2011-08-15T09:55:05-07:00 2010-09-30 990 2009-10-01 042103602 MILFORD REGIONAL MEDICAL CENTER INC MILF 5084731190 14 PROSPECT STREET MILFORD MA 017573090 JEANNE P LYNSKEY 5084731190 2011-08-15 2009 2016-02-24 21:20:13Z Jeanne P Lynskey 14 Prospect Street Milford MA 01757 192381022 0 X WWW.MILFORDREGIONAL.ORG X 1903 MA Milford Regional Medical Center Inc mission statement is to provide quality healthcare services to our community with dignity, compassion, and respect. 24 17 1998 383 519867 0 541641 444254 179367380 180826582 495099 496880 7012526 7581002 187416646 189348718 0 0 0 0 98304281 101878655 0 0 930869 79291701 81629629 177595982 183508284 9820664 5840434 178707294 180101338 109624020 109858597 69083274 70242741 Milford Regional Medical Center Inc provides medical and hospital services for the sick and disabled of any race, creed, color, or nationality regardless of an individuals ability to pay. It also carries on such educational, philanthropic and scientific activities and functions as are designed to promote the general health of the communities served. 0 0 58100281 0 40631730 Inpatient care - Milford Regional Medical Center Inc. (MRMC) serves the healthcare needs of the residents of 20 communities in Central Massachusetts, a population now approaching 250,000. Guided by its mission "to provide quality healthcare services to our community with diginity, compassion and respect," MRMC strives to be responsive to diverse constituencies, individuals and families of all ages, employees and employers of large and small businesses, physicians and other healthcare providers, our school systems, our local and area officials and safety personnel, churches, community organizations, our insurers and payers and our own employees and volunteers. As a charitable hospital, we acknowledge our special concern for the needs of the unserved and underserved, especially the poor and minority populations. A full-service community and regional teaching hospital, MRMC is a 121 bed, nonprofit acute care facility. There are approximately 200 physicians on the active medical staff and an additional 100 courtesy or consulting physicians. MRMC is affiliated with UMass Memorial Health Care as a major teaching hospital. In addition to providing basic acute care services (medical, surgical, emergency medicine, family-centered obsterics and pediatrics), MRMC has eight state-of-the-art operating suites, consolidated surgical services (including admitting and pre-admission testing) and a medical/surgical floor with private rooms, many with advanced patient monitoring capabilities. MRMC serves approximately 8,463 medical and surgical inpatients annually. Over the past several years, MRMC has made significant strides in the area of healthcare technology. For more efficient, cost effective and well-coordinated care, work on the development of a fully electronic medical record within the system has been ongoing, and the implementation of computerized physician order entry (CPOE) was achieved in FY10. 89748554 0 129196297 Outpatient and emergency room services - The Hyman and Shirley Hill Health Center at Milford Regional Medical Center, Inc. completed in 1994, is a complete outpatient facility dedicated to the care, education, and wellness of the thousands of patients who visit regularly for care, but rarely stay overnight. The Center provides a variety of services including laboratory, cardiac rehabilitation, endoscopic surgery, and other minor surgical services. Diagnostic services include radiology, ultrasound, MRI, CT scans, PET services, nuclear medicine, cardiovascular and a full service laboratory/pathology. The Women's Pavillion, opened in 1998, provides a full range of services to meet women's health needs, including digital mammography, ultrasound, bone densitrometry and advanced breast biopsy. In fiscal year 2010, the Breast Center at Milford Regional Medical Center received a full accreditation designation by the National Accreditation Program for Breast Centers (NAPBC), becoming one of only five nationally accredited centers in Massachusetts. Another important outpatient program, the Center for Adolescent Health, provides comprehensive and multi-disciplinary care to more than 3,000 adolescent clients and their families on an annual basis. It is the only facility in Central Massachusetts offering a continium of care with a multi-disciplinary team approach to health and lifestyle challenges faced by adolescents. MRMC is also the home of The Center for Multiple Sclerosis, offering comprehensive care for patients with MS, with an emphasis on education and compassion. In addition to the Hill Center facility, MRMC operates 5 satellite facilities including the 20,300 square foot Whitinsville Medical Center, providing family medicine, urgent care, physical therapy, laboratory services and radiology. Recognizing a need for comprehensive cancer treatment in the region, MRMC entered into a collaboration with Dana-Farber Cancer Institute and Brigham and Women's Physicians Organization to develop a comprehensive Cancer Center which includes medical oncology and radiation oncology. This 54,000 square foot structure opened in 2008 and has made a tremendous difference to the quality of life for residents seeking cancer treatment. In FY 10, the MRMC provided over 21,000 laboratory tests, CT Scans, MRIs and PET Scans in the care and treatment of Cancer Center patients. Tri-County Medical Associates (TCMA) is a not-for-profit corporation that was established in 1992 as a medical group practice. It operates for the benefit of the Hospital by assisting the Hospital in carrying out its charitable purpose of promoting healthcare in its service area. TCMA employs over 60 physicians and over 300 employess. The group is principally comprised of primary care physicians including internal medicine, pediatrics, family medicine, and adolescent medicine. Specialists in the group include: obstetrics and gynecology, pulmonary and critical care, urology, sleep specialists, rheumatology, and endocrinology. 13533003 0 10478688 Visiting Nurses Associations and Hospice - The VNA and Hospice of Greater Milford (VNA) has been a part of the community since 1918, and became a department of MRMC in 1997. This merger has helped both organizations serve a broader public more efficiently and to enhance health related services across the continuum of care. The VNA provides a dignified and compassionate alternative to institutionalized care by offering professional and supportive health services in the home. The VNA has successfully integrated technology to enhance home health services utilizing a Telehealth program that provides remote, daily monitoring of vital patient signs such as blood pressure, pulse, oxygen levels and weight, so that critical changes can be detected before an acute episode occurs requiring emergency physician or hospital care. They have also taken a leadership role in utilizing phototherapy, and were the first home health agency in Massachusetts to offer VitalStim to restore speech and improve swallowing. In FY 10, the VNA's new hospice program received full certification from the Massachusetts Department of Public Health. Evaluations of the first set of patients were overwhelmingly positive, with an overall rating of 100% satisfaction with care. The development of a hospice program supports the mission of MRMC, and strengthens its ability to reach important strategic goals related to patient care. 0 0 0 161381838 1 1 0 1 0 0 0 0 1 1 0 1 0 0 0 0 0 0 1 0 1 0 0 1 1 0 0 0 0 0 0 0 1 0 1 1 0 0 0 0 1 0 0 0 1 197 0 1 1998 1 1 1 0 0 0 0 0 0 0 0 0 0 24 17 1 0 0 0 1 0 0 1 1 0 1 1 0 1 1 1 1 1 1 1 0 MA X X Jeanne P Lynskey 5084731190 14 Prospect Street Milford MA 017573090 Lawrence J Hill 1 X 0 0 0 Kevin P Meehan 1 X 0 0 0 Christine H Burke 1 X 0 0 0 Bartholomew R Lawless 1 X 0 0 0 M Catherine Burke MD 1 X 1488 0 0 Francis J Larkin 1 X 0 0 0 John A Rauth 1 X 0 0 0 Nancy F Gannett 1 X 0 0 0 Stephen G Ellis 1 X 0 0 0 Patrick R McSweeney MD 1 X 0 288405 18668 Cynthia A Casey 1 X 0 0 0 Henry C Papuga 1 X 0 0 0 Albert A Crimaldi MD 1 X 17250 0 0 William B Gannett 1 X 0 0 0 Richard G Buma 1 X 0 0 0 Warren S Heller 1 X 0 0 0 Marjorie E Kenney 1 X 0 0 0 Maryellen L Gray 1 X 0 0 0 Harold D Gould Jr 1 X 0 0 0 Roger V Calarese 10 X 0 0 0 Tina Afonso 1 X 0 0 0 Linda L Varney 1 X 0 0 0 John N Pandiscio 1 X 13000 0 0 Louis P Bertonazzi 1 X 0 0 0 Francis M Saba 50 X 645911 0 97702 Edward J Kelly 50 X 371606 0 48475 Jeanne P Lynskey 50 X 203004 0 4804 Salvatore Perla 50 X 178135 0 18744 Cheryl L Bonasoro 50 X 195566 0 3767 Linda Yates 50 X 168200 0 19573 Martin Richman 50 X 157330 0 9283 Laurence Fraize 50 X 146570 0 18042 Maria Lorelei Tam 55 X 137145 0 933 Nancy Tomaso 50 X 143352 0 3609 Kamala Murali 50 X 130450 0 18033 Donna M Saul 50 X 127885 0 18406 2636892 288405 280039 61 0 1 0 Consigli Construction Co Inc 72 Sumner Street Milford MA 01757 Construction 820743 Alliance Imaging Inc PO Box 96485 Chicago IL 60693 MRI Services/PET Services 4535436 Aramark PO Box 33170 Newark NJ 07188 BioMedical Engineering Services 1477020 Milford Anesthesia Associates Inc 113 Water Street 213 Milford MA 01757 Anesthesia Services 695188 University of Massachusetts Medical 55 Lake Ave North Worcester MA 01655 Fee for Residency Program 989625 13 0 0 190480 0 0 253774 105552 444254 Outpatient 621500 129716164 129196297 519867 0 Inpatient 622000 40631730 40631730 0 0 VNA 621610 10478688 10478688 0 0 0 0 0 0 180826582 419722 0 0 419722 0 0 0 0 0 0 0 0 0 0 2991991 16500 2904801 26532 87190 -10032 77158 0 0 77158 132446 0 100971 31475 0 0 31475 Cafeteria 900099 739438 0 0 739438 Rents 900099 2220034 0 0 2220034 4590055 4590055 0 0 7549527 189348718 184896770 519867 3487827 0 0 0 0 0 0 0 0 1256834 0 1256834 0 0 0 0 0 79320446 71393882 7546610 379954 1278122 1124747 140594 12781 13967059 12269435 1558199 139425 6056194 5329451 666181 60562 2063998 2008712 55286 0 384707 0 384707 0 83817 0 83817 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 360191 0 360191 0 33835976 32466288 1226516 143172 713311 618937 77367 17007 0 0 0 0 7812525 6322068 1442643 47814 381166 326268 49885 5013 0 0 0 0 0 0 0 0 4476623 0 4476623 0 0 0 0 0 9427979 8296621 1037078 94280 1264138 1112442 139055 12641 Contract Services 8383188 7670977 693991 18220 Collection fee 462717 462717 0 0 Physician fees 2556226 2556226 0 0 Health Safety Net 1962579 1962579 0 0 Provision for bad debt 7460488 7460488 0 0 183508284 161381838 21195577 930869 4651 4300 36754799 39253020 726708 302405 22992791 22888786 0 0 0 0 0 0 2964257 2966540 2726674 3544896 166339108 73491324 95924923 92847784 0 0 4452925 4968457 0 0 12159566 13325150 178707294 180101338 16009809 15307188 0 0 0 0 86000644 84098976 0 0 0 0 4162961 6329228 0 0 3450606 4123205 109624020 109858597 X 66491834 68006932 1963499 1607868 627941 627941 69083274 70242741 178707294 180101338 X 0 1 1 X 0 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 0 0 0 0 1 34557 0 34557 0 SchC_P2B_S00_L01 Schedule C, Part II-B, Line 1 The $34,557 shown on letter H represents a portion of Massachusetts Hospital and American Hospital Association dues used for lobbying purposes as defined by Medicare. 1561182 0 118549 0 19170 0 1660561 1597614 0 -12267 0 24165 0 1561182 0 0.38 0.62 0 0 3920828 0 3920828 86314478 0 22182041 64132437 631995 0 339303 292692 70030020 0 48370419 21659601 5441787 0 2599561 2842226 92847784 Corporate stocks 2932393 F Trusts 295720 F Mutual funds 35311 F Corporate bonds 1647386 F United States Debt Securities 57647 F 4968457 Accrued interest and dividends 20555 Funds held by trustee 13304595 13325150 Amounts due to third party payors 4123205 4123205 SchD_P05_S00_L04 Schedule D, Part V, Line 4 The organization has a Spending Policy which provides a policy with regard to the use of investment income and gains on amounts held in the Endowment Funds. Further to provide a consistent, predictable level of support to operations and permit the organization to maintain the purchasing power of the amounts held in the Endowment Fund. The amount to be made available to the operating fund will be calculated at the end of the third quarter of each fiscal year. SchD_P10_S00_L00 Schedule D, Part X A review has been performed of each of the Organization's Revenue Streams in relation to FIN 48. The result of the review is that the following has been identified as Unrelated Business Income: Non patient laboratory testing provided to nursing homes and non-affiliated (non Tri-County Medical Associates) physician offices. Golf Tournament 245325 186194 59131 5000 10180 22777 5861 0 2592 Taste of Town 8888 1751 7137 327 0 0 0 0 48791 2 68713 2535 66178 0 0 500 2013 1800 1130 322926 190480 132446 5327 10180 23277 7874 1800 52513 100971 31475 1 1 1 X 1 X 1 1 1 0 1 1 4977598 1851755 3125843 0.0178 12825868 9269022 3556846 0.0202 2865937 2007990 857947 0.0049 0 0 20669403 13128767 7540636 0.0429 12 42 173104 0 173104 0.001 1 0 1131530 627353 504177 0.0029 1 0 2525528 0 2525528 0.0143 0 0 0 0 0 0 1 325 4500 0 4500 0.00 15 367 3834662 627353 3207309 0.0182 15 367 24504065 13756120 10747945 0.0611 15967 0 15967 0 0 0 15967 0 15967 0 0 2397814 329758 37256868 47482648 -10225780 X 1 1 Milford Regional Medical Center Inc

14 Prospect Street Milford MA 017573090

X X X Lines 7a/b/c were calculated using Worksheets 1,2,3 provided in the instructions. Line 7f was determined by the cost & reimbursement information on the Medicare Cost Report. Was calculated by dividing Column E, Net Community Benefit Expense, by the total of Part IX line 25 of the Form 990 Core Form of $183,508,284 less line 24E, Provision for Bad Debt of $7,460,488, or $176,047,796. In line 2, Worksheet A in the instructions was used by taking bad debt as reported in the Hospital's audited financial statements multiplied by the cost-to-charge ratio calculated in Worksheet 2 in the instructions. The Hospital's Medicare Cost Report was used to determine the amount reported on Line 6. Once it is determined that a patient qualifies for full or partial free care, all collection procedures cease and the full balance, or the amount that qualifies under partial free care, is written off. Massachusetts hospitals are required to adopt a credit and collection policy under the Health Safety Net (HSN) regulations (114.6 CMR 13.08(1)(c)) that outlines the specific process for determining eligibility for public assistance programs and hospital collection practices. Hospitals make reasonable and diligent efforts to collect the patient's insurance and other information to verify other coverage for the health care services provided by the hospital prior to deeming the services to be charity care. The Hospital provides patients with information about financial assistance programs that are available through the Massachusetts Executive Office of Health and Human Services, including charity care services that are provided through HSN, and also assist patients in applying for these services through the state's uniform application. The Hospital credit and collection policy, that outlines its charity care practices, is filed with the Massachusetts Division of Health Care Finance and Policy and also available to patients upon request. Milford Regional Medical Center is a member of and host site for Region 6 of the Community Health Network Area (CHNA-6), one of 27 coalitions across the state established by the Massachusetts Department of Public Health. This group meets bi-monthly throughout the year to discuss healthcare issues relevant to our service area. Membership is made up of representatives from a variety of social service agencies, schools, councils on aging, area and individual town health agents and departments, as well as disease prevention advocates. MRMC partnered with CHNA-6 in 2009 to complete a formal community health needs assessment conducted by independent consultant Sarah Lange of Legacy Consulting. In addition, MRMC engaged public health consultants Paul Hattis and Anthony Sclaff in FY10 to conduct internal and external focus groups to ensure that the data in this assessment continues to accurately reflect the needs of our service area. Their report included recommendations to improve the utilization of assessment data to inform community benefits programming and to strengthen oversight and evaluation. Milford Regional CEO Frank Saba chairs the Community Benefits Steering Committee, charged with a comprehensive process of data analysis and priority setting that includes continuing dialogue with internal and external stakeholders. Patients are informed of the availability of financial assistance by way of patient statements printed with financial assistance information. At the time of discharge from the Emergency room, uninsured patients are encouraged to meet with an on-site Financial Counselor. If unable to see a Financial Counselor at the time of discharge, the patient is given a screening letter that gives contact information for our financial assistance department. The day following an emergency room visit a form is generated on each uninsured patient and sent to the Financial Counselors. At that time, the Financial Counselor contacts the patient to coordinate a meeting to apply for assistance. Scheduled self-pay Surgical Day Care (SDC) & Inpatients are reviewed prior to admission to determine payment arrangements or to coordinate a meeting with a Financial Counselor. Insured SDC & Inpatients who are unable to a leave a deposit or make a payment arrangement towards a large out of pocket expense are also encouraged to meet with a Financial Counselor. Milford Regional Medical Center serves the healthcare needs of the residents of 19 communities in Central Massachusetts, spanning 3 separate counties: Worcester, Norfolk and Middlesex. The Hospital's primary service area has a population of just over 145,000 and consists of Milford, Franklin, Bellingham, Northbridge, Whitinsville, Uxbridge, Blackstone, Hopedale, Medway and Mendon. The Hospital's secondary service area has a population of approximately 96,000 and consists of Douglas, Grafton, Hopkinton, Holliston, Millis, Wrentham, Upton, Medfield and Millville. The population of the MRMC service area has grown significantly over the past decade, approximately 7% as compared to the statewide average of 3%. The residents of this region are primarily Caucasian, accounting for 95.5% of the population. Hispanics comprise 1.9% of the population, with Asians following at 1.5% and Blacks at 1.0%. The population is nearlyeven in terms of gender, with 51% females. The bulk of the adult population (71.6%) is between the ages of 18-54, slightly higher than the state percentage, which is 68%. There has been an influx of Egyptian, Central American and Brazilian immigrants into the area, most likely not represented in these totals, but estimated at several thousand additional residents. Milford Regional's Community Benefits program responds to the Community Health Needs Assessment of our service area and to health priorities for the Commonwealth identified by the Massachusetts Attorney General. In addition, we are active participants with a broad range of community partners in community building activities across our service area. Members of the senior management team serve on community boards, and are active participants with area Chambers of Commerce and other civic organizations. These include the 495/Metrowest Partnership for Economic Development, Blackstone Valley Chamber of Commerce and Education Foundation, Hopkinton Chamber of Commerce, Milford Area Chamber of Commerce, and the United Way of Tri-County. Milford Regional physicians are an essential resource for disaster preparedness in our service area, providing training for local EMS departments and acting as Medical Directors for towns in our service area. Our ongoing support for the Community Health Network in our region (CHNA-6) provides a platform for shared information and collaborative activity among our communities. Milford Regional furthers its exempt purpose by striving to fulfill its mission "to provide quality healthcare services to our community with dignity, compassion and respect." We do this by providing inpatient and outpatient health care services to the residents of our service area without regard to their ability to pay, and through a range of community benefits programs and partnerships. Our corporate board represents the communities we serve, and the majority is comprised of members who reside in our service area and are not employed by Milford Regional. Medical staff privileges are extended to all qualified physicians in our community. Surplus funds are consistently invested in strategic initiatives designed to improve efficiency and patient care. In FY10, Milford Regional made a $3 million investment in Computerized Provider Order Entry (CPOE), the final phase of full implementation of a fully electronic medical record. In addition, our ongoing collaboration with Dana-Farber Cancer Institute and Brigham and Women's Physicians Organization to operate a comprehensive Cancer Center including medical oncology and radiation oncology has made a tremendous difference to the quality of life for residents seeking cancer treatment. The Organization consists of Milford Regional Medical Center, Inc. (the "Hospital" or "Parent"), Tri-County Medical Associates, Inc. (Tri-County"), and Milford Regional Healthcare Foundation, Inc. (the "Foundation"), collectively referred to as the "Organization". The Hospital provides medical and hospital services for the sick and disabled of any race, creed, color, or nationality regardless of an individual's ability to pay. TCMA, a large multi-specialty group practice, operates for the benefit of the Hospital by assisting the Hospital in carrying out its charitable mission purpose of promoting healthcare in its service area. TCMA's vision is to consistently meet the changing healthcare needs and expectations of the communities it serves. The Foundation supports the mission of both the Hospital and TCMA through fund raising activities. MA X X X X X 0 1 0 0 0 0 0 0 0 M Catherine Burke MD 0 0 0 0 1488 0 0 0 0 0 1488 0 2975 0 Patrick R McSweeney MD 0 288405 0 0 0 0 0 0 0 18668 0 307073 0 291270 Albert A Crimaldi MD 0 0 0 0 17250 0 0 0 0 0 17250 0 22500 0 John N Pandiscio 0 0 0 0 13000 0 0 0 0 0 13000 0 13000 0 Francis M Saba 417517 0 0 0 228394 0 75000 0 22702 0 743613 0 482688 0 Edward J Kelly 371606 0 0 0 0 0 25000 0 23475 0 420081 0 377341 0 Jeanne P Lynskey 203004 0 0 0 0 0 0 0 4804 0 207808 0 180714 0 Salvatore Perla 178135 0 0 0 0 0 0 0 18744 0 196879 0 164800 0 Cheryl L Bonasoro 195566 0 0 0 0 0 0 0 3767 0 199333 0 199245 0 Linda Yates 168200 0 0 0 0 0 0 0 19573 0 187773 0 167478 0 Martin Richman 157330 0 0 0 0 0 0 0 9283 0 166613 0 0 0 Laurence Fraize 146570 0 0 0 0 0 0 0 18042 0 164612 0 147935 0 Maria Lorelei Tam 137145 0 0 0 0 0 0 0 933 0 138078 0 157101 0 Nancy Tomaso 145352 0 0 0 0 0 0 0 3609 0 148961 0 145182 0 Kamala Murali 130450 0 0 0 0 0 0 0 18033 0 148483 0 0 0 Donna M Saul 127885 0 0 0 0 0 0 0 18406 0 146291 0 0 0 SchJ_P01_S00_L04 Schedule J, Part I, Line 4 Francis M Saba SERP $75,000 and Edward J Kelly SERP $25,000. The compensation of Francis M Saba, CEO, includes the payout of fully vested SERP amounts of $228,394. Massachusetts Health & Education Facilities Authority 042456011 57586CXJ9 2007-02-21 70279953 See Schedule O 0 0 70279953 2662312 30555914 362354 833657 0 35865716 2008 0 1 1 1 0 1 1 0 1 0.018 0 0.018 1 0 0 0 0 0 0 Lawrence Hill Trustee 176641 Mr Hill is owner of the M Hill Companies with which the Hospital has entered into lease agreements for rental of office space. 0 M Catherine Burke MD Trustee 474809 Dr Burke is President of Orion Emergency Services Inc., the company that provides emergency room physician services to the hospital. Dr Burke is also Chair of the Emergency department. 0 X 0 FMV X 2 105552 FMV X 3 0 FMV X 1 0 FMV X Food for charitable fund raising event 1 0 FMV X Tickets to sporting events or entertainment 15 0 FMV X Travel packages for fund raising events 3 0 FMV X Gift certificates and gift baskets for fund raising events 10 0 FMV X Dinner packages and beverages for fund raising events 7 0 FMV X Miscellaneous toys 4 0 FMV X Freezer 1 0 FMV 0 0 1 0 SchM_P01_S00_L33 Schedule M, Part I, Line 33 MRMC Inc. does not currently account for certain non-cash contributions or in-kind donations as revenue but is planning to address this process for the future. F990_P05_S00_L07g Form 990, Part V, Line 7g The organization did not receive any contributions of qualified property during the tax year. F990_P05_S00_L07h Form 990, Part V, Line 7h The organization did not receive any contributions of cars, boats, airplanes or other vehicles during the tax year. F990_P06_S0A_L02 Form 990, Part VI, Section A, Line 2 Two board of trustee members have disclosed via the organization's conflict of interest disclosure process that they have business relationships with other board members. Two board of trustee members are married to each other. F990_P06_S0A_L06 Form 990, Part VI, Section A, Line 6 The organization is governed by a Board of Trustees. In addition, the organization has incorporators who serve in an advisory capacity to the Board of Trustees. F990_P06_S0B_L11 Form 990, Part VI, Section B, Line 11 The Form 990 has been reviewed in detail with the Chairman of the Board of Trustees. F990_P06_S0B_L12c Form 990, Part VI, Section B, Line 12c The organizaton has a written Code of Business Conduct which states its conflict of interest policy. A conflict of interest disclosure statement is mailed annually to members of the board of trustees and senior management. They are required to complete the form and submit it to the Corporate Compliance Officer. The forms are reviewed and monitored. The organization also has established a hotline for any staff member who may wish to discuss a potential violation of the Code, our policy or law on an anonymous basis. F990_P06_S0B_L15 Form 990, Part VI, Section B, Line 15 The Compensation Committee approves all compensation plans and guidelines, as well as all compensation for the organization's senior managment employees, in accordance with such plans and guidelines. The committee may consult with a nationally-recognized consultant to assist it in determining that the organization's compensation structure and ranges are reasonable. F990_P06_S0C_L19 Form 990, Part VI, Section C, Line 19 The organization makes it governing documents available to the public, such as it's bylaws which include the organization's conflict of interest policy, through the annual filing of the Massachusetts Division of Public Charities Form PC. The Form PC is available for viewing by the public on the Massachusetts Attorney General's website and is also attached to the annual filing of the Massachusetts Form 3ABC which is submitted to town offices where the organization owns or leases property. The organization's financials statements are included in the Form PC Filing and are also included in a quarterly filing to the organization's bond holders. F990_P07_S0A_L01a Form 990, Part VII, Section A, Line 1a Two executives, as disclosed in Schedule J, receive supplemental retirement benefits. The W-2 reportable wages for Francis M Saba, CEO, includes the payout of fully vested SERP amounts of $228,394. SchK_P01_S00_L00f Schedule K, Part I, Column f The proceeds of the Series E Bonds were applied to the following: (1) Constructing, furnishing and equipping an approximately 54,013 gross square feet, two story building on the Milford campus across the street from the main Hospital building. The Cancer Center will be owned and partially occupied by the Hospital for diagnostic imaging services (including MRI, CT scan and diagnostic radiology), laboratory services and other administrative space. In addition, the Hospital has executed leases with two tenants for the Cancer Center. Dana-Farber Cancer Institute to provide medical/oncology services and Brigham and Women's Physicians Organization to provide radiation/oncology services. (2) Purchasing of four properties and demolishing three existing structures located thereon for the purpose of constructing the Cancer Center. (3) Renovating, constructing, furnishing and equipping for the approximately 2,438 gross square feet of existing space for a Cardiac Catheterization Lab on the Milford campus. (4) Renovating approximately 8,800 square feet of existing space which previously served as the Hospital's operating room area (prior to the issuance of the Series D Bonds in 2002), to relocate outpatient and other administrative spaces. (5) Renovating the Gannett Inpatient Unit consisting of approximately 9,569 gross square feet. (6) Renovating and expanding the Cardiovascular Department consisting of approximately 1,982 gross square feet. (7) Various renovations, improvements, equipment and furnishings at the Milford Campus and the Whitinsville Division (8) Refinancing the Series D Bonds, the proceeds of which were applied primarily for the purpose of modernizing and expanding surgical services and expanding the maternity unit. Tri-County Medical Associates Inc 124 Grove Street Franklin MA 02038 043159969 Physician Group MA 501(C)(3) 11A N/A MWRH Management Services Inc 14 Prospect Street Milford MA 01757 311631252 Provides office space, support to satellite clinics MA 501(C)(3) 11A N/A Milford Regional Healthcare Foundation Inc 14 Prospect Street Milford MA 01757 200773697 Fundraising MA 501(C)(3) 11A N/A Milford Whitinsville Healthcare Consortium Inc 14 Prospect Street Milford MA 01757 043248004 Physician Hospital Organization MA N/A C -15 366 0.5 0 0 0 0 0 1 0 0 1 1 0 0 0 0 1 0 1 0 Tri-County Medical Associates Inc i 282749 Tri-County Medical Associates Inc j -64796 Tri-County Medical Associates Inc q 8150000 Tri-County Medical Associates Inc o -3279582 Tri-County Medical Associates Inc f -1100