2025-11-17T15:23:25-06:00 2024-12-31 135565207 KPMG LLP 350 N 5TH STREET SUITE 600 MINNEAPOLIS MN 55401 990 2024-01-01 391279567 HUDSON HOSPITAL FOUNDATION INC HUDS 7155316000 405 STAGELINE ROAD HUDSON WI 54016 ALITA R RISINGER CFO 7155316000 2025-11-17 1 0 HOLLY K MOEN P01800653 6123055000 2024 2025-03-06 01:10:19Z ALITA R RISINGER 405 STAGELINE ROAD HUDSON WI 54016 516950 0 X WWW.HUDSONHOSPITAL.ORG X 1977 WI TO SUPPORT AND CARRY OUT THE CHARITABLE PURPOSE OF HUDSON HOSPITAL, INC. 11 10 0 35 0 0 188245 300867 0 0 183259 190954 84419 -10171 455923 481650 709635 213911 0 0 0 0 0 0 0 13253 0 722888 213911 -266965 267739 6551913 6716988 614573 226378 5937340 6490610 X TO SUPPORT, ACT FOR THE BENEFIT OF, AND CARRY OUT THE CHARITABLE PURPOSE OF HUDSON HOSPITAL, INC. BY SUPPORTING COMMUNITY HEALTH EDUCATION, PROVIDING HOME CARE ASSISTANCE, AND CONTRIBUTING TO OTHER HEALTH RELATED CHARITABLE ENDEAVORS. 0 0 213911 213911 SEE SCHEDULE O - EXEMPT PURPOSE AND ACHIEVEMENTS FOR A DESCRIPTION OF PROGRAM SERVICE ACCOMPLISHMENTS 213911 1 1 0 0 0 0 0 0 0 1 0 0 0 0 0 1 0 1 0 0 0 0 0 0 1 0 0 1 1 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 11 10 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 WI X SCOTT C PALMQUIST 9528837556 8170 33RD AVE S BLOOMINGTON MN 55440 X ISABELLA BRONSON DIRECTOR 0.50 0.00 X 0 0 0 KIMBERLY BEST PAYNE DIRECTOR 0.50 0.00 X 0 0 0 PETER GOODWIN DIRECTOR & VICE CHAIR 1.00 0.00 X X 0 0 0 MELISSA KOLB DIRECTOR & SECRETARY 0.50 0.00 X X 0 0 0 KATIE KRANZ DIRECTOR & CHAIR 1.00 0.00 X X 0 0 0 RANDY LAFAIVE DIRECTOR & TREASURER 1.00 0.00 X X 0 0 0 MARTIN E RICHARDS MD DIRECTOR 0.50 39.50 X 0 547694 73556 TIM MICHAELS DIRECTOR 0.50 0.00 X 0 0 0 NICOLE CHERRIER DIRECTOR 0.50 0.00 X 0 0 0 SAM MOEN DIRECTOR 0.50 0.00 X 0 0 0 LAURA SCOTT DIRECTOR 0.50 0.00 X 0 0 0 ERIKA SCHENDEL FOUNDATION DIRECTOR 0.50 49.50 X 0 135764 10856 THOMAS J BOROWSKI PRESIDENT 1.00 49.00 X 0 413947 67660 ALITA R RISINGER CFO (JULY - DEC) 0.50 49.50 X 0 725287 155052 DOUGLAS E JOHNSON CFO (JAN - JUN) 0.00 40.00 X 0 511654 29214 0 2334346 336338 0 0 1 0 0 92173 1550 207144 8151 300867 190954 190954 25129 92173 35300 -10171 -10171 481650 0 0 180783 204911 204911 9000 9000 213911 213911 0 0 1624638 864463 434795 25100 4492480 5827425 6551913 6716988 614573 226378 614573 226378 X 5041933 5461647 895407 1028963 5937340 6490610 6551913 6716988 X 267739 148390 137141 X 0 1 X 1 0 X 766519 661520 1187175 188245 300867 3104326 766519 661520 1187175 188245 300867 3104326 1694775 1409551 88930 120060 104050 183259 190954 687253 3791579 270787 0.37180 0.33270 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 895407 255880 4943 127267 1028963 1286668 124376 6506 522143 895407 1083884 507642 -7370 295633 1855 1286668 855485 526730 964 299295 1083884 1621344 380074 1145933 855485 0.09000 0.91000 0 0 0 X PART X, LINE 2: HUDSON HOSPITAL FOUNDATION IS INCLUDED IN THE HEALTHPARTNERS, INC. (HP) CONSOLIDATED AUDITED FINANCIAL STATEMENT. JUDGMENT IS REQUIRED IN DETERMINING HP'S EFFECTIVE TAX RATE AND IN EVALUATING ITS TAX POSITION. HP ESTABLISHES ACCRUALS FOR UNCERTAIN TAX POSITIONS WHEN, DESPITE THE BELIEF THAT HP'S TAX RETURN POSITIONS ARE FULLY SUPPORTABLE, HP BELIEVES THAT ITS POSITION MAY NOT BE FULLY SUSTAINED, PRIMARILY GIVEN THE RISKS ASSOCIATED WITH TAX LITIGATION OR DISPUTES. THE UNCERTAIN TAX POSITION ACCRUALS ARE ADJUSTED IN LIGHT OF CHANGING FACTS AND CIRCUMSTANCES, SUCH AS THE PROGRESS OF TAX AUDITS, CASE LAW, AND EMERGING LEGISLATION. HP'S EFFECTIVE TAX RATE INCLUDES THE IMPACT OF CHANGES TO THE ACCRUALS FOR UNCERTAIN TAX POSITIONS. HP CLASSIFIES INTEREST AND PENALTIES ON TAX-RELATED MATTERS AS INCOME AND OTHER TAX EXPENSE IN THE CONSOLIDATED STATEMENTS OF OPERATIONS AND CHANGES IN NET ASSETS. HP RECORDED NO LIABILITIES AT DECEMBER 31, 2024 OR 2023 FOR UNRECOGNIZED TAX BENEFITS. GOLF TOURNAMENT 41375 29635 11740 15181 DUELING PIANOS 75927 62538 13389 20119 0 117302 92173 25129 35300 35300 -10171 1 HUDSON HOSPITAL INC 8170 33RD AVE S MINNEAPOLIS MN 55440 390804125 501C3 67516 0 HOSPITAL SUPPORT ST CROIX VALLEY SEXUAL ASSAULT TEAM 1200 HOSFORD STREET SUITE 203 HUDSON WI 54016 391983516 501C3 15000 0 PROGRAM SUPPORT HUDSON SCHOOL DISTRICT 640 BRAKKE DRIVE HUDSON WI 54016 396002665 501C3 15000 0 PROGRAM SUPPORT KINNICKINNIC RIVER LAND TRUST PO BOX 87 RIVER FALLS WI 54022 396593121 501C3 15000 0 PROGRAM SUPPORT MINNESOTA JUNIOR CYCLING 12282 COFFEE TRAIL ROSEMOUNT MN 55068 412034907 501C3 10000 0 PROGRAM SUPPORT FAMILY MEANS 1875 NORTHWESTERN AVE STILLWATER MN 55082 416045574 501C3 10000 0 PROGRAM SUPPORT GROW TO SHARE PO BOX 531 RIVER FALLS WI 54022 270584863 501C3 10000 0 PROGRAM SUPPORT OPERATION HELP 1830 HANLEY ROAD SUITE 100 HUDSON WI 54016 391711703 501C3 6500 0 PROGRAM SUPPORT 8 SCHOLARSHIPS 9 9000 PART I, LINE 2: THE FOUNDATION MANAGEMENT STAFF REVIEW THE MISSION AND PURPOSE OF POTENTIAL GRANTEE ORGANIZATIONS TO ASSURE CONSISTENCY WITH THE FOUNDATION'S MISSION AND PURPOSE. AMOUNTS SUBSEQUENTLY GRANTED ARE SUBJECT TO THE FOUNDATION'S FORMAL SPENDING APPROVAL AND DOCUMENTATION PROCESS BASED ON AMOUNT OF THE EXPENDITURE. 0 1 0 0 0 0 0 0 0 ALITA R RISINGER CFO (JULY - DEC) 0 483006 0 238898 0 3383 0 105485 0 49567 0 880339 0 0 MARTIN E RICHARDS MD DIRECTOR 0 445881 0 22840 0 78973 0 25875 0 47681 0 621250 0 0 DOUGLAS E JOHNSON CFO (JAN - JUN) 0 198865 0 136445 0 176344 0 0 0 29214 0 540868 0 121739 THOMAS J BOROWSKI PRESIDENT 0 315611 0 85787 0 12549 0 27756 0 39904 0 481607 0 0 PART I, LINE 3 THE FOUNDATION HAS NO EMPLOYEES AND DOES NOT PAY COMPENSATION. ALL OFFICER AND KEY EMPLOYEES ARE PAID BY GROUP HEALTH, INC., REGIONS HOSPITAL, RELATED ORGANIZATIONS OR BY HUDSON HOSPITAL, INC (HUDSON). ANY COMPENSATION IS DETERMINED SOLELY BY THE RELATED ORGANIZATIONS. PART I, LINE 4B DEFERRED COMPENSATION IN COLUMN C OF SCHEDULE J, PART II INCLUDES AMOUNTS FROM A NONQUALIFIED 457(F) PLAN FOR THE FOLLOWING DIRECTORS: ALITA R. RISINGER $ 50,924 990, SCH. J, PART II - PRIOR REPORTED COMPENSATION COLUMN (F) INCLUDES AMOUNTS PAID TO PARTICIPANTS IN THE CURRENT YEAR, WHICH WERE PREVIOUSLY REPORTED IN COLUMN (C) OF PRIOR YEARS' 990'S, AS RETIREMENT AND DEFERRED COMPENSATION, FOR THE FOLLOWING DIRECTORS DOUGLAS JOHNSON $121,739 ANY ANALYSIS OF EARNINGS FOR THE CURRENT YEAR, FOR THESE PARTICIPANTS OF THE PLAN, SHOULD EXCLUDE THE AMOUNT IN COLUMN F AS PART OF THE ANALYSIS SINCE THOSE EARNINGS WERE ALREADY REPORTED IN COLUMN (C) OF PREVIOUS YEARS' 990'S. 990, PART III, LINE 4A: EXEMPT PURPOSE AND ACHIEVEMENTS HUDSON HOSPITAL FOUNDATION, INC. (THE FOUNDATION) IS A WISCONSIN NON-STOCK CORPORATION RECOGNIZED AS EXEMPT FROM FEDERAL INCOME TAX UNDER INTERNAL REVENUE CODE ("IRC") SECTION 501(C)(3) AND IS PART OF THE FAMILY OF HEALTHPARTNERS ORGANIZATIONS (HEALTHPARTNERS). FOUNDED IN 1957, HEALTHPARTNERS IS AN INTEGRATED HEALTH CARE ORGANIZATION, PROVIDING HEALTH CARE SERVICES AND HEALTH PLAN FINANCING AND ADMINISTRATION. HEALTHPARTNERS' MISSION IS TO IMPROVE HEALTH AND WELL-BEING IN PARTNERSHIP WITH OUR MEMBERS, PATIENTS, AND COMMUNITY. HEALTHPARTNERS SEEKS TO TRANSFORM HEALTH CARE THROUGH A RELENTLESS FOCUS ON THE TRIPLE AIM - PROVIDING EXCEPTIONAL EXPERIENCE FOR THE INDIVIDUAL, IMPROVING THE HEALTH OF THE POPULATION, AND MAINTAINING AFFORDABILITY. HEALTHPARTNERS, INC. (HPI) IS A MINNESOTA NONPROFIT CORPORATION AND LICENSED HEALTH MAINTENANCE ORGANIZATION (HMO) RECOGNIZED AS EXEMPT FROM FEDERAL INCOME TAX UNDER INTERNAL REVENUE CODE (IRC) SECTION 501(C)(4) AND IS THE PARENT ENTITY OF HEALTHPARTNERS. HEALTHPARTNERS INCLUDES AN ARRAY OF TAX-EXEMPT AND TAXABLE ORGANIZATIONS. A COMPLETE LISTING OF ALL ORGANIZATIONS WITHIN HEALTHPARTNERS, AND THE RELATIONSHIP BETWEEN THEM, CAN BE FOUND ON SCHEDULE R WITHIN THIS 990 RETURN. DETAILED INFORMATION ABOUT THE COMMUNITY BENEFIT ACTIVITIES AND ACCOMPLISHMENTS OF EACH TAX-EXEMPT ORGANIZATION CAN BE FOUND IN THE INDIVIDUAL FORM 990 RETURN FOR THAT ORGANIZATION. HPI IS THE PARENT ENTITY OF GROUP HEALTH, INC. (GHI), WHICH IS A MINNESOTA NONPROFIT CORPORATION RECOGNIZED AS EXEMPT FROM FEDERAL INCOME TAX UNDER IRC SECTION 501(C)(3) AND THE SOLE CORPORATE MEMBERS OF HUDSON HOSPITAL, INC. (HUDSON HOSPITAL), A WISCONSIN NON-STOCK CORPORATION EXEMPT FROM FEDERAL INCOME TAX UNDER IRC SECTION 501(C)(3). HUDSON HOSPITAL IS THE SOLE CORPORATE MEMBER OF THE FOUNDATION. THE FOUNDATION REMAINS DEDICATED TO IMPROVING HEALTH AND WELL-BEING IN WESTERN WISCONSIN THROUGH STRATEGIC PHILANTHROPY AND COMMUNITY PARTNERSHIPS. IN 2024, THE FOUNDATION RAISED CRITICAL FUNDS THROUGH EMPLOYEE GIVING, COMMUNITY DONATIONS, AND SPECIAL EVENTS TO SUPPORT HUDSON HOSPITAL PROGRAMS AND REGIONAL HEALTH INITIATIVES. THE FOUNDATION CONTINUES TO ALIGN ITS EFFORTS WITH HEALTHPARTNERS' COMMUNITY HEALTH NEEDS ASSESSMENT AND SUPPORTS PROGRAMS THAT DIRECTLY IMPACT THE LIVES OF PATIENTS, FAMILIES, AND COMMUNITY MEMBERS. HUDSON HOSPITAL PROGRAM SUPPORT: HEALING ARTS & COMMUNITY HEALING GARDEN: IN MAY 2024, THE FOUNDATION CELEBRATED THE GRAND OPENING OF THE COMMUNITY HEALING GARDEN, A TRANQUIL SPACE LOCATED NEAR THE HUDSON HOSPITAL'S EMERGENCY DEPARTMENT. ATTENDED BY MORE THAN 120 GUESTS, THE RIBBON-CUTTING EVENT FEATURED LIVE MUSIC, REFRESHMENTS, REMARKS FROM HUDSON HOSPITAL AND THE FOUNDATION LEADERSHIP, AND GIVEAWAYS OF TREE SAPLINGS. THE GARDEN INCLUDES SCULPTURES, BENCHES, NATIVE PLANTS, AND ENGRAVED MEMORIAL PAVERS OFFERING A HEALING ENVIRONMENT FOR PATIENTS, FAMILIES, AND STAFF. CANCER CARE & INFUSION CENTER SUPPORT: IN 2024, THE FOUNDATION HOSTED TWO MAJOR FUNDRAISING EVENTS BENEFITING CANCER CARE SERVICES. THE 43RD ANNUAL AL HEIN GOLF TOURNAMENT RAISED MORE THAN $34,000 AND BROUGHT TOGETHER GOLFERS, DONORS, AND COMMUNITY MEMBERS IN SUPPORT OF ONCOLOGY PATIENTS. THE INAUGURAL KEYS FOR A CAUSE EVENT WELCOMED 270 GUESTS AND 27 SPONSORS AND RAISED $70,000. FUNDS FROM THESE EVENTS WERE USED TO PURCHASE CRITICAL LAB EQUIPMENT FOR HUDSON HOSPITAL, INCLUDING A CELLAVISION MACHINE, WHICH ENABLES FASTER, IN-HOUSE BLOOD ANALYSIS PRIOR TO CHEMOTHERAPYREDUCING DELAYS AND IMPROVING CARE DELIVERY FOR INFUSION PATIENTS. EMPLOYEE & COMMUNITY GIVING: ONE CAMPAIGN & DONOR ENGAGEMENT THE FOUNDATION EMPLOYEE GIVING CAMPAIGN CONTINUED TO PROVIDE FUNDING FOR HUDSON HOSPITAL INITIATIVES AND COMMUNITY WELLNESS EFFORTS. IN 2024, FOUNDATION STAFF EMPHASIZED PERSONAL DONOR ENGAGEMENT, MEETING ONE-ON-ONE WITH SUPPORTERS TO STRENGTHEN RELATIONSHIPS AND PROVIDE UPDATES. THE COMMUNITY AMBASSADOR PROGRAM EXPANDED, OFFERING VOLUNTEER OPPORTUNITIES FOR THOSE INTERESTED IN FUNDRAISING, EVENT SUPPORT, AND OUTREACH. COMMUNITY HEALTH INITIATIVES: COMMUNITY GRANT PROGRAM IN 2024, THE FOUNDATION DISTRIBUTED APPROXIMATELY $125,000 TO 18 LOCAL NONPROFIT ORGANIZATIONS ADVANCING HEALTH ACROSS FIVE KEY FOCUS AREAS: MENTAL HEALTH AND WELL-BEING, ACCESS TO HEALTH, ACCESS TO CARE, NUTRITION AND PHYSICAL ACTIVITY, AND SUBSTANCE USE. THESE GRANTS SUPPORTED PROGRAMS SUCH AS EMERGENCY HOUSING, FOOD SECURITY, YOUTH SERVICES, AND ACCESS TO MEDICAL AND MENTAL HEALTH CARE. IN RESPONSE TO GROWING INTEREST AND NEED, THE FOUNDATION REDESIGNED ITS GRANT APPLICATION PROCESS FOR 2025, MOVING TO A SIMPLE ANNUAL CYCLE WITH A SIMPLIFIED APPLICATION MAKING IT EASIER FOR NONPROFIT PARTNERS TO SEEK FUNDING. SCHOLARSHIPS FOR FUTURE HEALTH CARE PROFESSIONS: THE FOUNDATION AWARDED $10,000 IN SCHOLARSHIPS TO GRADUATING SENIORS FROM HUDSON HIGH SCHOOL AND ST. CROIX CENTRAL HIGH SCHOOL PURSUING POSTSECONDARY HEALTH CARE EDUCATION. FINANCIAL NEEDS REMAIN A CENTRAL SELECTION CRITERION. THESE SCHOLARSHIPS HELP REDUCE FINANCIAL BARRIERS FOR STUDENTS ENTERING THE HEALTH PROFESSIONS. FORM 990, PART VI, SECTION A, LINE 6 THE SOLE CORPORATE MEMBER OF THE FOUNDATION IS HUDSON HOSPITAL, INC. FORM 990, PART VI, SECTION A, LINE 7A PURSUANT TO BYLAWS, THE FOUNDATION'S BOARD OF DIRECTORS IS COMPRISED OF NOT LESS THAN SEVEN (7) AND NOT MORE THAN FIFTEEN (15) PERSONS APPOINTED BY HUDSON HOSPITAL AS THE SOLE CORPORATE MEMBER OF THE FOUNDATION. FORM 990, PART VI, SECTION A, LINE 7B THE FOUNDATION'S CORPORATE MEMBER, HUDSON HOSPITAL, MUST APPROVE THE FOLLOWING ACTIONS OF THE FOUNDATION'S BOARD OF DIRECTORS OR INITIATE THESE ACTIONS DIRECTLY: - AMENDMENTS OF THE ARTICLES, BYLAWS OR OTHER GOVERNING DOCUMENTS - SALE, LEASE, MORTGAGE OR PLEDGE OF ANY REAL ESTATE OR INTEREST THEREIN, OR OF ALL OR SUBSTANTIALLY ALL OF THE ASSETS - ADOPTION OF AMENDMENT OF A STRATEGIC PLAN, AND CAPITAL AND OPERATING BUDGETS - APPROVAL OF UNBUDGETED CAPITAL EXPENDITURES - APPROVAL OF BORROWING OR LENDING OF FUNDS OF THE FOUNDATION - MERGER, CONSOLIDATION, AFFILIATION OR JOINT VENTURE WITH ANY OTHER ENTITY AND TRANSFER OR CONTRIBUTION OF ASSETS AND FUNDS TO SEPARATE ENTITIES - ESTABLISHMENT OR DIVESTITURE OF ENTITIES OF WHICH THE FOUNDATION HAS AN EQUITY OR MANAGEMENT INTEREST, OR ESTABLISHMENT OF ANY SIGNIFICANT AND CONTINUING RELATIONSHIP WITH ANY ENTITY - DISSOLUTION AND DISTRIBUTION OF ASSETS FORM 990, PART VI, SECTION B, LINE 11B THE FOUNDATION'S 990 RETURN HAS A COMPREHENSIVE REVIEW PROCESS THAT IS FOLLOWED BEFORE IT IS PRESENTED TO THE GOVERNING BODY OF THE FOUNDATION. THE REVIEW PROCESS INCLUDES A LAYERED REVIEW BY THE TAX DEPARTMENT OF GHI, THE MANAGEMENT TEAM OF THE FOUNDATION, GHI'S INTERNAL LEGAL DEPARTMENT AND THE FOUNDATION'S OUTSIDE INDEPENDENT ACCOUNTANTS. EACH ONE OF THOSE AREAS HAS AN OPPORTUNITY TO REVIEW, ASK QUESTIONS AND MAKE COMMENTS BACK TO THE TAX DEPARTMENT OF GHI BEFORE THE FORM 990 IS COMPLETED AND PRESENTED TO THE GOVERNING BODY OF THE FOUNDATION. THE FOUNDATION MAKES AVAILABLE TO THE GOVERNING BODY (BOARD OF DIRECTORS) A COPY OF THE 990 FOR REVIEW AND COMMENT PRIOR TO THE FILING OF THE 990 RETURN. FORM 990, PART VI, SECTION B, LINE 12C THE FOUNDATION BOARD MONITORS POTENTIAL CONFLICTS OF INTEREST ON THE PART OF ITS BOARD MEMBERS, PRINCIPAL OFFICERS, MEMBERS OF COMMITTEES WITH BOARD DELEGATED POWERS, AND KEY EMPLOYEES ("COVERED PERSONS") BY MAINTAINING A CONFLICT OF INTEREST POLICY. UNDER THE POLICY, COVERED PERSONS ANNUALLY ARE PROVIDED WITH A COPY OF THE POLICY AND ASKED TO COMPLETE A QUESTIONNAIRE IDENTIFYING ANY POTENTIAL CONFLICTS OF INTERESTS. THE GENERAL COUNSEL OF HEALTHPARTNERS REVIEWS THE QUESTIONNAIRE RESPONSES AND DEVELOPS A REPORT DETAILING ANY POTENTIALLY MATERIAL CONFLICTS FOR THE PRESIDENT AND CHAIR OF THE BOARD. A VERBAL SUMMARY IS ALSO GIVEN TO THE FULL BOARD OR APPROPRIATE COMMITTEE ENDING WITH A REMINDER TO COVERED PERSONS OF THE POLICY'S MANDATE THAT EACH PERSON IS OBLIGATED TO DISCLOSE ANY NEW POTENTIAL CONFLICTS AS THEY MAY ARISE THROUGHOUT THE YEAR. BOARD AGENDAS AND EXECUTIVE DECISIONS ARE MONITORED IN RELATION TO THIS POLICY. IF A DISCLOSED CONFLICT OF INTEREST IMPACTS AN AGENDA ITEM OR DECISION, THE COVERED PERSON WOULD BE EXCLUDED FROM VOTING AND MAY BE EXCLUDED FROM RECEIVING INFORMATION AND/OR PARTICIPATING IN DELIBERATIONS, DEPENDING ON THE CIRCUMSTANCES. FORM 990, PART VI, SECTION B, LINE 15 THE FOUNDATION HAS NO EMPLOYEES AND DOES NOT PAY COMPENSATION. ALL OFFICER AND KEY EMPLOYEES ARE PAID BY GROUP HEALTH, INC.(GHI), REGIONS HOSPITAL(REGIONS), RELATED ORGANIZATIONS OR BY HUDSON HOSPITAL, INC (HUDSON). ANY COMPENSATION IS DETERMINED SOLELY BY THE RELATED ORGANIZATIONS. THEREFORE, PART VI, SECTION B, QUESTION 15 IS NOT APPLICABLE TO THE FOUNDATION. FORM 990, PART VI, SECTION C, LINE 19 THE FOUNDATION'S FINANCIAL STATEMENTS AND 990 RETURNS ARE MADE AVAILABLE TO ANY PERSON WHO REQUESTS THE INFORMATION FROM HHF. HHF'S ARTICLES OF INCORPORATION ARE AVAILABLE TO ANY PERSON WHO REQUESTS THE INFORMATION THROUGH THE WISCONSIN SECRETARY OF STATE'S OFFICE. 990, PART VII, SECT A, LN 1A, COL (B): AVERAGE HRS-RELATED ORGANIZATIONS DIRECTORS AND OFFICERS OF HHF ARE EMPLOYED AND COMPENSATED BY GROUP HEALTH, INC, REGIONS HOSPITAL, OR LAKEVIEW MEMORIAL HOSPITAL ASSOCIATION. REPORTED AVERAGE HOURS WORKED ARE BASED ON THEIR TOTAL COMPENSATION FROM ALL RELATED ORGANIZATIONS. FORM 990, PART XI, LINE 9: TRANSFER IN FROM HUDSON HOSPITAL 137,141. HEALTHPARTNERS INC 8170 33RD AVE S PO BOX 1309 MPLS MN 554401309 411693838 HYBRID STAFF MODEL/NETWORK MODEL HEALTH MAINTENANCE ORGANIZATION MN 501(C)(4) N/A 0 GROUP HEALTH INC 8170 33RD AVE S PO BOX 1309 MPLS MN 554401309 410797853 CLINIC SERVICES MN 501(C)(3) 170(B)(1) (A)(III) HEALTHPARTNERS INC 0 HEALTHPARTNERS INSTITUTE 8170 33RD AVE S PO BOX 1309 MPLS MN 554401309 411670163 HEALTHCARE EDUCATION AND RESEARCH MN 501(C)(3) 509(A)(3) TYPE I HEALTHPARTNERS INC 0 CAPITOL VIEW TRANSITIONAL CARE CENTER 8170 33RD AVE S PO BOX 1309 MPLS MN 554401309 412011453 TRANSITIONAL CARE SERVICES, STEP DOWN FROM INPATIENT HOSPITAL MN 501(C)(3) 170(B)(1) (A)(III) GROUP HEALTH INC 0 REGIONS HOSPITAL 8170 33RD AVE S PO BOX 1309 MPLS MN 554401309 410956618 HOSPITAL MN 501(C)(3) 170(B)(1) (A)(III) GROUP HEALTH INC 0 REGIONS HOSPITAL FOUNDATION 8170 33RD AVE S PO BOX 1309 MPLS MN 554401309 411888902 PROVIDE SUPPORT TO HOSPITAL AND COMMUNITY HEALTH MN 501(C)(3) 170(B)(1) (A)(VI) GROUP HEALTH INC 0 RHSC INC 8170 33RD AVE S PO BOX 1309 MPLS MN 554401309 411891928 HEALTHCARE STAFFING AND INTENSE REHAB SERVICES MN 501(C)(3) 509(A)(3) TYPE II HEALTHPARTNERS INC 0 HUDSON HOSPITAL INC 8170 33RD AVE S PO BOX 1309 MPLS MN 554401309 390804125 HOSPITAL WI 501(C)(3) 170(B)(1) (A)(III) GROUP HEALTH INC 0 LAKEVIEW HEALTH FOUNDATION 8170 33RD AVE S PO BOX 1309 MPLS MN 554401309 411386635 PROVIDE SUPPORT TO HOSPITAL AND COMMUNITY HEALTH MN 501(C)(3) 170(B)(1) (A)(VI) LAKEVIEW HEALTH 0 LAKEVIEW MEMORIAL HOSPITAL ASSOCIATION INC 8170 33RD AVE S PO BOX 1309 MPLS MN 554401309 410811697 HOSPITAL MN 501(C)(3) 170(B)(1) (A)(III) LAKEVIEW HEALTH 0 STILLWATER MEDICAL GROUP 8170 33RD AVE S PO BOX 1309 MPLS MN 554401309 830379473 CLINIC STAFF AND FACILITIES MN 501(C)(3) 509(A)(3) TYPE I LAKEVIEW HEALTH 0 LAKEVIEW HEALTH 8170 33RD AVE S PO BOX 1309 MPLS MN 554401309 300221189 CORPORATE PLANNING AND OVERSIGHT MN 501(C)(3) 509(A)(3) TYPE II GROUP HEALTH INC 0 WESTFIELDS HOSPITAL INC 8170 33RD AVE S PO BOX 1309 MPLS MN 554401309 390808442 HOSPITAL WI 501(C)(3) 170(B)(1) (A)(III) GROUP HEALTH INC 0 WESTFIELDS HOSPITAL FOUNDATION INC 8170 33RD AVE S PO BOX 1309 MPLS MN 554401309 391770913 PROVIDE SUPPORT TO HOSPITAL AND COMMUNITY HEALTH WI 501(C)(3) 170(B)(1) (A)(VI) WESTFIELDS HOSPITAL INC 0 PARK NICOLLET HEALTH SERVICES 6500 EXCELSIOR BLVD ST LOUIS PARK MN 55426 363465840 CORPORATE PLANNING AND OVERSIGHT MN 501(C)(3) 509(A)(2) HEALTHPARTNERS INC 0 PARK NICOLLET FOUNDATION 6500 EXCELSIOR BLVD ST LOUIS PARK MN 55426 237346465 SUPPORT TO RELATED ENTITIES AND COMMUNITY HEALTH MN 501(C)(3) 170(B)(1) (A)(VI) PARK NICOLLET HEALTH SERVICES 0 PARK NICOLLET METHODIST HOSPITAL 6500 EXCELSIOR BLVD ST LOUIS PARK MN 55426 410132080 HOSPITAL MN 501(C)(3) 170(B)(1) (A)(III) PARK NICOLLET HEALTH SERVICES 0 PARK NICOLLET HEALTH CARE PRODUCTS 6500 EXCELSIOR BLVD ST LOUIS PARK MN 55426 010638901 DURABLE MEDICAL EQUIPMENT AND OTHER HEALTH CARE RETAIL SALES MN 501(C)(3) 509(A)(3) TYPE I PARK NICOLLET HEALTH SERVICES 0 PARK NICOLLET CLINIC 6500 EXCELSIOR BLVD ST LOUIS PARK MN 55426 410834920 CLINIC SERVICES MN 501(C)(3) 170(B)(1) (A)(III) PARK NICOLLET HEALTH SERVICES 0 PNMC HOLDINGS 6500 EXCELSIOR BLVD ST LOUIS PARK MN 55426 411741792 HEALTHCARE REAL ESTATE MN 501(C)(3) 509(A)(3) TYPE I PARK NICOLLET HEALTH SERVICES 0 AMERY REGIONAL MEDICAL CENTER INC 8170 33RD AVE S PO BOX 1309 MPLS MN 554401309 390908320 HOSPITAL WI 501(C)(3) 170(B)(1) (A)(III) GROUP HEALTH INC 0 AMERY REGIONAL MEDICAL CENTER FOUNDATION INC 8170 33RD AVE S PO BOX 1309 MPLS MN 554401309 391726539 PROVIDE SUPPORT TO HOSPITAL AND COMMUNITY HEALTH WI 501(C)(3) 170(B)(1) (A)(VI) AMERY REGIONAL MEDICAL CENTER INC 0 HUTCHINSON HEALTH 8170 33RD AVE S PO BOX 1309 MPLS MN 554401309 841715908 HOSPITAL MN 501(C)(3) 170(B)(1) (A)(III) PARK NICOLLET HEALTH SERVICES 0 HUTCHINSON HEALTH FOUNDATION 8170 33RD AVE S PO BOX 1309 MPLS MN 554401309 363317820 PROVIDE SUPPORT TO HOSPITAL AND COMMUNITY HEALTH MN 501(C)(3) 170(B)(1) (A)(VI) HUTCHINSON HEALTH 0 HEALTHPARTNERS RC 8170 33RD AVE S PO BOX 1309 MPLS MN 554401309 844261122 HOSPITAL MN 501(C)(3) 170(B)(1)(A)(III) PARK NICOLLET HEALTH SERVICES 0 OLIVIA HOSPITAL & CLINIC FOUNDATION 8170 33RD AVE S PO BOX 1309 MPLS MN 554401309 411839619 PROVIDE SUPPORT TO HOSPITAL MN 501(C)(3) 509(A)(3) TYPE I HEALTHPARTNERS RC 0 HEALTHPARTNERS ADMINISTRATORS INC 8170 33RD AVE S PO BOX 1309 MPLS MN 554401309 411629390 THIRD PARTY ADMINISTRATOR MN HEALTHPARTNERS INC C 0 HEALTHPARTNERS ASSOCIATES INC 8170 33RD AVE S PO BOX 1309 MPLS MN 554401309 522365151 MEDICAL CLINIC STAFFING AND ASSET MANAGEMENT MN HEALTHPARTNERS ADMINISTRATORS INC C 0 HEALTHPARTNERS SERVICES INC 8170 33RD AVE S PO BOX 1309 MPLS MN 554401309 411683568 MEDICAL CLINIC STAFFING AND ASSET MANAGEMENT MN HEALTHPARTNERS ADMINISTRATORS INC C 0 HEALTHPARTNERS INSURANCE COMPANY 8170 33RD AVE S PO BOX 1309 MPLS MN 554401309 411683523 MEDICAL AND DENTAL INSURANCE MN HEALTHPARTNERS ADMINISTRATORS INC C 0 DENTAL SPECIALTIES INC 8170 33RD 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