2011-07-07T09:26:03-04:00 2010-08-31 BKD LLP 2800 Post Oak Blvd Ste 3200 HOUSTON TX 77056 990 2009-09-01 752728889 HENDRICK ANESTHESIA NETWORK HEND 3256702000 PO BOX 3117 ABILENE TX 79604 STEPHEN KIMMEL 2011-04-15 true 7134994600 2009 2016-02-24 21:20:13Z TIM LANCASTER 1242 N 19TH STREET ABILENE TX 79601 9253122 false X WWW.EHENDRICK.ORG X 1997 TX TO PROMOTE THE HEALTH AND WELFARE OF THE GENERAL PUBLIC BY PROVIDING QUALITY HEALTHCARE TO THE COMMUNITY. 6 0 28 0 0 0 7929888 9252113 456 1009 0 0 7930344 9253122 0 0 0 0 6807172 7543948 0 0 0 3807137 3201907 10614309 10745855 -2683965 -1492733 1906515 1696783 1425197 1694047 481318 2736 TO PROMOTE THE HEALTH AND WELFARE OF THE GENERAL PUBLIC BY PROVIDING QUALITY HEALTHCARE TO THE COMMUNITY. false false 10718609 9252113 PROVIDED AN ESTIMATED 10,000 MEDICAL PROCEDURES TO THE COMMUNITY WITH AN EMPHASIS ON THE PRACTICE OF ANESTHESIOLOGY. 10718609 true false false true false false false false false true false true false false false false false false false false false false false true false false false false false false false false false false false false false true false false false true 11 0 true 28 true false false false false false false false false false 6 0 true false false false true true true true true false false true true true true true true true false false X STEPHEN KIMMEL 3256702000 1900 PINE STREET ABILENE TX 79601 STEPHEN LOWRY 40.0 X X 453656 0 24645 TRENT EMMETT 40.0 X 445083 0 26160 NEAL LOWRY 40.0 X 380174 0 19886 GERRY LAWLER 40.0 X 310655 0 25966 DICKSON FERGUSON 40.0 X 436861 0 26323 ANIL ALBUQUERQUE 40.0 X 397125 0 29814 TIM LANCASTER 2.0 X X 0 767716 20746 STEPHEN KIMMEL 2.0 X X 0 465100 29033 JOE PEARSON 15.0 X X 0 302502 23997 HOLLY CLAUSE 40.0 X 258314 0 20859 HENRY MITCHELL 40.0 X 211108 0 19077 GENE DRAKE 40.0 X 205066 0 16671 MILES FRAZIER 40.0 X 195655 0 30787 MARGERY A SPIVEY 40.0 X 196582 0 21938 TROY GRAY 40.0 X 208108 0 20522 3698387 1535318 356424 27 false true false BELL BILLING SERVICES LLC BILLING 405773 1 0 NET PATIENT REVENUE 900099 9252113 9252113 9252113 1009 1009 0 0 0 0 0 0 0 9253122 9252113 1009 0 0 0 0 2855521 2855521 0 3935443 3935443 248056 248056 214494 214494 290434 290434 0 0 10433 10433 0 0 0 452130 451364 766 520 520 29808 29808 384 384 0 0 2286 2286 0 0 0 0 16656 16656 91219 91219 BAD DEBT EXPENSE 2421962 2421962 RECRUITING 50196 50196 PROFESSIONAL DEVELOPMENT 93622 93622 DUES & SUBSCRIPTIONS 15887 15887 TIME ALLOCATIONS 15527 15527 1277 1277 10745855 10718609 27246 0 138598 49292 875338 382228 64736 99850 58397 16656 41741 827843 1123672 1906515 1696783 529987 570375 895210 1123672 1425197 1694047 X 481318 2736 481318 2736 1906515 1696783 X false true true X false X 5193221 5285345 7291456 7929888 9252113 34952023 5193221 5285345 7291456 7929888 9252113 34952023 34952023 794 699 403 456 1009 3361 794 699 403 456 1009 3361 5194015 5286044 7291859 7930344 9253122 34955384 0.99990 0.99989 0.00010 0.00011 X false false false false false true 686 false false false 686 false 58397 16656 41741 41741 SBC 457B INVESTMENT 1025971 C SBC 457F INVESTMENT 97701 C 1123672 0 PENSION LIABILITY 1123672 1123672 9253122 10745855 -1492733 -1492733 9253122 9253122 9253122 10745855 10745855 10745855 FIN 48 FINANCIAL STATEMENTS FOOTNOTE IN JUNE 2006, FASB ISSUED ASC 740-10 FASB INTERPRETATION (FIN) NO. 48, ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES ("FIN NO. 48"). ASC 740-10/FIN NO. 48 IS AN INTERPRETATION OF SFAS NO. 109, WHICH PRESCRIBES A COMPREHENSIVE MODEL FOR RECOGNIZING, MEASURING, PRESENTING AND DISCLOSING THE FINANCIAL STATEMENTS UNCERTAIN TAX POSITIONS THAT HENDRICK HAS TAKEN OR EXPECT TO TAKE IN HENDRICK TAX RETURNS. HENDRICK ADOPTED THIS NEW GUIDANCE FOR THE YEAR ENDED AUGUST 31, 2010. MANAGEMENT EVALUATED HENDRICK'S TAX POSITIONS AND CONCLUDED THAT HENDRICK HAD TAKEN NO UNCERTAIN TAX POSITIONS THAT REQUIRE ADJUSTMENT TO THE FINANCIAL STATEMENTS TO COMPLY WITH THE PROVISIONS OF THIS GUIDANCE. X X X X X false true false false false false false false false STEPHEN LOWRY 411227 0 0 0 42429 0 7350 0 17295 0 478301 0 0 0 TRENT EMMETT 373484 0 0 0 71599 0 7350 0 18810 0 471243 0 0 0 NEAL LOWRY 320443 0 0 0 59731 0 7350 0 12536 0 400060 0 0 0 GERRY LAWLER 223774 0 0 0 86881 0 7350 0 18616 0 336621 0 0 0 DICKSON FERGUSON 402765 0 0 0 34096 0 7350 0 18973 0 463184 0 0 0 ANIL ALBUQUERQUE 362355 0 0 0 34770 0 7350 0 22464 0 426939 0 0 0 TIM LANCASTER 0 418220 0 156863 0 192633 0 7350 0 13396 0 788462 0 0 STEPHEN KIMMEL 0 256932 0 95351 0 112817 0 7350 0 21683 0 494133 0 0 JOE PEARSON 0 167643 0 55683 0 79176 0 6139 0 17858 0 326499 0 0 HENRY MITCHELL 170983 0 0 0 40125 0 6067 0 13010 0 230185 0 0 0 GENE DRAKE 164739 0 0 0 40327 0 5746 0 10925 0 221737 0 0 0 MILES FRAZIER 186174 0 0 0 9481 0 5620 0 25167 0 226442 0 0 0 MARGERY A SPIVEY 156649 0 0 0 39933 0 5614 0 16324 0 218520 0 0 0 HOLLY CLAUSE 207134 0 0 0 51180 0 6406 0 14453 0 279173 0 0 0 TROY GRAY 191044 0 0 0 17064 0 5273 0 15249 0 228630 0 0 0 SCH J, PART 1, QUESTION 4 PARTICIPATION IN OR PAYMENT FROM SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN THE INDIVIDUALS LISTED BELOW PARTICIPATE IN A 457(F) NONQUALIFIED RETIREMENT PLAN: TIM LANCASTER $140,723 STEPHEN KIMMEL $ 66,311 GERRY LAWLER $ 44,657 JOE PEARSON $ 42,161 HOLLY CLAUSE $ 41,380 STEPHEN LOWRY $ 8,333 NEAL LOWRY $ 34,167 TRENT EMMETT $ 34,167 FORM 990, PART VI, QUESTION 2 DESCRIBE FAMILY OR BUSINESS RELATIONSHIP NEAL LOWRY AND STEPHEN LOWRY HAVE A FAMILY RELATIONSHIP. FORM 990, PART VI, QUESTION 6 DESCRIBE THE CLASSES OR MEMBERS OR STOCKHOLDERS HENDRICK MEDICAL CENTER IS THE SOLE MEMBER OF HENDRICK ANESTHESIA NETWORK. FORM 990, PART VI, QUESTION 7A PERSONS WHO MAY ELECT ONE OR MORE MEMBERS OF THE GOVERNING BODY PHYSICIANS WHO ARE EMPLOYED BY THE ENTITY SHALL HAVE AUTHORITY TO NOMINATE, FROM TIME TO TIME, THOSE PHYSICIANS WHO SHALL SERVE AS DIRECTORS. FORM 990, PART VI, QUESTION 7B DECISIONS OF THE GOVERNING BODY SUBJECT TO APPROVAL BY OTHER PERSONS ARTICLE VII OF THE RESTATED ARTICLES OF INCORPORATION PROVIDES, IN PART, THAT AN AMENDMENT TO ARTICLE II RELATING TO THE PURPOSE OF THE CORPORATION AND ARTICLE VI RELATING TO THE NUMBER AND METHOD OF THE ELECTION OR APPOINTMENT OF THE BOARD OF TRUSTEES SHALL OCCUR ONLY WITH THE CONSENT OF THE BAPTIST GENERAL CONVENTION OF TEXAS OR ITS EXECUTIVE BOARD. FORM 990, PART VI, QUESTION 11 DESCRIBE REVIEW PROCESS OF FORM 990 THE ORGANIZATION ENGAGES AN OUTSIDE ACCOUNTING FIRM TO PERPARE FORM 990. ONCE PREPARED, THE FORM IS REVIEWED BY THE ORGANIZATION'S INTERNAL ACCOUNTANTS PRIOR TO FILING. FORM 990, PART VI, QUESTION 12C DESCRIBE THE ORGANIZATION'S PRACTICE FOR MONITORING COMPLIANCE WITH POLICY THE ORGANIZATION CONDUCTS, AT A MINIMUM, ANNUAL REVIEWS OF THE POSSIBLE CONFLICTS OF INTEREST AND OTHER FINANCIAL RELATIONSHIPS IDENTIFIED UNDER THIS CONFLICT OF INTEREST POLICY. FORM 990, PART VI, QUESTION 15A PROCESS FOR DETERMINING COMPENSATION OF CEO, DIRECTORS, OR TOP OFFICIALS A COMPREHENSIVE REVIEW OF COMPENSATION IS CONDUCTED BY AN INDEPENDENT PARTY AT LEAST EVERY THREE YEARS. THIS REPORT PRESENTS THE RESULTS OF THE ANALYSIS OF SALARY, INCENTIVE, TOTAL CASH COMPENSATION (SALARY PLUS INCENTIVE), BENEFITS, AND TOTAL COMPENSATION (TOTAL CASH AND BENEFITS). INTEGRATED HEALTHCARE STRATEGIES (IHS) WORKS WITH THE PERSONNEL COMMITTEE TO FORMALLY DEFINE AN EXECUTIVE TOTAL COMPENSATION PHILOSOPHY. HENDRICK HEALTH SYSTEM'S CURRENT PHILOSOPHY IS TO USE RANGES BUILT AROUND THE MEDIAN OF THE MARKET WITH A 50% SPREAD FROM MINIMUM TO MAXIMUM. INCENTIVE OPPORTUNITY LEVELS ARE COMPETITIVE WITH PRACTICES OF PEER GROUPS AND BENEFITS WILL BE DELIVERED AT MARKET COMPETITIVE LEVELS. SEVERANCE AND PERQUISITES REFLECT A CONSERVATIVE PHILOSOPHY. THE COMMITTEE DETERMINED THAT THE PEER GROUP WOULD BE PRIMARILY REGIONAL NOT-FOR-PROFIT HOSPITALS OF SIMILAR SIZE AND COMPLEXITY. NATIONAL PEER GROUP WILL BE USED FOR REFERENCE PURPOSES WHERE APPROPRIATE. THE HENDRICK HEALTH SYSTEM PERSONNEL COMMITTEE IS DELEGATED THE RESPONSIBILITY FOR THE EXECUTIVE COMPENSATION PROGRAM BY THE BOARD OF TRUSTEES. THE COMMITTEE: SETS THE OVERALL EXECUTIVE COMPENSATION PHILOSOPHY TO BE IMPLEMENTED BY HENDRICK HEALTH SYSTEM; SETS COMPENSATION COMPONENTS FOR THE PRESIDENT & CEO; REVIEWS, DISCUSSES AND MAKES DECISIONS BASED ON THE PRESIDENT & CEO'S RECOMMENDATIONS FOR HIS DIRECT REPORTS; REPORTS A SUMMARY OF THE PROCESS BACK TO THE BOARD OF TRUSTEES ALONG WITH THE ACTUAL COMPENSATION APPROVED FOR THE PRESIDENT AND CEO; AND APPROVES ALL INCENTIVE GOALS AND AWARDS. FORM 990, PART VI, QUESTION 19 DESCRIBE WHETHER THE ORGANIZATION MAKES ITS DOCUMENTS AVAILABLE TO PUBLIC THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART VII RELATED COMPENSATION HOURS WORKED AVG HOURS WORKED FOR RELATED ORG TIM LANCASTER 46 STEPHEN KIMMEL 46 JOE PEARSON 35 STEPHEN LOWRY 2 DICKSON FERGUSON 2 GERRY LAWLER 2 HENDRICK MEDICAL CENTER PO BOX 3117 ABILENE TX 79604 750827446 HOSPITAL TX 501(C)(3) 3 NA HENDRICK MEDICAL CENTER FOUNDATION PO BOX 3117 Abilene TX 79604 237413284 FUNDRAISING TX 501(C)(3) 11 NA HENDRICK PROVIDER NETWORK PO BOX 3117 ABILENE TX 79604 752660403 PHYS. GROUP TX 501(C)(3) 9 NA HENDRICK CENTER FOR EXTENDED CARE PO BOX 3117 ABILENE TX 79604 752434172 HOSPITAL TX 501(C)(3) 3 NA HENDRICK HEALTH NETWORK PO BOX 3117 ABILENE TX 79604 721619011 HLTH INS SUPPORT TX NA C-CORPORATION 0 0 0.00000 HENDRICK MANAGED CARE NETWORK LLC PO BOX 3117 ABILENE TX 79604 522001034 INACTIVE TX NA C-CORPORATION 0 0 0.00000 false false true false false false false false false false false false true true false false true true