2012-11-14T14:28:20-06:00 2011-12-31 990 2011-01-01 760531713 ST LUKES MEDICAL TOWER CORPORATION % STEPHEN PICKETT STLU 8323552042 6624 FANNIN HOUSTON TX 77030 stephen pickett 2012-11-13 2011 2016-02-24 21:20:13Z DAVID j FINE 6624 FANNIN HOUSTON TX 77030 10255629 false X WWW.SLEH.COM X 1997 TX ST LUKES MEDICAL TOWER CORPORATION OPERATES EXCLUSIVELY FOR THE BENEFIT OF AND TO CARRY OUT THE FUNCTIONS OF ST. LUKE'S EPISCOPAL HOSPITAL. 4 0 14 0 0 0 0 0 0 0 46 0 1478821 1813320 1478867 1813320 0 0 0 0 0 0 0 0 0 253012 335337 253012 335337 1225855 1477983 42112975 40550772 25338932 22298746 16774043 18252026 ST. LUKE'S MEDICAL TOWER CORPORATION WAS FORMED AS PART OF A PLAN OF REORGANIZATION BY ST. LUKE'S EPISCOPAL HOSPITAL, HOUSTON, TEXAS IN AN EFFORT TO IMPLEMENT AN INTEGRATED SYSTEM OF HEALTH CARE DELIVERY. ST. LUKE'S MEDICAL TOWER CORPORATION WILL OPERATE EXCLUSIVELY FOR THE BENEFIT OF AND TO CARRY OUT THE FUNCTIONS OF ST. LUKE'S EPISCOPAL HOSPITAL. A FORMAL MISSION STATEMENT HAS NOT BEEN ADOPTED. false false 0 1812949 ST. LUKE'S MEDICAL TOWER CORPORATION WAS FORMED AS PART OF A REORGANIZATION BY ST. LUKE'S EPISCOPAL HOSPITAL, HOUSTON, TX and OPERATEs EXCLUSIVELY FOR THE BENEFIT OF AND TO CARRY OUT THE FUNCTIONs of ST. LUKE'S EPISCOPAL HOSPITAL. 0 true false false false false false false false true true false false false true true false true false false false false false false false false false false false true false false false false false false false false false false false false false true false false false false true X 0 0 true 14 true false false false false false false false false false false X 4 0 false false false false true true true true true false false true true true true true true true true false X STEPHEN PICKETT 8323552042 3100 MAIN HOUSTON TX 77002 X DAVID J FINE 2.0 X X 0 1773018 418140 STEPHEN PICKETT 2.0 X X 0 985303 159584 DAVID KOONTZ 2.0 X X 0 527465 64481 STEWART SCOTT 2.0 X 0 256396 33233 BRIAN DOYLE 2.0 X 0 141673 27174 Thomas L Worrell 45.0 X 102480 0 17402 102480 3683855 720014 1 false true false aramark healthcare group 24863 network place CHICAGO IL 606731248 environmental srvs 952442 transwestern commercial services 1900 west loop south suite 1300 HOUSTON TX 77027 management services 336800 us security associates inc po box 931703 ATLANTA GA 31193 security services 306995 dobson construction services inc 14115 luther rd ste 104 HOUSTON TX 77039 construction srvs 239435 otis elevator company po box 730400 DALLAS TX 753730400 elevator contractors 237387 8 0 0 0 0 0 10255258 8442309 1812949 1812949 1812949 0 0 0 0 MISCELLANEOUS REVENUE 900099 371 371 371 1813320 1812949 371 0 0 0 0 0 0 0 0 0 0 180957 0 180957 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 CORPORATE SERVICE ALLOCATIONS 154380 0 154380 0 335337 0 335337 0 350 350 0 0 0 0 0 0 0 0 0 0 0 0 0 0 70108 73947 96196696 55908581 41777876 40288115 0 0 0 0 0 0 0 0 264641 188360 42112975 40550772 1736571 2057671 0 0 0 0 0 0 0 0 0 0 0 0 0 0 23602361 20241075 25338932 22298746 X 16774043 18252026 0 0 0 0 16774043 18252026 42112975 40550772 1477983 X false true true X false X X X false false false ST LUKES EPISCOPAL HOSPITAL 741161938 03 true true true 0 EPISCOPAL DIOCESE OF TEXAS 741143081 01 true true true 0 ST LUKES EPISCOPAL HEALTH SYSTEM CORPORATION (509(A)(3)) 760536232 0 true true true 0 3 0 false true true 6041262 6041262 88210998 55031327 33179671 9021 0 9021 961569 877254 84315 1971 971875 0 973846 40288115 0 INTERCOMPANY PAYABLES 20225111 TENANT SECURITY DEPOSIT 15964 20241075 FORM 990, SCHEDULE D, PART V PART V: ENDOWMENT FUNDS ST. LUKE'S MEDICAL TOWER CORPORATION DOES NOT HAVE AN ENDOWMENT FUND. HOWEVER, ST. LUKE'S EPISCOPAL HOSPITAL, A RELATED ORGANIZATION, DOES HOLD ENDOWMENT FUNDS. FORM 990, SCHEDULE D, PART X PART XIV: SUPPLEMENTAL INFORMATION PROVIDE THE TEXT OF THE FOOTNOTE TO THE ORGANIZATION'S FINANCIAL STATEMENTS THAT REPORTS THE ORGANIZATION'S LIABILITY FOR UNCERTAIN TAX POSITIONS UNDER FIN 48. THERE were NO UNCERTAIN TAX POSITIONS RECORDED IN THE consolidated FINANCIAL STATEMENTS AT DECEMBER 31, 2011 or 2010. false true false false false false false false false DAVID J FINE 0 1020838 0 670737 0 81443 0 383821 0 34319 0 2191158 0 0 STEPHEN PICKETT 0 621258 0 353907 0 10138 0 146779 0 12805 0 1144887 0 0 DAVID KOONTZ 0 356979 0 141378 0 29108 0 50746 0 13735 0 591946 0 0 BRIAN DOYLE 0 141216 0 457 0 0 0 16006 0 11168 0 168847 0 0 STEWART SCOTT 0 196037 0 60359 0 0 0 16806 0 16427 0 289629 0 0 PART I, QUESTIONS REGARDING COMPENSATION, QUESTION 4b compensation of the ceo/executive director St. Luke's Medical Tower Corporation does not provide compensation to its chief executive officer. St. Luke's Episcopal Health System, a related exempt organization, provides compensation to this officer and relies upon an organized compensation committee, compensation studies, and an independent compensation consultant to establish proper compensation levels. Executive compensation is approved by the compensation committee and becomes part of a written employment contract for that executive. PART I, QUESTIONS REGARDING COMPENSATION, QUESTION 4b SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN THE INDIVIDUALS LISTED BELOW PARTICIPATED IN A SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN WITH THE FOLLOWING AMOUNTS CREDITED TO THEIR ACCOUNTS: DAVID J FINE $364,116.00 DAVID KOONTZ $ 32,314.00 STEPHEN PICKETT $129,499.00 FORM 990, PART IV, QUESTION 12A & 12B; FORM 990, PART XII, QUESTION 2d CHECK LIST OF REQUIRED SCHEDULES; FINANCIAL STATEMENT AND REPORTING did the organization obtain separate, independent audited financial statements for the tax year? Was the organization included in consolidated, independent audited financial statements for the tax year? WERE THE ORGANIZATION'S FINANCIAL STATEMENTS AUDITED BY AN INDEPENDENT ACCOUNTANT? ST. LUKE'S EPISCOPAL HEALTH SYSTEM CORPORATION AND ITS RELATED ENTITIES WERE AUDITED by an outside auditing firm AS A CONSOLIDATED GROUP IN ACCORDANCE WITH GAAP. THUS, THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS DO NOT PROVIDE AN ENTITY BY ENTITY REPORTING FOR CALENDAR YEAR 2011. FORM 990, PART V, QUESTION 1 AND 2a STATEMENTS REGARDING OTHER IRS FILINGS AND TAX COMPLIANCE ENTER THE NUMBER REPORTED IN BOX 3 OF FORM 1096, ANNUAL SUMMARY AND TRANSMITTAL OF U.S. INFORMATION RETURNS. ST. LUKE'S EPISCOPAL HEALTH SYSTEM CORPORATION REMITS ALL VENDOR PAYMENTS AND ISSUES FORM 1099 ON BEHALF OF ITS RELATED ORGANIZATIONS. INDIVIDUAL ENTITIES OF ST. LUKE'S EPISCOPAL HEALTH SYSTEM CORPORATION DO NOT FILE FORM 1096 FOR THIS REASON. ENTER THE NUMBER OF EMPLOYEES ENTERED ON FORM W-3, TRANSMITTAL OF WAGE AND TAX STATEMENTS, FILED FOR THE CALENDAR YEAR ENDING WITH OR WITHIN THE YEAR COVERED BY THIS RETURN. THE EMPLOYEES OF ST. LUKE'S MEDICAL TOWER CORPORATION ARE PAID BY A COMMON PAYMASTER, ST. LUKE'S EPISCOPAL HEALTH SYSTEM CORPORATION, (76-0536232). THEREFORE, NO FORM W-3 OR 941S WERE FILED BY ST. LUKE'S MEDICAL TOWER CORPORATION AS ALL PAYROLL INFORMATION RELATED TO THESE EMPLOYEES WAS INCLUDED IN THE FORM W-3 AND 941S FILED BY ST. LUKE'S EPISCOPAL HEALTH SYSTEM CORPORATION, A RELATED EXEMPT ORGANIZATION. FORM 990, PART VI, SECTION A, QUESTION 6,7a AND 7b SECTION A: GOVERNING BODY AND MANAGEMENT Did THE ORGANIZATION HAVE MEMBERS OR STOCKHOLDERS? ST. LUKE'S MEDICAL TOWER CORPORATION SHALL HAVE ONE MEMBER, THAT BEING ST. LUKE'S EPISCOPAL PROPERTIES CORPORATION. Did THE ORGANIZATION HAVE MEMBERS, STOCKHOLDERS, OR OTHER PERSONS who had yje power to elect or appoint ONE OR MORE MEMBERS OF THE GOVERNING BODY? THE BOARD OF DIRECTORS SHALL CONSIST OF NOT LESS THAN FOUR ELECTED MEMBERS, ALL OF SUCH MEMBERS TO BE ELECTED BY ST. LUKE'S EPISCOPAL HOSPITAL PURSUANT TO THE ACTION AND RESOLUTIONS ADOPTED BY THE BOARD OF DIRECTORS OF ST. LUKE'S EPISCOPAL HOSPITAL, A RELATED EXEMPT ORGANIZATION. ARE ANY governance DECISIONS OF THE organization reserved to (or SUBJECT TO APPROVAL BY) MEMBERS, STOCKHOLDERS, OR PERSONS other than the governing body? THE BOARD OF DIRECTORS SHALL HAVE FULL POWER AND AUTHORITY TO MANAGE THE BUSINESS, OPERATIONS, AND AFFAIRS OF THE CORPORATION IN ACCORDANCE WITH THE BYLAWS WHICH THE BOARD OF DIRECTORS SHALL ADOPT. FORM 990, PART VI, SECTION B, QUESTION 11a & 11b SECTION B: pOLICIES HAS THE ORGANIZATION PROVIDED A complete COPY OF THIS FORM TO ALL MEMBERS OF ITS GOVERNING BODY BEFORE FILING THE FORM? DESCRIBE IN SCHEDULE O, THE PROCESS, IF ANY, USED BY THE ORGANIZATION TO REVIEW THIS FORM 990. ST. LUKE'S MEDICAL TOWER CORPORATION'S FORM 990 WAS PREPARED BY THE TAX DEPARTMENT OF ST. LUKE'S EPISCOPAL HEALTH SYSTEM CORPORATION, UTILIZING INFORMATION PROVIDED BY ST. LUKE'S MEDICAL TOWER CORPORATION'S MANAGEMENT, OFFICERS, AND DIRECTORS. COLLABORATIVE REVIEW OF THE RETURN BY THE ORGANIZATION'S TREASURER AND THE SYSTEM'S TAX DIRECTOR WAS CONDUCTED, AND THE RETURN WAS MADE AVAILABLE TO THE OFFICERS AND DIRECTORS BEFORE FILING. FORM 990, PART VI, SECTION B, QUESTION 12c SECTION B: POLICIES Did THE ORGANIZATION REGULARLY AND CONSISTENTLY MONITOR AND ENFORCE COMPLIANCE WITH THE WRITTEN CONFLICT OF INTEREST POLICY? PRIMARY MONITORING OF CONFLICT OF INTEREST IS DONE THROUGH ANNUAL POLLING OF OFFICERS, DIRECTORS, AND KEY EMPLOYEES FOR POTENTIAL CONFLICTS. CONFLICT OF INTEREST SUBMISSIONS ARE REVIEWED BY THE CORPORATE COMPLIANCE OFFICER AND SENIOR COUNSEL WHO BRING ACTIONABLE ITEMS TO THE THE BOARD. IF THE INSTITUTION DETERMINES THAT A SIGNIFICANT POSSIBILITY EXISTS THAT THERE IS A CONFLICT OF INTEREST, THE INDIVIDUALS INVOLVED WILL BE REQUIRED TO REFRAIN FROM MAKING A DECISION OR TAKING ANY ACTION UNTIL THE MATTER CAN BE FULLY INVESTIGATED AND A DECISION MADE AS TO WHETHER A CONFLICT EXISTS. IF A CONFLICT IS CONFIRMED, A PLAN FOR ALLEVIATING OR MANAGING THE CONFLICT IS IMPLEMENTED. INDIVIDUALS WITH POTENTIAL CONFLICTS MAY BE ASKED TO RECUSE AND ABSENT THEMSELVES FROM MEETINGS IN WHICH AN ALLEGED CONFLICT IS DISCUSSED IF SO DOING WOULD BETTER ASSURE THE INTEGRITY OF THE PROCESS. FORM 990, PART VI, SECTION B, QUESTION 14 SECTION B: POLICIES Did THE ORGANIZATION HAVE A WRITTEN DOCUMENT RETENTION AND DESTRUCTION POLICY? ST. LUKE'S EPISCOPAL HEALTH SYSTEM CORPORATION AND RELATED ENTITIES HAVE A WRITTEN GENERAL POLICY RELATEd TO DOCUMENT RETENTION AND DESTRUCTION. DOCUMENTS AND RECORDS ARE RETAINED FOR VARIOUS FEDERAL, STATE OR OTHER JURISDICTION STATUTES FOR MEDICAL OR FINANCIAL REVIEW ON A DEPARTMENT-BY-DEPARTMENT BASIS. FORM 990, PART VI, SECTION B, QUESTION 15 SECTION B: POLICIES DID THE PROCESS FOR DETERMINING COMPENSATION OF THE FOLLOWING PERSONS INCLUDE A REVIEW AND APPROVAL BY INDEPENDENT PERSONS, COMPARABILITY DATA, AND CONTEMPORANEOUS SUBSTANTITATION OF THE DELIBERATION AND DECISION FOR: a) THE ORGANIZATION'S CEO, EXECUTIVE DIRECTOR, OR TOP MANAGEMENT OFFICIAL? b) OTHER OFFICERS OR KEY EMPLOYEES OF THE ORGANIZATION? DESCRIBE THE PROCESS IN SCHEDULE O. ST. LUKE'S MEDICAL TOWER CORPORATION DOES NOT COMPENSATE ITS OFFICERS AND KEY EMPLOYEES DIRECTLY. THE PARENT CORPORATION, ST. LUKE'S EPISCOPAL HEALTH SYSTEM (SLEHS) PAYS COMPENSATION FOR THE OFFICERS, DIRECTORS AND KEY EMPLOYEES. THE SLEHS COMPENSATION COMMITTEE MEETS AS NEEDED, BUT TYPICALLY MEETS TWO TIMES PER YEAR. THIS COMMITTEE CONSISTS OF THREE OUTSIDE DIRECTORS. ITS FUNCTION IS TO MAKE RECOMMENDATIONS/DECISIONS ON SALARY AND BENEFITS FOR KEY EXECUTIVES. VARIOUS DATA ARE UTILIZED IN DECISION-MAKING INCLUDING COMPENSATION CONSULTANTS, MANAGEMENT'S LEVEL OF ACHIEVeMENT OF STIPULATED PERFORMANCE TARGETS, EXTERNAL SURVEYS, AND LOCAL MARKET CONDITIONS. PERMANENT MINUTES ARE PREPARED AND REVIEWED BY COMPENSATION COMMITTEE MEMBERS PRIOR TO THEIR RATIFICATION. THESE MINUTES ARE SUFFICIENTLY DETAILED TO PROVIDE SUBSTANTIATION OF THE DECISIONS MADE BY THE COMMITTEE WITH REGARD TO EACH KEY EXECUTIVE'S COMPENSATION AND BENEFITS. A REPORT IS MADE TO THE FULL BOARD BY THE COMPENSATION COMMITTEE CHAIR AT WHICH TIME RATIFICATION OF COMMITTEE ACTION IS VOTED BY THE BOARD. FORM 990, PART VI, SECTION C, QUESTION 19 SECTION C: DISCLOSURE DESCRIBE IN SCHEDULE 0 WHETHER (AND IF SO, HOW), THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC. ST. LUKE'S EPISCOPAL HEALTH SYSTEM CORPORATION AND ITS RELATED ENTITIES HAVE NOT adopted or CREATED A GENERAL POLICY PROVIDING FOR THE DISCLOSURE OF CERTAIN DOCUMENTS. IN PRACTICE, THESE DOcuMENTS HAVE BEEN MADE AVAILABLE TO THE PUBLIC UPON WRITTEN REQUEST ONLY. . HOURS DEVOTED FOR RELATED ORGANIZATION FORM 990 PART VII NAME:DAVID J FINE TITLE:CHAIR, PRES, CEO & director HOURS:43 HOURS DEVOTED FOR RELATED ORGANIZATION FORM 990 PART VII NAME:STEPHEN PICKETT TITLE:VICE PRES., TREAS. & directo HOURS:43 HOURS DEVOTED FOR RELATED ORGANIZATION FORM 990 PART VII NAME:DAVID KOONTZ TITLE:SECRETARY AND DIRECTOR HOURS:43 HOURS DEVOTED FOR RELATED ORGANIZATION FORM 990 PART VII NAME:STEWART SCOTT TITLE:DIRECTOR HOURS:43 HOURS DEVOTED FOR RELATED ORGANIZATION FORM 990 PART VII NAME:BRIAN DOYLE TITLE:ASSISTANT TREASURER HOURS:43 HOURS DEVOTED FOR RELATED ORGANIZATION FORM 990 PART VII NAME:Thomas L. Worrell TITLE:Engineer HOURS: ST LUKES EPISCOPAL HEALTH SYSTEM CORP 6624 FANNIN HOUSTON TX 77030 760536232 parent TX 501(c)(3) 11a TX DIOCESE false ST LUKES EPISCOPAL HEALTH SYSTEM FOUNDA PO BOX 20269 HOUSTON TX 77225 760127715 invest mgmt TX 501(c)(3) 11a SYSTEM CORP false ST LUKES EPISCOPAL HOSPITAL 6720 BERTNER HOUSTON TX 77030 741161938 HOSPITAL TX 501(c)(3) 3 SYSTEM CORP false ST LUKES EPISCOPAL PROPERTIES CORP 6624 FANNIN HOUSTON TX 77030 760531716 prop mgmt TX 501(c)(3) 11a SYSTEM CORP false ST LUKES EPISCOPAL HEALTH CHARITIES 6624 FANNIN HOUSTON TX 77030 760531710 grant support TX 501(c)(3) 11a SYSTEM CORP false ST LUKES COMMUNITY HEALTH SERVICES 6624 FANNIN HOUSTON TX 77030 760536234 HOSPITAL TX 501(c)(3) 3 SYSTEM CORP false GREATER HOUSTON HEALTH NETWORK 6624 FANNIN HOUSTON TX 77030 760458535 CLINIC TX 501(c)(3) 3 sleh false ST LUKES COMMUNITY DEVELOPMENT CORP 3100 MAIN HOUSTON TX 77002 260274448 mgmt support TX 501(c)(3) 11a SYSTEM CORP false ST LUKES COMMUNITY DEV CORP - SUGAR LAND 3100 MAIN HOUSTON TX 77002 261947374 HOSPITAL TX 501(c)(3) 3 SYSTEM CORP false ST LUKES COMMUNITY DEV CORP - WOODLANDS 3100 MAIN HOUSTON TX 77002 260335902 HOSPITAL TX 501(c)(3) 3 sl cdc false ST LUKES COMMUNITY DEV CORP -THE VINTAGE 3100 MAIN HOUSTON TX 77002 263734606 HOSPITAL TX 501(c)(3) 3 sl cdc false SL AUGUSTA CORPORATION PO BOX 20269 HOUSTON TX 77225 760226623 TITLE HOLDING TX 501(c)(2) N/A properties false St Lukes Community Dev Corp - PMC 3100 main houston TX 77002 273733278 hospital TX pending 3 sl cdc false Woodlands Doctors Group 17200 st Lukes Way ste 170 the woodlands TX 77384 274499340 clinic TX pending 9 sl chs false Sugar Land Doctor Group 6624 fannin st ste 1100 houston TX 770302323 454270163 clinic TX pending 9 sl cdc - sl false st luke's foundation 3100 main st ste 672 houston TX 770029325 453811485 grants TX pending 7 system corp false st luke's sugar Land properties corpora 3100 main st ste 672 houston TX 770029325 454120549 prop mgmt TX pending 11A sl cdc- sl false St Luke's SUGAR LAND Hospital LLP 3100 MAIN HOUSTON TX 77002 204326467 dissolved TX na 0 St Luke's LAKESIDE HOSPital LLC 3100 MAIN HOUSTON TX 77002 300427437 HOSPITAL TX na 0 St Luke's HOSPital at the VINTAGE LLC 3100 MAIN HOUSTON TX 77002 263734616 HOSPITAL TX na 0 PMC Hospital LLC 3100 main houston TX 77002 273280598 hospital TX na 0 HC SL Vintage I LLC 13000 West Sarah Lane ste 250 brookfield WI 53045 270453767 property hold WI na 0 ST LUKES MEDICAL TOWER CONDO ASSOCIATION 6624 FANNIN HOUSTON TX 77030 760298751 CONDOMINIUM A TX NA c ST LUKES 6620 MAIN CONDO ASSOCIATION 6624 FANNIN HOUSTON TX 77030 300355517 CONDOMINIUM A TX NA c ST LUKES MEDICAL ARTS CTR I CONDO ASSOC 6624 FANNIN HOUSTON TX 77030 300355518 CONDOMINIUM A TX NA c THE THI SLEH DAC BLDG CONDO ASSOC 6624 FANNIN HOUSTON TX 77030 900064009 CONDOMINIUM A TX NA c SLEHS HOLDINGS INC AND SUBSIDIARIES 6624 FANNIN HOUSTON TX 77030 760637138 HOLDING CORP TX NA c ST LUKES EPISCOPAL HOSP PHYSICIAN HOSP O 6720 BERTNER HOUSTON TX 77030 760377932 PHO TX NA c ALL SAINTS INSURANCE COMPANY SPC LTD PO BOX 69 georgetown GRAND CAYMAN CJ Ky-1102 SELF INSURANC CJ NA N/A St Lukes Prop Corporation - Sugar Land 3100 Main Houston TX 77002 271303416 dissolved TX na n/a true false false false false false false false false false false false false false true false true false Form 990, Schedule R Part V, Transactions with related organizations St. Luke's Episcopal Health System Corporation remits all vendor payments on behalf of its related organizations, including St. Luke's Medical Tower Corporation. St. Luke's Epsicopal Health System corporation also provides administrative and financial services as well as cash management on behalf of its related organizations, including st. Luke's medical tower corporation, and is reimbursed for expenses incurred.