2012-11-14T11:48:55-06:00 2011-12-31 990 2011-01-01 760531716 ST LUKES EPISCOPAL PROPERTIES CORPORATION % STEPHEN PICKETT STLU 8323552042 6624 FANNIN HOUSTON TX 77030 stephen pickeet 2012-11-13 2011 2016-02-24 21:20:13Z DAVID J FINE 6624 FANNIN HOUSTON TX 77030 49495019 false X WWW.SLEH.COM X 1997 TX THE SOLE PURPOSE FOR ESTABLISHING ST. LUKE'S EPISCOPAL PROPERTIES CORP IS FOR THE BENEFIT OF ST. LUKE'S EPISCOPAL HOSPITAL AND to SUPPORT THE HEALTH CARE MINISTRY OF THE EPISCOPAL DIOCESE OF TEXAS. 4 0 0 865450 864450 0 0 0 0 225078 549145 9511596 7673508 9736674 8222653 0 0 0 0 0 0 0 0 0 879793 1175819 879793 1175819 8856881 7046834 165505339 140936933 78596257 46981017 86909082 93955916 THE SOLE PURPOSE FOR ESTABLISHING ST. LUKE'S EPSICOPAL PROPERTIES CORPORATION IS TO PROVIDE AN ORGANIZATION THAT WILL OPERATE FOR THE BENEFIT OF ST. LUKE'S EPISCOPAL HOSPITAL AND WILL SUPPORT THE HEALTH CARE MINISTRY OF THE EPISCOPAL DIOCESE OF TEXAS THROUGH THE SUPPORT OF ST. LUKE'S EPISCOPAL HEALTH SYSTEM CORPORATION. THE CREATION OF ST. LUKE'S EPISOCPAL PROPERTIES CORPORATION PERMITS THE CONSOLIDATION OF THE OWNERSHIP OF MOST NON-HOSPITAL REAL PROPERTY INTERESTS IN THE ST. LUKE'S EPISCOPAL HEALTH SYSTEM UNDER THE CONTROL OF ONE CORPORATE ENTITY. false false 0 7849950 ST. LUKE'S EPISCOPAL PROPERTIES CORPORATION HOLDS TITLE TO AND PROVIDES MANAGEMENT SERVICES FOR SOME OF THE ST. LUKE'S EPISCOpal HEALTH SYSTEM CORPORATION REAL ESTATE ASSETS. 0 true false false false false false false false true true 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 false false false false false false true true true false false true X 0 0 true 0 true true false false false false false false false false false X 4 0 false false false false true true true true true false false true true true true true true true true false X STEPHEN PICKETT 8323552042 3100 MAIN HOUSTON TX 77002 X DAVID J FINE 2.0 X X 0 1773018 418140 STEPHEN PICKETT 2.0 X X 0 985303 159584 DAVID KOONTZ 2.0 X X 0 527465 64481 STEWART SCOTT 2.0 X 0 256396 33233 BRIAN E DOYLE 2.0 X 0 141673 27174 0 3683855 702612 0 false true false ISS FACILITY SERVICES - HOUSTON PO BOX 924326 HOUSTON TX 77292 HOUSEKEEPING SERVICE 505520 Forney Construction Company 2409 Commerce Suite A HOUSTON TX 77003 construction service 480734 Hoar Construction LLC 1300 West Sam Houston Pkwy Suite 2 HOUSTON TX 77042 construction service 443435 J H Premier 5826 Gardendale HOUSTON TX 77092 construction service 203288 US Security Associates Inc PO Box 931703 ATLANTA GA 31193 security services 195286 6 0 0 -172683 -172683 0 0 16872867 3235160 10558132 2416352 6314735 818808 7133543 6314735 818808 29019710 28297882 721828 721828 46642 675186 0 0 0 SHORT-TERM PARKING 900099 539965 539965 539965 8222653 6854700 865450 502503 0 0 0 0 0 0 0 0 0 0 0 0 0 146202 146202 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 CORPORATE SERVICE ALLOCATION 1019148 1019148 MISCELLANEOUS EXPENSES 10469 10469 1175819 0 1175819 0 3073946 969269 0 0 0 0 0 0 0 0 0 0 0 0 0 0 11764 13225 165514593 29017597 162419309 136496996 0 0 0 0 0 3288624 0 0 320 168819 165505339 140936933 6199258 915591 0 0 0 0 0 0 0 0 0 0 0 0 0 0 72396999 46065426 78596257 46981017 X 86909082 93955916 0 0 0 0 86909082 93955916 165505339 140936933 7046834 X false true true X false X X X false false false ST LUKE'S EPISCOPAL HOSPITAL 741161938 03 true true true 0 ST LUKE'S EPISCOPAL HEALTH SYSTEM CORPORATION 760536232 0 true true true 0 EPISCOPAL DIOCESE OF TEXAS 741143081 01 true true true 0 3 0 false true true 0 30013042 30013042 0 129690927 24734632 104956295 235873 235873 0 46787768 4282965 395803 0 895983 895983 136496996 0 ST LUKES EPISCOPAL HOSPITAL 11228989 OTHER INTERCOMPANY LIABILITIES 14402711 LIABILITY RELATED TO MOB SALE 20051248 PROPERTY TAXES AND TENANT SECURITY DEPOSITS 382478 46065426 FORM 990, SCHEDULE D, PART V PART V: ENDOWMENT FUNDS ST. LUKE'S EPISCOPAL PROPERTIES CORPORATION DOES NOT HAVE AN ENDOWMENT FUND. HOWEVER, ST. LUKE'S EPISCOPAL HOSPITAL, A RELATED ORGANIZATION, DOES HOLD ENDOWMENT FUNDS. FORM 990, SCHEDULE D, PART X PART XIV: SUPPLEMENTAL INFORMATION PROVIDE THE TEXT OF THE FOOTNOTE TO THE ORGANIZATION'S FINANCIAL STATEMENTS THAT REPORTS THE ORGANIZATION'S LIABILITY FOR UNCERTAIN TAX POSITIONS UNDER FIN 48. THERE WERE NO UNCERTAIN TAX POSITIONS RECORDED IN THE consolidated FINANCIAL STATEMENTS AT DECEMBER 31, 2011 or 2010. false true false false false false false false false DAVID J FINE 0 1020838 0 670737 0 81443 0 383821 0 34319 0 2191158 0 0 STEPHEN PICKETT 0 621258 0 353907 0 10138 0 146779 0 12805 0 1144887 0 0 DAVID KOONTZ 0 356979 0 141378 0 29108 0 50746 0 13735 0 591946 0 0 BRIAN E DOYLE 0 141216 0 457 0 0 0 16006 0 11168 0 168847 0 0 STEWART SCOTT 0 196037 0 60359 0 0 0 16806 0 16427 0 289629 0 0 PART I, QUESTIONS REGARDING COMPENSATION, QUESTION 3 compensation of the ceo/executive director St. Luke's Episcopal Properties Corporation does not provide compensation to its chief executive officer. St. Luke's Episcopal Health System, a related exempt organization, provides compensation to this officer and relies upon an organized compensation committee, compensation studys, and an independent compensation consultant to establish proper compensation levels. Executive compensation is approved by the compensation committee and becomes part of a written employment contract for that executive. Part I, Questions Regarding Compensation, line 4b SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN THE INDIVIDUALS LISTED BELOW PARTICIPATED IN A SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN WITH THE FOLLOWING AMOUNTS CREDITED TO THEIR ACCOUNTS: DAVID J FINE $364,116.00 DAVID KOONTZ $ 32,314.00 STEPHEN PICKETT $129,499.00 FORM 990, PART IV, QUESTION 12a & 12b; FORM 990, PART XI, QUESTION 2d CHECK LIST OF REQUIRED SCHEDULES; FINANCIAL STATEMENTS AND REPORTING DID the organization obtain separate, independent audited financial statements for the tax year? was the organization included in consolidated, independent audited financial statements for the tax year? were THE ORGANIZATION'S FINANCIAL STATEMENTS AUDITED BY AN INDEPENDENT ACCOUNTANT? ST. LUKE'S EPISCOPAL HEALTH SYSTEM CORPORATION AND ITS RELATED ENTITIES WERE AUDITED BY AN OUTSIDE AUDITING FIRM AS A CONSOLIDATED GROUP IN ACCORDANCE WITH GAAP. THUS, THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS DO NOT PROVIDE AN ENTITY BY ENTITY REPORTING FOR CALENDAR YEAR 2011. FORM 990, PART V, QUESTION 1 AND 2a STATEMENTS REGARDING OTHER IRS FILINGS AND TAX COMPLIANCE ENTER THE NUMBER REPORTED IN BOX 3 OF FORM 1096, ANNUAL SUMMARY AND TRANSMITTAL OF U.S. INFORMATION RETURNS. ST. LUKE'S EPISCOPAL HEALTH SYSTEM CORPORATION REMITS ALL VENDORS PAYMENTS AND ISSUES FORM 1099 ON BEHALF OF ITS RELATED ORGANIZATIONS. individual entities of st. luke's episcopal health system corporation do not file forms 1096 for this reason. ENTER THE NUMBER OF EMPLOYEES ENTERED ON FORM W-3, TRANSMITTAL OF WAGE AND TAX STATEMENTS, FILED FOR THE CALENDAR YEAR ENDING WITH OR WITHIN THE YEAR COVERED BY THIS RETURN. ST. LUKE'S EPISCOPAL PROPERTIES CORPORATION had no employees in 2010. THEREFORE, NO FORM W-3 OR 941S WERE FILED. FORM 990, PART VI, SECTION A, QUESTION 6,7a AND 7b SECTION A: GOVERNING BODY AND MANAGEMENT Did THE ORGANIZATION HAVE MEMBERS OR STOCKHOLDERS? ST. LUKE'S EPISCOPAL PROPERTIES CORPORATION SHALL HAVE ONE MEMBER, THAT BEING ST. LUKE'S EPISCOPAL HEALTH SYSTEM CORPORATION. Did THE ORGANIZATION HAVE MEMBERS, STOCKHOLDERS, OR OTHER PERSONS who had the power to elect or appoint ONE OR MORE MEMBERS OF THE GOVERNING BODY? THE BOARD OF DIRECTORS SHALL CONSIST OF NOT LESS THAN FOUR ELECTED MEMBERS, ALL OF SUCH MEMBERS TO BE ELECTED BY ST. LUKE'S EPISCOPAL HOSPITAL PURSUANT TO THE ACTION AND RESOLUTIONS ADOPTED BY THE BOARD OF DIRECTORS OF ST. LUKE'S EPISCOPAL HOSPITAL, A RELATED EXEMPT ORGANIZATION. ARE ANY governance DECISIONS OF THE organization reserved to (or SUBJECT TO APPROVAL BY) MEMBERS, STOCKHOLDERS, OR PERSONS other than the governing body? THE BOARD OF DIRECTORS SHALL HAVE FULL POWER AND AUTHORITY TO MANAGE THE BUSINESS, OPERATIONS, AND AFFAIRS OF THE CORPORATION IN ACCORDANCE WITH THE BYLAWS WHICH THE BOARD OF DIRECTORS SHALL ADOPT. FORM 990, PART VI, SECTION b, QUESTION 11 & 11a SECTION b: Policies Has the organization provided a complete copy of this Form to all members of its governing body before filing the form? describe in schedule o the process, if any, used by the organization to review this form 990. ST. LUKE'S EPISCOPAL PROPERTIES CORPORATION'S FORM 990 WAS PREPARED BY THE TAX DEPARTMENT OF THE SOLE MEMBER'S PARENT, ST. LUKE'S EPISCOPAL HEALTH SYSTEM CORPORATION, UTILIZING INFORMATION PROVIDED BY ST. LUKE'S EPISCOPAL PROPERTIES CORPORATION'S MANAGEMENT, OFFICERS, AND DIRECTORS. COLLABORATIVE REVIEW OF THE RETURN BY THE ORGANIZATION'S TREASURER AND THE SYSTEM'S TAX DIRECTOR WAS CONDUCTED, and the return was made available to the officers and directors before filing. FORM 990, PART VI, SECTION B, QUESTION 12c SECTION B: POLICIES Did THE ORGANIZATION REGULARLY AND CONSISTENTLY MONITOR AND ENFORCE COMPLIANCE WITH THE WRITTEN CONFLICT OF INTEREST POLICY? PRIMARY MONITORING OF CONFLICT OF INTEREST IS DONE THROUGH ANNUAL POLLING OF OFFICERS, DIRECTORS, AND KEY EMPLOYEES FOR POTENTIAL CONFLICTS. CONFLICT OF INTEREST SUBMISSIONS ARE REVIEWED BY THE CORPORATE COMPLIANCE OFFICER AND SENIOR COUNSEL WHO BRING ACTIONABLE ITEMS TO THE BOARD. IF THE INSTITUTION DETERMINES THAT A SIGNIFICANT POSSIBILITY EXISTS THAT THERE IS A CONFLICT OF INTEREST, THE INDIVIDUALS INVOLVED WILL BE REQUIRED TO REFRAIN FROM MAKING A DECISION OR TAKING ANY ACTION UNTIL THE MATTER CAN BE FULLY INVESTIGATED AND A DECISION MADE AS TO WHETHER A CONFLICT EXISTS. IF A CONFLICT IS CONFIRMED, A PLAN FOR ALLEVIATING OR MANAGING THE CONFLICT IS IMPLEMENTED. INDIVIDUALS WITH POTENTIAL CONFLICTS MAY BE ASKED TO RECUSE AND ABSENT THEMSELVES FROM MEETINGS IN WHICH AN ALLEGED CONFLICT IS DISCUSSED IF SO DOING WOULD BETTER ASSURE THE INTEGRITY OF THE PROCESS. FORM 990, PART VI, SECTION B, QUESTION 14 SECTION B: POLICIES Did THE ORGANIZATION HAVE A WRITTEN DOCUMENT RETENTION AND DESTRUCTION POLICY? st. luke's episcopal health system corporation and related entities have a written general policy related to document retention and destruction. DOCUMENTS AND RECORDS ARE RETAINED FOR VARIOUS FEDERAL, STATE OR OTHER JURISDICTION STATUTES FOR MEDICAL OR FINANCIAL REVIEW ON A DEPARTMENT-BY-DEPARTMENT BASIS. FORM 990, PART VI, SECTION B, QUESTION 15 SECTION B: POLICIES DID THE PROCESS FOR DETERMINING COMPENSATION OF THE FOLLOWING PERSONS INCLUDE A REVIEW AND APPROVAL BY INDEPENDENT PERSONS, COMPARABILITY DATA, AND CONTEMPORANEOUS SUBSTANTITATION OF THE DELIBERATION AND DECISION FOR: a) THE ORGANIZATION'S CEO, EXECUTIVE DIRECTOR, OR TOP MANAGEMENT OFFICIAL? b) OTHER OFFICERS OR KEY EMPLOYEES OF THE ORGANIZATION? DESCRIBE THE PROCESS IN SCHEDULE O. ST. LUKE'S EPISCOPAL PROPERTIES CORPORATION DOES NOT COMPENSATE ITS OFFICERS AND DIRECTORS DIRECTLY. ST. LUKE'S EPISCOPAL HEALTH SYSTEM (SLEHS) PAYS COMPENSATION FOR THE OFFICERS, DIRECTORS AND KEY EMPLOYEES. THE SLEHS COMPENSATION COMMITTEE MEETS AS NEEDED, BUT TYPICALLY MEETS TWO TIMES PER YEAR. THIS COMMITTEE CONSISTS OF THREE OUTSIDE DIRECTORS. ITS FUNCTION IS TO MAKE RECOMMENDATIONS/DECISIONS ON SALARY AND BENEFITS FOR KEY EXECUTIVES. VARIOUS DATA ARE UTILIZED IN DECISION-MAKING INCLUDING COMPENSATION CONSULTANTS, MANAGEMENT'S LEVEL OF ACHIEVeMENT OF STIPULATED PERFORMANCE TARGETS, EXTERNAL SURVEYS, AND LOCAL MARKET CONDITIONS. PERMANENT MINUTES ARE PREPARED AND REVIEWED BY COMPENSATION COMMITTEE MEMBERS PRIOR TO THEIR RATIFICATION. THESE MINUTES ARE SUFFICIENTLY DETAILED TO PROVIDE SUBSTANTIATION OF THE DECISIONS MADE BY THE COMMITTEE WITH REGARD TO EACH KEY EXECUTIVE'S COMPENSATION AND BENEFITS. A REPORT IS MADE TO THE FULL BOARD BY THE COMPENSATION COMMITTEE CHAIR AT WHICH TIME RATIFICATION OF COMMITTEE ACTION IS VOTED BY THE BOARD. FORM 990, PART VI, SECTION C, QUESTION 19 SECTION C: DISCLOSURE DESCRIBE IN SCHEDULE 0 WHETHER (AND IF SO, HOW), THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC. ST. LUKE'S EPISCOPAL HEALTH SYSTEM CORPORATION AND ITS RELATED ENTITIES HAVE NOT ADOPTED OR CREATED A GENERAL POLICY PROVIDING FOR THE DISCLOSURE OF CERTAIN DOCUMENTS. in practice, these documents have been made available to the public upon written request only. . HOURS DEVOTED FOR RELATED ORGANIZATION FORM 990 PART VII NAME:DAVID J FINE TITLE:CHAIRMAN, PRES, CEO & director HOURS:43 HOURS DEVOTED FOR RELATED ORGANIZATION FORM 990 PART VII NAME:STEPHEN PICKETT TITLE:VICE PRES., TREAS., & director HOURS:43 HOURS DEVOTED FOR RELATED ORGANIZATION FORM 990 PART VII NAME:DAVID KOONTZ TITLE:SECRETARY AND DIRECTOR HOURS:43 HOURS DEVOTED FOR RELATED ORGANIZATION FORM 990 PART VII NAME:STEWART SCOTT TITLE:DIRECTOR HOURS:43 HOURS DEVOTED FOR RELATED ORGANIZATION FORM 990 PART VII NAME:BRIAN E DOYLE TITLE:ASSISTANT TREASURER HOURS:43 ST LUKES EPISCOPAL HEALTH SYSTEM CORP 6624 FANNIN HOUSTON TX 77030 760536232 PARENT TX 501(c)(3) 11a EPIS DIOCESE false ST LUKES EPISCOPAL HEALTH SYSTEM FOUNDA PO BOX 20269 HOUSTON TX 77225 760127715 invest mgmt TX 501(c)(3) 11a SYSTEM CORP false ST LUKES EPISCOPAL HOSPITAL 6720 BERTNER HOUSTON TX 77030 741161938 HOSPITAL TX 501(c)(3) 3 SYSTEM CORP false ST LUKES MEDICAL TOWER CORPORATION 6624 FANNIN HOUSTON TX 77030 760531713 med offices TX 501(c)(3) 11a properties true ST LUKES COMMUNITY HEALTH SERVICES 6624 FANNIN HOUSTON TX 77030 760536234 HOSPITAL TX 501(c)(3) 3 SYSTEM CORP false ST LUKES EPISCOPAL HEALTH CHARITIES 6624 FANNIN HOUSTON TX 77030 760531710 grant mgmt TX 501(c)(3) 11a SYSTEM CORP false GREATER HOUSTON HEALTH NETWORK 6624 FANNIN HOUSTON TX 77030 760458535 CLINIC TX 501(c)(3) 3 SLEH false SL AUGUSTA CORPORATION PO BOX 20269 HOUSTON TX 77225 760226623 TITLE HOLDING TX 501(c)(2) N/A properties true ST LUKES COMMUNITY DEVELOPMENT CORP 3100 MAIN HOUSTON TX 77002 261947374 mgmt support TX 501(c)(3) 11a SYSTEM CORP false ST LUKES COMMUNITY DEV CORP - SUGAR LAND 3100 MAIN HOUSTON TX 77002 261947374 HOSPITAL TX 501(c)(3) 3 SYSTEM CORP false ST LUKES COMMUNITY DEV CORP - WOODLANDS 3100 MAIN HOUSTON TX 77002 260335902 HOSPITAL TX 501(c)(3) 3 SL CDC false ST LUKES COMMUNITY DEV CORP -THE VINTAGE 3100 MAIN HOUSTON TX 77002 263734606 HOSPITAL TX 501(c)(3) 3 SL CDC false WOODLANDS DOCTORS GROUP 17200 ST LUKES WAY STE 170 THE wOODLANDS TX 77384 274499340 CLINIC TX pending 9 SL CHS false st lukes community dev corp - PMC 3100 main houston TX 77002 273733278 hospital TX pending 3 SL CDC false Sugar Land Doctor Group 6624 Fannin St Ste 1100 Houston TX 770302323 454270163 clinic TX pending 9 SL CDC - SL false St Luke's Foundation 3100 Main St Ste 672 houston TX 770029325 453811485 grants TX pending 7 system corp false St Luke's Sugar Land Properties Corpora 3100 main st ste 672 houston TX 770029325 454120549 prop mgmt TX pending 11a SL CDC - SL false St Luke's SUGAR LAND Hospital LLP 3100 MAIN HOUSTON TX 77002 204326467 dissolved TX na 0 St Luke's LAKESIDE HOSPital LLC 3100 MAIN HOUSTON TX 77002 300427437 HOSPITAL TX na 0 St Luke's HOSPital at the VINTAGE LLC 3100 MAIN HOUSTON TX 77002 263734616 HOSPITAL TX na 0 St Luke's pmc llc 3100 main HOUSTON TX 77002 273280598 HOSPITAL TX na 0 HC Sl Vintage I LLC 18000 West Sarah Lane ste 250 brookfield WI 53045 270453767 property hold WI na 0 ST LUKES MEDICAL TOWER CONDO ASSOCIATION 6624 FANNIN HOUSTON TX 77030 760298751 CONDOMINIUM A TX NA c ST LUKES 6620 MAIN CONDO ASSOCIATION 6624 FANNIN HOUSTON TX 77030 300355517 CONDOMINIUM A TX NA c ST LUKES MEDICAL ARTS CTR I CONDO ASSOC 6624 FANNIN HOUSTON TX 77030 300355518 CONDOMINIUM A TX NA c THE THI SLEH DAC BLDG CONDO ASSOC 6624 FANNIN HOUSTON TX 77030 900064009 CONDOMINIUM A TX NA c SLEHS HOLDINGS INC AND SUBSIDIARIES 6624 FANNIN HOUSTON TX 77030 760637138 HOLDINGS CORP TX NA c ST LUKES EPISCOPAL HOSP PHYSICIAN HOSP O 6720 BERTNER HOUSTON TX 77030 760377932 PHO TX NA c ALL SAINTS INSURANCE COMPANY SPC LTD PO BOX 69 Georgetown GRAND CAYMAN CJ KY-1102 SELF INSURANC CJ NA N/A St Lukes Properties Corp - Sugar Land 3100 Main houston TX 77002 271303416 dissolved TX na c true false false false false false false false true false false false false false true true true false SL Medical Tower Corporation p 504981 cost SL Augusta q 193923 cost Form 990, Schedule R Part V, Transactions with related organizations St. Luke's Episcopal Health System Corporation remits all vendor payments on behalf of its related organizations, including St. Luke's Episcopal Properties Corporation. St. Luke's Episcopal Health System Corporation also provides administrative and financial services as well as cash managment on behalf of its related organizations, including St. Luke's Episcopal Properties Corporation, and is reimbursed for expenses incurred.