2011-11-15T16:13:23-06:00 2010-12-31 FUST CHARLES CHAMBERS LLP 5784 WIDEWATERS PARKWAY SYRACUSE NY 13214 990 2010-01-01 237219294 ST JOSEPH'S HEALTH CENTER PROPERTIES INC STJO 3157032163 301 PROSPECT AVE SYRACUSE NY 13203 MICHAEL SHAFFER 3157032163 2011-11-14 1 ANGELA M FRANCO 3154463600 2010 2016-03-07 17:11:31Z SR MARY OBRIST 301 PROSPECT AVE SYRACUSE NY 13203 6025894 0 X WWW.SJHSYR.ORG X 1972 NY TO OWN AND LEASE REAL PROPERTY FOR THE BENEFIT OF ST. JOSEPH'S HOSPITAL HEALTH CENTER. 5 2 1 0 0 0 0 0 6017856 6025879 5777 15 0 0 6023633 6025894 0 0 0 0 67034 67299 0 0 0 4495357 4695331 4562391 4762630 1461242 1263264 58313458 58845006 37786460 37054744 20526998 21790262 X THE ST. JOSEPH'S HEALTH CENTER PROPERTIES IS A CORPORATION THAT SUPPORTS ST. JOSEPH'S HOSPITAL HEALTH CENTER (THE HOSPITAL) ALLOWING THE HOSPITAL TO FULFILL ITS CORPORATE PURPOSES. THE PURPOSE OF THE CORPORATION IS TO OWN AND LEASE PROPERTY FOR THE HOSPITAL ENABLING IT TO FOCUS ON THE PROVISION OF HEALTHCARE SERVICES. IN ADDITION, ST. JOSEPH'S HEALTH CENTER PROPERTIES IS THE PARENT COMPANY FOR FRANCISCAN ASSOCIATES AND FRANCISCAN HEALTH SUPPORT WHICH PROVIDE HEALTHCARE RELATED SERVICES. 0 0 4727661 6027526 THE ST. JOSEPH'S HEALTH CENTER PROPERTIES IS A CORPORATION THAT SUPPORTS ST. JOSEPH'S HOSPITAL HEALTH CENTER (THE HOSPITAL) ALLOWING THE HOSPITAL TO FULFILL ITS CORPORATE PURPOSES. THE PURPOSE OF THE CORPORATION IS TO OWN AND LEASE PROPERTY FOR THE HOSPITAL ENABLING IT TO FOCUS ON THE PROVISION OF HEALTHCARE SERVICES. IN ADDITION, ST. JOSEPH'S HEALTH CENTER PROPERTIES IS THE PARENT COMPANY FOR FRANCISCAN ASSOCIATES AND FRANCISCAN HEALTH SUPPORT WHICH PROVIDE HEALTHCARE RELATED SERVICES. -1647 -1647 4727661 1 0 0 0 0 0 0 0 0 0 1 0 0 1 1 1 1 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 1 1 1 0 0 0 0 1 1 0 0 0 0 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 X 5 2 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 0 0 0 X SEAN MILLS 3157032106 301 PROSPECT AVE SYRACUSE NY 132031899 X KATHRYN RUSCITTO 1.00 X 0 377106 4346 MICHAEL SHAFFER 1.00 X 0 332647 4800 SR MARY OBRIST 1.00 X X 0 0 0 GEORGE DEPTULA ESQ 1.00 X 0 0 0 FRANK SMITH 1.00 X 0 284591 8194 THEODORE PASINSKI 1.00 X X 0 648053 13456 0 1642397 30796 0 0 1 0 0 SUPPORT SERVICES 531120 6025879 6025879 6025879 15 15 6025894 6025879 0 15 48744 48744 3729 3729 14826 14826 22653 22653 6823 6823 28146 28146 44846 44846 4334 4334 934350 934350 1228062 1228062 2381584 2381584 MISCELLANEOUS 44533 44533 4762630 4727661 34969 0 38953 6256 251000 117531 78613 21334 18858 15269 71470772 18407663 54697574 53063109 1936110 1936110 1292350 3685397 58313458 58845006 133775 249650 37632000 36784000 20685 21094 37786460 37054744 X 20526998 21790262 20526998 21790262 58313458 58845006 1263264 0 X X 0 1 1 X 0 X X 0 0 0 ST JOSEPH'S HOSPITAL HEALTH CENTER 150532254 3 1 0 1 0 6025555 6025555 63379085 17757274 45621811 1744219 507759 1236460 321913 142630 179283 53063109 DEBT ISSUANCE COSTS 77455 DUE FROM ST. JOSEPH'S HOSPITAL HEALTH CENTER 3098559 ST. JOSEPH'S MEDICAL PC 285421 FRANCISCAN ASSOCIATES 223962 3685397 DUE TO FRANCISCAN ASSOCIATES 21094 21094 6025894 4762630 1263264 0 1263264 6025894 0 6025894 0 6025894 4762630 0 4762630 0 4762630 DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: PART X: PROPERTIES IS A NOT-FOR-PROFIT CORPORATION AS DESCRIBED IN SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE AND IS GENERALLY EXEMPT FROM FEDERAL INCOME TAXES PURSUANT TO SECTION 501(A) OF THE CODE. ASSOCIATES, FMS, FHS, FHS SERVICES, INC., HCMA AND SEHSS USE THE LIABILITY METHOD OF ACCOUNTING FOR INCOME TAXES. THE PROVISION FOR INCOME TAXES INCLUDES FEDERAL AND STATE INCOME TAXES CURRENTLY PAYABLE OR REFUNDABLE AND THOSE DEFERRED BECAUSE OF TEMPORARY DIFFERENCES BETWEEN THE FINANCIAL STATEMENTS AND TAX BASIS OF ASSETS AND LIABILITIES. DEFERRED TAX ASSETS AND LIABILITIES ARE RECOGNIZED FOR THE FUTURE TAX CONSEQUENCES ATTRIBUTABLE TO DIFFERENCES BETWEEN THE CONSOLIDATED FINANCIAL STATEMENT CARRYING AMOUNTS OF EXISTING ASSETS AND LIABILITIES AND THEIR RESPECTIVE TAX BASES. DEFERRED TAX ASSETS AND LIABILITIES ARE MEASURED USING ENACTED TAX RATES EXPECTED TO APPLY TO TAXABLE INCOME IN THE YEARS IN WHICH THOSE TEMPORARY DIFFERENCES ARE EXPECTED TO BE RECOVERED OR SETTLED. THE EFFECT ON DEFERRED TAX ASSETS AND LIABILITIES OF A CHANGE IN TAX RATE IS RECOGNIZED IN THE PERIOD THAT INCLUDES THE ENACTMENT DATE. ASSOCIATES, FMS, FHS, FHS SERVICES, INC., HCMA AND SEHSS ACCOUNT FOR INTEREST AND PENALTIES RELATED TO UNCERTAIN TAX POSITIONS AS PART OF THEIR PROVISION FOR FEDERAL AND STATE INCOME TAXES. FMS, FHS, FHS SERVICES, INC. AND HCMA ARE INCLUDED IN A CONSOLIDATED FEDERAL AND COMBINED NEW YORK STATE INCOME TAX RETURN WITH THEIR PARENT, ASSOCIATES. SEHSS FILES ITS TAX RETURNS ON A SEPARATE BASIS. THE TAX YEARS OPEN TO EXAMINATION BY FEDERAL AND STATE AUTHORITIES ARE 2007 THROUGH 2010. 0 0 0 0 0 0 0 0 0 KATHRYN RUSCITTO 0 377106 0 0 0 0 0 3999 0 347 0 381452 0 0 MICHAEL SHAFFER 0 332647 0 0 0 0 0 4142 0 658 0 337447 0 0 FRANK SMITH 0 284591 0 0 0 0 0 6755 0 1439 0 292785 0 0 THEODORE PASINSKI 0 648053 0 0 0 0 0 6927 0 6529 0 661509 0 0 TARA PASINSKI FAMILY MEMBER OF THEODORE PASINSKI, BOARD MEMBER 11113 COMP FROM RELATED ORGANIZATION 0 THEODORE PASINSKI BOARD MEMBER 648053 COMPENSATION FROM A RELATED ORGANIZATION 0 MICHAEL SHAFFER BOARD MEMBER 332647 COMPENSATION FROM A RELATED ORGANIZATION 0 FRANK SMITH BOARD MEMBER 284591 COMPENSATION FROM A RELATED ORGANIZATION 0 KATHRYN RUSCITTO BOARD MEMBER 377106 COMPENSATION FROM A RELATED ORGANIZATION 0 FORM 990, PART VI, SECTION A, LINE 6 THE MEMBERS OF THE CORPORATION FOR ST. JOSEPH'S HEALTH CENTER PROPERTIES IS LIMITED SOLELY TO THE GENERAL MINISTER AND COUNCIL OF THE SISTERS OF ST. FRANCIS OF THE NEUMANN COMMUNITIES. FORM 990, PART VI, SECTION A, LINE 7A THE MEMBERS OF THE CORPORATION MAY ELECT THE BOARD OF DIRECTORS AND REMOVE BOARD MEMBERS. FORM 990, PART VI, SECTION A, LINE 7B THE MEMBERS OF THE CORPORATION WHO IS THE GENERAL MINISTER AND COUNCIL OF THE SISTERS OF ST. FRANCIS OF THE NEUMANN COMMUNITIES SHALL RETAIN THE POWER AND AUTHORITY TO: CHANGE THE PHILOSOPHY, MISSION AND PURPOSE OF THE CORPORATION SUBJECT TO APPROVAL OF THE BOARD OF TRUSTEES OF ST. JOSEPH'S HOSPITAL HEALTH CENTER; ADOPT AND/OR AMEND THE CERTIFICATE OF INCORPORATION; ADOPT AND/OR AMEND THE BY-LAWS SUBJECT TO APPROVAL OF THE BOARD OF TRUSTEES OF ST. JOSEPH'S HOSPITAL HEALTH CENTER; ELECT THE BOARD OF DIRECTORS AND REMOVE THE BOARD MEMBERS WITH OR WITHOUT CAUSE; APPOINT THE PRESIDENT AND CHIEF EXECUTIVE OFFICER OF THE CORPORATION; APPROVE THE PURCHASE, SALE, OR GIFT OF CAPITAL ASSETS; APPROVE THE MERGER, CONSOLIDATION OR AFFILIATION OF THE CORPORATION WITH ANOTHER CORPORATION, ORGANIZATION OR PROGRAM SUBJECT TO APPROVAL OF THE BOARD OF TRUSTEES OF ST. JOSEPH'S HOSPITAL HEALTH CENTER; APPROVE THE DISSOLUTION OF THE CORPORATION AND DISPOSITION OF ASSETS. FORM 990, PART VI, SECTION B, LINE 11 PRIOR TO THE SUBMISSION OF THE FORM 990 THE BOARD OF DIRECTORS RECEIVES A COPY IN ADVANCE OF THE NEXT SCHEDULED BOARD MEETING. THIS ALLOWS THEM THE TIME TO REVIEW THE DOCUMENT PRIOR TO THE MEETING. AT THE FOLLOWING BOARD MEETING, THE MEMBERS DISCUSS ANY QUESTION OR CONCERNS AND AS APPROPRIATE FOLLOW-UP OCCURS. FORM 990, PART VI, SECTION B, LINE 12C CONSISTENT WITH THE PROPERTIES BYLAWS WHICH REQUIRES A DUTY TO DISCLOSE, ON AN ANNUAL BASIS AT A DEFINED TIME ALL BOARD OF DIRECTORS ARE GIVEN THE CONFLICT OF INTEREST POLICY AND FORM TO REVIEW AND COMPLETE. THE PRESIDENT OF THE BOARD OF DIRECTORS TRACKS THE SUBMISSION PROCESS TO ENSURE THAT ALL FORMS ARE COMPLETED AND SUBMITTED. THE INFORMATION FROM THE CONFLICT OF INTEREST STATEMENTS ARE REVIEWED AT A SUBSEQUENT BOARD MEETING. ANY NEW INDIVIDUALS APPOINTED AS A DIRECTOR WILL COMPLETE THIS REVIEW AND SUBMISSION PROCESS AFTER THEY HAVE BEEN CONFIRMED. THE INTERESTED PERSON IS REQUIRED TO LEAVE THE BOARD OR COMMITTEE MEETING WHILE THE DETERMINATION OF A CONFLICT OF INTEREST IS DISCUSSED AND VOTED UPON. AN INTERESTED PERSON MAY MAKE A PRESENTATION AT THE BOARD OR COMMITTEE MEETING, BUT AFTER SUCH PRESENTATION, HE/SHE SHALL LEAVE THE MEETING DURING THE DISCUSSION OF AND VOTE ON THE TRANSACTION OR ARRANGEMENT THAT RESULTS FORM THE CONFLICT OF INTEREST. THE BOARD OF DIRECTOR MEETING MINUTES REFLECT WHENEVER A BOARD MEMBER ABSTAINS FROM VOTING. ST. JOSEPH'S HEALTH CENTER PROPERTIES DOES NOT HAVE ANY DIRECT COMPENSATION ARRANGEMENTS FOR A CEO, EXECUTIVE DIRECTOR, OFFICERS OR KEY EMPLOYEES. FORM 990, PART VI, SECTION C, LINE 19 ST. JOSEPH'S HEALTH CENTER PROPERTIES DOES NOT MAKE ITS GOVERNING DOCUMENTS, CONFLICTS OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC. RELATED ENTITY HOURS FORM 990 PG 7 PART VII OFFICER HOURS DEVOTED TO RELATED ENTITY: MICHAEL SHAFFER ST. JOSEPHS HOSPITAL HEALTH CENTER - 40 HOURS KATHRYN RUSCITTO ST. JOSEPHS HOSPITAL HEALTH CENTER - 40 HOURS THEODORE PASINSKI ST. JOSEPHS HOSPITAL HEALTH CENTER - 40 HOURS FRANK SMITH ST. JOSEPHS HOSPITAL HEALTH CENTER - 40 HOURS FOR 990, PART XII, LINE 2 C THE PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. ST JOSEPH'S HEALTH CENTER MEDICAL OFFICE BUIILDING LLC 301 PROSPECT AVENUE SYRACUSE NY 13203 208288088 HEALTHCARE RELATED RENTAL PROPERTIES NY -528201 -1281031 N/A ST JOSEPH'S HOSPITAL HEALTH CENTER 301 PROSPECT AVE SYRACUSE NY 13203 150532254 HEALTH CARE SERVICES, RELIGIOUS & CHARITABLE, TEACHING HOSPITAL NY 501(C)(3) 3 N/A 0 ST JOSEPH'S HOSPITAL FOUNDATION 301 PROSPECT AVE SYRACUSE NY 13203 222149775 FUNDRAISING FOR ST. JOSEPH'S HOSPITAL HEALTH CENTER NY 501(C)(3) 11A N/A 0 SJ MANAGEMENT COMPANY OF SYRACUSE INC 301 PROSPECT AVE SYRACUSE NE 13203 271763712 SUPPORT ST. JOSEPH'S HOSPITAL HEALTH CENTER NY 501(C)(3) 11A ST JOSEPH'S HOSPITAL HEALTH CENTER INC 0 FRANCISCAN ASSOCIATES INC 7246 JANUS PARK DRIVE LIVERPOOL NY 13088 202991688 SUPPORT SERVICES NY N/A C 262178 6121545 1.00000 1 0 0 1 1 0 0 1 1 0 0 0 1 1 1 0 1 1