2014-10-30T17:01:06-05:00 2013-12-31 CROWE HORWATH LLP 70 WEST MADISON STREET SUITE 700 CHICAGO IL 606024903 990 2013-01-01 363197918 ROCKFORD MEMORIAL DEVELOPMENT FOUNDATION ROCK 8159714141 2400 N ROCKTON AVE ROCKFORD IL 61103 HENRY M SEYBOLD CFO 2014-10-22 true Nicole Bencik P00756195 3128997000 2013 2015-11-30 17:44:51Z GARY KAATZ 2400 N ROCKTON AVE ROCKFORD IL 61103 211975388 false X WWW.RHSNET.ORG X 1982 IL TO SUPPORT THE OPERATIONS OF ALL ENTITIES OF ROCKFORD HEALTH SYSTEM & PROVIDE ASSISTANCE TO THESE OTHER 501(C)(3) NON-PROFIT ORGANIZATIONS BY RECEIVING, MAINTAINING, AND ADMINISTERING FUNDS RECEIVED FROM THE PUBLIC AND OTHER AVAILABLE SOURCES TO FURTHER THE EXEMPT PURPOSES OF THESE ORGANIZATIONS. 18 13 4 196 0 0 1316718 2333954 0 0 6684393 6706283 3098 -1722 8004209 9038515 1393977 1051060 0 0 497133 367048 0 0 115170 656667 644121 2547777 2062229 5456432 6976286 115803465 132002135 1019657 696307 114783808 131305828 THE MISSION OF ROCKFORD HEALTH SYSTEM (RHS) IS "SUPERIOR CARE. EVERYDAY. FOR ALL OUR PATIENTS." ROCKFORD MEMORIAL DEVELOPMENT FOUNDATION (RMDF) ASSISTS THIS MISSION SPECIFICALLY BY APPLYING RESOURCES TO THE VISION OF RHS WHICH IS "TO FULFILL THIS COMMITMENT THROUGH PERFORMANCE EXCELLENCE, LIFELONG LEARNING, AND INNOVATION." false false 794105 568349 RESTRICTED GIFTS AND ENDOWMENTS TO ROCKFORD HEALTH SYSTEM HELP FUND EQUIPMENT, FACILITIES PROJECTS AND CARE AND COMFORT ITEMS FOR PATIENTS. IN 2013, ENDOWMENTS SUPPORTED EDUCATION AND TRAINING FOR EMPLOYEES TO ENHANCE THE CARE THEY PROVIDE. THE FOUNDATION ASSISTED WITH SURGICAL INTENSIVE CARE RENOVATIONS ($300,000) AND NEONATAL INTENSIVE CARE RENOVATIONS ($300,000). BOTH WERE MADE MORE PATIENT AND FAMILY FRIENDLY AND ALLOW PATIENTS TO REST MORE COMFORTABLY AS THEY HEAL. THE FOUNDATION TRANSFERRED $87,700 TO THE WOMEN'S CENTER FOR A NEW ULTRASOUND TO BETTER DIAGNOSE AND TREAT WOMEN. ALSO, NUCLEAR MEDICINE PLACED LIGHTS ABOVE TREATMENT AND DIAGNOSTIC MACHINES TO AID PATIENT RELAXATION, THE CARDIAC REHAB DEPARTMENT BOUGHT A CROSS TRAINER FOR THEIR PATIENTS, AND THE PEDIATRICS AND PEDIATRIC INTENSIVE CARE UNIT PURCHASED A VECTA UNIT FOR SENSORY STIMULATION AND DISTRACTION FOR CHILDREN UNDERGOING DIFFICULT OR PAINFUL PROCEDURES AND FOR A TOUCH2PLAY GAME SYSTEM TO ENTERTAIN CHILDREN WHO ARE HOSPITALIZED. EMPLOYEE TRAINING IN THE CRUCIAL CONVERSATIONS METHOD USED ENDOWED FUNDS. 243816 243816 THROUGH CHARITABLE CONTRIBUTIONS, RMDF SUPPORTS THE RONALD MCDONALD CARE MOBILE, STAFFED AND OPERATED BY ROCKFORD MEMORIAL HOSPITAL, WHICH PROVIDES FREE MEDICAL AND DENTAL CARE TO UNINSURED AND UNDERINSURED CHILDREN IN FIVE COUNTIES AT 12 DIFFERENT SITES IN NORTHERN ILLINOIS. THE CARE MOBILE VISITS INCLUDED VACCINATIONS, LEAD AND/OR BLOOD SCREENINGS, MEDICAL DIAGNOSES, PREVENTATIVE AND RESTORATIVE DENTAL CARE AND TREATMENT/CARE TO AVOID AN EMERGENCY ROOM VISIT. IN ADDITION, RMDF USED DONATED AUXILIARY FUNDS TO PURCHASE "YOU AND YOUR BABY" DVDS ($13,500) IN BOTH ENGLISH AND SPANISH. RMDF DONATIONS FROM THE AUXILIARY ($99,789) ALSO PROVIDED CARE MOBILE FUNDING AS WELL AS HEALTH AND WELLNESS RESOURCES FOR PATIENTS, NURSING SCHOLARSHIPS FOR MINORITY STUDENTS, AND THE HEALING HARP PROGRAM THAT CREATES AN ATMOSPHERE OF CARE AND COMFORT FOR HOSPITALIZED PATIENTS. 238895 238895 THE FAMILY GIVING CAMPAIGN RAISED FUNDS IN 2013 FOR THREE USES: AN EMPLOYEE CRISIS FUND, THE WISHBOOK CATALOGUE OF CARE AND COMFORT ITEMS AND THE EMPLOYEE EDUCATION FUND. THE CRISIS FUND PROVIDES ASSISTANCE TO EMPLOYEES WHO HAVE EXPERIENCED A CRISIS SUCH AS A FLOOD OR FIRE IN THEIR HOME, OR THE SEVERE ILLNESS, TRAUMATIC INJURY OR DEATH OF A SPOUSE OR CHILD. THE WISHBOOK PROVIDES SMALL ITEMS FOR CAREGIVING DEPARTMENTS THROUGHOUT ROCKFORD HEALTH SYSTEM. THE EMPLOYEE EDUCATION FUND EXPANDS OPPORTUNITIES FOR EMPLOYEES TO ATTEND TRAINING AND SKILLS DEVELOPMENT SEMINARS. RMDF DONATIONS WERE ALSO USED TO ASSIST VISITING NURSES ASSOCIATION TO CARE FOR THE ELDERLY, THE HOMEBOUND, THE RECOVERING AND THOSE FACING END OF LIFE. 1276816 true true false false false false false false true true false false true true false false true false false false false false false true false false true false true false false false false false false false false false false false false false true false false false false true 15 0 true 4 true false false false false false true true false false false false false X 18 13 false false false false true true true true true false false true true true true true true false false false IL X DAVID VOLA CONTROLLER 8159715000 2400 N ROCKTON AVE ROCKFORD IL 61103 GARY E KAATZ PRESIDENT & CEO 1.00 59.00 X X 0 1022487 54975 JOHN J MORRISSEY CHAIRMAN 3.00 0 X X 0 0 0 JULIE BOSMA VICE-CHAIR 2.00 0 X X 0 0 0 BRUCE D VANDEGRIFT DIRECTOR 1.00 0.40 X 0 0 0 DENNIS T UEHARA DIRECTOR 1.00 54.50 X 0 517998 42292 ELEANOR F DOAR DIRECTOR 1.00 3.90 X 0 0 0 JAY MADDOX DIRECTOR 1.00 0 X 0 0 0 JEFF R SMITH MD Director 1.00 42.00 X 0 481744 21910 JOHN J HOLEVAS DIRECTOR 0.10 0 X 0 0 0 KATHY WEBER DIRECTOR 1.00 0 X 0 0 0 LIBBY CLARK DIRECTOR 1.00 0 X 0 0 0 LINDA HECKERT DIRECTOR 1.00 0 X 0 0 0 MARC L BARBEAU DIRECTOR 1.00 0 X 0 0 0 MARK D ZARNKE DIRECTOR 2.00 0.00 X 0 161125 0 MILTON G SCHMITT DIRECTOR 1.00 0 X 0 0 0 PHILLIP AD HIGGINS DIRECTOR 1.00 40.00 X 0 495639 48086 SCOTT K LAUE DIRECTOR 2.00 0 X 0 0 0 W WALTER BOOTHE DIRECTOR 1.50 0 X 0 0 0 HENRY M SEYBOLD CFO 0.25 45.00 X 0 495528 28346 MICHELLE GORHAM Director 40.00 0 X 84168 0 14194 VICKI WOODHOUSE SECRETARY 40.00 0 X 44299 0 3265 128468 3174521 213068 0 false true false 0 216163 170300 1947491 2333954 0 0 0 0 0 0 0 0 0 0 1855717 1855717 0 0 0 0 0 207657676 202807110 4850566 0 4850566 4850566 116250 216163 129763 -13513 -13513 11720 11720 11720 0 MISCELLANEOUS 900099 71 71 0 0 0 0 0 0 71 9038515 0 0 6704561 1051060 1051060 0 0 0 145927 58371 58371 29185 0 141378 56551 45757 39070 5893 2791 1200 1902 56291 24472 17302 14517 17559 7024 6321 4214 0 0 12280 12280 0 0 357556 357556 129614 0 129614 0 4356 1138 3218 112108 66614 23520 21974 1821 1821 0 1802 1802 1550 620 558 372 0 2871 1148 1034 689 0 0 0 0 FOOD 9450 5670 1890 1890 10713 1357 7999 1357 2062229 1276816 670243 115170 0 929254 1333674 14840000 14840000 578760 73197 0 0 0 0 7235 11232 86080 86080 3731 0 88935778 104079329 0 0 0 0 10508707 11664703 115803465 132002135 931028 586906 0 0 88629 109401 1019657 696307 X 99938223 114867551 9297921 10420934 5547664 6017343 114783808 131305828 115803465 132002135 X 6976286 10194029 -648295 X false true X true false X X X false false false ROCKFORD MEMORIAL HOSPITAL 362167847 3 true 838917 VISITING NURSES ASSN OF THE ROCKFORD AREA 362167945 9 true 108991 ROCKFORD HEALTH PHYSICIANS 363907436 3 true 27391 3 975299 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1859405 148494 368484 91187 5106 2280090 1635655 69541 273774 112660 6905 1859405 1571000 95812 23498 45097 9558 1635655 1091439 320215 225711 57724 8641 1571000 543880 369919 183002 5362 1091439 0.17200 0.46300 0.36500 false false 0 2779 2779 0 0 83301 83301 0 0 0 LIFE INSURANCE 77180 EMPLOYEE REC-SUPPLEMENTAL SURVIVOR PREMIUM 40348 INTEREST IN BENEFICIAL TRUST 11531599 DUE FROM RELATED ORGANIZATIONS 9541 CAPITAL ACCUMULATION ACCOUNTS 6035 11664703 0 LIFE INSURANCE VALUE 77180 CAPITAL ACCUMULATION ACCOUNTS 6035 DUE TO RELATED ORGANIZATIONS 26186 109401 Schedule D, Part V, Line 4, Intended uses of endowment funds FUNDS WERE USED TO PROVIDE A LECTURE SERIES, FOR CONTINUING EDUCATION FOR EMPLOYEES WANTING TO IMPROVE THEIR CREDENTIALS OR TO FOCUS ON A NEW SKILL OR SOME TECHNOLOGY NOT CURRENTLY AVAILABLE IN THE ROCKFORD COMMUNITY. THERE WERE ALSO MISCELLANEOUS PROJECTS DESIGNATED BY THE FOUNDATION BOARD IN ACCORDANCE WITH THE SPECIFIC ENDOWMENT. ALL FUNDS WERE EXPENDED PER THE SPECIFIC DIRECTION OF EACH ENDOWMENT. SCHEDULE D, PART X, LINE 2, FIN48 (ASC 740) DISCLOSURE THERE IS NO FIN 48 LIABILITY AND AS SUCH, THE ORGANIZATION'S CONSOLIDATED FINANCIAL STATEMENTS DO NOT INCLUDE A FIN 48 DISCLOSURE. GALA 283888 191013 92875 52905 13800 36908 GOLF 48525 25150 23375 4137 19593 2420 0 332413 216163 116250 0 4137 72498 0 13800 39328 129763 -13513 true ROCKFORD HEALTH COUNCIL 1601 PARKVIEW AVE ROCKFORD IL 61107 363229371 501(C)(3) 20000 COMMUNITY PROGRAM MCHC CHICAGO HOSPITAL COUNCIL 222 S RIVERSIDE PLAZA STE 1900 CHICAGO IL 60606 362167008 501(C)(3) 15507 COMMUNITY POISON CONTROL MARCH OF DIMES FOUNDATION 5411 E STATE ST 8 ROCKFORD IL 61108 131846366 501(C)(3) 7500 COMMUNITY PROGRAM ROCKFORD MEMORIAL HOSPITAL 2400 N ROCKTON AVE ROCKFORD IL 61103 362167847 501(C)(3) 818754 SUPPORT FOR PROGRAM SERVICES ROCKFORD HEALTH PHYSICIANS 2300 N ROCKTON AVE ROCKFORD IL 61103 363907436 501(C)(3) 27391 SUPPORT FOR PROGRAM SERVICES VISITING NURSES ASSOCIATION OF THE ROCKFORD AREA 4223 E STATE STREET ROCKFORD IL 61108 362167945 501(C)(3) 108991 SUPPORT FOR PROGRAM SERVICES 6 0 Schedule I, Part I, Line 2, Procedures for monitoring use of grant funds APPLICATIONS ARE SUBMITTED TO THE FOUNDATION VERIFYING A NEED FOR FUNDS OR PRODUCTS (I.E. AUTOMATIC ELECTRONIC DEFIBRILATORS-AED). DETERMINATION IS MADE THROUGH A PREDETERMINED SCORING METHOD AS TO WHAT ORGANIZATIONS WILL BE RECIPIENTS OF THE FUNDS OR PRODUCTS. CASH CONTRIBUTIONS ARE MADE ONLY FOR THE AMOUNT OF THE APPEAL AND FOR A SPECIFIED NEED. THE FOUNDATION REQUESTS A GRANT FEEDBACK FORM FROM GRANT RECIPIENTS AS A WAY TO MONITOR GRANT FUNDS AFTER THEY HAVE BEEN PAID. false false false false false false false false false GARY E KAATZ PRESIDENT & CEO 0 686128 0 226760 0 109600 0 48223 0 6752 0 1077462 0 0 PHILLIP AD HIGGINS DIRECTOR 0 494865 0 0 0 774 0 37500 0 10586 0 543725 0 0 JEFF R SMITH MD DIRECTOR 0 468970 0 12000 0 774 0 20000 0 1910 0 503653 0 0 DENNIS T UEHARA DIRECTOR 0 515352 0 0 0 2646 0 37500 0 4792 0 560290 0 0 MARK D ZARNKE DIRECTOR 0 161125 0 0 0 0 0 0 0 0 0 161125 0 0 HENRY M SEYBOLD CFO 0 378047 0 76079 0 41402 0 22952 0 5394 0 523875 0 0 Schedule J, Part I, Line 3, Arrangement used to establish the top management official's compensation THE PRESIDENT & CEO OF ROCKFORD HEALTH SYSTEM (RHS), THE SOLE CORPORATE MEMBER, IS CONSIDERED THE TOP MANAGEMENT OFFICIAL OF ROCKFORD MEMORIAL DEVELOPMENT FOUNDATION. THE RHS BOARD OF DIRECTORS HAS A COMPENSATION COMMITTEE THAT REVIEWS EXECUTIVE COMPENSATION. THEY ALSO AUTHORIZE AN INDEPENDENT FIRM TO PROVIDE DATA FOR ANALYSIS OF THE INDUSTRY AND THE MARKET TO OUR COMPENSATION DEPARTMENT. THE DEPARTMENT AND COMMITTEE REVIEWS THE RESULTS AND MAKE A RECOMMENDATION TO THE BOARD WHO THEN ACTS UPON THIS INFORMATION TO SET COMPENSATION FOR EXECUTIVES. Form 990, Part VI, Sec A, Line 1a, Delegate broad authority to a committee THE EXECUTIVE COMMITTEE SHALL CONSIST OF THE CHAIR AND VICE-CHAIR AND AT LEAST ONE ADDITIONAL DIRECTOR. IT SHALL MEET AS NEEDED. THE EXECUTIVE COMMITTEE SHALL MONITOR THE PERFORMANCE OF THE PRESIDENT AND EXECUTIVE DIRECTOR AGAINST ANNUAL OBJECTIVES AND REPORT THE RESULTS TO THE CHAIR OF THE ROCKFORD HEALTH SYSTEM BOARD. IN ADDITION, WHEN THE BOARD OF DIRECTORS IS NOT IN SESSION, THE EXECUTIVE COMMITTEE SHALL HAVE ALL THE POWERS, DUTIES, RESPONSIBILITIES AND AUTHORITY OF THE BOARD, EXCEPT AS PROHIBITED BY LAW. THE STAFF OF THE EXECUTIVE COMMITTEE SHALL CONSIST OF THE PRESIDENT AND EXECUTIVE DIRECTOR, AS WELL AS OTHER SENIOR EXECUTIVES OF THE FOUNDATION AND ITS AFFILIATED CORPORATIONS SO DESIGNATED BY THE PRESIDENT WITH INPUT FROM THE CHAIR OF THE FOUNDATION. Form 990, Part VI, Sec A, Line 6, Classes of members or stockholders THE FOUNDATION SHALL HAVE ONE MEMBER, WHICH SHALL BE RHS. THE SOLE MEMBER SHALL HAVE POWERS AND VOTING RIGHTS TO DO THE FOLLOWING: (A) APPOINT ALL THE DIRECTORS OF THE FOUNDATION. (B) NOMINATE TO THE FOUNDATION'S BOARD OF DIRECTORS ALL CANDIDATES FOR SELECTION AS THE FOUNDATION'S PRESIDENT. (C) APPROVE EXPRESSLY ALL AMENDMENTS TO THE FOUNDATION'S ARTICLES OF INCORPORATION AND BY-LAWS. (D) APPROVE ANNUAL BUDGETS AND LONG-RANGE PLANS OF THE FOUNDATION. (E) APPROVE ALL CONTRACTS (INCLUDING CONTRACTS OF INDEBTEDNESS) EFFECTIVE FOR LONGER THAN EIGHTEEN MONTHS. (F) APPROVE CAPITAL OR OPERATING EXPENDITURES IN EXCESS OF AMOUNTS SPECIFIED IN THE EXPENDITURE AUTHORIZATION POLICY AS APPROVED BY THE RHS BOARD OF DIRECTORS. (G) APPROVE EXPENDITURES (INCLUDING GRANTS) FROM RESTRICTED AND UNRESTRICTED DONATED FUNDS IN EXCESS OF $1,000,000. (H) APPROVE ALL PLANS OF MERGER OR CONSOLIDATION. (I) APPROVE THE SALE, LEASE, EXCHANGE, MORTGAGE, PLEDGE OR OTHER DISPOSITION OF ALL OR SUBSTANTIALLY ALL, THE PROPERTY AND ASSETS OF THE FOUNDATION. (J) APPROVE A VOLUNTARY DISSOLUTION OF THE FOUNDATION. (K) REQUIRE THE FOUNDATION TO TAKE ANY ACTION (INCLUDING AMENDING THAT FOUNDATION'S ARTICLES OF INCORPORATION OR BY-LAWS), OR TO MODIFY OR RESCIND AN ACTION ALREADY TAKEN, IF RHS DETERMINES THAT FAILURE TO TAKE THE ACTION, OR TO MODIFY OR RESCIND AN ACTION ALREADY TAKEN, MAY RESULT IN THE MEMBER'S OR THE FOUNDATION'S FAILURE TO OBTAIN OR MAINTAIN ITS EXEMPTION AS AN ORGANIZATION DESCRIBED IN SECTION 501(C)(3) OF THE CODE. Form 990, Part VI, Sec A, Line 7a, Members or stockholders electing members of governing body SEE NARRATIVE FOR PART VI, LINE 6. Form 990, Part VI, Sec A, Line 7b, Decisions requiring approval by members or stockholders SEE NARRATIVE FOR PART VI, LINE 6. Form 990, Part VI, Sec B, Line 11b, Review of form 990 by governing body THE DATA WAS GATHERED BY THE ACCOUNTING STAFF WITH INPUT FROM RMDF AND RHS EXECUTIVE STAFFS. THE DATA WAS REVIEWED AND THE FORM 990 PREPARED BY THE RHS STAFF. ONCE THE FORM 990 WAS COMPLETED, IT WAS REVIEWED BY AN INDEPENDENT ACCOUNTING FIRM. A COPY OF THE FORM 990 WAS MADE AVAILABLE TO ALL BOARD MEMBERS ON A SECURE INTRACOMPANY WEBSITE. Form 990, Part VI, Sec B, Line 12c, Conflict of interest policy RHS COMPLIANCE DEPARTMENT (ACTING ON BEHALF OF RMDF AND FOLLOWING GUIDELINES SET FORTH IN THE POLICY) GENERALLY SENDS OUT A COPY OF THE POLICY WITH THE CONFLICT OF INTEREST FORM INCLUDED. EMPLOYEES AND EACH BOARD MEMBER COMPLETE THE FINANCIAL INTEREST DISCLOSURE STATEMENT WHICH IS A PART OF THE POLICY. THE RHS COMPLIANCE DEPARTMENT REVIEWS AND RETAINS THESE STATEMENTS. IF A CONFLICT IS IDENTIFIED, ALL AFFECTED PARTIES ARE INFORMED, POTENTIAL CONFLICTS REVIEWED AND APPROPRIATE ACTIONS ARE TAKEN AS A RESULT OF THE REVIEW. EMPLOYEES ARE USUALLY GIVEN THE POLICY AND A STATEMENT TO COMPLETE ANNUALLY AT THE BEGINNING OF THE YEAR OR AS A NEW PARTY IS HIRED OR JOINS THE RMDF BOARD. THIS PROCESS WAS LAST COMPLETED IN 2014, WHEN THE QUESTIONNAIRES WERE SENT TO ADDRESS ANY 2013 CONFLICTS IDENTIFIED. THE RHS CONFLICT OF INTEREST POLICY IS AVAILABLE UPON REQUEST. FORM 990, PART VI, LINE 15A, PROCESS USED TO ESTABLISH COMPENSATION FOR TOP MANAGEMENT OFFICIAL COMPENSATION FOR THE TOP MANAGEMENT OFFICIAL IS GOVERNED BY THE ROCKFORD HEALTH SYSTEM (RHS) BOARD OF DIRECTORS. THE RHS BOARD HAS ESTABLISHED A TOTAL COMPENSATION PHILOSOPHY THAT DIRECTS THE COMPENSATION PRACTICES FOR EXECUTIVES FROM RELATED ENTITIES (INCLUDING RMDF). THIS BOARD HAS ESTABLISHED A COMPENSATION COMMITTEE TO ESTABLISH AND REVIEW ALL EXECUTIVE COMPENSATION ANNUALLY BASED ON THE ESTABLISHED PHILOSOPHY. AN INDEPENDENT EXTERNAL EXECUTIVE COMPENSATION FIRM PROVIDES CONSULTING ON RHS (INCLUDING RMDF) SALARY RANGES AND COMPENSATION PHILOSOPHY. THE APPROPRIATE PEER GROUP FOR COMPENSATION COMPARISON PURPOSES IS OTHER NOT-FOR-PROFIT HEALTHCARE SYSTEMS SIMILAR IN SIZE AND COMPLEXITY. RHS GENERALLY CONDUCTS AN ANALYSIS OF TOTAL COMPENSATION EVERY THREE YEARS BUT MAY VARY FROM THIS SCHEDULE AS DIRECTED BY THE COMPENSATION COMMITTEE. THE RMDF BOARD CONCEDES THE AUTHORITY TO SET COMPENSATION TO RHS, THE SOLE CORPORATE MEMBER. FORM 990, PART VI, LINE 15B, PROCESS TO ESTABLISH COMPENSATION FOR OTHER OFFICERS COMPENSATION FOR EXECUTIVES, INCLUDING OTHER OFFICERS, IS GOVERNED BY THE ROCKFORD HEALTH SYSTEM (RHS) BOARD OF DIRECTORS. THE RHS BOARD HAS ESTABLISHED A TOTAL COMPENSATION PHILOSOPHY THAT DIRECTS THE COMPENSATION PRACTICES FOR EXECUTIVES FROM RELATED ENTITIES (INCLUDING RMDF). THIS BOARD HAS ESTABLISHED A COMPENSATION COMMITTEE TO ESTABLISH AND REVIEW ALL EXECUTIVE COMPENSATION ANNUALLY BASED ON THE ESTABLISHED PHILOSOPHY. AN INDEPENDENT EXTERNAL EXECUTIVE COMPENSATION FIRM PROVIDES CONSULTING ON RHS (INCLUDING RMDF) SALARY RANGES AND COMPENSATION PHILOSOPHY. THE APPROPRIATE PEER GROUP FOR COMPENSATION COMPARISON PURPOSES IS OTHER NOT-FOR-PROFIT HEALTHCARE SYSTEMS SIMILAR IN SIZE AND COMPLEXITY. RHS GENERALLY CONDUCTS AN ANALYSIS OF TOTAL COMPENSATION EVERY THREE YEARS BUT MAY VARY FROM THIS SCHEDULE AS DIRECTED BY THE COMPENSATION COMMITTEE. THE RMDF BOARD CONCEDES THE AUTHORITY TO SET COMPENSATION TO RHS, THE SOLE CORPORATE MEMBER. Form 990, Part VI, Sec C, Line 19, Required documents available to the public FINANCIAL STATEMENTS ARE AVAILABLE THROUGH THE ILLINOIS ATTORNEY GENERAL'S OFFICE. GOVERNING DOCUMENTS ARE AVAILABLE BY REQUEST FROM BOARD SECRETARY. THE CONFLICT OF INTEREST POLICY IS NOT PUBLISHED BUT IS AVAILABLE UPON REQUEST. Form 990 , Part XI, Line 9, Other changes in net assets or fund balances CHG IN UNEXPENDED RESTRICTED FUNDS - 620047; ENDOWMENTS EXPENDED - 502484; REDUCTION IN PLEDGES RECEIVABLES - -500000; RESTRICTED CONTRIBUTIONS - -1270826; ROCKFORD MEMORIAL HOSPITAL 2400 N ROCKTON AVE ROCKFORD IL 61103 362167847 HEALTHCARE IL 501(C)(3) 3 ROCKFORD HEALTH SYSTEM true ROCKFORD HEALTH SYSTEM 2400 N ROCKTON AVE ROCKFORD IL 61103 363197915 SUPPORT OF HEALTHCARE IL 501(C)(3) 11 - Type III - FI NA false VISITING NURSES ASSN OF THE ROCKFORD AREA 4223 E STATE STREET ROCKFORD IL 61108 362167945 HEALTHCARE IL 501(C)(3) 9 ROCKFORD HEALTH SYSTEM true ROCKFORD HEALTH PHYSICIANS 2300 N ROCKTON AVE ROCKFORD IL 61103 363097436 HEALTHCARE IL 501(C)(3) 3 ROCKFORD HEALTH SYSTEM true ROCKFORD HEALTH INSURANCE LTD WELLESLEY HOUSE SO 2ND FLOOR PEMBROOKE BD HM INSURANCE BD NA C CORPORATION CHARITABLE REMAINDER TRUST C/O 2400 ROCKTON AVE ROCKFORD IL 61103 TRUST IL NA TRUST false true true false false false false false false false false false false false true true false true false