2012-08-08T09:28:11-05:00 2011-09-30 990 2010-10-01 581521475 BAPTIST MEMORIAL HEALTH CARE CORPORATION BAPT 9012274376 350 N HUMPHREYS BLVD MEMPHIS TN 381202177 STEPHEN C REYNOLDS 9012274376 2012-08-08 2010 2016-02-24 21:20:13Z STEPHEN C REYNOLDS 350 N HUMPHREYS BLVD MEMPHIS TN 381202177 193495667 0 X BMHCC.org X 1954 TN BAPTIST MEMORIAL HEALTH CARE CORPORATION IS AFFILIATED WITH A NUMBER OF...(SEE SCHEDULE O, pg 45)TAX EXEMPT HOSPITALS LOCATED IN ARKANSAS, MISSISSIPPI, AND TENNESSEE AND SUPPLIES MANAGEMENT, CONSULTING AND SUPPORT SERVICES TO THEM THROUGH ITS CORPORATE STAFF. 12 11 573 0 1536051 0 234095 600345 126777200 135266580 7308751 9458632 1838973 2018682 136159019 147344239 1289769 1111455 0 0 65702579 71676833 0 0 0 70664086 78605128 137656434 151393416 -1497415 -4049177 419926257 416090107 237448086 231018105 182478171 185072002 X BAPTIST MEMORIAL HEALTH CARE CORPORATION IS AFFILIATED WITH A NUMBER OF TAX EXEMPT HOSPITALS LOCATED IN ARKANSAS, MISSISSIPPI, AND TENNESSEE AND SUPPLIES MANAGEMENT, CONSULTING AND SUPPORT SERVICES TO THEM THROUGH ITS CORPORATE STAFF...(SEE SCHEDULE O, pg 45)MANAGEMENT SERVICES ARE PROVIDED TO THESE RELATED ORGANIZATIONS THAT PROVIDE QUALITY HEALTH CARE REGARDLESS OF RACE, CREED, SEX, NATIONAL ORIGIN, HANDICAP, OR AGE. THE SUPPORT SERVICES INCLUDE CLINICAL, FINANCIAL, LEGAL, AND OPERATIONAL. BY PROVIDING THESE SERVICES ON A CENTRALIZED AND COORDINATED BASIS THE AFFILIATED ORGANIZATIONS ARE RUN MORE EFFICIENTLY AND EFFECTIVELY. THE QUALITY OF SERVICES IS HIGHER AND IS MORE COST EFFECTIVE, AND THE DATA GENERATED IS MORE MEANINGFUL. THESE EFFICIENCIES CONTRIBUTE IMPORTANTLY TO THE EXEMPT PURPOSE OF THE RELATED ORGANIZATIONS AND ALLOW THEM TO ACCOMPLISH THEIR CHARITABLE PURPOSES AND TO BETTER UTILIZE THEIR RESOURCES WHERE THEY ARE NEEDED MOST-PROVIDING BETTER CARE FOR THE COMMUNITY. 0 0 150705577 1111455 136084462 BAPTIST MEMORIAL HEALTH CARE CORPORATION IS AFFILIATED WITH A NUMBER OF TAX EXEMPT HOSPITALS LOCATED IN ARKANSAS, MISSISSIPPI, AND TENNESSEE AND SUPPLIES MANAGEMENT, CONSULTING AND SUPPORT SERVICES TO THEM THROUGH ITS CORPORATE STAFF. MANAGEMENT SERVICES ARE PROVIDED TO THESE RELATED ORGANIZATIONS THAT PROVIDE QUALITY HEALTH CARE REGARDLESS OF RACE, CREED, SEX, NATIONAL ORIGIN, HANDICAP, OR AGE. THE SUPPORT SERVICES INCLUDE CLINICAL, FINANCIAL, LEGAL, AND OPERATIONAL. (SEE SCHEDULE O, PG 45 FOR CONTINUATION)BY PROVIDING THESE SERVICES ON A CENTRALIZED AND COORDINATED BASIS THE AFFILIATED ORGANIZATIONS ARE RUN MORE EFFICIENTLY AND EFFECTIVELY. THE QUALITY OF SERVICES IS HIGHER AND IS MORE COST EFFECTIVE, AND THE DATA GENERATED IS MORE MEANINGFUL. THESE EFFICIENCIES CONTRIBUTE IMPORTANTLY TO THE EXEMPT PURPOSE OF THE RELATED ORGANIZATIONS AND ALLOW THEM TO ACCOMPLISH THEIR CHARITABLE PURPOSES AND TO BETTER UTILIZE THEIR RESOURCES WHERE THEY ARE NEEDED MOST--PROVIDING BETTER CARE FOR THE COMMUNITY.BAPTIST MEMORIAL HEALTH CARE CORPORATION'S MISSION IS TO HEAL, PREACH, AND TEACH. THESE ARE NOT JUST WORDS, BUT SOMETHING WE DO EVERYDAY WITH PRIDE FOR OUR PATIENTS, OUR COMMUNITY AND EACH OTHER. A VERY IMPORTANT DEPARTMENT WITHIN THE BAPTIST MEMORIAL HEALTH CARE CORPORATION IS CORPORATE AUDIT AND CONSULTING SERVICES. THIS DEPARTMENT PROVIDES VALUE-ADDED SERVICES THROUGH FINANCIAL, OPERATIONAL AND COMPLIANCE REVIEWS OF ENTITIES THROUGHOUT THE CORPORATE SYSTEM. AUDITS OF HOSPITAL ENTITIES ARE PERFORMED ON A ROTATIONAL BASIS, WITH THE GOAL OF COMPLETING FIVE TO SIX FULL-SCOPE AUDITS EACH YEAR. AUDITS OF OTHER CORPORATE ENTITIES AND SPECIAL PROJECTS ARE BASED ON ASSESSMENTS PERFORMED AND INPUT FROM MANAGEMENT, EXTERNAL AUDITORS AND OTHERS.CORPORATE AUDIT AND CONSULTING SERVICES (CACS) PROVIDES SUPPORT TO THE REVENUE AND REIMBURSEMENT GROUP WHOSE GOAL IS THE IMPROVEMENT AND COMPLIANCE OF REVENUE PROCESSES THROUGHOUT THE SYSTEM. SUPPORT IS ALSO PROVIDED TO THE CORPORATE COMPLIANCE DEPARTMENT. CACS WORKS CLOSELY WITH THE EXTERNAL AUDITORS AS AN INTEGRATED PART OF THEIR TEAM (PROVIDING OVER 1,000 HOURS OF ASSISTANCE DURING THE ANNUAL AUDIT.) PROVIDING THIS SUPPORT ENABLES BAPTIST MEMORIAL HEALTH CARE CORPORATION TO MAINTAIN EXTERNAL FEES PAID TO CONSULTANTS AND OUTSIDE ACCOUNTING FIRMS AS LOW AS POSSIBLE.DURING THE PERFORMANCE AUDITS AND OTHER SPECIAL PROJECTS, REVIEWS MAY BE INCORPORATED TO ASSESS THE ENTITIES' INTERNAL CONTROL SYSTEMS, AS WELL AS TO ASSESS COMPLIANCE WITH LAWS AND REGULATIONS IN A NUMBER OF AREAS INCLUDING BILLING PRACTICES, CONFIDENTIALITY OF PATIENT INFORMATION, PHYSICIAN TRANSACTIONS, WAGE AND HOUR RELATIONS AND FINANCIAL REPORTING. RECOMMENDATIONS ARE MADE TO MANAGEMENT FOR CORRECTIVE ACTIONS IDENTIFIED, IF ANY.ANOTHER DEPARTMENT THAT IS VERY IMPORTANT IN MEETING OUR MISSION TO HEAL, PREACH, AND TEACH IS THE CORPORATE COMMUNICATIONS DEPARTMENT. THIS DEPARTMENT SERVES AS A SYSTEM RESOURCE FOR PROTECTING THE BAPTIST IMAGE AND TELLING THE BAPTIST STORY. THE DEPARTMENT CONTINUES TO SAVE BAPTIST MEMORIAL HEALTH CARE CORPORATION THOUSANDS OF DOLLARS EACH FISCAL YEAR BY PROVIDING COMMUNICATIONS SERVICES FOR ALL BAPTIST AFFILIATED ENTITIES VERSES HAVING TO PAY OUTSIDE VENDORS FOR THEIR SERVICES.BAPTIST MEMORIAL HEALTH CARE CONTINUES TO SUPPORT THE OPERATION OUTREACH MOBILE HEALTH CARE CLINIC FOR THE HOMELESS AND UNINSURED. SINCE BAPTIST MEMORIAL HEALTH CARE BEGAN ITS SUPPORT OF THE PROGRAM IN 2003, THE VAN HAS TREATED MORE THAN 20,000 PATIENTS, OVER 80 PERCENT OF WHOM ARE UNINSURED. EVERY WEEK, THE MOBILE UNIT VISITS ORGANIZATIONS THAT PROVIDE SERVICES TO THE HOMELESS AND UNINSURED. THE STAFF ON THE UNIT PROVIDE PRIMARY HEALTH CARE SERVICES AND TREAT MINOR ILLNESES. BAPTIST MEMORIAL HEALTH CARE COORDINATED AND FUNDED THE MOBILE CLINIC, WHICH PROVIDES ACUTE AND PRIMARY MEDICAL CARE, INFORMATION ON DISEASE PREVENTION AND GUIDANCE TO MEMPHIANS WITHOUT PERMANENT HOUSING. THE PROGRAM REACHES APPROXIMATELY 1500 PATIENTS PER YEAR.OPERATION OUTREACH PATIENTS RECEIVE FREE SERVICES SUCH AS SCREENINGS FOR COMMON HEALTH PROBLEMS, HEALTH AND DEVELOPMENT ASSESSMENTS FOR CHILDREN, IMMUNIZATIONS AND OTHER PREVENTIVE CARE, DIAGNOSIS OF MEDICAL PROBLEMS AND HEALTH NEEDS, AND TREATMENT AND MANAGEMENT OF SPECIFIC HEALTH PROBLEMS AND MINOR INJURIES. THE CLINIC ALSO PROVIDES SOME DENTAL AND VISION CARE FOR PATIENTS AS WELL. THE PROGRAM IS A PARTNERSHIP BETWEEN BAPTIST MEMORIAL HEALTH CARE CORPORATION AND CHRIST COMMUNITY HEALTH SERVICES, WHICH OWNS THE MOBILE UNIT AND OPERATES IT AN ADDITIONAL THREE TO FOUR DAYS PER WEEK.THE BAPTIST OPERATION OUTREACH MOBILE CLINIC IS BAPTIST MEMORIAL HEALTH CARE'S SIGNATURE COMMUNITY OUTREACH PROGRAM AND THE CORNERSTONE OF OUR COMMUNITY INVOLVEMENT EFFORTS. IT IS A MEMBER OF COMMUNITY ALLIANCE FOR THE HOMELESS, AN ORGANIZATION THAT HELPS ENSURE HOMELESS PROVIDER AGENCIES AND HOMELESS PEOPLE CAN PARTICIPATE IN PLANNING FOR THE "CONTINUUM OF CARE" SYSTEM OF SERVICES, SHELTER AND HOUSING. FOR MORE INFORMATION ON BAPTIST MEMORIAL HEALTH CARE CORPORATION'S COMMUNITY INVOLVEMENT AND COMMITMENT, PLEASE VISIT OUR WEB SITE, WWW.BAPTISTONLINE.ORG.BAPTIST MEMORIAL HEALTH CARE CORPORATION AND THE MEDICAL EDUCATION AND RESEARCH INSTITUTE (MERI) ARE BOTH WELL KNOWN FOR THEIR COMMITMENT TO THE ADVANCEMENT OF MEDICAL RESEARCH AND EDUCATION. MERI CONTRIBUTES TO THE MEDICAL COMMUNITY BY PROVIDING EXCELLENT ANATOMIC TEACHING LABS FOR HANDS-ON INSTRUCTION, WHICH HELPS TO IMPROVE THE TRANSFER OF TECHNOLOGY FROM THE LAB TO ACTUAL PATIENTS. IT ALSO SUPPORTS RESEARCH THAT WOULD BE DIFFICULT OR IMPOSSIBLE TO PERFORM AT MOST OTHER LABORATORIES, INCLUDING MAINSTREAM UNIVERSITY LABS. PHYSICIANS TRAVEL FROM ALL OVER THE WORLD TO UTILIZE THE FACILITY BECAUSE IT ALLOWS THEM TO CONTINUALLY IMPROVE THEIR SKILLS, INCREASE THEIR KNOWLEDGE, DEVELOP NEW TECHNIQUES AND MORE.BAPTIST MEMORIAL HEALTH CARE CORPORATION EMPHASIZES CUSTOMER SERVICE. CUSTOMER SERVICE HAS BECOME PART OF THE BAPTIST MEMORIAL HEALTH CARE CORPORATE CULTURE. TERMED "SERVICE FIRST", BAPTIST MEMORIAL HEALTH CARE CORPORATION AND ITS AFFILIATED ENTITIES THROUGHOUT THE MID-SOUTH ARE FINDING BETTER WAYS TO SERVE OUR CUSTOMERS AND EXCEED THEIR EXPECTATIONS.BAPTIST MEMORIAL HEALTH CARE CORPORATION HAS ALSO PROVIDED A NUMBER OF OTHER SERVICES TO THE COMMUNITY. IT RECOGNIZES THAT ITS PEOPLE ARE ITS MOST VALUABLE ASSET. TO SHARE THIS ASSET WITH THE COMMUNITY AT LARGE, ALL PERSONNEL ARE ENCOURAGED TO GET INVOLVED BY VOLUNTEERING. BELOW IS A PARTIAL LISTING OF THE ORGANIZATIONS AND ACTIVITIES BAPTIST MEMORIAL HEALTH CARE CORPORATION SUPPORTED IN 2011:--ALZHEIMER'S ASSOCIATION--AGAPE CHILD & FAMILY SERVICES--ALS ASSOCIATION--AMERICAN CANCER SOCIETY--AMERICAN DIABETES ASSOCIATION--AMERICAN HEART ASSOCIATION--AMERICAN RED CROSS--ARTS MEMPHIS--BELLEVUE BAPTIST CHRISTIAN MOBILE DENTAL CLINIC--BOY SCOUTS OF AMERICA--BOYS & GIRLS CLUB --CHRIST COMMUNITY HEALTH SERVICES--CHRISTIAN MEDICAL & DENTAL SOCIETY--CHURCH HEALTH CENTER--COMMUNITY ALLIANCE FOR THE HOMELESS--CROSSLINK INTERNATIONAL--DIXON GALLERY & GARDENS--DRESS FOR SUCCESS--DYERSBURG STATE COMMUNITY COLLEGE--FACING HISTORY AND OURSELVES--GIRL SCOUTS HEART OF THE SOUTH--HABITAT FOR HUMANITY--HARWOOD CENTER--HEALTHY MEMPHIS COMMON TABLE--JUNIOR ACHIEVEMENT--JUVENILE DIABETES RESEARCH FOUNDATION--LEADERSHIP MEMPHIS--LEMOYNE OWEN COLLEGE--LITERACY MIDSOUTH--LOCAL FARMERS MARKETS--LORRAINE FOUNDATION (CIVIL RIGHTS MUSEUM)--MARCH OF DIMES--MEMPHIS AREA CHAMBER OF COMMERCE--MEMPHIS ATHLETIC MINISTRIES--MEMPHIS BIOWORKS FOUNDATION--MEMPHIS BRANCH NAACP--MEMPHIS HOUSING AUTHORITY--MEMPHIS TOMORROW--MEMPHIS-MIDSOUTH AFFILIATE OF SUSAN G. KOMEN FOR THE CURE--METROPOLITAN INTER-FAITH ASSOCIATION--MID-SOUTH FOOD BANK--MIDSOUTH MINORITY BUSINESS COUNCIL--MISSISSIPPI NURSES ASSOCIATION--NATIONAL ASSOC. OF HEALTH SERVICES EXECUTIVES--NATIONAL COUNCIL ON HEALTH CARE FOR THE HOMELESS--PINK TIE EVENT FOR CANCER SURVIVORS--SALVATION ARMY AND KROC CENTER --SCHOOLS THROUGHOUT THE COMMUNITIES IN WHICH WE OPERATE--SHELBY COUNTY FARMS PARK ALLIANCE--SISTERHOOD SHOWCASE--THE LEADERSHIP ACADEMY--THE REGIONAL MEDICAL CENTER--THE UNIVERSITY OF MEMPHIS--TN MEN'S HEALTH NETWORK--UNION UNIVERSITY--UNITED WAY OF THE MID-SOUTH--UNIVERSITY OF TENNESSEEBAPTIST MEMORIAL HEALTH CARE CORPORATION REALIZES THAT MODERN HEALTH CARE IS MORE THAN MEDICINE, TECHNOLOGY AND TECHNIQUE. IT IS ALSO ABOUT SHARING EXPERIENCES AND HELPING FRIENDS AND NEIGHBORS DEAL WITH ILLNESS. 150705577 1 1 0 1 0 0 0 0 0 1 1 0 1 1 1 0 1 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 1 0 1 554 0 1 573 1 1 1 0 0 0 0 0 0 0 0 0 X 12 11 0 0 0 0 0 0 0 1 1 0 0 0 1 1 1 1 1 1 1 0 X BRENDA SWEARENGEN 9012275304 350 N HUMPHREYS BLVD MEMPHIS TN 381202177 STEPHEN C REYNOLDS 31.40 X X 3203534 0 69866 ORAL W EDWARDS 0.80 X 0 0 0 ALLEN B PUCKETT III 0.80 X 0 0 0 DANA E KELLY 0.80 X 0 0 0 JAMES M GLASGOW JR 0.80 X 0 0 0 MILTON E MAGEE 0.80 X 0 0 0 KATIE WINCHESTER 0.80 X 0 0 0 JOHN STANFORD DDS 0.80 X 0 0 0 DALE MORRIS MD 0.80 X 0 0 0 MICHAEL CARY 0.80 X 0 0 0 LARRY MCCLENDON 0.80 X 0 0 0 MARTHA PERRINE BEARD 0.80 X 0 0 0 A WATSON BELL 0.80 X 0 0 0 NANCY W AVERWATER 40.00 X 223383 0 48301 GLENN F BAKER 40.00 X 295493 0 48915 DAVID W BARHAM 38.80 X 304394 0 58178 PAUL B BETZ 40.00 X 240318 0 52988 BARRY BONDURANT 40.00 X 139497 0 31837 JAMES W BOSWELL 38.40 X 149405 0 0 LARRY V BRAUGHTON 39.90 X 637820 0 62044 SUSAN M BREEDEN 40.00 X 187925 0 32451 EDWIN P CADE 40.00 X 252320 0 55477 ZACHARY R CHANDLER 37.50 X 396423 0 45915 RICHARD D DREWRY JR 38.90 X 460628 0 33724 GREGORY M DUCKETT 34.60 X 645685 0 65419 DAVID R ELLIOTT 40.00 X 360092 0 48438 JAMES SCOTT FOUNTAIN 20.00 X 0 583600 74766 ROBERT S GORDON 37.70 X 1036560 0 72623 WALTER J GRACE 40.00 X 123355 23139 26451 WILLIAM A GRIFFIN 40.00 X 304137 0 57400 DAVID HOGAN 38.70 X 1997734 0 64393 JAMES R HUFFMAN III 40.00 X 243998 0 54750 DONALD H HUTSON 40.00 X 287230 0 38367 BEVERLY D JORDAN 40.00 X 460889 0 53440 DON L KENNEDY 40.00 X 131231 0 24952 RANDY J KING 40.00 X 494695 0 56925 JASON M LITTLE 35.80 X 567768 0 45787 BETTY SUE MCGARVEY 40.00 X 267274 0 62359 BRAD H PARSONS 40.00 X 121409 17728 27642 DONALD R POUNDS 39.20 X 768960 0 56642 SUSAN W STRALKA 40.00 X 296887 0 44655 WILLIAM A TUTTLE 38.60 X 204799 0 43871 ANITA S VAUGHN 40.00 X 265200 0 58942 DERICK B ZIEGLER 40.00 X 313735 0 39769 RICHARD D REISELT 40.00 X 236990 0 57651 JIMMY D AINSWORTH 40.00 X 262129 0 21951 ROSARIO LINSEY-GIULIAN 40.00 X 183056 0 46486 TERRY L PAHDE 40.00 X 180770 0 25146 TERRY S BARRON 40.00 X 172821 0 34817 WAID RAY 40.00 X 166453 0 40124 KEITH W SCARBROUGH 40.00 X 166029 0 31857 16751026 624467 1815319 102 0 1 0 HARRIS SHELTON HANOVER WALSH PLLC 999 S SHADY GROVE RD 300 MEMPHIS TN 38120 LEGAL 3411777 BAKER DONELSON BEARMAN & CALDWELL 700 N STATE ST 500 JACKSON MS 39202 LEGAL 1798734 KIESEWETTER WISE ET AL 3725 CHAMPION HILLS DR 3000 MEMPHIS TN 38125 LEGAL 1578477 DUNBAR DAVIS PLLC 324 JACKSON AVE E OXFORD MS 38655 LEGAL 687353 HOLLAND RAY UPCHURCH PO BOX 409 TUPELO MS 38802 LEGAL 249449 12 540345 60000 600345 MANAGEMENT FEE REVENUE 541200 134960400 134925643 34757 OTHER REVENUE/LOSS 541200 306180 298877 7303 135266580 5458176 74100 5384076 658839 919990 -261151 -261151 -261151 49137119 94775 44446379 785059 4690740 -690284 4000456 4000456 BHSG ALLOCATION 541200 1419891 1419891 NON-OPERATING REVENUE 900099 763720 763720 BAD DEBT RECOVERY 900099 96222 96222 2279833 147344239 136084462 1536051 9123381 1111455 1111455 19210209 19168685 41524 37784477 37702803 81674 4249938 4239471 10467 7338879 7318944 19935 3093330 3086072 7258 4217475 4217475 1226918 1226918 1498302 1488753 9549 10721420 10653092 68328 2285734 2262648 23086 5524896 5523223 1673 956557 956557 849862 847856 2006 242990 242990 1854705 1846595 8110 162420 162349 71 18722282 18637469 84813 8750015 8750015 REPAIR & MAINTENANCE 19724717 19640549 84168 DUES & SUBSCRIPTIONS 1432084 1429963 2121 TAX & LICENSES 277652 277652 0 RECRUITING EXPENSES 70116 70085 31 OTHER 42370 42352 18 44613 44596 17 151393416 150705577 687839 0 199 200 6762067 18384455 6462444 6658138 248449684 168864205 77063980 79585479 162750785 129663835 891742 10143095 165995040 171654905 419926257 416090107 18211017 22752530 100020850 110939916 119216219 97325659 237448086 231018105 X 182478171 185072002 182478171 185072002 419926257 416090107 X -4049177 6643008 X X 0 1 1 X 0 X X X 0 0 0 BAPTIST MEMORIAL HOSPITAL INC 620123940 3 1 1 1 61008137 BAPTIST MEMORIAL HOSPITAL-BOONEVILLE INC 640663760 3 1 1 1 2252712 BAPTIST MEMORIAL HOSPITAL-DESOTO INC 640682111 3 1 1 1 23136997 BAPTIST MEMORIAL HOSPITAL-GOLDEN TRIANGLE INC 621519754 3 1 1 1 13387856 BAPTIST MEMORIAL HOSPITAL-HUNTINGDON INC 621166050 3 1 1 1 1620457 BAPTIST MEMORIAL HOSPITAL-LAUDERDALE INC 621088703 3 1 1 1 0 BAPTIST MEMORIAL HOSPITAL-NORTH MISSISSIPPI INC 640772726 3 1 1 1 14038981 BAPTIST MEMORIAL HOSPITAL-TIPTON INC 621113167 3 1 1 1 2956496 BAPTIST MEMORIAL HOSPITAL-UNION CITY INC 621138045 3 1 1 1 3831057 BAPTIST MEMORIAL HOSPITAL-UNION COUNTY INC 630997281 3 1 1 1 5070818 BAPTIST MEMORIAL REGIONAL REHABILITATION SERVICESINC 581645396 3 1 1 1 3514190 BAPTIST COLLEGE OF HEALTH SCIENCES INC 621599670 2 1 1 1 0 BAPTIST MEMORIAL HOSPITAL-JONESBORO INC 261214372 3 1 1 1 3046197 BAPTIST MEMORIAL HEALTH SERVICES INC 621509127 501(C)(3) 1 1 1 368299 BAPTIST MEMORIAL MEDICAL GROUP-MS 621545710 501(C)(3) 1 1 1 145524 BAPTIST MEMORIAL MEDICAL GROUP 621545731 501(C)(3) 1 1 1 165267 MEDICAL FINANCIAL SERVICES INC 621112364 501(C)(3) 1 1 1 89951 BAPTIST MINOR MEDICAL CENTERS INC 621538114 501(C)(3) 1 1 1 292705 18 134925644 Schedule A, Part IV, Supplemental Information: LINE H, COLUMN (vii): BAPTIST MEMORIAL HEALTH CARE CORPORATION, AS SOLE MEMBER OF THE SUPPORTED ENTITIES, PROVIDES CERTAIN LEGAL, FINANCE, QUALITY, AND PERSONNEL SERVICES PURSUANT TO A SHARED SERVICES AGREEMENT. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 0 0 0 0 0 1 82667 82667 0 Explanation of Other Lobbying Activities: Part II-B, Line 1i: BAPTIST MEMORIAL HEALTH CARE CORPORATION PAYS CONSULTANTS WHO MONITOR & ADVISE THE ORGANIZATION ON LEGISLATIVE & REGULATORY MATTERS THAT MAY AFFECT THE ORGANIZATION & ITS AFFILIATES. THESE CONSULTANTS MAY ADVOCATE POSITIONS WITH GOVERNMENTAL BODIES AT LOCAL, STATE & FEDERAL LEVELS. 17502775 17502775 37271731 11856289 25415442 65004 65004 0 193287025 156792742 36494283 323149 150170 172979 79585479 PENSION FUND INVESTMENTS 12133450 F INVESTMENT OF FUNDS FOR SELF-INSURANCE 103231889 F GROUP ASSET FUNDS 14298496 F 129663835 L/T INVESTMENTS 10143095 F 10143095 DUE FROM AFFILIATES 153556036 CASH SURRENDER VALUE OF OFFICERS LIFE INSURANCE 4577307 CONSTRUCTION IN PROCESS 13518922 ESTIMATED SETTLEMENTS WITH THIRD PARTIES 2640 171654905 POST RETIREMENT BENEFIT OBLIGATION 12942642 RESERVE FOR SELF-INSURANCE 82665684 ESTIMATED SETTLEMENTS WITH THIRD PARTIES 1717333 97325659 Description of Uncertain Tax Positions Under FIN 48: Part X: BAPTIST MEMORIAL HEALTH CARE CORPORATION ADOPTED THE PROVISIONS OF FASB ASC TOPIC 740, INCOME TAXES, ON OCTOBER 1, 2009 FOR UNCERTAIN TAX POSITIONS. APPLICATION OF ASC TOPIC 740 TO A TAX-EXEMPT ORGANIZATION IS PRIMARILY DIRECTED AT THE CHARACTERIZATION OF INCOME AS TAX EXEMPT (RELATED OR EXCLUDED EXEMPT FUNCTION INCOME) AND/OR TAXABLE AS UNRELATED BUSINESS INCOME AS DEFINED IN THE CODE. BAPTIST MEMORIAL HEALTH CARE CORPORATION EVALUATED THE EFFECT OF FASB ASC TOPIC 740 FOR UNCERTAIN TAX POSITIONS AND DETERMINED THAT NO ADJUSTMENTS TO ITS COMBINED FINANCIAL STATEMENTS WERE REQUIRED UPON THE ADOPTION. AS OF SEPTEMBER 30, 2011 AND 2010, BAPTIST MEMORIAL HEALTH CARE CORPORATION HAD NOT IDENTIFIED ANY UNCERTAIN TAX POSITIONS UNDER FASB ASC TOPIC 740 REQUIRING ADJUSTMENTS TO ITS COMBINED FINANCIAL STATEMENTS. IN THE EVENT BAPTIST MEMORIAL HEALTH CARE CORPORATION WERE TO RECOGNIZE INTEREST AND PENALTIES RELATED TO UNCERTAIN TAX POSITIONS, IT WOULD BE RECOGNIZED IN THE COMBINED FINANCIAL STATEMENTS AS INTEREST EXPENSE. GENERALLY TAX YEARS 2007 THROUGH 2010 ARE OPEN TO EXAMINATION BY THE FEDERAL AND STATE TAXING AUTHORITIES, RESPECTIVELY. THERE ARE NO INCOME TAX EXAMINATIONS CURRENTLY IN PROCESS. 1 AGAPE CHILD & FAMILY SERVICES 111 RACINE ST MEMPHIS TN 38111 237039683 501(C)(3) 12500 GENERAL DONATION ALS ASSOCIATION 4825 TROUSDALE DR 107 NASHVILLE TN 37220 943124723 501(C)(3) 5000 GENERAL DONATION AMERICAN CANCER SOCIETY 1378 UNION AVE MEMPHIS TN 38103 237040934 501(C)(3) 25000 GENERAL DONATION AMERICAN DIABETES ASSN 1701 BEAUREGARD ST ALEXANDRIA VA 22311 131623888 501(C)(3) 5000 GENERAL DONATION AMERICAN HEART ASSN 7272 GREENVILLE AVE DALLAS TX 75231 135613797 501(C)(3) 30000 GENERAL DONATION AMERICAN RED CROSS 2025 E STREET NW WASHINGTON DC 20006 530196605 501(C)(3) 10000 GENERAL DONATION ARTHRITIS FOUNDATION 209 10TH AVE S 228 NASHVILLE TN 37203 626018658 501(C)(3) 17500 GENERAL DONATION BARTLETT CHAMBER FOUNDATION 2969 ELMORE PARK RD BARTLETT TN 38134 261993309 501(C)(3) 6000 DONATION TO COMMUNITY DEVELOPMENT INITIATIVE B'NAI B'RIT 4311 WILSHIRE BLVD 300 LOS ANGELES CA 90010 530179971 501(C)(3) 6400 SPONSOR AWARD DINNER BOSTON COLLEGE 55 LEE RD CHESTNUT HILL MA 02467 042103545 501(C)(3) 5000 CORPORATE CITIZENSHIP DONATION DIXON GALLERY & GARDENS 4339 PARK AVE MEMPHIS TN 38117 620943809 501(C)(3) 48750 GENERAL DONATION WINGS CANCER FOUNDATION INC 100 N HUMPHREYS BLVD MEMPHIS TN 38120 621742388 501(C)(3) 6315 FMV CARE BAGS PROVIDE CARE BAGS TO PATIENTS DYERSBURG STATE COMMUNITY COLLEGE 1510 LAKE RD DYERSBURG TN 38024 621378726 501(C)(3) 57141 DONATION TO NURSING FUND CHRIST COMMUNITY HEALTH SERVICES INC 2953 BROAD AVE MEMPHIS TN 38112 621583270 501(C)(3) 187055 SUPPORT OPERATION OUTREACH PROGRAMS CITY OF BARTLETT PERFORMING ARTS 3663 APPLING RD BARTLETT TN 38134 621608015 501(C)(3) 5000 SPONSORSHIP CHICKASAW COUNCIL 171 S HOLLYWOOD ST MEMPHIS TN 381124802 626249663 501(C)(3) 10000 SPONSOR DISTNGUISHED CITIZENS DINNER CHRISTIAN MEDICAL & DENTAL SOCIETY PO BOX 7500 BRISTOL TN 37621 362284267 501(C)(3) 5000 GENERAL DONATION CROSSLINK INTERNATIONAL 200 E PARKWAY N MEMPHIS TN 38112 541827160 501(C)(3) 10000 GENERAL DONATION GIRL SCOUTS OF AMERICA 420 5TH AVE NEW YORK NY 10018 131624016 501(C)(3) 10000 HEALTHY LIVING SPONSORSHIP COMMUNITY FOUNDATION OF GREATER MEMPHIS 1900 UNION AVE MEMPHIS TN 38104 581723645 501(C)(3) 30000 SPONSORSHIP HEALTHSPRING USA LLC 530 GREAT CIRCLE RD NASHVILLE TN 37228 5000 SILVER STAR SPONSORSHIP LEADERSHIP MEMPHIS 119 S MAIN ST 3425 MEMPHIS TN 38103 621043517 501(C)(3) 12500 CORPORATE SPONSOR LIBERTY BOWL FESTIVAL ASSN 3767 GETWELL RD MEMPHIS TN 38118 626064769 501(C)(4) 12500 SPONSOR LORRAINE FOUNDATION 450 MULBERRY ST MEMPHIS TN 38103 581484027 501(C)(3) 10000 SPONSOR FREEDOM AWARDS MARCH OF DIMES 1275 MAMARONECK AVE WHITE PLAINS NY 10605 131846366 501(C)(3) 15000 GENERAL DONATION PRESBYTERIAN DAY SCHOOL 4025 MASON RD MEMPHIS TN 38111 620811568 501(C)(3) 15000 CONFERENCE SPONSORSHIP MEMPHIS AREA WOUND OSTOMY 5700 MASON RD MEMPHIS TN 38120 261326171 501(C)(6) 10000 NURSING CONFERENCE SPONSORSHIP MEMPHIS BRANCH NAACP 588 VANCE AVE MEMPHIS TN 38126 620637884 501(C)(3) 25000 SPONSORSHIP OF FREEDOM FUND GALA MEMPHIS BROOKS MUSEUM OF ART 1934 POPLAR AVE MEMPHIS TN 38104 626063304 501(C)(3) 5000 DONATION TO ALZHEIMER'S PROGRAM MEMPHIS CATHOLIC URBAN SCHOOLS INC 5825 SHELBY OAKS DR MEMPHIS TN 38134 061691074 501(C)(3) 80500 EDUCATION THAT WORKS & INTERNSHIP PROGRAM MEMPHIS CITY SCHOOLS 2597 AVERY AVE RM 208 MEMPHIS TN 38112 264477567 501(C)(3) 6500 OPERATION OUTREACH FOR HOMELESS CHILDREN &YOUTH MEMPHIS SYMPHONY ORCHESTRA 585 S MENDENHALL RD MEMPHIS TN 38117 626015885 501(C)(3) 20000 MASTERWORKS SPONSORSHIP MEMPHIS-SHELBY COUNTY CRIME COMMISSION 600 JEFFERSON AVE 400 MEMPHIS TN 38105 621693848 501(C)(3) 5000 SPONSORSHIP MEMPHIS TOMORROW 17 W PONTOTOC AVE 100 MEMPHIS TN 38103 621867308 501(C)(3) 50000 SPONSORHSIP OF EDUCATION CAMPAIGN MEMPHIS ZOO 2000 PRENTIS PLACE MEMPHIS TN 38112 237236155 501(C)(3) 5000 SPONSOR ZOO LIGHTS & ICE SKATING PARK METHODIST HEALTH CARE-MEMPHIS 1211 UNION AVE 700 MEMPHIS TN 38104 581454711 501(C)(3) 101494 CHARITY PATIENT PMTS MIDSOUTH MINORITY BUSINESS COUNCIL PO BOX 3050 MEMPHIS TN 38173 621198163 501(C)(6) 10000 ECONOMIC DEVELOPMENT SPONSOR MIDSOUTH FOOD BANK 239 S DUDLEY ST MEMPHIS TN 38104 621340755 501(C)(3) 14000 DONATION TO KIDS BACK PACK PROGRAM MISSISSIPPI NURSES ASSN 31 WOODGREEN PL MADISON MS 39110 640321143 501(C)(6) 5000 PLATINUM SPONSOR NIGHTINGALE AWARDS REGIONAL MEDICAL CENTER FOUNDATION 877 JEFFERSON AVE MEMPHIS TN 38103 581737037 501(C)(3) 5000 GENERAL DONATION SALVATION ARMY PO BOX 1428 ALEXANDRIA VA 22313 132923701 501(C)(3) 5000 DONATION FOR PURDUE CENTER OF HOPE SHELBY COUNTY BOOKS FROM BIRTH 5865 RIDGEWAY CENTER PKWY 300 MEMPHIS TN 38120 202962326 501(C)(3) 10000 GENERAL DONATION SHELBY FARMS PARKS CONSERVANCY 500 PINE LAKE DR MEMPHIS TN 38134 260350397 501(C)(3) 20000 SPONSORSHIP SUSAN G KOMEN BREAST CANCER FOUNDATION 5005 LBJ FWY DALLAS TX 752446125 711835298 501(C)(3) 25000 RACE FOR THE CURE THE EXCHANGE CLUB FAMILY OF THE MIDSOUTH INC 2180 UNION AVE MEMPHIS TN 38104 581502697 501(C)(3) 5000 DONATION TO CHILDREN'S DOMESTIC VIOLENCE PROGRAM THE LEADERSHIP ACADEMY 22 N FRONT ST MEMPHIS TN 38103 581607228 501(C)(3) 12500 ANNUAL SPONSORSHIP UNIVERSITY OF MEMPHIS 635 NORMAL ST MEMPHIS TN 38103 626048540 501(C)(3) 109000 SCHOLARSHIPS UNIVERSITY OF TENNESSEE 62 S DUNLAP RM 300 MEMPHIS TN 38163 626001636 501(C)(3) 15800 VARIOUS PROGRAM DONATIONS WOLF RIVER CONSERVANCY PO BOX 11031 MEMPHIS TN 38111 621245975 501(C)(3) 5000 SPONSORSHIP 44 5 Procedure for Monitoring Grants in the U.S.: Part I, Line 2: Schedule I, Part I, Line 2: ALL ORGANIZATIONS ARE REQUIRED TO SUBMIT PROOF OF TAX EXEMPT STATUS THAT IS VERIFIED BY THE IRS DATABASE BEFORE THEY CAN PROCEED WITH THEIR REQUEST. THEY MAY USE OUR ONLINE CHARITABLE REQUEST APPLICATION TO SUBMIT A REQUEST. IF THEY ARE NOT A 501(c)(3) ORGANIZATION, THEY ARE REQUIRED TO SUBMIT A COPY OF THEIR DETERMINATION LETTER FROM THE IRS VALIDATING THEIR EXEMPT STATUS BEFORE WE CAN PROVIDE ANY IN-KIND GIVEAWAYS OR SERVICES. (CONTINUED ON PAGE 38) WE ALSO MONITOR THE FUNDS TO ENSURE THEY ARE USED FOR THE PURPOSE GRANTED. WE MAKE EVERY EFFORT TO DIRECT OUR FUNDING TO A PROGRAM FOR A SPECIFIC PURPOSE. ORGANIZATIONS ARE ASKED TO SHOW RESULTS AND DOCUMENTATION ANNUALLY BEFORE THEIR REQUEST CAN BE CONSIDERED FOR FUTURE FUNDING. THE REQUESTS ARE REVIEWED AND APPROVED BY VARIOUS INDIVIDUALS DEPENDING UPON THE TYPE AND AMOUNT OF THE REQUEST. SMALL AMOUNTS MAY BE APPROVED BY THE SYSTEM COORDINATOR, CASH SPONSORSHIPS MAY BE APPROVED BY THE SYSTEM DIRECTOR OF COMMUNICATIONS, ANYTHING OVER $10,000 MAY BE APPROVED BY THE BAPTIST MEMORIAL HEALTH CARE FOUNDATION SENIOR V.P., AND ANYTHING OVER $50,000 NEEDS APPROVAL BY THE CORPORATE PRESIDENT/CEO. FOR MORE INFORMATION ABOUT BAPTIST CHARITABLE GIVING GUIDELINES, PLEASE VISIT HTTP://WWW.BAPTISTONLINE.ORG/SERVICES/COMMUNITY/INVOLVEMENT/GIVING.ASP. X 0 0 X X X X X 0 0 0 0 0 0 0 0 0 STEPHEN C REYNOLDS 1017704 0 752307 0 1433523 0 46500 0 23366 0 3273400 0 0 0 NANCY W AVERWATER 162617 0 40471 0 20295 0 29710 0 18591 0 271684 0 0 0 GLENN F BAKER 155411 0 39375 0 100707 0 35114 0 13801 0 344408 0 0 0 DAVID W BARHAM 219605 0 58846 0 25943 0 35658 0 22520 0 362572 0 0 0 PAUL B BETZ 183570 0 41605 0 15143 0 32163 0 20825 0 293306 0 0 0 BARRY BONDURANT 106998 0 17441 0 15058 0 11589 0 20248 0 171334 0 0 0 JAMES W BOSWELL 121960 0 0 0 27445 0 0 0 0 0 149405 0 0 0 LARRY V BRAUGHTON 276887 0 197995 0 162938 0 36750 0 25294 0 699864 0 0 0 SUSAN M BREEDEN 139454 0 33315 0 15156 0 30990 0 1461 0 220376 0 0 0 EDWIN P CADE 183687 0 41965 0 26668 0 35161 0 20316 0 307797 0 0 0 ZACHARY R CHANDLER 315545 0 59071 0 21807 0 24750 0 21165 0 442338 0 0 0 RICHARD D DREWRY JR 341415 0 96905 0 22308 0 14042 0 19682 0 494352 0 0 0 GREGORY M DUCKETT 341408 0 238951 0 65326 0 36750 0 28669 0 711104 0 0 0 DAVID R ELLIOTT 259916 0 79938 0 20238 0 33504 0 14934 0 408530 0 0 0 JAMES SCOTT FOUNTAIN 0 321067 0 232133 0 30400 0 49500 0 25266 0 658366 0 0 ROBERT S GORDON 594502 0 414957 0 27101 0 53520 0 19103 0 1109183 0 0 0 WALTER J GRACE 106156 9974 0 13165 17199 0 6149 0 20302 0 149806 23139 0 0 WILLIAM A GRIFFIN 221913 0 61910 0 20314 0 35717 0 21683 0 361537 0 0 0 DAVID HOGAN 631021 0 438378 0 928335 0 46500 0 17893 0 2062127 0 0 0 JAMES R HUFFMAN III 184723 0 43866 0 15409 0 33200 0 21550 0 298748 0 0 0 DONALD H HUTSON 199379 0 72676 0 15175 0 19482 0 18885 0 325597 0 0 0 BEVERLY D JORDAN 267196 0 173124 0 20569 0 36750 0 16690 0 514329 0 0 0 DON L KENNEDY 90560 0 21738 0 18933 0 9801 0 15151 0 156183 0 0 0 RANDY J KING 278181 0 164628 0 51886 0 36750 0 20175 0 551620 0 0 0 JASON M LITTLE 348403 0 194405 0 24960 0 24500 0 21287 0 613555 0 0 0 BETTY SUE MCGARVEY 192912 0 54505 0 19857 0 43650 0 18709 0 329633 0 0 0 BRAD H PARSONS 107072 5500 0 10862 14337 1366 9132 0 18510 0 149051 17728 0 0 DONALD R POUNDS 450645 0 295114 0 23201 0 30625 0 26017 0 825602 0 0 0 SUSAN W STRALKA 166950 0 38486 0 91451 0 36288 0 8367 0 341542 0 0 0 WILLIAM A TUTTLE 149093 0 35388 0 20318 0 24030 0 19841 0 248670 0 0 0 ANITA S VAUGHN 204405 0 45068 0 15727 0 38803 0 20139 0 324142 0 0 0 DERICK B ZIEGLER 216663 0 42322 0 54750 0 19667 0 20102 0 353504 0 0 0 RICHARD D REISELT 175628 0 41122 0 20240 0 37101 0 20550 0 294641 0 0 0 JIMMY D AINSWORTH 86327 0 83449 0 92353 0 14728 0 7223 0 284080 0 0 0 ROSARIO LINSEY-GIULIAN 161420 0 21636 0 0 0 28135 0 18351 0 229542 0 0 0 TERRY L PAHDE 157652 0 22468 0 650 0 21168 0 3978 0 205916 0 0 0 TERRY S BARRON 142230 0 30591 0 0 0 20116 0 14701 0 207638 0 0 0 WAID RAY 146645 0 19808 0 0 0 19703 0 20421 0 206577 0 0 0 KEITH W SCARBROUGH 72518 0 18286 0 75225 0 12325 0 19532 0 197886 0 0 0 Part I, Line 1a THE OFFICERS RECEIVE A PERQUISITE ALLOWANCE WHICH IS INCLUDED IN THEIR SALARIES. Part I, Line 1b THE PRESIDENT, ALL VICE PRESIDENTS, AND ADMINISTRATORS RECEIVE A PERQUISITE ALLOWANCE. THE ALLOWANCE IS INCLUDED IN THEIR SALARIES AND IS TAXABLE TO THEM AS ADDITIONAL INCOME. THE ORGANIZATION ALSO HAS AN ACCOUNTABLE PLAN, BUT A DISCRETIONARY SPENDING ACCOUNT IS NOT PART OF AN ACCOUNTABLE PLAN. IF ANY OF THE OTHER ITEMS LISTED ON SCHEDULE J, PART I, LINE 1a WERE APPLICABLE, THE RECIPIENTS WOULD BE REQUIRED TO FOLLOW THE ORGANIZATION'S WRITTEN POLICY REGARDING PAYMENT OR REIMBURSEMENT. Supplemental Information Part III PART I, LINE 3: BAPTIST MEMORIAL HEALTH CARE CORPORATION HAS A GOVERNANCE COMMITTEE MADE UP OF THE BOARD OF DIRECTORS, WHO ALONG WITH THE HUMAN RESOURCE DEPARTMENT, UTILIZES INDEPENDENT COMPENSATION CONSULTANTS, COMPENSATION STUDIES, AND APPROVAL BY THE COMPENSATION COMMITTEE TO ESTABLISH THE COMPENSATION OF THE ORGANIZATION'S CEO/EXECUTIVE DIRECTOR AND OTHER KEY PERSONNEL. Form 990, Part VI, Section B, line 11 THE FORM 990 IS REVIEWED BY BAPTIST MEMORIAL HEALTH CARE CORPORATION'S PRESIDENT/CEO,SR. V.P./CFO AND THE V.P. OF CORPORATE FINANCE. IN ADDITION, THE FORMS 990 AND 990T ARE REVIEWED ANNUALLY BY AN OUTSIDE INDEPENDENT ACCOUNTING AND TAX FIRM. THE FORM 990 HAS NOT BEEN REVIEWED BY THE BOARD OF DIRECTORS. HOWEVER, BAPTIST MEMORIAL HEALTH CARE CORPORATION HAS A GOVERNANCE COMMITTEE THAT IS APPOINTED BY ITS BOARD OF DIRECTORS. THE BAPTIST MEMORIAL HEALTH CARE CORPORATION GOVERNANCE COMMITTEE CONSISTS OF THREE OR MORE MEMBERS ALL OF WHICH MAY OR MAY NOT BE MEMBERS OF THE BOARD OF DIRECTORS. THE BAPTIST MEMORIAL HEALTH CARE CORPORATION GOVERNANCE COMMITTEE WILL REVIEW THE FORM 990 OF ALL OF THE BAPTIST ENTITIES AFTER SUBMITTING TO THE IRS. Form 990, Part VI, Section B, line 12c BAPTIST MEMORIAL HEALTH CARE CORPORATION REQUIRES THAT ALL EMPLOYEES, INCLUDING OFFICERS AND KEY EMPLOYEES, PERIODICALLY COMPLETE A CERTIFICATION AND ACKNOWLEDGEMENT OF THE BAPTIST MEMORIAL HEALTH CARE CORPORATION STANDARDS OF CONDUCT, WHICH INCORPORATES THE CONFLICT OF INTEREST POLICY. BOARD MEMBERS DISCLOSE AND SIGN A CONFLICT OF INTEREST STATEMENT EACH DECEMBER. IN THE EVENT THAT AN EMPLOYEE OR BOARD MEMBER BECOMES AWARE OF A POTENTIAL CONFLICT OF INTEREST, HE/SHE IS REQUIRED TO REPORT IT TO THEIR CHIEF EXECUTIVE OFFICER BEFORE TAKING ANY ACTION. IF HE/SHE IS THE CHIEF EXECUTIVE OFFICER, THEN HE/SHE IS TO REPORT TO THE CHAIRMAN OF THE BOARD OF DIRECTORS. THE SIGNED CONFLICT OF INTEREST STATEMENTS ARE REVIEWED BY THE SENIOR V.P. AND CORPORATE COUNSEL, AND ARE MAINTAINED IN THE BAPTIST MEMORIAL HEALTH CARE CORPORATION LEGAL DEPARTMENT. IF A CONFLICT OF INTEREST IS FOUND TO EXIST, IT WILL BE THE RESPONSIBILITY OF THE CEO, WITH THE INVOLVEMENT OF THE BAPTIST MEMORIAL HEALTH CARE CORPORATION LEGAL DEPARTMENT, TO RESOLVE THE ISSUE. Form 990, Part VI, Section B, line 15 BAPTIST MEMORIAL HEALTH CARE CORPORATION'S HUMAN RESOURCE DEPARTMENT, THE GOVERNANCE COMMITTEE OF THE BOARD OF DIRECTORS, AND AN INDEPENDENT COMPENSATION CONSULTING FIRM PERFORM ANNUAL REVIEWS EACH DECEMBER AND APPROVE COMPENSATION OF THE CEO AND OTHER TOP MANAGEMENT PERSONNEL. THEY USE COMPARABILITY DATA AND OTHER SOURCES AS NEEDED. THE CEO AND OTHER TOP MANAGEMENT USE THE SAME TYPE OF INFORMATION TO APPROVE COMPENSATION OF OTHER OFFICERS AND KEY EMPLOYEES. ON DECEMBER 14, 2009 THE COMPENSATION WAS REVIEWED AND APPROVED FOR THE CALENDAR YEAR ENDING DECEMBER 31, 2010 FOR THE PRESIDENT, THE VICE PRESIDENTS, AND THE CEO/ADMINISTRATORS. Form 990, Part VI, Section C, line 18 BAPTIST MEMORIAL HEALTH CARE CORPORATION MAKES COPIES OF ITS FORMS 1023, 990, AND 990T AVAILABLE FOR PUBLIC INSPECTION TO ANYONE WHO REQUESTS THEM AS REQUIRED BY THE IRS. Form 990, Part VI, Section C, line 19 BAPTIST MEMORIAL HEALTH CARE CORPORATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. Changes in Net Assets or Fund Balances: Form 990, Part XI, line 5: Net unrealized losses on investments: -5,157,264. Prior period adjustments: -1,673. ADJUSTMENT TO EQUITY EARNINGS IN INVESTMENT -1,282,813. ADJUSTMENT TO PENSION LIABILITY -1,783,427. TRANSFER TO/FROM BAPTIST MEMORIAL HOSPITAL-TIPTON 12,387,160. TRANSFER TO/FROM BAPTIST MEMORIAL HEALTH SERVICES, INC. 3,500,000. TRANSFER TO/FROM MEDICAL FINANCIAL SERVICES, INC. 3,500,000. TRANSFER TO/FROM BAPTIST MEMORIAL MEDICAL GROUP, INC. -4,518,975. Total to Form 990, Part XI, Line 5: 6,643,008. PART XII, LINE 2c: FINANCIAL STATEMENTS AND REPORTING: BAPTIST MEMORIAL HEALTH CARE CORPORATION HAS AN AUDIT COMMITTEE THAT CHOOSES THE AUDIT FIRM, OVERSEES AND REVIEWS THE AUDIT REPORTS, AND THEN FOLLOWS UP ON ANY NECESSARY CHANGES AND RECOMMENDATIONS. THE PROCESS HAS NOT CHANGED FROM PRIOR YEARS. NORTHEAST ARKANSAS BAPTIST MEMORIAL HEALTH CARE LLC 3024 STADIUM BLVD JONESBORO AR 72401 810572898 OPERATION OF BAPTIST MEMORIAL HOSPITAL-JONESBORO, INC. AR N/A NORTHEAST ARKANSAS BAPTIST HEALTH SERVICES GROUP LLC 3024 STADIUM BLVD JONESBORO AR 72401 271471186 OPERATE A PREFERRED PROVIDER ORGANIZATION AR N/A BAPTIST MEMORIAL HEALTH CARE SYSTEM INC 350 N HUMPHREYS BLVD MEMPHIS TN 381202177 581456556 CARRY OUT THE HEALTH CARE MISSIONS OF THE BAPTIST CONVENTIONS OF ARK, MS, TN TN 501(c)(3) 509(a)(3) N/A 0 BAPTIST MEMORIAL COLLEGE OF HEALTH SCIENCES INC 1003 MONROE MEMPHIS TN 38104 621599670 EDUCATION OF HEALTH CARE PROFESSIONALS TN 501(c)(3) 509(a)(1) BAPTIST MEMORIAL HOSPITAL INC 0 BAPTIST MEMORIAL HEALTH SERVICES INC 350 N HUMPHREYS BLVD MEMPHIS TN 381202177 621509127 PROVISION OF HEALTH CARE PROVIDERS & HOME MEDICAL EQUIPMENT TN 501(c)(3) 509(a)(2) BAPTIST MEMORIAL HEALTH CARE CORPORATION 0 BAPTIST MEMORIAL HOSPITAL INC 350 N HUMPHREYS BLVD MEMPHIS TN 381202177 620123940 HEALTH CARE/HOSPITAL TN 501(c)(3) 509(a)(1) BAPTIST MEMORIAL HEALTH CARE CORPORATION 0 MEDICAL FINANCIAL SERVICES INC 350 N HUMPHREYS BLVD MEMPHIS TN 381202177 621112364 COLLECTION AGENCY FOR BAPTIST FACILITIES TN 501(c)(3) 509(a)(3) BAPTIST MEMORIAL HEALTH CARE CORPORATION 0 BAPTIST MEMORIAL HOSPITAL-BOONEVILLE INC 100 HOSPITAL ST BOONEVILLE MS 38829 640663760 HEALTH CARE/HOSPITAL MS 501(c)(3) 509(a)(1) BAPTIST MEMORIAL HEALTH CARE CORPORATION 0 BAPTIST MEMORIAL HOSPITAL-DESOTO INC 7601 SOUTHCREST PKWY SOUTHAVEN MS 38671 640682111 HEALTH CARE/HOSPITAL MS 501(c)(3) 509(a)(1) BAPTIST MEMORIAL HEALTH CARE CORPORATION 0 BAPTIST MEMORIAL HOSPITAL-GOLDEN TRIANGLE INC 2520 FIFTH ST COLUMBUS MS 39703 621519754 HEALTH CARE/HOSPITAL MS 501(c)(3) 509(a)(1) BAPTIST MEMORIAL HEALTH CARE CORPORATION 0 BAPTIST MEMORIAL HOSPITAL-HUNTINGDON INC 631 RB WILSON DR HUNTINGDON TN 38344 621166050 HEALTH CARE/HOSPITAL TN 501(c)(3) 509(a)(1) BAPTIST MEMORIAL HEALTH CARE CORPORATION 0 BAPTIST MEMORIAL HOSPITAL-LAUDERDALE INC 326 ASBURY RD RIPLEY TN 38063 621088703 HEALTH CARE/HOSPITAL TN 501(c)(3) 509(a)(1) BAPTIST MEMORIAL HEALTH CARE CORPORATION 0 BAPTIST MEMORIAL HOSPITAL-NORTH MISSISSIPPI INC 2301 S LAMAR OXFORD MS 38655 640772726 HEALTH CARE/HOSPITAL MS 501(c)(3) 509(a)(1) BAPTIST MEMORIAL HEALTH CARE CORPORATION 0 BAPTIST MEMORIAL HOSPITAL-TIPTON INC 1995 HWY 51 SOUTH COVINGTON TN 38019 621113167 HEALTH CARE/HOSPITAL TN 501(c)(3) 509(a)(1) BAPTIST MEMORIAL HEALTH CARE CORPORATION 0 BAPTIST MEMORIAL HOSPITAL-UNION CITY INC 1201 BISHOP ST UNION CITY TN 38261 621138045 HEALTH CARE/HOSPITAL TN 501(c)(3) 509(a)(1) BAPTIST MEMORIAL HEALTH CARE CORPORATION 0 BAPTIST MEMORIAL HOSPITAL-UNION COUNTY INC 200 HWY 30 WEST NEW ALBANY MS 38652 630997281 HEALTH CARE/HOSPITAL TN 501(c)(3) 509(a)(1) BAPTIST MEMORIAL HEALTH CARE CORPORATION 0 BAPTIST MEMORIAL REGIONAL REHABILITATION SERVICES INC 2100 EXETER RD GERMANTOWN TN 38138 581645396 HEALTH CARE/HOSPITAL TN 501(c)(3) 509(a)(1) BAPTIST MEMORIAL HEALTH CARE CORPORATION 0 BAPTIST MEMORIAL HOME CARE INC 350 N HUMPHREYS BLVD MEMPHIS TN 381202177 581562973 HOME HEALTH CARE & HOSPICE SERVICES TN 501(c)(3) 509(a)(2) BAPTIST MEMORIAL HEALTH CARE CORPORATION 0 BAPTIST MEMORIAL MEDICAL GROUP INC 350 N HUMPHREYS BLVD MEMPHIS TN 381202177 621545731 PROVISION OF HEALTH CARE PROVIDERS FOR TN FACILITIES TN 501(c)(3) 509(a)(2) BAPTIST MEMORIAL HEALTH CARE CORPORATION 0 BAPTIST MEMORIAL MEDICAL GROUP INC-MS 350 N HUMPHREYS BLVD MEMPHIS TN 381202177 621545710 PROVISION OF HEALTH CARE PROVIDERS FOR MS FACILITIES MA 501(c)(3) 509(a)(2) BAPTIST MEMORIAL HEALTH CARE CORPORATION 0 BAPTIST MEMORIAL MEDICAL MIN EMP HLTH & WELFARE TRUST 350 N HUMPHREYS BLVD MEMPHIS TN 381202177 621407946 BAPTIST EMPLOYEE HEALTH PLAN TN 501(c)(9) BAPTIST MEMORIAL HEALTH CARE CORPORATION 0 BAPTIST MINOR MEDICAL CENTERS INC 350 N HUMPHREYS BLVD MEMPHIS TN 381202177 621538114 NON-EMERGENCY MEDICAL CLINICS TN 501(c)(3) 509(a)(1) BAPTIST MEMORIAL MEDICAL GROUP INC 0 BAPTIST MEMORIAL HEALTH CARE FOUNDATION INC 350 N HUMPHREYS BLVD MEMPHIS TN 381202177 581544781 SOLICIT, RAISE, MANAGE, APPLY, & INVEST FUNDS IN SUPPORT OF BAPTIST ENTITIES TN 501(c)(3) 509(a)(3) BAPTIST MEMORIAL HEALTH CARE CORPORATION 0 BAPTIST MEMORIAL HOSPITAL-JONESBORO INC 3024 STADIUM BLVD JONESBORO AR 72401 261214372 HEALTH CARE/HOSPITAL AR 501(c)(3) 509(a)(1) NEA BAPTIST HEALTH SYSTEM INC 0 NEA BAPTIST HEALTH SYSTEM INC 3024 STADIUM BLVD JONESBORO AR 72401 271799652 HEALTH CARE SERVICE PROVIDER AR 501(c)(3)PENDING BAPTIST MEMORIAL HEALTH CARE CORPORATION 0 NEA CLINIC CHARITABLE FOUNDATION INC 3024 STADIUM BLVD JONESBORO AR 72401 710850123 HEALTH CARE SERVICE PROVIDER AR 501(c)(3) 509(a)(1) NEA BAPTIST HEALTH SYSTEM INC 0 THE STERN CARDIOVASCULAR FOUNDATION INC 8060 WOLF RIVER BLVD GERMANTOWN TN 38138 274396698 HEALTH CARE SERVICE PROVIDER TN 501(c)(3)PENDING BAPTIST MEMORIAL MEDICAL GROUP INC 0 FAMILY CANCER CENTER FOUNDATION INC 6029 WALNUT GROVE RD MEMPHIS TN 38120 452842963 HEALTH CARE SERVICE PROVIDER TN 501(c)(3)PENDING BAPTIST MEMORIAL MEDICAL GROUP INC 0 INTEGRITY ONCOLOGY FOUNDATION INC 6286 BRIARCREST AVE STE 308 MEMPHIS TN 38120 453303687 HEALTH CARE SERVICE PROVIDER TN 501(c)(3)PENDING BAPTIST MEMORIAL MEDICAL GROUP INC 0 MEMPHIS LUNG PHYSICIANS FOUNDATION INC 6025 WALNUT GROVE RD MEMPHIS TN 38120 452832975 HEALTH CARE SERVICE PROVIDER TN 501(c)(3)PENDING BAPTIST MEMORIAL MEDICAL GROUP INC 0 BOSTON BASKIN CANCER FOUNDATION INC 6029 WALNUT GROVE RD MEMPHIS TN 38120 453303607 HEALTH CARE SERVICE PROVIDER TN 501(c)(3)PENDING BAPTIST MEMORIAL MEDICAL GROUP INC 0 BAPTIST CLINICAL RESEARCH INSTITUTE INC 350 N HUMPHREYS BLVD MEMPHIS TN 381202177 453032246 FACILITATE MEDICAL & SCIENTIFIC RESEARCH TN 501(c)(3)PENDING BAPTIST MEMORIAL HEALTH CARE CORPORATION 0 BAPTIST MEMORIAL PATIENT SAFETY ORGANIZATION INC 350 N HUMPHREYS BLVD MEMPHIS TN 381202177 453032372 ESTABLISHING, MAINTAINING & MANAGING A PATIENT SAFETY ORGANIZATION TN 501(c)(3)PENDING BAPTIST MEMORIAL HEALTH CARE CORPORATION 0 BAPTIST-DESOTO SURGERY CENTER 40 BURTON HILLS BLVD STE 500 NASHVILLE TN 37215 200804946 AMBULATORY SURGERY TN N/A N/A 0 0 BAPTIST-EAST MEMPHIS SURGERY CENTER 80 HUMPHREYS CENTER 101 MEMPHIS TN 38120 621846584 AMBULATORY SURGERY TN N/A N/A 0 0 BAPTIST-GERMANTOWN SURGERY CENTER LP 40 BURTON HILLS BLVD STE 500 NASHVILLE TN 37215 621829424 AMBULATORY SURGERY TN N/A N/A 0 0 BAPTIST & PHYSICIANS OP SURGERY CENTER OF N MS 40 BURTON HILLS BLVD STE 500 NASHVILLE TN 37215 620925692 AMBULATORY SURGERY MS N/A N/A 0 0 BAPTIST N MS IMAGING SERVICES LLC 40 BURTON HILLS BLVD STE 500 NASHVILLE TN 37215 262641267 DIAGNOSTIC SERVICES MS N/A N/A 0 0 EAST MEMPHIS UROLOGY CENTER LP 40 BURTON HILLS BLVD STE 500 NASHVILLE TN 37215 621810940 AMBULATORY UROLOGICAL SERVICES TN N/A N/A 0 1 HAMILTON EYE INSTITUTE SURGERY CENTER LP 930 MADISON AVE THIRD FLOOR MEMPHIS TN 38103 202873438 AMBULATORY SURGERY TN N/A N/A 0 0 MEDICAL ALTERNATIVES 4565 SHELBY RD MEMPHIS TN 38083 621488427 HOME INFUSION PRODUCTS & SERVICES TO PATIENTS TN N/A N/A 0 1 MEMPHIS BIOMED VENTURES I LLP 17 W PONTOTOC SUITE 200 MEMPHIS TN 38103 943424417 MEDICAL RESEARCH TN N/A N/A 0 0 MEMPHIS SURGERY CENTER LTD LP 3000 RIVERCHASE GALLERIA STE 500 BIRMINGHAM AL 35244 621218330 AMBULATORY SURGERY TN N/A N/A 0 0 MEMPHIS-SC LLC 3000 RIVERCHASE GALLERIA STE 500 BIRMINGHAM AL 35244 621590322 AMBULATORY SURGERY TN N/A N/A 0 1 MEMPHIS-SP LLC 3000 RIVERCHASE GALLERIA STE 500 BIRMINGHAM AL 35244 621590324 AMBULATORY SURGERY TN N/A N/A 0 1 MIDTOWN SURGERY CENTER LP 40 BURTON HILLS BLVD STE 500 NASHVILLE TN 37215 621619344 AMBULATORY SURGERY TN N/A N/A 0 1 NORTHWEST TENNESSEE SURGERY CENTER LLC 1722 E REELFOOT UNION CITY TN 38261 621685508 AMBULATORY SURGERY TN N/A N/A 0 0 SM-B BUILDING LLC 5900 POPLAR AVE STE 100 MEMPHIS TN 38119 621834236 PHYSICIAN OFFICES TN N/A N/A 0 0 TENNESSEE LITHOTRIPERS LP 9825 SPECTRUM DR BLDG 3 AUSTIN TX 78717 561720365 LITHOTRIPSY SERVICES TN N/A N/A 0 0 WOLF RIVER MEDICAL CENTER LP 350 N HUMPHREYS BLVD MEMPHIS TN 381202177 621510287 MEDICAL OFFICE BLDG TN N/A N/A 0 0 CANCER CARE CENTER OF UNION CITY LP 322 HOSPITAL BLVD JACKSON TN 38305 263425045 CANCER CARE SERVICES TN N/A N/A 0 0 MAYS & SCNAPP PAIN CENTER 55 HUMPHREYS CENTER SUITE 200 MEMPHIS TN 38120 621512849 PAIN MANAGEMENT SERVICES TN N/A N/A 0 1 CONVENIENT CARE DIAGNOSTIC CENTER PLLC 555 HWY 6 EAST BATESVILLE MS 38606 640914382 RADIOLOGY & DIAGNOSTIC SERVICES MS N/A N/A 0 0 HEALTH TECH AFFILIATES INC 350 N HUMPHREYS BLVD MEMPHIS TN 381202177 621278576 BUYING & LEASING REAL & PERSONAL PROPERTY TN BAPTIST MEMORIAL HEALTH CARE CORPORATION C 1.00000 BAPTIST MEMORIAL HEALTH SERVICES GROUP OF THE MID-SOUTH INC 350 N HUMPHREYS BLVD MEMPHIS TN 381202177 621534210 HEALTH INSURANCE CONTRACTING TN BAPTIST MEMORIAL HEALTH CARE CORPORATION C 1.00000 SOUTHCREST PROPERTY OWNERS ASSOCIATION 7601 SOUTHCREST PKWY SOUTHAVEN MS 38671 640768703 BOOKKEEPING & DATA PROCESSING FOR THE SOUTHCREST DEVELOPMENT MS BAPTIST MEMORIAL HEALTH CARE CORPORATION C 1.00000 GERMANTOWN BUSINESS PARK OWNERS ASSOCIATION 350 N HUMPHREYS BLVD MEMPHIS TN 381202177 201158216 BOOKKEEPING & DATA PROCESSING FOR THE GERMANTOWN BUSINESS PARK DEVELOPMENT TN BAPTIST MEMORIAL HEALTH CARE CORPORATION C 1.00000 1 1 1 1 1 0 0 0 0 0 1 0 1 1 0 0 1 1 HEALTH TECH AFFILIATES INC A 74100 FMV BAPTIST MEMORIAL HOME CARE INC A 94895 FMV BAPTIST MEMORIAL HEALTH CARE FOUNDATION INC B 81500 FMV BAPTIST MEMORIAL HEALTH CARE FOUNDATION INC C 2215041 FMV BAPTIST MEMORIAL HEALTH CARE FOUNDATION INC E 262489 FMV VARIOUS BAPTIST MEMORIAL HEALTH CARE CORPORATION AFFILIATES D 17084588 FMV BAPTIST MEMORIAL HOSPITAL INC D 40439915 FMV BAPTIST MEMORIAL HOSPITAL INC K 61008137 FMV BAPTIST MEMORIAL HOSPITAL INC N 115991 FMV BAPTIST MEMORIAL HOSPITAL INC Q 299300 FMV BAPTIST MEMORIAL HOSPITAL-BOONEVILLE INC K 2252712 FMV BAPTIST MEMORIAL HOSPITAL-DESOTO INC K 23136997 FMV BAPTIST MEMORIAL HOSPITAL-GOLDEN TRIANGLE INC K 13387856 FMV BAPTIST MEMORIAL HOSPITAL-GOLDEN TRIANGLE INC Q 72600 FMV BAPTIST MEMORIAL HOSPITAL-HUNTINGDON INC K 1620457 FMV BAPTIST MEMORIAL HOSPITAL-NORTH MISSISSIPPI INC K 14038981 FMV BAPTIST MEMORIAL HOSPITAL-NORTH MISSISSIPPI INC Q 101600 FMV BAPTIST MEMORIAL HOSPITAL-TIPTON INC K 2956496 FMV BAPTIST MEMORIAL HOSPITAL-TIPTON INC N 51109 FMV BAPTIST MEMORIAL HOSPITAL-TIPTON INC R 12387160 FMV BAPTIST MEMORIAL HOSPITAL-UNION CITY INC K 3831057 FMV BAPTIST MEMORIAL HOSPITAL-UNION CITY INC N 51109 FMV BAPTIST MEMORIAL HOSPITAL-UNION COUNTY INC K 5070818 FMV BAPTIST MEMORIAL HEALTH CARE FOUNDATION INC M 80102 FMV BAPTIST MEMORIAL HEALTH CARE FOUNDATION INC N 692443 FMV BAPTIST MEMORIAL HEALTH SERVICES INC K 368299 FMV BAPTIST MEMORIAL HEALTH SERVICES INC R 3500000 FMV BAPTIST MEMORIAL MEDICAL GROUP INC-MS K 145524 FMV BAPTIST MEMORIAL MEDICAL GROUP INC K 165267 FMV BAPTIST MEMORIAL MEDICAL GROUP INC Q 4681453 FMV BAPTIST MEMORIAL MEDICAL MINISTRIES EMPLOYEE HEALTH & WELFARE TRUST INC Q 5476638 FMV BAPTIST MEMORIAL REGIONAL REHABILITATION SERVICES INC K 3514190 FMV MEDICAL FINANCIAL SERVICES INC K 89951 FMV MEDICAL FINANCIAL SERVICES INC R 3500000 FMV BAPTIST MINOR MEDICAL CETNERS INC K 292705 FMV BAPTIST MINOR MEDICAL CETNERS INC M 75658 FMV BAPTIST MEMORIAL HOSPITAL-JONESBORO INC K 3046197 FMV BAPTIST MEMORIAL HOSPITAL-JONESBORO INC Q 98044 FMV BAPTIST HEALTH SERVICES GROUP OF THE MIDSOUTH INC M 197714 FMV BAPTIST HEALTH SERVICES GROUP OF THE MIDSOUTH INC Q 162420 FMV BAPTIST HEALTH SERVICES GROUP OF THE MIDSOUTH INC R 1419891 FMV BAPTIST MEMORIAL HEALTH CARE SYSTEM INC N 51109 FMV NEA BAPTIST HEALTH CARE SYSTEM INC N 121192 FMV