2018-05-08T15:15:02-05:00 2017-06-30 205991824 SC&H Tax & Advisory Services LLC 910 Ridgebrook Road Sparks MD 21152 990 2016-07-01 521622253 Anne Arundel Health System Inc ANNE 4434816554 2001 Medical Parkway Annapolis MD 21401 ROBERT REILLY CFO 4434816554 2018-05-02 1 Lori S Burghauser P00370694 4104031500 2018-05-02 2016 2022-09-23 18:48:47Z ROBERT REILLY 2001 Medical Parkway Annapolis MD 21401 1725700 0 X AAHS.ORG X 1987 MD SUPPORT AND ENCOURAGE QUALITY HEALTH CARE, MEDICAL AND RELATED SERVICES IN ANNE ARUNDEL COMMUNITY. 17 14 2 519 0 0 0 0 1847011 1717256 0 8444 0 0 1847011 1725700 807500 783920 0 0 181604 242887 0 0 0 2192247 1550819 3181351 2577626 -1334340 -851926 375755610 470322621 1739019 27376099 374016591 442946522 X SUPPORT AND ENCOURAGE QUALITY HEALTH CARE, MEDICAL, AND RELATED SERVICES IN THE ANNE ARUNDEL COMMUNITY BY, AMONG OTHER ACTIVITIES, CONDUCTING FUNDRAISING AND OTHER OPERATIONS FOR THE BENEFIT OF AND PROVIDING OVERALL POLICY COORDINATION AND STRATEGIC LONG-RANGE PLANNING FOR ANNE ARUNDEL MEDICAL CENTER, INC. AND RELATED SUBSIDIARIES THAT ARE ENGAGED IN THE PROVISION OF HEALTH CARE, MEDICAL, HUMAN AND RELATED SERVICES. 0 0 1102920 783920 1380954 ANNE ARUNDEL HEALTH SYSTEM, INC. OPERATES A THRIFT SHOP, BUSINESS CENTER AND GIFT SHOP FOR THE BENEFIT OF PATIENTS AND VISITORS AND SERVES AS PARENT TO ANNE ARUNDEL MEDICAL CENTER, INC., ANNE ARUNDEL MEDICAL CENTER FOUNDATION, INC., ANNE ARUNDEL REAL ESTATE HOLDING COMPANY, INC., ANNE ARUNDEL HEALTH CARE ENTERPRISES, INC., ANNE ARUNDEL HEALTH SYSTEM RESEARCH INSTITUTE, INC., AND PHYSICIAN ENTERPRISE, LLC. 904854 0 0 ANNE ARUNDEL HEALTH SYSTEM Operates through its ownership of Anne Arundel Medical Center Collaborative Care Network, LLC The AAMC Collaborative Care Network, which is a Medicare Shared Savings Program (MSSP) ACO Track 1. The ACO is a group of providers who have voluntarily come together with Medicare to provide high quality care to assigned group of Medicare beneficiaries. While providing high quality, coordinated care, the ACO is also lowering the growth in health care costs. 0 0 336302 ANNE ARUNDEL HEALTH SYSTEM, INC. HAS A JOINT VENTURE WITH ANOTHER NOT-FOR-PROFIT ORGANIZATION IN WHICH IT OWNS AND OPERATES A MEDICAL OFFICE BUILDING TO FURTHER ITS EXEMPT PURPOSE OF PROVIDING THE COMMUNITY WITH ACCESS TO A WIDE RANGE OF QUALITY HEALTH CARE SERVICES, FROM PRIMARY CARE, TO COMPLEX SPECIALTY CARE, TO CUTTING EDGE RESEARCH THROUGH PARTICIPATION IN CLINICAL TRIALS. THE BUILDING OPENED IN DECEMBER 2012. 2007774 1 0 0 0 0 0 0 0 0 0 1 1 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 1 0 1 1 0 0 2 1 0 1 CJ 0 0 0 0 0 0 0 0 X 17 14 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 X SANDRA HUFFER 4434816554 2001 MEDICAL PARKWAY ANNAPOLIS MD 21401 GARY JOBSON CHAIRMAN 1.00 2.00 X X 0 0 0 JOHN BELCHER VICE CHAIRMAN 1.00 1.00 X X 0 0 0 JASON GROVES Secretary 1.00 2.00 X X 0 0 0 LEISA C RUSSELL TREASURER 1.00 2.00 X X 0 0 0 ALAN J HYATT ASSISTANT TREASURER 1.00 1.00 X X 0 0 0 VICTORIA BAYLESS PRESIDENT, BOARD MEMBER 1.00 49.00 X X 0 1275155 190036 Peggy Alexander Board MEMBER 1.00 1.00 X 0 0 0 GEORGE K ANDERSON MD BOARD MEMBER 1.00 2.00 X 0 0 0 JAMES CHAMBERS BOARD MEMBER 1.00 1.00 X 0 0 0 Mary Clance MD Board MEMBER 1.00 36.00 X 0 324147 4808 PATRICIA DARROW-SMITH BOARD MEMBER 1.00 1.00 X 0 0 0 Karen Drenkard PhD RN BoARD MEMBER 1.00 1.00 X 0 0 0 JAMES ELLERSON BOARD MEMBER 1.00 1.00 X 0 0 0 CARLESA FINNEY BOARD MEMBER 1.00 1.00 X 0 0 0 EDWARD GOSSELIN Board MEMBER 1.00 1.00 X 0 0 0 KEN GUMMERSON MD BOARD MEMBER 1.00 2.00 X 0 21000 0 Sherry Morrissette BOARD MEMBER (Part Year) 1.00 2.00 X 0 0 0 Theodore Pincus BOARD MEMBER 1.00 2.00 X 0 0 0 Renee Kilroy Executive Director 40.00 0.00 X 157684 0 32226 157684 1620302 227070 1 0 1 0 Coordinating Center for Home and Communi 8531 Veterans Highway 3rd Floor Millersville MD 21108 health care services 737352 app advisors 1701 w golf road suite 2-1100 rolling meadows IL 60008 health care consulting 333287 johns hopkins university 1800 orleans street baltimore MD 21287 health care services 119712 3 THRIFT SHOP / GIFT SHO 900099 1380954 1380954 West County Medical 531120 336302 336302 1717256 8444 8444 1725700 1717256 0 8444 X 783920 783920 211206 105603 105603 31681 15841 15840 1166027 783410 382617 3162 3162 12957 12957 23546 23546 22564 22564 thrift shop/gift shop 319000 319000 Education & Prof Dvlpmt 3563 3563 2577626 2007774 569852 0 500 0 4128182 132882 15523 0 0 15523 371626928 470174216 375755610 470322621 1739019 27376099 1739019 27376099 X 349938532 420038463 13027598 11857598 11050461 11050461 374016591 442946522 375755610 470322621 X -851926 69781857 X X 0 1 X 1 0 X 1550926 1736450 1981050 1847011 1717256 8832693 1550926 1736450 1981050 1847011 1717256 8832693 0 146875 341652 368385 355320 319045 1531277 146875 341652 368385 355320 319045 1531277 7301416 8444 8444 8444 8444 1550926 1736450 1981050 1847011 1725700 8841137 0.82580 0.85600 0.00100 0.00000 X 15523 15523 15523 470174216 F 470174216 X Part X, Line 2: UNDER THE REQUIREMENTS OF ASC 740, INCOME TAXES, TAX-EXEMPT ORGANIZATIONS COULD BE REQUIRED TO RECORD AN OBLIGATION AS THE RESULT OF A TAX POSITION THEY HAVE HISTORICALLY TAKEN ON VARIOUS TAX EXPOSURE ITEMS. THE GROUP HAS DETERMINED THAT IT DOES NOT HAVE ANY UNCERTAIN TAX POSITIONS THROUGH JUNE 30, 2017. 1 ANNE ARUNDEL MEDICAL CENTER FOUNDATION INC 2001 MEDICAL PARKWAY ANNAPOLIS MD 21401 521331298 501(C)(3) 783920 To support operating expenses of AAMCFDN 1 0 Part I, Line 2: THE PURPOSE OF ANNE ARUNDEL HEALTH SYSTEM, INC. (AAHS) IS TO BE THE PARENT ORGANIZATION TO ALL OF ITS RELATED ENTITIES AND SUPPORT MEDICAL AND HEALTHCARE SERVICES. ALL FUNDS RAISED BY AAHS ARE TRANSFERRED TO ITS RELATED ORGANIZATIONS IN ORDER TO FURTHER THE EXEMPT PURPOSE OF ALL OF THE ENTITIES. AAHS MONITORS THE USE OF THESE FUNDS THROUGH BOARD MEETINGS AND REVIEW OF THE ENTITIES' FINANCIAL INFORMATION. 0 1 0 0 0 0 0 0 0 VICTORIA BAYLESS PRESIDENT, BOARD MEMBER 0 735214 0 325848 0 214093 0 171045 0 18991 0 1465191 0 126252 Mary Clance MD Board MEMBER 0 312391 0 0 0 11756 0 4808 0 0 0 328955 0 0 Renee Kilroy Executive Director 139997 0 17504 0 183 0 3368 0 28858 0 189910 0 0 0 Part I, Line 3 THE TOP MANAGEMENT OFFICIALS ARE UNCOMPENSATED BY THE REPORTING ORGANIZATION. THE REPORTING ORGANIZATION RELIES ON ANNE ARUNDEL MEDICAL CENTER, A RELATED ORGANIZATION, TO ESTABLISH COMPENSATION FOR THE TOP MANAGEMENT OFFICIALS Part I, Line 4b THE FOLLOWING PARTICIPATED IN THE ORGANIZATION'S 457(F) PLAN: VICTORIA BAYLESS $165,745 THE FOLLOWING RECEIVED DISTRIBUTIONS FROM THE ORGANIZATION'S 457(F) PLAN: VICTORIA BAYLESS $126,252 Form 990, Part VI, Section B, line 11b Responsibility for the detailed review of the form 990 has been assigned to the audit and compliance committee of the board. The audit and compliance committee reviews the form 990 and provides summary information to the full board. The form 990 is made available to the full board for review prior to its filing. Form 990, Part VI, Section B, line 12c THE ORGANIZATION REQUIRES THAT SENIOR EXECUTIVE LEADERS AND EACH MEMBER OF THE BOARD REVIEW THE ORGANIZATION'S CONFLICT OF INTEREST POLICY ON AN ANNUAL BASIS AND RETURN AN ACKNOWLEDGEMENT OF RECEIPT AND DISCLOSURE OF ANY POTENTIAL CONFLICTS OF INTEREST. SUBSEQUENT TO THE COMPLETION OF THE ANNUAL CONFLICT OF INTEREST QUESTIONNAIRE, IF A COVERED INDIVIDUAL BECOMES AWARE OF AN ACTUAL OR POTENTIAL CONFLICT OF INTEREST, THE COVERED INDIVIDUAL SHALL PROMPTLY DISCLOSE IT TO THE PRESIDENT OF AAHS. IF AAHS HAS REASONABLE CAUSE TO BELIEVE THAT A COVERED INDIVIDUAL HAS FAILED TO DISCLOSE A POTENTIAL CONFLICT OF INTEREST, IT SHALL INFORM THE COVERED INDIVIDUAL OF THE BASIS FOR SUCH BELIEF AND PROVIDE THE COVERED INDIVIDUAL AN OPPORTUNITY TO EXPLAIN THE ALLEGED FAILURE TO DISCLOSE. AFTER DISCLOSURE OF AN ACTUAL OR POTENTIAL CONFLICT OF INTEREST BY A MEMBER AFTER DISCLOSURE OF AN ACTUAL OR POTENTIAL CONFLICT OF INTEREST BY A MEMBER OF THE BOARD OF TRUSTEES OR AN OFFICER OR SENIOR EXECUTIVE, THE EXECUTIVE COMMITTEE OF THE AAHS BOARD SHALL DECIDE IF A CONFLICT OF INTEREST EXISTS. IF THE INTERESTED PERSON IS A MEMBER OF THE EXECUTIVE COMMITTEE, AFTER ANY DISCUSSION WITH THE INTERESTED MEMBER SUCH MEMBER SHALL LEAVE THE EXECUTIVE COMMITTEE MEETING WHILE THE DETERMINATION OF A CONFLICT OF INTEREST IS DISCUSSED AND VOTED UPON. THE EXECUTIVE COMMITTTEE MAY REQUEST THAT LEGAL COUNSEL OR OTHER ADVISORS ASSIST AND ADVISE THE COMMITTEE IN CONNECTION WITH THE INVESTIGATION AND DETERMINATION OF ANY CONFLICT OF INTEREST ISSUE. IF A CONFLICT OR POTENTIAL CONFLICT IS DEEMED TO EXIST, THE MEMBER MUST REMOVE HIMSELF OR HERSELF FROM THE ROOM DURING ANY DISCUSSION OF THE MATTER, REFRAIN FROM PARTICIPATING IN DISCUSSION AND VOTING UPON OR OTHER DECISION MAKING IN REGARD TO THE MATTER, AVOID USING HIS OR HER PERSONAL INFLUENCE, AVOID MAKING AN ADMINISTRATIVE DECISION ON THE MATTER, AND, IN THE CASE OF A DIRECTOR, MUST NOT BE COUNTED IN DETERMINING THE QUORUM FOR ACTION ON THE MATTER, EVEN WHERE PERMITTED BY THE BY-LAWS. IF A MORE ADVANTAGEOUS TRANSACTION OR ARRANGEMENT IS NOT REASONABLY ATTAINABLE UNDER CIRCUMSTANCES THAT WOULD NOT GIVE RISE TO A CONFLICT OF INTEREST, THE EXECUTIVE COMMITTEE SHALL DETERMINE BY A MAJORITY VOTE WHETHER THE TRANSACTION OR ARRANGEMENT IS IN THE ORGANIZATION'S BEST INTEREST AND FOR ITS OWN BENEFIT AND WHETHER THE TRANSACTION IS FAIR AND REASONABLE TO THE ORGANIZATION AND SHALL MAKE ITS DECISIONS AS TO WHETHER TO ENTER INTO THE TRANSACTION OR ARRANGEMENT IN CONFORMITY WITH SUCH DETERMINATION. IF THE EXECUTIVE COMMITTEE DETERMINES THAT THE TRANSACTION IS IN THE BEST INTEREST OF AAHS, THE COMMITTEE MAY IMPOSE SUCH CONDITIONS OR REQUIREMENTS ON THE COVERED INDIVIDUAL INCLUDING, BUT NOT LIMITED TO REQUIRING THAT THE COVERED INDIVIDUAL RECUSE HER/HIMSELF FROM DELIBERATIONS AND DECISIONS RELATING TO THOSE MATTERS WHERE THE INDIVIDUAL HAS A PERSONAL INTEREST WHICH COULD CONFLICT, OR APPEAR TO CONFLICT, WITH HER/HIS DUTY OF LOYALTY TO THE BEST INTEREST OF AAHS. Form 990, Part VI, Section B, line 15 anne arundel medical center's executive compensation committee determines the president and chief executive officer's compensation following the irc section 4958 rebuttable presumption test. All other compensation is determined through consultation with an independent outside compensation consulting firm. Form 990, Part VI, Section C, line 19 the organization's governing documents, conflict of interest policy and financial statements are retained in the finance office and are available for public inspection upon request. Form 990 is available by request to the financial services office or can be obtained online at www.guidestar.org. Form 990, Part IX, line 11g health care services: Program service expenses 783,410. Management and general expenses 0. Fundraising expenses 0. Total expenses 783,410. healthcare consulting services: Program service expenses 0. Management and general expenses 382,617. Fundraising expenses 0. Total expenses 382,617. Form 990, Part XI, line 9: NET ACTIVITY FROM WHOLLY-OWNED SUBSIDIARIES 91,461,507. Intercompany transfer of Cash from Anne Arundel Medical Center, Inc. -3,348,650. Transfer/Recapitalization from affiliates -18,331,000. FORM 990, PAGE 12, PART XIi, LINE 2C: THIS PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. Form 990 - INFORMATION REGARDING TAX-EXEMPT BOND ISSUE: THE ORGANIZATION IS PART OF AN OBLIGATED GROUP UNDER CERTAIN TAX-EXEMPT BOND ISSUES. SCHEDULE K HAS BEEN COMPLETED IN ITS ENTIRETY FOR Anne Arundel Medical Center, Inc. AAMC Collaborative Care Network LLC 2001 Medical Parkway Annapolis MD 21401 800833786 Accountable Care Organization MD -1475000 17000 Anne Arundel Medical Center Collaborative Care Network LLC Anne Arundel Medical Center Collaborative Care Network LLC 2001 Medical Parkway Annapolis MD 21401 474386084 Parent of Network MD 0 0 Anne Arundel Health System Inc ANNE ARUNDEL GENERAL TREATMENT SERVICES INC 2001 MEDICAL PARKWAY ANNAPOLIS MD 21401 521722088 ALCOHOL AND DRUG ABUSE TREATMENT SERVICES MD 501(C)(3) 3 ANNE ARUNDEL MEDICAL CENTER INC 1 ANNE ARUNDEL HEALTH CARE SERVICES INC 2001 MEDICAL PARKWAY ANNAPOLIS MD 21401 521467734 OUTPATIENT DIAGNOSTIC AND IMAGING SERVICES MD 501(C)(3) 3 ANNE ARUNDEL MEDICAL CENTER INC 1 ANNE ARUNDEL MEDICAL CENTER INC 2001 MEDICAL PARKWAY ANNAPOLIS MD 21401 521169362 MEDICAL/HOSPITAL SERVICES MD 501(C)(3) 3 ANNE ARUNDEL HEALTH SYSTEM INC 1 ANNE ARUNDEL MEDICAL CENTER FOUNDATION INC 2001 MEDICAL PARKWAY ANNAPOLIS MD 21401 521331298 SUPPORTING ORGANIZATION OF AAHS, INC AND SUBSIDIARIES MD 501(c)(3) 12B ANNE ARUNDEL HEALTH SYSTEM INC 1 ANNE ARUNDEL REAL ESTATE HOLDING COMPANY INC 2001 MEDICAL PARKWAY ANNAPOLIS MD 21401 521622251 REAL ESTATE HOLDING COMPANY MD 501(c)(2) ANNE ARUNDEL HEALTH SYSTEM INC 1 ANNE ARUNDEL HEALTH SYSTEM RESEARCH INSTITUTE INC 2001 MEDICAL PARKWAY ANNAPOLIS MD 21401 263038406 MEDICAL RESEARCH MD 501(c)(3) 4 ANNE ARUNDEL HEALTH SYSTEM INC 1 PHYSICIAN ENTERPRISE LLC 2001 MEDICAL PARKWAY ANNAPOLIS MD 21401 270263214 MEDICAL/PHYSICIAN SERVICES MD 501(C)(3) 3 ANNE ARUNDEL HEALTH SYSTEM INC 1 ANNAPOLIS EXCHANGE LOT IV LLC 2001 MEDICAL PARKWAY ANNAPOLIS MD 21401 522020156 Commercial REAL ESTATE LEASING MD N/A ANNAPOLIS EXCHANGE LOT V LLC 2001 MEDICAL PARKWAY ANNAPOLIS MD 21401 522020157 MEDICAL REAL ESTATE LEASING MD N/A MEDICAL OFFICE LLC 2001 MEDICAL PARKWAY ANNAPOLIS MD 21401 202290229 MEDICAL REAL ESTATE LEASING MD N/A KENT ISLAND MEDICAL ARTS LLC 2001 MEDICAL PARKWAY ANNAPOLIS MD 21401 260623450 MEDICAL REAL ESTATE LEASING MD N/A PAVILION PARK INC 2001 MEDICAL PARKWAY ANNAPOLIS MD 21401 521890034 REAL ESTATE LEASING MD N/A C 0 ANNE ARUNDEL HEALTH CARE Enterprises Inc 2001 MEDICAL PARKWAY ANNAPOLIS MD 21401 521646304 MEDICAL SERVICES MD ANNE ARUNDEL HEALTH SYSTEM INC C 6546409 1.00000 1 COTTAGE INSURANCE COMPANY LTD BOX 1109 GRAND CAYMAN CAYMAN ISLANDS CJ CJKY1-1102 980461499 CAPTIVE INSURER - PROFESSIONAL LIABILITY INSURANCE CJ N/A C 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 ANNE ARUNDEL MEDICAL CENTER FOUNDATION INC B 783920 CASH West County Medical LLC 3910 Keswick Road s Bldg Baltimore MD 21211 275234888 medical real estate leasing MD related 1 336302 6832151 0 0 0.50000