St Joseph'S Health System Subordinate Group Return

“The total number of voting members represents the trustees listed on part vii. The other boards of subordinates are not included on part vii and therefore are not included in the voting members count.”

“St. Joseph's healthcare system is the sole member of st. Joseph's hospital and medical center (d/b/a st. Joseph's regional medical center and st. Joseph's wayne hospital), st. Joseph's hospital and medical center foundation, inc., st. Joseph's wayne hospital foundation, inc., and 200 hospital plaza corp. Four persons, who are members of the sponsor, the sisters of charity of saint elizabeth, are the members of the st. Joseph's healthcare system, inc. The sole member of harbor house, inc., st. Joseph's emergency physicians, inc., st. Joseph's faculty physicians, inc., st. Joseph's physicians, inc., and st. Joseph's subspecialty physicians, inc. Is st. Joseph's hospital and medical center (d/b/a st. Joseph's regional medical center and st. Joseph's wayne hospital). Form 990, part vi, section a, line 7a st. Joseph's hospital and medical center shares a mirror board with its member organization, st. Joseph's healthcare system (the system is an obligated group). Under section 2.2 of the system's bylaws, the power to elect and remove trustees from the system's board (and by extension, st. Joseph's hospital and medical center's board) is reserved to the system's sponsor organization - the sisters of charity of saint elizabeth. Form 990, part vi, section a, line 7b certain rights and powers are reserved to the member pursuant to the by-laws of the corporations. These include: approval of the statement of the mission of the institution and any subsequent changes; the right to elect and remove trustees of the board of the corporation and its subsidiaries other than those persons who are trustees by reason of being appointed by the sponsor; approval of amendments to st. Joseph's certificate of incorporation; and the right to approve significant corporate transactions (e.g. Mergers, consolidations, dissolution). Form 990, part vi, section b, line 11 a copy of the form 990 was presented to the st. Joseph's health system finance committee of the board of trustees in august 2017 by the organization's tax return preparers, ernst & young llp. Comments and feedback were solicited prior to filing and a final copy of the 990 was provided to each of the board members via electronic means. The system has established an elaborate on-line work-room for all board materials that can be accessed by the entire board from any internet-accessible location. The form 990 for the year ending december 31, 2016 is a document within that database. Form 990, part vi, section b, line 12c st. Joseph's healthcare system requires all board of trustees members, manager level and higher employees, officers and medical staff committee members (reporting parties) to complete annual conflict of interest disclosure statements (coids) that consist of questions designed to uncover potential conflicts. The annual solicitation and completion of coids is conducted electronically. Upon completion and submission of coids by reporting parties, affirmative responses to these questions are compiled and summarized electronically into a summary of affirmative responses (summary), which is reviewed by the general counsel and the chief compliance officer. Any potential conflict disclosed in the summary is addressed and resolved. The chief compliance officer reports the results of the reviews and the resolution of any potential conflict disclosed to the president & ceo and the chair of the audit and compliance committee. Results are reported at the annual meeting of the audit & compliance committee. This information is subsequently reported to the system board of trustees. In 2016, no conflicts of interest were identified. Form 990, part vi, section b, line 15 st. Joseph's health system undertakes a rigorous process to ensure that the executive compensation it pays to its top management official and all officers and key employees of the organization is reasonable. In relevant part, the board of trustees has established a compensation committee comprised of independent persons that have n”

“The health system makes its form 990 available to the public by posting a copy on the hospitals website. The organization's governing documents, financial statements, and conflict of interest policy are available to the public upon request and at management's discretion. Form 990, part vii, section a sister maryanne campeotto and sister patrica mennor, as members of a religious order, are exempt from federal and state income tax and therefore do not receive a w-2. In the interest of full disclosure, amounts paid to the sisters are reported in part vii, section a, column (f) and schedule j, part ii, column (d).”

“$(29,701,000) loss on early extinguishment of debt $ (538,000) pension-related adjustments $ 2,464,000 increase in non-controlling interests in joint ventures $ 2,911,000 release of pediatric surgery jv obligation $(24,864,000) part xi, line 9 total”