2012-05-10T12:30:12-05:00 2011-06-30 BKD LLP 910 E ST LOUIS 200/PO BOX 1190 SPRINGFIELD MO 658062523 990 2010-07-01 010386913 CENTRAL MAINE HEALTHCARE CORPORATION CENT 2077952972 PO BOX 4500 LEWISTON ME 04243 MATTHEW COX 2012-03-30 true Brian D Todd 4178658701 2010 2016-02-24 21:20:13Z PETER CHALKE 300 MAIN ST LEWISTON ME 04240 59931214 false X WWW.CMMC.ORG X 1982 ME CENTRAL MAINE HEALTHCARE CORPORATION SUPPORTS ITS AFFILIATED HEALTHCARE INSTITUTIONS IN ORDER FOR THESE ENTITIES TO PROVIDE EXCEPTIONAL HEALTHCARE SERVICES. 11 8 326 106 -5486 -5486 11700 491504 40398086 45612778 3454052 3293378 1015413 -901784 44879251 48495876 0 30000 0 0 21191729 19621568 0 0 327803 20274044 23441020 41465773 43092588 3413478 5403288 138046773 147168141 69460187 47409184 68586586 99758957 TO PROVIDE EXCEPTIONAL HEALTHCARE SERVICES IN A SAFE AND TRUSTFUL ENVIRONMENT THROUGH THE EXPERTISE, COMMITMENT AND COMPASSION OF OUR FAMILY OF CAREGIVERS. false false 34204952 30000 45612778 TO SUPPORT AFFILIATED HEALTHCARE INSTITUTIONS BY PROVIDING MANAGERIAL, ADMINISTRATIVE AND FUND RAISING SERVICES IN A CONTINUOUS, ORGANIZED, AND EFFICIENT MANNER. 34204952 true true false true false false false true true true true false true false false false true false false false false false false false false false true false true false false false true false false false false false false false false false true true true true false true 88 0 true 326 true true true true CJ false false false false false false false false X 11 8 false false false false false false false true true false false true true true true true true true true true true X PHIL MORISSETTE 2077952972 29 LOWELL STREET LEWISTON ME 04240 X PETER E CHALKE 55.0 X X 597235 0 112723 DEBORAH DUNLAP AVASTHI 1.0 X 0 0 0 PAUL R DIONNE 1.0 X X 23219 0 0 PAULINE V BEALE OD 1.0 X 0 0 0 DOUGLAS M BOYD 1.0 X 0 0 0 WILLIAM W CHALMERS 1.0 X 0 0 0 RICHARD A LOVEJOY 1.0 X 0 0 0 ROBERT E QUINTON 1.0 X 0 0 0 RICHARD L ROY 1.0 X 0 0 0 STEVEN A CLOSSON 1.0 X X 0 0 0 DAVID LAUVER MD 1.0 X 0 234786 32746 CHARLES T ORNE 55.0 X 886705 0 39596 CAROL J MORIN 55.0 X 73554 0 15017 MATTHEW COX 55.0 X 146195 0 5351 LAIRD COVEY 55.0 X 377009 0 59723 DOUGLAS DIVELLO 55.0 X 187247 0 19969 JAMES HAGEN 55.0 X 205903 0 36492 SUSAN HORTON 55.0 X 196450 0 8945 JOYCE MCPHETRES 55.0 X 182904 0 9264 SHARRON SIELEMAN 55.0 X 194117 0 13390 JOHN WELSH 55.0 X 240807 0 75178 GLENN FOCHT 55.0 X 342350 0 20381 CHARLES GILL 55.0 X 190652 0 9501 LARRY HOPPERSTEAD MD 55.0 X 296015 67905 36809 JAMES KANE 55.0 X 181034 0 35338 THEODORE LEWIS 55.0 X 226777 0 38369 JEFFREY PARSONS 55.0 X 147136 0 20060 JOHN CARLSON X 113450 0 12146 WAYNE BENNETT X 102461 0 0 4911220 302691 600998 27 true true false CARETECH SOLUTIONS INC IT SERVICES 5535173 HUNTZINGER MANAGEMENT IT MANAGEMENT 2075392 PRECYSE SOLUTIONS TRANSCRIPTIONS 1042186 CERNER CORPORATION IT SERVICES 497360 MERCER FINANCIAL SERVICES 589235 27 50000 441504 491504 OTHER REVENUE 900099 44313438 44313438 RENT FROM AFFILIATES 531120 1299340 1299340 45612778 1485367 1485367 0 0 13243349 11435338 1808011 1808011 1808011 0 0 0 LEGAL SETTLEMENT 900099 -775000 -775000 INCOME FROM EQUITY INVESTMENT 900099 -126784 -5486 -121298 -901784 48495876 45612778 -5486 2397080 30000 30000 0 0 0 4069724 3255781 813943 0 11906029 9704906 2073224 127899 0 2648365 2174769 473596 997450 816213 181237 0 685583 685583 168673 168673 0 0 120073 120073 10051556 8201818 1821178 28560 29588 22841 5072 1675 2737726 2125178 471886 140662 2998847 2452932 544663 1252 119707 97956 21751 1065294 871730 193564 86823 71005 15766 52 0 0 142276 116424 25852 0 4261159 3486906 774253 160938 131696 29242 BAD DEBT 23172 23172 MEDICAL SUPPLIES & DRUGS 601 601 LICENSES, DUES, SUBSCRIPTIONS 332144 271283 60237 624 RECRUITING & RETENTION 71143 36058 8006 27079 REPAIRS & MAINTENANCE 300290 245727 54563 85427 67956 17471 43092588 34204952 8559833 327803 457280 1305481 35662386 33637688 107785 78068 7231110 7839563 5808735 5513444 999024 758937 50558558 27932884 26467835 22625674 36671572 44169644 12711126 12121460 11929920 19118182 138046773 147168141 57064553 35470589 180 12395634 11938415 69460187 47409184 X 49505037 77757242 3241646 6078298 15839903 15923417 68586586 99758957 138046773 147168141 X 5403288 25769083 X false true true X false X X X false false false CENTRAL MAINE MEDICAL CENTER 010211494 03 true 34167970 CENTRAL MAINE HEART & VASCULAR INSTITUTE 542078282 09 true 0 CMMC COLLEGE OF NURSING AND HEALTH PROF 010356077 02 true 258346 CENTRAL MAINE REAL ESTATE MANAGEMENT CO 010387674 0 true 0 CENTRAL MAINE COMMUNITY HEALTH CORP 010386912 07 true 64085 RUMFORD COMMUNITY FAMILY HEALTH CENTER 010481000 03 true 0 RUMFORD COMMUNITY HOME CORPORATION 222844951 09 true 0 RUMFORD HOSPITAL 010215227 03 true 3219988 BRIDGTON HOSPITAL 010130427 03 true 3638296 BRIDGTON HOSPITAL PHYSICIANS GROUP 010493083 09 true 0 ELIAS E TUCKER TRUST FUND 016042343 0 true 0 11 41348685 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED false true false true 24789 false false true 11473 false false 36262 false LOBBYING EXPENSES SCHEDULE C, PART II-B LOBBYING EXPENSES WERE INCURRED DURING THE YEAR FOR THE PURPOSES OF PROVIDING INPUT TO MAINE'S CONGRESSIONAL DELEGATION ON THE TOPIC OF HEALTHCARE REFORM. ADDITIONAL TIME WAS SPENT INTERACTING WITH STATE LEGISLATORS IN AN EFFORT TO HAVE THE MAINE LEGISLATURE PASS THE NECESSARY BILL(S) TO FUND PAYMENT TO ALL MAINE HOSPITALS FOR SEVERAL YEARS OF PAST MAINECARE (MEDICAID) PAYMENTS. true 1543896 306048 74656 1775288 false 19081550 2296944 2054886 1431665 22001715 12357688 7051938 821415 1149491 19081550 14565885 922762 -2561513 569446 12357688 0.72360 0.27640 false false 625362 625362 27804762 16181234 11623528 867776 391460 476316 21176773 11332549 9844224 83885 27641 56244 22625674 11730570 F INVESTMENT IN JOINT VENTURES 390890 F 12121460 INVEST IN NONPROFIT AFFILIATES 2681859 BENEFICIAL INTERESTS IN CRUT 819544 OTHER RECEIVABLES 1921600 DEFERRED COMPENSATION 12648329 OTHER ASSET 1046850 19118182 48495876 43092588 5403288 3741103 22027980 25769083 31172371 31757315 3741103 21742042 25483145 6274170 42221706 42221706 48495876 584944 -42221706 -42221706 42806650 120073 165865 285938 43092588 TRUST, ESCROW AND CUSTODIAL ARRANGEMENTS SCHEDULE D, PART IV, LINE 1B CENTRAL MAINE HEALTHCARE HANDLES THE BASIC FINANCIAL FUNCTIONS ON BEHALF OF THE DR. GARD W. TWADDLE NURSES' ENDOWMENT FUND AND THE ELIAS E. TUCKER TRUST FUND. CMHC MAINTAINS THE BANK ACCOUNTS AND RECONCILIATIONS, ISSUES PAYMENTS AT THE DIRECTION OF THE BOARDS OF DIRECTORS OF THE ENDOWMENT FUNDS, AND PROVIDES FINANCIAL REPORTING TO THE BOARDS. CMHC IS ENTITLED TO CHARGE A FEE FOR THIS SERVICE, BUT CHOOSES TO PROVIDE IT FREE OF CHARGE. ENDOWMENT FUNDS SCHEDULE D, PART V, LINE 4 CENTRAL MAINE HEALTHCARE'S ENDOWMENTS ARE USED TOWARD THE VARIOUS ASPECTS OF MANAGING A HEALTHCARE NETWORK. SOME ENDOWMENTS ARE DEDICATED TO SPECIFIC HOSPITALS WITHIN THE SYSTEM WHILE OTHER ENDOWMENTS ARE MORE GENERIC IN NATURE. SOME ARE DEDICATED TO CAPITAL ACQUISITIONS WHILE OTHERS ARE FOR OPERATIONAL PURPOSES. UNCERTAIN TAX POSITION SCHEDULE D, PART X, LINE 2 MANAGEMENT HAS EVALUATED THEIR INCOME TAX POSITIONS UNDER THE GUIDANCE INCLUDED IN ASC 740. BASED ON THEIR REVIEW, MANAGEMENT HAS NOT IDENTIFIED ANY MATERIAL UNCERTAIN TAX POSITIONS TO BE RECORDED OR DISCLOSED IN THE FINANCIAL STATEMENTS. OTHER RECONCILING ITEMS SCHEDULE D, PART XI, LINE 8 $ 23,773,833 CHANGE IN DEFINED PENSION BENEFIT PLAN (314,188) CHANGE IN BENEFICIAL INTEREST IN PERPETUAL TRUST (1,431,665) TRANSFER TO AFFILIATES ------------- 22,027,980 OTHER RECONCILING ITEMS SCHEDULE D, PART XII, LINE 2D $ 23,773,833 CHANGE IN DEFINED PENSION BENEFIT PLAN (1,431,665) TRANSFER TO AFFILIATES (314,188) CHANGE IN BENEFICIAL INTEREST IN PERPETUAL TRUST (165,865) FEDERAL & STATE TAX EXPENSE (120,073) INVESTMENT MANAGEMENT FEES ------------- 21,742,042 OTHER RECONCILING ITEMS SCHEDULE D, PART XII, LINE 4B $ 42,221,706 INTERCOMPANY REVENUE OTHER RECONCILING ITEMS SCHEDULE D, PART XIII, LINE 2D $(42,221,706) INTERCOMPANY REVENUE OTHER RECONCILING ITEMS SCHEDULE D, PART XIII, LINE 4B $ 165,865 FEDERAL & STATE TAX EXPENSE true AMERICAN HEART ASSOCIATION 51 US ROUTE 1 SUITE M SCARBOROUGH ME 04074 135613797 501(C)(3) 30000 CONTRIBUTION 1 0 MONITORING GRANT FUNDS SCHEDULE I, PART I, LINE 2 THE GRANT WAS AWARDED TO A CHARITABLE ORGANIZATION EXEMPT UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE, FOR USE IN THEIR EXEMPT PURPOSE. THE MISSION OF THIS ORGANIZATION ALSO HELPS SUPPORT COMMUNITY HEALTH OR HEALTHCARE, THEREBY HELPING TO FURTHER CENTRAL MAINE MEDICAL CENTER'S EXEMPT PURPOSE AS WELL. SINCE THE GRANT WAS NOT AWARDED WITH A SPECIFIC PURPOSE ATTACHED, NO TRACKING IS REQUIRED. X X X X X false true false false false false false false false PETER E CHALKE 527048 0 0 0 70187 0 100000 0 12723 0 709958 0 CHARLES T ORNE 308480 0 0 0 578225 0 16500 0 23096 0 926301 0 552516 JOHN CARLSON 89971 0 0 0 23479 0 6346 0 5800 0 125596 0 LAIRD COVEY 320706 0 0 0 56303 0 42841 0 16882 0 436732 0 117 DOUGLAS DIVELLO 169687 0 0 0 17560 0 1388 0 18581 0 207216 0 JAMES HAGEN 139689 0 0 0 66214 0 16500 0 19992 0 242395 0 23189 SUSAN HORTON 168505 0 0 0 27945 0 8250 0 695 0 205395 0 JOYCE MCPHETRES 164782 0 0 0 18122 0 0 0 9264 0 192168 0 SHARRON SIELEMAN 174993 0 0 0 19124 0 1665 0 11725 0 207507 0 JOHN WELSH 203163 0 0 0 37644 0 57256 0 17922 0 315985 0 CHARLES GILL 164224 0 0 0 26428 0 8450 0 1051 0 200153 0 5625 LARRY HOPPERSTEAD MD 265432 66322 0 0 30583 1583 17799 1576 14397 3037 328211 72518 JAMES KANE 158948 0 0 0 22086 0 16500 0 18838 0 216372 0 THEODORE LEWIS 207837 0 0 0 18940 0 21420 0 16949 0 265146 0 DAVID LAUVER MD 0 193415 0 30425 0 10946 0 16500 0 16246 0 267532 GLENN FOCHT 318212 0 0 0 24138 0 0 0 20381 0 362731 0 JEFFREY PARSONS 132253 0 0 0 14883 0 0 0 20060 0 167196 0 WAYNE BENNETT 0 0 0 0 102461 0 0 0 0 0 102461 0 102461 MATTHEW COX 107538 0 25000 0 13657 0 0 0 5351 0 151546 0 SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN SCHEDULE J, PART I, LINE 4B A PARTICIPANTS ENTITLEMENT TO BENEFITS WILL VEST ON THE PARTICIPANTS VESTING DATE PROVIDED THE PARTICIPANT HAS CONDITIONS HAS REMAINED IN CONTINUOUS EMPLOYMENT IN THE SAME POSITION WHILE PARTICIPATING IN THIS PLAN. A PARTICIPANT WILL HAVE ONLY ONE VESTING DATE FOR ALL ELECTIVE DEFERRALS AND OTHER PLAN CONTRIBUTIONS MADE ON THE PARTICIPANTS BEHALF DURING ALL PLAN YEARS. A PARTICIPANT'S ENTITLEMENT TO BENEFITS WILL ALSO VEST (A) IF THE PARTICIPANT DIES WHILE STILL EMPLOYED BY THE EMPLOYER, (B) IF THE PARTICIPANT'S EMPLOYMENT TERMINATES DUE TO TOTAL DISABILITY, OR (C) IF THE EMPLOYER TERMINATES THE PARTICIPANT'S EMPLOYMENT FOR ANY REASON OTHER THAN FOR "CAUSE." ANY PORTION OF THE PARTICIPANT'S ENTITLEMENT TO BENEFITS THAT IS NOT VESTED WHEN THE PARTICIPANTS EMPLOYMENT WITH THE EMPLOYER TERMINATES, INCLUDING ELECTIVE DEFERRALS, WILL BE FORFEITED. THE EMPLOYER WILL DISTRIBUTE A PARTICIPANTS BENEFITS UNDER THE PLAN AS SOON AS PRACTICABLE AFTER THE PARTICIPANTS ENTITLEMENT BECOMES VESTED. THE FOLLOWING INDIVIDUALS PARTICIPATED IN A SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN THROUGH CENTRAL MAINE HEALTHCARE CORPORATION. $ 552,516 CHARLES ORNE (PAYOUT) 102,461 WAYNE BENNETT (PAYOUT) 100,000 PETER CHALKE (DEFERRAL) 40,756 JOHN WELSH (DEFERRAL) 26,341 LAIRD COVEY (DEFERRAL) 117 LAIRD COVEY (PAYOUT) 23,189 JAMES HAGEN (PAYOUT) 21,420 THEODORE LEWIS (DEFERRAL) 5,625 CHARLES GILL (PAYOUT) 1,388 DOUGLAS DIVELLO (DEFERRAL) COMPENSATION REPORTED IN PRIOR FORM 990 SCHEDULE J, PART II, COLUMN F COMPENSATION IS REPORTED ON THE FORM 990 IN THE YEAR THAT THE COMPENSATION IS EARNED BY OR AWARDED TO AN INDIVIDUAL, EVEN IF THE COMPENSATION IS NOT PAID TO THE INDIVIDUAL, IS NOT FULLY VESTED, OR IS SUBJECT TO SUBSTANTIAL RISK OF FORFEITURE. IF COMPENSATION IS EARNED OR AWARDED IN ONE YEAR BUT PAID IN A LATER YEAR, THEN THE COMPENSATION IS REPORTED A SECOND TIME ON THE FORM 990 IN THE YEAR THE COMPENSATION IS VESTED OR PAID TO THE INDIVIDUAL. JOHN CARLSON LIFE INSURANCE X 322063 false true true PETER E CHALKE LIFE INSURANCE X 4430171 false true true WILLIAM W CHALMERS LIFE INSURANCE X 168456 false true true LAIRD COVEY LIFE INSURANCE X 495925 false true true JAMES KANE III LIFE INSURANCE X 154145 false true true CHARLES T ORNE LIFE INSURANCE X 2268803 false true true 7839563 FORM 990 REVIEW PROCESS FORM 990, PART VI, SECTION B, LINE 11B ALL AFFILIATED FORM 990's AND APPLICABLE SCHEDULES ARE PREPARED BY AN INDEPENDENT PUBLIC ACCOUNTING FIRM IN COOPERATION WITH THE FINANCE DEPARTMENT. THE COMPLETED RETURNS ARE REVIEWED WITH THE DIRECTOR OF FINANCE THEN WITH THE CFO FOLLOWING THAT REVIEW; THEY ARE PRESENTED TO THE FINANCE COMMITTEE OF THE CENTRAL MAINE HEALTHCARE BOARD OF DIRECTORS, WHICH HAS REPRESENTATIVES FROM ALL AFFILIATED BOARDS. ONCE THIS REVIEW IS COMPLETED, ANY NECESSARY CHANGES ARE MADE AND THE FINAL RETURN IS PRESENTED TO ITS RESPECTIVE BOARD WITH THE FINANCE COMMITTEE MEMBER TAKING AND ANSWERING QUESTIONS. A FINANCE DEPARTMENT REPRESENTATIVE, KNOWLEDGEABLE OF THE RETURN, IS AVAILABLE TO ASSIST DURING PRESENTATIONS, IF REQUESTED BY THE FINANCE COMMITTEE MEMBER IN THE EVENT THAT THE NEXT BOARD MEETING IS NOT SCHEDULED UNTIL AFTER THE FILING DATE, THE FINAL RETURN IS MAILED TO ALL BOARD MEMBERS AND THE PRESENTATION OCCURS AT THE NEXT SCHEDULED BOARD MEETING. CONFLICT OF INTEREST POLICY FORM 990, PART VI, SECTION B, LINE 12c OFFICERS AND DIRECTORS COMPLETE AN ANNUAL CONFLICT OF INTEREST STATEMENT WHICH IS REVIEWED BY THE CHAIRMAN OF THE BOARD AND CONFORMS TO THE CONDITIONS CONTAINED WITHIN THE CORPORATION'S BYLAWS, WHICH MEET OR EXCEED THE CURRENT IRS REPORTING THRESHOLDS. IN AREAS OF CONFLICT BY THE CHAIRMAN, THE VICE-CHAIRMAN REVIEWS. ADDITIONALLY, AS PART OF THE ANNUAL FORM 990 PREPARATION PROCESS, A SEPARATE QUESTIONNAIRE IS PROVIDED, WHICH INCLUDES DISTRIBUTION TO KEY EMPLOYEES, COVERING REPORTING AREAS OF LOANS, GRANTS, BUSINESS RELATIONSHIPS, AND OTHER CONFLICTS. THESE QUESTIONNAIRES ARE REVIEWED BY THE FINANCE DEPARTMENT FOR REPORTABLE ITEMS FOR THE FORM 990. IN THE CASE OF A POSSIBLE CONFLICT, THE BOARD WOULD REVIEW THE SITUATION AND TAKE ACTIONS DEEMED APPROPRIATE FOR THE POSSIBLE OR ACTUAL CONFLICTS OF MEMBERS OF THE BOARD OR THE EXECUTIVE OFFICERS. IN THE CASE OF KEY EMPLOYEES, THE REVIEW AND ACTIONS TAKEN WOULD BE PERFORMED BY THEIR DIRECT SUPERVISOR. COMPENSATION POLICY FORM 990, PART VI, SECTION B, LINES 15A & 15B CENTRAL MAINE HEALTHCARE (CMHC) HAS ESTABLISHED AND FOLLOWS A DELIBERATIVE TRANSPARENT PROCESS WHICH MEETS IRS REGULATIONS FOR "REBUTTABLE" PRESUMPTION OF REASONABLENESS. A STANDING EXECUTIVE COMPENSATION COMMITTEE (ECC), COMPRISED OF INDEPENDENT MEMBERS OF BOARD LEADERSHIP, EXISTS TO UNDERTAKE THE PROCESS OF DETERMINING COMPENSATION FOR THE CHIEF EXECUTIVE OFFICER, CHIEF FINANCIAL OFFICER, CHIEF MEDICAL OFFICER, PRESIDENT OF CENTRAL MAINE MEDICAL CENTER, PHYSICIAN PRACTICE EXECUTIVE, PRESIDENT OF RUMFORD HOSPITAL, AND PRESIDENT OF BRIDGTON HOSPITAL. THE PROCESS GUIDELINES AND AUTHORITY OF THE ECC ARE SET OUT IN THE EXECUTIVE COMPENSATION PHILOSOPHY AND RESPONSIBILITIES CHARTER WHICH WAS APPROVED BY THE CMHC BOARD. THE ENTIRE CMHC BOARD PARTICIPATES IN THE ANNUAL PERFORMANCE EVALUATION OF EACH EXECUTIVE, INCLUDING A REVIEW OF ACCOMPLISHMENTS RELATIVE TO GOALS AND OBJECTIVES DERIVED FROM THE STRATEGIC PLAN. THE ECC REVIEWS THE RESULTS OF THE ANNUAL PERFORMANCE EVALUATION AND APPROPRIATE COMPARABILITY DATA BASED ON SEVERAL FACTORS RECOMMENDED BY AN INDEPENDENT EXECUTIVE COMPENSATION CONSULTANT, WHO SPECIALIZES IN NOT-FOR-PROFIT HOSPITALS AND HEALTH SYSTEMS, AND OUR ATTORNEY'S FACTORS USED IN DETERMINING COMPARABILITY TO THE ORGANIZATION INCLUDES GEOGRAPHY, ORGANIZATIONAL COMPLEXITY, FACILITY TYPE, OWNERSHIP TYPE, AND ANY OTHER FACTORS DEEMED RELEVANT BY THE COMMITTEE'S CONSULTANTS, OR ITS ATTORNEY'S USING THIS INFORMATION, THE ECC ANNUALLY REVIEWS THE EXECUTIVE'S COMPENSATION TO DETERMINE IF MODIFICATION TO BASE SALARY IS WARRANTED, AND REVIEWS THE EXECUTIVES' ACCOMPLISHMENTS TO DETERMINE IF ANY VARIABLE PAY IS TO BE AWARDED. THE ENTIRE PROCESS IS THEN DOCUMENTED CONTEMPORANEOUSLY WITH THE DECISION MAKING PROCESS AND APPROVED THEREAFTER IN ACCORDANCE WITH THE REQUIREMENTS OF THE IRS. THE COMPENSATION PAID TO KEY EMPLOYEES IS REVIEWED BY THE VICE PRESIDENT OF HUMAN RESOURCES AND ORGANIZATIONAL DEVELOPMENT. DURING THE REVIEW PROCESS, THE CENTRAL MAINE HEALTHCARE COMPENSATION MANAGER PROVIDES MARKET DATA ON COMPARABLE POSITIONS FROM COMPARATIVE GROUPS OF HEALTHCARE ORGANIZATIONS THAT ARE APPROPRIATELY SIMILAR IN TERMS OF THEIR REVENUE, GEOGRAPHIC LOCATION, NUMBER OF EMPLOYEES, NUMBER OF STAFFED HOSPITAL BEDS, ETC. HUMAN RESOURCES PROVIDES AT A MINIMUM FOUR SETS OF COMPARABILITY DATA FROM THE MOST RECENT NATIONAL HEALTHCARE SPECIFIC COMPENSATION SURVEYS (E. G. WATSON & WYATT, SULLIVAN & COTTER, THE HAY GROUP, MERCER, ETC ) FOR REFERENCE. THESE SURVEYS REPORT PAY RATE DATA THAT IS TYPICALLY AGED LESS THAN 6 MONTHS. CENTRAL MAINE HEALTHCARE AND AFFILIATES STRIVE TO PAY AT THE MARKET AVERAGE OR SLIGHTLY ABOVE IT FOR KEY EMPLOYEES. ONCE THE COMPENSATION MANAGER AND THE VICE PRESIDENT OF HUMAN RESOURCES AND ORGANIZATIONAL DEVELOPMENT HAVE FINALIZED RECOMMENDATIONS BASED ON THIS EMPIRICAL DATA, THEY ARE PRESENTED TO THE PRESIDENTS OF EACH HOSPITAL THAT SUPERVISE THE KEY EMPLOYEES, AND THE CEO OF CENTRAL MAINE HEALTHCARE, FOR REVIEW, EDITS, AND APPROVAL. THIS PROCESS TYPICALLY OCCURS DURING THE LAST MONTH OF THE FISCAL YEAR IN PREPARATION FOR THE NEXT FISCAL YEAR CENTRAL MAINE HEALTHCARE DOCUMENTS THE BASIS FOR ITS DETERMINATION OF KEY EMPLOYEES' COMPENSATION AND MAINTAINS THIS CONTEMPORANEOUSLY SUBSTANTIATED MATERIAL IN THE HUMAN RESOURCES DEPARTMENT. PUBLIC DISCLOSURE FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICY ARE AVAILABLE UPON REQUEST IN THE ORGANIZATION'S ADMINISTRATIVE OFFICES. THE FINANCIAL STATEMENTS OF THE ORGANIZATION ARE INCLUDED IN THE MOST RECENTLY FILED FORM 990 AND PROVIDED, UPON REQUEST, IN THAT FORMAT UNLESS THE SPECIFIC REQUEST DEEMS A DIFFERENT FORMAT MORE APPROPRIATE. RELATED ORGANIZATION HOURS PART VII, SECTION A, COLUMN B PETER CHALKE, CHARLES ORNE (THROUGH JANUARY, 2011), CAROL MORIN, AND MATTHEW COX (AFTER JANUARY, 2011) ARE ALL EMPLOYED BY CENTRAL MAINE HEALTHCARE. AS PART OF THEIR DUTIES, THEY ARE ALSO OFFICERS OF SEVERAL SUBSIDIARY CORPORATIONS. MOST OF THEIR TIME IS SPENT WORKING FOR THE SYSTEM AS A WHOLE, NOT SPECIFICALLY FOR EACH ENTITY OF WHICH THEY OFFICIATE. PAUL DIONNE IS A MEMBER OF THE BOARDS OF CENTRAL MAINE HEALTHCARE, CENTRAL MAINE REAL ESTATE, AND CENTRAL MAINE COMMUNITY HEALTH. PAULINE BEALE IS A MEMBER OF THE BOARDS OF CENTRAL MAINE HEALTHCARE AND CENTRAL MAINE MEDICAL CENTER. WILLIAM CHALMERS IS A MEMBER OF THE BOARDS OF CENTRAL MAINE HEALTHCARE AND BRIDGTON HOSPITAL. RICHARD LOVEJOY IS A MEMBER OF THE BOARDS OF RUMFORD HOSPITAL AND CENTRAL MAINE HEALTHCARE. ROBERT QUINTON IS A MEMBER OF THE BOARDS OF CENTRAL MAINE HEALTHCARE, CENTRAL MAINE REAL ESTATE, CENTRAL MAINE COMMUNITY HEALTH, AND CENTRAL MAINE HEART AND VASCULAR INSTITUTE. RICHARD ROY IS A MEMBER OF THE BOARDS OF CENTRAL MAINE MEDICAL CENTER, CENTRAL MAINE MEDICAL CENTER COLLEGE, AND CENTRAL MAINE HEALTHCARE. DAVID LAUVER IS EMPLOYED BY CENTRAL MAINE MEDICAL CENTER. HE IS ALSO A MEMBER OF THE BOARDS OF CENTRAL MAINE HEALTHCARE AND CENTRAL MAINE MEDICAL CENTER COLLEGE OF NURSING AND HEALTH PROFESSIONS. LAIRD COVEY IS EMPLOYED BY CENTRAL MAINE HEALTHCARE AND SERVES AS THE PRESIDENT OF CENTRAL MAINE MEDICAL CENTER. JOHN WELSH IS EMPLOYED BY CENTRAL MAINE HEALTHCARE AND SERVES AS THE PRESIDENTS OF RUMFORD HOSPITAL, RUMFORD COMMUNITY HOME CORPORATION, AND RUMFORD COMMUNITY FAMILY HEALTH CENTER. LARRY HOPPERSTEAD IS EMPLOYED BY CENTRAL MAINE HEALTHCARE AND SERVES ON THE BOARD OF CENTRAL MAINE MEDICAL CENTER COLLEGE OF NURSING AND HEALTH PROFESSIONS. OTHER CHANGES IN NET ASSETS FORM 990, PART XI, LINE 5 $ 23,773,833 CHANGE IN DEFINED PENSION BENEFIT PLAN 3,741,103 UNREALIZED GAIN (314,188) CHANGE IN BENEFICIAL INTEREST IN PERPETUAL TRUST (1,431,665) TRANSFER TO AFFILIATES ------------- 25,769,083 CENTRAL MAINE MEDICAL CENTER PO BOX 4500 LEWISTON ME 04243 010211494 HEALTHCARE ME 501(C)(3) 3 NA CENTRAL MAINE HEART & VASCULAR INSTITUTE 300 MAIN STREET LEWISTON ME 04240 542078282 HEALTHCARE ME 501(C)(3) 9 NA CMMC COLLEGE OF NURSING AND HEALTH PROF PO BOX 4500 LEWISTON ME 04243 010356077 EDUCATION ME 501(C)(3) 2 CMMC CENTRAL MAINE REAL ESTATE MANAGEMENT CO PO BOX 4500 LEWISTON ME 04243 010387674 REAL ESTATE ME 501(C)(2) NA CENTRAL MAINE COMMUNITY HEALTH CORP PO BOX 4500 LEWISTON ME 04243 010386912 PUBLIC EDU ME 501(C)(3) 7 NA RUMFORD COMMUNITY FAMILY HEALTH CENTER 430 FRANKLIN STREET RUMFORD ME 04276 010481000 HEALTHCARE ME 501(C)(3) 3 NA RUMFORD COMMUNITY HOME CORPORATION 11 JOHN F KENNEDY LANE RUMFORD ME 04276 222844951 NURSING HOME ME 501(C)(3) 9 NA RUMFORD HOSPITAL 420 FRANKLIN STREET RUMFORD ME 04276 010215227 HEALTHCARE ME 501(C)(3) 3 NA BRIDGTON HOSPITAL 10 HOSPITAL DRIVE BRIDGTON ME 04009 010130427 HEALTHCARE ME 501(C)(3) 3 NA BRIDGTON HOSPITAL PHYSICIANS GROUP SOUTH HIGH STREET BRIDGTON ME 04009 010493083 HEALTHCARE ME 501(C)(3) 9 NA ELIAS E TUCKER TRUST FUND C/O CMMC 300 MAIN STREET LEWISTON ME 04240 016042343 NURSING ED ME 501(C)(3) 11 A I CMMC CENTRAL MAINE HEALTH VENTURES INC 300 MAIN STREET LEWISTON ME 04240 010430016 HEALTHCARE ME NA C Corp -79699 10216380 1.00000 CWM INSURANCE LTD GENESIS BUILDING PO BOX 1363 GRAND CAYMAN B.W.I. CJ 980220891 INSURANCE CJ NA C CORP 7148776 36627876 1.00000 true false false false false false false false true false true true false true true true true false BRIDGTON HOSPITAL A 65780 CENTRAL MAINE MEDICAL CENTER A 1188140 RUMFORD HOSPITAL A 45420 CENTRAL MAINE HEALTH VENTURES L 396759 BRIDGTON HOSPITAL K 3638296 CENTRAL MAINE COMMUNITY HEALTH K 64085 CENTRAL MAINE MEDICAL CENTER K 33029038 RUMFORD HOSPITAL K 3219988 CENTRAL MAINE HEALTH VENTURES K 351421 CENTRAL MAINE MEDICAL CENTER N 140308 RUMFORD HOSPITAL N 107433 CENTRAL MAINE MEDICAL CENTER P 41166080 CENTRAL MAINE COMMUNITY HEALTH P 62416 BRIDGTON HOSPITAL P 3547878 RUMFORD HOSPITAL P 3145499 CENTRAL MAINE HEALTH VENTURES P 415620 CENTRAL MAINE MEDICAL CENTER Q 1138932 CENTRAL MAINE COLLEGE OF NURSING & HLTH PROF Q 258346