2025-08-14T13:21:59-05:00 2024-09-30 882730877 CHERRY BEKAERT ADVISORY LLC 101 SOUTH 5TH STREET STE 2100 LOUISVILLE KY 40202 990 2023-10-01 311011321 MARIETTA HEALTH FOUNDATION MARI 7403744913 406 COLEGATE DRIVE MARIETTA OH 45750 DOUG FULL VP & CHIEF FINANCIAL OFFICER 7403744913 2025-08-13 1 1 MELANIE MCPEAK P01346034 8885871719 2023 2025-03-06 01:10:19Z DOUG FULL 406 COLEGATE DRIVE MARIETTA OH 45750 11523237 0 X WWW.MHSYSTEM.ORG/FOUNDATION X 1981 OH THE MEMORIAL HEALTH FOUNDATION ENCOURAGES PHILANTHROPIC SUPPORT OF MARIETTA MEMORIAL HOSPITAL AND RELATED SERVICES. ACTIVITIES INCLUDE RAISING FUNDS, FUND STEWARDSHIP AND MAKING GRANTS TO IMPROVE HEALTH CARE IN THE MID-OHIO VALLEY. 16 15 9 137 0 0 5056565 2799852 0 0 607046 1875407 22668 -3749 5686279 4671510 497082 1958704 0 0 352412 507634 0 0 355344 226390 331788 1075884 2798126 4610395 1873384 36213081 42254921 3325060 3909580 32888021 38345341 THE MEMORIAL HEALTH FOUNDATION ENCOURAGES PHILANTHROPIC SUPPORT OF MARIETTA MEMORIAL HOSPITAL AND RELATED SERVICES. ACTIVITIES INCLUDE RAISING FUNDS, FUND STEWARDSHIP AND MAKING GRANTS TO IMPROVE HEALTH CARE IN THE MID-OHIO VALLEY. 0 0 2318996 1958704 THE FOLLOWING SERVICES AND DEPARTMENTS WERE ENHANCED AND SUPPORTED AT THE MARIETTA MEMORIAL HOSPITAL: CARDIAC REHAB, DIABETES, VASCULAR CARE, OCCUPATIONAL THERAPY, OUTREACH, CANCER CENTER CHARITY CARE, CHILD DEVELOPMENT AND AUDIOLOGY. 2318996 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 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 0 0 9 1 0 0 0 0 0 0 0 0 0 0 0 0 X 16 15 0 0 0 0 1 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 OH X X ERIC YOUNG 7403744913 401 MATTHEW STREET MARIETTA OH 45750 DONN SCHAFER CHAIRPERSON 1.00 0.00 X X 0 0 0 AMY ELLIOTT PHD VICE CHAIRPERSON 1.00 0.00 X X 0 0 0 SUSAN STRAUSS SECRETARY 1.00 0.00 X X 0 0 0 MEL ASELTINE BOARD MEMBER (FROM 01/24) 1.00 0.00 X 0 0 0 DAN BREECE DO BOARD MEMBER 1.00 41.00 X 0 1133788 68124 JOSHUA I CAMPBELL BOARD MEMBER 1.00 0.00 X 0 0 0 RENEE CASLOW DO BOARD MEMBER 1.00 0.00 X 0 0 0 NICOLE TIPTON COIL JD BOARD MEMBER 1.00 0.00 X 0 0 0 COLLEEN COOK JD BOARD MEMBER 1.00 5.00 X 0 0 0 SARAH OLDAKER BOARD MEMBER (FROM 07/24) 1.00 0.00 X 0 0 0 ROCKY PECK BOARD MEMBER (THRU 12/23) 1.00 0.00 X 0 0 0 JACKIE POOLE BOARD MEMBER (FROM 07/24) 1.00 0.00 X 0 0 0 SHANNON STEVENS-MCLAIN DDS BOARD MEMBER 1.00 0.00 X 0 0 0 SHAWN TAYLOR BOARD MEMBER 1.00 0.00 X 0 0 0 USHA VASAN MD BOARD MEMBER 1.00 0.00 X 0 0 0 JOSEPH ZACHARIAS MD BOARD MEMBER 1.00 0.00 X 0 0 0 JACKSON BANDE STUDENT TRUSTEE 1.00 0.00 X 0 0 0 JARRETT S STULL EXECUTIVE DIRECTOR 40.00 0.00 X 152426 0 40347 SCOTT SILVESTRI TREASURER 1.00 45.00 X 0 627407 67628 152426 1761195 176099 1 0 1 0 0 143484 2656368 2799852 1370208 1370208 7293693 6788494 505199 505199 505199 59484 143484 63233 -3749 -3749 4671510 0 0 1871658 1958704 1958704 452694 67904 67904 316886 18188 2728 2728 12732 36752 5513 5513 25726 43885 43885 191785 191785 1393 1393 25035 21279 3756 3950 3950 13292 13292 19906 19906 TRUSTEE EDUCATION 11459 11459 DUES AND SUBSCRIPTIONS 10814 10814 PROGRAM SUPPLIES 10269 10269 2798126 2318996 123786 355344 4256368 4115173 21565 21565 0 0 31518096 38139748 438617 0 36213081 42254921 2987609 3222884 337451 686696 3325060 3909580 X 31208687 36303192 1679334 2042149 32888021 38345341 36213081 42254921 1873384 3583936 0 X X 0 1 X 1 0 X X 1 MARIETTA MEMORIAL HOSPITAL 314379509 3 1 1958704 0 1 1958704 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 PART IV, SECTION C - TYPE II MEMORIAL HEALTH FOUNDATION IS A FUNDRAISING ORGANIZATION AND IS A SUPPORTING ORGANIZATION OF MARIETTA HEALTH CARE. MARIETTA HEALTH CARE IS THE SOLE MEMBER OF MEMORIAL HEALTH FOUNDATION. THE BOARD OF TRUSTEES OF MEMORIAL HEALTH FOUNDATION HAS 2 MEMBERS WHO ARE ALSO MEMBERS OF THE BOARD OF TRUSTEES OF MARIETTA MEMORIAL HOSPITAL. IN ADDITION, OTHER KEY EXECUTIVE OFFICERS OF MARIETTA MEMORIAL HOSPITAL WHO DO NOT SIT ON THE BOARD OF MEMORIAL HEALTH FOUNDATION, ALSO SERVE AS KEY EXECUTIVE OFFICERS OF MEMORIAL HEALTH FOUNDATION. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 13357596 3598550 16956146 12352047 1005549 13357596 14350486 -1998439 12352047 12930182 1420304 14350486 12285611 644571 12930182 1.00000 0.00000 0.00000 0 0 21565 21565 0 0 ANNUITY PAYABLE 321251 DUE TO AFFILIATE 365445 686696 X PART V, LINE 4: ALL ARE FOR MARIETTA MEMORIAL HOSPITAL. PART X, LINE 2: THE SYSTEM, EXCLUDING MSC, MOHP, AND THE INNOVATION CENTER, IS ORGANIZED AS A TAX-EXEMPT ORGANIZATION UNDER SECTION 501(C)(3) OF THE UNITED STATES INTERNAL REVENUE CODE. MSC, MOHP AND THE INNOVATION CENTER ARE ORGANIZED AS LIMITED LIABILITY COMPANIES, WHEREBY, NET TAXABLE INCOME IS TAXED DIRECTLY TO THE MEMBERS AND NOT MSC, MOHP, OR THE INNOVATION CENTER. U.S. GAAP REQUIRES MANAGEMENT TO EVALUATE TAX POSITIONS TAKEN BY THE SYSTEM AND RECOGNIZE A TAX LIABILITY IF THE SYSTEM HAS TAKEN AN UNCERTAIN POSITION THAT MORE LIKELY THAN NOT WOULD NOT BE SUSTAINED UPON EXAMINATION BY VARIOUS FEDERAL AND STATE TAXING AUTHORITIES. MANAGEMENT HAS ANALYZED THE TAX POSITIONS TAKEN BY THE SYSTEM, AND HAS CONCLUDED THAT AS OF SEPTEMBER 30, 2024 AND 2023, THERE ARE NO UNCERTAIN POSITIONS TAKEN OR EXPECTED TO BE TAKEN THAT WOULD REQUIRE RECOGNITION OF A LIABILITY OR DISCLOSURE IN THE ACCOMPANYING CONSOLIDATED FINANCIAL STATEMENTS. AS SUCH, THE SYSTEM IS GENERALLY EXEMPT FROM INCOME TAXES. HOWEVER, THE SYSTEM, EXCLUDING MSC, MOHP AND THE INNOVATION CENTER, IS REQUIRED TO FILE FEDERAL FORM 990 - RETURN OF ORGANIZATION EXEMPT FROM INCOME TAX WHICH IS AN INFORMATIONAL RETURN ONLY. THE SYSTEM, MSC, MOHP, AND INNOVATION CENTER HAVE FILED THEIR TAX RETURNS FOR PERIODS THROUGH 2023. THE RETURNS FOR MSC, MOHP, AND INNOVATION CENTER ARE GENERALLY OPEN TO EXAMINATION BY THE RELEVANT TAXING AUTHORITIES FOR A PERIOD OF THREE YEARS FROM THE LATER OF THE DATE THE RETURN WAS FILED OR ITS DUE DATE (INCLUDING APPROVED EXTENSIONS). THE SYSTEM, MSC, MOHP, AND INNOVATION CENTER ARE SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS. HOWEVER, AS OF THE DATE THE CONSOLIDATED FINANCIAL STATEMENTS WERE ISSUED, THERE WERE NO AUDITS FOR ANY TAX PERIODS IN PROGRESS. FASHION SHOW 131975 89954 42021 18287 21562 5009 GOLF 61105 48630 12475 1000 2019 5967 5358 471 1 9888 4900 4988 258 3302 202968 143484 59484 1258 2019 24254 26920 8782 63233 -3749 1 MARIETTA MEMORIAL HOSPITAL 401 MATTHEW STREET MARIETTA OH 45750 314379509 501(C)(3) 1958704 0 CHARITY CARE, STAFF EDUCATION, LUNG SCREENINGS, HOSPICE , CANCER CENTER, VOLUNTEERS, PEDIATRICS 1 0 0 0 0 0 0 0 0 1 0 DAN BREECE DO BOARD MEMBER 0 905788 0 186000 0 42000 0 22500 0 45624 0 1201912 0 0 SCOTT SILVESTRI TREASURER 0 514769 0 110200 0 2438 0 22500 0 45128 0 695035 0 0 JARRETT S STULL EXECUTIVE DIRECTOR 122268 0 30158 0 0 0 0 0 40347 0 192773 0 0 0 PART I, LINE 7 JARRETT STULL RECEIVED BONUS COMPENSATION FOR MEETING KEY FUNDRAISING TARGETS. FORM 990, PART VI, SECTION A, LINE 1A THE EXECUTIVE COMMITTEE SHALL HAVE ALL THE POWERS AND DUTIES OF THE BOARD OF DIRECTORS IN THE INTERIM BETWEEN MEETINGS OF THE LATTER, EXCEPT AS LIMITED BY THE CODE OF REGULATIONS OR BY SPECIFIC INSTRUCTION OF THE BOARD OF DIRECTORS. THE EXECUTIVE COMMITTEE SHALL NOT HAVE POWER TO ELECT DIRECTORS. A SUMMARY OF THE PROCEEDINGS OF THE EXECUTIVE COMMITTEE SHALL BE REPORTED TO THE BOARD AT ITS NEXT MEETING. THE EXECUTIVE COMMITTEE SHALL MAINTAIN THE COMPENSATION COMMITTEE AND NOMINATING COMMITTEE. FORM 990, PART VI, SECTION A, LINE 6 MARIETTA AREA HEALTH CARE IS THE SOLE MEMBER OF THE MEMORIAL HEALTH FOUNDATION. FORM 990, PART VI, SECTION B, LINE 11B FORM 990 AND ITS SUPPLEMENTAL SCHEDULES ARE PREPARED BY AN INDEPENDENT ACCOUNTING FIRM BASED ON INFORMATION PROVIDED BY THE ORGANIZATION. THE PREPARED RETURN IS MADE AVAILABLE TO EACH BOARD MEMBER BEFORE THE RETURN IS FILED. ONCE THE COPY PROVIDED TO THE TREASURER IS REVIEWED AND APPROVED, THE FORM 990 AND SUPPLEMENTAL SCHEDULES ARE SIGNED AND THE RETURN IS FILED. FORM 990, PART VI, SECTION B, LINE 12C THE WRITTEN CONFLICT OF INTEREST POLICY IS REGULARLY AND CONSISTENTLY MONITORED AND COMPLIANCE ENFORCED BY THE CORPORATE INTEGRITY COMMITTEE. THE SCOPE OF THIS POLICY INCLUDES THE DIRECTORS, OFFICERS AND SENIOR EXECUTIVES. THE PURPOSE OF THE POLICY IS TO PROTECT THE HOSPITAL'S INTEREST WHEN IT IS CONTEMPLATING ENTERING INTO A TRANSACTION OR ARRANGEMENT THAT MIGHT BENEFIT THE PRIVATE INTEREST OF AN INTERESTED OFFICER, DIRECTOR OR PERSON. ANY CONFLICT RESULTING IN INELIGIBILITY FOR OR REMOVAL FROM THE BOARD OR SPECIFIC COMMITTEES INCLUDE THE FOLLOWING: A. REPEATED, INTENTIONAL FAILURE TO DISCLOSE A CONFLICT OF INTEREST. B. HAVING A FAMILY MEMBER WHO IS A SENIOR EXECUTIVE FOR THE HOSPITAL. C. A MATERIAL INVESTMENT OR EMPLOYMENT RELATIONSHIP INVOLVING AN INTERESTED PERSON IN AN ASC, A PROPRIETARY HOSPITAL, OR NURSING FACILITY WITHIN THE HOSPITAL'S SERVICE AREA THAT IS NOT OWNED BY THE HOSPITAL. ANNUAL DISCLOSURES ARE REQUIRED SETTING FORTH ALL BUSINESS AND OTHER AFFILIATIONS, WHICH RELATE IN ANY WAY TO THE HOSPITAL. THE COMMITTEE RECOMMENDS THE DISQUALIFICATION OR REMOVAL OF INTERESTED PERSONS WHEN NECESSARY AND REPORTS TO THE BOARD THOSE DIRECTORS WHICH THE COMMITTEE HAS DETERMINED MEET THE DEFINITION OF INDEPENDENT DIRECTOR. FORM 990, PART VI, SECTION B, LINE 15 THE COMPENSATION COMMITTEE REVIEWS FAIR MARKET WAGE DATA. SPECIFIC APPROVAL OF BOARD MUST BE SOUGHT IF PHYSICIAN COMPENSATION IS 75% OR GREATER OF MEDIAN IN THE ANNUAL MGMA STUDY. EXECUTIVE AND ALL OTHER HOSPITAL STAFF COMPENSATION IS SET AT MEDIAN. AN EXECUTIVE COMPENSATION FIRM IS UTILIZED (YAFFE & COMPANY). A SEPARATE INDEPENDENT CONSULTANT (VMG) IS RETAINED FOR PHYSICIAN COMPENSATION STUDIES AS NEEDED. FORM 990, PART VI, SECTION C, LINE 19 ALL POLICIES AND GOVERNING DOCUMENTS ARE AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990 IS ALSO AVAILABLE, AS FILED WITH THE IRS, AT <WWW.GUIDESTAR.ORG>. FORM 990 MAY ALSO BE MADE AVAILABLE UPON REQUEST DURING NORMAL BUSINESS HOURS. FORM 990, PAGE 12, PART XII, LINE 2C THIS PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. MARIETTA MEMORIAL HOSPITAL 401 MATTHEW STREET MARIETTA OH 45750 314379509 HOSPITAL OH 501(C)(3) LINE 3 MARIETTA AREA HEALTH CARE INC 0 MARIETTA AREA HEALTH CARE INC 401 MATTHEW STREET MARIETTA OH 45750 311126451 MANAGEMENT OH 501(C)(3) LINE 10 0 SELBY GENERAL HOSPITAL 1106 COLEGATE DRIVE MARIETTA OH 45750 314413259 HOSPITAL OH 501(C)(3) LINE 3 MARIETTA AREA HEALTH CARE INC 0 MARIETTA HEALTHCARE PHYSICIANS INC 401 MATTHEW STREET MARIETTA OH 45750 311375125 PHYSICIANS GROUP OH 501(C)(3) LINE 10 MARIETTA AREA HEALTH CARE INC 0 MARIETTA MEMORIAL HOSPITAL OF TYLER COUNTY INC 314 S WELLS ST SISTERSVILLE WV 26175 852862205 HOSPITAL WV 501(C)(3) LINE 3 MARIETTA MEMORIAL HOSPITAL 0 MARIETTA OCCUPATIONAL HEALTH PARTNERS LLC 401 MATTHEW ST MARIETTA OH 45750 043587132 OCCUPATIONAL HEALTH OH N/A 0 0 MARIETTA SURGERY CENTER LLC 611 2ND ST MARIETTA OH 45750 311684367 SURGERY OH N/A 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0