2023-11-09T14:14:38-06:00 2022-12-31 381357951 PLANTE & MORAN PLLC 10 S RIVERSIDE PLAZA 9TH FLOOR CHICAGO IL 60606 990 2022-01-01 382842451 BRONSON NURSING & REHABILITATION CENTER BRON 2693416000 601 JOHN STREET KALAMAZOO MI 49007 REBECCA EAST SENIOR VP/CFO 2693416000 2023-11-07 1 REBECCA EAST 999009999 0 DAVID LOWENTHAL P00378651 3122071040 2023-11-07 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z BRONSON COMMONS BILL MANNS 301 JOHN STREET KALAMAZOO MI 49007 15111096 0 X BRONSONHEALTH.COM X 2007 MI TOGETHER, WE ADVANCE THE HEALTH OF OUR COMMUNITIES 22 17 212 13 0 0 649310 4062215 11354480 11016531 -1093 1890 54085 30460 12056782 15111096 0 0 0 0 10832689 12064571 0 0 0 4255207 4066721 15087896 16131292 -3031114 -1020196 18564873 16993066 17117500 16565889 1447373 427177 TOGETHER, WE ADVANCE THE HEALTH OF OUR COMMUNITIES 0 0 14666682 11046508 BRONSON COMMONS IS CONTROLLED AND OPERATED BY BRONSON HEALTHCARE GROUP (BHG), AS PART OF THE FULL CONTINUUM OF CARE THAT BHG BRINGS TO THE COMMUNITIES IT SERVES. BRONSON COMMONS IS A NOT-FOR-PROFIT, 100 BED, SKILLED NURSING FACILITY THAT ALSO OFFERS REHABILITATION SERVICES INCLUDING PHYSICAL, OCCUPATIONAL, AND SPEECH-LANGUAGE THERAPY. BRONSON COMMONS ACCEPTS PATIENTS REGARDLESS OF THEIR ABILITY TO PAY. BRONSON COMMONS IS MEDICARE AND MEDICAID CERTIFIED. BRONSON COMMONS HAS RECEIVED A 5-STAR RATING FOR OVERALL QUALITY BY THE CENTERS FOR MEDICARE AND MEDICAID SERVICES (CMS) SINCE 2008. THIS OVERALL QUALITY RATING IS BASED ON RATINGS FOR HEALTH INSPECTIONS, QUALITY MEASURES AND STAFFING. 90000 IN 2022, IN FURTHERANCE OF ITS MISSION, BRONSON COMMONS INCURRED $90,000 IN BAD DEBT TO PROVIDE CARE TO ITS PATIENTS. 14756682 1 1 0 0 0 0 0 0 0 0 1 0 0 0 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 1 0 0 0 1 22 0 1 212 1 0 0 0 0 0 0 0 0 0 0 0 0 X 22 17 1 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 0 0 0 X REBECCA EAST SENIOR VPCFO 2693417654 301 JOHN STREET KALAMAZOO MI 49007 X ODAR MICHAEL TREASURER 1.00 8.00 X X 0 0 0 NYBERG NEIL SECRETARY 1.00 8.00 X X 0 0 0 EBERTS RANDALL VICE CHAIR 1.00 8.00 X X 0 1320 0 MANNS BILL PRESIDENT AND CEO 4.60 35.40 X X 0 1718738 1016747 KARRE NELSON CHAIR 1.00 8.00 X X 0 0 0 MONTGOMERY TABRON LA JUNE DIRECTOR 1.00 8.00 X 0 0 0 KARAMCHANDANI MAHESH C DIRECTOR 1.00 8.00 X 0 773390 38883 LIGGENS JAMES JR DIRECTOR 1.00 8.00 X 0 1320 0 LINS STEVEN J MD DIRECTOR 1.00 8.00 X 0 0 0 WASHINGTON L MARSHALL DIRECTOR (BEG. 11/2022) 1.00 8.00 X 0 0 0 PARFET DONALD DIRECTOR 1.00 8.00 X 0 0 0 SHARMA NAMITA DIRECTOR (BEG. 11/2022) 1.00 8.00 X 0 0 0 STEWART ERICK J DIRECTOR (BEG. 11/2022) 1.00 8.00 X 0 0 0 HUNT BRENDA DIRECTOR 1.00 8.00 X 0 0 0 JAMES BARBARA DIRECTOR 1.00 8.00 X 0 1320 0 CHALASANI SRIDHAR DIRECTOR (THRU 10/2022) 1.00 8.00 X 0 600218 43470 JOHNSTON WILLIAM DIRECTOR 1.00 8.00 X 0 0 0 WORKMAN WILLIAM BEG 072022 DIRECTOR/SYSTEM VICE CHIEF OF STAFF 1.00 8.00 X 0 515907 38442 GONZALEZ JORGE DIRECTOR 1.00 8.00 X 0 0 0 GIBSON SCOTT MD DIRECTOR 1.00 8.00 X 0 6898 0 ATKINSON MARK B MD DIRECTOR (THRU 10/2022) 1.00 8.00 X 0 0 0 CHEN-ZHANG LYNN DIRECTOR (BEG. 11/2022) 1.00 8.00 X 0 0 0 FINK KATY DIRECTOR 1.00 8.00 X 0 0 0 DAVIDSON SCOTT DIRECTOR (THRU 10/2022) 1.00 8.00 X 0 543634 43259 ALLEN RICHARD DIRECTOR 1.00 8.00 X 0 0 0 LARSON SCOTT MD SR VP MEDICAL AFFAIRS/CMO 4.60 35.40 X 0 870069 314739 REINOEHL SUSAN SR VP STRATEGY & COMM 4.60 35.40 X 0 523887 221617 FALAHEE JAMES SR VP LEGAL & LEG. AFFAIRS 4.60 35.40 X 0 776877 306804 WAY MICHAEL S SR VP MAT. MGT. & FACILITY SVS. 4.60 35.40 X 0 475526 246509 JOHNSON CHERYL SR VP CHIEF PEOPLE OFFICER 4.60 35.40 X 0 541461 141384 EAST REBECCA L SR VP CFO 4.60 35.40 X 0 868827 347897 NEELY DENISE SR VP COO (THRU 10/2022) 4.60 35.40 X 0 400390 75572 SANGALLI-DAVIS CHRISTINE VP CHIEF COMPLIANCE OFFICER 4.60 35.40 X 0 288029 77669 HAMAAN LAURA VP POST-ACUTE AND CARE MANAGEMENT 4.60 35.40 X 0 303557 76065 KREUTZFELD KATHRYN LICENSED PRACTICAL NURSE 40.00 0.00 X 143772 0 18274 COLE CATHERINE REGISTERED NURSE 40.00 0.00 X 123825 0 14579 EWBANK JODEE EXECUTIVE DIRECTOR BRONSON COMMONS 40.00 0.00 X 149546 0 17911 ELE JESSICA REGISTERED NURSE 40.00 0.00 X 146517 0 32849 HAIGHT STACY DIRECTOR OF NURSING 40.00 0.00 X 128672 0 16397 HAYDEN JOHN FORMER SR VP CHIEF HR OFFICER 0.00 0.00 X 0 130831 0 JONES JR JOHN FORMER SR VP COMMUNITY CARE 0.00 0.00 X 0 108500 0 692332 9450699 3089067 9 1 1 0 FOCUSONE SOLUTIONS LLC 1010 N 102ND STREET OMAHA NE 68114 HEALTHCARE STAFFING 2281998 1 3300000 761775 440 4062215 NET PATIENT REVENUE 624310 10219307 10219307 QAAP REVENUE 624310 797224 797224 11016531 1890 1890 OTHER REVENUE 900099 18735 18735 OUTSIDE SERVICE REVENUE 900099 10802 10802 CAFETERIA EMPLOYEE REVENUE 900099 923 923 30460 15111096 11046068 0 2813 9920352 9152529 767823 1603643 1505367 98276 540576 496464 44112 247518 210223 37295 6295 6295 602661 534358 68303 435412 426646 8766 545 132 413 3021 2072 949 598337 493330 105007 608141 501413 106728 45588 28561 17027 QAAP EXPENSE 625809 625809 MEDICAL SUPPLY 473661 471139 2522 BHG/BHF ALLOCATION 246918 154694 92224 EQUIPMENT MAINTENANCE R 56134 55147 987 116681 98798 17883 16131292 14756682 1374610 0 258322 0 3660306 2918396 38058 35259 89122 80356 19846454 5934420 14463883 13912034 55182 47021 18564873 16993066 334726 1124381 702381 0 15952682 15436601 127711 4907 17117500 16565889 X 1447373 427177 1447373 427177 18564873 16993066 -1020196 0 X 0 1 X 1 1 1 X 8105 7008770 3363338 649310 4061775 15091298 12789307 12626493 11938996 11354480 11016531 59725807 12797412 19635263 15302334 12003790 15078306 74817105 0 0 0 74817105 1153 1085 377 137 1890 4642 1153 1085 377 137 1890 4642 130485 111706 64062 54085 30900 391238 12929050 19748054 15366773 12058012 15111096 75212985 0.99470 0.99250 0.00010 0.00010 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 17609027 4172165 13436862 1912074 1436902 475172 325353 325353 0 13912034 GENERAL SUSPENSE 4907 4907 X X 1 1 0 1 0 0 0 0 0 0 0 MANNS BILL PRESIDENT AND CEO 0 1009320 0 452304 0 257114 0 997586 0 19161 0 2735485 0 452304 EAST REBECCA L SR VP CFO 0 513685 0 193762 0 161380 0 329275 0 18622 0 1216724 0 193762 LARSON SCOTT MD SR VP MEDICAL AFFAIRS/CMO 0 527702 0 162551 0 179816 0 298597 0 16142 0 1184808 0 162551 FALAHEE JAMES SR VP LEGAL & LEG. AFFAIRS 0 463700 0 170231 0 142946 0 290879 0 15925 0 1083681 0 170231 KARAMCHANDANI MAHESH C DIRECTOR 0 677834 0 65440 0 30116 0 25100 0 13783 0 812273 0 0 REINOEHL SUSAN SR VP STRATEGY & COMM 0 310249 0 114978 0 98660 0 215183 0 6434 0 745504 0 114978 WAY MICHAEL S SR VP MAT. MGT. & FACILITY SVS. 0 257363 0 108486 0 109677 0 228701 0 17808 0 722035 0 108486 JOHNSON CHERYL SR VP CHIEF PEOPLE OFFICER 0 343120 0 119700 0 78641 0 125919 0 15465 0 682845 0 119700 CHALASANI SRIDHAR DIRECTOR (THRU 10/2022) 0 528059 0 42340 0 29819 0 25100 0 18370 0 643688 0 0 DAVIDSON SCOTT DIRECTOR (THRU 10/2022) 0 445981 0 94026 0 3627 0 25100 0 18159 0 586893 0 0 WORKMAN WILLIAM BEG 072022 DIRECTOR/SYSTEM VICE CHIEF OF STAFF 0 459265 0 56161 0 481 0 20750 0 17692 0 554349 0 0 NEELY DENISE SR VP COO (THRU 10/2022) 0 221712 0 96393 0 82285 0 67651 0 7921 0 475962 0 96393 HAMAAN LAURA VP POST-ACUTE AND CARE MANAGEMENT 0 233930 0 47704 0 21923 0 67194 0 8871 0 379622 0 47704 SANGALLI-DAVIS CHRISTINE VP CHIEF COMPLIANCE OFFICER 0 238769 0 45907 0 3353 0 68935 0 8734 0 365698 0 45907 ELE JESSICA REGISTERED NURSE 69940 0 67224 0 9353 0 9173 0 23676 0 179366 0 0 0 EWBANK JODEE EXECUTIVE DIRECTOR BRONSON COMMONS 133469 0 0 0 16077 0 9426 0 8485 0 167457 0 0 0 KREUTZFELD KATHRYN LICENSED PRACTICAL NURSE 74412 0 62997 0 6363 0 9484 0 8790 0 162046 0 0 0 HAYDEN JOHN FORMER SR VP CHIEF HR OFFICER 0 0 0 0 0 130831 0 0 0 0 0 130831 0 0 JONES JR JOHN FORMER SR VP COMMUNITY CARE 0 0 0 0 0 108500 0 0 0 0 0 108500 0 0 PART I, LINE 1A THE BOARD OF DIRECTORS IS NOT DIRECTLY COMPENSATED. SPOUSAL TRAVEL AND HEALTH CLUB DUES ARE AVAILABLE FOR THE BOARD OF DIRECTORS. THOSE WHO PARTICIPATE RECEIVE A 1099 AND THE DUES ARE TREATED AS A TAXABLE FRINGE BENEFIT. PART I, LINE 3 BRONSON HEALTHCARE GROUP, A RELATED ORGANIZATION, USES A COMPENSATION COMMITTEE, INDEPENDENT COMPENSATION CONSULTANT, COMPENSATION SURVEY AND/OR STUDY AND APPROVAL BY BOARD AND/OR COMPENSATION COMMITTEE TO ESTABLISH THE COMPENSATION OF THE ORGANIZATIONS CEO/EXECUTIVE DIRECTOR. PART I, LINE 4B: THE FOLLOWING INDIVIDUALS PARTICIPATED IN A SUPPLEMENTAL NON-QUALIFIED RETIREMENT PLAN OF A RELATED ENTITY, BRONSON HEALTHCARE GROUP, AND RECEIVED A DISTRIBUTION FROM OR HAD AMOUNTS VEST IN THE PLAN DURING 2022: NEELY, DENISE $65,462 SERP DISTRIBUTION WAY, MICHAEL $106,105 SERP DISTRIBUTION REINOEHL, SUSAN $96,394 SERP DISTRIBUTION FALAHEE JR., JAMES B $131,582 SERP DISTRIBUTION JONES JR, JOHN $108,500 SERP DISTRIBUTION EAST, REBECCA $160,450 SERP DISTRIBUTION LARSON, SCOTT D $163,523 SERP DISTRIBUTION HAYDEN, JOHN $130,831 SERP DISTRIBUTION THE FOLLOWING INDIVIDUALS PARTICIPATED IN A SUPPLEMENTAL NON-QUALIFIED RETIREMENT PLAN OF A RELATED ENTITY, BRONSON HEALTHCARE GROUP, AND RECEIVED A CONTRIBUTION TO THE PLAN. UNDER THE PLAN, CONTRIBUTIONS ARE SUBJECT TO A SUBSTANTIAL RISK OF FORFEITURE AND VEST FIVE YEARS AFTER AMOUNTS ARE INITIALLY CONTRIBUTED. NEELY, DENISE $65,462 SERP CONTRIBUTION WAY, MICHAEL $57,889 SERP CONTRIBUTION REINOEHL, SUSAN $60,754 SERP CONTRIBUTION FALAHEE JR., JAMES B $85,145 SERP CONTRIBUTION LARSON, SCOTT D $94,417 SERP CONTRIBUTION EAST, REBECCA $95,532 SERP CONTRIBUTION MANNS, BILL $737,315 SERP CONTRIBUTION JOHNSON, CHERYL $55,620 SERP CONTRIBUTION A CITY OF KALAMAZOO HOSPITAL FINANCE AUTHORITY 386004627 483233NY4 2016-10-25 14625434 SEE SUPPLEMENTAL INFORMATION 0 0 0 A 614720 14625434 118221 14507213 2016 0 1 1 1 A 0 1 1 1 0 0.00000 0.00000 0.00000 0 0 1 A 0 0 0 1 0 0 0 0 1 A 0 PART I, BOND ISSUE A LINE (F): PROCEEDS WILL BE USED TO REFUND CERTAIN PORTIONS OF CITY OF KALAMAZOO HOSPITAL FINANCE AUTHORITY SERIES 2011A BONDS ISSUED 11/03/2011 AND PAY THE COSTS OF ISSUING THE BONDS AND COSTS INCIDENTAL TO THE REFUNDING. PART IV, BOND ISSUE B, LINE 2C: DATE THE REBATE COMPUTATION WAS PERFORMED: 09/30/2020. PART V: WE HAVE GENERAL WRITTEN PROCEDURES THAT WE WILL COMPLY WITH ALL TAX LAWS. MARLA ATKINSON SPOUSE OF BOARD MEMBER MARK ATKINSON 325724 TOTAL COMPENSATION FOR BEING AN EMPLOYEE OF BRONSON HEALTHCARE GROUP 0 STEPHANIE NELSON SISTER-IN-LAW OF BOARD MEMBER SCOTT GIBSON 121068 TOTAL COMPENSATION FOR BEING AN EMPLOYEE OF BRONSON METHODIST HOSPITAL 0 NICOLE ATKINSON DAUGHTER OF BOARD MEMBER MARK ATKINSON 70380 TOTAL COMPENSATION FOR BEING AN EMPLOYEE OF BRONSON METHODIST HOSPITAL 0 KIMBERLY JAMES DAUGHTER OF BOARD MEMBER BARBARA JAMES 56056 TOTAL COMPENSATION FOR BEING AN EMPLOYEE OF BRONSON METHODIST HOSPITAL 0 MELISSA DAVIDSON SPOUSE OF BOARD MEMBER SCOTT DAVIDSON 68018 TOTAL COMPENSATION FOR BEING AN EMPLOYEE OF BRONSON METHODIST HOSPITAL 0 CYNTHIA WORKMAN SPOUSE OF BOARD MEMBER WILLIAM WORKMAN 20400 TOTAL COMPENSATION FOR BEING AN EMPLOYEE OF BRONSON METHODIST HOSPITAL 0 FORM 990, PART VI, SECTION A, LINE 2 STEVEN J. LINS, M.D. AND SCOTT C. GIBSON, M.D. HAVE A BUSINESS RELATIONSHIP. ALL BOARD MEMBERS HAVE A BUSINESS RELATIONSHIP WITH ALL BRONSON SUBSIDIARIES DUE TO BEING ON BRONSON HEALTHCARE GROUP BOARD OF DIRECTORS. FORM 990, PART VI, SECTION A, LINE 6 BRONSON HEALTHCARE GROUP (BHG) IS THE SOLE MEMBER OF BRONSON COMMONS. FORM 990, PART VI, SECTION A, LINE 7A BRONSON HEALTHCARE GROUP (BHG) IS THE SOLE MEMBER OF BRONSON COMMONS AND AS SUCH MEMBER IT ELECTS 10-15 OF THE TOTAL 20-24 MEMBERS OF THE BRONSON COMMONS BOARD. COMMUNITY PARTNERS SHALL, AFTER CONSULTING WITH AND SEEKING INPUT FROM THE NOMINATING COMMITTEE OF BHG, APPOINT 6 MEMBERS TO THE BOARD. THE REMAINING 3 MEMBERS OF THE BOARD SHOULD BE EX OFFICIO, WITH VOTE, AND SHALL CONSIST OF THE PRESIDENT, THE CHIEF OF STAFF, AND IMMEDIATE PAST CHIEF OF THE MEDICAL STAFF OF THE HOSPITAL. FORM 990, PART VI, SECTION A, LINE 7B BRONSON HEALTHCARE GROUP (BHG) IS THE SOLE MEMBER OF BRONSON COMMONS AND HAS CERTAIN RESERVED POWERS OVER THE ACTIONS OF BRONSON COMMONS. THE BOARD OF DIRECTORS HAS THE POWER TO: -AMENDMENT, RESTATEMENT OR REPEAL OF THE ORGANIZATION'S ARTICLES OF INCORPORATION OR BYLAWS. -ADOPTION, EXECUTION, REVOCATION, OR ABANDONMENT OF A PLAN OF DISSOLUTION, MERGER, CONSOLIDATION, REORGANIZATION, OR OTHER MAJOR CHANGE IN CORPORTATE STRUCTURE INVOLVING THE ORGANIZATION. -SALE, LEASE, EXCHANGE OR OTHER DISPOSITION OF ALL OR SUBSTANTIALLY ALL OF THE ORGANIZATION'S PROPERTY AND ASSETS. -ACQUISITION OF ANY OTHER ENTITY OR THE ESTABLISHMENT OF ANY SUBSIDARY OR AFFILIATE. -ADOPTION OF ALL OPERATING AND CAPITAL EXPENDITURE BUDGETS. -INCUR OPERATING OR CAPITAL EXPENDITURES WHICH CAUSE AGGREGATE OPERATING OR CAPITAL EXPENDITURES TO EXCEED BUDGETED AGGREGATES AND/OR THE DOLLAR AMOUNT SPECIFIED BY BHG. -SECURE BORROWING, WITH THE EXCEPTION OF EQUIPMENT LEASES AND PURCHASE MONEY SECURITY INTERESTS APPROVED AS A PART OF A BUDGET. -CHANGE THE MISSION STATEMENT, PURPOSES, OR STRATEGIC GOALS OF THE ORGANIZATION. -ANY SIGNIFICANT CHANGE IN THE SCOPE OF SERVICES OR PROGRAMS. -APPOINTMENT, REMOVAL OR COMPENSATION OF THE PRESIDENT OR ANY DIRECTOR OR OFFICER. FORM 990, PART VI, SECTION B, LINE 11B THE SR VP/CFO & CONTROLLER REVIEWS THE 990S. THE SR VP/CFO MET WITH THE VICE CHAIR OF THE FINANCE COMMITTEE TO REVIEW THE PREPARED FORM 990 AND SCHEDULES PRIOR TO PROVIDING A COPY TO THE FULL FINANCE COMMITTEE. THE FINANCE COMMITTEE OF THE BOARD REVIEWED THE PREPARED FORM 990S AT ITS REGULARLY SCHEDULED MEETING ON OCTOBER 23, 2023. THE REVIEW WAS LED BY THE SR VP/CFO AND PLANTE MORAN. THE MEMBERS OF THE ORGANIZATION'S GOVERNING BODY WERE PROVIDED THE FINAL FORM 990 FOR REVIEW. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION REGULARLY AND CONSISTENTLY MONITORS AND ENFORCES COMPLIANCE WITH THE CONFLICT OF INTEREST POLICY. THE CONFLICT OF INTEREST POLICY AND ITS ACCOMPANYING QUESTIONNAIRE ARE REVIEWED, AND REVISED, IF NECESSARY, ON AN ANNUAL BASIS BY THE ORGANIZATION'S GENERAL COUNSEL/CORPORATE COMPLIANCE OFFICER AND THE BOARDS EXECUTIVE COMMITTEE. ALL BOARD MEMBERS AND ALL EMPLOYEES HOLDING THE TITLE OF VICE PRESIDENT AND ABOVE ARE COVERED BY THE CONFLICT OF INTEREST POLICY AND ANNUALLY COMPLETE THE CONFLICT OF INTEREST QUESTIONNAIRE. ALL COMPLETED CONFLICT OF INTEREST QUESTIONNAIRES ARE REVIEWED BY THE ORGANIZATION'S GENERAL COUNSEL/CORPORATE COMPLIANCE OFFICER AND THE EXECUTIVE COMMITTEE. DETERMINATIONS AS TO WHETHER A CONFLICT EXISTS ARE MADE BY THE GENERAL COUNSEL/CORPORATE COMPLIANCE OFFICER AND THE EXECUTIVE COMMITTEE. ACTUAL CONFLICTS ARE REVIEWED BY THE GENERAL COUNSEL/CORPORATE COMPLIANCE OFFICER AND THE EXECUTIVE COMMITTEE. PERSONS WITH A CONFLICT ARE PROHIBITED FROM PARTICIPATING IN THE GOVERNING BODY'S DELIBERATIONS AND DECISION ON THE TRANSACTION IN QUESTION. FORM 990, PART VI, SECTION B, LINE 15 FOR THE CEO, OFFICERS AND OTHER KEY EMPLOYEES, THE EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS, WHICH FUNCTIONS AS THE COMPENSATION COMMITTEE FOR BRONSON HEALTHCARE GROUP, RETAINS THE SERVICES OF AN EXTERNAL EXECUTIVE COMPENSATION CONSULTANT (SULLIVAN, COTTER AND ASSOCIATES) WHO CONDUCTS A THOROUGH COMPENSATION AND BENEFIT SURVEY PROCESS THAT IS USED TO DETERMINE THE APPROPRIATE ADJUSTMENT IN CASH COMPENSATION AND BENEFITS PROVIDED. THIS PROCESS IS DONE ANNUALLY AND WAS UNDER TAKEN IN 2022. THE CONSULTANT USES THREE TO FIVE NATIONAL HEALTHCARE-BASED SURVEYS FOR COMPARABILITY DATA, EACH ONE OF LIKE REVENUE SIZED HEALTHCARE SYSTEMS TO THE BRONSON HEALTHCARE GROUP. THE CONSULTANT PREPARES A DETAILED REPORT WITH RECOMMENDATIONS FOR PAY AND/OR BENEFIT ADJUSTMENTS, AND PRESENTS THE INFORMATION TO THE EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS (WHEN THE CEOS SURVEY DATA AND RECOMMENDATIONS ARE PRESENTED, THE CEO AND STAFF ARE EXCUSED FROM THE DELIBERATIONS). AFTER ALL QUESTIONS OF THE BOARD MEMBERS ARE ANSWERED, FORMAL MOTIONS ARE PROPOSED, SECONDED AND VOTED ON (FOR ANY PAY ADJUSTMENTS AND FOR RECEIPT OF THE CONSULTANT'S REPORT). AT THE SUBSEQUENT MEETING OF THE FULL BOARD OF DIRECTORS, THE CHAIR DISCLOSES THE RESULTS AND APPROVED MOTIONS OF THE EXECUTIVE COMMITTEE. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS AND CONFLIECT OF INTEREST POLICY AVAILABLE TO THE PUBLIC BY POSTING THEM ON THE ORGANIZATION'S WEBSITE AND PROVIDING COPIES ON REQUEST. THE ORGANIZATION'S FINANCIAL STATEMENTS, OTHER THAN THE FORM 990 ARE NOT AVAILABLE TO THE PUBLIC. FORM 990, PART VII SECTION A, LINE 1A: THE BOARD OF DIRECTORS IS NOT DIRECTLY COMPENSATED. SPOUSAL TRAVEL AND HEALTH CLUB DUES ARE AVAILABLE FOR THE BOARD OF DIRECTORS. THOSE WHO PARTICIPATE RECEIVE A 1099 AND THE DUES ARE TREATED AS A TAXABLE FRINGE BENEFIT. BRONSON HEALTHCARE GROUP 601 JOHN STREET KALAMAZOO MI 49007 382418383 PROVIDE SUPPORT SERVICES MI 501(C)(3) LINE 12C, III-FI N/A 0 BRONSON METHODIST HOSPITAL 601 JOHN STREET KALAMAZOO MI 49007 381359087 HOSPITAL MI 501(C)(3) LINE 3 BRONSON HEALTHCARE GROUP 0 BRONSON LAKEVIEW HOSPITAL 408 HAZEN ST PAW PAW MI 49079 381359218 HOSPITAL MI 501(C)(3) LINE 3 BRONSON HEALTHCARE GROUP 0 VBEMS 39338 W RED ARROW HWY PAW PAW MI 49079 382745910 AMBULANCE SERVICES MI 501(C)(3) LINE 10 BRONSON HEALTHCARE GROUP 0 BRONSON PROPERTIES CORPORATION 601 JOHN STREET KALAMAZOO MI 49007 386052573 PROVIDE SUPPORT SERVICES MI 501(C)(3) LINE 12B, II BRONSON HEALTHCARE GROUP 0 BRONSON HEALTH FOUNDATION 601 JOHN STREET KALAMAZOO MI 49007 382415081 SUPPORTS HEALTHCARE ORGANIZATION MI 501(C)(3) LINE 7 BRONSON HEALTHCARE GROUP 0 BRONSON BATTLE CREEK HOSPITAL 300 NORTH AVE BATTLE CREEK MI 49017 382776791 HOSPITAL MI 501(C)(3) LINE 3 BRONSON HEALTHCARE GROUP 0 BRONSON AT HOME 165 N WASHINGTON AVE BATTLE CREEK MI 49037 383298476 NURSING, HOSPICE, EQUIP SALES MI 501(C)(3) LINE 10 BRONSON HEALTHCARE GROUP 0 BRONSON SOUTH HAVEN HOSPITAL 955 S BAILEY AVE SOUTH HAVEN MI 49090 381676780 HOSPITAL MI 501(C)(3) LINE 3 BRONSON HEALTHCARE GROUP 0 HNI LEASING LLC 6212 AMERICAN AVE PORTAGE MI 49002 383638430 SUPPORT SERVICES MI N/A 0 0 HOSPITAL NETWORK VENTURES 6212 AMERICAN AVE PORTAGE MI 49002 263302979 SUPPORT SERVICES MI N/A 0 0 BRONSON AMBULATORY SURGERY CENTER LLC 601 JOHN STREET KALAMAZOO MI 49007 842884815 SUPPORT SERVICES MI N/A 0 0 BRONSON MANAGEMENT SERVICES CORPORATION 601 JOHN STREET KALAMAZOO MI 49007 382415032 OTHER MEDICAL SERVICES MI N/A C 0 BRONSON LIFESTYLE IMPROVEMENT AND RESEARCH CENTER 601 JOHN STREET KALAMAZOO MI 49007 383552556 REHABILITATION SERVICES MI N/A C 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 1 0 0 0 0