2017-05-12T17:08:08-05:00 2016-06-30 ERNST & YOUNG US LLP 18101 VON KARMAN AVE STE 1700 IRVINE CA 92612 990 2015-07-01 680331084 ST JOSEPH HOME CARE NETWORK % VINCENT CASTALDO STJO 9493814513 1111 SONOMA AVE STE 308 SANTA ROSA CA 95405 VINCENT CASTALDO CFO 7147127149 2017-05-12 true KARA ADAMS P01254678 9497942300 2015 2021-01-29 14:40:06Z MARK PROVAN 1111 SONOMA AVE STE 308 SANTA ROSA CA 95405 10812537 false X WWW.STJOSEPHHOMECARE.ORG X 1994 CA WE ARE COMMITTED TO EXTENDING THE TRADITION OF THE SISTERS OF ST. JOSEPH OF ORANGE BY CONTINUALLY IMPROVING THE HEALTH AND QUALITY OF LIFE IN THE COMMUNITIES WE SERVE. 10 0 93 0 0 5247 28034 9218733 10782738 0 0 1378 1765 9225358 10812537 5247 5404 0 0 6603401 6264756 0 0 0 4243326 5703529 10851974 11973689 -1626616 -1161152 2216475 2501597 11261145 12803032 -9044670 -10301435 WE ARE COMMITTED TO EXTENDING THE TRADITION OF THE SISTERS OF ST. JOSEPH OF ORANGE BY CONTINUALLY IMPROVING THE HEALTH AND QUALITY OF LIFE IN THE COMMUNITIES WE SERVE. false false 9370957 5404 10784503 THE PRIMARY SERVICE PROVIDED BY THE AGENCY IS HOME CARE SERVICES IN THE FORM OF NURSING, PHYSICAL THERAPY, OCCUPATIONAL THERAPY, SPEECH THERAPY, SOCIAL WORK AND AID SERVICES. 9370957 true true false true false false false false false false true false false false true true false true false false false false false false false false false false true true false false false false false false false false false false false false false true true true false false true X 0 0 true 93 true false false false false false false false false false false X 10 0 false true false false true true true true true false false true true true true true true false false false CA X VINCENT CASTALDO 7147127149 200 W CENTER STREET PROMENADE STE ANAHEIM CA 92805 MARY BARTLEY TRUSTEE 2.0 50.0 X 0 180273 31383 JAYNIE BOREN TRUSTEE 2.0 57.0 X 0 427709 32872 ROBERT DIEHL TRUSTEE (PART YEAR) 2.0 50.0 X 0 311271 58694 MAUREEN DISBOT TRUSTEE 2.0 50.0 X 0 435398 23741 DANIEL DWYER TRUSTEE 2.0 53.0 X 0 318745 41808 KEVIN KLOCKENGA CHAIRMAN/TRUSTEE 5.0 45.0 X X 0 1021111 33602 WALTER MICKENS VICE CHAIRMAN/TRUSTEE 4.0 51.0 X X 0 610506 58983 DR JAMES NEEL TRUSTEE 2.0 50.0 X 0 320180 0 DAVID O'BRIEN TRUSTEE 2.0 52.0 X 0 692274 42772 MARK PROVAN EXECUTIVE DIRECTOR/TRUSTEE 27.0 25.0 X X 0 141086 12157 MICHEL RICCIONI TRUSTEE 2.0 50.0 X 0 752852 46110 OLUYEMI ADEYANJU SECRETARY 2.0 58.0 X 0 166282 2087 VINCENT CASTLADO CHIEF FINANCIAL OFFICER 25.0 25.0 X 0 229501 49004 SUE SQUIBB INTERIM EXEC. DIRECTOR (PT YR) 50.0 0.0 X 0 0 0 KATHY NEIL INTAKE ASSESSMENT RN 50.0 0.0 X 121769 0 23522 JOHN REBER HOME HEALTH RN II 50.0 0.0 X 137409 0 33057 KIM LE BLANC PHYSICAL THERAPIST 50.0 0.0 X 107694 0 35188 MAUREEN MALONEY HOME HEALTH RN II 50.0 0.0 X 106987 0 16363 KUANYAN FRANZ PHYSICAL THERAPIST 50.0 0.0 X 103465 0 18266 LINDA GLOMP FORMER EXECUTIVE DIRECTOR 0.0 50.0 X 0 288620 37650 JOSEPH ROGERS FORMER OFFICER/TRUSTEE 0.0 0.0 X 0 159991 0 KRISTY NICKOLS FORMER STAFF RN - CNA 0.0 50.0 X 0 107151 26566 577324 6162950 623825 6 true true false MEDICAL STAFFING NETWORK PO BOX 840292 DALLAS TX 752840292 MEDICAL STAFFING 2114191 THE CORRIDOR GROUP 6405 METCALF SUITE 108 OVERLAND PARK KS 66202 MANAGEMENT SERVICES 604013 DAYMARK LLC 605 METCALF SUITE 108 OVERLAND PARK KS 66202 CODING SERVICES 167731 3 22630 5404 0 28034 PATIENT REVENUE 621610 10782738 10782738 0 0 10782738 0 0 0 0 0 0 0 0 0 0 MISCELLANEOUS REVENUE 561110 1765 1765 0 0 1765 10812537 10784503 0 0 X 0 0 5404 5404 0 0 0 0 322131 0 322131 0 0 0 0 0 4060739 3745197 315542 0 186292 171816 14476 0 1352655 1247546 105109 0 342939 316291 26648 0 743988 587751 156237 0 24411 0 24411 0 0 0 0 0 812 0 812 0 0 0 0 0 0 0 3410115 2667172 742943 0 4915 0 4915 0 164233 387 163846 0 0 0 0 0 0 0 0 0 203817 158977 44840 0 190233 125949 64284 0 0 0 0 0 0 0 22451 0 22451 0 0 0 0 0 247064 192710 54354 0 21852 0 21852 0 DUES AND SUBSCRIPTION 427090 589 426501 0 MEDICAL SUPPLIES 151168 151168 0 0 LICENSES AND TAXES 29045 0 29045 0 OTHER EXPENSES 62335 0 62335 0 11973689 9370957 2602732 0 0 38209 91311 0 0 0 0 1562514 2013253 0 0 0 0 0 0 0 0 22456 21864 1327576 952407 593296 375169 0 0 0 0 0 0 0 0 0 0 2216475 2501597 702311 836672 0 0 0 0 0 0 0 0 0 0 0 0 0 0 10558834 11966360 11261145 12803032 X -9081479 -10301435 36809 0 0 0 -9044670 -10301435 2216475 2501597 X -1161152 0 0 0 0 -95613 X false true X true false X 99869 5276 5345 5247 28034 143771 9628278 9571481 9482156 9218733 10782738 48683386 0 0 0 9728147 9576757 9487501 9223980 10810772 48827157 0 0 0 48827157 125 0 0 0 125 0 125 0 0 0 125 0 1248 1378 1765 4391 9728272 9576757 9488749 9225358 10812537 48831673 0.99991 1.00000 0.00000 0.00000 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED false false false 0 false 0 false 0 false 0 false 0 false 0 true 812 812 false false SCHEDULE C, PART II-B, LINE 1I LOBBYING ACTIVITIES DURING THE YEAR, ST. JOSEPH HEALTH SYSTEM CONDUCTED ADVOCACY EFFORTS WHICH INCLUDED SOME LOBBYING ACTIVITIES. THESE ACTIVITIES INCLUDED MEETING WITH LOCAL, STATE AND FEDERAL LEGISLATORS, THEIR STAFF AND OTHER GOVERNMENTAL OFFICIALS, AS WELL AS COMMUNICATION TO LEGISLATORS ADVOCATING POSITIONS ON LEGISLATION. THE LOBBYING EXPENDITURES REPORTED REPRESENTS THE PORTION OF DUES ALLOCATED TO ST. JOSEPH HOME CARE NETWORK. 0 0 38259 14028 24231 1289317 938379 350938 375169 0 INTERCOMPANY DUE TO AFFILIATES 11966360 11966360 X SCHEDULE D, PART X, LINE 2 FIN 48(ASC740) Footnote ACCOUNTING STANDARDS CODIFICATION (ASC 740), INCOME TAXES, CLARIFIES THE ACCOUNTING FOR INCOME TAXES BY PRESCRIBING A MINIMUM RECOGNITION THRESHOLD THAT A TAX POSITION IS REQUIRED TO MEET BEFORE BEING RECOGNIZED IN THE FINANCIAL STATEMENTS. ASC 740 ALSO PROVIDES GUIDANCE ON DERECOGNITION, MEASUREMENT, CLASSIFICATION, INTEREST AND PENALTIES, DISCLOSURE, AND TRANSITION. THE GUIDANCE IS APPLICABLE TO PASS-THROUGH ENTITIES AND TAX-EXEMPT ORGANIZATIONS. NO SIGNIFICANT TAX LIABILITY FOR TAX BENEFITS, INTEREST OR PENALTIES WAS ACCRUED AT JUNE 30, 2016 OR 2015. true SJHS Wellness Grant 42 5404 FMV MED SUPP & GROCERIES SCHEDULE I, PART I, LINE 2 ST. JOSEPH WELLNESS GRANTS ARE USED TO HELP PATIENTS GET WELL BY PROVIDING PATIENTS WITH GROCERY VOUCHERS, GAS VOUCHERS, MEDICAL SUPPLIES, AND DURABLE MEDICAL EQUIPMENT ON BEHALF OF THE PATIENTS. THE ADMINISTRATIVE ASSISTANT PURCHASES VOUCHERS, SUPPLIES, AND EQUIPMENT AS NEEDED. THE CASE MANAGERS OR SOCIAL WORKERS DISTRIBUTE TO PATIENTS, AND SIGNED RECEIPTS ARE REQUIRED. true true false false false false false false false OLUYEMI ADEYANJU SECRETARY 0 124705 0 30000 0 11577 0 0 0 2087 0 168369 0 0 MARY BARTLEY TRUSTEE 0 153814 0 22447 0 4012 0 12355 0 19028 0 211656 0 0 JAYNIE BOREN TRUSTEE 0 289266 0 110871 0 27572 0 10600 0 22272 0 460581 0 0 VINCENT CASTLADO CHIEF FINANCIAL OFFICER 0 187526 0 36221 0 5754 0 23231 0 25773 0 278505 0 0 ROBERT DIEHL TRUSTEE (PART YEAR) 0 216007 0 66474 0 28790 0 15579 0 43115 0 369965 0 0 MAUREEN DISBOT TRUSTEE 0 296147 0 109625 0 29626 0 4396 0 19345 0 459139 0 0 DANIEL DWYER TRUSTEE 0 225566 0 68514 0 24665 0 8612 0 33196 0 360553 0 0 KEVIN KLOCKENGA CHAIRMAN/TRUSTEE 0 626686 0 314627 0 79798 0 13250 0 20352 0 1054713 0 0 WALTER MICKENS VICE CHAIRMAN/TRUSTEE 0 380841 0 181303 0 48362 0 12831 0 46152 0 669489 0 0 DR JAMES NEEL TRUSTEE 0 320180 0 0 0 0 0 0 0 0 0 320180 0 0 DAVID O'BRIEN TRUSTEE 0 425145 0 200374 0 66755 0 16228 0 26544 0 735046 0 0 MARK PROVAN EXECUTIVE DIRECTOR/TRUSTEE 0 70501 0 58100 0 12485 0 5662 0 6495 0 153243 0 0 MICHEL RICCIONI TRUSTEE 0 374936 0 141096 0 236820 0 18347 0 27763 0 798962 0 181755 LINDA GLOMP FORMER EXECUTIVE DIRECTOR 0 212125 0 49029 0 27466 0 15671 0 21979 0 326270 0 0 KRISTY NICKOLS FORMER STAFF RN - CNA 0 107110 0 0 0 41 0 9871 0 16695 0 133717 0 0 JOHN REBER HOME HEALTH RN II 137409 0 0 0 0 0 11274 0 21783 0 170466 0 0 0 JOSEPH ROGERS FORMER OFFICER/TRUSTEE 0 0 0 0 0 159991 0 0 0 0 0 159991 0 0 SCHEDULE J, PART I, LINE 3 COMPENSATION REVIEW THE ORGANIZATION'S EXECUTIVE DIRECTOR IS PAID BY A TAX EXEMPT RELATED ORGANIZATION, SANTA ROSA MEMORIAL HOSPITAL, AND IS DISCLOSED AS A PERSON PAID BY A RELATED ORGANIZATION. THE BOARD CHAIR IN CONSULTATION WITH HEALTH SYSTEM HUMAN RESOURCES ANNUALLY REVIEWS MARKET INFORMATION FROM VARIOUS SOURCES TO SET EXECUTIVE DIRECTOR COMPENSATION. SCHEDULE J, PART I, LINE 4A THE FOLLOWING INDIVIDUAL RECEIVED A SEVERANCE PAYMENT DURING THE YEAR: JOSEPH ROGERS - $159,991 SCHEDULE J, PART I, LINE 4B BEGINNING IN JULY 2015, NEW EXECUTIVES PARTICIPATE IN A NON-QUALIFIED SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN. THE PLAN PROVIDES FOR EMPLOYER CONTRIBUTIONS BASED ON A PERCENTAGE OF EXECUTIVE BASE SALARY AND ARE SUBJECT TO A FIVE YEAR OR AGE 65 VESTING SCHEDULE. EXECUTIVES PREVIOUSLY PARTICIPATED IN ANOTHER NON-QUALIFIED DEFERRED COMPENSATION PLAN THAT WAS FROZEN EFFECTIVE DECEMBER 2007, AFTER WHICH TIME NO FURTHER CONTRIBUTIONS WERE PERMITTED. THIS FROZEN PLAN WILL CEASE TO EXIST ONCE ALL BENEFITS HAVE BEEN DISTRIBUTED IN ACCORDANCE WITH PROVISIONS OF THE PLAN. THE FOLLOWING INDIVIDUAL RECEIVED 457(F) PAYMENTS DURING THE YEAR: MICHEL RICCIONI: $181,755. FORM 990, PART I, LINE 4 BOARD MEMBER INDEPENDENCE PER THE BYLAWS OF ST. JOSEPH HOME CARE NETWORK, TRUSTEES ARE EMPLOYEES OF EITHER THE REPORTING ORGANIZATION OR A RELATED ORGANIZATION. AS THEY RECEIVE COMPENSATION FOR THEIR EMPLOYMENT, THEY ARE NOT CONSIDERED TO BE INDEPENDENT. FORM 990, PART V, LINE 1 ST. JOSEPH HEALTH SYSTEM (SJHS) PAYS ALL VENDORS FOR SJH ENTITIES UNDER SJH AP SHARED SERVICES. THEREFORE, SJHS ISSUES FORM 1099-MISC UNDER ITS TAX ID. SJHS COMPLIES WITH BACKUP WITHHOLDING RULES FOR REPORTABLE PAYMENTS TO VENDORS. FORM 990, PART VI, LINE 3 DELEGATION OF CONTROL OVER MANAGEMENT DUTIES INTERIM EXECUTIVE DIRECTOR WAS A CONSULTANT FOR JULY, AUGUST, AND ONE HALF OF SEPTEMBER 2015. THE CONSULTANT PERFORMED EXECUTIVE MANAGEMENT SERVICES, INCLUDING MANAGING DAILY OPERATIONS. THE CONSULTANT WAS FROM THE CORRIDOR GROUP. COMPENSATION PAID FOR THESE SERVICES DURING THIS PERIOD WAS $52,500. FORM 990, PART VI, LINE 6 DESCRIPTION OF MEMBERS OF STOCKHOLDERS THE CORPORATE MEMBERS FOR ST. JOSEPH HOME CARE NETWORK ARE ST. JOSEPH HOSPITAL OF EUREKA, REDWOOD MEMORIAL HOSPITAL, QUEEN OF THE VALLEY MEDICAL CENTER AND SANTA ROSA MEMORIAL HOSPITAL. FORM 990, PART VI, LINE 7A DESCRIPTION OF CLASSES OF PERSONS AND THE NATURE OF THEIR RIGHTS ALL NOMINEES SHALL BE APPOINTED TO THE CORPORATION'S BOARD OF TRUSTEES BY THE CORPORATE MEMBERS, SUBJECT TO APPROVAL OF ST. JOSEPH HEALTH SYSTEM, EXCEPT THOSE NOMINEES WHO ARE MEMBERS OF THE SISTERS OF ST. JOSEPH OF ORANGE WHO SHALL BE NOMINATED BY THE CORPORATE MEMBER OF ST. JOSEPH HEALTH SYSTEM AND SHALL REQUIRE NO FURTHER APPROVAL. FORM 990, PART VI, LINE 7B DESCR CLASSES OF PERSONS, DECISIONS REQ APPR & TYPE OF VOTING RIGHTS THE RESERVED RIGHTS IN OUR TIERED GOVERNANCE STRUCTURE CONTEMPLATE APPROVAL BY THE CORPORATE MEMBERS OF FINANCING, BUDGETS, UNBUDGETED EXPENDITURES OF DEFINED AMOUNTS, STRATEGIC PLAN, APPOINTMENT OF AUDITORS, CREATION OR INVESTMENT IN A LEGALLY RECOGNIZED ENTITY, JOINT VENTURES, PURPOSES, SALE OR DISPOSITION OF REAL PROPERTY, MERGER OR SALE OF SUBSTANTIALLY ALL ASSETS, APPOINTMENT AND REMOVAL OF TRUSTEES, ADOPTION OR AMENDMENT OF ARTICLES OR BYLAWS. THE CORPORATE MEMBERS FOR ST. JOSEPH HOME CARE NETWORK ARE ST. JOSEPH HOSPITAL OF EUREKA, REDWOOD MEMORIAL HOSPITAL, QUEEN OF THE VALLEY MEDICAL CENTER AND SANTA ROSA MEMORIAL HOSPITAL. FORM 990, PART VI, LINE 11B PROCESS USED BY MANAGEMENT AND/OR GOVERNING BODY TO REVIEW 990 THE FORM 990 IS PREPARED BY THE FINANCE DEPARTMENT BASED ON INFORMATION RECEIVED FROM VARIOUS DEPARTMENTS OF THE ORGANIZATION, AS APPLICABLE. THE FORM 990 IS THEN REVIEWED BY AN OFFICER OF THE ORGANIZATION. A COPY OF THE FORM 990 FILING IS DISTRIBUTED TO ALL VOTING MEMBERS OF THE BOARD FOR THE MAY 2017 MEETING. DURING THE FULL BOARD MEETING, MEMBERS OF THE FINANCE DEPARTMENT ARE PRESENT AND DISCUSS CERTAIN DISCLOSURES AND INFORMATION INCLUDED IN THE FORM 990. FORM 990, PART VI, LINE 12C OFFICERS, TRUSTEES AND KEY EMPLOYEES ARE REQUIRED TO DISCLOSE THE EXISTENCE AND NATURE OF ANY ACTUAL, APPARENT, OR POTENTIAL CONFLICTS OF INTEREST HE/SHE MAY HAVE THAT MIGHT RESULT IN OR HAVE THE APPEARANCE OF A CONFLICT IN CONNECTION WITH THAT INDIVIDUAL SATISFYING THEIR FIDUCIARY OBLIGATIONS TO THE ORGANIZATION. DISCLOSURES SHALL BE MADE PROMPTLY ANY TIME AN ACTUAL, APPARENT OR POTENTIAL CONFLICT OF INTEREST ARISES AND BEFORE THE CONSUMMATION OF ANY CONTRACT, TRANSACTION OR ARRANGEMENT THAT IS THE SUBJECT OF THE POTENTIAL CONFLICT OF INTEREST. WITH GUIDANCE FROM THE ST. JOSEPH HEALTH SYSTEM CHIEF COMPLIANCE OFFICER (CCO), THE CHIEF EXECUTIVE AND/OR THE GOVERNING BOARD CHAIRPERSON, AS APPROPRIATE, CONSIDERS THE MATTER INITIALLY. IF THE MATTER CANNOT BE RESOLVED AT THAT LEVEL, THE MATTER IS ESCALATED TO THE CCO. THE CCO, IN CONSULTATION WITH THE ST. JOSEPH HEALTH SYSTEM GENERAL COUNSEL, REVIEWS THE MATTER AND PRESENTS RECOMMENDATIONS TO THE GOVERNING BOARD AND/OR BOARD COMMITTEE, AS APPROPRIATE, FOR DISCUSSION AND VOTE. THE INDIVIDUAL WHOSE POTENTIAL CONFLICT IS BEING REVIEWED MAY BE REQUESTED TO BE PRESENT DURING ANY MEETING IN WHICH THE BOARD OR BOARD COMMITTEE CONDUCTS ITS EVALUATION BUT SHALL BE EXCUSED FOR ANY DISCUSSION OR VOTE. ONCE ALL NECESSARY INFORMATION HAS BEEN OBTAINED, THE COMMITTEE CONDUCTS ITS EVALUATION AND FORWARDS ITS FINDINGS AND RECOMMENDATIONS TO THE SJHS CHIEF COMPLIANCE OFFICER. IF THE COMMITTEE DETERMINES AN UNRESOLVED CONFLICT OF INTEREST EXISTS, THE COMMITTEE WILL EVALUATE AND RECOMMEND CONFLICT MITIGATION STRATEGIES. THE SJHS CHIEF COMPLIANCE OFFICER, IN CONSULTATION WITH SJHS GENERAL COUNSEL, WILL REVIEW THE COMMITTEE FINDINGS, RECOMMENDATIONS, AND MITIGATION STRATEGIES, AND PRESENT RECOMMENDATIONS TO THE BOARD FOR DISCUSSION AND VOTE. FORM 990, PART VI, LINE 15A & 15B PROCESS FOR DETERMINING COMPENSATION THE ORGANIZATION'S EXECUTIVE DIRECTOR IS PAID BY A TAX EXEMPT RELATED ORGANIZATION, SANTA ROSA MEMORIAL HOSPITAL, AND IS DISCLOSED AS A PERSON PAID BY A RELATED ORGANIZATION. ALL EXECUTIVES ARE COMPENSATED BY RELATED ORGANIZATIONS. EXECUTIVE COMPENSATION IS APPROVED BY THE RESPECTIVE ORGANIZATION'S EXECUTIVE MANAGEMENT COMMITTEE, WHICH IS COMPRISED OF INDEPENDENT PERSONS. THE COMMITTEE REVIEWS COMPARABILITY DATA PREPARED FOR AND COMPILED BY THE ST. JOSEPH HEALTH SYSTEM WORKLIFE COMMITTEE, A COMMITTEE OF THE ST. JOSEPH HEALTH SYSTEM BOARD OF TRUSTEES COMPRISED OF INDEPENDENT MEMBERS. THE ST. JOSEPH HEALTH SYSTEM WORKLIFE COMMITTEE ACTS IN ACCORDANCE WITH A COMMITTEE CHARTER APPROVED BY THE ST. JOSEPH HEALTH SYSTEM BOARD OF TRUSTEES AND AN EXECUTIVE COMPENSATION PHILOSOPHY. THE CHARTER DIRECTS THE ST. JOSEPH HEALTH SYSTEM WORKLIFE COMMITTEE TO ADMINISTER THE EXECUTIVE COMPENSATION PROGRAM AND TO APPROVE PROGRAM CHANGES, AS NECESSARY, TO ENSURE ALIGNMENT WITH THE STATED PHILOSOPHY AND ENSURE CONTINUED COMPLIANCE WITH FEDERAL AND STATE REGULATIONS ON BEHALF OF THE ST JOSEPH HEALTH SYSTEM BOARD OF TRUSTEES. OVERALL, THE PHILOSOPHY IS INTENDED TO REWARD A BROAD SPECTRUM OF HIGH ORGANIZATIONAL AND INDIVIDUAL PERFORMANCE EXPECTATIONS, AS WELL AS RETENTION OF KEY MANAGEMENT TALENT. THE EXECUTIVE COMPENSATION PHILOSOPHY DEFINES THE MARKET FOR ADMINISTERING COMPENSATION AS A COMPARABLE SET OF THE PROFIT AND NOT-FOR-PROFIT HEALTH CARE DELIVERY SYSTEMS. ST. JOSEPH HEALTH SYSTEM PROVIDES COMPENSATION TO ITS EXECUTIVES IN THE FORM OF BASE SALARY, AN ANNUAL INCENTIVE PROGRAM, AND BENEFITS. TO ENSURE COMPENSATION PHILOSOPHY ADHERENCE AND GENERAL FAIR MARKET VALUE COMPENSATION, THE COMMITTEE REGULARLY REVIEWS INFORMATION FROM MULTIPLE SOURCES OF MARKET DATA AND ENGAGES LEGAL COUNSEL AND CONSULTING SUPPORT, AS NEEDED. THEY USE THIS INFORMATION TO SUPPORT ONGOING EFFECTIVENESS AND ADMINISTRATION OF THE PROGRAM. THE ST. JOSEPH HEALTH SYSTEM WORKLIFE COMMITTEE MEETS AT LEAST 3 TIMES A YEAR AND TAKES ACTION IN EXECUTIVE SESSION. THESE ACTIONS ARE DOCUMENTED IN DETAILED MINUTES AND APPROVED IN SUBSEQUENT MEETINGS. A FULL COMPENSATION REVIEW IS CONDUCTED ON A BIENNIAL BASIS AND THE LAST REVIEW WAS PERFORMED IN JUNE 2016. DURING THE YEAR, THE SRM ALLIANCE HOSPITAL SERVICES EXECUTIVE MANAGEMENT COMMITTEE REVIEWED AND APPROVED ANY CHANGES IN COMPENSATION FOR KEY EXECUTIVES PREDICATED ON THE ANALYSIS AND RECOMMENDATION BY AN INDEPENDENT THIRD PARTY CONSULTING FIRM WITH EXPERTISE IN HEALTHCARE EXECUTIVE COMPENSATION. IN ADDITION, ANNUAL INCENTIVE AWARDS ARE REVIEWED AND APPROVED PRIOR TO PAYMENT CONSISTENT WITH THE MOST RECENT COMPENSATION BIENNIAL REVIEW AND IN ACCORDANCE WITH THE PLAN DOCUMENT. THESE ACTIONS ARE DOCUMENTED IN DETAILED MINUTES WHICH ARE SUBSEQUENTLY APPROVED AT THE COMMITTEE MEETING. FORM 990, PART VI, LINE 19 AVAIL OF GOV DOCS, CONFLICT OF INTEREST POLICY & FIN STMTS TO GEN PUBLIC THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. THE SJHS COMMUNITY BENEFIT REPORTS, FINANCIAL REPORTS, AND PHILANTHROPY REPORTS ARE ALSO AVAILABLE ON THE SJHS INTERNET SITE FORM 990, PART XI, LINE 9 OTHER CHANGES IN NET ASSETS EQUITY TRANSFER TO ST. JOSEPH HEALTH SYSTEM FOR CIP PROJECTS ($95,613) FORM 990 PART IX LINE 11G DESCRIPTION:MEDICAL PHYSICIANS TOTAL FEES:10011 FORM 990 PART IX LINE 11G DESCRIPTION:CONSULTING TOTAL FEES:510715 FORM 990 PART IX LINE 11G DESCRIPTION:CONTRACT LABOR REGISTRY NURSE TOTAL FEES:739696 FORM 990 PART IX LINE 11G DESCRIPTION:CONTRACT LABOR PHYS THERAPIST TOTAL FEES:1660858 FORM 990 PART IX LINE 11G DESCRIPTION:CONTRACT LABOR OCC THERAPIST TOTAL FEES:249485 FORM 990 PART IX LINE 11G DESCRIPTION:CONTRACT LABOR TOTAL FEES:124904 FORM 990 PART IX LINE 11G DESCRIPTION:PURCHASED SERVICES TOTAL FEES:114446 COVENANT HEALTH NETWORK INC 3345 MICHELSON DRIVE STE 100 IRVINE CA 92612 461259908 HEALTHCARE CA 501(C)(3) 11,III SJHS true COVENANT ACO 3615 19TH STREET LUBBOCK TX 79410 611573313 HEALTHCARE TX 501(C)(3) 11,I CHS true COVENANT HEALTH SYSTEM 3615 19TH STREET LUBBOCK TX 79410 752765566 HEALTHCARE TX 501(C)(3) 3 SJHS true COVENANT HEALTH SYSTEM FOUNDATION 3623 22ND PLACE LUBBOCK TX 79410 752897026 HEALTHCARE TX 501(C)(3) 7 CHS true COVENANT MEDICAL GROUP 3420 22ND PLACE LUBBOCK TX 79410 752743883 HEALTHCARE TX 501(C)(3) 3 CHS true COVENANT HEALTH PARTNERS 3615 19TH STREET LUBBOCK TX 79410 463516417 HEALTHCARE TX 501(C)(3) 11,I CHS true HMTS INC 1 HOAG DRIVE NEWPORT BEACH CA 92658 453583707 HEALTHCARE CA 501(C)(3) 11,I HMHP true HOAG CHARITY SPORTS 330 PLACENTIA AVE NEWPORT BEACH CA 92663 452982422 SUPPORT CA 501(C)(3) 7 HHF true HOAG HOSPITAL FOUNDATION 330 PLACENTIA AVE NEWPORT BEACH CA 92663 953222343 FUNDRAISING CA 501(C)(3) 7 HMHP true HOAG MEMORIAL HOSPITAL PRESBYTERIAN 1 HOAG ROAD BOX 6100 NEWPORT BEACH CA 92663 951643327 HEALTHCARE CA 501(C)(3) 3 CHN true HOME CARE PARTNERS 1165 MONTGOMERY DR SANTA ROSA CA 95405 680318656 INACTIVE CA 501(C)(3) 3 SRMH true HOSPICE OF LUBBOCK 3702 21ST STREET LUBBOCK TX 79410 752133781 HEALTHCARE TX 501(C)(3) 9 CHS true LUBBOCK METHODIST HOSPITAL FOUNDATION 3615 19TH STREET LUBBOCK TX 79410 752220963 HEALTHCARE TX 501(C)(3) 7 CHS true 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