2019-05-15T12:26:11-05:00 2018-06-30 990 2017-07-01 382640544 MUNSON HEALTHCARE MUNS 2319355000 1105 SIXTH ST TRAVERSE CITY MI 49684 MARK A HEPLER CFO 2319357777 2019-05-14 204.63.207.116 2019-05-15 12:26:11 CD P 3AD8FE5AAD7F1E7C8842AE1699DABE20D9503696 3AD8FE5AAD7F1E7C8842AE1699DABE20D9503696 2017 2019-02-21 02:37:17Z EDWIN A NESS 1105 SIXTH STREET TRAVERSE CITY MI 49684 84757235 false X WWW.MUNSONHEALTHCARE.ORG X 1985 MI MUNSON HEALTHCARE AND ITS PARTNERS WORK TOGETHER TO PROVIDE SUPERIOR QUALITY CARE AND PROMOTE COMMUNITY HEALTH. 23 18 645 73156 16653 438794 353888 63185955 76307491 916014 1075516 204442 94914 64745205 77831809 8450 35807 0 37918010 39759430 0 91478 29406475 36636497 67332935 76431734 -2587730 1400075 59743738 92950830 26923928 43124941 32819810 49825889 MUNSON HEALTHCARE AND ITS PARTNERS WORK TOGETHER TO PROVIDE SUPERIOR QUALITY CARE AND PROMOTE COMMUNITY HEALTH. false false 66292676 35807 76232420 PARENT HOLDING COMPANY FOR CORPORATIONS PROVIDING HEALTH CARE AND 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DEBORAH FELLOWS DIRECTOR 1.00 X 8125 0 0 PATRICK HEINTZ DIRECTOR 1.00 2.00 X 0 8125 0 MARLENE HULTEEN DIRECTOR 1.00 X 8125 0 0 EMORY D JOHNSON DIRECTOR 1.00 X 8125 0 0 PAUL LERG DIRECTOR 1.00 1.00 X 3125 5000 0 DAVID MCCURDY DIRECTOR 1.00 0.00 X 8125 0 0 DANIEL MCDAVID SECRETARY 2.00 1.00 X X 8125 0 0 DEBORAH J OCHS MD DIRECTOR 1.00 X 8125 0 0 MARY SANDERS DIRECTOR 1.00 2.00 X 8125 0 0 ELAINE WOOD TREASURER 2.00 X X 8125 0 0 RUTH HOPPE MD DIRECTOR 1.00 1.00 X 0 5000 0 DAVID HUNTER DIRECTOR 1.00 2.00 X 5000 0 0 ROGER PERRY DIRECTOR 1.00 2.00 X 0 5000 0 KELLIE PARKES DIRECTOR 1.00 2.00 X 0 2500 0 BARBARA BENSON DIRECTOR 1.00 X 0 0 0 JOHN PELIZZARI DIRECTOR 1.00 X 0 0 0 ROGER W SPOELMAN DIRECTOR 1.00 X 0 0 0 MARK A HEPLER CFO 40.00 2.00 X 470545 0 84671 PAUL SHIRILLA VP LEGAL PAR 40.00 2.00 X 551200 0 50120 CHRISTOPHER J PODGES VP & CHIEF I 40.00 1.00 X 348626 0 62763 SUZANNE K PETERS VP HUMAN RES 40.00 X 295083 0 46008 RACHEL ROE VP LEGAL PAR 40.00 2.00 X 152479 0 31545 CHRISTINE NEFCY CHIEF MEDICA 40.00 1.00 X 455016 0 65039 MARK S DEPONIO VP SYSTEM SE 40.00 2.00 X 360351 0 34420 STEPHANIE RIEMER CEO GRAYLING 40.00 2.00 X 318157 0 49910 TONYA SMITH CEO CADILLAC 40.00 2.00 X 311667 0 43175 JAMES BARKER CEO MANISTEE 40.00 2.00 X 299967 0 49399 4560663 695786 803312 58 false true false CERNER CORPORATION 2800 ROCKCREEK PARKWAY NORTH KANSAS CITY MO 64117 AMB SUPPORT 6857041 AHEAD LLC 401 N MICHIGAN AVE SUITE 3400 CHICAGO IL 60611 IT SUPPORT 1584671 ADVERTISING IMPRESSIONS INC 626 S RUSCH ROAD TRAVERSE CITY MI 49696 ADVERTISING 1061740 CATALYSIS INC 100 W LAWRENCE ST SUITE 422 APPLETON WI 54911 EDUCATION 955200 HURON CONSULTING 550 W VAN BUREN STREET CHICAGO IL 60607 CONSULTING 770608 27 51460 302428 353888 CONTRACT REVENUES 561000 74894312 74894312 SERVICES TO OTHER ORGANIZATIO 561000 1199157 1199157 HEALTH SERVICE REVENUE 561000 140983 140983 CONTRACT REVENUES 561000 73039 73039 76307491 566407 566407 7431035 3500 6919894 5532 511141 -2032 509109 -2032 511141 900003 94797 94797 PASS THROUGH UBI FOR JV 900003 117 117 94914 77831809 76327217 73156 1077548 35807 35807 3545641 1711613 1742550 91478 31284510 25852990 5431520 1073467 1008369 65098 1442543 1258469 184074 2413269 2026928 386341 439909 439909 483175 483175 122415 122415 67251 67251 5875504 4855894 1019610 178956 163417 15539 1829444 1806239 23205 16910952 16879029 31923 199792 187317 12475 186013 143761 42252 252730 187584 65146 9604620 9504632 99988 -541306 -541306 DUES AND SUBSCRIPTIONS 383048 246955 136093 SUPPLIES 261092 224654 36438 DIETARY 230496 80113 150383 REPAIRS & MAINTENANCE 86328 84231 2097 66078 34674 31404 76431734 66292676 10047580 91478 24755 1305518 1026732 4005229 5206126 10000000 4726986 5520700 106144161 72765912 23446163 33378249 13663679 14586918 9162861 22583636 2486436 1570580 59743738 92950830 18565507 28430455 5206126 10000000 3152295 4694486 26923928 43124941 X 32819810 49825889 32819810 49825889 59743738 92950830 1400075 126836 15479168 X false true X true false X X 7 MUNSON MEDICAL CENTER 381362830 3 true 45933281 0 PAUL OLIVER MEMORIAL HOSPITAL 381415623 3 true 1477913 0 MUNSON HEALTHCARE CADILLAC 471156297 3 true 8371148 0 MUNSON HEALTHCARE GRAYLING 471161992 3 true 8218439 0 MUNSON HEALTHCARE CHARLEVOIX HOSPITAL 381459366 3 true 1697776 0 MUNSON HEALTHCARE MANISTEE HOSPITAL 380350304 3 true 2564851 0 MUNSON HEALTHCARE OTSEGO MEMORIAL HOSPITAL 381303843 3 true 0 0 7 68263408 0 true false false false false false false false false false false false false false false true true false X true true PART I, LINE 11H MUNSON HEALTHCARE MANISTEE HOSPITAL 38-0350304 3 X 2,564,851 0 MUNSON HEALTHCARE OTSEGO MEMORIAL HOSPITAL 38-1303843 3 X 0 0 PART IV, SECTION E, LINE 3A MUNSON HEALTHCARE, AS THE SOLE MEMBER, ELECTS THE DIRECTORS/TRUSTEES FOR SUBSIDIARY ENTITIES, INCLUDING SUPPORTED ORGANIZATIONS. NOMINATIONS TO MUNSON HEALTHCARE FOR SUBSIDIARY DIRECTORS/TRUSTEES ARE CONSIDERED AND RECOMMENDED BY THE MUNSON HEALTHCARE GOVERNANCE COMMITTEE. PART IV, SECTION E, LINE 3B CERTAIN DECISIONS OF THE SUPPORTED ORGANIZATIONS' TRUSTEES/DIRECTORS ARE SUBJECT TO APPROVAL BY THE MUNSON HEALTHCARE BOARD OF TRUSTEES INCLUDING THE ADOPTION, AMENDMENT, RESTATEMENT OR REPEAL OF THE ARTICLES OF INCORPORATION OR BYLAWS OF SUPPORTED ORGANIZATIONS; THE ADOPTION, EXECUTION, REVOCATION OR ABANDONMENT OF A PLAN OF DISSOLUTION, MERGER, CONSOLIDATION, OR REORGANIZATION; THE SALE, LEASE, EXCHANGE OR OTHER DISPOSITION OF ALL OR SUBSTANTIALLY ALL OF THE PROPERTY AND ASSETS OF THE SUPPORTED ORGANIZATIONS; THE ACQUISITION OF OR THE ESTABLISHMENT OF ANY SUBSIDIARY OR AFFILIATE OF SUPPORTED ORGANIZATIONS; THE ADOPTION OF ALL OPERATING BUDGETS AND CAPITAL EXPENDITURE BUDGETS FOR SUPPORTED ORGANIZATIONS INCURRENCE OF OPERATING OR CAPITAL EXPENDITURES BY SUPPORTED ORGANIZATIONS WHICH CAUSE THE AGGREGATE OPERATING OR CAPITAL EXPENDITURES TO EXCEED BUDGETED AGGREGATES BY MORE THAN FIVE PERCENT (5%) IN ANY FISCAL YEAR; INCURRENCE OF SECURED BORROWINGS OF SUPPORTED ORGANIZATIONS WITH THE EXCEPTION OF EQUIPMENT LEASES AND PURCHASE MONEY SECURITY INTERESTS APPROVED AS PART OF THE BUDGET; THE ADOPTION OR AMENDMENT OF THE MISSION STATEMENT, PURPOSES OR THE STRATEGIC GOALS OF SUPPORTED ORGANIZATIONS; CHANGE IN SCOPE OF CLINICAL SERVICES OR PROGRAMS PROVIDED BY SUPPORTED ORGANIZATIONS; AND APPOINTMENT OR REMOVAL OF THE PRESIDENT. false false false false false false false false true 122415 122415 false SCHEDULE C, PART II-B, LINE 1 GRASSROOTS LOBBYING EXPENSES GRANTED TO ORGANIZATIONS. PAID A CONSULTANT TO COORDINATE, MANAGE CONACTS AND COMMUNICATE WITH LOCAL, STATE AND FEDERAL LEGISLATORS ON HEALTHCARE LEGISLATION AND POLICY MATTERS OF IMPORTANCE TO MUNSON HEALTHCARE AND ITS FACILITIES AND SERVICES. OTHER ACTIVITIES INDICATE THE PORTION OF DUES ALLOCATED TO LOBBYING EXPENSES PAID TO REGIONAL OR NATIONAL ORGANIZATIONS. 13663679 990490 67251 14586918 12607987 1122251 66559 13663679 12418000 250388 60401 12607987 11914154 564742 60896 12418000 10419390 1557389 62625 11914154 1.00000 false false 105548 105548 2387738 1165995 1221743 93048913 71599917 21448996 10601962 10601962 33378249 INVESTMENTS HELD IN TRUST 12818007 F INSURANCE INVESTMENTS 8395599 F INVESTMENT IN SUPPLY ALLIANCE 811747 F INVESTMENT IN PRIORITY HEALTH 558283 F 22583636 INSURANCE CLAIMS RESERVE 4224856 DEFERRED POST RETIREMENT BENEFIT 431504 AFFILIATE PAYABLE 38126 4694486 SCHEDULE D, PAGE 2, PART V, LINE 4 THE BOARD-DESIGNATED FUNDS ARE MAINTAINED FOR THE FUTURE USE OF THE MUNSON HEALTHCARE SYSTEM. EARNINGS FROM THE INVESTMENTS ARE USED CURRENTLY, FOR THE OPERATIONS OF MUNSON HEALTHCARE AS A PARENT ORGANIZATION IN THE SYSTEM. false CENTRAL AMERICA AND THE CARIBBEAN SELF INSURANCE INSURANCE 1107760 CENTRAL AMERICA AND THE CARIBBEAN SELF INSURANCE INCREASE INVESTMENT 495000 CENTRAL AMERICA AND THE CARIBBEAN INVESTMENT INSURANCE INVESTMENT 5261104 6863864 6863864 true false false false false false SCHEDULE F, PAGE 1, PART I, LINE 3 CENTRAL AMERICA AND THE CARIBBEAN 1,107,760 0 CENTRAL AMERICA AND THE CARIBBEAN 0 495,000 CENTRAL AMERICA AND THE CARIBBEAN 0 5,261,104 SCHEDULE F, PAGE 5, PART V EXPENDITURES ARE REPORTED BASED ON THE ACCRUAL METHOD OF ACCOUNTING. true UNITED WAY OF NORTHWEST MICHIGAN 200 EAST GRANDVIEW PARKWAY TRAVERSE CITY MI 49684 381679060 501C3 16979 COMMUNITY SUPPORT 1 SCHEDULE I, PAGE 1, PART I, LINE 2 MUNSON HEALTHCARE MAY AWARD A GRANT OR CONTRIBUTION TO ANOTHER TAX-EXEMPT ORGANIZATION BASED ON A REQUEST FOR REIMBURSEMENT FOR PRE-APPROVED SERVICES OR PURCHASES. THE AWARD IS BASED ON AN EVALUATION OF THE USE OF THE FUNDS FOR THE PROMOTION OF HEALTH IN THE COMMUNITY. THE ONGOING RELATIONSHIP OF MUNSON HEALTHCARE WITH ITS PARTNERS IN THE COMMUNITY FOR THE PROMOTION OF HEALTH ALLOWS FOR THE MONITORING OF THE GRANT AWARD. X X X X false true false false false false false false false EDWIN A NESS PRESIDENT & CEO 682931 196867 4024 149728 26514 1060064 ALFRED E PILONG JR DIRECTOR 472702 99947 20263 88153 21867 702932 MARK A HEPLER CFO 340821 68700 61024 57891 26780 555216 11542 PAUL SHIRILLA VP LEGAL PART-YEAR 269303 42816 239081 34063 16057 601320 74441 CHRISTOPHER J PODGES VP & CHIEF INFO OFFI 289105 55650 3871 35582 27181 411389 SUZANNE K PETERS VP HUMAN RESOURCES 217603 44204 33276 27678 18330 341091 4508 RACHEL ROE VP LEGAL PART-YEAR 144594 7159 726 9594 21951 184024 CHRISTINE NEFCY CHIEF MEDICAL OFFICE 380010 74404 602 44377 20662 520055 MARK S DEPONIO VP SYSTEM SEVICES 202074 27036 131241 25653 8767 394771 35350 STEPHANIE RIEMER CEO GRAYLING 245479 48930 23748 22156 27754 368067 TONYA SMITH CEO CADILLAC 261720 49175 772 21682 21493 354842 JAMES BARKER CEO MANISTEE 227701 62021 10245 26368 23031 349366 SCHEDULE J, PAGE 1, PART I, LINE 4 EDWIN A. NESS 0 136,951 0 ALFRED E. PILONG, JR. 0 75,376 0 MARK A. HEPLER 0 37,442 0 PAUL SHIRILLA 0 17,905 0 CHRISTOPHER J. PODGES 0 18,236 0 SUZANNE K. PETERS 0 14,622 0 RACHEL ROE 0 2,219 0 CHRISTINE NEFCY 0 38,950 0 MARK S. DEPONIO 0 13,530 0 STEPHANIE RIEMER 0 16,729 0 TONYA SMITH 0 16,310 0 JAMES BARKER 0 14,683 0 SCHEDULE J, PART III EXECUTIVE SUPPLEMENTAL RETIREMENT PLANS: SUBJECT TO REVIEW AND APPROVAL BY THE BOARD COMPENSATION AND EXECUTIVE LEADERSHIP COMMITTEE, IN ORDER TO RECRUIT AND MAINTAIN QUALIFIED EXECUTIVES, INCLUDING THE PRESIDENT AND VICE-PRESIDENTS, A COMPETITIVE BENEFIT PACKAGE IS OFFERED WHICH INCLUDES PARTICIPATION IN A NON-QUALIFIED SUPPLEMENTAL RETIREMENT PLAN. FOR THE PRESIDENT, THE PLAN PROVIDES A TARGETED BENEFIT AT AGE 62. ANNUAL CONTRIBUTIONS, AT MUNSON'S DISCRETION, ARE MADE TO THE PLAN IN ORDER TO ACHIEVE THE TARGETED RETIREMENT BENEFIT LEVEL. VICE-PRESIDENTS ARE ELIGIBLE TO PARTICIPATE IN AN AMOUNT NOT TO EXCEED 6% OF BASE COMPENSATION, FUNDED ANNUALLY, AT THE SOLE DISCRETION OF MUNSON. THESE FUNDS ARE AVAILABLE TO VESTED PARTICIPANTS UPON SEPARATION OF EMPLOYMENT FROM MUNSON. FORM 990, PAGE 6, PART VI, LINE 6 MUNSON HEALTHCARE IS A MEMBERSHIP ORGANIZATION. FORM 990, PAGE 6, PART VI, LINE 7A THERE ARE TWO CLASSES OF MEMBERS OF MUNSON HEALTHCARE: (1) ELECTED MEMBERS; AND (2) EX-OFFICIO MEMBERS. THERE IS NO SEPARATE VOTING BY CLASS ON MATTERS BROUGHT TO VOTE BY THE MEMBERS. EACH ELECTED MEMBER AND EACH EX-OFFICIO MEMBER SHALL HAVE ONE (1) VOTE ON EACH MATTER SUBMITTED TO A VOTE OF THE MEMBERS. THE ELECTED MEMBERS OF THE CORPORATION SHALL CONSIST OF NOT MORE THAN TWO HUNDRED (200) PERSONS, AT LEAST TWO-THIRDS OF WHOM SHALL BE RESIDENTS OF GRAND TRAVERSE, LEELANAU, BENZIE, KALKASKA AND ANTRIM COUNTIES OF THE STATE OF MICHIGAN AT THE TIME OF THEIR ELECTION TO MEMBERSHIP. NO PERSON SHALL BE ELIGIBLE AS AN ELECTED MEMBER AFTER ATTAINING THE AGE OF EIGHTY-FIVE. EACH ELECTED MEMBER SHALL BE NOMINATED BY THE BOARD OF DIRECTORS PURSUANT TO RECOMMENDATION BY THE GOVERNANCE COMMITTEE AND ELECTED BY THE MEMBERS TO SERVE A FIVE (5) YEAR TERM. AN ELECTED MEMBER'S TERM SHALL AUTOMATICALLY CEASE IN THE EVENT THE INDIVIDUAL BECOMES AN EX-OFFICIO MEMBER. THE ELECTED MEMBERS SHALL BE DIVIDED INTO STAGGERED TERMS SO THAT NEARLY EQUAL NUMBERS SHALL BE ELECTED EACH YEAR. THE EX-OFFICIO MEMBERS OF THE CORPORATION SHALL CONSIST OF EACH DIRECTOR OR TRUSTEE SERVING ON THE BOARDS OF DIRECTORS OR BOARD OF TRUSTEES OF CERTAIN SUBSIDIARY AND AFFILIATE ORGANIZATIONS. FORM 990, PAGE 6, PART VI, LINE 7B THE MEMBERS VOTE TO ELECT THE ELECTED MEMBERS AND THE ELECTED DIRECTORS OF THE CORPORATION. ADDITIONALLY, ANY AMENDMENT, REPEAL OR ADOPTION OF NEW BYLAWS, TO THE EXTENT IT AFFECTS THE RIGHTS AND POWERS OF THE MEMBERS OF THE CORPORATION, SHALL BE EFFECTIVE ONLY UPON RATIFICATION BY THE MEMBERS. CERTAIN ACTIONS UNDER THE MICHIGAN NONPROFIT CORPORATIONS ACT ALSO REQUIRE THE APPROVAL OF THE MEMBERSHIP INCLUDING A MERGER, CONSOLIDATION, CORPORATE REORGANIZATION, SALE OF SUBSTANTIALLY ALL THE ASSETS, AMENDMENT OF THE ARTICLES OF INCORPORATION AND DISSOLUTION. FORM 990, PAGE 6, PART VI, LINE 11B THE MUNSON HEALTHCARE BOARD IS COMMITTED TO THE ACCURACY AND THOROUGHNESS OF THE FORM 990 REPORTING. MUNSON HEALTHCARE IS THE PARENT COMPANY IN THE MUNSON HEALTHCARE SYSTEM, WHICH UNDERGOES AN AUDIT BY AN EXTERNAL AUDIT FIRM. AT THE CORPORATE LEVEL, THE RESPONSIBLE INDIVIDUALS FROM THE FINANCE, ADMINISTRATION, PATIENT FINANCIAL SERVICES, LEGAL, HUMAN RESOURCES, PUBLIC RELATIONS, AND FUND DEVELOPMENT DEPARTMENTS PREPARE AND REVIEW PORTIONS OF THE FORM 990. THE COMPENSATION AND LEADERSHIP DEVELOPMENT COMMITTEE REVIEWS THE COMPENSATION INFORMATION CONTAINED IN THE CORE FORM AS WELL AS THE SCHEDULE J INFORMATION. THE CONFLICT, VALUATION AND COMPLIANCE COMMITTEE OVERSEES THE CONFLICT OF INTEREST DISCLOSURE PROCESS FOR BOARD MEMBERS AND KEY EMPLOYEES TO ENSURE COMPLIANCE WITH THE CONFLICT OF INTEREST POLICY. THE AUDIT COMMITTEE OVERSEES THE FORM 990 PREPARATION PROCESS BY ENSURING PROPER CONTROLS, POLICIES, PEOPLE AND RESOURCES ARE IN PLACE TO PRODUCE AN ACCURATE RETURN. FORM 990, PAGE 6, PART VI, LINE 12C THE MUNSON HEALTHCARE BOARD OF DIRECTORS (THE SYSTEM PARENT ORGANIZATION) HAS A STANDING CONFLICT, VALUATION AND COMPLIANCE ("CVC") COMMITTEE. THE CVC COMMITTEE IS COMPOSED OF INDEPENDENT BOARD AND COMMUNITY MEMBERS. THE CVC COMMITTEE IS DELEGATED AUTHORITY BY THE BOARD TO REVIEW AND APPROVE THE REASONABLENESS/FAIR MARKET VALUE OF FINANCIAL TRANSACTIONS/ARRANGEMENTS WITH DISQUALIFIED PERSONS. ANNUALLY, EACH BOARD MEMBER OF MUNSON HEALTHCARE AND ALL OF ITS SUBSIDIARY/CONTROLLED ENTITIES AND ALL MUNSON EXECUTIVES ARE REQUIRED TO COMPLETE A CONFLICT OF INTEREST DISCLOSURE/QUESTIONNAIRE. THE RESPONSES TO THE DISCLOSURE/QUESTIONNAIRE ARE REVIEWED BY THE MUNSON LEGAL DEPARTMENT. ANY FINANCIAL ARRANGEMENTS/POTENTIAL CONFLICTS IDENTIFIED THROUGH THE DISCLOSURE/QUESTIONNAIRES ARE PRESENTED TO THE CVC COMMITTEE FOR ITS REVIEW AND DETERMINATION AS TO THE REASONABLENESS/FAIR MARKET VALUE. WHEN AN ACTION ITEM IS CONSIDERED BY A BOARD WHICH INVOLVES A POTENTIAL CONFLICT BY A BOARD MEMBER, THE CONFLICT IS DISCLOSED AND A BOARD MEMBER WILL ABSTAIN FROM A VOTE ON THE ACTION ITEM, AND, IN ADDITION, THE BOARD CHAIR HAS THE DISCRETION/AUTHORITY TO REQUEST THAT THE CONFLICTED BOARD MEMBER BE EXCUSED FROM THE MEETING FOR AN OPPORTUNITY FOR THE BOARD TO DISCUSS THE MATTER WITHOUT THE PRESENCE OF THE CONFLICTED BOARD MEMBER. FORM 990, PAGE 6, PART VI, LINE 15A THE PROCESS FOR DETERMINING APPROPRIATE LEVELS OF PAY FOR EXECUTIVE POSITIONS WITHIN MUNSON HEALTHCARE IS CAREFULLY AND THOUGHTFULLY DIRECTED BY THE BOARD OF DIRECTORS, THROUGH THE COMPENSATION AND EXECUTIVE LEADERSHIP DEVELOPMENT COMMITTEE. THE COMMITTEE UTILIZES "BEST PRACTICES" METHODS OF DETERMINING COMPENSATION AND, AS SUCH, IS COMPOSED OF EIGHT MEMBERS WHOSE VOTING MEMBERS ARE INDEPENDENT. THE COMMITTEE IS CHARGED WITH ENSURING THAT EXECUTIVE COMPENSATION IS DESIGNED TO ATTRACT AND RETAIN HIGH QUALITY, PROFESSIONAL LEADERSHIP WHILE MAINTAINING STRONG STEWARDSHIP FOR THE ORGANIZATION. ANNUALLY, THE COMMITTEE RETAINS A NATIONAL INDEPENDENT CONSULTANT TO ENSURE THAT MUNSON HEALTHCARE'S COMPENSATION PRACTICES AND LEVELS ARE INDEPENDENTLY REVIEWED WHILE BEING COMPETITIVE AND REASONABLE. THE MUNSON HEALTHCARE CONFLICT, VALUATION AND COMPLIANCE ("CVC") COMMITTEE ALSO REVIEWS THE SURVEY INFORMATION TO EVALUATE THE REASONABLENESS OF EXECUTIVE COMPENSATION. THAT ANALYSIS OCCURS EACH NOVEMBER. COMPENSATION LEVELS REFLECT THE SCOPE OF EACH EXECUTIVE'S RESPONSIBILITIES, EDUCATIONAL BACKGROUND, EXPERIENCE, AND INDUSTRY STANDING AS WELL AS INDIVIDUAL AND ORGANIZATIONAL PERFORMANCE. ANNUAL COMPENSATION FOR MUNSON EXECUTIVES IS DETERMINED IN PART BY MEASURABLE PROGRESS TOWARD THE ORGANIZATION'S GOALS INCLUDING CONTINUED IMPROVEMENT IN CLINICAL QUALITY, COMMUNITY HEALTH, AND OPERATIONAL EFFICIENCIES. MUNSON HEALTHCARE'S INTENT FOR EXECUTIVE BASE COMPENSATION IS TO BE AT THE MEDIAN WHEN COMPARED TO LIKE-SIZE NON-PROFIT HOSPITALS AND HEALTHCARE SYSTEMS. FORM 990, PAGE 6, PART VI, LINE 15B COMPENSATION OF OTHER OFFICERS AND KEY EMPLOYEES IS CONSISTENT WITH THAT OF THE TOP EXECUTIVES FOR MUNSON HEALTHCARE. FORM 990, PAGE 6, PART VI, LINE 19 THE MUNSON HEALTHCARE ARTICLES OF INCORPORATION ARE AVAILABLE TO THE PUBLIC ON THE MICHIGAN DEPARTMENT OF TREASURY WEBSITE. MUNSON HEALTHCARE DOES NOT MAKE THE BYLAWS, CONFLICT OF INTEREST POLICY OR FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC. ANNUALLY, MUNSON HEALTHCARE PREPARES AND DISTRIBUTES AN ANNUAL REPORT TO THE COMMUNITY, WHICH CONTAINS FINANCIAL AS WELL AS PROGRAM DATA. FORM 990, PART XI, LINE 9 TRANSFER FROM MUNSON MOBILE IMAGING 700,000 TRANSFER FROM MUNSON MEDICAL CENTER 27,000,000 TRANSFER FROM MUNSON HOME CARE 2,000,000 TRANSFER FROM MUNSON HEALTHCARE GRAYLING HOSPITAL 2,000,000 TRANSFER FROM MUNSON SUPPORT SERVICES 750,000 TRANSFER TO MUNSON HOME SERVICES -500,000 TRANSFER TO MUNSUN HEALTHCARE CADILLAC -4,500,000 TRANSFER TO MUNSON MEDICAL GROUP -10,000,000 TRANSFER TO MUNSON MEDICAL CENTER -750,000 NET PERIODIC PENSION COST -1,220,832 TOTAL 15,479,168 MUNSON DIALYSIS CENTER 1105 SIXTH ST TRAVERSE CITY MI 49684 383097861 DIALYSIS MI C3 3 MUNSON HC HEALTHCARE true MUNSON HEALTHCARE FOUNDATIONS 1105 SIXTH ST TRAVERSE CITY MI 49684 382642724 RAISE FUND MI C3 7 MUNSON HC HEALTHCARE true MUNSON HOME CARE 1105 SIXTH ST TRAVERSE CITY MI 49684 382191390 HOME HEALT MI C3 10 MUNSON HC MUNSON HOME HEATLH true MUNSON HOME HEALTH 1105 SIXTH ST TRAVERSE CITY MI 49684 383335362 HOME HEALT MI C3 12B MUNSON HC HEALTHCARE true MUNSON HOME SERVICES 1105 SIXTH ST TRAVERSE CITY MI 49684 382543463 HOME HEALT MI C3 10 MUNSON HC MUNSON HOME HEALTH true MUNSON MEDICAL CENTER 1105 SIXTH ST TRAVERSE CITY MI 49684 381362830 HOSPITAL MI C3 3 MUNSON HC HEALTHCARE true NORTH FLIGHT INC 1105 SIXTH ST TRAVERSE CITY MI 49684 382657917 MED TRANSP MI C3 12B MUNSON HC HEALTHCARE true PAUL OLIVER MEMORIAL HOSPITAL 1105 SIXTH ST TRAVERSE CITY MI 49684 381415623 HEALTHCARE MI C3 3 MUNSON HC HEALTHCARE true MUNSON MEDICAL GROUP 1105 SIXTH ST TRAVERSE CITY MI 49684 273600575 PHYSICIAN MI C3 10 MUNSON MED MUNSON MEDICAL CENTER true MUNSON HEALTHCARE CADILLAC 1105 SIXTH ST TRAVERSE CITY MI 49684 471156297 HEALTHCARE MI C3 3 MUNSON HC MUNSON HEALTHCARE true MUNSON HEALTHCARE GRAYLING 1105 SIXTH ST TRAVERSE CITY MI 49684 471161992 HEALTHCARE MI C3 3 MUNSON HC MUNSON HEALTHCARE true MUNSON HEALTHCARE CADILLAC FOUNDATI 1105 SIXTH ST TRAVERSE CITY MI 49684 472857600 RAISE FUND MI C3 7 MHC CADILL MUNSON HEALTHCARE CADILLAC true MUNSON HEALTHCARE CHARLEVOIX HOSPIT 1105 SIXTH ST TRAVERSE CITY MI 49684 381459366 HOSPITAL MI C3 3 MUNSON HC true MUNSON HEALTHCARE CHARLEVOIX HOSPITAL FOUNDATION 1105 SIXTH ST TRAVERSE CITY MI 49684 753078034 RAISE FUND MI C3 12A MHC CHARLE HOSPITAL true MUNSON HEALTHCARE MANISTEE HOSPITAL 1465 E PARKDALE AVE MANISTEE MI 496609709 380350304 HOSPITAL MI C3 3 MUNSON HC true MUNSON HEALTHCARE MANISTEE HOSPITAL FOUNDATION 1465 E PARKDALE AVE MANISTEE MI 496609709 383565083 RAISE FUND MI C3 12A MHC MANIST HOSPITAL true MUNSON HEALTHCARE OTSEGO MEMORIAL H HOSPITAL 825 N CENTER AVE GAYLORD MI 497351592 381303843 HOSPITAL MI C3 3 MUNSON HC MUNSON HEALTHCARE true MUNSON HEALTHCARE OTSEGO MEMORIAL HOSPITAL FOUNDATION 825 N CENTER AVE GAYLORD MI 497351592 382135473 RAISE FUND MI C3 12A MHC OTSEGO HOSPITAL true MUNSON MEDICAL BUILDING PARTNERS PO BOX 1188 TRAVERSE CITY MI 496851188 382830005 REAL ESTAT MI N/A false false NORTHERN MICHIGAN SUPPLY ALLIANCE 2651 AERO PARK DR TRAVERSE CITY MI 49686 383453378 SUPPLY PUR MI MUNSON HEA MUNSON HEALTHCARE RELATED 40762 2903547 false true 0.67750 MUNSON SUPPORT SERVICES PO BOX 1188 TRAVERSE CITY MI 496851188 382872821 LAUNDRY MI N/A true MEDICAL OFFICE BUILDING CONDOMINIUM ASSOCIATION PO BOX 1188 TRAVERSE CITY MI 496851188 383567278 REAL ESTAT MI N/A true MUNSON SERVICES INC PO BOX 1188 TRAVERSE CITY MI 496851188 383144382 PHARMACY MI N/A true SIXTH STREET DRUGS INC PO BOX 1188 TRAVERSE CITY MI 496851188 382298290 PHARMACY MI N/A true MEDICAL OFFICE CONDOMINIUM ASSOCATION PO BOX 1188 TRAVERSE CITY MI 496851188 201902620 REAL ESTAT MI N/A true MUNSON MOBILE IMAGING PO BOX 1188 TRAVERSE CITY MI 496851188 382704069 IMAGING MI N/A true false true true false false false true true false false false true true false true true true true true MUNSON DIALYSIS CENTER L 181109 ACTUAL AMOUNT PAID MUNSON DIALYSIS CENTER P 273836 ACTUAL AMOUNT PAID MUNSON DIALYSIS CENTER Q 453996 ACTUAL AMOUNT PAID MUNSON HEALTHCARE CADILLAC B 4500000 ACTUAL AMOUNT PAID MUNSON HEALTHCARE CADILLAC L 8371148 ACTUAL AMOUNT PAID MUNSON HEALTHCARE CADILLAC P 5171634 ACTUAL AMOUNT PAID MUNSON HEALTHCARE CADILLAC Q 7607168 ACTUAL AMOUNT PAID MUNSON HEALTHCARE CHARLEVOIX HOSPIT L 1697776 ACTUAL AMOUNT PAID MUNSON HEALTHCARE CHARLEVOIX HOSPIT P 99886 ACTUAL AMOUNT PAID MUNSON HEALTHCARE CHARLEVOIX HOSPIT Q 566919 ACTUAL AMOUNT PAID MUNSON HEALTHCARE FOUNDATIONS L 642636 ACTUAL AMOUNT PAID MUNSON HEALTHCARE FOUNDATIONS P 145103 ACTUAL AMOUNT PAID MUNSON HEALTHCARE FOUNDATIONS Q 183877 ACTUAL AMOUNT PAID MUNSON HEALTHCARE GRAYLING C 2000000 ACTUAL AMOUNT PAID MUNSON HEALTHCARE GRAYLING L 8218439 ACTUAL AMOUNT PAID MUNSON HEALTHCARE GRAYLING M 175000 ACTUAL AMOUNT PAID MUNSON HEALTHCARE GRAYLING P 5486431 ACTUAL AMOUNT PAID MUNSON HEALTHCARE GRAYLING Q 7259410 ACTUAL AMOUNT PAID MUNSON HEALTHCARE MANISTEE HOSPITAL L 2564851 ACTUAL AMOUNT PAID MUNSON HEALTHCARE MANISTEE HOSPITAL P 192492 ACTUAL AMOUNT PAID MUNSON HEALTHCARE MANISTEE HOSPITAL Q 228313 ACTUAL AMOUNT PAID MUNSON HOME CARE C 2000000 ACTUAL AMOUNT PAID MUNSON HOME CARE L 968030 ACTUAL AMOUNT PAID MUNSON HOME CARE P 2185813 ACTUAL AMOUNT PAID MUNSON HOME CARE Q 2833132 ACTUAL AMOUNT PAID MUNSON HOME SERVICES B 500000 ACTUAL AMOUNT PAID MUNSON HOME SERVICES L 319303 ACTUAL AMOUNT PAID MUNSON HOME SERVICES P 495661 ACTUAL AMOUNT PAID MUNSON HOME SERVICES Q 680194 ACTUAL AMOUNT PAID MUNSON MEDICAL CENTER B 750000 ACTUAL AMOUNT PAID MUNSON MEDICAL CENTER C 27000000 ACTUAL AMOUNT PAID MUNSON MEDICAL CENTER H 4943396 ACTUAL AMOUNT PAID MUNSON MEDICAL CENTER L 45933281 ACTUAL AMOUNT PAID MUNSON MEDICAL CENTER M 102862 ACTUAL AMOUNT PAID MUNSON MEDICAL CENTER O 381867 ACTUAL AMOUNT PAID MUNSON MEDICAL CENTER P 55358241 ACTUAL AMOUNT PAID MUNSON MEDICAL CENTER Q 89020873 ACTUAL AMOUNT PAID MUNSON MEDICAL CENTER R 872463 ACTUAL AMOUNT PAID MUNSON MEDICAL CENTER S 1246916 ACTUAL AMOUNT PAID MUNSON MEDICAL GROUP B 10000000 ACTUAL AMOUNT PAID MUNSON MEDICAL GROUP L 1376485 ACTUAL AMOUNT PAID MUNSON MEDICAL GROUP P 2584004 ACTUAL AMOUNT PAID MUNSON MEDICAL GROUP Q 3122203 ACTUAL AMOUNT PAID MUNSON MOBILE IMAGING C 700000 ACTUAL AMOUNT PAID MUNSON SERVICES INC L 349582 ACTUAL AMOUNT PAID MUNSON SERVICES INC Q 413023 ACTUAL AMOUNT PAID MUNSON SERVICES INC P 325580 ACTUAL AMOUNT PAID MUNSON SUPPORT SERVICES C 750000 ACTUAL AMOUNT PAID MUNSON SUPPORT SERVICES L 273609 ACTUAL AMOUNT PAID MUNSON SUPPORT SERVICES P 207236 ACTUAL AMOUNT PAID MUNSON SUPPORT SERVICES Q 306421 ACTUAL AMOUNT PAID NORTH FLIGHT INC L 350920 ACTUAL AMOUNT PAID NORTH FLIGHT INC P 614770 ACTUAL AMOUNT PAID NORTH FLIGHT INC Q 1022503 ACTUAL AMOUNT PAID NORTHERN MICHIGAN SUPPLY ALLIANCE L 400420 ACTUAL AMOUNT PAID NORTHERN MICHIGAN SUPPLY ALLIANCE P 1380272 ACTUAL AMOUNT PAID NORTHERN MICHIGAN SUPPLY ALLIANCE Q 1342284 ACTUAL AMOUNT PAID PAUL OLIVER MEMORIAL HOSPITAL L 1477913 ACTUAL AMOUNT PAID PAUL OLIVER MEMORIAL HOSPITAL R 127537 ACTUAL AMOUNT PAID PAUL OLIVER MEMORIAL HOSPITAL S 80954 ACTUAL AMOUNT PAID PAUL OLIVER MEMORIAL HOSPITAL Q 1810835 ACTUAL AMOUNT PAID PAUL OLIVER MEMORIAL HOSPITAL P 1138255 ACTUAL AMOUNT PAID SIXTH STREET DRUGS L 112472 ACTUAL AMOUNT PAID SIXTH STREET DRUGS P 102304 ACTUAL AMOUNT PAID SIXTH STREET DRUGS Q 118303 ACTUAL AMOUNT PAID MUNSON HEALTHCARE FOUNDATIONS C 51460 ACTUAL AMOUNT PAID SCHEDULE R MUNSON HEALTHCARE USED THE ACCRUAL METHOD OF ACCOUNTING TO VALUE THE TRANSACTIONS WITH RELATED ENTITIES. ALL INTERCOMPANY TRANSACTIONS WITH RELATED ENTITIES WERE REVIEWED, SUMMARIZED, AND RECONCILED TO DETERMINE THE DISCLOSURE AMOUNTS.