2015-02-05T10:48:27-06:00 2014-06-30 390758449 WIPFLI LLP 11 SCOTT STREET WAUSAU WI 54403 990 2013-07-01 392016506 MEMORIAL MEMBER ASSOCIATION INC MEMO 7157488100 135 SOUTH GIBSON ST MEDFORD WI 54451 PATRICK TINCHER INTERIM CFO 7157488100 2015-02-03 1 KATHLEEN J LABRAKE CPA P00164006 7158453111 2015-02-03 2013 2016-03-07 17:11:31Z MICHAEL RIGGLE 135 SOUTH GIBSON ST MEDFORD WI 54451 7790204 0 X N/A X 2001 WI MEMORIAL MEMBER ASSOCIATION'S PURPOSE IS PROMOTING LOCAL HEALTH CARE AND SUPPORTING OUR LOCAL ORGANIZATIONS. DURING THE FISCAL YEAR, THE ORGANIZATION PROVIDED FINANCIAL DONATIONS FOR IMPACT CONCUSSION TESTING FOR A LOCAL SCHOOL DISTRICT TO PROMOTE ATHLETIC SAFETY, SUPPORT FOR THE CITY OF MEDFORD POOL UPGRADES, AND SUPPORT FOR THE TAYLOR COUNTY COMMISSION ON AGING "MEALS THAT HEAL" PROGRAM WHICH PROVIDES TWO NUTRIENT-DENSE MEALS A DAY TO THOSE IN NEED. 11 8 0 11 0 0 90 115 0 0 310660 276548 4150742 6389125 4461492 6665788 23200 10350 0 0 0 0 0 0 0 24930 21540 48130 31890 4413362 6633898 36205942 43321741 396 422 36205546 43321319 PROMOTE LOCAL HEALTH CARE AND PROVIDE REPRESENTATION AND OVERSIGHT TO ASPIRUS MEDFORD HOSPITAL & CLINICS, INC. AND THE ASSOCIATION REPRESENTS THE HEALTH CARE INTERESTS OF OUR COMMUNITIES AND MANAGES THE FINANCIAL ASSETS ENTRUSTED TO US. 0 0 10350 10350 6389125 MEMORIAL MEMBER ASSOCIATION'S PURPOSE IS PROMOTING LOCAL HEALTH CARE AND SUPPORTING OUR LOCAL ORGANIZATIONS. DURING THE FISCAL YEAR, THE ORGANIZATION PROVIDED FINANCIAL DONATIONS FOR IMPACT CONCUSSION TESTING FOR A LOCAL SCHOOL DISTRICT TO PROMOTE ATHLETIC SAFETY, SUPPORT FOR THE CITY OF MEDFORD POOL UPGRADES, AND SUPPORT FOR THE TAYLOR COUNTY COMMISSION ON AGING "MEALS THAT HEAL" PROGRAM WHICH PROVIDES TWO NUTRIENT-DENSE MEALS A DAY TO THOSE IN NEED. 10350 1 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 1 0 0 0 0 0 0 1 1 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 X 11 8 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 0 0 0 X PATRICK TINCHER INTERIM CFO 7157488100 135 SOUTH GIBSON STREET MEDFORD WI 54451 X BRUCE P CZECH DIRECTOR 1.00 1.00 X 0 0 0 DEBBIE A WOODS DIRECTOR 1.00 1.00 X 0 0 0 PERRY A ARNDT OD DIRECTOR 1.00 X 0 0 0 GRAHAM COURTNEY DIRECTOR 1.00 1.00 X 0 0 0 DAVID E KOESTER DIRECTOR 1.00 X 0 0 0 MICHAEL A SCHAEFER DIRECTOR 1.00 X 0 0 0 MARY K SARVER DIRECTOR 1.00 X 0 0 0 MICHAEL J RIGGLE DVM CHAIR 1.00 1.00 X X 0 0 0 MICHAEL E PLOOY VICE CHAIR 1.00 1.00 X X 0 0 0 LEONARD W HAMMAN TREASURER 1.00 X X 0 0 0 ROBERT F CARPENTER SECRETARY 1.00 1.00 X X 0 0 0 GREGORY A OLSON PRESIDENT 1.00 40.00 X 0 340185 27331 0 340185 27331 0 0 1 0 0 115 115 175252 175252 1225712 1124416 101296 101296 101296 INVESTMENT INCOME - AMH 621110 6117553 6117553 INVESTMENT INCOME - AMF 621110 373391 373391 INVESTMENT INCOME - AES 621110 -101819 -101819 6389125 6665788 6389125 0 276548 10350 10350 6800 6800 1700 1700 12552 12552 488 488 31890 10350 21540 0 4816 5750 761074 761223 5194153 5863267 30242160 36690055 3739 1446 36205942 43321741 396 422 396 422 X 36022926 42909267 62620 292052 120000 120000 36205546 43321319 36205942 43321741 X 6633898 423104 58771 X 0 0 0 X X X 0 0 0 ASPIRUS MEDFORD HOSPITAL & CLINICS INC 390964813 3 1 0 1 0 1 0 0 36690055 F 36690055 1 TAYLOR COUNTY COMMISSION ON AGING 845B EAST BROADWAY AVENUE MEDFORD WI 54451 396005746 GOV'T ORG. 5000 0 N/A N/A MEALS THAT HEAL PROGRAM CITY OF MEDFORD 639 S 2ND STREET MEDFORD WI 54451 396005523 GOV'T ORG. 5000 0 N/A N/A MEDFORD CITY POOL UPGRADES 2 0 PART I, LINE 2: MEMORIAL MEMBER ASSOCIATION, INC.'S BOARD OF DIRECTORS APPROVES GRANTS TO ORGANIZATIONS BASED ON BOTH THE NEED OF THE ORGANIZATION AND THAT THE GRANT FULFILLS THE MISSION OF MEMORIAL MEMBER ASSOCIATION, INC. 0 0 0 0 0 0 0 0 0 GREGORY A OLSON PRESIDENT 0 270925 0 57186 0 12074 0 12571 0 14760 0 367516 0 0 PART I, LINE 3 FOR THE PURPOSES OF DETERMINING COMPENSATION, MEMORIAL MEMBER ASSOCIATION, INC. RELIED ON RELATED ORGANIZATIONS TO ESTABLISH COMPENSATION OF OFFICERS AND TOP MANAGEMENT OFFICIALS. THE RELATED ORGANIZATION USED THE FOLLOWING PRACTICES FOR ESTABLISHING COMPENSATION FOR SUCH INDIVIDUALS: COMPENSATION COMMITTEE, INDEPENDENT COMPENSATION CONSULTANT, WRITTEN EMPLOYMENT CONTRACT, AND APPROVAL BY THE BOARD OR COMPENSATION COMMITTEE. JEAN LUDWIG FAMILY MEMBER OF BOARD DIRECTOR, M. SCHAEFER 54365 EMPLOYMENT COMPENSATION - FISCAL YEAR 2014 COMPENSATION PAID BY ASPIRUS MEDFORD HOSPITAL & CLINCS, INC., A RELATED ORGANIZATION. 0 SUSAN COURTNEY FAMILY MEMBER OF BOARD DIRECTOR, G. COURTNEY 94463 EMPLOYMENT COMPENSATION - FISCAL YEAR 2014 COMPENSATION PAID BY ASPIRUS MEDFORD HOSPITAL & CLINCS, INC., A RELATED ORGANIZATION. 0 SARA NIEMI FAMILY MEMBER OF BOARD SECRETARY, R. CARPENTER 37421 EMPLOYMENT COMPENSATION - FISCAL YEAR 2014 COMPENSATION PAID BY ASPIRUS MEDFORD HOSPITAL & CLINCS, INC., A RELATED ORGANIZATION. 0 REBECCA NICHOLS FAMILY MEMBER OF BOARD SECRETARY, R. CARPENTER 63315 EMPLOYMENT COMPENSATION - FISCAL YEAR 2014 COMPENSATION PAID BY ASPIRUS MEDFORD HOSPITAL & CLINCS, INC., A RELATED ORGANIZATION. 0 SUSAN STREBIG FAMILY MEMBER OF BOARD SECRETARY, R. CARPENTER 58830 EMPLOYMENT COMPENSATION - FISCAL YEAR 2014 COMPENSATION PAID BY ASPIRUS MEDFORD HOSPITAL & CLINCS, INC., A RELATED ORGANIZATION. 0 AMANDA LANGE FAMILY MEMBER OF BOARD DIRECTOR, G. COURTNEY 61122 EMPLOYMENT COMPENSATION - FISCAL YEAR 2014 COMPENSATION PAID BY ASPIRUS MEDFORD HOSPITAL & CLINCS, INC., A RELATED ORGANIZATION. 0 FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION HAS THREE CLASSES OF MEMBERSHIP (1) MEMBERS ADMITTED BY APPLICATION (NO DUES REQUIRED) - INCLUDING BONA FIDE CIVIC, CHARITABLE, FRATERNAL, VETERANS, TRADE, AND PROFESSIONAL ORGANIZATIONS, (2) MEMBERS ADMITTED BY PAYMENT OF MEMBERSHIP FEE - THOSE WHO CONTRIBUTE $500 OR MORE TO THE ORGANIZATION OR TO ASPIRUS MEDFORD HOSPITAL & CLINICS, INC., ARE CONSIDERED LIFE MEMBERS WITH LIFETIME VOTING RIGHTS, YEAR-LONG MEMBERSHIP IS GRANTED FOR $5 DONATED TO THE ORGANIZATION, AND (3) SPECIAL MEMBERSHIP - ALL MEMBERS OF THE MHC VOLUNTEERS MEMBERSHIP CRITERIA IS FURTHER DEFINED BY THE ORGANIZATION'S BYLAWS. FORM 990, PART VI, SECTION A, LINE 7A THE MEMBERS ELECT THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION A, LINE 7B THE MEMBERS MUST APPROVE ALL AMENDMENTS TO, OR RESTATEMENTS OF, THE ARTICLES OF INCORPORATION AND THE BYLAWS OF THE CORPORATION. FORM 990, PART VI, SECTION B, LINE 11 THE CFO OF ASPIRUS MEDFORD HOSPITAL & CLINICS, INC, A RELATED ORGANIZATION, WILL CONDUCT A DETAIL REVIEW OF THE FORM 990. THE CFO OF ASPIRUS MEDFORD HOSPITAL & CLINICS, INC. WILL PRESENT THE FORM 990 TO THE BOARD OF DIRECTORS AT THE NEXT AVAILABLE MEETING FOR REVIEW AND APPROVAL PRIOR TO THE FILING OF THE RETURN WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C THE BOARD OR COMMITTEE TO WHICH SUCH DISCLOSURE IS MADE SHALL THEREUPON DETERMINE, BY MAJORITY VOTE, WHETHER THE DISCLOSURE SHOWS THAT A CONFLICT OF INTEREST EXISTS OR CAN REASONABLY BE CONSTRUED TO EXIST IF A CONFLICT IS DEEMED TO EXIST, SUCH PERSON SHALL NOT VOTE ON, NOR USE PERSONAL INFLUENCE ON, OR PARTICIPATE (OTHER THAN TO PRESENT FACTUAL INFORMATION TO OR RESPOND TO QUESTIONS) IN THE DISCUSSIONS AND DELIBERATIONS WITH RESPECT TO SUCH CONTRACT OR TRANSACTIONS. SUCH PERSON MAY BE COUNTED IN DETERMINING THE EXISTENCE OF A QUORUM AT ANY MEETING WHERE THE CONTRACT OR TRANSACTION IS UNDER DISCUSSIONS OR IS BEING VOTED UPON. THE MINUTES OF THE MEETING SHALL REFLECT THE DISCLOSURE MADE, THE VOTE THEREON AND, WHERE APPLICABLE, THE ABSTENTION FROM VOTING AND PARTICIPATION, AND WHETHER A QUORUM WAS PRESENT. FORM 990, PART VI, SECTION B, LINE 15 FOR THE PURPOSES OF DETERMINING COMPENSATION, MEMORIAL MEMBER ASSOCIATION, INC. RELIED ON RELATED ORGANIZATIONS TO ESTABLISH COMPENSATION OF OFFICERS AND TOP MANAGEMENT OFFICIALS. THE RELATED ORGANIZATION USED THE FOLLOWING PRACTICES FOR ESTABLISHING COMPENSATION FOR SUCH INDIVIDUALS: COMPENSATION COMMITTEE, INDEPENDENT COMPENSATION CONSULTANT, WRITTEN EMPLOYMENT CONTRACT, AND APPROVAL BY THE BOARD OR COMPENSATION COMMITTEE. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS CONFLICT OF INTEREST POLICY, GOVERNING DOCUMENTS, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART VI, SECTION A, LINE 3: AT THE OPTION OF THE BOARD OF DIRECTORS, AN EXECUTIVE COMMITTEE MAY BE CREATED, TO CONSIST OF THE CHAIRMAN, VICE CHAIRMAN, SECRETARY, AND TREASURER OF THE CORPORATION IF ESTABLISHED, THE EXECUTIVE COMMITTEE SHALL HAVE THE POWER TO TRANSACT ALL REGULAR BUSINESS OF THE CORPORATION DURING THE PERIOD BETWEEN THE MEETINGS OF THE BOARD OF DIRECTORS, SUBJECT TO ANY PRIOR LIMITATIONS IMPOSED BY THE BOARD OF DIRECTORS. IN ADDITION, THE EXECUTIVE COMMITTEE SHALL RECOMMEND TO THE FULL BOARD OF DIRECTORS THE APPOINTMENT OF A PERSON OR PERSONS TO FILL ANY VACANCY AMONG THE DIRECTORS OF ASPIRUS MEDFORD HOSPITAL & CLINICS, INC. THAT ARE APPOINTED BY THE CORPORATION. FORM 990, PART VII, SECTION A ALL MEMBERS OF MEMORIAL MEMBER ASSOCIATION, INC.'S BOARD OF DIRECTORS SERVE ON THE BOARD OF CEDAR COURT APARTMENTS, INC. MATTERS INVOLVING CEDAR COURT APARTMENTS, INC. ARE RESOLVED DURING REGULARLY SCHEDULED MEETINGS OF MEMORIAL MEMBER ASSOCIATION, INC.'S BOARD, AS SUCH, NO ADDITIONAL TIME HAS BEEN ALLOCATED TO THE RELATED ORGANIZATION. IN ADDITION, SOME OFFICERS AND DIRECTORS ALSO PROVIDED SERVICE TO OTHER RELATED ORGANIZATIONS OTHER THAN MEMORIAL MEMBER ASSOCIATION, INC. AND CEDAR COURT APARTMENTS, INC. THESE HOURS ARE REFLECTED IN LINE 2 OF COLUMN B. FORM 990, PART XI, LINE 9: EQUITY ADJUSTMENT - AMH 58,771. ASPIRUS MEDFORD HOSPITAL & CLINICS INC 135 S GIBSON ST MEDFORD WI 54451 390964813 MEDICAL FACILITY WI 501(C)(3) LINE 3 N/A 0 ASPIRUS MEDFORD FOUNDATION INC 135 S GIBSON ST MEDFORD WI 54451 391777081 CHARITABLE FUNDRAISING WI 501(C)(3) LINE 11C, III-FI MEMORIAL MEMBER ASSOCIATION INC 1 CEDAR COURT APARTMENTS INC 135 S GIBSON ST MEDFORD WI 54451 391412339 LOW INCOME HOUSING WI 501(C)(3) LINE 7 MEMORIAL MEMBER ASSOCIATION INC 1 0 0 0 0 0 0 0 0 0 0 0 1 1 1 1 1 1 0 0