2024-05-14T19:12:50+00:00 2022-06-30 346565596 ERNST & YOUNG US LLP 2323 VICTORY AVENUE SUITE 2000 DALLAS TX 75219 990 2021-07-01 742410946 Northern Arizona Healthcare Corporation NORT 9287793366 POST OFFICE BOX 1268 FLAGSTAFF AZ 860021268 JOSHUA TINKLE Acting Chief Executive Officer 2024-05-15 true CLIFFORD LOADER 999009999 Patrick Shields P01508556 2149698000 2021 2023-04-26 12:10:37Z X JOSHUA TINKLE 1200 N BEAVER STREET FLAGSTAFF AZ 86001 165688402 false X WWW.NAHEALTH.COM X 1985 AZ IMPROVING HEALTH, HEALING PEOPLE. 12 10 4479 25 0 0 1399459 1846292 143431645 161826691 37275 276591 1831400 1724536 146699779 165674110 0 0 0 0 135806366 132142046 0 0 1121205 70129926 93124416 205936292 225266462 -59236513 -59592352 131822684 132935378 87758881 80107922 44063803 52827456 IMPROVING HEALTH, HEALING PEOPLE. false false 127287455 0 162453541 SEE SCHEDULE O. 127287455 true true false false false false false false true true false false true true true false true false false true false false false true false false false false true true false false false false false false false false false false false false false false true true true true false false true X 31 0 true 4479 true false false false false false false false false false false false false X 12 10 false false false false false false false true true false false true true true true true true true true true true X X WILLIE FELTS 9282143545 1120 W UNIVERSITY AVENUE 2ND FLOOR FLAGSTAFF AZ 86001 FLORENCE SPYROW NAH PRESIDENT/CEO 24.0 16.0 X X 1284451 0 32656 Janet Corrigan DIRECTOR/CHAIR (CHAIR THRU 09/21) 1.0 2.0 X X 0 0 0 JOHN RIVERS DIRECTOR/SECRETARY (AS OF 10/21) 1.0 2.0 X X 0 0 0 KENNETH SALCE MD DIRECTOR/SECRETARY (THRU 11/21) 1.0 2.0 X X 0 0 0 MICHAEL MARTINELL DIRECTOR/VICE CHAIR (AS OF 10/21) 1.0 2.0 X X 0 0 0 WILLIAM JEFFERS DIRECTOR/TREASURER (AS OF 10/21) 1.0 2.0 X X 0 0 0 WILLIAM RILEY DIRECTOR/CHAIR (AS OF 10/21) 1.0 2.0 X X 0 0 0 Alice Gagnaire RN DIRECTOR 1.0 2.0 X 0 0 0 CHARLES MARR DIRECTOR 1.0 2.0 X 0 0 0 Charlie Agee DIRECTOR (AS OF 9/21) 1.0 2.0 X 0 0 0 ERIC CROWELL DIRECTOR 1.0 2.0 X 0 0 0 GUADALUPE WOODSON FNP DIRECTOR (THRU 7/21) 1.0 2.0 X 0 0 0 Randall Garrison DIRECTOR 1.0 2.0 X 0 0 0 Troy Lorents Director (AS OF 7/21) 1.0 2.0 X 0 0 0 CLIFFORD LOADER Chief Financial Officer 20.0 20.0 X 581017 0 18705 JOSHUA TINKLE CHIEF OPERATING OFFICER 20.0 20.0 X 572835 0 35385 Colleen Maring Chief Legal Officer 40.0 0 X 416719 0 11726 Derek Feuquay Chief Medical Officer 20.0 20.0 X 529875 0 31875 Jake Lansburg VP Care Transformation & Quality 40.0 0 X 308857 0 16100 Jannienne Jones Verse Chief Marketing Officer 40.0 0 X 382709 0 24610 Kara Marx Chief Information Officer 40.0 0 X 378215 0 18444 Larry Kushner Chief Philanthropy Officer 40.0 0 X 349145 0 11915 Leon Pontikes Chief Medical Officer (Thru 8/21) 20.0 20.0 X 543790 0 25627 Ronald Haase Chief Systems Officer 40.0 0 X 601081 0 12775 Sarah Coverstone Chief Compliance Officer 40.0 0 X 188573 0 16798 TYFFANY SWEENEY CHIEF NURSING OFFICER 12.0 28.0 X 326911 0 11385 Omar Wani Physician 40.0 0 X 965238 0 25456 Peter Gibson Physician 40.0 0 X 836159 0 36063 Scott Gibson Physician 40.0 0 X 926267 0 32066 Stephen Faulkner Physician 40.0 0 X 765422 0 27084 Stephen Ritland Physician 40.0 0 X 1009750 0 23426 Richard Sharp Former Chief Human Resources Officer 40.0 0 X 218579 0 10033 11185592 0 422129 699 true true false AYA HEALTHCARE INC 2000 S THOMPSON STREET FLAGSTAFF AZ 86001 CONTRACT LABOR 1941751 FLAGSTAFF EMERGENCY PHYSICIANS 1200 N BEAVER ST PO BOX 123519 FLAGSTAFF AZ 86001 EMERGENCY SERVICES 613840 2 174404 1671888 1846292 CORP EXP REIMBURSEMENT 900099 90555434 90555434 PATIENT SERVICE 621610 63513190 63513190 HEALTH SEMINARS 611430 447155 447155 MANAGEMENT FEE-LCMC 561000 63606 63606 SHARED SAVINGS 900099 6496000 6496000 751306 751306 0 0 161826691 4972 4972 1060608 1060608 0 1060608 1060608 279108 7489 271619 0 271619 271619 43881 6803 37078 37078 CREDIT CARD REBATES 900099 375442 375442 ALL OTHER REVENUE 900099 251408 251408 0 0 0 0 626850 165674110 162453541 0 1374277 X 0 0 6318288 873389 5444899 0 107361212 75986576 30574881 799755 2812961 1835131 944430 33400 7436452 5263265 2173187 8213133 5256405 2956728 3462638 2731606 731032 2002811 5770 1997041 313770 313770 84144 84144 28602993 16594212 11898327 110454 1488954 619019 829999 39936 9242320 5524794 3701308 16218 18462600 1251597 17176955 34048 8266934 1796923 6391243 78768 774897 244112 522166 8619 1649424 1118066 531358 5430369 1828768 3601601 1022592 508306 514286 MEDICAL SUPPLIES 5821652 5821652 LEGAL SETTLEMENT 4250000 4250000 CONSULTING 1642062 1642062 RECRUITING 606256 27864 578385 7 0 0 0 0 225266462 127287455 96857802 1121205 0 0 19511569 24936848 0 0 7177819 4720191 0 0 0 0 6120963 7625326 691115 795233 5004780 4759994 151686324 98965014 54687041 52721310 0 0 0 0 430475 382644 38198922 36993832 131822684 132935378 17740632 21592676 0 0 0 0 28676071 27663271 0 0 0 0 0 0 0 0 41342178 30851975 87758881 80107922 X 44063803 52827456 0 0 0 0 0 0 0 0 44063803 52827456 131822684 132935378 X -59592352 68356005 X false true X true false X 0 0 1028515 1399459 1883371 4311345 40273134 46191252 46822531 64389425 71271258 268947600 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 40273134 46191252 47851046 65788884 73154629 273258945 0 0 0 0 0 0 141152 415592 422650 662000 0 1641394 141152 415592 422650 662000 0 1641394 271617551 1043774 1113303 1133612 1135761 1065580 5492030 6264 10614 0 0 0 16878 1050038 1123917 1133612 1135761 1065580 5508908 0 0 0 0 0 0 817503 868886 773901 713468 626850 3800608 42140675 48184055 49758559 67638113 74847059 282568461 0.9612 0.9525 0.02 0.0223 X Schedule A, Part III, Line 12 Other Income DESCRIPTION - MEANINGFUL USE INCENTIVE, COLUMN A - 276009.0, COLUMN B - 278250.0, COLUMN C - 182495.0, COLUMN D - , COLUMN E - , COLUMN F - 736754.0; DESCRIPTION - DISCOUNTS/REBATES, COLUMN A - 206299.0, COLUMN B - 253221.0, COLUMN C - 253955.0, COLUMN D - 265309.0, COLUMN E - 375442.0, COLUMN F - 1354226.0; DESCRIPTION - ALL OTHER REVENUE, COLUMN A - 335195.0, COLUMN B - 337415.0, COLUMN C - 337451.0, COLUMN D - 448159.0, COLUMN E - 251408.0, COLUMN F - 1709628.0; RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 75000 -14 74986 0 0 0 0 0 0 0 0 0.0 0.0 1.0 false false 21429437 21429437 30200393 9638291 20562102 1534396 1388841 145555 95830595 87934158 7896437 2691503 3724 2687779 52721310 OPERATING LEASE RIGHT OF USE 23991799 DEFERRED CHARGES 8725303 FINANCE LEASE RIGHT OF USE 4659374 GOODWILL MNT HEART -382644 Total Assets Limited as to Use 36993832 OPERATING LEASE LIAB. NON-CURRENT 20543943 OPERATING LEASE LIABILITY CURRENT 3447856 FINANCIAL LEASE LIAB. NON-CURRENT 3313492 MINIMUM PENSION LIABILITY 2346024 FINANCIAL LEASE LIAB. NON-CURRENT 1345897 CURRENT NOTES PAYABLE 2015A UNAMORTIZED BOND ISSUE C -145237 30851975 X Schedule D, Part V, Line 4 Intended uses of endowment funds OFFICE OF PHILANTHROPY QUASI ENDOWMENTS ARE SPENT ACCORDING TO THE FOLLOWING CRITERIA: 1) ADDRESS COMMUNITY HEALTH CARE NEEDS 2) ADHERE TO THE CORE MISSION OF THE HOSPITAL 3) REFLECT PROJECTS THAT ARE DEEMED IN THE BEST INTEREST OF THE HOSPITAL 4) FUND HEALTHCARE SCHOLARSHIP FOR NAH COLLEAGUES Schedule D, Part X, Line 2 FIN 48 (ASC 740) footnote THE CORPORATION IS A NOT-FOR-PROFIT CORPORATION AND IS EXEMPT FROM INCOME TAXES UNDER SECTION 501 (C) (3) OF THE INTERNAL REVENUE CODE. ACCORDINGLY, NO PROVISION FOR INCOME TAXES IS INCLUDED IN THE ACCOMPANYING CONSOLIDATED FINANCIAL STATEMENTS. THE CORPORATION'S MANAGEMENT IS NOT AWARE OF ANY EVENTS THAT WOULD CAUSE THE CORPORATION TO LOSE ITS TAX-EXEMPT STATUS. MANAGEMENT HAS REVIEWED ALL OPEN TAX YEARS AND HAS DETERMINED THAT THE CORPORATION HAS NO SIGNIFICANT UNCERTAIN TAX POSITIONS. Central America and the Caribbean 0 0 Investments 86441000 0 0 0 0 0 0 86441000 0 86441000 true false true false false false Schedule F, Part I, Line 3 Method used to account for expenditures on org's financial statements CENTRAL AMERICA AND THE CARIBBEA Machine Solutions Run 43881 43881 1135 1344 258 4066 0 0 43881 43881 1135 1344 258 4066 6803 37078 X true true X X X X false true false false false false false true false FLORENCE SPYROW NAH PRESIDENT/CEO 716323 0 215319 0 352809 0 11902 0 20754 0 1317107 0 0 0 CLIFFORD LOADER Chief Financial Officer 449869 0 130047 0 1101 0 11871 0 6834 0 599722 0 0 0 JOSHUA TINKLE CHIEF OPERATING OFFICER 450020 0 121877 0 938 0 11253 0 24132 0 608220 0 0 0 Richard Sharp Former Chief Human Resources Officer 142754 0 35405 0 40420 0 8440 0 1593 0 228612 0 0 0 Sarah Coverstone Chief Compliance Officer 133992 0 18752 0 35829 0 6261 0 10537 0 205371 0 0 0 Derek Feuquay Chief Medical Officer 422287 0 85753 0 21835 0 11841 0 20034 0 561750 0 0 0 Ronald Haase Chief Systems Officer 425233 0 128302 0 47546 0 11902 0 873 0 613856 0 0 0 Jannienne Jones Verse Chief Marketing Officer 256157 0 0 0 126552 0 10909 0 13701 0 407319 0 0 0 Larry Kushner Chief Philanthropy Officer 233441 0 70000 0 45704 0 7667 0 4248 0 361060 0 0 0 Jake Lansburg VP Care Transformation & Quality 260756 0 47897 0 204 0 8894 0 7206 0 324957 0 0 0 Colleen Maring Chief Legal Officer 288063 0 128302 0 354 0 11600 0 126 0 428445 0 0 0 Kara Marx Chief Information Officer 315655 0 61133 0 1427 0 11089 0 7355 0 396659 0 0 0 Leon Pontikes Chief Medical Officer (Thru 8/21) 343222 0 100625 0 99943 0 11797 0 13830 0 569417 0 0 0 TYFFANY SWEENEY CHIEF NURSING OFFICER 271895 0 54614 0 402 0 4425 0 6960 0 338296 0 0 0 Stephen Faulkner Physician 492275 0 268514 0 4633 0 11600 0 15484 0 792506 0 0 0 Scott Gibson Physician 856287 0 2500 0 67480 0 11600 0 20466 0 958333 0 0 0 Peter Gibson Physician 607348 0 178149 0 50662 0 11600 0 24463 0 872222 0 0 0 Stephen Ritland Physician 803516 0 196328 0 9906 0 11600 0 11826 0 1033176 0 0 0 Omar Wani Physician 699210 0 256994 0 9034 0 11600 0 13856 0 990694 0 0 0 Schedule J, Part I, Line 1a Tax indemnification and gross-up payments ALL COMPENSATION, BENEFITS AND REIMBURSEMENTS ARE PAID BY NORTHERN ARIZONA HEALTHCARE,THE PARENT ORGANIZATION. GROSS-UP OF TAXES IS DONE ON ALL EMPLOYEE GIFT CERTIFICATES OF $25 OR MORE. IN PRACTICE, BOARD MEMBER AND OFFICER TRAVEL EXPENSES ARE APPROVED BY THE NEXT HIGHEST LEVEL. Schedule J, Part I, Line 7 Non-fixed payments THE FOLLOWING INDIVIDUALS RECEIVED A ONE-TIME RELOCATION PAYMENT. THESE AMOUNTS ARE INCLUDED IN SCHEDULE J, PART II, COLUMN (B)(III): JOSHUA TINKLE $500 Schedule J, Part I, Line 4b SUPPLEMENTAL NON QUALIFIED RETIREMENT PLAN CERTAIN EMPLOYEES PARTICIPATE IN A SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN. DISTRIBUTIONS FROM THE SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN DURING THE YEARS ARE AS FOLLOWS. THESE AMOUNTS WERE INCLUDED IN TAXABLE WAGES (SCHEDULE J, PART II, COLUMN (B)(III)) AND ALSO IN COLUMN (F) SINCE THESE AMOUNTS HAVE PREVIOUSLY BEEN REPORTED AS DEFERRED COMPENSATION ON A PRIOR FORM 990: FLORENCE SPYROW $315,250 RICHARD SHARP $38,350 Schedule J, Part I, Line 7 NON-FIXED PAYMENTS THE FOLLOWING INDIVIDUALS RECEIVED A ONE-TIME RELOCATION PAYMENT. THESE AMOUNTS ARE INCLUDED IN SCHEDULE J, PART II, COLUMN (B) (III): LARRY KUSHNER $44,738 THE FOLLOWING INDIVIDUALS RECEIVED A ONE-TIME SIGN-ON BONUS. THESE AMOUNTS ARE INCLUDED IN SCHEDULE J, PART II, COLUMN (B) (III): LARRY KUSHNER $70,000 Schedule J, Part II OTHER INFORMATIONAL DISCLOSURES - PTO CASH OUT THE FOLLOWING INDIVIDUALS CASHED OUT ACCUMULATED PTO DURING THE YEAR. THESE AMOUNTS ARE INCLUDED IN SCHEDULE J, PART II, COLUMN (B)(III): DEREK FEUQUAY $21,154 Schedule J, Part II OTHER INFORMATIONAL DISCLOSURES - MANAGEMENT BONUSES NORTHERN ARIZONA HEALTHCARE CORPORATION MAKES DISCRETIONARY MANAGEMENT INCENTIVE PAYMENTS BASED ON METINGS VARIOUS ORGANIZATION GOALS. THESE PAYMENTS ARE INCLUDED IN SCHEDULE J, PART II, COLUMN (B)(II): FLORENCE SPYROW $215,319 CLIFFORD LOADER $130,047 JOSHUA TINKLE $121,877 DEREK FEUQUAY $85,753 TYFFANY SWEENEY $54,614 COLLEEN MARING $71,477 KARA MARX $61,133 LEON PONTIKES $100,625 RICHARD SHARP $35,405 Schedule J, Part II OTHER INFORMATION DISCLOSURES - PHYSICIAN BONUSES NORTHERN ARIZONA HEALTHCARE CORPORATION MAKES DISCRETIONARY PAYMENTS TO PHYSICIANS BASED ON QUALITY AND PRODUCTIVITY GOALS. THESE PAYMENTS ARE INCLUDED IN SCHEDULE J, PART II, COLUMN (B)(II): STEPHEN RITLAND $196,328 OMAR WANI $256,994 PETER GIBSON $175,649 STEPHEN FAULKNER $265,204 A INDUSTRIAL DEVELOPMENT AUTHORITY OF YAVAPAI COUNTY 860376099 000000000 2015-06-30 33906586 SEE PART VI false false false A 5227593 0 33906586 0 0 0 294907 0 0 33611679 0 0 2015 true false true true A false false true true false 0.0 0.0 0.0 false false true A false false true false false false false false true A true Schedule K, Part VI LINE 2C - COLUMN A THE NAME OF THE ISSUE IS HOSPITAL REVENUE REFUNDING BONDS (NORTHERN ARIZONA HEALTHCARE SYSTEM) SERIES 2015A. THIS ISSUE REFUNDS THE 2008A. TOTAL ISSUANCE PRICE OF SERIES 2015A WAS $80,395,000 WHICH WAS ALLOCATED $37,213,975 TO FLAGSTAFF MEDICAL CENTER (FMC), $9,274,438 TO VERDE VALLEY MEDICAL CENTER, AND $33,906,585 TO NORTHERN ARIZONA HEALTHCARE OUTPATIENT SURGERY CENTER. THE 2015A BONDS WERE ALSO USED, IN PART, TO FINANCE "NEW MONEY" PROJECTS. $33,611,679 WAS USED FOR ACQUISITION OF SUMMIT SURGERY CENTER. Form 990, Part III, Line 4a PROGRAM SERVICE DESCRIPTION NORTHERN ARIZONA HEALTHCARE (NAH) IS THE PARENT CORPORATION OF FLAGSTAFF MEDICAL CENTER AND VERDE VALLEY MEDICAL CENTER. NAH IS DEDICATED TO IMPROVING THE HEALTH OF THE PEOPLE AND COMMUNITIES WE SERVE IN NORTHERN AND CENTRAL ARIZONA. NAH IS THE LARGEST HEALTHCARE ORGANIZATION IN NORTHERN ARIZONA SERVING ALMOST ONE HALF OF THE STATE. THE HEALTHCARE PROVIDER EMPLOYS MORE THAN 3,450 HEALTHCARE PROFESSIONALS AND, THROUGH ITS AFFILIATES, SERVICES A POPULATION OF MORE THAN 300,000 PEOPLE IN THE SERVICE AREA. NAH IS DEDICATED TO PROVIDING THE HIGHEST QUALITY, MOST COST EFFECTIVE HEALTH CARE DELIVERY SYSTEM TO THE VISITORS AND RESIDENTS OF NORTHERN AND CENTRAL ARIZONA. NAH ENCOURAGES PATIENTS TO BE PART OF THEIR OWN TREATMENT THROUGH EDUCATION AND WELLNESS PROGRAMS. PHYSICIANS, EMPLOYEES AND VOLUNTEERS ALL WORK FOR A COMMON GOAL, AND THE COMMUNITY BENEFITS FROM ORGANIZATIONAL OUTREACH THAT CONTRIBUTES TO RICHER AND HEALTHIER LIVING. NORTHERN ARIZONA HEALTHCARE'S MISSION, VISION, AND CORE GOALS VISION - ALWAYS BETTER CARE. EVERY PERSON, EVERY TIME...TOGETHER. CORE GOALS: - CARE TRANSFORMATION - DEVELOP NEW COORDINATED CARE MODELS THROUGH TECHNOLOGY, PROCESSES, AND PATIENT FRIENDLY ENVIRONMENTS. - ALIGNMENT - CLINICIANS AND NAH WILL WORK IN COLLABORATION TO IMPROVE CARE FOR PATIENTS AND PROVIDE ROBUST MEDICAL PRACTICES FOR FUTURE CLINICIANS. - RELATIONSHIPS - NAH WILL PROACTIVELY BUILD THE CONTINUUM OF CARE WITH ORGANIZATIONS THAT CAN BEST PROVIDE SERVICES TO MEET PATIENT AND COMMUNITY NEEDS. - ENGAGEMENT - EMPLOYEES, PHYSICIANS AND PATIENTS WILL ACTIVELY BE INVOLVED TO IMPROVE HEALTH, PATIENT CARE QUALITY AND CUSTOMER SERVICE WHILE LOWERING COSTS TO CONSUMERS. NORTHERN ARIZONA HEALTHCARE PARTNERSHIPS LITTLE COLORADO MEDICAL CENTER (WINSLOW MEMORIAL HOSPITAL) - NORTHERN ARIZONA HEALTHCARE HAS AN AS NEEDED TASK ORDERS PURSUANT TO AN ONGOING AFFILIATION AGREEMENT IN PLACE WITH LITTLE COLORADO MEDICAL CENTER (LCMC), A 25-BED CRITICAL ACCESS TAX-EXEMPT HOSPITAL IN WINSLOW, ARIZONA. THE LCMC BOARD OF DIRECTORS RETAINS ULTIMATE RESPONSIBILITY FOR THE OPERATIONS AND ACTIVITIES OF THE HOSPITAL. NAH AND LCMC MAINTAIN A RELATIONSHIP TO ENHANCE LCMC'S SERVICE TO THE COMMUNITY. THE PEAKS - THE PEAKS IS A SENIOR LIVING, LEARNING AND WELLNESS COMMUNITY THAT IS PART OF AN INTER-GENERATIONAL CAMPUS IN FLAGSTAFF, ARIZONA. NORTHERN ARIZONA HOMECARE - NORTHERN ARIZONA HOMECARE, A DIVISION OF NAH, PROVIDES QUALITY, PROFESSIONAL HEALTHCARE IN THE COMFORT OF THE PATIENT'S HOME. NORTHERN ARIZONA HOSPICE - HOSPICE, A DIVISION OF NAH, IS FOR PATIENTS WHO HAVE A TERMINAL ILLNESS AND HAVE DECIDED TO SHIFT THE FOCUS OF CARE FROM CURE TO COMFORT. HOSPICE CARE EMPHASIZES THE QUALITY OF REMAINING LIFE AND ALLOWS THE PATIENT TO REMAIN AT HOME IN FAMILIAR SURROUNDINGS WHILE RECEIVING EXPERT HEALTHCARE. Form 990, Part V, Line 2a NUMBER OF EMPLOYEES REPORTED ON FORM W-3 FLAGSTAFF MEDICAL CENTER (FMC) AND VERDE VALLEY MEDICAL CENTER (VVMC) ARE RELATED ORGANIZATIONS OF NORTHERN ARIZONA HEALTHCARE CORPORATION (NAH). NEITHER FMC NOR VVMC HAVE EMPLOYEES; RATHER, EACH SHARES THE COST OF PERSONNEL, SERVICES, AND EXPENSES WITH NAH. Form 990, Part VI, Line 1a NUMBER OF VOTING MEMBERS OF THE GOVERNING BODY THE BOARD OF DIRECTORS DELEGATES AUTHORITY TO AN EXECUTIVE COMMITTEE. THE MEMBERS OF THE EXECUTIVE COMMITTEE INCLUDE THE BOARD OFFICERS, THE PRESIDENT, AND ANY OTHER PARTY THE BOARD OF DIRECTOR APPOINTS. THE EXECUTIVE COMMITTEE POSSESSES AND MAY EXERCISE THE POWERS OF THE BOARD OF DIRECTORS IN BETWEEN MEETINGS. THE EXECUTIVE COMMITTEE REVIEWS THE PERFORMANCE AND COMPENSATION OF THE CEO EACH YEAR. THE BOARD DOES NOT POSSESS THE AUTHORITY TO REMOVE ANY DIRECTOR, FIX DIRECTOR COMPENSATION, EXERCISE ANY RESERVED POWER WHICH REQUIRES SUBSIDIARY BOARD APPROVAL, OR ANY EXERCISE ANY AUTHORITY PROHIBITED BY LAW. Form 990, Part VI, Line 11b Review of form 990 by governing body THE FORM 990 IS PREPARED BY AN ACCOUNTING FIRM BASED ON DATA GATHERED BY THE CONTROLLER AND THE ORGANIZATION'S FINANCIAL OPERATIONS GROUP. THE CEO AND/OR CFO REVIEWS THE DRAFT FORM 990 AND PROVIDES ADDITIONAL COMMENTS. THE FINAL DRAFT VERSION OF THE FORM 990 IS PROVIDED TO THE BOARD OF DIRECTORS PRIOR TO THE FILING DATE. ANY ADDITIONAL COMMENTS SUGGESTED BY THE GOVERNING BODY ARE THEN INCORPORATED INTO THE FINAL VERSION OF THE FORM 990 TO BE FILED WITH THE IRS BY THE FINAL DUE DATE. IF ANY SUGGESTED CHANGES ARE MATERIAL OR SIGNIFICANT, AN ADDITIONAL DRAFT IS DISTRIBUTED TO THE GOVERNING BODY PRIOR TO FILING. Form 990, Part VI, Line 12c Conflict of interest policy THE ORGANIZATION REGULARLY MONITORS AND ENFORCES COMPLIANCE WITH ITS CONFLICT OF INTEREST POLICY (BOARD POLICY 6.1). THIS IS ACCOMPLISHED BY A NUMBER OF MECHANISMS. FIRST THE CONFLICT OF INTEREST QUESTIONNAIRE IS REVIEWED BY THE BOARD DEVELOPMENT COMMITTEE. AS PART OF THE QUESTIONNAIRE, SELF-DISCLOSURE IS REQUIRED BY BOARD MEMBERS. IN ADDITION, INDIVIDUAL DISCLOSURE BY BOARD MEMBERS OCCURS AT BOARD MEETINGS WHEN NECESSARY. (I.E. A BOARD MEMBER MUST EXCLUDE HIMSELF OR HERSELF FROM VOTING ON AN ISSUE IN WHICH HE OR SHE MAY HAVE A CONFLICT OF INTEREST). THE CONTROLLER REVIEWS POTENTIAL CONFLICTS AND FOLLOWS UP WITH ANY ADDITIONAL QUESTIONS, IF NECESSARY. THEN THE SUMMARY OF THE RESPONSES AND CONFLICTS ARE BROUGHT BEFORE THE BOARD DEVELOPMENT COMMITTEE, WHICH MAKES A DETERMINATION AS TO WHETHER A CONFLICT EXISTS. Form 990, Part VI, Line 15a Process to establish compensation of top management official THE PROCESS FOR DETERMINING COMPENSATION OF THE ORGANIZATION'S CEO AND OTHER OFFICERS INCLUDES THE PREPARATION OF COMPARABLE DATA BY WILLIS TOWERS WATSON, AN INDEPENDENT CONSULTING FIRM. IN ADDITION, THIS INFORMATION IS REVIEWED BY THE BOARD EXECUTIVE COMMITTEE AND DOCUMENTED IN BOARD MINUTES. THE MOST RECENT COMPREHENSIVE REVIEW WAS PERFORMED IN MARCH 2021, AND MOST OFFICER ROLES HAVE BEEN REVIEWED ON AN INDIVIDUAL BASIS SINCE THEN WITHIN THE LAST THREE YEARS. Form 990, Part VI, Line 15b Process to establish compensation of other employees THE PROCESS FOR DETERMINING COMPENSATION OF THE ORGANIZATION'S CEO AND OTHER OFFICERS INCLUDES THE PREPARATION OF COMPARABLE DATA BY WILLIS TOWERS WATSON, AN INDEPENDENT CONSULTING FIRM. IN ADDITION, THIS INFORMATION IS REVIEWED BY THE BOARD EXECUTIVE COMMITTEE AND DOCUMENTED IN BOARD MINUTES. THE MOST RECENT COMPREHENSIVE REVIEW WAS PERFORMED IN OCTOBER 2021, AND MOST OFFICER ROLES HAVE BEEN REVIEWED ON AN INDIVIDUAL BASIS SINCE THEN WITHIN THE LAST THREE YEARS. Form 990, Part VI, Line 19 Required documents available to the public THE ORGANIZATION'S FINANCIAL STATEMENTS ARE AVAILABLE THROUGH THE ARIZONA DEPARTMENT OF HEALTH SERVICES. IN ADDITION, THEY ARE AVAILABLE THROUGH THE ELECTRONIC MUNICIPAL MARKET ACCESS (EMMA) AS PART OF THE ORGANIZATION'S CONTINUING DISCLOSURE DOCUMENTS THAT ARE REQUIRED BY ITS PUBLIC DEBT REQUIREMENTS. THE ORGANIZATION DOES NOT MAKE ITS GOVERNING DOCUMENTS OR ITS CONFLICT OF INTEREST POLICY AVAILABLE TO THE PUBLIC, AS THIS IS NOT REQUIRED. Form 990, Part VIII, Line 2f Other Program Service Revenue ALL OTHER PROGRAM SERVICE - Total Revenue: 751306, Related or Exempt Function Revenue: 751306, Unrelated Business Revenue: , Revenue Excluded from Tax Under Sections 512, 513, or 514: ; Form 990, Part IX, Line 11g Other Fees LOCUM COVERAGE - Total Expense: 9520379, Program Service Expense: 8775604, Management and General Expenses: 744775, Fundraising Expenses: ; CONTRACTED MANAGEMENT/OTHER - Total Expense: 8943270, Program Service Expense: 1425975, Management and General Expenses: 7406841, Fundraising Expenses: 110454; PATIENT CARE/PHYSICIANS - Total Expense: 5538774, Program Service Expense: 4515642, Management and General Expenses: 1023132, Fundraising Expenses: ; CONTRACTED MAINTENANCE - Total Expense: 2641861, Program Service Expense: 757330, Management and General Expenses: 1884531, Fundraising Expenses: ; CONTRACT LABOR - Total Expense: 1958709, Program Service Expense: 1119661, Management and General Expenses: 839048, Fundraising Expenses: ; Form 990, Part XI, Line 9 Other changes in net assets or fund balances NET ASSET TRANSFERS FROM AFFILIATE - 67713486; ADJUSTMENT TO PENSION LIABILITY - 642519; Amended Form 990 Reason for Amended Return The 2021 Northern Arizona Healthcare Corporation Form 990 has been amended to correct one key employee's compensation in Part VII and to more accurately allocate expenses in Part IX Statement of Functional Expenses to reflect the fundraising activities that took place during the fiscal year. PATHFINDERHEALTH LLC 1200 N BEAVER ST FLAGSTAFF AZ 86001 742410946 HEALTHCARE AZ 6496000 3300000 NAHC NAH ORTHOPEDIC SURGERY CENTER LLC 1200 N BEAVER ST FLAGSTAFF AZ 86001 472572645 OP ORTHO SVCS AZ 6960000 25710000 NAHC NAHPG LLC PO BOX 1268 FLAGSTAFF AZ 86002 454464070 ADMIN/BILLING AZ 58705000 17246000 NAHC FLAGSTAFF MEDICAL CENTER POST OFFICE BOX 1268 FLAGSTAFF AZ 86002 860110232 HEALTHCARE AZ 501(c)(3) 3 NAH true VERDE VALLEY MEDICAL CENTER 269 SOUTH CANDY LANE COTTONWOOD AZ 86326 860100882 HEALTHCARE AZ 501(c)(3) 3 NAH true PINON HEALTH COLLABORATIVE LLC 1200 N BEAVER ST FLAGSTAFF AZ 86001 742410946 COMMUNITY HEALTH AZ NAHC Related 0 0 false 0 false 0.50 false false false false false false false false false true true false false false true true false true true FLAGSTAFF MEDICAL CENTER R 193662885 COST FLAGSTAFF MEDICAL CENTER K 244356 COST FLAGSTAFF MEDICAL CENTER O 27489061 COST VERDE VALLEY MEDICAL CENTER O 9956876 COST