2025-11-17T18:37:32-06:00 2024-12-31 990 2024-01-01 431940686 ST MARY'S FOUNDATION INC STMA 6082585600 700 SOUTH PARK STREET MADISON WI 53715 STEPHANIE KING VP FINANCE 6082585600 2025-11-17 0 2024 2025-03-06 01:10:19Z DINA BOYLE 700 SOUTH PARK STREET MADISON WI 53715 4760259 0 0928 X HTTPS://WWW.SSMHEALTH.COM/DONATES/ST-MARYS-FOUNDA X 2000 WI TO ACTIVELY BUILD AND SUSTAIN COMMUNITY SUPPORT FOR THE HEALTH CARE AND WELLNESS INITIATIVES OF SSM HEALTH ST. MARY'S HOSPITAL - MADISON AND SSM HEALTH ST. MARY'S CARE CENTER. 20 17 0 18 0 0 3439805 1677019 0 347679 1001994 2712089 -12680 -8454 4429119 4728333 1494259 2381685 0 0 427900 466028 0 0 438816 146763 -27212 2068922 2820501 2360197 1907832 31887058 34450593 426386 258218 31460672 34192375 X THROUGH OUR EXCEPTIONAL HEALTH CARE SERVICES, WE REVEAL THE HEALING PRESENCE OF GOD. 0 0 2218731 2218731 347679 PROVIDED FUNDING TO SUPPORT THE HEALTH CARE AND WELLNESS INITIATIVES OF SSM HEALTH ST. MARY'S HOSPITAL - MADISON AND RELATED ENTITIES. SEE SCHEDULE O FOR A DESCRIPTION OF SIGNIFICANT PROGRAM SERVICE ACCOMPLISHMENTS. 162954 162954 PROVIDED NURSING SCHOLARSHIPS AND EMERGENCY ASSISTANCE SUCH AS HOUSING, UTILITIES, EDUCATION, AND CHILD CARE. 2381685 1 1 0 0 0 0 0 0 0 1 0 1 0 0 1 1 0 1 0 0 0 0 0 0 1 0 0 1 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 1 52 0 1 0 0 0 0 0 0 1 1 0 0 0 0 X 20 17 0 0 0 0 1 1 1 1 0 0 0 1 1 1 1 1 1 0 0 0 WI X DINA BOYLE 6082585601 700 SOUTH PARK STREET MADISON WI 53715 ADAM TIERNEY DIRECTOR & DEAN PHYSICIAN 1.00 40.00 X 0 419747 70706 ERIC THORNTON DIRECTOR & HOSPITAL PRESIDENT 1.00 50.00 X X 0 538837 172657 SARAH GROESSL DIRECTOR & DEAN PHYSICIAN 1.00 40.00 X 0 203383 18570 KELLYE GOLDEN DIRECTOR & CHAIR 1.00 0.00 X X 0 0 0 KIMBERLY SHAUL DIRECTOR & SECRETARY 1.00 0.00 X X 0 0 0 JOEL MCNEIL DIRECTOR & TREASURER 1.00 0.00 X X 0 0 0 SEAN BAXTER DIRECTOR 1.00 0.00 X 0 0 0 PAUL CUTA DIRECTOR 1.00 0.00 X 0 0 0 SEBASTAIN GERACI DIRECTOR 1.00 0.00 X 0 0 0 MICHAEL FOLEY MD DIRECTOR 1.00 0.00 X 0 0 0 ERIC HELSHER DIRECTOR 1.00 0.00 X 0 0 0 SARAH KUEMMEL DIRECTOR 1.00 0.00 X 0 0 0 JEFF MACK DIRECTOR 1.00 0.00 X 0 0 0 TIM O'BRIEN DIRECTOR 1.00 0.00 X 0 0 0 JEANNIE CULLEN SCHULTZ DIRECTOR 1.00 0.00 X 0 0 0 DAVE SHAW DIRECTOR 1.00 0.00 X 0 0 0 DENISE TOBIE DIRECTOR 1.00 0.00 X 0 0 0 JEFFREY TUBBS DIRECTOR 1.00 0.00 X 0 0 0 LAURA ZACH DIRECTOR 1.00 0.00 X 0 0 0 DOUGLAS LONG ASST. SEC. & CLO AT HHM HEALTH 1.00 50.00 X 0 1587150 700771 DINA BOYLE EXECUTIVE DIRECTOR 40.00 0.00 X 0 171062 62200 KYLE NONDORF FORMER OFFICER 1.00 40.00 X 0 757276 232342 0 3677455 1257246 0 1 1 0 0 101666 53214 519 1521620 297715 1677019 347679 347679 347679 672124 672124 2039965 0 2039965 2039965 2039965 23472 101666 31926 -8454 -8454 4728333 347679 0 2703635 2218731 2218731 162954 162954 432440 432440 33588 33588 2419 2419 34835 34835 7295 7295 543 543 1904 1904 6647 6647 -112231 -112231 BANK CHARGES 4340 4340 LICENSES DUES & SUBSCRI 785 785 26251 26251 2820501 2381685 0 438816 2913172 496984 2057418 1312476 26590050 32302544 326418 338589 31887058 34450593 426386 258218 426386 258218 X 15827840 17531681 15632832 16660694 31460672 34192375 31887058 34450593 1907832 823871 0 X 0 1 X 1 0 X 1409532 2096133 2221257 3455129 1677019 10859070 1409532 2096133 2221257 3455129 1677019 10859070 1976703 8882367 418639 475959 523281 521001 672421 2611301 23521 15324 23472 62317 13532688 0.65640 0.79200 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: FUNDRAISING REVENUE - 2022 AMOUNT: $ 23,521. 2023 AMOUNT: $ 15,324. 2024 AMOUNT: $ 23,472. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 21638666 768453 2935256 1117960 24224415 18115453 1072126 3096723 645636 21638666 21921928 448811 -3101932 62200 1091154 18115453 19131744 54777 2686880 55400 -103927 21921928 17148630 326694 2822221 64800 1101001 19131744 0.51760 0.26390 0.21850 0 1 0 0 SSM COMPREHENSIVE INVESTMENT PROGRAM 32302544 F 32302544 CHARITABLE GIFT ANNUITY LIABILITY 236134 DUE TO AFFILIATES 22084 258218 X PART X, LINE 2: ST MARY'S FOUNDATION, INC'S FINANCIAL INFORMATION IS INCLUDED IN THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF A RELATED ORGANIZATION, SSM HEALTH (SSMH). SSMH EVALUATES ITS UNCERTAIN TAX POSITIONS ON AN ANNUAL BASIS. A TAX BENEFIT FROM AN UNVERTAIN TAX POSITION MAY BE RECOGNIZED WHEN IT IS MORE LIKELY THAN NOT THAT THE POSITION WILL BE SUSTAINED UPON EXAMINATION, INCLUDING RESOLUTIONS OF ANY RELATED APPEALS OR LITIGATION PROCESSES, BASED ON THE TECHNICAL MERITS. THERE HAVE BEEN NO UNCERTAIN TAX POSITIONS RECORDED IN 2024 OR 2023. GOLF EVENT 125138 101666 23472 0 4573 25911 98 1344 125138 101666 23472 4573 25911 98 1344 31926 -8454 1 SSM HEALTH CARE OF WISCONSIN INC 12800 CORPORATE HILL DRIVE ST LOUIS MO 63131 430688874 501(C)(3) 2174100 3089 BOOK CAR SEAT, ROMAN WRAPS, CUDDLE COT HOSPITAL SUPPORT THE RIVER FOOD PANTRY 2201 DARWIN RD MADISON WI 53704 204179749 501(C)(3) 8915 0 FOOD PANTRY SUPPORT SHARED MAGNETIC RESONANCE FACILITY INC 1104 JOHN NOLEN DRIVE MADISON WI 53713 391534744 501(C)(3) 32627 0 SUPPORT 3 0 NURSING SCHOLARSHIPS 25 93534 EMPLOYEE ASSISTANCE PROGRAM 85 67420 HOPE FOR THE HOLIDAYS 2 2000 PART I, LINE 2: THE PROCEDURE FOR MONITORING USE OF GRANT FUNDS HAS BEEN ESTABLISHED BY THE FOUNDATION. FOR EXPENSES OUTLINED IN A FUNDING REQUEST THAT HAS BEEN PRE-APPROVED BY THE FOUDNATION. THE ISSUANCE OF GRANTS OCCURS AFTER RELATED ORGANIZATION PROVIDES DOCUMENTATION OF ACTUAL EXPENSES INCURRED AND PAID. ALL GRANTS TO DOMESTIC ORGANIZATIONS WERE MADE TO A RELATED ORGANIZATION. AMOUNTS PAID FOR SCHOLARSHIPS ARE SENT DIRECTLY TO THE EDUCATIONAL INSTITUTION AND CARE ASSISTANCE FUNDS ARE PAID TO THE SERVICE PROVIDER. X 1 1 0 1 0 0 0 0 0 0 0 DOUGLAS LONG ASST. SEC. & CLO AT HHM HEALTH 0 813979 0 583198 0 189973 0 676547 0 24224 0 2287921 0 583198 KYLE NONDORF FORMER OFFICER 0 555313 0 148411 0 53552 0 186115 0 46227 0 989618 0 176997 ERIC THORNTON DIRECTOR & HOSPITAL PRESIDENT 0 436768 0 68423 0 33646 0 131130 0 41527 0 711494 0 82667 ADAM TIERNEY DIRECTOR & DEAN PHYSICIAN 0 417633 0 0 0 2114 0 25189 0 45517 0 490453 0 0 DINA BOYLE EXECUTIVE DIRECTOR 0 160007 0 10276 0 779 0 24468 0 37732 0 233262 0 10276 SARAH GROESSL DIRECTOR & DEAN PHYSICIAN 0 201525 0 0 0 1858 0 14864 0 3706 0 221953 0 0 PART I, LINE 1A AN INDIVIDUAL LISTED ON PART VII, SECTION A, RECEIVED TAX INDEMNIFICATION/GROSS UP PAYMENTS IN 2023, WHICH WAS INCLUDED IN TAXABLE COMPENSATION. PART I, LINE 3 THE FOUNDATION'S TOP MANAGEMENT OFFICIAL (EXECUTIVE DIRECTOR) IS COMPENSATED BY A RELATED ORGANIZATION THAT UTILIZED THE FOLLOWING TO DETERMINE COMPENSATION: (1) INDEPENDENT COMPENSATION CONSULTANT; (2) COMPENSATION SURVEY OR STUDY; (3) APPROVAL BY THE BOARD OR COMPENSATION COMMITTEE. PART I, LINE 4B PENSION RESTORATION PLAN: SSM HEALTH (SSMH) PROVIDES THIS SUPPLEMENTAL DEFINED BENEFIT NONQUALIFIED RETIREMENT PLAN TO ANY EMPLOYEE WHO IS A PARTICIPANT IN THE SSMH QUALIFIED DEFINED BENEFIT PLAN WHO EARNS OVER THE INTERNAL REVENUE SERVICE COMPENSATION LIMIT. THE PLAN "RESTORES" THE BENEFITS TO THESE EMPLOYEES THAT WOULD HAVE BEEN PROVIDED UNDER THE SSMH QUALIFIED PLAN IF THE REGULATIONS DID NOT IMPOSE COMPENSATION LIMITS. AN INDIVIDUAL CAN TAKE A DISTRIBUTION FROM THE PLAN AT (1) AGE 65 OR OLDER IF THE INDIVIDUAL IS STILL EMPLOYED BY SSMH OR (2) AGE 55 OR OLDER IF THE INDIVIDUAL IS NO LONGER EMPLOYED BY SSMH. NO INDIVIDUALS LISTED ON PART VII OF FORM 990 RECEIVED DISTRIBUTIONS FROM THE PLAN IN 2024. CAPITAL ACCUMULATION PLAN: SSMH PROVIDES THIS SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN TO EXECUTIVE LEVEL EMPLOYEES. THE ORGANIZATION CONTRIBUTED A PERCENTAGE OF THE EMPLOYEE'S BASE SALARY INTO THEIR CHOICE OF A SELECT LIST OF INVESTMENTS. THE DEPOSITS AND EARNINGS OF THE PLAN ARE OWNED BY SSMH AND ARE TAX-DEFERRED UNTIL A DISTRIBUTION IS MADE TO THE EMPLOYEE. IN ADDITION, THE PLAN HAS SPECIAL SAFEGUARDS IN PLACE TO PROTECT THE FUNDS FROM CONTINGENCIES, OTHER THAN INSOLVENCY. FOR CONTRIBUTIONS MADE TO THE PLAN IN 2014 OR AFTER, THE DISTRIBUTION WILL OCCUR AFTER THE COMPLETION OF FOUR PLAN YEARS FOR ALL EXECUTIVES THAT ARE STILL ACTIVELY EMPLOYED ON THE DISTRIBUTION DATE. ANY ACTIVE PARTICIPANT 65 YEARS OR OLDER WILL RECEIVE THE CONTRIBUTION IN THE CURRENT YEAR. THE FOLLOWING INDIVIDUALS LISTED ON PART VII OF THE FORM 990 RECEIVED DISTRIBUTIONS FROM THIS PLAN IN 2024. ALL DISTRIBUTIONS RECEIVED FROM THE PLAN IN THE CURRENT YEAR WERE INCLUDED IN THE INDIVIDUAL'S TAXABLE COMPENSATION. KYLE NONDORF - $51,642 ERIC THORNTON - $29,317 X 3089 COST X 8 293477 FMV X FUNDRAISING EVENT PRIZES 2 1149 COST 0 1 0 PART I, COLUMN (B): SECURITIES - PUBLICLY TRADED - THE NUMBER OF CONTRIBUTIONS IS REPORTED. FUNDRAISING EVENT PRIZES - THE NUMBER OF ITEMS CONTRIBUTED IS REPORTED. FORM 990, PART III, LINE 4 - PROGRAM SERVICE ACCOMPLISHMENTS: SINCE IT WAS FOUNDED IN 1872 BY CATHOLIC SISTERS, SSM HEALTH (SSMH) HAS EXISTED TO MEET THE HEALTH NEEDS OF THE COMMUNITIES IT SERVES. SSMH IS A CATHOLIC, NOT-FOR-PROFIT HEALTH SYSTEM SERVING THE COMPREHENSIVE HEALTH NEEDS OF COMMUNITIES ACROSS THE MIDWEST THROUGH ONE OF THE LARGEST INTEGRATED DELIVERY SYSTEMS IN THE NATION. WITH CARE DELIVERY SITES IN ILLINOIS, MISSOURI, OKLAHOMA, AND WISCONSIN, SSMH INCLUDES 23 ACUTE CARE HOSPITALS, ONE CHILDREN'S HOSPITAL, MORE THAN 300 PHYSICIAN OFFICES AND OTHER OUTPATIENT AND VIRTUAL CARE SERVICES, 10 POST-ACUTE FACILITIES, COMPREHENSIVE HOME CARE AND HOSPICE SERVICES, A PHARMACY BENEFIT COMPANY, A HEALTH INSURANCE COMPANY, AND AN ACCOUNTABLE CARE ORGANIZATION. THE HEALTH SYSTEM EMPLOYS NEARLY 40,000 PEOPLE AND IS AFFILIATED WITH 11,000 PHYSICIANS MAKING IT ONE OF THE LARGEST EMPLOYERS IN EVERY COMMUNITY IT SERVES. IN THE TRADITION OF ITS FOUNDING SISTERS, SSMH STRIVES TO FULFILL ITS MISSION BY PROVIDING EXCEPTIONAL HEALTH CARE TO EVERYONE WHO COMES TO ITS HOSPITALS, REGARDLESS OF THEIR ABILITY TO PAY. SSM HEALTH ST. MARY'S FOUNDATION - MADISON HELPS PRESERVE A LEGACY THAT IS IMPORTANT TO OUR COMMUNITY - A LEGACY OF HEALING THE BODY, MIND AND SPIRIT THROUGH THE EXCEPTIONAL, COMPASSIONATE CARE FOR THOSE WE HAVE THE PRIVILEGE TO SERVE. IN 2024, ST. MARY'S FOUNDATION PROGRAM SUPPORT EXCEEDED $2.2 MILLION WITH INVESTMENTS IN TECHNOLOGY, EDUCATION AND PEOPLE TO MEET THE GROWING NEED FOR COMPLEX CARE IN OUR COMMUNITY. WE ARE GRATEFUL FOR THE INDIVIDUALS AND ORGANIZATIONS WHOSE PHILANTHROPIC GIVING HAS IMPROVED THE LIVES OF OUR PATIENTS, FAMILIES, RESIDENTS AND STAFF. THROUGH GENEROUS GIFTS TO THE "HEALING HANDS" CAMPAIGN, $1.6 MILLION WAS RELEASED TO COMPLETE PHASE I OF THE OPERATING ROOM INTEGRATION PROJECT. IN THE EARLY STAGES OF THE "BIG CAMPAIGN FOR LITTLE MIRACLES" MORE THAN $220K IN PHILANTHROPIC SUPPORT ALLOWED FOR THE PURCHASE OF A NEW TRANSPORT ISOLETTE TO ENSURE SAFE TRANSPORT FOR THE TINIEST AND MOST VULNERABLE PATIENTS THAT REQUIRE TRANSFER TO ST. MARY'S HOSPITAL LEVEL III NICU. MORE THAN $237,000 WAS RELEASED FOR CLINICAL EDUCATION, EMERGENCY RELEIF AND EMPLOYEE ENGAGEMENT. GENEROUS GIVING TO NURSING EDUCATION & ADVANCEMENT, WISCONSIN REGION EMPLOYEE RELIEF FUND, PASTORAL CARE AND MISSION, PATIENT CARE AND ASSISTANCE AND A VARIETY OF NAMED ENDOWMENTS PROVIDED FUNDING FOR EMERGING NEEDS THROUGHOUT THE YEAR AND EXPANDED FUNDING SOURCES FOR OUR FUTURE. THROUGH GENEROUS SUPPORT FOR NURSING SCHOLARSHIPS, NEW TUITION FORGIVENESS AWARDS, FINANCIAL NEED GRANTS FOR EMPLOYEES, AND DIRECT PATIENT CARE NEEDS THE GIFTS WE RECEIVE ARE INVESTMENTS IN PROGRESS AND OUR PEOPLE THAT IMPROVE THE PATIENT EXPERIENCE. ADDITIONAL INFORMATION ABOUT ST. MARY'S FOUNDATION MAY BE FOUND AT SSMHEALTH.COM/DONATEMADISON FORM 990, PART VI, SECTION A, LINE 6 THE SOLE CORPORATION MEMBER IS SSM HEALTH CARE OF WISCONSIN, INC. SSM HEALTH CARE OF WISCONSIN, INC. IS A NONPROFIT 501(C)(3) ORGANIZATION THAT OPERATES THREE HOSPITALS AND TWO SKILLED NURSING FACILITIES. BOTH THE FOUNDATION AND SSM HEALTH CARE OF WISCONSIN, INC. ARE PART OF THE INTEGRATED HEALTH CARE SYSTEM KNOWN AS SSM HEALTH. FORM 990, PART VI, SECTION A, LINE 7A THE MEMBER HAS THE RIGHT TO APPOINT THE BOARD OF DIRECTORS, EXCEPT FOR ANY DIRECTOR WHO SERVES EX OFFICIO, AND TO REMOVE THE DIRECTORS WITH OR WITHOUT CAUSE. FORM 990, PART VI, SECTION A, LINE 7B THE MEMBER HAS THE FOLLOWING POWERS: A. TO ESTABLISH AND CHANGE THE PHILOSOPHY OF THE CORPORATION B. TO APPOINT THE BOARD OF DIRECTORS, EXCEPT FOR ANY DIRECTOR WHO SERVES EX OFFICIO, AND TO REMOVE THE DIRECTORS WITH OR WITHOUT CAUSE C. TO APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION OF THE CORPORATION AS PROVIDED THEREIN D. TO APPROVE THE BYLAWS OF THE CORPORATION AND ANY AMENDMENTS THERETO E. TO APPROVE THE MERGER, CONSOLIDATION OR DISSOLUTION OF THE CORPORATION F. TO APPROVE THE SALE, CONVEYANCE, ASSIGNMENT, TRANSFER, ALIENATION, PLEDGE, ENCUMBRANCE, MORTGAGE OR LEASE OF REAL PROPERTY OR ANY INTEREST THEREIN OF THE CORPORATION IN ACCORDANCE WITH THE POLICIES APPROVED BY THE MEMBER FROM TIME TO TIME G. TO APPROVE (I) THE ACQUISITION OF REAL PROPERTY OR ANY INTEREST THEREIN OR (II) THE ACQUISITION OF STOCK OF A CORPORATION IF, AFTER THE ACQUISITION, THE CORPORATION WILL OWN A MAJORITY OF THE VOTING STOCK OF SUCH CORPORATION, IN ACCORDANCE WITH POLICIES APPROVED BY THE MEMBER FROM TIME TO TIME H. TO APPROVE THE SALE, TRANSFER OR OTHER DISPOSITION ("DISPOSITION") OF THE VOTING STOCK OF A CORPORATION IF BEFORE THE DISPOSITION THE CORPORATION OWNED A MAJORITY OF THE VOTING STOCK OF THE CORPORATION AND AFTER SUCH DISPOSITION THE CORPORATION WOULD NOT OWN A MAJORITY OF THE VOTING STOCK OF THE CORPORATION, IN ACCORDANCE WITH POLICIES APPROVED BY THE MEMBER FROM TIME TO TIME I. TO APPROVE ANY BORROWING OR GUARANTEES OF THE CORPORATION IN ACCORDANCE WITH POLICIES APPROVED BY THE MEMBER FROM TIME TO TIME J. TO ESTABLISH CENTRALIZED EMPLOYEE BENEFIT, INSURANCE, INVESTMENT, FINANCING, CORPORATE RESPONSIBILITY, PERFORMANCE ASSESSMENT AND IMPROVEMENTS AND OTHER OPERATIONAL AND SUPPORT PROGRAMS; TO REQUIRE THE PARTICIPATION OF THE CORPORATION IN SUCH PROGRAMS; AND TO AUTHORIZE THE OPENING AND CLOSING OF BANK ACCOUNTS AND INVESTMENT ACCOUNTS IN THE NAME OF THE CORPORATION IN CONNECTION WITH SUCH PROGRAMS K. TO APPROVE THE ACCEPTANCE OF ANY GIFT OR CONTRIBUTION WHICH, IN CONNECTION THEREWITH, WOULD IMPOSE A CONTINUING OBLIGATION UPON THE CORPORATION, INCLUDING, WITHOUT LIMITATION, THE OBLIGATION TO PROVIDE HEALTH CARE SERVICES, PAY AN ANNUITY OR UNDERTAK ANY OTHER OBLIGATIONS, EXCEPT AS OTHERWISE DETERMINED BY THE MEMBER PURSUANT TO POLICIES ADOPTED BY THE MEMBER FROM TIME TO TIME; AND L. TO APPROVE OR REJECT PROPOSALS FOR EXPENDITURES OR CONTRIBUTIONS IN ACCORDANCE WITH THE BYLAWS IN THE EVENT THE PRESIDENT OF ST MARY'S HOSPITAL AND THE BOARD OF DIRECTORS DO NOT AGREE WITH RESPECT TO THE APPROVAL OF SUCH PROPOSAL. FORM 990, PART VI, SECTION A, LINE 8B THE ORGANIZATION DOES NOT HAVE ANY COMMITTEES WITH AUTHORITY TO ACT ON BEHALF OF THE GOVERNING BODY. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS PREPARED BY THE TAX DEPARTMENT OF THE PARENT ORGANIZATION, SSM HEALTH CARE CORPORATION (SSM). THE FORM 990 IS REVIEWED BY CERTAIN MEMBERS OF SENIOR MANAGMENT. ANY QUESTIONS ARE ADDRESSED TO THE TAX DIRECTOR OF SSM PRIOR TO FILING THE FORM 990 WITH THE INTERNAL REVENUE SERVICE. A COPY OF THE FORM 990 IS PROVIDED TO THE BOARD OF DIRECTORS PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C BOARD MEMBERS ARE REQUIRED TO COMPLETE A CONFLICT OF INTEREST DISCLOSURE STATEMENT ANNUALLY. THE PRESIDENT AND SECRETARY OF THE BOARD OVERSEE COMPLIANCE WITH THIS REQUIREMENT. ALL BOARD MEMBERS WITH AN IDENTIFIED CONFLICT OF INTEREST ABSTAIN FROM BOARD DISCUSSIONS AND VOTES WHEN APPLICABLE. EMPLOYEES WITH PURCHASING AUTHORITY AND/OR ABILITY TO INFLUENCE PURCHASING DECISIONS ARE ASSIGNED THE CONFLICT OF INTEREST DISCLOSURE COURSE (COI) WHICH MUST BE COMPLETED ONLINE. PERIODICALLY THROUGH THE YEAR, THE ENTITY'S CORPORATE RESPONSIBILITY CONTACT PERSON (WITH THE HELP OF THE ENTITY'S LEARNING MANAGEMENT SYSTEM COORDINATOR) SENDS DEPARTMENT MANAGERS A LIST OF EMPLOYEES WHO HAVE NOT YET COMPLETED THEIR COI SO THEY CAN REMIND THE EMPLOYEES AND ENSURE THE EMPLOYEES HAVE TIME IN THEIR SCHEDULE TO COMPLETE THE REQUIRED COURSE. RESOLUTION OF ANY CONFLICTS THAT ARE DISCLOSED MUST BE DOCUMENTED AND KEPT ON FILE AT THE ENTITY. SUPERVISORS VERIFY REQUIRED COURSE COMPLETION PRIOR TO YEAR END. FORM 990, PART VI, SECTION B, LINE 15 THE ORGANIZATION'S COMPENSATION PLAN IS REVIEWED AND APPROVED AT FORMAL MEETINGS OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS. THE COMPENSATION COMMITTEE IS COMPRISED OF INDEPENDENT NON-EMPLOYEE MEMBERS WHO HAVE NO PERSONAL INTEREST IN THE COMPENSATION ARRANGEMENT TO BE REVIEWED AND RECOMMENDED BY THE COMPENSATION COMMITTEE. THE COMMITTEE REVIEWS COMPARABLE WISCONSIN AND NATIONAL COMPENSATION DATA AND ESTABLISHES BASE COMPENSATION AT THE COMPARABLE MARKET MEDIAN BY THE POSITION AS OUTLINED IN THE COMPENSATION COMMITTEE CHARTER. ADDITIONALLY, THE COMMITTEE HAS AUTHORITY TO RETAIN A COMPENSATION CONSULTANT TO ASSIST THE COMMITTEE IN EVALUATING SENIOR MANAGEMENT COMPENSATION. FORM 990, PART VI, SECTION C, LINE 19 THE YEAR-END AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND UNAUDITED QUARTERLY CONSOLIDATED FINANCIAL STATEMENTS FOR THE SSM HEALTH SYSTEM ARE MADE AVAILABLE TO THE PUBLIC ON SSM HEALTH'S WEBSITE. THE ORGANIZATION'S ARTICLE OF INCORPORATION ARE AVAILABLE UPON REQUEST TO THE WISCONSIN DEPARTMENT OF FINANCIAL INSTITUTION'S OFFICE. COPIES OF THE FORM 990 AND THE ORGANIZATION'S CONFLICT OF INTEREST POLICY ARE AVAILABLE TO THE PUBLIC UPON REQUEST. SSM HEALTH CARE ST LOUIS 12800 CORPORATE HILL DRIVE ST LOUIS MO 63131 431343281 HEALTH CARE MO 501(C)(3) LINE 3 SSM HEALTH CARE CORPORATION 0 CENTRALIA MEDICAL SERVICES BLDG ASSOC 12800 CORPORATE HILL DRIVE ST LOUIS MO 63131 237408025 MOB IL 501(C)(3) LINE 12A, I SSM REGIONAL HEALTH SERVICES 0 ST MARY'S JANESVILLE FOUNDATION INC 12800 CORPORATE HILL DRIVE ST LOUIS MO 63131 273439133 FUNDRAISING WI 501(C)(3) LINE 7 SSM HEALTH CARE OF WISCONSIN 0 SSM HEALTH MINISTRIES 3221 MCKELVEY ROAD SUITE 107 BRIDGETON MO 63044 431012492 RELIGIOUS ORGANIZATION MO 501(C)(3) LINE 1 N/A 0 LEE DEWEY CORPORATION 12800 CORPORATE HILL DRIVE ST LOUIS MO 63131 731279603 MOB OK 501(C)(3) LINE 12A, I SSM HEALTH CARE OF OKLAHOMA 0 ST MARY'S HOSPITAL AUXILIARY 100 ST MARYS MEDICAL PLAZA JEFFERSON CITY MO 65101 436049878 FUNDRAISING MO 501(C)(3) LINE 12B, II N/A 0 GOOD SAMARITAN HOSPITAL AUXILIARY 1 GOOD SAMARITAN WAY MOUNT VERNON IL 62864 237049599 FUNDRAISING IL 501(C)(3) LINE 12C, III-FI N/A 0 ST ANTHONY SHAWNEE HOSPITAL INC 1000 N LEE AVE OKLAHOMA CITY OK 73102 455055149 HEALTH CARE OK 501(C)(3) LINE 3 SSM HEALTH CARE OF OKLAHOMA 0 SSM AUDRAIN HEALTH CARE INC 12800 CORPORATE HILL DRIVE ST LOUIS MO 63131 431550298 HEALTH CARE MO 501(C)(3) LINE 3 SSM REGIONAL HEALTH SERVICES 0 SSM-SLUH INC 12800 CORPORATE HILL DRIVE ST LOUIS MO 63131 474196634 HEALTH CARE MO 501(C)(3) LINE 3 SSM HEALTH CARE ST LOUIS 0 AGNESIAN HEALTHCARE INC 430 E DIVISION ST FOND DU LAC WI 54935 390807236 HEALTH CARE WI 501(C)(3) LINE 3 SSM HEALTH CARE OF WISCONSIN 0 RIPON MEDICAL CENTER INC 845 PARKSIDE STREET RIPON WI 54971 391101287 HEALTH CARE WI 501(C)(3) LINE 3 AGNESIAN HEALTHCARE INC 0 WAUPUN MEMORIAL HOSPITAL INC 620 WEST BROWN STREET WAUPUN WI 53963 390806265 HEALTH CARE WI 501(C)(3) LINE 3 AGNESIAN HEALTHCARE INC 0 ST FRANCIS HOME OF FOND DU LAC WISCONSIN INC 33 EVERETT STREET FOND DU LAC WI 54935 391029998 HEALTH CARE WI 501(C)(3) LINE 10 AGNESIAN HEALTHCARE INC 0 SISTER SERVANTS OF CHRIST THE KING VILLA LORETTO N8114 COUNTY WW MOUNT CALVARY WI 53057 391022770 HEALTH CARE WI 501(C)(3) LINE 10 AGNESIAN HEALTHCARE INC 0 VILLA ROSA INC N8120 COUNTY WW MOUNT CALVARY WI 53057 421670962 HEALTH CARE WI 501(C)(3) LINE 10 AGNESIAN HEALTHCARE INC 0 THE CHRISTIAN HOME AND REHABILITATION CENTER INCORPORATED 331 BLY STREET WAUPUN WI 53963 390884514 HEALTH CARE WI 501(C)(3) LINE 10 AGNESIAN HEALTHCARE INC 0 THE MONROE CLINIC INC 515 22ND AVENUE MONROE WI 53566 390808509 HEALTH CARE WI 501(C)(3) LINE 3 SSM HEALTH CARE OF WISCONSIN 0 MONROE CLINIC AND HOSPITAL FOUNDATION INC 515 22ND AVENUE MONROE WI 53566 205769038 FUNDRAISING WI 501(C)(3) LINE 7 SSM HEALTH CARE OF WISCONSIN 0 AGNESIAN HEALTHCARE FOUNDATION INC 430 E DIVISION ST FOND DU LAC WI 54935 391684956 FUNDRAISING WI 501(C)(3) LINE 12A, I SSM HEALTH CARE OF WISCONSIN 0 SHARED MAGNETIC RESONANCE IMAGING FACILITY INC 1104 JOHN NOLEN DRIVE MADISON WI 53713 391534744 HEALTH CARE WI 501(C)(3) LINE 12A, I SSM HEALTH CARE OF WISCONSIN 0 SSM HEALTH CARDINAL GLENNON TRANSPORT 12800 CORPORATE HILL DRIVE ST LOUIS MO 63131 863519607 HEALTH CARE MO 501(C)(3) LINE 12A, I SSM CARDINAL GLENNON CHILDREN'S HOSPITAL 0 SSM HEALTH FOUNDATION 12800 CORPORATE HILL DRIVE ST LOUIS MO 63131 874109859 FUNDRAISING MO 501(C)(3) LINE 12A, I SSM HEALTH CARE CORPORATION 0 SSM HEALTH CARE GROUP 12800 CORPORATE HILL DRIVE ST LOUIS MO 63131 880988603 HEALTH CARE MO 501(C)(3) LINE 10 SSM HEALTH CARE ST LOUIS 0 THE SARAH COMMUNITY 12800 CORPORATE HILL DRIVE ST LOUIS MO 63131 431784657 HEALTH CARE MO 501(C)(3) LINE 10 SSM HEALTH BUSINESSES 0 VISITING NURSE ASSOCIATION OF GREATER ST LOUIS 12800 CORPORATE HILL DRIVE ST LOUIS MO 63131 430567000 HEALTH CARE MO 501(C)(3) LINE 7 SSM HEALTH BUSINESSES 0 SSM HEALTH BUSINESSES 12800 CORPORATE HILL DRIVE ST LOUIS MO 63131 431333488 HEALTH CARE MO 501(C)(3) LINE 10 SSM HEALTH CARE CORPORATION 0 SSM HEALTH CARE ST LOUIS 12800 CORPORATE HILL DRIVE ST LOUIS MO 63131 431343281 HEALTH CARE MO 501(C)(3) LINE 3 SSM HEALTH CARE CORPORATION 0 CENTRALIA MEDICAL SERVICES BLDG ASSOC 12800 CORPORATE HILL DRIVE ST LOUIS MO 63131 237408025 MOB IL 501(C)(3) LINE 12A, I SSM REGIONAL HEALTH SERVICES 0 ST MARY'S JANESVILLE FOUNDATION INC 12800 CORPORATE HILL DRIVE ST LOUIS MO 63131 273439133 FUNDRAISING WI 501(C)(3) LINE 7 SSM HEALTH CARE OF WISCONSIN 0 SSM HEALTH MINISTRIES 3221 MCKELVEY ROAD SUITE 107 BRIDGETON MO 63044 431012492 RELIGIOUS ORGANIZATION MO 501(C)(3) LINE 1 N/A 0 LEE DEWEY CORPORATION 12800 CORPORATE HILL DRIVE ST LOUIS MO 63131 731279603 MOB OK 501(C)(3) LINE 12A, I SSM HEALTH CARE OF OKLAHOMA 0 ST MARY'S HOSPITAL AUXILIARY 100 ST MARYS MEDICAL PLAZA JEFFERSON CITY MO 65101 436049878 FUNDRAISING MO 501(C)(3) LINE 12B, II N/A 0 GOOD SAMARITAN HOSPITAL AUXILIARY 1 GOOD SAMARITAN WAY MOUNT VERNON IL 62864 237049599 FUNDRAISING IL 501(C)(3) LINE 12C, III-FI N/A 0 ST ANTHONY SHAWNEE HOSPITAL INC 1000 N LEE AVE OKLAHOMA CITY OK 73102 455055149 HEALTH CARE OK 501(C)(3) LINE 3 SSM HEALTH CARE OF OKLAHOMA 0 SSM 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