2024-05-07T12:53:22-05:00 2023-06-30 990 2022-07-01 741906005 Christus Spohn Health System DEVELOPMENT FND % LEE SONNE CHRI 3618813505 600 Elizabeth Street Corpus Christi TX 78404 BECKY RIOS CFO 3618813000 2024-05-06 BECKY RIOS 999009999 2 2022 2023-04-26 12:10:37Z PATRICIA CANO 600 Elizabeth Street Corpus Christi TX 78404 6203341 false X www.christusspohnfoundation.org X 1977 TX CHRISTUS SPOHN HSD FOUNDATION PROMOTES PHILANTHROPY AND CHARITABLE GIVING TO PROVIDE RESOURCES AND TO SUPPORT CHRISTUS HEALTH AND CHRISTUS SPOHN HEALTH SYSTEM CORPORATION. 23 23 0 148 0 0 3469359 5092551 0 0 396836 590918 241489 17044 4107684 5700513 870824 927393 0 0 138529 187905 0 0 945546 596467 819052 1605820 1934350 2501864 3766163 27154274 33042248 203472 743125 26950802 32299123 THE PRIMARY PURPOSE OF THE CHRISTUS SPOHN HEALTH SYSTEM DEVELOPMENT FOUNDATION IS TO PROMOTE PHILANTHROPY AND CHARITABLE GIVING IN ORDER TO PROVIDE RESOURCES TO ENHANCE THE ABILITY OF CHRISTUS HEALTH AND CHRISTUS SPOHN HEALTH SYSTEM CORPORATION IN THEIR MISSION OF EXTENDING THE HEALING MINISTRY OF JESUS CHRIST BY PROVIDING FOR THE COMMUNITY'S HEALTH NEEDS. IN FURTHERANCE OF THOSE PURPOSES, THE FOUNDATION SOLICITS AND RECEIVES CHARITABLE GIFTS AND GRANTS TO ADMINISTER AND INVEST AND REINVEST THE SAME AND TO APPLY THE WHOLE OR ANY PART OF THE INCOME AND THE PRINCIPAL EXCLUSIVELY FOR THE BENEFIT OF THE HEALTH CARE FACILITIES, SERVICES AND HEALTH COMMUNITY PROGRAMS SUPPORTED OR OPERATED BY CHRISTUS SPOHN HEALTH SYSTEM CORPORATION WITHIN ITS SERVICE AREA IN SOUTH TEXAS. false false 988801 927393 CHRISTUS SPOHN HEALTH SYSTEM DEVELOPMENT FOUNDATION (THE "FOUNDATION") IS A TEXAS NON-PROFIT ORGANIZATION SERVING THE PHILANTHROPIC NEEDS OF CHRISTUS SPOHN HEALTH SYSTEM CORPORATION (THE "HEALTH SYSTEM"). IT IS THE FOUNDATION'S RESPONSIBILITY TO ENCOURAGE AND RECEIVE CONTRIBUTIONS FROM INDIVIDUALS, CORPORATIONS, ASSOCIATIONS, AND FOUNDATIONS. THESE CONTRIBUTIONS ARE DISTRIBUTED TO THE HEALTH SYSTEM AND ITS NON-PROFIT HOSPITALS, IN ACCORDANCE WITH THE INTENTIONS OF THE DONORS AND WITHIN THE CONFINES OF THE FOUNDATION'S GOALS AND OBJECTIVES. ALL CONTRIBUTIONS ASSIST THE HEALTH SYSTEM IN CONTINUING TO PROVIDE HIGH QUALITY HEALTH CARE IN AREAS SUCH AS MODERNIZATION AND CONSTRUCTION IF NEEDED IN THE HOSPITAL FACILITIES, ACQUISITION OF HOSPITAL EQUIPMENT, AND OTHER SPECIAL HEALTH CARE NEEDS OF THE HEALTH SYSTEM. THE FOUNDATION PROVIDED FUNDS TO THE HEALTH SYSTEM DURING THE FISCAL YEAR FOR CAPITAL EQUIPMENT, MAMMOGRAM SCREENING, BREAST CANCER AWARENESS, SERVICES FOR THE MEDICALLY INDIGENT AND HOSPITAL IMPROVEMENTS. THE FOUNDATION'S SOLE CORPORATE MEMBER IS THE HEALTH SYSTEM; THE HEALTH SYSTEM'S SOLE CORPORATE MEMBER IS CHRISTUS HEALTH. CHRISTUS SPOHN HEALTH SYSTEM IS PART OF CHRISTUS HEALTH, WHICH WAS FORMED IN 1999 TO STRENGTHEN THE 153-YEAR-OLD, FAITH-BASED HEALTH CARE MINISTRIES OF THE CONGREGATIONS OF THE SISTERS OF CHARITY OF THE INCARNATE WORD OF HOUSTON AND SAN ANTONIO. FOUNDED ON THE MISSION "TO EXTEND THE HEALING MINISTRY OF JESUS CHRIST," CHRISTUS IS CHALLENGED TO REACH OUT TO, AND BEYOND, THE MORE THAN 60 COMMUNITIES WE SERVE TO HELP THOSE IN NEED. THE VISION OF CHRISTUS SPOHN HEALTH SYSTEM CORPORATION, AS A CATHOLIC, FAITH-BASED MINISTRY, IS TO BE A LEADER AND ADVOCATE IN CREATING EXEMPLARY HEALTH CARE SERVICES, PROCESSES AND STRUCTURES THAT IMPROVE THE HEALTH OF INDIVIDUALS AND OF LOCAL AND GLOBAL COMMUNITIES SO THAT ALL MAY EXPERIENCE GOD'S HEALING PRESENCE AND LOVE. CHRISTUS SPOHN HEALTH SYSTEM CORPORATION RESPONDS TO HEALTH CARE NEEDS THROUGH SERVICES PROVIDED AT CHRISTUS SPOHN HOSPITAL CORPUS CHRISTI WITH THREE CAMPUSES, THE 787-BED SHORELINE CAMPUS, THE 33-BED SOUTH SURGICAL CAMPUS AND THE 172-BED SOUTH CAMPUS, AS WELL AS CHRISTUS SPOHN HOSPITAL KLEBERG WITH 96 BEDS IN KINGSVILLE, CHRISTUS SPOHN HOSPITAL ALICE WITH 135 BEDS IN ALICE AND CHRISTUS SPOHN HOSPITAL BEEVILLE WITH 69 BEDS IN BEEVILLE. EACH OF THE FACILITIES OF CHRISTUS SPOHN HEALTH SYSTEM CORPORATION SHARE ONE OBJECTIVE - WHICH IS TO LEAD THE WAY TO A HEALTHIER COMMUNITY. THE CHRISTUS SPOHN HEALTH SYSTEM CORPORATION IS LOCATED ALONG THE LOWER TEXAS COASTAL AREA (OFTEN CALLED THE COASTAL BEND). ITS SERVICE AREA STRETCHES THROUGHOUT SOUTH TEXAS, AND IT COMPRISES OF A POPULATION OF MORE THAN 562,000 INDIVIDUALS. 988801 true true false false false false false false false true true true false false true true false true false false false false false false true false false true false true false false false false false false false false false false false false false true true true false false true 0 0 0 false false false false false true true false false false false false false X 23 23 true false false false true true true true true false false true true true true true true true false false X LEE SONNE 4692822000 5101 N OCONNOR BLVD IRVING TX 75039 OSBERT BLOW DIRECTOR (THRU 12/2017) 0.0 40.0 X 0 969384 144218 Patricia ACano Foundation VP Philanthropy 14.0 26.0 X 0 196857 14545 ROBERT T CUEVAS AT LARGE MEMBER 10.0 0.0 X X 0 0 0 REGINA GARCIA DIRECTOR 4.0 0.0 X 0 0 0 Linda K Jordan Director 0.0 0.0 X 0 0 0 Leslie McClanahan DIRECTOR/CHAIR 14.0 0.0 X X 0 0 0 Elizabeth Susser Director 8.0 0.0 X 0 0 0 ALLISON WEBSTER SECRETARY (THRU 12/2022) 16.0 0.0 X X 0 0 0 CAROL MCCLAUGHLIN DIRECTOR 8.0 0.0 X 0 0 0 GREGG ROBERTSON CHAIR PERSON 10.0 0.0 X X 0 0 0 JOHN P JACKSON DIRECTOR 14.0 0.0 X 0 0 0 JORDAN ANDERSON DIRECTOR 2.0 0.0 X 0 0 0 JUDY K LONG DIRECTOR 6.0 0.0 X 0 0 0 RICHARD T THOMAS TREASURER 14.0 0.0 X X 0 0 0 KATHLEEN WHITE DIRECTOR 14.0 0.0 X 0 0 0 BILL COLSTON JR PAST CHAIR 18.0 0.0 X X 0 0 0 TREY MCCAMPBELL DIRECTOR 6.0 0.0 X 0 0 0 BLAIRE B TURNBULL DIRECTOR 2.0 0.0 X 0 0 0 BRAD WOMACK DIRECTOR 6.0 20.0 X 0 0 0 GREGG SILVERMAN MD DIRECTOR 6.0 0.0 X 0 0 0 JANET HERBST DIRECTOR 2.0 0.0 X 0 0 0 MATT N ADLER DIRECTOR 6.0 0.0 X 0 0 0 PHYLLIS ROSEMAN DIRECTOR 6.0 0.0 X 0 0 0 RAJAN AHUJA DIRECTOR 6.0 0.0 X 0 0 0 RICHARD LESHIN DIRECTOR 0.0 0.0 X 0 0 0 Karen Urban Director 0.0 0.0 X 0 0 0 0 1166241 158763 0 true true false NONE 0 1989628 3102923 5092551 0 590918 590918 0 0 0 0 0 0 519872 502828 17044 17044 0 0 0 0 0 0 0 5700513 607962 927393 927393 0 0 0 0 0 171712 171712 0 16193 16193 0 0 0 45750 45750 0 0 0 614184 614184 0 83023 3 83020 0 0 61739 61408 331 0 0 0 0 0 0 0 ALL OTHER EXPENSES 14356 14356 1934350 988801 3 945546 1081243 1201739 8367066 4813350 2540527 1184672 0 0 0 0 0 0 66672 1543000 0 0 25871 30393 4362 1272 3090 3090 0 0 15069805 24266004 0 0 0 0 0 0 27154274 33042248 58500 72277 0 0 0 0 0 0 0 0 0 0 0 0 0 0 144972 670848 203472 743125 X 17423541 17993922 9527261 14305201 26950802 32299123 27154274 33042248 X 3766163 1078594 503564 X false true X true true true X 4117531 7102310 4534417 3469359 5092551 24316168 0 0 4117531 7102310 4534417 3469359 5092551 24316168 10892633 13423535 521854 1318116 416713 396836 590918 3244437 0 0 27560605 2066592 0.48706 0.48351 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 2262365 377 2262742 2262323 42 2262365 2261307 1016 2262323 2261307 2261307 2261307 2261307 1.00000 false false 3090 3090 1272 1272 3090 ST INV EQUITY MUTUAL FUNDS DOM 3677877 F ST INV EQUITY MUTUAL FUNDS INT 5025455 F ST INV FIXED INC SEC MUTUAL FU 4755584 F ST INV OTHER INVESTMENTS 3397182 F ST INV US GOVERNMENT SEC 4040087 F OTHER DEBT SECURITIES 3369819 F 24266004 0 INTERCOMPANY PAYABLES 670848 670848 X ENDOWMENT FUND IN ORDER TO ACHIEVE CHRISTUS SPOHN HEALTH SYSTEM DEVELOPMENT FOUNDATION'S GOALS OF PROVIDING ONGOING SUPPORT FOR PROGRAMS OR PROJECTS, TO SUPPORT NEW NEEDS OF CHRISTUS SPOHN HEALTH SYSTEM CORPORATION, AND TO BALANCE THE NEEDS OF TODAY WITH THOSE OF TOMORROW, A DISCIPLINED ENDOWMENT SPENDING POLICY IS REQUIRED. UNCERTAIN TAX POSITIONS UNDER ASC 740 PER FOOTNOTE 3 IN THE CONSOLIDATED FINANCIAL STATEMENTS THERE ARE NO MATERIAL UNRECORDED TAX LIABILITIES AS OF JUNE 30, 2023 AND 2022. RECONCILIATION WITH AFS AT THE TIME OF THE PREPARATION OF CHRISTUS SPOHN HEALTH SYSTEM DEVELOPMENT FOUNDATION'S 2022 FORM 990, THE STAND ALONE EXTERNAL GAAP FINANCIAL STATEMENT AUDIT HAD NOT BEGUN. GEORGIA MARSHALL GRANT WRITER false LYECUM 370000 370000 102706 309020 GOLF 88750 88750 2277 12079 17140 2 61122 61122 3926 55680 519872 519872 3926 2277 114785 381840 502828 17044 true CHRISTUS Spohn Health System 600 Elizabeth Corpus Christi TX 78404 741109836 501(C)(3) 495393 VARIOUS PROJECTS SOUTH TEXAS CHARITY WEEKEND INC 700 UNIVERSITY BOULEVARD - MSC 218 KINGSVILLE TX 78363 200802657 501(C)(3) 12000 SPONSORED EVENT ARK-TEX COUNCIL OF GOVT 4808 ELIZABETH AVENUE TEXARKANA TX 75505 751293383 501(c)(3) 420000 PROGRAM SUPPORT 3 0 DESCRIPTION OF ORGANIZATION'S PROCEDURES FOR MONITORING THE USE OF GRANTS THE ORGANIZATION FOLLOWS CHRISTUS HEALTH MANAGEMENT DIRECTIVE NO. 0006, "CONTRIBUTIONS/DONATIONS TO OTHER ORGANIZATIONS". BEFORE ANY DONATION IS MADE, TWO CRITERIA ARE ADDRESSED: (1) ORGANIZATION TEST AND (2) IRS TEST. THE ORGANIZATION TEST ENSURES THAT DONATIONS ARE EXCLUSIVELY FOR CHARITABLE, SCIENTIFIC, EDUCATIONAL, AND RELIGIOUS PURPOSES, AND IN FURTHERANCE OF OUR PURPOSE OF SUPPORTING THE HEALING MINISTRY OF JESUS CHRIST AND ADVANCING, PROMOTING, AND SUPPORTING THE HEALTHCARE MINISTRIES OF THE SPONSORING CONGREGATIONS. CONTRIBUTIONS CAN BE MADE TO SUPPORT CHRISTUS SYSTEM MEMBERS AND TO OTHER QUALIFYING TAX-EXEMPT ORGANIZATIONS, PARTICULARLY THOSE DESIGNED TO SUPPORT AND BENEFIT THE POOR AND UNDERSERVED. THE ORGANIZATION CONSIDERED FOR DONATIONS MUST BE AN IRS SECTION 501(C)(3) TAX EXEMPT ENTITY AND PUBLICLY SUPPORTED, AND DOCUMENTATION TO THAT EFFECT OBTAINED. TO SATISFY THE IRS TEST CONTRIBUTIONS GIVEN MUST BE DEDICATED TO ACHIEVING CHARITABLE PURPOSES NOT FOR PERSONAL BENEFIT BUT FOR PUBLIC BENEFIT. CONTRIBUTIONS ARE PROHIBITED TO ORGANIZATIONS THAT CONTRIBUTE TO POLITICAL CAMPAIGNS, CANDIDATES FOR OFFICE, OR CONDUCT MORE THAN INCIDENTAL LOBBYING. DOCUMENTATION MUST SUPPORT HOW THE DONATION MEETS ORGANIZATIONAL PURPOSES AND FURTHERANCE OF MISSION. DONATIONS SHOULD BE MODEST IN SCOPE. X false true false false false false false false false OSBERT BLOW DIRECTOR (THRU 12/2017) 704125 264609 650 125201 19017 1113602 0 Patricia ACano Foundation VP Philanthropy 150425 46432 0 7969 6576 211402 0 PARTICIPATE/RECEIVE PMT FROM A SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN FORM 990, PART VII, QUESTION 1A AND SCHEDULE J, PART II DIRECTORS AND EX-OFFICIO DIRECTORS PROVIDE THEIR SERVICES AS MEMBERS OF THE BOARD WITHOUT COMPENSATION OR BENEFITS. ANY COMPENSATION AND BENEFITS DISCLOSED FOR SUCH PERSONS IS EARNED IN THE RESPECTIVE INDIVIDUAL'S ROLE AS AN OFFICER OR EMPLOYEE OF THE ORGANIZATION, NOT FOR THE INDIVIDUAL'S ROLE AS A BOARD MEMBER OR DIRECTOR. THE EXECUTIVE DIRECTOR IS A FULL-TIME EMPLOYEE. BOARD MEMBERS SPEND TIME AS NEEDED FOR BOARD MEETINGS AND FUNCTIONS. RELATED ORG DETERMINING PRESIDENT/EXECUTIVE DIRECTOR'S COMPENSATION FORM 990, SCHEDULE J, PART I, LINE 3 THE FILING ORGANIZATION'S PRESIDENT/EXECUTIVE DIRECTOR IS AN EMPLOYEE OF CHRISTUS HEALTH, A RELATED ORGANIZATION. AS A RESULT, COMPENSATION IS ESTABLISHED AT THE CHRISTUS HEALTH LEVEL AND THE FILING ORGANIZATION DOES NOT HAVE A ROLE IN IMPLEMENTING THE METHODS USED TO ESTABLISH COMPENSATION OR IN DETERMINING PRESIDENT/EXECUTIVE DIRECTOR COMPENSATION. CHRISTUS HEALTH USES AN EXECUTIVE COMPENSATION COMMITTEE TO ESTABLISH AND APPROVE THE COMPENSATION OF THE FILING ORGANIZATION'S PRESIDENT/EXECUTIVE DIRECTOR. THIS COMMITTEE USES AN INDEPENDENT COMPENSATION CONSULTANT WHO PERFORMS BI-ANNUAL COMPENSATION SURVEY. DEFERRED COMPENSATION FORM 990, SCHEDULE J, PART I, LINE 4B DEFERRED COMPENSATION INCLUDES EXECUTIVE DEFERRED INCOME ACCOUNT, SUPPLEMENTAL EXECUTIVE RETIREMENT AND RETENTION PLAN, AND PENSION RESTORATION PLAN. ESTIMATED PENSION BENEFITS WERE CALCULATED BASED ON THE PROVISIONS OF THE CURRENT PENSION RESTORATION PLAN AT 6% OF PENSIONABLE EARNINGS WHICH ARE OVER THE IRS LEGISLATIVE COMPENSATION LIMIT. SOME ASSOCIATES ARE GRANDFATHERED UNDER AN EARLIER LEGACY PENSION PLAN. IF A PARTICIPANT HAS PROTECTED PENSION BENEFITS UNDER SUCH LEGACY PLANS, HIS/HER PERCENTAGE IS ZERO UNDER THE SUPPLEMENTAL EXECUTIVE RETIREMENT AND RETENTION PLAN, AS THE PROTECTED BENEFIT IS ALREADY EQUAL TO OR BETTER THAN CURRENT MARKET. SUPPLEMENTAL COMPENSATION INFORMATION FORM 990, SCHEDULE J, PART II W-2 COMPENSATION MAY INCLUDE PAYMENTS RELATED TO COMPENSATION DEFERRED IN PRIOR YEARS. DEFERRED COMPENSATION MAY INCLUDE DEFERRALS OF CURRENT YEAR COMPENSATION UNDER EXECUTIVE DEFERRED INCOME ACCOUNT, SUPPLEMENTAL EXECUTIVE RETIREMENT AND RETENTION PLAN AND PENSION RESTORATION PLAN. SUPPLEMENTAL COMPENSATION INFORAMTION FORM 990, PART VII, SECTION A AND SCHEDULE J, PART II THE BONUS AND INCENTIVE COMPENSATION REPORTED AS RELATED COMPENSATION WAS PAID TO THE FOLLOWING PERSON BY CHRISTUS HEALTH, A RELATED ORGANIZATION OF THE FILING ENTITY: PATRICIA CANO, OSBERT BLOW. FORM 990, SCHEDULE J, PART II, COLUMN B(II) BONUS AND INCENTIVE COMPENSATION MAY INCLUDE AMOUNTS THAT WERE DEFERRED IN A PRIOR YEAR BUT PAID OUT IN CALENDAR YEAR 2022. DEFERRED COMPENSATION FORM 990, SCHEDULE J, PART II, COLUMN C DEFERRED COMPENSATION INCLUDES EXECUTIVE DEFERRED INCOME ACCOUNT, SUPPLEMENTAL EXECUTIVE RETIREMENT AND RETENTION PLAN, EMPLOYER CONTRIBUTION TO 403(B) MATCHED SAVINGS PLAN, PENSION RESTORATION PLAN AND ESTIMATED PENSION BENEFITS UNDER CHRISTUS HEALTH CASH BALANCE PLAN. ESTIMATED PENSION BENEFITS WERE CALCULATED BASED ON THE PROVISIONS OF THE CURRENT CASH BALANCE PLAN AT 6% OF PENSIONABLE EARNINGS. SOME ASSOCIATES ARE GRANDFATHERED UNDER AN EARLIER PENSION PLAN. THESE GRANDFATHERED PARTICIPANTS, BASED ON COMPUTATION AT THE TIME OF THEIR RETIREMENT, WILL RECEIVE THE LARGER OF THE RETIREMENT BENEFIT COMPUTED UNDER THE CASH BALANCE PLAN COMPARED TO THE PREVIOUS PENSION PLAN. DUE TO THE COMPLEXITY OF CALCULATING AN ACCURATE BENEFIT COST FOR GRANDFATHERED PARTICIPANTS, THE FORM 990 REPORTS AS PENSION BENEFITS THEIR ANNUAL ESTIMATED CASH BALANCE PLAN ACCRUAL. MEMBERS OR STOCKHOLDERS FORM 990, PART VI, LINE 6: CHRISTUS SPOHN HEALTH SYSTEM CORPORATION IS THE SOLE CORPORATE MEMBER OF THE ORGANIZATION. DESCRIPTION OF CLASSES OF PERSONS AND THE NATURE OF THEIR RIGHTS FORM 990, PART VI, LINE 7A: THE SOLE MEMBER, CHRISTUS SPOHN HEALTH SYSTEM CORPORATION, SHALL CONSIDER THE RECOMMENDATION FOR THE BOARD OF DIRECTORS AND ELECT PERSONS TO FILL VACANCIES AS MAY EXIST ON THE BOARD OF DIRECTORS; AND ANNUALLY APPOINT A PERSON TO FILL THE OFFICE OF CHAIRPERSON. THE SOLE MEMBER SHALL ELECT OR REMOVE THE PRESIDENT/EXECUTIVE DIRECTOR OR MEMBERS OF THE BOARD OF DIRECTORS OF CHRISTUS SPOHN HEALTH SYSTEM DEVELOPMENT FOUNDATION. DESCR CLASSES OF PERSONS, DECISION REQUIREING APPR & VOTING RIGHTS FORM 990, PART VI, LINE 7B: THE MATTERS SET FORTH ARE RESERVED EXCLUSIVELY FOR THE SOLE MEMBER, CHRISTUS SPOHN HEALTH SYSTEM CORPORATION, AND ARE NOT VALID UNTIL THEY HAVE BEEN SUBMITTED FOR AND RECEIVED APPROVAL OF THE MEMBER: (A) ANY AMENDMENT OR RESTATEMENT OF THE ARTICLES OF INCORPORATION OR BYLAWS OF CHRISTUS SPOHN HEALTH SYSTEM DEVELOPMENT FOUNDATION ("CORPORATION"); (B) THE ESTABLISHMENT OF ANY NEW CORPORATION, OR THE MERGER, DISSOLUTION, OR CONSOLIDATION OF THE CORPORATION; (C) APPROVAL OF THE CAPITAL AND OPERATIONAL BUDGETS OF THE CORPORATION AND APPROVAL OF ANY AUDIT OR FINANCIAL REVIEW OF THE BOOKS AND RECORDS OF THE CORPORATION. THE SOLE MEMBER MAY REQUIRE AN AUDIT OR SOME LESSER FINANCIAL REVIEW OF THE BOOKS AND RECORDS OF THE CORPORATION BY AN INDEPENDENT CERTIFIED PUBLIC ACCOUNTANT SELECTED BY THE SOLE MEMBER OF THE CORPORATION IF THE SOLE MEMBER DEEMS SUCH REVIEW OR AUDIT TO BE NECESSARY OR APPROPRIATE; (D) INCURRING OR RENEWING ANY INDEBTEDNESS BY THE CORPORATION; (E) ANY ACQUISITION, EXCHANGE, LEASE, SALE OR PURCHASE OF REAL PROPERTY BY THE CORPORATION; (F) THE APPROVAL OF ANY GIFT OF PROPERTY (OTHER THAN CASH, MARKETABLE SECURITIES, OR BONDS) TO THE CORPORATION AND THE APPROVAL OF ANY RESTRICTIONS IMPOSED AS A CONDITION OF ACCEPTING SAID GIFT; (G) APPROVAL OF SHORT-TERM AND LONG-RANGE STRATEGIC PLANS FOR THE CORPORATION; (H) APPROVAL OF THE STATED MISSION AND PHILOSOPHY ACCORDING TO WHICH THE CORPORATION WILL OPERATE ITS AFFAIRS; (I) ELECTION OR REMOVAL OF THE PRESIDENT/EXECUTIVE DIRECTOR OR MEMBERS OF THE BOARD OF DIRECTORS OF THE CORPORATION; (J) THE SOLE MEMBER MAY FROM TIME TO TIME BY APPROPRIATE RESOLUTIONS ADOPTED AND APPROVED BY SAID SOLE MEMBER DELEGATE ADDITIONAL ACTIONS TO THE BOARD OF DIRECTORS OF THE CORPORATION; AND (K) TO SELECT AN INDEPENDENT EXTERNAL AUDITOR IF THE SOLE MEMBER REQUIRES AN AUDIT OR FINANCIAL REVIEW OF THE BOOKS OR RECORDS OF THE CORPORATION. DESCRIBE THE PROCESS USED BY MGMT &/OR GOVERNING BODY TO REVIEW 990 FORM 990, PART VI, LINE 11B: THE FORM 990 IS PREPARED AND REVIEWED BY THE ORGANIZATION'S CORPORATE TAX DEPARTMENT. THE CHRISTUS HEALTH ACCOUNTING DEPARTMENT WORKS WITH THE TAX DEPARTMENT 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 OF 2024 VIA A WEB PORTAL POLLING TOOL BY THE RESPECTIVE CHRISTUS ORGANIZATION'S BOARD, BASED ON A SET OF SUGGESTED REVIEW PROCESSES DEVELOPED BY CHRISTUS HEALTH. DESCRIPTION OF PROCESS TO MONITOR TRANSACTIONS FOR CONFLICTS OF INTEREST 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. OFFICES & POSITIONS FOR WHICH PROCESS WAS USED, & YEAR PROCESS WAS BEGUN FORM 990, PART VI, LINE 15A: THE EXECUTIVE COMPENSATION COMMITTEE OF CHRISTUS HEALTH DETERMINES THE COMPENSATION OF THE CEO, OFFICERS AND KEY EMPLOYEES OF CHRISTUS HEALTH AND THE EXECUTIVE DIRECTOR OF CERTAIN RELATED ORGANIZATIONS, INCLUDING THE FILING ORGANIZATION. 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. PUBLIC DISCLOSURE OF 1023 AND FORMS 990 & 990-T FORM 990, PART VI, LINE 18: THE FILING ORGANIZATION'S TAX-EXEMPT DETERMINATION LETTER FROM THE IRS AND THE FORM 990 ARE MADE AVAILABLE UPON REQUEST. AVAIL OF GOV DOCS, CONFLICT OF INTEREST POLICY, & FIN STMTS TO GEN PUBLIC 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. THE SEPARATE AUDITED FINANCIAL STATEMENTS OF CHRISTUS SPOHN HEALTH SYSTEM DEVELOPMENT FOUNDATION ARE NOT MADE AVAILABLE TO THE PUBLIC. OTHER CHANGES IN NET ASSETS OR FUND BALANCES FORM 990, PART XI, LINE 9 INTERCOMPANY $1,427,896 RESTRICTED CONTRIBUTIONS 2,032,997 CHANGE IN RESTRICTED NET ASSETS (1,319,116) OTHER ADJUSTMENTS 82,761 RECLASS TO GAAP FOR DONATIONS/GRANTS TO UNRNA (1,720,976) ROUNDING 2 ------------------------------------------------------------------------- TOTAL 503,564 BUSINESS OR FAMILY RELATIONSHIP FORM 990, PART VI, SECTION A, LINE 2: DIRECTOR RICHARD LESHIN HAS A BUSINESS RELATIONSHIP WITH SEVERAL BOARD MEMBER(S), BUT CANNOT DISCLOSE WHICH ONES UNDER ATTORNEY/CLIENT PRIVILEGE. FORM 990 PART IX LINE 11G DESCRIPTION:OTHER PURCHASED SERVICES TOTAL FEES:510842 FORM 990 PART IX LINE 11G DESCRIPTION:CONSULTING FEES TOTAL FEES:63781 FORM 990 PART IX LINE 11G DESCRIPTION:REPAIRS & MAINTENANCE TOTAL FEES:35254 FORM 990 PART IX LINE 11G DESCRIPTION:OTHER PROFESSIONAL FEES TOTAL FEES:4307 CHRISTUS Health 919 Hidden Ridge Drive Irving TX 75038 760590551 SUPT HLTH SVC TX 501(c)(3) 10 NA false CHRISTUS SPOHN HEALTH SYSTEM CORPORATION 600 ELIZABETH STREET CORPUS CHRISTI TX 78404 741109836 HLTHCARE SERV TX 501(c)(3) 3 CH false SPOHN INVESTMENT CORPORATION 600 ELIZABETH STREET CORPUS CHRISTI TX 78404 742322574 RENTAL TX CSHSC C CORP true false true true false false false false false false true true true false true true true false false CHRISTUS SPOHN HEALTH SYSTEM CORP b 94934 ACCRUAL CHRISTUS SPOHN HEALTH SYSTEM CORP c 702839 ACCRUAL CHRISTUS SPOHN HEALTH SYSTEM CORP l 639818 ACCRUAL CHRISTUS SPOHN HEALTH SYSTEM CORP o 171712 ACCRUAL CHRISTUS SPOHN HEALTH SYSTEM CORP p 16439 ACCRUAL Spohn Investment Corporation c 61408 ACCRUAL Spohn Investment Corporation k 61408 ACCRUAL CHRISTUS SPOHN HEALTH SYSTEM CORP m 140000 ACCRUAL CHRISTUS SPOHN HEALTH SYSTEM CORP q 246 ACCRUAL