2017-08-11T15:12:29-04:00 2016-09-30 990 2015-10-01 010431680 MAINEHEALTH MAIN 2076617001 110 FREE STREET PORTLAND ME 04101 ALBERT SWALLOW III EVP, TREASURER 2076614000 2017-08-11 2015 2021-01-29 14:40:06Z WILLIAM L CARON JR 110 FREE STREET PORTLAND ME 04101 58209383 false X WWW.MAINEHEALTH.ORG X 1987 ME MAINEHEALTH WILL LEAD THE DEVELOPMENT OF THE PREMIER COMMUNITY CARE NETWORK THAT PROVIDES A BROAD RANGE OF INTEGRATED HEALTH CARE SERVICES IN MAINE AND NORTHERN NEW ENGLAND. THROUGH MAINEHEALTH'S AFFILIATED ORGANIZATIONS, THE NETWORK WILL ORGANIZE SERVICES ALONG THE FULL CONTINUUM OF CARE NECESSARY TO IMPROVE THE HEALTH STATUS OF THE POPULATIONS IT SERVES IN A COST EFFECTIVE MANNER. 16 12 228 25630 7083047 7034237 37482729 41445659 82393 143354 9142341 9586133 53790510 58209383 212005 160586 0 18795760 20071041 0 0 32611861 55055734 51619626 75287361 2170884 -17077978 359744739 410306621 299811951 407270159 59932788 3036462 X MAINEHEALTH WILL LEAD THE DEVELOPMENT OF THE PREMIER COMMUNITY CARE NETWORK THAT PROVIDES A BROAD RANGE OF INTEGRATED HEALTH CARE SERVICES IN MAINE AND NORTHERN NEW ENGLAND. THROUGH MAINEHEALTH'S AFFILIATED ORGANIZATIONS, THE NETWORK WILL ORGANIZE SERVICES ALONG THE FULL CONTINUUM OF CARE NECESSARY TO IMPROVE THE HEALTH STATUS OF THE POPULATIONS IT SERVES IN A COST EFFECTIVE MANNER. false false 17789436 17602451 THE MAINEHEALTH SYSTEM DEVELOPMENT DIVISION SERVES AS A CORPORATE SUPPORT INFRASTRUCTURE FOR MAINEHEALTH'S MEMBER ORGANIZATIONS. SYSTEM DEVELOPMENT INCLUDES THE FUNCTIONS OF CORPORATE AFFAIRS, FINANCE, PLANNING, AUDIT & COMPLIANCE SERVICES, LEGAL, MARKETING & COMMUNICATIONS, GOVERNMENT & EMPLOYER RELATIONS AND PAYOR CONTRACTING. SYSTEM DEVELOPMENT STAFF ASSIST MEMBER ORGANIZATIONS IN THE ABOVE FUNCTIONS AND OFTEN AUGMENTS MEMBER ORGANIZATIONS' STAFF TO COMPLETE THESE NECESSARY, AND OTHER REQUIRED, ACTIVITIES. THE SYSTEM DEVELOPMENT BUDGET IS SUPPORTED LARGELY BY DUES ASSESSMENTS TO MAINEHEALTH MEMBER ORGANIZATIONS, PROGRAM INCOME AND OTHER FORMS OF EXPENSE RECOVERY. SEE COMMUNITY BENEFITS REPORT ATTACHED. 7703527 684822 8062010 MAINEHEALTH'S CLINICAL INTEGRATION DIVISION WORKS TO SUPPORT THE DELIVERY OF A COORDINATED SYSTEM OF CLINICALLY APPROPRIATE AND COST EFFECTIVE CARE THAT INCLUDES A SEAMLESS CONTINUUM OF SERVICES IN WHICH CARE IS PROVIDED IN THE MOST APPROPRIATE SETTING; THAT INVOLVES CAREGIVERS FROM ALL DISCIPLINES AND SUPPORTS A COLLABORATIVE PRACTICE AMONG CLINICIANS WITHIN AND BETWEEN COMMUNITY HEALTH SYSTEMS; AND THAT IMPROVES HEALTH CARE DELIVERY AND COMMUNITY HEALTH STATUS ACROSS THE SYSTEM. THERE ARE OVER 30 PROGRAMS WHICH SPAN THE CONTINUUM OF CARE AND SEEK TO IMPROVE CARE AND OUTCOMES. PROGRAMS IN AMBULATORY CARE INCLUDE CHRONIC DISEASE, PREVENTIVE HEALTH, BEHAVIORAL HEALTH INTEGRATION AND PATIENT CENTERED MEDICAL HOME AND ADVANCE PRIMARY CARE. (CONTINUED ON SCHEDULE O) (CONTINUED FROM PAGE 2 OF 990, LINE 4C) PROGRAMS IN INPATIENT CARE FOCUS ON SURGICAL QUALITY IMPROVEMENT, SEPSIS CARE, AMI, INFECTION PREVENTION, HOSPITAL MEDICINE, INFORMATICS AND PHARMACY AND THERAPEUTICS. WE HAVE PROGRAMS THAT FOCUS ON TRANSITIONS OF CARE SUCH AS EMERGENCY MEDICINE, REDUCING READMISSIONS, PRE-HOSPITAL CARE AND HEART FAILURE. IN ADDITION THERE ARE PROGRAMS THAT CUT ACROSS THE CONTINUUM SUCH AS TELEHEALTH, ELDER CARE SERVICES, EDUCATION SERVICES, HIGH VALUE HEALTHCARE COLLABORATIVE, AND OTHER PROGRAMS MORE BROADLY FOCUSED ON IMPROVING QUALITY AND VALUE. 5746574 4082901 5930832 MAINEHEALTH'S COMMUNITY HEALTH IMPROVEMENT DIVISION STRIVES TO PROVIDE EVIDENCE BASED, BEST PRACTICE INTERVENTIONS AND RESOURCES TO IMPROVE THE HEALTH OF THE COMMUNITIES IN ITS SERVICE AREAS AND STATEWIDE. THE FOCUS IS ON ACCESS TO CARE, WELLNESS, PREVENTION (PRIMARY, SECONDARY AND TERTIARY), TREATMENT AND REHABILITATION/CHRONIC DISEASE. THE DIVISION FOCUSES ON MAJOR RISK FACTORS THAT AFFECT HEALTH STATUS SUCH AS OBESITY (LET'S GO PROGRAM) AND TOBACCO (CENTER FOR TOBACCO INDEPENDENCE); HEALTH INDEX INITIATIVE; AND CHILD HEALTH PROGRAMS SUCH AS RAISING READERS,IMMUNIZATIONS AND FROM THE FIRST TOOTH. 41507909 2277704 19410869 MAINEHEALTH'S OTHER PROGRAMS INCLUDE ACCESS TO CARE PROGRAMS (CAREPARTNERS AND MEDACCESS);COMMUNITY EDUCATION PROGRAMS (MAINEHEALTH LEARNING RESOURCE CENTERS, NORTHERN NEW ENGLAND POISON CENTER, CANCER RESOURCE CENTER, AND SHARED DECISION MAKING RESOURCE CENTER) AND SUBSIDIZED HEALTH SERVICES. 41507909 2277704 19410869 72747446 true true false true false false false false false false true false false true true true false true false false false false false false false false false true false true true false false false false false false false false true false false false false false false true true true false false true X 952 0 true 228 true true true false false false false false false false false false X 16 12 false false true false true true true true true false false true true true true true true true true true false X ALBERT G SWALLOW III 2076617001 110 FREE STREET PORTLAND ME 04101 X WILLIAM L CARON JR EX-OFFICIO, 50.00 2.00 X X 1080292 0 150277 THOMAS J RYAN MD TRUSTEE, MMP 2.00 50.00 X 474477 0 45890 DAVID KUMAKI MD TRUSTEE 2.00 50.00 X 0 242806 31638 SUSANNAH SWIHART CHAIR 2.00 X X 0 0 0 CHRISTOPHER EMMONS TRUSTEE 2.00 X 0 0 0 FRANK FRYE TRUSTEE 2.00 X 0 0 0 KATHRYN BARBER TRUSTEE 2.00 X 0 0 0 GENE BERGOFFEN TRUSTEE 2.00 X 0 0 0 STEVEN DOBIESKI MD TRUSTEE 2.00 X 0 0 0 MELISSA SMITH TRUSTEE 2.00 X 0 0 0 SANDY MATHESON TRUSTEE 2.00 X 0 0 0 GEORGE HISSONG JR TRUSTEE 2.00 X 0 0 0 JOSEPH BUJOLD TRUSTEE 2.00 X 0 0 0 WILLIAM BURKE EX-OFFICIO M 2.00 X 0 0 0 GREGORY A DUFOUR VICE CHAIR 2.00 X X 0 0 0 BERNARD GAINES TRUSTEE 2.00 X 0 0 0 ALBERT SWALLOW III EVP, TREASUR 50.00 0.00 X 528078 0 112116 ROBERT MCARTOR MD FRMR CMO 50.00 0.00 X 449982 0 82817 JAMES A CROWDER FRMR CIO 50.00 X 403202 0 40065 ROBERT FRANK ESQ SVP, GENERAL 50.00 0.00 X 389133 0 65334 JACQUELYN CAWLEY MD INTERIM CIO 50.00 0.00 X 357781 0 82531 MARK HARRIS SVP MARKETIN 50.00 X 294735 0 72383 DEBORAH DEATRICK SVP COMMUNIT 50.00 X 238009 0 72532 JOAN BOOMSMA MD CMO 50.00 X 0 0 0 WILLIAM S SCHOFIELD PRES - NORDX 0.00 50.00 X 422122 0 84163 DENNIS P KING VP,BHAV HLTH 0.00 50.00 X 407412 0 96174 GINA QUINN-SKILLINGS MD SR MEDICAL D 45.00 5.00 X 241861 49051 28239 JEFFREY AALBERG MD DIR, QUALITY 50.00 0.00 X 285277 0 71792 JOEL LAFLEUR SEHR MEDICAL 50.00 X 249487 0 25767 FRANCIS G MCGINTY EXEC VP/TREA 50.00 X 505009 0 77453 6326857 291857 1139171 30 true true false SPECTRUM MEDICAL GROUP PO BOX 590 PORTLAND ME 04112 MEDICAL SVCS 844004 SOUTHERN MAINE AGENCY ON AGING 136 US ROUTE 1 SCARBOROUGH ME 04074 MEDICAL SVCS 654808 TOPIARY GROUP 2233 N LEAVITT 3 CHICAGO IL 60647 CONSULTING 582762 KPMG LLC 3 CHESTNUT RIDGE RD MONTVALE NJ 076450435 CONSULTING 500000 BSWIFT LLC 10 S RIVERSIDE PLAZA 1100 CHICAGO IL 60606 BENEFITS PORTAL 457487 15 44876 4527307 2462054 7034237 AFFIL ASSESSMENTS & TRANSFERS 561000 26499057 26499057 PROGRAM REVENUE 561000 13778480 13778480 RELATED JOINT VENTURE REVENUE 561000 1168122 1168122 41445659 143354 143354 CHANGE IN SELF INS RESERVES 561000 4305008 4305008 RENTAL OF OFFICE SPACE 561000 3032612 3032612 MISCELLANEOUS REVENUE 561000 2216808 2216808 31705 6075 25630 9586133 58209383 51006162 25630 143354 160586 160586 3991808 3432989 558819 12963746 12185719 778027 2170447 1915736 254711 945040 894545 50495 306713 275862 30851 58000 43500 14500 3600 3600 6543121 6411065 132056 320636 301527 19109 1689652 1586364 103288 3036537 3033553 2984 342033 321707 20326 63591 56294 7297 2367194 2367194 37589082 37217956 371126 35985 26989 8996 MISCELLANEOUS 2080071 2051221 28850 INTEGRATED SERVICES 619519 464639 154880 75287361 72747446 2539915 0 6497360 20408730 938897 95813 185120 289457033 133282293 195503351 156174740 23450290 22855775 134197925 209743359 359744739 410306621 22398757 37785587 136833524 158918566 64727653 94220903 28062623 28769781 47789394 87575322 299811951 407270159 X 59932788 3036462 59932788 3036462 359744739 410306621 X -17077978 225961 -40044309 X false true X true true true X X X 12 FRANKLIN MEMORIAL HOSPITAL 010211503 3 true 291677 0 GERIATRIC RESOURCE NETWORK 010542842 7 true 0 0 LINCOLNHEALTH 010153960 3 true 108032 0 MAINE BEHAVIORAL HEALTHCARE 010528434 3 true 71593 0 MAINE MEDICAL CENTER 010238552 3 true 818912 0 MAINEHEALTH CARE AT HOME 222571902 9 true 3052 0 NORDX 010511356 9 true 3243 0 PENOBSCOT BAY MEDICAL CENTER 010285286 3 true 250093 0 SOUTHERN MAINE HEALTH CARE 010179500 3 true 332431 0 STEPHENS MEMORIAL HOSPITAL ASSOCIATION 010219904 3 true 112423 0 THE MEMORIAL HOSPITAL 020222156 3 true 131368 0 WALDO COUNTY GENERAL HOSPITAL 010177170 3 true 177674 0 12 2300498 0 true false false false true true false false false false false false false false false true true false X false true PART I, LINE 11H MAINEHEALTH CARE AT HOME 22-2571902 9 X 3,052 0 NORDX 01-0511356 9 X 3,243 0 PENOBSCOT BAY MEDICAL CENTER 01-0285286 3 X 250,093 0 SOUTHERN MAINE HEALTH CARE 01-0179500 3 X 332,431 0 STEPHENS MEMORIAL HOSPITAL ASSOCIATION 01-0219904 3 X 112,423 0 THE MEMORIAL HOSPITAL 02-0222156 3 X 131,368 0 WALDO COUNTY GENERAL HOSPITAL 01-0177170 3 X 177,674 0 PART IV, SECTION A, LINE 5A (I) SUPPORTED ORGANIZATIONS ADDED: THE MEMORIAL HOSPITAL AT NORTH CONWAY, N.H., EIN 02-0222156 FRANKLIN COMMUNITY HEALTH NETWORK, EIN 02-0211503 (II) THE SUPPORTED ORGANIZATIONS ADDED WERE TAX-EXEMPT SUBSIDIARIES THAT JOINED THE MAINEHEALTH NETWORK. (III) THE ARTICLES OF INCORPORATION REQUIRE APPROVAL FROM THE BOARD OF CORPORATORS FOR MERGERS OF MAINEHEALTH WITH ANOTHER ENTITY AND AMENDMENTS TO THE ARTICLES OF INCORPORATION OF MAINEHEALTH. (IV) ARTICLES OF AMENDMENT WERE FILED OCTOBER 21, 2015 BY MAINEHEALTH TO CLARIFY THE CHARITABLE PURPOSES OF THE CORPORATION WITH RESPECT TO THE NAMES OF THE TAX-EXEMPT SUBSIDIARIES FOR WHICH MAINEHEALTH IS A SUPPORTING ORGANZATION. THE AMENDMENT WAS APPROVED BY THE MEMBERS AT A MEETING IN WHICH A QUORUM WAS PRESENT AND THE AMENDMENT RECEIVED AT LEAST A MAJORITY OF THE VOTES WHICH MEMBERS WERE ENTITLED TO CAST. PART IV, SECTION A, LINE 6 SEE SCHEDULE I FOR SUPPORT PROVIDED TO OTHER ORGANIZATIONS. PART IV, SECTION E, LINE 3B DECISIONS OF THE GOVERNING BODY SUCH AS BUDGETS, BUSINESS AND MARKETING STRATEGIC PLANS, SIGNIFICANT FINANCIAL COMMITMENTS, AMENDMENTS TO THE ARTICLES OF INCORPORATION, AND ELECTION OF THE PRESIDENT/CEO AMONG OTHER DECISIONS, ARE SUBJECT TO APPROVAL BY MAINEHEALTH. SUPPLEMENTAL INFORMATION PART I, LINE 11G, COLUMN (VI): IN APRIL 2016, HOME HEALTH VISITING NURSES OF SOUTHERN MAINE FILED ARTICLES OF AMENDMENT FOR A NAME CHANGE TO MAINEHEALTH CARE AT HOME. MAINEHEALTH ALSO PROVIDES VARIOUS MANAGEMENT SERVICES TO ITS SUPPORTED ORGANIZATIONS INCLUDING; PROGRAM DEVELOPMENT SERVICES, INFORMATION TECHNOLOGY SERVICES, LEGAL SERVICES AND AUDIT & COMPLIANCE SERVICES. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED false true false false false true 10000 true 61234 false false 71234 false SCHEDULE C, PART IV PART II-B, LINE 1F - GRANT TO TOO FAR TOO FAST IN SUPPORT OF LOBBYING ACTIVITIES THAT OPPOSED THE PROPOSED 15 AN HOUR MINIMUM WAGE RATE IN THE CITY OF PORTLAND. PART II-B, LINE 1G - LOBBIED STATE LEGISLATORS AND EXECUTIVE BRANCH OFFICIALS ON MATTERS OF CONCERN TO MAINEHEALTH, OUR MEMBERS, AND OUR PATIENTS. 5974000 5974000 22598444 5375640 17222804 200566049 127906653 72659396 60318540 60318540 156174740 NOTES FROM AFFILIATES 101296998 DUE FROM AFFILIATES 61131075 457B PLAN ASSET 43056360 INVESTMENT IN JOINT VENTURES 4258926 OTHER RECEIVABLE OTHER ASSETS 209743359 457B PLAN LIABILITY 43056360 SELF INSURANCE RESERVES 36906280 DUE TO AFFILIATES 6609271 HEDGE INSTRUMENT LIABILTY 1003411 87575322 X SCHEDULE D, PAGE 3, PART X THE INTERNAL REVENUE SERVICE HAS PREVIOUSLY DETERMINED THAT MAINEHEALTH AND ITS SUBSIDIARIES (EXCEPT MAINE MEDICAL PARTNERS (MMP), MPHO, AND SYNERNET) ARE ORGANIZATIONS AS DESCRIBED IN SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE (IRC) AND ARE EXEMPT FROM FEDERAL INCOME TAXES ON RELATED INCOME PURSUANT TO SECTION 501(A) OF THE IRC. MMP HAD SIGNIFICANT NET OPERATING LOSS CARRYOVERS AT SEPTEMBER 30, 2016 AND 2015. A VALUATION ALLOWANCE HAS BEEN PROVIDED FOR THE ENTIRE DEFERRED TAX BENEFIRT FOR THE NET OPERATING LOSSES, DUE TO UNCERTAINTY OF REALIZATION. MMP, MPHO, AND SYNERNET DID NOT HAVE MATERIAL TAXABLE INCOME IN 2016 AND 2015. ACCORDINGLY, NO PROVISION FOR INCOME TAXES HAS BEEN MADE IN THE ACCOMPANYING CONSOLIDATED FINANCIAL STATEMENTS. MAINEHEALTH RECOGNIZES THE EFFECT OF INCOME TAX POSITIONS ONLY IF THOSE POSITIONS ARE MORE LIKELY THAN NOT OF BEING SUSTAINED. RECOGNIZED INCOME TAX POSITIONS ARE MEASURED AT THE LARGEST AMOUNT OF BENEFIT THAT IS GREATER THAN FIFTY PERCENT LIKELY TO BE REALIZED UPON SETTLEMENT. CHANGES IN MEASUREMENT ARE REFLECTED IN THE PERIOD IN WHICH THE CHANGE IN JUDGMENT OCCURS. MAINEHEALTH DID NOT RECOGNIZE THE EFFECT OF ANY INCOME TAX POSITIONS IN EITHER 2016 OR 2015. false AMERICAN HEART ASSOCIATION 7272 GREENVILLE AVE DALLAS TX 75231 135613797 501C3 10000 PROGRAM SUPPORT CENTER FOR GRIEVING CHILDREN PO BOX 1438 PORTLAND ME 04101 010431501 501C3 15000 SPONSORSHIP EDUCATE MAINE 482 CONGRESS STREET SUITE 303 PORTLAND ME 04101 203559947 501C3 10000 PROGRAM SUPPORT FOUNDATION FOR A STRONG MAINE 125 COMMUNITY DRIVE AUGUSTA ME 04330 300036992 501C3 10000 PROGRAM SUPPORT MAINE NURSING ACTION COALITION 226 WATER ST HALLOWELL ME 04347 471199484 501C3 10000 NURSING EDUCATION TD BEACH TO BEACON PO BOX 9540 PORTLAND ME 04112 010514334 501C3 10000 SPONSOR UNITED WAY OF GREATER PORTLAND ONE CANAL PLAZA SUITE 300 PO BOX 15200 PORTLAND ME 04112 010241767 501C3 10000 LET'S GO PROGRAM UNIVERSITY OF NEW ENGLAND 716 STEVENS AVENUE PORTLAND ME 04103 010211810 501C3 42436 OSTEOPATHIC EDUC TOO FAR TOO FAST PAC 443 CONGRESS STREET PORTLAND ME 04101 10000 LOBBYING ACTIVITY 8 1 SCHEDULE I, PAGE 4, PART IV PART I, LINE 1 - REQUESTS FOR CONTRIBUTIONS AND GRANTS ARE REVIEWED BY SENIOR MANAGEMENT. ALL CONTRIBUTIONS AND GRANTS ARE TO NOT FOR PROFIT ORGANIZATIONS WITHIN OUR COMMUNITY THAT PROMOTE OUR SHARED VALUES. false false false false false false false false false WILLIAM L CARON JR EX-OFFICIO, MH PRES. 775547 207000 97745 131363 18914 1230569 THOMAS J RYAN MD TRUSTEE, MMP PHYS 445140 15302 14035 41197 4693 520367 DAVID KUMAKI MD TRUSTEE 229115 11475 2216 16189 15449 274444 ALBERT SWALLOW III EVP, TREASURER 415421 66000 46657 95255 16861 640194 ROBERT MCARTOR MD FRMR CMO 359155 49000 41827 66526 16291 532799 JAMES A CROWDER FRMR CIO 352505 49749 948 23544 16521 443267 ROBERT FRANK ESQ SVP, GENERAL COUNSEL 337772 47000 4361 56401 8933 454467 JACQUELYN CAWLEY MD INTERIM CIO 304878 32943 19960 66249 16282 440312 MARK HARRIS SVP MARKETING/COMMUN 226316 32000 36419 56935 15448 367118 DEBORAH DEATRICK SVP COMMUNITY HLTH 181825 25000 31184 57088 15444 310541 WILLIAM S SCHOFIELD PRES - NORDX 289525 55000 77597 67772 16391 506285 DENNIS P KING VP,BHAV HLTH 289800 53000 64612 79797 16377 503586 GINA QUINN-SKILLINGS MD SR MEDICAL DIRECTOR 241051 49051 810 12672 15567 270100 49051 JEFFREY AALBERG MD DIR, QUALITY IMPROVE 273905 11372 68666 3126 357069 JOEL LAFLEUR SEHR MEDICAL DIR. 247165 2322 10192 15575 275254 FRANCIS G MCGINTY EXEC VP/TREASURER 382768 122241 62547 14906 582462 SCHEDULE J, PAGE 1, PART I, LINE 3 A RELATED ORGANIZATION USED ONE OR MORE OF THE METHODS SHOWN TO ESTABLISH THE COMPENSATION OF THE ORGANIZATION'S CEO. SEE DESCRIPTION OF THE PROCESS IN SCHEDULE O - FORM 990, PART VI, LINE 15A - COMPENSATION FOR TOP OFFICIAL. A FINANCE AUTHORITY OF MAINE 010392006 XXXXXXXXX 2014-09-18 94845570 IT SOFTWARE false false false A 94845570 657248 94188322 false false false true A false false false false false false false A false true false false true false false false false A false DANIEL MORIN SEE PART V 122102 SEE PART V false SCHEDULE L, PART V DANIEL MORIN, IS EMPLOYED AS GOVERNMENT RELATIONS DIRECTOR BY THE ORGANIZATION. HIS MOTHER-IN-LAW, SUSANNAH SWIHART WAS THE CHAIR OF THE MAINEHEALTH BOARD OF TRUSTEES DURING FY16. FORM 990 - ORGANIZATION'S MISSION MAINEHEALTH WILL LEAD THE DEVELOPMENT OF THE PREMIER COMMUNITY CARE NETWORK THAT PROVIDES A BROAD RANGE OF INTEGRATED HEALTH CARE SERVICES IN MAINE AND NORTHERN NEW ENGLAND. THROUGH MAINEHEALTH'S AFFILIATED ORGANIZATIONS, THE NETWORK WILL ORGANIZE SERVICES ALONG THE FULL CONTINUUM OF CARE NECESSARY TO IMPROVE THE HEALTH STATUS OF THE POPULATIONS IT SERVES IN A COST EFFECTIVE MANNER. FORM 990, PAGE 2, PART III, LINE 4B (CONTINUED FROM PAGE 2 OF 990, LINE 4C) PROGRAMS IN INPATIENT CARE FOCUS ON SURGICAL QUALITY IMPROVEMENT, SEPSIS CARE, AMI, INFECTION PREVENTION, HOSPITAL MEDICINE, INFORMATICS AND PHARMACY AND THERAPEUTICS. WE HAVE PROGRAMS THAT FOCUS ON TRANSITIONS OF CARE SUCH AS EMERGENCY MEDICINE, REDUCING READMISSIONS, PRE-HOSPITAL CARE AND HEART FAILURE. IN ADDITION THERE ARE PROGRAMS THAT CUT ACROSS THE CONTINUUM SUCH AS TELEHEALTH, ELDER CARE SERVICES, EDUCATION SERVICES, HIGH VALUE HEALTHCARE COLLABORATIVE, AND OTHER PROGRAMS MORE BROADLY FOCUSED ON IMPROVING QUALITY AND VALUE. FORM 990, PAGE 2, PART III, LINE 4D MAINEHEALTH'S OTHER PROGRAMS INCLUDE ACCESS TO CARE PROGRAMS (CAREPARTNERS AND MEDACCESS);COMMUNITY EDUCATION PROGRAMS (MAINEHEALTH LEARNING RESOURCE CENTERS, NORTHERN NEW ENGLAND POISON CENTER, CANCER RESOURCE CENTER, AND SHARED DECISION MAKING RESOURCE CENTER) AND SUBSIDIZED HEALTH SERVICES. FORM 990, PART V MAINE MEDICAL CENTER, ACTING ON BEHALF OF MAINEHEALTH (EIN 01-0431680), FILED 952 FORM 1099S FOR THE CALENDAR YEAR 2015 ON BEHALF OF THE FOLLOWING ORGANIZATIONS: MAINEHEALTH, MAINE MEDICAL CENTER, WALDO COUNTY HEALTHCARE, INC., WALDO COUNTY GENERAL HOSPITAL, COASTAL HEALTHCARE ALLIANCE, MMC REALTY, MAINE MEDICAL PARTNERS, NORDX, AND HOME HEALTH VISITING NURSES. FORM 990, PAGE 6, PART VI, LINE 4 THE ARTICLES OF INCORPORATION WERE AMENDED FOR TWO PURPOSES: 1) TO CLARIFY THE CHARITABLE PURPOSES OF THE CORPORATION WITH RESPECT TO THE NAMES OF THE TAX-EXEMPT SUBSIDIARIES FOR WHICH MAINEHEALTH IS A SUPPORTING ORGANIZATION. 2) TO CLARIFY CERTAIN ACTIONS REQUIRING APPROVAL BY THE CORPORATE MEMBERS. FORM 990, PAGE 6, PART VI, LINE 6 THE ORGANIZATION HAS MEMBERS WHO SERVE ON A BOARD OF CORPORATORS. FORM 990, PAGE 6, PART VI, LINE 7A THE ORGANIZATION'S BOARD OF CORPORATORS HAS THE ABILITY TO ELECT TRUSTEES, EXCEPT FOR "TRANSITIONAL TRUSTEES", AT AN ANNUAL OR A SPECIAL MEETING. FORM 990, PAGE 6, PART VI, LINE 7B AS STATED IN THE ORGANIZATION'S BY LAWS, THE BOARD OF CORPORATORS SHALL ACT ON ANY MATTERS BROUGHT TO IT BY THE BOARD OF TRUSTEES. FORM 990, PAGE 6, PART VI, LINE 11B THE 990 WAS REVIEWED IN DETAIL BY THE EXECUTIVE COMMITTEE OF THE BOARD OF TRUSTEES. THE EXECUTIVE VICE PRESIDENT & TREASURER ALSO REVIEWED THE 990 IN DETAIL PRIOR TO SIGNING THE RETURN. THE FORM 990 WAS PROVIDED TO THE FULL BOARD OF TRUSTEES PRIOR TO FILING THE RETURN. FORM 990, PAGE 6, PART VI, LINE 12C CONFLICT OF INTEREST STATMENTS ARE OBTAINED ANNUALLY. THE ORGANIZATION REVIEWS THE RESPONSES TO THESE DOCUMENTS AND ADDRESSES ANY ISSUES IMMEDIATELY. FORM 990, PAGE 6, PART VI, LINE 15A THE PROCESS FOLLOWED FOR DETERMINING COMPENSATION OF THE CEO AND OTHER KEY ADMINISTRATIVE EMPLOYEES COMPENSATED BY THIS OR OTHER RELATED ORGANIZATION IS A FORMAL PROCESS PERFORMED ANNUALLY BY THE EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS. A RELATED ORGANIZATION USES AN OUTSIDE FIRM, SULLIVAN COTTER, TO PERFORM AN INDEPENDENT BENCHMARK ANALYSIS FOR THE CEO OF MAINEHEALTH, ALONG WITH OTHER EXECUTIVES IN THE MAINEHEALTH SYSTEM. THE FIRM MEETS WITH THE EXECUTIVE COMMITTEE TO REVIEW EACH EXECUTIVE'S BENCHMARK REPORT. THE COMMITTEE THEN DELIBERATES ON MAINEHEALTH'S WRITTEN SALARY AND INCENTIVE PLAN PHILOSOPHY BEFORE MAKING A FINAL DECISION. ALL DECISIONS AND MEETINGS ARE CAPTURED IN MINUTES AND THERE ARE APPROPRIATE APPROVALS AT ALL LEVELS. FORM 990, PAGE 6, PART VI, LINE 15B SEE EXPLANATION ABOVE UNDER FORM 990, PART VI, LINE 15A - COMPENSATION FOR TOP OFFICIAL. FORM 990, PAGE 6, PART VI, LINE 19 DOCUMENTS THAT ARE REQUIRED TO BE OPEN FOR PUBLIC INSPECTION ARE MADE AVAILABLE UPON REQUEST. FORM 990, PART VII AMOUNTS INCLUDED IN PART VII, SECTION B. INDEPENDENT CONTRACTORS MAY INCLUDE PAYMENTS THAT ARE MADE BY MAINEHEALTH ON BEHALF OF ITS MEMBER ORGANIZATIONS. REFER TO PART V, LINE 1A - ADDITIONAL INFORMATION RESPONSE. FORM 990, PART XI MAINEHEALTH HAS ESTABLISHED AN INFORMATION SYSTEMS PROJECT, KNOWN AS THE SHARED ELECTRONIC HEALTH RECORD (SEHR), TO IMPLEMENT A SYSTEM-WIDE INTEGRATED ELECTRONIC HEALTH RECORD SYSTEM AND FINANCIAL SYSTEM. IN 2014, FUNDING FOR A PORTION OF THE SEHR PROJECT WAS ACQUIRED BY MAINEHEALTH THROUGH THE ISSUANCE OF A TAX EXEMPT REVENUE BOND THROUGH THE FINANCE AUTHORITY OF MAINE IN THE AMOUNT OF 94,800,000. SECTION 168 OF THE INTERNAL REVENUE CODE REQUIRES THAT PROJECTS FUNDED BY TAX-EXEMPT SOURCES OF FINANCING BE DEPRECIATED USING THE ALTERNATIVE DEPRECIATION SYSTEM (ADS). THE ADS SYSTEM REQUIRES THAT COMPUTER TECHNOLOGY SYSTEMS BE DEPRECIATED OVER A PERIOD OF 60 MONTHS. FOR GENERALLY ACCEPTED ACCOUNTING PRINCIPLES (GAAP), MAINEHEALTH IS USING BETWEEN 120 AND 144 MONTH USEFUL LIVES FOR THE SEHR SYSTEM, AS MANAGEMENT BELIEVES THAT THESE PERIODS BETTER REFLECT THE USEFUL LIFE GIVEN THE AMOUNT INVESTED AND THE COMPLEXITY OF IMPLEMENTATION. AS A RESULT, THERE IS A SIGNIFICANT TEMPORARY BOOK TO TAX DIFFERENCE RECORDED AT SEPTEMBER 30, 2016 IN THE AMOUNT OF 62,105, 101. DURING FY 2016, BOOK TO TAX DEPRECIATION DIFFERENCE IN THE AMOUNT OF 42,044,309 WAS RECORDED AS A REDUCTION IN NET ASSETS TO REFLECT THE IMPACT FOR FISCAL YEARS 2014 AND 2015. THE FISCAL YEAR 2016 BOOK TO TAX DEPRECIATION ADJUSTMENT OF 20,060,792 WAS RECORDED AS AN INCREASE TO CURRENT YEAR DEPRECIATION EXPENSE. HAD THE CURRENT YEAR BOOK TO TAX DIFFERENCE NOT BEEN RECORDED, MAINEHEALTH WOULD HAVE REPORTED A NET GAIN FOR FY 2016 OF 2,982,814. FORM 990, PART XI, LINE 9 EQUITY TRANSFER FROM AFFILIATES 2,000,000 SEHR DEPRECIATION -42,044,309 TOTAL -40,044,309 MAINE BEHAVIORAL HEALTHCARE 78 ATLANTIC PLACE SOUTH PORTLAND ME 04106 010524834 HOSPITAL ME 501C3 3 01-0431680 true MAINE MEDICAL CENTER 22 BRAMHALL STREET PORTLAND ME 04102 010238552 HOSPITAL ME 501C3 3 01-0431680 true SOUTHERN MAINE HEALTH CARE PO BOX 626 BIDDEFORD ME 04005 010179500 HOSPITAL ME 501C3 3 01-0431680 true NORDX 301A US ROUTE ONE SCARBOROUGH ME 04074 010511356 LAB ME 501C3 9 01-0431680 true LINCOLNHEALTH GROUP 6 ST ANDREWS LANE BOOTHBAY HARBOR ME 04538 261475629 HEALTHCARE ME 501C3 11B 01-0431680 true WALDO COUNTY HEALTHCARE INC PO BOX 287 BELFAST ME 04915 222864961 HEALTHCARE ME 501C3 11B 01-0431680 true MAINEHEALTH CARE AT HOME 15 INDUSTRIAL PARK SACO ME 04072 222571902 HOME HLTH ME 501C3 9 01-0431680 true WESTERN MAINE HEALTH CARE CORP 181 MAIN STREET NORWAY ME 04268 010411788 HEALTHCARE ME 501C3 11B 01-0431680 true WESTERN MAINE NURSING HOME INC 181 MAIN STREET NORWAY ME 04268 222842655 NURSING HO ME 501C3 9 01-0411788 true STEPHENS COMMUNITY HEALTHCARE FOUND 181 MAIN STREET NORWAY ME 04268 311644144 HEALTHCARE ME 501C3 11A 01-0411788 true CHAPEL VALLEY BOARDING HOME CORP 181 MAIN STREET NORWAY ME 04268 010433206 HEALTHCARE ME 501C3 7 01-0411788 true WESTERN MAINE MULTI-MEDICAL SPECIAL 181 MAIN STREET NORWAY ME 04268 010489824 PHYS PRACT ME 501C3 9 01-0411788 true STEPHENS MEMORIAL HOSPITAL ASSOC 181 MAIN STREET NORWAY ME 04268 010219904 HOSPITAL ME 501C3 3 01-0411788 true MAINE MEDICAL CENTER REALTY CORP 22 BRAMHALL STREET PORTLAND ME 04102 010434215 PROP MGT ME 501C3 11A 01-0238552 true LINCOLNHEALTH 35 MILES STREET DAMARISCOTTA ME 04543 010153960 HOSPITAL ME 501C3 3 26-1475629 true LINCOLNHEALTH COVE'S EDGE 35 MILES STREET DAMARISCOTTA ME 04543 010382340 HEALTHCARE ME 501C3 3 26-1475629 true LINCOLNHEALTH MEDICAL PARTNERS INC 35 MILES STREET DAMARISCOTTA ME 04543 263878235 PHYS PRACT ME 501C3 7 26-1475629 true WALDO COUNTY GENERAL HOSPITAL PO BOX 287 BELFAST ME 04915 010177170 HOSPITAL ME 501C3 3 22-2494475 true WALDO COUNTY HOME HEALTHCARE SVCS PO BOX 287 BELFAST ME 04915 222864960 HOSPICE ME 501C3 9 22-2494475 true COASTAL MEDICAL CARE PO BOX 287 BELFAST ME 04915 010487091 MED SVCS ME 501C3 9 22-2494475 true BELFAST PUBLIC HEALTH NURSING PO BOX 287 BELFAST ME 04915 043359810 PUB. HLTH. ME 501C3 9 22-2494475 true CANCER CARE CENTER OF YORK COUNTY 22 BRAMHALL STREET PORTLAND ME 04102 201600381 MED SVCS ME 501C3 3 01-0179500 true COASTAL HEALTHCARE ALLIANCE 4 WHITE STREET ROCKLAND ME 04841 222494475 HEALTHCARE ME 501C3 11B 01-0431680 true PENOBSCOT BAY MEDICAL CENTER 4 WHITE STREET ROCKLAND ME 04841 010285286 HOSPITAL ME 501C3 3 22-2494475 true QUARRY HILL 4 WHITE STREET ROCKLAND ME 04841 010213976 LT CARE ME 501C3 9 22-2494475 true PEN BAY BEHAVIORAL HEALTH 4 WHITE STREET ROCKLAND ME 04841 010277794 BHV HLTH ME 501C3 9 22-2494475 true KNO-WAL-LIN HOME CARE AND HOSPICE 4 WHITE STREET ROCKLAND ME 04841 010340947 HOME HC ME 501C3 9 22-2494475 true KNO-WAL-LIN HELP AT HOME 4 WHITE STREET ROCKLAND ME 04841 222968726 HM MKR SVC ME 501C3 9 22-2494475 true PEN BAY WALDO HEALTHCARE FOUNDATION 4 WHITE STREET ROCKLAND ME 04841 222482325 FNDRAISING ME 501C3 7 22-2494475 true PENOBSCOT BAY PHYSICIANS & ASSOC 4 WHITE STREET ROCKLAND ME 04841 010530517 PHYS. SVCS ME 501C3 11B 01-0285286 true MAINEHEALTH CARDIOLOGY 110 FREE STREET PORTLAND ME 04101 452525629 HEALTHCARE ME 501C3 9 01-0431680 true THE MEMORIAL HOSPITAL 3073 WHITE MOUNTAIN HIGHWAY NORTH CONWAY NH 03860 020222156 HOSPITAL NH 501C3 3 01-0431680 true MEMORIAL HOSPITAL FOUNDATION 3073 WHITE MOUNTAIN HIGHWAY NORTH CONWAY NH 03860 462137291 HEALTHCARE NH 501C3 11A 02-0222156 true FRANKLIN COMMUNITY HEALTH NETWORK 111 FRANKLIN HEALTH COMMONS FARMINGTON ME 04938 223209406 HEALTHCARE ME 501C3 11B 01-0431680 true FRANKLIN MEMORIAL HOPSITAL 111 FRANKLIN HEALTH COMMONS FARMINGTON ME 04938 010211503 HOSPITAL ME 501C3 3 22-3209406 true EVERGREEN BEHAVIORAL SERVICES 131 FRANKLIN HEALTH COMMONS FARMINGTON ME 04938 010492747 MNTL HLTH ME 501C3 9 22-3209406 true HEALTHY COMMUNITY COALITION INC 105 MT BLUE CIRCLE FARMINGTON ME 04938 223305743 COMMUNITY ME 501C3 7 22-3209406 true GERIATRIC RESOURCE NETWORK 110 FREE STREET PORTLAND ME 04101 010542842 HEALTHCARE ME 501C3 7 01-0431680 false GSM REALTY LLC 22 BRAMHALL STREET PORTLAND ME 04102 204582952 REAL ESTAT ME N/A false false MAINEHEALTH ACO 110 FREE STREET PORTLAND ME 04101 452929273 ACO ME 01-0238552 RELATED 64008 383229 false true 0.04800 MAINE MEDICAL PARTNERS 22 BRAMHALL STREET PORTLAND ME 04102 010442142 HEALTHCARE ME N/A false SYNERNET INC 110 FREE STREET PORTLAND ME 04101 010539789 ADMIN SVCS ME 01-0431680 C CORP 43901 2123655 0.50000 false MAINE PHYSICIAN HOSPITAL ORG 110 FREE STREET PORTLAND ME 04101 010527540 HEALTHCARE ME N/A false WALDO COUNTY HEALTHCARE MGMT CO PO BOX 287 BELFAST ME 04915 010485133 MGT. SVCS. ME N/A false SCHOONER COVE COOPERATIVE INC 35 SCHOONER STREET DAMARISCOTTA ME 04543 010428308 HEALTHCARE ME N/A false SMHC PHYSICIAN SERVICES PO BOX 626 BIDDEFORD ME 04005 263345134 MED SVCS ME N/A false JUNE STREET PHARMACY 25 JUNE STREET SANFORD ME 04073 020765952 PHARMACY ME N/A false PBH MANAGEMENT COMPANY 4 WHITE STREET ROCKLAND ME 04841 010537278 MANAGEMENT ME N/A false true true true false false false false false false false true false true false true true true false true MAINEHEALTH CARE AT HOME Q 2674794 FAIR MARKET VALUE LINCOLNHEALTH P 129399 FAIR MARKET VALUE LINCOLNHEALTH Q 10659262 FAIR MARKET VALUE LINCOLNHEALTH S 227444 FAIR MARKET VALUE MAINE BEHAVIORAL HEALTHCARE Q 10822430 FAIR MARKET VALUE MAINE BEHAVIORAL HEALTHCARE S 95072 FAIR MARKET VALUE MAINE MEDICAL CENTER A 1460578 FAIR MARKET VALUE MAINE MEDICAL CENTER K 538149 FAIR MARKET VALUE MAINE MEDICAL CENTER P 8491604 FAIR MARKET VALUE MAINE MEDICAL CENTER Q 108968805 FAIR MARKET VALUE MAINE MEDICAL CENTER S 3645168 FAIR MARKET VALUE MAINE MEDICAL PARTNERS B 662000 FAIR MARKET VALUE MAINE MEDICAL PARTNERS Q 15896073 FAIR MARKET VALUE NORDX A 1311324 FAIR MARKET VALUE NORDX Q 7220731 FAIR MARKET VALUE NORDX S 2119136 FAIR MARKET VALUE PEN BAY HEALTHCARE B 73830 FAIR MARKET VALUE PEN BAY HEALTHCARE P 208696 FAIR MARKET VALUE PEN BAY HEALTHCARE Q 21052163 FAIR MARKET VALUE PEN BAY HEALTHCARE S 329280 FAIR MARKET VALUE SOUTHERN MAINE HEALTH CARE B 170500 FAIR MARKET VALUE SOUTHERN MAINE HEALTH CARE P 166885 FAIR MARKET VALUE SOUTHERN MAINE HEALTH CARE Q 22379014 FAIR MARKET VALUE SOUTHERN MAINE HEALTH CARE S 762752 FAIR MARKET VALUE SYNERNET INC A 136591 FAIR MARKET VALUE SYNERNET INC P 587298 FAIR MARKET VALUE THE MEMORIAL HOSPITAL B 94000 FAIR MARKET VALUE THE MEMORIAL HOSPITAL Q 5262321 FAIR MARKET VALUE THE MEMORIAL HOSPITAL S 268720 FAIR MARKET VALUE WALDO COUNTY GENERAL HOSPITAL B 65825 FAIR MARKET VALUE WALDO COUNTY GENERAL HOSPITAL Q 1474366 FAIR MARKET VALUE WALDO COUNTY GENERAL HOSPITAL S 427624 FAIR MARKET VALUE WALDO COUNTY GENERAL HOSPITAL P 118323 FAIR MARKET VALUE WESTERN MAINE HEALTH CARE INC B 56850 FAIR MARKET VALUE WESTERN MAINE HEALTH CARE INC P 85693 FAIR MARKET VALUE WESTERN MAINE HEALTH CARE INC Q 6612732 FAIR MARKET VALUE WESTERN MAINE HEALTH CARE INC S 212228 FAIR MARKET VALUE FRANKLIN COMMUNITY HEALTH NETWORK B 270850 FAIR MARKET VALUE FRANKLIN COMMUNITY HEALTH NETWORK Q 5642903 FAIR MARKET VALUE FRANKLIN COMMUNITY HEALTH NETWORK S 233276 FAIR MARKET VALUE MAINEHEALTH ACCOUNTABLE CARE ORG A 110612 FAIR MARKET VALUE MAINEHEALTH ACCOUNTABLE CARE ORG M 1717563 FAIR MARKET VALUE MAINEHEALTH ACCOUNTABLE CARE ORG P 88652 FAIR MARKET VALUE MAINEHEALTH ACCOUNTABLE CARE ORG Q 941673 FAIR MARKET VALUE