2019-11-15T16:29:23-06:00 2018-12-31 ERNST & YOUNG US LLP 111 MONUMENT CIRCLE SUITE 4000 INDIANAPOLIS IN 46204 990 2018-01-01 371140016 CARLE HEALTH CARE INCORPORATED % DENNIS HESCH EXEC VP & CFO CARL 2173833311 611 W Park Street Urbana IL 61801 Dennis Hesch Exec VP & CFO 2173833311 2019-11-15 true JENNIFER D RHODERICK P00395735 3176817000 164.57.159.254 35057220193195000024 2019-11-15 P 6DFBA33F1DAEE8CAFFEB9AC40683ECF49AA6169A 64C7932F6DA8C69ACB63BCEE0D766797A910B2A0 2018 2020-04-17 16:48:07Z Dennis Hesch Exec VP CFO 611 W Park Street Urbana IL 61801 300839233 false X WWW.CARLE.ORG X 1983 IL THE CORPORATION IS ORGANIZED AND SHALL BE EXCLUSIVELY OPERATED AS A NOT-FOR-PROFIT CORPORATION FOR CHARITABLE BENEVOLENT, SCIENTIFIC AND EDUCATIONAL PURPOSES. 6 4 1380 0 1278696 622739 643526 280655865 296018115 -5076048 945690 0 0 276202556 297607331 3815 0 0 0 266271197 292439188 0 0 0 79145462 85831550 345420474 378270738 -69217918 -80663407 48708834 45340823 38942170 44298978 9766664 1041845 X THE CORPORATION IS ORGANIZED AND SHALL BE EXCLUSIVELY OPERATED AS A NOT-FOR-PROFIT CORPORATION FOR CHARITABLE BENEVOLENT, SCIENTIFIC AND EDUCATIONAL PURPOSES WITHIN THE MEANING OF SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE OF 1986. THE CORPORATION SHALL ENGAGE IN ANY LAWFUL ACTIVITIES WITHIN THE PURPOSES FOR WHICH A CORPORATION MAY BE ORGANIZED UNDER THE ILLINOIS GENERAL NOT FOR PROFIT ACT OF 1986. THE CORPORATION'S PURPOSES SHALL INCLUDE, BUT NOT BE LIMITED TO, OPERATING FACILITIES AND DIVISIONS THAT WILL PROVIDE HEALTH CARE AND OTHER RELATED SERVICES AS WELL AS EMPLOYING PHYSICIANS AND OTHERS FOR THAT PURPOSE. false false 362707878 0 280871958 CARLE PHYSICIAN GROUP (CPG) - SERVING PEOPLE THROUGH HIGH QUALITY CARE, RESEARCH AND EDUCATION. TO PROVIDE PHYSICIAN AND RELATED SERVICES THAT MAINTAIN OR ENHANCE CLINICAL SERVICES. IN 2018, CPG PERFORMED APPROXIMATELY 856,750 OUTPATIENT VISITS AND MADE NEARLY 26,200 PHYSICIAN ADMISSIONS TO THE CARLE FOUNDATION HOSPITAL (CFH). IN ADDITION, CPG PHYSICIANS PERFORMED APPROXIMATELY 15,700 SURGERIES AT CFH. 9214244 0 10733539 ARROW AMBULANCE, LLC (ARROW) PROVIDES EMERGENCY MEDICAL ASSISTANCE AND TRANSPORTATION IN THE CHAMPAIGN-URBANA AREA AND MANY OUTLYING COMMUNITIES IN CHAMPAIGN COUNTY. IN ADDITION, ARROW PROVIDES SERVICES IN VERMILION, DOUGLAS AND DEWITT COUNTIES WITH MULTIPLE, EXCLUSIVE SERVICE AGREEMENTS IN THE COUNTIES AND AREAS SERVICED. ARROW HAS A TOTAL OF 26 AMBULANCES, INCLUDING ONE SPECIFICALLY FOR NICU, OB AND PEDIATRIC PATIENTS. ARROW PROVIDES OVER 32,900 TRANSPORTS PER YEAR OVER APPROXIMATELY 1,960 SQUARE MILES. 1944638 0 1170922 THE CARING PLACE FOSTERS THE DEVELOPMENT OF THE WHOLE CHILD IN A SAFE, NURTURING, NON-PRESSURED ATMOSPHERE THROUGH PLAY AND VARIED EXPERIENCES. AT THE END OF 2018, THE CARING PLACE AND CAMP CARING PLACE HAD 120 CHILDREN ENROLLED WITH 98 BEING CHILDREN OF CARLE EMPLOYEES, WHO RECEIVE A 10% DISCOUNT ON THEIR TUITION. THE CARING PLACE ALSO ACCEPTS FAMILIES WHO UTILIZE CHILD CARE RESOURCE SERVICES WHICH IS A STATE LEVEL LOW-INCOME SUBSIDY PROGRAM. IN 2018, THE CARING PLACE ACCEPTED 9 FAMILIES WITH 16 STUDENTS UNDER THE STATE PROGRAM. 930447 0 3241696 374797207 true true false true false false false false false false true false true false false true false true false false false false false false false false false false false true false false false false false false true false true false false false true true true true false false true 52 0 true 1380 true true true false false false false false false false false false false false X 6 4 true false false false true true true true true false false true true true true true true false false true true IL X X DENNIS HESCH EXEC VP CFO 2173833311 611 W PARK ST URBANA IL 61801 X Karl Appelquist Chair of Board 0.2 4.4 X X 0 0 0 Paul Tucker Vice Chair of Board 0.5 3.0 X X 0 0 0 Andy Arwari MD Secretary & Physician 0.2 23.8 X X 570104 0 48279 Guy Hall Immediate Past Chair 0.25 6.0 X 0 0 0 Jon Stewart Trustee 0.2 1.2 X 0 30000 0 Uretz Oliphant MD Trustee & Physician 39.0 1.0 X 616929 0 19906 Brenda Timmons Chair of Board thu 4/23/18 0.2 0.4 X X 0 0 0 Kenneth Aronson MD Sec of Brd & Phys thu 9/6/18 0.2 39.8 X X 439615 0 34370 James C Leonard MD Ex-Officio, President & CEO 0.2 39.8 X 0 2266607 505656 John Snyder Exec VP & COO 5.0 35.0 X 0 1550531 353891 Dennis Hesch Exec VP & CFO 10.0 30.0 X 0 1179965 275128 Matthew Gibb MD Exec VP & CMO 18.4 21.6 X 0 1054241 217755 Laurence Fallon Exec VP-Legal Affairs & HR 5.0 35.0 X 0 895620 210398 Blair Rowitz MD Med Dir - Surgical Services 1.0 39.0 X 751788 0 43193 Malec Mokraoui MD Med Dir-HVI thru 10/1/18 20.0 20.0 X 741330 0 34693 Lynette Barnes COO-CFH & SVP-Facilities 5.0 35.0 X 0 539679 107775 Matthew Kolb SVP-Spec Care & Reg Health 20.0 20.0 X 0 368000 99344 Lauren Schmid Exec VP, Chief HR Officer 10.0 30.0 X 0 361216 83607 Sally Salmons MD VP-Assoc CMO Hosp Med 1.0 39.0 X 0 359991 73055 Caleb Miller SVP-Surgical & Diag Svcs 30.0 10.0 X 0 322369 86332 Issam Moussa MD Med Dir-HVI 20.0 20.0 X 162339 0 4403 Craig Neitzel MD Physician 40.0 0.0 X 1419624 0 45817 Robert Bane MD Physician 38.0 2.0 X 1223694 0 44279 William Holmes Physician 40.0 0.0 X 1054798 0 46929 Kevin Teal MD Physician 40.0 0.0 X 1015693 0 45795 George Panagakis DO Physician 40.0 0.0 X 999408 0 43801 R Bruce Wellman MD Ex-Officio, CEO of CPG-Former 0.0 20.0 X 253938 0 22300 Stephanie Beever Key Employee - Former 6.0 34.0 X 0 721100 177724 Dawn Walden Key Employee - Former 10.0 30.0 X 0 370638 92711 Julianna Sellett Key Employee - Former 0.0 40.0 X 0 292908 85053 Joseph Barkmeier MD Key Employee-Former 0.0 1.0 X 0 154256 0 9249260 10467121 2802194 705 true true false WEATHERBY LOCUMS INC PO BOX 972633 DALLAS TX 753972633 PHYSICIAN STAFFING 3616208 HAYES HEALTHCARE LLC 6700 NORTH ANDREWS AVE STE 600 FT LAUDERDALE FL 33309 PHYSICIAN STAFFING 2338587 LOCUMTENENSCOM LLC PO BOX 405547 ATLANTA GA 303845547 PHYSICIAN STAFFING 1890021 OSF MULTISPECIALTY GROUP PEORIA LLC 420 NORTH EAST GLEN OAK AVE STE 30 PEORIA IL 61603 PHYSICIAN STAFFING 1454252 STAFF CARE INC PO BOX 281923 ATLANTA GA 303841923 PHYSICIAN STAFFING 1146228 30 X 0 172437 449838 21251 172437 643526 PATIENT SERVICE REVENUE 621110 243659312 243659312 0 0 OTHER PHYSICIAN/PROG REV 621110 31660806 30974433 686373 0 SURGICENTER REVENUE 621400 2854932 2854932 0 0 AMBULANCE REVENUE 621910 10733539 10733539 0 0 DAYCARE REVENUE 624410 1170922 872012 298910 0 5938604 5645191 293413 0 296018115 2592 2592 0 0 0 0 0 4175000 3231902 943098 943098 943098 0 0 0 0 0 0 0 0 0 0 297607331 294739419 1278696 945690 0 0 0 0 0 0 0 0 3557302 3557302 0 0 365181 365181 0 0 254609956 254083207 526749 0 11166553 11130357 36196 0 11998651 11911179 87472 0 10741545 10700375 41170 0 0 0 0 0 0 0 0 0 0 0 0 0 4672 4672 0 0 0 0 0 0 0 0 23830250 23181311 648939 0 268 268 0 0 1261778 1124012 137766 0 1328934 1243099 85835 0 0 0 0 0 1709226 1701431 7795 0 2053896 2011872 42024 0 0 0 0 0 822295 813087 9208 0 20770 0 20770 0 0 0 0 0 1083917 722219 361698 0 8036506 7889287 147219 0 PATIENT CARE SUPPLIES 8672500 8672500 0 0 INTERNAL MANAGEMENT FEES 34699727 33401562 1298165 0 RECRUITMENT 606731 606731 0 0 OTHER PURCHASED SERVICE 1522371 1500033 22338 0 177709 177522 187 378270738 374797207 3473531 0 0 X -1262326 -1339721 0 0 0 0 28253426 30030693 0 0 0 0 0 0 0 0 1213409 771968 12289358 8176580 4113616 4112778 0 0 0 0 16390709 11765105 0 0 0 0 48708834 45340823 38942170 44298978 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 38942170 44298978 X 9766664 1041845 0 0 0 0 9766664 1041845 48708834 45340823 X -80663407 0 0 0 0 71938588 X false true X true true true X 304135 533851 796663 622739 643526 2900914 256586033 252158964 255005203 279266571 294739419 1337756190 0 0 0 256890168 252692815 255801866 279889310 295382945 1340657104 0 0 0 1340657104 27 16 211 0 2592 2846 0 27 16 211 0 2592 2846 0 0 256890195 252692831 255802077 279889310 295385537 1340659950 1.00000 0.99990 0.00000 0.00010 X Schedule A, Part III, Line 7a & 7b HEALTH CARE RELATED SERVICES PROVIDED BY CARLE HEALTH CARE INCORPORATED DURING THE ORDINARY COURSE OF BUSINESS ARE PROVIDED TO DISREGARDED PERSONS UNDER THE SAME TERMS AS PROVIDED TO THE GENERAL PUBLIC AND ARE CHARGED NORMAL CUSTOMARY CHARGES FOR HEALTH CARE SERVICES. DUE TO PATIENT PRIVACY CONCERNS, HEALTH CARE SERVICES PROVIDED TO DISREGARDED PERSONS HAVE NOT BEEN QUANTIFIED. HOWEVER, CARLE HEALTH CARE INCORPORATED DOES NOT BELIEVE IT WOULD MATERIALLY IMPACT THE PUBLIC SUPPORT PERCENTAGE. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED false false false 0 false 0 false 0 false 0 false 0 false 0 true 4672 4672 false Schedule C, Part II-B, line (i) $2,110-PORTION OF AMERICAN ASSOCIATION OF NURSE ANESTHETISTS DUES ATTRIBUTABLE TO LOBBYING. $2,409-PORTION OF AMERICAN AMBULANCE ASSOCIATION DUES ATTRIBUTABLE TO LOBBYING. $56-PORTION OF ILLINOIS SOCIETY FOR ADVANCED PRACTICE NURSING DUES ATTRIBUTABLE TO LOBBYING. $30-PORTION OF AMERICAN ACADEMY OF PHYSICIAN ASSISTANTS DUES ATTRIBUTABLE TO LOBBYING. $35-PORTION OF AMERICAN SPEECH-LANGUAGE-HEARING ASSOCIATION DUES ATTRIBUTABLE TO LOBBYING. $32-PORTION OF AMERICAN ASSOCIATION OF NURSE PRACTITIONERS DUES ATTRIBUTABLE TO LOBBYING. 137041 137041 1151594 758811 392783 90150 55133 35017 6242525 4132610 2109915 4668048 3230026 1438022 4112778 CHAMPAIGN SURGICENTER LLC 11765105 C 11765105 0 0 X FIN 48 (ASC740) FOOTNOTE THE GUIDANCE ON ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES PRESCRIBES A MORE-LIKELY-THAN-NOT RECOGNITION THRESHOLD AND MEASUREMENT ATTRIBUTE FOR FINANCIAL STATEMENTS RECOGNITION OF A TAX POSITION TAKEN OR EXPECTED TO BE TAKEN. THERE WERE NO UNCERTAIN TAX BENEFITS IDENTIFIED OR RECORDED AS A LIABILITY AS OF DECEMBER 31, 2018 AND 2017. false true false true false false false true false Andy Arwari MD Secretary & Physician 533433 0 22464 0 14207 0 22182 0 26097 0 618383 0 0 0 Uretz Oliphant MD Trustee & Physician 580551 0 2925 0 33453 0 16682 0 3224 0 636835 0 0 0 Kenneth Aronson MD Sec of Brd & Phys thu 9/6/18 390275 0 22714 0 26626 0 22182 0 12188 0 473985 0 0 0 James C Leonard MD Ex-Officio, President & CEO 0 1310577 0 405971 0 550059 0 497971 0 7685 0 2772263 0 517369 John Snyder Exec VP & COO 0 961660 0 243554 0 345317 0 338446 0 15445 0 1904422 0 306629 Dennis Hesch Exec VP & CFO 0 724742 0 162373 0 292850 0 251926 0 23202 0 1455093 0 267641 Matthew Gibb MD Exec VP & CMO 0 655696 0 136374 0 262171 0 212053 0 5702 0 1271996 0 247999 Laurence Fallon Exec VP-Legal Affairs & HR 0 551363 0 123444 0 220813 0 188201 0 22197 0 1106018 0 192600 Blair Rowitz MD Med Dir - Surgical Services 689767 0 39940 0 22081 0 22182 0 21011 0 794981 0 0 0 Malec Mokraoui MD Med Dir-HVI thru 10/1/18 665797 0 41590 0 33943 0 22182 0 12511 0 776023 0 0 0 Lynette Barnes COO-CFH & SVP-Facilities 0 339948 0 63519 0 136212 0 107775 0 0 0 647454 0 102319 Matthew Kolb SVP-Spec Care & Reg Health 0 264795 0 39768 0 63437 0 74333 0 25011 0 467344 0 36188 Lauren Schmid Exec VP, Chief HR Officer 0 238913 0 29727 0 92576 0 60976 0 22631 0 444823 0 42626 Sally Salmons MD VP-Assoc CMO Hosp Med 0 321581 0 34333 0 4077 0 56044 0 17011 0 433046 0 0 Caleb Miller SVP-Surgical & Diag Svcs 0 234523 0 35347 0 52499 0 65690 0 20642 0 408701 0 28447 Issam Moussa MD Med Dir-HVI 116522 0 40000 0 5817 0 0 0 4403 0 166742 0 0 0 Craig Neitzel MD Physician 1395617 0 2500 0 21507 0 22182 0 23635 0 1465441 0 0 0 Robert Bane MD Physician 1210687 0 10000 0 3007 0 22182 0 22097 0 1267973 0 0 0 William Holmes Physician 1023291 0 10000 0 21507 0 22182 0 24747 0 1101727 0 0 0 Kevin Teal MD Physician 990812 0 2500 0 22381 0 22182 0 23613 0 1061488 0 0 0 George Panagakis DO Physician 974527 0 2500 0 22381 0 22182 0 21619 0 1043209 0 0 0 Stephanie Beever Key Employee - Former 0 485665 0 98889 0 136546 0 156248 0 21476 0 898824 0 112145 Dawn Walden Key Employee - Former 0 268559 0 35890 0 66189 0 73457 0 19254 0 463349 0 54355 Julianna Sellett Key Employee - Former 0 197785 0 29389 0 65734 0 58294 0 26759 0 377961 0 39164 R Bruce Wellman MD Ex-Officio, CEO of CPG-Former 241156 0 0 0 12782 0 14982 0 7318 0 276238 0 0 0 Joseph Barkmeier MD Key Employee-Former 0 0 0 0 0 154256 0 0 0 0 0 154256 0 154256 FORM 990, SCHEDULE J, PART I, QUESTION 3 THE BOARD OF TRUSTEES OF THE CARLE FOUNDATION, THE PARENT ORGANIZATION FOR CARLE HEALTH CARE INCORPORATED, THROUGH ITS COMPENSATION COMMITTEE COMPRISED OF INDEPENDENT MEMBERS FREE OF CONFLICT, ANNUALLY REVIEWS EXECUTIVE COMPENSATION LEVELS AND ESTABLISHES APPROPRIATE SALARY RANGES AND OTHER FEATURES OF THE COMPENSATION PLAN IN ACCORDANCE WITH THE ORGANIZATION'S APPROVED COMPENSATION PHILOSOPHY AND STRATEGY: - THE COMMITTEE IS COMPRISED OF MEMBERS OF THE BOARD OF TRUSTEES; WHO ARE INDEPENDENT OF THE CARLE FOUNDATION MANAGEMENT; HAVE NO PERSONAL INTEREST IN THE COMPENSATION ARRANGEMENTS; ARE NOT RELATED TO, OR UNDER THE CONTROL OF ANY INDIVIDUAL WHOSE COMPENSATION ARRANGEMENT IS BEING REVIEWED; AND HAVE NO MATERIAL BUSINESS RELATIONSHIP WITH THE CARLE FOUNDATION. - THE CHIEF EXECUTIVE OFFICER'S COMPENSATION IS DETERMINED BY THE COMPENSATION COMMITTEE IN RELATION TO APPROPRIATE COMPARABILITY DATA. COMPENSATION FOR OTHER MEMBERS OF THE EXECUTIVE STAFF IS DEVELOPED BY THE CEO, EVALUATED AGAINST MARKET DATA, AND REVIEWED AND APPROVED BY THE COMMITTEE. - THE COMMITTEE APPROVES ALL ANNUAL COMPENSATION DECISIONS IN ADVANCE OF THEIR IMPLEMENTATION AND DOCUMENTS ITS DETERMINATIONS AND DISCUSSIONS. - THE COMPENSATION COMMITTEE RELIES UPON A NUMBER OF EXTERNAL RESOURCES AND COMPARISONS, AND ITS ANALYSIS INCLUDES TOTAL COMPENSATION (CASH COMPENSATION PLUS BENEFITS PROVIDED BY THE CARLE FOUNDATION) IN RELATION TO ORGANIZATIONAL PERFORMANCE AND PREVAILING INDUSTRY PRACTICES FOR LIKE RESPONSIBILITIES AT COMPARABLY-SIZED ORGANIZATIONS. THE COMMITTEE HAS ENGAGED THE SERVICES OF A COMPENSATION CONSULTING FIRM SPECIALIZING IN THE NOT-FOR-PROFIT SECTOR WHICH HAS WORKED WITH THE CARLE FOUNDATION AND MAKES ITS REPORTS DIRECTLY AVAILABLE TO THE COMPENSATION COMMITTEE. FORM 990, SCHEDULE J, PART I, QUESTION 4B THE 2018 PARTICIPANTS IN THE 457(F) PLAN OFFERED BY THE CARLE FOUNDATION, THE PARENT ORGANIZATION OF CARLE HEALTH CARE INCORPORATED, THAT ARE LISTED IN THE 990 PART VII INCLUDE LYNETTE BARNES, STEPHANIE BEEVER, LAURENCE FALLON, MATTHEW GIBB, MD, DENNIS HESCH, MATTHEW KOLB, JAMES LEONARD, MD, CALEB MILLER, SALLY SALMONS, MD, LAUREN SCHMID, JULIANNA SELLETT, JOHN SNYDER, AND DAWN WALDEN. THE 2018 PAYMENTS FROM THE 457(F) PLAN WERE MADE TO JOSEPH BARKMEIER, MD ($154,256), LYNETTE BARNES ($102,319), STEPHANIE BEEVER ($112,145), LAURENCE FALLON ($192,600), MATTHEW GIBB, MD ($247,999), DENNIS HESCH ($267,641), MATTHEW KOLB ($36,188), JAMES LEONARD, MD ($517,369), CALEB MILLER ($28,447), LAUREN SCHMID ($42,626), JULIANNA SELLETT ($39,164), JOHN SNYDER ($306,629), AND DAWN WALDEN ($54,355). FORM 990, SCHEDULE J, PART I, QUESTION 5A PHYSICIAN'S COMPENSATION IS PARTIALLY BASED ON PRODUCTION. FORM 990, SCHEDULE J, PART I, QUESTION 7 PART OF THE OVERALL EMPLOYEE'S COMPENSATION PROGRAM INCLUDES AN INCENTIVE COMPONENT THAT COVERS MOST EMPLOYEES AND IS DESIGNED TO ENCOURAGE AND PROMOTE THE ACHIEVEMENT OF CERTAIN QUALITY, OPERATIONAL, AND EFFICIENCY IMPROVEMENTS. ALTHOUGH THIS INCENTIVE COMPONENT IS BASED ON THE ORGANIZATION MEETING CERTAIN MINIMUM FINANCIAL THRESHOLDS, ALL PAYMENTS MUST BE APPROVED BY THE BOARD OF DIRECTORS PRIOR TO ANY INCENTIVE PAYOUT. JOHN SELLETT MD FAMILY MEMBER OF KEY EMPLOYEE 207390 EMPLOYMENT false SARI ARONSON MD FAMILY MEMBER OF SEC BD 13114 EMPLOYMENT false JAMES BARKMEIER MD FAMILY MEMBER OF FORMER KEY EMPLOYEE 144677 EMPLOYMENT false X SEE PART II 1 172437 FMV false false false SCHEDULE M, PART I, LINE 25 DESCRIPTION OF OTHER PROPERTY MATERIALS FOR COMMUNITY DIABETES EVENT, MATERIALS FOR COMMUNITY HEART EVENT, MATERIALS FOR HEART HEALTHY COOKING CLASSES, LAPTOPS FOR BIOPSYCHOSOCIAL SCREENING OF CANCER PATIENTS, CHAIR SCALE, CURVED PADDLES FOR MAMMOGRAPHY, CHEMOTHERAPY BOOKLETS, MATERIALS FOR BETTER BREATHERS SUPPORT GROUP, FOOD AND MATERIALS FOR CANCER PATIENT SUPPORT, DIVERSIONAL ITEMS FOR CHILDREN, MASTECTOMY CARE BAGS, TUBE FEEDING KITS FOR CANCER PATIENTS, MATERIALS FOR CYSTIC FIBROSIS CLINIC, MATERIALS FOR MAHOMET HOME VISIT PROGRAM, SUPPORT FOR MBCI MUSIC SERIES, MATERIALS FOR PARENT/CHILD INTERACTION THERAPY, MATERIALS FOR PRESCRIPTION TO READ PROGRAM. THE CARLE DEVELOPMENT FOUNDATION IS THE SOURCE OF ALL THESE CONTRIBUTIONS AND HAS A POLICY THAT MANDATES REVIEW OF ANY NON-STANDARD CONTRIBUTION. FORM 990, PART III, QUESTION 4D OTHER PROGRAMS INCLUDED IN CARLE HEALTH CARE INCORPORATED ARE THE CHAMPAIGN SURGICENTER, LLC (ASC) AND AIRLIFE. THE CHAMPAIGN SURGICENTER IS A FREE-STANDING AMBULATORY SURGERY CENTER LOCATED IN CHAMPAIGN, IL. THE ASC IS A FULL SERVICE OUTPATIENT SURGERY CENTER WITH OPERATING ROOMS, A RECOVERY AREA AND LIMITED LABORATORY AND RADIOLOGY SERVICES AVAILABLE. IN 2018, NEARLY 5,350 PROCEDURES WERE PERFORMED ACROSS A WIDE VARIETY OF MEDICAL SPECIALTIES. AIRLIFE, A COLLABORATIVE EFFORT BETWEEN AIR METHODS AND CARLE, PROVIDES COMPLETE AIR MEDICAL TRANSPORTATION SERVICES THROUGHOUT EAST CENTRAL ILLINOIS. AIRLIFE IS STATIONED AT THE CARLE FOUNDATION HOSPITAL AROUND THE CLOCK WITH A TEAM ON SITE AND READY FOR TAKE-OFF WITHIN MINUTES. THE FLIGHT CREW CONSISTS OF EXPERIENCED EMERGENCY MEDICAL PILOTS, PHYSICIANS, CRITICAL CARE FLIGHT REGISTERED NURSES, NEONATAL NURSES, HIGH-RISK OBSTETRIC NURSES AND CRITICAL CARE FLIGHT PARAMEDICS. FORM 990, PART VI, QUESTION 2 JAMES C. LEONARD, MD (EX-OFFICIO), MATTHEW GIBB, MD (OFFICER), JOHN SNYDER (OFFICER), ANDY ARWARI, MD (SECRETARY OF THE BOARD), AND LAURENCE FALLON (OFFICER) HAD A BUSINESS RELATIONSHIP. GUY HALL (IMMEDIATE PAST CHAIR), KENNETH ARONSON, MD (SECRETARY OF BOARD), JAMES C. LEONARD, MD (EX-OFFICIO), KARL APPELQUIST (CHAIR OF THE BOARD), URETZ OLIPHANT, MD (TRUSTEE), PAUL TUCKER (VICE CHAIRMAN OF THE BOARD) AND JON STEWART (TRUSTEE) HAD A BUSINESS RELATIONSHIP. JAMES C. LEONARD, MD (EX-OFFICIO), JOHN SNYDER (OFFICER), AND DENNIS HESCH (OFFICER) HAD A BUSINESS RELATIONSHIP. JAMES C. LEONARD, MD (EX-OFFICIO), JOHN SNYDER (OFFICER), JON STEWART (TRUSTEE), AND DENNIS HESCH (OFFICER) HAD A BUSINESS RELATIONSHIP. JAMES C. LEONARD, MD (EX-OFFICIO), JON STEWART (TRUSTEE), AND DENNIS HESCH (OFFICER) HAD A BUSINESS RELATIONSHIP. JOHN SNYDER (OFFICER) AND DENNIS HESCH (OFFICER) HAD A BUSINESS RELATIONSHIP. GUY HALL (IMMEDIATE PAST CHAIR), KENNETH ARONSON, MD (SECRETARY OF BOARD), KARL APPELQUIST (CHAIR OF THE BOARD), URETZ OLIPHANT, MD (TRUSTEE), PAUL TUCKER (VICE CHAIRMAN OF THE BOARD), ANDY ARWARI, MD (SECRETARY OF THE BOARD), AND JON STEWART (TRUSTEE) HAD A BUSINESS RELATIONSHIP. FORM 990, PART VI, QUESTION 6 CARLE HEALTH CARE INCORPORATED HAS ONE MEMBER WHICH IS THE PARENT COMPANY, THE CARLE FOUNDATION. FORM 990, PART VI, QUESTION 7A CARLE HEALTH CARE INCORPORATED'S SOLE MEMBER, THE CARLE FOUNDATION, ACTING THROUGH ITS BOARD OF TRUSTEES, HAS THE EXCLUSIVE POWER TO ELECT AND REMOVE MEMBERS OF THE BOARD OF TRUSTEES FOR THE CORPORATION IN ADDITION TO FILLING VACANCIES. FORM 990, PART VI, QUESTION 7B CARLE HEALTH CARE INCORPORATED'S (CHCI) BOARD OF TRUSTEES MUST HAVE THE APPROVAL OF ITS SOLE MEMBER, THE CARLE FOUNDATION, THROUGH ITS BOARD OF TRUSTEES, WHEN VOTING ON MATTERS INCLUDING THE AMENDING OF THE BY-LAWS; AMENDMENTS TO THE ARTICLES OF THE CORPORATION; AUTHORIZING ANY NON-BUDGETED EXPENDITURE IN EXCESS OF THE PRESIDENT/CEO'S AUTHORIZED SPENDING AUTHORITY AS DESCRIBED IN THE FINANCE POLICIES OF THE CARLE FOUNDATION (THE EXCESS OF ANY PROPOSED EXPENDITURE OVER THE PREVIOUSLY APPROVED BUDGETED AMOUNT SHALL BE DEEMED A NON-BUDGETED EXPENDITURE); TO ADOPT ANY ANNUAL OR LONG TERM CAPITAL OR OPERATIONAL BUDGETS; TO APPROVE THE ADDITION OF ANY NEW MEMBER AND ANY DISSOLUTION, MERGER, CONSOLIDATION OR SALE OR OTHER DISPOSITION OR ENCUMBRANCE OF ALL OR SUBSTANTIALLY ALL OF THE ASSETS OF THE CORPORATION OR ANY DISPOSITION OF REAL PROPERTY OR RELOCATION OF THE CORPORATION, ANY SUBSIDIARY AND/OR AFFILIATE; TO ORGANIZE OR ACQUIRE, OR TO AUTHORIZE OR APPROVE THE ORGANIZATION OR ACQUISITION OF ANY SUBSIDIARY OR AFFILIATE OF THE CORPORATION; TO APPROVE ANY LOAN TO OR FOR THE CORPORATION OR ANY OTHER INCURRENCE OF INDEBTEDNESS BY OR IN THE NAME OF THE CORPORATION; TO PLEDGE ALL OR PART OF THE CORPORATION'S ASSETS AS SECURITY FOR A DEBT, LIABILITY OR OTHER OBLIGATION OF THE CORPORATION, SUBSIDIARY AND/OR AFFILIATE OF THE CORPORATION; TO AUTHORIZE ENTRY INTO ANY CONTRACT OR ENGAGE IN ANY TRANSACTION OR ACTIVITY WHICH REQUIRES APPLICATION TO THE ILLINOIS HEALTH FACILITIES AND SERVICES REVIEW BOARD FOR A PERMIT OR CERTIFICATE OF NEED; TO APPROVE PAYMENT TO THE MEMBERS OF THE CHCI BOARD OF TRUSTEES OF THEIR EXPENSES, IF ANY, FOR ATTENDANCE AT THE MEETINGS OF THE CHCI BOARD OF TRUSTEES OR ANY SUMS AS COMPENSATION FOR ATTENDANCE AT SUCH MEETINGS OR AS STATED SALARY FOR SERVICE AS TRUSTEES. FORM 990, PART VI, QUESTION 11A & 11B THE FORM 990 WAS PREPARED BY STAFF AND AN EXTERNAL TAX ADVISOR AND REVIEWED BY MANAGEMENT. PRIOR TO FILING THIS FORM 990, A FULL AND COMPLETE COPY WAS PROVIDED TO THE GOVERNING BODY BY POSTING TO THE ORGANIZATION'S DIRECTOR COMMUNICATION PORTAL. ALSO BEFORE FILING, EACH TRUSTEE RECEIVED NOTIFICATION THAT THE FORM 990 WAS POSTED AND AVAILABLE FOR REVIEW AT HIS/HER DISCRETION, EACH TRUSTEE HAS THE OPPORTUNITY TO CONTACT MANAGEMENT OR DISCUSS AND ADDRESS CONCERNS AT SUBSEQUENT BOARD MEETINGS. FORM 990, PART VI, QUESTION 12-16 QUESTIONS ANSWERED AFFIRMATIVELY ARE APPLICABLE TO ALL DISREGARDED ENTITIES. FORM 990, PART VI, QUESTION 12C THE ORGANIZATION'S ESTABLISHED CONFLICT OF INTEREST POLICIES REQUIRE ANNUAL DISCLOSURE OF ACTUAL AND POTENTIAL CONFLICTS OF INTEREST FOR OFFICERS, DIRECTORS, TRUSTEES, MEMBERS OF BOARD COMMITTEES, ADMINISTRATIVE AND MANAGERIAL EMPLOYEES AS WELL AS ALL EMPLOYEES OF THE PURCHASING DEPARTMENT. IF CIRCUMSTANCES CHANGE DURING THE COURSE OF A YEAR, INTERIM DISCLOSURE IS ALSO REQUIRED OF THE SAME INDIVIDUALS. THE DISCLOSURES OF EMPLOYEES ARE REVIEWED INITIALLY BY THE HUMAN RESOURCES DEPARTMENT AND ANY IDENTIFIED CONFLICTS ARE REFERRED TO, AND ADDRESSED BY, THE ORGANIZATION'S INTERNAL LEGAL COUNSEL AND/OR CORPORATE INTEGRITY OFFICER. THE DISCLOSURES OF TRUSTEES AND MEMBERS OF BOARD COMMITTEES ARE REVIEWED BY THE CHAIR OF THE BOARD. THE ENTIRE BOARD, ABSENT THE SUBJECT TRUSTEE OR COMMITTEE MEMBER, DETERMINES WHETHER A CONFLICT EXISTS. TRUSTEES AND/OR BOARD COMMITTEE MEMBERS WITH IDENTIFIED CONFLICTS ARE REQUIRED TO RECUSE THEMSELVES FROM VOTING ON MATTERS THAT MAY PRESENT A CONFLICT. THE ORGANIZATION ALSO MAINTAINS PURCHASING POLICIES REQUIRING COUNTER SIGNATURES TO FURTHER MINIMIZE THE RISK ASSOCIATED WITH ACTUAL AND/OR POTENTIAL CONFLICTS OF INTEREST. FORM 990, PART VI, QUESTION 15A & 15B CARLE HEALTH CARE INCORPORATED DOES NOT COMPENSATE THE CEO OR MAJORITY OF OFFICERS AND KEY EMPLOYEES. EMPLOYEE COMPENSATION FOR THESE INDIVIDUALS IS COMPENSATED BY THE PARENT ORGANIZATION, THE CARLE FOUNDATION. THE BOARD OF TRUSTEES OF THE CARLE FOUNDATION, THE PARENT ORGANIZATION FOR CARLE HEALTH CARE INCORPORATED, THROUGH ITS COMPENSATION COMMITTEE COMPRISED OF INDEPENDENT MEMBERS FREE OF CONFLICT, ANNUALLY REVIEWS EXECUTIVE COMPENSATION LEVELS AND ESTABLISHES APPROPRIATE SALARY RANGES AND OTHER FEATURES OF THE COMPENSATION PLAN IN ACCORDANCE WITH THE ORGANIZATION'S APPROVED COMPENSATION PHILOSOPHY AND STRATEGY: * THE COMMITTEE IS COMPRISED OF MEMBERS OF THE BOARD OF TRUSTEES; WHO ARE INDEPENDENT OF THE CARLE FOUNDATION MANAGEMENT; HAVE NO PERSONAL INTEREST IN THE COMPENSATION ARRANGEMENTS; ARE NOT RELATED TO, OR UNDER THE CONTROL OF ANY INDIVIDUAL WHOSE COMPENSATION ARRANGEMENT IS BEING REVIEWED; AND HAVE NO MATERIAL BUSINESS RELATIONSHIP WITH THE CARLE FOUNDATION. * THE CHIEF EXECUTIVE OFFICER'S COMPENSATION IS DETERMINED BY THE COMPENSATION COMMITTEE IN RELATION TO APPROPRIATE COMPARABILITY DATA. COMPENSATION FOR OTHER MEMBERS OF THE EXECUTIVE STAFF IS DEVELOPED BY THE CEO, EVALUATED AGAINST MARKET DATA, AND REVIEWED AND APPROVED BY THE COMMITTEE. * THE COMMITTEE APPROVES ALL ANNUAL COMPENSATION DECISIONS IN ADVANCE OF THEIR IMPLEMENTATION AND DOCUMENTS ITS DETERMINATIONS AND DISCUSSIONS. * THE COMPENSATION COMMITTEE RELIES UPON A NUMBER OF EXTERNAL RESOURCES AND COMPARISONS, AND ITS ANALYSIS INCLUDES TOTAL COMPENSATION (CASH COMPENSATION PLUS BENEFITS PROVIDED BY THE CARLE FOUNDATION) IN RELATION TO ORGANIZATIONAL PERFORMANCE AND PREVAILING INDUSTRY PRACTICES FOR LIKE RESPONSIBILITIES AT COMPARABLY-SIZED ORGANIZATIONS. THE COMMITTEE HAS ENGAGED THE SERVICES OF A COMPENSATION CONSULTING FIRM SPECIALIZING IN THE NOT-FOR-PROFIT SECTOR WHICH HAS WORKED WITH THE CARLE FOUNDATION AND MAKES ITS REPORTS DIRECTLY AVAILABLE TO THE COMPENSATION COMMITTEE. FORM 990, PART VI, QUESTION 18 & 19 THE CARLE FOUNDATION PUBLISHES THROUGH WWW.DACBOND.COM AND HTTPS://EMMA.MSRB.ORG/ ITS QUARTERLY UNAUDITED FINANCIAL STATEMENTS, ANNUAL AUDITED FINANCIAL STATEMENTS, A MANAGEMENT'S DISCUSSION & ANALYSIS TO ACCOMPANY THE FINANCIAL STATEMENTS, AND AN ANNUAL REPORT OF CERTAIN OPERATING AND FINANCIAL INFORMATION. ADDITIONALLY, OFFICIAL STATEMENTS FOR OUTSTANDING MUNICIPAL BOND ISSUES FOR WHICH THE CARLE FOUNDATION IS OBLIGATED ARE AVAILABLE AT THIS WEBSITE. THESE DOCUMENTS INCLUDE EXTENSIVE INFORMATION ABOUT THE ORGANIZATION'S HEALTH CARE DELIVERY SYSTEM MODEL, RECENT HIGHLIGHTS/ACCOMPLISHMENTS, GOVERNANCE AND ADMINISTRATION, STRATEGIC PLAN, FACILITIES, CLINICAL PROGRAMS, MEDICAL STAFF, SERVICE AREA, COMPETITIVE ENVIRONMENT, DEMOGRAPHIC DATA, UTILIZATION STATISTICS, SUMMARY FINANCIAL INFORMATION, ACADEMIC AFFILIATIONS AND EDUCATIONAL PROGRAMS, MEDICAL RESEARCH, ACCREDITATIONS, AND ITS EMPLOYEES. THIS INFORMATION IS AVAILABLE AT NO CHARGE TO THOSE WHO REGISTER AT THE WWW.DACBOND.COM WEBSITE. IN ADDITION, THE FORM 990S OF THE ORGANIZATION'S FILING ENTITIES ARE AVAILABLE THROUGH DACBOND. QUARTERLY FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST DELIVERED TO THE ORGANIZATION'S ADMINISTRATIVE OFFICES. THE ORGANIZATION'S GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICIES ARE ALSO AVAILABLE UPON REQUEST TO THE ORGANIZATION'S ADMINISTRATIVE OFFICES. FORM 990, PART VII, SECTION A, COLUMN B THE AVERAGE ESTIMATED HOURS PER WEEK LISTED FOR THE REPORTING ORGANIZATION AND RELATED ORGANIZATIONS ARE BASED ON A STANDARD 40 HOUR WEEK. MEMBERS MAY FREQUENTLY DEVOTE MORE THAN 40 HOURS OF SERVICE TO THE ENTIRE ORGANIZATION DURING AN AVERAGE WEEK. FORM 990, PART VIII, LINE 2 OTHER PHYSICIAN AND PROGRAM REVENUE IS COMPRISED LARGELY OF INTERNAL REVENUE RESULTING FROM CARLE PHYSICIAN GROUP PROVIDING SERVICES TO OTHER RELATED ORGANIZATIONS IN THE CONSOLIDATED GROUP. FORM 990, PART VIII, LINE 7C EFFECTIVE JANUARY 1, 2018, CARLE HEALTH CARE INCORPORATED SOLD AN ADDITIONAL 15% INTEREST IN THE CHAMPAIGN SURGICENTER, LLC (ASC) TO CHRISTIE CLINIC ASC FOR APROXIMATELY $4,175,000 WHICH REPRESENTS THE FAIR MARKET VALUE. THIS TRANSACTION RESULTED IN A GAIN OF APPROXIMATELY $943,000. FORM 990, PART XI, LINE 9 CARLE HEALTH CARE INCORPORATED SETTLED VARIOUS INTERCOMPANY RECEIVABLE/PAYABLE BALANCES THROUGH EQUAL OFFSETTING EQUITY TRANSFERS IN THE AMOUNT OF $71,938,588. THESE INTERCOMPANY RECEIVABLE/PAYABLE BALANCES RESULT FROM THE NORMAL COURSE OF OPERATIONS AND WERE PRIMARILY ATTRIBUTABLE TO CENTRALIZED CASH MANAGEMENT AND DISBURSEMENT ACTIVITIES. THESE INTERCOMPANY RECEIVABLE/PAYABLE SETTLEMENTS HELPED PROVIDE SUPPLEMENTAL FUNDING FOR CERTAIN RELATED ORGANIZATIONS TO FURTHER THEIR EXEMPT PURPOSE. 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