2025-11-03T08:30:48-06:00 2024-12-31 990 2024-01-01 621697090 Morristown-Hamblen Hospital Foundation MORR 8653745329 1420 Centerpoint Blvd Bldg C Knoxville TN 379321960 Gordon E Lintz President/CAO 8653745329 2025-11-03 0 2024 2025-03-06 01:10:19Z Mike Fishman 1621 W Morris Blvd Morristown TN 37813 397690 0 X covenanthealth.com/morristown-hamblen/foundation/ X 1997 TN To support the programs and services offered by Morristown-Hamblen Hospital Association. 13 13 0 82 0 0 266503 339935 0 0 41969 51427 -68572 -91165 239900 300197 536837 88174 0 0 0 0 0 0 78008 72667 91188 609504 179362 -369604 120835 1743578 1993722 7956 15133 1735622 1978589 X The purpose of the Morristown-Hamblen Hospital Foundation is to support the Morristown-Hamblen Hospital Association in promoting and advancing the well-being of the community by providing quality healthcare and health-related services. The Foundation provides philanthropic support to the Morristown-Hamblen Hospital Association through the generosity of individuals, corporations, and foundations in the community and supports the hospital's mission to serve the community by improving the quality of life through better health. 0 0 43668 43668 Cancer Care:In 2024, Morristown-Hamblen Hospital Foundation distributed just over $27,000 in donated funds to upgrade the conference room audiovisual and meeting facilities to support ongoing clinical cancer education and patient care review meetings. The foundation also distributed over $16,000 to provide direct assistance to patients undergoing cancer treatment at Morristown Regional Cancer Center. This financial assistance provided for transportation, food and nutritional supplements, dental care, utilities, medications, and specialized skin creams to aid in healing for radiation patients. 23651 23651 Patient/Employee Emergency Assistance:Morristown-Hamblen Hospital Foundation's employee emergency assistance fund provided crisis support to 23 employees and 6 patients of Morristown-Hamblen Healthcare System who were facing unexpected financial crises due to fires, car accidents, illnesses, deaths, etc. In 2024, assistance was provided for housing, transportation, funerals, utilities, medical needs and Hurricane Helene damage-related recovery and repairs. 20855 20855 Labor and Delivery:The Foundation distributed just over $20,000 to the Morristown-Hamblen Healthcare System labor and delivery department to fund the purchase of a panda warmer. This specialized newborn warming system provides a safe, temperature-regulated space for nursing staff to assess and evaluate the baby immediately after birth. If the baby suffers a complication, the equipment also includes an all-in-one system that has the features necessary to perform a resuscitation, including airway management, gentle ventilation and pulse oximetry. Additionally, the Panda Warmer can record the baby's weight, has adjustable lights for optimal lighting and uses a hands-free alarm control to help maintain a quiet environment. It is fully mobile and helps the team stabilize and transport the infant, whether from the operating room, emergency department or patient room, to the nursery without an interruption in care. 88174 1 1 0 0 0 0 0 0 0 1 1 0 0 0 1 1 0 1 0 0 0 0 0 0 1 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 4 0 1 0 0 0 0 0 0 1 1 0 0 0 0 0 0 X 13 13 0 0 0 0 1 1 0 1 1 0 0 0 1 1 1 1 1 1 1 0 TN X Andrew McCreary 8653745329 1420 Centerpoint Blvd Bldg C Knoxville TN 379321960 X Mike Fishman Director/Chair 1.00 0.00 X X 0 0 0 Greg Steisslinger Director/Vice-Chair 1.00 0.00 X X 0 0 0 Kay Senter Director/Secretary 1.00 0.00 X X 0 0 0 Justin Cook Director 1.00 0.00 X 0 0 0 Susanne DeNeau Director 1.00 0.00 X 0 0 0 Laura Dickerson Director 1.00 0.00 X 0 0 0 David Helton Director 1.00 0.00 X 0 0 0 Amy Hemminger Director 1.00 0.00 X 0 0 0 Suzanne Mickey Director 1.00 0.00 X 0 0 0 Noel Montepeque Director 1.00 0.00 X 0 0 0 Harold Nichols Director 1.00 0.00 X 0 0 0 Wendy Noe Director 1.00 0.00 X 0 0 0 Joe Spoone Director 1.00 0.00 X 0 0 0 Gordon E Lintz President/CAO - Morristown 1.00 50.00 X 0 0 0 William R Bryant Jr VP and Chief Philanthrophy Officer 7.00 0.00 X 0 0 0 Patrick J Birmingham IV Fmr VP Philanthr. (through Feb 2024) 8.00 0.00 X 0 0 0 0 0 0 0 0 0 0 0 173887 166048 14471 339935 51427 51427 6328 173887 97493 -91165 -91165 300197 0 0 -39738 48291 48291 39883 39883 79282 9734 69548 1112 1112 2368 2368 1896 190 1706 519 509 10 Meals 3056 3056 Bank Fees 1966 1966 Dues and Licenses 781 781 Purchased Services 208 208 179362 88174 13180 78008 100376 152713 37500 60000 2611 3334 16011 16011 0 0 1603091 1777675 1743578 1993722 2450 0 3000 5506 12133 7956 15133 X 1098696 1239962 636926 738627 1735622 1978589 1743578 1993722 120835 122132 0 X 0 1 X 1 0 X X 1 M-H Hospital Association 620545814 3 1 48291 0 1 48291 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Part IV, Section B, Line 1: Foundation oversight is provided by Morristown-Hamblen Hospital Association, the supported organization. From a structural perspective, Foundation board nominees require approval by the hospital board. From an operational perspective, the Hospital CAO meets with the Foundation every month, and he (or his designee) attends all Foundation board meetings. In addition, the Chairman of the local hospital board also serves on the Foundation board. The Foundation takes its direction from the Hospital's CAO. The CAO utilizes the system budget process for planning for the use of charitable dollars in the year ahead. Once approved, as expenses are incurred by the Hospital, the Foundation reimburses the Hospital for the particular need. If an appropriate Foundation (charitable gift) funding opportunity comes up outside of this process, the CAO approaches Covenant Health's Executive Leadership Team for approval. The Hospital then expends the dollars and is reimbursed from the Foundation. The Foundation does not decide how or where to allocate dollars outside of discussion with and approval by the Hospital's CAO (and Covenant Health leadership). RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 636927 176468 580 53600 21748 738627 1026470 102951 485237 7258 636927 905379 159107 31356 6660 1026470 537456 412295 41018 3354 905379 508183 45064 13733 2058 537456 0.12000 0.88000 1 0 16011 16011 0 0 Due to Affiliates, Net 10357 Other Liabilities 1776 12133 X Part V, Line 4: Endowments consist of temporarily or permanently restricted funds established by donor-restricted gifts for one of the following: Cancer Patient Fund, Education Fund, Employee and Patient Emergency Assistance Funds, Capital/Equipment Fund, Larry Richard Purkey Emergency Services Excellence Endowment and Fund, or Cancer Care Excellence Endowment. Part X, Line 2: Excerpt from the consolidated audited financial statements of Covenant Health (Covenant), parent company to Morristown-Hamblen Hospital Association, the supported organization of Morristown-Hamblen Hospital Foundation: Covenant and certain of its subsidiaries or controlled entities are exempt from income taxes pursuant to Section 501(c)(3) of the Internal Revenue Code. Accordingly, no provision for income taxes on qualifying activities has been made for these entities in the accompanying consolidated financial statements. However, certain entities and operations are subject to income taxes. Covenant had no unrecognized tax benefits at December 31, 2024 and 2023. As such, no interest or penalties were recognized in the consolidated financial statements related to unrecognized tax benefits. At December 31, 2024 and 2023, tax returns for 2021 through 2024 are subject to examination by the Internal Revenue Service. Covenant has no uncertain tax positions that would require financial statement recognition or disclosure under GAAP at December 31, 2024 and 2023. Gala 73591 73111 480 8534 14325 1900 24124 Jingle Run 44209 43011 1198 250 4409 18649 2 62415 57765 4650 6267 5479 13556 180215 173887 6328 15051 24213 1900 56329 97493 -91165 1 Morristown-Hamblen Hospital Association 1420 Centerpoint Blvd Bldg C Knoxville TN 37932 620545814 501(c)3 48291 0 Support of Hospital 1 0 Employee and patient emergency assistance for needs such as housing, transportation, medication, medical needs, fire & disaster recovery, and funeral expenses. 29 39883 Part I, Line 2: Grants to Morristown-Hamblen Hospital Association are reviewed and approved through the hospital's annual budget process for planning for the use of charitable dollars. Once approved, as expenses are incurred by the Hospital, the Foundation reimburses the Hospital for the particular need. If an appropriate Foundation (charitable gift) funding opportunity comes up outside of this process, the CAO approaches Covenant Health's Executive Leadership Team for approval. The Hospital then expends the dollars and is reimbursed from the Foundation. The Foundation does not decide how or where to allocate dollars outside of discussion with and approval by the Hospital's CAO (and Covenant Health leadership). Form 990, Part VI, Section A, line 6 Morristown-Hamblen Hospital Foundation has one member, Morristown-Hamblen Hospital Association, a Tennessee nonprofit corporation. Form 990, Part VI, Section A, line 7a Per provisions in Article III, Section 3.5 of the Foundation's Amended and Restated Bylaws, Morristown-Hamblen Hospital Association, the Member of the Morristown-Hamblen Hospital Foundation, shall nominate and elect members of the board, fill vacancies on the Board as often as vacancies occur, whether such vacancies are due to expansion, resignation, expiration of term, death or for any other reason, and designate the term of service of each elected member of the board. Form 990, Part VI, Section B, line 11b A draft Form 990 was presented to and approved by the board of directors. Management reviews and approves the final version of Form 990 prior to filing. Form 990, Part VI, Section B, line 12c Board members, officers and employees are required to adhere to rules and policies regarding conflicts of interest. The conflict of interest policy is presented before the full board of directors for review on an annual basis. It is part of the orientation process for new Morristown-Hamblen Hospital Foundation board members. Form 990, Part VI, Section B, line 15 Gordon E. Lintz, President & CAO of Morristown-Hamblen Hospital Association, is compensated by Covenant Health for services rendered to Morristown-Hamblen Hospital Association. William R. Bryant Jr., VP of Philanthropy, is also compensated by Covenant Health and serves the System and supporting foundations. Covenant Health is the parent company of Morristown-Hamblen Hospital Association, the supported organization of Morristown-Hamblen Hospital Foundation, and is an unrelated organization with respect to Morristown-Hamblen Hospital Foundation. Overall compensation policies for Morristown-Hamblen Hospital Association, Covenant Health (Parent Company), and affiliates are set by the Covenant Health Chief Executive Officer (CEO) in consultation with appropriate Executive Vice Presidents and the Senior Vice President-Human Resources, after review by and discussion with the executive compensation consultant ("the Consultant") to ensure that total compensation for each executive is reasonable and within a fair market value range. Form 990, Part VI, Section C, line 19 Morristown-Hamblen Hospital Foundation makes its governing documents and financial statements available to the public upon request. The organization's conflict of interest policy is not made publicly available. Morristown-Hamblen Hospital Association 1420 Centerpoint Blvd Bldg C Knoxville TN 379321960 620545814 Acute care hospital TN 501(c)(3) Line 3 Covenant Health 0 0 1 1 0 0 0 0 0 0 0 0 1 1 1 0 0 0 0 0