2024-02-12T11:50:14-05:00 2023-05-31 752489868 RBMS LLP 9816 SLIDE RD STE 301 LUBBOCK TX 794247672 990 2022-06-01 752221668 LUBBOCK METHODIST HOSPITAL SYSTEM LUBB 8067254364 3615 19TH STREET LUBBOCK TX 79410 CAROLYN WILKERSON CHAIRMAN 8067254364 2024-02-12 true CAROLYN WILKERSON 999009999 false JOHN SERIGHT P00911349 8067443333 2024-02-12 2022 2023-04-26 12:10:37Z CAROLYN WILKERSON 3615 19TH STREET LUBBOCK TX 79410 956189 false X N/A X 1987 TX THE PURPOSE OF LUBBOCK METHODIST HOSPITAL SYSTEM (LMHS)IS TO ASSIST IN THE GOVERNMENT AND FULFILLMENT OF THE COVENANT HEALTH SYSTEM MISSION ACCORDING TO THE DEFINITIVE AGREEMENT. THE MISSION STATEMENT OF THE COVENANT HEALTH SYSTEM IS "AS EXPRESSIONS OF GOD'S LOVE, WITNESSED THROUGH THE MINISTRY OF JESUS, WE ARE STEADFAST IN SERVING ALL, ESPECIALLY THOSE WHO ARE POOR AND VULNERABLE." 20 20 0 20 0 0 0 290132 130383 0 290132 130383 50000 150000 0 0 0 0 63796 59849 113796 209849 176336 -79466 3313452 3182461 0 3313452 3182461 X THE PURPOSE OF LUBBOCK METHODIST HOSPITAL SYSTEM (LMHS)IS TO ASSIST IN THE GOVERNMENT AND FULFILLMENT OF THE COVENANT HEALTH SYSTEM MISSION ACCORDING TO THE DEFINITIVE AGREEMENT. THE MISSION STATEMENT OF COVENANT HEALTH SYSTEM IS "AS EXPRESSIONS OF GOD'S LOVE, WITNESSED THROUGH THE MINISTRY OF JESUS, WE ARE STEADFAST IN SERVING ALL, ESPECIALLY THOSE WHO ARE POOR AND VULNERABLE." false false 150000 150000 THE LUBBOCK METHODIST HOSPITAL SYSTEM (LMHS) BOARD MEETS FOUR TIMES A YEAR AND HAS THREE ACTIVE COMMITTEES: OPERATING, OVERSIGHT, AND NOMINATING. THE OPERATING COMMITTEE DETERMINES THE FINANCIAL FEASIBILITY OF PROJECTS, ACTS, AND UNDERTAKINGS REFERRED TO IT BY THE BOARD; REVIEWS FINANCIAL STATEMENTS AND APPRAISES THE PERFORMANCE OF LMHS; COUNSELS WITH THE BOARD AND THE OFFICERS ON CURRENT AND LONG-TERM FISCAL AFFAIRS AND MAKES RECOMMENDATIONS TO THE BOARD CONCERNING THE FISCAL AFFAIRS; RECOMMENDS POLICIES AND AGENCIES FOR THE MANAGEMENT OF FUNDS; OVERSEES FINANCIAL AND LEGAL AUDIT NEEDS AND MAKES RECOMMENDATIONS, AND OVERSEES AND MAKES RECOMMENDATIONS REGARDING D&O INSURANCE NEEDS. IN DOING SO, THE BOARD PROVIDES EDUCATIONAL SCHOLARSHIPS TO THE COVENANT FOUNDATION. THE OVERSIGHT COMMITTEE IS RESPONSIBLE FOR OVERSEEING THE RELATIONSHIP WITH COVENANT HEATH SYSTEM/PROVIDENCE AND THE ETHICAL AND RELIGIOUS DIRECTIVES. IN THIS ROLE, CORPORATE OVERSIGHT OF TUBAL LIGATIONS IS REVIEWED ON AN ANNUAL BASIS. THE NOMINATING COMMITTEE RECOMMENDS MEMBERS OF THE LMHS BOARD, OFFICERS OF THE LMHS BOARD, AND MEMBERS OF THE COVENANT HEALTH SYSTEM BOARD. 150000 true false false false false false false false false false false false false false false false false false false false false false false false false false false true false false false false false false false false false false false false false false false true false false false true 0 0 0 false false false false false false false false false false false false false false false X 20 20 false false false false true true true true true false false true false false false false false false X CAROLYN WILKERSON 8067254364 3615 19TH STREET LUBBOCK TX 79410 X SARAH BEVERS BOARD MEMEBE X 0 0 0 BRIAN BRUENING MD BOARD MEMBER X 0 0 0 LINDSAY COOPER BOARD MEMBER X 0 0 0 MARY ELLEN HALE BOARD MEMBER X 0 0 0 KERRY HENDERSHOT MD BOARD MEMBER X 0 0 0 REV DON BOREN BOARD MEMBER X 0 0 0 JAY NORTON BOARD MEMBER X 0 0 0 BRYAN REAVES VICE CHAIRMA X X 0 0 0 ROBERT SALEM MD BOARD MEMBER X 0 0 0 CAROLYN WILKERSON CHAIRMAN X X 0 0 0 KEVIN ATKINS BOARD MEMBER X 0 0 0 PHEBE ELLIS-ROACH BOARD MEMBER X 0 0 0 HEATHER HOCKER SECRETARY X X 0 0 0 JORGE RAMIREZ BOARD MEMBER X 0 0 0 KRYSTLE PIERCE BOARD MEMBER X 0 0 0 CHRIS SNEAD BOARD MEMBER X 0 0 0 TROY TUCKER BOARD MEMBER X 0 0 0 GABE VITELA BOARD MEMBER X 0 0 0 JOSHUA HILL MD BOARD MEMBER X 0 0 0 DON WALKER BOARD MEMBER X 0 0 0 false false false 71664 71664 884525 825806 58719 58719 58719 130383 130383 150000 150000 6115 6115 25680 25680 8570 8570 150 150 19334 19334 209849 150000 59849 0 118671 130114 3207737 3066132 -12956 -13785 3313452 3182461 0 0 X 3313452 3182461 3313452 3182461 3313452 3182461 -79466 -51525 X false false false X X 1 NW TEXAS CONF OF THE UNITED METHODIST CHURCH 751087424 1 false 0 0 1 0 true false false false false false false false false false false false false false false true false true COVENANT FOUNDATION 3623 22ND PLACE LUBBOCK TX 79410 752897026 150000 UNDERWRITING LECTURE FORM 990 - ORGANIZATION'S MISSION THE PURPOSE OF LUBBOCK METHODIST HOSPITAL SYSTEM (LMHS)IS TO ASSIST IN THE GOVERNMENT AND FULFILLMENT OF THE COVENANT HEALTH SYSTEM MISSION ACCORDING TO THE DEFINITIVE AGREEMENT. THE MISSION STATEMENT OF COVENANT HEALTH SYSTEM IS "AS EXPRESSIONS OF GOD'S LOVE, WITNESSED THROUGH THE MINISTRY OF JESUS, WE ARE STEADFAST IN SERVING ALL, ESPECIALLY THOSE WHO ARE POOR AND VULNERABLE." FORM 990, PAGE 2, PART III, LINE 4A THE LUBBOCK METHODIST HOSPITAL SYSTEM (LMHS) BOARD MEETS FOUR TIMES A YEAR AND HAS THREE ACTIVE COMMITTEES: OPERATING, OVERSIGHT, AND NOMINATING. THE OPERATING COMMITTEE DETERMINES THE FINANCIAL FEASIBILITY OF PROJECTS, ACTS, AND UNDERTAKINGS REFERRED TO IT BY THE BOARD; REVIEWS FINANCIAL STATEMENTS AND APPRAISES THE PERFORMANCE OF LMHS; COUNSELS WITH THE BOARD AND THE OFFICERS ON CURRENT AND LONG-TERM FISCAL AFFAIRS AND MAKES RECOMMENDATIONS TO THE BOARD CONCERNING THE FISCAL AFFAIRS; RECOMMENDS POLICIES AND AGENCIES FOR THE MANAGEMENT OF FUNDS; OVERSEES FINANCIAL AND LEGAL AUDIT NEEDS AND MAKES RECOMMENDATIONS, AND OVERSEES AND MAKES RECOMMENDATIONS REGARDING D&O INSURANCE NEEDS. IN DOING SO, THE BOARD PROVIDES EDUCATIONAL SCHOLARSHIPS TO THE COVENANT FOUNDATION. THE OVERSIGHT COMMITTEE IS RESPONSIBLE FOR OVERSEEING THE RELATIONSHIP WITH COVENANT HEATH SYSTEM/PROVIDENCE AND THE ETHICAL AND RELIGIOUS DIRECTIVES. IN THIS ROLE, CORPORATE OVERSIGHT OF TUBAL LIGATIONS IS REVIEWED ON AN ANNUAL BASIS. THE NOMINATING COMMITTEE RECOMMENDS MEMBERS OF THE LMHS BOARD, OFFICERS OF THE LMHS BOARD, AND MEMBERS OF THE COVENANT HEALTH SYSTEM BOARD. FORM 990, PAGE 6, PART VI, LINE 6 THE NORTHWEST TEXAS CONFERENCE OF THE UNITED METHODIST CHURCH IS THE SOLE MEMBER OF LUBBOCK METHODIST HOSPITAL SYSTEM. FORM 990, PAGE 6, PART VI, LINE 7A THE BOARD MEMBERS OF LUBBOCK METHODIST HOSPITAL SYSTEM ARE ELECTED BY THE NORTHWEST TEXAS CONFERENCE OF THE UNITED METHODIST CHURCH. FORM 990, PAGE 6, PART VI, LINE 7B THE NORTHWEST TEXAS CONFERENCE OF THE UNITED METHODIST CHURCH, AS THE SOLE MEMBER OF LUBBOCK METHODIST HOSPITAL SYSTEM (LMHS), HAS THE FOLLOWING RIGHTS: A) ELECT THE MEMBERS OF THE LMHS BOARD OF DIRECTORS B) APPROVE THE DISSOLUTION OF LMHS, AND C) APPROVE ANY AMENDMENTS TO THE LMHS ARTICLES AND/OR BYLAWS. FORM 990, PAGE 6, PART VI, LINE 11B THE FORM 990 IS PREPARED BY AN OUTSIDE ACCOUNTING FIRM. IT IS THEN REVIEWED BY THE CHAIR OF THE LMHS BOARD AND THE CHAIR OF THE LMHS OPERATING COMMITTEE AND A SUMMARY IS PRESENTED TO THE OPERATING COMMITTEE AND REPORTED TO THE LMHS BOARD. FORM 990, PAGE 6, PART VI, LINE 19 LUBBOCK METHODIST HOSPITAL SYSTEM MAKES ITS GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. NW TEXAS CONFERENCE OF THE UMC 1401 AVENUE M LUBBOCK TX 79401 751087424 RELIGIOUS TX 501C3 1 NA N/A false false false false false false false false false false false false false false false false false false false false