2011-05-13T13:08:28-04:00 2010-06-30 ERNST & YOUNG US LLP 1401 MCKINNEY SUITE 1200 HOUSTON TX 77010 990 2009-07-01 720998302 ST FRANCES CABRINI HOSPITAL FOUNDATION OF ALEXANDRIA STFR 3184486580 3330 Masonic Drive Alexandria LA 71301 DEBORAH WHITE 2011-05-06 7137501500 2009 2016-02-24 21:20:13Z DEBORAH WHITE 3330 Masonic Drive Alexandria LA 71301 3124744 false 0928 X www.christuscabrinifoundation.org X 1983 LA ST. FRANCES CABRINI HOSPITAL FOUNDATION OF ALEXANDRIA PROMOTES PHILANTHROPY AND CHARITABLE GIVING TO PROVIDE RESOURCES TO ENHANCE THE ABILITY OF CHRISTUS HEALTH CENTRAL LOUISIANA. 29 26 0 128 0 0 589870 695713 0 0 -197799 194888 -3621 345 388450 890946 81390 1116185 0 0 46517 83982 593 2150 189438 317902 354520 446402 1556837 -57952 -665891 3549529 2989638 254774 338756 3294755 2650882 THE MISSION OF ST. FRANCES CABRINI HOSPITAL FOUNDATION OF ALEXANDRIA IS TO PROMOTE PHILANTHROPY AND CHARITABLE GIVING IN ORDER TO PROVIDE RESOURCES TO ENHANCE THE ABILITY OF CHRISTUS HEALTH CENTRAL LOUISIANA TO FULFILL ITS MISSION OF EXTENDING THE HEALING MINISTRY OF JESUS CHRIST BY PROVIDING FOR THE COMMUNITY'S HEALTH NEEDS. IN FURTHERANCE OF THOSE PURPOSES, THE FOUNDATION SHALL SOLICIT AND RECEIVE CHARITABLE GIFTS AND GRANTS TO ADMINISTER AND INVEST AND REINVEST THE SAME AND TO APPLY THE WHOLE OR ANY PART OF THE INCOME AND THE PRINCIPAL EXCLUSIVELY FOR THE BENEFIT OF THE HEALTH CARE FACILITIES, SERVICES AND HEALTHY COMMUNITY PROGRAMS SUPPORTED OR OPERATED BY CHRISTUS HEALTH CENTRAL LOUISIANA WITHIN ITS SERVICE AREA IN CENTRAL LOUISIANA. false false 1100000 1100000 0 DONATIONS TO CHRISTUS ST. FRANCES CABRINI HOSPITAL: THE ST. FRANCES CABRINI FOUNDATION OF ALEXANDRIA ("FOUNDATION") IS A NON PROFIT FUNDRAISING FOUNDATION THAT SUPPORTS THE PATIENTS OF CHRISTUS ST FRANCES CABRINI HOSPITAL ("HOSPITAL") AND THE HEALING MINISTRY OF THE SISTERS OF CHARITY OF THE INCARNATE WORD IN CENTRAL LOUISIANA. FOR TWENTY-SEVEN YEARS THE FOUNDATION HAS ACTED AS A CONDUIT IN THE HOSPITAL'S RECOGNITION AS A "CHILDREN'S MIRACLE NETWORK HOSPITAL." THIS RECOGNITION SHOWS THE HOSPITAL'S DEDICATION TO PREVENTIVE CARE AND ITS SUPPORT OF "ADVOCACY PROGRAMS THAT ADDRESS THE UNIQUE NEEDS OF CHILDREN." WORKING UNDER THIS PREMISE, THE FOUNDATION HAS SUPPORTED THE HOSPITAL THROUGH THE CABRINI WINTER BALL, WHICH IS A MAJOR ANNUAL FUNDRAISER FOR THE HOSPITAL AND ITS CLINICAL SERVICES. THE FUNDS RAISED FROM THE GENEROUS PATRONAGE OF THE PEOPLE IN OUR COMMUNITY ATTENDING THE CABRINI WINTER BALL WERE DESIGNATED IN 2010 TO BENEFIT THE HOSPITAL'S WOMEN AND CHILDREN'S HOSPITAL. 75376 16185 0 DONATIONS TO COMMUNITY ORGANIZATIONS: THE FOUNDATION'S STATEMENT OF PURPOSE IS THAT IT WAS "ESTABLISHED IN 1983 AS AN INDEPENDENT, NONPROFIT CORPORATION, [THEY ARE] A PARTNERSHIP OF DEDICATED PEOPLE WHO PROVIDE A FINELY FOCUSED EFFORT TOWARD IDENTIFYING AND SECURING PHILANTHROPIC SUPPORT FOR ST. FRANCES CABRINI HOSPITAL." THE FOUNDATION ALSO ACTS ON BEHALF OF THE HOSPITAL BY AIDING WITH PUBLIC RELATIONS. THE FOUNDATION USES MONIES GENERATED BY THE HOSPITAL AND ALLOCATES THESE FUNDS TO RESPECTIVE DESERVING ORGANIZATIONS WITHIN THE COMMUNITY, IN ACCORDANCE WITH THE PURPOSE SET FORTH BY THE HOSPITAL 21705 0 0 MISCELLANEOUS PROJECTS: THE FOUNDATION HOSTED NUMEROUS EVENTS THROUGHOUT THE YEAR INCLUDING THE CHILDREN'S MIRACLE NETWORK ("CMN") TELETHON WHICH DIRECTLY BENEFITS THE HOSPITAL'S WOMEN'S AND CHILDREN'S SERVICES. IN ADDITION, THE CMN FUNDS RAISED BENEFIT SEVENTEEN SCHOOL BASED HEALTH CENTERS IN FIVE SURROUNDING PARISHES. THE FOUNDATION'S BOARD APPROVES AND AUTHORIZES ALLOCATIONS OF CMN FUNDS TO ELIGIBLE CHILDREN'S ORGANIZATIONS RELATED TO HEALTHCARE. ONE HUNDRED PERCENT OF THE CMN FUNDS STAY IN CENTRAL LOUISIANA, WHICH MAKES A DIFFERENCE IN THE LIVES OF OUR AREA CHILDREN AND THEIR FAMILIES. 1197081 true true false false false false false false false true 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 false false false true 10 0 true 0 false false false false false true true false false false 29 26 false false false false true true true true true false false true true true true true true true true false X Kim Patnaude 3184484993 3330 Masonic Drive Alexandria LA 71301 X Greg Baker 1.0 X X 0 0 0 Mary Barbry 1.0 X 0 0 0 Keith Breazeale 1.0 X 0 0 0 Brent Caplan 1.0 X 0 0 0 Mary Carroll Converse 1.0 X 0 0 0 Mark Cowart 1.0 X 0 0 0 Nerine Day 1.0 X 0 0 0 Bruce Ford 1.0 X 0 0 0 Sally Foster 1.0 X 0 0 0 Kathy Hanley 1.0 X 0 0 0 James Hayes 1.0 X 0 0 0 Joy Hodges 1.0 X 0 0 0 Martin Johnson 1.0 X X 0 0 0 Haywood Joiner EdD 1.0 X 0 0 0 Janice Joseph Richard 1.0 X 0 0 0 Vincent Mallory MD 1.0 X 0 0 0 Spencer Martin 1.0 X 0 0 0 Paula Nelson 1.0 X 0 0 0 Rod Noles 1.0 X 0 0 0 Teddy R Price 1.0 X 0 0 0 H Brenner Sadler 1.0 X 0 0 0 Dilek Samil 1.0 X 0 0 0 Amy Walker Searcy 1.0 X 0 0 0 Dinesh Shaw MD 1.0 X 0 0 0 Michael Shelton 1.0 X 0 0 0 Ralph Sisco 1.0 X 0 0 0 Mark Skinner 1.0 X 0 0 0 Aaron Slayter Jr 1.0 X 0 0 0 Katie Spence 1.0 X 0 0 0 Glenda Stock 1.0 X X 0 0 0 Father August Thompson 1.0 X 0 0 0 Ed Villemez MD 1.0 X 0 20812 0 Deborah White 1.0 X X 0 179938 54742 Stephen F Wright 1.0 X X 0 408440 206554 Marcia Young 1.0 X 0 0 0 Michael Davis 1.0 X 0 153605 34767 0 762795 296063 0 false true false 0 101350 27420 566943 695713 0 305477 305477 0 0 2018006 2128595 -110589 -110589 -110589 105548 101350 105203 345 345 0 0 0 890946 195233 1116185 1116185 0 0 0 0 0 73911 8137 14775 50999 0 10071 1109 2013 6949 0 0 0 0 0 2150 2150 44410 44410 0 16705 6296 10409 49259 32577 16682 0 0 25607 22017 3590 2056 2056 0 0 0 0 1323 1323 2184 2184 AWARDS & GIFTS-NON EMPLOYEE 65354 65354 CMN- Awards & Gifts 63393 63393 Provision for Uncollectible Ac 48777 48777 CMN Fee 33210 33210 Miscellaneous 2242 2242 1556837 1197081 170318 189438 535544 770086 160067 107657 26474 26474 1324 2852594 2111895 3549529 2989638 254774 338756 254774 338756 X 20920 477047 3099635 1999635 174200 174200 3294755 2650882 3549529 2989638 X false true true X false X 1579480 915118 808743 589870 717730 4610941 1579480 915118 808743 589870 717730 4610941 305944 4304997 37243 70655 95254 73284 305477 581913 5192854 419320 0.82902 0.87301 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 26474 26474 0 0 0 Due to Related Organizations 338756 338756 UNCERTAIN TAX POSITIONS UNDER FIN 48 / ASC 740 FORM 990, SCHEDULE D, PART X PER FOOTNOTE 3 IN THE CONSOLIDATED FINANCIAL STATEMENTS, THERE ARE NO MATERIAL UNRECORDED TAX LIABILITIES AS OF JUNE 30, 2010 AND 2009. Winter Ball 206898 101350 105548 7998 37430 59557 218 0 206898 101350 105548 7998 37430 59557 218 105203 345 true YWCA 5912 JAMES STREET ALEXANDRIA LA 71303 726001514 501(c)(3) 12000 Support the buddies program CHRISTUS Health Central Louisiana 3330 MASONIC DRIVE ALEXANDRIA LA 71301 720998302 501(c)(3) 1100000 Support the women and children's hospital 2 0 DESCRIPTION OF ORGANIZATION'S PROCEDURES FOR MONITORING THE USE OF GRANTS FORM 990, SCHEDULE I THE ONLY GRANTS MADE BY ST. FRANCES CABRINI HOSPITAL FOUNDATION OF ALEXANDRIA ARE VIA THE CHILDREN'S MIRACLE NETWORK. REQUIREMENT IS THAT THE AWARDED ENTITY MUST BE A 501(C)(3) AND MEET THE REQUIREMENTS UNDER CHILDREN'S MIRACLE NETWORK (CMN)IN THAT THE MONIES ARE TO BE USED FOR THE BETTERMENT OF YOUTHS. APPLICATIONS ARE SUBMITTED TO THE FOUNDATION AND THE FOUNDATION PRESENTS THE APPLICATIONS TO THE CMN COMMITTEE WHO DECIDE WHETHER TO AWARD THE GRANT. false true false false false false false false false Deborah White 0 172713 0 0 0 7225 0 46404 0 8338 0 234680 0 0 Stephen F Wright 0 399178 0 0 0 9262 0 182039 0 24515 0 614994 0 0 Michael Davis 0 153343 0 0 0 262 0 14082 0 20685 0 188372 0 0 SUPPLEMENTAL COMPENSATION INFORMATION FORM 990, PART VII, QUESTION 1A AND SCHEDULE J, PART II DIRECTORS AND EX-OFFICIO DIRECTORS PROVIDE THEIR SERVICES AS MEMBERS OF THE BOARD WITHOUT COMPENSATION OR BENEFITS. ANY COMPENSATION AND BENEFITS DISCLOSED FOR SUCH PERSONS IS EARNED IN THE RESPECTIVE INDIVIDUAL'S ROLE AS AN OFFICER OR EMPLOYEE OF THE ORGANIZATION, NOT FOR THE INDIVIDUAL'S ROLE AS A BOARD MEMBER OR DIRECTOR. OFFICERS, KEY EMPLOYEES AND HIGHEST PAID EMPLOYEES ARE FULL-TIME EMPLOYEES. BOARD MEMBERS SPEND TIME AS NEEDED FOR BOARD MEETINGS AND FUNCTIONS. SUPPLEMENTAL COMPENSATION INFORMATION FORM 990, PART VII, SECTION A AND SCHEDULE J, PART II Stephen Wright received compensation for services as the President/CEO of CHRISTUS Health Northern Louisiana and CHRISTUS Health Central Louisiana. He received no compensation for serving as an officer. Deborah White received compensation for services as the CFO of CHRISTUS Health Central Louisiana and CHRISTUS Health Utah. She received no compensation for serving as an officer. MICHAEL DAVIS IS THE REGIONAL VICE PRESIDENT OF FOUNDATION FOR CHRISTUS HEALTH CENTRAL LOUISIANA. MICHAEL'S ROLE WITH ST. FRANCES CABRINI FOUNDATION OF ALEXANDRIA ("FOUNDATION") ON BEHALF OF CHRISTUS HEALTH CENTRAL LOUISIANA MEETS THE STANDARDS OF KEY EMPLOYEE PER THE IRS FORM 990 INSTRUCTIONS. AS SUCH, MICHAEL IS LISTED AS A KEY EMPLOYEE OF THE FOUNDATION. Ed Villemez, M.D. was compensated for his services as Medical Director for CHRISTUS Health Central Louisiana. He received no compensation for serving as a director. EXPLANATION OF RELATED ORGANIZATION DETERMINING EXECUTIVE DIRECTOR COMP FORM 990, SCHEDULE J, PART I, QUESTION 3 THE FILING ORGANIZATION'S CEO/EXECUTIVE DIRECTOR IS AN EMPLOYEE OF CHRISTUS HEALTH, A RELATED ORGANIZATION. AS A RESULT, COMPENSATION IS ESTABLISHED AT THE CHRISTUS HEALTH LEVEL AND THE FILING ORGANIZATION DOES NOT HAVE A ROLE IN IMPLEMENTING THE METHODS USED TO ESTABLISH COMPENSATION OR IN DETERMINING CEO/EXECUTIVE DIRECTOR COMPENSATION. CHRISTUS HEALTH USES AN EXECUTIVE COMPENSATION COMMITTEE TO ESTABLISH AND APPROVE THE COMPENSATION OF THE FILING ORGANIZATION'S CEO/EXECUTIVE DIRECTOR. THIS COMMITTEE USES AN INDEPENDENT COMPENSATION CONSULTANT WHO PERFORMS BI-ANNUAL COMPENSATION SURVEY. SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN FORM 990, SCHEDULE J, PART I, QUESTION 4B DEFERRED COMPENSATION INCLUDES EXECUTIVE DEFERRED INCOME ACCOUNT, SUPPLEMENTAL EXECUTIVE RETIREMENT AND RETENTION PLAN, AND PENSION RESTORATION PLAN. ESTIMATED PENSION BENEFITS WERE CALCULATED BASED ON THE PROVISIONS OF THE CURRENT PENSION RESTORATION PLAN AT 6% OF PENSIONABLE EARNINGS WHICH ARE OVER THE IRS LEGISLATIVE COMPENSATION LIMIT. SOME ASSOCIATES ARE GRANDFATHERED UNDER AN EARLIER LEGACY PENSION PLAN. IF A PARTICIPANT HAS PROTECTED PENSION BENEFITS UNDER SUCH LEGACY PLANS, HIS/HER PERCENTAGE IS ZERO UNDER THE SUPPLEMENTAL EXECUTIVE RETIREMENT AND RETENTION PLAN, AS THE PROTECTED BENEFIT IS ALREADY EQUAL TO OR BETTER THAN CURRENT MARKET. DEFERRED COMPENSATION FORM 990, SCHEDULE J, PART II, COLUMN C DEFERRED COMPENSATION INCLUDES EXECUTIVE DEFERRED INCOME ACCOUNT, SUPPLEMENTAL EXECUTIVE RETIREMENT AND RETENTION PLAN, EMPLOYER CONTRIBUTION TO 403(B) MATCHED SAVINGS PLAN, PENSION RESTORATION PLAN AND ESTIMATED PENSION BENEFITS UNDER CHRISTUS HEALTH CASH BALANCE PLAN. ESTIMATED PENSION BENEFITS WERE CALCULATED BASED ON THE PROVISIONS OF THE CURRENT CASH BALANCE PLAN AT 6% OF PENSIONABLE EARNINGS. SOME ASSOCIATES ARE GRANDFATHERED UNDER AN EARLIER PENSION PLAN. THESE GRANDFATHERED PARTICIPANTS, BASED ON COMPUTATION AT THE TIME OF THEIR RETIREMENT, WILL RECEIVE THE LARGER OF THE RETIREMENT BENEFIT COMPUTED UNDER THE CASH BALANCE PLAN COMPARED TO THE PREVIOUS PENSION PLAN. DUE TO THE COMPLEXITY OF CALCULATING AN ACCURATE BENEFIT COST FOR GRANDFATHERED PARTICIPANTS, THE FORM 990 REPORTS AS PENSION BENEFITS THEIR ANNUAL ESTIMATED CASH BALANCE PLAN ACCRUAL. SUPPLEMENTAL COMPENSATION INFORMATION FORM 990, SCHEDULE J, PART II W-2 COMPENSATION MAY INCLUDE PAYMENTS RELATED TO COMPENSATION DEFERRED IN PRIOR YEARS. DEFERRED COMPENSATION MAY INCLUDE DEFERRALS OF CURRENT YEAR COMPENSATION UNDER EXECUTIVE DEFERRED INCOME ACCOUNT, SUPPLEMENTAL EXECUTIVE RETIREMENT AND RETENTION PLAN AND PENSION RESTORATION PLAN. DESCRIPTION OF CLASSES OF MEMBERS OR STOCKHOLDERS FORM 990, PART VI, QUESTION 6 CHRISTUS HEALTH CENTRAL LOUISIANA IS THE SOLE CORPORATE MEMBER OF THE FILING ORGANIZATION. DESCRIPTION OF CLASSES OF PERSONS AND THE NATURE OF THEIR RIGHTS FORM 990, PART VI, QUESTION 7A CHRISTUS HEALTH CENTRAL LOUISIANA, THE SOLE CORPORATE MEMBER OF THE FILING ORGANIZATION, HAS THE POWER TO APPOINT ALL MEMBERS OF THE FILING ORGANIZATION'S GOVERNING BODY. DESCR CLASSES OF PERSONS, DECISIONS REQUIRING APPR & TYPE OF VOTING RIGHTS FORM 990, PART VI, QUESTION 7B ACTION BY ST. FRANCES CABRINI HOSPITAL FOUNDATION OF ALEXANDRIA ("CORPORATION") SHALL NOT BE TAKEN UNTIL, CHRISTUS HEALTH CENTRAL LOUISIANA, ACTING THROUGH ITS BOARD OF DIRECTORS, SHALL HAVE TAKEN ACTIONS BY CONSENT RESOLUTION OR RESOLUTIONS SIGNED ON BEHALF OF THE SOLE MEMBER BY ITS PRESIDENT OR CORPORATE SECRETARY AND RECORDED IN THE MINUTE BOOKS OF CHRISTUS HEALTH CENTRAL LOUISIANA. THE SOLE MEMBER MAY DELEGATE CERTAIN POWERS TO THE CHRISTUS HEALTH CENTRAL LOUISIANA PRESIDENT. THE MATTERS SET FORTH BELOW ARE RESERVED EXCLUSIVELY TO THE SOLE MEMBER AND ARE NOT VALID UNTIL THEY HAVE BEEN SUBMITTED FOR AND RECEIVED APPROVAL BY THE MEMBER IN THE MANNER OUTLINED ABOVE: ANY AMENDMENT OR RESTATEMENT OF THE ARTICLES OF INCORPORATION OR BYLAWS OF THE CORPORATION; THE ESTABLISHMENT OF ANY NEW CORPORATION OR THE MERGER, DISSOLUTION, OR CONSOLIDATION OF THE CORPORATION; APPROVAL OF THE CAPITAL AND OPERATIONAL BUDGETS OF THE CORPORATION AND APPROVAL OF ANY AUDIT OR FINANCIAL REVIEW OF THE BOOKS AND RECORDS OF THE CORPORATION; INCURRING OR RENEWING ANY INDEBTEDNESS BY THE CORPORATION; ANY ACQUISITION, EXCHANGE, LEASE, SALE OR PURCHASE OF REAL PROPERTY BY THE CORPORATION; THE APPROVAL OF ANY GIFT OF PROPERTY (OTHER THAN CASH, MARKETABLE SECURITIES, OR BONDS) TO THE CORPORATION WITH IMPOSED RESTRICTIONS AS A CONDITION OF ACCEPTING SAID GIFT; APPROVAL OF SHORT-TERM AND LONG-RANGE STRATEGIC PLANS FOR THE CORPORATION; APPROVAL OF THE STATED MISSION AND PHILOSOPHY ACCORDING TO WHICH THE CORPORATION WILL OPERATE ITS AFFAIRS; AND ELECTION/APPROVAL AND REMOVAL OF DIRECTORS OF THE CORPORATION. THE SOLE MEMBER MAY REQUIRE AN AUDIT OR SOME LESSER FINANCIAL REVIEW OF THE BOOKS AND RECORDS OF THE CORPORATION BY AN INDEPENDENT CERTIFIED PUBLIC ACCOUNTANT SELECTED BY THE SOLE MEMBER IF THE SOLE MEMBER DEEMS SUCH REVIEW OR AUDIT TO BE NECESSARY OR APPROPRIATE. THE SOLE MEMBER MAY FROM TIME TO TIME, BY APPROPRIATE RESOLUTIONS ADOPTED AND APPROVED BY SAID SOLE MEMBER, DELEGATE ADDITIONAL ACTIONS TO THE BOARD OF DIRECTORS OF THE CORPORATION. DESCRIBE THE PROCESS USED BY MANAGEMENT &/OR GOVERNING BODY TO REVIEW 990 FORM 990, PART VI, QUESTION 11 THE FORM 990 IS PREPARED AND REVIEWED BY THE ORGANIZATION'S EXTERNAL INDEPENDENT ACCOUNTANTS. THE CHRISTUS HEALTH ACCOUNTING DEPARTMENT WORKS WITH AN EXTERNAL ACCOUNTING FIRM IN PREPARATION AND REVIEW OF THE FORM 990. THE FILING ORGANIZATION'S CFO, OR OTHER DESIGNEE, REVIEWS THE FORM 990. THE FINAL FORM 990 THAT WILL BE FILED WITH THE IRS IS POSTED TO A SECURE INTERNET PORTAL FOR ALL MEMBERS OF THE BOARD OF DIRECTORS TO VIEW. REVIEW OF THE FINAL FORM 990 OCCURS PRIOR TO FILING WITH THE IRS IN THE SPRING 2011 VIA EITHER MEETING, CONFERENCE CALL OR WEB PORTAL POLLING TOOL BY THE AUDIT AND/OR FINANCE SUBCOMMITTEES OF THE RESPECTIVE CHRISTUS ORGANIZATION'S BOARD, BASED ON A SET OF SUGGESTED REVIEW PROCESSES DEVELOPED BY CHRISTUS HEALTH. DESCRIPTION OF PROCESS TO MONITOR TRANSACTIONS FOR CONFLICTS OF INTEREST FORM 990, PART VI, QUESTION 12C AT THE END OF EACH CALENDAR YEAR, THE CHRISTUS HEALTH CORPORATE SECRETARY DISTRIBUTES A CONFLICT OF INTEREST QUESTIONNAIRE TO ALL OF THE ORGANIZATION'S BOARD AND COMMITTEE MEMBERS FOR COMPLETION PRIOR TO THE 1ST OF JANUARY IN THE NEXT YEAR. THE CORPORATE SECRETARY THOROUGHLY REVIEWS ALL COMPLETED AND EXECUTED CONFLICT OF INTEREST QUESTIONNAIRE FORMS TO ENSURE ACCURACY AND THAT NO POTENTIAL OR IDENTIFIED CONFLICT IS DISCLOSED OR EXISTS. THE ORGANIZATION'S BOARD OF DIRECTORS IS RESPONSIBLE FOR ENFORCEMENT OF THE CONFLICT OF INTEREST POLICY OF THE ORGANIZATION. COMPENSATION DETERMINATION PROCESS FORM 990, PART VI, QUESTIONS 15A & 15B "The Executive Compensation Committee of CHRISTUS Health determines the compensation of the CEO/President, officers and key employees of St. Frances Cabrini Foundation of Alexandria. The Executive Compensation Committee is composed of individuals who have no conflict of interest with the compensation arrangements at hand. CHRISTUS Health CEO's compensation is subject to approval by the CHRISTUS Health board, after discussion by the Executive Compensation Committee. The Executive Compensation Committee of the CHRISTUS Health Board selects an independent external firm to perform an independent compensation review, to ensure that all compensation is reasonable and comparable to other similarly situated organizations, for similarly qualified persons in functionally comparable positions, and to provide supporting information of compensation decisions. On an annual basis the external consultant: 1. completes a review of the compensation and benefits of the CHRISTUS Health CEO and provides a written report, and appears in person with the committee to address the annual compensation review and any decisions related to such compensation for the CEO. The consultant also provides all of the comparable market data to support recommendations and decisions. 2. develops the merit increase recommendations for all Designated System Executives based on market comparability. 3. recommends the changes in the Compensation Structure (grades) based on the market changes. 4. completes a review and evaluation of newly created positions to recommend a grade placement to the Committee for its discussion and approval. On a bi-annual basis, the external consultant completes a detailed review of all other Designated System Executives' compensation and benefits. This group includes all top management officials, other officers and key leaders of the organization. The review includes recommendations to the Committee on any changes necessary in either specific compensation or compensation structure to ensure market competitiveness, reasonableness and internal equity. Upon recommendations from the independent external firm, the Executive Compensation Committee makes final compensation decisions. Additionally, the Executive Compensation Committee reviews all compensation payments for excess benefit transactions. The discussion and decisions of the Committee are documented and formalized in the Committee minutes and maintained on record. PUBLIC DISCLOSURE OF 1023 AND FORMS 990 & 990-T FORM 990, PART VI, QUESTION 18 CHRISTUS HEALTH AND MOST OF ITS AFFILIATED ENTITIES DO NOT HAVE FORMS 1023 BECAUSE OF THEIR INCLUSION IN THE IRS GROUP RULING WITH THE UNITED STATES CONFERENCE OF CATHOLIC BISHOPS, WHICH COVERS THE ORGANIZATIONS LISTED IN THE ANNUAL OFFICIAL CATHOLIC DIRECTORY. CHRISTUS HEALTH'S WEBSITE DISPLAYS THE IRS GROUP RULING AND RELEVANT ANNUAL OFFICIAL CATHOLIC DIRECTORY PAGES FOR THE ORGANIZATIONS RELATED TO CHRISTUS HEALTH. FORMS 990 AND 990-T ARE MADE AVAILABLE UPON REQUEST. AVAIL OF GOV DOCS, CONFLICT OF INTEREST POLICY, & FIN STMTS TO GEN PUBLIC FORM 990, PART VI, QUESTION 19 THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF CHRISTUS HEALTH ARE MADE AVAILABLE TO THE PUBLIC VIA THE CHRISTUS HEALTH WEBSITE. THE ORGANIZATION'S GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICY ARE NOT MADE AVAILABLE TO THE PUBLIC. RELATED COMPENSATION FORM 990, PART VII DEBBIE WHITE: 34 HOURS AT CHRISTUS HEALTH CENTRAL LOUISIANA & 5 HOURS AT CHRISTUS HEALTH UTAH STEPHEN WRIGHT: 30 HOURS AT CHRISTUS HEALTH CENTRAL LOUISIANA & 23 HOURS AT CHRISTUS HEALTH NORTHERN LOUISIANA & 1 HOUR AT SCHUMPERT FOUNDATION MICHAEL DAVIS: 59 HOURS AT CHRISTUS HEALTH CENTRAL LOUISIANA & 1 HOUR AT CHRISTUS HEALTH FOUNDATION CHRISTUS HEALTH 2707 NORTH LOOP WEST HOUSTON TX 77008 760590551 Supt Hlth Svc TX 501(C)(3) 11-TYPE I NA CHRISTUS HEALTH CENTRAL LOUISIANA 3330 MASONIC DRIVE ALEXANDRIA LA 71301 720408984 HLTHCARE SVC LA 501(C)(3) 3 NA St Frances Cabrini Hospital Auxiliary 3330 Masonic Drive Alexandria LA 71301 237255175 HLTHCARE SVC LA 501(C)(3) 9 NA LOUISIANA ATHLETIC CLUB LLC 1140 College Drive Box 511 Pineville LA 71359 721461793 HEALTH & WELLNESS LA NA N/A false false HEART CENTER OF CENTRAL LOUISIANA LP 2108 Texas Avenue SUITE 2081 Alexandria LA 71301 721325012 HEALTHCARE SVCS LA NA N/A false false false true true false false false false false false false true false false true false false false false