2013-11-15T15:56:05-06:00 2012-12-31 ERNST & YOUNG US LLP 401 CONGRESS SUITE 1800 AUSTIN TX 78701 990 2012-01-01 751858993 BaptistSt Anthony's Health System % JAMES TAYLOR BAPT 8062122000 3310 DANVERS Suite AMARILLO TX 79106 brian walton 2013-11-15 5124783881 2012 2016-02-25 16:41:14Z ROBERT WILLIAMS 1600 WALLACE BLVD AMARILLO TX 79106 1373170 false X WWW.BSAHS.ORG X 1996 TX Provide quality healthcare in Christian love, service and dignity. 12 12 234 0 0 0 0 0 0 10150 0 449696 1373170 459846 1373170 0 0 0 0 16095948 14505821 0 0 0 11483459 8281589 27579407 22787410 -27119561 -21414240 4041078 128862061 108165325 254388063 -104124247 -125526002 PROVIDE QUALITY HEALTHCARE IN CHRISTIAN LOVE, SERVICE AND DIGNITY false false 52786 0 1373170 BAPTIST ST. ANTHONY'S HEALTH SYSTEM COORDINATES THE MANAGEMENT AND ACTIVITIES OF THE FOLLOWING ENTITIES: BAPTIST ST. ANTHONY'S HOSPITAL CORPORATION, BAPTIST ST. ANTHONY'S FOUNDATION, BAPTIST ST. ANTHONY'S MEDICAL GROUP, AND BSA HOLDINGS, INC. COLLECTIVELY, THESE ENTITIES PROVIDE A BROAD RANGE OF ACUTE HEALTH CARE AS WELL AS SUPPORTING SERVICES TO AMARILLO AND THE SURROUNDING AREA. 52786 true false false false false false false false false false false false false false true true false true false false false false false false false false false false false true false false false false false false false true false false false false false true true true false false true 0 0 234 true false false false false false false false false false false X 12 12 false false false false true true true true true false false true true true true true true true true false X JAMES TAYLOR 8062126281 3310 DANVERS AMARILLO TX 79106 Craig Sanders 2.0 X X 0 0 0 Paul Generale 2.0 X X 0 0 0 Sr Kathleen Coughlin 2.0 X 0 0 0 Kathy Cornett 2.0 X 0 0 0 Steve Dalrymple 2.0 X 0 0 0 Henry Hamilton 2.0 X 0 0 0 Dr Rev Charles Jones 2.0 X 0 0 0 Linda McClung 2.0 X Gerry Heeley 2.0 X 0 0 0 Andy Hicks 2.0 X 0 0 0 Sr Hannah P ODonoghue 2.0 X 0 0 0 Stacy Sharp 2.0 X 0 0 0 ROBERT WILLIAMS 2.0 38.0 X 1465621 0 30999 BRIAN WALTON 2.0 38.0 X 636719 0 31399 MICHAEL CRUZ 2.0 38.0 X 655329 0 29899 BELINDA GIBSON 2.0 38.0 X 554628 0 29398 MICHAEL LAMANTEER MD 2.0 38.0 X 146134 244825 28392 JOHN NEILSON MD 2.0 38.0 X 412822 0 25184 PAUL HANCOCK MD 2.0 38.0 X 0 432028 24258 JAMES TAYLOR 40.0 X 170666 0 10139 ROLAND PLUDE JR 40.0 X 148801 0 21700 JOHN MCKISSACK 40.0 X 152518 0 14657 CHERYL JONES 40.0 X 141753 0 22034 MARY BARLOW 40.0 X 126141 0 11315 4611132 676853 279374 14 false true false UNDERWOOD WILSON BERRYSTEIN JOHNS PO BOX 9158 AMARILLO TX 79105 LEGAL SERVICES 1641997 FR GROUP LLC 12900 PRESTON RD 1030 LB-104 DALLAS TX 75230 SUPPLY ANALYSIS 249076 ERNST YOUNG LLP 401 CONGRESS SUITE 1800 AUSTIN TX 78701 ASSURANCE/TAX SVCS 198582 PRICE LAWN SERVICES PO BOX 20314 AMARILO TX 79114 landscpaing 161754 GJERSET LORENZ LLP 2801 VIA FORTUNA SUITE 500 AUSTIN TX 78746 legal services 143542 6 0 0 0 0 0 0 0 0 0 0 0 0 Texas Purchasing Coalition 561000 1068059 1068059 Corporate Wellness 713940 72134 72134 Corporate Communications 622110 32734 32734 200243 200243 1373170 1373170 1373170 0 0 0 0 4291349 4291349 0 7999746 7999746 606188 606188 698005 698005 910533 910533 0 1897959 1897959 132715 132715 0 0 0 5324922 5324922 501568 501568 778931 778931 0 0 88757 52786 35971 153602 153602 0 4254 4254 0 0 0 -1694958 -1694958 Repairs & Maintenance 650074 650074 ALL OTHER EXPENSES 443765 443765 22787410 52786 22734624 0 0 0 0 128862061 0 0 0 0 0 0 0 0 0 0 0 0 41078 0 0 0 0 0 0 4000000 0 0 0 0 0 4041078 128862061 2012743 1889406 0 0 0 0 0 0 0 0 0 0 0 0 0 0 106152582 252498657 108165325 254388063 X -104124247 -125526002 0 0 0 0 -104124247 -125526002 4041078 128862061 X -21414240 12485 X false true X true false X X X false false false BAPTIST ST ANTHONY'S HOSPITAL CORPORATION 750800669 03 true true true 0 1 0 0 Due to Affiliate 252498657 252498657 X FIN 48 FOOTNOTE SCHEDULE D, PART X, LINE 2 In July 2006, the FASB issued guidance regarding accounting for uncertainty in income taxes, which requires that the taxable subsidiaries of the System recognize in their financial statements the effect of a tax position if that tax position is more likely than not of being sustained on audit, based upon the technical merits of the tax position. The System has adopted ASC 740-10 as of the required effective date. The System currently does not have any positions reserved. X X X X X false true false false false true true false false ROBERT WILLIAMS 766121 0 699500 0 0 0 17798 0 13201 0 1496620 0 0 0 BRIAN WALTON 422519 0 214200 0 0 0 17798 0 13601 0 668118 0 0 0 MICHAEL CRUZ 435529 0 219800 0 0 0 17798 0 12101 0 685228 0 0 0 BELINDA GIBSON 365625 0 189003 0 0 0 17798 0 11600 0 584026 0 0 0 MICHAEL LAMANTEER MD 146134 244825 0 0 0 0 5873 11925 3496 7098 155503 263848 0 0 JOHN NEILSON MD 263107 0 149715 0 0 0 14845 0 10339 0 438006 0 0 0 PAUL HANCOCK MD 0 292028 0 140000 0 0 0 17093 0 7165 0 456286 0 0 JAMES TAYLOR 148996 0 21670 0 0 0 9631 0 508 0 180805 0 0 0 ROLAND PLUDE JR 137627 0 11174 0 0 0 9494 0 12206 0 170501 0 0 0 JOHN MCKISSACK 139599 0 12919 0 0 0 9259 0 5398 0 167175 0 0 0 CHERYL JONES 128300 0 12014 0 1439 0 8674 0 13360 0 163787 0 0 0 Supplemental Compensation Information SCHEDULE J, PART 1, QUESTION 4B EFFECTIVE JANUARY 1, 2011, THE SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN WAS ADOPTED. THE SERP WAS DESIGNED TO COMPLY WITH THE REQUIREMENTS OF SECTION 457(F) OF THE IRC TO PROVIDE DEFERRED COMPENSATION FOR A SELECT GROUP OF MANAGEMENT OR HIGHLY COMPENSATED EMPLOYEES. THE INDIVIDUALS LISTED BELOW WERE ELIGIBLE FOR THE PLAN. THE CONTRIBUTIONS FUNDED DURING THE TAX YEAR WERE AS FOLLOWS: ROBERT WILLIAMS - $90,298.34 MICHAEL CRUZ - $50,613.71 BELINDA GIBSON - $41,067.62 JOHN NEILSON, MD - $53,519.18 BRIAN WALTON - $39,429.59 PAUL HANCOCK, MD - $25,951.64 Schedule J, Part 1, Lines 6A & 6B FOR 2012, THE FOUR CRITERIA FOR EXECUTIVE BONUSES WERE: 1) NET OPERATING INCOME 2) PHYSICIAN ALIGNMENT 3) PATIENT SATISFACTION - NOT MET 4) SCIP CORE MEASURES (SURGICAL CARE IMPROVEMENT PROJECT) - PARTIALLY MET ROBERT WILLIAMS SEE PART V 1056065 REC'D PROGRAM DISTRIBUTION-tpc true ROBERT WILLIAMS SEE PART V 1237728 MEMBERSHIP DUES-tpc true ROBERT WILLIAMS SEE PART V 76622 rec'd prog distribution-hcotx true ROBERT WILLIAMS SEE PART V 30000 membership dues - hcoTX true SCHEDULE L, PART IV *Transactions 1 & 2 - Robert Williams is on the Board of Managers for The Texas Purchasing Coalition. *Transactions 3 & 4 - Robert Williams was on the Board of Directors for Healthcare Coalition of Texas. SUPPLEMENTAL INFORMATION FORM 990, PART VI, QUESTION 6 DURING 2012, THE CORPORATION HAD TWO MEMBERS - CHRISTUS HEALTH AND BAPTIST COMMUNITY SERVICES. BOTH ARE TEXAS NON-PROFIT CORPORATIONS. FORM 990, PART VI, QUESTION 7A EACH OF THE TWO MEMBERS ELECTS AN EVEN NUMBER OF TRUSTEES FIXED BY THE COLLECTIVE MEMBERS OF THE CORPORATION. THE NUMBER OF TRUSTEES CANNOT EXCEED 16. FORM 990, PART VI, QUESTION 7B THE WRITTEN APPROVAL OF EACH MEMBER IS REQUIRED BEFORE THE CORPORATION MAY TAKE ANY OF THE FOLLOWING ACTIONS: (A) MERGER, CONSOLIDATION OR DISSOLUTION OF THE CORPORATION; (B) ALTERATION, AMENDMENT OR REPEAL OF THE ARTICLES OF INCORPORATION OR BYLAWS OF THE CORPORATION; (C) CONSENT BY THE CORPORATION (1) TO CEASE OPERATION OF ANY LICENSED HOSPITAL FACILITY OWNED, OPERATED AND CONTROLLED BY BAPTIST ST. ANTHONY'S HOSPITAL CORPORATION OR (2) THE SALE, LEASE OR MORTGAGE OF REAL PROPERTY OWNED BY BAPTIST ST. ANTHONY'S HOSPITAL CORPORATION THAT HAS A VALUE IN EXCESS OF $3,000,000; (D) THE INCURRENCE OR GUARANTEE BY THE CORPORATION (AFTER 2/13/96), OF DEBT HAVING A PRINCIPAL AMOUNT IN EXCESS OF $3,000,000; (E) THE SALE, LEASE OR OTHER DISPOSITION OF ALL OR SUBSTANTIALLY ALL OF THE ASSETS OF THE CORPORATION; AND (F) ELECTION OF PRESIDENT/CHIEF EXECUTIVE OFFICER OF THE CORPORATION. FORM 990, PART VI, QUESTION 11B THE FORM 990 WAS PRESENTED TO EACH OF THE BSA HEALTH SYSTEM BOARD MEMBERS PRIOR TO FILING. FORM 990, PART VI, QUESTION 12C THE CODE OF COMPLIANCE POLICY REQUIRES EMPLOYEES TO DISCLOSE CONFLICTS OF INTEREST. A "STATEMENT OF UNDERSTANDING" ACKNOWLEDGES THAT THE EMPLOYEE AGREES TO COMPLY WITH THE POLICY AND FAILURE TO COMPLY MAY BE GROUNDS FOR TERMINATION. THIS STATEMENT SHALL BE SIGNED BY EVERY NEW EMPLOYEE AND SHALL BE SIGNED ANNUALLY BY DEPARTMENT DIRECTORS, SUPERVISORS AND SELECTED EMPLOYEES. SELECTED EMPLOYEES SHALL COMPLETE A CONFLICT OF INTEREST DISCLOSURE FORM. THE DIRECTOR OF CORPORATE COMPLIANCE REVIEWS ALL DISCLOSURES AND DETERMINES IF A CONFLICT EXISTS, AND REPORTS TO THE CHIEF COMPLIANCE OFFICER (CFO). IN MATTERS RELATED TO A DEPARTMENT DIRECTOR, SUPERVISOR OR SELECTED EMPLOYEE, THE CONFLICT OF INTEREST SHOULD BE RESOLVED BY DIRECTING THE EMPLOYEE TO DISCONTINUE OUTSIDE RELATIONSHIP/ACTIVITY, ABSTAIN FROM PARTICIPATING IN DECISION WHERE A CONFLICT EXISTS, OR DISCONTINUING BSA'S RELATIONSHIP WITH OUTSIDE ORGANIZATION. A MANAGEMENT PLAN SHALL BE ESTABLISHED TO MONITOR RELATIONSHIP/ACTIVITY SO AS TO ELIMINATE RISK. DIRECTORS, OFFICERS, AND MEMBERS OF COMMITTEES WITH BOARD DELEGATED POWERS SHALL SIGN AN ANNUAL STATEMENT THAT THE PERSON RECEIVED A COPY OF THE CONFLICT OF INTEREST POLICY, UNDERSTANDS THE POLICY AND AGREES TO COMPLY, AND UNDERSTANDS THAT THE POLICY APPLIES TO ALL COMMITTEES AND SUBCOMMITTEES HAVING BOARD-DELEGATED POWERS. TO DETERMINE WHETHER A POTENTIAL CONFLICT EXISTS, ALL EXISTENCES OF FINANCIAL INTEREST AND ALL MATERIAL FACTS MUST BE DISCLOSED TO THE BOARD OF DIRECTORS OR COMMITTEE FOR INVESTIGATION. AFTER INVESTIGATION, THE BOARD OF DIRECTORS MUST TAKE APPROPRIATE DISCIPLINARY AND CORRECTIVE ACTION, WHICH COULD INCLUDE LEGAL REMEDIES AND POSSIBLE SANCTIONS AGAINST THE INTERESTED PERSON. RECORDS WILL BE INCLUDED IN THE MINUTES OF THE BOARD MEETINGS AND ALL COMMITTEES WITH BOARD DELEGATED POWER. PERIODIC REVIEWS SHALL BE CONDUCTED BY THE DIRECTORS AND OFFICERS TO ENSURE THAT BSA AND TAX EXEMPT ENTITIES OPERATE IN A MANNER CONSISTENT WITH ITS CHARITABLE PURPOSES AND THAT IT DOES NOT ENGAGE IN ACTIVITIES THAT COULD JEOPARDIZE ITS STATUS AS AN ORGANIZATION EXEMPT FROM FEDERAL INCOME TAX. THIS POLICY IS ADMINISTERED AND ENFORCED BY THE BOARD OF DIRECTORS OF EACH TAX EXEMPT ENTITY. FORM 990, PART VI, QUESTION 15A THE EXECUTIVE COMMITTEE OF THE BOARD OF TRUSTEES DETERMINES THE COMPENSATION FOR THE TOP MANAGEMENT OFFICIAL. THE ORGANIZATION CONTRACTS WITH SULLIVAN, COTTER AND ASSOCIATES OF MINNEAPOLIS, MINNESOTA TO REVIEW THE DUTIES AND COMPENSATION OF EXECUTIVES. SULLIVAN COTTER CONFIRMS THAT EACH EXECUTIVE IS PAID REASONABLE COMPENSATION. SULLIVAN COTTER COMMUNICATES DIRECTLY WITH THE EXECUTIVE COMMITTEE ON MATTERS OF EXECUTIVE COMPENSATION. THE MOST RECENT REVIEW WAS COMPLETED IN 2012. FORM 990, PART VI, QUESTION 15B THE EXECUTIVE COMMITTEE OF THE BOARD OF TRUSTEES DETERMINES THE COMPENSATION FOR THE OFFICERS. THE ORGANIZATION CONTRACTS WITH SULLIVAN, COTTER AND ASSOCIATES OF MINNEAPOLIS, MINNESOTA TO REVIEW THE DUTIES AND COMPENSATION OF EXECUTIVES. SULLIVAN COTTER CONFIRMS THAT EACH EXECUTIVE IS PAID REASONABLE COMPENSATION. SULLIVAN COTTER COMMUNICATES DIRECTLY WITH THE EXECUTIVE COMMITTEE ON MATTERS OF EXECUTIVE COMPENSATION. THE MOST RECENT REVIEW WAS COMPLETED IN 2012. FORM 990, PART VI, QUESTION 19 THE BOARD OF DIRECTORS MAKES ITS GOVERNANCE DOCUMENTS AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. Form 990, Part IX, Line 11g Other Fees for services 1,237,728 - Texas Purchasing Coalition 1,751,692 - Misc Purchased Services 933,473 - Consulting Fees 1,402,029 - Misc Other Fees and services 5,324,922 - TOTAL Other Fees for services FORM 990, PART XI, QUESTION 9 Fund balance transfer from Baptist St. Anthony's Health System, parent, to Baptist St. Anthony's Hospital Corporation, subsidiary, to correct balance sheets of both entities. Baptist St Anthony's Hospital Corp 3310 Danvers Amarillo TX 79106 750800669 Hospital TX 501(c)(3) 3 BSAHS true Baptist St Anthony's Foundation 3310 Danvers Amarillo TX 79106 752122630 Fundraising TX 501(c)(3) 7 BSAHS true Second Chance Foundation 3310 Danvers Amarillo TX 79106 752160474 Fundraising TX 501(c)(3) 11 Type 1 BSAHC true Baptist St Anthony's Medical Group 3310 Danvers Amarillo TX 79106 752565440 Staffing TX 501(c)(3) 9 BSAHS true Don & Sybil Harrington Cancer Center 1500 Wallace Blvd Amarillo TX 79106 751578415 Cancer Center TX 501(c)(3) 9 BSAHS true Harrington Physicians Inc 1500 Wallace Blvd Amarillo TX 79106 752312574 Medical Care TX 501(c)(3) 9 HCC true Physicians Surgical Hospitals LLC 1600 Wallace Blvd Amarillo TX 79106 731620274 Stand Alone Hosp TX BSAHC N/A Physicians Surgical Real Estate LLC 1600 Wallace Blvd Amarillo TX 79106 202894224 Holding Company TX BSAHC N/A BSA Holdings Inc 3310 Danvers Amarillo TX 79106 752058579 Holding Company TX BSAHS C Corp 841013 1126399 1.00000 false false false false false false false false false false false false false false false false false false true Baptist St Anthony's Hospital Corporation S 147440272 cost