2024-05-08T12:31:34-05:00 2023-06-30 990 2022-07-01 742723391 Friends of Santa Rosa Foundation % LEE SONNE FRIE 2107042800 ONE INTL CTR 100 NE LOOP 410 706 San Antonio TX 78216 STEVE CHEN CFO 2107072800 2024-05-06 STEVE CHEN 999009999 2 2022 2023-04-26 12:10:37Z SEE SCHEDULE O TERRY L KYLE 100 NE LOOP 410 SUITE 706 San Antonio TX 78216 5641771 false 0928 X www.friendsfoundation.org X 1997 TX TO SERVE THE PHILANTHROPIC NEEDS OF SANTA ROSA Health Care Corp (SRHCC) by soliciting & distributing contributions in support of adult healthcare services at SRHCC. 16 13 0 11 0 0 3088002 2186121 0 0 190232 314462 52197 -31189 3330431 2469394 344439 1067001 0 0 363699 394300 0 0 679593 303534 358975 1011672 1820276 2318759 649118 14417172 16414532 155560 90411 14261612 16324121 THE OBJECTIVES OF FRIENDS OF SANTA ROSA FOUNDATION ARE TO ASSIST, BENEFIT, AND SUPPORT SANTA ROSA HEALTH CARE CORPORATION IN PROVIDING HEALTH CARE SERVICES FOR RESIDENTS OF SAN ANTONIO AND SOUTH TEXAS BY RAISING MONEY TO SUPPORT THE ESTABLISHMENT, MAINTENANCE AND OPERATIONS OF HOSPITALS AND RELATED HEALTH AND MEDICAL CARE FACILITIES, PROGRAMS AND SERVICES. THE FOUNDATION SERVES AS A LIAISON BETWEEN SANTA ROSA HEALTH CARE CORPORATION, THE COMMUNITY AND SOUTH TEXAS. false false 1138532 1067001 FRIENDS OF SANTA ROSA FOUNDATION (THE "FOUNDATION") IS A TEXAS NON-PROFIT ORGANIZATION SERVING THE PHILANTHROPIC NEEDS OF CHRISTUS SANTA ROSA HEALTH CARE 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 PROVIDING CONTINUING HIGH QUALITY HEALTH CARE IN AREAS SUCH AS MODERNIZATION AND CONSTRUCTION OF HOSPITAL FACILITIES, ACQUISITION OF HOSPITAL EQUIPMENT, AND OTHER SPECIAL HEALTH CARE NEEDS OF THE HEALTH SYSTEM. THE FOUNDATION'S SOLE CORPORATE MEMBER IS CHRISTUS SANTA ROSA HEALTH CARE CORPORATION. CHRISTUS SANTA ROSA HEALTH CARE CORPORATION'S SOLE CORPORATE MEMBER IS CHRISTUS HEALTH. CHRISTUS SANTA ROSA HEALTH CARE CORPORATION RESPONDS TO HEALTH CARE NEEDS THROUGH SERVICES PROVIDED AT CHRISTUS SANTA ROSA HOSPITAL, A 601-BED INTEGRATED HEALTH SYSTEM, CHRISTUS SANTA ROSA CHILDREN'S HOSPITAL, A 276-BED SPECIALIZED PEDIATRIC FACILITY SERVING CHILDREN FROM A 90-COUNTY AREA, AND CHRISTUS SANTA ROSA HOSPITAL-NEW BRAUNFELS, A 112-BED HOSPITAL FACILITY. EACH OF THE FACILITIES OF CHRISTUS SANTA ROSA SHARES ONE OBJECTIVE - WHICH IS TO LEAD THE WAY TO A HEALTHIER COMMUNITY. CHRISTUS SANTA ROSA HEALTH CARE CORPORATION 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, MORE THAN 60 COMMUNITIES WE SERVE TO HELP THOSE IN NEED. CHRISTUS HEALTH RESPONDS TO HEALTH CARE NEEDS THROUGH SERVICES PROVIDED AT MORE THAN 60 HOSPITALS AND LONG-TERM CARE FACILITIES, AS WELL AS DOZENS OF HEALTH CARE CLINICS, PHYSICIANS' OFFICES, OUTPATIENT SERVICES, AND COMMUNITY-BASED PROGRAMS IN TEXAS, LOUISIANA, ARKANSAS, NEW MEXICO, MEXICO, CHILE, AND COLOMBIA. ALTHOUGH PROGRAMS MAY DIFFER FROM FACILITY TO FACILITY, EACH OF OUR HEALTH CARE ENTITIES HAS THE SAME OBJECTIVE - WHICH IS TO LEAD THE WAY TO A HEALTHIER COMMUNITY. 1138532 true true false false false false false false false true false true false false false true false true false false false false false false true false false true false true false false false false false false false false true false false false false true true true false false true 0 0 true 0 false false false false false true true false false false false false false false X 16 13 false false false false true true false true true false false true true true true true true true true false X LEE SONNE 4692822000 5101 N OCONNOR BLVD IRVING TX 75039 DEAN ALEXANDER Ex-officio (THRU 12/2021) 0.0 40.0 X 0 925611 473259 STEPHANIE PARKER CEO & EX-OFFIC. 2.0 38.0 X X 0 730317 122369 IAN THOMPSON JR MD EX-OFFICIO 12.0 28.0 X X 0 563808 68118 TERRY KYLE EX-OFFICIO 12.0 28.0 X X 0 401169 38939 Sister Germaine Corbin CCVI Board Secretary 12.0 0.0 X X 0 0 0 Kenneth McClure Vice Chair 12.0 0.0 X X 0 0 0 Mark Wittig Director 12.0 0.0 X 0 0 0 Justin Sheedy Director (THRU 6/2023) 12.0 0.0 X 0 0 0 Chad Jones Director (THRU 6/2023) 12.0 0.0 X 0 0 0 Judy Rettinger Director 12.0 0.0 X 0 0 0 Rene Escobedo Director/Chair 12.0 0.0 X X 0 0 0 Tim Musgrave Director/TREASURER 12.0 0.0 X X 0 0 0 CHRIS CHEEVER DIRECTOR 12.0 0.0 X 0 0 0 RYAN BERG EXECUTIVE 12.0 0.0 X X 0 0 0 KARL HITTLE EXECUTIVE 12.0 0.0 X X 0 0 0 GREG KOWALSKI VICE CHAIR 12.0 0.0 X X 0 0 0 STEVE D TAYLOR DIRECTOR 12.0 0.0 X 0 0 0 0 2620905 702685 0 true true false NA 0 20000 975064 46250 1144807 220755 2186121 0 290498 290498 0 0 0 0 0 2914998 2891035 23963 23964 23964 74561 975064 281342 -206781 -206781 0 0 0 0 0 0 OTHER OPERATING REVENUE 900099 175592 175592 175592 2469394 283273 1067001 1067001 0 0 0 0 0 394300 394300 0 0 0 0 0 56830 56830 0 0 68304 68304 22096 22096 6097 6097 49165 49165 0 0 0 10417 10417 0 61033 61033 0 0 0 5378 3227 2151 SUBSCRIPTIONS 4571 4571 MEALS & ENTERTAINMENT 4247 4247 ALL OTHER EXPENSES 45068 45068 BAD DEBT EXPENSE 25769 25769 1820276 1138532 2151 679593 3660886 4390988 819069 819069 1280085 1054952 0 0 0 0 0 0 0 30663 0 0 13597 3317 0 0 6806598 7305308 1836937 2810235 0 0 0 0 0 0 14417172 16414532 155560 90411 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 155560 90411 X 8773105 10602826 5488507 5721295 14261612 16324121 14417172 16414532 X 649118 868751 544640 X false true X true false X X 2 CHRISTUS SANTA ROSA HEALTH CARE CORP 741109665 3 true 1067001 0 CHRISTUS HEALTH 760590551 10 true 0 0 2 1067001 0 true false false false false false false false false false false false false false false true false SUPPLEMENTAL INFORMATION FORM 990, SCHEDULE A, PART VI FRIENDS OF SANTA ROSA FOUNDATION IS INCLUDED IN THE GROUP RULING ISSUED TO THE UNITED STATES CONFERENCE OF CATHOLIC BISHOPS BY THE IRS, WHICH EXEMPTS THE FOLLOWING FROM INCOME TAX UNDER IRC SECTION 501(C)(3): THE AGENCIES AND INSTRUMENTALITIES AND EDUCATIONAL, CHARITABLE, AND RELIGIOUS INSTITUTIONS OPERATED, SUPERVISED OR CONTROLLED BY OR IN CONNECTION WITH THE ROMAN CATHOLIC CHURCH IN THE UNITED STATES, ITS TERRITORIES OR POSSESSIONS APPEARING IN THE OFFICIAL CATHOLIC DIRECTORY. FRIENDS OF SANTA ROSA FOUNDATION IS LISTED IN THE OFFICIAL CATHOLIC DIRECTORY AND IS THEREBY EXEMPT FROM FEDERAL INCOME TAX UNDER IRC 501(C)(3) AND THEREFORE DOES NOT HAVE A DETERMINATION LETTER FROM THE IRS. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 4895255 4895255 4895255 4895255 4844255 51000 4895255 4844255 4844255 4844255 4844255 0.58870 0.41130 0.00000 true false false DEBT SECURITIES 2810235 F 2810235 0 0 X ENDOWMENT FUNDS - ORGANIZATION'S INTENDED USES OF ENDOWMENT FUNDS THE ENDOWMENT FUND IS SUPPORTING CHRISTUS SANTA ROSA HOSPITAL'S CONTINUING PROFESSIONAL EDUCATION, PHYSICIAN FELLOWSHIP IN THE NEUROLOGICAL DEPARTMENT, ADULT CANCER CARE SERVICES, AND GENERAL HOSPITAL PROJECTS. 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. VALENTINE GALA 462000 426420 35580 165000 1015 LUNCHEON 335839 321210 14629 7597 20436 8360 24640 1 251786 227434 24352 40343 13951 1049625 975064 74561 47940 185436 8360 39606 281342 -206781 true CHRISTUS Santa Rosa Health Care Corp 333 N Santa Rosa St San Antonio TX 78207 741109665 501(c)(3) 1067001 PROGRAM SUPPORT 1 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 OFTHE 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) ORGANIZATION 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. true true false false false false false false false DEAN ALEXANDER Ex-officio (THRU 12/2021) 383286 0 542325 378016 95243 1398870 0 TERRY KYLE EX-OFFICIO 294191 106328 650 32700 6239 440108 0 IAN THOMPSON JR MD EX-OFFICIO 377411 133093 53304 57480 10638 631926 0 STEPHANIE PARKER CEO & EX-OFFIC. 479509 236844 13964 107086 15283 852686 0 SUPPLEMENTAL COMPENSATION INFORMATION FORM 990, SCHEDULE J, PART I, LINE 3 THE FILING ORGANIZATION'S TOP MANAGEMENT OFFICIAL IS AN EMPLOYEE OF CHRISTUS HEALTH, A RELATED ORGANIZATION. THE FILING ORGANIZATION'S TOP MANAGEMENT OFFICIAL ALSO SERVES CHRISTUS SANTA ROSA HEALTH CARE CORPORATION AND SANTA ROSA CHILDREN'S HOSPITAL FOUNDATION. ALL 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 TOP MANAGEMENT OFFICIAL COMPENSATION. CHRISTUS HEALTH USES AN EXECUTIVE COMPENSATION COMMITTEE TO ESTABLISH AND APPROVE THE COMPENSATION OF THE FILING ORGANIZATION'S TOP MANAGEMENT OFFICIAL. THIS COMMITTEE USES AN INDEPENDENT COMPENSATION CONSULTANT WHO PERFORMS BI-ANNUAL COMPENSATION SURVEY. SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN FORM 990, SCHEDULE J, PART I, LINE 4B DEFERRED COMPENSATION INCLUDES EXECUTIVE DEFERRED INCOME ACCOUNT, SUPPLEMENTAL EXECUTIVE RETIREMENT AND RENTENTION PLAN, AND PENSION RESTORATION PLAN. ESTIMATED PENSION BENEFITS WERE CALCULATED BASED ON THE PROVISIONS OF THE CURRENT PENSION RESTORATION PLAN AT 6% OF PENSIONABLE EARNING 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 RENTENTION PLAN, AS THE PROTECTED BENEFIT IS ALREADY EQUAL TO OR BETTER THAN CURRENT MARKET. . SUPPLEMENTAL COMPENSATION INFORMATION FORM 990, SCHEDULE J, PART VII, 1A DIRECTORS AND EX-OFFICIO DIRECTORS PROVIDE THEIR SERVICES AS MEMBERS OF THE BOARD WITHOUT COMPENSATION OR BENEFITS. BOARD MEMBERS SPEND TIME AS NEEDED FOR BOARD MEETINGS AND FUNCTIONS. SUPPLEMENTAL COMPENSATION INFORMATION FORM 990, SCHEDULE J, PART II, COLUMN C DEFERRED COMPENSATION INCLUDES EMPLOYER CONTRIBUTION TO 403(B) MATCHED SAVINGS 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. SEVERANCE PAYMENTS FORM 990, SCHEDULE J, PART I, QUESTION 4A THE FOLLOWING INDIVIDUAL(S) RECEIVED A SEVERANCE PAYMENT: DEAN ALEXANDER - $520,400 X WINE CHILLER, JOURNALS & BRACELET 0 4755 FMV X VENUE, FOOD & ENTERTAINMENT 0 165000 FMV X MEDIA SERVICES 0 51000 FMV false true false DOING BUSINESS AS: FORM 990, PAGE 1, ITEM C FRIENDS OF SANTA ROSA FOUNDATION OPERATES UNDER THE FOLLOWING NAMES: CHRISTUS SANTA ROSA FOUNDATION CHRISTUS SANTA ROSA FRIENDS FOUNDATION DESCRIPTION OF CLASSES OF MEMBERS OR STOCKHOLDERS FORM 990, PART VI, LINE 6 SANTA ROSA HEALTH CARE CORPORATION IS THE SOLE CORPORATE MEMBER OF FRIENDS OF SANTA ROSA FOUNDATION. DESCRIPTION OF CLASSES OF PERSONS AND THE NATURE OF THEIR RIGHTS FORM 990, PART VI, LINE 7A SANTA ROSA HEALTH CARE CORPORATION MUST APPROVE THE DIRECTORS OF FRIENDS OF SANTA ROSA FOUNDATION, WITH THE EXCEPTION OF THE LIFE DIRECTORS AND THE SANTA ROSA REPRESENTATIVES (PRESIDENT OF SANTA ROSA HOSPITAL AUXILIARY, PRESIDENT OF SANTA ROSA AUXILIARY NORTHWEST, AND PRESIDENT/CEO OF SANTA ROSA HEALTH CARE CORPORATION). DESCR CLASSES OF PERSONS, DECS REQUIRING APPR & TYPE OF VOTING RIGHTS FORM 990, PART VI, LINE 7B CHRISTUS HEALTH, AS SOLE MEMBER OF THE CORPORATION, RESERVES THE SOLE APPROVAL FOR THE FOLLOWING ACTIONS: TO ALTER, AMEND OR REPEAL THE ARTICLES OF INCORPORATION AND/OR BYLAWS OF THE CORPORATION; THE ANNUAL OPERATING AND CAPITAL BUDGETS OF THE CORPORATION; MATERIAL ($5,000.00) DEVIATIONS FROM ANNUAL OPERATING AND CAPITAL BUDGETS; THE MERGER, ACQUISITION, CONSOLIDATION, LIQUIDATION, OR DISSOLUTION OF THE CORPORATION; THE APPOINTMENT/REMOVAL OF DIRECTORS; THE APPOINTMENT/REMOVAL OF OFFICERS (OTHER THAN CHAIRMAN OR VICE CHAIRPERSON OF THE BOARD); AND THE SELECTION OF THE CORPORATION'S AUDITORS. DESCRIBE THE PROCESS USED BY MANAGEMENT &/OR GOVERNING BODY TO REVIEW 990 FORM 990, PART VI, LINE 11B THE FORM 990 IS PREPARED AND REVIEWED BY THE CHRISTUS HEALTH 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 WAS REVIEWD PRIOR TO FILING WITH THE IRS IN THE SPRING 2024 BY THE ORGANIZATION'S PRESIDENT AND SECRETARY, BASED ON A SET OF SUGGESTED REVIEW PROCESSES DEVELOPED BY CHRISTUS HEALTH. AT A BOARD MEETING SUBSEQUENT TO FILING WITH THE IRS, THE PRESIDENT AND SECRETARY WILL REPORT TO THE FULL BOARD ON THE FORM 990. DESCRIPTION OF PROCESS TO MONITOR TRANSACTIONS FOR CONFLICT 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. COMPENSATION DETERMINATION PROCESS FORM 990, PART VI, LINE 15A & 15B THE EXECUTIVE COMPENSATION COMMITTEE OF CHRISTUS HEALTH DETERMINES THE COMPENSATION OF THE CEO/EXECUTIVE DIRECTOR/TOP MANAGEMENT OFFICIAL, OFFICERS AND KEY EMPLOYEES OF CHRISTUS HEALTH AND 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 CHRISTUS HEALTH AND MOST OF ITS AFFILIATED ENTITIES DO NOT HAVE FORMS 1023 BECAUSE OF THEIR INCLUSION IN THE IRS GROUP RULING WITH THE UNITED STATES CONFERENCE OF CATHOLIC BISHOPS, WHICH COVERS THE ORGANIZATIONS LISTED IN THE ANNUAL OFFICIAL CATHOLIC DIRECTORY. CHRISTUS HEALTH'S WEBSITE DISPLAYS THE IRS GROUP RULING AND RELEVANT ANNUAL OFFICIAL CATHOLIC DIRECTORY PAGES FOR THE ORGANIZATIONS RELATED TO CHRISTUS HEALTH. FORMS 990 AND 990-T 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. OTHER CHANGES IN NET ASSERS OR FUND BALANCES FORM 990, PART XI, LINE 9 INTERCOMPANY $5,404 RESTRICTED CONTRIBUTIONS 1,299,789 CHANGE IN RESTRICTED NET ASSETS (1,067,001) PRIOR PERIOD ADJUSTMENTS 10,965 RECLASS FOR GAAP FOR DONATIONS/GRANTS TO UNRNA 295,483 ------------ TOTAL $544,640 CHRISTUS HEALTH 919 HIDDEN RIDGE IRVING TX 75038 760590551 SUPT HLTH SVC TX 501(C)(3) 10 NA false CHRISTUS SANTA ROSA HLTH CARE CORP 333 N SANTA ROSA STREET SAN ANTONIO TX 78207 741109665 HLTHCARE SVC TX 501(C)(3) 3 CH false SANTA ROSA FAMILY HLTH CENTER 333 N SANTA ROSA STREET SAN ANTONIO TX 78207 742806531 HLTHCARE SVC TX 501(C)(3) 10 CSRHCC true Christus Santa Rosa Medical Center Aux 2827 Babcock Road San Antonio TX 78229 731655493 Supt Hlth Svc TX 501(C)(3) 10 CSRHCC true Santa Rosa General Hospital Auxiliary 333 N Santa Rosa Street San Antonio TX 78207 741278312 Supt Hlth Svc TX 501(C)(3) 3 CSRHCC true SANTA ROSA CHILDREN'S HOSPITAL FDN 1 INTL CTR 100 NE LP 410 706 SAN ANTONIO TX 78216 741224362 FUNDRAISING TX 501(C)(3) 7 CSRHCC true CHRISTUS PEDIATRIC PHYSICIAN GROUP 919 HIDDEN RIDGE DR IRVING TX 75038 465203505 HLTHCARE SVCS TX 501(C)(3) 3 CH true SPECIALTY PHYSICIANS OF CENTRAL TEXAS 1301 WONDER WORLD DRIVE SAN MARCOS TX 78666 208814408 TX 501(C)(3) 3 CSRHCC true NEW BRAUNFELS SURGICAL CENTER LLC 333 N SANTA ROSA ST SAN ANTONIO TX 78207 810571408 HLTHCARE SVC TX CSRHCC false CHRISTUS SANTA ROSA OUTPATIENT SURGERY 333 N SANTA ROSA ST SAN ANTONIO TX 78207 810571409 HLTHCARE SVC TX CSRHCC false CHRISTUS SR AMBULATORY SURGERY CTRS - SA 333 SANTA ROSA SAN ANTONIO TX 78207 412092141 HLTHCARE SVC TX CSRHCC false ALAMO HEIGHTS SURGICAL GP 333 SANTA ROSA SAN ANTONIO TX 78207 462683189 HLTHCARE SVC TX CSRHCC false SAN MARCOS MRI LP 1330 WONDER WORLD DRIVE SAN MARCOS TX 78666 770597972 HLTHCARE SVC TX CSRHCC RELATED 54928 456017 false false 0.58000 MCKENNA PROFESSIONAL BLD OWNER'S ASSOC 598 N UNION ST SUITE 210 NEW BRAUNFELS TX 78130 742742934 Building Asso TX CSRHCC C Corp true SOUTH TEXAS HEALTH ALLIANCE 6243 IH 10 WEST SUITE 480 SAN ANTONIO TX 78201 742782184 HLTHCARE SVC TX CSRHCC C Corp true HOSPITAL BUILDING CONDOMINIUM ASSOC 333 SANTA ROSA AVE SAN ANTONIO TX 78207 320346115 BUILDING ASSO TX CSRHCC C Corp true CENTRAL TEXAS HEALTHCARE COLLABORATIVE 1301 WONDER WORLD DRIVE SAN MARCOS TX 78666 453739929 HLTHCARE SVC TX CSRHCC C Corp true false true true false false false false false false false false false false false true true false false CHRISTUS Health p 7308 ACCRUAL CHRISTUS Santa Rosa Health Care Corporation b 225659 ACCRUAL CHRISTUS Santa Rosa Health Care Corporation c 108851 ACCRUAL CHRISTUS Health q 1929 ACCRUAL