2014-05-12T15:29:29-05:00 2013-06-30 ERNST & YOUNG US LLP 111 MONUMENT CIRCLE SUITE 4000 INDIANAPOLIS IN 46204 990 2012-07-01 741622404 CHRISTUS STEHLIN FOUNDATION FOR CANCER RESEARCH % ROBERT ANDERSON CHRI 7136591336 10301 Stella Link Suite A Suite Houston TX 77025 ROBERT ANDERSON 2014-05-01 3176817000 2012 2015-11-30 17:44:51Z Robert Anderson 10301 Stella Link Suite A Houston TX 77025 1745850 false X www.stehlin.org X 1969 TX CHRISTUS STEHLIN FOUNDATION FOR CANCER RESEARCH CONDUCTS MEDICAL AND SCIENTIFIC RESEARCH, PRIMARILY WITH RESPECT TO CANCER AND RELATED DISEASES AND DEVELOPMENT OF DRUG AND OTHER THERAPEUTIC TREATMENTS. 18 13 32 15 0 739693 437919 0 0 64176 379541 3241 0 807110 817460 8750 11200 0 0 2453409 2447640 0 0 292490 2364557 2493082 4826716 4951922 -4019606 -4134462 8415050 4755937 879230 872822 7535820 3883115 X THE PRIMARY PURPOSES OF CHRISTUS STEHLIN FOUNDATION FOR CANCER RESEARCH ARE MEDICAL AND SCIENTIFIC RESEARCH, PRIMARILY WITH RESPECT TO CANCER AND RELATED DISEASES, AND DEVELOPMENT OF DRUG AND OTHER THERAPEUTIC TREATMENTS, INCLUDING LICENSING AND SALE OF THE RESULTING INTELLECTUAL PROPERTY RIGHTS, AS WELL AS OBTAINING PHILANTHROPY AND CHARITABLE GIVING AND TO PROVIDE RESOURCES TO ENHANCE THE ABILITY OF THE FOUNDATION, CHRISTUS HEALTH AND ITS SYSTEM PARTICIPANTS AND RELATED ENTITIES IN THE MISSION OF EXTENDING THE HEALING MINISTRY OF JESUS CHRIST BY PROVIDING, ADVANCING, PROMOTING AND SUPPORTING THE CHRISTUS HEALTH MINISTRIES THAT FOSTER HEALTHY LIVES, PROMOTE SPIRITUAL GROWTH AND THE GROWTH OF HEALTHY COMMUNITIES. IN FURTHERANCE OF THOSE PURPOSES, THE FOUNDATION SHALL SOLICIT AND RECEIVE CHARITABLE GIFTS AND GRANTS TO ADMINISTER AND INVEST AND REINVEST THE SAME AND APPLY THE WHOLE OR ANY PART OF THE INCOME AND PRINCIPAL EXCLUSIVELY FOR THE BENEFIT OF CHRISTUS HEALTH AND THE HEALTH CARE false false 4389105 11200 0 THE CHRISTUS STEHLIN FOUNDATION FOR CANCER RESEARCH OPERATES FOR THE PURPOSE OF CONDUCTING RESEARCH THAT CAN BE APPLIED DIRECTLY TO IMPROVING THE TREATMENT OF PATIENTS WITH CANCER. CONTRIBUTIONS RECEIVED BY THE FOUNDATION ARE USED TO SUPPORT ITS VARIOUS RESEARCH, TREATMENT, AND EDUCATIONAL PROGRAMS. CHRISTUS HEALTH IS THE SOLE CORPORATE MEMBER OF THE FOUNDATION. CHRISTUS HEALTH WAS FORMED IN 1999 TO STRENGTHEN THE 148-YEAR-OLD, FAITH-BASED HEALTH CARE MINISTRIES OF THE CONGREGATIONS OF THE SISTERS OF CHARITY OF THE INCARNATE WORD OF HOUSTON AND SAN ANTONIO. FOUNDED ON THE MISSION "TO EXTEND THE HEALING MINISTRY OF JESUS CHRIST," CHRISTUS IS CHALLENGED TO REACH OUT TO, AND BEYOND, THE MORE THAN 60 COMMUNITIES WE SERVE TO HELP THOSE IN NEED. CHRISTUS HEALTH RESPONDS TO HEALTH CARE NEEDS THROUGH SERVICES PROVIDED AT MORE THAN 60 HOSPITALS AND LONG-TERM CARE FACILITIES, AS WELL AS DOZENS OF HEALTH CARE CLINICS, PHYSICIANS' OFFICES, OUTPATIENT SERVICES, AND COMMUNITY-BASED PROGRAMS IN TEXAS, LOUISIANA, ARKANSAS, IOWA, MISSOURI, GEORGIA, NEW MEXICO AND MEXICO. ALTHOUGH PROGRAMS MAY DIFFER FROM FACILITY TO FACILITY, EACH OF OUR HEALTH CARE ENTITIES HAS THE SAME OBJECTIVE -- WHICH IS TO LEAD THE WAY TO A HEALTHIER COMMUNITY. 4389105 true true false false false false false false false true true false false false true true false true false false false false false false false false false true false true false false false false false false false false false false false false false true true true false false true 17 0 true 32 true false false false false false false false false false false X 18 13 false false false false true true true true true true false true true true true true true true true true true X ROBERT ANDERSON 7136591336 10301 STELLA LINK SUITE A Houston TX 77025 Robert Anderson 40.0 0.0 X X 212446 0 3910 Raymond J Khoury 1.0 0.0 X Kim D Wheless 1.0 0.0 X X Peter D De Ipolyi MD 1.0 0.0 X John E Hine 1.0 0.0 X Donna Lewis 1.0 0.0 X Michael A Meagher 1.0 0.0 X X Lynn R Smolensky 1.0 0.0 X Ethan A Natelson MD 1.0 0.0 X Michael W Ross 1.0 0.0 X John S Stehlin Jr 1.0 0.0 X George S Conklin 1.0 39.0 X X 0 702788 114965 John A Gillean MD 1.0 39.0 X 0 906198 201017 Nancy White 1.0 0.0 X Sister Roseann Popp MD 1.0 0.0 X Beppino C Giovanella 40.0 0.0 X 283885 0 2652 Victoria Brown 1.0 39.0 X 0 154310 26753 THOMAS ROYER MD 1.0 0.0 X Ernie Sadau 1.0 39.0 X 0 1618826 339909 Patricia Nobles 1.0 1.0 X 0 38279 3703 Colleen Colton 40.0 0.0 X 71198 0 6910 William L Pardue 40.0 0.0 X 0 146813 18497 Dana Vardeman 40.0 0.0 X 162763 0 2652 Zhizong Cao 40.0 0.0 X 146147 0 3910 Doug Coil 40.0 0.0 X 134525 0 2652 John Mendoza 40.0 0.0 X 122202 0 1184 Anthony Kozielski 40.0 0.0 X 102986 0 2878 1236152 3567214 731592 8 false true false NONE 0 300000 137919 1076 437919 0 45356 45356 0 0 0 0 0 1262575 928390 334185 334185 334185 0 0 0 0 817460 379541 11200 11200 0 0 0 573520 404886 89461 79173 0 1361773 1219834 30122 111817 0 0 512347 434913 35988 41446 73379 72919 460 138849 130888 7961 22875 22875 0 0 10920 10920 34330 34330 57659 703 56956 64911 38075 26836 22843 14159 8684 0 579057 551765 24194 3098 16302 15038 1264 0 2851 2851 444 444 0 348911 348911 13951 10683 3268 DRUGS 604015 604015 Lab Supplies/animal expense 247892 247892 MAINTENANCE & REPAIRS 176559 175825 734 PATH STUDIES 65486 65486 11848 4732 7116 4951922 4389105 270327 292490 0 233793 2186669 705147 146155 46155 7087 13842 0 0 0 0 0 0 0 0 5716 18546 5974671 3197968 3018924 2776703 3014234 961751 0 0 0 0 0 0 36265 0 8415050 4755937 198796 234869 0 0 629093 592244 0 0 0 0 0 0 0 0 0 0 51341 45709 879230 872822 X 7076919 3572519 458901 0 0 310596 7535820 3883115 8415050 4755937 X -4134462 -118243 600000 X false true X true false X 1185026 704773 884148 739693 437919 3951559 0 0 0 0 1185026 704773 884148 739693 437919 3951559 290000 0 300760 246154 0 836914 0 290000 0 300760 246154 0 836914 3114645 74253 30607 25843 37718 45356 213777 0 74253 30607 25843 37718 45356 213777 0 0 1259279 735380 909991 777411 483275 4165336 0.74775 0.74103 0.05132 0.06252 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 285022 37595 12022 310595 292741 -3113 4606 285022 300000 -1103 6156 292741 1.00000 false false 16742 16742 3032123 1027525 2004598 2863787 2124581 739206 62019 45862 16157 2776703 0 Trust Payable 45709 45709 X Intended uses of the organization's endowment funds Form 990, Schedule D, Part V, Line 4 THE PURPOSE OF THE ENDOWMENT FUND IS TO PROVIDE EDUCATIONAL SCHOLARSHIPS. UNCERTAIN TAX POSITIONS UNDER ASC 740 FORM 990, SCHEDULE D, PART X, LINE 2 PER FOOTNOTE 3 IN THE CONSOLIDATED FINANCIAL STATEMENTS, THERE ARE NO MATERIAL UNRECORDED TAX LIABILITIES AS OF JUNE 30, 2013 AND 2012. false The Friends of the Stehlin Foundation 10301 Stella Link Suite A Houston TX 77025 742200613 501(C)(3) 6750 2250 Donation for Annual Gala 1 0 DESCRIPTION OF ORGANIZATION'S PROCEDURES FOR MONITORING THE USE OF GRANTS Form 990, Schedule I, PART I, LINE 2 FOR PURPOSES OF THE FORM 990, SCHEDULE I, THE ONLY GRANTS THAT THE CHRISTUS STEHLIN FOUNDATION FOR CANCER RESEARCH GIVES ARE ASSOCIATED WITH SPONSORSHIPS OF COMMUNITY EVENTS. X X X false true false false false false false false false Robert Anderson 196900 0 400 0 15146 0 0 0 3910 0 216356 0 0 0 George S Conklin 0 394616 0 136715 0 171457 0 94960 0 20005 0 817753 0 37513 John A Gillean MD 0 598301 0 213276 0 94621 0 168720 0 32297 0 1107215 0 48716 Beppino C Giovanella 262300 0 400 0 21185 0 0 0 2652 0 286537 0 0 0 Victoria Brown 0 127347 0 17183 0 9780 0 12388 0 14365 0 181063 0 0 Dana Vardeman 155200 0 400 0 7163 0 0 0 2652 0 165415 0 0 0 Zhizong Cao 138300 0 400 0 7447 0 0 0 3910 0 150057 0 0 0 William L Pardue 0 122402 0 24411 0 0 0 9475 0 9022 0 165310 0 0 Ernie Sadau 0 1020052 0 411500 0 187274 0 318174 0 21735 0 1958735 0 106776 Supplemental Compensation Information FORM 990, PART VII, LINE 1A AND SCHEDULE J, PART II DIRECTORS AND EX-OFFICIO DIRECTORS PROVIDE THEIR SERVICES AS MEMBERS OF THE BOARD WITHOUT COMPENSATION OR BENEFITS. ANY COMPENSATION AND BENEFITS DISCLOSED FOR SUCH PERSONS IS EARNED IN THE RESPECTIVE INDIVIDUAL'S ROLE AS AN OFFICER OR EMPLOYEE OF THE ORGANIZATION, NOT FOR THE INDIVIDUAL'S ROLE AS A BOARD MEMBER OR DIRECTOR. OFFICERS AND HIGHEST PAID EMPLOYEES ARE FULL-TIME EMPLOYEES. BOARD MEMBERS SPEND TIME AS NEEDED FOR BOARD MEETINGS AND FUNCTIONS. BEPPIONO GIOVANELLA SERVES AS LABORATORY DIRECTOR FOR CHRISTUS STEHLIN FOUNDATION FOR CANCER RESEARCH. COMPENSATION SHOWN IS FOR HIS SERVICES AS LABORATORY DIRECTOR AND NOT FOR HIS SERVICES AS DIRECTOR. SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN FORM 990, SCHEDULE J, PART I, LINE 4B DEFERRED COMPENSATION INCLUDES EXECUTIVE DEFERRED INCOME ACCOUNT, SUPPLEMENTAL EXECUTIVE RETIREMENT AND RETENTION PLAN, AND PENSION RESTORATION PLAN. ESTIMATED PENSION BENEFITS WERE CALCULATED BASED ON THE PROVISIONS OF THE CURRENT PENSION RESTORATION PLAN AT 6% OF PENSIONABLE EARNINGS WHICH ARE OVER THE IRS LEGISLATIVE COMPENSATION LIMIT. SOME ASSOCIATES ARE GRANDFATHERED UNDER AN EARLIER LEGACY PENSION PLAN. IF A PARTICIPANT HAS PROTECTED PENSION BENEFITS UNDER SUCH LEGACY PLANS, HIS/HER PERCENTAGE IS ZERO UNDER THE SUPPLEMENTAL EXECUTIVE RETIREMENT AND RETENTION PLAN, AS THE PROTECTED BENEFIT IS ALREADY EQUAL TO OR BETTER THAN CURRENT MARKET. PAYMENT FROM A SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN FORM 990, SCHEDULE J, PART I, LINE 4B AND FORM 990, SCHEDULE J, PART II, COLUMN (F), COMPENSATION REPORTED AS DEFERRED IN PRIOR FORM 990 GEORGE S. CONKLIN WAS PAID $37,513 DURING CALENDAR YEAR 2012 UNDER A SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN. JOHN A. GILLEAN MD WAS PAID $48,716 DURING CALENDAR YEAR 2012 UNDER A SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN. ERNIE SADAU WAS PAID $106,776 DURING CALENDAR YEAR 2012 UNDER A SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN. SUPPLEMENTAL COMPENSATION INFORMATION FORM 990, SCHEDULE J, PART II W-2 COMPENSATION MAY INCLUDE PAYMENTS RELATED TO COMPENSATION DEFERRED IN PRIOR YEARS. DEFERRED COMPENSATION MAY INCLUDE DEFERRALS OF CURRENT YEAR COMPENSATION UNDER EXECUTIVE DEFERRED INCOME ACCOUNT, SUPPLEMENTAL EXECUTIVE RETIREMENT AND RETENTION PLAN AND PENSION RESTORATION PLAN. BONUS AND INCENTIVE COMPENSATION FORM 990, SCHEDULE J, PART II, COLUMN B(II) BONUS AND INCENTIVE COMPENSATION MAY INCLUDE AMOUNTS THAT WERE DEFERRED IN A PRIOR YEAR, BUT PAID OUT IN CALENDAR YEAR 2012. DEFERRED COMPENSATION FORM 990, SCHEDULE J, PART II, COLUMN C DEFERRED COMPENSATION INCLUDES EXECUTIVE DEFERRED INCOME ACCOUNT, SUPPLEMENTAL EXECUTIVE RETIREMENT AND RETENTION PLAN, EMPLOYER CONTRIBUTION TO 403(B) MATCHED SAVINGS PLAN, PENSION RESTORATION PLAN AND ESTIMATED PENSION BENEFITS UNDER CHRISTUS HEALTH CASH BALANCE PLAN. ESTIMATED PENSION BENEFITS WERE CALCULATED BASED ON THE PROVISIONS OF THE CURRENT CASH BALANCE PLAN AT 6% OF PENSIONABLE EARNINGS. SOME ASSOCIATES ARE GRANDFATHERED UNDER AN EARLIER PENSION PLAN. THESE GRANDFATHERED PARTICIPANTS, BASED ON COMPUTATION AT THE TIME OF THEIR RETIREMENT, WILL RECEIVE THE LARGER OF THE RETIREMENT BENEFIT COMPUTED UNDER THE CASH BALANCE PLAN COMPARED TO THE PREVIOUS PENSION PLAN. DUE TO THE COMPLEXITY OF CALCULATING AN ACCURATE BENEFIT COST FOR GRANDFATHERED PARTICIPANTS, THE FORM 990 REPORTS AS PENSION BENEFITS THEIR ANNUAL ESTIMATED CASH BALANCE PLAN ACCRUAL. DESCRIPTION OF CLASSES OF MEMBERS OR STOCKHOLDERS FORM 990, PART VI, LINE 6 CHRISTUS HEALTH IS THE SOLE CORPORATE MEMBER OF CHRISTUS STEHLIN FOUNDATION FOR CANCER RESEARCH. DESCRIPTION OF CLASSES OF PERSONS AND THE NATURE OF THEIR RIGHTS FORM 990, PART VI, LINE 7A THE SOLE CORPORATE MEMBER, CHRISTUS HEALTH, MAY ELECT OR REMOVE THE PRESIDENT/EXECUTIVE DIRECTOR OR MEMBERS OF THE BOARD OF DIRECTORS OF CHRISTUS STEHLIN FOUNDATION FOR CANCER RESEARCH. DESCR CLASSES OF PERSONS, DECS REQUIRING APPR & TYPE OF VOTING RIGHTS FORM 990, PART VI, LINE 7B CHRISTUS HEALTH MUST APPROVE THE FOLLOWING: ANY AMENDMENT OR RESTATEMENT OF THE ARTICLES OF INCORPORATION OR BYLAWS OF CHRISTUS STEHLIN FOUNDATION FOR CANCER RESEARCH; THE ESTABLISHMENT OF ANY NEW CORPORATION, OR THE MERGER, DISSOLUTION, OR CONSOLIDATION OF CHRISTUS STEHLIN FOUNDATION FOR CANCER RESEARCH; APPROVAL OF THE CAPITAL AND OPERATIONAL BUDGETS OF CHRISTUS STEHLIN FOUNDATION FOR CANCER RESEARCH AND APPROVAL OF ANY AUDIT OR FINANCIAL REVIEW OF THE BOOKS AND RECORDS OF CHRISTUS STEHLIN FOUNDATION FOR CANCER RESEARCH; INCURRING OR RENEWING ANY INDEBTEDNESS BY CHRISTUS STEHLIN FOUNDATION FOR CANCER RESEARCH; ANY ACQUISITION, EXCHANGE, LEASE, SALE OR PURCHASE OF REAL PROPERTY BY CHRISTUS STEHLIN FOUNDATION FOR CANCER RESEARCH; ANY GIFT OF PROPERTY (OTHER THAN CASH, MARKETABLE SECURITIES, OR BONDS) TO CHRISTUS STEHLIN FOUNDATION FOR CANCER RESEARCH AND ANY RESTRICTIONS IMPOSED AS A CONDITION OF ACCEPTING SAID GIFT; SHORT-TERM AND LONG-RANGE STRATEGIC PLANS FOR CHRISTUS STEHLIN FOUNDATION FOR CANCER RESEARCH; THE STATED MISSION AND PHILOSOPHY ACCORDING TO WHICH CHRISTUS STEHLIN FOUNDATION FOR CANCER RESEARCH WILL OPERATE ITS AFFAIRS; AND ELECTION OR REMOVAL OF THE PRESIDENT/EXECUTIVE DIRECTOR OR MEMBERS OF THE BOARD OF DIRECTORS OF CHRISTUS STEHLIN FOUNDATION FOR CANCER RESEARCH. CHRISTUS HEALTH MAY REQUIRE AN AUDIT OR SOME LESSER FINANCIAL REVIEW OF THE BOOKS AND RECORDS OF CHRISTUS STEHLIN FOUNDATION FOR CANCER RESEARCH BY AN INDEPENDENT CERTIFIED PUBLIC ACCOUNTANT SELECTED BY CHRISTUS HEALTH IF CHRISTUS HEALTH DEEMS SUCH REVIEW OR AUDIT TO BE NECESSARY OR APPROPRIATE. CHRISTUS HEALTH MAY, FROM TIME TO TIME BY APPROPRIATE RESOLUTIONS ADOPTED AND APPROVED BY CHRISTUS HEALTH, DELEGATE ADDITIONAL ACTIONS TO THE BOARD OF DIRECTORS OF CHRISTUS STEHLIN FOUNDATION FOR CANCER RESEARCH. CHRISTUS HEALTH MAY, FROM TIME TO TIME BY APPROPRIATE RESOLUTIONS ADOPTED AND APPROVED BY CHRISTUS HEALTH, DELEGATE THE EXERCISE OF ANY AND ALL OF ITS RESERVED POWERS TO THE CHRISTUS HEALTH PRESIDENT. ADDRESS FOR CONTACTING BOARD MEMBERS FORM 990, PART VI, LINE 9 HOUSTON METHODIST HOSPITAL 6565 FANNIN STREET HOUSTON, TX 77030 PROCESS USED TO REVIEW FORM 990 FORM 990, PART VI, LINE 11B THE FORM 990 IS PREPARED AND REVIEWED BY THE ORGANIZATION'S EXTERNAL INDEPENDENT ACCOUNTANTS. THE CHRISTUS HEALTH ACCOUNTING DEPARTMENT WORKS WITH AN EXTERNAL ACCOUNTING FIRM IN PREPARATION AND REVIEW OF THE FORM 990. THE FILING ORGANIZATION'S CFO, OR OTHER DESIGNEE, REVIEWS THE FORM 990. THE FINAL FORM 990 THAT WILL BE FILED WITH THE IRS IS POSTED TO A SECURE INTERNET PORTAL FOR ALL MEMBERS OF THE BOARD OF DIRECTORS TO VIEW. REVIEW OF THE FINAL FORM 990 OCCURS PRIOR TO FILING WITH THE IRS IN THE SPRING 2014 VIA EITHER MEETING, CONFERENCE CALL OR WEB PORTAL POLLING TOOL BY THE RESPECTIVE CHRISTUS ORGANIZATION'S BOARD, BASED ON A SET OF SUGGESTED REVIEW PROCESSES DEVELOPED BY CHRISTUS HEALTH. DESCRIPTION OF PROCESS TO MONITOR TRANSACTIONS FOR CONFLICT OF INTEREST FORM 990, PART VI, LINE 12C AT THE END OF EACH CALENDAR YEAR, THE CHRISTUS HEALTH CORPORATE SECRETARY DISTRIBUTES A CONFLICT OF INTEREST QUESTIONNAIRE TO ALL OF THE ORGANIZATION'S BOARD AND COMMITTEE MEMBERS FOR COMPLETION PRIOR TO THE 1ST OF JANUARY IN THE NEXT YEAR. THE CORPORATE SECRETARY THOROUGHLY REVIEWS ALL COMPLETED AND EXECUTED CONFLICT OF INTEREST QUESTIONNAIRE FORMS TO ENSURE ACCURACY AND THAT NO POTENTIAL OR IDENTIFIED CONFLICT IS DISCLOSED OR EXISTS. THE ORGANIZATION'S BOARD OF DIRECTORS IS RESPONSIBLE FOR ENFORCEMENT OF THE CONFLICT OF INTEREST POLICY OF THE ORGANIZATION. COMPENSATION DETERMINATION PROCESS FORM 990, PART VI, LINES 15A & 15B A SUB-COMMITTEE WITHIN THE BOARD OF DIRECTORS OF THE FILING ORGANIZATION DETERMINES THE COMPENSATION OF THE PRESIDENT AND THE ASSISTANT SECRETARY OF THE FILING ORGANIZATION. THE SUB-COMMITTEE THEN PRESENTS THE SALARY TO THE BOARD OF DIRECTORS FOR APPROVAL. THE DISCUSSION AND DECISIONS OF THE SUB-COMMITTEE AND THE BOARD OF DIRECTORS ARE DOCUMENTED, FORMALIZED AND MAINTAINED ON RECORD. THE EXECUTIVE COMPENSATION COMMITTEE OF CHRISTUS HEALTH DETERMINES THE COMPENSATION OF THE CEO, OFFICERS AND KEY EMPLOYEES OF CHRISTUS HEALTH AND THE SECRETARY OF THE FILING ORGANIZATION. THE EXECUTIVE COMPENSATION COMMITTEE IS COMPOSED OF INDIVIDUALS WHO HAVE NO CONFLICT OF INTEREST WITH THE COMPENSATION ARRANGEMENTS AT HAND. THE EXECUTIVE COMPENSATION COMMITTEE OF THE CHRISTUS HEALTH BOARD SELECTS AN INDEPENDENT EXTERNAL FIRM TO PERFORM AN INDEPENDENT COMPENSATION REVIEW, TO ENSURE THAT ALL COMPENSATION IS REASONABLE AND COMPARABLE TO OTHER SIMILARLY SITUATED ORGANIZATIONS, FOR SIMILARLY QUALIFIED PERSONS IN FUNCTIONALLY COMPARABLE POSITIONS, AND TO PROVIDE SUPPORTING INFORMATION OF COMPENSATION DECISIONS. ON AN ANNUAL BASIS THE EXTERNAL CONSULTANT: 1. DEVELOPS THE MERIT INCREASE RECOMMENDATIONS FOR ALL DESIGNATED SYSTEM EXECUTIVES BASED ON MARKET COMPARABILITY. 2. RECOMMENDS THE CHANGES IN THE COMPENSATION STRUCTURE (GRADES) BASED ON THE MARKET CHANGES. 3. COMPLETES A REVIEW AND EVALUATION OF NEWLY CREATED POSITIONS TO RECOMMEND A GRADE PLACEMENT TO THE COMMITTEE FOR ITS DISCUSSION AND APPROVAL. ON A BI-ANNUAL BASIS, THE EXTERNAL CONSULTANT COMPLETES A DETAILED REVIEW OF ALL OTHER DESIGNATED SYSTEM EXECUTIVES' COMPENSATION AND BENEFITS. THIS GROUP INCLUDES ALL TOP MANAGEMENT OFFICIALS, OTHER OFFICERS AND KEY LEADERS OF CHRISTUS HEALTH AND CERTAIN RELATED ORGANIZATIONS. THE REVIEW INCLUDES RECOMMENDATIONS TO THE COMMITTEE ON ANY CHANGES NECESSARY IN EITHER SPECIFIC COMPENSATION OR COMPENSATION STRUCTURE TO ENSURE MARKET COMPETITIVENESS, REASONABLENESS AND INTERNAL EQUITY. UPON RECOMMENDATIONS FROM THE INDEPENDENT EXTERNAL FIRM, THE EXECUTIVE COMPENSATION COMMITTEE MAKES FINAL COMPENSATION DECISIONS. ADDITIONALLY, THE EXECUTIVE COMPENSATION COMMITTEE REVIEWS ALL COMPENSATION PAYMENTS FOR EXCESS BENEFIT TRANSACTIONS. THE DISCUSSION AND DECISIONS OF THE COMMITTEE ARE DOCUMENTED AND FORMALIZED IN THE COMMITTEE MINUTES AND MAINTAINED ON RECORD. PUBLIC DISCLOSURE OF 1023 AND FORMS 990 & 990-T FORM 990, PART VI, LINE 18 THE FORM 990 AND IRS DETERMINATION LETTER OF THE FILING ORGANIZATION ARE AVAILABLE UPON REQUEST. AVAIL OF GOV DOCS CONFLICT OF INTEREST POLICY AND FIN STMTS TO PUBLIC FORM 990, PART VI, LINE 19 THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF CHRISTUS HEALTH ARE MADE AVAILABLE TO THE PUBLIC VIA THE CHRISTUS HEALTH WEBSITE. THE ORGANIZATION'S GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICY ARE NOT MADE AVAILABLE TO THE PUBLIC. THE SEPARATE AUDITED FINANCIAL STATEMENTS OF CHRISTUS STEHLIN FOUNDATION FOR CANCER RESEARCH ARE NOT MADE AVAILABLE TO THE PUBLIC. Other changes in net assets or fund balances Form 990, Part XI, Line 9 TRANSFER FROM CHRISTUS HEALTH - $600,000 CHRISTUS HEALTH ARK-LA-TEX 2600 ST MICHAEL DRIVE TEXARKANA TX 75503 752796815 HLTHCARE SVCS TX 501(C)(3) 3 CH true CHRISTUS HEALTH CENTRAL LOUISIANA 3330 MASONIC DRIVE ALEXANDRIA LA 71301 720408984 HLTHCARE SVCS LA 501(C)(3) 3 CH true CHRISTUS HEALTH GULF COAST PO BOX 922037 HOUSTON TX 77292 760591592 HLTHCARE SVCS TX 501(C)(3) 3 CH true CHRISTUS HEALTH NORTHERN LOUISIANA ONE SAINT MARY PLACE SHREVEPORT LA 71101 720408982 HLTHCARE SVCS LA 501(C)(3) 3 CH true CHRISTUS SPOHN HEALTH SYSTEM CORPORATION 600 ELIZABETH STREET CORPUS CHRISTI TX 78404 741109836 HLTHCARE SVCS TX 501(C)(3) 3 CH true CHRISTUS HEALTH SOUTHEAST TEXAS 2830 CALDER STREET BEAUMONT TX 77726 760591590 HLTHCARE SVCS TX 501(C)(3) 3 CH true CHRISTUS HEALTH SOUTHWESTERN LOUISIANA 524 DR MICHAEL DEBAKEY DRIVE LAKE CHARLES LA 70601 720411322 HLTHCARE SVCS LA 501(C)(3) 3 CH true CHRISTUS SANTA ROSA HEALTH CARE CORP 333 N SANTA ROSA STREET SAN ANTONIO TX 78207 741109665 HLTHCARE SVCS TX 501(C)(3) 3 CH true CHRISTUS HEALTH UTAH 919 Hidden Ridge Drive Irving TX 75038 870231682 HLTHCARE SVCS UT 501(C)(3) 9 CH true CHRISTUS CONTINUING CARE 1700 W LOOP SOUTH SUITE 1100 HOUSTON TX 77027 742898615 HLTHCARE SVCS TX 501(C)(3) 3 CH true CH WILKINSON PHYSICIAN NETWORK 1700 WEST LOOP SOUTH STE 400B HOUSTON TX 77027 760422435 HLTHCARE SVCS TX 501(C)(3) 11-TYPE-I CH true The Friends of the Stehlin Foundation 10301 STELLA LINK STE A Houston TX 77025 742200613 SPT CNCER RES TX 501(C)(3) 9 STEHLIN FDN true ST JOSEPH COMMUNITY FOUNDATION 2800 LAMAR AVE CAPITAL ONE PARIS TX 75460 421619230 SPT HLTH SVCS TX 501(C)(3) 11-TYPE-I CH true CHRISTUS Health 919 Hidden Ridge Drive Irving TX 75038 760590551 SPT HLTH SVCS TX 501(C)(3) 9 NA false CHRISTUS HEALTH FOUNDATION 919 Hidden Ridge Drive Irving TX 75038 611500100 SPT HLTH SVCS TX 501(C)(3) 11-TYPE-I CH true DUBUIS HEALTH SYSTEM INC 1700 West Loop Sth Ste 1100A HOUSTON TX 77027 721270964 HLTHCARE SVCS TX 501(C)(3) 3 CH true CHRISTUS HEALTH LIABILITY RETENTION TRST 919 Hidden Ridge Drive Irving TX 75038 760259623 SELF INS TRST TX 501(C)(3) 11-TYPE-1 CH true CHRISTUS Health Strategic Growth 919 HIDDEN RIDGE DRIVE IRVING TX 75038 462798043 SPT HLTH SVCS TX 501(C)(3) 11-TYPE-I CH true CHRISTUS HEALTH LATIN AMERICA 919 HIDDEN RIDGE DRIVE IRVING TX 75038 462816604 SPT HLTH SVCS TX 501(C)(3) 11-TYPE-I CH true CHRISTUS HEALTH INTERNATIONAL 919 HIDDEN RIDGE DRIVE IRVING TX 75038 462811167 SPT HLTH SVCS TX 501(C)(3) 11-TYPE-1 CH true CHRISTUS Muguerza SAPI de CV Hidalgo PTE 2525 Obispado, Monterrey N.L. MX 64060 HEALTHCARE SRVCS MX CH C CORP false Supercampto Inc 10301 Stella Link Ste A Houston TX 77025 760534968 MED RESEARCH TX Stehlin Fdtn C Corp 0 0 1.00000 true Romlac Inc 10301 Stella Link Ste A Houston TX 77025 741674943 Real Est Inv TX Stehlin Fdtn C Corp 0 16742 1.00000 true EMERALD ASSURANCE CAYMAN LTD PO BOX 1051 KY1-1102 GRAND CAYMAN CAYMAN ISLANDS CJ 980407545 INSURANCE CJ CH C CORP false false true true false false false false false false false false false false false false true false false false THE FRIENDS OF THE STEHLIN FOUNDATION C 300000 Accrual