2025-08-13T11:35:35+00:00 2024-09-30 861065772 DELOITTE TAX LLP 7900 TYSONS ONE PLACE SUITE 800 MCLEAN VA 22102 990 2023-10-01 591923401 Baptist Health South Florida Foundation Inc BAPT 7866627000 6855 RED ROAD STE 600 CORAL GABLES FL 33143 JANETTE SANCHEZ CORPORATE VP OF FINANCE 7866627000 2025-08-13 true RACHEL KAUFMAN P01485017 7032511000 2025-08-13 2023 2025-03-06 01:10:19Z ALEXANDRA VILLOCH 6855 RED ROAD STE 600 CORAL GABLES FL 33143 225104633 false X WWW.BAPTISTHEALTH.NET X 1979 FL SEE FORM 990 , PART III, LINE 1 128 127 85 0 -92704 0 52486365 131162658 -139773 0 -397263 8512388 -2807 2802684 51946522 142477730 23088619 25556120 0 9327244 11078884 578093 4417280 6348727 10118807 38764590 47331904 13181932 95145826 420706974 601528318 111739613 127252994 308967361 474275324 SEE SCHEDULE O false false 37203649 25556120 0 SEE SCHEDULE O 37203649 true true false false false false false false true true false false false true true false true false false false false false true true false false true false true false false false false false false false false false false false false true true false false false true X 0 0 85 true false false false false false true true false false false false false false false X 128 127 true false false false false true true true true false false false true true true true true false false true true X FINANCE DEPARTMENT 7866627000 6855 RED ROAD STE 600 CORAL GABLES FL 33143 Abby Portuondo Director 2.0 0 X 0 0 0 Al Maulini Director - Beg 07/2024 2.0 0 X 0 0 0 Alan Dimond Director 2.0 0 X 0 0 0 Albert Tano MD Director 2.0 0 X 0 8081 0 Alejandro Rodriguez Director - Beg 04/2024 2.0 0 X 0 0 0 Aleta Williamson Director 2.0 0 X 0 0 0 Alex Gierbolini Director - End 11/2023 2.0 0 X 0 0 0 Alex Krys Director 2.0 0 X 0 0 0 Alexandra Kelley Director 2.0 0 X 0 0 0 Andy Hernandez Director 2.0 0 X 0 0 0 Anthony Caravetta Director - Beg 01/2024 2.0 0 X 0 0 0 Armando Fernandez Director 2.0 0 X 0 0 0 Audra Hill Wallace Director 2.0 4.0 X 0 8879 0 Barbara Wright Director 2.0 0 X 0 0 0 Bea Citron Director 2.0 0 X 0 0 0 Betty Anne Schilling Director 2.0 0 X 0 0 0 Bill R Tillett Director 2.0 6.0 X 0 200 0 Boris Zedan Director 2.0 0 X 0 0 0 Brenda Maria Moreira Director 2.0 0 X 0 0 0 Camilo Miguel Jr Director 2.0 0 X 0 0 0 Carlos Rodriguez Director 2.0 0 X 0 0 0 Carol Taiclet Director - Beg 04/2024 2.0 0 X 0 0 0 Carolina Canida Director 2.0 0 X 0 0 0 Carolyn Hurst Director - Beg 04/2024 2.0 0 X 0 0 0 Caron Dockerty Director 2.0 0 X 0 0 0 Chantel Hernandez Director - Beg 07/2024 2.0 0 X 0 0 0 Charles Bowie Director 2.0 0 X 0 0 0 Charles White Director 2.0 0 X 0 0 0 Claudia Stober Director 2.0 0 X 0 932 0 Darren Salinger MD Director 2.0 0 X 0 0 0 David A Perez Director - Beg 07/2024 2.0 0 X 0 0 0 Dawn Edwards Director 2.0 0 X 0 0 0 Derek Papp MD Director 2.0 2.0 X 0 0 0 Donald Swatik Director 2.0 0 X 0 0 0 Donald W Horton Director 2.0 0 X 0 0 0 E Carlton Wilton JR Director 2.0 0 X 0 0 0 Eduardo Erana Director 2.0 0 X 0 0 0 Eion Hu Director 2.0 0 X 0 0 0 Ellen Buckley Director - Beg 07/2024 2.0 0 X 0 0 0 Emina Cunmulaj Nazarian Director 2.0 0 X 0 0 0 Erin Knight Director 2.0 0 X 0 0 0 Ernesto Avino Director 2.0 0 X 0 0 0 Evan Rees Director 2.0 0 X 0 0 0 Gaetano Caltagirone Director - Beg 04/2024 2.0 0 X 0 0 0 George Foyo Director 2.0 2.0 X 0 0 0 George Marakas PHD Director 2.0 0 X 0 0 0 George Neugent Director 2.0 0 X 0 0 0 Gil Neuman Director 2.0 0 X 0 0 0 Guillermo Pascual Director 2.0 0 X 0 0 0 Jane Packard Director 2.0 2.0 X 0 0 0 Jason Koler Director 2.0 0 X 0 3802 0 Jay A Hershoff ESQ Director 2.0 6.0 X 0 1844 0 Jeffrey Allen Schwartz Director - Beg 04/2024 2.0 0 X 0 0 0 Jeffrey Taylor Director 2.0 0 X 0 0 0 Jhonny Mercado Director 2.0 0 X 0 0 0 Jimmy Graham Director - Beg 04/2024 2.0 0 X 0 0 0 Joel Schenkman MD Director 2.0 0 X 0 0 0 John Pasqual DMD Director 2.0 6.0 X 0 0 0 John Scott Weston Director 2.0 6.0 X 0 0 0 John Vanderslice Director 2.0 0 X 0 0 0 John Vidalin Director 2.0 0 X 0 0 0 Jon Landau Director 2.0 0 X 0 0 0 Jorge Arguelles Director 2.0 0 X 0 14999 0 Jorge Perez MD Director 2.0 0 X 0 3073 0 Joseph A Fernandez MD Director 2.0 0 X 0 0 0 Joseph Buchanan ESQ Director 2.0 0 X 0 0 0 Joseph Weston Director 2.0 0 X 0 0 0 Juan Antonio Michelena Director 2.0 0 X 0 0 0 Judith Zeder Director 2.0 2.0 X 0 0 0 Julia Shen Director 2.0 0 X 0 0 0 Kim Elliot Director 2.0 0 X 0 0 0 Kristen Munroe Director 2.0 0 X 0 0 0 Kristina Gossman-Ducanes Director 2.0 0 X 0 0 0 Lane Jones Director 2.0 0 X 0 0 0 Lani Kahn Drody Director 2.0 4.0 X 0 0 0 Leonard Gullan Director - Beg 04/2024 2.0 0 X 0 0 0 Liana M De Mena Director 2.0 0 X 0 0 0 Lillian M Peters Director 2.0 0 X 0 0 0 Linda Coggins Director 2.0 0 X 0 2019 0 Lindy Roth Director 2.0 0 X 0 0 0 Lorena Heredia-Caseres Director 2.0 0 X 0 0 0 Lourdes Jofre Collett Director 2.0 0 X 0 0 0 Manuel Machado Director 2.0 0 X 0 0 0 Maria Beguiristain Director 2.0 0 X 0 0 0 Mark Hernandez MD Director 2.0 2.0 X 0 0 0 Mark Rich Director 2.0 0 X 0 0 0 Martin Pico Director - Beg 07/2024 2.0 0 X 0 0 0 Mary Blum Director 2.0 0 X 0 0 0 Mia Hu Director 2.0 0 X 0 0 0 Michael Berman Director 2.0 0 X 0 0 0 Michael Fay Director 2.0 0 X 0 0 0 Michael Katz Director 2.0 0 X 0 0 0 Michael Mccarthy Director 2.0 2.0 X 0 0 0 Michael Peale Carrier Director - End 10/2023 2.0 0 X 0 0 0 Neil Sosler Director 2.0 0 X 0 0 0 Pascal Liguori Director 2.0 0 X 0 0 0 Patricia Stanley Director 2.0 2.0 X 0 0 0 Patrick M Donovan Director 2.0 0 X 0 0 0 Paul Lowenthal Director - Beg 07/2024 2.0 0 X 0 0 0 Paul Skoric Director 2.0 0 X 0 0 0 Pedro Garcia Director 2.0 0 X 0 0 0 Rebecca Karsenti MD Director 2.0 0 X 0 0 0 Ricardo Garbati Director 2.0 0 X 0 0 0 Richard Barbara ESQ Director 2.0 0 X 0 0 0 Robert Berrin Director 2.0 2.0 X 0 0 0 Robert Coward Director 2.0 0 X 0 0 0 Romain Grosjean Director - Beg 04/2024 2.0 0 X 0 0 0 Rosario Rico-Toro Korn Director 2.0 0 X 0 0 0 Rudy Kranys Director 2.0 4.0 X 0 0 0 Rupa Tak Director 2.0 0 X 0 0 0 Sara Moshkani Director - Beg 04/2024 2.0 0 X 0 0 0 Sebastian Barrack Director - Beg 04/2024 2.0 0 X 0 0 0 Sharon Prolow Director 2.0 0 X 0 0 0 Shawn Crews Director 2.0 0 X 0 0 0 Sid Perkins Director 2.0 0 X 0 0 0 Stephen A Blumenthal Director 2.0 2.0 X 0 0 0 Steven Bandel Director 2.0 0 X 0 1209 0 Steven Demar Director 2.0 0 X 0 0 0 Susan Matson Lampen Director 2.0 0 X 0 0 0 Susan R Williamson Director 2.0 0 X 0 0 0 Terry Perrin Director 2.0 2.0 X 0 0 0 Tobin Cobb Director 2.0 0 X 0 0 0 Todd Gurne Director 2.0 0 X 0 0 0 Vanessa Bertran ESQ Director - End 10/2023 2.0 0 X 0 0 0 Vishnu Kurella Director 2.0 0 X 0 0 0 Vivian Cabrerizo Director - Beg 04/2024 2.0 0 X 0 0 0 Vivian Williams Director 2.0 0 X 0 0 0 Wilfredo Valle Director 2.0 2.0 X 0 0 0 William Henneberry Director 2.0 0 X 0 0 0 William W Wilson III Director 2.0 0 X 0 0 0 Yolanda Valencia Director 2.0 0 X 0 0 0 Alexandra Villoch CEO 50.0 0.0 X 0 1039048 36569 Janette L Sanchez Corporate VP of Finance 6.0 44.0 X 0 694609 152517 Barbara M James VP Development and Support 50.0 0 X 475550 0 99641 Anna I Martinez AVP Foundation 45.0 0 X 261391 0 10914 Jacqueline Omalley AVP Development 45.0 0 X 250745 0 9347 Jamie L Thomas AVP Development 45.0 0 X 259955 0 19581 Lourdes M Alvarez Director of Marketing Strategy 45.0 0 X 177131 0 15521 Wendy Gentes AVP Foundation 45.0 0 X 252253 0 28954 Joe Natoli Former Chief Admin Officer 0.0 50.0 X 0 2091204 34904 1677025 3869899 407948 23 true true false COMMUNITY COUNSELING SERVICE CO LLC PO BOX 824885 PHILADELPHIA PA 191824885 CONSULTING SERVICES 458703 COMMUNICATIONS COUNSELORS 7700 N KENDALL DR SUITE 801 MIAMI FL 33156 CONSULTING SERVICES 273244 GOBEL GROUP LLC PO BOX 2011 WEST CHESTER PA 193802011 CONSULTING SERVICES 213000 3 3850526 127312132 131162658 0 0 0 0 0 7726423 -92704 7819127 0 0 81176000 80390035 785965 0 785965 785965 4989986 3850526 2236868 2753118 2753118 49566 0 0 49566 49566 142477730 0 -92704 11407776 25556120 25556120 456119 456119 8561764 6583055 1978709 382205 279010 103195 1077891 786860 291031 600905 438661 162244 45000 45000 578093 578093 534050 534050 3082002 0 1231348 1850654 2443021 122151 366453 1954417 725205 616424 108781 733887 623804 110083 83538 16582 47840 19116 625 406 219 Management Fee to Affiliate 1738440 1477674 260766 BAD DEBT EXPENSE 617127 617127 FUNDRAISING EXPENSES 15000 15000 100912 85775 15137 0 47331904 37203649 5710975 4417280 4514888 4904173 93668745 158768884 0 0 0 0 33377 70457 20196 20196 625 0 315276008 432772926 0 0 7213331 5011878 420706974 601528318 5368606 7775444 5523126 5384859 0 0 100847881 114092691 111739613 127252994 X 54697213 103009628 254270148 371265696 308967361 474275324 420706974 601528318 X 95145826 57643464 12518673 X false true X true false X 33159979 31817623 37056591 38562857 38212658 178809708 0 0 33159979 31817623 37056591 38562857 38212658 178809708 0 178809708 1996857 2314339 15336800 7760395 7726423 35134814 0 0 0 0 0 0 268275 356038 12721 15445 49566 702045 214646567 19425955 0.8330 0.8363 X Schedule A, Part II, Line 1 UNUSUAL GRANTS TAX YEAR 2019 DATE OF GRANT 9/30/2020 AMOUNT $ 750,000 DATE OF GRANT 9/29/2020 AMOUNT $1,463,000 DATE OF GRANT 5/21/2020 AMOUNT $ 887,842 TAX YEAR 2020 DATE OF GRANT 12/14/2020 AMOUNT $910,315 DATE OF GRANT 7/16/2021 AMOUNT $1,000,000 DATE OF GRANT 7/28/2021 AMOUNT $1,000,000 DATE OF GRANT 9/1/2021 AMOUNT $1,000,000 TAX YEAR 2021 DATE OF GRANT 4/21/2022 AMOUNT $5,000,000 DATE OF GRANT 10/5/2021 AMOUNT $5,000,000 DATE OF GRANT 10/1/2021 AMOUNT $2,640,000 DATE OF GRANT 10/1/2021 AMOUNT $2,100,000 DATE OF GRANT 10/1/2021 AMOUNT $2,050,000 DATE OF GRANT 4/27/2022 AMOUNT $2,000,000 DATE OF GRANT 10/1/2021 AMOUNT $1,300,000 TAX YEAR 2022 DATE OF GRANT 10/1/2022 AMOUNT $3,442,117 DATE OF GRANT 12/6/2022 AMOUNT $3,000,000 DATE OF GRANT 4/28/2023 AMOUNT $3,000,000 DATE OF GRANT 10/1/2022 AMOUNT $2,100,000 DATE OF GRANT 10/1/2022 AMOUNT $1,331,391 DATE OF GRANT 10/1/2022 AMOUNT $1,050,000 TAX YEAR 2023 DATE OF GRANT 3/19/2024 AMOUNT $50,050,000 DATE OF GRANT 6/6/2024 AMOUNT $20,000,000 DATE OF GRANT 3/12/2024 AMOUNT $10,000,000 DATE OF GRANT 3/27/2024 AMOUNT $5,000,000 DATE OF GRANT 3/5/2024 AMOUNT $5,000,000 DATE OF GRANT 1/4/2024 AMOUNT $2,900,000 Schedule A, Part II, Line 10 Other Income DESCRIPTION - MISCELLANEOUS REVENUE, COLUMN A - 268275.0, COLUMN B - 356038.0, COLUMN C - 12721.0, COLUMN D - 15445.0, COLUMN E - 49566.0, COLUMN F - 702045.0; RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 40716403 3284522 44000925 31211427 9504976 40716403 18591318 12620109 31211427 17011516 1579802 18591318 16826341 185175 17011516 1.0 false false 20196 20196 0 0 DUE TO AFFILIATES 113532595 RIGHT OF USE SHORT TERM 305424 RIGHT OF USE LONG TERM 254672 114092691 X 1013212396 57643464 924791335 982434799 30777597 111700133 111700133 142477730 1262306063 1223050345 1223050345 39255718 8076186 8076186 47331904 Schedule D, Part V, Line 4 Intended uses of endowment funds BAPTIST HEALTH SOUTH FLORIDA FOUNDATION, INC'S ENDOWMENT CONSISTS OF FUNDS THAT HAVE BEEN LIMITED BY DONORS TO A SPECIFIC TIME PERIOD OR PURPOSE. AS REQUIRED BY ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES OF AMERICA, NET ASSETS ASSOCIATED WITH ENDOWMENT FUNDS ARE CLASSIFIED AND REPORTED BASED ON THE EXISTENCE OR ABSENCE OF DONOR-IMPOSED RESTRICTIONS. ALL ENDOWMENTS RECEIVED BY BHSF FOUNDATION HAVE BEEN RECORDED AS PERMANENTLY RESTRICTED NET ASSETS DUE TO THE DONOR IMPOSED RESTRICTIONS. ENDOWMENT FUNDS RECEIVED ARE INCLUDED IN ASSETS WHOSE USE IS LIMITED AND INVESTED IN ACCORDANCE WITH BAPTIST HEALTH SOUTH FLORIDA'S (BHSF) INVESTMENT POLICY. GIFTS DONATED TO THE PERMANENTLY RESTRICTED ENDOWMENTS ARE CLASSIFIED AS PERMANENTLY RESTRICTED NET ASSETS AT THEIR ORIGINAL FAIR VALUE. GIFTS DONATED WITH TEMPORARY RESTRICTIONS ARE CLASSIFIED AS TEMPORARILY RESTRICTED NET ASSETS AT THEIR ORIGINAL FAIR VALUE, UNTIL THOSE AMOUNTS ARE APPROPRIATED FOR EXPENDITURE BY THE BHSF HOSPITALS OR BAPTIST OUTPATIENT SERVICES, INC (BOS) IN ACCORDANCE WITH DONORS' WISHES. INCOME DERIVED FROM PERMANENTLY AND TEMPORARILY RESTRICTED NET ASSETS IS EXPENDABLE TO SUPPORT THE BHSF HOSPITALS AND BOS ABSENT EXPLICIT DONOR STIPULATIONS TO THE CONTRARY. THE ENDOWMENT FUNDS AT BAPTIST HEALTH SOUTH FLORIDA FOUNDATION SUPPORT E-ICU SERVICES, HYPERBARIC MEDICINE, ONCOLOGY SERVICES, ELECTROPHYSIOLOGY PROGRAM, CHILD DEVELOPMENT PROGRAM, THE PEPE ALVAREZ MEMORIAL LECTURE FUND AND AN ANNUAL DINNER LECTURE FOR NURSES. Schedule D, Part X, Line 2 FIN 48 (ASC 740) footnote Income and Other Taxes -BHSF, the BHSF Hospitals, BOS, BHMG, MCIBH, and BHSF Foundation are not-for-profit corporations and recognized as tax-exempt pursuant to Section 501(c)(3) of the Internal Revenue Code. BHMG affiliated physician practices are single-member LLCs, which are treated as disregarded entities for federal income tax purposes. BHE, BocaCare, BHC, and the Insurance Companies are for-profit entities. BHSF provides for income taxes in accordance with the provisions of FASB ASC 740, Income Taxes ("ASC 740"). As required under ASC 740, deferred tax assets and liabilities are recognized under the balance sheet approach, which recognizes the future tax effect of temporary differences between the amounts recorded in the financial statements and the tax basis of these amounts. Deferred tax assets and liabilities are measured using the enacted tax rates expected to apply to taxable income in the periods in which the deferred tax assets or liabilities are expected to be realized or settled. Taxes collected from patients, tenants, customers and others, concurrent with specific revenue-producing transactions and subsequently remitted to governmental authorities, are recorded on a net basis and excluded from revenues. As of September 30, 2024 and 2023, BHSF had no material unrecognized tax positions. 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 2021 through 2023 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 LIFE INSURANCE POLICY - 32352 REVENUE OF AFFILIATES - XXX-XX-XXXX INVESTMENT IN MANAGEMENT FEE - -534050 Schedule D, Part XI, Line 4(b) Other revenues in form 990 not in audited financial statements NET ASSETS RELEASED FROM RESTRICTIONS - -17402934 EVENTS REVENUE - 2753118 TEMPORARILY RESTRICTED FUNDS - XXX-XX-XXXX PERMANENTLY RESTRICTED FUNDS - 3236108 CASH CONTRIBUTIONS - 3850526 BOOK TO TAX DIFFERENCES FROM INVESTMENT IN PARTNERSHIPS - -200543 Schedule D, Part XII, Line 2(d) Other expenses in audited financial statements not in form 990 EXPENSE OF AFFILIATES - 1223584395 INVESTMENT MANAGEMENT FEE - -534050 Schedule D, Part XII, Line 4(b) Other expenses in form 990 not in audited financial statements CONTRIBUTIONS FOR PROPERTY, PLANT, AND EQUIPMENT - 8076186 X X X X X X true CCS Fundraising 1001 Brickell Bay Drive Suite 2016 Miami FL 33131 CONSULTING false 0 578093 -578093 0 578093 -578093 FL BOUNCE BACK FROM CANCER 4087088 3279078 808010 324 151106 8450 828855 Grand Gala 4753424 571448 4181976 113676 320720 45430 768307 0 8840512 3850526 4989986 114000 471826 53880 1597162 2236868 2753118 true BAPTIST HOSPITAL OF MIAMI INC 8900 NORTH KENDALL DRIVE MIAMI FL 33176 590910342 501 (C)(3) 1519022 OPERATIONS, PROPERTY & EQUIPMENT ACQUISITIONS SOUTH MIAMI HOSPITAL INC 6200 SW 73 STREET MIAMI FL 33143 590872594 501 (C)(3) 34779 OPERATIONS, PROPERTY & EQUIPMENT ACQUISITIONS BAPTIST HEALTH SOUTH FLORIDA INC 6855 RED ROAD SUITE 600 CORAL GABLES FL 33143 650267668 501 (C)(3) 2853083 OPERATIONS HOMESTEAD HOSPITAL 975 BAPTIST WAY HOMESTEAD FL 33033 650232993 501 (C)(3) 743241 OPERATIONS, PROPERTY & EQUIPMENT ACQUISITIONS DOCTORS HOSPITAL 5000 UNIVERSITY DR CORAL GABLES FL 33146 043775926 501 (C)(3) 979578 OPERATIONS, PROPERTY & EQUIPMENT ACQUISITIONS WEST KENDALL BAPTIST HOSPITAL 9555 SW 162 AVE MIAMI FL 33196 522438452 501 (C)(3) 214804 OPERATIONS, PROPERTY & EQUIPMENT ACQUISITIONS MIAMI CANCER INSTITUTE AT BAPTIST HEALTH INC 6855 RED ROAD SUITE 600 CORAL GABLES FL 33143 473090066 501 (C)(3) 7737699 OPERATIONS, PROPERTY & EQUIPMENT ACQUISITIONS BAPTIST HEALTH MEDICAL GROUP INC 6855 RED ROAD SUITE 600 CORAL GABLES FL 33143 462597739 501 (C)(3) 4501584 OPERATIONS, PROPERTY & EQUIPMENT ACQUISITIONS FISHERMENS HEALTH INC 3301 OVERSEAS HIGHWAY MARATHON FL 33050 821682066 501 (C)(3) 2848598 OPERATIONS, PROPERTY & EQUIPMENT ACQUISITIONS BETHESDA HOSPITAL INC 2815 S SEACREST BLVD BOYNTON BEACH FL 33435 592447554 501 (C)(3) 912351 OPERATIONS, PROPERTY & EQUIPMENT ACQUISITIONS BAPTIST OUTPATIENT SERVICES INC 6855 RED ROAD SUITE 600 CORAL GABLES FL 33143 562290370 501 (C)(3) 856969 OPERATIONS MARINERS HOSPITAL INC 91500 OVERSEAS HIGHWAY TAVERNIER FL 33070 591987355 501 (C)(3) 2257984 OPERATIONS, PROPERTY & EQUIPMENT ACQUISITIONS OCEAN REEF MEDICAL CENTER FOUNDATION INC 4 CINNAMON BARK LAKE KEY LARGO FL 33037 650443146 501 (C)(3) 45000 Support for general clinic operations. SWIM ACROSS AMERICA 8508 Park Road 389 Charlotte NC 28210 223248256 501 (C)(3) 23000 Support educational programs and events. OCEAN REEF COMMUNITY FOUNDATION INC 35 Ocean Reef Drive STE 148 KEY LARGO FL 33037 650509255 501 (C)(3) 9000 Provide support for community assistance. 15 0 Schedule I, Part I, Line 2 Procedures for monitoring use of grant funds BAPTIST HEALTH SOUTH FLORIDA FOUNDATION CONTRIBUTES TO ORGANIZATIONS THAT ARE IN ALIGNMENT WITH ITS MISSION. THE ORGANIZATION STRIVES TO ENSURE THAT CONTRIBUTIONS ARE MADE TO ORGANIZATIONS THAT IMPROVE THE HEALTH AND WELL-BEING OF THE COMMUNITIES IT SERVES. TYPICALLY MEMBERS OF MANAGEMENT ARE INVOLVED WITH THESE ORGANIZATIONS AND MONITOR THE BENEFITS THE COMMUNITIES RECEIVE false true false false false false false true false Janette L Sanchez Corporate VP of Finance 0 449593 0 236714 0 8302 0 107600 0 44917 0 847126 0 64836 Alexandra Villoch CEO 0 562184 0 449797 0 27067 0 6089 0 30480 0 1075617 0 40630 Joe Natoli Former Chief Admin Officer 0 905800 0 1174013 0 11391 0 6409 0 28495 0 2126108 0 214480 Barbara M James VP Development and Support 309504 0 150451 0 15595 0 67449 0 32192 0 575191 0 0 0 Wendy Gentes AVP Foundation 178816 0 55502 0 17935 0 5127 0 23827 0 281207 0 0 0 Anna I Martinez AVP Foundation 185208 0 62916 0 13267 0 5212 0 5702 0 272305 0 0 0 Jacqueline Omalley AVP Development 186832 0 59414 0 4499 0 5008 0 4339 0 260092 0 0 0 Jamie L Thomas AVP Development 185058 0 62491 0 12406 0 5213 0 14368 0 279536 0 0 0 Lourdes M Alvarez Director of Marketing Strategy 149952 0 26663 0 516 0 3567 0 11954 0 192652 0 0 0 Schedule J, Part I, Line 3 Arrangement used to establish the top management official's compensation 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, INC. 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 BYLAWS OF BAPTIST HEALTH SOUTH FLORIDA FOUNDATION DELEGATE THE AUTHORITY TO SET EXECUTIVE COMPENSATION TO BAPTIST HEALTH SOUTH FLORIDA, INC. ("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 entity's EXECUTIVES. THE TERM "COMPENSATION" INCLUDES SALARIES, BENEFITSBENEFITS AND INCENTIVES. THE COMPENSATION COMMITTEE ANNUALLY ENGAGES A NATIONALLY RECOGNIZED, INDEPENDENT CONSULTANT TO CONDUCT COMPENSATION SURVEYS AND TO ADVISE THE BOARD ON COMPENSATION POLICIES. THE COMPENSATION COMMITTEE DECISIONS ARE BASED ON THE FOLLOWING: 1. TOTAL COMPENSATION PACKAGE: RECRUITMENT AND RETENTION OF CAPABLE, PRODUCTIVE EXECUTIVES IS ACCOMPLISHED THROUGH DESIGN OF A TOTAL COMPENSATION PACKAGE THAT INCLUDES A BASE SALARY, AT-RISK INCENTIVE PAY, AND BENEFITS. IT IS THE OBJECTIVE OF BAPTIST HEALTH TO ENSURE A CONSISTENT COMPENSATION PHILOSOPHY ACROSS ALL EMPLOYEE AND LEADERSHIP LEVELS THAT REWARDS OUTSTANDING PERFORMANCE USING A CASH PLUS EMPLOYEE BENEFITS PACKAGE TARGETING THE 75TH PERCENTILE. BASE SALARIES OF FULLY PRODUCTIVE EXECUTIVES ARE INDEXED TO THE MEDIAN (50TH PERCENTILE) SALARY PAID BY SIMILAR HEALTHCARE ORGANIZATIONS. INCENTIVE PAY FOR SUPERIOR ACHIEVEMENT PROVIDES THE OPPORTUNITY FOR TOTAL CASH COMPENSATION AT THE 75TH PERCENTILE OF THE EXECUTIVE'S PEER GROUP IF THE EXECUTIVE EXCEEDS HIS/HER PERFORMANCE METRICS. 2. PERFORMANCE-BASED SALARY INCREASES: ONE OF THE KEY ELEMENTS OF BAPTIST HEALTH'S EXECUTIVE COMPENSATION PHILOSOPHY IS "PAY FOR PERFORMANCE." SALARY INCREASES ARE BASED UPON THE DEGREE TO WHICH EACH EXECUTIVE ACHIEVES HIS/HER INDIVIDUAL PERFORMANCE OBJECTIVES FOR THE YEAR, WHICH ARE TIED TO CORPORATE OBJECTIVES. GENERALLY THESE OBJECTIVES RELATE TO CLINICAL QUALITY; PATIENT, PHYSICIAN AND COMMUNITY SATISFACTION; CHARITY CARE AND MISSION GOALS; FINANCIAL PERFORMANCE AND EXPENSE MANAGEMENT. INDIVIDUAL AND GROUP PERFORMANCE AGAINST THESE OBJECTIVES IS REVIEWED BY THE COMPENSATION COMMITTEE AND BOARD OF TRUSTEES ANNUALLY AFTER THE CLOSE OF THE FISCAL YEAR. 3. MARKET-BASED SALARY INCREASES: THE BOARD'S COMPENSATION COMMITTEE REVIEWS THE MARKET VALUE OF EXECUTIVE POSITIONS ANNUALLY TO ASSURE THAT BAPTIST HEALTH'S PAY LEVELS ARE COMPETITIVE. THE INDEPENDENT CONSULTANT, SELECTED BY THE COMPENSATION COMMITTEE, OBTAINS EXECUTIVE SALARY INFORMATION FOR FUNCTIONALLY COMPARABLE POSITIONS AT HEALTHCARE INSTITUTIONS OF COMPARABLE SIZE WITHIN FLORIDA AND THE UNITED STATES. BAPTIST HEALTH'S PEER GROUP IS COMPRISED OF OTHER COMPLEX NOT-FOR-PROFIT HOSPITAL SYSTEMS OF SIMILAR SIZE AND SCOPE, BUT DOES NOT INCLUDE FOR-PROFIT HOSPITALS, WHOSE COMPENSATION PRACTICES ARE FAR MORE GENEROUS. 4. NO GUARANTEED SALARY INCREASES: THERE IS NO GUARANTEE OF ANNUAL EXECUTIVE SALARY INCREASES. SALARY INCREASES DEPEND UPON THE ORGANIZATION'S ABILITY TO PAY, THE EXECUTIVE'S SALARY IN RELATION TO THE MARKET, THE EXECUTIVE'S PERFORMANCE LEVEL, AND INTERNAL PAY RELATIONSHIPS TO PEERS. 5. AT-RISK INCENTIVE PAY: KEY EXECUTIVES WHO CONTROL SIGNIFICANT ASSETS OR WHO HAVE A MAJOR IMPACT ON OPERATIONS MAY EARN INCENTIVE PAY, CAPPED AT A PRE-DETERMINED PERCENTAGE OF THE EXECUTIVE'S BASE SALARY. THE PURPOSE OF INCENTIVE PAY IS TO FOCUS EXECUTIVE ACTION ON KEY "PERFORMANCE THRESHOLDS CORPORATE GOALS THAT ARE APPROVED BY THE BOARD'S COMPENSATION COMMITTEE. THE ACHIEVEMENT OF THESE GOALS REQUIRES EXTRAORDINARY EFFORT, COMMITMENT AND ACHIEVEMENT. THE INCENTIVE COMPONENT OF THE EXECUTIVE'S TOTAL COMPENSATION IS VARIABLE AND TOTALLY AT RISK, DEPENDING UPON THE ACHIEVEMENT OF THE AGREED-UPON GOALS. 6. PERQUISITES: BAPTIST HEALTH EXECUTIVES ARE PROVIDED WITH A COMMON SET OF PERQUISITES THAT ARE TYPICAL OF OTHER RESPONSIBLE NOT-FOR-PROFIT ORGANIZATIONS TO ENABLE THEM TO MORE EFFECTIVELY CONDUCT THEIR BUSINESS. THESE BENEFITS ARE DEEMED BY THE COMPENSATION COMMITTEE TO BE APPROPRIATE AND CONSERVATIVE. Schedule J, Part I, Line 4b Supplemental nonqualified retirement plan AS PART OF THE BAPTIST HEALTH SOUTH FLORIDA EXECUTIVE BENEFIT PLAN, EXECUTIVES ARE ELIGIBLE TO ALLOCATE A PORTION OF THEIR FLEXIBLE SPENDING ALLOWANCE TO A SUPPLEMENTAL SURVIVOR ACCUMULATION BENEFIT (SSAB) ACCOUNT. THE SSAB IS A LIFE INSURANCE PRODUCT THAT PROVIDES A DEFERRED RETIREMENT BENEFIT FOR THE EXECUTIVE OR A DEATH BENEFIT FOR THE EXECUTIVE'S SURVIVORS. CONTRIBUTIONS TO THE SSAB MAY BE MADE ANNUALLY TO THE PARTICIPANT'S ACCOUNT. ALL CONTRIBUTIONS ACCUMULATE, ALONG WITH INVESTMENT EARNINGS, FOR THE PERIOD THE EXECUTIVE PARTICIPATES. THE EXECUTIVE DOES NOT HAVE ACCESS TO THE CONTRIBUTIONS MADE OR THE RELATED INVESTMENT INCOME, ALL OF WHICH IS SUBJECT TO SUBSTANTIAL RISK OF FORFEITURE. PURSUANT TO THE SSAB PLAN GUIDELINES, THIS BENEFIT IS TERMINATED UPON AN EXECUTIVE REACHING AGE 65. HOWEVER, PAYMENT CAN BE DEFERRED TO A DATE AT LEAST TWO YEARS AFTER REACHING AGE 65 BUT NO LATER THAN 68. AT THAT TIME THE ENTIRE AMOUNT ACCUMULATED IS PAID OUT IN A LUMP SUM. Schedule J, Part I, Line 7 Non-fixed payments KEY EXECUTIVES WHO CONTROL SIGNIFICANT ASSETS OR WHO HAVE A MAJOR IMPACT ON OPERATIONS MAY EARN INCENTIVE PAY, CAPPED AT A PRE-DETERMINED PERCENTAGE OF THE EXECUTIVE'S BASE SALARY. THE PURPOSE OF INCENTIVE PAY IS TO FOCUS EXECUTIVE ACTION ON KEY "PERFORMANCE THRESHOLDS CORPORATE GOALS THAT ARE APPROVED BY THE BOARD'S COMPENSATION COMMITTEE. THE ACHIEVEMENT OF THESE GOALS REQUIRES EXTRAORDINARY EFFORT, COMMITMENT AND ACHIEVEMENT. THE INCENTIVE COMPONENT OF THE EXECUTIVE'S TOTAL COMPENSATION IS VARIABLE AND TOTALLY AT RISK, DEPENDING UPON THE ACHIEVEMENT OF THE AGREED-UPON GOALS. Schedule J, Part II, Column (B)(ii) Executive Compensation ALL EXECUTIVE COMPENSATION IS REVIEWED AND APPROVED ANNUALLY BY THE COMPENSATION COMMITTEE, WHICH IS COMPRISED OF INDEPENDENT UNCOMPENSATED MEMBERS OF THE BOARD OF TRUSTEES WHO HAVE CERTIFIED THAT THEY HAVE NO CONFLICT OF INTEREST WITH THE ORGANIZATION. REPORTABLE COMPENSATION INCLUDES BASE SALARY AS WELL AS PAYMENTS UNDER A FORMAL INCENTIVE PLAN, WHICH REWARDS SUCCESSFUL ACHIEVEMENT OF SYSTEM OBJECTIVES. Schedule J, Part III SUPPLEMENTAL INFORMATION DURING FISCAL YEAR 2024, CERTAIN EMPLOYEES WERE ELIGIBLE FOR A VOLUNTARY SEPARATION OPPORTUNITY, WHICH GAVE THOSE EMPLOYEES THE OPPORTUNITY TO RECEIVE ENHANCED EMPLOYMENT TERMINATION BENEFITS. Form 990, Part III, Line 1 ORGANIZATION'S MISSION AS PART OF THE BAPTIST HEALTH NETWORK, THE MISSION OF BAPTIST HEALTH SOUTH FLORIDA FOUNDATION, INC IS TO IMPROVE THE HEALTH AND WELL-BEING OF INDIVIDUALS, AND TO PROMOTE THE SANCTITY AND PRESERVATION OF LIFE, IN THE COMMUNITIES WE SERVE. BAPTIST HEALTH IS A FAITH-BASED ORGANIZATION GUIDED BY THE SPIRIT OF JESUS CHRIST AND THE JUDEO-CHRISTIAN ETHIC. WE ARE COMMITTED TO MAINTAINING THE HIGHEST STANDARDS OF CLINICAL AND SERVICE EXCELLENCE, ENHANCED THROUGH TEACHING, RESEARCH AND INNOVATION, AND ROOTED IN THE UTMOST INTEGRITY AND MORAL PRACTICE. CONSISTENT WITH ITS SPIRITUAL FOUNDATION, BAPTIST HEALTH IS DEDICATED TO PROVIDING HIGH-QUALITY, COST-EFFECTIVE, COMPASSIONATE HEALTHCARE SERVICES TO ALL, REGARDLESS OF RELIGION, CREED, RACE OR NATIONAL ORIGIN, INCLUDING, AS PERMITTED BY ITS RESOURCES, CHARITY CARE TO THOSE IN NEED. Form 990, Part III, Line 4a PROGRAM ACCOMPLISHMENTS CONSISTENT WITH ITS SPIRITUAL FOUNDATION, BAPTIST HEALTH IS DEDICATED TO PROVIDING HIGH-QUALITY, COST-EFFECTIVE, AND COMPASSIONATE HEALTHCARE SERVICES TO ALL, INCLUDING, AS PERMITTED BY OUR RESOURCES, CHARITY CARE TO THOSE IN NEED. DURING THE FISCAL YEAR ENDED SEPTEMBER 30, 2024, BAPTIST HEALTH PROVIDED PATIENT SERVICES TO THE SOUTH FLORIDA AREA WITH 105,508 ADULT ADMISSIONS, 554,489 PATIENT DAYS, AND 537,712 EMERGENCY ROOM VISITS. DURING THAT SAME TIME PERIOD, URGENT CARE VISITS TOTALED 369,145, OUTPATIENT SURGERY CASES TOTALED 130,491, AND TOTAL OUTPATIENT VISITS WERE 2,110,093 SYSTEM-WIDE. AS OF SEPTEMBER 30, 2024, THE SYSTEM BOASTED 2,894 LICENSED INPATIENT BEDS, INCLUDING 2,709 ACUTE CARE BEDS. OVERALL, IN FY2024, BAPTIST HEALTH PROVIDED MORE THAN $474,000,000 IN COMMUNITY BENEFIT. THIS INCLUDED CHARITY CARE VALUED AT $128,853,162 AS WELL AS $253,887,671 IN MEDICAL SHORTFALL. THE ESTIMATED COST OF PROVIDING CHARITY CARE AND MEDICAL SHORTFALL IS BASED ON RECENT HISTORICAL COST-TO-CHARGE RATIOS FOR CHARITY PATIENTS AND MEDICAID PATIENTS FROM BHSF'S COST ACCOUNTING SYSTEM, APPLIED TO THE CURRENT PERIOD GROSS UNCOMPENSATED CHARGES ASSOCIATED WITH PROVIDING CARE TO CHARITY AND MEDICAID PATIENTS. WE ALSO CONTRIBUTED $53,328,827 TO THE INDIGENT CARE FUND AND EXPENDED $6,207,856 FOR EDUCATIONAL PROGRAMS, SCREENINGS, AND DONATIONS. FREE COMMUNITY HEALTH AND WELLNESS PROGRAMS COVERED TOPICS SUCH AS NUTRITION, EXERCISE, DIABETES MANAGEMENT, MENTAL HEALTH, MEDITATION, SELF-CARE, AND MANY MORE. BAPTIST HEALTH ALSO OFFERED COMPLIMENTARY SCREENINGS FOR CHOLESTEROL, BLOOD PRESSURE, GLUCOSE, BODY COMPOSITION, AND WAIST CIRCUMFERENCE. FURTHERING ITS COMMITMENT TO PROVIDING PRIMARY CARE SERVICES TO THOSE IN NEED, BAPTIST HEALTH DONATED $6,708,954 TO NEIGHBORHOOD NOT-FOR-PROFIT CLINICS, including: THE GOOD NEWS CARE CENTER IN FLORIDA CITY, OPEN DOOR HEALTH CENTER AND HOMESTEAD COMMUNITY HEALTH CENTER IN HOMESTEAD, THE GOOD HEALTH CLINIC IN TAVERNIER, THE FLORIDA KEYS AHEC IN THE KEYS, THE CARIDAD CENTER IN BOYNTON BEACH, THE SOUTH MIAMI CHILDREN'S CLINIC IN SOUTH MIAMI, CARING FOR Miami Mobile Dental Clinic, CHAPMAN PARTNERSHIP, AND GOOD SAMARITAN THROUGHOUT THE SOUTH FLORIDA AREA. Baptist Health SPENT $22,784,600 IN ORDER TO PROVIDE CARE TO OUR COMMUNITY MEMBERS IN NEED. ADDITIONALLY, WE PROVIDED $2,751,644 IN PALLIATIVE CARE AND CHAPLAINCY PROGRAMS. BAPTIST HEALTH FULFILLS ITS MISSION TO PROVIDE COMPASSIONATE CARE BY PROVIDING ASSISTANCE TO THOSE IN FINANCIAL NEED AND SUPPORTING SERVICES THAT ARE ESSENTIAL TO THE COMMUNITY. BEYOND THE AFOREMENTIONED HEALTH-RELATED CONTRIBUTIONS, BAPTIST HEALTH ALSO EXERTS A SUBSTANTIAL AND POSITIVE IMPACT ON OUR COMMUNITY. WITH A WORKFORCE EXCEEDING 27,000 INDIVIDUALS, WE STAND AS SOUTH FLORIDA'S LARGEST PRIVATE EMPLOYER. BAPTIST HEALTH IS TAKING A LEADERSHIP ROLE BY COMMITTING TO THE ENVIRONMENTALLY RESPONSIBLE, ENERGY-EFFICIENT DESIGN AND FUNCTION OF OUR FACILITIES. THIS COMMITMENT APPLIES TO OUR DAY-TO-DAY OPERATIONS, FROM THE SUPPLIES WE PURCHASE TO THE VEHICLES WE USE. ALIGNED WITH OUR FAITH-BASED MISSION, BAPTIST HEALTH REMAINS COMMITTED TO MAKING A SIGNIFICANT, POSITIVE IMPACT ON THE COMMUNITIES IT SERVES. Form 990, Part V, Line 1a US INFORMATIONAL RETURNS 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 ONLY BHSF ISSUES US INFORMATIONAL RETURNS. Form 990, Part V, Line 2a EMPLOYEES REPORTED ON FORM W-3 BHSF IS THE APPOINTED PAY AGENT FOR ALL OF ITS AFFILIATES. AS SUCH ONLY BHSF ISSUES FORM W-3. Form 990, Part VI, Line 15 PERFORMANCE-BASED EXECUTIVE COMPENSATION 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, INC. 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 CEO OF BAPTIST HEALTH SOUTH FLORIDA FOUNDATION, INC IS COMPENSATED BY BAPTIST HEALTH SOUTH FLORIDA, INC., A RELATED ORGANIZATION. THE DETERMINATION OF THE COMPENSATION OF THE CEO FOLLOWS THE SAME PROCESS DELINEATED HEREIN. THE BYLAWS OF BAPTIST HEALTH SOUTH FLORIDA FOUNDATION, 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 ENTITY'S 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. FOR FURTHER DETAIL REGARDING THE COMPENSATION STRUCTURE, PLEASE REFER TO SCHEDULE J, PART I, LINE 3. Form 990, Part VI, Line 2 Family/business relationships amongst interested persons JOSEPH WESTON & JOHN SCOTT WESTON - Family relationship, ALBERT TANO, DARREN SALINGER & JORGE PEREZ - Business relationship Form 990, Part VI, Line 7a Members or stockholders electing members of governing body THIS ORGANIZATION IS PART OF BAPTIST HEALTH, AN INTEGRATED HEALTH CARE DELIVERY SYSTEM. THE BOARD OF TRUSTEES OF BAPTIST HEALTH SOUTH FLORIDA, INC. HAS THE RIGHT TO APPOINT SOME BOARD MEMBERS TO THE HOSPITAL'S BOARD OF DIRECTORS. Form 990, Part VI, Line 7b Decisions requiring approval by members or stockholders THIS ORGANIZATION IS PART OF BAPTIST HEALTH, AN INTEGRATED HEALTH CARE DELIVERY SYSTEM. THE BOARD OF TRUSTEES OF BAPTIST HEALTH SOUTH FLORIDA, INC. HAS THE RIGHT TO APPROVE OR RATIFY CERTAIN CORPORATE DECISIONS OF THE ORGANIZATION. Form 990, Part VI, Line 11b Review of form 990 by governing body Baptist Health South Florida Foundation has provided a copy of its IRS Form 990, with the exception of Schedule B. This was done to preserve the privacy and anonymity of our donors, in alignment with their expressed wishes. While the IRS requires the inclusion of Schedule B when filing, organizations are permitted to withhold this schedule from public disclosure to protect the identities of contributors, particularly when the organization is not a private foundation. We remain committed to transparency and accountability, and all other parts of the Form 990 have been made available in full. Form 990, Part VI, Line 12c Conflict of interest policy 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 BAPTIST HEALTH. ANY DECISIONS MADE BY BAPTIST HEALTH EMPLOYEES MUST BE MADE IN COMPLIANCE WITH APPLICABLE LAWS AND REGULATIONS, WITH THE BEST ORGANIZATIONAL INTERESTS OF BAPTIST HEALTH 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, POLICY 829 WHICH LIMITS ACCEPTANCE OF PERSONAL HONORARIUMS, AND POLICY 831 WHICH PROVIDES LIMITATIONS AND GUIDELINES ON PHILANTHROPIC SOLICITATION OF VENDORS. A POTENTIAL OR PERCEIVED CONFLICT OF INTEREST MAY EXIST IRRESPECTIVE OF THE INTENT OF THE EMPLOYEE. BOARD CONFLICT OF INTEREST BAPTIST HEALTH HAS A STRONG AND ROBUST CONFLICT OF INTEREST POLICY. THE POLICY IS MEANT TO ENSURE THAT EACH MEMBER OF THE BOARD OF TRUSTEES GOVERNS THE AFFAIRS OF BAPTIST HEALTH AND ITS AFFILIATES WITH HONESTY AND INTEGRITY AND MAKES DECISIONS FOR THE BENEFIT OF BAPTIST HEALTH. BOARD OF TRUSTEE MEMBERS MAY NOT BE EMPLOYED BY BAPTIST HEALTH, NOR ENGAGED TO PROVIDE SERVICES TO BAPTIST HEALTH OR ANY OF ITS AFFILIATES 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 OR (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 VOTING BOARD MEMBER OF BAPTIST HEALTH AND ITS AFFILIATES 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 AUDIT AND COMPLIANCE AND THE CHIEF COMPLIANCE OFFICER 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 (II) ELIMINATE THE RELATIONSHIP WHICH GIVES RISE TO THE CONFLICT OR (III) RECUSE HIMSELF OR HERSELF FROM ALL DISCUSSIONS, VOTES OR ACTIONS WITH REGARD TO THE MATTER CREATING THE ACTUAL OR POTENTIAL CONFLICT OF INTEREST. CONFLICT OF INTEREST POLICY COMPLIANCE ONE OF BAPTIST HEALTH'S GREATEST ASSETS IS THE INTEGRITY OF ITS VOLUNTEER BOARD MEMBERS. ONE WAY TO ASSURE INTEGRITY IS THE ORGANIZATION'S 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 SOUTH FLORIDA, INC. 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 PUBLIC VIEWING ON THIRD PARTY WEBSITES. THE CONFLICT OF INTEREST POLICY IS AVAILABLE ON WWW.BAPTISTHEALTH.NET. Form 990, Part VII, Section A REPORTABLE COMPENSATION THE AMOUNTS APPEARING AS REPORTABLE COMPENSATION ON FORM 990 PART VII FOR VOLUNTEER BOARD MEMBERS ARE COMPOSED OF EITHER PAYMENTS FOR SERVICES AS AN ELECTED REPRESENTATIVE OF THE MEDICAL STAFF, NON-CLINICAL SERVICES RENDERED TO BAPTIST HEALTH WHICH MAKE POSSIBLE AN IMPORTANT ADMINISTRATIVE FUNCTION, OR MINOR DISCOUNTS ON CLINICAL SERVICES RECEIVED AT A BAPTIST HEALTH FACILITY. ALL OF THESE AMOUNTS ARE REPORTED IN ACCORDANCE WITH THE RULES AND REGULATIONS PERTAINING TO IRS FORMS W-2 AND 1099 RESPECTIVELY. Form 990, Part VIII, Line 11d Other Miscellaneous Revenue MISCELLANEOUS REVENUE - Total Revenue: 49566, Related or Exempt Function Revenue: , Unrelated Business Revenue: , Revenue Excluded from Tax Under Sections 512, 513, or 514: 49566; Form 990, Part XI, Line 9 Other changes in net assets or fund balances CHANGE IN VALUE OF SPLIT-INTEREST AGREEMENTS - -655629; RELEASE FROM RESTRICTIONS USED FOR PROPERTY AND EQUIPMENT - 17402933; NET ASSETS RELEASED FROM RESTRICTION - -25479120; RESTRICTED INVESTMENT INCOME - 13169460; CHANGE IN VALUE OF LIFE INSURANCE POLICY - 32353; CONTRIBUTIONS TO AFFILIATES FOR OPERATIONS - 7848133; BOOK TO TAX DIFFERENCE FROM INVESTMENT IN PARTNERSHIP - 200543; Deering Bay 702 LLC 6855 RED ROAD STE 600 CORAL GABLES FL 33143 934074785 Holding Company FL 0 0 BHSF FDN BHSFF Virginia LLC 251 LITTLE FALLS DRIVE WILMINGTON DE 19808 Holding Company DE 0 0 BHSF FDN BHSFF South Carolina LLC 251 LITTLE FALLS DRIVE WILMINGTON DE 19808 Holding Company DE 0 0 BHSF FDN 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 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) Type III-FI BHSF false FISHERMENS HEALTH INC 3301 OVERSEAS HWY MARATHON FL 33050 821682066 HOSPITAL FL 501(c)(3) 3 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 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 BOCA RATON REGIONAL HOSPITAL INC 800 MEADOWS ROAD BOCA RATON FL 33486 591006663 HOSPITAL FL 501(c)(3) 3 BRRH false BRRH HOME HEALTH SERVICES INC 800 MEADOWS ROAD BOCA RATON FL 33486 650044715 O/P MEDICAL SERVICES FL 501(c)(3) Type III-FI BRRH false KENDALL PROFESSIONAL CENTER LIMITED 6855 RED ROAD SUITE 600 CORAL GABLES FL 33143 592645094 LEASING OFFICE SPACE FL NA N/A BAPTIST SLEEP CENTERS OF SOUTH FLORIDA LLC 6855 RED ROAD SUITE 600 CORAL GABLES FL 33143 273597226 MEDICAL SERVICES FL NA N/A BAPTIST SURGERY AND ENDOSCOPY CENTERS LLC 6855 RED ROAD SUITE 600 CORAL GABLES FL 33143 201796841 MEDICAL SERVICES FL NA N/A BAPTIST HEALTH SURGERY CENTER LLC 8900 N KENDALL DRIVE MIAMI FL 33176 650663357 MEDICAL SERVICES FL NA N/A AMSURG BAPTIST NETWORK ALLIANCE LLC 6855 RED ROAD SUITE 600 CORAL GABLES FL 33143 473088958 HOLDING COMPANY FL NA N/A BAPTIST AMBULATORY ALLIANCE LLC 6855 RED ROAD SUITE 600 CORAL GABLES FL 33143 814431967 HOLDING COMPANY FL NA N/A HEALTH NETWORK AMBULATORY ALLIANCE LLC 6855 RED ROAD SUITE 600 CORAL GABLES FL 33143 814490589 HOLDING COMPANY FL NA N/A MIAMI CARDIAC AND VASCULAR INSTITUTE MANAGEMENT COMPANY 6855 RED ROAD SUITE 600 CORAL GABLES FL 33143 474128811 CARDIAC MEDICAL CENTER FL NA N/A MEDLEY OPPORTUNITY FUND III LP 280 PARK AVENUE 6TH FLOOR EAST NEW YORK NY 10152 471284126 INVESTMENT IN DEBT NY NA N/A BAPTISTBELMONT CG JV LLC 7660 WOODWAY DRIVE SUITE 400 HOUSTON TX 77063 843628646 MEDICAL SERVICES TX NA N/A BVBP PURSUIT LLC 7660 WOODWAY DRIVE SUITE 400 HOUSTON TX 77063 843693526 MEDICAL SERVICES TX NA N/A BAPTIST HEALTH ENTERPRISES INC 6855 RED ROAD STE 600 CORAL GABLES FL 33143 592572862 REAL ESTATE MANAGEMENT FL NA C Corporation false SAMARITAN RISK RETENTION GROUP 146 Fairchild Street Suite 135 Charleston SC 29492 203433505 INSURANCE SC NA C Corporation false PINEAPPLE INSURANCE COMPANY 23 LIME TREE BAY AVE PO BOX 1051 GRAND CAYMAN CJ KY11102 980465790 INSURANCE CJ NA C Corporation false BMAB EAST TOWER INC 6855 RED ROAD STE 600 CORAL GABLES FL 33143 654047110 LEASE OFFICE SPACE FL NA C Corporation false BAPTIST MEDICAL SERVICES CORP 6855 RED ROAD STE 600 CORAL GABLES FL 33143 650506620 HOLDING COMPANY FL NA C Corporation false KENDALL CREDIT & BUSINESS SERVICES INC 6855 RED ROAD STE 600 CORAL GABLES FL 33143 650434778 COLLECTION AGENCY FL NA C Corporation false SOUTH MIAMI HEALTH ENTERPRISES INC 6855 RED ROAD STE 600 CORAL GABLES FL 33143 592623930 MEDICAL CENTER FL NA C Corporation false BAPTIST AMBULATORY SERVICES INC 6855 RED ROAD STE 600 CORAL GABLES FL 33143 421573814 HOLDING COMPANY FL NA C Corporation false BHE REALTY INC 6855 RED ROAD STE 600 CORAL GABLES FL 33143 900152617 REAL ESTATE BROKER FL NA C Corporation false BAPTIST ANCILLARY SERVICES INC 6855 RED ROAD STE 600 CORAL GABLES FL 33143 550800138 HOLDING COMPANY FL NA C Corporation false BETHESDA HEALTH PHYSICIAN GROUP INC 2815 S SEACREST BLVD BOYNTON BEACH FL 33435 650561267 PHYSICIAN OFFICES FL NA C Corporation false BETHESDA HOLDING COMPANY INC 2815 S SEACREST BLVD BOYNTON BEACH FL 33435 592663767 HOLDING COMPANY FL NA C Corporation false PALM BEACH CREDIT ADJUSTORS INC 2815 S SEACREST BLVD BOYNTON BEACH FL 33435 592507658 INVESTMENT FL NA C Corporation false BOCACARE INC 800 MEADOWS ROAD BOCA RATON FL 33486 264190328 PHYSICIAN OFFICES FL NA C Corporation false BAPTIST HEALTH INTERNATIONAL CAYMAN ISLAND LTD PO BOX 309 UGLAND HOUSE CJ KY11010 MEDICAL SERVICES CJ NA C Corporation false false true false false false false false false false false true true false true false false false false false