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File #: 15-00337    Version: 1 Name:
Type: Informational Report Status: Filed
File created: 6/8/2015 In control: Council Work Session
On agenda: 8/24/2015 Final action: 8/24/2015
Title: Financial Report - Memorial Health System Enterprise
Attachments: 1. MHS Enterprise Financial Report_08 24 15
 
 
Title
Financial Report - Memorial Health System Enterprise
 
Body
 From:  
Kara Skinner, Chief Financial Officer
 
 Summary:
On October 1, 2012, the City of Colorado Springs executed the Memorial Health System (MHS) Operating Lease Agreement and the Integration and Affiliation Agreement by and among the City of Colorado Springs, University of Colorado Health, Poudre Valley Health Care, Inc., and UCH-MHS.  The MHS Enterprise endures and is primarily a leasing enterprise.
 
On September 23, 2014, the City and the Public Employees' Retirement Association executed a settlement agreement resolving pending litigation.  Escrow funds were released pursuant to this agreement and residual funds were sent to the Colorado Springs Health Foundation (CSHF) on October 3, 2014.  City Finance provided accounting assistance to CSHF through May 31, 2015, including establishing bank accounts, and subsequently transferred $10 million from the MHS Enterprise Fund to CSHF in 2014 per Resolution No. 99-14.  
 
On February 10, 2015, City Council approved the CSHF Board of Trustees' nomination of Cari Davis as the CSHF Executive Director.  City Finance will provide support to the Executive Director as she determines the path for financial reporting in 2015.  As such, only the monthly cash flow report of revenue and expenditures for the MHS Enterprise is attached.
 
 Previous Council Action:  
N/A
 
 Background:
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 Financial Implications:
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 Board/Commission Recommendation:
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 Stakeholder Process:
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  Alternatives:
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Recommended Action
 Proposed Motion:
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Ordinance Language
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