2024-11-13T11:04:05-06:00 2023-12-31 310800053 Clark Schaefer Hackett 10100 Innovation Drive Suite 400 Dayton OH 45342 990 2023-01-01 237419897 Kettering Medical Center Foundation KETT 9377621629 1 Prestige Place 910 Miamisburg OH 45342 Timothy Ko CFO KH 9377621629 2024-11-01 1 0 Jane E Pfeifer P00014949 9372260070 2024-11-01 2023 2024-10-15 13:58:12Z Kettering Health Foundation Rick Thie 1 Prestige Place Suite 910 Miamisburg OH 45342 3509074 0 X www.ketteringhealth.org X 1974 OH To bring together compassionate care with innovative technology to improve our communities 17 10 0 0 0 0 3532809 2445075 14873 11260 234093 873751 -41102 -87771 3740673 3242315 2172381 1653606 0 0 1442226 1470716 0 0 329126 425644 774526 4040251 3898848 -299578 -656533 16763403 18608099 133256 212983 16630147 18395116 X At Kettering Health Foundation, we're all about giving back. Whether it's because of the nurse who held your hand during chemotherapy or the doctor who saved your life, we connect your gratitude and gifts with patients, caregivers, and students who need it.Our priority is our community, and our mission is to bring together compassionate care with innovative technology to improve our communities. In the spirit of our namesake, Charles F. Kettering, we uphold the Kettering Family legacy, which is far more than a reverence for the past. It is an exciting and challenging vision for the future. 0 0 3328058 1653606 11260 Kettering Health Foundation contributed $1,653,606 throughout the year to support Kettering Health and its affiliated programs and facilities. The total amount includes $400,102 for equipment purchases and building upgrades and $1,253,504 for operational support. 3328058 1 1 0 0 0 0 0 0 0 1 0 0 0 0 1 1 0 1 0 0 0 0 0 0 1 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 X 17 10 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 X X Timothy Ko 9377621629 1 Prestige Place Suite 910 Miamisburg OH 45342 Hoeprich Mark R Physician 1.00 39.00 X 0 1129731 32873 Mewhirter Michael Interim CEO until July 23, CAO 1.00 50.00 X X 0 1017167 111284 Briggs Sharlet President KH Main Campus 1.00 50.00 X 0 798509 43006 Wolcott Daniel Acute Care President began Dec-23 1.00 50.00 X 0 371830 36757 Brandstater Nate President Kettering College 1.00 39.00 X 0 340804 55897 Thie Rick President KMC Foundation 43.00 X X 0 331951 67987 Chew Roy Community Volunteer 0.25 5.75 X 0 11458 3214 Rao Indu MD Physician 1.00 X 0 0 0 Danis Allyson Community Volunteer 1.00 X 0 0 0 Hyacinth Paul Community Volunteer began Sept-23 1.00 X 0 0 0 Ramos Jana Community Volunteer began Dec-23 1.00 X 0 0 0 Fritzsche Jack CEO, Century Propane 1.00 X 0 0 0 Tatar Jerry Community Volunteer 1.00 X 0 0 0 Murnen Jay Community Volunteer 1.00 X 0 0 0 Reives Earl Community Volunteer 1.00 X 0 0 0 Scher Rabiner Andrea Community Volunteer 1.00 X 0 0 0 Suttman Michael President, McGohan Brabender 1.00 X 0 0 0 Monita William Managing partner, Lorenz Williams, Inc. 1.00 X 0 0 0 Sackett Walter Former Director/Officer 0.00 0.00 X 0 950010 20790 Burns Terry Former Director/Officer 0.00 0.00 X 0 877162 20790 0 5828622 392598 0 1 1 0 0 444353 2000722 2445075 Fundraising income 813211 11260 11260 11260 440924 440924 432827 0 432827 432827 432827 178988 444353 266759 -87771 -87771 3242315 11260 0 785980 X 1653606 1653606 435200 348160 43520 43520 805179 644143 80518 80518 5462 4369 546 547 163105 130484 16311 16310 61770 49416 6177 6177 23340 18672 2334 2334 10255 10255 11826 11826 328625 262900 32863 32862 5000 4000 500 500 60022 39796 15251 4975 121730 97384 12173 12173 48000 38400 4800 4800 5741 4593 574 574 3352 2682 335 335 16002 12802 1600 1600 Donor services 119819 119819 Hospitality 15041 12033 1504 1504 Membership 5773 4618 577 578 3898848 3328058 241664 329126 12601 830701 810560 146345 25669 1 874982 15786356 16884287 16763403 18608099 133256 212983 133256 212983 X 974598 978485 15655549 17416631 16630147 18395116 16763403 18608099 X -656533 1048227 1373275 X X 0 1 X 1 0 X X 6 Beavercreek Medical Center 270712680 3 0 21875 0 Dayton Osteopathic Hospital 310564121 3 0 20496 0 Kettering Affiliated Health Services Inc 311127485 3 0 400 0 Kettering Medical Center 310621866 3 1 1303406 0 Kettering Network Services 832687866 3 0 277563 0 The Fort Hamilton Hospital 310536662 3 0 29866 0 6 1653606 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 1 X 1 1 Part I, Line 12g, Column iv Kettering Medical Center Foundation operates exclusively for Kettering Medical Center and other Kettering Health programs, purposes, divisions, and institutions. The supported Kettering Health entities have a common parent--Kettering Adventist Healthcare. Part IV, Section A, Line 1 Kettering Medical Center Foundation operates exclusively for Kettering Medical Center and other Kettering Health programs, purposes, divisions, and institutions. The supported Kettering Health entities have a common parent--Kettering Adventist Healthcare. Part IV, Section A, Line 5a Beavercreek Medical Center, 27-0712680, and The Fort Hamilton Hospital, 31-0536662, both Kettering Health entities, were supported in 2023. The supported Kettering Health entities have a common parent--Kettering Adventist Healthcare. Part IV, Section D, Line 3 The supported organizations have a significant voice in directing the use of donated funds by working with Kettering Medical Center Foundation to determine needs and best use of funds. Part IV, Section E, Line 2a All supported organizations are listed on Part I of Section A. Kettering Medical Center Foundation operates exclusively for Kettering Medical Center and other Kettering Health programs, purposes, divisions, and institutions. The supported Kettering Health entities have a common parent--Kettering Adventist Healthcare. All activities are conducted to support the mission of the supported organizations, and the support provided is in the form of grants for operations and equipment needs. Part IV, Section E, Line 2b All supported organizations are listed on Part I of Section A. Kettering Medical Center Foundation operates exclusively for Kettering Medical Center and other Kettering Health programs, purposes, divisions, and institutions. The supported Kettering Health entities have a common parent--Kettering Adventist Healthcare. All activities are conducted to support the mission of the supported organizations, and the support provided is in the form of grants for operations and equipment needs. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 9256264 406235 1109260 204962 10566797 10458499 298343 -1264441 236137 9256264 9384075 417506 887990 231072 10458499 8614959 101986 879083 203939 8014 9384075 8389477 247750 444275 307899 157294 1350 8614959 0.00000 0.65220 0.34780 0 0 0 Annuity agreements interest payable 212983 212983 X Part V, Line 4: The endowment funds are used to provide income which is used to support the operations and capital needs of the supported organizations. Part X, Line 2: The System completed an analysis of its certain and uncertain tax positions in accordance with applicable accounting guidance and determined that no amounts were required to be recognized in the consolidated financial statements at December 31, 2023 or 2022. Heart to Heart 301995 209710 92285 0 72 0 62786 91500 16953 Golf Tournament 177317 137437 39880 0 7387 47965 0 0 2827 2 144029 97206 46823 0 1110 0 8882 0 27277 623341 444353 178988 8569 47965 71668 91500 47057 266759 -87771 1 Beavercreek Medical Center 1 Prestige Place Suite 910 Miamisburg OH 45342 270712680 501(c)(3) 21875 0 Support Dayton Osteopathic Hospital 1 Prestige Place Suite 910 Miamisburg OH 45342 310564121 501(c)(3) 20496 0 Support Kettering Medical Center 1 Prestige Place Suite 910 Miamisburg OH 45342 310621866 501(c)(3) 1303406 0 Support Kettering Network Services 1 Prestige Place Suite 910 Miamisburg OH 45342 832687866 501(c)(3) 277563 0 Support The Fort Hamilton Hospital 1 Prestige Place Suite 910 Miamisburg OH 45342 310536662 501(c)(3) 29866 0 Support 5 0 Part I, Line 2: As a tax exempt 509(a)3 organization, Kettering Health Foundation makes all grants to Kettering Health entities. Internal records document donor intent for fund distribution. 1 1 0 0 0 0 0 0 0 Hoeprich Mark R Physician 0 1092256 0 37475 0 0 0 18787 0 14086 0 1162604 0 0 Mewhirter Michael Interim CEO until July 23, CAO 0 964983 0 50284 0 1900 0 87173 0 24111 0 1128451 0 0 Briggs Sharlet President KH Main Campus 0 719524 0 54855 0 24130 0 18787 0 24219 0 841515 0 0 Wolcott Daniel Acute Care President began Dec-23 0 368980 0 0 0 2850 0 25650 0 11107 0 408587 0 0 Brandstater Nate President Kettering College 0 317116 0 19318 0 4370 0 45059 0 10838 0 396701 0 0 Thie Rick President KMC Foundation 0 306105 0 19602 0 6244 0 45446 0 22541 0 399938 0 0 Sackett Walter Former Director/Officer 0 0 0 0 0 950010 0 0 0 20790 0 970800 0 0 Burns Terry Former Director/Officer 0 0 0 0 0 877162 0 0 0 20790 0 897952 0 0 Part I, Line 3 Compensation is established by a related organization. The process of determining compensation of CEO's, executive directors, officers, and key employees is to have an independent board approve the compensation. The compensation is determined to be reasonable compared to independent comparability data. The approval of the amounts is documented in the Board minutes within the appropriate time frame. Part I, Lines 4a-b Walter Sackett received a severance payment of $772,744. Terry Burns received a severance payment of $733,073. Kettering Health has a supplemental executive retirement plan available only to a certain class of management. Form 990, Part VI, Section B, line 11b A tax specialist is engaged to review the 990, and a copy of the completed Form 990 is provided to all members of the Board of Directors before filing. Form 990, Part VI, Section B, line 12c Kettering Health regularly and consistently monitors and enforces compliance with the conflict of interest policy by making it part of the employees' annual reviews. Employees must certify that they have read the conflict of interest policy and have disclosed any potential conflicts and agree to immediately notify Corporate Integrity if one should arise. Board members are required to annually review Kettering Health's policy, sign a conflict of interest statement, and notify Kettering Health if a conflict should arise. Form 990, Part VI, Section B, line 15 An independent executive compensation committee reviews an independent consultant's report that identifies the current and proposed compensation for the CEO, officers, and key employees. Compensation is determined to be reasonable, and the approval amount is documented in the minutes of the committee meeting. At year end, the actual compensation is compared to approved compensation by the executive compensation committee. Form 990, Part VI, Section C, line 19 The organization's governing documents, conflict of interest policy, and financial statements are available upon request. Part IX, Lines 5, 7, 8, 9, & 10 Salaries, retirement plan contributions, other benefits, and payroll taxes are paid by and allocated from Kettering Medical Center and Kettering Network Services. Form 990, Part XI, line 9: Net transfers from affiliate 1,381,540. Loss on uncollectible pledges -8,265. Part XII, Line 2c Neither the oversight process nor the selection process changed during the tax year. Alliance Physicians Inc 1 Prestige Place Suite 910 Miamisburg OH 45342 311175717 Physician Services OH 501(c)(3) 509(a)(3) Kettering Adventist Healthcare 0 Beavercreek Medical Center 1 Prestige Place Suite 910 Miamisburg OH 45342 270712680 Hospital OH 501(c)(3) 509(a)(1) Kettering Adventist Healthcare 0 Dayton Osteopathic Hospital 1 Prestige Place Suite 910 Miamisburg OH 45342 310564121 Hospital OH 501(c)(3) 509(a)(1) Kettering Adventist Healthcare 0 Fort Hamilton Hospital Foundation 1 Prestige Place Suite 910 Miamisburg OH 45342 452036966 Fundraising OH 501(c)(3) 509(a)(3) The Fort Hamilton Hospital 0 Greene Foundation 1 Prestige Place Suite 910 Miamisburg OH 45342 310886949 Fundraising OH 501(c)(3) 509(a)(3) Greene Memorial Hospital 0 Greene Memorial Hospital Inc 1 Prestige Place Suite 910 Miamisburg OH 45342 310809436 Hospital OH 501(c)(3) 509(a)(1) Kettering Adventist Healthcare 0 Kettering Adventist Healthcare 1 Prestige Place Suite 910 Miamisburg OH 45342 311051688 Management OH 501(c)(3) 509(a)(3) N/A 0 Kettering Affiliated Health Services Inc 1 Prestige Place Suite 910 Miamisburg OH 45342 311127485 Health Services OH 501(c)(3) 509(a)(3) Kettering Adventist Healthcare 0 Kettering Independent Medical Group 1 Prestige Place Suite 910 Miamisburg OH 45342 272649285 Health Services OH 501(c)(3) 509(a)(3) Kettering Adventist Healthcare 0 Kettering Medical Center 1 Prestige Place Suite 910 Miamisburg OH 45342 310621866 Hospital OH 501(c)(3) 509(a)(1) Kettering Adventist Healthcare 0 Kettering Network Services 1 Prestige Place Suite 910 Miamisburg OH 45342 832687866 Administrative Support Services OH 501(c)(3) 509(a)(3) Kettering Adventist Healthcare 0 The Fort Hamilton Hospital 1 Prestige Place Suite 910 Miamisburg OH 45342 310536662 Hospital OH 501(c)(3) 509(a)(1) Kettering Adventist Healthcare 0 0 1 0 0 0 0 0 0 0 0 1 1 1 1 1 1 0 0 1 Beavercreek Medical Center B 21875 FMV Dayton Osteopathic Hospital B 20496 FMV Dayton Osteopathic Hospital L 0 FMV Kettering Adventist Healthcare M 0 FMV Kettering Affiliated Health Services Inc B 400 FMV Kettering Affiliated Health Services Inc L 0 FMV Kettering Medical Center B 1303406 FMV Kettering Medical Center K 48000 FMV Kettering Medical Center L 0 FMV Kettering Medical Center M 0 FMV Kettering Medical Center N 0 FMV Kettering Medical Center O 0 FMV Kettering Medical Center P 0 FMV Kettering Medical Center S 1381540 FMV Kettering Network Services B 277563 FMV Kettering Network Services L 0 FMV Kettering Network Services M 0 FMV Kettering Network Services N 0 FMV Kettering Network Services O 0 FMV Kettering Network Services P 0 FMV The Fort Hamilton Hospital B 29866 FMV Part V, Line 2 Kettering Medical Center and Kettering Network Services are conduits through which revenue is received and expenses are paid.