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07/2019 2.0 0 X 0 0 0 Monica Betancourt Director 2.0 0 X 0 0 0 Stephen Blumenthal Director 2.0 0 X 2000 0 0 Steven Brodie Director Beg 09/2019 2.0 0 X 0 0 0 Joseph Buchanan ESQ Director 2.0 0 X 0 0 0 Carolina Canida Director 2.0 0 X 0 0 0 Michael Peale Carrier Director 2.0 0 X 0 0 0 Gerald Case Director Ended 06/2019 2.0 0 X 150 0 0 Mauricio Cayon Director 2.0 0 X 0 0 0 Bea Citron Director 2.0 0 X 0 0 0 Sarah Cizmas Director 2.0 0 X 0 0 0 Robert Coward Director 2.0 0 X 0 0 0 Shawn Crews Director 2.0 0 X 0 0 0 Liana M De Mena Director 2.0 0 X 0 0 0 William Dickinson Director 2.0 8.0 X 0 0 0 Lani Kahn Drody Director 2.0 0 X 60 0 0 Michele Dudley Director 2.0 0 X 0 0 0 Wayne Eldred Director 2.0 2.0 X 0 0 0 Kim Elliot Director Beg 10/2018 2.0 0 X 0 0 0 Tomas Erban Director 2.0 2.0 X 0 0 0 Pedro Fernandez MD Director 2.0 0 X 3500 0 0 Alejandro Fernandez Director Ended 06/2019 2.0 0 X 0 0 0 Joseph A Fernandez MD Director Beg 07/2019 2.0 0 X 16123 0 0 David Fiestal Director 2.0 0 X 0 0 0 Karel Foti Director 2.0 2.0 X 0 0 0 George Foyo Director 2.0 0 X 566 0 0 Cristina Frias Director Ended 08/2019 2.0 0 X 0 0 0 Donald Gallo DMD Director Ended 04/2019 2.0 0 X 0 0 0 Pedro Garcia Director Beg 07/2019 2.0 0 X 0 0 0 Ygnacio L Garcia-Saladrigas Director Ended 09/2019 2.0 0 X 0 0 0 Peter C Gardner Director 2.0 0 X 0 0 0 Alex Gierbolini Director 2.0 0 X 0 0 0 Ralph Godwin Director 2.0 0 X 0 0 0 Richard Gomez Director Ended 09/2019 2.0 0 X 0 0 0 Gardo Gomez Director Ended 08/2019 2.0 0 X 0 0 0 Jose Antonio Gonzalez Director 2.0 0 X 0 0 0 Kristina Gossman-Ducanes Director 2.0 0 X 0 0 0 Leif Gunderson Director 2.0 0 X 0 0 0 William Henneberry Director 2.0 0 X 0 0 0 Luis Hernandez Director Ended 07/2019 2.0 2.0 X 0 0 0 Mark Hernandez MD Director 2.0 0 X 12348 0 0 Jay A Hershoff ESQ Director 2.0 6.0 X 0 810 0 Charlotte Althin Hicks Director Ended 05/2019 2.0 0 X 0 0 0 Rodney Hildebrant Director Ended 12/2018 2.0 0 X 1404 0 0 Sofia Holtzman Director 2.0 0 X 0 0 0 Milton Jimenez MD Director Beg 01/2019 2.0 0 X 16750 0 0 Lourdes Jofre Collett Director 2.0 0 X 1040 0 0 Lane Jones Director 2.0 0 X 0 0 0 Michael Katz Director 2.0 0 X 0 0 0 Judith Katzen Director 2.0 0 X 512 0 0 Erin Knight Director 2.0 0 X 0 0 0 Jason Koler Director 2.0 0 X 0 0 0 Rudy Kranys Director 2.0 8.0 X 0 0 0 Samir Kulkarni MD Director 2.0 2.0 X 0 264 0 Jon Landau Director 2.0 0 X 0 0 0 Cynthia Leesfield Director Ended 09/2019 2.0 0 X 0 0 0 James Leonard Director 2.0 2.0 X 1381 0 0 Gail Long Director 2.0 0 X 1361 0 0 Carlos Lowell Director 2.0 2.0 X 0 0 0 Victoria Lowell Director Ended 06/2019 2.0 0 X 2058 0 0 Brian Magrane MD Director 2.0 0.0 X 49941 0 0 John Cyril Malloy III Director 2.0 0 X 17783 0 0 Sarah Ball Mason Director Ended 06/2019 2.0 0 X 0 0 0 Joanne J McGregor-Ganus Director 2.0 0 X 684 0 0 Cheryl Anne Meads Director Ended 07/2019 2.0 0 X 0 0 0 Fernando Mendoza MD Director 2.0 0 X 0 0 0 Juan Antonio Michelena Director 2.0 0 X 0 0 0 Carly Miller Director Beg 10/2018 2.0 0 X 0 0 0 Mario Miranda Director Beg 10/2018 2.0 0 X 0 0 0 Alex Montague Director 2.0 0 X 0 0 0 William Murphy Director 2.0 0 X 0 0 0 Jane Packard Director 2.0 0 X 0 0 0 Christopher Page Director Ended 12/2018 2.0 0 X 0 0 0 Guillermo Pascual Director Beg 01/2019 2.0 0 X 0 0 0 Johanna Paterson Carrier Director 2.0 2.0 X 5183 0 0 Thomas Paulus Director 2.0 0 X 0 0 0 Jorge Perez MD Director 2.0 2.0 X 0 1458 0 Marcos Perez Director 2.0 0 X 0 0 0 Lillian M Peters Director 2.0 0 X 0 0 0 Jose Portuondo MD Director Ended 07/2019 2.0 0 X 176 0 0 Abby Portuondo Director Beg 01/2019 2.0 0 X 0 0 0 Juan-Carlos Quintero DMD Director Ended 07/2019 2.0 0 X 0 0 0 Kim Rabito Show Director Ended 04/2019 2.0 0 X 0 0 0 Lindsay Rabito-Leonard Director 2.0 0 X 0 0 0 Mahendra Raolji Director 2.0 0 X 0 0 0 Evan Rees Director 2.0 0 X 0 0 0 Rosario Rico-Toro Korn Director 2.0 0 X 0 0 0 Lindy Roth Director 2.0 0 X 0 0 0 Leticia Santiago Director Beg 07/2019 2.0 0 X 0 0 0 Joel Schenkman MD Director 2.0 2.0 X 0 0 0 Betty Anne Schilling Director 2.0 0 X 0 0 0 Anita Sharma Director 2.0 0 X 0 0 0 Paul Skoric Director 2.0 0 X 0 0 0 Neil Sosler Director 2.0 0 X 0 0 0 Patricia Stanley Director 2.0 2.0 X 0 0 0 Claudia Stober Director Beg 01/2019 2.0 0 X 0 0 0 Cristina Sullivan Director 2.0 0 X 0 0 0 Albert Tano MD Director 2.0 0 X 300 0 0 Jeffrey Taylor Director 2.0 0 X 0 0 0 Bill R Tillett Director 2.0 8.0 X 0 0 0 Carmen Tudela MD Director Ended 08/2019 2.0 0 X 630 0 0 Ernesto Valdes MD Director 2.0 0 X 25639 0 0 Otto Vega MD Director Ended 09/2019 2.0 0 X 2935 0 0 Agustin Veitia Director 2.0 2.0 X 223 0 0 Audra Hill Wallace Director 2.0 4.0 X 0 250 0 Kristine T Wenzel Director Ended 11/2018 2.0 0 X 0 0 0 John Scott Weston Director 2.0 6.0 X 0 0 0 Joseph Weston Director 2.0 2.0 X 0 0 0 Vivian Williams Director 2.0 0 X 0 0 0 William W Wilson III Director 2.0 0 X 300 0 0 E Carlton Wilton JR Director 2.0 0 X 0 0 0 Barbara Wright Director 2.0 0 X 0 0 0 Lloyd Wruble DMD Director 2.0 2.0 X 0 0 0 Marta Yee Director 2.0 0 X 0 0 0 Boris Zedan Director 2.0 0 X 0 0 0 Judith Zeder Director 2.0 0 X 0 0 0 William H Banchs CEO Ended 05/2019 50.0 2.0 X 568051 0 24104 Joe Natoli Chief Admin Officer BEG 05/2019 2.0 52.0 X 0 856431 138302 Alexandra Villoch CEO Beg 06/2019 50.0 2.0 X 0 0 0 Jacqueline Omalley AVP Foundation 45.0 0 X 170279 0 5708 Jamie Thomas AVP-Development 45.0 0 X 217930 0 24319 Wendy Gentes Development Officer 45.0 0 X 208742 0 23398 Anna Martinez Development Officer 45.0 0 X 179161 0 6127 Shelly Hiranand AVP Foundation Operations 45.0 0 X 155206 0 20839 1662416 859213 242797 11 false true false ROBERT G BAAL 13505 SW 72ND CT PINECREST FL 33156 PROFESSIONAL SVCS 189065 GOBEL GROUP LLC 200 OLD FORGE LANE KENNETT SQUARE PA 19348 PROFESSIONAL SVCS 167799 JOSEFINA ROMANO BROWN 702 S ALHAMBRA CIRCLE CORAL GABLES FL 33146 PROFESSIONAL SVCS 110517 3 83097 0 0 31198586 75807 31281683 0 0 0 0 0 2732149 2732149 0 0 0 0 0 0 148394843 0 147244535 0 1150308 0 1150308 1150308 7143007 83097 1623086 5519921 5519921 MISCELLANEOUS REVENUE 900099 71398 71398 0 0 0 0 71398 40755459 0 0 9473776 X 6086170 6086170 419884 419884 5182748 4089921 1092827 214864 156851 58013 498812 364133 134679 389395 284258 105137 2004 2004 537967 537967 521501 521501 2209751 0 908592 1301159 25760 1288 3864 20608 1338173 1137447 200726 438142 372421 65721 103275 20535 61846 20894 1138 740 398 BAD Debt Expense 310755 310755 Miscellaneous Expense 65643 55797 9846 0 0 0 0 18345982 12880316 3585038 1880628 5674013 5611281 51656471 57020261 0 0 0 27559 22852 5845 4707 80709308 112411988 0 0 6517345 5445552 144562982 180493789 5614379 7851214 0 7279465 24523449 12893844 32374663 X 22496360 17816653 95479187 113476132 13693591 16826341 131669138 148119126 144562982 180493789 X 22409477 -1174076 -4785413 X false true X true false X 9500578 9406458 14148592 13691625 17106718 63853971 0 0 9500578 9406458 14148592 13691625 17106718 63853971 0 63853971 1811356 1710268 1720503 1219263 2732149 9193539 0 0 0 0 0 0 0 12268 14722 56991 71398 155379 73202889 28571888 0.8723 0.8755 X Schedule A, Part II, Line 1 UNUSUAL GRANTS TAX YEAR 2014 DATE OF GRANT VARIOUS AMOUNT $12,945,115 DATE OF GRANT 10/13/2014 AMOUNT $3,060,000 DATE OF GRANT 02/18/2015 AMOUNT $1,000,000 DATE OF GRANT 02/18/2015 AMOUNT $1,000,000 DATE OF GRANT 05/19/2015 AMOUNT $1,000,000 TAX YEAR 2015 DATE OF GRANT 10/02/2015 AMOUNT $5,100,000 DATE OF GRANT VARIOUS AMOUNT $950,000 DATE OF GRANT 09/30/2016 AMOUNT $900,000 DATE OF GRANT 05/26/2016 AMOUNT $750,000 DATE OF GRANT 02/29/2016 AMOUNT $500,000 DATE OF GRANT 09/30/2016 AMOUNT $500,000 DATE OF GRANT 01/12/2016 AMOUNT $500,000 DATE OF GRANT 01/26/2016 AMOUNT $498,955 DATE OF GRANT 04/18/2016 AMOUNT $450,000 TAX YEAR 2016 DATE OF GRANT 10/19/2016 AMOUNT $3,000,000 DATE OF GRANT 05/08/2017 AMOUNT $2,000,000 DATE OF GRANT 09/27/2017 AMOUNT $2,000,000 DATE OF GRANT VARIOUS AMOUNT $1,776,864 DATE OF GRANT 09/18/2017 AMOUNT $1,500,000 DATE OF GRANT 03/27/2017 AMOUNT $1,000,000 DATE OF GRANT 04/25/2017 AMOUNT $1,000,000 DATE OF GRANT 01/25/2017 AMOUNT $600,000 TAX YEAR 2017 DATE OF GRANT 06/29/2018 AMOUNT $7,500,000 DATE OF GRANT 12/08/2017 AMOUNT $3,000,000 DATE OF GRANT 01/29/2018 AMOUNT $2,000,000 DATE OF GRANT 09/27/2018 AMOUNT $1,482,364 DATE OF GRANT 02/13/2018 AMOUNT $1,000,000 DATE OF GRANT 06/28/2018 AMOUNT $500,000 TAX YEAR 2018 DATE OF GRANT 12/21/2018 AMOUNT $5,000,000 DATE OF GRANT 06/27/2019 AMOUNT $4,012,636 DATE OF GRANT 07/31/2019 AMOUNT $1,500,000 DATE OF GRANT 05/17/2019 AMOUNT $1,000,000 DATE OF GRANT 05/06/2019 AMOUNT $1,000,000 Schedule A, Part II, Line 10 Other Income DESCRIPTION - MISCELLANEOUS REVENUE, COLUMN A - , COLUMN B - 12268.0, COLUMN C - 14722.0, COLUMN D - 56991.0, COLUMN E - 71398.0, COLUMN F - 155379.0; RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 13693591 3132750 16826341 13655806 37785 13693591 13160974 494832 13655806 12864114 296860 13160974 12602410 261704 12864114 1.0 false true true 27559 22852 4707 4707 DUE TO AFFILIATES 24523449 24523449 X 397076117 384838848 384838848 12237269 28518190 28518190 40755459 560718068 543751239 543751239 16966829 1379153 1379153 18345982 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 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, 2019 AND 2018, BHSF HAD NO MATERIAL UNRECOGNIZED TAX POSITIONS. NO MATERIAL UNRECOGNIZED TAX POSITIONS ARE EXPECTED THROUGH SEPTEMBER 30, 2020. 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 2016 THROUGH 2018 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 VALUE OF LIFE INSURANCE POLICIES - 118711 REVENUE OF AFFILIATES - XXX-XX-XXXX INVESTMENT MANAGEMENT FEES - -521501 Schedule D, Part XI, Line 4(b) Other revenues in form 990 not in audited financial statements NET ASSETS RELEASED FROM RESTRICTIONS - -5228518 TEMPORARILY RESTRICTED FUNDS FROM FUNDRAISING EVENTS - 5572728 PERMANENTLY RESTRICTED FUNDS CURRENT YEAR - 3223647 TEMPORARILY RESTRICTED FUNDS CURRENT YEAR - 23745967 CASH CONTRIBUTIONS - 30290 CHANGE IN UNREALIZED GAIN/LOSS - 1174076 Schedule D, Part XII, Line 2(d) Other expenses in audited financial statements not in form 990 Expenses of affiliates - XXX-XX-XXXX Income Tax Expense - 1175431 Schedule D, Part XII, Line 4(b) Other expenses in form 990 not in audited financial statements CONTRIBUTIONS TO AFFILIATES FOR PP&E - 857652 INVESTMENT MANAGEMENT FEES - 521501 X X X X X X true JOSEFINA ROMANO BROWN 702 S ALHAMBRA CIRCLE CORAL GABLES FL 33143 FUNDRAISING false 2561789 116291 2445498 ROBERT BAAL 13505 SW 72 CT PINECREST FL 33156 FUNDRAISING false 912393 212196 700197 3474182 328487 3145695 FL Grand Gala MCI 6597593 6597593 48764 457900 193190 572510 MH Bougainvillea Ball 569170 78407 490763 114478 108843 14000 105975 1 59341 4690 54651 400 7026 7226104 83097 7143007 163242 567143 207190 685511 1623086 5519921 Schedule G, Part IV SCHEDULE G, PART I, LINE 2B, LIST OF TEN HIGHEST PAID FUNDRAISERS: (I) NAME OF FUNDRAISER: JOSEFINA ROMANO BROWN (I) ADDRESS OF FUNDRAISER: 702 S ALHAMBRA CIRCLE, CORAL GABLES, FL 33143 (II) NAME OF FUNDRAISER: ROBERT BAAL (II) ADDRESS OF FUNDRAISER: 13505 SW 72 CT, PINECREST, FL 33156 true BAPTIST HOSPITAL OF MIAMI INC 8900 NORTH KENDALL DRIVE MIAMI FL 33176 590910342 501 (C)(3) 491925 0 OPERATIONS, PROPERTY & EQUIPMENT ACQUISITIONS SOUTH MIAMI HOSPITAL INC 6200 SW 73 STREET MIAMI FL 33143 590872594 501 (C)(3) 2058165 0 OPERATIONS, PROPERTY & EQUIPMENT ACQUISITIONS MARINERS HOSPITAL INC 91500 OVERSEAS HIGHWAY TARVENIER FL 33070 591987355 501 (C)(3) 60833 0 OPERATIONS BAPTIST HEALTH SOUTH FLORIDA INC 6855 RED ROAD STE 600 CORAL GABLES FL 33143 650267668 501 (C)(3) 1650850 0 OPERATIONS, PROPERTY & EQUIPMENT ACQUISITIONS HOMESTEAD HOSPITAL 975 BAPTIST WAY HOMESTEAD FL 33033 650232993 501 (C)(3) 506262 0 OPERATIONS DOCTORS HOSPITAL 5000 UNIVERSITY DR CORAL GABLES FL 33146 043775926 501 (C)(3) 1789728 0 OPERATIONS WEST KENDALL BAPTIST HOSPITAL 9555 SW 162 AVE MIAMI FL 33196 522438452 501 (C)(3) 144724 0 OPERATIONS MIAMI CANCER INSTITUTE AT BAPTIST HEALTH INC 6855 RED ROAD STE 600 CORAL GABLES FL 33143 473090066 501 (C)(3) 40475 0 OPERATIONS BAPTIST HEALTH MEDICAL GROUP INC 6855 RED ROAD STE 600 CORAL GABLES FL 33143 462597739 501 (C)(3) 15795 0 OPERATIONS BAPTIST OUTPATIENT SERVICES INC 6855 RED ROAD SUITE 600 CORAL GABLES FL 33143 562290370 501 (C)(3) 242654 0 OPERATIONS 10 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 William H Banchs CEO Ended 05/2019 282373 0 276078 0 9600 0 5500 0 18604 0 592155 0 0 0 Joe Natoli Chief Admin Officer BEG 05/2019 0 540723 0 302208 0 13500 0 114269 0 24033 0 994733 0 0 Jacqueline Omalley AVP Foundation 164654 0 0 0 5625 0 3408 0 2300 0 175987 0 0 0 Jamie Thomas AVP-Development 161984 0 49946 0 6000 0 4519 0 19800 0 242249 0 0 0 Wendy Gentes Development Officer 158336 0 43750 0 6656 0 4283 0 19115 0 232140 0 0 0 Anna Martinez Development Officer 138719 0 32391 0 8051 0 3581 0 2546 0 185288 0 0 0 Shelly Hiranand AVP Foundation Operations 130080 0 21826 0 3300 0 3214 0 17625 0 176045 0 0 0 Schedule J, Part I, Line 4b Compensation 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 III Compensation Process See Schedule O 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" AND 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. X 1 23000 Market value X 1 52807 Market value 2 false true false Form 990, Part III, Line 1 ORGANIZATION'S MISSION THE MISSION OF BAPTIST HEALTH SOUTH FLORIDA 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, 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, COMPASSIONATE HEALTHCARE SERVICES TO ALL, INCLUDING, AS PERMITTED BY OUR RESOURCES, CHARITY CARE TO THOSE IN NEED. DURING THE FISCAL YEAR ENDED SEPTEMBER 30, 2019, BAPTIST HEALTH PROVIDED PATIENT SERVICES TO THE SOUTH FLORIDA AREA WITH 93,289 ADULT ADMISSIONS, 460,279 PATIENT DAYS, AND 452,920 EMERGENCY ROOM VISITS. DURING THAT SAME TIME PERIOD, URGENT CARE VISITS TOTALED 326,628, OUTPATIENT SURGERY CASES 97,976, AND TOTAL OUTPATIENT VISITS WERE 1,520,473 SYSTEM-WIDE. AS OF SEPTEMBER 30, 2019, THE SYSTEM HAD 2,235 LICENSED INPATIENT BEDS COMPRISED OF 2,037 ACUTE CARE BEDS. IN TOTAL, BAPTIST HEALTH PROVIDED MORE THAN $390,000,000 IN COMMUNITY BENEFIT DURING FY2019. WE PROVIDED CHARITY CARE VALUED AT $109,883,000 AS WELL AS $211,397,000 IN UNCOMPENSATED SERVICES. THE ESTIMATED COST OF PROVIDING CHARITY SERVICES AND UNCOMPENSATED SERVICES IS BASED ON RECENT HISTORICAL COST-TO-CHARGE RATIOS FOR CHARITY PATIENTS AND MEDICAID PATIENTS FROM BAPTIST HEALTH'S COST ACCOUNTING SYSTEM, APPLIED TO THE CURRENT PERIOD GROSS UNCOMPENSATED CHARGES ASSOCIATED WITH PROVIDING CARE TO CHARITY AND MEDICAID PATIENTS. BAPTIST HEALTH ALSO CONTRIBUTED $35,339,000 TO THE INDIGENT CARE FUND AND EXPENDED $3,403,000 FOR EDUCATIONAL PROGRAMS, SCREENINGS, CORPORATE SPONSORSHIPS AND DONATIONS. FREE COMMUNITY HEALTH AND WELLNESS PROGRAMS COVERED TOPICS RANGING FROM INSOMNIA AND FOOD SAFETY TO DIABETES AND WEIGHT CONTROL. IN ADDITION, BAPTIST HEALTH PROVIDED FREE SCREENINGS FOR CHOLESTEROL, BLOOD PRESSURE, BODY COMPOSITION AND OSTEOPOROSIS. BAPTIST HEALTH ALSO HELPED THOSE IN NEED OF PRIMARY CARE SERVICES BY DONATING APPROXIMATELY $1,763,000 TO NEIGHBORHOOD NOT-FOR-PROFIT CLINICS SUCH AS THE OPEN DOOR HEALTH CENTER IN HOMESTEAD, THE SOUTH MIAMI CHILDREN'S CLINIC, THE GOOD NEWS CARE CENTER IN FLORIDA CITY, AND THE GOOD HEALTH CLINIC IN TAVERNIER. BAPTIST HEALTH SPENT $21,414,000 PAYING PHYSICIANS WHO PROVIDE CARE TO OUR COMMUNITY MEMBERS IN NEED. ADDITIONALLY, WE PROVIDED $1,771,000 IN CONTINUING MEDICAL EDUCATION, $3,110,000 IN PALLIATIVE CARE, $81,000 IN CHAPLAINCY CARE, AND $1,949,752 IN UNFUNDED PATIENT CARE DURING FY2019 BAPTIST HEALTH FULFILLS ITS MISSION TO PROVIDE COMPASSIONATE CARE NOT ONLY BY PROVIDING ASSISTANCE TO THOSE IN FINANCIAL NEED, BUT ALSO BY SUPPORTING SERVICES THAT INCUR OPERATING LOSSES THAT ARE ESSENTIAL TO THE COMMUNITY. IN 2007, BAPTIST HEALTH INVESTED APPROXIMATELY $135,000,000 IN BUILDING A REPLACEMENT HOSPITAL FOR HOMESTEAD HOSPITAL. HOMESTEAD HOSPITAL OPERATES AT A LOSS, BUT BAPTIST HEALTH CONTINUES TO OPERATE THIS HOSPITAL BECAUSE IT FILLS AN IMPORTANT COMMUNITY NEED FOR QUALITY HEALTHCARE. ADDITIONALLY BAPTIST HEALTH HAS INVESTED SUBSTANTIAL FUNDS TO HARDEN ITS FACILITIES TO WITHSTAND A CATEGORY 5 HURRICANE FOR THE PROTECTION OF OUR PATIENTS AND NEIGHBORS. MIAMI CANCER INSTITUTE OFFICIALLY OPENED ITS DOORS IN JANUARY 2017. THE $430 MILLION, 445,000-SQUARE-FOOT FACILITY IS PART OF BAPTIST HEALTH. MIAMI CANCER INSTITUTE HAS BECOME THE THIRD FULL MEMBER, AND THE ONLY MEMBER IN FLORIDA, OF THE MEMORIAL SLOAN KETTERING (MSK) CANCER ALLIANCE, AN INITIATIVE DESIGNED TO COLLABORATIVELY GUIDE COMMUNITY PROVIDERS TOWARD STATE-OF-THE-ART CANCER CARE. MIAMI CANCER INSTITUTE FEATURES A UNIQUE, HYBRID ACADEMIC-COMMUNITY CANCER CENTER MODEL BACKED BY 30 YEARS OF BAPTIST HEALTH'S EXPERTISE IN CANCER CARE. THE FACILITY, LOCATED ON THE BAPTIST HOSPITAL CAMPUS, CONSOLIDATES MANY OUTPATIENT CLINICAL SERVICES, CLINICAL RESEARCH, AND TECHNOLOGY PLATFORMS UNDER ONE ROOF. THE INSTITUTE IS HOME TO ONE OF THE MOST COMPREHENSIVE AND ADVANCED RADIATION ONCOLOGY PROGRAMS IN THE WORLD, INCLUDING SOUTH FLORIDA'S FIRST PROTON THERAPY CENTER, ONE OF UNDER TWO DOZEN PROTON THERAPY CENTERS IN THE NATION, WHICH OPENED IN FALL 2017. THE PRECISION OF PROTON THERAPY ALLOWS DOCTORS TO TARGET CANCER CELLS WITHOUT DAMAGING HEALTHY TISSUE AND VITAL ORGANS. MIAMI CANCER INSTITUTE DRAWS A SIGNIFICANT NUMBER OF PATIENTS FROM OUTSIDE THE UNITED STATES, AS WELL AS LEADING MEDICAL AND BUSINESS PROFESSIONALS TO SOUTH FLORIDA FOR CONFERENCES, SYMPOSIA AND OTHER EVENTS. THE HILTON MIAMI-DADELAND - A 184-ROOM, FULL-SERVICE HOTEL AND CONFERENCE CENTER - OPENED IN EARLY 2019 AND HAS BEEN AN ESSENTIAL COMPONENT TO SERVING OUT-OF-TOWN PATIENTS AND GUESTS VISITING THE CANCER INSTITUTE. IN ADDITION TO THE HEALTH-RELATED BENEFITS LISTED ABOVE, BAPTIST HEALTH ALSO HAS A SIGNIFICANT AND POSITIVE FINANCIAL IMPACT ON OUR COMMUNITY. AS OF FY2019, BAPTIST HEALTH EMPLOYED MORE THAN 23,000 INDIVIDUALS. 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. IN ACCORDANCE WITH OUR FAITH-BASED MISSION, BAPTIST HEALTH IS COMMITTED TO MAKING A SIGNIFICANT, POSITIVE IMPACT ON THE COMMUNITY 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 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 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 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. 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" AND 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. PERQUISITES ARE GENERALLY LIMITED TO AUTO AND CELL PHONE ALLOWANCES, WHICH ARE TAXABLE TO THE EXECUTIVE. OTHER PERQUISITES PROVIDED TO EXECUTIVES, SUCH AS PAID TIME OFF OR REIMBURSEMENT FOR RELEVANT EDUCATIONAL EXPENSES, ARE OFFERED TO ALL EMPLOYEES IN ACCORDANCE WITH ENTERPRISE-WIDE POLICIES AND PROCEDURES. BUSINESS TRAVEL FOR EXECUTIVES ON COMMERCIAL AIRLINES IS LIMITED TO COACH FARES (AN UPGRADE TO THE NEXT AVAILABLE CLASS OF SERVICE, E.G., BUSINESS CLASS, MAY BE PERMITTED WHEN THE FLIGHT DURATION IS IN EXCESS OF FIVE HOURS OR AN OVERNIGHT ACCOMMODATION CAN BE AVOIDED). CHARTERED PLANE TRAVEL, SPOUSAL TRAVEL, LUXURY RESIDENCES FOR PERSONAL USE, HEALTH, COUNTRY OR SOCIAL CLUB DUES AND PERSONAL SERVICES (SUCH AS MAID, CHAUFFEUR, CHEF, LANDSCAPER) ARE NOT PROVIDED (OR REIMBURSED) TO BAPTIST HEALTH EXECUTIVES. Form 990, Part VI, Line 2 Family/business relationships amongst interested persons CARLOS LOWELL AND VICTORIA LOWELL - Family relationship, JOSEPH WESTON AND SCOTT WESTON - Family relationship, OSCAR BARBARA AND RICHARD BARBARA - Family relationship, JOHANNA PATERSON CARRIER AND MICHAEL PEALE CARRIER - Family relationship, JAMES LEONARD AND LINDSAY RABITO-LEONARD - Family relationship, LINDSAY RABITO-LEONARD AND KIM RABITO-SHOW - Family relationship, JAMES LEONARD AND KIM RABITO-SHOW - Family relationship, NEIL SOSLER AND JUDITH KATZEN - Family relationship, ALBERT TANO AND 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 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 SOUTH FLORIDA, 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 MANAGEMENT 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 TRUSTEES 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 AS NEEDED. 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 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, 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 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 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. INDIVIDUALS MAY SERVE AS VOTING MEMBERS OF THE BOARD OF DIRECTORS OF THE FOUNDATION, SO LONG AS THEY ARE: NOT EMPLOYED BY BAPTIST HEALTH OR THE FOUNDATION; NOT ENGAGED IN BUSINESS WITH THE FOUNDATION EITHER DIRECTLY OR INDIRECTLY THROUGH A FAMILY OR BUSINESS RELATIONSHIP; AND DO NOT HAVE A FAMILY MEMBER EMPLOYED IN A MANAGEMENT CAPACITY BY THE FOUNDATION. THE POLICY IMPOSES ADDITIONAL RESTRICTIONS ON A FOUNDATION BOARD MEMBERS' ABILITY TO SERVE AS CHAIRPERSON OR ON BAPTIST HEALTH COMMITTEES. 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'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 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 IX, Line 11g Other Fees Other Expenses - Total Expense: 2209751, Program Service Expense: , Management and General Expenses: 908592, Fundraising Expenses: 1301159; Form 990, Part XI, Line 9 Other changes in net assets or fund balances CHANGE IN VALUE OF SPLIT-INTEREST AGREEMENTS - 636690; CONTRIBUTIONS TO AFFILIATES FOR PP&E - 741105; CONTRIBUTIONS TO AFFILIATES FOR OPERATIONS - 5228518; NET ASSETS RELEASED FROM RESTRICTION - -5990281; UNCOLLECTIBLE TEMPORARILY RESTRICTED PLEDGES - -6276069; RESTRICTED INVESTMENT INCOME - 846810; CHANGE IN VALUE OF LIFE INSURANCE POLICY - 118711; ALLOWANCE FOR UNCOLLECTABLE PLEDGES - -90897; 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 QUALITY, MISSION, CHARITY CARE, AND FINANCIAL CORPORATE OBJECTIVES. 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 - MALPRACTICE 2815 S SEACREST BLVD BOYNTON BEACH FL 33435 592230109 SELF INSURANCE TRUST FL 501(c)(3) Type I BHI false BETHESDA PAYROLL SERVICES INC 2815 S SEACREST BLVD BOYNTON BEACH FL 33435 650523164 PAYROLL SUPPORT FL 501(c)(3) Type I BHI false BOCA RATON REGIONAL HOSPITAL INC 800 MEADOWS ROAD BOCA RATON FL 33486 591006663 HOSPITAL FL 501(c)(3) 3 BRRH false BRRH CORPORATION INC 800 MEADOWS ROAD BOCA RATON FL 33486 592406033 SUPPORT FL 501(c)(3) Type III-FI BHSF 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 SOUTH FLORIDA CENTER FOR ENDOSCOPY & DIGESTIVE DISEASE LLC 7875 SW 104TH ST SUITE 201 Miami FL 33156 651112489 MEDICAL SERVICES FL NA N/A CARE SERVICES OF BETHESDA LLC CENTRAL EXPY STE 1300 DALLAS TX 75206 201745631 HOME HEALTH TX NA N/A MCCOY INVESTMENTS III LP 250 W 55TH ST 13D NEW YORK NY 10019 471225274 INVESTMENT IN FUNDS NY 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 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 WEST KENDALL PROFESSIONAL SERVICES INC 6855 RED ROAD STE 600 CORAL GABLES FL 33143 650475570 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 EAST KENDALL INVESTMENTS INC 6855 RED ROAD STE 600 CORAL GABLES FL 33143 650593165 REAL ESTATE RENTAL 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 false true false false false false false false false false true true false true false false false false false Schedule R, Part II, Column (a) IDENTIFICATION OF RELATED ORGANIZATIONS TAXABLE AS PARTNERSHIP: NAME, ADDRESS, AND EIN OF RELATED ORGANIZATION: BAPTIST SLEEP CENTERS OF SOUTH FLORIDA LLC EIN: 27-3597226 6855 RED ROAD, SUITE 600 CORAL GABLES, FL 33143 NAME, ADDRESS, AND EIN OF RELATED ORGANIZATION: MIAMI CARDIAC AND VASCULAR INSTITUTE MANAGEMENT COMPANY EIN: 47-4128811 6855 RED ROAD, SUITE 600 CORAL GABLES, FL 33143 NAME, ADDRESS, AND EIN OF RELATED ORGANIZATION: SOUTH FLORIDA CENTER FOR ENDOSCOPY & DIGESTIVE DISEASE, LLC EIN: 65-1112489 7875 SW 104TH ST, SUITE 201 MIAMI, FL 33156