2026-05-14T16:00:51-05:00 2025-06-30 390859910 BAKER TILLY ADVISORY GROUP LP 1570 FRUITVILLE PIKE SUITE 400 LANCASTER PA 17601 990 2024-07-01 510426500 MOUNT NITTANY MEDICAL CENTER HEALTH SERVICES INC MOUN 8142317000 155 WELLNESS WAY STATE COLLEGE PA 16803 BRYAN ROACH SENIOR EXECUTIVE VP & CFO 8142317000 2026-05-07 1 1 KERRI N BOGDA P00760402 7177404863 2026-04-28 2024 2025-03-06 01:10:19Z MOUNT NITTANY PHYSICIAN GROUP KATHLEEN RHINE 155 WELLNESS WAY STATE COLLEGE PA 16803 141945760 0 X WWW.MOUNTNITTANY.ORG X 2002 PA DEVELOP AND PROVIDE PROFESSIONAL SERVICES TO SUPPORT THE MISSION OF MOUNT NITTANY HEALTH SYSTEM. 6 1 671 0 0 0 47386443 45645035 71485675 83846099 48257 1905 10984024 11774459 129904399 141267498 0 0 0 0 91355600 99945153 0 0 0 38770728 48451144 130126328 148396297 -221929 -7128799 52734706 51269761 41341926 46932966 11392780 4336795 X MNMC HEALTH SERVICES, INC. IS ORGANIZED TO DEVELOP PROFESSIONAL SERVICES TO SUPPORT THE VISION OF MOUNT NITTANY HEALTH SYSTEM, WHICH SERVES THE CENTER REGION OF PENNSYLVANIA BY PROVIDING ACUTE CARE HOSPITAL SERVICES AND MULTI-SPECIALTY PROFESSIONAL SERVICES. 0 0 117256327 83846099 MNMC HEALTH SERVICES INC. IS AN AFFILIATE OF MOUNT NITTANY HEALTH SYSTEM (HEALTH SYSTEM) WHICH INCLUDES AN ACUTE CARE HOSPITAL (MOUNT NITTANY MEDICAL CENTER), MOUNT NITTANY MEDICAL CENTER HEALTH SERVICES, INC., CENTRE COUNTY CHILDREN'S ADVOCACY CENTER, AND THE FOUNDATION FOR MOUNT NITTANY MEDICAL CENTER, INC. THE HEALTH SYSTEM IS A NOT-FOR-PROFIT CORPORATION ORGANIZED TO COORDINATE AND MANAGE THE INTEGRATION OF THE DELIVERY OF HEALTHCARE SERVICES AND PERFORM ACTIVITIES THAT BENEFIT ITS AFFILIATES. CONTINUED ON SCHEDULE O.MNMC HEALTH SERVICES INC. WAS CREATED TO PROVIDE CHARITABLE, SCIENTIFIC, AND EDUCATIONAL SERVICES AS DETERMINED BY THE CORPORATION'S BOARD OF DIRECTORS, BUT SUBJECT TO ANY RIGHTS AND POWERS THAT ARE RESERVED TO MOUNT NITTANY HEALTH SYSTEM TO EMPLOY AND CONTRACT WITH PHYSICIANS IN ORDER TO SUPPORT MOUNT NITTANY MEDICAL CENTER, FOR THE CHARITABLE, SCIENTIFIC, AND EDUCATIONAL PURPOSES IN ITS COORDINATION AND DELIVERY OF HEALTH CARE SERVICES TO THE COMMUNITY.MNMC HEALTH SERVICES, INC. SUPPORTS THE HEALTH SYSTEM BY EMPLOYING APPROXIMATELY 107 PHYSICIANS WHO PROVIDE A VARIETY OF PRIMARY AND SPECIALTY CARE SERVICES AT A GROWING NUMBER OF OFFICES THROUGHOUT CENTRAL PENNSYLVANIA. OUR STAFF IS BOARD-CERTIFIED OR BOARD ELIGIBLE AND GROWING, AND WE PRIDE OURSELVES IN WORKING WITH AREA PROVIDERS TO MAXIMIZE HEALTHCARE OPPORTUNITIES FOR THE PEOPLE OF THIS REGION.ONE OF MOUNT NITTANY HEALTH SYSTEM'S MAJOR GOALS IN FORMING THE MNMC HEALTH SERVICES INC. WAS TO PROVIDE QUALITY CARE AT CONVENIENT LOCATIONS IN CENTRAL PENNSYLVANIA - NOT JUST PRIMARY CARE, BUT CARE IN MORE THAN 20 ADVANCED SPECIALTY AREAS.CHARGES FOR SERVICES PROVIDED WERE COMPRISED OF:- 44.6% MEDICARE- 7.8% MEDICAID- 1.5% SELF-PAY - 46.5% OTHERMNMC HEALTH SERVICES PROVIDES PHYSICIAN HEALTH CARE SERVICES FOR RESIDENTS OF ITS PRIMARY SERVICE AREA, WHICH INCLUDES STATE COLLEGE AND SURROUNDING COMMUNITIES. CHARITY CARE WAS $563,629 FOR FYE 2025. 117256327 1 1 0 0 0 0 0 0 0 0 1 0 0 1 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 1 0 0 0 0 0 0 1 0 0 0 1 19 0 671 1 0 0 0 0 0 0 0 0 0 0 0 0 X 6 1 0 0 0 0 0 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 PA X BRYAN ROACH SENIOR EXECUTIVE VP & CFO 8142317000 155 WELLNESS WAY STATE COLLEGE PA 16803 CHRISTOPHER YINGLING MD CHAIR 40.00 X X 672444 0 40147 JEFFREY PRO MD SECRETARY/TREASURER 38.00 2.00 X X 422764 0 38349 BILL JOSEPH DIRECTOR 2.00 2.00 X 0 0 0 R KEVIN MURRAY DIRECTOR 2.00 2.00 X 0 0 0 EMILY PETERSON MD DIRECTOR 40.00 X 751502 0 38435 KATHLEEN RHINE CEO/OFFICER/DIRECTOR 2.00 38.00 X X 0 603843 201204 BRYAN ROACH EXECUTIVE VP & CFO 2.00 38.00 X 0 759013 174912 DAWN TICE CHIEF OPERATING OFFICER 40.00 X 452155 0 30810 JAMES PROWANT CHIEF OPERATING OFFICER (UNTIL 8/1/24) 40.00 X 185079 0 17826 CHRISTOPHER HESTER MD PRIMARY CARE CHIEF 40.00 X 669744 0 30413 MICHELLE DELP CHIEF PROVIDER NETWORK OFFICER 40.00 X 345814 0 37867 BRIAN SPENCER DO PHYSICIAN 40.00 X 1680776 0 32411 JAMES MARTIN MD PHYSICIAN 40.00 X 1063300 0 37588 VEERAL PATEL MD PHYSICIAN 40.00 X 1018082 0 42884 RONALD LAKATOS MD PHYSICIAN 40.00 X 837370 0 41037 STEPHAN H II PHILLIPS PHYSICIAN 40.00 X 752303 0 20874 LANCE ROSE FORMER CEO/OFFICER/DIRECTOR 0.00 X 0 14721 0 8851333 1377577 784757 185 1 1 0 COMPHEALTH MEDICAL STAFF PO BOX 972670 DALLAS TX 75397 TEMPORARY PROVIDERS 1427930 MEDIFIS CONSOLIDATED PO BOX 5069 NEW YORK NY 10087 TEMPORARY PROVIDERS 661343 SCIO MANAGEMENT SOLUTIONS LLC PO BOX 11407 BIRMINGHAM AL 35246 BILLING SERVICES 431013 INFECTIOUS DISEASE CONNECT PO BOX 8097 CAROL STREAM IL 60197 TEMPORARY PROVIDERS 343224 WEATHERBY LOCUMS INC PO BOX 972633 DALLAS TX 75397 TEMPORARY PROVIDERS 214113 11 45645035 45645035 NET PATIENT SERVICE RE 621300 83846099 83846099 83846099 1905 1905 678262 678262 0 0 SERVICES TO AFFILIATES 900099 11032625 11032625 TEACHING STIPENDS 900099 168101 168101 PRODUCTS REVENUE 900099 147910 147910 425823 425823 11774459 141267498 83846099 0 11776364 X 3432742 2605580 827162 78367175 67732475 10634700 4555655 3457913 1097742 9856103 7481151 2374952 3733478 2833850 899628 4205 4205 9188 9188 24624212 10491740 14132472 96626 96626 264505 156143 108362 1265344 1204895 60449 8441989 8441989 25739 24759 980 38303 38303 1626201 867788 758413 1477458 1477458 MEDICAL SUPPLIES 9227358 9227358 MINOR EQUIPMENT 509241 509241 LICENSES 112775 112775 RECRUITMENT 107587 107587 620413 388696 231717 148396297 117256327 31139970 0 10657 12011 2706033 173781 5888648 8146151 21431 104437 1163086 1218239 37033292 28643164 9117863 8390128 1120692 1270196 32706296 31954818 52734706 51269761 7662911 11794101 33679015 35138865 41341926 46932966 X 11392780 4336795 11392780 4336795 52734706 51269761 X -7128799 72814 X 0 1 X 1 0 X 58967828 186751 37289710 47386443 45645035 189475767 60907781 67961729 73408801 77406151 83846099 363530561 119875609 68148480 110698511 124792594 129491134 553006328 0 0 0 553006328 730340 670207 703507 686019 680167 3470240 730340 670207 703507 686019 680167 3470240 2149760 2379496 4168298 5063548 11774459 25535561 122755709 71198183 115570316 130542161 141945760 582012129 0.95020 0.96170 0.00600 0.00650 X SCHEDULE A, PART III, LINE 12, EXPLANATION OF OTHER INCOME: BMI INCOME - 2020 AMOUNT: $ 50,148. 2021 AMOUNT: $ 86,943. 2022 AMOUNT: $ 51,909. 2023 AMOUNT: $ 74,350. COURIER SERVICES - 2020 AMOUNT: $ 137,247. 2021 AMOUNT: $ 130,635. 2022 AMOUNT: $ 141,832. 2023 AMOUNT: $ 140,778. FITNESS CENTER - 2020 AMOUNT: $ 75,477. 2021 AMOUNT: $ 102,428. 2022 AMOUNT: $ 98,274. 2023 AMOUNT: $ 188,276. 2024 AMOUNT: $ 90,601. MEDICAL DIRECTOR - 2020 AMOUNT: $ 285,009. 2021 AMOUNT: $ 210,560. 2022 AMOUNT: $ 203,468. 2023 AMOUNT: $ 123,292. 2024 AMOUNT: $ 124,247. MISCELLANEOUS - 2020 AMOUNT: $ 3,978. 2021 AMOUNT: $ 4,854. 2022 AMOUNT: $ 27,184. 2023 AMOUNT: $ 93,275. 2024 AMOUNT: $ 358,885. MNPG SERVICES CCP - 2020 AMOUNT: $ 946,100. 2021 AMOUNT: $ 1,145,593. 2022 AMOUNT: $ 3,293,159. 2023 AMOUNT: $ 4,044,372. 2024 AMOUNT: $ 11,032,625. PURCHASE DISCOUNTS - 2020 AMOUNT: $ 71,669. 2021 AMOUNT: $ 64,578. 2022 AMOUNT: $ 51,038. 2023 AMOUNT: $ 102,568. TEACHING STIPENDS - 2020 AMOUNT: $ 431,158. 2021 AMOUNT: $ 633,905. 2022 AMOUNT: $ 301,434. 2023 AMOUNT: $ 296,637. 2024 AMOUNT: $ 168,101. QUALITY INCENTIVE INCOME - 2020 AMOUNT: $ 148,974. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 175000 175000 4318988 1112525 3206463 14155135 15434971 -1279836 18080645 12095668 5984977 303524 303524 8390128 BMI PARTNERSHIP INTEREST 185134 OPERATING LEASE RIGHT OF USE ASSETS 5156953 ESTIMATED MEDICAL MALPRACTICE 1001664 DUE FROM AFFILIATES 68800 DEFERRED COMPENSATION FUNDS 25542267 31954818 ACCRUED MALPRACTICE 1800654 OPERATING LEASE OBLIGATIONS 5345413 DEFERRED COMPENSATION 25542267 CASH OVERDRAFT 2450531 35138865 142018574 72814 72814 141945760 -678262 -678262 141267498 149074559 0 149074559 -678262 -678262 148396297 PART XI, LINE 2D - OTHER ADJUSTMENTS: CHANGE IN EQUITY OF INVESTEE 72,814. PART XI, LINE 4B - OTHER ADJUSTMENTS: RENTAL EXPENSES -678,262. PART XII, LINE 4B - OTHER ADJUSTMENTS: RENTAL EXPENSES -678,262. 1 1 0 0 0 0 0 1 0 BRIAN SPENCER DO PHYSICIAN 1653566 0 3375 0 23835 0 1807 0 30604 0 1713187 0 0 0 JAMES MARTIN MD PHYSICIAN 1034203 0 3750 0 25347 0 207 0 37381 0 1100888 0 0 0 VEERAL PATEL MD PHYSICIAN 966850 0 27667 0 23565 0 987 0 41897 0 1060966 0 0 0 BRYAN ROACH EXECUTIVE VP & CFO 0 575690 0 182081 0 1242 0 113691 0 61221 0 933925 0 0 RONALD LAKATOS MD PHYSICIAN 819979 0 1125 0 16266 0 1807 0 39230 0 878407 0 0 0 KATHLEEN RHINE CEO/OFFICER/DIRECTOR 0 493008 0 99886 0 10949 0 185167 0 16037 0 805047 0 0 EMILY PETERSON MD DIRECTOR 722927 0 4740 0 23835 0 207 0 38228 0 789937 0 0 0 STEPHAN H II PHILLIPS PHYSICIAN 666153 0 62639 0 23511 0 1787 0 19087 0 773177 0 0 0 CHRISTOPHER YINGLING MD CHAIR 586870 0 62009 0 23565 0 1807 0 38340 0 712591 0 0 0 CHRISTOPHER HESTER MD PRIMARY CARE CHIEF 476958 0 166195 0 26591 0 207 0 30206 0 700157 0 0 0 DAWN TICE CHIEF OPERATING OFFICER 361919 0 85232 0 5004 0 207 0 30603 0 482965 0 0 0 JEFFREY PRO MD SECRETARY/TREASURER 390855 0 7500 0 24409 0 207 0 38142 0 461113 0 0 0 MICHELLE DELP CHIEF PROVIDER NETWORK OFFICER 295101 0 49464 0 1249 0 207 0 37660 0 383681 0 0 0 JAMES PROWANT CHIEF OPERATING OFFICER (UNTIL 8/1/2 90071 0 74488 0 20520 0 207 0 17619 0 202905 0 0 0 LANCE ROSE FORMER CEO/OFFICER/DIRECTOR 0 0 0 0 0 14721 0 0 0 0 0 14721 0 0 PART I, LINE 3 THE CEO IS AN EMPLOYEE OF MOUNT NITTANY MEDICAL CENTER ("MNMC"). MNMC USES ALL OF THE METHODS UNDER LINE 3 OTHER THAN REVIEWING 990S OF OTHER ORGANIZATIONS TO ESTABLISH HER COMPENSATION. PART I, LINES 4A-B THE FORMER CEO, LANCE ROSE, RECEIVED A NONQUALIFIED RETIREMENT PLAN PAYMENT OF $14,721 DURING THE CALENDAR YEAR. THE FOLLOWING PARTICIPATE IN A 457(F) NON-QUALIFIED RETIREMENT PLAN WITH CONTRIBUTIONS MADE DURING THE CALENDAR YEAR: KATHLEEN RHINE - $161,875 BRYAN ROACH - $90,399 PART I, LINE 7 THE EXECUTIVE TEAM MEMBERS OF MOUNT NITTANY MEDICAL CENTER AND THE MOUNT NITTANY MEDICAL CENTER HEALTH SERVICES (D/B/A MOUNT NITTANY PHYSICIAN GROUP) EXECUTIVE DIRECTOR RECEIVED A PORTION OF THEIR ANNUAL VARIABLE-PAY BASED UPON THE CONSOLIDATED OPERATING MARGIN, MOUNT NITTANY MEDICAL CENTER HEALTH SERVICES' (D/B/A MOUNT NITTANY PHYSICIAN GROUP) OPERATING MARGIN, CONTRIBUTIONS, AND OTHER CORPORATE GOALS. THE CORPORATE GOALS FOCUSED ON (1) PROVIDING LOCALIZED CARE, INTEGRATED CARE, EFFICIENT CARE, AND ALIGNED CARE; (2) FINANCE; (3) QUALITY/PATIENT SAFETY; AND (4) THE WORK ENVIRONMENT. ADAM J MURRAY SEE PART V 11968 SEE PART V 0 BENJAMIN STEWARD SEE PART V 156003 SEE PART V 0 ALLISON L YINGLING SEE PART V 705822 SEE PART V 0 SCH L, PART IV: (A) NAME OF INTERESTED PERSON: ADAM MURRAY(B) RELATIONSHIP BETWEEN INTEREST PERSON AND ORGANIZATION: ADAM MURRAY IS A FAMILY MEMBER OF R. KEVIN MURRAY WHO IS A BOARD DIRECTOR.(D) DESCRIPTION OF TRANSACTION: SALARY COMPENSATION FROM MOUNT NITTANY MEDICAL CENTER, A RELATED ORGANIZATION.(A) NAME OF INTERESTED PERSON: BENJAMIN STEWARD(B) RELATIONSHIP BETWEEN INTEREST PERSON AND ORGANIZATION: BENJAMIN STEWARD IS A FAMILY MEMBER OF EMILY PETERSON WHO IS A BOARD DIRECTOR.(D) DESCRIPTION OF TRANSACTION: SALARY COMPENSATION FROM MOUNT NITTANY MEDICAL CENTER HEALTH SERVICES, INC.(A) NAME OF INTERESTED PERSON: ALLISON YINGLING(B) RELATIONSHIP BETWEEN INTEREST PERSON AND ORGANIZATION: ALLISON YINGLING IS A FAMILY MEMBER OF CHRIS YINGLING WHO IS A BOARD DIRECTOR.(D) DESCRIPTION OF TRANSACTION: SALARY COMPENSATION FROM MOUNT NITTANY MEDICAL CENTER HEALTH SERVICES, INC. FORM 990, PART VI, SECTION A, LINE 7A AS THE PARENT ENTITY, MOUNT NITTANY HEALTH SYSTEM (MNHS) HAS THE RIGHT TO APPOINT AND REMOVE, OR APPROVE THE REMOVAL OF, ANY AND ALL DIRECTORS OF THE CORPORATION, WITH THE EXCEPTION OF EX-OFFICIO DIRECTORS AND PHYSICIAN DIRECTORS. FORM 990, PART VI, SECTION A, LINE 7B MNHS HAS THE FOLLOWING POWERS: (A) TO APPOINT AND REMOVE, OR APPROVE THE REMOVAL OF, ANY AND ALL DIRECTORS OF THE CORPORATION, WITH THE EXCEPTION OF EX-OFFICIO DIRECTORS AND PHYSICIAN DIRECTORS; (B) TO APPROVE THE ELECTION OF AND TO REMOVE ANY AND ALL OFFICERS OF THE CORPORATION; (C) TO APPROVE THE PHYSICIAN EMPLOYMENT CONTRACT OF A PHYSICIAN WHO IS A DISQUALIFIED PERSON WITH RESPECT TO THE CORPORATION, WITHIN THE MEANING OF 4958(F)(1) OF THE CODE (OR THE CORRESPONDING PROVISION OF ANY FUTURE UNITED STATES INTERNAL REVENUE LAW) AND THE TREASURY REGULATIONS THEREUNDER, AND ALL OTHER PHYSICIAN EMPLOYMENT CONTRACTS SUBJECT TO THE PHYSICIAN COMPENSATION POLICY OF THE PARENT; (D) TO DEVELOP AND APPROVE ALL ANNUAL OPERATING AND CAPITAL BUDGETS OF THE CORPORATION (INCLUDING ALL AMENDMENTS THERETO); (E) TO APPROVE THE INCURRENCE, RE-FINANCING, OR PREPAYMENT OF ANY INDEBTEDNESS OF THE CORPORATION; (F) TO INITIATE OR APPROVE THE SALE, MORTGAGE, LEASE, OR DISPOSAL OF ANY OF THE CORPORATION'S REAL PROPERTY; (G) TO APPROVE THE SECURING OF ANY MORTGAGE, DEED OF TRUST, PLEDGE, SECURITY INTEREST, OR OTHER ENCUMBRANCE OF THE CORPORATION; (H) EXCEPT AS MAY BE INVOLVED THEREAFTER IN ORDINARY REPAIRS, MAINTENANCE, AND REPLACEMENT, AND EXCEPT AS MAY HAVE ALREADY BEEN APPROVED AS PART OF THE CAPITAL BUDGET, TO APPROVE THE MAKING OF ANY CAPITAL EXPENDITURE OR CAPITAL ADDITION OR IMPROVEMENT; (I) TO APPROVE ALL UNBUDGETED EXPENDITURES IN EXCESS OF 1% OF EACH SUCH BUDGET; (J) TO APPROVE THE MOVEMENT OF FUNDS TO AND FROM THIS CORPORATION TO THE PARENT OR OTHER ENTITIES RELATED TO THE PARENT; (K) TO APPROVE ALL STRATEGIC PLANS OF THE CORPORATION; (L) TO SELECT THE INDEPENDENT AUDITORS AND LEGAL COUNSEL OF THE CORPORATION; (M) TO AMEND OR TO APPROVE AMENDMENTS, ALTERATIONS AND MODIFICATIONS TO OR REPEALS OF THE ARTICLES OF INCORPORATION AND BYLAWS OF THE CORPORATION IN ACCORDANCE WITH SECTION 12.1; (N) TO ENTER INTO, AMEND, OR TERMINATE ANY AGREEMENT WITH A MATERIAL THIRD PARTY PAYOR OF THE CORPORATION, AS DETERMINED BY THE PARENT IN ITS SOLE DISCRETION; (O) TO APPROVE ALL AMENDMENTS TO ARTICLES OF INCORPORATION, MERGERS, CONSOLIDATIONS, DIVISIONS, SALES OF SUBSTANTIALLY ALL ASSETS, LIQUIDATION OR DISSOLUTION OF THE CORPORATION, AND ALL OTHER FUNDAMENTAL CHANGE TRANSACTIONS, AS WELL AS ALL TRANSACTIONS OUTSIDE THE ORDINARY COURSE OF BUSINESS; (P) TO ESTABLISH, TERMINATE, OR WITHDRAW FROM ANY SUBSIDIARY, JOINT VENTURE, OR OTHER PARTNERSHIP OR SHARED GOVERNANCE AGREEMENT; (Q) TO ENTER INTO, AMEND, OR TERMINATE ANY AGREEMENT BETWEEN THE CORPORATION AND THE PARENT; (R) TO ENTER INTO, AMEND, OR TERMINATE AN AFFILIATION AGREEMENT WITH ANY HOSPITAL, PROVIDER, PAYOR, OR HEALTH CARE SYSTEM; (S) TO APPROVE ANY MATERIAL CHANGE IN MISSION OR STRATEGIC DIRECTION OF THE CORPORATION; AND (T) TO TAKE ANY OTHER ACTION THAT IS RESERVED TO THE PARENT FROM TIME TO TIME BY THE CORPORATION'S BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 11B THE 990 WAS PROVIDED TO THE BOARD OF DIRECTORS AND TO THE MOUNT NITTANY HEALTH SYSTEM AUDIT COMMITTEE BEFORE BEING FILED WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C ANNUALLY, THE CONFLICT OF INTEREST POLICY IS DISTRIBUTED TO KEY MEMBERS OF THE ORGANIZATION INCLUDING BOARD MEMBERS, OFFICERS, AND KEY EMPLOYEES. EACH PERSON MUST REPORT ANY POTENTIAL CONFLICTS OF INTEREST. REPORTED CONFLICTS ARE THEN REVIEWED BY THE CORPORATE COMPLIANCE OFFICER AND THE HEALTH SYSTEM'S AUDIT COMMITTEE. THE CONFLICT OF INTEREST REPORT IS THEN SUBMITTED TO THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 15 THE BOARD OF DIRECTORS AND EXECUTIVE & PHYSICIAN COMPENSATION COMMITTEE REVIEW COMPENSATION PAID TO EXECUTIVE MANAGEMENT TEAM IN CONJUNCTION WITH AN INDEPENDENT THIRD PARTY CONSULTING FIRM TO ENSURE COMPENSATION IS REASONABLE AND APPROPRIATE FOR DUTIES AND RESPONSIBILITES ASSIGNED. THE PROCESS IS DESIGNED TO ENABLE THE HEALTH SYSTEM TO ATTRACT, MOTIVATE, AND RETAIN THE HIGHLY SKILLED EXECUTIVE TALENT NEEDED TO CARRY OUT ITS MISSION AND STRATEGIC OBJECTIVES THROUGH THE ESTABLISHMENT OF SALARIES, BENEFITS, AND VARIABLE PAY OPPORTUNITIES THAT ARE REASONABLE, COMPARABLE WITH THOSE FOR SIMILAR POSITIONS IN SIMILARLY SITUATED NOT-FOR-PROFIT ORGANIZATIONS, AND REWARD ACHIEVEMENT OF ORGANIZATIONAL AND INDIVIDUAL OBJECTIVES. THE EXECUTIVE & PHYSICIAN COMPENSATION COMMITTEE ENSURES THAT THE BOARD FULLY UNDERSTANDS THE PROCESS BY WHICH THE ORGANIZATION'S OFFICERS/KEY EMPLOYEES COMPENSATION DECISIONS ARE MADE. THE COMMITTEE REVIEWS AND APPROVES EXECUTIVE COMPENSATION IN A MANNER THAT QUALIFIES FOR THE REBUTTABLE PRESUMPTION OF REASONABLENESS UNDER THE IRS INTERMEDIATE SANCTIONS RULES. THE COMMITTEE REPORTS ITS ACTIVITIES TO THE BOARD, INCLUDING THE SPECIFIC DETAILS OF COMPENSATION ACTIONS. THE BOARD HAS DELEGATED TO THE COMMITTEE THE AUTHORITY TO MAKE COMPENSATION DECISIONS. THE BOARD BEARS THE ULTIMATE RESPONSIBILITY FOR ENSURING SOUND DECISION-MAKING IN THIS AREA. REVIEW AND APPROVAL OF COMPENSATION IS DOCUMENTED VIA MINUTES OF COMMITTEE MEETINGS. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART IX, LINE 11G BILLING: PROGRAM SERVICE EXPENSES 55,743. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 55,743. CONSULTING FEES: PROGRAM SERVICE EXPENSES 66,248. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 66,248. CONTRACTED SERVICES: PROGRAM SERVICE EXPENSES 10,237,973. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 10,237,973. PROFESSIONAL SERVICES: PROGRAM SERVICE EXPENSES 131,776. MANAGEMENT AND GENERAL EXPENSES 14,132,472. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 14,264,248. FORM 990, PART XI, LINE 9: CHANGE IN EQUITY OF INVESTEES 72,814. MOUNT NITTANY MEDICAL CENTER 155 WELLNESS WAY STATE COLLEGE PA 16803 240795682 HEALTHCARE PA 501(C)(3) LINE 3 MOUNT NITTANY HEALTH SYSTEM 0 THE FOUNDATION FOR MOUNT NITTANY MEDICAL CENTER INC 155 WELLNESS WAY STATE COLLEGE PA 16803 571138956 FUNDRAISING AND SUPPORT FOR AFFILIATE PA 501(C)(3) LINE 12A, I MOUNT NITTANY MEDICAL CENTER 0 MOUNT NITTANY MEDICAL CENTER WORKMEN'S COMPENSATION SELF INSURANCE TRUST 155 WELLNESS WAY STATE COLLEGE PA 16803 256440788 PROVIDE WORKMEN'S COMPENSATION BENEFITS TO EMPLOYEES OF AFFILIATE PA 501(C)(3) LINE 12A, I MOUNT NITTANY MEDICAL CENTER 0 MOUNT NITTANY HEALTH SYSTEM 155 WELLNESS WAY STATE COLLEGE PA 16803 800663092 MANAGEMENT AND ADMINISTRATIVE SUPPORT FOR AFFILIATES. PA 501(C)(3) LINE 12A, I N/A 0 CENTRE COUNTY CHILDREN'S ADVOCACY CENTER 155 WELLNESS WAY STATE COLLEGE PA 16803 460871813 CHILD-FOCUSED APPROACH TO CHILD ABUSE CASES PA 501(C)(3) LINE 7 MOUNT NITTANY MEDICAL CENTER 0 MOUNT NITTANY HEALTH VENTURES 155 WELLNESS WAY STATE COLLEGE PA 16803 922882921 AMBULATORY SURGICAL & MEDICAL SERVICES PA 501(C)(3) LINE 3 MOUNT NITTANY HEALTH SYSTEM 0 CENTRE COUNTY CANCER CENTER 155 WELLNESS WAY STATE COLLEGE PA 16803 800866636 PROVIDE ONCOLOGIC AND PALLATATIVE CARE PA 501(C)(3) LINE 10 MOUNT NITTANY MEDICAL CENTER 0 0 0 1 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0