2024-11-15T16:00:38+00:00 2023-12-31 346565596 ERNST & YOUNG US LLP 155 N WACKER DRIVE CHICAGO IL 60606 990EZ 2023-03-31 990548510 Carle Health Central Region CARL 2173833311 611 W PARK STREET URBANA IL 61801 DENNIS HESCH EXEC VP & CFO 2173833311 2024-11-15 true true Kristen Farr Capizzi P02176875 3128792000 2024-11-13 2023 2024-10-15 13:58:12Z X X X X WWW.CARLE.ORG X X 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X THE CORPORATION IS ORGANIZED AND SHALL BE OPERATED EXCLUSIVELY AS A NOT-FOR-PROFIT CORPORATION FOR PURPOSES THAT ARE CHARITABLE, EDUCATIONAL, AND SCIENTIFIC WITHIN THE MEANING OF SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, OR THE CORRESPONDING PROVISIONS OF ANY FUTURE UNITED STATES INTERNAL REVENUE LAW (THE "CODE"). IN FURTHERANCE OF SUCH CHARITABLE PURPOSES, THE CORPORATION SHALL ENGAGE IN ACTIVITIES FOR THE BENEFIT OF, TO PERFORM THE FUNCTIONS OF, AND TO CARRY OUT THE PURPOSES OF THE FOLLOWING HEALTHCARE ORGANIZATIONS THAT ARE AFFILIATED WITH THE CORPORATION THROUGH THE PROVISION OF MANAGERIAL ASSISTANCE AND FACILITATION OF FINANCIAL ASSISTANCE THROUGH SUCH ENTITIES: CARLE BROMENN MEDICAL CENTER AND CARLE EUREKA HOSPITAL. SEE SECHEDULE O 0 0 0 X RON GREENE VICE CHAIR 1.000 0 0 0 ANDREA KANE MD SECRETARY/TREASURER 1.000 0 0 0 SUE STRAYER MD CHAIR 1.000 0 0 0 BRANDON BRESSNER TRUSTEE 1.000 0 0 0 ROBERT BRUHA MD TRUSTEE 1.000 0 0 0 VASUDHA GADHIRAJU TRUSTEE 1.000 0 0 0 JEFFREY HOSCHEK MD TRUSTEE 1.000 0 0 0 CHRISTOPHER HUGHES MD TRUSTEE 1.000 0 0 0 JUDY NEUBRANDER EDDM FBP-BC TRUSTEE 1.000 0 0 0 JEROME OAKEY MD TRUSTEE 1.000 0 0 0 NANCY SCOTT TRUSTEE 1.000 0 0 0 JENNIFER VANCE TRUSTEE 1.000 0 0 0 KATHY YODER DNP TRUSTEE 1.000 0 0 0 DENNIS HESCH OFFICER - EVP, CHIEF FINANCE & STRATEGY OFFICER 0.500 0 0 0 COLLEEN KANNADAY OFFICER - PRESIDENT, CARLE HEALTH - CENTRAL REGION 1.000 0 0 0 MATTHEW KOLB JD MHA OFFICER - PRESIDENT, CARLE HEALTH REGIONS // EVP, CHIEF OPERATING OFFICER 1.000 0 0 0 JAMES C LEONARD MD OFFICER - PRESIDENT & CEO 1.500 0 0 0 false false false false false 0 false false 0 0 0 false false DENNIS HESCH EXEC VP & CFO 611 W PARK STREET URBANA IL 61801 2173833311 false false false false false true false false false false false 0 true X X 2 CARLE BROMENN MEDICAL CENTER 850682363 3 true 0 0 CARLE EUREKA HOSPITAL 850688306 3 true 0 0 2 0 0 true false false false false false false false false false false false false false false true true true X true true Schedule A, Part IV, Section E, Line 3a 3b THE SOLE MEMBER OF THE SUPPORTED ORGANIZATIONS, CARLE HEALTH - CENTRAL REGION, ACTING THROUGH ITS BOARD OF TRUSTEES, HAS THE EXCLUSIVE POWER TO ELECT AND REMOVE MEMBERS OF THE BOARD OF TRUSTEES FOR THE SUPPORTED ORGANIZATIONS IN ADDITION TO FILLING VACANCIES. THE SOLE MEMBER OF THE SUPPORTED ORGANIZATIONS ALSO HAS THE EXCLUSIVE RIGHT AND POWER: TO AMEND THE BY-LAWS; TO AMEND THE ARTICLES OF THE CORPORATION; TO AUTHORIZE ANY NON-BUDGETED EXPENDITURE IN EXCESS OF DETERMINED THRESHOLDS; TO ORGANIZE OR ACQUIRE, OR TO AUTHORIZE OR APPROVE THE ORGANIZATION'S ACQUISITION OF ANY SUBSIDIARY OR AFFILIATE OF THE CORPORATION; TO PLEDGE ALL OR ANY PART OF THE CORPORATION'S ASSETS AS SECURITY FOR A DEBT; AND AUTHORIZATION TO ENTER INTO ANY CONTRACT OR ENGAGE IN ANY TRANSACTION OR ACTIVITY WHICH REQUIRES APPLICATION TO THE ILLINOIS HEALTH FACILITIES PLANNING BOARD FOR A PERMIT OR CERTIFICATE OF NEED. Schedule A, Part I, Line 12g DESCRIPTION OF OTHER SUPPORT CARLE HEALTH - CENTRAL REGION (THE CENTRAL REGION) SERVES AS THE PARENT CORPORATION FOR AND SUPPORTS THE HOSPITALS AND OTHER HEALTH CARE ORGANIZATIONS WITHIN THE CENTRAL REGION OF CARLE HEALTH, AN INTEGRATED HEALTH CARE DELIVERY NETWORK, AND SUPPORTS ORGANIZATIONS IN PROVIDING COMPREHENSIVE HEALTH CARE SERVICES ON AN INPATIENT, OUTPATIENT OR OTHER BASIS THROUGH THE OPERATION OF THE HOSPITALS AND OTHER HEALTH CARE FACILITIES AND THROUGH ALL OTHER APPROPRIATE MEANS. THE CENTRAL REGION ALSO SERVES TO PROVIDE FINANCING AND MANAGEMENT ASSISTANCE TO THE ORGANIZATIONS DESCRIBED IN THIS SECTION; TO ACQUIRE, OWN, USE, LEASE AS LESSOR OR LESSEE, CONVEY AND OTHERWISE DEAL IN AND WITH REAL AND PERSONAL PROPERTY AND ANY INTEREST THEREIN, ALL IN SUPPORT OF OR IN FURTHERANCE OF THE CHARITABLE PURPOSES OF THE ORGANIZATIONS DESCRIBED IN THIS SECTION; TO CONTRACT WITH OTHER ORGANIZATIONS (FOR PROFIT AND NOT-FOR-PROFIT), WITH INDIVIDUALS, AND WITH GOVERNMENTAL AGENCIES IN SUPPORT OF, OR IN FURTHERANCE OF, THE CHARITABLE PURPOSES OF THE ORGANIZATIONS DESCRIBED IN THIS SECTION; TO OWN OR OPERATE FACILITIES OR OWN OTHER ASSETS FOR PUBLIC USE AND WELFARE IN FURTHERANCE OF THE CHARITABLE PURPOSES OF THE ORGANIZATIONS DESCRIBED IN THIS SECTION. THERE ARE NO FINANCIAL TRANSACTIONS BETWEEN THE SUPPORTED AND SUPPORTING ORGANIZATIONS. Schedule A, Part IV, Section A, Line 1 Supporting Organizations CARLE HEALTH - CENTRAL REGION'S GOVERNING DOCUMENTS STATE THE ORGANIZATION'S PURPOSE IS TO BE ORGANIZED AND OPERATED EXCLUSIVELY FOR CHARITABLE, SCIENTIFIC AND EDUCATIONAL PURPOSES AND, SPECIFICALLY, THE CHARITABLE PURPOSES OF MANAGERIAL ASSISTANCE AND THE FACILITATION OF FINANCIAL ASSISTANCE THROUGH CARLE BROMENN MEDICAL CENTER AND CARLE EUREKA HOSPITAL, RELATED ORGANIZATIONS DESCRIBED IN SECTION 501(C)(3) AND SECTION 509(A)(1) OF THE INTERNAL REVENUE CODE OF 1986 AS AMENDED (OR THE CORRESPONDING PROVISIONS OF ANY UNITED STATES INTERNAL REVENUE LAW) ("THE CODE"). Schedule A, Part IV, Section D, Line 3 Supp. Org. Have Significant Voice In Investment Policies CARLE HEALTH - CENTRAL REGION SERVES AS THE PARENT OF ITS SUPPORTED ORGANIZATIONS. AT A MINIMUM, ONE MEMBER OF THE GOVERNING BOARD ALSO SERVES ON THE BOARDS OF THE SUPPORTED ORGANIZATIONS. THERE IS AN INTERCONNECTEDNESS OF MANAGEMENT THROUGHOUT THE ORGANIZATION WHEREBY MANAGEMENT OVERSEES ACTIVITIES OF EACH OF THE SUPPORTED ORGANIZATIONS IN ADDITION TO THOSE OF CARLE HEALTH - CENTRAL REGION. MANAGEMENT OVERSIGHT OVER THE USE OF THE ORGANIZATION'S INCOME AND ASSETS IS LED BY THE SAME EXECUTIVE LEADERSHIP TEAM OVER EACH OF THE SUPPORTING AND SUPPORTED ORGANIZATIONS. Form 990-EZ, Part III, Exempt Purpose PRIMARY EXEMPT PURPOSE THE CORPORATION IS ORGANIZED AND SHALL BE OPERATED EXCLUSIVELY AS A NOT-FOR-PROFIT CORPORATION FOR PURPOSES THAT ARE CHARITABLE, EDUCATIONAL, AND SCIENTIFIC WITHIN THE MEANING OF SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, OR THE CORRESPONDING PROVISIONS OF ANY FUTURE UNITED STATES INTERNAL REVENUE LAW (THE "CODE"). IN FURTHERANCE OF SUCH CHARITABLE PURPOSES, THE CORPORATION SHALL ENGAGE IN ACTIVITIES FOR THE BENEFIT OF, TO PERFORM THE FUNCTIONS OF, AND TO CARRY OUT THE PURPOSES OF THE FOLLOWING HEALTHCARE ORGANIZATIONS THAT ARE AFFILIATED WITH THE CORPORATION THROUGH THE PROVISION OF MANAGERIAL ASSISTANCE AND FACILITATION OF FINANCIAL ASSISTANCE THROUGH SUCH ENTITIES: CARLE BROMENN MEDICAL CENTER AND CARLE EUREKA HOSPITAL. Form 990-EZ, Part III, Line 28, Description program service accomplishments IN 2023, THE CARLE HEALTH SYSTEM IMPLEMENTED A NEW CORPORATE GOVERNANCE STRUCTURE AND CREATED A CARLE HEALTH SYSTEM BOARD OF TRUSTEES. THERE ARE FIVE REGIONAL BOARDS, INCLUDING THE CENTRAL REGIONAL BOARD (CRB) UNDER THE SYSTEM BOARD. THE CRB HAS OVERSIGHT RESPONSIBILITY FOR THE CARLE HEALTH PROVIDER ENTITIES IN THE BLOOMINGTON, NORMAL, AND EUREKA AREAS. CRB COMMITTEES INCLUDE QUALITY, PHILANTRHROPY, COMMUNITY HEALTH INITIATIVES, AND AN ALL-REGION AUDIT & COMPLIANCE COMMITTEE. THE BOARD MET FOUR TIMES IN 2023. THE CRB MET FOUR TIMES DURING 2023. QUALITY: IN ORDER TO STREAMLINE THE CREDENTIALING PROCESS, A CREDENTIALING BY PROXY FOR CARLE FOUNDATION HOSPITAL REDIOLOGISTS IS BEING USED. THIS ALLOWS CARLE BROMENN MEDICAL CENTER (CBMC) AND CARLE EUREAK HOSPITAL (CEH) TO ACCEPT CARLE FOUNDATION HOSPITAL'S CREDENTIALING OF ALL RADIOLOGISTS AS THEY COME ON STAFF. PHILANTHROPY: APPROVAL WAS GIVEN FOR AN UPGRADE TO THE CARLE BROMENN MECIAL CENTER'S ACTUE REHAB UNIT. THE ENTIRE PROJECT BUDGET IS $5.5M WITH $1M BEING FUNDED BY THE CARLE CENTER FOR PHILANTHROPY. COMMUNITY HEALTH INITIATIVES: CARLE EUREKA HOSPITAL'S COMMUNITY HEALTH IMPLEMENTATION STRATEGY IDENTIFIED SIGNIFICANT HEALTH NEEDS IN THEIR SERVICE AREA AND HAVE ELECTED TO FOCUS ON MENTAL HEALTH AND ACCESS TO CARE. Form 990-EZ, Part IV COLUMN B THE AVERAGE ESTIMATED HOURS PER WEEK LISTED FOR THE REPORTING ORGANIZATION IS BASED ON A STANDARD 40 HOUR WEEK. MEMBERS MAY FREQUENTLY DEVOTE MORE THAN 40 HOURS OF SERVICE TO THE ENTIRE ORGANIZATION DURING AN AVERAGE WEEK.