2024-11-07T14:46:33-06:00 2023-12-31 381357951 PLANTE & MORAN PLLC 10 S RIVERSIDE PLAZA 9TH FLOOR CHICAGO IL 60606 990 2023-01-01 271495289 THE METHODIST HOSPITALS FOUNDATION INC METH 2198864468 600 GRANT STREET GARY IN 46402 HEATHER MCCARTHY PRESIDENT 2198864389 2024-11-04 1 1 DAVID LOWENTHAL P00378651 3122071040 2024-11-04 2023 2024-10-15 13:58:12Z HEATHER MCCARTHY 600 GRANT STREET GARY IN 46402 1269875 0 X METHODISTHOSPITALS.ORG/ABOUT-US/METHODIST-HOSPITA X 2008 IN TO PROMOTE THE HEALTH, SAFETY AND GENERAL WELFARE OF PERSONS IN THE COMMUNITY BY SUPPORTING FINANCIALLY AND OTHERWISE CONDUCTING ACTIVITIES WHICH BENEFIT THE METHODIST HOSPITALS, INC. 14 13 0 31 0 0 597066 1155563 0 0 0 4371 -42701 -64138 554365 1095796 715768 543413 0 0 0 0 0 0 0 27480 249949 743248 793362 -188883 302434 355836 938822 20531 301083 335305 637739 THE MISSION OF THE METHODIST HOSPITALS FOUNDATION, INC. IS TO SUPPORT THE PATIENTS' HEALTH AND WELLBEING THROUGH PROJECTS AND PROGRAMS AT THE METHODIST HOSPITALS. 0 0 766926 543413 TO SUPPORT THE METHODIST HOSPITAL IN ITS MISSION TO DELIVER EXCEPTIONAL HEALTHCARE BY FUNDRAISING FOR CLINICAL AREAS TO ENHANCE PATIENT CARE. 766926 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 1 0 0 0 0 0 0 1 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 1 1 0 0 0 0 0 0 X 14 13 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 0 0 0 0 0 IN X MATTHEW DOYLE 2198864000 600 GRANT ST GARY IN 46402 X MATTHEW DOYLE BOARD MEMBER 0.30 40.00 X 0 614476 18681 MATTISON DILTS BOARD MEMBER 0.30 2.20 X 0 6000 0 GLENN S VICIAN BOARD MEMBER 0.20 2.20 X 0 6000 0 HEATHER MCCARTHY PRESIDENT 0.20 X X 0 6000 0 RONALD MCCOLLY VICE PRESIDENT 0.20 0.00 X X 0 0 0 STEPHEN PLACE TREASURER 0.30 0.00 X X 0 0 0 MAHA ALZEIDAN BOARD MEMBER 0.40 0.00 X 0 0 0 PANNA BARAI MD BOARD MEMBER 0.20 0.00 X 0 0 0 SHARON CHAMBERS BOARD MEMBER 0.20 0.00 X 0 0 0 MIHAELA CONDURATEANU BOARD MEMBER 0.20 0.00 X 0 0 0 J NIALL MCSHANE BOARD MEMBER 0.80 0.00 X 0 0 0 GARY MILLER BOARD MEMBER 0.50 0.00 X 0 0 0 PATRICK SALVI BOARD MEMBER 0.20 0.00 X 0 0 0 CHAREICE WHITE BOARD MEMBER 0.20 0.00 X 0 0 0 JUDY LINDSEY EXECUTIVE DIRECTOR 40.00 0.00 X 160910 0 9721 160910 632476 28402 1 0 1 0 0 593976 561587 1155563 4371 4371 109800 593976 174079 -64279 -64279 MANAGEMENT FEE REVENUE 900099 141 141 141 1095796 0 0 -59767 543413 543413 4107 4107 21312 21312 317 317 STAR PROGRAM 223513 223513 PRINTING AND POSTAGE 428 428 OTHER ADMINISTRATIVE EX 135 135 STAFF DEVELOPMENT 108 108 29 29 793362 766926 26436 0 338469 0 0 814117 0 109465 16727 15240 20950 20950 0 0 640 355836 938822 2956 251083 17575 50000 20531 301083 X 297602 583458 37703 54281 335305 637739 355836 938822 302434 0 X 0 1 X 1 0 X X 1 THE METHODIST HOSPITALS INC 350868133 3 1 535000 0 1 535000 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 20950 20950 0 0 100TH ANNIVERSARY GALA 574488 484488 90000 72203 70853 GOLF OUTING 129288 109488 19800 13946 17077 703776 593976 109800 86149 87930 174079 -64279 0 THE METHODIST HOSPITALS INC 600 GRANT ST GARY IN 46402 350868133 501(C)(3) 535000 0 SUPPORT DEPARTMENTS OF THE METHODIST HOSPITALS 1 0 PART I, LINE 2: THE FOUNDATION PROVIDES FUNDS TO THE HOSPITAL BASED ON THE NEEDS OF THE HOSPITAL. 0 1 0 0 0 0 0 0 0 MATTHEW DOYLE BOARD MEMBER 0 572278 0 42198 0 0 0 0 0 18681 0 633157 0 0 JUDY LINDSEY EXECUTIVE DIRECTOR 160910 0 0 0 0 0 0 0 9721 0 170631 0 0 0 PART I, LINE 3 COMPENSATION REVIEW PROCEDURES WERE PERFORMED BY A RELATED ORGANIZATION, THE METHODIST HOSPITALS, INC. THE RELATED ORGANIZATION USED THE FOLLOWING METHODS TO DETERMINE COMPENSATION: FORM 990 OF OTHER ORGANIZATIONS, COMPENSATION SURVEY OR STUDY, AND APPROVAL BY THE BOARD OR COMPENSATION COMMITTEE. FORM 990, PART VI, SECTION A, LINE 6 THE METHODIST HOSPITALS, INC. IS THE SOLE CORPORATE MEMBER OF THE FOUNDATION. FORM 990, PART VI, SECTION A, LINE 7A THE CORPORATE MEMBER HAS THE ABILITY TO APPOINT AND REPLACE BOARD MEMBERS. FORM 990, PART VI, SECTION A, LINE 7B THE FOUNDATION'S BOARD OF DIRECTORS MAY NOT AUTHORIZE ANY COMMITTEE TO DO ANY OF THE FOLLOWING. THE CORPORATE MEMBER RESERVES THESE GOVERNANCE DECISIONS: A) ADOPT A PLAN FOR THE DISTRIBUTION OF THE ASSETS OF THE CORPORATION, OR FOR ANY DISSOLUTION; B) FILL VACANCIES ON THE BOARD OR ON ANY OF ITS COMMITTEES; C) ELECT, APPOINT OR REMOVE ANY OFFICER OR DIRECTOR OR MEMBER OF ANY COMMITTEE, OR FIX THE COMPENSATION OF ANY MEMBER OF A COMMITTEE; D) ADOPT, AMEND OR REPEAL THE BYLAWS OR THE ARTICLES OF INCORPORATION; E) ADOPT A PLAN OF MERGER OR ADOPT A PLAN OF CONSOLIDATION WITH ANOTHER CORPORATION OR AUTHORIZE THE SALE, LEASE, EXCHANGE, MORTGAGE, PLEDGE OR TRANSFER OF ALL OR SUBSTANTIALLY ALL OF THE PROPERTY OR ASSETS OF THE CORPORATION; OR, F) AMEND, ALTER, REPEAL OR TAKE ACTION INCONSISTENT WITH ANY RESOLUTION OR ACTION OF THE BOARD OF DIRECTORS UNLESS THE RESOLUTION OR ACTION OF THE BOARD OF DIRECTORS PROVIDES BY ITS TERMS THAT IT MAY BE AMENDED, ALTERED OR REPEALED BY ACTION OF A COMMITTEE FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS REVIEWED BY THE BOARD OF DIRECTORS PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C AT THE BEGINNING OF EACH CALENDAR YEAR, EACH DIRECTOR, OFFICER, AND EMPLOYEE SIGNS A STATEMENT ACKNOWLEDGING THAT THEY HAVE RECEIVED, READ, UNDERSTANDS, AND AGREES TO COMPLY WITH THE CONFLICT OF INTEREST POLICY. FORM 990, PART VI, SECTION B, LINE 15 THE FOUNDATION STAFF ARE EMPLOYED BY THE METHODIST HOSPITALS, INC. AND AN ANNUAL REVIEW IS PERFORMED FOR OFFICERS AND OTHER KEY EMPLOYEES BY THE HOSPITAL. COMPARABILITY DATA AND MARKET COMPARISONS INCLUDING COMPENSATION SURVEYS AND FORM 990 INFORMATION FROM OTHER ORGANIZATIONS IS USED AS PART OF THE COMPENSATION DETERMINATION PROCESS. THE COMPENSATION APPROACH, PROCESS, AND DATA ARE THOROUGHLY DISCUSSED IN THE HR COMMITTEE MEETINGS AND THE REVIEW AND APPROVALS ARE DOCUMENTED THROUGHOUT THE PROCESS. FORM 990, PART VI, SECTION C, LINE 19 DOCUMENTS ARE AVAILABLE UPON REQUEST. FORM 990, PART VII, SECTION A: COMPENSATION REPORTED FOR EXECUTIVE DIRECTOR JUDY LINDSEY HAS BEEN PAID BY A RELATED ORGANIZATION AND COMMON PAYMASTER, THE METHODIST HOSPITALS, INC. EIN 35-0868133. SINCE ALL SERVICES PERFORMED BY THIS INDIVIDUAL WERE FOR THE METHODIST HOSPITALS FOUNDATION, INC., THE COMPENSATION HAS BEEN REPORTED IN COLUMN D AS IF PAID BY THE FILING ORGANIZATION. THE METHODIST HOSPITALS, INC. HAS COMPLIED WITH PAYROLL FILING REQUIREMENTS. THE METHODIST HOSPITALS INC 600 GRANT STREET GARY IN 46402 350868133 HEALTH CARE IN 501(C)(3) LINE 3 N/A 0 0 1 0 0 0 0 0 0 0 0 0 0 1 1 1 1 0 0 0 METHODIST HOSPITALS INC B 535000 CASH METHODIST HOSPITALS INC P 113206 ACTUAL COST