2015-05-07T14:57:53-05:00 2014-06-30 ERNST & YOUNG US LLP 425 HOUSTON STREET SUITE 600 FORT WORTH TX 76102 990 2013-07-01 760136274 Christus Health Foundation of Southeast Texas % IVY PATE CHRI 4098997555 2830 Calder Suite Beaumont TX 77702 Ivy Pate pres/exce director 2015-05-07 KATHLEEN MOSELEY P00116760 2013 2016-02-25 16:41:14Z Ivy Pate 2830 Calder Beaumont TX 77726 1230529 false 0928 X www.christushealthfoundationsetx.org X 1984 TX The Foundation serves the philanthropic needs of christus health southeast texas by soliciting & distributing contributions in support of christus health southeast texas. 22 20 0 550 0 1529482 915544 0 0 105858 154257 -377050 -274734 1258290 795067 193632 40557 0 0 233407 190446 0 0 60236 121646 202201 548685 433204 709605 361863 4644067 5088045 608510 546503 4035557 4541542 X CHRISTUS HEALTH FOUNDATION OF SOUTHEAST TEXAS SERVES THE PHILANTHROPIC NEEDS OF CHRISTUS HEALTH SOUTHEAST TEXAS BY SOLICITING AND DISTRIBUTING CONTRIBUTIONS IN SUPPORT OF CHRISTUS HEALTH SOUTHEAST TEXAS. false false 116268 40557 0 CHRISTUS HEALTH FOUNDATION OF SOUTHEAST TEXAS IS A TEXAS NON-PROFIT ORGANIZATION SERVING THE PHILANTHROPIC NEEDS OF CHRISTUS HEALTH SOUTHEAST TEXAS (THE "HEALTH SYSTEM"). IT IS THE FOUNDATION'S RESPONSIBILITY TO ENCOURAGE AND RECEIVE CONTRIBUTIONS FROM INDIVIDUALS, CORPORATIONS, ASSOCIATIONS, AND FOUNDATIONS. THESE CONTRIBUTIONS ARE DISTRIBUTED TO THE HEALTH SYSTEM AND ITS SUBSIDIARY NON-PROFIT HOSPITALS, IN ACCORDANCE WITH THE INTENTIONS OF THE DONORS AND WITHIN THE CONFINES OF THE FOUNDATION'S GOALS AND OBJECTIVES. ALL CONTRIBUTIONS ASSIST THE HEALTH SYSTEM IN PROVIDING CONTINUING HIGH QUALITY HEALTH CARE IN AREAS SUCH AS MODERNIZATION AND CONSTRUCTION OF NEEDED HOSPITAL FACILITIES, ACQUISITION OF HOSPITAL EQUIPMENT, AND OTHER SPECIAL HEALTH CARE NEEDS OF THE HEALTH SYSTEM. THE FOUNDATION ALSO SPONSORS THE CHILDREN'S MIRACLE NETWORK (CMN) FOR CHILDREN'S HEALTH SERVICES IN THE COMMUNITY. FUNDS RAISED FOR THE CMN ARE RESTRICTED TO PROVIDE NEEDED EQUIPMENT AND IMPROVEMENTS TO THE PEDIATRIC AND OBSTETRICAL CARE UNITS OF THE SUPPORTED HOSPITALS. THE CMN GRANT ASSISTANCE PROGRAM FOCUSES ON CHILDREN WITH HEALTHCARE NEEDS WHO MAY REQUIRE FINANCIAL ASSISTANCE. GRANTS ARE AWARDED WHEN SPECIFIC CRITERIA AND GUIDELINES ARE MET. THE FOUNDATION SPONSORS OTHER LOCAL EVENTS TO PROVIDE SUPPORT FOR CORONARY CARE, ONCOLOGY AND HYPERBARIC TREATMENT. THE FOUNDATION'S SOLE CORPORATE MEMBER IS CHRISTUS HEALTH SOUTHEAST TEXAS; CHRISTUS HEALTH SOUTHEAST TEXAS' SOLE CORPORATE MEMBER IS CHRISTUS HEALTH. CHRISTUS HEALTH SOUTHEAST TEXAS INCLUDES ALL OF THE HOSPITALS, CLINICS, SERVICES AND OTHER MINISTRIES OF CHRISTUS HEALTH LOCATED IN THE BEAUMONT, PORT ARTHUR, AND JASPER AREAS OF TEXAS. A MYRIAD OF OTHER HEALTH SERVICES, SUCH AS PHYSICIAN OFFICES, CLINICS, OUTPATIENT SERVICES AND PROGRAMS ARE LOCATED THROUGHOUT THE EIGHT-COUNTY AREA SERVED BY CHRISTUS HEALTH SOUTHEAST TEXAS. CHRISTUS HEALTH WAS FORMED IN 1999 TO STRENGTHEN THE 149-YEAR-OLD, FAITH-BASED HEALTH CARE MINISTRIES OF THE CONGREGATIONS OF THE SISTERS OF CHARITY OF THE INCARNATE WORD OF HOUSTON AND SAN ANTONIO. FOUNDED ON THE MISSION "TO EXTEND THE HEALING MINISTRY OF JESUS CHRIST," CHRISTUS IS CHALLENGED TO REACH OUT TO, AND BEYOND, THE MORE THAN 60 COMMUNITIES WE SERVE TO HELP THOSE IN NEED. CHRISTUS HEALTH RESPONDS TO THE HEALTH CARE NEEDS OF ITS COMMUNITIES THROUGH SERVICES PROVIDED AT MORE THAN 60 HOSPITALS AND LONG-TERM CARE FACILITIES, 175 CLINICS AND OUTPATIENT CENTERS, AND OTHER COMMUNITY HEALTH MINISTRIES AND COMMUNITY DEVELOPMENT VENTURES. CHRISTUS SERVICES CAN BE FOUND IN ARKANSAS, GEORGIA, IOWA, LOUISIANA, MISSOURI, NEW MEXICO, TEXAS, AND SIX PROVINCES OF MEXICO. ALTHOUGH PROGRAMS MAY DIFFER FROM FACILITY TO FACILITY, EACH OF OUR HEALTH CARE ENTITIES HAS THE SAME OBJECTIVE, WHICH IS TO LEAD THE WAY TO A HEALTHIER COMMUNITY. 0 0 0 116268 true true false false false false false false false true true false false false true true false true false false false false false false true false false true true true false false false false false false false false false false false false false true true false false false true 0 0 true 0 false false false false false true true false false false false false false false X 22 20 false false false false true true true true true false false true true true true true true true false false X IVY PATE 4098997346 2830 CALDER Beaumont TX 77726 Chris Bean Director 1.0 0.0 X AB Bernard Director 1.0 0.0 X James Black Director 1.0 0.0 X Martin Broussard Director 1.0 1.0 X Brad Brown Director 1.0 0.0 X Rocky Chase Secretary 1.0 0.0 X X Tamerla Chavis MD Director 1.0 1.0 X 0 58881 0 Will Crenshaw Director 1.0 0.0 X Joseph Domino Director 1.0 1.0 X Billy Wayne Doornbos Director 1.0 0.0 X Mark Fertitta Director 1.0 0.0 X Tommy Frank Director 1.0 0.0 X Terry Garth Vice Chair 1.0 0.0 X X J Denton Harris MD Director 1.0 0.0 X Mark Kubala MD Director (Resigned 3/6/14) 1.0 0.0 X Eric Meadows Director 1.0 0.0 X Jerry Nathan Director 1.0 0.0 X Charlie Nicholson Director 1.0 0.0 X Sam Parigi Treasurer 1.0 0.0 X X Allen Perkins Director-at-Large 1.0 0.0 X Wayne Reaud Director (Resigned 1/1/14) 1.0 0.0 X Roy Steinhagen Chair 1.0 1.0 X X Shelley Tortorice Director 1.0 0.0 X Ivy Pate PRESIDENT/EXECUTIVE DIRECTOR 40.0 0.0 X X 200794 0 39043 Ellen Jones Pres/CEO -CHSETX(term 3/6/14) 1.0 39.0 X 0 840872 370891 Paul Trevino Interim Pres/CEO (Term 3/6/14) 1.0 39.0 X 0 427419 138806 200794 1327172 548740 1 false true false NONE 0 435462 54412 425670 0 915544 0 154257 154257 0 0 0 0 0 0 160553 435462 435462 -274909 -274909 0 175 175 175 0 795067 -120477 28065 28065 12492 12492 0 0 190446 71036 65133 54277 0 0 0 0 0 0 0 0 0 0 10655 10655 0 1715 1715 10700 7650 3050 1543 1543 0 0 2296 2296 0 9253 8059 1194 0 0 4675 4675 10250 10250 CMN MEDIA CAMPAIGN 82945 82945 CMN FEES 54439 54439 DUES & SUBSCRIPTIONS 4146 4146 ALL OTHER EXPENSES 9584 9584 433204 116268 256700 60236 447225 880276 1827558 2529169 408660 310158 25025 3000 0 0 0 0 0 0 5942 5941 0 0 74972 70721 9351 4251 1920306 1355250 0 0 0 0 0 0 0 0 4644067 5088045 0 0 543331 543331 0 0 0 0 0 0 0 0 0 0 0 0 65179 3172 608510 546503 X 1826155 3173703 1596582 755019 612820 612820 4035557 4541542 4644067 5088045 X 361863 -276147 1196 419073 X false true X true false X X X false false false CHRISTUS HEALTH SOUTHEAST TEXAS 760591590 03 true true true 116268 1 116268 DISCLOSURE REGARDING 509(A)(3) SUPPORTING ORGANIZATION SCHEDULE A, PART I, LINE 11F CHRISTUS HEALTH FOUNDATION OF SOUTHEAST TEXAS IS INCLUDED IN THE GROUP RULING ISSUED TO THE UNITED STATES CONFERENCE OF CATHOLIC BISHOPS BY THE IRS, WHICH EXEMPTS THE FOLLOWING FROM INCOME TAX UNDER IRC SECTION 501(C)(3): THE AGENCIES AND INSTRUMENTALITIES AND EDUCATIONAL, CHARITABLE, AND RELIGIOUS INSTITUTIONS OPERATED, SUPERVISED OR CONTROLLED BY OR IN CONNECTION WITH THE ROMAN CATHOLIC CHURCH IN THE UNITED STATES, ITS TERRITORIES OR POSSESSIONS APPEARING IN THE OFFICIAL CATHOLIC DIRECTORY. CHRISTUS HEALTH FOUNDATION OF SOUTHEAST TEXAS IS LISTED IN THE OFFICIAL CATHOLIC DIRECTORY AND IS THEREBY EXEMPT FROM FEDERAL INCOME TAX UNDER IRC 501(C)(3) AND THEREFORE DOES NOT HAVE A DETERMINATION LETTER FROM THE IRS. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 688692 34701 723393 619408 69284 688692 612471 6937 619408 549395 63076 612471 491879 57516 549395 1.00000 false false 74972 70721 4251 4251 0 DUE TO RELATED ORGANIZATIONS 3172 3172 X Intended uses of the organization's endowment fund Form 990, Schedule D, Part V, Line 4 THE PURPOSE OF THE ENDOWMENT IS TO BENEFIT THE CHILDREN'S MIRACLE NETWORK. Uncertain Tax Positions Under ASC 740 Form 990, Schedule D, Part X, Line 2 PER FOOTNOTE 3 IN THE CONSOLIDATED FINANCIAL STATEMENTS, THERE ARE NO MATERIAL UNRECORDED TAX LIABILITIES AS OF JUNE 30, 2014 AND 2013. Gala 536839 423048 113791 32859 55137 310000 25052 Clay Shoot 27419 8171 19248 218 6537 1416 1 31757 4243 27514 3507 736 596015 435462 160553 218 42903 55137 310000 27204 435462 -274909 true CHRISTUS HEALTH SOUTHEAST TEXAS 2830 Calder Beaumont TX 77702 760591590 501(c)(3) 66156 488 FMV BLOOD PRESSURE CUFFS Serenity Garden Labor Expenses 1 0 MEDICAL ASSISTANCE 1 7875 SUMMER SCHOLARSHIP 60 2062 Description of Organization's Procedures for Monitoring the Use of Grants schedule i, part i, line 2 GRANTS GIVEN BY THE FOUNDATION ARE EXPENDED FOR HOSPITAL EQUIPMENT OR IMPROVEMENTS. WHEN EQUIPMENT IS PURCHASED OR IMPROVEMENTS ARE MADE, THE FOUNDATION RECEIVES INVOICES VERIFYING THE PURCHASE OF SAID EQUIPMENT/IMPROVEMENTS FROM THE HOSPITALS. false true false false false false false false false Ellen Jones Pres/CEO -CHSETX(term 3/6/14) 0 551553 0 121449 0 167870 0 336508 0 34383 0 1211763 0 43461 Paul Trevino Interim Pres/CEO (Term 3/6/14) 0 338742 0 19137 0 69540 0 100266 0 38540 0 566225 0 34780 Ivy Pate PRESIDENT/EXECUTIVE DIRECTOR 145661 0 4964 0 50169 0 30565 0 8478 0 239837 0 0 0 Supplemental Compensation Information FORM 990, PART VII, LINE 1A AND SCHEDULE J, PART II DIRECTORS AND EX-OFFICIO DIRECTORS PROVIDE THEIR SERVICES AS MEMBERS OF THE BOARD WITHOUT COMPENSATION OR BENEFITS. ANY COMPENSATION AND BENEFITS DISCLOSED FOR SUCH PERSONS IS EARNED IN THE RESPECTIVE INDIVIDUAL'S ROLE AS AN OFFICER OR EMPLOYEE OF THE ORGANIZATION, NOT FOR THE INDIVIDUAL'S ROLE AS A BOARD MEMBER OR DIRECTOR. BOARD MEMBERS SPEND TIME AS NEEDED FOR BOARD MEETINGS AND FUNCTIONS. TAMERLA CHAVIS, MD RECEIVED $58,881 FROM A RELATED ORGANIZATION FOR HER TELE DOC SERVICES PROVIDED TO SUCH RELATED ORGANIZATION. Related org determination of Executive Director Compensation FORM 990, SCHEDULE J, PART I, LINE 3 THE FILING ORGANIZATION'S TOP MANAGEMENT OFFICIAL IS AN EMPLOYEE OF CHRISTUS HEALTH, A RELATED ORGANIZATION. THE FILING ORGANIZATION'S TOP MANAGEMENT OFFICIAL ALSO SERVES CHRISTUS HEALTH SOUTHEAST TEXAS. ALL COMPENSATION IS ESTABLISHED AT THE CHRISTUS HEALTH LEVEL AND THE FILING ORGANIZATION DOES NOT HAVE A ROLE IN IMPLEMENTING THE METHODS USED TO ESTABLISH COMPENSATION OR IN DETERMINING TOP MANAGEMENT OFFICIAL COMPENSATION. CHRISTUS HEALTH USES AN EXECUTIVE COMPENSATION COMMITTEE TO ESTABLISH AND APPROVE THE COMPENSATION OF THE FILING ORGANIZATION'S TOP MANAGEMENT OFFICIAL. THIS COMMITTEE USES AN INDEPENDENT COMPENSATION CONSULTANT WHO PERFORMS BI-ANNUAL COMPENSATION SURVEY. COMPENSATION REPORTED AS DEFERRED IN PRIOR FORM 990 FORM 990, SCHEDULE J, PART I, LINE 4B & FORM 990, SCHEDULE J, PART II, COLUMN F ELLEN JONES RECEIVED $43,461 DURING CALENDAR YEAR 2013 UNDER A SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN. PAUL TREVINO RECEIVED $34,780 DURING CALENDAR YEAR 2013 UNDER A SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN. DEFERRED COMPENSATION SCHEDULE J, PART II, COLUMN C DEFERRED COMPENSATION INCLUDES EXECUTIVE DEFERRED INCOME ACCOUNT, SUPPLEMENTAL EXECUTIVE RETIREMENT AND RETENTION PLAN, EMPLOYER CONTRIBUTION TO 403(B) MATCHED SAVINGS PLAN, PENSION RESTORATION PLAN AND ESTIMATED PENSION BENEFITS UNDER CHRISTUS HEALTH CASH BALANCE PLAN. ESTIMATED PENSION BENEFITS WERE CALCULATED BASED ON THE PROVISIONS OF THE CURRENT CASH BALANCE PLAN AT 6% OF PENSIONABLE EARNINGS. SOME ASSOCIATES ARE GRANDFATHERED UNDER AN EARLIER PENSION PLAN. THESE GRANDFATHERED PARTICIPANTS, BASED ON COMPUTATION AT THE TIME OF THEIR RETIREMENT, WILL RECEIVE THE LARGER OF THE RETIREMENT BENEFIT COMPUTED UNDER THE CASH BALANCE PLAN COMPARED TO THE PREVIOUS PENSION PLAN. DUE TO THE COMPLEXITY OF CALCULATING AN ACCURATE BENEFIT COST FOR GRANDFATHERED PARTICIPANTS, THE FORM 990 REPORTS AS PENSION BENEFITS THEIR ANNUAL ESTIMATED CASH BALANCE PLAN ACCRUAL. Supplemental Compensation Information FORM 990, SCHEDULE J, PART II W-2 COMPENSATION MAY INCLUDE PAYMENTS RELATED TO COMPENSATION DEFERRED IN PRIOR YEARS. DEFERRED COMPENSATION MAY INCLUDE DEFERRALS OF CURRENT YEAR COMPENSATION UNDER EXECUTIVE DEFERRED INCOME ACCOUNT, SUPPLEMENTAL EXECUTIVE RETIREMENT AND RETENTION PLAN AND PENSION RESTORATION PLAN. DESCRIPTION OF CLASSES OF MEMBERS Form 990, Part VI, LINE 6 CHRISTUS HEALTH SOUTHEAST TEXAS IS THE SOLE CORPORATE MEMBER OF CHRISTUS HEALTH FOUNDATION OF SOUTHEAST TEXAS. DESCRIPTION OF CLASSES OF PERSONS AND THE NATURE OF THEIR RIGHTS FORM 990, PART VI, LINE 7A CHRISTUS HEALTH SOUTHEAST TEXAS MAY APPOINT OR REMOVE DIRECTORS OF THE CORPORATION, INCLUDING THE PRESIDENT/EXECUTIVE DIRECTOR AND CHAIRPERSON OF THE BOARD OF DIRECTORS. DESCR CLASSES OF PERSONS, DECISIONS REQUIRING APPR & TYPE OF VOTING RIGHTS FORM 990, PART VI, LINE 7B CHRISTUS HEALTH SOUTHEAST TEXAS, AS CORPORATE MEMBER OF CHRISTUS HEALTH FOUNDATION OF SOUTHEAST TEXAS, HAS THE POWER TO ADOPT, APPROVE AND INTERPRET THE PHILOSOPHY, MISSION AND VISION OF THE CORPORATION, AS WELL AS ANY CHANGES THERETO, AND TO RECEIVE AN ANNUAL REPORT FROM THE CHAIRPERSON OF THE BOARD OF DIRECTORS IN CONSULTATION WITH THE PRESIDENT ON THE INTEGRATION AND IMPLEMENTATION OF THE PHILOSOPHY, MISSION, AND VISION; TO ADOPT AND APPROVE ANY AMENDMENTS, MODIFICATION OR RESTATEMENTS OF THE ARTICLES OF INCORPORATION OR BYLAWS OF THE CORPORATION; TO APPOINT AND REMOVE THE DIRECTORS OF THE CORPORATION, OR THE PRESIDENT/EXECUTIVE DIRECTOR; TO APPOINT AND REMOVE THE CHAIRPERSON OF THE BOARD OF DIRECTORS OF THE CORPORATION; TO APPROVE THE INCURRING OR RENEWING OF ANY INDEBTEDNESS BY THE CORPORATION; TO INITIATE OR APPROVE THE SALE, LEASE, MORTGAGE, TRANSFER, OR ENCUMBRANCE OF REAL PROPERTY OF THE CORPORATION; TO APPROVE ANY MERGER, CONSOLIDATION, ACQUISITION, LIQUIDATION OR DISSOLUTION OF THE CORPORATION; TO APPROVE THE CAPITAL AND OPERATIONAL BUDGETS OF THE CORPORATION AND ANY FINANCIAL REVIEW OF THE BOOKS AND RECORDS OF THE CORPORATION. THE MEMBER HAS THE POWER TO REQUIRE AN AUDIT OR SOME LESSER FINANCIAL REVIEW OF THE BOOKS AS DEEMED NECESSARY BY THE MEMBER; TO APPROVE THE STRATEGIC PLANS OF THE CORPORATION; TO APPROVE ANY GIFT OF PROPERTY (OTHER THAN CASH, MARKETABLE SECURITIES, OR BONDS) TO THE CORPORATION AND THE APPROVAL OF ANY RESTRICTIONS IMPOSED AS A CONDITION OF ACCEPTING SUCH GIFT. THE MEMBER FROM TIME TO TIME MAY BY APPROPRIATE RESOLUTIONS ADOPTED AND APPROVED BY SAID MEMBER DELEGATE ADDITIONAL ACTIONS TO THE BOARD OF DIRECTORS OF THE CORPORATION. Describe the Process used by Management &/or Governing Body to Review 990 Form 990, Part VI, LINE 11B THE FORM 990 IS PREPARED AND REVIEWED BY THE ORGANIZATION'S EXTERNAL INDEPENDENT ACCOUNTANTS. THE CHRISTUS HEALTH ACCOUNTING DEPARTMENT WORKS WITH AN EXTERNAL ACCOUNTING FIRM IN PREPARATION AND REVIEW OF THE FORM 990. THE FILING ORGANIZATION'S CFO, OR OTHER DESIGNEE, REVIEWS THE FORM 990. THE FINAL FORM 990 THAT WILL BE FILED WITH THE IRS IS POSTED TO A SECURE INTERNET PORTAL FOR ALL MEMBERS OF THE BOARD OF DIRECTORS TO VIEW. REVIEW OF THE FINAL FORM 990 OCCURS PRIOR TO FILING WITH THE IRS IN THE SPRING OF 2015 VIA EITHER MEETING, CONFERENCE CALL, OR WEB PORTAL POLLING TOOL BY THE RESPECTIVE CHRISTUS ORGANIZATION'S BOARD, BASED ON A SET OF SUGGESTED REVIEW PROCESSES DEVELOPED BY CHRISTUS HEALTH. Description of Process to Monitor Transactions for Conflicts of Interest Form 990, Part VI, LINE 12c AT THE END OF EACH CALENDAR YEAR, THE CHRISTUS HEALTH CORPORATE SECRETARY DISTRIBUTES A CONFLICT OF INTEREST QUESTIONNAIRE TO ALL OF THE ORGANIZATION'S BOARD AND COMMITTEE MEMBERS FOR COMPLETION PRIOR TO THE 1ST OF JANUARY IN THE NEXT YEAR. THE CORPORATE SECRETARY THOROUGHLY REVIEWS ALL COMPLETED AND EXECUTED CONFLICT OF INTEREST QUESTIONNAIRE FORMS TO ENSURE ACCURACY AND THAT NO POTENTIAL OR IDENTIFIED CONFLICT IS DISCLOSED OR EXISTS. THE ORGANIZATION'S BOARD OF DIRECTORS IS RESPONSIBLE FOR ENFORCEMENT OF THE CONFLICT OF INTEREST POLICY OF THE ORGANIZATION. Compensation Determination Process FORM 990, PART VI, LINES 15A & 15B THE EXECUTIVE COMPENSATION COMMITTEE OF CHRISTUS HEALTH DETERMINES THE COMPENSATION OF THE CEO (OR EXECUTIVE DIRECTOR, AS APPLICABLE), OFFICERS AND KEY EMPLOYEES OF CHRISTUS HEALTH AND CERTAIN OTHER OFFICERS AND KEY EMPLOYEES OF RELATED ORGANIZATIONS, INCLUDING THE EXECUTIVE DIRECTOR OF CHRISTUS HEALTH FOUNDATION OF SOUTHEAST TEXAS. THE EXECUTIVE COMPENSATION COMMITTEE IS COMPOSED OF INDIVIDUALS WHO HAVE NO CONFLICT OF INTEREST WITH THE COMPENSATION ARRANGEMENTS AT HAND. THE EXECUTIVE COMPENSATION COMMITTEE OF THE CHRISTUS HEALTH BOARD SELECTS AN INDEPENDENT EXTERNAL FIRM TO PERFORM AN INDEPENDENT COMPENSATION REVIEW, TO ENSURE THAT ALL COMPENSATION IS REASONABLE AND COMPARABLE TO OTHER SIMILARLY SITUATED ORGANIZATIONS, FOR SIMILARLY QUALIFIED PERSONS IN FUNCTIONALLY COMPARABLE POSITIONS, AND TO PROVIDE SUPPORTING INFORMATION OF COMPENSATION DECISIONS. ON AN ANNUAL BASIS THE EXTERNAL CONSULTANT: 1. DEVELOPS THE MERIT INCREASE RECOMMENDATIONS FOR ALL DESIGNATED SYSTEM EXECUTIVES BASED ON MARKET COMPARABILITY. 2. RECOMMENDS THE CHANGES IN THE COMPENSATION STRUCTURE (GRADES) BASED ON THE MARKET CHANGES. 3. COMPLETES A REVIEW AND EVALUATION OF NEWLY CREATED POSITIONS TO RECOMMEND A GRADE PLACEMENT TO THE COMMITTEE FOR ITS DISCUSSION AND APPROVAL. ON A BI-ANNUAL BASIS, THE EXTERNAL CONSULTANT COMPLETES A DETAILED REVIEW OF ALL OTHER DESIGNATED SYSTEM EXECUTIVES' COMPENSATION AND BENEFITS. THIS GROUP INCLUDES ALL TOP MANAGEMENT OFFICIALS, OTHER OFFICERS AND KEY LEADERS OF THE ORGANIZATION. THE REVIEW INCLUDES RECOMMENDATIONS TO THE COMMITTEE ON ANY CHANGES NECESSARY IN EITHER SPECIFIC COMPENSATION OR COMPENSATION STRUCTURE TO ENSURE MARKET COMPETITIVENESS, REASONABLENESS AND INTERNAL EQUITY. UPON RECOMMENDATIONS FROM THE INDEPENDENT EXTERNAL FIRM, THE EXECUTIVE COMPENSATION COMMITTEE MAKES FINAL COMPENSATION DECISIONS. ADDITIONALLY, THE EXECUTIVE COMPENSATION COMMITTEE REVIEWS ALL COMPENSATION PAYMENTS FOR EXCESS BENEFIT TRANSACTIONS. THE DISCUSSION AND DECISIONS OF THE COMMITTEE ARE DOCUMENTED AND FORMALIZED IN THE COMMITTEE MINUTES AND MAINTAINED ON RECORD. Public Disclosure of 1023 and Forms 990 & 990-T Form 990, Part VI, LINE 18 CHRISTUS HEALTH AND MOST OF ITS AFFILIATED ENTITIES DO NOT HAVE FORMS 1023 BECAUSE OF THEIR INCLUSION IN THE IRS GROUP RULING WITH THE UNITED STATES CONFERENCE OF CATHOLIC BISHOPS, WHICH COVERS THE ORGANIZATION LISTED IN THE ANNUAL OFFICIAL CATHOLIC DIRECTORY. CHRISTUS HEALTH'S WEBSITE DISPLAYS THE IRS GROUP RULING AND RELEVANT ANNUAL OFFICIAL CATHOLIC DIRECTORY PAGES FOR THE ORGANIZATIONS RELATED TO CHRISTUS HEALTH. FORMS 990 AND 990-T ARE MADE AVAILABLE UPON REQUEST. Avail of Gov Docs, Conflict of Interest Policy, & Fin Stmts to Gen Public Form 990, Part VI, LINE 19 THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF CHRISTUS HEALTH ARE MADE AVAILABLE TO THE PUBLIC VIA THE CHRISTUS HEALTH WEBSITE. THE ORGANIZATION'S GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICY ARE NOT MADE AVAILABLE TO THE PUBLIC. Other Changes in Net Assets or Fund Balances FORM 990, PART XI, LINE 9 TRANSFER OF NET ASSETS BETWEEN ENTITIES $ 321,008 OTHER CHANGES $ 98,065 ----------- TOTAL $ 419,073 CHRISTUS HEALTH OF SOUTHEAST TEXAS 2830 Calder Street BEAUMONT TX 77726 760591590 HTLHCARE SVC TX 501(C)(3) 3 CH false CHRISTUS HEALTH 919 Hidden Ridge Drive Irving TX 75038 760590551 Supt Hlth svc TX 501(C)(3) 9 NA false setx pain mgmt PO BOX 5405 BEAUMONT TX 77726 261678856 PAIN MGMT TX SETX ST ELIZ rehab prn 2830 CALDER BEAUMONT TX 777021809 205657181 HEALTHCARE SV TX HLTH VNTR SETX CHRISTUS Southeast Tx Physician Hosp Org 3010 Harrison Street Suite 202 Beaumont TX 77702 760429902 MED SVCS TX SETX C corp false HEALTH VENTURES OF SOUTHEAST TEXAS 1700 WEST LOOP SOUTH SUITE 400A HOUSTON TX 77027 760397263 BUILDING RENT TX SETX C corp false false true true false false false false false false false false true false false false false true true false