2024-05-15T07:16:22-05:00 2023-06-30 990 2022-07-01 812813405 MYMICHIGAN HEALTH FOUNDATION MYMI 9898379039 4000 WELLNESS DRIVE MIDLAND MI 48670 JUDI GRAVES CORPORATE CONTROLLER 9898379039 2024-05-15 JUDI GRAVES 999009999 1 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z LYDIA WATSON 4000 WELLNESS DRIVE MIDLAND MI 48670 13614842 0 X WWW.MYMICHIGAN.ORG X 2016 MI TO ENHANCE THE BROAD HEALTHCARE PURPOSE OF MYMICHIGAN HEALTH BY RAISING FUNDS AND PUBLIC SUPPORT, AND BY FUNDING MYMICHIGAN HEALTH SERVICES, PROGRAMS, PROJECTS AND INITIATIVES THAT FURTHER THE EXEMPT PURPOSES OF MYMICHIGAN HEALTH AND ITS SUBSIDIARIES. 10 8 0 0 0 0 21287389 12316947 0 0 1311702 1297895 0 0 22599091 13614842 7800727 23797004 0 0 0 0 0 0 0 0 0 7800727 23797004 14798364 -10182162 53196426 43076274 0 0 53196426 43076274 X THE CORPORATION IS ORGANIZED AND SHALL BE OPERATED EXCLUSIVELY FOR CHARITABLE, EDUCATIONAL AND SCIENTIFIC PURPOSES BY CONDUCTING OR SUPPORTING ACTIVITES EXCLUSIVELY FOR THE BENEFIT OF, TO PERFORM THE FUNCTIONS OF, OR TO CARRY OUT THE CHARITABLE, EDUCATIONAL AND SCIENTIFIC PURPOSES OF ANY ORGANIZATION THAT IS DIRECTLY OR INDIRECTLY CONTROLLED BY MYMICHIGAN HEALTH. 0 0 23797004 23797004 PROVIDED SUPPORT FOR MEDICAL EQUIPMENT, PROGRAM SUPPORT AND THE COMPASSIONATE NEEDS OF PATIENTS SERVED BY MYMICHIGAN HEALTH. 23797004 1 1 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X 10 8 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 MI X JUDI GRAVES 9898379039 4000 WELLNESS DR MIDLAND MI 48670 ROGERS GREGORY FORMER OFFICER 0.00 50.00 X 0 1558128 263807 POSTLER-SLATTERY DIANE FORMER OFFICER 0.00 50.00 X 0 892422 18387 WATSON PINNEY MD LYDIA DIRECTOR (PART YEAR) 2.00 50.00 X X 0 738855 68919 ROSE MICHAEL SECRETARY/TREASURER 2.00 50.00 X 0 668449 45209 PADGETT FRANCINE FORMER TREASURER & SECRETARY 0.00 0.00 X 0 481585 0 O'KEEFE DENISE EXECUTIVE DIRECTOR 2.00 50.00 X 0 139183 31603 HENDERSON WILLIAM CHAIR 2.00 4.00 X X 0 0 0 BURTON ANN VICE CHAIR 2.00 0.00 X X 0 0 0 BOUNDY PAM DIRECTOR 2.00 0.00 X 0 0 0 DENOOYER BOB DIRECTOR 2.00 0.00 X 0 0 0 GREGORIO MAURO DIRECTOR 2.00 0.00 X 0 0 0 OPPERMAN SARAH DIRECTOR 2.00 0.00 X 0 0 0 RUBINSTEIN ANDREW DIRECTOR (PART YEAR) 2.00 0.00 X 0 0 0 SCHUETTE CYNTHIA DIRECTOR 2.00 0.00 X 0 0 0 0 4478622 427925 0 1 1 0 0 2500000 9816947 573208 12316947 1297895 1297895 13614842 0 0 1297895 23797004 23797004 23797004 23797004 0 0 591550 691396 12332841 13050833 2550000 2550000 2550000 37722035 26784045 53196426 43076274 0 0 X 53196426 43076274 53196426 43076274 53196426 43076274 -10182162 62010 0 X X 0 1 X 1 0 X X 10 MYMICHIGAN HEALTH 382459948 3 1 237099 0 MYMICHIGAN MEDICAL CENTER MIDLAND 380833014 3 1 21908081 0 MYMICHIGAN MEDICAL CENTER ALMA 381437919 3 1 783194 0 MYMICHIGAN MEDICAL CENTER CLARE 381518643 3 1 76186 0 MYMICHIGAN MEDICAL CENTER GLADWIN 386020434 3 1 58832 0 MYMICHIGAN MEDICAL CENTER ALPENA 386000029 3 1 455245 0 MYMICHIGAN HOME CARE 381459397 10 1 87757 0 MYMICHIGAN MEDICAL CENTER WEST BRANCH 464088182 3 1 84739 0 MYMICHIGAN MEDICAL GROUP 383317788 3 1 76964 0 MYMICHIGAN MEDICAL CENTER SAULT 382602147 3 1 28907 0 10 23797004 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 SCHEDULE A, PART I, LINE 12G THE ORGANIZATION SUPPORTS THE 501(C)(3) MEMBERS OF MYMICHIGAN HEALTH. MOST OF THESE ARE EXEMPT AS HOSPITALS. SEE SCHEDULE O FOR A LIST OF SUCH AFFILIATES. TAXPAYER ALSO MADE A RESTRICTED CONTRIBUTION TO MYMICHIGAN HEALTH, A TYPE I SUPPORTING ORGANIZATION IN DIRECT SUPPORT OF THE HOSPITAL MEMBERS OF MYMICHIGAN HEALTH. SCHEDULE A, PART IV, SECTION A, LINE 1: THE ARTICLES OF INCORPORATION REFER TO THE SUPPORTED ORGANIZATIONS AS MEMBERS CONTROLLED DIRECTLY OR INDIRECTLY BY MYMICHIGAN HEALTH. THE SUPPORTED ORGANIZATIONS INCLUDE HOSPITALS THAT ARE EXEMPT UNDER IRC SECTION (B)(1)(A)(III). RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 18407882 105818 428796 18942496 17682139 424076 301667 18407882 16990601 150955 540583 17682139 16752899 11463 226239 16990601 14991302 1619858 141739 16752899 0.00000 1.00000 0.00000 0 0 2550000 2550000 2550000 PART V, LINE 4 HOSPITAL OPERATIONS SUPPORT $3,246,701 HOSPITAL CAPITAL SUPPORT $8,684,297 SCHOLARSHIP FUNDS $4,809,979 COMMUNITY SERVICE FUNDS $2,201,519 1 MYMICHIGAN MEDICAL CENTER MIDLAND 4000 WELLNESS DRIVE MIDLAND MI 48670 380833014 501(C)(3) 0 21908081 N/A PATIENT FINANCIAL ASSISTANCE, STUDENT SCHOLARSHIPS, NURSING GRANTS, CERTIFICATION, CONFERENCES AND MEDICAL EQUIPMENT MYMICHIGAN MEDICAL CENTER ALPENA 1501 W CHISHOLM ALPENA MI 49707 386000029 501(C)(3) 0 455245 N/A PATIENT FINANCIAL ASSISTANCE, NURSING GRANTS AND STUDENT SCHOLARSHIPS MYMICHIGAN HOME CARE 3007 N SAGINAW RD MIDLAND MI 48640 381459397 501(C)(3) 0 87757 N/A CHARITY CARE, MEDICAL EQUIPMENT AND NURSING GRANTS MYMICHIGAN MEDICAL CENTER ALMA 300 E WARWICK ALMA MI 48801 381437919 501(C)(3) 0 783194 N/A NURSING GRANTS, MEDICAL EQUIPMENT AND PATIENT FINANCIAL ASSISTANCE MYMICHIGAN MEDICAL GROUP 2620 W SUGNET RD MIDLAND MI 48640 383317788 501(C)(3) 0 76964 N/A MEDICAL SERVICES AND SUPPORT MYMICHIGAN HEALTH 4000 WELLNESS DRIVE MIDLAND MI 48670 382459948 501(C)(3) 0 237099 N/A NURSING GRANTS AND SUPPORT MYMICHIGAN MEDICAL CENTER CLARE 703 N MCEWAN ST CLARE MI 48617 381518643 501(C)(3) 0 76186 N/A PATIENT FINANCIAL ASSISTANCE AND MEDICAL EQUIPMENT MYMICHIGAN MEDICAL CENTER GLADWIN 515 QUARTER ST GLADWIN MI 48624 386020434 501(C)(3) 0 58832 N/A PATIENT FINANCIAL ASSISTANCE, MEDICAL EQUIPMENT AND NURSING GRANTS MYMICHIGAN MEDICAL CENTER WEST BRANCH 2463 S M-30 WEST BRANCH MI 48661 464088182 501(C)(3) 0 84739 N/A PATIENT FINANCIAL ASSISTANCE, MEDICAL EQUIPMENT, STUDENT SCHOLARSHIPS AND NURSING GRANTS MYMICHIGAN MEDICAL CENTER SAULT 500 OSBORN BOULEVARD SAULT STE MARIE MI 49783 382602147 501(C)(3) 0 28907 N/A PATIENT FINANCIAL ASSISTANCE AND MEDICAL EQUIPMENT 10 PART I, LINE 2: FUNDING FOR ALL PROJECTS IS MONITORED ON A MONTHLY BASIS. RECEIPTS FOR PURCHASES ARE REQUIRED AND ARE MATCHED TO ALL PROGRAM BUDGETS PRIOR TO FUNDING APPROVAL. ALL PROJECTS FUNDED BY THE ORGANIZATION MUST BE USED TO SUPPORT MYMICHIGAN HEALTH'S ACTIVITIES OR THE HEALTH CARE NEEDS OF THE COMMUNITIES MYMICHIGAN HEALTH SERVES. 0 1 0 0 0 0 0 1 0 ROGERS GREGORY FORMER OFFICER 0 915684 0 315256 0 327188 0 245132 0 18675 0 1821935 0 310514 POSTLER-SLATTERY DIANE FORMER OFFICER 0 240718 0 0 0 651704 0 12325 0 6062 0 910809 0 555838 WATSON PINNEY MD LYDIA DIRECTOR (PART YEAR) 0 623137 0 105998 0 9720 0 39569 0 29350 0 807774 0 0 ROSE MICHAEL SECRETARY/TREASURER 0 562951 0 99132 0 6366 0 13943 0 31266 0 713658 0 0 PADGETT FRANCINE FORMER TREASURER & SECRETARY 0 0 0 0 0 481585 0 0 0 0 0 481585 0 262500 O'KEEFE DENISE EXECUTIVE DIRECTOR 0 121422 0 17196 0 565 0 11232 0 20371 0 170786 0 0 PART I, LINE 4B ROGERS, WATSON PINNEY, AND ROSE ARE PARTICIPANTS IN A 457(F) PLAN. ROGERS RECEIVED A PAYMENT IN 2022 WHICH IS REFLECTED ON SCHEDULE J, PART II, COLUMN F. THE SERP IS UNFUNDED AND BEGAN ON JANUARY 1, 2009. THE CURRENT PARTICIPANTS OF THE PLAN ARE THE MEMBERS OF THE SENIOR LEADERSHIP OR EXECUTIVE TEAM. EACH PARTICIPANT'S ANNUAL AWARD IS BASED ON THEIR POSITION LEVEL AND IS A PERCENTAGE OF BASE SALARY ON DECEMBER 31 OF THE PLAN YEAR. THE PLAN PROVIDES ADDITIONAL RETIREMENT INCOME WHICH OTHERWISE WOULD BE PROVIDED UNDER THE PENSION PLAN AND 403(B) PLAN, BUT FOR LIMITATIONS ON SUCH BENEFITS REQUIRED BY FEDERAL LAW. A PARTICIPANT'S ACCOUNT SHALL BE 100% VESTED IF THE PARTICIPANT IS EMPLOYED BY MYMICHIGAN HEALTH ON THE DATE THE FIRST OF THE FOLLOWING VESTING EVENTS OCCUR: ATTAINMENT OF NORMAL RETIREMENT AGE; DEATH; TERMINATION OF EMPLOYMENT BECAUSE OF TOTAL DISABILITY; OR, ON THE THREE-YEAR ANNIVERSARY OF THEIR PARTICIPATION DATE. PART I, LINE 7 MYMICHIGAN HEALTH'S COMPENSATION INCLUDES BOTH BASE AND VARIABLE COMPENSATION (NONFIXED PAYMENTS). IN ACCORDANCE WITH ITS POLICIES, ALL ELEMENTS (BASE, VARIABLE, BENEFITS, AND PERQUISITES) ARE COMPARED TO MARKET AND ARE DETERMINED BY THE COMPENSATION COMMITTEE AFTER A REVIEW BY AN INDEPENDENT CONSULTANT, SULLIVAN COTTER, TO ENSURE THAT TOTAL COMPENSATION REMAINS WITHIN ACCEPTABLE GUIDELINES. THE COMPENSATION COMMITTEE, WHO IS AUTHORIZED TO ACT ON BEHALF OF THE MYMICHIGAN HEALTH BOARD OF DIRECTORS, APPROVED COMPENSATION FOR THE MYMICHIGAN HEALTH CEO, SENIOR EXECUTIVES AND PHYSICIANS. SULLIVAN COTTER ANNUALLY CONDUCTS A COMPREHENSIVE ASSESSMENT OF EXECUTIVE COMPENSATION. PHYSICIAN COMPENSATION OFFERS EXCEEDING THE 90TH PERCENTILE MUST BE APPROVED BY THE COMPENSATION COMMITTEE. PART III: MYMICHIGAN HEALTH'S COMPENSATION COMMITTEE CHARTER IS APPROVED ANNUALLY BY THE COMMITTEE AND BOARD AS WERE THE EXECUTIVE COMPENSATION PHILOSOPHY AND STRATEGY. MYMICHIGAN HEALTH ALSO CONTINUES TO UTILIZE AN INDEPENDENT COMPENSATION CONSULTANT TO ASSIST WITH THE GOVERNANCE PROCESS AND TO REVIEW AND REPORT ON ALL SYSTEM LEVEL EXECUTIVES, HOSPITAL LEVEL EXECUTIVES, AND SELECTED OTHER EXECUTIVES. MYMICHIGAN HEALTH HAS TAKEN A CONSERVATIVE POSTURE WITH RESPECT TO ALL PERQUISITES AND ALL PERQUISITES MUST BE JUSTIFIED BY BUSINESS NEED. MYMICHIGAN HEALTH TARGETS THE BASE SALARY OF ITS EXECUTIVES WITHIN A MARKET COMPETITIVE SALARY RANGE WITH A MIDPOINT APPROXIMATELY EQUAL TO THE 50TH PERCENTILE OF THE BASE SALARY MARKET DATA. MARKET DATA IS OBTAINED NATIONALLY FROM HEALTH SYSTEMS, HOSPITALS AND ORGANIZATIONS OF COMPARABLE SIZE BY SULLIVAN COTTER, AN INDEPENDENT CONSULTANT. NET OPERATING REVENUE IS THE CRITICAL FACTOR UTILIZED TO DETERMINE COMPARABILITY. X 2 573208 MARKET VALUE 0 0 1 0 FORM 990, PART VI, SECTION A, LINE 6 THE SOLE MEMBER OF THE CORPORATION IS MYMICHIGAN HEALTH. FORM 990, PART VI, SECTION A, LINE 7A THE BOARD OF DIRECTORS OF MYMICHIGAN HEALTH, THE ORGANIZATION'S SOLE CORPORATE MEMBER, ELECTS THE MEMBERS OF THE ORGANIZATION'S GOVERNING BODY. FORM 990, PART VI, SECTION A, LINE 7B THE FOLLOWING RIGHTS AND RESPONSIBILITIES ARE RESERVED TO THE SOLE MEMBER: A). APPROVE ANY CHANGE IN THE PURPOSES OF THE CORPORATION; B). APPROVE CHANGES IN THE CORPORATION'S ARTICLES OF INCORPORATION OR BYLAWS; C). APPROVE PLANS OF MERGER, CONSOLIDATION, OR DISSOLUTION OF THE CORPORATION OR THE CREATION BY THE CORPORATION OF ANY CONTROLLED CORPORATION OR ENTITY; D). APPROVE ANY PROPOSED SALE, TRANSFER, LEASE, PLEDGE, OR ENCUMBERANCE OF ALL OR SUBSTANTIALLY ALL OF THE ASSETS OF THE CORPORATION, OR THE PROPOSED SALE, TRANSFER, LEASE, PLEDGE OR ENCUMBERANCE OF ANY ASSET OR ASSETS OF THE CORPORATION OTHER THAN IN THE ORDINARY COURSE OF BUSINESS; E). APPROVE THE CORPORATION'S BUDGET AND ANY CAPITAL EXPENDITURES OF THE CORPORATION IN EXCESS OF ANY AMOUNT DESIGNATED FROM TIME TO TIME BY THE SOLE MEMBER; F). APPROVE THE GUARANTEE BY THE CORPORATION OF THE DEBT OF OTHERS; G). APPROVE THE INCURRENCE BY THE CORPORATION OF ANY DEBT OR LEASE OBLIGATION IN AN AMOUNT IN EXCESS OF AN AMOUNT DESIGNATED FROM TIME TO TIME BY THE SOLE MEMBER; AND H). APPROVE THE APPOINTMENT OR REMOVAL OF THE CORPORATION'S PRESIDENT IN ACCORDANCE WITH THE BYLAWS. FORM 990, PART VI, SECTION B, LINE 11B THE FINANCE STAFF AT EACH SUBSIDIARY UPLOADS INFORMATION INTO THE SOFTWARE WHICH IS THEN REVIEWED BY THE CORPORATE CONTROLLER AT MYMICHIGAN HEALTH, THE SOLE MEMBER OF THIS CORPORATION. THE CORPORATE CONTROLLER REQUESTS ADDITIONAL INFORMATION AND OBTAINS CLARIFICATION. A FINAL REVIEW IS THEN DONE BY THE SVP AND TREASURER. IN ADDITION, ALL COMPENSATION DISCLOSURES ARE REVIEWED WITH THE MYMICHIGAN HEALTH CEO PRIOR TO FILING. PRIOR TO FILING: THE FORM 990 PART VII AND SCHEDULE J COMPENSATION INFORMATION IS REVIEWED BY THE COMPENSATION COMMITTEE. FORM 990, INCLUDING ALL SCHEDULES, IS MADE AVAILABLE TO THIS ORGANIZATION'S BOARD OF DIRECTORS IN A SECURE ELECTRONIC FORMAT WITH A SUMMARY OF ALL THE MAJOR CHANGES FROM THE PRIOR YEAR RETURN. QUESTIONS OR CONCERNS ARE ADDRESSED BY THE SVP AND TREASURER. THE QUESTIONS OR CONCERNS OF THESE REVIEWS ARE PRESENTED TO THE MYMICHIGAN HEALTH BOARD OF DIRECTORS AND THIS ORGANIZATION'S BOARD OF DIRECTORS, IF ANY ARE IDENTIFIED. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION REQUIRES EACH DIRECTOR, OFFICER, KEY EMPLOYEE AND MEMBER OF A COMMITTEE OF THE BOARD ANNUALLY: 1). TO REVIEW THE ORGANIZATION'S CONFLICT OF INTEREST POLICY (THE "POLICY"); 2). TO DISCLOSE ANY POSSIBLE PERSONAL, FAMILIAL, OR BUSINESS RELATIONSHIP THAT REASONABLY COULD GIVE RISE TO A CONFLICT OF INTEREST OR THE APPEARANCE OF A CONFLICT OF INTEREST; AND 3). TO ACKNOWLEDGE BY HIS OR HER SIGNATURE THAT HE OR SHE IS ACTING IN ACCORDANCE WITH THE LETTER AND SPIRIT OF THE POLICY. THE COMPLETED FORMS ARE REVIEWED BY THE MYMICHIGAN HEALTH SECRETARY AND FILED FOR REFERENCE AS NEEDED. A LISTING OF ANY CONFLICTS ARE PROVIDED TO THE BOARD AND PRESIDENT OF THE ORGANIZATION. VOTING BOARD MEMBERS WITH CONFLICTS ON SPECIFIC ISSUES MAY BE ASKED TO LEAVE THE MEETING DURING DISCUSSIONS AND ABSTAIN FROM VOTING ON ANY ISSUE IN WHICH THEY ARE NOT INDEPENDENT. FORM 990, PART VI, SECTION B, LINE 15 ALL CEOS AND OPERATING OFFICERS COMPENSATION IS ANNUALLY REVIEWED BY AN INDEPENDENT COMPENSATION CONSULTANT FOR REASONABLENESS AND APPROVED BY THE COMPENSATION COMMITTEE OF MYMICHIGAN HEALTH. THE COMPENSATION IS THEN REVIEWED BY THE ORGANIZATION'S BOARD OF DIRECTORS (OR SUBCOMMITTEE THEREOF). FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION WILL PROVIDE ANY DOCUMENTS THAT ARE REQUIRED TO BE OPEN FOR PUBLIC INSPECTION TO THE PUBLIC UPON REQUEST. FORM 990, PART XII, LINE 2 THE AUDIT PROCESS HAS NOT CHANGED IN THE CURRENT YEAR. MYMICHIGAN MEDICAL CENTER MIDLAND 4000 WELLNESS DR MIDLAND MI 48670 380833014 HOSPITAL MI 501(C)(3) LINE 3 MYMICHIGAN HEALTH 0 MYMICHIGAN MEDICAL CENTER ALMA 300 E WARWICK DR ALMA MI 48801 381437919 HOSPITAL MI 501(C)(3) LINE 3 MYMICHIGAN HEALTH 0 MYMICHIGAN MEDICAL CENTER CLARE 703 N MCEWAN ST CLARE MI 48617 381518643 HOSPITAL MI 501(C)(3) LINE 3 MYMICHIGAN HEALTH 0 MYMICHIGAN MEDICAL CENTER GLADWIN 515 QUARTER ST GLADWIN MI 48624 386020434 HOSPITAL MI 501(C)(3) LINE 3 MYMICHIGAN HEALTH 0 MYMICHIGAN MEDICAL CENTER ALPENA 1501 W CHISHOLM ALPENA MI 49707 386000029 HOSPITAL MI 501(C)(3) LINE 3 MYMICHIGAN HEALTH 0 MYMICHIGAN HOME CARE 3007 N SAGINAW RD MIDLAND MI 48640 381459397 HOME CARE MI 501(C)(3) LINE 10 MYMICHIGAN HEALTH 0 MYMICHIGAN MEDICAL GROUP 2620 W SUGNET RD MIDLAND MI 48640 383317788 MEDICAL OFFICE MI 501(C)(3) LINE 12A, I MYMICHIGAN HEALTH 0 MYMICHIGAN HEALTH 4000 WELLNESS DR MIDLAND MI 48670 382459948 SUPPORT MI 501(C)(3) LINE 12A, I N/A 0 MYMICHIGAN MEDICAL CENTER WEST BRANCH 2463 S M-30 WEST BRANCH MI 48661 464088182 HOSPITAL MI 501(C)(3) LINE 3 MYMICHIGAN HEALTH 0 MYMICHIGAN MEDICAL CENTER SAULT 500 OSBORN BOULEVARD SAULT STE MARIE MI 49783 382602147 HOSPITAL MI 501(C)(3) LINE 3 MYMICHIGAN HEALTH 0 MYMICHIGAN HEALTH PAIN MANAGEMENT 2463 SOUTH M-30 WEST BRANCH MI 48661 834186622 HEALTHCARE PAIN MANAGEMENT MI N/A 0 0 ISOMM 211 S CRAPO ST STE H MT PLEASANT MI 48858 270867311 MRI SERVICES MI N/A 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0