2024-05-07T12:53:22-05:00 2023-06-30 990 2022-07-01 471655865 CHRISTUS St Michael Foundation % LEE SONNE CHRI 9036142448 2600 St Michael Drive Texarkana TX 75503 M GLEN BOLES CFO 9036142448 2024-05-06 M GLEN BOLES 999009999 2 2022 2023-04-26 12:10:37Z SUSAN LANDREAUX EXEC DIR 2600 St Michael Drive Texarkana TX 75503 4874852 false X www.christusstmichaelfoundation.org X 2014 TX TO SERVE THE PHILANTHROPIC NEEDS OF CHRISTUS HEALTH ARK-LA-TEX BY SOLICITING AND DISTRIBUTING CONTRIBUTIONS IN SUPPORT OF HEALTHCARE SERVICES IN THE REGION. 18 16 0 54 0 0 1039956 882386 0 0 159467 536083 0 -20930 1199423 1397539 471570 558953 0 0 129264 143987 0 0 217802 64348 386104 665182 1089044 534241 308495 6942364 7059282 60 0 6942304 7059282 THE CORPORATION IS ORGANIZED AND SHALL BE OPERATED EXCLUSIVELY FOR THE CHARITABLE, SCIENTIFIC, AND EDUCATIONAL PURPOSES OF ADVANCING, PROMOTING, AND SUPPORTING THE HEALTH CARE MINISTRIES OF THOSE RELIGIOUS CONGREGATIONS (THE "SPONSORING CONGREGATIONS") QUALIFIES AND APPROVED AS A SPONSOR OF CHRISTUS HEALTH ("CHRISTUS") IN ACCORDANCE WITH THE BYLAWS OF CHRISTUS WITHOUT LIMITING THE GENERALITY OF THE FOREGOING, THE CORPORATION'S MISSION SHALL BE TO EXTEND THE HEALING MINISTRY OF JESUS CHRIST, CONSISTENT THEREWITH, SHALL OPERATE ACCORDING TO THE DOCTRINES, RESOLUTIONS, DECREES AND ETHICAL PRINCIPLES OF THE SPONSORING CONGREGATION AND THE ETHICAL AND RELIGIOUS DIRECTIVES FOR CATHOLIC HEALTH SEVICES AS PROMULGATED AND AMENDED FROM TIME TO TIME BY THE UNITED STATES CATHOLIC CONFERENCE OF BISHOPS. false false 558953 558953 The primary purpose of the Corporation is to promote philanthropy and charitable giving to provide resources to enhance the ability of CHRISTUS Health Ark-La-Tex in its mission of extending the healing ministry of Jesus Christ by providing for the community's health needs. In furtherance of those purposes, the Foundation shall solicit and receive charitable gifts and grants to administer and invest and reinvest the same and to apply the whole or any part of the income and the principal exclusively for the benefit of the health care facilities, services and healthy community programs supported or operated by CHRISTUS Health Ark-La-Tex within its service area,for so long as CHRISTUS Health Ark-La-Tex qualifies as an exempt organization under Section 501 (c )(3) of the Internal Revenue Code or corresponding provisions of any subsequent Code or federal tax law. 558953 true true false false false false false false false true false true false false false true false true false false false false false false true false false true false true false false false false false false false false false false false false false true true true false false true 0 0 true 0 false false false false false true true false false false false false false X 18 16 false false false false true true true true true false false true true true true true true true false false X LEE SONNE 4692822000 5101 N OCONNOR BLVD IRVING TX 75039 CHRISTOPHER KARAM PRESIDENT/CEO (TERM 09/18) 0.0 40.0 X 0 1224050 203244 JASON ADAMS PRESIDENT 2.0 0.0 X X 0 674084 144917 Glen Boles TREASURER 6.0 0.0 X X 0 482411 93193 SUSAN LANDREAUX EXECUTIVE DIRECTOR 6.0 0.0 X 0 109825 14761 JASON ROUNDS PRESIDENT (Term 02/12/21) 0.0 0.0 X 0 67083 0 Sister Jeanne Connell Director 6.0 0.0 X 0 0 0 Anna Marie Hornsby Director 6.0 0.0 X 0 0 0 GENE JOYCE JR Vice Chair 6.0 0.0 X X 0 0 0 GREG GILES Chair 6.0 0.0 X X 0 0 0 STEVE MAYO DIRECTOR 6.0 0.0 X 0 0 0 MEGAN SCHROEDER DIRECTOR 6.0 0.0 X 0 0 0 DEAN BARRY DIRECTOR 6.0 0.0 X 0 0 0 BARBARA YATES DIRECTOR 6.0 0.0 X 0 0 0 EMILY TARR DIRECTOR 6.0 0.0 X 0 0 0 JIM BUNCH DIRECTOR 6.0 0.0 X 0 0 0 PAM BECK DIRECTOR 6.0 0.0 X 0 0 0 SUSAN ROBBINS DIRECTOR 6.0 0.0 X 0 0 0 BETH PESEK Director (AS OF 7/22) 6.0 0.0 X 0 0 0 JAMES HENRY RUSSELL DIRECTOR (AS OF 7/22) 6.0 0.0 X 0 0 0 JUDY MORGAN DIRECTOR (AS OF 7/22) 6.0 0.0 X 0 0 0 PHILLIP MOBLEY DIRECTOR (AS OF 7/22) 6.0 0.0 X 0 0 0 0 2557453 456115 0 true true false 0 53492 362486 466408 882386 0 169886 169886 0 0 0 0 0 3745930 3379733 366197 366197 366197 76650 53492 97580 -20930 -20930 0 0 0 0 0 0 0 1397539 515153 558953 558953 0 0 0 0 0 111759 111759 0 23337 23337 8891 8891 0 0 0 0 0 21904 21904 37110 37110 0 4790 655 4135 0 0 7101 254 6847 4189 3587 602 0 3070 3070 0 0 0 0 OTHER EXPENSES 59415 59268 147 BAD DEBT EXPENSE 248525 248525 1089044 558953 312289 217802 X 750753 1908344 0 0 420728 0 0 2820 0 0 0 0 0 0 0 0 16750 16750 0 0 3041852 0 2712281 5131368 0 0 0 0 0 0 6942364 7059282 60 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 60 0 X 6308330 6627739 633974 431543 6942304 7059282 6942364 7059282 X 308495 -154072 -37445 X false true X true false X 703024 437863 682118 1039956 882386 3745347 0 0 703024 437863 682118 1039956 882386 3745347 1661678 2083669 113319 136349 103461 97141 169886 620156 0 0 4365503 461482 0.47730 0.49674 X SUPPLEMENTAL INFORMATION - SCHEDULE A CHRISTUS ST. MICHAEL FOUNDATION IS INCLUDED IN THE GROUP RULING ISSUED TO THE UNITED STATES CONFERENCE OF CATHOLIC BISHOPS BY THE IRS, WHICH EXEMPTS THE FOLLOWING FROM INCOME TAX UNDER IC SECTION 501 (C) (3): THE AGENCIES AND INSTRUMENTALITIES AND EDUCATIONAL, CHARITABLE, AND RELIGIOUS INSTITUTIONS OPERATED, SUPERVISED OR CONTROLLED BY OR IN CONNECTION WITH THE ROMAN CATHOLIC CHURCH IN THE UNITED STATES, ITS TERRITORIES OR POSSESSIONS APPEARING IN THE OFFICIAL CATHOLIC DIRECTORY. CHRISTUS ST. MICHAEL FOUNDATION IS LISTED IN THE OFFICIAL DIRECTORY AND IS THEREBY EXEMPT FROM FEDERAL INCOME TAX UNDER IRC 501 (C) (3) AND THEREFORE DOES NOT HAVE A DETERMINATION LETTER FROM THE IRS. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 6228468 316749 382010 21904 6905323 6304742 526201 -306321 22750 250000 23404 6228468 5662121 24251 895044 6460 250000 20214 6304742 3087257 613806 1979275 18217 5662121 2621503 473866 8112 3087257 0.66600 0.00000 0.33400 false false ST INV US GOV SEC 14891 F ST INV FIXED INC SEC MUTUAL FU 659820 F ST INV EQUITY SEC DOMESTIC 2461380 F ALATU DEBT SECURITIES 947356 F CURRENT PORTION ASSETS LIMITED 0 F ST INV DEBT SEC 560187 F CDS 487734 F 5131368 0 0 X ENDOWMENT FUND - ORGANIZATION'S INTENDED USES OF ENDOWMENT FUNDS FORM 990, SCHEDULE D, PART V, LINE 4 THE ENDOWMENT FUND IS SUPPORTING CHRISTUS HEALTH ARK-LA-TEX CONTINUING PROFESSIONAL EDUCATION AND GENERAL HOSPITAL PROJECTS. UNCERTAIN TAX POSITIONS UNDER ASC 740 FORM 990, SCHEDULE D, PART X, LINE 2 PER FOOTNOTE 3 IN THE CONSOLIDATED FINANCIAL STATEMENTS, THERE ARE NO MATERIAL UNRECORDED TAX LIABILITIES AS OF JUNE 30, 2023 AND 2022. GALA 130142 53492 76650 9532 23954 34760 29334 0 130142 53492 76650 9532 23954 34760 29334 97580 -20930 THIS GAME. 2600 ST MICHAEL DRIVE TEXARKANA TX 75503 true ARK-TEX COUNCIL OF GOVERNMENTS 4808 ELIZABETH AVENUE TEXARKANA TX 75505 751293383 501(c)(3) 210000 PREMIUM SUPPORT PROGRAM CHRISTUS HEALTH ARK-LA-TEX 919 HIDDEN RIDGE DR IRVING TX 53038 752796815 501(c)(3) 348953 VARIOUS PROJECTS 2 0 DESCRIPTION OF ORGANIZATION'S PROCEDURES FOR MONITORING THE USE OF GRANTS FORM 990, SCHEDULE I, PARTI, LINE 2 THE ORGANIZATION FOLLOWS CHRISTUS HEALTH MANAGEMENT DIRECTIVES NO. 0006, "CONTRIBUTIONS/DONATIONS TO OTHER ORGANIZATION". BEFORE ANY DONATION IS MADE, TWO CRITERIA ARE ADDRESSED: (1) ORGANIZATION TEST AND (2) IRS TEST. THE ORGANIZATION TEST ENSURES THAT DONATIONS ARE EXCLUSIVELY FOR CHARITABLE, SCIENTIFIC, EDUCATIONAL, AND RELIGIOUS PURPOSES, AND IN FURTHERANCE OF OUR PURPOSE OF SUPPORTING THE HEALING MINSTRY OF JESUS CHRIST AND ADVANCING, PROMOTING, AND SUPPORTING THE HEALTHCARE MINISTRIES OF THE SPONSORING CONGREGATIONS. CONTRIBUTIONS CAN BE MADE TO SUPPORT CHRISTUS SYSTEM MEMBERS AND TO OTHER QUALIFYING TAX-EXEMPT ORGANIZATIONS, PARTICULARLY THOSE DESIGNED TO SUPPORT AND BENEFIT THE POOR AND UNDERSERVED. THE ORGANIZATION CONSIDERED FOR DONATIONS MUST BE AND IRS SECTION 501(C)(3) ORGANIZATION AND DOCUMENTATION TO THAT EFFECT OBTAINED. TO SATISFY THE IRS TEST, CONTRIBUTIONS GIVEN MUST BE DEDICATED TO ACHEIVING CHARITABLE PURPOSES NOT FOR PERSONAL BENEFITS BUT FOR PUBLIC BENEFITS. CONTIBUTIONS ARE PROHIBITED TO ORGANIZATIONS THAT CONTRIBUTE TO POLITICAL CAMPAIGNS, CANDIDATES FOR OFFICE, OR CONDUCT MORE THAN INCIDENTAL LOBBYING. DOCUMENTATION MUST SUPPORT HOW THE DONATION MEETS ORGANIZATIONAL PURPOSES AND FURTHERANCE OF MISSION. DONATIONS SHOULD BE MODEST IN SCOPE. true true false false false false false false false Glen Boles TREASURER 274601 121841 85969 56989 36204 575604 0 CHRISTOPHER KARAM PRESIDENT/CEO (TERM 09/18) 841150 382900 0 193553 9691 1427294 0 JASON ROUNDS PRESIDENT (Term 02/12/21) 0 0 67083 0 0 67083 0 JASON ADAMS PRESIDENT 445694 228006 384 121795 23122 819001 0 SUPPLEMENTAL COMPENSATION INFORMATION FORM 990, PART VII, 1A AND SCHEDULE J, PART II DIRECTORS AND EX-OFFICIO DIRECTORS PROVIDE THEIR SERVICES AS MEMBERS OF THE BOARD WITHOUT COMPENSATION OR BENEFITS. ANY COMPENSATION AND BENEFITS DISCLOSED FOR SUCH PERSONS IS EARNED IN THE RESPECTIVE INDIVIDUAL'S ROLE AS AND OFFICER OR EMPLOYEE OF THE ORGANIZATION, NOT FOR THE INDIVIDUAL'S ROLE AS A BOARD MEMBER OR DIRECTOR. BOARD MEMBERS SPEND TIME AS NEEDED FOR BOARD MEETINGS AND FUNCTIONS. SUPPLEMENTAL COMPENSATION INFORMATION FORM 990, SCHEDULE J, PART I, LINE 3 THE FILING ORGANIZATION'S TOP MANAGEMENT OFFICIAL IS AN EMPLOYEE OF CHRISTUS HEALTH, A RELATED ORGANIZATION. THE FILING ORGANIZATION'S TOP MANAGEMENT OFFICIAL ALSO SERVES CHRISTUS ARK-LA-TEX. ALL COMPENSATION IS ESTABLISHED AT THE CHRISTUS HEALTH LEVEL AND THE FILING ORGANIZATION DOES NOT HAVE A ROLE IN IMPLEMENTING THE METHODS USED TO ESTABLISH COMPENSATION OR IN DETERMINING TOP MANAGEMENT OFFICIAL COMPENSATION. CHRISTUS HEALTH USES AND EXECUTIVE COMPENSATION COMMITEE TO ESTABLISH AND APPROVE THE COMPENSATION OF THE FILING ORGANIZATION'S TOP MANAGMENT OFFICIAL. THIS COMMITTEEE USES AN INDEPENDENT COMPENSATION CONSULTANT WHO PERFORMS BI-ANNUAL COMPENSATION SURVEY. SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN FORM 990, SCHEDULE J, PART I, LINE 4B DEFERRED COMPENSATION INCLUDES EXECUTIVE DEFERRED INCOME ACCOUNT, SUPPLEMENTAL EXECUTIVE RETIREMENT AND RENTENTION PLAN, AND PENSION RESTORATION PLAN. ESTIMATED PENSION BENEFITS WERE CALCULATED BASED ON THE PROVISIONS OF THE CURRENT PENSION RESTORATION PLAN AT 6% OF PENSIONABLE EARNING WHICH ARE OVER THE IRS LEGISLATIVE COMPENSATION LIMIT. SOME ASSOCIATES ARE GRANDFATHERED UNDER AN EARLIER LEGACY PENSION PLAN. IF A PARTICIPANT HAS PROTECTED PENSION BENEFITS UNDER SUCH LEGACY PLANS, HIS/HER PERCENTAGE IS ZERO UNDER THE SUPPLEMENTAL EXECUTIVE RETIREMENT AND RENTENTION PLAN, AS THE PROTECTED BENEFIT IS ALREADY EQUAL TO OR BETTER THAN CURRENT MARKET. W2 COMPENSATION INFORMATION FORM 990, SCHEDULE J, PART II W-2 COMPENSATION MAY INCLUDE PAYMENTS RELATED TO COMPENSATION DEFERRED IN PRIOR YEARS. DEFERRED COMPENSATION MAY INCLUDE DEFERRALS OF CURRENT YEAR COMPENSATION UNDER EXECUTIVE DEFERRED INCOME ACCOUNT, SUPPLEMENTAL EXECUTIVE RETIREMENT AND RETENTION PLAN AND PENSION RESTORATION PLAN. BONUS AND INCENTIVE COMPENSATION FORM 990, SCHEDULE J, PART II, COLUMN B (II) BONUS INCENTIVE COMPENSATION MAY INCLUDE AMOUNTS THAT WERE DEFERRED IN A PRIOR YEAR BUT PAID OUT IN CALENDAR YEAR 2022. DEFERRED COMPENSATION FORM 990, SCHEDULE J, PART II, COLUMN C DEFERRED COMPENSATION INCLUDES EMPLOYER CONTRIBUTION TO 403(B) MATCHED SAVINGS PLAN AND ESTIMATED PENSION BENEFITS UNDER CHRISTUS HEALTH CASH BALANCE PLAN. ESTIMATED PENSION BENEFITS WERE CALCULATED BASED ON THE PROVISIONS OF THE CURRENT CASH BALANCE PLAN AT 6% OF PENSIONABLE EARNINGS. SOME ASSOCIATES ARE GRANDFATHERED UNDER AN EARLIER PENSION PLAN. THESE GRANDFATHERED PARTICIPANTS ARE BASED ON COMPUTATION AT THE TIME OF THEIR RETIREMENT, WILL RECEIVE THE LARGER OF THE RETIREMENT BENEFIT COMPUTED UNDER THE CASH BALANCE PLAN COMPARED TO THE PREVIOUS PENSION PLAN. DUE TO THE COMPLEXITY OF CALCULATING AN ACCURATE BENEFIT COST FOR GRANFATHERED PARTICIPANTS, THE FORM 990 REPORTS AS PENSION BENEFITS THEIR ANNUAL ESTIMATED CASH BALANCE PLAN ACCRUAL. SEVERENCE PAYMENTS FORM 990, SCHEDULE J, PART I, QUESTION 4A THE FOLLOWING INDIVIDUAL(S) RECEIVED A SEVERENCE PAYMENT: JASON ROUNDS $66,260 DESCRIPTION OF MEMBERS FORM 990, PART VI, QUESTION 6 CHRISTUS HEALTH ARK-LA-TEX IS THE SOLE CORPORATE MEMBER OF CHRISTUS ST. MICHAEL FOUNDATION. DESCRIPTION OF CLASSES OF PERSONS AND THE NATURE OF THEIR RIGHTS FORM 990, PART VI, LINE 7A CHRISTUS HEALTH ARK-LA-TEX MAY APPOINT OR REMOVE DIRECTORS OF THE CORPORATION, INCLUDING THE PRESIDENT/EXECUTIVE DIRECTOR AND CHAIRPERSON OF THE BOARD OF DIRECTORS. DESCR CLASSES OF PERSONS, DECISIONS REQUIRING APPR & TYPE OF COTING RIGHTS FORM 990, PART VI, LINE 7B CHRISTUS HEALTH ARK-LA-TEX, AS CORPORATE MEMBER OF CHRISTUS ST. MICHAEL FOUNDATION, HAS THE POWER TO ADOPT, APPROVE AND INTERPRET THE PHILOSOPHY, MISSION AND VISION OF THE CORPORATION, AS WELL AS ANY CHANGES THERETO, AND TO RECEIVE AN ANNUAL REPORT FROM THE CHAIRPERSON OF THE BOARD OF DIRECTORS IN CONSULTATION WITH THE PRESIDENT ON THE INTEGRATION AND IMPLEMENTATION OF THE PHILOSOPHY, MISSION, AND VISION; TO ADOPT AND APPROVE ANY AMENDMENTS, MODIFICATION OR RESTATEMENTS OF THE ARTICLES OF INCORPORATION OR BYLAWS OF THE CORPORATION; TO APPOINT AND REMOVE THE DIRECTORS OF THE CORPORATION, OR THE PRESIDENT/EXECUTIVE DIRECTOR; TO APPOINT AND REMOVE THE CHAIRPERSON OF THE BOARD OF DIRECTORS OF THE CORPORATION; TO APPROVE THE INCURRING OR RENEWING OF ANY INDEBTEDNESS BY THE CORPORATION; TO INITIATE OR APPROVE THE SALE, LEASE, MORTGAGE, TRANSFER, OR ENCUMBRANCE OF REAL PROPERTY OF THE CORPORATION; TO APPROVE ANY MERGER, CONSOLIDATION, ACQUISITION, LIQUIDATION OR DISSOLUTION OF THE CORPORATION; TO APPROVE THE CAPITAL AND OPERATIONAL BUDGETS OF THE CORPORATION AND ANY FINANCIAL REVIEW OF THE BOOKS AND RECORDS OF THE CORPORATION. THE MEMBER HAS THE POWER TO REQUIRE AN AUDIT OR SOME LESSER FINANCIAL REVIEW OF THE BOOKS AS DEEMED NECESSARY BY THE MEMBER; TO APPROVE THE STRATEGIC PLANS OF THE CORPORATION; TO APPROVE ANY GIFT OF PROPERTY (OTHER THAN CASH, MARKETABLE SECURITIES, OR BONDS) TO THE CORPORATION AND THE APPROVAL OF ANY RESTRICTIONS IMPOSED AS A CONDITION OF ACCEPTING SUCH GIFT. THE MEMBER FROM TIME TO TIME MAY BY APPROPRIATE RESOLUTIONS ADOPTED AND APPROVED BY SAID MEMBER DELEGATE ADDITIONAL ACTIONS TO THE BOARD OF DIRECTORS OF THE CORPORATION. DESCRIBE THE PROCESS USED BY MANAGEMENT &/OR GOVERNING BODY TO REVIEW 990 FORM 990, PART VI, LINE 11B THE FORM 990 IS PREPARED AND REVIEWED BY THE CHRISTUS HEALTH TAX DEPARTMENT. THE CHRISTUS HEALTH ACCOUNTING DEPARTMENT WORKS WITH THE TAX DEPARTMENT IN PREPARATION AND REVIEW OF THE FORM 990. THE FILING ORGANIZATION'S CFO, OR OTHER DESIGNEE, REVIEWS THE FORM 990. THE FINAL FORM 990 THAT WILL BE FILED WITH THE IRS WAS REVIEWD PRIOR TO FILING WITH THE IRS IN THE SPRING 2024 BY THE ORGANIZATION'S PRESIDENT AND SECRETARY, BASED ON A SET OF SUGGESTED REVIEW PROCESSES DEVELOPED BY CHRISTUS HEALTH. AT A BOARD MEETING SUBSEQUENT TO FILING WITH THE IRS, THE PRESIDENT AND SECRETARY WILL REPORT TO THE FULL BOARD ON THE FORM 990. DESCRIPTION OF PROCESS TO MONITOR TRANSACTIONS FOR CONFLICTS OF INTEREST FORM 990, PART VI, LINE 12C AT THE END OF EACH CALENDAR YEAR, THE CHRISTUS HEALTH CORPORATE SECRETARY DISTRIBUTES A CONFLICT OF INTEREST QUESTIONNAIRE TO ALL OF THE ORGANIZATION'S BOARD AND COMMITTEE MEMBERS FOR COMPLETION PRIOR TO THE 1ST OF JANUARY IN THE NEXT YEAR. THE CORPORATE SECRETARY THOROUGHLY REVIEWS ALL COMPLETED AND EXECUTED CONFLICT OF INTEREST QUESTIONNAIRE FORMS TO ENSURE ACCURACY AND THAT NO POTENTIAL OR IDENTIFIED CONFLICT IS DISCLOSED OR EXISTS. THE ORGANIZATION'S BOARD OF DIRECTORS IS RESPONSIBLE FOR ENFORCEMENT OF THE CONFLICT OF INTEREST POLICY OF THE ORGANIZATION. COMPENSATION DETERMINATION PROCESS FORM 990, PART VI, LINES 15A & 15B THE EXECUTIVE COMPENSATION COMMITTEE OF CHRISTUS HEALTH DETERMINES THE COMPENSATION OF THE CEO (OR EXECUTIVE DIRECTOR, AS APPLICABLE), OFFICERS AND KEY EMPLOYEES OF CHRISTUS HEALTH AND CERTAIN OTHER OFFICERS AND KEY EMPLOYEES OF RELATED ORGANIZATIONS, INCLUDING THE EXECUTIVE DIRECTOR OF CHRISTUS HEALTH FOUNDATION OF SOUTHEAST TEXAS. THE EXECUTIVE COMPENSATION COMMITTEE IS COMPOSED OF INDIVIDUALS WHO HAVE NO CONFLICT OF INTEREST WITH THE COMPENSATION ARRANGEMENTS AT HAND. THE EXECUTIVE COMPENSATION COMMITTEE OF THE CHRISTUS HEALTH BOARD SELECTS AN INDEPENDENT EXTERNAL FIRM TO PERFORM AN INDEPENDENT COMPENSATION REVIEW, TO ENSURE THAT ALL COMPENSATION IS REASONABLE AND COMPARABLE TO OTHER SIMILARLY SITUATED ORGANIZATIONS, FOR SIMILARLY QUALIFIED PERSONS IN FUNCTIONALLY COMPARABLE POSITIONS, AND TO PROVIDE SUPPORTING INFORMATION OF COMPENSATION DECISIONS. ON AN ANNUAL BASIS THE EXTERNAL CONSULTANT: 1. DEVELOPS THE MERIT INCREASE RECOMMENDATIONS FOR ALL DESIGNATED SYSTEM EXECUTIVES BASED ON MARKET COMPARABILITY. 2. RECOMMENDS THE CHANGES IN THE COMPENSATION STRUCTURE (GRADES) BASED ON THE MARKET CHANGES. 3. COMPLETES A REVIEW AND EVALUATION OF NEWLY CREATED POSITIONS TO RECOMMEND A GRADE PLACEMENT TO THE COMMITTEE FOR ITS DISCUSSION AND APPROVAL. ON A BI-ANNUAL BASIS, THE EXTERNAL CONSULTANT COMPLETES A DETAILED REVIEW OF ALL OTHER DESIGNATED SYSTEM EXECUTIVES' COMPENSATION AND BENEFITS. THIS GROUP INCLUDES ALL TOP MANAGEMENT OFFICIALS, OTHER OFFICERS AND KEY LEADERS OF THE ORGANIZATION. THE REVIEW INCLUDES RECOMMENDATIONS TO THE COMMITTEE ON ANY CHANGES NECESSARY IN EITHER SPECIFIC COMPENSATION OR COMPENSATION STRUCTURE TO ENSURE MARKET COMPETITIVENESS, REASONABLENESS AND INTERNAL EQUITY. UPON RECOMMENDATIONS FROM THE INDEPENDENT EXTERNAL FIRM, THE EXECUTIVE COMPENSATION COMMITTEE MAKES FINAL COMPENSATION DECISIONS. ADDITIONALLY, THE EXECUTIVE COMPENSATION COMMITTEE REVIEWS ALL COMPENSATION PAYMENTS FOR EXCESS BENEFIT TRANSACTIONS. THE DISCUSSION AND DECISIONS OF THE COMMITTEE ARE DOCUMENTED AND FORMALIZED IN THE COMMITTEE MINUTES AND MAINTAINED ON RECORD. PUBLIC DISCLOSURE OF 1023 AND FORMS 990 & 990-T FORM 990, PART VI, LINE 18 CHRISTUS HEALTH AND MOST OF ITS AFFILIATED ENTITIES DO NOT HAVE FORMS 1023 BECAUSE OF THEIR INCLUSION IN THE IRS GROUP RULING WITH THE UNITED STATES CONFERENCE OF CATHOLIC BISHOPS, WHICH COVERS THE ORGANIZATIONS LISTED IN THE ANNUAL OFFICIAL CATHOLIC DIRECTORY. CHRISTUS HEALTH'S WEBSITE DISPLAYS THE IRS GROUP RULING AND RELEVANT ANNUAL OFFICIAL CATHOLIC DIRECTORY PAGES OF THE ORGANIZATIONS RELATED TO CHRISTUS HEALTH. FORMS 990 AND 990-T ARE MADE AVAILABLE UPON REQUEST. AVAIL OF GOV DOCS, CONFLICT OF INTEREST POLICY, & FIN STMTS TO GEN PUBLIC FORM 990, PART VI, LINE 19 THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF CHRISTUS HEALTH ARE MADE AVAILABLE TO THE PUBLIC VIA THE CHRISTUS HEALTH WEBSITE. THE ORGANIZATION'S GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICY ARE NOT MADE AVAILABLE TO THE PUBLIC. OTHER CHANGES IN NET ASSETD OR FUNDS FORM 990, PART XI, LINE 9 INTERCOMPANY EQUITY ADJUSTMENTS ($88,541) RESTRICTED CASH CONTRIBUTIONS $590,229 CHANGE IN RESTRICTED NET ASSETS ($792,660) OTHER TAX ADJUSTMENTS $88,541 RECLASS FOR GAAP FOR DONATIONS/GRANTS TO UNRNA $164,986 ----------- TOTAL ($37,445) CHRISTUS HEALTH 919 HIDDEN RIDGE DR IRVING TX 75038 760590551 SUPT HLTH SVC TX 501(C)(3) 10 NA false CHRISTUS HEALTH ARK-LA-TEX 2600 ST MICHAEL DRIVE TEXARKANA TX 75503 752796815 HLTHCARE SVCS TX 501(C)(3) 3 CH false ARK-LA-TEX HEALTH NETWORK PO BOX 2911 TEXARKANA TX 755042911 752562459 HEALTHCARE SV TX CH ARK-LA-TEX C-CORP true ARK INTEGRATED COMM HLTH NTWK 2600 ST MICHAEL DRIVE TEXARKANA TX 75503 760480684 HEALTHCARE SV TX CH ARK-LA-TEX C-CORP true CHRISTUS TEXARKANA UNIT OWNERS ASSOC 2600 ST MICHAEL DRIVE TEXARKANA TX 75503 472486362 BUILDING ASSO TX CH ARK-LA-TEX C-CORP true false false true false false false false false false false false false false false false false false false CHRISTUS HEALTH ARK-LA-TEX c 196494 ACCRUAL