2024-05-13T16:52:00-05:00 2023-06-30 381357951 PLANTE & MORAN PLLC 250 S HIGH ST SUITE 100 COLUMBUS OH 43215 990 2022-07-01 310677520 SOMC DEVELOPMENT FOUNDATION SOMC 7403567622 1805 27TH STREET PORTSMOUTH OH 45662 KARA PLUMMER CFO 7403567622 2024-05-13 1 KARA PLUMMER 999009999 0 AMY CIMINELLO P00796388 6148493000 2024-05-13 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z SEE SCHEDULE O BENJAMIN GILL 1805 27TH STREET PORTSMOUTH OH 45662 2128304 0 X HTTPS://WWW.SOMC.ORG/DEVELOPMENT/ X 1963 OH SOMC DEVELOPMENT FOUNDATION IS AN ORGANIZATION CONSISTING OF VOLUNTEER AMBASSADORS OF SERVICE AND PERFORMING FUNDRAISING FOR THE BENEFIT OF SOUTHERN OHIO MEDICAL CENTER (SOMC) OF PORTSMOUTH, OHIO ("SOUTHERN OHIO MEDICAL CENTER"), AN OHIO CHARITABLE NON-PROFIT CORPORATION, AND THE PATIENTS IT SERVES. SOMC DEVELOPMENT FOUNDATION ASSISTS SOMC IN PROMOTING THE HEALTH AND WELFARE OF THE COMMUNITY IN ACCORDANCE WITH THE OBJECTIVES ESTABLISHED BY THE GOVERNING BOARD OF TRUSTEES OF SOMC. SOMC DEVELOPMENT FOUNDATION SHALL BE A FUNDRAISING ORGANIZATION AND THE FUNDS RAISED SHALL BE GIVEN EXCLUSIVELY TO SOUTHERN OHIO MEDICAL CENTER. OTHER CHARITIES ARE NOT ELIGIBLE TO BENEFIT FROM FUNDS RAISED BY SOMC DEVELOPMENT FOUNDATION, UNLESS APPROVED BY THE SOUTHERN OHIO MEDICAL CENTER GOVERNING BOARD. THE SOMC DEVELOPMENT FOUNDATION IS ORGANIZED EXCLUSIVELY FOR CHARITABLE PURPOSES AS SET FORTH IN SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE OF 1954. 16 10 0 10 0 0 747892 430237 4027 0 402203 108576 -37659 -29230 1116463 509583 76005 101983 0 0 0 0 0 0 5506 83901 5506 159906 107489 956557 402094 5537121 6294744 55505 240627 5481616 6054117 X OUR MISSION IS TO MAKE A DIFFERENCE BY IDENTIFYING THE COMMUNITY'S HEALTH AND WELLNESS NEEDS WHILE BRIDGING THE GAP BETWEEN THOSE NEEDS AND THE COST OF THE SOLUTIONS. THE SOMC DEVELOPMENT FOUNDATION ENCOMPASSES FUNDRAISING EFFORTS FOR HOSPICE, CANCER, EMPLOYEE RELIEF, HEART & VASCULAR, PEDIATRICS, COMMUNITY HEALTH AND WELLNESS, THE ENDOWMENT FUND AND THE AREAS OF GREATEST NEED. THESE FUNDS GENERATE MUCH NEEDED SUPPORT AND ENABLE SOMC TO CONTINUALLY DELIVER EXTRAORDINARY CARE FOR FUTURE GENERATIONS TO COME. WE CONSIDER IT OUR RESPONSIBILITY TO SERVE OUR COMMUNITY, AND WE TAKE PRIDE IN DOING SO. 0 0 101983 101983 0 WHAT WE DO:THE FUNDRAISING EFFORTS OF THE SOMC DEVELOPMENT FOUNDATION ARE TO HELP SUPPORT HEALTH INITIATIVES AT SOUTHERN OHIO MEDICAL CENTER. SUPPORT RANGES FROM THE PURCHASE OF NEW EQUIPMENT, UPGRADES IN TECHNOLOGY, AND ENHANCING FACILITIES AS WELL AS OTHER PROJECTS THAT ENABLE SOMC TO RESPOND TO NEEDS AS THEY ARISE.WE'RE HERE TO MAKE A DIFFERENCE IN OUR COMMUNITY BY ENHANCING HEALTHCARE SERVICES. WE PROVIDE MUCH NEEDED RESOURCES THAT WILL HELP SUSTAIN THE HEALTH CARE NEEDS OF COMMUNITY MEMBERS.SUPPORTED PROJECTS: CELL PHONE CHARGING STATION FOR HEART AND VASCULAR LOBBY SHAWNEE OHIO RIVER PLAYGROUND & FITNESS AREA RECUMBENT CROSS TRAINER BIKE FOR CARDIAC REHAB RECUMBENT CROSS TRAINER BIKES FOR PORTSMOUTH AND WHEELERSBURG LIFE CENTERS BICYCLE RACKS FOR LUCASVILLE AND WHEELERSBURG LIFE CENTERS LIFE VESTS FOR HEART AND VASCULAR PATIENTS SUPPORT OF LOCAL CAMP FOR JUVENILE DIABETES PATIENTS, EDUCATIONAL BEARS, TRAVEL KITS FOR SCHOOLS, AND BOOKS FOR THE SOMC COMMUNITY HEALTH LIBRARY. PERSONAL HYGIENE ITEMS AND TOILETRY BAGS FOR LOCAL STUDENTSGUILDS OF SOMC:THE GUILDS AT SOUTHERN OHIO MEDICAL CENTER SHARE A COMMON GOAL - TO SUPPORT THE NEEDS OF THE PATIENTS, AS WELL AS THE HOSPITAL'S BENEFICIAL PROGRAMS THROUGH FUNDRAISING EFFORTS. THEY DIDN'T SET ANY FUNDRAISING GOALS FOR FY 2022 DUE TO COVID. HOWEVER, THEY HAS STILL STRIVED TO SERVE IN AS MANY WAYS A POSSIBLE. THE GUILDS OPERATE TO ADVANCE THE MISSION OF SOMC. THE MEN AND WOMEN OF SOMC'S GUILDS ARE TRULY EXTRAORDINARY INDIVIDUALS WHO MAKE A DIFFERENCE FOR THE SOMC PATIENTS, FAMILIES AND STAFF OF SOUTHERN OHIO MEDICAL CENTER. THIS YEAR, THE SUPPORT OF THE GUILDS ALLOWED SOMC TO PURCHASE ITEMS, SUCH AS ABR HEARING SYSTEM, HEMMORRAHAGE CART, EYE SPOT VISION SCANNERS , VEIN PROBE, ORAL THERMOMETER, PULSEOXIMETER, DISP STETHOSCOPE AND, WHEELCHAIR. THEY ALSO MADE DONATIONS TO THE HOSPICE HOUSE, MATERNITY, OB, AND PEDIATRICS. SOMC IS SUPPORTED BY A TOTAL OF SIX GUILDS: THE HOPE GUILD, THE KARDIAGUILD, THE PEDIATRIC GUILD, THE PLEASURE GUILD, THE SCIOTO GUILD, AND THE SERVICE GUILDS OF SOMC WITH A TOTAL OF 83 MEMBERS.REVENUE FROM GUILD ACTIVITY: $75,824DONATIONS MADE: $64,977 101983 1 1 0 0 0 0 0 0 0 1 0 1 0 0 1 0 0 1 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 1 1 0 0 0 1 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 X 16 10 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 0 0 0 X MELANIA COX 7403567072 1248 KINNEYS LANE PORTSMOUTH OH 45662 DR VINCENT SCARPINATO MD DIRECTOR-PHYSICIAN 0.10 40.00 X 0 951048 62665 BENJAMIN L GILL DIRECTOR-PRESIDENT & CEO-SOMC 0.10 43.00 X X 0 692806 199139 KARA PLUMMER VP OF FINANCE & CFO 0.10 43.00 X 0 355971 105735 VICKI A NOEL DIRECTOR-VP HR&ORG DEVELOPMENT 0.10 40.00 X 0 323620 129664 ANGELA WELLS-COBURN DIRECTOR-COMMUNITY RELATIONS 0.10 40.00 X 0 129509 31759 DIANE APPLEGATE DIRECTOR 0.10 40.00 X 0 14158 263 DAVID FOWLER CHAIRMAN OF THE BOARD 0.10 2.00 X X 0 0 0 GARY DUZAN VICE CHAIR OF THE BOARD 0.10 2.00 X X 0 0 0 RANDAL ARNETT DIRECTOR-RETIRED PRES&CEO-SOMC 0.00 1.00 X 0 0 0 SANDY CABLE DIRECTOR 0.10 0.00 X 0 0 0 BARB CLAYTON DIRECTOR 0.10 0.00 X 0 0 0 MAUREEN COBURN DIRECTOR 0.10 0.00 X 0 0 0 ROBERT E DEVER DIRECTOR 0.10 2.00 X 0 0 0 AMY HAWK DIRECTOR 0.10 0.00 X 0 0 0 NANCY HAWK DIRECTOR 0.10 0.00 X 0 0 0 WILLIAM MCKINLEY DIRECTOR 0.10 0.00 X 0 0 0 DART MILLER DIRECTOR 0.10 0.00 X 0 0 0 0 2467112 529225 0 0 1 0 0 430237 430237 147552 147552 38976 -38976 -38976 -38976 1508788 430237 1579745 -70957 -70957 VENDING COMMISSION 900099 41727 41727 41727 509583 0 0 79346 93983 93983 8000 8000 5506 5506 107489 101983 0 5506 40681 540645 1029072 1231371 491710 233251 17073 17073 3958585 4272404 5537121 6294744 7005 10468 48500 84500 0 145659 55505 240627 X 5448040 6011808 33576 42309 5481616 6054117 5537121 6294744 X 402094 154082 16325 X X 0 1 X 1 0 X X X 1 SOUTHERN OHIO MEDICAL CENTER 310678022 3 1 93149 0 1 93149 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 3485867 40654 304676 0 29312 3801885 3525150 338984 -350088 28179 3485867 2785844 32613 731667 5044 19930 3525150 2726050 39986 99625 68565 11252 2785844 2540220 36364 165204 6274 9464 2726050 1.00000 0.00000 0.00000 1 0 0 INVESTMENTS 4272404 F 4272404 INTERCOMPANY PAYABLES 145659 145659 PART V, LINE 4: ENDOWMENT FUNDS ARE TO BE SPENT AT THE BOARD'S DISCRETION, AND ARE INTENDED TO BE RETAINED FOR FUTURE NEEDS OF THE ORGANIZATION. THE ENDOWMENT FUNDS ARE HELD AND ADMINISTERED BY THE SCIOTO FOUNDATION. SCRIPT CARDS 1199838 0 1199838 1195099 DIAMOND DAZZLE 121471 55000 66471 1993 7783 12148 3800 2903 38 617716 375237 242479 2849 2250 3360 1454 346106 1939025 430237 1508788 4842 2250 11143 13602 3800 1544108 1579745 -70957 1 SOUTHERN OHIO MEDICAL CENTER 1248 KINNEYS LANE PORTSMOUTH OH 45662 310678022 501(C)(3) 93149 0 LANDSCAPING FOR HOSPICE, WHEELCHAIR, POWER UP CELL TOWER, MEDICAL EQUIPMENT 1 0 EMPLOYEE RELIEF FUND 6 8000 EMPLOYEES IN NEED PART I, LINE 2: SOMC HAS DEVELOPED A FUND TO PROVIDE FINANCIAL ASSISTANCE TO EMPLOYEES WHO EXPERIENCE A PERSONAL CRISIS. THE FINANCIAL ASSISTANCE IS IN THE FORM OF A MONETARY GIFT THAT DOES NOT HAVE TO BE REPAID. TO BE ELIGIBLE FOR A DONATION FROM THE RELIEF FUND, YOU MUST HAVE SUSTAINED A LOSS SUCH AS: 1. LOSS OF OR DAMAGE TO RESIDENCE OR PROPERTY DUE TO FIRE, FLOODING, TORNADO, ETC. 2. DEATH OF SPOUSE 3. ROBBERY 4. SEVERE AND/OR LONG-TERM ILLNESS. EMPLOYEES REQUESTING ASSISTANCE MUST COMPLETE A REQUEST FORM IN ORDER TO DETERMINE ELIGIBILITY. THE EMPLOYEE'S NAME WILL NOT BE SHARED IN THE DETERMINATION, ONLY THE INFORMATION SPECIFIC TO YOUR REQUEST WILL BE DISCUSSED. THE MAXIMUM SINGLE DONATION IS $1,000. DONATIONS ARE SUBJECT TO THE AVAILABILITY OF FUNDS. ALL OTHER GRANTS TO OUTSIDE AND RELATED ORGANIZATIONS ARE MONITORED INTERNALLY. 0 1 0 0 0 0 0 0 0 DR VINCENT SCARPINATO MD DIRECTOR-PHYSICIAN 0 713700 0 216452 0 20896 0 33110 0 29555 0 1013713 0 0 BENJAMIN L GILL DIRECTOR-PRESIDENT & CEO-SOMC 0 558114 0 113202 0 21490 0 170224 0 28915 0 891945 0 0 KARA PLUMMER VP OF FINANCE & CFO 0 283202 0 54972 0 17797 0 69921 0 35814 0 461706 0 0 VICKI A NOEL DIRECTOR-VP HR&ORG DEVELOPMENT 0 258707 0 55425 0 9488 0 84587 0 45077 0 453284 0 0 ANGELA WELLS-COBURN DIRECTOR-COMMUNITY RELATIONS 0 111922 0 17497 0 90 0 4902 0 26857 0 161268 0 0 PART I, LINE 4B THE ORGANIZATION MADE CONTRIBUTIONS TO A SERP FOR THE FOLLOWING INDIVIDUALS LISTED ON PAGE 7 OF FORM 990: BENJAMIN GILL: $148,874 VICKI NOEL: $60,187 KARA PLUMMER: $54,671 THE SERP PLAN IS AVAILABLE ONLY TO INDIVIDUALS WHO HAVE HELD AN EXECUTIVE POSITION FOR ONE YEAR. THE SERP WILL VEST UPON THE OCCURRENCE OF THE FOLLOWING EVENTS: - THE DATE OF THE EXECUTIVE'S DEATH - THE DATE THE EXECUTIVE BECOMES TOTALLY DISABLED - THE DATE A CHANGE OF CONTROL OCCURS - THE EXECUTIVE REACHING THE AGE OF 60 YEARS IF AN EXECUTIVE SEVERS EMPLOYMENT OR IS TERMINATED, A NONCOMPETE AGREEMENT IS IN PLACE FOR 2 YEARS. THE EXECUTIVE FORFEITS ANY SERP PAYMENTS IF HE/SHE DOES NOT CONFORM TO THE NONCOMPETE AGREEMENT. THE EXECUTIVE MUST HAVE FIVE YEARS OF SERP SERVICE BEFORE ENDING THE EMPLOYMENT IN ORDER TO VEST. THE SERP CONTRIBUTIONS LISTED ABOVE ARE INCLUDED IN COMPENSATION REPORTED IN SCHEDULE J, PART II, COLUMN C. NONE OF THE INDIVIDUALS LISTED ON PAGE 7 OF FORM 990, RECEIVED A VESTED SERP PAYMENT DURING THE CALENDAR YEAR. THE PAY OUT IS INCLUDED IN COMPENSATION REPORTED IN SCHEDULE J, PART II, COLUMN B(III). SOUTHERN OHIO MEDICAL CENTER, A RELATED ORGANIZATION, MADE CONTRIBUTIONS TO A CERP (COMMUNITY EMERGENCY RESPONSE PLAN). THE CERP PROGRAM IS AN INCENTIVE PROGRAM FOR PHYSICIANS TO BE AVAILABLE ON CALL IN THE EVENT OF AN EMERGENCY. THE PHYSICIAN WILL VEST IN THE PLAN IF ANY OF THE FOLLOWING THREE CONDITIONS ARE MET: - PARTICIPATE IN THE CERP PROGRAM FOR 10 YEARS, IF ENTERED THE PLAN AFTER 2007 - REACH THE AGE OF 60 YEARS AFTER COMPLETING 20 YEARS OF SERVICE - REACH THE AGE OF 65 YEARS THE ORGANIZATION MADE CONTRIBUTIONS TO A CERP FOR THE FOLLOWING INDIVIDUALS LISTED ON PAGE 7 OF FORM 990: VINCENT SCARPINATO: $17,860 THE AMOUNT LISTED ABOVE IS INCLUDED IN COMPENSATION REPORTED ON SCHEDULE J, PART II, COLUMN C. NONE OF THE INDIVIDUALS LISTED ON FORM 990, PART VII RECEIVED A VESTED CERP PAYMENT DURING THE CALENDAR YEAR. THE VESTED PAYMENT AMOUNTS LISTED ABOVE ARE REPORTED ON SCHEDULE J, PART II, COLUMN B(III). PART I, LINE 3: COMPENSATION PAID TO THE ORGANIZATION'S CEO IS ESTABLISHED BY A RELATED ORGANIZATION AND INCLUDES USE OF AN INDEPENDENT COMPENSATION CONSULTANT, COMPENSATION SURVEYS, AND APPROVAL BY THE BOARD OR COMPENSATION COMMITTEE. FORM 990, PART VI, SECTION A, LINE 6 SOMC DEVELOPMENT FOUNDATION IS ORGANIZED AS A SUBSIDIARY OF SOUTHERN OHIO MEDICAL CENTER, THE PARENT ORGANIZATION AND SOLE VOTING MEMBER FOR THE CONSOLIDATED GROUP. FORM 990, PART VI, SECTION A, LINE 7A THE SOMC DEVELOPMENT FOUNDATION'S BOARD OF DIRECTORS ARE ELECTED BY SOUTHERN OHIO MEDICAL CENTER'S BOARD OF DIRECTORS. FORM 990, PART VI, SECTION A, LINE 7B SOMC DEVELOPMENT FOUNDATION'S DECISIONS THAT ARE MADE BY THEIR BOARD OF DIRECTORS CAN BE OVERRULED BY SOUTHERN OHIO MEDICAL CENTER'S BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 11B FORM 990 INFORMATION IS COMPILED IN THE ACCOUNTING DEPARTMENT THEN SENT TO THE INDEPENDENT TAX ACCOUNTANTS TO ANALYZE THE INFORMATION AND COMPLETE THE TAX RETURN. THE FINAL FORM IS THEN REVIEWED BY FINANCIAL STAFF, TIED OUT TO THE TRIAL BALANCE, AND E-MAILED TO THE BOARD. IN ADDITION, THE CFO PRESENTS FORM 990 TO THE BOARD EXECUTIVE COMPENSATION COMMITTEE BEFORE FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION FOLLOWS THE RELATED ORGANIZATION'S, SOUTHERN OHIO MEDICAL ASSOCIATION (SOMC), POLICY. CONFLICT OF INTEREST STATEMENTS ARE FILLED OUT ANNUALLY IN JANUARY FOR OFFICERS AND FOR NEW AND RETURNING BOARD MEMBERS. COMPLETED CONFLICT OF INTEREST STATEMENTS ARE REVIEWED BY THE AUDIT & COMPLIANCE COMMITTEE. ANY CONFLICTS ARE DOCUMENTED IN THE MINUTES AND ADDRESSED. CONFLICTS OF INTEREST ARE RAISED BY OFFICERS OR BOARD MEMBERS ONCE THEY ARE KNOWN BY THE INDIVIDUAL. BOARD MEMBERS ABSTAIN FROM VOTING IF A CONFLICT IS IDENTIFIED THAT THE BOARD MEMBER IS INVOLVED WITH DURING THE FISCAL YEAR. WE MONITOR COMPLIANCE THROUGH THE ANNUAL CONFLICT OF INTEREST SURVEY PROCESS. IT MAKES THE CONFLICT KNOWN SO SOMC CAN ENSURE THE CONFLICT IS NOT A COMPLIANCE PROBLEM. WHEN CONFLICTS ARISE WE USE THE REBUTTABLE PRESUMPTION OF REASONABLENESS PROCESS TO ADDRESS THE CONFLICT. FORM 990, PART VI, SECTION B, LINE 15 THE RELATED ORGANIZATION, SOMC CONDUCTS THE COMPENSATION REVIEWS. ON AN ANNUAL BASIS, AN INDEPENDENT CONSULTANT, GALLAGHER/INTEGRATED HEALTHCARE STRATEGIES (IHS), PROVIDES THE BOARD COMPENSATION COMMITTEE WITH COMPARABLE DATA AND OTHER FACTS WHICH ARE USED BY THE COMMITTEE TO DETERMINE EXECUTIVE PAY PHILOSOPHY. THE INDEPENDENT CONSULTANT USES BOTH NATIONAL AND REGIONAL EXECUTIVE COMPENSATION SURVEYS FOR COMPARABLE DATA TO DETERMINE EXECUTIVE COMPENSATION RECOMMENDATIONS. THE EXECUTIVE COMPENSATION COMMITTEE REVIEWS AND DELIBERATES THE INDEPENDENT CONSULTANT'S RECOMMENDATIONS AND THROUGH CONTEMPORANEOUS SUBSTANTIATION, REACHES A DECISION THAT IS BOTH MARKET COMPETITIVE AND REASONABLE. THE DECISIONS FOR CEO AND EXECUTIVES COMPENSATION ARE DOCUMENTED IN THE BOARD COMPENSATION COMMITTEE MINUTES, AS WELL AS THE BOARD MEETING MINUTES. THIS COMMITTEE DETERMINES THE CEO'S PAY AND SETS PAY RANGES FOR THE OTHER EXECUTIVES. THE PROCESS WAS LAST UNDERTAKEN DURING 2022. FORM 990, PART VI, SECTION C, LINE 19 SOMC DEVELOPMENT FOUNDATION PROVIDES ITS FINANCIAL STATEMENTS TO THE PUBLIC THROUGH ITS BOND DISCLOSURE. GOVERNING DOCUMENTS AND THE CONFLICT OF INTEREST POLICY ARE MADE AVAILABLE TO THE PUBLIC ON SOUTHERN OHIO MEDICAL CENTER'S WEBSITE. FORM 990, PART XI, LINE 9: TRANSFER TO SOUTHERN OHIO MEDICAL CENTER 16,325. FORM 990, PART XII, LINE 2C: THE ORGANIZATION HAS A COMMITTEE RESPONSIBLE FOR OVERSIGHT OF THE AUDIT AND SELECTION OF AN INDEPENDENT ACCOUNTANT. THE PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. FORM 990, PAGE 1, PART C: DOING BUSINESS AS: HOPE GUILD, COTERIE GUILD, PEDIATRIC GUILD, PLEASURE GUILD, KARDIA GUILD, SERVICE GUILD, AND SCIOTO GUILD. SOUTHERN OHIO MEDICAL CENTER 1248 KINNEYS LANE PORTSMOUTH OH 45662 310678022 HEALTH CARE OH 501(C)(3) LINE 3 N/A 0 SOUTHERN OHIO MEDICAL CENTER TITLE HOLDING COMPANY 1805 27TH STREET PORTSMOUTH OH 45662 311417566 MANAGE REAL ESTATE OH 501(C)(2) N/A SOUTHERN OHIO MEDICAL CENTER 1 SOMC MEDICAL CARE FOUNDATION INC 1248 KINNEYS LANE PORTSMOUTH OH 45662 311374523 MEDICINE AND SURGERY OH 501(C)(3) LINE 12B, II SOUTHERN OHIO MEDICAL CENTER 1 0 1 0 0 0 0 0 0 0 1 0 0 0 1 1 0 0 1 1