2011-11-11T12:19:02-06:00 2010-12-31 990 2010-01-01 260274448 ST LUKES COMMUNITY DEVELOPMENT CORPORATION STLU 8323552042 3100 MAIN STREET HOUSTON TX 77002 stephen pickett 2011-11-10 2010 2016-02-24 21:20:13Z DAVID J FINE 6624 FANNIN HOUSTON TX 77030 11351034 false X WWW.SLEH.COM X 2007 TX the corporation is organized and operated for the benefit of st. lukes episcopal hosp and st. luke's episcopal health sys, including the pro- motion of healthcarE through the management of related hospitals. 4 1 20 1 0 0 0 6670105 11345222 53136 0 83 5812 6723324 11351034 0 0 0 0 318167 550461 0 0 0 6763367 13221864 7081534 13772325 -358210 -2421291 85526 14227452 899045 20165017 -813519 -5937565 THE CORPORATION IS ORGANIZED AND OPERATED FOR THE BENEFIT OF ST. LUKE'S EPISCOPAL HOSPITAL AND ST. LUKE'S EPISCOPAL HEALTH SYSTEM, INCLUDING THE PROMOTION OF HEALTHCARE THROUGH THE MANAGEMENT OF RELATED HOSPITALS. A FORMAL MISSION STATEMENT HAS NOT BEEN ADOPTED. false false 7170506 11351033 support of st. luke's episcopal hospital's healthcare missioN through the provision of management services to related organizations. 7170506 true false false true false false false false true true false false true 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 true true false false true X 0 0 true 20 true false false false false false false false false false false X 4 1 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 STREET HOUSTON TX 77002 X DAVID J FINE 2.0 X X 0 1939799 423058 STEPHEN PICKETT 2.0 X X 0 1052223 164573 DAVID KOONTZ 30.0 X X 0 547974 65802 BILL MONTGOMERY 2.0 X X 0 0 0 BRIAN DOYLE 2.0 X 0 164623 31941 diane Freemen 45.0 X 167477 0 21114 167477 3704619 706488 1 false true false baker hostetler llp po box 70189 CLEVELAND OH 441900189 legal consultation 459823 kaufman hall 5202 old orchard road SKOKIE IL 60077 financial advisory 244197 2 0 PURCHASED SERVICE REVENUE 541610 5164535 5164535 MANAGEMENT FEE INCOME 541610 6078289 6078289 OTHER OPERATING REVENUE 541610 102398 102398 11345222 0 0 0 0 0 0 0 MISCELLANEOUS INCOME 900099 5812 5812 5812 11351034 11351034 0 0 0 0 0 0 0 0 0 460327 460327 20641 20641 36941 36941 32552 32552 464862 464862 766308 483737 282571 42559 42559 0 0 0 0 0 0 0 0 13737 13737 134 134 0 0 0 0 0 0 CORPORATE SERVICE ALLOCATION 6318250 6318250 OTHER OUTSIDE SERVICES 5328859 5328859 BANK FEES 998 998 OTHER EXPENSES 286157 286157 13772325 7170506 6601819 0 85526 84640 12920546 12920546 0 1222266 85526 14227452 77272 899045 20087745 899045 20165017 X -813519 -5937565 -813519 -5937565 85526 14227452 X -2421291 -2702755 X false true true X false X X X false false false ST LUKES EPISCOPAL HOSPITAL 741161938 03 true true true 0 1 0 0 270024 270024 7170506 7440530 522027 130507 522027 522027 783041 270024 270024 130507 130507 195761 0 0 false true true 11972908 11972908 4185 4185 943453 943453 12920546 RECEIVABLE - SUGAR LAND PSP 565586 RECEIVABLE - VINTAGE 319527 RECEIVABLE - PMC 253820 OTHER RECEIVABLES 83333 1222266 0 INTERCOMPANY PAYABLE 19285513 PAYABLE - SUGAR LAND PSP 802232 20087745 FORM 990, SCHEDULE D, PART v part v: endowment fund st. luke's community development 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, 2010 OR 2009. false true false false false false false false false DAVID J FINE 0 987292 0 858574 0 93933 0 387952 0 35106 0 2362857 0 155147 STEPHEN PICKETT 0 600626 0 441452 0 10145 0 144702 0 19871 0 1216796 0 13782 DAVID KOONTZ 0 343302 0 193738 0 10934 0 44302 0 21500 0 613776 0 15819 BRIAN DOYLE 0 138635 0 20109 0 5879 0 17247 0 14694 0 196564 0 0 diane Freemen 149130 0 18347 0 0 0 11156 0 9958 0 188591 0 0 0 PART I, QUESTIONS REGARDING COMPENSATION, QUESTION 3 Compensation of the CEO/Executive Director st. Luke's community development 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 $368,512.00 DAVID KOONTZ $ 27,381.50 STEPHEN PICKETT $127,704.00 FORM 990, PART IV, QUESTION 12 & 12A; FORM 990, PART XI, QUESTION 2D CHECK LIST OF REQUIRED SCHEDULES; FINANCIAL STATEMENTS 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? ST. LUKE'S EPISCOPAL HEALTH SYSTEM CORPORATION AND ITS RELATED ENTITIES WERE AUDITED 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 2010. 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 vendors payments and issues form 1099 on behalf of its related organizations. INDIVIDUAL ENTITIES OF St. luke's community development 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. lukes's community development 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 community development 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. FORM 990, PART VI, SECTION A, QUESTION 6, 7a AND 7b SECTION A: GOVERNING BODY AND MANAGEMENT DOES THE ORGANIZATION HAVE MEMBERS OR STOCKHOLDERS? THE SOLE MEMBER OF THE CORPORATION SHALL BE ST. LUKE'S EPISCOPAL HEALTH SYSTEM CORPORATION. DOES THE ORGANIZATION HAVE MEMBERS, STOCKHOLDERS, OR OTHER PERSONS THAT MAY ELECT ONE OR MORE MEMBERS OF THE GOVERNING BODY? THE MANAGEMENT OF THE AFFAIRS OF THE CORPORATION SHALL BE VESTED IN A BOARD OF DIRECTORS. THE BOARD OF DIRECTORS SHALL CONSIST OF NOT LESS THAN FIVE ELECTED MEMBERS, ALL OF SUCH MEMBERS ELECTED BY ST. LUKE'S EPISCOPAL HEALTH SYSTEM CORPORATION, which is a related exempt organization whose parent is also st. luke's episcopal health system. ARE ANY DECISIONS OF THE GOVERNING BODY SUBJECT TO APPROVAL BY MEMBERS, STOCKHOLDERS, OR OTHER PERSONS? THE BOARD OF DIRECTORS SHALL HAVE FULL POWER AND AUTHORITY TO MANAGE THE BUSINESS, OPERATIONS AND AFFAIRS OF THE CORPORATION IN ACCORDANCE WITH (a) THE BYLAWS OF THE CORPORATION, (b) THE GOALS OF ST. LUKE'S EPISCOPAL HEALTH SYSTEM CORPORATION AND ST. LUKE'S EPISCOPAL HOSPITAL, AND (c) THE CANONS OF THE PROTESTANT EPISCOPAL CHURCH IN THE DIOCESE OF TEXAS AS FROM TIME TO TIME IN FORCE. FORM 990, PART VI, SECTION a, QUESTION 11 & 11a SECTION B: POLICIES HAS THE ORGANIZATION PROVIDED A COPY OF THIS FORM 990 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 community development corporation's form 990 was prepared by the tax department of the its parent, St. Luke's Episcopal health systems (SLEHS), utilizing information provided by st. luke's community development corporation's management, officers, and directors. Collaborative review of the return by the organization's treasurer and the slehs tax director was conducted, AND THE RETURN WAS MADE AVAILABE TO THE OFFICERS AND DIRECTORS BEFORE FILING. FORM 990, PART VI, SECTION B, QUESTION 12c and 14 SECTION B: POLICIES DOES 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 subsmissions are reviewed by the corporate compliance officer and senior counsel who can bring actionable items to 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. does 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 community development corporation does not compensate its officers and directors directly. the parent corporation, st. Luke's episcopal health system (SLEHS), pays compensation for the officers and directors. 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 IS 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 o 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. Form 990, Part XI; Reconciliation of Net Assets Line 5 - Other changes in Net assets or fund balances Dissolution of subsidiary - St. Luke's Community Development Corporation - Katy -192,913 Dissolution of subsidiary - st. Luke's Community Development Corporation - Clear Lake -2,509,842 ____________ TOTAL OTHER CHANGES to Net Assets -2,702,755 . HOURS DEVOTED FOR RELATED ORGANIZATION FORM 990 PART VII NAME:DAVID J FINE TITLE:PRESIDENT CEO AND DIRECTOR HOURS:43 HOURS DEVOTED FOR RELATED ORGANIZATION FORM 990 PART VII NAME:STEPHEN PICKETT TITLE:TREASURER AND DIRECTOR HOURS:43 HOURS DEVOTED FOR RELATED ORGANIZATION FORM 990 PART VII NAME:DAVID KOONTZ TITLE:SECRETARY AND DIRECTOR HOURS:15 HOURS DEVOTED FOR RELATED ORGANIZATION FORM 990 PART VII NAME:BILL MONTGOMERY TITLE:chair & director HOURS:10 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:diane Freemen TITLE:AVP Patient Care HOURS: ST LUKES EPISCOPAL HEALTH SYSTEM CORP 6624 FANNIN HOUSTON TX 77030 760536232 PARENT COrP TX 501(c)(3) 11a EPIS DIOCESE ST LUKES EPISCOPAL HOSPITAL 6720 BERTNER HOUSTON TX 77030 741161938 HOSPITAL TX 501(c)(3) 3 SYSTEM CORP ST LUKES EPISCOPAL HEALTH SYSTEM FOUNDA PO BOX 20269 HOUSTON TX 77225 760127715 INVEST MGMT TX 501(c)(3) 11a SYSTEM CORP ST LUKES EPISCOPAL HEALTH CHARITIES 6624 FANNIN HOUSTON TX 77030 760531710 GRANT SUPPORT TX 501(c)(3) 11A SYSTEM CORP ST LUKES COMMUNITY HEALTH SERVICES 6624 FANNIN HOUSTON TX 77030 760536234 HOSPITAL TX 501(c)(3) 3 SYSTEM CORP ST LUKES EPISCOPAL PROPERTIES CORP 6624 FANNIN HOUSTON TX 77030 760531716 PROP MGMT TX 501(c)(3) 11A SYSTEM CORP ST LUKES MEDICAL TOWER CORPORATION 6624 FANNIN HOUSTON TX 77030 760531713 MED OFFICES TX 501(c)(3) 11A SYSTEM CORP SL AUGUSTA CORPORATION PO BOX 20269 HOUSTON TX 77225 760226623 TITLE HOLDING TX 501(c)(2) NA SYSTEM CORP SLEH SELF INSURANCE TRUST 6720 BERTNER HOUSTON TX 77030 766046296 in dissolutio TX 501(c)(3) 11a SYSTEM CORP GREATER HOUSTON HEALTH NETWORK 6624 FANNIN HOUSTON TX 77030 760458535 CLINIC TX 501(c)(3) 3 SYSTEM CORP ST LUKES COMMUNITY DEV CORP - SUGAR LAND 3100 MAIN HOUSTON TX 77002 261947374 HOSPITAL TX 501(c)(3) 3 SYSTEM CORP ST LUKES COMMUNITY DEV CORP - WOODLANDS 3100 MAIN HOUSTON TX 77002 260335902 HOSPITAL TX 501(c)(3) 3 SYSTEM CORP ST LUKES COMMUNITY DEV CORP -THE VINTAGE 3100 MAIN HOUSTON TX 77002 263734606 HOSPITAL TX pending 3 SYSTEM CORP woodlands doctor group 17200 st Lukes Way The Woodlands TX 77384 274499340 clinic TX pending 9 system corp St lukes community dev corp - PMC 3100 Main houston TX 77002 273733278 hospital TX pending 3 system corp ST LUKES SUGAR LAND PARTNERSHIP LLP 3100 MAIN HOUSTON TX 77002 204326467 HOSPITAL TX na n/a 0 0 0 0.00000 ST LUKES LAKESIDE HOSPITAL LLC 3100 MAIN HOUSTON TX 77002 300427437 HOSPITAL TX na n/a 0 0 0 0.00000 ST LUKES HOSPITAL AT THE VINTAGE LLC 3100 MAIN HOUSTON TX 77002 263734616 HOSPITAL TX na n/a 0 0 0 0.00000 PMC Hospital LLC 3100 MAIN HOUSTON TX 77002 273280598 HOSPITAL TX na n/a 0 0 0 false 0.00000 HC Sl Vintage I LLC 18000 West Sarah Lane Ste 250 Brookfield WI 53045 270453767 Property Holding WI na n/a 0 0 0 false 0.00000 ST LUKES MEDICAL TOWER CONDO ASSOCIATION 6624 FANNIN HOUSTON TX 77030 760298751 CONDOMINIUM Assoc TX NA c 0 0 0.00000 ST LUKES 6620 MAIN CONDO ASSOCIATION 6624 FANNIN HOUSTON TX 77030 300355517 CONDOMINIUM Assoc TX NA c 0 0 0.00000 ST LUKES MEDICAL ARTS CTR I CONDO ASSOC 6624 FANNIN HOUSTON TX 77030 300355518 CONDOMINIUM Assoc TX NA c 0 0 0.00000 THE THI AT SLEH DAC BLDG CONDO ASSOC 6624 FANNIN HOUSTON TX 77030 900064009 CONDOMINIUM Assoc TX NA c 0 0 0.00000 SLEHS HOLDINGS INC AND SUBSIDIARIES 6624 FANNIN HOUSTON TX 77030 760637138 HOLDINGS COrp TX NA c 0 0 0.00000 ST LUKES EPIS HOSP PHYSICIAN HOSP ORG 6720 BERTNER HOUSTON TX 77030 760377932 PHO TX NA c 0 0 0.00000 ALL SAINTS INSURANCE COMPANY SPC LTD PO BOX 69 georgetown GRAND CAYMAN BWI CJ CJ KY-1102 SELF INSURANCe CJ NA N/A 0 0 0.00000 ST LUKES COMMUNITY DEV CORP - CLEAR LAKE 3100 MAIN HOUSTON TX 77002 260672981 IN DISSOLUTIOn TX SL cdc c 0 0 1.00000 st lukes properties corp - sugar land 3100 main houston TX 77002 271303416 in dissolution TX na c 0 0 0.00000 st lukes epis hosp ind practice associat 6720 bertner houston TX 77030 760377930 physicians assoc TX na c 0 0 0.00000 false false false false false false false false false false false false false false true true false true st luke's episcopal health system corp o 5794703 St Luke's Lakeside Hospital LLC p 4527716 St Luke's Sugar Land Partnership LLP p 5504232 St Luke's Community Dev Corp-the Woodlands o 544268 St Luke's Community Dev Corp-The Vintage r 678554 St Luke's Community Dev Corp-Sugar Land o 3321659 St Luke's Episcopal Hospital o 2312829 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 Community Development Corporation.