2024-11-06T09:12:28-06:00 2023-12-31 454084437 WARREN AVERETT LLC 2500 ACTON ROAD BIRMINGHAM AL 35243 990 2023-01-01 270174397 HOUSTON HEALTHCARE PROPERTIES INC HOUS 4785427959 1601 WATSON BOULEVARD WARNER ROBINS GA 31093 SEAN WHILDEN CFO 4785427959 2024-11-01 1 1 MEGAN RANDOLPH P00989558 2059794100 2024-11-01 2023 2024-10-15 13:58:12Z CHARLES G BRISCOE 1601 WATSON BOULEVARD WARNER ROBINS GA 31093 1708093 0 X WWW.HHC.ORG X 2009 GA MANAGEMENT OF THE NON-HOSPITAL PROPERTY OF HOUSTON HEALTHCARE SYSTEM, INC. 8 8 0 9 0 0 0 0 1262288 1708093 0 0 0 0 1262288 1708093 0 0 0 0 465015 462600 0 0 0 1827371 1773666 2292386 2236266 -1030098 -528173 27049301 27234311 1314840 2028023 25734461 25206288 MANAGEMENT OF THE NON-HOSPITAL PROPERTY OF HOUSTON HEALTHCARE SYSTEM, INC. 0 0 MANAGEMENT OF NON-HOSPITAL PROPERTY. MANAGE, MAINTAIN TITLE, PAY REAL ESTATE TAXES, AND COLLECT RENTAL INCOME FOR THE BENEFIT OF HOUSTON HEALTHCARE SYSTEM, INC. 0 0 0 0 0 0 0 0 0 1 0 0 0 1 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 X 8 8 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 0 0 0 GA X SEAN WHILDEN 4785427959 233 N HOUSTON ROAD SUITE 301 WARNER ROBINS GA 31093 LARRY WARNOCK VICE-CHARIMAN 4.00 12.00 X 0 0 0 MARK BYRD DIRECTOR 3.00 11.00 X 0 0 0 TRUDIE WARREN DIRECTOR 3.00 6.00 X 0 0 0 IVAN ALLEN CHAIRMAN 3.00 6.00 X 0 0 0 SCOTT WESTMORELAND DIRECTOR 3.00 6.00 X 0 0 0 FRED GRAHAM DIRECTOR (UNTIL 12/7/23) 3.00 10.00 X 0 0 0 ANGIE GHEESLING DIRECTOR 3.00 6.00 X 0 0 0 TOMMY STALNAKER DIRECTOR 3.00 6.00 X 0 0 0 ROBERT TUGGLE DIRECTOR 3.00 6.00 X 0 0 0 CHARLES BRISCOE PRESIDENT & CEO 5.00 45.00 X 0 434150 23074 SEAN WHILDEN CFO 5.00 45.00 X 0 310428 25498 0 744578 48572 0 0 1 0 0 RENTAL INCOME 531190 1708093 1708093 1708093 1708093 1708093 0 0 371683 4286 55441 31190 7400 192 6007 278107 1305705 27586 REPAIRS AND MAINTENANCE 91536 MINOR EQUIPMENT 33678 PROPERTY TAXES 23409 BANK FEES 30 16 2236266 108818 225246 38720687 11711622 26940483 27009065 27049301 27234311 20213 14145 1294627 2013878 1314840 2028023 X 25734461 25206288 25734461 25206288 27049301 27234311 -528173 0 X X 0 1 X 1 0 6426687 6426687 31026553 11148533 19878020 482447 264499 217948 348628 143338 205290 436372 155252 281120 27009065 RENT DEPOSITS 22500 DUE TO HOUSTON HOSPITALS, INC. 1991378 2013878 X PART X, LINE 2: NOTE: HOUSTON HEALTHCARE PROPERTIES, INC. IS PART OF THE HOUSTON HEALTHCARE SYSTEM, INC. THE FOLLOWING IS A FOOTNOTE FROM THE COMBINED FINANCIAL STATEMENTS. THE SYSTEM APPLIES ACCOUNTING POLICIES THAT PRESCRIBE WHEN TO RECOGNIZE AND HOW TO MEASURE THE COMBINED FINANCIAL STATEMENTS EFFECTS OF INCOME TAX POSITIONS TAKEN OR EXPECTED TO BE TAKEN ON ITS INCOME TAX RETURNS. THESE RULES REQUIRE MANAGEMENT TO EVALUATE THE LIKELIHOOD THAT, UPON EXAMINATION BY THE RELEVANT TAXING JURISDICTIONS, THOSE INCOME TAX POSITIONS WOULD BE SUSTAINED. BASED ON THAT EVALUATION, THE SYSTEM ONLY RECOGNIZES THE MAXIMUM BENEFIT OF EACH INCOME TAX POSITION THAT IS MORE THAN 50% LIKELY OF BEING SUSTAINED. TO THE EXTENT THAT ALL OR A PORTION OF THE BENEFITS OF AN INCOME TAX POSITION ARE NOT RECOGNIZED, A LIABILITY WOULD BE RECOGNIZED FOR THE UNRECOGNIZED BENEFITS, ALONG WITH ANY INTEREST AND PENALTIES THAT WOULD RESULT FROM DISALLOWANCE OF THE POSITION. SHOULD ANY SUCH PENALTIES AND INTEREST BE INCURRED, THEY WOULD BE RECOGNIZED AS OPERATING EXPENSES. BASED ON THE RESULTS OF MANAGEMENT'S EVALUATION, NO LIABILITY IS RECOGNIZED IN THE ACCOMPANYING COMBINED BALANCE SHEETS FOR UNRECOGNIZED INCOME TAX POSITIONS. FURTHER, NO INTEREST OR PENALTIES HAVE BEEN ACCRUED OR CHARGED TO EXPENSE AS OF DECEMBER 31, 2023 AND 2022 OR FOR THE YEARS THEN ENDED. THE SYSTEM'S TAX RETURNS ARE SUBJECT TO POSSIBLE EXAMINATION BY TAXING AUTHORITIES. FOR FEDERAL INCOME TAX PURPOSES, THE TAX RETURNS ESSENTIALLY REMAIN OPEN FOR POSSIBLE EXAMINATION FOR A PERIOD OF THREE YEARS AFTER THE RESPECTIVE FILING DEADLINES OF THOSE RETURNS. 0 0 0 CHARLES BRISCOE PRESIDENT & CEO 0 393839 0 0 0 40311 0 6600 0 17356 0 458106 0 0 SEAN WHILDEN CFO 0 263404 0 0 0 47024 0 5106 0 21273 0 336807 0 0 PART I, LINE 3 A COMPREHENSIVE REVIEW OF THE CEO'S TOTAL COMPENSATION IS CONDUCTED BY THE MINUTES REFLECTING THE DELIBERATIONS OF THE COMMITTEE ARE RECORDED AND DIRECTORS. IN CONSIDERING AN ADJUSTMENT TO THE COMPENSATION PACKAGE FOR THE INCLUDING THE GEORGIA VHA EXECUTIVE COMPENSATION SURVEY-CEO, THE GEORGIA BENEFITS AND COMPENSATION COMMITTEE OF HOUSTON HEALTHCARE SYSTEM, INC. FILED. THE COMMITTEE IS COMPRISED OF THREE MEMBERS OF THE BOARD OF DIRECTORS, VARIOUS STUDIES ARE CONSIDERED AND FACTORED INTO THE FINAL DECISION, HOSPITAL ASSOCIATION SURVEY OF EXECUTIVE COMPENSATION, AND AN EXECUTIVE SALARY SURVEY OF GEORGIA HOSPITAL EXECUTIVES CONDUCTED ANNUALLY BY HR ADVANTAGE, A COMPENSATION CONSULTANT WITH NATION-WIDE REACH. ALL OF THE ENTITIES AND INDIVIDUALS PROVIDE COMPENSATION DATA INDEPENDENT OF THE OTHERS. SUBSEQUENT TO THE REVIEW, A RECOMMENDATION REGARDING THE CEO'S COMPENSATION IS REVIEWED AND MODIFIED/APPROVED BY THE BOARD OF DIRECTORS OF HOUSTON HOSPITALS, INC. A SIMILAR PROCESS IS EMPLOYED FOR THE CFO. THE REVIEWS ARE PERFORMED ON AN ANNUAL BASIS. FORM 990, PART VI, SECTION A, LINE 6 HOUSTON HEALTHCARE SYSTEM, INC., A RELATED 501(C)(3) ORGANIZATION, IS THE SOLE MEMBER OF HOUSTON HEALTHCARE PROPERTIES, INC. FORM 990, PART VI, SECTION A, LINE 7A THE BOARD OF DIRECTORS OF HOUSTON HEALTHCARE SYSTEM, INC., A RELATED 501(C)(3) ORGANIZATION, APPOINTS THE BOARD OF DIRECTORS OF HOUSTON HEALTHCARE PROPERTIES, INC. FORM 990, PART VI, SECTION A, LINE 7B CERTAIN ACTIONS OF THE BOARD OF DIRECTORS OF HOUSTON HEALTHCARE PROPERTIES, INC. MUST BE APPROVED BY THE BOARD OF DIRECTORS OF HOUSTON HEALTHCARE SYSTEM, INC., A RELATED 501(C)(3) ORGANIZATION. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS PREPARED AND REVIEWED BY AN INDEPENDENT TAX ACCOUNTANT. AFTER REVIEW AND COMMENTS FROM THE OFFICERS, THE RETURN IS FINALIZED AND A COPY OF THE RETURN IS PROVIDED TO THE ORGANZIATION'S BOARD OF DIRECTORS BEFORE FILING. FORM 990, PART VI, SECTION B, LINE 12C ANNUALLY, BOARD MEMBERS, OFFICERS, AND KEY EMPLOYEES COMPLETE A CONFLICT OF INTEREST STATEMENT. THESE STATEMENTS ARE REVIEWED BY MANAGEMENT FOR DISCLOSURE OF POTENTIAL CONFLICTS OF INTEREST. FORM 990, PART VI, SECTION B, LINE 15 A COMPREHENSIVE REVIEW OF THE CEO'S TOTAL COMPENSATION IS CONDUCTED BY THE BENEFITS AND COMPENSATION COMMITTEE OF HOUSTON HEALTHCARE SYSTEM, INC. MINUTES REFLECTING THE DELIBERATIONS OF THE COMMITTEE ARE RECORDED AND FILED. THE COMMITTEE IS COMPRISED OF THREE MEMBERS OF THE BOARD OF DIRECTORS. IN CONSIDERING AN ADJUSTMENT TO THE COMPENSATION PACKAGE FOR THE CEO, VARIOUS STUDIES ARE CONSIDERED AND FACTORED INTO THE FINAL DECISION, INCLUDING THE GEORGIA VHA EXECUTIVE COMPENSATION SURVEY-CEO, THE GEORGIA HOSPITAL ASSOCIATION SURVEY OF EXECUTIVE COMPENSATION, AND AN EXECUTIVE SALARY SURVEY OF GEORGIA HOSPITAL EXECUTIVES CONDUCTED ANNUALLY BY HR ADVANTAGE, A COMPENSATION CONSULTANT WITH NATION-WIDE REACH. ALL OF THE ENTITIES AND INDIVIDUALS PROVIDE COMPENSATION DATA INDEPENDENT OF THE OTHERS. SUBSEQUENT TO THE REVIEW, A RECOMMENDATION REGARDING THE CEO'S COMPENSATION IS REVIEWED AND MODIFIED/APPROVED BY THE BOARD OF DIRECTORS OF HOUSTON HOSPITALS, INC. A SIMILAR PROCESS IS EMPLOYED FOR THE CFO. THE REVIEWS ARE PERFORMED ON AN ANNUAL BASIS. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS, THE CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART XI, LINE 9 THERE HAS BEEN NO CHANGE IN EITHER THE OVERSIGHT OR SELECTION PROCESS. HOUSTON HEALTHCARE SYSTEM INC PO BOX 2886 WARNER ROBINS GA 31099 711045299 PARENT GA 501(C)(3) LINE 12C, III-FI N/A 0 HOUSTON HOSPITALS INC PO BOX 2886 WARNER ROBINS GA 31099 711045290 HOSPITAL GA 501(C)(3) LINE 3 HOUSTON HEALTHCARE SYSTEM INC 0 HOUSTON HEALTHCARE EMS INC PO BOX 2886 WARNER ROBINS GA 31099 263941348 AMBULANCE GA 501(C)(3) LINE 10 HOUSTON HEALTHCARE SYSTEM INC 0 PATIENT SELECT LLC 1601 WATSON BLVD WARNER ROBINS GA 31093 582345231 MSO GA N/A N/A 0 0 HOUSTON ASC LLC 1601 WATSON BLVD WARNER ROBINS GA 31093 853448933 SURGERY CENTER GA N/A N/A 0 0 HOUSTON HEALTH VENTURES INC 1601 WATSON BLVD WARNER ROBINS GA 31093 272814306 PATIENT SERVICE GA HOUSTON HEALTHCARE SYSTEM INC C 0 0 0 0 0 1 0 0 0 0 1 0 0 0 1 1 0 0 1 0 HOUSTON HEALTHCARE SYSTEM INC J 236020 CASH HOUSTON HOSPITALS INC J 604096 CASH HOUSTON HOSPITALS INC S 719251 CASH