2025-07-07T09:31:57-05:00 2024-08-31 760448495 HAM LANGSTON & BREZINA LLP 2200 MARKET ST STE 400 GALVESTON TX 77550 990 2023-09-01 760682238 UTMB HEALTHCARE SYSTEMS INC UTMB 4097664000 301 UNIVERSITY BOULEVARD RT 0985 GALVESTON TX 775550985 JENNIFER B SARPALIUS PRESIDENT AND CEO 4097664000 2025-06-18 1 0 JOHN R MC KENNA JR P00618649 4097659311 2025-06-18 2023 2025-03-06 01:10:19Z JENNIFER B SARPALIUS 301 UNIVERSITY BLVD RT O895 GALVESTON TX 775550895 83266741 0 X N/A X 2000 TX SEE SCHEDULE O THE MISSION OF UTMB HEALTHCARE SYSTEMS, INC. (UTMB HCS) IS TO IMPROVE THE HEALTH OF TEXAS COMMUNITIES BY CREATING A NETWORK OF HEALTH CARE PROFESSIONALS ENGAGING IN STATE-OF-THE-ART PATIENT CARE, SCHOLARLY MEDICAL EDUCATION, AND INNOVATIVE RESEARCH. 9 0 1061 0 0 0 0 0 99289703 81574128 886870 1449438 0 0 100176573 83023566 0 0 0 0 48641863 43878377 0 0 0 43189462 37718600 91831325 81596977 8345248 1426589 37753986 37924722 4888339 2999693 32865647 34925029 THE MISSION OF UTMB HEALTHCARE SYSTEMS, INC. (UTMB HCS) IS TO IMPROVE THE HEALTH OF TEXAS COMMUNITIES BY CREATING A NETWORK OF HEALTH CARE PROFESSIONALS ENGAGING IN STATE-OF-THE-ART PATIENT CARE, SCHOLARLY MEDICAL EDUCATION, AND INNOVATIVE RESEARCH. 0 0 80915670 81285840 THE EXEMPT PURPOSE ACHIEVEMENT IS TO PROVIDE NURSE RECRUITING AND OTHER STAFFING NEEDS FOR THE UNIVERSITY OF TEXAS MEDICAL BRANCH. 235506 455113 THE EXEMPT PURPOSE ACHIEVEMENT IS TO PROVIDE PROPERTY MANAGEMENT FOR THE BENEFIT OF THE UNIVERSITY OF TEXAS MEDICAL BRANCH. UTMB HEALTHCARE SYSTEMS, INC. MANAGES AND LEASES PRIMARY CARE CLINICS FOR UTMB. 81151176 1 0 0 0 0 0 0 0 0 0 1 0 0 0 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 1 23 0 1 1061 1 0 0 0 0 0 0 0 0 0 0 0 0 X 9 0 0 0 0 0 1 1 1 1 1 0 0 0 1 1 1 1 1 0 0 0 X CHERYL HERROD 4097664045 301 UNIVERSITY BLVD RT 0985 GALVESTON TX 775550985 CHARLES MOUTON MD DIRECTOR 0.50 39.50 X 0 1157912 104693 JOCHEN REISER MD PHD CHAIR, SOLE MEMBER 0.50 39.50 X 0 449696 209725 JENNIFER SARPALIUS CPA PRESIDENT & CEO 2.00 38.00 X X 0 315903 1158 C AARON LEMAY CPA JD MSED TREASURER 1.00 39.00 X X 0 446629 60238 GULSHAN SHARMA MD DIRECTOR 0.50 39.50 X 0 887146 85360 TIMOTHY J HARLIN DSC FACHE MBA FORMER DIRECTOR 0.00 0.00 X 0 1110216 105929 REBECCA KORENEK MBA MHA VICE CHAIR 0.50 39.50 X 0 886741 102895 CARLOS A CLARK DO DIRECTOR 0.50 39.50 X 0 378379 6896 VICENTE RESTO MD DIRECTOR 0.50 39.50 X 0 899458 6929 JEROME YAKLIC MD MBA DIRECTOR 0.50 39.50 X 0 839052 8848 CHERYL S HERROD SECRETARY 5.00 35.00 X 0 98260 8725 DUSTIN THOMAS FORMER PRES & CEO 0.00 0.00 X 0 8692 0 ANISH BHARDWAJ MD FORMER VICE CHAIR 0.00 0.00 X 0 846361 1836 DAVID C GRUENER FORMER PRESIDENT & CEO 0.00 0.00 X 0 352796 6844 MARIA L GONZALEZ FORMER SECRETARY 0.00 0.00 X 0 100504 637 0 8777745 710713 0 1 1 0 RELODE HEALTH LLC 7000 EXECUTIVE CENTER DR BLDG 2 19 BRENTWOOD TN 37027 TEMPORARY STAFFING 10923651 ADVANCED HEALTH EDUCATION CENTER 8502 TYBOR DR HOUSTON TX 77074 TEMPORARY STAFFING 3170677 AB STAFFING SOLUTIONS LLC 3451 S MERCY RD STE 102 GILBERT AZ 85297 TEMPORARY STAFFING 3130315 LOCUMTENENSCOM LLC 2655 NORTHWINDS PARKWAY ALPHARETTA GA 30009 TEMPORARY STAFFING 2714094 SUPPLEMENTAL HEALTH CARE SERVICES LTD 6955 UNION PARK CTR STE 400 COTTONWOOD HEIGHTS UT 84047 TEMPORARY STAFFING 2541354 34 MANAGEMENT SERVICES 561499 81285840 81285840 PROPERTY MANAGEMENT 532000 288288 288288 81574128 1282613 1282613 410000 243175 166825 166825 166825 83023566 81740953 0 1282613 X 67697 67697 39713683 39396092 317591 1020943 1020943 232391 231599 792 2843663 2843663 22809 20019 2790 20510 11668 8842 37215316 37214169 1147 5988 3500 2488 12425 4157 8268 40078 39610 468 81424 80457 967 67332 67332 250760 216009 34751 SUBSCRIPTION 1958 1958 81596977 81151176 445801 0 152273 214074 17624592 26100199 12504313 4414014 6000000 6000000 133912 140351 1622828 566744 1338896 1056084 37753986 37924722 4454433 2818427 255322 7864 178584 173402 4888339 2999693 X 0 0 0 0 32865647 34925029 32865647 34925029 37753986 37924722 1426589 632793 0 X 0 1 X 0 0 X X 1 UNIVERSITY OF TEXAS MEDICAL BRANCH AT GALVESTON 746000949 6 1 2266266 0 1 2266266 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 PART IV, SECTION A, LINE 2 - DETERMINE 509(A) (1) OR (2) THE SUPPORTED ORGANIZATION IS NOT REQUIRED TO OBTAIN RECOGNITION OF ITS PUBLIC CHARITY STATUS SINCE IT IS A GOVERNMENTAL UNIT DESCRIBED IN IRC 170 (B) (1) (A) (V). 614601 614601 891773 475613 416160 6371 6371 0 110083 84760 25323 1056084 DUE TO UTMB 173402 173402 0 1 0 0 0 0 0 0 0 CHARLES MOUTON MD DIRECTOR 0 1156392 0 0 0 1520 0 100000 0 4693 0 1262605 0 0 JOCHEN REISER MD PHD CHAIR, SOLE MEMBER 0 399696 0 0 0 50000 0 208334 0 1391 0 659421 0 0 JENNIFER SARPALIUS CPA PRESIDENT & CEO 0 245054 0 0 0 70849 0 0 0 1158 0 317061 0 0 C AARON LEMAY CPA JD MSED TREASURER 0 413361 0 31908 0 1360 0 50000 0 10238 0 506867 0 0 GULSHAN SHARMA MD DIRECTOR 0 769860 0 116286 0 1000 0 75000 0 10360 0 972506 0 0 TIMOTHY J HARLIN DSC FACHE MBA FORMER DIRECTOR 0 967756 0 142140 0 320 0 100000 0 5929 0 1216145 0 0 REBECCA KORENEK MBA MHA VICE CHAIR 0 773628 0 112012 0 1100 0 100000 0 2895 0 989635 0 0 CARLOS A CLARK DO DIRECTOR 0 351887 0 24472 0 2020 0 0 0 6896 0 385275 0 0 VICENTE RESTO MD DIRECTOR 0 750975 0 146563 0 1920 0 0 0 6929 0 906387 0 0 JEROME YAKLIC MD MBA DIRECTOR 0 644052 0 195000 0 0 0 0 0 8848 0 847900 0 0 DUSTIN THOMAS FORMER PRES & CEO 0 8692 0 0 0 0 0 0 0 0 0 8692 0 0 ANISH BHARDWAJ MD FORMER VICE CHAIR 0 644934 0 195507 0 5920 0 0 0 1836 0 848197 0 0 DAVID C GRUENER FORMER PRESIDENT & CEO 0 316636 0 36160 0 0 0 0 0 6844 0 359640 0 0 PART I, LINE 3 THE CEO RECEIVES NO COMPENSATION FROM UTMB HEALTHCARE SYSTEMS, INC. THE CEO IS COMPENSATED BY THE UNIVERSITY OF TEXAS MEDICAL BRANCH AT GALVESTON. THE UNIVERSITY OF TEXAS MEDICAL BRANCH AT GALVESTON USES LABOR MARKET SURVEY INFORMATION TO ESTABLISH THE COMPENSATION OF THE CEO. PART I, LINE 4B SEVERANCE NONQUALIFIED EQUITY-BASED CHARLES MOUTON, MD 0 100,000 0 C. AARON LEMAY, CPA, JD, MSED 0 50,000 0 GULSHAN SHARMA, MD 0 75,000 0 TIMOTHY J. HARLIN, DSC, FACHE 0 100,000 0 REBECCA B. KORENEK, MBA, MHA 0 100,000 0 JOCHEN REISER, MD, PHD 0 208,334 0 FORM 990, PART VI, SECTION A, LINE 6 THE MEMBER OF UTMB HEALTHCARE SYSTEMS, INC. IS THE UNIVERSITY OF TEXAS MEDICAL BRANCH AT GALVESTON (UTMB), WHOSE DESIGNATED REPRESENTATIVE TO ACT FOR THE MEMBER SHALL BE THE THEN-CURRENT CHIEF ADMINISTRATIVE OFFICER OF THE UNIVERSITY OF TEXAS MEDICAL BRANCH AT GALVESTON. THE MEMBER HAS THE SOLE POWER TO DESIGNATE THE OFFICERS OF THE BOARD AND APPROVE SIGNIFICANT DECISIONS OF THE GOVERNING BODY. FORM 990, PART VI, SECTION A, LINE 7A UNIVERSITY OF TEXAS MEDICAL BRANCH AT GALVESTON, THROUGH ITS DESIGNATED REPRESENTATIVE, THE CHIEF ADMINISTRATIVE OFFICER OF THE UNIVERSITY OF TEXAS MEDICAL BRANCH AT GALVESTON, HAS THE RIGHT TO DESIGNATE THE OFFICERS OF THE BOARD OF THE ORGANIZATION. FORM 990, PART VI, SECTION A, LINE 7B THE UNIVERSITY OF TEXAS MEDICAL BRANCH AT GALVESTON, THROUGH ITS DESIGNATED REPRESENTATIVE, THE CHIEF ADMINISTRATIVE OFFICER OF THE UNIVERSITY OF TEXAS MEDICAL BRANCH AT GALVESTON, IS REQUIRED TO APPROVE THE FOLLOWING MATTERS OF THE ORGANIZATION. (A) THE ANNUAL OPERATING AND CAPITAL BUDGETS OF THE CORPORATION; (B) MATERIAL ($100,000) DEVIATIONS FROM ANNUAL OPERATING AND CAPITAL BUDGETS; (C) THE PURCHASE OR ACQUISITION OF ANY PROPERTY, REAL, PERSONAL, OR MIXED, BY THE CORPORATION EXCEEDING $100,000 OR THE LEASE OF ANY SUCH PROPERTY BY THE CORPORATION WHERE THE ANNUAL LEASE PAYMENT EXCEEDS $100,000; (D) THE SALE, GIFT, OR OTHER DISPOSITION OF ANY PROPERTY, REAL, PERSONAL, OR MIXED, OF THE CORPORATION IN EXCESS OF $100,000; (E) THE MORTGAGE OR OTHER ENCUMBRANCE OF ANY PROPERTY, REAL, PERSONAL, OR MIXED, OF THE CORPORATION IN EXCESS OF $100,000; (F) THE MERGER, DISSOLUTION, OR CONSOLIDATION OF THE CORPORATION; AND (G) THE CREATION OF OR INVESTMENT IN ANY SUBSIDIARY ENTITY. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS REVIEWED BY THE ORGANIZATION'S CEO PRIOR TO BEING FILED. FORM 990, PART VI, SECTION B, LINE 12C THE CORPORATE SECRETARY REVIEWS THE ANNUAL CONFLICTS OF INTEREST QUESTIONNAIRE RESPONSES. THE UTMB HCS BOARD OF DIRECTORS WILL MONITOR COMPLIANCE AND THE BOARD OF DIRECTORS WILL ADDRESS ANY CONFLICTS THAT ARISE. THE BOARD WILL DETERMINE IF A CONFLICT OF INTEREST EXISTS, AND IF SO, WILL APPLY DISCIPLINARY ACTION AND A CORRECTIVE ACTION PLAN. TO DATE THERE HAVE BEEN NO REPORTED CONFLICTS OF INTEREST. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICTS OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST ONLY. FORM 990, PART IX, LINE 11G MISC FEES AND OTHER EXPENSES: PROGRAM SERVICE EXPENSES 190,630. MANAGEMENT AND GENERAL EXPENSES 1,147. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 191,777. TEMPORARY EMPLOYMENT AGENCIES: PROGRAM SERVICE EXPENSES 36,965,256. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 36,965,256. EMPLOYEE BACKGROUND CHECK: PROGRAM SERVICE EXPENSES 58,283. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 58,283. UTMB HEALTH PLANS INC 301 UNIVERSITY BLVD RT 0985 GALVESTON TX 775550985 760480012 HMO TX 501(C)(3) LINE 12A, I N/A 0 UTMB AT GALVESTON 301 UNIVERSITY BLVD GALVESTON TX 77555 746000949 HIGHER EDUCATION TX 170C1 N/A N/A 1 THE UNIVERSITY MEDICAL BRANCH STUDENT BOOK STORE & HOSPITALITY 301 UNIVERSITY BLVD GALVESTON TX 775550128 741343044 BOOKSTORE TX 501(C)(3) LINE 10 UTMB 0 FHC FAMILY HEALTHCARE CENTERS INC 301 UNIVERSITY BLVD RT 0985 GALVESTON TX 775550985 760697230 INACTIVE TX UTMB HCS C 1.00000 0 HSI HEALTHCARE SERVICES INC 301 UNIVERSITY BLVD RT 0985 GALVESTON TX 775550985 760632955 INACTIVE TX UTMB HCS C 1.00000 0 MEDICAL BRANCH INNOVATIONS INC 301 UNIVERSITY BLVD RT 0927 GALVESTON TX 775550927 813252934 HEALTHCARE TX N/A C 0 0 0 0 1 0 0 0 0 0 1 0 1 1 1 1 1 1 0 0 UTMB HEALTH PLANS INC O 111036 % ALLOCATION UTMB AT GALVESTON J 93427 MANAGEMENT AGREEMENT UTMB AT GALVESTON L 81285840 MANAGEMENT AGREEMENT UTMB AT GALVESTON M 320000 MANAGEMENT AGREEMENT UTMB AT GALVESTON O 1921568 MANAGEMENT AGREEMENT UTMB AT GALVESTON Q 44214 MANAGEMENT AGREEMENT MEDICAL BRANCH INNOVATIONS INC D 210000 LOAN AGREEMENT