2024-04-18T09:47:43-04:00 2023-06-30 990 2022-07-01 814913150 UM HEALTH UMHE 7347633282 5082 WOLVERINE TWR 3003 S STATE ST ANN ARBOR MI 481091287 DAVID C MILLER MD MPH DIRECTOR 7347633282 2024-04-16 DAVID MILLER 999009999 false 2022 2023-04-26 12:10:37Z DAVID C MILLER MD MPH 0 false X X 2016 TO OPERATE AS A VEHICLE THROUGH WHICH THE UNIVERSITY OF MICHIGAN, A GOVERNMENTAL ENTITY, PARTICIPATES IN THE DEVELOPMENT OF HEALTH CARE RELATED ACTIVITIES TO MAINTAIN AND ENHANCE ITS EDUCATION, RESEARCH AND CLINICAL MISSIONS. 9 3 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 11324672 0 4878291 11324672 -4878291 X TO OPERATE AS A VEHICLE THROUGH WHICH THE UNIVERSITY OF MICHIGAN, A GOVERNMENTAL ENTITY, PARTICIPATES IN THE DEVELOPMENT OF HEALTH CARE RELATED ACTIVITIES TO MAINTAIN AND ENHANCE ITS EDUCATION, RESEARCH AND CLINICAL MISSIONS. false false DEVELOPMENT OF HEALTH CARE RELATED ACTIVITIES TO MAINTAIN AND ENHANCE EDUCATION, RESEARCH AND CLINICAL MISSIONS. true false false false false false false false false false false false false false true false 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 false 0 false false false false false false false false false false false false X 9 3 false false true false true true true true true false false true true true true true true true true false X EDWARD JENNINGS 7347633282 5082 WOLVERINE TWR 3003 S STATE ST ANN ARBOR MI 48109 MARSCHALL S RUNGE MD PRESIDENT & 1.00 X X 0 1882445 337807 DAVID C MILLER MD MPH DIRECTOR 1.00 X 0 1282747 236749 GEOFFREY CHATAS SECRETARY/TR 1.00 X 0 980294 201090 PAUL KOVACK DO - PART YEAR DIRECTOR 1.00 X 0 797578 26694 DAVID A SPAHLINGER MD DIRECTOR X 0 524538 48167 JEFF BENSON BOARD MEMBER 1.00 X 0 1440 0 NANCY MCKEAGUE BOARD MEMBER 1.00 X 0 1440 0 JOHN PIRICH BOARD MEMBER 1.00 X 0 1440 0 STEVE VAN ANDEL VICE CHAIR 1.00 X X 0 0 0 TIFFANY FORD BOARD MEMBER 1.00 X 0 0 0 PETER MCCANNA BOARD MEMBER 1.00 X 0 0 0 BILL BARKELEY - PART YEAR DIRECTOR X 0 0 0 5471922 850507 true true false 0 0 0 0 0 11324672 11324672 0 4878291 0 4878291 X 11324672 -4878291 11324672 -4878291 11324672 0 X 0 -20077963 3875000 X false true X false false X X 3 REGENTS OF THE UNIVERSITY OF MICHIGAN REGENTS OF THE UNIVERSITY OF MICHIGAN 386006309 2 true 0 0 METROPOLITAN HOSPITAL METROPOLITAN HOSPITAL 380593405 3 true 0 0 SPARROW HEALTH SYSTEM SPARROW HEALTH SYSTEM 382542859 3 true 0 0 3 0 true false false false true true false false false false false false false false false false false true false PART IV, SECTION A, LINE 5A SPARROW HEALTH SYSTEM (EIN: 38-2542859) WAS ADDED TO UM HEALTH AND THE BOARD MEMBER COMPOSITION WAS UPDATED TO REFLECT THIS. THE CORPORATION IS ORGANIZED ON A MEMBERSHIP BASIS. THE SOLE MEMBER OF THE CORPORATION SHALL BE REGENTS OF THE UNIVERSITY OF MICHIGAN, A MICHIGAN CONSTITUTIONAL CORPORATION (THE SOLE MEMBER OR UM). THE BOARD OF DIRECTORS SHALL CONSIST OF NINE (9) VOTING MEMBERS COMPRISED OF: A)THE FOLLOWING FOUR (4) INDIVIDUALS FROM COMMUNITIES SERVED BY THE CORPORATION AND ITS SUBSIDIARIES: FOR A PERIOD NOT LESS THAN THE INITIAL TERM, THREE (3) INDIVIDUALS RECOMMENDED BY SPARROW, SUBJECT TO SECTION 3.4 (THE "SPARROW UM HEALTH BOARD DESIGNEES");AND ONE INDIVIDUAL RESIDING IN WEST MICHIGAN OR AFFILIATED WITH WEST MICHIGAN THROUGH HIS OR HER PRINCIPAL LEADERSHIP POSITION IN HIS OR HER BUSINESS OR CIVIC ORGANIZATION (THE "WEST MICHIGAN UM HEALTH BOARD REPRESENTATIVE"); PROVIDED, HOWEVER, THAT, IF A HEALTH SYSTEM OF A SIMILAR SIZE AND SCALE AS SPARROW AND ITS SUBSIDIARIES AFFILIATES WITH THE CORPORATION (PURSUANT TO A CHANGE OF CONTROL TRANSACTION OR SALE OF ALL, OR SUBSTANTIALLY ALL, OF THE SUBJECT HEALTH SYSTEM'S ASSETS) DURING THE INITIAL TERM, THEN THE SOLE MEMBER MAY ADJUST THE CORPORATION BOARD SIZE AND COMPOSITION TO ACCOMMODATE ONE OR MORE REPRESENTATIVES OF SUCH SYSTEM, INCLUDING BY REDUCING THE NUMBER OF SPARROW UM HEALTH BOARD DESIGNEES TO TWO (2) INDIVIDUALS, SO LONG AS THE REPRESENTATIVES OF SUCH SYSTEM DO NO EXCEED THE NUMBER OF SPARROW UM HEALTH BOARD DESIGNEES THEN SERVING ON THE BOARD; B)THE FOLLOWING THREE (3) INDIVIDUALS REPRESENTING UM LEADERSHIP SERVING EXOFFICIO (OR THEIR DESIGNEE): THE UM EXECUTIVE VICE PRESIDENT FOR MEDICAL AFFAIRS (THE"EVPMA"); THE UM EXECUTIVE VICE PRESIDENT AND CHIEF FINANCIAL OFFICER; AND THE UM MEDICAL SCHOOL EXECUTIVE VICE DEAN FOR CLINICAL AFFAIRS AND PRESIDENT OF UNIVERSITY OF MICHIGAN HEALTH; AND C)TWO (2) INDIVIDUALS WHO ALSO SERVE ON THE UNIVERSITY OF MICHIGAN HEALTH BOARD. UNREAL LOSS FROM AFF ON CONSOL BASIS 4878291 4878291 false true false false false false false false false MARSCHALL S RUNGE MD PRESIDENT & CHAIR 1820545 61900 315500 22307 2220252 DAVID C MILLER MD MPH DIRECTOR 1220847 61900 212025 24724 1519496 GEOFFREY CHATAS SECRETARY/TREASURER 926296 53998 174000 27090 1181384 PAUL KOVACK DO - PART YEAR DIRECTOR 589932 203290 4356 6100 20594 824272 DAVID A SPAHLINGER MD DIRECTOR 509288 15250 30500 17667 572705 SCHEDULE J, PAGE 1, PART I, LINE 4 MARSCHALL S. RUNGE, M.D. 0 285,000 0 DAVID C. MILLER, MD, MPH 0 181,525 0 GEOFFREY CHATAS 0 154,000 0 FORM 990 - ORGANIZATION'S MISSION TO OPERATE AS A VEHICLE THROUGH WHICH THE UNIVERSITY OF MICHIGAN, A GOVERNMENTAL ENTITY, PARTICIPATES IN THE DEVELOPMENT OF HEALTH CARE RELATED ACTIVITIES TO MAINTAIN AND ENHANCE ITS EDUCATION, RESEARCH AND CLINICAL MISSIONS. FORM 990, PAGE 6, PART VI, LINE 4 UM HEALTH ADDED A HEALTHCARE SYSTEM, SPARROW HEALTH SYSTEM, AS A SUPPORTED ORGANIZATION AND UM HEALTH INCREASED THE BOARD OF DIRECTORS ACCORDINGLY. PLEASE REFER TO SCHEDULE A, PART VI, LINE 5(A) FOR DETAILS. FORM 990, PAGE 6, PART VI, LINE 6 THE REGENTS OF THE UNIVERSITY OF MICHIGAN FORM 990, PAGE 6, PART VI, LINE 7A THE REGENTS OF THE UNIVERSITY OF MICHIGAN FORM 990, PAGE 6, PART VI, LINE 7B THE REGENTS OF THE UNIVERSITY OF MICHIGAN, AS THE SOLE MEMBER, RESERVE CERTAIN RIGHTS SUCH AS THE EXECUTIVE POWER AND AUTHORITY TO GOVERN, DIRECT, AND OVERSEE THE PROPERTY, FUNDS, BUSINESS, AND AFFAIRS OF THE CORPORATION, EXCEPT FOR THOSE POWERS THAT ARE SPECIFICALLY DELEGATED TO THE BOARD OF DIRECTORS OF THE CORPORATION. FORM 990, PAGE 6, PART VI, LINE 11B THE COMPLETED FORM 990 WAS MADE AVAILABLE TO THE FULL BOARD OF DIRECTORS FOR THEIR REVIEW FORM 990, PAGE 6, PART VI, LINE 12C A FULL DISCLOSURE TO THE BOARD OF DIRECTORS BY THE INTERESTED DIRECTOR OR OFFICER OF THE MATERIAL FACTS OF THE TRANSACTION AND THE DIRECTOR'S OR OFFICER'S INTEREST OR RELATIONSHIP, THE AUTHORIZATION, APPROVAL OR RATIFICATION OF THE BOARD OF DIRECTORS, AND A DETERMINATION BY THE BOARD THAT THE TRANSACTION IS FAIR TO THE CORPORATION AT THE TIME IT IS AUTHORIZED, APPROVED OR RATIFIED. EVERY DIRECTOR AND OFFICER, IN A MANNER AND FORM TO BE PRESCRIBED BY THE BOARD OF DIRECTORS, SHALL BE REQUIRED, AS A CONDITION OF HIS OR HER OFFICE, TO DISCLOSE FULLY ANY CONFLICT OF INTEREST AS DEFINED IN THIS ARTICLE AND ANY POLICY ADOPTED BY THE BOARD RELATING TO CONFLICT OF INTEREST. FORM 990, PAGE 6, PART VI, LINE 15A THE UNIVERSITY OF MICHIGAN, THE RELATED ENTITY THAT COMPENSATES INDIVIDUALS IN PART VII, IS A GOVERNMENTAL ENTITY THAT IS EXCLUDED FROM INTERMEDIATE SANCTIONS UNDER IRC 4958; HOWEVER, IT RELIES ON THE CRITERIA TO ESTABLISH THE REBUTTABLE PRESUMPTION IN DETERMINING THE COMPENSATION ARRANGMENTS. FORM 990, PAGE 6, PART VI, LINE 15B THE UNIVERSITY OF MICHIGAN, THE RELATED ENTITY THAT COMPENSATES INDIVIDUALS IN PART VII, IS A GOVERNMENTAL ENTITY THAT IS EXCLUDED FROM INTERMEDIATE SANCTIONS UNDER IRC 4958; HOWEVER, IT RELIES ON THE CRITERIA TO ESTABLISH THE REBUTTABLE PRESUMPTION IN DETERMINING THE COMPENSATION ARRANGMENTS. FORM 990, PAGE 6, PART VI, LINE 19 DOCUMENTS ARE MADE AVAILABLE UPON REQUEST FORM 990, PART XI, LINE 9 TRANSFERS FROM U-M 3,875,000 REGENTS OF THE UNIVERSITY OF MI 5082 WOLVERINE TWR 3003 S STATE ANN ARBOR MI 48109 386006309 SCHOOL MI 501C3 2 NA N/A false METROPOLITAN HOSPITAL (UMH WEST) 5900 BYRON CENTER AVENUE SW WYOMING MI 49519 380593405 HOSPITAL MI 501C3 3 UM HEALTH true METROPOLITAN FOUNDATION 5900 BYRON CENTER AVENUE SW WYOMING MI 49519 383033329 SUP HOSP MI 501C3 7 METRO HOSP true WEST MICHIGAN RADIATION ONCOLOGOY 5950 METRO WAY WYOMING MI 49529 300501592 HOSPITAL MI 501C3 3 NA true MICHIGAN HEALTH CORPORATION 5082 WOLVERINE TWR 3003 S STATE ANN ARBOR MI 48109 383261376 SUP ORG MI 501C3 12A UM true SPARROW HEALTH SYSTEM 1215 E MICHIGAN AVENUE LANSING MI 48912 382542859 PARENT MI 501C3 12A MHC true SPARROW COMMUNITY CARE 3315 E MICHIGAN AVENUE STE 4 LANSING MI 48912 382543305 HOME HLTH MI 501C3 10 SHS true PHYSICIANS HEALTH PLAN 1400 E MICHIGAN AVENUE LANSING MI 48912 382356288 INSURANCE MI 501C4 PHP HO LLC true PHP MEDICARE 1400 E MICHIGAN AVENUE LANSING MI 48912 832766121 HMO MI 501C4 PHP true PHYSICIANS HEALTH NETWORK 1400 E MICHIGAN AVENUE LANSING MI 48912 382594856 HMO MI 501C4 PHP HO LLC true SPARROW FOUNDATION 1215 E MICHIGAN AVENUE LANSING MI 48912 386100687 FUNDRAISE MI 501C3 12B SHS true SPARROW CLINTON HOSPITAL 805 S OAKLAND ST JOHNS MI 48879 381358172 HLTH CARE MI 501C3 3 SHS true SPARROW SPECIALTY HOSPITAL 1215 E MICHIGAN AVE 8W SPARROW TOWE LANSING MI 48912 141885340 LT ACUTE C MI 501C3 3 SHS true SPARROW IONIA HOSPITAL 3565 S STATE RD IONIA MI 48846 383218134 HLTH CARE MI 501C3 3 SHS true SPARROW CLINICAL RESEARCH INSTITUTE 1200 E MICHIGAN AVENUE LANSING MI 48912 383075242 RESEARCH MI 501C3 4 SHS true SPARROW WOMENS HOSPITAL ASSOCIATION 1215 E MICHIGAN AVENUE LANSING MI 48912 386091657 VOLUNTEER MI 501C3 12D NA false SPARROW CARSON HOSPITAL 406 E ELM STREET PO BOX 879 CARSON CITY MI 48811 481490180 HLTH CARE MI 501C3 3 SHS true SPARROW EATON HOSPITAL 321 E HARRIS ST CHARLOTTE MI 48813 382007629 HLTH CARE MI 501C3 3 SHS true HAYES GREEN BEACH HOSPITAL AUXILIAR 321 E HARRIS ST CHARLOTTE MI 48813 382377160 FUNDRAISE MI 501C3 3 SHS true EDWARD W SPARROW HOSPITAL 1215 E MICHIGAN AVENUE LANSING MI 48912 381360584 HLTH CARE MI 501C3 3 SHS true MICHIGAN DIALYSIS SERVICES LLC 5082 WOLVERINE TWR 3003 S STATE ST ANN ARBOR MI 481091287 383472138 DIALYSIS MI N/A false false PHYSICIAN ORGANIZATION OF MI ACO 5082 WOLVERINE TWR 3003 S STATE ST ANN ARBOR MI 480191287 454542046 HEALTHCARE MI N/A false false PHP HOLDINGS LLC 1400 E MICHIGAN AVENUE LANSING MI 48912 833965697 HOLDING CO MI N/A false false KENT HEALTH CARE PHYSICAN ORG 2225 MAIN STREET SW STE 110 WYOMING MI 49519 383404658 HEALTHCARE MI N/A false SPARROW DEVELOPMENT INC 1215 E MICHIGAN AVE LANSING MI 48912 382595963 RENTAL PRO MI N/A true PHP INSURANCE COMPANY 1400 E MICHIGAN AVENUE LANSING MI 48912 205565219 INSURANCE MI N/A true PHP SERVICE COMPANY 1400 E MICHIGAN AVENUE LANSING MI 48912 383344741 MED SERV MI N/A true EAST LANSING ATHLETIC COMPANY 2900 HANNAH BLVD EAST LANSING MI 48823 382886420 HLTH CLUB MI N/A true MAC RESTAURANT LLC 2900 HANNAH BLVD EAST LANSING MI 48823 205120690 RESTAURANT MI N/A true CLINTON SERVICES CORPORATION 805 SOUTH OAKLAND ST JOHNS MI 48879 382494110 SERVICES MI N/A true EAST LANSING HLTH ATH CLUB & HSP 1200 E MICHIGAN AVE STE 600 LANSING MI 48912 813131851 CONDO ASSO MI N/A true false false false false false false false false false false false false false false false false false false true REGENTS OF THE UNIVERSITY OF MI S 3875000 CASH TRANSFER