2025-11-11T16:33:23+00:00 2024-12-31 350921680 CROWE LLP 401 East Las Olas Blvd Suite 1100 Fort Lauderdale FL 333014230 990 2024-01-01 593140335 BayCare Medical Group Inc BAYC 7275242606 3503 E Frontage Road Tampa FL 33607 Carl Tremonti CFO 2025-11-11 true Brittney Kocaj P01320603 9542028600 2025-11-11 2024 2025-03-06 01:10:19Z Sowmya Viswanathan 3503 E Frontage Road Tampa FL 33607 705286408 false X www.baycare.org/baycare-medical-group X 1992 FL BayCare Medical Group, Inc. will improve the health of all we serve through community-owned health care services that set the standard for high-quality, compassionate care. 15 4 3433 4 0 564190 436400 559314700 702742055 7535 6384 44244 2101569 559930669 705286408 0 0 443465860 563252317 0 0 149968070 185813997 593433930 749066314 -33503261 -43779906 128185788 155833401 655147998 714322768 -526962210 -558489367 BayCare Medical Group, Inc. WILL IMPROVE THE HEALTH OF ALL WE SERVE, THROUGH COMMUNITY-OWNED HEALTH CARE SERVICES THAT SET THE STANDARD FOR HIGH-QUALITY, COMPASSIONATE CARE. BayCare Medical Group 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 652256827 704837225 Baycare Medical Group (BMG) is Tampa Bay's leading multi-specialty group with 943 providers practicing in 165 locations in 56 Specialties throughout the central Gulf Coast of Florida. BMG is part of the Baycare Health System, the region's largest health care provider which is comprised of a network of outpatient facilities, 16 hospitals, and services such as Imaging, Lab, Behavioral Health and Home Health Care. Connecting patients to a complete range of preventative, Diagnostic and treatment services for any health care need throughout their lifetime is our priority. BMG offers robust administrative support to growing practices in a location that is world-renowned for its sunshine, sports, schools and exceptional quality of life. Many BMG offices have been awarded the highest level of recognition by the National Committee of Quality Assurance as a physician practice connections patient-centered medical home. 652256827 true true false true false false false false false false true false false false true true 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 false true true false false false false true X 0 0 3433 true false false false false false false false false false false false false X 15 4 true 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 SOWMYA VISWANATHAN TRUSTEE/PRESIDENT/CPE BAYCARE 1.0 46.0 X X 0 1168347 182090 WILLIAM KENT TRUSTEE/CHAIRMAN 1.0 0 X X 0 0 0 ALOK SINGH TRUSTEE/PHYSICIAN SPECIALTY 45.0 0 X 1679087 0 106309 BENJAMIN DAMSKER TRUSTEE 1.0 4.0 X 0 0 0 CHRISTINA CANODY TRUSTEE/PHYSICIAN PRIMARY CARE 45.0 0 X 328630 0 60696 DANI MATHEW TRUSTEE/PHYSICIAN PRIMARY CARE 45.0 0 X 532094 0 61448 HOWARD WATTS TRUSTEE 1.0 1.0 X 0 0 0 JANICE POLO TRUSTEE/EVP, CFO BAYCARE 1.0 46.0 X 0 2117618 125538 LAURA ARLINE TRUSTEE/ VP Chief Quality Officer BayCare 1.0 45.0 X 0 620209 144706 LISA BALL TRUSTEE/PHYSICIAN PRIMARY CARE 45.0 0 X 369054 0 43954 PERCY BRACAMONTE TRUSTEE/PHYSICIAN PRIMARY CARE 45.0 0 X 531946 0 80690 RALPH GARCIA TRUSTEE 1.0 1.0 X 0 0 0 STEPHANIE CONNERS TRUSTEE/PRESIDENT & CEO BAYCARE 1.0 47.0 X 0 2488756 538413 TIMOTHY LIESCHING TRUSTEE/VP CMO BMG 45.0 0 X 0 160005 5431 YVES GABRIEL TRUSTEE/PHYSICIAN SPECIALTY 45.0 0 X 491168 0 75472 CARL TREMONTI VP, CFO BMG, AMB 15.0 37.0 X 0 719710 62225 GARRICK RICHARDS VP, COO BMG 45.0 0 X 0 456341 34706 AHMAD SHAKER MEMBER PHYSICIAN-SPECIALTY 45.0 0.0 X 2224803 0 102670 AKM HOSSAIN MEMBER PHYSICIAN-SPECIALTY 45.0 0 X 2223005 0 80677 BENJAMIN FOX Member Physician - Specialty 45.0 0 X 1807299 0 82417 CHRISTOPHER MICKLER MEMBER PHYSICIAN-SPECIALTY 45.0 0 X 2060614 0 92954 QUAN TRAN Member Physician - Specialty 45.0 0 X 1890629 0 114134 SYED JAFRI FORMER PRESIDENT & CMO 0.0 0 X 0 543694 0 14138329 8274680 1994530 1059 true true false ARTHUR J GALLAGHER RISK management services 501 RIVERSIDE AVE Suite 1000 JACKSONVILLE FL 32202 management services 10745093 BAY AREA CHEST PHYSICIANS PA 430 MORTON PLANT ST Suite 405 CLEARWATER FL 33756 medical services 8141657 HOSPITAL STAFFING PARTNERS LLC 3622 W SAN LUIS ST TAMPA FL 33629 Physician services 6044876 LOCUMTENENS COM LLC PO BOX 405547 ATLANTA GA 303845547 physician staffing 2817402 RESPIRATORY SPECIALISTS PL 1840 MEASE DR Suite 307 SAFETY HARBOR FL 346956605 physician services 2296354 65 70000 361400 5000 436400 PATIENT Service REVENUE 621910 419145708 419145708 PHYSICIAN FEES 621111 256897946 256897946 Shared Savings 620000 26284494 26284494 RENTAL INCOME 531120 413907 413907 0 0 0 0 702742055 6399 6399 0 6399 6399 6384 0 6384 6384 6384 0 OTHER REVENUE 620000 2095170 2095170 0 0 0 0 2095170 705286408 704837225 0 12783 X 4360548 4360548 494505323 494485520 19803 14482351 14481771 580 28101021 28099892 1129 21803074 21795670 7404 52092 52092 2195 2195 104255806 7548225 96707581 0 3658 3658 3481651 3481651 2279471 2279471 24244404 24232229 12175 324229 324229 73110 73110 5408262 5408262 9469792 9469792 MEDICAL SUPPLIES 30711094 30711094 EDUCATION 2434588 2434588 DUES & LICENSES 1306882 1303768 3114 Transcription Fees 445900 445900 1320863 1317449 3414 0 749066314 652256827 96809487 0 13337 16922 34433388 37391024 0 0 0 0 1003951 2306999 0 8819720 9535509 145008179 42792251 79546359 102215928 0 111879 106343 0 4129163 4129163 127991 131513 128185788 155833401 72074385 87327631 0 1013 0 0 0 0 67614187 87646828 0 515458413 539348309 655147998 714322768 X -526962210 -558489367 0 -526962210 -558489367 128185788 155833401 X -43779906 12252749 X false true true false X 8982648 820716 136400 564190 436400 10940354 398508467 425500523 461037503 559314700 702742055 2547103248 0 0 0 407491115 426321239 461173903 559878890 703178455 2558043602 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 2558043602 8372 6319 6112 6134 6399 33336 0 8372 6319 6112 6134 6399 33336 0 16501304 21082268 23804716 38110 2095170 63521568 424000791 447409826 484984731 559923134 705280024 2621598506 0.97576 0.97290 0 0.0 X Schedule A, Part III, Line 12 Other Income DESCRIPTION - OTHER INCOME, COLUMN A - 16501304.0, COLUMN B - 21082268.0, COLUMN C - 23804716.0, COLUMN D - 38110.0, COLUMN E - 2095170.0, COLUMN F - 63521568.0; RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED false true false false false false true 462 false true 2791 3253 false Schedule C, Part II-B, Line 1 DETAILED DESCRIPTION OF THE LOBBYING ACTIVITY Line 1b, 1g. Lobbying activities performed by an employee concerning healthcare issues. Line 1i. Dues were paid to: - American Academy of Family Physicians - Florida Medical Association - Society of Thoracic Surgeons - American College of Cardiology - American College of Surgeons These associations use a portion of their respective dues to conduct lobbying activities. 0 0 271050 190392 80658 37360696 24271436 13089260 106951771 18009765 88942006 424662 320658 104004 102215928 Federal Income Taxes DUE TO AFFILIATES 539348309 539348309 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 income taxes. The Organization 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 true false false false false false false false SYED JAFRI FORMER PRESIDENT & CMO 0 0 0 18702 0 524992 0 0 0 0 0 543694 0 0 SOWMYA VISWANATHAN TRUSTEE/PRESIDENT/CPE BAYCARE 0 806605 0 329705 0 32037 0 155549 0 26541 0 1350437 0 0 LAURA ARLINE TRUSTEE/ VP Chief Quality Officer BayCare 0 481160 0 136593 0 2456 0 99366 0 45340 0 764915 0 0 LISA BALL TRUSTEE/PHYSICIAN PRIMARY CARE 290134 0 78599 0 321 0 0 0 43954 0 413008 0 0 0 PERCY BRACAMONTE TRUSTEE/PHYSICIAN PRIMARY CARE 398683 0 105003 0 28260 0 31998 0 48692 0 612636 0 0 0 CHRISTINA CANODY TRUSTEE/PHYSICIAN PRIMARY CARE 311468 0 15406 0 1756 0 16579 0 44117 0 389326 0 0 0 STEPHANIE CONNERS TRUSTEE/PRESIDENT & CEO BAYCARE 0 1989277 0 452177 0 47302 0 521229 0 17184 0 3027169 0 0 DANI MATHEW TRUSTEE/PHYSICIAN PRIMARY CARE 448452 0 82592 0 1050 0 17250 0 44198 0 593542 0 0 0 JANICE POLO TRUSTEE/EVP, CFO BAYCARE 0 1134053 0 555372 0 428193 0 77625 0 47913 0 2243156 0 140529 ALOK SINGH TRUSTEE/PHYSICIAN SPECIALTY 1630407 0 22949 0 25731 0 25401 0 80908 0 1785396 0 0 0 YVES GABRIEL TRUSTEE/PHYSICIAN SPECIALTY 442175 0 25366 0 23627 0 26042 0 49430 0 566640 0 0 0 TIMOTHY LIESCHING TRUSTEE/VP CMO BMG 0 96111 0 30000 0 33894 0 69 0 5362 0 165436 0 0 CARL TREMONTI VP, CFO BMG, AMB 0 462529 0 153033 0 104148 0 61234 0 991 0 781935 0 0 GARRICK RICHARDS VP, COO BMG 0 289802 0 80000 0 86539 0 11127 0 23579 0 491047 0 0 BENJAMIN FOX Member Physician - Specialty 1343298 0 439220 0 24781 0 20416 0 62001 0 1889716 0 0 0 AHMAD SHAKER MEMBER PHYSICIAN-SPECIALTY 2171965 0 28650 0 24188 0 20777 0 81893 0 2327473 0 0 0 CHRISTOPHER MICKLER MEMBER PHYSICIAN-SPECIALTY 2033283 0 24600 0 2731 0 17250 0 75704 0 2153568 0 0 0 QUAN TRAN Member Physician - Specialty 1867848 0 21000 0 1781 0 18808 0 95326 0 2004763 0 0 0 AKM HOSSAIN MEMBER PHYSICIAN-SPECIALTY 2172975 0 24299 0 25731 0 23754 0 56923 0 2303682 0 0 0 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 top management official. 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 top management official of the filing organization. Schedule J, Part I, Line 4a Severance or change-of-control payment Syed Jafri received a severance payment in the amount of $524,992 during 2024. 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. Stephanie Conners - Participated in a supplemental nonqualified deferred compensation plan. She had $502,428 of nonvested benefits accrue in 2024. This amount is included in Part II (C) Retirement and other deferred compensation. Janice Polo - Participated in a supplemental nonqualified deferred compensation plan. She had $388,693 in benefits vest in 2024. This amount is included in Part II (B)(iii) Other compensation. The plan made cash distribution of $152,951 in 2024. Sowmya Viswanathan - Participated in a supplemental nonqualified deferred compensation plan. She had $136,506 of nonvested benefits accrue during 2024. This amount is included in Part II (C) Retirement and other deferred compensation. Carl Tremonti - Participated in a supplemental nonqualified deferred compensation plan. He had $80,776 in benefits vest in 2024. This amount is included in Part II (B)(iii) Other compensation. The plan made cash distribution of $31,785 in 2024. Laura Arline - Participated in a supplemental nonqualified deferred compensation plan. She had $82,116 of nonvested benefits accrue during 2024. This amount is included in Part II (C) Retirement and other deferred compensation. 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 1b INDEPENDENT VOTING MEMBERS BayCare Medical Group, Inc. is controlled by BayCare Health System, Inc., a 501(c)(3) tax-exempt organization. A majority of the voting members of the board of BayCare Health System, Inc. are independent. 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 2 Family/business relationships amongst interested persons Carl Tremonti and Sowmya Viswanathan - Business relationship Form 990, Part VI, Line 4 Significant changes to organizational documents THE ORGANIZATION'S BYLAWS WERE AMENDED IN 2024 TO INCREASE THE NUMBER OF DIRECTORS ON THE ORGANIZATION'S GOVERNING BODY by one WITH THE ADDITIONAL DIRECTOR REQUIRED TO BE A FORMER SHAREHOLDER OF EITHER C.M.G. CORPORATION OR GESSLER CLINIC PROFESSIONAL ASSOCIATION (THE "GESSLER DIRECTOR".) THESE AMENDED BYLAWS STIPULATE THAT THE GESSLER DIRECTOR WILL BE INCLUDED ON THE ORGANIZATION'S GOVERNING BODY UNTIL APRIL 22, 2030, WHEN THE GESSLER DIRECTOR WILL NO LONGER SERVE ON THE ORGANIZATION'S GOVERNING BODY AND THE NUMBER OF DIRECTORS ON THE ORGANIZATION'S GOVERNING BODY WILL DECREASE By one. Form 990, Part VI, Line 6 Classes of members or stockholders THE BAYCARE MEDICAL GROUP, INC. (BMG) BYLAWS STATE THAT THE MEMBER OF BMG IS BAYCARE HEALTH SYSTEM, INC (BCHS). Form 990, Part VI, Line 7a Members or stockholders electing members of governing body THE ARTICLES OF INCORPORATION STATE THAT THE MEMBER (BCHS) SHALL APPOINT DIRECTORS FOR BMG. Form 990, Part VI, Line 7b Decisions requiring approval by members or stockholders Any action taken by the Member in its capacity as the sole corporate owner of the Corporation may be taken on behalf of the Member by its Chief Executive Officer and/or President or by any other officer as authorized by the Member. In addition, each of the following actions shall be taken in the sole and absolute discretion of the Member: A. Approval of the mission, vision, and values of the Corporation. B. Any affiliation, alignment, or joint venture (regardless of form) with any third party other than Member or its affiliates. C. Commencement, defense, settlement, or discontinuance of legal action in the name of, or on behalf of, the Corporation. D. Approval of the quality, safety, and corporate compliance plans for the Corporation. E. Appointment of the Corporation's independent auditor and all matters relating to the financial audit and financial reporting of the Corporation. F. The authorization or issuance of additional shares of stock, the creation of new classes and series of stock, or the addition of any additional owner to the Corporation. G. Dissolution, division, conversion, or liquidation of the Corporation. H. Amendments to the Corporation's Articles of Incorporation, Bylaws, and/or other corporate documents. I. Any purchase, sale, or transfer of any ownership interest in the Corporation, or the merger, consolidation, or transfer of all or substantially all of the Corporation's assets. J. Approval of the strategic plan, operating budgets/forecasts, and capital budgets/forecasts of the Corporation. K. Approval of the Corporation's managed care contracts. L. Approval of non-budgeted/forecasted expenditures and contractual commitments, and the incurrence of expenditures/indebtedness above limits approved by the Member from time to time. M. Appointment and removal of the Corporation's Chief Administrative Officer, Chief Medical Officer, the Corporation Directors, and other key leadership. N. Approval of any compensation plan for the key leadership and the Employed Physicians. O. Any capital contributions. P. Purchase, sale, transfer, or encumbrance of the Corporation's assets. Q. Approval and removal of the chair of the Board and the Physician Directors. 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 BAYCARE MEDICAL GROUP, 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 MANAGEMENT FEE ALLOCATION - Total Expense: 86844225, Program Service Expense: , Management and General Expenses: 86844225, Fundraising Expenses: ; OUTSIDE SERVICES - Total Expense: 7294297, Program Service Expense: 7242545, Management and General Expenses: 51752, Fundraising Expenses: ; PROFESSIONAL FEES - Total Expense: 9811604, Program Service Expense: , Management and General Expenses: 9811604, Fundraising Expenses: ; OTHER - Total Expense: 305680, Program Service Expense: 305680, 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: ; - 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 EQUITY TRANSFER - 12252749; Total - 12252749; SC PHYSICIANS LLC 300 S PARK PLACE BLVD Clearwater FL 337594932 274951265 PHYSICIANS FL 0 0 BMG Baycare BEHAVIORAL HEALTH ASSOCiates LLC 300 S PARK PLACE BLVD Clearwater FL 337594932 454370919 PHYSICIANS FL 17471178 1689485 BMG 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 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 false 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 false ST JOSEPH'S COMMUNITY CARE INC 3003 W DR MLK JR BLVD TAMPA FL 33607 593152608 MEDICAL ASSISTANCE FL 501(c)(3) 10 SJHCC false ST JOSEPH'S ENTERPRISES INC 3003 W DR MLK JR BLVD TAMPA FL 33607 592822516 HEALTH INVEST FL 501(c)(3) Type II SJHCC false ST JOSEPH'S HEALTH CARE CENTER INC 3003 W DR MLK JR BLVD TAMPA FL 33607 592593686 SUPPORT SERVICES FL 501(c)(3) Type II BCHS false 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 false St Joseph's Hospital Inc 3003 W DR MLK JR BLVD Tampa FL 33607 590774199 Health Services FL 501(c)(3) 3 BCHS 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 NA N/A false false 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 NA C Corporation false 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 false true true false false false false false true true true false true false true false false true true