2025-02-10T14:34:05-05:00 2024-05-31 752489868 RBMS LLP 9816 SLIDE RD STE 301 LUBBOCK TX 794247672 990 2023-06-01 752221668 LUBBOCK METHODIST HOSPITAL SYSTEM LUBB 8067254364 3615 19TH STREET LUBBOCK TX 79410 BRYAN REAVES CHAIRMAN 8067254364 2025-02-10 true false JOHN SERIGHT P00911349 8067443333 2025-02-10 2023 2025-03-06 01:10:19Z BRYAN REAVES 5219 CITY BANK PKWY LUBBOCK TX 79407 1458676 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." 17 17 0 17 0 0 0 130383 436863 0 130383 436863 150000 150000 0 0 0 0 59849 64686 209849 214686 -79466 222177 3182461 3645346 150000 3182461 3495346 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 17 17 false false false false true true true true true false false true false false false false false false X BRYAN REAVES 8067254364 5219 CITY BANK PKWY LUBBOCK TX 79407 X SARAH BEVERS BOARD MEMBER 1.00 X 0 0 0 LINDSAY COOPER BOARD MEMBER 1.00 X 0 0 0 REV DON BOREN BOARD MEMBER 1.00 X 0 0 0 BRYAN REAVES CHAIRMAN 1.00 X X 0 0 0 ROBERT SALEM MD BOARD MEMBER 1.00 X 0 0 0 CAROLYN WILKERSON BOARD MEMBER 1.00 X 0 0 0 KEVIN ATKINS BOARD MEMBER 1.00 X 0 0 0 PHEBE ELLIS-ROACH BOARD MEMBER 1.00 X 0 0 0 HEATHER HOCKER VICE CHAIRMA 1.00 X X 0 0 0 JORGE RAMIREZ BOARD MEMBER 1.00 X 0 0 0 KRYSTLE PIERCE BOARD MEMBER 1.00 X 0 0 0 CHRIS SNEAD BOARD MEMBER 1.00 X 0 0 0 TROY TUCKER BOARD MEMBER 1.00 X 0 0 0 GABE VITELA SECRETARY 1.00 X X 0 0 0 JOSHUA HILL MD BOARD MEMBER 1.00 X 0 0 0 DON WALKER BOARD MEMBER 1.00 X 0 0 0 AMBER MILLER BOARD MEMBER 1.00 X 0 0 0 false false false 85301 85301 1373375 1021813 351562 351562 351562 436863 436863 150000 150000 8893 8893 27545 27545 8658 8658 150 150 19440 19440 214686 150000 64686 0 130114 385757 3066132 3273429 -13785 -13840 3182461 3645346 150000 0 150000 X 3182461 3495346 3182461 3495346 3182461 3645346 222177 90708 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 SCHOLARSHIPS 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 PER THE LUBBOCK METHODIST HOSPITAL SYSTEM BYLAWS, THE LUBBOCK METHODIST HOSPITAL SYSTEM IS A NON-PROFIT CORPORATION ORGANIZED UNDER THE STATE OF TEXAS AND HAS NO MEMBERS WITHIN THE MEANING OF THE TEXAS BUSINESS ORGANIZATIONS CODE SECTION 22.001. FORM 990, PAGE 6, PART VI, LINE 7A THE BOARD MEMBERS OF LUBBOCK METHODIST HOSPITAL SYSTEM ARE NOMINATED BY THE LUBBOCK METHODIST HOSPITAL SYSTEM NOMINATING COMMITTEE AND APPROVED BY THE NORTHWEST TEXAS CONFERENCE OF THE UNITED METHODIST CHURCH. FORM 990, PAGE 6, PART VI, LINE 7B THE PROPERTY, BUSINESS, AND AFFAIRS OF THE CORPORATION SHALL BE MANAGED AND CONTROLLED BY THE BOARD OF DIRECTORS, AND SUBJECT TO THE RESTRICTIONS IMPOSED BY LAW, THE ARTICLES OF INCORPORATION, AND THE BYLAWS, THE BOARD OF DIRECTORS SHALL EXERCISE ALL OF THE POWERS OF THE CORPORATION. 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