2023-11-09T14:15:08-06:00 2022-12-31 381357951 PLANTE & MORAN PLLC 10 S RIVERSIDE PLAZA 9TH FLOOR CHICAGO IL 60606 990 2022-01-01 382415081 BRONSON HEALTH FOUNDATION BRON 2693416000 601 JOHN STREET KALAMAZOO MI 49007 REBECCA EAST CFO OF BHG 2693416000 2023-11-07 1 REBECCA EAST 999009999 0 DAVID LOWENTHAL P00378651 3122071040 2023-11-07 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z BILL MANNS 601 JOHN STREET KALAMAZOO MI 49007 8873649 0 X BRONSONHEALTH.COM/BRONSON-HEALTH-FOUNDATION X 1982 MI TOGETHER, WE ADVANCE THE HEALTH OF OUR COMMUNITIES. 19 12 0 0 0 0 8165673 6378621 0 2206904 4560459 196709 -24977 -113999 12701155 8668235 8120548 7562334 0 0 1035341 1098226 0 0 1372868 881336 812251 10037225 9472811 2663930 -804576 27907141 22677094 244161 187350 27662980 22489744 X PROVIDE SUPPORT TO BRONSON HEALTHCARE SYSTEM AND TO OUR COMMUNITY PARTNERSHIPS IN THEIR EFFORTS TO IMPROVE THE HEALTH STATUS OF INDIVIDUALS BY PROMOTING PHYSICAL, EMOTIONAL, MENTAL, AND SPIRITUAL WELL-BEING. 1 0 7616705 7562334 2206904 THE BRONSON HEALTH FOUNDATION, A 501(C)(3) CHARITABLE ORGANIZATION, WAS ESTABLISHED IN 1982 TO SERVE AS THE PHILANTHROPIC ARM OF BRONSON HEALTHCARE GROUP (BHG) WHICH SERVES PATIENTS FROM A NINE-COUNTY AREA IN SOUTHWEST MICHIGAN. SUPPORT FROM THE BRONSON HEALTH FOUNDATION HELPS BHG TO CONTINUE ITS MISSION AND PROVIDE A FULL RANGE OF ESSENTIAL MEDICAL SERVICES TO ALL PEOPLE REGARDLESS OF THEIR ABILITY TO PAY. 7616705 1 1 0 0 0 1 0 0 0 1 0 0 0 0 0 0 1 1 0 0 0 0 0 0 1 0 0 1 0 1 0 0 0 0 0 0 1 0 1 1 0 0 0 1 0 0 0 1 10 0 1 0 0 0 0 0 0 1 1 0 0 0 0 0 0 X 19 12 1 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 0 0 0 MI X REBECCA EAST SENIOR VPCFO 2693417654 301 JOHN STREET KALAMAZOO MI 49007 MANNS BILL PRESIDENT AND CEO, BHG 4.60 35.40 X X 0 1718738 1016747 EAST REBECCA L SR VP CFO 4.60 35.40 X X 0 868827 347897 KARAMCHANDANI MAHESH C DIRECTOR 1.00 8.00 X 0 773390 38883 WORGESS RACHEL CHAIR 1.00 0.00 X X 0 0 0 WILLIAMSON DONALD VICE CHAIR 1.00 0.00 X X 0 0 0 WASHINGTON JR VON IMMEDIATE PAST CHAIR 1.00 0.00 X X 0 0 0 FOOR RON TREASURER 1.00 0.00 X X 0 0 0 MEHTA ANITA SECRETARY 1.00 0.00 X X 0 0 0 LA GRO COREY DIRECTOR 1.00 0.00 X 0 0 0 DEHAAN DENNIS DIRECTOR 1.00 0.00 X 0 0 0 DENOOYER WILLIAM DIRECTOR 1.00 0.00 X 0 0 0 EAST STEVE DIRECTOR 1.00 0.00 X 0 0 0 FITZGERALD CHRISTI DIRECTOR 1.00 0.00 X 0 232742 65115 HAMAAN JR NORMAN DIRECTOR 1.00 0.00 X 0 0 0 HAMILTON PHILIP DIRECTOR 1.00 0.00 X 0 0 0 JAMES BARBARA DIRECTOR 1.00 0.00 X 0 1320 0 MARQUARDT MICHELE DIRECTOR 1.00 0.00 X 0 0 0 MORROW TERRY VP OF DEVELOPMENT, BHG & PRESIDENT, BHF 30.00 10.00 X X 0 324962 83761 WERME HERMSEN KATHARINE DIRECTOR 1.00 0.00 X 0 0 0 HAYDEN JOHN FORMER SR VP CHIEF HR OFFICER 0.00 0.00 X 0 130831 0 0 4050810 1552403 0 1 1 0 0 450744 2456250 1646156 1825471 885259 6378621 RELATED PARTY ALLOCATI 561000 2206904 2206904 2206904 196709 196709 91415 450744 205414 -113999 -113999 8668235 2206904 0 82710 7562334 7562334 1049037 21859 240780 786398 -22752 -474 -5222 -17056 71941 1499 16512 53930 52656 1097 12086 39473 149 3 34 112 13002 271 2984 9747 7969 166 1829 5974 7882 164 1809 5909 SUPPORT SERVICES 594696 12392 136497 445807 OTHER EXPENSES 83725 6025 66364 11336 BOARD EXPENSE 29831 622 6847 22362 SPECIAL EVENTS 10927 228 2508 8191 11414 10519 210 685 9472811 7616705 483238 1372868 2912014 7654688 251041 730540 3261459 1346677 21249170 12720189 233457 225000 27907141 22677094 113699 75795 130462 111555 244161 187350 X 3074462 2473429 24588518 20016315 27662980 22489744 27907141 22677094 -804576 -4368660 0 X 0 1 X 1 1 1 X 5059698 9002841 8293670 8165673 6378621 36900503 5059698 9002841 8293670 8165673 6378621 36900503 1067405 35833098 1587958 905059 986363 4560459 196709 8236548 23449 171957 52301 57591 91415 396713 45533764 2206904 0.78700 0.76420 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 24 122193 53444 427592 1 1 12576611 116809 -2302474 247927 10143019 12424499 467273 1449919 360546 -1404534 12576611 11040830 352674 1583490 552495 12424499 9371458 271245 1733513 335386 11040830 8309035 805422 605044 348043 9371458 0.13279 0.78128 0.08593 0 0 0 4494489 -4368660 205414 -4163246 8657735 10500 10500 8668235 9667725 205414 205414 9462311 10500 10500 9472811 PART V, LINE 4: BRONSON HEALTH FOUNDATION ENDOWMENT DESCRIPTIONS: CHRISTOFFERSEN FAMILY TRAUMA AND EMERGENCY ENDOWMENT ESTABLISHED TO RECOGNIZE THE LIFESAVING OF THE BRONSON TRAUMA TEAM. THE PURPOSE OF THE ENDOWMENT IS TO SUPPORT NEW TECHNOLOGIES, PURCHASE AND MAINTAINENANCE OF NEW AND EXISTING EQUIPMENT AND/OR SERVICES, EDUCATION FOR NURSES, PHYSICIANS AND OTHER CLINICIANS, FACILITIES DEVELOPMENT, AND INNOVATIVE MODELS OF CARE. CANCER TREATMENT ENDOWMENT FUND WHOSE PURPOSE IT SHALL BE TO PROMOTE ENHANCED SERVICES AND TREATMENT FOR CANCER PATIENTS, PROVIDE EQUIPMENT WHICH WILL ASSIST PATIENTS OR FAMILY CARE PROVIDERS, PROVIDE RESPITE OPPORTUNITIES, SUPPORT COMMUNITY-BASED RESEARCH AND TO SUPPORT STAFF EDUCATION AND TRAINING. PEDIATRIC SPECIALISTS ENDOWMENT'S PURPOSE IS TO RECRUIT AND SUSTAIN PEDIATRIC SUBSPECIALISTS AT BRONSON CHILDREN'S HOSPITAL, THUS ALLOWING PEDIATRIC PATIENTS WHO NEED SPECIALIZED TREATMENT, AND THEIR FAMILIES, TO STAY CLOSE TO HOME WHILE RECEIVING THE BEST POSSIBLE CARE RIGHT AT BRONSON. DR. MARGARET ZOLEN-BUCKNELL BRONSON VICKSBURG HOSPITAL ENDOWMENT FUND TO BE USED IN SUPPORT OF PATIENTS, PATIENT FAMILIES, HOSPITAL STAFF AND THE VICKSBURG COMMUNITY. THE PASTORAL ENDOWMENT FUND SHALL SUPPORT PASTORAL EDUCATION AT BRONSON, PASTORAL SERVICES, PASTORAL PATIENT ASSISTANCE AND CONTINUING EDUCATION FOR REGIONAL CLERGY. THE PATIENTS IN NEED ENDOWMENT WAS CREATED IN 1991 FOR THE PURPOSE OF PROVIDING A WIDE VARIETY OF SERVICES TO THOSE PATIENTS AND PATIENT FAMILIES MOST IN NEED. THESE SERVICES ARE NOT LIMITED TO BUT MAY INCLUDE PHARMACEUTICAL ASSISTANCE, TRANSPORTATION, EXAMS, HOME HEALTH SAFETY RESOURCES, CLOTHING, AND OTHER BASIC NEEDS. MARGARET H. VARNEY ENDOWMENT FUND WAS ESTABLISHED TO PERPETUATE THE BRONSON HEALTH FOUNDATION. GEORGIA WEIR ENDOWMENT FUND IS TO PROVIDE SCHOLARSHIPS, CONTINUING EDUCATION, TECHNICAL TRAINING AND OTHER FORMS OF PULMONARY/RESPIRATORY/HYPERBARIC EDUCATION FOR BRONSON EMPLOYED PHYSICIANS, NURSES OR TECHNICIANS. DIMARINO HEALING THROUGH CULTURE ENDOWMENT FUND, ESTABLISHED IN MEMORY OF ALFREDO DIMARINO, PROVIDES FUNDING TO PROMOTE AND EXPAND THE PRESENCE OF MUSIC AND OTHER ART FORMS THROUGHOUT THE HOSPITAL. EXPENDITURES MAY INCLUDE PURCHASING OR COMMISSIONING MUSIC, RECORDINGS, PERFORMANCES, MUSIC THERAPY, AND EQUIPMENT FOR THE PLAYING OF RECORDED MUSIC. THIS FUND MAY ALSO BE USED TO EMPLOY OTHER ARTISTIC FORMS TO ENRICH THE HEALING EXPERIENCE SUCH AS SECURING ARTISTIC AND PERFORMANCE RESOURCES. BRONSON RADIOLOGY SERVICES ENDOWMENT PROVIDES FUNDING FOR EQUIPMENT, EDUCATIONAL MATERIALS, PROGRAMMING AND RELATED EXPENDITURES IN SUPPORT OF RADIOLOGY SERVICES AT BRONSON METHODIST HOSPITAL AND ITS AFFILIATED ENDEAVORS. CHARLES E AND MARIAN H STARBUCK GUARDIANSHIP ENDOWMENT FUND WAS CREATED IN RECOGNITION OF THE LATE CHARLES E STARBUCK AND BRONSONS FIRST GENERAL COUNSEL AND A MEMBER OF THE FOUNDATION BOARD. PROCEEDS FROM THE FUND SUPPORT GUARDIANSHIP SERVICES. NATTALY BROWN CHILD LIFE AND EXPRESSIVE ARTS ENDOWMENT WITH A PURPOSE TO SUPPORT AND SUSTAIN THE NEEDS OF THE CHILD LIFE AND EXPRESSIVE ARTS PROGRAMS. PART XI, LINE 2D - OTHER ADJUSTMENTS: SPECIAL EVENT EXPENSE 205,414. PART XI, LINE 4B - OTHER ADJUSTMENTS: PLEDGES WRITTEN OFF 10,500. PART XII, LINE 2D - OTHER ADJUSTMENTS: SPECIAL EVENT EXPENSE 205,414. PART XII, LINE 4B - OTHER ADJUSTMENTS: PLEDGES WRITTEN OFF 10,500. BCH WALK & RUN 217282 177422 39860 39240 40652 620 2415 26766 CARLSON FARMS 119496 115236 4260 12330 583 3677 1300 5 205381 158086 47295 15000 13783 26493 17250 800 4505 542159 450744 91415 15000 53023 79475 18453 6892 32571 205414 -113999 1 BRONSON METHODIST HOSPITAL 601 JOHN STREET KALAMAZOO MI 49007 381359087 501(C)(3) 2960440 0 ART PROGRAMS, RESTFUL ROOMS, EMPLOYEE IN CRISIS, CHILDREN'S PROGRAMS, MAMMOGRAMS, BEREAVEMENT, AND VARIOUS SMALL GRANTS BRONSON BATTLE CREEK HOSPITAL 300 NORTH AVENUE BATTLE CREEK MI 49016 382776791 501(C)(3) 2448497 0 SEXUAL ASSAULT SERVICES, OPERATION FIT, EMPLOYEE IN CRISIS, CHILDREN'S PROGRAMS, MAMMOGRAMS, VARIOUS OTHER GRANTS BRONSON HEALTHCARE GROUP 601 JOHN STREET KALAMAZOO MI 49007 382418383 501(C)(3) 1208171 0 COMMUNITY HEALTH GRANTS, SCHOLARSHIPS BRONSON SOUTH HAVEN HOSPITAL 955 S BAILEY AVE SOUTH HAVEN MI 49090 381676780 501(C)(3) 405782 0 COMMUNITY HEALTH SCHOLARSHIPS, VARIOUS SMALL GRANTS BRONSON LAKEVIEW HOSPITAL 601 JOHN STREET KALAMAZOO MI 49007 381359218 501(C)(3) 291627 0 CHILDRENS PROGRAMS, PATIENTS IN NEED YWCA OF KALAMAZOO 353 E MICHIGAN AVE KALAMAZOO MI 49007 270229331 501(C)(3) 39845 0 CRADLE PROGRAMMING BRONSON COMMONS 601 JOHN STREET KALAMAZOO MI 49008 382842451 501(C)(3) 32997 0 COVID RELIEF SNACKS FOR EMPLOYEES, KANGAROO PUMPS, INFUSION PUMPS, VITAL SIGN MONITORS GLASS ART KALAMAZOO 326 W KALAMAZOO AVENUE KALAMAZOO MI 49007 050561644 501(C)(3) 22596 0 SUPPORT CLEA WMU HOMER STRYKER MD SCHOOL OF MEDICINE 1000 OAKLAND DRIVE KALAMAZOO MI 49008 454135256 501(C)(3) 17955 0 PROGRAM SUPPORT YMCA STORER CAMPS 1500 N SUPERIOR - FL 2 TOLEDO OH 43604 344428262 501(C)(3) 20000 0 CATCH A RAINBOW CAMPS KVCC FOUNDATION 6767 WEST O AVE KALAMAZOO MI 49003 382307720 501(C)(3) 15000 0 SCHOLARSHIPS FOR BRONSON EMPLOYEES WHO ARE KVCC STUDENTS 11 0 PART I, LINE 2: GRANTEES ARE REQUIRED TO SUBMIT WRITTEN REQUESTS USING THE FOUNDATION'S FUNDING REQUEST FORM. THE REQUEST MUST INCLUDE DESCRIPTION AND REQUESTED AMOUNT. ALL APPLICATIONS ARE REVIEWED BY BHF STAFF. ANY REQUESTS THAT EXCEED $5,000 MUST BE APPROVED BY THE BOARD DISTRIBUTION COMMITTEE EITHER VIA EMAIL OR DURING COMMITTEE MEETINGS. ANY REQUESTS THAT EXCEED $25,000 MUST BE RECOMMENDED BY THE BOARD DISTRIBUTION COMMITTEE TO THE FULL BHF BOARD FOR APPROVAL. ALL DECISIONS, INCLUDING AWARD AMOUNTS ARE DOCUMENTED VIA EMAIL OR IN MEETING MINUTES. 0 1 0 0 0 0 0 0 0 MANNS BILL PRESIDENT AND CEO, BHG 0 1009320 0 452304 0 257114 0 997586 0 19161 0 2735485 0 452304 EAST REBECCA L SR VP CFO 0 513685 0 193762 0 161380 0 329275 0 18622 0 1216724 0 193762 KARAMCHANDANI MAHESH C DIRECTOR 0 677834 0 65440 0 30116 0 25100 0 13783 0 812273 0 0 MORROW TERRY VP OF DEVELOPMENT, BHG & PRESIDENT, 0 253848 0 54437 0 16677 0 66167 0 17594 0 408723 0 54437 FITZGERALD CHRISTI DIRECTOR 0 174609 0 39410 0 18723 0 52244 0 12871 0 297857 0 39410 HAYDEN JOHN FORMER SR VP CHIEF HR OFFICER 0 0 0 0 0 130831 0 0 0 0 0 130831 0 0 PART I, LINE 3 BRONSON HEALTHCARE GROUP, A RELATED ORGANIZATION, USES A COMPENSATION COMMITTEE, INDEPENDENT COMPENSATION CONSULTANT, COMPENSATION SURVEY AND/OR STUDY AND APPROVAL BY BOARD AND/OR COMPENSATION COMMITTEE TO ESTABLISH THE COMPENSATION OF THE ORGANIZATIONS CEO/EXECUTIVE DIRECTOR. PART I, LINE 4B THE FOLLOWING INDIVIDUALS PARTICIPATED IN A SUPPLEMENTAL NON-QUALIFIED RETIREMENT PLAN OF A RELATED ENTITY, BRONSON HEALTHCARE GROUP, AND RECEIVED A DISTRIBUTION FROM OR HAD AMOUNTS VEST IN THE PLAN DURING 2022: EAST, REBECCA $160,450 SERP DISTRIBUTION HAYDEN, JOHN $130,831 SERP DISTRIBUTION THE FOLLOWING INDIVIDUALS PARTICIPATED IN A SUPPLEMENTAL NON-QUALIFIED RETIREMENT PLAN OF A RELATED ENTITY, BRONSON HEALTHCARE GROUP, AND RECEIVED A CONTRIBUTION TO THE PLAN. UNDER THE PLAN, CONTRIBUTIONS ARE SUBJECT TO A SUBSTANTIAL RISK OF FORFEITURE AND VEST FIVE YEARS AFTER AMOUNTS ARE INITIALLY CONTRIBUTED. EAST, REBECCA $95,532 SERP CONTRIBUTION MANNS, BILL $737,315 SERP CONTRIBUTION MARGARET WASHINGTON SPOUSE OF BOARD MEMBER VON WASHINGTON, JR. 322932 TOTAL COMPENSATION FOR BEING AN EMPLOYEE OF BRONSON HEALTHCARE GROUP 0 KIMBERLY JAMES DAUGHTER OF BOARD MEMBER BARBARA JAMES 56056 TOTAL COMPENSATION FOR BEING AN EMPLOYEE OF BRONSON METHODIST HOSPITAL 0 X 1 500 COST X 12 833898 SELLING PRICE X CARLSON FARMS/FOOD/FIREWORKS/CONSTRUCTION/GROUNDS 1 18740 COST X HOUSEHOLD 42 14343 COST X GIFT CARDS/CERTIFICATES 21 11801 APPRAISAL X PPE/MASKS/SHOE COVERS/HEAD COVERS/SANITIZERS/ETC. 24 6477 COST 0 1 0 FORM 990, PART III, LINE 2 BEGINNING IN 2022, THE FOUNDATION BEGAN ALLOCATING ADMINISTRATIVE EXPENSES AT COST TOTALLING $2,206,904 TO THE BRONSON HEALTHCARE GROUP AND ITS WHOLLY OWNED SUSIDIARIES, WHICH ARE REIMBURSED TO THE FOUNDATION AND REPORTED AS PROGRAMMATIC REVENUE ON THE FORM 990. FORM 990, PART VI, SECTION A, LINE 2 MAHESH C. KARAMCHANDANI, MD, BARBARA JAMES, AND REBECCA EAST HAD BUSINESS RELATIONSHIPS DUE TO BEING OFFICERS, DIRECTORS, OR KEY EMPLOYEES OF THE SAME SUBSIDIARIES OF BRONSON HEALTHCARE GROUP. FORM 990, PART VI, SECTION A, LINE 6 BRONSON HEALTHCARE GROUP IS THE SOLE MEMBER OF BRONSON HEALTH FOUNDATION. FORM 990, PART VI, SECTION A, LINE 7A BRONSON HEALTHCARE GROUP (BHG) IS THE SOLE MEMBER OF BRONSON HEALTH FOUNDATION (BHF). BHG CAN APPOINT A LIMITED NUMBER OF BOARD MEMBERS TO THE BHF BOARD PER THE BHF BYLAWS. FORM 990, PART VI, SECTION A, LINE 7B BRONSON HEALTHCARE GROUP (BHG) IS THE SOLE MEMBER OF THE BRONSON HEALTH FOUNDATION (BHF). BHG MUST APPROVE ANY CHANGES MADE BY THE BHF BOARD IN THE BY-LAWS. FORM 990, PART VI, SECTION B, LINE 11B THE BOARD RETAINS THE SERVICES OF AN INDEPENDENT CPA FIRM TO PREPARE THE ORGANIZATION'S FORM 990. MANAGEMENT REVIEWS THE COMPLETED FORM 990 AND PROVIDES A FULL COPY TO ALL VOTING MEMBERS OF THE GOVERNING BODY PRIOR TO FILING. THE GOVERNING BODY IS PROVIDED A REASONABLE AMOUNT OF TIME TO REVIEW THE RETURN AND ASK QUESTIONS DIRECTLY TO ORGANIZATION MANAGEMENT OR THE CONTACT AT THE INDEPENDENT CPA FIRM PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION REGULARLY AND CONSISTENTLY MONITORS AND ENFORCES COMPLIANCE WITH THE CONFLICT OF INTEREST POLICY. THE CONFLICT OF INTEREST POLICY AND ITS ACCOMPANYING QUESTIONNAIRE ARE REVIEWED, AND REVISED, IF NECESSARY, ON AN ANNUAL BASIS BY THE ORGANIZATION'S GENERAL COUNSEL/CORPORATE COMPLIANCE OFFICER AND THE BOARD'S EXECUTIVE COMMITTEE. ALL BOARD MEMBERS AND ALL EMPLOYEES HOLDING THE TITLE OF VICE PRESIDENT AND ABOVE ARE COVERED BY THE CONFLICT OF INTEREST POLICY AND ANNUALLY COMPLETE THE CONFLICT OF INTEREST QUESTIONNAIRE. ALL COMPLETED CONFLICT OF INTEREST QUESTIONNAIRES ARE REVIEWED BY THE ORGANIZATION'S GENERAL COUNSEL/CORPORATE COMPLIANCE OFFICER AND THE EXECUTIVE COMMITTEE. DETERMINATIONS AS TO WHETHER A CONFLICT EXISTS ARE MADE BY THE GENERAL COUNSEL/CORPORATE COMPLIANCE OFFICER AND THE EXECUTIVE COMMITTEE. ACTUAL CONFLICTS ARE REVIEWED BY THE GENERAL COUNSEL/CORPORATE COMPLIANCE OFFICER AND THE EXECUTIVE COMMITTEE. PERSONS WITH A CONFLICT ARE PROHIBITED FROM PARTICIPATING IN THE GOVERNING BODY'S DELIBERATIONS AND DECISIONS ON THE TRANSACTION IN QUESTION. FORM 990, PART VI, SECTION B, LINE 15 FOR THE CEO, OFFICERS AND OTHER KEY EMPLOYEES, THE EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS, WHICH FUNCTIONS AS THE COMPENSATION COMMITTEE FOR BRONSON HEALTHCARE GROUP, RETAINS THE SERVICES OF AN EXTERNAL EXECUTIVE COMPENSATION CONSULTANT (SULLIVAN, COTTER AND ASSOCIATES) WHO CONDUCTS A THOROUGH COMPENSATION AND BENEFIT SURVEY PROCESS THAT IS USED TO DETERMINE THE APPROPRIATE ADJUSTMENT IN CASH COMPENSATION AND BENEFITS PROVIDED. THIS PROCESS IS DONE ANNUALLY AND WAS UNDER TAKEN IN 2022. THE CONSULTANT USES THREE TO FIVE NATIONAL HEALTHCARE-BASED SURVEYS FOR COMPARABILITY DATA, EACH ONE OF LIKE REVENUE SIZED HEALTHCARE SYSTEMS TO THE BRONSON HEALTHCARE GROUP. THE CONSULTANT PREPARES A DETAILED REPORT WITH RECOMMENDATIONS FOR PAY AND/OR BENEFIT ADJUSTMENTS, AND PRESENTS THE INFORMATION TO THE EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS (WHEN THE CEOS SURVEY DATA AND RECOMMENDATIONS ARE PRESENTED, THE CEO AND STAFF ARE EXCUSED FROM THE DELIBERATIONS). AFTER ALL QUESTIONS OF THE BOARD MEMBERS ARE ANSWERED, FORMAL MOTIONS ARE PROPOSED, SECONDED AND VOTED ON (FOR ANY PAY ADJUSTMENTS AND FOR RECEIPT OF THE CONSULTANT'S REPORT). AT THE SUBSEQUENT MEETING OF THE FULL BOARD OF DIRECTORS, THE CHAIR DISCLOSES THE RESULTS AND APPROVED MOTIONS OF THE EXECUTIVE COMMITTEE. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICY AVAILABLE TO THE PUBLIC UPON REQUEST. THE ORGANIZATION'S FINANCIAL STATEMENTS, OTHER THAN THE FORM 990, ARE NOT AVAILABLE TO THE PUBLIC. BRONSON METHODIST HOSPITAL 601 JOHN STREET KALAMAZOO MI 49007 381359087 HOSPITAL MI 501(C)(3) LINE 3 BHG 0 BRONSON HEALTHCARE GROUP 601 JOHN STREET KALAMAZOO MI 49007 382418383 PROVIDE SUPPORT SERVICES FOR HEALTHCARE SUBSIDIARIES MI 501(C)(3) LINE 12C, III-FI N/A 0 BRONSON LAKEVIEW HOSPITAL 601 JOHN STREET KALAMAZOO MI 49007 381359218 HOSPITAL MI 501(C)(3) LINE 3 BHG 0 BRONSON COMMONS 601 JOHN STREET KALAMAZOO MI 49007 382842451 SKILLED NURSING FACILITY MI 501(C)(3) LINE 10 BHG 0 VBEMS 601 JOHN STREET KALAMAZOO MI 49007 382745910 AMBULANCE SERVICE MI 501(C)(3) LINE 10 BHG 0 BRONSON PROPERTIES CORPORATION 601 JOHN STREET KALAMAZOO MI 49007 386052573 PROVIDE SUPPORT SERVICES FOR HEALTHCARE SUBSIDIARIES MI 501(C)(3) LINE 12B, II BHG 0 BRONSON BATTLE CREEK HOSPITAL 300 NORTH AVENUE BATTLE CREEK MI 49017 382776791 HOSPITAL MI 501(C)(3) LINE 3 BHG 0 BRONSON AT HOME 166 GOODALE AVE BATTLE CREEK MI 49037 383298476 NURSING, HOSPICE, AND EQUIPMENT SALES MI 501(C)(3) LINE 10 BHG 0 BRSONSON SOUTH HAVEN HOSPITAL 955 S BAILEY SOUTH HAVEN MI 49090 381676780 HOSPITAL MI 501(C)(3) LINE 3 BHG 0 HNI LEASING LLC 6212 AMERICAN AVE PORTAGE MI 49002 383638430 SUPPORT SERVICES MI N/A 0 0 HOSPITAL NETWORK VENTURES 6212 AMERICAN AVE PORTAGE MI 49002 263302979 SUPPORT SERVICES MI N/A 0 0 BRONSON AMBULATORY SURGERY CENTER LLC 601 JOHN STREET KALAMAZOO MI 49007 842884815 SUPPORT SERVICES MI N/A 0 0 BRONSON MANAGEMENT SERVICES CORPORATION 601 JOHN STREET KALAMAZOO MI 49007 382415032 OTHER MEDICAL SERVICES MI N/A C 0 BRONSON LIFESTYLE IMPROVEMENT & RESEARCH 601 JOHN STREET KALAMAZOO MI 49007 383552556 REHABILITATION SERVICES MI N/A C 0 0 1 1 0 0 0 0 0 0 0 0 1 1 0 1 0 0 0 0