2026-05-15T11:05:17+00:00 2025-06-30 135565207 KPMG LLP 17802 IH-10 Suite 101 San Antonio TX 78257 990 2024-07-01 731047338 INTEGRIS Health Foundation Inc INTE 4059512744 3001 Quail Springs Parkway Oklahoma City OK 73134 Mike Weed SVP & CFO 4059512744 2026-05-15 true Alison Lakritz P01935980 2102279272 2026-05-15 2024 2025-03-06 01:10:19Z TIMOTHY PEHRSON 3001 Quail Springs Parkway Oklahoma City OK 73134 7821444 false X www.integrisok.com X 1978 OK THE FOUNDATION PROMOTES THE PHILANTHROPIC SUPPORT AND MISSION OF INTEGRIS HEALTH, INC. TO partner with people to live healthier lives. 13 10 11 10 -131761 0 2229176 3083427 0 0 4047441 4513377 446611 -128887 6723228 7467917 2324214 11629035 0 1526133 1550047 0 0 0 2202976 1378154 6053323 14557236 669905 -7089319 63676746 57632987 1629829 2267666 62046917 55365321 INTEGRIS HEALTH FOUNDATION, INC. PROMOTES THE PHILANTHROPIC SUPPORT AND MISSION OF INTEGRIS HEALTH, INC. TO partner with people to live healthier lives. false false 14130269 11629035 INTEGRIS HEALTH FOUNDATION, INC. WAS ESTABLISHED TO FACILITATE FINANCIAL SUPPORT FOR THE ORGANIZATION BY CONNECTING DONORS TO THEIR INTEGRIS HEALTH PASSIONS AS THEY RELATE TO THE MYRIAD OF PROGRAMS AND SERVICES OF INTEGRIS HEALTH, INC. AND ITS CHARITABLE AFFILIATES. THE ANNUAL INTEGRIS YOU&I EMPLOYEE GIVING CAMPAIGN EXPERIENCED MUCH SUCCESS AS WE WELCOMED THE GIFTS from 2,101 donors FOR A TOTAL of $832,631 RAISED FOR VARIOUS CARE CENTERS THROUGHOUT THE SYSTEM. The donations would impact 28 passion projects and 50,000 lives. In September, 757 guests came together to raise $724,736 in support of cancer care at our 25th annual gala. This generosity will provide cutting edge therapy and treatment options at the INTEGRIS Health Cancer Institute, offering precise, and less invasive procedures for cancer patients. Funds will also continue to support the Troy and Dollie Smith Wellness Center, which provides free services like meals, counseling, transportation, and wigs - ensuring every patient receives care beyond the treatment room. The 38th annual Golf Classic was held on June 16 at Oak Tree Country Club. This year's tournament raised $234,613 and welcomed 242 golfers, sponsors and community leaders. The proceeds will fund equipment upgrades and facility renovations at the INTEGRIS Health Paul Silverstein Burn Center, enhancing care for burn patients across Oklahoma. THE INTEGRIS HEALTH FOUNDATION HAD 4,601 DONORS IN FY25 AND INVESTED $8.3 MILLION BACK TO INTEGRIS HEALTH, IMPACTING PATIENT CARE AND ADVANCING OUR MISSION TO IMPROVE THE HEALTH OF THE PEOPLE AND COMMUNITIES WE SERVE. 14130269 true true false false false false false false true true true true false false true false false true false false false false false false true false false true false true false false false false false false false false false false true false false false false true false false false false true X 0 0 11 true true true false false false false true true false false false false false false X 13 10 true false false false true true true true true false false false true true true true true true false false false false OK X Carmen Travieso 4059512744 3001 Quail Springs Parkway Oklahoma City OK 73134 Skip Leonard Director & VP Foundation (until Oct 2024) 40.0 1.0 X X 277068 0 19365 Steve Young Director & Chairman 1.0 0 X X 0 0 0 Timothy Pehrson Director & President/CEO 1.0 39.0 X X 0 2687401 412706 AMALIA Miranda-Silversteins MD Director 1.0 0 X 0 0 0 Amanda Vanlandingham MD Director 1.0 0 X 0 0 0 Charles Wallace Director 1.0 0 X 0 0 0 Harrison Levy MD Director 1.0 0 X 0 0 0 Jeffrey Sparling MD Director & ICP President 1.0 39.0 X 0 1231297 58237 JOEL CHAMPLIN Director 1.0 0 X 0 0 0 Renee Porter Director 1.0 1.0 X 0 0 0 SHERYL COLTON Director 1.0 0 X 0 0 0 Sissy Holloway Director 1.0 0 X 0 0 0 Susan Brewer Director 1.0 0 X 0 0 0 Michael Weed Treasurer & CFO 1.0 39.0 X 0 968245 212797 Haley Legate Director Foundation Operations 40.0 0 X 121285 0 36139 JENNIFER SKINNER Director of Annual Giving 40.0 0 X 118033 0 32707 Karisa Rollins Director Major Gifts 40.0 0 X 107083 0 7651 623469 4886943 779602 4 false true false BORNS GROUP INC 503 Brown County 19 N ABERDEEN SD 57401 Professional Fundraising Services 164289 BLACKBAUD INC 65 FAIRCHILD STREET CHARLESTON SC 29492 Software Services 120033 CAUSE AND SOLUTION INC 1277 KELLY JOHNSON BLVD COLORADO SPRING CO 80920 Professional Fundraising Services 104500 3 692714 2390713 308003 3083427 0 0 0 0 0 1928726 -131761 2060487 0 0 2584651 2584651 0 2584651 2584651 224640 692714 353527 -128887 -128887 0 0 0 0 0 7467917 0 -131761 4516251 11629035 11629035 296433 296433 973349 973349 53553 53553 138920 138920 87792 87792 130665 130665 0 0 21732 21732 105811 105811 4261 4261 6542 6542 3011 3011 852 852 25851 25851 PURCHASED SERVICES 489862 489862 CORPORATE ALLOCATION 426967 426967 TAXES 98303 98303 Dues and Memberships 32268 32268 32029 32029 0 0 14557236 14130269 426967 0 8618096 4371813 3016200 3146313 0 0 0 0 253349 137032 482531 469389 13994 13142 51775107 49964687 0 0 0 63676746 57632987 1560056 2195349 69773 28791 0 0 0 43526 1629829 2267666 X 7416606 5985929 54630311 49379392 62046917 55365321 63676746 57632987 X -7089319 305489 102234 X false true true false X 3960944 1628833 3922911 2229176 3083427 14825291 0 0 3960944 1628833 3922911 2229176 3083427 14825291 957499 13867792 2073820 2351309 583491 4201017 1928726 11138363 0 0 0 0 0 0 0 529532 423014 446611 224640 1623797 27587451 0 0.50268 0.48366 X Schedule A, Part II, Line 10 Other Income DESCRIPTION - FUNDRAISING, COLUMN A - 0.0, COLUMN B - 529119.0, COLUMN C - 423014.0, COLUMN D - 446611.0, COLUMN E - 224640.0, COLUMN F - 1623384.0; DESCRIPTION - MISCELLANEOUS INCOME, COLUMN A - 0.0, COLUMN B - 413.0, COLUMN C - 0.0, COLUMN D - 0.0, COLUMN E - 0.0, COLUMN F - 413.0; RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED false true X 10875771 70959 911518 608417 26085 11223746 9778230 226156 1342791 0 452463 18943 10875771 9659026 969758 728703 0 1579257 0 9778230 9977728 98850 -1142268 0 -711888 -12828 9659026 8467562 330179 1621881 0 443575 -1681 9977728 0.8968 0.1032 0.0 false false 11130 11130 6594 5219 1375 33204 33204 0 431603 430966 637 13142 Closely-held equity interests Financial derivatives RESTRICTED FUND INVESTMENTS 49964687 C 49964687 Federal Income Taxes Due to (from) Integris Health 5774 Unclaimed Property - Escheatment 10 Annuity Payment Liability 37742 43526 0 0 0 0 0 0 0 0 0 0 0 0 Schedule D, Part IV, Line 2b Explanation of escrow agreement GIFT ANNUITIES AND CHARITABLE REMAINDER TRUSTS CONSIST OF CONTRIBUTED AMOUNTS SUBJECT TO OBLIGATIONS TO MAKE PERIODIC PAYMENTS TO BENEFICIARIES OVER A SPECIFIED PERIOD. THE LIABILITIES SHOWN ARE RECORDED AT THE ACTUARIAL PRESENT VALUES OF THE AGGREGATE LIABILITY BASED ON THE SPECIFIED PERIOD. A DISCOUNT RATE WAS USED TO DETERMINE THE PRESENT VALUE OF THE LIABILITIES. Schedule D, Part V, Line 4 Intended uses of endowment funds THE MAJORITY OF THE ENDOWMENT FUNDS ARE RESTRICTED FOR USE IN FUNDING THE INTEGRIS HEALTH SYSTEM'S key service lines or entities at the discretion of the donor. Integris Health Gala 593085 502046 91039 102251 69909 0 124557 Golf Revenue 228910 158910 70000 150 52839 3821 1 95359 31758 63601 917354 692714 224640 150 155090 69909 0 128378 353527 -128887 true INTEGRIS BAPTIST MEDICAL CENTER INC 3001 Quail Springs Parkway Oklahoma City OK 73134 731034824 501(C)(3) 7166773 To Fund Operations LAKESIDE WOMEN'S HOSPITAL LLC 3001 Quail Springs Parkway Oklahoma City OK 73134 731493662 7729 To Fund Operations INTEGRIS HEALTH EDMOND INC 3001 Quail Springs Parkway Oklahoma City OK 73134 451027361 501(C)(3) 88923 To Fund Operations SOUTHWEST MEDICAL CENTER INC 3001 Quail Springs Parkway Oklahoma City OK 73134 731089149 501(C)(3) 550600 To Fund Operations INTEGRIS RURAL HEALTH INC 3001 Quail Springs Parkway Oklahoma City OK 73134 731444504 501(C)(3) 1583866 To Fund Operations INTEGRIS AMBULATORY CARE CORPORATION 3001 Quail Springs Parkway Oklahoma City OK 73134 731192765 501(C)(3) 29555 To Fund Operations INTEGRIS HEALTH INC 3001 Quail Springs Parkway Oklahoma City OK 73134 731192764 501(C)(3) 634992 To Fund Operations Integris Hospice INC 3001 Quail Springs Parkway Oklahoma City OK 73134 731369586 501(C)(3) 418009 To Fund Operations 7 1 Schedule I, Part I, Line 2 Procedures for monitoring use of grant funds INTEGRIS HEALTH FOUNDATION, INC. (IH FDN OR FOUNDATION) WAS ESTABLISHED TO SUPPORT, THROUGH FUNDRAISING AND GRANT MAKING ACTIVITIES, THE NOT-FOR-PROFIT CHARITABLE AFFILIATES OF INTEGRIS HEALTH, INC. (AFFILIATE OR AFFILIATES OF INTEGRIS HEALTH SYSTEM), INCLUDING BUT NOT LIMITED TO INTEGRIS HEALTH BAPTIST MEDICAL CENTER, INC. THE PROCESS FOR PROVIDING GRANTS TO AFFILIATES OR ENTITIES OF INTEGRIS HEALTH SYSTEM BEGINS WITH A REQUEST FOR FUNDING FROM THE AFFILIATE TO THE IH FDN. A DEPARTMENT DIRECTOR OF THE AFFILIATE MAKES AN INITIAL REQUEST TO THE EXECUTIVE LEADER OF THE AFFILIATE OR ENTITY. THE EXECUTIVE LEADER VALIDATES THE DEPARTMENT'S NEED FOR THE FUNDS AND APPROVES THE REQUEST. THIS APPROVAL INDICATES THAT THE REQUESTED FUNDS ARE IN KEEPING WITH THE AFFILIATE'S OVERALL CHARITABLE GOALS. ONCE VALIDATED, THE REQUEST IS SENT TO THE DIRECTOR OF OPERATIONS OF THE FOUNDATION TO VERIFY THE FUNDS ARE AVAILABLE. IH FDN'S DIRECTOR OF OPERATIONS THEN REVIEWS THE REQUEST TO CONFIRM THE REQUESTED USE OF FUNDS ARE IN KEEPING WITH THE FOUNDATION'S CHARITABLE PURPOSES AND WITH THE INTENT OF DONORS TO THE FOUNDATION. ASSUMING THIS IS THE CASE, THE FOUNDATION'S DIRECTOR OF OPERATIONS APPROVES THE REQUEST. FUNDS REQUESTED BY THE AFFILIATES GENERALLY FALL INTO TWO CATEGORIES: CAPITAL AND NON-CAPITAL. THE REQUEST FOR FUNDS FORM MEMORIALIZES THE MOVEMENT OF FUNDS FROM THE FOUNDATION TO THE AFFILIATE OR ENTITY FOR REIMBURSEMENT OF ITEMS PURCHASED. THE EXECUTIVE LEADER VALIDATES THE DEPARTMENT'S NEED FOR THE FUNDS AND APPROVES THE REQUEST. THIS APPROVAL INDICATES THAT THE REQUESTED FUNDS ARE IN KEEPING WITH THE AFFILIATE'S OVERALL CHARITABLE GOALS. false true false false false false false true false Skip Leonard Director & VP Foundation (until Oct 2024) 270568 0 0 0 6500 0 5226 0 14139 0 296433 0 0 0 Timothy Pehrson Director & President/CEO 0 1392024 0 1016237 0 279140 0 393264 0 19442 0 3100107 0 268940 Jeffrey Sparling MD Director & ICP President 0 776533 0 454764 0 0 0 36600 0 21637 0 1289534 0 0 Michael Weed Treasurer & CFO 0 678629 0 242135 0 47481 0 199447 0 13350 0 1181042 0 37281 Haley Legate Director Foundation Operations 108552 0 12733 0 0 0 24949 0 11190 0 157424 0 0 0 JENNIFER SKINNER Director of Annual Giving 106097 0 11936 0 0 0 30448 0 2259 0 150740 0 0 0 Schedule J, Part I, Line 3 Arrangement used to establish the top management official's compensation INTEGRIS HEALTH FOUNDATION, INC. (IHF) IS A MEMBER OF AN INTEGRATED HEALTHCARE SYSTEM CONTROLLED BY INTEGRIS HEALTH, INC. (INTEGRIS). AS PART OF THIS SYSTEM, IHF RELIES UPON INTEGRIS HEALTH TO ESTABLISH THE COMPENSATION FOR ITS TOP MANAGEMENT OFFICIALS. INTEGRIS HEALTH UTILIZES A COMPENSATION COMMITTEE, INDEPENDENT COMPENSATION CONSULTANT, COMPENSATION SURVEY OR STUDY, AND APPROVAL BY THE BOARD OR COMPENSATION COMMITTEE TO ESTABLISH THIS COMPENSATION. Schedule J, Part I, Line 4b Supplemental nonqualified retirement plan THE FILING ORGANIZATION IS A MEMBER OF AN INTEGRATED HEALTHCARE SYSTEM CONTROLLED BY INTEGRIS HEALTH, INC. (INTEGRIS). INTEGRIS HEALTH PROVIDES TO CERTAIN EXECUTIVES A SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN. THE PURPOSE OF THE PLAN IS TO SUPPLEMENT THE SPONSOR-PROVIDED RETIREMENT BENEFITS TO BE PAID TO SENIOR EXECUTIVES PURSUANT TO THE DEFINED BENEFIT PENSION PLAN, THE TAX DEFERRED ANNUITY PLAN AND OTHER QUALIFIED OR NON QUALIFIED RETIREMENT PLANS WHICH ARE MAINTAINED BY THE SPONSOR. THE PLAN PROVIDES AN OPPORTUNITY TO EARN SUPPLEMENTAL INCENTIVE INCOME BY PROVIDING ANNUAL CONTRIBUTIONS TO THE ACCOUNT SO LONG AS THE EXECUTIVE REMAINS EMPLOYED BY THE SPONSOR TO RETIREMENT AGE OF 65. THE FOLLOWING INDIVIDUALS LISTED IN PART VII OF FORM 990 PARTICIPATED IN THIS PLAN AND RECEIVED DEFERRALS IN THE CURRENT REPORTING YEAR: TIMOTHY PEHRSON - $317,864 MICHAEL WEED - $124,851 THE FOLLOWING INDIVIDUALS LISTED IN PART VII OF FORM 990 PARTICIPATED IN THIS PLAN AND RECEIVED PAYMENTS IN THE CURRENT REPORTING YEAR: TIMOTHY PEHRSON - $268,940 MICHAEL WEED - $37,281 Schedule J, Part I, Line 7 Non-fixed payments THE FILING ORGANIZATION IS A MEMBER OF AN INTEGRATED HEALTHCARE SYSTEM CONTROLLED BY INTEGRIS HEALTH, INC. (INTEGRIS). INTEGRIS HEALTH HAS ESTABLISHED A FINANCIAL INCENTIVE PLAN THAT ENCOURAGES THE EXECUTIVE OFFICER'S PARTICIPATION IN THE SIGNIFICANT IMPROVEMENTS OF THE QUALITY AND FINANCIAL OPERATIONS OF THE ORGANIZATION. THE QUALITY COMPONENT IS DEFINED AS IMPROVEMENT IN PATIENT SAFETY, PATIENT SATISFACTION AND REDUCTION OF EMPLOYEE TURNOVER. THE FINANCIAL COMPONENT CONSISTS OF ACHIEVEMENT IN NET OPERATING INCOME THRESHOLD TO BE ACHIEVED TO ACTIVATE THE PLAN. A PREDETERMINED THRESHOLD IS CREATED WITHIN ALL ASPECTS OF THE PLAN BEFORE FINANCIAL ACHIEVEMENT IS PAYABLE. ALL PLANS ARE WRITTEN ACCORDING TO EXECUTIVE LEVEL AND ADOPTED BY INTEGRIS HEALTH BOARD RESOLUTION EACH PLAN YEAR AND PAYABLE AFTER INDEPENDENT AUDIT RESULTS ARE DETERMINED. 1 117432 Market value X DONATED ITEMS FOR FUNDRAISERS 76 190571 Market value 0 false true false Form 990, Part V, Line 1a Form 990, Part V, Line 1a INTEGRIS HEALTH, INC., AS THE PARENT ENTITY OF THE INTEGRIS HEALTH SYSTEM, PAYS ALL VENDORS FOR SERVICES PROVIDED TO ALL ENTITIES WITHIN THE SYSTEM. ACCORDINGLY, COMPENSATION PAID TO INDEPENDENT CONTRACTORS IS REPORTED ON THE FORM 1096, ANNUAL SUMMARY AND TRANSMITTAL OF U.S. INFORMATION RETURNS OF INTEGRIS HEALTH, INC., EIN 73-1192764. EXPENSES ARE ALLOCATED TO AND REIMBURSED BY INDIVIDUAL ENTITIES WITHIN THE SYSTEM, AND REPORTED ON THEIR RESPECTIVE FORMS 990, PART VII, SECTION B AND PART IX, AS APPROPRIATE. Form 990, Part V, Line 2a Form 990, Part V, Line 2a THE SALARIES REFLECTED ON FORM 990, PART IX, LINE 7, WERE ALL REPORTED ON THE FORM 941 EMPLOYER'S QUARTERLY FEDERAL TAX RETURN, OF INTEGRIS HEALTH, INC., EIN 73-1192764. THESE SALARIES WERE REIMBURSED TO INTEGRIS HEALTH, INC. AND WERE INCLUDED IN THE NUMBER OF EMPLOYEES ON INTEGRIS HEALTH, INC.'S FORM W-3. THE NUMBER OF EMPLOYEES REPORTED ON PART V, LINE 2A REPRESENTS THE NUMBER OF FULL TIME EMPLOYEES, AS DETERMINED BY FTE HOURS WORKED. Form 990, Part VI, Line 2 Family/business relationships amongst interested persons TIMOTHY PEHRSON & MICHAEL WEED - Business relationship Form 990, Part VI, Line 6 Classes of members or stockholders INTEGRIS HEALTH, INC. IS THE SOLE MEMBER OF INTEGRIS HEALTH FOUNDATION, INC. Form 990, Part VI, Line 7a Members or stockholders electing members of governing body INTEGRIS HEALTH, INC. IS THE SOLE MEMBER OF INTEGRIS HEALTH FOUNDATION, INC. AS SUCH IT HAS THE POWER (1) TO SELECT AND REMOVE ALL OFFICERS, AGENTS AND EMPLOYEES OF THE CORPORATION, PRESCRIBE SUCH POWERS AND DUTIES FOR THEM AS MAY BE CONSISTENT WITH LAW, WITH THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OR THE BYLAWS, (2) TO CONDUCT, MANAGE AND CONTROL THE AFFAIRS AND BUSINESS OF THE CORPORATION, AND TO MAKE SUCH RULES AND REGULATIONS THEREFORE CONSISTENT WITH LAW, OR WITH THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OR THE BYLAWS, AS THEY MAY DEEM BEST, SUBJECT TO THE APPROVAL OF THE SOLE MEMBER, (3) TO FIX AND LOCATE FROM TIME TO TIME ONE OR MORE SUBSIDIARY OFFICES OF THE CORPORATION WITHIN OR WITHOUT THE STATE OF OKLAHOMA; AND TO ADOPT, MAKE AND USE A CORPORATE SEAL, AND TO ALTER THE FORM OF SUCH SEAL FROM TIME TO TIME, AS IN THEIR JUDGEMENT THEY MAY DEEM BEST, PROVIDED SUCH SEAL AT ALL TIMES COMPLY WITH THE PROVISIONS OF LAW, THE CERTIFICATE OF INCORPORATION AND THESE BYLAWS. Form 990, Part VI, Line 7b Decisions requiring approval by members or stockholders PLEASE SEE THE NARRATIVE FOR FORM 990, PART VI, SECTION A, LINE 7A. Form 990, Part VI, Line 11b Review of form 990 by governing body THE ORGANIZATION IS A MEMBER OF AN INTEGRATED HEALTHCARE SYSTEM CONTROLLED BY INTEGRIS HEALTH, INC. (SYSTEM). THE SYSTEM HAS A SINGLE AUDIT COMPLIANCE COMMITTEE WHICH OVERSEES THE CONSOLIDATED FINANCIAL STATEMENT AUDIT AS WELL AS THE FILING OF FEDERAL AND STATE TAX FORMS. THE SYSTEM ENGAGES A PAID PREPARER EXPERIENCED IN THE PREPARATION OF FORM 990 TO PREPARE THE FORM. A DRAFT FORM 990 IS PROVIDED TO THE SYSTEM VICE PRESIDENT OF FINANCE FOR REVIEW. A FINAL FORM 990 IS GIVEN TO THE SYSTEM CHIEF FINANCIAL OFFICER FOR REVIEW, APPROVAL, AND SIGNATURE. THE FINAL FORM 990 IS MADE AVAILABLE TO THE ORGANIZATION'S BOARD OF DIRECTORS, AS WELL AS TO THE SYSTEM'S AUDIT/COMPLIANCE COMMITTEE, FOR REVIEW PRIOR TO FILING THE RETURN. Form 990, Part VI, Line 12c Conflict of interest policy THE FILING ORGANIZATION IS A MEMBER OF AN INTEGRATED HEALTHCARE SYSTEM CONTROLLED BY INTEGRIS HEALTH, INC. (INTEGRIS OR SYSTEM). CONFLICT OF INTEREST IS ADDRESSED IN THE INTEGRIS CODE OF CONDUCT. ALL SYSTEM EMPLOYEES RECEIVE TRAINING DURING NEW EMPLOYEE ORIENTATION AND ARE INSTRUCTED TO REPORT ANY POSSIBLE CONFLICTS OR TO REFER ANY CONFLICT OF INTEREST QUESTIONS TO THE SYSTEM'S COMPLIANCE OFFICER, OR THROUGH THE ANONYMOUS INTEGRITY LINE. ALL NEW MANAGERS RECEIVE ADDITIONAL TRAINING ON CONFLICT OF INTEREST POLICIES DURING LEADERSHIP TRAINING. LEGAL SERVICES REVIEWS ALL CONTRACTS FOR CONFLICTS OF INTEREST. INTERNAL AUDIT CONDUCTS AUDITS FOR POSSIBLE CONFLICTS OF INTEREST BASED ON THEIR ANNUAL RISK ASSESSMENT. CORPORATE COMPLIANCE INCLUDES ASSESSMENTS FOR CONFLICTS OF INTEREST IN ITS ANNUAL WORK PLAN AND CONDUCTS SPECIALIZED TRAINING FOR HIGH RISK AREAS. THE GOVERNANCE COMMITTEE, A COMMITTEE OF THE INTEGRIS HEALTH BOARD COMPRISED OF INDEPENDENT BOARD MEMBERS, REVIEWS AND APPROVES ANY AND ALL PROPOSED BUSINESS TRANSACTIONS BETWEEN ANY ENTITY OF INTEGRIS AND A DISQUALIFIED PERSON. Form 990, Part VI, Line 19 Required documents available to the public THE ORGANIZATION DOES NOT MAKE ITS FINANCIAL STATEMENTS, GOVERNING DOCUMENTS AND CONFLICTS OF INTEREST POLICY AVAILABLE TO THE PUBLIC. HOWEVER, THE FINANCIAL STATEMENTS OF THE ORGANIZATION ARE INCLUDED IN THE CONSOLIDATED FINANCIALS FOR INTEGRIS HEALTH, INC., A RELATED CORPORATION. THESE CONSOLIDATED FINANCIALS ARE DISCLOSED FOR BOND COMPLIANCE PURPOSES USING DIGITAL ASSURANCE CERTIFICATION. Form 990, Part XI, Line 9 Other changes in net assets or fund balances Capital Expenditures - 115930; Change in Value in Split Interest - -13696; Total - 102234; FORM 990, BOX C: DOING BUSINESS AS Form 990, Box C: Doing Business As INTEGRIS FOUNDAITON INTEGRIS AMBULATORY CARE CORPORATION 3001 Quail Springs Parkway Oklahoma City OK 73134 731192765 HEALTH CARE OK 501(c)(3) 3 IH false INTEGRIS HOSPICE INC 3001 Quail Springs Parkway Oklahoma City OK 73134 731369586 HEALTH CARE OK 501(c)(3) 10 IH false INTEGRIS BAPTIST MEDICAL CENTER INC 3001 Quail Springs Parkway Oklahoma City OK 73134 731034824 HEALTH CARE OK 501(c)(3) 3 IH false INTEGRIS RURAL HEALTH INC 3001 Quail Springs Parkway Oklahoma City OK 73134 731444504 HEALTH CARE OK 501(c)(3) 3 IH false INTEGRIS SOUTHWEST MEDICAL CENTER INC 3001 Quail Springs Parkway Oklahoma City OK 73134 731089149 HEALTH CARE OK 501(c)(3) 3 IH false WESTERN VILLAGE ACADEMY INC 3001 Quail Springs Parkway Oklahoma City OK 73134 731588764 SCHOOL OK 501(c)(3) 2 IACC false INTEGRIS HEALTH INC 3001 Quail Springs Parkway Oklahoma City OK 73134 731192764 HEALTH CARE OK 501(c)(3) Type I NA false INTEGRIS HEALTH EDMOND INC 3001 Quail Springs Parkway Oklahoma City OK 73134 451027361 HEALTH CARE OK 501(c)(3) 3 IH false INTEGRIS MENTAL HEALTH INC 3001 Quail Springs Parkway Oklahoma City OK 73134 730738716 HEALTH CARE OK 501(c)(3) 3 IH false INTEGRIS HEALTH ALLSET URGENT CARE LLC 3001 Quail Springs Parkway Oklahoma City OK 73134 923075963 HEALTH CARE OK 501(c)(3) 10 IACC false INTEGRIS HEALTH PONCA CITY HOSPITAL INC 3001 Quail Springs Parkway Oklahoma City OK 73134 922949739 HEALTH CARE OK 501(c)(3) 3 IH false INTEGRIS HEALTH WOODWARD HOSPITAL INC 3001 Quail Springs Parkway Oklahoma City OK 73134 932826081 HEALTH CARE OK 501(c)(3) 3 IH false BMPA LTD 3001 Quail Springs Parkway Oklahoma City OK 73134 731228665 MEDICAL OFFICE BUILDING OK NA N/A false false DIAGNOSTIC LAB OF OKLAHOMA 500 PLAZA DR TAX DEPT FL 8 SECAUCUS NJ 07094 731560760 CLINICAL LAB NJ NA N/A false false LAKESIDE WOMEN'S HOSPITAL LLC 3001 Quail Springs Parkway Oklahoma City OK 73134 731493662 MEDICAL OK NA N/A false false INTEGRISUSP HEALTH VENTURES LLC 14201 DALLAS PARKWAY DALLAS TX 75254 352632292 MEDICAL SERVICES TX NA N/A false false INTEGRIS EMERGENCY HOSPITALS LLC 8686 NEW TRAILS DRIVE THE WOODLANDS TX 77381 901215089 HEALTH CARE TX NA N/A false false INTEGRIS DDSI ENDOSCOPY CENTERS LLC 3366 NORTHWEST EXPRESSWAT STE 400 Oklahoma City OK 73112 854725358 HEALTH CARE OK NA N/A false false IH-USRS IMAGING LLC 3001 Quail Springs Parkway Oklahoma City OK 73134 883558942 MEDICAL IMAGING OK NA N/A false false HPI HOLDINGS LLC 3001 Quail Springs Parkway Oklahoma City OK 73134 200396723 HEALTH CARE OK NA N/A false false MCBRIDE CLINIC ORTHOPEDIC HOSPITAL LLC 9600 Broadway Ext Oklahoma City OK 73114 200561474 HEALTH CARE OK NA N/A false false INTEGRIS PROHEALTH INC 3001 Quail Springs Parkway Oklahoma City OK 73134 731046179 RETAIL PHARMACY OK NA C Corporation false THE STANLEY F HUPFELD CHARITABLE REMAINDER TRUST 3001 Quail Springs Parkway Oklahoma City OK 73134 266238051 FINANCIAL OK NA Trust true QUALITY ALLIANCE ASSURANCE CO PO BOX 1060671 GRAND CAYMAN CJ KY11001 981060671 INSURANCE CJ NA C Corporation false BAPTIST HEALTH SYSTEM INC 3001 Quail Springs Parkway Oklahoma City OK 73134 731477468 DORMANT OK NA C Corporation false INTEGRIS HEALTH PARTNERS LLC 3001 Quail Springs Parkway Oklahoma City OK 73134 453482852 HEALTH CARE OK NA C Corporation false INTEGRIS CARDIOVASCULAR PHYSICIANS LLC 3001 Quail Springs Parkway Oklahoma City OK 73134 462867352 HEALTH CARE OK NA C Corporation false false true true false false false false false false false false false false false true true true true false