2014-05-14T13:00:59-05:00 2013-06-30 CROWE HORWATH LLP 70 West Madison Street Suite 700 Chicago IL 606024903 990 2012-07-01 363579767 FRANCISCAN SISTERS OF CHICAGO SERVICE CORPORATION FRAN 7086476500 1055 W 175TH STREET HOMEWOOD IL 60430 RICHARD D TRUESDALE 2014-05-13 true Nicole Bencik P00756195 3128997000 2012 2015-11-30 17:44:51Z JUDY AMIANO 1055 W 175TH STREET STE 202 HOMEWOOD IL 60430 14366519 false X WWW.FRANCISCANCOMMUNITIES.COM X 1988 IL ORGANIZED AND OPERATED EXCLUSIVELY FOR THE CHARITABLE AND RELIGIOUS PURPOSE TO SUPPORT THE MINISTRIES OF THE FRANCISCAN SISTERS OF CHICAGO. 7 6 76 0 848472 0 510000 115428 9284185 9211203 -489463 305384 409381 2597648 9714103 12229663 0 45382 0 0 6528130 5786067 0 0 85493 4649802 3666934 11177932 9498383 -1463829 2731280 23056658 27365955 15523835 12005051 7532823 15360904 X THE MISSION STATEMENT OF THE FRANCISCAN SISTERS OF CHICAGO SERVICE CORPORATION IS "TO HONOR THE DIGNITY OF LIFE BY SERVING AS A COMPASSIONATE COMMUNITY." (CONTINUED IN SCHEDULE O) false false 7727456 45382 8428731 THE FRANCISCAN SISTERS OF CHICAGO SERVICE CORPORATION ("FSCSC") IS SPONSORED BY THE FRANCISCAN SISTERS OF CHICAGO ("FSC"). FSCSC IS ORGANIZED AND OPERATED EXCLUSIVELY FOR THE CHARITABLE AND RELIGIOUS PURPOSE TO SUPPORT THE MINISTRIES OF FSC. FSCSC IS THE SOLE CORPORATE MEMBER OF FRANCISCAN COMMUNITIES, INC., UNIVERSITY PLACE INC., FRANCISCAN COMMUNITY SERVICES, FRANCISCAN COMMUNITY BENEFIT SERVICES, ST JUDE HOUSE, ST JOSEPH SENIOR HOUSING, AND SAMC, INC. FSCSC PROVIDES PROGRAM AND ADMINISTRATIVE SUPPORT FOR ITS AFFILIATES INCLUDING OPERATIONAL OVERSIGHT, FINANCIAL MANAGEMENT, TREASURY MANAGEMENT, INFORMATION TECHNOLOGY, COMPLIANCE, MARKETING, HUMAN RESOURCES, RESIDENT SERVICES, AND CONSTRUCTION AND DEVELOPMENT MANAGEMENT. FSCSC ALSO PROVIDES PROGRAM, ADMINISTRATIVE, DEVELOPMENT, AND CONSTRUCTION MANAGEMENT TO UNRELATED EXEMPT THIRD PARTIES WHO PROVIDE SERVICES TO THE ELDERLY. FSCSC OWNS AND RENTS A MEDICAL OFFICE BUILDING TO AN UNRELATED EXEMPT ORGANIZATION THAT PROVIDES SERVICES TO CERTAIN RESIDENTS OF AFFILIATE COMMUNITIES AND THE COMMUNITY. 7727456 true true false false false false false false false true false false true true false false true false false false false false false false false false false true true false false false false false false false true false false false false false true true true false false true 61 0 true 76 true true true false false false false false false false false false X 7 6 true false false false true true true true true false false false true true true true true true false false IL IN X RICHARD D TRUESDALE 7086476500 1055 W 175TH STREET STE 202 HOMEWOOD IL 60430 JUDY AMIANO 16.00 24.00 X X 494628 0 59720 SANDRA SINGER 0.10 0.90 X X 0 0 0 SISTER M FRANCINE LABUS OFS 0.10 0.90 X X 0 0 0 SISTER M FRANCIS CLARE RADKE OFS 0.10 0.90 X X 0 0 0 ANNETTE SHOEMAKER 0.10 0.90 X 0 0 0 JILL KRUEGER THROUGH 43013 1.00 0 X 0 0 0 JOE BENSON 1.00 0 X 0 0 0 LAWRENCE LEAMAN 1.00 0 X 0 0 0 SCOTT BEDNAS 0.50 0.50 X 0 0 0 SUSAN NORDSTROM LOPEZ THROUGH 43013 1.00 0 X 0 0 0 DENISE BOUDREAU 16.00 24.00 X 49227 0 9562 DONNA GOSCIEJ 40.00 0 X 92717 0 959 JEANETTE LINDISH 40.00 0 X 144270 0 29612 JOHN GLOVER 40.00 0 X 249606 0 28527 KATHLEEN KELLY 40.00 0 X 182419 0 26553 RONALD TINSLEY 16.00 24.00 X 327087 0 39015 STEPHEN J BARDOCZI 30.00 10.00 X 282932 0 55776 TRACY SHEARER 16.00 24.00 X 61721 0 19241 BRENDA TRIMBOLI 40.00 0 X 100530 0 17426 DAVID FODNESS 40.00 0 X 107571 0 17672 DONALD NAGLICH 40.00 0 X 138418 0 27001 RICHARD TRUESDALE 40.00 0 X 184801 0 37764 STEVE KOZY 40.00 0 X 112183 0 35905 2528110 0 404734 13 false true false UNGARETTI & HARRIS 70 W MADISON SUITE 3500 CHICAGO IL 606024224 LEGAL 1415424 ERNST & YOUNG LLP PNC BANK 3712 SOLUTIONS CENTER CHICAGO IL 60677 AUDIT TAX CONSULTING 578827 CF JORDAN 9639 GREENVILLE AVE DALLAS TX 75243 CONSTRUCTION 370989 3 70000 45428 115428 MGMT FEES FROM EXEMPT ORGANIZATIONS 541610 8268586 8208286 60300 DEV FEES FROM EXEMPT ORGANIZATIONS 541610 722172 722172 MARKETING DESIGN 541610 220445 220445 0 0 0 0 0 0 9211203 487772 487772 0 0 487630 330432 157198 0 157198 157198 1624036 1463215 343209 160821 -343209 -182388 -182388 0 0 0 HEALTH INSURANCE ACTUARIAL GAIN 900099 1436138 1436138 LITIGATION SETTLEMENT 900099 732143 732143 HOMECARE JOINT VENTURE 621610 195114 195114 77055 0 66000 11055 2440450 12229663 8428731 848472 2837032 0 45382 45382 0 0 2349221 2203590 145631 0 2700840 2631904 68936 44961 43813 1148 392267 382255 10012 298778 250661 43756 4361 0 643070 643070 44165 44165 0 0 23820 23820 823060 208095 614965 0 34406 34406 157359 128363 28863 133 260176 260176 0 404434 404434 139403 63523 74977 903 0 27919 8789 19130 285571 285571 0 419351 419351 157129 157129 RECRUITMENT 101239 93194 8045 MINOR EQUIPMENT 58716 57859 857 DUES AND SUBSCRIPTIONS 27313 17146 10167 59803 31815 27988 0 9498383 7727456 1685434 85493 0 117 0 2123408 1048040 77544 48222 0 0 102095 62153 471839 683702 15261880 6452789 9227386 8809091 5760576 13425005 980241 696064 0 0 4313452 2593678 23056658 27365955 6822197 5655470 2500 3250 0 8699138 6346331 15523835 12005051 X 7460696 15254636 72127 106268 7532823 15360904 23056658 27365955 X 2731280 466051 4630750 X false true X true false X X X false false false FRANCISCAN COMMUNITIES INC 351124441 9 false true true 6048699 UNIVERSITY PLACE INC 352058981 9 false true true 491838 FRANCISCAN COMMUNITIES SERVICES INC 364026985 9 false true true 468534 ST JUDE HOUSE INC 351905782 7 false true true 111778 ST JOSEPH SENIOR HOUSING 371485002 501(c)(4) false true true 51033 SAMC INC 351172181 3 false true true 0 FRANCISCAN COMMUNITY BENEFIT SERVICES INC 364454351 9 false true true 0 7 7171882 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 4391887 4391887 4838075 1445574 3392501 572504 553484 19020 5386219 4385316 1000903 73195 68415 4780 8809091 DUE FROM AFFILIATES 1278708 LONG TERM ASSETS - 457 PLAN 714970 1ST MIDWEST BANK - LETTER OF CREDIT 600000 2593678 0 NOTE PAYABLE - FSC 5605722 DEFERRED COMPENSATION - 457AND OTHER BENEFITS 725609 LIFE ANNUITY CONTRACTS 15000 6346331 12922803 466051 330432 796483 12126320 23820 79523 103343 12229663 9759613 330432 330432 9429181 23820 45382 69202 9498383 Other revenues in audited financial statements not in form 990 Schedule D, Part XI, Line 2d LOYOLA RENT EXPENSE DEDUCTED FROM GROSS RENTS - 330432; Other revenues in form 990 not in audited financial statements Schedule D, Part XI, Line 4b TEMPORARILY RESTRICTED NET ASSETS RELEASED FROM RESTRICTION - -35859; TEMPORARILY RESTRICTED CONTRIBUTION - 70000; HELPING HANDS DONATIONS - 45382; Other expenses in audited financial statements not in form 990 Schedule D, Part XII, Line 2d LOYOLA RENTAL EXPENSE DEDUCTED FROM GROSS RENTAL INCOME - 330432; Other expenses in form 990 not in audited financial statements Schedule D, Part XII, Line 4b HELPING HANDS GRANTS - 45382; true HELPING HANDS PROVIDES ASSISTANCE TO ASSOCIATES 30 45382 Procedures for monitoring use of grant funds Schedule I, Part I, Line 2 THE HELPING HANDS FUND IS ADMINISTERED BY A COMMITTEE RESPONSIBLE FOR THE REVIEW AND APPROVAL OF APPLICATIONS RECEIVED FROM ASSOCIATES IN NEED OF FINANCIAL ASSISTANCE TO MEET A LARGE CATASTROPHIC OR UNUSUAL OBLIGATION. TO ENSURE FUNDS ARE USED TO SATISFY THE OBLIGATIONS OUTLINED IN THE APPLICATION, DISBURSEMENTS ARE MADE DIRECTLY TO WHOM THE ASSOCIATE IS INDEBTED. X true true X X X false true false false false false false true false DONALD NAGLICH 119617 0 15936 0 2865 0 9876 0 17125 0 165419 0 0 0 JEANETTE LINDISH 115339 0 26151 0 2780 0 12400 0 17212 0 173882 0 0 0 JOHN GLOVER 180900 0 66373 0 2333 0 19062 0 9465 0 278133 0 0 0 JUDY AMIANO 339101 0 152955 0 2572 0 47106 0 12614 0 554348 0 0 0 KATHLEEN KELLY 146468 0 32516 0 3436 0 14158 0 12395 0 208972 0 0 0 RICHARD TRUESDALE 144610 0 30390 0 9801 0 12729 0 25035 0 222565 0 0 0 RONALD TINSLEY 236421 0 88800 0 1866 0 27270 0 11745 0 366103 0 0 0 STEPHEN J BARDOCZI 207910 0 37975 0 37047 0 30415 0 25361 0 338708 0 0 0 Tax indemnification and gross-up payments Schedule J, Part I, Line 1a CERTAIN EMPLOYEES RECEIVE GROSS-UP PAYMENTS WHICH ARE TREATED AS TAXABLE COMPENSATION. Supplemental nonqualified retirement plan Schedule J, Part I, Line 4b THE FOLLOWING SUMMARY LISTS THE EMPLOYEES PARTICIPATING IN A NONQUALIFIED 457(F) RETIREMENT PLAN AND THE AMOUNT OF THE CONTRIBUTION, IF ANY, TO THE PLAN IN CALENDAR 2012: JUDY AMIANO - $23,100 RONALD TINSLEY - $7,500 STEPHEN BARDOCZI - $7,096 JOHN GLOVER - $1,500 Non-fixed payments Schedule J, Part I, Line 7 DISCRETIONARY BONUSES ARE PAID UPON APPROVAL OF THE BOARD OF DIRECTORS TO SENIOR MANAGEMENT ANNUALLY BASED ON GOALS DEFINED BY THE BOARD OF DIRECTORS. SYMBRIA INC SEE PART V 56791 DIVIDEND RECEIVED FROM SYMBRIA, INC. false JUDY AMIANO SCHEDULE L, PART IV, COLUMN (B) JUDY AMIANO, CEO OF FSCSC, SERVES AS PRESIDENT ON FSCSC'S BOARD OF DIRECTORS. SHE ALSO SERVES ON THE BOARD OF DIRECTORS OF SYMBRIA, INC. RONALD TINSLEY SCHEDULE L, PART IV, COLUMN (B) RONALD TINSLEY, CFO OF FSCSC, SERVES ON FSCSC'S BOARD AS TREASURER. HE ALSO SERVES ON THE BOARD OF SYMBRIA, INC. JILL KRUEGER SCHEDULE L, PART IV, COLUMN (B) JILL KRUEGER WAS A MEMBER OF FSCSC'S BOARD OF DIRECTORS THROUGH 4/30/13. SHE IS ALSO THE CEO OF SYMBRIA, INC. VALUE STATEMENT FORM 990, PART III, LINE 1 THE VALUES OF THE FRANCISCAN SISTERS OF CHICAGO SERVICE CORPORATION INCLUDE: 1. RESPECT: SEEING THE FACE OF GOD REFLECTED IN THOSE WE SERVE; 2. SERVICE: RESPONDING TO THE NEEDS OF OTHERS BEFORE OUR OWN; 3. DEDICATION: PASSIONATELY FULFILLING THIS CALL ENTRUSTED TO US: 4. STEWARDSHIP: RESPONSIBLY USING OUR RESOURCES, AWARE THAT ALL CREATION IS A GIFT; 5. JOY: GIVING FROM YOUR HEART. Delegate broad authority to a committee Form 990, Part VI, Section A, Line 1a THE BOARD SHALL APPOINT AN EXECUTIVE COMMITTEE, WHICH SHALL BE A STANDING COMMITTEE, AND SHALL HAVE AND MAY EXERCISE ALL POWERS OF THE BOARD, SUBJECT TO CERTAIN LIMITATIONS AS DEFINED IN THE BYLAWS, BETWEEN MEETINGS OF THE BOARD. THE EXECUTIVE COMMITTEE CONSISTS OF THREE (3) MEMBERS OF THE GOVERNING BODY. Family/business relationships amongst interested persons Form 990, Part VI, Section A, Line 2 JUDY AMIANO, JILL KRUEGER, AND RONALD TINSLEY - BUSINESS RELATIONSHIP, SR. FRANCIS CLARE RADKE, JUDY AMIANO, ANNETTE SHOEMAKER, SANDRA SINGER, TRACY SHEARER AND DENISE BOUDREAU - BUSINESS RELATIONSHIP Classes of members or stockholders Form 990, Part VI, Section A, Line 6 THE MEMBERS OF FRANCISCAN SISTERS OF CHICAGO SERVICE CORPORATION ("FSCSC") SHALL CONSIST OF THE GENERAL MINISTER AND THE MEMBERS OF THE GENERAL COUNCIL OF THE FRANCISCAN SISTERS OF CHICAGO (THE "MEMBERS"). THE GENERAL MINISTER OF THE FRANCISCAN SISTERS OF CHICAGO SHALL BE THE CHAIRPERSON OF THE MEMBERS. THE MEMBERS SHALL ACT IN A STEWARDSHIP CAPACITY AND ENSURE THAT ALL ACTIONS OF FSCSC ARE CONSISTENT WITH THE PURPOSES OF FSCSC AND THE ETHICAL AND RELIGIOUS PRINCIPLES OF THE FRANCISCAN SISTERS OF CHICAGO AND IN FURTHERANCE OF THEIR APOSTOLATES AND THE CATHOLIC CHURCH. Members or stockholders electing members of governing body Form 990, Part VI, Section A, Line 7a THE SOLE CORPORATE MEMBERS, THE FRANCISCAN SISTERS OF CHICAGO, HAVE THE RESERVE POWER TO APPOINT AND REMOVE DIRECTORS AND FILL VACANCIES ON THE BOARD OF DIRECTORS OF THE FRANCISCAN SISTERS OF CHICAGO SERVICE CORPORATION. Decisions requiring approval by members or stockholders Form 990, Part VI, Section A, Line 7b THE MEMBERS SHALL HAVE THE FOLLOWING RESERVED POWERS: (A) MISSION, PHILOSOPHY, VALUES - TO REVIEW AND CONSULT WITH THE FSCSC BOARD OF DIRECTORS, PRIOR TO THE FSCSC BOARD OF DIRECTORS' APPROVAL OR ADOPTION OF ANY CHANGES TO OR DEVIATIONS FROM THE MISSION, PHILOSOPHY, AND VALUES OF FSCSC (INCLUDING AS REFLECTED IN ANY STATEMENT OF ITS MISSION, PHILOSOPHY OR VALUES, OR IN ANY STRATEGIC PLAN, ANY ANNUAL OPERATING, CAPITAL AND CASH FLOW BUDGETS), AND TO APPROVE ANY SUCH CHANGE OR DEVIATION. (B) GOVERNING DOCUMENT AMENDMENTS AND GOVERNANCE - 1. TO APPROVE ANY AMENDMENTS TO THE ARTICLES OF INCORPORATION, BYLAWS OR SIMILAR GOVERNING DOCUMENTS OF FSCSC OR ANY AFFILIATE THAT WOULD DIMINISH THE RIGHTS AND POWERS OF THE MEMBERS AS SET FORTH HEREIN OR IN SUCH OTHER GOVERNING DOCUMENTS. 2. TO APPOINT AND REMOVE DIRECTORS AND FILL VACANCIES ON THE BOARD OF DIRECTORS. 3. TO APPOINT OR REMOVE THE CHAIRPERSON AND THE PRESIDENT/CEO OF FSCSC AFTER CONSULTATION WITH THE BOARD OF DIRECTORS. (C) SIGNIFICANT ACTIONS - 1. TO APPROVE ANY MERGER, CONSOLIDATION, DISSOLUTION OR LIQUIDATION OF FSCSC OR ANY AFFILIATE, OTHER THAN A MERGER OR CONSOLIDATION SOLELY BETWEEN EXISTING AFFILIATES. 2. TO APPROVE THE CREATION OF ANY NEW AFFILIATE OR ANY AFFILIATION. 3. TO APPROVE THE ESTABLISHMENT, TERMINATION, TRANSFER OR OTHER ACQUISITION OR DISPOSITION OF A MAJOR MINISTRY, WORK OR SIMILAR PROGRAM BY FSCSC OR ANY AFFILIATE. 4. TO APPROVE THE PURCHASE, SALE, DONATION, LEASE, MORTGAGE, OR ANY OTHER ACQUISITION, DISPOSITION OR ENCUMBRANCE OF ANY ASSETS OF FSCSC OR ANY AFFILIATE OVER THE AMOUNT SET BY THE MEMBERS FROM TIME TO TIME. 5. TO APPROVE THE INCURRENCE OF INDEBTEDNESS, OR THE GUARANTEE OF INDEBTEDNESS OF ANY PERSONS, BY FSCSC OR ANY AFFILIATE OVER AN AMOUNT SPECIFIED BY THE MEMBERS FROM TIME TO TIME. (D) INFORMATION - TO REQUIRE THAT FSCSC PROVIDE INFORMATION REASONABLY RELATED AND USEFUL TO THE MEMBERS IN EXERCISING ANY OF THE RESERVED POWERS. Review of form 990 by governing body Form 990, Part VI, Section B, Line 11b MANAGEMENT PRESENTED A FINAL DRAFT OF THE COMPLETED FORM 990, INCLUDING ALL APPLICABLE SCHEDULES, TO THE AUDIT AND FINANCE COMMITTEE OF THE BOARD OF DIRECTORS PRIOR TO ITS FILING WITH THE INTERNAL REVENUE SERVICE. Conflict of interest policy Form 990, Part VI, Section B, Line 12c AS PROVIDED FOR IN THE CONFLICT OF INTEREST POLICY, IT IS THE RESPONSIBILITY OF THE BOARD OR COMMITTEE CHAIR TO ENSURE THAT EACH DIRECTOR, OFFICER, AND MEMBER OF A BOARD COMMITTEE ANNUALLY SIGNS AN FSCSC APPROVED CONFLICT OF INTEREST DISCLOSURE STATEMENT. COPIES OF ALL SIGNED STATEMENTS ARE FORWARDED TO THE CORPORATE DIRECTOR OF COMPLIANCE. KEY EMPLOYEES AND HIGHEST COMPENSATED EMPLOYEES ARE REQUIRED TO COMPLETE AN ANNUAL CONFLICT OF INTEREST STATEMENT THAT IS REVIEWED BY THEIR DIRECT SUPERVISORS. POTENTIAL CONFLICTS OF INTEREST OF BOARD MEMBERS ARE BROUGHT TO THE ATTENTION OF THE BOARD CHAIR. AFTER DISCUSSION WITH THE INTERESTED PERSON, HE OR SHE SHALL LEAVE THE BOARD OR COMMITTEE MEETING WHILE A DETERMINATION OF A CONFLICT OF INTEREST IS DISCUSSED AND VOTED ON. PROPOSED TRANSACTIONS WITH INTERESTED PERSONS OF THE BOARD OF DIRECTORS OR COMMITTEES REQUIRES THE APPROVAL OF THE BOARD PRIOR TO ENTERING INTO THE PROPOSED TRANSACTION OR ARRANGEMENT. THE INTERESTED PERSON SHALL NOT BE PRESENT DURING THE PRESENTATION OR THE VOTE ON THE PROPOSED TRANSACTION OR ARRANGEMENT. KEY EMPLOYEES, OFFICERS AND HIGHEST COMPENSATED EMPLOYEES ARE REQUIRED TO COMPLETE AN ANNUAL CONFLICT OF INTEREST STATEMENT THAT IS REVIEWED BY THEIR DIRECT SUPERVISORS. THE SUPERVISORS WILL WORK WITH THE COMPLIANCE OFFICER AND POSSIBLY HUMAN RESOURCES IN TAKING APPROPRIATE STEPS TO ADDRESS POTENTIAL CONFLICTS. Process used to establish compensation of top management official Form 990, Part VI, Section B, Line 15a THE BOARD OF DIRECTORS OF THE ORGANIZATION HAS ADOPTED AN EXECUTIVE COMPENSATION PHILOSOPHY TO ENABLE FSCSC TO RECRUIT, RETAIN, DEVELOP AND MOTIVATE CAPABLE AND COMMITTED EXECUTIVE LEADERS ESSENTIAL TO SUSTAINING ITS MISSION AND ACHIEVING ITS VISION AND ORGANIZATIONAL GOALS. THE BOARD OF DIRECTORS APPOINTED AN EXECUTIVE COMPENSATION COMMITTEE OF THE BOARD TO MEET THIS RESPONSIBILITY. THE EXECUTIVE COMPENSATION COMMITTEE WILL CONTINUALLY MONITOR THE COMPENSATION STRATEGY TO REFLECT CHANGES IN MARKET CONDITIONS AND EXECUTIVE NEEDS. THIS STRATEGY AND THE REWARD ELEMENTS SERVE AS A "ROAD MAP" FOR THE ON-GOING ADMINISTRATION OF THE COMPENSATION PROGRAMS. THE BOARD HAS ADOPTED A PHILOSOPHY OF VIEWING EXECUTIVE COMPENSATION IN ITS TOTALITY, CONSIDERING ALL REWARD ELEMENTS - BOTH EXTRINSIC AND INTRINSIC, PROVIDED TO EXECUTIVES. THE EXECUTIVE COMPENSATION COMMITTEE MAKES THE RECOMMENDATION ON THE COMPENSATION FOR THE CHIEF EXECUTIVE OFFICER AND PRESIDENT WITH FINAL APPROVAL FROM THE SPONSOR BOARD AND THE FSCSC BOARD OF DIRECTORS. THE ANNUAL REVIEW PROCESS FOR DETERMINING THE APPROPRIATE COMPENSATION OF THE TOP MANAGEMENT OFFICIAL INCLUDES: 1. OBTAINING AND ANALYZING COMPARABLE COMPENSATION DATA FOR SIMILAR PERSONS IN FUNCTIONALLY COMPARABLE POSITIONS IN SIMILAR ORGANIZATIONS. 2. CONTEMPORANEOUS DOCUMENTATION AND RECORDKEEPING WITH RESPECT TO DELIBERATIONS AND DECISIONS REGARDING THE COMPENSATION ARRANGEMENTS. 3. THE PROCESS OF OBTAINING COMPARABLE COMPENSATION DATA, AS OUTLINED ABOVE, WAS LAST PERFORMED IN FEBRUARY 2013. PROCESS USED TO ESTABLISH COMPENSATION OF OTHER OFFICERS/KEY EMPLOYEES FORM 990, PART VI, LINE 15B THE CHIEF EXECUTIVE OFFICER AND PRESIDENT, MAKES RECOMMENDATIONS TO THE EXECUTIVE COMPENSATION COMMITTEE FOR THE ESTABLISHEMENT OF SALARY RANGES AND SALARIES FOR THE CHIEF FINANCIAL OFFICER AND CHIEF OPERATING OFFICER OF THE ORGANIZATION WITH FINAL APPROVAL FROM THE FSCSC BOARD OF DIRECTORS. THE VICE PRESIDENT OF HUMAN RESOURCES IS RESPONSIBLE FOR MAKING RECOMMENDATIONS AND ESTABLISHING COMPENSATION RANGES FOR THE POSITIONS OF VICE PRESIDENT OF MINISTRY DEVELOPMENT; VICE PRESIDENT OF HUMAN RESOURCES; VICE PRESIDENT OF MISSION INTEGRATION AND PASTORAL CARE, AND VICE PRESIDENT OF CLINICAL SERVICES, WITH THE APPROVAL OF THE CHIEF EXECUTIVE OFFICER AND PRESIDENT. FSCSC'S VICE PRESIDENT OF HUMAN RESOURCES HAS THE RESPONSIBILITY TO ESTABLISH COMPENSATION RECOMMENDATIONS FOR THE ORGANIZATION'S OTHER KEY EMPLOYEES. THE PROCESS FOR DETERMINING THE APPROPRIATE COMPENSATION OF EACH POSITION INCLUDES: 1. HUMAN RESOURCE DEPARTMENT OBTAINS AND ANALYZES COMPARABLE COMPENSATION DATA FOR SIMILAR PERSONS IN FUNCTIONALLY COMPARABLE POSITIONS IN SIMILAR ORGANIZATIONS. THE PROCESS OF OBTAINING COMPARABLE COMPENSATION DATA WAS LAST PERFORMED IN 2013. 2. CHIEF EXECUTIVE OFFICER AND PRESIDENT REVIEWS AND MAKES FINAL APPROVAL OF COMPENSATION RANGES AND SALARIES. 3. APPROVED COMPENSATION IS SHARED WITH THE EXECUTIVE COMPENSATION COMMITTEE. 4. CONTEMPORANEOUS DOCUMENTATION AND RECORDKEEPING WITH RESPECT TO DELIBERATIONS AND DECISIONS REGARDING THE COMPENSATION ARRANGEMENTS. Governing documents, conflict of interest policy and financial statements available to the public Form 990, Part VI, Section C, Line 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC IN ACCORDANCE WITH APPLICABLE LAWS AND REGULATIONS. Other changes in net assets or fund balances Form 990 , Part XI, Line 9 NET ASSET TRANSFER - FRANCISCAN COMMUNITIES, INC. - 5000000; NET ASSET TRANSFER - ST JUDE HOUSE, INC. - -69250; NET ASSET TRANSFER - FRANCISCAN COMMUNITY SERVICES, INC. - -300000; SAMC INC 1055 W 175TH STREET STE 202 HOMEWOOD IL 60430 HOSPITAL IN 501(C)(3) 3 FSCSC true FRANCISCAN SISTERS OF CHICAGO 11500 THERESA DRIVE LEMONT IL 60439 PARENT IL 501(C)(3) 1 NA false UNIVERSITY PLACE INC 1055 W 175TH STREET STE 202 HOMEWOOD IL 60430 HEALTHCARE IN 501(C)(3) 9 FSCSC true ST JUDE HOUSE (35-1905782) 1055 W 175TH STREET STE 202 HOMEWOOD IL 60430 ABUSE SHELTER IN 501(C)(3) 7 FCBS true FRANCISCAN COMMUNITIES INC 1055 W 175TH STREET STE 202 HOMEWOOD IL 60430 HEALTHCARE IN 501(C)(3) 9 FSCSC true FRANCISCAN COMMUNITY SERVICES INC 1055 W 175TH STREET STE 202 HOMEWOOD IL 60430 HEALTHCARE IL 501(C)(3) 9 FSCSC true FRANCISCAN COMMUNITY BENEFIT SERVICES 1055 W 175TH STREET STE 202 HOMEWOOD IL 60430 FOUNDATION IL 501(C)(3) 9 FSCSC true ST JOSEPH SENIOR HOUSING 1055 W 175TH STREET SUITE 202 HOMEWOOD IL 60430 AFFORDABLE HOUSING IL 501(C)(4) N/A FSCSC true CRETE HOUSING MANAGER LLC 1055 W 175TH STREET SUITE 202 HOMEWOOD IL 60430 383698012 MGR OF AFFORDABLE HOUSING IL NA N/A CRETE SENIOR HOUSING LLC 1055 W 175TH STREET SUITE 202 HOMEWOOD IL 60430 320132660 AFFORDABLE SENIOR HOUSING IL NA N/A LOUISVILLE SENIOR HOUSING LLC 1055 W 175TH STREET SUITE 202 HOMEWOOD IL 60430 260768949 AFFORDABLE SENIOR HOUSING IL NA N/A FRANCISCAN ADVISORY SERVICES 1055 W 175TH STREET STE 202 HOMEWOOD IL 60430 900821523 MANAGEMENT AND DEVELOPMENT ADVISORY SERVICES IL FSCSC C CORPORATION 0 100 1 true false false false false false false false false false false false true false false true false false true true FRANCISCAN COMMUNITY SERVICES INC R 300000 COST FRANCISCAN COMMUNITIES INC S 5000000 COST FRANCISCAN COMMUNITIES INC L 7111511 COST FRANCISCAN COMMUNITIES INC S 2130436 COST UNIVERSITY PLACE L 578259 COST ST JOSEPH SENIOR HOUSING L 60000 COST ST JOSEPH SENIOR HOUSING R 58019 COST FRANCISCAN COMMUNITY SERVICES INC L 198147 COST FRANCISCAN ADVISORY SERVICES INC L 230000 COST FRANCISCAN ADVISORY SERVICES INC S 246204 COST ST JOSEPH SENIOR HOUSING O 114217 COST FRANCISCAN SENIOR HOUSING O 50343 COST ST JUDE HOUSE R 69250