2024-07-19T14:33:53-05:00 2023-12-31 351178661 BLUE & CO LLC 500 N MERIDIAN ST SUITE 200 INDIANAPOLIS IN 46204 990 2023-01-01 351631001 MEMORIAL HOSPITAL FOUNDATION OF CASS COUNTY INC MEMO 5747537541 1101 MICHIGAN AVENUE LOGANSPORT IN 46947 TARA MCVAY CEO 5747537541 2024-07-19 1 TARA MCVAY 999009999 1 TYLER K GREENE CPA P00057872 3176334705 2024-07-19 2 AAL1 IAL1 2023 2023-04-26 12:10:37Z MEMORIAL HOSPITAL FOUNDATION SCOTT KRAUD 1101 MICHIGAN AVENUE LOGANSPORT IN 46947 1630961 0 X N/A X 1984 IN GIFTING FOR HEALTH - LOGANSPORT MEMORIAL HOSPITAL FOUNDATION BUILDS CAPITAL, AWARDS GRANTS AND PROMOTES SERVICES TO ENHANCE THE OVERALL HEALTH AND WELLNESS OF OUR COMMUNITY. 12 10 0 41 0 0 202467 175763 0 0 46817 75351 43507 14855 292791 265969 190437 61279 0 0 0 0 0 0 0 16789 117105 207226 178384 85565 87585 3284918 3606617 594 12143 3284324 3594474 GIFTING FOR HEALTH - LOGANSPORT MEMORIAL HOSPITAL FOUNDATION BUILDS CAPITAL, AWARDS GRANTS AND PROMOTES SERVICES TO ENHANCE THE OVERALL HEALTH AND WELLNESS OF OUR COMMUNITY. 0 0 58279 58279 FUNDS PROVIDED TO LOGANSPORT MEMORIAL HOSPITAL. 78099 3000 LOGANSPORT MEMORIAL HOSPITAL FOUNDATION EXISTS TO PROVIDE FINANCIAL SUPPORT FOR ACTIVITIES THAT PROMOTE HEALTH AND WELLNESS IN OUR RURAL COMMUNITY. 136378 1 1 0 0 0 0 0 0 0 1 1 0 0 0 0 1 0 0 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 12 0 1 0 0 0 0 0 0 1 1 0 0 0 0 0 0 X 12 10 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 0 0 0 IN X HEATHER WHEELER 5747531731 1101 MICHIGAN AVENUE LOGANSPORT IN 46947 CHUCK LADOW PRESIDENT 2.00 0.00 X X 0 0 0 CHAD HIGGINS VICE PRESIDENT 2.00 0.00 X X 0 0 0 CHRISTINE DANDREA SECRETARY 2.00 40.00 X X 0 83885 16725 MICHAEL BOWDITCH TREASURER 2.00 0.00 X X 0 0 0 KAILIN BAUMAN BOARD MEMBER 2.00 0.00 X 0 0 0 VICKI BYRD BOARD MEMBER 2.00 40.00 X 0 128136 31672 AMY CUNNINGHAM BOARD MEMBER 2.00 0.00 X 0 0 0 SCOTT KRAUD BOARD MEMBER 2.00 0.00 X 0 0 0 LEEANN MURRAY BOARD MEMBER 2.00 0.00 X 0 0 0 AMY MILLER BOARD MEMBER 2.00 0.00 X 0 0 0 TARA MCVAY BOARD MEMBER 2.00 0.00 X 0 0 0 KRIS COVER BOARD MEMBER 2.00 0.00 X 0 0 0 DAVID AMEEN BOARD MEMBER PARTIAL TERM 2.00 0.00 X 0 0 0 PERRY GAY BOARD MEMBER PARTIAL TERM 2.00 40.00 X 0 287886 35438 CARMEN JONES BOARD MEMBER PARTIAL TERM 2.00 40.00 X 0 51778 17971 0 551685 101806 0 0 1 0 0 17523 158240 4415 175763 61961 61961 1358260 1344870 13390 13390 13390 34977 17523 20122 14855 14855 265969 0 0 90206 58279 58279 3000 3000 750 750 10707 3803 6904 COMMUNITY EDUCATION PRO 88207 71296 16911 17441 17441 178384 136378 42006 0 199262 525293 54496 40899 893981 201122 703566 692859 2327594 2347566 3284918 3606617 594 12143 594 12143 X 2575340 2864689 708984 729785 3284324 3594474 3284918 3606617 87585 222565 0 X X 1 X 0 1 0 X X 1 LOGANSPORT MEMORIAL HOSPITAL 356001853 3 1 58279 0 1 58279 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 FORM 990, SCHEDULE A, PART IV, SECTION C, LINE 1: THE FOUNDATION BOARD OF DIRECTORS CONSISTS OF THE PRESIDENT OF MEMORIAL HOSPITAL, AN ADMINISTRATIVE APPOINTEE OF THE PRESIDENT, ONE MEMBER OF THE BOARD OF TRUSTEES OF MEMORIAL HOSPITAL APPOINTED BY THE MEMORIAL HOSPITAL BOARD CHAIRMAN, AND AT-LARGE MEMBERS ELECTED BY THE BOARD OF DIRECTORS. THE FOUNDATION BYLAWS STATE THAT ALL INCOME AND PRINCIPLE OF THE CORPORATION SHALL BE HELD AND DISTRIBUTED SOLELY FOR THE BENEFIT OF MEMORIAL HOSPITAL. ALL CHECK REQUESTS MUST BE APPROVED BY THE MEMORIAL HOSPITAL CEO. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 708984 42584 21783 729785 745576 13736 50328 708984 860811 36935 152170 745576 1010272 16224 165685 860811 1255815 19977 265520 1010272 0.00000 0.46130 0.53870 0 0 672554 672554 139065 134291 4774 82362 66831 15531 692859 X PART V, LINE 4: BOARD DESIGNATED NET ASSETS ARE AMOUNTS WHICH HAVE BEEN DESIGNATED BY THE BOARD FOR AN INTERNALLY DESIGNATED PURPOSE. TEMPORARILY RESTRICTED NET ASSETS ARE AMOUNTS WHICH ARE RESTRICTED BY DONORS FOR SPECIFIC PURPOSE. THE SPECIFIC OPERATING ACTIVITIES ARE CHARITY CARE, COMMUNITY TRAILS, FUNDRAISING, AND OTHER GENERAL. PERMANENTLY RESTRICTED NET ASSETS ARE AMOUNTS WHICH ARE SUBJECT TO DONOR-IMPOSED STIPULATIONS THAT REQUIRE THAT THEY BE MAINTAINED PERMANENTLY BY THE FOUNDATION. PERMANENTLY RESTRICTED, EXPENDABLE NET ASSETS ARE AVAILABLE FOR OTHER GENERAL PURPOSES. PART X, LINE 2: ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES OF AMERICA REQUIRE MANAGEMENT TO EVALUATE TAX POSITIONS TAKEN BY THE FOUNDATION AND RECOGNIZE A TAX LIABILITY IF THE FOUNDATION HAS TAKEN AN UNCERTAIN POSITION THAT MORE LIKELY THAN NOT WOULD NOT BE SUSTAINED UPON EXAMINATION BY VARIOUS FEDERAL AND STATE TAXING AUTHORITIES. MANAGEMENT HAS ANALYZED THE TAX POSITIONS TAKEN BY THE FOUNDATION, AND HAS CONCLUDED THAT AS OF DECEMBER 31, 2023 AND 2022, THERE ARE NO UNCERTAIN POSITIONS TAKEN OR EXPECTED TO BE TAKEN THAT WOULD REQUIRE RECOGNITION OF A LIABILITY OR DISCLOSURE IN THE ACCOMPANYING FINANCIAL STATEMENTS. THE FOUNDATION IS SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS; HOWEVER, THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIODS IN PROGRESS. GOLF 39870 13300 26570 250 794 6595 4452 150 2055 RUN & FUN WALK 10778 4223 6555 300 150 5376 1 1852 1852 52500 17523 34977 250 794 6895 4452 300 7431 20122 14855 1 LOGANSPORT MEMORIAL HOSPITAL 1011 MICHIGAN AVENUE LOGANSPORT IN 46947 356001853 501(C)(3) 58279 0 SUPPORT HOSPITAL'S MISSION 1 0 PART I, LINE 2: GRANT FUNDING MUST BE APPROVED BY THE LOGANSPORT MEMORIAL HOSPITAL FOUNDATION ALLOCATION COMMITTEE AND FINANCE COMMITTEE. FUNDING REQUESTS MUST INCLUDE THE PROPOSED AMOUNT, USE, AND SUPPORT THAT WILL BE BENEFITING LOGANSPORT MEMORIAL HOSPITAL, THE COMMUNITY, THE ORGANIZATION, OR RECIPIENTS. FINAL APPROVAL REQUIRES A MAJORITY VOTE BY THE BOARD MEMBERS IN ATTENDANCE. THE BOARD MEMBERS REVIEW THE FUND REPORT PERFORMANCE ON A QUARTERLY BASIS. IN ADDITION THE FOUNDATION RECEIVES MONTHLY FINANCIAL REPORTS FROM THE HOSPITAL AND A BOARD MEMBER OF THE FOUNDATION SERVES ON THE ADVISORY BOARD TO THE HOSPITAL. 0 0 0 0 0 0 0 0 0 PERRY GAY BOARD MEMBER PARTIAL TERM 0 287290 0 0 0 596 0 5861 0 29577 0 323324 0 0 VICKI BYRD BOARD MEMBER 0 126856 0 0 0 1280 0 2727 0 28945 0 159808 0 0 SCHEDULE J, PART I, QUESTIONS REGARDING COMPENSATION PART I QUESTIONS ARE NOT APPLICABLE AS THE FILING ORGANIZATION DOES NOT PROVIDE COMPENSATION TO INDIVIDUALS LISTED IN PART II. COMPENSATION IS PROVIDED BY RELATED ORGANIZATION, LOGANSPORT MEMORIAL HOSPITAL. FORM 990, PART VI, SECTION B, LINE 11B THE PROCESS OF REVIEWING THE FORM 990 ENTAILS A DETAILED REVIEW OF THE FORM 990 BY THE ORGANIZATION'S ACCOUNTING DEPARTMENT. A COPY OF THE FORM 990 INCLUDING REQUESTED SCHEDULES, AS ULTIMATELY FILED WITH THE IRS, IS PROVIDED TO EACH VOTING MEMBER OF THE ORGANIZATION'S GOVERNING BODY FOR REVIEW PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C BOARD MEMBERS SIGN CONFLICT OF INTEREST ANNUALLY. PRIOR TO ANY VOTING, THE BOARD VERIFIES THAT NO CONFLICT OF INTEREST EXIST. IF A CONFLICT OF INTEREST EXISTS, THE AFFECTED BOARD MEMBER IS ASKED TO ABSTAIN FROM VOTING. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S ARTICLES OF INCORPORATION ARE AVAILABLE AT THE INDIANA SECRETARY OF STATE'S WEBSITE. THE CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE ARE NOT MADE AVAILABLE TO THE PUBLIC. OVERSIGHT OF AUDIT THE FINANCE COMMITTEE ASSUMES RESPONSIBILITY FOR OVERSIGHT OF THE AUDIT OF THE FINANCIAL STATEMENTS AND SELECTION OF THE INDEPENDENT ACCOUNTANT; AND NO PROCESSES HAVE CHANGED FROM PRIOR YEAR. LOGANSPORT MEMORIAL HOSPITAL 1011 MICHIGAN AVENUE LOGANSPORT IN 46947 356001853 HOSPITAL IN 501(C)(3) LINE 3 N/A 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0