2023-11-13T16:01:25-06:00 2022-12-31 135565207 KPMG LLP 1212 NORTH 96TH STREET SUITE 300 OMAHA NE 68114 990 2022-01-01 470595345 NEBRASKA METHODIST HOSPITAL FOUNDATION NEBR 4023544840 825 S 169TH STREET OMAHA NE 68118 JEFFREY FRANCIS VP FINANCE & CFO 4023544000 2023-11-13 1 JEFFREY FRANCIS 999009999 0 HOLLY K MOEN P01800653 4023481450 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z TRACY MADDEN-MCMAHON 825 S 169TH STREET OMAHA NE 68118 62470901 0 X WWW.METHODISTHOSPITALFOUNDATION.ORG X 1977 NE RECEIVE CONTRIBUTIONS TO SUPPORT METHODIST HOSPITAL AND METHODIST HEALTH SYSTEM PROGRAMS 34 31 9 431 0 0 5711888 5845423 0 0 20323313 2457851 62439 66484 26097640 8369758 9427260 11652086 0 0 796617 776389 0 0 846818 2308059 2010461 12531936 14438936 13565704 -6069178 173830201 149123880 2685794 2348688 171144407 146775192 X TO IMPROVE THE QUALITY OF LIFE BY SUPPORTING EXCELLENCE IN HEALTH CARE AND HEALTH CARE EDUCATION PROVIDED BY METHODIST HEALTH SYSTEM. 0 0 8621998 8160874 NEBRASKA METHODIST HOSPITAL FOUNDATION RAISES, PROTECTS AND DISTRIBUTES FUNDS THAT IMPROVE HEALTH CARE FOR THE COMMUNITY. WORKS OF THE HEART ARE PROGRAMS SUPPORTED BY METHODIST HOSPITAL FOUNDATION THAT ARE DIVIDED INTO THREE AREAS: CANCER CARE, CHARITABLE CARE, AND COMMUNITY SERVICE. MORE THAN 48,000 INDIVIDUALS EACH YEAR ARE TOUCHED BY THE DISTRIBUTIONS FROM WORKS OF THE HEART PROGRAMS. THOUSANDS MORE BENEFIT INDIRECTLY THROUGH RESEARCH, COMMUNITY HEALTH AWARENESS AND TRAINING FOR HEALTH CARE PROFESSIONALS.THE FOUNDATION SUPPORTS NEBRASKA METHODIST HOSPITAL'S METHODIST ESTABROOK CANCER CENTER AS IT SEEKS TO PREVENT, DIAGNOSE AND TREAT CANCER IN OUR COMMUNITY. METHODIST ESTABROOK CANCER CENTER IS AT THE CENTER OF THE HOSPITAL'S COORDINATED EFFORT IN HELPING ITS PATIENTS THROUGH THE DELICATE BALANCING ACT OF DEALING WITH PHYSICAL SYMPTOMS AND EMOTIONAL STRESS AND UNCERTAINTY OF THE DISEASE. OTHER AREAS OF CANCER CARE SUPPORT INCLUDE ONCOLOGY RESEARCH, THE LUNG AND THORACIC ONCOLOGY CLINIC AND CANCER CENTER LIBRARY.CHARITABLE CARE PROGRAMS PROVIDED FUNDING FOR APPROXIMATELY 11,300 PATIENTS UNABLE TO AFFORD CARE. THE FOUNDATION WORKS CLOSELY WITH MEDICAL SOCIAL WORKERS AND THE HOSPITAL BUSINESS OFFICE TO PROVIDE FINANCIAL ASSISTANCE TO PATIENTS GENUINELY UNABLE TO AFFORD HEALTH CARE SERVICES. THE FOUNDATION ALSO FUNDS A LIMITED SUPPLY OF PRESCRIPTION MEDICATION UNTIL A LONG-TERM SOLUTION IS DETERMINED.IN 2022, THE FOUNDATION DONATED CAPITAL OF $4,255,580 TO NEBRASKA METHODIST HOSPITAL FOR USE IN EXPANDING AND REMODLING A NEW EMERGENCY DEPARTMENT FACILITY. 2005197 1897955 THE FOUNDATION PROVIDES EDUCATIONAL ASSISTANCE. IT SUPPORTS NEBRASKA METHODIST COLLEGE - THE JOSIE HARPER CAMPUS AS IT SEEKS TO PROVIDE EXCELLENCE IN HEALTHCARE EDUCATION. IN ADDITION THE NEBRASKA METHODIST COLLEGE ONLINE INSTITUTE RECEIVED FUNDING DURING 2022.OVER 24,000 STUDENTS AND HEALTH CARE PROFESSIONALS RECEIVED ASSISTANCE FOR HEALTHCARE-RELATED EDUCATIONAL TRAINING/CONTINUING EDUCATION. 1588198 1503257 THE FOUNDATION IS COMMITTED TO BEING A GOOD NEIGHBOR TO THE OMAHA COMMUNITY GOING BEYOND THE WALLS OF NEBRASKA METHODIST HOSPITAL.THE COMMUNITY COUNSELING PROGRAM WAS ESTABLISHED TO ADDRESS THE NEED FOR AN EFFECTIVE YOUTH INTERVENTION PROGRAM. METHODIST HOSPITAL AND METHODIST FOUNDATION HAVE ESTABLISHED A UNIQUE COLLABORATION WITH THE OMAHA PUBLIC SCHOOLS AND SEVERAL AREA CHURCHES WHERE FREE, CONFIDENTIAL COUNSELING IS MADE AVAILABLE. METHODIST HOSPITAL FOUNDATION PROVIDES THE FUNDING FOR THE TEAM OF EXPERIENCED, LICENSED, MASTERS-LEVEL COUNSELORS. SCHOOLS PROVIDE THE SPACE FOR COUNSELORS TO MEET WITH STUDENTS. CHURCHES PROVIDE SPACE FOR COUNSELORS TO MEET WITH STUDENTS' FAMILIES OR OTHER MEMBERS OF THE COMMUNITY IN A COMFORTABLE, NEIGHBORHOOD SETTING. THE COVID-19 PANDEMIC OF 2020 - 2022 DEMONSTRATED EVEN MORE THE NEED FOR THE FOUNDATION'S SERVICES TO PROVIDE COMFORT AND CARE FOR THOSE IMPACTED. WHILE THE FULL BENEFIT TO INDIVIDUALS, FAMILIES AND SCHOOLS SERVED MAY BE IMPOSSIBLE TO MEASURE, THE COST OF SIMILAR SERVICES IN THE OMAHA METROPOLITAN AREA AVERAGES OVER $100 PER HOUR. OVER 8,700 INDIVIDUALS WERE SERVED THROUGH THIS PROGRAM IN 2022. 95085 90000 THE FOUNDATION ALSO SUPPORTS COMMUNITY SERVICE PROGRAMS INCLUDING THE METHODIST HEALTH MINISTRY, THE METHODIST COMMUNITY CLINIC, THE HEIDI WILKE SANE/SART SURVIVOR PROGRAM, AND METHODIST CENTER FOR DIABETES AND NUTRITIONAL HEALTH ALONG WITH OTHER PROGRAMS TO MEET COMMUNITY HEALTHCARE NEEDS. 95085 90000 12310478 1 1 0 0 0 0 0 0 0 1 1 0 0 0 1 1 1 1 0 0 0 0 0 0 1 0 0 1 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 0 0 0 1 X 17 0 1 9 1 0 0 0 0 0 1 1 0 0 0 0 0 0 X 34 31 0 0 0 0 1 1 1 1 1 0 0 0 1 1 1 1 1 1 0 0 X JEFFREY E FRANCIS 4023544840 825 S 169TH STREET OMAHA NE 68118 X MATTHEW LATACHA MD DIRECTOR 1.00 39.00 X 0 760183 70483 LINDSAY NORTHAM MD DIRECTOR 1.00 39.00 X 0 369232 39103 JOSEPH MCCASLIN MD DIRECTOR 1.00 39.00 X 0 327171 59060 MARK BRASEE DIRECTOR 1.00 0.00 X 0 0 0 KRISTEN HOFFMAN MD IMMEDIATE PAST CHAIRPERSON 1.00 0.00 X X 0 0 0 ANDREW ROBERTSON MD DIRECTOR 1.00 0.00 X 0 0 0 LAWRENCE F UEBNER TREASURER 8.00 0.00 X X 0 0 0 ELIZABETH MURPHY SECRETARY 1.00 0.00 X X 0 0 0 TODD ENGLE DIRECTOR 1.00 0.00 X 0 0 0 DENNIS BLACKMAN DIRECTOR 1.00 0.00 X 0 0 0 SUSAN DENNIS DIRECTOR 1.00 0.00 X 0 0 0 SCOTT DAMROW CHAIRPERSON 1.00 0.00 X X 0 0 0 KATHY KOSLOSKY VICE CHAIRPERSON 1.00 0.00 X 0 0 0 ADRIANA CISNEROS BASULTO DIRECTOR 1.00 0.00 X 0 0 0 EDSON L BRIDGES II DIRECTOR 1.00 0.00 X 0 0 0 SUZANNE KOTULA DIRECTOR 1.00 0.00 X 0 0 0 CANDI JONES DIRECTOR 1.00 0.00 X 0 0 0 RICHARD KUTILEK MD DIRECTOR 1.00 0.00 X 0 0 0 KHALID AWAD MD DIRECTOR 1.00 0.00 X 0 0 0 JESSICA THOMAS DIRECTOR 1.00 0.00 X 0 0 0 NICK HENDERSON DIRECTOR 1.00 0.00 X 0 0 0 SUZAN KARRER ROHRIG DIRECTOR 1.00 0.00 X 0 0 0 JOHN MITCHELL MD DIRECTOR 1.00 0.00 X 0 0 0 LINDA ROEDER DIRECTOR 1.00 0.00 X 0 0 0 JAN MULLER DIRECTOR 1.00 0.00 X 0 0 0 LARRY PEARSON DIRECTOR 1.00 0.00 X 0 0 0 THOMAS MCGOWAN DIRECTOR 1.00 0.00 X 0 0 0 JERRY FISCHER MD DIRECTOR 1.00 0.00 X 0 0 0 JEANIE OWEN DIRECTOR 1.00 0.00 X 0 0 0 SANDRA PARKER DIRECTOR 1.00 0.00 X 0 0 0 KATHY WILSON DIRECTOR 1.00 0.00 X 0 0 0 ROBERT LANGDON MD DIRECTOR 1.00 0.00 X 0 0 0 ABIGAIL DELANEY MD DIRECTOR 1.00 0.00 X 0 0 0 EMILY PATEL MD DIRECTOR 1.00 0.00 X 0 0 0 JEFFREY FRANCIS CFO 3.00 37.00 X 0 631955 130435 TRACY MADDEN-MCMAHON PRESIDENT 40.00 0.00 X 0 315338 67845 TOM ELSER DEVELOPMENT OFFICER 40.00 0.00 X 0 248708 48759 RYANNE ELSESSER OPERATIONS OFFICER 40.00 0.00 X 134228 0 30801 134228 2652587 446486 1 0 1 0 0 311882 331895 5201646 986487 5845423 960226 960226 55500476 54002851 1497625 1497625 1497625 164676 311882 98292 66384 66384 MISCELLANEOUS REVENUE 900099 100 100 100 8369758 100 0 2524235 10852068 10852068 800018 800018 611174 338404 272770 117834 66218 51616 47381 25260 22121 20000 20000 359132 359132 361 361 21681 21681 12499 12499 32381 32381 81153 81153 997 997 22597 22597 4984 4984 ALLOCATIONS 1213524 897524 316000 FUND RAISING CAMPAIGNS 149588 149588 PRINTING 12045 12045 79519 79519 14438936 12310478 1281640 846818 2044306 7375858 8415818 6844536 5989638 997584 337790 48470 377442 140334 190622 237108 155268502 133126936 1060323 1016590 173830201 149123880 338392 204808 2347402 2143880 2685794 2348688 X 139191414 118870123 31952993 27905069 171144407 146775192 173830201 149123880 X -6069178 -20951985 2651948 X 0 1 X 1 0 X 10219189 13017203 6042321 5711887 5845423 40836023 10219189 13017203 6042321 5711887 5845423 40836023 9096302 31739721 3282453 17880588 9548641 11303782 960226 42975690 83811713 0.37870 0.37580 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 7010671 -844582 199369 5966720 6120515 925432 35276 7010671 5573173 636047 88705 6120515 4756673 862620 46120 5573173 5113394 -303598 53123 4756673 0.16850 0.83150 0 0 239263 87730 151533 138179 52604 85575 237108 LIAB. PAY. UNDER CH REM UNITRUSTS 1354554 LONG TERM OPERATING LEASE LIABILITY 789326 2143880 X -10191000 -20951985 2391227 -18560758 8369758 0 8369758 14178000 -260936 -260936 14438936 0 14438936 PART V, LINE 4: PERMANENTLY RESTRICTED NET ASSETS INCLUDE ENDOWMENT FUNDS WHICH ARE INTENDED TO BE HELD IN PERPETUITY. THE INCOME ON SUCH FUNDS IS EXPENDABLE FOR SCHOLARSHIPS, INNER BEAUTY - A PROGRAM FOR CANCER PATIENTS, AND CHARITABLE CARE. PART X, LINE 2: THE NEBRASKA METHODIST HOSPITAL FOUNDATION RECOGNIZES THE EFFECT OF INCOME TAX POSITIONS ONLY IF THOSE POSITIONS ARE MORE LIKELY THAN NOT OF BEING SUSTAINED. RECOGNIZED INCOME TAX POSITIONS ARE MEASURED AT THE LARGEST AMOUNT THAT IS GREATER THAN 50% LIKELY OF BEING REALIZED. CHANGES IN RECOGNITION OR MEASUREMENT ARE REFLECTED IN THE PERIOD IN WHICH THE CHANGE IN JUDGMENT OCCURS. THERE WERE NO CHANGES MADE TO THE FINANCIAL STATEMENTS DUE TO FIN48. PART XI, LINE 2D - OTHER ADJUSTMENTS: TRANSFER TO/FROM AFFILIATES 2,611,393. CHANGE IN VALUE OF CHARITABLE REMAINDER UNITRUSTS 40,554. RECLASS FUND RAISING EXPENSES 98,292. RECLASS INVESTMENT MANAGEMENT FEES -359,132. OTHER 120. PART XII, LINE 2D - OTHER ADJUSTMENTS: RECLASS FUND RAISING EXPENSES 98,292. RECLASS INVESTMENT MANAGEMENT FEES -359,132. OTHER -96. ANNUAL DINNER 180851 108511 72340 6299 23907 12595 GOLF CLASSIC 185056 148045 37011 14267 12371 3057 1 110651 55326 55325 25796 476558 311882 164676 20566 36278 41448 98292 66384 1 UNITED WAY OF THE MIDLANDS 1700 HARNEY STREET OMAHA NE 68102 470376605 501(C)(3) 90000 0 COMMUNITY NEEDS NEBRASKA METHODIST HOSPITAL 825 S 169TH STREET OMAHA NE 68118 470376604 501(C)(3) 7635893 0 CHARITY CARE, COMMUNITY SERVICE PROGRAMS, CAPITAL PROJECTS NEBRASKA METHODIST COLLEGE OF NURSING & ALLIED HEALTH 825 S 169TH STREET OMAHA NE 68118 470724387 501(C)(3) 2566255 0 EDUCATION, CAPITAL PROJECTS NEBRASKA METHODIST HEALTH SYSTEM 825 S 169TH STREET OMAHA NE 68118 470639839 501(C)(3) 204432 0 EMPLOYEE ASSISTANCE PROGRAM 4 PRESCRIPTION MEDICATIONS 88 37702 CHARITY PATIENT CARE 11201 283320 SCHOLARSHIPS & EDUCATION ASSISTANCE 15692 478996 PART I, LINE 2: THE FOUNDATION NORMALLY PROVIDES GRANTS TO NEBRASKA METHODIST HEALTH SYSTEM AFFILIATES, PRIMARILY THE NEBRASKA METHODIST HOSPITAL AND NEBRASKA METHODIST COLLEGE OF NURSING. ANY DONATIONS TO OUTSIDE ORGANIZATIONS ARE REVIEWED ON AN ANNUAL BASIS TO ENSURE FUNDING SUPPORTS THE MISSION OF THE NEBRASKA METHODIST HOSPITAL FOUNDATION. 0 1 0 0 0 0 0 0 0 MATTHEW LATACHA MD DIRECTOR 0 758713 0 0 0 1470 0 46305 0 25818 0 832306 0 0 JEFFREY FRANCIS CFO 0 520672 0 14154 0 97129 0 99231 0 31826 0 763012 0 93756 LINDSAY NORTHAM MD DIRECTOR 0 369052 0 0 0 180 0 22237 0 18506 0 409975 0 0 JOSEPH MCCASLIN MD DIRECTOR 0 294742 0 10625 0 21804 0 30500 0 30200 0 387871 0 0 TRACY MADDEN-MCMAHON PRESIDENT 0 283383 0 29839 0 2116 0 39819 0 28648 0 383805 0 0 TOM ELSER DEVELOPMENT OFFICER 0 194986 0 24484 0 29238 0 39997 0 9384 0 298089 0 0 RYANNE ELSESSER OPERATIONS OFFICER 115484 0 14628 0 4116 0 12135 0 19100 0 165463 0 0 0 PART I, LINE 3 METHODIST HEALTH SYSTEM RETAINS AN INDEPENDENT CONSULTANT TO REVIEW ALL OFFICER COMPENSATION FOR EACH AFFILIATE. UNDER THIS PROCESS, MARKET DATA IS GATHERED AND ANALYZED, AND COMPENSATION RANGES ARE SET. THE INFORMATION IS THEN PROVIDED TO THE COMPENSATION COMMITTEE OF THE BOARD OF THE NEBRASKA METHODIST HEALTH SYSTEM INC., A NEBRASKA NON-PROFIT CORPORATION. ALL OFFICER COMPENSATION IS REVIEWED, EVALUATED AND APPROVED BY THIS COMMITTEE. PART I, LINE 4B THE FOLLOWING INDIVIDUALS PARTICIPATED IN A NEBRASKA METHODIST HEALTH SYSTEM NONQUALIFIED PLAN DURING 2022 AND RECEIVED CONTRIBUTIONS, PLAN ACCRUALS OR PLAN DISTRIBUTIONS IN THE FOLLOWING AMOUNTS: JEFFREY FRANCIS - $77,881 ACCRUAL; $93,756 PLAN DISTRIBUTION LINDSAY NORTHAM, MD - $3,795 ACCRUAL MATTHEW LATACHA, MD - $24,955 ACCRUAL TRACY MADDEN-MCMAHON - $15,784 ACCRUAL TOM ELSER - $24,268 ACCRUAL X 1 986487 FMV 0 1 0 PART I, COLUMN (B): THE AMOUNT IN COLUMN B REFLECTS THE NUMBER OF NON-CASH CONTRIBUTIONS FROM ONE DONATION RECEIVED BY NEBRASKA METHODIST HOSPITAL FOUNDATION. FORM 990, PART V, LINE 2B THE PAYROLL SYSTEM FOR NEBRASKA METHODIST HOSPITAL FOUNDATION IS HANDLED BY A COMMON AGENT, NEBRASKA METHODIST HEALTH SYSTEM INC. ALL W-2 FORMS ARE ISSUED UNDER THE TAX IDENTIFICATION NUMBER OF NEBRASKA METHODIST HEALTH SYSTEM. ALL REQUIRED FEDERAL EMPLOYMENT TAX RETURNS WERE FILED BY NEBRASKA METHODIST HEALTH SYSTEM. WAGES AND BENEFITS SHOWN IN THE FORM 990 ARE ACTUAL WAGES ASSOCIATED WITH NEBRASKA METHODIST HOSPITAL FOUNDATION PERSONNEL. FORM 990, PART VI, SECTION A, LINE 6 NEBRASKA METHODIST HEALTH SYSTEM INC., A NEBRASKA NOT-FOR-PROFIT CORPORATION, IS THE SOLE MEMBER OF THE NEBRASKA METHODIST HOSPITAL FOUNDATION. THE MEMBER HAS THE RIGHT TO APPROVE ALL AMENDMENTS TO THE ARTICLES OF INCORPORATION AND BYLAWS OF THE CORPORATION, TO APPROVE ANY DISSOLUTION, CONSOLIDATION OR MERGER OF THE CORPORATION AND OTHER RIGHTS AND POWERS SPECIFIED IN THE ARTICLES OF INCORPORATION OR BYLAWS. FORM 990, PART VI, SECTION A, LINE 7A THE NEBRASKA METHODIST HEALTH SYSTEM, INC. HAS THE RIGHT TO CONFIRM THE ELECTION OF DIRECTORS OF THE NEBRASKA METHODIST HOSPITAL FOUNDATION BOARD OF DIRECTORS. FORM 990, PART VI, SECTION A, LINE 7B NEBRASKA METHODIST HEALTH SYSTEM, INC., A NEBRASKA NOT-FOR-PROFIT CORPORATION, HAS THE RIGHT TO APPROVE ALL AMENDMENTS TO THE ARTICLES OF INCORPORATION AND BYLAWS OF THE NEBRASKA METHODIST HOSPITAL FOUNDATION AND TO APPROVE ANY DISSOLUTION, CONSOLIDATION OR MERGER OF THE CORPORATION. FORM 990, PART VI, SECTION B, LINE 11B PRIOR TO FILING THE FORM 990, A COPY IS PROVIDED TO THE FOUNDATION'S AUDIT AND COMPLIANCE COMMITTEE WHO HAVE THE OPPORTUNITY TO REVIEW THE RETURN IN DETAIL AND TO ASK QUESTIONS OF STAFF AND THE EXTERNAL EXPERT DURING THE AUDIT AND COMPLIANCE COMMITTEE MEETING OR PRIVATELY. THE AUDIT COMMITTEE REPORTS TO THE BOARD OF DIRECTORS ON THEIR REVIEW OF THE FORM 990. THE CFO MAKES A COPY AVAILABLE FOR ANY MEMBER OF THE BOARD DESIRING TO REVIEW THE TAX RETURN IN PERSON. INFORMATION FOR THE FORM 990 IS GATHERED FROM APPROPRIATE RESPONSIBLE PARTIES THROUGHOUT THE ORGANIZATION INCLUDING FINANCE, HUMAN RESOURCES AND CORPORATE COMPLIANCE. THE RETURN IS SUBJECTED TO A DETAILED TIE-OUT AND REVIEW BY THE FINANCE DEPARTMENT. IT IS REVIEWED BY EXTERNAL TAX ADVISORS AND HAS A FINAL REVIEW BY THE CHIEF FINANCIAL OFFICER FOR THE NEBRASKA METHODIST HEALTH SYSTEM AND THE ORGANIZATION'S CHIEF EXECUTIVE OFFICER. FORM 990, PART VI, SECTION B, LINE 12C AN ANNUAL QUESTIONNAIRE IS SENT TO ALL OFFICERS, DIRECTORS AND KEY EMPLOYEES PURSUANT TO THE METHODIST HEALTH SYSTEM CONFLICTS OF INTEREST POLICY WHICH REQUIRES THE DISCLOSURE OF RELATIONSHIPS, NOT JUST FINANCIAL, THAT COULD GIVE RISE TO CONFLICTS WITH THE ORGANIZATION. A BOARD COMMITTEE MEETS ANNUALLY TO REVIEW ALL POTENTIAL CONFLICTS IDENTIFIED THROUGH THE SURVEYS. SHOULD A DECISION COME TO THE BOARD WITH AN IDENTIFIED CONFLICT, THE OFFICER, DIRECTOR, OR KEY EMPLOYEE IS NOT PERMITTED TO VOTE OR USE PERSONAL INFLUENCE ON THE MATTER AND IS NOT COUNTED IN DETERMINING A QUORUM FOR A MEETING AT WHICH THE MATTER IS DISCUSSED. A POTENTIAL CONFLICT OF INTEREST, ONCE IDENTIFIED, MUST BE EVALUATED ON A CASE BY CASE BASIS. IN ORDER TO APPROVE THE TRANSACTION WHICH INVOLVES A DIRECT CONFLICT OF INTEREST, THE BOARD MUST FIRST FIND, BY MAJORITY VOTE OF DIRECTORS NOT INVOLVED IN THE CONFLICT, AT A MEETING AT WHICH A QUORUM IS PRESENT, THAT THE ARRANGEMENT OR TRANSACTION IS IN THE BEST INTERESTS OF NEBRASKA METHODIST HOSPITAL FOUNDATION AND/OR ITS OTHER NEBRASKA METHODIST HEALTH SYSTEM AFFILIATES, IS FAIR AND REASONABLE, AND AFTER INVESTIGATION, THE DIRECTORS HAVE DETERMINED THAT A MORE ADVANTAGEOUS TRANSACTION OR ARRANGEMENT CANNOT BE OBTAINED WITH REASONABLE EFFORT UNDER THE CIRCUMSTANCES. FORM 990, PART VI, SECTION B, LINE 15A NEBRASKA METHODIST HEALTH SYSTEM RETAINS AN INDEPENDENT CONSULTANT TO REVIEW ALL OFFICER COMPENSATION FOR EACH AFFILIATE. UNDER THIS PROCESS, MARKET DATA ON COMPENSATION IS GATHERED AND ANALYZED, AND COMPENSATION RANGES ARE SET. THE INFORMATION IS THEN PROVIDED TO THE COMPENSATION COMMITTEE OF THE BOARD OF THE NEBRASKA METHODIST HEALTH SYSTEM INC., A NEBRASKA NON-PROFIT CORPORATION. ALL OFFICER COMPENSATION IS REVIEWED, EVALUATED AND APPROVED BY THIS COMMITTEE. FORM 990, PART VI, SECTION C, LINE 18 THE FORM 1023 WAS FILED PRIOR TO 7/15/87 AND NEED NOT BE MADE PUBLICLY AVAILABLE. A COPY OF THE IRS DETERMINATION LETTER WILL BE PROVIDED ON REQUEST. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION DOES NOT MAKE THESE DOCUMENTS SEPARATELY AVAILABLE TO THE PUBLIC. HOWEVER, THE AMENDED ARTICLES OF INCORPORATION ARE AVAILABLE THROUGH THE NEBRASKA SECRETARY OF STATE'S WEBSITE. THE CONFLICT OF INTEREST POLICY IS DISTRIBUTED TO ALL MEMBERS OF THE BOARD OF DIRECTORS AND EMPLOYEES. FINANCIAL INFORMATION IS AVAILABLE TO THE PUBLIC THROUGH THE IRS FORM 990. THE ORGANIZATION ALSO CONTRIBUTES INFORMATION REGARDING COMMUNITY BENEFITS IT PROVIDES AS PART OF THE METHODIST HEALTH SYSTEM ANNUAL COMMUNITY BENEFIT REPORT. THE REPORT IS AVAILABLE TO THE PUBLIC ON THE WEBSITE, WWW.BESTCARE.ORG/ABOUT/COMMUNITY-BENEFITS/COMMUNITY-IMPACT. IN ADDITION, THE FOUNDATION PROVIDES REPORTS OF ONGOING SUPPORTED PROGRAMS ON THEIR WEBSITE WWW.METHODISTHOSPITALFOUNDATION.ORG. FORM 990, PART VII, COLUMN B JEFFREY FRANCIS, VICE PRESIDENT OF FINANCE AND CFO OF NEBRASKA METHODIST HEALTH SYSTEM, IS A FULL-TIME EMPLOYEE OF NEBRASKA METHODIST HEALTH SYSTEM INC. HIS AVERAGE HOURS PER WEEK HAVE BEEN ALLOCATED AMONG THE ENTITIES THAT COMPRISE THE NEBRASKA METHODIST HEALTH SYSTEM. TRACY MADDEN-MCMAHON IS A KEY EMPLOYEE OF NEBRASKA METHODIST HEALTH SYSTEM AND IS ASSIGNED FULLTIME DUTIES AS PRESIDENT OF NEBRASKA METHODIST HOSPITAL FOUNDATION. SALARY AND BENEFITS ARE INCLUDED IN ALLOCATIONS. TOM ELSER IS A KEY EMPLOYEE OF NEBRASKA METHODIST HEALTH SYSTEM AND IS ASSIGNED FULLTIME DUTIES AS DEVELOPMENT OFFICER OF NEBRASKA METHODIST HOSPITAL FOUNDATION. SALARY AND BENEFITS ARE INCLUDED IN ALLOCATIONS. FORM 990, PART XI, LINE 9: CHANGE IN VALUE OF CRUTS 40,555. TRANSFERS TO/FROM AFFILIATES 2,611,393. NEBRASKA METHODIST HEALTH SYSTEM INC 825 S 169TH STREET OMAHA NE 68118 470639839 ADMINISTRATIVE SUPPORT NE 501(C)(3) L12 III-FI N/A 0 NEBRASKA METHODIST HEALTH SYSTEM SELF INSURANCE TRUST FUND 825 S 169TH STREET OMAHA NE 68118 363699672 INSURANCE NE 501(C)(3) L12: III-FI NEBRASKA METHODIST HEALTH SYSTEM 0 NEBRASKA METHODIST HOSPITAL 825 S 169TH STREET OMAHA NE 68118 470376604 LICENSED HOSPITAL NE 501(C)(3) L3 NEBRASKA METHODIST HEALTH SYSTEM 0 NEBRASKA METHODIST COLLEGE OF NURSING & ALLIED HEALTH 825 S 169TH STREET OMAHA NE 68118 470724387 NURSING & HEALTH EDUCATION FACILITY NE 501(C)(3) L2 NEBRASKA METHODIST HOSPITAL 0 JENNIE EDMUNDSON MEMORIAL HOSPITAL 933 E PIERCE STREET COUNCIL BLUFFS NE 51503 420680355 LICENSED HOSPITAL IA 501(C)(3) L3 NEBRASKA METHODIST HEALTH SYSTEM 0 JENNIE EDMUNDSON MEMORIAL HOSPITAL FOUNDATION 933 E PIERCE STREET COUNCIL BLUFFS IA 51503 421439454 SUPPORT OF JENNIE EDMUNDSON MEM. HOSPITAL IA 501(C)(3) L7 JENNIE EDMUNDSON MEMORIAL HOSPITAL 0 REAL ESTATE HOLDINGS INC 825 S 169TH STREET OMAHA NE 68118 470649790 PROPERTY MANAGEMENT NE 501(C)(2) N/A NEBRASKA METHODIST HEALTH SYSTEM 0 PHYSICIANS CLINIC INC 825 S 169TH STREET OMAHA NE 68118 470687317 CLINICAL HEALTH CARE NE 501(C)(3) L10 NEBRASKA METHODIST HEALTH SYSTEM 0 METHODIST FREMONT HEALTH 450 E 23RD STREET FREMONT NE 68025 831362276 LICENSED HOSPITAL NE 501(C)(3) L3 NEBRASKA METHODIST HEALTH SYSTEM 0 FREMONT HEALTH CLINIC 450 E 23RD STREET FREMONT NE 68025 470717207 CLINICAL HEALTH CARE NE 501(C)(3) L10 NEBRASKA METHODIST HEALTH SYSTEM 0 SHARED SERVICE SYSTEMS INC AND SUBSIDIARY 825 S 169TH STREET OMAHA NE 68118 470649534 MEDICAL SUPPLY DISTRIBUTION & LAUNDRY NE NEBRASKA METHODIST HEALTH SYSTEM INC C 0 METHODIST HEALTH PARTNERS 825 S 169TH STREET OMAHA NE 68118 470797563 MANAGED CARE CONTRACTING NE NEBRASKA METHODIST HEALTH SYSTEM INC C 0 CHARITABLE REMAINDER UNITRUSTS (9) 825 S 169TH STREET OMAHA NE 68118 TRUSTS NE NEBR METHODIST HOSPITAL FOUNDATION T 0 FREMONT HEALTH PARTNERS 450 E 23RD STREET FREMONT NE 68025 460735043 MANAGED CARE CONTRACTING NE NEBRASKA METHODIST HEALTH SYSTEM INC C 0 HEALTH CHOICE OF NEBRASKA 450 E 23RD STREET FREMONT NE 68025 470783732 MANAGED CARE CONTRACTING NE NEBR METHODIST HOSPITAL FOUNDATION C 0 0 1 1 0 0 0 0 0 0 0 0 0 1 1 1 0 1 0 0