2020-08-14T10:51:28-05:00 2019-09-30 990 2018-10-01 222755258 BHS MANAGEMENT SERVICES INC BHSM 4134472508 725 NORTH STREET PITTSFIELD MA 012014109 DARLENE RODOWICZ TREASURER/CFO 4134472809 2020-08-14 199.190.159.246 2020-08-14 11:48:31 ED P FE83AACB922434D76771044DEB7C22514A49A873 F42D7F81F4DC7473C4BC302457CBE52DED9EAC4F 2018 2020-09-23 17:36:50Z DARLENE RODOWICZ 725 NORTH STREET PITTSFIELD MA 012014109 65846068 0 X WWW.BERKSHIREHEALTHSYSTEMS.ORG X 1986 MA PROVIDE MANAGEMENT SERVICES TO NOT-FOR-PROFIT CO.S INCLUDING AFFILIATES OF BERKSHIRE HEALTH SYSTEMS 23 20 398 0 0 0 0 0 59848932 65846068 0 0 0 0 59848932 65846068 0 0 0 0 37472945 38926875 0 0 0 22375987 26919193 59848932 65846068 0 0 10368916 10294014 10368916 10294014 0 0 TO PROVIDE MANAGEMENT SERVICES TO NOT-FOR-PROFIT CORPORATIONS INCLUDING CONTROLLED AFFILIATES OF BERKSHIRE HEALTH SYSTEMS 0 0 65846068 65846068 BHS MANAGEMENT SERVICES PROVIDES MANAGEMENT SERVICES AT COST TO NOT FOR PROFIT CORPORATIONS INCLUDING CONTROLLED AFFILIATES OF BERKSHIRE HEALTH SYSTEMS, INC. THIS COORDINATED EFFORT PROVIDES FINANCIAL ACCOUNTING AND ADMINISTRATIVE SERVICES WHICH ALLOWS THE SYSTEM TO OPERATE MORE EFFICIENTLY, REACT MORE QUICKLY AND PERFORM IN AN INTEGRATED MANNER. 65846068 1 0 0 0 0 0 0 0 0 0 1 0 0 1 1 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 129 0 1 398 1 0 0 0 0 0 0 0 0 0 0 X 23 20 0 0 0 0 1 1 0 1 1 0 0 1 1 1 1 1 1 1 1 0 MA X X DARLENE RODOWICZ 4134472809 725 NORTH STREET PITTSFIED MA 01201 X RICHARD ALCOMBRIGHT TRUSTEE-TERM BEGAN 01.01.19 1.00 2.00 X 0 0 0 THOMAS O ANDREWS TRUSTEE 1.00 2.00 X 0 0 0 ALFRED A BARBALUNGA TRUSTEE 1.00 2.00 X 0 0 0 JOHN L BISSELL TRUSTEE 1.00 2.00 X 0 0 0 BRONLY S BOYD TRUSTEE/CHAIRMAN 1.00 2.00 X X 0 0 0 ALBERT A BRAVO DPM TRUSTEE-TERM BEGAN 01.01.19 1.00 2.00 X 0 0 0 BRIAN T BURKE MD TRUSTEE/PHYSICIAN 1.00 49.00 X 0 237343 41513 TIMOTHY BURKE TRUSTEE-TERM BEGAN 01.01.19 1.00 2.00 X 0 0 0 ROBERT P CELLA JR MD TRUSTEE 1.00 2.00 X 0 0 0 KIT DOBELLE TRUSTEE 1.00 2.00 X 0 0 0 DAVID HALL TRUSTEE-TERM BEGAN 01.01.19 1.00 2.00 X 0 0 0 EDMOND HORNSTEIN DO TRUSTEE-TERM BEGAN 01.01.19 1.00 2.00 X 0 0 0 ELLEN L KENNEDY TRUSTEE 1.00 2.00 X 0 0 0 JAMES G KOLESAR TRUSTEE 1.00 2.00 X 0 0 0 MICHAEL R MCINERNEY MD TRUSTEE/PHYSICIAN-TERM BEGAN 01.01.19 1.00 49.00 X 0 218524 43130 LAURIE NORTON MOFFATT TRUSTEE 1.00 2.00 X 0 0 0 DAVID E PHELPS PRESIDENT 10.00 40.00 X X 784434 0 46882 BARTON D RASER TRUSTEE 1.00 2.00 X 0 0 0 CAROL G SIEGEL TRUSTEE 1.00 2.00 X 0 0 0 VIRGINIA STANTON SMITH ESQUIRE TRUSTEE-TERM BEGAN 01.01.19 1.00 2.00 X 0 0 0 ERWIN A STUEBNER JR MD TRUSTEE 1.00 2.00 X 0 0 0 JOSEPH C THOMPSON TRUSTEE 1.00 2.00 X 0 0 0 EMILY WILLIAMS PHD TRUSTEE-TERM BEGAN 01.01.19 1.00 2.00 X 0 0 0 JEROME J ANDERSON TRUSTEE-TERM ENDED 12.31.18 1.00 2.00 X 0 0 0 MARCELLA W BROADWAY MD TRUSTEE-TERM ENDED 12.31.18 1.00 2.00 X 0 0 0 TIMOTHY C DOHERTY TRUSTEE-TERM ENDED 12.31.18 1.00 2.00 X 0 0 0 A KING FRANCIS TRUSTEE-TERM ENDED 12.31.18 1.00 2.00 X 0 0 0 JONATHAN B GRENOBLE MD TRUSTEE-TERM ENDED 12.31.18 1.00 2.00 X 0 0 0 DENNIS J HOGAN TRUSTEE-TERM ENDED 12.31.18 1.00 2.00 X 0 0 0 SUSAN M KORMANIK TRUSTEE-TERM ENDED 12.31.18 1.00 2.00 X 0 0 0 GEORGE T SMITH TRUSTEE-TERM ENDED 12.31.18 1.00 2.00 X 0 0 0 DANIEL M DOYLE TRUSTEE/PHYSICIAN-TERM ENDED 12.31.18 1.00 49.00 X 0 0 0 DARLENE M RODOWICZ TREASURER 0.50 49.50 X 551301 0 40216 CHERYL BOUDREAU CLERK 9.50 30.50 X 115683 0 17882 PATRICK BOREK VP HUMAN RESOURCES 1.00 49.00 X 289377 0 28904 JOHN F ROGERS VP GENERAL COUNSEL 10.00 40.00 X 520861 0 48723 WILLIAM JONES JR PRESIDENT/TREASURER OF LTC 54.00 0.00 X 516097 0 43295 WILLIAM YOUNG DIRECTOR OF IT 1.00 49.00 X 368933 0 40293 ANTHONY RINALDI VP OF FAIRVIEW 1.00 50.00 X 322625 0 42890 RUTH BLODGETT VP SYSTEM PLANNING PROGRAMMING 1.00 50.00 X 409372 0 30839 DAVID ALBERT MEDICAL DIRECTOR INFO TECH 1.00 50.00 X 313016 0 41652 DEBORAH C DELANEY V.P. OF FINANCE 1.00 49.00 X 251651 0 43317 JILL M ZUCCO V.P. OF OPERATIONS, LTC 50.00 0.00 X 248402 0 43689 4691752 455867 553225 69 0 1 0 ALLSCRIPTS 25 GREEN MOUNTAIN DRIVE SOUTH BURLINGON VT 05473 SOFTWARE MAINTENANCE 1571160 MICROSOFT CORPORATION ONE MICROSOFT WAY REMOND WA 98052 SOFTWARE MAINTENANCE 1428025 PROPER CONNECTIONS LLC PO BOX 888 PINE PLAINS NY 12567 SOFTWARE MAINTENANCE 983491 CAIN HIBBARD & MYERS 66 WEST STREET PITTSFIELD MA 01201 LEGAL SERVICES 865641 ENCORE EXCHANGE 640 W 4TH ST WINSTON SALEM NC 27113 BILLING AND COLLECTIONS 715865 56 CENTRALIZED SVC FEES & OPR SVC 561110 65846068 65846068 65846068 65846068 65846068 0 0 3652983 3652983 26574354 26574354 1276935 1276935 5436876 5436876 1985727 1985727 1856494 1856494 834397 834397 3313019 3313019 1249874 1249874 3921809 3921809 13303354 13303354 1186749 1186749 207363 207363 3090 3090 24138 24138 LICENSES & DUES 378525 378525 EMPLOYEE RECRUITMENT 374822 374822 EDUCATION SERVICES 265559 265559 65846068 65846068 0 0 18 11828 277714 3032893 2611805 3284231 3275472 11849 8759 7312346 7395718 10368916 10294014 5892343 5282502 59662 46765 4416911 4964747 10368916 10294014 X 0 0 0 0 0 0 0 0 10368916 10294014 0 0 X 0 1 X 1 0 X X 2 BERKSHIRE MEDICAL CENTER INC 042791396 3 1 0 0 FAIRVIEW HOSPITAL 042133860 3 1 0 0 2 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 308036 308036 0 2976195 2967436 8759 8759 DEFERRED COMPENSATION 4964747 DUE FROM AFFILIATES 2430971 7395718 DEFERRED COMPENSATION 4964747 4964747 X PART X, LINE 2: THE FINANCIAL ACTIVITIES OF BERKSHIRE MEDICAL CENTER, INC. ARE INCLUDED WITHIN THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF BERKSHIRE HEALTH SYSTEMS, INC AND AFFILIATES FOR THE YEARS ENDED SEPTEMBER 30, 2019 AND 2018. THOSE FINANCIALS INCLUDE THE FOLLOWING FIN-48 FOOTNOOTE: THE HEALTH SYSTEM FOLLOWS THE ACCOUNTING GUIDANCE FOR UNCERTAINTIES IN INCOME TAX POSITIONS, WHICH REQUIRES THAT A TAX POSITION BE RECOGNIZED OR DERECOGNIZED BASED ON A "MORE LIKELY THAN NOT" THRESHOLD. THE HEALTH SYSTEM HAS DETERMINED THAT THERE ARE NO SUCH POSITIONS, INDIVIDUALLY OR IN THE AGGREGATE, THAT ARE MATERIAL TO THE CONSOLIDATED FINANCIAL STATEMENTS." X X X X X 0 0 0 0 0 0 0 0 0 BRIAN T BURKE MD TRUSTEE/PHYSICIAN 0 230399 0 0 0 6944 0 10646 0 30867 0 278856 0 0 MICHAEL R MCINERNEY MD TRUSTEE/PHYSICIAN-TERM BEGAN 01.01.1 0 185964 0 28765 0 3795 0 9393 0 33737 0 261654 0 0 DAVID E PHELPS PRESIDENT 744278 0 0 0 40156 0 12375 0 34507 0 831316 0 0 0 DARLENE M RODOWICZ TREASURER 513014 0 0 0 38287 0 11357 0 28859 0 591517 0 0 0 PATRICK BOREK VP HUMAN RESOURCES 261222 0 0 0 28155 0 1387 0 27517 0 318281 0 0 0 JOHN F ROGERS VP GENERAL COUNSEL 439717 0 0 0 81144 0 12009 0 36714 0 569584 0 0 0 WILLIAM JONES JR PRESIDENT/TREASURER OF LTC 461363 0 0 0 54734 0 12375 0 30920 0 559392 0 0 0 WILLIAM YOUNG DIRECTOR OF IT 324561 0 0 0 44372 0 12375 0 27918 0 409226 0 0 0 ANTHONY RINALDI VP OF FAIRVIEW 274135 0 0 0 48490 0 10848 0 32042 0 365515 0 0 0 RUTH BLODGETT VP SYSTEM PLANNING PROGRAMMING 372954 0 0 0 36418 0 8821 0 22018 0 440211 0 0 0 DAVID ALBERT MEDICAL DIRECTOR INFO TECH 287149 0 0 0 25867 0 11781 0 29871 0 354668 0 0 0 DEBORAH C DELANEY V.P. OF FINANCE 213823 0 0 0 37828 0 9151 0 34166 0 294968 0 0 0 JILL M ZUCCO V.P. OF OPERATIONS, LTC 231228 0 0 0 17174 0 11233 0 32456 0 292091 0 0 0 FORM 990, PART VIII AND SCHEDULE J, PART II FORM 990, PART VII AND SCHEDULE J PART II: NO COMPENSATION IS PAID BY THE FILING ENTITY TO ANY DIRECTOR (TRUSTEE) FOR HIS OR HER ROLE AS DIRECTOR (TRUSTEE) . THE OFFICERS OF THE FILING ENTITY ARE COMPENSATED FOR THEIR ROLES AS OFFICERS. A PORTION OF THE COMPENSATION AMOUNT PAID TO OFFICERS OF THE FILING ENTITY IS ALLOCATED INTERNALLY AMONG THE FILING ENTITY'S 24 ASSOCIATED NON-PROFIT, TAX-EXEMPT ENTITIES IN ORDER TO PROPERLY REFLECT THE DIVISION OF THE OFFICERS' TIME AND EFFORT AMONG THOSE VARIOUS ENTITIES AND EACH ENTITY'S RELATIVE CONTRIBUTION TO THE OFFICERS' TOTAL COMPENSATION (SEE BELOW). COMPENSATION OF THE CHIEF EXECUTIVE OFFICER, DAVID PHELPS, IS REVIEWED AND ESTABLISHED AT LEAST BIANNUALLY BY THE INDEPENDENT VOLUNTEER GOVERNING BODY OF BERKSHIRE HEALTH SYSTEMS, INC. (PARENT ORGANIZATION OF THE FILING ENTITY), BASED ON PERFORMANCE REVIEWS AND COMPARISON TO INDEPENDENTLY ESTABLISHED, REGIONALLY APPROPRIATE BENCHMARKS FOR SIMILAR POSITIONS IN SIMILARLY SIZED HEALTHCARE ORGANIZATIONS, AS VERIFIED BY INDEPENDENT, NATIONALLY RECOGNIZED COMPENSATION CONSULTANTS. COMPENSATION OF OTHER OFFICERS AND KEY EMPLOYEES IS SET IN ACCORDANCE WITH GOVERNING-BODY ESTABLISHED PRINCIPLES BASED ON COMPARABLE BENCHMARKS IDENTIFIED BY SUCH INDEPENDENT CONSULTANTS. IN THE REPORTING YEAR, THE GOVERNING BODY TARGETED TOTAL COMPENSATION FOR MANAGEMENT EMPLOYEES AT THE 60TH PERCENTILE OF APPROPRIATE BENCHMARKS (OTHER THAN THE CHIEF EXECUTIVE OFFICER WHOSE TOTAL COPENSATION REMAINS TARGETED AT THE 50TH PERCENTILE). MR. PHELPS' COMPENSATION AND BENEFITS ARE ALLOCATED AMONG THE 25 RELATED ENTITIES FOR WHICH MR. PHELPS IS RESPONSIBLE. DAVID E. PHELPS, PRESIDENT BERKSHIRE MEDICAL CENTER, INC. 26/50 HRS 407,909 BERKSHIRE FACULTY SVCS, INC. 8.75/50 HRS 137,276 FAIRVIEW HOSPITAL 3.5/50 HRS 54,910 BERKSHIRE INDEMNITY CO. LTD. 1.75/50 HRS 27,455 BHS MANAGEMENT SVCS, INC. 10/50 HRS FOR THE BENEFIT OF: BOURNE MGMT SYSTEMS, INC. 10,464 GREENFIELD MGMT SYSTEMS, INC. 9,656 NEW BEDFORD MGMT SYSTEMS, INC. 11,029 NORTHAMPTON MANAGEMENT SYSTEMS, INC. 11,719 EAST LONGMEADOW MGMT SYSTEMS, INC. 5,483 DANVERS MGMT SYSTEMS, INC. 5,083 PEABODY MGMT SYSTEMS, INC. 9,217 SOUTH YARMOTH MGMT SYSTEMS, INC. 5,875 WILLOWOOD OF GREAT BARRINGTON, INC. 8,009 WILLOWOOD OF NORTH ADAMS, INC. 9,170 WILLOWOOD OF WILLIAMSTOWN, INC. 11,610 HILLCREST EXTENDED CARE SVCS, INC. 21,360 BERKSHIRE RETIREMENT COMMUNITY, INC. 3,718 BERKSHIRE EXTENDED CARE SVCS, INC. 1,796 INTEGRINURSE, INC. 1,553 INTEGRISCRIPT, INC. 3,938 HOSPICE OF FRANKLYN COUNTY 2,173 HOSPICECARE IN THE BERKSHIRES, INC. 6,236 PITTSFIELD MGMT SYSTEMS, INC. 10,158 HOLYOKE RETIREMENT COMMUNITY, INC. 8,637 DARLENE RODOWICZ, TREASURER BERKSHIRE MEDICAL CENTER, INC. 37/50 HRS 407,963 BERKSHIRE FACULTY SVCS, INC. 7/50 HRS 77,182 FAIRVIEW HOSPITAL 3/50 HRS 33,078 BERKSHIRE INDEMNITY CO. LTD. 2.5/50 HRS 27,565 BHS MANAGEMENT SVCS, INC .5/50 HRS 5,513 FOR THE BENEFIT OF: BERKSHIRE HEALTHCARE SYSTEMS, INC WILLIAM JONES: BHS MANAGEMENT SVCS, INC. 54/54 HRS FOR THE BENEFIT OF: BOURNE MGMT SYSTEMS, INC. 34,314 GREENFIELD MGMT SYSTEMS, INC. 31,668 NEW BEDFORD MGMT SYSTEMS, INC. 36,185 NORTHAMPTON MGMT SYSTEMS, INC. 38,439 EAST LONGMEADOW MGMT SYSTEMS, INC. 17,990 DANVERS MGMT SYSTEMS, INC. 16,685 PEABODY MGMT SYSTEMS, INC. 30,229 SOUTH YARMOUTH MGMT SYSTEMS, INC. 19,277 WILLOWOOD OF GREAT BARRINGTON, INC. 26,268 WILLOWOOD OF NORTH ADAMS, INC. 30,085 WILLOWOOD OF WILLIAMSTOWN, INC. 38,086 HILLCREST EXTENDED CARE SVCS, INC. 70,065 BERKSHIRE RETIREMENT COMMUNITY, INC. 12,635 BERKSHIRE EXTENDED CARE SVCS, INC. 6,202 INTEGRINURSE, INC. 5,095 INTEGRISCRIPT, INC. 12,907 HOSPICECARE IN THE BERKSHIRES, INC. 20,943 HOSPICE OF FRANKLIN COUNTY, INC. 7,396 PITTSFIELD MGMT SYSTEMS, INC. 33,308 HOLYOKE RETIREMENT COMMUNITY, INC. 28,319 JOHN F. ROGERS: BERKSHIRE HEALTH SYSTEMS, INC 4/50 HRS 41,668 BERKSHIRE MEDICAL CENTER, INC. 14/50 HRS 145,841 BERKSHIRE FACULTY SVCS, INC. 12/50 HRS 125,007 FAIRVIEW HOSPITAL 1.5/50 HRS 15,626 BERKSHIRE INDEMNITY CO. LTD. 8.5/50 HRS 88,546 BHS MANAGEMENT SVCS, INC. 10/50 HRS FOR THE BENEFIT OF: BERKSHIRE HEALTHCARE SYSTEMS, INC. 31,251 BOURNE MGMT SYSTEMS, INC. 5,209 GREENFIELD MGMT SYSTEMS, INC. 4,167 NEW BEDFORD MGMT SYSTEMS, INC. 2,604 NORTHAMPTON MGMT SYSTEMS, INC. 5,209 EAST LONGMEADOW MGMT SYSTEMS, INC. 5,209 DANVERS MGMT SYSTEMS, INC. 4,688 PEABODY MGMT SYSTEMS, INC. 2,083 SOUTH YARMOUTH MGMT SYSTEMS, INC. 2,083 WILLOWOOD OF GREAT BARRINGTON, INC. 3,125 WILLOWOOD OF NORTH ADAMS, INC. 4,688 WILLOWOOD OF WILLIAMSTOWN, INC. 4,167 HILLCREST EXTENDED CARE SERVICES, INC. 6,250 BERKSHIRE RETIREMENT COMMUNITY, INC. 4,167 BERKSHIRE EXTENDED CARE SERVICES, INC. 2,083 INTEGRINURSE, INC. 2,604 INTEGISCRIPT, INC. 3,125 HOSPICECARE IN THE BERKSHIRES, INC. 3,125 HOSPICE OF FRANKLYN COUNTY, INC. 2,084 PITTSFIELD MGMT SYSTEMS, INC. 4,688 HOLYOKE RETIREMENT COMMUNITY, INC. 1,563 WILLIAM YOUNG: BERKSHIRE MEDICAL CENTER, INC. 35/50 HRS 258,253 BERKSHIRE FACULTY SVCS, INC. 5/50 HRS 36,893 FAIRVIEW HOSPITAL 9/50 HRS 66,408 BHS MANAGEMENT SVCS, INC. 1/50 HRS 7,379 FOR THE BENEFIT OF: BERKSHIRE HEALTHCARE SYSTEMS, INC. PATRICK M. BOREK: BERKSHIRE MEDICAL CENTER, INC. 35/50 HRS 202,564 BERKSHIRE FACULTY SVCS, INC. 5/50 HRS 28,938 FAIRVIEW HOSPITAL 9/50 HRS 52,088 BHS MGMT SVCS, INC. 1/50 HRS 5,787 FOR THE BENEFIT OF: BERKSHIRE HEALTHCARE SYSTEMS, INC. FORM 990, PART VI, SECTION A, LINE 6 BERKSHIRE HEALTH SYSTEMS, INC. IS THE SOLE CORPORATE MEMBER. FORM 990, PART VI, SECTION A, LINE 7A THE BOARD OF TRUSTEES IS COMPOSED OF THE INCUMBENT MEMBERS OF THE BOARD OF TRUSTEES OF BERKSHIRE HEALTH SYSTEMS, INC. FORM 990, PART VI, SECTION B, LINE 11B BERKSHIRE HEALTH SYSTEMS ("BHS") WILL MAKE THE FORMS 990 FOR BHS AND AFFILIATES AVAILABLE TO THE MEMBERS OF THE RESPECTIVE GOVERNING BODIES FOR THEIR REVIEW BY (A) SENDING COPIES TO THEM PHYSICALLY OR ELECTRONICALLY, OR (B) NOTIFYING THE MEMBERS THAT THE FORMS 990 CAN BE ACCESSED BY A SECURE WEB-BASED FOLDER BEFORE THEY ARE FILED WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION MONITORS AND ENFORCES ITS CONFLICT OF INTEREST POLICY BY REQUIRING ALL MEMBERS OF THE GOVERNING BODY AND ALL OFFICERS, KEY EMPLOYEES, AND HIGHEST COMPENSATED EMPLOYEES TO DISCLOSE POTENTIAL CONFLICTS OF INTEREST (A) ANNUALLY AND (B) AS POTENTIAL CONFLICTS ARISE. THE EXECUTIVE COMMITTEE OF THE GOVERNING BODY IS CHARGED WITH REVIEWING POTENTIAL CONFLICTS OF INTEREST INVOLVING MEMBERS OF THE GOVERNING BODY OR THE PRESIDENT AND CHIEF EXECUTIVE OFFICER OF THE ORGANIZATION. THE PRESIDENT AND CHIEF EXECUTIVE OFFICER IS CHARGED WITH REVIEWING POTENTIAL CONFLICTS OF INTEREST INVOLVING ANY OTHER OFFICERS. (INCLUDING THE PRESIDENT AND CHIEF EXECUTIVE OFFICER), KEY EMPLOYEES, AND HIGHEST COMPENSATED EMPLOYEES ARE NOT PERMITTED TO HAVE MATERIAL CONFLICTS OF INTEREST. THE DISINTERESTED MEMBERS OF THE GOVERNING BODY ARE CHARGED WITH DETERMINING WHETHER A CONFLICT EXISTS IN THE CASE OF MEMBERS OF THE GOVERNING BODY AND HOW THE AFFECTED MEMBER IS TO ABSTAIN FROM ACTIONS THAT MAY BE INFLUENCED BY HIS OR HER CONFLICT OR POTENTIAL CONFLICT, INCLUDING BY (A) NOT VOTING, OR (B) NOT VOTING AND LEAVING THE ROOM, OR (C) LEAVING THE GOVERNING BODY. FORM 990, PART VI, SECTION B, LINE 15 COMPENSATION OF THE CHIEF EXECUTIVE OFFICER IS REVIEWED AND ESTABLISHED AT LEAST BIANNUALLY BY THE INDEPENDENT, VOLUNTEER, BHS GOVERNING BODY, BASED ON PERFORMANCE REVIEWS AND COMPARISON TO INDEPENDENTLY ESTABLISHED, REGIONALLY APPROPRIATE BENCHMARKS FOR SIMILAR POSITIONS IN SIMILARLY SIZED HEALTHCARE ORGANIZATIONS, AS VERIFIED BY INDEPENDENT, NATIONALLY RECOGNIZED COMPENSATION CONSULTANTS. COMPENSATION OF OTHER OFFICERS AND KEY EMPLOYEES IS SET IN ACCORDANCE WITH GOVERNING BODY-ESTABLISHED PRINCIPLES BASED ON COMPARABLE BENCHMARKS IDENTIFIED BY SUCH INDEPENDENT CONSULTANTS. IN THE REPORTING YEAR, THE GOVERNING BODY TARGETED TOTAL COMPENSATION FOR MANAGEMENT EMPLOYEES AT THE 60TH PERCENTILE OF APPROPRIATE BENCHMARKS. THE ORGANIZATION FOLLOWED THIS PROCESS FOR TAX YEAR BEING REPORTED. FORM 990, PART VI, SECTION C, LINE 18 BHS MANAGEMENT SERVICES, INC.'S FORM 990 REPORT IS AVAILABLE ON THE FOLLOWING WEBSITES: GUIDESTAR AT WWW.GUIDESTAR.ORG AND OFFICE OF THE MA ATTORNEY GENERAL AT WWW.CHARITIES.AGO.STATE.MA.US/CHARITIES/ FORM 990, PART VI, SECTION C, LINE 19 GOVERNANCE DOCUMENTS, THE CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC AT THE OFFICES OF (A) THE CHIEF FINANCIAL OFFICER AND (B) THE VICE PRESIDENT AND GENERAL COUNSEL AT 725 NORTH STREET, PITTSFIELD, MA 01201 FORM 990, PART VII, SECTION A, COLUMN (B) AVERAGE HOURS PER WEEK: BRIAN T. BURKE, MD RECEIVED PAYMENT FROM FAIRVIEW HOSPITAL FOR PHYSICIAN SERVICES, AND MOST OF THE HOURS SHOWN IN PART VII, SECTION A, COLUMN (B) AS HOURS FOR RELATED ORGANIZATIONS ARE RELATED TO THESE SERVICES. DR. BURKE'S HOURS FOR SERVICES AS A TRUSTEE ARE THE SAME AS FOR OTHER TRUSTEES WHO ARE NOT EMPLOYED BY FAIRVIEW HOSPITAL OR ANY RELATED ORGANIZATION, AND HE RECEIVES NO COMPENSATION FOR HIS SERVICES AS A TRUSTEE. MICHAEL MCINERNEY, MD RECEIVED PAYMENT FROM BERKSHIRE FACULTY SERVICES, INC. FOR PHYSICIAN SERVICES, AND MOST OF THE HOURS SHOWN IN PART VII, SECTION A, COLUMN (B) AS HOURS FOR RELATED ORGANIZATIONS ARE RELATED TO THESE SERVICES. DR. MCINERNEY'S HOURS FOR SERVICES AS A TRUSTEE ARE THE SAME AS FOR OTHER TRUSTEES WHO ARE NOT EMPLOYED BY BERKSHIRE FACULTY SERVICES, INC. OR ANY RELATED ORGANIZATION, AND HE RECEIVES NO COMPENSATION FOR HIS SERVICES AS A TRUSTEE. ALL TRUSTEES (BOARD MEMBERS) RECEIVE NO COMPENSATION FOR SERVICES AS TRUSTEES. BERKSHIRE HEALTH SYSTEMS INC 725 NORTH STREET PITTSFIELD MA 01201 042442944 PARENT CORP MA 501 (C) (3) 12B - II N/A 0 FAIRVIEW HOSPITAL 725 NORTH STREET PITTSFIELD MA 01201 042133860 ACUTE CARE MA 501 (C) (3) 3 0 BERKSHIRE MEDICAL CENTER INC 725 NORTH STREET PITTSFIELD MA 01201 042791396 ACUTE CARE MA 501 (C) (3) 3 0 BERKSHIRE FACULTY SERVICES INC 725 NORTH STREET PITTSFIELD MA 01201 042995053 PHYSICIAN SERVICES MA 501 (C) (3) 12B - II 0 TRI-STATE MEDICAL MANAGEMENT CORP 725 NORTH STREET PITTSFIELD MA 01201 042913352 REAL ESTATE MANAGEMENT MA FAIRVIEW HOSPITAL C 1.00000 0 BERKSHIRE ORTHOPAEDIC ASSOCIATES INC 24 PARK STREET PITTSFIELD MA 01201 043017240 HEALTH SERVICES MA N/A C 0 BERKSHIRE FAMILY PRACTICE ASSOCIATES PC 20 ELM ST PITTSFIELD MA 01201 842155335 HEALTH SERVICES MA N/A C 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 1 1 1 1 0