2012-05-09T11:23:36-05:00 2011-06-30 ERNST & YOUNG US LLP 18111 VON KARMAN AVENUE SUITE 1000 IRVINE CA 92612 990 2010-07-01 680331084 ST JOSEPH HOME CARE NETWORK STJO 7147127236 170 PROFESSIONAL CENTER DRIVE B ROHNERT PARK CA 94928 LINDA GLOMP 2012-04-24 9497942300 2010 2016-02-24 21:20:13Z LINDA GLOMP 170 PROFESSIONAL CTR DR B ROHNERT PARK CA 94928 11328422 false X WWW.STJHS.ORG X 1994 CA WE ARE COMMITTED TO EXTENDING THE TRADITION OF THE SISTERS OF ST. JOSEPH OF ORANGE BY CONTINUALLY IMPROVING THE HEALTH AND QUALITY OF LIFE IN THE COMMUNITIES WE SERVE. 9 0 121 0 0 0 72703 19500 12304713 11308816 347 106 0 0 12377763 11328422 15473 19500 0 0 9793280 9537146 0 0 0 2200418 2590657 12009171 12147303 368592 -818881 1448257 1525598 1080070 1976292 368187 -450694 X SEE SCHEDULE O false false 9168022 19500 11308816 THE PRIMARY SERVICE PROVIDED BY THE AGENCY IS HOME CARE SERVICES IN THE FORM OF NURSING, PHYSICAL THERAPY, OCCUPATIONAL THERAPY, SPEECH THERAPY, SOCIAL WORK AND AIDE SERVICES. 9168022 true true false false false false false false false true false false false true true false true false false true false false false false false false false true true false false false false false false false false false false false false false true true true false false true 0 0 121 true false false false false false false false false false false X 9 0 false false false false true true true true true false false true true true true true true false false false CA X VINCENT CASTALDO 7147127149 170 PROFESSIONAL CTR DR B ROHNERT PARK CA 94928 X LINDA GLOMP 25.0 X X 0 276010 28359 SHIRLEY SLEEKER 50.0 X X 238384 0 47875 RON NAGANO 15.0 X X 259296 0 0 JUDY BEGLEY 2.0 X 0 260388 17398 CAROL CONNER 2.0 X 0 185409 36097 ROBERT DIEHL 2.0 X 0 261126 24563 J MARC GOLAN 2.0 X X 0 473369 27822 KEVIN KLOCKENGA 5.0 X 0 617060 37035 WALTER MICKENS 5.0 X 0 442692 11836 DONALD MILLER 2.0 X 0 670985 21003 MICHEL RICCIONI 2.0 X 0 484960 38999 S ANDREW RYBOLT 2.0 X 0 384757 26561 JO SANDERSFELD 2.0 X X 0 378891 24981 LISA SHIRK 2.0 X 0 200955 27571 CLYDE WESP 2.0 X 0 658319 23573 497680 5294921 393673 2 false true true 0 2500 7000 10000 19500 NET PATIENT SERVICES 621610 11308816 11308816 11308816 106 106 0 0 0 0 0 0 0 11328422 11308816 0 106 0 19500 19500 0 0 315696 315696 0 6471848 5066903 1404945 354496 285974 68522 1895073 1437134 457939 500033 396162 103871 0 47274 47274 16929 16929 0 0 0 1071912 799692 272220 12488 12488 351547 259367 92180 0 0 368077 331269 36808 276271 231061 45210 0 26022 1650 24372 15765 15765 0 78398 70558 7840 33363 25022 8341 RECRUITING 40654 36589 4065 DUES AND SUBSCRIPTIONS 28868 25981 2887 BUSINESS MEALS 21608 21608 LICENSES & TAXES 20332 18299 2033 ALL OTHER EXPENSES 181149 162861 18288 12147303 9168022 2979281 0 2070 3978 48674 0 1019645 1226023 37474 32723 51131 49050 2063919 1850095 289263 213824 1448257 1525598 697903 709221 73839 10981 308328 1256090 1080070 1976292 X 368187 -450694 368187 -450694 1448257 1525598 -818881 X X false true true X false X 1510 1195 510 72703 19500 95418 12631483 12160742 12474730 12304713 11308816 60880484 12632993 12161937 12475240 12377416 11328316 60975902 60975902 4274 2157 376 347 106 7260 4274 2157 376 347 106 7260 12637267 12164094 12475616 12377763 11328422 60983162 0.99988 0.99985 0.00012 0.00015 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 414260 335602 78658 1647895 1514493 133402 1764 0 1764 213824 0 INTERCOMPANY HEALTH SYSTEM 1199073 RESTRICTED USE FUNDS 45729 OTHER LIABILITIES 11288 1256090 CONSOLIDATED AUDIT FOOTNOTE FOR FIN 48 (ASC 740) SCHEDULE D, PART X, LINE 2 ACCOUNTING STANDARDS CODIFICATION (ASC) 740, INCOME TAXES, CLARIFIES THE ACCOUNTING FOR INCOME TAXES BY PRESCRIBING A MINIMUM RECOGNITION THRESHOLD THAT A TAX POSITION IS REQUIRED TO MEET BEFORE BEING RECOGNIZED IN THE FINANCIAL STATEMENTS. ASC 740 ALSO PROVIDES GUIDANCE ON DERECOGNITION, MEASUREMENT, CLASSIFICATION, INTEREST AND PENALTIES, DISCLOSURE, AND TRANSITION. THE GUIDANCE IS APPLICABLE TO PASS-THROUGH ENTITIES AND TAX-EXEMPT ORGANIZATIONS. NO SIGNIFICANT TAX LIABILITY OR TAX BENEFITS, INTEREST OR PENALTIES WAS ACCRUED AT JUNE 30, 2011 OR 2010. Central America and the Caribbean 0 0 Program Services CAPTIVE INSURANCE 14822 0 0 0 0 14822 14822 true false false false false false METHOD OF ACCOUNTING SCHEDULE F, PART I, LINE 3, COLUMN (F) THE AMOUNT IN COLUMN (F) WAS DETERMINED USING THE ACCRUAL METHOD OF ACCOUNTING. true HIV/AIDS GRANTS 44 19500 DESCRIPTION OF ORGANIZATION'S PROCEDURES FOR MONITORING THE USE OF GRANTS SCHEDULE I, PART I, LINE 2 THE GRANTS ARE SPECIFIC TO HIV/AIDS CLIENTS AND WE FOLLOW THE GUIDELINES FROM THE CALIFORNIA DEPARTMENT OF AIDS FOR CMP CLIENTS, AS WELL AS HUMBOLDT COUNTY'S GUIDELINES FOR HOPWA (HOUSING OPPORTUNITIES FOR PEOPLE WITH AIDS). THE ADMINISTRATIVE ASSISTANT KEEPS TRACK OF ALL EXPENDITURES FOR EACH CLIENT WHO IS RECEIVING BENEFITS. WE ARE LIMITED TO SERVING A RANGE OF 15 - 25 UNDUPLICATED CLIENTS A MINIMUM OF $585.50 PER YEAR. X true false true true false false false false false true false LINDA GLOMP 0 164935 0 39388 0 71687 0 8772 0 19587 0 304369 0 0 SHIRLEY SLEEKER 94118 0 472 0 143794 0 28828 0 19047 0 286259 0 0 0 RON NAGANO 259296 0 0 0 0 0 0 0 0 0 259296 0 0 0 JUDY BEGLEY 0 171063 0 46731 0 42594 0 3718 0 13680 0 277786 0 0 CAROL CONNER 0 138930 0 20514 0 25965 0 11996 0 24101 0 221506 0 0 ROBERT DIEHL 0 161922 0 42228 0 56976 0 11033 0 13530 0 285689 0 0 J MARC GOLAN 0 196561 0 107138 0 169670 0 8664 0 19158 0 501191 0 0 KEVIN KLOCKENGA 0 350926 0 137694 0 128440 0 9769 0 27266 0 654095 0 0 WALTER MICKENS 0 276426 0 88385 0 77881 0 9783 0 2053 0 454528 0 0 DONALD MILLER 0 267111 0 84794 0 319080 0 19579 0 1424 0 691988 0 185883 MICHEL RICCIONI 0 276727 0 91288 0 116945 0 12057 0 26942 0 523959 0 0 S ANDREW RYBOLT 0 227699 0 74751 0 82307 0 9619 0 16942 0 411318 0 0 JO SANDERSFELD 0 189038 0 62260 0 127593 0 16084 0 8897 0 403872 0 50793 LISA SHIRK 0 131063 0 24745 0 45147 0 12442 0 15129 0 228526 0 0 CLYDE WESP 0 383643 0 130820 0 143856 0 9770 0 13803 0 681892 0 0 SUPPLEMENTAL COMPENSATION INFORMATION SCHEDULE J, PART I, LINE 1A THE OUTGOING EXECUTIVE DIRECTOR RECEIVED A DISCRETIONARY SPENDING ACCOUNT FOR HOUSING AND RELATED LIVING EXPENSES WHICH TOTALED $64,013 FOR THE YEAR. THE MONTHLY ALLOWANCE IS TAXABLE INCOME TO THE RECIPIENT AND IS REPORTED IN COLUMN B(iii) ON PART II OF SCHEDULE J. ST. JOSEPH HEALTH SYSTEM ALLOWS FOR COMPANION TRAVEL TO CERTAIN PRE-APPROVED, MINISTRY SPONSORED EVENTS. COMPANION TRAVEL IS TREATED AS TAXABLE COMPENSATION IN MOST CASES. IN THE CASE THAT COMPANION TRAVEL IS NOT TAXABLE COMPENSATION, THE INDIVIDUAL IS PROVIDING A SERVICE TO THE HEALTH SYSTEM AS A REPRESENTATIVE WITH KNOWLEDGE OF THE COMMUNITIES AND MINISTRIES WE SERVE. MEMBERS OF THE BOARD AND EXECUTIVE MANAGEMENT TEAM ARE SELECTED TO PARTICIPATE IN AN ANNUAL PILGRIMAGE TO LE PUY, FRANCE, WHERE THE SISTER'S FIRST CONGREGATION WAS FORMED. THE PURPOSE OF THE PILGRIMAGE IS FOR THE ORGANIZATION'S LEADER TO DEVELOP A DEEPER UNDERSTANDING OF THE ROOTS AND HERITAGE OF THE ORGANIZATION IN ORDER TO CARRY OUT THE MISSION. COMPANION TRAVEL IS CONSIDERED TO BE AN ESSENTIAL PART OF THIS EXPERIENCE AND THE COMPANION ACTS AS A REPRESENTATIVE WITH KNOWLEDGE OF THE COMMUNITIES AND MINISTRIES WE SERVE. THE FOLLOWING TRUSTEES AND OFFICERS RECEIVED A BENEFIT FOR COMPANION TRAVEL THAT WAS INTENDED TO BE COMPENSATION. THE BENEFITS WERE PAID BY ST. JOSEPH HOME CARE NETWORK'S TAX-EXEMPT PARENT, ST. JOSEPH HEALTH SYSTEM. KEVIN KLOCKENGA - $6,884 JO SANDERSFELD - $6,574 CLYDE WESP - $7,027 COMPANION ATTENDANCE IS ALSO AN ESSENTIAL PART OF THE TRUSTEE CONFERENCE. THE FOLLOWING TRUSTEE RECEIVED A BENEFIT FOR COMPANION TRAVEL THAT WAS INTENDED TO BE COMPENSATION. WALTER MICKENS - $174 SCHEDULE J, PART I, LINE 3 THE BOARD CHAIR IN CONSULTATION WITH HEALTH SYSTEM HUMAN RESOURCES ANNUALLY REVIEWS MARKET INFORMATION FROM VARIOUS SOURCES TO SET EXECUTIVE DIRECTOR COMPENSATION. SEVERANCE PAYMENTS SCHEDULE J, PART I, LINE 4A THE FOLLOWING INDIVIDUAL RECEIVED SEVERANCE PAYMENTS FOR PART OF THE YEAR: SHIRLEY SLEEKER - $64,550 DESCRIPTION OF A SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN SCHEDULE J, PART I, LINE 4B EXECUTIVES COULD PARTICIPATE IN A NON-QUALIFIED DEFERRED COMPENSATION PLAN UNDER INTERNAL REVENUE CODE 457(F). THE PLAN WAS FROZEN EFFECTIVE DECEMBER 31, 2007, AFTER WHICH TIME NO FURTHER CONTRIBUTIONS WERE PERMITTED TO THE PLAN. THIS PLAN WILL CEASE TO EXIST ONCE ALL BENEFITS HAVE BEEN DISTRIBUTED IN ACCORDANCE WITH PROVISIONS OF THE PLAN. THE FOLLOWING INDIVIDUALS INCLUDED IN FORM 990, PART VII RECEIVED DISTRIBUTIONS FROM THE 457(F) PLAN DURING THE YEAR: DONALD MILLER - $185,883 JO SANDERSFELD - $50,793 NON FIXED PAYMENTS SCHEDULE J, PART I, LINE 7 A PORTION OF THE EXECUTIVE DIRECTOR'S SALARY IS PLACED "AT-RISK" AND IS NOT AWARDED UNLESS SPECIFIC OBJECTIVE TARGETS ARE MET OR EXCEEDED. THE AT-RISK PLAN IS DESIGNED TO MOTIVATE AND REWARD THE EXECUTIVE FOR TEAM PERFORMANCE THAT SUPPORTS THE STRATEGIC GOALS AND SUCCESSFUL PERFORMANCE OF ST. JOSEPH HOME CARE NETWORK. THE BOARD CHAIR IN CONSULTATION WITH HEALTH SYSTEM HUMAN RESOURCES ANNUALLY REVIEWS PERFORMANCE AND THE ACHIEVEMENT OF THE GOALS WHEN DETERMINING THE PERCENTAGE OF AT-RISK PAY. COMPENSATION BY UNRELATED ORGANIZATION RON NAGANO, TRUSTEE AND CFO OF ST. JOSEPH HOME CARE NETWORK (SJHCN), IS PAID BY KALA CONSULTING, AN UNRELATED ORGANIZATION, FOR HIS SERVICES AT SJHCN, ST. JOSEPH HEALTH SYSTEM HOME CARE SERVICES, AND ST. JOSEPH HEALTH SYSTEM HOME HEALTH AGENCY. ORGANIZATION'S MISSION FORM 990, PART I, LINE 1 & PART III, LINE 1 AS A MEMBER OF THE ST. JOSEPH HEALTH SYSTEM, ST. JOSEPH HOME CARE NETWORK IS COMMITTED TO EXTENDING THE HEALING MINISTRY OF JESUS IN THE TRADITION OF THE SISTERS OF ST. JOSEPH OF ORANGE BY CONTINUALLY IMPROVING THE HEALTH AND QUALITY OF LIFE OF PEOPLE IN THE COMMUNITIES WE SERVE. BOARD MEMBER INDEPENDENCE FORM 990, PART I, LINE 4 PER THE BYLAWS OF ST. JOSEPH HOME CARE NETWORK, TRUSTEES ARE EMPLOYEES OF EITHER THE REPORTING ORGANIZATION OR A RELATED ORGANIZATION. AS THEY RECEIVE COMPENSATION FOR THEIR EMPLOYMENT, THEY ARE NOT CONSIDERED TO BE INDEPENDENT. DESCRIPTION OF MEMBERS OR STOCKHOLDERS FORM 990, PART VI, LINE 6 THE CORPORATE MEMBERS FOR ST. JOSEPH HOME CARE NETWORK ARE ST. JOSEPH HOSPITAL OF EUREKA, REDWOOD MEMORIAL HOSPITAL, QUEEN OF THE VALLEY MEDICAL CENTER AND SANTA ROSA MEMORIAL HOSPITAL. DESCRIPTION OF CLASSES OF PERSONS AND THE NATURE OF THEIR RIGHTS FORM 990, PART VI, LINE 7A ALL NOMINEES SHALL BE APPOINTED TO THE CORPORATION'S BOARD OF TRUSTEES BY THE CORPORATE MEMBERS, SUBJECT TO THE APPROVAL OF ST. JOSEPH HEALTH SYSTEM, EXCEPT THOSE NOMINEES WHO ARE MEMBERS OF THE SISTERS OF ST. JOSEPH OF ORANGE WHO SHALL BE NOMINATED BY THE CORPORATE MEMBER OF ST. JOSEPH HEALTH SYSTEM AND SHALL REQUIRE NO FURTHER APPROVAL. DESCR CLASSES OF PERSONS, DECISIONS REQUIRING APPR & TYPE OF VOTING RIGHTS FORM 990, PART VI, LINE 7B THE RESERVED RIGHTS IN OUR TIERED GOVERNANCE STRUCTURE CONTEMPLATE APPROVAL BY THE CORPORATE MEMBERS OF FINANCING, BUDGETS, UNBUDGETED EXPENDITURES OF DEFINED AMOUNTS, STRATEGIC PLAN, APPOINTMENT OF AUDITORS, CREATION OR INVESTMENT IN A LEGALLY RECOGNIZED ENTITY, JOINT VENTURES, PURPOSES, SALE OR DISPOSITION OF REAL PROPERTY, MERGER OR SALE OF SUBSTANTIALLY ALL ASSETS, APPOINTMENT AND REMOVAL OF TRUSTEES, ADOPTION OR AMENDMENT OF ARTICLES OR BYLAWS. THE CORPORATE MEMBERS FOR ST. JOSEPH HOME CARE NETWORK ARE ST. JOSEPH HOSPITAL OF EUREKA, REDWOOD MEMORIAL HOSPITAL, QUEEN OF THE VALLEY MEDICAL CENTER AND SANTA ROSA MEMORIAL HOSPITAL. PROCESS USED BY MANAGEMENT AND/OR GOVERNING BODY TO REVIEW 990 FORM 990, PART VI, LINE 11B THE FORM 990 IS PREPARED BY THE FINANCE DEPARTMENT BASED ON INFORMATION RECEIVED FROM VARIOUS DEPARTMENTS OF THE ORGANIZATION, AS APPLICABLE. THE FORM 990 IS THEN REVIEWED BY AN OFFICER OF THE ORGANIZATION. A COPY OF THE FORM 990 FILING IS DISTRIBUTED TO ALL VOTING MEMBERS OF THE BOARD FOR THE APRIL 2012 MEETING. DURING THE FINANCE COMMITTEE MEETING, MANAGEMENT PRESENTS AND DISCUSSES CERTAIN DISCLOSURES AND INFORMATION INCLUDED IN THE FORM 990. THE FINANCE COMMITTEE CHAIR THEN PROVIDES A SUMMARY AT THE FULL BOARD MEETING. DESCRIPTION OF PROCESS TO MONITOR TRANSACTIONS FOR CONFLICTS OF INTEREST FORM 990, PART VI, LINE 12C OFFICERS, TRUSTEES, AND KEY EMPLOYEES ARE REQUIRED TO DISCLOSE ANNUALLY ON THE EXISTENCE AND NATURE OF ANY ACTUAL, APPARENT, OR POTENTIAL CONFLICT OF INTEREST HE/SHE MAY HAVE. ADDITIONALLY, DISCLOSURES SHALL BE MADE PROMPTLY ANY TIME AN ACTUAL, APPARENT OR POTENTIAL CONFLICT OF INTEREST ARISES AND BEFORE THE CONSUMMATION OF ANY CONTRACT, TRANSACTION OR ARRANGEMENT THAT IS SUBJECT OF THE POTENTIAL CONFLICT OF INTEREST. WHEN A CONFLICT OF INTEREST IS IDENTIFIED, SUCH CONFLICT IS DISCLOSED TO THE ST. JOSEPH HOME CARE NETWORK BOARD. IF THE CONFLICT INVOLVES A MEMBER OF THAT BOARD, THE REMAINING BOARD MEMBERS WILL REVIEW THE MATTER AND DETERMINE WHETHER A CONFLICT OF INTEREST EXISTS. THE OFFICER, TRUSTEE, OR KEY EMPLOYEE MAY NOT BE PRESENT DURING ANY MEETING IN WHICH THE BOARD CONDUCTS ITS EVALUATION, EXCEPT TO ANSWER QUESTIONS AS MAY BE NECESSARY. ONCE ALL NECESSARY INFORMATION HAS BEEN OBTAINED, THE BOARD CONDUCTS ITS EVALUATION AND FORWARDS ITS FINDINGS AND RECOMMENDATIONS TO THE SJHS CHIEF COMPLIANCE OFFICER. IF THE BOARD DETERMINES AN UNRESOLVED CONFLICT OF INTEREST EXISTS, THE BOARD WILL EVALUATE AND RECOMMEND CONFLICT MITIGATION STRATEGIES. THE SJHS CHIEF COMPLIANCE OFFICER IN CONSULTATION WITH SJHS GENERAL COUNSEL WILL REVIEW THE BOARD FINDINGS, RECOMMENDATIONS, AND MITIGATION STRATEGIES AND PRESENT RECOMMENDATIONS TO THE BOARD FOR DISCUSSION AND VOTE. PROCESS FOR DETERMINING COMPENSATION FORM 990, PART VI, LINE 15A THE BOARD CHAIR IN CONSULTATION WITH HEALTH SYSTEM HUMAN RESOURCES ANNUALLY REVIEWS MARKET INFORMATION FROM VARIOUS SOURCES TO SET EXECUTIVE DIRECTOR COMPENSATION. AVAIL OF GOV DOCS, CONFLICT OF INTEREST POLICY, & FIN STMTS TO GEN PUBLIC FORM 990, PART VI, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. THE SJHS COMMUNITY BENEFIT REPORTS, FINANCIAL REPORTS, AND PHILANTHROPY REPORTS ARE ALSO AVAILABLE ON THE SJHS INTERNET SITE. HOURS DEVOTED TO RELATED ORGANIZATIONS FORM 990, PART VII RON NAGANO, THE CFO OF ST. JOSEPH HOME CARE NETWORK (SJHCN), IS ALSO THE CFO OF ST. JOSEPH HOME CARE SERVICES (SJHCS) AND ST. JOSEPH HOME HEALTH AGENCY (SJHHA) AND AS SUCH DEVOTES 15 HOURS TO SJHCN AND 35 HOURS PER WEEK TO SJHCS AND SJHHA COMBINED. J. MARC GOLAN, TRUSTEE OF ST. JOSEPH HOME CARE NETWORK, IS A VP OF ST. JOSEPH HEALTH SYSTEM (SJHS) AND AS SUCH DEVOTES 50 HOURS PER WEEK TO HIS POSITION AT SJHS. KEVIN KLOCKENGA, CHAIRMAN AND TRUSTEE OF ST. JOSEPH HOME CARE NETWORK, IS THE CEO OF SANTA ROSA MEMORIAL HOSPITAL (SRMH) AND SRM ALLIANCE HOSPITAL SERVICES (PVH), AND AS SUCH DEVOTES 43 HOURS PER WEEK TO SRMH AND 7 HOURS PER WEEK TO PVH. DONALD MILLER, TRUSTEE OF ST. JOSEPH HOME CARE NETWORK, IS THE VP OF FINANCE AND CFO OF QUEEN OF THE VALLEY MEDICAL CENTER (QVMC) AND AS SUCH DEVOTES 50 HOURS PER WEEK TO HIS POSITION AT QVMC. WALTER MICKENS, VICE CHAIRMAN AND TRUSTEE OF ST. JOSEPH HOME CARE NETWORK, IS THE COO AND EXECUTIVE VICE PRESIDENT OF QUEEN OF THE VALLEY MEDICAL CENTER (QVMC) AND AS SUCH DEVOTES 50 HOURS PER WEEK TO HIS POSITION AT QVMC. MICHEL RICCIONI, TRUSTEE OF ST. JOSEPH HOME CARE NETWORK, IS THE CFO OF SANTA ROSA MEMORIAL HOSPITAL (SRMH) AND SRM ALLIANCE HOSPITAL SERVICES (PVH), AND AS SUCH DEVOTES 43 HOURS PER WEEK TO SRMH AND 7 HOURS PER WEEK TO PVH. S. ANDREW RYBOLT, TRUSTEE OF ST. JOSEPH HOME CARE NETWORK, IS THE VP OF FINANCE AND CFO OF ST. JOSEPH HOSPITAL OF EUREKA (SJE) AND REDWOOD MEMORIAL HOSPITAL (RMH) AND AS SUCH DEVOTES 50 HOURS PER WEEK TO SJE AND RMH COMBINED. JO SANDERSFELD, VP OF MISSION INTEGRATION AND TRUSTEE OF ST. JOSEPH HOME CARE NETWORK, IS THE VP OF MISSION INTEGRATION AND SECRETARY OF SANTA ROSA MEMORIAL HOSPITAL (SRMH) AND SRM ALLIANCE HOSPITAL SERVICES (PVH), AND AS SUCH DEVOTES 43 HOURS PER WEEK TO HER POSITION AT SRMH AND 7 HOURS TO HER POSITION AT PVH. CLYDE WESP, TRUSTEE OF ST. JOSEPH HOME CARE NETWORK, IS THE SVP CHIEF MEDICAL OFFICER OF ST. JOSEPH HEALTH SYSTEM (SJHS) AND AS SUCH DEVOTES 50 HOURS PER WEEK TO HIS POSITION AT SJHS. LINDA GLOMP, TRUSTEE AND EXECUTIVE DIRECTOR OF ST. JOSEPH HOME CARE NETWORK (SJHCN), IS ALSO THE EXECUTIVE DIRECTOR OF ST. JOSEPH HOME CARE SERVICES (SJHCS) AND ST. JOSEPH HOME HEALTH AGENCY (SJHHA) AND AS SUCH DEVOTES 25 HOURS PER WEEK TO SJHCN AND 25 HOURS PER WEEK TO SJHCS AND SJHHA COMBINED. JUDY BEGLEY, TRUSTEE OF ST. JOSEPH HOME CARE NETWORK, IS THE VP AND CNO OF ST. JOSEPH HOSPITAL OF EUREKA (SJE) AND AS SUCH DEVOTES 50 HOURS PER WEEK TO HER POSITION AT SJE. ROBERT DIEHL, TRUSTEE OF ST. JOSEPH HOME CARE NETWORK, IS THE VP OF QUALITY AND STRATEGIC SERVICES OF QUEEN OF THE VALLEY MEDICAL CENTER (QVMC) AND AS SUCH DEVOTES 50 HOURS PER WEEK TO HIS POSITION AT QVMC. LISA SHIRK, TRUSTEE OF ST. JOSEPH HOME CARE NETWORK, IS THE VP OF ANCILLARY AND SUPPORT SERVICES OF ST. JOSEPH HOSPITAL OF EUREKA (SJE) AND AS SUCH DEVOTES 50 HOURS PER WEEK TO HER POSITION AT SJE. CAROL CONNER, TRUSTEE OF ST. JOSEPH HOME CARE NETWORK, IS THE VP OF FINANCE OF ST. JOSEPH HEALTH SYSTEM (SJHS) AND AS SUCH DEVOTES 50 HOURS PER WEEK TO SJHS. OVERSIGHT OF SELECTION PROCESS FORM 990, PART XII, LINE 2C THE ST. JOSEPH HEALTH SYSTEM BOARD APPROVES THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND SELECTION OF THE INDEPENDENT ACCOUNTANT. 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