HACKENSACK MERIDIAN HEALTH INC: Form 990, tax year 2010

View the entire original 990 at ProPublica ↗

Organization
HACKENSACK MERIDIAN HEALTH INC (EIN 22-3474145)
Tax period
2010-01-01 to 2010-12-31
Filed
2011-11-14
IRS object ID
201113189349307411
Schema version
2010v3.4
Source
Download XML · Original 990 at ProPublica

Every field in the e-filed return. Faint text is the IRS element name, for citing.

Return header ReturnHeader

FieldValueIRS element (for citing)
Timestamp2011-11-14T17:26:46-05:00Timestamp
Tax Period End Date2010-12-31TaxPeriodEndDate

Preparer Firm PreparerFirm

Preparer Firm Business Name PreparerFirmBusinessName

FieldValueIRS element (for citing)
Business Name Line1WithumSmithBrown PCBusinessNameLine1

Preparer Firm US Address PreparerFirmUSAddress

FieldValueIRS element (for citing)
Address Line1465 South St Ste 200AddressLine1
CityMorristownCity
StateNJState
ZIP Code079606497ZIPCode
FieldValueIRS element (for citing)
Return Type990ReturnType
Tax Period Begin Date2010-01-01TaxPeriodBeginDate

Filer Filer

FieldValueIRS element (for citing)
EIN223474145EIN

Name Name

FieldValueIRS element (for citing)
Business Name Line1MERIDIAN HEALTH SYSTEM INCBusinessNameLine1
FieldValueIRS element (for citing)
Name ControlMERINameControl
Phone7327517500Phone

US Address USAddress

FieldValueIRS element (for citing)
Address Line11350 CAMPUS PARKWAYAddressLine1
CityNEPTUNECity
StateNJState
ZIP Code07753ZIPCode

Officer Officer

FieldValueIRS element (for citing)
NameJOHN J GANTNER CPAName
TitleCFOTitle
Date Signed2011-11-14DateSigned
Authorize Third PartytrueAuthorizeThirdParty

Preparer Preparer

FieldValueIRS element (for citing)
NameScott MarianiName
Phone9738989494Phone
FieldValueIRS element (for citing)
Tax Year2010TaxYear
Build TS2016-03-07 17:11:31ZBuildTS

Form 990 IRS990

FieldValueIRS element (for citing)
Name Of Principal Officer PersonJOHN K LLOYD FACHENameOfPrincipalOfficerPerson

Address Principal Officer US AddressPrincipalOfficerUS

FieldValueIRS element (for citing)
Address Line11350 CAMPUS PARKWAYAddressLine1
CityNEPTUNECity
StateNJState
ZIP Code07753ZIPCode
FieldValueIRS element (for citing)
Gross Receipts6778169GrossReceipts
Group Return For AffiliatesfalseGroupReturnForAffiliates
Organization501c3XOrganization501c3
Web Sitewww.meridianhealth.comWebSite
Type Of Organization CorporationXTypeOfOrganizationCorporation
Year Formation1997YearFormation
State Legal DomicileNJStateLegalDomicile
Activity Or Mission DescriptionTHE ORGANIZATION IS THE PARENT ENTITY OF THE MERIDIAN HEALTH SYSTEM, A TAX-EXEMPT INTEGRATED HEALTHCARE DELIVERY SYSTEM. THE ORGANIZATION COORDINATES AND SUPPORTS THE CHARITABLE ACTIVITIES OF THE SYSTEM.ActivityOrMissionDescription
Nbr Voting Members Governing Body21NbrVotingMembersGoverningBody
Nbr Independent Voting Members11NbrIndependentVotingMembers
Total Nbr Employees0TotalNbrEmployees
Total Nbr Volunteers0TotalNbrVolunteers
Total Gross UBI0TotalGrossUBI
Net Unrelated Business Txbl Income0NetUnrelatedBusinessTxblIncome
Contributions Grants Prior Year1040527ContributionsGrantsPriorYear
Contributions Grants Current Year201000ContributionsGrantsCurrentYear
Program Service Revenue Prior Year23544ProgramServiceRevenuePriorYear
Program Service Revenue CY14197ProgramServiceRevenueCY
Investment Income Prior Year6846267InvestmentIncomePriorYear
Investment Income Current Year6462813InvestmentIncomeCurrentYear
Other Revenue Prior Year-252OtherRevenuePriorYear
Other Revenue Current Year0OtherRevenueCurrentYear
Total Revenue Prior Year7910086TotalRevenuePriorYear
Total Revenue Current Year6678010TotalRevenueCurrentYear
Grants And Similar Amnts Prior Year10080179GrantsAndSimilarAmntsPriorYear
Grants And Similar Amnts CY0GrantsAndSimilarAmntsCY
Benefits Paid To Members Prior Year0BenefitsPaidToMembersPriorYear
Benefits Paid To Members CY0BenefitsPaidToMembersCY
Salaries Etc Prior Year0SalariesEtcPriorYear
Salaries Etc Current Year0SalariesEtcCurrentYear
Total Prof Fundrsng Exp Prior Year0TotalProfFundrsngExpPriorYear
Total Prof Fundrsng Exp CY0TotalProfFundrsngExpCY
Total Fundrsng Exp Current Year0TotalFundrsngExpCurrentYear
Other Expense Prior Year112437OtherExpensePriorYear
Other Expenses Current Year1665770OtherExpensesCurrentYear
Total Expenses Prior Year10192616TotalExpensesPriorYear
Total Expenses Current Year1665770TotalExpensesCurrentYear
Revenues Less Expenses Prior Year-2282530RevenuesLessExpensesPriorYear
Revenues Less Expenses CY5012240RevenuesLessExpensesCY
Total Assets BOY64875436TotalAssetsBOY
Total Assets EOY66162207TotalAssetsEOY
Total Liabilities BOY1663637TotalLiabilitiesBOY
Total Liabilities EOY1238168TotalLiabilitiesEOY
Net Assets Or Fund Balances BOY63211799NetAssetsOrFundBalancesBOY
Net Assets Or Fund Balances EOY64924039NetAssetsOrFundBalancesEOY
Mission DescriptionTHE ORGANIZATION IS THE PARENT ENTITY OF THE MERIDIAN HEALTH SYSTEM, A TAX-EXEMPT INTEGRATED HEALTHCARE DELIVERY SYSTEM THAT PROVIDES MEDICALLY NECESSARY HEALTHCARE SERVICES TO ALL INDIVIDUALS IN A NON-DISCRIMINATORY MANNER REGARDLESS OF RACE, COLOR, CREED, SEX, NATIONAL ORIGIN, RELIGION OR ABILITY TO PAY. IN ITS ROLE, THE ORGANIZATION COORDINATES AND SUPPORTS THE CHARITABLE ACTIVITIES OF THE SYSTEM.MissionDescription
Significant New Program ServicesfalseSignificantNewProgramServices
Significant ChangefalseSignificantChange
Expense1553000Expense
Grants0Grants
Revenue14197Revenue
DescriptionTHE ORGANIZATION IS THE PARENT ENTITY OF THE MERIDIAN HEALTH SYSTEM, A TAX-EXEMPT INTEGRATED HEALTHCARE DELIVERY SYSTEM THAT PROVIDES MEDICALLY NECESSARY HEALTHCARE SERVICES TO ALL INDIVIDUALS IN A NON-DISCRIMINATORY MANNER REGARDLESS OF RACE, COLOR, CREED, SEX, NATIONAL ORIGIN, RELIGION OR ABILITY TO PAY. IN ITS ROLE, THE ORGANIZATION COORDINATES AND SUPPORTS THE CHARITABLE ACTIVITIES OF THE SYSTEM. PLEASE REFER TO SCHEDULE O FOR THE ORGANIZATION'S COMMUNITY BENEFIT STATEMENT.Description
Total Program Service Expense1553000TotalProgramServiceExpense
Described In501 C3trueDescribedIn501C3
Schedule B RequiredtrueScheduleBRequired
Political ActivitiesfalsePoliticalActivities
Lobbying ActivitiesfalseLobbyingActivities
Donor Advised FundsfalseDonorAdvisedFunds
Conservation EasementsfalseConservationEasements
Collections Of ArtfalseCollectionsOfArt
Credit CounselingfalseCreditCounseling
Term Or Permanent EndowmentstrueTermOrPermanentEndowments
Report Land Bldg EquiptrueReportLandBldgEquip
Report Invest Oth SecuritiesfalseReportInvestOthSecurities
Report Prog Rel InvesttrueReportProgRelInvest
Report Other AssetsfalseReportOtherAssets
Report Other LiabilitiesfalseReportOtherLiabilities
Report Fin48 FootnotetrueReportFin48Footnote
Independent Audit Financial StmtfalseIndependentAuditFinancialStmt
Consolidated Audit Financial StmttrueConsolidatedAuditFinancialStmt
SchoolfalseSchool
Foreign OfficetrueForeignOffice
Foreign ActivitiestrueForeignActivities
More Than5000 K To OrganizationsfalseMoreThan5000KToOrganizations
More Than5000 K To IndividualsfalseMoreThan5000KToIndividuals
Professional FundraisingfalseProfessionalFundraising
Fundraising ActivitiesfalseFundraisingActivities
GamingfalseGaming
HospitalfalseHospital
Grants To OrganizationsfalseGrantsToOrganizations
Grants To IndividualsfalseGrantsToIndividuals
Schedule J RequiredtrueScheduleJRequired
Tax Exempt BondsfalseTaxExemptBonds
Excess Benefit TransactionfalseExcessBenefitTransaction
Prior Excess Benefit TransactionfalsePriorExcessBenefitTransaction
Loan To Officer Or DQPfalseLoanToOfficerOrDQP
Grant To Related PersonfalseGrantToRelatedPerson
Bsnss Rltnshp With OrganizationfalseBsnssRltnshpWithOrganization
Bsnss Rltnshp Thru Family MemberfalseBsnssRltnshpThruFamilyMember
Officer Entity With Bsnss RltnshptrueOfficerEntityWithBsnssRltnshp
Deductible Non Cash ContributionsfalseDeductibleNonCashContributions
Deductible Contributions Of ArtfalseDeductibleContributionsOfArt
TerminatedfalseTerminated
Partial LiquidationfalsePartialLiquidation
Disregarded EntityfalseDisregardedEntity
Related EntitytrueRelatedEntity
Related Org Controlled EntitytrueRelatedOrgControlledEntity
Transaction Related EntitytrueTransactionRelatedEntity
Transfers To Exempt Non Chrtbl OrgfalseTransfersToExemptNonChrtblOrg
Activities Conducted PartnershipfalseActivitiesConductedPartnership
Schedule O RequiredtrueScheduleORequired
Number Forms Transmitted With109634NumberFormsTransmittedWith1096
Number W2 G Included0NumberW2GIncluded
Compliance With Backup WitholdingtrueComplianceWithBackupWitholding
Number Of Employees0NumberOfEmployees
Unrelated Business IncomefalseUnrelatedBusinessIncome
Foreign Financial AccounttrueForeignFinancialAccount
Name Of Foreign CountryBDNameOfForeignCountry
Prohibited Tax Shelter TransfalseProhibitedTaxShelterTrans
Taxable Party NotificationfalseTaxablePartyNotification
Non Deductible ContributionsfalseNonDeductibleContributions
Quid Pro Quo ContributionsfalseQuidProQuoContributions
Form8282 Property Disposed OffalseForm8282PropertyDisposedOf
Funds To Pay PremiumsfalseFundsToPayPremiums
Premiums PaidfalsePremiumsPaid
Excess Business HoldingsfalseExcessBusinessHoldings
Indoor Tanning ServicesfalseIndoorTanningServices
Info In Schedule O Part VIXInfoInScheduleOPartVI
Nbr Voting Governing Body Members21NbrVotingGoverningBodyMembers
Number Independent Voting Members11NumberIndependentVotingMembers
Family Or Business RelationshipfalseFamilyOrBusinessRelationship
Delegation Of Management DutiesfalseDelegationOfManagementDuties
Changes To Organizing DocstrueChangesToOrganizingDocs
Material Diversion Or MisusefalseMaterialDiversionOrMisuse
Members Or StockholdersfalseMembersOrStockholders
Election Of Board MembersfalseElectionOfBoardMembers
Decisions Subject To ApprovalfalseDecisionsSubjectToApproval
Minutes Of Governing BodytrueMinutesOfGoverningBody
Minutes Of CommitteestrueMinutesOfCommittees
Officer Mailing AddressfalseOfficerMailingAddress
Local ChaptersfalseLocalChapters
Form990 Provided To Governing BodytrueForm990ProvidedToGoverningBody
Conflict Of Interest PolicytrueConflictOfInterestPolicy
Annual Disclosure Covered PersonstrueAnnualDisclosureCoveredPersons
Regular Monitoring EnforcementtrueRegularMonitoringEnforcement
Whistleblower PolicytrueWhistleblowerPolicy
Document Retention PolicytrueDocumentRetentionPolicy
Compensation Process CEOtrueCompensationProcessCEO
Compensation Process OthertrueCompensationProcessOther
Investment In Joint VenturetrueInvestmentInJointVenture
Written Policy Or ProceduretrueWrittenPolicyOrProcedure
States Where Copy Of Return Is FiledNJStatesWhereCopyOfReturnIsFiled
Upon RequestXUponRequest

The Books Are In Care Of TheBooksAreInCareOf

FieldValueIRS element (for citing)
Name PersonJOHN GANTNERNamePerson
Telephone Number7327517500TelephoneNumber

Address US AddressUS

FieldValueIRS element (for citing)
Address Line11350 CAMPUS PARKWAYAddressLine1
CityNEPTUNECity
StateNJState
ZIP Code07753ZIPCode
FieldValueIRS element (for citing)
Info In Schedule O Part VIIXInfoInScheduleOPartVII
No Listed Persons CompensatedXNoListedPersonsCompensated

Form990 Part VII Section A Form990PartVIISectionA (24 entries)

TitleTitleAverage Hours Per WeekAverageHoursPerWeekIndividual Trustee Or DirectorIndividualTrusteeOrDirectorOfficerOfficerReportable Comp From OrganizationReportableCompFromOrganizationReportable Comp From Related OrgsReportableCompFromRelatedOrgsOther CompensationOtherCompensation
PETER H WEGENER ESQ
CHAIRMAN - TRUSTEE3.0XX000
PETER BURNHAM PHD
VICE CHAIRMAN - TRUSTEE3.0XX000
RICHARD AMDUR ESQ
SECRETARY - TRUSTEE3.0XX000
JOHN R GARBARINO
TREASURER - TRUSTEE3.0XX000
ARTHUR BARRON
TRUSTEE3.0X000
IVAN BROWN
TRUSTEE3.0X000
JOHN R FORD
TRUSTEE3.0X000
PAUL G GAFFNEY II
TRUSTEE3.0X000
KENNETH W HITCHNER III
TRUSTEE3.0X000
LUKE KEALY
TRUSTEE3.0X000
RICHARD J LANE
TRUSTEE3.0X000
GORDON N LITWIN ESQ
TRUSTEE3.0X000
JOHN K LLOYD FACHE
TRUSTEE; EX-OFFICIO/PRESIDENT3.0XX01503737278011
JOHN WEILAND
TRUSTEE3.0X000
GEORGE YOUNAN MD
TRUSTEE3.0X000
PETER AMENTA MD
TRUSTEE; EX OFFICIO3.0X000
MARTIN J EPSTEIN CPA
TRUSTEE; EX-OFFICIO3.0X000
STEVEN KOERNER DO
TRUSTEE; EX-OFFICIO3.0X0357820
FRANK SHARP MD
TRUSTEE; EX-OFFICIO3.0X0358630
PHILLIPA G WOODRIFFE MD
TRUSTEE; EX-OFFICIO3.0X0300000
LEONARD ZAWODNIAK MD
TRUSTEE; EX-OFFICIO3.0X000
JOHN E SINDONI SPHR
ASSISTANT SECRETARY3.0X060386762776
JOHN GANTNER
EXECUTIVE VP/CFO3.0X0823138333288
MARC H LORY
EVP - HOSPITAL OPERATIONS3.0X0173480754471
FieldValueIRS element (for citing)
Total Reportable Comp From Org0TotalReportableCompFromOrg
Total Reportable Comp Frm Rltd Orgs4767194TotalReportableCompFrmRltdOrgs
Total Other Compensation728546TotalOtherCompensation
Number Individuals GT100 K0NumberIndividualsGT100K
Formers ListedfalseFormersListed
Total Comp GT150 KtrueTotalCompGT150K
Compensation From Other SourcesfalseCompensationFromOtherSources

Contractor Compensation ContractorCompensation

Name Of Contractor NameOfContractor

FieldValueIRS element (for citing)
Name PersonAMDUR MAGGS SHORENamePerson

Address Of Contractor AddressOfContractor

Address US AddressUS

FieldValueIRS element (for citing)
Address Line1PO BOX 190AddressLine1
CityOAKHURSTCity
StateNJState
ZIP Code07755ZIPCode
FieldValueIRS element (for citing)
Description Of ServicesLEGALDescriptionOfServices
Compensation177451Compensation
FieldValueIRS element (for citing)
Number Of Contractors GT100 K1NumberOfContractorsGT100K
Related Organizations201000RelatedOrganizations
Total Contributions201000TotalContributions

Program Service Revenue ProgramServiceRevenue

FieldValueIRS element (for citing)
DescriptionPATRONAGE REBATEDescription
Business Code900099BusinessCode
Total Revenue Column14197TotalRevenueColumn
Related Or Exempt Function Income14197RelatedOrExemptFunctionIncome
FieldValueIRS element (for citing)
Total Program Service Revenue14197TotalProgramServiceRevenue

Investment Income InvestmentIncome

FieldValueIRS element (for citing)
Total Revenue Column6462854TotalRevenueColumn
Exclusion$6,462,854ExclusionAmount

Income From Invest Bond Proceeds IncomeFromInvestBondProceeds

FieldValueIRS element (for citing)
Total Revenue Column0TotalRevenueColumn

Royalties Revenue RoyaltiesRevenue

FieldValueIRS element (for citing)
Total Revenue Column0TotalRevenueColumn

Gross Rents GrossRents

FieldValueIRS element (for citing)
Real100118Real

Less Rental Expenses LessRentalExpenses

FieldValueIRS element (for citing)
Real100118Real

Less Cost Oth Basis Sales Expenses LessCostOthBasisSalesExpenses

FieldValueIRS element (for citing)
Securities41Securities

Gain Or Loss GainOrLoss

FieldValueIRS element (for citing)
Securities-41Securities

Net Gain Or Loss Investments NetGainOrLossInvestments

FieldValueIRS element (for citing)
Total Revenue Column-41TotalRevenueColumn

Net Income From Fundraising Events NetIncomeFromFundraisingEvents

FieldValueIRS element (for citing)
Total Revenue Column0TotalRevenueColumn

Net Income From Gaming NetIncomeFromGaming

FieldValueIRS element (for citing)
Total Revenue Column0TotalRevenueColumn

Net Income Or Loss NetIncomeOrLoss

FieldValueIRS element (for citing)
Total Revenue Column0TotalRevenueColumn
FieldValueIRS element (for citing)
Total Other Revenue0TotalOtherRevenue

Total Revenue TotalRevenue

FieldValueIRS element (for citing)
Total Revenue Column6678010TotalRevenueColumn
Related Or Exempt Function Income14197RelatedOrExemptFunctionIncome
Exclusion$6,462,854ExclusionAmount

Grants To Domestic Orgs GrantsToDomesticOrgs

FieldValueIRS element (for citing)
Total0Total

Grants To Domestic Individuals GrantsToDomesticIndividuals

FieldValueIRS element (for citing)
Total0Total

Foreign Grants ForeignGrants

FieldValueIRS element (for citing)
Total0Total

Benefits To Members BenefitsToMembers

FieldValueIRS element (for citing)
Total0Total

Comp Current Officers Directors CompCurrentOfficersDirectors

FieldValueIRS element (for citing)
Total0Total
Program Services0ProgramServices
Management And General0ManagementAndGeneral
Fundraising0Fundraising

Comp Disqual Persons CompDisqualPersons

FieldValueIRS element (for citing)
Total0Total

Other Salaries And Wages OtherSalariesAndWages

FieldValueIRS element (for citing)
Total0Total

Pension Plan Contributions PensionPlanContributions

FieldValueIRS element (for citing)
Total0Total

Other Employee Benefits OtherEmployeeBenefits

FieldValueIRS element (for citing)
Total0Total

Payroll Taxes PayrollTaxes

FieldValueIRS element (for citing)
Total0Total

Fees For Services Management FeesForServicesManagement

FieldValueIRS element (for citing)
Total0Total

Fees For Services Legal FeesForServicesLegal

FieldValueIRS element (for citing)
Total0Total

Fees For Services Accounting FeesForServicesAccounting

FieldValueIRS element (for citing)
Total0Total

Fees For Services Lobbying FeesForServicesLobbying

FieldValueIRS element (for citing)
Total0Total

Fees For Services Prof Fundraising FeesForServicesProfFundraising

FieldValueIRS element (for citing)
Total0Total

Fees For Services Invst Mgmnt Fees FeesForServicesInvstMgmntFees

FieldValueIRS element (for citing)
Total0Total

Fees For Services Other FeesForServicesOther

FieldValueIRS element (for citing)
Total0Total

Advertising Advertising

FieldValueIRS element (for citing)
Total0Total

Office Expenses OfficeExpenses

FieldValueIRS element (for citing)
Total0Total

Information Technology InformationTechnology

FieldValueIRS element (for citing)
Total0Total

Royalties Royalties

FieldValueIRS element (for citing)
Total0Total

Occupancy Occupancy

FieldValueIRS element (for citing)
Total0Total

Travel Travel

FieldValueIRS element (for citing)
Total0Total

Travel Entrtnmnt Public Officials TravelEntrtnmntPublicOfficials

FieldValueIRS element (for citing)
Total0Total

Conferences Meetings ConferencesMeetings

FieldValueIRS element (for citing)
Total0Total

Interest Interest

FieldValueIRS element (for citing)
Total0Total

Payments To Affiliates PaymentsToAffiliates

FieldValueIRS element (for citing)
Total0Total

Depreciation Depletion DepreciationDepletion

FieldValueIRS element (for citing)
Total0Total

Insurance Insurance

FieldValueIRS element (for citing)
Total0Total

Other Expenses OtherExpenses (4 entries)

DescriptionDescriptionTotalTotalProgram ServicesProgramServicesManagement And GeneralManagementAndGeneralFundraisingFundraising
BCHS ACQUISITION1553000155300000
AMORTIZATION995210995210
PURCHASED SERVICES127000127000
LICENSES, DUES & FEES54905490

Total Functional Expenses TotalFunctionalExpenses

FieldValueIRS element (for citing)
Total1665770Total
Program Services1553000ProgramServices
Management And General112770ManagementAndGeneral
Fundraising0Fundraising

Cash Non Interest Bearing CashNonInterestBearing

FieldValueIRS element (for citing)
BOY150BOY
EOY150EOY

Savings And Temp Cash Investments SavingsAndTempCashInvestments

FieldValueIRS element (for citing)
BOY4163269BOY
EOY5821026EOY

Other Notes Loans Receivable Net OtherNotesLoansReceivableNet

FieldValueIRS element (for citing)
BOY10410BOY
EOY684722EOY

Prepaid Expenses Deferred Charges PrepaidExpensesDeferredCharges

FieldValueIRS element (for citing)
BOY1396BOY
EOY1396EOY
FieldValueIRS element (for citing)
Land Buildings Equipment Basis815847LandBuildingsEquipmentBasis
Land Bldg Equipment Accum Deprec488664LandBldgEquipmentAccumDeprec

Land Buildings Equipment Basis Net LandBuildingsEquipmentBasisNet

FieldValueIRS element (for citing)
BOY338993BOY
EOY327183EOY

Investments Program Related InvestmentsProgramRelated

FieldValueIRS element (for citing)
BOY59835934BOY
EOY60381168EOY

Intangible Assets IntangibleAssets

FieldValueIRS element (for citing)
BOY398083BOY
EOY298562EOY

Other Assets Total OtherAssetsTotal

FieldValueIRS element (for citing)
BOY127201BOY
EOY-1352000EOY

Total Assets TotalAssets

FieldValueIRS element (for citing)
BOY64875436BOY
EOY66162207EOY

Accounts Payable Accrued Expenses AccountsPayableAccruedExpenses

FieldValueIRS element (for citing)
BOY1011851BOY
EOY593168EOY

Mort Notes Pybl Secured Invest Prop MortNotesPyblSecuredInvestProp

FieldValueIRS element (for citing)
BOY645000BOY
EOY645000EOY

Other Liabilities OtherLiabilities

FieldValueIRS element (for citing)
BOY6786BOY
EOY0EOY

Total Liabilities TotalLiabilities

FieldValueIRS element (for citing)
BOY1663637BOY
EOY1238168EOY
FieldValueIRS element (for citing)
Follow SFAS117XFollowSFAS117

Unrestricted Net Assets UnrestrictedNetAssets

FieldValueIRS element (for citing)
BOY63211799BOY
EOY64723039EOY

Temporarily Restricted Net Assets TemporarilyRestrictedNetAssets

FieldValueIRS element (for citing)
BOY0BOY
EOY201000EOY

Total Net Assets Fund Balances TotalNetAssetsFundBalances

FieldValueIRS element (for citing)
BOY63211799BOY
EOY64924039EOY

Total Liab Net Assets Fund Balances TotalLiabNetAssetsFundBalances

FieldValueIRS element (for citing)
BOY64875436BOY
EOY66162207EOY
FieldValueIRS element (for citing)
Info In Schedule O Part XIXInfoInScheduleOPartXI
Reconcilation Revenue Expenses5012240ReconcilationRevenueExpenses
Reconcilation Other Changes-3300000ReconcilationOtherChanges
Method Of Accounting AccrualXMethodOfAccountingAccrual
Accountant Compile Or ReviewfalseAccountantCompileOrReview
FS AuditedtrueFSAudited
Audit CommitteetrueAuditCommittee
Financial Statement ConsolidatedXFinancialStatementConsolidated
Federal Grant Audit RequiredfalseFederalGrantAuditRequired

Schedule A IRS990ScheduleA

FieldValueIRS element (for citing)
Supporting Organization509a3XSupportingOrganization509a3
Supporting Org509a3 Type3 Func IntXSupportingOrg509a3Type3FuncInt
Certification CheckboxXCertificationCheckbox
Contrib By Controlling IndividualfalseContribByControllingIndividual
Contribution By Related PartyfalseContributionByRelatedParty
Contrib By35 Controlled EntityfalseContribBy35ControlledEntity

Supported Org Information SupportedOrgInformation (15 entries)

EINEINType Of OrganizationTypeOfOrganizationListed In Governing DocListedInGoverningDocSupported Organization NotifiedSupportedOrganizationNotifiedOrganized In USOrganizedInUSAmountAmount
MERIDIAN HOSPITALS CORPORATION
22347151503truetruetrue$0
MERIDIAN NURSING & REHABILITATION INC
52177257804truetruetrue$0
MERIDIAN PRACTICE INSTITUTE INC
06175523504truetruetrue$0
MERIDIAN HOME CARE SERVICES INC
22273144004truetruetrue$0
JERSEY SHORE UNIVERSITY MEDICAL CENTER FOUNDATION INC
22234245203truetruetrue$0
OCEAN MEDICAL CENTER FOUNDATION INC
22236131103truetruetrue$0
RIVERVIEW MEDICAL CENTER FOUNDATION INC
22233352403truetruetrue$0
MERIDIAN HEALTH FOUNDATION INC
30010782503truetruetrue$0
MERIDIAN HEALTH REALTY CORPORATION
22320014703truetruetrue$0
SOUTHERN OCEAN MEDICAL CENTER FOUNDATION INC
22266609903truetruetrue$0
BAYSHORE COMMUNITY HOSPITAL
21074466803falsetruetrue$0
BAYSHORE COMMUNITY HOSPITAL FOUNDATION INC
22236710903truetruetrue$0
BAYSHORE HEALTH CARE CENTER INC
22271578903falsetruetrue$0
SOCH PROPERTIES INC
22384619703falsetruetrue$0
HEALTH INNOVATIONS UNLIMITED INC
22258143004falsetruetrue$0
FieldValueIRS element (for citing)
Total Number Of Supported Orgs15TotalNumberOfSupportedOrgs
Sum Of Amounts0SumOfAmounts

Schedule B IRS990ScheduleB

Contributor Info ContributorInfo

FieldValueIRS element (for citing)
Contributor NumberRESTRICTEDContributorNumber

Contributor Name Business ContributorNameBusiness

FieldValueIRS element (for citing)
Business Name Line1RESTRICTEDBusinessNameLine1

Contributor Address US ContributorAddressUS

FieldValueIRS element (for citing)
Address Line1RESTRICTEDAddressLine1
Address Line2RESTRICTEDAddressLine2
CityRESTRICTEDCity
StateRESTRICTEDState
ZIP CodeRESTRICTEDZIPCode
FieldValueIRS element (for citing)
Aggregate ContributionsRESTRICTEDAggregateContributions

Schedule D IRS990ScheduleD

FieldValueIRS element (for citing)
Art Public Exhibition AmtsArtPublicExhibitionAmts
Held Works Of Art AmtsHeldWorksOfArtAmts

Current Year CurrentYear

FieldValueIRS element (for citing)
Beginning Of Year Balance0BeginningOfYearBalance
Contributions201000Contributions
End Of Year Balance201000EndOfYearBalance
FieldValueIRS element (for citing)
Board Designated EOY Balance1.00000BoardDesignatedEOYBalance
Endowments Held By Unrelated OrgsfalseEndowmentsHeldByUnrelatedOrgs
Endowments Held By Related OrgsfalseEndowmentsHeldByRelatedOrgs

Land Land

FieldValueIRS element (for citing)
Other Cost Or Other Basis85700OtherCostOrOtherBasis
Book Value85700BookValue

Buildings Buildings

FieldValueIRS element (for citing)
Other Cost Or Other Basis730147OtherCostOrOtherBasis
Depreciation488664Depreciation
Book Value241483BookValue

Leasehold Improvements LeaseholdImprovements

FieldValueIRS element (for citing)
Other Cost Or Other Basis0OtherCostOrOtherBasis
Depreciation0Depreciation
Book Value0BookValue

Equipment Equipment

FieldValueIRS element (for citing)
Other Cost Or Other Basis0OtherCostOrOtherBasis
Depreciation0Depreciation
Book Value0BookValue

Other Land Buildings OtherLandBuildings

FieldValueIRS element (for citing)
Other Cost Or Other Basis0OtherCostOrOtherBasis
Depreciation0Depreciation
Book Value0BookValue
FieldValueIRS element (for citing)
Total Of Book Value Land Buildings327183TotalOfBookValueLandBuildings

Investments Program Related InvestmentsProgramRelated (4 entries)

DescriptionDescriptionBook ValueBookValueMethod Of ValuationMethodOfValuation
TREASURY BILLS; LIMITED USE998382F
INVESTMENT IN AFFILIATES58807174F
PNC INVESTMENTS273F
LIMITED USE575339F
FieldValueIRS element (for citing)
Total Of Book Value Program Related60381168TotalOfBookValueProgramRelated
Federal Income Tax Liability0FederalIncomeTaxLiability

Other Liabilities OtherLiabilities

FieldValueIRS element (for citing)
DescriptionDUE TO RELATED PARTIESDescription
Amount$0Amount
FieldValueIRS element (for citing)
Total Of Amounts0TotalOfAmounts

Form990 Schedule D Part XIV Form990ScheduleDPartXIV (2 entries)

IdentifierIdentifierReturn ReferenceReturnReferenceExplanationExplanation
ENDOWMENT FUNDSSCHEDULE D, PART VENDOWMENT FUNDS ARE TO BE USED CONSISTENT WITH INTENT AND IN FURTHERANCE OF THE ORGANIZATION'S CHARITABLE TAX-EXEMPT PURPOSES.
TEXT OF FIN 48 AUDITED FINANCIAL STATEMENT FOOTNOTESCHEDULE D, PART XTHE ORGANIZATION IS THE TAX-EXEMPT PARENT ORGANIZATION OF THE MERIDIAN HEALTH SYSTEM ("SYSTEM"); A TAX-EXEMPT INTEGRATED HEALTHCARE DELIVERY SYSTEM. THE SYSTEM ISSUES CONSOLIDATED AUDITED FINANCIAL STATEMENTS WHICH INCLUDE ALL RELATED ENTITIES PREPARED BY PRICEWATERHOUSE COOPERS, L.L.P.; A BIG FOUR INDEPENDENT CPA FIRM. THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS ALSO CONTAIN CONSOLIDATING SCHEDULES ON AN ENTITY BY ENTITY BASIS. THE FIN 48 DISCLOSURE BELOW IS FROM THE SYSTEM'S INCOME TAX FOOTNOTE INCLUDED IN THE SUMMARY OF SIGNIFICANT ACCOUNTING POLICIES FOOTNOTE OF ITS 2010 CONSOLIDATED AUDITED FINANCIAL STATEMENTS. ALL OF THE NOT-FOR-PROFIT ENTITIES INCLUDED IN THE CONSOLIDATED FINANCIAL STATEMENTS ARE CORPORATIONS AS DESCRIBED IN SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE ("CODE") AND ARE EXEMPT FROM FEDERAL INCOME TAXES ON RELATED INCOME PURSUANT TO SECTION 501(A) OF THE CODE EXCEPT FOR COMPASS WHICH QUALIFIES AS A TAXABLE NOT-FOR-PROFIT. THESE ENTITIES ARE ALSO EXEMPT FROM STATE INCOME TAXES. PER THE REQUIREMENT TO ASSESS FOR TAX UNCERTAINTY MANAGEMENT HAS DETERMINED THAT IT DOES NOT HAVE ANY UNCERTAIN TAX POSITIONS REQUIRED TO BE ACCRUED OR REPORTED.

Schedule F IRS990ScheduleF

FieldValueIRS element (for citing)
Grant Records MaintainedtrueGrantRecordsMaintained

Accts Actvs Out US Table AcctsActvsOutUSTable

FieldValueIRS element (for citing)
RegionCentral America and the CaribbeanRegion
Number Of Offices1NumberOfOffices
Number Of Employees2NumberOfEmployees
Type Of Activities ConductedProgram ServicesTypeOfActivitiesConducted
Specific Services ProvidedFINANCIAL VEHICLESpecificServicesProvided
Total Expenditures0TotalExpenditures
FieldValueIRS element (for citing)
Subtotal Number Of Offices1SubtotalNumberOfOffices
Subtotal Number Of Employees2SubtotalNumberOfEmployees
Total Number Of Offices1TotalNumberOfOffices
Total Number Of Employees2TotalNumberOfEmployees
Subtotal Amount Spent0SubtotalAmountSpent
Total Amount Spent0TotalAmountSpent
Transfer To Foreign CorpfalseTransferToForeignCorp
Interest In Foreign TrustfalseInterestInForeignTrust
Own Foreign CorptrueOwnForeignCorp
Passive Foreign Invest CofalsePassiveForeignInvestCo
Foreign PartnershipfalseForeignPartnership
Boycott CountriesfalseBoycottCountries

Schedule J IRS990ScheduleJ

FieldValueIRS element (for citing)
Compensation CommitteeXCompensationCommittee
Independent ConsultantXIndependentConsultant
Form990 Of Other OrganizationsXForm990OfOtherOrganizations
Compensation SurveyXCompensationSurvey
Board Or Committee ApprovalXBoardOrCommitteeApproval
Severance PaymentfalseSeverancePayment
Supplemental Nonqual Retire PlantrueSupplementalNonqualRetirePlan
Equity Based Comp ArrangementfalseEquityBasedCompArrangement
Comp Based On Revenue Of Filing OrgfalseCompBasedOnRevenueOfFilingOrg
Comp Based On Revenue Related OrgsfalseCompBasedOnRevenueRelatedOrgs
Comp Based Net Earnings Filing OrgfalseCompBasedNetEarningsFilingOrg
Comp Based Net Earnings Relate OrgsfalseCompBasedNetEarningsRelateOrgs
Any Non Fixed PaymentstrueAnyNonFixedPayments
Initial Contract ExceptionfalseInitialContractException

Form990 Schedule J Part II Form990ScheduleJPartII (4 entries)

Base Compensation Filing OrgBaseCompensationFilingOrgComp Based On Related OrgsCompBasedOnRelatedOrgsBonus Filing OrgBonusFilingOrgBonus Related OrgsBonusRelatedOrgsOther Compensation Filing OrgOtherCompensationFilingOrgOther Compensation Related OrgsOtherCompensationRelatedOrgsDeferred Comp Filing OrgDeferredCompFilingOrgDeferred Comp Related OrgsDeferredCompRelatedOrgsNontaxable Benefits Filing OrgNontaxableBenefitsFilingOrgNontaxable Benefits Related OrgsNontaxableBenefitsRelatedOrgsTotal Compensation Filing OrgTotalCompensationFilingOrgTotal Compensation Related OrgsTotalCompensationRelatedOrgsComp Report Prior990 Filing OrgCompReportPrior990FilingOrgComp Report Prior990 Related OrgsCompReportPrior990RelatedOrgs
JOHN K LLOYD FACHE
0899129054000006460802528610251500178174800
JOHN E SINDONI SPHR
03301880112500016117903955202322406666430152522
JOHN GANTNER
0576529021500003160903098640234240115642600
MARC H LORY
05285010150000010563060294600250110178927801015352

Form990 Schedule J Part III Form990ScheduleJPartIII (4 entries)

IdentifierIdentifierReturn ReferenceReturnReferenceExplanationExplanation
COMPENSATION INFORMATIONSCHEDULE J, PART I; QUESTION 4BTHE AMOUNT REFLECTED IN COLUMN B(III) FOR THE FOLLOWING INDIVIDUAL INCLUDES PARTICIPATION IN A SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN ("SERP"). THE AMOUNT OUTLINED HEREIN WAS INCLUDED IN THE INDIVIDUAL'S 2010 FORM W-2, BOX 1, AS TAXABLE WAGES: MARC H. LORY, $1,015,352. THE DEFERRED COMPENSATION AMOUNT IN COLUMN C FOR THE FOLLOWING INDIVIDUAL INCLUDES UNVESTED BENEFITS IN A SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN ("SERP") FROM A RELATED ORGANIZATION WHICH ARE SUBJECT TO A SUBSTANTIAL RISK OF COMPLETE FORFEITURE. ACCORDINGLY, THE INDIVIDUAL MAY NEVER ACTUALLY RECEIVE THIS UNVESTED BENEFIT AMOUNT. THE AMOUNT OUTLINED HEREIN WAS NOT INCLUDED IN THE INDIVIDUAL'S 2010 FORM W-2, AS TAXABLE WAGES: JOHN GANTNER, $186,130.
COMPENSATION INFORMATIONSCHEDULE J, PART I; QUESTION 7THE FOLLOWING INDIVIDUALS RECEIVED A BONUS FROM A RELATED ORGANIZATION DURING CALENDAR YEAR 2010 WHICH BONUS AMOUNTS WERE INCLUDED IN COLUMN B(II) HEREIN AND IN EACH INDIVIDUAL'S 2010 FORM W-2, BOX 5, AS TAXABLE MEDICARE WAGES: JOHN K. LLOYD, FACHE, $540,000; JOHN E. SINDONI, SPHR, $112,500; JOHN GANTNER, $215,000 AND MARC H. LORY, $150,000.
COMPENSATION INFORMATIONSCHEDULE J, PART II, COLUMN FTHE AMOUNTS REPORTED IN SCHEDULE J, PART II, COLUMN F REPRESENTS UNVESTED BENEFITS IN A SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN THAT BECAME TAXABLE IN 2010 BECAUSE IT WAS NO LONGER SUBJECT TO A SUBSTANTIAL RISK OF COMPLETE FORFEITURE, AND WAS REPORTED AS AN ACCRUED BENEFIT ON PRIOR FORMS 990 OF THE ORGANIZATION. THESE AMOUNTS WERE TREATED AS TAXABLE INCOME AND REPORTED ON EACH INDIVIDUAL'S 2010 FORM W-2, BOX 5, AS TAXABLE MEDICARE WAGES: JOHN E. SINDONI, SPHR, $152,522 AND MARC H. LORY, $1,015,352.
COMPENSATION INFORMATIONCORE FORM PART VII AND SCHEDULE J, PART IIPLEASE NOTE THAT THE COMPENSATION REFLECTED IN CORE FORM PART VII AND SCHEDULE J, PART II FOR THE FOLLOWING INDIVIDUALS INCLUDES SIX MONTHS OF AMOUNTS THAT WERE ALSO INCLUDED IN THE FINAL FORM 990, SCHEDULE J, PART II FOR SOUTHERN OCEAN MEDICAL CENTER, A RELATED INTERNAL REVENUE CODE SECTION 501(C)(3) TAX-EXEMPT ORGANIZATION, FOR THE SIX MONTH PERIOD ENDING JUNE 30, 2010: JOHN K. LLOYD, FACHE, STEVEN KOERNER, D.O., JOHN SINDONI AND MARC H. LORY.

Schedule L IRS990ScheduleL

Form990 Schedule L Part IV Form990ScheduleLPartIV

Name Of Interested Person NameOfInterestedPerson

FieldValueIRS element (for citing)
Name PersonAMDUR MAGGS SHORENamePerson
FieldValueIRS element (for citing)
RelationshipTRUSTEE/OFFICER - AMDURRelationship
Amount Of Transaction177451AmountOfTransaction
Description Of TransactionLEGALDescriptionOfTransaction
Sharing Of RevenuesfalseSharingOfRevenues

Schedule O IRS990ScheduleO

General Explanation GeneralExplanation (37 entries)

IdentifierIdentifierReturn ReferenceReturnReferenceExplanationExplanation
DISCLOSURE INFORMATION - CHANGE OF OWNERSHIPCORE FORMON SEPTEMBER 1, 2010, BAYSHORE COMMUNITY HEALTH SERVICES, INC. ("BAYSHORE"); AN INTERNAL REVENUE CODE ("IRC") 501(C)(3) TAX-EXEMPT ORGANIZATION AND PARENT ENTITY OF A TAX-EXEMPT INTEGRATED HEALTHCARE DELIVERY SYSTEM WHOSE TAX-EXEMPT PURPOSES INCLUDE PROVIDING MEDICALLY NECESSARY HEALTHCARE SERVICES TO ALL INDIVIDUALS IN A NON-DISCRIMINATORY MANNER REGARDLESS OF RACE, COLOR, CREED, SEX, NATIONAL ORIGIN, RELIGION OR ABILITY TO PAY, WAS MERGED INTO MERIDIAN HEALTH SYSTEM, INC. ("MHS"). MHS WAS THE SURVIVING ENTITY IN THE STATUTORY MERGER WITH BAYSHORE. PRIOR TO THE MERGER, BAYSHORE WAS THE SOLE CORPORATE MEMBER OF (1) BAYSHORE COMMUNITY HOSPITAL ("BCH"); AN IRC 501(C)(3) TAX-EXEMPT HOSPITAL THAT PROVIDES MEDICALLY NECESSARY HEALTHCARE SERVICES TO ALL INDIVIDUALS IN A NON-DISCRIMINATORY MANNER REGARDLESS OF RACE, COLOR, CREED, SEX, NATIONAL ORIGIN, RELIGION OR ABILITY TO PAY, (2) BAYSHORE COMMUNITY HOSPITAL FOUNDATION ("BCH FOUNDATION"); AN IRC 501(C)(3) TAX-EXEMPT ORGANIZATION THAT SUPPORTS THE CHARITABLE TAX-EXEMPT PURPOSES, PROGRAMS AND SERVICES OF BCH AND (3) BAYSHORE HEALTH CARE CENTER, INC.; AN IRC 501(C)(3) TAX-EXEMPT ORGANIZATION THAT PROVIDES NECESSARY LONG-TERM CARE SERVICES TO ALL INDIVIDUALS REGARDLESS OF RACE, COLOR, CREED, SEX, NATIONAL ORIGIN, RELIGION OR ABILITY TO PAY. SUBSEQUENT TO THE MERGER BCH BECAME A WHOLLY OWNED SUBSIDIARY OF MERIDIAN HOSPITALS CORPORATION ("MHC"); WHICH IS A WHOLLY OWNED SUBSIDIARY OF MHS AND AN IRC 501(C)(3) TAX-EXEMPT HOSPITAL AND MEDICAL CENTER THAT PROVIDES MEDICALLY NECESSARY HEALTHCARE SERVICES TO ALL INDIVIDUALS IN A NON-DISCRIMINATORY MANNER REGARDLESS OF RACE, COLOR, CREED, SEX, NATIONAL ORIGIN, RELIGION OR ABILITY TO PAY. IN ADDITION, BCH FOUNDATION BECAME A WHOLLY OWNED SUBSIDIARY OF MHS WHILE BAYSHORE HEALTH CARE CENTER, INC. BECAME A WHOLLY OWNED SUBSIDIARY OF MERIDIAN NURSING AND REHABILITATION, INC; WHICH IS A WHOLLY OWNED SUBSIDIARY OF MHS AND AN IRC SECTION 501(C)(3) TAX-EXEMPT ORGANIZATION THAT PROVIDES NECESSARY SUB-ACUTE AND RESIDENTIAL HEALTH SERVICES TO ALL INDIVIDUALS REGARDLESS OF RACE, COLOR, CREED, SEX, NATIONAL ORIGIN, RELIGION OR ABILITY TO PAY. ALL OF THE BAYSHORE TAX-EXEMPT ENTITIES INCLUDING BCH, BCH FOUNDATION AND BAYSHORE HEALTH CARE CENTER, INC., ARE FILING SEPARATE FORMS 990 FOR THEIR RESPECTIVE YEARS ENDED DECEMBER 31, 2010 AND ARE INCLUDED ON SCHEDULE R OF THIS RETURN SINCE THEY ARE RELATED ORGANIZATIONS IN 2010.
COMMUNITY BENEFIT STATEMENTCORE FORM, PART III, STATEMENT OF PROGRAM SERVICE ACCOMPLISHMENTSMERIDIAN HEALTH SYSTEM, INC. ("MERIDIAN") IS THE TAX-EXEMPT PARENT OF THE MERIDIAN HEALTH SYSTEM, INC. AND AFFILIATES SYSTEM ("SYSTEM"). THIS INTEGRATED HEALTHCARE DELIVERY SYSTEM CONSISTS OF A GROUP OF AFFILIATED HEALTHCARE ORGANIZATIONS. THE SOLE MEMBER OR STOCKHOLDER OF EACH ENTITY IS EITHER MERIDIAN OR ANOTHER SYSTEM AFFILIATE CONTROLLED BY MERIDIAN. SYSTEM IS AN INTEGRATED NETWORK OF HEALTHCARE PROVIDERS THROUGHOUT MONMOUTH AND OCEAN COUNTIES AND SURROUNDING AREAS. ITS TAX-EXEMPT AFFILIATES, WITH THE EXCEPTION OF THE BAYSHORE ENTITIES FOR THE 2010 YEAR ONLY, OPERATE UNDER AN INTERNAL REVENUE SERVICE GROUP EXEMPTION RULING AND FILE A CONSOLIDATED FORM 990 UNDER THE NAME "MERIDIAN HEALTH SYSTEM - SUBORDINATES." MERIDIAN HOSPITALS CORPORATION IS INCLUDED IN THE SUBORDIATES TAX RETURN. MERIDIAN HEALTH SYSTEM IS AN ORGANIZATION RECOGNIZED BY THE INTERNAL REVENUE SERVICE AS TAX-EXEMPT PURSUANT TO INTERNAL REVENUE CODE 501(C)(3) AND AS A SUPPORTING ORGANIZATION PURSUANT TO INTERNAL REVENUE CODE 509(A)(3). AS THE PARENT ORGANIZATION OF A LARGE TAX-EXEMPT INTEGRATED HEALTHCARE DELIVERY SYSTEM IN NEW JERSEY, MERIDIAN STRIVES TO CONTINUALLY DEVELOP AND OPERATE A MULTI-HOSPITAL HEALTHCARE SYSTEM WHICH PROVIDES SUBSTANTIAL COMMUNITY BENEFIT THROUGH THE PROVISION OF A COMPREHENSIVE SPECTRUM OF HEALTHCARE SERVICES TO THE RESIDENTS OF MONMOUTH AND OCEAN COUNTIES AND SURROUNDING COMMUNITIES. MERIDIAN ENSURES THAT ITS SYSTEM PROVIDES MEDICALLY NECESSARY HEALTHCARE SERVICES TO ALL INDIVIDUALS IN A NON-DISCRIMINATORY MANNER REGARDLESS OF RACE, COLOR, CREED, SEX, NATIONAL ORIGIN, RELIGION OR ABILITY TO PAY. NO INDIVIDUALS ARE DENIED NECESSARY MEDICAL CARE, TREATMENT OR SERVICES. SYSTEM ACTIVE HOSPITALS INCLUDE: JERSEY SHORE UNIVERSITY MEDICAL CENTER, RIVERVIEW MEDICAL CENTER, OCEAN MEDICAL CENTER AND K. HOVNANIAN CHILDREN'S HOSPITAL. EACH OF THESE HOSPITALS OPERATES CONSISTENTLY WITH THE FOLLOWING CRITERIA OUTLINED IN IRS REVENUE RULING 69-545: 1. EACH PROVIDE MEDICALLY NECESSARY HEALTHCARE SERVICES TO ALL INDIVIDUALS REGARDLESS OF ABILITY TO PAY, INCLUDING CHARITY CARE, SELF- PAY, MEDICARE AND MEDICAID PATIENTS; 2. EACH OPERATE AN ACTIVE EMERGENCY ROOM FOR ALL PERSONS; WHICH IS OPEN 24 HOURS A DAY, 7 DAYS A WEEK, 365 DAYS PER YEAR; 3. EACH MAINTAIN AN APPROPRIATE MEDICAL STAFF, 4. CONTROL OF EACH RESTS WITH THE MERIDIAN HOSPITALS CORPORATION BOARD OF TRUSTEES AND THE BOARD OF TRUSTEES OF MERIDIAN. BOTH BOARDS ARE COMPRISED OF INDEPENDENT CIVIC LEADERS AND OTHER PROMINENT MEMBERS OF THE COMMUNITY. 5. SURPLUS FUNDS ARE USED TO IMPROVE THE QUALITY OF PATIENT CARE, EXPAND AND RENOVATE FACILITIES AND ADVANCE MEDICAL CARE; PROGRAMS AND ACTIVITIES. AT MERIDIAN HEALTH, WE RECOGNIZE THAT THE CARE WE PROVIDE THROUGH OUR HOSPITALS AND PARTNER COMPANIES REACHES FAR BEYOND THE BOUNDARIES OF OUR FACILITIES. OUR MISSION TO IMPROVE THE HEALTH STATUS OF THE COMMUNITIES WE SERVE IS AT THE HEART OF OUR CHARITABLE ROOTS. IN THIS NEW ERA OF HEALTH CARE REFORM, COMMUNITY BASED PREVENTION AND WELLNESS ACTIVITIES WILL PLAY A CRITICAL ROLE IN KEEPING OUR LOCAL COMMUNITIES HEALTHY AND KEEPING HEALTH CARE COSTS DOWN. MERIDIAN REMAINS COMMITTED TO STRENGTHENING ITS MISSION AND IN 2010, DEVOTED MORE THAN $94 MILLION IN COMMUNITY BENEFITS. IN ADDITION, AS REFLECTED IN SCHEDULE H, PART III OF THE MERIDIAN HEALTH SYSTEM, INC.-SUBORDINATES CONSOLIDATED GROUP FORM 990 (FEIN:01-0649794) THE ORGANIZAITON INCURRED BAD DEBT EXPENSE OF $3.3 MILLION AND MEDICARE SHORTFALL OF $39.2 MILLION WHICH IS NOT INCLUDED AS COMMUNITY BENEFIT. MERIDIAN'S 2010 COMMUNITY BENEFIT REPORT CAN BE FOUND ONLINE AT WWW.MERIDIANHEALTH.COM OR ON REQUEST THROUGH ANY ONE OF OUR FACILITIES. FACING HEALTHCARE CHALLENGES ---------------------------- EVERY DAY, HOSPITALS FACE HEALTHCARE CHALLENGES HEAD-ON, WHETHER TREATING A PATIENT WHO PRESENTS AT THE EMERGENCY DEPARTMENT IN MEDICAL CRISIS, EDUCATING AND SCREENING PATIENTS TO PREVENT DISEASE, OR KEEPING THE HOSPITAL OPEN DURING A TIME OF INCREASED ECONOMIC PRESSURE. MERIDIAN HEALTH IS PROUD THAT IT HAS BEEN ABLE TO CONSISTENTLY PROVIDE AND ENHANCE TO ITS ROBUST COMMUNITY BENEFITS PROGRAM DESPITE CHALLENGING ECONOMIC TIMES. BY COMMUNITY BENEFITS, WE ARE REFERRING TO THOSE PROGRAMS AND SERVICES THAT WOULD NOT OR COULD NOT EXIST WITHOUT THE SUPPORT AND COMMITMENT OF MERIDIAN'S SIX HOSPITALS: JERSEY SHORE UNIVERSITY MEDICAL CENTER, OCEAN MEDICAL CENTER, RIVERVIEW MEDICAL CENTER, BAYSHORE COMMUNITY HOSPITAL, SOUTHERN OCEAN MEDICAL CENTER AND K. HOVNANIAN CHILDREN'S HOSPITAL. IN 2010, MERIDIAN HEALTH INVESTED MILLIONS OF DOLLARS TO PROVIDE CARE TO THOSE WHO CANNOT AFFORD TO PAY FOR ALL OR A PORTION OF THEIR HEALTHCARE, TO ABSORB THE SHORTFALLS OF GOVERNMENTAL PAYERS AND MANAGED CARE PROGRAMS AND TO PROVIDE HEALTHCARE SCREENINGS AND OTHER PREVENTIVE EDUCATIONAL INITIATIVES THAT IMPROVE COMMUNITY HEALTH. THE SUCCESS AND EFFECTIVENESS OF MERIDIAN'S COMMUNITY BENEFIT PROGRAMS ARE A DIRECT RESULT OF THE EFFORTS OF ITS COMMITTED STAFF OF PHYSICIANS, NURSES, HEALTHCARE SPECIALISTS AND COMMUNITY EDUCATORS ALONG WITH DEDICATED COMMUNITY MEMBERS WHO HELP MERIDIAN IDENTIFY, DEVELOP AND IMPLEMENT INITIATIVES THAT POSITIVELY IMPACT THE HEALTH OF THE COMMUNITY. ASSESSING THE LOCAL HEALTH NEEDS -------------------------------- IN 2010, MERIDIAN EMBARKED ON A STRATEGIC PROCESS OF REASSESSING THE AREA'S HEALTHCARE NEEDS. AN INTERNAL COMMUNITY HEALTH STEERING COMMITTEE WAS ESTABLISHED UNDER THE LEADERSHIP OF THE SENIOR VICE PRESIDENT OF CLINICAL EFFECTIVENESS AND THE DIRECTOR OF COMMUNITY OUTREACH. THE STEERING COMMITTEE IS COMPRISED OF SENIOR LEADERS FROM EACH MERIDIAN HOSPITAL, PARTNER COMPANIES AND OTHER CORPORATE DEPARTMENTS AND EXISTS FOR CONTINUOUS ASSESSMENT, PLANNING AND IMPLEMENTATION OF COMMUNITY HEALTH NEEDS. THE COMMITTEE CONVENES ON A REGULAR BASIS, HAS DEVELOPED A WORK PLAN TO ENSURE GOALS AND DELIVERABLES ARE ACHIEVED, AND IS RESPONSIBLE FOR ENSURING COMPLIANCE WITH ALL APPLICABLE REGULATORY REQUIREMENTS WITH REGARD TO COMMUNITY BENEFITS. USING A NATIONALLY RENOWNED RESEARCH FIRM, MERIDIAN SURVEYED 1,000 HOUSEHOLDS VIA TELEPHONE IN MONMOUTH AND OCEAN COUNTIES TO GATHER LOCAL RESIDENTS' VIEWS OF THEIR COMMUNITY'S MOST CRITICAL HEALTH NEEDS. THIS COMMUNITY HEALTH ASSESSMENT, A FOLLOW-UP TO A SIMILAR STUDY CONDUCTED IN 2006, IS A SYSTEMATIC, DATA-DRIVEN APPROACH TO DETERMINING THE HEALTH STATUS, BEHAVIORS AND NEEDS OF OUR RESIDENTS AND WILL SERVE AS A TOOL TO REACHING THREE BASIC GOALS: TO IMPROVE RESIDENTS' HEALTH STATUS, AND ELEVATE THEIR OVERALL QUALITY OF LIFE, TO REDUCE THE HEALTH DISPARITIES AMONG RESIDENTS AND TO INCREASE ACCESSIBILITY TO PREVENTIVE SERVICES FOR ALL RESIDENTS. THE SURVEY INSTRUMENT USED FOR THE STUDY IS LARGELY BASED ON THE CENTERS FOR DISEASE CONTROL AND PREVENTION'S BEHAVIORAL RISK SURVEILLANCE SYSTEM AS WELL AS VARIOUS OTHER PUBLIC HEALTH SURVEYS AND CUSTOMIZED QUESTIONS ADDRESSING GAPS IN INDICATOR DATA RELATIVE TO HEALTH PROMOTION AND DISEASE PREVENTION AS WELL AS OTHER RECOGNIZED HEALTH ISSUES. THE SAMPLE DESIGN FOR THIS EFFORT CONSISTED OF A STRATIFIED RANDOM SAMPLE OF 1.054 INDIVIDUALS AGE 18 AND OLDER AND WAS CONSTRUCTED TO INCLUDE MINIMUM SAMPLE THRESHOLDS FOR EACH HOSPITAL SERVICE AREA AS WELL AS AFRICAN AMERICAN AND LATINO RESPONDENTS. IN ADDITION, FIVE FOCUS GROUPS WERE CONDUCTED WITH A TOTAL OF 32 KEY PERSONS IN THE COMMUNITY INCLUDING MEMBERS OF THE HOSPITALS' COMMUNITY ADVISORY COMMITTEES, LOCAL HEALTH DEPARTMENT OFFICIALS, AND OTHER COMMUNITY LEADERS. THESE FINDINGS REPRESENT QUALITATIVE RATHER THAN QUANTITATIVE DATA. THE GROUPS WERE DESIGNED TO GATHER INPUT FROM PARTICIPANTS REGARDING THEIR OPINIONS AND PERCEPTIONS OF THE HEALTH OF THE RESIDENTS OF THE AREA. A VARIETY OF SECONDARY DATA SOURCES WERE ALSO CONSULTED TO COMPLEMENT THE SURVEY AND FOCUS GROUP DATA AND INCLUDES; STATE OF NEW JERSEY DEPARTMENT OF HEALTH AND SENIOR SERVICES, NEW JERSEY UNIFORM CRIME REPORT, CENTERS FOR DISEASE CONTROL & PREVENTION, ESRI BIS DEMOGRAPHIC PORTFOLIO (PROJECTIONS BASED ON US CENSUS) AND NATIONAL CENTER FOR HEALTH STATISTICS. THESE SOURCES HAVE DATA AND INFORMATION ON PRIMARY AND CHRONIC DISEASE NEEDS AND OTHER HEALTH ISSUES OF THE UNINSURED, LOW INCOME AND MINORITY GROUPS. ADDITIONALLY, THESE AND OTHER SECONDARY SOURCES WERE USED TO DEVELOP A LIST OF EXISTING RESOURCES OF HEALTH CARE SERVICES AT MERIDIAN AS WELL AS OTHER PROVIDERS IN THE AREA. MERIDIAN HAS IDENTIFIED FOUR SOURCES OF BENCHMARKING DATA THAT IT WILL USE THROUGHOUT THE ASSESSMENT PROCESS AND INCLUDES, TRENDING DATA FROM THE SIMILAR SURVEY CONDUCTED IN 2006, NEW JERSEY RISK FACTOR DATA FROM SECONDARY SOURCES LISTED PREVIOUSLY, NATIONWIDE RISK FACTOR DATA, ALSO FROM SECONDARY SOURCES AND FINALLY, HEALTHY PEOPLE 2020 TARGETS. HEALTHY PEOPLE PROVIDES SCIENCE-BASED, 10-YEAR NATIONAL OBJECTIVES FOR IMPROVING THE HEALTH OF ALL AMERICANS.
COMMUNITY BENEFIT STATEMENT (CONTINUED)CORE FORM, PART III, STATEMENT OF PROGRAM SERVICE ACCOMPLISHMENTSFINDINGS OF THE ASSESSMENT ARE REVIEWED TOGETHER WITH MERIDIAN'S COMMUNITY ADVISORY COMMITTEES, LOCAL HEALTH DEPARTMENT OFFICIALS, PHYSICIANS, OTHER AREA HOSPITALS AND COMMUNITY LEADERS, WITH THE GOAL OF SELECTING AND PRIORITIZING THE TOP HEALTH CONCERNS FOR MERIDIAN AND OTHERS TO ADDRESS OVER THE NEXT THREE YEARS. THIS COLLABORATIVE EFFORT WILL RESULT IN HOSPITAL-BASED, COMMUNITY HEALTH IMPLEMENTATION PLANS, WHICH WILL BE COMPLETE IN THE FIRST QUARTER OF 2012. MERIDIAN CONVENES SEVERAL HOSPITAL-BASED, COMMUNITY ADVISORY COMMITTEES (CAC) WHOSE MISSION IS TO ASSIST US IN IDENTIFYING AND ADDRESSING LOCAL HEALTH CARE NEEDS. COMMITTEE MEMBERS REPRESENT A CROSS-SECTION OF THE COMMUNITY IN TERMS OF AGE, GENDER, RELIGION, ETHNICITY, INTERESTS AND PROFESSIONAL STATUS. OUR PARTNERS IN HEALTH AND UNIDOS COMMITTEES ARE COMPRISED OF AFRICAN AMERICAN AND HISPANIC CIVIC AND COMMUNITY LEADERS RESPECTIVELY AND ARE FOCUSED ON ADDRESSING HEALTH ISSUES AND DISPARITIES AFFECTING COMMUNITIES OF COLOR. CURRENTLY, MORE THAN 100 PEOPLE FROM THE SURROUNDING AREA SERVE AS MEMBERS OF MERIDIAN'S COMMUNITY ADVISORY COMMITTEES. MERIDIAN PARTICIPATES IN MONMOUTH AND OCEAN COUNTIES' STRATEGIC PLANNING PROCESS CALLED, MOBILIZING FOR ACTION THROUGH PLANNING AND PARTNERSHIPS (MAPP). STAKEHOLDERS FROM LOCAL HEALTH DEPARTMENTS, AREA AGENCIES AND COMMUNITY-BASED ORGANIZATIONS WORK TOGETHER TO IDENTIFY STRATEGIC HEALTH ISSUES AFFECTING THE COUNTIES. THESE ISSUES INCLUDED BARRIERS TO HEALTH CARE, COMPREHENSIVE HEALTH CARE DESPITE THE HIGH COST OF LIVING IN MONMOUTH COUNTY, TOBACCO, DRUGS AND ALCOHOL, TRANSPORTATION BARRIERS, CANCER MORBIDITY, AND THE GROWING OLDER ADULT POPULATION. THE PLANNING PROCESS RESULTED IN THE DEVELOPMENT OF A COMMUNITY HEALTH IMPROVEMENT PLAN (CHIP) FOR EACH COUNTY. IN 2010, MERIDIAN COMMITTED TO SHARE THE RESULTS OF ITS COMMISSIONED NEEDS ASSESSMENT RESEARCH TO FURTHER REFINE AND ADJUST THE EXISTING CHIPS FOR BOTH COUNTIES. IN ADDITION, MERIDIAN MAINTAINS PARTNERSHIPS AND COLLABORATES WITH A VARIETY OF COMMUNITY AND HEALTH CARE ORGANIZATIONS INCLUDING, AMERICAN CANCER SOCIETY, AMERICAN HEART ASSOCIATION/AMERICAN STROKE ASSOCIATION, MONMOUTH COUNTY CANCER COALITION, OCEAN COUNTY CANCER COALITION, PEDIATRIC ASTHMA COALITION OF NJ, NJ DEPARTMENT OF HEALTH AND SENIOR SERVICES, AS WELL AS COUNTY AND LOCAL MUNICIPAL HEALTH DEPARTMENTS, SEVERAL AREA YMCAS AND OTHERS. DELIVERING ON COMMUNITY COMMITMENT ---------------------------------- HOSPITALS TODAY FACE SERIOUS CHALLENGES. REIMBURSEMENT FOR SERVICES, WHETHER FROM THE GOVERNMENT OR FROM MANAGED CARE COMPANIES, RARELY COVERS THE COSTS ASSOCIATED WITH THE DELIVERY OF QUALITY CARE. NEARLY 17 PERCENT OF NEW JERSEY'S POPULATION LIVES WITHOUT HEALTH INSURANCE, MANY FOREGO PREVENTIVE HEALTH CARE. AS A RESULT, THEY OFTEN LAND IN EMERGENCY ROOMS IN MEDICAL CRISIS, PLACING THE FINANCIAL ASPECT OF THEIR CARE BACK ON THE SHOULDERS OF AREA HOSPITALS. ADD TO THAT THE NEED FOR HOSPITALS TO PREPARE FOR THE UNEXPECTED, SUCH AS A TERRORIST ATTACK OR FLU PANDEMIC, AND YOU CAN UNDERSTAND THE MULTITUDE OF CHALLENGES FACING ALREADY STRAINED HOSPITAL SYSTEMS. IN SPITE OF ALL THIS, MERIDIAN HEALTH DELIVERS ON ITS COMMITMENT TO IMPROVE THE QUALITY OF LIFE FOR THE 1.2 MILLION PEOPLE LIVING IN MONMOUTH AND OCEAN COUNTIES. MERIDIAN PROVIDES A CONTINUUM OF CARE THROUGH ITS SIX HOSPITALS - JERSEY SHORE UNIVERSITY MEDICAL CENTER, OCEAN MEDICAL CENTER, RIVERVIEW MEDICAL CENTER, BAYSHORE COMMUNITY HOSPITAL, SOUTHERN OCEAN MEDICAL CENTER AND K. HOVNANIAN CHILDREN'S HOSPITAL - AS WELL AS THROUGH OCEAN CARE CENTER, THE AREA'S FIRST 24-HOUR SATELLITE EMERGENCY DEPARTMENT, FAMILY HEALTH CENTERS, AND OUR MANY PARTNER COMPANIES. CARING FOR ALL MEMBERS OF THE COMMUNITY --------------------------------------- PEOPLE WITHOUT HEALTH INSURANCE COVERAGE ARE MORE LIKELY TO FOREGO PREVENTIVE CARE AND SEEK TREATMENT ONLY WHEN THEIR ILLNESSES REQUIRE VISITS TO HOSPITAL EMERGENCY ROOMS. BY THAT TIME, THEIR ILLNESSES TYPICALLY ARE MORE ADVANCED AND MORE COSTLY TO TREAT. MERIDIAN'S OUTREACH EFFORTS AND PROGRAMS HAVE ENCOURAGED MANY TO WALK THROUGH ITS DOORS WHO MIGHT OTHERWISE HAVE GONE WITHOUT NECESSARY HEALTH CARE. IN 2010, MERIDIAN PROVIDED $51.8 MILLION IN CHARITY CARE TO PATIENTS FOR WHICH WE RECEIVED NO PAYMENT. WE ALSO PROVIDE A MEDICAL "SAFETY NET" TO THE AREA'S NEEDY BY DEVOTING MORE THAN $7.1 MILLION TO SUBSIDIZING VITAL HEALTH SERVICES SUCH AS OUTPATIENT DIALYSIS, BEHAVIORAL HEALTH SERVICES AND FAMILY HEALTH CLINICS. IN ADDITION, MEDICARE AND MEDICAID OFTEN DO NOT COVER ALL THE COSTS ASSOCIATED WITH PROVIDING QUALITY PATIENT CARE. IN 2010, MERIDIAN SPENT MORE THAN $36.4 MILLION IN DIRECT PATIENT CARE THAT WAS NOT REIMBURSED BY ANY OF THE FEDERAL OR STATE HEALTH PROGRAMS. TRAINING OUR DOCTORS AND NURSES ------------------------------- TRAINING THE NEXT GENERATION OF HEALTH CARE PROVIDERS IS VITAL TO PROVIDING A FOUNDATION FOR SOUND HEALTH IN OUR COMMUNITY. MERIDIAN ENCOURAGES THE DEVELOPMENT OF PHYSICIANS, NURSES, MEDICAL TECHNOLOGISTS, AND THOSE ENTERING ALLIED HEALTH PROFESSIONS BY SUPPORTING THEIR EDUCATION AND OFFERING CLINICAL EXPERIENCE IN OUR HOSPITALS.IN 2010, MERIDIAN PROVIDED $40.1 MILLION IN BENEFITS TO THE COMMUNITY AFTER GOVERNMENTAL SUBSIDIES WHICH HELP SUPPORT MEDICAL TRAINING. NO ONE PROVIDES MORE HANDS-ON CARE THAN OUR NURSES WHO PROVIDE FOR THE DAY-TO-DAY NEEDS OF OUR PATIENTS. MERIDIAN'S ANN MAY NURSING CENTER SERVES AS A RESOURCE TO EACH OF THE NURSING DEPARTMENTS WITHIN THE MERIDIAN HEALTH FAMILY FOR EDUCATIONAL ENRICHMENT OF STUDENT NURSES, FINANCIAL SUPPORT AND RESEARCH INITIATIVES. THE CENTER SUPPORTED THE EDUCATION OF SEVERAL HUNDRED NURSES IN 2010, PROVIDING STUDENT EXTERNSHIPS AND CLINICAL PLACEMENTS THROUGH COLLABORATIONS WITH LOCAL SCHOOLS. ADDITIONALLY, OVER $300,000 WAS DISTRIBUTED IN NURSING SCHOLARSHIPS. MERIDIAN HEALTH NURSES CONTINUE TO MAKE SIGNIFICANT CONTRIBUTIONS TO PATIENT CARE, THE COMMUNITY AND TO THE PROFESSION OF NURSING. MERIDIAN NURSES ARE KNOWN NOT ONLY FOR THE FINEST QUALITY CARE THEY DELIVER TO PATIENTS BUT ALSO THE CONTRIBUTIONS THAT THEY MAKE TO THE ADVANCEMENT OF THE NURSING SCIENCE. OVER 75% OF NURSES ARE NATIONALLY CERTIFIED IN THEIR AREA OF CLINICAL EXPERTISE! THE NATIONAL PERCENTAGE OF NURSES WHO ARE CERTIFIED IS BETWEEN 11 AND 15% AND AMONGST MAGNET FACILITIES IT IS 22%. SUPPORTING LOCAL ORGANIZATIONS ------------------------------ OVER THE YEARS, MERIDIAN HAS BEEN ABLE TO OFFER SUPPORT THROUGH CHARITABLE DONATIONS TO A HOST OF WORTHY, LOCAL NOT-FOR-PROFIT ORGANIZATIONS. MERIDIAN ALSO ENCOURAGES OUR LEADERS, PHYSICIANS, AND TEAM MEMBERS TO SERVE ON A VARIETY OF BOARDS AND COMMUNITY GROUPS DEDICATED TO IMPROVING THE QUALITY OF LIFE IN OUR NEIGHBORHOODS. AS A SOCIALLY CONSCIOUS MEMBER OF THE COMMUNITY, MERIDIAN FOCUSES ITS CHARITABLE GIVING ON THE AREAS THAT SUPPORT OR ARE ALIGNED WITH MERIDIAN'S CHARITABLE MISSION. THESE INCLUDE; GROUPS THAT PROMOTE AWARENESS OF HEALTH-RELATED ISSUES; COMMUNITY ASSOCIATIONS THAT HELP THOSE IN NEED OBTAIN BASIC NECESSITIES LIKE FOOD, CLOTHING AND SHELTER; ORGANIZATIONS THAT ENCOURAGE YOUNG PEOPLE TO ACHIEVE THEIR POTENTIAL, USE THEIR IMAGINATION, AND KEEP THEM SAFE FROM HARM; SOCIAL SERVICES THAT PROVIDE RELIEF AND COUNSELING TO THOSE SUFFERING FROM ABUSE; AND EVENTS THAT PROMOTE HEALTHY ACTIVITY AND SOCIALIZATION SUCH AS COMMUNITY FESTIVALS AND WALKS. IN 2010, MERIDIAN PROVIDED $962 THOUSAND DOLLARS IN CASH AND IN-KIND SUPPORT. SOME OF THE GROUPS WE HAVE BEEN ABLE TO SUPPORT INCLUDE; AMERICAN CANCER SOCIETY, AMERICAN HEART ASSOCIATION, AMERICAN RED CROSS, BIG BROTHERS BIG SISTERS, BOY SCOUTS OF AMERICA, BROOKDALE COMMUNITY COLLEGE, FOODBANK OF MONMOUTH AND OCEAN COUNTIES, GEORGIAN COURT UNIVERSITY, GIRL SCOUTS OF AMERICA, HOLIDAY EXPRESS, LEUKEMIA & LYMPHOMA SOCIETY, MAKE-A-WISH FOUNDATION, MARCH OF DIMES, MONMOUTH PARK CHARITY FUND, MONMOUTH UNIVERSITY, OCEAN COUNTY COLLEGE, RED BANK RIVERCENTER, SHARING NETWORK, UNITED WAY AND COMMUNITY YMCA. COMMUNICATING ACROSS THE COUNTIES --------------------------------- MERIDIAN REGULARLY PUBLISHES TWO FREE CONSUMER MAGAZINE - HEALTHVIEWS - AND KIDSVIEWS - TO EDUCATE AND INFORM RESIDENTS OF MONMOUTH AND OCEAN COUNTIES ON TIMELY AND RELEVANT HEALTH TOPICS. HEALTHVIEWS FEATURES REAL-LIFE PATIENT STORIES THAT DETAIL HOW INDIVIDUALS RECEIVE THEIR DIAGNOSIS AND MAKE IMPORTANT TREATMENT DECISIONS IN CONJUNCTION WITH THEIR PHYSICIANS. THE MAGAZINE CONTAINS MERIDIAN'S CALENDAR OF EVENTS WHERE RESIDENTS CAN FIND FREE COMMUNITY EDUCATION AND SCREENING PROGRAMS AS WELL AS A VARIETY OF HEALTH AND WELLNESS TIPS. KIDVIEWS FEATURES REAL-LIFE PATIENT STORIES THAT DETAIL HOW PARENTS, IN CONJUNCTION WITH THEIR PHYSICIANS, MADE IMPORTANT TREATMENT DECISIONS REGARDING THEIR CHILD'S DIAGNOSIS. KIDVIEWS ALSO CONTAINS KID FRIENDLY CONTENT, PUZZLES AND GAMES FEATURING THE PAWSITIVE ACTION TEAM AS WELL AS A CALENDAR OF FREE COMMUNITY EDUCATION EVENTS AND OTHER PROGRAMS OFFERED THROUGHOUT MERIDIAN.
COMMUNITY BENEFIT STATEMENT (CONTINUED)CORE FORM, PART III, STATEMENT OF PROGRAM SERVICE ACCOMPLISHMENTSMERIDIAN ALSO PUBLISHES SEVERAL MONTHLY E-NEWSLETTERS - HEALTH-E HEART, WOMEN'S HEART CONNECTION AND HEALTH-E CHILD - THESE ARE DISTRIBUTED FREE TO RESIDENTS WHO REQUEST THE PUBLICATION AND PROVIDE THEIR EMAIL ADDRESS. ALL PUBLICATIONS PROVIDE TIPS FOR MAINTAINING A HEALTHIER LIFESTYLE, PLUS INFORMATION ON THE LATEST PROCEDURES, SCREENINGS AND CLASSES OFFERED AT MERIDIAN HEALTH. MERIDIAN'S MULTIPLE WEBSITES OFFER AN EXTENSIVE, FREE HEALTH LIBRARY (IN ENGLISH AND SPANISH) AND ATTRACT OVER 1.5 MILLION PEOPLE EACH YEAR. ONLINE VISITORS CAN TAKE A HEALTH ASSESSMENT QUIZ, LEARN ABOUT DIAGNOSTIC AND SURGICAL PROCEDURES, FIND A DOCTOR, AND REGISTER FOR A FREE CLASS OR HEALTH SCREENING AND MORE. IN ADDITION, MERIDIAN PROVIDES FREE 24/7 CALL CENTER SERVICES TO THE COMMUNITY TO LOCATE PHYSICIANS, HEALTHCARE SERVICES AND SUPPORT GROUPS, AS WELL AS TO REGISTER FOR HEALTH EDUCATION AND SCREENING PROGRAMS. IN 2010, THE CALL CENTER HANDLED MORE THAN 37,000 CALLS. JERSEY SHORE UNIVERSITY MEDICAL CENTER IS HOME TO THE BOOKER HEALTH SCIENCES LIBRARY. THE LIBRARY PROVIDES COMMUNITY ACCESS TO ITS EXTENSIVE CONSUMER HEALTH EDUCATION COLLECTION INCLUDING; BOOKS, JOURNALS, ACCESS TO KEY MEDICAL DATABASES ON PUBLIC COMPUTERS, AUDIO AND VIDEOTAPES AS WELL AS A FREE HEALTH INFORMATION HOME DELIVERY PROGRAM. IN 2010, HUNDREDS OF PACKETS OF INFORMATION WERE RESEARCHED, COMPILED AND MAILED, FREE, TO COMMUNITY MEMBERS IN MONMOUTH AND OCEAN COUNTIES. THE TOP AREAS OF INTEREST WERE NEUROLOGY, INTERNAL MEDICINE, NUTRITION, CARDIOLOGY, PHARMACOLOGY, ORTHOPEDICS, ONCOLOGY, BEHAVIORAL HEALTH AND DIABETES. FOLLOWING ARE HIGHLIGHTS OF MERIDIAN'S 2010 PROGRAMS: MERIDIAN HEALTH HAS A LONG HISTORY OF CREATING AWARENESS, EDUCATING AND CONDUCTING PREVENTIVE SCREENINGS FOR THE MEMBERS OF OUR COMMUNITY AND IN 2010 MORE THAN 80,000 ADULTS AND CHILDREN TOOK ADVANTAGE OF FREE HEALTH AND WELLNESS SCREENINGS, EDUCATION PROGRAMS OF OTHER SUBSIDIZED PROGRAMS OFFERED THROUGHOUT THE AREA. IN 2010, MERIDIAN CONDUCTED OVER 20,000 FREE PREVENTIVE HEALTH SCREENINGS INCLUDING TAKING BLOOD PRESSURE AND PULSE, CHECKING CHOLESTEROL AND GLUCOSE LEVELS, MEASURING BMI, PERFORMING STROKE RISK ASSESSMENTS, BONE DENSITY SCREENING, BALANCE SCREENING, MENTAL HEALTH SCREENING, SKIN CANCER SCREENING, COLORECTAL CANCER SCREENINGS, PROSTATE CANCER SCREENINGS AMONG OTHERS . THESE SCREENINGS ARE CONDUCTED IN A VARIETY OF COMMUNITY LOCATIONS INCLUDING CHURCHES, SCHOOLS, ACTIVE ADULT COMMUNITIES, SENIOR HOUSING, LOW INCOME HOUSING DEVELOPMENTS, AS WELL AS WITHIN A MERIDIAN FACILITY. IN ADDITION, DISEASE AWARENESS AND PREVENTION EDUCATION PROGRAMS REACH THOUSANDS OF RESIDENTS AND VISITORS EACH YEAR. THESE INCLUDE PHYSICIAN LED SEMINARS ON A PLETHORA OF HEALTH CARE TOPICS INCLUDING, BUT NOT LIMITED TO CARDIOVASCULAR DISEASE, STROKE, CANCER, DIABETES, ASTHMA, MENTAL HEALTH, ARTHRITIS AND OSTEOPOROSIS, NUTRITION, HEALTHY PREGNANCY AND DELIVERY, A VARIETY OF PEDIATRIC CONDITIONS (ASTHMA, DIABETES, AUTISM, DIGESTIVE DISEASE, EPILEPSY AND OTHER CHRONIC CONDITIONS) AND MORE. IN ADDITION, THESE EDUCATION PROGRAMS INCLUDE FITNESS PROGRAMS AND DEMONSTRATIONS AND HEALTHY COOKING DEMONSTRATIONS AS WELL. FREE SUPPORT GROUPS ARE PROVIDED FOR PATIENTS, THEIR FAMILIES AND COMMUNITY MEMBERS DEALING WITH CHRONIC AND OTHER LIFE ALTERING DISEASES INCLUDING CANCER, HEART DISEASE, ALZHEIMER'S, BEREAVEMENT AND MANY, MANY MORE. MERIDIAN CARDIOVASCULAR NETWORK: A WAY OF LOOKING AT HEART CARE THAT CHANGES EVERYTHING IS ONE OF THE LATEST "TAKING CARE OF NEW JERSEY" CAMPAIGNS. IT FOCUSES ON THE CONTINUUM OF HEART AND VASCULAR CARE THAT CAN BE EXPERIENCED THROUGH THE MERIDIAN HEALTH SYSTEM - INCLUDING PREVENTION & WELLNESS, DIAGNOSIS, TREATMENT, RECOVERY, HOME CARE AND RESEARCH & EDUCATION. MERIDIAN WOMEN'S HEART CONNECTION, A PREVENTION & WELLNESS BASED EDUCATIONAL PROGRAM WAS DEVELOPED TO OFFER WOMEN THE RESOURCES NEEDED TO TAKE VERY IMPORTANT STEPS TOWARD PREVENTING HEART DISEASE AND RAISING THE AWARENESS ABOUT HEART DISEASE RISK FACTORS. THE PROGRAM OFFERS WOMEN ACCESS TO FREE EDUCATIONAL SEMINARS ON MAINTAINING A HEALTHY LIFESTYLE, DIET AND EXERCISE TIPS, NOTIFICATIONS OF FREE SCREENINGS AND OTHER WELLNESS PROGRAMS. MERIDIAN PEDIATRIC NETWORK: "WHEN IT COMES TO YOUR CHILD'S HEALTH, THIS IS WHERE YOU WANT TO BE" IS ANOTHER "TAKING CARE OF NEW JERSEY" CAMPAIGN. IT FOCUSES ON THE CONTINUUM OF PEDIATRIC CARE THAT CAN BE EXPERIENCED THROUGH THE MERIDIAN HEALTH SYSTEM - INCLUDING PREVENTION & WELLNESS, DIAGNOSIS, TREATMENT, RECOVERY, HOME CARE AND RESEARCH & EDUCATION - WITH K. HOVNANIAN CHILDREN'S HOSPITAL AT THE HEART OF THE NETWORK. WORKING WITH EXPERTS IN CHILDREN'S EDUCATION, HEALTH AND ENTERTAINMENT, THE PAWSITIVE ACTION TEAM WAS DEVELOPED WITH A FOCUS ON HAVING A WELCOMING AND WARM PRESENCE THAT IS PARTICULARLY APPEALING TO CHILDREN BETWEEN THE AGES OF 3 AND 10. TOGETHER THEY TEACH CHILDREN ABOUT PROPER NUTRITION, FITNESS, SAFETY AND RESPONSIBLE BEHAVIOR. THE PAWSITIVE ACTION TEAM IS LED BY DOCTOR BERNARD. A LOVEABLE SAINT BERNARD, HE IS THE DIRECTOR OF FUN AND GOOD HEALTH AT K. HOVNANIAN CHILDREN'S HOSPITAL AT JERSEY SHORE UNIVERSITY MEDICAL CENTER. HOPSCOTCH IS ONE BOUNCY BUNNY. SHE LOVES SPORTS AND GAMES AND WANTS TO SHOW KIDS THAT HEALTHY HABITS ARE MORE FUN. PICATSO IS A CREATIVE CAT WHO LOVES TO READ, WRITE AND DRAW, BUT MOST OF ALL HE WANTS TO TEACH CHILDREN HOW TO STAY HEALTHY AND SAFE. DOCTOR BERNARD AND THE TEAM TRAVEL WITH A PAL (NURSE EDUCATOR) FROM THE HOSPITAL WHO HELPS REINFORCE HIS MESSAGES OF GOOD HEALTH AND SAFETY IN A WAY THAT YOUNG PEOPLE WILL FIND MEMORABLE AND FUN. THESE EDUCATIONAL PROGRAMS ARE DESIGNED TO REINFORCE THE SCHOOL CURRICULUM. DOCTOR BERNARD, HOPSCOTCH AND PICATSO CAN ALSO MAKE APPEARANCES AT COMMUNITY EVENTS, AWARDS CEREMONIES AND OTHER APPROPRIATE VENUES. IN 2010, THE PAWSITIVE ACTION TEAM EDUCATED OVER 30,000 CHILDREN AT SCHOOLS, LIBRARIES AND EARLY CHILDHOOD CENTERS ON HOW TO STAY HEALTHY, EAT RIGHT, STAY FIT AND BE SAFE. IN ADDITION, THEY INTERACTED WITH OVER 100,000 PEOPLE AT VARIOUS COMMUNITY EVENTS. HOPSCOTCH'S HEALTHY YOU PROGRAM IS FOCUSED ON TEACHING THIRD GRADERS ABOUT KEEPING THEIR HEARTS AND LUNGS HEALTHY. THIS ASTHMA EDUCATION AND SCREENING PROGRAM TARGETS AT RISK COMMUNITIES. AT RISK COMMUNITIES WERE IDENTIFIED THROUGH AN ANALYSIS OF MERIDIAN'S PEDIATRIC EMERGENCY ROOM DATA TO IDENTIFY COMMUNITIES THAT HAD HIGH RATES OF PEDIATRIC ASTHMA DIAGNOSES. THE SCREENING AND EDUCATION PROGRAM IS CONDUCTED IN COOPERATION WITH AREA SCHOOLS. NURSE EDUCATORS SCREEN CHILDREN FOR ASTHMA AS WELL AS PROVIDE EDUCATIONAL LESSONS THAT TEACH CHILDREN ABOUT THE IMPORTANCE OF A HEALTHY HEART AND LUNGS. ASTHMA EDUCATION IS ALSO CONDUCTED FOR PARENTS AS WELL AS SCHOOL PERSONNEL. IN 2010, OVER 500 THIRD GRADE STUDENTS WERE SCREENED AND EDUCATED. A NUMBER OF SPECIAL EVENTS WERE CONDUCTED IN 2010 TO ADDRESS THE HEALTH DISPARITIES IN THE AFRICAN AMERICAN AND HISPANIC POPULATIONS, AS WELL AS UNDERSERVED COMMUNITIES. - MERIDIAN HEALTH'S HEART & SOUL GOSPEL EXTRAVAGANZA PAIRED LOCAL GOSPEL CHOIRS WITH HEART HEALTHY MESSAGES DELIVERED BY MERIDIAN PHYSICIANS OF COLOR AND ATTRACTED OVER 500 ATTENDEES. - "COOKING WITH HEART & SOUL" PAIRED A LOCAL CHEF AND MERIDIAN PHYSICIANS OF COLOR TO TEACH COMMUNITIES OF COLOR HOW TO PREPARE HEALTHIER VERSIONS OF THE TRADITIONAL SOUTHERN DISHES WHILE PRESERVING THE FLAVOR. - MERIDIAN COORDINATED SEVERAL MINORITY HEALTH MONTH FREE HEALTH SCREENINGS AT SEVERAL AREA CHURCHES AND COMMUNITY CENTERS. SEVERAL HUNDRED COMMUNITY MENBERS TOOK ADVANTAGE OF THE FREE SCREENINGS. PROGRAMS INCLUDED PREVENTING LUNG AND ESOPHAGEAL CANCERS, AND COLORECTAL DISEASES. - RIVERVIEW MEDICAL CENTER PRESENTED ITS FOURTH ANNUAL "PAINT THE TOWN PINK" WEEK IN MAY. THE BREAST CANCER EVENT IS DESIGNED TO RAISE AWARENESS, ENCOURAGE EARLY DETECTION AND RAISE FUNDING FOR THE UNINSURED. SEVERAL THOUSAND COMMUNITY MEMBERS PARTICIPATE IN THIS ANNUAL EVENT. - K. HOVNANIAN CHILDREN'S HOSPITAL HELD ITS ANNUAL CHILDREN'S HEALTH FAIR IN OCTOBER. FIFTEEN CLINICAL AND SUPPORT SERVICES FROM THE CHILDREN'S HOSPITAL AND JERSEY SHORE UNIVERSITY MEDICAL CENTER PROVIDED HEALTH EDUCATION IN A FUN INTERACTIVE ENVIRONMENT. SEVERAL HUNDRED CHILDREN AND THEIR FAMILIES PARTICIPATED IN THE EVENT. - OCEAN MEDICAL CENTER AND JERSEY SHORE UNIVERSITY MEDICAL CENTER HOSTED ANNUAL COMMUNITY DAY EVENTS TO ENCOURAGE COMMUNITY MEMBERS TO SEEK NEEDED PREVENTIVE HEALTH SCREENINGS AND OBTAIN IMPORTANT, LIFE-SAVING HEALTH INFORMATION. BOTH EVENTS ATTRACTED SEVERAL THOUSAND COMMUNITY MEMBERS. - SOUTHERN OCEAN MEDICAL CENTER OFFERS MEN'S HEALTH AND WOMEN'S HEALTH NIGHTS ANNUALLY COMPLETE WITH LIPID SCREENING, CANCER SCREENING, HEALTH INFORMATION, Q&A WITH LOCAL PHYSICIANS AND HOSPITAL MANAGERS. BOTH EVENTS ATTRACT OVER 300 MEN AND WOMEN ANNUALLY.
COMMUNITY BENEFIT STATEMENT (CONTINUED)CORE FORM, PART III, STATEMENT OF PROGRAM SERVICE ACCOMPLISHMENTSMERIDIAN ALSO COORDINATES A SPEAKER'S BUREAU WHERE PHYSICIANS, NURSES OR OTHER HEALTH CARE PROFESSIONALS BRING PREVENTION AND WELLNESS EDUCATION TO LOCAL BUSINESSES, SCHOOLS AND UNIVERSITIES, COMMUNITY GROUPS, FAITH BASED ORGANIZATIONS AND UNDERSERVED COMMUNITIES UPON REQUEST.
DISCLOSURE INFORMATIONCORE FORM, PART VI, SECTION A; QUESTION 4THE ORGANIZATION'S BYLAWS WERE AMENDED TO INCLUDE THE FOLLOWING: 1. AMENDMENT PROVISIONS WITH RESPECT TO (1) THE MERGER OF BAYSHORE COMMUNITY HEALTH SERVICES, INC. AND ITS AFFILIATES, INCLUDING BAYSHORE COMMUNITY HOSPITAL, INTO MERIDIAN HEALTH SYSTEM ON SEPTEMBER 1, 2010 AND (2) CHANGES IN BOARD COMPOSITION ON A PROSPECTIVE BASIS AS A RESULT OF THE MERGER. IN ADDITION, THE ORGANIZATION AMENDED ITS CERTIFICATE OF INCORPORATION TO INCLUDE THE FOLLOWING ORGANIZATIONS AS PUBLICLY SUPPORTED ORGANIZATIONS OF MERIDIAN HEALTH SYSTEM, INC.: 1. MERIDIAN HOSPITALS CORPORATION 2. JERSEY SHORE UNIVERSITY MEDICAL CENTER FOUNDATION, INC. 3. RIVERVIEW MEDICAL CENTER FOUNDATION, INC. 4. OCEAN MEDICAL CENTER FOUNDATION, INC. 5. MERIDIAN NURSING & REHABILITATION, INC. 6. MERIDIAN PRACTICE INSTITUTE, INC. 7. MERIDIAN HOME CARE SERVICES, INC. 8. MERIDIAN HEALTH FOUNDATION, INC. 9. MERIDIAN HEALTH REALTY CORPORATION 10. SOUTHERN OCEAN MEDICAL CENTER FOUNDATION, INC. 11. BAYSHORE COMMUNITY HOSPITAL FOUNDATION, INC.
DISCLOSURE INFORMATIONCORE FORM, PART VI, SECTION B; QUESTION 11ATHE ORGANIZATION, MERIDIAN HEALTH, IS THE PARENT OF A TAX-EXEMPT INTEGRATED HEALTHCARE DELIVERY SYSTEM ("SYSTEM"). THIS FORM 990 WAS PROVIDED TO THE GOVERNING BODY OF THIS ORGANIZATION. THE PROCESS FOR REVIEWING THE FORM 990 IS AS FOLLOWS: MERIDIAN HEALTH RETAINED A FIRM OF INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS WITH EXPERIENCE AND EXPERTISE IN HEALTHCARE AND NOT FOR PROFIT TAX RETURN PREPARATION ("CPA FIRM") TO PREPARE AND FILE THE FORM 990. THE CPA FIRM PREPARED A DRAFT OF THE FORM 990 BASED ON INFORMATION PROVIDED BY THE ORGANIZATION, WHICH WAS THEN REVIEWED BY THE ORGANIZATION'S FINANCE PERSONNEL, OTHER APPROPRIATE INTERNAL STAFF FOR ACCURACY, GENERAL COUNSEL AND OUTSIDE TAX COUNSEL. THE DRAFT WAS THEN REVISED BY THE CPA FIRM BASED ON THIS REVIEW AND PRESENTED TO THE GOVERNING BODY'S AUDIT COMMITTEE FOR REVIEW AND RECOMMENDATION TO THE GOVERNING BODY. AFTER THE AUDIT COMMITTEE MEETING, ANY SUGGESTED REVISIONS TO THE FORM 990 WERE MADE, AND THE REVISED FORM 990 WAS PROVIDED TO EACH MEMBER OF THE ORGANIZATION'S GOVERNING BODY FOR REVIEW AT A MEETING PRIOR TO FILING OF THE FORM 990.
DISCLOSURE INFORMATIONCORE FORM, PART VI, SECTION B; QUESTION 12THE ORGANIZATION, MERIDIAN HEALTH, IS THE PARENT OF A TAX-EXEMPT INTEGRATED HEALTHCARE DELIVERY SYSTEM ("SYSTEM"). MERIDIAN HEALTH HAS ADOPTED A CONFLICT OF INTEREST POLICY. THE ORGANIZATION REGULARLY MONITORS AND ENFORCES COMPLIANCE WITH ITS CONFLICT OF INTEREST POLICY. ANNUALLY ALL MEMBERS OF THE BOARD OF TRUSTEES, OFFICERS AND KEY EMPLOYEES OF THE ORGANIZATION ARE REQUIRED TO REVIEW THE EXISTING CONFLICT OF INTEREST POLICY AND COMPLETE A QUESTIONNAIRE ON APPLICABLE TRANSACTIONS AND RELATIONSHIPS. THE COMPLETED QUESTIONNAIRES ARE RETURNED TO THE SYSTEM'S SENIOR VICE PRESIDENT AND GENERAL COUNSEL FOR REVIEW. THE SENIOR VICE PRESENT AND GENERAL COUNSEL THEN PREPARES A SUMMARY OF THE COMPLETED QUESTIONNAIRES, AND PRESENTS THE SUMMARY TO THE SYSTEM'S EXECUTIVE COMMITTEE FOR ITS REVIEW, DISCUSSION AND ACTION (IF NEEDED). DURING THE YEAR, THE SENIOR VICE PRESIDENT AND GENERAL COUNSEL ALSO MONITORS ON-GOING TRANSACTIONS IN LIGHT OF THE SUMMARY TO ENSURE THAT ANY POTENTIAL CONFLICTS OF INTEREST ARE APPROPRIATELY HANDLED IN COMPLIANCE WITH THE POLICY.
DISCLOSURE INFORMATIONCORE FORM 990; PART VI, SECTION B; QUESTION 15THIS ORGANIZATION IS THE PARENT OF A TAX-EXEMPT INTEGRATED HEALTHCARE DELIVERY SYSTEM ("SYSTEM"). THE EXECUTIVE COMPENSATION COMMITTEE ("COMMITTEE") OF THIS ORGANIZATION IS RESPONSIBLE FOR REVIEWING THE EXECUTIVE COMPENSATION OF THE PRESIDENT AND KEY EMPLOYEES (SENIOR MANAGEMENT) OF THIS ORGANIZATION. THE COMMITTEE HAS ADOPTED A WRITTEN EXECUTIVE COMPENSATION PHILOSOPHY, APPROVED BY THE EXECUTIVE COMMITTEE AND GOVERNING BODY, WHICH IT FOLLOWS WHEN IT REVIEWS AND RECOMMENDS COMPENSATION AND BENEFITS. THE EXECUTIVE COMPENSATION PHILOSOPHY RECOGNIZES THE SIZE AND COMPLEXITY OF THE HEALTHCARE SYSTEM AND THE CRITICAL NEED TO HAVE AND RETAIN EXECUTIVES THAT CONSISTENTLY DEMONSTRATE SUPERIOR LEVELS OF PERFORMANCE SO THAT THE HEALTH SYSTEM CAN FULFILL ITS CHARITABLE MISSION. THE COMMITTEE REVIEWS THE "TOTAL COMPENSATION" OF THE INDIVIDUALS, INCLUDING BOTH CURRENT AND DEFERRED COMPENSATION AND ALL EMPLOYEE BENEFITS, BOTH QUALIFIED AND NON-QUALIFIED ON AT LEAST AN ANNUAL BASIS TO ENSURE THAT THE "TOTAL COMPENSATION" OF THE PRESIDENT AND EACH SENIOR MANAGEMENT KEY EMPLOYEE IS REASONABLE. TO ASSIST WITH THE REVIEW, THE COMMITTEE ENGAGES THE SERVICES OF A NATIONALLY RECOGNIZED INDEPENDENT CONSULTING FIRM SPECIALIZING IN EXECUTIVE COMPENSATION FOR NOT FOR PROFIT HEALTHCARE ORGANIZATIONS, AND RECEIVES REGIONAL MARKET DATA FOR COMPARABLE ORGANIZATIONS, A REPORT SUMMARIZING SUCH DATA, AND AN OPINION LETTER RELATING TO THE REASONABLENESS OF EACH EXECUTIVE'S TOTAL COMPENSATION AND BENEFITS. ADDITIONALLY, A SENIOR MEMBER OF THE CONSULTING FIRM ATTENDS THE COMMITTEE'S MEETINGS TO PROVIDE INFORMATION AND TO RESPOND TO QUESTIONS BY THE MEMBERS OF THE COMMITTEE. THE INDEPENDENT COMMITTEE UTILIZES THE OUTSIDE MARKET DATA COMPARABILITY AND BASED UPON THE ORGANIZATION'S PERFORMANCE, BUSINESS JUDGMENT CONSIDERATIONS, AND THE INDIVIDUAL'S PERFORMANCE ESTABLISHES COMPENSATION FOR EACH INDIVIDUAL. THE COMPREHENSIVE REVIEW PROCESS UTILIZED BY THE COMMITTEE QUALIFIES FOR THE REBUTTABLE PRESUMPTION UNDER SECTION 4958 OF THE INTERNAL REVENUE CODE OF 1986: 1. THE COMPENSATION ARRANGEMENT IS APPROVED IN ADVANCE BY AN "AUTHORIZED BODY" OF THE APPLICABLE TAX EXEMPT ORGANIZATION, WHICH IS COMPOSED ENTIRELY OF INDIVIDUALS WHO DO NOT HAVE A CONFLICT OF INTEREST WITHIN THE MEANING OF THE REGULATIONS UNDER SECTION 4958; 2. THE AUTHORIZED BODY OBTAINS AND RELIES UPON "APPROPRIATE DATA AS TO COMPARABILITY" PRIOR TO MAKING ITS DETERMINATION, WHICH COMPARABILITY DATA IS PROVIDED AND ANALYZED BY SULLIVAN COTTER AND ASSOCIATES, INC., A WELL-REGARDED EXPERT IN THE AREA OF NOT FOR PROFIT HEALTH CARE COMPENSATION; AND 3. THE AUTHORIZED BODY ADEQUATELY DOCUMENTS THE BASIS FOR ITS DETERMINATION CONCURRENTLY WITH MAKING THAT DETERMINATION, AGAIN AS REQUIRED IN THE REGULATIONS. AS APPROPRIATE, THE AUTHORIZED BODY SUPPLEMENTS THE COMPARABILITY DATA WITH OTHER OBJECTIVE FACTORS DESIGNED TO ENSURE THE REASONABLENESS OF THE COMPENSATION PAID, INCLUDING AN ANALYSIS OF INDIVIDUAL GOALS AND OBJECTIVES, ORGANIZATIONAL PERFORMANCE, PERSONNEL REVIEWS, EVALUATIONS, SELF-EVALUATIONS, AND WRITTEN OFFERS FROM COMPETING ORGANIZATIONS. THE COMMITTEE'S RECOMMENDATIONS ARE PRESENTED TO THE EXECUTIVE COMMITTEE FOR REVIEW AND APPROVAL. THE FINAL RECOMMENDATIONS APPROVED BY THE EXECUTIVE COMMITTEE ARE REPORTED IN EXECUTIVE SESSION TO THE GOVERNING BOARD BY THE SENIOR MEMBER OF THE CONSULTING FIRM.
DISCLOSURE INFORMATIONCORE FORM, PART VI, SECTION C; QUESTION 19THE ORGANIZATION'S FILED CERTIFICATE OF INCORPORATION AND ANY AMENDMENTS CAN BE OBTAINED AND REVIEWED THROUGH THE STATE OF NEW JERSEY DEPARTMENT OF THE TREASURY. IN ADDITION, THE ORGANIZATION MAKES AVAILABLE TO THE PUBLIC VIA ITS WEBSITE, WWW.MERIDIANHEALTH.COM, ITS CODE OF CONDUCT AND CONFLICT OF INTEREST POLICY.
COMPENSATION INFORMATIONCORE FORM, PART VII AND SCHEDULE JPART VII AND SCHEDULE J REFLECT CERTAIN INDIVIDUALS, JOHN K. LLOYD, JOHN E. SINDONI, JOHN GANTER AND MARC H. LORY, WHO ARE PART OF THE SENIOR MANAGEMENT TEAM AT MERIDIAN HEALTH SYSTEM; A TAX-EXEMPT INTEGRATED HEALTHCARE DELIVERY SYSTEM. THESE INDIVIDUALS WORK FULL-TIME FOR MERIDIAN HEALTH SYSTEM AND RECEIVE COMPENSATION AND BENEFITS FROM MERIDIAN HOSPITALS CORPORATION, AN ENTITY WITHIN THE SYSTEM. THEIR REMUNERATION WAS FOR SERVICES RENDERED AS FULL TIME EMPLOYEES OF THE HEALTHCARE SYSTEM AND FOR SERVICES RENDERED TO THE ENTIRE MERIDIAN HEALTH SYSTEM, NOT SOLELY FOR THIS ORGANIZATION AND NOT FOR SERVICES RENDERED AS A VOTING MEMBER OF THE BOARD OR OFFICER OF THIS ORGANIZATION. PLEASE NOTE THAT THIS FORM 990 REFLECTS THE FINANCIAL ACTIVITY AND OTHER INFORMATION OF THE PARENT ORGANIZATION ONLY.
OTHER CHANGES IN NET ASSETSCORE FORM, PART XI; QUESTION 5OTHER CHANGES IN NET ASSETS OR FUND BALANCE INCLUDE: - TRANSFERS TO INTERNAL REVENUE CODE SECTION 501(C)(3) TAX-EXEMPT AFFILIATES - ($4,550,000) - TRANSFER FROM INTERNAL REVENUE CODE SECTION 501(C)(3) TAX-EXEMPT AFFILIATE - $1,250,000
AUDITED FINANCIAL STATEMENTSCORE FORM, PART XII; QUESTION 2ACCORDINGLY, PRICEWATERHOUSE COOPERS, L.L.P. AUDITED THE CONSOLIDATED FINANCIAL STATEMENTS OF MERIDIAN HEALTH SYSTEM, INC. AND ALL ENTITIES WITHIN THE SYSTEM FOR THE YEARS ENDED DECEMBER 31, 2010 AND DECEMBER 31, 2009; RESPECTIVELY. THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS CONTAINED CONSOLIDATING SCHEDULES ON AN ENTITY BY ENTITY BASIS. PRICEWATERHOUSE COOPERS, L.L.P. ISSUED AN UNQUALIFIED OPINION WITH RESPECT TO THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS. THE MERIDIAN HEALTH SYSTEM, INC. COMPLIANCE AND AUDIT COMMITTEE HAS ASSUMED RESPONSIBILITY FOR THE OVERSIGHT OF THE AUDIT OF THE CONSOLIDATED FINANCIAL STATEMENTS, WHICH INCLUDES THIS ORGANIZATION, AND THE SELECTION OF AN INDEPENDENT AUDITOR.
HOURS DEVOTED FOR RELATED ORGANIZATIONFORM 990 PART VIINAME:PETER H WEGENER ESQ TITLE:CHAIRMAN - TRUSTEE HOURS:
HOURS DEVOTED FOR RELATED ORGANIZATIONFORM 990 PART VIINAME:PETER BURNHAM PHD TITLE:VICE CHAIRMAN - TRUSTEE HOURS:
HOURS DEVOTED FOR RELATED ORGANIZATIONFORM 990 PART VIINAME:RICHARD AMDUR ESQ TITLE:SECRETARY - TRUSTEE HOURS:6
HOURS DEVOTED FOR RELATED ORGANIZATIONFORM 990 PART VIINAME:JOHN R GARBARINO TITLE:TREASURER - TRUSTEE HOURS:
HOURS DEVOTED FOR RELATED ORGANIZATIONFORM 990 PART VIINAME:ARTHUR BARRON TITLE:TRUSTEE HOURS:3
HOURS DEVOTED FOR RELATED ORGANIZATIONFORM 990 PART VIINAME:IVAN BROWN TITLE:TRUSTEE HOURS:
HOURS DEVOTED FOR RELATED ORGANIZATIONFORM 990 PART VIINAME:JOHN R FORD TITLE:TRUSTEE HOURS:
HOURS DEVOTED FOR RELATED ORGANIZATIONFORM 990 PART VIINAME:PAUL G GAFFNEY II TITLE:TRUSTEE HOURS:
HOURS DEVOTED FOR RELATED ORGANIZATIONFORM 990 PART VIINAME:KENNETH W HITCHNER III TITLE:TRUSTEE HOURS:
HOURS DEVOTED FOR RELATED ORGANIZATIONFORM 990 PART VIINAME:LUKE KEALY TITLE:TRUSTEE HOURS:
HOURS DEVOTED FOR RELATED ORGANIZATIONFORM 990 PART VIINAME:RICHARD J LANE TITLE:TRUSTEE HOURS:3
HOURS DEVOTED FOR RELATED ORGANIZATIONFORM 990 PART VIINAME:GORDON N LITWIN ESQ TITLE:TRUSTEE HOURS:
HOURS DEVOTED FOR RELATED ORGANIZATIONFORM 990 PART VIINAME:JOHN K LLOYD FACHE TITLE:TRUSTEE; EX-OFFICIO/PRESIDENT HOURS:52
HOURS DEVOTED FOR RELATED ORGANIZATIONFORM 990 PART VIINAME:JOHN WEILAND TITLE:TRUSTEE HOURS:6
HOURS DEVOTED FOR RELATED ORGANIZATIONFORM 990 PART VIINAME:GEORGE YOUNAN MD TITLE:TRUSTEE HOURS:
HOURS DEVOTED FOR RELATED ORGANIZATIONFORM 990 PART VIINAME:PETER AMENTA MD TITLE:TRUSTEE; EX OFFICIO HOURS:
HOURS DEVOTED FOR RELATED ORGANIZATIONFORM 990 PART VIINAME:MARTIN J EPSTEIN CPA TITLE:TRUSTEE; EX-OFFICIO HOURS:6
HOURS DEVOTED FOR RELATED ORGANIZATIONFORM 990 PART VIINAME:STEVEN KOERNER DO TITLE:TRUSTEE; EX-OFFICIO HOURS:6
HOURS DEVOTED FOR RELATED ORGANIZATIONFORM 990 PART VIINAME:FRANK SHARP MD TITLE:TRUSTEE; EX-OFFICIO HOURS:52
HOURS DEVOTED FOR RELATED ORGANIZATIONFORM 990 PART VIINAME:PHILLIPA G WOODRIFFE MD TITLE:TRUSTEE; EX-OFFICIO HOURS:9
HOURS DEVOTED FOR RELATED ORGANIZATIONFORM 990 PART VIINAME:LEONARD ZAWODNIAK MD TITLE:TRUSTEE; EX-OFFICIO HOURS:6
HOURS DEVOTED FOR RELATED ORGANIZATIONFORM 990 PART VIINAME:JOHN E SINDONI SPHR TITLE:ASSISTANT SECRETARY HOURS:52
HOURS DEVOTED FOR RELATED ORGANIZATIONFORM 990 PART VIINAME:JOHN GANTNER TITLE:EXECUTIVE VP/CFO HOURS:52
HOURS DEVOTED FOR RELATED ORGANIZATIONFORM 990 PART VIINAME:MARC H LORY TITLE:EVP - HOSPITAL OPERATIONS HOURS:52

Schedule R IRS990ScheduleR

Form990 Schedule R Part II Form990ScheduleRPartII (26 entries)

Address Line1AddressUS/AddressLine1CityAddressUS/CityStateAddressUS/StateZIP CodeAddressUS/ZIPCodeEINEINPrimary ActivitiesPrimaryActivitiesLegal Domicile StateLegalDomicileStateExempt Code SectionExemptCodeSectionPublic Charity StatusPublicCharityStatusBusiness Name Line1DirectControllingEntityName/BusinessNameLine1
MERIDIAN HOSPITALS CORPORATION
1350 CAMPUS PARKWAYNEPTUNENJ07753223471515HEALTH SVCS.NJ501(C)(3)HOSPITALMH SYSTEM
MERIDIAN HOME CARE SERVICES INC
103 EAST FRONT STREETRED BANKNJ07701222731440HEALTH SVCS.NJ501(C)(3)509(A)(2)MH SYSTEM
JERSEY SHORE UNIVERSITY MEDICAL CNTR FDN
1350 CAMPUS PARKWAYNEPTUNENJ07753222342452FUNDRAISINGNJ501(C)(3)509(A)(1)MH SYSTEM
RIVERVIEW MEDICAL CENTER FDN INC
1350 CAMPUS PARKWAYNEPTUNENJ07753222333524FUNDRAISINGNJ501(C)(3)509(A)(1)MH SYSTEM
OCEAN MEDICAL CENTER FOUNDATION INC
1350 CAMPUS PARKWAYNEPTUNENJ07753222361311FUNDRAISINGNJ501(C)(3)509(A)(1)MH SYSTEM
MERIDIAN NURSING & REHABILITATION INC
3349 HIGHWAY 138 BUILDING C SUITEWALLNJ07719521772578NURSING LTCNJ501(C)(3)509(A)(2)MH SYSTEM
MERIDIAN HEALTH FOUNDATION INC
1350 CAMPUS PARKWAYNEPTUNENJ07753300107825FUNDRAISINGNJ501(C)(3)509(A)(1)MH SYSTEM
MERIDIAN PRACTICE INSTITUTE INC
1200 JUMPING BROOK RD BLDG 5NEPTUNENJ07753061755235HEALTH SVCS.NJ501(C)(3)509(A)(2)MH SYSTEM
MERIDIAN HEALTH REALTY CORPORATION
1350 CAMPUS PARKWAYNEPTUNENJ07753223200147TITLE HLDINGNJ501(C)(3)509(A)(3)MH SYSTEM
HEALTH INNOVATIONS UNLIMITED INC
1350 CAMPUS PARKWAYNEPTUNENJ07753222581430HEALTH SVCS.NJ501(C)(3)509(A)(2)HOMECARE
MERIDIAN SURGICAL ASSOCIATES PC
1945 STATE ROUTE 33NEPTUNENJ07753061755228HEALTH SVCS.NJ501(C)(3)509(A)(2)MPI
MERIDIAN PEDIATRIC ASSOCIATES PC
1945 STATE ROUTE 33NEPTUNENJ07753061755230HEALTH SVCS.NJ501(C)(3)509(A)(2)MPI
MERIDIAN MEDICAL ASSOCIATES PC
1945 STATE ROUTE 33NEPTUNENJ07753061755233HEALTH SVCS.NJ501(C)(3)509(A)(2)MPI
NORTHERN OCEAN CTY MEDICAL ASSOC PC
1945 STATE ROUTE 33NEPTUNENJ07753141981653HEALTH SVCS.NJ501(C)(3)509(A)(2)MPI
NORTHERN MONMOUTH CTY MED ASSOC PC
1945 STATE ROUTE 33NEPTUNENJ07753141981647HEALTH SVCS.NJ501(C)(3)509(A)(2)MPI
MERIDIAN TRAUMA ASSOCIATES PC
1945 STATE ROUTE 33NEPTUNENJ07753141981651HEALTH SVCS.NJ501(C)(3)509(A)(2)MPI
MERIDIAN OBST & GYN ASSOCIATES PC
1945 STATE ROUTE 33NEPTUNENJ07753061755239HEALTH SVCS.NJ501(C)(3)509(A)(2)MPI
MERIDIAN PEDIATRIC SURGICAL ASSOC PC
1200 JUMPING BROOK ROAD BLDG 5 SNEPTUNENJ07753770720131HEALTH SVCS.NJ501(C)(3)509(A)(2)MPI
SHORE REHABILITATION INSTITUTE INC
425 JACK MARTIN BLVDBRICKNJ08724223274755HEALTH SVCS.NJ501(C)(3)509(A)(2)MHC
SOUTHERN OCEAN MEDICAL CENTER FOUNDATION
1140 ROUTE 72 WESTMANAHAWKINNJ08050222666099FUNDRAISINGNJ501(C)(3)509(A)(1)MH SYSTEM
BAYSHORE COMMUNITY HOSPITAL
727 NO BEERS STHOLMDELNJ07733210744668HEALTH SVCS.NJ501(C)(3)HOSPITALMHC
BAYSHORE COMMUNITY HOSPITAL FOUNDATION
727 NO BEERS STHOLMDELNJ07733222367109FUNDRAISINGNJ501(C)(3)509(A)(1)MH SYSTEM
BAYSHORE HEALTH CARE CENTER INC
715 NO BEERS STHOLMDELNJ07733222715789HEALTH SVCS.NJ501(C)(3)509(A)(2)MNR
SOCH PROPERTIES INC
1140 ROUTE 72 WESTMANAHAWKINNJ08050223846197TITLE HLDG.NJ501(C)(3)509(A)(3)MH REALTY
SOMC MEDICAL GROUP PC
1140 RT 72 WESTMANAHAWKINNJ08050271412183HEALTH SVCS.NJ501(C)(3)509(A)(2)MPI
MERIDIAN OCCUPATIONAL HEALTH PC
1350 CAMPUS PARKWAYNEPTUNENJ07753272377326HEALTH SVCS.NJ501(C)(3)509(A)(2)MH SYSTEM

Form990 Schedule R Part III Form990ScheduleRPartIII

Name Of Related Org NameOfRelatedOrg

FieldValueIRS element (for citing)
Business Name Line1COASTAL CO-OP OF NJBusinessNameLine1

Address US AddressUS

FieldValueIRS element (for citing)
Address Line11350 CAMPUS PARKWAYAddressLine1
CityNEPTUNECity
StateNJState
ZIP Code07753ZIPCode
FieldValueIRS element (for citing)
EIN223603146EIN
Primary ActivityPURCHASINGPrimaryActivity
Legal Domicile StateNJLegalDomicileState

Direct Controlling Entity Name DirectControllingEntityName

FieldValueIRS element (for citing)
Business Name Line1NABusinessNameLine1
FieldValueIRS element (for citing)
Disproportionate AllocationsfalseDisproportionateAllocations
General Or Managing PartnerfalseGeneralOrManagingPartner

Form990 Schedule R Part IV Form990ScheduleRPartIV (9 entries)

Address Line1AddressUS/AddressLine1CityAddressUS/CityStateAddressUS/StateZIP CodeAddressUS/ZIPCodeEINEINPrimary ActivityPrimaryActivityLegal Domicile StateLegalDomicileStateDirect Controlling Entity NADirectControllingEntityNAType Of EntityTypeOfEntityBusiness Name Line1DirectControllingEntityName/BusinessNameLine1Share Of Total IncomeShareOfTotalIncomeShare Of EOY AssetsShareOfEOYAssetsPercentage OwnershipPercentageOwnershipAddress Line1AddressForeign/AddressLine1CityAddressForeign/CityProvince Or StateAddressForeign/ProvinceOrStateCountryAddressForeign/CountryPostal CodeAddressForeign/PostalCodeLegal Domicile Foreign CountryLegalDomicileForeignCountry
ASSISTED LIVING AT COLTS NECK INC
3349 HIGHWAY 138 BLDG C SUITE AWALLNJ07719222567119HEALTHCARE SVCS.NJN/AC CORP.
MERIDIAN HEALTH MANAGEMENT INC
1350 CAMPUS PARKWAYNEPTUNENJ07753222519699HEALTHCARE SVCS.NJC CORP.MH SYSTEM29549000345230001.00000
MERIDIAN HEALTHWARES BRICK
1350 CAMPUS PARKWAYNEPTUNENJ07753223571926HEALTHCARE SVCS.NJN/AC CORP.
MERIDIAN HEALTHWARES WEST LONG BRANCH
1350 CAMPUS PARKWAYNEPTUNENJ07753223571931HEALTHCARE SVCS.NJC CORP.MH SYSTEM001.00000
COASTAL MEDICAL INSURANCE LTD
980166769FINANCIAL VEHICLEFOREIGN CORP.MH SYSTEM9585914509179131.0000044 CHURCH STREET 3RD FLOORHAMILTONBERMUDABDHA 12BD
COMPASS HEALTHCARE INC
1140 ROUTE 72 WESTMANAHAWKINNJ08050223357958HEALTHCARE SVCS.NJC CORP.MH SYSTEM224277415839151.00000
BAYSHORE HEALTHCARE MANAGEMENT CORP
727 NO BEERS STHOLMDELNJ07733222550716HEALTHCARE SVCS.NJC CORP.MH SYSTEM74549776638971.00000
HCMC INC
PO BOX 176HOLMDELNJ07733222620595HEALTHCARE SVCS.NJN/AC CORP.
BAYSHORE CENTER FOR REHAB & PHYS THERAPY
1 BETHANY ROAD SUITE 43HAZLETNJ07730223116637INACTIVENJN/AC CORP.
FieldValueIRS element (for citing)
Receipt Of Int Ann Rents RoyaltiesfalseReceiptOfIntAnnRentsRoyalties
Gift Grant Or Cap Contr To Other OrgtrueGiftGrantOrCapContrToOtherOrg
Gift Grant Or Cap Contr Fr Other OrgtrueGiftGrantOrCapContrFrOtherOrg
Loans Or Guarantees To Other OrgtrueLoansOrGuaranteesToOtherOrg
Loans Or Guarantees From Other OrgfalseLoansOrGuaranteesFromOtherOrg
Sale Of Assets To Other OrgfalseSaleOfAssetsToOtherOrg
Purchase Of Assets From Other OrgfalsePurchaseOfAssetsFromOtherOrg
Exchange Of AssetsfalseExchangeOfAssets
Rental Of Facilities To Other OrgsfalseRentalOfFacilitiesToOtherOrgs
Rental Of Facilities Fr Other OrgsfalseRentalOfFacilitiesFrOtherOrgs
Perform Of Services For Other OrgsfalsePerformOfServicesForOtherOrgs
Perform Of Services By Other OrgsfalsePerformOfServicesByOtherOrgs
Sharing Of FacilitiesfalseSharingOfFacilities
Sharing Of Paid EmployeesfalseSharingOfPaidEmployees
Reimbursement Paid To Other OrgfalseReimbursementPaidToOtherOrg
Reimbursement Paid By Other OrgfalseReimbursementPaidByOtherOrg
Other Transfer To Other OrgfalseOtherTransferToOtherOrg
Other Transfer From Other OrgfalseOtherTransferFromOtherOrg

Transactions Related Orgs Table TransactionsRelatedOrgsTable (7 entries)

Transaction TypeTransactionTypeAmount InvolvedAmountInvolved
MERIDIAN HOSPITALS CORPORATION
B570000
JERSEY SHORE UNIVERSITY MEDICAL CENTER FDN
B1200000
SOUTHERN OCEAN MEDICAL CENTER FOUNDATION
C1250000
MERIDIAN NURSING & REHABILITATION INC
B2100000
MERIDIAN PRACTICE INSTITUTE INC
B680000
JERSEY SHORE UNIVERSITY MEDICAL CENTER FDN
D674312
BAYSHORE COMMUNITY HOSPITAL FOUNDATION
C201000

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