Attach to Form 990 or Form 990-EZ.
See separate instructions.| (i) Name of supported organization |
(ii) EIN |
(iii) Type of organization (described on lines 1- 9 above or IRC section (see instructions)) |
(iv) Is the organization in col. (i) listed in your governing document? |
(v) Did you notify the organization in col. (i) of your support? |
(vi) Is the organization in col. (i) organized in the U.S.? |
(vii) Amount of support? |
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| Yes | No | Yes | No | Yes | No | ||||
| Total | |||||||||
| Calendar year(or fiscal year beginning in) | (a) 2006 | (b) 2007 | (c) 2008 | (d) 2009 | (e) 2010 | (f) Total | |
|---|---|---|---|---|---|---|---|
| 1 | Gifts, grants, contributions, and membership fees received. (Do not include any "unusual grants.") .... | ||||||
| 2 | Tax revenues levied for the organization's benefit and either paid to or expended on its behalf....... | ||||||
| 3 | The value of services or facilities furnished by a governmental unit to the organization without charge.. | ||||||
| 4 | Total. Add lines 1 through 3.. | ||||||
| 5 | The portion of total contributions by each person (other than a governmental unit or publicly supported organization) included on line 1 that exceeds 2% of the amount shown on line 11, column (f).. | ||||||
| 6 | Public Support. Subtract line 5 from line 4. | ||||||
| Calendar year(or fiscal year beginning in) | (a) 2006 | (b) 2007 | (c) 2008 | (d) 2009 | (e) 2010 | (f) Total | |
|---|---|---|---|---|---|---|---|
| 7 | Amounts from line 4.. | ||||||
| 8 | Gross income from interest, dividends, payments received on securities loans, rents, royalties and income from similar sources.. | ||||||
| 9 | Net income from unrelated business activities, whether or not the business is regularly carried on.. | ||||||
| 10 | Other income. (Explain in Part IV.) Do not include gain or loss from the sale of capital assets.. | ||||||
| 11 | Total support (Add lines 7 through 10). | ||||||






| Calendar year(or fiscal year beginning in) | (a) 2006 | (b) 2007 | (c) 2008 | (d) 2009 | (e) 2010 | (f) Total | |
|---|---|---|---|---|---|---|---|
| 1 | Gifts, grants, contributions, and membership fees received. (Do not include any "unusual grants.") . | ||||||
| 2 | Gross receipts from admissions, merchandise sold or services performed, or facilities furnished in any activity that is related to the organization's tax-exempt purpose...... | ||||||
| 3 | Gross receipts from activities that are not an unrelated trade or business under section 513.. | ||||||
| 4 | Tax revenues levied for the organization's benefit and either paid to or expended on its behalf... | ||||||
| 5 | The value of services or facilities furnished by a governmental unit to the organization without charge.. | ||||||
| 6 | Total. Add lines 1 through 5. | ||||||
| 7a | Amounts included on lines 1, 2, and 3 received from disqualified persons... | ||||||
| b | Amounts included on lines 2 and 3 received from other than disqualified persons that exceed the greater of $5,000 or 1% of the amount on line 13 for the year. | ||||||
| c | Add lines 7a and 7b.. | ||||||
| 8 | Public Support (Subtract line 7c from line 6.) | ||||||
| Calendar year (or fiscal year beginning in) | (a) 2006 | (b) 2007 | (c) 2008 | (d) 2009 | (e) 2010 | (f) Total | |
|---|---|---|---|---|---|---|---|
| 9 | Amounts from line 6... | ||||||
| 10a | Gross income from interest, dividends, payments received on securities loans, rents, royalties and income from similar sources.. | ||||||
| b | Unrelated business taxable income (less section 511 taxes) from businesses acquired after June 30, 1975. | ||||||
| c | Add lines 10a and 10b. | ||||||
| 11 | Net income from unrelated business activities not included in line 10b, whether or not the business is regularly carried on. | ||||||
| 12 | Other income. Do not include gain or loss from the sale of capital assets (Explain in Part IV.) | ||||||
| 13 | Total support (Add lines 9, 10c, 11 and 12.). | ||||||




| Facts And Circumstances Test |
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| Explanation |
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Attach to Form 990 or 990-EZ.| Identifier | Return Reference | Explanation |
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| ORGANIZATION'S MISSION | FORM 990, PART III, LINE 1 | HTTP://WWW.NEBH.ORG/HOME/ABOUT-US/MISSION/DEFAULT.ASPX NEW ENGLAND BAPTIST HOSPITAL WILL TRANSFORM THE LIVES OF THOSE WE SERVE BY PROMOTING WELLNESS, RESTORING FUNCTION, LESSENING DISABILITY, ALLEVIATING PAIN, AND ADVANCING KNOWLEDGE IN MUSCULOSKELETAL DISEASES AND RELATED DISORDERS. OUR MISSION WILL BE DELIVERED ON A FOUNDATION OF RESPECT, OWNERSHIP, SUPERIOR SERVICE AND EXCELLENCE IN ALL THAT WE DO. |
| EXEMPT PURPOSE ACHIEVEMENTS | FORM 990, PART III LINE 4A-D | NEW ENGLAND BAPTIST HOSPITAL'S (NEBH OR HOSPITAL) PRIMARY PURPOSE IS THE OPERATION AND MAINTENANCE OF AN ACUTE CARE, ORTHOPEDIC SPECIALTY HOSPITAL AND PROVISION OF ALL SERVICES RELATED THERETO FOR THE BENEFIT OF PATIENTS. THE HOSPITAL OPERATES AS AN ADULT MEDICAL / SURGICAL HOSPITAL WITH A NATIONAL REPUTATION IN ORTHOPEDIC CARE. PATIENTS ARE OFFERED A FULL RANGE OF SERVICES IN ORTHOPEDICS AND RHEUMATOLOGY, JOINT REPLACEMENT, SPINE CARE, FOOT AND ANKLE CARE, HAND SURGERY, OCCUPATIONAL MEDICINE AND SPORTS MEDICINE. WE PROVIDE A NUMBER OF QUALITY CLINICAL SERVICES. THESE CLINICAL SERVICES ARE DIVIDED INTO CARE CENTERS. WE HAVE AN ORTHOPEDIC CARE CENTER, AS WELL AS CARE CENTERS FOR MEDICAL, SURGICAL, DIAGNOSTICS AND SUPPORT SERVICES, REHABILITATION SERVICES AND PATIENT CARE. THROUGH OUR CARE CENTERS, OUR PATIENTS RECEIVE NOT ONLY THE FINEST ORTHOPEDIC SERVICES, BUT ALSO DIAGNOSTIC, SURGICAL, MEDICAL AND REHABILITATIVE TREATMENT THAT'S BEYOND COMPARE. NEW ENGLAND BAPTIST HOSPITAL STRIVES TO PROVIDE THE MOST ADVANCED METHODS OF HEALTH CARE COMBINED WITH COMPASSIONATE, HIGHLY SKILLED AND WELL TRAINED PROVIDERS OF CARE. OUR NURSES AND HEALTH CARE PROFESSIONALS PROVIDE A COMPREHENSIVE ARRAY OF PROGRAMS AND SERVICES THAT ARE FOCUSED ON OUR PATIENTS AND MEETING OUR COMMUNITY'S HEALTH CARE NEEDS. THE CARE AND COMFORT OF OUR PATIENTS IS OUR HIGHEST MISSION. CARE TO ALL PATIENTS NEBH IS THE FRONTLINE CAREGIVER PROVIDING MEDICALLY NECESSARY CARE FOR ALL PEOPLE REGARDLESS OF ABILITY TO PAY. THE HOSPITAL OFFERS THIS CARE FOR ALL PATIENTS THAT COME TO OUR FACILITY 24 HOURS A DAY, SEVEN DAYS A WEEK, AND 365 DAYS A YEAR. NEBH ASSISTS PATIENTS IN OBTAINING FINANCIAL ASSISTANCE FROM PUBLIC PROGRAMS AND OTHER SOURCES WHENEVER APPROPRIATE. |
| MEDICAID & MEDICARE | FORM 990, PART III LINE 4A | MEDICAID NEBH PROVIDES CARE TO PATIENTS WHO PARTICIPATE IN PROGRAMS DESIGNED TO SUPPORT LOW INCOME FAMILIES, INCLUDING PARTICULARLY THE MEDICAID PROGRAM, WHICH IS JOINTLY FUNDED BY FEDERAL AND STATE GOVERNMENTS. THE MASSACHUSETTS HEALTH REFORM LAW PROVIDED AN INITIATIVE FOR EXPANSION OF MEDICAID COVERAGE TO GREATER POPULATIONS AND FOR ENROLLMENT OF UNINSURED PATIENTS IN OTHER INSURANCE PROGRAMS. PAYMENTS FROM MEDICAID AND OTHER PROGRAMS WHICH INSURE LOW INCOME POPULATIONS DO NOT COVER THE COST OF SERVICES PROVIDED. IN AGGREGATE, THE COST OF CARE PROVIDED BY THE NEBH FOR SUCH SERVICES EXCEEDED REIMBURSEMENT BY $1,358,259 FOR THE PERIOD COVERED BY THIS FILING. DURING THE FISCAL PERIOD COVERED BY THIS FILING, 1.5% OR 2,404 OF NEBH'S PATIENT ENCOUNTERS WERE WITH MEDICAID PATIENTS. THIS TRANSLATED TO $993,498 IN MEDICAID REVENUE WHICH WAS LESS THAN THE COST OF CARE PROVIDED BY NEBH FOR SUCH SERVICES BY $1,358,259, AS REPORTED WITHIN SCHEDULE H, LIKE 7B. NEBH ALSO MAKES PAYMENTS TO THE HEALTH SAFETY NET TRUST TO SUPPORT THE DELIVERY OF CHARITY CARE TO PATIENTS THROUGHOUT MASSACHUSETTS. THESE PAYMENTS ARE REPORTED AS A COMPONENT OF UNCOMPENSATED CARE EXPENSE IN THE CONSOLIDATED STATEMENTS OF OPERATIONS. MEDICARE MEDICARE IS THE FEDERALLY SPONSORED HEALTH INSURANCE PROGRAM FOR ELDERLY OR DISABLED PATIENTS AND NEBH PROVIDES CARE TO PATIENTS WHO PARTICIPATE IN THE MEDICARE PROGRAM. DURING THE FISCAL PERIOD COVERED BY THIS FILING, 29% OR 46,553 OF NEBH'S PATIENT ENCOUNTERS WERE WITH MEDICARE PATIENTS. THIS TRANSLATED TO $52,728,844 IN NET PATIENT SERVICE REVENUE; HOWEVER, BECAUSE PAYMENTS TO HOSPITALS THROUGH THIS GOVERNMENT SPONSORED PROGRAM HAVE NOT KEPT PACE WITH INFLATION, REVENUE COLLECTED WAS LESS THAN THE COST OF SERVICES BY $10,161,160. ALTHOUGH NEBH CONSIDERS THE PROVISION OF CLINICAL CARE TO MEDICARE PATIENTS AS PART OF ITS COMMUNITY BENEFIT, THE ADDITIONAL MEDICARE SHORTFALL OF $10,161,160 IS NOT QUANTIFIED ON PAGE 1 OF THE SCHEDULE H, PER THE IRS INSTRUCTIONS. RATHER IT HAS BEEN SEPARATELY REPORTED IN SCHEDULE H PART III AS REQUIRED. IF NEBH HAD INCLUDED THE MEDICARE SHORTFALL IN THE CHARITY CARE AND COMMUNITY BENEFIT CALCULATION, THE PERCENTAGE ON SCHEDULE H WOULD HAVE INCREASED TO 9.1%. |
| INPATIENT CARE | FORM 990, PART III LINE 4B | NEW ENGLAND BAPTIST HOSPITAL CARES FOR ITS PATIENTS IN ITS 135 LICENSED BEDS. DURING FISCAL YEAR 2011, NEBH ADMITTED 7,068 PATIENTS, INCLUDING: 6,694 SURGICAL ADMISSIONS AND 374 MEDICAL ADMISSIONS; TOTAL DISCHARGES WERE 7,079 PATIENTS; AND TOTAL PATIENT DAYS WERE 25,221 |
| COMMUNITY WALK-IN CLINIC/ AMBULATORY CARE UNIT/ EMERGENT CARE | FORM 990, PART III LINE 4C | ALTHOUGH NEBH IS NOT LICENSED TO OPERATE AN EMERGENCY DEPARTMENT, NEBH STILL PROVIDES CARE TO ALL WHO NEED URGENT CARE, REGARDLESS OF THEIR ABILITY TO PAY. NEBH OPERATES A COMMUNITY WALK-IN CLINIC (CWC) WHICH FUNCTIONS AS AN URGENT CARE CLINIC. TRIAGE AND ASSESSMENT OF A PATIENT'S CONDITION IS AVAILABLE 24 HOURS A DAY, 7 DAYS A WEEK REGARDLESS OF THE CWC'S HOURS OF OPERATION. THE CWC OPERATES TREATMENT HOURS 7 DAYS A WEEK, WITH EARLY MORNING, FULL DAY AND EVENING HOURS ON ALL DAYS, TO ACCOMMODATE AS MANY PATIENTS AS POSSIBLE. WHERE A PATIENT COMES TO NEBH IN NEED OF URGENT CARE AFTER CWC HOURS, CARE IS STILL PROVIDED. NO PATIENT IS TURNED AWAY WITHOUT CARE. AFTER CWC HOURS, THE PATIENT IS SEEN AND THEIR MEDICAL CONDITION ASSESSED TO DETERMINE WHETHER THEY CAN BE TREATED AT NEBH OR WHETHER THEIR CONDITION WOULD REQUIRE A TRANSFER TO BETH ISRAEL DEACONESS MEDICAL CENTER (BIDMC), A RELATED TERTIARY CARE ACADEMIC MEDICAL CENTER AND ORGANIZATION EXEMPT FROM INCOME TAXATION UNDER INTERNAL REVENUE CODE SECTION 501(C)(3) OF 1986, AS AMENDED, WHICH IS LOCATED JUST MILES AWAY FROM NEBH. ALL PATIENTS WHO COME TO NEBH, AND WHO CAN BE ADEQUATELY TREATED AT NEBH, ARE TREATED AND NOT TRANSFERRED, REGARDLESS OF THE PATIENT'S ABILITY TO PAY FOR CARE. OUTPATIENT STATISTICS AND FINANCIAL RESULTS: PATIENT VISITS TO NEBH'S OUTPATIENT CLINICS AND OTHER DEPARTMENTS TOTALED OVER 141,000 DURING FISCAL YEAR 2011. THIS INCLUDES VISITS TO NEBH'S OCCUPATIONAL MEDICINE, SPINE CLINIC, PAIN CLINIC, AMBULATORY CARE UNIT, RADIOLOGY, LAB, PHYSICAL THERAPY AND OTHER ANCILLARY DEPARTMENTS. NET OUTPATIENT REVENUE FOR FY 2011 WAS $55,005,296. SINCE CARE IS NOT CONDITIONAL ON AVAILABLE BUDGET OR OTHERWISE RATIONED, THE CWC MAY RUN A DEFICIT. IN FY 2011, THE SHORTFALL WAS $1,148,496. |
| FORM 990, PART IV (24A): STATEMENT REGARDING TAX EXEMPT BOND ISSUE | AS DESCRIBED IN THIS FORM 990, CAREGROUP, INC., IS A ENTITY EXEMPT FROM INCOME TAX UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, IS A SUPPORT ORGANIZATION OF AND SOLE MEMBER OF NEW ENGLAND BAPTIST HOSPITAL (NEBH). NEBH IS A MEMBER OF THE CAREGROUP OBLIGATED GROUP AND ITS TAX EXEMPT BOND FINANCING IS ISSUED THROUGH CAREGROUP. THE SCHEDULE K AS INCLUDED IN THIS FORM 990 INCLUDES ALL OF THE CAREGROUP OBLIGATED GROUP OUTSTANDING DEBT FOR BONDS ISSUED AFTER DECEMBER 31, 2002 ONLY A PORTION OF WHICH IS ALLOCABLE TO AND REPORTED ON THE BALANCE SHEET OF NEBH. | |
| FORM 990, PART IV (Q12A): STATEMENT REGARDING AUDITED FINANCIAL STATEMENTS | EXPLANATION OF CONSOLIDATED AUDIT THE BOSTON, MA OFFICE OF KPMG PREPARED AND SIGNED THE CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF NEW ENGLAND BAPTIST HOSPITAL AND AFFILIATES FOR FISCAL YEAR ENDED SEPTEMBER 30, 2011. THE AUDITED FINANCIAL STATEMENTS INCLUDED THE ACCOUNTS OF NEW ENGLAND BAPTIST HOSPITAL (NEBH) AND NEW ENGLAND BAPTIST MEDICAL ASSOCIATES OF WHICH NEBH IS THE SOLE MEMBER. | |
| FORM 990, PART IV (24B): STATEMENT REGARDING TAX EXEMPT BOND ISSUE | PROCEEDS IN THE PROJECT FUND WERE UNEXPECTEDLY HELD BEYOND THE THREE-YEAR TEMPORARY PERIOD, BUT WERE YIELD RESTRICTED IN COMPLIANCE WITH FEDERAL TAX REQUIREMENTS. | |
| LIST OF STATES WITH QUALIFIED HEALTH PLANS | FORM 990, PART V, LINE 13A | AR,AZ,CO,CT,FL,IL,KY,ME,MD,MA,MI,MN,MS,MO,NH,NJ,NM,NY,NC,ND,OH,OK,OR,PA,SC UT,WA,WI |
| FORM 990, PART V (Q 7 G & H): GIFTS OF QUALIFIED INTELLECTUAL PROPERTY | NEW ENGLAND BAPTIST HOSPITAL DID NOT RECEIVE AND CONTRIBUTIONS OF QUALIFIED INTELLECTUAL PROPERTY OR VEHICLES DURING THE FISCAL YEAR ENDED SEPTEMBER 30TH, 2011. | |
| FORM 990, PART VI, SECTION A, LINE 2 | THE FOLLOWING INDIVIDUALS ARE DEEMED TO HAVE BUSINESS RELATIONSHIPS WHICH ARISE FROM THEIR ROLES AS OFFICERS, DIRECTORS AND / OR TRUSTEES IF NEW ENGLAND BAPTIST HOSPITAL AND ITS AFFILIATED ENTITIES DURING THE FISCAL YEAR ENDED SEPTEMBER 30, 2011: OFFICERS AND / OR TRUSTEES OF: NEW ENGLAND BAPTIST MEDICAL ASSOCIATES FREDERICK C. BASILICO, M.D. STEPHEN J. CAMER, M.D. THOMAS J. GHERINGHELLI PATRICIA HANNON GARY KEARNEY, M.D. JOHN RICHMOND, M.D. OFFICERS AND / OR DIRECTORS OF: CAREGROUP, INC. RICHARD J. MALONEY HELEN STRIEDER JOHN WILKINS | |
| FORM 990, PART VI, SECTION A, LINE 6 | CAREGROUP, INC. IS THE SOLE MEMBER OF NEW ENGLAND BAPTIST HOSPITAL (NEBH OR HOSPITAL). ACCORDING TO NEBH BYLAWS, CAREGROUP APPROVES BUT DOES NOT ELECT MEMBERS OF THE GOVERNING BODY. | |
| FORM 990, PART VI, SECTION A, LINE 7A | THE MEMBER, ACCORDING TO NEBH'S BYLAWS, HAS THE FOLLOWING RIGHTS: -TO APPROVE THE PRESIDENT WHO SHALL BE NEBH'S REPRESENTATIVE IN THE MANAGEMENT OF THE HOSPITAL; -THE POWER AND AUTHORITY TO APPROVE ANNUAL OPERATING AND CAPITAL BUDGETS FOR THE HOSPITAL; -TO APPROVE UNBUDGETED CAPITAL EXPENDITURES IN EXCESS OF 5% OF THE MOST RECENT APPROVED ANNUAL CAPITAL BUDGET IN THE AGGREGATE; -TO APPROVE ANY UNBUDGETED CAPITAL COMMITMENT IN EXCESS OF $5 MILLION SHALL BE SUBJECT TO APPROVAL BY THE PARENT; -TO SELECT THE INDEPENDENT AUDITORS TO EXAMINE THE FINANCIAL ACCOUNTS OF THE HOSPITAL; -TO APPROVE THE OVERALL STRATEGIC AND FINANCIAL PLANS FOR THE HOSPITAL, WHICH SHALL BE CONSISTENT WITH THE STRATEGIC AND FINANCIAL PLANS AND PROGRAMS OF THE MEMBER; -TO APPROVE THE BORROWING OF, OR INCURRENCE OF DEBT, IN ANY AMOUNT, OTHER THAN (A) FOR PURPOSES OF SECURING WORKING CAPITAL FROM A LENDER WHICH SHALL HAVE BEEN APPROVED BY THE PARENT AND PURSUANT TO THEN-EXISTING LOAN DOCUMENTATION CONTAINING THE TERMS AND PROVISIONS RELATING TO SUCH BORROWING WHICH SHALL HAVE BEEN APPROVED BY THE PARENT AND (B) DEBT INCURRED IN THE ORDINARY COURSE OF BUSINESS WHICH IS ANTICIPATED IN AND CONSISTENT WITH THE ANNUAL OPERATING BUDGET OR A CAPITAL BUDGET WHICH SHALL HAVE BEEN APPROVED BY THE PARENT FOR THE YEAR IN WHICH INCURRED; AND, -TO APPROVE ANY VOLUNTARY DISSOLUTION, MERGER OR CONSOLIDATION OF THE HOSPITAL, OR THE SALE OR TRANSFER OF ALL OR SUBSTANTIALLY ALL OF THE HOSPITAL'S ASSETS, OR THE CREATION, ACQUISITION OR DISPOSAL OF ANY SUBSIDIARY OR AFFILIATED CORPORATION, OR THE ENTERING INTO OF ANY JOINT VENTURE OR OTHER PARTNERSHIP ARRANGEMENT BY THE HOSPITAL. | |
| FORM 990, PART VI, SECTION A, LINE 7B | THE MEMBER HAS THE POWER AND AUTHORITY TO INITIATE AND TO TAKE ON BEHALF OF THE HOSPITAL ANY OF THE FOREGOING ACTIONS DESCRIBED ABOVE, THE EXCLUSIVE POWER AND AUTHORITY TO INITIATE ANY BANKRUPTCY OR INSOLVENCY ACTION ON BEHALF OF THE HOSPITAL AND OTHER POWERS AND RIGHTS AS VESTED BY LAW. | |
| FORM 990, PART VI, SECTION B, LINE 11 | PRIOR TO FILING THE FORM 990 TAX RETURN AND RELATED SCHEDULES (RETURN), EACH MEMBER OF THE GOVERNING BODY (BOARD OF TRUSTEES) RECEIVES A COPY OF THE RETURN FOR THEIR REVIEW. AT THE NEXT BOARD MEETING, TIME IS THEN DEDICATED TO DISCUSS AND REVIEW THE RETURN. THE HOSPITAL'S FORM 990 RETURN IS NOT FILED UNTIL THIS REVIEW IS COMPLETE. | |
| FORM 990, PART VI, SECTION B, LINE 12C | NEW ENGLAND BAPTIST HOSPITAL (NEBH OR HOSPITAL) CONSISTENTLY MONITORS AND ENFORCES COMPLIANCE WITH ITS CONFLICT OF INTEREST POLICY THROUGH ITS COMPLIANCE SUBCOMMITTEE, WHICH BY THE HOSPITAL'S BY-LAWS IS ORGANIZED AS FOLLOWS: THERE SHALL BE A COMPLIANCE SUBCOMMITTEE OF THE FINANCE AND AUDIT COMMITTEE, WHICH SHALL BE CHAIRED BY AN INDEPENDENT, ELECTED TRUSTEE AND COMPRISED OF AT LEAST THREE (3) ADDITIONAL MEMBERS OF THE FINANCE AND AUDIT COMMITTEE AND SUCH OTHER PERSONS AS MAY BE APPOINTED FROM TIME TO TIME BY THE CHAIR OF THE SUBCOMMITTEE IN CONSULTATION WITH THE CHAIR OF THE FINANCE AND AUDIT COMMITTEE. THE COMPLIANCE SUBCOMMITTEE SHALL ASSIST IN THE DEVELOPMENT AND IMPLEMENTATION OF THE HOSPITAL'S COMPLIANCE PROGRAM, AND SHALL WORK WITH HOSPITAL MANAGEMENT TO PROMOTE A CULTURE THAT ENCOURAGES ETHICAL CONDUCT AND A COMMITMENT TO COMPLIANCE WITH THE LAW. THE COMPLIANCE SUBCOMMITTEE SHALL RECEIVE REPORTS FROM THE HOSPITAL'S CHIEF COMPLIANCE OFFICER, AND SHALL ASSIST SUCH OFFICER IN THE OVERSIGHT OF INTERNAL PROCESSES AND PROGRAMS THAT PROMOTE ADHERENCE TO STATE AND FEDERAL LAWS AND REGULATIONS. IN COOPERATION WITH SENIOR MANAGEMENT, THE CHIEF COMPLIANCE OFFICER, AND THE VARIOUS HOSPITAL DEPARTMENTS, THE COMPLIANCE SUBCOMMITTEE SHALL: A)IDENTIFY AND ANALYZE THE HOSPITAL'S POSITION IN THE HEALTH CARE INDUSTRY, THE LEGAL AND REGULATORY REQUIREMENTS WITH WHICH IT MUST COMPLY, AND PARTICULAR AREAS OF RISK WHERE UNETHICAL OR UNLAWFUL CONDUCT MIGHT OCCUR; B)EVALUATE EXISTING STANDARDS, POLICIES, AND PROCEDURES THAT ADDRESS THESE AREAS AND FORMULATE RECOMMENDATIONS IN RESPONSE TO SPECIFIC RISKS OR SYSTEMIC SHORTCOMINGS; C)RESEARCH, REVIEW, RECOMMEND AND MONITOR APPROPRIATE EMPLOYEE SCREENING POLICIES, TRAINING AND EDUCATION PROGRAMS AT ALL LEVELS OF THE ORGANIZATION, AND WRITTEN POLICIES AND PROCEDURES THAT EMPHASIZE LEGAL COMPLIANCE AND ETHICAL BEHAVIOR; D)OVERSEE THE DEVELOPMENT AND OVERSIGHT OF SYSTEMS FOR THE DETECTION, REPORTING, AND DETERRENCE OF POTENTIAL VIOLATIONS, INCLUDING APPROPRIATE INTERNAL MECHANISMS THROUGH WHICH HOSPITAL EMPLOYEES MAY REPORT OR SEEK GUIDANCE REGARDING POTENTIAL VIOLATIONS WITHOUT FEAR OF RETRIBUTION; E)REVIEW AND EVALUATE POLICIES AND PROCEDURES FOR RESPONDING TO ALLEGATIONS OF IMPROPER OR ILLEGAL CONDUCT AND FORMULATE GUIDELINES FOR APPROPRIATE DISCIPLINARY ACTION AGAINST EMPLOYEES WHO HAVE VIOLATED INTERNAL POLICIES OR RELEVANT STATUTES. | |
| FORM 990, PART VI, SECTION B, LINE 15 | NEW ENGLAND BAPTIST HOSPITAL (NEBH OR HOSPITAL) INDEPENDENTLY REVIEWS AND APPROVES COMPENSATION FOR ITS EXECUTIVES (INCLUDING CEO) AND OTHER SENIOR OFFICIALS THROUGH ITS PERSONNEL AND COMPENSATION COMMITTEE. OUTSIDE, INDEPENDENT CONSULTANTS ARE UTILIZED AND PROVIDE COMPARATIVE MARKET DATA, AND MAKE RECOMMENDATIONS TO THE COMMITTEE, WHICH BY THE HOSPITAL'S BY-LAWS IS ORGANIZED AND PROCEEDS AS FOLLOWS: THE PERSONNEL AND COMPENSATION COMMITTEE SHALL BE COMPRISED OF A CHAIR, WHO SHALL BE A TRUSTEE, THE PRESIDENT OF THE HOSPITAL, EX-OFFICIO WITHOUT VOTE, THE VICE PRESIDENT, HUMAN RESOURCES OF THE HOSPITAL, EX-OFFICIO WITHOUT VOTE, THE TREASURER, EX-OFFICIO WITH VOTE, AND THREE (3) OR MORE PERSONS SELECTED FROM AMONG THE TRUSTEES AND/OR MEMBERS OF THE BOARD OF VISITORS. THE PERSONNEL AND COMPENSATION COMMITTEE SHALL: (1)PERIODICALLY REVIEW AND RECOMMEND TO THE BOARD OF TRUSTEES PERSONNEL AND COMPENSATION POLICIES AND PRACTICES FOR THE HOSPITAL, CONSISTENT WITH THE FISCAL POLICIES OF THE FINANCE AND AUDIT COMMITTEE AND THE FISCAL AND STRATEGIC POLICIES OF THE PARENT; (2)ANNUALLY REVIEW THE PERFORMANCE OF, AND RECOMMEND TO THE BOARD OF TRUSTEES OVERALL COMPENSATION FOR, THE PRESIDENT AND ANY VICE PRESIDENTS OF THE HOSPITAL; (3)ANNUALLY PROVIDE REPORTS TO THE PARENT'S COMPENSATION COMMITTEE REGARDING THE GENERAL COMPENSATION ARRANGEMENTS OF THE HOSPITAL PRESIDENT AND OTHER SENIOR OFFICERS, FOR INFORMATIONAL PURPOSES ONLY; (4)CONSIDER ISSUES RELATING TO PERSONNEL PLANNING, EMPLOYEE RELATIONS, EMPLOYEE EDUCATION AND DEVELOPMENT, QUALITY OF WORK LIFE, AND MORALE; AND (5)REVIEW AND MAKE RECOMMENDATIONS REGARDING OTHER SIGNIFICANT HUMAN RESOURCES ISSUES AND POLICIES AS APPROPRIATE. NO MEMBER OF THE PERSONNEL AND COMPENSATION COMMITTEE SHALL PARTICIPATE IN THE CONSIDERATION OF HIS/HER PERSONAL COMPENSATION ARRANGEMENTS. | |
| FORM 990, PART VI, SECTION C, LINE 19 | THE GOVERNING DOCUMENTS, CONFLICTS OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE AVAILABLE TO THE GENERAL PUBLIC UPON REQUEST AT THE FOLLOWING LOCATION: NEW ENGLAND BAPTIST HOSPITAL 125 PARKER HILL AVE BOSTON, MA 02120 | |
| OTHER REVENUE | FORM 990, PART VIII, LINE 11D | RELATED OR UNRELATED REVENUE TOTAL EXEMPT BUSINESS EXCLUDED DESCRIPTION BUS CODE REVENUE FUNCTION REVENUE FROM TAX NEBMA SUPPORT REVENUE: $1,068,393 $0 $0 $1,068,393 BIOSKILLS LEARNING EVENTS:541900 $137,738 $0 $137,738 $0 GIFT SHOP: $139,922 $0 $0 $139,922 OTHER PROGRAM: $209,454 $0 $0 $209,454 GUEST ROOMS: $92,320 $0 $0 $92,320 ANSWERING SERVICE: 517000 $91,501 $0 $91,501 $0 MANAGED CARE EMPL REIMB: 541900 $79,218 $0 $79,218 $0 ANESTHESIA ASSOC OF MA: 531190 $63,791 $0 $63,791 $0 MEDICAL RECORD FEES: $21,746 $0 $0 $21,746 X-RAY / LAB: $5,952 $0 $0 $5,952 LAUNDRY AND LINENS: 812300 $14,970 $0 $14,970 $0 PHYSICIAN INTEREST: $11,539 $0 $0 $11,539 EDUCATION EVENTS: $2,174 $0 $0 $2,174 COPYING FEES: $2,465 $0 $0 $2,465 TOTALS: $1,941,182 $0 $387,217 $1,553,965 |
| CHANGES IN NET ASSETS OR FUND BALANCES: | FORM 990, PART XI, LINE 5: | NET UNREALIZED LOSSES ON INVESTMENTS: -1,468,541. NET ASSETS RELEASED FROM RESTRICTIONS -3,376,157. TRANSFERS IN/ OUT FROM AFFILIATES -1,778,253. MINIMUM ADDITIONAL PENSION LIABILITY 2,783,211. NET REALIZED GAINS 68,732. DIVIDEND & INCOME 3,015,795. OTHER ADJUSTMENTS -413,914. CAREGROUP PARTNERSHIP -11,204. TOTAL TO FORM 990, PART XI, LINE 5: -1,180,331. |
| FORM 990, PART XI (Q 2B AND 2C): FINANCIAL STATEMENTS AND COMMITTEE OVERSIG | AS PREVIOUSLY REPORTED IN THIS FILING, NEW ENGLAND BAPTIST HOSPITAL (NEBH OR HOSPITAL) IS A PUBLIC CHARITY, EXEMPT FROM INCOME TAXES UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED. THE FINANCIAL RECORDS OF NEBH ARE AUDITED EACH YEAR AS PART OF THE NEBH CONSOLIDATED AUDITED FINANCIAL STATEMENT PROCESS. AS PREVIOUSLY NOTED, FOR THE FISCAL PERIOD COVERED BY THIS FILING THE AUDIT WAS PREPARED AND SIGNED BY THE BOSTON, MA OFFICE OF KPMG. THIS PROCESS IS MONITORED AND REVIEWED INTERNALLY BY THE NEBH AUDIT COMMITTEE. |
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