2012-05-14T16:58:54-05:00 2011-06-30 ERNST & YOUNG US LLP 75 BEATTIE PLACE SUITE 800 GREENVILLE SC 29601 990 2010-07-01 591006663 BOCA RATON REGIONAL HOSPITAL INC BOCA 5619554200 800 Meadows Road Boca Raton FL 33486 Dawn 5619381111 2010-05-15 8642425740 2010 2016-02-24 21:20:13Z Jerry Fedele 800 Meadows Rd Boca Raton FL 33486 376905171 false X WWW.BRRH.COM X 1967 FL BRRH delivers the highest quality patient care with unrelenting attention to clinical excellence patient satisfaction & safety. Our professionals demonstrate unparalleled commitment to those we serve. 15 12 2769 554 3842143 0 68876121 7022230 335919540 348411684 290858 91908 106902 448212 405193421 355974034 5000 185341 0 0 137047647 149537605 0 0 0 196836980 195408948 333889627 345131894 71303794 10842140 309573244 334567719 151743152 136281834 157830092 198285885 X BRRH DELIVERS THE HIGHEST QUALITY PATIENT CARE WITH UNRELENTING ATTENTION TO CLINICAL EXCELLENCE, PATIENT SATISFACTION AND PATIENT SAFETY. OUR TEAM OF PROFESSIONALS DEMONSTRATES UNPARALLELED COMPASSION AND COMMITMENT TO THOSE WE SERVE. false false 262203511 185341 348859896 MISSION: BOCA RATON REGIONAL HOSPITAL DELIVERS THE HIGHEST QUALITY PATIENT CARE WITH UNRELENTING ATTENTION TO CLINICAL EXCELLENCE, PATIENT SATISFACTION AND PATIENT SAFETY. OUR TEAM OF PROFESSIONALS DEMONSTRATES UNPARALLELED COMPASSION AND COMMITMENT TO THOSE WE SERVE. VISION: TO BE THE PREEMINENT REGIONAL LEADER IN HEALTHCARE DELIVERY AND THE HOSPITAL OF CHOICE FOR PATIENTS, PHYSICIANS, EMPLOYEES AND VOLUNTEERS. HISTORY: IN 1962, GLORIA AND ROBERT DRUMMOND'S TWO YOUNG CHILDREN, DEBRA AND JAMES RANDALL WERE TRAGICALLY AND FATALLY POISONED. HAD MEDICAL TREATMENT BEEN CLOSER THAN 30 MINUTES FROM BOCA RATON, THE CHILDREN'S LIVES MAY HAVE BEEN SAVED. THE DEBBIE-RAND MEMORIAL SERVICE LEAGUE WAS FORMED THAT YEAR WITH THE MISSION OF RAISING FUNDS NEED TO BUILD A MEDICAL FACILITY IN BOCA RATON. OUTSIDE CONSULTANTS WHO WERE CALLED IN INFORMED THE LEAGUE BOCA RATON WOULD NEVER WARRANT A HOSPITAL. UNDAUNTED, THE 18 FOUNDING LEAGUE MEMBERS PERSEVERED AND USED "FUNDS INSTEAD OF FLOWERS" AS THEIR RALLYING CRY. BY 1967, THE LEAGUE HAD RAISED $3.5 MILLION AND THE "MIRACLE ON MEADOWS ROAD OPENED ON JULY 17 OF THAT YEAR. HOSPITAL SERVICES: BOCA RATON REGIONAL HOSPITAL IS AN ADVANCED, TERTIARY MEDICAL CENTER WITH 400 BEDS AND MORE THAN 700 PRIMARY AND SPECIALTY PHYSICIANS IN STAFF. THE HOSPITAL IS A RECOGNIZED LEADER IN ONCOLOGY, CARDIOVASCULAR DISEASE AND SURGERY, MINIMALLY INVASIVE SURGERY, ORTHOPEDICS, WOMEN'S HEALTH AND EMERGENCY MEDICINE, ALL OF WHICH OFFER STATE-OF THE-ART DIAGNOSTICS AND IMAGING CAPABILITIES. THE FOLLOWING STATISTICS REPRESENT THE YEAR ENDED JUNE 30, 2011: TOTAL DISCHARGES (INPATIENT AND OBSERVATION) 21,225 PATIENT DAYS (INPATIENT) 79,991 EMERGENCY ROOM VISITS 41,932 OUTPATIENT PROCEDURES 277,652 SURGERIES 8,723 BOCA RATON REGIONAL HOSPITAL IS THE RECIPIENT OF A 2011 DISTINGUISHED HOSPITAL AWARD FOR CLINICAL EXCELLENCE BY HEALTHGRADES, THE LEADING INDEPENDENT HEALTHCARE RATINGS ORGANIZATION. IN ADDITION TO THE DISTINGUISHED HOSPITAL AWARD, HEALTHGRADES RANKED THE INSTITUTION #1 IN FLORIDA FOR CARDIAC SURGERY IN 2010 & 2011, #1 IN FLORIDA FOR THE TREATMENT OF STROKE IN 2011, #1 IN FLORIDA FOR OVERALL CARDIAC SERVICES AND #2 IN FLORIDA FOR GASTROINTESTINAL MEDICAL TREATMENT. THE HOSPITAL WAS ALSO THE RECIPIENT OF 2010 EMERGENCY MEDICINE EXCELLENCE AWARD AND 2010 WOMEN'S HEALTH EXCELLENCE AWARD BY HEALTHGRADES. THE CHRISTINE E. LYNN HEART INSTITUTE IS RANKED IN THE TOP 9 PERCENT OF OPEN HEART PROGRAMS NATIONALLY BY THE NATIONAL CARDIAC DATABASE. THE NEW HOME OF THE EUGENE M. AND CHRISTINE E. LYNN CANCER INSTITUTE, THE HARVEY AND PHYLLIS SANDLER PAVILION OPENED IN NOVEMBER 2008. THE AWARD-WINNING $73 MILLION, 98,000 SQUARE-FOOT FACILITY HOUSES THE HOSPITAL'S IMAGING, RADIATION, CHEMOTHERAPY AND CANCER SUPPORT SERVICES AS WELL AS ITS CLINICAL RESEARCH CAPABILITIES. THE WOMEN'S HEALTH INSTITUTE AND CENTER FOR BREAST CARE IS INTERNATIONALLY RENOWNED AND PERFORMS OVER 90,000 PROCEDURES A YEAR. IT WAS NAMED AS ONE OF THE TOP IMAGING CENTERS TO WATCH IN 2009 BY A LEADING TRADE JOURNAL. IN THE LAST FORTY YEARS, BOCA RATON REGIONAL HOSPITAL HAS EVOLVED FROM A CAPABLE COMMUNITY HOSPITAL INTO ONE OF THE PREEMINENT MEDICAL CENTERS IN FLORIDA. IT IS TRULY REDEFINING COMMUNITY MEDICINE. 262203511 true true false false false false false false false false true false false true true true false true false false false false false false false false true true true false true false false false false false false false true false false false false true true true true false false true 530 0 true 2769 true true true false false false false false false false false false X 15 12 true true false false true true true true true false false false true true true false false true true false FL X Dawn Javersack 5619554200 800 Meadows Rd Boca Raton FL 33486 X Richard L Schmidt 2.0 X X 0 0 0 Christine E Lynn 2.0 X X 0 0 0 Jerry Fedele 40.0 X X 692532 0 124323 Ronald Assaf 2.0 X 0 0 0 William Hager 2.0 X 0 0 0 Matthew Klein MD 2.0 X 0 0 0 Donald Kohnken 2.0 X 0 0 0 Debbie Leising 2.0 X 0 0 0 Warren Orlando 2.0 X 0 0 0 AE Bud Osborne 2.0 X 0 0 0 Andrew Ross MD 2.0 X 49725 0 0 Harvey Sandler 2.0 X 0 0 0 Marc Taub MD 2.0 X 0 0 0 Christopher Wheeler 2.0 X 0 0 0 Ralph Palumbo MD 2.0 X 0 0 0 Dawn Javersack 40.0 X 303109 0 30074 Judy Hlafcsak 40.0 X 41700 0 0 Karen Poole 40.0 X 204737 0 32925 Andre Susla 40.0 X 158466 0 7161 Mindy Shikiar 40.0 X 258249 0 53218 Melinda A Raymond 40.0 X 244793 0 71420 Thomas Chakurda 40.0 X 211877 0 28316 James Morris MD 40.0 X 624546 0 26245 Louise Morrell MD 40.0 X 468459 0 22966 Zoubir Ouhib 40.0 X 212237 0 46590 Charles Shang 40.0 X 210605 0 34855 Robin Hildwein 40.0 X 198750 0 31023 Rudolph Braccili 40.0 X 199076 0 14441 Helen Berggren 40.0 X 191994 0 38354 Melissa Durbin 40.0 X 164210 0 23954 Maria Dulaney 40.0 X 184944 0 9948 Kathy Tabor McEwan 40.0 X 176013 0 13352 Gilbert Chidiac 40.0 X 477593 0 20393 Charles Serra 40.0 X 167344 0 29036 Burak Ilsin 40.0 X 430251 0 22948 Alexander Kulik 40.0 X 357933 0 19180 Carla Hanson 40.0 X 169595 0 26256 Joseph Ouslander 0.0 X 330408 0 0 Richard Van Lith 0.0 X 429092 0 2252 Janna King 0.0 X 118134 0 2665 Julie Hilsenbeck 0.0 X 228655 0 0 7505027 0 731895 131 true true false The Center for Hematology-Oncology 701 NW 13th St BOCA RATON FL 33486 MED/PHYS FEES 8912600 FTI Cambio Health Solutions PO BOX 418005 BOSTON MA 022418005 MANAGEMENT FEES 2435096 SODEXHO AMERICA LLC PO BOX 536922 ATLANTA GA 303536922 FOOD SERVICE/MGMT 2194484 MEDISERVE INSURANCE SERVICES 9655 S 20TH STREET OAK CREEK WI 53154 MEDICAL EQUIP SVCS 1343222 INTEGO SYSTEMS INC 5343 BOWDEN ROAD JACKSONVILLE FL 32216 NURSE STATION PROJ. 1197705 127 6807698 214532 7022230 Medicare/Medicaid Pmts 622110 176335546 176335546 Reference Lab 621500 3639049 3639049 Patient Revenue 622110 167211730 167211730 CLINICAL RESEARCH 541700 867396 867396 All other program service revenue 621500 357963 154869 203094 348411684 94084 0 0 94084 0 0 20928961 20931137 -2176 -2176 -2176 0 0 0 All other revenue 900099 448212 448212 448212 355974034 345017753 3842143 91908 185341 185341 0 0 0 4236424 1059106 3177318 0 1851667 1851667 110532978 77373085 33159893 10481096 7860822 2620274 13627933 10220950 3406983 8807507 6605630 2201877 9471098 9471098 2688148 2688148 394212 394212 0 0 130811 130811 23565321 17673991 5891330 1278901 1087066 191835 90951101 81855991 9095110 6283037 4712278 1570759 0 8008095 6406476 1601619 240490 192392 48098 0 100289 25072 75217 1823502 1641152 182350 0 21393282 19253954 2139328 6071617 4371564 1700053 Provision For Bad Debt 12643836 12643836 Indigent Care Assessment 3765537 3765537 Minor Equipment 163530 147177 16353 REPAIRS AND MAINTENANCE 3323694 2658955 664739 Uniforms/Linen 1132639 1076007 56632 1979808 1387129 592679 345131894 262203511 82928383 0 -568025 -285482 36756146 46492811 4701995 4700745 5206953 4542904 436373327 291459945 146667600 144913382 10084907 10209337 1858063 1858063 104865605 122135959 309573244 334567719 31762246 39269915 24974836 23753856 95006070 73258063 151743152 136281834 X 124303889 148541447 33526203 49744438 157830092 198285885 309573244 334567719 X 10842140 29613653 X X false true X false X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 15176314 15176314 131225643 62298343 68927300 263232020 215152741 48079279 26739350 14008861 12730489 144913382 INTEREST IN BRRH FOUNDATION 117869164 Other receivables 2133509 Other assets 2133286 122135959 0 Reserve for Prof Liabilities 12742962 Capital Lease Payable 6433920 Other Current Liabilities 4932312 Estimated Third Party Settlements 2329234 Due to other Affiliates 13006558 Pension Liability 33813077 73258063 UNCERTAIN TAX POSITIONS UNDER ASC 740 SCHEDULE D, PART X, OTHER LIABILITIES, LINE 2 AS A RESULT OF NET OPERATING LOSS CARRY-FORWARDS OF $2,382,030 (WHICH EXPIRE BETWEEN 2023 AND 2031), THE CORPORATION HAS RECORDED A DEFERRED TAX ASSET; HOWEVER, THAT DEFERRED TAX ASSET IS SUBJECT TO FULL VALUATION ALLOWANCE PURSUANT TO THE PROVISIONS OF ASC 740, ACCOUNTING FOR INCOME TAXES. 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CANCER TREATMENT CENTER PART I, LINE 3C NOT APPLICABLE PART I, LINE 7, COLUMN F TOTAL EXPENSES REPORTED ON FORM 990, PART IX, LINE 25, COLUMN A INCLUDE BAD DEBT EXPENSE OF $12,643,836. IN ORDER TO CALCULATE THE "PERCENT OF TOTAL EXPENSE" REPORTED IN COLUMN F, THIS BAD DEBT EXPENSE HAS BEEN EXCLUDED FROM THE CALCULATION. PART I, LINE 7 IN ORDER TO CALCULATE COSTS REPORTED IN PART I, LINE 7, BRRH DEVELOPED A COST TO CHARGE RATIO USING WORKSHEET 2, INCLUDED IN THE INSTRUCTIONS TO SCHEDULE H. TOTAL OPERATING EXPENSES FOR BRRH WERE ADJUSTED FOR NON-PATIENT CARE ACTIVITIES AND MEDICAID PROVIDER TAXES, COMMUNITY BENEFIT EXPENSES, AND COMMUNITY BUILDING EXPENSES. THESE EXPENSES WERE DIVIDED BY GROSS PATIENT CHARGES, TO ARRIVE AT THE COST-TO-CHARGE RATIO. PART I, LINE 7G NOT APPLICABLE. PART III, LINE 4 IN ORDER TO CALCULATE COSTS REPORTED IN PART III, LINES 2 AND 3, BRRH DEVELOPED A COST TO CHARGE RATIO USING WORKSHEET 2, INCLUDED IN THE INSTRUCTIONS TO SCHEDULE H. THIS COST TO CHARGE RATIO WAS APPLIED TO BAD DEBT GROSS CHARGES TO ARRIVE AT AN APPROXIMATION OF COST. BRRH HAS USED PROFESSIONAL JUDGMENT TO DETERMINE THAT APPROXIMATELY 20% OF BAD DEBT EXPENSE REASONABLY COULD HAVE BEEN ATTRIBUTABLE TO PATIENTS WHO LIKELY WOULD QUALIFY FOR FINANCIAL ASSISTANCE UNDER BRRH'S CHARITY CARE POLICY. PATIENTS WITH LITTLE CONCERN FOR THEIR CREDIT RATING, ARE TOO ILL TO COMPLETE PAPERWORK, ET CETERA, ARE EXAMPLES OF SUCH PATIENTS. BRRH MAKES EVERY EFFORT TO QUALIFY PATIENTS FOR CHARITY CARE. BRRH ACCOUNTS FOR BAD DEBT EXPENSE USING A RESERVE METHODOLOGY WHICH ESTIMATES HISTORICAL WRITE-OFFS AS A PERCENTAGE OF PATIENT ACCOUNTS RECEIVABLE. THE ESTIMATED BAD DEBT ON CURRENT ACCOUNTS WHICH WILL BE WRITTEN OFF IN FUTURE PERIODS IS ACCRUED AS EXPENSE IN THE INCOME STATEMENT AND IS EVALUATED MONTHLY. BRRH'S AUDITED FINANCIAL STATEMENTS DO NOT INCLUDE A FOOTNOTE THAT DESCRIBES BAD DEBT EXPENSE. PART III, LINE 8 MEDICARE ALLOWABLE COSTS WERE DETERMINED BASED UPON THE MEDICARE COST REPORT. PART III, LINE 9B BRRH DOES NOT HAVE A FORMAL WRITTEN DEBT COLLECTION POLICY; HOWEVER IT IS BRRH PRACTICE TO SCREEN ALL UNINSURED PATIENTS FOR ALTERNATIVE FUNDING SOURCES, INCLUDING MEDICAID, PALM BEACH COUNTY HEALTH DISTRICT (A LOCAL TAX FUNDED PROGRAM), MEDICARE DISABILITY, AND CHARITY CARE. CHARITY CARE IS ADVERTISED TO PATIENTS BOTH ON THE ORGANIZATION'S WEBSITE, AND ON STATEMENT MAILERS TO PATIENTS. UNINSURED PATIENTS WHO ARE DEEMED LIKELY TO QUALIFY FOR ALTERNATIVE FUNDING ARE ASSISTED WITH THE APPLICATION PROCESS UNTIL FINAL DISPOSITION OF THE APPLICATION. DURING THE QUALIFICATION PROCESS, PATIENTS CONTINUE TO BE BILLED, UNTIL ALTERNATIVE FUNDING IS OBTAINED. IF APPROPRIATE PAPERWORK IS NOT COMPLETED, PATIENTS MAY BE REFERRED TO COLLECTIONS; HOWEVER, IF A PATIENT ACCOUNT HAS BEEN REFERRED TO COLLECTIONS AND SUBSEQUENTLY QUALIFIES FOR ALTERNATIVE FUNDING, SUCH AS CHARITY CARE, THE ACCOUNT IS RECALLED FROM THE COLLECTION AGENCY AND THE PATIENT'S ACCOUNT IS SETTLED BASED ON THE ALTERNATIVE FUNDING SOURCE. PART V, SECTION B, LINE 11H THE BASIS FOR CALCULATING AMOUNTS CHARGED TO PATIENTS INCLUDES: INCOME LEVEL, ASSET LEVEL, MEDICAL INDIGENCY, INSURANCE STATUS, MEDICAID/MEDICARE ELIGIBILITY, AND OTHER. THE CATEGORY OF OTHER REQUIRES THAT PATIENTS MUST BE RESIDENTS OF PALM BEACH COUNTY, EXCEPT FOR PATIENTS WHO PRESENT THROUGH THE EMERGENCY DEPARTMENT. PART V, SECTION B, LINE 19D BY VIRTUE OF ITS EXEMPTION FROM FEDERAL AND STATE TAXES, AND AS PART OF BOCA RATON REGIONAL HOSPITAL'S MISSION TO SERVE THE HEALTH CARE NEEDS OF ITS PATIENTS, IT IS THE POLICY OF BRRH TO PROVIDE A 50% DISCOUNT OFF ALL GROSS HOSPITAL CHARGES FOR MEDICALLY NECESSARY SERVICES RENDERED TO ALL UNINSURED PATIENTS. PATIENTS WITHOUT INSURANCE AT BRRH ARE TREATED FAIRLY AND WITH RESPECT DURING AND AFTER THEIR TREATMENT AND REGARDLESS OF THEIR ABILITY TO PAY FOR THE SERVICES THEY RECEIVE. THIS POLICY APPLIES TO ALL UNINSURED PATIENTS OF BOCA RATON REGIONAL HOSPITAL (BRRH) AND COVERS ALL BILLS FOR MEDICALLY NECESSARY HOSPITAL INSTITUTIONAL SERVICES RENDERED BY BRRH. THE 50% UNINSURED DISCOUNT IS PROACTIVELY POSTED TO ALL UNINSURED ACCOUNTS FOR MEDICALLY NECESSARY SERVICES PRIOR TO BILLING THE PATIENT OR RESPONSIBLE PARTY FOR PAYMENT. PART VI, LINE 2 BRRH ASSESSES THE HEALTH CARE NEEDS OF THE COMMUNITY IT SERVES BY ANALYSIS OF THE EXTERNAL AND INTERNAL ENVIRONMENTS. ONE STUDY SHOWING THE TOP FIVE DIAGNOSES IN THE EMERGENCY ROOM AT BRRH BEING HEART-RELATED AND THAT ONE OF FIVE ADMISSIONS WERE FOR CARDIAC RELATED DIAGNOSES LED TO THE OPENING OF THE OPEN-HEART SURGERY AND ANGIOPLASTY PROGRAM AT BRRH. EACH YEAR DURING CREATION OF THE CAPITAL BUDGET CAPITAL PROJECTS ARE EVALUATED WITH RESPECT TO THEIR IMPACT ON PATIENT CARE. CAPITAL ASSETS WHICH WILL IMPROVE PATIENT CARE ARE PRIORITIZED OVER CAPITAL ASSETS WHICH ARE MORE ADMINISTRATIVE IN NATURE. PART VI, LINE 3 BRRH SCREENS ALL UNINSURED PATIENTS FOR ALTERNATIVE FUNDING SOURCES, INCLUDING MEDICAID, PALM BEACH COUNTY HEALTH DISTRICT (A LOCAL TAX FUNDED PROGRAM), MEDICARE DISABILITY, AND CHARITY CARE. CHARITY CARE IS ADVERTISED TO PATIENTS BOTH ON THE ORGANIZATION'S WEBSITE, AND ON STATEMENT MAILERS TO PATIENTS. UNINSURED PATIENTS WHO ARE DEEMED LIKELY TO QUALIFY FOR ALTERNATIVE FUNDING ARE ASSISTED WITH THE APPLICATION PROCESS UNTIL FINAL DISPOSITION OF THE APPLICATION. DURING THE QUALIFICATION PROCESS, PATIENTS CONTINUE TO BE BILLED, UNTIL ALTERNATIVE FUNDING IS OBTAINED. IF APPROPRIATE PAPERWORK IS NOT COMPLETED, PATIENTS MAY BE REFERRED TO COLLECTIONS; HOWEVER, IF A PATIENT ACCOUNT HAS BEEN REFERRED TO COLLECTIONS AND SUBSEQUENTLY QUALIFIES FOR ALTERNATIVE FUNDING, SUCH AS CHARITY CARE, THE ACCOUNT IS RECALLED FROM THE COLLECTION AGENCY AND THE PATIENT'S ACCOUNT IS SETTLED BASED ON THE ALTERNATIVE FUNDING SOURCE. PART VI, LINE 4 BRRH IS LOCATED IN BOCA RATON, PALM BEACH COUNTY, FLORIDA. BOCA RATON IS BOUNDED ON THE EAST BY THE ATLANTIC OCEAN, ON THE WEST BY THE FLORIDA EVERGLADES. THE POPULATION IS DENSE (ABOUT 75,000 RESIDENTS), AND MANY RESIDENTS ARE SEASONAL, LIVING IN THE AREA FROM APPROXIMATELY OCTOBER THROUGH APRIL OF EACH YEAR. BRRH'S SERVICE AREA IS EXPECTED TO GROW 5% BY 2015. 55% OF RESIDENTS OF THE SERVICE AREA HAVE INCOMES GREATER THAN $50,000; ABOUT 4% OF RESIDENTS ARE BELOW THE FEDERAL POVERTY LEVEL. BRRH RECEIVES A DISPROPORTIONATELY HIGHER SHARE OF MEDICARE PATIENTS WITHIN THE SERVICE AREA AND A DISPROPORTIONATELY LOWER SHARE OF MEDICAID AND SELF PAY PATIENTS COMPARED TO OTHER HOSPITALS IN THE SERVICE AREA. THERE ARE APPROXIMATELY 9 HOSPITALS WITHIN BRRH'S SERVICE AREA. PART VI, LINE 5 BRRH FURTHERS ITS EXEMPT PURPOSE OF PROMOTING THE HEALTH OF THE COMMUNITY IN MANY WAYS. RECOGNIZING THE IMPORTANCE OF REACHING OUT TO THE COMMUNITY, THE BRRH BOARD OF TRUSTEES LAUNCHED THE COMMUNITY OUTREACH PROGRAM IN JULY 1998. THIS PROGRAM OFFERS BLOOD PRESSURE AND CHOLESTEROL SCREENINGS AT DIFFERENT FAIRS AND EVENTS WHICH ARE STAFFED BY BRRH EMPLOYEES AND VOLUNTEERS. THE PURPOSE OF THE PROGRAM IS TO IMPROVE THE CARDIOVASCULAR HEALTH OF OUR COMMUNITY. THE PROGRAM INCLUDES A VAN TO VISIT PALM BEACH AND BROWARD COUNTIES PROVIDING THE HEALTH SCREENINGS. ANOTHER OF THE WAYS IN WHICH BRRH PROMOTES THE HEALTH OF THE COMMUNITY IS TO UTILITIZE A MOBILE MAMMOGRAPHY VAN. THE COMPLETELY DIGITAL, HANDICAPPED ACCESSIBLE MOBILE MAMMOGRAPHY VEHICLE TRAVELS THROUGHOUT PALM BEACH COUNTY AND BEYOND, PROVIDING AFFORDABLE AND CONVENIENT ACCESS TO MAMMOGRAPHY AS WELL AS CLINICAL BREAST EXAM AND BREAST HEALTH EDUCATION. THE LYNN CANCER WELLNESS PROGRAM, NAMED AFTER THE HOSPITAL'S LYNN CANCER INSTITUTE, IS A YEAR-LONG MONTHLY CANCER AWARENESS, PREVENTION, EARLY DETECTION, SCREENING AND CANCER DIAGNOSIS PROGRAM. THE PROGRAM CONSISTS OF A MINI HEALTH FAIR WITH BOTH HOSPITAL AND COMMUNITY VENDORS, A PRESENTATION PROVIDED BY ONE OR MORE PHYSICIANS AND SCREENINGS FOLLOWING THE PRESENTATIONS WHEN APPROPRIATE. SOME OF THE TOPICS FEATURED WERE MEN'S HEALTH, WOMEN'S HEALTH, LUNG CANCER, CERVICAL CANCER, AND OTHER CANCER RELATED TOPICS. FREE PRESENTATIONS BY PHYSICIANS ARE BEING OFFERED FREQUENTLY FROM TOPICS RANGING FROM SMOKING CESSATION TO HEALTHY EATING. BRRH EVALUATES HOSPITAL NEEDS IN RELATION TO PATIENT CARE EACH YEAR WHEN PREPARING THE CAPITAL BUDGET. OUR FUNDS ARE REINVESTED IN THE ORGANIZATION. BRRH HAS CONTINUED TO MAKE INVESTMENTS IN CLINICAL PROGRAMS FOCUSING RESOURCES AND GROWTH INITIATIVES IN PROVIDING CARDIAC SERVICES, ONCOLOGY, WOMEN'S SERVICES, PRIMARY CARE AND AN EXPANSION IN IMAGING SERVICES. IN MARCH 2011, THE HOSPITAL OPENED A STATE-OF-THE-ART HYBRID OPERATING ROOM TO SUPPORT GROWTH WITHIN THE HEART AND VASCULAR INSTITUTE. THE HYBRID OR COMBINES ANGIOGRAPHY, INTRAVASCULAR ULTRASOUND, ENDOVASCULAR/CARDIAC SURGICAL PROCEDURES, AND HYBRID ELECTROPHYSIOLOGY/CARDIAC PROCEDURES. HAVING THESE CAPABILITIES AVAILABLE IN THE HYBRID OR PROVIDES BOTH THE PATIENT AND THE SURGICAL TEAM WITH DISTINCT AND SUBSTANTIAL BENEFITS. THE PATIENT NO LONGER NEEDS A SEPARATE ANGIOGRAPHIC STUDY BEFORE AN ENDOVASCULAR/CARDIAC SURGICAL PROCEDURE. ANESTHESIA TIME IS REDUCED. TOTAL PROCEDURAL TIME IS LESSENED, WHICH REDUCES THE RECOVERY PERIOD AND THE RISK OF COMPLICATIONS. THE HYBRID OR ALSO PROVIDES ADVANTAGES IN THE CARE OF LIFE-THREATENING EMERGENCIES SUCH AS AN AORTIC DISSECTION, A TEAR IN THE AORTA. WITH INTRAVASCULAR ULTRASOUND AND IMAGING AVAILABLE IN THE ROOM SURGEONS CAN OPERATE IMMEDIATELY UPON DIAGNOSIS, AND DESIGN AND IMPLEMENT THE MOST EFFECTIVE TREATMENT. 218 PROCEDURES HAVE BEEN PERFORMED IN THE HYBRID OR DURING ITS FIRST SIX MONTHS IN SERVICE. THE HOSPITAL INITIATED AN INTENSIVIST SERVICE ON OCTOBER 1, 2010, WHEREBY AN INTENSIVIST, A PHYSICIAN WITH SPECIALIZED TRAINING IN CRITICAL CARE MEDICINE, PROVIDES COVERAGE TO THE HOSPITAL 24 HOURS A DAY. THE INTENSIVIST GROUP WORKS COLLABORATIVELY WITH ADMITTING ATTENDING PHYSICIANS IN A "CO-ATTENDING" MODEL AS WELL AS WITH OTHER SPECIALTY CONSULTANTS. IN ADDITION TO THE BENEFITS OF CONTINUOUS MONITORING AND TREATMENT OF CHANGES IN PATIENT CONDITION, THE HOSPITAL HAS EXPERIENCED IMPROVED UTILIZATION AND OUTCOMES IN THE CARE OF CRITICAL PATIENTS, AND INCREASED PATIENT, FAMILY AND PHYSICIAN SATISFACTION AS A RESULT OF THIS SERVICE. THE INSTITUTE FOR WOMEN'S HEALTH & WELLNESS (WOMEN'S CENTER) CONTINUES TO GROW AT UNPRECEDENTED LEVELS. THE WOMEN'S CENTER NOW PERFORMS IN EXCESS OF 90,000 PROCEDURES PER YEAR TO PATIENTS AT ITS MAIN FACILITY ON THE HOSPITAL CAMPUS AND TWO SATELLITE FACILITIES. A NEW MOBILE MAMMOVAN WAS ADDED WITH THE SUPPORT OF THE COMMUNITY AND HAS BEEN BUSILY DEPLOYED, SERVING THE RESIDENTS OF BROWARD AND NORTH PALM BEACH COUNTIES. BRRH HAS SIX OUTPATIENT IMAGING LOCATIONS IN THE MARKET IN ADDITION TO THE MAIN HOSPITAL CAMPUS WHICH SERVES THE COMMUNITY. DURING FISCAL YEAR 2011, BRRH RECEIVED A NUMBER OF HONORS FROM HEALTHGRADES, THE NATION'S LEADING INDEPENDENT RATINGS AGENCY OF HOSPITALS. THESE HONORS INCLUDE: -DESIGNATION AS A "DISTINGUISHED HOSPITAL FOR CLINICAL EXCELLENCE", PLACING BOCA RATON REGIONAL HOSPITAL IN THE TOP 5% OF INSTITUTIONS IN THE COUNTRY FOR THE SEVENTH CONSECUTIVE YEAR IN A ROW. -#1 IN THE STATE OF FLORIDA FOR OVERALL CARDIAC SERVICES AND CARDIAC SURGERY -#1 IN THE STATE OF FLORIDA FOR THE TREATMENT OF STROKE -#2 IN THE STATE OF FLORIDA FOR GASTROINTESTINAL MEDICAL TREATMENT, AND -TOP 5% NATIONALLY FOR EMERGENCY MEDICINE EXCELLENCE AND WOMEN'S HEALTH EXCELLENCE. THE MAJORITY OF BRRH'S GOVERNING BODY IS COMPRISED OF PERSONS WHO RESIDE IN THE ORGANIZATION'S PRIMARY SERVICE AREA WHO ARE NOT EMPLOYEES OR CONTRACTORS. THEY ARE COMPRISED OF PHYSICIANS, BUSINESS OWNERS, ATTORNEYS, BANKERS, POLITICIANS AND OTHER CONCERNED CITIZENS OF THE COMMUNITY. BRRH EXTENDS MEDICAL STAFF PRIVILEGES TO ALL QUALIFIED PHYSICIANS IN ITS COMMUNITY FOR ALL OF ITS DEPARTMENTS. PART VI, LINE 6 BRRH IS PART OF AN AFFILIATED HEALTH CARE SYSTEM (SYSTEM). BRRH CORPORATION IS THE NOT-FOR-PROFIT PARENT HOLDING COMPANY OF THE SYSTEM, AND WAS FORMED EXCLUSIVELY FOR CHARITABLE, BENEVOLENT, EDUCATIONAL AND SCIENTIFIC PURPOSES, TO SUPPORT AND ENCOURAGE HEALTH CARE SERVICES THROUGH THE PROMOTION OF THE SERVICES, ACTIVITIES, AND OBJECTIVES OF THE AFFILIATE MEMBERS OF THE SYSTEM. THE AFFILIATES OF THE SYSTEM INCLUDE: BRRH, A 394 BED NOT-FOR-PROFIT HOSPITAL FORMED TO PROVIDE HEALTH CARE SERVICES; BOCA RATON REGIONAL HOSPITAL FOUNDATION, INC., A NOT-FOR-PROFIT CORPORATION FORMED TO RAISE FUNDS TO SUPPORT THE ORGANIZATION AND OTHER RELATED ORGANIZATIONS; AND BRRH HOME HEALTH SERVICES, INC., A NOT-FOR-PROFIT CORPORATION FORMED TO ASSIST BRRH IN THE FURTHERANCE OF SPECIALIZED CARE IN THE AREA OF HOME HEALTH MEDICINE. true Florence Fuller Center 200 NE 14th Street Boca Raton FL 33432 591312245 501(C)(3) 15000 HEALTH EDUCATION AND SCREENING PROGRAMS FOR CHILDREN Migrant AssociationCaridad Center 645 West Boynton Beach Blvd Boynton Beach FL 33437 650149423 501(C)(3) 32041 PROVIDE MEDICAL AND DENTAL CARE Hospice By the Sea 1531 West Palmetto Park Road Boca Raton FL 33486 563955031 501(C)(3) 9800 HOSPICE CLASSES FOR SURVIVORS Susan G Komen 4700 North congress Avenue Suite 10 West Palm Beach FL 33407 650254255 501(C)(3) 7500 RESEARCH AND HEALTH EDUCATION American Heart Association 333 E 7th Street North Boca Raton FL 33432 135613797 501(C)(3) 60000 RESEARCH AND HEALTH EDUCATION American Cancer Society 3350 NW Boca Raton Blvd Boca Raton FL 33432 590657320 501(C)(3) 29000 RESEARCH AND HEALTH EDUCATION 6 0 DESCRIPTION OF ORGANIZATION'S PROCEDURES FOR MONITORING THE USE OF GRANTS FORM 990, SCHEDULE I BOCA RATON REGIONAL HOSPITAL MAKES GRANTS ONLY TO ORGANIZATIONS EXEMPT UNDER 501(C)(3). FUNDING IS ALSO PROVIDED TO OTHER EXEMPT ORGANIZATIONS THAT SUPPORT THE HEALTHCARE NEEDS OF THE BOCA RATON COMMUNITY. X X true true X X X true true false false false false false true false Jerry Fedele 606399 0 50000 0 36133 0 101338 0 22985 0 816855 0 0 0 Dawn Javersack 244498 0 50000 0 8611 0 21499 0 8575 0 333183 0 0 0 Mindy Shikiar 211793 0 33500 0 12956 0 41324 0 11894 0 311467 0 0 0 Melinda A Raymond 197473 0 30000 0 17320 0 57940 0 13480 0 316213 0 0 0 Thomas Chakurda 167253 0 25500 0 19124 0 15279 0 13037 0 240193 0 0 0 Karen Poole 177137 0 0 0 27600 0 24896 0 8029 0 237662 0 0 0 Eddy Hannah 132030 0 0 0 16599 0 6568 0 6346 0 161543 0 0 0 James Morris MD 614722 0 0 0 9824 0 17174 0 9071 0 650791 0 0 0 Louise Morrell MD 355217 0 112000 0 1242 0 8525 0 14441 0 491425 0 0 0 Zoubir Ouhib 210171 0 136 0 1930 0 32879 0 13711 0 258827 0 0 0 Charles Shang 209437 0 136 0 1032 0 21564 0 13291 0 245460 0 0 0 Robin Hildwein 177878 0 20000 0 872 0 19450 0 11573 0 229773 0 0 0 Rudolph Braccili 186276 0 12000 0 800 0 6894 0 7547 0 213517 0 0 0 Helen Berggren 182955 0 6500 0 2539 0 30460 0 7894 0 230348 0 0 0 Melissa Durbin 156924 0 6500 0 786 0 11936 0 12018 0 188164 0 0 0 Maria Dulaney 177827 0 6500 0 617 0 2240 0 7708 0 194892 0 0 0 Kathy Tabor McEwan 168623 0 6500 0 890 0 8552 0 4800 0 189365 0 0 0 Gilbert Chidiac 477240 0 0 0 353 0 10250 0 10143 0 497986 0 0 0 Charles Serra 166785 0 136 0 423 0 18128 0 10908 0 196380 0 0 0 Burak Ilsin 429898 0 0 0 353 0 10107 0 12841 0 453199 0 0 0 Alexander Kulik 357750 0 0 0 183 0 4125 0 15055 0 377113 0 0 0 Carla Hanson 169191 0 136 0 268 0 11844 0 14412 0 195851 0 0 0 Richard Van Lith 0 0 0 0 429092 0 0 0 2252 0 431344 0 0 0 Janna King 101281 0 0 0 16853 0 0 0 2665 0 120799 0 0 0 Joseph Ouslander 0 0 0 0 330408 0 0 0 0 0 330408 0 0 0 Julie Hilsenbeck 0 0 0 0 228655 0 0 0 0 0 228655 0 0 0 Andre Susla 158194 0 0 0 272 0 3799 0 3362 0 165627 0 0 0 SUPPLEMENTAL COMPENSATION INFORMATION SCHEDULE J SCHEDULE J, PART I, LINE 1A CEO RECEIVES A HOUSING ALLOWANCE PER EMPLOYMENT CONTRACT WHICH IS GROSSED UP FOR TAX PURPOSES. SUPPLEMENTAL COMPENSATION INFORMATION SCHEDULE J, PART I, LINE 3 THE EXECUTIVE COMPENSATION COMMITTEE OF THE BOARD OF TRUSTEES APPROVES THE SALARY OF THE CEO. IN ADDITION, THE COMMITTEE REVIEWS AND APPROVES THE MERIT INCREASES FOR ALL VICE PRESIDENTS AS PROPOSED BY THE CEO. THE COMMITTEE REVIEWS CURRENT COMPENSATION DATA THAT BENCHMARKS BRRH EXECUTIVE SALARIES WITH OTHER HEALTHCARE ORGANIZATIONS OF A SIMILAR SIZE AND NET REVENUE IN REVIEWING AND APPROVING THE COMPENSATION OF THE CEO AND VICE PRESIDENTS. THIS REVIEW AND APPROVAL IS DOCUMENTED IN THE EXECUTIVE COMPENSATION COMMITTEE MINUTES AT THE TIME OF THE REVIEW. SUPPLEMENTAL COMPENSATION INFORMATION SCHEDULE J, PART I, LINE 4A SEVERANCE PAYMENTS RECEIVED BY DR. JOSEPH OUSLANDER FOR $330,408; JULIE HILSENBECK FOR $228,655; AND RICHARD VAN LITH FOR $429,092. SCHEDULE J, PART I, LINE 4B DURING CALENDAR YEAR 2010: 457F PLAN CONTRIBUTIONS WERE MADE FOR DAWN JAVERSACK FOR $27,375; FOR MELINDA RAYMOND $7,776; FOR MINDY SHIKIAR $22,145; FOR KAREN POOLE FOR $21,292; FOR EDDY HANNAH FOR $4,000; THOMAS CHAKURDA FOR $9,917; SERP PLAN CONTRIBUTION MADE FOR JERRY FEDELE FOR $95,838. SCHEDULE J, PART I, LINE 7 JERRY FEDELE - $50,000 INCENTIVE BONUS AS APPROVED BY THE EXECUTIVE COMPENSATION COMMITTEE OF THE BOARD. DAWN JAVERSACK - $50,000 SIGN-ON BONUS AS NOTED IN THE EMPLOYMENT OFFER LETTER AND EMPLOYMENT AGREEMENT SIGNED BY JERRY FEDELE. CRITICAL CARE ASSOC OF SOUTH FL L SEE PART V 1316969 INTENSIVIST SERVICES false BUSINESS TRANSACTIONS INVOLVING INTERESTED PERSONS SCHEDULE L, PART IV, LINE 1, COLUMN B DR. PALUMBO, AN EX-OFFICIO VOTING MEMBER OF THE HOSPITAL BOARD, IS ALSO A 25% OWNER IN CRITICAL CARE ASSOCIATES OF SOUTH FLORIDA, LLC. DESCRIPTION OF RELATIONSHIPS FORM 990, PART VI, QUESTION 2 JERRY FEDELE AND DAWN JAVERSACK HAVE A BUSINESS RELATIONSHIP, IN THAT, IN THEIR MANAGEMENT CAPACITY FOR BRRH CORPORATION AND AFFILIATES, THEY ALSO SERVE ON THE BOARDS OF THE FOLLOWING FOR-PROFIT CORPORATIONS WHICH ARE WHOLLY OWNED BY BOCA RATON REGIONAL HOSPITAL, INC.: BOCACARE, INC. BOCACARE EAST, INC. BOCACARE 9TH AVE., INC. BRRH WOMEN'S INSTITUTE FOR HEALTH & WELLNESS, INC. MATTHEW KLEIN AND ANDREW ROSS HAVE A BUSINESS RELATIONSHIP, IN THAT THEY ARE CO-OWNERS IN A FOR-PROFIT PHYSICIAN PRACTICE. DESCRIPTION OF MANAGEMENT ARRANGEMENT FORM 990, PART VI, QUESTION 3 THE HOSPITAL HAS EMPLOYED A HEALTHCARE MANAGEMENT COMPANY, FTI HEALTHCARE, TO PROVIDE THE CHIEF MEDICAL OFFICER (CMO) FOR THE FIRST HALF OF THE FISCAL YEAR. A CMO WAS HIRED EFFECTIVE JANUARY 1, 2011, AND FTI CEASED PROVIDING THESE SERVICES AT THAT TIME. DOES ORGANIZATION HAVE MEMBERS OR STOCKHOLDERS FORM 990, PART VI, QUESTION 6 THE SOLE MEMBER OF BOCA RATON REGIONAL HOSPITAL, INC., IS BRRH CORPORATION, INC. ELECTION OF MEMBERS OF THE GOVERNING BODY FORM 990, PART VI, QUESTION 7A THE SOLE CORPORATE MEMBER, BRRH CORPORATION, MAY ELECT, REMOVE WITH OR WITHOUT CAUSE, REPLACE AND FILL ANY VACANCY ON THE BOARD OF TRUSTEES OF THE HOSPITAL. CLASSES OF PERSONS, DECISIONS REQUIRING APPR & TYPE OF VOTING RIGHTS FORM 990, PART VI, QUESTION 7B DECISIONS OF GOVERNING BODY SUBJECT TO APPROVAL BY THE SOLE CORPORATE MEMBER, BRRH CORPORATION INCLUDE: - APPROVE IN ADVANCE: CANDIDATES ARE PROPOSED BY THE CORPORATION TO BE ELECTED BY THE CORPORATION'S BOARD AS OFFICERS OF THE CORPORATION AND APPROVE IN ADVANCE THE REMOVAL, TERMINATION AND REPLACEMENT OF SUCH OFFICERS BY THE CORPORATION'S BOARD; - APPROVE IN ADVANCE: CANDIDATES PROPOSED BY THE CORPORATION TO BE ELECTED BY THE CORPORATION TO SERVE AS TRUSTEES OR DIRECTORS ON THE BOARDS OF THOSE AFFILIATED ORGANIZATIONS OF WHICH THE CORPORATION IS THE SOLE MEMBER OR SHAREHOLDER, INCLUDING BRRH HOME HEALTH SERVICE, INC., BOCA RATON REGIONAL HOSPITAL SELF INSURANCE TRUST AND BRRH HEALTH PLANS, INC.; - AMEND THE ARTICLES OF INCORPORATION OF THE CORPORATION; - AMEND, ALTER, RESTATE, RESCIND OR REPEAL THESE BYLAWS; PROVIDED, HOWEVER, THAT THESE BYLAWS AND ANY AMENDMENTS HERETO SHALL NOT BE INCONSISTENT WITH PROVISION OF THE ARTICLES OF INCORPORATION; - APPROVE IN ADVANCE OF ADOPTION BY THE CORPORATION ANY ANNUAL OR LONG-TERM CAPITAL OR OPERATIONAL BUDGET OF THE CORPORATION OR ANY CHANGE THEREIN EXCEEDING ONE PERCENT (1%) IN THE AGGREGATE OF THE TOTAL ORIGINAL APPROVED BUDGET; - APPROVE IN ADVANCE OF THE CORPORATION'S AUTHORIZATION ANY CONTRACTS OR ANY TRANSACTIONS OF THE CORPORATION WHICH ARE NOT PROVIDED FOR IN THE ANNUAL OR LONG TERM CAPITAL OR OPERATIONAL BUDGET APPROVED BY THE MEMBER WHERE THE AMOUNT INVOLVED EXCEEDS ONE HUNDRED THOUSAND DOLLARS ($100,000) IN THE AGGREGATE; - CAUSE THE CORPORATION TO ENTER INTO SUCH CONTRACTS FROM TIME TO TIME AS THE MEMBER MAY DETERMINE AND DIRECT, AND TO PLEDGE, HYPOTHECATE, MORTGAGE, TRANSFER OR OTHERWISE ENCUMBER ALL OR ANY PORTION OF THE ASSETS OF THE CORPORATION FROM TIME TO TIME, IN EACH CASE AS DETERMINED BY THE MEMBER IN ITS DISCRETION AND WITHOUT THE NECESSITY OF ANY FORMAL CORPORATE ACTION BY THE CORPORATION; - ADOPT ANY NEW, OR ANY CHANGES TO EXISTING, LONG-TERM OR MASTER INSTITUTIONAL PLANS OF THE HOSPITAL AFTER CONSIDERING ANY RECOMMENDATIONS OF THE CORPORATION; -ADOPT A PLAN OF DISSOLUTION OF THE CORPORATION; - AUTHORIZE THE CORPORATION TO ENGAGE IN, OR ENTER INTO, ANY TRANSACTION PROVIDING FOR THE SALE, MORTGAGE OR OTHER DISPOSITION OF ALL OR SUBSTANTIALLY ALL OF THE ASSETS OF THE HOSPITAL; - ADOPT A PLAN OF MERGER OR CONSOLIDATION OF THE CORPORATION WITH ANOTHER CORPORATION; - APPROVE ANY CONTRIBUTION, GRANTS, OR LOANS PROPOSED TO BE MADE BY THE CORPORATION TO ANY OTHER ORGANIZATION OR CORPORATION OTHER THAN THE MEMBER; OR - CAUSE OR PERMIT THE CORPORATION'S ORGANIZATION OR ACQUISITION OF OR INVESTMENT IN, ANY ENTITY, INCLUDING ANY CORPORATION, LIMITED LIABILITY COMPANY, ASSOCIATION, PARTNERSHIP, TRUST, JOINT VENTURE OR OTHER ENTITY. DESCRIBE THE PROCESS USED BY MANAGEMENT &/OR GOVERNING BODY TO REVIEW 990 FORM 990, PART VI, QUESTION 11B THE FORM 990 IS REVIEWED IN DETAIL BY MANAGEMENT. THE FORM 990 IS ALSO REVIEWED AND DISCUSSED WITH THE FINANCE COMMITTEE, A SUBCOMMITTEE COMPRISED OF MEMBERS OF THE BRRH CORPORATION'S BOARD OF TRUSTEES, PRIOR TO FILING. THE 990 IS PRESENTED TO BRRH CORPORATION'S BOARD OF TRUSTEES AFTER FILING. ANY QUESTIONS AND CONCERNS OF THE MEMBERS OF THE FINANCE COMMITTEE ARE ADDRESSED PRIOR TO THE SUBMISSION OF THE FORM 990 TO THE INTERNAL REVENUE SERVICE. NOT ALL MEMBERS OF THE FINANCE COMMITTEE OR BOARD OF TRUSTEES ARE PRESENT AT THE RESPECTIVE MEETINGS. DESCRIPTION OF PROCESS TO MONITOR TRANSACTIONS FOR CONFLICTS OF INTEREST FORM 990, PART VI, QUESTION 12C THE CHAIR OF THE AUDIT AND COMPLIANCE COMMITTEE OF THE BOARD AND THE CHIEF COMPLIANCE OFFICER REVIEW THE CONFLICT OF INTEREST STATEMENTS. IT IS DOCUMENTED IN THE BOARD MEETING MINUTES THAT MEMBERS WITH POTENTIAL CONFLICTS RECUSE THEMSELVES FROM INVOLVEMENT IN DISCUSSIONS/BOARD ACTIONS RELATING TO THE POTENTIAL CONFLICTS. MANAGEMENT POTENTIAL CONFLICTS WOULD BE DISCLOSED TO AUDIT & COMPLIANCE COMMITTEE. WRITTEN POLICIES FORM 990, PART VI, LINES 13 & 14 THE HOSPITAL DOES HAVE WRITTEN WHISTLEBLOWER AND DOCUMENT RETENTION AND DESTRUCTION POLICIES. HOWEVER, AS OF FYE 6/30/11 THEY HAD NOT BEEN FORMALLY ADOPTED BY THE HOSPITAL'S BOARD OF TRUSTEES. OFFICES & POSITIONS FOR WHICH PROCESS WAS USED, & YEAR PROCESS WAS BEGUN FORM 990, PART VI, QUESTION 15A & 15B THE EXECUTIVE COMPENSATION COMMITTEE OF THE BRRH BOARD OF TRUSTEES ANNUALLY REVIEWS COMPENSATION FOR THE PRESIDENT AND CEO AS WELL AS OTHER EXECUTIVES/VPS. THE COMMITTEE DETERMINES THE COMPENSATION FOR THE PRESIDENT AND CEO. THE COMMITTEE ALSO REVIEWS AND APPROVES THE MERIT INCREASES FOR THE EXECUTIVES /VPS AS RECOMMENDED BY THE PRESIDENT AND CEO. THE PROCESS INCLUDES REVIEW OF CURRENT COMPENSATION DATA THAT BENCHMARKS BRRH EXECUTIVE SALARIES WITH OTHER HEALTHCARE ORGANIZATIONS OF A SIMILAR SIZE AND NET REVENUE. THIS REVIEW AND APPROVAL IS DOCUMENTED IN THE EXECUTIVE COMPENSATION COMMITTEE MINUTES AT THE TIME OF THE REVIEW. AVAIL OF GOV DOCS, CONFLICT OF INTEREST POLICY & FIN STMTS TO GEN PUBLIC FORM 990, PART VI, QUESTION 19 THE FINANCIAL STATEMENTS ARE AVAILABLE FOR REVIEW ON WWW.DACBOND.COM. THE CONFLICT OF INTEREST POLICIES ARE NOT AVAILABLE TO THE GENERAL PUBLIC. THE GOVERNING DOCUMENTS ARE AVAILABLE UPON REQUEST. HOURS WORKED BY EMPLOYEES AT RELATED ENTITIES FORM 990, PART VII, SECTION A, COLUMN B ESTIMATED HOURS PER WEEK WORKED BY OFFICERS, DIRECTORS, TRUSTEES, KEY EMPLOYEES AND HIGHEST COMPENSATED EMPLOYEES AT RELATED ENTITIES: BRRH HOME HEALTH: RICHARD L SCHMIDT - 2 CHRISTINE E LYNN - 2 JERRY FEDELE - 2 DAWN JAVERSACK - 2 MARC E TAUB, MD - 2 WILLIAM D HAGER - 2 HARVEY SANDLER - 2 CHRISTOPHER WHEELER - 2 RONALD G ASSAF - 2 DONALD KOHNKEN - 2 WARREN ORLANDO - 2 A.E. BUD OSBORNE - 2 ANDREW ROSS, MD - 2 MATTHEW KLEIN, MD - 2 DEBBIE LEISING - 2 JUDY HLAFCSAK - 2 ANDRE SUSLA - 2 BRRH FOUNDATION: JANNA KING - 2 JERRY FEDELE - 2 DAWN JAVERSACK - 2 WARREN ORLANDO - 1 RICHARD SCHMIDT - 1 CHRISTOPHER WHEELER - 1 DEBBIE LEISING - 1 JUDY HLAFCSAK - 2 BRRH CORPORATION, INC. RICHARD L SCHMIDT - 2 CHRISTINE E LYNN - 2 JERRY FEDELE - 2 DAWN JAVERSACK - 2 MARC E TAUB, MD - 2 HARVEY SANDLER - 2 CHRISTOPHER WHEELER - 2 RONALD G ASSAF - 2 DONALD KOHNKEN - 2 A.E. BUD OSBORNE - 2 ANDREW ROSS, MD - 2 MATTHEW KLEIN, MD - 2 DEBBIE LEISING - 2 JUDY HLAFCSAK - 2 ANDRE SUSLA - 2 WILLIAM HAGER - 2 WARREN ORLANDO - 2 RALPH PALUMBO, MD - 2 OTHER CHANGES IN NET ASSETS FORM 990, PART XI, LINE 5 CHANGE IN PENSION LIABILITY - $12,362,800 CHANGE IN BENEFICIAL INTEREST IN TEMPORARILY RESTRICTED NET ASSETS OF THE FOUNDATION - $16,218,287 CHANGE IN WOMEN'S CENTER NET ASSETS- $994,231 NET ASSETS RELEASED FROM RESTRICTIONS - $38,335 TOTAL - $29,613,653 OVERSIGHT OF THE AUDIT, REVIEW OR COMPILATION OF FINANCIAL STATEMENTS FORM 990, PART XII, LINE 2C THE AUDIT COMMITTEE AT THE BRRH CORPORATION, INC. LEVEL IS THE COMMITTEE WITH OVERSIGHT OVER THE CONSOLIDATED AUDIT, WHICH INCLUDES BOCA RATON REGIONAL HOSPITAL, INC. BRRH Oncology LLC 800 Meadows Rd Boca Raton FL 33486 203825398 CANCER TRMT FL 0 234838 NA Boca Thoracic & Cardiovascular Surgery 800 Meadows Rd Boca Raton FL 33486 205347210 Heart Surgery FL 0 45328 NA BRRH Self Insurance Trust 800 Meadows Rd BOCA RATON FL 33486 591862898 Self Ins Trus FL 245389 9014950 na BRRH Foundation Inc 745 Meadows Rd Boca Raton FL 33486 592406425 Fundraising FL 501(C)(3) 7 BRRH CORP BRRH CORPORATION 745 Meadows Rd Boca Raton FL 33486 592406033 PARENT FL 501(C)(3) 11, II NA BRRH Home Health Service Inc 800 Meadows Rd Boca Raton FL 33486 650044715 HLTHCARE SVCS FL 501(C)(3) 11, III FI BRRH CORP Debbie Rand Memorial Service League 800 Meadows Rd Boca Raton FL 33486 591055553 VOLUNTEER HSP FL 501(C)(3) 3 BRRH CORP BocaCare Inc 800 Meadows Rd Boca Raton FL 33486 264160328 Primary care phys FL BRRH CORP C Corp BocaCare East Inc 800 Meadows Rd Boca Raton FL 33486 270660287 Primary care phys FL BRRH CORP C Corp BocaCare 9th Ave Inc 800 Meadows Rd Boca Raton FL 33486 270660393 Primary care phys FL BRRH CORP C corp BRRH WOMEN'S INST FOR HEALTH & WELLNESS 800 Meadows Rd Boca Raton FL 33486 263151406 WOMEN'S HLTH CARE FL BRRH CORP C corp true false true true false false false false false false false false false false true true true true BRRH Foundation Inc C 6357698 BRRH FOUNDATION INC D 431706 BRRH Home Health Services Inc R 765314 Women's Institute for Health & Wellness Inc O 741445 BocaCare East Inc A 181494 Debbie Rand Memorial Service League C 450000 BocaCare Inc Q 250632 BRRH FOUNDATION INC P 2402639 BRRH HOME HEALTH SERVICES INC O 659849 BRRH HOME HEALTH SERVICES INC P 7822933 BRRH FOUNDATION INC D 141608 BOCACARE INC O 1394702 OAKS PLAZA LLC O 93005 TRANSACTIONS WITH RELATED ORGANIZATIONS SCHEDULE R, PART V, LINE 2 FOR THE TYPE O TRANSACTIONS, THIS BALANCE REPRESENTS THE CUMULATIVE HISTORICAL RELATED PARTY TRANSACTIONS WHICH ARE CARRIED AS INTER-COMPANY BALANCES ON THE ORGANIZATIONS' FINANCIAL STATEMENTS AND NET TO ZERO ON THE CONSOLIDATED FINANCIAL STATEMENTS.