2024-07-15T15:50:43-05:00 2023-08-31 Forvis Mazars LLP 2700 Post Oak Blvd Ste 1500 HOUSTON TX 77056 990 2022-09-01 814244839 HMC Hospice Properties % JEREMY WALKER HMCH 3256702000 1900 PINE STREET ABILENE TX 79601 JEREMY WALKER CFO 3256702000 2024-07-15 true Jeremy Walker XXX-XX-XXXX Amanda Maya P01067777 7134994600 2024-07-15 2 2022 2023-04-26 12:10:37Z JEREMY WALKER 1900 PINE STREET ABILENE TX 79601 812095 false X EHENDRICK.ORG X 2016 TX TO CONSTRUCT AND HOLD A NEW HOSPICE FACILITY IN FURTHERANCE OF THE MISSION OF HENDRICK MEDICAL CENTER AND AFFILIATES. 4 1 0 1 0 0 0 0 821845 811192 285 903 0 0 822130 812095 0 0 0 0 0 0 0 0 0 999469 772400 999469 772400 -177339 39695 32843527 32452870 28647786 28656597 4195741 3796273 TO CONSTRUCT AND HOLD A NEW HOSPICE FACILITY IN FURTHERANCE OF THE MISSION OF HENDRICK MEDICAL CENTER AND AFFILIATES. false false 730504 811192 TO HOLD AND LEASE A NEW 16-BED HOSPICE FACILITY TO HENDRICK HOSPICE CARE. 730504 true false false false false false false false false false true false false true true 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 false false false true true true false false true 0 0 true 0 false false false false false false false false false false false false X 4 1 false false false false false true false true true false false true true true true true true true false false X JEREMY WALKER 3256702000 1900 PINE STREET ABILENE TX 79601 BRAD HOLLAND CHAIR 2.0 50.0 X X 0 1339936 214500 JEREMY WALKER TREASURER 2.0 50.0 X X 0 610703 82357 SUSAN WADE VICE CHAIR 2.0 44.0 X X 0 420312 56022 BRIAN BESSENT VICE PRESIDENT 0.0 42.0 X 0 365539 74860 DOUG MCINTYRE SECRETARY 2.0 0.0 X X 0 0 0 0 2736490 427739 0 true true false 0 0 Related Rent Revenue 523000 811192 811192 811192 903 903 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 812095 811192 0 903 0 0 0 0 0 0 0 0 0 0 0 0 6600 6600 0 0 0 35176 35176 0 120 120 0 0 0 0 0 0 185834 185834 0 537091 537091 0 Time Allocations 7579 7579 772400 730504 41896 0 22417 30450 0 0 0 0 270705 409105 0 0 0 0 0 0 0 0 0 0 18846855 3725303 15658642 15121552 0 0 0 0 0 0 0 0 16891763 16891763 32843527 32452870 39855 48666 0 0 0 0 0 0 0 0 0 0 13095000 13095000 0 0 15512931 15512931 28647786 28656597 X 4195741 3796273 0 0 4195741 3796273 32843527 32452870 X 39695 -439163 X false true X true false X X 2 HENDRICK MEDICAL CENTER 750827446 3 true 0 0 HENDRICK HOSPICE CARE 751835287 10 true 0 0 2 0 0 true false false false false false false false false false false false false false false true false true 3888774 3888774 4931766 903894 4027872 3265538 1088513 2177025 6760777 1732896 5027881 0 15121552 NMTC Prepaid 1378832 ROU FINANCE LEASE ASSETS 15512931 16891763 0 Finance Lease Liability 15512931 15512931 812095 812095 812095 772400 772400 772400 SCHEDULE D, PART X, LINE 2 MANAGEMENT HAS EVALUATED THEIR INCOME TAX POSITIONS UNDER THE GUIDANCE INCLUDED IN ASC 740. BASED ON THEIR REVIEW, MANAGEMENT HAS NOT IDENTIFIED ANY MATERIAL TAX POSITIONS TO BE RECORDED OR DISCLOSED IN THE FINANCIAL STATEMENTS. false true false false false false false false false BRAD HOLLAND CHAIR 0 810472 0 393629 0 135835 0 173162 0 41338 0 1554436 0 129526 JEREMY WALKER TREASURER 0 400244 0 175678 0 34781 0 49816 0 32541 0 693060 0 34781 SUSAN WADE VICE CHAIR 0 274906 0 113819 0 31587 0 35812 0 20210 0 476334 0 25224 BRIAN BESSENT VICE PRESIDENT 0 239367 0 101738 0 24434 0 32040 0 42820 0 440399 0 18746 SCHEDULE J, PART I, LINE 3 METHOD USED BY HENDRICK MEDICAL CENTER TO ESTABLISH RELATED COMPENSATION OF THE OFFICERS: COMPENSATION COMMITTEE INDEPENDENT COMPENSATION CONSULTANT WRITTEN EMPLOYMENT CONTRACT COMPENSATION SURVE STUDY APPROVAL BY THE BOARD OR COMPENSATION COMMITTEE SCHEDULE J, PART I, LINE 4B PARTICIPATION IN OR PAYMENT FROM SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN PARTICIPANTS IN 457(F) REPORTED IN W-2 DEFERRED COMPENSATION PAID BY --------------------- --------------- -------------------- ------- JEREMY WALKER $ 34,781 $ 40,666 HMC BRIAN BESSENT $ 18,746 $ 24,646 HMC BRAD HOLLAND $ 129,526 $ 164,012 HMC SUSAN WADE $ 25,224 $ 27,572 HMC FORM 990, PART VI, SECTION A, LINE 7A AT LEAST TWO-THIRDS OR 66.67% OF THE BOARD OF DIRECTORS WILL CONSIST OF PERSONS ELECTED OR APPOINTED BY THE BOARD OF DIRECTORS OF THE SUPPORTED ORGANIZATION, HENDRICK MEDICAL CENTER. AT LEAST ONE-THIRD OR 33.33% OF THE BOARD OF DIRECTORS WILL CONSIST OF PERSONS WHO ARE NOT A CURRENT DIRECTOR, OFFICER, OR EMPLOYEE OF HENDRICK HOSPICE CARE OR HENDRICK MEDICAL CENTER FOUNDATION. ANY VACANCIES MAY BE FILLED BY HENDRICK MEDICAL CENTER, WITH RESPECT TO THE 66.67% OF THE BOARD OF DIRECTORS OF HENDRICK MEDICAL CENTER, OR BY THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 11B THE ORGANIZATION ENGAGES AN OUTSIDE ACCOUNTING FIRM TO PREPARE FORM 990. ONCE PREPARED, THE FORM IS REVIEWED BY THE ORGANIZATION'S INTERNAL ACCOUNTANTS AND ADMINISTRATIVE MANAGEMENT PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION SENDS OUT A CONFLICT OF INTEREST QUESTIONNAIRE ANNUALLY TO ALL TRUSTEES OF THE BOARD AND TO THE EXECUTIVE EMPLOYEES. THE QUESTIONNAIRES ARE REVIEWED BY OUR OUTSIDE AUDITORS PRIOR TO THE ANNUAL AUDIT AND BY THE ORGANIZATION'S DIRECTOR OF COMPLIANCE TO IDENTIFY POSSIBLE CONFLICTS OF INTEREST AND OTHER FINANCIAL RELATIONSHIPS UNDER THE CONFLICT OF INTEREST POLICY. IF IT IS DETERMINED THAT A DIRECTOR HAS A CONFLICT OF INTEREST RELATING TO ANY MATTER UNDER CONSIDERATION FOR A DECISION BY THE BOARD DELEGATED POWERS, AS APPLICABLE, HE OR SHE SHALL ABSTAIN FROM ANY VOTE, DISCUSSION (EXCEPT AS THE REMAINING BOARD DEEMS NECESSARY FOR INFORMATIONAL PURPOSES), OR ANY ATTEMPT TO INFLUENCE THE DECISION OF THE BOARD OR COMMITTEE ON THAT MATTER. THE BOARD OR COMMITTEE MAY ALSO REQUIRE THE DIRECTOR TO BE EXCUSED FROM A MEETING WHILE THE MATTER IS BEING DELIBERATED AND VOTED ON. FORM 990, PART VI, SECTION B, LINE 15A A COMPREHENSIVE REVIEW OF COMPENSATION IS CONDUCTED BY AN INDEPENDENT PARTY AT LEAST EVERY THREE YEARS. THIS REPORT PRESENTS THE RESULTS OF THE ANALYSIS OF SALARY, INCENTIVE, TOTAL CASH COMPENSATION (SALARY PLUS INCENTIVE), BENEFITS, AND TOTAL COMPENSATION (TOTAL CASH AND BENEFITS). INTEGRATED HEALTHCARE STRATEGIES (IHS) WORKS WITH THE PERSONNEL COMMITTEE TO FORMALLY DEFINE AN EXECUTIVE TOTAL COMPENSATION PHILOSOPHY. HENDRICK HEALTH SYSTEM'S CURRENT PHILOSOPHY IS TO USE RANGES BUILT AROUND THE MEDIAN OF THE MARKET WITH A 50% SPREAD FROM MINIMUM TO MAXIMUM. INCENTIVE OPPORTUNITY LEVELS ARE COMPETITIVE WITH PRACTICES OF PEER GROUPS AND BENEFITS WILL BE DELIVERED AT MARKET COMPETITIVE LEVELS. SEVERANCE AND PERQUISITES REFLECT A CONSERVATIVE PHILOSOPHY. THE COMMITTEE DETERMINED THAT THE PEER GROUP WOULD BE PRIMARILY REGIONAL NOT-FOR-PROFIT HOSPITALS OF SIMILAR SIZE AND COMPLEXITY. NATIONAL PEER GROUP WILL BE USED FOR REFERENCE PURPOSES WHERE APPROPRIATE. THE HENDRICK HEALTH SYSTEM PERSONNEL COMMITTEE IS DELEGATED THE RESPONSIBILITY FOR THE EXECUTIVE COMPENSATION PROGRAM BY THE BOARD OF TRUSTEES. THE COMMITTEE: SETS THE OVERALL EXECUTIVE COMPENSATION PHILOSOPHY TO BE IMPLEMENTED BY HENDRICK HEALTH SYSTEM; SETS COMPENSATION COMPONENTS FOR THE PRESIDENT AND CEO; REVIEWS, DISCUSSES AND MAKES DECISIONS BASED ON THE PRESIDENT AND CEO'S RECOMMENDATIONS FOR HIS DIRECT REPORTS; REPORTS A SUMMARY OF THE PROCESS BACK TO THE BOARD OF TRUSTEES ALONG WITH THE ACTUAL COMPENSATION APPROVED FOR THE PRESIDENT AND CEO; AND APPROVES ALL INCENTIVE GOALS AND AWARDS. THE MOST RECENT REVIEW WAS CONDUCTED IN FALL OF 2023. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART XI, LINE 9 OTHER CHANGES IN ASSETS IN NET ASSETS OR FUND BALANCES: TRANSFERS TO AFFILIATES $ (439,163) HENDRICK MEDICAL CENTER PO BOX 3117 ABILENE TX 79604 750827446 HEALTHCARE TX 501(C) (3) 3 NA false HENDRICK MEDICAL CENTER FOUNDATION PO BOX 3117 ABILENE TX 79604 237413284 FUNDRAISING TX 501(C) (3) 7 HMC true HENDRICK ANESTHESIA NETWORK PO BOX 3117 ABILENE TX 79604 752728889 ANESTHESIA TX 501(C) (3) 10 HMC true HENDRICK PROVIDER NETWORK PO BOX 3117 ABILENE TX 79604 752660403 PHYS. GROUP TX 501(C) (3) 10 HMC true HENDRICK HOSPICE CARE PO BOX 3117 ABILENE TX 79604 751835287 HOSPICE CARE TX 501(C) (3) 10 HMC true HENDRICK MEDICAL CENTER BROWNWOOD 1900 PINE ST ABILENE TX 79601 851941193 HEALTHCARE TX 501(C) (3) 3 HMC true TEXAS MIDWEST SURGERY CENTER 751 N 18TH ST ABILENE TX 79601 752800127 SURGERY CENTER TX HMC RELATED false false HENDRICK HEALTH NETWORK PO BOX 3117 ABILENE TX 79604 721619011 HEALTH INSURANCE TX HMC C-CORPORATION true HENDRICK SOUTHWESTERN HEALTH DEV CORP PO BOX 3117 ABILENE TX 79604 751598794 RETAIL SALES TX HMC C-CORPORATION true true false false false false false false false false true false false false false false false false false false HENDRICK HOSPICE CARE A/J 811192 BOOK VALUE