sometimes necessary documents. the documents are then forwarded for evaluation and qualification for financial assistance. Needs Assessment Schedule H, Part VI, line 2 and Part II St. Luke's Community Development Corporation - Sugar Land d/b/a St. Luke's Sugar Land Hospital ("SLSL") meets the needs of the community through its education, outreach programs and services in the communities it serves. SLSL sponsors a variety of programs such as health educational lecture series. Patient Education of Eligibility for Assistance Schedule H, part VI, line 3 As a part of its mission, St. Luke's Episcopal Health System provides care to patients without financial means to pay for hospital services. Charity care will be provided to all patients who present themselves for care at St. Luke's Sugar Land Hospital or related entities without regard to race, creed, color, or national origin and who are classified as financially or medically indigent. St. Luke's will provide partial or full financial assistance for medically necessary care in accordance with Texas law and hospital eligibility guidelines to patients who require hospital care or medical services and cannot afford such care or services because of limitations in their health insurance or personal finances. St. Luke's works collaboratively with our third party eligibility vendors to ensure all self pay patients are screened for the appropriate governmental assistance prior to qualifying them for charity. Once the vendor screens a patient and determines he/she does not qualify for any third party funding, the patient is verbally educated and additional screening takes place by a St. Luke's employee to determine if the patient is eligible for charity service prior to discharge. Patients that have been discharged prior to charity screening, such as emergency room patients, receive a written notification of possible eligibility services. if the patient is determined not to be eligible for government assistance, he/she may notify the hospital that they seek charity assistance. The appropriate charity form is sent to the patient/guarantor for completion anad then returned to the hospital for evaluation and qualification. Once determination of eligibility is made, the patient is sent a notice informing him/her if they qualify for full, partial, or no charity care services. Community Information Schedule H, Part VI, Line 4 St. Luke's Community Development Corporation - Sugar Land d/b/a St. Luke's Sugar Land Hospital ("SLSL")defines the community it serves to include fort bend county, southwest harris county, and the greater houston area. SSL also monitors and classifies its inpatient cases by age, gender, and race. Promotion of community health Schedule H, Part VI, Line 5 and Part II St. Luke's Community Development Corporation - Sugar Land d/b/a St. Luke's Sugar Land Hospital ("SLSL") was a sponsor of the Grant a Starr 5K Walk, which benefits organizations that focus on the advancement of diagnostic testing. In addition, SLSL held educational seminars in the community focusing on breast cancer awareness, uterine Fibroid Embolization awareness, women's heart health issues, and other chronic diseases such as diabetes. SLSL continues to provide health education through its relationships with various community groups, churches, and schools. Affiliated Health Care System Schedule H, Part VI, Line 6 St. Luke's Community Development Corporation - Sugar Land d/b/a St. Luke's Sugar Land Hospital ("SLSL") was built to serve the growing needs of Sugar Land, Fort Bend County, and southwestern Harris County. SLSL, as an integral part of the St. Luke's Episcopal Health System in Houston, TX, contributes to enhancing community health by delivering superior value in high-quality, cost-effective acute care. In collaboration with its medical staff, SLSL is dedicated to excellence and compassion in caring for the whole person-body, mind and spirit. SLSL also is committed to the growth and development of its employees and to securing the health of future generations by creating, applying and disseminating health knowledge through education. state community benefit report schedule h, part i, line 6A and Part VI, line 7 Community benefit reports for St. Luke's Episcopal Health System, including St. Luke's Community Development Corporation - Sugar Land d/b/a St. Luke's Sugar Land Hospital are prepared for the state of Texas and are available to the public upon request. false true false false false false false false false DAVID J FINE 0 1039788 0 578872 0 52966 0 427164 0 24658 0 2123448 0 0 STEPHEN PICKETT 0 641595 0 315068 0 12656 0 153005 0 8080 0 1130404 0 0 david koontz 0 382716 0 174800 0 8852 0 54237 0 16658 0 637263 0 0 francisca lerma 165220 0 10422 0 1718 0 10980 0 5161 0 193501 0 0 0 John W Beauchamp 153650 0 0 0 0 0 4950 0 14896 0 173496 0 0 0 Bryan hargis 0 56481 0 48950 0 191581 0 1696 0 1306 0 300014 0 0 Debora J Simmons PhD 0 225940 0 0 0 0 0 3555 0 8796 0 238291 0 0 beryl vallejo drph rn 0 235391 0 96215 0 7206 0 4717 0 4040 0 347569 0 0 PART I, QUESTIONS REGARDING COMPENSATION, QUESTION 3 compensation of the ceo/executive director St. Luke's Community Development Corporation - Sugar Land does not provide compensation to its chief executive officer. St. Luke's Episcopal Health System, a related exempt organization, provides compensation to this officer and relies upon an organized compensation committee, compensation studys, and an independent compensation consultant to establish proper compensation levels. Executive compensation is approved by the compensation committee and becomes part of a written employment contract for that executive. PART I, QUESTIONS REGARDING COMPENSATION, QUESTION 4b 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 DAVID KOONTZ $ 35,382.00 STEPHEN PICKETT $133,430.00 FORM 990, PART IV, QUESTION 12a & 12b CHECK LIST OF REQUIRED SCHEDulES; FINANCIAL STATEMENTS AND REPORTING DID THE ORGANIZATION OBTAIN SEPARATE, INDEPENDENT AUDITED FINANCIAL STATEMENTS FOR THE TAX YEAR? wAS THE ORGANIZATION INCLUDED IN CONSOLIDATED, INDEPENDENT AUDITED FINANCIAL STATEMENT 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, Question 1 and 2a Statements regarding other irs filings and tax compliance enter the number reported in box 3 of form 1096, annual summary and transmittal of u.s. information returns. St. Luke's episcopal health system corporation remits all vendor payments and issues form 1099 on behalf of its related organizations. individual entities of st. luke's episcopal helath system corporation do not file form 1096 for this reason. enter the number of employees entered 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. The employees of St. Luke's community Development Corporation - Sugar Land are paid by a common paymaster, St. luke's Episcopal Health System Corporation, (76-0536232). therefore, no Form w-3 or 941s were filed by St. Luke's Community Development Corporation - Sugar Land as all payroll information related to these employees was included in the Form w-3 and 941s filed by st. luke's episcopal health system corporation. FORM 990, PART VI, SECTION A, QUESTION 6,7a AND 7b governance, management, and disclosure did the organization have members or stockholders? The sole member of St. Luke's community development corporation- sugar land is st. luke's community development corporation, a tax exempt entity. 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 sole member of the organization is St. Luke's Community Development Corporation, whose parent is St. Luke's Episcopal Health System Corporation. The board of directors consists of not less than four elected members, all of such members to be elected by st. luke's episcopal Hospital, which is a related exempt organization whose parent is also St. Luke's Episcopal Health System. are any governance decisions of the governing body 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 (a) the bylaws of the corporation (b) the goals of st. luke's episcopal health system corporation and st. luke's episcopal hospital and (c) the canons of the protestant episcopal church in the diocese of texas as from time to time in force. FORM 990, PART VI, SECTION b, QUESTION 11 & 11a SECTION B: POLICIES HAS THE ORGANIZATION PROVIDED A complete COPY OF THIS FORM 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 Community Development corporation-sugar land's form 990 was prepared by the tax department of the sole member's parent, St. Luke's Episcopal health System (SLEHS), utilizing information provided by St. Luke's Community Development corporation - sugar land's management, officers, and directors. Collaborative review of the return by the organization's treasurer 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 can 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 B: POLICIES 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 ORGANIZATION'S CEO, EXECUTIVE DIRECTOR, OR TOP MANAGEMENT OFFICIAL? b) OTHER OFFICERS OR KEY EMPLOYEES OF THE ORGANIZATION? DESCRIBE THE PROCESS IN SCHEDULE O. st. lukes' community development corporation - Sugar Land does not compensate its officers and directors directly. The sole member's parent corporation, St. Luke's Episcopal health System (SLEHS), pays compensation for the officers and directors listed. SLEH'S COMPENSATION COMMITTEE MEETS AS NEEDED, BUT typically meets two TIMEs PER YEAR. THIS COMMITTEE CONSISTS OF THREE OUTSIDE DIRECTORS and ITS FUNCTION IS TO MAKE RECOMMENDATIONS/DECISIONS ON SALARY AND BENEFITS FOR KEY EXECUTIVES. VARIOUS DATA IS UTILIZED IN DECISION-MAKING INCLUDING COMPENSATION CONSULTANTS, MANAGEMENT'S LEVEL OF ACHIEVMENT 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 C, QUESTION 19 SECTION C: DISCLOSURE DESCRIBE IN SCHEDULE 0 WHETHER (AND IF SO, HOW), THE ORGANIZATION MADE ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC. ST. LUKE'S EPISCOPAL HEALTH SYSTEM CORPORATION AND ITS RELATED ENTITIES HAVE NOT ADopTED OR 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. . ST LUKES EPISCOPAL HEALTH SYSTEM CORP 6624 FANNIN HOUSTON TX 77030 760536232 PARENT CORP TX 501(c)(3) 11a epis diocese false ST LUKES EPISCOPAL HEALTH SYSTEM FOUNDA PO BOX 20269 HOUSTON TX 77225 760127715 invest mgmt TX 501(c)(3) 11a SYSTEM CORP false ST LUKES EPISCOPAL HOSPITAL 6720 BERTNER HOUSTON TX 77030 741161938 HOSPITAL TX 501(c)(3) 3 SYSTEM CORP false ST LUKES EPISCOPAL HEALTH CHARITIES 6624 FANNIN HOUSTON TX 77030 760531710 grant support TX 501(c)(3) 11a SYSTEM CORP false ST LUKES COMMUNITY HEALTH SERVICES 6624 FANNIN HOUSTON TX 77030 760536234 HOSPITAL TX 501(c)(3) 3 SYSTEM CORP false ST LUKES EPISCOPAL PROPERTIES CORP 6624 FANNIN HOUSTON TX 77030 760531716 prop mgmt TX 501(c)(3) 11a SYSTEM CORP false ST LUKES MEDICAL TOWER COrpORATION 6624 FANNIN HOUSTON TX 77030 760531713 med offices TX 501(c)(3) 11a properties false GREATER HOUSTON HEALTH NETWORK 6624 FANNIN HOUSTON TX 77030 760458535 CLINIC TX 501(c)(3) 3 SLEH false SL AUGUSTA CORPORATION PO BOX 20269 HOUSTON TX 77225 760226623 TITLE HOLDING TX 501(C)(2) N/A properties false ST LUKES COMMUNITY DEVELOPMENT CORP 6624 fannin suite 2505 HOUSTON TX 77030 260274448 mgmt support TX 501(c)(3) 11a SYSTEM CORP false ST LUKES COMMUNITY DEV CORP - WOODLANDS 6624 fannin suite 2505 HOUSTON TX 77030 260335902 HOSPITAL TX 501(c)(3) 3 sl cdc false ST LUKES COMMUNITY DEV CORP -THE VINTAGE 6624 fannin suite 2505 HOUSTON TX 77030 263734606 HOSPITAL TX 501(c)(3) 3 sl cdc false ST LUKES community dev corp - PMC 6624 fannin suite 2505 HOUSTON TX 77030 273733278 hospital TX PENDING 3 sl cdc false woodlands doctor group 17200 st lukes way ste 170 the woodlands TX 77384 274499340 clinic TX PENDING 9 sl chs false 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 false st luke's sugar land properties corpora 6624 fannin suite 2505 houston TX 77030 454120549 prop mgmt TX PENDING 11a sl cdc - sl true St Luke's Anesthesiology Associates 6624 fannin suite 1100 houston TX 77030 461517163 specialists TX pending 9 sleh false ST LUKES LAKESIDE HOSPITAL LLC 6624 fannin suite 2505 HOUSTON TX 77030 300427437 HOSPITAL TX na 0 ST LUKES HOSPITAL AT THE VINTAGE LLC 6624 fannin suite 2505 HOUSTON TX 77030 263734616 HOSPITAL TX na 0 ST LUKES PMC LLC 6624 fannin suite 2505 HOUSTON TX 77030 260680106 hospital TX na 0 HC Sl Vintage I LLC 18000 West Sarah Lane Brookfield WI 53045 270453767 property hold WI na 0 SLEHS HOLDINGS INC AND SUBSIDIARIES 6624 FANNIN HOUSTON TX 77030 760537138 HOLDINGS CORP TX NA c ST LUKES MEDICAL TOWER CONDO ASSOC 6624 FANNIN HOUSTON TX 77030 760298751 CONDOMINIUM A TX NA c ST LUKES 6620 MAIN CONDO ASSOC 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 EPIS HOSP PHYSICIAN HOSP ORG 6720 BERTNER HOUSTON TX 77030 760377932 PHO TX NA c ALL SAINTS INSURANCE COMPANY SPC LTD PO BOX 69 GT BUCKINGHAM SQ GRAND CAYMAN BWI CJ SELF INSURANC CJ NA N/A false false false false false false false false false true false false false false true true false false St Luke's Sugar Land Properties Corporation k 875698 cash Form 990, Schedule R Part V, Transactions with Related Organizations St. Luke's Episcopal health System corporation remits all vendor payments on behalf of its related organizations, including st. Luke's community development corporation - Sugar Land. St. Luke's Episcopal health System corporation also provides administrative and financial services as well as cash management on behalf of its related organizations, including st. Luke's community development corporation - Sugar Land, and is reimbursed for expenses incurred.