2025-05-15T19:08:20+00:00 2024-06-30 135565207 KPMG LLP 811 Main Street Houston TX 77002 990 2023-07-01 731047338 INTEGRIS Health Foundation Inc INTE 4059512744 3001 Quail Springs Parkway Oklahoma City OK 73134 Mike Weed CFO 4059512744 2025-05-16 true true Kimberly Mac Namee P02479140 7133192000 2025-05-16 2023 2025-03-06 01:10:19Z Mike Weed 3001 Quail Springs Parkway Oklahoma City OK 73134 7052264 false X www.integrisok.com X 1978 OK THE FOUNDATION PROMOTES THE PHILANTHROPIC SUPPORT AND MISSION OF INTEGRIS HEALTH, INC. TO IMPROVE THE HEALTH AND WELFARE OF THE PEOPLE AND THE COMMUNITIES WE SERVE. 16 11 12 11 -153576 0 4143436 2229176 0 0 1861036 4047441 423014 446611 6427486 6723228 3936606 2324214 0 0 1344183 1526133 0 0 0 2471245 2202976 7752034 6053323 -1324548 669905 65479902 63677071 5157516 1630153 60322386 62046918 INTEGRIS HEALTH FOUNDATION, INC. PROMOTES THE PHILANTHROPIC SUPPORT AND MISSION OF INTEGRIS HEALTH, INC. TO PROMOTE THE HEALTH AND WELFARE OF THE PEOPLE AND THE COMMUNITIES WE SERVE. false false 2324214 2324214 SEE SCHEDULE O. 2324214 true true false false false false false true true true true false false false false 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 false false false true X 0 0 12 true true true false false false false true true false false false false false false X 16 11 false false false false true true true true true false false true true true true true true false false false OK X Donna Wallace 4059512744 3001 Quail Springs Parkway Oklahoma City OK 73134 Harrison Levy Director & Chairman 1.0 0 X X 0 0 0 Timothy Pehrson Director & President/CEO 1.0 39.0 X X 0 2426478 240122 Amalia Miranda-Silverstein Director 1.0 0 X 0 0 0 Amanda Vanlandingham Director 1.0 0 X 0 243073 18151 Charles Wallace Director 1.0 0 X 0 0 0 Douglas Horstmanshof Director 1.0 0 X 0 501071 22259 Jeffrey Sparling MD Director 1.0 0 X 0 740160 23663 Joel Champlin Director 1.0 0 X 0 0 0 Michael Levine Director 1.0 0 X 0 0 0 Renee Porter Director 1.0 1.0 X 0 0 0 Ryan Detoro Director 1.0 0 X 0 0 0 Sheryl Colton Director 1.0 0 X 0 0 0 Sissy Holloway Director 1.0 0 X 0 0 0 Skip Leonard VP Foundation 40.0 1.0 X 386277 0 23612 Steve Young Director 1.0 0 X 0 0 0 Susan Brewer Director 1.0 0 X 0 0 0 Michael Weed Treasurer & CFO 1.0 39.0 X 0 765566 109543 Haley Legate Director Foundation Operations 40.0 0 X 114067 0 13465 Karisa Rollins Director Major Gifts 40.0 0 X 101357 0 4105 Douglas Smith Former CFO 0.0 0.0 X 0 173936 12139 601701 4850284 467059 3 true true false OMNI OKLAHOMA CITY HOTEL 100 W OKLAHOMA CITY BLVD OKLAHOMA CITY OK 73109 Venue Rental Services 163589 BESPOKE MEDIA LLC 3000 SW 138TH STREET OKLAHOMA CITY OK 73170 Event Planning 139219 BLACKBAUD INC 65 FAIRCHILD STREET CHARLESTON SC 29492 Software Services 126911 CAUSE AND SOLUTION INC 1277 KELLY JOHNSON BLVD COLORADO SPRING CO 80920 Professional Fundraising Services 114000 4 192750 269168 1767258 133346 2229176 0 0 0 0 0 4047441 -153576 4201017 0 0 0 0 775647 192750 329036 446611 446611 0 0 0 0 0 6723228 0 -153576 4647628 2324214 2324214 386277 386277 880566 880566 31688 31688 145361 145361 82241 82241 251735 251735 119000 119000 0 0 138570 138570 87865 87865 11192 11192 3095 3095 852 852 26464 26464 PURCHASED SERVICES 290168 290168 OTHER 105922 105922 BANK FEES 107536 107536 OTHER EXPENSE 1060577 1060577 0 0 0 0 6053323 5801588 251735 0 13916277 8618421 3892967 3016200 0 0 0 276868 253349 482530 468536 14845 13994 47375918 51775107 0 3027 0 65479902 63677071 5048315 1560380 109201 69773 0 0 0 5157516 1630153 X 9815423 7416606 50506963 54630311 60322386 62046917 65479902 63677070 669905 1054626 0 X false true X true false X 3815090 3960944 1628833 3922911 2229176 15556954 0 0 3815090 3960944 1628833 3922911 2229176 15556954 1410420 14146534 1950904 2073820 2351309 583491 4201017 11160541 0 0 0 1277545 -153576 1123969 8218 0 529532 423014 446611 1407375 29248839 0 0.4837 0.5466 X Schedule A, Part II, Line 10 EXPLANATION FOR OTHER INCOME MISCELLANEOUS INCOME 2021 AMOUNT: $413 FUNDRAISING 2019 AMOUNT: $8,218 2020 AMOUNT: $0 2021 AMOUNT: $529,119 2022 AMOUNT: $423,014 2023 AMOUNT: $446,611 Schedule A, Part II, Line 10 Other Income DESCRIPTION - FUNDRAISING, COLUMN A - 8218.0, COLUMN B - 0.0, COLUMN C - 529119.0, COLUMN D - 423014.0, COLUMN E - 446611.0, COLUMN F - 1406962.0; DESCRIPTION - MISCELLANEOUS INCOME, COLUMN A - 0.0, COLUMN B - 0.0, COLUMN C - 413.0, COLUMN D - 0.0, COLUMN E - , COLUMN F - 413.0; RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED false true X 9778230 226156 1342791 0 452463 18943 10875771 9659026 969758 728703 0 1579257 0 9778230 9977728 98850 -1142268 0 -711888 -12828 9659026 8467562 330179 1621881 0 443575 -1681 9977728 7931049 531912 99711 89993 5117 8467562 false false 11130 11130 33204 33204 0 431602 430992 610 6594 4340 2254 13994 BOARD DESIGNATED INVESTMENTS RESTRICTED FUND INVESTMENTS 51775107 C OTHER INVESTMENTS 51775107 Schedule D, Part IV, Line 2b Explanation of escrow agreement GIFT ANNUITIES AND CHARITABLE REMAINDER TRUSTS CONSIST OF CONTRIBUTED AMOUNTS SUBJECT TO OBLIGATIONS TO MAKE PERIODIC PAYMENTS TO BENEFICIARIES OVER A SPECIFIED PERIOD. THE LIABILITIES SHOWN ARE RECORDED AT THE ACTUARIAL PRESENT VALUES OF THE AGGREGATE LIABILITY BASED ON THE SPECIFIED PERIOD. A DISCOUNT RATE WAS USED TO DETERMINE THE PRESENT VALUE OF THE LIABILITIES. Schedule D, Part V, Line 4 Intended uses of endowment funds THE MAJORITY OF THE ENDOWMENT FUNDS ARE RESTRICTED FOR USE IN FUNDING THE INTEGRIS HEALTH SYSTEM'S CENTERS FOR EXCELLENCE. SPECIALIZED CENTERS OF EXCELLENCE HAVE BEEN DEVELOPED THROUGH VARIOUS INTEGRIS ENTITIES TO PROVIDE THE HIGHEST STANDARD OF CARE FOR OUR COMMUNITIES. CENTERS OF EXCELLENCE INCLUDE THE PAUL SILVERSTEIN BURN CENTER, INTEGRIS HEART HOSPITAL, NAZIH ZUHDI TRANSPLANT INSTITUTE, TROY & DOLLIE SMITH CANCER CENTER, WOMEN'S CENTER, HENRY G. BENNETT JR. FERTILITY INSTITUTE, SLEEP DISORDERS CENTER OF OKLAHOMA, THE HOUGH EAR INSTITUTE, THE CENTRAL OKLAHOMA CANCER CENTER, SOUTHWEST BREAST HEALTH AND IMAGING CENTER, INTEGRIS JIM THORPE REHABILITATION NETWORK, INTEGRIS NEUROMUSCULAR CENTER, SLEEP DISORDERS CENTER OF OKLAHOMA AND THE JAMES R. DANIEL STROKE CENTER OF OKLAHOMA. GALA 733047 145000 588047 0 0 73866 123653 38325 26117 PICKLEBALL TOURNAMENT 27540 17750 9790 0 1013 0 4117 0 611 1 207810 30000 177810 0 12720 31094 13171 600 3749 968397 192750 775647 0 13733 104960 140941 38925 30477 329036 446611 true INTEGRIS BAPTIST MEDICAL CENTER 3001 QUAIL SPRINGS PARKWAY OKLAHOMA CITY OK 73134 731034824 501(C)(3) 847397 36102 FMV MEDICAL EQUIPMENT TO FUND OPERATIONS INTEGRIS HEALTH SOUTH OKLAHOMA CITY HOSPITAL CORP 3001 QUAIL SPRINGS PARKWAY OKLAHOMA CITY OK 73134 731089149 501 (C)(3) 29221 59957 FMV MEDICAL EQUIPMENT TO FUND OPERATIONS INTEGRIS RURAL HEALTH INC 3001 QUAIL SPRINGS PARKWAY OKLAHOMA CITY OK 73134 731444504 501(C)(3) 334358 218721 FMV MEDICAL EQUIPMENT TO FUND OPERATIONS INTEGRIS HEALTH EDMOND INC 3001 QUAIL SPRINGS PARKWAY OKLAHOMA CITY OK 73134 451027361 501(C)(3) 69164 9232 FMV MEDICAL EQUIPMENT TO FUND OPERATIONS INTEGRIS HEALTH INC 3001 QUAIL SPRINGS PARKWAY OKLAHOMA CITY OK 73134 731192764 501(C)(3) 564415 TO FUND OPERATIONS INTEGRIS AMBULATORY CARE CORP 3001 QUAIL SPRINGS PARKWAY OKLAHOMA CITY OK 73134 731192765 501(C)(3) 19913 TO FUND OPERATIONS INTEGRIS HOSPICE INC 3001 QUAIL SPRINGS PARKWAY OKLAHOMA CITY OK 73134 731369586 501(C)(3) 135734 TO FUND OPERATIONS 7 Schedule I, Part I, Line 2 INTEGRIS HEALTH FOUNDATION, INC. (IH FDN OR FOUNDATION) WAS ESTABLISHED TO SUPPORT, THROUGH FUNDRAISING AND GRANT MAKING ACTIVITIES, THE NOT-FOR-PROFIT CHARITABLE AFFILIATES OF INTEGRIS HEALTH, INC. (AFFILIATE OR AFFILIATES OF INTEGRIS HEALTH SYSTEM), INCLUDING BUT NOT LIMITED TO INTEGRIS BAPTIST MEDICAL CENTER, INC. THE PROCESS FOR PROVIDING GRANTS TO AFFILIATES OF INTEGRIS HEALTH SYSTEM BEGINS WITH A REQUEST FOR FUNDING FROM THE AFFILIATE TO THE IH FDN. A DEPARTMENT DIRECTOR OF THE AFFILIATE MAKES AN INITIAL REQUEST TO THE ADMINISTRATIVE DIRECTOR OR VICE PRESIDENT OF THE AFFILIATE. THE ADMINISTRATIVE DIRECTOR OR VICE PRESIDENT VALIDATES THE DEPARTMENT'S NEED FOR THE FUNDS AND APPROVES THE REQUEST. THIS APPROVAL INDICATES THAT THE REQUESTED FUNDS ARE IN KEEPING WITH THE AFFILIATE'S OVERALL CHARITABLE GOALS. ONCE VALIDATED, THE REQUEST IS SENT TO THE DIRECTOR OF OPERATIONS OFFICE TO VERIFY THE FUNDS ARE AVAILABLE. IH FDN'S DIRECTOR OF OPERATIONS THEN REVIEWS THE REQUEST TO CONFIRM THE REQUESTED USE OF FUNDS ARE IN KEEPING WITH THE FOUNDATION'S CHARITABLE PURPOSES AND WITH THE INTENT OF DONORS TO THE FOUNDATION. ASSUMING THIS IS THE CASE, THE FOUNDATION'S DIRECTOR OF OPERATIONS APPROVES THE REQUEST. FUNDS REQUESTED BY THE AFFILIATES GENERALLY FALL INTO TWO CATEGORIES: CAPITAL AND NON-CAPITAL. THE REQUEST FOR FUNDS FORM MEMORIALIZES THE MOVEMENT OF FUNDS FROM THE FOUNDATION TO THE AFFILIATE FOR REIMBURSEMENT OF ITEMS PURCHASED.AFFILIATE. THE ADMINISTRATIVE DIRECTOR OR VICE PRESIDENT VALIDATES THE DEPARTMENT'S NEED FOR THE FUNDS AND APPROVES THE REQUEST. THIS APPROVAL INDICATES THAT THE REQUESTED FUNDS ARE IN KEEPING WITH THE AFFILIATE'S OVERALL CHARITABLE GOALS. Schedule I, Part I, Line 2 Procedures for monitoring use of grant funds. INTEGRIS HEALTH FOUNDATION, INC. (IH FDN OR FOUNDATION) WAS ESTABLISHED TO SUPPORT, THROUGH FUNDRAISING AND GRANT MAKING ACTIVITIES, THE NOT-FOR-PROFIT CHARITABLE AFFILIATES OF INTEGRIS HEALTH, INC. (AFFILIATE OR AFFILIATES OF INTEGRIS HEALTH SYSTEM), INCLUDING BUT NOT LIMITED TO INTEGRIS BAPTIST MEDICAL CENTER, INC. THE PROCESS FOR PROVIDING GRANTS TO AFFILIATES OF INTEGRIS HEALTH SYSTEM BEGINS WITH A REQUEST FOR FUNDING FROM THE AFFILIATE TO THE IH FDN. A DEPARTMENT DIRECTOR OF THE AFFILIATE MAKES AN INITIAL REQUEST TO THE ADMINISTRATIVE DIRECTOR OR VICE PRESIDENT OF THE AFFILIATE. THE ADMINISTRATIVE DIRECTOR OR VICE PRESIDENT VALIDATES THE DEPARTMENT'S NEED FOR THE FUNDS AND APPROVES THE REQUEST. THIS APPROVAL INDICATES THAT THE REQUESTED FUNDS ARE IN KEEPING WITH THE AFFILIATE'S OVERALL CHARITABLE GOALS. ONCE VALIDATED, THE REQUEST IS SENT TO THE DIRECTOR OF OPERATIONS OFFICE TO VERIFY THE FUNDS ARE AVAILABLE. IH FDN'S DIRECTOR OF OPERATIONS THEN REVIEWS THE REQUEST TO CONFIRM THE REQUESTED USE OF FUNDS ARE IN KEEPING WITH THE FOUNDATION'S CHARITABLE PURPOSES AND WITH THE INTENT OF DONORS TO THE FOUNDATION. ASSUMING THIS IS THE CASE, THE FOUNDATION'S DIRECTOR OF OPERATIONS APPROVES THE REQUEST. FUNDS REQUESTED BY THE AFFILIATES GENERALLY FALL INTO TWO CATEGORIES: CAPITAL AND NON-CAPITAL. THE REQUEST FOR FUNDS FORM MEMORIALIZES THE MOVEMENT OF FUNDS FROM THE FOUNDATION TO THE AFFILIATE FOR REIMBURSEMENT OF ITEMS PURCHASED. false true false false false false false true false Timothy Pehrson Director & President/CEO 0 1261559 0 903360 0 261559 0 233113 0 7009 0 2666600 0 237683 Jeffrey Sparling MD Director 0 311103 0 416312 0 12745 0 20450 0 3213 0 763823 0 0 Douglas Horstmanshof Director 0 500035 0 0 0 1036 0 15250 0 7009 0 523330 0 0 Skip Leonard VP Foundation 319634 0 45203 0 21440 0 14613 0 8999 0 409889 0 0 0 Amanda Vanlandingham Director 0 196196 0 46698 0 179 0 15437 0 2714 0 261224 0 0 Michael Weed Treasurer & CFO 0 585164 0 148090 0 32312 0 102534 0 7009 0 875109 0 17356 Douglas Smith Former CFO 0 69508 0 0 0 104428 0 11061 0 1078 0 186075 0 103139 Schedule J, Part I, Line 3 Arrangement used to establish the top management official's compensation INTEGRIS HEALTH FOUNDATION, INC. (IHF) IS A MEMBER OF AN INTEGRATED HEALTHCARE SYSTEM CONTROLLED BY INTEGRIS HEALTH, INC. (INTEGRIS). AS PART OF THIS SYSTEM, IHF RELIES UPON INTEGRIS TO ESTABLISH THE COMPENSATION FOR ITS TOP MANAGEMENT OFFICIALS. INTEGRIS UTILIZES A COMPENSATION COMMITTEE, INDEPENDENT COMPENSATION CONSULTANT, COMPENSATION SURVEY OR STUDY, AND APPROVAL BY THE BOARD OR COMPENSATION COMMITTEE TO ESTABLISH THIS COMPENSATION. Schedule J, Part I, Line 4b Supplemental nonqualified retirement plan THE FILING ORGANIZATION IS A MEMBER OF AN INTEGRATED HEALTHCARE SYSTEM CONTROLLED BY INTEGRIS HEALTH, INC. (INTEGRIS). INTEGRIS PROVIDES TO CERTAIN EXECUTIVES A SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN. THE PURPOSE OF THE PLAN IS TO SUPPLEMENT THE SPONSOR-PROVIDED RETIREMENT BENEFITS TO BE PAID TO SENIOR EXECUTIVES PURSUANT TO THE DEFINED BENEFIT PENSION PLAN, THE TAX DEFERRED ANNUITY PLAN AND OTHER QUALIFIED OR NON QUALIFIED RETIREMENT PLANS WHICH ARE MAINTAINED BY THE SPONSOR. THE PLAN PROVIDES AN OPPORTUNITY TO EARN SUPPLEMENTAL INCENTIVE INCOME BY PROVIDING ANNUAL CONTRIBUTIONS TO THE ACCOUNT SO LONG AS THE EXECUTIVE REMAINS EMPLOYED BY THE SPONSOR TO RETIREMENT AGE OF 65. THE FOLLOWING INDIVIDUALS LISTED IN PART VII OF FORM 990 PARTICIPATED IN THIS PLAN AND RECEIVED PAYMENTS IN THE CURRENT REPORTING YEAR: TIMOTHY PEHRSON - $237,683 MICHAEL WEED - $17,356 DOUGLAS SMITH $103,139 Schedule J, Part I, Line 7 Non-fixed payments THE FILING ORGANIZATION IS A MEMBER OF AN INTEGRATED HEALTHCARE SYSTEM CONTROLLED BY INTEGRIS HEALTH, INC. (INTEGRIS). INTEGRIS HEALTH HAS ESTABLISHED A FINANCIAL INCENTIVE PLAN THAT ENCOURAGES THE EXECUTIVE OFFICER'S PARTICIPATION IN THE SIGNIFICANT IMPROVEMENTS OF THE QUALITY AND FINANCIAL OPERATIONS OF THE ORGANIZATION. THE QUALITY COMPONENT IS DEFINED AS IMPROVEMENT IN PATIENT SAFETY, PATIENT SATISFACTION AND REDUCTION OF EMPLOYEE TURNOVER. THE FINANCIAL COMPONENT CONSISTS OF ACHIEVEMENT IN NET OPERATING INCOME THRESHOLD TO BE ACHIEVED TO ACTIVATE THE PLAN. A PREDETERMINED THRESHOLD IS CREATED WITHIN ALL ASPECTS OF THE PLAN BEFORE FINANCIAL ACHIEVEMENT IS PAYABLE. ALL PLANS ARE WRITTEN ACCORDING TO EXECUTIVE LEVEL AND ADOPTED BY INTEGRIS HEALTH BOARD RESOLUTION EACH PLAN YEAR AND PAYABLE AFTER INDEPENDENT AUDIT RESULTS ARE DETERMINED. X 1 49724 Market value X DONATED ITEMS FOR FUNDRAISERS 77 83622 Market value false true false Form 990, Part III, Line 4a Form 990, Part III, Line 4a INTEGRIS HEALTH FOUNDATION, INC. WAS ESTABLISHED TO FACILITATE FINANCIAL SUPPORT FOR THE ORGANIZATION BY CONNECTING DONORS TO THEIR INTEGRIS PASSIONS AS THEY RELATE TO THE MYRIAD OF PROGRAMS AND SERVICES OF INTEGRIS HEALTH, INC. AND ITS CHARITABLE AFFILIATES. THE INTEGRIS HEALTH FOUNDATION ACCOMPLISHED THE FOLLOWING FOR FY23: THE TWELFTH ANNUAL INTEGRIS YOU&I EMPLOYEE GIVING CAMPAIGN EXPERIENCED MUCH SUCCESS AS WE WELCOMED THE GIFTS OF 2,770 INTEGRIS EMPLOYEES AND PHYSICIANS. THIS GENEROSITY WAS MET BY THE MATCHING GIFTS FROM INTEGRIS VOLUNTEER AUXILIARIES ACROSS THE STATE FOR A TOTAL EXCEEDING $759,439 RAISED FOR VARIOUS CARE CENTERS THROUGHOUT THE SYSTEM. AT THE INTEGRIS HEALTH GALA, THE INTEGRIS HEALTH FOUNDATION RAISED MORE THAN $775,687 FROM THE EVENT WHICH BENEFITED HEART HEALTH ACROSS OKLAHOMA. THE INTEGRIS HEALTH GOLF CLASSIC BROKE RECORDS, RAISING MORE THAN $230,000 TO BENEFIT THE INTEGRIS HEALTH CANCER INSTITUTE, AND THE INAUGURAL PICKLEBALL TOURNAMENT RAISED MORE THAN $16,000 FOR ARCADIA TRAILS CENTER FOR ADDICTION RECOVERY. OTHER NOTABLE PROJECTS IN FY23 INCLUDE ALMOST $18,000 FOR MEALS GIVEN TO CANCER PATIENTS UNDERGOING THEIR FIRST TREATMENT, MORE THAN $398,471 IN PATIENT ASSISTANCE SPENT FOR ADDICTION RECOVERY, MORE THAN $3200 FOR CAR SEATS FOR FAMILIES WHO CANNOT AFFORD THEM AND MORE THAN $111,000 IN SCHOLARSHIPS FOR TRANSPLANT PATIENTS, TO NAME JUST A FEW. THE INTEGRIS HEALTH FOUNDATION HAD 4,224 DONORS IN FY23 AND INVESTED ALMOST $5.4 MILLION BACK TO OUR HOSPITALS, IMPACTING PATIENT CARE AND ADVANCING OUR MISSION TO IMPROVE THE HEALTH OF THE PEOPLE AND COMMUNITIES WE SERVE. Form 990, Part V, Line 1a Form 990, Part V, Line 1a INTEGRIS HEALTH, INC., AS THE PARENT ENTITY OF THE INTEGRIS HEALTH SYSTEM, PAYS ALL VENDORS FOR SERVICES PROVIDED TO ALL ENTITIES WITHIN THE SYSTEM. ACCORDINGLY, COMPENSATION PAID TO INDEPENDENT CONTRACTORS IS REPORTED ON THE FORM 1096, ANNUAL SUMMARY AND TRANSMITTAL OF U.S. INFORMATION RETURNS OF INTEGRIS HEALTH, INC., EIN 73-1192764. EXPENSES ARE ALLOCATED TO AND REIMBURSED BY INDIVIDUAL ENTITIES WITHIN THE SYSTEM, AND REPORTED ON THEIR RESPECTIVE FORMS 990, PART VII, SECTION B AND PART IX, AS APPROPRIATE. Form 990, Part V, Line 2a Form 990, Part V, Line 2a THE SALARIES REFLECTED ON FORM 990, PART IX, LINE 7, WERE ALL REPORTED ON THE FORM 941 EMPLOYER'S QUARTERLY FEDERAL TAX RETURN, OF INTEGRIS HEALTH, INC., EIN 73-1192764. THESE SALARIES WERE REIMBURSED TO INTEGRIS HEALTH, INC. AND WERE INCLUDED IN THE NUMBER OF EMPLOYEES ON INTEGRIS HEALTH, INC.'S FORM W-3. THE NUMBER OF EMPLOYEES REPORTED ON PART V, LINE 2A REPRESENTS THE NUMBER OF FULL TIME EMPLOYEES, AS DETERMINED BY FTE HOURS WORKED, FOR THE FILING ORGANIZATION DURING THE 2023 TAX YEAR. Form 990, Part VI, Line 6 Classes of members or stockholders INTEGRIS HEALTH, INC. IS THE SOLE MEMBER OF INTEGRIS HEALTH FOUNDATION, INC. Form 990, Part VI, Line 7a Members or stockholders electing members of governing body INTEGRIS HEALTH, INC. IS THE SOLE MEMBER OF INTEGRIS HEALTH FOUNDATION, INC. AS SUCH IT HAS THE POWER (1) TO SELECT AND REMOVE ALL OFFICERS, AGENTS AND EMPLOYEES OF THE CORPORATION, PRESCRIBE SUCH POWERS AND DUTIES FOR THEM AS MAY BE CONSISTENT WITH LAW, WITH THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OR THE BYLAWS, (2) TO CONDUCT, MANAGE AND CONTROL THE AFFAIRS AND BUSINESS OF THE CORPORATION, AND TO MAKE SUCH RULES AND REGULATIONS THEREFORE CONSISTENT WITH LAW, OR WITH THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OR THE BYLAWS, AS THEY MAY DEEM BEST, SUBJECT TO THE APPROVAL OF THE SOLE MEMBER, (3) TO FIX AND LOCATE FROM TIME TO TIME ONE OR MORE SUBSIDIARY OFFICES OF THE CORPORATION WITHIN OR WITHOUT THE STATE OF OKLAHOMA; AND TO ADOPT, MAKE AND USE A CORPORATE SEAL, AND TO ALTER THE FORM OF SUCH SEAL FROM TIME TO TIME, AS IN THEIR JUDGEMENT THEY MAY DEEM BEST, PROVIDED SUCH SEAL AT ALL TIMES COMPLY WITH THE PROVISIONS OF LAW, THE CERTIFICATE OF INCORPORATION AND THESE BYLAWS. Form 990, Part VI, Line 7b Decisions requiring approval by members or stockholders PLEASE SEE THE NARRATIVE FOR FORM 990, PART VI, SECTION A, LINE 7A. Form 990, Part VI, Line 11b Review of form 990 by governing body THE ORGANIZATION IS A MEMBER OF AN INTEGRATED HEALTHCARE SYSTEM CONTROLLED BY INTEGRIS HEALTH, INC. (SYSTEM). THE SYSTEM HAS A SINGLE AUDIT COMPLIANCE COMMITTEE WHICH OVERSEES THE CONSOLIDATED FINANCIAL STATEMENT AUDIT AS WELL AS THE FILING OF FEDERAL AND STATE TAX FORMS. THE SYSTEM ENGAGES A PAID PREPARER EXPERIENCED IN THE PREPARATION OF FORM 990 TO PREPARE THE FORM. A DRAFT FORM 990 IS PROVIDED TO THE SYSTEM VICE PRESIDENT OF FINANCE FOR REVIEW. A FINAL FORM 990 IS GIVEN TO THE SYSTEM CHIEF FINANCIAL OFFICER FOR REVIEW, APPROVAL, AND SIGNATURE. THE FINAL FORM 990 IS MADE AVAILABLE TO THE ORGANIZATION'S BOARD OF DIRECTORS, AS WELL AS TO THE SYSTEM'S AUDIT/COMPLIANCE COMMITTEE, FOR REVIEW PRIOR TO FILING THE RETURN. Form 990, Part VI, Line 12c Conflict of interest policy THE FILING ORGANIZATION IS A MEMBER OF AN INTEGRATED HEALTHCARE SYSTEM CONTROLLED BY INTEGRIS HEALTH, INC. (INTEGRIS OR SYSTEM). CONFLICT OF INTEREST IS ADDRESSED IN THE INTEGRIS CODE OF CONDUCT. ALL SYSTEM EMPLOYEES RECEIVE TRAINING DURING NEW EMPLOYEE ORIENTATION AND ARE INSTRUCTED TO REPORT ANY POSSIBLE CONFLICTS OR TO REFER ANY CONFLICT OF INTEREST QUESTIONS TO THE SYSTEM'S COMPLIANCE OFFICER, OR THROUGH THE ANONYMOUS INTEGRITY LINE. ALL NEW MANAGERS RECEIVE ADDITIONAL TRAINING ON CONFLICT OF INTEREST POLICIES DURING LEADERSHIP TRAINING. LEGAL SERVICES REVIEWS ALL CONTRACTS FOR CONFLICTS OF INTEREST. INTERNAL AUDIT CONDUCTS AUDITS FOR POSSIBLE CONFLICTS OF INTEREST BASED ON THEIR ANNUAL RISK ASSESSMENT. CORPORATE COMPLIANCE INCLUDES ASSESSMENTS FOR CONFLICTS OF INTEREST IN ITS ANNUAL WORK PLAN AND CONDUCTS SPECIALIZED TRAINING FOR HIGH RISK AREAS. THE GOVERNANCE COMMITTEE, A COMMITTEE OF THE INTEGRIS HEALTH BOARD COMPRISED OF INDEPENDENT BOARD MEMBERS, REVIEWS AND APPROVES ANY AND ALL PROPOSED BUSINESS TRANSACTIONS BETWEEN ANY ENTITY OF INTEGRIS AND A DISQUALIFIED PERSON. Form 990, Part VI, Line 19 Required documents available to the public THE ORGANIZATION DOES NOT MAKE ITS FINANCIAL STATEMENTS, GOVERNING DOCUMENTS AND CONFLICTS OF INTEREST POLICY AVAILABLE TO THE PUBLIC. HOWEVER, THE FINANCIAL STATEMENTS OF THE ORGANIZATION ARE INCLUDED IN THE CONSOLIDATED FINANCIALS FOR INTEGRIS HEALTH, INC., A RELATED CORPORATION. THESE CONSOLIDATED FINANCIALS ARE DISCLOSED FOR BOND COMPLIANCE PURPOSES USING DIGITAL ASSURANCE CERTIFICATION. Form 990, Part VIII, Line 2f Other Program Service Revenue - Total Revenue: , Related or Exempt Function Revenue: , Unrelated Business Revenue: , Revenue Excluded from Tax Under Sections 512, 513, or 514: ; FORM 990, BOX C: DOING BUSINESS AS Form 990, Box C: Doing Business As INTEGRIS FOUNDAITON INTEGRIS AMBULATORY CARE CORPORATION 3001 Quail Springs Parkway Oklahoma City OK 73134 731192765 HEALTH CARE OK 501(c)(3) 3 IH false INTEGRIS HOSPICE INC 3001 Quail Springs Parkway Oklahoma City OK 73134 731369586 HEALTH CARE OK 501(c)(3) 10 IH false INTEGRIS BAPTIST MEDICAL CENTER INC 3001 Quail Springs Parkway Oklahoma City OK 73134 731034824 HEALTH CARE OK 501(c)(3) 3 IH false INTEGRIS RURAL HEALTH INC 3001 Quail Springs Parkway Oklahoma City OK 73134 731444504 HEALTH CARE OK 501(c)(3) 3 IH false INTEGRIS SOUTHWEST MEDICAL CENTER INC 3001 Quail Springs Parkway Oklahoma City OK 73134 731089149 HEALTH CARE OK 501(c)(3) 3 IH false WESTERN VILLAGE ACADEMY INC 3001 Quail Springs Parkway Oklahoma City OK 73134 731588764 SCHOOL OK 501(c)(3) 2 IACC false INTEGRIS HEALTH INC 3001 Quail Springs Parkway Oklahoma City OK 73134 731192764 HEALTH CARE OK 501(c)(3) Type I NA false INTEGRIS HEALTH EDMOND INC 3001 Quail Springs Parkway Oklahoma City OK 73134 451027361 HEALTH CARE OK 501(c)(3) 3 IH false INTEGRIS MENTAL HEALTH INC 3001 Quail Springs Parkway Oklahoma City OK 73134 730738716 HEALTH CARE OK 501(c)(3) 3 IH false INTEGRIS HEALTH ALLSET URGENT CARE LLC 3001 Quail Springs Parkway Oklahoma City OK 73134 923075963 HEALTH CARE OK 501(c)(3) 10 IACC false INTEGRIS HEALTH PONCA CITY HOSPITAL INC 3001 Quail Springs Parkway Oklahoma City OK 73134 922949739 HEALTH CARE OK 501(c)(3) 3 IH false INTEGRIS HEALTH WOODWARD HOSPITAL INC 3001 Quail Springs Parkway Oklahoma City OK 73134 932826081 HEALTH CARE OK 501(c)(3) 3 IH false BMPA LTD 3001 Quail Springs Parkway Oklahoma City OK 73134 731228665 MEDICAL OFFICE BUILDING OK NA N/A false false QC-III 3001 Quail Springs Parkway Oklahoma City OK 73134 208723857 MEDICAL OK NA N/A false false DIAGNOSTIC LAB OF OKLAHOMA 500 PLAZA DR TAX DEPT FL 8 SECAUCUS NJ 07094 731560760 CLINICAL LAB NJ NA N/A false false LAKESIDE WOMEN'S HOSPITAL LLC 3001 Quail Springs Parkway Oklahoma City OK 73134 731493662 MEDICAL OK NA N/A false false INTEGRISUSP HEALTH VENTURES LLC 14201 DALLAS PARKWAY DALLAS TX 75254 352632292 MEDICAL SERVICES TX NA N/A false false INTEGRIS EMERGENCY HOSPITALS LLC 8686 NEW TRAILS DRIVE THE WOODLANDS TX 77381 901215089 HEALTH CARE TX NA N/A false false INTEGRIS DDSI ENDOSCOPY CENTERS LLC 3366 NORTHWEST EXPRESSWAT STE 400 Oklahoma City OK 73112 854725358 HEALTH CARE OK NA N/A false false IH-USRS IMAGING LLC 3001 Quail Springs Parkway Oklahoma City OK 73134 MEDICAL IMAGING OK NA N/A false false HPI HOLDINGS LLC 3001 Quail Springs Parkway Oklahoma City OK 73134 HEALTH CARE OK NA N/A false false INTEGRIS PROHEALTH INC 3001 Quail Springs Parkway Oklahoma City OK 73134 731046179 RETAIL PHARMACY OK NA C Corporation false THE STANLEY F HUPFELD CHARITABLE REMAINDER TRUST 3001 Quail Springs Parkway Oklahoma City OK 73134 266238051 FINANCIAL OK NA Trust true QUALITY ALLIANCE ASSURANCE CO 981060671 INSURANCE CJ NA C Corporation false BAPTIST HEALTH SYSTEM INC 3001 Quail Springs Parkway Oklahoma City OK 73134 731477468 DORMANT OK NA C Corporation false INTEGRIS HEALTH PARTNERS LLC 3001 Quail Springs Parkway Oklahoma City OK 73134 453482852 HEALTH CARE OK NA C Corporation false INTEGRIS CARDIOVASCULAR PHYSICIANS LLC 3001 Quail Springs Parkway Oklahoma City OK 73134 462867352 HEALTH CARE OK NA C Corporation false false true true false false false false false false false false false false false false true true true false