2011-07-07T09:26:04-04:00 2010-08-31 BKD LLP 2800 Post Oak Blvd Ste 3200 HOUSTON TX 77056 990 2009-09-01 750827446 HENDRICK MEDICAL CENTER HEND 3256702000 PO BOX 3117 ABILENE TX 79604 STEPHEN KIMMEL 2011-07-15 M Paige Gerich 7134994600 2009 2016-02-24 21:20:13Z STEPHEN KIMMELL 1900 PINE ST ABILENE TX 79601 336815576 false X WWW.EHENDRICK.ORG X 1923 TX TO DELIVER HIGH QUALITY HEALTHCARE EMPHASIZING EXCELLENCE AND COMPASSION CONSISTENT WITH THE HEALING MINISTRY OF JESUS CHRIST. 15 15 2706 325 171841 -4237680 455394 948685 266932490 294194868 1791208 4009003 8776452 3621554 277955544 302774110 515834 137100 0 0 103676909 111322299 0 0 0 148709077 153983715 252901820 265443114 25053724 37330996 306816477 393738465 106578607 155844254 200237870 237894211 TO DELIVER HIGH QUALITY HEALTHCARE EMPHASIZING EXCELLENCE AND COMPASSION CONSISTENT WITH THE HEALING MINISTRY OF JESUS CHRIST. false false 235844576 137100 297816422 CHARITY CARE PROGRAM: HENDRICK MEDICAL CENTER, IN KEEPING WITH ITS MISSION, VISION, AND VALUES AS A BAPTIST ORGANIZATION, HAS ALWAYS MAINTAINED A GENEROUS CHARITY CARE PROGRAM TO ASSURE THAT THOSE WITH THE INABILITY TO PAY HAVE ACCESS TO THE SERVICES PROVIDED BY HENDRICK. THE CHARITY POLICY IN EFFECT DURING THE PERIOD COVERED BY THIS REPORT PROVIDES THAT FAMILIES WITH INCOMES BELOW 250% OF THE FEDERAL POVERTY GUIDELINES ARE ELIGIBLE FOR SERVICES, WITH NO PERSONAL FINANCIAL RESPONSIBILITY. FAMILIES WITH INCOMES ABOVE 250% OF THE FEDERAL POVERTY GUIDELINES RECEIVE CARE WITH PARTIAL FINANCIAL RESPONSIBILITY INCREASING AS THE FAMILY INCOME EXCEEDS THE FEDERAL POVERTY GUIDELINES. HENDRICK PROVIDES FINANCIAL COUNSELORS AND SOCIAL WORKERS TO HELP PATIENTS WITH HEALTHCARE NEEDS BY IDENTIFYING COMMUNITY RESOURCES AVAILABLE AND BY ASSISTING THEM IN THEIR EFFORTS TO IDENTIFY AND QUALIFY FOR GOVERNMENT-SPONSORED PROGRAMS. PROVIDING GOVERNMENT PROGRAMS BELOW COST: HENDRICK IS ALSO COMMITTED TO PARTICIPATING IN GOVERNMENT FUNDED PROGRAMS SUCH AS MEDICARE, MEDICAID, TRICARE, COUNTY INDIGENCY, ETC. THE COST OF SERVICES OFTEN EXCEEDS THE REIMBURSEMENT PROVIDED BY THESE PROGRAMS. PROFESSIONAL HEALTH EDUCATION: HENDRICK MEDICAL CENTER HAS AFFILIATION AGREEMENTS AND PROVIDES FINANCIAL SUPPORT TO MANY PROFESSIONAL HEALTH EDUCATIONAL EFFORTS FOR THE PURPOSES OF ENHANCING THE KNOWLEDGE OF EXISTING HEALTH PROFESSIONALS AND EDUCATING NEW HEALTH PROFESSIONALS TO MEET THE INCREASING DEMAND. HENDRICKS EFFORTS ARE FOCUSED IN AREAS OF STUDY WHERE SHORTAGES COULD POTENTIALLY LIMIT THE CAPACITY OF THE HEALTHCARE SYSTEM TO MEET THE NEEDS OF THE TEXAS MIDWEST. HENDRICK HAS PROVIDED FUNDING AND HAS ENTERED INTO EDUCATIONAL RELATED AFFILIATIONS AGREEMENTS. SOME OF WHICH ARE INDENTIFIED: 1. TEXAS TECH UNIVERSITY HEALTH SCIENCES CENTER - SCHOOL OF PHARMACY, BSN 2ND DEGREE PROGRAM AND BSN TRADITIONAL PROGRAM. 2. PATTY HANKS SHELTON SCHOOL OF NURSING - RN, BSN, MSN AND MSN/FNP PROGRAMS. 3. CISCO JR. COLLEGE - LVN/ADN, SURGERY TECHNICIAN, PHARMACY TECHNICIAN, MEDICAL ASSISTANT AND RESPIRATORY THERAPY PROGRAMS. 4. TEXAS STATE TECHNICAL COLLEGE - ADN, EMT, TRANSCRIPTION, NURSE CLERK, NURSE AIDE AND PHLEBOTOMY PROGRAMS. 5. ABILENE CHRISTIAN UNIVERSITY - SPEECH/LANGUAGE PATHOLOGY, SOCIAL WORK, PSYCHOLOGY, EXERCISE HEALTH SCIENCE, BIBLE & FAMILY STUDIES, BODY & SOUL. 6. HARDIN-SIMMONS UNIV. - DOCTORATE OF PHYSICAL THERAPY, SOCIAL WORK, THEOLOGY, COMMUNICATION, ATHLETIC TRAINING. 7. TEXAS STATE UNIVERSITY - RESPIRATORY THERAPY PROGRAM 8. HENDRICK SCHOOL OF RADIOGRAPHY. A STUDENT LOAN PROGRAM IS AVAILABLE FOR STUDENTS ENROLLED IN THE SCHOOL. STUDENTS ARE ELIGIBLE FOR A $3,750.00 LOAN AT THE BEGINNING OF THEIR FIRST AND SECOND YEAR. HENDRICK'S STUDENT LOAN PROGRAM IS TRANSITIONING INTO THE TUITION REIMBURSEMENT PROGRAM. THE TRANSITION WILL BE COMPLETE AFTER DECEMBER 2011. 9. ABILENE IND SCHOOL DISTRICT - HOLLAND MEDICAL HIGH SCHOOL. A TUITION REIMBURSEMENT PROGRAM IS PROVIDED FOR STUDENTS IN CRITICAL NEED POSITIONS AT HENDRICK MEDICAL CENTER UPON VERIFICATION OF STUDENT LOAN DEBT. 235844576 true true false true false false false false true true true true false false true false false false false false true true false true true false false false false false false false false false false false false false false true true true false false true 193 0 true 2706 true true true false false false false false false false false 15 15 false false false false false true true true true false false true true true true true true true true true true X STEPHEN KIMMELL 3256702000 1900 PINE ST ABILENE TX 79601 Scott Hibbs 2.0 X 0 0 0 David Cason 2.0 X 0 0 0 Mike Woodard 2.0 X 0 0 0 David Scott 2.0 X 0 0 0 J V Martin 2.0 X X 0 0 0 Charles Maciel 2.0 X 0 0 0 Pat Kelly 2.0 X 0 0 0 David Morris 2.0 X X 0 0 0 Larry Vinson 2.0 X 0 0 0 Shelly Utely 2.0 X 0 0 0 Ron Fogle 2.0 X X 0 0 0 Hillary Moore 2.0 X 0 0 0 Dennis Laster 2.0 X 0 0 0 Ward Hayes 2.0 X X 0 0 0 Terry Beal 2.0 X 0 0 0 Tim Lancaster 40.0 X 767715 0 20746 Stephen Kimmel 40.0 X 465100 0 29033 Joe Pearson 20.0 X 302502 0 23997 Mike McBroom 40.0 X 233907 0 17990 Jo Rake 40.0 X 249252 0 20752 Lisa Harp 40.0 X 136152 0 20668 Rosemaria Levinsky 40.0 X 232186 0 13324 Tim Riley 40.0 X 193438 0 17678 Bob Prewit 40.0 X 134140 0 18732 Teresta Kolin 40.0 X 161106 0 10802 Patricia Rollins 40.0 X 175730 0 10332 Robert Harlow 40.0 X 154837 0 25197 Noel Sugay 40.0 X 137137 0 22408 TOBY CROOKS 40.0 X 137593 0 19952 3480795 0 271611 55 false true false ARAMARK DIETARY SERVICES 6229717 QUANTUM PLUS INC MEDICAL SERVICES 1362492 HOAR CONSTRUCTION CONSTRUCTION SVCS 3797964 BATJER ASSOCIATES MECHANICAL SERVICES 752126 TITTLE LUTHER PARTNERSHIP ARCHITECTURE SVCS 595528 12 27682 921003 948685 NET PATIENT REVENUE 621110 279087056 274641222 4445834 FEES FOR PROVISION OF MEDICAL CARE 621110 14456248 14456248 RELATED RENTAL REVENUE 621110 651564 651564 294194868 7020602 -4273993 11294595 0 0 62274 62274 30962083 5510 32864503 1114689 -1902420 -1109179 -3011599 -3011599 0 0 0 CAFETERIA SALES 722210 2140388 2140388 MISCELLANEOUS INCOME 900099 1481166 1481166 3621554 302774110 293370588 171841 8282996 137100 137100 0 0 0 2896312 2896312 0 90120763 76314153 13806610 2400603 2023499 377104 9095920 6391729 2704191 6808701 5880965 927736 231463 177955 53508 326644 77493 249151 175645 175645 0 0 1725 1725 22105095 19306640 2798455 501549 197759 303790 3687149 3127856 559293 4554423 3026088 1528335 0 3040582 2931323 109259 563938 314728 249210 0 0 3920386 3919579 807 0 11614592 10266566 1348026 3486416 746396 2740020 MEDICAL SUPPLIES 61128818 60684196 444622 BAD DEBT 28876839 28876839 EQUIPMENT COSTS 4477382 4476528 854 DIETARY EXPENSES 2471704 2467743 3961 RECRUITING & PLACEMENT 908490 239301 669189 1910875 1363828 547047 265443114 235844576 29598538 0 -1109924 -1971547 35807938 17575439 1823283 5817020 28157521 27335033 6505449 6547855 5225964 5529347 3121134 4544285 250270854 135470434 90721263 114800420 44859969 60464632 64704949 137859562 10286067 0 1257796 4489671 15455068 10746748 306816477 393738465 16669690 22208632 76128 424900 58995547 102703677 5416238 4742778 25421004 25764267 106578607 155844254 X 185382295 221948190 11960616 12903900 2894959 3042121 200237870 237894211 306816477 393738465 X false true true X false X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED false false false false false true 27854 false false false 27854 false false 5666415 -160878 5505537 5869260 -202845 5666415 0.47210 0.16880 0.35910 false true true 12844489 12844489 73403441 38627676 34775765 4499865 1909432 2590433 126953378 94933326 32020052 32569681 32569681 114800420 AMHS HERITAGE LLC 2702 C CASH VALUE OF LIFE INSURANCE 69125 C INVESTMENT IN HMCF NET ASSETS 24977209 C INVESTMENT IN SHA LLC 14209240 C UNREALIZED GAIN/LOSS 721088 F SECTION 457B INVESTMENTS 573253 C SECTION 457F INVESTMENTS 274006 C PREMIER PURCHASING LP 4727520 C PREMIER INC - COMMON STOCK 95000 C FNB INVESTMENT TRUST 12629905 C INVESTMENT IN HMOB 9930136 C BOND FUNDS 69650378 C 137859562 0 FUNDS HELD FOR OTHERS 36242 ANNUITY PAYABLE 98656 DUE TO AFFILIATES 9708004 PENSION LIABILITY 847259 SELF INSURANCE RESERVES 8771015 DUE TO 3RD PARTY PAYORS 6299842 OTHER LIABILITIES 3249 25764267 302774110 265443114 37330996 4308356 1211827 5520183 42851179 308301001 4308356 1336280 5644636 302656365 117745 117745 302774110 265449822 62274 62274 265387548 55566 55566 265443114 FIN 48 FINANCIAL STATEMENTS FOOTNOTE SCH D, PART X 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 EXPECTS TO TAKE IN HENDRICK'S 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. RECONCILIATION OF CHANGE IN NET ASSETS FROM FORM 990 TO FINANCIAL STMTS SCH D, PART XI, LINE 8 EQUITY IN EARNINGS OF SUBSIDIARY 452,511 CHANGE IN UNRESTRICTED NET ASSETS OF HMCF 803,781 MISC REV INCLUDED IN AUDIT 17,714 NET ASSETS RELEASED FROM RESTRICTION ( 35,233) CONTRIBUTIONS INCLUDED IN NET ASSETS ( 26,946) ----------- 1,211,827 RECONCILIATION OF REVENUE PER AUDITED F/S WITH REVENUE PER RETURN SCH D, PART XII, LINES 2D AND 4B REVENUE ON BOOKS, NOT ON RETURN: RENTAL EXPENSE INCLUDED IN REVENUE 62,274 EQUITY IN EARNINGS OF SUBSIDIARY 452,511 CHANGE IN UNRESTRICTED NET ASSETS OF HMCF 803,781 MISC REVENUE INCLUDED ON AUDIT 17,714 ----------- 1,336,280 REVENUE ON RETURN, NOT ON BOOKS: MISC EXPENSES INCLUDED IN REVENUE ON RETURN 4,340 DONATIONS INCLUDED IN REVENUE ON RETURN 51,226 NET ASSETS RELEASED FROM RESTRICTION 35,233 CONTRIBUTIONS INCLUDED IN NET ASSETS 26,946 -------- 117,745 RECONCILIATION OF EXPENSES PER AUDITED F/S WITH REVENUE PER RETURN SCH D, PART XIII, LINES 2D AND 4B EXPENSES ON BOOKS, NOT ON RETURN: RENTAL EXPENSE INCLUDED IN REVENUE 62,274 EXPENSES ON RETURN, NOT ON BOOKS: MISC EXPENSES INCLUDED IN REVENUE ON RETURN 4,340 DONATIONS INCLUDED IN REVENUE ON RETURN 51,226 -------- 55,566 SCH D, PART V, LINE 4 DESCRIBE THE INTENDED USES OF THE ORGANIZATION'S ENDOWMENT FUNDS CHILDREN'S HOSPITAL, MAINTENANCE, CANCER, NURSING, ETC. Central America and the Caribbean 0 0 Program Services Investment 305026 0 0 305026 true true true X 250. true X 500. true true true false true true 8476 12465532 12465532 0.05270 31787 15177813 15645241 532572 0.00230 40263 27643345 15645241 12998104 0.05500 34 36051 83359 35645 47714 0.00020 3 293 459018 89868 369150 0.00160 137100 137100 0.00060 37 36344 679477 125513 553964 0.00240 37 76607 28322822 15770754 13552068 0.05740 2 1297 1297 1 35004 35004 0.00020 3 36301 36301 0.00020 false 7502528 450152 82178933 93356717 -11177784 X true true Hendrick Medical Center

1900 pine street Abilene TX 79601

X X X Rehabilitation ctr BAD DEBT EXPENSE OF $28,876,839 WAS INCLUDED ON FORM 990, PART IX, LINE 25, COLUMN (A), BUT WAS SUBTRACTED FROM TOTAL EXPENSE FOR THE CALCULATION OF "PERCENT OF TOTAL EXPENSE" IN THIS COLUMN. THE PROVISION FOR UNCOLLECTIBLE ACCOUNTS, INCLUDING MEDICARE, MEDICAID AND CHAMPUS CONTRACTUALS, BAD DEBTS, CHARITY AND OTHER THIRD-PARTY CONTRACTUAL DEDUCTIONS, IS MADE USING THE RESERVE METHOD AND IS BASED UPON MANAGEMENT'S CONTINUING REVIEW OF ACCOUNTS RECEIVABLE. AMOUNTS REPORTED ON LINE 2 IS BASED ON BAD DEBTS PER THE AUDITED FINANCIAL STATEMENTS AFTER APPLYING THE COST TO CHARGE RATIO. AMOUNTS REPORTED IN LINE 3 ARE THE ORGANIZATION'S ESTIMATE OF THE AMOUNT OF BAD DEBT ATTRIBUTABLE TO CHARITY CARE PATIENTS ESTIMATED AT 6%. IT IS HENDRICK'S MISSION TO DELIVER HIGH QUALITY HEALTHCARE EMPHASIZING EXCELLENCE AND COMPASSION CONSISTENT WITH THE HEALING MINISTRY OF JESUS CHRIST. THE ORGANIZATION GETS AN OPPORTUNITY TO FULFILL THIS MISSION DAILY BY SERVING A LARGE POPULATION OF MEDICARE PATIENTS. THE PAYMENTS FROM MEDICARE DO NOT FULLY COVER THE COSTS INCURRED FOR TAKING CARE OF THESE PATIENTS, BUT THIS DOES NOT KEEP THE PATIENT FROM RECEIVING HIGH QUALITY HEALTHCARE. THE ORGANIZATION USES MEDICARE COST REPORT METHODOLOGY, WHICH APPORTIONS ROUTINE COSTS (ROOM AND BOARD) BASED ON MEDICAID OR MEDICARE DAYS TO TOTAL DAYS, AND THE ANCILLARY PORTION IS APPORTIONED BASED ON PROGRAM CHARGES TO TOTAL CHARGES. IF THE PATIENT QUALIFIES FOR CHARITY CARE PER WRITTEN HOSPITAL CRITERIA, THE QUALIFYING BALANCE IS WRITTEN OFF TO CHARITY CARE AND NO FURTHER COLLECTION EFFORTS ARE MADE. A COMMUNITY HEALTH ASSESSMENT SURVEY WAS COMMISSIONED BY HENDRICK IN THE FALL OF 2006 AND WAS CONDUCTED THE FOLLOWING SPRING. THE PRIMARY OBJECTIVE WAS TO ESTABLISH A BENCHMARK FOR THE GENERAL HEALTH OF THE COMMUNITY THAT IS SERVED BY HENDRICK AND USE THE RESULTING DATA IN SUPPORT OF HENDRICK'S OWN SELF ASSESSMENT AS A NON-PROFIT ORGANIZATION. TO EXECUTE THE PROJECT, HENDRICK PARTNERED WITH STAFF AND FACULTY FROM THE DEPARTMENT OF MANAGEMENT SCIENCE IN THE COLLEGE OF BUSINESS AT ABILENE CHRISTIAN UNIVERSITY. A MODIFIED FORM OF THE BEHAVIORAL RISK FACTORS SURVEILLANCE SYSTEM QUESTIONNAIRE DEVELOPED AT THE US CENTERS FOR DISEASE CONTROL AND PREVENTION WAS USED AS THE SURVEY INSTRUMENT. THE QUESTIONNAIRE WAS MAILED TO A SAMPLE OF 8,000 HOUSEHOLDS IN TAYLOR COUNTY. THE SAMPLE WAS SELECTED FROM A PROPRIETARY HOUSEHOLD LIST MAINTAINED BY THE ABILENE REPORTER NEWS AND ITS PARENT ORGANIZATION, E.W. SCRIPPS COMPANY. A TOTAL OF 1,880 QUESTIONNAIRES WERE RETURNED FOR A RESPONSE RATE OF 23.5%. HENDRICK PROVIDES MANY OPPORTUNITIES FOR PATIENT EDUCATION ON FINANCIAL ASSISTANCE. THE PROGRAMS ARE OUTLINED ON HENDRICK'S WEBSITE, SIGNS AND BROCHURES ARE AT EVERY REGISTRATION POINT, PRE-ADMIT LETTERS ARE SENT TO SURGERY PATIENTS THAT CONTAIN FINANCIAL ASSISTANCE INFORMATION, AND APPLICATIONS ARE GIVEN TO EVERY UNINSURED TRAUMA CENTER PATIENT. HENDRICK IS ACTIVELY DELIVERING CARE FOR A 19 COUNTY SERVICE AREA WITH A BROAD RANGE OF DEMOGRAPHICS. THE COMMUNITY BUILDING ACTIVITIES ARE USED TO POSITIVELY IMPACT THE COMMUNITY AND EDUCATE THE COMMUNITY ON HEALTH TOPICS. THESE ARE DESIGNED TO MEET THE SPECIFIC NEEDS OF THE COMMUNITY. HENDRICK IS ABLE TO FURTHER ITS EXEMPT PURPOSE BY PROVIDING MORE PHYSICIAN COVERAGE IN NEEDED AREAS, REINVEST BACK INTO THE COMMUNITY WITH EDUCATIONAL OPPORTUNITIES, AND OTHER IN-KIND CONTRIBUTIONS. THE COMMUNITY BOARD BRINGS PERSPECTIVE AND NEEDS OF THE COMMUNITY. HENDRICK MEDICAL CENTER IS PART OF AN ORGANIZATION OF AFFILIATED COMPANIES THAT PROVIDE MEDICAL AND OTHER HEALTH CARE RELATED SERVICES TO TAYLOR COUNTY AND SURROUNDING COUNTY SERVICE AREAS. THE PRIMARY BUSINESS AREAS ARE INPATIENT, OUTPATIENT AND EMERGENCY CARE SERVICES, SUB-ACUTE CARE, INPATIENT AND OUTPATIENT REHABILITATION, LONG-TERM CARE, NURSING HOME CARE, HOME HEALTH CARE, HOSPICE CARE, MEDICAL OFFICE BUILDING LEASING, DURABLE MEDICAL EQUIPMENT SALES AND LEASING, PHYSICIAN PRACTICES AND A REGIONAL HEALTH MAINTENANCE ORGANIZATION. AFFILIATES INCLUDE HENDRICK MEDICAL DEVELOPMENT CORPORATION, HENDRICK MEDICAL CENTER FOUNDATION, HENDRICK RETIREMENT VILLAGE, INC., HENDRICK PROVIDER NETWORK, HENDRICK MEDICAL OFFICE BUILDINGS, LLC, HENDRICK ANESTHESIA NETWORK, HENDRICK HOSPICE CARE, HENDRICK SOUTHWESTERN HEALTH DEVELOPMENT CORPORATION, HENDRICK CENTER FOR EXTENDED CARE, HENDRICK MANAGED CARE NETWORK, LLC, AND HENDRICK HEALTH NETWORK. true TEXAS TECH UNIVERSITY 2500 BROADWAY LUBBOCK TX 79409 752668016 GOVERNMENTAL 10898 NURSE EDUCATION CONNECTING CARING COMMUNITIES 402 CYPRESS ST SUITE 420 ABILENE TX 79601 141959607 501(c)(3) 35004 SUPPORT 2 0 SCH I, PART I, QUESTION 2 DESCRIBE PROCEDURES FOR MONITORING THE USE OF GRANT FUNDS IN THE U.S. THE ORGANIZATION EVALUATES AND MONITORS DONEES BASED ON PUBLIC AND PRIVATE DATA. X X true true X X X X X false true false false false false false false false Tim Lancaster 418220 0 156863 0 192632 0 7350 0 13396 0 788461 0 0 0 Stephen Kimmel 256932 0 95351 0 112817 0 7350 0 21683 0 494133 0 0 0 Joe Pearson 167643 0 55683 0 79176 0 6139 0 17858 0 326499 0 0 0 Mike McBroom 153702 0 43594 0 36611 0 5623 0 12367 0 251897 0 0 0 Jo Rake 138449 0 40751 0 70052 0 5240 0 15512 0 270004 0 0 0 Lisa Harp 107911 0 18447 0 9794 0 3533 0 17135 0 156820 0 0 0 Rosemaria Levinsky 160807 0 34803 0 36576 0 5349 0 7975 0 245510 0 0 0 Teresta Kolin 155091 0 1213 0 4802 0 4307 0 6495 0 171908 0 0 0 Patricia Rollins 151987 0 1374 0 22369 0 4341 0 5991 0 186062 0 0 0 Robert Harlow 148374 0 0 0 6463 0 4859 0 20338 0 180034 0 0 0 Noel Sugay 131486 0 1208 0 4443 0 4282 0 18126 0 159545 0 0 0 Tim Riley 140774 0 40500 0 12164 0 4583 0 13095 0 211116 0 0 0 Bob Prewit 97304 0 17680 0 19156 0 5280 0 13452 0 152872 0 0 0 TOBY CROOKS 137593 0 0 0 0 0 5697 0 14255 0 157545 0 0 0 Sch J, Part I, Question 4b 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 Joe Pearson 42,161 Rosemaria Levinsky 17,673 Jo Rake 33,210 H.N. Lowry 34,167 Bob Prewit 10,236 Sch J, Part I, Question 1a Benefits provided by the organization Housing allowance is provided to Mike McBroom. Any taxable amounts are recorded on Form W-2 as taxable compensation. Social club dues are paid for Tim Lancaster and Stephen Kimmel. Any non-business portion of the dues is included on Form W-2. Any personal expenses charged to the account are reimbursed by the individual. TARRANT COUNTY CULTURAL EDU FACILITIES FIN CORP 043833551 87638QCA5 2009-09-02 33940000 TO REFINANCE BONDS & FINANCE CONST false false TARRANT COUNTY CULTURAL EDU FACILITIES FIN CORP 043833551 87638QCS6 2009-09-02 44795000 TO REFINANCE BONDS & FINANCE CONST false false TARRANT COUNTY CULTURAL EDU FACILITIES FIN CORP 043833551 87638QDM8 2009-09-09 25000000 TO REFINANCE BONDS & FINANCE CONST false false 33819674 3621810 14714537 402500 17048479 2012 true false true true 43952147 4251690 17650446 472500 20013432 2012 false false true true 24881900 21468290 365000 3048610 2012 true false true true false false false false true false false false false true false false false false true false false false false false false false false false false false false false true false false false false FORM 990, PART VI, QUESTION 7A DESCRIBE WHO MAY ELECT ONE OR MORE MEMBERS OF THE GOVERNING BODY ARTICLE 1, SECTION 4 OF THE BYLAWS PROVIDES, IN PART, THAT THE BAPTIST GENERAL CONVENTION OF TEXAS APPOINTS AT LEAST 75% OF THE MEMBERS OF THE BOARD OF TRUSTEES. FORM 990, PART VI, QUESTION 7B DECISIONS OF GOVERNING BODY SUBJECT TO APPROVAL BY OTHERS ARTICLE VII OF THE RESTATED ARTICLES OF INCORPORATION PROVIDES, IN PART, THAT AN AMENDMENT OF 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 11A DESCRIBE REVIEW PROCESS OF FORM 990 THE ORGANIZATION ENGAGES AN OUTSIDE ACCOUNTING FIRM TO PREPARE FORM 990. ONCE PREPARED, THE FORM IS REVIEWED BY THE ORGANIZATION'S INTERNAL ACCOUNTANTS AND ADMINISTRATIVE MANAGEMENT PRIOR TO FILING. FORM 990, PART VI, QUESTION 12C DESCRIBE THE ORGANIZATION'S PRACTICE FOR MONITORING COMPLIANCE WITH POLICY THE ORGANIZATION SENDS OUT A CONFLICT OF INTEREST QUESTIONNAIRE ANNUALLY TO ALL TRUSTEES OF THE BOARD AND TO THE EXECUTIVE EMPLOYEES. THE QUESTIONNAIRES ARE REVIEWED BY OUR OUTSIDE AUDITORS PRIOR TO THE ANNUAL AUDIT AND BY THE ORGANIZATION'S DIRECTOR OF COMPLIANCE TO IDENTIFY POSSIBLE CONFLICTS OF INTEREST AND OTHER FINANCIAL RELATIONSHIPS UNDER THE CONFLICT OF INTEREST POLICY. FORM 990, PART VI, QUESTIONS 15A & 15B PROCESS FOR DETERMINING COMPENSATION OF CEO AND KEY EMPLOYEES 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 AVERAGE HOURS WORKED FOR RELATED ORGANIZATIONS HOURS WORKED FOR RELATED ORGANIZATIONS TIM LANCASTER 12 STEPHEN KIMMEL 12 JOE PEARSON 34 ALL OTHER OFFICERS AND DIRECTORS LISTED IN PART VII DEVOTE AN AVERAGE OF 2 TO 6 HOURS PER WEEK TO RELATED ORGANIZATIONS. HENDRICK MEDICAL OFFICE BUILDING PO BOX 3117 ABILENE TX 79604 752856740 BUILD. RENTAL TX 452512 15244477 NA HENDRICK MEDICAL CENTER FOUNDATION PO BOX 3117 ABILENE TX 79604 237413284 FUNDRAISING TX 501(C)(3) 11 na MESA SPRINGS RETIREMENT VILLAGE INC PO BOX 3117 ABILENE TX 79604 751988319 HEALTHCARE TX 501(C)(3) 9 NA HENDRICK ANESTHESIA NETWORK PO BOX 3117 ABILENE TX 79604 752728889 ANESTHESIA TX 501(C)(3) 9 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 MEDICAL DEVELOPMENT CORPORATION PO BOX 3117 ABILENE TX 79604 751586080 SUPPORT SVCS TX 501(C)(3) 11 NA SHA LLC 12940 NORTH HWY 183 AUSTIN TX 78750 752569094 HEALTH SERVICES TX NA UNRELATED -4300278 23087373 false 0 false HENDRICK HEALTH NETWORK PO BOX 3117 ABILENE TX 79604 721619011 HEALTH INSURANCE TX MEDICAL CENTER C-CORPORATION -715 0 1.00000 HENDRICK MANAGED CARE NETWORK LLC PO BOX 3117 ABILENE TX 79604 522001034 INACTIVE TX NA C-CORPORATION 0 0 0.00000 true false true false false false false false false false false true false false false false false false HENDRICK PROVIDER NETWORK A 251276 HENDRICK CENTER FOR EXTENDED CARE A 75788 HENDRICK MEDICAL CENTER FOUNDATION A 1227 HENDRICK MEDICAL CENTER FOUNDATION C 65745 HENDRICK MEDICAL DEVELOPMENT CORPORATION I 4353316