2025-07-24T08:20:39-05:00 2024-12-31 410746749 CLIFTONLARSONALLEN LLP 121 WEST BRIDGE STREET OWATONNA MN 55060 990 2024-01-01 410845733 HENNEPIN HEALTH FOUNDATION HENN 6129634857 701 PARK AVE MINNEAPOLIS MN 55415 THERESA PESCH PRESIDENT 6129634857 2025-07-23 1 0 JUSTIN HARTERT P02236744 5074467100 2025-07-23 2024 2025-03-06 01:10:19Z HENNEPIN HEALTHCARE FOUNDATION THERESA PESCH 701 PARK AVE MINNEAPOLIS MN 55415 20590553 0 X WWW.HENNEPINHEALTHCARE.ORG X 1958 MN TO RAISE AND ADMINISTER PHILANTHROPIC SUPPORT FOR HENNPEPIN HEALTHCARE SYSTEM, INC. 24 24 0 80 0 0 15264507 18865730 497944 275247 939017 1319107 -38237 62990 16663231 20523074 5260142 4772838 0 0 3182563 3343076 0 0 2243896 1866226 1643700 10308931 9759614 6354300 10763460 42827793 54312742 1232191 576204 41595602 53736538 X HHF SUPPORTS THE MISSION OF HHS: WE PARTNER WITH OUR COMMUNITY, OUR PATIENTS AND THEIR FAMILIES TO ENSURE ACCESS TO OUTSTANDING CARE FOR EVERYONE, WHILE IMPROVING HEALTH AND WELLNESS THROUGH TEACHING, PATIENT AND COMMUNITY EDUCATION, AND RESEARCH. 0 0 3405860 4675433 275247 INNOVATIONS IN PATIENT CARE: PROGRAMS FUNDED IN THIS AREA HELP TO IMPROVE THE PATIENT AND FAMILY EXPERIENCE, REDUCE BARRIERS TO HEALTH CARE ACCESS, ASSIST WITH SOCIAL DETERMINANTS OF HEALTH AND LAUNCH INNOVATIONS IN CARE DELIVERY. EXAMPLES OF FUNDED ACTIVITIES INCLUDE VOLUNTEER SERVICES, INSPIRE ARTS PROGRAM, CHILDREN'S LITERACY, REDLEAF CENTER FOR FAMILY HEALING, RENOVATIONS TO PATIENT AND FAMILY WAITING AREAS, AND A VARIETY OF SPECIFIC DEPARTMENT FUNDS FOR URGENT PATIENT NEEDS. 1585931 96096 0 EDUCATING THE WORKFORCE OF TOMORROW: HHS IS THE STATE'S PRIMARY TRAINING CENTER FOR PHYSICIANS, NURSES, ANCILLARY CARE, PRE-HOSPITAL EMERGENCY PERSONNEL AND OTHER HEALTH PROFESSIONS. FUNDED PROGRAMS INCLUDE: TALENT GARDEN PROGRAM WITH YOUTH SUMMITS EXPOSING YOUTH TO FUTURE CAREERS IN MEDICINE, A SCHOLARSHIP PROGRAM TO ASSIST EMPLOYEES IN NONPATIENT CARE AREAS IN ENTERING HEALTH CAREERS, VARIOUS ONGOING TRAINING FUNDS FOR HOSPITAL DEPARTMENTS AND CLINICS, A FUND TO SUPPORT EMERGENCY MEDICINE RESIDENCY EDUCATION AND HENNEPIN MEDICAL HISTORY CENTER WHICH COLLECTS, PRESERVES AND INTERPRETS THE HISTORY OF HHS, METROPOLITAN MEDICAL CENTER AND ITS ORGANIZATIONAL PREDECESSORS. 829952 1309 0 TRAUMA AND CRITICAL CARE: PROVIDES FUNDING TO PATIENT CARE SERVICES RELATED TO HHS'S LEVEL 1 TRAUMA DESIGNATION. FUNDED PROGRAMS INCLUDE PATIENT COMFORT IN TRAUMATIC BRAIN INJURY, THE BURN UNIT, STROKE, HEART HEALTH, POISON CONTROL AND TOXICOLOGY CARE, CARE DURING AND AFTER TRANSPLANT, AND CARE IN DEALING WITH THE EFFECTS OF DOMESTIC VIOLENCE, SEXUAL ASSAULT, AND CHILD ABUSE AND NEGLECT. OPERATING THE LARGEST, MULTI-CHAMBER HYPERBARIC OXYGEN (HBO) CHANGER IN THE STATE, THE HBO PROVIDED OVER 4,500 TREATMENTS IN 2024. THE MINNESOTA REGIONAL POISON CENTER, NORTH AND SOUTH DAKOTA, MANAGED AT HHS, HANDLED OVER 59,100 CALLS IN 2024. 287973 0 0 CLINICAL RESEARCH: INSIGHTS PROVIDED BY MEDICAL RESEARCH AT HENNEPIN HEALTHCARE LOOK TO LESSEN THE IMPACT OF TODAY'S HEALTH PROBLEMS. RESEARCH PRIORITIES INCLUDE: ADDICTION, COVID-19, HEALTH SERVICES, INFECTIOUS DISEASE/HIV, AND ACUTE CARE/TRAUMA. FINANCIAL SUPPORT CAN IMPACT THE SUCCESS OF THIS RESEARCH DIRECTED BY HENNEPIN HEALTHCARE RESEARCH INSTITUTE. 287973 0 0 6109716 1 1 0 0 0 0 0 1 0 1 1 1 0 0 1 1 1 1 0 0 0 0 0 0 1 0 0 1 0 1 0 0 0 0 0 0 0 0 1 1 0 0 0 1 1 0 0 0 1 4 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 X 24 24 0 0 0 0 1 0 1 1 1 0 0 1 1 1 1 1 1 0 0 0 MN X X MARK WILLMERT 6129634857 701 PARK AVE MINNEAPOLIS MN 55415 CHRIS SHERMAN DIRECTOR 5.00 0.00 X 0 0 0 LAURA CHIN DIRECTOR 5.00 0.00 X 0 0 0 MEGHAN WALSH DIRECTOR/CHIEF ACADEMIC & RESEARCH OFFICER 5.00 40.00 X 0 475382 64536 ALLYSON BROTHERSON DIRECTOR/SENIOR MEDICAL DIRECTOR 5.00 40.00 X 0 390043 48348 RYAN ANTKOWIAK DIRECTOR 5.00 0.00 X 0 0 0 ALEXIS FRALEY DIRECTOR/INPATIENT APP MANAGER 5.00 40.00 X 0 133396 39136 COURTNEY GODFREY DIRECTOR 5.00 0.00 X 0 0 0 AILEEN GUINEY DIRECTOR 5.00 0.00 X 0 0 0 TODD GUSTIN DIRECTOR 5.00 0.00 X 0 0 0 DOMINIC CIRISI DIRECTOR 5.00 0.00 X 0 0 0 LILI HALL DIRECTOR 5.00 0.00 X 0 0 0 KATIE SEVERT DIRECTOR 5.00 0.00 X 0 0 0 LYNNE REDLEAF DIRECTOR 5.00 0.00 X 0 0 0 NATALIE MCGRADY DIRECTOR 5.00 0.00 X 0 0 0 JANTZE HALEY DIRECTOR 5.00 0.00 X 0 0 0 JOE LALLY DIRECTOR 5.00 0.00 X 0 0 0 NATHAN KRISHNAN DIRECTOR 5.00 0.00 X 0 0 0 COURTNEY KIERNAT DIRECTOR 5.00 0.00 X 0 0 0 ADRIENNE JORDAN DIRECTOR 5.00 0.00 X 0 0 0 ALISSA SCHNEIDER CO-CHAIR 5.00 0.00 X X 0 0 0 CRAIG SAMITT CO-CHAIR 5.00 0.00 X X 0 0 0 JIM YOUNG TREASURER 5.00 0.00 X X 0 0 0 SUMMRA SHARIFF SECRETARY 5.00 0.00 X X 0 0 0 REBECCA ANDERSON VICE CHAIR 5.00 0.00 X X 0 0 0 MARK WILLMERT VP OF FINANCE 20.00 20.00 X 0 209584 33167 THERESA PESCH PRESIDENT 40.00 2.00 X 0 431214 62880 JENNIFER DECUBELLIS CEO 1.00 40.00 X 0 927516 80130 MARCEIL LUEDTKE DIRECTOR SPECIAL PROJECTS 40.00 0.00 X 0 165402 20966 CHAD BOYSEN DIRECTOR OF PLANNED GIVIGN 40.00 0.00 X 0 122973 29923 AMY CARLSON SENIOR DIRECTOR OF MARKETING 40.00 0.00 X 0 172541 21400 JUDY FOX GRANTS DIRECTOR 40.00 0.00 X 0 131362 19008 MEGHAN TIMMEL ADVANCEMENT DATA OPERATION DIRECTOR 40.00 0.00 X 0 106176 34360 0 3265589 453854 0 0 1 0 0 27500 1328776 17509454 356453 18865730 FEES 900099 167450 167450 COMMISSIONS 900099 107797 107797 275247 1318883 1318883 224 0 224 224 224 129305 27500 67479 61826 61826 MISCELLANEOUS REVENUE 900099 1164 1164 1164 20523074 275247 0 1382097 4772838 4772838 2605573 256210 905015 1444348 190397 18722 66132 105543 355273 34934 123400 196939 191833 18863 66631 106339 801686 503930 114701 183055 23462 14748 3357 5357 49175 30911 7035 11229 482 303 69 110 29383 18470 4204 6709 166806 104852 23866 38088 141422 88896 20234 32292 201 126 29 46 PROGRAM SUPPLIES 216971 111323 40697 64951 STAFF DEVELOPMENT 103264 64911 14774 23579 REPAIRS AND MAINTENANCE 56651 35610 8105 12936 DUES AND SUBSCRIPTIONS 37536 23595 5370 8571 16661 10474 2383 3804 9759614 6109716 1406002 2243896 0 0 734698 9784433 86700 105512 19257 19257 0 0 17632916 19616423 23212117 23090386 1161362 1715988 42827793 54312742 76282 90415 756028 446901 399881 38888 1232191 576204 X 2200630 2184815 39394972 51551723 41595602 53736538 42827793 54312742 10763460 1377476 0 X 0 1 X 1 0 X 10715368 9760828 14842337 15264507 18865730 69448770 10715368 9760828 14842337 15264507 18865730 69448770 9254112 60194658 595413 616371 551183 939017 1318883 4020867 7040 29391 129305 165736 747 983 1430 7501 1163 11824 73647197 275248 0.81730 0.85240 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: MISCELLANEOUS INCOME - 2020 AMOUNT: $ 747. 2021 AMOUNT: $ 983. 2022 AMOUNT: $ 1,430. 2023 AMOUNT: $ 7,501. 2024 AMOUNT: $ 1,163. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 308210 1427696 X 0 5315515 476540 565286 155890 6201451 3710990 1184865 575956 156296 5315515 4493208 29425 -653264 158379 3710990 4127972 43240 471050 149054 4493208 2610274 1151432 370296 4030 4127972 0.00000 1.00000 0.00000 1 0 19257 19257 0 0 FUNDS HELD AT HENNEPIN COUNTY 23090386 F 23090386 PAYABLE TO RELATED PARTIES 38888 38888 X 22172041 1377476 204012 67479 1648967 20523074 0 20523074 10031105 204012 67479 271491 9759614 0 9759614 PART III, LINE 4: THE FOUNDATION'S ART COLLECTION IS DISPLAYED ACROSS HENNEPIN HEALTHCARE SYSTEM IN ORDER TO PROVIDE A HEALING ENVIRONMENT. PART V, LINE 4: THE FOUNDATION MAINTAINS THE ENDOWMENT FUNDS TO SUPPORT OR PROMOTE PROGRAMS THROUGHOUT HENNEPIN HEALTHCARE SYSTEM, INC. PART X, LINE 2: HENNEPIN HEALTH FOUNDATION (HHF) HAS A TAX-EXEMPT STATUS UNDER 501(C)(3) OF THE INTERNAL REVENUE CODE (IRC) AND MINNESOTA STATUTE AND CORRESPONDING TAX CODES AND, THEREFORE, THE FINANCIAL STATEMENTS DO NOT INCLUDE A PROVISION FOR INCOME TAXES. IT HAS BEEN CLASSIFIED AS AN ORGANIZATION THAT IS NOT A PRIVATE FOUNDATION UNDER THE IRC AND CHARITABLE CONTRIBUTIONS BY DONORS ARE TAX DEDUCTIBLE. HHF'S 2021-2024 TAX YEARS ARE OPEN FOR EXAMINATION BY FEDERAL AND STATE TAXING AUTHORITIES. HHF FILES AS A TAX EXEMPT ORGANIZATION, SHOULD THAT STATUS BE CHALLENGED IN THE FUTURE, ALL YEARS SINCE INCEPTION WOULD BE SUBJECT TO REVIEW BY THE INTERNAL REVENUE SERVICE. PART XI, LINE 2D - OTHER ADJUSTMENTS: SPECIAL EVENTS EXPENSE 67,479. PART XII, LINE 2D - OTHER ADJUSTMENTS: SPECIAL EVENTS EXPENSE 67,479. ADVENTURAMA 60639 60639 5766 28725 LONG TABLE DINNER EVENT 96166 27500 68666 16928 16060 156805 27500 129305 16928 16060 5766 28725 67479 61826 1 HENNEPIN HEALTHCARE SYSTEM INC 701 PARK AVENUE MINNEAPOLIS MN 55145 421707837 501(C)(3) 4385772 0 TO SUPPORT FOR VARIOUS OF PROGRAMS AND ACTIVITIES WITHIN HHS INCLUDING THE REDLEAF CENTER FOR FAMILY HEALING. HENNEPIN HEALTHCARE RESEARCH INSTITUTE 701 PARK AVENUE MINNEAPOLIS MN 55145 411677920 501(C)(3) 287973 0 ESTABLISHED ENDOWMENT AND DONATIONS TOWARDS RESEARCH ACTIVITIES. ECUMEN 3530 LEXINGTON AVE N SHOREVIEW MN 55128 410711588 501(C)(3) 99093 0 TO PROVIDE CHARITY CARE SERVICES TO HOSPICE PATIENTS WITHIN HENNEPIN COUNTY. 3 0 PART I, LINE 2: HENNEPIN HEALTHCARE SYSTEM IS REIMBURSED FOR ACTUAL PROGRAM EXPENSES. HENNEPIN HEALTHCARE RESEARCH INSTITUTE RECEIVES TRANSFERS OF DONATIONS TO SUPPORT THEIR MISSION AND RESEARCH PROGRAMS. BECAUSE BOTH ARE RELATED PARTY ORGANIZAITONS, THE FOUNDATION IS AWARE AND MONITORS HOW FUNDS ARE BEING USED. 0 0 0 0 0 0 0 0 0 JENNIFER DECUBELLIS CEO 0 927240 0 0 0 276 0 51750 0 28380 0 1007646 0 0 MEGHAN WALSH DIRECTOR/CHIEF ACADEMIC & RESEARCH O 0 474111 0 0 0 1271 0 34500 0 30036 0 539918 0 0 THERESA PESCH PRESIDENT 0 362996 0 65344 0 2874 0 34500 0 28380 0 494094 0 0 ALLYSON BROTHERSON DIRECTOR/SENIOR MEDICAL DIRECTOR 0 386830 0 0 0 3213 0 30360 0 17988 0 438391 0 0 MARK WILLMERT VP OF FINANCE 0 209308 0 0 0 276 0 21099 0 12068 0 242751 0 0 AMY CARLSON SENIOR DIRECTOR OF MARKETING 0 154529 0 18012 0 0 0 10465 0 10935 0 193941 0 0 MARCEIL LUEDTKE DIRECTOR SPECIAL PROJECTS 0 150777 0 14625 0 0 0 10031 0 10935 0 186368 0 0 ALEXIS FRALEY DIRECTOR/INPATIENT APP MANAGER 0 133396 0 0 0 0 0 10827 0 28309 0 172532 0 0 CHAD BOYSEN DIRECTOR OF PLANNED GIVIGN 0 110966 0 12007 0 0 0 9652 0 20271 0 152896 0 0 JUDY FOX GRANTS DIRECTOR 0 120316 0 11046 0 0 0 8133 0 10875 0 150370 0 0 PART I, LINE 3 COMPENSATION IS DETERMINED BY HENNEPIN HEALTHCARE SYSTEM, INC. (HHS) - HENNEPIN HEALTH FOUNDATION (HHF) HAS NO EMPLOYEES. HHS, THE SOLE MEMBER OF HHF, DETERMINES THE COMPENSATION OF THE PRESIDENT, OTHER HHF OFFICERS AND BOARD MEMBERS, AND ALL HHF EMPLOYEES. THE HHS BOARD OF DIRECTORS ENGAGED AN INDEPENDENT CONSULTING FIRM TO EVALUATE THE BASE AND TOTAL CASH COMPENSATION FOR THE CEO AND OTHER QUALIFIED EXECUTIVES. THE FIRM GATHERED COMPARABILITY DATA ACCORDING TO THE ASSUMPTIONS OUTLINED IN HHS COMPENSATION PHILOSOPHY, INCLUDING DATA RELEVANT TO OTHER ACADEMIC AND PUBLIC HOSPITALS. THE DATA TOOK INTO CONSIDERATION THE SCOPE OF THE COMPARISON GROUP, INCLUDING FACTORS SUCH AS REVENUE, EMPLOYEE SIZE AND GEOGRAPHIC REGION. THE PRESIDENT OF HENNEPIN HEALTH FOUNDATION IS ALSO THE VICE PRESIDENT OF PHILANTHROPY FOR HHS; THEREFORE, HER COMPENSATION WAS DETERMINED USING THIS METHOD. HHF HAS NO OTHER COMPENSATED OFFICERS OR KEY EMPLOYEES, HHS USED THE FOLLOWING TO ESTABLISH THE COMPENSATION OF HHF'S PRESIDENT: 1. COMPENSATION COMMITTEE 2. COMPENSATION SURVEY OR STUDY 3. APPROVAL BY THE BOARD OR COMPENSATION COMMITTEE 4. INDEPENDENT COMPENSATION CONSULTANTS. X 192 229824 FMV X 68831 FMV X 5 35240 FMV X 8 22558 FMV 0 0 1 0 PART I, COLUMN (B): REPORTING THE NUMBER OF CONTRIBUTIONS. FORM 990, PART VI, SECTION A, LINE 1A HENNEPIN HEALTH FOUNDATION'S EXECUTIVE COMMITTEE IS COMPOSED OF THE CHAIR, VICE CHAIRS, SECRETARY, TREASURER, AND SUCH OTHER PERSONS, IF ANY, ELECTED BY THE BOARD OF DIRECTORS. THE EXECUTIVE COMMITTEE HAS THE AUTHORITY OF THE BOARD OF DIRECTORS IN THE MANAGEMENT OF THE BUSINESS IN THE INTERVAL BETWEEN MEETINGS OF THE BOARD OF DIRECTORS. THE EXECUTIVE COMMITTEE IS AT ALL TIMES SUBJECT OT THE CONTROL AND DIRECTION OF THE BOARD. FORM 990, PART VI, SECTION A, LINE 6 THE SOLE MEMBER OF HENNEPIN HEALTH FOUNDATION IS HENNEPIN HEALTHCARE SYSTEM, INC., A NONPROFIT ORGANIZATION. FORM 990, PART VI, SECTION A, LINE 7B HENNEPIN HEALTH FOUNDATION MAY NOT TAKE ANY OF THE FOLLOWING ACTIONS WITHOUT RECEIVING APPROVAL BY THE SOLE MEMBER, HENNEPIN HEALTHCARE SYSTEM, INC., 1) INCUR LONG-TERM DEBT 2) MORTGAGE OR ENCUMBER ANY ASSETS OF THE FOUNDATION 3) SELL, LEASE, OR OTHERWISE DISPOSE OF ALL OR SUBSTANTIALLY ALL OF ITS PROPERTY AND ASSETS 4) ADD OR DELETE MAJOR SERVICES 5) VOLUNTARILY DISSOLVE 6) PURCHASE OR ACQUIRE SUBSTANTIALLY ALL OF THE ASSETS OF ANOTHER ENTITY 7) MERGE, CONSOLIDATE WITH ANY DOMESTIC OR FOREIGN ORGANIZATION, OR LEASE OR SELL MORE THAN FIFTY PERCENTOF HE FOUNDATION'S PROPERTY AND ASSETS TO ANY ENTITY IN ANY ONE TRANSACTION OR SERIES OF RELATED TRANSACTIONS 8) PREPAY ANY INDEBTEDNESS PRIOR TO THE TIME FOR PAYMENT THEREOF AS PROVIDED IN THE CONTRACT EVIDENCING OR CREATING SUCH INDEBTEDNESS 9) LOAN MONEY OR OTHER ASSETS TO OR GUARANTEE THE OBLIGATIONS OF ANY PERSON OR ENTITY 10) APPROVE ANNUAL OPERATING BUDGETS, ANNUAL OR LONG-RANGE CAPITAL BUDGETS, AND INTENDED NATURE OF THE FOUNDATION'S OPERATIONS 12) APPROVE ANY EXTRAORDINARY COMPENSATION OR BONUS TO ANY EMPLOYEE 13) AMEND THE ARTICLES OF INCORPORATION OR BYLAWS, EXCEPT THAT THE BOARD OF DIRECTORS MAY ALTER, AMEND, OR RESTATE ARTICLE II, SECTIONS 2-5 AND 10, AND ARTICLE V WITHOUT APPROVAL FROM THE SOLE MEMBER OF THE CORPORATION. FORM 990, PART VI, SECTION B, LINE 11B THE FULL HENNEPIN HEALTH FOUNDATION (HHF) BOARD OF DIRECTORS WILL REVIEW FORM 990 AT A MONTHLY MEETING PRIOR TO FILING WITH THE IRS. THE BOARD RECEIVES A COPY FOR REVIEW PRIOR TO THE SCHEDULED MEETING. THE VICE PRESIDENT OF FINANCE WILL DISCUSS ANY QUESTIONS/COMMENTS AT THE MEETING. FORM 990, PART VI, SECTION B, LINE 12C HENNEPIN HEALTH FOUNDATION'S CONFLICT OF INTEREST POLICY APPLIES TO ALL OFFICERS, BOARD MEMBERS, AND COMMITTEE MEMBERS. DIRECTORS ARE REQUIRED TO ANNUALLY REVIEW THE CONFLICT OF INTEREST POLICY AND DISCLOSE ANY CONFLICTS. INDIVIDUALS WITH ACTUAL OR POTENTIAL CONFLICTS ARE REQUIRED TO DISCLOSE THE RELEVANT FACTS TO THE BOARD OR COMMITTEE CONSIDERING THE TRANSACTION. AFTER PRESENTING THE RELEVANT FACTS TO THE BOARD OR COMMITTEE, THE INTERESTED HENNEPIN HEALTH FOUNDATION 41-0845733 PERSON LEAVES THE ROOM FOR THE SUBSEQUENT DISCUSSION AND VOTE ON THE TRANSACTION. THE BOARD OR COMMITTEE MAY SEEK ALTERNATIVE TRANSACTIONS THAT DO NOT INVOLVE A CONFLICT. ALL SUCH SITUATIONS ARE DOCUMENTED IN THE MINUTES OF THE MEETING. FORM 990, PART VI, SECTION C, LINE 19 THE FOUNDATION'S FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST FOR THE SAME PERIOD OF DISCLOSURE AS SET FORTH IN SECTION 6104(D). THEY ARE ALSO AVAILABLE ON HHF'S WEBSITE. HENNEPIN HEALTHCARE SYSTEM INC 701 PARK AVENUE MINNEAPOLIS MN 55415 421707837 HOSPITAL MN 501(C)(3) LINE 3 N/A 0 HENNEPIN HEALTHCARE RESEARCH INSTITUTE 701 PARK AVENUE MINNEAPOLIS MN 55415 411677920 MEDICAL RESEARCH MN 501(C)(3) LINE 7 HENNEPIN HEALTHCARE SYSTEM INC 0 HENNEPIN COUNTY 300 SOUTH 6TH STREET MINNEAPOLIS MN 55487 416005801 COUNTY OPERATIONS MN 115 N/A N/A 0 0 1 1 0 0 0 0 0 0 0 1 1 0 1 1 1 1 1 1