2011-11-09T14:50:29-06:00 2010-12-31 ERNST & YOUNG US LLP 111 MONUMENT CIRCLE SUITE 2600 INDIANAPOLIS IN 46204 990 2010-01-01 742351158 ST JOSEPH FOUNDATION OF BRYAN TEXAS STJO 9797762553 2801 FRANCISCAN DRIVE BRYAN TX 77802 LISA MCNAIR 2011-11-08 3176817000 2010 2016-03-07 17:11:31Z ANTHONY PFITZER 2801 FRANCISCAN DRIVE BRYAN TX 77802 1085040 false X WWW.FOUNDATION.ST-JOSEPH.ORG X 1984 TX The St. Joseph Foundation of Bryan, Texas, provides support for the operation of the Health Care Affiliates of St. Joseph Services Corporation through contributions and pledges from the community. 15 14 0 0 0 0 1865109 820589 0 0 6978 35377 -30359 -47491 1841728 808475 1134439 465098 0 0 405450 544134 0 0 0 418335 297094 1958224 1306326 -116496 -497851 2028740 2384753 21156 21350 2007584 2363403 THE ST JOSEPH FOUNDATION OF BRYAN, TEXAS PROVIDES SUPPORT FOR THE OPERATION OF THE HEALTH CARE AFFILIATES OF ST. JOSEPH SERVICES CORPORATION THROUGH CONTRIBUTIONS AND PLEDGES FROM THE COMMUNITY. false false 522842 465098 SJF RAISES MONEY FOR TAX-EXEMPT SUBSIDIARIES OF ST JOSEPH SERVICES CORPORATION TO ASSIST WITH PURCHASES OF NEW MEDICAL TECHNOLOGY, CANCER RESEARCH, AND SCHOLARSHIPS TOWARD DEGREES IN THE MEDICAL FIELD. DURING 2010 SJF RECEIVED $47,631 OF IN-KIND DONATIONS IN SUPPORT OF ITS PROGRAMS WHICH ARE NOT INCLUDED IN THE EXPENSE AMOUNT OF $522,842. THESE DONATIONS CONSISTED OF PROFESSIONAL MEDIA SERVICES AND PRODUCTION AND MEDIA EXPENSES. 522842 true true false false false false false false true true false false true false false false true false false false false false false true false false true false true false false false false false false false false false false false false false true true true false false true 12 0 true 0 false false false false false true true false false false false X 15 14 false false false false true true true true false false true true true true true true false false false TX X LISA MCNAIR CFO 9797762553 2801 FRANCISCAN DRIVE BRYAN TX 77802 X GEORGE NELSON 1.0 X X 0 0 0 DREW MATTHEWS 1.0 X 0 0 0 GRANT HOLT 1.0 X 0 0 0 MARK SCARMARDO 1.0 X 0 0 0 SUE LEE 1.0 X 0 0 0 JULIA GARDNER 1.0 X 0 0 0 M L RED CASHION 1.0 X 0 0 0 NICOLE DESTEFANO 1.0 X 0 0 0 CLAY GERNGROSS 1.0 X 0 0 0 JAMES HASSELL 1.0 X 0 0 0 KAY HENSARLING 1.0 X 0 0 0 SR JOAN JURSKI OSF 1.0 X 0 0 0 HONEY KUTACH 1.0 X 0 0 0 MONSIGNOR JOHN MCCAFFREY 1.0 X 0 0 0 ANTHONY PFITZER 1.0 X X 0 508552 32894 KAY RICE 1.0 X 0 0 0 DAVID WARD 1.0 X 0 0 0 CAROLINE MCDONALD 1.0 X X 0 0 0 REBA C RAGSDALE 1.0 X X 0 0 0 JASON P BIENSKI 1.0 X 0 0 0 ANNETTE M STEPHNEY 1.0 X 0 0 0 NICOLE CATALINA 1.0 X 0 0 0 THOMAS POOL 40.0 X 0 131467 20695 LISA MCNAIR 1.0 X 0 275277 28882 GRETCHEN KUNZ 36.0 X 0 89122 10889 0 1004418 93360 4 false true false NONE 0 243409 76668 500512 820589 0 28055 28055 0 0 195196 187874 7322 7322 7322 41200 243409 88691 -47491 -47491 0 0 0 808475 -12114 465098 465098 0 0 0 0 0 453310 453310 0 90824 90824 0 0 0 28705 28705 0 0 0 30258 30258 0 109029 109029 0 137 137 7200 7200 13040 13040 0 0 0 0 2825 2825 970 970 Bad debt expense 9265 9265 EXPENSES REIMB TO AFFILIATE 44684 44684 Dues & Subscriptions 21394 21394 Assessment fee 14959 14959 Leased employees 14628 14628 1306326 522842 783484 0 424074 340402 774150 922331 11019 10495 84692 65267 22251 19425 501666 559785 17156 842 278424 531473 2028740 2384753 21156 21350 21156 21350 X 170377 345186 1837207 2018217 2007584 2363403 2028740 2384753 X -497851 853670 X false true true X false X X X false false false ST JOSEPH REGIONAL HEALTH CENTER 741282696 03 true true 392535 MADISON ST JOSEPH HEALTH CENTER 742761145 03 true true 2493 BURLESON ST JOSEPH HEALTH CENTER 742759890 03 true true 0 BURLESON ST JOSEPH MANOR 742913931 09 true true 0 ST JOSEPH MANOR 742847594 09 true true 0 ST JOSEPH SERVICES CORPORATION 742455161 03 true true 0 ST JOSEPH PHYSICIAN ASSOCIATES 203159302 03 true true 0 7 395027 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 493619 493619 476327 17292 493619 0.43674 0.56326 false false 84692 65267 19416 19416 INTEREST RECEIVABLE 1335 TREE OF LIFE - CANCER FUND 34859 DUE FROM RELATED PARTIES 495279 531473 ENDOWMENT FUNDS SCHEDULE D, PART V The intent of the Foundation is to preserve the historic dollar value of original board-designated endowments. The Foundation classified the historic value of board-designated endowments to be held in perpetuity. The remaining accumulated earnings of the board-designated endowment funds are classified as restricted. LIABILITY FOR UNCERTAIN TAX POSITIONS UNDER ASC740-10 SCHEDULE D, PART X, 2 THERE ARE NO MATERIAL UNRECORDED TAX LIABILITIES AS OF DECEMBER 31, 2010 OR 2009. SURVIVE&THRIVE 113833 94333 19500 5235 15375 3972 5751 BRAZOS VALLEY O 58014 45414 12600 2790 10350 8447 3 112762 103662 9100 1000 500 11769 3150 20352 284609 243409 41200 9025 500 37494 7122 34550 88691 -47491 true AMERICAN CANCER SOCIETY 3207 BRIARCREST DR BRYAN TX 77802 741185665 501(c)(3) 23133 HALF OF PROCEEDS FROM S&T EVENT ANNENBERG PRESIDENTIAL CONFERENCE 4347 TAMU COLLEGE STATION TX 77843 746000531 501(c)(3) 9966 NEUROLOGICAL SYMPOSIUM-FREE EDUCATION BLINN COLLEGE 902 COLLEGE AVE BRENHAM TX 77833 746000400 501(C)(3) 20278 SCHOLARSHIPS FOR STUDENTS S&W HEALTHCARE FOUNDATION 2401 SOUTH 31ST STREET TEMPLE TX 76508 273513154 501(c)(3) 11554 HALF OF PROCEEDS FROM BVO 2010 EVENT DINING SERVICES TEXAS A&M UNIVERSITY 1238 TAMU COLLEGE STATION TX 77843 746000531 501(C)(3) 5984 NEUROLOGICAL SYMPOSIUM-FREE EDUCATION ST JOSEPH REGIONAL HEALTH CENTER 2801 FRANCISCAN DRIVE BRYAN TX 77802 741282696 501(C)(3) 385385 ASSETS, RENOVATIONS THE MATTHEWS GROUP INC 400 LAKE ST BRYAN TX 77801 742859970 501(c)(3) 8798 NEUROLOGICAL SYMPOSIUM - FREE EDUCATION 7 Form 990, Schedule I Description of Organization's Procedures for Monitoring the Use of Grants ANNUALLY, SJF GIVES GRANTS FOR SCHOLARSHIPS TO TEAM MEMBERS OF SJHS AND INDIVIDUALS OF THE BRAZOS VALLEY AREA. A FORMAL APPLICATION IS REQUESTED ALONG WITH SUPPORTIVE DOCUMENTATION AND THIS IS REVIEWED AT LEAST ANNUALLY BY THE SCHOLARSHIP COMMITTEE OF SJF. RECOMMENDATIONS FOR SCHOLARSHIPS ARE THEN MADE BY THE SCHOLARSHIP COMMITTEE TO THE BOARD OF DIRECTORS OF SJF FOR APPROVAL. WHEN APPROVED AND TUITION FEE IS RECEIVED BY SJF, PAYMENT IS MADE DIRECTLY TO THE UNIVERSITY. false false false false false false false false false ANTHONY PFITZER 0 461925 0 12492 0 34135 0 21573 0 11321 0 541446 0 0 THOMAS POOL 0 127717 0 3750 0 0 0 9374 0 11321 0 152162 0 0 LISA MCNAIR 0 267282 0 7995 0 0 0 19823 0 9059 0 304159 0 0 Supplemental Compensation Information ANY COMPENSATED OFFICERS LISTED ARE EMPLOYEES OF ST. JOSEPH REGIONAL HEALTH CENTER (SJRHC) AND ALL COMPENSATION INFORMATION IS REPORTED UNDER EIN: 74-1282696. ST. JOSEPH FOUNDATION (SJF) RELIES ON SJRHC WHICH USES (A) COMPENSATION COMMITTEE, (B) WRITTEN EMPLOYMENT CONTRACT, (C) INDEPENDENT COMPENSATION CONSULTANT, (D) COMPENSATION SURVEY OR STUDY, AND (E) APPROVAL BY THE BOARD OR COMPENSATION COMMITTEE TO ESTABLISH THE COMPENSATION OF TOP MANAGEMENT OFFICIALS. Description of Classes of Members or Stockholders Form 990, Part VI, 6 BYLAWS, SECTION 1. MEMBERSHIP THE MEMBERSHIP OF THE FOUNDATION SHALL CONSIST OF ONE (1) CLASS AND THE ONLY MEMBER OF THE FOUNDATION SHALL BE ST. JOSEPH SERVICES CORPORATION, D/B/A ST. JOSEPH HEALTH SYSTEM, A TEXAS NONPROFIT CORPORATION (HEREINAFTER REFERRED TO AS "ST. JOSEPH HEALTH SYSTEM" OR "SJHS" OR THE "MEMBER"). Members/stockholders who may elect one or more members of governing body Form 990, Part VI, 7A & 7B BYLAWS, SECTION 2. RESERVED POWER EXERCISABLE BY MEMBER ALONE IN ADDITION TO, AND NOT IN LIMITATION OF, THE POWERS RESERVED TO MEMBERS OF NONPROFIT CORPORATIONS BY LAW AND PURSUANT TO THE ARTICLES OF INCORPORATION AND OTHER PROVISIONS OF THESE BYLAWS, ACTION BY ST. JOSEPH HEALTH SYSTEM IN ITS CAPACITY AS SOLE MEMBER OF THE CORPORATION AND SUBJECT TO APPROVAL BY THE MEMBER OF SJHS, FRANCISCAN SERVICES CORPORATION ("FSC') WHEN REQUIRED BY THE ARTICLES OF INCORPORATION OR BYLAWS OF SJHS SHALL BE REQUIRED AND SHALL BE SUFFICIENT: A) TO ADOPT OR CHANGE THE PHILOSOPHY, OBJECTIVES, PURPOSES, OR ETHICAL OR RELIGIOUS STANDARDS OF THE FOUNDATION AND OF ORGANIZATIONS CONTROLLED BY THE FOUNDATION; B) TO APPOINT THE DIRECTORS OF THE FOUNDATION AND TO REMOVE THEM AT WILL, WITH OR WITHOUT CAUSE, AS PROVIDED IN ARTICLE IV, SECTION 2 AND 4 OF THESE BYLAWS; C) TO APPOINT AND REMOVE THE EXECUTIVE DIRECTOR AS PROVIDED IN ARTICLE VI, SECTION 6 OF THESE BYLAWS; D) TO AMEND OR REPEAL THE ARTICLES OF INCORPORATION; E) TO AMEND OR REPEAL THE BYLAWS OF THE FOUNDATION AS PROVIDED IN ARTICLE XIII OF THESE BYLAWS; F) TO DISSOLVE OR TERMINATE THE EXISTENCE OF THE FOUNDATION AND TO DETERMINE THE DISTRIBUTION OF ASSETS UPON SUCH DISSOLUTION OR TERMINATION IN ACCORDANCE WITH THE ARTICLES OF INCORPORATION; AND G) TO TAKE ANY ACTION NECESSARY TO CONFORM THE PURPOSES AND ACTIVITIES OF THE FOUNDATION WITH THE TRADITIONS, TEACHINGS AND CANON LAW OF THE ROMAN CATHOLIC CHURCH AS MAY BE IN EFFECT FROM TIME TO TIME. Describe the Process used by Management &/or Governing Body to Review 990 Form 990, Part VI, Question 11 2010 FORM 990 AND ACCOMPANYING SCHEDULES WERE MADE AVAILABLE TO ALL TRUSTEES EITHER ELECTRONICALLY OR BY HARD COPY, DEPENDING UPON THE TRUSTEE'S PREFERENCE, BEFORE THE COMPANY FINALIZED AND SENT THE DOCUMENTS TO IRS. THIS DRAFT WAS ALSO AVAILABLE AT THE ADMINISTRATIVE OFFICES OF THE REPORTING ENTITY FOR TRUSTEE'S REVIEW BEFORE THE FINAL 2010 FORM 990 AND ACCOMPANYING SCHEDULES WERE FINALIZED AND SENT TO IRS. THE REVIEW WAS UNDER THE DIRECTION OF THE CFO AND/OR TAX RETURN PREPARERS, ERNST & YOUNG, IF REQUESTED BY TRUSTEE. Description of Process to Monitor Transactions for Conflicts of Interest Form 990, Part VI, Question 12c IN ACCORDANCE WITH ST. JOSEPH HEALTH SYSTEM POLICY NO.38, "CONFLICT OF INTEREST," SECTION 6: DISCLOSURE STATEMENT: "..A CONFLICT OF INTEREST STATEMENT SHALL BE EXECUTED BY ALL DESIGNATED PERSONS, WHICH WILL BE RETAINED BY THE CORPORATION IN ITS ADMINISTRATIVE OFFICE, THIS STATEMENT SHALL BE RENEWED AT LEAST ANNUALLY AT THE REQUEST OF THE CORPORATION AND AT ANY TIME THAT A CONFLICT OF INTEREST MAY ARISE." TO HELP ENSURE THAT DISCLOSURE STATEMENTS ARE COMPLETED ANNUALLY ALL BOARD OF TRUSTEE MEMBERS, THE CEO'S OFFICE SUMMARIZES ALL CONFLICTS OF INTEREST DISCLOSED BY EACH ENTITY'S TRUSTEES. IN 2010, THE SUMMARY WAS PRESENTED AS AN AGENDA ITEM AT EACH ENTITY'S BOARD OF TRUSTEES MEETING HELD IN APRIL 2010. THE REVIEW IS PERFORMED BY THE OFFICE OF THE CEO WHERE DISCLOSURE STATEMENTS ARE ALSO FILED FOR TRUSTEES. OTHER DESIGNATED PERSONS' DISCLOSURE STATEMENTS ARE FILED IN INDIVIDUAL PERSONNEL FILES IF EMPLOYED BY SJRHC. WHISTLEBLOWER POLICY AND DOCUMENT RETENTION AND DESTRUCTION POLICY FORM 990, PART VI, LINES 13 AND 14 The organization follows the policies of the St. Joseph Health System to which it is an affiliate. The policy in that includes the whistleblower policy and the document retention and destruction policy are documented and are approved by the President and CEO of the System. The bylaws of St. Joseph Health System state: "...The President/CEO shall have all authority and responsibility necessary to operate the Corporation in all its activities and departments, subject only to such policies as may be issued by the board. The President/CEO shall act as a duly authorized representative of the Board and of the Corporation in all matters in which the Board has not formally designated some other person to act..." Therefore, the President/CEO by the authority granted to him in the above paragraph approves the policies. During the last 2011 St. Joseph Health System board meeting the two policies will be approved by the Board. Avail of Gov Docs, Conflict of Interest Policy, & Fin Stmts to Gen Public Form 990, Part VI, Question 19 NOT MADE AVAILABLE TO PUBLIC. OTHER CHANGES IN NET ASSETS FORM 990, PART XI, LINE 5 EQUITY TRANSFER $800,000 UNREALIZED LOSS ON INVESTMENTS 6,039 DONATED SERVICES 47,631 ------- $853,670 HOURS DEVOTED FOR RELATED ORGANIZATION FORM 990 PART VII NAME:ANTHONY PFITZER TITLE:EX-OFFICIO DIRECTOR HOURS:40 HOURS DEVOTED FOR RELATED ORGANIZATION FORM 990 PART VII NAME:LISA MCNAIR TITLE:TREASURER HOURS:40 ST JOSEPH SERVICES CORPORATION 2801 FRANCISCAN DRIVE BRYAN TX 77802 742455161 GOVERNANCE TX 501(c)(3) 11-TYPE I FSC ST JOSEPH REGIONAL HEALTH CENTER 2801 FRANCISCAN DRIVE BRYAN TX 77802 741282696 HEALTH CARE TX 501(c)(3) 3 SJSC BURLESON ST JOSEPH HEALTH CENTER 2801 FRANCISCAN DRIVE BRYAN TX 77802 742759890 HEALTH CARE TX 501(c)(3) 3 SJSC MADISON ST JOSEPH HEALTH CENTER 2801 FRANCISCAN DRIVE BRYAN TX 77802 742761145 HEALTH CARE TX 501(c)(3) 3 SJSC ST JOSEPH MANOR 2801 FRANCISCAN DRIVE BRYAN TX 77802 742847594 NURSING CARE TX 501(c)(3) 9 SJSC BURLESON ST JOSEPH MANOR 2801 FRANCISCAN DRIVE BRYAN TX 77802 742913931 NURSING CARE TX 501(c)(3) 9 SJSC ST JOSEPH PHYSICIAN ASSOCIATES 2801 FRANCISCAN DRIVE BRYAN TX 77802 203159302 PHY PRACTICE TX 501(c)(3) 3 SJSC FRANCISCAN SERVICES CORP 6832 CONVENT BLVD SYLVANIA OH 43560 341412964 CHURCH ORG OH 501(c)(3) 1 NA FRANCISCAN CARE CENTER SYLVANIA 4111 HOLLAND SYLVANIA RD TOLEDO OH 43623 341931806 LT CARE FCLT OH 501(c)(3) 9 FLC FRANCISCAN LIVING COMMUNITIES 6832 CONVENT BLVD SYLVANIA OH 43560 341892096 MGT SUPPORT OH 501(c)(3) 11-TYPE I FSC FRANCISCAN PROPERTIES INC 6832 CONVENT BLVD SYLVANIA OH 43560 341412966 SR HOUSING OH 501(c)(3) 9 FLC MADONNA MANOR 2344 AMSTERDAM RD VILLA HILLS KY 41017 610654635 LT CARE FCLT KY 501(c)(3) 9 FLC PROVIDENCE CARE CENTER 2025 HAYES AVE SANDUSKY OH 44870 341658625 LT CARE FCLT OH 501(c)(3) 9 FLC PROVIDENCE RESIDENTIAL COMM CORP 5055 PROVIDENCE DR SANDUSKY OH 44870 341896807 INDEPNDT LIV OH 501(c)(3) 9 PCC THE COMMONS OF PROVIDENCE 5000 PROVIDENCE DR SANDUSKY OH 44870 341826097 ASSISTED LIV OH 501(c)(3) 9 PCC ROSARY CARE CENTER 6832 CONVENT BLVD SYLVANIA OH 43560 341931795 LT CARE FCLT OH 501(c)(3) 9 FLC ST LEONARD 8100 CLYO RD CENTERVILLE OH 45458 341940863 LT CARE FCLT OH 501(c)(3) 9 FLC ST LEONARD FOUNDATION 8100 CLYO RD CENTERVILLE OH 45458 320102715 FUND RAISING OH 501(c)(3) 7 FLC FRANCISCAN SHELTERS DBA BETHANY HOUSE 6832 CONVENT BLVD SYLVANIA OH 43560 341612437 D.V SHELTER OH 501(c)(3) 1 FSC SOPHIA CENTER 6832 CONVENT BLVD SYLVANIA OH 43560 341761656 MENTAL HLTH OH 501(c)(3) 9 FSC TRINITY HEALTH SERVICES CORPORATION 700 MEDICAL PARKWAY BRENHAM TX 77833 742605157 HOLDING COMP TX 501(c)(3) 11-TYPE I THS TRINITY COMMUNITY MEDICAL CENTER 700 MEDICAL PARKWAY BRENHAM TX 77833 742519752 HOSPITAL TX 501(c)(3) 3 THSC TRINITY CARE CENTER 700 MEDICAL PARKWAY BRENHAM TX 77833 742663229 LT CARE FCLT TX 501(c)(3) 9 THSC TRINITY HEALTH SERVICES FOUNDATION 700 MEDICAL PARKWAY BRENHAM TX 77833 742460815 FUND RAISING TX 501(c)(3) 7 THSC SISTERS OF ST FRANCIS 6832 CONVENT BLVD SYLVANIA OH 43560 344450609 RELIGIOUS OH 501(c)(3) RELIGIOUS NA FRANCISCAN SERVICES CORP SELF INSURANCE 6832 CONVENT BLVD SYLVANIA OH 43560 346895492 SELF INSUR OH 501(c)(3) 11-TYPE II FSC ST CLARE COMMONS 6832 CONVENT BLVD SYLVANIA OH 43560 270163752 LT CARE FCLT OH 501(c)(3) 9 FLC ST LEONARD CENTER LIM 88 E BROAD ST COLUMBUS OH 43215 311481761 LOW INCOME RENTAL OH NA INVESTMENT false true TAU ENTERPRISES INC 2801 FRANCISCAN DRIVE BRYAN TX 77802 742544009 OFFICE RENTAL TX NA CORPORATION ALLIANCE HEALTH PROVIDERS 2801 FRANCISCAN DRIVE BRYAN TX 77802 742466914 COORD INSURANCE TX NA CORPORATION ST JOSEPH PHYSICIAN NETWORK 2801 FRANCISCAN DRIVE BRYAN TX 77802 742764039 PHYS HOSP ORG TX NA CORPORATION ST LEONARD CENTER 1 INC 8100 CLYO RD CENTERVILLE OH 45458 311481764 LOW INCOME RENTAL OH NA CORPORATION false true true false false false false false false true false false false true true true false true ST JOSEPH REGIONAL HEALTH CENTER R 800000 ST JOSEPH REGIONAL HEALTH CENTER B 385385 ST JOSEPH REGIONAL HEALTH CENTER P 480737