Saint Anthony'S Health Center

“Michael nelson is the spouse of elizabeth nelson.”

“Saint anthony's health center has one member, designated as the corporate member, which shall be saint anthony's health system, an illinois not-for-profit corporation. Saint anthony's health system shall act in stewardship capacity and ensure that all actions of saint anthony's health center are consistent with the purposes, and ethical and religious principles in furtherance of their charitable apostolate of quality health care.”

“Saint anthony's health system has the exclusive power to appoint and remove the directors and the president/ceo, adopt, amend, restate and repeal the articles of incorporation and the bylaws, adopt any plan of merger, consolidation, or dissolution, adopt statement of philosophy, mission, and apostolate, establish a corporate limit for expenditures, and approve the mission statement, strategic plan, and annual operating budget. Saint anthony's health system must approve purchases, sales, transfers, leases or encumbrances of real property or of substantially all of the personal property, borrowing which is in excess of the corporate limit as determined from time to time by saint anthony's health system, the execution of any deeds, mortgages, or bonds, any transaction which involves an alienation of property or other act of extraordinary administration, and extraordinary medical/moral issues and any matter challenging the catholicity of saint anthony's health center.”

“Saint anthony's health center uses an outside preparer to prepare its form 990. Once completed, the returns are reviewed internally by the president, cfo and the controller before filing.”

“A conflict of interest disclosure statement must be completed annually by: all board members, board committee members, officers, board designees, senior management, directors, managers, employed physicians, members of any committee that oversees the approval of pharmaceutical and medical devices, and any other individual who holds a position of trust; and non-employed members of the medical staff who also either: holds paid or unpaid medical administrative positions or have procurement responsibility or the authority effectively to recommend such procurement. The statements are reviewed annually by the president/ceo and the board secretary. Any member of a board including physicians shall refrain from voting on any potential conflicts.”

“In 2010, hewitt associates was engaged to perform a review of executive compensation, including all disqualified persons. Hewitt associates issued an opinion letter showing rebuttable presumption of reasonableness of executive compensation for saint anthony's. This analysis involved comparable data. Saint anthony's continues to use hewitt's data by adjusting for an aging factor and looking at any market dynamics since 2010 when making changes to executive compensation. The compensation committee of the health system board oversees matters of executive compensation and utilizes outside consulting services when appropriate. The process is documented in compensation committee meeting minutes. There have been no changes to this process in the past year. During 2014, compensation that would have been paid directly to the ceo was paid to the sisters of st. Francis of the martyr st. George on her behalf.”

“The compensation committee of saint anthony's health system, parent corporation, relied on market surveys and compensation analysis completed by hewitt associates during 2010 to assist in calculating compensation in 2014. The 2010 data was adjusted by an aging factor and changes in the market to create the 2014 compensation for senior team members in 2014. All of this activity is documented in the minutes of the compensation committee.”

“Financial information is provided in accordance with the freedom of information act.”

“Articles of amendment were adopted by the organization on october 31, 2014. Copy attached.”

“Sponsored by the sisters of st. Francis of the martyr st. George, saint anthonys health center is a two-campus system with a mission of making christs merciful love visible by providing quality health care”

“Contract services 3,638,885 purchased services 2,079,236 physician fees 1,002,080 physician support services 522,932 reference lab services 249,046 purchased laundry services 246,431 other fees for services 662,759 ---------- 8,401,369”

“Change in temporarily restricted assets 8,657 fas 158 adjustment (11,334,247) change in investment in unconsolidated organizations (27) transfer to st. Anthony health system (5,058,218) net asset transfer to osf 7,997,116 ------------ (8,386,719)”