ST LUKES HEALTH SYSTEM CORPORATION: Form 990, tax year 2011
View the entire original 990 at ProPublica ↗
- Organization
- ST LUKES HEALTH SYSTEM CORPORATION (EIN 76-0536232)
- Tax period
- 2011-01-01 to 2011-12-31
- Filed
- 2012-11-14
- IRS object ID
- 201243199349302574
- Schema version
- 2011v1.3
- Source
- Download XML · Original 990 at ProPublica
Every field in the e-filed return. Faint text is the IRS element name, for citing.
- Return header
- Form 990
- Schedule A
- Schedule C
- Schedule D
- Schedule F
- Schedule I
- Schedule J
- Schedule O
- Schedule R
Return header ReturnHeader
| Field | Value | IRS element (for citing) |
|---|---|---|
| Timestamp | 2012-11-14T12:33:52-06:00 | Timestamp |
| Tax Period End Date | 2011-12-31 | TaxPeriodEndDate |
| Return Type | 990 | ReturnType |
| Tax Period Begin Date | 2011-01-01 | TaxPeriodBeginDate |
Filer Filer
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 760536232 | EIN |
Name Name
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | ST LUKE'S EPISCOPAL HEALTH SYSTEM | BusinessNameLine1 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| In Care Of Name | % STEPHEN PICKETT | InCareOfName |
| Name Control | STLU | NameControl |
| Phone | 8323552042 | Phone |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 6624 FANNIN ST | AddressLine1 |
| City | HOUSTON | City |
| State | TX | State |
| ZIP Code | 77030 | ZIPCode |
Officer Officer
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name | Stephen Pickett | Name |
| Title | treasurer | Title |
| Date Signed | 2012-11-13 | DateSigned |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tax Year | 2011 | TaxYear |
| Build TS | 2016-02-24 21:20:13Z | BuildTS |
Form 990 IRS990
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name Of Principal Officer Person | DAVID j FINE | NameOfPrincipalOfficerPerson |
Address Principal Officer US AddressPrincipalOfficerUS
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 6624 FANNIN | AddressLine1 |
| City | HOUSTON | City |
| State | TX | State |
| ZIP Code | 77030 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Gross Receipts | 94097716 | GrossReceipts |
| Group Return For Affiliates | false | GroupReturnForAffiliates |
| Organization501c3 | X | Organization501c3 |
| Web Site | WWW.SLEH.COM | WebSite |
| Type Of Organization Corporation | X | TypeOfOrganizationCorporation |
| Year Formation | 1997 | YearFormation |
| State Legal Domicile | TX | StateLegalDomicile |
| Activity Or Mission Description | ST. LUKE'S, SERVING ALL GOD'S CHILDREN AS THE HEALTH MINISTRY OF THE EPISCOPAL DIOCESE OF TEXAS, SEEKS TO RAISE THE QUALITY OF LIFE BY ENHANCING COMMUNITY HEALTH THROUGH SUPERIOR HEALTH SERVICES. | ActivityOrMissionDescription |
| Nbr Voting Members Governing Body | 28 | NbrVotingMembersGoverningBody |
| Nbr Independent Voting Members | 25 | NbrIndependentVotingMembers |
| Total Nbr Employees | 552 | TotalNbrEmployees |
| Total Nbr Volunteers | 25 | TotalNbrVolunteers |
| Total Gross UBI | 2219744 | TotalGrossUBI |
| Net Unrelated Business Txbl Income | 2142225 | NetUnrelatedBusinessTxblIncome |
| Contributions Grants Prior Year | 728918 | ContributionsGrantsPriorYear |
| Contributions Grants Current Year | 4336 | ContributionsGrantsCurrentYear |
| Program Service Revenue Prior Year | 78687877 | ProgramServiceRevenuePriorYear |
| Program Service Revenue CY | 83829751 | ProgramServiceRevenueCY |
| Investment Income Prior Year | 8341451 | InvestmentIncomePriorYear |
| Investment Income Current Year | 8359291 | InvestmentIncomeCurrentYear |
| Other Revenue Prior Year | 1443248 | OtherRevenuePriorYear |
| Other Revenue Current Year | 1904338 | OtherRevenueCurrentYear |
| Total Revenue Prior Year | 89201494 | TotalRevenuePriorYear |
| Total Revenue Current Year | 94097716 | TotalRevenueCurrentYear |
| Grants And Similar Amnts Prior Year | 25000 | GrantsAndSimilarAmntsPriorYear |
| Grants And Similar Amnts CY | 167250 | GrantsAndSimilarAmntsCY |
| Benefits Paid To Members Prior Year | 0 | BenefitsPaidToMembersPriorYear |
| Benefits Paid To Members CY | 0 | BenefitsPaidToMembersCY |
| Salaries Etc Prior Year | 55780164 | SalariesEtcPriorYear |
| Salaries Etc Current Year | 56981183 | SalariesEtcCurrentYear |
| Total Prof Fundrsng Exp Prior Year | 0 | TotalProfFundrsngExpPriorYear |
| Total Prof Fundrsng Exp CY | 0 | TotalProfFundrsngExpCY |
| Total Fundrsng Exp Current Year | 1163744 | TotalFundrsngExpCurrentYear |
| Other Expense Prior Year | 28511162 | OtherExpensePriorYear |
| Other Expenses Current Year | 45274992 | OtherExpensesCurrentYear |
| Total Expenses Prior Year | 84316326 | TotalExpensesPriorYear |
| Total Expenses Current Year | 102423425 | TotalExpensesCurrentYear |
| Revenues Less Expenses Prior Year | 4885168 | RevenuesLessExpensesPriorYear |
| Revenues Less Expenses CY | -8325709 | RevenuesLessExpensesCY |
| Total Assets BOY | 234918034 | TotalAssetsBOY |
| Total Assets EOY | 299268312 | TotalAssetsEOY |
| Total Liabilities BOY | 191470081 | TotalLiabilitiesBOY |
| Total Liabilities EOY | 226969388 | TotalLiabilitiesEOY |
| Net Assets Or Fund Balances BOY | 43447953 | NetAssetsOrFundBalancesBOY |
| Net Assets Or Fund Balances EOY | 72298924 | NetAssetsOrFundBalancesEOY |
| Mission Description | ST. LUKE'S EPISCOPAL HEALTH SYSTEM CORPORATION (SLEHS), SERVING ALL GOD'S CHILDREN AS THE HEALTH MINISTRY OF THE EPISCOPAL DIOCESE OF TEXAS, SEEKS TO RAISE THE QUALITY OF LIFE BY ENHANCING COMMUNITY HEALTH THROUGH THE DELIVERY OF SUPERIOR VALUE HEALTH SERVICES. IN PARTNERSHIP WITH OUR MEDICAL STAFF, SLEHS IS DEDICATED TO EXCELLENCE AND COMPASSION IN CARING FOR THE WHOLE PERSON-MIND, BODY AND SPIRIT. SLEHS IS COMMITTED TO THE GROWTH AND DEVELOPMENT OF OUR EMPLOYEES, AND TO SECURING THE HEALTH OF FUTURE GENERATIONS BY CREATING, APPLYING AND DISSEMINATING HEALTH KNOWLEDGE THROUGH EDUCATION AND RESEARCH. | MissionDescription |
| Significant New Program Services | false | SignificantNewProgramServices |
| Significant Change | false | SignificantChange |
| Expense | 6196931 | Expense |
| Grants | 167250 | Grants |
| Revenue | 83495371 | Revenue |
| Description | MISSION St. Luke's Episcopal Health System (SLEHS), serving all God's children as the health ministry of the Episcopal Diocese of Texas, seeks to raise the quality of life by enhancing community health through the delivery of superior value health services. In collaboration with its medical staff, SLEHS is dedicated to excellence and compassion in caring for the whole person-body, mind and spirit. Core Values SLEHS also is committed to the growth and development of its employees, and to securing the health of future generations by creating, applying and disseminating knowledge through education and research. Integrity: Being completely honest in everything we do is the basis of our actions. Valuing People: Taking care of people, including patients and employees, is the reason we exist. Excellence: Striving to enhance high quality is our constant pursuit. Goal Orientation: Focusing on what we want to achieve helps design the best way to realize our vision. Stewardship: Enhancing our stewardship through transparency, fiscal discipline, accountability, efficient management and maximization of resources. Core Purpose SLEHS's commitment to Faithful, Loving Care is the articulation of our duty to work at a sacred vocation in a faith-based environment where all beliefs are welcome. It embodies the concept of everyone caring every day, a concept open to all who are compassionate and willing to go the extra distance for patients. It relates to the faith-based reason we exist, encompasses all job classifications and speaks to employees, physicians, patients and their families. The Faithful, Loving Care promise is firmly rooted in an accountability framework to measure whether SLEHS is living true to its core purpose. Overview St. Luke's Episcopal Health System (SLEHS) is comprised of St. Luke's Episcopal Hospital in the Texas Medical Center, founded in 1954 by the Episcopal Diocese of Texas; St. Luke's The Woodlands Hospital, opened in 2003; St. Luke's Sugar Land Hospital, opened in 2008; St. Luke's Lakeside Hospital, opened in 2009; St. Luke's Hospital at The Vintage, opened in 2010; St. Luke's Patients Medical Center, acquired in 2010; and St. Luke's Episcopal Health Charities, founded in 1997 for the purpose of assessing and enhancing community health, especially among the underserved. SLEHS is organized to enable the Episcopal Diocese of Texas to carry out its mission of directly providing healthcare and related education and research services. SLEHS provides governance and administrative support for all SLEHS entities. In 2011, SLEHS expended approximately $90 million in support of the delivery of healthcare services by the SLEHS entities. Services provided by SLEHS enable the efficient and effective operation of SLEHS entities; driving quality outcomes and ensuring the preservation of the mission of the SLEHS. SLEHS directly provides governance, management and financial support for each of the SLEHS entities. Services provided by the SLEHS include, but are not limited to the following: accreditation support, business development, cash and investment management, consultative arrangements, corporate communications, employee benefits, financial services, health system administration, human resource administration, information systems support, legal services, materials management, medical record coding, medical staff services, new construction administration, operations analysis, organizational development, patient financial services, patient safety and regulatory readiness, payroll services, , quality and service excellence, telecommunications, internal audit and employee wellness services. Net Patient Revenues Total projected revenues for all SLEHS entities were expected to reach $1.30 billion in 2011. Number of Employees More than 970 new hires joined the SLEHS Family in 2011, bringing the total number of employees to 6,884. Charity Care In 2011, SLEHS provided charity care through its six hospitals valued at total of $82.3 million for services to patients who were unable to pay for healthcare services. Uncompensated Care Through its six hospitals, SLEHS also absorbed bad debt in excess of $106 million as a result of services provided to patients who failed to pay their bills. Standard & Poor's Credit Rating Standard & Poor's affirmed AA-' rating, with stable outlook. The 'AA-' long-term rating reflects St. Luke's improved balance sheet and continuing improvements in operating margins. As noted by S&P, this long-term rating also reflects SLEHS's sound business position as one of Houston's most renowned institutions, with additional delivery locations in growing suburban metropolitan service areas that have bolstered market presence, and increased patient volumes across the system. Spirit of Wellness Program To encourage employees to become and remain healthier, the Spirit of Wellness program incentives were revamped to help offset the increase in medical premiums for 2012: Onsite health screenings were offered at SLEHS facilities at no cost to employees and their enrolled spouses. Each employee was eligible for a one-time $100 reward for completion of the online CIGNA Health Risk Assessment. Employees can earn Wellness Credits, up to $40 per paycheck, toward decreasing their medical coverage costs. Community Outreach In October 2011 SLEHS was the second-largest participating organization at the Komen Houston Race for the Cure. More than 230 employees, friends and family were volunteers and race participants. In addition to being a race sponsor, SLEHS personnel supported the breast cancer awareness cause by raising more than $11,000 in donations. Information Technology In the evolving 21st century healthcare market, SLEHS executive and physician leaders are pursuing a fully integrated clinical software suite with the adoption of a new health information technology strategy. Information Technology Services hosted a two-day event in August for all SLEHS medical staff and employees to explore the benefits of EPIC, an integrated patient care environment. More than $50.0 million will be required to achieve full implementation on SLEHS computers. St. Luke's Online SLEHS's Web Center continues to expand patient information available through its websites including a new video player feature and calendar of events. Videos available include patient stories, media interviews on health topics and patient and physician interviews. The calendars promote System-wide events, including free health screenings, seminars, healthy cooking demonstrations and support group meetings. Keeping up with the latest advertising and marketing strategies, SLEHS has incorporated Quick Response (QR) tags on various marketing ads. The tags allow the public to scan the code with their smartphones, which takes them directly to a SLEHS Web site to obtain additional information or register for an event. SLEHS continues to post daily Twitter updates, or "tweets," for all SLEHS facilities. Tweets include news, patient stories, upcoming events and general health-related articles. | Description |
| Total Program Service Expense | 6196931 | TotalProgramServiceExpense |
| Described In501 C3 | true | DescribedIn501C3 |
| Schedule B Required | false | ScheduleBRequired |
| Political Activities | false | PoliticalActivities |
| Lobbying Activities | true | LobbyingActivities |
| Donor Advised Funds | false | DonorAdvisedFunds |
| Conservation Easements | false | ConservationEasements |
| Collections Of Art | false | CollectionsOfArt |
| Credit Counseling | false | CreditCounseling |
| Term Or Permanent Endowments | true | TermOrPermanentEndowments |
| Report Land Bldg Equip | true | ReportLandBldgEquip |
| Report Invest Oth Securities | true | ReportInvestOthSecurities |
| Report Prog Rel Invest | false | ReportProgRelInvest |
| Report Other Assets | true | ReportOtherAssets |
| Report Other Liabilities | true | ReportOtherLiabilities |
| Report Fin48 Footnote | true | ReportFin48Footnote |
| Independent Audit Financial Stmt | false | IndependentAuditFinancialStmt |
| Consolidated Audit Financial Stmt | true | ConsolidatedAuditFinancialStmt |
| School | false | School |
| Foreign Office | false | ForeignOffice |
| Foreign Activities | false | ForeignActivities |
| More Than5000 K To Organizations | true | MoreThan5000KToOrganizations |
| More Than5000 K To Individuals | false | MoreThan5000KToIndividuals |
| Professional Fundraising | false | ProfessionalFundraising |
| Fundraising Activities | false | FundraisingActivities |
| Gaming | false | Gaming |
| Hospital | false | Hospital |
| Grants To Organizations | true | GrantsToOrganizations |
| Grants To Individuals | false | GrantsToIndividuals |
| Schedule J Required | true | ScheduleJRequired |
| Tax Exempt Bonds | false | TaxExemptBonds |
| Excess Benefit Transaction | false | ExcessBenefitTransaction |
| Prior Excess Benefit Transaction | false | PriorExcessBenefitTransaction |
| Loan To Officer Or DQP | false | LoanToOfficerOrDQP |
| Grant To Related Person | false | GrantToRelatedPerson |
| Bsnss Rltnshp With Organization | false | BsnssRltnshpWithOrganization |
| Bsnss Rltnshp Thru Family Member | false | BsnssRltnshpThruFamilyMember |
| Officer Entity With Bsnss Rltnshp | false | OfficerEntityWithBsnssRltnshp |
| Deductible Non Cash Contributions | false | DeductibleNonCashContributions |
| Deductible Contributions Of Art | false | DeductibleContributionsOfArt |
| Terminated | false | Terminated |
| Partial Liquidation | false | PartialLiquidation |
| Disregarded Entity | false | DisregardedEntity |
| Related Entity | true | RelatedEntity |
| Related Org Controlled Entity | true | RelatedOrgControlledEntity |
| Transaction Related Entity | true | TransactionRelatedEntity |
| Transfers To Exempt Non Chrtbl Org | false | TransfersToExemptNonChrtblOrg |
| Activities Conducted Partnership | false | ActivitiesConductedPartnership |
| Schedule O Required | true | ScheduleORequired |
| Info In Schedule O Part V | X | InfoInScheduleOPartV |
| Number Forms Transmitted With1096 | 822 | NumberFormsTransmittedWith1096 |
| Number W2 G Included | 0 | NumberW2GIncluded |
| Compliance With Backup Witholding | true | ComplianceWithBackupWitholding |
| Number Of Employees | 552 | NumberOfEmployees |
| Employment Tax Returns Filed | true | EmploymentTaxReturnsFiled |
| Unrelated Business Income | true | UnrelatedBusinessIncome |
| Form990-T Filed | true | Form990-TFiled |
| Foreign Financial Account | true | ForeignFinancialAccount |
| Name Of Foreign Country | CJ | NameOfForeignCountry |
| Prohibited Tax Shelter Trans | false | ProhibitedTaxShelterTrans |
| Taxable Party Notification | false | TaxablePartyNotification |
| Non Deductible Contributions | false | NonDeductibleContributions |
| Quid Pro Quo Contributions | false | QuidProQuoContributions |
| Form8282 Property Disposed Of | false | Form8282PropertyDisposedOf |
| Funds To Pay Premiums | false | FundsToPayPremiums |
| Premiums Paid | false | PremiumsPaid |
| Indoor Tanning Services | false | IndoorTanningServices |
| Info In Schedule O Part VI | X | InfoInScheduleOPartVI |
| Nbr Voting Governing Body Members | 28 | NbrVotingGoverningBodyMembers |
| Number Independent Voting Members | 25 | NumberIndependentVotingMembers |
| Family Or Business Relationship | false | FamilyOrBusinessRelationship |
| Delegation Of Management Duties | false | DelegationOfManagementDuties |
| Changes To Organizing Docs | false | ChangesToOrganizingDocs |
| Material Diversion Or Misuse | false | MaterialDiversionOrMisuse |
| Members Or Stockholders | true | MembersOrStockholders |
| Election Of Board Members | true | ElectionOfBoardMembers |
| Decisions Subject To Approval | true | DecisionsSubjectToApproval |
| Minutes Of Governing Body | true | MinutesOfGoverningBody |
| Minutes Of Committees | true | MinutesOfCommittees |
| Officer Mailing Address | false | OfficerMailingAddress |
| Local Chapters | false | LocalChapters |
| Form990 Provided To Governing Body | true | Form990ProvidedToGoverningBody |
| Conflict Of Interest Policy | true | ConflictOfInterestPolicy |
| Annual Disclosure Covered Persons | true | AnnualDisclosureCoveredPersons |
| Regular Monitoring Enforcement | true | RegularMonitoringEnforcement |
| Whistleblower Policy | true | WhistleblowerPolicy |
| Document Retention Policy | true | DocumentRetentionPolicy |
| Compensation Process CEO | true | CompensationProcessCEO |
| Compensation Process Other | true | CompensationProcessOther |
| Investment In Joint Venture | true | InvestmentInJointVenture |
| Written Policy Or Procedure | true | WrittenPolicyOrProcedure |
| Upon Request | X | UponRequest |
The Books Are In Care Of TheBooksAreInCareOf
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name Person | STEPHEN PICKETT | NamePerson |
| Telephone Number | 8323552042 | TelephoneNumber |
Address US AddressUS
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 3100 MAIN ST | AddressLine1 |
| City | HOUSTON | City |
| State | TX | State |
| ZIP Code | 77002 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Info In Schedule O Part VII | X | InfoInScheduleOPartVII |
Form990 Part VII Section A Form990PartVIISectionA (45 entries)
| TitleTitle | Average Hours Per WeekAverageHoursPerWeek | Individual Trustee Or DirectorIndividualTrusteeOrDirector | OfficerOfficer | Reportable Comp From OrganizationReportableCompFromOrganization | Reportable Comp From Related OrgsReportableCompFromRelatedOrgs | Other CompensationOtherCompensation | Key EmployeeKeyEmployee | Highest Compensated EmployeeHighestCompensatedEmployee | FormerFormer |
|---|---|---|---|---|---|---|---|---|---|
| David J FINE | |||||||||
| PRESIDENT AND CEO | 7.0 | X | X | 1773018 | 0 | 418140 | |||
| THE RT REV DENA A HARRISON DD | |||||||||
| Chair & DIRECTOR | 4.0 | X | X | 38574 | 0 | 0 | |||
| THE RT REV Rayford b HIGH JR | |||||||||
| DIRECTOR | 2.0 | X | 0 | 0 | 0 | ||||
| A Robert HINOJOSA | |||||||||
| DIRECTOR | 2.0 | X | 0 | 0 | 0 | ||||
| john r huff | |||||||||
| DIRECTOR | 2.0 | X | 0 | 0 | 0 | ||||
| Chester JONES | |||||||||
| Exec Chair & DIRECTOR | 7.0 | X | 0 | 0 | 0 | ||||
| Meredith J LONG | |||||||||
| EX OFFICIO | 2.0 | X | 0 | 0 | 0 | ||||
| THE VERY REV Joe D REYNOLDS | |||||||||
| DIRECTOR | 2.0 | X | 0 | 0 | 0 | ||||
| Stephen PICKETT | |||||||||
| TREASurer & director | 19.0 | X | X | 985303 | 0 | 159584 | |||
| John Scott Arnoldy | |||||||||
| DIRECTOR | 2.0 | X | 0 | 0 | 0 | ||||
| linnet deily | |||||||||
| DIRECTOR | 2.0 | X | 0 | 0 | 0 | ||||
| David t HARVIN | |||||||||
| DIRECTOR | 2.0 | X | 0 | 0 | 0 | ||||
| Steven l MILLER | |||||||||
| DIRECTOR | 2.0 | X | 0 | 0 | 0 | ||||
| William c MONTGOMERY | |||||||||
| DIRECTOR | 2.0 | X | 0 | 0 | 0 | ||||
| Bruce PHILLIPS | |||||||||
| DIRECTOR | 2.0 | X | 0 | 0 | 0 | ||||
| Harry j PHILLIPS jr | |||||||||
| DIRECTOR | 2.0 | X | 0 | 0 | 0 | ||||
| Howard TELLEPSEN jr | |||||||||
| DIRECTOR | 2.0 | X | 0 | 0 | 0 | ||||
| robert k reeves | |||||||||
| director | 2.0 | X | 0 | 0 | 0 | ||||
| michael richmond | |||||||||
| director | 2.0 | X | 0 | 0 | 0 | ||||
| THE REV MICHAEL W BESSON JR | |||||||||
| DIRECTOR | 2.0 | X | 0 | 0 | 0 | ||||
| ROBERT DUNCAN | |||||||||
| DIRECTOR | 2.0 | X | 0 | 0 | 0 | ||||
| THE REV LILLIAN W HYDE | |||||||||
| DIRECTOR | 2.0 | X | 0 | 0 | 0 | ||||
| michelle lyn md | |||||||||
| director | 2.0 | X | 0 | 0 | 0 | ||||
| KATHARINE ORTON | |||||||||
| DIRECTOR | 2.0 | X | 0 | 0 | 0 | ||||
| LEONARD TALLERINE | |||||||||
| DIRECTOR | 2.0 | X | 0 | 0 | 0 | ||||
| CLAYTON TRIER | |||||||||
| DIRECTOR | 2.0 | X | 0 | 0 | 0 | ||||
| ROBERT T BLAKELY | |||||||||
| director | 2.0 | X | 0 | 0 | 0 | ||||
| rev laurens allen hall | |||||||||
| director | 2.0 | X | 0 | 0 | 0 | ||||
| Ann THIELKE | |||||||||
| SECRETARY | 37.0 | X | 308425 | 0 | 33142 | ||||
| brian e doyle | |||||||||
| assistant treasurer | 21.0 | X | 141673 | 0 | 27174 | ||||
| deborah bohr | |||||||||
| assistant secretary | 45.0 | X | 43060 | 0 | 5258 | ||||
| David KOONTZ | |||||||||
| SENIOR VICE PRESIDENT | 4.0 | 527465 | 0 | 64481 | X | ||||
| Susan R Kiley | |||||||||
| Vp Chief Managed Care Officer | 45.0 | 311381 | 0 | 28118 | X | ||||
| Stewart G Scott Jr | |||||||||
| VP Capital Projects | 40.0 | 256396 | 0 | 33233 | X | ||||
| Beryl Vallejo | |||||||||
| sr vp & Chief Quality Officer | 45.0 | 417254 | 0 | 29696 | X | ||||
| Deborah H Mahannah | |||||||||
| vice president | 45.0 | 324794 | 0 | 27682 | X | ||||
| James J Albin | |||||||||
| VP/Chief Information Officer | 45.0 | 406239 | 0 | 31931 | X | ||||
| Margaret Van Bree drph | |||||||||
| Senior Vice President | 45.0 | 603315 | 0 | 60172 | X | ||||
| Herbert duPont | |||||||||
| Chif of Internal Medicine | 43.0 | 370034 | 0 | 41475 | X | ||||
| Francis X Speidel MD | |||||||||
| Vice President | 45.0 | 354561 | 0 | 29457 | X | ||||
| David Gruener | |||||||||
| Vice President & Controller | 45.0 | 294092 | 0 | 39463 | X | ||||
| JAMES M LEVERMAN | |||||||||
| Former VP & CEO - slslh | 20.0 | 262954 | 0 | 14272 | X | ||||
| BRYAN J HARGIS | |||||||||
| VP & CEO - SLSLH | 45.0 | 240280 | 0 | 9926 | X | ||||
| Michael K JHIN | |||||||||
| FORMER PRESIDENT AND CEO | 0.0 | 588246 | 0 | 0 | X | ||||
| David Pate | |||||||||
| former officer | 0.0 | 241664 | 0 | 0 | X | ||||
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Reportable Comp From Org | 8488728 | TotalReportableCompFromOrg |
| Total Reportable Comp Frm Rltd Orgs | 0 | TotalReportableCompFrmRltdOrgs |
| Total Other Compensation | 1053204 | TotalOtherCompensation |
| Number Individuals GT100 K | 95 | NumberIndividualsGT100K |
| Formers Listed | true | FormersListed |
| Total Comp GT150 K | true | TotalCompGT150K |
| Compensation From Other Sources | false | CompensationFromOtherSources |
Contractor Compensation ContractorCompensation (5 entries)
| Address Line1AddressOfContractor/AddressUS/AddressLine1 | CityAddressOfContractor/AddressUS/City | StateAddressOfContractor/AddressUS/State | ZIP CodeAddressOfContractor/AddressUS/ZIPCode | Description Of ServicesDescriptionOfServices | CompensationCompensation |
|---|---|---|---|---|---|
| McKesson Technologies | |||||
| PO Box 98347 | CHICAGO | IL | 606938347 | consulting services | 3782590 |
| Aramark Healthcare | |||||
| 24863 Network Place | CHICAGO | IL | 606731248 | biomedical engineer | 1861041 |
| medassets | |||||
| PO Box 405652 | ATLANTA | GA | 303845652 | purchasing | 1494665 |
| PFS Group | |||||
| 7670 woodway suite 250 | HOUSTON | TX | 77063 | collection services | 1286597 |
| broadlane inc | |||||
| 13727 noel rd suite 1400 | DALLAS | TX | 75240 | purchasing services | 1010803 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Number Of Contractors GT100 K | 47 | NumberOfContractorsGT100K |
| All Other Contributions | 4336 | AllOtherContributions |
| Total Contributions | 4336 | TotalContributions |
Program Service Revenue ProgramServiceRevenue
| Field | Value | IRS element (for citing) |
|---|---|---|
| Description | ADMINISTRATIVE SVC | Description |
| Business Code | 561000 | BusinessCode |
| Total Revenue Column | 83829751 | TotalRevenueColumn |
| Related Or Exempt Function Income | 83495371 | RelatedOrExemptFunctionIncome |
| Unrelated Business Revenue | 334380 | UnrelatedBusinessRevenue |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Program Service Revenue | 83829751 | TotalProgramServiceRevenue |
Investment Income InvestmentIncome
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 8311671 | TotalRevenueColumn |
| Exclusion | $8,311,671 | ExclusionAmount |
Income From Invest Bond Proceeds IncomeFromInvestBondProceeds
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 0 | TotalRevenueColumn |
Royalties Revenue RoyaltiesRevenue
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 0 | TotalRevenueColumn |
Gross Rents GrossRents
| Field | Value | IRS element (for citing) |
|---|---|---|
| Real | 18056 | Real |
Rental Income Or Loss RentalIncomeOrLoss
| Field | Value | IRS element (for citing) |
|---|---|---|
| Real | 18056 | Real |
Net Rental Income Or Loss NetRentalIncomeOrLoss
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 18056 | TotalRevenueColumn |
| Exclusion | $18,056 | ExclusionAmount |
Gross Amount Sales Assets GrossAmountSalesAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other | 47620 | Other |
Gain Or Loss GainOrLoss
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other | 47620 | Other |
Net Gain Or Loss Investments NetGainOrLossInvestments
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 47620 | TotalRevenueColumn |
| Exclusion | $47,620 | ExclusionAmount |
Net Income From Fundraising Events NetIncomeFromFundraisingEvents
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 0 | TotalRevenueColumn |
Net Income From Gaming NetIncomeFromGaming
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 0 | TotalRevenueColumn |
Net Income Or Loss NetIncomeOrLoss
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 0 | TotalRevenueColumn |
Other Revenue Misc OtherRevenueMisc (3 entries)
| DescriptionDescription | Business CodeBusinessCode | Total Revenue ColumnTotalRevenueColumn | Unrelated Business RevenueUnrelatedBusinessRevenue |
|---|---|---|---|
| PHYSICIAN CREDENTIALING SERVICES | 900099 | 16750 | 16750 |
| MANAGEMENT FEE - HAMMES REAL ESTATE | 900099 | 36000 | 36000 |
| GUARANTEE FEE INCOME | 522200 | 1832614 | 1832614 |
Miscellaneous Revenue MiscellaneousRevenue
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 918 | TotalRevenueColumn |
| Exclusion | $918 | ExclusionAmount |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Other Revenue | 1886282 | TotalOtherRevenue |
Total Revenue TotalRevenue
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 94097716 | TotalRevenueColumn |
| Related Or Exempt Function Income | 83495371 | RelatedOrExemptFunctionIncome |
| Unrelated Business Revenue | 2219744 | UnrelatedBusinessRevenue |
| Exclusion | $8,378,265 | ExclusionAmount |
Grants To Domestic Orgs GrantsToDomesticOrgs
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 167250 | Total |
| Program Services | 167250 | ProgramServices |
Grants To Domestic Individuals GrantsToDomesticIndividuals
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Foreign Grants ForeignGrants
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Benefits To Members BenefitsToMembers
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Comp Current Officers Directors CompCurrentOfficersDirectors
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 5721504 | Total |
| Program Services | 0 | ProgramServices |
| Management And General | 5721504 | ManagementAndGeneral |
| Fundraising | 0 | Fundraising |
Comp Disqual Persons CompDisqualPersons
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Other Salaries And Wages OtherSalariesAndWages
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 41541111 | Total |
| Program Services | 4366504 | ProgramServices |
| Management And General | 36672526 | ManagementAndGeneral |
| Fundraising | 502081 | Fundraising |
Pension Plan Contributions PensionPlanContributions
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 3054709 | Total |
| Program Services | 277312 | ProgramServices |
| Management And General | 2744622 | ManagementAndGeneral |
| Fundraising | 32775 | Fundraising |
Other Employee Benefits OtherEmployeeBenefits
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 3735383 | Total |
| Program Services | 471939 | ProgramServices |
| Management And General | 3209519 | ManagementAndGeneral |
| Fundraising | 53925 | Fundraising |
Payroll Taxes PayrollTaxes
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 2928476 | Total |
| Program Services | 346737 | ProgramServices |
| Management And General | 2546788 | ManagementAndGeneral |
| Fundraising | 34951 | Fundraising |
Fees For Services Management FeesForServicesManagement
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 2845310 | Total |
| Program Services | 48054 | ProgramServices |
| Management And General | 2750091 | ManagementAndGeneral |
| Fundraising | 47165 | Fundraising |
Fees For Services Legal FeesForServicesLegal
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 1049929 | Total |
| Management And General | 1039906 | ManagementAndGeneral |
| Fundraising | 10023 | Fundraising |
Fees For Services Accounting FeesForServicesAccounting
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 480291 | Total |
| Management And General | 480291 | ManagementAndGeneral |
Fees For Services Lobbying FeesForServicesLobbying
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Fees For Services Prof Fundraising FeesForServicesProfFundraising
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Fees For Services Invst Mgmnt Fees FeesForServicesInvstMgmntFees
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 65386 | Total |
| Management And General | 65386 | ManagementAndGeneral |
Fees For Services Other FeesForServicesOther
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 112236 | Total |
| Program Services | 39947 | ProgramServices |
| Management And General | 72289 | ManagementAndGeneral |
Advertising Advertising
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 215629 | Total |
| Management And General | 215629 | ManagementAndGeneral |
Office Expenses OfficeExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 2583712 | Total |
| Program Services | 81766 | ProgramServices |
| Management And General | 2408603 | ManagementAndGeneral |
| Fundraising | 93343 | Fundraising |
Information Technology InformationTechnology
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 7147673 | Total |
| Program Services | 48593 | ProgramServices |
| Management And General | 7089330 | ManagementAndGeneral |
| Fundraising | 9750 | Fundraising |
Royalties Royalties
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Occupancy Occupancy
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 2450307 | Total |
| Program Services | 255747 | ProgramServices |
| Management And General | 2104519 | ManagementAndGeneral |
| Fundraising | 90041 | Fundraising |
Travel Travel
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 253231 | Total |
| Program Services | 18334 | ProgramServices |
| Management And General | 207369 | ManagementAndGeneral |
| Fundraising | 27528 | Fundraising |
Travel Entrtnmnt Public Officials TravelEntrtnmntPublicOfficials
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Conferences Meetings ConferencesMeetings
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 128988 | Total |
| Management And General | 128988 | ManagementAndGeneral |
Interest Interest
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Payments To Affiliates PaymentsToAffiliates
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Depreciation Depletion DepreciationDepletion
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 6427522 | Total |
| Program Services | 39557 | ProgramServices |
| Management And General | 6385262 | ManagementAndGeneral |
| Fundraising | 2703 | Fundraising |
Insurance Insurance
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Other Expenses OtherExpenses (4 entries)
| DescriptionDescription | TotalTotal | Management And GeneralManagementAndGeneral | FundraisingFundraising | Program ServicesProgramServices |
|---|---|---|---|---|
| OTHER OUTSIDE SERVICES | 5264065 | 5040052 | 224013 | |
| LITIGATION SETTLEMENT | 7000000 | 7000000 | ||
| EQUIPMENT AND FACILITY MAINTEN | 263621 | 248108 | 7157 | 8356 |
| PROFESSIONAL DUES & LICENSES | 1482513 | 1448206 | 24337 | 9970 |
All Other Expenses AllOtherExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 7504579 | Total |
| Program Services | 16865 | ProgramServices |
| Management And General | 7483762 | ManagementAndGeneral |
| Fundraising | 3952 | Fundraising |
Total Functional Expenses TotalFunctionalExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 102423425 | Total |
| Program Services | 6196931 | ProgramServices |
| Management And General | 95062750 | ManagementAndGeneral |
| Fundraising | 1163744 | Fundraising |
Cash Non Interest Bearing CashNonInterestBearing
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 41674238 | BOY |
| EOY | 28475568 | EOY |
Savings And Temp Cash Investments SavingsAndTempCashInvestments
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 0 | BOY |
| EOY | 0 | EOY |
Pledges And Grants Receivable PledgesAndGrantsReceivable
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 0 | BOY |
| EOY | 0 | EOY |
Accounts Receivable AccountsReceivable
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 0 | BOY |
| EOY | 0 | EOY |
Receivables From Officers Etc ReceivablesFromOfficersEtc
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 0 | BOY |
| EOY | 0 | EOY |
Receivables From Disqual Persons ReceivablesFromDisqualPersons
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 0 | BOY |
| EOY | 0 | EOY |
Other Notes Loans Receivable Net OtherNotesLoansReceivableNet
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 82965400 | BOY |
| EOY | 90695484 | EOY |
Inventories For Sale Or Use InventoriesForSaleOrUse
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 0 | BOY |
| EOY | 0 | EOY |
Prepaid Expenses Deferred Charges PrepaidExpensesDeferredCharges
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 8218863 | BOY |
| EOY | 8979711 | EOY |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Land Buildings Equipment Basis | 190435289 | LandBuildingsEquipmentBasis |
| Land Bldg Equipment Accum Deprec | 149275287 | LandBldgEquipmentAccumDeprec |
Land Buildings Equipment Basis Net LandBuildingsEquipmentBasisNet
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 40136270 | BOY |
| EOY | 41160002 | EOY |
Investments Pub Traded Securities InvestmentsPubTradedSecurities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 0 | BOY |
| EOY | 0 | EOY |
Investments Other Securities InvestmentsOtherSecurities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 27815816 | BOY |
| EOY | 27815816 | EOY |
Investments Program Related InvestmentsProgramRelated
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 0 | BOY |
| EOY | 0 | EOY |
Intangible Assets IntangibleAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 0 | BOY |
| EOY | 0 | EOY |
Other Assets Total OtherAssetsTotal
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 34107447 | BOY |
| EOY | 102141731 | EOY |
Total Assets TotalAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 234918034 | BOY |
| EOY | 299268312 | EOY |
Accounts Payable Accrued Expenses AccountsPayableAccruedExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 39820687 | BOY |
| EOY | 40047602 | EOY |
Grants Payable GrantsPayable
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 0 | BOY |
| EOY | 0 | EOY |
Deferred Revenue DeferredRevenue
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 0 | BOY |
| EOY | 0 | EOY |
Tax Exempt Bond Liabilities TaxExemptBondLiabilities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 0 | BOY |
| EOY | 0 | EOY |
Escrow Account Liability EscrowAccountLiability
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 0 | BOY |
| EOY | 0 | EOY |
Loans From Officers Directors LoansFromOfficersDirectors
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 0 | BOY |
| EOY | 0 | EOY |
Mort Notes Pybl Secured Invest Prop MortNotesPyblSecuredInvestProp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 107739003 | BOY |
| EOY | 144743917 | EOY |
Unsecured Notes Loans Payable UnsecuredNotesLoansPayable
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 0 | BOY |
| EOY | 0 | EOY |
Other Liabilities OtherLiabilities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 43910391 | BOY |
| EOY | 42177869 | EOY |
Total Liabilities TotalLiabilities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 191470081 | BOY |
| EOY | 226969388 | EOY |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Follow SFAS117 | X | FollowSFAS117 |
Unrestricted Net Assets UnrestrictedNetAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 43447953 | BOY |
| EOY | 72298924 | EOY |
Temporarily Restricted Net Assets TemporarilyRestrictedNetAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 0 | BOY |
| EOY | 0 | EOY |
Permanently Restricted Net Assets PermanentlyRestrictedNetAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 0 | BOY |
| EOY | 0 | EOY |
Total Net Assets Fund Balances TotalNetAssetsFundBalances
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 43447953 | BOY |
| EOY | 72298924 | EOY |
Total Liab Net Assets Fund Balances TotalLiabNetAssetsFundBalances
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 234918034 | BOY |
| EOY | 299268312 | EOY |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Info In Schedule O Part XI | X | InfoInScheduleOPartXI |
| Reconcilation Revenue Expenses | -8325709 | ReconcilationRevenueExpenses |
| Reconcilation Other Changes | 37176680 | ReconcilationOtherChanges |
| Method Of Accounting Accrual | X | MethodOfAccountingAccrual |
| Accountant Compile Or Review | false | AccountantCompileOrReview |
| FS Audited | true | FSAudited |
| Audit Committee | true | AuditCommittee |
| Financial Statement Consolidated | X | FinancialStatementConsolidated |
| Federal Grant Audit Required | true | FederalGrantAuditRequired |
| Federal Grant Audit Performed | true | FederalGrantAuditPerformed |
Schedule A IRS990ScheduleA
| Field | Value | IRS element (for citing) |
|---|---|---|
| Supporting Organization509a3 | X | SupportingOrganization509a3 |
| Supporting Org509a3 Type1 | X | SupportingOrg509a3Type1 |
| Certification Checkbox | X | CertificationCheckbox |
| Contrib By Controlling Individual | false | ContribByControllingIndividual |
| Contribution By Related Party | false | ContributionByRelatedParty |
| Contrib By35 Controlled Entity | false | ContribBy35ControlledEntity |
Supported Org Information SupportedOrgInformation (3 entries)
| EINEIN | Type Of OrganizationTypeOfOrganization | Listed In Governing DocListedInGoverningDoc | Supported Organization NotifiedSupportedOrganizationNotified | Organized In USOrganizedInUS | AmountAmount |
|---|---|---|---|---|---|
| ST LUKE'S EPISCOPAL HOSPITAL | |||||
| 741161938 | 03 | true | true | true | $0 |
| EPISCOPAL DIOCESE OF TEXAS | |||||
| 741143081 | 01 | true | true | true | $179,025 |
| ST LUKE'S EPISCOPAL HEALTH CHARITIES 509(A)(3) | |||||
| 760531710 | 0 | true | true | true | $0 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Number Of Supported Orgs | 3 | TotalNumberOfSupportedOrgs |
| Sum Of Amounts | 179025 | SumOfAmounts |
Schedule C IRS990ScheduleC
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Grassroots Lobbying | TotalGrassrootsLobbying | |
| Total Direct Lobbying | TotalDirectLobbying | |
| Total Lobbying Expenditures | TotalLobbyingExpenditures | |
| Other Exempt Purpose Expenditures | OtherExemptPurposeExpenditures | |
| Total Exempt Purpose Expenditures | TotalExemptPurposeExpenditures | |
| Lobbying Nontaxable | LobbyingNontaxableAmount | |
| Grassroots Nontaxable | GrassrootsNontaxableAmount | |
| Tot Lobbying Grassroot Minus Non Tx | TotLobbyingGrassrootMinusNonTx | |
| Tot Lobby Expend Mns Lobbying Nontx | TotLobbyExpendMnsLobbyingNontx | |
| Volunteers | false | Volunteers |
| Paid Staff Or Management | false | PaidStaffOrManagement |
| Media Advertisements | false | MediaAdvertisements |
| Mailings Members | false | MailingsMembers |
| Publications Or Broadcast | false | PublicationsOrBroadcast |
| Grants Other Organizations | false | GrantsOtherOrganizations |
| Direct Contact Legislators | false | DirectContactLegislators |
| Rallies Demonstrations | false | RalliesDemonstrations |
| Other Activities | true | OtherActivities |
| Other Activities | $90,178 | OtherActivitiesAmount |
| Total Lobbying Expenditures IIB | 90178 | TotalLobbyingExpendituresIIB |
| Not Described In501c3 | false | NotDescribedIn501c3 |
Form990 Schedule C Part IV Form990ScheduleCPartIV
| Field | Value | IRS element (for citing) |
|---|---|---|
| Identifier | Schedule C | Identifier |
| Return Reference | Other lobbying activities | ReturnReference |
| Explanation | St. Luke's Episcopal Health System is a member of several professional associations that conduct lobbying. The following amounts were paid to these associations as part of annual dues but are considered expended for lobbying purposes by the association. American Hospital Association $33,638 Texas Hospital Association $48,455 Texas Alliance for Patient Access $ 8,085 --------- Total lobbying expense $90,178 | Explanation |
Schedule D IRS990ScheduleD
| Field | Value | IRS element (for citing) |
|---|---|---|
| Art Public Exhibition Amts | ArtPublicExhibitionAmts | |
| Held Works Of Art Amts | HeldWorksOfArtAmts | |
| Current Year Minus3 Years | CurrentYearMinus3Years | |
| Endowments Held By Unrelated Orgs | false | EndowmentsHeldByUnrelatedOrgs |
| Endowments Held By Related Orgs | true | EndowmentsHeldByRelatedOrgs |
| Are Related Orgs Listed Schedule R | true | AreRelatedOrgsListedScheduleR |
Land Land
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | 23901870 | OtherCostOrOtherBasis |
| Book Value | 23901870 | BookValue |
Buildings Buildings
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | 9328484 | OtherCostOrOtherBasis |
| Depreciation | 4940658 | Depreciation |
| Book Value | 4387826 | BookValue |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Leasehold Improvements | LeaseholdImprovements |
Equipment Equipment
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | 156808297 | OtherCostOrOtherBasis |
| Depreciation | 144334629 | Depreciation |
| Book Value | 12473668 | BookValue |
Other Land Buildings OtherLandBuildings
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | 396638 | OtherCostOrOtherBasis |
| Book Value | 396638 | BookValue |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Of Book Value Land Buildings | 41160002 | TotalOfBookValueLandBuildings |
| Financial Derivatives | FinancialDerivatives |
Closely Held Equity Interests CloselyHeldEquityInterests
| Field | Value | IRS element (for citing) |
|---|---|---|
| Book Value | 27815816 | BookValue |
| Method Of Valuation | C | MethodOfValuation |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Of Book Value Securities | 27815816 | TotalOfBookValueSecurities |
Other Assets OtherAssets (4 entries)
| DescriptionDescription | Book ValueBookValue |
|---|---|
| INSURANCE DEPOSIT ASSET | 26194786 |
| INTERCOMPANY RECEIVABLES | 70802111 |
| OTHER ASSETS | 183685 |
| DEFERRED COMPENSATION TRUST | 4961149 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Book Value Other Assets | 102141731 | TotalBookValueOtherAssets |
| Federal Income Tax Liability | 0 | FederalIncomeTaxLiability |
Other Liabilities OtherLiabilities (5 entries)
| DescriptionDescription | AmountAmount |
|---|---|
| SLEH SELF INSURANCE RESERVE | $29,514,172 |
| DEFERRED COMPENSATION LIABILIT | $4,127,403 |
| OTHER PENSION LIABILITIES | $753,252 |
| COST REPORT RESERVE | $3,290,000 |
| LONG TERM INCENTIVE PLAN | $4,493,042 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Of Amounts | 42177869 | TotalOfAmounts |
Form990 Schedule D Part XIV Form990ScheduleDPartXIV (2 entries)
| IdentifierIdentifier | Return ReferenceReturnReference | ExplanationExplanation |
|---|---|---|
| FORM 990, SCHEDULE D, PART V | PART V: ENDOWMENT FUNDS | ST. LUKE'S EPISCOPAL HEALTH SYSTEM 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. . |
Schedule F IRS990ScheduleF
| Field | Value | IRS element (for citing) |
|---|---|---|
| No Recipient Over5 K | X | NoRecipientOver5K |
| Transfer To Foreign Corp | true | TransferToForeignCorp |
| Interest In Foreign Trust | false | InterestInForeignTrust |
| Own Foreign Corp | true | OwnForeignCorp |
| Passive Foreign Invest Co | false | PassiveForeignInvestCo |
| Foreign Partnership | false | ForeignPartnership |
| Boycott Countries | false | BoycottCountries |
Schedule I IRS990ScheduleI
Recipient Table RecipientTable
Recipient Name Business RecipientNameBusiness
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | Episcopal Diocese of Texas | BusinessNameLine1 |
Address US AddressUS
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 1225 Texas Avenue | AddressLine1 |
| City | houston | City |
| State | TX | State |
| ZIP Code | 741143081 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN Of Recipient | 741143081 | EINOfRecipient |
| IRC Section | 501(c)(3) | IRCSection |
| Amount Of Cash Grant | 160000 | AmountOfCashGrant |
| Purpose Of Grant | support for diocese programs | PurposeOfGrant |
Schedule J IRS990ScheduleJ
| Field | Value | IRS element (for citing) |
|---|---|---|
| First Class Or Charter Travel | X | FirstClassOrCharterTravel |
| Travel For Companions | X | TravelForCompanions |
| Housing Allowance Or Residence | X | HousingAllowanceOrResidence |
| Payments For Use Of Residence | X | PaymentsForUseOfResidence |
| Club Dues Or Fees | X | ClubDuesOrFees |
| Written Policy Re T And E Expenses | true | WrittenPolicyReTAndEExpenses |
| Substantiation Required | true | SubstantiationRequired |
| Compensation Committee | X | CompensationCommittee |
| Independent Consultant | X | IndependentConsultant |
| Written Employment Contract | X | WrittenEmploymentContract |
| Compensation Survey | X | CompensationSurvey |
| Board Or Committee Approval | X | BoardOrCommitteeApproval |
| Severance Payment | false | SeverancePayment |
| Supplemental Nonqual Retire Plan | true | SupplementalNonqualRetirePlan |
| Equity Based Comp Arrangement | false | EquityBasedCompArrangement |
| Comp Based On Revenue Of Filing Org | false | CompBasedOnRevenueOfFilingOrg |
| Comp Based On Revenue Related Orgs | false | CompBasedOnRevenueRelatedOrgs |
| Comp Based Net Earnings Filing Org | false | CompBasedNetEarningsFilingOrg |
| Comp Based Net Earnings Relate Orgs | false | CompBasedNetEarningsRelateOrgs |
| Any Non Fixed Payments | true | AnyNonFixedPayments |
| Initial Contract Exception | false | InitialContractException |
Form990 Schedule J Part II Form990ScheduleJPartII (18 entries)
| Base Compensation Filing OrgBaseCompensationFilingOrg | Comp Based On Related OrgsCompBasedOnRelatedOrgs | Bonus Filing OrgBonusFilingOrg | Bonus Related OrgsBonusRelatedOrgs | Other Compensation Filing OrgOtherCompensationFilingOrg | Other Compensation Related OrgsOtherCompensationRelatedOrgs | Deferred Comp Filing OrgDeferredCompFilingOrg | Deferred Comp Related OrgsDeferredCompRelatedOrgs | Nontaxable Benefits Filing OrgNontaxableBenefitsFilingOrg | Nontaxable Benefits Related OrgsNontaxableBenefitsRelatedOrgs | Total Compensation Filing OrgTotalCompensationFilingOrg | Total Compensation Related OrgsTotalCompensationRelatedOrgs | Comp Report Prior990 Filing OrgCompReportPrior990FilingOrg | Comp Report Prior990 Related OrgsCompReportPrior990RelatedOrgs |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| David J FINE | |||||||||||||
| 1020838 | 0 | 670737 | 0 | 81443 | 0 | 383821 | 0 | 34319 | 0 | 2191158 | 0 | 0 | 0 |
| Stephen PICKETT | |||||||||||||
| 621258 | 0 | 353907 | 0 | 10138 | 0 | 146779 | 0 | 12805 | 0 | 1144887 | 0 | 0 | 0 |
| Ann THIELKE | |||||||||||||
| 273768 | 0 | 31073 | 0 | 3584 | 0 | 18873 | 0 | 14269 | 0 | 341567 | 0 | 0 | 0 |
| Michael K JHIN | |||||||||||||
| 559725 | 0 | 0 | 0 | 28521 | 0 | 0 | 0 | 0 | 0 | 588246 | 0 | 0 | 0 |
| David KOONTZ | |||||||||||||
| 356979 | 0 | 141378 | 0 | 29108 | 0 | 50746 | 0 | 13735 | 0 | 591946 | 0 | 0 | 0 |
| brian e doyle | |||||||||||||
| 141216 | 0 | 457 | 0 | 0 | 0 | 16006 | 0 | 11168 | 0 | 168847 | 0 | 0 | 0 |
| Susan R Kiley | |||||||||||||
| 249880 | 0 | 49573 | 0 | 11928 | 0 | 19703 | 0 | 8415 | 0 | 339499 | 0 | 0 | 0 |
| Stewart G Scott Jr | |||||||||||||
| 196037 | 0 | 60359 | 0 | 0 | 0 | 16806 | 0 | 16427 | 0 | 289629 | 0 | 0 | 0 |
| Beryl Vallejo | |||||||||||||
| 289889 | 0 | 118491 | 0 | 8874 | 0 | 17071 | 0 | 12625 | 0 | 446950 | 0 | 0 | 0 |
| Deborah H Mahannah | |||||||||||||
| 269224 | 0 | 55570 | 0 | 0 | 0 | 21572 | 0 | 6110 | 0 | 352476 | 0 | 0 | 0 |
| James J Albin | |||||||||||||
| 335629 | 0 | 70610 | 0 | 0 | 0 | 16267 | 0 | 15664 | 0 | 438170 | 0 | 0 | 0 |
| Herbert duPont | |||||||||||||
| 271359 | 0 | 98675 | 0 | 0 | 0 | 29828 | 0 | 11647 | 0 | 411509 | 0 | 0 | 0 |
| Francis X Speidel MD | |||||||||||||
| 275800 | 0 | 69949 | 0 | 8812 | 0 | 16267 | 0 | 13190 | 0 | 384018 | 0 | 0 | 0 |
| David Gruener | |||||||||||||
| 242873 | 0 | 51219 | 0 | 0 | 0 | 25616 | 0 | 13847 | 0 | 333555 | 0 | 0 | 0 |
| Margaret Van Bree drph | |||||||||||||
| 474631 | 0 | 119797 | 0 | 8887 | 0 | 51610 | 0 | 8562 | 0 | 663487 | 0 | 0 | 0 |
| JAMES M LEVERMAN | |||||||||||||
| 185014 | 0 | 0 | 0 | 77940 | 0 | 13925 | 0 | 347 | 0 | 277226 | 0 | 0 | 0 |
| BRYAN J HARGIS | |||||||||||||
| 200381 | 0 | 38753 | 0 | 1146 | 0 | 6050 | 0 | 3876 | 0 | 250206 | 0 | 0 | 0 |
| David Pate | |||||||||||||
| 0 | 0 | 241664 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | 241664 | 0 | 241664 | 0 |
Form990 Schedule J Part III Form990ScheduleJPartIII (3 entries)
| IdentifierIdentifier | Return ReferenceReturnReference | ExplanationExplanation |
|---|---|---|
| FORM 990, SCHEDULE J, PART I, QUESTIONS 4 A&B | 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 STEPHEN PICKETT $129,499.00 DAVID KOONTZ $ 32,314.00 Margaret van Bree $ 35,343.00 |
| FORM 990, SCHEDULE J, PART I, LINE 1A | QUESTIONS REGARDING COMPENSATION, LISTED BENEFITS | THE BENEFITS RECEIVED ARE PRIMARILY GRANTED TO THE CHIEF EXECUTIVE OFFICER WHO IS ENTITLED TO FIRST CLASS TRAVEL FOR BUSINESS TRIPS OVER CERTAIN DURATIONS. THE BENEFITS LISTED ARE REIMBURSED TO THIS OFFICER AS PART OF AN ACCOUNTABLE expense PLAN EXCEPT FOR some SPOUSE TRAVEL, WHICH IS reported as additional taxable income per board approved contract. ST. LUKE'S ALSO REIMBURSES FOR SOCIAL CLUB MEMBERSHIP. A small housing allowance is provided to the Suffragan Bishop who chairs the System Board. The Suffragan Bishop's principal residence is in Austin, Texas, which is approximately a four hour driving distance from System Board meetings. |
| FORM 990, SCHEDULE J, PART I, LINE 7 | NON-FIXED PAYMENTS | LINE 7 - FOR PERSONS LISTED IN FORM 990, PART VII, SECTION A, LINE 1A, DID THE ORGANIZATION PROVIDE ANY NON-FIXED PAYMENTS NOT DESCRIBED IN LINES 5 AND 6? ST. LUKE'S EXECUTIVES HAVE A NUMBER OF ANNUAL AND LONG TERM GOALS. FINANCIAL PERFORMANCE, QUALITY, PEOPLE, CUSTOMER SERVICE, AND GROWTH ARE EXAMPLES OF AREAS WHERE PERFORMANCE INDICATORS MAY BE ESTABLISHED. PERFORMANCE ON ALL GOALS IS EXAMINED BY THE SYSTEM BOARD AND AN AWARD LEVEL IS DETERMINED BASED ON OVERALL PERFORMANCE AGAINST TARGETS OR GOALS. IF AN AWARD IS GRANTED, IT IS EXPRESSED AS A PERCENTAGE OF THE INDIVIDUAL'S BASE INCOME. |
Schedule O IRS990ScheduleO
General Explanation GeneralExplanation (55 entries)
| IdentifierIdentifier | Return ReferenceReturnReference | ExplanationExplanation |
|---|---|---|
| FORM 990, PART IV, QUESTION 12A & 12b; FORM 990, PART XI, QUESTION 2D | CHECK LIST OF REQUIRED SCHEDULES; FINANCIAL STATEMENT 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? ST. LUKE'S EPISCOPAL HEALTH SYSTEM CORPORATION AND ITS RELATED ENTITIES WERE AUDITED 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, QUESTON 2a | STATEMENTS REGARDING OTHER IRS FILINGS AND TAX COMPLIANCE | ENTER THE NUMBER OF EMPLOYEES REPORTED 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 HEALTH SYSTEM CORPORATION IS THE COMMON PAYMASTER FOR ITS RELATED EXEMPT ORGANIZATIONS. THE NUMBER OF EMPLOYEES REPORTED ON THIS RETURN REPRESENT THOSE WORKING IN ST. LUKE'S EPISCOPAL HEALTH SYSTEM CORPORATION DEPARTMENTS. |
| FORM 990, PART VI, SECTION A, QUESTION 6,7a AND 7b | SECTION A: GOVERNING BODY AND MANAGEMENT | Did THE ORGANIZATION HAVE MEMBERS OR STOCKHOLDERS? YES, THE SOLE MEMBER OF THE CORPORATION SHALL BE THE EPISCOPAL DIOCESE OF TEXAS. 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 MANAGEMENT OF THE AFFAIRS OF THE CORPORATION SHALL BE VESTED IN A BOARD OF DIRECTORS, CONSISTING OF ELECTED MEMBERS, THREE (3) OF WHOM SHALL BE MEMBERS OF THE CLERGY IN THE EPISCOPAL DIOCESE OF TEXAS, CONSISTING OF THE BISHOP OF THE EPISCOPAL DIOCESE OF TEXAS (WHO SHALL BE THE CHAIR OF THE BOARD OF DIRECTORS) AND EITHER THE BISHOP COADJUTOR, IF THERE BE ONE, OR ANY SUFFRAGAN BISHOP OF THE DIOCESE DESIGNATED BY THE BISHOP. SEVEN (7) ELECTED DIRECTORS, INCLUDING ONE (1) MEMBER OF THE CLERGY, SHALL BE ELECTED AT EACH ANNUAL MEETING OF THE COUNCIL OF THE PROTESTANT EPISCOPAL CHURCH IN THE DIOCESE OF TEXAS UPON NOMINATION OF THE BISHOP OF THE DIOCESE OF TEXAS. 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 AND THE CANONS OF THE PROTESTANT EPISCOPAL CHURCH IN THE DIOCESE OF TEXAS AS FROM TIME TO TIME IN FORCE. THE BOOKS AND RECORDS OF THE CORPORATION SHALL, AT ALL TIMES, BE OPEN FOR EXAMINATION BY THE BISHOP OR EXECUTIVE BOARD OF THE PROTESTANT EPISCOPAL CHURCH IN THE DIOCESE OF TEXAS. |
| FORM 990, PART VI, SECTION b, QUESTION 11& 11A | SECTION B: POLICIES | HAS THE ORGANIZATION PROVIDED A complete COPY OF THIS FORM 990 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 HEALTH SYSTEM'S RETURN WAS PREPARED BY ITS TAX DEPARTMENT,UTILIZING INFORMATION PROVIDED BY THE ITS MANAGEMENT, OFFICERS, AND DIRECTORS. COLLABORATIVE REVIEW OF THE RETURN BY THE ORGANIZATION'S EXTERNAL ADVISORS, EXECUTIVE MANAGEMENT AND THE SLEHS 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 C: DISCLOSURE | 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 ORGANIZATIONS CEO, EXECUTIVE DIRECTOR, OR TOP MANAGEMENT OFFICIAL? b) OTHER OFFICERS OR KEY EMPLOYEES OF THE ORGANIZATION? DESCRIBE THE PROCESS IN SCHEDULE O. THE ORGANIZATION'S 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 B, Question 16 a & b | SECTION B: POLICIES | DID THE ORGANIZATION INVEST IN, CONTRIBUTE ASSETS TO, OR PARTICIPATE IN A JOINT VENTURE OR SIMILAR ARRANGEMENT WITH A TAXABLE entity DURING THE YEAR? IF "YES," HAS THE ORGANIZATION ADOPTED A WRITTEN POLICY OR PROCEDURE REQUIRING THE ORGANIZATION TO EVALUATE Its PARTICIPATION IN JOINT VENTURE ARRANGEMENTS UNDER APPLICABLE FEDERAL TAX LAW, AND TAKE STEPS TO SAFEGUARD THE ORGANIZATIONS EXEMPT STATUS WITH RESPECT TO SUCH ARRANGEMENTS? ST. LUKE'S episcopal health system PARTICIPATES IN HOSPITAL JOINT VENTUREs through subsidiary tax exempt organizations that are a 51% controlling member or partner of the joint venture. The partnership AGREEMENTs/operating agreements OF each HOSPITAL JOINT VENTUREs EXPRESSLY STATE THAT THE JOINT VENTURE WILL OPERATE AND CONDUCT ITS ACTIVITIES IN A MANNER THAT SATISFIES THE COMMUNITY BENEFIT STANDARD APPLICABLE TO TAX EXEMPT HEALTHCARE ORGANIZATIONS, AND THAT THIS COMMUNITY BENEFIT STANDARD SHALL TAKE PRECEDENCE OVER ANY OTHER FIDUCIARY DUTY. IN ADDITION, each partnership AGREEMENT/operating agreement GIVES ST. LUKE'S THE ABILITY TO APPOINT A MAJORITY OF THE JOINT VENTURE'S governing board. ACTIVITIES OF THE JOINT VENTURE ARE MONITORED THROUGH ST. LUKE'S MAJORITY PRESENCE ON THE JOINT VENTURE'S governing board, who are empowered to formulate, implement, and control the content and administration of the charity and indigent care policies and community benefit policies of the joint venture. |
| FORM 990, PART VI, SECTION C, QUESTION 19 | SECTION C: DISCLOSURE | DESCRIBE IN SCHEDULE O WHETHER (AND IF SO, HOW) THE ORGANIZATION MAKES IT GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC. ST LUKES EPISCOPAL HEALTH SYSTEM CORPORATION AND ITS RELATED ENTITIES HAVE NOT 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. |
| Form 990, Part XI, Reconciliation of Net Assets | Part XI, line 5 Other changes in Net asset or fund balances | Unrealized Gains $ 733,639.00 Transfer of equity from St. Luke's Episcopal Hospital for cash management $76,029,740.00 Transfer of equity to new St. Luke's Sugar Land Properties Corporation for start up and purchase of facilities <$39,586,699.00> _________________ TOTAL RECONCILING ITEMS $37,176,680.00 |
| HOURS DEVOTED FOR RELATED ORGANIZATION | FORM 990 PART VII | NAME:David J. FINE TITLE:PRESIDENT AND CEO HOURS:38 |
| HOURS DEVOTED FOR RELATED ORGANIZATION | FORM 990 PART VII | NAME:THE RT REV DENA A. HARRISON, DD TITLE:Chair & DIRECTOR HOURS:4 |
| HOURS DEVOTED FOR RELATED ORGANIZATION | FORM 990 PART VII | NAME:THE RT REV Rayford b. HIGH JR TITLE:DIRECTOR HOURS:2 |
| HOURS DEVOTED FOR RELATED ORGANIZATION | FORM 990 PART VII | NAME:A Robert HINOJOSA TITLE:DIRECTOR HOURS:2 |
| HOURS DEVOTED FOR RELATED ORGANIZATION | FORM 990 PART VII | NAME:john r. huff TITLE:DIRECTOR HOURS: |
| HOURS DEVOTED FOR RELATED ORGANIZATION | FORM 990 PART VII | NAME:Chester JONES TITLE:Exec Chair & DIRECTOR HOURS:10 |
| HOURS DEVOTED FOR RELATED ORGANIZATION | FORM 990 PART VII | NAME:Meredith J. LONG TITLE:EX OFFICIO HOURS: |
| HOURS DEVOTED FOR RELATED ORGANIZATION | FORM 990 PART VII | NAME:THE VERY REV Joe D. REYNOLDS TITLE:DIRECTOR HOURS:2 |
| HOURS DEVOTED FOR RELATED ORGANIZATION | FORM 990 PART VII | NAME:Stephen PICKETT TITLE:TREASurer & director HOURS:26 |
| HOURS DEVOTED FOR RELATED ORGANIZATION | FORM 990 PART VII | NAME:John Scott Arnoldy TITLE:DIRECTOR HOURS: |
| HOURS DEVOTED FOR RELATED ORGANIZATION | FORM 990 PART VII | NAME:linnet deily TITLE:DIRECTOR HOURS:2 |
| HOURS DEVOTED FOR RELATED ORGANIZATION | FORM 990 PART VII | NAME:David t. HARVIN TITLE:DIRECTOR HOURS: |
| HOURS DEVOTED FOR RELATED ORGANIZATION | FORM 990 PART VII | NAME:Steven l. MILLER TITLE:DIRECTOR HOURS: |
| HOURS DEVOTED FOR RELATED ORGANIZATION | FORM 990 PART VII | NAME:William c. MONTGOMERY TITLE:DIRECTOR HOURS:10 |
| HOURS DEVOTED FOR RELATED ORGANIZATION | FORM 990 PART VII | NAME:Bruce PHILLIPS TITLE:DIRECTOR HOURS:2 |
| HOURS DEVOTED FOR RELATED ORGANIZATION | FORM 990 PART VII | NAME:Harry j. PHILLIPS, jr. TITLE:DIRECTOR HOURS: |
| HOURS DEVOTED FOR RELATED ORGANIZATION | FORM 990 PART VII | NAME:Howard TELLEPSEN, jr. TITLE:DIRECTOR HOURS:2 |
| HOURS DEVOTED FOR RELATED ORGANIZATION | FORM 990 PART VII | NAME:robert k. reeves TITLE:director HOURS: |
| HOURS DEVOTED FOR RELATED ORGANIZATION | FORM 990 PART VII | NAME:michael richmond TITLE:director HOURS:4 |
| HOURS DEVOTED FOR RELATED ORGANIZATION | FORM 990 PART VII | NAME:THE REV MICHAEL W BESSON JR TITLE:DIRECTOR HOURS: |
| HOURS DEVOTED FOR RELATED ORGANIZATION | FORM 990 PART VII | NAME:ROBERT DUNCAN TITLE:DIRECTOR HOURS: |
| HOURS DEVOTED FOR RELATED ORGANIZATION | FORM 990 PART VII | NAME:THE REV LILLIAN W HYDE TITLE:DIRECTOR HOURS: |
| HOURS DEVOTED FOR RELATED ORGANIZATION | FORM 990 PART VII | NAME:michelle lyn, m.d. TITLE:director HOURS: |
| HOURS DEVOTED FOR RELATED ORGANIZATION | FORM 990 PART VII | NAME:KATHARINE ORTON TITLE:DIRECTOR HOURS: |
| HOURS DEVOTED FOR RELATED ORGANIZATION | FORM 990 PART VII | NAME:LEONARD TALLERINE TITLE:DIRECTOR HOURS: |
| HOURS DEVOTED FOR RELATED ORGANIZATION | FORM 990 PART VII | NAME:CLAYTON TRIER TITLE:DIRECTOR HOURS: |
| HOURS DEVOTED FOR RELATED ORGANIZATION | FORM 990 PART VII | NAME:ROBERT T BLAKELY TITLE:director HOURS: |
| HOURS DEVOTED FOR RELATED ORGANIZATION | FORM 990 PART VII | NAME:rev. laurens allen hall TITLE:director HOURS: |
| HOURS DEVOTED FOR RELATED ORGANIZATION | FORM 990 PART VII | NAME:Ann THIELKE TITLE:SECRETARY HOURS:8 |
| HOURS DEVOTED FOR RELATED ORGANIZATION | FORM 990 PART VII | NAME:brian e. doyle TITLE:assistant treasurer HOURS:24 |
| HOURS DEVOTED FOR RELATED ORGANIZATION | FORM 990 PART VII | NAME:deborah bohr TITLE:assistant secretary HOURS: |
| HOURS DEVOTED FOR RELATED ORGANIZATION | FORM 990 PART VII | NAME:David KOONTZ TITLE:SENIOR VICE PRESIDENT HOURS:41 |
| HOURS DEVOTED FOR RELATED ORGANIZATION | FORM 990 PART VII | NAME:Susan R. Kiley TITLE:Vp Chief Managed Care Officer HOURS: |
| HOURS DEVOTED FOR RELATED ORGANIZATION | FORM 990 PART VII | NAME:Stewart G. Scott, Jr. TITLE:VP Capital Projects HOURS:5 |
| HOURS DEVOTED FOR RELATED ORGANIZATION | FORM 990 PART VII | NAME:Beryl Vallejo TITLE:sr vp & Chief Quality Officer HOURS: |
| HOURS DEVOTED FOR RELATED ORGANIZATION | FORM 990 PART VII | NAME:Deborah H. Mahannah TITLE:vice president HOURS: |
| HOURS DEVOTED FOR RELATED ORGANIZATION | FORM 990 PART VII | NAME:James J. Albin TITLE:VP/Chief Information Officer HOURS: |
| HOURS DEVOTED FOR RELATED ORGANIZATION | FORM 990 PART VII | NAME:Margaret Van Bree, drph TITLE:Senior Vice President HOURS: |
| HOURS DEVOTED FOR RELATED ORGANIZATION | FORM 990 PART VII | NAME:Herbert duPont TITLE:Chif of Internal Medicine HOURS:2 |
| HOURS DEVOTED FOR RELATED ORGANIZATION | FORM 990 PART VII | NAME:Francis X. Speidel, M.D. TITLE:Vice President HOURS: |
| HOURS DEVOTED FOR RELATED ORGANIZATION | FORM 990 PART VII | NAME:David Gruener TITLE:Vice President & Controller HOURS: |
| HOURS DEVOTED FOR RELATED ORGANIZATION | FORM 990 PART VII | NAME:JAMES M. LEVERMAN TITLE:Former VP & CEO - slslh HOURS: |
| HOURS DEVOTED FOR RELATED ORGANIZATION | FORM 990 PART VII | NAME:BRYAN J. HARGIS TITLE:VP & CEO - SLSLH HOURS: |
| HOURS DEVOTED FOR RELATED ORGANIZATION | FORM 990 PART VII | NAME:Michael K. JHIN TITLE:FORMER PRESIDENT AND CEO HOURS: |
| HOURS DEVOTED FOR RELATED ORGANIZATION | FORM 990 PART VII | NAME:David Pate TITLE:former officer HOURS: |
Schedule R IRS990ScheduleR
Form990 Schedule R Part II Form990ScheduleRPartII (17 entries)
| Address Line1AddressUS/AddressLine1 | CityAddressUS/City | StateAddressUS/State | ZIP CodeAddressUS/ZIPCode | EINEIN | Primary ActivitiesPrimaryActivities | Legal Domicile StateLegalDomicileState | Exempt Code SectionExemptCodeSection | Public Charity StatusPublicCharityStatus | Business Name Line1DirectControllingEntityName/BusinessNameLine1 | Controlled OrgControlledOrg |
|---|---|---|---|---|---|---|---|---|---|---|
| ST LUKES EPISCOPAL HOSPITAL | ||||||||||
| 6720 BERTNER | HOUSTON | TX | 77030 | 741161938 | HOSPITAL | TX | 501(c)(3) | 3 | SYSTEM CORP | true |
| ST LUKES EPISCOPAL HEALTH SYSTEM FOUNDA | ||||||||||
| PO BOX 20269 | HOUSTON | TX | 77225 | 760127715 | INVEST MGMT | TX | 501(c)(3) | 11A | SYSTEM CORP | true |
| ST LUKES EPISCOPAL HEALTH CHARITIES | ||||||||||
| 6624 FANNIN | HOUSTON | TX | 77030 | 760531710 | GRANT SUPPORT | TX | 501(c)(3) | 11A | SYSTEM CORP | true |
| ST LUKES EPISCOPAL PROPERTIES CORP | ||||||||||
| 6624 FANNIN | HOUSTON | TX | 77030 | 760531716 | PROP MGMT | TX | 501(c)(3) | 11A | SYSTEM CORP | true |
| ST LUKES MEDICAL TOWER CORPORATION | ||||||||||
| 6624 FANNIN | HOUSTON | TX | 77030 | 760531713 | MED OFFICES | TX | 501(c)(3) | 11A | SYSTEM CORP | true |
| GREATER HOUSTON HEALTH NETWORK | ||||||||||
| 6624 FANNIN | HOUSTON | TX | 77030 | 760458535 | CLINIC | TX | 501(c)(3) | 3 | SYSTEM CORP | true |
| SL AUGUSTA CORPORATION | ||||||||||
| PO BOX 20269 | HOUSTON | TX | 77225 | 760226623 | TITLE HOLDING | TX | 501(c)(2) | N/A | SYSTEM CORP | true |
| ST LUKES COMMUNITY HEALTH SERVICES | ||||||||||
| 6624 FANNIN | HOUSTON | TX | 77030 | 760536234 | HOSPITAL | TX | 501(c)(3) | 3 | SYSTEM CORP | true |
| ST LUKES COMMUNITY DEVELOPMENT CORP | ||||||||||
| 3100 MAIN | HOUSTON | TX | 77002 | 260274448 | MGMT SUPPORT | TX | 501(c)(3) | 11A | SYSTEM CORP | true |
| ST LUKES COMMUNITY DEV CORP - SUGAR LAND | ||||||||||
| 3100 MAIN | HOUSTON | TX | 77002 | 261947374 | HOSPITAL | TX | 501(c)(3) | 3 | SYSTEM CORP | true |
| ST LUKES COMMUNITY DEV CORP - WOODLANDS | ||||||||||
| 3100 MAIN | HOUSTON | TX | 77002 | 260335902 | HOSPITAL | TX | 501(c)(3) | 3 | SYSTEM CORP | true |
| ST LUKES COMMUNITY DEV CORP -THE VINTAGE | ||||||||||
| 3100 MAIN | HOUSTON | TX | 77002 | 263734606 | HOSPITAL | TX | 501(c)(3) | 3 | SYSTEM CORP | true |
| WOODLANDS DOCTOR GROUP | ||||||||||
| 17200 ST LUKES WAY | THE WOODLANDS | TX | 77002 | 274499340 | CLINIC | TX | pending | 9 | SYSTEM CORP | true |
| ST LUKES COMMUNITY DEV CORP - PMC | ||||||||||
| 3100 MAIN | HOUSTON | TX | 77002 | 273733278 | HOSPITAL | TX | pending | 501(C)(3) | SYSTEM CORP | true |
| Sugar Land Doctor Group | ||||||||||
| 6624 fannin st ste 1100 | houston | TX | 770302323 | 454270163 | clinic | TX | pending | 9 | SL CDC - sL | true |
| st Luke's Foundation | ||||||||||
| 3100 Main st st 672 | houston | TX | 453811485 | 453811485 | grants | TX | pending | 7 | System Corp | true |
| St Luke's Sugar Land Properties Corpora | ||||||||||
| 3100 main st ste 672 | houston | TX | 770029325 | 454120549 | prop mgmt | TX | pending | 11A | SL CDC - SL | true |
Form990 Schedule R Part III Form990ScheduleRPartIII (5 entries)
| Address Line1AddressUS/AddressLine1 | CityAddressUS/City | StateAddressUS/State | ZIP CodeAddressUS/ZIPCode | EINEIN | Primary ActivityPrimaryActivity | Legal Domicile StateLegalDomicileState | Business Name Line1DirectControllingEntityName/BusinessNameLine1 | Code VCodeVAmount |
|---|---|---|---|---|---|---|---|---|
| ST LUKES SUGAR LAND PARTNERSHIP LLP | ||||||||
| 3100 MAIN | HOUSTON | TX | 77002 | 204326467 | dissolved | TX | NA | $0 |
| ST LUKES LAKESIDE HOSPITAL LLC | ||||||||
| 3100 MAIN | HOUSTON | TX | 77002 | 300427437 | HOSPITAL | TX | NA | $0 |
| ST LUKES HOSPITAL AT THE VINTAGE LLC | ||||||||
| 3100 MAIN | HOUSTON | TX | 77002 | 263734616 | HOSPITAL | TX | NA | $0 |
| PMC Hospital 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 |
Form990 Schedule R Part IV Form990ScheduleRPartIV (9 entries)
| Address Line1AddressUS/AddressLine1 | CityAddressUS/City | StateAddressUS/State | ZIP CodeAddressUS/ZIPCode | EINEIN | Primary ActivityPrimaryActivity | Legal Domicile StateLegalDomicileState | Business Name Line1DirectControllingEntityName/BusinessNameLine1 | Type Of EntityTypeOfEntity | Address Line1AddressForeign/AddressLine1 | Province Or StateAddressForeign/ProvinceOrState | CountryAddressForeign/Country | Legal Domicile Foreign CountryLegalDomicileForeignCountry |
|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 AT SLEH DAC BLDG CONDO ASSOC | ||||||||||||
| 6624 FANNIN | HOUSTON | TX | 77030 | 900064009 | CONDOMINIUM A | TX | NA | C | ||||
| ST LUKES EPISCOPAL HOSP PHYSICIAN HOSP O | ||||||||||||
| 6720 BERTNER | HOUSTON | TX | 77030 | 760377932 | PHO | TX | NA | C | ||||
| SLEHS HOLDINGS INC AND SUBSIDIARIES | ||||||||||||
| 6624 FANNIN | HOUSTON | TX | 77030 | 760637138 | HOLDINGS CORP | TX | NA | C | ||||
| ALL SAINTS INSURANCE COMPANY SPC LTD | ||||||||||||
| SELF INSURANC | ST LUKES SYS CO | CFC | PO BOX 69 GT BUCKINGHAM SQ | GRAND CAYMAN BWI CJ | CJ | CJ | ||||||
| st lukes episc hosp ind practice assoc | ||||||||||||
| 6720 bertner | houston | TX | 77030 | 760377930 | physicians as | TX | na | c | ||||
| st lukes properties corp - sugar land | ||||||||||||
| 3100 main | houston | TX | 77002 | 271303416 | in dissolution | TX | na | c | ||||
| Field | Value | IRS element (for citing) |
|---|---|---|
| Receipt Of Int Ann Rents Royalties | false | ReceiptOfIntAnnRentsRoyalties |
| Gift Grant Or Cap Contr To Other Org | false | GiftGrantOrCapContrToOtherOrg |
| Gift Grant Or Cap Contr Fr Other Org | false | GiftGrantOrCapContrFrOtherOrg |
| Loans Or Guarantees To Other Org | false | LoansOrGuaranteesToOtherOrg |
| Loans Or Guarantees From Other Org | false | LoansOrGuaranteesFromOtherOrg |
| Sale Of Assets To Other Org | false | SaleOfAssetsToOtherOrg |
| Purchase Of Assets From Other Org | false | PurchaseOfAssetsFromOtherOrg |
| Exchange Of Assets | false | ExchangeOfAssets |
| Rental Of Facilities To Other Orgs | false | RentalOfFacilitiesToOtherOrgs |
| Rental Of Facilities Fr Other Orgs | false | RentalOfFacilitiesFrOtherOrgs |
| Perform Of Services For Other Orgs | true | PerformOfServicesForOtherOrgs |
| Perform Of Services By Other Orgs | false | PerformOfServicesByOtherOrgs |
| Sharing Of Facilities | false | SharingOfFacilities |
| Sharing Of Paid Employees | false | SharingOfPaidEmployees |
| Reimbursement Paid To Other Org | true | ReimbursementPaidToOtherOrg |
| Reimbursement Paid By Other Org | true | ReimbursementPaidByOtherOrg |
| Other Transfer To Other Org | true | OtherTransferToOtherOrg |
| Other Transfer From Other Org | true | OtherTransferFromOtherOrg |
Transactions Related Orgs Table TransactionsRelatedOrgsTable (20 entries)
| Transaction TypeTransactionType | Amount InvolvedAmountInvolved | Method Of Amt DeterminationMethodOfAmtDetermination |
|---|---|---|
| ST LUKE'S EPISCOPAL HOSPITAL | ||
| p | 167410799 | cost |
| st luke's episcopal hospital | ||
| r | 76029740 | cost |
| st lukes medical tower corporation | ||
| p | 175455 | cost |
| st lukes episcopal health system foundation | ||
| o | 9803964 | cost |
| st lukes community health services | ||
| o | 108812385 | cost |
| st lukes episcopal health charities | ||
| p | 574018 | cost |
| St Luke's Episcopal Properties Corporation | ||
| o | 60704259 | cost |
| st lukes community development corp woodlands | ||
| p | 993478 | cost |
| st lukes community development corp vintage | ||
| p | 1903139 | cost |
| st lukes community development corp pmc | ||
| o | 1423 | cost |
| greater houston health network | ||
| o | 4619150 | cost |
| st lukes lakeside hospital llc | ||
| o | 2722745 | cost |
| st lukes community development corporation | ||
| p | 4646927 | cost |
| slehs holdings inc | ||
| o | 3009175 | cost |
| st lukes hospital at the vintage llc | ||
| o | 1413813 | cost |
| sl augusta corporation | ||
| p | 1556 | cost |
| st lukes foundation | ||
| p | 1154913 | cost |
| woodlands doctor group | ||
| p | 79553 | cost |
| hc sl vintage llc | ||
| k | 103376 | fmv |
| st lukes sugar land properties corporation | ||
| q | 39586699 | cost |
Form990 Schedule R Part VII Form990ScheduleRPartVII
| Field | Value | IRS element (for citing) |
|---|---|---|
| Identifier | Form 990, Schedule R | Identifier |
| Return Reference | Part V, Transactions with Related organizations | ReturnReference |
| Explanation | St. Luke's Episcopal Health system corporation remits all vendor payments on behalf of its related organizations. St. Luke's Episcopal health System corporation also provides administrative and financial services as well as cash management on behalf of its related organizations and is reimbursed for expenses incurred. | Explanation |