C H Wilkinson Physician Network

“DOING BUSINESS AS C.H. WILKINSON PHYSICIAN NETWORK OPERATES UNDER THE FOLLOWING NAMES: Christus Medical Group CHRISTUS Cabrini Group Practice CHRISTUS Hospice and Palliative Care St. Frances Cabrini CHRISTUS Louisiana Athletic Club-Alexandria CHRISTUS Louisiana Athletic Club-Louisiana College CHRISTUS Medical Group Internal Medicine Associates CHRISTUS Schumpert Group Practice CHRISTUS St. Patrick Medical Group Cardiology Associates CHRISTUS St. Patrick Medical Group Internal Medicine Associates CHRISTUS St. Patrick Medical Group Pediatric and Internal Medicine Clinic CHRISTUS St. Patrick Medical Group Prien Lake Medical Clinic CHRISTUS Convenient Clinic CHRISTUS Health Clinic - Irving CHRISTUS Jasper Memorial Medical Group CHRISTUS Jasper Memorial Medical Group Surgical Associates Christus Medical Group CHRISTUS Medical Group Southeast Texas Bariatric Center CHRISTUS Medical Group-Beeville Surgery Group CHRISTUS Medical Group-Family Medicine Center Mid-County CHRISTUS Medical Group-Minor Care Clinic of Texarkana CHRISTUS Medical Group-Multi-Specialty Clinic CHRISTUS Medical Group-Occupational Medicine Clinic CHRISTUS Medical Group-Orthopedic Trauma Associates CHRISTUS Medical Group-Point of Light Clinic CHRISTUS Physician Group CHRISTUS Provider Network CHRISTUS Quick Care Lumberton CHRISTUS Santa Rosa Emergency Center New Braunfels CHRISTUS Santa Rosa Medical Group CHRISTUS Santa Rosa Medical Group Alamo Heights Family Medicine CHRISTUS Santa Rosa Medical Group Cardiology Consultants CHRISTUS Santa Rosa Medical Group Cardiovascular Associates CHRISTUS Santa Rosa Medical Group Express Care - Alamo Heights CHRISTUS Santa Rosa Medical Group Family Medicine - Bulverde CHRISTUS Santa Rosa Medical Group Family Medicine - Medical Center CHRISTUS Santa Rosa Medical Group Family Medicine - Westover Hills CHRISTUS Santa Rosa Medical Group LoneStar Neurosurgery CHRISTUS Santa Rosa Medical Group New Braunfels Surgical Associates CHRISTUS Santa Rosa Medical Group Pediatric ENT CHRISTUS Santa Rosa Medical Group Surgical Associates CHRISTUS Santa Rosa Medical Group Westover Hills Orthopaedics CHRISTUS Spohn Medical Group CHRISTUS Spohn Medical Group - Family Medicine Academic Center - Central CHRISTUS Spohn Medical Group Alice Obstetrics and Gynecology Associates CHRISTUS Spohn Medical Group Alice Pediatric Associates CHRISTUS Spohn Medical Group Beeville Medical Associates CHRISTUS Spohn Medical Group Beeville Surgery Group CHRISTUS Spohn Medical Group Coastal Bend Family Medicine CHRISTUS Spohn Medical Group Dr. Hector P. Garcia Family Medicine Center CHRISTUS Spohn Medical Group Family Medicine Academic Center CHRISTUS Spohn Medical Group George West Family Medical Clinic CHRISTUS Spohn Medical Group Internal Medicine Associates CHRISTUS Spohn Medical Group Island Family Medicine CHRISTUS Spohn Medical Group Maternal Fetal Medicine CHRISTUS Spohn Medical Group Multi-Specialty Clinic CHRISTUS Spohn Medical Group Obstetrics and Gynecology Associates CHRISTUS Spohn Medical Group Shoreline Orthopedics CHRISTUS Spohn Medical Group South Texas ENT & Allergy CHRISTUS Spohn Medical Group Urgent Care Center - Portland CHRISTUS Spohn Medical Group Women's Care Center CHRISTUS St. Catherine Medical Group CHRISTUS St. Catherine Medical Group Cardiology Associates CHRISTUS St. Catherine Medical Group Family Medicine Associates CHRISTUS St. Catherine Medical Group Gastroenterology Center CHRISTUS St. Catherine Medical Group Neurology Services CHRISTUS St. Elizabeth & St. Mary Medical Group Family Medicine Center - Mid-County CHRISTUS St. Elizabeth & St. Mary Medical Group Occupational Medicine Clinic CHRISTUS St. Elizabeth & St. Mary Medical Group Preventive Medicine of Southeast Texas CHRISTUS St. Elizabeth & St. Mary Medical Group Southeast Texas Bariatric Center CHRISTUS St. Elizabeth & St. Mary Medical Group CHRISTUS St. Elizabeth Medical Group Beaumont Adult Medicine CHRISTUS St. Elizabeth Medical Group Occupational Medicine Clinic CHRISTUS St.”

“COMMUNITY SERVICES FOR THE POOR AND UNDERSERVED ROOTED IN OUR MISSION AND TRADITION THE FOUNDERS AND SPONSORS OF CHRISTUS HEALTH AND THOSE WHO CO-MINISTER WITH THEM SEEK NEW AND INNOVATIVE WAYS OF DELIVERING QUALITY HEALTH CARE THAT IS BOTH AFFORDABLE AND ACCESSIBLE TO ALL. TODAY, MORE THAN EVER, WE MUST AIM TO IMPROVE THE TOTAL HEALTH STATUS OF THE COMMUNITY THROUGH PROGRAMS THAT PLACE OUR SERVICES WHERE THEY ARE NEEDED MOST, WITH SPECIAL ATTENTION AND PREFERENCE GIVEN TO PROGRAMS THAT SUPPORT AND BENEFIT THE HEALTH AND WELFARE OF THE POOR AND UNDERSERVED. COMMUNITY SERVICES FOR THE POOR AND UNDERSERVED REPRESENT THE UNPAID COST OF SERVICES PROVIDED FOR WHICH A PATIENT IS NOT BILLED, OR FOR WHICH A FEE HAS BEEN ASSESSED THAT RECOVERS ONLY A PORTION OF THE COST OF THE RENDERED SERVICE. THIS CATEGORY INCLUDES INITIATIVES THAT REACH OUT TO THOSE IN NEED THROUGH COMMUNITY HEALTH AND SOCIAL PROGRAMS. THESE PROGRAMS SEEK JUSTICE FOR THE VULNERABLE AND WORK TO BRING ABOUT CHANGES IN OUR POLITICAL AND ECONOMIC SYSTEMS. THE PROGRAMS COVER A BROAD SPECTRUM OF SERVICES FROM CHARITY CLINICS TO IMMUNIZATIONS FOR CHILDREN AND SENIORS, MEALS ON WHEELS, TRANSPORTATION SERVICES, HOME REPAIR PROJECTS AND A VARIETY OF OTHER SOCIAL SERVICES. C.H. WILKINSON PHYSICIAN NETWORK PARTICIPATES WITH THE CHRISTUS HEALTH HOSPITAL FACILITIES THROUGHOUT THE TEXAS, LOUISIANA AND ARKANSAS MARKETS TO PROVIDE SUPPORT FOR COMMUNITY BENEFITS PROGRAMS. C.H. WILKINSON PHYSICIAN NETWORK, IN CONJUNCTION WITH CHRISTUS FOUNDATION FOR HEALTHCARE AND CHRISTUS GULF COAST REGION, PROVIDES HEALTH CARE AND MEDICATIONS FOR INDIGENT PATIENTS AT THE POINT OF LIGHT CLINIC AND CHRISTUS ST MARY'S CLINIC. THE POINT OF LIGHT CLINIC AND CHRISTUS ST. MARY'S CLINIC SERVE PREDOMINANTLY INDIGENT COMMUNITIES THAT HAVE EXTENSIVE HEALTH, SOCIAL DEVELOPMENT, EDUCATIONAL AND ECONOMIC NEEDS. POINT OF LIGHT HAD 4,461 OFFICE VISITS AND SURGERIES IN FISCAL YEAR 2016, OF WHICH 3,255 OR 72% HAD NO INSURANCE COVERAGE. FREE SERVICE PROVIDED TO THE UNINSURED IN 2016 WAS $1,156,902. ST. MARY'S CLINIC HAD 26,353 OFFICE VISITS AND SURGERIES IN 2016, OF WHICH 26,353 OR 100% HAD NO INSURANCE COVERAGE. FREE SERVICE PROVIDED TO THE UNINSURED AT ST. MARY'S CLINIC WAS $3,236,045. C.H. WILKINSON PHYSICIAN NETWORK, IN CONJUNCTION WITH CHRISTUS FOUNDATION FOR HEALTHCARE AND CHRISTUS GULF COAST REGION, EXTENDS THE HEALING MINISTRY OF JESUS CHRIST BY PROVIDING PRIMARY HEALTHCARE SERVICES TO INDIGENT CHILDREN IN THE SCHOOL SETTING AROUND THE HOUSTON AREA. THE PRIMARY GOAL IS TO HELP KEEP THE YOUTH HEALTHY AND IN SCHOOL. IN FISCAL YEAR 2016, CHRISTUS SCHOOL BASED CLINICS SERVED 6,760 STUDENTS. NUMBER OF VOTING MEMBERS THAT ARE INDEPENDENT FORM 990, PART VI, QUESTION 1B & FORM 990, PART I, QUESTION 4 SEVEN OF THE VOTING MEMBERS OF THE GOVERNING BODY DO NOT MEET THE DEFINITION OF "INDEPENDENT" PER THE IRS FORM 990 INSTRUCTIONS BECAUSE THEY RECEIVE COMPENSATION FROM THE FILING ORGANIZATION AND/OR RELATED ORGANIZATIONS. THEREFORE, THERE ARE ZERO VOTING MEMBERS THAT ARE INDEPENDENT. DESCRIPTION OF CLASSES OF MEMBERS OR STOCKHOLDERS FORM 990, PART VI, QUESTION 6 CHRISTUS HEALTH IS THE SOLE CORPORATE MEMBER OF C.H. WILKINSON PHYSICIAN NETWORK. Description of Classes of Persons and the Nature of Their Rights Form 990, Part VI, Question 7a THE BOARD OF DIRECTORS FOR C.H. WILKINSON PHYSICIAN NETWORK RECOMMENDS TO THE SOLE CORPORATE MEMBER, CHRISTUS HEALTH, MEMBERS FOR THE BOARD AND/OR OFFICERS. CHRISTUS HEALTH APPROVES RECOMMENDATIONS FOR APPOINTMENT.”

“Form 990, part vi, line 7b christus health, as sole member of the corporation, reserves the sole approval for the following actions: to alter, amend or repeal the articles of incorporation and/or bylaws of the corporation; the annual operating and capital budgets of the corporation; material ($5,000.00) deviations from annual operating and capital budgets; the merger, acquisition, consolidation, liquidation, or dissolution of the corporation; the appointment/removal of directors; the appointment/removal of officers (other than chairman or vice chairperson of the board); and the selection of the corporation's auditors.”

“Form 990, part vi, line 11b the form 990 is prepared by the organization's corporate tax department and reviewed by the organization's external independent accountants. The christus health accounting department works with the tax department and the external accounting firm in preparation and review of the form 990. The filing organization's cfo, or other designee, reviews the form 990. The final form 990 that will be filed with the irs is posted to a secure internet portal for all members of the board of directors to view. Review of the final form 990 occurs prior to filing with the irs in the spring 2017 via a web portal polling tool by the organization's board, based on a set of suggested review processes developed by christus health.”

“Form 990, part vi, line 12c at the end of each calendar year, the christus health corporate secretary distributes a conflict of interest questionnaire to all of the organization's board and committee members for completion prior to the 1st of january in the next year. The corporate secretary thoroughly reviews all completed and executed conflict of interest questionnaire forms to ensure accuracy and that no potential or identified conflict is disclosed or exists. The organization's board of directors is responsible for enforcement of the conflict of interest policy of the organization.”

“Form 990, part vi, lines 15a and 15b the executive compensation committee of christus health determines the compensation of the president (or executive director, as applicable), officers and key employees of christus health and the president/ceo of c.h. Wilkinson physician network. The executive compensation committee is composed of individuals who have no conflict of interest with the compensation arrangements at hand. The executive compensation committee of the christus health board selects an independent external firm to perform an independent compensation review, to ensure that all compensation is reasonable and comparable to other similarly situated organizations, for similarly qualified persons in functionally comparable positions, and to provide supporting information of compensation decisions. On an annual basis the external consultant: 1. Develops the merit increase recommendations for all designated system executives based on market comparability. 2. Recommends the changes in the compensation structure (grades) based on the market changes. 3. Completes a review and evaluation of newly created positions to recommend a grade placement to the committee for its discussion and approval. On a bi-annual basis, the external consultant completes a detailed review of all other designated system executives' compensation and benefits. This group includes all top management officials, other officers and key leaders of the organization. The review includes recommendations to the committee on any changes necessary in either specific compensation or compensation structure to ensure market competitiveness, reasonableness and internal equity. Upon recommendations from the independent external firm, the executive compensation committee makes final compensation decisions. Additionally, the executive compensation committee reviews all compensation payments for excess benefit transactions. The discussion and decisions of the committee are documented and formalized in the committee minutes and maintained on record. The filing organization determines the compensation of certain other officers by use of a consulting firm to determine salary levels for the markets in which the filing organization associates work. The analysis and recommendations are based on the median salary for each applicable market.”

“Form 990, part vi, line 18 the filing organization's irs determination letter and form 990 are available upon request.”

“Form 990, part vi, line 19 the consolidated audited financial statements of christus health are made available to the public via the christus health website. The organization's governing documents and conflict of interest policy are not made available to the public.”

“FORM 990, PART XI, LINE 9 Intercompany Transfer (MCCS Contract Expenses) ($4,621,060).”