2025-11-11T16:21:30+00:00 2024-12-31 350921680 CROWE LLP 401 East Las Olas Blvd Suite 1100 Fort Lauderdale FL 333014230 990 2024-01-01 592593686 St Joseph's Health Care Center Inc STJO 8138704942 3003 W Dr Martin Luther King Blvd Tampa FL 33607 Ron Beamon VP, CFO - BayCare Hospital Div 8635338111 2025-11-11 true Brittney Kocaj P01320603 9542028600 2025-11-11 2024 2025-03-06 01:10:19Z Kimberly Guy 2985 Drew Street Clearwater FL 33759 27543180 false X N/A X 1983 FL St. Joseph's Health Care Center, Inc. will improve the health of all we serve through community-owned health care services that set the standard for high-quality compassionate care. 20 18 118 19 19 4058106 4532830 22086405 23010331 0 21 19 26144532 27543180 4058106 4532830 0 14925875 16381257 0 0 7160552 6629093 26144533 27543180 -1 0 601592110 649603568 3553376 3879105 598038734 645724463 To improve the health of all we serve through community-owned health care services that set the standard for high-quality, compassionate care. AS a part of BayCare Health System, St. Joseph's Health Care Center is the best place to work, receive and provide care. We are powered by an extraordinary team that delivers quality, drives innovation and embraces inclusivity. false false 21576469 4532830 23010331 Management of long range health objectives and coordination of shared services and borrowings for St. Joseph's hospital, Inc. and related entities. 21576469 true true false true false false false false false false true false true true false true false true false false false false false false false false false true false true false false false false false false false false false false false false false false false true true true false false true X 0 0 118 true false false false false false false false false false false false false X 20 18 false false true false true true true true true false false false true true true true true true false false false false X JANICE POLO 7278208021 2985 Drew Street Clearwater FL 33759 DOUGLAS MCFADDEN TRUSTEE/CHAIR 1.0 2.0 X X 0 0 0 JENNIFER KING TRUSTEE/TREASURER 1.0 2.0 X X 0 0 0 KIMBERLY GUY TRUSTEE/PRESIDENT/CHIEF OPERATING OFFICER 5.0 45.0 X X 0 1096497 101640 SEAN BUTLER TRUSTEE/Vice Chair & Secretary 1.0 2.0 X X 0 0 0 AVRIL CHIN FATT TRUSTEE 1.0 3.0 X 0 0 0 CARLOS LAMOUTTE TRUSTEE/BMG PHYSICIAN - SPECIALTY 1.0 47.0 X 0 561768 69299 DION SAMERSON TRUSTEE 1.0 2.0 X 0 0 0 DONNA JORDAN TRUSTEE 1.0 2.0 X 0 0 0 GARY HARTFIELD TRUSTEE (eff Feb 2024) 1.0 2.0 X 0 0 0 JERILYN REED TRUSTEE 1.0 2.0 X 0 0 0 JOHN DICKS TRUSTEE 1.0 3.0 X 0 0 0 KATHERINE DIERKS TRUSTEE 1.0 2.0 X 0 0 0 LAUREN WEINER TRUSTEE 1.0 3.0 X 0 0 0 LORI BAGGETT TRUSTEE 1.0 2.0 X 0 0 0 LORI YARBROUGH TRUSTEE 1.0 2.0 X 0 0 0 MATTHEW RICE TRUSTEE 1.0 2.0 X 0 0 0 RICK LOTT TRUSTEE (eff Feb 2024) 1.0 2.0 X 0 0 0 SR PATRICIA SHIRLEY TRUSTEE 1.0 4.0 X 0 0 0 TRACY HALME TRUSTEE (eff Feb 2024) 1.0 3.0 X 0 0 0 YVONNE FRY TRUSTEE 1.0 3.0 X 0 0 0 RONALD BEAMON VP, CFO BAYCARE HOSP DIV 1.0 47.0 X 0 869572 106111 PHILIP MINDEN PRESIDENT OF ST. JOSEPH'S HOSPITAL 1.0 46.0 X 617556 0 51622 SAMIR AKACH VP CHIEF MEDICAL OFFICER - ST. JOSEPH'S 45.0 0 X 572408 0 99842 ANAND NAYEE VP CHIEF MEDICAL OFFICER - SJN 45.0 0 X 439448 0 67396 JOANNE MAYERS VP PATIENT SVCS/CNO - EAST 45.0 0 X 496334 0 57030 KAREN KERR PRESIDENT SFBH & BRMC 5.0 42.0 X 513382 0 71190 PATRICK DOWNES PRESIDENT SJH SOUTH 1.0 45.0 X 425680 0 63272 SARAH NAUMOWICH PRESIDENT SJWH & SJCH 1.0 45.0 X 487992 0 81789 GLENN WATERS FORMER EVP, COO BAYCARE 0.0 0.0 X 0 213824 0 3552800 2741661 769191 25 true true false YES HIM CONSULTING INC 11701 BELCHER RD S Suite 111 LARGO FL 33773 consulting services 2274688 CHARTS IN TIME INC 14538 MIDDLEFIELD LN ODESSA FL 33556 coding support services 1387457 HIMAGINE SOLUTIONS LLC PO BOX 743505 ATLANTA GA 303743505 medical coding services 446292 CIOX HEALTH LLC PO BOX 409669 ATLANTA GA 30384 HIM services 352353 DELIVERHEALTH SOLUTIONS LLC 2450 RIMROCK RD Suite 201 MADISON WI 53713 software maintenance 338937 9 4532830 4532830 MANAGEMENT FEES 561000 22967895 22967895 RENTAL INCOME FROM AFFILIATES 561000 42436 42436 0 0 0 0 23010331 0 0 0 0 0 Other 621000 19 19 0 0 0 0 19 27543180 23010331 19 0 X 4532830 4532830 1341428 1341428 11822565 7141800 4680765 893997 541891 352106 1635997 1023550 612447 687270 480384 206886 17139 17139 5082511 5069362 13149 0 41473 30988 10485 291139 279685 11454 279449 259263 20186 60327 26953 33374 107411 107411 TRANSCRIPTION 664591 664591 Dietary 34880 33648 1232 Medical Supplies 28329 28138 191 Dues & Licenses 11253 9193 2060 10591 5354 5237 0 27543180 21576469 5966711 0 0 0 85977 34500 35337608 27173065 8257524 8164543 0 28889390 72042292 564359219 569362233 601592110 649603568 3165368 3628773 0 236402 250332 0 151606 0 3553376 3879105 X 579172587 584666159 18866147 61058304 598038734 645724463 601592110 649603568 X 0 47685729 X false true true false X X 1 ST JOSEPH'S HOSPITAL INC 590774199 3 false 4532830 17043639 1 4532830 17043639 false false false false false false false false false false false false false false false true Schedule A, Part IV, Section A, Line 1 Supported Orgs Listed By Name Per its Articles of Incorporation, St. Joseph's Health Care Center, Inc ("the Corporation") will further, promote and support the benevolent, charitable, scientific, religious and educational activities of Catholic Health Ministries, a public juridic person that is the religious sponsor of the Corporation under the canon law of the Roman Catholic Church ("Catholic Health Ministries"), or of any public charitable corporation carrying on the works of, originally founded by, or supported by Catholic Health Ministries or the Corporation, provided that such organizations qualify as exempt organizations under Section 501(c)(3) of the Internal Revenue Code. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED false true false false false false true 10000 false false 10000 false Schedule C, Part II-B, Line 1 DETAILED DESCRIPTION OF THE LOBBYING ACTIVITY Lines 1b, 1g. Lobbying activities were performed by employees concerning healthcare issues. 7817011 7817011 79342 70526 8816 0 0 0 27441255 27102539 338716 0 0 0 8164543 Investments - Program Related INVESTMENTS INTEREST IN FOUNDATION NET ASSETS INVESTMENT IN BPP INTEREST IN FOUNDATION NET ASSETS INVSTMT IN BPP -6790 F INT IN FNDT NET ASSETS 72049082 F 72042292 DUE FROM AFFILIATES DUE FROM AFFILIATES DUE FROM AFFILIATES 569362233 569362233 Federal Income Taxes Long Term Incentive Plan PAYABLE 0 X 0 0 0 0 0 0 0 0 0 0 0 0 Schedule D, Part X, Line 2 FIN 48 (ASC 740) footnote The majority of the affiliates within the organization are not-for-profit organizations described in Section 501(c)(3) of the Internal Revenue Code, and are exempt from federal income taxes on related income pursuant to Section 501(a) of the Internal Revenue Code, and are also exempt from state taxes. The System accounts for uncertainty in income tax positions by applying a recognition threshold and measurement attribute for financial statement recognition and measurement of a tax position taken or expected to be taken in a tax return. Management has determined that no material unrecognized tax benefits or liabilities exist as of December 31, 2024 or 2023. true ST JOSEPH'S HOSPITAL INC 3001 W DR MARTIN LUTHER KING JR TAMPA FL 33607 590774199 501(c)(3) 4532830 HOSPITAL SUPPORT 1 0 Schedule I, Part I, Line 2 Procedures for monitoring use of grant funds ST. JOSEPH'S HEALTH CARE CENTER, INC. IS COMMITTED TO ASSISTING NON-PROFIT ORGANIZATIONS WHOSE FOCUS IS TO IMPROVE THE HEALTH AND WELLNESS OF THE COMMUNITIES WE SERVE. EACH CASH DONATION REQUEST IS REVIEWED BY ST. JOSEPH'S HEALTH CARE CENTER, INC.'S SENIOR MANAGEMENT TEAM TO DETERMINE WHETHER THE ORGANIZATION IS ONE WE WANT TO DONATE TO, BASED ON THE ORGANIZATION'S MISSION, NON-PROFIT STATUS, AND USAGE OF FUNDS. ONCE APPROVED, WE REQUIRE PROPER DOCUMENTATION FROM THE ORGANIZATION OF ITS NON-PROFIT STATUS, AND AS NEEDED, FOLLOW-UP WITH THE ORGANIZATION TO ENSURE THE ACTIVITY OCCURRED. X true true false true false false false false false false false KIMBERLY GUY TRUSTEE/PRESIDENT/CHIEF OPERATING OFFICER 0 642798 0 309976 0 143723 0 66991 0 34649 0 1198137 0 0 CARLOS LAMOUTTE TRUSTEE/BMG PHYSICIAN - SPECIALTY 0 507968 0 28725 0 25075 0 25929 0 43370 0 631067 0 0 GLENN WATERS FORMER EVP, COO BAYCARE 0 0 0 0 0 213824 0 0 0 0 0 213824 0 72360 RONALD BEAMON VP, CFO BAYCARE HOSP DIV 0 435755 0 144361 0 289456 0 68818 0 37293 0 975683 0 0 SAMIR AKACH VP CHIEF MEDICAL OFFICER - ST. JOSEPH'S 436734 0 102921 0 32753 0 55600 0 44242 0 672250 0 0 0 PHILIP MINDEN PRESIDENT OF ST. JOSEPH'S HOSPITAL 413278 0 136517 0 67761 0 29258 0 22364 0 669178 0 0 0 PATRICK DOWNES PRESIDENT SJH SOUTH 330241 0 88197 0 7242 0 30442 0 32830 0 488952 0 0 0 KAREN KERR PRESIDENT SFBH & BRMC 294129 0 106982 0 112271 0 36985 0 34205 0 584572 0 0 0 JOANNE MAYERS VP PATIENT SVCS/CNO - EAST 325033 0 107235 0 64066 0 27196 0 29834 0 553364 0 0 0 SARAH NAUMOWICH PRESIDENT SJWH & SJCH 306406 0 110443 0 71143 0 40120 0 41669 0 569781 0 0 0 ANAND NAYEE VP CHIEF MEDICAL OFFICER - SJN 393609 0 45220 0 619 0 17915 0 49481 0 506844 0 0 0 Schedule J, Part I, Line 1a Housing allowance or residence for personal use In 2024, Patrick Downes received a housing allowance to support relocation to our service area. The allowance was both taxable and time limited. Schedule J, Part I, Line 3 Arrangement used to establish the top management official's compensation The filing organization does not use any of the options listed in Schedule J, Part I, Line 3 to establish the compensation of the CEO/Executive Director. However, the related organization, BayCare Health System Inc, uses Compensation committee, Independent compensation consultant, Written employment contract, Compensation survey or study and Approval by the board or compensation committee as a means to establish compensation of the CEO (or COO) of the filing organization. Schedule J, Part I, Line 4b Supplemental nonqualified retirement plan BayCare Health System provides two nonqualified deferred compensation plans to executive level employees: Executive Nonqualified Defined Contribution Plan The plan provides for annual credits of a specified percentage of an eligible participant's eligible compensation paid in a plan year and interest credits. Plan participants vest in increasing percentages based on years of service. Further, a participant shall become fully vested upon the participant's death, total and permanent disability or due to involuntary separation of employment other than for cause, or upon reaching retirement age. Payments made during employment are made for required tax withholding and reduce the participant's account balance. Distribution of the vested account balance occurs upon termination of employment. The plan is frozen for the participants hired after 1.1.2018. Supplemental Executive Retirement Plan The plan provides for annual credits to the participant's company contribution account of a specified percentage of an eligible participant's eligible compensation paid in a plan year and investment income credits. Plan participants vest on January 1 of the fifth Plan Year following the Plan Year for which the contribution was made. Further, a participant shall become fully vested upon the participant's death, total and permanent disability or due to involuntary separation of employment other than for cause, or upon reaching retirement age. Distribution of the vested amounts shall be made no later than the earlier of 90 days following the date the amounts become vested or the March 15th following the Plan Year in which the participant became vested. Amounts accrued, vested and distributed for plan participants are provided below. Kimberly Guy - Participated in a supplemental nonqualified deferred compensation plan. She had $110,168 in benefits vest in 2024. This amount is included in Part II (B)(iii) Other compensation. The plan made cash distribution of $43,351 in 2024. Ronald Beamon - Participated in a supplemental nonqualified deferred compensation plan. He had $269,867 in benefits vest in 2024. This amount is included in Part II (B)(iii) Other compensation. He had $51,568 of nonvested benefits accrue during 2024. This amount is included in Part II (C) Retirement and other deferred compensation. The plan made cash distribution of $269,867 in 2024. Samir Akach - Participated in a supplemental nonqualified deferred compensation plan. He had $39,132 of nonvested benefits accrue during 2024. This amount is included in Part II (C) Retirement and other deferred compensation. Patrick Downes - Participated in a supplemental nonqualified deferred compensation plan. He had $20,092 of nonvested benefits accrue during 2024. This amount is included in Part II (C) Retirement and other deferred compensation. Sarah Naumowich - Participated in a supplemental nonqualified deferred compensation plan. She had $46,945 in benefits vest in 2024. This amount is included in Part II (B)(iii) Other compensation. She had $21,641 of nonvested benefits accrue during 2024. This amount is included in Part II (C) Retirement and other deferred compensation. The plan made cash distribution of $18,473 in 2024. Karen Kerr - Participated in a supplemental nonqualified deferred compensation plan. She had $55,788 in benefits vest in 2024. This amount is included in Part II (B)(iii) Other compensation. The plan made cash distribution of $21,953 in 2024. Joanne Mayers - Participated in a supplemental nonqualified deferred compensation plan. She had $49,431 in benefits vest in 2024. This amount is included in Part II (B)(iii) Other compensation. She had $19,905 of nonvested benefits accrue during 2024. This amount is included in Part II (C) Retirement and other deferred compensation. The plan made cash distribution of $19,451 in 2024. Philip Minden - Participated in a supplemental nonqualified deferred compensation plan. He had $66,196 in benefits vest in 2024. This amount is included in Part II (B)(iii) Other compensation. He had $12,008 of nonvested benefits accrue during 2024. This amount is included in Part II (C) Retirement and other deferred compensation. The plan made cash distribution of $26,048 in 2024. Glenn Waters - Received payment from a supplemental nonqualified deferred compensation plan. He had $213,824 of earnings in 2024. This amount is included in Part II (B)(iii) Other compensation. The plan made a final cash distribution of $1,681,041 in 2024. Form 990, Part V, Line 1a Number in Box 3 of Form 1096 THE TOTAL NUMBER FROM BOX 3 OF FORM 1096 IS REPORTED BY BAYCARE HEALTH SYSTEM, INC, EIN 59-2796965, A RELATED ORGANIZATION THAT PROCESSES FORMS 1099 FOR ITS AFFILIATES. SUCH REPORTING ALIGNS THE FORM 1096, BOX 3 REPORTING TO THE ISSUING EIN. Form 990, Part VI, Line 15a Process for determining compensation THE FILING ORGANIZATION DOES NOT DIRECTLY COMPENSATE SOME OF ITS TOP MANAGEMENT EMPLOYEES; RATHER COMPENSATION IS PAID BY A RELATED ORGANIZATION THAT FOLLOWS THE COMPENSATION POLICY OF THE INDEPENDENT COMPENSATION COMMITTEE, APPOINTED BY THE BOARD OF DIRECTORS. THE COMPENSATION COMMITTEE'S PURPOSE IS TO PROVIDE OVERSIGHT FOR THE ORGANIZATION'S EXECUTIVE COMPENSATION PROGRAM, REVIEW AND APPROVE COMPENSATION AND BENEFITS FOR ALL "DISQUALIFIED PERSONS" SUBJECT TO THE INTERMEDIATE SANCTIONS REGULATIONS ISSUED UNDER SECTION 4958 OF THE INTERNAL REVENUE CODE (INCLUDING THE CHIEF EXECUTIVE OFFICER, CHIEF OPERATING OFFICERs & CHIEF FINANCIAL OFFICER, OTHER SYSTEM AND ENTITY EXECUTIVES, AND OTHER DISQUALIFIED PERSONS AS DEFINED IN THE INTERMEDIATE SANCTIONS REGULATIONS; I.E., VOTING MEMBERS OF THE GOVERNING BODY, FAMILY MEMBERS, FORMER OFFICERS), AND ESTABLISH THE COMPENSATION PHILOSOPHY FOR ALL OTHER EXECUTIVES. THIS COMMITTEE ENGAGES NATIONALLY RECOGNIZED COMPENSATION CONSULTANTS TO ASSIST THEM IN REVIEW OF EXECUTIVE COMPENSATION. THE COMPENSATION CONSULTANTS PROVIDE A REVIEW OF EACH VICE PRESIDENT AND ABOVE IN THE SYSTEM TO DETERMINE IF THAT EMPLOYEE'S COMPENSATION IS REASONABLE WHEN COMPARED AGAINST MARKET STANDARDS. THE DATA REVIEWED COMES FROM COMPENSATION STUDIES THAT INCLUDE COMPARABLE COMPENSATION FOR SIMILARLY QUALIFIED PERSONS IN FUNCTIONALLY COMPARABLE POSITIONS AT SIMILARLY SITUATED ORGANIZATIONS. THE ORGANIZATION KEEPS CONTEMPORANEOUS MINUTES OF THE COMPENSATION COMMITTEE MEETINGS AND DECISIONS. EXTERNAL CONSULTANTS REVIEW COMPENSATION EVERY OTHER YEAR, THE LAST REVIEW OCCURING IN 2023, BUT THE COMPENSATION COMMITTEE REGULARLY MONITORS COMPENSATION AND ALL OTHER PROCEDURES ARE FOLLOWED ANNUALLY. Form 990, Part VI, Line 15b Process for determining compensation SEE NARRATIVE FOR PART VI, LINE 15A Form 990, Part VI, Line 1a Delegate broad authority to a committee The organization has committees with authority to make decisions and/or act in regard to specific matters. The composition and scope of authority for any such committees are described in the organization's governing documents. Form 990, Part VI, Line 4 Significant changes to organizational documents In 2024, St Joseph's Health Care Center, Inc amended its governing documents to change the member from Trinity Health Corporation, Inc. to BayCare Health System, Inc., a 501(c)(3) tax-exempt organization. The 2024 Bylaws state that the organization's Board of Trustees shall consist of twenty (20) members. Form 990, Part VI, Line 6 Classes of members or stockholders BayCare Health System, Inc. IS named in the bylaws as a MEMBER OF ST. JOSEPH'S HEALTH CARE CENTER, INC. In addition, the bylaws grant both BayCare Health System and South Florida Baptist Hospital the right appoint members to the board. Form 990, Part VI, Line 7a Members or stockholders electing members of governing body The Board of Trustees shall consist of twenty (20) members. Of those twenty (20) members, fifteen (15) individuals will be nominated by the St. Joseph's Hospital, Inc. board development committee and appointed by the Member, and five (5) individuals will be nominated by South Florida Baptist Hospital's board development committee and appointed by the South Florida Baptist Hospital's Legacy Board of Trustees. Form 990, Part VI, Line 7b Decisions requiring approval by members or stockholders As the member of St. Joseph's Health Care Center, Inc., BayCare Health System, Inc., has the following member rights: (a) Addition, deletion or reconfiguration of services of the Corporation. (b) Establishment of overall capital and operating budgets and strategic plans applicable to the Corporation, including the use of the funds of the Corporation. (c) Exclusive authority to enter into managed care contracts on behalf of the Corporation. (d) Approval of contracts on behalf of the Corporation (but BayCare may establish policies from time to time providing that only specific types of contracts or contracts involving obligations in excess of specified levels need to be approved by BayCare). (e) Authority to establish fees and charges on behalf of the Corporation. (f) Determination of whether the Corporation should join any networks or alternative or integrated delivery systems. (g) Establishment of employment and other policies applicable to all personnel employed by the Corporation. (h) Approval of the philosophy, mission statement and purposes of the Corporation. (i) Approval of changes in these Bylaws of the Corporation or in the Articles of Incorporation. (j) Approval of the merger, consolidation, dissolution, sale or other transfer of substantially all assets of the Corporation, or other change in corporate form, causing a fundamental reorganization of the Corporation. (k) Approval of the incurrence of indebtedness by the Corporation above certain limits established by BayCare. (l) Approval of the establishment of additional affiliates or subsidiaries of the Corporation. (m) Adoption of strategic plans or major changes in programs or services of the Corporation. (n) Approval of the purchase, sale, transfer, or other encumbrance of assets of the Corporation above specified levels established by BayCare. (o) Approval of the closure of the Corporation. (p) Approval by the Member of any sale, long term lease, mortgage, encumbrance or disposition of property of the Corporation constituting an "alienation" under principles of canon law. (q) Approval by the Member of matters relating to the implementation of and compliance with the Ethical and Religious Directives. (r) Change in the name of the Corporation. (s) Appointment of the President of the Corporation. Form 990, Part VI, Line 11b Review of form 990 by governing body The form 990 is prepared by the organization and reviewed by the CFO as well as the organization's paid preparer. Prior to filing with the IRS, a final copy of the form 990 is made available to the entire Board. Form 990, Part VI, Line 12c Conflict of interest policy ST. JOSEPH'S HEALTH CARE CENTER, INC. HAS TWO SEPARATE CONFLICT OF INTEREST PROCEDURES; ONE THAT RELATES TO BOARD MEMBERS AND ANOTHER THAT RELATES TO NON-BOARD MEMBER EMPLOYEES. BOTH GROUPS ARE REQUIRED ON AN ANNUAL BASIS TO COMPLETE, SIGN AND FILE AN ANNUAL DISCLOSURE STATEMENT DETAILING EXISTING OR POTENTIAL CONFLICTS OF INTEREST. DISCLOSURE REQUIREMENTS OF BOARD AND COMMITTEE MEMBERS PRIOR TO ANY AND ALL BOARD OR COMMITTEE MEETINGS, EACH BOARD/COMMITTEE MEMBER SHALL REVIEW THE MEETING AGENDA FOR ANY ACTUAL OR POTENTIAL CONFLICT OF INTEREST. IN THE EVENT AN ACTUAL OR POTENTIAL CONFLICT OF INTEREST ASSOCIATED WITH ANY AGENDA ITEM IS CONCLUDED BY A BOARD/COMMITTEE MEMBER AFTER SUCH REVIEW, THE IMPACTED BOARD/COMMITTEE MEMBER SHALL INFORM THE BOARD/COMMITTEE CHAIRPERSON OF THE CONFLICT IN ADVANCE OF THE MEETING. REQUIRED ACTION AFTER DISCLOSURE OF THE BOARD/COMMITTEE MEMBER'S ACTUAL OR POTENTIAL CONFLICT TO THE BOARD/COMMITTEE CHAIRPERSON AS SET FORTH ABOVE, THE FOLLOWING PROCEDURES FOR ADDRESSING THE CONFLICT OF INTEREST WILL BE ADHERED TO BY EACH BOARD AND ALL COMMITTEES WITHOUT EXCEPTION: 1. THE BOARD/COMMITTEE CHAIRPERSON SHALL, UPON DISCLOSURE BY AN IMPACTED BOARD/COMMITTEE MEMBER, HAVE THE DISCRETION (BASED UPON THE SEVERITY OF THE ACTUAL OR POTENTIAL CONFLICT) TO EXCUSE THE IMPACTED BOARD/COMMITTEE MEMBER FROM THE BOARD/COMMITTEE DISCUSSIONS ON THAT AGENDA ITEM. 2. REGARDLESS OF WHETHER THE IMPACTED BOARD/COMMITTEE MEMBER IS ASKED TO LEAVE THE ROOM DURING THE AGENDA ITEM DISCUSSION, THE BOARD/COMMITTEE CHAIRPERSON SHALL NOTIFY ALL BOARD/COMMITTEE MEMBERS OF THE ACTUAL OR POTENTIAL CONFLICT OF INTEREST SO EVERYONE IS AWARE OF THE SAID CONFLICT BEFORE ANY DISCUSSIONS AND/OR VOTE ON THE MATTER. 3. THE BOARD OR COMMITTEE SHALL DETERMINE WHETHER THE BAYCARE ENTITY CAN OBTAIN A MORE ADVANTAGEOUS TRANSACTION OR ARRANGEMENT WITH REASONABLE EFFORTS FROM AN INDIVIDUAL OR ENTITY THAT WOULD NOT GIVE RISE TO A CONFLICT OF INTEREST. 4. IF A MORE ADVANTAGEOUS TRANSACTION OR ARRANGEMENT IS NOT REASONABLY AVAILABLE, THE BOARD OR COMMITTEE SHALL DETERMINE WHETHER THE TRANSACTION OR ARRANGEMENT IS IN THE BAYCARE ENTITY'S BEST INTEREST AND WHETHER THE TRANSACTION IS FAIR AND REASONABLE TO BAYCARE. AN INTERESTED BOARD/COMMITTEE MEMBER SHALL NOT VOTE, PARTICIPATE IN, INFLUENCE, OR ATTEMPT TO INFLUENCE ANY DETERMINATION OR PROCEEDINGS. AS REQUESTED BY THE BOARD/COMMITTEE CHAIRPERSON, THE INTERESTED BOARD/COMMITTEE MEMBER MAY, HOWEVER, RESPOND TO QUESTIONS POSED BY THE BOARD/COMMITTEE REGARDING THE CONTRACT OR TRANSACTION. ANY SUCH CONTRACT OR TRANSACTION MUST BE AUTHORIZED BY A VOTE OF AT LEAST TWO-THIRDS (2/3) OF THE BOARD/COMMITTEE MEMBERS ENTITLED TO VOTE AT A MEETING AT WHICH A QUORUM WAS PRESENT. ANY INTERESTED BOARD/COMMITTEE MEMBER MAY NOT BE COUNTED IN DETERMINING THE EXISTENCE OF A QUORUM. 5. THE MINUTES OF THE BOARD AND ALL COMMITTEES SHALL REFLECT THE FOLLOWING: A. THE NAME(S) OF THE BOARD/COMMITTEE MEMBER(S) WHO DISCLOSED OR WAS OTHERWISE FOUND TO HAVE AN ACTUAL OR POSSIBLE CONFLICT OF INTEREST, THE NATURE OF THE ACTUAL OR POSSIBLE CONFLICT OF INTEREST, ANY ACTION TAKEN TO DETERMINE WHETHER A CONFLICT OF INTEREST WAS PRESENT, AND THE BOARD/COMMITTEE CHAIRPERSON'S DECISION AS TO WHETHER A CONFLICT OF INTEREST, IN FACT, EXISTED. B. THE NAMES OF THE BOARD/COMMITTEE MEMBERS WHO WERE PRESENT FOR DISCUSSIONS AND VOTES RELATING TO THE TRANSACTION OR ARRANGEMENT, THE CONTENT OF THE DISCUSSION, INCLUDING ANY ALTERNATIVES TO THE PROPOSED TRANSACTION OR ARRANGEMENT, AND A RECORD OF ANY VOTES TAKEN ON THE SUBJECT AT ISSUE. C. THE INTERESTED BOARD/COMMITTEE MEMBER'S REMOVAL FROM THE ROOM (IF REQUESTED BY THE CHAIRPERSON), EXCLUSION FROM VOTING AND PARTICIPATION IN DISCUSSIONS, AND THE EXISTENCE OF A PROPER QUORUM. FOR EMPLOYEES, THE REVIEW OF CONFLICTS OF INTEREST OR POTENTIAL CONFLICTS GOES TO THE CONFLICT OF INTEREST DETERMINATION COMMITTEE. THIS COMMITTEE CONSISTS OF THE BAYCARE CHIEF COMPLIANCE OFFICER, THE CORPORATE RESPONSIBILITY OFFICERS, AND THE BAYCARE CHIEF TEAM RESOURCES OFFICER. THIS COMMITTEE SHALL DETERMINE IF AN ACTUAL CONFLICT EXISTS AND ANY ACTION REQUIRED TO ADDRESS THE CONFLICT OF INTEREST SITUATION. Form 990, Part VI, Line 19 Required documents available to the public THE ORGANIZATION'S FINANCIAL STATEMENTS ARE INCLUDED IN THE CONSOLIDATED FINANCIAL STATEMENTS OF ITS AFFILIATE, BAYCARE HEALTH SYSTEM, INC. THE CONSOLIDATED FINANCIAL STATEMENTS OF BAYCARE HEALTH SYSTEM, INC. ARE AVAILABLE THROUGH EMMA FOR BOND INVESTORS. THE ORGANIZATION'S ARTICLES OF INCORPORATION AND AMENDMENTS THERETO ARE MADE AVAILABLE TO THE PUBLIC BY THE FILING OF THOSE DOCUMENTS WITH THE FLORIDA DEPARTMENT OF STATE AND CAN BE LOCATED AT SUNBIZ.ORG. THE ORGANIZATION'S OTHER GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICY ARE NOT MADE AVAILABLE TO THE PUBLIC. Form 990, Part IX, Line 11g Other Fees MEDICAL RECORDS CODING - Total Expense: 4000331, Program Service Expense: 4000331, Management and General Expenses: , Fundraising Expenses: ; OUTSIDE SERVICES - Total Expense: 867669, Program Service Expense: 855115, Management and General Expenses: 12554, Fundraising Expenses: ; PROFESSIONAL FEES - Total Expense: 165073, Program Service Expense: 165073, Management and General Expenses: , Fundraising Expenses: ; Other - Total Expense: 49438, Program Service Expense: 48843, Management and General Expenses: 595, Fundraising Expenses: ; - Total Expense: , Program Service Expense: , Management and General Expenses: , Fundraising Expenses: ; - Total Expense: , Program Service Expense: , Management and General Expenses: , Fundraising Expenses: ; - Total Expense: , Program Service Expense: , Management and General Expenses: , Fundraising Expenses: ; - Total Expense: , Program Service Expense: , Management and General Expenses: , Fundraising Expenses: ; - Total Expense: , Program Service Expense: , Management and General Expenses: , Fundraising Expenses: ; - Total Expense: , Program Service Expense: , Management and General Expenses: , Fundraising Expenses: ; - Total Expense: , Program Service Expense: , Management and General Expenses: , Fundraising Expenses: ; - Total Expense: , Program Service Expense: , Management and General Expenses: , Fundraising Expenses: ; - Total Expense: , Program Service Expense: , Management and General Expenses: , Fundraising Expenses: ; - Total Expense: , Program Service Expense: , Management and General Expenses: , Fundraising Expenses: ; - Total Expense: , Program Service Expense: , Management and General Expenses: , Fundraising Expenses: ; - Total Expense: , Program Service Expense: , Management and General Expenses: , Fundraising Expenses: ; - Total Expense: , Program Service Expense: , Management and General Expenses: , Fundraising Expenses: ; - Total Expense: , Program Service Expense: , Management and General Expenses: , Fundraising Expenses: ; - Total Expense: , Program Service Expense: , Management and General Expenses: , Fundraising Expenses: ; Form 990, Part XI, Line 9 Other changes in net assets or fund balances CHANGE IN NET ASSETS OF FOUNDATION - 45280184; FAS 136 Adjustment - 2405545; Total - 47685729; Bartow Regional Medical Center Inc 2200 Osprey blvd Bartow FL 33830 475387418 Hospital FL 501(c)(3) 3 BCHS false BayCare Behavioral Health Inc PO Box 428 New Port Richey FL 34656 591371752 Health Services FL 501(c)(3) 7 BCHS false BayCare Emergency Assistance Program Inc 2985 Drew Street Clearwater FL 33759 592697770 Emergency Assistance FL 501(c)(3) 10 BCHS false BAYCARE HEALTH SYSTEM INC 2985 Drew Street CLEARWATER FL 33759 592796965 HEALTH SERVICES FL 501(c)(3) Type I NA false BayCare Home Care Inc 8452 118th Ave N Largo FL 33773 593582520 Home Health Services FL 501(c)(3) 10 BCHS false BayCare Manatee Inc 2985 Drew Street Clearwater FL 33759 863276411 Potential Hospital FL 501(c)(3) 3 BCHS false BayCare Medical Group inc 3503 E Frontage Road Tampa FL 33607 593140335 Health Services FL 501(c)(3) 10 BCHS false BayCare Pasco Inc 4501 BRUCE B DOWNS BLVD Wesley Chapel FL 33544 832099849 Hospital FL 501(c)(3) 3 BCHS false BayCare Select Health Plans Inc 300 Park Place Blvd Clearwater FL 33759 810795815 MCR Advantage FL 501(c)(4) BCHS false Behavioral Health Management Services Inc 323 Jeffords Street Clearwater FL 33756 593279573 Health Services FL 501(c)(3) 10 BayCare Behavioral Health false FRANCISCAN PROPERTIES INC 3003 W DR MLK JR BLVD TAMPA FL 33607 592822519 SUPPORTS SJH FL 501(c)(3) Type II SJHCC true MARK SHEPPARD TRUST FUND 1200 SEVENTH AVE NORTH ST PETERSBURG FL 33705 592223579 EDUC SUPPORT FL 501(c)(3) Type I SAHC FOUND false Morton Plant Hospital Association Inc 300 Pinellas Street Clearwater FL 33756 590624462 Health Services FL 501(c)(3) 3 MPMHC false MORTON PLANT MEASE HEALTH CARE FOUNDATION 1200 DRUID ROAD SOUTH CLEARWATER FL 33756 591751535 FUNDRAISING FL 501(c)(3) 7 MPMHC false MORTON PLANT MEASE HEALTH CARE INC 300 PINELLAS STREET CLEARWATER FL 33756 592374556 SUPPORT SERVICES FL 501(c)(3) Type II BCHS false Morton Plant Mease Health Services Inc P O Box 210 Clearwater FL 33757 592600684 Health Services FL 501(c)(3) 10 MPMHC false Northside Behavioral Health Center Inc 12512 Bruce B Downs Blvd Tampa FL 33612 591641327 Health Services FL 501(c)(3) 7 BCHS false Northside Properties Inc 12512 Bruce B Downs Blvd Tampa FL 33612 592199868 Low Income Housing FL 501(c)(3) 10 BCHS false SOUTH FLORIDA BAPTIST HOSPITAL FOUND INC 3198 N PARK Road PLANT CITY FL 33563 650598653 FUNDRAISING FL 501(c)(3) Type I SFBH false South Florida Baptist Hospital Inc 3202 N PARK ROAD Plant City FL 33563 590594631 Health Services FL 501(c)(3) 3 BCHS false ST ANTHONY'S HEALTH CARE FOUND INC 1200 SEVENTH AVE NORTH ST PETERSBURG FL 33705 592128991 FUNDRAISING FL 501(c)(3) 7 SAH false St Anthony's Hospital Inc 1200 SEVENTH AVE NORTH St Petersburg FL 33705 592043026 Health Services FL 501(c)(3) 3 BCHS false St Anthony's Prof Bldg & Svcs Inc 3001 W DR MLK JR BLVD Tampa FL 33607 592018848 real estate FL 501(c)(3) 10 SJHCC true ST JOSEPH'S COMMUNITY CARE INC 3003 W DR MLK JR BLVD TAMPA FL 33607 593152608 MEDICAL ASSISTANCE FL 501(c)(3) 10 SJHCC true ST JOSEPH'S ENTERPRISES INC 3003 W DR MLK JR BLVD TAMPA FL 33607 592822516 HEALTH INVEST FL 501(c)(3) Type II SJHCC true ST JOSEPH'S HOSPITAL AUXILIARY INC 3001 W DR MLK JR BLVD TAMPA FL 33607 592131207 SUPPORTS SJH FL 501(c)(3) Type III-FI SJH false ST JOSEPH'S HOSPITAL OF TAMPA FOUND INC 2700 W Dr MLK Jr Blvd Suite 310 TAMPA FL 33607 591100828 FUNDRAISING FL 501(c)(3) Type I SJHCC true St Joseph's Hospital Inc 3003 W DR MLK JR BLVD Tampa FL 33607 590774199 Health Services FL 501(c)(3) 3 BCHS false Trinity Health Corporation 20555 Victor Parkway Livonia MI 48152 351443425 health care system management IN 501(c)(3) Type II NA false Trustees of Mease Hospital Inc 601 Main Street Dunedin FL 34698 590855412 Health Services FL 501(c)(3) 3 MPMHC false Winter Haven Hospital Inc 200 Avenue F Northeast Winter Haven FL 33881 590724462 Health Services FL 501(c)(3) 3 BCHS false CARILLON SURGERY CENTER 900 CARILLON Parkway Ste 205 ST PETErsburg FL 33716 261116740 Surgery Center FL NA N/A false false BayCare Purchasing Partners LLC 2985 Drew Street Clearwater FL 33759 640950837 Group Purchasing FL BCHS Related 345 -41225 false 19 false 0.00002 BayCare Surgery Center LLC 8452 118th Ave N Largo FL 33773 460591430 Surgery Center FL NA N/A false false Tampa Minimally Invasive Spine Surgery Center LLC 5329 Primrose Lake Circle Tampa FL 33647 471211888 Surgery Center FL NA N/A false false Bay Linen Inc 11525 47th Street North Clearwater FL 33762 593047014 Laundry Services FL NA C Corporation false BCHS Insurance Ltd 720 W BAY RD Buckingham Square Grand Cayman CJ KY11102 Insurance Captive CJ NA C Corporation false GLOBAL HEALTH CARE INC 8452 118TH AVENUE NORTH LARGO FL 33773 591853449 HEALTH SERVICES FL NA C Corporation false HEALTHPOINT MEDICAL GROUP INC 2985 DREW STREET CLEARWATER FL 33759 593244268 Holding Company FL SJHCC C Corporation 0 12438197 1 true Medspecialists Inc PO BOX 210 Clearwater FL 33757 680587533 Payroll Services FL NA C Corporation false MFP INC 2985 DREW STREET CLEARWATER FL 33759 592374569 COLLECTIONS FL NA C Corporation false MORTON PLANT HEALTH VENTURES INC 8452 118TH AVENUE NORTH LARGO FL 33773 592728600 HEALTH SERVICES FL NA C Corporation false true true true true false false false false false true true true true false true false false true true St Joseph's Enterprises Inc A 42436 FMV ST JOSEPH'S HOSPITAL FOUNDATION C 4532830 FMV FRANCISCAN PROPERTIES INC L 2704776 FMV ST JOSEPH'S HOSPITAL FOUNDATION R 1245734 FMV FRANCISCAN PROPERTIES INC S 93138 FMV