2024-05-01T17:42:21-05:00 2023-12-31 844049075 HALEY & WOODS LLP 4220 CAHABA HEIGHTS COURT SUITE 201 BIRMINGHAM AL 35243 990 2023-01-01 636062097 BAPTIST HEALTH FOUNDATION INC BAPT 2057154631 1130 22ND ST S STE 3200 BIRMINGHAM AL 352052870 ALISON SCOTT EXECUTIVE DIRECTOR 2057154631 2024-05-01 1 ALISON SCOTT 999009999 1 JESSICA WOODS P02351080 2052771529 2024-04-22 2 AAL1 IAL1 2023 2023-04-26 12:10:37Z ALISON SCOTT 1130 22ND ST S STE 3200 BIRMINGHAM AL 352052870 5711582 0 X WWW.BAPTISTHEALTHFOUNDATION.COM X 1967 AL TO ASSIST, ADVANCE AND STRENGTHEN BROOKWOOD BAPTIST HEALTH SYSTEM'S CHARITABLE ENDEAVORS BY SUPPORTING ITS HEALTHCARE MINISTRY AND MEDICAL EDUCATION PROGRAM. 14 14 0 125 0 0 2779673 3056414 0 0 406046 537170 -168611 -207673 3017108 3385911 2290359 2592437 0 0 0 0 0 0 0 511938 504648 2802297 3097085 214811 288826 35616372 38436203 895984 806406 34720388 37629797 X TO PROVIDE CHARITABLE RESOURCES TO SUPPORT THE CONTINUED IMPROVEMENT OF HEALTH, PROVIDE SOCIAL ASSISTANCE AND PROMOTE EDUCATION FOR COMMUNITIES SERVED BY THE BAPTIST HEALTH SYSTEM'S JOINT VENTURED HOSPITALS IN A WAY THAT FURTHERS THE HEALING MINISTRY OF JESUS CHRIST. 0 0 1319134 1319134 PROVIDE FOR CHARITY CARE AND BENEVOLENCE TO THE PATIENTS AND EMPLOYEES OF THE BROOKWOOD BAPTIST HEALTH SYSTEM WHO HAVE DEMONSTRATED NEED FOR FINANCIAL ASSISTANCE. THE BAPTIST HEALTH FOUNDATION WAS ABLE TO PROVIDE ASSISTANCE TO OVER 500 PATIENTS AND 15 EMPLOYEES DURING THE YEAR.$ 1,097,762 LUCILLE BEESON INDIGENT CARE $ 122,942 DWIGHT BEESON INDIGENT CARE $ 75,797 PATIENT ASSISTANCE$ 22,633 EMPLOYEE ASSISTANCE$ 1,319,134 TOTAL 792053 792053 PROVIDE ASSISTANCE FOR CHARITABLE PROGRAMS OF THE BROOKWOOD BAPTIST HEALTH SYSTEM TO IMPROVE PATIENT CARE AND EDUCATION OF RESIDENTS IN CENTRAL ALABAMA. DURING THE YEAR THE FOLLOWING FUNDS WERE USED TO SUPPORT PROGRAMS WITHIN THE BROOKWOOD BAPTIST HEALTH SYSTEM.$641,084 PASTORAL CARE - CHRISTIAN ART, CHAPLAIN SUPPORT, EDUCATION AND BIBLES $138,011 HOSPITAL SUPPORT- NIC VIEW CAMERAS AND OTHER$ 11,322 SUPPORT OF MEDICAL EDUCATION$ 1,636 PATIENT AND EMPLOYEE SUPPORT PROGRAMS - HEALTH FAIRS, ETC.$792,053 TOTAL 440000 440000 THE BAPTIST HEALTH FOUNDATION PROVIDES GRANTS TO NONPROFIT ENTITIES WITH SIMILAR MISSIONS AND VALUES FOR VARIOUS HEALTHCARE NEEDS. DURING THE CURRENT YEAR, THE FOUNDATION AWARDED $440,000 TO 40 DIFFERENT NONPROFIT ENTITIES. SEE SCHEDULE I FOR THOSE ENTITIES GREATER THAN $5,000 INDIVIDUALLY. 41250 41250 THE BAPTIST HEALTH FOUNDATION PROVIDES SCHOLARSHIPS AND PROGRAMS FOR STUDENTS WHO HAVE EITHER SHOWN AN INTEREST IN HEALTHCARE OR ARE CURRENTLY PURSUING A DEGREE IN HEALTHCARE AS WELL AS PROVIDES FUNDING FOR EMPLOYEES AND COMMUNITY MEMBERS TO PARTICIPATE IN MISSION TRIPS WITH LOCAL CHURCHES OR AS PART OF MEDICAL MISSIONS WITH LOCAL PHYSICIANS.$ 24,750 SAMFORD SCHOOL OF NURSING SCHOLARSHIPS (8 SCHOLARSHIPS)$ 16,500 MEDICAL MISSION TRIPS$ 41,250 TOTAL 41250 41250 2592437 1 1 0 0 0 0 0 0 0 1 0 0 0 1 1 1 1 0 0 0 0 0 0 0 1 0 0 1 1 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 1 25 0 1 0 0 0 0 0 0 1 1 0 0 0 0 0 0 X 14 14 0 1 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 0 0 0 AL X ERIC JEFFRIES 2057154631 1130 22ND ST S STE 3200 BIRMINGHAM AL 352052870 X X RAGAN CAIN CHAIRMAN 1.00 X X 0 0 0 BOB GREENE CHAIR, FINANCE COMMITTEE 1.00 X X 0 0 0 BRENDA HACKNEY DIRECTOR 1.00 X 0 0 0 JOHN SCOTT JR VICE CHAIRMAN 1.00 X X 0 0 0 JIM FOYT DIRECTOR 1.00 X 0 0 0 KATIE BAKER LASKER SECRETARY 1.00 X X 0 0 0 BAKER CROW DIRECTOR 1.00 X 0 0 0 CHRIS MITCHELL DIRECTOR 1.00 X 0 0 0 MALCOLM MORROW DIRECTOR 1.00 X 0 0 0 JENNY SNEED DIRECTOR 1.00 X 0 0 0 AMY ALLEN EX-OFFICIO MEMBER 1.00 X 0 0 0 LINDSEY PUCKETT DIRECTOR 1.00 X 0 0 0 JENNIFER SANDERS DIRECTOR 1.00 X 0 0 0 MELONDIE CARTER DIRECTOR 1.00 X 0 0 0 ALISON SCOTT EXECUTIVE DIRECTOR 40.00 X 0 0 0 ERIC JEFFRIES CHIEF FINANCIAL OFFICER 40.00 X 0 0 0 0 0 0 0 0 0 0 DESIGN INNOVATIONS LLC 100 CENTERVIEW DRIVE SUITE 201 BIRMINGHAM AL 35216 CHRISTIAN ART PROJECT AT BBH HOSPITALS 264715 1 563667 2492747 30121 3056414 314601 314601 2303887 2081318 222569 222569 222569 36680 563667 244353 -207673 -207673 3385911 0 0 329497 2452757 2452757 139680 139680 400000 400000 74925 74925 ANNUITY RELATED EXPENSE 29723 29723 3097085 2592437 504648 0 534439 768304 62050 76500 15530 9364 10642666 11557858 24361687 26024177 35616372 38436203 895984 806406 895984 806406 X 3531188 4122330 31189200 33507467 34720388 37629797 35616372 38436203 288826 2620583 0 X X 0 1 X 1 0 X 1222819 1022846 1093403 1539715 1835710 6714493 1222819 1022846 1093403 1539715 1835710 6714493 3676176 3038317 233037 229904 246810 263982 314600 1288333 8002826 0.37970 0.39940 X SCHEDULE A, PART VI, LIST OF UNUSUAL GRANTS: DESCRIPTION: CASH DATE: 06/30/17 AMOUNT: 127750. DESCRIPTION: CASH DATE: 06/30/17 AMOUNT: 1054426. DESCRIPTION: CASH DATE: 06/30/18 AMOUNT: 1049648. DESCRIPTION: CASH DATE: 06/30/18 AMOUNT: 125357. DESCRIPTION: CASH DATE: 06/30/19 AMOUNT: 1053398. DESCRIPTION: CASH DATE: 06/30/19 AMOUNT: 123433. DESCRIPTION: CASH DATE: 05/19/20 AMOUNT: 640000. DESCRIPTION: CASH DATE: 06/30/20 AMOUNT: 125818. DESCRIPTION: CASH DATE: 06/30/20 AMOUNT: 1059705. DESCRIPTION: CASH DATE: 06/30/21 AMOUNT: 141898. DESCRIPTION: CASH DATE: 06/30/21 AMOUNT: 1229410. DESCRIPTION: CASH DATE: 06/30/22 AMOUNT: 1113525. DESCRIPTION: CASH DATE: 06/30/22 AMOUNT: 126433. DESCRIPTION: CASH DATE: 06/30/23 AMOUNT: 1097762. DESCRIPTION: CASH DATE: 06/30/23 AMOUNT: 122942. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 27728401 1662561 29390962 32529939 -4801538 27728401 31156974 1372965 32529939 29286245 1870729 31156974 26180856 3105389 29286245 1 0 0 BENEFICIAL INTEREST IN SPLIT-INTEREST AGREEMENTS 41089 BENEFICIAL INTEREST IN PERPETUAL TRUST 25983088 26024177 PRESENT VALUE OF SPLIT-INTEREST AGREEMENTS 806406 806406 X 6175922 2620583 244353 2864936 3310986 74925 74925 3385911 3266513 244353 244353 3022160 74925 74925 3097085 PART V, LINE 4: THE FOUNDATION HAS ADOPTED INVESTMENT AND SPENDING POLICIES FOR ENDOWMENT ASSETS THAT ATTEMPT TO PROVIDE A PREDICTABLE STREAM OF FUNDING TO PROGRAMS SUPPORTED BY ITS ENDOWMENTS. ENDOWMENT ASSETS INCLUDE THOSE ASSETS OF DONOR RESTRICTED FUNDS THAT THE FOUNDATION MUST HOLD IN PERPETUITY OR FOR A DONOR-SPECIFIED PERIOD(S). UNDER THIS POLICY, AS APPROVED BY THE BOARD OF DIRECTORS, THE ENDOWMENT ASSETS ARE INVESTED IN A MANNER THAT IS INTENDED TO SATISFY THE FOUNDATION'S LONG-TERM INVESTMENT OBJECTIVES. TO SATISFY ITS LONG-TERM INVESTMENT OBJECTIVES, THE FOUNDATION RELIES ON A TOTAL RETURN STRATEGY IN WHICH INVESTMENT RETURNS ARE ACHIEVED THROUGH BOTH CAPITAL APPRECIATION (REALIZED AND UNREALIZED) AND CURRENT YIELD (INTEREST AND DIVIDENDS). THE FOUNDATION TARGETS A DIVERSIFICATION OF INVESTMENTS WITH ESTABLISHED PARAMETERS FOR MANAGED FUNDS WITHIN PRUDENT RISK CONSTRAINTS. THE EQUITY, FIXED, AND CASH INVESTMENTS ARE DIVERSIFIED WITH RESPECT TO INDUSTRY, GEOGRAPHY, AND OTHER PORTFOLIO STATISTICAL CHARACTERISTICS. AT NO TIME MAY THE ORIGINAL PRINCIPAL CONTRIBUTION BY THE DONOR BE INVADED FOR THE PURPOSE OF MAKING A DISTRIBUTION UNLESS SUCH ACTION IS PROVIDED FOR IN THE DONOR'S AGREEMENT AND RECOMMENDED BY A VOTE OF THE BOARD OF DIRECTORS. PART X, LINE 2: THE FOUNDATION FILES A TAX RETURN IN THE UNITED STATES (U.S.) FEDERAL JURISDICTION. THE BOARD OF DIRECTORS EVALUATED THE FOUNDATION'S TAX POSITION AND CONCLUDED THAT THE FOUNDATION HAS NOT ENTERED INTO ANY EVENTS OR TRANSACTIONS THAT WOULD DISQUALIFY ITS TAX-EXEMPT STATUS OR HAS NOT TAKEN ANY UNCERTAIN TAX POSITIONS THAT WOULD CAUSE THE FOUNDATION TO INCUR INCOME TAXES OR PENALTIES AT THE ENTITY LEVEL. PART XI, LINE 2D - OTHER ADJUSTMENTS: FUNDRAISING EXPENSES NETTED AGAINST REVENUE 244,353. PART XII, LINE 2D - OTHER ADJUSTMENTS: FUNDRAISING EXPENSES NETTED AGAINST REVENUE 244,353. SPORTING CLAY 93985 73985 20000 9678 11610 13933 7038 WINE WOMEN & SHOES 391247 374567 16680 57200 15757 30100 5400 80160 1 115115 115115 10325 3152 600347 563667 36680 77203 27367 44033 5400 90350 244353 -207673 1 ALABAMA BAPTIST CHILDREN'S HOMES 2681 ROCKY RIDGE LANE BIRMINGHAM AL 35216 630302093 501 (C)(3) 25000 0 2024 MICROCURRENT NEUROFEEDBACK (MCN) TECHNICIAN BIRMINGHAM METRO BAPTIST ASSOCIATION 1449 MEDICAL PARK DRIVE BIRMINGHAM AL 35213 853925712 501 (C)(3) 60000 0 REMEDY GROWTH AND EXPANSION 2023-24 BROOKWOOD BAPTIST HEALTH SYSTEM 500 CHASE PARK SOUTH SUITE 200 HOOVER AL 35244 474384965 2012757 0 SUPPORT FOR BBH CHARITABLE PURPOSES AS PART OF ITS HEALTHCARE MINISTRY CHURCH OF THE RECONCILER 112 14TH STREET NORTH BIRMINGHAM AL 35203 631094890 501 (C)(3) 25000 0 MENTAL HEALTH CASE WORKER REQUEST FORGE BREAST CANCER SURVIVOR CENTER 1321 19TH STREET SOUTH BIRMINGHAM AL 35205 842441327 501 (C)(3) 25000 0 BREAST CANCER SUPPORT LIVE HEALHTSMART OF ALABAMA 801 5TH AVENUE SOUTH ROOM 251 BIRMINGHAM AL 35233 636005396 501 (C)(3) 17500 0 2024 GENERAL OPERATING SUPPORT- HEALTH INTERVENTION IN COMMUNITIES LOVELADY CENTER 7916 2ND AVENUE SOUTH BIRMINGHAM AL 35206 721344856 501 (C)(3) 15000 0 2023 GENERAL OPERATING SUPPORT - PROVIDE MEDICAL AND DENTAL TO PARTICIPANTS MITCHELL'S PLACE 4778 OVERTON ROAD BIRMINGHAM AL 35210 201056421 501 (C)(3) 7500 0 2023-24 GENERAL OPERATING SUPPORT NOURISH ALABAMA BABIES-MOTHERS MILK BANK OF AL 107 WALTER DAVIS DRIVE BIRMINGHAM AL 35209 465762888 501 (C)(3) 8000 0 EXPANSION OF NURTER MMBAL'S MILK DONATION PROGRAM OASIS COUNSELING FOR WOMEN AND CHILDREN 1900 14TH AVENUE SOUTH BIRMINGHAM AL 35205 631128764 501 (C)(3) 10000 0 SPECIALIZED MENTAL HEALTH CARE FOR WOMEN PRESCOTT HOUSE CHILD ADVOCACY CENTER PO BOX 55892 BIRMINGHAM AL 35255 630941451 501 (C)(3) 7500 0 TRAUMA RELATED MENTAL HEALTH COUNSELING SAFEHOUSE OF SHELBY COUNTY INC PO BOX 275 PELHAM AL 35124 631007280 501 (C)(3) 7500 0 2023 GENERAL OPERATING SUPPORT DOMESTIC VIOLENCE SHELTER SAMFORD UNIVERSITY 800 LAKESHORE DRIVE BIRMINGHAM AL 35229 630312914 501 (C)(3) 50000 0 CAPITAL PROJECT PLEDGE SAV-A-LIFE INC 1480 MCGUIRE ROAD VESTAVIA HILLS AL 35216 630963150 501 (C)(3) 15000 0 2023 MEDICAL CLINIC EQUIPMENT AND SUPPLY FUNDS SHELBY BAPTIST ASSOCIATION 205 WALTON STREET COLUMBIANA AL 35051 630495554 501 (C)(3) 17500 0 2023 SHELBY BAPTIST ASSOCIATION MOBILE DENTISTRY OPERATIONAL EXPENSES SIGHT SAVERS AMERICA INC 337 BUSINESS CIRCLE PELHAM AL 35124 300188234 501 (C)(3) 10000 0 2023 SSA SERVING CHILDREN IN TALLADEGA AND WALKER COUNTIES ST MARY'S EPISCOPAL CHURCH 801 THE TRACE WEST JASPER AL 35504 311629166 501 (C)(3) 7500 0 2023 ST. MARY'S COMMUNITY OUTREACH- FOOD BANK ST VINCENTS FOUNDATION OF ALABAMA 1 MEDICAL PARK EAST DRIVE BIRMINGHAM AL 35235 630868066 501 (C)(3) 15000 0 BREAST CANCER PATIENT SUPPORT & GENERAL SUPPORT THE ALBERT SCHWEIZER FELLOWSHIP OF ALABAMA 1720 2ND AVENUE SOUTH VH 226 BIRMINGHAM AL 35294 825300067 501 (C)(3) 10000 0 2023 GENERAL OPERATING SUPPORT THE FOUNDRY MINISTRIES- ADDICTION REHABILITATION 1804 6TH AVENUE NORTH BIRMINGHAM AL 35020 630624278 501 (C)(3) 12500 0 2023-24 GENERAL OPERATING SUPPORT UNITED ABILITY INC 100 OSLO CIRCLE BIRMINGHAM AL 35211 630307960 501 (C)(3) 10000 0 SUPPORTING SUCCESSFUL TRANSITIONS TO ADULTHOOD FOR INDIVIDUALS WITH DISABILITIES YMCA 2101 4TH AVENUE NORTH BIRMINGHAM AL 35203 630299894 501 (C)(3) 7000 0 2023 GENERAL OPERATING SUPPORT FOR HEALTH-RELATED COMMUNITY CHALLENGES 21 1 EMPLOYEE AND PATIENT ASSISTANCE 230 98430 OUTREACH MISSION TRIPS 11 16500 ACADEMIC SCHOLARSHIP ASSISTANCE 8 24750 PART I, LINE 2: GRANTS ARE REQUESTED IN WRITING FROM ORGANIZATIONS. THEY RECEIVE APPROVAL FROM EITHER THE EXECUTIVE DIRECTOR AND IN MOST CASES AN ADDITIONAL OVERSIGHT COMMITTEE. ANY GRANTS LARGER THAN $5,000 MUST ALSO BE APPROVED BY THE CEO/PRESIDENT OF BAPTIST HEALTH SYSTEM, INC. THE EXECUTIVE DIRECTOR DISCLOSES ALL OUTSIDE ORGANIZATIONS SHE PARTICIPATES IN THAT COULD BE POTENTIAL CONFLICTS OF INTEREST ANNUALLY WITH BAPTIST HEALTH SYSTEM, INC. AS PART OF THE ANNUAL CONFLICT OF INTEREST QUESTIONNAIRE. X 4 3370 SELLING PRICE X 13806 FMV X 21 5580 FMV X ENTERTAINMENT 16 3490 FMV X JEWELRY 5 2775 FMV X MISCELLANEOUS 4 1100 FMV 0 0 0 FORM 990, PART VI, SECTION A, LINE 3 BAPTIST HEALTH SYSTEM, INC. PROVIDED MANAGEMENT SERVICES TO BAPTIST HEALTH FOUNDATION. THESE SERVICES WERE PROVIDED TO BAPTIST HEALTH FOUNDATION DURING 2023 FOR A QUARTERLY FEE OF $100,000. FORM 990, PART VI, SECTION B, LINE 11B THE FINAL FORM 990 (INCLUDING REQUIRED SCHEDULES) AS ULTIMATELY FILED WITH THE IRS, WAS PROVIDED TO EACH VOTING MEMBER OF THE GOVERNING BODY OF THE ORGANIZATION, PRIOR TO ITS FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C ALL OF THE MEMBERS OF THE BOARD AND THE MANAGERS OF THE BAPTIST HEALTH FOUNDATION ARE REQUIRED TO COMPLETE A CONFLICT OF INTEREST QUESTIONNAIRE. FORM 990, PART VI, SECTION C, LINE 19 FINANCIAL STATEMENTS, CONFLICT OF INTEREST POLICY, AND GOVERNING DOCUMENTS ARE AVAILABLE UPON REQUEST FOR THE SAME PERIOD OF DISCLOSURE AS SET FORTH IN IRC SECTION 6104(D). FORM 990, PART VI, SECTION B POLICIES, LINE 15A: AND PART VII, SECTION A, LINE 1A, COLUMN(E): OFFICER COMPENSATION IS PAID BY BAPTIST HEALTH SYSTEM, INC., WHICH IS NOT CONSIDERED A RELATED PARTY. COMPENSATION IS REPORTED ON THE UNRELATED ORGANIZATION'S FORM 990. FORM 990, PART XII, LINE 2C: THE ORGANIZATION HAS NOT CHANGED ITS OVERSIGHT PROCESS OR SELECTION PROCESS DURING THE YEAR.