2011-05-05T13:09:54-05:00 2010-06-30 DRAFFIN & TUCKER LLP PO BOX 6 ALBANY GA 317020006 990 2009-07-01 581790149 TANNER MEDICAL CENTER TANN 7708369580 705 DIXIE STREET CARROLLTON GA 30117 LEE SHERSETH 7708369580 2011-05-16 true JACQUELINE G ATKINS 2298837878 2011-05-05 2009 2016-02-24 21:20:13Z LOY M HOWARD CEO 705 DIXIE STREET CARROLLTON GA 30117 341391934 true true 9705 X WWW.TANNER.ORG X 1988 GA TO PROVIDE A CONTINUUM OF QUALITY HEALTHCARE SERVICES. TO SERVE AS A LEADER IN A COLLABORATIVE EFFORT WITH THE COMMUNITY TO PROVIDE HEALTH EDUCATION, SUPPORT SERVICES, AND CARE FOR THE COUNTY AND SURROUNDING AREA. 11 10 2673 328 654665 949304 212138 317748800 330028499 969049 1350032 2245635 2377511 321912788 333968180 0 0 155896565 176394159 0 0 139913440 139754903 295810005 316149062 26102783 17819118 332106647 361667704 93938393 94661739 238168254 267005965 TO PROVIDE A CONTINUUM OF QUALITY HEALTHCARE SERVICES. TO SERVE AS A LEADER IN A COLLABORATIVE EFFORT WITH THE COMMUNITY TO PROVIDE HEALTH EDUCATION, SUPPORT SERVICES, AND CARE FOR THE COUNTY AND SURROUNDING AREA. false false 267913376 329692972 TANNER HEALTH SYSTEM PROVIDES HEALTHCARE TO THE POPULATION OF NORTHWEST GEORGIA AND EAST ALABAMA. SERVICES ARE FOR BOTH INPATIENT SERVICE AND OUTPATIENT ANCILLARY SERVICES INCLUDING PHYSICIAN OFFICES. AS A NOT FOR PROFIT CORPORATION, TANNER PROVIDES SERVICES TO PATIENTS REGARDLESS OF THEIR ABILITY TO PAY FOR THESE SERVICES. 267913376 true true false true false false false false false true true false false false false false false false false false true false false true true false false false false false true false true false false false false false false true true false false false true 219 0 true 2673 true true true false false false false false false false false false false 11 10 false false false false false false false true true false false true true true true true true true true false GA X LEE SHERSETH CFO 7708369580 705 DIXIE STREET CARROLLTON GA 30117 JEFFREY LINDSEY DMD 1.00 X X 0 0 0 JOHN H BURSON III MD 1.00 X X 0 0 0 MARY COVINGTON 1.00 X X 0 0 0 DANIEL JACKSON 1.00 X 0 0 0 JERRY CLAYTON 1.00 X 0 0 0 LARRY BOGGS 1.00 X 0 0 0 NITA PRICE 1.00 X 0 0 0 NORMAN BANKS 1.00 X 0 0 0 ROBERT B PITTS MD 1.00 X 0 0 0 STEPHEN KAHLER MD 1.00 X 0 0 0 STEVE ADAMS 1.00 X 0 0 0 LOY HOWARD 40.00 X 822104 0 63249 WILLIAM WATERS 40.00 X 473129 0 0 LARRY STEED 40.00 X 413011 0 0 LEE SHERSETH 40.00 X 406042 0 0 JEFF JENNINGS 40.00 X 365545 0 0 DENISE TAYLOR 20.00 X 181439 109099 0 DALE DREILING 40.00 X 0 0 0 WAYNE SENFELD 40.00 X 236312 0 0 MIKE ALEXANDER 40.00 X 224190 0 0 DEBORAH MATTHEWS 40.00 X 200723 0 0 CYNTHIA MASTERS 40.00 X 170884 0 0 LINDA CONNER 40.00 X 160734 0 0 CAROL CREWS 40.00 X 152460 0 0 SHAZIB KHAWAJA MD 40.00 X 1284133 0 0 CHRISTOPHER ARANT MD 40.00 X 778777 0 0 MICHAEL RIVERA WEISS 40.00 X 597323 0 0 MICHAEL FLOOD MD 40.00 X 581752 0 0 SHERI CAMPBELL MD 40.00 X 525827 0 0 7574385 109099 63249 181 false true false ARAMARK 10510 TWIN LAKES PARKWAY CHARLOTTE NC 28269 ENGINEERING 2218910 MEDQUIST PO BOX 10832 NEWARK NJ 071930832 TRANSCRIPTION 1975311 SOUTHERN THERAPY 120 EAST CENTER STREET CARROLLTON GA 30117 THERAPY 1754826 EARL SWENSON ARCHITECTURE PO BOX 410628 NASHVILLE TN 372410628 ARCHITECTURE 1348109 WEST GA HOSPITALIST LLC PO BOX 6084 DOUGLASVILLE GA 30154 HOSPITALIST 1096669 52 205182 6956 212138 NET PATIENT SERVICE REVENUE 329394662 329394662 REFERENCE LAB 621500 617505 617505 PHYSICIAN BILLING SERVICES 541200 16332 16332 330028499 3256619 3256619 5451636 65531 6849418 574336 -1397782 -508805 -1906587 -1906587 CAFETERIA 1288630 1288630 AUXILIARY 272560 272560 PROPERTY MANAGEMENT FEE 255021 255021 561300 298310 20828 242162 2377511 333968180 329692972 654665 3408405 3823989 3823989 131522470 116868766 14653704 5566061 4797247 768814 26424633 22845883 3578750 9057006 7816781 1240225 558913 558913 174280 174280 101683 101683 10361 10361 22233834 17859554 4374280 2312672 401101 1911571 44914982 40840671 4074311 3479591 2812863 666728 503352 456437 46915 630932 448220 182712 3311999 1733 3310266 19756865 16911876 2844989 2557756 961940 1595816 BAD DEBTS 29584735 29584735 REPAIRS & MAINTENANCE 7387142 3881931 3505211 MISCELLANEOUS 1164604 704976 459628 OTHER - FOUNDATION EXP 679837 679837 DUES & SUBSCRIPTIONS 272955 272955 118410 38825 79585 316149062 267913376 48235686 0 1439697 2472287 24926504 33491353 38081199 33007278 4106997 4014907 4562337 5070570 2680966 3204230 307799716 158010152 150806768 149789564 97706181 118294846 193068 517875 7602930 11804794 332106647 361667704 22067884 24681649 70805200 68519600 712162 652303 75712 32450 277435 775737 93938393 94661739 X 234413049 261782079 2646460 3864778 1108745 1359108 238168254 267005965 332106647 361667704 X false true true X false X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED false false false false false false false false false false true 75000 true 26683 false 101683 false false false false false SCHEDULE C, PART II-B, LINE 1I INDIRECT CONTRIBUTIONS TO AMERICAN HOSPITAL ASSOCIATION AND GEORGIA HOSPITAL ASSOCIATION THROUGH DUES. ALSO ENGAGED THE GARNER GROUP TO FACILITATE AN ONGOING RELATIONSHIP WITH MEMBERS OF THE LEGISLATIVE BODY TO SUPPORT OR OPPOSE VARIOUS LEGISLATIVE ISSUES CONCERNING THE HEALTHCARE INDUSTRY. false false false false false false false false false false 6260851 6260851 170716994 68783179 101933815 2040509 1378783 661726 122463614 87848190 34615424 6317748 6317748 149789564 DUE TO THIRD PARTY PAYORS 775737 775737 333968180 316149062 17819118 -160156 -160156 17658962 333797663 333797663 170517 170517 333968180 316138701 316138701 10361 10361 316149062 RECONCILIATION OF CHANGES - OTHER SCHEDULE D, PAGE 4, PART XI, LINE 8 CAPITAL CONTRIBUTIONS -160,156 INVESTMENT EXPENSES -10,361 INVESTMENT EXPENSES 10,361 REVENUE AMOUNTS INCLUDED ON RETURN - OTHER SCHEDULE D, PAGE 4, PART XII, LINE 4B CAPITAL CONTRIBUTIONS 160,156 INVESTMENT EXPENSES 10,361 EXPENSE AMOUNTS INCLUDED ON RETURN - OTHER SCHEDULE D, PAGE 4, PART XIII, LINE 4B INVESTMENT EXPENSES 10,361 SUPPLEMENTAL FINANCIAL INFORMATION SCHEDULE D, PAGE 4, PART XIV PART X - FIN 48 FOOTNOTE - INCOME TAXES THE MEDICAL CENTER IS A NOT-FOR-PROFIT CORPORATION THAT HAS BEEN RECOGNIZED AS TAX-EXEMPT PURSUANT TO SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE. EFFECTIVE DECEMBER 15, 2009, THE MEDICAL CENTER ADOPTED ASC 740-10-50-15, ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES. THE STANDARD PRESCRIBES A MINIMUM RECOGNITION THRESHOLD AND MEASUREMENT METHODOLOGY THAT A TAX POSITION, TAKEN OR EXPECTED TO BE TAKEN, IN A TAX RETURN IS REQUIRED TO MEET BEFORE BEING RECOGNIZED IN THE FINANCIAL STATEMENTS. THE CUMULATIVE EFFECT OF THIS CHANGE IN ACCOUNTING PRINCIPLE WAS IMMATERIAL. AS OF JUNE 30, 2010, THE MEDICAL CENTER HAD NO UNRECOGNIZED TAX BENEFITS OR ACCRUED INTEREST OR PENALTIES RELATED TO UNCERTAIN TAX POSITIONS. THE MEDICAL CENTER'S OPEN AUDIT PERIODS ARE 2007-2009. TANNER MEDICAL GROUP IS PART OF A TAX-EXEMPT ORGANIZATION PURSUANT TO SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE. THE AFFILIATED BUSINESS SERVICES PROVIDED ARE, HOWEVER, SUBJECT TO UNRELATED BUSINESS INCOME TAXES AND A FORM 990-T, EXEMPT ORGANIZATION BUSINESS INCOME TAX RETURN IS FILED FOR THESE SERVICES. AS OF 2010 AND 2009, TANNER MEDICAL GROUP HAS NOT RECORDED INCOME TAX EXPENSE DUE TO NET OPERATING LOSSES. true true X true X 1.25000 true X true true true false true true 20075825 20075825 0.07010 40044464 30185265 9859199 0.03440 60120289 30185265 29935024 0.10450 1281931 1281931 0.00450 7250 7250 72205 72205 0.00030 205926 205926 0.00070 1567312 1567312 0.00550 61687601 30185265 31502336 0.11000 true 11113890 65442468 71033370 -5590902 X true true TANNER MEDICAL CENTER

705 DIXIE STREET CARROLLTON GA 30117

X TMCVILLA RICA HOSPITAL INC

601 DALLAS HIGHWAY VILLA RICA GA 30180

X TMCHIGGINS GENERAL HOSPITAL INC

200 ALLEN MEMORIAL DRIVE BREMEN GA 30110

X X THE DATA REPORTED IN THIS AREA IS REPORTED AS INSTRUCTED BY CATHOLIC HEALTH ASSOCIATION'S "A GUIDE FOR PLANNING AND REPORTING COMMUNITY BENEFITS, 2008". SEE ALSO THE DESCRIPTION FOR PART III, LINE 4. THE AMOUNT INCLUDED IS TO SUBSIDIZE THE CLINIC FOR SEEING INDIGENT PATIENTS WITHOUT THE ABILITY TO PAY FOR SERVICES. IN DERIVING THE DENOMINATOR TO BE USED FOR COLUMN (F), THE FOLLOWING ADJUSTMENTS WERE MADE TO THE TOTAL EXPENSES REPORTED ON FORM 990, PART IX, LINE 25: FORM 990, PART IX, LINE 25 316,149,062 LESS: BAD DEBTS IN PART IX ( 29,584,735) DENOMINATOR FOR COLUMN (F) 286,564,327 EXCERPT FROM FINANCIAL STATEMENTS - ALLOWANCE FOR DOUBTFUL ACCOUNTS MANAGEMENT PROVIDES AN ALLOWANCE FOR DOUBTFUL ACCOUNTS BASED ON AN EVALUATION OF THE OVERALL COLLECTIBILITY OF THE ACCOUNTS RECEIVABLE. AS ACCOUNTS ARE KNOWN TO BE UNCOLLECTIBLE, THEY ARE CHARGED AGAINST THE ALLOWANCE. AMOUNTS ON PART III, LINES 2 AND 3 WERE CALCULATED USING THE RCC AS DEFINED IN WORKSHEET 2. COSTS FOR PART I, LINE 7A AND 7B AND PART III, SECTION A, LINE 2 WERE CALCULATED USING THE RCC CALCULATED IN WORKSHEET 2. OTHER COSTS WERE OBTAINED FROM THE ORGANIZATION'S ACCOUNTING RECORDS. PATIENTS THAT QUALIFY FOR A CHARITY WRITE OFF ARE ONLY HELD RESPONSIBLE FOR THE PORTION REMAINING AFTER WRITE OFF. PATIENTS THAT QUALIFY AS INDIGENT RECEIVE A 100% WRITE OFF AND ARE NOT RESPONSIBLE. PATIENTS APPROVED FOR FINANCIAL ASSISTANCE RECEIVE A LETTER OF NOTIFICATION THAT IS GOOD FOR ONE YEAR FROM THE DETERMINATION DATE. INTEREST FREE INSTALLMENT PLANS ARE AVAILABLE TO ALL PATIENTS AND PAYMENT AMOUNTS ARE DETERMINED BY THE PATIENT'S DISPOSABLE WAGES AND ABILITY TO PAY. PART III, LINE 4 COSTING METHODOLOGY AMOUNTS ON PART III, LINES 2 AND 3 WERE CALCULATED USING THE RCC AS DEFINED IN WORKSHEET 2. TANNER MEDICAL CENTER, INC. CONDUCTS A STUDY OF ITS SERVICE AREA TO DETERMINE LOCATIONS WHERE ACCESS TO MEDICAL CARE IS LIMITED, AS WELL AS TO DETERMINE THE APPROPRIATE NUMBER OF PRIMARY CARE AND SPECIALTY PROVIDERS BASED ON THE NEEDS OF THE COMMUNITIES THAT TANNER SERVES. THE ORGANIZATION ALSO WORKS CLOSELY WITH COMMUNITY PARTNERS WITH SIMILIARLY-ALIGNED MISSIONS, INCLUDING PARTNERING WITH THE CARROLL COUNTY HEALTH DEPARTMENT IN COMMUNITY-WIDE VACCINATION PROGRAMS AND PROVIDING FINANCIAL ASSISTANCE TO SPONSOR FURTHER RESEARCH INTO SPECIFIC COMMUNITY NEEDS. TANNER ALSO WORKS CLOSELY WITH TWO LOCAL CLINICS THAT PROVIDE LOW-COST AND FREE MEDICAL SERVICES TO AREA RESIDENTS WHO COULD NOT OTHERWISE AFFORD CARE. TANNER PATIENTS ARE PROVIDED WITH INFORMATION PERTAINING TO THE ORGANIZATION'S CHARITY/INDIGENT PROGRAM AT THE TIME OF REGISTRATION. ANY SELF-PAY OR UNDER-INSURED PATIENTS MUST MEET CRITERIA FOR INDIGENT CARE IN ORDER TO HAVE THE COST OF THEIR CARE WRITTEN OFF BY THE SYSTEM. PATIENTS ARE INTERVIEWED AND FINANCIAL STATEMENTS ARE PREPARED. PATIENTS WHO MEET THE CRITERIA FOR MEDICAID ELIGIBILITY ARE REFERRED TO AN OUTSIDE VENDOR FOR ASSISTANCE. CHARITY PATIENTS ARE DEFINED AS FALLING BETWEEN 125 TO 200 PERCENT OF THE FEDERAL POVERTY GUIDELINES; INDIGENT PATIENTS ARE DEFINED AS FALLING BELOW THE 125 PERCENT FEDERAL POVERTY GUIDELINES AND RECEIVE A 100 PERCENT WRITE OFF. TRANSLATION ASSISTANCE IS PROVIDED FOR PATIENTS AS NEEDED. CARROLL COUNTY IS LOCATED IN THE WEST CENTRAL SECTION OF GEORGIA, ALONG THE GEORGIA-ALABAMA STATE LINE. IT IS HOME TO A GROWING STATE UNIVERSITY WITH AN ENROLLMENT OF MORE THAN 10,000 STUDENTS. THE COUNTY HAS A POPULATION OF JUST MORE THAN 107,000 RESIDENTS. MOST RECENTLY, GROWTH IN THE AREA HAS BEEN HAMPERED BY THE ECONOMIC IMPACT FROM THE LINGERING RECESSION, AND HOUSING PRICES HAVE FALLEN MORE THAN 20 PERCENT. THE COUNTY'S UNEMPLOYMENT RATE IS AT 11.6 PERCENT, HIGHER THAN THE STATE OR NATIONAL RATES. REGIONALLY, CARROLL COUNTY IS AN ECONOMIC CENTER WITH SEVEN INCORPORATED MUNICIPALITIES. TANNER PROVIDES THE FUNDING FOR A 24-HOUR INFORMATION HOTLINE, PROVIDED FREE TO CALLERS. THE HOTLINE - 770.214.2273 - PROVIDES CALLERS WITH INFORMATION ON PHYSICIANS AND SPECIALISTS, AND PROVIDES REFERRALS TO MEDICAL STAFF BASED ON A CALLER'S NEEDS, LOCATION AND INSURANCE INFORMATION. THE LINE ALSO PROVIDES CALLERS WITH INFORMATION ON A WIDE RANGE OF FREE HEALTH EDUCATION CLASSES AND HEALTH SCREENINGS PROVIDED BY TANNER, AND ALLOWS CALLERS TO REGISTER FOR CLASSES AND EVENTS OVER THE PHONE. IN ADDITION TO THE 24-HOUR HOTLINE, TANNER ALSO PROVIDES A WEB SITE, WWW.TANNER.ORG, WITH A FREE, EXTENSIVE HEALTH LIBRARY WITH ARTICLES COVERING A RANGE OF SUBJECTS, FROM MEDICAL TESTS AND PROCEDURES TO SYMPTOMS, CONDITIONS AND MORE. VISITORS CAN ALSO ACCESS FREE ONLINE HEALTH ASSESSMENTS, HEALTH NEWS, HEALTHY RECIPES AND MORE. TANNER ALSO PARTNERED WITH THE CARROLL COUNTY HEALTH DEPARTMENT, PROVIDING FUNDING FOR THE DEPARTMENT TO STUDY THE EFFECTS OF HOUSEHOLD MOLD AND MOSQUITO POPULATIONS ON COUNTY RESIDENTS FOLLOWING RECORD-BREAKING FLOODS A FEW MONTHS EARLIER. THAT FUNDING LED TO THE ESTABLISHMENT OF THE TANNER MYCOLOGY AND VECTOR LAB AT THE CARROLL COUNTY ENVIRONMENTAL HEALTH OFFICE, ALLOWING THE OFFICE TO PROVIDE FREE MOLD INSPECTIONS AND MOSQUITO TESTING FOR COUNTY RESIDENTS. TO IMPROVE ACCESS TO MEDICAL CARE IN THE REGION, TANNER CONTINUED ITS WORK TO RECRUIT MORE PHYSCIANS TO PRACTICE IN THE AREA, ENABLING PATIENTS TO CHOOSE FROM A GREATER NUMBER OF PROVIDERS IN AN EXPANDED FIELD OF SPECIALTIES. TANNER MEDICAL CENTER, INC. IS COMMITTED TO PROVIDING CARE FOR EVERY MEMBER OF THE COMMUNITY IT SERVES, REGARDLESS OF ABILITY TO PAY. THAT CARE WILL BE PROVIDED IN ADVANCED FACILITIES WITH A FOCUS ON PATIENT SATISFACTION AND ACHIEVEMENT OF BEST POSSIBLE OUTCOMES. DURING THE YEAR, TANNER PROVIDED FREE HEALTH SCREENINGS AND/OR EDUCATION TO ALMOST 6,700 RESIDENTS. MORE HEALTH EDUCATION WAS PROVIDED THROUGH TANNER'S SPONSORSHIP OF THE "COMMUNITY VOICE" RADIO PROGRAM ON A LOCAL STATION, WHICH FEATURED A NUMBER OF PHYSICIANS AND HEALTH PROFESSIONALS DISCUSSING AND TAKING CALLS ON A WIDE RANGE OF SUBJECTS. TANNER HOSTED EDUCATIONAL EVENTS FOCUSING ON CANCER, HEART DISEASE AND OTHER DISEASES, AND PROVIDED INSTRUCTIONAL CLASSES TO TEACH CPR, SAFE BABYSITTING AND MORE. TANNER STAFF PROVIDED FREE VISION SCREENINGS TO MORE THAN 1,000 PRE-K STUDENTS AND MORE THAN 800 PEOPLE RECEIVED FREE SCREENINGS FOR PERIPHERAL ARTERY DISEASE (PAD). WITH THE THREAT OF THE H1N1 INFLUENZA ("SWINE FLU") HOVERING OVER THE COMMUNITY, TANNER RESPONDED BY PARTNERING WITH THE CARROLL COUNTY HEALTH DEPARTMENT TO PROVIDE FREE VACCINATIONS IN CARROLLTON, VILLA RICA AND BREMEN, AND ALSO ESTABLISHED AN INFORMATIONAL WEB SITE WHERE ACCURATE AND UP-TO-DATE INFORMATION COULD BE POSTED BY DR. LAURA LARSON, AN INFECTIOUS DISEASES SPECIALIST AND MEDICAL DIRECTOR OF INFECTION PREVENTION AT TANNER. MORE THAN 2,400 PEOPLE RECEIVED FREE H1N1 VACCINATIONS THROUGH TANNER, INCLUDING MANY WHO WERE CONSIDERED IN "HIGH RISK" POPULATIONS. X X true true X X X X X X false true false true false true false true false LOY HOWARD 501878 243250 76976 63249 885353 WILLIAM WATERS 450155 20000 2974 473129 LARRY STEED 318266 87000 7745 413011 LEE SHERSETH 295539 103163 7340 406042 JEFF JENNINGS 280705 77500 7340 365545 DENISE TAYLOR 109099 109099 65000 7340 181439 109099 WAYNE SENFELD 170379 59853 6080 236312 MIKE ALEXANDER 193317 24873 6000 224190 DEBORAH MATTHEWS 170453 24190 6080 200723 CYNTHIA MASTERS 148382 22422 80 170884 LINDA CONNER 145570 15084 80 160734 CAROL CREWS 133302 19078 80 152460 SHAZIB KHAWAJA MD 812505 450953 20675 1284133 CHRISTOPHER ARANT MD 398116 289939 90722 778777 MICHAEL RIVERA WEISS 504052 33333 59938 597323 MICHAEL FLOOD MD 398192 182310 1250 581752 SHERI CAMPBELL MD 249636 212441 63750 525827 FRINGE OR EXPENSE EXPLANATION SCHEDULE J, PAGE 1, PART I, LINE 1A SOCIAL CLUB DUES ARE PAID ON BEHALF OF SEVERAL EXECUTIVES, BUT ARE APPROVED BY THE CEO AND ACTUAL INVOICES MUST BE SUBMITTED PRIOR TO REIMBURSEMENT. THESE REIMBURSEMENTS ARE INCLUDED IN THE INDIVIDUALS' TAXABLE INCOME. A FIXED HOUSING ALLOWANCE WAS PAID TO DR. WEISS, A HIGHLY COMPENSATED PHYSICIAN, WHO RELOCATED FROM ANOTHER STATE. THE AMOUNT WAS PAID CONTINGENT UPON THE SALE OF HIS PRIOR RESIDENCE. THIS ALLOWANCE WAS APPROVED BY THE CEO AND INCLUDED IN THE INDIVIDUAL'S TAXABLE INCOME. SEVERANCE, NONQUALIFIED, AND EQUITY-BASED PAYMENTS SCHEDULE J, PAGE 1, PART I, LINE 4 LOY HOWARD 0 63,249 0 DENISE TAYLOR 0 11,000 0 COMPENSATION CONTINGENT UPON REVENUES OF ORGANIZATION SCHEDULE J, PAGE 1, PART I, LINE 5A TWO PHYSICIANS HAVE BONUS PACKAGES BASED ON THEIR BILLED CHARGES. THE AMOUNT WAS THE MAXIMUM ALLOWABLE OF 38,000 EACH FOR THE MONTH OF JUNE 2010. 76,000 TOTAL WAS ACCRUED BASED ON HISTORICAL PAYMENTS. COMPENSATION CONTINGENT UPON NET EARNINGS OF ORGANIZATION SCHEDULE J, PAGE 1, PART I, LINE 6A BONUSES ARE PAID BASED ON GOALS. A PERCENTAGE OF ALL BONUS COMPENSATION IS BASED ON MAKING BUDGETED NET INCOME AND THE REMAINING IS BASED ON SPECIFIC PREDETERMINED GOALS. NON-FIXED PAYMENTS PROVIDED SCHEDULE J, PAGE 1, PART I, LINE 7 THE CEO OF THE ORGANIZATION IS ELIGIBLE TO RECEIVE INCENTIVE COMPENSATION IN SUCH AMOUNT, IF ANY, AS DETERMINED BY THE EXECUTIVE COMPENSATION COMMITTEE OF THE BOARD IN ITS SOLE DISCRETION, BASED ON, AMONG OTHER THINGS, THE ATTAINMENT OF ANNUAL OBJECTIVES ESTABLISHED BY THE BOARD. CARROLL CITY-COUNTY HOSPITAL AUTH 581790149 144709FK3 2008-03-13 32970000 CONSTRUCTION false false 32394600 807170 32162830 2009 false false true true false false false false false true false false false false false false 652303 STEVE ADAMS BOARD MEMBER 171807 AMBULANCE SERVICE false JOHN BURSON III MD BOARD MEMBER 163935 BUILDING LEASE false ROBERT PITTS MD BOARD MEMBER 292900 BUILDING LEASE false ORGANIZATION'S PROCESS USED TO REVIEW FORM 990 FORM 990, PAGE 6, PART VI, LINE 11 THE ORGANIZATION'S VP OF FINANCE GATHERS INFORMATION FOR THE FORM 990 AND CONSULTS WITH THE CFO AND COMPLIANCE OFFICER ON CERTAIN MATTERS. A DRAFT COPY IS REVIEWED BY THE VP OF FINANCE AND CFO FOR ACCURACY. THE FINAL VERSION IS PRESENTED TO THE EXECUTIVE COMMITTEE FOR REVIEW AND QUESTIONS. THE CHAIRMAN OF THE EXECUTIVE COMMITTEE THEN PRESENTS THIS AT THE NEXT BOARD MEETING TO THE FULL BOARD. THE 2009 FORM 990 (FYE JUNE 30, 2010) WAS PRESENTED PRIOR TO FILING. ENFORCEMENT OF CONFLICTS POLICY FORM 990, PAGE 6, PART VI, LINE 12C THE POLICY COVERS ALL EMPLOYEES, SUPPLIERS, MEDICAL STAFF AND VOLUNTEERS. CONFLICTS ARE REVIEWED BY THE COMPLIANCE OFFICER FOR RESOLUTION AND CONSULTS WITH THE EXECUTIVE TEAM AND THE CEO FOR FINAL RESOLUTION. PER THE POLICY, ANY PERSON WITH A CONFLICT WILL EXCUSE THEMSELVES FROM THE DECISION MAKING PROCESS COMPLETELY. BOARD MEMBERS PHYSICALLY LEAVE THE ROOM WHEN DISCUSSIONS OCCUR THAT ARE A CONFLICT. TANNER BIDS OUT SERVICES AND IF A COMPANY OWNED BY A BOARD MEMBER CHOOSES TO BID, THERE ARE ADDITIONAL STEPS FOR TRANSPARENCY SUCH AS ADVERTISING THE BIDDING PROCESS IN THE NEWSPAPER. ALL SERVICES ARE COMPARED TO FAIR MARKET VALUE. COMPENSATION PROCESS FOR TOP OFFICIAL FORM 990, PAGE 6, PART VI, LINE 15A THE ORGANIZATION'S COMPENSATION COMMITTEE REVIEWS RECOMMENDATIONS AND APPROVES COMPENSATION PACKAGES FOR ALL SENIOR MANAGEMENT. TMC USES AN OUTSIDE COMPENSATION COMPANY, YAFFE AND COMPANY, THAT USES SURVEY INFORMATION; REVIEWS JOB STANDARDS; ETC. FOR ALL SENIOR MANAGEMENT. YAFFE AND COMPANY, AN OUTSIDE FIRM, ANALYZES COMPARABLE COMPENSATION DATA FOR SIMILARLY QUALIFIED PERSONS IN FUNCTIONALLY COMPARABLE POSITIONS AT SIMILARLY SITUATED ORGANIZATIONS; AND PRESENTS THE DATA TO THE COMPENSATION COMMITTEE. WITH RESPECT TO DELIBERATIONS AND DECISIONS REGARDING THE COMPENSATION ARRANGEMENT, OFFICIAL MINUTES ARE KEPT. KIM GILMER, EXECUTIVE ASSISTANT TO THE CEO MAINTAINS THE MINUTES. THIS PROCESS LAST COMPLETED IN 2009. COMPENSATION PROCESS FOR OFFICERS FORM 990, PAGE 6, PART VI, LINE 15B THE ORGANIZATION'S COMPENSATION COMMITTEE REVIEWS RECOMMENDATIONS AND APPROVES COMPENSATION PACKAGES FOR ALL SENIOR MANAGEMENT. TMC USES AN OUTSIDE COMPENSATION COMPANY, YAFFE AND COMPANY, THAT USES SURVEY INFORMATION; REVIEWS JOB STANDARDS; ETC. FOR ALL SENIOR MANAGEMENT. YAFFE AND COMPANY, AN OUTSIDE FIRM, ANALYZES COMPARABLE COMPENSATION DATA FOR SIMILARLY QUALIFIED PERSONS IN FUNCTIONALLY COMPARABLE POSITIONS AT SIMILARLY SITUATED ORGANIZATIONS; AND PRESENTS THE DATA TO THE COMPENSATION COMMITTEE. WITH RESPECT TO DELIBERATIONS AND DECISIONS REGARDING THE COMPENSATION ARRANGEMENT, OFFICIAL MINUTES ARE KEPT. KIM GILMER, EXECUTIVE ASSISTANT TO THE CEO MAINTAINS THE MINUTES. THIS PROCESS LAST COMPLETED IN 2009. THE PROCESS IS COMPLETED FOR ALL KEY EMPLOYEE LEVEL POSITIONS AND ABOVE. GOVERNING DOCUMENTS DISCLOSURE EXPLANATION FORM 990, PAGE 6, PART VI, LINE 19 THE ORGANIZATION MAKES AVAILABLE ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS TO MEMBERS OF THE PUBLIC WHO MAKE THEIR REQUEST AT THE ADMINISTRATIVE OFFICE OF THE ORGANIZATION. ADDITIONAL INFORMATION SCHEDULE O GENERAL INFORMATION AS OF JUNE 30, 2010, TANNER HEALTH SYSTEM IS A THREE-HOSPITAL REGIONAL HEALTHCARE PROVIDER WITH ALMOST 300 PHYSICIANS REPRESENTING 46 MEDICAL SPECIALTIES. TANNER PROVIDES A WIDE RANGE OF COMPREHENSIVE MEDICAL SERVICES FOR RESIDENTS IN A REGION OF WEST GEORGIA AND EAST ALABAMA. TANNER'S FACILITIES INCLUDE THE 202-BED ACUTE CARE TANNER MEDICAL CENTER/CARROLLTON; THE 40-BED ACUTE CARE TANNER MEDICAL CENTER/VILLA RICA AND THE 25-BED CRITICAL ACCESS HIGGINS GENERAL HOSPITAL IN BREMEN. TANNER ALSO OPERATES WILLOWBROOKE AT TANNER, A 52-BED INPATIENT BEHAVIORAL HEALTH FACILITY THAT IS A SUBPROVIDER OF TANNER MEDICAL CENTER/VILLA RICA. OTHER TANNER SERVICES INCLUDE THE ROY RICHARDS, SR. CANCER CENTER, TANNER HEART AND VASCULAR CENTER, TANNER BREAST HEALTH, TANNER OCCUPATIONAL HEALTH, THE TANNER ADVANCED WOUND CENTER, TANNER IMMEDIATE CARE, TANNER HOME HEALTH, TANNER HOSPICE CARE, THE TANNER EMPLOYEE ASSISTANCE PROGRAM (TANNER EAP) AND MORE. TANNER ALSO OPERATES TANNER MEDICAL GROUP, CONSISTING OF ALMOST 30 PHYSICIAN PRACTICES WITH SPECIALTIES IN INTERVENTIONAL AND NON- INTERVENTIONAL CARDIOLOGY, FAMILY MEDICINE, GASTROENTEROLOGY, GENERAL SURGERY, INFECTIOUS DISEASES, INTERNAL MEDICINE, OBSTETRICS AND GYNECOLOGY, PEDIATRICS, ORAL AND MAXILLOFACIAL SURGERY, PSYCHIATRY, PULMONARY AND CRITICAL CARE MEDICINE, VASCULAR SURGERY AND MORE. MORE INFORMATION ON TANNER HEALTH SYSTEM IS AVAILABLE IN THE HEALTH SYSTEM'S ANNUAL COMMUNITY BENEFIT REPORT, WHICH CAN BE DOWNLOADED AT HTTP://WWW.TANNER.ORG/MAIN/HEALTHYLIVINGMAGAZINE.ASPX. CORE 990, PART VII, SECTION A - OFFICER COMPENSATION CURRENT OFFICER, DALE DREILING, MD, WAS HIRED AFTER DEC. 31, 2009, AND HIS COMPENSATION IS THEREFORE ZERO FOR THE 2009 CALENDAR YEAR. 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