2024-05-15T15:18:55-05:00 2023-06-30 381357951 PLANTE & MORAN PLLC 8181 E TUFTS AVE SUITE 600 DENVER CO 80237 990 2022-07-01 841576338 THE MEMORIAL HEALTH SYSTEM FOUNDATION MEMO 7193654483 1400 EAST BOULDER SUITE 2N2019 COLORADO SPRINGS CO 80909 KATE MAIURRO EXECUTIVE DIRECTOR 7193654483 2024-05-15 1 KATE MAIURRO 999009999 1 RYAN C HARRIS P00614618 3037409400 2024-05-15 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z KATE MAIURRO 1400 EAST BOULDER SUITE 2N2019 COLORADO SPRINGS CO 80909 4243390 0 X WWW.UCHEALTHMEMORIALCARES.ORG X 2001 CO TO PROVIDE PHILANTHROPIC RESOURCES TO ASSIST MEMORIAL HEALTH SYSTEM. 10 10 4 10 0 0 1391178 1604913 0 0 61914 89601 -7098 -8181 1445994 1686333 417144 701205 0 0 444354 469867 0 0 270705 121718 116641 983216 1287713 462778 398620 3657814 4419311 58782 338791 3599032 4080520 X SEE SCHEDULE OTHE MISSION OF MEMORIAL HEALTH SYSTEM FOUNDATION IS TO PROVIDE PHILANTHROPIC RESOURCES TO ASSIST MEMORIAL HEALTH SYSTEM TO PROVIDE THE HIGHEST QUALITY HEALTH CARE. PHILANTHROPIC SUPPORT IS BEING SOUGHT FOR CAPITAL, ENDOWMENT AND PROGRAMMATIC PURPOSES, INCLUDING CANCER, CARDIOLOGY, AND WOMEN'S PROGRAMS AND SERVICES. 0 0 844662 701205 0 THE MEMORIAL HEALTH SYSTEM FOUNDATION PROVIDES VARIOUS PATIENT CARE AND STAFF EDUCATION FUNDS TO MEMORIAL HOSPITAL DEDICATED TO THE SOUTHERN COLORADO REGION. IN FISCAL YEAR 2023 THE FOUNDATION PROVIDED $31,386 TO THE MOBILE STROKE TREATMENT UNIT FUND AND $39,635 TO THE SPORTS MEDICINE PROGRAM FUND. 844662 1 1 0 0 0 0 0 0 0 1 1 0 0 0 0 0 1 0 0 0 0 0 0 0 1 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 4 1 0 0 0 0 0 0 0 0 0 0 0 0 X 10 10 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 0 0 X LAUREN JOHNSON 7193654483 1400 EAST BOULDER SUITE 2N2019 COLORADO SPRINGS CO 80909 DAVID BROCKWAY BOARD CHAIR 1.00 X X 0 0 0 ERIK SCOTT VICE CHAIR 1.00 X X 0 0 0 KEVIN SULLIVAN TREASURER 1.00 X X 0 0 0 DEB MAHAN SECRETARY 1.00 X X 0 0 0 PAT CONE INDIVIDUAL TRUSTEE 1.00 X 0 0 0 ANDREA HURLBERT INDIVIDUAL TRUSTEE 1.00 X 0 0 0 JARED MAY INDIVIDUAL TRUSTEE 1.00 X 0 0 0 CINDI SATHER INDIVIDUAL TRUSTEE 1.00 X 0 0 0 BRIAN LEININGER CHIEF OF STAFF 1.00 X 0 0 0 LONNIE CRAMER CEO, EX-OFFICIO 1.00 X 0 0 0 KATE MAIURRO EXECUTIVE DIRECTOR 40.00 X 149914 0 33430 149914 0 33430 1 0 1 0 0 396983 554294 653636 10537 1604913 26 26 2575611 2486036 89575 89575 89575 62840 396983 71021 -8181 -8181 1686333 0 0 81420 545970 545970 155235 155235 183344 55003 36669 91672 234994 64817 52804 117373 51529 14205 11587 25737 14140 14140 22668 22668 16898 3171 9721 4006 5357 5357 16903 3316 3614 9973 6138 1751 1320 3067 2679 2679 HOSPITAL SERVICES 15504 15504 FUNDRAISING EXPENSES 10347 10347 DUES 2477 706 533 1238 CONTINUING EDUCATION 1798 719 1079 1732 488 388 856 1287713 844662 172346 270705 273020 911329 784431 813621 305541 258976 43362 54166 61945 61945 0 0 2251460 2381219 3657814 4419311 58782 338791 58782 338791 X 1037476 1124301 2561556 2956219 3599032 4080520 3657814 4419311 X 398620 86995 -4127 X 0 1 X 1 0 X 1648788 2468305 1574933 1391178 1604913 8688117 1648788 2468305 1574933 1391178 1604913 8688117 4198086 4490031 82052 68180 53053 2 26 203313 8891430 0.50500 0.47990 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 323738 23298 347036 379399 -55661 323738 306441 72958 379399 294863 11578 306441 277255 17608 294863 0.55950 0.44050 0 0 61945 61945 0 0 1768089 86995 27776 -10347 104424 1663665 22668 22668 1686333 1286601 27776 4127 31903 1254698 22668 10347 33015 1287713 PART V, LINE 4: THE INTENDED USE OF THE ENDOWMENT FUNDS IS TO PROVIDE EDUCATION TO OUTREACH PROGRAMS, TRAUMA NURSES, AND BLOOD DONOR TECHS. PART XI, LINE 2D - OTHER ADJUSTMENTS: FUNDRAISING EXPENSES -10,347. PART XII, LINE 2D - OTHER ADJUSTMENTS: PROVISION FOR UNCOLLECTIBLE PLEDGES 4,127. PART XII, LINE 4B - OTHER ADJUSTMENTS: FUNDRAISING EXPENSES 10,347. DINNER IN THE CLOUDS 358200 316890 41310 30857 0 0 529 GOLF TOURNAMENT 101623 80093 21530 8753 30882 0 0 459823 396983 62840 8753 61739 529 71021 -8181 1 SPRINGS RECOVERY CONNECTION 985 W FILLMORE ST COLORADO SPRINGS CO 80904 471291133 501(C)(3) 49500 0 ED PT RECOVERY PROGRAM UCH - MHS 1400 E BOULDER STREET SUITE 2N2019 COLORADO SPRINGS CO 80909 460796114 501(C)(3) 103296 0 EQUIPMENT UNIVERSITY OF COLORADO HOSPITAL FOUNDATION 1260E E 16TH AVE MAIL STOP F784 AURORA CO 80045 208575263 501(C)(3) 20000 0 PT ASSISTANCE 3 WIGS & MASTECTOMY PROTHESIS 54 10775 SCHOLARSHIPS 13 33574 LIVING EXPENSES 4298 107444 EDUCATIONAL 5 3442 PART I, LINE 2: THE FOUNDATION'S EXECUTIVE DIRECTOR REVIEWS ALL GRANTS AND REQUESTS FOR MONIES. ALL ASSISTANCE PROVIDED TO INDIVIDUALS IS PAID DIRECTLY TO THOSE THAT PROVIDE THE ASSISTANCE. THE FUNDS ARE NOT GIVEN DIRECTLY TO THE INDIVIDUALS. THUS, THE ORGANIZATION IS ABLE TO ENSURE THAT THE FUNDS ARE USED FOR THE INTENDED PURPOSES. SCHEDULE I, PART I, LINE I THE FOUNDATION'S EXECUTIVE DIRECTOR REVIEWS ALL GRANTS AND REQUESTS FOR MONIES. ALL ASSISTANCE PROVIDED TO INDIVIDUALS IS PAID DIRECTLY TO THOSE THAT PROVIDE THE ASSISTANCE. THE FUNDS ARE NOT GIVEN DIRECTLY TO THE INDIVIDUALS. THUS, THE ORGANIZATION IS ABLE TO ENSURE THAT THE FUNDS ARE USED FOR THE INTENDED PURPOSES. X X 0 0 0 0 0 0 0 1 0 KATE MAIURRO EXECUTIVE DIRECTOR 140275 0 9639 0 0 0 4920 0 28510 0 183344 0 0 0 PART I, LINE 3 SALARY SURVEYS DATA THAT IS COMPILED BY THIRD PARTIES IS USED TO DETERMINE THE COMPENSATION OF THE EXECUTIVE DIRECTOR. REVIEW AND APPROVAL OF THE SALARY IS DONE BY THE MEMORIAL HOSPITAL AND UCH BOARDS. THE ORGANIZATION MAINTAINS THE APPROPRIATE DOCUMENTATION OF THE PROCESS. PART I, LINE 7 BONUS COMPENSATION DETERMINED BY BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 11B THE MEMORIAL HOSPITAL FINANCE DEPARTMENT REVIEWS THE RETURN. A COPY OF THE FORM 990 IS EMAILED TO BOARD MEMBERS PRIOR TO BEING FILED. FORM 990, PART VI, SECTION B, LINE 12C AT THE ANNUAL BOARD MEETING, THE BOARD IS GIVEN A NEW COPY OF THE CONFLICT OF INTEREST STATEMENT. THE BOARD GOES OVER THE STATEMENT AND EACH BOARD MEMBER MUST SIGN THE DOCUMENT. THUS, EACH MEMBER SIGNS IT ANNUALLY AND IS REMINDED TO BRING ANY POTENTIAL CONFLICT TO THE BOARD'S AND EXECUTIVE DIRECTOR'S ATTENTION. THE BOARD MEMBER MUST ALSO RECUSE HIMSELF OR HERSELF FROM ANY VOTE IF THERE IS A CONFLICT. FORM 990, PART VI, SECTION B, LINE 15A SALARY SURVEY DATA THAT IS COMPILED BY THIRD PARTIES IS USED TO DETERMINE THE COMPENSATION OF THE EXECUTIVE DIRECTOR. REVIEW AND APPROVAL OF THE SALARY IS DONE BY THE MEMORIAL HOSPITAL AND UCH BOARDS. THE ORGANIZATION MAINTAINS THE APPROPRIATE DOCUMENTATION OF THE PROCESS. FORM 990, PART VI, SECTION C, LINE 19 DOCUMENTS ARE AVAILABLE AT THE FOUNDATION OFFICE IF THE PUBLIC WISHES TO REVIEW THEM. FORM 990, PART XI, LINE 9: PROVISION FOR UNCOLLECTIBLE PLEDGES -4,127.