2011-05-16T08:22:37-05:00 2010-06-30 ANDREWS HOOPER PAVLIK PLC 5300 GRATIOT RD SAGINAW MI 486386035 990 2009-07-01 382459948 MIDMICHIGAN HEALTH MIDM 9898393301 4005 ORCHARD DRIVE MIDLAND MI 48670 ELIZABETH A MINBIOLE 9898393301 2011-05-12 true LAURA M EBEL 9894975300 2011-05-12 2009 2016-02-24 21:20:13Z RICHARD REYNOLDS 4005 ORCHARD DR MIDLAND MI 48670 70078647 false X WWW.MIDMICHIGAN.ORG X 1982 MI OUR MISSION IS TO PROVIDE EXCELLENT HEALTH SERVICES TO IMPROVE THE QUALITY OF LIFE FOR PEOPLE IN OUR COMMUNITIES. 17 14 87 203 -44412 -44412 0 11457351 12029212 -21177845 43683518 69164 104080 -9651330 55816810 0 0 6116714 6658129 0 0 5718487 6187444 11835201 12845573 -21486531 42971237 487949571 537400159 73709352 91548631 414240219 445851528 OUR MISSION IS TO PROVIDE EXCELLENT HEALTH SERVICES TO IMPROVE THE QUALITY OF LIFE FOR PEOPLE IN OUR COMMUNITIES. false false 8850118 12073624 THE HOLDING COMPANY PROVIDES MANAGERIAL ASSISTANCE TO OUR VARIOUS AFFILIATES IN ORDER TO IMPROVE THE QUALITY OF CARE AND PROVIDE SERVICES AT THE LOWEST POSSIBLE COST. EXPERTISE AT THE HOLDING COMPANY LEVEL INCLUDES STRATEGIC PLANNING, TREASURY, INFORMATION RESOURCES, HUMAN RESOURCES, INTERNAL AUDIT, FINANCE, MATERIALS MANAGEMENT, AND RISK MANAGEMENT. 8850118 true false false true false false false false false true false true false false false false false false false false false false false true false false false false false false false false false false false false false true true true false true 33 0 true 87 true false true CJ false false false false false false false 17 14 true false false false true true true true true false true true true true true true true true true true false MI X ELIZABETH A MINBIOLE CONTROLLER 9898393301 4005 ORCHARD DRIVE MIDLAND MI 48670 RICHARD REYNOLDS 50.00 X X 716369 0 54802 DANIEL SORENSON MD 2.00 X 213910 0 23820 JEFFERY ALLEN MD 2.00 X 0 41075 0 ERIC BLACKHURST 2.00 X 0 0 0 JOAN DAVID 2.00 X 0 0 0 NANCY GALLAGHER 2.00 X 0 0 0 LORI GWIZDALA 2.00 X 0 0 0 WILLIAM HEINZE 2.00 X 0 0 0 WILLIAM HENDERSON 2.00 X 0 0 0 KAREN LANGELAND 2.00 X 0 0 0 MARY NEELY 2.00 X 0 0 0 ED ROGERS 2.00 X 0 0 0 WILLIAM SCHMIDT 2.00 X 0 0 0 CARL SCHWIND 2.00 X 0 0 0 ROBERT STAFFORD 2.00 X 0 0 0 RON VERCH 2.00 X 0 0 0 LYNN WEIMER 2.00 X 0 0 0 GREGORY ROGERS 50.00 X 512876 0 74652 FRANCINE PADGETT 50.00 X 403821 0 59141 DONNA RAPP 50.00 X 384025 0 94203 BRIAN RODGERS 50.00 X 377725 0 71451 LYNN BRUCHHOF 50.00 X 301947 0 14585 THOMAS LIND 50.00 X 264700 21812 29996 SCOTT CURRIE 50.00 X 252758 0 10003 HARLAN GOODRICH 50.00 X 247138 0 39270 CHANDRA MORSE 50.00 X 210379 0 23123 JEFFREY WAGNER 50.00 X 208412 0 34077 TERENCE MOORE X 100000 0 0 4194060 62887 515398 30 true true false DELOITTE & TOUCHE LLP 4205 COLLECTION CENTER DR CHICAGO IL 60693 AUDIT 258000 M JENNINGS CONSULTING 70 BARR RD MALVERN PA 19355 CONSULTING 237935 SULLIVAN COTTER & ASSOC 3011 W GRAND BLVD SUITE 2800 DETROIT MI 48202 CONSULTING 207589 ROCKY BAY COMMUNICATIONS 5118 HIGHRIDGE CT MIDLAND MI 48640 CONSULTING 171208 PROFESSIONAL RESEARCH CONSULTANTS 11326 P ST OMAHA NE 68137 CONSULTING 156937 8 SUBSIDIARY RELATED INCOME 561000 12073624 12073624 512(B)(17) INCOME 524126 -44412 -44412 12029212 42983197 41831038 1152159 14713721 248437 14011619 250218 702102 -1781 700321 700321 OTHER 900099 80080 80080 MANAGEMENT FEES 900099 24000 24000 104080 55816810 53928662 -44412 1932560 2975828 1487914 1487914 2788797 2143570 645227 239480 179610 59870 398607 298955 99652 255417 191563 63854 270848 270848 61543 46157 15386 42680 42680 120927 120927 1794591 1474765 319826 3301068 2640854 660214 151500 115698 35802 75583 60162 15421 181035 135776 45259 67494 32414 35080 62075 62075 48091 48091 10009 10009 12845573 8850118 3995455 0 1056043 207557 8884792 11887887 389699 193772 132825 195927 24349675 23384801 38005938 48854729 415038008 451943878 482290 925380 487949571 537400159 9026543 12394540 64682809 79154091 73709352 91548631 X 414220860 445833169 19359 18359 414240219 445851528 487949571 537400159 X false true true X false X X X false false false MIDMICHIGAN MEDICAL CENTER - MIDLAND 380833014 3 false true true 0 9 THE PURPOSE OR PURPOSES FOR WHICH THE CORPORATION IS ORGANIZED ARE AS FOLLOWS: (1) TO OWN, OPERATE, ACQUIRE, ESTABLISH, SPONSOR, DEVELOP AND MAINTAIN HOSPITALS, HEALTH CARE RELATED FACILITIES, HEALTH PROMOTION AND EDUCATION PROGRAMS, AND OTHER ACTIVITES DESIGNED TO PROVIDE FOR THE CARE AND TREATMENT OF THE SICK, INFIRM, AGED, AND DISTRESSED, AND TO FURTHER THE GENERAL HEALTH AND WELL BEING OF THE PUBLIC WITHOUT REGARD TO RACE, COLOR, CREED, SEX, NATIONAL ORIGIN OR ECONOMIC CONDITION. (2) TO DEVELOP AND IMPLEMENT MANAGEMENT SYSTEMS AND POLICIES WHICH WILL CARRY OUT AND CONDUCT THE HEREIN STATED PURPOSES. (3) TO CARRY OUT AND CONDUCT THE HEREIN STATED PURPOSES AND ACTIVITIES DIRECTLY OR THROUGH ONE OR MORE SUBSIDIARY ORGANIZATIONS OR JOINTLY IN CONJUNCTION WITH ONE OR MORE OTHER ORGANIZATIONS ENGAGED IN HEALTH CARE ACTIVITIES FOR MEMBERS OF THE PUBLIC. false false false false false false false false false false true 42680 false false 42680 false false false false false SCHEDULE C, PART II-B, LINE 1I MIDMICHIGAN HEALTH CONTRACTS WITH KHEDER & ASSOCIATES AND FREDRICK GROUP TO MONITOR HEALTHCARE LEGISLATION AND EVALUATE THE POTENTIAL IMPACT OF THE LEGISLATION ON OUR HEALTH SYSTEM. false false false false false false false false false false 1976 672 1304 30548 25037 5511 254675 168063 86612 102500 102500 195927 OTHER FINANCIAL INVESTMENTS 48854729 F 48854729 MIDMICHIGAN MEDICAL CENTER-MIDLAND 293564912 C GRATIOT MEDICAL CENTER 62390594 C MIDMICHIGAN MEDICAL CENTER-CLARE 24009376 C MIDMICHIGAN MEDICAL CENTER-GLADWIN 23105930 C MIDMICHIGAN HEALTH DEVELOPMENT ASSOC 18388742 C MIDMICHIGAN VISITING NURSE ASSOC 12563921 C MIDMICHIGAN REGIONAL IMAGING 3828582 C MIDMICHIGAN PHYSICIANS GROUP 3377933 C MIDMICHIGAN GLADWIN PINES 3035969 C MIDMICHIGAN STRATFORD VILLAGE 3006875 C REGIONAL DIALYSIS SERVICES 2140622 C MIDMICHIGAN HEALTH NETWORK 1121414 C MIDMICHIGAN URGENT CARE 889052 C THUMB AREA DIALYSIS 399956 C MIDMICHIGAN ASSURANCE GROUP 120000 C 451943878 ACCRUED PENSION/RETIREMENT BENEFITS 59783873 DEFERRED COMP, SELF INS, OTHER 19370218 79154091 55816810 12845573 42971237 4493592 -15853520 -11359928 31611309 17944959 4493592 45412 4539004 13405955 120927 42289928 42410855 55816810 11880151 -844495 -844495 12724646 120927 120927 12845573 RECONCILIATION OF CHANGES - OTHER SCHEDULE D, PAGE 4, PART XI, LINE 8 NET ASSETS RELEASED FROM RESTRICTIONS 1,000 RECLASSED AFFILIATE EXPENSE -847,276 LOSS ON DISPOSAL OF FIXED ASSETS - RECLASSIFIED 1,781 INCOME FROM CONSOLIDATED SUBSIDIARIES -41,444,433 NET ASSETS RELEASED FROM RESTRICTIONS -1,000 RECLASSED AFFILIATE EXPENSE 847,276 LOSS ON DISPOSAL OF FIXED ASSETS - RECLASSIFIED -1,781 REVENUE AMOUNTS INCLUDED IN FINANCIALS - OTHER SCHEDULE D, PAGE 4, PART XII, LINE 2D NET ASSETS RELEASED FROM RESTRICTIONS 1,000 REVENUE AMOUNTS INCLUDED ON RETURN - OTHER SCHEDULE D, PAGE 4, PART XII, LINE 4B RECLASSED AFFILIATE EXPENSE 847,276 LOSS ON DISPOSAL OF FIXED ASSETS - RECLASSIFIED -1,781 INCOME FROM CONSOLIDATED SUBSIDIARIES 41,444,433 EXPENSE AMOUNTS INCLUDED IN FINANCIALS - OTHER SCHEDULE D, PAGE 4, PART XIII, LINE 2D NET ASSETS RELEASED FROM RESTRICTIONS 1,000 RECLASSED AFFILIATE EXPENSE -847,276 LOSS ON DISPOSAL OF FIXED ASSETS - RECLASSIFIED 1,781 X true true X X X X X true true false false false false false true false RICHARD REYNOLDS 482757 225000 8612 39526 15276 771171 DANIEL SORENSON MD 180910 33000 11859 11961 237730 GREGORY ROGERS 335798 148000 29078 57737 16915 587528 FRANCINE PADGETT 261834 110000 31987 42007 17134 462962 DONNA RAPP 259594 100000 24431 86066 8137 478228 BRIAN RODGERS 259670 110000 8055 59965 11486 449176 LYNN BRUCHHOF 221231 70000 10716 10413 4172 316532 THOMAS LIND 100441 21523 164259 289 20710 445 7314 1527 292724 23784 SCOTT CURRIE 182021 60000 10737 5878 4125 262761 HARLAN GOODRICH 205726 30000 11412 32241 7029 286408 CHANDRA MORSE 163563 45000 1816 19662 3461 233502 JEFFREY WAGNER 154301 45000 9111 16785 17292 242489 TERENCE MOORE 100000 100000 FRINGE OR EXPENSE EXPLANATION SCHEDULE J, PAGE 1, PART I, LINE 1A THE FOLLOWING PERSONS LISTED IN PART VII, SECTION A, RECEIVED PAYMENT FOR COUNTRY CLUB DUES. THIS PAYMENT WAS INCLUDED IN TAXABLE WAGES. - LYNN BRUCHHOF, VP HUMAN RESOURCES - DONNA RAPP, SECRETARY - RICHARD REYNOLDS, PRESIDENT - GREGORY ROGERS, EXECUTIVE VICE PRESIDENT - BRIAN RODGERS, SENIOR VICE PRESIDENT SEVERANCE, NONQUALIFIED, AND EQUITY-BASED PAYMENTS SCHEDULE J, PAGE 1, PART I, LINE 4 THOMAS LIND 150,000 0 0 NON-FIXED PAYMENTS PROVIDED SCHEDULE J, PAGE 1, PART I, LINE 7 MIDMICHIGAN HEALTH'S COMPENSATION INCLUDES BOTH BASE AND VARIABLE COMPENSATION (NONFIXED PAYMENTS). IN ACCORDANCE WITH ITS POLICIES, ALL ELEMENTS (BASE, VARIABLE, BENEFITS, AND PERQUISITES) ARE COMPARED TO MARKET AND ARE DETERMINED BY THE COMPENSATION COMMITTEE. THE MIDMICHIGAN HEALTH BOARD OF DIRECTORS APPROVED COMPENSATION FOR THE MIDMICHIGAN HEALTH CEO AND ALL OPERATING OFFICERS AND REVIEWED COMPENSATION FOR THE AFFILIATE CEOS, OPERATING OFFICERS AND PHYSICIANS. THE AFFILIATE BOARDS OF DIRECTORS APPROVED ALL FIXED AND NONFIXED PAYMENTS FOR THEIR CEO AND OPERATING OFFICERS. BEGINNING IN FISCAL 2011 ALL COMPENSATION WILL BE APPROVED BY THE MIDMICHIGAN HEALTH BOARD OF DIRECTORS. OTHER ADDITIONAL INFORMATION SCHEDULE J, PART III ON MAY 8, 2009 MIDMICHIGAN HEALTH'S COMPENSATION COMMITTEE APPROVED ITS FIRST COMPENSATION COMMITTEE CHARTER AND EXECUTIVE COMPENSATION PHILOSOPHY AND STRATEGY. THE BOARD OF DIRECTORS OF MIDMICHIGAN HEALTH APPROVED BOTH THE CHARTER AND THE STRATEGY ON JUNE 8, 2009. MIDMICHIGAN HEALTH ALSO UTILIZED AN INDEPENDENT COMPENSATION CONSULTANT TO ASSIST WITH THE GOVERNANCE PROCESS AND TO REVIEW AND REPORT ON ALL SYSTEM LEVEL EXECUTIVES, HOSPITAL LEVEL EXECUTIVES AND SELECTED OTHER EXECUTIVES. MIDMICHIGAN HEALTH HAS TAKEN A CONSERVATIVE POSTURE WITH RESPECT TO ALL PERQUISITES AND ALL PERQUISITES MUST BE JUSTIFIED BY BUSINESS NEED. MIDMICHIGAN HEALTH TARGETS THE BASE SALARY OF ITS EXECUTIVES WITHIN A MARKET COMPETITIVE SALARY RANGE WITH A MIDPOINT APPROXIMATELY EQUAL TO THE 50TH PERCENTILE OF THE BASE SALARY MARKET DATA. MARKET DATA IS OBTAINED FROM HEALTH SYSTEMS, HOSPITALS AND ORGANIZATIONS OF COMPARABLE SIZE, PRIMARILY IN THE MIDWEST AND REGIONALLY. NET OPERATING REVENUE IS THE CRITICAL FACTOR UTILIZED TO DETERMINE COMPARABILITY. PART I, LINE 4B - REYNOLDS, ROGERS, PADGETT, RAPP, RODGERS AND BRUCHHOF ARE PARTICIPANTS IN A 457(F) PLAN. THERE WERE NO PAYMENTS MADE IN 2009. THE SERP IS UNFUNDED AND BEGAN ON JANUARY 1, 2009. THE CURRENT PARTICIPANTS OF THE PLAN ARE THOSE WHO HOLD A CORPORATE OFFICE OF VICE PRESIDENT OR ABOVE. EACH PARTICIPANTS ANNUAL AWARD IS A BENEFIT RESTORATION AMOUNT THAT PROVIDES THE ADDITIONAL BENEFITS THAT THE PARTICIPANT DID NOT EARN UNDER THE PENSION PLAN AND 403(B) PLAN DURING A PLAN YEAR BECAUSE OF THE STATUTORY LIMITS. A PARTICIPANT'S ACCOUNT SHALL BE 100% VESTED IF THE PARTICIPANT IS EMPLOYED BY MIDMICHIGAN HEALTH ON THE DATE THE FIRST OF THE FOLLOWING VESTING EVENTS OCCUR: ATTAINMENT OF NORMAL RETIREMENT AGE; DEATH; TERMINATION OF EMPLOYMENT BECAUSE OF TOTAL DISABILITY; OR PROVIDED THEY HAVE BEEN EMPLOYED AT LEAST FIVE YEARS AND THE PARTICIPANT EARNS 75 POINTS. FINANCIAL ACCOUNTS IN FOREIGN COUNTRIES FORM 990, PART V, LINE 4B CAYMAN ISLANDS, OTHER COUNTRY CLASSES OF MEMBERS OR STOCKHOLDERS FORM 990, PAGE 6, PART VI, LINE 6 THE MEMBERS OF THE CORPORATION SHALL BE AT LEAST 115 NATURAL PERSONS, THE MAJORITY OF WHOM SHALL RESIDE IN MIDLAND COUNTY, MICHIGAN. MEMBERS OF THE CORPORATION SHALL BE DRAWN FROM THE BROAD CROSS SECTION OF THE CITIZENS OF THE COMMUNITIES SERVED BY THE CORPORATION AND ITS AUXILIARY SERVICES AND SUBSIDIARY INSTITUTIONS WITH PARTICULAR EMPHASIS BEING GIVEN TO THOSE INDIVIDUALS WHO HAVE DEMONSTRATED POSITIVE AND CONSTRUCTIVE INTEREST IN THE PURPOSES OF THE CORPORATION AS EXPRESSED IN THE ARTICLES OF INCORPORATION AND BYLAWS AND IN THE PROMOTION OF HEALTH CARE IN THE COMMUNITIES SERVED BY THE CORPORATION. FINAL CORPORATE AUTHORITY NECESSARY OR INCIDENTAL TO THE ADMINISTRATION OF ANY OF THE PURPOSES OF THE CORPORATION SHALL BE VESTED IN THE MEMBERS OF THE CORPORATION, EXCEPT WHERE DELEGATED TO THE BOARD OF DIRECTORS. ELECTION OF MEMBERS AND THEIR RIGHTS FORM 990, PAGE 6, PART VI, LINE 7A AT LEAST 60 DAYS PRIOR TO THE ANNUAL MEETING, THE CHAIRMAN OF THE BOARD OF DIRECTORS WILL APPOINT A NOMINATING COMMITTEE COMPRISED OF AT LEAST TWO MEMBERS OF THE BOARD OF DIRECTORS AND THREE MEMBERS OF THE CORPORATION AT LARGE. THE NOMINATING COMMITTEE SHALL PREPARE A LIST OF NOMINEES FOR ELECTION TO THE BOARD OF DIRECTORS AND SUBMIT THE LIST TO THE MEMBERS AT THE ANNUAL MEETING. THE NOMINATING COMMITTEE SHALL ALSO, AT THE DIRECTION OF THE BOARD, RECOMMEND TO THE MEMBERS OF THE CORPORATION AT THE ANNUAL MEETING, ANY INCREASE OR DECREASE IN THE NUMBER OF DIRECTORS, EX OFFICIO OR NON-EX OFFICIO, TOGETHER WITH A LIST OF NOMINEES FOR THE ADDITIONAL DIRECTORS, IF AN INCREASE IS RECOMMENDED. THE MEMBERS OF THE CORPORATION, AT THE SAME ANNUAL MEETING, SHALL VOTE ON THE RECOMMENDED INCREASE OR DECREASE IN DIRECTORS AND ON THE LIST OF NOMINEES FOR SUCH NEW DIRECTORS. DECISIONS SUBJECT TO APPROVAL OF MEMBERS FORM 990, PAGE 6, PART VI, LINE 7B ONE OF THE PURPOSES OF THE ANNUAL MEETING OF THE CORPORATION SHALL BE THE ELECTION OF A BOARD OF DIRECTORS. THE AMENDMENT OF ARTICLES OF INCORPORATION AND BYLAWS SHALL BE BY A MAJORITY VOTE OF ALL MEMBERS PRESENT AT ANY REGULAR OR SPECIAL MEETING. ALL OTHER BASIC CORPORATE CHANGE MATTERS, INCLUDING BUT NOT LIMITED TO ESTABLISHMENT, MERGER, CONSOLIDATION, ACQUISITION, AFFILIATION, DISSOLUTION, OR TERMINATION OF ANY OF THE CORPORATION'S HEALTH CARE FACILITIES, SHALL ALSO REQUIRE A MAJORITY VOTE OF ALL MEMBERS OF THE CORPORATION. ORGANIZATION'S PROCESS USED TO REVIEW FORM 990 FORM 990, PAGE 6, PART VI, LINE 11 THE FORM 990 INFORMATION IS PREPARED BY THE FINANCE STAFF AT THIS ORGANIZATION. THE INFORMATION IS SUBMITTED FOR REVIEW BY A SENIOR FINANCE STAFF MEMBER AT MIDMICHIGAN HEALTH. THE STAFF MEMBER IN CONSULTATION WITH OUR TAX ACCOUNTANT (A CERTIFIED PUBLIC ACCOUNTING FIRM) REQUESTS ADDITIONAL INFORMATION AND OBTAINS CLARIFICATION. ONCE THE INITIAL REVIEW IS COMPLETE, THE INFORMATION IS SUBMITTED TO OUR TAX PROFESSIONALS AT ANDREWS HOOPER PAVLIK PLC. UPON REVIEW BY THEIR PROFESSIONALS, INCLUDING A SENIOR MANAGER, INFORMATION IS RETURNED TO MIDMICHIGAN HEALTH FOR ITS FINAL REVIEW. THIS REVIEW INCLUDES A REVIEW BY THE CORPORATE CONTROLLER AND THE SVP AND TREASURER. ALL COMPENSATION DISCLOSURES ARE REVIEWED WITH THE MIDMICHIGAN HEALTH CEO PRIOR TO FILING. PRIOR TO FILING: THE FORM 990 WILL BE REVIEWED BY THE AUDIT AND COMPENSATION COMMITTEES. FORMS WILL BE MADE AVAILABLE ON A SECURE WEBSITE WITH A SUMMARY OF ALL THE MAJOR CHANGES FROM THE PRIOR YEAR RETURN. QUESTIONS OR CONCERNS WILL BE ADDRESSED BY THE CORPORATE CONTROLLER OR SVP AND TREASURER. THE RESULTS OF ALL THESE REVIEWS WILL BE PRESENTED TO THE MIDMICHIGAN HEALTH BOARD OF DIRECTORS PRIOR TO FILING. ENFORCEMENT OF CONFLICTS POLICY FORM 990, PAGE 6, PART VI, LINE 12C THE ORGANIZATION REQUIRES EACH DIRECTOR, OFFICER, AND MEMBER OF A COMMITTEE OF THE BOARD ANNUALLY: 1) TO REVIEW THE ORGANIZATION'S CONFLICT OF INTEREST POLICY ("THE POLICY"); 2) TO DISCLOSE ANY POSSIBLE PERSONAL, FAMILIAL, OR BUSINESS RELATIONSHIP THAT REASONABLY COULD GIVE RISE TO A CONFLICT OF INTEREST OR THE APPEARANCE OF A CONFLICT OF INTEREST; AND 3) TO ACKNOWLEDGE BY HIS OR HER SIGNATURE THAT HE OR SHE IS ACTING IN ACCORDANCE WITH THE LETTER AND SPIRIT OF THE POLICY. THE COMPLETED FORMS ARE REVIEWED BY THE MIDMICHIGAN HEALTH SECRETARY AND FILED FOR REFERENCE AS NEEDED. VOTING BOARD MEMBERS WITH CONFLICTS ON SPECIFIC ISSUES ARE ASKED TO LEAVE THE MEETING DURING DISCUSSIONS AND ABSTAIN FROM VOTING ON ANY ISSUE IN WHICH THEY ARE NOT IMPARTIAL. BEGINNING IN FISCAL 2011, THE SIGNED FORMS WILL BE REVIEWED BY THE NEWLY ESTABLISHED GOVERNANCE COMMITTEE OF THE BOARD OF DIRECTORS OF MIDMICHIGAN HEALTH. COMPENSATION PROCESS FOR TOP OFFICIAL FORM 990, PAGE 6, PART VI, LINE 15A ALL CEO AND OPERATING OFFICER COMPENSATION IS ANNUALLY APPROVED BY AN INDEPENDENT COMPENSATION COMMITTEE OF MIDMICHIGAN HEALTH. THE COMPENSATION IS THEN TAKEN FOR APPROVAL AND IS ACCEPTED OR LOWERED BY THE BOARD OF DIRECTORS (OR SUBCOMMITTEE THEREOF). FOR DETAILED INFORMATION ON COMPENSATION, PLEASE SEE SCHEDULE J. COMPENSATION PROCESS FOR OFFICERS FORM 990, PAGE 6, PART VI, LINE 15B ALL OFFICERS AND KEY EMPLOYEE COMPENSATION IS REVIEWED ANNUALLY BY THE COMPENSATION COMMITTEE FOR ADHERENCE TO CORPORATE POLICIES. FOR DETAILED INFORMATION ON COMPENSATION, PLEASE SEE SCHEDULE J. GOVERNING DOCUMENTS DISCLOSURE EXPLANATION FORM 990, PAGE 6, PART VI, LINE 19 ALL DOCUMENTS ARE AVAILABLE UPON REQUEST. CHANGE IN FINANCIAL REVIEW PROCESS FORM 990, PAGE 11, PART XI, LINE 2C THE MIDMICHIGAN HEALTH CONSOLIDATED FINANCIAL STATEMENTS ARE REVIEWED BY THE MIDMICHIGAN HEALTH AUDIT COMMITTEE PRIOR TO ISSUANCE OF THE AUDIT REPORT. ADDITIONAL INFORMATION SCHEDULE O FORM 990, PART 1, LINES 3 & 4 AND PART VI, SECTION A, LINE 1 - THOSE MEMBERS WHO ARE NOT INDEPENDENT ARE EMPLOYEES OF THE ORGANIZATION OR A RELATED ORGANIZATION LISTED IN SCHEDULE R AND ARE COMPENSATED AT MARKET VALUE FOR THE SERVICES PROVIDED TO THAT ORGANIZATION. FORM 990, PART VI, LINE 2 THE FOLLOWING OFFICERS AND DIRECTORS HAVE BUSINESS RELATIONSHIPS THROUGH ANOTHER FOR-PROFIT ENTITY DUE TO THE SMALL SIZE AND LIMITED RESOURCES OF OUR COMMUNITY: JEFFERY ALLEN, MD AND DANIEL SORENSON, MD; ERIC BLACKHURST, RICHARD REYNOLDS, AND WILLIAM SCHMIDT; LORI GWIZDALA AND ROBERT STAFFORD. FORM 990, PART VII, SECTION A - NO DIRECTORS RECEIVE PAY FOR THE PURPOSE OF SERVING ON THE BOARD. THEY ARE CONSIDERED TO WORK AN AVERAGE OF 2 HOURS A WEEK ON BOARD-RELATED MATTERS. ALL INDIVIDUALS WITH REPORTABLE COMPENSATION ARE PAID BY EITHER THE ORGANIZATION OR A RELATED ORGANIZATION FOR SERVICES RELATED TO A FULL-TIME POSITION. ALL LINES LEFT BLANK ARE NOT APPLICABLE TO THE ORGANIZATION. MIDMICHIGAN MEDICAL CENTER-MIDLAND 4005 ORCHARD DRIVE MIDLAND MI 48670 380833014 HOSPITAL MI 501 3 MIDMI HLTH GRATIOT MEDICAL CENTER 300 E WARWICK DR ALMA MI 48801 381437919 HOSPITAL MI 501 3 MIDMI HLTH MIDMICHIGAN MEDICAL CENTER-CLARE 703 NORTH MCEWAN STREET CLARE MI 48617 381518643 HOSPITAL MI 501 3 MIDMI HLTH MIDMICHIGAN MEDICAL CENTER-GLADWIN 515 QUARTER STREET GLADWIN MI 48624 386020434 HOSPITAL MI 501 3 MIDMI HLTH MIDMICHIGAN STRATFORD VILLAGE 2121 ROCKWELL DR MIDLAND MI 48642 382623324 LT CARE MI 501 9 MIDMI HLTH MIDMICHIGAN GLADWIN PINES 449 QUARTER STREET GLADWIN MI 48624 382754875 LT CARE MI 501 9 MIDMI HLTH MIDMI VNA DBA MIDMICHIGAN HOME CARE 3007 N SAGINAW RD MIDLAND MI 48640 381459397 CARE/EQUIP MI 501 9 MIDMI HLTH MIDMICHIGAN PHYSICIANS GROUP 4005 ORCHARD DRIVE MIDLAND MI 48670 383317788 MED OFFICE MI 501 11A MIDMI HLTH MIDMICHIGAN REGIONAL IMAGING 2618 N SAGINAW MIDLAND MI 48670 352182295 EQUIPMENT MI 501 9 MIDMI HLTH MIDMICHIGAN URGENT CARE 3009 N SAGINAW RD MIDLAND MI 48640 205064848 AMBULATORY MI 501 9 MIDMI HLTH MIDMICHIGAN HEALTH DEV ASSOC 4005 ORCHARD DRIVE MIDLAND MI 48670 382459947 OPERATIONS MI 501 MIDMI HLTH REGIONAL DIALYSIS SERVICES PO BOX 188 ALMA MI 48801 383120704 DIALYSIS MI 501 11A MIDMI HLTH MIDMICHIGAN ASSURANCE GROUP LTD PO BOX 1051 23 LIME TREE BAY AVE GOVERNORS SQUARE BLDG 4 2ND FLOOR GRAND CAYMAN CJ 980585596 INSURANCE CJ MIDMI HLTH C CORP 100 100 1.00000 false false false false false false false false false true false false false false true true false true MIDMICHIGAN MEDICAL CENTER-MIDLAND O 255780 MIDMICHIGAN MEDICAL CENTER-MIDLAND P 6818500 GRATIOT MEDICAL CENTER P 1824575 MIDMICHIGAN MEDICAL CENTER-CLARE P 760956 MIDMICHIGAN MEDICAL CENTER-GLADWIN P 466435 MIDMI VNA DBA MIDMICHIGAN HOME CARE P 172524 MIDMICHIGAN GLADWIN PINES P 62928 MIDMICHIGAN STRATFORD VILLAGE P 62928 MIDMICHIGAN REGIONAL IMAGING P 269916 MIDMICHIGAN PHYSICIANS GROUP P 401135 MIDMICHIGAN HEALTH DEV ASSOC P 131016 REGIONAL DIALYSIS SERVICES R 166666 MIDMICHIGAN HEALTH DEV ASSOC R 1400000 MIDMICHIGAN REGIONAL IMAGING R 3200000