2020-05-15T14:12:02-05:00 2019-06-30 ERNST & YOUNG US LLP 425 HOUSTON ST SUITE 600 FORT WORTH TX 76102 990 2018-07-01 752638469 Community Hospital Corporation % James Hill COMM 9729436400 7800 N Dallas Parkway Suite 200 Plano TX 75024 JAMES HILL Treasurer 9729436431 2020-05-12 true Melva Scott P01207335 8173351900 104.59.202.31 75306120201365000008 2020-05-15 P 4649FBF9538438D828890CF76278F3989A1FB147 4649FBF9538438D828890CF76278F3989A1FB147 2018 2020-11-06 18:47:13Z James Hill 7800 N Dallas Parkway Suite Plano TX 75024 9530156 false X www.communityhospitalcorp.com X 1996 TX TO GUIDE, SUPPORT AND ENHANCE THE MISSION OF COMMUNITY HOSPITALS AND HEALTHCARE PROVIDERS. 10 9 71 0 0 0 0 0 8663632 8855285 189091 237308 474690 437563 9327413 9530156 0 0 0 0 10206600 9090055 0 0 0 2661868 2090836 12868468 11180891 -3541055 -1650735 22078545 20756884 9010315 10841805 13068230 9915079 X TO GUIDE, SUPPORT AND ENHANCE THE MISSION OF COMMUNITY HOSPITALS AND HEALTHCARE PROVIDERS. false false 6762896 0 8855285 COMMUNITY HOSPITAL CORPORATION, FORMERLY KNOWN AS VHA SOUTHWEST COMMUNITY HEALTH CORPORATION, ('CHC'), IS A NOT-FOR-PROFIT COMPANY WHOSE SOLE MISSION IS TO HELP HOSPITALS REMAIN COMMUNITY-OPERATED AND GOVERNED. BASED IN PLANO, TEXAS, THE ORGANIZATION PROVIDES COMMUNITY HOSPITALS WITH THE RESOURCES AND EXPERIENCE THEY NEED TO IMPROVE THE QUALITY OF HEALTHCARE, PATIENT SATISFACTION AND FINANCIAL PERFORMANCE. CHC IS THE SOLE MEMBER ORGANIZATION OF YOAKUM COMMUNITY HOSPITAL; ST. MARKS MEDICAL CENTER; JELLICO COMMUNITY HOSPITAL; GAINESVILLE COMMUNITY HOSPITAL AND SOUTHWEST COMMUNITY HOSPITAL, THE HOLDING COMPANY FOR BAPTIST HOSPITALS OF SOUTHEAST TEXAS, THE OPERATOR OF BAPTIST HOSPITALS OF SOUTHEAST TEXAS. CHC IS THE SOLE MEMBER ORGANIZATION FOR COMMUNITY LTACH, LLC, WHICH IN TURN IS THE SOLE VOTING MEMBER ORGANIZATION OF CHC COMMUNITY CARE, LLC AND CAROLINAS COMMUNITY CARE INC, HOLDING COMPANIES OF LONG-TERM ACUTE CARE HOSPITALS THAT CHC OPERATES AND MANAGES IN CONNECTION WITH OTHER NOT-FOR-PROFIT HOSPITALS. 6762896 true false false false false false false false false false true false true true true false false true false true true false false false false false false false false true false false false false false false false false false false false false true true true true false false true 43 0 true 71 true false true CJ false false false false false false false false false false X 10 9 false false false false false false false true true false false true true true true true true true true false X James Hill 9729436431 7800 N DALLAS PARKWAY SUITE 200 Plano TX 75024 Ken Gordon Chairman/Board Member 1.0 0.0 X 28000 0 0 Jim Kendrick PRES, CEO/BOARD MEMBER 38.0 2.0 X X 0 856722 135129 Christy Lemak Board Member 1.0 0.0 X 16500 0 0 David Pederson Board Member 1.0 0.0 X 18000 0 0 Dudley Piland Board Member 1.0 0.0 X 20500 0 0 Larry Walker Board Member 1.0 0.0 X 18000 0 0 Linda Adkins Board Member 1.0 0.0 X 18000 0 0 Craig Chesley Board Member 1.0 0.0 X 22000 0 0 Jeff Dyson Board Member 1.0 0.0 X 18000 0 0 Ruth Portacci BOARD MEMBER (AS OF 4/19) 1.0 0.0 X 0 0 0 David Butler SECRETARY, SVP & GEN COUNSEL 36.0 4.0 X 0 420755 32255 James Hill ASST SEC/TREASURER 34.0 6.0 X 0 317389 37861 Cynthia Matthews Exec VP Mkt&Str Dev(TERM 7/18) 0.0 0.0 X 0 244923 15670 Wilson Weber Exec VP, COO (TERM 7/18) 0.0 0.0 X 0 628181 26337 Jill Bayless SVP Clinical Services 32.0 8.0 X 0 287015 14135 LAURIE BREEDLOVE SVP HR 28.0 12.0 X 0 328013 13028 Brian Doerr SVP of IT 36.0 4.0 X 0 357148 37000 Craig Sims SVP SW Hospital Operations 28.0 12.0 X 0 371966 31724 Joe Thomason SVP SE HOSPITAL OPERATIONS 35.0 5.0 X 0 292942 37839 MICHAEL D WILLIAMS FORMER PRES, CEO/BOARD MBR 0.0 0.0 X 203525 0 0 362525 4105054 380978 38 true true false GJERSET LORENZ LLP 2801 VIA FORTUNA SUITE 500 AUSTIN TX 78746 LEGAL 1033653 EMAGINED SECURITY INC 2816 San Simeon Way San Carlos CA 94070 IT SOLUTIONS 548967 BKD LLP 14241 DALLAS PARKWAY SUITE 1100 DALLAS TX 75254 AUDIT 368903 ERNST YOUNG 425 HOUSTON STREET SUITE 600 FORT WORTH TX 76102 TAX CONSULTING 431943 HOT SPOT BROADBAND INC 8975 Double Diamond Pky Ste A9 Reno NV 89521 IT SOLUTIONS 448192 19 0 0 Corporate allocation 541610 7057230 7057230 0 0 GPO revenue 900099 1798055 1798055 0 0 8855285 237308 237308 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Other revenue 900099 437563 0 0 437563 437563 9530156 8855285 0 674871 0 0 0 0 0 0 0 0 250250 250250 0 0 0 0 0 0 7235900 4790616 2445284 0 220671 146098 74573 0 952951 630913 322038 0 430283 284874 145409 0 0 0 0 0 61443 0 61443 0 110447 0 110447 0 0 0 0 0 0 0 0 0 0 0 112129 39305 72824 0 25157 25157 0 0 141270 129152 12118 0 111447 8759 102688 0 0 0 0 0 660488 0 660488 0 184798 154286 30512 0 0 0 0 0 183286 171489 11797 0 88068 0 88068 0 0 0 0 0 69432 0 69432 0 0 0 0 0 Dues and subscription 131676 113622 18054 0 Professional development 19227 7155 12072 0 Licenses and permits 145107 14790 130317 0 Bank charges 39325 7165 32160 0 7536 -10735 18271 11180891 6762896 4417995 0 0 227347 104188 0 0 0 0 1148231 1589187 0 0 0 0 393310 109460 0 0 848230 847049 847524 753414 139914 94110 0 0 0 0 10593712 10593712 0 0 8727801 7419178 22078545 20756884 5149264 4146917 0 0 0 0 0 0 0 0 0 0 665233 649790 669421 2539367 2526397 3505731 9010315 10841805 X 13068230 9915079 0 0 0 0 13068230 9915079 22078545 20756884 X -1650735 0 0 0 0 -1502416 X false true X true false X X X 19 YOAKUM COMMUNITY HOSPITAL 742323822 3 true 0 490934 BAPTIST HOSPITALS OF SOUTHEAST TEXAS 741303720 3 true 0 1931213 ST MARKS MEDICAL CENTER 743019849 3 true 0 152807 CONTINUECARE HOSPITAL OF TYLER INC 200991990 3 true 0 0 CONTINUECARE HOSPITAL OF SE TEXAS 201150480 3 false 0 0 ContinueCare Hospital of Midland 463053684 3 true 0 0 ContinueCare Hospital at Hendrick Medical Center 463607347 3 true 0 0 ContinueCare Hospital at Bakersfield Inc 465236524 3 true 0 0 ContinueCare Hospital at Baptist Health Madisonville Inc 465033192 3 true 0 0 ContinueCare Hospital at Baptist Health Paducah Inc 465032999 3 true 0 0 ContinueCare Hospital at Baptist Health LLC 200925675 3 true 0 0 CRAWLEY MEMORIAL HOSPITAL INC 560691100 3 true 0 0 BAPTIST PHYSICIAN NETWORK 760453250 3 true 0 0 CONTINUECARE HOSPITAL AT ODESSA INC 473539943 3 true 0 0 JELLICO COMMUNITY HOSPITAL INC 620924706 3 true 0 320000 MERCY RESTORATIVE CARE HOSPITAL INC 753054855 3 true 0 0 ContinueCare Hospital at Palmetto Health Baptist Inc 813048423 3 false 0 0 Rural and Community Healthcare Collaborative 814337246 7 false 0 0 GAINESVILLE COMMUNITY HOSPITAL INC 831683025 3 false 0 260000 19 0 3154954 false false false false true false false false false false false false false false false true true true X true true SCHEDULE A, PART IV, SECTION A, LINE 1 There are supported organizations that are not listed in the governing documents. One OF THE ORGANIZATIONS, CONTINUECARE HOSPITAL OF SOUTHEAST TEXAS is a SHELL ORGANIZATION THAT HAS NO OPERATIONS. The other supported organizations have been recently formed, are wholly owned, and the exempt purpose of these entities are the same as other listed organizations. SCHEDULE A, PART IV, SECTION A, LINE 5A Gainesville Community Hospital 83-1683025 FACILITY was formed during FISCAL YEAR 2019 and acquired the assets of North Texas Medical Center in Gainesville, Texas. THE ORGANIZATION'S ORGANIZING DOCUMENTS ALLOW THE ADDITION OF PUBLICLY SUPPORTED HEALTHCARE ORGANIZATIONS. SCHEDULE A, PART IV, SECTION D, LINE 3 THE ORGANIZATION'S INVESTMENT POLICIES AND BUDGETS ARE APPROVED BY THE ORGANIZATION'S BOARD OF DIRECTORS. SCHEDULE A, PART IV, SECTION E, LINE 3A AS PART OF THE SUPPORTED ORGANIZATIONS GOVERNING DOCUMENTS, THE ORGANIZATION HAS THE POWER TO APPOINT THE OFFICERS AND DIRECTORS. SCHEDULE A, PART IV, SECTION E, LINE 3B THE ORGANIZATION HAS CERTAIN POLICIES THAT THE SUPPORTED ORGANIZATIONS ARE REQUIRED TO ADOPT. FOR OTHER POLICIES, THE ORGANIZATION SUPPLIES THE SUPPORTED ORGANIZATIONS TEMPLATES TO USE IN ADOPTING POLICIES. 0 0 107138 77160 29978 0 671117 606985 64132 69269 69269 0 94110 INVESTMENT IN YOAKUM HOSPITAL 740724 C INVESTMENT IN SW COMM HOSPITAL 8632988 C INVESTMENT IN CHA 120000 C PREFERRED STOCK CHA CELL 2 50000 C INVESTMENT IN MERCY RESTORATIV 1050000 C 10593712 ASSETS WHOSE USE IS LIMITED 2754186 INTERCOMPANY RECEIVABLE 4623580 DEPOSIT 41412 7419178 0 DEFERRED RENT 83843 INSURANCE RESERVES 3387555 Other 34333 3505731 Central America and the Caribbean 1 1 Program services Captive insurance 125123 1 1 1 1 125123 125123 true false true false false false SCHEDULE F, PART I, LINE 3, COLUMN F ACCOUNTING METHOD AND EXPENDITURES THE AMOUNTS IN COLUMN F REFLECT PROGRAM SERVICE EXPENDITURES BASED ON AN ACCRUAL METHOD OF ACCOUNTING. false true false false false false false true false Jim Kendrick PRES, CEO/BOARD MEMBER 0 731161 0 108754 0 16807 0 104791 0 30338 0 991851 0 3385 David Butler SECRETARY, SVP & GEN COUNSEL 0 362062 0 35012 0 23681 0 5602 0 26653 0 453010 0 0 James Hill ASST SEC/TREASURER 0 263523 0 28210 0 25656 0 6372 0 31489 0 355250 0 0 Cynthia Matthews Exec VP Mkt&Str Dev(TERM 7/18) 0 157277 0 20201 0 67445 0 3831 0 11839 0 260593 0 0 Wilson Weber Exec VP, COO (TERM 7/18) 0 357664 0 234942 0 35575 0 8250 0 18087 0 654518 0 0 Jill Bayless SVP Clinical Services 0 219150 0 26461 0 41404 0 4305 0 9830 0 301150 0 5331 LAURIE BREEDLOVE SVP HR 0 271851 0 29476 0 26686 0 4778 0 8250 0 341041 0 0 Brian Doerr SVP of IT 0 306255 0 31863 0 19030 0 5312 0 31688 0 394148 0 0 Craig Sims SVP SW Hospital Operations 0 306877 0 29912 0 35177 0 6985 0 24739 0 403690 0 12851 MICHAEL D WILLIAMS FORMER PRES, CEO/BOARD MBR 203525 0 0 0 0 0 0 0 0 0 203525 0 0 0 Joe Thomason SVP SE HOSPITAL OPERATIONS 0 274421 0 14368 0 4153 0 14979 0 22860 0 330781 0 0 SCHEDULE J, PART I, LINE 3 COMPENSATION OF CEO/EXECUTIVE DIRECTOR CHC'S EXECUTIVES, INCLUDING THE CEO, ARE EMPLOYED BY ITS WHOLLY-OWNED SUBSIDIARY, COMMUNITY HOSPITAL CONSULTING, WHICH FOLLOWS THE COMPENSATION POLICIES OF CHC. CHC ENGAGED SULLIVAN COTTER TO CONDUCT A COMPETITIVE MARKET ANALYSIS OF THE COMPENSATION OF CHC'S TOP MANAGEMENT OFFICIALS, OFFICERS, DIRECTORS AND KEY EMPLOYEES. SULLIVAN COTTER GATHERED DATA RELATED TO JOB DESCRIPTIONS, SCOPE OF RESPONSIBILITY, AND CURRENT INCUMBENTS' COMPENSATION. SULLIVAN COTTER RECOMMENDED APPROPRIATE COMPARISON DATA AND UTILIZED SURVEY DATA FROM FOUR MAJOR EXECUTIVE COMPENSATION SURVEY PROVIDERS TO PROVIDE MARKET DATA AND EXECUTIVE COMPENSATION RECOMMENDATIONS THAT MEET CHC'S COMPENSATION PHILOSOPHY. SULLIVAN COTTER'S RECOMMENDATIONS WERE PRESENTED TO THE CHC COMPENSATION COMMITTEE OF THE BOARD FOR REVIEW AND APPROVAL. CHC ALSO CONDUCTS PERIODIC REVIEWS OF COMPENSATION TO DETERMINE WHETHER COMPENSATION ARRANGEMENTS AND BENEFITS ARE REASONABLE, BASED ON COMPETENT SURVEY INFORMATION, AND THE RESULT OF ARM'S LENGTH BARGAINING. SCHEDULE J, PART I, LINE 4B NONQUALIFIED RETIREMENT PLAN PARTICIPATION WAS PAID TO: JIM KENDRICK - $106,436 DAVID BUTLER - $14,021 WILSON WEBER - $19,044 JAMES HILL - $12,303 CYNTHIA MATTHEWS - $62,139 LAURIE BREEDLOVE - $12,754 BRIAN DOERR - $14,166 JILL BAYLESS - $15,310 CRAIG SIMS - $26,913 Joe Thomason -$9,739 SCHEDULE J, PART I, LINE 7 DISCRETIONARY INCENTIVE COMPENSATION PROGRAM A PORTION OF THE DISCRETIONARY INCENTIVE COMPENSATION PROGRAM WAS BASED ON THE CONSOLIDATED EBIDA OF CHC. FORM 990, PART VI, LINE 11B PROCESS USED TO REVIEW FORM 990 THE DETAILED REVIEW OF THE FORM 990 IS CONDUCTED BY THE ORGANIZATION'S CFO AND GENERAL COUNSEL FOLLOWING THE PREPARATION AND REVIEW OF THE RETURN BY THE ORGANIZATION'S PAID PREPARER. AN ELECTRONIC COPY OF THE FINAL FORM 990 IS EMAILED TO EACH BOARD MEMBER PRIOR TO FILING WITH THE IRS. FORM 990, PART VI, LINE 12C MONITORING AND ENFORCEMENT OF COMPLIANCE WITH CONFLICTS OF INTEREST POLICY 1. ACTUAL OR POTENTIAL CONFLICTS OF INTEREST MUST BE DISCLOSED BY THE INTERESTED PARTY TO THE APPROPRIATE GOVERNING BODY OR A COMMITTEE OF SAID CHC ORGANIZATION BEING CONSIDERED BY THE GOVERNING BODY OR COMMITTEE OR IF AN INTERESTED PERSON BECOMES AWARE OF A POTENTIAL CONFLICT BEFORE THE MATTER IS UNDER CONSIDERATION BY THE GOVERNING BODY OR THE COMMITTEE, THEN THE INTERESTED PERSON MAY DISCLOSE THE POTENTIAL CONFLICT OF INTEREST TO THE ORGANIZATION'S APPROPRIATE MANAGEMENT PERSONNEL, CHIEF COMPLIANCE OFFICER, GENERAL COUNSEL OR THE AUDIT AND COMPLIANCE COMMITTEE OF THE GOVERNING BODY (OR IF NONE, THE CHAIRMAN OF THE BOARD). 2. AN INTERESTED PERSON MAY MAKE A PRESENTATION AND ANSWER QUESTIONS POSED AT THE GOVERNING BODY OR COMMITTEE MEETING, BUT AFTER THE PRESENTATION, HE/SHE SHALL LEAVE THE MEETING DURING THE DISCUSSION OF, AND THE VOTE ON, THE TRANSACTION OR ARRANGEMENT INVOLVING THE POTENTIAL CONFLICT OF INTEREST. 3. THE CHAIRPERSON OF THE ORGANIZATION'S GOVERNING BODY OR COMMITTEE SHALL, IF HE/SHE DEEMS APPROPRIATE, APPOINT A DISINTERESTED PERSON OR COMMITTEE TO INVESTIGATE THE POTENTIAL CONFLICT OF INTEREST AND ALTERNATIVES TO THE APPLICABLE TRANSACTION OR ARRANGEMENT OR OTHER RESOLUTION OF A POTENTIAL CONFLICT OF INTEREST. 4. AFTER EXERCISING DUE DILIGENCE, THE GOVERNING BODY OR COMMITTEE SHALL DETERMINE WHETHER THE ORGANIZATION CAN OBTAIN WITH REASONABLE EFFORTS A MORE ADVANTAGEOUS TRANSACTION OR ARRANGEMENT FROM A PERSON OR ENTITY THAT WOULD NOT GIVE RISE TO A CONFLICT OF INTEREST. 5. IF A MORE ADVANTAGEOUS TRANSACTION OR ARRANGEMENT IS NOT REASONABLY POSSIBLE UNDER CIRCUMSTANCES NOT PRODUCING A CONFLICT OF INTEREST, THE GOVERNING BOARD OR COMMITTEE SHALL DETERMINE BY A MAJORITY VOTE OF THE DISINTERESTED DIRECTORS WHETHER THE TRANSACTION OR ARRANGEMENT IS IN THE ORGANIZATION'S BEST INTEREST, FOR ITS OWN BENEFIT, AND WHETHER IT IS REASONABLE. THE GOVERNING BOARD OR COMMITTEE SHALL MAKE ITS DECISION AS TO WHETHER TO ENTER INTO OR CONTINUE THE TRANSACTION OR ARRANGEMENT. 6. EMPLOYEES AND OTHERS ENGAGED BY THE ORGANIZATION MUST SEEK GUIDANCE AND APPROVAL FROM APPROPRIATE MANAGEMENT PERSONNEL PRIOR TO PURSUING ANY BUSINESS OR PERSONAL ACTIVITY THAT MIGHT CONSTITUTE A CONFLICT OF INTEREST. 7. THE ORGANIZATION'S CHIEF COMPLIANCE OFFICER WORKING WITH THE CHIEF FINANCIAL OFFICER WILL BE RESPONSIBLE TO ENSURE THOSE CONDUCTING AUDITING AND MONITORING REVIEWS OF INTERNAL CONTROLS ARE FREE FROM ANY CONFLICTS OF INTEREST OR OTHER INFLUENCES THAT WOULD IMPAIR THEIR ABILITY TO OBJECTIVELY CARRY OUT THEIR WORK WITHOUT BIAS. 8. IF THE GOVERNING BOARD OR COMMITTEE OF THE ORGANIZATION HAS REASONABLE CAUSE TO BELIEVE A BOARD/COMMITTEE MEMBER OR EMPLOYEE HAS FAILED TO DISCLOSE ACTUAL OR POSSIBLE CONFLICTS OF INTEREST, THE MEMBER OR EMPLOYEE WILL BE INFORMED OF THE BASIS FOR SUCH BELIEF AND AFFORDED AN OPPORTUNITY TO EXPLAIN THE ALLEGED FAILURE TO DISCLOSE. 9. IF AFTER HEARING A MEMBER'S OR EMPLOYEE'S RESPONSE AND AFTER MAKING FURTHER INVESTIGATION AS WARRANTED BY THE CIRCUMSTANCES, IT IS DETERMINED THAT THERE WAS A FAILURE TO DISCLOSE, THERE WILL BE APPROPRIATE DISCIPLINARY AND CORRECTIVE ACTION, WHICH COULD INCLUDE, WITHOUT LIMITATION, TERMINATION OF THE PERSON'S MEMBERSHIP, EMPLOYMENT OR CONTRACT. RECORDS: MINUTES OF THE GOVERNING BOARD AND ALL COMMITTEES OF THE ORGANIZATIONS WITH BOARD DELEGATED POWERS SHALL CONTAIN: A. THE NAMES OF THE PERSONS WHO DISCLOSED OR OTHERWISE WERE FOUND TO HAVE AN ACTUAL OR POSSIBLE CONFLICT OF INTEREST, THE NATURE OF THE INTEREST, ANY ACTION TAKEN TO DETERMINE WHETHER A CONFLICT OF INTEREST WAS OR IS PRESENT, AND THE GOVERNING BOARD'S OR COMMITTEE'S DECISION AS TO WHETHER A CONFLICT OF INTEREST IN FACT EXISTED OR EXISTS. B. THE NAMES OF THE PERSONS WHO WERE PRESENT FOR DISCUSSIONS AND VOTES RELATING TO THE TRANSACTION OR ARRANGEMENT, THE CONTENT OF THE DISCUSSION, INCLUDING ANY ALTERNATIVES TO THE PROPOSED TRANSACTION OR ARRANGEMENT, AND A RECORD OF ANY VOTES TAKEN IN CONNECTION WITH THE PROCEEDING. C. RECORDS OF EMPLOYEE CONFLICT OF INTEREST WILL BE MAINTAINED ACCORDING TO THE COMPLIANCE PROGRAM RECORDS MANAGEMENT POLICY. ANNUAL STATEMENTS: ANNUALLY THE GOVERNING BOARD AND EMPLOYEES OF THE ORGANIZATION WILL SIGN A STATEMENT WHICH AFFIRMS EACH PERSON: A. HAS RECEIVED A COPY OF THE CONFLICTS OF INTEREST POLICY, B. HAS READ AND UNDERSTANDS THE POLICY, C. HAS AGREED TO COMPLY WITH THE POLICY, AND D. UNDERSTANDS THE ORGANIZATION IS CHARITABLE AND THAT IN ORDER TO MAINTAIN ITS FEDERAL TAX EXEMPTION, IT MUST ENGAGE PRIMARILY IN ACTIVITIES WHICH ACCOMPLISH ONE OR MORE OF ITS TAX-EXEMPT PURPOSES. PERIODIC REVIEWS: TO ENSURE THE ORGANIZATIONS OPERATE IN A MANNER CONSISTENT WITH ITS CHARITABLE PURPOSES AND THAT IT DOES NOT ENGAGE IN ACTIVITIES THAT COULD JEOPARDIZE ITS STATUS AS AN ORGANIZATION EXEMPT FROM FEDERAL INCOME TAX, PERIODIC REVIEWS SHALL BE CONDUCTED. PERIODIC REVIEWS WILL, AT A MINIMUM, INCLUDE THE FOLLOWING SUBJECTS: A. WHETHER COMPENSATION ARRANGEMENTS AND BENEFITS ARE REASONABLE, BASED ON COMPETENT SURVEY INFORMATION AND THE RESULT OF ARM'S LENGTH BARGAINING. B. WHETHER ACQUISITIONS OF PHYSICIAN PRACTICE AND OTHER PROVIDER SERVICES RESULT IN INUREMENT OR IMPERMISSIBLE PRIVATE BENEFIT OR IN AN EXCESS BENEFIT. C. WHETHER PARTNERSHIPS, JOINT VENTURES, AND ARRANGEMENTS WITH MANAGEMENT ORGANIZATIONS CONFORM TO THE ORGANIZATION'S WRITTEN POLICIES, ARE PROPERLY RECORDED, REFLECT REASONABLE INVESTMENT OR PAYMENTS FOR GOODS AND SERVICES, FURTHER CHARITABLE PURPOSES AND DO NOT RESULT IN INUREMENT, IMPERMISSABLE PRIVATE BENEFIT OR IN AN EXCESS BENEFIT. FORM 990, PART VI, LINES 15A & 15B PROCESS FOR DETERMINING COMPENSATION CHC'S EXECUTIVES, INCLUDING THE CEO, ARE EMPLOYED BY ITS WHOLLY-OWNED SUBSIDIARY, COMMUNITY HOSPITAL CONSULTING, WHICH FOLLOWS THE COMPENSATION POLICIES OF CHC. CHC ENGAGED SULLIVAN COTTER TO CONDUCT A COMPETITIVE MARKET ANALYSIS OF THE COMPENSATION OF CHC'S TOP MANAGEMENT OFFICIALS, OFFICERS, DIRECTORS AND KEY EMPLOYEES. SULLIVAN COTTER GATHERED DATA RELATED TO JOB DESCRIPTIONS, SCOPE OF RESPONSIBILITIES, AND CURRENT INCUMBENTS' COMPENSATION. SULLIVAN COTTER RECOMMENDED APPROPRIATE COMPARISON DATA AND UTILIZED SURVEY DATA FROM FOUR MAJOR EXECUTIVE COMPENSATION SURVEY PROVIDERS TO PROVIDE MARKET DATA AND EXECUTIVE COMPENSATION RECOMMENDATIONS THAT MEET CHC'S COMPENSATION PHILOSOPHY. SULLIVAN COTTER'S RECOMMENDATIONS WERE PRESENTED TO THE CHC COMPENSATION COMMITTEE OF THE BOARD FOR REVIEW AND APPROVAL. CHC ALSO CONDUCTS PERIODIC REVIEWS OF COMPENSATION TO DETERMINE WHETHER COMPENSATION ARRANGEMENTS AND BENEFITS ARE REASONABLE, BASED ON COMPETENT SURVEY INFORMATION, AND THE RESULT OF ARM'S LENGTH BARGAINING. THIS PROCESS IS PERFORMED EACH YEAR PRIOR TO THE ANNUAL EMPLOYEE EVALUATION PROCESS, WHICH ENDS ON JULY 1ST OF EACH YEAR. FORM 990, PART VI, LINE 19 PROCESS FOR MAKING DOCUMENTS AVAILABLE TO THE PUBLIC THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, FINANCIAL STATEMENTS, AND CONFLICT OF INTEREST POLICY AVAILABLE AT ITS BUSINESS OFFICE UPON REQUEST. FORM 990, PART VII, SECTION B SUPPLEMENT INFORMATION CHC PAYS COMPENSATION TO INDEPENDENT CONTRACTORS FOR SERVICES RENDERED ON BEHALF OF ITSELF AND THE ORGANIZATIONS IT SUPPORTS. THE SUPPORTED ORGANIZATIONS REIMBURSE CHC FOR THESE PAYMENTS. CHC NETS THE AMOUNT OF THESE REIMBURSEMENTS AGAINST THE GROSS EXPENSES INCURRED SO THAT THE PART IX STATEMENT OF FUNCTIONAL EXPENSES REPRESENTS ONLY THE AMOUNT OF EXPENSES THAT CHC INCURS FOR ITS OPERATIONS AND NOT THE OPERATIONS OF SUPPORTED ORGANIZATIONS AS WELL. FORM 990, PART XI, LINE 9 OTHER CHANGES IN NET ASSETS CONTRIBUTIONS 116,250 TAX EXPENSE ALLOCATION (1,592,621) OTHER (26,045) TOTAL (1,502,416) COMMUNITY LTACH LLC 7800 N DALLAS PARKWAY STE 200 Plano TX 75024 463284773 LT HOSPITAL TX 0 0 CHC BAPTIST HOSPITALS OF SOUTHEAST TEXAS PO BOX 1591 BEAUMONT TX 77704 741303720 HOSPITAL TX 501(c)(3) 3 SWCH INC false BAPTIST PHYSICIAN NETWORK 3080 COLLEGE ST BEAUMONT TX 77701 760453250 PRIMARY CARE TX 501(c)(3) 3 BHSET false SOUTHWEST COMMUNITY HOSPITAL INC 7800 N DALLAS PKWY STE 200 PLANO TX 75024 752725353 SUPPORT ORG TX 501(c)(3) 12C-III-FI CHC true YOAKUM COMMUNITY HOSPITAL 1200 CARL RAMERT DR YOAKUM TX 77995 742323822 HOSPITAL TX 501(c)(3) 3 CHC true CONTINUECARE HOSPITAL OF TYLER 800 E DAWSON ST TYLER TX 75701 200991990 HOSPITAL DE 501(c)(3) 3 CCC false CONTINUECARE HOSPITAL OF SOUTHEAST TEXAS 7800 N DALLAS PKWY STE 200 PLANO TX 75024 201150480 HOSPITAL TX 501(c)(3) 3 CCC false ST MARK'S MEDICAL CENTER ONE ST MARKS PLACE LA GRANGE TX 78945 743019849 HOSPITAL TX 501(c)(3) 3 CHC true CHC COMMUNITY CARE LLC 7800 N DALLAS PKWY STE 200 PLANO TX 75024 371485773 SUPPORT ORG DE 501(c)(3) 12C-III-FI CHC true CONTINUECARE HOSPITAL OF MIDLAND 4214 ANDREWS HIGHWAY MIDLAND TX 79703 463053684 HOSPITAL DE 501(c)(3) 3 CCC false CONTINUECARE HOSP AT HENDRICK MED CTR 1900 PINE ST 5TH FL ABILENE TX 79601 463607347 HOSPITAL DE 501(c)(3) 3 CCC false CONTINUECARE HOSPITAL AT BAKERSFIELD 7800 N DALLAS PKWY STE 200 PLANO TX 75024 465236524 HOSPITAL DE 501(c)(3) 3 CCC false CONTINUECARE HOSP BPTST HLT MADISONVILLE 900 HOSPITAL DRIVE 4TH FL MADISONVILLE KY 42431 465033192 HOSPITAL DE 501(c)(3) 3 CCC false CONTINUECARE HOSP AT BAPTIST HLT PADUCAH 2501 KENTUCKY AVENUE 5TH FL PADUCAH KY 42003 465032999 HOSPITAL DE 501(c)(3) 3 CCC false CONTINUECARE HOSPITAL AT BAPTIST HEALTH 1 TRILLIUM WAY CORBIN KY 40701 200925675 HOSPITAL KY 501(c)(3) 3 CCC false CRAWLEY MEMORIAL HOSPITAL 706 KINGS STREET KINGS MOUNTAIN NC 28086 560691100 HOSPITAL NC 501(c)(3) 3 CAR CC false CAROLINAS COMMUNITY CARE LLC 7800 N DALLAS PKWY STE 200 PLANO TX 75024 465590355 SUPPORT ORG DE 501(c)(3) 12B-II CHC true JELLICO COMMUNITY HOSPITAL INC 188 HOSPITAL LANE JELLICO TN 37762 620924706 HOSPITAL TN 501(c)(3) 3 CHC true CONTINUECARE HOSPITAL AT ODESSA INC 500 W 4TH STREET ODESSA TX 79761 473539943 HOSPITAL DE 501(c)(3) 3 CCC false YOAKUM COMMUNITY HOSPITAL FOUNDATION 1200 CARL RAMERT DRIVE YOAKUM TX 77995 453609830 SUPPORT ORG TX 501(C)(3) 12A-1 YCH false BHSETX FOUNDATION 810 HOSPITAL DRIVE 235 BEAUMONT TX 77701 611557670 SUPPORT ORG TX 501(C)(3) 7 BHSET false MERCY RESTORATIVE CARE HOSPITAL INC 10648 PARK ROAD CHARLOTTE NC 28210 753054855 HOSPITAL NC 501(c)(3) 3 CAR CC false RURAL AND COMMUNITY HEALTHCARE COLLABORA 7800 N DALLAS PKWY STE 200 PLANO TX 75024 814337246 SUPPORT ORG TX 501(c)(3) 7 CHC true CONTINUECARE HOSPITAL AT PALMETTO HEALTH 7800 N DALLAS PKWY STE 200 PLANO TX 75024 813048423 HOSPITAL TX 501(c)(3) 3 CCC false GAINESVILLE COMMUNITY HOSPITAL INC 1900 HOSPITAL BLVD GAINESVILLE TX 76240 831683025 HOSPITAL TX 501(c)(3) 3 CHC true COMMUNITY HEALTH ASSURANCE SPC LTD POB 69GT GRAND CAYMAN CJ CAPTIVE INSURANCE CJ CHC C Corp 802578 4392006 1.00000 true COMMUNITY HOSPITAL CONSULTING INC 7800 N DALLAS PARKWAY SUITE 200 Plano TX 75024 204710183 MGMT CONSULTING TX CHC C Corp 12786318 16243256 1.00000 true true false false true false false false false false false false false false false false false true false true BAPTIST HOSPITALS OF SOUTHEAST TEXAS Q 8400252 Cost CAROLINAS COMMUNITY CARE LLC Q 6877 Cost CCH AT BAPTIST HEALTH MADISONVILLE INC Q 554252 Cost CCH AT BAPTIST HEALTH PADUCAH INC Q 830404 Cost CCH AT HENDRICK MEDICAL CENTER Q 651288 Cost CCH ODESSA Q 821513 Cost CCH PALMETTO Q 974789 Cost CHC COMMUNITY CARE LLC Q 1436153 Cost CONTINUECARE HOSPITAL AT BAPTIST HEALTH LLC Q 1215853 Cost CONTINUECARE HOSPITAL OF MIDLAND Q 312993 Cost CONTINUECARE HOSPITAL OF TYLER Q 1870925 Cost CRAWLEY MEMORIAL HOSPITAL Q 945129 Cost GAINESVILLE COMMUNITY HOSPITAL INC Q 2524151 Cost JELLICO COMMUNITY HOSPITAL Q 1922144 Cost MERCY RESTORATIVE CARE HOSPITAL Q 1621851 Cost ST MARK'S MEDICAL CENTER Q 3339286 Cost YOAKUM COMMUNITY HOSPITAL D 165414 Cost YOAKUM COMMUNITY HOSPITAL Q 3515846 Cost YOAKUM COMMUNITY HOSPITAL A 50030 Cost JELLICO COMMUNITY HOSPITAL A 62718 Cost CHC COMMUNITY CARE LLC S 116250 Cost