2013-05-10T11:00:22-05:00 2012-06-30 CROWE HORWATH LLP 70 West Madison Street Suite 700 Chicago IL 606024903 990 2011-07-01 363579767 FRANCISCAN SISTERS OF CHICAGO SERVICE CORPORATION FRAN 7086476500 1055 W 175TH STREET HOMEWOOD IL 60430 RICHARD TRUESDALE 2013-05-10 true Nicole Bencik P00756195 3128997000 2011 2016-02-24 21:20:13Z JUDY AMIANO 1055 W 175TH STREET STE 202 HOMEWOOD IL 60430 13180675 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. 8 6 85 0 1048525 0 110525 510000 8033318 9284185 415985 -489463 820443 409381 9380271 9714103 0 0 0 0 6521607 6528130 0 0 110481 5047058 4649802 11568665 11177932 -2188394 -1463829 32732060 23056658 23551259 15523835 9180801 7532823 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 7642933 8319081 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 COMMUNITIES ST MARY OF THE WOODS, FRANCISCAN COMMUNITIES VILLA DE SAN ANTONIO, THE CLARE AT WATER TOWER, 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. 7642933 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 false true false false false false false false false true false false false false false true true true false false true 70 0 true 85 true true true false false false false false false false false false X 8 6 true false false false true true true true true false false false true true true true true true false false IL X RICHARD D TRUESDALE 7086476500 1055 W 175TH STREET STE 202 HOMEWOOD IL 60430 X JUDY AMIANO 40.00 X X 400912 0 18941 SISTER M FRANCINE LABUS OFS 1.00 X X 0 0 0 SISTER M FRANCIS CLARE RADKE OFS 1.00 X X 0 0 0 ANNETTE SHOEMAKER 1.00 X 0 0 0 JILL KRUEGER 1.00 X 0 0 0 LAWRENCE LEAMAN 1.00 X 0 0 0 SANDRA SINGER 1.00 X 0 0 0 SUSAN NORDSTROM LOPEZ 1.00 X 0 0 0 DENISE BOUDREAU 40.00 X 49465 0 9189 DONNA GOSCIEJ 40.00 X 0 0 0 JEANETTE LINDISH 40.00 X 152278 0 29020 JOHN GLOVER 40.00 X 102126 0 5293 KARLA GRZESKOWIAK 40.00 X 124866 0 34832 KATHLEEN KELLY 40.00 X 207931 0 25012 LAWRENCE CARLSON 40.00 X 239909 0 36301 LORA ANN SLAWINSKI 40.00 X 128534 0 25372 RONALD TINSLEY 40.00 X 123634 0 4338 STEPHEN J BARDOCZI 40.00 X 356587 0 55047 TRACY SHEARER 40.00 X 61474 0 22049 DAVID FODNESS 40.00 X 122303 0 26660 DONALD NAGLICH 40.00 X 124644 0 13786 JOHN MAUCH 40.00 X 107014 0 8251 RICHARD TRUESDALE 40.00 X 216685 0 32499 STEVE KOZY 40.00 X 121983 0 31621 2640343 0 378211 14 false true false UNGARETTI & HARRIS 70 W MADISON SUITE 3500 CHICAGO IL 606024224 LEGAL 828805 ERNST & YOUNG LLP PNC BANK 3712 SOLUTIONS CENTER CHICAGO IL 60677 TAX & FIN CONSULTING 458449 CF JORDAN 9639 GREENVILLE AVE DALLAS TX 75243 CONSTRUCTION 167134 MESIROW FINANCIAL INTERIM MANAGEMENT LLC 353 NORTH CLARK STREET CHICAGO IL 60610 MANAGEMENT/CONSULT 141595 4 500000 10000 510000 MGMT FEES FROM EXEMPT ORGANIZATIONS 541610 8812379 8319081 493298 DEV FEES FROM EXEMPT ORGANIZATIONS 541610 471806 471806 0 0 0 0 9284185 320061 320061 0 0 537133 402924 134209 0 134209 15782 118427 2254124 0 1933929 1129719 320195 -1129719 -809524 -809524 0 0 0 HOME HEALTH CARE JOINT VENTURE 621610 161750 161750 TV/INTERNET SERVICE PROVIDER FEES 518210 74569 67639 6930 REBATES & REFUNDS 900099 31303 31303 7550 0 0 7550 275172 9714103 8319081 1048525 -163503 0 0 0 0 2169333 1535463 633870 0 3503388 3220107 193156 90125 60868 55945 3357 1566 471237 433133 25981 12123 323304 273274 44621 5409 0 1578337 1578337 184962 184962 0 0 33504 33504 970848 402486 568362 860 860 216221 160183 55371 667 277303 277303 0 378948 378948 139457 84257 54609 591 0 17552 3703 13849 62823 62823 0 413232 413232 121105 121105 DUES AND SUBSCRIPTIONS 111536 96141 15395 RECRUITMENT 39966 39669 297 MINOR EQUIPMENT PURCHASES 59172 58794 378 43976 25507 18469 0 11177932 7642933 3424518 110481 0 117 117 854882 2123408 335832 77544 600000 97483 102095 721804 471839 15093625 5866239 9519688 9227386 8075206 5760576 0 980241 789200 0 12337848 3713452 32732060 23056658 6648840 6822197 6511517 2500 2842456 7548446 8699138 23551259 15523835 X 9063357 7460696 117444 72127 9180801 7532823 32732060 23056658 X -1463829 -184149 X false true true X false X X X false false false FRANCISCAN COMMUNITIES INC 351124441 9 false true true 6392685 THE CLARE AT WATER TOWER 030447208 9 false true true 819951 FRANCISCAN COMMUNITIES ST MARY OF THE WOODS 510436466 9 false true true 165436 UNIVERSITY PLACE INC 352058981 9 false true true 519271 FRANCISCAN COMMUNITIES SERVICES INC 364026985 9 false true true 1292294 ST JUDE HOUSE INC 351905782 7 false true true 433580 FRANCISCAN COMMUNITY BENEFIT SERVICES 364454351 9 false true true 238 ST JOSEPH SENIOR HOUSING 371485002 501(c)(4) false true true 1559360 ST ANTHONY MEDICAL CENTER INC 351172181 3 false true true 0 9 11182815 PART I, LINE 11H, SCHEDULE A, PART I, THE CLARE AT WATER TOWER ("THE CLARE") FILED FOR RELIEF UNDER CHAPTER 11 OF THE FEDERAL BANKRUPTCY LAWS ON NOVEMBER 14, 2011. UPON FILING FOR BANKRUPTCY, FRANCISCAN SISTERS OF CHICAGO SERVICE CORPORATION ("FSCSC") DECONSOLIDATED THE CLARE. FRANCISCAN COMMUNITIES, ST. MARY OF THE WOODS ("ST. MARY OF THE WOODS") FILED FOR RELIEF UNDER CHAPTER 11 OF THE FEDERAL BANKRUPTCY LAWS ON NOVEMBER 21, 2011. UPON FILING FOR BANKRUPTCY FSCSC DECONSOLIDATED ST. MARY OF THE WOODS., RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 4391886 4391886 4838075 1250768 3587307 572503 549956 22547 5217965 3997604 1220361 73196 67911 5285 9227386 DUE FROM AFFILIATES 3111409 LONG TERM ASSETS - 457 PLAN 602043 3713452 0 DUE TO AFFILIATES 2191658 NOTE PAYABLE - FSC 5835266 DEFERRED COMPENSATION - CAA AND 457 BENEFITS 657214 LIFE ANNUITY CONTRACTS 15000 8699138 9714103 11177932 -1463829 -486531 309857 -176674 -1640503 9906849 -486531 738541 252010 9654839 33504 25760 59264 9714103 11547352 402924 402924 11144428 33504 0 33504 11177932 Other changes in net assets Schedule D, Part XI, Line 8 NET ASSET TRANSFERS - 340617; LOSS ON SWAP AGREEMENT - -25760; NET ASSETS RELEASED FROM RESTRICTIONS USED FOR CAPITAL PURPOSES - -42331; NET ASSETS RELEASED TO OPERATIONS - 37331; Other revenues in audited financial statements not in form 990 Schedule D, Part XII, Line 2d RENTAL EXPENSES - 402924; NET ASSETS RELEASED TO OPERATIONS - 37331; NET ASSETS TRANSFER - 340617; NET ASSETS RELEASED FROM RESTRICTIONS USED FOR CAPITAL PURPOSES - -42331; Other revenues in form 990 not in audited financial statements Schedule D, Part XII, Line 4b CHANGE IN VALUE OF SWAP - 25760; Other expenses in audited financial statements not in form 990 Schedule D, Part XIII, Line 2d RENTAL EXPENSES - 402924; X true true X X X false true false false false false false true false JEANETTE LINDISH 112684 0 37178 0 2416 0 12557 0 16463 0 181298 0 0 0 JUDY AMIANO 325452 0 72673 0 2787 0 7819 0 11122 0 419853 0 0 0 KARLA GRZESKOWIAK 103422 0 21101 0 343 0 12939 0 21893 0 159698 0 0 0 KATHLEEN KELLY 136398 0 52346 0 19187 0 15845 0 9167 0 232943 0 16225 0 LAWRENCE CARLSON 110036 0 92713 0 37160 0 21238 0 15063 0 276210 0 0 0 LORA ANN SLAWINSKI 72012 0 27129 0 29393 0 21497 0 3875 0 153906 0 0 0 RICHARD TRUESDALE 139502 0 70363 0 6820 0 10271 0 22228 0 249184 0 0 0 STEPHEN J BARDOCZI 227967 0 109218 0 19402 0 30765 0 24282 0 411634 0 17884 0 STEVE KOZY 104374 0 17078 0 531 0 9701 0 21920 0 153604 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 2011: LAWRENCE CARLSON - $1,064 LORA ANN SLAWINSKI - $2,400 STEPHEN BARDOCZI - $7,096 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. HEALTH RESOURCES ALLIANCE INC SEE PART V 200000 DIVIDEND RECEIVED FROM HRA false 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 GOVERNINGS BODY. Family/business relationships amongst interested persons Form 990, Part VI, Section A, Line 2 JUDY AMIANO, JILL KRUEGER, AND RONALD TINSLEY - BUSINESS RELATIONSHIP Classes of members or stockholders Form 990, Part VI, Section A, Line 6 THE MEMBERS OF FRANCISCAN SISTERS OF CHICAGO SERIVCE COPORATION ("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 MEMBER, THE FRANCISCAN SISTERS OF CHICAGO, HAS 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 GOVERANCE - 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 PERSON, 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 AND STANDARDS. KEY EMPLOYEES AND HIGHEST COMPENSATED EMPLOYEES ARE REQUIRED TO COMPLETE AN ANNUAL CONFLICT OF INTEREST STATEMENT THAT IS REVIEWED BY THEIR DIRECT SUPERVISOR. 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 DETEREMINATION OF A CONFLICT OF INTEREEST 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 PROPROSED 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 SUPERVISOR. THE SUPERVISOR WILL WORK WITH THE COMPLIANCE OFFICER AND POSSIBLY HUMAN RESOURCES IN TAKING APPROPRIATE STEPS TO ADDRESS THE POTENTIAL CONFLICT. 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 2010. 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 INEGRATION 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 2010. 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. Average number of hours devoted per week to related organization Form 990, Part VII, Section A, Column B THE FRANCISCAN SISTERS OF CHICAGO SERVICE CORPORATION ("FSCSC") IS THE SOLE CORPORATE MEMBER OF FRANCISCAN COMMUNITIES, INC., UNIVERSITY PLACE, INC., FRANCISCAN COMMUNITIES ST. MARY OF THE WOODS, INC., FRANCISCAN COMMUNITIES VILLA DE SAN ANTONIO,INC., THE CLARE AT WATER TOWER, INC., FRANCISCAN COMMUNITY SERVICES, INC., FRANCISCAN COMMUNITY BENEFIT SERVICES, INC., ST. JUDE HOUSE, INC., ST. JOSEPH SENIOR HOUSING, INC., AND SAMC, INC.. THE PURPOSE OF FSCSC IS TO PROVIDE 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 IS THE PAYMASTER FOR THE OFFICERS AND KEY EMPLOYEES THAT PROVIDE THESE SERVICES. THE AVERAGE HOURS PER WEEK IDENTIFIED IN PART VII REFLECT THE TOTAL HOURS SPENT ON ALL AFFILIATES. Other changes in net assets or fund balances Form 990, Part XI, Line 5 NET UNREALIZED GAINS (LOSSES) ON INVESTMENTS - -486531; PRIOR PERIOD ADJUSTMENTS - -7475; GAIN ON SWAP AGREEMENT - -25760; NET ASSET TRANSFERS - 340617; NET ASSETS RELEASED FROM RESTRICTIONS USED FOR CAPITAL PURPOSES. - -42331; NET ASSETS RELEASED TO OPERATIONS - 37331; PRIOR YEAR ADJUSTMENT FORM 990, PART XI, LINE 5 FINAL AUDITED FINANCIAL STATMENTS HAD NOT BEEN ISSUED PRIOR TO THE FILING OF THE 2010 990 RETURN. THE ADJUSTMENT OF -$7,475 WAS AN AUDIT ADJUSTMENT THAT WAS DONE AFTER THE 990 FILING. ST ANTHONY MEDICAL CENTER 1055 W 175TH STREET STE 202 HOMEWOOD IL 60430 351172181 HOSPITAL IN 501(C)(3) 3 FSCSC true FRANCISCAN SISTERS OF CHICAGO 11500 THERESA DRIVE LEMONT IL 60439 362877607 PARENT IL 501(C)(3) 1 NA false UNIVERSITY PLACE INC 1055 W 175TH STREET STE 202 HOMEWOOD IL 60430 352058981 HEALTHCARE IN 501(C)(3) 9 FSCSC true ST JUDE HOUSE 1055 W 175TH STREET STE 202 HOMEWOOD IL 60430 351905782 ABUSE SHELTER IN 501(C)(3) N/A FCBS true FRANCISCAN COMMUNITIES INC 1055 W 175TH STREET STE 202 HOMEWOOD IL 60430 351124441 HEALTHCARE IN 501(C)(3) 9 FSCSC true FRANCISCAN COMMUNITY SERVICES INC 1055 W 175TH STREET STE 202 HOMEWOOD IL 60430 364026985 HEALTHCARE IL 501(C)(3) 9 FSCSC true FRANCISCAN COMMUNITY BENEFIT SERVICES 1055 W 175TH STREET STE 202 HOMEWOOD IL 60430 364454351 FOUNDATION IL 501(C)(3) 9 FSCSC true THE CLARE AT WATER TOWER 1055 W 175TH STREET STE 202 HOMEWOOD IL 60430 030447208 HEALTHCARE IL 501(C)(3) 9 FSCSC (THROUGH NOV 2011) true FRANCISCAN COMM ST MARY OF THE WOODS 1055 W 175TH STREET STE 202 HOMEWOOD IL 60430 510436466 HEALTHCARE IL 501(C)(3) 9 FSCSC (THROUGH NOV 2011) true ST JOSEPH SENIOR HOUSING INC 1055 W 175TH STREET SUITE 202 HOMEWOOD IL 60430 371485002 AFFORDABLE HOUSING IL 501(C)(4) N/A FSCSC true CRETE HOUSING MANAGER LLC 1055 W 175TH STREET SUITE 202 HOMEWOOD IL 60430 383698012 AFFORD HOUSE IL NA N/A CRETE SENIOR HOUSING PHASE II LLC 1055 W 175TH STREET STE 202 HOMEWOOD IL 60430 263724299 AFFORDABLE SENIOR 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 false true true true false false false false false false true false false false false false true true FRANCISCAN COMMUNITIES INC C 3872422 COST FRANCISCAN COMMUNITIES INC K 5679838 COST FRANCISCAN COMMUNITIES INC R 1621809 COST UNIVERSITY PLACE D 2000000 COST UNIVERSITY PLACE K 547296 COST UNIVERSITY PLACE Q 184697 COST VILLA DE SAN ANTONIO K 150000 COST THE CLARE AT WATER TOWER R 500000 COST THE CLARE AT WATER TOWER K 120000 COST THE CLARE AT WATER TOWER Q 6415532 COST ST MARY OF THE WOODS Q 1886302 COST ST JOSEPH SENIOR HOUSING R 1500000 COST ST JOSEPH SENIOR HOUSING Q 1498187 COST FRANCISCAN COMMUNITY SERVICES INC R 1172665 COST FRANCISCAN COMMUNITY SERVICES INC K 112149 COST FRANCISCAN COMMUNITY SERVICES INC Q 1106958 COST ST JUDE HOUSE INC R 387918 COST ST JOSEPH SENIOR HOUSING K 63013 COST ST ANTHONY MEDICAL CENTER R 65876 COST FRANCISCAN SISTERS OF CHICAGO C 500000 COST