2024-09-10T09:35:13-05:00 2024-04-30 410746749 CLIFTONLARSONALLEN LLP 220 S 6TH STREET SUITE 300 MINNEAPOLIS MN 55402 990 2023-05-01 721543872 WINDOM AREA HOSPITAL FOUNDATION INC WIND 5078312400 PO BOX 339 WINDOM MN 56101 SHELBY MEDINA CORPORATE PRESIDENT 5078312400 2024-09-05 1 0 RYAN STRUSZ P01604381 6123764500 2024-08-29 2023 2024-08-08 14:25:15Z WINDOM AREA HEALTH FOUNDATION SHELBY MEDINA PO BOX 339 WINDOM MN 56101 66168 0 X WWW.WINDOMAREAHEALTH.ORG X 2003 MN TOGETHER WITH WINDOM AREA HEALTH, OUR MISSION IS TO PROMOTE EXCEPTIONAL QUALITY CARE AND WELLBEING FOR RURAL COMMUNITIES IN SOUTHWEST MINNESOTA. 7 7 0 20 0 0 194924 66168 0 0 0 0 0 0 194924 66168 91340 47820 0 0 0 0 0 0 0 25 25 91365 47845 103559 18323 464638 482961 0 0 464638 482961 X TOGETHER WITH WINDOM AREA HEALTH, OUR MISSION IS TO PROMOTE EXCEPTIONAL QUALITY CARE AND WELLBEING FOR RURAL COMMUNITIES IN SOUTHWEST MINNESOTA. 0 0 47820 47820 0 TO PROVIDE CHARITABLE SUPPORT TO THE WINDOM AREA HOSPITAL FOR MEDICAL AND EDUCATIONAL PROGRAMS IN ADDITION TO GENERAL OPERATIONS. GENERAL FUND:- MAY 2023 LETTERS RAISED $6,640 FUNDS TOWARD AN OBIX FETAL MONITORING MACHINE. WINTER 2023/2024 LETTERS RAISED $18,810.40 TOWARD A NEW STRESS TEST MACHINE, WHICH IS TRANSFERRED TO THE HOSPITAL IN FY25. - THE SECOND EVER FOUNDATION GOLF TOURNAMENT WAS JUNE 18, 2023. IN ADDITION TO GOLF AND GAMES, FIVE PRIZE BASKETS WERE RAFFLED OFF. PROCEEDS FROM THIS EVENT WENT TOWARDS THE OBIX MACHINE PURCHASE. - THE FOUNDATION RAISED AROUND $3,400 TO FUND GIFTS GIVEN TO THE FAMILY OF THE FIRST BABY OF THE NEW YEAR. - THE FOUNDATION SPONSORED THE PURCHASE OF AN INDOOR GOLF CART TO TRANSPORT AND ESCORT PATIENTS FOR AN IMPROVED PATIENT EXPERIENCE. - WE AWARD UP TO THREE DEPARTMENTS WITH GRANTS UP TO $5,000 FOR EQUIPMENT OF THEIR CHOOSING, THAT ADVANCES QUALITY OF CARE AND AN IMPROVED PATIENT EXPERIENCE. AWARDS FOR AN ABI MACHINE, ADULT VEIN FINDER, AND PHLEOBOTOMY PROCEDURE RECLINER WERE SELECTED, UP TO $5,000 EACH, AND PAID OUT IN FY25. FY25 AWARDS WERE SELECTED: BODY COMPOSITION ANALYZER, IMPRIVATA CARD READERS, AND A FULL BODY ERGOMETER MACHINE. EDUCATION FUND:AWARDED SIX $1,000 SCHOLARSHIPS TO AREA HIGH SCHOOL AND COLLEGE STUDENTS WHO ARE PLANNING TO FURTHER THEIR EDUCATION IN THE AREA OF HEALTHCARE. WE SELECTED THE NEXT FIVE RECIPIENTS FOR NEXT YEAR'S AWARDS, TO BE PAID OUT IN FY 25. VICKIE SCHENDEL MEMORIAL FUND:THIS FUND SUPPORTS STAFF AND PATIENT EDUCATION PROJECTS, IN MEMORY OF A FORMER NURSE PRACTITIONER. NO PAYOUTS WERE MADE THIS FISCAL YEAR. WOMEN'S HEALTH FUND:CO-HOSED A "ROCK THE RINK PINK" HOCKEY EVENT TO RAISED $2,352.15 FOR OUR WOMEN'S HEALTH FUND. THIS FUND SUPPORTED THREE WOMEN UNDERGOING CANCER TREATMENTS WITH FINANCIAL ASSISTANCE UP TO $5,000 EACH. 47820 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 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 0 0 0 0 0 0 0 X 7 7 0 0 1 0 0 1 0 1 1 0 0 1 1 0 0 1 1 0 0 0 MN X WINDOM AREA HEALTH 5078312400 2150 HOSPITAL DR WINDOM MN 56101 STEVE JOHNSON CHAIR 0.50 0.00 X X 0 0 0 GREG SCHEITEL VICE-CHAIRPERSON 0.50 0.00 X X 0 0 0 KAY GROSS DIRECTOR/SECRETARY 0.50 0.00 X X 0 0 0 DAN ORTMANN BOARD MEMBER 0.50 0.00 X 0 0 0 TERRY TEGELS BOARD MEMBER 0.50 0.00 X 0 0 0 TOM CHRISTENSEN BOARD MEMBER 0.50 0.00 X 0 0 0 CHAD MERRIHEW BOARD MEMBER 0.50 0.00 X 0 0 0 KIM ARMSTRONG FOUNDATION DIRECTOR 5.00 40.00 X 0 55354 15843 KATIE GREENER DIRECTOR OF FOUNDATION 5.00 40.00 X 0 7690 9738 SHELBY MEDINA CORPORATE PRESIDENT 0.50 0.00 X 0 0 0 JOHN PEYERL CFO - WAH 0.00 40.00 X 0 162680 19822 0 225724 45403 0 0 1 0 0 66168 66168 66168 0 0 0 47820 47820 25 25 47845 47820 25 0 464638 482961 464638 482961 0 0 X 342035 353511 122603 129450 464638 482961 464638 482961 18323 0 X X 0 1 X 1 0 X X 1 WINDOM AREA HOSPITAL 237159870 3 1 47820 0 1 47820 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1 WINDOM AREA HOSPITAL 2150 HOSPITAL DRIVE WINDOM MN 56101 237159870 GOV 47820 0 PROGRAM SUPPORT 1 0 PART I, LINE 2: GRANTS TO OTHER ORGANIZATIONS CONSIST OF TRANSFERS TO RELATED ORGANIZATIONS UNDER COMMON CONTROL OF THE SAME MANAGEMENT TEAM AND BOARD OVERSIGHT. 0 0 0 0 0 0 0 0 0 JOHN PEYERL CFO - WAH 0 162680 0 0 0 0 0 11839 0 7983 0 182502 0 0 PART I, LINE 3 THE FOUNDATION RELIED ON A RELATED ORGANIZATION, WINDOM AREA HEALTH, TO ESTABLISH COMPENSATION OF THE CEO. WINDOM AREA HEALTH USES THE FOLLOWING WHEN ESTABLISHING THE CEO'S COMPENSATION: - COMPENSATION SURVEY OR STUDY - APPROVAL BY THE BOARD OR COMPENSATION COMMITTEE FORM 990, PART VI, SECTION A, LINE 4 THE FOUNDATION AMENDED THEIR BYLAWS TO REFLECT CHANGES IN THE NUMBER AND DUTIES OF THE GOVERNING BODY'S VOTING MEMBERS. FORM 990, PART VI, SECTION A, LINE 7A THREE OF THE DIRECTORS OR 40% OF THE DIRECTORS, WHICHEVER IS GREATER, SHALL BE MEMBERS OF THE BOARD OF DIRECTORS OF WINDOM AREA HOSPITAL AND SHALL BE SELECTED BY THE DIRECTORS OF WINDOM AREA HOSPITAL. FORM 990, PART VI, SECTION B, LINE 11B THE FOUNDATION BOARD REVIEWS THE 990 AT A MEETING BEFORE IT IS FILED WITH THE IRS. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART XII, LINE 2C: THE PROCESS FOR THE OVERSIGHT OF THE AUDIT AND SELECTION OF AN INDEPENDENT ACCOUNTANT HAS NOT CHANGED FROM THE PRIOR YEAR. WINDOM AREA HEALTH 2150 HOSPITAL DR WINDOM MN 56101 HOSPITAL MN GOVT 0 0 0 1 0 0 0 0 0 0 0 0 1 1 1 1 0 0 0 0