2012-11-14T16:33:33-06:00 2011-12-31 PricewaterhouseCoopers LLP 2001 MARKET ST SUITE 1700 PHILADELPHIA PA 19103 990 2011-01-01 221820210 Underwood Memorial Hospital % JAMES BRANT CPA SR VP/CFO UNDE 8568450100 509 North Broad Street Woodbury NJ 08096 JAMES BRANT 2012-11-14 true 2673303000 2011 2016-02-24 21:20:13Z Eileen Cardile CEO 509 North Broad Street Woodbury NJ 08096 236221636 false X www.umhospital.org X 1966 NJ Providing a broad range of quality healthcare services that are continuously improved to meet the needs and expectations of our patients, physicians, employees and the community we serve. 17 16 1963 271 0 750772 712374 170864464 171335101 6355426 5748626 2950607 5334248 180921269 183130349 34965 46659 0 0 90910292 91069668 0 0 0 85834866 90945640 176780123 182061967 4141146 1068382 254837292 243523953 100616990 109177323 154220302 134346630 X UNDERWOOD MEMORIAL HOSPITAL, INC. IS COMMITTED TO PROVIDING A BROAD RANGE OF QUALITY HEALTHCARE SERVICES THAT ARE CONTINUOUSLY IMPROVED TO MEET THE NEEDS AND EXPECTATIONS OF OUR PATIENTS, PHYSICIANS, EMPLOYEES AND THE COMMUNITY WE SERVE. WE ARE COMMITTED TO PROVIDING SERVICES IN A COMPASSIONATE AND FRIENDLY MANNER WHICH RESPECTS THE DIGNITY AND RIGHTS OF ALL. WE SHALL BE INNOVATIVE AND FISCALLY RESPONSIBLE WHILE CONTINUALLY EVALUATING THE NEEDS AND EXPECTATIONS OF OUR COMMUNITY AND THE DEMANDS OF THE ENVIRONMENT. true false 113145003 46659 113937842 The hospital provided inpatient services to 13,098 inpatients with an average length of stay of 4.4 days. The inpatient services included cardiology, orthopedics, pulmonary, obstetrics, gastroenterology, cancer, psychiatry and others. Also provided were 4,283 Transitional Care days to 684 patients. 30455572 30668983 The hospital treated 58,341 patients in the emergency department which is operational twenty-four hours per day seven days per week. Patients are treated without any regard for their ability to pay. Based on 365 days in a year this is an average of 160 patients treated per day. Overall, the hospital experienced a 4 percent increase in emergency room volume during the 2011 year over 2010. 6295286 6339399 In addition to the above, the hospital performed 2,716 same day surgical procedures. These patients receive a surgical procedure and are sent home the same day. 20226341 20388877 170122202 true true false true false false false false true true true false false true false true true false false false false false false true false true true false true true true false false false false false false false false true true false false false false false true true true false false true 176 0 true 1963 true false false false false false true true false false false false X 17 16 false false false false false true true true true false false false true true true true true true true false NJ X JAMES BRANT CPA SR VPCFO 8568450100 509 N BROAD STREET Woodbury NJ 08096 X Daniel J Ball III 2.0 X X 0 0 0 Beth N Barry 2.0 X X 0 0 0 Herbert J Konrad 1.0 X 0 0 0 Shirley Bierbrunner 1.0 X 0 0 0 Pamela S Clark 1.0 X 0 0 0 James E George MD 1.0 X 0 0 0 Sarah D Love 1.0 X 0 0 0 Michael A McLaughlin 2.0 X X 0 0 0 Jorge A Prieto MD 1.0 X 0 0 0 Eileen K Cardile 60.0 X X 581234 0 134246 John H Fisher III 2.0 X X 0 0 0 Rudolph T DePersia MD 1.0 X 0 0 0 Warner A Knobe 1.0 X 0 0 0 Christopher R Gibson Esq 1.0 X 0 0 0 Kurt W Kaulback MD 1.0 X 0 0 0 Kathleen A Schultes 1.0 X 0 0 0 KEVIN C BOWEN 1.0 X 0 0 0 John W Graham 55.0 X 321424 0 5368 James R Brant 55.0 X 365775 0 19644 Paul M Lambrecht 55.0 X 163148 0 10605 Gina Mumolie 55.0 X 297659 0 29586 Robert L Manestrina 55.0 X 170693 0 7058 Peter A Kaprielyan 38.0 X 146460 0 19131 MALINI IYER 50.0 X 342872 0 1719 JAYMICA PATEL 50.0 X 267695 0 2718 Gregory Herman 50.0 X 317008 0 27087 Richard Zitwer 50.0 X 242448 0 5271 Joseph Maccarone 50.0 X 303290 0 13307 3519706 0 275740 60 false true false SOUTH JERSEY ANESTHESIA PO BOX 766 WOODBURY NJ 08096 ANESTHESIA SERVICES 805500 BOOTH RADIOLOGY PO Box 344 WOODBURY NJ 08096 MRI SERVICES 782853 SLEEPCARE 130 GAITHER DRIVE MT LAUREL NJ 08054 SERVICES FOR SLEEP 774792 COMMUNITY HEALTH ALLIANCE LLC 402 LIPPINCOTT DRIVE MARLTON NJ 08053 PHYS PRACTICE MGMT 545812 WESTWOOD WOMEN HEALTH CENTER 600 JESSUP ROAD WEST DEPTFORD NJ 08066 OBSTETRICS COVERAGE 529772 28 75000 105442 381932 150000 712374 NET PATIENT SERVICE REVENUE 900099 171335101 171335101 171335101 2831030 2831030 0 0 1084121 1084121 1084121 1084121 55961499 53043903 2917596 2917596 2917596 47354 75000 47384 -30 -30 0 0 CAFETERIA/VENDING 722210 459596 459596 PARKING LOT 812930 305209 305209 EMS ACADEMY 900099 95935 95935 3389417 3389417 4250157 183130349 171335101 11082874 0 46659 46659 0 0 2046393 1903145 143248 0 0 71687646 66669511 5018135 0 2102148 1954998 147150 0 8648904 8043481 605423 0 6584577 6123657 460920 0 1090425 1014095 76330 0 1376564 1280205 96359 0 131832 122604 9228 0 30054 30054 0 0 629093 585056 44037 0 11866691 11036023 830668 0 432336 402072 30264 0 41917237 38983030 2934207 0 2150849 2000290 150559 0 0 3474822 3231584 243238 0 0 0 467519 434793 32726 0 2617929 2434674 183255 0 0 9941659 9245743 695916 2895203 2692539 202664 BAD DEBT EXPENSE 11846515 11846515 0 0 PROPERTY TAX 76912 71528 5384 0 182061967 170122202 11939765 0 4629 4728 8101770 2518503 0 0 13384018 20185035 0 0 0 0 0 0 565512 440875 1745362 2028111 229939801 119792391 112690137 110147410 86862295 67471386 23017642 29992368 0 0 0 0 8465927 10735537 254837292 243523953 17405235 20823910 0 0 0 0 57725000 56075000 0 0 0 0 743519 568345 0 0 24743236 31710068 100616990 109177323 X 148739224 129673710 1435216 937240 4045862 3735680 154220302 134346630 254837292 243523953 X 1068382 -20942054 X false true true X false X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED false true false true 15027 true false true 15027 true false 30054 false Part II-B, Line 1g Peter Kaprielyan, a hospital Vice President, added government relations to his duties in 2011. Mr. Kaprielyan spent approximately 5% of his time in 2011 on this effort. Underwood is a member of the New Jersey Hospital Association and the Fair Share Hospital Collaborative. Both groups advocate for Federal and State legislation that benefits the hospital community. Mr. Kaprielyan participates in meetings with both groups when they contact area legislators to promote legislation and regulations beneficial to Underwood-Memorial Hospital; to oppose legislation and regulations negatively impacting Underwood-Memorial Hospital; and to advance health policy in New Jersey. Part II- B, Line 1i Examples of Activities Include: - Sending letters or publications to government officials or legislators - Meeting with or calling government official or legislators - Sending or distributing letter or publications (newsletters, brochures) to members or to the general public - Using direct mail, placing advertisements, issuing press releases, holding news conferences, or holding rallies or demonstrations. false false 4539154 266563 -240184 20399 463991 56739 4024404 4032279 210418 502689 20361 143972 41866 4539187 3912086 175030 921588 20520 894825 61081 4032278 5235267 244312 -1268438 13600 198711 86744 3912086 0.07000 0.93000 true false false 4193635 4193635 150901170 60968397 89932773 716193 606948 109245 71358504 56196289 15162215 2770299 2020757 749542 110147410 SILVER CREEK LOW VOL/CAYMAN LP 12000000 F SILVER CREEK LONG SHORT 862497 F CITI MASTERS PRIVATE EQUITY 2265006 F FINANCIAL DERIVATIVE AND OTHER 13188601 F ABSOLUTE RETURN STRATEGY 1676264 F 29992368 0 EST. SETTLEMENT DUE TO 3RD PTY 122004 ACCRUED PENSION COSTS 17006835 EST. MALPRACTICE COSTS 1392628 INTEREST RATE SWAP AGREEMENTS 13188601 31710068 183130349 182061967 1068382 -4588610 -16353444 -20942054 -19873672 161551912 -4588610 -16353444 -20942054 182493966 629093 7290 636383 183130349 181425584 181425584 629093 7290 636383 182061967 FORM 990, SCHEDULE D, PART V, LINE 4 INTENDED USES OF THE ORGANIZATION'S ENDOWMENT FUNDS Underwood-Memorial Hospital has two types of Endowment funds. The first category is housed internally and is temporarily restricted by the Board. The second category is permanently restricted and administered by WELLS FARGO Bank and The Community Foundation of NJ. Any monies released by the Board or received from the permanent endowment funds are used to support the charitable purposes of the hospital as well as any current projects that the fund has pledged monies toward. FORM 990, SCHEDULE D, PART XI, LINE 8 & PART XII, LINE 2D OTHER CHANGES IN NET ASSETS Other changes in pension liability $(5,130,040) Other transfers (3,300,000) net assets released from restrictions (269,118) change in net value of interest rate swap agreement $(7,274,858) decrease in assets held in perpetuity (310,182) Golf revenue recognition (47,354) Foundation timing of pledge recognition (144,558) Contribution from fundraising 115,376 Reporting variance Nursing Scholarships 7,290 ------------ $(16,353,444) ============ FORM 990, SCHEDULE D, PART XIII, LINE 4B REPORTING VARIANCE NURSING SCHOLARSHIP $7,290 NJ GOLF TOURNAMENT 122354 75000 47354 47384 0 122354 75000 47354 47384 47384 -30 true true true X true X true true true false true true 5029 9677000 2400000 7277000 0.04280 7140000 4138000 3002000 0.01760 5029 16817000 6538000 10279000 0.06040 22 7119 127792 21450 106342 0.00060 4 631 66646 3500 63146 0.00040 5 343 91848 12481 79367 0.00050 1 6913 6913 32 8093 293199 37431 255768 0.00150 32 13122 17110199 6575431 10534768 0.06190 true 11846515 1184652 56669814 63403564 -6733750 true true 1 1 UNDERWOOD-MEMORIAL HOSPITAL

509 NORTH BROAD STREET WOODBURY NJ 08096

X X X UNDERWOOD-MEMORIAL HOSPITAL 1 true true 200. true 200. true X X X X X X true true X X X X true false true X false false 6 FAMILY HEALTH CTR OF GLASSBORO

1120 N DELSEA DRIVE GLASSBORO NJ 08038

PRIMARY CARE UMH FAMILY MEDICAL CENTER

75 WEST RED BANK DRIVE WOODBURY NJ 08096

RESIDENCY PROGRAM PRIMARY CARE FAMILY HEALTH CTR OF MULLICA HILL SOUTH

155 BRIDGETON PIKE MULLICA HILL NJ 08062

PRIMARY CARE FAMILY HEALTH CENTER OF WOOLWICH

100 LEXINGTON ROAD BUILDING 1 WOOLWICH TWP NJ 08085

PRIMARY CARE FAMILY HEALTH CTR OF MULLICA HILL NORTH

34 COLSON LANE MULLICA HILL NJ 08062

PRIMARY CARE FAMILY HEALTH CENTER OF PAULSBORO

1 WEST BROAD STREET PAULSBORO NJ 08066

PRIMARY CARE PART III, LINE 4 Underwood-Memorial Hospital's patient acceptance policy is based on its mission statement and charitable purpose. The hospital accepts all patients regardless of their ability to pay. This policy results in the hospital's assumption of higher than normal patient receivable credit risk. To the extent the hospital realized additional losses from higher credit risk and patients are not identified or do not meet the hospital's defined charity care policy, such additional losses are included in the provision for bad debts Part III, Line 8 Part of Underwood's mission is to provide service to all patients without direct consideration of their ability to pay, and regardless of which type of insurance coverage they may utilize for payment, even if that insurance plan does not cover the complete cost of the service provided. Any shortfall of payment supports the surrounding community. Part III, Line 9a In accordance with AHA Guidelines, all patients are afforded the opportunity to receive financial counseling, and information on Charity Care Programs, Public Assistance Programs and hospital-specific assistance programs is made available to each patient. Subsequent patient account balances are pursued fairly and equitably across all financial categories, and assigned only to outside collections agencies after all internal efforts to collect the balance have been exhausted. NEED ASSESSMENT The Hospital has a good communication network in place with local emergency offices (fire, ambulance, etc.) and also with the Hospital's medical staff to receive feedback about the health care needs of the community. PATIENT EDUCATION OF ELIGIBILITY FOR ASSISTANCE: Hospital business office staff assists patients and their families to understand the services that are available to help pay for health care services. This includes counseling about the various public programs that can help with health care reimbursement. COMMUNITY INFORMATION Underwood-Memorial Hospital realizes its role as the hub of health care services and education for the community. The hospital sponsors multiple community oriented programs to educate and complement the various health care needs of the community. PROMOTION OF COMMUNITY HEALTH Underwood Memorial Hospital is committed to providing a broad range of quality health care services that are continuously improved to meet the needs and expectations of our patients, physicians, employees and the community we serve. We are committed to providing services in a compassionate and friendly manner which respects the dignity and rights of all. We shall be innovative and fiscally responsible while continually evaluating the needs an expectations of our community and the demands of the environment. AFFILIATED HEALTH CARE SYSTEM The Underwood-Memorial Health System supports Underwood-Memorial Hospital in its historic relationship as the entity responsible for strategic planning and coordination of Underwood-Memorial Hospital activities. COMMUNITY BENEFIT REPORT Each year Underwood-Memorial Hospital prepares and distributes a Community Benefit Report that summarizes the many community outreach events held during the year. Hospital staff participate in community health and wellness fairs and other local events providing blood pressure screenings, diabetes blood sugar checks, body mass index, cholesterol and other screenings as appropriate. Underwood-Memorial Hospital's Paramedic staff provide their services at community events throughout the year. Several times a year Underwood physicians and clinical staff present community programs on healthy living and injury and disease prevention. true NURSING SCHOLARSHIPS 11 46659 FMV Form 990, Schedule I, Part I, Line 2 Description of Organization's Procedures for Monitoring the Use of Grants Underwood Memorial Hospital provides scholarships to employees and individuals interested in pursuing careers in nursing. A maximum per person amount of $10,000 is provided by Underwood Memorial Hospital and may be applied only to tuition, comp fees, books, uniforms and laboratory fees. Monitoring of these funds is performed by the Human Resources Department of Underwood Memorial Hospital and includes approval of a nursing education program by Underwood Memorial Hospital as well as a GPA of 2.8 or above and successfully completing all Nursing I courses. X true true X X X X X X false true false false false false false false false MALINI IYER 309377 0 0 0 33495 0 0 0 1719 0 344591 0 0 0 Eileen K Cardile 359103 0 158625 0 63506 0 129900 0 4346 0 715480 0 0 0 John W Graham 238519 0 52000 0 30905 0 4900 0 468 0 326792 0 0 0 James R Brant 255189 0 78750 0 31836 0 4900 0 14744 0 385419 0 0 0 Paul M Lambrecht 127162 0 13500 0 22486 0 3282 0 7323 0 173753 0 0 0 JAYMICA PATEL 262987 0 0 0 4708 0 2250 0 468 0 270413 0 0 0 Gregory Herman 299578 0 0 0 17430 0 4900 0 22187 0 344095 0 0 0 Richard Zitwer 228563 0 0 0 13885 0 4803 0 468 0 247719 0 0 0 Gina Mumolie 231320 0 47000 0 19339 0 4900 0 24686 0 327245 0 0 0 Robert L Manestrina 131951 0 16200 0 22542 0 3434 0 3624 0 177751 0 0 0 Peter A Kaprielyan 109716 0 14300 0 22444 0 3006 0 16125 0 165591 0 0 0 Joseph Maccarone 286331 0 0 0 16959 0 4900 0 8407 0 316597 0 0 0 FORM 990, SCHEDULE J, PART I, LINE 1A SOCIAL MEMBERSHIP The CEO is a social member of a local golf club. It is included in her contract and is only used for business purposes. Eileen Cardile: $125,000 contribution to Non-Qualified Plan 457F Plan. FORM 990, SCHEDULE J, PART I, LINE 4B SUPPLEMENTAL COMPENSATION INFORMATION The CEO is eligible for a 457f contribution. Eileen K Cardile: $125,000 contribution to nonqualified plan NJ HEALTHCARE FACILITIES FINANCING AUTHORITY 221987084 64579FWRO 2008-05-22 62000000 REFUNDING OF 2004 ISSUE false false false 0 0 62000000 0 0 0 586876 0 0 0 61413124 0 2009 true false true true false false true true false false 0 true false true true MORGAN STANLEY 30. false false false 0 false false SCHEDULE K, PART V 0 HOSPITAL COUNSEL, ADMININISTRATION AND BOARD ARE DEVELOPING WRITTEN PROCEDURES TO ENSURE THAT VIOLATIONS OF FEDERAL TAX REQUIREMENTS ARE TIMELY IDENTIFIED AND CORRECTED. BETH ANNE RAMBO DAUGHTER - EILEEN CARDILE 83771 COMPENSATION false MORGAN KUHN DAUGHTER OF JOHN GRAHAM 31922 COMPENSATION false AMELIA KAPRIELYAN WIFE OF PETER KAPRIELYAN 39540 COMPENSATION false Form 990, Part III, Line 2 Through 2011, significant accomplishments were noted in the quality of care provided as illustrated by Underwood's performance in the Hospital Quality Measures program. For the performance measures associated with Acute Myocardial Infarction (Heart Attack), and Heart Failure, Underwood's performance was 100% compliance across all quality indicators as of the 4th quarter of 2011, and resulted in performance consistent with the Top 10% of U.S. Hospitals as noted on Hospital Compare. For performance with Pneumonia indicators, Underwood's composite score ranked 98.3; higher than all New Jersey Reporting hospitals for the 4th quarter 2011. Efforts to reduce mortality, as measured by Healthgrades, resulted in a reduction in mortality in each of the following cohorts: Heart Failure (59%), Sepsis (54%), Pneumonia (83%), Respiratory Failure (38%), and Chronic Obstructive Pulmonary Disease (69%). Underwood also provides advanced prehospital life support services through its Paramedic (MICU) program to a tri-county service area in South Jersey. As part of our emergent primary angioplasty program for STEMI (heart attack), the Door-to-Balloon (D2B) time for patients taken to the cardiac catheterization lab averaged 58 minutes for 2011, against a national benchmark of 90 minutes. For those patients treated by the MICU, the D2B time was further reduced by an average of 20 minutes due to rapid recognition, intervention and activation of the STEMI alert prior to the patient arriving in the Emergency Department. Underwood is a member of the Jefferson Neuroscience Network and maintains certification in New Jersey as a Primary Care Stroke Center. Underwood began the process TO ACHIEVE MAGNET STATUS in 2010. THE MAGNET RECOGNITION PROGRAM WAS DEVELOPED BY THE AMERICAN NURSES CREDENTIALING CENTER (ANCC), BASED PRIMARILY ON RESEARCH CONDUCTED BY THE AMERICAN ACADEMY OF NURSING, TO RECOGNIZE HEALTHCARE ORGANIZATIONS THAT PROVIDE THE VERY BEST IN NURSING CARE AND UPHOLD THE TRADITION OF PROFESSIONAL NURSING PRACTICE. THE MAGNET RECOGNITION PROGRAM FOCUSES ON ADVANCING THREE GOALS WITHIN EACH APPLICANT AND DESIGNEE: 1: PROMOTING QUALITY IN A SETTING THAT SUPPORTS PROFESSIONAL PRACTICE. 2. IDENTIFYING EXCELLENCE IN THE DELIVERY OF NURSING SERVICES TO PATIENTS/RESIDENTs. 3. DISSEMINATING "BEST PRACTICES" IN NURSING SERVICES. WHEN A HEALTHCARE ORGANIZATION CHOOSES TO ACHIEVE MAGNET RECOGNITION, IT COMMUNICATES TO HEALTHCARE PROFESSIONALS AND THE COMMUNITY THAT IT PLACES THE HIGHEST PRIORITY ON PROVIDING QUALITY CARE FOR ITS PATIENTS AND A POSITIVE PRACTICE ENVIRONMENT FOR ITS EMPLOYEES. UNDERWOOD'S VERSION IS TO FOCUS ON AN ORGANIZATIONAL APPROACH TO CLINICAL EXCELLENCE AND PROFESSIONAL PRACTICE. The achievement of Magnet status takes several years. Underwood continued its effort to achieve this goal throughout 2011. UNDERWOOD-MEMORIAL HOSPITAL OPENED AN OUTPATIENT WOMEN'S DIAGNOSTIC CENTER IN 2009, AND SAW THE FIRST FULL YEAR OF OPERATION DURING 2010. THE CENTER OFFERS THE FOLLOWING VITAL PATIENT SERVICES TO THE COMMUNITY: FULL FIELD DIGITAL MAMMOGRAPHY, BONE DENSITOMETRY, AND VARIOUS ULTRASOUND SERVICES. THE CENTER SERVICED 167 PATIENTS DURING 2009, 1,507 in 2010, and 2,086 in 2011 a 38% increase over the first full year. During 2011 a certified breast surgeon was hired for the Center. Stereotactic Mammography was a new service added in 2011 that allows for needle guided breast biopsies. A CAT scan machine was introduced into our Emergency Room that allows us to treat patients faster, as it saves on transport time to our radiology center and reduces result time that can result in faster ER discharges. Digital Mammography was added to the main hospital campus in 2011. The outpatient catheterzation lab had an equipment upgrade in 2011. The hospital has six Family Health Centers located in the hospitals service area. During 2011 Underwood began providing outpatient laboratory services at these sites in lieu of drawing blood and sending to one of the large commercial outpatient laboratory services. The result has been that our Family Health Center physicians and patients are getting faster lab results that are automatically recorded and available in our hospital's information system. This program has proven so popular that we have begun providing outpatient laboratory services to several area nursing homes as well. Underwood took part in 34 Community Health Fairs/Events in 2011. Blood pressure screenings and blood glucose levels were among the tests performed. Area residents screened totaled 1,335 with 215 people found to have abnormal results and counseled to seek further treatment from their private physician or community health providers. Underwood centralized Same Day Surgery services in 2011 so that patients coming in for pre-admission testing could receive mostly all the needed services without traveling around the hospital to multiple departments. Existing office space was renovated to provide an area where laboratory, EKGs and physician interview can all take place. This is an important convenience for any patient with mobility limitations and saves patients the time spent waiting in multiple offices. Underwood successfully completed its triennial survey from The Joint Commission in December 2011, resulting in Accreditation with Full Standards Compliance. FORM 990, PART III, LINE 4E - OTHER PROGRAM SERVICE ACCOMPLISHMENTS: The hospital provides other outpatient services to the community. During 2011 the hospital provided outpatient adult and children psychiatric programs with an average daily census of 12.1 and 11.0 respectively. In addition, our mobile intensive care unit received a total of 27,082 calls and rendered services to 12,435 patients. The family practice center registered 349 new patients in 2011 and provided total visits of 6,290. The prenatal care program provides for expecting parents and reported 338 births and 4,393 visits in 2011. Other programs include physical/occupational therapy (18,711 treatments), speech therapy (1,321 visits), sleep studies (1,216 studies), wound care (2,670 visits), heart center treatments (3,716), and electrocardiograms (11,986). Also, the hospital provided 42,594 radiology exams, 9,273 ultrasound tests, and 17,090 outpatient CT scan tests. The off-campus outpatient family health centers provided services to support 42,594 visits in Gloucester County. FORM 990, PART VI, LINE 7B ARE ANY DECISIONS OF THE GOVERNING BODY SUBJECT TO APPROVAL The parent Underwood Memorial Health Systems must approve the hospital's budget, audits and all board appointments. FORM 990, PART VI, LINE 11A PROCESS THE ORGANIZATION USES TO REVIEW THE FORM 990: The Sr. VP/CFO reviews the 990 for completeness and accuracy. The Chairman of the Underwood Memorial Health Systems Board and the Chairman of the Finance Committee of the Underwood Memorial Health Systems Board review the 990. The Underwood Memorial Health Systems Board oversees both Underwood Memorial Hospital and the Underwood Memorial Hospital Foundation. FORM 990, PART VI, LINE 12C ORGANIZATION REGULARLY AND CONSISTENTLY MONITORS COMPLIANCE WITH POLICY The conflict of interest questionnaires are completed by all appropriate personnel on an annual basis. The board chairman and CEO then reviews any potential conflicts and deals with any issues, if necessary. FORM 990, PART VI, LINES 15A & 15B PROCESS FOR DETERMINING COMPENSATION An executive compensation committee meets to review annual compensation increases. The committee uses a compensation consultant to provide comparable data from salary surveys and 990 information. All supporting documentation is maintained. FORM 990, PART VI, LINE 19 AVAILABLE TO PUBLIC Documents and related information are available upon request. FORM 990, PART XI, LINE 5 VIEW THE RECONCILIATION ON SCHEDULE D, PAGE 4 & PAGE 5. HOURS DEVOTED FOR RELATED ORGANIZATION FORM 990 PART VII NAME:Daniel J Ball III TITLE:Treasurer HOURS:2 HOURS DEVOTED FOR RELATED ORGANIZATION FORM 990 PART VII NAME:Beth N Barry TITLE:Secretary HOURS:3 HOURS DEVOTED FOR RELATED ORGANIZATION FORM 990 PART VII NAME:Herbert J Konrad TITLE:Member HOURS:1 HOURS DEVOTED FOR RELATED ORGANIZATION FORM 990 PART VII NAME:Shirley Bierbrunner TITLE:Member HOURS:2 HOURS DEVOTED FOR RELATED ORGANIZATION FORM 990 PART VII NAME:Pamela S Clark TITLE:Member HOURS:3 HOURS DEVOTED FOR RELATED ORGANIZATION FORM 990 PART VII NAME:James E George MD TITLE:member HOURS:1 HOURS DEVOTED FOR RELATED ORGANIZATION FORM 990 PART VII NAME:Sarah D Love TITLE:Member HOURS:1 HOURS DEVOTED FOR RELATED ORGANIZATION FORM 990 PART VII NAME:Michael A McLaughlin TITLE:CHAIRMAN HOURS:3 HOURS DEVOTED FOR RELATED ORGANIZATION FORM 990 PART VII NAME:Jorge A Prieto MD TITLE:Member HOURS:1 HOURS DEVOTED FOR RELATED ORGANIZATION FORM 990 PART VII NAME:Eileen K Cardile TITLE:CEO HOURS:3 HOURS DEVOTED FOR RELATED ORGANIZATION FORM 990 PART VII NAME:John H. Fisher III TITLE:Past Chairman HOURS:2 HOURS DEVOTED FOR RELATED ORGANIZATION FORM 990 PART VII NAME:Rudolph T DePersia MD TITLE:Member HOURS:2 HOURS DEVOTED FOR RELATED ORGANIZATION FORM 990 PART VII NAME:Warner A Knobe TITLE:member HOURS:2 HOURS DEVOTED FOR RELATED ORGANIZATION FORM 990 PART VII NAME:John W Graham TITLE:COO HOURS:2 HOURS DEVOTED FOR RELATED ORGANIZATION FORM 990 PART VII NAME:James R Brant TITLE:Sr VP/CFO HOURS:2 HOURS DEVOTED FOR RELATED ORGANIZATION FORM 990 PART VII NAME:Paul M Lambrecht TITLE:VP of Clinical/Support Service HOURS:2 HOURS DEVOTED FOR RELATED ORGANIZATION FORM 990 PART VII NAME:Gina Mumolie TITLE:VP HOURS:2 HOURS DEVOTED FOR RELATED ORGANIZATION FORM 990 PART VII NAME:Robert L Manestrina TITLE:VP HOURS:2 HOURS DEVOTED FOR RELATED ORGANIZATION FORM 990 PART VII NAME:Peter A Kaprielyan TITLE:VP HOURS:17 Underwood-Memorial Hospital Foundation 509 N Broad Street Woodbury NJ 08096 222333409 fundraising NJ 501(c)(3) 7 UMHS true Underwood-Memorial Health Systems Inc 509 N Broad Street Woodbury NJ 08096 222625112 holding co. NJ 501(c)(3) 11, TYPE II NA false Red Bank Development Corporation 509 North Broad Street Woodbury NJ 08096 222814053 health care s NJ NA c-Corp -254744 730292 1.00000 true false false false false false false false false false false true false true true false true false RED BANK DEVELOPMENT CORPORATION A 152080 FMV UNDERWOOD-MEMORIAL HOSPITAL FOUNDATION L,N 246210 FMV UNDERWOOD-MEMORIAL HOSPITAL FOUNDATION Q 300000 FMV RED BANK DEVELOPMENT CORPORATION L 95325 FMV RED BANK DEVELOPMENT CORPORATION O 104788 FMV