2024-11-13T06:43:27-06:00 2023-12-31 346565596 ERNST & YOUNG US LLP 370 17TH STREET SUITE 4800 DENVER CO 80202 990EZ 2023-01-01 911549796 PROVIDENCE HEALTH & SERVICES PROV 4255253985 1801 LIND AVE SW ATTN TAX DEPT RENTON WA 98057 JIM MARTIN CHIEF ACCOUNTING OFFICER 4255253985 2024-11-07 1 1 ANDREW JAMESON P01894820 7209314000 2024-11-01 2023 2024-10-15 13:58:12Z X X HTTPS://WWW.PROVIDENCE.ORG/ X X 0 0 0 0 0 0 0 0 0 0 0 0 0 X AS EXPRESSIONS OF GOD'S HEALING LOVE, WITNESSED THROUGH THE MINISTRY OF JESUS, WE ARE STEADFAST IN SERVING ALL, ESPECIALLY THOSE WHO ARE POOR AND VULNERABLE. AT PROVIDENCE, WE USE OUR VOICE TO ADVOCATE FOR VULNERABLE POPULATIONS AND NEEDED REFORMS IN HEALTH CARE. WE ARE ALSO PURSUING INNOVATIVE WAYS TO TRANSFORM HEALTH CARE BY KEEPING PEOPLE HEALTHY, AND MAKING OUR SERVICES MORE CONVENIENT, ACCESSIBLE AND AFFORDABLE FOR ALL. IN AN INCREASINGLY UNCERTAIN WORLD, WE ARE COMMITTED TO HIGH-QUALITY, COMPASSIONATE CARE FOR EVERYONE - REGARDLESS OF COVERAGE OR ABILITY TO PAY. WE HELP PEOPLE AND COMMUNITIES BENEFIT FROM THE BEST HEALTH CARE MODEL FOR THE FUTURE - TODAY. TOGETHER, OUR 117,000 CAREGIVERS (ALL EMPLOYEES) SERVE IN 51 HOSPITALS, 1,000 CLINICS AND A COMPREHENSIVE RANGE OF HEALTH AND SOCIAL SERVICES ACROSS ALASKA, CALIFORNIA, MONTANA, NEW MEXICO, OREGON, TEXAS AND WASHINGTON. THE PROVIDENCE FAMILY INCLUDES: PROVIDENCE ACROSS SEVEN WESTERN STATESCOVENANT HEALTH IN WEST TEXASPROVIDENCE FACEY MEDICAL FOUNDATION IN LOS ANGELES, CAKADLEC IN SOUTHEAST WASHINGTONPACIFIC MEDICAL CENTERS IN SEATTLE, WASWEDISH HEALTH SERVICES IN SEATTLE, WA AS A COMPREHENSIVE HEALTH CARE ORGANIZATION, WE ARE SERVING MORE PEOPLE, ADVANCING BEST PRACTICES AND CONTINUING OUR MORE THAN 100-YEAR TRADITION OF SERVING THE POOR AND VULNERABLE. DELIVERING SERVICES ACROSS SEVEN STATES, PROVIDENCE IS COMMITTED TO TOUCHING MILLIONS OF MORE LIVES AND ENHANCING THE HEALTH OF THE AMERICAN WEST TO TRANSFORM CARE FOR THE NEXT GENERATION AND BEYOND. THROUGH COMMUNITY BENEFIT PROGRAMS AND OTHER HIGH-IMPACT INVESTMENTS, WE WORK TO ENSURE BASIC HEALTH NEEDS ARE MET AND SERVE TO REMOVE BARRIERS TO CARE, BUILD COMMUNITY RESILIENCE AND INNOVATE FOR THE FUTURE. MINISTRIES AND AFFILIATES SUPPORT ORGANIZATIONS, PROGRAMS AND INITIATIVES THAT IMPROVE HEALTH AND WELL-BEING AND INCREASE EQUITABLE ACCESS TO QUALITY CARE AT THE COMMUNITY LEVEL AND AT SCALE ACROSS SEVEN STATES. WE ARE PROUD OF OUR HISTORY AND CONTINUED COMMITMENT TO HELPING BUILD A MORE EQUITABLE, SUSTAINABLE FUTURE. OUR STEADFAST COMMITMENT TO RESPONDING TO COMMUNITY NEED IS ONE OF THE MANY WAYS MINISTRIES, AFFILIATES AND CAREGIVERS LIVE OUT OUR SHARED MISSION AND CONTINUE TO SERVE AS A VITAL SAFETY NET FOR THOSE WHO ARE VULNERABLE. FOR MORE INFORMATION GO TO: HTTPS://WWW.PROVIDENCE.ORG/ABOUT/ANNUAL-REPORT ENVIRONMENTAL, SOCIAL, AND GOVERNANCE STANDARDSPROVIDENCE CONTINUES TO EXECUTE ON OUR INTEGRATED STRATEGIC AND FINANCIAL PLAN, WHICH CLEARLY EXPRESSES OUR COMMITMENT AND ACCELERATION OF THE IMPORTANT WORK TO ADDRESS SOCIAL, RACIAL, AND ECONOMIC DISPARITIES AND REDUCE OUR CARBON FOOTPRINT IN THE COMMUNITIES WE SERVE. PROVIDENCE ADVANCES PROGRESS ON OUR CARBON NEGATIVE GOAL AND IN 2023 WE ESTIMATED THAT WE DECREASED EMISSIONS BY OVER 12 PERCENT COMPARED TO OUR 2019 BASELINE. IN ADDITION, OUR EFFORTS LED TO THE INTRODUCTION OF THE GREEN HOSPITALS ACT, LEGISLATION MODELED AFTER PROVIDENCE THAT WOULD PROVIDE CRITICAL FEDERAL FUNDING TO WEATHERIZE AND MODERNIZE HEALTH CARE FACILITIES. PROVIDENCE COMPLETED A COMPREHENSIVE CLIMATE RESILIENCE PLAN IN ALIGNMENT WITH OUR COMMITMENT TO THE US DEPARTMENT OF HEALTH AND HUMAN SERVICES CLIMATE PLEDGE. WE CONTINUE TO REDUCE GREENHOUSE GAS EMISSIONS WITH A FOCUS ON LED LIGHTING UPGRADES, WATER CONSERVATION, MORE EFFICIENT DELIVERY OF NITROUS OXIDE GAS DURING ANESTHESIA, AND ADVANCING OUR WASTE OPTIMIZATION WORK ACROSS ALL HOSPITALS AND CLINICS. 0 0 0 X ERIK WEXLER PRESIDENT/CEO 0.50 0 0 0 GREG HOFFMAN EVP & CFO/TREASURER 0.50 0 0 0 ANNA NEWSOM EVP & CHIEF LEGAL OFFICER/SECRETARY 1.00 0 0 0 JIM WATSON ESQ ASSISTANT SECRETARY 0.50 0 0 0 JIM MARTIN ASSISTANT TREASURER (PART YEAR) 1.00 0 0 0 DONALD ANDERSON JR ASSISTANT SECRETARY FOR ENROLLMENT 0.50 0 0 0 MARY LYONS PHD DIRECTOR 0.50 0 0 0 MICHAEL MURPHY BOARD CHAIR 1.00 0 0 0 CHARLES SORENSON MD DIRECTOR 0.50 0 0 0 ISIAAH CRAWFORD PHD DIRECTOR 0.50 0 0 0 RICHARD BLAIR DIRECTOR 0.50 0 0 0 ERIC SPRUNK DIRECTOR 0.50 0 0 0 X 0 0 0 0 0 0 0 0 0 0 0 0 0 0 JIM MARTIN 1801 LIND AVE SW RENTON WA 98057 4255253985 1 CA IN SN TW UK 0 0 0 0 1 0 0 0 0 0 NONE NONE 1 X X 6 PROVIDENCE HEALTH & SERVICES - WA 510216586 3 0 0 0 PROVIDENCE HEALTH & SERVICES - MT 810231793 3 0 0 0 UNIVERSITY OF PROVIDENCE 810231777 2 0 0 0 ST THOMAS CHILD AND FAMILY CENTER 810233495 10 0 0 0 PROVIDENCE HEALTH & SERVICES - OR 510216587 3 0 0 0 PROVIDENCE HEALTH SYSTEM - SO CALIFORNIA 510216589 3 0 0 0 6 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 PART I, LINE 12G COLUMN VI PROVIDENCE HEALTH & SERVICES (PHS) PROVIDES SUPPORT TO ITS SUPPORTED ORGANIZATIONS THROUGH VARIOUS ADMINISTRATIVE AND GOVERNANCE ACTIVITIES INCLUDING: * MAINTAINING THE RELATIONSHIPS PHS AND THE SUPPORTED ORGANIZATIONS HAVE ESTABLISHED WITH LIKE-MINDED FAITH-BASED AND SECULAR ORGANIZATIONS, AND IN SUCH CAPACITY PROVIDE OVERALL MISSION, VISION, STRATEGIC, FINANCIAL AND OPERATIONAL DIRECTION FOR SUCH MINISTRIES AND ORGANIZATIONS; * FACILITATING THE ESTABLISHMENT, OPERATION, AND MAINTENANCE OF THE CHARITABLE AND EDUCATIONAL ACTIVITIES AND FACILITIES OF THE SUPPORTED ORGANIZATION INCLUDING HOSPITALS, NURSING HOMES AND OTHER FACILITIES DESIGNED TO MEET THE HEALTH, EDUCATIONAL AND SOCIAL NEEDS OF THE COMMUNITIES SERVED BY THE SUPPORTED ORGANIZATIONS; * FACILITATING THE ESTABLISHMENT, OPERATION AND MAINTENANCE A VARIETY OF PROGRAMS CONDUCTED BY THE SUPPORTED ORGANIZATIONS THAT PROVIDE HIGH-QUALITY, COST-EFFECTIVE HEALTH CARE AND RELATED SERVICES WITH PARTICULAR CONSIDERATION FOR THE SPECIAL NEEDS OF THE POOR AND VULNERABLE IN THE COMMUNITIES SERVED BY THE SUPPORTED ORGANIZATIONS; * FACILITATING THE PROVISION OF SCIENTIFIC RESEARCH, EDUCATIONAL, CHARITABLE AND SUCH OTHER ACTIVITIES, SERVICES AND PROGRAMS CONDUCTED BY THE SUPPORTED ORGANIZATIONS; * ENGAGING, AS APPROPRIATE, IN OTHER CHARITABLE WORKS WHICH ARE CONSISTENT WITH THE OBJECTIVES OF THE SUPPORTED ORGANIZATIONS AND THE MISSION AND VALUES OF THE CO-SPONSORS. PART IV, SECTION A, LINE 1 ACCORDING TO THE ENTITY'S ARTICLES OF INCORPORATION, PROVIDENCE HEALTH & SERVICES WAS FORMED TO SERVE AS THE PARENT CORPORATION FOR VARIOUS INCORPORATED MINISTRIES OF PROVIDENCE MINISTRIES AND IN SUCH CAPACITY, PROVIDE OVERALL MISSION, VISION, STRATEGIC, FINANCIAL AND OPERATIONAL DIRECTION FOR SUCH MINISTRIES. THE VARIOUS INCORPORATED MINISTRIES ARE NOT SPECIFICALLY IDENTIFIED IN THE ARTICLES OR BYLAWS. PART IV, SECTION A, LINE 2: PROVIDENCE HEALTH & SERVICES - MONTANA IS EXEMPT UNDER GROUP EXEMPTION #0928 AND IS LISTED IN THE OFFICIAL CATHOLIC DIRECTORY FOR 2023. PROVIDENCE HEALTH & SERVICES - MONTANA OPERATES THE PROVIDENCE ST. PATRICK HOSPITAL FACILITY AND IS A HOSPITAL ORGANIZATION DESCRIBED IN IRC SECTION 170(B)(1)(A)(III). PROVIDENCE HEALTH SYSTEM - SOUTHERN CALIFORNIA IS EXEMPT UNDER GROUP EXEMPTION #0928 AND IS LISTED IN THE OFFICIAL CATHOLIC DIRECTORY FOR 2023. PROVIDENCE HEALTH SYSTEM - SOUTHERN CALIFORNIA OPERATES THE PROVIDENCE ST. JOSEPH MEDICAL CENTER, PROVIDENCE LCM MEC. CTR. - TORRANCE, PROVIDENCE HOLY CROSS MEDICAL CENTER, PROVIDENCE LCM MED. CTS. - SAN PEDRO AND IS A HOSPITAL ORGANIZATION DESCRIBED IN IRC SECTION 170(B)(1)(A)(III). PART IV, SECTION C, LINE 1 THE SUPPORTED ORGANIZATIONS OF UNIVERSITY OF PROVIDENCE AND ST. THOMAS CHILD AND FAMILY CENTER ARE GOVERNED BY LOCAL COMMUNITY BOARDS. HOWEVER, BOTH ENTITIES HAVE PROVIDENCE HEALTH & SERVICES AS THE SOLE CORPORATE MEMBER. AS THE SOLE CORPORATE MEMBER, PROVIDENCE HEALTH & SERVICES HAS THE RIGHT TO APPROVE OR REJECT THE MAJOR DECISIONS GOVERNING THE AFOREMENTIONED SUPPORTED ORGANIZATIONS. THE OTHER SUPPORTED ORGANIZATIONS LISTED IN PART I ARE GOVERNED BY THE SAME BOARD OF DIRECTORS AS PROVIDENCE HEALTH & SERVICES.