2011-10-18T11:10:57-04:00 2010-12-31 ERNST & YOUNG US LLP 178 S RIO GRANDE STREET SUITE 400 SALT LAKE CITY UT 84101 990 2010-01-01 237288765 MILLS-PENINSULA HOSPITAL FOUNDATION MILL 9162866665 1501 TROUSDALE DRIVE BURLINGAME CA 94010 IFTIKHAR HUSSAIN 9162866665 2011-10-07 8013503300 2010 2016-03-07 17:11:31Z JOHN LODER 1501 TROUSDALE DRIVE BURLINGAME CA 94010 11144273 false X WWW.SUTTERHEALTH.ORG X 1973 CA SEE SCHEDULE O 19 17 0 50 0 0 5577618 7108844 0 2550967 188977 1400935 2253292 -402702 8019887 10658044 13068934 5657001 0 0 251523 1728873 305492 68150 68150 1862992 937430 15488941 8391454 -7469054 2266590 30719823 33543915 3687933 4099250 27031890 29444665 X SEE SCHEDULE O false false 7219037 5657001 2551845 SEE SCHEDULE O 7219037 true true false false false false false false true true false false false true true true true false false false false false true true false false true true true false false false false false false false false true false false false false true false false false false true 50 0 true 0 false false false false false true true false false false false X 19 17 false false false false true true true true true false false true true true true true true true true false CA X MICHAEL ZIELENSKI 9162866665 2200 RIVER PLAZA DRIVE SACRAMENTO CA 95833 X BONNIE J BERTETTA 1.0 X 0 0 0 PEGGY BORT JONES 1.0 X 0 0 0 JOHN P CARVER 1.0 X 0 0 0 MARY D CHIGOS 1.0 X X 0 0 0 WARREN D CHINN 1.0 X X 0 0 0 JAMES R CODY 1.0 X X 0 0 0 J BRAD CRAIG 1.0 X 0 0 0 IRVING L KATZ MD 1.0 X 0 0 0 KATHIE KLEIMAN 1.0 X 0 0 0 JOHN LODER 40.0 X X 0 235183 26229 LAURENCE M MAY 1.0 X X 0 0 0 STEVEN M MCLAUGHLIN 1.0 X X 0 0 0 ROBERT MERWIN 1.0 X 0 882238 404581 JAMES P MOLINELLI 1.0 X 0 0 0 SHEILA O'CONNOR BURNS 1.0 X 0 0 0 COLLEEN RAFFERTY 1.0 X 0 0 0 KIM SCHOKNECHT 1.0 X 0 0 0 DAYNA A SUMIYOSHI 1.0 X 0 0 0 GOLNAR YAZDI 1.0 X 0 0 0 IFTIKHAR HUSSAIN 1.0 X 0 380950 127659 MARA HOOK 40.0 X 0 369942 96391 0 1868313 654860 0 false true false 0 550073 214645 6344126 95667 7108844 HOSPITAL SUPPORT 900099 2550967 2550967 2550967 697033 697033 0 0 703902 0 703902 703902 703902 68825 550073 483828 -415003 -415003 13824 2401 11423 11423 0 OTHER OPERATING REVENUE 900099 878 878 878 10658044 2551845 997355 5635001 5635001 22000 22000 0 0 0 0 0 0 0 0 0 0 0 0 1180389 864859 315530 0 0 0 0 0 548484 413015 135469 0 0 0 0 0 0 0 0 0 168 0 168 0 51795 0 51795 0 0 0 0 0 68150 68150 66119 0 66119 0 442191 54441 387750 0 0 0 0 0 54828 0 54828 0 0 0 0 0 0 0 0 0 0 0 0 0 1032 0 1032 0 0 0 0 0 1592 0 1592 0 0 0 0 0 0 0 0 0 0 0 0 0 31862 0 31862 0 COMMUNITY SUPPORT 202559 202559 POSTAGE 22328 22328 MEALS 18530 4514 14016 BANKING FEES 23832 23832 ALL OTHER 20594 320 20274 8391454 7219037 1104267 68150 2847689 3392971 6585416 7451775 106572 33868 139887 139887 0 0 20234731 21709840 945415 955461 30719823 33543915 582638 977854 3105295 3121396 3687933 4099250 X 1297021 1855129 19717850 21449074 6017019 6140462 27031890 29444665 30719823 33543915 X 2266590 146185 X true true true X X X X false false false MILLS-PENINSULA HEALTH SERVICES 941156265 03 true true true 5613501 1 5613501 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 6271261 544479 96114 6719626 5797262 544040 70041 6271261 6910971 -865337 248372 5797262 0.00000 1.00000 0.00000 false false 0 108039 108039 0 0 31848 31848 0 0 0 INSURANCE LIABILITIES 7415 OTHER LIABILITIES 3113981 3121396 10658044 8391454 2266590 543326 -397141 146185 2412775 9244302 5507327 5507327 3736975 66119 6854950 6921069 10658044 8811564 486229 486229 8325335 66119 66119 8391454 FORM 990, SCHEDULE D, PART V, QUESTION 4 THE ENDOWMENTS ARE USED TO SUPPORT THE PROGRAMS OF MILLS-PENINSULA HEALTH SERVICES. FIN 48 (ASC 740) FOOTNOTE FROM AUDIT This organization was part of a consolidated financial system audit. The ASC 740 audit footnote disclosure for the Sutter system is as follows: Deferred income tax assets, which as of December 31, 2010 and 2009 were fully reserved, reflect the net tax effect of temporary differences between the carrying amounts of assets and the liabilities for financial reporting and the amounts used for income tax purposes. As of December 31, 2010 and 2009, Sutter had deferred tax assets of $13 (million) relating principally to net operating loss carryovers. As of December 31, 2010 and 2009, such deferred tax assets were offset by a valuation allowance of $13 (million). The valuation allowance did not change in 2010 or 2009. Federal net operating loss carryovers totaled $32 (million) at December 31, 2010 and will expire between 2015 and 2030. SCHEDULE D, PART XI, LINE 8 RECONCILIATION OF CHANGE IN NET ASSETS - OTHER CHANGE IN VALUE OF PLEDGES & SPLIT INTEREST AGREEMENTS $(397,141) SCHEDULE D, PART XII, LINE 2D OTHER GAMING EXPENSE $ 2,401 SPECIAL EVENT EXPENSE $ 483,828 NET ASSETS REALIZED FROM RESTRICTION $ 5,021,098 TOTAL $ 5,507,327 SCHEDULE D, PART XII, LINE 4B OTHER CONTRIBUTIONS $ 6,116,041 REALIZED LOSS ON INVESTMENTS $ 390,595 INVESTMENT INCOME $ 348,314 TOTAL $ 6,854,950 SCHEDULE D, PART XIII, LINE 2D OTHER GAMING EXPENSES $ 2,401 SPECIAL EVENT EXPENSE $ 483,828 TOTAL $ 486,229 X X X X true GREENWOOD COMPANY CONSULTANT false 2825189 68150 2575039 2825189 68150 2575039 CA WOMENS LUNCHEON 275663 225838 49825 0 458 0 65520 50000 61815 FALL LUNCHEON 341235 324235 17000 0 0 0 36304 150000 119043 2 2000 0 2000 0 0 0 0 0 688 618898 550073 68825 0 458 0 101824 200000 181546 483828 -415003 1501 TROUSDALE DRIVE BURLINGAME CA 94010 true MILLS PENINSULA AUXILIARY 1501 TROUSDALE DRIVE BURLINGAME CA 94010 941156265 501(c)(3) 21500 DONATION MILLS-PENINSULA HEALTH SERVICES 1501 TROUSDALE DRIVE BURLINGAME CA 94010 941156265 501(c)(3) 5613501 PROGRAM SUPPORT 2 0 SCHOLARSHIPS 20 22000 SCHEDULE I, PART I, QUESTION 2 1. VARIOUS DEPARTMENTS OF THE HOSPITAL REQUEST FUNDING FROM THE FOUNDATION. 2. THE FOUNDATION BOARD OF TRUSTEES AND THE FOUNDATION EXECUTIVE APPROVE THE HOSPITAL'S REQUEST. 3. THE HOSPITAL PROVIDES THE FOUNDATION A COPY OF THE INVOICE AND/OR OTHER SUPPORTING DOCUMENTATION SUBSTANTIATING THE INCURRED COSTS. 4. THE FOUNDATION FOWARDS TO THE ACCOUNTANTS THE SUPPORTING DOCUMENTS, INCLUDING THE APPROVALS, FOR RECORDING OF THE TRANSACTION ON THE BOOKS AND THE TRANSFER TO THE FUNDS. THE SUTTER HEALTH SYSTEM HAS AN OVERLAP IN LEADERSHIP WHICH MONITORS THE USE OF GRANTS BETWEEN AFFILIATES. X X true true X X X X false true false false false false false true false MARA HOOK 0 300523 0 64800 0 4619 0 85625 0 10766 0 466333 0 53200 IFTIKHAR HUSSAIN 0 281549 0 99007 0 394 0 111176 0 16483 0 508609 0 72575 JOHN LODER 0 212046 0 20300 0 2837 0 10560 0 15669 0 261412 0 0 ROBERT MERWIN 0 555175 0 319660 0 7403 0 387854 0 16727 0 1286819 0 288231 PART I, QUESTION 1A RELEVANT INFORMATION REGARDING COMPENSATION ITEMS: Travel for Companions: Officers and Key Employees paid by Sutter Health are eligible to bring a companion on one business trip per calendar year and have the cost of the airfare and meals paid for by Sutter Health. The cost is added to employee's wages. Tax indemnification: Standard policy for all Sutter Health employees is that non-cash gifts and awards are grossed-up for tax purposes. The amount of the gross-up is added to the employee's wages. PART I, QUESTION 3 COMPENSATION OF CEO The CEO of the organization is an employee of Sutter Health. The Compensation Committee of the Sutter Health Board of Directors retains ultimate discretionary authority over all elements of compensation to assure that organizational purposes are appropriately being served. The Compensation Committee uses credible data sources and maintains an objective "arms length" decision-making process, ensuring the integrity of Sutter's executive programs and consistency with the organization's overall mission. PART I, QUESTION 4B SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN: The purpose of the nonqualified retirement plan is to provide additional deferred compensation benefits to the participants, who are members of a select group of management or highly compensated employees, by providing for the payment of deferred compensation after the completion of the specified number of years of service. Annually, Sutter Health makes a contribution to each participant's account based on 4% of base pay. There is an additional contribution for executives whose pension eligible earnings were greater than the pension pay cap in the previous year. The calculation is as follows: - Pension eligible earnings - Less pension paycap amount - Times a specific % based on years of service The Pension Restoration plan is designed to help maximize each participant's retirement potential by providing a targeted benefit that, along with each participant's other retirement income, provides: - 65% of final 4-year average salary if participant retires at age 65 with 22.5 years of service. - 50% of final 4-year average salary if participant retires at age 65 with 15 years of service. Since it is a targeted benefit, annual contribution amounts vary based on assumptions made taking into account each participants' age, years of service, and other retirement account balances. ROBERT MERWIN $135,200 IFTIKAR HUSSAIN $ 15,700 MARA HOOK $ 15,700 PART 1, QUESTION 7 NON-FIXED PAYMENTS: Spot awards are infrequently used to reward employees. There are no specific guidelines for the amount of the spot award but the amount tends to not exceed 5% of gross pay. Annual Incentive Plan (AIP) The purpose of the plan is to focus executives on specific, shorter-term goals that are critical to the achievement of affiliate, region, and system-wide objectives that drive overall organization performance. A portion of the plan award is discretionary in that the supervisor may add +/- 5% to the award provided the total award (formula portion plus discretionary) does not exceed the maximum established for any given executive. Long Term Performance Plan (LTPP) Sutter Health also employs long term performance plans which are designed to focus on longer term strategic objectives of the organization. Sutters long term performance plan approach is a combination of both longer term measures of organization success and key organization strategies which require the combined effort of all leadership to achieve success. Sutter uses a common fate approach in that all plan participants are measured against the same, organization wide criteria vs. individual efforts. This fosters a common purpose across leadership and a shared sense of accountability for the overall success of Sutter Health. To ensure that extraordinary efforts by individuals can be recognized and that actions of leadership are consistent with supporting Sutter Healths overall Mission, Vision, and Values, Sutters long term incentive plan approach also incorporates a CEO discretionary component. This unique feature allows the President & CEO the ability to modify individual awards within limits that have been pre-approved by the Sutter Health Compensation Committee. This includes both the reduction and increase of award amounts. Such modifications generally do not exceed +/- 20% and are employed judiciously and are reviewed by the Compensation Committee. X 7 43986 FMV X SCARVES, SMALL SHOPPING BAGS, COUPONS 1 45431 FMV X SMALL JEWERLY BAGS 1 6200 FMV X GIFT CERTIFICATE 1 50 FMV false false false FORM 990, PART I, LINE 1 AND PART III, LINE 1 ORGANIZATION'S MISSION: MILLS-PENINSULA HOSPITAL FOUNDATION SERVES THE COMMUNITY BY ENCOURAGING FINANCIAL SUPPORT FROM INDIVIDUALS, FOUNDATIONS, AND CORPORATIONS WHO BELIEVE IN QUALITY HEALTH CARE. THE FOUNDATION BOARD OF TRUSTEES AND THE MILLS-PENINSULA BOARD OF DIRECTORS ARE MADE UP OF COMMUNITY LEADERS WHO SERVE WITHOUT COMPENSATION. OUR FIRST AND FOREMOST CONCERN IS TO PROVIDE THE BEST POSSIBLE CARE FOR THE PEOPLE OF THE COMMUNITY WHO SUPPORT US. FORM 990, PART III, LINE 4A EXEMPT PURPOSE ACHIEVEMENTS: MILLS-PENINSULA HOSPITAL FOUNDATION SERVES THE COMMUNITY BY ENCOURAGING FINANCIAL SUPPORT FROM THE COMMUNITY AND CORPORATIONS TO ENHANCE THE QUALITY OF HEALTHCARE IN THE REGION. THE FOUNDATION'S PRIMARY METHOD TO DO THIS IS TO RAISE FUNDS IN SUPPORT OF MILLS-PENINSULA HEALTH SERVICES, A RELATED 501(C)(3) HOSPITAL. IN 2010, COMMUNITY SUPPORT MADE IT POSSIBLE FOR THE FOUNDATION TO PURCHASE STEREOTAXIS EQUIPMENT, A MAGNETIC NAVIGATION SYSTEM THAT USES IMAGE-GUIDED COMPUTERIZED EQUIPMENT TO ACHIEVE A SAFER, MORE EFFICIENT AND MORE EFFECTIVE OPTION FOR CARDIAC PATIENTS. CARDIOLOGY ALSO FUNDED A TELEMETRY MONITORING SYSTEM, A HOLTER MONITORING SCANNING SYSTEM AND AN ELECTROCARDIOGRAM MACHINE. SEVERAL ULTRASOUND MACHINES FOR THE FAMILY BIRTH CENTER WERE ALSO PURCHASED AS WELL AS VENTILATORS FOR RESPIRATORY CARE. ADDITIONALLY, THE FOUNDATION HELPED IMPROVE THE CARDIAC REHAB AND FITNESS CENTER. OTHER FUNDING INCLUDED CONTINUOUS PASSIVE MOTION MACHINES DESIGNED TO AID RECOVER AFTER JOINT SURGERY, VITAL SIGNS MONITORS WHICH ENHANCE PATIENT & STAFF SAFETY, AND GLIDESCOPES TO HELP PHYSICIANS VISUALIZE TRACHEA AND ALLOW FOR EASIER INTUBATION OF PATIENT WITH DIFFICULT AIRWAY. THE FOUNDATION CONTINUES TO SUPPORT MILLS-PENINSULA HEALTH SERVICES WITH THE CONSTRUCTION OF THE NEW HOSPITAL SET TO OPEN IN MAY 2011. FORM 990, PART VI, QUESTIONS 6 & 7A MILLS-PENINSULA HEALTH SERVICES IS THE SOLE MEMBER OF THIS CORPORATION WITH THE RIGHT TO ELECT AT LEAST A MAJORITY OF THE MEMBERS OF THE BOARD OF DIRECTORS. FORM 990, PART VI, QUESTION 7B MILLS-PENINSULA HEALTH SERVICES, AS THE SOLE MEMBER OF THE ORGANIZATION, IS ENTITLED TO EXERCISE FULLY ALL RIGHTS AND PRIVILEGES OF MEMBERS OF NONPROFIT CORPORATIONS UNDER THE CALIFORNIA NONPROFIT PUBLIC BENEFIT CORPORATION LAW, AND ALL OTHER APPLICABLE LAWS. THE MEMBER HAS THE RIGHTS AND POWERS TO APPOINT (AND REMOVE) MEMBERS OF THE CORPORATION'S BOARD OF DIRECTORS, SUBJECT TO THE PROVISIONS OF THE BYLAWS. IN ADDITION, THE MEMBER HAS THE RIGHT TO APPROVE THE FOLLOWING ACTIONS OF THE CORPORATION'S BOARD OR DIRECTORS: A. MERGER, CONSOLIDATION OR DISSOLUTION OF THIS CORPORATION; B. CONTRACTING WITH ANY UNRELATED THIRD PARTY FOR ALL OR SUBSTANTIALLY ALL OF THE MANAGEMENT OF THIS CORPORATION'S ASSETS OR OPERATIONS; C. CREATION OF A CORPORATION OR AFFILIATE ENTITY WHICH HAS, OR IS PROJECTED TO HAVE DURING THE FIRST YEAR OF ITS CREATION, TOTAL ASSETS OR NET OPERATING REVENUES IN EXCESS OF A DOLLAR AMOUNT TO BE SET BY THE MEMBER FROM TIME TO TIME; OR ACQUISITION OF A CORPORATION OR AFFILIATE ENTITY WHICH HAS TOTAL ASSETS OR NET OPERATING REVENUES IN EXCESS OF A DOLLAR AMOUNT TO BE SET BY THE MEMBER FROM TIME TO TIME; D. AMENDMENT OR RESTATEMENT OF THE ARTICLES OF INCORPORATION OR THE BYLAWS OF THIS CORPORATION; E. APPROVAL OF OPERATING AND CAPITAL BUDGETS OF THIS CORPORATION, ALTHOUGH THE BOARD IS EMPOWERED TO DEVELOP ITS OWN BUDGET WITHIN THE CORPORATE GUIDELINES AND OBJECTIVES SET BY THE MEMBER FROM TIME TO TIME; THE MEMBER MAY DELEGATE APPROVAL AND/OR GUIDELINE SETTING AUTHORITY TO THE CHIEF EXECUTIVE OFFICER OF THE MEMBER; F. AGGREGATE EXPENDITURES BY THIS CORPORATION EXCEEDING APPROVED OPERATING OR CAPITAL BUDGETS OF THIS CORPORATION BY MORE THAN A DOLLAR AMOUNT TO BE SET BY THE MEMBER FROM TIME TO TIME; THE MEMBER MAY DELEGATE APPROVAL AND/OR GUIDELINE SETTING AUTHORITY TO THE CHIEF EXECUTIVE OFFICER OF THE MEMBER; G. PURCHASE, SALE, LEASE, DISPOSITION, HYPOTHECATION, EXCHANGE, GIFT, PLEDGE AND ENCUMBRANCE OF ANY ASSET, REAL OR PERSONAL, WITH A VALUE IN EXCESS OF A DOLLAR AMOUNT TO BE ESTABLISHED BY THE MEMBER FROM TIME TO TIME, NOT PREVIOUSLY INCLUDED IN THE CAPITAL BUDGET; THE MEMBER MAY DELEGATE APPROVAL AND/OR GUIDELINE SETTING AUTHORITY TO THE CHIEF EXECUTIVE OFFICER OF THE MEMBER; H. AGGREGATE UNSECURED BORROWING BY THIS CORPORATION IN EXCESS OF A DOLLAR AMOUNT TO BE SET BY THE MEMBER FROM TIME TO TIME. FOR THE PURPOSE OF THIS SUBPARAGRAPH, THE TERM AGGREGATE BORROWING INCLUDES BUT IS NOT LIMITED TO LEASE AGREEMENTS AND CONTRACTS OF PURCHASE; THE MEMBER MAY DELEGATE APPROVAL AND/OR GUIDELINE SETTING AUTHORITY TO THE CHIEF EXECUTIVE OFFICER OF THE MEMBER; I. APPOINTMENT OF THE INDEPENDENT AUDITOR AND CORPORATE COUNSEL; OR J. APPROVAL OF TRANSACTIONS OF THIS CORPORATION IN WHICH A TRUSTEE OR OFFICER OF THIS CORPORATION HAS A MATERIAL FINANCIAL INTEREST. OFFICER OF THIS CORPORATION HAS A MATERIAL FINANCIAL INTEREST. FORM 990, PART VI, QUESTION 11A SUTTER HEALTH HAS A CENTRALIZED TAX DEPARTMENT RESPONSIBLE FOR THE PREPARATION OF THE FORM 990. ANNUALLY THE TAX DEPARTMENT PROVIDES TRAINING AND EDUCATION TO AFFILIATE PERSONNEL WHO ASSIST THE TAX DEPARTMENT IN COLLECTING AND REVIEWING DATA TO BE REPORTED ON THE FORM 990. THE PREPARATION MATERIAL IS REVIEWED BY VARIOUS DEPARTMENTS INCLUDING TAX, FINANCE, LEGAL, AND HUMAN RESOURCES. ADDITIONALLY, THE CHIEF FINANCIAL OFFICER SIGNS OFF ON THIS DATA BEFORE THE RETURN GOES TO THE PREPARATION STAGE. A NATIONAL ACCOUNTING FIRM PREPARES AND/OR REVIEWS THE RETURN. A COMPLETED RETURN IS THEN REVIEWED BY THE TAX DEPARTMENT AND THE AFFILIATE WITH THE CHIEF FINANCIAL OFFICER GIVING HIS/HER APPROVAL BEFORE THE RETURN IS FILED. FORM 990, PART VI, QUESTION 12 EACH INDIVIDUAL BOARD MEMBER AND OFFICER HAS TO SIGN AN ACKNOWLEDGEMENT FORM THAT THEY HAVE READ THE POLICY. ANNUALLY A DISCLOSURE STATEMENT IS COMPLETED BY ALL OFFICERS AND BOARD MEMBERS. ON THIS STATEMENT THE INDIVIDUAL WILL LIST A WIDE RANGE OF INFORMATION WHICH INCLUDES BUSINESS RELATIONSHIPS, EMPLOYMENT RELATIONSHIPS, PROPERTY INTERESTS, AND THOSE OF RELATED PARTIES. THE CEO AND BOARD CHAIR WILL REVIEW THE STATEMENTS AND MONITOR SITUATIONS THAT MAY POSE A POTENTIAL CONFLICT OF INTEREST. THE CEO AND BOARD CHAIR MAY CONSULT WITH THE OFFICE OF THE GENERAL COUNSEL AS NECESSARY. IF THERE IS A POTENTIAL CONFLICT OF INTEREST RELATED TO A PARTICULAR TRANSACTION, THE INTERESTED TRUSTEE MUST DISCLOSE THE EXISTENCE AND NATURE OF THE RELATIONSHIP. THE BOARD CHAIR MAY APPOINT A DISINTERESTED PERSON OR COMMITTEE TO INVESTIGATE THE CONFLICT. UNTIL THE POTENTIAL CONFLICT IS RESOLVED, THE BOARD CHAIR MAY REQUEST THE TRUSTEE TO NOT PARTICIPATE DURING RELATED PRESENTATIONS AND DISCUSSIONS. IN ALL CIRCUMSTANCES INVOLVING AN ACTUAL CONFLICT, THE INTERESTED TRUSTEE SHALL REFRAIN FROM VOTING ON ANY MATTER RELATED TO THE TRANSACTION. FORM 990, PART VI, QUESTION 15 PROCESS FOR DETERMINING COMPENSATION: THE COMPENSATION COMMITTEE OF THE SUTTER HEALTH BOARD OF DIRECTORS RETAINS ULTIMATE DISCRETIONARY AUTHORITY OVER ALL ELEMENTS OF COMPENSATION TO ASSURE THAT ORGANIZATIONAL PURPOSES ARE APPROPRIATELY BEING SERVED. THE COMPENSATION COMMITTEE USES CREDIBLE DATA SOURCES AND MAINTAINS AN OBJECTIVE "ARMS LENGTH" DECISION-MAKING PROCESS, ENSURING THE INTEGRITY OF SUTTER'S EXECUTIVE PROGRAMS AND CONSISTENCY WITH THE ORGANIZATION'S OVERALL MISSION. IN ORDER TO ENSURE EXTERNAL COMPETITIVENESS, NATIONAL, CALIFORNIA AND LOCAL MARKET AREA COMPENSATION DATA COMPARISONS ARE REVIEWED. COMPETITIVE ANALYSIS INCLUDES: (A) BASE SALARY, (B) TOTAL CASH (BASE SALARY + ANNUAL INCENTIVE) AND (C) TOTAL REMUNERATION (BASE SALARY + ANNUAL INCENTIVE + BENEFITS AND LONG TERM INCENTIVE). THIS ANALYSIS INCLUDES COMPARABLE ORGANIZATIONS AND GEOGRAPHIC CONSIDERATIONS. FOR THE MOST SENIOR EXECUTIVE POSITIONS, NATIONAL COMPARISONS FOR ORGANIZATIONS SIMILAR IN SIZE, SCOPE AND COMPLEXITY AS SUTTER HEALTH ARE MOST APPROPRIATE SINCE IT IS A NATIONAL MARKETPLACE IN WHICH SUTTER COMPETES FOR EXECUTIVE TALENT. ON THE OTHER HAND, BECAUSE CALIFORNIA'S UNDERLYING COMPENSATION STRUCTURE IS HIGHER THAN NATIONAL DATA (ESPECIALLY IN THE BAY AREA), REGIONAL PAY COMPARISONS AND ADJUSTMENTS ARE MADE. ALL OFFICERS OF THE ORGANIZATION (I.E., CEO, CFO, COO) UNDERGO A REVIEW AND COMPENSATION COMMITTEE APPROVAL ANNUALLY. KEY EMPLOYEES AND OTHER EXECUTIVES OF SUTTER HEALTH WHO ARE CONSIDERED DISQUALIFIED PERSONS FOR FORM 990 REPORTING PURPOSES ARE HANDLED IN THE SAME MANNER. FORM 990, PART VI, QUESTION 19 THE SUTTER HEALTH SYSTEM POSTS ITS CURRENT AND PAST AUDITED FINANCIAL STATEMENTS AT SUTTERHEALTH.ORG. OTHER DOCUMENTS ARE ALSO LOCATED AT THIS WEBSITE INCLUDING THE ANNUAL REPORT, MISSION STATEMENT, HISTORY, AND LINKS TO AFFILIATE WEBSITES. FORM 990, PART VII COMPENSATION, HOURS PER WEEK RELATED ORGANIZATION THE FOLLOWING BOARD MEMBERS/OFFICERS OF THE ORGANIZATION ARE FULL-TIME (40-HOURS) EMPLOYEES OF SUTTER HEALTH AND THEIR SUTTER HEALTH SALARIES ARE REPORTED HEREIN. THESE INDIVIDUALS RECEIVE NO COMPENSATION FOR THEIR SERVICE AS BOARD MEMBERS/OFFICERS OF THIS ORGANIZATION. IFTIKHAR HUSSAIN ROBERT MERWIN Form 990, Part XI, LINE 5 OTHER CHANGES IN NET ASSETS CHANGE IN UNREALIZED GAIN/(LOSS) ON INVESTMENT $ 543,326 CHANGE IN VALUE OF PLEDGES AND SPLIT INTEREST AGREEMENTS $ (397,141) TOTAL $ 146,185 FORM 990, PART XII, QUESTION 2 FINANCIAL STATEMENT AND REPORTING ANNUALLY THE SUTTER HEALTH SYSTEM HAS AN AUDIT OF COMBINED BALANCE SHEETS AND STATEMENTS OF OPERATIONS PERFORMED BY INDEPENDENT AUDITORS. AN AUDIT COMMITTEE SELECTS THE AUDITORS AND REVIEWS RESULTS. ADOLESCENT TREATMENT CENTERS INC 390 40TH STREET OAKLAND CA 94609 680088443 HEALTHCARE CA 501(C)(3) 3 SUTTER EBH ALTA BATES SUMMIT FOUNDATION 3012 SUMMIT STREET 3RD FLOOR OAKLAND CA 94609 510160184 FUNDRAISING CA 501(C)(3) 11a - I SUTTER EBH CALIFORNIA PACIFIC MEDICAL CTR FOUND 2015 STEINER STREET 2ND FLOOR SAN FRANCISCO CA 94115 942728423 FUNDRAISING CA 501(C)(3) 11a - I SUTTER WBH DELTA MEMORIAL HOSPITAL FOUNDATION 3901 LONE TREE WAY ANTIOCH CA 94509 942417022 FUNDRAISING CA 501(C)(3) 11a - I SUTTER EBH EAST BAY PERINATAL CENTER 350 HAWTHORNE AVE OAKLAND CA 94609 510172285 HEALTHCARE CA 501(C)(3) 3 SUTTER EBH EDEN MEDICAL CENTER 20103 LAKE CHABOT ROAD CASTRO VALLEY CA 94546 942948100 HOSPITAL CA 501(C)(3) 3 SUTTER HLTH MARIN COMMUNITY HEALTH 250 BON AIRE ROAD GREENBRAE CA 94904 942994751 SUPPORTING OR CA 501(C)(3) 11b - II SUTTER HLTH MILLS-PENINSULA HEALTH SERVICES 1501 TROUSDALE DRIVE BURLINGAME CA 94010 941156265 HOSPITAL CA 501(C)(3) 3 PAMF MILLS-PENINSULA HOSPITAL FOUNDATION 1501 TROUSDALE DRIVE BURLINGAME CA 94010 237288765 FUNDRAISING CA 501(C)(3) 11a - I MPHS PALO ALTO MEDICAL FOUNDATION 2350 EL CAMINO REAL MOUNTAIN VIEW CA 94040 941156581 HEALTHCARE CA 501(C)(3) 3 SUTTER HLTH SAMUEL MERRITT UNIVERSITY 450 30TH STREET 2840 OAKLAND CA 94609 942992642 UNIVERSITY CA 501(C)(3) 2 SUTTER EBH SUTTER AUBURN FAITH HOSPITAL FOUNDATION 11815 EDUCATION ST AUBURN CA 95602 942594966 FUNDRAISING CA 501(C)(3) 7 SUTTER SSR SUTTER CENTRAL VALLEY HOSPITALS 1800 COFFEE ROAD SUITE 76 MODESTO CA 95355 941080917 HOSPITAL CA 501(C)(3) 3 SUTTER HLTH SUTTER COAST HOSPITAL 800 E WASHINGTON BLVD CRESCENT CITY CA 95531 942988520 HOSPITAL CA 501(C)(3) 3 SUTTER HLTH SUTTER DAVIS HOSPITAL FOUNDATION PO BOX 1617 DAVIS CA 95617 680217870 FUNDRAISING CA 501(C)(3) 11a - I SUTTER SSR SUTTER EAST BAY HOSPITALS 3012 SUMMIT STREET 3RD FLOOR OAKLAND CA 94609 941196176 HOSPITAL CA 501(C)(3) 3 SUTTER HLTH SUTTER EAST BAY MEDICAL FOUNDATION 3687 MT DIABLO BLVD 200 LAFAYETTE CA 94549 942690415 HEALTHCARE CA 501(C)(3) 3 SUTTER HLTH SUTTER GOULD MEDICAL FOUNDATION 600 COFFEE ROAD MODESTO CA 95355 941682256 HEALTHCARE CA 501(C)(3) 3 SUTTER HLTH SUTTER HEALTH 2200 RIVER PLAZA DRIVE SACRAMENTO CA 95833 942788907 SUPPORTING OR CA 501(C)(3) 11c III-FI NA SUTTER HEALTH PACIFIC 91-2301 FT WEAVER RD EWA BEACH HI 96706 990298651 HOSPITAL CA 501(C)(3) 3 SUTTER HLTH SUTTER HEALTH SACRAMENTO SIERRA REGION PO BOX 160727 SACRAMENTO CA 95816 941156621 HOSPITAL CA 501(C)(3) 3 SUTTER HLTH SUTTER INSURANCE SERVICES CORPORATION 745 FORT STREET SUITE 800 HONOLULU HI 96813 990289310 INSURANCE SER HI 501(C)(3) 11b - II SUTTER HLTH SUTTER MEDICAL CENTER FOUNDATION 2800 L STREET 7TH FLOOR SACRAMENTO CA 95816 942788906 FUNDRAISING CA 501(C)(3) 7 SUTTER SSR SUTTER MEDICAL CENTER CASTRO VALLEY 20130 LAKE CHABOT RD 103 CASTRO VALLEY CA 94546 770146047 HOSPITAL CA 501(C)(3) 3 SUTTER HLTH SUTTER MEDICAL FOUNDATION 2800 L STREET 7TH FLOOR SACRAMENTO CA 95816 680273974 HEALTH CARE CA 501(C)(3) 11b - II SUTTER HLTH SUTTER ROSEVILLE MEDICAL CTR FOUNDATION ONE MEDICAL PLAZA ROSEVILLE CA 95661 680040113 FUNDRAISING CA 501(C)(3) 11a - I SUTTER SSR SUTTER SOLANO CHARITABLE FOUNDATION 300 HOSPITAL DRIVE VALLEJO CA 94589 942668262 FUNDRAISING CA 501(C)(3) 11a - I SUTTER SSR SUTTER VISITING NURSE ASSOC AND HOSPICE 1900 POWELL ST 300 EMERYVILLE CA 94608 946068843 HEALTH CARE CA 501(C)(3) 9 SUTTER HLTH SUTTER WEST BAY HOSPITALS 2333 BUCHANAN STREET SAN FRANCISCO CA 94115 940562680 HOSPITAL CA 501(C)(3) 3 SUTTER HLTH SUTTER WEST BAY MEDICAL FOUNDATION 2015 STEINER STREET 1ST FLOOR SAN FRANCISCO CA 94115 942948131 HEALTHCARE CA 501(C)(3) 3 SUTTER HLTH TRACY HOSPITAL FOUNDATION 1420 N TRACY BLVD TRACY CA 95376 680318845 FUNDRAISING CA 501(C)(3) 11a - I SUTTER CVH true true true true true true true true true true true true true true true true true true