2011-10-06T14:03:38-05:00 2010-12-31 BKD LLP 2800 Post Oak Blvd Ste 3200 HOUSTON TX 77056 990 2010-01-01 742844558 MCKENNA HEALTH MANAGEMENT MCKE 8306069500 801 WEST SAN ANTONIO ST NEW BRAUNFELS TX 78130 JERRY MAJOR 2011-11-15 M Paige Gerich 7134994600 2010 2016-03-07 17:11:31Z MCKENNA MANAGEMENT JERRY MAJOR 801 WEST SAN ANTONIO STREET NEW BRAUNFELS TX 78130 3498144 false X WWW.MCKENNA.ORG X 1997 TX MCKENNA HEALTH MANAGEMENT PROVIDES MANAGEMENT SERVICES TO THE MCKENNA SYSTEM AND ALL RELATED AFFILIATES 3 1 122 2 0 0 0 3149101 3487506 9757 10141 497 3158858 3498144 0 0 3309524 3519581 0 0 467582 546227 3777106 4065808 -618248 -567664 2628816 3189047 2412415 3540310 216401 -351263 MCKENNA HEALTH MANAGEMENT PROVIDES MANAGEMENT SERVICES TO THE MCKENNA SYSTEM AND ALL RELATED AFFILIATES false false 4065808 0 3487506 MCKENNA MANAGEMENT PROVIDES MANAGEMENT SERVICES TO THE MCKENNA SYSTEM AND ALL RELATED AFFILIATES. 4065808 true false false false false false false false false false false false true true false false true false false false false false false false false false false false true false false false false false false false false false false false false false true false false false false true 6 0 true 122 true false false false false false false false false false false false X 3 1 false false false false true true true true true false false true true true true true true true true false X JERRY MAJOR 8306069500 801 W SAN ANTONIO ST NEW BRAUNFELS TX 78130 LAURA PINTO 1.0 X X 0 0 0 STEPHEN OUSLEY MD 1.0 X X 0 0 0 ALLEN STRICKLAND 5.0 X X 203664 0 25771 TIM BRIERTY 5.0 X 368040 0 32126 571704 0 57897 2 true true false ERNST YOUNG PO BOX 848107 DALLAS TX 75284 AUDIT/TAX SERVICES 172650 1 0 Management Fee Income 561000 3487506 3487506 3487506 10141 10141 0 0 0 0 0 0 Miscellaneous Revenue 900099 497 497 497 3498144 3487506 10638 0 0 0 0 203148 203148 0 2521901 2521901 0 0 86681 86681 520963 520963 186888 186888 0 19415 19415 172650 172650 0 0 0 9800 9800 0 81327 81327 8476 8476 0 0 0 0 4035 4035 0 0 0 236722 236722 Recruitment & Employment 11858 11858 Dues & subscriptions 1944 1944 4065808 4065808 0 0 260107 -232316 269899 237539 288297 2131170 2863167 2628816 3189047 288733 203345 2123682 3336965 2412415 3540310 X 216401 -351263 216401 -351263 2628816 3189047 -567664 X false true true X false X X X false false false MCKENNA MEMORIAL HOSPITAL 741191729 03 true true true 22029 MCKENNA SERVICES 742694231 07 true true true 1004631 MCKENNA PROPERTIES 742727678 09 true true true 2115382 3 3142042 Due from Affiliates 2863167 2863167 0 Due to Affiliates 3336965 3336965 3498144 4065808 -567664 -567664 10141 10141 3488003 3488003 3498144 577805 577805 3488003 3488003 4065808 FIN 48 FOOTNOTE SCHEDULE D, PART X, LINE 2 MANAGEMENT HAS EVALUATED THEIR INCOME TAX POSITIONS UNDER THE GUIDANCE INCLUDED IN ASC 740. BASED ON THEIR REVIEW, MANAGEMENT HAS NOT IDENTIFIED ANY MATERIAL UNCERTAIN TAX POSITIONS TO BE RECORDED OR DISCLOSED IN THE FINANCIAL STATEMENTS. RECONCILIATION OF REVENUE PER AUDITED F/S TO RETURN SCHEDULE D, PART XII LINE 4B, REVENUE ON RETURN NOT ON BOOKS: REVENUE OFFSETTING AUDIT EXPENSE $3,488,003 RECONCILIATION OF EXPENSES PER AUDITED F/S TO RETURN SCHEDULE D, PART XIII LINE 2D, EXPENSE ON RETURN NOT ON BOOKS: REVENUE OFFSETTING AUDIT EXPENSE $3,488,003 X X true true X X X false false false false false false false false false TIM BRIERTY 303144 0 0 0 64896 0 16500 0 15626 0 400166 0 ALLEN STRICKLAND 195725 0 0 0 7939 0 11743 0 14028 0 229435 0 DESCRIPTION OF BENEFITS SCHEDULE J, PART I, LINE 1A TIM BRIERTY, THE CEO RECEIVED CHILD CARE SERVICES FOR HIS CHILDREN WHEN ON BUSINESS TRIPS. THOSE SERVICES WERE INCLUDED IN TAXABLE COMPENSATION AS A FRINGE BENEFIT. HIS FRINGE BENEFITS WERE GROSSED UP FOR TAXES. MEMBERS OR STOCKHOLDERS FORM 990, PART VI, LINE 6 THE CORPORATION SHALL HAVE ONE MEMBER. THE SOLE MEMBER SHALL BE THE MCKENNA SYSTEM. DECISIONS OF THE GOVERNING BODY FORM 990, PART VI, QUESTION 7B A) APPROVE OR ADOPT AN ANNUAL OPERATING OR CAPITAL BUDGET OF THE CORPORATION, B) APPROVE ANY FINANCIAL EXPENDITURE WHICH DEVIATES FROM THE CORPORATION'S ANNUAL OPERATING AND CAPITAL BUDGETS IF THE SUM OF SUCH FINANCIAL EXPENDITURE AND THE SUM OF ALL PRIOR FINANCIAL EXPENDITURES DEVIATE FROM THE CORPORATIONS ANNUAL AND CAPITAL BUDGETS BY MORE THAN FIVE PERCENT PER FISCAL YEAR, C) APPROVE THE PURCHASE OR ACQUISITION OF ANY PROPERTY (REAL, PERSONAL, OR MIXED) BY THE CORPORATION IF THE PURCHASE PRICE OR OTHER OBLIGATION OF THE CORPORATION FOR SUCH PURCHASE DEVIATES FROM THE CORPORATION'S ANNUAL BUDGET BY MORE THAN FIVE PERCENT PER FISCAL YEAR, D) APPROVE ANY SALE, GIFT, LEASE, MORTGAGE, OR OTHER TRANSFER OR ENCUMBRANCE OF THE REAL PROPERTY OF THE CORPORATION IF THE VALUE OF SUCH SALE, GIFT, LEASE, MORTGAGE, OR OTHER TRANSFER DEVIATES FROM THE CORPORATION'S ANNUAL BUDGET BY MORE THAN FIVE PERCENT PER FISCAL YEAR, E) APPROVE ANY SALE, GIFT, LEASE, MORTGAGE, OR OTHER TRANSFER OR ENCUMBRANCE (COLLECTIVELY, A "TRANSFER") OF THE PERSONAL PROPERTY OF THE CORPORATION IF THE SUM OF SUCH TRANSFER AND THE SUM OF ALL PRIOR TRANSFERS DEVIATES FROM THE CORPORATIONS ANNUAL BUDGET BY MORE THAN FIVE PERCENT PER FISCAL YEAR, F) APPROVE A MERGER, ACQUISITION, OR CONSOLIDATION OF THE CORPORATION, G) APPROVE THE CREATION OF OR INVESTMENT IN ANY SUBSIDIARY OR AFFILIATED ENTITY OF THE CORPORATION OR OTHER LEGAL ENTITY, H) APPROVE BORROWING OR LENDING OF MONEY OR THE CREATION OF INDEBTEDNESS THROUGH THE GUARANTY OF ANOTHER'S DEBT OR SIMILAR ACTION, I) APPROVE THE APPOINTMENT OR REMOVAL OF ONE OR MORE TRUSTEES IN ACCORDANCE WITH ARTICLE 3 OF THESE BYLAWS, OR J) APPROVE ANY ALTERATION, AMENDMENT, OR REPEAL OF THESE BYLAWS IN ACCORDANCE WITH ARTICLE 8 OF THESE BYLAWS OR ANY ALTERATION OR AMENDMENT TO THE CERTIFICATE OF FORMATION OF THE CORPORATION. DETAILED REVIEW OF THE FORM 990 FORM 990, PART VI, SECTION B, QUESTION 11A THE ORGANIZATION ENGAGES AN OUTSIDE ACCOUNTING FIRM TO PREPARE A FORM 990. ONCE PREPARED, A DRAFT OF THE FORM 990 IS PRESENTED TO THE MCKENNA SYSTEM BOARD AT THE ANNUAL BOARD MEETING PRIOR TO FILING. COMPLIANCE WITH WRITTEN CONFLICT OF INTEREST POLICY FORM 990, PART VI, SECTION B, QUESTION 12C BOARD MEMBERS COMPLETE A CONFLICT OF INTEREST QUESTIONNAIRE ANNUALLY AT THE BEGINNING OF EACH YEAR. THE BOARD RESOLVES ANY CONFLICTS OF INTEREST, AS THEY ARISE, THROUGHOUT THE YEAR. DETERMINATION OF COMPENSATION FORM 990, PART VI, SECTION B, QUESTION 15 THE MCKENNA SYSTEM BOARD OBTAINS A MARKET SALARY SURVEY FROM AN INDEPENDENT THIRD PARTY. THE MOST RECENT COMPENSATION REVIEW WAS PERFORMED BY RODEGHERO CONSULTING GROUP, INC IN APRIL 2010. THE MCKENNA SYSTEM BOARD DISCUSSES AND APPROVES COMPENSATION FOR THE CEO AND CFO. GOVERNING DOCUMENTS AVAILABLE TO THE PUBLIC FORM 990, PART VI, SECTION B, QUESTION 19 MCKENNA MANAGEMENT MAINTAINS A COPY OF THE FORM 1023 ON SITE, AND IT IS AVAILABLE UPON REQUEST. ELECTION OF GOVERNING BODY FORM 990, PART VI, QUESTION 7A THE BOARD OF DIRECTORS APPOINTS DIRECTORS WITH THE APPROVAL OF THE MEMBER. AVERAGE HOURS WORKED FOR RELATED ORGANIZATIONS FORM 990, PART VII AVG HOURS WORKED FOR RELATED ORG ALLEN STRICKLAND 52 TIM BRIERTY 48 OTHER OFFICERS AND DIRECTORS LISTED IN PART VII MAY DEVOTE AN AVERAGE OF 1 TO 2 HOURS PER WEEK TO RELATED ORGANIZATIONS. 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