2014-11-17T11:41:05-06:00 2013-12-31 420714325 MCGLADREY LLP 1 S WACKER DRIVE STE 800 CHICAGO IL 60606 990 2013-01-01 364383845 St George Wellness Center STGE 7082260555 15430 West Avenue Orland Park IL 60462 Timothy J Brosnan Chairman 7082260555 2014-11-14 1 Wayne Harder P00294296 3126343400 2013 2015-11-30 17:44:51Z Palos Health and Fitness Center Timothy J Brosnan 15430 West Avenue Orland Park IL 60462 4060889 0 X www.palosfitness.com X 2000 IL Promote health and wellness 4 3 0 0 570299 -140696 0 0 3805683 3856234 0 0 204578 204655 4010261 4060889 0 0 0 0 1566400 1722271 0 0 0 2594114 2475501 4160514 4197772 -150253 -136883 10498944 9526109 937752 943531 9561192 8582578 The Wellness Center, a sports fitness center, provides medically based health and education programs which contribute to the overall conditioning, rehabilitation, disease prevention and management of its membership. 0 0 2225927 3490590 The primary purpose of St. George Wellness Center is to provide facilities and programs for medically based health and wellness activities including community education initiatives. This is achieved through services provided by the organization's health and fitness center, which is a 78,000 square foot facility offering medically based health, fitness and education programs that contribute to the overall condition, rehabilitation, and disease prevention and management for members. All members participate in a fitness assessment process by which individualized fitness programs are developed. The wellness center serves approximately 5,200 members. 2225927 1 0 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 20 0 1 0 1 1 0 0 0 0 0 0 0 0 0 X 4 3 0 1 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 0 0 0 IL X Scott Frech 7089234000 12251 S 80th Ave Palos Heights IL 60463 Timothy J Brosnan Chairman 2.00 40.00 X X 0 350776 38247 Carole Ruzich Director 1.00 2.00 X X 0 0 0 Joseph Neverauskas Director 1.00 1.00 X X 0 0 0 Thomas Barcelona Director 1.00 1.00 X X 0 0 0 Sister Margaret Wright Director 1.00 41.00 X X 0 0 5692 Marion J Baron Secretary 1.00 40.00 X X 0 285175 33087 Hugh A Rose Treasurer 1.00 50.00 X X 0 376925 28569 0 1012876 105595 0 0 1 0 Power Wellness Management LLC 2055 W Army Trail Rd Ste 124 Addison IL 60101 Payroll & Management Services 2058869 DuKane Contract Services Inc 1468 Louis Bork Drive Batavia IL 60510 Service Contract for Cleaning 148290 2 Membership Dues and As 900099 3324155 3270308 53847 Personal Training Rela 713940 230624 230624 Special Fitness Progra 900099 220282 220282 Pro Shop Revenue 713940 49919 49919 Kids Programs 713940 22079 22079 9175 9175 3856234 Spa Services/Products 713940 204655 204655 204655 4060889 3490590 570299 0 1205590 705469 500121 516681 302344 214337 148290 148290 69884 69884 121142 121142 169162 169162 828735 360442 468293 697886 558309 139577 Contract Labor 120375 108337 12038 320027 320027 4197772 2225927 1971845 0 995355 467100 28933 25817 14654 20710 7437 19258129 10271375 9460002 8986754 0 18291 10498944 9526109 937752 943531 937752 943531 X 9561192 8582578 9561192 8582578 10498944 9526109 X -136883 -841731 X 0 1 X 1 0 X 3216755 3405049 3397113 3477326 3490590 16986833 3216755 3405049 3397113 3477326 3490590 16986833 0 0 0 16986833 3216755 3405049 3397113 3477326 3490590 16986833 1.00000 1.00000 0.00000 X 15061606 7042917 8018689 859836 523657 336179 3336687 2704801 631886 8986754 X Part X, Line 2: St. George Wellness Center has received a determination letter from the Internal Revenue Service stating that it is exempt from the payment of income taxes under Section 501(c)(3) of the Internal Revenue Code. Accordingly, income taxes are not provided for in the accompanying consolidated financial statements. St. George Wellness Center files a Form 990 (Return of Organization Exempt from Income Tax) annually. When this return is filed, it is highly certain that some positions taken would be sustained upon examination by the taxing authorities, while others are subject to uncertainty about the merits of the position taken or the amount of the position that would ultimately be sustained. Examples of tax positions common to health systems include such matters as the following: the tax exempt status of each entity, the continued tax exempt status of bonds issued by the obligated group, the nature, characterization and taxability of joint venture income and various positions relative to potential sources of unrelated business taxable income (UBTI). UBTI is reported on Form 990-T, as appropriate. The benefit of a tax position is recognized in the consolidated financial statements in the period during which, based on all available evidence, management believes that it is more likely than not that the position will be sustained upon examination, including the resolution of appeals or litigation processes, if any. Tax positions are not offset or aggregated with other positions. Tax positions that meet the "more likely than not" recognition threshold are measured as the largest amount of tax benefit that is more than 50 percent likely to be realized on settlement with the applicable taxing authority. The portion of the benefits associated with tax positions taken that exceeds the amount measured as described above is reflected as a liability for unrecognized tax benefits in the accompanying consolidated balance sheets along with any associated interest and penalties that would be payable to the taxing authorities upon examination. Upon the adoption of the FASB issued guidance at January 1, 2007, and since that date through December 31, 2013, there were no unrecognized tax benefits identified and recorded as a liability. Forms 990 and 990-T filed by St. George Wellness Center are subject to examination by the Internal Revenue Service (IRS) up to three years from the extended due date of each return. Forms 990 and 990-T filed by St. George Wellness Center are no longer subject to examination for the years 2009 and prior. 0 0 0 0 0 0 0 0 0 Timothy J Brosnan Chairman 0 333276 0 0 0 17500 0 19125 0 19122 0 389023 0 0 Marion J Baron Secretary 0 267675 0 0 0 17500 0 19125 0 13962 0 318262 0 0 Hugh A Rose Treasurer 0 359921 0 0 0 17004 0 19125 0 9444 0 405494 0 0 Form 990, Part VI, Section A, line 3 Power Wellness Management, LLC (PWM) handles the day to day management of the fitness center. PWM provides and pays the staff (which is reimbursed by St. George Wellness Center) and purchases all of the supplies, etc. PWM also handles all of the accounting functions on site. St. George Wellness Center in turn pays PWM a management fee for these services in addition to paying PWM for its direct costs. Form 990, Part VI, Section A, line 6 St. George Corporation is the sole corporate member. Form 990, Part VI, Section A, line 7a St. George Corporation, the sole member of the Wellness Center, appoints the Chairperson to the Wellness Center Board of Directors. Form 990, Part VI, Section A, line 7b St. George Corporation, the sole member of the Wellness Center, has reserve power for any major decisions such as selling the Wellness Center or significant renovations. Form 990, Part VI, Section B, line 11 Management reviews and presents the completed Form 990 to the Board for its review and approval prior to filing. Form 990, Part VI, Section B, line 12c On an annual basis key personnel (VP, department heads (budget administrators)) and all purchasing staff must complete a Conflict of Interest Form disclosing any conflict of interest that may exist or be perceived to exist between themselves and/or family members and vendors, contractors and others with which St. George Wellness has a contract/transaction agreement. These annual disclosure statements are reviewed by the VP of Human Resources of Palos Community Hospital. Any issue identified as part of this annual disclosure is referred to the President of St. George Wellness for disposition. Form 990, Part VI, Section B, line 15 Officers are compensated through a related entity, Palos Community Hospital. Annually, Human Resources gather market data on executive positions from a variety of published survey sources such as Metropolitan Healthcare Council (MCHC), Mercer, Watson Wyatt, etc. The market data is analyzed for organizations of our size and characteristics (FTE's, revenue, beds, region, non-for profit, stand alone institutions, etc.) The mean, median and, if available, the 90th percentile rates are provided to the President/CEO for consideration and reviewed with the Board of Directors. Discussion and process are contemporanously documented in the minutes. Form 990, Part VI, Section C, line 19 The governing documents, conflict of interest policy and financial statements are available upon request for the same period of disclosure as set forth in IRC Section 6104(d). Requests can be made from the Financial Department of Palos Community Hospital. Form 990, Part XI, line 9: Net Asset Transfer -841,731. Palos Community Hospital 12251 S 80th Avenue Palos Heights IL 60463 362169179 Health Care Provider IL 501(c)(3) 3 St George Corporation 0 St George Corporation 12251 S 80th Avenue Palos Heights IL 60463 364383840 Health Care Provider IL 501(c)(3) 11a, Type I N/A 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 0