2022-08-08T12:10:39-05:00 2021-09-30 SOMERVILLE & COMPANY PLLC 501 5TH AVENUE HUNTINGTON WV 25701 990 2020-10-01 320573122 MOUNTAIN HEALTH NETWORK INC % DAVID M WARD SENIOR VP/CFO MOUN 3045262571 1340 HAL GREER BLVD Huntington WV 25701 Kevin Yingling CEO 3045262000 2022-02-09 true Kevin Yingling 999009999 WADE S C NEWELL CPA P01051041 3045250301 2 2020 2022-09-23 18:48:47Z Kevin Yingling 1340 HAL GREER BLVD Huntington WV 25701 1980277 false X mountainhealthnetwork.org X 2020 WV TO IMPROVE THE WELL-BEING OF ALL WE SERVE THROUGH UNDERSTANDING, RESPECTING AND MEETING THEIR HEALTH NEEDS. 9 6 1 7 0 0 0 1575000 1980000 0 277 0 0 1575000 1980277 0 0 0 0 1012060 1736093 0 0 0 154371 150214 1166431 1886307 408569 93970 1070468 1140651 826476 802689 243992 337962 TO IMPROVE THE WELL-BEING OF ALL WE SERVE THROUGH UNDERSTANDING, RESPECTING AND MEETING THEIR HEALTH NEEDS. false false 1551821 1980277 Provide services and resources for the benefit of Cabell Huntington Hospital, Inc. and its wholly owned subsidiary, St. Mary's Medical Center, Inc. which are both West Virginia non-profit corporations qualified as tax exempt organizations under Section 501(c)(3) which operate full service acute care hospitals. 1551821 true false false false false false false false false false true false false true true 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 false true 6 0 1 true false false false false false false false false false false true false X 9 6 false false false false true true false true true false false true true true true false false true true true true X X DAVID M WARD SENIOR VPCFO 3045262000 1340 HAL GREER BOULEVARD HUNTINGTON WV 25701 MICHAEL MULLINS CEO/DIRECTOR 45.0 0.0 X 1153916 0 22983 KEVIN FOWLER DIRECTOR 2.0 45.0 X 0 677622 22983 DAN O'HANLON DIRECTOR 2.0 0.0 X 0 0 0 JOSEPH SHAPIRO DIRECTOR 2.0 0.0 X 0 0 0 TODD CAMPBELL DIRECTOR 2.0 0.0 X 0 0 0 BETH HAMMERS PRESIDENT/DIRECTOR 2.0 0.0 X X 0 0 0 DANIEL SNAVELY VICE PRESIDENT/DIRECTOR 2.0 0.0 X X 0 0 0 SISTER MARY GRACE BARILE SECRETARY/DIRECTOR 2.0 0.0 X X 0 0 0 RANDIE LAWSON TREASURER/DIRECTOR 2.0 0.0 X X 0 0 0 KEVIN YINGLING CEO/DIRECTOR 45.0 0.0 X X 0 0 0 SARAH DENMAN DIRECTOR 2.0 0.0 X 0 0 0 1153916 677622 45966 1 true true false 0 0 MANAGEMENT FEES 561499 1980000 1980000 1980000 277 277 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1980277 1980277 0 0 0 0 1234551 1049368 185183 0 327088 278025 49063 116316 98869 17447 28919 24581 4338 29219 24836 4383 0 52275 52275 4938 4938 0 0 0 75782 75782 0 230 230 0 0 0 0 0 1140 1140 0 0 0 15489 15489 OTHER EXPENSES 360 360 1886307 1551821 334486 0 461515 545265 0 0 0 0 175539 165539 0 0 0 0 0 0 0 0 21414 7847 13000 13000 13000 0 0 0 10000 0 0 0 0 399000 399000 1070468 1140651 163655 17639 0 0 0 0 0 0 0 0 0 0 0 0 0 0 662821 785050 826476 802689 X 243992 337962 0 0 243992 337962 1070468 1140651 93970 X false true X true false X X X 2 CABELL HUNTINGTON HOSPITAL INC 550675666 3 false 0 0 ST MARY'S MEDICAL CENTER INC 550357050 3 false 0 0 2 true false false false false false false false false false false false false false false true false 13000 13000 13000 A/R MOUNTAIN HEALTH VENTURES 399000 399000 0 A/P CABELL HUNTINGTON HOSPITAL 785050 785050 X X X X X true true false false false false false false false MICHAEL MULLINS CEO/DIRECTOR 1059416 82500 12000 22983 1176899 KEVIN FOWLER DIRECTOR 611796 58704 7122 22983 700605 PART 1, LINE 4A PAYMENTS OF $206,643 WERE MADE TO KEVIN FOWLER UNDER A SALARY CONTINUATION AGREEMENT AND PAYMENTS OF $270,769 WERE MADE TO MICHAEL MULLINS UNDER A SALARY CONTINUATION AGREEMENT. PART 1, LINE 4B THE FOLLOWING PAYMENTS WERE CONTRIBUTED TO A 457(F) PLAN: KEVIN FOWLER $120,000 MICHAEL MULLINS 160,000 FORM 990, PART VI FORM 990, PART VI, SECTION A, LINE 7 MOUNTAIN HEALTH NETWORK, INC (MHN) HAS ONE MEMBER, CABELL HUNTINGTON HOSPITAL, INC. (CHHI). THE CORPORATION IS CURRENTLY MANAGED BY NINE BOARD MEMBERS THAT ARE APPOINTED AS FOLLOWS: THE CHAIRMAN OF THE CHHI BOARD SHALL ALSO SERVE AS CHAIRMAN OF MHN. THREE ADDITIONAL MEMBERS OF THE CHHI BOARD (CHOSEN BY CHHI BOARD CHAIR) SHALL SERVE, THE PRESIDENT/CEO OF CHHI SHALL SERVE, ONE MEMBER SHALL BE THE DEAN OF THE MARSHALL UNIVERSTY JOAN C. EDWARDS SCHOOL OF MEDICINE, ONE MEMBER SHALL BE THE PRESIDENT/CEO OF ST. MARYS HOSPITAL, ONE MEMBER SHALL BE THE PRESIDENT OF THE MEDICAL AND DENTAL STAFF AT ST. MARYS MEDICAL CENTER, AND ONE MEMBER SHALL BE A SISTER OF THE PALLOTTINE MISSIONARY SOCIETY THAT RESIDES IN HUNTINGTON, WV. THE BOARD OF DIRECTORS OF CHHI SHALL HAVE THE AUTHORITY TO ADD MEMBERS UP TO THE MAXIMUM OF FIFTEEN ALLOWED BY THE GOVERNANCE DOCUMENTS. FORM 990, PART VI, SECTION B, LINE 11 A DRAFT OF THE FORM 990 IS REVIEWED BY DREW HEFNER, DIRECTOR OF FINANCIAL DECISION SUPPORT; BARBARA GUNN, FINANCIAL MANAGER; MONTE WARD, CFO; PAUL SMITH, GENERAL COUNSEL; AND JIM BAILES, ATTORNEY. AFTER REVIEW BY THESE INDIVIDUALS, THE FINAL COPY OF FORM 990 IS PROVIDED TO THE BOARD MEMBERS FOR THEIR REVIEW. FORM 990, PART VI, SECTION B, LINE 12C YEARLY, OFFICERS, DIRECTORS, AND KEY EMPLOYEES ARE SENT AN ANNUAL QUESTIONNAIRE ADDRESSING THE CONFLICT OF INTEREST POLICY. EACH COMPLETED QUESTIONNAIRE IS REVIEWED BY THE BOARD MEMBERS AND GENERAL COUNSEL TO DETERMINE IF A CONFLICT EXISTS. IF A CONFLICT DOES EXIST, AN IN-DEPTH ANALYSIS IS PERFORMED TO DETERMINE ANY IMPACT TO THE ORGANIZATION. FORM 990, PART VI, SECTION B, LINE 15 THE BOARD OF DIRECTORS OF THE ORGANIZATION HAS ADOPTED A WRITTEN EXECUTIVE COMPENSATION POLICY SETTING FORTH THE BOARD PHILOSOPHY WITH RESPECT TO THE COMPENSATION OF ITS EXECUTIVES. AN EXECUTIVE COMPENSATION COMMITTEE COMPRISED OF BOARD MEMBERS HAS BEEN DELEGATED THE RESPONSIBILITY FOR ESTABLISHING COMPENSATION OF THE CHIEF EXECUTIVE OFFICER OF THE ORGANIZATION IN KEEPING WITH THE PHILOSOPHY ESTABLISHED BY THE BOARD. THE COMPENSATION COMMITTEE HAS ENGAGED THE OUTSIDE CONSULTING FIRM OF YAFFE AND ASSOCIATES, A FIRM WHICH SPECIALIZES IN ANALYZING NON-PROFIT EXECUTIVE COMPENSATION. THE OUTSIDE CONSULTING FIRM PERIODICALLY PROVIDES THE COMMITTEE WITH RELEVANT DATA CONCERNING THE COMPENSATION LEVELS OF EXECUTIVES OF HOSPITALS SIMILAR IN SIZE TO THE ORGANIZATION AND IN COMPARABLE GEOGRAPHIC AREAS. THE COMPENSATION COMMITTEE CONSIDERS THIS DATA TOGETHER WITH THE EXTENT TO WHICH PRE-ESTABLISHED GOALS HAVE BEEN ACCOMPLISHED AND THE FINANCIAL PERFORMANCE OF THE HOSPITALS AND ESTABLISHES THE COMPENSATION LEVEL FOR THE CHIEF EXECUTIVE OFFICER. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE UPON REQUEST THROUGH THE IN-HOUSE GENERAL COUNSEL'S OFFICE. FORM 990, PART XII FORM 990, PART XII, LINE 2C THE ANNUAL FINANCIAL STATEMENTS ARE CONSOLIDATED WITH THE PARENT ENTITY CABELL HUNTINGTON HOSPITAL, INC. THAT AUDIT COMMITTEE INTERMITTENTLY PUTS OUT BIDS FOR THE ANNUAL AUDIT AND CHOOSES WHAT FIRM TO GO WITH. DURING THE YEAR AUDITORS MEET WITH THIS COMMITTEE PRIOR TO AUDIT AND AGAIN TO PRESENT AUDIT. THIS PROCESS REMAINS UNCHANGED. CABELL HUNTINGTON HOSPITAL INC 1340 HALL GREER BLVD HUNTINGTON WV 25701 550675666 HOSPITAL WV 501(C)(3) LINE 3 N/A false ST MARY'S MEDICAL CENTER INC 2900 1ST AVENUE HUNTINGTON WV 25702 550357050 HEALTH SERVIC WV 501(C)(3) LINE 3 CHH INC false MOUNTAIN HEALTH VENTURES INC 1340 HAL GREER BLVD HUNTINGTON WV 25701 833917955 HEALTH CARE I WV MHN INC C CORP -130293 116495 1.00000 true false false false true false false false false false false false true false false true true false false false MOUNTAIN HEALTH VENTURES INC D 399000 LOAN BALANCE CABELL HUNTINGTON HOSPITAL INC L 990000 CASH CABELL HUNTINGTON HOSPITAL INC P 52275 CASH CABELL HUNTINGTON HOSPITAL INC O 327088 CASH ST MARY'S MEDICAL CENTER INC L 990000 CASH