2012-05-16T10:03:56-05:00 2011-06-30 ERNST & YOUNG US LLP 1401 MCKINNEY SUITE 1200 HOUSTON TX 77010 990 2010-07-01 421619230 ST JOSEPH'S COMMUNITY FOUNDATION STJO 9037845136 2800 Lamar Avenue Capital One 2nd Paris TX 75460 Louisa Kessel 2012-05-03 7137501500 2010 2016-02-24 21:20:13Z Louisa Kessel 2800 Lamar Ave Paris TX 75460 459945 false 0928 X www.sjparis.org X 2003 TX ST. JOSEPH'S COMMUNITY FOUNDATION'S MISSION IS TO FOSTER AND PROMOTE HEALTHY LIVES AND SPIRITUAL GROWTH THROUGH VARIOUS SERVICES AND PROGRAMS DIRECTED PARTICULARLY TOWARD THE POOR AND UNDERSERVED. 16 14 0 100 0 0 151652 150842 0 0 -44647 271890 -5986 -59420 101019 363312 176605 159063 0 0 0 0 0 0 0 50648 40336 227253 199399 -126234 163913 2201138 2369527 19333 4476 2181805 2365051 X ST. JOSEPH'S COMMUNITY FOUNDATION ADVANCES, PROMOTES AND SUPPORTS THE HEALTH CARE MINISTRIES THAT BENEFIT THE COMMUNITIES IN PARIS, TEXAS AND LAMAR COUNTY. THE FOUNDATION SUPPORTS AND CREATES FAITH BASED MINISTRIES IN LAMAR COUNTY THAT FOSTER HEALTHY LIVES, PROMOTE SPIRITUAL GROWTH AND THE GROWTH OF HEALTHY COMMUNITIES. IT IS ALSO THE PURPOSE OF THE FOUNDATION TO AID, LEND FINANCIAL SUPPORT AND ASSISTANCE TO, AND TO INVEST, TRANSFER AND/OR DISPOSE OF FUNDS FOR THE USE AND BENEFIT OF, AND IN FURTHERANCE OF, THE PURPOSES OF CHRISTUS HEALTH. THE FOUNDATION ALSO MAKES GIFTS, GRANTS AND CONTRIBUTIONS TO OTHER QUALIFYING TAX-EXEMPT ORGANIZATIONS, PARTICULARLY THOSE DESIGNED TO SUPPORT AND BENEFIT THE HEALTH AND WELFARE OF THE POOR AND UNDERSERVED. false false 159063 159063 ST. JOSEPH'S COMMUNITY FOUNDATION (SJCF) WAS ESTABLISHED IN 2003 BY CHRISTUS HEALTH TO PERPETUATE THE LEGACY OF THE SISTERS OF CHARITY OF THE INCARNATE WORD, WHO HAVE SERVED THE COMMUNITY SINCE 1911 AND WORKED TIRELESSLY TO DEVELOP AND SUPPORT A NUMBER OF LOCAL COMMUNITY HEALTH INITIATIVES IN PARIS, TEXAS AND SURROUNDING COMMUNITIES. FOUNDATION DIRECTORS RAISE FUNDS FOR VARIOUS SERVICES, PROGRAMS AND FACILITIES TO IMPROVE THE HEALTH OF THE COMMUNITY. IN ADDITION, THE FOUNDATION PROVIDES FUNDING FOR SELECT PROGRAMS IN THE RED RIVER VALLEY THROUGH GRANTS, WITH AN OVERALL GOAL TO SUPPORT THE CREATION OF A HEALTHIER COMMUNITY. SJCF SUPPORTS AND COLLABORATES WITH AGENCIES THAT ARE WORKING TO ADDRESS THE ROOT CAUSES OF AT-RISK LIFESTYLE BEHAVIORS AMONG AT-RISK POPULATIONS WITH A GOAL TO IMPROVE THE HEALTH AND WELL BEING OF THE RED RIVER VALLEY COMMUNITIES. IN AWARDING GRANTS, SJCF WILL FOCUS ON PROGRAMS THAT SERVE THE ECONOMICALLY POOR AND UNDER-SERVED, WOMEN AND CHILDREN AND THE ELDERLY, AND THOSE MISSION AND VALUES ARE COMPATIBLE WITH THOSE OF THE FOUNDATION. A DRIVING PRINCIPLE OF THE FOUNDATION IS THAT COLLABORATION AMONG COMMUNITY ORGANIZATIONS IS ESSENTIAL TO MAXIMIZE FINANCIAL AND HUMAN RESOURCES. THERE ARE SIMPLY NOT ENOUGH RESOURCES TO DO IT ALONE OR TO DUPLICATE SERVICES. IN ADDITION, THE SISTERS HAVE ALWAYS HAD A PREFERENTIAL OPTION FOR SERVING THE POOR, AND THE FOUNDATION WILL CONTINUE TO BE GUIDED BY THAT GOAL, FUNDING PROGRAMS AND SERVICES THAT ARE IN KEEPING WITH THE LONG HISTORY AND TRADITION OF THIS COMMITMENT. CHRISTUS HEALTH WAS FORMED IN 1999 TO STRENGTHEN THE 146-YEAR-OLD, FAITH-BASED HEALTH CARE MINISTRIES OF THE CONGREGATIONS OF THE SISTERS OF CHARITY OF THE INCARNATE WORD OF HOUSTON AND SAN ANTONIO. FOUNDED ON THE MISSION "TO EXTEND THE HEALING MINISTRY OF JESUS CHRIST," CHRISTUS IS CHALLENGED TO REACH OUT TO, AND BEYOND, THE MORE THAN 60 COMMUNITIES WE SERVE TO HELP THOSE IN NEED. CHRISTUS HEALTH RESPONDS TO THE HEALTH CARE NEEDS THROUGH SERVICES PROVIDED AT MORE THAN 50 HOSPITALS AND LONG-TERM CARE FACILITIES, AS WELL AS DOZENS OF HEALTH CARE CLINICS, PHYSICIANS' OFFICES, OUTPATIENT SERVICES, AND COMMUNITY-BASED PROGRAMS IN TEXAS, LOUISIANA, ARKANSAS, UTAH, OKLAHOMA AND MEXICO. ALTHOUGH PROGRAMS MAY DIFFER FROM FACILITY TO FACILITY, EACH OF OUR HEALTH CARE ENTITIES HAS THE SAME OBJECTIVE -- WHICH IS TO LEAD THE WAY TO A HEALTHIER COMMUNITY. 159063 true true false false false false false false true true false false false true true false true false false false false false false true false false true false true false false false false false false false false false false false false false true true false false false true 0 0 true 0 false false false false false true true false false false false X 16 14 false false false false true true true true true false false true true true true true true true false false X LOUISA KESSEL 9037845136 2800 LAMAR AVE CAPITAL ONE 2ND F Paris TX 75460 X Mike Winkler 1.0 X 0 0 0 Charles Superville 1.0 X 0 0 0 John Kruntorad 1.0 X 0 0 0 Betsy Chapman 1.0 X 0 0 0 Tanis S Hager 1.0 X 0 0 0 Bobby Smallwood 1.0 X 0 0 0 Christopher W Dux 1.0 X 0 0 0 Helen Ressler 1.0 X X 0 0 0 William Surber MD 1.0 X 0 0 0 Arthur Tijerina MD 1.0 X 0 0 0 Pamela Anglin PHD 1.0 X X 0 0 0 Patrick Graham 1.0 X X 0 0 0 Paul R Bercher MD 1.0 X 0 0 0 Curtis Fendley 1.0 X X 0 0 0 Courtney L Eudy 40.0 X X 0 52454 12152 Pat Cochran 1.0 X 0 0 0 Gerald Bawcum 1.0 X 0 0 0 Jim Bell 1.0 X 0 0 0 Les Cave 1.0 X 0 211068 28391 Kenny Dority 1.0 X 0 0 0 Amanda Green MD 1.0 X 0 0 0 Bill Porter 1.0 X 0 0 0 Stephanie Huff 40.0 X X 0 14161 0 Linda McClung 1.0 X 0 478784 133976 0 756467 174519 0 false true false na 0 127445 23397 150842 0 263773 263773 0 0 8117 0 8117 8117 8117 36469 127445 96633 -60164 -60164 0 0 MISCELLANEOUS REVENUE 900099 744 744 744 363312 212470 159063 159063 0 0 0 0 0 0 0 0 0 0 0 0 0 0 39219 39219 0 0 1117 1117 0 0 0 0 0 0 0 0 0 0 199399 159063 40336 0 137425 73143 0 255 28348 28348 0 0 2063713 2296129 2201138 2369527 292 19333 0 0 4184 19333 4476 X 1963022 2201138 218783 163913 2181805 2365051 2201138 2369527 X 163913 19333 X false true true X false X X X false false false CHRISTUS HEALTH 760590551 0 true 159063 1 159063 ST. JOSEPH'S COMMUNITY FOUNDATION IS INCLUDED IN THE GROUP RULING ISSUED TO THE UNITED STATES CONFERENCE OF CATHOLIC BISHOPS BY THE IRS, WHICH EXEMPTS THE FOLLOWING FROM INCOME TAX UNDER IRC SECTION 501(C)(3): THE AGENCIES AND INSTRUMENTALITIES AND EDUCATIONAL, CHARITABLE, AND RELIGIOUS INSTITUTIONS OPERATED, SUPERVISED OR CONTROLLED BY OR IN CONNECTION WITH THE ROMAN CATHOLIC CHURCH IN THE UNITED STATES, ITS TERRITORIES OR POSSESSIONS APPEARING IN THE OFFICIAL CATHOLIC DIRECTORY. ST. JOSEPH'S COMMUNITY FOUNDATION IS LISTED IN THE OFFICIAL CATHOLIC DIRECTORY AND IS THEREBY EXEMPT FROM FEDERAL INCOME TAX UNDER IRC 501(C)(3) AND THEREFORE DOES NOT HAVE A DETERMINATION LETTER FROM THE IRS. ST. JOSEPH'S COMMUNITY FOUNDATION SUPPORTS ANOTHER 509(A)(3) SUPPORTING ORGANIZATION. THE ORGANIZATIONS HAVE THE REQUISITE COMMONALITY OF MANAGEMENT AND CONTROL AS REQUIRED BY THE LANGUAGE OF SECTION 1.509(A)-4(E) UNDER THE OPERATIONAL TEST OF THE REGULATIONS. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 168618 0 168618 168618 0 168618 170340 1722 168618 1.00000 0.00000 0.00000 false false 28348 28348 0 0 0 DUE TO RELATED ORGANIZATIONS 4184 4184 Endowment Description FORM 990, SCHEDULE D, PART V, LINE 4 The Endowment funds are comprised of the following 2 funds: Hospice Fund The Hospice Fund represents money that has been donated for use by the Hospital program at its annual "Light a Life" Christmas Program. The money was donated with the intent that it be spent for projects that support death and dying programs and services for the terminally ill. The Education Fund The Education Fund is an account that contains the money provided to Christus St. Joseph's Health System for educational purposes. This fund is used to pay the agreed upon salaries of various PJC health careers instructors. Uncertain Tax Positions Under ASC 740 FORM 990, SCHEDULE D, PART X Per footnote 3 in the Consolidated Financial Statements, there are no material unrecorded tax liabilities as of June 30, 2011 and 2010. HEART OF PARIS 163914 127445 36469 7750 42835 8250 37798 0 163914 127445 36469 7750 42835 8250 37798 96633 -60164 true Agape House 270 NE 20th Street PARIS TX 75460 752605403 501(c)(3) 6000 Prescription assistance ORCATx Dept of Rural Affairs PO Box 12877 Austin TX 78711 743024533 501(c)(3) 34746 Tuition Reimb. For student American Cancer Society 5501 Plaza Drive Texarkana TX 75503 131788491 501(c)(3) 25000 Support to cancer patients Red River Valley Down Syndrome Association P O Box 6455 Paris TX 75461 571211451 501(c)(3) 10000 Educational grant for children with down syndrome Paris Junior College 2400 Clarksville Street Paris TX 75460 756002205 501(c)(3) 30634 Scholarships & student immunizations Lennox Health Resource Center 114 N Walnut Clarksville TX 75426 752638020 501(c)(3) 7500 unserved medical needs Paris Regional Medical Center Auxillary 820 Clarksville St Paris TX 75460 200472650 501(c)(3) 13333 prescription assistance Lamar County Health Department 1273 19th St NW Paris TX 75460 751494942 501(C)(3) 25600 meals on wheels 8 0 Description of Organization's Procedures for Monitoring the Use of Grants Form 990, Schedule I THE ORGANIZATION FOLLOWS ITS CURRENT "GRANT APPLICATION GUIDELINES" FOR COMMUNITY GRANTS AND "ELIGIBILITY REQUIREMENTS" FOR SCHOLARSHIPS. FIRST, COMMUNITY GRANTS ARE GIVEN ONLY TO NON-PROFIT AGENCIES WITH THE PURPOSE OF IMPROVING HEALTHCARE WITHIN THE RED RIVER VALLEY INCLUDING LAMAR, FANNIN, RED RIVER, AND DELTA COUNTIES IN TEXAS AND CHOCTAW COUNTY IN OKLAHOMA. PARTICULAR EMPHASIS IS GIVEN TO PROGRAMS THAT SERVE THE MEDICALLY UNDERSERVED AND THOSE PROGRAMS WHOSE MISSION AND VALUES ARE COMPATIBLE WITH THOSE OF THE FOUNDATION. REGULAR REPORTS ARE REQUIRED TO DOCUMENT THE PURPOSE OF THE GRANT AND ITS RESULTS. SCHOLARSHIPS ARE GIVEN TO STUDENTS IN A VARIETY OF HEALTHCARE RELATED FIELDS, PRIMARILY NURSING VIA GRANTS TO PARIS JUNIOR COLLEGE BY ST. JOSEPH'S COMMUNITY FOUNDATION. STUDENTS MUST FIRST SHOW PROOF OF ACCEPTANCE INTO A PROGRAM OF CHOICE. IN ADDITION, SCHOLARSHIPS ARE GIVEN BASED ON FINANCIAL NEED AND SATISFACTORY ACADEMIC PERFORMANCE. STUDENTS MUST FILE SATISFACTORY GRADE REPORTS TO CONTINUE RECEIVING SCHOLARSHIP FUNDS. false true false false false false false false false Les Cave 0 184650 0 17283 0 9135 0 19238 0 9153 0 239459 0 0 Linda McClung 0 318748 0 62875 0 97161 0 107164 0 26812 0 612760 0 0 Supplemental Compensation Information Form 990, Part VII, Question 1a & Schedule J, Part II Directors and Ex-Officio Directors provide their services as members of the Board without compensation or benefits. Any compensation and benefits disclosed for such persons is earned in the respective individual's role as an officer or employee of the organization, not for the individual's role as a board member or director. Board members spend time as needed for board meetings and functions. Related Organization Determining CEO/Executive Director's Compensation Form 990, Schedule J, Part I, Line 3 The filing organizations CEO/executive director is an employee of CHRISTUS Health, a related organization. As a result, compensation is established at the CHRISTUS Health level and the filing organization does not have a role in implementing the methods used to establish compensation or in determining CEO/executive director compensation. CHRISTUS Health uses an Executive Compensation Committee to establish and approve the compensation of the filing organizations CEO/executive director. This committee uses an independent compensation consultant who performs a bi-annual compensation survey. Deferred Compensation Form 990, Schedule J, Part II, Column C Deferred compensation includes Executive Deferred Income Account, Supplemental Executive Retirement and Retention Plan, Employer contribution to 403(b) Matched Savings Plan, Pension Restoration Plan and Estimated Pension Benefits under CHRISTUS Health Cash Balance Plan. Estimated pension benefits were calculated based on the provisions of the current Cash Balance Plan at 6% of pensionable earnings. Some associates are grandfathered under an earlier pension plan. These grandfathered participants, based on computation at the time of their retirement, will receive the larger of the retirement benefit computed under the Cash Balance Plan compared to the previous pension plan. Due to the complexity of calculating an accurate benefit cost for grandfathered participants, the Form 990 reports as pension benefits their annual estimated Cash Balance Plan accrual. Supplemental Nonqualified Retirement Plan Form 990, Schedule J, Part I, Question 4B Deferred compensation includes Executive Deferred Income Account, Supplemental Executive Retirement and Retention Plan, and Pension Restoration Plan. Estimated pension benefits were calculated based on the provisions of the current Pension Restoration Plan at 6% of pensionable earnings which are over the IRS legislative compensation limit. Some Associates are grandfathered under an earlier legacy pension plan. If a participant has protected pension benefits under such legacy plans, his/her percentage is zero under the Supplemental Executive Retirement and Retention Plan, as the protected benefit is already equal to or better than current market. Supplemental Nonqualified Retirement Plan Form 990, Schedule J, Part I, Question 4b Linda McClung was paid $62,751 during Calendar Year 2010 under a supplemental nonqualified retirement plan. Supplemental Compensation Information Form 990, Schedule J, Part II W-2 compensation may include payments related to compensation deferred in prior years. Deferred Compensation may include deferrals of current year compensation under Executive Deferred Income Account, Supplemental Executive Retirement and Retention Plan and Pension Restoration Plan. Supplemental Compensation Information Form 990, Part VII, Section A & Schedule J, Part II, Column B(ii) Bonus and incentive compensation may include amounts that were deferred in a prior year but paid out in calendar year 2010. DESCRIPTION OF CLASSES OF MEMBERS OR STOCKHOLDERS FORM 990, PART VI, LINE 6 CHRISTUS HEALTH IS THE SOLE CORPORATE MEMBER OF ST. JOSEPH'S COMMUNITY FOUNDATION. DESCRIPTION OF CLASSES OF PERSONS AND THE NATURE OF THEIR RIGHTS FORM 990, PART VI, LINE 7A CHRISTUS HEALTH, THE SOLE CORPORATE MEMBER OF ST. JOSEPH'S COMMUNITY FOUNDATION, HAS THE POWER TO APPOINT AND REMOVE, WITH OR WITHOUT CAUSE, THE DIRECTORS OF ST. JOSEPH'S COMMUNITY FOUNDATION (THE "CORPORATION"), OR THE PRESIDENT/EXECUTIVE DIRECTOR, WITH OR WITHOUT PRIOR ACTION OR RECOMMENDATION OF THE BOARD OF DIRECTORS OR NOMINATING COMMITTEE, IF ANY, OF THE CORPORATION. CHRISTUS HEALTH, THE SOLE CORPORATE MEMBER OF ST. JOSEPH'S COMMUNITY FOUNDATION, HAS THE POWER TO APPOINT AND REMOVE, WITH OR WITHOUT CAUSE, THE CHAIRPERSON OF THE BOARD OF DIRECTORS OF THE CORPORATION, WITH OR WITHOUT PRIOR ACTION OR RECOMMENDATION OF THE BOARD OF DIRECTORS OR NOMINATING COMMITTEE, IF ANY, OF THE CORPORATION. ANNUALLY, THE MEMBER SHALL ELECT PERSONS TO FILL VACANCIES AS MAY EXIST ON THE BOARD OF DIRECTORS AND APPOINT A PERSON TO FILL THE OFFICE OF PRESIDENT/EXECUTIVE DIRECTOR. DESCR CLASSES OF PERSONS, DECS REQUIRING APPR & TYPE OF VOTING RIGHTS FORM 990, PART VI, LINE 7B CHRISTUS HEALTH, THE SOLE CORPORATE MEMBER, HAS THE FOLLOWING POWERS RELATIVE TO ST. JOSEPH'S COMMUNITY FOUNDATION (THE "CORPORATION"): TO ADOPT, APPROVE AND INTERPRET THE PHILOSOPHY, MISSION AND VISION OF THE CORPORATION, AS WELL AS ANY CHANGES THERETO, WITH OR WITHOUT PRIOR ACTION OR RECOMMENDATION OF THE BOARD OF DIRECTORS OF THE CORPORATION, AND TO RECEIVE AN ANNUAL REPORT FROM THE CHAIRPERSON OF THE BOARD OF DIRECTORS IN CONSULTATION WITH THE PRESIDENT ON THE INTEGRATION AND IMPLEMENTATION OF THE PHILOSOPHY, MISSION AND VISION; TO ADOPT AND APPROVE ANY AMENDMENTS, MODIFICATIONS OR RESTATEMENTS OF THE ARTICLES OF INCORPORATION OR BYLAWS OF THE CORPORATION, WITH OR WITHOUT PRIOR ACTION OR RECOMMENDATION OF THE BOARD OF DIRECTORS OF THE CORPORATION; TO APPOINT AND REMOVE, WITH OR WITHOUT CAUSE, THE DIRECTORS OF THE CORPORATION, OR THE PRESIDENT/EXECUTIVE DIRECTOR, WITH OR WITHOUT PRIOR ACTION OR RECOMMENDATION OF THE BOARD OF DIRECTORS OR NOMINATING COMMITTEE, IF ANY, OF THE CORPORATION; TO APPOINT AND REMOVE, WITH OR WITHOUT CAUSE, THE CHAIRPERSON OF THE BOARD OF DIRECTORS OF THE CORPORATION, WITH OR WITHOUT PRIOR ACTION OR RECOMMENDATION OF THE BOARD OF DIRECTORS OR NOMINATING COMMITTEE, IF ANY, OF THE CORPORATION; TO APPROVE THE INCURRING OR RENEWING OF ANY INDEBTEDNESS BY THE CORPORATION, WITH OR WITHOUT PRIOR ACTION OR RECOMMENDATION OF THE BOARD OF DIRECTORS OF THE CORPORATION; TO INITIATE OR APPROVE THE SALE, LEASE, MORTGAGE, TRANSFER, OR ENCUMBRANCE OF REAL PROPERTY OF THE CORPORATION; TO APPROVE ANY MERGER, CONSOLIDATION, ACQUISITION, LIQUIDATION OR DISSOLUTION OF THE CORPORATION, WITH OR WITHOUT PRIOR ACTION OR RECOMMENDATION OF THE BOARD OF DIRECTORS OF THE CORPORATION; TO APPROVE THE CAPITAL AND OPERATIONAL BUDGETS OF THE CORPORATION AND ANY FINANCIAL REVIEW OF THE BOOKS AND RECORDS OF THE CORPORATION; TO APPROVE THE STRATEGIC PLANS OF THE CORPORATION; AND TO APPROVE ANY GIFT OF PROPERTY (OTHER THAN CASH, MARKETABLE SECURITIES, OR BONDS) TO THE CORPORATION AND THE APPROVAL OF ANY RESTRICTIONS IMPOSED AS A CONDITION OF ACCEPTING SUCH GIFT. THE MEMBER MAY REQUIRE AN AUDIT OR SOME LESSER FINANCIAL REVIEW OF THE BOOKS AS DEEMED NECESSARY BY THE MEMBER. ANNUALLY, THE MEMBER SHALL ELECT PERSONS TO FILL VACANCIES AS MAY EXIST ON THE BOARD OF DIRECTORS AND APPOINT A PERSON TO FILL THE OFFICE OF PRESIDENT/EXECUTIVE DIRECTOR. THE MEMBER, FROM TIME TO TIME MAY, BY APPROPRIATE RESOLUTIONS ADOPTED AND APPROVED BY SAID MEMBER, DELEGATE ADDITIONAL ACTIONS TO THE BOARD OF DIRECTORS OF THE CORPORATION. DESC THE PROCESS USED BY MANAGEMENT &/OR GOVERNING BODY TO REVIEW 990 FORM 990, PART VI, LINE 11B THE FORM 990 IS PREPARED AND REVIEWED BY THE ORGANIZATION'S EXTERNAL INDEPENDENT ACCOUNTANTS. THE CHRISTUS HEALTH ACCOUNTING DEPARTMENT WORKS WITH AN EXTERNAL ACCOUNTING FIRM IN PREPARATION AND REVIEW OF THE FORM 990. THE FILING ORGANIZATION'S CFO, OR OTHER DESIGNEE, REVIEWS THE FORM 990. THE FINAL FORM 990 THAT WILL BE FILED WITH THE IRS IS POSTED TO A SECURE INTERNET PORTAL FOR ALL MEMBERS OF THE BOARD OF DIRECTORS TO VIEW. REVIEW OF THE FINAL FORM 990 OCCURS PRIOR TO FILING WITH THE IRS IN THE SPRING 2012 VIA EITHER MEETING, CONFERENCE CALL OR WEB PORTAL POLLING TOOL BY THE RESPECTIVE CHRISTUS ORGANIZATION'S BOARD, BASED ON A SET OF SUGGESTED REVIEW PROCESSES DEVELOPED BY CHRISTUS HEALTH. DESCRIPTION OF PROCESS TO MONITOR TRANSACTIONS FOR CONFLICTS OF INTEREST FORM 990, PART VI, LINE 12C AT THE END OF EACH CALENDAR YEAR, THE CHRISTUS HEALTH CORPORATE SECRETARY DISTRIBUTES A CONFLICT OF INTEREST QUESTIONNAIRE TO ALL OF THE ORGANIZATION'S BOARD AND COMMITTEE MEMBERS FOR COMPLETION PRIOR TO THE 1ST OF JANUARY IN THE NEXT YEAR. THE CORPORATE SECRETARY THOROUGHLY REVIEWS ALL COMPLETED AND EXECUTED CONFLICT OF INTEREST QUESTIONNAIRE FORMS TO ENSURE ACCURACY AND THAT NO POTENTIAL OR IDENTIFIED CONFLICT IS DISCLOSED OR EXISTS. THE ORGANIZATION'S BOARD OF DIRECTORS IS RESPONSIBLE FOR ENFORCEMENT OF THE CONFLICT OF INTEREST POLICY OF THE ORGANIZATION. COMPENSATION DETERMINATION PROCESS FORM 990, PART VI, LINE 15A THE FILING ORGANIZATION'S CEO/EXECUTIVE DIRECTOR IS AN EMPLOYEE OF CHRISTUS HEALTH, A RELATED ORGANIZATION. AS A RESULT, COMPENSATION IS ESTABLISHED AT THE CHRISTUS HEALTH LEVEL AND THE FILING ORGANIZATION DOES NOT HAVE A ROLE IN IMPLEMENTING THE METHODS USED TO ESTABLISH COMPENSATION OR IN DETERMINING CEO/EXECUTIVE DIRECTOR COMPENSATION. CHRISTUS HEALTH USES AN EXECUTIVE COMPENSATION COMMITTEE TO ESTABLISH AND APPROVE THE COMPENSATION OF THE FILING ORGANIZATION'S CEO/EXECUTIVE DIRECTOR. THE EXECUTIVE COMPENSATION COMMITTEE IS COMPOSED OF INDIVIDUALS WHO HAVE NO CONFLICT OF INTEREST WITH THE COMPENSATION ARRANGEMENTS AT HAND. THE EXECUTIVE COMPENSATION COMMITTEE OF THE CHRISTUS HEALTH BOARD SELECTS AN INDEPENDENT EXTERNAL FIRM TO PERFORM AN INDEPENDENT COMPENSATION REVIEW, TO ENSURE THAT ALL COMPENSATION IS REASONABLE AND COMPARABLE TO OTHER SIMILARLY SITUATED ORGANIZATIONS, FOR SIMILARLY QUALIFIED PERSONS IN FUNCTIONALLY COMPARABLE POSITIONS, AND TO PROVIDE SUPPORTING INFORMATION OF COMPENSATION DECISIONS. ON AN ANNUAL BASIS THE EXTERNAL CONSULTANT: 1. DEVELOPS THE MERIT INCREASE RECOMMENDATIONS FOR ALL DESIGNATED SYSTEM EXECUTIVES BASED ON MARKET COMPARABILITY 2. RECOMMENDS THE CHANGES IN THE COMPENSATION STRUCTURE (GRADES) BASED ON THE MARKET CHANGES. 3. COMPLETES A REVIEW AND EVALUATION OF NEWLY CREATED POSITIONS TO RECOMMEND A GRADE PLACEMENT TO THE COMMITTEE FOR ITS DISCUSSION AND APPROVAL. ON A BI-ANNUAL BASIS, THE EXTERNAL CONSULTANT COMPLETES A DETAILED REVIEW OF ALL OTHER DESIGNATED SYSTEM EXECUTIVES' COMPENSATION AND BENEFITS. THIS GROUP INCLUDES ALL TOP MANAGEMENT OFFICIALS, OTHER OFFICERS AND KEY LEADERS OF THE ORGANIZATION. THE REVIEW INCLUDES RECOMMENDATIONS TO THE COMMITTEE ON ANY CHANGES NECESSARY IN EITHER SPECIFIC COMPENSATION OR COMPENSATION STRUCTURE TO ENSURE MARKET COMPETITIVENESS, REASONABLENESS AND INTERNAL EQUITY. UPON RECOMMENDATIONS FROM THE INDEPENDENT EXTERNAL FIRM, THE EXECUTIVE COMPENSATION COMMITTEE MAKES FINAL COMPENSATION DECISIONS. ADDITIONALLY, THE EXECUTIVE COMPENSATION COMMITTEE REVIEWS ALL COMPENSATION PAYMENTS FOR EXCESS BENEFIT TRANSACTIONS. THE DISCUSSION AND DECISIONS OF THE COMMITTEE ARE DOCUMENTED AND FORMALIZED IN THE COMMITTEE MINUTES AND MAINTAINED ON RECORD. PUBLIC DISCLOSURE OF 1023 AND FORMS 990 & 990-T FORM 990, PART VI, LINE 18 CHRISTUS HEALTH AND MOST OF ITS AFFILIATED ENTITIES DO NOT HAVE FORMS 1023 BECAUSE OF THEIR INCLUSION IN THE IRS GROUP RULING WITH THE UNITED STATES CONFERENCE OF CATHOLIC BISHOPS, WHICH COVERS THE ORGANIZATIONS LISTED IN THE ANNUAL OFFICIAL CATHOLIC DIRECTORY. CHRISTUS HEALTH'S WEBSITE DISPLAYS THE IRS GROUP RULING AND RELEVANT ANNUAL OFFICIAL CATHOLIC DIRECTORY PAGES FOR THE ORGANIZATIONS RELATED TO CHRISTUS HEALTH. FORMS 990 AND 990-T ARE MADE AVAILABLE UPON REQUEST. AVAIL OF GOV DOCS, CNFLCT OF INTRST PLCY, & FIN STMTS TO GEN PUBLIC FORM 990, PART VI, LINE 19 THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF CHRISTUS HEALTH ARE MADE AVAILABLE TO THE PUBLIC VIA THE CHRISTUS HEALTH WEBSITE. THE ORGANIZATION'S GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICY ARE NOT MADE AVAILABLE TO THE PUBLIC. HOURS WORKED FOR A RELATED ORGANIZATION FORM 990, PART VII AVERAGE HOURS PER WEEK LISTED ON FORM 990, PART VII, SECTION A ARE THE AVERAGE HOURS DEVOTED TO THE RESPECTIVE PERSON'S POSITION WHILE SERVING THE ORGANIZATION. LINDA MCCLUNG DEVOTES AN AVERAGE OF 38 HOURS PER WEEK TO CHRISTUS HEALTH, A RELATED ORGANIZATION OF THE FILING ENTITY. LINDA IS THE SENIOR VICE PRESIDENT OF OPERATIONS/CORPORATE COMMUNICATIONS/STRATEGIC MARKETING SERVICES. EFFECTIVE 2/1/11, LINDA DEVOTES AN AVERAGE OF 1 HOUR PER WEEK TO CHRISTUS HEALTH UTAH, A RELATED ORGANIZATION OF THE FILING ORGANIZATION. LINDA IS THE PRESIDENT AND CHAIRPERSON OF CHRISTUS HEALTH UTAH. LES CAVE DEVOTES AN AVERAGE OF 27 HOURS PER WEEK TO CHRISTUS FOUNDATION FOR HEALTHCARE, A RELATED ORGANIZATION OF THE FILING ENTITY. LES IS THE EXECUTIVE DIRECTOR OF CHRISTUS FOUNDATION FOR HEALTHCARE. LES DEVOTES AN AVERAGE OF 12 HOURS PER WEEK TO CHRISTUS HEALTH, A RELATED ORGANIZATION OF THE FILING ENTITY. LES IS THE SYSTEM DIRECTOR OF PHILANTHROPY OF CHRISTUS HEALTH. OTHER CHANGES IN NET ASSETS OR FUND BALANCES FORM 990, PART XI, LINE 5 $19,333 = REVERSAL OF ACCRUAL OF PREVIOUSLY PAID GRANT CHRISTUS HEALTH ARK-LA-TEX 2600 ST MICHAEL DRIVE TEXARKANA TX 75503 752796815 HLTHCARE SVCS TX 501(C)(3) 3 CH CHRISTUS HEALTH CENTRAL LOUISIANA 3330 MASONIC DRIVE ALEXANDRIA LA 71301 720408984 HLTHCARE SVCS LA 501(C)(3) 3 CH CHRISTUS HEALTH GULF COAST PO BOX 922037 HOUSTON TX 77292 760591592 HLTHCARE SVCS TX 501(C)(3) 3 CH CHRISTUS HEALTH NORTHERN LOUISIANA ONE SAINT MARY PLACE SHREVEPORT LA 71101 720408982 HLTHCARE SVCS LA 501(C)(3) 3 CH CHRISTUS SPOHN HEALTH SYSTEM CORPORATION 600 ELIZABETH STREET CORPUS CHRISTI TX 78404 741109836 HLTHCARE SVCS TX 501(C)(3) 3 CH CHRISTUS HEALTH SOUTHEAST TEXAS 2830 Calder Street BEAUMONT TX 77726 760591590 HLTHCARE SVCS TX 501(C)(3) 3 CH CHRISTUS HEALTH SOUTHWESTERN LOUISIANA 524 DR MICHAEL DEBAKEY DRIVE LAKE CHARLES LA 70601 720411322 HLTHCARE SVCS LA 501(C)(3) 3 CH CHRISTUS SANTA ROSA HEALTH CARE CORP 333 N SANTA ROSA STREET SAN ANTONIO TX 78207 741109665 HLTHCARE SVCS TX 501(C)(3) 3 CH CHRISTUS HEALTH UTAH 2707 North Loop West Houston TX 77008 870231682 HLTHCARE SVCS UT 501(C)(3) 9 CH CHRISTUS CONTINUING CARE 1700 W LOOP SOUTH SUITE 1100 HOUSTON TX 77027 742898615 HLTHCARE SVCS TX 501(C)(3) 3 CH CH WILKINSON PHYSICIAN NETWORK 1700 WEST LOOP SOUTH STE 400B HOUSTON TX 77027 760422435 HLTHCARE SVCS TX 501(C)(3) 11-Type I CH CHRISTUS Health 2707 NORTH LOOP WEST HOUSTON TX 77008 760590551 SPT HLTH SVC TX 501(C)(3) 11-TYPE 1 NA CHRISTUS STEHLIN FDN FOR CANCER RESEARCH 10301 STELLA LINK SUITE A HOUSTON TX 77025 741622404 CNCR RSCH TX 501(C)(3) 9 CH DUBUIS HEALTH SYSTEM INC 1700 W Loop South Ste 1100A HOUSTON TX 77027 721270964 HLTHCARE SVCS TX 501(C)(3) 3 CH CHRISTUS HEALTH FOUNDATION 2707 NORTH LOOP WEST HOUSTON TX 77008 611500100 SPT HLTH SVC TX 501(C)(3) 11-TYPE 1 CH CHRISTUS HEALTH LIABILITY RETENTION TRST 2707 NORTH LOOP WEST HOUSTON TX 77008 760259623 SELF INS TRST TX 501(C)(3) 11-TYPE 1 CH CHRISTUS Muguerza SAPI de CV Hidalgo PTE 2525 Col. Obispado, Monterrey N.L. MX 64060 HLTHCARE SERV MX CH C CORP EMERALD ASSURANCE CAYMAN LTD PO BOX 1051 GRAND CAYMAN CAYMAN ISLANDS CJ KY1-1102 980407545 INSURANCE CJ CH C CORP false false true false false false false false false false false false false false false false false false