2012-05-07T10:22:06-07:00 2011-06-30 990 2010-07-01 205767147 LANCASTER GENERAL HEALTH FOUNDATION LANC 7175444926 555 North Duke Street Lancaster PA 176043555 F Joseph Byorick III 7175444926 2012-05-07 2010 2016-02-24 21:20:13Z Thomas E Beeman PhD President CEO 555 North Duke Street Lancaster PA 176043555 799204 0 X www.lghealth.org X 2006 PA The mission of the Lancaster General Health Foundation is to advance the culture and philanthropy within the Lancaster General Health System. 21 18 0 0 0 0 80325 51993 0 0 284075 304874 0 -32288 364400 324579 349838 300000 0 0 0 0 0 0 288419 385853 514854 735691 814854 -371291 -490275 9188867 10205202 489081 128335 8699786 10076867 The Lancaster General Health Foundation is organized and operated to benefit, perform the functions of or carry out the purposes of members of the healthcare system of Lancaster General Health, a non-profit corporation described in section 501 (c)(3) of the Internal Revenue Code, including: Lancaster General Hospital, Lancaster General Medical Group, Lancaster General College of Nursing & Health Sciences, VNA Community Care Services, Inc., Lancaster Cleft Palate Clinic and Lancaster General Health-Columbia Health Center, each of which is a section 501 (c)(3) organization and a public charity described in either Section 509 (a)(1) or Section 509 (a)(2) of the Code. 0 0 300000 300000 51993 Fundraising Programs: The Foundation supports members of the healthcare system of Lancaster General Health by, among other things, engaging in fundraising and providing financial support to the Supported Organizations and by administering and investing funds for their benefit, all in order to assist them in carrying out their Section 501 (c)(3) charitable health missions by enhancing the delivery of health care services and improving and enhancing community health. 0 0 0 300000 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 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 0 1 1 1 0 0 1 0 0 1 0 0 0 0 0 0 0 X 21 18 0 0 1 0 1 1 1 1 1 0 1 0 0 0 0 0 1 1 0 PA X F Joseph Byorick III SVP and CFO 7175444926 555 North Duke Street Lancaster PA 176043555 X Thomas E Beeman PhD President CEO 60 X 0 975397 376604 Jay R Bucher 55 X X 0 292123 58286 Margaret F Costella Esq 55 X X 0 231715 37279 Lawrence I Bonchek 2 X 0 154854 6194 James P Argires MD 2 X 0 0 0 Rebecca S Bumstead 2 X 0 0 0 Linda L Castagna 2 X 0 0 0 Susan C Eckert 2 X 0 0 0 Robert B Falk MD 2 X 0 0 0 Jane W Kohn 2 X 0 0 0 Ron Schrotberger 2 X 0 0 0 W Garth Sprecher 2 X 0 0 0 Carmen Suarez 2 X 0 0 0 Judy S Ware 2 X 0 0 0 Frank Chesters 0 X 0 0 0 Judy Cook 2 X 0 0 0 William Shaughnessey 2 X 0 0 0 Kathleen Smarilli 2 X 0 0 0 Abigail Stewart 2 X 0 0 0 Walter Legenstein 2 X 0 0 0 Patrick Whalen 2 X 0 0 0 F Joseph Byorick III SVP and CFO 55 X 0 564571 88096 Robert P Macina Esq 55 X 0 435335 146968 0 2653995 713427 0 0 1 0 0 4508 0 0 0 0 47485 1646 51993 0 246380 0 0 246380 0 0 0 0 0 0 0 0 0 0 532640 479 474113 512 58527 -33 58494 58494 0 0 0 change in interest in affiliate 900099 -32288 -32288 0 0 0 0 0 0 -32288 324579 26206 0 246380 300000 300000 10739 10739 2618 2618 63 63 Purchased Services 306143 0 61229 244914 Management Fees 136609 0 136609 0 Fundraising 43505 0 0 43505 Banking 15177 0 15177 0 814854 300000 226435 288419 0 9141997 10165686 46870 39516 9188867 10205202 489081 128335 489081 128335 X 8699786 10076867 0 0 0 0 8699786 10076867 9188867 10205202 X -490275 1867356 X 0 1 1 X 0 X X X X 0 0 0 Lancaster General Hospital 231365353 3 1 1 1 109478 Lancaster General Medical Group 232777286 3 1 1 1 0 Lancaster General College of Nursing & Health Sciences 061645496 2 1 1 1 140522 VNA Community Care Services Inc 231352572 7 1 1 1 0 Lancaster Cleft Palate Clinic 231306888 9 1 1 1 50000 Lancaster General Health - Columbia Center 230485650 3 1 1 1 0 6 300000 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED Interest Receivable 39516 39516 Net Due To/From Related Organizations 128335 128335 324579 814854 -490275 1408730 0 0 0 0 1408730 918455 1891935 1408730 0 0 158626 1567356 324579 0 0 0 324579 514854 0 0 0 0 0 514854 0 300000 300000 814854 SchD_P12_S00_L02d Schedule D, Part XII, Line 2d Net related party transfers SchD_P13_S00_L04b Schedule D, Part XIII, Line 4b Grants given to related organizations 1 Lancaster General Hospital 555 North Duke Street Lancaster PA 17604 231365353 501(c)(3) 109478 The Lancaster General Nursing Department received funding for the Relationship Based Care Program. The Lancaster General Research Institute received funding to purchase software and scanning equipment. The Lancaster General Information Services Department received funding for one intern for the Healthcare Informatics Co-Op/Internship Program. Lancaster General College of Nursing and Health Sciences 410 North Lime Street Lancaster PA 17602 061645496 501(c)(3) 140522 The Lancaster General College of Nursing and Health Sciences received funding to purchase vascular intervention simulation training equipment. The Life Support Department at the Lancaster General College of Nursing and Health Sciences received funding for the Advanced Life Support for Obstetric Patient Program. Lancaster Cleft Palate Clinic 223 North Lime Street Lancaster PA 17602 231306888 501(c)(3) 50000 The Lancaster Cleft Palate Clinic recieved funding for facility enhancements and renovations to provide patient friendly provision of care. 3 0 SchI_P01_S00_L02 Schedule I, Part I, Line 2 All supported organizations of the Lancaster General Health Foundation are eligible for grant funding. They include: Lancaster General Hospital, Lancaster General Medical Group, Lancaster General College of Nursing and Health Services, Lancaster Cleft Palate Clinic, VNA Community Care Services, Inc., and Lancaster General Health-Columbia Health Center. Grants are awarded for a period of one fiscal year. Progress reports are due from the grant recipients mid-year thru the grant term. A final report is required at the end of the grant term and should contain the following information: A statement of the project's principal objectives, discussion of the outcomes, findings or progress of the report, a fiscal report on how the funds were utilized. All unexpended funds must be returned to the Lancaster General Health Foundation at the end of the grant term. X X 0 1 X X X X X 0 1 0 0 0 0 0 1 0 Thomas E Beeman PhD President CEO 0 606728 0 345000 0 23669 0 279511 0 97093 0 1352001 0 0 Jay R Bucher 0 227699 0 44532 0 19891 0 9800 0 48486 0 350408 0 0 Robert P Macina Esq 0 304759 0 111562 0 19014 0 87107 0 59861 0 582303 0 0 Margaret F Costella Esq 0 194776 0 34446 0 2493 0 9269 0 28010 0 268994 0 0 Lawrence I Bonchek 0 151081 0 3750 0 23 0 6194 0 0 0 161048 0 0 F Joseph Byorick III SVP and CFO 0 397161 0 140500 0 26911 0 9800 0 78296 0 652668 0 0 SchJ_P01_S00_L01a Schedule J, Part I, Line 1a Officers and Directors are compensated by Lancaster General Hospital (EIN# 23-1365353) a related organization. Lancaster General Hospital provided gross-up payments to employees and social dues to certain individuals listed on Schedule J. Lancaster General Hospital provides gross-up payments to employees when they receive holiday gift cards so as to provide tax assistance in that no tax burdens are created with the intended gift. Holiday gift cards in the amount of $20 per employee were given during the 2010 tax year. The social club memberships are intended for business use with any personal use being taxed to the respective individual. Amount included in income for social club dues is reflective of personal use and amount to $1,096.00 in CY 2010. SchJ_P01_S00_L01b Schedule J, Part I, Line 1b There are currently no written policies in place for gross up payments or social club dues. SchJ_P01_S00_L03 Schedule J, Part I, Line 3 Compensation reported on schedule J is paid by Lancaster General Hospital (EIN# 23-1365353), a related organization for which the following process is used. The compensation process described below pertains to the CEO, EVPs, SVPs, VPs and AVPs. Lancaster General Hospital utilizes an independent third party to provide base salary and total compensation market data for comparable positions at similarly sized organizations. Lancaster General Hospital presents the performance of the above mentioned positions against established goals and evaluates and presents them to the Management and Development Compensation Committee (MDCC). The MDCC is a Committee comprised of independent Board of Trustees members. The market data and performances against goals is reviewed by the MDCC who then takes action. Minutes are kept of the discussion and actions taken by the MDCC members at their meeting. The documentation is kept for future reference. The process is undertaken each August after the close of the previous fiscal year in June. SchJ_P01_S00_L04 Schedule J, Part I, Line 4 Total distributions and/or contributions to a non-qualified Supplemental Retirement Plan amounted to $347,018. Those receiving contributions to this non-qualified plan are as follows: Thomas E. Beeman and Robert P. Macina, Esq. SchJ_P01_S00_L07 Schedule J, Part I, Line 7 Non-fixed payments to persons listed in part VII, Section A, Line 1a were paid by Lancaster General Hospital (EIN #23-1365353). The purpose of the Lancaster General Health Annual Incentive Plan (The Plan) is to reinforce strategic performance priorities for senior management and management employees and to encourage the highest level of performance in the delivery of health care services. As a reward for employees' contributions to Lancaster General Health's success, the Plan provides the opportunity to earn meaningful incentive compensation based on the performance of Lancaster General Health and the individual Participants. Specifically, the Plan is designed to: *Focus Participants on the achievement of organization goals related to people, service, quality/safety, financial and growth; *Promote and foster a team oriented culture; *Strengthen Lancaster General Health's ability to attract and retain superior talent, recognize and reward accomplishments that clearly advance the organization's mission, and drive strategies; *Provide incentive awards that can be adjusted annually for different business conditions and business plan priorities without changing basic design features of the Plan; and *Provide annual incentive opportunities with due consideration to the requirements of the Intermediate Sanctions law and the regulations there under. F990_P06_S0A_L04 Form 990, Part VI, Section A, Line 4 Bylaws were revised on 09/15/2011. F990_P06_S0A_L06 Form 990, Part VI, Section A, Line 6 The business and affairs of the Corporation shall be governed by a board of not less than three (3) nor more than thirty-five (35) trustees who shall be natural persons of full age. The number of trustees shall be such a number as shall have been last specified by resolution of the Sole Member. The number of trustees shall include ex-officio trustees. Trustees need not be residents of Pennsylvania. At all times, the board shall include at least one individual who is then serving as an officer, trustee or director of each of the Specified Organizations. F990_P06_S0A_L07a Form 990, Part VI, Section A, Line 7a Each year, as nearly as possible, one-third (1/3) of the trustees shall be elected to hold office for a term of three (3) years. F990_P06_S0A_L07b Form 990, Part VI, Section A, Line 7b At all meetings of the Board, a majority of the trustees then in office shall be necessary to constitute a quorum for the transaction of business and the acts of the Board of Trustees, except as may otherwise be specifically provided by statute, by the Articles of Incorporation, or by the Bylaws. F990_P06_S0B_L10b Form 990, Part VI, Section B, Line 10b The organization has policies and procedures governing the activities of its affiliates. However, they are not currently approved by the governing board. F990_P06_S0B_L11b Form 990, Part VI, Section B, Line 11b The Vice President-Controller and the Director of Accounting reviewed the Form 990. In addition, the members of the governing body were given the opportunity to review the 990 during the board meeting held on April 17, 2012. F990_P06_S0B_L12a Form 990, Part VI, Section B, Line 12a The organization has the policies and procedures in place as mentioned in Form 990, Part VI, Section B, Line 12a. However, they are not currently approved by the governing body. F990_P06_S0B_L13 Form 990, Part VI, Section B, Line 13 The organization has the policies and procedures in place as mentioned in Form 990, Part VI, Section B, Line 13. However, they are not currently approved by the governing body. F990_P06_S0B_L14 Form 990, Part VI, Section B, Line 14 The organization has the policies and procedures in place as mentioned in Form 990, Part VI, Section B, Line 14. However, they are not currently approved by the governing body. F990_P06_S0B_L15 Form 990, Part VI, Section B, Line 15 Compensation is paid by Lancaster General Hospital (EIN# 23-1365353), a related organization for which the following process is used. The compensation process described below pertains to the CEO, EVPS, SVPS, VPs and AVPs. Lancaster General Hospital utilizes an independent third party to provide base salary and total compensation market data for comparable positions at similarly sized organizations. Lancaster General Hospital presents the performance of the above mentioned positions against established goals and evaluates and presents them to the Management and Development Compensation Committee (MDCC). The MDCC is a Committee comprised of independent Board of Trustees members. The market data and performances against goals is reviewed by the MDCC who then takes action. Minutes are kept of the discussion and actions taken by the MDCC members at their meeting. This documentation is kept for future reference. This process is undertaken each August after the close of the previous fiscal year in June. F990_P06_S0B_L16b Form 990, Part VI, Section B, Line 16b The organization has the policies and procedures in place as mentioned in Form 990, Part VI, Section B, Line 16b. However, they are not currently approved by the governing body. F990_P06_S0C_L19 Form 990, Part VI, Section C, Line 19 Lancaster General Health Foundation does not make the governing documents, conflict of interest policy, or financial statements available to the public. F990_P07_S0A_L01a Form 990, Part VII, Section A, Line 1a The average hours per week reported in Column B pertains to the reportable compensation reported in columns D, E and/or F. F990_P11_S00_L05 Form 990, Part XI, Line 5 Other changes in net assets or fund balances include related party contributions and unrealized gains/losses on invesments. Lancaster General Health 555 North Duke Street Lancaster PA 17604 232250941 Mgmt & fin. support to controlled org. & undertaking activities to improve the health of community PA 501(c)(3) 509(a)(3) N/A 0 Lancaster General Hospital 555 North Duke Street Lancaster PA 17604 231365353 To advance the health and well-being of the communities served PA 501(c)(3) 170(b)(1)(A)(iii) Lancaster General Health 0 Lancaster General Medical Group 1030 New Holland Avenue Lancaster PA 17601 232777286 Provide charitable primary and specialty healthcare PA 501(c)(3) 170(b)(1)(A)(iii) Lancaster General Health 0 Lancaster Cleft Palate Clinic 223 North Lime Street Lancaster PA 17602 231306888 Provide treatment for oral-facial deformities PA 501(c)(3) 170(b)(1)(A)(vi) Lancaster General Health 0 Lancaster General Health - Columbia Center 306 N 7th Street Columbia PA 17512 230485650 Acute primary care / facility mgmt op svcs PA 501(c)(3) 170(b)(1)(A)(iii) Lancaster General Hospital 0 VNA Community Care Services Inc PO Box 10788 Lancaster PA 17605 231352572 Provides home healthcare services PA 501(c)(3) 170(b)(1)(A)(vi) Lancaster General Health 0 Lancaster General Rehabilitation Services Inc 555 North Duke Street Lancaster PA 17604 204943109 Investment in Rehabilitation Hospital PA 501(c)(3) 170(b)(1)(A)(iii) Lancaster General Health 0 Lancaster General Ambulatory Surgical Services Inc 555 North Duke Street Lancaster PA 17604 204943239 Investment in Ambulatory Surgical Center PA 501(c)(3) 170(b)(1)(A)(iii) Lancaster General Hospital 0 Lancaster General Imaging Corporation 609 North Cherry Street Lancaster PA 17604 233102789 Investment in imaging services PA 501(c)(3) 170(b)(1)(A)(iii) Lancaster General Hospital 0 Lancaster Emergency Medical Services Association 1829 Lincoln Highway Lancaster PA 17602 232840702 Emergency medical transportation PA 501(c)(3) 509(a)(2) Lancaster General Hospital 0 United Auxiliaries to Lancaster General Hospital 555 North Duke Street Lancaster PA 17604 231976868 To promote and advance Lancaster General Hospital's plans and programs PA 501(c)(3) 509(a)(2) N/A 0 Central Pennsylvania Nursing Alliance Inc 555 North Duke Street Lancaster PA 17604 232907754 Skilled Nursing Care PA 501(c)(3) 509(a)(2) Lancaster General Health 0 Lancaster General College of Nursing and Health Sciences 410 North Lime Street Lancaster PA 17602 061645496 Provide support and promote healthcare education PA 501(c)(3) 170(b)(1)(A)(ii) Lancaster General Hospital 0 The Heart Group of Lancaster General Health 555 North Duke Street Lancaster PA 17604 300634510 Provides specialty cardiology healthcare services PA 501(c)(3) 170(b)(1)(A)(iii) Lancaster General Health 0 Lancaster Rehabilitation Hospital 675 Good Drive Lancaster PA 17601 208092253 Rehab Hospital PA CRH of Lancaster LLC Related 0 0 0 0 0 0 Physician's Surgery Center-Lancaster General LLC 2150 Harrisburg Pike Lancaster PA 17601 204463521 Surgery Center PA Lancaster General Ambulatory Surgical Services Inc Related 0 0 0 0 0 0 Lancaster PET Partnership LLP PO Box 4216 Lancaster PA 17604 233102793 Medical Services PA Lancaster General Imaging Corporation Related 0 0 0 0 0 0 MRI Group LLP Po Box 4216 Lancaster PA 17604 331011386 Medical Services PA Lancaster General Imaging Corporation Related 0 0 0 0 0 0 Central Pennsylvania Alliance Laboratory PO Box 2767 York PA 17405 232910950 Medical Testing PA Lancaster General Hospital Related 0 0 0 0 0 0 Horizon Healthcare Services Inc 1070 New Holland Avenue Lancaster PA 17601 232910102 In-home infusion drug therapy PA Lancaster General Services Business Trust Related 0 0 0 0 0 0 PeriOptimum 24 South Eighteenth Street Pittsburgh PA 15203 251815023 Provides information technology tools and decision support services PA Lancaster General Services Business Trust Related 0 0 0 0 0 0 Lancaster General Insurance Company PO Box 1109 GT Grand Cayman Cayman Islands CJ KYI-1102 980176655 Insurance CJ Lancaster General Health C 0 0 0 Lancaster General Services Business Trust 607 North Duke Street Lancaster PA 17602 232250128 Owns and operates real estate property, pharmacy and home infusion company PA Lancaster General Health T 0 0 0 Barge Ganse Venacare Business Trust 607 North Duke Street Lancaster PA 17602 232113017 Pharmacy and owner of home infusion therapy services company PA Lancaster General Services Business Trust T 0 0 0 Preferred Health Care 20-D East Roseville Road Lancaster PA 17601 251533898 Provides management and marketing services PA Lancaster General Health C 0 0 0 Quest Behavioral Health PO Box 2767 York PA 17405 232910565 Behavioral health managed care plan for employers and health plans PA Lancaster General Hospital C 0 0 0 0 1 1 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 Lancaster General Hospital b 60751 Lancaster General Hospital c 409536 Lancaster General Hospital l 136609 Lancaster General Hospital n 306143 Lancaster Cleft Palate Clinic b 50000 Lancaster General College of Nursing and Health Sciences b 138320 SchR_P05_S00_L02 Schedule R, Part V, Line 2 All arrangements are negotiated at arm's length and for fair value in compliance with the organization's conflict of interest policy. Affiliates perform inter-company transactions as part of the normal course of business. _