2024-08-14T21:35:56-05:00 2023-09-30 861065772 DELOITTE TAX LLP 111 MONUMENT CIRCLE SUITE 4200 INDIANAPOLIS IN 462045108 990 2022-10-01 473403762 BAPTIST HEALTH FOUNDATION INC BAPT 6019681489 1225 NORTH STATE STREET JACKSON MS 39202 JASON M LITTLE PRESIDENT 6019681489 2024-08-13 1 1 SHAWNA M JANSONS P01222873 3174648600 2022 2024-08-08 14:25:15Z JASON M LITTLE 350 N HUMPHREYS BLVD MEMPHIS TN 38120 3150214 0 X HTTPS://BAPTISTHEALTH.FOUNDATION/ X 2015 MS BAPTIST HEALTH FOUNDATION, INC. RAISES FUNDS TO SUPPORT THE CHARITABLE HEALTH CARE MISSION OF MISSISSIPPI BAPTIST MEDICAL CENTER, INC. AND ITS AFFILIATED TAX EXEMPT ENTITIES. 22 19 0 22 0 0 2780780 1809108 0 0 691462 321222 -18089 -16182 3454153 2114148 2816268 1772364 0 0 471421 526055 0 0 174698 167498 172734 3455187 2471153 -1034 -357005 22891057 26508961 3978949 5614271 18912108 20894690 X BAPTIST HEALTH FOUNDATION, INC. RAISES FUNDS TO SUPPORT THE CHARITABLE HEALTH CARE MISSION OF MISSISSIPPI BAPTIST MEDICAL CENTER, INC. AND ITS AFFILIATED TAX EXEMPT ENTITIES. 0 0 2226576 1772364 0 BAPTIST HEALTH FOUNDATION, INC., ESTABLISHED IN 1989, IS THE FUNDRAISING ARM OF MISSISSIPPI BAPTIST MEDICAL CENTER, INC., WHICH RAISES MONEY TO BENEFIT VARIOUS MISSISSIPPI BAPTIST MEDICAL CENTER, INC. PROGRAMS AND SERVICES. FUNDS RAISED BY BAPTIST HEALTH FOUNDATION, INC. HELP ACCOMPLISH MISSISSIPPI BAPTIST MEDICAL CENTER, INC.'S CHARITABLE CARE OBJECTIVES AND PROVIDE RESOURCES FOR ENHANCED PATIENT CARE AND HOSPITAL AND CLINICAL EDUCATION. BAPTIST HEALTH FOUNDATION, INC. SOLICITS, RECEIVES, AND MANAGES CONTRIBUTIONS, GIFTS, GRANTS, AND BEQUESTS. FUNDS RAISED BY BAPTIST HEALTH FOUNDATION, INC. PLAY A KEY ROLE IN FULFILLING THE MISSION OF HEALING, PREACHING, AND TEACHING FOR THE AFFILIATES OF MISSISSIPPI BAPTIST MEDICAL CENTER, INC. BAPTIST HEALTH FOUNDATION, INC. ADMINISTERS CONTRIBUTED DOLLARS THROUGH NUMEROUS DONOR RESTRICTED FUNDS WHICH SUPPORT THE CONTINUUM OF CARE OFFERED BY MISSISSIPPI BAPTIST MEDICAL CENTER, INC. FACILITIES INCLUDING ONCOLOGY, CARDIOVASCULAR, AND REHABILITATIVE SERVICES, JUST TO NAME A FEW. BAPTIST HEALTH FOUNDATION, INC. ALSO ALLOCATES A PORTION OF UNRESTRICTED CONTRIBUTED DOLLARS AND PORTFOLIO EARNINGS FOR THE BENEFIT OF ITS VARIOUS GRANT PROGRAMS. BAPTIST HEALTH FOUNDATION, INC. SPONSORS SEVERAL FUNDRAISING EVENTS THROUGHOUT THE YEAR. "HEARTS & CLUBS" GOLF TOURNAMENT IS AN ANNUAL EVENT THAT RAISES MONEY FOR BAPTIST HEART AND CARDIOVASCULAR SERVICES. OVER 100 GOLFERS PARTICIPATE IN A SCRAMBLE-STYLE TOURNAMENT HOSTED BY BAPTIST HEALTH FOUNDATION, INC. EVENT PROCEEDS ARE COLLECTED THROUGH CORPORATE SPONSORSHIPS, TEAM ENTRIES, AND IN-KIND DONATIONS."FUND FOR THE GIRLS", MISSISSIPPI BAPTIST MEDICAL CENTER, INC.'S BREAST HEALTH INITIATIVE, PROVIDES BREAST SERVICES FREE OF CHARGE TO THOSE IN NEED - INCLUDING SCREENING AND DIAGNOSTIC MAMMOGRAMS, ULTRASOUNDS, BIOPSIES, AND OTHER SERVICES MEDICALLY INDICATED. SUPPORT COMES FROM COMMUNITY DONATIONS INCLUDING INDIVIDUALS, BUSINESSES, SCHOOLS, PHYSICIANS, BAPTIST EMPLOYEES, PATIENTS, AND BOARD MEMBERS. VARIOUS EVENTS ARE HELD THROUGHOUT THE YEAR, ESPECIALLY DURING THE FALL. IF YOU WOULD LIKE MORE INFORMATION ON BAPTIST HEALTH FOUNDATION, INC. PLEASE VISIT OUR WEBSITE AT HTTPS://BAPTISTHEALTH.FOUNDATION/. 2226576 1 1 0 0 0 0 0 0 0 1 0 0 1 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 0 0 0 0 0 1 1 1 1 0 1 X 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X 22 19 1 1 0 0 1 1 1 1 1 1 0 0 1 1 1 1 1 0 0 0 X WILLIAM F THOMPSON 6019686139 1225 NORTH STATE STREET JACKSON MS 39202 GARY C ANDERSON DIRECTOR (THRU 08/23) 0.23 39.77 X 0 1062887 83871 HENRY C WATERER MD DIRECTOR 0.23 39.77 X 0 653462 90094 BOBBIE K WARE DIRECTOR 0.23 39.77 X 0 520362 59679 JAMES A GRANTHAM DIRECTOR (AS OF 09/23) 0.23 39.77 X 0 284693 63188 ADOLPHUS B BAKER DIRECTOR 0.23 0.00 X 0 0 0 ARTHUR SKIP JERNIGAN DIRECTOR 0.23 3.77 X 0 0 0 BILL LAMPTON DIRECTOR 0.23 0.00 X 0 0 0 CHRISTOPHER H COLEMAN DIRECTOR 0.23 0.00 X 0 0 0 DUDLEY D WOOLEY DIRECTOR/CHAIRMAN 0.23 0.00 X 0 0 0 H DOUGLAS HEDERMAN DIRECTOR (AS OF 01/23) 0.23 0.00 X 0 0 0 HARRY WALKER DIRECTOR 0.23 0.00 X 0 0 0 JASON S GREENER DIRECTOR 0.23 0.00 X 0 0 0 KURT W METZNER DIRECTOR 0.23 0.23 X 0 0 0 LA'VERNE EDNEY DIRECTOR 0.23 0.00 X 0 0 0 MARGARET MCLARTY DIRECTOR 0.23 0.00 X 0 0 0 MARY E SHAPLEY DIRECTOR 0.23 0.00 X 0 0 0 MELISSA HEDERMAN DIRECTOR (AS OF 01/23) 0.23 0.00 X 0 0 0 RICK J CALHOUN DIRECTOR 0.23 0.00 X 0 0 0 ROY D CAMPBELL III DIRECTOR 0.23 0.00 X 0 0 0 THOMAS M UNDERWOOD DIRECTOR 0.23 0.00 X 0 0 0 TOMMY THAMES DIRECTOR 0.23 0.00 X 0 0 0 WILLIAM A ANDY WIMBERLY DIRECTOR 0.23 0.00 X 0 0 0 WILLIAM C ASHFORD MD DIRECTOR 0.23 0.00 X 0 0 0 JASON M LITTLE PRESIDENT 0.23 39.77 X 0 2357357 99285 GREGORY M DUCKETT SECRETARY 0.23 39.77 X 0 1120752 82097 WILLIAM F THOMPSON CFO 1.00 39.00 X 0 438640 63033 STEPHEN SNEAD EXECUTIVE DIRECTOR 40.00 0.00 X 0 163383 29049 0 6601536 570296 0 0 1 0 0 50800 1758308 1809108 230001 230001 1111105 1019884 91221 91221 91221 0 50800 16182 -16182 -16182 2114148 0 0 305040 1656680 1656680 115684 115684 190257 123667 19026 47564 237987 154691 23799 59497 6521 4239 652 1630 60963 39626 6096 15241 30327 19712 3033 7582 37251 24213 3725 9313 27760 18044 2776 6940 1940 1261 194 485 363 236 36 91 FUNDRAISING EXPENSE 71540 46501 7154 17885 DUES AND SUBSCRIPTIONS 33648 21871 3365 8412 EMPLOYEE RECOGNITION 232 151 23 58 2471153 2226576 69879 174698 1041776 2433187 2605 5482 21828418 24051688 18258 18604 22891057 26508961 849436 703104 3129513 4911167 3978949 5614271 X 3359655 3512343 15552453 17382347 18912108 20894690 22891057 26508961 X -357005 409418 1930169 X X 0 1 X 1 0 X X 7 MISSISSIPPI BAPTIST HEALTH SYSTEMS INC 640306253 3 0 0 0 MISSISSIPPI BAPTIST MEDICAL CENTER INC 640881013 3 0 224173 1294606 MISSISSIPPI HOSPITAL FOR RESTORATIVE CARE INC 640833383 3 0 0 0 MEDICAL FOUNDATION OF CENTRAL MISSISSIPPI INC 753068151 3 0 0 0 BAPTIST MEDICAL CENTER - LEAKE INC 452896080 3 0 0 10350 BAPTIST MEDICAL CENTER - YAZOO INC 640844470 3 0 0 0 MJMH IMPROVEMENT CORPORATION 800812322 3 0 0 0 7 224173 1304956 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 PART I, LINE 12G, COLUMN (VI): BAPTIST HEALTH FOUNDATION, INC. PROVIDED CAPITAL SUPPORT, SUCH AS EQUIPMENT, TO MISSISSIPPI BAPTIST MEDICAL CENTER, INC. AND BAPTIST MEDICAL CENTER - LEAKE, INC. SCHEDULE A, PART IV, SECTION A, LINE 1: BAPTIST HEALTH FOUNDATION, INC.'S SUPPORTED ORGANIZATIONS ARE DESIGNATED BY CLASS AND PURPOSE. THE SUPPORTED ORGANIZATIONS ARE AFFILIATES LISTED IN SCHEDULE R, PART II THAT ARE ORGANIZATIONS DESCRIBED IN INTERNAL REVENUE CODE SECTION 501(C)(3) THAT ARE NOT PRIVATE FOUNDATIONS BECAUSE THEY ARE DESCRIBED IN CODE SECTION 509(A)(1) OR SECTION 509(A)(2). PART IV, SECTION A, LINE 6: BAPTIST HEALTH FOUNDATION, INC. PROVIDES LIMITED SUPPORT TO PUBLIC CHARITIES ON BEHALF OF ITS SUPPORTED ORGANIZATIONS. SUPPORT IS GIVEN TO PUBLIC CHARITIES THAT FURTHER THE PURPOSES OF MISSISSIPPI BAPTIST MEDICAL CENTER, INC., SUCH AS CANCER RESEARCH, SERVICES TO THE HOMELESS, MEDICAL EDUCATION, SERVICES PROVIDED TO THE NEEDY, WOMEN AND CHILDREN'S SERVICES, THE ELDERLY, AND HOME CARE AND HOSPICE. FUNDS ARE COLLECTED BY BAPTIST HEALTH FOUNDATION, INC. FOR ALL OF ITS RELATED ENTITIES AND THEN INVESTED AND DISPERSED AS DIRECTED BY THE SUPPORTED ORGANIZATIONS. PLEASE SEE SCHEDULE I, PART II FOR DONATIONS TO PUBLIC CHARITIES THAT FURTHER THE MISSION OF THE SUPPORTED ORGANIZATIONS. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 15552452 1897938 1758729 1826772 17382347 19198445 1365050 -2334065 2676978 15552452 16257890 1324916 3084092 1468453 19198445 15582855 1161695 419011 905671 16257890 14775687 1141457 684499 1018788 15582855 0.00000 0.08270 0.91730 1 0 0 ASSETS WHOSE USE IS LIMITED 24051688 F 24051688 DUE TO AFFILIATES 4911167 4911167 X PART V, LINE 4: THE INTENDED USE OF THE ENDOWMENT FUNDS IS FOR PATIENT CARE NEEDS. PART X, LINE 2: FROM THE COMBINED AUDITED FINANCIAL STATEMENTS OF BAPTIST MEMORIAL HEALTH CARE CORPORATION AND AFFILIATES: AS OF SEPTEMBER 30, 2023, BAPTIST MEMORIAL HEALTH CARE CORPORATION (BMHCC) HAD NOT IDENTIFIED ANY UNCERTAIN TAX POSITIONS UNDER FASB ASC TOPIC 740, INCOME TAXES, REQUIRING ADJUSTMENTS TO ITS COMBINED FINANCIAL STATEMENTS. IN THE EVENT BMHCC WERE TO RECOGNIZE INTEREST AND PENALTIES RELATED TO UNCERTAIN TAX POSITIONS, IT WOULD BE RECOGNIZED IN THE COMBINED FINANCIAL STATEMENTS AS INTEREST EXPENSE. GENERALLY, BMHCC IS NO LONGER SUBJECT TO INCOME TAX EXAMINATIONS FOR TAX YEARS PRIOR TO 2019 (FISCAL YEAR ENDED SEPTEMBER 30, 2020). HEARTS AND CLUBS GOLF TOURNAMENT 50800 50800 2282 12880 553 467 50800 50800 2282 12880 553 467 16182 -16182 1 MISSION FIRST INC PO BOX 250 JACKSON MS 39205 640797107 501(C)(3) 30000 0 HELP COMMUNITY RESIDENTS WITH BOTH PHYSICAL AND SPIRITUAL NEEDS AMERICAN HEART ASSOCIATION INC 7272 GREENVILLE AVE DALLAS TX 75231 135613797 501(C)(3) 20000 0 SUPPORT ACTIVITIES RELATED TO THE CAUSES, DIAGNOSIS, PREVENTION, AND TREATMENT OF CARDIOVASCULAR DISEASE AND STROKE AMERICAN CANCER SOCIETY INC 3380 CHASTAIN MEADOWS PKY NW KENNESAW GA 30144 131788491 501(C)(3) 20000 0 SUPPORT PURPOSE OF SAVING LIVES, CELEBRATING LIVES, AND FIGHTING FOR A CURE FOR CANCER MISSISSIPPI BAPTIST MEDICAL CENTER INC 1225 NORTH STATE STREET JACKSON MS 39202 640881013 501(C)(3) 224173 1294606 BOOK EQUIPMENT & RENOVATIONS CAPITAL SUPPORT FOR HOSPITAL BAPTIST MEDICAL CENTER - LEAKE INC 1225 NORTH STATE STREET JACKSON MS 39202 452896080 501(C)(3) 0 10350 BOOK EQUIPMENT & RENOVATIONS CAPITAL SUPPORT FOR HOSPITAL 5 0 MEDICAL COSTS FOR SERVICES PROVIDED TO PATIENTS MEETING THE FINANCIAL ASSISTANCE POLICY/LODGING AND TRAVEL COSTS/FUNERAL COSTS 539 115684 PART I, LINE 2: ALL ORGANIZATIONS ARE REQUIRED TO SUBMIT PROOF OF TAX EXEMPT STATUS THAT IS VERIFIED BY THE INTERNAL REVENUE SERVICE DATABASE BEFORE THEY CAN PROCEED WITH THEIR REQUEST. THEY MAY USE OUR ONLINE CHARITABLE REQUEST APPLICATION TO SUBMIT A REQUEST. IF THEY ARE NOT A 501(C)(3) ORGANIZATION, THEY ARE REQUIRED TO SUBMIT A COPY OF THEIR DETERMINATION LETTER FROM THE INTERNAL REVENUE SERVICE VALIDATING THEIR EXEMPT STATUS BEFORE WE CAN PROVIDE ANY IN-KIND GIVEAWAYS OR SERVICES. WE ALSO MONITOR THE FUNDS TO ENSURE THEY ARE USED FOR THE PURPOSE GRANTED. WE MAKE EVERY EFFORT TO DIRECT OUR FUNDING TO A PROGRAM FOR A SPECIFIC PURPOSE. ORGANIZATIONS ARE ASKED TO SHOW RESULTS AND DOCUMENTATION ANNUALLY BEFORE THEIR REQUEST CAN BE CONSIDERED FOR FUTURE FUNDING. THE REQUESTS ARE REVIEWED AND APPROVED BY VARIOUS INDIVIDUALS DEPENDING UPON THE TYPE AND AMOUNT OF THE REQUEST. SMALL AMOUNTS MAY BE APPROVED BY THE SYSTEM DIRECTOR OF COMMUNICATIONS. ANYTHING OVER $10,000 MAY BE APPROVED BY THE BAPTIST MEMORIAL HEALTH CARE FOUNDATION SENIOR VICE PRESIDENT, AND ANYTHING OVER $50,000 NEEDS APPROVAL BY THE BAPTIST MEMORIAL HEALTH CARE CORPORATION PRESIDENT/CEO. FOR MORE INFORMATION ABOUT BAPTIST MEMORIAL HEALTH CARE CORPORATION'S CHARITABLE GIVING GUIDELINES, PLEASE VISIT: HTTPS://WWW.BMHGIVING.ORG/. 0 1 0 0 0 0 0 0 0 JASON M LITTLE PRESIDENT 0 1300107 0 571150 0 486100 0 63875 0 35410 0 2456642 0 0 GREGORY M DUCKETT SECRETARY 0 487324 0 191182 0 442246 0 48172 0 33925 0 1202849 0 0 GARY C ANDERSON DIRECTOR (THRU 08/23) 0 531848 0 213044 0 317995 0 58938 0 24933 0 1146758 0 0 HENRY C WATERER MD DIRECTOR 0 285813 0 367148 0 501 0 67000 0 23094 0 743556 0 0 BOBBIE K WARE DIRECTOR 0 363216 0 89030 0 68116 0 41858 0 17821 0 580041 0 0 WILLIAM F THOMPSON CFO 0 271355 0 57840 0 109445 0 38377 0 24656 0 501673 0 0 JAMES A GRANTHAM DIRECTOR (AS OF 09/23) 0 189960 0 59177 0 35556 0 38155 0 25033 0 347881 0 0 STEPHEN SNEAD EXECUTIVE DIRECTOR 0 149593 0 13528 0 262 0 0 0 29049 0 192432 0 0 PART I, LINE 3 BAPTIST MEMORIAL HEALTH CARE CORPORATION, A RELATED ORGANIZATION OF BAPTIST HEALTH FOUNDATION, INC., USES THE FOLLOWING TO ESTABLISH THE COMPENSATION OF THE ORGANIZATION'S TOP MANAGEMENT OFFICIAL: - COMPENSATION COMMITTEE - INDEPENDENT COMPENSATION CONSULTANT - COMPENSATION SURVEY OR STUDY - APPROVAL BY THE BOARD OR COMPENSATION COMMITTEE PART I, LINE 4B ELIGIBLE EXECUTIVES PARTICIPATE IN VARIOUS NON-QUALIFIED DEFERRED COMPENSATION PLANS ORGANIZED UNDER CODE SECTION 457(F). THE EXACT PURPOSE OF EACH PLAN VARIES BUT THEY INCLUDE: COMPENSATION LIMITATION MAKE-UP PLANS, VOLUNTARY DEFERRAL PLANS, DEFERRAL OF A PORTION OF INCENTIVE BONUS TYPE PLANS, ETC. ANY AMOUNT ULTIMATELY PAID UNDER THE PROGRAM TO THE EXECUTIVE IS REPORTED AS COMPENSATION ON FORM 990, SCHEDULE J, PART II, COLUMN B IN THE YEAR PAID. THE FOLLOWING INDIVIDUAL(S) LISTED ON PART VII RECEIVED SUPPLEMENTAL NON-QUALIFIED PLAN PAYMENTS DURING THE CALENDAR YEAR: JASON M. LITTLE - $351,138 GREGORY M. DUCKETT - $344,125 GARY C. ANDERSON - $216,372 ADDITIONALLY, MISSISSIPPI BAPTIST HEALTH SYSTEMS, INC. ESTABLISHED A SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN, A NON-QUALIFIED, UNFUNDED DEFERRED COMPENSATION PLAN EFFECTIVE JULY 1, 2010, FOR THE BENEFIT OF CERTAIN MANAGEMENT OR HIGHLY COMPENSATED EMPLOYEES OF THE SYSTEM. THE PURPOSE OF THE PLAN IS TO ENHANCE THE ABILITY OF THE SYSTEM TO ATTRACT AND RETAIN QUALIFIED MANAGEMENT PERSONNEL WITH A MARKET-COMPETITIVE SUPPLEMENTAL RETIREMENT BENEFIT ON A TAX-DEFERRED BASIS. THE FOLLOWING INDIVIDUAL(S) LISTED ON PART VII RECEIVED SUPPLEMENTAL NON-QUALIFIED PLAN PAYMENTS DURING THE CALENDAR YEAR: WILLIAM F. THOMPSON - $109,172 FORM 990, PART V, LINE 1A: ALL FORMS 1099 ARE PREPARED BY THE ACCOUNTS PAYABLE DEPARTMENT OF BAPTIST MEMORIAL HEALTH CARE CORPORATION, THE SOLE MEMBER OF MISSISSIPPI BAPTIST HEALTH SYSTEMS, INC., WHICH IS THE SOLE MEMBER OF BAPTIST HEALTH FOUNDATION, INC. ALL FORMS 1099 ARE ISSUED USING THE FEDERAL TAX IDENTIFICATION NUMBER OF BAPTIST MEMORIAL HEALTH CARE CORPORATION. FORMS 1099 ARE NOT PROCESSED BY ENTITY, BUT BY VENDOR GROUP. MANY VENDORS PERFORM SERVICES FOR MULTIPLE BAPTIST MEMORIAL HEALTH CARE CORPORATION ENTITIES, SO ONLY ONE 1099 IS ISSUED PER VENDOR WITH THE TOTAL AMOUNT PAID FOR SERVICES. THIS NUMBER IS REPORTED ON BAPTIST MEMORIAL HEALTH CARE CORPORATION'S FORM 990, PART V, LINE 1A. FORM 990, PART VI, SECTION A, LINE 2 THE FOLLOWING INDIVIDUALS HAVE A BUSINESS RELATIONSHIP BECAUSE THEY ARE BOARD MEMBERS OR SHARED OFFICERS OF A TAXABLE ENTITY WITHIN BAPTIST MEMORIAL HEALTH CARE CORPORATION: JASON M. LITTLE GARY C. ANDERSON GREGORY M. DUCKETT WILLIAM F. THOMPSON BOBBIE K. WARE JAMES A. GRANTHAM FORM 990, PART VI, SECTION A, LINE 3 BAPTIST MEMORIAL HEALTH CARE CORPORATION, AS SOLE MEMBER OF MISSISSIPPI BAPTIST HEALTH SYSTEMS, INC., THE SOLE MEMBER OF BAPTIST HEALTH FOUNDATION, INC., PROVIDES CERTAIN LEGAL, FINANCE, QUALITY, AND PERSONNEL SERVICES PURSUANT TO A SHARED SERVICES AGREEMENT. FORM 990, PART VI, SECTION A, LINE 6 BAPTIST HEALTH FOUNDATION, INC. IS A NON-PROFIT, NON-STOCK CORPORATION, OF WHICH MISSISSIPPI BAPTIST HEALTH SYSTEMS, INC. IS THE SOLE MEMBER AND HAS SOLE VOTING CONTROL. BAPTIST MEMORIAL HEALTH CARE CORPORATION IS THE SOLE MEMBER OF MISSISSIPPI BAPTIST HEALTH SYSTEMS, INC. FORM 990, PART VI, SECTION A, LINE 7A BAPTIST HEALTH FOUNDATION, INC.'S BOARD, WITH APPROVAL BY BAPTIST MEMORIAL HEALTH CARE CORPORATION, IS APPOINTED BY MISSISSIPPI BAPTIST HEALTH SYSTEMS, INC., THE SOLE MEMBER OF BAPTIST HEALTH FOUNDATION, INC. FORM 990, PART VI, SECTION A, LINE 7B BAPTIST MEMORIAL HEALTH CARE CORPORATION, AS THE SOLE MEMBER OF MISSISSIPPI BAPTIST HEALTH SYSTEMS, INC., WHICH IS THE SOLE MEMBER OF BAPTIST HEALTH FOUNDATION, INC., APPROVES THE BOARD OF DIRECTORS' ACTIONS. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS REVIEWED BY BAPTIST MEMORIAL HEALTH CARE CORPORATION'S EXECUTIVE VICE-PRESIDENT/CFO, THE ENTITY'S TOP FINANCIAL OFFICIAL, AND AN OUTSIDE INDEPENDENT ACCOUNTING AND TAX FIRM PRIOR TO SUBMITTING THE FORM 990 TO THE IRS. THE FORM 990 WAS NOT REVIEWED BY THE ORGANIZATION'S BOARD OF DIRECTORS BEFORE SUBMITTING IT TO THE IRS. BAPTIST MEMORIAL HEALTH CARE CORPORATION, AS THE SOLE MEMBER OF MISSISSIPPI BAPTIST HEALTH SYSTEMS, INC., WHICH IS THE SOLE MEMBER OF THE ORGANIZATION, HAS A FINANCE, AUDIT AND COMPLIANCE COMMITTEE THAT IS APPOINTED BY ITS BOARD OF DIRECTORS. THE FINANCE, AUDIT AND COMPLIANCE COMMITTEE WILL REVIEW THE FORM 990 AFTER SUBMITTING IT TO THE IRS. THE COMMITTEE REPORTS THE COMPLETION OF THE REVIEW TO THE CORPORATE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 12C BAPTIST MEMORIAL HEALTH CARE CORPORATION, AS SOLE MEMBER OF MISSISSIPPI BAPTIST HEALTH SYSTEMS, INC., THE SOLE MEMBER OF BAPTIST HEALTH FOUNDATION, INC., REQUIRES THAT ALL EMPLOYEES, INCLUDING OFFICERS AND KEY EMPLOYEES, PERIODICALLY COMPLETE A CERTIFICATION AND ACKNOWLEDGEMENT OF THE BAPTIST MEMORIAL HEALTH CARE CORPORATION STANDARDS OF CONDUCT, WHICH INCORPORATES THE CONFLICT OF INTEREST POLICY. BOARD MEMBERS DISCLOSE AND SIGN A CONFLICT OF INTEREST STATEMENT EACH DECEMBER. IN THE EVENT THAT AN EMPLOYEE OR BOARD MEMBER BECOMES AWARE OF A POTENTIAL CONFLICT OF INTEREST, HE/SHE IS REQUIRED TO REPORT IT TO THEIR CHIEF EXECUTIVE OFFICER BEFORE TAKING ANY ACTION. IF HE/SHE IS THE CHIEF EXECUTIVE OFFICER, THEN HE/SHE IS TO REPORT TO THE CHAIRMAN OF THE BOARD OF DIRECTORS. THE SIGNED CONFLICT OF INTEREST STATEMENTS ARE REVIEWED BY THE SENIOR VICE PRESIDENT AND CORPORATE COUNSEL AND ARE MAINTAINED IN THE BAPTIST MEMORIAL HEALTH CARE CORPORATION LEGAL DEPARTMENT. IF A CONFLICT OF INTEREST IS FOUND TO EXIST, IT WILL BE THE RESPONSIBILITY OF THE CHIEF EXECUTIVE OFFICER, WITH THE INVOLVEMENT OF THE BAPTIST MEMORIAL HEALTH CARE CORPORATION LEGAL DEPARTMENT TO RESOLVE THE ISSUE. FORM 990, PART VI, SECTION B, LINE 15 BAPTIST HEALTH FOUNDATION, INC. DID NOT HAVE ANY EMPLOYEES DURING CALENDAR YEAR 2022. FORM 990, PART VI, SECTION C, LINE 18 BAPTIST HEALTH FOUNDATION, INC. MAKES COPIES OF ITS FORM 1023 AND FORM 990 AVAILABLE FOR PUBLIC INSPECTION TO ANYONE WHO REQUESTS THEM AS REQUIRED BY THE INTERNAL REVENUE SERVICE. FORM 990, PART VI, SECTION C, LINE 19 BAPTIST HEALTH FOUNDATION, INC. MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART VII CONTACT ADDRESSES FOR OFFICERS, DIRECTORS, ETC JASON M. LITTLE - 350 N. HUMPHREYS BLVD., MEMPHIS, TN 38120. GREGORY M. DUCKETT - 350 N. HUMPHREYS BLVD., MEMPHIS, TN 38120. GARY C. ANDERSON - 350 N. HUMPHREYS BLVD., MEMPHIS, TN 38120. BOBBIE K. WARE - 350 N. HUMPHREYS BLVD., MEMPHIS, TN 38120. JAMES A. GRANTHAM - 350 N. HUMPHREYS BLVD., MEMPHIS, TN 38120. FORM 990, PART XI, LINE 9: CHANGE IN RESTRICTED NET ASSETS 1,930,169. FORM 990, PART XII, LINE 2C: BAPTIST MEMORIAL HEALTH CARE CORPORATION, AS THE SOLE MEMBER OF MISSISSIPPI BAPTIST HEALTH SYSTEMS, INC., WHICH IS THE SOLE MEMBER OF BAPTIST HEALTH FOUNDATION, INC., HAS AN AUDIT COMMITTEE THAT CHOOSES THE AUDIT FIRM, OVERSEES AND REVIEWS THE AUDIT REPORTS, AND THEN FOLLOWS UP ON ANY NECESSARY CHANGES AND RECOMMENDATIONS. THE PROCESS HAS NOT CHANGED FROM PRIOR YEARS. BAPTIST BESTHEALTH INC 350 N HUMPHREYS BLVD MEMPHIS TN 381202177 831651534 HEALTH CARE SERVICE PROVIDER TN 501(C)(3) 12 TYPE I BAPTIST MEMORIAL HEALTH SERVICES INC 1 BAPTIST CANCER CENTER PHYSICIANS FOUNDATION INC 350 N HUMPHREYS BLVD MEMPHIS TN 38120 452842963 HEALTH CARE SERVICE PROVIDER TN 501(C)(3) 3 BAPTIST MEMORIAL MEDICAL GROUP INC 1 BAPTIST CLINICAL RESEARCH INSTITUTE INC 350 N HUMPHREYS BLVD MEMPHIS TN 38120 453032246 FACILITATE MEDICAL & SCIENTIFIC RESEARCH TN 501(C)(3) 4 BAPTIST MEMORIAL HEALTH CARE CORPORATION 1 BAPTIST MEDICAL CENTER - LEAKE INC 1225 NORTH STATE STREET JACKSON MS 39202 452896080 HEALTH CARE FACILITY/HOSPITAL MS 501(C)(3) 3 MISSISSIPPI BAPTIST HEALTH SYSTEMS INC 1 BAPTIST MEDICAL CENTER - YAZOO INC 823 GRAND AVENUE YAZOO CITY MS 39194 640844470 HEALTH CARE FACILITY/HOSPITAL MS 501(C)(3) 3 MISSISSIPPI BAPTIST HEALTH SYSTEMS INC 1 BAPTIST MEMORIAL COLLEGE OF HEALTH SCIENCES INC 1003 MONROE AVE MEMPHIS TN 38104 621599670 EDUCATION OF HEALTH CARE PROFESSIONALS TN 501(C)(3) 2 BAPTIST MEMORIAL HOSPITAL 1 BAPTIST MEMORIAL HEALTH CARE CORPORATION 350 N HUMPHREYS BLVD MEMPHIS TN 38120 581521475 MANAGEMENT, ADMINISTRATIVE & FINANCIAL SERVICES TN 501(C)(3) 12 TYPE III-FI N/A 0 BAPTIST MEMORIAL HEALTH CARE FOUNDATION INC 350 N HUMPHREYS BLVD MEMPHIS TN 38120 581544781 SOLICIT, RAISE, MANAGE, APPLY & INVEST FUNDS IN SUPPORT OF BAPTIST ENTITIES TN 501(C)(3) 12 TYPE I BAPTIST MEMORIAL HEALTH CARE CORPORATION 1 BAPTIST MEMORIAL HEALTH CARE SYSTEM INC 350 N HUMPHREYS BLVD MEMPHIS TN 38120 581456556 CARRY OUT THE HEALTH CARE MISSIONS OF THE BAPTIST CONVENTIONS OF AR, MS, TN TN 501(C)(3) 12 TYPE I N/A 0 BAPTIST MEMORIAL HEALTH SERVICES INC 350 N HUMPHREYS BLVD MEMPHIS TN 381202177 621509127 PROVISIONS OF HEALTH CARE PROVIDERS & HOME MEDICAL EQUIPMENT/SERVICES TN 501(C)(3) 12 TYPE I BAPTIST MEMORIAL HEALTH CARE CORPORATION 1 BAPTIST MEMORIAL HOME CARE INC 350 N HUMPHREYS BLVD MEMPHIS TN 38120 581562973 HOME HEALTH CARE & HOSPICE SERVICES TN 501(C)(3) 10 BAPTIST MEMORIAL HEALTH CARE CORPORATION 1 BAPTIST MEMORIAL HOSPITAL 350 N HUMPHREYS BLVD MEMPHIS TN 38120 620123940 HEALTH CARE FACILITY/HOSPITAL TN 501(C)(3) 3 BAPTIST MEMORIAL HEALTH CARE CORPORATION 1 BAPTIST MEMORIAL HOSPITAL-BOONEVILLE INC 100 HOSPITAL STREET BOONEVILLE MS 38829 640663760 HEALTH CARE FACILITY/HOSPITAL MS 501(C)(3) 3 BAPTIST MEMORIAL HEALTH CARE CORPORATION 1 BAPTIST MEMORIAL HOSPITAL-CALHOUN INC 350 N HUMPHREYS BLVD MEMPHIS TN 38120 813257997 HEALTH CARE FACILITY/HOSPITAL MS 501(C)(3) 3 BAPTIST MEMORIAL HEALTH CARE CORPORATION 1 BAPTIST MEMORIAL HOSPITAL-CRITTENDEN INC 350 N HUMPHREYS BLVD MEMPHIS TN 38120 823844150 HEALTH CARE FACILITY/HOSPITAL AR 501(C)(3) 3 BAPTIST MEMORIAL HEALTH CARE CORPORATION 1 BAPTIST MEMORIAL HOSPITAL-DESOTO INC 7601 SOUTHCREST PARKWAY SOUTHAVEN MS 38671 640682111 HEALTH CARE FACILITY/HOSPITAL MS 501(C)(3) 3 BAPTIST MEMORIAL HEALTH CARE CORPORATION 1 BAPTIST MEMORIAL HOSPITAL-GOLDEN TRIANGLE INC 2520 5TH STREET NORTH COLUMBUS MS 39705 621519754 HEALTH CARE FACILITY/HOSPITAL MS 501(C)(3) 3 BAPTIST MEMORIAL HEALTH CARE CORPORATION 1 BAPTIST MEMORIAL HOSPITAL-HUNTINGDON INC 631 RB WILSON DRIVE HUNTINGDON TN 38344 621166050 HEALTH CARE FACILITY/HOSPITAL TN 501(C)(3) 3 BAPTIST MEMORIAL HEALTH CARE CORPORATION 1 BAPTIST MEMORIAL HOSPITAL-JONESBORO INC 350 N HUMPHREYS BLVD MEMPHIS TN 38120 261214372 HEALTH CARE FACILITY/HOSPITAL AR 501(C)(3) 3 NEA BAPTIST HEALTH SYSTEM INC 1 BAPTIST MEMORIAL HOSPITAL-NORTH MISSISSIPPI INC 1100 BELK BOULEVARD OXFORD MS 38655 640772726 HEALTH CARE FACILITY/HOSPITAL MS 501(C)(3) 3 BAPTIST MEMORIAL HEALTH CARE CORPORATION 1 BAPTIST MEMORIAL HOSPITAL-TIPTON INC 1995 HIGHWAY 51 SOUTH COVINGTON TN 38019 621113167 HEALTH CARE FACILITY/HOSPITAL TN 501(C)(3) 3 BAPTIST MEMORIAL HEALTH CARE CORPORATION 1 BAPTIST MEMORIAL HOSPITAL-UNION CITY INC 1201 BISHOP ST UNION CITY TN 38261 621138045 HEALTH CARE FACILITY/HOSPITAL TN 501(C)(3) 3 BAPTIST MEMORIAL HEALTH CARE CORPORATION 1 BAPTIST MEMORIAL HOSPITAL-UNION COUNTY INC 200 HWY 30 W NEW ALBANY MS 38652 630997281 HEALTH CARE FACILITY/HOSPITAL MS 501(C)(3) 3 BAPTIST MEMORIAL HEALTH CARE CORPORATION 1 BAPTIST MEMORIAL MEDICAL GROUP INC 350 N HUMPHREYS BLVD MEMPHIS TN 38120 621545731 PROVISION OF HEALTH CARE PROVIDERS FOR BAPTIST ENTITIES TN 501(C)(3) 12 TYPE I BAPTIST MEMORIAL HEALTH CARE CORPORATION 1 BAPTIST MEMORIAL MEDICAL MINISTRIES EMPLOYEE HEALTH AND WELFARE TRUST 350 N HUMPHREYS BLVD MEMPHIS TN 38120 621407946 BAPTIST EMPLOYEE HEALTH PLAN TN 501(C)(9) BAPTIST MEMORIAL HEALTH CARE CORPORATION 1 BAPTIST MEMORIAL REGIONAL REHABILITATION SERVICES INC 350 N HUMPHREYS BLVD MEMPHIS TN 38120 581645396 HEALTH CARE FACILITY/HOSPITAL TN 501(C)(3) 3 BAPTIST MEMORIAL HEALTH CARE CORPORATION 1 BAPTIST MINOR MEDICAL CENTERS INC 350 N HUMPHREYS BLVD MEMPHIS TN 38120 621538114 NON-EMERGENCY CLINICS TN 501(C)(3) 3 BAPTIST MEMORIAL MEDICAL GROUP INC 1 BAPTIST NURSING HOME - CALHOUN INC 350 N HUMPHREYS BLVD MEMPHIS TN 38120 813655778 HEALTH CARE FACILITY/HOSPITAL MS 501(C)(3) 12 TYPE I BAPTIST MEMORIAL HEALTH CARE CORPORATION 1 BAPTIST PATIENT SAFETY SYSTEM INC 350 N HUMPHREYS BLVD MEMPHIS TN 38120 453032372 ESTABLISH, MAINTAIN & MANAGE A PATIENT SAFETY ORGANIZATION TN 501(C)(3) 11 BAPTIST MEMORIAL HEALTH CARE CORPORATION 1 BMG FAMILY PHYSICIANS GROUP FOUNDATION INC 350 N HUMPHREYS BLVD MEMPHIS TN 38120 461953140 HEALTH CARE SERVICE PROVIDER TN 501(C)(3) 3 BAPTIST MEMORIAL MEDICAL GROUP INC 1 GASTROINTESTINAL SPECIALISTS FOUNDATION INC 80 HUMPHREYS CENTER MEMPHIS TN 38120 352461541 HEALTH CARE SERVICE PROVIDER TN 501(C)(3) 3 BAPTIST MEMORIAL MEDICAL GROUP INC 1 INTEGRITY ONCOLOGY FOUNDATION INC 350 N HUMPHREYS BLVD MEMPHIS TN 38120 453303687 HEALTH CARE SERVICE PROVIDER TN 501(C)(3) 3 BAPTIST MEMORIAL MEDICAL GROUP INC 1 MEDICAL FINANCIAL SERVICES INC 350 N HUMPHREYS BLVD MEMPHIS TN 38120 621112364 COLLECTION AGENCY FOR BAPTIST ENTITIES TN 501(C)(3) 12 TYPE II BAPTIST MEMORIAL HEALTH CARE CORPORATION 1 MEDICAL FOUNDATION OF CENTRAL MISSISSIPPI INC 1225 NORTH STATE STREET JACKSON MS 39202 753068151 CLINICS MS 501(C)(3) 3 MISSISSIPPI BAPTIST HEALTH SYSTEMS INC 1 MEMPHIS LUNG PHYSICIANS FOUNDATION INC 350 N HUMPHREYS BLVD MEMPHIS TN 38120 452832975 HEALTH CARE SERVICE PROVIDER TN 501(C)(3) 3 BAPTIST MEMORIAL MEDICAL GROUP INC 1 MISSISSIPPI BAPTIST HEALTH SYSTEMS INC 1225 NORTH STATE STREET JACKSON MS 39202 640306253 HOLDING COMPANY MS 501(C)(3) 12 TYPE II BAPTIST MEMORIAL HEALTH CARE CORPORATION 1 MISSISSIPPI BAPTIST MEDICAL CENTER INC 1225 NORTH STATE STREET JACKSON MS 39202 640881013 HEALTH CARE FACILITY/HOSPITAL MS 501(C)(3) 3 MISSISSIPPI BAPTIST HEALTH SYSTEMS INC 1 MISSISSIPPI HOSPITAL FOR RESTORATIVE CARE INC 1225 NORTH STATE STREET JACKSON MS 39202 640833383 HEALTH CARE FACILITY/HOSPITAL MS 501(C)(3) 3 MISSISSIPPI BAPTIST HEALTH SYSTEMS INC 1 MJMH IMPROVEMENT CORPORATION 1225 NORTH STATE STREET JACKSON MS 39202 800812322 HOLDING COMPANY MS 501(C)(3) 12 TYPE I MISSISSIPPI BAPTIST HEALTH SYSTEMS INC 1 NEA BAPTIST HEALTH SYSTEM INC 350 N HUMPHREYS BLVD MEMPHIS TN 38120 271799652 HEALTH CARE SERVICE PROVIDER AR 501(C)(3) 12 TYPE II BAPTIST MEMORIAL HEALTH CARE CORPORATION 1 NORTHEAST ARKANSAS CLINIC CHARITABLE FOUNDATION INC 4802 EAST JOHNSON AVE JONESBORO AR 72401 710850123 HEALTH CARE SERVICE PROVIDER AR 501(C)(3) 3 NEA BAPTIST HEALTH SYSTEM INC 1 THE BAPTIST HEALTHPLEX INC 102 CLINTON PARKWAY CLINTON MS 39056 640900902 PROMOTION OF HEALTH & FITNESS MS 501(C)(3) 10 MISSISSIPPI BAPTIST HEALTH SYSTEMS INC 1 THE STERN CARDIOVASCULAR FOUNDATION INC 8060 WOLF RIVER BLVD GERMANTOWN TN 38138 274396698 HEALTH CARE SERVICE PROVIDER TN 501(C)(3) 3 BAPTIST MEMORIAL MEDICAL GROUP INC 1 BAPTIST - DESOTO SURGERY CENTER LP 340 SEVEN SPRINGS WAY SUITE 600 BRENTWOOD TN 37027 200804946 AMBULATORY SURGERY MS N/A 0 1 BAPTIST - EMSC LP 80 HUMPHREYS CENTER SUITE 101 MEMPHIS TN 38120 621846584 AMBULATORY SURGERY TN N/A 0 1 BAPTIST - UT INSTITUTE FOR ACADEMIC EXCELLENCE LLC 350 N HUMPHREYS BLVD MEMPHIS TN 38120 871722903 MEDICAL MANAGEMENT TN N/A 0 1 BAPTIST-GERMANTOWN SURGERY CENTER LLC 6077 PRIMACY PKWY SUITE 140 MEMPHIS TN 38119 621829424 AMBULATORY SURGERY TN N/A 0 1 BAPTIST MEMORIAL REHABILITATION HOSPITAL GP 330 SEVEN SPRINGS WAY BRENTWOOD TN 37027 461613457 REHABILITATION SERVICES TN N/A 0 1 BAPTIST MEMORIAL REHABILITATION HOSPITAL - MADISON LLC 330 SEVEN SPRINGS WAY BRENTWOOD TN 37027 924010592 REHABILITATION SERVICES MS N/A 0 1 BMH NORTH MISSISSIPPI IMAGING SERVICES LLC 504 AZALEA DRIVE OXFORD MS 38655 262641267 DIAGNOSTIC SERVICES MS N/A 0 0 BAPTIST AND PHYSICIANS' OUTPATIENT SURGERY CENTER OF N MISSISSIPPI LP 340 SEVEN SPRINGS WAY SUITE 600 BRENTWOOD TN 37027 640925692 AMBULATORY SURGERY MS N/A 0 0 BAPTIST STERN CARDIOVASCULAR CO-MANAGEMENT LLC 350 N HUMPHREYS BLVD MEMPHIS TN 38120 820605766 MEDICAL MANAGEMENT TN N/A 0 1 BMHSIAEL MICROBIOLOGY LABORATORY GP 12357-A RIATA TRACE PARKWAY SUITE 2 AUSTIN TX 78727 814211152 LABORATORY SERVICES TX N/A 0 1 BRAIN AND SPINE NETWORK BAPTIST SEMMES-MURPHEY LLC 350 N HUMPHREYS BLVD MEMPHIS TN 38120 475240436 MEDICAL MANAGEMENT TN N/A 0 1 DOWNTOWN FITNESS LLC 100 EAST CAPITOL STREET SUITE 107 JACKSON MS 39201 611852202 FITNESS CENTER MS N/A 0 0 EAST MEMPHIS UROLOGY CENTER LP 340 SEVEN SPRINGS WAY SUITE 600 BRENTWOOD TN 37027 621810940 AMBULATORY UROLOGICAL SERVICES TN N/A 0 1 MADISON HEALTHPLEX PERFORMANCE TRAINING CENTER LLC 1600 N STATE STREET SUITE 400 JACKSON MS 39202 461218603 FITNESS CENTER MS N/A 0 1 MAIN STREET FAMILY MEDICAL LLC 1225 NORTH STATE STREET JACKSON MS 39202 452778113 MEDICAL SERVICES MS N/A 0 1 MAYS & SCHNAPP PAIN CLINIC 55 HUMPHREYS CENTER DRIVE SUITE 200 MEMPHIS TN 38120 621512849 PAIN MANAGEMENT SERVICES TN N/A 0 1 MEDICAL ALTERNATIVES 6949 APPLING FARMS PKWY STE 109 MEMPHIS TN 38133 621488427 PROVIDE HOME INFUSION PRODUCTS AND SERVICES TO PATIENTS TN N/A 0 1 MID-SOUTH IMAGING CENTER LLC 350 N HUMPHREYS BLVD MEMPHIS TN 38120 872098257 DIAGNOSTIC SERVICES MS N/A 0 1 WEST TENNESSEE IMAGING LLC 800 CRESCENT CENTRE DR SUITE 400 FRANKLIN TN 37067 901022012 MEDICAL SERVICES TN N/A 0 0 BAPTIST HEALTH SERVICES GROUP OF THE MID-SOUTH INC 350 N HUMPHREYS BLVD MEMPHIS TN 38120 621534210 HEALTH INSURANCE CONTRACTING TN N/A C 1 GERMANTOWN BUSINESS PARK OWNERS ASSOCIATION 350 N HUMPHREYS BLVD MEMPHIS TN 38120 201158216 BOOKKEEPING & DATA PROCESSING GERMANTOWN BUS. PARK TN N/A C 1 HEALTH TECH AFFILIATES INC 350 N HUMPHREYS BLVD MEMPHIS TN 381202177 621278576 BUYING & LEASING REAL & PERSONAL PROPERTY TN N/A C 1 MISSISSIPPI BAPTIST MEDICAL ENTERPRISES INC AND SUBS 1225 NORTH STATE STREET JACKSON MS 39202 640776164 INVESTMENTS MS N/A C 1 SOUTHCREST PROPERTY OWNERS ASSOCIATION INC 350 N HUMPHREYS BLVD MEMPHIS TN 38120 640768703 BOOKKEEPING & DATA PROCESSING FOR THE SOUTHCREST DEVELOPMENT MS N/A C 1 0 1 0 0 1 0 0 0 0 0 0 0 0 0 1 0 0 1 0 MISSISSIPPI BAPTIST MEDICAL CENTER INC B 1518779 FMV MISSISSIPPI BAPTIST MEDICAL CENTER INC E 1081651 CASH BAPTIST MEMORIAL MEDICAL MINISTRIES EMPLOYEE HEALTH AND WELFARE TRUST R 59919 CASH MISSISSIPPI BAPTIST MEDICAL CENTER INC R 414175 CASH