2012-05-10T17:22:16-04:00 2011-06-30 ERNST & YOUNG US LLP 1401 MCKINNEY SUITE 1200 HOUSTON TX 77010 990 2010-07-01 741906005 Christus Spohn Health System DEVELOPMENT FND CHRI 3618813505 600 Elizabeth Street Corpus Christi TX 78404 Karen Bonner 2012-05-03 7137501500 2010 2016-02-24 21:20:13Z SEE SCHEDULE O Karen Bonner 600 Elizabeth Street Corpus Christi TX 78404 12624675 false X www.christusspohnfoundation.org X 1977 TX CHRISTUS SPOHN HEALTH SYSTEM DEVELOPMENT FOUNDATION PROMOTES PHILANTHROPY AND CHARITABLE GIVING TO PROVIDE RESOURCES AND SUPPORT TO CHRISTUS HEALTH AND CHRISTUS SPOHN HEALTH SYSTEM CORPORATION. 25 24 5 212 0 0 8883712 11028262 0 0 37523 1370895 -16263 -122499 8904972 12276658 3028873 5395693 0 0 0 0 107917 19760 19760 4540522 4180212 7677312 9595665 1227660 2680993 15031358 20458977 910675 3956129 14120683 16502848 X THE PRIMARY PURPOSE OF THE CHRISTUS SPOHN HEALTH SYSTEM DEVELOPMENT FOUNDATION IS TO PROMOTE PHILANTHROPY AND CHARITABLE GIVING IN ORDER TO PROVIDE RESOURCES TO ENHANCE THE ABILITY OF CHRISTUS HEALTH AND CHRISTUS SPOHN HEALTH SYSTEM CORPORATION IN THEIR MISSION OF EXTENDING THE HEALING MINISTRY OF JESUS CHRIST BY PROVIDING FOR THE COMMUNITY'S HEALTH NEEDS. IN FURTHERANCE OF THOSE PURPOSES, THE FOUNDATION SOLICITS AND RECEIVES CHARITABLE GIFTS AND GRANTS TO ADMINISTER AND INVEST AND REINVEST THE SAME AND TO APPLY THE WHOLE OR ANY PART OF THE INCOME AND THE PRINCIPAL EXCLUSIVELY FOR THE BENEFIT OF THE HEALTH CARE FACILITIES, SERVICES AND HEALTH COMMUNITY PROGRAMS SUPPORTED OR OPERATED BY CHRISTUS SPOHN HEALTH SYSTEM CORPORATION WITHIN ITS SERVICE AREA IN SOUTH TEXAS. false false 9359967 5395693 0 CHRISTUS SPOHN HEALTH SYSTEM DEVELOPMENT FOUNDATION (THE "FOUNDATION") IS A TEXAS NON-PROFIT ORGANIZATION SERVING THE PHILANTHROPIC NEEDS OF CHRISTUS SPOHN HEALTH SYSTEM CORPORATION(THE "HEALTH SYSTEM"). IT IS THE FOUNDATION'S RESPONSIBILITY TO ENCOURAGE AND RECEIVE CONTRIBUTIONS FROM INDIVIDUALS, CORPORATIONS, ASSOCIATIONS, AND FOUNDATIONS. THESE CONTRIBUTIONS ARE DISTRIBUTED TO THE HEALTH SYSTEM AND ITS NON-PROFIT HOSPITALS, IN ACCORDANCE WITH THE INTENTIONS OF THE DONORS AND WITHIN THE CONFINES OF THE FOUNDATION'S GOALS AND OBJECTIVES. ALL CONTRIBUTIONS ASSIST THE HEALTH SYSTEM IN CONTINUING TO PROVIDE HIGH QUALITY HEALTH CARE IN AREAS SUCH AS MODERNIZATION AND CONSTRUCTION IF NEEDED IN THE HOSPITAL FACILITIES, ACQUISITION OF HOSPITAL EQUIPMENT, AND OTHER SPECIAL HEALTH CARE NEEDS OF THE HEALTH SYSTEM. THE FOUNDATION PROVIDED FUNDS TO THE HEALTH SYSTEM DURING FISCAL YEAR 2011 FOR CAPITAL EQUIPMENT, MAMMOGRAM SCREENING, BREAST CANCER AWARENESS, SERVICES FOR THE MEDICALLY INDIGENT, HOSPICE FUNDS, DIABETES EDUCATION PROGRAMS AND HOSPITAL IMPROVEMENTS. THE FOUNDATION'S SOLE CORPORATE MEMBER IS THE HEALTH SYSTEM; THE HEALTH SYSTEM'S SOLE CORPORATE MEMBER IS CHRISTUS HEALTH. CHRISTUS SPOHN HEALTH SYSTEM IS PART OF CHRISTUS HEALTH, WHICH WAS FORMED IN 1999 TO STRENGTHEN THE 146-YEAR-OLD, FAITH-BASED HEALTH CARE MINISTRIES OF THE CONGREGATIONS OF THE SISTERS OF CHARITY OF THE INCARNATE WORD OF HOUSTON AND SAN ANTONIO. FOUNDED ON THE MISSION "TO EXTEND THE HEALING MINISTRY OF JESUS CHRIST," CHRISTUS IS CHALLENGED TO REACH OUT TO, AND BEYOND, THE MORE THAN 60 COMMUNITIES WE SERVE TO HELP THOSE IN NEED. THE VISION OF CHRISTUS SPOHN HEALTH SYSTEM CORPORATION, AS A CATHOLIC, FAITH-BASED MINISTRY, IS TO BE A LEADER AND ADVOCATE IN CREATING EXEMPLARY HEALTH CARE SERVICES, PROCESSES AND STRUCTURES THAT IMPROVE THE HEALTH OF INDIVIDUALS AND OF LOCAL AND GLOBAL COMMUNITIES SO THAT ALL MAY EXPERIENCE GOD'S HEALING PRESENCE AND LOVE. CHRISTUS SPOHN HEALTH SYSTEM CORPORATION RESPONDS TO HEALTH CARE NEEDS THROUGH SERVICES PROVIDED AT CHRISTUS SPOHN HOSPITAL CORPUS CHRISTI WITH THREE CAMPUSES, THE 557-BED SHORELINE CAMPUS, THE 341-BED MEMORIAL CAMPUS AND THE 158-BED SOUTH CAMPUS, AS WELL AS CHRISTUS SPOHN HOSPITAL KLEBERG WITH 100 BEDS IN KINGSVILLE, CHRISTUS SPOHN HOSPITAL ALICE WITH 137 BEDS IN ALICE AND CHRISTUS SPOHN HOSPITAL BEEVILLE WITH 69 BEDS IN BEEVILLE. EACH OF THE FACILITIES OF CHRISTUS SPOHN HEALTH SYSTEM CORPORATION SHARE ONE OBJECTIVE - WHICH IS TO LEAD THE WAY TO A HEALTHIER COMMUNITY. THE CHRISTUS SPOHN HEALTH SYSTEM CORPORATION IS LOCATED ALONG THE LOWER TEXAS COASTAL AREA (OFTEN CALLED THE COASTAL BEND). ITS SERVICE AREA STRETCHES THROUGHOUT SOUTH TEXAS, AND IT COMPRISES OF A POPULATION OF MORE THAN 562,000 INDIVIDUALS. 9359967 true true false false false false false false true true true false false true true true true false true true false false true true false false true false true false false false false false false false false false false false false false true true false false false true 1 0 true 5 false false false false false true true false false false false X 25 24 false false false false true true true true true false false true true true true true true true false false X BECKY RIOS 3618813157 1714 SANTA FE Corpus Christi TX 78404 X Karen Urban 1.0 X X 0 0 0 Kirkby Townsend 1.0 X X 0 0 0 Jennifer Vogt 1.0 X X 0 0 0 Frank Armstrong 1.0 X X 0 0 0 Avinash Ahuja 1.0 X 0 0 0 Newell Atkinson III 1.0 X 0 0 0 Nancy L Beauchamp 1.0 X 0 0 0 Morgan Campbell MD 1.0 X 0 51540 0 Tom Carlisle 1.0 X 0 0 0 Bill Colston Jr 1.0 X X 0 0 0 Elinor Donnell 1.0 X 0 0 0 Humberto Garcia MD 1.0 X 0 0 0 Rob Hall 1.0 X 0 0 0 Patricia Hanisch 1.0 X 0 0 0 Joe Henkel 1.0 X 0 0 0 Thurma Hilton 1.0 X 0 0 0 Jane Ibanez 1.0 X 0 0 0 Linda K Jordan 1.0 X 0 0 0 Susan Lewis 1.0 X 0 0 0 Leslie McClanahan 1.0 X 0 0 0 Nelda Martinez 1.0 X 0 0 0 Robert Naismith MD 1.0 X 0 0 0 Shawn O'Conner 1.0 X 0 0 0 Laureen Pedrotti 1.0 X 0 0 0 Courtney Rangel 1.0 X 0 0 0 Rabbi Kenneth Roseman 1.0 X 0 0 0 Keleigh Sasser 1.0 X 0 0 0 Elizabeth Susser 1.0 X 0 0 0 Richard Tuttle 1.0 X 0 0 0 Karen Bonner 39.0 X 0 152439 30283 0 203979 30283 0 false true false 0 1004322 2295688 3931983 3796269 11395 11028262 0 1370895 1370895 0 0 0 162652 1004322 348017 -185365 -185365 350 0 350 350 0 Management Fee Revenue 541610 62516 62516 62516 12276658 1248396 5395693 5395693 0 0 0 0 0 0 0 0 0 0 0 52195 52195 0 19760 19760 0 3969887 3937774 32113 0 112627 112627 0 0 0 7912 7912 0 0 0 0 2529 2529 3139 3139 Sponsorship 26500 26500 Dues & Memberships 1568 1568 Miscellaneous Expense 3855 3855 9595665 9359967 215938 19760 1020305 54508 4979388 8444279 700772 0 2219025 8309 1942 76313 65848 12993 10465 8309591 9728758 15031358 20458977 21360 93074 323797 0 565518 3863055 910675 3956129 X 5895250 7250892 6529159 7443883 1696274 1808073 14120683 16502848 15031358 20458977 X 2680993 -298828 X false true true X true true X 2701623 2856759 4197663 8883712 11028262 29668019 2701623 2856759 4197663 8883712 11028262 29668019 4890912 24777107 3046 147536 67289 37523 1370895 1626289 -72040 -46098 0 0 62516 -55622 31238686 730446 0.79316 0.80803 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1696274 111799 1808073 1620071 76203 0 0 0 0 1696274 1855135 84820 635 0 320519 0 1620071 1.00000 false false 3090 3090 3102 3102 0 70121 62746 7375 10465 MULTI-STRATEGY EQUITY FUND 4528223 F MULTI-STRATEGY BOND FUND, LLC 1419233 F ENDOWMENT EXEMPT FUND II, L.P 3686701 F ZABLOCKI ANNUITY 94601 F 9728758 0 DUE TO RELATED ORGANIZATIONS 3836461 ZALOCKI ANNUITY PAYABLE 26594 3863055 ENDOWMENT FUND FORM 990, SCHEDULE D, PART V, LINE 4 IN ORDER TO ACHIEVE CHRISTUS SPOHN HEALTH SYSTEM DEVELOPMENT FOUNDATION'S GOALS OF PROVIDING ONGOING SUPPORT FOR PROGRAMS OR PROJECTS, TO SUPPORT NEW NEEDS OF CHRISTUS SPOHN HEALTH SYSTEM CORPORATION, AND TO BALANCE THE NEEDS OF TODAY WITH THOSE OF TOMORROW, A DISCIPLINED ENDOWMENT SPENDING POLICY IS REQUIRED. IT IS THE GOAL OF THE FILING ORGANIZATION'S BOARD OF TRUSTEES TO ADMINISTER THE ASSETS OF THE FILING ORGANIZATION IN ORDER TO ACHIEVE A TOTAL ENDOWMENT ASSET VALUE OF AT LEAST $10,000,000 BY THE END OF THE 2015 FISCAL YEAR. UNCERTAIN TAX POSITIONS UNDER ASC 740 FORM 990, SCHEDULE D, PART X PER FOOTNOTE 3 IN THE CONSOLIDATED FINANCIAL STATEMENTS THERE ARE NO MATERIAL UNRECORDED TAX LIABILITIES AS OF JUNE 30, 2010 AND 2011. RECONCILIATION WITH AFS FORM 990, SCHEDULE D, PARTS XI, XII & XIII AT THE TIME OF THE PREPARATION OF CHRISTUS SPOHN HEALTH SYSTEM DEVELOPMENT FOUNDATION'S 2010 FORM 990, THE STAND ALONE EXTERNAL GAAP FINANCIAL STATEMENT AUDIT HAD NOT BEGUN. THEREFORE, THE FILING ORGANIZATION'S 2010 FORM 990 IS BASED ON THE CONSOLIDATED GAAP FINANCIAL STATEMENT AUDIT OF CHRISTUS HEALTH, AND SCHEDULE D, PARTS XI, XII AND XIII ARE NOT COMPLETED. East Asia and the Pacific 0 1 Program Services Medical & Logis. SUPPT 3682796 0 1 0 1 3682796 3682796 true false false false false false X X X X X X X true Georgia Marshall Grant Writer false 1981406 19760 1961646 1981406 19760 1961646 LYCEUM 840395 740365 100030 30192 90117 102800 45249 GRAND CLASSIC 141740 115757 25983 10773 4100 17088 3 184839 148200 36639 3775 15436 28487 1166974 1004322 162652 44740 109653 102800 90824 348017 -185365 true CHRISTUS Spohn Health System Corporation 600 Elizabeth Street Corpus Christi TX 78404 741109836 501(c)(3) 5313057 Support Hospital Christus Continuing Care 1700 West Loop South Suite 1100A Houston TX 77027 742898615 501(c)(3) 82637 Support homecare services 2 0 Form 990, Schedule I Description of Organization's Procedures for Monitoring the Use of Grants THE ORGANIZATION FOLLOWS CHRISTUS HEALTH MANAGEMENT DIRECTIVE NO. 0006, "CONTRIBUTIONS/DONATIONS TO OTHER ORGANIZATIONS". BEFORE ANY DONATION IS MADE, TWO CRITERIA ARE ADDRESSED: (1) ORGANIZATION TEST AND (2) IRS TEST. THE ORGANIZATION TEST ENSURES THAT DONATIONS ARE EXCLUSIVELY FOR CHARITABLE, SCIENTIFIC, EDUCATIONAL, AND RELIGIOUS PURPOSES, AND IN FURTHERANCE OF OUR PURPOSE OF SUPPORTING THE HEALING MINISTRY OF JESUS CHRIST AND ADVANCING, PROMOTING, AND SUPPORTING THE HEALTHCARE MINISTRIES OF THE SPONSORING CONGREGATIONS. CONTRIBUTIONS CAN BE MADE TO SUPPORT CHRISTUS SYSTEM MEMBERS AND TO OTHER QUALIFYING TAX-EXEMPT ORGANIZATIONS, PARTICULARLY THOSE DESIGNED TO SUPPORT AND BENEFIT THE POOR AND UNDERSERVED. THE ORGANIZATION CONSIDERED FOR DONATIONS MUST BE AN IRS SECTION 501(C)(3) TAX EXEMPT ENTITY AND PUBLICLY SUPPORTED, AND DOCUMENTATION TO THAT EFFECT OBTAINED. TO SATISFY THE IRS TEST CONTRIBUTIONS GIVEN MUST BE DEDICATED TO ACHIEVING CHARITABLE PURPOSES NOT FOR PERSONAL BENEFIT BUT FOR PUBLIC BENEFIT. CONTRIBUTIONS ARE PROHIBITED TO ORGANIZATIONS THAT CONTRIBUTE TO POLITICAL CAMPAIGNS, CANDIDATES FOR OFFICE, OR CONDUCT MORE THAN INCIDENTAL LOBBYING. DOCUMENTATION MUST SUPPORT HOW THE DONATION MEETS ORGANIZATIONAL PURPOSES AND FURTHERANCE OF MISSION. DONATIONS SHOULD BE MODEST IN SCOPE. false false false false false false false false false Karen Bonner 0 141802 0 10612 0 25 0 13507 0 16776 0 182722 Supplemental Compensation Information FORM 990, PART VII, QUESTION 1A AND SCHEDULE J, PART II DIRECTORS AND EX-OFFICIO DIRECTORS PROVIDE THEIR SERVICES AS MEMBERS OF THE BOARD WITHOUT COMPENSATION OR BENEFITS. ANY COMPENSATION AND BENEFITS DISCLOSED FOR SUCH PERSONS IS EARNED IN THE RESPECTIVE INDIVIDUAL'S ROLE AS AN OFFICER OR EMPLOYEE OF THE ORGANIZATION, NOT FOR THE INDIVIDUAL'S ROLE AS A BOARD MEMBER OR DIRECTOR. THE EXECUTIVE DIRECTOR IS A FULL-TIME EMPLOYEE. BOARD MEMBERS SPEND TIME AS NEEDED FOR BOARD MEETINGS AND FUNCTIONS. RELATED ORG DETERMINING CEO/EXECUTIVE DIRECTOR'S COMPENSATION FORM 990, SCHEDULE J, PART I, LINE 3 THE FILING ORGANIZATION'S CEO/EXECUTIVE DIRECTOR IS AN EMPLOYEE OF CHRISTUS HEALTH, A RELATED ORGANIZATION. AS A RESULT, COMPENSATION IS ESTABLISHED AT THE CHRISTUS HEALTH LEVEL AND THE FILING ORGANIZATION DOES NOT HAVE A ROLE IN IMPLEMENTING THE METHODS USED TO ESTABLISH COMPENSATION OR IN DETERMINING CEO/EXECUTIVE DIRECTOR COMPENSATION. CHRISTUS HEALTH USES AN EXECUTIVE COMPENSATION COMMITTEE TO ESTABLISH AND APPROVE THE COMPENSATION OF THE FILING ORGANIZATION'S CEO/EXECUTIVE DIRECTOR. THIS COMMITTEE USES AN INDEPENDENT COMPENSATION CONSULTANT WHO PERFORMS BI-ANNUAL COMPENSATION SURVEY. DEFERRED COMPENSATION FORM 990, SCHEDULE J, PART II, COLUMN C DEFERRED COMPENSATION INCLUDES EXECUTIVE DEFERRED INCOME ACCOUNT, SUPPLEMENTAL EXECUTIVE RETIREMENT AND RETENTION PLAN, EMPLOYER CONTRIBUTION TO 403(B) MATCHED SAVINGS PLAN, PENSION RESTORATION PLAN AND ESTIMATED PENSION BENEFITS UNDER CHRISTUS HEALTH CASH BALANCE PLAN. ESTIMATED PENSION BENEFITS WERE CALCULATED BASED ON THE PROVISIONS OF THE CURRENT CASH BALANCE PLAN AT 6% OF PENSIONABLE EARNINGS. SOME ASSOCIATES ARE GRANDFATHERED UNDER AN EARLIER PENSION PLAN. THESE GRANDFATHERED PARTICIPANTS, BASED ON COMPUTATION AT THE TIME OF THEIR RETIREMENT, WILL RECEIVE THE LARGER OF THE RETIREMENT BENEFIT COMPUTED UNDER THE CASH BALANCE PLAN COMPARED TO THE PREVIOUS PENSION PLAN. DUE TO THE COMPLEXITY OF CALCULATING AN ACCURATE BENEFIT COST FOR GRANDFATHERED PARTICIPANTS, THE FORM 990 REPORTS AS PENSION BENEFITS THEIR ANNUAL ESTIMATED CASH BALANCE PLAN ACCRUAL. SUPPLEMENTAL INFORMATION FORM 990, PAGE 1, ITEM C DOING BUSINESS AS CHRISTUS SPOHN HEALTH SYSTEM DEVELOPMENT FOUNDATION OPERATES UNDER THE FOLLOWING NAMES: CHRISTUS Spohn Development Foundation MEMBERS OF STOCKHOLDERS FORM 990, PART VI, QUESTION 6 CHRISTUS SPOHN HEALTH SYSTEM CORPORATION IS THE SOLE CORPORATE MEMBER OF THE ORGANIZATION. DESCRIPTION OF CLASSES OF PERSONS AND THE NATURE OF THEIR RIGHTS FORM 990, PART VI, QUESTION 7A THE SOLE MEMBER, CHRISTUS SPOHN HEALTH SYSTEM CORPORATION, SHALL CONSIDER THE RECOMMENDATION FOR THE BOARD OF DIRECTORS AND ELECT PERSONS TO FILL VACANCIES AS MAY EXIST ON THE BOARD OF DIRECTORS; AND ANNUALLY APPOINT A PERSON TO FILL THE OFFICE OF CHAIRPERSON. THE SOLE MEMBER SHALL ELECT OR REMOVE THE PRESIDENT/EXECUTIVE DIRECTOR OR MEMBERS OF THE BOARD OF DIRECTORS OF CHRISTUS SPOHN HEALTH SYSTEM DEVELOPMENT FOUNDATION. DIRECTORS OF CHRISTUS SPOHN HEALTH SYSTEM DEVELOPMENT FOUNDATION. DESCR CLASSES OF PERSONS, DECISIONS REQUIRING APPR & TYPE OF VOTING RIGHTS FORM 990, PART VI, QUESTION 7B THE MATTERS SET FORTH ARE RESERVED EXCLUSIVELY FOR THE SOLE MEMBER, CHRISTUS SPOHN HEALTH SYSTEM CORPORATION, AND ARE NOT VALID UNTIL THEY HAVE BEEN SUBMITTED FOR AND RECEIVED APPROVAL OF THE MEMBER: (A) ANY AMENDMENT OR RESTATEMENT OF THE ARTICLES OF INCORPORATION OR BYLAWS OF CHRISTUS SPOHN HEALTH SYSTEM DEVELOPMENT FOUNDATION ("CORPORATION"); (B) THE ESTABLISHMENT OF ANY NEW CORPORATION, OR THE MERGER, DISSOLUTION, OR CONSOLIDATION OF THE CORPORATION; (C) APPROVAL OF THE CAPITAL AND OPERATIONAL BUDGETS OF THE CORPORATION AND APPROVAL OF ANY AUDIT OR FINANCIAL REVIEW OF THE BOOKS AND RECORDS OF THE CORPORATION. THE SOLE MEMBER MAY REQUIRE AN AUDIT OR SOME LESSER FINANCIAL REVIEW OF THE BOOKS AND RECORDS OF THE CORPORATION BY AN INDEPENDENT CERTIFIED PUBLIC ACCOUNTANT SELECTED BY THE SOLE MEMBER OF THE CORPORATION IF THE SOLE MEMBER DEEMS SUCH REVIEW OR AUDIT TO BE NECESSARY OR APPROPRIATE; (D) INCURRING OR RENEWING ANY INDEBTEDNESS BY THE CORPORATION; (E) ANY ACQUISITION, EXCHANGE, LEASE, SALE OR PURCHASE OF REAL PROPERTY BY THE CORPORATION; (F) THE APPROVAL OF ANY GIFT OF PROPERTY (OTHER THAN CASH, MARKETABLE SECURITIES, OR BONDS) TO THE CORPORATION AND THE APPROVAL OF ANY RESTRICTIONS IMPOSED AS A CONDITION OF ACCEPTING SAID GIFT; (G) APPROVAL OF SHORT-TERM AND LONG-RANGE STRATEGIC PLANS FOR THE CORPORATION; (H) APPROVAL OF THE STATED MISSION AND PHILOSOPHY ACCORDING TO WHICH THE CORPORATION WILL OPERATE ITS AFFAIRS; (I) ELECTION OR REMOVAL OF THE PRESIDENT/EXECUTIVE DIRECTOR OR MEMBERS OF THE BOARD OF DIRECTORS OF THE CORPORATION; (J) THE SOLE MEMBER MAY FROM TIME TO TIME BY APPROPRIATE RESOLUTIONS ADOPTED AND APPROVED BY SAID SOLE MEMBER DELEGATE ADDITIONAL ACTIONS TO THE BOARD OF DIRECTORS OF THE CORPORATION; AND (K) TO SELECT AN INDEPENDENT EXTERNAL AUDITOR IF THE SOLE MEMBER REQUIRES AN AUDIT OR FINANCIAL REVIEW OF THE BOOKS OR RECORDS OF THE CORPORATION. DESCRIBE THE PROCESS USED BY MANAGEMENT &/OR GOVERNING BODY TO REVIEW 990 FORM 990, PART VI, QUESTION 11B THE FORM 990 IS PREPARED AND REVIEWED BY THE ORGANIZATION'S EXTERNAL INDEPENDENT ACCOUNTANTS. THE CHRISTUS HEALTH ACCOUNTING DEPARTMENT WORKS WITH AN EXTERNAL ACCOUNTING FIRM IN PREPARATION AND REVIEW OF THE FORM 990. THE FILING ORGANIZATION'S CFO, OR OTHER DESIGNEE, REVIEWS THE FORM 990. THE FINAL FORM 990 THAT WILL BE FILED WITH THE IRS IS POSTED TO A SECURE INTERNET PORTAL FOR ALL MEMBERS OF THE BOARD OF DIRECTORS TO VIEW. REVIEW OF THE FINAL FORM 990 OCCURS PRIOR TO FILING WITH THE IRS IN THE SPRING 2012 VIA A WEB PORTAL POLLING TOOL BY THE RESPECTIVE CHRISTUS ORGANIZATION'S BOARD, BASED ON A SET OF SUGGESTED REVIEW PROCESSES DEVELOPED BY CHRISTUS HEALTH. DESCRIPTION OF PROCESS TO MONITOR TRANSACTIONS FOR CONFLICTS OF INTEREST FORM 990, PART VI, QUESTION 12C AT THE END OF EACH CALENDAR YEAR, THE CHRISTUS HEALTH CORPORATE SECRETARY DISTRIBUTES A CONFLICT OF INTEREST QUESTIONNAIRE TO ALL OF THE ORGANIZATION'S BOARD AND COMMITTEE MEMBERS FOR COMPLETION PRIOR TO THE 1ST OF JANUARY IN THE NEXT YEAR. THE CORPORATE SECRETARY THOROUGHLY REVIEWS ALL COMPLETED AND EXECUTED CONFLICT OF INTEREST QUESTIONNAIRE FORMS TO ENSURE ACCURACY AND THAT NO POTENTIAL OR IDENTIFIED CONFLICT IS DISCLOSED OR EXISTS. THE ORGANIZATION'S BOARD OF DIRECTORS IS RESPONSIBLE FOR ENFORCEMENT OF THE CONFLICT OF INTEREST POLICY OF THE ORGANIZATION. OFFICES & POSITIONS FOR WHICH PROCESS WAS USED, & YEAR PROCESS WAS BEGUN FORM 990, PART VI, QUESTION 15A THE EXECUTIVE COMPENSATION COMMITTEE OF CHRISTUS HEALTH DETERMINES THE COMPENSATION OF THE CEO, OFFICERS AND KEY EMPLOYEES OF CHRISTUS HEALTH AND THE EXECUTIVE DIRECTOR OF CERTAIN RELATED ORGANIZATIONS, INCLUDING THE FILING ORGANIZATION. The Executive Compensation Committee is composed of individuals who have no conflict of interest with the compensation arrangements at hand. The Executive Compensation Committee of the CHRISTUS Health Board selects an independent external firm to perform an independent compensation review, to ensure that all compensation is reasonable and comparable to other similarly situated organizations, for similarly qualified persons in functionally comparable positions, and to provide supporting information of compensation decisions. On an annual basis the external consultant: 1. develops the merit increase recommendations for all Designated System Executives based on market comparability 2. recommends the changes in the Compensation Structure (grades) based on the market changes. 3. completes a review and evaluation of newly created positions to recommend a grade placement to the Committee for its discussion and approval. On a bi-annual basis, the external consultant completes a detailed review of all other Designated System Executives' compensation and benefits. This group includes all top management officials, other officers and key leaders of the organization. The review includes recommendations to the Committee on any changes necessary in either specific compensation or compensation structure to ensure market competitiveness, reasonableness and internal equity. Upon recommendations from the independent external firm, the Executive Compensation Committee makes final compensation decisions. Additionally, the Executive Compensation Committee reviews all compensation payments for excess benefit transactions. The discussion and decisions of the Committee are documented and formalized in the Committee minutes and maintained on record. PUBLIC DISCLOSURE OF 1023 AND FORMS 990 & 990-T FORM 990, PART VI, LINE 18 The filing organization's tax-exempt determination letter from the IRS and the Form 990 are made available upon request. AVAIL OF GOV DOCS, CONFLICT OF INTEREST POLICY, & FIN STMTS TO GEN PUBLIC FORM 990, PART VI, QUESTION 19 THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF CHRISTUS HEALTH ARE MADE AVAILABLE TO THE PUBLIC VIA THE CHRISTUS HEALTH WEBSITE. THE ORGANIZATION'S GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICY ARE NOT MADE AVAILABLE TO THE PUBLIC. THE SEPARATE AUDITED FINANCIAL STATEMENTS OF CHRISTUS SPOHN HEALTH SYSTEM DEVELOPMENT FOUNDATION ARE NOT MADE AVAILABLE TO THE PUBLIC. HOURS WORKED FOR RELATED ORGANIZATION FORM 990, PART VII AVERAGE HOURS PER WEEK LISTED ON FORM 990, PART VII, SECTION A ARE THE AVERAGE HOURS DEVOTED TO THE RESPECTIVE PERSON'S POSITION WHILE SERVING THE ORGANIZATION. KAREN BONNER DEVOTES AN AVERAGE OF 1 HOUR PER WEEK TO CHRISTUS HEALTH FOUNDATION, A RELATED ORGANIZATION OF THE FILING ENTITY. KAREN IS THE CHAIRPERSON OF CHRISTUS HEALTH FOUNDATION. Morgan Campbell devotes an average of 10 hours per week to CHRISTUS Spohn Health System Corporation, a related organization of the filing organization. Morgan is the Medical Director of CHRISTUS Spohn Health System Corporation. AUDITED FINANCIAL STATEMENTS FORM 990, PART XII, QUESTION 2 CHRISTUS SPOHN HEALTH SYSTEM DEVELOPMENT FOUNDATION FINANCIAL STATEMENTS WERE AUDITED BY AN INDEPENDENT ACCOUNTANT ON A CONSOLIDATED BASIS. CHRISTUS SPOHN HEALTH SYSTEM DEVELOPMENT FOUNDATION WILL HAVE SEPERATE FINANCIAL STATEMENTS WHICH WILL BE AUDITED BY AN INDEPENDANT ACCOUNTANT; HOWEVER, AT THE TIME OF THE PREPARATION OF CHRISTUS SPOHN HEALTH SYSTEM DEVELOPMENT FOUNDATION'S 2010 FORM 990, THE STAND ALONE EXTERNAL GAAP FINANCIAL STATEMENT AUDIT HAD NOT BEGUN. CHRISTUS SPOHN HEALTH SYSTEM DEVELOPMENT FOUNDATION IS INCLUDED IN CHRISTUS HEALTH'S CONSOLIDATED FINANCIAL STATEMENTS, AND THEREFORE, THE FILING ORGANIZATION'S 2010 FORM 990 IS BASED ON SUCH CONSOLIDATED FINANCIAL STATEMENTS. DISTINGUISHING PAYMENTS FOR PROFESSIONAL FUNDRAISING SERVICES FROM EXPENSE PAYMENT OR REIMBURSEMENT SCHEDULE G, PART I, COL V GEORGIA MARSHALL WRITES GRANT APPEALS AND KEEPS RECORDS OF ORGANIZATIONS OFFERING SIMILAR TYPES OF GRANTS. OTHER CHANGES IN NET ASSETS OR FUND BALANCES FORM 990, PART XI, LINE 5 TRANSFERS FROM UNRESTRICTED NET ASSETS $(2,190,264); AUDIT ADJUSTMENT $4,959; RECLASS OF DONATION FROM RELATED ENTITY $2,279,000; IN KIND DONATION BOOKED TO TEMPORARILY RESTRICTED CONTRIBUTION $3,000; TRANSFER / RECLASSES FROM TEMPORARILY RESTRICTED NET ASSETS $1,114,925; RELEASED FROM TEMPORARILY RESTRICTED NET ASSETS $(5,259,758); TRANSFERS FROM PERM RESTRICTED NET ASSETS $(235,435); TRANSFER OF RESTRICTED DONATIONS $(30,000); IN-KIND CONTRIBUTIONS (SALARIES & RENT) FROM SPOHN $356,690; TRANSFER TO REVENUE FROM NET ASSETS/RELEASE FROM RESTRICTIONS $5,743,719; TRANSFER FROM PERMANENTLY RESTRICTED NET ASSETS $327,081; IN KIND EXPENSE (DONATED SALARIES) FROM SPOHN $(341,279); IN KIND EXPENSE (DONATED RENT) FROM SPOHN $(18,321); TRANSFER OUT OF UNRESTRICTED DONATIONS $(2,053,145) TOTAL (298,828) CHRISTUS Health 2707 NORTH LOOP WEST HOUSTON TX 77008 760590551 SUPT HLTH SVC TX 501(C)(3) 11 - TYPE I NA CHRISTUS SPOHN HEALTH SYSTEM CORPORATION 600 ELIZABETH STREET CORPUS CHRISTI TX 78404 741109836 HLTHCARE SERV TX 501(C)(3) 3 CH Christus Health Plan 600 Elizabeth Street Corpus Christi TX 78404 452106295 Medicaid HMO TX 501(C)(3) 9 CSHSC SPOHN HEALTH NETWORK 600 ELIZABETH STREET CORPUS CHRISTI TX 78404 742616328 HTH PLAN ADMIN TX CSHSC C CORP SPOHN INVESTMENT CORPORATION 600 ELIZABETH STREET CORPUS CHRISTI TX 78404 742322574 RENTAL TX CSHSC C CORP false true true false false false false false false false false false false true true false true false