2020-07-01T10:30:48-05:00 2019-06-30 346565596 ERNST & YOUNG US LLP 1101 NEW YORK AVE NW WASHINGTON DC 20005 990 2018-07-01 521398513 University of Maryland Upper Chesapeake Health System Inc UNIV 4436431000 520 Upper Chesapeake Dr Suite 405 Bel Air MD 21014 STEPHEN WITMAN SVP/CFO 2020-07-01 true JUSTIN LOWE P01866796 2023276000 2018 2020-11-19 02:30:22Z LYLE E SHELDON 520 Upper Chesapeake Dr Suite 405 Bel Air MD 21014 15288727 false X www.umms.org/uch X 1984 MD TO ASSIST IN THE MANAGEMENT OF AND TO PROVIDE SERVICES TO RELATED HEALTHCARE AFFILIATES. 20 14 80 42 0 0 25659 26384 15844088 15262343 2188 0 27805 0 15899740 15288727 22000 28700 0 0 11674990 11902012 0 0 0 4202298 3356750 15899288 15287462 452 1265 923996 842916 3666732 1508962 -2742736 -666046 TO ASSIST IN THE MANAGEMENT OF AND TO PROVIDE SERVICES TO RELATED HEALTHCARE AFFILIATES. false false 15287462 28700 15262343 SEE SCHEDULE O 15287462 true true false false false false false false false true false false false true true false true false false true false false false false false false true false true false false false false false false false false false false false false true true true true false false true 0 0 80 true false false false false false false true false false false false false X 20 14 true false false false true true true true true false false true true true true true true true true true false X STEPHEN WITMAN 4436431000 520 UPPER CHESAPEAKE DR STE 405 BEL AIR MD 21014 Franklin J Hajek TREASURER 1.0 5.0 X X 0 0 0 James M Harkins VICE CHAIRMAN 1.0 5.0 X X 0 0 0 Bryan E Kelly CHAIRMAN 1.0 6.0 X X 0 0 0 Lyle E Sheldon PRESIDENT/CEO 40.0 8.0 X X 1286432 0 39131 Richard P Streett Jr SECRETARY 1.0 6.0 X X 0 0 0 William B Allen DIRECTOR 1.0 6.0 X 0 0 0 John W Ashworth III DIRECTOR 1.0 61.0 X 0 653119 36969 Jason Birnbaum MD DIRECTOR 1.0 4.0 X 0 0 0 Robert A Chrencik DIRECTOR (ENDED 04/19) 1.0 61.0 X 0 2634806 36554 Melinda L Craig DIRECTOR 1.0 6.0 X 0 0 0 Henry J Franey DIRECTOR 1.0 48.0 X 0 1540548 34207 Rajiv Goel DIRECTOR 1.0 5.0 X 0 0 0 Muhammad K Jokhadar MD DIRECTOR 40.0 4.0 X 377919 0 40220 R Bryan Kilby DIRECTOR 1.0 5.0 X 0 0 0 Andrew Klein DIRECTOR (Deceased 03/19) 1.0 6.0 X 0 0 0 Dennis Kurgansky MD DIRECTOR 1.0 6.0 X 0 0 0 Donald W Mathis DIRECTOR 1.0 5.0 X 0 0 0 Lawrence Scanlan DIRECTOR 1.0 4.0 X 0 0 0 Lisa Thomas MD EX-OFFICIO, PHYSICIAN 1.0 4.0 X 0 0 0 William J Ward Jr DIRECTOR 1.0 5.0 X 0 0 0 Adele A Wilzack DIRECTOR 1.0 7.0 X 0 0 0 Albert J A Young DIRECTOR 1.0 5.0 X 0 0 0 Stephen V Witman SVP/CFO 40.0 8.0 X 272814 0 57963 Fermin Barrueto Jr SVP-MED AFFAIRS/CHIEF MED OFFICER 40.0 1.0 X 607667 0 86771 Kenneth M Ferrara VP/EXECUTIVE DIR-FOUNDATION 40.0 1.0 X 320308 0 31783 Joyce Fox VP PATIENT SVCS/CNO 40.0 0 X 435147 0 11000 James J Hursey SR VP/COO 40.0 0 X 563038 0 91950 Robin Luxon VP-CORP PLANNING, MKTG, BUS DEV 40.0 0 X 427353 0 21282 Aaron J Rabinowitz VP- GENERAL COUNSEL 40.0 0 X 635065 0 93133 C Richard Casteel VP - MIS 40.0 0 X 376285 0 29505 Toni M Shivery VP - HUMAN RESOURCES 40.0 0 X 362607 0 38127 Colin P Ward VP POP HEALTH/CLINICAL INTEGRATION 40.0 0 X 375979 0 70919 Faheem Younus CHIEF QUALITY OFFICER 40.0 0 X 367608 0 33307 David L Branch VP - PERFORMANCE IMPROVEMENT 40.0 0 X 414484 0 40090 Joseph E Hoffman III Former Senior VP/CFO 0.0 51.0 X 98631 753107 57951 6921337 5581580 850862 14 true true false 0 0 0 0 26384 0 0 0 26384 MANAGEMENT FEES 561000 15241971 15241971 0 0 HEALTHLINK PRIMARY CARE CLINIC 900099 20372 20372 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 15262343 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 15288727 15262343 0 0 28700 28700 0 0 0 0 0 0 4925741 4925741 0 0 0 0 0 3293353 3293353 0 0 1316382 1316382 0 0 1760979 1760979 0 0 605557 605557 0 0 0 0 0 0 221494 221494 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1310104 1310104 0 0 23411 23411 0 0 248698 248698 0 0 0 0 0 0 0 0 0 0 556183 556183 0 0 36043 36043 0 0 0 0 0 0 47120 47120 0 0 0 0 0 0 0 0 0 0 109585 109585 0 0 93669 93669 0 0 RECRUITMENT & RETENTION 104233 104233 0 0 EQUIPMENT RENTALS 20641 20641 0 0 DUES & SUBSCRIPTIONS 29351 29351 0 0 MAINTENANCE & REPAIRS 7459 7459 0 0 548759 548759 0 0 15287462 15287462 0 0 0 0 0 59028 70896 3245262 2473242 864968 772020 0 0 0 0 923996 842916 1531008 1507779 0 2135724 1183 3666732 1508962 X -2742736 -666046 -2742736 -666046 923996 842916 X 1265 2075425 X false true X true X X X 5 HARFORD MEMORIAL HOSPITAL 521398507 3 true 3850488 0 UPPER CHESAPEAKE MEDICAL SERVICES INC 521501734 9 true 2201816 0 UPPER CHESAPEAKE MEDICAL CENTER INC 521253920 3 true 9084667 0 UPPER CHESAPEAKE RESIDENTIAL HOSPICE HOUSE INC 264737028 7 true 0 0 Harford Crisis Center Inc 521229742 9 true 0 0 5 15136971 0 true false false false false false false false false false false false false false false true true false X true true Schedule A, Part IV, Section E, Line 3a Power To Appoint/Elect Majority of Officer/Director/Trustee PER THE BYLAWS FOR EACH SUPPORTED ORGANIZATION, THE FILING ORGANIZATION'S BOARD OF DIRECTORS HAS THE POWER TO REGULARLY APPOINT OR ELECT A MAJORITY OF THE OFFICERS AND DIRECTORS OF EACH OF ITS SUPPORTED ORGANIZATIONS. DUE TO THE STRUCTURE OF THE INTEGRATED HEALTH SYSTEM AND THE EXISTENCE OF SIGNIFICANT BOARD OVERLAP, THE FILING ORGANIZATION EXERCISES A SUBSTANTIAL DEGREE OF DIRECTION OVER THE POLICIES, PROGRAMS, AND ACTIVITIES OF EACH OF ITS SUPPORTED ORGANIZATIONS. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 336706 336706 602928 334704 268224 85912 39206 46706 2219716 2099332 120384 772020 Other 1183 1183 X Schedule D, Part X, Line 2 FIN 48 (ASC 740) footnote THE ORGANIZATION IS A SUBSIDIARY OF THE UNIVERSITY OF MARYLAND MEDICAL SYSTEM CORPORATION (THE CORPORATION). THE CORPORATION ADOPTED THE PROVISIONS OF ASC 740, ACCOUNTING FOR UNCERTAINTY IN THE INCOME TAXES (FIN 48) ON JULY 1, 2007. THE FOOTNOTE RELATED TO ASC 740 IN THE CORPORATION'S AUDITED FINANCIAL STATEMENTS IS AS FOLLOWS: THE CORPORATION FOLLOWS A THRESHOLD OF MORE-LIKELY-THAN-NOT FOR RECOGNITION AND DERECOGNITION OF TAX POSITIONS TAKEN OR EXPECTED TO BE TAKEN IN A TAX RETURN. MANAGEMENT DOES NOT BELIEVE THAT THERE ARE ANY UNRECOGNIZED TAX LIABILITIES OR BENEFITS THAT SHOULD BE RECOGNIZED. Central America and the Caribbean 0 0 Program Services CAPTIVE INSURANCE CO 2039460 0 0 0 0 0 0 2039460 0 2039460 true false true false false false Schedule F, Part I, Line 1 Schedule F, Part I, Line 1 THE FILING ORGANIZATION'S SHARE OF EXPENSES IN THE REGION WAS $2,039,460. THE FILING ORGANIZATION HAS NO INVESTMENT IN THE REGION AS OF 6/30/2019. true HARFORD COMMUNITY COLLEGE FOUNDATION INC 401 THOMAS RUN RD BEL AIR MD 21015 521635738 501(c)(3) 7000 Corp Sponsorship UMMS FOUNDATION 110 S PACA ST BALTIMORE MD 21201 522238893 501(c)(3) 10000 SHOCK TRAUMA GALA 2 0 Schedule I, Part I, Line 2 Procedures for monitoring use of grant funds. THE FILING ORGANIZATION MAKES GRANTS TO ITS RELATED ORGANIZATIONS. ANY GRANT TO AN UNRELATED ORGANIZATION ARE FOR THE BENEFIT OF ONE OR MORE OF ITS RELATED ORGANIZATIONS. THERE IS NO SPECIFIC MONITORING OF THE GRANT FUNDS; HOWEVER, THE FILING ORGANIZATION HAS ADOPTED BEST PRACTICES FOR INTERNAL CONTROLS. WHEN GRANTS ARE MADE TO UNRELATED ORGANIZATIONS, THE FILING ORGANIZATION DOES HAVE A WRITTEN AND APPROVED CHARITABLE GIVING POLICY AND PROCEDURE. THERE IS WRITTEN CRITERIA REGARDING THE RECOMMENDATIONS FOR CONSIDERATION WHEN EVALUATING CONTRIBUTION REQUESTS SUCH AS FOLLOWS: (1) THAT CONTRIBUTIONS WILL BE MADE ONLY TO ORGANIZATIONS FOR PURPOSES CONSISTENT WITH UNIVERSITY OF MARYLAND UPPER CHESAPEAKE HEALTH SYSTEM'S (PARENT ENTITY) VISION AND MISSION. (2) CONTRIBUTIONS WILL BE MADE ONLY TO NOT-FOR-PROFIT ORGANIZATIONS. (3) CONTRIBUTIONS WILL PREFERABLY BE MADE TO ORGANIZATIONS WHICH DIRECTLY SERVE THE CITIZENS OF HARFORD AND CECIL COUNTIES. (4) CONTRIBUTIONS WILL NOT BE GIVEN TO INDIVIDUALS (EXLUDING SCHOLARSHIPS). (5) CONTRIBUTIONS WILL NOT BE MADE FOR RELIGIOUS PURPOSES; HOWEVER, THERE MAY BE CONTRIBUTIONS GIVEN FOR A SPECIFIC EFFORT OR PROGRAM WITHIN A CHURCH OR RELIGIOUS FACILITY WHICH PROVIDES HEALTH RELATED SERVICES TO THE BROADER COMMUNITY. (6) CONTRIBUTIONS WILL NOT BE MADE IN SUPPORT OF POLITICAL ADVOCACY. (7) UNIVERSITY OF MARYLAND UPPER CHESAPEAKE HEALTH SYSTEM WILL STRIVE TO DONATE TO ORGANIZATIONS WHERE THE MAJORITY OF THE FUNDS RECEIVED ARE APPLIED DIRECTLY TO THE NEED THE ORGANIZATION IS DESIGNED TO MEET. *** REQUESTS FOR $5,000 AND UNDER ARE REFERRED TO THE PRESIDENT/CEO FOR REVIEW. *** REQUESTS FOR GREATER THAN $5,000 ARE REFERRED TO THE COMMUNITY DEVELOPMENT COMMITTEE FOR DISCUSSION AND APPROVAL. X X X X X false true false false false false false true false Lyle E Sheldon PRESIDENT/CEO 674953 0 346220 0 265259 0 11000 0 28131 0 1325563 0 0 0 John W Ashworth III DIRECTOR 0 422013 0 160212 0 70894 0 11000 0 25969 0 690088 0 0 Robert A Chrencik DIRECTOR (ENDED 04/19) 0 1355350 0 995365 0 284091 0 11000 0 25554 0 2671360 0 0 Henry J Franey DIRECTOR 0 902962 0 395891 0 241695 0 11000 0 23207 0 1574755 0 0 Muhammad K Jokhadar MD DIRECTOR 314626 0 62723 0 570 0 13750 0 26470 0 418139 0 0 0 Joseph E Hoffman III Former Senior VP/CFO 76383 492748 0 195000 22248 65359 17142 11000 6416 23393 122189 787500 0 0 Stephen V Witman SVP/CFO 271158 0 0 0 1656 0 33331 0 24632 0 330777 0 0 0 Fermin Barrueto Jr SVP-MED AFFAIRS/CHIEF MED OFFICER 453299 0 153054 0 1314 0 62411 0 24360 0 694438 0 0 0 Kenneth M Ferrara VP/EXECUTIVE DIR-FOUNDATION 211361 0 77700 0 31247 0 8900 0 22883 0 352091 0 0 0 Joyce Fox VP PATIENT SVCS/CNO 279795 0 117548 0 37804 0 11000 0 0 0 446147 0 0 0 James J Hursey SR VP/COO 358389 0 144866 0 59783 0 65758 0 26192 0 654988 0 0 0 Robin Luxon VP-CORP PLANNING, MKTG, BUS DEV 274145 0 117024 0 36184 0 11000 0 10282 0 448635 0 0 0 Aaron J Rabinowitz VP- GENERAL COUNSEL 327870 0 111412 0 195783 0 69051 0 24082 0 728198 0 167716 0 C Richard Casteel VP - MIS 261883 0 83692 0 30710 0 10746 0 18759 0 405790 0 0 0 Toni M Shivery VP - HUMAN RESOURCES 247766 0 86513 0 28328 0 10302 0 27825 0 400734 0 0 0 Colin P Ward VP POP HEALTH/CLINICAL INTEGRATION 276286 0 92460 0 7233 0 41413 0 29506 0 446898 0 0 0 Faheem Younus CHIEF QUALITY OFFICER 336345 0 30736 0 527 0 8337 0 24970 0 400915 0 0 0 David L Branch VP - PERFORMANCE IMPROVEMENT 219132 0 72546 0 122806 0 15704 0 24386 0 454574 0 83520 0 Schedule J, Part I, Line 4b Supplemental nonqualified retirement plan DURING THE FISCAL YEAR- ENDED JUNE 30, 2019, CERTAIN OFFICERS AND KEY EMPLOYEES PARTICIPATED IN THE UMMS SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN. THE INDIVIDUALS LISTED BELOW HAVE NOT VESTED IN THE PLAN THEREFORE THE ACCRUED CONTRIBUTION TO THE PLAN FOR THE FISCAL YEAR IS REPORTED ON SCHEDULE J, PART II, COLUMN C, RETIREMENT AND OTHER DEFERRED COMPENSATION: STEPHEN WITMAN FERMIN BARRUETO COLIN P WARD DURING THE FISCAL YEAR-ENDED JUNE 30, 2019, CERTAIN OFFICERS AND KEY EMPLOYEES PARTICIPATED IN THE UNIVERSITY OF MARYLAND MEDICAL SYSTEM (UMMS) SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN. THE INDIVIDUALS LISTED BELOW HAVE VESTED IN THE PLAN IN A PRIOR YEAR, THEREFORE THE CONTRIBUTIONS TO THE PLAN FOR THE FISCAL YEAR ARE REPORTED AS TAXABLE COMPENSATION AND REPORTED ON SCHEDULE J, PART II, LINE B (III), OTHER REPORTABLE ROBERT A CHRENCIK JOHN W ASHWORTH III HENRY J FRANEY JOYCE FOX KENNETH M FERRARA JAMES J HURSEY ROBIN LUXON TONI M SHIVERY LYLE E. SHELDON RICHARD C CASTEEL DURING THE FISCAL YEAR ENDED JUNE 30, 2019, CERTAIN OFFICERS AND KEY EMPLOYEES PARTICIPATED IN THE UMMS SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN. THE INDIVIDUALS LISTED BELOW HAVE VESTED IN THE PLAN IN THE REPORTING TAX YEAR, THEREFORE THE FULL VALUE OF THE PLAN, INCLUDING ANY CONTRIBUTIONS TO THE PLAN FOR THE CURRENT FISCAL YEAR ARE REPORTED AS TAXABLE COMPENSATION AND REPORTED ON SCHEDULE J, PART II, LINE B(III), OTHER REPORTABLE COMPENSATION. PRIOR YEAR CONTRIBUTIONS TO THE PLAN WERE PREVIOUSLY REPORTED ON FORM 990 AND ARE INDICATED ON SCHEDULE J, PART II, COLUMN (F). AARON J RABINOWITZ, $195,115 DAVID L BRANCH, $122,087 Schedule J, Part I, Line 7 Non-fixed payments BONUSES PAID ARE BASED ON A NUMBER OF VARIABLES INCLUDING BUT NOT LIMITED TO INDIVIDUAL GOAL ACHIEVEMENTS AS WELL AS ORGANIZATION OPERATION ACHIEVEMENTS. THE FINAL DETERMINATION OF THE BONUS AMOUNT IS DETERMINED AND APPROVED BY THE BOARD AS PART OF THE OVERALL COMPENSATION REVIEW OF THE OFFICERS AND KEY EMPLOYEES. Form 990, Part III, Line 4a PROGRAM SERVICE ACCOMPLISHMENTS IN DECEMBER 2013, UPPER CHESAPEAKE HEALTH SYSTEM FORMALLY MERGED INTO THE UNIVERSITY OF MARYLAND MEDICAL SYSTEM IN ORDER TO CONTINUE ITS COMMITMENT TO THE GROWING NORTHEAST MARYLAND AREA WITH EXPANDED CLINCIAL SERVICE, PROGRAMS AND FACILITIES, AND PHYSICIAN RECRUITMENT. THE HEALTH SYSTEM INCLUDES TWO ACUTE ACARE, NOT-FOR-PROFIT HOSPITALS, UPPER CHESAPEAKE MEDICAL CENTER IN BEL AIR, MD AND HARFORD MEMORIAL HOSPITAL IN HAVRE DE GRACE, MD. THE MISSION OF THE HEALTH SYSTEM IS DEDICATION TO MAINTAINING AND IMPROVING THE HEALTH OF THE PEOPLE IN ITS COMMUNITIES THROUGH AN INTEGRATED HEALTH DELIVERY SYSTEM THAT PROVIDES HIGH QUALITY CARE TO ALL. HEALTH SYSTEM CURRENT STATISTICS: 3,334 EMPLOYEES 420 PHYSICIANS IN 39 SPECIALTIES INFORMATION FOR UPPER CHESAPEAKE MEDICAL CENTER: 210 TOTAL LICENSED BEDS 11,417 TOTAL ADMISSIONS 1,352 DELIVERIES 59,100 EMERGENCY DEPARTMENT VISITS 142,605 OUTPATIENT VISITS 6,418 SAME-DAY SURGICAL PROCEDURES 3,005 INPATIENT SURGICAL PROCEDURES INFORMATION FOR HARFORD MEMORIAL HOSPITAL: 114 TOTAL LICENSED BEDS 4,893 TOTAL ADMISSIONS 26,668 EMERGENCY DEPARTMENT VISITS 43,109 OUTPATIENT VISITS 1,041 SAME-DAY SURGICAL PROCEDURES 488 INPATIENT SURGICAL PROCEDURES Form 990, Part VI, Line 2 Family or business relationships COLIN WARD IS A FAMILY MEMBER OF WILLIAM WARD, A DIRECTOR OF THE FILING ORGANIZATION. Form 990, Part VI, Line 6 Classes of members or stockholders UNIVERSITY OF MARYLAND MEDICAL SYSTEM CORPORATION (UMMS) IS THE SOLE MEMBER OF UNIVERSITY OF MARYLAND UPPER CHESAPEAKE HEALTH SYSTEM. Form 990, Part VI, Line 7a Members or stockholders electing members of governing body UMMS MAY ELECT ONE OR MORE BOARD MEMBERS OF THE GOVERNING BODY. Form 990, Part VI, Line 7b Decisions requiring approval by members or stockholders ALL DECISIONS OF THE GOVERNING BODY MUST BE APPROVED BY UMMS. Form 990, Part VI, Line 11b Review of form 990 by governing body The University of Maryland Medical System ("UMMS") prepares the IRS Form 990 for UMMS and its affiliates. Information needed to complete the return is gathered by accounting personnel in the Finance Shared Services department under the supervision of the UMMS Tax Director. Draft returns are prepared using IRS-approved tax software. Once a draft return is prepared, it undergoes multiple levels of review both internally by UMMS tax & finance personnel, and externally by Ernst & Young LLP. Following any necessary changes to the return, a final draft is reviewed by each affiliate's vice president of finance and/or CFO. Prior to filing the IRS Form 990, the organization's board chairman, treasurer, governance committee, finance committee or other member(s) of the board with similar authority will review the IRS Form 990. All board members are provided with a copy of the final IRS Form 990 before filing. Form 990, Part VI, Line 12c Conflict of interest policy The filing organization follows the University of Maryland Medical System (UMMS) Conflicts of Interest Policy, which requires that all Covered Persons disclose conflicts of interest or potential conflicts of interest between their personal interests and the interests of the organization, or any entity controlled by or owned in substantial part by the organization. Covered Persons means any member of the organization's Board of Directors, a member of a committee of the Board, an officer, or an employee of organization (including subsidiaries) at the VP level or above. The organization (or its sole member) is responsible for administering and enforcing the Conflicts of Interest Policy (Policy). The Governance Committee (or other Board committee having similar authority) reviews any and all conflicts, shall report annually to the full Board on the administration, infractions, and enforcement of the Policy and shall report at the earliest opportunity all matters of concern to the full Board in executive session while interested parties are recused. The organization or its sole member's Compliance Officer is the responsible administrative authority to assist the Board in administering and enforcing the Conflicts of Interest Policy and bringing concerns to the oversight committee. A questionnaire which discloses potential conflicts of interest is distributed annually to Covered Persons. The Chief Compliance Officer of the University of Maryland Medical System Corporation (UMMS) distributes and collects the responses for UMMS and other affiliates, and may be called for consult when potential conflicts are disclosed. If the oversight Committee determines that a Conflict of Interest exists, the Committee shall notify the Covered Person and the organization's Board Chair, and further will notify the full Board at its next meeting. Furthermore, in the event the Committee determines that an actual or perceived Conflict of Interest exists, the Committee shall decide how to address the Conflict of Interest. If the Committee determines that a Conflict of Interest exists but that the organization may enter into the subject transaction or arrangement, the interested Covered Person shall be recused from all deliberations and decisions concerning said transaction or arrangement, any arrangements with that entity, and compensation or benefits for officers, directors, and trustees. Furthermore, the Chair of the Board and the Chairs of the oversight Committee and the Audit and Compliance Committee shall not have any Business Transactions with UMMS, nor shall their Family Members. If the oversight Committee determines that a Covered Person has used their position to accrue Excess Benefits or to knowingly assist others in accruing Excess Benefits in any way at the expense of the organization, the Committee shall recommend to the Executive Committee appropriate corrective action to be taken. Form 990, Part VI, Line 15a Process to establish compensation of top management official THE ORGANIZATION DETERMINES THE EXECUTIVE COMPENSATION PAID TO ITS EXECUTIVES IN THE FOLLOWING MANNER PRESCRIBED IN THE IRS REGULATIONS: EXECUTIVE COMPENSATION PACKAGES ARE DETERMINED BY A COMMITTEE OF THE BOARD THAT IS COMPOSED ENTIRELY OF BOARD MEMBERS WHO HAVE NO CONFLICT OF INTEREST. THE COMMITTEE ACQUIRES CREDIBLE COMPARABILITY MARKET DATA CONCERNING THE COMPENSATION PACKAGES OF SIMILARLY SITUATED EXECUTIVES. THE COMMITTEE CAREFULLY REVIEWS THAT DATA, THE EXECUTIVE'S PERFORMANCE AND THE PROPOSED COMPENSATION PACKAGES DURING THE DECISION MAKING PROCESS. THE COMMITTEE MEMORIALIZES ITS DELIBERATIONS IN DETAILED MINUTES REVIEWED AND ADOPTED AT THE NEXT-FOLLOWING MEETING. THE COMMITTEE SEEKS AN OPINION OF COUNSEL THAT IT HAS MET THE REQUIREMENTS OF THE IRS INTERMEDIATE SANCTIONS REGULATIONS. THIS PROCESS IS USED TO DETERMINE THE COMPENSATION PACKAGES FOR ALL MANAGEMENT EMPLOYEES FROM THE VICE PRESIDENT LEVEL AND UP. Form 990, Part VI, Line 19 Required documents available to the public THE ORGANIZATION'S GOVERNING DOCUMENTS ARE MADE PUBLICLY AVAILABLE THROUGH THE STATE OF MARYLAND VIA THE SECRETARY OF STATE'S OFFICE. THE CONFLICT OF INTEREST POLICY IS GENERALLY AVAILABLE ON THE ORGANIZATION'S OR AFFILIATE'S WEBSITE. FINANCIAL STATEMENTS ARE MADE PUBLICLY AVAILABLE ON A QUARTERLY BASIS THROUGH FILINGS ON THE ELECTRONIC MUNICIPAL MARKET ACCESS ("EMMA") SYSTEM. Form 990, Part VII, Section B, Line 1 INDEPENDENT CONTRACTORS INDEPENDENT CONTRACTORS OF THE FILING ORGANIZATION ARE PAID AND REPORTED BY HARFORD MEMORIAL HOSPITAL (HMH). HMH ISSUES THE FORMS 1099 FOR THESE VENDOR PAYMENTS. Form 990, Part XI, Line 9 Other changes in net assets or fund balances Fund Balance Transfer from UCMC - 2075425; HOSPICE OF HARFORD COUNTY LLC 520 UPPER CHESAPEAKE DRIVE BEL AIR MD 21014 521398513 HOSPICE MD 0 793612 UCUMV UCHSUMMS VENTURE LLC 520 UPPER CHESAPEAKE DRIVE BEL AIR MD 21014 522178070 HEALTHCARE MD 0 0 UMUCHS BALTIMORE WASHINGTON EMERGENCY PHYS INC 301 HOSPITAL DRIVE GLEN BURNIE MD 21061 521756326 HEALTHCARE MD 501(c)(3) Type I BWHS false BALTIMORE WASHINGTON HEALTHCARE SERVICES 301 HOSPITAL DRIVE GLEN BURNIE MD 21061 521830243 HEALTHCARE MD 501(c)(3) Type I UMBWMS false BALTIMORE WASHINGTON MEDICAL CENTER INC 301 HOSPITAL DRIVE GLEN BURNIE MD 21061 520689917 HEALTHCARE MD 501(c)(3) 3 UMBWMS false UM BALTIMORE WASHINGTON MEDICAL SYSTEM 301 HOSPITAL DRIVE GLEN BURNIE MD 21061 521830242 HEALTHCARE MD 501(c)(3) Type I UMMSC false NORTH ARUNDEL DEVELOPMENT CORPORATION 301 HOSPITAL DRIVE GLEN BURNIE MD 21061 521318404 REAL ESTATE MD 501(c)(2) NCC false NORTH COUNTY CORPORATION 301 HOSPITAL DRIVE GLEN BURNIE MD 21061 521591355 REAL ESTATE MD 501(c)(2) UMBWMS false CHESTER RIVER HEALTH FOUNDATION INC 100 BROWN STREET CHESTERTOWN MD 21620 521338861 FUNDRAISING MD 501(c)(3) 8 UMSRH false UNIV OF MD SHORE REGIONAL HEALTH INC 100 BROWN STREET CHESTERTOWN MD 21620 522046500 HEALTHCARE MD 501(c)(3) Type I UMMSC false CHESTER RIVER HOSPITAL CENTER 100 BROWN STREET CHESTERTOWN MD 21620 520679694 HEALTHCARE MD 501(c)(3) 3 UMSRH false CHESTER RIVER MANOR INC 200 MORGNEC ROAD CHESTERTOWN MD 21620 526070333 HEALTHCARE MD 501(c)(3) 10 UMSRH false MARYLAND GENERAL CLINICAL PRACTICE GROUP 827 LINDEN AVENUE BALTIMORE MD 21201 521566211 HEALTHCARE MD 501(c)(3) Type II UMMTH false UNIVERSITY OF MARYLAND MIDTOWN HEALTH INC 827 LINDEN AVENUE BALTIMORE MD 21201 521175337 HEALTHCARE MD 501(c)(3) Type II UMMSC false MARYLAND GENERAL HOSPITAL INC 827 LINDEN AVENUE BALTIMORE MD 21201 520591667 HEALTHCARE MD 501(c)(3) 3 UMMTH false CARE HEALTH SERVICES INC 219 SOUTH WASHINGTON STREET EASTON MD 21601 521510269 HEALTHCARE MD 501(c)(3) 10 SHS false MEMORIAL HOSPITAL FOUNDATION INC 219 SOUTH WASHINGTON STREET EASTON MD 21601 521282080 FUNDRAISING MD 501(c)(3) Type I SHS false UNIVERSITY OF MARYLAND COMMUNITY MEDICAL 22 SOUTH GREENE STREET BALTIMORE MD 21201 521874111 HEALTHCARE MD 501(c)(3) 3 UMSRH false SHORE HEALTH SYSTEM INC 219 SOUTH WASHINGTON STREET EASTON MD 21601 520160538 HEALTHCARE MD 501(c)(3) 3 UMSRH false JAMES LAWRENCE KERNAN HOSPITAL INC 2200 KERNAN DRIVE BALTIMORE MD 21207 520591639 HEALTHCARE MD 501(c)(3) 3 UMMSC false UMMS FOUNDATION INC 22 SOUTH GREENE STREET BALTIMORE MD 21201 522238893 FUNDRAISING MD 501(c)(3) Type I UMMSC false UNIVERSITY OF MARYLAND CHARLES REGIONAL PO BOX 1070 LA PLATA MD 20646 522155576 HEALTHCARE MD 501(c)(3) Type III-FI UMMSC false UNIVERSITY OF MD MEDICAL SYSTEM CORP 22 SOUTH GREENE STREET BALTIMORE MD 21201 521362793 HEALTHCARE MD 501(c)(3) 3 NA false CIVISTA MEDICAL CENTER INC PO BOX 1070 LA PLATA MD 20646 520445374 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