2022-05-11T13:27:44-05:00 2021-06-30 381357951 PLANTE & MORAN PLLC 3000 TOWN CENTER SUITE 100 SOUTHFIELD MI 48075 990 2020-07-01 382459948 MYMICHIGAN HEALTH MYMI 9898379039 4000 WELLNESS DR MIDLAND MI 48670 JUDI GRAVES CORPORATE CONTROLLER 9898393181 2022-05-11 JUDI GRAVES 999009999 DAVID LOWENTHAL P00378651 2483522500 2022-05-11 2 AAL1 IAL1 2020 2022-09-23 18:48:47Z X GREGORY ROGERS 4000 WELLNESS DR MIDLAND MI 48670 346926187 0 X WWW.MYMICHIGAN.ORG X 1982 MI CREATING HEALTHY COMMUNITIES TOGETHER BY PROVIDING EXCELLENT HEALTH SERVICES TO IMPROVE THE QUALITY OF LIFE FOR OUR COMMUNITIES. 14 13 442 14 477501 431490 864651 0 69688482 90050280 -1344741 252256261 699138 823847 69907530 343130388 120450 74150 0 0 43704906 48508077 0 0 0 43804820 43645815 87630176 92228042 -17722646 250902346 954174034 1253347497 186690757 187500608 767483277 1065846889 CREATING HEALTHY COMMUNITIES - TOGETHER 0 0 63227532 74150 340675580 THE HOLDING COMPANY PROVIDES 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. 63227532 1 0 0 0 0 0 0 0 0 0 1 0 1 0 1 0 0 1 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 1 0 0 0 0 0 1 1 1 1 0 0 1 378 0 1 442 1 1 1 0 0 0 0 0 0 0 0 0 1 0 X 14 13 0 0 0 0 1 1 1 1 1 0 1 1 1 1 1 1 1 1 1 1 1 1 MI X JUDI GRAVES 9898379039 4000 WELLNESS DR MIDLAND MI 48670 X POSTLER-SLATTERY DIANE PRESIDENT 50.00 2.00 X X 1763508 0 280773 ROGERS GREGORY EXEC VICE PRESIDENT 50.00 2.00 X 1367562 0 279300 PADGETT FRANCINE PART YEAR SR VP, SECRETARY & TREASURER 50.00 2.00 X 1170546 0 279485 WATSON PINNEY MD LYDIA CHIEF MEDICAL OFFICER 50.00 0.00 X 832502 0 154148 GHILARDI GREG SR VP & CHIEF HR OFFICER 50.00 0.00 X 530432 0 105892 STOVER RAYMOND EASTERN REGION PRESIDENT 50.00 2.00 X 507428 0 107450 CAMPBELL THOMAS SR VP & CHIEF STRATEGY OFFICER 50.00 0.00 X 530051 0 71012 WALTZ DANIEL VP CIO 50.00 0.00 X 542538 0 57768 HATTEM-SCHIFFMAN MARITA CENTRAL REGION PRESIDENT 50.00 2.00 X 461002 0 71879 JANDWANI MD PANKAJ CHIEF INNOVATION OFFICER 50.00 2.00 X 514492 0 15765 RAPP DONNA FORMER SR VP & SECRETARY 0.00 0.00 X 372535 0 0 ROSE MICHAEL SR VP, CFO & TREASURER (PART YEAR) 50.00 2.00 X 176443 0 3239 WASSENAAR DDS SARA DIRECTOR 2.00 2.00 X 5000 0 0 ELLIOTT KEVIN DIRECTOR 2.00 2.00 X 4800 100 0 MCGUIRE GARY DIRECTOR 2.00 0.00 X 4800 0 0 SMITH ERIC DIRECTOR 2.00 2.00 X 4800 0 0 SMITH GLENN DIRECTOR (PART YEAR) 2.00 2.00 X 4800 0 0 WHEELER JIM CHAIR 2.00 2.00 X X 4800 0 0 WEIDEMAN BILL DIRECTOR (PART YEAR) 2.00 0.00 X 4600 0 0 CAMP DAVID DIRECTOR (PART YEAR) 2.00 0.00 X 0 0 0 COX REBECCA DIRECTOR (PART YEAR) 2.00 0.00 X 0 0 0 KICKLAND MD ERICH DIRECTOR 2.00 0.00 X 0 0 0 MIDKIFF DAVID DIRECTOR (PART YEAR) 2.00 0.00 X 0 0 0 MILLER MD DAVID DIRECTOR 2.00 0.00 X 0 0 0 SPAHLINGER MD DAVID DIRECTOR 2.00 0.00 X 0 0 0 VELASQUEZ JENNE VICE CHAIR 2.00 0.00 X X 0 0 0 WILSON AMY DIRECTOR 2.00 0.00 X 0 0 0 8802639 100 1426711 81 1 1 0 THREE RIVERS CONSTRUCTION PO BOX 1467 MIDLAND MI 48641 CONSTRUCTION SERVICES 26694609 GREATER MIDLAND EMERGENCY PHYSICIAN PC PO BOX 2579 MIDLAND MI 48641 EMERGENCY ROOM PHYSICIANS 14325648 SODEXO INC & AFFILIATES 4880 PAYSPHERE CIRCLE CHICAGO IL 60674 FOOD SERVICES 12373785 MIDLAND EMERGENCY ROOM CORP 2000 DILLOWAY DR MIDLAND MI 48640 EMERGENCY ROOM PHYSICIANS 11968814 MIRON CONSTRUCTION CO INC PO BOX 1372 GREENBAY WI 54305 CONSTRUCTION SERVICES 6944999 178 EXEMPT SUBSIDIARY REVENUE 561000 86752116 86752116 MCCO 900099 3233226 3233226 COLLABORATIVE QUALITY INITIATIVE 900099 64938 64938 90050280 251792815 250161854 458195 1172766 4258945 300 3786262 9537 472683 -9237 463446 463446 OUTSIDE SERVICE INCOME 900099 143129 143129 COMMUNITY EDUCATION 900099 32823 32823 ISOMM, LLC 900099 19306 19306 628589 628589 823847 343130388 340675580 477501 1977307 X 74150 74150 4668085 2321046 2347039 33736286 25315497 8420789 3186463 2389847 796616 4486727 3365045 1121682 2430516 1822887 607629 1388364 1388364 737928 553446 184482 91276 91276 31346464 25798230 5548234 1784 1428 356 1152433 864325 288108 793595 595236 198359 33531 25148 8383 202495 101247 101248 264773 264773 7613305 7613305 19867 19867 92228042 63227532 29000510 0 2602860 36493374 20 20 9046683 10219374 91140318 48996832 46033313 42143486 37807979 53234749 16053717 18474944 841640577 1091476058 988885 1305492 954174034 1253347497 65770862 68038472 120919895 119462136 186690757 187500608 X 767483277 1065846889 767483277 1065846889 954174034 1253347497 X 250902346 4385020 43076246 X X 0 1 X 1 1 0 X X 7 MYMICHIGAN MEDICAL CENTER MIDLAND 380833014 3 0 0 0 MYMICHIGAN MEDICAL CENTER ALMA 381437919 3 0 0 0 MYMICHIGAN MEDICAL CENTER CLARE 381518643 3 0 0 0 MYMICHIGAN MEDICAL CENTER GLADWIN 386020434 3 0 0 0 MYMICHIGAN MEDICAL CENTER ALPENA 386000029 3 0 0 0 MYMICHIGAN MEDICAL CENTER WEST BRANCH 464088182 3 0 0 0 MYMICHIGAN HOME CARE 381459397 10 0 0 0 7 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 SCHEDULE A - SUPPLEMENTAL INFORMATION THE AMOUNT OF SUPPORT PROVIDED TO THE SUPPORTED ORGANIZATIONS IS EQUAL TO THE PROGRAM SERVICE EXPENSE REPORTED ON FORM 990, PART IX. MYMICHIGAN HEALTH IS LISTED IN THE GOVERNING DOCUMENTS OF EACH OF THE SUPPORTED ORGANIZATIONS AS THE SOLE MEMBER OF THE ORGANIZATION. 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. 2408393 1540562 867831 239226 113250 125976 87063534 47343020 39720514 1429165 1429165 42143486 MYMICHIGAN MEDICAL CENTER MIDLAND 741704436 C MYMICHIGAN MEDICAL CENTER ALPENA 123034551 C MYMICHIGAN MEDICAL CENTER ALMA 79036341 C MYMICHIGAN MEDICAL CENTER GLADWIN 69564020 C MYMICHIGAN MEDICAL CENTER CLARE 46430882 C MYMICHIGAN MEDICAL CENTER WEST BRANCH 23880199 C MYMICHIGAN COLLABORATIVE CARE ORG 1294276 C MYMICHIGAN MEDICAL GROUP -8133637 C MYMICHIGAN HEALTH NETWORK 1458854 C MYMICHIGAN HOME CARE 13206136 C 1091476058 ACCRUED PENSION/RETIRMENT BENEFITS 27792423 DEFERRED COMP, OTHER 67477607 SELF INSURANCE 24192106 119462136 1 AMERICAN CANCER SOCIETY 1111 S HENRY SUITE A BAY CITY MI 48706 131788491 501(C)(3) 7500 N/A N/A DONATION AMERICAN HEART ASSOCIATION PO BOX 841390 DALLAS TX 75284 135613797 501(C)(3) 15000 N/A N/A DONATION 2 0 PART I, LINE 2: ALL GRANTS ARE MADE TO OTHER 501(C)(3) ORGANIZATIONS WHO, LIKE MYMICHIGAN HEALTH, HAVE A STATED MISSION TO IMPROVE AND ADVANCE COMMUNITY HEALTH. X 1 1 X X X X 0 1 0 0 0 0 0 1 0 POSTLER-SLATTERY DIANE PRESIDENT 913828 0 275209 0 574471 0 254625 0 26148 0 2044281 0 550272 0 ROGERS GREGORY EXEC VICE PRESIDENT 583403 0 149605 0 634554 0 260546 0 18754 0 1646862 0 604268 0 PADGETT FRANCINE PART YEAR SR VP, SECRETARY & TREASURER 477790 0 108574 0 584182 0 265058 0 14427 0 1450031 0 424381 0 WATSON PINNEY MD LYDIA CHIEF MEDICAL OFFICER 537782 0 114869 0 179851 0 126696 0 27452 0 986650 0 172316 0 GHILARDI GREG SR VP & CHIEF HR OFFICER 328888 0 70310 0 131234 0 83400 0 22492 0 636324 0 110120 0 STOVER RAYMOND EASTERN REGION PRESIDENT 320014 0 68800 0 118614 0 84071 0 23379 0 614878 0 93666 0 CAMPBELL THOMAS SR VP & CHIEF STRATEGY OFFICER 346174 0 72452 0 111425 0 66366 0 4646 0 601063 0 106604 0 WALTZ DANIEL VP CIO 360641 0 76099 0 105798 0 50631 0 7137 0 600306 0 100725 0 HATTEM-SCHIFFMAN MARITA CENTRAL REGION PRESIDENT 314336 0 66842 0 79824 0 47230 0 24649 0 532881 0 72443 0 JANDWANI MD PANKAJ CHIEF INNOVATION OFFICER 440933 0 72131 0 1428 0 14250 0 1515 0 530257 0 0 0 RAPP DONNA FORMER SR VP & SECRETARY 0 0 0 0 372535 0 0 0 0 0 372535 0 0 0 ROSE MICHAEL SR VP, CFO & TREASURER (PART YEAR) 123961 0 51879 0 603 0 2682 0 557 0 179682 0 0 0 PART I, LINE 1A THE FOLLOWING PERSONS LISTED IN PART VII, SECTION A, RECEIVED PAYMENT OF THE MONTHLY SOCIAL COUNTRY CLUB DUES WHICH APPROXIMATES $183 PER MONTH. MYMICHIGAN HEALTH HAS TAKEN A CONSERVATIVE POSTURE WITH RESPECT TO ALL PERQUISITES AND ALL PERQUISITES MUST BE JUSTIFIED BY BUSINESS NEED. AMOUNTS RELATED TO THE NON-BUSINESS USE ARE TREATED AS TAXABLE INCOME. POSTLER-SLATTERY, DIANE - PRESIDENT & CEO ROGERS, GREGORY - EXECUTIVE VICE PRESIDENT WATSON-PINNEY, MD, LYDIA - CHIEF MEDICAL OFFICER STOVER, RAYMOND - PRESIDENT EASTERN REGION WALTZ, DANIEL - VP & CHIEF INFORMATION OFFICER PART I, LINE 4B POSTLER-SLATTERY, ROGERS, PADGETT, ROSE, WATSON PINNEY, STOVER, GHILARDI, CAMPBELL, AND WALTZ ARE PARTICIPANTS IN A 457(F) PLAN. POSTLER-SLATTERY, ROGERS, PADGETT, WATSON PINNEY, STOVER, GHILARDI, CAMPBELL, AND WALTZ RECEIVED PAYMENTS IN 2020. THE SERP IS UNFUNDED AND BEGAN ON JANUARY 1, 2009. THE CURRENT PARTICIPANTS OF THE PLAN ARE THE MEMBERS OF THE SENIOR LEADERSHIP OR EXECUTIVE TEAM. EACH PARTICIPANT'S ANNUAL AWARD IS BASED ON THEIR POSITION LEVEL AND IS A PERCENTAGE OF BASE SALARY ON DECEMBER 31 OF THE PLAN YEAR. THE PLAN PROVIDES ADDITIONAL RETIREMENT INCOME WHICH OTHERWISE WOULD BE PROVIDED UNDER THE PENSION PLAN AND 403(B) PLAN, BUT FOR LIMITATIONS ON SUCH BENEFITS REQUIRED BY FEDERAL LAW. A PARTICIPANT'S ACCOUNT SHALL BE 100% VESTED IF THE PARTICIPANT IS EMPLOYED BY MYMICHIGAN 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, ON THE THREE-YEAR ANNIVERSARY OF THEIR PARTICIPATION DATE. PART I, LINE 7 MYMICHIGAN 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 INDEPENDENT COMPENSATION COMMITTEE AFTER A REVIEW BY AN INDEPENDENT CONSULTANT, SULLIVAN COTTER, TO ENSURE THAT TOTAL COMPENSATION REMAINS WITHIN ACCEPTABLE GUIDELINES (60% OF MEDIAN). THE COMPENSATION COMMITTEE, WHO IS AUTHORIZED TO ACT ON BEHALF OF THE MYMICHIGAN HEALTH BOARD OF DIRECTORS, APPROVED COMPENSATION FOR THE MYMICHIGAN HEALTH CEO, SENIOR EXECUTIVES AND PHYSICIANS. SULLIVAN COTTER ANNUALLY CONDUCTS A COMPREHENSIVE ASSESSMENT OF EXECUTIVE COMPENSATION WITH THE LATEST REVIEW COMPLETED IN AUGUST 2021. IN ADDITION, KAUFMAN HALL & ASSOCIATES, LLC WAS ENGAGED TO EVALUTE THE PHYSICIAN COMPENSATION PROGRAM AND GIVE THEIR REASONABLE COMPENSATION OPINION, WHICH WAS ISSUED VIA A SAFE HARBOR LETTER THAT WAS REVIEWED AT THE MAY 2018 COMPENSATION COMMITTEE MEETING. PART III: MYMICHIGAN HEALTH'S COMPENSATION COMMITTEE CHARTER IS APPROVED ANNUALLY BY THE COMMITTEE AND BOARD AS WERE THE EXECUTIVE COMPENSATION PHILOSOPHY AND STRATEGY. MYMICHIGAN HEALTH ALSO CONTINUES TO UTILIZE 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. MYMICHIGAN HEALTH HAS TAKEN A CONSERVATIVE POSTURE WITH RESPECT TO ALL PERQUISITES AND ALL PERQUISITES MUST BE JUSTIFIED BY BUSINESS NEED. MYMICHIGAN 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 NATIONALLY FROM HEALTH SYSTEMS, HOSPITALS AND ORGANIZATIONS OF COMPARABLE SIZE BY SULLIVAN COTTER, AN INDEPENDENT CONSULTANT. NET OPERATING REVENUE IS THE CRITICAL FACTOR UTILIZED TO DETERMINE COMPARABILITY. MICHAEL ROGERS FAMILY MEMBER OF GREGORY ROGERS, EXEC. VICE PRESIDENT 126819 EMPLOYMENT 0 JERAMIE SODERBERG FAMILY MEMBER OF BILL WEIDEMAN, BOARD MEMBER 84642 EMPLOYMENT 0 FORM 990 - ADDITIONAL INFORMATION THIS FORM 990 TAX RETURN INCLUDES DATA FROM MYMICHIGAN COLLABORATIVE CARE ORGANIZATION WHICH IS A DISREGARDED ENTITY OWNED 100% BY MYMICHIGAN HEALTH. FORM 990, PART I, LINES 3 & 4 AND PART VI, SECTION A, LINE 1 ANY BOARD MEMBERS WHO HAVE A FAMILY OR BUSINESS RELATIONSHIP AS LISTED IN SCHEDULE L ARE NOT CONSIDERED TO BE INDEPENDENT. ALL OTHERS 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, SECTION A, LINE 6 THE CORPORATION HAS TWO MEMBER CLASSES. ONE MEMBER CLASS CONSISTS SOLELY OF MICHIGAN HEALTH CORPORATION (MHC) AND HOLDS A TWELVE PERCENT (12%) MEMBERSHIP INTEREST IN MYMICHIGAN HEALTH. THE OTHER MEMBER CLASS CONSISTS OF THE MEMBERS OF THE MYMICHIGAN HEALTH DIRECTOR CLASS AND HOLDS A 88% MEMBERSHIP INTEREST. MHC EXISTS AS THE SOLE MEMBER OF THE MHC MEMBER CLASS. THE MYMICHIGAN HEALTH MEMBER CLASS IS COMPOSED OF THE INDIVIDUALS WHO ARE MEMBERS OF THE MYMICHIGAN HEALTH DIRECTOR CLASS. THE PROPERTY, BUSINESS, AND AFFAIRS OF MYMICHIGAN HEALTH ARE MANAGED BY THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS MAY EXERCISE ALL OF THE POWER AND AUTHORITY OF THE ORGANIZATION IN SUCH A MANNER AND TO SUCH EXTENT AS THE BOARD OF DIRECTORS SHALL DETERMINE AND DECIDE, EXCEPT AS SPECIFICALLY PROVIDED IN THE LAWS OF THE STATE OF MICHIGAN, THE ARTICLES OF INCORPORATION, OR THE BYLAWS OF MYMICHIGAN HEALTH. THE BOARD OF DIRECTORS SHALL HAVE TWO DIRECTOR CLASSES, THE FIRST CONSISTING OF THE PRESIDENT/CEO AND THOSE DIRECTORS NOMINATED BY THE MHC MEMBER CLASS AND THE SECOND CONSISTING OF THE DIRECTORS NOMINATED BY THE MYMICHIGAN HEALTH MEMBER CLASS. THE BOARD OF DIRECTORS ("BOARD") SHALL CONSIST OF NOT LESS THAN 11 PERSONS AND NOT MORE THAN 18 PERSONS, INCLUDING THE PRESIDENT/CEO WHO SHALL SERVE AS EX OFFICIO. MEETINGS OF THE BOARD ARE HELD SIX TIMES A YEAR. ACTIONS BY WRITTEN CONSENT ARE PERMITTED BUT ALL MEMBERS OF THE BOARD THEN IN OFFICE MUST CONSENT IN WRITING. ALL OTHER ACTIONS MAY BE TAKEN BY A MAJORITY OF THE TOTAL NUMBER OF DIRECTORS PRESENT ASSUMING A QUORUM. FORM 990, PART VI, SECTION A, LINE 7A THE MHC DIRECTORS HOLD OFFICE FOR SUCCESSIVE THREE-YEAR TERMS, WITHOUT TERM LIMITS, UNTIL A SUCCESSOR IS APPOINTED AND QUALIFIED. MYMICHIGAN DIRECTORS HOLD OFFICE FOR THREE YEAR TERMS AND UNTIL HIS OR HER SUCCESSOR IS SELECTED AND QUALIFIED. NO MYMICHIGAN DIRECTOR EXCEPT FOR THE CHIEF EXECUTIVE OFFICER SHALL SERVE MORE THAN THREE CONSECUTIVE THREE-YEAR TERMS. AT LEAST 30 DAYS PRIOR TO THE ANNUAL MEETING OF MEMBERS, THE CHAIR OF THE GOVERNANCE AND NOMINATING COMMITTEE SHALL PREPARE A LIST OF NOMINEES FOR ELECTION TO THE BOARD OF DIRECTORS AND SUBMIT THE LIST TO THE MEMBERS OF THE MYMICHIGAN MEMBER CLASS AT THE ANNUAL MEETING. ONLY MEMBERS OF THE MYMICHIGAN MEMBER CLASS ARE VESTED WITH THE POWER TO ELECT MYMICHIGAN DIRECTORS. ADDITIONAL CANDIDATES FOR MEMBERSHIP ON THE BOARD OF DIRECTORS MAY BE NOMINATED BY MEMBERS OF THE MYMICHIGAN MEMBER CLASS, HOWEVER, ALL SUCH NOMINATIONS MUST BE FILED WITH THE SECRETARY AT LEAST FIFTEEN (15) DAYS IN ADVANCE OF THE ANNUAL MEETING AT WHICH THE ELECTION WILL BE HELD. IN NOMINATING AND ELECTING INDIVIDUALS TO SERVE AS MYMICHIGAN DIRECTORS, CONSIDERATION SHALL BE GIVEN TO DRAWING CANDIDATES FROM REGIONS SERVED BY THE CORPORATION AND ITS MEMBERS, AND TO CANDIDATES WHO PROVIDE SKILLS OR EXPERTISE NEEDED BY THE BOARD OF DIRECTORS. NOTWITHSTANDING ANYTHING TO THE CONTRARY CONTAINED IN THESE BYLAWS, FOR THE PERIOD BEGINNING APRIL 1, 2018 AND ENDING MARCH 31, 2027, ONE (1) SEAT ON THE BOARD OF DIRECTORS SHALL BE HELD BY MEMBERS OF MYMICHIGAN MEDICAL CENTER WEST BRANCH'S BOARD OF DIRECTORS. IF, PRIOR TO MARCH 31, 2027, SUCH MEMBER RESIGNS OR IS REMOVED, A REPLACEMENT MEMBERS WILL BE APPOINTED FROM AMONG INDIVIDUALS NOMINATED BY THE MYMICHIGAN MEDICAL CENTER WEST BRANCH BOARD. FORM 990, PART VI, SECTION A, LINE 7B EACH MEMBER CLASS HAS CERTAIN RESERVE POWERS. THE FOLLOWING ACTIONS REQUIRE THE APPROVAL OF THE MHC MEMBER CLASS AND THE MYMICHIGAN HEALTH MEMBER CLASS: (1) TERMINATION OF THE AFFILIATION OTHER THAN AS EXPRESSLY PROVIDED IN THE AFFILIATION AGREEMENT; (2) DISSOLUTION OF THE CORPORATION; (3) CHANGES TO THE ARTICLES OF INCORPORATION, BYLAWS, OR OTHER ORGANIZATIONAL DOCUMENTS OF MYMICHIGAN HEALTH OR ANY MYMICHIGAN ENTITY THAT WOULD ADVERSLEY AFFECT MHC'S (AND/OR UMHS') RIGHTS OR INTERESTS UNDER THE AFFILIATION AGREEMENT. FORM 990, PART VI, SECTION B, LINE 11B THE FINANCE STAFF AT EACH SUBSIDIARY UPLOADS INFORMATION INTO THE SOFTWARE WHICH IS THEN REVIEWED BY A THE CORPORATE CONTROLLER AT MYMICHIGAN HEALTH. THE CORPORATE CONTROLLER REQUESTS ADDITIONAL INFORMATION AND OBTAINS CLARIFICATION. A FINAL REVIEW IS THEN DONE BY THE SVP AND TREASURER. IN ADDITION, ALL COMPENSATION DISCLOSURES ARE REVIEWED WITH THE MYMICHIGAN HEALTH CEO PRIOR TO FILING. THE FORM 990 PART VII AND SCHEDULE J COMPENSATION INFORMATION IS REVIEWED BY THE COMPENSATION COMMITTEE PRIOR TO FILING. FORM 990, INCLUDING ALL SCHEDULES, IS MADE AVAILABLE TO THIS ORGANIZATION'S BOARD OF DIRECTORS IN A SECURE ELECTRONIC FORMAT WITH A SUMMARY OF ALL THE MAJOR CHANGES FROM THE PRIOR YEAR RETURN. QUESTIONS OR CONCERNS ARE ADDRESSED BY THE SVP AND TREASURER. THE QUESTIONS OR CONCERNS OF THESE REVIEWS ARE PRESENTED TO THE MYMICHIGAN HEALTH BOARD OF DIRECTORS AND THIS ORGANIZATION'S BOARD OF DIRECTORS, IF ANY ARE INDENTIFIED. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION REQUIRES EACH DIRECTOR, OFFICER, KEY EMPLOYEE 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 MYMICHIGAN HEALTH SECRETARY AND FILED FOR REFERENCE AS NEEDED. A LISTING OF ANY CONFLICTS ARE PROVIDED TO THE BOARD CHAIR, VICE CHAIR, AND PRESIDENT OF THE ORGANIZATION. VOTING BOARD MEMBERS WITH CONFLICTS ON SPECIFIC ISSUES MAY BE ASKED TO LEAVE THE MEETING DURING DISCUSSIONS AND AT A MINIMUM ARE REQUIRED TO ABSTAIN FROM VOTING ON ANY ISSUE IN WHICH THEY ARE NOT INDEPENDENT. FORM 990, PART VI, SECTION B, LINE 15 ALL CEOS AND OPERATING OFFICERS COMPENSATION IS ANNUALLY APPROVED BY AN INDEPENDENT COMPENSATION COMMITTEE OF MYMICHIGAN HEALTH. THE COMPENSATION IS THEN REVIEWED BY THE BOARD OF DIRECTORS (OR SUBCOMMITTEE THEREOF). 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. FORM 990, PART VI, SECTION C, LINE 19 ALL DOCUMENTS ARE AVAILABLE UPON REQUEST. FORM 990, PART VII MEMBERS OF THE MYMICHIGAN HEALTH CORPORATE BOARD RECEIVE AN ANNUAL RETAINER PAID IN JANUARY OF $3,600 AND $200 FOR EACH MEETING ATTENDED EITHER IN PERSON OR REMOTELY. THEY ARE CONSIDERED TO WORK AN AVERAGE OF 2 HOURS A WEEK ON BOARD-RELATED MATTERS. ALL OTHER INDIVIDUALS WITH REPORTABLE COMPENSATION ARE PAID BY EITHER THE REPORTING ORGANIZATION OR A RELATED ORGANIZATION FOR SERVICES RELATED TO A PART-TIME OR FULL-TIME POSITION. AVERAGE HOURS PER WEEK FOR THOSE WITH REPORTABLE COMPENSATION ARE RELATED TO THE AFOREMENTIONED POSITIONS. THOSE PERSONS WITH FULL-TIME POSITIONS ARE ESTIMATED TO WORK AN AVERAGE OF 50 HOURS A WEEK. FORM 990, PART IX, LINE 11G PURCHASED/CONTRACT SERVICES: PROGRAM SERVICE EXPENSES 21,351,677. MANAGEMENT AND GENERAL EXPENSES 1,127,673. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 22,479,350. ASSOCIATION DUES & OTHER FEES: PROGRAM SERVICE EXPENSES 4,446,553. MANAGEMENT AND GENERAL EXPENSES 4,420,561. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 8,867,114. FORM 990, PART XI, LINE 9: PENSION 35,610,635. BOOK TAX DIFFERENCE FROM MHN K-1 412,143. BOOK TAX DIFFERENCE FROM ISOMM K-1 -19,306. PENSION SETTLEMENT -16,287,226. TRANSFER OF NA FROM RELATED 501(C)(3) - MYMICHIGAN MEDICAL CENTER MIDLAND 9,000,000. TRANSFER OF NA FROM RELATED 501(C)(3) - MYMICHIGAN MEDICAL CENTER ALPENA 3,985,000. TRANSFER OF NA FROM RELATED 501(C)(3) - MYMICHIGAN MEDICAL CENTER ALMA 3,215,000. TRANSFER OF NA FROM RELATED 501(C)(3) - MYMICHIGAN MEDICAL CENTER CLARE 2,200,000. TRANSFER OF NA FROM RELATED 501(C)(3) - MYMICHIGAN MEDICAL CENTER GLADWIN 1,740,000. TRANSFER OF NA FROM RELATED 501(C)(3)-MYMICHIGAN MEDICAL CENTER WEST BRANCH 1,380,000. TRANSFER OF NA FROM RELATED 501(C)(3) - MYMICHIGAN HOME CARE 940,000. TRANSFER OF NA FROM RELATED 501(C)(3) - MYMICHIGAN HLTH. DEVELOPMENT ASSOC. 900,000. THE AUDIT PROCESS HAS NOT CHANGED IN THE CURRENT YEAR. FORM 990, PART XII, LINE 3B SINGLE AUDIT DUE DATE WAS EXTENDED PER THE OFFICE OF MANAGEMENT AND BUDGET AND WILL BE COMPLETED BY 9/30/2022, THE EXTENDED DUE DATE. MYMICHIGAN COLLABORATIVE CARE ORG 4000 WELLNESS DR MIDLAND MI 48670 460548987 SUPPORT MI 124605 1819457 MYMICHIGAN HEALTH MYMICHIGAN MEDICAL CENTER MIDLAND 4000 WELLNESS DR MIDLAND MI 48670 380833014 HOSPITAL MI 501(C)(3) LINE 3 MYMICHIGAN HEALTH 1 MYMICHIGAN MEDICAL CENTER ALMA 300 E WARWICK DR ALMA MI 48801 381437919 HOSPITAL MI 501(C)(3) LINE 3 MYMICHIGAN HEALTH 1 MYMICHIGAN MEDICAL CENTER CLARE 703 N MCEWAN ST CLARE MI 48617 381518643 HOSPITAL MI 501(C)(3) LINE 3 MYMICHIGAN HEALTH 1 MYMICHIGAN MEDICAL CENTER GLADWIN 515 QUARTER ST GLADWIN MI 48624 386020434 HOSPITAL MI 501(C)(3) LINE 3 MYMICHIGAN HEALTH 1 MYMICHIGAN MEDICAL CENTER ALPENA 1501 W CHISHOLM ST ALPENA MI 49707 386000029 HOSPITAL MI 501(C)(3) LINE 3 MYMICHIGAN HEALTH 1 MYMICHIGAN HOME CARE 3007 N SAGINAW RD MIDLAND MI 48640 381459397 HOME CARE MI 501(C)(3) LINE 10 MYMICHIGAN HEALTH 1 MYMICHIGAN MEDICAL GROUP 2620 W SUGNET RD MIDLAND MI 48640 383317788 MEDICAL OFFICE MI 501(C)(3) LINE 12A, I MYMICHIGAN HEALTH 1 MYMICHIGAN HEALTH DEVELOPMENT ASSOCIATES 4000 WELLNESS DR MIDLAND MI 48670 382459947 OPERATIONS MI 501(C)(2) MYMICHIGAN HEALTH 1 MYMICHIGAN HEALTH FOUNDATION 4000 WELLNESS DR MIDLAND MI 48670 812813405 FOUNDATION MI 501(C)(3) LINE 12A, I MYMICHIGAN HEALTH 1 MYMICHIGAN MEDICAL CENTER WEST BRANCH 2463 S M-30 WEST BRANCH MI 48661 464088182 HOSPITAL MI 501(C)(3) LINE 3 MYMICHIGAN HEALTH 1 MYMICHIGAN HEALTH PAIN MANAGEMENT 2463 SOUTH M-30 WEST BRANCH MI 48661 834186622 HEALTHCARE PAIN MANAGEMENT MI N/A 0 0 ISOMM 211 S CRAPO ST STE H MT PLEASANT MI 48858 270867311 MRI SERVICES MI MYMICHIGAN HEALTH UNRELATED 19306 264615 0 19306 0 0.51000 0 1 1 0 0 0 0 0 0 0 1 0 0 0 0 1 1 0 1 MYMICHIGAN MEDICAL CENTER MIDLAND C 9000000 COST MYMICHIGAN MEDICAL CENTER ALMA C 3215000 COST MYMICHIGAN MEDICAL CENTER CLARE C 2200000 COST MYMICHIGAN MEDICAL CENTER ALPENA C 3985000 COST MYMICHIGAN MEDICAL CENTER GLADWIN C 1740000 COST MYMICHIGAN MEDICAL CENTER WEST BRANCH C 1380000 COST MYMICHIGAN HOME CARE C 940000 COST MYMICHIGAN HEALTH DEVELOPMENT ASSOCIATES C 1867601 COST MYMICHIGAN MEDICAL CENTER WEST BRANCH B 462890 COST MYMICHIGAN HEALTH DEVELOPMENT ASSOCIATES K 53377 COST MYMICHIGAN MEDICAL CENTER ALPENA P 169124 COST MYMICHIGAN MEDICAL GROUP P 1743772 COST MYMICHIGAN MEDICAL CENTER MIDLAND P 152578 COST MYMICHIGAN MEDICAL CENTER ALMA P 56215 COST MYMICHIGAN MEDICAL CENTER MIDLAND Q 43272352 COST MYMICHIGAN MEDICAL CENTER ALMA Q 9473355 COST MYMICHIGAN MEDICAL CENTER ALPENA Q 13041240 COST MYMICHIGAN MEDICAL CENTER CLARE Q 3853550 COST MYMICHIGAN MEDICAL CENTER GLADWIN Q 3422062 COST MYMICHIGAN MEDICAL CENTER WEST BRANCH Q 2560541 COST MYMICHIGAN HOME CARE Q 1278902 COST MYMICHIGAN MEDICAL GROUP Q 8391941 COST MYMICHIGAN HEALTH DEVELOPMENT ASSOCIATES Q 774816 COST MYMICHIGAN HEALTH FOUNDATION C 92492 COST MYMICHIGAN MEDICAL CENTER WEST BRANCH S 87274 COST