2013-05-14T11:34:34-05:00 2012-06-30 861065772 DELOITTE TAX LLP 250 EAST FIFTH STREET STE 1900 CINCINNATI OH 45202 990 2011-07-01 200468031 CMC FOUNDATION OF CENTRAL TEXAS CMCF 5123241000 1345 PHILOMENA STREET AUSTIN TX 78723 KENNETH L GLADISH 5123241000 2013-05-14 1 ALICIA JANISCH P00741382 5137847100 2011 2016-02-24 21:20:13Z CHILDREN'S MEDICAL CENTER FOUNDATION OF CENTRAL TEXAS KENNETH L GLADISH 1345 PHILOMENA STREET AUSTIN TX 78723 13601314 0 0928 X WWW.SETON.ORG X 2003 TX PROVISION OF HEALTHCARE SERVICES WITH A SPECIAL CONCERN FOR THE POOR AND VULNERABLE. 28 24 0 1380 0 0 0 12754975 0 0 0 379086 0 -3728 0 13130333 0 10970523 0 0 0 1401641 0 0 4873374 0 3471733 0 15843897 0 -2713564 0 24971903 0 23039104 0 1932799 X OUR MISSION INSPIRES US TO CARE FOR AND IMPROVE THE HEALTH OF THOSE WE SERVE WITH SPECIAL CONCERN FOR THE POOR AND THE VULNERABLE. WE ARE CALLED TO BE A SIGN OF GOD'S UNCONDITIONAL LOVE FOR ALL AND BELIEVE THAT ALL PERSONS BY THEIR CREATION ARE ENDOWED WITH DIGNITY. SETON CONTINUES THE CATHOLIC TRADITION OF SERVICE ESTABLISHED BY 0UR FOUNDERS: VINCENT DE PAUL, LOUISE DE MARILLAC, AND ELIZABETH ANN SETON. 0 0 10970523 10970523 CHILDREN'S MEDICAL CENTER FOUNDATION OF CENTRAL TEXAS RAISES PHILANTHROPIC FUNDS TO SUPPORT DELL CHILDREN'S MEDICAL CENTER OF CENTRAL TEXAS, A MEMBER OF THE SETON FAMILY OF HOSPITALS. DELL CHILDREN'S MEDICAL CENTER OF CENTRAL TEXAS SERVES A 46-COUNTY REGION IN CENTRAL TEXAS. THROUGH ITS FUNDRAISING INITIATIVES, THE CHILDREN'S MEDICAL CENTER FOUNDATION CONTRIBUTES TO HEALTHCARE EXCELLENCE AND THE DAUGHTERS OF CHARITY HEALTHCARE MINISTRY IN CENTRAL TEXAS TO SERVE THE POOR AND VULNERABLE. THROUGH ITS PARTNERSHIPS WITH GENEROUS DONORS, COMMUNITY VOLUNTEERS AND SUPPORT GROUPS, THE CHILDREN'S MEDICAL CENTER FOUNDATION HELPS BUILD AND STRENGTHEN SUSTAINABLE COLLABORATIVE EFFORTS THAT BENEFIT THE HEALTH AND WELLBEING OF OUR COMMUNITY. THE CHILDREN'S MEDICAL CENTER FOUNDATION BOARD OF TRUSTEES INCLUDES COMMUNITY, CORPORATE AND CIVIC LEADERS, DAUGHTERS OF CHARITY AND PHYSICIANS. SOURCES OF PHILANTHROPIC SUPPORT INCLUDE DONATIONS FROM INDIVIDUALS, FOUNDATIONS, CORPORATIONS AND CIVIC ORGANIZATIONS; THE CHILDREN'S MIRACLE NETWORK; SPECIAL EVENTS AND VOLUNTEER SUPPORT GROUPS, INCLUDING THE CIRCLE OF FRIENDS CHAPTERS, CHILDREN'S COUNCIL, CHILDREN'S TRUST, WOMEN'S TRUST AND GRANDPARENTS CLUB. SPECIAL EVENTS, SUCH AS THE ANNUAL CHILDREN'S COUNCIL GALA, CIRCLE OF FRIENDS FUNDRAISERS AND RADIOTHON, RAISE FUNDS AND ALSO AWARENESS OF DELL CHILDREN'S MISSION TO SERVE THE HEALTHCARE NEEDS OF OUR COMMUNITY'S CHILDREN, INCLUDING THE POOR AND VULNERABLE. IN FISCAL YEAR 2012, CHILDREN'S MEDICAL CENTER FOUNDATION RAISED MORE THAN $13.2 MILLION FROM GENEROUS DONORS TO SUPPORT PROGRAMS, EQUIPMENT, BUILDING NEEDS AND ENDOWMENT FOR THE BENEFIT OF DELL CHILDREN'S MEDICAL CENTER. CONTRIBUTIONS SUPPORTED A VARIETY OF NEEDS, INCLUDING: MEDICAL EQUIPMENT PROGRAMS, OPERATING SUPPORT AND ENDOWMENT FOR THE TEXAS CHILD STUDY CENTER SERVING CHILDREN'S MENTAL HEALTH NEEDS PROGRAMMATIC SUPPORT FOR PEDIATRIC OBESITY, TRAUMA, NEUROSCIENCES, BLOOD & CANCER DISORDERS AND CHILD LIFE OPERATING SUPPORT FOR THE CHILDREN'S HEALTH EXPRESS SERVING HEALTH CARE NEEDS OF LOW-INCOME CHILDREN IN THE AUSTIN AREA VIA A MOBILE VAN SUMMARYTHROUGH ITS FUNDRAISING EFFORTS, CHILDREN'S MEDICAL CENTER FOUNDATION OF CENTRAL TEXAS SUPPORTS DELL CHILDREN'S MEDICAL CENTER OF CENTRAL TEXAS AND HELPS THE MEDICAL CENTER FURTHER ITS CHARITABLE PURPOSES OF PROVIDING A BROAD ARRAY OF SERVICES TO MEET THE HEALTHCARENEEDS OF OUR COMMUNITY. THROUGH THE ONGOING SUPPORT OF CHILDREN'S MEDICAL CENTER FOUNDATION OF CENTRAL TEXAS, DELL CHILDREN'S MEDICAL CENTER IS ABLE TO PROVIDE ESSENTIAL SERVICES TO THE COMMUNITY, PROVIDE CHARITY CARE TO THOSE WHO ARE NOT ABLE TO PAY, PROVIDE SERVICES TO OTHER ORGANIZATIONS THAT ALLOW THEM TO PROVIDE QUALITY SERVICES TO THEIR CONSTITUENTS, AND COMMUNITY ACTIVITIES TO IMPROVE OVERALLHEALTH STATUS. 10970523 1 1 0 0 0 0 0 0 0 1 1 1 0 0 1 1 0 1 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 X 28 24 0 0 1 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 X DOUGLAS D WAITE 5123241000 1345 PHILOMENA STREET AUSTIN TX 78723 X ROBERT BONAR 40.00 X 0 1044579 34072 JESUS GARZA 40.00 X X 0 1177194 43590 KENNETH GLADISH 40.00 X X 0 481990 20535 TIM CROWLEY 1.00 X X 0 0 0 JAN LINDELOW 1.00 X X 0 0 0 S MARK POWELL 1.00 X X 0 0 0 MARCI HENNA 1.00 X X 0 0 0 LORI BARR 1.00 X 0 0 0 JOHN BERRA 1.00 X 0 0 0 TRACEY BURY 1.00 X 0 0 0 BOB COLE 1.00 X 0 0 0 NICOLE NUGENT COVERT 1.00 X 0 0 0 SISTER PAT ELDER 1.00 X 0 0 0 GARY FARMER 1.00 X 0 0 0 MELINDA GRACE 1.00 X 0 0 0 TOM KITE JR 1.00 X 0 0 0 JIM KOZLOWSKI 1.00 X 0 0 0 DANIEL KOZMETSKY 1.00 X 0 0 0 T NYLE MAXWELL JR 1.00 X 0 0 0 EDWARD FURST 1.00 X 0 0 0 RICHARD GARDNER 1.00 X 0 0 0 MORRIS GOTTESMAN 1.00 X 0 0 0 ALEX SMITH 1.00 X 0 0 0 PAT ROBERTSON 1.00 X 0 0 0 ALAN TOPFER 1.00 X 0 0 0 KAREN WRIGHT 1.00 X 0 0 0 EVELYN WIEDEMAN 1.00 X 0 0 0 MAUREEN WOOD 40.00 X 272253 0 53185 CHARLES BARNETT 40.00 X 0 3663964 61005 DOUGLAS WAITE 40.00 X 0 820157 61521 RAY BLUE 40.00 X 108662 0 22701 CYNDY PERKINS 40.00 X 126323 0 33773 KAREN KAHAN 40.00 X 0 275177 50486 GERALD HILL 40.00 X 0 462210 35268 507238 7925271 416136 3 1 1 0 CHILDREN'S MIRACLE NETWORK 205 WEST 700 SOUTH SALT LAKE CITY UT 84101 MEDICAL SERVICES 125010 ARAMARK PO BOX 36028 DALLAS TX 75235 UNIFORM SERVICES 107179 2 1050415 11704560 12754975 379086 379086 467253 1050415 470981 -3728 -3728 13130333 0 0 375358 10970523 10970523 507238 507238 635360 635360 259043 259043 686286 686286 10 10 60832 60832 34013 34013 249136 249136 3970 3970 274 274 BAD DEBT EXPENSE 2150493 2150493 OTHER EXPENSE 707479 707479 INVESTMENT EXPENSE 50221 50221 LESS FUNDRAISING EXP SH -470981 -470981 15843897 10970523 0 4873374 1096810 45107 17981 0 27126 10358294 13489673 0 24971903 0 23039104 0 23039104 X -21411829 15022759 8321869 0 1932799 0 24971903 X -2713564 4646363 X 0 1 1 X 0 X X X 0 0 0 SETON FAMILY OF HOSPITALS 741109643 HOSPITAL 1 1 1 10970523 1 10970523 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 1856628 -740029 393506 -13874739 14597832 0.03000 0.53000 0.44000 0 1 1 5410 5410 0 39697 12571 27126 27126 ALTERNATIVE INVESTMENTS 3734027 F OTHER INVESTMENTS 9755646 F 13489673 DUE TO NETWORK 23039104 23039104 DESCRIPTION OF INTENDED USE OF ENDOWMENT FUNDS: PART V, LINE 4: FOR ALMOST 400 YEARS, THE DAUGHTERS OF CHARITY HAVE LIVED IN SERVICE TO HELP THE SICK AND THE POOR. IN PARTNERSHIP WITH OTHERS, THEY HAVE MET THE CHALLENGES AND NEEDS OF OUR GROWING COMMUNITY SINCE THE SETON INFIRMARY OPENED ITS DOORS IN 1902. TO CONTINUE TO SUSTAIN THIS LEGACACY,THE CMC FOUNDATION OF CENTRAL TEXAS CREATED ENDOWMENT FUNDS TO SUPPORT THE HEALTHCARE MINISTRY OF THE SETON FAMILY OF HOSPITALS. THE PRINCIPAL OF AN ENDOWMENT IS NEVER TOUCHED. THE DISTRIBUTIONS FROM AN ENDOWMENT PROVIDE A DEPENDABLE SOURCE OF INCOME EACH YEAR TO HELP SETON TO CONTINUE TO MEET THE COMMUNITY'S HEALTHCARE NEEDS. PART X, LINE 2: THE FOLLOWING FIN 48 DISCLOSURE IS INCLUDED IN THE AUDITED FINANCIAL STATEMENTS: THE MEMBER HEALTH CARE ENTITIES OF SETON ARE PRIMARILY EXEMPT ORGANIZATIONS UNDER INTERNAL REVENUE CODE SECTION 501(C)(3) OR 501(C)(2) AND THEIR RELATED INCOME IS EXEMPT FROM FEDERAL INCOME TAX UNDER SECTION 501(A). SETON ACCOUNTS FOR UNCERTAINTY IN INCOME TAX POSITIONS BY APPLYING A RECOGNITION THRESHOLD AND MEASUREMENT ATTRIBUTE FOR FINANCIAL STATEMENT RECOGNITION AND MEASUREMENT OF A TAX POSITION TAKEN OR EXPECTED TO BE TAKEN IN A TAX RETURN. THIS ENTITY IS INCLUDED IN THE CONSOLIDATED FINANCIAL STATEMENTS PREPARED FOR SETON HEALTHCARE FAMILY FOR THE FISCAL YEAR ENDING JUNE 30, 2012. NO LIABILITY FOR UNCERTAIN TAX POSITIONS WAS REPORTED FOR THIS ORGANIZATION. CMCF COUNCIL GALA 2012 943783 578539 365244 31969 103404 233685 CMCF KIDS CLASSIC 2012 200755 155328 45427 12070 813 32256 9 373130 316548 56582 7996 22748 26040 1517668 1050415 467253 52035 126965 291981 470981 -3728 0 SETON FAMILY OF HOSPITALS 1345 PHILOMENA STREET AUSTIN TX 78723 741109643 501(C)3 10970523 CONTRIBUTIONS FROM DONORS SENT TO NETWORK UNTIL RELEASED 1 0 0 1 0 0 0 0 0 0 0 ROBERT BONAR 0 454435 0 404699 0 185445 0 24755 0 9317 0 1078651 0 101551 JESUS GARZA 0 500459 0 448848 0 227887 0 22815 0 20775 0 1220784 0 146488 KENNETH GLADISH 0 340149 0 92257 0 49584 0 11025 0 9510 0 502525 0 25500 MAUREEN WOOD 166996 0 63998 0 41259 0 46911 0 6274 0 325438 0 17218 0 CHARLES BARNETT 0 734259 0 676080 0 2253625 0 43687 0 17318 0 3724969 0 2116399 DOUGLAS WAITE 0 445055 0 206244 0 168858 0 44253 0 17268 0 881678 0 92458 CYNDY PERKINS 88559 0 18607 0 19157 0 27150 0 6623 0 160096 0 0 0 KAREN KAHAN 0 174660 0 65438 0 35079 0 43824 0 6662 0 325663 0 18542 GERALD HILL 0 249327 0 113898 0 98985 0 21951 0 13317 0 497478 0 70232 PART I, LINE 3 SETON HEALTHCARE FAMILY USES THE FOLLOWING METHODS TO ESTABLISH THE COMPENSATION OF THE ORGANIZATION'S CEO/EXECUTIVE DIRECTOR: -COMPENSATION COMMITTEE -INDEPENDENT COMPENSATION CONSULTANT -FORM 990 OF OTHER ORGANIZATIONS -WRITTEN EMPLOYMENT CONTRACT -COMPENSATION SURVEY OR STUDY -APPROVAL BY THE BOARD OR COMPENSATION COMMITTEE PART I, LINE 4B EXECUTIVES PARTICIPATE IN A PROGRAM THAT PROVIDES FOR SUPPLEMENTAL RETIREMENT BENEFITS. THE PAYMENT OF BENEFITS UNDER THE PROGRAM, IF ANY, IS ENTIRELY DEPENDENT UPON THE FACTS AND CIRCUMSTANCES UNDER WHICH THE EXECUTIVE TERMINATES EMPLOYMENT WITH THE ORGANIZATION. BENEFITS UNDER THE PROGRAM ARE UNFUNDED AND NON-VESTED. DUE TO THE SUBSTANTIAL RISK OF FORFEITURE PROVISION, THERE IS NO GUARANTEE THAT THESE EXECUTIVES WILL EVER RECEIVE ANY BENEFIT UNDER THE PROGRAM. ANY AMOUNT ULTIMATELY PAID UNDER THE PROGRAM TO THE EXECUTIVE IS REPORTED AS COMPENSATION ON FORM 990, SCHEDULE J, PART II, COLUMN B IN THE YEAR PAID. THE ORGANIZATION MADE PAYMENTS FROM AND CONTRIBUTIONS TO FROM THE SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN IN AMOUNTS NOTED RESPECTIVELY: CHARLES BARNETT: $2,116,399.15; $38,786.89 ROBERT BONAR: $101,550.64; $19,854.84 JESUS GARZA: $146,488.05; $17,915.31 DOUGLAS WAITE: $92,457.73; $39,353.13 KENNETH GLADISH: $25,500.05; $6,125.00 KAREN KAHAN: $18,542.33; $39,766.09 GERALD HILL: $70,231.87; $16,890.69 FORM 990, PART VI, SECTION A, LINE 4 THE CERTIFICATE OF FORMATION WAS RESTATED AND THE BYLAWS WERE AMENDED TO REFLECT A CHANGE IN THE NAME OF THE SOLE CORPORATE MEMBER TO SETON HEALTHCARE FAMILY FORM 990, PART VI, SECTION A, LINE 6 THIS ORGANIZATION IS SUBJECT TO THE GENERAL SUPERVISION AND CONTROL OF SETON HEALTHCARE FAMILY. FORM 990, PART VI, SECTION A, LINE 7A SETON HEALTHCARE FAMILY HAS THE ABILITY TO ELECT MEMBERS OF EACH OF THE GOVERNING BODIES OF ITS SUBORDINATE ORGANIZATIONS FORM 990, PART VI, SECTION A, LINE 7B POWERS SUBJECT TO APPROVAL BY OUR SINGLE CORPORATE MEMBER, SETON HEALTHCARE FAMILY, INCLUDE: 1) THE FORMATION OR ACQUISITION OF LEGAL ENTITIES FOR WHICH SETON HEALTHCARE FAMILY WILL SERVE AS THE SOLE OR CONTROLLING ENTITY, AND SUBJECT TO CANONICAL REQUIREMENTS, APPROVE THE SALE, TRANSFER OR SUBSTANTIAL CHANGE IN USE OF ALL OR SUBSTANTIALLY ALL OF THE ASSETS OF THE CORPORATION OR THE DIVESTURE, DISSOLUTION, CLOSURE, MERGER, CONSOLIDATION, CHANGE IN CORPORATE MEMBERSHIP OR CORPORATE REORGANIZATION OF THE CORPORATION, 2) CHANGES TO THE GOVERNING DOCUMENTS, IF CHANGES ARE INCONSISTENT WITH THE SYSTEM REQUIREMENTS FOR GOVERNING DOCUMENTS, 3) APPOINT, UPON RECOMMENDATION OF THE BOARD OF THE CORPORATION, OR REMOVE, WITH OR WITHOUT CAUSE, THE MEMBERS OF THE BOARD OF TRUSTEES OF THE CORPORATION, 4) THE TRANSFER OF ASSETS AND THE REALLOCATION OF DEBT AMONG THE CORPORATION AND OTHER HEALTH MINISTRIES IN ACCORDANCE WITH SYSTEM POLICIES, IN CONSULTATION WITH THE CORPORATE BOARD, AND 5) APPROVE THE INCURRENCE OF DEBT OF THE CORPORATION IN ACCORDANCE WITH SYSTEM POLICIES. FORM 990, PART VI, SECTION B, LINE 11 MANAGEMENT, INCLUDING CERTAIN OFFICERS, WORKS DILIGENTLY TO COMPLETE THE FORM 990 AND ATTACHED SCHEDULES IN A THOROUGH MANNER. MANAGEMENT PRESENTS THE FORM TO THE BOARD, OR A DESIGNATED COMMITTEE, TO REVIEW AND ANSWER ANY QUESTIONS. PRIOR TO FILING THE RETURN, ALL BOARD MEMBERS ARE PROVIDED THE FORM 990 AND MANAGEMENT TEAM MEMBERS ARE AVAILABLE TO ANSWER ANY BOARD MEMBERS' QUESTIONS. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION HAS ADOPTED THE CONFLICT OF INTEREST POLICY OF SETON HEALTHCARE FAMILY. THE CORPORATE RESPONSIBILITY OFFICER'S (CRO) DELEGATE WILL PREPARE A SUMMARY OF THE CONFLICT OF INTEREST DISCLOSURE STATEMENTS AND SUBMIT IT TO THE CRO FOR REVIEW. THE CRO WILL SUBMIT A WRITTEN REPORT TO THE APPLICABLE BOARD OR BOARD COMMITTEE ON THE RESULTS. PROCEDURES FOR ADDRESSING THE CONFLICT OF INTEREST. (1) AN INDIVIDUAL WITH A CONFLICT OF INTEREST MAY MAKE A PRESENTATION AT THE MEETING OF THE BOARD OF TRUSTEES OR COMMITTEE OF THE BOARD, BUT AFTER SUCH PRESENTATION, HE OR SHE SHALL LEAVE THE MEETING DURING THE DISCUSSION OF, AND THE VOTE ON, THE TRANSACTION OR ARRANGEMENT THAT RESULTS IN THE CONFLICT OF INTEREST. (2) IF DEEMED APPROPRIATE OR ADVISABLE, THE CHAIR OF THE BOARD OR COMMITTEE OF THE BOARD, AS THE CASE MAY BE, MAY APPOINT A DISINTERESTED PERSON OR COMMITTEE TO INVESTIGATE ALTERNATIVES TO THE PROPOSED TRANSACTION OR ARRANGEMENT. (3) AFTER EXERCISING DUE DILIGENCE, THE BOARD OF TRUSTEES OR COMMITTEE OF THE BOARD SHALL DETERMINE WHETHER THE CORPORATION CAN OBTAIN WITH REASONABLE EFFORTS A MORE ADVANTAGEOUS TRANSACTION OR ARRANGEMENT FROM A PERSON OR ENTITY THAT WOULD NOT GIVE RISE TO A CONFLICT OF INTEREST. (4) IF A MORE ADVANTAGEOUS TRANSACTION OR ARRANGEMENT IS NOT REASONABLY ATTAINABLE UNDER CIRCUMSTANCES THAT WOULD NOT GIVE RISE TO A CONFLICT OF INTEREST, THE BOARD OF TRUSTEES OR COMMITTEE OF THE BOARD SHALL DETERMINE BY A MAJORITY VOTE OF THE DISINTERESTED DIRECTORS OR MEMBERS, AS THE CASE MAY BE, WHETHER THE TRANSACTION OR ARRANGEMENT IS IN THE CORPORATION'S BEST INTEREST AND FOR ITS OWN BENEFIT, AND WHETHER THE TRANSACTION IS FAIR AND REASONABLE TO THE CORPORATION; AND THEREAFTER, THE BOARD OF TRUSTEES OR COMMITTEE OF THE BOARD SHALL DECIDE WHETHER TO ENTER INTO THE PROPOSED TRANSACTION OR ARRANGEMENT IN CONFORMITY WITH SUCH DETERMINATIONS. FORM 990, PART VI, SECTION B, LINE 15 IN DETERMINING THE COMPENSATION OF THE ORGANIZATION'S CEO, THE PROCESS INCLUDED A REVIEW AND APPROVAL BY INDEPENDENT PERSONS, COMPARABILITY DATA AND CONTEMPORANEOUS SUBSTANTIATION OF THE DELIBERATION AND DECISION. THE COMPENSATION COMMITTEE REVIEWED AND APPROVED THE COMPENSATION. IN THE REVIEW OF COMPENSATION, THE CEO, EXECUTIVE DIRECTOR, AND TOP MANAGEMENT WERE COMPARED TO INDIVIDUALS IN OTHER ORGANIZATIONS IN THE AREA WHO HOLD THE SAME TITLE. DURING THE REVIEW AND APPROVAL OF THE COMPENSATION, DOCUMENTATION OF THE DECISION WAS RECORDED IN THE BOARD MINUTES. INDIVIDUALS WERE NOT PRESENT WHEN THEIR COMPENSATION WAS DECIDED. IN DETERMINING COMPENSATION OF OTHER OFFICERS OR KEY EMPLOYEES OF THE ORGANIZATION, THE PROCESS INCLUDED A REVIEW AND APPROVAL BY INDEPENDENT PERSONS, COMPARABILITY DATA, AND CONTEMPORANEOUS SUBSTANTIATION OF THE DELIBERATION AND DECISION. THE COMPENSATION COMMITTEE REVIEWED AND APPROVED THE COMPENSATION. IN THE REVIEW OF THE COMPENSATION, THE OTHER OFFICERS OR KEY EMPLOYEES OF THE ORGANIZATION WERE COMPARED TO INDIVIDUALS IN OTHER ORGANIZATION IN THE AREA WHO HOLD THE SAME TITLE. DURING THE REVIEW AND APPROVAL OF THE COMPENSATION, DOCUMENTATION OF THE DECISION WAS RECORDED IN THE BOARD MINUTES. INDIVIDUALS WERE NOT PRESENT WHEN THEIR COMPENSATION WAS DECIDED. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION WILL PROVIDE ANY DOCUMENTS OPEN TO PUBLIC INSPECTION UPON REQUEST. PART VII THE PERSON NOTED HAS COMPENSATION REPORTED ON PART VII FOR SERVICES PERFORMED FOR THIS ENTITY OR A RELATED ORGANIZATION AND NOT FOR SERVICES PERFORMED AS A DIRECTOR OF CMC FOUNDATION OF CENTRAL TEXAS. OF THE AVERAGE HOURS WORKED PER WEEK REPORTED IN PART VII, SECTION A, COLUMN B, ANY HOURS NOT WORKED ON BEHALF OF CMC FOUNDATION OF CENTRAL TEXAS WERE RELATED TO SERVICES RENDERED TO OTHER ENTITIES WITHIN THE SETON HEALTHCARE FAMILY SYSTEM. CHANGES IN NET ASSETS OR FUND BALANCES: FORM 990, PART XI, LINE 5: PRIOR PERIOD ADJUSTMENTS: 4,646,363. ASCENSION HEALTH P O BOX 45998 ST LOUIS MO 631455998 311662309 HEALTH CARE SYSTEM OFFICE MO 501(C)(3) SCH A, LINE 11A ASCENSION HEALTH ALLIANCE 0 AUSTIN CHILDREN'S CHEST ASSOCIATES II 1345 PHILOMENA STREET AUSTIN TX 78723 260163261 DELIVERY OF HEALTH CARE SERVICES TX 501(C)(3) SCH A, LINE 9 SETON CLINICAL ENTERPRISE CORPORATION 1 BLUE LADIES MINERALS INC 1345 PHILOMENA STREET AUSTIN TX 78723 742971975 OWN OIL AND MINERAL RIGHTS, REAL ESTATE TX 501(C)(3) SCH A, LINE 11C SETON FUND OF THE DAUGHTERS OF CHARITY OF ST VINCENT DE PAUL 1 SETONUT SOUTHWESTERN UNIVERSITY PHYSICIANS GROUP FKA CTMF INC 1345 PHILOMENA STREET AUSTIN TX 78723 742869762 DELIVERY OF HEALTH CARE SERVICES TX 501(C)(3) SCH A, LINE 9 SETON CLINICAL ENTERPRISE CORPORATION 1 FICKETT HEALTH LEGACY 1345 PHILOMENA STREET AUSTIN TX 78723 272843709 TO HOLD TITLE TO REAL PROPERTY TX 501(C)(25) N/A TWENTY-SIX DOORS INC 1 INSTITUTE OF RECONSTRUCTIVE PLASTIC SURGERY OF CENTRAL TEXAS 1345 PHILOMENA STREET AUSTIN TX 78723 262908163 DELIVERY OF HEALTH CARE SERVICES TX 501(C)(3) SCH A, LINE 9 SETON CLINICAL ENTERPRISE CORPORATION 1 PEDIATRIC CRITICAL CARE ASSOCIATES 1345 PHILOMENA STREET AUSTIN TX 78723 421670843 DELIVERY OF HEALTH CARE SERVICES TX 501(C)(3) SCH A, LINE 9 SETON CLINICAL ENTERPRISE CORPORATION 1 PEDIATRIC SURGICAL SUBSPECIALISTS 1345 PHILOMENA STREET AUSTIN TX 78723 208957311 DELIVERY OF HEALTH CARE SERVICES TX 501(C)(3) SCH A, LINE 9 SETON CLINICAL ENTERPRISE CORPORATION 1 SETON FAMILY OF PEDIATRIC SURGEONS 1345 PHILOMENA STREET AUSTIN TX 78723 271311790 DELIVERY OF HEALTH CARE SERVICES TX 501(C)(3) SCH A, LINE 9 SETON CLINICAL ENTERPRISE CORPORATION 1 SETON FAMILY OF PEDIATRICIANS 1345 PHILOMENA STREET AUSTIN TX 78723 271311909 DELIVERY OF HEALTH CARE SERVICES TX 501(C)(3) SCH A, LINE 9 SETON CLINICAL ENTERPRISE CORPORATION 1 SETON HAYS FOUNDATION 1345 PHILOMENA STREET AUSTIN TX 78723 262842608 FUNDRAISING TX 501(C)(3) SCH A, LINE 11A SETON HEALTHCARE FAMILY 1 SETON MEDICAL GROUP 1345 PHILOMENA STREET AUSTIN TX 78723 742861106 DELIVERY OF HEALTH CARE SERVICES TX 501(C)(3) SCH A, LINE 9 SETON CLINICAL ENTERPRISE CORPORATION 1 SETON WILLIAMSON FOUNDATION 1345 PHILOMENA STREET AUSTIN TX 78723 205330986 FUNDRAISING TX 501(C)(3) SCH A, LINE 11A SETON HEALTHCARE FAMILY 1 SPECIALLY FOR CHILDREN-CHILDREN'S HOSPITAL SUBSPECIALIST OF CENTRAL TEXAS 1345 PHILOMENA STREET AUSTIN TX 78723 742800601 DELIVERY OF HEALTH CARE SERVICES TX 501(C)(3) SCH A, LINE 9 SETON CLINICAL ENTERPRISE CORPORATION 1 THE SETON COVE INC 1345 PHILOMENA STREET AUSTIN TX 78723 742727509 SPIRITUALITY CENTER TX 501(C)(3) SCH A, LINE 11A SETON HEALTHCARE FAMILY 1 SETON FUND OF THE DAUGHTERS OF CHARITY OF ST VINCENT DE PAUL INC 1345 PHILOMENA STREET AUSTIN TX 78723 742212968 FUNDRAISING TX 501(C)(3) SCH A, LINE 11A SETON HEALTHCARE FAMILY 1 TRI-COUNTY CLINICAL 1345 PHILOMENA STREET AUSTIN TX 78723 264562712 DELIVERY OF HEALTH CARE SERVICES TX 501(C)(3) SCH A, LINE 9 SETON CLINICAL ENTERPRISE CORPORATION 1 TRI-COUNTY PRACTICE ASSOCIATES 1345 PHILOMENA STREET AUSTIN TX 78723 264562522 DELIVERY OF HEALTH CARE SERVICES TX 501(C)(3) SCH A, LINE 9 SETON FAMILY OF HOSPITALS 1 TWENTY-SIX DOORS INC 1345 PHILOMENA STREET AUSTIN TX 78723 742855201 TO HOLD TITLE TO REAL PROPERTY TX 501(C)(25) N/A SETON FUND OF THE DAUGHTERS OF CHARITY OF ST VINCENT DE PAUL 1 ADULT INPATIENT MEDICAL SERVICES 1345 PHILOMENA STREET AUSTIN TX 78723 452498998 DELIVERY OF HEALTH CARE SERVICES TX 501(C)(3) SCH A, LINE 9 SETON FAMILY OF HOSPITALS 1 SETON ENT 1345 PHILOMENA STREET AUSTIN TX 78723 273220659 DELIVERY OF HEALTH CARE SERVICES TX 501(C)(3) SCH A, LINE 9 SETON CLINICAL ENTERPRISE CORPORATION 1 CHILDRENS BONE JOINT & SPINE CENTER 1345 PHILOMENA STREET AUSTIN TX 78723 452499113 DELIVERY OF HEALTH CARE SERVICES TX 501(C)(3) SCH A, LINE 9 SETON CLINICAL ENTERPRISE CORPORATION 1 HEALTHCARE COLLABORATIVE 1345 PHILOMENA STREET AUSTIN TX 78723 273220767 DELIVERY OF HEALTH CARE SERVICES TX 501(C)(3) SCH A, LINE 9 SETON CLINICAL ENTERPRISE CORPORATION 1 PRIMARIA HEALTH 1345 PHILOMENA STREET AUSTIN TX 78723 453047469 DELIVERY OF HEALTH CARE SERVICES TX 501(C)(3) SCH A, LINE 9 SETON CLINICAL ENTERPRISE CORPORATION 1 SETON HEALTHCARE FAMILY 1345 PHILOMENA STREET AUSTIN TX 78723 454364243 DELIVERY OF HEALTH CARE SERVICES TX 501(C)(3) SCH A, LINE 3 ASCENSION HEALTH 1 SETON CLINICAL ENTERPRISE CORPORATION 1345 PHILOMENA STREET AUSTIN TX 78723 454360468 DELIVERY OF HEALTH CARE SERVICES TX 501(C)(3) SCH A, LINE 3 SETON HEALTHCARE FAMILY 1 SETON INSURANCE SERVICES CORPORATION 1345 PHILOMENA STREET AUSTIN TX 78723 454364813 DELIVERY OF HEALTH CARE SERVICES TX 501(C)(3) SCH A, LINE 3 SETON HEALTHCARE FAMILY 1 SETON PHYSICIAN HOSPITAL NETWORK 1345 PHILOMENA STREET AUSTIN TX 78723 742643825 HEALTH SERVICES TX N/A C ADVANTAGE HEALTHCO INC 1345 PHILOMENA STREET AUSTIN TX 78723 742698151 HEALTH SERVICES TX N/A C SETON HEALTH PLAN INC 1345 PHILOMENA STREET AUSTIN TX 78723 742725348 HMO TX N/A C TOPFER BUILDING CONDOMINIUM ASSOCIATION 1345 PHILOMENA STREET AUSTIN TX 78723 743007869 COMMERCIAL BUILDING ASSOCIATION TX N/A C SETON MSO INC 1345 PHILOMENA STREET AUSTIN TX 78723 742870455 HEALTH SERVICES TX N/A C ADVANTAGE MANAGEMENT SERVICES ORGANIZATION 1345 PHILOMENA STREET AUSTIN TX 78723 742677756 HEALTH SERVICES TX N/A C 0 1 1 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 SETON FAMILY OF HOSPITALS N 4521473 ACTUAL AMOUNT PAID SETON FAMILY OF HOSPITALS P 1055657 ACTUAL AMOUNT PAID SETON FAMILY OF HOSPITALS C 67500 ACTUAL AMOUNT PAID SETON FAMILY OF HOSPITALS B 10970523 ACTUAL AMOUNT PAID SETON HEALTHCARE FAMILY C 66120 ACTUAL AMOUNT PAID