2024-08-15T13:17:01-05:00 2023-09-30 550538163 SUTTLE & STALNAKER PLLC 501 5TH AVENUE SUITE 1 HUNTINGTON WV 25701 990 2022-10-01 311096222 CABELL HUNTINGTON HOSPITAL FOUNDATION INC CABE 3045262000 1340 HAL GREER BLVD HUNTINGTON WV 25701 BRADLEY BURCK VICE PRESIDENT 3045262000 2024-08-14 1 0 WADE NEWELL CPA P01051041 3045250301 2024-08-14 2022 2024-08-08 14:25:15Z BRADLEY BURCK 1340 HAL GREER BLVD HUNTINGTON WV 25701 4691298 0 X CHHFOUNDATION.ORG X 1984 WV TO PROVIDE SUPPORT FOR CABELL HUNTINGTON HOSPITAL, INC. 17 17 0 17 0 0 2881933 3186769 0 0 17149 156438 189542 65449 3088624 3408656 2248627 2899049 0 0 278770 264636 0 0 43045 6109 31712 2533506 3195397 555118 213259 7793391 8484357 104233 0 7689158 8484357 GRANTS TO CABELL HUNTINGTON HOSPITAL, INC. FOR VARIOUS SUPPORT. 0 0 3054610 2899049 GRANTS TO CABELL HUNTINGTON HOSPITAL, INC. FOR VARIOUS SUPPORT. 3054610 1 1 0 0 0 0 0 0 0 1 0 1 0 0 0 0 1 1 0 0 0 0 0 0 1 0 0 1 0 1 0 0 0 0 0 1 1 0 1 0 0 0 0 1 0 0 0 1 16 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X 17 17 0 1 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 X X DAVID M WARD SENIOR VPCFO 3045262055 1340 HAL GREER BLVD HUNTINGTON WV 25701 X TAMELA WHITE BOARD MEMBER 2.00 X 0 0 0 AARON HEIGHTON BOARD MEMBER 2.00 X 0 0 0 BILL WRIGHT TREASURER BOARD MEMBER 2.00 X X 0 0 0 SUZANNE OXLEY CHAIR BOARD MEMBER 2.00 X X 0 0 0 MOZELLE MEDCALF VICE CHAIR BOARD MEMBER 2.00 X X 0 0 0 LESLEY HOOPS BOARD MEMBER 2.00 X 0 0 0 MARSHAL ATER BOARD MEMBER 2.00 X 0 0 0 CHRISTOPHER MCNEELY BOARD MEMBER 2.00 X 0 0 0 CORRINA OLIASHIRAZI BOARD MEMBER 2.00 X 0 0 0 TONY MARTIN BOARD MEMBER 2.00 X 0 0 0 PAUL SMITH SECRETARY 2.00 45.00 X X 0 566227 32015 SAMUEL MOORE BOARD MEMBER 2.00 X 0 0 0 MARK FUHRMAN BOARD MEMBER 2.00 X 0 0 0 KHENG MCGUIRE BOARD MEMBER 2.00 X 0 0 0 CHARLES HEINER BOARD MEMBER 2.00 X 0 0 0 COURTNEY HATFIELD BOARD MEMBER 2.00 X 0 0 0 TERRY DEPPNER-HARDIN BOARD MEMBER 2.00 X 0 0 0 BRADLEY BURCK VICE PRESIDENT 10.00 35.00 X 0 231019 37811 KEVIN YINGLING PRESIDENT & CEO MHN 1.00 45.00 X 0 862472 27019 DAVID M WARD SR. VP, CHIEF FINANCIAL OFFICER 1.00 45.00 X 0 764329 23006 0 2424047 119851 0 0 1 0 BULLSEYE TOTAL MEDIA 831 4TH AVENUE HUNTINGTON WV 25701 ADVERTISING 181703 1 1027838 501608 1657323 3186769 133710 133710 1231429 1208701 22728 22728 22728 139390 73941 65449 65449 3408656 0 0 221887 2899049 2899049 79963 55974 23989 184673 155561 10056 19056 24963 24963 6749 6749 3195397 3054610 97742 43045 1500050 599775 1438823 1758375 730375 909737 2265379 59304 1858764 5102944 54222 7793391 8484357 104233 104233 0 X 880975 1676173 6808183 6808184 7689158 8484357 7793391 8484357 213259 317304 264636 0 X X 0 1 X 1 0 X X 1 CABELL HUNTINGTON HOSPITAL INC 550675666 3 1 2972994 0 1 2972994 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 PAGE 5, SECTION C, LINE 1 - TYPE II SUPPORTING ORGANIZATIONS ALL COMPENSATION IS PAID BY CABELL HUNTINGTON HOSPITAL (THE SUPPORTED ORGANIZATION) AND NO DONATIONS ARE USED FOR COMPENSATION PURPOSES. COMPENSATION FOR CABELL HUNTINGTON HOSPITAL OFFICERS IS FOR RESPONSIBILITIES THEY HAVE AT THE HOSPITAL WHICH ARE NOT RELATED TO THE FOUNDATION. EMPLOYEES OF THE HOSPITAL THAT SERVE ON THE BOARD OF DIRECTORS OF THE FOUNDATION DO SO AS VOLUNTEERS. THE MAJORITY OF THE VICE PRESIDENT OF THE FOUNDATION'S SALARY FROM THE HOSPITAL IS RELATED TO OVERSIGHT OF THE FOUNDATION. COMPOSITION OF THE BOARD OF DIRECTORS FOR THE FOUNDATION IS PRIMARLY FOR THE PURPOSE OF MAXIMIZING CONTRIBUTION REVENUE AND MONITORING THE INVESTMENT ACTIVITIES OF THE FOUNDATION. THE OFFICERS OF THE FOUNDATION ENSURE THAT THE OBJECTIVES AND OPERATIONS OF THE FOUNDATION ALIGN WITH THE NEEDS OF CABELL HUNTINGTON HOSPITAL. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 4163621 537676 420672 5121970 3574910 815750 -227039 4163621 630000 2689610 255300 3574910 630000 630000 1.00000 0 0 0 CORPORATE BONDS 5102944 F 5102944 4039574 317304 264636 73941 655881 3383693 24963 24963 3408656 3244375 73941 73941 3170434 24963 24963 3195397 PART V, LINE 4: THE FOUNDATION'S ENDOWMENT FUND WAS ESTABLISHED FOR THE EXCLUSIVE BENEFIT OF THE HOOPS FAMILY CHILDREN'S HOSPITAL AT CABELL HUNTINGTON HOSPITAL. PART XI, LINE 2D - OTHER ADJUSTMENTS: FUNDRAISING EXPENSES INCLUDED ON FORM 990, PART VIII, LINE 8B $73,941 PART XII, LINE 2D - OTHER ADJUSTMENTS: FUNDRAISING EXPENSES INCLUDED ON FORM 990, PART VIII, LINE 8B $73,941 PART XI, LINE 2D - OTHER ADJUSTMENTS: GROSS FUNDRAISING EVENT INCOME INCLUDED ON FORM 990, PART VIII, LINE 8C $139,390. PART XII, LINE 2D - OTHER ADJUSTMENTS: FUNDRAISING EXPENSES INCLUDED ON FORM 990, PART VIII, LINE 8B $73,941. WOMEN'S PHILANTHROPY 44275 44275 21223 CHILDREN'S GOLF CLASSIC 95115 95115 52718 139390 139390 73941 73941 65449 1 CABELL HUNTINGTON HOSPITAL INC 1340 HAL GREER BLVD HUNTINGTON WV 25701 550675666 501(C)(3) 2972994 0 TO PROVIDE SUPPORT FOR THE HOSPITAL PART I, LINE 2: ALL GRANTS AND OTHER ASSISTANCE GOES TOWARD THE SUPPORT OF CABELL HUNTINGTON HOSPITAL, INC. 0 1 0 0 0 0 0 0 0 KEVIN YINGLING PRESIDENT & CEO MHN 0 858908 0 0 0 3564 0 0 0 27019 0 889491 0 0 DAVID M WARD SR. VP, CHIEF FINANCIAL OFFICER 0 721926 0 26030 0 16373 0 0 0 23006 0 787335 0 0 PAUL SMITH SECRETARY 0 538693 0 19896 0 7638 0 0 0 32015 0 598242 0 0 BRADLEY BURCK VICE PRESIDENT 0 221140 0 8411 0 1468 0 0 0 37811 0 268830 0 0 PART I, LINE 3 THE BOARD OF DIRECTORS OF THE ORGANIZATION HAS ADOPTED A WRITTEN EXECUTIVE COMPENSATION POLICY SETTING FORTH THE BOARD PHILOSOPHY WITH RESPECT TO THE COMPENSATION OF ITS OFFICERS. A COMPENSATION COMMITTEE COMPRISED OF BOARD MEMBERS HAS BEEN DELEGATED THE RESPONSIBILITY FOR ESTABLISHING COMPENSATION OF EXECUTIVES AND TOP MANAGEMENT OFFICIALS OF THE ORGANIZATION IN KEEPING WITH THE PHILOSOPHY ESTABLISHED BY THE BOARD. THE COMPENSATION COMMITTEE HAS ENGAGED THE OUTSIDE CONSULTING FIRM OF YAFFE AND ASSOCIATES, A FIRM WHICH SPECIALIZES IN ANALYZING NON-PROFIT EXECUTIVE COMPENSATION. THE OUTSIDE CONSULTING FIRM PERIODICALLY PROVIDES THE COMMITTEE WITH RELEVANT DATA CONCERNING THE COMPENSATION LEVELS OF EXECUTIVES OF HOSPITALS SIMILAR IN SIZE TO THE ORGANIZATION AND IN COMPARABLE GEOGRAPHIC AREAS. THE COMPENSATION COMMITTEE CONSIDERS THIS DATA TOGETHER WITH THE EXTENT TO WHICH PRE-ESTABLISHED GOALS HAVE BEEN ACCOMPLISHED AND THE FINANCIAL PERFORMANCE OF THE HOSPITAL AND ESTABLISHES THE COMPENSATION LEVEL FOR THE CHIEF EXECUTIVE OFFICER. THIS INFORMATION, AS WELL AS THE RECOMMENDATION OF THE CHIEF EXECUTIVE OFFICER IS CONSIDERED BY THE COMPENSATION COMMITTEE IN ESTABLISHING THE COMPENSATION OF THE CHIEF OPERATING OFFICER, CHIEF FINANCIAL OFFICER, AND CHIEF MEDICAL OFFICER. SCHEDULE J, PAGE 2, PART II THE FOUNDATION DOES NOT PAY ANY SALARIES, AND NO DONATIONS TO THE FOUNDATION ARE USED FOR COMPENSATION PURPOSES. ALL COMPENSATION IS PAID BY CABELL HUNTINGTON HOSPITAL AND MOUNTAIN HEALTH NETWORK. BRADLEY BURCK DAUGHTER 625 FOUNDATION CONDUCTS BUSINESS WITH FS DATA MANAGEMENT & ACCOUNTING WHICH IS OWNED BY BRADLEY BURCK'S DAUGHTER. 0 0 0 DAVID M WARD OFFICER DIRECTOR FOR HEALTHNET AND MEMBER MANAGER OF FMS CABELL HUNTINGTON DIALYSIS CENTERS LLC 0 X 16549 FMV X TOYS 0 78958 FMV X ADVERTISING 0 35621 FMV 0 0 0 FORM 990, PART VI, SECTION A, LINE 3 MOUNTAIN HEALTH NETWORK, INC. (MHN) PROVIDES SERVICES AND RESOURCES FOR THE BENEFIT OF CABELL HUNTINGTON HOSPITAL, INC. AND ITS RELATED ORGANIZATIONS WHICH ARE WEST VIRGINIA NONPROFIT CORPORATIONS QUALIFIED AS TAX EXEMPT ORGANIZATIONS UNDER SECTION 501(C)(3) OPERATING FULL SERVICE ACUTE CARE HOSPITALS AND FOUNDATIONS RELATED TO THOSE HOSPITALS. FORM 990, PART VI, SECTION B, LINE 11B THE COMPLETED FORM 990 IS REVIEWED AND APPROVED BY THE FOUNDATION VICE PRESIDENT AND ACCOUNTING MANAGER PRIOR TO FILING. THE COMPLETED FORM 990 IS PROVIDED TO THE EXECUTIVE COMMITTEE OF THE BOARD PRIOR TO FILING, TIME PERMITTING. FORM 990, PART VI, SECTION B, LINE 12C CHH GENERAL COUNSEL MAINTAINS CONFLICT OF INTEREST QUESTIONNAIRES THAT ARE UPDATED EVERY YEAR. FORM 990, PART VI, SECTION B, LINE 15 THE BOARD OF DIRECTORS OF RELATED ORGANIZATION HAS ADOPTED A WRITTEN EXECUTIVE COMPENSATION POLICY SETTING FORTH THE BOARD PHILOSOPHY WITH RESPECT TO THE COMPENSATION OF ITS OFFICERS. A COMPENSATION COMMITTEE COMPRISED OF BOARD MEMBERS HAS BEEN DELEGATED THE RESPONSIBILITY FOR ESTABLISHING COMPENSATION OF THE CHIEF EXECUTIVE OFFICER, CHIEF OPERATING OFFICER, CHIEF FINANCIAL OFFICER, AND CHIEF MEDICAL OFFICER OF THE ORGANIZATION IN KEEPING WITH THE PHILOSOPHY ESTABLISHED BY THE BOARD. THE COMPENSATION COMMITTEE HAS ENGAGED THE OUTSIDE CONSULTING FIRM OF YAFFE AND ASSOCIATES, A FIRM WHICH SPECIALIZES IN ANALYZING NON-PROFIT EXECUTIVE COMPENSATION. THE OUTSIDE CONSULTING FIRM PERIODICALLY PROVIDES THE COMMITTEE WITH RELEVANT DATA CONCERNING THE COMPENSATION LEVELS OF EXECUTIVES OF HOSPITALS SIMILAR IN SIZE TO THE ORGANIZATION AND IN COMPARABLE GEOGRAPHIC AREAS. THE COMPENSATION COMMITTEE CONSIDERS THIS DATA TOGETHER WITH THE EXTENT TO WHICH PRE-ESTABLISHED GOALS HAVE BEEN ACCOMPLISHED AND THE FINANCIAL PERFORMANCE OF THE HOSPITAL AND ESTABLISHES THE COMPENSATION LEVEL FOR THE CHIEF EXECUTIVE OFFICER. THIS INFORMATION, AS WELL AS THE RECOMMENDATION OF THE CHIEF EXECUTIVE OFFICER IS CONSIDERED BY THE COMPENSATION COMMITTEE IN ESTABLISHING THE COMPENSATION OF THE CHIEF OPERATING OFFICER, CHIEF FINANCIAL OFFICER, AND CHIEF MEDICAL OFFICER. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE UPON REQUEST THROUGH THE IN-HOUSE GENERAL COUNSEL'S OFFICE. THE FINANCIAL STATEMENTS ARE ATTACHED TO FORM 990, AND THUS, CAN BE ALSO FOUND ON GUIDESTAR. FORM 990, PART VII, SECTION A THE FOUNDATION DOES NOT PAY ANY SALARIES, AND NO DONATIONS TO THE FOUNDATION ARE USED FOR COMPENSATION PURPOSES. ALL COMPENSATION IS PAID BY CABELL HUNTINGTON HOSPITAL AND MOUNTAIN HEALTH NETWORK. FORM 990, PART XII, LINE 2C: THE AUDIT COMMITTEE INTERMITTENTLY PUTS OUT BIDS FOR THE ANNUAL AUDIT AND CHOOSES WHAT FIRM TO GO WITH. DURING THE YEAR AUDITORS MEET WITH THIS COMMITTEE PRIOR TO AUDIT AND AGAIN TO PRESENT AUDIT. THIS PROCESS REMAINS UNCHANGED FROM THE PRIOR YEAR. CABELL HUNTINGTON HOSPITAL INC 1340 HAL GREER BLVD HUNTINGTON WV 25701 550675666 HEALTH SERVICES WV 501(C)(3) LINE 3 N/A 0 PLEASANT VALLEY HOSPITAL FOUNDATION INC 2520 VALLEY DRIVE POINT PLEASANT WV 25550 200120079 FUNDRAISING WV 501(C)(3) LINE 12A CHH INC 1 MOUNTAIN HEALTH NETWORK INC 1340 HAL GREER BLVD HUNTINGTON WV 25701 320573122 MANAGEMENT SERVICES WV 501(C)(3) LINE 12A CHH INC 1 ST MARY'S MEDICAL CENTER FOUNDATION INC 2900 FIRST AVENUE HUNTINGTON WV 25702 141887211 FUNDRAISING WV 501(C)(3) LINE 12A CHH INC 1 CABELL HUNTINGTON AUXILIARY INC 1340 HAL GREER BLVD HUNTINGTON WV 25701 556014510 FUNDRAISING WV 501(C)(3) LINE 12A CHH INC 1 AUXILIARY TO ST MARY'S MEDICAL CENTER 2900 FIRST AVENUE HUNTINGTON WV 25702 556021771 FUNDRAISING WV 501(C)(3) LINE 12A CHH INC 1 ST MARY'S MEDICAL CENTER INC 2900 FIRST AVENUE HUNTINGTON WV 25702 550357050 HEALTH SERVICES WV 501(C)(3) LINE 3 CHH INC 1 0 1 1 0 0 0 0 0 0 0 0 0 0 1 1 1 1 0 0 CABELL HUNTINGTON HOSPITAL INC B 1895000 CASH MOUNTAIN HEALTH NETWORK INC O 200207 CASH CABELL HUNTINGTON HOSPITAL INC O 64429 CASH ST MARY'S MEDICAL CENTER INC N FMV CABELL HUNTINGTON HOSPITAL INC Q 42057 CASH ST MARY'S MEDICAL CENTER FOUNDATION INC P 128539 CASH PLEASANT VALLEY HOSPITAL FOUNDATION INC Q 8230 CASH CABELL HUNTINGTON AUXILIARY INC C 1011733 CASH CABELL HUNTINGTON HOSPITAL INC C 9000 CASH