2021-08-09T12:07:53-05:00 2020-09-30 861065772 Deloitte Tax LLP 7900 Tysons One Place STE 800 Mclean VA 22102 990 2019-10-01 596137805 Bethesda Hospital Foundation Inc BETH 5617377733 2815 S Seacrest Blvd Boynton Beach FL 33435 JANETTE SANCHEZ CORP. VP OF FINANCE 2021-08-09 true Rachel Kaufman P01485017 7032511000 2019 2022-09-23 18:48:47Z Nelson Lazo 2815 S Seacrest Blvd Boynton Beach FL 33435 62222760 false X WWW.BETHESDAHOSPITALFOUNDATION.ORG X 1947 FL BETHESDA HOSPITAL FOUNDATION IS A NOT-FOR-PROFIT ORGANIZATION ESTABLISHED FOR THE BENEFIT AND SUPPORT OF BETHESDA HOSPITAL. ITS PURPOSE IS TO ASSIST THE HOSPITAL IN ACCOMPLISHING ITS MISSION THROUGH THE ACQUISITION, MANAGEMENT AND DISBURSEMENT OF PHILANTHROPIC ASSETS AND BY BUILDING SUPPORT OF THE HOSPITAL WITHIN THE COMMUNITY. 12 11 9 17 0 0 6883852 8953988 0 1585849 2184394 -400558 -374862 8069143 10763520 1211151 3307481 0 793717 1000914 0 1335174 554094 704098 2558962 5012493 5510181 5751027 54091795 60673910 2028503 1730540 52063292 58943370 BETHESDA HOSPITAL FOUNDATION IS A NOT-FOR-PROFIT ORGANIZATION ESTABLISHED FOR THE BENEFIT AND SUPPORT OF BETHESDA HOSPITAL. ITS PURPOSE IS TO ASSIST THE HOSPITAL IN ACCOMPLISHING ITS MISSION THROUGH THE ACQUISITION, MANAGEMENT AND DISBURSEMENT OF PHILANTHROPIC ASSETS AND BY BUILDING SUPPORT OF THE HOSPITAL WITHIN THE COMMUNITY. false false 3057481 3057481 THE BETHESDA HOSPITAL FOUNDATION, CELEBRATING OVER 65 YEARS OF SERVICE RAISES FUNDS TO PROVIDE WORLD-CLASS HEALTHCARE IN OUR COMMUNITY. WITH BETHESDA'S EXPANDING ROLE AS A LEADER IN REGIONAL HEALTHCARE AND THE DRAMATIC GROWTH IN THE COMMUNITY WE SERVE, BETHESDA'S PLANS HAVE RAPIDLY PROGRESSED WITH THE OPENING OF PALM BEACH COUNTY'S NEWEST HOSPITAL IN JANUARY 2013. WITH COMMUNITY SUPPORT, BETHESDA WILL PREPARE FOR THE FUTURE AND ENSURE QUALITY CARE FOR EACH AND EVERY RESIDENT IN OUR COMMUNITY. 250000 250000 BETHESDA HOSPITAL FOUNDATION PROVIDES FUNDING TO BETHESDA HOSPITAL FOR THE DRISKILL CENTER FOR CARING, WHOSE MISSION IS TO TEACH CAREGIVERS TO EFFECTIVELY INTEGRATE CARING AND CLINICAL SKILLS, SUCH THAT A PHILOSOPHY OF "CARING EXCELLENCE" BECOMES THE CULTURE THROUGHOUT BETHESDA HOSPITAL. THE DRISKILL ENDOVASCULAR CENTER ALLOWS SURGEONS TO CARE FOR PATIENTS WITH VASCULAR PROBLEMS USING MINIMALLY INVASIVE PROCEDURES. 3307481 true true false false false false false false true false false false false true true false true false false false false false false true true false true false true false false false false false false false false true false false false false true false false false true 26 0 true 9 true false false false false false true true false false false false false false X 12 11 true false false false true true true true true false false true true true true true true false false false X Finance Department 7866627000 6855 Red Road Suite 600 Coral Gables FL 33143 John R Pasqual MD Chairman 2.0 0 X X 0 0 0 Lorraine Stolfi Rinella Secretary 2.0 0 X X 0 0 0 Michael M Mccarthy Treasurer 2.0 0 X X 0 0 0 Pascal J Liguori Vice-Chairman 2.0 0 X X 0 0 0 Charles L White III Director 2.0 0 X 0 0 0 Charles W Bowie Director 2.0 0 X 0 0 0 Dawn Edwards Director 2.0 0 X 0 0 0 Mary J Blum Director 2.0 0 X 0 0 0 Steven Litinsky MD MBA Director 2.0 10.0 X 0 0 0 Stormet C Norem Director 2.0 12.0 X 0 0 0 Todd Gurne Director 2.0 0 X 0 0 0 Todd Litinsky Director- Beg 10/2019 2.0 0 X 0 0 0 Barbara James Executive Director 50.0 0 X 206214 0 22913 Nelson Lazo CEO - Beg 12/2019 2.0 62.0 X 0 848150 115205 Roger L Kirk President - End 12/2019 2.0 62.0 X 0 1371329 25814 John Landry-Odell Dir Development 45.0 0 X 158598 0 13931 364812 2219480 177863 2 false true false 0 961397 51412 7941179 1419506 8953988 0 0 0 0 0 1029205 1029205 0 0 52145502 50990313 1155189 0 1155189 1155189 69430 961397 447168 -377738 -377738 24635 21759 2876 2876 0 0 0 0 0 10763520 0 0 1809532 3307481 3307481 242882 43197 199685 621056 621056 19800 990 18810 61644 3082 58562 55532 2777 52755 86 86 229971 229971 0 0 0 0 82646 82646 79380 79380 3666 3666 4716 4716 1370 1370 235 235 PROSPECT RESEARCH 149410 149410 POSTAGE 5639 5639 FOOD & BEVERAGE 652 652 UNCOLLECTIBLE PLEDGES 140000 140000 6327 0 0 6327 5012493 3307481 369838 1335174 3718620 6035895 1485782 3384100 0 0 0 0 109123 72275 0 0 0 0 44865196 48813658 0 0 3913074 2367982 54091795 60673910 537267 348028 0 0 1491236 1382512 2028503 1730540 X 29911568 33361693 22151724 25581677 52063292 58943370 54091795 60673910 X 5751027 1122565 6486 X false true X true false X 4753727 4456915 3202440 6883852 8953988 28250922 0 0 4753727 4456915 3202440 6883852 8953988 28250922 4182443 24068479 1392977 1330710 938877 1156007 1029205 5847776 0 0 0 0 0 0 -596971 -294637 -373082 -400558 -374862 -2040110 32058588 0 0.7508 0.7407 X Schedule A, Part II, Line 10 Other Income DESCRIPTION - FUNDRAISING EVENTS & GAMING, COLUMN A - -596971.0, COLUMN B - -294637.0, COLUMN C - -373082.0, COLUMN D - -400558.0, COLUMN E - -374862.0, COLUMN F - -2040110.0; RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 25503129 1741725 417896 26826958 25234366 571680 302917 25503129 23906658 1636650 308942 25234366 21777094 2490016 360452 23906658 20297259 1841966 362131 21777094 0.733 0.0465 0.2205 false false DEFERRED PLANNED GIVING ANNUITIES 1374913 RENT DEPOSIT AND SECURITY FROM TENANT 7599 1382512 X 12131527 1122565 6486 1129051 11002476 229971 -468927 -238956 10763520 5251449 468927 468927 4782522 229971 0 229971 5012493 Schedule D, Part V, Line 4 Intended uses of endowment funds THE ENDOWMENT FUNDS ARE USED TO SUPPORT BETHESDA HEALTH AND AFFILIATES IN THE PROVISION OF QUALITY HEALTHCARE SERVICES TO THE SURROUNDING COMMUNITY. Schedule D, Part X, Line 2 FIN 48 (ASC 740) footnote The current accounting standards require that deferred income taxes reflect the tax consequences on future years of differences between the tax bases of assets and liabilities and their bases for financial reporting purposes. Accounting for Uncertainty in Income Taxes, ASC 740-10 (formerly FIN48), prescribes a comprehensive model for how an organization should measure, recognize, present, and disclose in its financial statements uncertain tax positions that an organization has taken or expects to take on a tax return. Future tax benefits, such as minimum tax credit carry forwards, are required to be recognized to the extent that realization of such benefits is more likely than not. As of September 30, 2020 and 2019, BHSF had no material unrecognized tax positions. No material unrecognized tax positions are expected through September 30, 2021. BHSF is periodically audited by federal and state taxing authorities. The outcome of these audits may result in BHSF being assessed taxes in addition to amounts previously paid. Federal returns for fiscal years 2017 through 2019 remain open and subject to examination by the Internal Revenue Service. Schedule D, Part XI, Line 2(d) Other revenues in audited financial statements not in form 990 CHANGE IN SPLIT INTEREST - 6486 Schedule D, Part XI, Line 4(b) Other revenues in form 990 not in audited financial statements FUNDRAISING AND GAMING EXPENSE RECLASS - -468927 Schedule D, Part XII, Line 2(d) Other expenses in audited financial statements not in form 990 EVENT-RELATED EXPENSES - 468927 Bethesda Ball 345121 345121 0 0 0 913 0 21610 92525 Women of Grace 183385 150355 33030 0 0 22178 31980 75 49272 3 502321 465921 36400 0 0 14662 18783 775 194395 1030827 961397 69430 0 0 37753 50763 22460 336192 447168 -377738 24635 21759 true 1.0 24635 21759 FL false GAMING LICENSE IS NOT REQUIRED IN THE STATE OF FLORIDA. false false false 1.0 DONNA SEYMOUR 2815 S SEACREST BLVD BOYNTON BEACH FL 33435 false REBECCAH CARROLL 630 MANAGES GAMING ACTIVITIES X false 0 Schedule G, Part III, Line 16 GAMING MANAGER COMPENSATION ONLY 1% OF REBECCAH CARROLL'S TIME IS RELATED TO GAMING; THEREFORE ONLY 1% OF HER COMPENSATION IS SHOWN AS GAMING COMPENSATION. true BETHESDA HOSPITAL INC 2815 South Seacrest Blvd Boynton Beach FL 33435 592447554 501 c (3) 3307481 FMV To meet the healthcare needs of the community. 1 0 Schedule I, Part I, Line 2 Procedures for monitoring use of grant funds. UNRESTRICTED FUNDS INCLUDED IN THE GRANT PAID TO BETHESDA HOSPITAL CAN BE USED FOR ANY PURPOSE NECESSARY TO MEET THE HEALTHCARE NEEDS OF THE COMMUNITY. DONOR-RESTRICTED FUNDS INCLUDED IN THE GRANT PAID TO BETHESDA HOSPITAL MUST BE USED FOR PURPOSES RELATED TO THE DONOR'S RESTRICTIONS. THESE FUNDS ARE NOT TRANSFERRED TO THE HOSPITAL UNTIL EVIDENCE HAS BEEN PRESENTED THAT AMOUNTS HAVE BEEN SPENT BY THE HOSPITAL FOR SUCH PURPOSES. X X true true false false false false false false false false false Roger L Kirk President - End 12/2019 0 571506 0 206868 0 592955 0 5500 0 20314 0 1397143 0 60459 Nelson Lazo CEO - Beg 12/2019 0 444727 0 350123 0 53300 0 89007 0 26198 0 963356 0 77075 Barbara James Executive Director 199826 0 0 0 6388 0 4239 0 18674 0 229127 0 0 0 John Landry-Odell Dir Development 156329 0 0 0 2269 0 3208 0 10723 0 172529 0 0 0 Schedule J, Part I, Line 1a Tax indemnification and gross-up payments During 2019, Roger Kirk received tax gross up payments in the amount of $170,798. Such amounts were treated as taxable compensation. Schedule J, Part I, Line 1a Health or social club dues or initiation fees Roger Kirk was reimbursed for a golf club membership. This benefit is treated as taxable compensation. Schedule J, Part I, Line 3 Arrangement used to establish the top management official's compensation THE PRESIDENT OF BETHESDA HOSPITAL FOUNDATION, INC. IS COMPENSATED BY BETHESDA HEALTH, INC. BOTH BETHESDA HOSPITAL FOUNDATION, INC. AND BETHESDA HEALTH, INC. ARE CONTROLLED, DIRECTLY OR INDIRECTLY, BY BAPTIST HEALTH SOUTH FLORIDA, INC. ("BHSF"). THE DETERMINATION OF THE COMPENSATION OF THE PRESIDENT FOLLOWS THE SAME PROCESS DELINEATED HEREIN. THE BYLAWS OF BETHESDA HEALTH, INC. DELEGATE THE AUTHORITY TO SET EXECUTIVE COMPENSATION TO BHSF. BHSF'S COMPENSATION COMMITTEE IS COMPRISED EXCLUSIVELY OF INDEPENDENT BOARD MEMBERS WHO SERVE VOLUNTARILY WITHOUT ANY REMUNERATION, AND WHO MUST ADHERE TO A STRINGENT CONFLICT OF INTEREST POLICY THAT PRECLUDES THEM OR THEIR FAMILIES FROM DOING BUSINESS WITH BAPTIST HEALTH. THE COMMITTEE IS RESPONSIBLE FOR REVIEWING THE PERFORMANCE AND APPROVING THE COMPENSATION FOR EXECUTIVES. THE TERM "COMPENSATION" INCLUDES SALARIES, BENEFITS AND INCENTIVES. THE COMPENSATION COMMITTEE ANNUALLY ENGAGES A NATIONALLY-RECOGNIZED, INDEPENDENT CONSULTANT TO CONDUCT COMPENSATION SURVEYS AND TO ADVISE THE BOARD ON COMPENSATION POLICIES. ADDITIONALLY, INCENTIVE COMPENSATION FOR THE PRESIDENT WAS APPROVED BY BETHESDA HEALTH, INC.'S BOARD OF TRUSTEES. X 40 1298052 Market value X GIFT-IN-KIND 127 121454 Cost 0 false true false Schedule M, Part I Explanations of reporting method for number of contributions Securities - Publicly traded - Number of items received Other - GIFT-IN-KIND Number of contributions Form 990, Part VI, Line 15b THE SOUTH FLORIDA MARKET FOR HIGHLY COMPETENT HEALTHCARE EXECUTIVES REFLECTS A VERY COMPETITIVE ENVIRONMENT FOR QUALIFIED EXECUTIVES. IT IS COMPRISED OF LARGE, NATIONAL, FOR PROFIT CHAINS AND NOT-FOR-PROFIT HOSPITAL SYSTEMS AND STAND-ALONE HOSPITALS. THE BOARD OF TRUSTEES OF BAPTIST HEALTH SOUTH FLORIDA ("BAPTIST HEALTH") SEEKS EXECUTIVES OF VISION AND LEADERSHIP TO CARRY OUT THE ORGANIZATION'S FAITH-BASED MISSION OF QUALITY CARE AND COMMUNITY SERVICE. THE BOARD EXPECTS THESE EXECUTIVES TO PROVIDE LEADERSHIP THAT WILL PLACE BAPTIST HEALTH AMONG THE BEST HEALTHCARE SYSTEMS IN THE NATION FOR QUALITY AND EXCELLENCE. THE BOARD EXPECTS EXECUTIVES TO DEMONSTRATE INTEGRITY AND LOYALTY IN THE PERFORMANCE OF THEIR DUTIES AND TO ADHERE TO BAPTIST HEALTH'S CONFLICT OF INTEREST POLICY, EXECUTIVE CODE OF CONDUCT AND ALL COMPLIANCE/ETHICS POLICIES. EXECUTIVE COMPENSATION IS CONSIDERED THE FOUNDATION TO ATTRACT AND RETAIN EXECUTIVES WITH THE TALENT, EXPERIENCE AND CHARACTER TO MEET THESE EXPECTATIONS. THE PRESIDENT OF BETHESDA HOSPITAL FOUNDATION, INC. IS COMPENSATED BY BETHESDA HEALTH, INC., A RELATED ORGANIZATION. THE DETERMINATION OF THE COMPENSATION OF THE PRESIDENT FOLLOWS THE SAME PROCESS DELINEATED HEREIN. THE BYLAWS OF BETHESDA HEALTH, INC. DELEGATE THE AUTHORITY TO SET EXECUTIVE COMPENSATION TO BHSF. BHSF'S COMPENSATION COMMITTEE IS COMPRISED EXCLUSIVELY OF INDEPENDENT BOARD MEMBERS WHO SERVE VOLUNTARILY WITHOUT ANY REMUNERATION, AND WHO MUST ADHERE TO A STRINGENT CONFLICT OF INTEREST POLICY THAT PRECLUDES THEM OR THEIR FAMILIES FROM DOING BUSINESS WITH BAPTIST HEALTH. THE COMMITTEE IS RESPONSIBLE FOR REVIEWING THE PERFORMANCE AND APPROVING THE COMPENSATION FOR ALL OF THE ENTITIE'S EXECUTIVES. ADDITIONALLY, INCENTIVE COMPENSATION FOR THE PRESIDENT WAS APPROVED BY BETHESDA HEALTH, INC.'S BOARD OF TRUSTEES. Form 990, Part VI, Line 1a Delegate broad authority to a committee THE EXECUTIVE COMMITTEE SHALL CONSIST OF THE OFFICERS OF THE FOUNDATION, EXCEPT FOR THE EXECUTIVE DIRECTOR, WITH AT LEAST TWO BUT NO MORE THAN FIVE ADDITIONAL MEMBERS OF THE BOARD. Form 990, Part VI, Line 2 Family/business relationships amongst interested persons Steven Litinsky & Todd Litinsky - Family relationship Form 990, Part VI, Line 6 Classes of members or stockholders THE ORGANIZATION HAS ONE SOLE MEMBER, BETHESDA HEALTH, INC., A FLORIDA NOT-FOR-PROFIT ORGANIZATION. Form 990, Part VI, Line 7a Members or stockholders electing members of governing body BETHESDA HEALTH, INC. HAS THE AUTHORITY TO APPROVE THE APPOINTMENT, REPLACEMENT OR REMOVAL OF THE MEMBERS OF THE GOVERNING BODY. Form 990, Part VI, Line 7b Decisions requiring approval by members or stockholders BETHESDA HEALTH, AS THE SOLE MEMBER SHALL HAVE THE ABSOLUTE RIGHT TO TAKE THE FOLLOWING UNILATERAL ACTIONS ON BEHALF OF AND IN THE NAME OF THE FOUNDATION: -ADOPTING A PLAN OF DISSOLUTION OF THE FOUNDATION; -AUTHORIZING THE FOUNDATION TO ENGAGE IN, OR ENTER INTO, ANY TRANSACTION PROVIDING FOR: (I) THE SALE, MORTGAGE, GRANTING A SECURITY INTEREST IN ITS GROSS REVENUES, OR OTHER DISPOSITION OF ALL OR SUBSTANTIALLY ALL OF THE ASSETS OF THE FOUNDATION; OR (II) THE FOUNDATION TO ENTER INTO A FINANCING PLAN WITH BETHESDA HEALTH AND ONE OR MORE OF ITS OTHER AFFILIATES IN WHICH THE FOUNDATION WOULD BE UNCONDITIONALLY AND IRREVOCABLY LIABLE, JOINTLY AND SEVERALLY, FOR THE PAYMENT OF AN OBLIGATION ENTERED INTO BY BETHESDA HEALTH EITHER BY VIRTUE OF A GUARANTEE OR BECOMING A MEMBER OF AN OBLIGATED GROUP CONSISTING OF BETHESDA HEALTH AND ONE OR MORE OF ITS AFFILIATES; -ADOPTING A PLAN OF REORGANIZATION OR THE MERGER OR CONSOLIDATION OF THE FOUNDATION WITH ANOTHER ENTITY; -APPROVING THE BOARD'S APPOINTMENT OR REMOVAL OF THE ATTORNEYS, ACCOUNTANTS OR AUDITORS OF THE FOUNDATION; -TO APPROVE THE APPOINTMENT, REPLACEMENT OR REMOVAL OF THE DIRECTORS OF THE FOUNDATION; -ADOPTING OR AMENDING THE ARTICLES OF INCORPORATION OF THE BYLAWS OF THE FOUNDATION; -ADOPTING OR PERMITTING ANY CHANGE TO ANY STRATEGIC MASTER PLANS OR POLICIES OF THE FOUNDATION; -AUTHORIZING THE VOLUNTARY FILING OF ANY PETITION IN BANKRUPTCY; AND -ADOPTING ANY ANNUAL OR LONG-TERM CAPITAL OR OPERATIONAL BUDGET OR ANY CHANGES THEREIN. Form 990, Part VI, Line 11b Review of form 990 by governing body THE MANAGEMENT OF BAPTIST HEALTH SOUTH FLORIDA (BHSF) IS RESPONSIBLE FOR THE ACCURACY AND COMPLETENESS OF THE TAX RETURNS OF BHSF AND ALL OF ITS NONPROFIT, CHARITABLE AFFILIATES. THIS FORM 990 HAS BEEN PREPARED IN CONFORMITY WITH THE INTERNAL REVENUE CODE AND TREASURY REGULATIONS. INDEPENDENT TAX CONSULTANTS AND MEMBERS OF MANAGEMENT HAVE REVIEWED IN DETAIL THE COMPLETED FORM 990. PRIOR TO FILING, THE FORM 990 PREPARATION PROCESS AND THE DOCUMENTS ARE DISCUSSED AT A MEETING OF THE FINANCE & Risk Management COMMITTEE OF THE BOARD OF TRUSTEES AND MADE AVAILABLE ELECTRONICALLY TO ALL MEMBERS OF THE BOARD OF DIRECTORS FOR REVIEW AND COMMENTARY. ADDITIONALLY, THE EXECUTIVE AND COMPENSATION COMMITTEES OF THE BHSF BOARD OF TRUSTEES, COMPOSED OF INDEPENDENT UNCOMPENSATED MEMBERS, REVIEW OTHER PERTINENT AREAS OF THE RETURN. THE PRESIDENT AND CEO AS WELL AS THE EXECUTIVE VICE PRESIDENT AND CFO HEREBY CERTIFY AS TO THE ACCURACY AND COMPLETENESS OF THIS FORM 990. Form 990, Part VI, Line 12c Conflict of interest policy EMPLOYEE CONFLICT OF INTEREST: AN ACTUAL, POTENTIAL OR PERCEIVED CONFLICT OF INTEREST OCCURS IN THOSE CIRCUMSTANCES WHERE AN EMPLOYEE'S JUDGEMENT COULD BE AFFECTED BECAUSE THE EMPLOYEE HAS A PERSONAL INTEREST, OTHER THAN THE RECEIPT OF COMPENSATION FROM BAPTIST HEALTH, IN THE OUTCOME OF A DECISION OVER WHICH THE EMPLOYEE HAS CONTROL OR INFLUENCE. FOR THE PURPOSES OF THIS POLICY, IT IS PRESUMED THAT MANAGERS HAVE CONTROL OR INFLUENCE OVER ANY DECISION AFFECTING A MATTER FOR WHICH A MANAGER HAS RESPONSIBILITY. A PERSONAL INTEREST EXISTS WHEN AN EMPLOYEE OR A MEMBER OF HIS OR HER FAMILY STANDS TO DIRECTLY OR INDIRECTLY OBTAIN FINANCIAL GAIN AS A RESULT OF A DECISION. THIS POLICY IS INTENDED FOR ALL EMPLOYEES TO UNDERSTAND, IDENTIFY, MANAGE AND APPROPRIATELY DISCLOSE THOSE TRANSACTIONS WHICH COULD RESULT IN AN ACTUAL, POTENTIAL OR PERCEIVED CONFLICT OF INTEREST. IN ACCORDANCE WITH OUR CODE OF ETHICS, HIGH ETHICAL STANDARDS MUST BE OBSERVED IN THE NEGOTIATION AND EXECUTION OF ALL BUSINESS ACTIVITIES CONDUCTED AT, BY OR WITH BHSF. ANY DECISIONS MADE BY BHSF EMPLOYEES MUST BE MADE IN COMPLIANCE WITH APPLICABLE LAWS AND REGULATIONS, WITH THE BEST ORGANIZATIONAL INTERESTS OF BHSF AS THE HIGHEST PRIORITY AND WITHOUT REGARD TO THE PERSONAL GAIN OR INTEREST OF ANY OTHER PERSON OR ENTITY. LIKEWISE, THE APPEARANCE OF ANY SUCH IMPROPER INFLUENCE ON ANY DECISIONS SHOULD BE CONSCIOUSLY AVOIDED. EMPLOYEES SHOULD ALSO ADHERE TO POLICY 828 WHICH PROHIBITS VENDOR SPONSORED TRAVEL AND POLICY 829 LIMITING ACCEPTANCE OF PERSONAL HONORARIUMS AND POLICY 831 WHICH PROVIDES LIMITATIONS AND GUIDELINES ON PHILANTHROPIC SOLICITATION OF VENDORS. A POTENTIAL OR PERCEIVED CONFLICT OR INTEREST MAY EXIST IRRESPECTIVE OF THE INTENT OF THE EMPLOYEE. BOARD CONFLICT OF INTEREST: BAPTIST HEALTH AND ITS AFFILIATES HAVE A STRONG AND ROBUST CONFLICT OF INTEREST POLICY. THE POLICY IS MEANT TO ENSURE THAT EACH VOTING MEMBER OF THE RESPECTIVE ENTITY'S BOARD GOVERNS THE AFFAIRS OF BAPTIST HEALTH AND ITS AFFILIATES WITH HONESTY AND INTEGRITY AND MAKES DECISIONS FOR THE BENEFIT OF BAPTIST HEALTH. VOTING BOARD MEMBERS MAY NOT BE EMPLOYED BY BAPTIST HEALTH NOR ENGAGED TO PROVIDE SERVICES TO BAPTIST HEALTH IN EXCHANGE FOR CASH COMPENSATION. CONFLICT FREE DECISION MAKING EXTENDS BEYOND THE BOARD MEMBERS TO INCLUDE TRANSACTIONS THAT MIGHT BENEFIT (I) THE PRIVATE INTEREST OF A MEMBER OR HIS OR HER FAMILY (II) AN ORGANIZATION CONTROLLED BY A MEMBER OF HIS OR HER FAMILY (III) AN ORGANIZATION IN WHICH A MEMBER OR HIS OR HER FAMILY HAS A MATERIAL INTEREST. SINCE THE APPEARANCE OF A CONFLICT OF INTEREST MAY BE AS DAMAGING TO BAPTIST HEALTH'S REPUTATION AS ACTUALLY PERMITTING A CONFLICT TO EXIST, EACH BOARD MEMBER HAS A CONTINUING OBLIGATION TO DISCLOSE ANY POTENTIAL CONFLICTS. THIS CONTINUING OBLIGATION IS SUPPLEMENTED BY AN ANNUAL CERTIFICATION THAT THE BOARD MEMBER IS FREE FROM ACTUAL OR POTENTIAL CONFLICTS OF INTEREST. THE ANNUAL CERTIFICATION IS REVIEWED BY THE VICE PRESIDENT OF COMPLIANCE WHO REPORTS DIRECTLY TO THE BOARD. POTENTIAL CONFLICTS ARE FURTHER REVIEWED BY THE BOARD'S ETHICS COMMITTEE. IF A CONFLICT DOES EXIST, THE CONFLICTED BOARD MEMBER MAY BE REQUIRED TO (I) RESIGN FROM THE BOARD OR (II) ELIMINATE THE RELATIONSHIP WHICH GIVES RISE TO THE CONFLICT. CONFLICT OF INTEREST POLICY COMPLIANCE: ONE OF BAPTIST HEALTH SOUTH FLORIDA'S GREATEST ASSETS IS THE INTEGRITY OF ITS VOLUNTEER BOARD MEMBERS. ONE WAY TO ASSURE INTEGRITY IS THEIR COMMITMENT TO A STRINGENT CONFLICT OF INTEREST POLICY FOR THEIR GOVERNING BOARDS AND MANAGEMENT. AS A PART OF A ROBUST CONFLICT OF INTEREST POLICY, BOARD MEMBERS MUST ANNUALLY COMPLETE A CONFLICT OF INTEREST DECLARATION FORM. THE AUDIT AND COMPLIANCE DEPARTMENT MONITOR TO ENSURE ALL VOTING MEMBERS SUBMIT THE DECLARATION FORM AND PERFORM NECESSARY RESEARCH TO UNDERSTAND IF A POTENTIAL CONFLICT EXISTS. ALL DISCLOSURES AND THE RELATED RESEARCH ARE SUMMARIZED FOR THE ETHICS COMMITTEE OF THE BAPTIST HEALTH BOARD OF TRUSTEES. ANY DISCLOSURES THAT MAY RESULT IN THE APPEARANCE OF A CONFLICT ARE ADDRESSED BY THE COMMITTEE FOR ITS CONSIDERATION AND RESOLUTION. Form 990, Part VI, Line 19 Required documents available to the public DOCUMENTS THAT ARE REQUIRED TO BE OPEN FOR PUBLIC INSPECTION ARE MADE AVAILABLE UPON REQUEST. IN ADDITION BOTH THE FORM 990 AND AUDITED FINANCIAL STATEMENTS ARE AVAILABLE FOR PUBIC VIEWING ON THIRD PARTY WEBSITES. THE CONFLICT OF INTEREST POLICY IS AVAILABLE ON WWW.BAPTISTHEALTH.NET. Form 990, Part XI, Line 9 Other changes in net assets or fund balances CHANGE IN SPLIT INTEREST - 6486; Form 990, Part V, Line 1a BETHESDA HOSPITAL FOUNDATION ISSUED CHECKS TO VENDORS, INCLUDING INDEPENDENT CONTRACTORS, THROUGH JUNE 30, 2019. SUBSEQUENT TO THAT DATE, THIS FUNCTION WAS FULLY ASSUMED BY BAPTIST HEALTH, AN INTEGRATED HEALTH CARE DELIVERY SYSTEM. BAPTIST HEALTH HAS A SYSTEM-WIDE TREASURY POLICY, WHICH RECOGNIZES ITS RESPONSIBILITY TO OVERSEE, MANAGE, AND COORDINATE ALL AFFILIATE OPERATIONS, INCLUDING THE TREASURY FUNCTIONS. BAPTIST HEALTH SOUTH FLORIDA, INC. ("BHSF") SERVES AS THE CENTRALIZED CASH RECEIPT AND DISBURSING AGENT FOR ALL BAPTIST HEALTH ENTITIES. AS SUCH, SUBSEQUENT TO JUNE 30, 2019 ONLY BHSF ISSUED INFORMATIONAL RETURNS. BAPTIST HEALTH SOUTH FLORIDA INC 6855 RED ROAD STE 600 CORAL GABLES FL 33143 650267668 SUPPORT FL 501(c)(3) Type III-FI NA false BAPTIST HOSPITAL OF MIAMI INC 8900 N KENDALL DRIVE MIAMI FL 33176 590910342 HOSPITAL FL 501(c)(3) 3 BHSF false SOUTH MIAMI HOSPITAL INC 6200 SW 73 ST MIAMI FL 33143 590872594 HOSPITAL FL 501(c)(3) 3 BHSF false HOMESTEAD HOSPITAL INC 975 BAPTIST WAY HOMESTEAD FL 33033 650232993 HOSPITAL FL 501(c)(3) 3 BHSF false MARINERS HOSPITAL INC 91500 OVERSEAS HIGHWAY TAVERNIER FL 33070 591987355 HOSPITAL FL 501(c)(3) 3 BHSF false WEST KENDALL BAPTIST HOSPITAL INC 9555 SW 162 AVE MIAMI FL 33196 522438452 HOSPITAL FL 501(c)(3) 3 BHSF false DOCTORS HOSPITAL INC 5000 UNIVERSITY DRIVE CORAL GABLES FL 33146 043775926 HOSPITAL FL 501(c)(3) 3 BHSF false BAPTIST OUTPATIENT SERVICES INC 6855 RED ROAD STE 600 CORAL GABLES FL 33143 562290370 MED. DIAG. FL 501(c)(3) 3 BHSF false BAPTIST HEALTH SOUTH FLORIDA FOUNDATION INC 6855 RED ROAD STE 600 CORAL GABLES FL 33143 591923401 FUNDRAISING FL 501(c)(3) 7 BHSF false BHSF REAL ESTATE FOUNDATION INC 6855 RED ROAD STE 600 CORAL GABLES FL 33143 650611015 SUPPORT FL 501(c)(3) Type I BHSF false BAPTIST HEALTH MEDICAL GROUP INC 6855 RED ROAD STE 600 CORAL GABLES FL 33143 462597739 HEALTHCARE FL 501(c)(3) 10 BHSF false MIAMI CANCER INSTITUTE AT BAPTIST HEALTH INC 6855 RED ROAD STE 600 CORAL GABLES FL 33143 473090066 HEALTHCARE FL 501(c)(3) 10 BHSF false FISHERMENS HEALTH INC 3301 OVERSEAS HWY MARATHON FL 33050 821682066 HOSPITAL FL 501(c)(3) 3 BHSF false BETHESDA HEALTH INC 2815 S SEACREST BLVD BOYNTON BEACH FL 33435 592447553 SUPPORT ORGANIZATION FL 501(c)(3) Type III-FI BHSF false BETHESDA HEALTH COMPREHENSIVE IMAGING SERVICES INC 2815 S SEACREST BLVD BOYNTON BEACH FL 33435 592771779 O/P MEDICAL SERVICES FL 501(c)(3) 10 BHI false BETHESDA HEALTH OUTPATIENT SERVICES INC 2815 S SEACREST BLVD BOYNTON BEACH FL 33435 650561263 O/P MEDICAL SERVICES FL 501(c)(3) 10 BHI false BETHESDA HOSPITAL INC 2815 S SEACREST BLVD BOYNTON BEACH FL 33435 592447554 HOSPITAL FL 501(c)(3) 3 BHI false BETHESDA HOSPITAL FOUNDATION INC 2815 S SEACREST BLVD BOYNTON BEACH FL 33435 596137805 FUNDRAISING FL 501(c)(3) 7 BHI false BETHESDA MEMORIAL HOSPITAL SIT (WORKMANS COMP) 2815 S SEACREST BLVD BOYNTON BEACH FL 33435 596775830 SELF INSURANCE TRUST FL 501(c)(3) Type I BHI false BETHESDA MEMORIAL HOSPITAL SIT - 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