2025-05-13T15:55:17+00:00 2024-06-30 990 2023-07-01 470785575 UNMC Physicians UNMC 4025523278 988145 NEBRASKA MEDICAL CENTER Omaha NE 681988145 Stephanie Daubert CFO 2025-05-13 2023 2025-03-06 01:10:19Z James Linder 988145 NEBRASKA MEDICAL CENTER Omaha NE 681988145 564464106 false X WWW.NEBRASKAMED.COM X 1995 NE Our mission is to lead the world in transforming lives to create a healthy future for individuals and communities through premier educational programs, innovative research, and extraordinary patient care. 10 8 876 8 687573 212674 191240849 185597063 348901207 378907200 0 -59847 0 19690 540142056 564464106 10892662 12131897 0 0 319486058 353821125 0 0 0 209763336 198511084 540142056 564464106 0 0 144526911 178435627 135068810 168977526 9458101 9458101 Our mission is to lead the world in transforming lives to create a healthy future for all individuals and communities through premier educational programs, innovative research and extraordinary patient care. false false 562936055 12131897 378219627 UNMC Physicians directs its resources toward giving leading physicians the resources to provide excellent healthcare to patients across Nebraska and beyond. UNMC Physicians continues to lead the region through a focused mission including exceptional patient care, education that empowers, cutting edge research, and an emphasis on giving back to the community. With more than 50 specialties and sub-specialties, UNMC Physicians provides specialized services and the latest in treatment options to its patients. Our physicians not only treat patients, but they educate future physicians. Many of our doctors trained and now teach at the University of Nebraska Medical Center. They, along with experienced nurses, allied health professionals, and business support personnel, are dedicated to serving the healthcare needs of our community. Charitable care is a high priority, and we make treatment available to all persons who present themselves for care, regardless of race, creed, lifestyle, or ability to pay. During fiscal 2024, UNMC Physicians serve more than 200 thousand patients on its clinics and over 259 thousand patients through inpatient and other ancillary service lives. In addition, UNMC Physicians supports many community-based health programs serving those in need through donated funds, supplies, physician time, and nurse time. UNMC Physicians provided more than 9 million dollars, at cost, in charitable care to the underserved and those unable to pay for medically necessary healthcare services. In addition, over 53 percent of UNMC Physicians net patient service revenue came from government funded health insurance programs, such as Medicaid, Medicare and Tricare. While these government programs do not cover the full cost of health services provided, UNMC Physicians transferred over 4.5 million dollars to the college of medicine at the University of Nebraska Medical Center in support of its clinical, education research mission. Please see the community benefit report for additional details at www.nebraskamed.com/about-us/community-benefit-report 562936055 true true false false false false false false false true false false true true true false true false false false false false false false false false true true true false false false false false false false false false false false false false true false false false true X 0 0 876 true true true false false false false false false false false false false false X 10 8 true false false false true true true true true false false true true true true true true true true false X KAREN KERSTETTER 4025523278 988145 NEBRASKA MEDICAL CENTER Omaha NE 681988145 Bruce Grewcock Director (Treasurer) 1.0 2.0 X X 0 0 0 Jeffrey P Gold MD Director (Chairman) 1.0 3.0 X X 0 0 0 Mogens Bay Director (Vice Chairman) 1.0 2.0 X X 0 0 0 Nancy Keegan Director (Secretary) 1.0 2.0 X X 0 0 0 David W Mercer MD Director 29.0 31.0 X 667194 0 37818 Debra Romberger MD Director 29.0 31.0 X 518143 0 37818 Eric K Keen Director 1.0 2.0 X 0 0 0 James T Canedy MD Director 1.0 3.0 X 0 0 0 Jane Miller Director 1.0 2.0 X 0 0 0 Lance M Fritz Director 1.0 2.0 X 0 0 0 James Linder MD CEO 9.0 46.0 X 0 2697433 16651 Stephanie Daubert CFO 9.0 46.0 X 0 1007706 33232 Anna Cramer Chief Legal Officer & Chief People Officer 10.0 45.0 X 0 766296 24132 Craig W Walker MD Radiology Dept Chairman (END 12/2023) 30.0 30.0 X 629854 0 47203 Frank Venuto Chief Human Capital Officer (END 01/2024) 10.0 45.0 X 0 676378 35751 Harris A Frankel MD Chief Medical Officer 10.0 45.0 X 0 985342 28148 Kelly Vaughn Chief Nursing Officer (BEG 03/2024) 10.0 45.0 X 0 347546 39240 Michael A Ash MD President & COO 10.0 45.0 X 0 1035175 47974 Scott Raymond Information Technology VP 30.0 30.0 X 0 578192 26454 Steven J Lisco MD Anesthesiology Dept Chairman (END 10/2023) 30.0 30.0 X 669801 0 54028 Suzanne Nuss PhD Chief Nursing Officer 10.0 45.0 X 0 610498 38841 Arnett Klugh III MD Staff Physician-Surgical 50.0 0 X 1449840 0 31204 Beau Kildow MD Staff Physician-Surgical 50.0 0 X 1706439 0 53850 Chris A Cornett MD Staff Physician-Surgical 50.0 0 X 1361324 0 54028 Kai J Yang MD Staff Physician-Surgical 50.0 0 X 1408833 0 51367 Shannon L Wong MD Staff Physician-Surgical 50.0 0 X 1975482 0 54028 10386910 8704566 711767 787 false true false 0 185574563 22500 185597063 Patient Service Revenue 621400 342628101 342628101 Other Contractual Revenue 900099 36279099 35591526 687573 0 0 0 0 378907200 19690 19690 0 19690 19690 -59847 0 -59847 -59847 -59847 0 0 0 0 0 564464106 378219627 687573 -40157 2411049 2411049 9720848 9720848 1868292 523122 1345170 316730951 316730951 17864413 17864413 7061029 7061029 10296440 10296440 182881 182881 4862118 4862118 0 0 21298 21298 2309565 2309565 1429230 1429230 6606486 6606486 408318 408318 196573 196573 10100 10100 5957099 5957099 975650 975650 Contracted Services-Clinical 164640134 164640134 Medical Supplies & Equipment 3585777 3585777 Affiliate Support 3318277 3318277 Facility Costs 1030606 1030606 2976972 2976972 0 0 564464106 562936055 1528051 0 1011873 237043 0 0 0 0 48834787 55436138 0 0 0 0 1471079 1568903 802205 802205 375182 143146 115702901 53403571 36464426 62299330 0 0 0 0 0 0 55567359 57948862 144526911 178435627 112205181 137431943 0 0 878256 954169 0 0 0 0 0 0 0 0 0 0 21985373 30591414 135068810 168977526 X 9458101 9458101 0 0 0 0 0 0 0 0 9458101 9458101 144526911 178435627 0 0 X false true X true false X 141454444 143250228 160657962 191240849 185597063 822200546 260399080 288225950 326238931 348901207 378907200 1602672368 0 0 0 401853524 431476178 486896893 540142056 564504263 2424872914 0 0 0 0 0 0 137444381 138154267 151880594 185837065 179950295 793266602 137444381 138154267 151880594 185837065 179950295 793266602 1631606312 348 -40157 -39809 284836 200904 159483 236382 212674 1094279 284836 201252 159483 236382 172517 1054470 0 0 0 0 0 0 0 402138360 431677430 487056376 540378438 564676780 2425927384 0.6726 0.6731 0 0.0 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 531232 531232 55664148 7416823 48247325 17027992 14974673 2053319 42479529 31012075 11467454 62299330 Due From Affiliates 19269933 Right of Use Operating Asset 38601293 Deferred Tax Asset 77636 57948862 Payable to UNMC SRF 3195062 Payroll Taxes 1333642 Right of Use Operating Lease 41081891 Due to Affiliates -15019181 30591414 X Schedule D, Part X, Line 2 FIN 48 (ASC 740) footnote FINANCIAL ACCOUNTING STANDARDS BOARD (FASB) ACCOUNTING STANDARDS CODIFICATION (ASC) 740, INCOME TAXES, PROVIDES SPECIFIC GUIDANCE ON HOW TO ADDRESS UNCERTAINTY IN ACCOUNTING FOR INCOME TAX ASSETS AND LIABILITIES, PRESCRIBING RECOGNITION THRESHOLDS AND MEASUREMENT ATTRIBUTES. THERE WERE NO UNCERTAIN TAX POSITIONS AT JUNE 30, 2024. true Omaha Home for Boys 4343 N 152nd St Omaha NE 68104 470376529 501(c)(3) 42000 General Support Building Bright Futures 7101 Mercy Road Ste 240 Omaha NE 68106 260436138 501(c)(3) 2369049 General Support 2 0 Charity Care 6293 9720848 BOOK FINANCIAL ASSISTANCE Schedule I, Part III Under the system integration and management agreement, UNMC Physicians follows the written financial assistance/charity care policy of the Nebraska Medical Center. Schedule I, Part I, Line 2 Procedures for monitoring use of grant funds. UNMC PHYSICIANS FOLLOWS THE NEBRASKA MEDICAL CENTER (TNMC) POLICY FOR REVIEW AND APPROVAL OF CHARITABLE CONTRIBUTIONS. TNMC HAS A COMMITTEE WHOSE RESPONSIBILITY IS TO REVIEW AND APPROVE OR DISPROVE REQUESTS FOR SPONSORSHIP. THIS COMMITTEE IS COMPRISED OF KEY EXECUTIVES AND OTHER MEMBERS OF THE LEADERSHIP TEAM, AS WELL AS REPRESENTATIVES FROM THE UNIVERSITY OF NEBRASKA MEDICAL CENTER. DECISIONS ARE MADE ON EACH REQUEST INDIVIDUALLY BASED ON A SET OF GUIDELINES ESTABLISHED BY THE ORGANIZATION. IN ORDER TO EFFECTIVELY EVALUATE AND REVIEW THE MANY REQUESTS WE RECEIVE, EACH REQUEST IS BROUGHT BEFORE THE COMMITTEE FOR CONSIDERATION. THE COMMITTEE CONSIDERS EACH REQUEST INDIVIDUALLY, AND CONTRIBUTIONS ARE MADE BASED ON THREE PRIMARY OBJECTIVES: 1) TO SUPPORT THE COMMUNITY NEED FOR RESOURCES ADDRESSING NEBRASKA'S LEADING CAUSES OF DEATH; INCLUDING ACCESS TO HEALTHCARE SERVICES, MENTAL HEALTH AND INJURY & VIOLENCE PREVENTION. 2) TO ALIGN WITH ORGANIZATIONS FURTHERING UNMC PHYSICIANS CHARITABLE MISSION TO SUPPORT CAUSES WHICH SIGNIFICANTLY IMPACT THE OVERALL HEALTH STATUS OF THE COMMUNITY. 3) TO SUPPORT ORGANIZATIONS WHICH IMPACT FAVORABLY THE PUBLIC IMAGE OF THE ORGANIZATION AND ENHANCE EXISTING PARTNERSHIPS OR INITIATIVES. IF A SPONSORSHIP OR CHARITABLE CONTRIBUTION REQUEST FALLS WITHIN OUR THREE PRIMARY OBJECTIVES, THE FOLLOWING CRITERIA ARE THEN APPLIED TO FURTHER ASSIST THE COMMITTEE IN MAKING FUNDING DECISIONS: 1) ORGANIZATION MUST PROVIDE PROOF OF 501(C)(3) STATUS FROM THE IRS, OR NONPROFIT DESIGNATION AS A GOVERNMENTAL OR TRIBAL ENTITY. 2) ALL REQUESTS MUST BE RECEIVED IN WRITING - NO PHONE REQUESTS WILL BE CONSIDERED. 3) REQUESTOR MUST BE ABLE TO PROVIDE, IF REQUESTED, THE ORGANIZATION'S NON-DISCRIMINATION POLICY. 4) MUST BE ABLE TO PROVIDE AN ORGANIZATIONAL OPERATING BUDGET AND PROJECT BUDGET UPON REQUEST. 5) PROPOSAL MUST INCLUDE A LIST OF BOARD MEMBERS, DIRECTORS, AND KEY PROJECT STAFF MEMBERS AND THE ROLE THEY SERVE IN THE ORGANIZATION. 6) REQUEST MUST INCLUDE A BRIEF NARRATIVE OF THE PROJECT, INCLUDING AN ESTIMATE OF NUMBERS OF PEOPLE SERVED BY THE REQUEST AND LOCATION OF COMMUNITIES IMPACTED BY THE ORGANIZATION'S MISSION. 7) REQUESTS FOR SPONSORSHIP NEED TO BE SUBMITTED AT LEAST 90 DAYS PRIOR TO THE EVENT, WITH REQUESTS OVER $10,000 BEING SUBMITTED BY MARCH 1 FOR CONSIDERATION IN THE NEXT FISCAL YEAR. GROUPS, PROGRAMS, AND ACTIVITIES NOT SUPPORTED: 1) ORGANIZATIONS WITHOUT IRS 501(C)(3) OR EQUIVALENT TAX EXEMPT STATUS. 2) ORGANIZATIONS THAT DISCRIMINATE ON THE BASIS OF AGE, DISABILITY, RELIGION, ETHNIC ORIGIN, GENDER, OR SEXUAL ORIENTATION. 3) ORGANIZATIONS WITH DIVISIVE OR LITIGIOUS PUBLIC AGENDAS. 4) MEMBER BASED ORGANIZATIONS, INCLUDING ROTARY CLUBS OR IRS 501(C)(4) LEGIONS AND ASSOCIATIONS. 5) MUNICIPALITIES, INCLUDING FIRE AND POLICE DEPARTMENTS OR RELATED SOCIAL SERVICE GROUPS AND POLITICAL ORGANIZATIONS. 6) RELIGIOUS ORGANIZATIONS OR SECTARIAN PROGRAMS FOR RELIGIOUS PURPOSES. 7) FRATERNAL ORGANIZATIONS, SOCIAL CLUBS, SPORTS TEAMS OR CLUBS, ATHLETIC COMPETITIONS. 8) ENDOWMENTS. 9) MULTIYEAR REQUESTS AND PLEDGES. 10) INDIVIDUALS REQUESTING LOANS, DEBT RETIREMENTS, SCHOLARSHIP OR FELLOWSHIP ASSISTANCE. 11) TRAVEL - INCLUDING STUDENT TRIPS OR TOURS. 12) MARKETING ACTIVITIES OR PROMOTIONAL MERCHANDISE. 13) PURCHASE OR MAINTENANCE OF VEHICLES. 14) FILM OR VIDEO PROJECTS, INCLUDING DOCUMENTARIES. 15) BEAUTY PAGEANTS X X X X X X false true false false false true false false false David W Mercer MD Director 455514 0 211680 0 0 0 29700 0 8118 0 705012 0 0 0 Debra Romberger MD Director 364998 0 153145 0 0 0 29700 0 8118 0 555961 0 0 0 James Linder MD CEO 0 1639195 0 724153 0 334085 0 9900 0 6751 0 2714084 0 0 Stephanie Daubert CFO 0 729843 0 252352 0 25511 0 26775 0 6457 0 1040938 0 0 Craig W Walker MD Radiology Dept Chairman (END 12/2023) 455769 0 174085 0 0 0 29700 0 17503 0 677057 0 0 0 Steven J Lisco MD Anesthesiology Dept Chairman (END 10/2023) 465735 0 195106 0 8960 0 29700 0 24328 0 723829 0 0 0 Harris A Frankel MD Chief Medical Officer 0 663660 0 244252 0 77430 0 26775 0 1373 0 1013490 0 0 Suzanne Nuss PhD Chief Nursing Officer 0 452925 0 153773 0 3800 0 26775 0 12066 0 649339 0 0 Kelly Vaughn Chief Nursing Officer (BEG 03/2024) 0 279332 0 66679 0 1535 0 26775 0 12465 0 386786 0 0 Anna Cramer Chief Legal Officer & Chief People Officer 0 553122 0 189744 0 23430 0 22275 0 1857 0 790428 0 0 Michael A Ash MD President & COO 0 742315 0 264556 0 28304 0 22275 0 25699 0 1083149 0 0 Frank Venuto Chief Human Capital Officer (END 01/2024) 0 379077 0 163066 0 134235 0 22275 0 13476 0 712129 0 0 Scott Raymond Information Technology VP 0 477877 0 100315 0 0 0 17325 0 9129 0 604646 0 0 Shannon L Wong MD Staff Physician-Surgical 1094795 0 880687 0 0 0 29700 0 24328 0 2029510 0 0 0 Beau Kildow MD Staff Physician-Surgical 971819 0 728071 0 6549 0 29700 0 24150 0 1760289 0 0 0 Arnett Klugh III MD Staff Physician-Surgical 949750 0 500090 0 0 0 29700 0 1504 0 1481044 0 0 0 Kai J Yang MD Staff Physician-Surgical 698953 0 709880 0 0 0 29700 0 21667 0 1460200 0 0 0 Chris A Cornett MD Staff Physician-Surgical 1121410 0 238154 0 1760 0 29700 0 24328 0 1415352 0 0 0 Schedule J, Part I, Line 4b Supplemental nonqualified retirement plan CERTAIN EXECUTIVES DO PARTICIPATE IN SUPPLEMENTAL NONQUALIFIED RETIREMENT PLANS. NO PAYOUT OCCURRED DURING THE YEAR FROM A SUPPLEMENTAL NONQUALIFIED PLAN TO ANY CURRENT OR FORMER* INDIVIDUALS. IN ADDITION, THERE IS A SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN (AMENDED AND RESTATED JANUARY 1, 2008) WHICH CONSTITUTES AN UNFUNDED, UNSECURED PLAN TO PROVIDE SUPPLEMENTAL RETIREMENT BENEFITS TO A SELECT GROUP OF MANAGEMENT OR HIGHLY COMPENSATED EMPLOYEES UPON SEPARATION OF SERVICE, SUBJECT TO THE TERMS AND CONDITIONS OF THE PLAN. THE BENEFIT IS PAID IN FULL ONE YEAR AFTER EMPLOYMENT SEPARATION, AND THE AMOUNT IS BASED ON THE PARTICIPANT'S ANNUAL COMPENSATION, VALUE OF THE PARTICIPANT'S TNMC QUALIFIED RETIREMENT PLAN BENEFIT, SOCIAL SECURITY BENEFIT, AND NUMBER OF YEARS OF SERVICE. PAYOUTS THAT OCCURRED DURING THE YEAR FROM THE SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN TO THE FOLLOWING INDIVIDUALS: James Linder, MD: $329,351 Harris A. Frankel, MD: $72,756 Frank Venuto: $85,826 Schedule J, Part I, Line 6a Compensation contingent on net earnings of the organization THE ORGANIZATION'S FINANCIAL RESULTS ARE TAKEN INTO CONSIDERATION WHEN CALCULATING EXECUTIVE COMPENSATION IN ADDITION TO OTHER NON-FINANCIAL FACTORS. EXECUTIVE INCENTIVE COMPENSATION IS DETERMINED BY SEVERAL KEY METRICS THAT ARE ESTABLISHED BY THE UNMC PHYSICIANS GOVERNING BODY. THESE METRICS ARE INCLUSIVE OF STRATEGIC, FINANCIAL, OPERATIONAL AND QUALITY OUTCOMES. ON AN ANNUAL BASIS, UNMC PHYSICIANS GOVERNING BODY REVIEWS ACHIEVEMENT OF PRESET TARGETS AND APPROVES INCENTIVES WHEN WARRANTED. THESE PERFORMANCE PAYMENTS ARE SET IN CONSIDERATION OF TOTAL COMPENSATION VS. COMPARED TO MARKET FOR SIMILAR POSITIONS. AS IT WAS DETERMINED THAT IT IS IN THE BEST INTEREST OF THE ORGANIZATION TO HAVE A PORTION OF THEIR BASE PAY SUBJECT TO FORFEITURE UNLESS THE PRE-DETERMINED FINANCIALS AND NON-FINANCIAL FACTORS DISCUSSED ABOVE ARE ACHIEVED. INCENTIVE COMPENSATION RELATED TO FY24 PERFORMANCE WERE PAID TO THE FOLLOWING INDIVIDUALS: JAMES LINDER, MD: $724,153 SHANNON L. WONG, MD: $880,687 BEAU KILDOW, MD: $728,071 ARNETT KLUGH, III, MD: $500,090 KAI J. YANG, MD: $709,880 CHRIS A. CORNETT, MD: $238,154 MICHAEL A. ASH, MD: $264,556 STEPHANIE DAUBERT: $252,352 HARRIS A. FRANKEL, MD: $244,252 ANNA CRAMER: $189,744 STEVEN J. LISCO, MD: $195,106 FRANK VENUTO: $163,066 DAVID W. MERCER, MD: $211,680 CRAIG W. WALKER, MD: $174,085 SUZANNE NUSS, PHD: $153,773 SCOTT RAYMOND: $100,315 DEBRA ROMBERGER, MD: $153,145 KELLY VAUGHN: $66,679 Form 990, Part V, Line 1a The Nebraska Medical Center issues the Form 1099's on behalf of UNMC Physicians (UNMCP) and the expenses are paid by UNMCP through The Nebraska Medical Center (TNMC) acting as their pay agent. Form 990, Part VI, Line 2 Family/business relationships amongst interested persons Mr. Bruce Grewcock and Mr. Mogens Bay - Business relationship, Dr. James T. Canedy, Ms. Stephanie Daubert, and Dr. Harris Frankel - Business relationship Form 990, Part VI, Line 6 Classes of members or stockholders Nebraska Medicine is the sole member of UNMCP. Form 990, Part VI, Line 7a Members or stockholders electing members of governing body EFFECTIVE 2017, UNMCP HAS ONE MEMBER, NEBRASKA MEDICINE, A NONPROFIT ORGANIZATION THAT HAS BEEN RECOGNIZED AS EXEMPT FROM TAX UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE. UNMCP'S BYLAWS PROVIDE THAT THE MEMBERS OF UNMCP'S BOARD OF DIRECTORS SHALL BE THE SAME PERSONS WHO SERVE AS MEMBERS OF THE BOARD OF DIRECTORS OF NEBRASKA MEDICINE. THE UNMCP BOARD IS COMPRISED OF 15 DIRECTORS, SPECIFICALLY 11 VOTING DIRECTORS AND 4 EX-OFFICIO NON-VOTING DIRECTORS. Form 990, Part VI, Line 7b Decisions requiring approval by members or stockholders THE FOLLOWING POWERS ARE RESERVED TO UNMCP'S SOLE MEMBER, NEBRASKA MEDICINE: - AMENDMENT TO UNMCP'S ARTICLES OF INCORPORATION; - A MERGER OR CONSOLIDATION OF UNMCP WITH OR INTO ANY OTHER ENTITY; - SALE, TRANSFER, LEASE, DISPOSITION, OR CHANGE IN USE OF (A) MORE THAN 50% OF THE ASSETS OF THE CLINICAL OPERATIONS OR TNMC; OR (B) SUCH OTHER ASSETS AS THE TNMC BOARD DESIGNATES; - LIQUIDATION OR DISSOLUTION OF UNMCP; OR - APPROVAL OF ANY AMENDMENT TO THE BYLAWS. Form 990, Part VI, Line 11b Review of form 990 by governing body A COPY OF THE FORM 990 WAS PRESENTED TO THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS. IN ADDITION, THE BOARD OF DIRECTORS WERE PROVIDED A COPY OF THE FORM 990 TO REVIEW ON THE SECURED BOARD PORTAL CALLED BOARD EFFECT BEFORE IT WAS FILED. Form 990, Part VI, Line 12c Conflict of interest policy EACH MEMBER OF THE BOARD OF DIRECTORS, OFFICERS AND KEY EMPLOYEES DISCLOSES ANNUALLY THAT HE/SHE IS EITHER AN OFFICER, DIRECTOR, MEMBER, OWNER, AGENT OR ASSOCIATED IN SOME MANNER WITH DELINEATED BUSINESS ENTITIES THAT EITHER HAVE OR MIGHT REASONABLY BE EXPECTED TO HAVE A BUSINESS RELATIONSHIP WITH TNMC AND UNMCP. EACH BOARD MEMBER AGREES TO MAKE CONFLICTS KNOWN AND WITHDRAW FROM PARTICIPATION IN DELIBERATIONS IF A SUBSEQUENT CONFLICT ARISES. DISCLOSURE STATEMENTS ARE DISTRIBUTED ANNUALLY AND MONITORED BY THE CORPORATE COMPLIANCE OFFICER FOR COMPLETION. ANY DISCLOSED CONFLICTS ARE BROUGHT TO THE ATTENTION OF THE CHAIRMAN OF THE BOARD FOR BOARD MEMBERS AND OFFICERS OR TO THE OFFICERS FOR KEY EMPLOYEES. Form 990, Part VI, Line 15a Process to establish compensation of top management official The executive and physician compensation committee of the UNMC Physician's Board of Directors is comprised of a chair (appointed by the Board of Directors), a vice chair, and not less than two (2) additional directors from the board, all of whom are determined by the board to be independent from the University of Nebraska Medical Center and Nebraska Medicine, which includes UNMC Physicians and the Nebraska Medical Center. The compensation committee is responsible for overseeing the performance and compensation of the CEO, assessing the appropriateness and reasonableness of the executive compensation and benefit programs, and monitoring compensation programs with senior executives and physicians to confirm compliance with regulations and business need. The committee reviews all proposed compensation for senior executives and physicians, including the CEO. All compensation submitted for review must be supported by appropriate documentation, including, but not limited to, comparability data (I.E., Association of American Medical Colleges (AAMC)) relevant for the occupation and corporation position. This data is compared to similarly situated AAMC organizations of comparable revenue. The executive compensation data is provided by an independent compensation consulting firm hired by the committee, and this firm reports directly to the committee. The committee ensures that its review and approval qualify for the rebuttable presumption of reasonableness under the intermediate sanction's regulations (26 C.F.R. 53.4958-6, as amended). To ensure such compliance, the committee: 1. Ensures committee members are free from any relationships or conflicts of interest that may impair, or appear to impair, a committee member's ability to make independent judgements; 2. Receives and relies upon appropriate data as to comparability from internal or external resources prior to making its determination; and 3. Documents the basis for its determination of reasonableness concurrently with making that determination. Such documentation includes: A) The terms of the arrangement that was approved and the date it was approved; B) The members of the committee who were present and those who voted on it (quorum is required for any approval); C) The comparability data obtained and relied upon by the committee and how such material was obtained; and D) The action(s) taken by the committee. All compensation and benefits for the CEO are reviewed and recommended by the committee to the Board of Directors for final approval. Form 990, Part VI, Line 15b Process to establish compensation of other employees The executive and physician compensation committee of the UNMC Physician's Board of Directors is comprised of a chair (appointed by the Board of Directors), a vice chair, and not less than two (2) additional directors from the board, all of whom are determined by the board to be independent from the University of Nebraska Medical Center and Nebraska Medicine, which includes UNMC Physicians and the Nebraska Medical Center. The compensation committee is responsible for assessing the appropriateness and reasonableness of the executive compensation and benefit programs and monitoring compensation programs with senior executives and physicians to confirm compliance with regulations and business need. The committee reviews all proposed compensation for senior executives and physicians. All compensation submitted for review must be supported by appropriate documentation, including, but not limited to, comparability data (I.E., Association of American Medical Colleges (AAMC)) relevant for the occupation and corporation position. This data is compared to similarly situated AAMC organizations of comparable revenue. The executive compensation data is provided by an independent compensation consulting firm hired by the committee, and this firm reports directly to the committee. The committee ensures that its review and approval qualify for the rebuttable presumption of reasonableness under the intermediate sanction's regulations (26 C.F.R. 53.4958-6, as amended). To ensure such compliance, the committee: 1. Ensures committee members are free from any relationships or conflicts of interest that may impair, or appear to impair, a committee member's ability to make independent judgements; 2. Receives and relies upon appropriate data as to comparability from internal or external resources prior to making its determination; and 3. Documents the basis for its determination of reasonableness concurrently with making that determination. Such documentation includes: A) The terms of the arrangement that was approved and the date it was approved; B) The members of the committee who were present and those who voted on it (quorum is required for any approval); C) The comparability data obtained and relied upon by the committee and how such material was obtained; and D) The action(s) taken by the committee. Form 990, Part VI, Line 19 Required documents available to the public GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND AUDITED FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC UPON REQUEST IN THE ADMINISTRATION OFFICES. THE NEBRASKA MEDICAL CENTER 988145 NEBRASKA MEDICAL CENTER Omaha NE 68198 911858433 HEALTHCARE NE 501(c)(3) 3 NM false CLARKSON COLLEGE 101 SOUTH 42ND STREET Omaha NE 68131 363649217 COLLEGE NE 501(c)(3) 2 TNMC false NEBRASKA MEDICINE 987400 NEBRASKA MEDICAL CENTER Omaha NE 68198 813158267 SUPPORT NE 501(c)(3) Type I na false NE HEALTH NETWORK 8511 DODGE RD Omaha NE 68114 271784907 Health Care NE NHP Related 0 0 false false NHS ORTHOPAEDIC SERVICES INC 988145 NEBRASKA MEDICAL CENTER Omaha NE 681988145 470845238 INVEST SVC NE TNMC C Corporation 0 0 false NEBRASKA HEALTH PARTNERS INC 988145 NEBRASKA MEDICAL CENTER Omaha NE 681988145 470816463 MGMT NE TNMC C Corporation 0 0 false false false true true false false false false false false true false true true true true true false false