2012-05-07T09:58:25-05:00 2011-06-30 Deloitte Tax LLP 111 South Wacker Drive Chicago IL 60606 990 2010-07-01 363370216 Copley Ventures Inc c/o Rush-Copley Medical Center COPL 6309786200 2000 Ogden Avenue Aurora IL 605044206 Brenda VanWyhe 6309786200 2012-05-05 1 Laura Gillespie 3124861000 2010 2016-02-24 21:20:13Z Barry Finn 2000 Ogden Avenue Aurora IL 605044206 6171627 0 X www.rushcopley.com X 1985 IL The mission of the medical center and the medical staff is to work together to serve your healthcare needs through excellence in education, technology and a caring touch. 3 0 230 0 8544 1404 0 0 4987336 5861209 -17200 -2704 -1782803 -1747761 3187333 4110744 0 0 0 0 2483665 2513543 0 0 0 2972357 3916458 5456022 6430001 -2268689 -2319257 32766561 31782540 37745338 39080574 -4978777 -7298034 X The mission of the medical center and the medical staff is to work together to serve your healthcare needs through excellence in education, technology and a caring touch. 0 0 5904577 4104904 Copley Ventures, Inc. ("Ventures") provides infirmary care for Illinois Math and Science Academy students. Ventures also holds title to property for rental purposes. Ventures leases and operates outpatient clinics and medical office buildings.Ventures owns the Rush-Copley Healthplex ("Healthplex"), which is a health and fitness center providing preventive medicine and wellness education to the general public. The Healthplex offers the latest in exercise equipment and a staff of nationally recognized, certified and degreed professionals. The Healthplex is equipped with a therapy pool and exercise equipment to rehabilitate patients ranging from cardiac patients to patients who have sports injuries. The Healthplex offers a wide variety of activities to members of all ages and all fitness levels. The Healthplex has developed wellness programs and support groups to help members adjust both mentally and physically to different health problems.The following is a sample of programs offered at the Healthplex: Childbirth and Parenting Classes including Nutrition & Exercise During Pregnancy are provided to educate the community and make them aware of other services provided by the Rush-Copley Medical Center, Inc. and affiliated organization. Wellness Programs encourage participants to improve their health through education and activities. Recent offerings include: CPR, Arthritis Foundation Aquatic Program, Fibromyalgia, Aqua Multiple Sclerosis Water Exercises, Senior Citizens Golden Heart Club, Exercise for the Business & Vacation Traveler, and Injury Prevention for the Athlete. The Healthplex has also established youth programs to help children develop motor skills, while introducing them to nutrition and interdisciplinary studies. These programs encourage development of personal, social, health, and wellness skills that will lead to life-long physical activity. Recent offerings include: Kids Cardio, Kids Fitness Class, Exercise Your Heart, Healthy Opportunities Together, Youth Fitness assessments, and Kids Power. 5904577 1 0 0 0 0 0 0 0 0 1 0 0 0 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 1 0 0 1 2 0 230 1 1 1 0 0 0 0 0 0 0 0 0 X 3 0 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 IL X Brenda VanWyhe CFO 6309786200 2000 Ogden Avenue Aurora IL 605044206 John Diederich 1.00 X 0 368704 99680 Barry Finn 1.00 X X 0 761287 275202 Brenda VanWyhe 1.00 X X 0 239215 61125 Ann Ford End 72010 1.00 X 0 132441 15650 Lynn Scott 1.00 X 0 68610 16032 Ryan Asmus 1.00 X 0 42911 6394 Ed Buda 40.00 X 114290 0 7977 114290 1613168 482060 1 0 1 0 0 Healthplex Revenue 713940 4887711 4879167 8544 Affiliated Rental Inco 531120 836776 836776 Health Services 900099 136722 136722 5861209 300 300 68291 1816052 -1747761 -1747761 -1747761 241827 244831 -3004 -3004 -3004 4110744 4104904 8544 -2704 2231741 2231741 281802 281802 98954 98954 235789 235789 1484936 1484936 525424 525424 745094 745094 53096 53096 Purchased Services 491933 491933 Bank Charges 108900 108900 Promo & Entertainment 32455 32455 Bad Debt 11791 11791 128086 128086 6430001 5904577 525424 0 247469 179386 19051 16813 118881 77023 45459484 13950166 32136329 31509318 244831 32766561 31782540 674586 723202 8733378 8575816 28337374 29781556 37745338 39080574 X -4978777 -7298034 -4978777 -7298034 32766561 31782540 -2319257 0 X 0 1 1 X 0 X 18210279 18210279 24568834 11562789 13006045 2680371 2387377 292994 31509318 Due to Affiliates 23376760 Deferred Financing Obligation 6404796 29781556 0 1 0 0 0 0 0 0 0 John Diederich 0 284002 0 80370 0 4332 0 73329 0 26351 0 468384 0 0 Barry Finn 0 535074 0 173988 0 52225 0 241865 0 33337 0 1036489 0 0 Brenda VanWyhe 0 184286 0 52325 0 2604 0 40033 0 21092 0 300340 0 0 Part I, Line 4b SERP Plan of CMH: Barry Finn accrued $188,431 and Brenda VanWyhe accrued $31,929 and John Diederich accrued $51,000. Please note that these amounts are included in the amounts listed on Part II. Supplemental Information Part III Part I, Line 3: Copley Memorial Hospital, a related organization of Rush-Copley Foundation used the following methods to determine the compensation of the organization's CEO/Executive Director: - Compensation committee - Independent compensation consultant - Form 990 of other organizations - Written employment contract - Compensation survey or study - Approval by the board or compensation committee. Form 990, Part VI, Section A, line 6 Rush-Copley Medical Center, Inc.("RCMC") is the sole corporate member of Copley Memorial Hospital, Inc.("CMH"), Rush-Copley Medical Group, NFP("RCMG"), Copley Ventures, Inc.("CV"), and Rush-Copley Foundation ("RCF"). Form 990, Part VI, Section A, line 7a Copley Ventures, Inc.'s Board of Directors are elected by the Governing Board of Copley Ventures, Inc.'s sole corporate member, Rush-Copley Medical Center, Inc., at the annual meeting of the Governing Board of Rush-Copley Medical Center, Inc. Form 990, Part VI, Section A, line 7b The President of Copley Ventures, Inc. is the CEO of Copley Ventures, Inc.'s sole corporate member, Rush-Copley Medical Center, Inc., and has the necessary authority and responsibility for the administration of the affairs of Copley Ventures, Inc. Any repeal or amendments to the bylaws or the Articles of Incorporation of Copley Ventures, Inc. requires approval of Copley Ventures Inc.'s sole corporate member, Rush Copley Medical Center, Inc. Form 990, Part VI, Section B, line 11 The 990 tax return is prepared by our external tax advisor with data provided by our organization. A draft of the Form 990 is provided to management for review and comment. The Board of Directors is provided with an approved copy of the Form 990 before it is filed. Form 990, Part VI, Section B, line 12c Annually, officers and directors of Copley Ventures are required to disclose interests that could give rise to conflicts. The conflict of interest statements are submitted and reviewed by the Chief Compliance Officer and the Audit and Corporate Integrity Committee of the Board. Those key personnel with conflicts are advised to recuse themselves from participating in decision making related to the conflict. Form 990, Part VI, Section B, line 15 The CEO/VPs of the organization and key senior management are compensated by Copley Memorial Hospital. Copley Memorial Hospital follows a compensation approval procedure annually that involves approval of proposed and final compensation arrangements by its Compensation Committee and full Board of Directors using comparability data, as well as contemporaneous documentation of compensation decisions in minutes. Form 990, Part VI, Section C, line 19 Form 990 is available upon request. The organization does not make its governing documents or conflict of interest policy available to the public. Copies of the financial statements (whether or not audited) are provided upon reasonable request such as for a bank loan or to a bond rating agency. Explanation of hours worked for related organization: Part VII, Section A: Form 990, Part VII: 40 hours per week devoted to related organization (Copley Memorial Hospital)-Barry Finn, Brenda VanWyhe, Ryan Asmus, Ann Ford, Lynn Scott, John Diederich. 1 hour per week devoted to related organization (Rush Copley Medical Center)-Barry Finn, Brenda VanWyhe, Ryan Asmus, Ann Ford, Lynn Scott. 1 hour per week devoted to related organization (Rush Copley Foundation)-Barry Finn, Brenda VanWyhe, Ryan Asmus, Ann Ford. Rush Copley Healthplex LLC 1900 Ogden Avenue Aurora IL 605044206 363275998 Community Health and Fitness IL 4887711 11974133 Copley Ventures Inc Copley Memorial Hospital Inc 2000 Ogden Avenue Aurora IL 60504 362170840 Hospital IL 501(c)(3) 3 Rush Copley Medical Center Inc 1 Rush-Copley Foundation 2000 Ogden Avenue Aurora IL 60504 363093877 Grants Other Charitable Organizations IL 501(c)(3) 7 Rush Copley Medical Center Inc 1 Rush-Copley Medical Center Inc 2000 Ogden Avenue Aurora IL 60504 363193787 Parent Company IL 501(c)(3) 11 N/A 0 Rush Copley Health Care System Inc 2000 Ogden Avenue Aurora IL 60504 363584043 Bridge Board RCMC & RUMC IL 501(c)(3) 11 N/A 0 Rush University Medical Center 1700 West Van Buren Street Chicago IL 60612 362174823 Hospitals IL 501(c)(3) 3 N/A 0 Yorkville Physical Therapy & Sports Medicine Center LLC 2000 Ogden Avenue Aurora IL 60504 364236345 Physical Therapy & Sports Medicine IL N/A N/A 0 0 Rush Copley Cardiovascular Consultants LLC 2000 Ogden Avenue Aurora IL 60504 273234201 Cardiovascular Medicine IL N/A N/A 0 0 Rush Copley Medical Center NFP 2000 Ogden Avenue Aurora IL 60504 363235315 Physician Practices IL Rush-Copley Medical Center Inc C 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 Rush Copley Medical Group NFP A 234358 FMV-Rents Copley Memorial Hospital Inc A 562146 FMV-Rents Copley Memorial Hospital Inc R 468000 FMV-Healthplex Membership