2025-10-10T10:27:22-05:00 2024-12-31 390859910 BAKER TILLY ADVISORY GROUP LP 1500 RXR PLAZA WEST TOWER UNIONDALE NY 11556 990 2024-01-01 111805346 NASSAU SUFFOLK HOSPITAL COUNCIL FOUNDATION INC NASS 6314353000 800 VETERANS MEMORIAL HWY 150 HAUPPAUGE NY 11788 MARIA GALLINA CFO 6314353000 2025-10-09 1 1 CATHERINE PETERCSAK P01357092 5167472000 2025-10-09 2024 2025-03-06 01:10:19Z WENDY DARWELL 800 VETERANS MEMORIAL HWY 150 HAUPPAUGE NY 11788 818787 0 X HTTP://WWW.NSHC.ORG/NSHC_INDEX.HTM X 1981 NY NASSAU SUFFOLK HOSPITAL COUNCIL FOUNDATION PROVIDES INVESTMENT INCOME AND MAINTAINS RESTRICTED ASSET FUNDS. 22 22 0 22 0 0 100000 805613 0 0 10314 13174 0 0 110314 818787 0 0 0 0 0 0 0 0 0 14 912394 14 912394 110300 -93607 524707 495542 1000 66092 523707 429450 SEE SCHEDULE O 0 0 909783 0 NASSAU SUFFOLK HOSPITAL COUNCIL FOUNDATION PROVIDES INVESTMENT INCOME AND MAINTAINS RESTRICTED ASSET FUNDS. 909783 1 1 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 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 0 0 0 0 0 0 0 X 22 22 0 1 0 0 1 0 0 1 1 0 0 1 1 1 1 1 1 1 0 0 NY X MARIA GALLINA 6314353000 800 VETERANS MEMORIAL HWY 150 HAUPPAUGE NY 11788 X MS CAROL GOMES CHAIRPERSON 0.10 1.10 X X 0 0 0 PATRICK O'SHAUGHNESSY DO BOARD MEMBER 0.10 1.10 X 0 0 0 MS KERRI A SCANLON BOARD MEMBER 0.10 1.10 X 0 0 0 MS RUTH HENNESSEY BOARD MEMBER(UNTIL 02/29/24) 0.10 1.10 X 0 0 0 DR JUSTIN LUNDBYE MD BOARD MEMBER(AS OF 02/29/24) 1.00 1.10 X 0 0 0 DR NICK FITTERMAN MD BOARD MEMBER 0.10 1.10 X 0 0 0 DR MARC ADLER MD BOARD MEMBER 0.10 1.10 X 0 0 0 MR JASON TAN BOARD MEMBER 0.10 1.10 X 0 0 0 MR KEVIN MCGEACHY BOARD MEMBER 0.10 1.10 X 0 0 0 MR JOSEPH MANOPELLA BOARD MEMBER 0.10 1.10 X 0 0 0 MR CHRISTOPHER NELSON BOARD MEMBER 0.10 1.10 X 0 0 0 DR ADHI SHARMA MD BOARD MEMBER 0.10 1.10 X 0 0 0 MR JONATHAN SENDACH BOARD MEMBER 0.10 1.10 X 0 0 0 DR ANTHONY BOUTIN MD BOARD MEMBER(UNTIL 01/12/24) 0.10 1.10 X 0 0 0 MS MEGAN RYAN BOARD MEMBER(AS OF 01/12/24) 0.10 1.10 X 0 0 0 DR JOSEPH GRECO MD BOARD MEMBER 0.10 1.10 X 0 0 0 DR AMY LOEB EDD RN BOARD MEMBER 0.10 1.10 X 0 0 0 MR MICHAEL FENER BOARD MEMBER(UNTIL 01/19/24) 0.10 1.10 X 0 0 0 MR PAUL CONNOR III BOARD MEMBER 0.10 1.10 X 0 0 0 DR FREDRIC WEINBAUM MD BOARD MEMBER 0.10 1.10 X 0 0 0 MS EMILY MASTALER BOARD MEMBER(AS OF 05/20/24) 0.10 1.10 X 0 0 0 MS DONNA MORAVICK BOARD MEMBER (UNTIL 01/02/24) 0.10 1.10 X 0 0 0 MS IRENE MAYCK BOARD MEMBER(AS OF 01/02/24) 0.10 1.10 X 0 0 0 MR DECLAN DOYLE BOARD MEMBER 0.10 1.10 X 0 0 0 MR JAMES O'CONNOR BOARD MEMBER 0.10 1.10 X 0 0 0 DR CHARLES L LUCORE MD BOARD MEMBER 0.10 1.10 X 0 0 0 MR JEFFREY KRAUT BOARD MEMBER 0.10 1.10 X 0 0 0 MS WENDY DARWELL PRESIDENT/CHIEF EXECUTIVE OFFICER 0.00 18.80 X 0 214088 36392 MS STACY VILLAGRAN VP/CHIEF OPERATING OFFICER 3.75 24.38 X 0 186940 34126 MS MARIA GALLINA CHIEF FINANCIAL OFFICER 3.75 20.63 X 0 148004 43958 MS JANINE LOGAN VP COMMUNICATIONS & POP HEALTH 0.00 22.50 X 0 125423 12303 0 674455 126779 0 0 0 0 0 805613 805613 13174 13174 818787 0 0 13174 760283 760283 361 361 31717 31717 48 48 DIRECT GRANT EXPENSES 117735 117735 MISCELLANEOUS EXPENSE 2000 2000 FILING FEE 250 250 912394 909783 2611 0 314378 337722 23468 23707 186861 134113 524707 495542 1000 66092 1000 66092 X 397250 364498 126457 64952 523707 429450 524707 495542 -93607 -650 0 X 0 1 X 1 0 X X 1 MEMBERS OF NSHC INC 113434265 3 1 0 0 1 0 0 1 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 SECTION A, LINE 3B THE SUPPORTING ORGANIZATION, NASSAU SUFFOLK HOSPITAL FOUNDATION, MAINTAINS A COPY OF THE THE SUPPORTED ORGANIZATION, NASSAU SUFFOLK HOSPITAL COUNCIL, IRS DETERMINATION LETTER ON FILE AND ANNUALLY CALCULATES A PRO FORMA SCHEDULE A, PART III FOR THEIR FILES. SECTION A, LINE 3C THE SUPPORTING ORGANIZATION, NASSAU SUFFOLK HOSPITAL FOUNDATION, MAINTAINS A COPY OF THE THE SUPPORTED ORGANIZATION, NASSAU SUFFOLK HOSPITAL COUNCIL, IRS DETERMINATION LETTER ON FILE AND ANNUALLY CALCULATES A PRO FORMA SCHEDULE A, PART III FOR THEIR FILES. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 DUE FROM GOVERNMENT AND OTHER GRANTS 134113 134113 DUE TO AFFILIATES 66092 66092 X 818137 -650 -650 818787 0 818787 912394 0 912394 0 912394 PART X, LINE 2: MANAGEMENT HAS EVALUATED THE ORGANIZATION'S TAX POSITIONS AND CONCLUDED THAT THE ORGANIZATION HAS NOT TAKEN ANY UNCERTAIN TAX POSITIONS THAT REQUIRE ADJUSTMENT TO THE FINANCIAL STATEMENTS TO COMPLY WITH THE PROVISIONS OF ACCOUNTING STANDARDS CODIFICATION 740. 0 0 0 0 0 0 0 0 0 MS WENDY DARWELL PRESIDENT/CHIEF EXECUTIVE OFFICER 0 186250 0 27838 0 0 0 17250 0 19142 0 250480 0 0 MS STACY VILLAGRAN VP/CHIEF OPERATING OFFICER 0 169928 0 17012 0 0 0 16338 0 17788 0 221066 0 0 MS MARIA GALLINA CHIEF FINANCIAL OFFICER 0 134515 0 13489 0 0 0 12933 0 31025 0 191962 0 0 PART I, LINE 3 THE ORGANIZATION RELIED ON THE COMPANY IT CONTRACTS WITH FOR MANAGEMENT AND STAFFING SERVICES TO DETERMINE COMPENSATION FOR ITS TOP MANAGEMENT OFFICIAL. A COMPENSATION COMMITTEE MADE UP OF INDEPENDENT MEMBERS OF THE BOARD OF TRUSTEES OF HANYS OVERSEES AND DETERMINES COMPENSATION FOR THE PRESIDENT/CEO (OFFICER) USING THE FOLLOWING PROCESS. THE COMPENSATION COMMITTEE USES AN INDEPENDENT COMPENSATION CONSULTING FIRM TO ASSIST IT IN DEVELOPING AND MAINTAINING THE COMPENSATION PHILOSOPHY AND TO DETERMINE THE APPROPRIATE BENCHMARKS FOR TOTAL COMPENSATION. ON AN ANNUAL BASIS, THE COMPENSATION CONSULTANT OBTAINS COMPARATIVE COMPENSATION DATA BASED ON THE COMPENSATION PHILOSOPHY AND ESTABLISHED BENCHMARKS. THE PRESIDENT OF HANYS AND THE BOARD CHAIRMAN OF NSHC CONDUCT AN ANNUAL PERFORMANCE REVIEW FOR THE PRESIDENT/CEO AND PROVIDE A RECOMMENDATION FOR COMPENSATION TO THE COMPENSATION COMMITTEE. THE COMPENSATION COMMITTEE REVIEWS THE RECOMMENDATION AND UTILIZES THE COMPARATIVE COMPENSATION DATA PROVIDED BY THE COMPENSATION CONSULTANT TO MAKE A FINAL DETERMINATION ON COMPENSATION. DECISIONS AFFECTING COMPENSATION AND THE BASIS FOR THOSE DECISIONS ARE DOCUMENTED BY THE COMPENSATION COMMITTEE AT THE CONCLUSION OF ITS MEETING. COMPENSATION FOR THE CHIEF FINANCIAL OFFICER (OFFICER) AND VP/CHIEF OPERATING OFFICER (OFFICER) IS SET BY THE PRESIDENT/CEO IN ACCORDANCE WITH BENCHMARKS ESTABLISHED WITH ASSISTANCE FROM AN INDEPENDENT COMPENSATION CONSULTANT AND USING COMPARABLE COMPENSATION DATA OBTAINED FROM THE INDEPENDENT COMPENSATION CONSULTANT. FORM 990, PART VI, SECTION A, LINE 1A THE ORGANIZATION'S BOARD OF DIRECTORS HAS DELEGATED AUTHORITY TO ACT ON ITS BEHALF TO AN EXECUTIVE COMMITTEE IN ACCORDANCE WITH THE ORGANIZATION'S BY-LAWS. THE EXECUTIVE COMMITTEE CONSISTS OF THE FOLLOWING MEMBERS OF THE BOARD OF DIRECTORS: BOARD CHAIRMAN, PAST-CHAIRMAN, AND OTHER DIRECTORS APPOINTED BY THE BOARD. THE EXECUTIVE COMMITTEE HAS THE AUTHORITY, BETWEEN MEETINGS OF THE BOARD OF DIRECTORS, TO EXERCISE AND MAINTAIN ON BEHALF OF THE ORGANIZATION ALL POWERS OF THE BOARD TO THE EXTENT PERMITTED BY LAW. THE EXECUTIVE COMMITTEE'S RESPONSIBILITIES INCLUDE PREPARING AND SUBMITTING AN ANNUAL BUDGET TO THE BOARD, ACTING UPON OTHER FISCAL MATTERS AS THEY OCCUR, AND REVIEWING AND EVALUATING THE ORGANIZATION'S ACTIVITIES AND PROGRESS IN CARRYING OUT THE POLICIES AND PROGRAMS AUTHORIZED BY THE BOARD. ALL ACTIONS TAKEN BY THE EXECUTIVE COMMITTEE ARE REPORTED TO THE BOARD AT THE FIRST MEETING THEREAFTER. FORM 990, PART VI, SECTION A, LINE 3 MANAGEMENT SERVICES ARE CONTRACTED THROUGH HEALTHCARE ASSOCIATION OF NEW YORK STATE, INC. (HANYS). FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION'S BY LAWS ALLOW FOR TWO CLASSES OF MEMBERS, ACTIVE AND ASSOCIATE. EACH ACTIVE MEMBER IS ENTITLED TO ONE REPRESENTATIVE ON THE BOARD OF DIRECTORS, WHICH HAS RESPONSIBILITY FOR THE GOVERNANCE OF THE ORGANIZATION. ASSOCIATE MEMBERS HAVE NO RIGHTS RELATED TO VOTING OR GOVERNANCE. THE ORGANIZATION DOES NOT CURRENTLY HAVE ASSOCIATE MEMBERS. FORM 990, PART VI, SECTION B, LINE 11B THE ORGANIZATION'S FORM 990 IS PREPARED BY AN INDEPENDENT CERTIFIED PUBLIC ACCOUNTING FIRM. THE COMPLETED FORM 990 IS REVIEWED IN THREE STAGES PRIOR TO ITS FILING. THE FIRST REVIEW IS CONDUCTED BY THE CHIEF FINANCIAL OFFICER OF NSHC. THE SECOND REVIEW IS PERFORMED BY THE VP/CHIEF OPERATING OFFICER OF NSHC. THE FINAL REVIEW IS PERFORMED BY THE PRESIDENT/CEO OF NSHC. A COPY OF THE TAX RETURN IS PROVIDED TO THE GOVERNING BODY BEFORE FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION HAS WRITTEN CONFLICT OF INTEREST POLICIES COVERING ALL EMPLOYEES AND MEMBERS OF THE BOARD OF TRUSTEES. THE POLICIES REQUIRE EMPLOYEES AND BOARD MEMBERS TO DISCLOSE ACTUAL AND POTENTIAL CONFLICTS AND REFRAIN FROM PARTICIPATING IN MATTERS RELATED TO THE CONFLICT. ON AN ANNUAL BASIS, ALL EMPLOYEES ARE REQUIRED TO COMPLETE A WRITTEN CONFLICT OF INTEREST DISCLOSURE STATEMENT. THE EMPLOYEE DISCLOSURE STATEMENTS ARE REVIEWED BY HANYS. FORM 990, PART VI, SECTION B, LINE 15A A COMPENSATION COMMITTEE MADE UP OF INDEPENDENT MEMBERS OF THE BOARD OF TRUSTEES OF HANYS OVERSEES AND DETERMINES COMPENSATION FOR THE PRESIDENT/CEO (OFFICER) USING THE FOLLOWING PROCESS. THE COMPENSATION COMMITTEE USES AN INDEPENDENT COMPENSATION CONSULTING FIRM TO ASSIST IT IN DEVELOPING AND MAINTAINING THE COMPENSATION PHILOSOPHY AND TO DETERMINE THE APPROPRIATE BENCHMARKS FOR TOTAL COMPENSATION. ON AN ANNUAL BASIS, THE COMPENSATION CONSULTANT OBTAINS COMPARATIVE COMPENSATION DATA BASED ON THE COMPENSATION PHILOSOPHY AND ESTABLISHED BENCHMARKS. THE PRESIDENT OF HANYS AND THE BOARD CHAIRMAN OF NSHC CONDUCT AN ANNUAL PERFORMANCE REVIEW FOR THE PRESIDENT/CEO AND PROVIDE A RECOMMENDATION FOR COMPENSATION TO THE COMPENSATION COMMITTEE. THE COMPENSATION COMMITTEE REVIEWS THE RECOMMENDATION AND UTILIZES THE COMPARATIVE COMPENSATION DATA PROVIDED BY THE COMPENSATION CONSULTANT TO MAKE A FINAL DETERMINATION ON COMPENSATION. DECISIONS AFFECTING COMPENSATION AND THE BASIS FOR THOSE DECISIONS ARE DOCUMENTED BY THE COMPENSATION COMMITTEE AT THE CONCLUSION OF ITS MEETING. COMPENSATION FOR THE CHIEF FINANCIAL OFFICER (OFFICER) AND VP/CHIEF OPERATING OFFICER (OFFICER) IS SET BY THE PRESIDENT/CEO IN ACCORDANCE WITH BENCHMARKS ESTABLISHED WITH ASSISTANCE FROM AN INDEPENDENT COMPENSATION CONSULTANT AND USING COMPARABLE COMPENSATION DATA OBTAINED FROM THE INDEPENDENT COMPENSATION CONSULTANT. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION DOES NOT MAKE ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC EXCEPT TO THE EXTENT INFORMATION FROM THESE DOCUMENTS IS PROVIDED IN FORM 990. FORM 990, PART VII, SECTION A, LINE 1A, COLUMN B AVERAGE HOURS PER WEEK DEVOTED TO RELATED ORGANIZATIONS: WENDY DARWELL - 18.75 MARIA GALLINA - 20.625 STACY VILLAGRAN - 24.375 AVERAGE HOURS PER WEEK DEVOTED TO NONRELATED ORGANIZATIONS: WENDY DARWELL - 18.75 HOURS MARIA GALLINA - 13.125 HOURS STACY VILLAGRAN - 9.375 HOURS NASSAU SUFFOLK HOSPITAL COUNCIL INC 800 VETERANS MEMORIAL HGWY STE 150 HAUPPAUGE NY 11788 113434265 PROVIDE A FORUM FOR IDEAS REGARDING THE DEVELOPMENT OF HEALTH POLICY. NY 501(C)(6) N/A 0 NASSAU - SUFFOLK HOSPITAL SHARED SERVICES INC 800 VETERANS MEMORIAL HGWY STE 150 HAUPPAUGE NY 11788 112587515 TO PROVIDE GROUP PURCHASING CONTRACTS ON VARIOUS HOSPITAL PRODUCTS. NY 501(E) LINE 3 N/A 0 NSH NETWORK INC 800 VETERANS MEMORIAL HGWY STE 150 HAUPPAUGE NY 11788 112884653 WASTE MANAGMENT NY N/A C 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0