2011-11-11T15:40:57-05:00 2010-12-31 ERNST & YOUNG US LLP 55 IVAN ALLEN BOULEVARD SUITE 1000 ATLANTA GA 30308 990 2010-01-01 592018848 St Anthony's Professional Buildings & Services Inc STAN 7278251649 1200 7th Avenue North St Petersburg FL 33705 jon doe 8300838083 2011-11-14 4048748300 2010 2016-02-24 21:20:13Z William Ulbricht 1200 7th Avenue North St Petersburg FL 33705 14427691 false X N/A X 1980 FL The organization owns property consisting of a parking garage, an ambulatory surgery center, two outpatient centers and medical office buildings, used exclusively in support of St. Anthony's Hospital, Inc. 5 0 179 1000 0 0 118384 90000 16498995 13328731 1024 8009 44179 171957 16662582 13598697 0 0 0 0 2769209 2862517 0 0 0 16331892 10668518 19101101 13531035 -2438519 67662 45336452 41738014 54623292 50957192 -9286840 -9219178 X St Anthony's Professional Buildings & Services, Inc. will improve the health of all we serve through community-owned health care services that set the standard for high-quality, compassionate care. false false 6434310 7508339 The organization owns and operates outpatient centers and ambulatory surgery centers which are used in support of the activities of St. Anthony's Hospital, Inc. The mission of St. Anthony's Hospital is to improve the health of all it serves through community-owned health care services that set the standard for high quality compassionate care. In 2010 the corporation provided services for 22,640 patient visits. 1629808 1762486 The organization operates a wellness center and provides on-site medical services and health education at various community events. There were 2,778 members of the wellness center in December 2010. 3488317 4057906 The organization owns medical office buildings and a parking garage. The parking garage is adjacent to and connected to St. Anthony's Hospital and is used free of charge by patients, visitors and employees of the hospital. The office buildings provide office space to various departments of the hospital and other related entities as well as other health care providers whose rents help support the costs incurred in operating and maintaining the various facilities. 141359 11552435 true true false false false false false false false true false false false true false false true false false false false false false true false false false false true false false false false false false false false false false false false true true true true false false true 100 0 179 true false false false false false false false false false false false X 5 0 true false false false true true true true true false false true true true true true true true true true true X Susan Olds 7278251649 1200 7th Ave N St Petersburg FL 33705 X Teresa Bradley 1.0 X 0 462931 20602 Ron Colaguori 1.0 X X 0 253906 60168 Susan Olds 1.0 X X 0 162470 14934 Patricia Sizemore 1.0 X X 0 300261 18645 William Ulbricht 1.0 X X 0 565421 28943 Rebecca Arseneau 1.0 X 0 64493 5000 Carl Tremonti 1.0 X 0 331163 43859 0 2140645 192151 0 true true false SIEMENS MEDICAL SOLUTIONS USA PO BOX 120001 DALLAS TX 753120733 IT CONSULTING 346827 GREENLEAF SOD LANDSCAPE PO BOX 60298 ST PETERSBURG FL 33784 Landscape Mntnce 114468 HEALTHCARE PARKING SYS OF AMER 1459 HAMILTON AVE CLEVELAND OH 44114 Valet Service 147786 UNITED PROPERTY MAINT SVCS INC 14100 58TH STREET N SUITE 100 CLEARWATER FL 33760 Repair & Mntnce 190401 RADIOLOGY ASSOC OF ST PETE 800 2ND AVE SOUTH STE 340 ST PETERSBURG FL 337014026 Medical Services 1304517 6 90000 90000 PATIENT CARE 621999 5324238 5324238 MEDICARE/MEDICAID NET REVENUE 621999 2184101 2184101 RENTAL INCOME 812930 4057906 4057906 COMMUNITY AFFAIRS 561110 1762486 1762486 13328731 9 9 0 0 8000 8000 8000 8000 859592 90000 828994 30598 30598 0 0 OTHER REVENUE 621990 141359 141359 141359 13598697 13470090 0 38607 0 0 0 0 0 0 2293187 2293187 70764 70764 332398 332398 166168 166168 0 1968 1968 2011 2011 0 0 0 1799137 1799137 18665 18665 690801 580591 110210 22112 22112 0 1854832 1854832 9008 4637 4371 0 0 313143 313143 0 2568235 2568235 256825 256825 MANAGEMENT FEES 1236398 1236398 BAD DEBT EXPENSE 627133 627133 OTHER SERVICES 1125865 759048 366817 MISCELLANEOUS EXPENSES 142385 142385 13531035 11552435 1978600 0 3811 1072 769989 292479 1686287 40176 20232 12743 10485 0 71033763 31215038 42132874 39818725 614406 0 97463 0 905 1572819 45336452 41738014 885381 438536 700341 678094 0 0 53037570 49840562 54623292 50957192 X -9286840 -9219178 -9286840 -9219178 45336452 41738014 67662 X false true true X false X X X false false false ST ANTHONY'S HOSPITAL 592043026 03 true 11552435 1 11552435 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 12697550 12697550 0 48353897 23151360 25202537 0 844729 328410 516319 0 9123522 7735268 1388254 0 14065 14065 39818725 0 DUE TO AFFILIATES 49744786 Deposits 53100 INVESTMENT LIABILITY 42676 49840562 13598697 13531035 67662 67662 12958745 12958745 639952 639952 13598697 12891083 12891083 639952 639952 13531035 Part XII, Line 4b Revenues netted with Expense $639,952 Part XIII, Line 4b Revenues netted with Expense $639,952 St Anthy's Trtl 949592 90000 859592 66500 4173 85329 25959 2925 644108 0 949592 90000 859592 66500 4173 85329 25959 2925 644108 828994 30598 false true false false false false false true false Teresa Bradley 0 294280 0 88773 0 79878 0 12037 0 8565 0 483533 0 0 Ron Colaguori 0 188119 0 58420 0 7367 0 46250 0 13918 0 314074 0 0 Susan Olds 0 140665 0 14572 0 7233 0 7848 0 7086 0 177404 0 0 Patricia Sizemore 0 197426 0 54694 0 48141 0 10853 0 7792 0 318906 0 2021 Carl Tremonti 0 232804 0 68315 0 30044 0 35213 0 8646 0 375022 0 0 William Ulbricht 0 325597 0 124450 0 115374 0 12157 0 16786 0 594364 0 19302 Supplemental Compensation Information Part I, Line 3 The filing organization does not use any of the options listed in Schedule J, Line 3 to establish the compensation of the CEO/Executive Director. However, the related organization, BayCare Health System Inc, uses Compensation committee, Independent compensation consultant, Written employment contract, Compensation survey or study and Approval by the board or compensation committee as a means to establish the CEO's compensation of the filing organization. Supplemental Compensation Information Part I, Line 4b Teresa Bradley - Participated in a supplemental nonqualified deferred compensation plan. She had $54,305 in benefits vest in 2010. This amount is included in Part II (B)(iii) other compensation. The plan made cash distribution of $19,794 in 2010. Ronald Colaguori - Participated in a supplemental nonqualified deferred compensation plan. He had $0 in benefits vest in 2010. He had $35,485 of nonvested benefits accrue during 2010. This amount is included in Part II Column C. Patricia Sizemore - Participated in a supplemental nonqualified deferred compensation plan. She had $39,250 in benefits vest in 2010. This amount is included in Part II (B)(iii) other compensation. The plan made cash distribution of $14,307 in 2010. Carl Tremonti - Participated in a supplemental nonqualified deferred compensation plan. He had $13,401 in benefits vest in 2010. He had $23,856 of nonvested benefits accrue during 2010. This amount is included in Part II Column C. The plan made cash distribution of $4,885 in 2010. William Ulbricht - Participated in a supplemental nonqualified deferred compensation plan. He had $83,200 in benefits vest in 2010. This amount is included in Part II (B)(iii) other compensation. The plan made cash distribution of $30,326 in 2010. Supplemental Compensation Information Part I, Line 7 80 percent of the incentive compensation for which an individual is eligible would be considered fixed based on the instructions. 20 percent would be considered non-fixed and is based on the discretion of the employee's immediate supervisor. Part VI Form 990, Part VI, Question 2 - Description of Family or Business Relationship William Ulbricht, Susan Olds, Rebecca Arseneau, Teresa Bradley, Patricia Sizemore, Ronald Colaguori, Denton Crockett and Donna St. Louis are Board members of the Organization, as well as Board members of a taxable entity, which is an affiliate of the filing Organization. Form 990, Part VI, Question 6 - Description of Classes of Members or Stockholders The sole member of St. Anthony's Professional Buildings & Services, Inc. is St. Anthony's Hospital. Form 990, Part VI, Question 7a - Description of Classes of Persons and the Nature of Their Rights The number of Trustees shall be not less than three (3) nor more than nine (9). These numbers may be increased or decreased from time to time by amendment to these Bylaws, but no decrease shall have the effect of shortening the term of any incumbent Trustee. Designation and Appointment of Trustees (a)The President of the Corporation shall serve as an ex officio Trustee with vote. (b) Unless subsection (c) below applies, all other Trustees shall be appointed by the Trustees of the Member at an Annual Meeting of the Member. (c) In appointing Trustees, the Board of Trustees of the Corporate member may waive the nominating procedure specified in subsection (b) above and appoint members of the Sponsoring Organization to serve as Trustees. Form 990, Part VI, Question 7b - Descr Classes of Persons, Decisions Requiring Appr & Type of Voting Rights The taxpayer is a Participant, as defined in the Second Restated Joint Operating Agreement dated as of May 23, 2006, as amended (the "JOA"). Under the JOA, BayCare health System, Inc. is responsible for the operations of the Participants. The JOA Participants include the taxpayer and other hospitals and non-hospital organizations. Notice of the JOA was previously provided to the Internal Revenue Service by letter dated July 1, 1997. The Member shall reserve to itself in its capacity as the Corporate Member of the Corporation the following two categories of actions: Class I Members Reserved Rights and Class II Members Reserved Rights. A. Class I Member Reserved Rights. 1. Addition, deletion or reconfiguration of services of the Corporation. 2. Establishment of overall capital and operating budgets and strategic plans applicable to the Corporation, including the use of the funds of the Corporation. 3. Exclusive authority to enter into managed care contracts on behalf of the Corporation. 4. Approval of contracts on behalf of the Corporation (but the Class I Member may establish policies from time to time providing that only specific types of contracts or contracts involving obligations in excess of specified levels need to be approved by the Class I Member). 5. Authority to establish fees and charges on behalf of the Corporation. 6. Determination of whether the Corporation should join any networks or alternative or integrated delivery systems. 7. Establishment of employment and other policies applicable to all personnel employed by the Corporation. 8. Approval of the philosophy, mission statement and purposes of the Corporation. 9. Approval of changes in the Articles of Incorporation or in the Bylaws of the Corporation. 10. Approval of the merger, consolidation, dissolution, sale or other transfer of substantially all assets of the Corporation, or other change in corporate form, causing a fundamental reorganization of the Corporation. 11. Approval of the incurrence of indebtedness by the Corporation above certain limits established by the Class I Member. 12. Approval of the establishment of additional affiliates or subsidiaries of the Corporation. 13. Adoption of strategic plans or major changes in programs or services of the Corporation. 14. Approval of the purchase, sale, transfer, or other encumbrance of assets of the Corporation above specified levels established by the Class I Member. B. Class II Member Reserved Rights. 1. Approval of the philosophy, mission statement and purposes of the Corporation. 2. Approval of the merger, consolidation, dissolution, sale or other transfer of substantially all assets of the Corporation, or other change in corporate form, causing a fundamental reorganization of the Corporation. 3. Approval of any sale, long term lease, mortgage, encumbrance or disposition of property of the Corporation constituting an 'alienation' under principles of canon law. 4. Approval of matters relating to the implementation of and compliance with the Ethical and Religious Directives. 5. Approval of substantive changes in the Articles of Incorporation of the Corporation and these Bylaws (provided that prior notice of any change in the Articles of Incorporation of the Corporation or these Bylaws shall be provided to CHE and, if such change, as a result of CHE being a Catholic entity, must be approved by CHE, such change, regardless of whether it is substantive as a matter of civil law, shall be subject to the approval of CHE). 6. With regard to any assets of the Corporation no longer required in the operations of the Corporation, approval of any sale or other disposition of any assets not in the ordinary course which have a value in excess of $3 million, and with regard to all other assets of the Corporation used in the operations of the Corporation, approval of any sale or other disposition of such assets not in the ordinary course (but the foregoing is not intended to limit any transfer of the location of the assets from the Corporation to another entity in connection with a duly authorized reconfiguration of services). 7. The determination of the distribution of assets upon dissolution or liquidation of the Corporation. Form 990, Part VI, Question 11b - Describe the Process used by Management &/or Governing Body to Review 990 The Form 990 is prepared by the organization and reviewed by the CFO, as well as the organization's paid preparer. A final copy of the Form 990 was reviewed by a subcommittee of the Board of Directors. Prior to filing with the IRS, a final copy of the Form 990 will be made available to the entire Board. Form 990, Part VI, Question 12c - Description of Process to Monitor Transactions for Conflicts of Interest St. Anthony's Professional Buildings & Services, Inc. has two separate conflict of interest procedures; one that relates to Board members and another that relates to non-board member employees. Both groups are required on an annual basis to complete, sign and file an annual disclosure statement detailing existing or potential conflicts of interests. For Board members, the review of conflicts or potential conflicts occurs at the Board or committee level. After disclosure of the Board Member's or Committee Member's actual or potential conflict, the following procedures for addressing the conflict of interest will be adhered to by each Board and all Committees with Board delegated powers, without exception: 1. The interested Director or Committee member shall leave the Board or Committee meeting while the conflict of interest issue is discussed. 2. The remaining Board or Committee Members shall decide if a conflict of interest exists. 3. If a conflict of interest is deemed to exist: a. The Chairperson of the Board or Committee shall, if appropriate, appoint a disinterested individual or committee to investigate the proposed transaction or arrangement. b. The Board or Committee shall determine whether the BayCare entity can obtain a more advantageous transaction or arrangement with reasonable efforts from an individual or entity that would not give rise to a conflict of interest. c. If a more advantageous transaction or arrangement is not reasonably available, the Board or Committee shall determine whether the transaction or arrangement is in the BayCare entity's best interest, and whether the transaction is fair and reasonable to BayCare. An interested Director or Committee Member shall not vote, participate in, influence or attempt to influence any determination or proceedings. The Director or Committee Member may, however, respond to questions posed by the Board or Committee regarding the contract or transaction. Any such contract or transaction must be authorized by a vote of at least two-thirds (2/3) of the Directors or Committee Members entitled to vote at a meeting at which a quorum was present. Any interested Director or Committee Member may not be counted in determining the existence of a quorum. For employees, the review of conflicts of interest or potential conflicts goes to the Conflict of Interest Determination Committee. This committee consists of BayCare Chief Compliance Officer, the Corporate Responsibility Officers, and the BayCare Vice President of Team Resources. This committee shall determine if an actual conflict exists and any action required to address the conflict of interest situation. Part VI and Part VII Form 990, Part VI, Question 15a & 15b - Process used for Compensation Review and Approval The organization uses an independent compensation committee, appointed by the Board of Directors. The Compensation Committee's purpose is to provide oversight for the organization's executive compensation program, review and approve compensation and benefits for all "disqualified persons" subject to the Intermediate Sanctions regulations issued under Section 4958 of the Internal Revenue Code (including the Chief Executive Officer, Chief Administrative Officer & CFO, other system and entity executives, and other disqualified persons as defined in the Intermediate Sanctions regulations (i.e., voting members of the governing body, family members, former officers)), and establish the compensation philosophy for all other executives. This committee engages nationally recognized compensation consultants to assist them in review of executive compensation. The compensation consultants provide a review of each vice president and above in the system to determine if that employee's compensation is reasonable when compared against market standards. The data reviewed comes from compensation studies that include comparable compensation for similarly qualified persons in functionally comparable positions at similarly situated organizations. The organization keeps contemporaneous minutes of the compensation committees meetings and decisions. External consultants review compensation every other year the last review occurring in 2009, but the compensation committee regularly monitors compensation and all other procedures are followed annually. Form 990, Part VI, Question 16b - Procedure to evaluate Joint Venture Arrangements The organization has a Joint Venture committee of subject matter experts who review potential arrangements with taxable joint ventures. Included in their review is a review for compliance with relevant tax laws. Form 990, Part VI, Question 19 - How and If the Governing Documents, Conflict of Interest Policy and Financial Statements are Made Available to the Public St. Anthony's Professional Buildings & Services does not make its governing documents, conflict of interest policy or financial statements available to the public. Form 990, Part VII, Section A, Column B - Estimated hours worked by officers, directors, trustees, key employees, and highest compensated employees at related entities: Carl Tremonti - Morton Plant Hospital Association, Inc. - 1 Carl Tremonti - Morton Plant Mease Health Care, Inc. - 45 Carl Tremonti - Morton Plant Mease Health Services, Inc. - 1 Carl Tremonti - Morton Plant Mease Primary Care, Inc. - 1 Carl Tremonti - St. Anthony's Hospital, Inc. - 1 Carl Tremonti - Trustees of Mease Hospital, Inc. - 1 Patricia Sizemore - St. Anthony's Hospital, Inc. - 45 Rebecca Arseneau - St. Anthony's Hospital, Inc. - 45 Ron Colaguori - St. Anthony's Hospital, Inc. - 45 Susan Olds - BayCare Behavioral Health, Inc. - 1 Susan Olds - Behavioral Health Management Services, Inc. - 1 Susan Olds - St. Anthony's Hospital, Inc. - 45 Teresa Bradley - St. Anthony's Hospital, Inc. - 45 William Ulbricht - St. Anthony's Hospital, Inc. - 45 OTHER PROGRAM REVENUE Part III, line 4d MISC OTHER REVENUE - $141,359 BREAKOUT Sports Training and Fan Care at Community Events 169,498 Management Fees - Races and Community Events 54,769 Gains on Investment in Related Companies 82,463 Loss on Extinguishment of Bonds (188,914) Child Care, Vending, Other 23,543 SC Physicians LLC 1200 7TH AVENUE NORTH SAINT PETERSBURG FL 33705 274951265 Health Servs FL 0 0 na St Anthony's Hospital Inc 1200 Seventh Avenue North St Petersburg FL 33705 592043026 Health srvcs FL 501(C)(3) 3 na St Anthony's Health Care Found Inc 1200 Seventh Ave North St Petersburg FL 33705 592128991 Fundraising FL 501(C)(3) 11C SAH Carillon Surgery Center LLC 900 Carillon Pkwy St Petersburg FL 33773 261116740 Health servic FL na related 215471 5865353 false 0 true 0.89286 St Anthony's Physicians Surgery Center 705 16th Street North St Petersburg FL 33705 010861245 Health servic FL na related -131506 1117497 false 0 true 0.69863 Gulfcoast Cancer Institute LLC 1200 Seventh Ave North St Petersburg FL 33705 061761933 Leasing compa FL na n/a 0 0 0 0.00000 St Anthony's Ancillary Services Inc 1200 Seventh Ave North St Petersburg FL 33705 592128990 inactive FL na C corp 0 0 0.00000 true false false true false false false false true true false true true true false false true true Carillon Surgery Center LLC a 325036 Carillon Surgery Center LLC d 1646636