2011-05-11T09:05:22-05:00 2010-06-30 Deloitte Tax LLP 111 South Wacker Drive Chicago IL 60606 990 2009-07-01 363370216 Copley Ventures Inc co Rush-Copley Medical Center COPL 6309786200 2000 Ogden Avenue Aurora IL 605044206 Brenda VanWyhe 6309786200 2011-05-10 1 3124861000 2009 2016-02-24 21:20:13Z Brenda VanWyhe 2000 Ogden Ave Aurora IL 605044206 5931276 0 X www.rushcopley.com X 1985 IL The mission of the medical center and the medical staff is to work together to serve your healthcare needs through excellence in education, technology and a caring touch. 3 0 231 0 9460 1790 0 0 5144046 4987336 -2006292 -17200 -1400548 -1782803 1737206 3187333 0 0 0 0 2541037 2483665 0 0 2999081 2972357 5540118 5456022 -3802912 -2268689 31266895 32766561 33976983 37745338 -2710088 -4978777 The mission of the medical center and the medical staff is to work together to serve your healthcare needs through excellence in education, technology and a caring touch. 0 0 4916456 3195073 Copley Ventures, Inc. ("CV") provides infirmary care for Illinois Math and Science Academy students. CV also holds title to property for rental purposes. CV leases and operates outpatient clinics and medical office buildings.CV owns the Rush-Copley Healthplex ("Healthplex"), which is a health and fitness center providing preventive medicine and wellness education to the general public. The Healthplex offers the latest in exercise equipment and a staff of nationally recognized, certified and degreed professionals. The Healthplex is equipped with a therapy pool and exercise equipment to rehabilitate patients ranging from cardiac patients to patients who have sports injuries. The Healthplex offers a wide variety of activities to members of all ages and all fitness levels. The Healthplex has developed wellness programs and support groups to help members adjust both mentally and physically to different health problems.The following is a sample of programs offered at the Healthplex: Childbirth and Parenting Classes, including Nutrition & Exercise During Pregnancy, are provided to educate the community and make them aware of other services provided by the Rush-Copley Medical Center, Inc., affiliated organization. Wellness Programs encourage participants to improve their health through education and activities. Recent offerings include: CPR, Arthritis Foundation Aquatic Program, Fibromyalgia, Aqua Multiple Sclerosis Water Exercises, Senior Citizens Golden Heart Club, Exercise for the Business & Vacation Traveler, and Injury Prevention for the Athlete. The Healthplex has also established youth programs to help children develop motor skills, while introducing them to nutrition and interdisciplinary studies. These programs encourage development of personal, social, health, and wellness skills that will lead to life-long physical activity. Recent offerings include: Kids Cardio, Kids Fitness Class, Exercise Your Heart, Healthy Opportunities Together, Youth Fitness assessments, and Kids Power. 4916456 1 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 1 2 0 1 231 1 1 1 0 0 0 0 0 0 0 0 3 0 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 IL X Brenda VanWyhe CFO 6309786200 2000 Ogden Avenue Aurora IL 605044206 John Diederich 1.00 X 0 280699 87229 Barry Finn 1.00 X X 0 579185 233485 Mac Salazar 1.00 X X 0 331276 39613 Ann Ford 1.00 X 0 199665 22870 Lynn Scott 1.00 X 0 66026 13129 Ed Buda 40.00 X 112076 0 7824 112076 1456851 404150 1 0 1 0 0 Healthplex Revenue 713940 4853354 4843894 9460 Health Services 900099 133982 133982 4987336 61 61 943879 2726682 -1782803 -1782803 -1782803 17261 -17261 -17261 -17261 3187333 3195073 9460 -17200 2192407 2192407 291258 291258 86625 86625 252390 252390 606324 606324 539566 539566 750959 750959 52740 52740 Purchased Services 451529 451529 Bank Charges 96227 96227 Other Expenses 89943 89943 Promo & Entertainment 29899 29899 Bad Debt 16155 16155 5456022 4916456 539566 0 162195 247469 32514 19051 162339 118881 44573119 12436790 30665016 32136329 244831 244831 31266895 32766561 524991 674586 8914916 8733378 24537076 28337374 33976983 37745338 X -2710088 -4978777 -2710088 -4978777 31266895 32766561 X 0 1 1 X 0 X 17378064 17378064 24543374 10260313 14283061 2651681 2176477 475204 32136329 Due to Affiliates 21982780 Deferred Financing Obligation 6354594 28337374 Part X: Description of Uncertain Tax Positions Under FIN 48: The organization's financial statements did not include a footnote referencing FIN 48. 0 1 0 0 0 0 0 0 0 John Diederich 0 274791 0 0 0 5908 0 64146 0 23083 0 367928 0 0 Barry Finn 0 520998 0 0 0 58187 0 210166 0 23319 0 812670 0 0 Mac Salazar 0 281882 0 0 0 49394 0 16528 0 23085 0 370889 0 0 Ann Ford 0 194598 0 0 0 5067 0 0 0 22870 0 222535 0 0 Part I, Line 4a SERP PLAN of CMH: Barry Finn accrued $177,210 and John Diederich accrued $48,450. Mac Salazar received a $28,188 payment. Please note that these amounts are included in the amounts listed on Part II. Form 990, Part VI, Section A, line 6 Rush-Copley Medical Center, Inc. ("RCMC") is the sole corporate member of Copley Memorial Hospital, Inc. ("CMH"), Rush-Copley Medical Group, NFP ("RCMG"), Copley Ventures, Inc. ("CV"), and Rush-Copley Foundation ("RCF"). Form 990, Part VI, Section A, line 7a Copley Ventures, Inc.'s Board of Directors are elected by the Governing Board of CV's sole corporate member, Rush-Copley Medical Center, Inc., at the annual meeting of the Governing Board of RCMC. Form 990, Part VI, Section A, line 7b The President of Copley Ventures, Inc. is the CEO of CV's sole corporate member, Rush-Copley Medical Center, Inc, and has the necessary authority and responsibility for the administration of the affairs of CV. Any repeal or amendments to the bylaws or the Articles of Incorporation of CV requires approval of CV's sole corporate member, RCMC. Form 990, Part VI, Section B, line 11 The Form 990 is prepared by our external tax advisor with data provided by our organization. A draft of the Form 990 is provided to management for review and comment. The Board of Directors is provided with an approved copy of the Form 990 before it is filed. The Form 990 is uploaded to the Board Web Portal for member review and comment before filing. Form 990, Part VI, Section B, line 12c Annually, officers and directors of Copley Ventures are required to disclose interests that could give rise to conflicts. The conflict of interest statements are submitted and reviewed by the Chief Compliance Officer and the Audit and Corporate Integrity Committee of the Board. Those key personnel with conflicts are advised to recuse themselves from participating in decision making related to the conflict. Form 990, Part VI, Section B, line 15 The CEO/VPs of the organization and key senior management are compensated by CMH. CMH follows a compensation approval procedure annually that involves approval of proposed and final compensation arrangements by its Compensation Committee and full Board of Directors using comparability data, as well as contemporaneous documentation of compensation decisions in minutes. Form 990, Part VI, Section C, line 19 Form 990 is available upon request. The organization does not make its governing documents or conflict of interest policy available to the public. Copies of the financial statements (whether or not audited) are provided upon reasonable request such as for a bank loan or to a bond rating agency. The financial statements are also available on the Attorney General's website. Form 990, Part VII: 40 hours per week devoted to related organization (Copley Memorial Hospital)-Barry Finn, Mac Salazar, Ann Ford, Lynn Scott, John Diederich. 1 hour per week devoted to related organization (Rush Copley Medical Center)-Barry Finn, Mac Salazar, Ann Ford, Lynn Scott. 1 hour per week devoted to related organization (Rush Copley Foundation)-Barry Finn, Mac Salazar, Ann Ford. Schedule R, Part V, Line 2: Related party transactions are recorded at fair market value. Rush Copley Healthplex LLC 1900 Ogden Avenue Aurora IL 605044206 363275998 Community Health and Fitness IL 4853354 12744209 N/A Copley Memorial Hospital Inc 2000 Ogden Avenue Aurora IL 60504 362170840 Hospital IL 501(c)(3) 3 N/A Rush-Copley Foundation 2000 Ogden Avenue Aurora IL 60504 363093877 Grants Other Charitable Organizations IL 501(c)(3) 7 N/A Rush-Copley Medical Center Inc 2000 Ogden Avenue Aurora IL 60504 363193787 Parent Company IL 501(c)(3) 11A N/A Rush Copley Health Care System Inc 2000 Ogden Avenue Aurora IL 60504 363584043 Bridge Board RCMC & RUMC IL 501(c)(3) 11A N/A Rush University Medical Center 1700 West Van Buren Street Chicago IL 60612 362174823 Hospitals IL 501(c)(3) 3 N/A Yorkville Physical Therapy & Sports Medicine Center LLC 2000 Ogden Avenue Aurora IL 60504 364236345 Physical Therapy & Sports Medicine IL N/A N/A 0 0 Rush Copley Medical Center NFP 2000 Ogden Avenue Aurora IL 60504 363235315 Physician Practices IL N/A C 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 Rush Copley Medical Group NFP A 225919 Copley Memorial Hospital Inc A 545591 Copley Memorial Hospital Inc R 468948