2011-11-14T17:52:51-06:00 2010-12-31 DELOITTE TAX LLP 555 MISSION STREET SAN FRANCISCO CA 94105 990 2010-01-01 680360801 JOHN MUIR PHYSICIAN NETWORK JOHN 9259393000 1400 TREAT BOULEVARD NO 400 WALNUT CREEK CA 94597 MICHAEL MOODY 9259393000 2010-11-12 1 4157834000 2010 2016-02-24 21:20:13Z MICHAEL MOODY 1400 TREAT BOULEVARD NO 400 WALNUT CREEK CA 94597 212564590 0 X WWW.JOHNMUIRHEALTH.COM X 1995 CA TO IMPROVE THE HEALTH OF THE COMMUNITIES WE SERVE WITH QUALITY AND COMPASSION 12 6 543 27 0 0 0 0 207493852 212564590 0 0 0 0 207493852 212564590 0 0 0 0 34309117 35237883 0 0 0 173758905 175388579 208068022 210626462 -574170 1938128 46852613 45547535 12488837 9245631 34363776 36301904 X TO ESTABLISH, OPERATE AND MAINTAIN MULTI-SPECIALTY MEDICAL CLINICS FOR THE PROVISION OF HEALTHCARE SERVICES AND ENGAGE IN, SPONSOR AND PROMOTE CHARITABLE HEALTHCARE, EDUCATIONAL AND MEDICAL RESEARCH ACTIVITIES. 0 0 82239179 97469836 MANAGED CARE DIVISION:THE JOHN MUIR PHYSICIAN NETWORK, A CALIFORNIA MEDICAL FOUNDATION, IS DELEGATED BY HMO HEALTH PLANS TO PROVIDE THE ADMINISTRATIVE AND MANAGEMENT SERVICES FOR HEALTH PLAN MEMBERS. THE MANAGED CARE DIVISION CONDUCTS MEDICAL MANAGEMENT, CLAIMS PROCESSING, ELIGIBILITY, PROVIDER CREDENTIALING, AUTHORIZATIONS, UTILIZATION MANAGEMENT AND QUALITY IMPROVEMENT. IN ADDITION, THE PHYSICIAN NETWORK MANAGES AND PROVIDES A PHYSICIAN PANEL FOR THE SELF INSURED JOHN MUIR HEALTH EPO HEALTH PLAN FOR 8,880 EMPLOYEES AND THEIR DEPENDENTS. 110842673 113594680 CLINIC OPERATIONS DIVISION:THE CLINIC OPERATIONS DIVISION PROVIDES PRIMARY CARE AND URGENT CARE SERVICES TO OVER 250,000 PATIENTS AT MORE THAN 20 CENTERS THROUGHOUT THE SERVICE AREA OF THE AFFILIATED HOSPITALS. THE PHYSICIAN NETWORK'S PRIMARY CARE AND URGENT CARE CENTERS ARE STAFFED BY APPROXIMATELY 90 PRIMARY CARE PHYSICIANS (FAMILY PRACTICE, INTERNAL MEDICINE AND PEDIATRICS, AMONG OTHERS) AFFILIATED WITH JOHN MUIR MEDICAL GROUP, INC., A CALIFORNIA PROFESSIONAL CORPORATION.IN ADDITION TO THE FOREGOING, THE CLINIC OPERATIONS DIVISION OPERATES THE PHYSICIAN NETWORK'S OSTEOPOROSIS CENTER, WEIGHT MANAGEMENT PROGRAM, PERINATAL PRACTICE, AND HOSPITALIST PROGRAMS. 1648913 1500074 CLINICAL RESEARCH DIVISION:JOHN MUIR PHYSICIAN NETWORK CLINICAL RESEARCH CENTER IS A TOP-RATED AND HIGHLY REPUTABLE CLINICAL RESEARCH SITE IN OUR REGION. THE CLINICAL RESEARCH CENTER HAS COMPLETED OVER 250 CLINICAL TRIALS SPONSORED BY THE PHARMACEUTICAL AND BIOTECHNOLOGICAL INDUSTRY. JOHN MUIR PHYSICIAN NETWORK CLINICAL RESEARCH CENTER FOCUSES ON PHASE II, III & IV CLINICAL TRIALS. WE PROVIDE RAPID ENROLLMENT, HIGH DATA INTEGRITY, AS WELL AS COMPASSIONATE AND QUALITY CARE TO OUR RESEARCH SUBJECTS. OUR RESEARCH MEDICAL DIRECTOR IS BOARD-CERTIFIED IN ENDOCRINOLOGY AND INTERNAL MEDICINE AND IS ALSO A CERTIFIED PRINCIPAL INVESTIGATOR BY THE ASSOCIATION OF CLINICAL RESEARCH PROFESSIONALS (ACRP). FIVE OF THE CLINICAL COORDINATORS ARE ALSO CERTIFIED BY ACRP.HEALTH PLAN CONTRACTING (HPC) DIVISION:THE HEALTH PLAN CONTRACTING DIVISION IS RESPONSIBLE FOR NEGOTIATING HEALTH PLAN CONTRACTS FOR THE JOHN MUIR PHYSICIAN NETWORK, JOHN MUIR MEDICAL CENTERS-CONCORD AND WALNUT CREEK, JOHN MUIR HEALTH BEHAVIORAL HEALTH CENTERS AND JOHN MUIR HEALTH'S HOME HEALTH DIVISION.JOHN MUIR HEALTH PHYSICIAN RECRUITING:THE MISSION OF PHYSICIAN RECRUITMENT IS TO ASSURE THAT A SUFFICIENT NUMBER OF PRIMARY CARE, SPECIALTY AND SUBSPECIALTY PHYSICIANS ARE AVAILABLE TO MEET THE NEEDS OF THE COMMUNITIES SERVED BY JOHN MUIR HEALTH. 194730765 1 0 0 0 0 0 0 0 0 1 0 0 0 1 0 1 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 1 0 0 0 0 0 1 0 0 0 0 1 84 0 1 543 1 0 0 0 0 0 0 0 0 0 0 X 12 6 1 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 CA X X MICHAEL MOODY 9259393000 1400 TREAT BLVD STE 300 WALNUT CREEK CA 94597 RON BANDUCCI 3.00 X X 0 0 0 MICHAEL SCHIERMAN MD 3.00 X X 2550 0 0 NANCY BANN 3.00 X 0 0 0 J KENDALL ANDERSON 3.00 X 0 1615016 778553 ROBERT EDMONDSON 3.00 X 0 0 0 RAVI HUNDAL MD 3.00 X 0 0 0 PAUL SWENSON 60.00 X X 0 879887 509278 JOHN ZUORSKI MD 3.00 X 0 0 0 WILLIAM DOW PHD 1.00 X 0 0 0 WILLIAM HODDICK MD 3.00 X 1880 68082 0 S DONLEY RITCHEY 3.00 X X 0 0 0 HELEN BENJAMIN PHD 3.00 X 0 0 0 MICHAEL MOODY 60.00 X 0 579564 250786 MITCHELL ZACK 60.00 X 401371 0 166437 H LEE HUSKINS 60.00 X 417694 0 166771 UTE BURNESS 60.00 X 397542 0 124519 RICHARD L FRAIOLI MD 60.00 X 350950 0 87848 M KATHERINE SORENSON 60.00 X 316547 0 127977 MICHAEL LINN 60.00 X 181285 0 47865 DEBORAH LUNDGREN 60.00 X 169278 0 49409 STEVEN KAPLAN MD 3.00 X 0 0 0 JANICE NOLAN 5.00 X 71135 0 0 2239097 3142549 2309443 34 0 1 0 MUIR MEDICAL GROUP IPA INC 1340 TREAT BLVD STE 400 WALNUT CREEK CA 94596 MEDICAL SERVICES 85460056 JOHN MUIR MEDICAL GROUP 1340 TREAT BLVD STE 400 WALNUT CREEK CA 94596 MEDICAL SERVICES 37695398 CERNER CORPORATION PO BOX 412702 KANSAS CITY MO 64141 MEDICAL SERVICES 385574 NURSEFINDERS INC PO BOX 910738 DALLAS TX 75391 STAFFING SERVICES 328658 JOHN MUIR PERINATAL MEDICAL GROUP INC 1858 SAN MIGUEL DRIVE 4 WALNUT CREEK CA 94596 MEDICAL SERVICES 162709 8 PREMIUM REVENUE 624100 107001801 107001801 OTHER SERVICE REVENUE 624100 56633713 56633713 NET PATIENT REVENUE 624100 48929076 48929076 212564590 212564590 212564590 0 0 25849377 23769170 2080207 9388506 9423362 -34856 43050817 42464871 585946 3292035 3060403 231632 418658 418658 IPA PAYMENT 97639810 97639810 ADMINISTRATIVE SERVICES 13083417 1600003 11483414 SUPPLIES 6157695 5786243 371452 PURCHASED SERVICES 2661864 2508156 153708 UNCOLLECTIBLE ACCOUNTS 2052937 2052937 7031346 6007152 1024194 210626462 194730765 15895697 0 5118328 5846469 30083000 32503568 790518 603546 30624026 24454276 8346646 6169750 2514121 424202 46852613 45547535 9366579 7663990 1568633 1553625 1581641 12488837 9245631 X 34363776 36301904 34363776 36301904 46852613 45547535 1938128 0 X X 0 1 0 X 0 X X X 0 0 0 JOHN MUIR HEALTH 941461843 3 1 1 1 0 1 0 7808433 5319682 2488751 22802871 19134594 3668277 12722 12722 6169750 OTHER NON-CURRENT LIABILITIES 1581641 1581641 212564590 210626462 1938128 0 1938128 212564590 0 212564590 0 212564590 210626462 0 210626462 0 210626462 X X 1 1 X X X X 0 1 0 0 0 1 1 0 0 J KENDALL ANDERSON 0 838108 0 749244 0 27664 0 750461 0 28092 0 2393569 0 749244 PAUL SWENSON 0 503658 0 359087 0 17142 0 483445 0 25833 0 1389165 0 359087 MICHAEL MOODY 0 378736 0 192966 0 7862 0 222808 0 27978 0 830350 0 192966 MITCHELL ZACK 257720 0 118943 0 24708 0 142826 0 23611 0 567808 0 118943 0 H LEE HUSKINS 287325 0 125072 0 5297 0 137542 0 29229 0 584465 0 125072 0 UTE BURNESS 296537 0 92752 0 8253 0 101233 0 23286 0 522061 0 92752 0 RICHARD L FRAIOLI MD 317035 0 25581 0 8334 0 64375 0 23473 0 438798 0 25581 0 M KATHERINE SORENSON 209133 0 92362 0 15052 0 109065 0 18912 0 444524 0 92362 0 MICHAEL LINN 168697 0 11326 0 1262 0 31580 0 16285 0 229150 0 11326 0 DEBORAH LUNDGREN 153892 0 9872 0 5514 0 28463 0 20946 0 218687 0 0 0 PART I, LINE 1A THE COMPANY HAS A POLICY WHEREBY CERTAIN PAYMENTS TO EMPLOYEES AND MEMBERS OF THE BOARD OF DIRECTORS ARE GROSSED UP. THESE PAYMENTS ARE NOT A USUAL OCCURRENCE AND ARE EVALUATED AND APPROVED BY THE CEO OR A KEY EMPLOYEE AND THE CFO. FOR CERTAIN MEMBERS OF MANAGEMENT A REIMBURSEMENT OF UP TO 50% OF HEALTH CLUB DUES IS AVAILABLE. THIS PERQUISITE IS INCLUDED AS PART OF THE EVALUATION OF THE ANNUAL COMPENSATION EVALUATION PROCESS. ALL COMPONENTS DISCUSSED IN THIS SECTION ARE TREATED AS TAXABLE INCOME FOR THE EMPLOYEE RECEIVING THE PAYMENT. PART I, LINE 6 FOR EMPLOYEES OF JOHN MUIR PHYSICIAN NETWORK, THE BOARD OF DIRECTORS OF THE JOHN MUIR PHYSICIAN NETWORK, WITH THE APPROVAL AND OVERSIGHT OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS, BASES A PORTION OF ANNUAL MANAGEMENT INCENTIVE PAYMENTS ON THE CONSOLIDATED NET EARNINGS TARGETS OF JOHN MUIR HEALTH. ADDITIONALLY, WHERE APPROPRIATE MANAGEMENT OVERSIGHT EXISTS, A PORTION OF AN EXECUTIVE'S MANAGEMENT INCENTIVE CAN ALSO BE BASED ON THE NET EARNINGS TARGETS OF THE CORPORATION. PAYMENTS TO MANAGEMENT PERSONNEL ARE MADE IN THE SUBSEQUENT YEAR BASED ON THE LEVEL OF ACHIEVEMENT OF ALL ELEMENTS OF THE INCENTIVE PROGRAM, OF WHICH NET EARNINGS TARGETS ARE A COMPONENT. THEREFORE, EACH YEAR AN ACCRUAL OF THE ESTIMATED PAYMENTS FOR MANAGEMENT INCENTIVES IS INCLUDED IN THE CALCULATION OF NET EARNINGS TARGETS FOR THAT YEAR. THE INCENTIVE PROGRAMS FOR THE MANAGEMENT OF JOHN MUIR HEALTH AND SUBSIDIARIES, INCLUDING JOHN MUIR PHYSICIAN NETWORK, ARE DEVELOPED AND REVIEWED BY AN OUTSIDE CONSULTANT WHOSE EXPERTISE IS IN COMPENSATION AND WHO DEVELOPS MARKET DATA FOR SIMILAR ORGANIZATIONS AS A BASIS FOR THE CORPORATION'S INCENTIVE PROGRAM. THE INCENTIVE PROGRAM AND MARKET DATA IS REVIEWED WITH THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS OF JOHN MUIR HEALTH. SUPPLEMENTAL INFORMATION PART III COMPENSATION FOR THE CHIEF EXECUTIVE OFFICER AND KEY EMPLOYEES ARE ESTABLISHED ANNUALLY BY THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS UTILIZES AN OUTSIDE CONSULTANT WHO IS A COMPENSATION EXPERT. THE OUTSIDE CONSULTANT PROVIDES MARKET DATA FOR EACH INDIVIDUAL BASED UPON THEIR LEVEL OF RESPONSIBILITIES AND THAT DATA IS USED BY THE BOARD OF DIRECTORS TO ESTABLISH THE ANNUAL COMPENSATION PACKAGE FOR EACH INDIVIDUAL. IT IS THE PHILOSOPHY OF THE ORGANIZATION TO ESTABLISH A COMPENSATION PACKAGE FOR EACH INDIVIDUAL THAT REFLECTS THE MEDIAN OF THE MARKET AS ESTABLISHED BY THE OUTSIDE CONSULTANT. COMPENSATION FOR THE CHIEF FINANCIAL OFFICER IS ESTABLISHED ANNUALLY BY THE COMPENSATION COMMITTEE OF JOHN MUIR HEALTH. JOHN MUIR MEDICAL GROUP COMMON BOARD MEMBER 37695398 CONTRACT FOR PROFESSIONAL SERVICES 0 MUIR MEDICAL GROUP IPA INC COMMON BOARD MEMBER 85460056 CONTRACT FOR PROFESSIONAL SERVICES 0 FORM 990, PART VI, SECTION A, LINE 2 JOHN MUIR PHYSICIAN NETWORK BOARD MEMBER RAVI HUNDAL MD IS THE CHIEF FINANCIAL OFFICER OF JOHN MUIR MEDICAL GROUP AND JOHN ZUORSKI MD IS A BOARD MEMBER OF JOHN MUIR MEDICAL GROUP. JOHN MUIR PHYSICIAN NETWORK BOARD MEMBERS WILLIAM HODDICK MD AND MICHAEL SCHIERMAN MD ARE ALSO BOARD MEMBERS AND PRESIDENT AND VICE PRESIDENT RESPECTIVELY OF MUIR MEDICAL GROUP IPA, INC. FORM 990, PART VI, SECTION A, LINE 6 JOHN MUIR HEALTH IS THE SOLE CORPORATE MEMBER OF JOHN MUIR PHYSICIAN NETWORK, AND, IN SUCH CAPACITY, HAS THE RIGHT TO APPOINT AND APPROVE THE APPOINTMENT OF CERTAIN DIRECTORS OF JOHN MUIR PHYSICIAN NETWORK, AS WELL AS THE RIGHT TO APPROVE CERTAIN SIGNIFICANT CORPORATE ACTIONS (AS DESCRIBED IN SCHEDULE O). THE PRESIDENT OF JOHN MUIR MEDICAL GROUP ("GROUP") SERVES EX-OFFICIO AS A MEMBER OF THE BOARD OF DIRECTORS OF JOHN MUIR PHYSICIAN NETWORK, AND GROUP HAS THE RIGHT TO DESIGNATE ONE (1) ADDITIONAL PHYSICIAN TO SERVE AS A MEMBER OF THE BOARD OF DIRECTORS OF JOHN MUIR PHYSICIAN NETWORK. IN ADDITION, GROUP HAS THE RIGHT TO NOMINATE ONE (1) PERSON TO SERVE AS A MEMBER OF THE BOARD OF DIRECTORS OF JOHN MUIR PHYSICIAN NETWORK. THIS NOMINATION MAY BE ACCEPTED OR REJECTED BY JOHN MUIR HEALTH. THE PRESIDENT OF MUIR MEDICAL GROUP IPA ("IPA") SERVES EX-OFFICIO AS A MEMBER OF THE BOARD OF DIRECTORS OF JOHN MUIR PHYSICIAN NETWORK, AND IPA HAS THE RIGHT TO DESIGNATE ONE (1) ADDITIONAL PHYSICIAN TO SERVE AS A MEMBER OF THE BOARD OF DIRECTORS OF JOHN MUIR PHYSICIAN NETWORK. IN ADDITION, IPA HAS THE RIGHT TO NOMINATE ONE (1) PERSON TO SERVE AS A MEMBER OF THE BOARD OF DIRECTORS OF JOHN MUIR PHYSICIAN NETWORK. THIS NOMINATION MAY BE ACCEPTED OR REJECTED BY JOHN MUIR HEALTH. GROUP AND IPA MAY EACH DESIGNATE, ON AN ANNUAL BASIS, ONE PHYSICIAN TO ATTEND EACH MEETING OF THE BOARD OF DIRECTORS AS A NON-VOTING REPRESENTATIVE. FORM 990, PART VI, SECTION A, LINE 7A REFER TO FORM 990, PART VI, SECTION A, LINE 6. FORM 990, PART VI, SECTION A, LINE 7B THE BYLAWS OF JOHN MUIR PHYSICIAN NETWORK PROVIDE THAT JOHN MUIR HEALTH (I) SHALL SELECT EIGHT (8) OF THE TWELVE (12) MEMBERS OF THE BOARD OF DIRECTORS OF JOHN MUIR PHYSICIAN NETWORK, (II) MAY REMOVE ANY OR BOTH OF THE TWO (2) JOHN MUIR HEALTH EMPLOYED DIRECTORS AT ANY TIME, (III) MAY REMOVE ANY OR ALL OF THE FOUR (4) JOHN MUIR HEALTH NON-EMPLOYED DIRECTORS AT ANY TIME IF SUCH DIRECTOR HAS BEEN A MEMBER OF JOHN MUIR HEALTH'S BOARD OF DIRECTORS AND THEREAFTER CEASES TO SERVE IN SUCH CAPACITY FOR ANY REASON, AND (IV) HAS THE ABSOLUTE RIGHT AT ANY REASONABLE TIME TO INSPECT ALL BOOKS, RECORDS, AND DOCUMENTS OF EVERY KIND AND THE PHYSICAL PROPERTIES OF JOHN MUIR PHYSICIAN NETWORK AND EACH OF ITS SUBSIDIARY CORPORATIONS. JOHN MUIR HEALTH, AS THE SOLE CORPORATE MEMBER OF JOHN MUIR PHYSICIAN NETWORK, ALSO HAS THE RIGHT TO APPROVE CERTAIN ACTIONS IN ACCORDANCE WITH THE CALIFORNIA NONPROFIT PUBLIC BENEFIT CORPORATION LAW, INCLUDING THE VOLUNTARY DISSOLUTION OF JOHN MUIR PHYSICIAN NETWORK, THE SALE OF ALL OR SUBSTANTIALLY ALL OF THE ASSETS OF JOHN MUIR PHYSICIAN NETWORK, AND THE MERGER OF JOHN MUIR PHYSICIAN NETWORK WITH OR INTO ANY OTHER ENTITY. FORM 990, PART VI, SECTION B, LINE 11 THE COMPLETED FORM 990 IS PROVIDED TO THE BOARD OF DIRECTORS SUFFICIENTLY IN ADVANCE OF THE FILING DEADLINE TO ENABLE A DETAILED AND CONSCIENTIOUS REVIEW BY ALL MEMBERS. AN OVERVIEW OF THE FORM 990, WITH SUFFICIENT DETAIL, IS PRESENTED TO THE BOARD WITH THE COMPLETED FORM 990. ALL QUESTIONS AND CONCERNS OF THE BOARD OF DIRECTORS WILL BE ADDRESSED BY THE CHIEF FINANCIAL OFFICER OR THEIR DESIGNEE AND INCORPORATED INTO THE FORM 990 AS APPROPRIATE. AFTER ALL OF THE INPUT FROM THE BOARD OF DIRECTORS HAS BEEN APPROPRIATELY ADDRESSED, SENIOR MANAGEMENT OF THE JOHN MUIR PHYSICIAN NETWORK WILL FILE THE FINAL FORM 990 AS REQUIRED. FORM 990, PART VI, SECTION B, LINE 12C ANNUALLY, THE CONFLICT OF INTEREST POLICY IS DISTRIBUTED TO BOARD MEMBERS, ALONG WITH A CONFLICT OF INTEREST DISCLOSURE FORM REQUIRED TO BE COMPLETED AND SIGNED. FOLLOWING DISTRIBUTION OF THE POLICY, JOHN MUIR HEALTH GENERAL COUNSEL ("GENERAL COUNSEL") PROVIDES AN EDUCATIONAL SESSION RELATING TO BOARD MEMBER FIDUCIARY DUTIES AND CONFLICTS OF INTEREST COVERING, AMONG OTHER THINGS, REQUIRED DISCLOSURES AND THE PROCESS FOR APPROVAL OF TRANSACTIONS INVOLVING A POTENTIAL CONFLICT. DISCLOSED CONFLICTS ARE COMPILED IN A DOCUMENT AND REVIEWED BY THE BOARD CHAIR, THE CHIEF EXECUTIVE OFFICER AND THE GENERAL COUNSEL. TOGETHER, THESE INDIVIDUALS MONITOR ANY POTENTIAL CONFLICTS AND THE GENERAL COUNSEL ATTENDS BOARD MEETINGS TO ENSURE COMPLIANCE. TRANSACTIONS INVOLVING A POTENTIAL CONFLICT ARE REVIEWED AND APPROVED IN ADVANCE BY COUNSEL, A BOARD COMPLIANCE COMMITTEE AND THE BOARD. THE POLICY ALSO REQUIRES BOARD MEMBERS TO DISCLOSE ANY POTENTIAL CONFLICTS ARISING DURING THE YEAR. FORM 990, PART VI, SECTION B, LINE 15 COMPENSATION FOR THE CHIEF EXECUTIVE OFFICER AND KEY EMPLOYEES IS ESTABLISHED ANNUALLY BY THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS UTILIZES AN OUTSIDE CONSULTANT WHO IS A COMPENSATION EXPERT. THE OUTSIDE CONSULTANT PROVIDES MARKET DATA FOR EACH INDIVIDUAL BASED UPON THEIR LEVEL OF RESPONSIBILITIES AND THAT DATA IS USED BY THE BOARD OF DIRECTORS TO ESTABLISH THE ANNUAL COMPENSATION PACKAGE FOR EACH INDIVIDUAL. IT IS THE PHILOSOPHY OF THE ORGANIZATION TO ESTABLISH A COMPENSATION PACKAGE FOR EACH INDIVIDUAL THAT REFLECTS THE MEDIAN OF THE MARKET AS ESTABLISHED BY THE OUTSIDE CONSULTANT. COMPENSATION FOR THE CHIEF FINANCIAL OFFICER IS ESTABLISHED ANNUALLY BY THE COMPENSATION COMMITTEE OF JOHN MUIR HEALTH. FORM 990, PART VI, SECTION C, LINE 19 JOHN MUIR HEALTH PROVIDES FINANCIAL INFORMATION ON A QUARTERLY BASIS THROUGH VARIOUS BOND DISCLOSURE DATABASES. THIS FINANCIAL INFORMATION IS AVAILABLE FOR JOHN MUIR HEALTH ON A CONSOLIDATED AND CONSOLIDATING BASIS, INCLUDING JOHN MUIR PHYSICIAN NETWORK AND OTHER SUBSIDIARIES. REQUESTS FOR THE PROVISION OF JOHN MUIR PHYSICIAN NETWORK'S GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICY ARE DIRECTED TO THE GENERAL COUNSEL FOR THE APPROPRIATE RESPONSE. FORM 990, PART XII, LINE 2C: IN 2010 JOHN MUIR PHYSICIAN NETWORK DELEGATED RESPONSIBILITY FOR ITS AUDIT MATTERS TO THE JOHN MUIR HEALTH AUDIT COMMITTEE. THIS DELEGATION ALSO PROVIDED FOR THE APPOINTMENT OF ONE JOHN MUIR PHYSICIAN NETWORK BOARD MEMBER TO BE A PARTICIPANT IN THE JOHN MUIR HEALTH AUDIT COMMITTEE MEETING INVOLVING JOHN MUIR PHYSICIAN NETWORK MATTERS AND TO REPORT TO THE JOHN MUIR PHYSICIAN NETWORK BOARD THE ADVICE AND RECOMMENDATIONS OF THE JOHN MUIR HEALTH AUDIT COMMITTEE. THE JOHN MUIR PHYSICIAN NETWORK BOARD RETAINS FINAL AUTHORITY OVER THE ULTIMATE RESOLUTION OF ITS AUDIT MATTERS. JOHN MUIR HEALTH 1400 TREAT BLVD WALNUT CREEK CA 94597 941461843 PROVISION OF HEALTHCARE SERVICES TO THE COMMUNITY CA 501(C)(3) 3 N/A 0 JOHN MUIR HEALTH FOUNDATION 1400 TREAT BLVD WALNUT CREEK CA 94597 942650855 SOLICITATION OF FUNDS FOR JOHN MUIR HEALTH CA 501(C)(3) 7 N/A 0 JOHN MUIR BEHAVIORAL HEALTH 1400 TREAT BLVD WALNUT CREEK CA 94597 680249685 PROVIDE BEHAVIORAL HEALTH SERVICES INCLUDING MENTAL HEALTH & SUBSTANCE ABUSE CA 501(C)(3) 3 N/A 0 JOHN MUIRMT DIABLO COMMUNITY HEALTH FUND 1400 TREAT BLVD WALNUT CREEK CA 94597 911788973 PROVIDE GRANTS THAT ENHANCE HEALTHCARE SERVICES TO UNDERSERVED CA 501(C)(3) 11 TYPE III N/A 0 0 0 0 0 0 0 0 0 1 1 1 1 0 0 1 0 0 0