2012-11-14T08:17:21-06:00 2011-12-31 381357951 PLANTE & MORAN PLLC 2601 CAMBRIDGE CT SUITE 500 AUBURN HILLS MI 48326 990 2011-01-01 382418383 BRONSON HEALTHCARE GROUP INC BRON 2693416000 601 JOHN STREET KALAMAZOO MI 49007 MARY MEITZ 2693416000 2012-11-08 0 LYNNE HUISMANN CPA P00053811 2483757100 2011 2016-02-24 21:20:13Z FRANK SARDONE 301 JOHN STREET KALAMAZOO MI 49007 122554603 0 X WWW.BRONSONHEALTH.COM X 1982 MI PROVIDE SUPPORT SERVICES FOR HEALTHCARE SUBSIDIARIES. 21 16 513 11 10087658 0 0 10500000 103854228 109401418 2023056 1672391 1784945 980794 107662229 122554603 1088443 755164 0 0 84347572 89169285 0 0 0 24191405 25481165 109627420 115405614 -1965191 7148989 200428155 290402852 115435311 232285651 84992844 58117201 PROVIDE EXCELLENT HEALTHCARE SERVICES 0 0 96511182 100107547 BRONSON HEALTHCARE GROUP (BHG) PROVIDES SUPPORT SERVICES TO ITS SUBSIDIARIES. THE SUBSIDIARIES ARE ACTIVELY INVOLVED IN THE DELIVERY OF HEALTHCARE SERVICES AND PROVIDE SUBSTANTIAL BENEFITS TO THE COMMUNITIES THEY SERVE 755164 755164 0 BRONSON HEALTHCARE GROUP (BHG) DONATES MONEY TO NOT FOR PROFIT COMPANIES IN THE COMMUNITY THAT PROMOTE HEALTH IN THE COMMUNITY. 97266346 1 1 0 1 0 0 0 0 0 0 1 1 0 0 1 1 0 1 0 0 1 0 0 0 0 0 0 1 0 1 1 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 1 1 1 0 0 1 165 0 1 513 1 1 1 0 0 0 0 0 0 0 0 0 X 21 16 1 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 1 1 MI X MARY MEITZ 2693416000 301 JOHN STREET KALAMAZOO MI 49007 X BARBARA L JAMES 1.00 X 3147 0 0 RANDALL W EBERTS PHD 1.00 X 2560 0 0 GEOFFREY A WARDWELL MD 1.00 X 1196 0 0 FLOYD L PARKS 1.00 X 2394 0 0 FRANK J SARDONE 16.00 X X 1146066 0 31090 SCOTT C GIBSON MD 1.00 X 2435 0 0 JAMES E GREENE JR 1.00 X 3452 0 0 JAMES S GUNDERSON 1.00 X 2231 0 0 BRENDA L HUNT 1.00 X 0 0 0 WILLIAM D JOHNSTON 1.00 X 0 0 0 MAHESH C KARAMCHANDANI MD 1.00 X 0 0 0 NELSON KARRE 1.00 X 0 0 0 MARIAN G KLEIN 1.00 X 986 0 0 STEVEN J LINS MD 1.00 X 0 0 0 LA JUNE MONTGOMERY TABRON 1.00 X 0 0 0 NEIL NYBERG 1.00 X 0 0 0 DONALD R PARFET 1.00 X 0 0 0 WILLIAM C RICHARDSON PHD 1.00 X 1267 0 0 BERNARD A ROEHR MD 1.00 X 2532 14485 0 EILEEN B WILSON-OYELARAN PHD 1.00 X 0 0 0 CHARLES L ZELLER JR MD 1.00 X 1236 0 0 JOHN M DUNN 1.00 X 0 0 0 DANIEL R SMITH 1.00 X 0 0 0 KENNETH TAFT 32.00 X 621301 0 33486 JAMES FALAHEE 12.00 X 414621 0 35948 SCOTT LARSON MD 6.00 X 489885 0 20520 JOHN HAYDEN 10.00 X 345615 0 24809 MARY MEITZ 4.00 X 335556 0 31737 KATIE HARRELSON 4.00 X 326445 0 24880 JOHN JONES 12.00 X 285238 0 32367 MIKE WAY 8.00 X 235391 0 22712 SUE REINOEHL 18.00 X 238028 0 29144 SALLY BERGLIN 1.00 X 306765 0 18519 WILLIAM MAYER 4.00 X 306064 0 31220 DONNA ROACH 1.00 X 259921 0 10669 HUSSEIN AKL 40.00 X 443242 0 31448 5777574 14485 378549 52 0 1 0 MILLER JOHNSON SNELL AND CUMMISKEY PLC 303 NORTH ROSE ST STE 60 KALAMAZOO MI 49007 LEGAL 1714124 OTTERBASE INC 555 3 MILE ROAD NW GRAND RAPIDS MI 49544 IT STAFFING 1358094 MAXIT HEALTHCARE LLC PO BOX 2589 FORT WAYNE IN 46801 IT STAFFING 1244148 THE CAMDEN GROUP 100 N SEPULVEDA BLVD STE 600 EL SEGUNDO CA 90245 CONSULTANTS 521456 EPIC SYSTEMS CORPORATION PO BOX 88314 MILWAUKEE WI 53288 TECHNICAL SUPPORT 284993 9 10500000 10500000 MANAGEMENT SERVICE REV 561000 109401418 100107547 9293871 109401418 1672391 1672391 OTHER REVENUE 900099 980794 793787 187007 980794 122554603 100107547 10087658 1859398 755164 755164 4479754 4479754 27054643 23700273 3354370 1041750 912589 129161 54752539 47964045 6788494 1840599 1612392 228207 1065178 933112 132066 218465 191379 27086 3181086 2786679 394407 3385281 2965557 419724 1651041 1446337 204704 5582733 4890558 692175 256573 224762 31811 203635 178387 25248 178892 156712 22180 445491 390257 55234 725674 635701 89973 6032155 5284258 747897 DUES/SUBSCRIPTIONS 804632 704870 99762 RECRUITMENT 585895 513253 72642 SPECIAL EVENTS/PROJECTS 584716 512220 72496 RECOGNITION 321400 281551 39849 258318 226290 32028 115405614 97266346 18139268 0 21194100 16055653 232259 4492046 2838818 3533252 14683863 5695099 9694622 8988764 44360250 44812253 122108106 211295284 1225600 200428155 290402852 26560144 30902283 5382425 39731 51773 88835436 195949170 115435311 232285651 X 84992844 58117201 84992844 58117201 200428155 290402852 X 7148989 -34024632 X 0 1 1 X 0 X X X 0 0 0 BRONSON METHODIST HOSPITAL 381359087 HOSPITAL 1 1 1 0 BRONSON LAKEVIEW HOSPITAL 381359218 HOSPITAL 1 1 1 0 BRONSON NURSING & REHABILITATION CENTER 382842451 SKILLED NURSING FACI 1 1 1 0 BRONSON HEALTH FOUNDATION 382415081 SUPPORTS HEALTHCARE 1 1 1 0 VBEMS 382745910 AMBULANCE SERVICE 1 1 1 0 BRONSON PROPERTIES CORP 386052573 SUPPORT SERVICES 1 1 1 0 BRONSON BATTLE CREEK HOSPITAL 382776791 HOSPITAL 1 1 1 0 LIFESPAN 383298476 NURSING, HOSPICE, EQ 1 1 1 0 BRONSON MANAGEMENT SERVICES CORP 382415032 OTHER MEDICAL SERVIC 1 1 1 0 BRONSON LIFESTYLE IMRPOVEMENT & RESEARCH CENTER 383552556 REHAB SERVICES 1 1 1 0 BRONSON STAFFING SERVICES 383277697 HOME HEALTH CARE 1 1 1 0 BRONSON PRACTICE MANAGEMENT 382511179 OTHER MEDICAL SERVIC 1 1 1 0 12 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 1 0 0 1 13840 0 0 13840 0 EXPLANATION OF LOBBYING ACTIVITIES: PART II-B, LINE 1: EXPENSES INCURRED RELATED TO DIRECT CONTACT WITH LEGISLATURES, SEMINARS, CONVENTIONS, SPEECHES, LECTURES OR ANY OTHER MEANS. 204194 204194 12673050 4434043 8239007 0 1806619 1261056 545563 8988764 BRONSON PROPERTIES CORPORATION 27892800 F HOSPITAL NETWORK INCORPORATED 6152484 F BRONSON MANAGEMENT SERVICE CORPORATION 89352245 F ALLEGAN E.M.S 28578 F BARS 1613031 F SURGERY CENTER OF KALAMAZOO 1286152 F BRONSON BATTLE CREEK HOSPITAL 68657482 F LIFESPAN 16293819 F WEST MICHIGAN AIR CARE 18693 F 211295284 POST RETIREMENT BENEFITS 60439289 MINIMUM PENSION LIABILITY 56509881 TAXABLE BONDS 79000000 195949170 122554603 115405614 7148989 -5937894 -28086738 -34024632 -26875643 2650187 0 2650187 119904416 119904416 122554603 4417000 0 4417000 110988614 110988614 115405614 DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: PART X: THE GROUP ADOPTED ACCOUNTING STANDARDS RELATED TO UNCERTAIN TAX POSITIONS AND, ACCORDINGLY, REVIEWED ALL TAX POSITIONS. THE EVALUATED POTENTIAL EXPOSURE RELATED TO UNCERTAIN TAX POSITIONS WAS FOUND TO BE IMMATERIAL. PART XI, LINE 8 - OTHER ADJUSTMENTS: MINIMUM PENSION LIABILITY ADJUSTMENT -23,063,682. RETIREE HEALTH ADJUSTMENT -6,609,510. JOINT VENTURE GAIN/LOSS 1,586,454. TOTAL TO SCHEDULE D, PART XI, LINE 8: -28,086,738. PART XII, LINE 4B - OTHER ADJUSTMENTS: BHG SERVICE ALLOCATION 109,401,418. ROUNDING 2,998. AFFILIATE DONATION TRANSFER 10,500,000. PART XIII, LINE 4B - OTHER ADJUSTMENTS: BHG SERVICE ALLOCATION 109,401,418. JOINT VENTURE GAIN/LOSS 1,586,454. ROUNDING 742. CENTRAL AMERICA AND THE CARIBBEAN - 0 0 PROGRAM SERVICES A CONTROLLED CORPORATION OWNS 8.45% OF A FOREIGN INSURANCE COMPANY THAT PROVIDES INSURANCE FOR CONTROLLED ENTITIES. 1562730 0 0 0 0 0 0 1562730 0 1562730 0 0 0 0 0 0 1 AMERICAN HEART ASSOCIATION PO BOX 4002902 DES MOINES IA 50340 135613797 501(C)(3) 5000 SPONSOR S12 KALAMAZOO GRFW DOWNTOWN TOMORROW INC 157 S KALAMAZOO MALL SUITE 100 KALAMAZOO MI 49007 382513286 501(C)(3) 35000 PLEDGED CONTRIBUTION GILMORE FESTIVAL 359 S KALAMAZOO MALL SUITE 101 KALAMAZOO MI 49007 382868071 501(C)(3) 25000 GILMORE KEYBOARD FESTIVAL ENVISION CENTER 393 E ROOSEVELT AVE BATTLE CREEK MI 49017 237117185 501(C)(3) 15000 PLEDGED CONTRIBUTION BRONSON HEALTH FOUNDATION 601 JOHN STREET KALAMAZOO MI 49007 382415081 501(C)(3) 121537 PLEDGED CONTRIBUTION GREATER KALAMAZOO UNITED WAY 709 SOUTH WESTNEDGE AVE KALAMAZOO MI 49007 381359193 501(C)(3) 208750 UNITED WAY CAMPAIGN GUARDIAN FINANCE AND ADVOCACY 18 W MICHIGAN AVE BATTLE CREEK MI 49017 382282034 501(C)(3) 25000 START UP PROGRAM FOR ECONOMICALLY CHALLENGED HERITAGE COMMUNITY OF KALAMAZOO 2400 PORTAGE STREET KALAMAZOO MI 49001 382758582 501(C)(3) 11000 DEMENTIA AND ALZHEIMERS CENTER KALAMAZOO COMMUNITY FOUNDATION 151 S ROSE STREET 332 KALAMAZOO MI 49007 383333202 501(C)(3) 155000 PLEDGED CONTRIBUTION KALAMAZOO INSTITUTE OF ARTS 314 SOUTH PARK STREET KALAMAZOO MI 49007 381617060 501(C)(3) 6000 GROWING ARTIST AND HEALING ARTS PROGRAM KALAMAZOO LOAVES AND FISHES 913 E ALCOTT STREET KALAMAZOO MI 49001 382420575 501(C)(3) 16500 BUILD NOURISH SUSTAIN CAMPAIGN KALAMAZOO NATURE CENTER 7000 N WESTNEDGE KALAMAZOO MI 49009 381674780 501(C)(3) 15000 NO CHILD LEFT INSIDE KALAMAZOO NEIGHBORHOOD HOUSING SERVICES 802 S WESTNEDGE AVE KALAMAZOO MI 49007 382391442 501(C)(3) 40000 BRONSON EMPLOYEE HOME OWNERSHIP PROGRAM KALAMAZOO SYMPHONY ORCHESTRA 359 S KALAMAZOO MALL SUITE 100 KALAMAZOO MI 49007 386005710 501(C)(3) 6000 KSO SUMMER SERIES LAKEVIEW FOUNDATION PO BOX 508 PAW PAW MI 49079 382648600 501(C)(3) 351600 PLEDGED CONTRIBUTION MRC INDUSTRIES 2538 S 26TH STREET KALAMAZOO MI 49048 381911437 501(C)(3) 10000 PLEDGED CONTRIBUTION PRETTY LAKE VACATION CAMP 9123 W Q AVENUE MATTAWAN MI 49071 381359229 501(C)(3) 10000 ADVANCEMENT CAMPAIGN RESIDENTIAL OPPURTUNITIES 1100 S ROSE STREET KALAMAZOO MI 49001 383103952 501(C)(3) 15500 AUTISM TREATMENT SHERMAN LAKE YMCA 353 EAST MICHIGAN AVE KALAMAZOO MI 49007 383167869 501(C)(3) 12500 SUCCESS FOR EVERY KID CAMPAIGN SOUTHWEST MICHIGAN FIRST PO BOX 50827 KALAMAZOO MI 49007 382853785 501(C)(3) 78500 PLEDGED CONTRIBUTION WESTERN MICHIGAN UNIVERSITY 1903 W MICHIGAN AVE KALAMAZOO MI 49008 386007327 501(C)(3) 22000 PLEDGED CONTRIBUTION 21 0 PROCEDURE FOR MONITORING GRANTS IN THE U.S.: PART I, LINE 2: SCHEDULE I, PART I, LINE 2: THERE IS NO FORMAL PROCEDURE. GENERALLY GRANTS ARE UNRESTRICTED. X X 1 1 X X X X 0 1 0 0 0 0 0 0 0 FRANK J SARDONE 658699 0 306911 0 180456 0 10731 0 20359 0 1177156 0 0 0 KENNETH TAFT 398945 0 131306 0 91050 0 10731 0 22755 0 654787 0 0 0 JAMES FALAHEE 260574 0 81331 0 72716 0 10731 0 25217 0 450569 0 0 0 SCOTT LARSON MD 326146 0 100547 0 63192 0 3381 0 17139 0 510405 0 0 0 JOHN HAYDEN 229044 0 70775 0 45796 0 10544 0 14265 0 370424 0 0 0 MARY MEITZ 258867 0 62939 0 13750 0 10731 0 21006 0 367293 0 0 0 KATIE HARRELSON 248731 0 60067 0 17647 0 10731 0 14149 0 351325 0 0 0 JOHN JONES 217073 0 47725 0 20440 0 10009 0 22358 0 317605 0 0 0 MIKE WAY 180678 0 34931 0 19782 0 8789 0 13923 0 258103 0 0 0 SUE REINOEHL 195069 0 37666 0 5293 0 9403 0 19741 0 267172 0 0 0 SALLY BERGLIN 244638 0 44654 0 17473 0 10731 0 7788 0 325284 0 0 0 WILLIAM MAYER 261049 0 43299 0 1716 0 10731 0 20489 0 337284 0 0 0 DONNA ROACH 195226 0 35091 0 29604 0 3286 0 7383 0 270590 0 0 0 HUSSEIN AKL 296336 0 134125 0 12781 0 10731 0 20717 0 474690 0 0 0 PART I, LINE 1A HEALTH CLUB DUES AND/OR SPOUSAL TRAVEL TO BOARD RETREAT ARE AVAILABLE FOR BOARD OF DIRECTORS (EBERTS, GIBSON, GREENE, GUNDERSON, JAMES, KLEIN, PARKS, RICHARDSON, ROEHR, WARDWELL, AND ZELLER). ALL TREATED AS TAXABLE FRINGE BENEFITS - 1099'S SENT. HEALTH CLUB DUES- ALL EMPLOYEES ARE ELIGIBLE TO PARTICIPATE AND REIMBURSEMENT IS TREATED AS TAXABLE. SOCIAL CLUB DUES REIMBURSEMENT IS LIMITED TO FRANK SARDONE (KALAMAZOO COUNTRY CLUB AND PARK CLUB), KEN TAFT (KALAMAZOO COUNTRY CLUB AND PARK CLUB), JAMES FALAHEE (KALAMAZOO COUNTRY CLUB AND PARK CLUB), JOHN HAYDEN (PARK CLUB), DR. SCOTT LARSON (PARK CLUB) BUSINESS RELATED DUES AND EXPENSES ARE NOT TREATED AS TAXABLE, PERSONAL EXPENSES ARE NOT REIMBURSED, PERSONAL USE PORTION OF THE DUES IS TAXABLE COMPENSATION PART I, LINE 4B FRANK SARDONE - $158,549 SERP CONTRIBUTION FRANK SARDONE - $545,493 SERP DISTRIBUTION KEN TAFT - $70,852 SERP CONTRIBUTION KEN TAFT - $143,012 SERP DISTRIBUTION JOHN HAYDEN - $30,096 SERP CONTRIBUTION JOHN HAYDEN - $19,057 SERP DISTRIBUTION JAMES FALAHEE - $51,291 SERP CONTRIBUTION JAMES FALAHEE - $123,717 SERP DISTRIBUTION SCOTT LARSON - $59,713 SERP CONTRIBUTION SCOTT LARSON - $50,997 SERP DISTRIBUTION SUPPLEMENTAL INFORMATION PART III INCLUDED IN PART II, COLUMNS (B)(III) AND (F) ARE AMOUNTS THAT WERE PAID TO THE EXECUTIVE UNDER THE BRONSON HEALTHCARE GROUP, INC. SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN (SERP). THESE AMOUNTS WERE CREDITED TO AN ACCOUNT FOR THE EXECUTIVE IN PRIOR YEARS AND WERE PREVIOUSLY REPORTED IN COLUMN C IN A PRIOR YEAR, BUT THE EXECUTIVE WAS REQUIRED TO REMAIN EMPLOYED UNTIL THE YEAR FOR WHICH THIS FORM IS BEING FILED IN ORDER TO BECOME VESTED IN HIS OR HER ACCOUNT. AMOUNTS HAVE BEEN CREDITED TO THESE EXECUTIVES' ACCOUNTS EACH YEAR SINCE THE SERP WAS ADOPTED IN 1994, AND THE ACCOUNTS HAVE ALSO BEEN ADJUSTED FOR GAINS OR LOSSES SINCE THAT TIME. THEREFORE, THESE AMOUNTS SHOULD BE VIEWED AS HAVING BEEN EARNED OVER THE EXECUTIVE'S ENTIRE PERIOD OF EMPLOYMENT AS AN EXECUTIVE OF BRONSON. THE AMOUNT CREDITED TO EACH EXECUTIVE'S ACCOUNT IN THE SERP EACH YEAR AND EACH EXECUTIVE'S TOTAL COMPENSATION PACKAGE WAS APPROVED BY AN INDEPENDENT CONSULTANT TO ENSURE THAT THESE AMOUNTS ARE COMPARABLE TO OR LESS THAN THE AMOUNTS AWARDED TO EXECUTIVES OF COMPARABLE HEALTH CARE ORGANIZATIONS. FOR THE CURRENT REPORTING YEAR NO AMOUNTS THAT ARE REPORTED IN COLUMN B(III) WERE REPORTED IN A PREVIOUS YEAR RETURN; THEREFORE NO AMOUNTS ARE REPORTED IN COLUMN (F). CITY OF KALAMAZOO HOSPITAL FINANCE AUTHORITY 386004627 483233NF5 2011-11-03 5433646 SEE SUPPLEMENTAL INFO - ACQUISITION OF CAPITAL ASSETS OF LIFESPAN, INC. 0 0 0 5433646 104982 5326464 2200 2011 0 0 0 1 0 0 0 0 0.00000 0.00000 0.00000 0 0 0 0 0 0 0 PART I, LINE F - THE TOTAL ISSUE PRICE WAS $22,564,973. BHG HAS BEEN ALLOCATED $5,433,646 OF SUCH AMOUNT. THIS IS FOR ACQUISITION OF CAPITAL ASSETS OF LIFESPAN, INC. BRONSON NURSING AND REHAB CENTER HAS BEEN ALLOCATED THE REMAINING $17,131,328 ON THEIR BOOKS FOR THE CONSTRUCTION, FURNISHING AND EQUIPPING OF A NEW 75,000 SQ FOOT NURSING HOME. SCHEDULE K, PART III, LINE 7 - DEVELOPMENT OF A FORMAL PROCEDURE IS IN PROCESS. SCHEDULE K PART V - WE HAVE GENERAL WRITTEN PROCEDURES THAT WE WILL COMPLY WITH ALL TAX LAWS. PART I, (F) DESCRIPTION OF PURPOSE ACQUISITION OF CAPITAL ASSETS OF CAPITAL ASSETS OF LIFESPAN, INC. CAYMICH INSURANCE MR. SARDONE & MR. TAFT ARE DIRECTORS ON THE CAYMICH BOARD OF DIRECTORS. 1562730 PREMIUMS ARE PAID TO CAYMICH FOR PROVISION OF EXCESS MALPRACTICE INSURANCE TO THE BRONSON GROUP OF ENTITIES. 0 SW MI EMERGENCY SERVICES DR. SCOTT C. GIBSON IS AN OFFICER OF SW MI EMERGENCY SERVICES 1570069 BRONSON PAYS SW MI EMERGENCY SERVICES FOR PHYSICIAN SERVICES IN THE EMERGENCY DEPARTMENT. 0 ANESTHESIA ASSOCIATES OF BATTLE CREEK STEVEN J. LINS, M.D. IS AN OFFICER OF ANESTHESIA ASSOCIATES OF BATTLE CREEK 432768 BRONSON PAYS ANESTHESIA ASSOCIATES FOR BATTLE CREEK FOR SERVICES. 0 FORM 990, PART VI, SECTION A, LINE 2 JAMES GUNDERSON, JOHN M. DUNN, DANIEL R. SMITH, KENNETH TAFT, FRANK SARDONE, STEVEN J. LINS, M.D., AND SCOTT C. GIBSON, M.D. HAVE A BUSINESS RELATIONSHIP. FORM 990, PART VI, SECTION B, LINE 11 THE SR. VP OF FINANCE/CFO AND CONTROLLER REVIEWED THE 990'S. MANAGEMENT REPRESENTATIVES (COO, CFO AND CONTROLLER) MET WITH THE CHAIR OF THE BOARD ON OCTOBER 2, 2012 TO REVIEW THE PREPARED FORM 990 AND SCHEDULES. THE FINANCE COMMITTEE OF THE BOARD THOROUGHLY REVIEWED THE PREPARED FORM 990 AT ITS REGULARLY SCHEDULED MEETING ON OCTOBER 15, 2012. THE REVIEW WAS LED BY THE SR. V.P. OF FINANCE/CFO, THE CONTROLLER AND PLANTE & MORAN. THE MEMBERS OF THE ORGANIZATION'S GOVERNING BODY WERE PROVIDED THE PREPARED FORM 990 FOR REVIEW. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION REGULARLY AND CONSISTENTLY MONITORS AND ENFORCES COMPLIANCE WITH THE CONFLICT OF INTEREST POLICY. THE CONFLICT OF INTEREST POLICY AND ITS ACCOMPANYING QUESTIONNAIRE ARE REVIEWED, AND REVISED, IF NECESSARY, ON AN ANNUAL BASIS BY THE ORGANIZATION'S GENERAL COUNSEL/CORPORATE COMPLIANCE OFFICER AND THE BOARD'S EXECUTIVE COMMITTEE. ALL BOARD MEMBERS AND ALL EMPLOYEES HOLDING THE TITLE OF VICE PRESIDENT AND ABOVE ARE COVERED BY THE CONFLICT OF INTEREST POLICY AND ANNUALLY COMPLETE THE CONFLICT OF INTEREST QUESTIONNAIRE. ALL COMPLETED CONFLICT OF INTEREST QUESTIONNAIRES ARE REVIEWED BY THE ORGANIZATION'S GENERAL COUNSEL/CORPORATE COMPLIANCE OFFICER AND THE EXECUTIVE COMMITTEE. DETERMINATIONS AS TO WHETHER A CONFLICT EXISTS ARE MADE BY THE GENERAL COUNSEL/CORPORATE COMPLIANCE OFFICER AND THE EXECUTIVE COMMITTEE. ACTUAL CONFLICTS ARE REVIEWED BY THE GENERAL COUNSEL/CORPORATE COMPLIANCE OFFICER AND THE EXECUTIVE COMMITTEE. PERSONS WITH A CONFLICT ARE PROHIBITED FROM PARTICIPATING IN THE GOVERNING BODY'S DELIBERATIONS AND DECISIONS ON THE TRANSACTION IN QUESTION. FORM 990, PART VI, SECTION B, LINE 15 FOR THE CEO, OFFICERS AND OTHER KEY EMPLOYEES, THE EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS, WHICH FUNCTIONS AS THE COMPENSATION COMMITTEE, RETAINS THE SERVICES OF AN EXTERNAL EXECUTIVE COMPENSATION CONSULTANT (SULLIVAN, COTTER AND ASSOCIATES) WHO CONDUCTS A THOROUGH COMPENSATION AND BENEFIT SURVEY PROCESS THAT IS USED TO DETERMINE THE APPROPRIATE ADJUSTMENT IN CASH COMPENSATION AND BENEFITS PROVIDED. THIS PROCESS WAS UNDER TAKEN IN 2011. THE CONSULTANT USES THREE TO FIVE NATIONAL HEALTHCARE-BASED SURVEYS FOR COMPARABILITY DATA, EACH ONE OF LIKE REVENUE SIZED HEALTHCARE SYSTEMS TO THE BRONSON HEALTHCARE GROUP. THE CONSULTANT PREPARES A DETAILED REPORT WITH RECOMMENDATIONS FOR PAY AND/OR BENEFIT ADJUSTMENTS, AND PRESENTS THE INFORMATION TO THE EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS (WHEN THE CEO'S SURVEY DATA AND RECOMMENDATIONS ARE PRESENTED, THE CEO AND STAFF ARE EXCUSED FROM THE DELIBERATIONS). AFTER ALL QUESTIONS OF THE BOARD MEMBERS ARE ANSWERED, FORMAL MOTIONS ARE PROPOSED, SECONDED AND VOTED ON (FOR ANY PAY ADJUSTMENTS AND FOR RECEIPT OF THE CONSULTANT'S REPORT). AT THE SUBSEQUENT MEETING OF THE FULL BOARD OF DIRECTORS, THE CHAIR PRESENTS RECOMMENDATIONS OF THE EXECUTIVE COMMITTEE, AND THE FULL BOARD ACTS ON A FORMAL MOTION THAT IS SECONDED AND VOTED ON. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICY AVAILABLE TO THE PUBLIC BY POSTING THEM ON THE ORGANIZATION'S WEBSITE AND PROVIDING COPIES ON REQUEST. THE ORGANIZATION'S FINANCIAL STATEMENTS, OTHER THAN THE FORM 990, ARE NOT AVAILABLE TO THE PUBLIC. FORM 990, PART VII: THESE INDIVIDUALS WERE COMPENSATED BY BRONSON METHODIST HOSPITAL (BMH) AND WORKED THE FOLLOWING HOURS PER WEEK FOR BMH: BERNARD ROEHR, MD (BOARD MEMBER) 1.0 HOUR BOARD MEMBERS ARE NOT COMPENSATED FOR THEIR TIME AND ANY REPORTABLE COMPENSATION LISTED IN PART VII REPRESENTS BOARD MEETING TRAVEL FOR SPOUSE/ AND/OR HEALTH CLUB DUES. FORM 990, PART VII: DR. KARAMCHANDANI'S COMPENSATION WAS PAID BY AN OUTSOURCED ORGANIZATION AND AT THE TIME THIS FORM 990 WAS SUBMITTED, THE COMPENSATION INFORMATION WAS NOT READILY AVAILABLE; THEREFORE IT HAS NOT BEEN INCLUDED IN THE FORM 990 DISCLOSURES. CHANGES IN NET ASSETS OR FUND BALANCES: FORM 990, PART XI, LINE 5: NET UNREALIZED LOSSES ON INVESTMENTS: -5,937,894. MINIMUM PENSION LIABILITY ADJUSTMENT -23,063,682. RETIREE HEALTH ADJUSTMENT -6,609,510. JOINT VENTURE GAIN/LOSS 1,586,454. TOTAL TO FORM 990, PART XI, LINE 5: -34,024,632. 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