2023-09-29T08:06:08-04:00 2022-12-31 580914992 DRAFFIN & TUCKER LLP PO BOX 71309 ALBANY GA 317081309 990 2022-10-01 581376434 ARCHBOLD HEALTH SERVICES INC ARCH 2292282228 PO BOX 620 THOMASVILLE GA 317990620 DARCY M CRAVEN PRESIDENT/CEO 2292282228 2023-09-08 true DARCY CRAVEN 999009999 false WILLIAM EDWARD PHILLIPS P00451499 2298837878 2023-09-28 2022 2023-04-26 12:10:37Z X DARCY M CRAVEN P O BOX 620 THOMASVILLE GA 317990620 6274835 false X X 1983 GA AHS IS ORGANIZED AS A NONPROFIT HEALTH CARE CORPORATION TO CARRY OUT CHARITABLE, BENEVOLENT, EDUCATIONAL AND SCIENTIFIC PURPOSES, TO SUPPORT AND ENCOURAGE HEALTH CARE SERVICES, AND SPECIFICALLY, BUT NOT BY WAY OF LIMITATION, TO PROVIDE FACILITIES AND SUPPORT FOR THE PROVISION OF HOME HEALTH AND AMBULATORY HEALTH CARE SERVICES. X 5 2 0 0 626377 0 7852089 1478261 3662150 0 15679009 4671714 27819625 6149975 0 0 7261893 1087001 0 0 17035122 4811324 24297015 5898325 3522610 251650 18916566 0 3053791 0 15862775 0 X AHS IS ORGANIZED AS A NONPROFIT HEALTH CARE CORPORATION TO CARRY OUT CHARITABLE, BENEVOLENT, EDUCATIONAL AND SCIENTIFIC PURPOSES, TO SUPPORT AND ENCOURAGE HEALTH CARE SERVICES, AND SPECIFICALLY, BUT NOT BY WAY OF LIMITATION, TO PROVIDE FACILITIES AND SUPPORT FOR THE PROVISION OF HOME HEALTH AND AMBULATORY HEALTH CARE SERVICES. false true 4135560 4894144 ARCHBOLD PINETREE PHARMACY-OUTPATIENT PROGRAM TO PROVIDE HOME INFUSION THERAPY. THERAPIES INCLUDE NUTRITION, REHYDRATION, ANTIBIOTICS, CHEMOTHERAPY, AND PAIN MANAGEMENT. CHARGES FOR FREEWORK WERE 22,674. ARCHBOLD PINETREE PHARMACY ALSO PROVIDES EMPLOYEE AND RETAIL PHARMACY SERVICES. 461685 531442 HOSPICE OF SOUTHWEST GA-PROVIDES OUTPATIENT CARE TO MEET THE MEDICAL, SOCIAL, AND SPIRITUAL NEEDS OF THE TERMINALLY ILL PATIENTS. TOTAL CARE DAYS FOR THE YEAR WERE 3,555. CHARGES FOR FREEWORK WERE 4,240. 345531 531293 HOME CARE CENTERS-PROVIDES MEDICAL EQUIPMENT, OXYGEN THERAPY, AND MEDICAL SUPPLIES FOR SALE/OR RENTAL TO BE USED IN PATIENTS' HOMES. CHARGES FOR FREEWORK WERE 7,811. 23837 -21565 HOME HEALTH SERVICES-PROVIDES SKILLED NURSING, PHYSICAL THERAPY, SPEECH THERAPY, OCCUPATIONAL THERAPY, HOME HEALTH AID, AND MEDICAL SOCIAL WORKER SERVICES TO HOME BOUND PATIENTS. 23837 -21565 4966613 true false false false false false false false false false false false false false false true false true false false false false false false false false false false false true false false false false false false false false false false true false false true false false false true 0 0 0 false false false false false false false false false false false false X 5 2 false false false false true true true true true false false true true true true true true true true false GA X GREG HEMBREE 2292282200 P O BOX 1018 THOMASVILLE GA 317990620 DARCY M CRAVEN PRESIDENT/CE 4.00 48.00 X X 0 1014016 159448 GREG HEMBREE ASST SEC/TRE 1.00 52.00 X 0 808862 79288 JASON GRIFFIN MD SECRETARY/TR 1.00 40.00 X X 0 420928 19976 JACKSON HATFIELD MD VICE CHAIRMA 1.00 40.00 X X 0 278364 18100 JAMIE WOMACK VP CRITICAL X 257191 0 36094 EARNESTINE TUCKER PHARMACY MGR 40.00 X 147668 0 20049 PATRICK SULLIVAN PHARMACIST 40.00 X 143308 0 13451 MEGAN MILLS PHARMACY MGR X 137894 0 12927 TARA KING ASST. VP 40.00 X 123799 0 10560 JAMEISHA J JONES PHARMACY MAN 40.00 X 112720 0 9249 JOHN EVERETT CHAIRMAN 1.00 X X 0 0 0 JAMI PORTER TRUSTEE 1.00 X 0 0 0 922580 2522170 379142 10 false true false LHC GROUP INC 901 HUGH WALLIS ROAD SOUTH LAFAYETTE LA 70508 HOME HEALTH 352836 1 NET PATIENT SERVICE REVENUE 621610 1478261 1478261 1478261 4580818 124860 4455958 4455958 EMPLOYEE PHARMACY 621990 214663 214663 MISCELLANEOUS REVENUE 621610 1093 1093 215756 6149975 5935312 214663 879618 817397 62221 16891 15033 1858 124936 116221 8715 65556 60449 5107 362466 362466 1500 1500 38628 38628 16965 16965 352 352 240075 237752 2323 24472 16233 8239 14707 14014 693 2994 2954 40 144624 95925 48699 30173 28131 2042 MEDICAL SUPPLIES 3520609 3520609 MISCELLANEOUS 379891 5363 374528 LICENSES & TAXES 17146 16874 272 REPAIRS & MAINTENANCE 14637 256 14381 2085 2085 5898325 4966613 931712 0 4898133 191362 1733130 891861 1552 1573934 8690570 856378 79646 18916566 0 1058641 1995150 3053791 0 X 15862775 15862775 0 18916566 0 X 251650 132320 -16246745 X false true X true false X 29924 51324 383293 626377 1090918 18524015 18819304 22185439 23155740 6060172 88744670 263014 482967 671077 698073 214663 2329794 18816953 19353595 23239809 24480190 6274835 92165382 92165382 241207 496587 280698 57109 1075601 241207 496587 280698 57109 1075601 19058160 19850182 23520507 24537299 6274835 93240983 0.98850 0.98910 0.01000 0.01000 X X SCHEDULE D, PAGE 3, PART X THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS HAVE NOT BEEN ISSUED FOR THE SEPTEMBER 30, 2023 PERIOD THAT WILL INCLUDE THE ACTIVITY OF THIS ORGANIZATION THROUGH DECEMBER 31, 2022. FOLLOWING IS THE PRIOR YEAR FOOTNOTE. THE MEDICAL CENTER, WITH THE EXCEPTION OF ARCHBOLD MEDICAL ENTERPRISES, INC., IS A NOT-FOR-PROFIT CORPORATION THAT HAS BEEN RECOGNIZED AS TAX- EXEMPT PURSUANT TO SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE. THE MEDICAL CENTER APPLIES ACCOUNTING POLICIES THAT PRESCRIBE WHEN TO RECOGNIZE AND HOW TO MEASURE THE CONSOLIDATED FINANCIAL STATEMENT EFFECTS OF INCOME TAX POSITIONS TAKEN OR EXPECTED TO BE TAKEN ON ITS INCOME TAX RETURNS. THESE RULES REQUIRE MANAGEMENT TO EVALUATE THE LIKELIHOOD THAT, UPON EXAMINATION BY THE RELEVANT TAXING JURISDICTIONS, THOSE INCOME TAX POSITIONS WOULD BE SUSTAINED. BASED ON THAT EVALUATION, THE MEDICAL CENTER ONLY RECOGNIZES THE MAXIMUM BENEFIT OF EACH INCOME TAX POSITION THAT IS MORE THAN 50% LIKELY OF BEING SUSTAINED. TO THE EXTENT THAT ALL OR A PORTION OF THE BENEFITS OF AN INCOME TAX POSITION ARE NOT RECOGNIZED, A LIABILITY WOULD BE RECOGNIZED FOR THE UNRECOGNIZED BENEFITS, ALONG WITH ANY INTEREST AND PENALTIES THAT WOULD RESULT FROM DISALLOWANCE OF THE POSITION. SHOULD ANY SUCH PENALTIES AND INTEREST BE INCURRED, THEY WOULD BE RECOGNIZED AS OPERATING EXPENSES. BASED ON THE RESULTS OF MANAGEMENT'S EVALUATION, NO LIABILITY IS RECOGNIZED IN THE ACCOMPANYING CONSOLIDATED BALANCE SHEETS FOR UNRECOGNIZED INCOME TAX POSITIONS. FURTHER, NO INTEREST OR PENALTIES HAVE BEEN ACCRUED OR CHARGED TO EXPENSE AS OF SEPTEMBER 30, 2022 AND 2021 OR FOR THE YEARS THEN ENDED. THE MEDICAL CENTER'S TAX RETURNS ARE SUBJECT TO POSSIBLE EXAMINATION BY THE TAXING AUTHORITIES. FOR FEDERAL INCOME TAX PURPOSES, THE TAX RETURNS ESSENTIALLY REMAIN OPEN FOR POSSIBLE EXAMINATION FOR A PERIOD OF THREE YEARS AFTER THE RESPECTIVE FILING DEADLINES OF THOSE RETURNS. NOTE, "THE MEDICAL CENTER" REFERS TO ARCHBOLD MEDICAL CENTER, INC. THE PARENT ORGANIZATION OF THE MULTI-ENTITY HEALTHCARE SYSTEM. X true true X X X X X false true false false false false false false false DARCY M CRAVEN PRESIDENT/CEO 768124 243270 2622 149900 9548 1173464 GREG HEMBREE ASST SEC/TREAS/CFO 416937 388361 3564 66780 12508 888150 JASON GRIFFIN MD SECRETARY/TREASURER 222499 197949 480 13412 6564 440904 JACKSON HATFIELD MD VICE CHAIRMAN 212313 65863 188 6706 11394 296464 JAMIE WOMACK VP CRITICAL ACCESS 211940 44711 540 26601 9493 293285 EARNESTINE TUCKER PHARMACY MGR 143823 3022 823 10740 9309 167717 PATRICK SULLIVAN PHARMACIST 139847 2738 723 7057 6394 156759 MEGAN MILLS PHARMACY MGR 136909 895 90 3647 9280 150821 SCHEDULE J, PAGE 1, PART I, LINE 1A THE ORGANIZATION'S POLICY FOR TRAVEL INCLUDES THE REIMBURSEMENT OF REGISTRATION, TRAVEL, AND ENTERTAINMENT EXPENSES FOR GUESTS WHO ACCOMPANY BOARD MEMBERS TO EITHER OF TWO TRUSTEE CONFERENCES WHERE THE PRESENCE OF GUESTS IS CONSIDERED BUSINESS RELATED. RECEIPTS MUST BE SUBMITTED PRIOR TO REIMBURSEMENT AND THE AMOUNTS REIMBURSED ARE NOT INCLUDED IN THE INDIVIDUAL'S TAXABLE INCOME. SCHEDULE J, PAGE 1, PART I, LINE 3 SEE RESPONSE TO PART VI, QUESTIONS 15A AND 15B ON SCHEDULE O FOR A DETAILED DISCUSSION OF THE COMPENSATION PROCESS FOR EXECUTIVES. SCHEDULE J, PAGE 1, PART I, LINE 4 DARCY M. CRAVEN 0 137,700 0 GREG HEMBREE 0 51,530 0 JAMIE WOMACK 0 17,707 0 SCHEDULE J, PART III THE IRS RULES & REGULATIONS REQUIRE THAT CERTAIN NON-CURRENT, NON-CASH ITEMS ARE REPORTED IN PART VII, COMPENSATION OF OFFICERS, DIRECTORS, TRUSTEES, KEY EMPLOYEES, HIGHEST COMPENSATED EMPLOYEES, AND INDEPENDENT CONTRACTORS, OF THE CORE FORM 990 REGARDLESS OF THE CURRENT BENEFIT TO THE EMPLOYEE. THESE SAME RULES, IN SOME CASES, REQUIRE THE COMPENSATION AND BENEFITS TO BE REPORTED TWICE IN PART VII, ONCE WHEN THE ENTITY ACCRUES FOR A FUTURE PAYMENT AND ONCE WHEN THE PAYMENT IS ACTUALLY MADE TO THE EMPLOYEE. THEREFORE, AN EMPLOYEE'S STATED TOTAL COMPENSATION AND BENEFITS REPORTED ON PART VII ARE SUBSTANTIALLY HIGHER THAN THE ACTUAL CASH COMPENSATION RECEIVED IN THE CURRENT YEAR. AMOUNTS REPORTED AS BENEFITS INCLUDE AMOUNTS FOR LIFE INSURANCE, HEALTH INSURANCE, THRIFT PLAN CONTRIBUTIONS, AND PENSION CONTRIBUTIONS. BENEFITS RELATED TO PENSION AND RETIREMENT PLANS REFLECT AMOUNTS ACCUMULATED, BUT NOT PAID, TO THE INDIVIDUAL IN RECOGNITION OF TOTAL YEARS OF EMPLOYMENT, NOT JUST THE CURRENT YEAR. SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN ONE EXECUTIVE PARTICIPATES IN A SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN (SERP) WHICH IS ACCRUED BUT UNFUNDED IN AN AMOUNT WHICH, WHEN ADDED TO OTHER SOURCES OF RETIREMENT INCOME, WILL AFFORD A RETIREMENT INCOME AT A TARGETED PERCENTAGE OF PRE-RETIREMENT COMPENSATION. THE SERP IS A NON- QUALIFIED RETIREMENT PLAN. AMC 457(F) RETIREMENT PLAN CERTAIN EXECUTIVES WHO ARE NOT ELIGIBLE FOR THE SERP MAY BE ELIGIBLE TO PARTICIPATE IN A 457(F) PLAN TO HELP THEM ACCUMULATE FUNDS FOR THEIR LONG TERM FINANCIAL NEEDS. THE ORGANIZATION MAY CONTRIBUTE A PERCENTAGE OF BASE SALARY INTO AN INDIVIDUAL EXECUTIVES ACCOUNT IF THE ORGANIZATION MEETS CERTAIN FINANCIAL TARGETS. THE ORGANIZATION OWNS ANY PLAN ASSETS UNTIL THEY ARE PAID TO THE EMPLOYEE AND ALL FUNDS ARE SUBJECT TO A SUBSTANTIAL RISK OF FORFEITURE. VESTING BEGINS AT AGE 55 WITH FIVE YEARS OF SERVICE AT A RATE OF 90% AND THEN INCREASES TO 100% AT AGE 60. PAYMENTS ARE MADE ANNUALLY UPON VESTING. BONUS AWARDS OFFICERS ARE AWARDED BONUSES/INCENTIVES CONTINGENT IN PART ON MEETING MANAGEMENT-BY-OBJECTIVE INCENTIVE PLAN GOALS AND EXCESS OF REVENUE OVER EXPENSES. CASH 2023-01-01 5132791 NBV 580566121 JOHN D ARCHBOLD MEMORIAL HOSPITAL PO BOX 1018 THOMASVILLE GA 317991018 501(C)(3) INVENTORY & PREPAIDS 2023-01-01 870343 NBV 580566121 JOHN D ARCHBOLD MEMORIAL HOSPITAL PO BOX 1018 THOMASVILLE GA 317991018 501(C)(3) FIXED ASSETS 2023-01-01 1766354 NBV 580566121 JOHN D ARCHBOLD MEMORIAL HOSPITAL PO BOX 1018 THOMASVILLE GA 317991018 501(C)(3) ACCOUNTS RECEIVABLE 2023-01-01 1801564 NBV 580566121 JOHN D ARCHBOLD MEMORIAL HOSPITAL PO BOX 1018 THOMASVILLE GA 317991018 501(C)(3) INVESTMENTS & OTHER 2023-01-01 9951688 NBV 580566121 JOHN D ARCHBOLD MEMORIAL HOSPITAL PO BOX 1018 THOMASVILLE GA 317991018 501(C)(3) true true false false true true true false SCHEDULE N, PAGE 1, PART I, LINE 2E ARCHBOLD HEALTH SERVICES, INC. MERGED INTO JOHN D. ARCHBOLD MEMORIAL HOSPITAL, INC. EFFECTIVE JANUARY 1, 2023. AT THE TIME OF THEIR MERGER, BOTH ENTITIES WERE TAX-EXEMPT, NONPROFIT ORGANIZATIONS UNDER THE CONTROL OF ARCHBOLD MEDICAL CENTER, INC., THE SOLE MEMBER AND PARENT ORGANIZATION OF A MULTI-ENTITY TAX-EXEMPT HEALTHCARE SYSTEM SERVING THOMASVILLE, GA AND THE SURROUNDING AREA. AS A RESULT OF THE MERGER, ARCHBOLD HEALTH SERVICES, INC. MERGED OUT OF EXISTENCE. BOTH ORGANIZATION'S SHARED MANAGEMENT. ARCHHOLD HEALTH SERVICES DID NOT PAY COMPENSATION DIRECTLY TO ANY EMPLOYEES, BUT THE FOLLOWING OFFICERS OF ARCHBOLD HEALTH SERVICES WILL CONTINUE TO BE COMPENSATED BY ARCHBOLD MEDICAL CENTER FOLLOWING THE MERGER: CARCY M. CRAVEN, PRESIDENT/CEO GREG HEMBREE, CFO JASON E. GRIFFIN, MD TRUSTEE/PHYSICIAN JACKSON HATFIELD, MD TRUSTEE/PHYSICIAN KEN BROOKER, VP OFFICER JAMIE WOMACK, VP OFFICER SCHEDULE N ARCHBOLD HEALTH SERVICES MERGED INTO AN AFFILIATED ORGANIZATION, JOHN D. ARCHBOLD MEMORIAL HOSPITAL, INC. UNDER THE LAWS OF THE STATE OF GEORGIA. ARCHBOLD MEDICAL CENTER, INC. WAS THE SOLE MEMBER OF BOTH ORGANIZATIONS AT THE TIME OF THE MERGER. ALL ORGANIZATIONS ARE TAX-EXEMPT PURSUANT TO IRC SECTION 501(C)(3). AS A RESULT OF THE MERGER, THE SURVIVING ENTITY IS JOHN D. ARCHBOLD MEMORIAL HOSPITAL, INC. THE CERTIFICATE OF MERGER IS ATTACHED TO THIS FORM 990. FORM 990 - ORGANIZATION'S MISSION AHS IS ORGANIZED AS A NONPROFIT HEALTH CARE CORPORATION TO CARRY OUT CHARITABLE, BENEVOLENT, EDUCATIONAL AND SCIENTIFIC PURPOSES, TO SUPPORT AND ENCOURAGE HEALTH CARE SERVICES, AND SPECIFICALLY, BUT NOT BY WAY OF LIMITATION, TO PROVIDE FACILITIES AND SUPPORT FOR THE PROVISION OF HOME HEALTH AND AMBULATORY HEALTH CARE SERVICES. FORM 990, PAGE 2, PART III, LINE 3 THE ORGANIZATION MERGED INTO A RELATED TAX-EXEMPT AFFILIATE. SEE SCHEDULE N FOR ADDITIONAL INFORMATION. FORM 990, PAGE 2, PART III, LINE 4D HOME HEALTH SERVICES-PROVIDES SKILLED NURSING, PHYSICAL THERAPY, SPEECH THERAPY, OCCUPATIONAL THERAPY, HOME HEALTH AID, AND MEDICAL SOCIAL WORKER SERVICES TO HOME BOUND PATIENTS. FORM 990, PAGE 6, PART VI, LINE 6 ARCHBOLD MEDICAL CENTER, INC (AMC) IS THE SOLE MEMBER OF THE ORGANIZATION WITH RIGHTS TO ELECT MEMBERS OF THE GOVERNING BODY, APPROVE SIGNIFICANT DECISIONS OF THE GOVERNING BODY AND RECEIVE A SHARE OF THE ORGANIZATION'S NET ASSETS UPON THE ORGANIZATION'S DISSOLUTION. FORM 990, PAGE 6, PART VI, LINE 7A THE GOVERNING BODY OF THE FILING ORGANIZATION IS ELECTED ANNUALLY BY AMC, THE SOLE MEMBER. AMC ADDITIONALLY HAS THE POWER TO ELECT OR REPLACE AND TO REMOVE THE TRUSTEES OF THE FILING ENTITY. AMC'S CHAIRMAN OF THE BOARD OF TRUSTEES SHALL SERVE AS EX-OFFICIO OF THE BOARD OF ARCHBOLD HEALTH SERVICES WITHOUT VOTING RIGHTS. FORM 990, PAGE 6, PART VI, LINE 7B THE SOLE MEMBER AMC HAS THE AUTHORITY TO APPROVE THE DECISIONS OF THE GOVERNING BODY, INCLUDING BUT NOT LIMITED TO, CAPITAL AND OPERATING BUDGETS, MERGERS OR ACQUISITIONS, CONTRACTS AND TRANSACTIONS OVER A CERTAIN AMOUNT, DISSOLUTION, ETC. FORM 990, PAGE 6, PART VI, LINE 11B MANAGEMENT REVIEWS THE FORM 990 AS PREPARED BY ITS EXTERNAL AUDITOR, AND THEN MAKES A COMPLETE COPY AVAILABLE ELECTRONICALLY TO TRUSTEES PRIOR TO FILING THE RETURN. IF TRUSTEES HAVE QUESTIONS ABOUT THE RETURN, MANAGEMENT IS AVAILABLE AND ACCESSIBLE TO PROVIDE APPLICABLE EXPLANATIONS TO TRUSTEES. FORM 990, PAGE 6, PART VI, LINE 12C ON AN ANNUAL BASIS, THE ORGANIZATION DISTRIBUTES A CONFLICT OF INTEREST QUESTIONNAIRE AND DISCLOSURE STATEMENT TO EACH TRUSTEE. THIS QUESTIONNAIRE INCLUDES QUESTIONS RELATED TO FINANCIAL INTERESTS, OUTSIDE INTERESTS OR ACTIVITIES, AND GIFTS, MEALS, AND ENTERTAINMENT. IN ADDITION TO DISCLOSING ANY APPLICABLE INFORMATION ON THE QUESTIONNAIRE, THE TRUSTEE ACKNOWLEDGES THAT (S)HE HAS RECEIVED A COPY OF THE CONFLICT OF INTEREST POLICY, HAS READ, UNDERSTANDS, AND AGREES TO COMPLY WITH IT, AND UNDERSTANDS THAT THE ORGANIZATION IS A CHARITABLE ORGANIZATION AND THAT IN ORDER TO MAINTAIN ITS FEDERAL TAX EXEMPTION IT MUST ENGAGE PRIMARILY IN ACTIVITIES WHICH ACCOMPLISH ONE OR MORE OF ITS TAX-EXEMPT PURPOSES. RESPONSES ARE SUMMARIZED AND COLLECTIVELY REVIEWED BY THE AUDIT & COMPLIANCE COMMITTEE OF AMC, THE SOLE MEMBER. DURING EACH BOARD MEETING, THE CHAIRMAN INQUIRES IF ANY TRUSTEE HAS AN ACTUAL OR POTENTIAL CONFLICT OF INTEREST RELATED TO ANY AGENDA ITEM. IF THE TRUSTEE DISCLOSES ANY SUCH INTEREST, THE TRUSTEE IS EXCUSED FROM THE MEETING WHILE THE DETERMINATION AS TO WHETHER AN ACTUAL CONFLICT OF INTEREST EXISTS IS DISCUSSED AND VOTED UPON BY DISINTERESTED MEMBERS OF THE BOARD AND COMMITTEE. IF INVITED TO DO SO, THE TRUSTEE WITH A POTENTIAL CONFLICT MAY RESPOND TO QUESTIONS PUT FORTH BY FELLOW DISINTERESTED TRUSTEES REGARDING ANY PROPOSED TRANSACTION OR ARRANGEMENT. THE MINUTES OF THE BOARD AND ALL COMMITTEES WITH BOARD-DELEGATED POWERS WILL RECORD THE NAME OF ANY INTERESTED PERSON/TRUSTEE WHO DISCLOSED OR WAS FOUND TO HAVE A FINANCIAL INTEREST IN CONNECTION WITH A TRANSACTION OR ARRANGEMENT RESULTING IN AN ACTUAL OR POTENTIAL CONFLICT OF INTEREST, THE NATURE OF THE FINANCIAL INTEREST, ANY ACTION TAKEN TO DETERMINE WHETHER A CONFLICT OF INTEREST WAS PRESENT, AND THE BOARD'S OR COMMITTEE'S DECISION AS TO WHETHER A CONFLICT OF INTEREST IN FACT EXISTED; AND THE NAMES OF THE PERSONS WHO WERE PRESENT FOR DISCUSSIONS AND VOTES RELATED TO THE TRANSACTION OR ARRANGEMENT, THE CONTENT OF THE DISCUSSIONS, AND A RECORD OF ANY VOTES TAKEN IN CONNECTION THEREWITH. FORM 990, PAGE 6, PART VI, LINE 15A ARCHBOLD MEDICAL CENTER'S (AMC) COMPENSATION COMMITTEE (COMMITTEE) OF THE AMC BOARD OF TRUSTEES MAKES RECOMMENDATIONS TO THE FULL AMC BOARD ON THE FOLLOWING POSITIONS: THE PRESIDENT OF AMC AND THE PRESIDENT OF THE ARCHBOLD FOUNDATION. AMC'S PRESIDENT PRESENTS RECOMMENDATIONS FOR ALL SENIOR VICE PRESIDENTS, VICE PRESIDENTS, AND OTHER KEY EMPLOYEES OF AMC AND ALL RELATED ARCHBOLD ENTITIES TO THE COMMITTEE. SINCE AMC HAS RESERVE POWERS FOR ARCHBOLD RELATED ENTITIES, THE COMMITTEE SERVES AS THE COMPENSATION COMMITTEE FOR EACH APPLICABLE ARCHBOLD ENTITY. THE COMMITTEE CONSIDERS THE AMC PRESIDENT'S RECOMMENDATIONS, BUT IT ALSO CONSIDERS RECOMMENDATIONS AND INDEPENDENT MARKET DATA ANALYSIS FROM AN INDEPENDENT COMPENSATION CONSULTANT. THE AMC BOARD UTILIZES AN INDEPENDENT COMPENSATION CONSULTANT TO REVIEW THE EXECUTIVE COMPENSATION PROGRAM AND MAKE RECOMMENDATIONS REGARDING PLAN DESIGN AND ACTUAL COMPENSATION INCLUDING BENEFITS. FORM 990, PAGE 6, PART VI, LINE 15B SEE 15A ABOVE. FORM 990, PAGE 6, PART VI, LINE 19 NO DOCUMENTS ARE OR WILL BE AVAILABLE TO THE PUBLIC. FORM 990, PART XI, LINE 9 EQUITY TRANSFER TO J.D. ARCHBOLD MEM. HOSPITAL -16,246,745 THE ORGANIZATION MERGED INTO AN AFFILIATED TAX-EXEMPT ENTITY. ARCHBOLD MEDICAL CENTER INC P O BOX 1018 THOMASVILLE GA 317991018 581552650 H/C MGMT GA 501C3 12C NA false ARCHBOLD FOUNDATION INC PO BOX 620 THOMASVILLE GA 317990620 581559677 FOUNDATION GA 501C3 12B AMC ARCHBOLD MEDICAL CENTER INC false JOHN D ARCHBOLD MEM HOSPITAL INC P O BOX 1018 THOMASVILLE GA 317991018 580566121 ACUTE CARE GA 501C3 3 AMC ARCHBOLD MEDICAL CENTER INC false ARCHBOLD MEDICAL GROUP INC P O BOX 620 THOMASVILLE GA 317990620 262988454 PHYSICIANS GA 501C3 3 AMC ARCHBOLD MEDICAL CENTER INC false CCSG INC 915 GORDON AVENUE THOMASVILLE GA 317926614 473501366 MED CLINIC GA 501C3 3 AMG false AMGIR INC 915 GORDON AVENUE THOMASVILLE GA 317926614 821188691 MED CLINIC GA 501C3 3 AMG false ARCHBOLD MEDICAL ENTERPRISES 400 OLD ALBANY ROAD THOMASVILLE GA 31792 581494513 HEALTHCARE GA N/A false GEORGIA-FLORIDA PREFERRED INC 915 GORDON AVE THOMASVILLE GA 31792 581744334 HEALTHCARE GA N/A false false true false false true false false false false false true true true true true true false false false