2011-05-13T12:58:01-04:00 2010-06-30 ERNST & YOUNG US LLP 1401 MCKINNEY SUITE 1200 HOUSTON TX 77010 990 2009-07-01 421619230 ST JOSEPH'S COMMUNITY FOUNDATION STJO 9037845136 2800 Lamar Avenue Capital One 2nd Paris TX 75460 STEPHANIE HUFF 2011-05-04 7137501500 2009 2016-02-24 21:20:13Z Stephanie Huff 2800 Lamar Ave Paris TX 75460 4406627 false 0928 X www.sjparis.org X 2003 TX ST. JOSEPH'S COMMUNITY FOUNDATION'S MISSION IS TO FOSTER AND PROMOTE HEALTHY LIVES AND SPIRITUAL GROWTH THROUGH VARIOUS SERVICES AND PROGRAMS DIRECTED PARTICULARLY TOWARD THE POOR AND UNDERSERVED. 19 18 0 100 0 0 163907 151652 0 0 -53272 -44647 -50518 -5986 60117 101019 178062 176605 0 0 0 0 0 0 0 23882 50648 201944 227253 -141827 -126234 2095180 2201138 72265 19333 2022915 2181805 ST. JOSEPH'S COMMUNITY FOUNDATION ADVANCES, PROMOTES AND SUPPORTS THE HEALTH CARE MINISTRIES THAT BENEFIT THE COMMUNITIES IN PARIS, TEXAS AND LAMAR COUNTY. THE FOUNDATION SUPPORTS AND CREATES FAITH BASED MINISTRIES IN LAMAR COUNTY THAT FOSTER HEALTHY LIVES, PROMOTE SPIRITUAL GROWTH AND THE GROWTH OF HEALTHY COMMUNITIES. IT IS ALSO THE PURPOSE OF THE FOUNDATION TO AID, LEND FINANCIAL SUPPORT AND ASSISTANCE TO, AND TO INVEST, TRANSFER AND/OR DISPOSE OF FUNDS FOR THE USE AND BENEFIT OF, AND IN FURTHERANCE OF, THE PURPOSES OF CHRISTUS HEALTH. THE FOUNDATION ALSO MAKES GIFTS, GRANTS AND CONTRIBUTIONS TO OTHER QUALIFYING TAX-EXEMPT ORGANIZATIONS, PARTICULARLY THOSE DESIGNED TO SUPPORT AND BENEFIT THE HEALTH AND WELFARE OF THE POOR AND UNDERSERVED. false false 176605 176605 0 ST. JOSEPH'S COMMUNITY FOUNDATION (SJCF) WAS ESTABLISHED IN 2003 BY CHRISTUS HEALTH TO PERPETUATE THE LEGACY OF THE SISTERS OF CHARITY OF THE INCARNATE WORD, WHO HAVE SERVED THE COMMUNITY SINCE 1911 AND WORKED TIRELESSLY TO DEVELOP AND SUPPORT A NUMBER OF LOCAL COMMUNITY HEALTH INITIATIVES IN PARIS, TEXAS AND SURROUNDING COMMUNITIES. FOUNDATION DIRECTORS RAISE FUNDS FOR VARIOUS SERVICES, PROGRAMS AND FACILITIES TO IMPROVE THE HEALTH OF THE COMMUNITY. IN ADDITION, THE FOUNDATION PROVIDES FUNDING FOR SELECT PROGRAMS IN THE RED RIVER VALLEY THROUGH GRANTS, WITH AN OVERALL GOAL TO SUPPORT THE CREATION OF A HEALTHIER COMMUNITY. SJCF SUPPORTS AND COLLABORATES WITH AGENCIES THAT ARE WORKING TO ADDRESS THE ROOT CAUSES OF AT-RISK LIFESTYLE BEHAVIORS AMONG AT-RISK POPULATIONS WITH A GOAL TO IMPROVE THE HEALTH AND WELL BEING OF THE RED RIVER VALLEY COMMUNITIES. IN AWARDING GRANTS, SJCF WILL FOCUS ON PROGRAMS THAT SERVE THE ECONOMICALLY POOR AND UNDER-SERVED, WOMEN AND CHILDREN AND THE ELDERLY, AND THOSE MISSION AND VALUES ARE COMPATIBLE WITH THOSE OF THE FOUNDATION. A DRIVING PRINCIPLE OF THE FOUNDATION IS THAT COLLABORATION AMONG COMMUNITY ORGANIZATIONS IS ESSENTIAL TO MAXIMIZE FINANCIAL AND HUMAN RESOURCES. THERE ARE SIMPLY NOT ENOUGH RESOURCES TO DO IT ALONE OR TO DUPLICATE SERVICES. IN ADDITION, THE SISTERS HAVE ALWAYS HAD A PREFERENTIAL OPTION FOR SERVING THE POOR, AND THE FOUNDATION WILL CONTINUE TO BE GUIDED BY THAT GOAL, FUNDING PROGRAMS AND SERVICES THAT ARE IN KEEPING WITH THE LONG HISTORY AND TRADITION OF THIS COMMITMENT. CHRISTUS HEALTH WAS FORMED IN 1999 TO STRENGTHEN THE 130-YEAR-OLD, FAITH-BASED HEALTH CARE MINISTRIES OF THE CONGREGATIONS OF THE SISTERS OF CHARITY OF THE INCARNATE WORD OF HOUSTON AND SAN ANTONIO. FOUNDED ON THE MISSION "TO EXTEND THE HEALING MINISTRY OF JESUS CHRIST," CHRISTUS IS CHALLENGED TO REACH OUT TO, AND BEYOND, THE MORE THAN 60 COMMUNITIES WE SERVE TO HELP THOSE IN NEED. CHRISTUS HEALTH RESPONDS TO THE HEALTH CARE NEEDS THROUGH SERVICES PROVIDED AT MORE THAN 40 HOSPITALS AND LONG-TERM CARE FACILITIES, AS WELL AS DOZENS OF HEALTH CARE CLINICS, PHYSICIANS' OFFICES, OUTPATIENT SERVICES, AND COMMUNITY-BASED PROGRAMS IN TEXAS, LOUISIANA, ARKANSAS, UTAH, OKLAHOMA AND MEXICO. ALTHOUGH PROGRAMS MAY DIFFER FROM FACILITY TO FACILITY, EACH OF OUR HEALTH CARE ENTITIES HAS THE SAME OBJECTIVE -- WHICH IS TO LEAD THE WAY TO A HEALTHIER COMMUNITY. 176605 true true false false false false false false true true false true false false false false false false true false false true true false false false false false false false false false false false false false false true false false false true 0 0 true 0 false false false false false true true false false false 19 18 true false false false true true true true true false false true true true true true true true false false X Stephanie Huff 9037845136 2800 LAMAR AVE CAPITAL ONE 2ND F Paris TX 75460 X Michael L Winkler 1.0 X 0 0 0 Charles M Superville 1.0 X 0 0 0 John R Kruntorad 1.0 X 0 0 0 Betsy A Chapman 1.0 X 0 0 0 Nathan J Bell 1.0 X 0 0 0 Tanis S Hager 1.0 X 0 0 0 Bobby G Smallwood 1.0 X 0 0 0 Christopher W Dux 1.0 X 0 0 0 Helen S Ressler 1.0 X X 0 0 0 William E Surber MD 1.0 X 0 0 0 Arthur Tijerina MD 1.0 X 0 0 0 Pamela D Anglin PHD 1.0 X X 0 0 0 Patrick H Graham 1.0 X 0 0 0 Paul R Bercher MD 1.0 X 0 0 0 Curtis R Fendley 1.0 X X 0 0 0 Courtney L Eudy 40.0 X X 0 54722 11877 Sister Theresa McGrath 1.0 X 0 0 0 Patricia Cochran 1.0 X 0 0 0 Gerald Bawcum 1.0 X X 0 0 0 E Ridley Briggs 1.0 X 0 0 0 0 54722 11877 0 false false false na 0 151221 431 151652 0 8696 8696 0 0 4176751 4230094 -53343 -53343 -53343 49827 151221 75514 -25687 -25687 0 0 REIMBURSEMENT FOR SCHOLARSHIP EXPENSE 900099 19701 19701 19701 101019 -50633 113699 113699 62906 62906 0 0 0 0 0 0 0 0 0 0 0 0 0 28872 28872 0 0 0 0 0 0 0 0 0 0 0 21277 21277 0 RETIREMENT PARTY GIFTS 402 402 MISCELLANEOUS GIFTS 97 97 227253 176605 50648 0 257329 137425 28348 28348 18423 0 1819428 2063713 2095180 2201138 72265 19333 72265 19333 X 1863846 1963022 159069 218783 2022915 2181805 2095180 2201138 X false true true X false X X X false false false CHRISTUS Health 760590551 0 true true true 176605 1 176605 ST. JOSEPH'S COMMUNITY FOUNDATION IS INCLUDED IN THE GROUP RULING ISSUED TO THE UNITED STATES CONFERENCE OF CATHOLIC BISHOPS BY THE IRS, WHICH EXEMPTS THE FOLLOWING FROM INCOME TAX UNDER IRC SECTION 501(C)(3): THE AGENCIES AND INSTRUMENTALITIES AND EDUCATIONAL, CHARITABLE, AND RELIGIOUS INSTITUTIONS OPERATED, SUPERVISED OR CONTROLLED BY OR IN CONNECTION WITH THE ROMAN CATHOLIC CHURCH IN THE UNITED STATES, ITS TERRITORIES OR POSSESSIONS APPEARING IN THE OFFICIAL CATHOLIC DIRECTORY. ST. JOSEPH'S COMMUNITY FOUNDATION IS LISTED IN THE OFFICIAL CATHOLIC DIRECTORY AND IS THEREBY EXEMPT FROM FEDERAL INCOME TAX UNDER IRC 501(C)(3) AND THEREFORE DOES NOT HAVE A DETERMINATION LETTER FROM THE IRS. ST. JOSEPH'S COMMUNITY FOUNDATION SUPPORTS ANOTHER 509(A)(3) SUPPORTING ORGANIZATION. THE ORGANIZATIONS HAVE THE REQUISITE COMMONALITY OF MANAGEMENT AND CONTROL AS REQUIRED BY THE LANGUAGE OF SECTION 1.509(A)-4(E) UNDER THE OPERATIONAL TEST OF THE REGULATIONS. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 168618 168618 170340 1722 168618 1.00000 0.00000 0.00000 false false 28348 28348 0 0 Endowment Description FORM 990, SCHEDULE D, PART V, LINE 4 The Endowment funds are comprised of the following 2 funds: Hospice Fund The Hospice Fund represents money that has been donated for use by the Hospital program at its annual "Light a Life" Christmas Program. The money was donated with the intent that it be spent for projects that support death and dying programs and services for the terminally ill. The Education Fund The Education Fund is an account that contains the money provided to Christus St. Joseph's Health System for educational purposes. This fund is used to pay the agreed upon salaries of various PJC health careers instructors. Uncertain Tax Positions Under FIN 48 / ASC 740 FORM 990, SCHEDULE D, PART X Per footnote 3 in the Consolidated Financial Statements, there are no material unrecorded tax liabilities as of June 30, 2010 and 2009. Heart of Paris 201048 151221 49827 4250 32463 1500 37301 0 201048 151221 49827 4250 32463 1500 37301 75514 -25687 true City of Paris 150 SE 1st Street Paris TX 75460 756000635 501(c)(3) 25600 East Texas Medical Center - Clarksville 300 West Main Street Clarksville TX 75426 752638020 501(c)(3) 7500 Paris Junior College 2400 Clarksville Street Paris TX 75460 756002205 501(c)(3) 14150 Agape House World Wide Ministries 270 NE 20th Street Paris TX 75460 752605403 501(c)(3) 6000 CASA for Kids 2025 NW Loop 286 Paris TX 75460 752714118 501(c)(3) 7615 Paris Regional Medical Cntr Auxiliary Inc 820 Clarksville St Paris TX 75460 200472650 501(c)(3) 13333 The King's Daughters 120 E Kaufman Paris TX 75460 750827431 501(c)(3) 20000 Lamar County Human Resources Council Inc 1273 19th St NW Paris TX 75460 751494942 501(c)(3) 15000 8 0 Scholarships for Nrsng, Rdlgy, Mdcn, and Dntsry 20 62906 Description of Organization's Procedures for Monitoring the Use of Grants Form 990, Schedule I THE ORGANIZATION FOLLOWS ITS CURRENT "GRANT APPLICATION GUIDELINES" FOR COMMUNITY GRANTS AND "ELIGIBILITY REQUIREMENTS" FOR SCHOLARSHIPS. FIRST, COMMUNITY GRANTS ARE GIVEN ONLY TO NON-PROFIT AGENCIES WITH THE PURPOSE OF IMPROVING HEALTHCARE WITHIN THE RED RIVER VALLEY INCLUDING LAMAR, FANNIN, RED RIVER, AND DELTA COUNTIES IN TEXAS AND CHOCTAW COUNTY IN OKLAHOMA. PARTICULAR EMPHASIS IS GIVEN TO PROGRAMS THAT SERVE THE MEDICALLY UNDERSERVED AND THOSE PROGRAMS WHOSE MISSION AND VALUES ARE COMPATIBLE WITH THOSE OF THE FOUNDATION. REGULAR REPORTS ARE REQUIRED TO DOCUMENT THE PURPOSE OF THE GRANT AND ITS RESULTS. SCHOLARSHIPS ARE GIVEN TO STUDENTS IN A VARIETY OF HEALTHCARE RELATED FIELDS, PRIMARILY NURSING. STUDENTS MUST FIRST SHOW PROOF OF ACCEPTANCE INTO A PROGRAM OF CHOICE. IN ADDITION, SCHOLARSHIPS ARE GIVEN BASED ON FINANCIAL NEED AND SATISFACTORY ACADEMIC PERFORMANCE. STUDENTS MUST FILE SATISFACTORY GRADE REPORTS TO CONTINUE RECEIVING SCHOLARSHIP FUNDS. Description of Relationships Form 990, Part VI, Line 2 BOARD MEMBER PAT COCHRAN HAD BUSINESS RELATIONSHIP WITH BOARD MEMBER GERALD BAWCUM. DESCRIPTION OF CLASSES OF MEMBERS OR STOCKHOLDERS FORM 990, PART VI, LINE 6 CHRISTUS HEALTH IS THE SOLE CORPORATE MEMBER OF ST. JOSEPH'S COMMUNITY FOUNDATION. DESCRIPTION OF CLASSES OF PERSONS AND THE NATURE OF THEIR RIGHTS FORM 990, PART VI, LINE 7A CHRISTUS HEALTH, THE SOLE CORPORATE MEMBER OF ST. JOSEPH'S COMMUNITY FOUNDATION, HAS THE POWER TO APPOINT AND REMOVE, WITH OR WITHOUT CAUSE, THE DIRECTORS OF ST. JOSEPH'S COMMUNITY FOUNDATION (THE "CORPORATION"), OR THE PRESIDENT/EXECUTIVE DIRECTOR, WITH OR WITHOUT PRIOR ACTION OR RECOMMENDATION OF THE BOARD OF DIRECTORS OR NOMINATING COMMITTEE, IF ANY, OF THE CORPORATION. CHRISTUS HEALTH, THE SOLE CORPORATE MEMBER OF ST. JOSEPH'S COMMUNITY FOUNDATION, HAS THE POWER TO APPOINT AND REMOVE, WITH OR WITHOUT CAUSE, THE CHAIRPERSON OF THE BOARD OF DIRECTORS OF THE CORPORATION, WITH OR WITHOUT PRIOR ACTION OR RECOMMENDATION OF THE BOARD OF DIRECTORS OR NOMINATING COMMITTEE, IF ANY, OF THE CORPORATION. ANNUALLY, THE MEMBER SHALL ELECT PERSONS TO FILL VACANCIES AS MAY EXIST ON THE BOARD OF DIRECTORS AND APPOINT A PERSON TO FILL THE OFFICE OF PRESIDENT/EXECUTIVE DIRECTOR. DESCR CLASSES OF PERSONS, DECS REQUIRING APPR & TYPE OF VOTING RIGHTS FORM 990, PART VI, LINE 7B CHRISTUS HEALTH, THE SOLE CORPORATE MEMBER, HAS THE FOLLOWING POWERS RELATIVE TO ST. JOSEPH'S COMMUNITY FOUNDATION (THE "CORPORATION"): TO ADOPT, APPROVE AND INTERPRET THE PHILOSOPHY, MISSION AND VISION OF THE CORPORATION, AS WELL AS ANY CHANGES THERETO, WITH OR WITHOUT PRIOR ACTION OR RECOMMENDATION OF THE BOARD OF DIRECTORS OF THE CORPORATION, AND TO RECEIVE AN ANNUAL REPORT FROM THE CHAIRPERSON OF THE BOARD OF DIRECTORS IN CONSULTATION WITH THE PRESIDENT ON THE INTEGRATION AND IMPLEMENTATION OF THE PHILOSOPHY, MISSION AND VISION; TO ADOPT AND APPROVE ANY AMENDMENTS, MODIFICATIONS OR RESTATEMENTS OF THE ARTICLES OF INCORPORATION OR BYLAWS OF THE CORPORATION, WITH OR WITHOUT PRIOR ACTION OR RECOMMENDATION OF THE BOARD OF DIRECTORS OF THE CORPORATION; TO APPOINT AND REMOVE, WITH OR WITHOUT CAUSE, THE DIRECTORS OF THE CORPORATION, OR THE PRESIDENT/EXECUTIVE DIRECTOR, WITH OR WITHOUT PRIOR ACTION OR RECOMMENDATION OF THE BOARD OF DIRECTORS OR NOMINATING COMMITTEE, IF ANY, OF THE CORPORATION; TO APPOINT AND REMOVE, WITH OR WITHOUT CAUSE, THE CHAIRPERSON OF THE BOARD OF DIRECTORS OF THE CORPORATION, WITH OR WITHOUT PRIOR ACTION OR RECOMMENDATION OF THE BOARD OF DIRECTORS OR NOMINATING COMMITTEE, IF ANY, OF THE CORPORATION; TO APPROVE THE INCURRING OR RENEWING OF ANY INDEBTEDNESS BY THE CORPORATION, WITH OR WITHOUT PRIOR ACTION OR RECOMMENDATION OF THE BOARD OF DIRECTORS OF THE CORPORATION; TO INITIATE OR APPROVE THE SALE, LEASE, MORTGAGE, TRANSFER, OR ENCUMBRANCE OF REAL PROPERTY OF THE CORPORATION; TO APPROVE ANY MERGER, CONSOLIDATION, ACQUISITION, LIQUIDATION OR DISSOLUTION OF THE CORPORATION, WITH OR WITHOUT PRIOR ACTION OR RECOMMENDATION OF THE BOARD OF DIRECTORS OF THE CORPORATION; TO APPROVE THE CAPITAL AND OPERATIONAL BUDGETS OF THE CORPORATION AND ANY FINANCIAL REVIEW OF THE BOOKS AND RECORDS OF THE CORPORATION; TO APPROVE THE STRATEGIC PLANS OF THE CORPORATION; AND TO APPROVE ANY GIFT OF PROPERTY (OTHER THAN CASH, MARKETABLE SECURITIES, OR BONDS) TO THE CORPORATION AND THE APPROVAL OF ANY RESTRICTIONS IMPOSED AS A CONDITION OF ACCEPTING SUCH GIFT. THE MEMBER MAY REQUIRE AN AUDIT OR SOME LESSER FINANCIAL REVIEW OF THE BOOKS AS DEEMED NECESSARY BY THE MEMBER. ANNUALLY, THE MEMBER SHALL ELECT PERSONS TO FILL VACANCIES AS MAY EXIST ON THE BOARD OF DIRECTORS AND APPOINT A PERSON TO FILL THE OFFICE OF PRESIDENT/EXECUTIVE DIRECTOR. THE MEMBER, FROM TIME TO TIME MAY, BY APPROPRIATE RESOLUTIONS ADOPTED AND APPROVED BY SAID MEMBER, DELEGATE ADDITIONAL ACTIONS TO THE BOARD OF DIRECTORS OF THE CORPORATION. DESC THE PROCESS USED BY MANAGEMENT &/OR GOVERNING BODY TO REVIEW 990 FORM 990, PART VI, LINE 11 THE FORM 990 IS PREPARED AND REVIEWED BY THE ORGANIZATION'S EXTERNAL INDEPENDENT ACCOUNTANTS. THE CHRISTUS HEALTH ACCOUNTING DEPARTMENT WORKS WITH AN EXTERNAL ACCOUNTING FIRM IN PREPARATION AND REVIEW OF THE FORM 990. THE FILING ORGANIZATION'S CFO, OR OTHER DESIGNEE, REVIEWS THE FORM 990. THE FINAL FORM 990 THAT WILL BE FILED WITH THE IRS IS POSTED TO A SECURE INTERNET PORTAL FOR ALL MEMBERS OF THE BOARD OF DIRECTORS TO VIEW. REVIEW OF THE FINAL FORM 990 OCCURS PRIOR TO FILING WITH THE IRS IN THE SPRING 2011 VIA EITHER MEETING, CONFERENCE CALL OR WEB PORTAL POLLING TOOL BY THE AUDIT AND/OR FINANCE SUBCOMMITTEES OF THE RESPECTIVE CHRISTUS ORGANIZATION'S BOARD, BASED ON A SET OF SUGGESTED REVIEW PROCESSES DEVELOPED BY CHRISTUS HEALTH. DESCRIPTION OF PROCESS TO MONITOR TRANSACTIONS FOR CONFLICTS OF INTEREST FORM 990, PART VI, LINE 12C AT THE END OF EACH CALENDAR YEAR, THE CHRISTUS HEALTH CORPORATE SECRETARY DISTRIBUTES A CONFLICT OF INTEREST QUESTIONNAIRE TO ALL OF THE ORGANIZATION'S BOARD AND COMMITTEE MEMBERS FOR COMPLETION PRIOR TO THE 1ST OF JANUARY IN THE NEXT YEAR. THE CORPORATE SECRETARY THOROUGHLY REVIEWS ALL COMPLETED AND EXECUTED CONFLICT OF INTEREST QUESTIONNAIRE FORMS TO ENSURE ACCURACY AND THAT NO POTENTIAL OR IDENTIFIED CONFLICT IS DISCLOSED OR EXISTS. THE ORGANIZATION'S BOARD OF DIRECTORS IS RESPONSIBLE FOR ENFORCEMENT OF THE CONFLICT OF INTEREST POLICY OF THE ORGANIZATION. COMPENSATION DETERMINATION PROCESS FORM 990, PART VI, LINE 15A THE FILING ORGANIZATION'S CEO/EXECUTIVE DIRECTOR IS AN EMPLOYEE OF CHRISTUS HEALTH, A RELATED ORGANIZATION. AS A RESULT, COMPENSATION IS ESTABLISHED AT THE CHRISTUS HEALTH LEVEL AND THE FILING ORGANIZATION DOES NOT HAVE A ROLE IN IMPLEMENTING THE METHODS USED TO ESTABLISH COMPENSATION OR IN DETERMINING CEO/EXECUTIVE DIRECTOR COMPENSATION. CHRISTUS HEALTH USES AN EXECUTIVE COMPENSATION COMMITTEE TO ESTABLISH AND APPROVE THE COMPENSATION OF THE FILING ORGANIZATION'S CEO/EXECUTIVE DIRECTOR. THE EXECUTIVE COMPENSATION COMMITTEE IS COMPOSED OF INDIVIDUALS WHO HAVE NO CONFLICT OF INTEREST WITH THE COMPENSATION ARRANGEMENTS AT HAND. THE EXECUTIVE COMPENSATION COMMITTEE OF THE CHRISTUS HEALTH BOARD SELECTS AN INDEPENDENT EXTERNAL FIRM TO PERFORM AN INDEPENDENT COMPENSATION REVIEW, TO ENSURE THAT ALL COMPENSATION IS REASONABLE AND COMPARABLE TO OTHER SIMILARLY SITUATED ORGANIZATIONS, FOR SIMILARLY QUALIFIED PERSONS IN FUNCTIONALLY COMPARABLE POSITIONS, AND TO PROVIDE SUPPORTING INFORMATION OF COMPENSATION DECISIONS. ON AN ANNUAL BASIS THE EXTERNAL CONSULTANT: 1. COMPLETES A REVIEW OF THE COMPENSATION AND BENEFITS OF THE CHRISTUS HEALTH CEO AND PROVIDES A WRITTEN REPORT, AND APPEARS IN PERSON WITH THE COMMITTEE TO ADDRESS THE ANNUAL COMPENSATION REVIEW AND ANY DECISIONS RELATED TO SUCH COMPENSATION FOR THE CEO. THE CONSULTANT ALSO PROVIDES ALL OF THE COMPARABLE MARKET DATA TO SUPPORT RECOMMENDATIONS AND DECISIONS. 2. DEVELOPS THE MERIT INCREASE RECOMMENDATIONS FOR ALL DESIGNATED SYSTEM EXECUTIVES BASED ON MARKET COMPARABILITY 3. RECOMMENDS THE CHANGES IN THE COMPENSATION STRUCTURE (GRADES) BASED ON THE MARKET CHANGES. 4. COMPLETES A REVIEW AND EVALUATION OF NEWLY CREATED POSITIONS TO RECOMMEND A GRADE PLACEMENT TO THE COMMITTEE FOR ITS DISCUSSION AND APPROVAL. ON A BI-ANNUAL BASIS, THE EXTERNAL CONSULTANT COMPLETES A DETAILED REVIEW OF ALL OTHER DESIGNATED SYSTEM EXECUTIVES' COMPENSATION AND BENEFITS. THIS GROUP INCLUDES ALL TOP MANAGEMENT OFFICIALS, OTHER OFFICERS AND KEY LEADERS OF THE ORGANIZATION. THE REVIEW INCLUDES RECOMMENDATIONS TO THE COMMITTEE ON ANY CHANGES NECESSARY IN EITHER SPECIFIC COMPENSATION OR COMPENSATION STRUCTURE TO ENSURE MARKET COMPETITIVENESS, REASONABLENESS AND INTERNAL EQUITY. UPON RECOMMENDATIONS FROM THE INDEPENDENT EXTERNAL FIRM, THE EXECUTIVE COMPENSATION COMMITTEE MAKES FINAL COMPENSATION DECISIONS. ADDITIONALLY, THE EXECUTIVE COMPENSATION COMMITTEE REVIEWS ALL COMPENSATION PAYMENTS FOR EXCESS BENEFIT TRANSACTIONS. THE DISCUSSION AND DECISIONS OF THE COMMITTEE ARE DOCUMENTED AND FORMALIZED IN THE COMMITTEE MINUTES AND MAINTAINED ON RECORD. PUBLIC DISCLOSURE OF 1023 AND FORMS 990 & 990-T FORM 990, PART VI, LINE 18 CHRISTUS HEALTH AND MOST OF ITS AFFILIATED ENTITIES DO NOT HAVE FORMS 1023 BECAUSE OF THEIR INCLUSION IN THE IRS GROUP RULING WITH THE UNITED STATES CONFERENCE OF CATHOLIC BISHOPS, WHICH COVERS THE ORGANIZATIONS LISTED IN THE ANNUAL OFFICIAL CATHOLIC DIRECTORY. CHRISTUS HEALTH'S WEBSITE DISPLAYS THE IRS GROUP RULING AND RELEVANT ANNUAL OFFICIAL CATHOLIC DIRECTORY PAGES FOR THE ORGANIZATIONS RELATED TO CHRISTUS HEALTH. FORMS 990 AND 990-T ARE MADE AVAILABLE UPON REQUEST. AVAIL OF GOV DOCS, CNFLCT OF INTRST PLCY, & FIN STMTS TO GEN PUBLIC FORM 990, PART VI, LINE 19 THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF CHRISTUS HEALTH ARE MADE AVAILABLE TO THE PUBLIC VIA THE CHRISTUS HEALTH WEBSITE. THE ORGANIZATION'S GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICY ARE NOT MADE AVAILABLE TO THE PUBLIC. SUPPLEMENTAL COMPENSATION INFORMATION FORM 990, PART VII, COLUMN F DEFERRED COMPENSATION INCLUDES EXECUTIVE DEFERRED INCOME ACCOUNT, SUPPLEMENTAL EXECUTIVE RETIREMENT AND RETENTION PLAN, EMPLOYER CONTRIBUTION TO 403(B) MATCHED SAVINGS PLAN, PENSION RESTORATION PLAN AND ESTIMATED PENSION BENEFITS UNDER CHRISTUS HEALTH CASH BALANCE PLAN. ESTIMATED PENSION BENEFITS WERE CALCULATED BASED ON THE PROVISIONS OF THE CURRENT CASH BALANCE PLAN AT 6% OF PENSIONABLE EARNINGS. SOME ASSOCIATES ARE GRANDFATHERED UNDER AN EARLIER PENSION PLAN. THESE GRANDFATHERED PARTICIPANTS, BASED ON COMPUTATION AT THE TIME OF THEIR RETIREMENT, WILL RECEIVE THE LARGER OF THE RETIREMENT BENEFIT COMPUTED UNDER THE CASH BALANCE PLAN COMPARED TO THE PREVIOUS PENSION PLAN. DUE TO THE COMPLEXITY OF CALCULATING AN ACCURATE BENEFIT COST FOR GRANDFATHERED PARTICIPANTS, THE FORM 990 REPORTS AS PENSION BENEFITS THEIR ANNUAL ESTIMATED CASH BALANCE PLAN ACCRUAL. SUPPLEMENTAL COMPENSATION INFORMATION FORM 990, PART VII, 1A DIRECTORS AND EX-OFFICIO DIRECTORS PROVIDE THEIR SERVICES AS MEMBERS OF THE BOARD WITHOUT COMPENSATION OR BENEFITS. ANY COMPENSATION AND BENEFITS DISCLOSED FOR SUCH PERSONS IS EARNED IN THE RESPECTIVE INDIVIDUAL'S ROLE AS AN OFFICER OR EMPLOYEE OF THE ORGANIZATION, NOT FOR THE INDIVIDUAL'S ROLE AS A BOARD MEMBER OR DIRECTOR. OFFICERS, KEY EMPLOYEES AND HIGHEST PAID EMPLOYEES ARE FULL-TIME EMPLOYEES. BOARD MEMBERS SPEND TIME AS NEEDED FOR BOARD MEETINGS AND FUNCTIONS. CHRISTUS HEALTH ARK-LA-TEX 2600 ST MICHAEL DRIVE TEXARKANA TX 75503 752796815 HLTHCARE SVCS TX 501(c)(3) 3 CHRISTUS HEALTH CENTRAL LOUISIANA 3330 MASONIC DRIVE ALEXANDRIA LA 71301 720408984 HLTHCARE SVCS LA 501(c)(3) 3 CHRISTUS HEALTH GULF COAST PO BOX 922037 HOUSTON TX 77292 760591592 HLTHCARE SVCS TX 501(c)(3) 3 CHRISTUS HEALTH NORTHERN LOUISIANA ONE SAINT MARY PLACE SHREVEPORT LA 71101 720408982 HLTHCARE SVCS LA 501(c)(3) 3 CHRISTUS SPOHN HEALTH SYSTEM CORPORATION 600 ELIZABETH STREET CORPUS CHRISTI TX 78404 741109836 HLTHCARE SVCS TX 501(c)(3) 3 CHRISTUS HEALTH SOUTHEAST TEXAS 3010 HARRISON STREET BEAUMONT TX 77702 760591590 HLTHCARE SVCS TX 501(c)(3) 3 CHRISTUS HEALTH SOUTHWESTERN LOUISIANA 524 DR MICHAEL DEBAKEY DRIVE LAKE CHARLES LA 70601 720411322 HLTHCARE SVCS LA 501(c)(3) 3 CHRISTUS SANTA ROSA HEALTH CARE CORP 333 N SANTA ROSA STREET SAN ANTONIO TX 78207 741109665 HLTHCARE SVCS TX 501(c)(3) 3 CHRISTUS HEALTH UTAH 451 BISHOP FEDERAL LANE SALT LAKE CITY UT 84115 870231682 HLTHCARE SVCS UT 501(c)(3) 9 CHRISTUS CONTINUING CARE 1700 W LOOP SOUTH SUITE 1100A HOUSTON TX 77027 742898615 HLTHCARE SVCS TX 501(c)(3) 3 CH WILKINSON PHYSICIAN NETWORK 1700 WEST LOOP SOUTH STE 400B HOUSTON TX 77027 760422435 HLTHCARE SVCS TX 501(c)(3) 11-Type I CHRISTUS St Joseph Health System 2707 NORTH LOOP WEST HOUSTON TX 77008 750800674 HLTHCARE SVCS TX 501(c)(3) 3 CHRISTUS Health 2707 NORTH LOOP WEST HOUSTON TX 77008 760590551 SPT HLTH SVC TX 501(c)(3) 11-TYPE 1 CHRISTUS STEHLIN FDN FOR CANCER RESEARCH 10301 STELLA LINK SUITE A HOUSTON TX 77025 741622404 CNCR RSCH TX 501(c)(3) 9 DUBUIS HEALTH SYSTEM INC 10333 RICHMOND AVE SUITE 300 HOUSTON TX 77042 721270964 HLTHCARE SVCS TX 501(c)(3) 3 CHRISTUS HEALTH FOUNDATION 2707 NORTH LOOP WEST HOUSTON TX 77008 611500100 SPT HLTH SVC TX 501(c)(3) 11-TYPE 1 CHRISTUS HEALTH LIABILITY RETENTION TRST 2707 NORTH LOOP WEST HOUSTON TX 77008 760259623 SELF INS TRST TX 501(c)(3) 11-TYPE 1 CHRISTUS Muguerza SAPI de CV Carretera Nacional No 6501 Col E Monterrey N.L. 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