2025-11-11T17:54:28+00:00 2024-12-31 350921680 CROWE LLP 401 East Las Olas Blvd Suite 1100 Fort Lauderdale FL 333014230 990 2024-01-01 592018848 St Anthony's Professional Buildings & Services Inc STAN 7278251649 3001 W Dr Martin Luther King Jr Tampa FL 33607 Jim Cote CFO 2025-11-12 true Brittney Kocaj P01320603 9542028600 2025-11-12 2024 2025-03-06 01:10:19Z Louis Galdieri 2985 Drew Street Clearwater FL 33759 28652658 false X N/A X 1980 FL The organization owns property consisting of parking garages, ambulatory surgery centers, outpatient centers, and medical office buildings used in support of St. Anthony's Hospital, Inc. 4 0 125 750 1876 25500 10000 28384796 27869218 0 637266 773440 29047562 28652658 6450 0 5302129 5661763 0 0 19284179 19190942 24586308 24859155 4461254 3793503 67628177 69224288 59780062 56354064 7848115 12870224 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. Anthony's Professional Buildings & Services 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 13820365 6450 18997741 The organization owns and operates outpatient surgery and imaging facilities which are used in the support of the activities of St. Anthony's Hospital, Inc. The mission of St. Anthony's Hospital is to improve the health of all it serves through community-owned health care services that set the standard for high quality compassionate care. In 2024, the organization provided 45,241 imaging services to its patients. 6141841 8443527 The organization owns medical office buildings and parking garages. The parking garages are adjacent to and connected to St. Anthony's Hospital and are used free of charge by patients, visitors and employees of the hospital. The office buildings provide office space to various departments of the hospital and other related entities, as well as other health care providers whose rents help support the cost incurred in operating and maintaining the various facilities. 872529 1199514 The organization operates a wellness center and provides on-site medical services and health education at various community events. There were 1,839 members of the wellness center in 2024. 20834735 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 true true false false true X 0 0 125 true true true false false false false false false false false false false false X 4 0 false false false false true true true true true false false false true true true true true true false false true true FL X JANICE POLO 7278208021 2985 Drew Street Clearwater FL 33759 CHRISTOPHER BUCCIARELLI TRUSTEE/Vice President/VP AMBULATORY SERVICES & CMO 1.0 47.0 X X 0 570841 118386 JAMES HAISLIP TRUSTEE/TREASURER/VP SYSTEM FINANCE 1.0 46.0 X X 0 463402 88770 LOUIS GALDIERI Trustee/President 4.0 46.0 X X 0 1092711 120134 MICHAEL SCOTT SMITH TRUSTEE/President St. Anthony's Hospital 1.0 45.0 X 0 633953 52469 JASON MCDONALD MANAGER OUTPATIENT DIAGNOSTIC 45.0 0 X 120524 0 20600 JENNIFER MAC EWAN Manager Fitness and Wellness 45.0 0 X 103709 0 20266 MARGARET BROWN MANAGER OUTPATIENT DIAGNOSTIC 45.0 0 X 147443 0 22658 C TODD JONES FORMER TRUSTEE/VP & SECRETARY/CHIEF AMBULATORY SERVICES OFFICER 0.0 45.0 X 0 739801 168398 CARL TREMONTI FORMER TRUSTEE/TREASURER/VP, CFO BMG, AMB 0.0 52.0 X 0 719710 62225 GLENN WATERS FORMER EVP, COO BAYCARE 0.0 0.0 X 0 213824 0 JANICE POLO FORMER TRUSTEE/TREASURER/EVP,CFO BAYCARE 0.0 47.0 X 0 2117618 125538 371676 6551860 799444 3 true true false RADIOLOGY ASSOCIATES OF ST PETERSBURG PO BOX 919379 ORLANDO FL 328919379 medical services 3848250 TERBO GROUP INC 1410 SANTA ANNA DR DUNEDIN FL 346984334 construction services 493626 SIEMENS MEDICAL SOLUTIONS USA 40 LIBERTY BLVD MALVERN PA 19355 Software maintenance 439719 ABM INDUSTRY GROUPS LLC 5028 TAMPA WEST BLVD TAMPA FL 33634 food & facility management 323962 JOHNSON CONTROLS INC 5757 N GREEN BAY AVE MILWAUKEE WI 53209 maintenance/support 309463 11 10000 10000 Patient Service Revenue 621999 18226177 18226177 RENTAL INCOME 531120 8443527 8443527 Wellness Revenue 624190 1199514 1199514 0 0 0 0 27869218 0 0 0 0 0 OTHER REVENUE 620000 773440 771564 1876 0 0 0 0 773440 28652658 28640782 1876 0 X 6450 6450 4478268 4478268 169109 169109 699458 699458 314928 314928 460 460 8662638 4923846 3738792 0 57621 57621 350078 101507 248571 11690 11690 4392670 4392664 6 28581 28581 3086186 3080541 5645 124970 124970 REPAIRS AND MAINTENANCE 1337275 1319425 17850 Medical Supplies 894380 894380 Dues & Licenses 103156 103040 116 Laundry & Uniforms 94908 94908 46329 32889 13440 0 24859155 20834735 4024420 0 59442 62590 15325213 16810258 0 0 0 0 94516 95816 8375 9642 0 122137799 70880760 50944175 51257039 0 0 616193 616603 4835 22182 575428 350158 67628177 69224288 0 30769 60134 0 0 0 0 0 0 59749293 56293930 59780062 56354064 X 7848115 12870224 0 7848115 12870224 67628177 69224288 X 3793503 1228606 X false true true false X 295786 51305 41300 25500 10000 423891 22029464 22941379 23838952 28384796 27869218 125063809 0 0 0 22325250 22992684 23880252 28410296 27879218 125487700 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 125487700 0 0 0 0 0 0 0 0 0 0 0 0 0 0 960485 1046945 1570928 637266 771564 4987188 23285735 24039629 25451180 29047562 28650782 130474888 0.96178 0.95675 0 0.0 X Schedule A, Part III, Line 12 Other Income DESCRIPTION - OTHER INCOME, COLUMN A - 960485.0, COLUMN B - 1046945.0, COLUMN C - 1570928.0, COLUMN D - 637266.0, COLUMN E - 771564.0, COLUMN F - 4987188.0; RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED false false false false false false false false true 301 301 false Schedule C, Part II-B, Line 1 DETAILED DESCRIPTION OF THE LOBBYING ACTIVITY Line 1i. Dues were paid to American College of Radiology. This association used a portion of their respective dues to conduct lobbying activities. 13046561 13046561 86366825 53327930 33038895 1798123 1163942 634181 19268602 16388888 2879714 1657688 0 1657688 51257039 Federal Income Taxes OTHER LIABILITIES 42772 Due To Affiliates 56251158 56293930 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. false true false false false false false false false CHRISTOPHER BUCCIARELLI TRUSTEE/Vice President/VP AMBULATORY SERVICES & CMO 0 417806 0 128901 0 24134 0 82531 0 35855 0 689227 0 0 LOUIS GALDIERI Trustee/President 0 634343 0 309866 0 148502 0 79254 0 40880 0 1212845 0 0 JAMES HAISLIP TRUSTEE/TREASURER/VP SYSTEM FINANCE 0 353303 0 107672 0 2427 0 43692 0 45078 0 552172 0 0 MICHAEL SCOTT SMITH TRUSTEE/President St. Anthony's Hospital 0 390569 0 120316 0 123068 0 17250 0 35219 0 686422 0 20148 JANICE POLO FORMER TRUSTEE/TREASURER/EVP,CFO BAYCARE 0 1134053 0 555372 0 428193 0 77625 0 47913 0 2243156 0 140529 CARL TREMONTI FORMER TRUSTEE/TREASURER/VP, CFO BMG, AMB 0 462529 0 153033 0 104148 0 61234 0 991 0 781935 0 0 C TODD JONES FORMER TRUSTEE/VP & SECRETARY/CHIEF AMBULATORY SERVICES OFFICER 0 472129 0 193937 0 73735 0 121273 0 47125 0 908199 0 0 GLENN WATERS FORMER EVP, COO BAYCARE 0 0 0 0 0 213824 0 0 0 0 0 213824 0 72360 MARGARET BROWN MANAGER OUTPATIENT DIAGNOSTIC 130056 0 9955 0 7432 0 7031 0 15627 0 170101 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 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. Louis Galdieri - Participated in a supplemental nonqualified deferred compensation plan. He had $111,672 in benefits vest in 2024. This amount is included in Part II (B)(iii) Other compensation. The plan made cash distribution of $43,943 in 2024. 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. Christopher Bucciarelli - Participated in a supplemental nonqualified deferred compensation plan. He had $63,275 of nonvested benefits accrue during 2024. This amount is included in Part II (C) Retirement and other deferred compensation. Michael Scott Smith - Participated in a supplemental nonqualified deferred compensation plan. He had $111,819 in benefits vest in 2024. This amount is included in Part II (B)(iii) Other Compensation. The plan made cash distribution of $44,001 in 2024. C. Todd Jones - Participated in a supplemental nonqualified deferred compensation plan. He had $46,029 in benefits vest in 2024. This amount is included in Part II (B)(iii) Other compensation. He had $101,674 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 $46,029 in 2024. 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. James Haislip - Participated in a supplemental nonqualified deferred compensation plan. He had $26,442 of nonvested benefits accrue during 2024. This amount is included in Part II (C) Retirement and other deferred compensation. 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, AN AFFILIATED 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 St. Anthony's Professional Buildings and Services, Inc. is controlled by St. Joseph's Health Care Center, Inc., a 501(c)(3) tax-exempt organization. A majority of the voting members of the board of St. Joseph's Health Care Center, 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 6 Classes of members or stockholders THE SOLE MEMBER OF ST. ANTHONY'S PROFESSIONAL BUILDINGS & SERVICES, INC. IS ST. JOSEPH'S HEALTH CARE CENTER, INC. Form 990, Part VI, Line 7a Members or stockholders electing members of governing body THE NUMBER OF TRUSTEES SHALL BE NO LESS THAN THREE (3) NOR MORE THAN NINE (9). THESE NUMBERS MAY BE INCREASED OR DECREASED FROM TIME TO TIME BY AMENDMENT TO THESE BYLAWS, BUT NO DECREASE SHALL HAVE THE EFFECT OF SHORTENING THE TERM OF ANY INCUMBENT TRUSTEE. DESIGNATION AND APPOINTMENT OF TRUSTEES: (A) THE PRESIDENT OF THE CORPORATION SHALL SERVE AS AN EX OFFICIO TRUSTEE WITH VOTE. (B) UNLESS SUBSECTION (C) BELOW APPLIES, ALL OTHER TRUSTEES SHALL BE APPOINTED BY THE TRUSTEES OF THE MEMBER AT AN ANNUAL MEETING OF THE MEMBER. (C) IN APPOINTING TRUSTEES, THE BOARD OF TRUSTEES OF THE CORPORATE MEMBER MAY WAIVE THE NOMINATING PROCEDURE SPECIFIED IN SUBSECTION (B) ABOVE AND APPOINT MEMBERS OF THE SPONSORING ORGANIZATION TO SERVE AS TRUSTEES. Form 990, Part VI, Line 7b Decisions requiring approval by members or stockholders St. Joseph's Health Care Center, Inc. (SJHCC), is the sole member of St. Anthony's Professional Buildings & Services, Inc. As the sole member, SJHCC has the following reserved rights: 1. ADDITION, DELETION OR RECONFIGURATION OF SERVICES OF THE CORPORATION. 2. ESTABLISHMENT OF OVERALL CAPITAL AND OPERATING BUDGETS AND STRATEGIC PLANS APPLICABLE TO THE CORPORATION, INCLUDING THE USE OF THE FUNDS OF THE CORPORATION. 3. EXCLUSIVE AUTHORITY TO ENTER INTO MANAGED CARE CONTRACTS ON BEHALF OF THE CORPORATION. 4. APPROVAL OF CONTRACTS ON BEHALF OF THE CORPORATION (BUT THE MEMBER 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 THE MEMBER). 5. AUTHORITY TO ESTABLISH FEES AND CHARGES ON BEHALF OF THE CORPORATION. 6. DETERMINATION OF WHETHER THE CORPORATION SHOULD JOIN ANY NETWORKS OR ALTERNATIVE OR INTEGRATED DELIVERY SYSTEMS. 7. ESTABLISHMENT OF EMPLOYMENT AND OTHER POLICIES APPLICABLE TO ALL PERSONNEL EMPLOYED BY THE CORPORATION. 8. APPROVAL OF THE PHILOSOPHY, MISSION STATEMENT AND PURPOSES OF THE CORPORATION. 9. APPROVAL OF CHANGES IN THE ARTICLES OF INCORPORATION OR IN THE BYLAWS OF THE CORPORATION. 10. 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. 11. APPROVAL OF THE INCURRENCE OF INDEBTEDNESS BY THE CORPORATION ABOVE CERTAIN LIMITS ESTABLISHED BY THE MEMBER. 12. APPROVAL OF THE ESTABLISHMENT OF ADDITIONAL AFFILIATES OR SUBSIDIARIES OF THE CORPORATION. 13. ADOPTION OF STRATEGIC PLANS OR MAJOR CHANGES IN PROGRAMS OR SERVICES OF THE CORPORATION. 14. APPROVAL OF THE PURCHASE, SALE, TRANSFER, OR OTHER ENCUMBRANCE OF ASSETS OF THE CORPORATION ABOVE SPECIFIED LEVELS ESTABLISHED BY THE MEMBER. 15. APPROVAL OF ANY SALE, LONG TERM LEASE, MORTGAGE, ENCUMBRANCE OR DISPOSITION OF PROPERTY OF THE CORPORATION CONSTITUTING AN 'ALIENATION' UNDER PRINCIPLES OF CANON LAW. 16. APPROVAL OF MATTERS RELATING TO THE IMPLEMENTATION OF AND COMPLIANCE WITH THE ETHICAL AND RELIGIOUS DIRECTIVES. 17. WITH REGARD TO ANY ASSETS OF THE CORPORATION NO LONGER REQUIRED IN THE OPERATIONS OF THE CORPORATION, APPROVAL OF ANY SALE OR OTHER DISPOSITION OF ANY ASSETS NOT IN THE ORDINARY COURSE WHICH HAVE A VALUE IN EXCESS OF $3 MILLION, AND WITH REGARD TO ALL OTHER ASSETS OF THE CORPORATION USED IN THE OPERATIONS OF THE CORPORATION, APPROVAL OF ANY SALE OR OTHER DISPOSITION OF SUCH ASSETS NOT IN THE ORDINARY COURSE (BUT THE FOREGOING IS NOT INTENDED TO LIMIT ANY TRANSFER OF THE LOCATION OF THE ASSETS FROM THE CORPORATION TO ANOTHER ENTITY IN CONNECTION WITH A DULY AUTHORIZED RECONFIGURATION OF SERVICES). 18. THE DETERMINATION OF THE DISTRIBUTION OF ASSETS UPON DISSOLUTION OR LIQUIDATION 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. ANTHONY'S PROFESSIONAL BUILDINGS & SERVICES, 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 MEMBER 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 PROFESSIONAL FEES - Total Expense: 3709157, Program Service Expense: 3709157, Management and General Expenses: , Fundraising Expenses: ; MANAGEMENT FEE ALLOCATION - Total Expense: 3738675, Program Service Expense: , Management and General Expenses: 3738675, Fundraising Expenses: ; OUTSIDE SERVICES - Total Expense: 853634, Program Service Expense: 853517, Management and General Expenses: 117, Fundraising Expenses: ; Other - Total Expense: 361172, Program Service Expense: 361172, 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 SURGERY CENTER DISTRIBUTIONS - 1251551; PENSION SETTLEMENT - -22945; Total - 1228606; St Anthony's Physicians Surgery Center 705 16th St N St Petersburg FL 33705 010861245 Health Services FL 0 0 SAPOB 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 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 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 SAPOB Related 1356983 2010212 false 0 true 0.526 BayCare Purchasing Partners LLC 2985 Drew Street Clearwater FL 33759 640950837 Group Purchasing FL BCHS Related 34387 30384 false 1876 false 0.0025 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 true false true true false false false false true true true false true false true false false true true CARILLON SURGERY CENTER A 637540 FMV CARILLON SURGERY CENTER D 518485 FMV CARILLON SURGERY CENTER C 1251551 FMV