2015-08-17T13:04:55-05:00 2014-09-30 BKD LLP 1201 Walnut Suite 1700 Kansas City MO 641062246 990 2013-10-01 592425151 BAPTIST HEALTH CARE CORPORATION % ELEANOR MCGEE BAPT 8504344714 POST OFFICE BOX 17500 Suite PENSACOLA FL 32522 WILLIAM J ROBERTS VIP FIN/CONTROLLER 8504344714 2015-08-15 true Michael J Engle P00482834 8504344714 2013 2016-03-07 17:11:31Z Mark Faulkner 1717 N E ST STE 320 Pensacola FL 32501 43828078 false X WWW.EBAPTISTHEALTHCARE.ORG X 1983 FL TO IMPROVE THE QUALITY OF LIFE BY PROVIDING SUPERIOR SERVICE BASED ON CHRISTIAN VALUES. 12 12 423 12 2354257 0 0 41576444 43576806 151304 55869 160676 32764 41888424 43665439 122726 105135 0 0 24885459 27050257 0 0 0 18662333 21171770 43670518 48327162 -1782094 -4661723 12044896 13260162 53553392 44435283 -41508496 -31175121 THE MISSION OF BAPTIST HEALTH CARE IS TO PROVIDE SUPERIOR SERVICE BASED ON CHRISTIAN VALUES TO IMPROVE THE QUALITY OF LIFE FOR PEOPLE AND COMMUNITIES SERVED. false false 41093858 105135 43634995 Baptist Health Care Corporation is responsible for strategic planning, financial planning, and resource allocation for a multi-entity system of healthcare providers in Pensacola, Florida and the surrounding Northwest Florida-South Alabama communities. 41093858 true false false true false false false false false true true false false true true false false true false false false false false false false false false true false true false false false false false false true true false false false false true true true true false false true 481 0 true 423 true true true true CJ false false false false false false false false false X 12 12 false false false false false false false true true false false true true true true true true true true true true X ELEANOR MCGEE 8504697022 1717 NORTH E STREET STE 321 Pensacola FL 32501 H Britt Landrum MEMBER 1.0 0.0 X 0 0 0 Marcus E Paul DMD MEMBER/CHAIRMAN 1.0 X X 0 0 0 Edward M Gray III MEMBER/TREASURER 1.0 0.0 X X 0 0 0 David E Cleveland MEMBER 1.0 0.0 X 0 0 0 William C Grissett MEMBER/SECRETARY 1.0 1.0 X X 0 0 0 Robin D Herr MEMBER 1.0 1.0 X 0 0 0 P Bernard Jacob MEMBER 1.0 0.0 X 0 0 0 Marjorie T Moore MEMBER/SECRETARY 1.0 0.0 X X 0 0 0 Donald McMahon III MEMBER 1.0 0.0 X 0 0 0 Stephen B Shell MEMBER/VICE CHAIRMAN 1.0 0.0 X X 0 0 0 JT YOUNG MEMBER 1.0 0.0 X 0 0 0 QUINTIN O LAW MD MEMBER 1.0 0.0 X 0 0 0 GARY BEMBRY SENIOR VP 10.0 40.0 X 387457 0 240268 MARK FAULKNER CEO 39.0 11.0 X 756689 0 96950 KENT SKOLROOD SENIOR VP 50.0 0.0 X 426036 0 89160 KERRY VERMILLION SENIOR VP/CFO 20.0 30.0 X 466886 0 89914 DAVID WILDERBRANDT SENIOR VP 10.0 40.0 X 0 382233 71910 ELEANOR MCGEE VICE PRESIDENT 40.0 1.0 X 255224 0 13702 MICHAEL OLEKSYK MD VP/Chief Medical Officer 40.0 0.0 X 401014 0 20417 JOHN PORTER VICE PRESIDENT 40.0 2.0 X 268171 0 16897 DAVID SJOBERG VICE PRESIDENT 40.0 0.0 X 197657 0 12045 ANDREW TERRY VICE PRESIDENT 40.0 0.0 X 277911 0 29384 WANDA KAYE HAMBRICK VICE PRESIDENT 40.0 0.0 X 180133 0 15028 CHARLES CLIF COLLEY DIRECTOR-MATERIALS MGMT 40.0 0.0 X 139330 0 27012 PAUL GLISSON MEDICAL INFORMATICS OFFICER 40.0 0.0 X 244314 0 27598 Brian Matson Senior VP/Chief Bus Dev Off 50.0 0.0 X 366644 0 51291 BYRON SCOTT RAYNES SENIOR VP 10.0 40.0 X 151773 0 88 Steve Sarros VP/Chief Information Officer 50.0 0.0 X 296869 0 18310 Darlene Stone Vice President 40.0 0.0 X 282835 0 30795 ELIZABETH CALLAHAN GENERAL COUNSEL 40.0 0.0 X 279084 0 27177 DAVE RAPPA VP 40.0 0.0 X 84270 88248 14368 SHARON NOBLES VICE PRESIDENT/CFO - 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CURRE 504943 AIR RIGHTS-PUT OPTION 6824073 EXECUTIVE BENEFIT PLAN - LONG- 7810340 15139356 SCHEDULE D, PART X, LINE 2 Financial accounting standards board (FASB) Accounting Standards Codification (ASC) Topic 740, Income Taxes, prescribes the accounting for uncertainty in income tax positions recognized in financial statements. ASC topic 740 provides guidance for recognition threshold and measurement attributes for the financial statement recognition and measurement of a tax position taken or expected to be taken in a tax return. There were no uncertain tax positions as of September 30, 2013 and 2012. true PENSACOLA BAY AREA CHAMBER FOUNDATION INC PO BOX 550 Pensacola FL 325910550 592297826 501(C)(3) 60000 Economic Development 1 0 SCHEDULE I, PART I, LINE 2 THE ORGANIZATION HAS GUIDELINES IN PLACE THAT ARE TO BE USED IN REVIEWING THE ELiGIBILITY OF GRANTEES. ALL GRANTS REQUIRE WRITTEN DOCUMENTATION AND APPROPRIATE LEVELS OF APPROVAL. X X X X X true true false false false false false false false GARY BEMBRY SENIOR VP 294231 0 77860 0 15366 0 218774 0 21494 0 627725 0 0 0 MARK FAULKNER CEO 550977 0 190978 0 14734 0 74999 0 21951 0 853639 0 0 0 ROBERT HARRIMAN SENIOR VP 0 383395 0 36462 0 7756 0 2265 0 4028 0 433906 0 0 KENT SKOLROOD SENIOR VP 327232 0 85518 0 13286 0 67607 0 21553 0 515196 0 0 0 KERRY VERMILLION SENIOR VP/CFO 317547 0 127920 0 21419 0 72578 0 17336 0 556800 0 0 0 DAVID WILDERBRANDT SENIOR VP 0 306196 0 0 0 76037 0 50077 0 21833 0 454143 0 0 ELEANOR MCGEE VICE PRESIDENT 198550 0 53651 0 3023 0 5730 0 7972 0 268926 0 0 0 MICHAEL OLEKSYK MD VP/Chief Medical Officer 305593 0 94072 0 1349 0 6375 0 14042 0 421431 0 0 0 JOHN PORTER VICE PRESIDENT 197584 0 54753 0 15834 0 5588 0 11309 0 285068 0 0 0 DAVID SJOBERG VICE PRESIDENT 149509 0 41600 0 6548 0 4090 0 7955 0 209702 0 0 0 ANDREW TERRY VICE PRESIDENT 215448 0 61159 0 1304 0 5323 0 24061 0 307295 0 0 0 WANDA KAYE HAMBRICK VICE PRESIDENT 151166 0 28503 0 464 0 3682 0 11346 0 195161 0 0 0 CHARLES CLIF COLLEY DIRECTOR-MATERIALS MGMT 126540 0 12612 0 178 0 3389 0 23623 0 166342 0 0 0 PAUL GLISSON MEDICAL INFORMATICS OFFICER 238294 0 6020 0 0 0 6214 0 21384 0 271912 0 0 0 Steve Sarros VP/Chief Information Officer 226315 0 52277 0 18277 0 4192 0 14118 0 315179 0 0 0 Brian Matson Senior VP/Chief Bus Dev Off 277219 0 74900 0 14525 0 29759 0 21532 0 417935 0 0 0 Darlene Stone Vice President 228248 0 54504 0 83 0 6375 0 24420 0 313630 0 0 0 BYRON SCOTT RAYNES SENIOR VP 120091 0 15000 0 16682 0 0 0 88 0 151861 0 0 0 ELIZABETH CALLAHAN GENERAL COUNSEL 227432 0 51607 0 45 0 6375 0 20802 0 306261 0 0 0 RICHARD RUSSO PHYSICIAN 35692 207385 0 19787 194 1115 919 5679 1195 6659 38000 240625 0 0 ALICIA HALL EXEC DIRECTOR-RISK &COMPLIANCE 133517 0 10815 0 45 0 3185 0 12408 0 159970 0 0 0 STEPHANIE COLLINS DIRECTOR-MANAGED CARE 128953 0 12026 0 90 0 3186 0 21196 0 165451 0 0 0 DAVE RAPPA VP 45530 85479 32984 0 5756 2769 1038 225 2849 10256 88157 98729 0 0 SHARON NOBLES VICE PRESIDENT/CFO - BHI 0 192882 0 47076 0 130 0 4686 0 11287 0 256061 0 0 Part I, Line 4a DAVID WILDERBRANDT $ 62,503 DAVE RAPPA $ 4,960 Part I, Line 4b Gary Bembry $ 212,399 Mark Faulkner $ 68,624 BRIAN MATSON $ 28,068 Kent Skolrood $ 61,563 Kerry Vermillion $ 66,636 David Wilderbrandt $ 43,702 PART II THE RELATED COMPENSATION REPORTED ON FORM 990, PART VII, SECTION A & SCHEDULE J, PART II WAS PAID BY THE FOLLOWING RELATED ORGANIZATIONS: -BAPTIST HOSPITAL, INC. -LANGHORNE CARDIOLOGY CONSULTANTS, INC. Stacy Lewis Family member of key empl 108407 Compensation for services false Nick Porter Family member of key empl 103192 Compensation for services false Megan Porter Family member of key empl 58189 Compensation for services false Stephanie Nobles Family member of key empl 41979 Compensation for services false PART IV (1)(D) DESCRIPTION OF TRANSACTION: STACY LEWIS RECEIVED COMPENSATION AND BENEFITS FOR SERVICES RENDERED AS AN EMPLOYEE OF THE ORGANIZATION. COMPENSATION WAS DETERMINED AT FAIR MARKET VALUE. (2)(D) DESCRIPTION OF TRANSACTION: NICK PORTER RECEIVED COMPENSATION AND BENEFITS FOR SERVICES RENDERED AS AN EMPLOYEE OF THE ORGANIZATION. COMPENSATION WAS DETERMINED AT FAIR MARKET VALUE. (3)(D) DESCRIPTION OF TRANSACTION: MEGAN PORTER RECEIVED COMPENSATION AND BENEFITS FOR SERVICES RENDERED AS AN EMPLOYEE OF THE ORGANIZATION. COMPENSATION WAS DETERMINED AT FAIR MARKET VALUE. (4)(D) DESCRIPTION OF TRANSACTION: STEPHANIE NOBLES RECEIVED COMPENSATION AND BENEFITS FOR SERVICES RENDERED AS AN EMPLOYEE OF THE ORGANIZATION. COMPENSATION WAS DETERMINED AT FAIR MARKET VALUE. FORM 990, PART VI, SECTION B, LINE 11 AN INDEPENDENT ACCOUNTING FIRM PREPARES AND REVIEWS THE 990. THE 990 IS THEN REVIEWED BY THE ORGANIZATION'S MANAGEMENT PERSONNEL. ANY QUESTIONS AND CONCERNS THE ORGANIZATION'S MANAGEMENT PERSONNEL HAS ARE ADDRESSED AND ANY CORRECTIONS OR CLARIFICATIONS THAT NEED TO BE MADE ARE MADE. THE FINAL FORM 990 WITH ALL REQUIRED SCHEDULES IS THEN PROVIDED ELECTRONICALLY TO ALL VOTING MEMBERS OF THE BOARD PRIOR TO FILING THE 990 WITH THE IRS. ALL BOARD MEMBERS ARE INFORMED THAT A PAPER COPY OF THE FORM 990 IS AVAILABLE AT THE ORGANIZATION'S PRINCIPAL OFFICE. FORM 990, PART VI, SECTION B, LINE 12C BOARD MEMBERS AND OFFICERS RECEIVE CORRESPONDENCE EACH YEAR THAT MUST BE COMPLETED AND SIGNED. THE CORRESPONDENCE INCLUDES A CONFLICTS OF INTEREST QUESTIONNAIRE. OFFICERS AND KEY STAFF ALSO RECEIVE AN ATTESTATION FORM THAT MUST BE SIGNED CONFIRMING THAT THEY WILL DISCLOSE ANY CONFLICTS THAT VIOLATE THE ORGANIZATION'S POLICY. THE BOARD REVIEWS ALL CONFLICTS AND DETERMINES IF FURTHER ACTIONS NEED TO BE TAKEN. FORM 990, PART VI, SECTION B, LINE 15 THE COMPENSATION COMMITTEE OF THE ORGANIZATION'S BOARD UTILIZES INDEPENDENT COMPENSATION STUDIES THAT REFLECT THE CURRENT MARKET VALUE OF SPECIFIC KEY MANAGMENT POSITIONS AS BENCHMARK DATA. ALL COMPENSATION OF KEY INDIVIDUALS MUST BE APPROVED BY THE COMPENSATION COMMITTEE. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION HAS ALL GOVERNING DOCUMENTS, THE CONFLICT OF INTEREST POLICY, AND THE ANNUAL FINANCIAL STATEMENTS ON FILE IN THE ACCOUNTING AND ADMINISTRATION DEPARTMENTS. ALL DOCUMENTS ARE AVAILABLE UPON REQUEST. FORM 990, PART XI, LINE 5 ASSET TRANSFER FROM AFFILIATE $15,031,544 Change in minimum pension liability ($ 241,607) Book-to-tax differences - joint venture ($ 141,401) ------------ $14,648,536 FORM 990 PART IX LINE 11G DESCRIPTION:EQUIPMENT MAINTENANCE SERVICES TOTAL FEES:635699 FORM 990 PART IX LINE 11G DESCRIPTION:HEALTHCARE CONSULTING SERVICES TOTAL FEES:8331136 FORM 990 PART IX LINE 11G DESCRIPTION:MARKETING CONSULTING SERVICES TOTAL FEES:297751 AI LLC 1717 North E St PENSACOLA FL 32501 205421098 REAL ESTATE FL 0 0 BHV Andrews Institute Medical Park LLC 1040 Gulf Breeze Pkwy GULF BREEZE FL 32561 204428528 REAL ESTATE FL 0 0 BHV Baptist Leadership Group LLC 1717 North E St PENSACOLA FL 32501 271028631 CONSULTING SV FL 0 0 BHV Baptist Physician Partners LLC 1717 North E St PENSACOLA FL 32501 260386167 PHYSICIAN SVC FL 0 0 BHV Baptist Physicians Group LLC 1717 North E St PENSACOLA FL 32501 743018052 PHYSICIAN SVC FL 0 0 BHV Andrews Institute Rehabilitation LLC 1040 Gulf Breeze Pkwy 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