2025-08-27T09:22:18-05:00 2024-12-31 550526247 KOZICKI HUGHES TICKERHOOF PLLC 32 TWENTIETH STREET SUITE 300 WHEELING WV 26003 990 2024-01-01 821572979 DIOCESAN REAL ESTATE INC DIOC 3042330880 1311 BYRON ST WHEELING WV 26003 BISHOP MARK E BRENNAN DIRECTOR/ CHAIRMAN/ SOLE-MEMBER 3042330880 2025-08-19 1 DENNIS A KOZICKI P00366642 3042322280 2025-08-19 2024 2025-03-06 01:10:19Z BISHOP MARK E BRENNAN 1311 BYRON STREET WHEELING WV 26003 3910601 0 0928 X N/A X 2017 WV SUPPORT, PROMOTE AND CONTRIBUTE TO THE INTERESTS AND PURPOSES OF THE ROMAN CATHOLIC DIOCESE OF WHEELING-CHARLESTON ("DIOCESES"), WHEELING HOSPITAL ("HOSPITAL"). PROVIDE A BROAD RANGE OF SERVICES, INCLUDING CATHOLIC EDUCATION, HEALTH CARE, RELIGIOUS EDUCATION AND SERVICES, PROGRAMS AND SERVICES OF THE DIOCESE AND HOSPITAL AND THEIR RELATED AND AFFILIATED ENTITIES, INCLUDING WHEELING JESUIT UNIVERSITY ("UNIVERSITY"). LEASE, PURCHASE AND OWN SUCH REAL ESTATE AND OTHER PROPERTY AS MAY BE NECESSARY FOR THE ACCOMPLISHMENT OF THE OBJECTS OF DRE. 6 0 0 0 0 0 0 0 0 0 61002 24746 3004117 3885855 3065119 3910601 2135114 2229866 0 0 0 0 0 0 0 4275288 4328908 6410402 6558774 -3345283 -2648173 153877012 151228838 44 43 153876968 151228795 X SUPPORT, PROMOTE AND CONTRIBUTE TO THE INTERESTS AND PURPOSES OF THE ROMAN CATHOLIC DIOCESE OF WHEELING-CHARLESTON ("DIOCESES"), WHEELING HOSPITAL ("HOSPITAL"). PROVIDE A BROAD RANGE OF SERVICES, INCLUDING CATHOLIC EDUCATION, HEALTH CARE, RELIGIOUS EDUCATION AND SERVICES, PROGRAMS AND SERVICES OF THE DIOCESE AND HOSPITAL AND THEIR RELATED AND AFFILIATED ENTITIES, INCLUDING WHEELING JESUIT UNIVERSITY ("UNIVERSITY"). LEASE, PURCHASE AND OWN SUCH REAL ESTATE AND OTHER PROPERTY AS MAY BE NECESSARY FOR THE ACCOMPLISHMENT OF THE OBJECTS OF DRE. 0 0 6557809 2229866 LEASE, PURCHASE AND OWN SUCH REAL ESTATE AND OTHER PROPERTY AS MAY BE NECESSARY FOR THE ACCOMPLISHMENT OF THE OBJECTS OF DRE. 6557809 1 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 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 X 6 0 1 0 0 0 1 1 0 1 1 0 0 1 1 1 1 0 0 0 0 0 X MICHAEL DEEMER CPA CGMA 3042330880 1311 BYRON STREET WHEELING WV 26003 MICHAEL DEEMER DIRECTOR/ TREASURER 0.50 40.00 X X 0 130204 37934 BISHOP MARK E BRENNAN DIRECTOR/ CHAIRMAN/ SOLE-M 0.50 40.00 X X 0 37625 16806 JAMES GARDILL DIRECTOR/ SECRETARY 0.50 X X 0 0 0 PATRICK HENRY DIRECTOR/ PRESIDENT 0.50 40.00 X X 0 140386 30827 BRYAN MINOR DIRECTOR/ VICE PRESIDENT 0.50 40.00 X X 0 165532 37641 FR JOHN RICE DIRECTOR 0.50 40.00 X X 0 41869 17775 MONSIGNOR JOSEPH PETERSON DEC'D FORMER DIRECTOR 0.50 40.00 X 0 35113 2105 0 550729 143088 0 1 1 0 0 24746 24746 3000001 0 3000001 3000001 3000001 MINERAL INCOME 900099 885854 885854 885854 3910601 0 0 3910601 2229866 2229866 18603 17703 900 65 65 23182 23182 4287058 4287058 6558774 6557809 965 0 473764 602024 642113 1452705 95 95 168011623 18837609 152761040 149174014 153877012 151228838 44 43 44 43 X 153876968 151228795 153876968 151228795 153877012 151228838 -2648173 0 X 0 0 0 X X X 1 WHEELING JESUIT UNIVERSITY 550394213 2 1 0 4100000 1 0 4100000 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 SCHEDULE A, PAGE 1, PART 1, LINE 1G DRE LEASED THE UNIVERSITY CAMPUS PURCHASED BACK TO THE UNIVERSITY FOR 50 YEARS AT A NOMINAL AMOUNT OF $1 PER YEAR ADJUSTED PERIODICALLY BASED ON THE FINANCIAL VIABILITY OF THE UNIVERSITY. THE NON CASH RENT AND DONATED USE OF REAL ESTATE IS BASED ON AN OUTSIDE APPRAISAL OF THE VALUE OF LEASING THE UNIVERSITY CAMPUS. SCHEDULE A, PART IV, SECTION A, LINE 1 THE SUPPORTED ORGANIZATIONS ARE DESIGNATED AS THE CLASS OF ORGANIZATIONS (WHETHER OR NOT ORGANIZED UNDER THE LAWS OF THE STATE OF WEST VIRGINIA OR EXISTING AS UNINCORPORATED ASSOCIATIONS) THAT ARE LISTED UNDER THE DIOCESE OF WHEELING-CHARLESTON IN THE THEN CURRENT VERSION OF "THE OFFICIAL CATHOLIC DIRECTORY" FIRST PUBLISHED IN 1817 BY P.J. KENNEDY & SONS, ARE ORGANIZATIONS DESCRIBED IN SECTION 509 (A) (1) OR SECTION 509 (1) (2) OF THE CODE, AND ARE OPERATED FOR RELIGIOUS, EDUCATIONAL, CHARITABLE, SCIENTIFIC OR LITERARY PURPOSES AS DESCRIBED IN SECTION 501 (C) (3) OF THE UNITED STATES INTERNAL REVENUE CODE. 9107648 9107648 152622056 16872741 135749315 6281919 1964868 4317051 149174014 1 WHEELING HOSPITAL INC 1 MEDICAL PARK WHEELING WV 26003 550357057 3 0 2229866 OTHER CONTRIBUTION TO DEBT PRINCIPAL CONTRIBUTION TO DEBT PRINCIPAL 0 0 0 0 0 0 0 0 0 BRYAN MINOR DIRECTOR/ VICE PRESIDENT 0 165532 0 0 0 0 0 10549 0 27092 0 203173 0 0 PATRICK HENRY DIRECTOR/ PRESIDENT 0 140386 0 0 0 0 0 9002 0 21825 0 171213 0 0 MICHAEL DEEMER DIRECTOR/ TREASURER 0 130204 0 0 0 0 0 8566 0 29368 0 168138 0 0 MONSIGNOR JOSEPH PETERSON DEC'D FORMER DIRECTOR 0 35113 0 0 0 0 0 2105 0 0 0 37218 0 0 FORM 990, PART VI, SECTION A, LINE 2 THE MEMBERS OF THE BOARD ARE EMPLOYED OR CONTRACTED DIRECTLY BY THE DIOCESE OF WHEELING-CHARLESTON OR EMPLOYED OR CONTRACTED BY WHEELING HOSPITAL, INC WHICH IS AN ORGANIZATION RELATED TO THE DIOCESE OF WHEELING-CHARLESTON. FORM 990, PART VI, SECTION A, LINE 6 THE SOLE MEMBER OF THE CORPORATION IS THE MOST REVEREND MARK E. BRENNAN, AS BISHOP OF THE ROMAN CATHOLIC DIOCESE OF WHEELING-CHARLESTON, AND HIS SUCCESSORS IN OFFICE. THE BISHOP SERVES AS THE MEMBER IN HIS CAPACITY AS BISHOP AND ON BEHALF OF THE DIOCESE OF WHEELING-CHARLESTON. THE MOST REVEREND MARK E. BRENNAN WAS APPOINTED AS BISHOP IN AUGUST 2019. FORM 990, PART VI, SECTION A, LINE 7A THE MEMBER HAS THE RIGHT, UNDER THE ARTICLES OF INCORPORATION, TO APPOINT A MAJORITY OF THE MEMBERS OF THE BOARD OF DIRECTORS OF THE CORPORATION. PURSUANT TO THE BYLAWS, ALL DIRECTORS ARE APPOINTED BY THE MEMBER, ANY DIRECTOR MAY BE REMOVED BY THE MEMBER WITH OR WITHOUT CAUSE, AND ALL VACANCIES ON THE BOARD OF DIRECTORS SHALL BE FILLED BY APPOINTMENT OF THE MEMBER. FORM 990, PART VI, SECTION B, LINE 11B THE BOARD WILL REVIEW THE 990 PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C IN CONNECTION WITH ANY ACTUAL OR POSSIBLE CONFLICT OF INTEREST, AN INTERESTED PERSON MUST DISCLOSE THE EXISTENCE OF THE FINANCIAL INTEREST AND BE GIVEN THE OPPORTUNITY TO DISCLOSE ALL MATERIAL FACTS TO THE DIRECTORS AND MEMBERS OF COMMITTEES WITH GOVERNING BOARD DELEGATED POWERS CONSIDERING THE PROPOSED TRANSACTION OR ARRANGEMENT. AFTER DISCLOSURE AND ANY DISCUSSION, THE INTERESTED PERSON SHALL LEAVE THE GOVERNING BOARD MEETING WHILE THE DETERMINATION OF A CONFLICT OF INTEREST IS DISCUSSED AND VOTED UPON. THE REMAINING BOARD MEMBERS SHALL DECIDE IF A CONFLICT OF INTEREST EXISTS. IF THE GOVERNING BOARD HAS REASONABLE CAUSE TO BELIEVE THAT A PERSON HAS FAILED TO DISCLOSE ACTUAL OR POSSIBLE CONFLICTS OF INTEREST, IT SHALL INFORM THEM OF THE BASIS FOR SUCH BELIEF AND AFFORD THEM AN OPPORTUNITY TO EXPLAIN THE ALLEGED FAILURE TO DISCLOSE. IF THE GOVERNING BOARD DETERMINES THAT THE MEMBER HAS FAILED TO DISCLOSE AN ACTUAL OR POSSIBLE CONFLICT OF INTEREST, IT SHALL TAKE APPROPRIATE CORRECTIVE ACTION. EACH DIRECTOR, PRINCIPAL OFFICER AND MEMBER OF A COMMITTEE WITH GOVERNING BOARD DELEGATED POWERS SHALL ANNUALLY SIGN A STATEMENT WHICH AFFIRMS THAT THEY HAVE RECEIVED A COPY OF THE CONFLICTS OF INTEREST POLICY, HAVE READ AND UNDERSTAND THE POLICY, HAVE AGREED TO COMPLY WITH THE POLICY AND UNDERSTAND THAT IN ORDER TO MAINTAIN THE FEDERAL TAX EXEMPTION, THE CORPORATION MUST ENGAGE PRIMARILY IN ACTIVITIES WHICH ACCOMPLISH ONE OR MORE OF ITS TAX-EXEMPT PURPOSES. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS AVAILABLE UPON REQUEST. DIOCESE OF WHEELING-CHARLESTON 1311 BYRON STREET WHEELING WV 26003 550357023 TO ADVANCE THE MISSION OF JESUS CHRIST AND TO SUPPORT THE BISHOP'S WV 501(C)(3) LINE 1 0 WHEELING HOSPITAL INC 1 MEDICAL PARK WHEELING WV 26003 550357057 TO PROVIDE NEEDED CARE TO THE COMMUNITY REGARDLESS OF AN INDIVIDUAL'S WV 501(C)(3) LINE 3 0 WHEELING JESUIT UNIVERSITY 316 WASHINGTON AVENUE WHEELING WV 26003 550394213 THE UNIVERSITY IS A CATHOLIC LIBERAL ARTS UNIVERSITY FOUNDED WV 501(C)(3) LINE 2 0 0 1 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 WHEELING JESUIT UNIVERSITY J 4100001 APPRAISAL VALUE WHEELING HOSPITAL INC J 3000000 APPRAISAL VALUE WHEELING HOSPITAL INC B 2229866 OTHER SCHEDULE R, PART II, SECTION (B) DIOCESE OF WHEELING-CHARLESTON: (CONTINUED) MINISTRY. WHEELING HOSPITAL INC: (CONTINUED) TO PAY. WHEELING JESUIT UNIVERSITY INC: (CONTINUED) IN 1954. THE PURPOSE OF THE JESUIT EDUCATION IS TO PROVIDE STUDENTS WHO CAN CONTRIBUTE INTELLIGENTLY TO THE WELFARE OF SOCIETY.