2024-11-12T11:10:15-06:00 2023-12-31 742900215 MAXWELL LOCKE & RITTER LLP 401 CONGRESS AVENUE SUITE 1100 AUSTIN TX 787019682 990 2023-01-01 742865171 GEORGETOWN HEALTHCARE COMMUNITY SERVICES GEOR 5129312221 624 S AUSTIN AVE 200 GEORGETOWN TX 78626 SCOTT ALARCON CEO 5129312221 2024-11-12 1 0 SEAN HOLCOMB P01249221 5123703200 2024-11-12 2023 2024-10-15 13:58:12Z X SCOTT ALARCON 624 S AUSTIN AVE 200 GEORGETOWN TX 78626 3629427 0 X N/A X 1997 TX THE ORGANIZATION ASSISTS GEORGETOWN HEALTHCARE SYSTEM IN ITS EFFORTS TO IMPROVE THE SOCIAL DETERMINANTS OF HEALTH IN OUR LOCAL COMMUNITY. THE ORGANIZATION ASSISTS GEORGETOWN HEALTHCARE SYSTEM IN THEIR WORK WITH OTHER NON-PROFIT ORGANIZATIONS. TOGETHER, OUR TWO ORGANIZATIONS PROVIDE FOR THE UNMET NEEDS OF OUR COMMUNITY, IN PART, BY OFFERING SPACE TO NON-PROFIT ORGANIZATIONS AT SUBSTANTIALLY LESS THAN FAIR MARKET VALUE. ADDITIONALLY, OUR TWO ORGANIZATIONS HAVE COLLABORATED WITH A LOCAL FEDERALLY QUALIFIED HEALTH CENTER TO CREATE A ONE STOP MEDICAL HOME FOR THE UNINSURED AND UNDERINSURED COMMUNITY POPULATION. 14 14 0 0 0 0 0 0 2267934 2124293 1085654 3110 -45760 219720 3307828 2347123 3347466 915285 0 0 0 0 0 0 0 934429 926194 4281895 1841479 -974067 505644 8892256 8860692 8796429 8259221 95827 601471 X PROVIDE FOR THE UNMET NEEDS OF OUR COMMUNITY, IN PART BY OFFERING SPACE TO NON-PROFIT ORGANIZATIONS AT SUBSTANTIALLY LESS THAN FAIR MARKET VALUE. ADDITIONALLY, OUR TWO ORGANIZATIONS HAVE COLLABORATED WITH A LOCAL FEDERALLY QUALIFIED HEALTH CENTER TO CREATE A ONE STOP MEDICAL HOME FOR THE UNINSURED AND UNDERINSURED COMMUNITY POPULATION. 0 0 1841479 915285 2138609 UTILIZE REAL ESTATE HOLDINGS TO ASSIST OTHER COMMUNITY NON-PROFIT ORGANIZATIONS THAT PROVIDE SAFETY NET SERVICES FOR THE GEORGETOWN COMMUNITY BY PROVIDING LEASE SPACE AT LESS THAN FAIR MARKET VALUE. 1841479 1 0 0 0 0 0 0 0 0 0 1 0 0 0 1 0 0 1 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 19 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 X 14 14 0 0 0 0 0 1 0 1 1 0 0 1 1 1 1 1 1 1 1 0 X KARIN SLADEK 5129312221 624 S AUSTIN AVE 200 GEORGETOWN TX 78626 JIM DONOVAN MD PAST CHAIR 1.50 X 0 0 0 BRADLEY SMITH CHAIR 2.00 X 0 0 0 STEVE WEST SECRETARY 1.50 X 0 0 0 DENISSE BALDWIN BOARD MEMBER 1.00 X 0 0 0 CHAR HU PHD BOARD MEMBER 1.00 X 0 0 0 PETE INMAN BOARD MEMBER 1.00 X 0 0 0 DELTA JOLLY BOARD MEMBER 1.00 X 0 0 0 BEN LAKE BOARD MEMBER 1.00 X 0 0 0 JOAN MAIER BOARD MEMBER 1.00 X 0 0 0 RODNEY MORALES BOARD MEMBER 1.00 X 0 0 0 SOFIA NELSON BOARD MEMBER 1.00 X 0 0 0 MATT SMITH CHAIR ELECT 1.50 X 0 0 0 ROBERT STERN MD BOARD MEMBER 1.00 X 0 0 0 LINDA MEIGS BOARD MEMBER 1.00 X 0 0 0 M SCOTT ALARCON CEO 40.00 X 0 448786 63439 KARIN SLADEK CFO 40.00 X 0 188504 21457 MARY S PUKYS VP-STRATEGIC PHILANTHROPY 40.00 X 0 195362 39702 0 832652 124598 0 0 1 0 0 FACILITY RENTAL TO COMM HEALTH SE 900099 2124293 2124293 2124293 110 110 1487708 1282304 205404 205404 205404 3000 0 3000 3000 3000 OTHER INCOME 900099 14316 14316 14316 2347123 2138609 0 208514 915285 915285 12604 12604 746 746 357949 357949 550590 550590 4305 4305 1841479 1841479 0 0 165662 578981 -269 99453 116738 73745 26588358 18479845 8610125 8108513 8892256 8860692 802559 665351 7993870 7593870 8796429 8259221 X 95827 601471 95827 601471 8892256 8860692 505644 0 X X 0 1 X 1 0 X X 1 GEORGETOWN HEALTHCARE SYSTEM INC 742427148 3 1 600000 0 1 600000 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 2574785 2574785 23557563 18169756 5387807 324255 224164 100091 131755 85925 45830 8108513 DUE TO AFFILIATED ENTITIES 7593870 7593870 1 GEORGETOWN HEALTHCARE SYSTEM 2425 WILLIAMS DR SUITE 101 GEORGETOWN TX 78628 742427148 501(C)(3) 600000 0 TO PROVIDE ASSISTANCE TO ACHIEVE ORGANIZATION MISSION BLUEBONNET TRAILS COMMUNITY MHMR CENTER 711 N COLLEGE GEORGETOWN TX 78628 742795332 170 227400 0 TO PROVIDE ASSISTANCE TO ACHIEVE ORGANIZATION MISSION CASA OF WILLIAMSON COUNTY TX 2100 SCENIC DR 110 GEORGETOWN TX 78626 264371605 501(C)(3) 50000 0 SUPPORT FOR CASE SUPERVISORS OF CASA VOLUNTEERS IMPACT COUNSELING 2100 SCENIC DRIVE UNIT 140A GEORGETOWN TX 78626 863673863 501(C)(3) 5005 0 TO PROVIDE ASSISTANCE TO ACHIEVE ORGANIZATION MISSION SAMARITAN CENTER COUNSELING AND PASTORAL 8956 RESEARCH BLVD BLDG 2 AUSTIN TX 78758 741832864 501(C)(3) 5005 0 TO PROVIDE ASSISTANCE TO ACHIEVE ORGANIZATION MISSION TEXAS BAPTIST CHILDREN'S HOME INC 1101 NORTH MAYS ROUND ROCK TX 78664 743021647 501(C)(3) 18800 0 TO PROVIDE ASSISTANCE TO ACHIEVE ORGANIZATION MISSION 6 0 PART I, LINE 2: THE FUNDS THIS ORGANIZATION PROVIDED TO GEORGETOWN HEALTHCARE SYSTEM (GHS) WERE USED TO AUGMENT THAT ORGANIZATION'S GRANT ACTIVITIES. THE GRANT PROCESS IMPLEMENTED BY GHS MONITORS THE USE OF GRANT FUNDS BY REQUIRING ANY GRANTEES RECEIVING IN EXCESS OF $10,000 TO PROVIDE INTERIM AND FINAL REPORTS WITHIN THEIR GRANT PERIOD. GRANT PERIODS ARE TYPICALLY 1-2 YEARS IN DURATION. THE REPORTS MUST IDENTIFY PROGRAM GOALS AND OUTCOME MEASUREMENTS. GRANT APPLICANTS SEEKING FUNDS IN EXCESS OF $10,000 ARE REQUIRED TO SUBMIT FINANCIAL STATEMENTS AS PART OF THE APPLICATION PROCESS AND MUST SUBMIT CURRENT FINANCIAL STATEMENTS AS PART OF THEIR INTERIM AND FINAL REPORTS. SCHEDULE I, PART II, LINE 1, COMMUNITY SUPPORT: THE TEXAS HEALTH AND HUMAN SERVICES COMMISSION AWARDED HB 13 FUNDS TO BLUEBONNET TRAILS COMMUNITY SERVICES (BTCS) TO SUPPORT SYSTEMS OF CARE FOSTERING COLLABORATIONS AMONG COMMUNITY PARTNERS IN EXPANDING ACCESS TO HEALTHCARE SERVICES. THE LEGISLATION REQUIRED DEMONSTRATION OF A 50% MATCH FROM THE COMMUNITY SUPPORTING STATE DOLLARS. THE REPORTING ORGANIZATION PROVIDED A GRANT TO BTCS WHICH HAS ENABLED THEM TO SECURE THE MATCHING FUNDS. IN DOING SO, BTCS HAS EXPANDED THE USE OF ITS CRISIS RESPITE UNIT, WHICH IN TURN HAS ENABLED THEM TO EXPAND SERVICES FOR FAMILIES IN WILLIAMSON COUNTY. 0 0 0 0 0 0 0 0 0 M SCOTT ALARCON CEO 0 441286 0 0 0 7500 0 30000 0 33439 0 512225 0 0 MARY S PUKYS VP-STRATEGIC PHILANTHROPY 0 193912 0 0 0 1450 0 10377 0 29325 0 235064 0 0 KARIN SLADEK CFO 0 187129 0 0 0 1375 0 10097 0 11360 0 209961 0 0 PART I, LINE 3 GEORGETOWN HEALTHCARE COMMUNITY SERVICES DOES NOT HAVE EMPLOYEES, BUT IS ADMINISTERED AND RUN BY EMPLOYEES OF GEORGETOWN HEALTHCARE SYSTEM, INC. SCHEDULE J, PART II, ROW (II): RELATED ORGANIZATION: GEORGETOWN HEALTHCARE SYSTEM, INC. 74-2427148 FORM 990, PART VI, SECTION A, LINE 7A THE GOVERNING BOARD OF DIRECTORS OF THE REPORTING ORGANIZATION IS APPOINTED BY THE BOARD OF DIRECTORS OF GEORGETOWN HEALTHCARE SYSTEM, WHICH IS THE SUPPORTED ORGANIZATION. FORM 990, PART VI, SECTION B, LINE 11B THE ORGANIZATION'S TAX RETURN IS PREPARED BY AN INDEPENDENT ACCOUNTING FIRM. AN INITIAL DRAFT OF THE FORM 990 IS REVIEWED BY THE BOARD OF DIRECTORS AND MANAGEMENT PRIOR TO FINALIZATION. AFTER ANY CHANGES RESULTING FROM THE REVIEW HAVE BEEN MADE, THE FINAL VERSION OF FORM 990 IS FILED AND A COPY OF THE FILED FORM IS DISTRIBUTED TO THE BOARD. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION'S BOARD OF DIRECTORS AND KEY EMPLOYEES REVIEW THE CONFLICT OF INTEREST POLICY ANNUALLY. EACH INDIVIDUAL IS REQUIRED TO COMPLETE AND SIGN A DOCUMENT PROVIDED BY THE ORGANIZATION DISCLOSING ANY INTEREST THEY MAY HAVE WHICH COULD GIVE RISE TO A CONFLICT OF INTEREST. THE ORGANIZATION COMPILES A LIST OF ALL DISCLOSURES AND REPORTS IT TO ALL MEMBERS OF THE BOARD. FORM 990, PART VI, SECTION B, LINE 15 GEORGETOWN HEALTHCARE COMMUNITY SERVICES DOES NOT HAVE EMPLOYEES, BUT IS ADMINISTERED AND RUN BY EMPLOYEES OF GEORGETOWN HEALTHCARE SYSTEM (GHS). THE COMPENSATION COMMITTEE OF GHS FOLLOWS AN EXECUTIVE COMPENSATION PLAN DEVELOPED AND RATIFIED BY THE GHS BOARD WHEN DETERMINING ANNUAL COMPENSATION OF THE GHS CHIEF EXECUTIVE. THIS PHILOSOPHY IS UTILIZED TO DETERMINE THE ANNUAL COMPENSATION OF THE CHIEF EXECUTIVE OFFICER (CEO) AND THE CHIEF FINANCIAL OFFICER (CFO). AS PART OF THIS PROCESS, THE GHS BOARD CONTRACTED WITH OVERTON CONSULTING, INC. IN 2021 TO ASSIST IN THE DEVELOPMENT OF FAIR MARKET VALUE EXECUTIVE COMPENSATION. OVERTON CONSULTING IS A COMPANY THAT SPECIALIZES IN EXECUTIVE COMPENSATION ISSUES IN THE NON-PROFIT AREA. OVERTON CONSULTING CREATED AN EXECUTIVE COMPENSATION GUIDELINE FOR THE GHS CEO AND CFO USING COMPARATIVE DATA FROM ERI (ECONOMIC RESEARCH INSTITUTE), WHICH IS A SURVEY THAT CONTAINS NUMEROUS COMPENSATION SURVEYS AND GEOGRAPHIC SURVEY DATA. THE FOLLOWING LABOR MARKET SEGMENTS WERE USED FOR THE EXECUTIVE POSITIONS OF CEO AND CFO, SINCE THESE POSITIONS PERFORM RESPONSIBILITIES IN ALL THREE AREAS: SIMILAR PHILANTHROPIC AND GRANTMAKING ORGANIZATIONS; HEALTH TREATMENT FACILITIES AND HOSPITALS; REAL ESTATE DEVELOPMENT COMPANIES. MARKET SALARY AVERAGES (GEOGRAPHICALLY FACTORED) FOR BOTH THE GHS CEO AND CFO WERE ESTABLISHED USING THIS DATA. THE GHS COMPENSATION COMMITTEE'S RECOMMENDATIONS FOR THE GHS CEO WAS RATIFIED BY THE FULL BOARD OF GEORGETOWN HEALTHCARE SYSTEM. FORM 990, PART VI, SECTION C, LINE 19 THE REPORTING ORGANIZATION'S GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICY ARE MADE AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART XII, LINE 2C: THE ORGANIZATION'S OVERSIGHT PROCESS AND ITS PROCESS FOR SELECTION OF AN INDEPENDENT ACCOUNTANT DID NOT CHANGE DURING THE TAX YEAR. GEORGETOWN HEALTHCARE SYSTEM 2425 WILLIAMS DRIVE GEORGETOWN TX 78628 742427148 HOSPITAL TX 501(C)(3) LINE 3 0 0 1 0 0 0 0 0 0 0 1 0 0 1 1 1 0 0 1 0