Christus Trinity Clinic Texas

“Members or stockholders: trinity mother frances health system is the sole member of trinity clinic.”

“Decisions of governing body subject to approval by the member: the member has the authority to approve or disapprove certain matters previously approved by the board of directors.”

“Process to review the form 990: the organization engages an outside accounting firm to prepare form 990. Once prepared, the form is reviewed by the organization's internal accountants and a copy is made available to the board of directors upon their request.”

“Process to monitor and enforce conflict of interest policy: the board reviews and resolves, if necessary, any transactions as they arise throughout the year in accordance with policy standards.”

“Review of compensation of ceo, officer, or key employees: the organization uses compensation consultants and national compensation surveys to determine compensation of employees. Compensation is approved by the organization's governing body and ultimately approved by trinity mother frances health system.”

“Availability of documents: the organization makes its governing documents, conflict of interest policy, and financial statements available to the public upon request.”

“Compensation from related organizations: the governing board of trinity mother frances health system upon advice from nationally recognized compensation consultants, who periodically review all executive compensation, approved a deferred compensation plan that provides a 65% total retirement benefit for senior executives that serve 20 years or more. This program has both retention and non-competition clauses that create a risk of forfeiture. Deferred compensation is subject to a risk of forfeiture based on retention, non-competition and other contractual factors. Accruals of deferred compensation are not includible in w-2 compensation until paid. Other employee benefits include qualified pension plans, health, dental and life insurance plans, disability insurance, etc. Taxable expenses are included in the w-2 paid compensation salary amount.”

“1099s reported by organization: forms 1099-int are issued by the filing organization. However, the organization's forms 1099-misc are issued by a related organization, mother frances hospital regional health care center, which reports all forms 1099-misc for the entire system and allocates expenses to the appropriate related organization.”

“OTHER FEES FOR SERVICES: PROFEsSIONAL FEES $ 117,782,937 PURCHASED SERVICES 1,506,560 DIRECTOR FEES 1,495,932 CONSULTING 937,707 DIRECT CARE FEES 158,588 PHYSICIAN FEES 100,420 CONTRACT LABOR 68,559 corporate allocation (1,354,566) --------------------------- TOTAL $ 120,696,137”

“OTHER CHANGES IN NET ASSETS: TranFERS FROM AFFILIATE $ 16,608,398”