2017-03-30T15:41:20-05:00 2016-09-30 861065772 DELOITTE TAX LLP 1033 DEMONBREUN SUITE 400 NASHVILLE TN 37203 990 2015-10-01 581544781 BAPTIST MEMORIAL HEALTH CARE FOUNDATION INC BAPT 9012277142 350 N HUMPHREYS BLVD MEMPHIS TN 381202177 JAMES S FOUNTAIN SR V.P./CHIEF DEV. OFFICER 9012277142 2017-03-30 1 FRANCIS J BEDARD P00752421 6152591811 2015 2021-01-29 14:40:06Z JAMES S FOUNTAIN 350 N HUMPHREYS BLVD MEMPHIS TN 381202177 139721977 0 X BMHGIVING.ORG X 1983 TN THE ORGANIZATION'S PRIMARY MISSION IS TO SOLICIT & RECEIVE CONTRIBUTIONS (SEE SCHEDULE O,pg 71)GIFTS, GRANTS, DEVISES, OR BEQUESTS OF REAL AND/OR PERSONAL PROPERTY FROM INDIVIDUALS, FOUNDATIONS, PARTNERSHIPS, ASSOCIATIONS, GOVERNMENTAL BODIES, PUBLIC AND/OR PRIVATE CORPORATIONS AND TO MAINTAIN, USE, AND APPLY, DIRECTLY OR INDIRECTLY, THE WHOLE OR ANY PART OF THE INCOME THEREFROM AND THE PRINCIPAL THEREOF EXCLUSIVELY FOR THE BENEFIT OF, OR TO CARRY OUT THE PURPOSES OF THE BAPTIST MEMORIAL HEALTH CARE SYSTEM. 17 15 12 53 0 0 10888570 9800747 0 0 33199207 22152916 -462363 -318826 43625414 31634837 12481193 13287322 0 0 1556893 1588844 0 0 480921 1611513 1311926 15649599 16188092 27975815 15446745 390330557 439867601 12433726 14077666 377896831 425789935 X BAPTIST MEMORIAL HEALTH CARE FOUNDATION, THE FUNDRAISING ARM OF BAPTIST MEMORIAL HEALTH CARE CORPORATION, RAISES MONEY TO BENEFIT VARIOUS BAPTIST MEMORIAL HEALTH CARE CORPORATION PROGRAMS AND SERVICES. (SEE SCHEDULE O, page 71 FOR CONTINUATION) FUNDS RAISED BY BAPTIST MEMORIAL HEALTH CARE FOUNDATION HELP ACCOMPLISH BAPTIST MEMORIAL HEALTH CARE CORPORATION'S CHARITABLE CARE OBJECTIVES AND PROVIDE RESOURCES FOR ENHANCED PATIENT CARE, EDUCATION, AND GROUNDBREAKING CLINICAL RESEARCH. THE BAPTIST MEMORIAL HEALTH CARE FOUNDATION SOLICITS, RECEIVES, AND MANAGES CONTRIBUTIONS, GIFTS, GRANTS, AND BEQUESTS. 0 0 14456534 13287322 9688386 BAPTIST MEMORIAL HEALTH CARE FOUNDATION, ESTABLISHED IN 1983, IS THE FUNDRAISING ARM OF THE BAPTIST MEMORIAL HEALTH CARE SYSTEM, WHICH RAISES MONEY TO BENEFIT VARIOUS BAPTIST MEMORIAL HEALTH CARE CORPORATION PROGRAMS AND SERVICES. FUNDS RAISED BY BAPTIST MEMORIAL HEALTH CARE FOUNDATION HELP ACCOMPLISH BAPTIST MEMORIAL HEALTH CARE CORPORATION'S CHARITABLE CARE OBJECTIVES AND PROVIDE RESOURCES FOR ENHANCED PATIENT CARE, EDUCATION, AND GROUNDBREAKING CLINICAL RESEARCH. THE BAPTIST MEMORIAL HEALTH CARE FOUNDATION SOLICITS, RECEIVES, AND MANAGES CONTRIBUTIONS, GIFTS, GRANTS, AND BEQUESTS. CONTINUED ON SCHEDULE O, PAGE 71FUNDS RAISED BY BAPTIST MEMORIAL HEALTH CARE FOUNDATION PLAY A KEY ROLE IN FULFILLING THE MISSION OF HEALING, PREACHING, AND TEACHING FOR THE AFFILIATES OF BAPTIST MEMORIAL HEALTH CARE CORPORATION. BAPTIST MEMORIAL HEALTH CARE FOUNDATION ADMINISTERS CONTRIBUTED DOLLARS THROUGH NUMEROUS DONOR RESTRICTED FUNDS WHICH SUPPORT THE CONTINUUM OF CARE OFFERED BY BAPTIST MEMORIAL HEALTH CARE CORPORATION FACILITIES INCLUDING ONCOLOGY, CARDIOVASCULAR, PEDIATRIC, AND REHABILITATIVE SERVICES, JUST TO NAME A FEW. BAPTIST MEMORIAL HEALTH CARE FOUNDATION ALSO ALLOCATES A PORTION OF UNRESTRICTED CONTRIBUTED DOLLARS AND PORTFOLIO EARNINGS FOR THE BENEFIT OF ITS VARIOUS GRANT PROGRAMS.BOARD OF DIRECTORS GRANT PROGRAM BAPTIST MEMORIAL HEALTH CARE FOUNDATION BOARD OF DIRECTORS GRANT PROGRAM HAS MADE AVAILABLE THE NECESSARY FUNDS TO EXPAND EXISTING SERVICES AND PROGRAMS THROUGHTOUT THE SYSTEM CREATING A NUMBER OF NEW AND EXCITING INITIATIVES. THE FUNDS MADE AVAILABLE FOR THE BOARD OF DIRECTORS GRANT PROGRAM HAVE COME THROUGH UNRESTRICTED CONTRIBUTIONS, AS WELL AS, CAREFUL INVESTMENT OF THE BAPTIST MEMORIAL HEALTH CARE FOUNDATION ENDOWMENT. THE FOLLOWING PROGRAMS RECEIVED NEW FUNDING DURING THE 2016 FISCAL YEAR:PEDIATRIC AND NEONATAL PATIENT TRANSPORTATION: THE PURPOSE OF THE GRANT IS TO TRANSPORT THE PEDIATRIC AND NEONATAL TRANSFERS FROM BAPTIST AND NON-BAPTIST ENTITIES BY PROVIDING THE TRANSPORTATION TO BAPTIST MEMORIAL HOSPITAL FOR WOMEN AND THE SPENCE AND BECKY WILSON BAPTIST CHILDREN'S HOSPITAL. PEDIATRIC & ADOLESCENT CONCUSSION & MILD TRAUMATIC BRAIN PROGRAM: THE PURPOSE OF THIS GRANT IS TO BUILD A WORLD-CLASS CONCUSSION AND MILD TRAUMATIC BRAIN CENTER THAT WILL SERVE THE MID-SOUTH. THE FOUR-FOLD METHODOLOGY FOR THE PROGRAM (PREVENTION, EDUCATION, ACUTE CARE AND MULTI-DISCIPLINARY FOLLOW-UP CARE) WILL DRIVE OVERALL SUCCESS. IN ADDITION, THIS PROGRAM WILL INCREASE COMMUNITY AWARENESS OF THE BROAD RANGE OF NEUROLOGY AND NEUROSURGERY SERVICES OFFERED WITHIN THE ENTITIES OF BAPTIST MEMORIAL HEALTH CARE CORPORATION.GRADUATE NURSING EDUCATION: THE PURPOSE OF THIS GRANT IS TO PROVIDE FUNDING FOR GRADUATE NURSING EDUCATION TO INCREASE THE NUMBER OF MASTER DEGREE LEVEL NURSES AT BAPTIST MEMORIAL HEALTH CARE CORPORATION'S HOSPITALS. SONOGRAPHY SIMULATION TECHNOLOGY: THE PURPOSE OF THIS GRANT IS TO IMPROVE STUDENT LEARNING AND PATIENT CARE EDUCATION.OFFICER GRANTSTHE BAPTIST MEMORIAL HEALTH CARE FOUNDATION'S OFFICER GRANT PROGRAM ALLOWS OFFICERS AND BOARD MEMBERS OF BAPTIST MEMORIAL HEALTH CARE FOUNDATION TO FACILITATE SMALLER GRANT REQUESTS ($100,000 AND LESS) WITH A HEALTH-RELATED FOCUS. SOME OF THE INITIATIVES AND ORGANIZATIONS ASSISTED THROUGH THESE GRANT PROGRAMS INCLUDE:DOCUMENTARY-KEMMONS WILSON FAMILY CENTER-FOOD GRIEF: THE PURPOSE OF THIS GRANT IS TO SUPPORT FILM MAKERS' CREATIONS AND POTENTIAL RECOGNITION, WHICH WOULD POTENTIALLY EXPOSE THE KEMMONS FAMILY CENTER FOR GOOD GRIEF TO SOME NETWORKS AND OPPORTUNITIES TO RAISE FUNDS.CRISIS INTERVENTION & DE-ESCALATION TRAINING PROGRAM: THE PURPOSE OF THIS GRANT IS TO CREATE A STANDARDIZED NONVIOLENT CRISIS INTERVENTION AND DE-ESCALATION TRAINING PROGRAM FOR THE SYSTEM TO MANAGE PATIENTS, VISITORS, ETC., WITH CHALLENGING BEHAVIOR. UPP MARKETING MATERIALS FOR THE UNIVERSAL PARENTING PLACE: THE PURPOSE OF THIS GRANT IS TO CREATE AND DEVELOP MARKETING MATERIALS FOR THE PARENTING PLACE. THE PARENTING PLACE HELPS PARENTS AND CARE GIVERS WITH PARENTING ISSUES.OTHER SUPPORTIN 2013, THE BAPTIST MEMORIAL HEALTH CARE FOUNDATION BOARD APPROVED THE RESTRICTION OF A PORTION OF THE FOUNDATION'S PORTFOLIO OF ASSETS TO PROVIDE AN ENDOWMENT FOR THE BENEFIT OF THE BAPTIST COLLEGE OF HEALTH SCIENCES. THE INCOME FROM THESE RESTRICTED FUNDS IS USED TO FUND A TUITION ASSISTANCE PROGRAM FOR THE STUDENTS OF THE COLLEGE. DURING 2016, APPROXIMATELY $488,286 WAS SPENT FROM ENDOWMENT EARNINGS TO SUPPORT THE TUITION ASSISTANCE PROGRAM. AT THE END OF 2016, IN EXCESS OF $27 MILLION WAS RESTRICTED IN THE ENDOWMENT FOR THE BENEFIT OF THE COLLEGE AND ITS STUDENTS.DONOR-RESTRICTED FUNDSBAPTIST MEMORIAL HEALTH CARE FOUNDATION ADMINISTERS A NUMBER OF DONOR-RESTRICTED FUNDS WHICH PROVIDE BENEFITS TO PATIENTS OF THE AFFILIATE HOSPITALS, AS WELL AS, THE COMMUNITY AT LARGE. BAPTIST MEMORIAL HEALTH CARE FOUNDATION PROVIDES SUPPORT FOR BOTH THE CHARITY NEED OF PATIENTS AND EMPLOYEES THROUGH CHARITABLE CARE AND EMPLOYEE EMERGENCY ASSISTANCE FUNDS.BAPTIST MEMORIAL HEALTH CARE FOUNDATION ROUTINELY MAKES PURCHASES TO BENEFIT CHARITY CARE PATIENTS AND THEIR FAMILY MEMBERS WHEN THERE ARE HARDSHIP CIRCUMSTANCES. EXAMPLES OF SUCH PURCHASES INCLUDE BUS TICKETS FOR TRAVEL FROM THE HOSPITAL, MINOR EQUIPMENT AND PRESCRIPTION DRUGS NEEDED UPON DISCHARGE. THESE EXPENDITURES WERE PAID DIRECTLY TO THE SERVICE PROVIDER OR TO A VENDOR.BAPTIST MEMORIAL HEALTH CARE FOUNDATION ALSO MADE DISBURSEMENTS ON BEHALF OF EMPLOYEES WHO SUFFERED CATASTROPHIC OR UNFORESEEN LOSSES DURING THE YEAR. A COMMITTEE MADE UP OF PASTORAL CARE, BAPTIST MEMORIAL HEALTH CARE FOUNDATION AND BMHCC EMPLOYEE CAMPAIGN VOLUNTEERS APPROVES EXPENDITURE APPLICATIONS FOR FUNDING FROM THE EMPLOYEE EMERGENCY ASSISTANCE FUND. DISTRIBUTIONS OF ASSISTANCE ARE GENERALLY LIMITED TO $500 PER OCCURRENCE. DURING FISCAL YEAR 2016, BAPTIST MEMORIAL HEALTH CARE FOUNDATION MADE DISBURSEMENTS IN EXCESS OF $140,000 ON BEHALF OF INDIGENT PATIENTS AND THE UNINSURED AND ON BEHALF OF EMPLOYEES FOR THESE UNFORESEEN LOSSES AND EMERGENCIES. IN TOTAL, BAPTIST MEMORIAL HEALTH CARE FOUNDATION SPENT OVER $13 MILLION FROM DONOR-RESTRICTED FUNDS TO SUPPORT SERVICE AREAS SUCH AS PEDIATRIC CARE, STROKE SERVICES, HOSPICE, MEDICAL RESEARCH, CHARITY CARE, CLINICAL SCHOLARSHIPS, CARDIOLOGY, CANCER CARE AND NURSING EDUCATION.THE FOUNDATION SPONSORS SEVERAL FUNDRAISING EVENTS THROUGHOUT THE YEAR. THE ART OF CARING IS AN ANNUAL FUNDRAISER AND SILENT AUCTION FEATURING ART DONATED BY LOCAL ARTISTS TO BENEFIT BAPTIST TRINITY HOSPICE AND KEMMONS WILSON FAMILY CENTER FOR GOOD GRIEF. SERVICES PROVIDED BY THE KEMMONS WILSON FAMILY CENTER FOR GOOD GRIEF ARE OFFERED FREE OF CHARGE TO THOSE WHO HAVE LOST LOVED ONES, AND INCLUDE THE CAMP GOOD GRIEF PROGRAMS. HOSPICE CARE AND BEREAVEMENT PROGRAMS ARE MADE POSSIBLE BY CONTRIBUTIONS FROM THE COMMUNITY, THE SUPPORT OF BAPTIST MEMORIAL HEALTH CARE FOUNDATION AND FUND RAISING EFFORTS, SUCH AS THE ANNUAL ART OF CARING.ANOTHER FUND RAISING EVENT IS THE CARDIAC CLASSIC. THIS GOLF TOURNAMENT IS AN ANNUAL EVENT THAT IS SUPPORTED BY NUMEROUS COMPANIES. THE EVENT RAISES MONEY TO HELP SUPPORT BAPTIST MEMORIAL HEALTH CARE SYSTEM HOSPITALS TREAT CARDIAC PATIENTS, CONDUCT EDUCATIONAL PROGRAMS AND PERFORM RESEARCH. NORTHEAST ARKANSAS BAPTIST CHARITABLE FOUNDATION, THE ARKANSAS DIVISION OF BAPTIST MEMORIAL HEALTH CARE FOUNDATION, SPONSORS SEVERAL EVENTS IN THE NORTHEAST ARKANSAS AREA. ONE OF THESE IS THE DUCK CLASSIC. THE DUCK CLASSIC IS AN ANNUAL EVENT. CORPORATE SPONSORS AND INDIVIDUALS DONATE MANY ITEMS FOR THE LIVE AND SILENT AUCTIONS. THERE ARE RAFFLES FOR GUNS, HUNTING EQUIPMENT, GUIDED HUNTS, ETC. EACH YEAR OVER 1.000 MEN AND WOMEN COME FROM A TEN-STATE AREA TO PARTICIPATE. ESPN OUTDOORS AND THE OUTDOORS CHANNEL PROVIDE NATIONAL COVERAGE. THIS SPECIAL EVENT RAISES MONEY TO HELP SUPPORT THE MANY PROGAMS SPONSORED BY THE NEA BAPTIST CHARITABLE FOUNDATION SUCH AS THE MEDICINE ASSISTANCE PROGRAM, CENTER FOR HEALTHY CHILDREN, HOPE CIRCLE AND MORE.IF YOU WOULD LIKE MORE INFORMATION ON THE BAPTIST MEMORIAL HEALTH CARE FOUNDATION OR NEA BAPTIST CHARITABLE FOUNDATION, PLEASE VISIT OUR WEBSITES AT WWW.BMHGIVING.ORG OR WWW.NEACFOUNDATION.ORG. 14456534 1 1 0 1 0 0 0 0 0 1 1 0 0 1 1 1 1 1 0 0 0 0 0 0 1 0 0 1 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 1 0 0 1 X 0 0 1 12 1 0 0 0 0 1 1 1 1 0 0 0 0 X 17 15 0 1 0 0 1 1 1 1 1 0 0 0 1 1 1 1 1 0 0 0 TN AR MS X SHAN ARNOLD 9012274300 350 N HUMPHREYS BLVD MEMPHIS TN 381202177 JASON M LITTLE PRESIDENT 1.30 38.70 X X 0 1245920 55034 STEPHEN C REYNOLDS DIRECTOR 0.20 0.00 X 0 90022 12137 JOHNNIE D AMONETTE DIRECTOR 0.20 0.00 X 0 0 0 ROBERT F FOGLEMAN DIRECTOR 0.20 0.00 X 0 0 0 HENRY W MORGAN SR DIRECTOR 0.20 0.00 X 0 0 0 KEMMONS WILSON JR DIRECTOR 0.20 0.00 X 0 0 0 PAMELA ARRINDELL DIRECTOR 0.20 0.00 X 0 0 0 RODNEY Y WOLF MD DIRECTOR 0.20 0.00 X 0 0 0 JOSEPH WELLER DIRECTOR 0.20 0.00 X 0 0 0 DOUGLAS EDWARDS DIRECTOR 0.20 0.00 X 0 0 0 LAUREN WILSON YOUNG DIRECTOR 0.20 0.00 X 0 0 0 KATHLEEN BLAIR DIRECTOR 0.20 0.00 X 0 0 0 MAURY BRONSTEIN MD DIRECTOR 0.20 0.00 X 0 0 0 MILTON MAGEE DIRECTOR 0.20 0.00 X 0 0 0 DONALD JORDAN DIRECTOR 0.20 0.00 X 0 0 0 PACE COOPER DIRECTOR 0.20 0.00 X 0 0 0 BJ LOSCH DIRECTOR 0.20 0.00 X 0 0 0 ORAL EDWARDS DIRECTOR (THRU 12/15) 0.20 0.00 X 0 0 0 GREGORY M DUCKETT SECRETARY 0.20 39.80 X 0 635401 59461 JAMES S FOUNTAIN SVP/CHIEF DEVELOPMENT OFF. 20.00 20.00 X 595629 0 72299 JENNIFER S NEVELS EXEC. DIR OF DEVELOPMENT 40.00 0.00 X 157548 0 35464 ROBBIE JOHNSON DIR. OF DEVELOPMENT 40.00 0.00 X 103638 0 21299 856815 1971343 255694 3 0 1 0 CRAWFORD INVESTMENT COUNSEL 600 GALLERIA PKWY 1650 ATLANTA GA 30339 INVESTMENT PORTFOLIO MANAGER 1676914 STUDER GROUP PO BOX 71676 CHICAGO IL 606941676 CONSULTING SERVICES 666294 HARRIS SHELTON HANOVER WALSH 999 S SHADY GROVE RD 300 MEMPHIS TN 381204126 LEGAL SERVICES 283406 SEMMES MURPHEY CLINIC 6325 HUMPHREYS BLVD MEMPHIS TN 38120 PHYSICIAN SERVICES 227118 COMMUNITY COUNSELING SERVICES CO PO BOX 824885 PHILADELPHIA PA 191824885 CONSULTING SERVICES 125720 5 28681 688721 233654 508508 8341183 1252716 9800747 12464530 12464530 117524033 107835647 9688386 9688386 9688386 32506 688721 251493 -218987 -218987 UNRECORDED INVESTMENT INCOME/LOSS 900090 -99839 -99839 -99839 31634837 9688386 0 12145704 13146593 13146593 140729 140729 947581 621861 94758 230962 404860 214803 40486 149571 56613 33300 5661 17652 113710 66884 11371 35455 66080 38868 6608 20604 881710 881710 63772 58065 5707 30667 27600 3067 13501 13501 11398 11398 183728 183728 DUES & SUBSCRIPTIONS 107831 107831 PUBLIC RELATIONS 7827 7827 EMPLOYEE RELATIONS 6143 6143 MEDICAL SUPPLIES 5349 5349 16188092 14456534 1250637 480921 351 350 18970324 22124164 33000 57698 15182 15182 0 0 345014513 388342713 581798 581798 25730571 28760878 390330557 439867601 354713 88739 10553311 10318315 1525702 3670612 12433726 14077666 X 302843549 337041359 34168085 41075312 40885197 47673264 377896831 425789935 390330557 439867601 X 15446745 32346520 99839 X X 0 1 X 1 0 X X 30 BAPTIST MEMORIAL HOSPITAL INC 620123940 3 0 3753026 0 BAPTIST MEMORIAL HOSPITAL-BOONEVILLE INC 640663760 3 0 19857 0 BAPTIST MEMORIAL HOSPITAL-DESOTO INC 640682111 3 0 293692 0 BAPTIST MEMORIAL HOSPITAL-GOLDEN TRIANGLE INC 621519754 3 0 142436 0 BAPTIST MEMORIAL HOSPITAL-HUNTINGDON INC 621166050 3 0 4763 0 BAPTIST MEMORIAL HOSPITAL-NORTH MISSISSIPPIINC 640772726 3 0 122687 0 BAPTIST MEMORIAL HOSPITAL-TIPTON INC 621113167 3 0 1000 0 THE STERN CARDIOVASCULAR FOUNDATION INC 274396698 3 0 1000 0 BAPTIST MEMORIAL HOSPITAL-UNION CITY INC 621138045 3 0 2930 0 BAPTIST MEMORIAL HOSPITAL-UNION COUNTY INC 630997281 3 0 27751 0 BAPTIST MEMORIAL HOSPITAL-JONESBORO INC 261214372 3 0 239313 0 BAPTIST MEMORIAL REGIONAL REHABILITATION SERVICES INC 581645396 3 0 26932 0 BAPTIST MEMORIAL COLLEGE OF HEALTH SCIENCES INC 621599670 2 0 2499782 0 NEA CLINIC CHARITABLE FOUNDATION INC 710850123 3 0 433131 0 BAPTIST MEMORIAL HEALTH CARE CORPORATION & AFFILIATES 581521475 3 0 1044954 0 BAPTIST MEMORIAL HOME CARE INC 581562973 9 0 1688670 0 BAPTIST MEMORIAL HEALTH SERVICES INC 621509127 3 0 0 0 BAPTIST MINOR MEDICAL CENTERS INC 621538114 3 0 0 0 MEMPHIS LUNG PHYSICIANS FOUNDATION INC 452832975 3 0 0 0 BAPTIST MEMORIAL MEDICAL GROUPINC 621545731 3 0 18538 0 BAPTIST CLINICAL RESEARCH INSTITUTE INC 453032246 4 0 998868 0 BAPTIST MEMORIAL HEALTH CARE SYSTEM INC 581456556 3 0 0 0 MEDICAL FINANCIAL SERVICES INC 621112364 3 0 0 0 BAPTIST PATIENT SAFETY ORGANIZATION INC 453032372 3 0 0 0 NEA BAPTIST HEALTH SYSTEM INC 271799652 3 0 0 0 BAPTIST CANCER CENTER PHYSICIANS FOUNDATION INC 452842963 3 0 0 0 INTEGRITY ONCOLOGY FOUNDATION INC 453303687 3 0 0 0 BOSTON BASKIN CANCER FOUNDATION INC 453303607 3 0 0 0 GASTROINTESTINAL SPECIALISTS FOUNDATION INC 352461541 3 0 0 0 BMG FAMILY PHYSICIANS FOUNDATION INC 461953140 3 0 0 0 30 11319330 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 PART IV, SECTION A, LINE 1 BAPTIST MEMORIAL HEALTH CARE FOUNDATION, INC.'S SUPPORTED ORGANIZATIONS ARE DESIGNATED BY CLASS AND PURPOSE. THE SUPPORTED ORGANIZATIONS ARE AFFILIATES LISTED IN SCHEDULE R, PART II THAT ARE ORGANIZATIONS DESCRIBED IN INTERNAL REVENUE CODE SECTION 501(c)(3) THAT ARE NOT PRIVATE FOUNDATIONS BECAUSE THEY ARE DESCRIBED IN CODE SECTION 509(a)(1) OR SECTION 509(a)(2). PART IV, SECTION A, LINE 6 BAPTIST MEMORIAL HEALTH CARE FOUNDATION PROVIDES LIMITED SUPPORT TO PUBLIC CHARITIES ON BEHALF OF ITS SUPPORTED ORGANIZATIONS. SUPPORT IS GIVEN TO PUBLIC CHARITIES THAT FURTHER THE PURPOSES OF THE BAPTIST HEALTH CARE SYSTEM, SUCH AS CANCER RESEARCH, SERVICES TO THE HOMELESS, MEDICAL EDUCATION, SERVICES PROVIDED TO THE NEEDY, WOMEN AND CHILDREN'S SERVICES, THE ELDERLY, AND HOME CARE AND HOSPICE. FUNDS ARE COLLECTED BY THE BAPTIST HEALTH CARE FOUNDATION FOR ALL OF ITS RELATED ENTITIES AND THEN INVESTED AND DISPERSED AS DIRECTED BY THE SUPPORTED ORGANIZATIONS. PLEASE SEE SCHEDULE I, PART II FOR DONATIONS TO PUBLIC CHARITIES THAT FURTHER THE MISSION OF THE SUPPORTED ORGANIZATIONS. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 0 0 0 0 0 1 1 1 0 Part II-B, Line 1: BAPTIST MEMORIAL HEALTH CARE CORPORATION PAYS MEMBERSHIP DUES TO THE VARIOUS HOSPITAL ASSOCIATIONS SUCH AS THE TENNESSEE HOSPITAL ASSOCIATION, MISSISSIPPI HOSPITAL ASSOCIATION, AND ARKANSAS HOSPITAL ASSOCIATION. A PORTION OF THE MEMBERSHIP DUES IS DESIGNATED AS LOBBYING FEES BY THE HOSPITAL ASSOCATIONS. EACH HOSPITAL ASSOCIATION ALLOCATES A DIFFERENT PERCENTAGE, AND THE PERCENTAGE MAY VARY ANNUALLY. THE HOSPITAL ASSOCIATIONS PAY CONSULTANTS WHO MONITOR AND ADVISE THE ORGANIZATIONS ON LEGISLATIVE AND REGULATORY MATTERS THAT MAY AFFECT THE MEMBER ORGANIZATIONS AND THE MEMBER'S AFFILIATES. THESE CONSULTANTS MAY ADVOCATE POSITIONS WITH LEGISLATIVE AND REGULATORY BODIES OF GOVERNMENT AT LOCAL, STATE & FEDERAL LEVELS. BAPTIST MEMORIAL HEALTH CARE CORPORATION ALLOCATES A PORTION OF THESE FEES AMONG ITS HOSPITALS. BAPTIST MEMORIAL HEALTH CARE FOUNDATION DID NOT PAY CONSULTANT FEES. "1" HAS BEEN USED SO THE "YES" ANSWER NEXT TO PART II-B LINE 1i WILL BE TRANSMITTED WITH THE E-FILED FORM 990. 58870066 1562092 6788067 67220225 48863650 6922656 3083760 58870066 35042237 3744498 10076915 48863650 28812551 4376642 1853044 35042237 20114868 227695 4036928 4433060 28812551 0.29080 0.70920 0 0 15182 15182 0 0 INTEREST AND DIVIDENDS RECEIVABLE 1447940 ASSETS WHOSE USE IS LIMITED 27300938 OTHER CURRENT ASSETS 12000 28760878 L/T PORTION OF ANNUITIES PAYABLE 723753 CURRENT PORTION OF ANNUITIES PAYABLE 209374 NURSING EDUCATIONAL ASSISTANCE 334793 DUE TO AFFIIATES 2402692 3670612 X 31986169 0 31986169 -351332 -351332 31634837 16439585 0 16439585 -251493 -251493 16188092 Part V, Line 4: BAPTIST MEMORIAL HEALTH CARE FOUNDATION HAS FIVE DIFFERENT TYPES OF ENDOWMENT FUNDS. THESE ARE EDUCATION, CHARITABLE, SCIENTIFIC, RELIGIOUS, AND CAPITAL PURPOSES. EDUCATIONAL ENDOWMENT FUNDS ARE FOR SUCH THINGS AS SCHOLARSHIPS TO BE AWARDED TO DESERVING STUDENTS ATTENDING BAPTIST MEMORIAL COLLEGE OF HEALTH SCIENCES. OTHER EDUCATIONAL FUNDS ARE FOR OUTREACH PROGRAMS AND FELLOWSHIPS. CHARITABLE ENDOWMENT FUNDS ARE FOR SUCH THINGS AS PATIENT AND EMPLOYEE EMERGENCY ASSISTANCE, PEDIATRIC SERVICES, HOME CARE AND HOSPICE SERVICES, DISASTER RELIEF, AND THE MOBILE MAMMOGRAPHY UNIT. RELIGIOUS ENDOWMENT FUNDS ARE FOR PASTORAL CARE FOR PATIENTS AND EMPLOYEES. SCIENTIFIC AND RESEARCH ENDOWMENT FUNDS ARE FOR VARIOUS RESEARCH PROJECTS SUCH AS CANCER, AND HEART RESEARCH. CAPITAL ENDOWMENTS ARE INTENDED TO ENHANCE, REMODEL, OR BUILD CERTAIN HOSPITAL DEPARTMENTS SUCH AS THE NICU DEPARTMENT AND EMEREGENCY ROOMS THAT WILL ENABLE THE HOSPITALS TO BETTER SERVE OUR PATIENTS. A NEW MEDICAL LIBRARY THAT IS AVAILABLE FOR EMPLOYEES, PATIENTS AND THEIR FAMILIES HAS BEEN FUNDED BY A CAPITAL ENDOWMENT. Part X, Line 2: AS OF SEPTEMBER 30, 2016 AND 2015, THE FOUNDATION HAD NOT IDENTIFIED ANY UNCERTAIN TAX POSITIONS UNDER FINANCIAL ACCOUNTING STANDARDS BOARD (FASB) ACCOUNTING STANDARDS CODIFICATION (ASC) TOPIC 740, INCOME TAXES, REQUIRING ADJUSTMENTS TO ITS FINANCIAL STATEMENTS. IN THE EVENT THE FOUNDATION WERE TO RECOGNIZE INTEREST AND PENALTIES RELATED TO UNCERTAIN TAX POSITIONS, THEY WOULD BE RECOGNIZED IN THE FINANCIAL STATEMENTS AS INTEREST EXPENSE FOR INTEREST AND PURCHASED SERVICES AND OTHER FOR PENALTIES. GENERALLY, TAX YEARS 2013 THROUGH 2016 ARE OPEN TO EXAMINATION BY THE FEDERAL AND STATE TAXING AUTHORITIES. THERE ARE NO INCOME TAX EXAMINATIONS CURRENTLY IN PROCESS. Part XI, Line 4b - Other Adjustments: SPECIAL EVENTS -251,493. INVESTMENT INCOME/LOSS -99,839. Part XII, Line 4b - Other Adjustments: SPECIAL EVENTS -251,493. DUCK CLASSIC 468947 468831 116 5344 12870 20102 99494 CARDIAC CLASSIC 139469 109129 30340 8866 24862 4153 9555 1 112811 110761 2050 900 11117 12779 721227 688721 32506 14210 38632 35372 121828 210042 -177536 1 BAPTIST MEMORIAL HOSPITAL-DESOTO INC 7601 SOUTHCREST PKY SOUTHAVEN MS 38671 640682111 501(c)(3) 293692 SUSAN G. KOMEN GRANT AND OTHER COMMUNITY PROGRAMS BAPTIST MEMORIAL HOSPITAL INC 350 N HUMPHREYS BLVD MEMPHIS TN 381202177 620123940 501(c)(3) 3753026 VARIOUS MEDICAL AND COMMUNITY PROGRAMS BAPTIST MEMORIAL HOSPITAL-BOONEVILLE INC 100 HOSPITAL ST BOONEVILLE MS 38829 640663760 501(c)(3) 19857 COMMUNITY DIABETES PROGRAM; OTHER COMMUNITY PROGRAMS; SPECIFIC ASSISTANCE BAPTIST MEMORIAL HOSPITAL-GOLDEN TRIANGLE INC 2520 FIFTH ST N COLUMBUS MS 39703 621519754 501(c)(3) 142436 CANCER RESEARCH & TESTING; HOSPICE; COMMUNITY PROGRAMS BAPTIST MEMORIAL HOSPITAL-NORTH MISSISSIPPI INC 2301 S LAMAR OXFORD MS 38655 640772726 501(c)(3) 122687 CANCER RESEARCH AND TESTING; COMMUNITY DIABETES PROGRAM; OTHER COMMUNITY PROGRAMS BAPTIST MEMORIAL HOSPITAL-UNION COUNTY INC 200 HWY 30 WEST NEW ALBANY MS 38652 630997281 501(c)(3) 27751 DIABETES PROGRAM; EMPLOYEE ASSISTANCE; OTHER COMMUNITY PROGRAMS;SUSAN G. KOMEN GRANT BAPTIST MEMORIAL REGIONAL REHABILITATION SERVICES INC 350 N HUMPHREYS BLVD MEMPHIS TN 381202177 581645396 501(c)(3) 26932 DIABETES PROGRAM; PATIENT ASSISTANCE BAPTIST MEMORIAL HOME CARE INC 350 N HUMPHREYS BLVD MEMPHIS TN 381202177 581562973 501(c)(3) 1688670 CAMP GOOD GRIEF; HOSPICE HOUSE & BEREAVEMENT CENTER; EMPLOYEE ASSISTANCE BAPTIST MEMORIAL HEALTH CARE CORPORATION 350 N HUMPHREYS BLVD MEMPHIS TN 381202177 581521475 501(c)(3) 1044954 ADMINISTRATIVE FELLOWS; OPERATION OUTREACH; LEADERSHIP DEVELOPMENT; BAPTIST ONECARE; OTHER BAPTIST MEMORIAL COLLEGE OF HEALTH SCIENCES INC 1003 MONROE MEMPHIS TN 38104 621599670 501(c)(3) 2499782 SCHOLARSHIPS; TUITION DEFERMENT PROGRAM JUNIOR LEAGUE OF MEMPHIS 3475 CENTRAL AVE MEMPHIS TN 38111 620492165 501(c)(3) 10000 GENERAL DONATION BAPTIST MEMORIAL HOSPITAL-JONESBORO INC 4800 E JOHNSON AVE JONESBORO AR 72401 261214372 501(c)(3) 239313 NEA BAPTIST CANCER CENTER; CHAPLAIN FUNDS; EMPLOYEE ASSISTANCE NORTHEAST ARKANSAS CLINIC CHARITABLE FOUNDATION INC 4802 E JOHNSON AVE JONESBORO AR 72401 710850123 501(c)(3) 433131 VARIOUS COMMUNITY PROGRAMS; PATIENT ASSISTANCE CAMPBELL CLINIC FOUNDATION 1400 S GERMANTOWN RD MEMPHIS TN 38138 620548038 501(c)(3) 20000 EDUCATIONAL DONATION WOMENS FOUNDATION FOR A GREATER MEMPHIS 40 S MAIN ST STE 2280 MEMPHIS TN 38103 582207247 501(c)(3) 25000 GENERAL DONATION BAPTIST MEMORIAL MEDICAL GROUP INC 350 N HUMPHREYS BLVD MEMPHIS TN 381202177 621545731 501(c)(3) 18538 SUSAN G. KOMEN; EMPLOYEE ASSISTANCE BAPTIST CLINICAL RESEARCH INSTITUTE INC 350 N HUMPHREYS BLVD MEMPHIS TN 381202177 453032246 501(c)(3) 998868 DONATIONS IN SUPPORT OF VARIOUS MEDICAL RESEARCH STUDIES BREAST CANCER ERADICATION INITIATIVE PO BOX 382886 GERMANTOWN TN 381832886 621609633 501(c)(3) 5000 SPONSORSHIP OF PINK RIBBON CAMPAIGN SEMMES-MURPHEY FOUNDATION 6325 HUMPHREYS BLVD MEMPHIS TN 38120 383790195 501(c)(3) 165096 ENDOVASCULAR FELLOWSHIPS NINETY DEGREES WEST RACING 3169 PROFESSIONAL PLAZA STE 1 GERMANTOWN TN 38138 475377275 501(c)(3) 5000 GENERAL DONATION SHELBY FARMS PARK CONSERVANCY 6489 MULLINS STATION RD MEMPHIS TN 38134 260350397 501(c)(3) 1000000 DONATION SUSAN G KOMEN RACE FOR THE CURE 5005 LBJ FREEWAY DALLAS TX 75244 752462834 501(c)(3) 5000 DONATION EAST TENNESSEE FOUNDATION (PAT SUMMITT FOUNDATION) 520 W SUMMITT HILL DR STE 1101 KNOXVILLE TN 37902 620807696 501(c)(3) 7500 DONATION 23 0 ASSISTANCE WAS PROVIDED FOR PATIENTS FOR SUCH THINGS AS CAB FARE, MEDICATION, UTILITY BILLS, ETC. THE FUNDS WERE NOT PAID DIRECTLY TO THE INDIVIDUALS, BUT FOR THE PATIENTS. 509 63518 ASSISTANCE WAS PROVIDED FOR EMPLOYEES THROUGH THE EMPLOYEE ASSISTANCE FUND. EMPLOYEES CONTRIBUTE TO THE FUND ON BEHALF OF EMPLOYEES WHO MAY HAVE SUFFERED A DISASTER OR OTHER FINANCIAL PROBLEM. PAYMENTS ARE MADE ON BEHALF OF THE EMPLOYEES FOR SUCH THINGS AS UTILITY BILLS, RENT, FUNERAL EXPENSES, ETC. 184 77211 Part I, Line 2: THE OFFICER GRANTS, MARKET LEADER GRANTS AND BOARD OF DIRECTOR GRANTS REQUIRE A WRITTEN GRANT UPDATE AND ARE REQUIRED TO BE COMPLETED EACH QUARTER BY EACH GRANTEE. THE GRANT UPDATE AND SUMMARIES REPORT ARE REVIEWED BY THE BAPTIST MEMORIAL HEALTH CARE FOUNDATION BOARD OF DIRECTORS GRANT ADMINISTRATION COMMITTEE. THE GRANT SUMMARIES REPORT IS DISTRIBUTED TO EACH BOARD MEMBER AND REDISTRIBUTED DURING THE BOARD MEETING, THUS BECOMING A PERMANENT RECORD WITHIN THE BOARD FILES. THERE IS AN ELECTRONIC FILE FOR EACH QUARTERLY UPDATE ALONG WITH THE GRANT SUMMARIES REPORT. X 0 1 0 0 0 0 0 0 0 0 0 JASON M LITTLE PRESIDENT 0 773843 0 357353 0 114724 0 31250 0 23784 0 1300954 0 0 GREGORY M DUCKETT SECRETARY 0 406753 0 152260 0 76388 0 33125 0 26336 0 694862 0 0 JAMES S FOUNTAIN SVP/CHIEF DEVELOPMENT OFF. 386181 0 147917 0 61531 0 43875 0 28424 0 667928 0 0 0 JENNIFER S NEVELS EXEC. DIR OF DEVELOPMENT 147989 0 9539 0 20 0 25225 0 10239 0 193012 0 0 0 Part I, Line 1a THE OFFICERS RECEIVE A PERQUISITE ALLOWANCE WHICH IS INCLUDED IN THEIR SALARIES. Part I, Line 1b THE PRESIDENT, VICE PRESIDENTS, AND ADMINISTRATORS RECEIVE A PERQUISITE ALLOWANCE. THE ALLOWANCE IS INCLUDED IN THEIR SALARIES AND IS TAXABLE TO THEM AS ADDITIONAL INCOME. THE ORGANIZATION ALSO HAS AN ACCOUNTABLE PLAN, BUT A DISCRETIONARY SPENDING ACCOUNT IS NOT PART OF AN ACCOUNTABLE PLAN. IF ANY OF THE OTHER ITEMS LISTED ON SCHEDULE J, PART I, LINE 1a WERE APPLICABLE, THE RECIPIENTS WOULD BE REQUIRED TO FOLLOW THE ORGANIZATION'S WRITTEN POLICY REGARDING PAYMENT OR REIMBURSEMENT. Part I, Line 3 BAPTIST MEMORIAL HEALTH CARE CORPORATION, AS SOLE MEMBER, HAS A GOVERNANCE COMMITTEE MADE UP OF THE BOARD OF DIRECTORS, WHO ALONG WITH THE HUMAN RESOURCE DEPARTMENT, UTILIZES INDEPENDENT COMPENSATION CONSULTANTS, COMPENSATION STUDIES, AND APPROVAL BY THE COMPENSATION COMMITTEE TO ESTABLISH THE COMPENSATION OF THE ORGANIZATION'S CEO/EXECUTIVE DIRECTOR AND OTHER KEY PERSONNEL. X 5 1062460 FMV X OTHER 112 137756 FMV X EQUIPMENT 5 52500 FMV 0 0 0 0 Part I, Column (b): THE NUMBER OF CONTRIBUTIONS IS THE ACTUAL COUNT OF CONTRIBUTIONS MADE. PART V STATEMENTS REGARDING OTHER IRS FILINGS AND TAX COMPLIANCE: LINE 1a: ALL FORMS 1099 ARE PREPARED BY THE ACCOUNTS PAYABLE DEPARTMENT OF THE SOLE MEMBER, BAPTIST MEMORIAL HEALTH CARE CORPORATION. ALL FORMS 1099 ARE ISSUED USING THE FEDERAL TAX IDENTIFICATION NUMBER OF BAPTIST MEMORIAL HEALTH CARE CORPORATION. THE 1099S ARE NOT PROCESSED BY ENTITY, BUT BY VENDOR GROUP. MANY VENDORS PERFORM SERVICES FOR MULTIPLE BAPTIST ENTITIES, SO ONLY ONE 1099 IS ISSUED PER VENDOR WITH THE TOTAL AMOUNT PAID FOR SERVICES. THIS NUMBER IS REPORTED ON BAPTIST MEMORIAL HEALTH CARE CORPORATION'S FORM 990, PART V, LINE 1a. LINE 2a: THE PAYROLL FUNCTION IS CENTRALIZED AT THE PAYROLL DEPARTMENT OF THE SOLE MEMBER, BAPTIST MEMORIAL HEALTH CARE CORPORATION. THE CORPORATE PAYROLL DEPARTMENT IS RESPONSIBLE FOR ALL SALARIES AND WAGES OF THE EMPLOYEES FOR THE ENTIRE BAPTIST SYSTEM. THE W-3s AND W-2s ARE SUBMITTED ELECTRONICALLY TO THE IRS USING BAPTIST MEMORIAL HEALTH CARE CORPORATION'S FEDERAL TAX IDENTIFICATION NUMBER, ACCORDING TO THE GUIDELINES ASSOCIATED WITH COMMON PAYMASTER. HOWEVER, THE EMPLOYEE INFORMATION IS ALLOCATED TO ITS RESPECTIVE FACILITY FOR FINANCIAL REPORTING PURPOSES AND THEY ARE REPORTED TO THE STATE BY EACH FACILITY. THUS, THE AMOUNT REPORTED ON PART V, LINE 2a REFLECTS THE NUMBER OF EMPLOYEES AT THIS FACILITY WHO RECEIVED A W-2. THE TOTAL NUMBER OF W-2S FOR ALL BAPTIST ENTITIES IS REPORTED ON THE BAPTIST MEMORIAL HEALTH CARE CORPORATION W-3. LINE 7g: THE ORGANIZATION DID NOT RECEIVE ANY CONTRIBUTIONS OF QUALIFIED INTELLECTUAL PROPERTY REQUIRING IT TO FILE A FORM 8899. LINE 7h: THE ORGANIZATION DID NOT RECEIVE ANY CONTRIBUTIONS OF CARS, BOATS, AIRPLANES, OR OTHER VEHICLES REQUIRING IT TO FILE A FORM 1098-C. Form 990, Part VI, Section A, line 3 BAPTIST MEMORIAL HEALTH CARE CORPORATION AS SOLE MEMBER OF BAPTIST MEMORIAL HEALTH CARE FOUNDATION PROVIDES CERTAIN LEGAL, FINANCE, QUALITY, AND PERSONNEL SERVICES PURSUANT TO A SHARED SERVICES AGREEMENT. Form 990, Part VI, Section A, line 6 BAPTIST MEMORIAL HEALTH CARE FOUNDATION IS A NON-STOCK CORPORATION WHOSE SOLE MEMBER IS BAPTIST MEMORIAL HEALTH CARE CORPORATION. Form 990, Part VI, Section A, line 7a BAPTIST MEMORIAL HEALTH CARE CORPORATION AS THE SOLE MEMBER OF BAPTIST MEMORIAL HEALTH CARE FOUNDATION ELECTS ITS BOARD OF DIRECTORS. Form 990, Part VI, Section A, line 7b BAPTIST MEMORIAL HEALTH CARE CORPORATION AS THE SOLE MEMBER OF BAPTIST MEMORIAL HEALTH CARE FOUNDATION APPROVES THE BOARD OF DIRECTORS ACTIONS. Form 990, Part VI, Section B, line 11 THE FORM 990 IS REVIEWED BY BAPTIST MEMORIAL HEALTH CARE CORPORATION'S SR. V.P./CFO AND THE FOUNDATION SR. V.P. IN ADDITION, THE FORM 990 IS REVIEWED BY AN OUTSIDE INDEPENDENT ACCOUNTING AND TAX FIRM. THE FORM 990 HAS NOT BEEN REVIEWED BY THE BOARD OF DIRECTORS. HOWEVER, BAPTIST MEMORIAL HEALTH CARE CORPORATION, AS SOLE MEMBER, HAS A GOVERNANCE COMMITTEE THAT IS APPOINTED BY ITS BOARD OF DIRECTORS. THE BAPTIST MEMORIAL HEALTH CARE CORPORATION GOVERNANCE COMMITTEE CONSISTS OF THREE OR MORE MEMBERS ALL OF WHICH MAY OR MAY NOT BE MEMBERS OF THE BOARD OF DIRECTORS. THE BAPTIST MEMORIAL HEALTH CARE CORPORATION GOVERNANCE COMMITTEE WILL REVIEW THE FORM 990 OF ALL OF THE BAPTIST ENTITIES AFTER SUBMITTING TO THE IRS. Form 990, Part VI, Section B, line 12c BAPTIST MEMORIAL HEALTH CARE FOUNDATION REQUIRES THAT ALL EMPLOYEES, INCLUDING OFFICERS AND KEY EMPLOYEES, PERIODICALLY COMPLETE A CERTIFICATION AND ACKNOWLEDGEMENT OF THE BAPTIST MEMORIAL HEALTH CARE CORPORATION STANDARDS OF CONDUCT, WHICH INCORPORATES THE CONFLICT OF INTEREST POLICY. BOARD MEMBERS DISCLOSE AND SIGN A CONFLICT OF INTEREST STATEMENT EACH DECEMBER. IN THE EVENT THAT AN EMPLOYEE OR BOARD MEMBER BECOMES AWARE OF A POTENTIAL CONFLICT OF INTEREST, HE/SHE IS REQUIRED TO REPORT IT TO THEIR CHIEF EXECUTIVE OFFICER BEFORE TAKING ANY ACTION. IF HE/SHE IS THE CHIEF EXECUTIVE OFFICER, THEN HE/SHE IS TO REPORT TO THE CHAIRMAN OF THE BOARD OF DIRECTORS. THE SIGNED CONFLICT OF INTEREST STATEMENTS ARE REVIEWED BY THE SENIOR V.P. AND CORPORATE COUNSEL, AND ARE MAINTAINED IN THE BAPTIST MEMORIAL HEALTH CARE CORPORATION LEGAL DEPARTMENT. IF A CONFLICT OF INTEREST IS FOUND TO EXIST, IT WILL BE THE RESPONSIBILITY OF THE CEO, WITH THE INVOLVEMENT OF THE BAPTIST MEMORIAL HEALTH CARE CORPORATION LEGAL DEPARTMENT, TO RESOLVE THE ISSUE. Form 990, Part VI, Section B, line 15 BAPTIST MEMORIAL HEALTH CARE CORPORATION'S HUMAN RESOURCE DEPARTMENT, THE GOVERNANCE COMMITTEE OF THE BOARD OF DIRECTORS, AND AN INDEPENDENT COMPENSATION CONSULTING FIRM PERFORM ANNUAL REVIEWS EACH DECEMBER AND APPROVE COMPENSATION OF THE CEO AND OTHER TOP MANAGEMENT PERSONNEL. THEY USE COMPARABILITY DATA AND OTHER SOURCES AS NEEDED. THE CEO AND OTHER TOP MANAGEMENT USE THE SAME TYPE OF INFORMATION TO APPROVE COMPENSATION OF OTHER OFFICERS AND KEY EMPLOYEES. ON DECEMBER 14, 2014 THE COMPENSATION WAS REVIEWED AND APPROVED FOR THE CALENDAR YEAR ENDING DECEMBER 31, 2015 FOR THE PRESIDENT, THE VICE PRESIDENTS, AND THE BAPTIST HEALTH CARE SYSTEM CEOS/ADMINISTRATORS. Form 990, Part VI, Section C, line 18 BAPTIST MEMORIAL HEALTH CARE FOUNDATION MAKES COPIES OF ITS FORMS 1023 AND 990 AVAILABLE FOR PUBLIC INSPECTION TO ANYONE WHO REQUESTS THEM AS REQUIRED BY THE IRS. Form 990, Part VI, Section C, line 19 BAPTIST MEMORIAL HEALTH CARE FOUNDATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. Form 990, Part XI, line 9: LOSS ON INVESTMENTS 99,839. PART XII, LINE 2c: FINANCIAL STATEMENTS AND REPORTING: BAPTIST MEMORIAL HEALTH CARE CORPORATION, AS SOLE MEMBER, HAS AN AUDIT COMMITTEE THAT CHOOSES THE AUDIT FIRM, OVERSEES AND REVIEWS THE AUDIT REPORTS, AND THEN FOLLOWS UP ON ANY NECESSARY CHANGES AND RECOMMENDATIONS. THE PROCESS HAS NOT CHANGED FROM PRIOR YEARS. BAPTIST MEMORIAL HEALTH CARE CORPORATION 350 N HUMPHREYS BLVD MEMPHIS TN 381202177 581521475 MANAGEMENT, ADMINISTRATIVE & FINANCIAL SERVICES FOR ITS AFFILIATES TN 501(c)(3) 509(a)(3) N/A 0 BAPTIST MEMORIAL HEALTH CARE SYSTEM INC 350 N HUMPHREYS BLVD MEMPHIS TN 381202177 581456556 CARRY OUT THE HEALTH CARE MISSIONS OF THE BAPTIST CONVENTIONS OF AR, MS, TN TN 501(c)(3) 509(a)(3) N/A 1 BAPTIST MEMORIAL COLLEGE OF HEALTH SCIENCES INC 1003 MONROE MEMPHIS TN 38104 621599670 EDUCATION OF HEALTH CARE PROFESSIONALS TN 501(c)(3) 509(a)(1) BAPTIST MEMORIAL HOSPITAL INC 1 BAPTIST MEMORIAL HEALTH SERVICES INC 350 N HUMPHREYS BLVD MEMPHIS TN 381202177 621509127 PROVISION OF HEALTH CARE PROVIDERS & HOME MEDICAL EQUIPMENT/SERVICES TN 501(c)(3) 509(a)(2) BAPTIST MEMORIAL HEALTH CARE CORPORATION 1 BAPTIST MEMORIAL HOSPITAL INC 350 N HUMPHREYS BLVD MEMPHIS TN 381202177 620123940 HEALTH CARE FACILITY/HOSPITAL TN 501(c)(3) 509(a)(1) BAPTIST MEMORIAL HEALTH CARE CORPORATION 1 MEDICAL FINANCIAL SERVICES INC 350 N HUMPHREYS BLVD MEMPHIS TN 381202177 621112364 COLLECTION AGENCY FOR BAPTIST ENTITIES TN 501(c)(3) 509(a)(3) BAPTIST MEMORIAL HEALTH CARE CORPORATION 1 BAPTIST MEMORIAL HOSPITAL-BOONEVILLE INC 100 HOSPITAL ST BOONEVILLE MS 38829 640663760 HEALTH CARE FACILITY/HOSPITAL MS 501(c)(3) 509(a)(1) BAPTIST MEMORIAL HEALTH CARE CORPORATION 1 BAPTIST MEMORIAL HOSPITAL-DESOTO INC 7601 SOUTHCREST PKWY SOUTHAVEN MS 38671 640682111 HEALTH CARE FACILITY/HOSPITAL MS 501(c)(3) 509(a)(1) BAPTIST MEMORIAL HEALTH CARE CORPORATION 1 BAPTIST MEMORIAL HOSPITAL-GOLDEN TRIANGLE INC 2520 FIFTH ST COLUMBUS MS 39703 621519754 HEALTH CARE FACILITY/HOSPITAL MS 501(c)(3) 509(a)(1) BAPTIST MEMORIAL HEALTH CARE CORPORATION 1 BAPTIST MEMORIAL HOSPITAL-HUNTINGDON INC 631 RB WILSON DR HUNTINGDON TN 38344 621166050 HEALTH CARE FACILITY/HOSPITAL TN 501(c)(3) 509(a)(1) BAPTIST MEMORIAL HEALTH CARE CORPORATION 1 BAPTIST MEMORIAL HOSPITAL-NORTH MISSISSIPPI INC 2301 S LAMAR OXFORD MS 38655 640772726 HEALTH CARE FACILITY/HOSPITAL MS 501(c)(3) 509(a)(1) BAPTIST MEMORIAL HEALTH CARE CORPORATION 1 BAPTIST MEMORIAL HOSPITAL-TIPTON INC 1995 HWY 51 SOUTH COVINGTON TN 38019 621113167 HEALTH CARE FACILITY/HOSPITAL TN 501(c)(3) 509(a)(1) BAPTIST MEMORIAL HEALTH CARE CORPORATION 1 BAPTIST MEMORIAL HOSPITAL-UNION CITY INC 1201 BISHOP ST UNION CITY TN 38261 621138045 HEALTH CARE FACILITY/HOSPITAL TN 501(c)(3) 509(a)(1) BAPTIST MEMORIAL HEALTH CARE CORPORATION 1 BAPTIST MEMORIAL HOSPITAL-UNION COUNTY INC 200 HWY 30 WEST NEW ALBANY MS 38652 630997281 HEALTH CARE FACILITY/HOSPITAL MS 501(c)(3) 509(a)(1) BAPTIST MEMORIAL HEALTH CARE CORPORATION 1 BAPTIST MEMORIAL REGIONAL REHABILITATION SERVICES INC 2100 EXETER RD GERMANTOWN TN 38138 581645396 HEALTH CARE FACILITY/HOSPITAL TN 501(c)(3) 509(a)(1) BAPTIST MEMORIAL HEALTH CARE CORPORATION 1 BAPTIST MEMORIAL HOME CARE INC 350 N HUMPHREYS BLVD MEMPHIS TN 381202177 581562973 HOME HEALTH CARE & HOSPICE SERVICES TN 501(c)(3) 509(a)(2) BAPTIST MEMORIAL HEALTH CARE CORPORATION 1 BAPTIST MEMORIAL MEDICAL GROUP INC 350 N HUMPHREYS BLVD MEMPHIS TN 381202177 621545731 PROVISION OF HEALTH CARE PROVIDERS FOR BAPTIST FACILITIES TN 501(c)(3) 509(a)(2) BAPTIST MEMORIAL HEALTH CARE CORPORATION 1 BAPTIST MEM MEDICAL MINISTRIES EMPLOYEE HEALTH & WELFARE TRUST 350 N HUMPHREYS BLVD MEMPHIS TN 381202177 621407946 BAPTIST EMPLOYEE HEALTH PLAN TN 501(c)(9) BAPTIST MEMORIAL HEALTH CARE CORPORATION 1 BAPTIST MINOR MEDICAL CENTERS INC 350 N HUMPHREYS BLVD MEMPHIS TN 381202177 621538114 NON-EMERGENCY MEDICAL CLINICS TN 501(c)(3) 509(a)(1) BAPTIST MEMORIAL MEDICAL GROUP INC 1 BAPTIST MEMORIAL HOSPITAL-JONESBORO INC 350 N HUMPHREYS BLVD MEMPHIS TN 381202177 261214372 HEALTH CARE FACILITY/HOSPITAL AR 501(c)(3) 509(a)(1) NEA BAPTIST HEALTH SYSTEM INC 1 NEA CLINIC CHARITABLE FOUNDATION INC 4800 E JOHNSON AVE JONESBORO AR 72401 710850123 MEDICAL CLINICS AR 501(c)(3) 509(a)(1) NEA BAPTIST HEALTH SYSTEM INC 1 NEA BAPTIST HEALTH SYSTEM INC 4800 E JOHNSON AVE JONESBORO AR 72401 271799652 HEALTH CARE SERVICE PROVIDER AR 501(c)(3) 509(a)(3) BAPTIST MEMORIAL HEALTH CARE CORPORATION 1 THE STERN CARDIOVASCULAR FOUNDATION INC 8060 WOLF RIVER BLVD GERMANTOWN TN 38138 274396698 HEALTH CARE SERVICE PROVIDER TN 501(c)(3) 509(a)(1) BAPTIST MEMORIAL MEDICAL GROUP INC 1 BAPTIST CANCER CENTER PHYSICIANS FOUNDATION INC 6029 WALNUT GROVE RD MEMPHIS TN 38120 452842963 HEALTH CARE SERVICE PROVIDER TN 501(c)(3) 509(a)(1) BAPTIST MEMORIAL MEDICAL GROUP INC 1 INTEGRITY ONCOLOGY FOUNDATION INC 6286 BRIARCREST AVE SUITE 308 MEMPHIS TN 38120 453303687 HEALTH CARE SERVICE PROVIDER TN 501(c)(3) 509(a)(1) BAPTIST MEMORIAL MEDICAL GROUP INC 1 MEMPHIS LUNG PHYSICIANS FOUNDATION INC 6025 WALNUT GROVE RD MEMPHIS TN 38120 452832975 HEALTH CARE SERVICE PROVIDER TN 501(c)(3) 509(a)(1) BAPTIST MEMORIAL MEDICAL GROUP INC 1 BOSTON BASKIN CANCER FOUNDATION INC 6029 WALNUT GROVE RD MEMPHIS TN 38120 453303607 HEALTH CARE SERVICE PROVIDER TN 501(c)(3) 509(a)(1) BAPTIST MEMORIAL MEDICAL GROUP INC 1 BAPTIST MEMORIAL PATIENT SAFETY ORGANIZATION INC 350 N HUMPHREYS BLVD MEMPHIS TN 381202177 453032372 ESTABLISHING, MAINTAINING & MANAGING A PATIENT SAFETY ORGANIZATION TN 501(c)(3) 509(a)(3) BAPTIST MEMORIAL HEALTH CARE CORPORATION 1 BAPTIST CLINICAL RESEARCH INSTITUTE INC 350 N HUMPHREYS BLVD MEMPHIS TN 381202177 453032246 FACILITATE MEDICAL & SCIENTIFIC RESEARCH TN 501(c)(3) 509(a)(3) BAPTIST MEMORIAL HEALTH CARE CORPORATION 1 GASTROINTESTINAL SPECIALISTS FOUNDATION INC 80 HUMPHREYS CENTER MEMPHIS TN 38120 352461541 HEALTH CARE SERVICE PROVIDER TN 501(c)(3) 170(b)(1)(A)(iii) BAPTIST MEMORIAL MEDICAL GROUP INC 1 BMG FAMILY PHYSICIANS GROUP FOUNDATION INC 2859 VAN LEER DR BARTLETT TN 38134 461953140 HEALTH CARE SERVICE PROVIDER TN 501(c)(3) 170(b)(1)(A)(iii) BAPTIST MEMORIAL MEDICAL GROUP INC 1 BAPTIST-DESOTO SURGERY CENTER 40 BURTON HILLS BLVD STE 500 NASHVILLE TN 37215 200804946 AMBULATORY SURGERY MS N/A N/A 0 0 BAPTIST-EAST MEMPHIS SURGERY CENTER 80 HUMPHREYS CENTER 101 MEMPHIS TN 38120 621846584 AMBULATORY SURGERY TN N/A N/A 0 0 BAPTIST-GERMANTOWN SURGERY CENTER LP 40 BURTON HILLS BLVD STE 500 NASHVILLE TN 37215 621829424 AMBULATORY SURGERY TN N/A N/A 0 0 BAPTIST & PHYSICIANS OP SURGERY CENTER OF N MS 40 BURTON HILLS BLVD STE 500 NASHVILLE TN 37215 620925692 AMBULATORY SURGERY MS N/A N/A 0 0 BAPTIST N MS IMAGING SERVICES LLC 504 AZALEA DR OXFORD MS 38655 262641267 DIAGNOSTIC SERVICES MS N/A N/A 0 0 EAST MEMPHIS UROLOGY CENTER LP 40 BURTON HILLS BLVD STE 500 NASHVILLE TN 37215 621810940 AMBULATORY UROLOGICAL SERVICES TN N/A N/A 0 0 HAMILTON EYE INSTITUTE SURGERY CENTER LP 930 MADISON AVE MEMPHIS TN 38103 202873438 AMBULATORY SURGERY TN N/A N/A 0 0 MEDICAL ALTERNATIVES 4565 SHELBY RD MEMPHIS TN 38083 621488427 HOME INFUSION PRODUCTS & SERVICES TO PATIENTS TN N/A N/A 0 0 MEMPHIS BIOMED VENTURES I LP 17 W PONTOTOC STE 200 MEMPHIS TN 38103 943424417 MEDICAL RESEARCH TN N/A N/A 0 0 MEMPHIS SURGERY CENTER LTD LP 3000 RIVERCHASE GALLERIA STE 500 BIRMINGHAM AL 35244 621218330 AMBULATORY SURGERY TN N/A N/A 0 0 MEMPHIS-SC LLC 3000 RIVERCHASE GALLERIA STE 500 BIRMINGHAM AL 35244 621590322 AMBULATORY SURGERY TN N/A N/A 0 0 MEMPHIS-SP LLC 3000 RIVERCHASE GALLERIA STE 500 BIRMINGHAM AL 35244 621590324 AMBULATORY SURGERY TN N/A N/A 0 0 MIDTOWN SURGERY CENTER LP 40 BURTON HILLS BLVD STE 500 NASHVILLE TN 37215 621619344 AMBULATORY SURGERY TN N/A N/A 0 0 NORTHWEST TENNESSEE SURGERY CENTER LLC 1722 E REELFOOT UNION CITY TN 38261 621685508 AMBULATORY SURGERY TN N/A N/A 0 0 SM-B BUILDING LLC 5900 POPLAR AVE STE 100 MEMPHIS TN 38119 621834236 PHYSICIAN OFFICES TN N/A N/A 0 0 TENNESSEE LITHOTRIPERS LP 9825 SPECTRUM DR BLDG 3 AUSTIN TX 78717 561720365 LITHOTRIPSY SERVICES TN N/A N/A 0 0 WOLF RIVER MEDICAL CENTER LP 350 N HUMPHREYS BLVD MEMPHIS TN 381202177 621510287 MEDICAL OFFICE BLDG. TN N/A N/A 0 0 CANCER CARE CENTER OF UNION CITY LP 322 HOSPITAL BLVD JACKSON TN 38305 263425045 CANCER CARE SERVICES TN N/A N/A 0 0 MAYS & SCHNAPP PAIN CENTER 55 HUMPHREYS BLVD MEMPHIS TN 38120 621512849 PAIN MANAGEMENT SERVICES TN N/A N/A 0 0 CONVENIENT CARE DIAGNOSTIC CENTER PLLC 555 HWY 6 EAST BATESVILLE MS 38606 640914382 RADIOLOGY & DIAGNOSTIC SERVICES MS N/A N/A 0 0 HEALTH TECH AFFILIATES INC 350 N HUMPHREYS BLVD MEMPHIS TN 381202177 621278576 BUYING AND LEASING REAL & PERSONAL PROPERTY TN N/A C 1 BAPTIST MEMORIAL HEALTH SERVICES GROUP OF THE MIDSOUTH INC 350 N HUMPHREYS BLVD MEMPHIS TN 381202177 621534210 HEALTH INSURANCE CONTRACTING TN N/A C 1 SOUTHCREST PROPERTY OWNERS ASSOCIATION 7601 SOUTHCREST PKWY SOUTHAVEN MS 38671 640768703 BOOKKEEPING & DATA PROCESSING FOR THE SOUTHCREST DEVELOPMENT MS N/A C 1 GERMANTOWN BUSINESS PARK OWNERS ASSOCIATION 350 N HUMPHREYS BLVD MEMPHIS TN 381202177 201158216 BOOKKEEPING & DATA PROCESSING FOR THE GERMANTOWN BUSINESS PARK DEVELOPMENT TN N/A C 1 0 1 1 0 1 0 0 0 0 0 0 0 0 1 1 0 0 1 0 BAPTIST MEMORIAL HOSPITAL-INC B 3753026 CASH BAPTIST MEMORIAL HEALTH CARE CORPORATION B 1044954 CASH BAPTIST MEMORIAL HOSPITAL-NORTH MISSISSIPPI INC B 122687 CASH BAPTIST CLINICAL RESEARCH INSTITUTE INC B 998868 CASH BAPTIST MEMORIAL HOSPITAL-JONESBORO INC B 239313 CASH BAPTIST MEMORIAL HOME CARE INC B 1688670 CASH NORTHEAST ARKANSAS CLINIC CHARITABLE FOUNDATION INC B 433131 CASH BAPTIST MEMORIAL HEALTH CARE CORPORATION N 80102 FMV BAPTIST MEMORIAL HEALTH CARE CORPORATION E 2640117 CASH BAPTIST MEMORIAL HEALTH CARE CORPORATION O 333964 CASH BAPTIST MEMORIAL MEDICAL MINISTRIES EMPLOYEE HEALTH & WELFARE TRUST R 116598 CASH BAPTIST MEMORIAL COLLEGE OF HEALTH SCIENCES INC B 2499782 CASH BAPTIST MEMORIAL HOSPITAL-DESOTO INC B 293692 CASH BAPTIST MEMORIAL HOSPITAL-GOLDEN TRIANGLE INC B 142436 CASH NORTHEAST ARKANSAS CLINIC CHARITABLE FOUNDATION INC C 128807 CASH