2015-05-14T16:48:42-05:00 2014-06-30 383133790 ANDREWS HOOPER PAVLIK PLC 5300 GRATIOT RD SAGINAW MI 486386035 990 2013-07-01 382459948 MIDMICHIGAN HEALTH MIDM 9898393181 4000 WELLNESS DRIVE MIDLAND MI 48670 FRANCINE M PADGETT SR. VP & TREASURER 9898393181 2015-05-14 true LAURA M EBEL P00184232 9894975300 2015-05-14 2013 2016-02-25 16:41:14Z DIANE POSTLER-SLATTERY 4000 WELLNESS DRIVE MIDLAND MI 48670 87093041 false X WWW.MIDMICHIGAN.ORG X 1982 MI TO PROVIDE EXCELLENT HEALTH SERVICES TO IMPROVE THE QUALITY OF LIFE FOR PEOPLE IN OUR COMMUNITIES. 18 15 311 15 559953 502958 475 149509 17617352 55716847 49262603 19960135 616547 2916272 67496977 78742763 198125 256089 0 10900390 25375156 0 0 9324023 37735941 20422538 63367186 47074439 15375577 699997713 766943881 73735087 75812488 626262626 691131393 TO PROVIDE EXCELLENT HEALTH SERVICES TO IMPROVE THE QUALITY OF LIFE FOR PEOPLE IN OUR COMMUNITIES. false false 40688556 256089 55716847 THE HOLDING COMPANY PROVIDES ASSISTANCE TO OUR VARIOUS AFFILIATES IN ORDER TO IMPROVE THE QUALITY OF CARE AND PROVIDE SERVICES AT THE LOWEST POSSIBLE COST. EXPERTISE AT THE HOLDING COMPANY LEVEL INCLUDES STRATEGIC PLANNING, TREASURY, INFORMATION RESOURCES, HUMAN RESOURCES, INTERNAL AUDIT, FINANCE, MATERIALS MANAGEMENT AND RISK MANAGEMENT. 40688556 true true false false false false false false false false true true true false true false false true false false false false false false false false false true false true false false false false false false true false false false false false true true true true true false true X 96 0 true 311 true true true true CJ false false false false false false false false X 18 15 true false false false true true true true true false true true true true true true true true true true true true MI X FM PADGETT SR VP TREASURER 9898393181 4000 WELLNESS DR MIDLAND MI 48670 X DIANE POSTLER-SLATTERY PRESIDENT 50.00 X X 684458 0 51167 JEFFERY ALLEN MD DIRECTOR 2.00 50.00 X 0 68846 0 ERIC BLACKHURST DIRECTOR 2.00 X 0 0 0 JOAN DAVID DIRECTOR 2.00 X 0 0 0 BOBBIE ARNOLD CHAIR 2.00 X 0 0 0 SARA WASSENAAR DDS DIRECTOR 2.00 X 0 0 0 GLENN SMITH VICE CHAIR 2.00 X 0 0 0 BOB DENOOYER DIRECTOR 2.00 X 0 0 0 MARGUERITTE KUHN MD DIRECTOR 2.00 X 0 0 0 CARL SCHWIND DIRECTOR 2.00 X 0 0 0 DON SHEETS DIRECTOR 2.00 X 0 0 0 BILL WEIDEMAN DIRECTOR 2.00 X 0 0 0 DENNIS DUNLAP DIRECTOR 2.00 X 0 0 0 MIKE JENKINS DIRECTOR 2.00 X 0 0 0 DAVID SPAHLINGER MD DIRECTOR 2.00 X 0 0 0 DOUG STRONG DIRECTOR 2.00 X 0 0 0 JENNE VELASQUEZ DDS DIRECTOR 2.00 X 0 0 0 JIM WHEELER DIRECTOR 2.00 X 0 0 0 GREGORY ROGERS EXEC VICE PR 50.00 X 586155 0 245886 FRANCINE PADGETT TREASURER 50.00 X 521192 0 141589 DONNA RAPP SECRETARY 50.00 X 389673 0 125707 BRIAN RODGERS SENIOR VICE 50.00 X 376247 0 107365 GREG GHILARDI VP HUMAN RES 50.00 X 286756 0 50823 MARK SANTAMARIA PRESIDENT-AD 50.00 X 341690 0 32975 CHANDRA MORSE RISK MGT OFF 50.00 X 265028 0 54243 SCOTT CURRIE VP REVENUE C 50.00 X 241503 0 19922 MICHAEL LARSON CIO - ADMIN 50.00 X 226440 0 10217 RICHARD REYNOLDS FORMER PRESI 0.00 X 409984 0 28776 RAYMOND STOVER PRESIDENT-AD 50.00 X 262794 0 76116 4591920 68846 944786 37 true true false CERNER CORP PO BOX 412702 KANSAS CITY MO 641412702 COMP SOFTWARE 4732939 ANESTHESIA ASSOCIATION OF ALMA PO BOX 423 ALMA MI 48801 PHYSICIAN SERV 1039807 MCDERMOTT WILL & EMERY LLP 227 WEST MONROE ST SUITE 4400 CHICAGO IL 606085096 LEGAL FEES 579420 FAMILY HEALTH PSYCHOLOGY&COUNSELING 317 E WARWICK ST SUITE B ALMA MI 48801 PSYCH MGMT 495719 SUNQUEST INFORMATION SYSTEMS PO BOX 75214 CHARLOTTE NC 282750214 EQUIP REPAIR 469174 23 149509 149509 EXEMPT AFFILIATE REVENUE 561000 55633067 55633067 512(B)(17) INCOME 524126 83780 83780 55716847 16447177 15329486 1117691 11863236 8350278 3512958 3512958 3512958 MCCO 900099 2190170 2190170 MIDMICHIGAN HLTH NETWORK LLC 900099 435202 435202 MIDMICHIGAN HLTH NETWORK, LLC 900099 158026 158026 132874 24000 40971 67903 2916272 78742763 73334749 559953 4698552 X 256089 256089 2941619 1470809 1470810 16577437 13167632 3409805 2241084 1689048 552036 2367681 1801269 566412 1247335 935501 311834 569592 569592 115964 86973 28991 201713 201713 25380161 20257835 5122326 20264 16211 4053 524798 393604 131194 572227 429397 142830 68074 51055 17019 154681 77331 77350 157685 157685 9914980 9914980 55802 55802 63367186 40688556 22678630 0 2079809 4794641 950 5334 16508753 13664087 78737816 43481433 1192503 35256383 29823430 31360480 76619151 95087418 572619636 585420850 1153481 1354688 699997713 766943881 16126163 19982093 57608924 55830395 73735087 75812488 X 626225031 690945639 37595 185754 626262626 691131393 699997713 766943881 15375577 7534095 41959095 X false true X true false X X X false false false MIDMICHIGAN MEDICAL CENTER - MIDLAND 380833014 3 false true true 0 MIDMICHIGAN MEDICAL CENTER - GRATIOT 381437919 3 false true true 0 MIDMICHIGAN MEDICAL CENTER - CLARE 381518643 3 false true true 0 MIDMICHIGAN MEDICAL CENTER - GLADWIN 386020434 3 false true true 0 MIDMICHIGAN STRATFORD VILLAGE 382623324 9 false true true 0 MIDMICHIGAN GLADWIN PINES 382754875 9 false true true 0 MIDMICHIGAN REGIONAL IMAGING 352182295 9 false true true 0 MIDMICHIGAN VISITING NURSE ASSOCIATION 381459397 9 false true true 0 MIDMICHIGAN URGENT CARE 205064848 9 false true true 0 9 PART I, LINE 11H MIDMICHIGAN GLADWIN PINES 38-2754875 9 X X 0 MIDMICHIGAN REGIONAL IMAGING 35-2182295 9 X X 0 MIDMICHIGAN VISITING NURSE ASSOCIATION 38-1459397 9 X X 0 MIDMICHIGAN URGENT CARE 20-5064848 9 X X 0 SUPPLEMENTAL INFORMATION THE AMOUNT OF SUPPORT PROVIDED TO THE SUPPORTED ORGANIZATIONS IS EQUAL TO THE PROGRAM SERVICE EXPENSE REPORTED ON FORM 990, PART IX. MIDMICHIGAN HEALTH IS LISTED IN THE GOVERNING DOCUMENTS OF EACH OF THE SUPPORTED ORGANIZATIONS AS THE SOLE MEMBER OF THE ORGANIZATION. THE PURPOSE OR PURPOSES FOR WHICH THE CORPORATION IS ORGANIZED ARE AS FOLLOWS: (1) TO OWN, OPERATE, ACQUIRE, ESTABLISH, SPONSOR, DEVELOP AND MAINTAIN HOSPITALS, HEALTH CARE RELATED FACILITIES, HEALTH PROMOTION AND EDUCATION PROGRAMS, AND OTHER ACTIVITES DESIGNED TO PROVIDE FOR THE CARE AND TREATMENT OF THE SICK, INFIRM, AGED, AND DISTRESSED, AND TO FURTHER THE GENERAL HEALTH AND WELL BEING OF THE PUBLIC WITHOUT REGARD TO RACE, COLOR, CREED, SEX, NATIONAL ORIGIN OR ECONOMIC CONDITION. (2) TO DEVELOP AND IMPLEMENT MANAGEMENT SYSTEMS AND POLICIES WHICH WILL CARRY OUT AND CONDUCT THE HEREIN STATED PURPOSES. (3) TO CARRY OUT AND CONDUCT THE HEREIN STATED PURPOSES AND ACTIVITIES DIRECTLY OR THROUGH ONE OR MORE SUBSIDIARY ORGANIZATIONS OR JOINTLY IN CONJUNCTION WITH ONE OR MORE OTHER ORGANIZATIONS ENGAGED IN HEALTH CARE ACTIVITIES FOR MEMBERS OF THE PUBLIC. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 2856853 1623070 1233783 74705312 41858363 32846949 1175651 1175651 35256383 OTHER FINANCIAL INVESTMENTS 95087418 F 95087418 MIDMICHIGAN MEDICAL CENTER-MIDLAND 403139616 C MIDMICHIGAN MEDICAL CENTER-GRATIOT 65585333 C MIDMICHIGAN MEDICAL CENTER-GLADWIN 38948441 C MIDMICHIGAN MEDICAL CENTER-CLARE 27038001 C MIDMICHIGAN HEALTH DEVELOPMENT ASSOC 22078080 C MIDMICHIGAN VISITING NURSE ASSOC 17532994 C MIDMICHIGAN STRATFORD VILLAGE 6154457 C MIDMICHIGAN GLADWIN PINES 1889257 C MIDMICHIGAN HEALTH NETWORK 1734430 C MIDMICHIGAN COLLABORATIVE CARE ORG 841906 C MIDMICHIGAN PHYSICIANS GROUP 188154 C MIDMICHIGAN ASSURANCE GROUP 120000 C THUMB AREA DIALYSIS 90134 C REGIONAL DIALYSIS SERVICES 80047 C MIDMICHIGAN REGIONAL IMAGING C MIDMICHIGAN URGENT CARE C 585420850 DEFERRED COMP, SELF INS, OTHER 30808908 ACCRUED PENSION/RETIREMENT BENEFITS 25021487 OTHER 55830395 70668877 7534095 1350 7535445 63133432 201713 15407618 15609331 78742763 62549632 -615841 -615841 63165473 201713 201713 63367186 SCHEDULE D, PAGE 4, PART XI, LINE 2D NET ASSETS RELEASED FROM RESTRICTIONS 1,350 SCHEDULE D, PAGE 4, PART XI, LINE 4B RECLASSED AFFILIATE EXPENSE 615,841 INCOME FROM CONSOLIDATED SUBSIDIARIES 14,707,997 512(B)(17) INCOME 83,780 SCHEDULE D, PAGE 4, PART XII, LINE 2D RECLASSED AFFILIATE EXPENSE -615,841 true AMERICAN CANCER SOCIETY - MIDMI REGIONAL OFFICE 1111 S HENRY SUITE A BAY CITY MI 48706 131788491 501C3 13000 GENERAL SUPPORT MIDLAND COMMUNITY TENNIS CENTER 900 EAST WACKERLY ST MIDLAND MI 48642 381534400 501C3 6500 GENERAL SUPPORT MIDLAND TOMORROW 300 RODD ST SUITE 201 MIDLAND MI 48640 382600199 501C3 5500 GENERAL SUPPORT MIDMICHIGAN COMMUNITY COLLEGE 1375 S CLARE AVENUE HARRISON MI 48625 381812272 501C3 21929 GENERAL SUPPORT FREELAND COMMUNITY SPORTS ASSOCIATION 5690 MIDLAND RD FREELAND MI 48623 204803638 501C3 12000 GENERAL SUPPORT MIDLAND AREA CHAMBER OF COMMERCE 300 RODD STREET SUITE 101 MIDLAND MI 48642 380832915 501C6 8575 GENERAL SUPPORT MIDLAND COMMUNITY CENTER 2205 S JEFFERSON AVENUE MIDLAND MI 48640 381534400 501C3 27625 GENERAL SUPPORT DELTA COLLEGE FOUNDATION 1961 DELTA ROAD UNIVERSITY CENTER MI 48710 382274266 501C3 25433 GENERAL SUPPORT ALMA COLLEGE 614 W SUPERIOR ST ALMA MI 48801 382229215 501C3 13500 GENERAL SUPPORT CANCER SERVICES 220 W MAIN ST 105 MIDLAND MI 48640 836073785 501C3 9457 GENERAL SUPPORT MIDLAND AREA COMMUNITY FOUNDATION 76 ASHMAN CIRCLE MIDLAND MI 48640 382023395 501C3 6375 GENERAL SUPPORT 10 1 SCHEDULE I, PAGE 1, PART I, LINE 2 MIDMICHIGAN HEALTH PROVIDES CHARITABLE CONTRIBUTIONS TO THOSE ORGANIZATIONS THAT APPLY AND MEET THE REQUIRED CRITERIA FOR CHARITABLE GIVING. THE MIDMICHIGAN HEALTH COMMUNITY BENEFIT COORDINATOR FOLLOWS UP WITH EACH REQUEST TO ASCERTAIN THAT EACH REQUEST MEETS THE COMMUNITY BENEFIT STANDARDS. NO FUNDS ARE PROVIDED DIRECTLY TO INDIVIDUALS, AND IT IS EXPECTED THAT WRITTEN ACKNOWLEDGEMENT FROM THE DONEE IS RECEIVED IN A TIMELY FASHION. X true true X X X X X false true false false false false false true false DIANE POSTLER-SLATTERY PRESIDENT 527025 111784 45649 33067 18100 735625 GREGORY ROGERS EXEC VICE PRES 399069 131402 55684 226372 19514 832041 FRANCINE PADGETT TREASURER 329724 90341 101127 117994 23595 662781 DONNA RAPP SECRETARY 285948 78293 25432 110797 14910 515380 BRIAN RODGERS SENIOR VICE PRES 283007 78293 14947 88286 19079 483612 GREG GHILARDI VP HUMAN RESOURCES 208692 59912 18152 30679 20144 337579 MARK SANTAMARIA PRESIDENT-ADMIN CORP 260267 71181 10242 16807 16168 374665 CHANDRA MORSE RISK MGT OFFICER 194096 53108 17824 49212 5031 319271 SCOTT CURRIE VP REVENUE CYCLE 190691 41243 9569 14507 5415 261425 MICHAEL LARSON CIO - ADMIN CORP 165762 57805 2873 4538 5679 236657 RICHARD REYNOLDS FORMER PRESIDENT 214383 15427 180174 27128 1648 438760 RAYMOND STOVER PRESIDENT-ADMIN CORP 191063 52015 19716 58383 17733 338910 SCHEDULE J, PAGE 1, PART I, LINE 1A THE FOLLOWING PERSONS LISTED IN PART VII, SECTION A, RECEIVED PAYMENT FOR COUNTRY CLUB DUES. THIS PAYMENT WAS INCLUDED IN TAXABLE WAGES. GHILARDI, GREG VP HUMAN RESOURCES LARSON, MICHAEL CIO - ADMIN CORP MORSE, CHANDRA RISK MANAGEMENT OFFICER PADGETT, FRANCINE TREASURER POSTLER-SLATTERY, DIANE PRESIDENT RAPP, DONNA SECRETARY REYNOLDS, RICHARD FORMER PRESIDENT RODGERS, BRIAN SENIOR VICE PRES ROGERS, GREGORY EXEC VICE PRES SANTAMARIA, MARK PRESIDENT - ADMIN CORP STOVER, RAYMOND PRESIDENT - ADMIN CORP SCHEDULE J, PAGE 1, PART I, LINE 7 MIDMICHIGAN HEALTH'S COMPENSATION INCLUDES BOTH BASE AND VARIABLE COMPENSATION (NONFIXED PAYMENTS). IN ACCORDANCE WITH ITS POLICIES, ALL ELEMENTS (BASE, VARIABLE, BENEFITS, AND PERQUISITES) ARE COMPARED TO MARKET AND ARE DETERMINED BY THE INDEPENDENT COMPENSATION COMMITTEE AFTER A REVIEW BY AN INDEPENDENT CONSULTANT, SULLIVAN COTTER, TO ENSURE THAT TOTAL COMPENSATION REMAINS WITHIN ACCEPTABLE GUIDELINES (60% OF MEDIAN). THE COMPENSATION COMMITTEE, WHO IS AUTHORIZED TO ACT ON BEHALF OF THE MIDMICHIGAN HEALTH BOARD OF DIRECTORS, APPROVED COMPENSATION FOR THE MIDMICHIGAN HEALTH CEO, SENIOR EXECUTIVES AND PHYSICIANS. SULLIVAN COTTER ISSUED A COMPREHENSIVE ASSESSMENT IN 2009 AND AGAIN IN 2013. IN ADDITION, AS A PART OF THE PHYSICIAN ENTERPRISE ENGAGEMENT, KAUFMAN HALL ISSUED A SAFE HARBOR LETTER THAT WAS REVIEWED AT THE JUNE 2013 COMPENSATION COMMITTEE MEETING. SCHEDULE J, PART III ON MAY 8, 2009 MIDMICHIGAN HEALTH'S COMPENSATION COMMITTEE APPROVED ITS FIRST COMPENSATION COMMITTEE CHARTER AND EXECUTIVE COMPENSATION PHILOSOPHY AND STRATEGY. THE BOARD OF DIRECTORS OF MIDMICHIGAN HEALTH APPROVED BOTH THE CHARTER AND THE STRATEGY ON JUNE 8, 2009. MIDMICHIGAN HEALTH ALSO CONTINUES TO UTILIZE AN INDEPENDENT COMPENSATION CONSULTANT TO ASSIST WITH THE GOVERNANCE PROCESS AND TO REVIEW AND REPORT ON ALL SYSTEM LEVEL EXECUTIVES, HOSPITAL LEVEL EXECUTIVES AND SELECTED OTHER EXECUTIVES. MIDMICHIGAN HEALTH HAS TAKEN A CONSERVATIVE POSTURE WITH RESPECT TO ALL PERQUISITES AND ALL PERQUISITES MUST BE JUSTIFIED BY BUSINESS NEED. MIDMICHIGAN HEALTH TARGETS THE BASE SALARY OF ITS EXECUTIVES WITHIN A MARKET COMPETITIVE SALARY RANGE WITH A MIDPOINT APPROXIMATELY EQUAL TO THE 50TH PERCENTILE OF THE BASE SALARY MARKET DATA. MARKET DATA IS OBTAINED NATIONALLY FROM HEALTH SYSTEMS, HOSPITALS AND ORGANIZATIONS OF COMPARABLE SIZE BY SULLIVAN COTTER, AN INDEPENDENT CONSULTANT. NET OPERATING REVENUE IS THE CRITICAL FACTOR UTILIZED TO DETERMINE COMPARABILITY. RICHARD REYNOLDS LEFT MIDMICHIGAN HEALTH IN FEBRUARY, 2013. HIS COMPENSATION DISCLOSED ABOVE INCLUDES BOTH COMPENSATION FOR HIS SERVICES AS AN EMPLOYEE AND COMPENSATION FOR CONSULTING SERVICES HE PERFORMED AFTER HE LEFT THE COMPANY. PART I, LINE 4B REYNOLDS, POSTLER-SLATTERY, ROGERS, PADGETT, RAPP, RODGERS, GHILARDI, MORSE, STOVER, AND SANTAMARIA ARE PARTICIPANTS IN A 457(F) PLAN. THE ONLY PAYMENT MADE IN 2013 WAS TO REYNOLDS WHO HAD VESTED AS OF 1/1/2012. THE SERP IS UNFUNDED AND BEGAN ON JANUARY 1, 2009. THE CURRENT PARTICIPANTS OF THE PLAN ARE THOSE WHO HOLD A CORPORATE OFFICE OF VICE PRESIDENT OR ABOVE. EACH PARTICIPANTS ANNUAL AWARD IS A BENEFIT RESTORATION AMOUNT THAT PROVIDES THE ADDITIONAL BENEFITS THAT THE PARTICIPANT DID NOT EARN UNDER THE PENSION PLAN AND 403 (B) PLAN DURING A PLAN YEAR BECAUSE OF THE STATUTORY LIMITS. A PARTICIPANT'S ACCOUNT SHALL BE 100% VESTED IF THE PARTICIPANT IS EMPLOYED BY MIDMICHIGAN HEALTH ON THE DATE THE FIRST OF THE FOLLOWING VESTING EVENTS OCCUR: ATTAINMENT OF NORMAL RETIREMENT AGE; DEATH; TERMINATION OF EMPLOYMENT BECAUSE OF TOTAL DISABILITY; OR PROVIDED THEY HAVE BEEN EMPLOYED AT LEAST FIVE YEARS AND THE PARTICIPANT EARNS 75 POINTS. JERAMIE SODERBERG FAMILY MEMBER 72176 EMPLOYMENT false FORM 990 PART I, LINES 3 & 4 AND PART VI, SECTION A, LINE 1 - ANY BOARD MEMBERS WHO HAVE A FAMILY OR BUSINESS RELATIONSHIP AS LISTED IN SCHEDULE L ARE NOT CONSIDERED TO BE INDEPENDENT. ALL OTHERS WHO ARE NOT INDEPENDENT ARE EMPLOYEES OF THE ORGANIZATION OR A RELATED ORGANIZATION LISTED IN SCHEDULE R AND ARE COMPENSATED AT MARKET VALUE FOR THE SERVICES PROVIDED TO THAT ORGANIZATION. THIS FORM 990 TAX RETURN INCLUDES DATA FROM MIDMICHIGAN COLLABORATIVE CARE ORGANIZATION. ALL LINES LEFT BLANK ARE NOT APPLICABLE TO THE ORGANIZATION. FORM 990, PART V, LINE 4B CAYMAN ISLANDS, OTHER COUNTRY FORM 990, PART VI LINE 2 - THE FOLLOWING OFFICERS AND DIRECTORS HAVE BUSINESS RELATIONSHIPS THROUGH A FOR-PROFIT ENTITY DUE TO THE SMALL SIZE AND LIMITED RESOURCES OF OUR COMMUNITY: BOBBIE ARNOLD, ERIC BLACKHURST, BILL WEIDEMAN AND DON SHEETS. FORM 990, PAGE 6, PART VI, LINE 6 THE MEMBERS OF THE CORPORATION SHALL BE AT LEAST 115 NATURAL PERSONS, THE MAJORITY OF WHOM SHALL RESIDE IN MIDLAND COUNTY, MICHIGAN. MEMBERS OF THE CORPORATION SHALL BE DRAWN FROM THE BROAD CROSS SECTION OF THE CITIZENS OF THE COMMUNITIES SERVED BY THE CORPORATION AND ITS AUXILIARY SERVICES AND SUBSIDIARY INSTITUTIONS WITH PARTICULAR EMPHASIS BEING GIVEN TO THOSE INDIVIDUALS WHO HAVE DEMONSTRATED POSITIVE AND CONSTRUCTIVE INTEREST IN THE PURPOSES OF THE CORPORATION AS EXPRESSED IN THE ARTICLES OF INCORPORATION AND BYLAWS AND IN THE PROMOTION OF HEALTH CARE IN THE COMMUNITIES SERVED BY THE CORPORATION. FINAL CORPORATE AUTHORITY NECESSARY OR INCIDENTAL TO THE ADMINISTRATION OF ANY OF THE PURPOSES OF THE CORPORATION SHALL BE VESTED IN THE MEMBERS OF THE CORPORATION, EXCEPT WHERE DELEGATED TO THE BOARD OF DIRECTORS. FORM 990, PAGE 6, PART VI, LINE 7A AT LEAST 60 DAYS PRIOR TO THE ANNUAL MEETING, THE CHAIRMAN OF THE BOARD OF DIRECTORS WILL APPOINT A NOMINATING COMMITTEE COMPRISED OF AT LEAST TWO MEMBERS OF THE BOARD OF DIRECTORS AND THREE MEMBERS OF THE CORPORATION AT LARGE. THE NOMINATING COMMITTEE SHALL PREPARE A LIST OF NOMINEES FOR ELECTION TO THE BOARD OF DIRECTORS AND SUBMIT THE LIST TO THE MEMBERS AT THE ANNUAL MEETING. THE NOMINATING COMMITTEE SHALL ALSO, AT THE DIRECTION OF THE BOARD, RECOMMEND TO THE MEMBERS OF THE CORPORATION AT THE ANNUAL MEETING, ANY INCREASE OR DECREASE IN THE NUMBER OF DIRECTORS, EX OFFICIO OR NON-EX OFFICIO, TOGETHER WITH A LIST OF NOMINEES FOR THE ADDITIONAL DIRECTORS, IF AN INCREASE IS RECOMMENDED. THE MEMBERS OF THE CORPORATION, AT THE SAME ANNUAL MEETING, SHALL VOTE ON THE RECOMMENDED INCREASE OR DECREASE IN DIRECTORS AND ON THE LIST OF NOMINEES FOR SUCH NEW DIRECTORS. FORM 990, PAGE 6, PART VI, LINE 7B ONE OF THE PURPOSES OF THE ANNUAL MEETING OF THE CORPORATION SHALL BE THE ELECTION OF A BOARD OF DIRECTORS. THE AMENDMENT OF ARTICLES OF INCORPORATION AND BYLAWS SHALL BE BY A MAJORITY VOTE OF ALL MEMBERS PRESENT AT ANY REGULAR OR SPECIAL MEETING. ALL OTHER BASIC CORPORATE CHANGE MATTERS, INCLUDING BUT NOT LIMITED TO ESTABLISHMENT, MERGER, CONSOLIDATION, ACQUISITION, AFFILIATION, DISSOLUTION, OR TERMINATION OF ANY OF THE CORPORATION'S HEALTH CARE FACILITIES, SHALL ALSO REQUIRE A MAJORITY VOTE OF ALL MEMBERS OF THE CORPORATION. FORM 990, PAGE 6, PART VI, LINE 11B THE FORM 990 INFORMATION IS PREPARED BY THE FINANCE STAFF AT THIS ORGANIZATION. THE INFORMATION IS SUBMITTED FOR REVIEW BY A SENIOR FINANCE STAFF MEMBER AT MIDMICHIGAN HEALTH. THE STAFF MEMBER IN CONSULTATION WITH OUR TAX ACCOUNTANT (A CERTIFIED PUBLIC ACCOUNTING FIRM) REQUESTS ADDITIONAL INFORMATION AND OBTAINS CLARIFICATION. ONCE THE INITIAL REVIEW IS COMPLETE, THE INFORMATION IS SUBMITTED TO OUR TAX PROFESSIONALS AT ANDREWS HOOPER PAVLIK PLC. UPON REVIEW BY THEIR PROFESSIONALS, INCLUDING A PARTNER, INFORMATION IS RETURNED TO MIDMICHIGAN HEALTH FOR ITS FINAL REVIEW. THIS REVIEW INCLUDES A REVIEW BY THE SVP AND TREASURER. ALL COMPENSATION DISCLOSURES ARE REVIEWED WITH THE MIDMICHIGAN HEALTH CEO PRIOR TO FILING. PRIOR TO FILING: INFORMATION IS REVIEWED BY THE COMPENSATION COMMITTEE PRIOR TO FILING. FORM 990, INCLUDING ALL SCHEDULES, IS MADE AVAILABLE TO THIS ORGANIZATION'S BOARD OF DIRECTORS IN A SECURE ELECTRONIC FORMAT WITH A SUMMARY OF ALL THE MAJOR CHANGES FROM THE PRIOR YEAR RETURN. QUESTIONS OR CONCERNS ARE ADDRESSED BY THE SVP AND TREASURER. THE QUESTIONS OR CONCERNS OF THESE REVIEWS ARE PRESENTED TO THE MIDMICHIGAN HEALTH BOARD OF DIRECTORS AND THIS ORGANIZATION'S BOARD OF DIRECTORS, IF ANY ARE IDENTIFIED. FORM 990, PAGE 6, PART VI, LINE 12C THE ORGANIZATION REQUIRES EACH DIRECTOR, OFFICER, KEY EMPLOYEE AND MEMBER OF A COMMITTEE OF THE BOARD ANNUALLY: 1) TO REVIEW THE ORGANIZATION'S CONFLICT OF INTEREST POLICY ("THE POLICY"); 2) TO DISCLOSE ANY POSSIBLE PERSONAL, FAMILIAL, OR BUSINESS RELATIONSHIP THAT REASONABLY COULD GIVE RISE TO A CONFLICT OF INTEREST OR THE APPEARANCE OF A CONFLICT OF INTEREST; AND 3) TO ACKNOWLEDGE BY HIS OR HER SIGNATURE THAT HE OR SHE IS ACTING IN ACCORDANCE WITH THE LETTER AND SPIRIT OF THE POLICY. THE COMPLETED FORMS ARE REVIEWED BY THE MIDMICHIGAN HEALTH SECRETARY AND FILED FOR REFERENCE AS NEEDED. VOTING BOARD MEMBERS WITH CONFLICTS ON SPECIFIC ISSUES ARE ASKED TO LEAVE THE MEETING DURING DISCUSSIONS AND ABSTAIN FROM VOTING ON ANY ISSUE IN WHICH THEY ARE NOT INDEPENDENT. FORM 990, PAGE 6, PART VI, LINE 15A ALL CEOS AND OPERATING OFFICERS COMPENSATION IS ANNUALLY APPROVED BY AN INDEPENDENT COMPENSATION COMMITTEE OF MIDMICHIGAN HEALTH. THE COMPENSATION IS THEN REVIEWED BY THE BOARD OF DIRECTORS (OR SUBCOMMITTEE THEREOF). FOR DETAILED INFORMATION ON COMPENSATION, PLEASE SEE SCHEDULE J. FORM 990, PAGE 6, PART VI, LINE 15B ALL OFFICERS AND KEY EMPLOYEE COMPENSATION IS REVIEWED ANNUALLY BY THE COMPENSATION COMMITTEE FOR ADHERENCE TO CORPORATE POLICIES. FOR DETAILED INFORMATION ON COMPENSATION, PLEASE SEE SCHEDULE J. FORM 990, PAGE 6, PART VI, LINE 19 ALL DOCUMENTS ARE AVAILABLE UPON REQUEST. FORM 990, PAGE 7, PART VII NO DIRECTORS RECEIVE PAY FOR THE PURPOSE OF SERVING ON THE BOARD. THEY ARE CONSIDERED TO WORK AN AVERAGE OF 2 HOURS A WEEK ON BOARD-RELATED MATTERS. ALL INDIVIDUALS WITH REPORTABLE COMPENSATION ARE PAID BY EITHER THE REPORTING ORGANIZATION OR A RELATED ORGANIZATION FOR SERVICES RELATED TO A PART-TIME OR FULL-TIME POSITION. AVERAGE HOURS PER WEEK FOR THOSE WITH REPORTABLE COMPENSATION ARE RELATED TO THE AFOREMENTIONED POSITIONS. THOSE PERSONS WITH FULL-TIME POSITIONS ARE ESTIMATED TO WORK AN AVERAGE OF 50 HOURS A WEEK. FORM 990, PART IX, LINE 11G ASSOCIATION DUES & OTHER FEES 4,267,238 4,267,237 0 PURCHASED/CONTRACT SERVICES 15,990,597 855,089 0 MIDMICHIGAN COLLABORATIVE CARE ORG 4000 WELLNESS DRIVE MIDLAND MI 48670 460548987 SUPPORT MI 641344 871230 MIDMI HLTH MIDMICHIGAN MEDICAL CENTER-MIDLAND 4000 WELLNESS DR MIDLAND MI 48670 380833014 HOSPITAL MI 501C3 3 MIDMI HLTH true MIDMICHIGAN MEDICAL CENTER-GRATIOT 300 E WARWICK DR ALMA MI 48801 381437919 HOSPITAL MI 501C3 3 MIDMI HLTH true MIDMICHIGAN MEDICAL CENTER-CLARE 703 NORTH MCEWAN STREET CLARE MI 48617 381518643 HOSPITAL MI 501C3 3 MIDMI HLTH true MIDMICHIGAN MEDICAL CENTER-GLADWIN 515 QUARTER STREET GLADWIN MI 48624 386020434 HOSPITAL MI 501C3 3 MIDMI HLTH true MIDMICHIGAN STRATFORD VILLAGE 2121 ROCKWELL DR MIDLAND MI 48642 382623324 LT CARE MI 501C3 9 MIDMI HLTH true MIDMICHIGAN GLADWIN PINES 449 QUARTER STREET GLADWIN MI 48624 382754875 LT CARE MI 501C3 9 MIDMI HLTH true MIDMI VNA DBA MIDMICHIGAN HOME CARE 3007 N SAGINAW RD MIDLAND MI 48640 381459397 CARE/EQUIP MI 501C3 9 MIDMI HLTH true MIDMICHIGAN PHYSICIANS GROUP 2620 W SUGNET RD MIDLAND MI 48640 383317788 MED OFFICE MI 501C3 11A MIDMI HLTH true MIDMICHIGAN REGIONAL IMAGING 4000 WELLNESS DR MIDLAND MI 48670 352182295 EQUIPMENT MI 501C3 11B MIDMI HLTH true MIDMICHIGAN URGENT CARE 3009 N SAGINAW RD MIDLAND MI 48640 205064848 AMBULATORY MI 501C3 9 MIDMI HLTH true MIDMICHIGAN HEALTH DEV ASSOC 4000 WELLNESS DR MIDLAND MI 48670 382459947 OPERATIONS MI 501C2 MIDMI HLTH true REGIONAL DIALYSIS SERVICES PO BOX 188 ALMA MI 48801 383120704 DIALYSIS MI 501C3 11A MIDMI HLTH true MIDMICHIGAN ASSURANCE GROUP LTD PO BOX 1051 23 LIME TREE BAY AVE GOVERNORS SQUARE BLDG 4 2ND FLOOR GEORGE TOWN GRAND CAYMAN CJ 980585596 INSURANCE CJ MIDMI HLTH C CORP 100 100 1.00000 false false false false true false true false false false false false false false false false true true true true MIDMICHIGAN PHYSICIANS GROUP S 91984 BOOKS & RECORDS MIDMICHIGAN REGIONAL IMAGING F 2500000 BOOKS & RECORDS MIDMICHIGAN MEDICAL CENTER-MIDLAND P 241309 BOOKS & RECORDS MIDMICHIGAN PHYSICIANS GROUP P 685103 BOOKS & RECORDS MIDMICHIGAN MEDICAL CENTER-MIDLAND Q 31070954 BOOKS & RECORDS MIDMICHIGAN MEDICAL CENTER-GRATIOT Q 9475062 BOOKS & RECORDS MIDMICHIGAN MEDICAL CENTER-CLARE Q 3810669 BOOKS & RECORDS MIDMICHIGAN MEDICAL CENTER-GLADWIN Q 2599604 BOOKS & RECORDS MIDMI VNA DBA MIDMI HOME CARE Q 993408 BOOKS & RECORDS MIDMICHIGAN GLADWIN PINES Q 324691 BOOKS & RECORDS MIDMICHIGAN STRATFORD VILLAGE Q 342275 BOOKS & RECORDS MIDMICHIGAN REGIONAL IMAGING Q 453712 BOOKS & RECORDS MIDMICHIGAN PHYSICIANS GROUP Q 5854202 BOOKS & RECORDS MIDMICHIGAN HDA Q 503679 BOOKS & RECORDS MIDMICHIGAN URGENT CARE Q 65143 BOOKS & RECORDS MIDMICHIGAN URGENT CARE R 90198 BOOKS & RECORDS MIDMICHIGAN REGIONAL IMAGING S 2368065 BOOKS & RECORDS MIDMICHIGAN MEDICAL CENTER-MIDLAND S 39484207 BOOKS & RECORDS