Attach to Form 990 or Form 990-EZ.
Information about Schedule A (Form 990 or 990-EZ) and its instructions is at www.irs.gov/form990.
| (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 listed in your governing document? | (v) Amount of monetary support (see instructions) | (vi) Amount of other support (see instructions) | |
|---|---|---|---|---|---|---|
| Yes | No | |||||
| (A)
CATHOLIC HEALTH INITIATIVES |
470617373 | 9 | No | 0 | 0 | |
Total 1
|
0 | |||||
Calendar year (or fiscal year beginning in) ![]() |
(a) 2010 | (b) 2011 | (c) 2012 | (d) 2013 | (e) 2014 | (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) 2010 | (b) 2011 | (c) 2012 | (d) 2013 | (e) 2014 | (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. Do not include gain or loss from the sale of capital assets (Explain in Part VI.).. | ||||||
| 11 | Total support Add lines 7 through 10. | ||||||
Calendar year (or fiscal year beginning in) ![]() |
(a) 2010 | (b) 2011 | (c) 2012 | (d) 2013 | (e) 2014 | (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) 2010 | (b) 2011 | (c) 2012 | (d) 2013 | (e) 2014 | (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 VI.) .. | ||||||
| 13 | Total support. (Add lines 9, 10c, 11, and 12.).. | ||||||
| Section A - Adjusted Net Income | (A) Prior Year |
(B) Current Year (optional) |
||||
| 1 | Net short-term capital gain | 1 | ||||
| 2 | Recoveries of prior-year distributions | 2 | ||||
| 3 | Other gross income (see instructions) | 3 | ||||
| 4 | Add lines 1 through 3 | 4 | ||||
| 5 | Depreciation and depletion | 5 | ||||
| 6 | Portion of operating expenses paid or incurred for production or collection of gross income or for management, conservation, or maintenance of property held for production of income (see instructions) | 6 | ||||
| 7 | Other expenses (see instructions) | 7 | ||||
| 8 | Adjusted Net Income (subtract lines 5, 6 and 7 from line 4) | 8 | ||||
| Section B - Minimum Asset Amount | (A) Prior Year |
(B) Current Year (optional) |
||||
| 1 | Aggregate fair market value of all non-exempt-use assets (see instructions for short tax year or assets held for part of year): | 1 | ||||
| a | Average monthly value of securities | 1a | ||||
| b | Average monthly cash balances | 1b | ||||
| c | Fair market value of other non-exempt-use assets | 1c | ||||
| d | Total (add lines 1a, 1b, and 1c) | 1d | ||||
| e | Discount claimed for blockage or other factors (explain in detail in Part VI): | |||||
| 2 | Acquisition indebtedness applicable to non-exempt use assets | 2 | ||||
| 3 | Subtract line 2 from line 1d | 3 | ||||
| 4 | Cash deemed held for exempt use. Enter 1-1/2% of line 3 (for greater amount, see instructions). | 4 | ||||
| 5 | Net value of non-exempt-use assets (subtract line 4 from line 3) | 5 | ||||
| 6 | Multiply line 5 by .035 | 6 | ||||
| 7 | Recoveries of prior-year distributions | 7 | ||||
| 8 | Minimum Asset Amount (add line 7 to line 6) | 8 | ||||
| Section C - Distributable Amount | Current Year | |||||
| 1 | Adjusted net income for prior year (from Section A, line 8, Column A) | 1 | ||||
| 2 | Enter 85% of line 1 | 2 | ||||
| 3 | Minimum asset amount for prior year (from Section B, line 8, Column A) | 3 | ||||
| 4 | Enter greater of line 2 or line 3 | 4 | ||||
| 5 | Income tax imposed in prior year | 5 | ||||
| 6 | Distributable Amount. Subtract line 5 from line 4, unless subject to emergency temporary reduction (see instructions) | 6 | ||||
| 7 | Check here if the current year is the organization's first as a non-functionally-integrated Type III supporting organization (see instructions) | |||||
| Section D - Distributions | Current Year | |
|---|---|---|
| 1 Amounts paid to supported organizations to accomplish exempt purposes | ||
|
2
Amounts paid to perform activity that directly furthers exempt purposes of supported organizations, in excess of income from activity |
||
| 3 Administrative expenses paid to accomplish exempt purposes of supported organizations | ||
| 4 Amounts paid to acquire exempt-use assets | ||
| 5 Qualified set-aside amounts (prior IRS approval required) | ||
| 6 Other distributions (describe in Part VI). See instructions | ||
| 7Total annual distributions. Add lines 1 through 6. | ||
|
8
Distributions to attentive supported organizations to which the organization is responsive (provide details in Part VI). See instructions |
||
| 9 Distributable amount for 2014 from Section C, line 6 | ||
| 10 Line 8 amount divided by Line 9 amount | ||
| Section E - Distribution Allocations (see instructions) |
(i) Excess Distributions |
(ii) Underdistributions Pre-2014 |
(iii) Distributable Amount for 2014 |
|
|---|---|---|---|---|
|
1
Distributable amount for 2014 from Section C, line 6 |
||||
|
2
Underdistributions, if any, for years prior to 2014 (reasonable cause required--see instructions) |
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| 3 Excess distributions carryover, if any, to 2014: | ||||
| a From 2009.......X | ||||
| b From 2010.......X | ||||
| c From 2011.......X | ||||
| d From 2012.......X | ||||
| e From 2013....... | ||||
| fTotal of lines 3a through e | ||||
| g Applied to underdistributions of prior years | ||||
| h Applied to 2014 distributable amount | ||||
|
i
Carryover from 2009 not applied (see instructions) |
||||
| j Remainder. Subtract lines 3g, 3h, and 3i from 3f. | ||||
| 4Distributions for 2014 from Section D, line 7: | ||||
| $ | ||||
| a Applied to underdistributions of prior years | ||||
| b Applied to 2014 distributable amount | ||||
| c Remainder. Subtract lines 4a and 4b from 4. | ||||
|
5
Remaining underdistributions for years prior to 2014, if any. Subtract lines 3g and 4a from line 2 (if amount greater than zero, see instructions) |
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|
6
Remaining underdistributions for 2014. Subtract lines 3h and 4b from line 1 (if amount greater than zero, see instructions) |
||||
|
7 Excess distributions carryover to 2015. Add lines 3j and 4c. |
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| 8 Breakdown of line 7: | ||||
| a From 2010.......X | ||||
| b From 2011.......X | ||||
| c From 2012.......X | ||||
| d From 2013....... | ||||
| e From 2014....... | ||||
| Facts And Circumstances Test |
|---|
| Return Reference | Explanation |
|---|---|
| PART IV, SECTION A, LINE 1: | SYLVANIA FRANCISCAN HEALTH'S SUPPORTED ORGANIZATIONS ARE DESIGNATED BY PURPOSE IN ITS GOVERNING DOCUMENTS. PURSUANT TO ARTICLE V OF ITS ARTICLES OF INCORPORATION SYLVANIA FRANCISCAN HEALTH'S PURPOSES INCLUDE THE FOLLOWING: THE CORPORATION IS ORGANIZED AND OPERATED EXCLUSIVELY FOR RELIGIOUS, CHARITABLE, SCIENTIFIC, AND EDUCATIONAL PURPOSES WITHIN THE MEANING OF SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE OF 1986, AS NOW IN EFFECT OR AS SUBSEQUENTLY AMENDED (THE "CODE"). THESE PURPOSES INCLUDE THE FOLLOWING: (A) TO ENGAGE IN AND PROMOTE THE DELIVERY OF HEALTH CARE SERVICES OF ALL AND EVERY KIND, NATURE AND DESCRIPTION IN ANY APPROPRIATE MANNER AND IN COMPLIANCE WITH APPLICABLE FEDERAL AND STATE LAWS, AND WITH THE ETHICAL AND RELIGIOUS DIRECTIVES FOR CATHOLIC HEALTH CARE SERVICES OF THE NATIONAL CONFERENCE OF CATHOLIC BISHOPS, AS MAY BE AMENDED FROM TIME TO TIME; (B) TO EMBRACE AND UPHOLD THE MORAL, ETHICAL, AND RELIGIOUS DOCTRINES AND TEACHINGS OF THE ROMAN CATHOLIC CHURCH; TO ASSURE THAT THE PHYSICAL, PSYCHOLOGICAL, AND SPIRITUAL CARE PROVIDED PATIENTS IS WITHIN THE CONTEXT OF THE CHURCH'S DOCTRINE THAT ALL PERSONS HAVE AN INHERENT DIGNITY BY VIRTUE OF THEIR CREATION BY GOD; TO UNIFORMLY APPLY THIS RESPONSIBILITY TO THE CARE OF ALL PATIENTS REGARDLESS OF THEIR INDIVIDUAL THEOLOGICAL ORIENTATION; TO PROVIDE THIS CARE IN ACCORD WITH THE TRADITIONS, TEACHINGS, AND CANON LAW OF THE ROMAN CATHOLIC CHURCH AND THE ETHICAL AND RELIGIOUS DIRECTIVES FOR CATHOLIC HEALTH CARE SERVICES, APPROVED BY THE NATIONAL CONFERENCE OF CATHOLIC BISHOPS AND PROMULGATED BY THE LOCAL BISHOP, AS MAY BE AMENDED FROM TIME TO TIME; (C) TO ESTABLISH, OWN, OPERATE, SUPPORT, MAINTAIN, AND PROMOTE HOSPITALS, CLINICS, RESIDENTIAL CARE FACILITIES, NURSING CENTERS, NURSING HOMES, AND OTHER FACILITIES, INCLUDING INPATIENT AND OUTPATIENT FACILITIES, UNDER THE DIRECTION OF PROPERLY QUALIFIED PHYSICIANS AND HEALTH PROFESSIONALS, FOR THE SICK, INFIRM, CONVALESCENT AND AGED, WITHOUT REGARD TO THE COLOR, RACE, NATIONAL ORIGIN, CREED, SEX, AGE, OR PHYSICAL OR MENTAL HANDICAP OF THE RECIPIENT; (D) TO PERFORM AND TO FOSTER AND SUPPORT ACTS OF CHRISTIAN CHARITY, INCLUDING SPIRITUAL AND CORPORAL WORKS OF MERCY, PARTICULARLY AMONG THE SICK AND AILING, TO PRACTICE, FOSTER, AND ENCOURAGE RELIGIOUS BELIEFS AND ACTIVITIES, PARTICULARLY THOSE OF THE ROMAN CATHOLIC CHURCH; AND TO HOUSE AND CARE FOR UNPROTECTED AND INDIGENT SICK, AGED, AND INFIRM PERSONS REGARDLESS OF COLOR, RACE, NATIONAL ORIGIN, CREED, SEX, AGE, OR PHYSICAL OR MENTAL HANDICAP; (E) TO CONTRACT WITH ANY PERSON FOR THE PERFORMANCE OF HEALTH CARE FUNCTIONS, SUCH AS PLANNING, MARKETING, AND ADMINISTRATION; (F) TO AID, ENCOURAGE, AND ASSIST IN THE EDUCATION OF STUDENTS OF MEDICINE, STUDENTS OF NURSING, DOCTORS, NURSES, AND OTHER SPECIALISTS IN THE FIELD OF MEDICAL SCIENCE IN THE DEVELOPMENT AND IMPROVEMENT OF THE METHODS FOR THE TREATMENT AND CARE OF ILLNESSES AND DISEASE THROUGH THE MEDIUM OF RESEARCH AND STUDY; (G) TO ESTABLISH, MAINTAIN, AND CONDUCT CLINICAL RESEARCH AND STUDY IN THE FIELDS OF MEDICINE, SURGERY, AND KINDRED SUBJECTS; (H) TO PROMOTE EDUCATION AND THE GENERAL DISSEMINATION OF KNOWLEDGE, AND TO ESTABLISH, OWN, OPERATE, SUPPORT, MAINTAIN, AND PROMOTE EDUCATIONAL INSTITUTIONS IN ALL DEPARTMENTS OF LEARNING AND KNOWLEDGE, AND ESPECIALLY IN THOSE BRANCHES USUALLY COMPREHENDED IN ACADEMIC AND COLLEGIATE COURSES; (I) TO RECEIVE AND ADMINISTER FUNDS FOR THE BENEFIT OF THE CORPORATION OR ITS SUCCESSOR, AND TO THAT END TO TAKE AND HOLD, BY BEQUEST, DEVISE, GIFT, PURCHASE OR LEASE, EITHER ABSOLUTELY OR IN TRUST, ANY PROPERTY, REAL, PERSONAL, OR MIXED, WITHOUT LIMITATION AS TO VALUE, EXCEPT SUCH LIMITATIONS, IF ANY, AS MAY BE IMPOSED BY LAW OR BY THE CANON LAW OF THE ROMAN CATHOLIC CHURCH; (J) TO SELL, LEASE, BORROW, ENCUMBER, CONVEY, AND DISPOSE OF ANY SUCH PROPERTY AND TO INVEST AND REINVEST PRINCIPAL AND INCOME THEREOF AND TO DEAL WITH AND EXPEND PRINCIPAL AND INCOME THEREFROM FOR THE PURPOSES SET FORTH ABOVE WITHOUT LIMITATION, EXCEPT SUCH LIMITATIONS, IF ANY, AS MAY BE CONTAINED IN THE INSTRUMENT UNDER WHICH SUCH PROPERTY IS RECEIVED OR SUCH LIMITATIONS, IF ANY, AS MAY BE IMPOSED BY LAW OR BY THE CANON LAW OF THE ROMAN CATHOLIC CHURCH; (K) TO CARRY ON ANY OR ALL OF ITS OPERATIONS AND TO PROMOTE ITS OBJECTIVES WITHIN THE STATE OF OHIO OR ELSEWHERE WITHOUT RESTRICTIONS AS TO PLACE OR AMOUNT; (L) TO DO ANY OR ALL OF THE THINGS HEREIN SET FORTH TO THE SAME EXTENT AS NATURAL PERSONS MIGHT OR COULD DO, AND IN ANY PART OF THE WORLD AS PRINCIPALS, AGENTS, CONTRACTORS, TRUSTEES OR OTHERWISE, ALONE OR IN COMPANY WITH OTHERS, AND THE CORPORATION WITHOUT FURTHER AUTHORITY MAY DO ANY AND ALL THINGS NECESSARY OR INCIDENT THERETO, SUBJECT TO THE CODE OF REGULATIONS OF THE CORPORATION. NOTWITHSTANDING THE FOREGOING, THE CORPORATION IS ORGANIZED EXCLUSIVELY FOR THE BENEFIT OF, OR TO PERFORM THE FUNCTIONS OF, AND TO CARRY OUT THE PURPOSES OF THE CORPORATION'S HEALTH AND HUMAN MINISTRIES AND ALL RELATED SUBSIDIARY EXEMPT ORGANIZATIONS DESCRIBED IN SECTION 509(A)(1) OR (2) OF THE CODE, SO LONG AS SUCH ORGANIZATIONS CONTINUE TO BE ORGANIZATIONS DESCRIBED IN SECTION 509(A)(1) OR (2) OF THE CODE, AND THE CORPORATION CONTINUES TO BE OPERATED, SUPERVISED, OR CONTROLLED BY OR IN CONNECTION WITH SUCH ORGANIZATIONS. NO PART OF THE NET EARNINGS OF THE CORPORATION SHALL INURE TO THE BENEFIT OF OR BE DISTRIBUTABLE TO ANY PRIVATE PERSON, EXCEPT THAT THE CORPORATION SHALL BE AUTHORIZED AND EMPOWERED TO PAY REASONABLE COMPENSATION FOR SERVICES RENDERED AND TO MAKE PAYMENTS AND DISTRIBUTIONS IN FURTHERANCE OF THE PURPOSES SET FORTH BELOW. NO SUBSTANTIAL PART OF THE ACTIVITIES OF THE CORPORATION SHALL BE THE CARRYING ON OF PROPAGANDA, OR OTHERWISE ATTEMPTING TO INFLUENCE LEGISLATION, AND THE CORPORATION SHALL NOT PARTICIPATE IN OR INTERVENE IN (INCLUDING THE PUBLISHING OR DISTRIBUTION OF STATEMENTS) ANY POLITICAL CAMPAIGN ON BEHALF OF ANY CANDIDATE FOR PUBLIC OFFICE. NOTWITHSTANDING ANY OTHER PROVISION OF THESE ARTICLES OF INCORPORATION, THE CORPORATION SHALL NOT CARRY ON ANY OTHER ACTIVITIES NOT PERMITTED TO BE CARRIED ON (A) BY A CORPORATION EXEMPT FROM FEDERAL INCOME TAX UNDER SECTION 501(C)(3) OF THE CODE OR (B) BY A CORPORATION, CONTRIBUTIONS TO WHICH ARE DEDUCTIBLE UNDER SECTION 170(C)(2) OF THE CODE, AND SHALL AT ALL TIMES BE ORGANIZED AND SHALL OPERATE IN SUCH A MANNER AS TO QUALIFY AND TO BE RECOGNIZED AS AN ORGANIZATION EXEMPT FROM FEDERAL INCOME TAXES UNDER SECTION 501(C)(3) OF THE CODE AND AS A NON-PRIVATE FOUNDATION UNDER SECTION 509(A)(3) OF THE CODE. |
| PART IV, SECTION A, LINE 5A: | I) SUPPORTED ORGANIZATIONS REMOVED - ENTITIES SPONSORED BY THE SISTERS OF ST. FRANCIS OF THE CONGREGATION OF OUR LADY OF LOURDES OF SYLVANIA, OH SUPPORTED ORGANIZATIONS ADDED - CATHOLIC HEALTH INITIATIVES 47-0617373 II & III) SYLVANIA FRANCISCAN HEALTH'S ARTICLE OF INCORPORATION WERE AMENDED AT 11/1/2014 WHEN THEY JOINED THE CATHOLIC HEALTH INITIATIVES HEALTH SYSTEM |
| Software ID: | |
| Software Version: |
Attach to Form 990 or 990-EZ.
Information about Schedule O (Form 990 or 990-EZ) and its instructions is at| Return Reference | Explanation |
|---|---|
| FORM 990, PART I, LINE 1 | THE MISSION IS TO NURTURE THE HEALING MINISTRY OF THE ROMAN CATHOLIC CHURCH BY BRINGING IT NEW LIFE, ENERGY, AND VIABILITY IN THE TWENTY-FIRST CENTURY. FIDELITY TO THE GOSPEL URGES US TO EMPHASIZE HUMAN DIGNITY AND SOCIAL JUSTICE AS IT MOVES TOWARD THE CREATION OF HEALTHIER COMMUNITIES. CATHOLIC HEALTH INITIATIVES, SPONSORED BY A LAY-RELIGIOUS PARTNERSHIP, CALLS OTHER CATHOLIC SPONSORS AND SYSTEMS TO UNITE TO ENSURE THE FUTURE OF CATHOLIC HEALTH CARE. TO FULFILL THIS MISSION, THE CORPORATION AND CATHOLIC HEALTH INITIATIVES, AS VALUES-BASED ORGANIZATIONS AND IN PARTNERSHIP WITH LAITY AND OTHERS, WILL ASSURE THE INTEGRITY OF THE MINISTRY IN BOTH CURRENT AND DEVELOPING ORGANIZATIONS AND ACTIVITIES; RESEARCH AND DEVELOP NEW MINISTRIES THAT INTEGRATE HEALTH, EDUCATION, PASTORAL, AND SOCIAL SERVICES; PROMOTE LEADERSHIP DEVELOPMENT THROUGHOUT THE ENTIRE ORGANIZATION; ADVOCATE FOR SYSTEMIC CHANGES WITH SPECIFIC CONCERN FOR PERSONS WHO ARE POOR, ALIENATED, AND UNDERSERVED; AND STEWARD RESOURCES BY GENERAL OVERSIGHT OF THE ENTIRE ORGANIZATION. |
| FORM 990, PART III, LINE 1 | THE MISSION IS TO NURTURE THE HEALING MINISTRY OF THE ROMAN CATHOLIC CHURCH BY BRINGING IT NEW LIFE, ENERGY, AND VIABILITY IN THE TWENTY-FIRST CENTURY. FIDELITY TO THE GOSPEL URGES US TO EMPHASIZE HUMAN DIGNITY AND SOCIAL JUSTICE AS IT MOVES TOWARD THE CREATION OF HEALTHIER COMMUNITIES. CATHOLIC HEALTH INITIATIVES, SPONSORED BY A LAY-RELIGIOUS PARTNERSHIP, CALLS OTHER CATHOLIC SPONSORS AND SYSTEMS TO UNITE TO ENSURE THE FUTURE OF CATHOLIC HEALTH CARE. TO FULFILL THIS MISSION, THE CORPORATION AND CATHOLIC HEALTH INITIATIVES, AS VALUES-BASED ORGANIZATIONS AND IN PARTNERSHIP WITH LAITY AND OTHERS, WILL ASSURE THE INTEGRITY OF THE MINISTRY IN BOTH CURRENT AND DEVELOPING ORGANIZATIONS AND ACTIVITIES; RESEARCH AND DEVELOP NEW MINISTRIES THAT INTEGRATE HEALTH, EDUCATION, PASTORAL, AND SOCIAL SERVICES; PROMOTE LEADERSHIP DEVELOPMENT THROUGHOUT THE ENTIRE ORGANIZATION; ADVOCATE FOR SYSTEMIC CHANGES WITH SPECIFIC CONCERN FOR PERSONS WHO ARE POOR, ALIENATED, AND UNDERSERVED; AND STEWARD RESOURCES BY GENERAL OVERSIGHT OF THE ENTIRE ORGANIZATION. |
| FORM 990, PART VI, SECTION A, LINE 4 | EFFECTIVE NOVEMBER 1, 2014 THE ORGANIZATION WAS ACQUIRED BY CATHOLIC HEALTH INITIATIVES (CHI). AS A RESULT A PORTION OF THE BYLAWS WERE UPDATED TO REFLECT THIS CHANGE IN OWNERSHIP. |
| FORM 990, PART VI, SECTION A, LINE 6 | CATHOLIC HEALTH INITIATIVES IS THE SOLE CORPORATE MEMBER FOR SYLVANIA FRANCISCAN HEALTH. |
| FORM 990, PART VI, SECTION A, LINE 7A | THE DIRECTORS OF THE CORPORATION SHALL BE APPOINTED BY THE CORPORATE MEMBER, CATHOLIC HEALTH INITIATIVES,EACH YEAR. PRIOR TO EACH ANNUAL MEETING OF THE CORPORATE MEMBER,OR SUCH OTHER MEETING CALLED FOR THE PURPOSE OF APPOINTING DIRECTORS OF THE CORPORATION, THE NOMINATING COMMITTEE SHALL SELECT AND SUBMIT TO THE BOARD OF DIRECTORS A SLATE OF NOMINEES QUALIFIED TO SERVE ON THE BOARD OF DIRECTORS OF THE CORPORATION. THE BOARD OF DIRECTORS SHALL REVIEW THE NAMES AND QUALIFICATIONS OF EACH INDIVIDUAL ON THE RECOMMENDED SLATE AND SHALL VOTE TO ACCEPT OR REFUSE EACH NOMINEE. THE NAMES AND QUALIFICATIONS OF EACH INDIVIDUAL ACCEPTED BY THE BOARD OF DIRECTORS SHALL THEN BE SUBMITTED TO THE CORPORATE MEMBER, WHO SHALL THEN APPOINT OR REFUSE EACH NOMINEE IN ACCORDANCE WITH THE CORPORATE MEMBER'S BY LAWS. ANY TRUSTEE MAY BE REMOVED AT ANY TIME FOR CAUSE UPON THE RECOMMENDATION OF THE BOARD OF DIRECTORS AND THE APPROVAL OF THE CORPORATE MEMBER. |
| FORM 990, PART VI, SECTION A, LINE 7B | CATHOLIC HEALTH INITIATIVES,THE CORPORATE MEMBER, MUST APPROVE ALL CHANGES IN BUSINESS PURPOSES. |
| FORM 990, PART VI, SECTION B, LINE 11 | THE PROCESS OF REVIEWING THE FORM 990 ENTAILS A DETAILED REVIEW BY THE ORGANIZATION'S CFO. ALL OF THE GOVERNING BODIES' BOARD MEMEBERS RECEIVED AN ELCETRONIC COPY OF THE FORM 990, AS ULTIMATELY FILED WITH THE IRS, FOR REVIEW PRIOR TO FILING. |
| FORM 990, PART VI, SECTION B, LINE 12C | EVERY YEAR, EACH BOARD MEMBER, DEPARTMENT DIRECTOR, AND KEY EMPLOYEE IS GIVEN A QUESTIONNAIRE TO BE FILLED OUT AND SENT TO THE CEO. THE FORM IS REVIEWED AND ACTIONS ARE TAKEN IF A CONFLICT IS IDENTIFIED. A "DESIGNATED PERSON" MEANS ANY MEMBER OF THE BOARD OF THE CORPORATION, ANY MEMBER OF A COMMITTEE OF THE CORPORATION THAT IS AUTHORIZED TO APPROVE TRANSACTIONS OR ASSERT CLAIMS ON BEHALF OF THE CORPORATION, ANY OFFICER OF THE CORPORATION, AND ANY EMPLOYEE OR AGENT OF THE CORPORATION WHO IS AUTHORIZED TO APPROVE TRANSACTIONS OF ASSERT CLAIMS ON BEHALF OF THE CORPORATION. ANY DESIGNATED PERSON WHO HAS A CONFLICT OF INTEREST SHALL DISCLOSE THE CONFLICT OF INTEREST WHEN IT ARISES, AND BEFORE ACTION ON THE TRANSACTION OR CLAIM IN QUESTION. CONFLICTS OF INTEREST INVOLVING THE PRESIDENT OR MEMBERS OF THE BOARD OF THE CORPORATION SHALL BE REPORTED TO THE BOARD, AND CONFLICTS OF INTEREST CONCERNING OTHER DESIGNATED PERSONS SHALL BE REPORTED TO THE PRESIDENT, IN WHICH CASE THE PRESIDENT WILL MAKE THE CONFLICT OF INTEREST KNOWN TO THE BOARD AND ANY APPLICABLE COMMITTEE AT THE NEXT REGULARLY SCHEDULED MEETING. A DESIGNATED PERSON WHO HAS A CONFLICT OF INTEREST ARISING OUT OF OR RELATED TO A TRANSACTION OR CLAIM SHALL BE EXCUSED FROM THE BOARD OR COMMITTEE MEETING BEFORE ANY DELIBERATIONS OR VOTING CONCERNING THE AUTHORIZATION OF THE TRANSACTION OR ASSERTION OF THE CLAIM. |
| FORM 990, PART VI, SECTION B, LINE 15 | EVERY TWO YEARS, THE EXECUTIVE COMPENSATION COMMITTEE OF THE SYLVANIA FRANCISCAN HEALTH (SFH) BOARD ENGAGES A COMPENSATION CONSULTANT TO COMPLETE A MARKET SURVEY. THIS MARKET SURVEY DEVELOPS COMPENSATION RANGES FOR THE SFH EXECUTIVES. THESE RANGES ARE THEN PRESENTED TO THE SYLVANIA FRANCISCAN HEALTH (SFH) BOARD TO ENSURE THE EXECUTIVE COMPENSATION FALLS WITHIN THE APPROPRIATE RANGES. THIS PROCESS LAST OCCURRED IN 2013. |
| FORM 990, PART VI, SECTION C, LINE 19 | THESE DOCUMENTS ARE AVAILABE UPON REQUEST BY CONTACTING ROBERT TRACZ (419-882-8373) 1715 INDIAN WOOD CIR., #200, MAUMEE, OHIO 43537. |
| FORM 990, PART XI, LINE 9: | CHANGES IN EQUITY OF UNCONSOLIDATED SUBSIDIARY 2,363,942. CHANGE IN PENSION LIABILITY -15,719,907. TRANSFER OF EQUITY -34,966,146. |
| FORM 990, SCH R, PART II | THE RELATED TAX EXEMPT ORGANIZATIONS ARE ALL MEMBERS OF GROUP EXEMPTION #0928. |
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