2017-08-11T09:03:52-05:00 2016-09-30 990 2015-10-01 592487136 Baptist Health System Inc BAPT 9042021797 1660 Prudential Dr 203 Jacksonville FL 32207 Scott Wooten SVP & CFO 2017-08-11 2015 2021-01-29 14:40:06Z X A Hugh Greene 1660 Prudential Dr Jacksonville FL 32207 167349992 false X www.baptistjax.com X 1983 FL Continue the healing ministry of Christ by providing accessible, quality healthcare services at a reasonable cost in an atmosphere that fosters respect and compassion. 14 8 1273 12 0 0 74359 150000 140469418 166973680 289868 226312 2773240 0 143606885 167349992 15326118 1717063 0 88439548 99242526 0 0 79136169 68970411 182901835 169930000 -39294950 -2580008 167469703 228567783 70152450 102722963 97317253 125844820 Continue the healing ministry of Christ by providing accessible, quality healthcare services at a reasonable cost in an atmosphere that fosters respect and compassion. false false 149683874 1717063 166973680 BAPTIST HEALTH SYSTEM, INC. (THE PARENT) IS A TAX-EXEMPT PARENT HOLDING COMPANY LOCATED IN JACKSONVILLE, FLORIDA, WHOSE PRIMARY PURPOSE IS TO DIRECT THE AFFAIRS OF A MULTI-ENTITY HEALTHCARE SYSTEM (BHS), WHICH INCLUDES THE FOLLOWING ENTITIES: (1) SOUTHERN BAPTIST HOSPITAL OF FLORIDA, INC. (SBHF) - A TAX-EXEMPT ORGANIZATION THAT OPERATES TWO ACUTE CARE HOSPITALS, BAPTIST MEDICAL CENTER (BMC) AND BAPTIST MEDICAL CENTER SOUTH (BMCS), WITH 691 AND 269 LICENSED BEDS, RESPECTIVELY, BAPTIST EMERGENCY CENTER CLAY and Baptist Emergency Town Center, (2) BAPTIST MEDICAL CENTER OF THE BEACHES, INC. (BMCB) - A TAX-EXEMPT, 146 BED ACUTE CARE HOSPITAL, (3) BAPTIST MEDICAL CENTER OF NASSAU, INC. (BMCN) - A TAX-EXEMPT , 62 BED ACUTE CARE HOSPITAL, (4) BAPTIST HEALTH PROPERTIES, INC. (BHP) - A TAX-EXEMPT REAL ESTATE ENTITY, (5) BAPTIST HEALTH AMBULATORY SERVICES, INC. (ASI) - A TAX-EXEMPT ENTITY THAT CONDUCTS MEDICAL RESEARCH, (6) PAVILION HEALTH SERVICES, INC. (PHS) - A TAXABLE ENTITY THAT PROVIDES VARIOUS HEALTHCARE AND RELATED SUPPORT SERVICES SUCH AS RETAIL PHARMACEUTICAL SERVICES , HOME INFUSION SERVICES, AND PHYSICIAN SERVICES, AND (7) BAPTIST HEALTH SYSTEM FOUNDATION, INC. (BHSF) - A TAX-EXEMPT ENTITY WITH THE PRIMARY PURPOSE OF RAISING FUNDS TO SUPPORT THE ACTIVITIES OF THE TAX-EXEMPT ENTITIES CONTROLLED BY BHS. BMC, BMCS, BMCB, AND BMCN ARE COLLECTIVELY REFERRED TO AS THE MEDICAL CENTERS. THE PARENT IS THE SOLE MEMBER OF EACH OF THE ABOVE AFFILIATES AND CONTROLS THE MULTI-ENTITY STRUCTURE THROUGH BOARD APPOINTMENT AND APPROVAL OF ALL MAJOR TRANSACTIONS. BHS, SBHF, BMCB, BMCN, BHP, AND ASI COMPRISE THE OBLIGATED GROUP UNDER THE TERMS OF A MASTER TRUST INDENTURE BETWEEN THE BANK OF NEW YORK AND THE OBLIGATED GROUP DATED MAY 1, 2000. 149683874 true false false true false false false false false false true false true true true true false true false false false false false false false false false true false true false false false false false false true false false false false false true true true false false false true 177 0 true 1273 true false false false false false false X 14 8 false false false false true true true true true false false true true true true true true true true false X X Scott Finnegan 9042023270 841 Prudential Dr Aetna Bld 1602 Jacksonville FL 32207 Joe Louis Barrow Jr Vice Chairman 0.5 0.1 X X 0 0 0 A Hugh Greene President & CEO 36.5 3.5 X X 13810968 0 58178 M C Harden III Secretary/Treasurer 0.5 0.5 X X 0 0 0 Robert E Hill Jr Chairman 0.5 0.1 X X 0 0 0 John K Anderson Jr Director 0.1 0.1 X 0 0 0 Pam Chally RNPhD Director 0.1 0.2 X 0 0 0 Michael Erhard MD Director 0.1 0 X 0 0 0 Mark Frisch Director 0.1 0 X 0 0 0 Michael Grebe Director 0.1 0.1 X 0 0 0 Timothy Groover MD Director 0.1 39.9 X 0 113333 2213 Frank R Martire Director 0.1 0 X 0 0 0 Richard L Sisisky Director 0.1 0.6 X 0 0 0 Carol C Thompson Director 0.1 0.2 X 0 0 0 Terry West Director 0.1 0.2 X 0 0 0 Roland A Garcia SVP/CIO 0.5 39.5 X 475560 0 104939 Harvey Granger SVP/General Counsel/Asst Secretary/Asst Treasurer 37.6 2.4 X 506902 0 237515 Diane Raines SVP & Chief Nursing Officer 0.5 39.5 X 954964 0 52295 Edward H Sim Senior Vice President 0.5 39.5 X 402908 0 106133 Keith L Stein MD SVP/Chief Medical Officer 0.5 39.5 X 566032 0 124451 John F Wilbanks Executive VP/COO 37.5 2.5 X 702320 0 287083 Scott Wooten SVP/CFO 37.2 2.8 X 773340 0 191818 James Altomare Physn Advisor/Med Dir UM Mgmt 40.0 0 X 336988 0 29175 Melanie Husk SVP, Marketing & Corp Commun. 40.0 0 X 336775 0 63382 Mary Mehaffey SVP, Human Resources 40.0 0 X 337241 0 94487 Louis Penrod Chief Medical Info Officer 40.0 0 X 337583 0 30614 David Rice Vice President, Chief Quality Officer 40.0 0 X 454610 0 20727 19996191 113333 1403010 79 false true false Ranstad Technologies LP PO Box 847872 Dallas TX 75284 Information technology support services 2206909 Chartis Group Advisors LLC 27308 Network Place Chicago IL 60673 Physician documentation professional services 1597495 Imethods Technical Recruiting 10748 Deerwood Park Blvd S Ste 150 Jacksonville FL 32256 Clinical and information technology professional services 1480771 Professional Placement Resources LLC PO Box 674009 Dallas TX 75267 Health care staffing professional services 1020000 Tek Systems PO Box 198568 Atlanta GA 30384 Information technology support services 930577 28 150000 150000 Admin. & Support Services to health system, Net 561000 165413259 165413259 Premier Healthcare Alliance, P.A. Partnership Income 541900 1545431 1545431 Seminar Revenue 611710 14990 14990 0 0 0 0 166973680 226312 226312 0 0 0 0 0 0 0 0 0 167349992 166973680 0 226312 1717063 1717063 5413596 5413596 65272531 60050729 5221802 7464463 6867306 597157 16359285 15050542 1308743 4732651 4354039 378612 69330 63784 5546 48000 0 48000 15441174 14205880 1235294 0 5721135 5263444 457691 15647580 14395774 1251806 16082642 14796031 1286611 3510775 3229913 280862 4276792 2138396 2138396 397869 397869 25222 23204 2018 6787671 6244657 543014 326641 300510 26131 Dues & Memberships 600019 552017 48002 Licenses & Fees 35561 32716 2845 0 0 0 0 169930000 149683874 20246126 0 52612812 85599141 2850435 5757271 0 0 8154163 7462657 45538322 5738862 24105625 39799460 0 62467718 64245573 17278950 25703681 167469703 228567783 13194943 12841907 56957507 89881056 70152450 102722963 X 97241612 125769179 75641 75641 0 0 97317253 125844820 167469703 228567783 X -2580008 31107575 X false true X true false X X 4 SOUTHERN BAPTIST HOSPITAL OF FLA INC 590747311 3 true 0 0 BAPTIST MEDICAL CENTER OF THE BEACHES INC 592980620 3 true 0 0 BAPTIST MEDICAL CENTER OF NASSAU INC 593234721 3 true 0 0 BAPTIST HEALTH SYSTEM FOUNDATION INC 592487135 7 true 19379496 0 4 19379496 0 true false false false false false false false false false false false false false false true Schedule A, Part I, Line 11g (vi) Amount of other support SOUTHERN BAPTIST HOSPITAL OF FLA INC: BAPTIST HEALTH SYSTEM, INC. (THE PARENT) IS A TAX-EXEMPT PARENT HOLDING COMPANY LOCATED IN JACKSONVILLE, FLORIDA, WHOSE PRIMARY PURPOSE IS TO DIRECT THE AFFAIRS OF A MULTI-ENTITY HEALTHCARE SYSTEM (BHS), INCLUDING MANAGEMENT, LEGAL, FINANCE, AND OTHER SUPPORT ACTIVITIES FOR THE SUPPORTED, RELATED ORGANIZATION. BAPTIST MEDICAL CENTER OF THE BEACHES INC: BAPTIST HEALTH SYSTEM, INC. (THE PARENT) IS A TAX-EXEMPT PARENT HOLDING COMPANY LOCATED IN JACKSONVILLE, FLORIDA, WHOSE PRIMARY PURPOSE IS TO DIRECT THE AFFAIRS OF A MULTI-ENTITY HEALTHCARE SYSTEM (BHS), INCLUDING MANAGEMENT, LEGAL, FINANCE, AND OTHER SUPPORT ACTIVITIES FOR THE SUPPORTED, RELATED ORGANIZATION. . BAPTIST MEDICAL CENTER OF NASSAU INC: BAPTIST HEALTH SYSTEM, INC. (THE PARENT) IS A TAX-EXEMPT PARENT HOLDING COMPANY LOCATED IN JACKSONVILLE, FLORIDA, WHOSE PRIMARY PURPOSE IS TO DIRECT THE AFFAIRS OF A MULTI-ENTITY HEALTHCARE SYSTEM (BHS), INCLUDING MANAGEMENT, LEGAL, FINANCE, AND OTHER SUPPORT ACTIVITIES FOR the supported, related organization. BAPTIST HEALTH SYSTEM FOUNDATION INC: BAPTIST HEALTH SYSTEM, INC. (THE PARENT) IS A TAX-EXEMPT PARENT HOLDING COMPANY LOCATED IN JACKSONVILLE, FLORIDA, WHOSE PRIMARY PURPOSE IS TO DIRECT THE AFFAIRS OF A MULTI-ENTITY HEALTHCARE SYSTEM (BHS), INCLUDING MANAGEMENT, LEGAL , FINANCE, AND OTHER SUPPORT ACTIVITIES FOR THE SUPPORTED, RELATED ORGANIZATION. false false false false false false true 48000 false false 48000 false Schedule C, Part II-B, Line 1 DETAILED DESCRIPTION OF THE LOBBYING ACTIVITY During the fiscal year, the organization paid $48,000 to an unrelated firm, BH & Associates, Inc., for State of Florida legislative and executive branch representation concerning hospital-related issues. Schedule C, Part II-B, Line 1 DETAILED DESCRIPTION OF THE LOBBYING ACTIVITY During the fiscal year, the organization paid $48,000 to an unrelated firm, BH & Associates, Inc., for State of Florida legislative and executive branch representation concerning hospital-related issues. 1339894 107884 1232010 2238502 423279 1815223 19586286 5204624 14381662 22373640 3075 22370565 39799460 Long-term investment in PHS, Inc. 64245573 F 64245573 Cerner EMR & other internal software, net of amortization 13231253 Premier Healthcare Alliance stock valuation 4659968 Premier Vested Stock Incentive Valuation 7404734 PeopleSoft software, net of amortization 407726 25703681 0 Advances from affiliated organizations, net 89881056 89881056 X 135311210 -32038782 -32038782 167349992 0 0 167349992 169930000 0 0 169930000 0 0 169930000 Schedule D, Part X, Line 2 FIN 48 (ASC 740) footnote Notes to Consolidated Financial Statements (Dollars in Thousands) Part X, Line 2 With few exceptions, Baptist Health Ambulatory Services, Inc. is no longer subject to examinations by major tax jurisdictions for years ended September 30, 2012 and prior. Management does not believe there are any material uncertain positions. Schedule D, Part XI, Line 2(d) Other revenues in audited financial statements not in form 990 For audited financial statement purposes, the equity loss in subsidiaries from PHS is reported as a loss of other operating income on the statement of revenues. However, for tax return presentation purposes, this is considered an other reconciling item on part XI, reconciliation of net assets. - -32038782 true The River Garden Foundation Inc 11401 Old St Augustine Rd Jacksonville FL 32258 593100673 501(c)(3) 15000 Support for the elderly including housing and medical care Pine Castle Inc 4911 Spring Park Rd Jacksonville FL 32207 590704733 501(c)(3) 25000 Funding of clinical site nurse to provide care for developmentally disabled adults in the community Beaches Emergency Assistance Ministry Inc 850 6th Ave S Ste 400 Jacksonville Beach FL 32250 592564222 501(c)(3) 60000 Support organization in the Jacksonville Beach's community that provides food and housing for low income residents Jasmyn Inc 923 Peninsular Pl Jacksonville FL 32204 352300207 501(c)(3) 30000 Support for the LGBTQ Youth Clinical Services programs in the community Jacksonville Civic Council Inc 800 West Monroe St Jacksonville FL 32202 501(c)(3) 10000 Support to improve the local community Youth Crisis Center Inc 3015 Parental Home Rd Jacksonville FL 32216 592176287 501(c)(3) 15000 Support programs for runaway, displaced and troubled youths in the community ElderSource Inc 10688 Old St Augustine Rd Jacksonville FL 32257 271456179 501(c)(3) 25000 Support PEARLS (program to encourage active rewarding lives for seniors) Hope Havens Association Inc 4600 Beach Blvd Jacksonville FL 32207 590668485 501(c)(3) 8000 Childrens' clinic donation to expand mental health services for students The Way Free Medical Clinic Inc 479 Houston St Green Cove Springs FL 32043 760828154 501(c)(3) 50000 Salary and training support for expansion of clinical operations Jacksonville Community Council Inc 2434 Atlantic Blvd Jacksonville FL 32207 591163905 501(c)(3) 10000 Supporting programs to engage people to improve the community YMCA of Florida's First Coast Inc 40 E Adams St Ste 210 Jacksonville FL 32202 590638514 501(c)(3) 50000 DayStar program addressing adults having access to quality health care and CHNA priority of mental health DLC Nurse and Learn 4101-1 College St Jacksonville FL 32205 593618761 501(c)(3) 50800 Support Healthy Families program addressing CHNA priority of mental health Nassau County Council on Aging Inc 1367 S 18th St Fernandina Beach FL 32034 237375273 501(c)(3) 74000 Support for programs with mission to improve the lives of older adults with a special focus on the vulnerable and disadvantaged in Nassau County Community Connections of Jacksonville Inc 327 E Duval St Jacksonville FL 32202 590624472 501(c)(3) 15000 Support for organization providing housing for women, children, families and other social care services West Jax Outreach Inc 5126 Timuquana Rd Jacksonville FL 32210 593038067 501(c)(3) 25000 Support for medical clinic serving indigent population Pace Center for Girls Inc 1 W Adams St Jacksonville FL 32202 592414492 501(c)(3) 25000 Promote care for girls needing assistance in the community Starting Point Behavioral Healthcare 463142 SR 200 Yulee FL 32097 593029469 501(c)(3) 15000 Support programs providing access to those who need access to mental health recovery along with help transitioning back into the community Fresh Ministries Inc 1131 N Laura St Jacksonville FL 32206 592967898 501(c)(3) 15000 Sponsor internship for charitable religious organization emphazing water quality issues in poor habitats Mental Health America of Northeast Florida Inc 8280 Princeton Square Blvd W Ste 8 Jacksonville FL 32256 590721416 501(c)(3) 20000 Statewide mental health advocacy addressing CHNA priority of mental health Muslim American Social Services Inc 2333 St Johns Bluff Rd S Jacksonville FL 32246 465096772 501(c)(3) 50000 Support for medical services staff addressing adults having access to quality health care Boys and Girls Club of Nassau County Foundation Inc PO Box 16003 Fernandina Beach FL 32035 593672345 501(c)(3) 18900 Support for youth in Nassau County to improve their lives through various programs National Council for Behavioral Health 1400 K St NW Ste 400 Washington DC 20005 237092671 501(c)(3) 36315 Support for adult mental health instructor training in Jacksonville, FL BASCA Inc 352 Stowe Ave Orange Park FL 32073 593318252 501(c)(3) 10000 Support for nursing services addressing adults having access to quality health care Women's Center of Jacksonville Inc 5644 Colcord Ave Jacksonville FL 32211 267437216 501(c)(3) 35209 Support for mental health program addressing CHNA priority of mental health Jacksonville Jaguars Foundation Inc One Everbank Field Dr Jacksonville FL 32202 593249687 501(c)(3) 85000 Support for PLAY 60 program addressing CHNA priority of maternal and child health Professional Resource Network Inc PO Box 16510 Fernandina Beach FL 32035 471746274 501(c)(3) 7500 Support for impaired practictioner network assistance within the state of Florida University of North Florida - Brooks College of Health 1 UNF Dr Jacksonville FL 32224 237167701 501(c)(3) 85000 Support for mental health nursing graduate degree program Jacksonville Sports Medicine Program Inc 3563 Philips Hwy Ste 502 Jacksonville FL 32207 592997510 501(c)(3) 12500 Support for youth athletic health screenings and injury prevention in community schools Northeast Florida Healthy Start Coalition Inc 644 Cesery Blvd Ste 210 Jacksonville FL 32211 593139801 501(c)(3) 18500 Support for programs to reduce infant mortality and improve the health of children, childbearing women and their families in Northeast Florida Jacksonville Regional Chamber of Commerce Inc 3 Independent Dr Jacksonville FL 32202 590306160 501(c)(3) 71500 Support of goals and objectives of JAX25 business and job growth opportunities within the community Museum of Science and History of Jacksonville Inc 1025 Museum Circle Jacksonville FL 32207 590651090 501(c)(3) 25000 Support for Health in Motion exhibit at local community museum Volunteers in Medicine 41 E Duval St Jacksonville FL 32202 753002172 501(c)(3) 40000 Support for volunteer, charitable downtown health clinic for indigent families We Care Jacksonville Inc 4080 Woodcock Dr Ste 130 Jacksonville FL 32207 593431724 501(c)(3) 75000 Support for Jacksonville Beach community health and wellness program addressing adults having access to quality health care and CHNA priority of health disparities United Way of Northeast Florida 40 E Adams St Ste 200 Jacksonville FL 32207 590637825 501(c)(3) 100000 Program support for various health and wellness programs within Northeast Florida Vision is Priceless Council Inc 5 Shircliff Way Ste 546 Jacksonville FL 32204 593386495 501(c)(3) 20500 Support for programs to improve vision health within the community IM Sulzbacher Center for the Homeless Inc 611 E Adams St Jacksonville FL 32202 593229898 501(c)(3) 225000 Support for local clinics providing assistance to underserved and homeless women, children and families in the community Mission House 800 Shetter Ave Jacksonville Beach FL 32250 593376704 501(c)(3) 41000 Medical services addressing adults having access to quality health care and CHNA priority of health disparities The Bridge of Northeast Florida Inc 1824 N Pearl St 2nd flr Jacksonville FL 32206 591406016 501(c)(3) 42000 Support for mental health programs for the youth of the community 38 0 Schedule I, Part I, Line 2 Procedures for monitoring use of grant funds. OUR COMMUNITY HEALTH EFFORTS ARE GUIDED BY THE ORGANIZATION'S COMMUNITY HEALTH COMMITTEE, COMPRISED OF SELECTED BAPTIST HEALTH SYSTEM, INC. (BHS) BOARD MEMBERS (BHS IS THE PARENT AFFILIATE OF THE ORGANIZATION). THE COMMITTEE PROVIDES STRATEGIC DIRECTION RELATED TO OUR COMMUNITY HEALTH ACTIVITIES AND ENSURES WE FOCUS ON KEY PRIORITIES THAT ALIGN WITH OUR MISSION. X X X X false true false false false false false false false A Hugh Greene President & CEO 802285 0 312000 0 12696683 0 42833 0 15345 0 13869146 0 12666683 0 Roland A Garcia SVP/CIO 361600 0 103960 0 10000 0 94016 0 10923 0 580499 0 0 0 Harvey Granger SVP/General Counsel/Asst Secretary/Asst Treasurer 383442 0 108460 0 15000 0 218952 0 18563 0 744417 0 0 0 Diane Raines SVP & Chief Nursing Officer 307579 0 85520 0 561865 0 34192 0 18103 0 1007259 0 551865 0 Edward H Sim Senior Vice President 314908 0 78000 0 10000 0 89787 0 16346 0 509041 0 0 0 Keith L Stein MD SVP/Chief Medical Officer 430052 0 123980 0 12000 0 106439 0 18012 0 690483 0 0 0 John F Wilbanks Executive VP/COO 513620 0 173700 0 15000 0 275365 0 11718 0 989403 0 0 0 Scott Wooten SVP/CFO 565020 0 193320 0 15000 0 180954 0 10864 0 965158 0 0 0 James Altomare Physn Advisor/Med Dir UM Mgmt 312188 0 24800 0 0 0 12588 0 16587 0 366163 0 0 0 Melanie Husk SVP, Marketing & Corp Commun. 271175 0 55600 0 10000 0 52438 0 10944 0 400157 0 0 0 Mary Mehaffey SVP, Human Resources 273711 0 53530 0 10000 0 77306 0 17181 0 431728 0 0 0 Louis Penrod Chief Medical Info Officer 296793 0 40790 0 0 0 12588 0 18026 0 368197 0 0 0 David Rice Vice President, Chief Quality Officer 394160 0 60450 0 0 0 4369 0 16358 0 475337 0 0 0 Schedule J, Part I, Line 4b Supplemental nonqualified retirement plan Baptist Health System, Inc. (BHS) has two active supplemental nonqualified retirement plans (SERPS). One is for certain executives (supplemental executive retirement plan) and the other is for certain vice presidents (vice-president supplemental executive retirement plan). These SERPs are plans described in IRS Section 457(f). The benefits under these plans accrue during each executive's term of employment. These benefits are unvested and subject to forfeiture until the covered employee reaches retirement age. After over 26.5 years of service, A. Hugh Greene reached retirement age under the executive SERP during 2015, causing his SERP benefit to vest. Accordingly, the total amount of Mr. Greene's SERP taxable benefit included in his W-2, box 5 was $12,666,683 in addition to his current year income. Like other participants in the Executive SERP, Mr. Greene's SERP compensation is payable over his lifetime with a 15-year period certain. This SERP amount is reported on Schedule J, Part II, Column (B)(iii) "Other Reportable Compensation" in addition to other reportable compensation, Column (F) "Compensation in column (B) reported as deferred in prior Form 990", and Form 990, Part VII. The following individuals accrued unvested benefits under these plans during calendar year 2015: John F. Wilbanks, $233,628, Harvey Granger, $176,442, and Scott Wooten, $170,354. These amounts are included on Schedule J, part II, column (c) for each of the listed individuals. Stein Danielle Family member of a current officer of the filing organization 119606 Employed by filing organization false Form 990, Part VI, Line 6 Classes of members or stockholders The organization has a single corporate member which must authorize certain significant decisions by the organization's Board of Directors. Form 990, Part VI, Line 7a Members or stockholders electing members of governing body The organization's individual members elect the members of the governing body of the organization. Form 990, Part VI, Line 7b Decisions requiring approval by members or stockholders The corporate bylaws of Baptist Health System were amended as provided in response to Part VI, Line 4. In accordance with these amendments to the bylaws, many of the governance decisions are reserved to Baptist Health System's sole corporate member, Coastal Community Health, Inc. Form 990, Part VI, Line 11b Review of form 990 by governing body The Board of Directors of Baptist Health System, Inc. was provided the organization's entire Form 990 prior to its filing via a link to a password-protected website. Form 990, Part VI, Line 12c Conflict of interest policy The Board of Directors of the organization's sole member, Baptist Health System, Inc., has appointed a Conflicts of Interest Committee which regularly reviews the required disclosures of potential conflicts of interest by the Directors and Officers of the organization and its affiliates and recommends any action to be taken with regard to such disclosures. In accordance with the Conflicts of Interest Policy, during meetings of the organization's governing body, a Director who may have a conflict of interest is excused from discussion by the governing body about any transaction or matter that may have given rise to the Director's actual or potential conflict of interest. Form 990, Part VI, Line 15a Process to establish compensation of top management official In accordance with the Executive Compensation policy of Baptist Health System, Inc. (BHS), BHS's Compensation Committee (made up of independent Directors of BHS) engages annually a third party compensation consultant who provides a database composed of current data regarding compensation paid for each executive position by similarly situated tax exempt health systems in the country. These health systems are generally the same size as BHS, considering revenue and other appropriate indicators. The group of comparator companies that is derived based on the above stated parameters comprise the Market. When the Committee meets with such consultant, the consultant provides to Committee members compensation target levels that are competitive with the Market. Generally, the median of the Market is targeted. The actual amount that health system executives receive as compensation may be higher or lower than the median, depending on the health system's and the individual's performance. The objective is to have a strong link between health system and individual performance and executive compensation such that if the health system and the individual perform at an optimal level, his or her compensation is in the higher range of the Market. Conversely, if either the health system or individual performance is below expectation, compensation may be in the lower range of the Market. The minutes of the annual Compensation Committee are recorded by the Committee's compensation consultant and are approved promptly by the Chair of such Committee. Form 990, Part VI, Line 15b Process to establish compensation of other employees All officers and key employees of the organization were included in the Executive Compensation policy described on Form 990, Part VI, Line 15a. This process is used to establish compensation for these individuals for each calendar year. Form 990, Part VI, Line 19 Required documents available to the public The organization makes its governing documents, conflict of interest policy, financial statements, and three most recent forms 990 available to the public upon request. The organization's tax returns are also available on www.guidestar.com. Form 990, Part VII, Section A Officer Compensation - A. Hugh Greene Baptist Health System, Inc. (BHS) has two active supplemental nonqualified retirement plans (SERPS). One is for certain executives (supplemental executive retirement plan) and the other is for certain vice presidents (vice-president supplemental executive retirement plan). These SERPs are plans described in IRS Section 457(f). The benefits under these plans accrue during each executive's term of employment. These benefits are unvested and subject to forfeiture until the covered employee reaches retirement age. After over 26.5 years of service, A. Hugh Greene reached retirement age under the executive SERP during 2015, causing his SERP benefit to vest. Accordingly, the total amount of Mr. Greene's SERP taxable benefit included in his W-2, box 5 was $12,666,683 in addition to his current year income. Like other participants in the Executive SERP, Mr. Greene's SERP compensation is payable over his lifetime with a 15-year period certain. This SERP amount is reported on Schedule J, Part II, Column (B)(iii) "Other Reportable Compensation" in addition to other reportable compensation, Column (F) "Compensation in column (B) reported as deferred in prior Form 990", and Form 990, Part VII. Form 990, Part XI, Line 9 Other changes in net assets or fund balances Transfers from affiliates, net - 63146357; Equity Income (Loss) in Subsidiary - -32038782; Baptist Physician Partners LLC 841 Prudential Dr Ste 1601 Jacksonville FL 32207 611734528 Provide medical and healthcare services to the community. FL 0 783435 The sole authorized member of the organization is Baptist Health System Inc SOUTHERN BAPTIST HOSPITAL OF FLORIDA INC 800 Prudential Dr JACKSONVILLE FL 32207 590747311 HOSPITAL FL 501(c)(3 3 BAPTIST HEALTH SYSTEM INC true BAPTIST MEDICAL CENTER OF THE BEACHES INC 1350 13TH AVE S JACKSONVILLE BEACH FL 32250 592980620 HOSPITAL FL 501(c)(3 3 BAPTIST HEALTH SYSTEM INC true BAPTIST MEDICAL CENTER OF NASSAU INC 1250 S 18TH ST FERNANDINA BEACH FL 32034 593234721 HOSPITAL FL 501(c)(3 3 BAPTIST HEALTH SYSTEM INC true BAPTIST HEALTH AMBULATORY SERVICES INC 1660 Prudential Dr Ste 203 JACKSONVILLE FL 32207 593410739 Medical Research and Education FL 501(c)(3 BAPTIST HEALTH SYSTEM INC true BAPTIST HEALTH PROPERTIES INC 1660 Prudential Dr Ste 101 JACKSONVILLE FL 32207 592487133 Owns/manages real estate properties for healthcare system FL 501(c)(3 BAPTIST HEALTH SYSTEM INC true BAPTIST HEALTH SYSTEM FOUNDATION INC 841 PRUDENTIAL DR 13TH FLR JACKSONVILLE FL 32207 592487135 FUNDRAISING ENTITY FOR tax-exempt entities controlled by BHS FL 501(c)(3 7 BAPTIST HEALTH SYSTEM INC true Coastal Community Health Inc 841 Prudential Dr Ste 1450 Jacksonville FL 32207 471322041 Regional affiliation of BHS with 2 other 501(c)(3) healthcare systems FL 501(c)(3 na false PAVILION ASSOCIATES LTD 3563 PHILIPS HWY BLD F STE 608 JACKSONVILLE FL 32207 592505491 NON-RESIDENTIAL PROPERTY MANAGEMENT FL SOUTHERN BAPTIST HOSPITAL OF FLORIDA INC Excluded 0 0 false 0 Corporate Health LLC 841 Prudential Dr Ste 1802 Jacksonville FL 32207 820790996 Operation of a medically-based wellness program FL Baptist Health Ambulatory Services Inc Related 0 0 false 0 PAVILION HEALTH SERVICES INC 3563 PHILIPS HWY BLDG F STE 608 JACKSONVILLE FL 32207 592059710 PHYSICIAN PRACTICES / RETAIL PHARMACIES FL BAPTIST HEALTH SYSTEM INC C Corporation 0 0 1 false IT4CIN Inc 841 Prudential Dr Ste 1802 Jacksonville FL 32207 473954500 Purchase health information technology products and services for its members. FL na C Corporation 0 0 0.5 false false true true false false false false false false false true false true true true true true true true Schedule R, Part V, Line 2 1b The filing organization contributed $19,231,248 to its related fundraising affiliate, Baptist Health System Foundation, Inc. (BHSF). $15,168,417 were permanently restricted contributions for BHSF's endowment matching program and $4,062,831 were unrestricted contributions. Investment income from the permanently restricted endowment matching program will be used to pay for capital expenditures of the hospitals of Baptist Health System.