2013-11-14T12:39:20-06:00 2012-12-31 420714325 MCGLADREY LLP 1 S WACKER DRIVE STE 800 CHICAGO IL 60606 990 2012-01-01 364383845 St George Wellness Center STGE 7082260555 15430 West Avenue Orland Park IL 60462 Hugh Rose 7082260555 2013-11-12 1 Wayne Harder P00294296 3126343400 2012 2016-02-25 16:41:14Z Palos Health and Fitness Center Hugh Rose 15430 West Avenue Orland Park IL 60462 4010261 0 X www.palosfitness.com X 2000 IL Promote health and wellness 3 0 0 0 532519 -190664 0 0 3820677 3805683 0 0 225646 204578 4046323 4010261 0 0 0 0 1586991 1566400 0 0 0 2572399 2594114 4159390 4160514 -113067 -150253 10760553 10498944 1049108 937752 9711445 9561192 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 2352511 3805683 The primary purpose of St. George Wellness Center is to provide facilities and programs for medically based health and wellness activities including, but not limited to, conditioning, wellness, disease prevention, and 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. 2352511 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 3 0 0 1 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 0 0 0 IL X Hugh A Rose CFO 7089234000 12251 S 80th Ave Palos Heights IL 60463 Timothy J Brosnan 2.00 40.00 X X 0 348376 37609 Sister Margaret Wright 1.00 40.00 X X 0 0 5692 Marion J Baron 1.00 40.00 X X 0 284905 32262 Hugh A Rose 1.00 40.00 X X 0 355232 28225 0 988513 103788 0 0 1 0 Power Wellness Management LLC 2055 W Army Trail Rd Addison IL 60101 PR & Management Services 1950758 DuKane Contract Services Inc 1468 Louis Bork Drive Batavia IL 60510 Service Contract for Cleaning 321295 2 Membership Dues and As 900099 3293865 3248135 45730 Special Fitness Progra 900099 229607 229607 Personal Training Rela 713940 204725 204725 Pro Shop Revenue 713940 47984 47984 Kids Programs 713940 23041 23041 6461 6461 3805683 Spa Services and Produ 713940 204578 204578 204578 4010261 3477742 532519 0 1096480 739116 357364 469920 316764 153156 128250 115425 12825 105698 105698 730568 510082 220486 706782 565426 141356 Contract Labor 297000 297000 Marketing 166061 166061 Repairs 116000 116000 343755 343755 4160514 2352511 1808003 0 740516 995355 37748 28933 17080 14654 19033491 9573489 9965209 9460002 10760553 10498944 1049108 937752 1049108 937752 X 9711445 9561192 9711445 9561192 10760553 10498944 -150253 0 X 0 1 X 1 0 X 3300223 3216755 3405049 3397113 3477326 16796466 3300223 3216755 3405049 3397113 3477326 16796466 0 0 0 16796466 3300223 3216755 3405049 3397113 3477326 16796466 1.00000 1.00000 0.00000 X 15061606 6510643 8550963 859836 479988 379848 3112049 2582858 529191 9460002 X Description of Uncertain Tax Positions Under FIN 48: Part X, Line 2: St. George Wellness Center has received a determination letter from the Internal Revenue Service stating that they are 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 (UBIT). UBIT is reported on Form 990T, 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, 2012, there were no unrecognized tax benefits identified and recorded as a liability. Forms 990 and 990T 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 990T filed by St. George Wellness Center are no longer subject to examination for the years 2008 and prior. 0 0 0 0 0 0 0 0 0 Timothy J Brosnan 0 331376 0 0 0 17000 0 18750 0 18859 0 385985 0 0 Marion J Baron 0 267905 0 0 0 17000 0 18750 0 13512 0 317167 0 0 Hugh A Rose 0 338232 0 0 0 17000 0 18750 0 9475 0 383457 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. St. George Wellness Center in turn pays PWM a management fee for these services in addition to paying PWM for its direct costs. PWM also handles all of the accounting functions on site. 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 Before filing the Form 990, the Wellness Center presented the completed Form 990 to the Board for its review and approval. 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 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 All policies, governing documents and financial statements required to be available to the public are available upon request. Requests can be made from the Financial Department of Palos Community Hospital. 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