2020-05-15T09:23:03-05:00 2019-06-30 450250958 Eide Bailly LLP 800 Nicollet Mall Ste 1300 Minneapolis MN 554027033 990 2018-07-01 942972845 Renown Health RENO 7759826488 1155 Mill St C/O Tax Treasury Z-4 Reno NV 89502 Ann Beck Chief Financial Officer 7759826488 2020-05-14 1 Kim Hunwardsen CPA P00484560 6122536500 2020-05-13 216.147.181.49 2020-05-14 14:59:05 CD P 159D60DA7C19331A7948BEBC6B1067FF5545FF60 EFC25E59FA7409AE560978A003AFB9E955B778C6 2018 2020-11-19 02:30:22Z Ann Beck 1155 Mill St C/O Tax Treasury Z-4 Reno NV 89502 168336497 0 X www.renown.org X 1985 NV To establish, equip and maintain one or more general acute care hospitals and medical centers. 15 14 8670 0 -56294 0 171807 350142 158534748 165675862 -44285 -39115 -317230 -907424 158345040 165079465 1631096 1799697 0 0 98529182 100780315 0 0 0 77938918 82502077 178099196 185082089 -19754156 -20002624 513034081 658049342 144963861 230786909 368070220 427262433 X Renown Health makes a genuine difference in the health and well-being of the people and communities we serve. 0 0 164839824 1799697 165675862 See Schedule ORenown Health is the parent company of northern Nevada's largest, private, not-for-profit healthcare network. Our income stays right here in the community to provide many programs and services that would otherwise be unavailable. Renown is dedicated to this region and governed by local community leaders and physicians. We are proud to provide the health, education and social welfare that our friends, neighbors and family members expect and deserve.Founded in 1862 as the Washoe Clinic to treat patients affected by a smallpox outbreak in Washoe County, Renown Health was created by members of our community. For more than 150 years, we have solidified a trusting partnership upon which residents have come to depend. With community at the center of our mission, we embrace our commitment to make a genuine difference in lives of others.Renown Health provides various services to all affiliates including Renown Regional Medical Center, an 808-bed full service regional hospital, Renown South Meadows Medical Center, a 76-bed acute care community hospital, and Renown Rehabilitation Hospital, a 62-bed rehabilitation hospital. This furthers the tax-exempt status of the supported Renown entities that provide quality healthcare for Renown's primary service area, Washoe County and the secondary service areas of northern Nevada and northern California. Renown Health has more than 7,000 employees and serves Northern Nevada, Lake Tahoe and northeast California with a total population in excess of 2 million. In addition to the two medical centers and a rehabilitation hospital mentioned above, Renown also has a children's hospital, numerous medical group, urgent care and outpatient imaging practices, and Hometown Health, a health insurance plan. We offer advanced care for patients and embrace our role in improving the health and well-being of the people and communities we serve.Besides our commitment to meeting the healthcare needs of the region, Renown Health gives back to communities by contributing funds, services, facilities and the time and expertise of employees. These benefits to the community flow from Renown Health as a whole and from the individual hospitals, facilities and departments that make up our health network.For the fiscal year ending June 30, 2019, Renown Health and its subsidiaries, provided more than $158 million in benefit to the community (using community benefit numbers gathered by the Nevada Hospital Association using state-approved criteria to ensure consistency). For a full report on the benefit Renown Health provided to our community, as well as our community needs assessment and community benefit plan, go to www.renown.org/communitybenefit. 164839824 1 1 0 1 0 0 0 0 0 0 1 1 0 1 1 1 0 1 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 1 1 0 1 1525 0 1 8670 1 1 1 0 0 0 0 0 0 0 1 0 X 15 14 1 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 0 0 X Ann Beck 7759826488 1155 Mill St Z-4 Reno NV 89502 Anthony Slonim President/CEO 13.00 47.00 X X 1560947 0 184005 James De Volld - Treas Vice Chair (Jul-Dec)/Chair (Jan-Jun) 3.00 12.00 X X 29408 0 0 Kimberly Cooney Secretary 3.00 12.00 X X 24000 0 0 G Blake Smith Chair (Jul-Dec)/Director (Jan-Jun) 3.00 12.00 X X 46678 0 0 Adam Kramer - Director (Jul-Dec)/Vice Chair (Jan-Jun) 3.00 12.00 X X 15000 0 0 Todd McKenzie Director (Aug-Jun)/Treas (Jan-Jun) 3.00 15.00 X X 12917 0 0 Michael Peterson Director 3.00 12.00 X 15000 0 0 Jeff Resnik Director 3.00 12.00 X 35195 0 0 Joanne Olson Director 3.00 12.00 X 24000 0 0 Alvaro Devia Director 3.00 12.00 X 28974 0 0 Christi Matteoni Director 3.00 12.00 X 15000 0 0 Steven Johnson Director 3.00 12.00 X 35195 0 0 Thomas Deveny Director 3.00 12.00 X 15000 0 0 Harvey Fennell Director (Jan-Jun) 3.00 15.00 X 10918 0 0 Tammy Dermody Director (Jan-Jun) 3.00 12.00 X 0 0 0 Brian Loy Director (Jul-Dec) 3.00 12.00 X 27065 0 0 William Newberg Director (Jul-Dec) 3.00 12.00 X 24121 0 0 Bernie Carter Director (Jul-Dec) 3.00 12.00 X 25391 0 0 Richard Bostdorff Director (Jul-Dec) 3.00 15.00 X 24000 0 0 Hakeem Olanrewaju Chief Financial Officer 13.00 47.00 X 366968 0 14776 Josiah Johnson EVP Chief Operating Officer 28.00 32.00 X 882316 0 129012 Douglas Merrill EVP Chief Medical and Acad Officer 60.00 0.00 X 811402 0 116939 Lucius Layfield EVP and General Counsel 57.00 3.00 X 590576 0 90276 Ronald Fuschillo VP CIO 60.00 0.00 X 466245 0 87305 Michelle Sanchez-Bickley VP Human Resources 60.00 0.00 X 437104 0 77841 Dawn Ahner - Former Officer Current COO Acute Services 0.00 60.00 X 896573 0 128435 Phyllis Freyer Former Highest Paid 0.00 0.00 X 628444 0 0 Lawrence Trilops Former Highest Paid 0.00 0.00 X 516303 0 0 7564740 0 828589 121 1 1 0 Secure-24 LLC 26955 Northwestern Hwy Suite 200 Southfield MI 48033 IT Services 6484986 EPIC Systems Corp PO Box 88314 Milwaukee WI 53288 Software Maintenance 3618429 Trace3 Inc 7565 Irvine Center Dr Suite 200 Irvine CA 92618 IT Services 1510747 Innovative Healthcare Delivery LLC 3540 West Sahara 444 Las Vegas NV 89102 Consulting Services 1374564 King & Spalding LLP 1180 Peachtree Street ND 17th Flo Atlanta GA 30309 Legal Services 1364346 58 350142 350142 Management Fees 541610 164300041 164300041 Child Care Center 624410 1375821 1375821 165675862 2300665 3217917 -917252 -917252 -66122 -851130 39115 -39115 -39115 -39115 Security 561612 9828 9828 9828 165079465 165675862 -56294 -890245 1799697 1799697 2126696 2126696 81914001 73722601 8191400 16739618 15065656 1673962 5546596 4991936 554660 2689218 2420296 268922 93750 84375 9375 13046325 11741692 1304633 3013971 2712574 301397 6787224 6108502 678722 27110968 24399871 2711097 1348241 1213417 134824 665650 599085 66565 520613 468552 52061 285634 257071 28563 15129534 13616581 1512953 4726690 4254021 472669 Dues & Subscription 367838 331054 36784 Licenses & Property Tax 210151 189136 21015 Recruitment 129197 116277 12920 Healthcare Expense 122804 110524 12280 707673 636906 70767 185082089 164839824 20242265 0 1350 1050 8387912 9616199 235359311 114549305 124950573 120810006 200757810 244857488 178936436 282764599 513034081 658049342 32356987 27432218 112606874 203354691 144963861 230786909 X 368070220 427262433 368070220 427262433 513034081 658049342 X -20002624 79194837 X X 0 1 X 1 0 X X 6 Renown Health Foundation 942972749 7 0 0 1634484 Renown Regional Medical Center 880213754 3 0 0 119429331 Hometown Health Plan Inc 880231433 10 0 0 3524384 Renown Transitional Care Services 880231828 3 0 0 613564 Renown South Meadows Medical Center 460517825 3 0 0 19202883 Renown Skilled Nursing 201347269 10 0 0 60275 6 0 144464921 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 X 1 1 Schedule A, Part I, Line 11g, Column vi: Renown Health provides centralized management, control, oversight, and other support services for the supported organizations. Amounts reported here are for the allocation of the following services: Administration and payroll for all employees, information resource systems & support, purchasing and procurement of supplies, marketing and communication services, accounting, billing and collection services, insurance and legal services. Schedule A, Part IV, Section A, Line 1: None of the six supported organizations are listed by name in the governing documents. All six of the supported organizations have a historic and continuing relationship with Renown Health. Renown Health is the parent organization within the health system and provides centralized management, control, oversight, and other support services for the system. As the health system has grown, additional entities have been formed to carry out the overall tax-exempt purpose of making a genuine difference in the health and well-being of the people and communities the system serves. Renown Health controls all supported organizations through its power as the sole member to appoint and remove members of the governing body of each supported organization. Schedule A, Part IV, Section A, Line 3b: Hometown Health Plan is tax-exempt under IRC Section 501(c)(4) and operates a health maintenance organization and health insurance services to commercial enrollees and to those eligible for Medicare through its Medicare Advantage plan Senior Care Plus. Hometown Health Plan has more than 16,500 members in its commercial HMO and more than 19,000 in its Medicare Advantage HMO. Hometown Health Plan satisfies the public support test under section 509(a)(2) by receiving payments for services from its tens-of-thousands of members and by keeping its overall investment income within the required limit. As such, Hometown Health Plan is reported as a 509(a)(2) tax-exempt organization in Schedule A, Part I, Line 11g, column (iii). Schedule A, Part IV, Section A, Line 3c: Renown Health provides centralized management, control, oversight, and other support services to Hometown Health Plan. Renown Health is the sole member of Hometown Health Plan and through its power as the sole member it appoints and removes members of the governing body of Hometown Health Plan. Through this control and relationship, Renown Health ensures all support provided is used exclusively for charitable purposes. Schedule A, Part IV, Section A, Line 6: Renown Health also provides centralized management, control, oversight, and other support services to various related for-profit subsidiaries within the health system. Provision of these services furthers the overall tax-exempt purpose of making a genuine difference in the health and well-being of the people and communities the system serves. Schedule A, Part IV, Section D, Line 3: Renown Health is responsive to the needs and demands of its supported organizations. Each supported organization has officers and directors who also serve as officers and directors of Renown Health. Due to this close and continuous working relationship, the officers and directors of the supported organizations have the ability to influence Renown Health's decisions regarding the use of its income and assets. Schedule A, Part IV, Section E, Line 3a: Renown Health controls all supported organizations through its power as the sole member to appoint and remove members of the governing body of each supported organization. Schedule A, Part IV, Section E, Line 3b: Through its power as the sole member and through the continuous working relationship between the organizations, Renown Health exercises substantial direction over the policies, programs, and activities of each of its supported organizations. In addition, Renown Health reserves the authority to approve certain governance decisions of the supported organizations. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 0 0 0 1 93750 0 0 93750 0 Schedule C Part II-B, line 1g Payments are made to a consultant for two purposes: 1) Inform management and staff of pertinent activities of the legislative and regulatory bodies. 2) Represent the interest of the hospitals before the legislative and executive branches of Nevada, other Nevada political subdivisions, and other political jurisdictions in which Renown Health does business. 43784211 43784211 53946349 19146803 34799546 1823495 1352565 470930 125265299 94049937 31215362 10539957 10539957 120810006 Inv in Hometown Health Management 153078050 C Inv in Carson Valley Medical 30153584 C Inv in Renown Businesses 61625854 C 244857488 Other Receivables 7603845 Other Asset 1293245 Deposits - Freight 35000 Cash Surrender Value 996423 Due From Affiliates 267046314 Supplemental Retirement Plan 5209792 Deposits - Plan CD 250000 Deposits - Switch 329980 282764599 Due To Affiliates 178458687 Retirement Liability Accrual 421100 Other Liabilities 77655 Malpractice Reserve 14674640 Supplemental Retirement Plan 5209792 Serp Contribution Payable 336974 Renown Business Loan 4000000 Reinsurance Premiums Payable 175843 203354691 X Part X, Line 2: Renown Health is organized as a Nevada nonprofit entity and has been recognized by the Internal Revenue Service (IRS) as exempt from federal income taxes under Internal Revenue Code Section 501(c)(3). This entity must annually file Returns of Organizations Exempt from Income Tax (Form 990) with the IRS. In addition, Renown Health is subject to income tax on net income derived from business activities that are unrelated to its tax exempt purpose. Renown Health files an Exempt Organization Business Income Tax Return (Form 990T) with the IRS to report any unrelated business taxable income. Renown Health believes that it has appropriate support for any tax positions taken affecting its annual filing requirements, and as such, does not have any uncertain tax positions that are material to the combined financial statements. Renown Health would recognize future accrued interest and penalties related to unrecognized tax benefits and liabilities in income tax expense if such interest and penalties are incurred. 1 NORTHERN NEVADA HOPES 467 Ralston St Reno NV 89503 860865357 501(c)(3) 227500 Community Event Sponsorship RENO SPARKS INDIAN COLONY 98 Colony Road Reno NV 89502 886004349 Government Entity 120000 Community Event Sponsorship QUEST COUSELING & CONSULTING 3500 Lakeside Court Reno NV 89509 710930980 501(c)(3) 110000 Community Event Sponsorship NOTE ABLE MUSIC THERAPY SERVICE PO Box 428 Sparks NV 89432 861067227 501(c)(3) 105000 Community Event Sponsorship COMMUNITIES IN SCHOOL INC 8350 West Sahara Avenue 110 Las Vegas NV 89117 880292094 501(c)(3) 101800 Community Event Sponsorship JOIN TOGETHER NORTHERN NEVADA 505 S Arlington St 110 Reno NV 89509 880387740 501(c)(3) 98066 Community Event Sponsorship IMMUNIZE NEVADA 427 Ridge St Suite C Reno NV 89501 462266350 501(c)(3) 74425 Community Event Sponsorship AMERICAN HEART ASSOCIATION 155 Country Estates Circle Suite 200 Reno NV 89511 135613797 501(c)(3) 71000 Community Event Sponsorship URBAN ROOTS GARDEN CLASSROOMS 3001 W 4th Street Reno NV 89523 010944615 501(c)(3) 69006 Community Event Sponsorship HOMETOWN HEALTH MANAGEMENT 1155 Mill Street Reno NV 89502 880236758 501(c)(4) 56000 Community Event Sponsorship CATHOLIC CHARITIES OF NORTHERN PO Box 5099 Reno NV 89513 880339754 501(c)(3) 55000 Community Event Sponsorship NEVADA CANCEL COALITION 5250 Neil Road Suite 203 Reno NV 89502 462419212 501(c)(3) 52500 Community Event Sponsorship COMMUNITY HEALTH ALLIANCE 680 S Rock Blvd Reno NV 89502 880293149 501(c)(3) 51000 Community Event Sponsorship TRUCKEE MEADOWS HEALTHY COMMUNITIES 5050 Meadowood Mall Circle Reno NV 89502 814555584 501(c)(3) 30000 Community Event Sponsorship ECONOMIC DEV AUTHORITY OF WESTERN NEVADA 5190 Neil Road Suite 110 Reno NV 89502 880183034 501(c)(3) 25350 Community Event Sponsorship UNIVERSITY OF NEVADA RENO FOUNDATION Mailstop 162 Reno NV 89557 942781749 501(c)(3) 22400 Community Event Sponsorship WASHOE COUNTY SCHOOL DISTRICT 425 East Ninth Street Reno NV 89512 886000919 Government Entity 22000 Community Event Sponsorship COMMUNITY FOUNDATION OF WESTERN NEVADA 50 Washington Street Suite 300 Reno NV 89503 880370179 501(c)(3) 20000 Community Event Sponsorship NEVADA MUSEUM OF ART 160 West Liberty St Reno NV 89501 886003042 501(c)(3) 20000 Community Event Sponsorship RENO RODEO ASSOCIATION PO Box 12335 Reno NV 89510 880234480 501(c)(4) 18250 Community Event Sponsorship KEEP TRUCKEE MEADOWS BEAUTIFUL PO Box 7412 Reno NV 89510 880254957 501(c)(3) 16375 Community Event Sponsorship ARTOWN 528 W 1st St Reno NV 89503 880412311 501(c)(3) 16370 Community Event Sponsorship HIGH FIVES NON-PROFIT FOUNDATION 10775 Pioneer Trail 108 Truckee CA 96161 264275773 501(c)(3) 16000 Community Event Sponsorship BIG BROTHERS BIG SISTERS OF 1300 Foster Dr Suite 210 Reno NV 89509 320147198 501(c)(3) 15000 Community Event Sponsorship FRIENDS OF WASHOE COUNTY CHILD ADVOCACY CENTER 3983 S McCarran Blvd BOX 455 Reno NV 89502 812733506 501(c)(3) 15000 Community Event Sponsorship NEVADA WOMENS FUND 770 Smithridge Park Reno NV 89502 942860375 501(c)(3) 13000 Community Event Sponsorship AMERICAN CANCER SOCIETY 400 Edison Way Reno NV 89502 841316555 501(c)(3) 12750 Community Event Sponsorship BOYS & GIRLS CLUB OF TRUCKEE MEADOWS 2680 East 9th St Reno NV 89512 880142068 501(c)(3) 12500 Community Event Sponsorship THINKFIRST OF NORTHERN NEVADA 5590 Kietzke Lane Reno NV 89511 453246750 501(c)(3) 10000 Community Event Sponsorship MAKE A WISH NORTHEASTERN CALIFORNIA & NORTHERN NEVADA 2800 Club Center Dr Sacramento CA 95835 680027351 501(c)(3) 10000 Community Event Sponsorship NEVADA LAND TRUST PO Box 20288 Reno NV 89515 880287591 501(c)(3) 10000 Community Event Sponsorship VANGUARD CHARITABLE ENDOWMENT PROGRAM PO Box 3075 Southeastern PA 19398 232888152 501(c)(3) 10000 Community Event Sponsorship SUSAN G KOMEN FOR THE CURE 1350 Freeport Blvd Suite 101 Sparks NV 89431 751835298 501(c)(3) 8000 Community Event Sponsorship GIRLS ON THE RUN - SIERRAS 948 Incline Way Incline Village NV 89451 010901343 501(c)(3) 7925 Community Event Sponsorship TYLER ROBINSON FOUNDATION 400 S 4th St 500 Las Vegas NV 89101 462570835 501(c)(3) 7500 Community Event Sponsorship NORTHERN NEVADA RAVE FAMILY FOUNDATION PO Box 2072 Sparks NV 89432 943236921 501(c)(3) 7000 Community Event Sponsorship JUVENILE DIABETES FOUNDATION 5542 S Fort Apache Suite 100 Las Vegas NV 89148 231907729 501(c)(3) 7000 Community Event Sponsorship SIERRA ARTS FOUNDATION 17 S Virginia St Suite 120 Reno NV 89501 880113398 501(c)(3) 7000 Community Event Sponsorship RONALD MCDONALD HOUSE 323 Maine Street Reno NV 89502 942863819 501(c)(3) 6250 Community Event Sponsorship RENO PHILHARMONIC 925 Riverside Dr 3 Reno NV 89503 942762076 501(c)(3) 6000 Community Event Sponsorship MOMS ON THE RUN 5995 S Virginia St Reno NV 89502 880485486 501(c)(3) 6000 Community Event Sponsorship WASHOE COUNTY MEDICAL SOCIETY 5355 Kietzke Lane Stuite 100 Reno NV 89511 886002042 501(c)(6) 5500 Community Event Sponsorship NEVADA DIABETES ASSOCIATION 18 Stewart Steet Reno NV 89501 880386000 501(c)(3) 5500 Community Event Sponsorship 40 3 Part I, Line 2 The organization's grants are given directly to the recipient to cover a need that was identified during the granting process. There is no ongoing monitoring necessary for these grants. X 0 0 X X X X 0 1 0 0 0 0 0 0 0 Anthony Slonim President/CEO 1006488 0 550373 0 4086 0 162674 0 21332 0 1744953 0 0 0 Hakeem Olanrewaju Chief Financial Officer 315480 0 50000 0 1488 0 2077 0 12699 0 381744 0 0 0 Josiah Johnson EVP Chief Operating Officer 638154 0 239324 0 4838 0 107840 0 22267 0 1012423 0 0 0 Douglas Merrill EVP Chief Medical and Acad Officer 580615 0 217638 0 13149 0 98029 0 18910 0 928341 0 0 0 Lucius Layfield EVP and General Counsel 424495 0 158659 0 7422 0 74097 0 18089 0 682762 0 0 0 Ronald Fuschillo VP CIO 369925 0 92663 0 3657 0 67250 0 21728 0 555223 0 0 0 Michelle Sanchez-Bickley VP Human Resources 347548 0 86485 0 3071 0 63500 0 15903 0 516507 0 0 0 Dawn Ahner - Former Officer Current COO Acute Services 645073 0 240658 0 10842 0 108380 0 22122 0 1027075 0 0 0 Phyllis Freyer Former Highest Paid 0 0 0 0 628444 0 0 0 0 0 628444 0 628444 0 Lawrence Trilops Former Highest Paid 0 0 0 0 516303 0 0 0 0 0 516303 0 516303 0 Part I, Line 1a Social business club dues in the amount of $1,689 were paid for Anthony Slonim. These amounts were not treated as taxable income as it was for business use only. Part I, Line 4b Anthony Slonim, Dawn Ahner, Josiah Johnson, Douglas Merrill, Lucius Layfield, Ronald Fuschillo, and Michelle Sanchez-Bickley are parties to a supplemental nonqualified retirement plan. Contributions of $151,674 to Anthony Slonim, $97,380 to Dawn Ahner, $96,840 to Josiah Johnson, $88,065 to Douglas Merrill, $64,200 to Lucius Layfield, $56,250 to Ronald Fuschillo, and $56,250 to Michelle Sanchez-Bickley are included in Schedule J, Part II, Column (C). Phyllis Freyer and Larry Trilops III are parties to a supplemental nonqualified retirement plan. Payments of $628,444 to Phyllis Freyer, $516,303 to Larry Trilops III were included in Schedule J, Part II, Column (B)(iii) and (F). Deferrals under the plan would have been included in benefits reported in column c during prior years when the individuals were included on Schedule J. Form 990, Part VI, Section A, line 1 The governing documents allow for an Executive Committee. The Executive Committee consists of the President and CEO of the Corporation, Chairman, Vice Chair, Secretary, and Treasurer and up to 2 "at-large" members of the Board of Directors who are appointed by the Chairman. The Executive Committee shall act in the interval between meetings of the board in emergency or time-sensitive situations. All decisions are submitted for final ratification at the next scheduled board meeting. Form 990, Part VI, Section A, line 2 Steven Johnson and Brian Loy have a business relationship. Steven Johnson and G Blake Smith have a business relationship. Form 990, Part VI, Section B, line 11b The Form 990 is prepared by the organization's tax department with support from a certified tax preparer. The form is reviewed by the organization's current VP of Fianance and current Chief Financial Officer prior to the final Form 990 being sent to the board. The IRS Form 990, as filed with the IRS, is sent to each voting member of the Renown Health Board prior to filing. Along with the forms, the Renown Health board is provided with a narrative that explains the various parts of the Form and their content. Form 990, Part VI, Section B, line 12c On an annual basis at or prior to the first regular meeting following the election of new board members, the members of the Renown Health Board are given an Annual Disclosure Statement. They are expected to perform a reasonable investigation into their business, financial, family or significant personal relationships to disclose any actual or potential conflicts of interest. If, in connection with a proposed transaction or arrangement involving a Renown Health entity, a board member discovers that an actual or possible conflict of interest has arisen that was not disclosed on the Annual Statement, then the board member must disclose the existence and nature of his or her financial interests to the remaining directors that are considering the proposed transaction or arrangement in a timely manner. If a board member discloses an actual or possible conflict of interest, the board member shall leave the board or committee meeting while the remaining board members discuss the financial interest. The remaining board members shall vote upon and decide whether a conflict of interest actually exists. If the remaining board members determine that a conflict does exist, then appropriate measures are taken to ensure the issue is addressed. Form 990, Part VI, Section B, line 15a Renown Health's executive compensation, including compensation for the CEO and certain executives, is reviewed and approved by the Renown Health Executive Committee. As a member of the executive committee, the CEO abstains from any decisions or discussions related to their own compensation. All decisions are submitted for final ratification at the next scheduled board meeting. The discussion is documented in the Executive Committee minutes and Board minutes. Total cash compensation for the organization's executives is targeted at competitive compensation levels, relative to market surveys of comparable healthcare organizations, based upon the level of performance required to achieve the targeted compensation levels. Base compensation and total cash compensation is reviewed at a minimum of every two years in comparison to the surveys for comparable businesses and responsibilities and adjusted as to maintain equity with the survey information. The Executive Committee undertook the process outlined above for the fiscal year 2019 executive compensation. Form 990, Part VI, Section C, line 19 Renown Health does not make its governing documents, conflict of interest policy, or financial statements available to the general public. Form 990, Part XI, line 9: Changes in Post Retirement Obligation 427,823. Investment in Subsidiaries 30,838,449. Intercompany Settlements 47,928,565. Form 990, Part XII, Line 2B, Audit Committee Renown Health has an audit committee that assumes responsibility for the consolidated audit and selection of the independent accountant. Renown Accountable Care LLC 1155 Mill St Z-4 Reno NV 89502 462005545 Accountable-Care Organization NV 0 0 Renown Health Renown Institute for Health Innovations LLC 1155 Mill St Z-4 Reno NV 89502 813940952 Research NV 483000 0 Renown Health Hometown Health Plan 1155 Mill St Z-4 Reno NV 89502 880231433 HMO NV 501 (c) (4) Renown Health 1 Renown Health Foundation 1155 Mill St Z-4 Reno NV 89502 942972749 Foundation NV 501 (c) (3) 3 Renown Health 1 Renown Regional Medical Center 1155 Mill St Z-4 Reno NV 89502 880213754 Hospital NV 501 (c) (3) 3 Renown Health 1 Renown Skilled Nursing 1155 Mill St Z-4 Reno NV 89502 201347269 Nursing Facility NV 501 (c) (3) 9 Renown Health 1 Renown South Meadows Medical Center 1155 Mill St Z-4 Reno NV 89502 460517825 Hospital NV 501 (c) (3) 3 Renown Health 1 Renown Transition Care Services 1155 Mill St Z-4 Reno NV 89502 880231828 The Pregnancy Center NV 501 (c) (3) 3 Renown Health 1 Routt Dialysis LLC 1155 Mill St Z-4 Reno NV 89502 263558729 Kidney Dialysis NV N/A Renown Businesses 1155 Mill St Z-4 Reno NV 89502 880228030 Health Care NV Renown Health C 26604821 127903098 1.00000 1 Hometown Health Management Company 1155 Mill St Z-4 Reno NV 89502 880236758 Management Services NV Renown Health C 220200026 83182702 1.00000 1 Hometown Health Providers Insurance Company Inc 1155 Mill St Z-4 Reno NV 89502 880177026 Insurance NV Hometown Health Management C 195403241 68530220 1.00000 1 1 1 1 0 1 0 0 0 0 0 0 1 0 0 1 0 0 1 0 Renown South Meadows Medical Center L 19202883 General Ledger Hometown Health Management Company L 26151077 General Ledger Renown Businesses L 298490 General Ledger Renown Transitional Care Services L 613564 General Ledger Renown Regional Medical Center L 119429331 General Ledger Renown Skilled Nursing L 60275 General Ledger Renown Health Foundation L 1634484 General Ledger Hometown Health Management Company A 1083780 General Ledger Renown Regional Medical Center A 429232 General Ledger Renown Skilled Nursing A 218636 General Ledger Renown Businesses A 483550 general Ledger