2025-09-22T10:12:28-05:00 2024-12-31 331498605 PLANTE & MORAN PLLC 250 S HIGH ST SUITE 100 COLUMBUS OH 43215 990 2024-01-01 311769696 OHIO'S HOSPICE FOUNDATION OHIO 9372569507 7575 PARAGON ROAD DAYTON OH 45459 ROBERT MORRIS CFO 9372569507 2025-09-18 1 1 AMY CIMINELLO P00796388 6148493000 2025-09-02 2024 2025-03-06 01:10:19Z LORI IGEL 7575 PARAGON ROAD DAYTON OH 45459 9491077 0 X WWW.OHIOSHOSPICE.ORG/FOUNDATION/ X 2001 OH TO PROVIDE FINANCIAL SUPPORT TO OHIO'S HOSPICE, THE SOLE OR CONTROLLING MEMBER AND SUPPORTED ORGANIZATIONS AND/OR MEMBERS OF SOLE MEMBER. 14 14 22 3 0 0 5516372 7191743 0 0 1841814 1504281 -49516 546933 7308670 9242957 3529655 3440617 0 0 1350281 1773154 0 0 2033310 691811 818360 5571747 6032131 1736923 3210826 36393654 41502731 4060236 2456166 32333418 39046565 X OHIO'S HOSPICE FOUNDATION IS A SUPPORTIVE FOUNDATION OF ITS SOLE MEMBER, OHIO'S HOSPICE INC. AND ITS SUPPORTED ORGANIZATIONS. THE FOUNDATION PROVIDES COUNSEL AND ASSISTANCE FOR OHIO'S HOSPICE AND ITS SUPPORTED ORGANIZATIONS BY HELPING TO IDENTIFY AND ACCESS INDIVIDUAL AND CORPORATE FINANCIAL SUPPORT WITHIN EACH ORGANIZATION'S SERVICE AREA, PROVIDING A COMMUNITY PERSPECTIVE ON KEY ISSUES RELEVANT TO PALLIATIVE AND HOSPICE CARE, AIDING IN THE DEVELOPMENT OF A COMPREHENSIVE COMMUNITY OUTREACH EDUCATIONAL PROGRAM, HELPING TO SHAPE KEY MESSAGES ON HOSPICE AND PALLIATIVE CARE, HELPING FORMULATE STRATEGIES TO INCREASE NON-EXCHANGE REVENUE, AND MAKING FUNDING/GRANTING DECISIONS. 0 0 3463855 3440617 726504 SUPPORT OF ITS SOLE MEMBER, OHIO'S HOSPICE AND ITS SUPPORTED ORGANIZATIONS THROUGH GRANTS PAID TO SUPPORT INDIGENT CARE, PATHWAYS OF HOPE, COMPLIMENTARY CARE, PALLIATIVE CARE, AS WELL AS THE OVERALL COMMUNITY BASED MODEL OF CARE. 3463855 1 1 0 0 0 0 0 0 0 1 1 0 0 0 1 0 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 22 1 0 0 0 0 0 1 1 0 0 0 0 0 0 X 14 14 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 0 1 0 X ROBERT MORRIS 9372569507 7575 PARAGON ROAD DAYTON OH 45459 MICHAEL BOLAND CHAIR 2.00 16.00 X X 0 0 0 DON FODOR BOARD MEMBER 2.00 0.00 X 0 0 0 GARY MARTZOLF BOARD MEMBER 2.00 0.00 X 0 0 0 HEATHER BAILEY BOARD MEMBER 2.00 0.00 X 0 0 0 HOLLY ROMINE BOARD MEMBER 2.00 0.00 X 0 0 0 JERRY TATAR BOARD MEMBER 2.00 0.00 X 0 0 0 JIM DODOK BOARD MEMBER 2.00 0.00 X 0 0 0 JOHN SWEENEY BOARD MEMBER 2.00 0.00 X 0 0 0 LYNDA HOFFMAN BOARD MEMBER 2.00 0.00 X 0 0 0 PETE HALEY BOARD MEMBER 2.00 16.00 X 0 0 0 RICHARD WICK BOARD MEMBER 2.00 0.00 X 0 0 0 THOMAS MANN BOARD MEMBER 2.00 16.00 X 0 0 0 TRAVIS MLAKAR BOARD MEMBER 2.00 0.00 X 0 0 0 TYLER CARVER BOARD MEMBER 2.00 0.00 X 0 0 0 KENT ANDERSON CHIEF EXECUTIVE OFFICER 2.00 58.00 X 0 600653 59881 ROBERT MORRIS CHIEF FINANCIAL OFFICER 2.00 58.00 X 0 383933 53196 LORI ANN IGEL PRESIDENT, OHIO'S HOSPICE FOUNDATION 40.00 0.00 X 194036 0 28888 STACY L GELLER VP OF PHILANTHROPIC DEVELOPMENT 40.00 0.00 X 122535 0 22923 316571 984586 164888 2 0 1 0 0 12163 694196 6485384 18411 7191743 1008286 1008286 496127 0 132 496127 -132 495995 495995 68417 694196 247988 -179571 -179571 726504 0 726504 726504 9242957 726504 0 1324710 3440617 3440617 368382 368382 1067432 1067432 36732 36732 198070 1317 196753 102538 26307 76231 269 269 4150 4150 126141 126141 7156 7156 64 64 387675 8400 379275 56735 56735 159106 159106 25079 25079 19324 19324 13423 13423 DUES & SUBSCRIPTIONS 16082 16082 PATIENT SERVICE 2962 2962 EQUIPMENT RENTAL 194 194 6032131 3463855 534966 2033310 5121 2200 9667454 10713943 1534537 4642208 33866 37717 38000 38000 0 0 23537596 26012643 1615080 94020 36393654 41502731 4024893 155333 35343 2300833 4060236 2456166 X 28979461 32569399 3353957 6477166 32333418 39046565 36393654 41502731 X 3210826 379112 3123209 X X 0 1 X 1 0 X 3365806 3667104 7374731 5516373 7052779 26976793 3365806 3667104 7374731 5516373 7052779 26976793 26976793 1380054 1196048 940598 820103 1008286 5345089 119836 162963 255085 149646 794921 1482451 33804333 0.79800 0.78890 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 21793958 74000 1878695 121312 23625341 19706565 2417509 231195 98921 21793958 29363064 -3451396 6070875 134228 19706565 26594337 637541 3364796 1014692 218918 29363064 26320904 3926475 -773676 2717345 162021 26594337 0.95302 0.04698 0.00000 0 0 38000 38000 0 0 LEASE LIABILITY 96917 RELATED PARTY PAYABLE 2203916 2300833 PART V, LINE 4: ENDOWMENT FUNDS ARE MAINTAINED TO PROVIDE FINANCIAL SUPPORT TO THE FOUNDATION'S PARENT ORGANIZATION, OHIO'S HOSPICE INC AND ITS SUPPORTED ORGANIZATIONS. IT IS THE FOUNDATION'S OBJECTIVE TO UTILIZE CURRENT FUNDRAISING TO SUPPORT OHIO'S HOSPICE AND ITS SUPPORTED ORGANIZATIONS PROGRAM SERVICES, AND TO GROW & PROVIDE RESERVES FOR UNFORESEEN CIRCUMSTANCES OR TO FUND SIGNIFICANT NEW INITIATIVES. GOLF OUTING 209633 181532 28101 1440 14515 44456 5682 12181 EVENING GALA 175106 155894 19212 1200 86 10258 17398 25857 13484 3 377874 356770 21104 0 9370 32011 7022 12669 40359 762613 694196 68417 2640 23971 86725 30102 38526 66024 247988 -179571 1 THE HOSPICE OF DAYTON INC 324 WILMINGTON AVENUE DAYTON OH 45420 310933339 501(C)(3) 2212854 0 TO FACILITATE THE HOSPICE OF DAYTON, INC PURPOSE TO PROVIDE HOSPICE CARE TO THE TERMINALLY ILL LIFECARE HOSPICE 1900 AKRON ROAD WOOSTER OH 44691 341352875 501(C)(3) 784983 0 ORGANIZATIONAL SUPPORT HOSPICE OF CENTRAL OHIO 2269 CHERRY VALLEY RD NEWARK OH 43055 311059756 501(C)(3) 323171 0 ORGANIZATIONAL SUPPORT HOSPICE OF MIAMI COUNTY INC 3230 N COUNTY RD 25A TROY OH 45373 311031277 501(C)(3) 96154 0 ORGANIZATIONAL SUPPORT HOSPICE OF FAYETTE COUNTY INC 222 N OAKLAND AVE WASHINGTON COURTHOUSE OH 43160 311243376 501(C)(3) 10088 0 ORGANIZATIONAL SUPPORT 5 0 PART I, LINE 2: THE GRANTS ARE PROVIDED TO RELATED ORGANIZATIONS. MANAGEMENT OVERLAP BETWEEN THE RELATED ORGANIZATIONS ALLOWS FOR THE ORGANIZATION TO SUBSTANTIATE THE AMOUNT OF THE GRANT. MANAGEMENT OF THE ORGANIZATIONS DETERMINE THE AMOUNT OF FUNDS THAT WILL BE PROVIDED AS THE CRITERIA FOR THE GRANT. 0 0 0 0 0 0 0 1 0 KENT ANDERSON CHIEF EXECUTIVE OFFICER 0 468653 0 132000 0 0 0 28750 0 31131 0 660534 0 0 ROBERT MORRIS CHIEF FINANCIAL OFFICER 0 307854 0 76079 0 0 0 18965 0 34231 0 437129 0 0 LORI ANN IGEL PRESIDENT, OHIO'S HOSPICE FOUNDATION 163059 0 30977 0 0 0 12883 0 16005 0 222924 0 0 0 PART I, LINE 3 THE EXECUTIVE COMMITTEE OF THE OHI BOARD OF TRUSTEES UTILIZED LOCAL MARKET KNOWLEDGE, ANNUAL PERFORMANCE EVALUATIONS AND BENCHMARK DATA TO ESTABLISH COMPENSATION FOR THE CEO. THE COMPENSATION OF OTHER OFFICERS AND KEY EMPLOYEES IS ESTABLISHED BY THE CEO UNDER GUIDELINES ESTABLISHED BY OHI AND AFFILIATE BOARDS OF TRUSTEES AS PART OF THE BUDGET PROCESS. PART I, LINE 7 THE BOARD OF DIRECTORS CONDUCTS AN ANNUAL PERFORMANCE REVIEW TO DETERMINE THE COMPENSATION AND BENEFITS OF THE CEO. IN ADDITION TO NORMAL COMPENSATION AND BENEFITS, THE EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS MAY ALSO AWARD BONUS COMPENSATION TO THE CEO BASED UPON THE ANNUAL PERFORMANCE REVIEW. THE CEO CONDUCTS AN ANNUAL PERFORMANCE REVIEW OF THE OTHER OFFICERS AND EMPLOYEES TO DETERMINE THEIR COMPENSATION AND BENEFITS. IN ADDITION TO NORMAL COMPENSATION AND BENEFITS, THE CEO, WITH THE APPROVAL OF THE EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS, MAY ALSO AWARD BONUS COMPENSATION TO THE OTHER OFFICERS AND EMPLOYEES BASED UPON THEIR ANNUAL PERFORMANCE REVIEW. FORM 990, PART VI, SECTION A, LINE 6 PRIOR TO 2022, HOSPICE OF DAYTON WAS THE SOLE MEMBER OF THE OHIO'S HOSPICE FOUNDATION (PREVIOUSLY KNOWN AS HOSPICE OF DAYTON FOUNDATION). DUE TO AFFILIATED ORGANIZATION STRUCTURE CHANGES AND TO BETTER SERVE OHIO'S HOSPICE INC AND ITS SUPPORTED ORGANIZATIONS (INCLUDING HOSPICE OF DAYTON), OHIO'S HOSPICE FOUNDATION CHANGED ITS SOLE MEMBER FROM HOSPICE OF DAYTON TO OHIO'S HOSPICE INC. FORM 990, PART VI, SECTION A, LINE 7A AS THE SOLE MEMBER, OHI HAS THE EXCLUSIVE AUTHORITY BY ACT OF OHI'S BOARD OF DIRECTORS TO APPROVE -REMOVAL OF ONE OR MORE TRUSTEES OF THE FOUNDATION'S BOARD OF TRUSTEES. FORM 990, PART VI, SECTION A, LINE 7B AS THE SOLE MEMBER, OHI HAS THE EXCLUSIVE AUTHORITY BY ACT OF OHI'S BOARD OF DIRECTORS TO APPROVE -AMENDMENT OR REPEAL OF THE ARTICLES OF INCORPORATION, CODE OF REGULATIONS OR BYLAWS OF THE FOUNDATION, -CHANGE IN THE CORPORATE PURPOSE AND MISSION OF THE FOUNDATION, -DISSOLUTION, LIQUIDATION OR CESSATION OF OPERATIONS OF THE FOUNDATION, AND, -MERGER OR CONSOLIDATION OF THE FOUNDATION, OR SALE OR OTHER DISPOSITION OF ALL OR SUBSTANTIALLY ALL OF THE FOUNDATION'S PROPERTY SUBJECT TO THE AUTHORITY OF OHI. AS SOLE MEMBER, THE FOUNDATION IS CONTROLLED AND MANAGED UNDER THE DIRECTION OF THE BOARD OF TRUSTEES. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 WAS PREPARED BY AN OUTSIDE ACCOUNTING FIRM AND REVIEWED BY THE CFO PRIOR TO BEING FILED WITH THE INTERNAL REVENUE SERVICE. THE FORM 990 IS SENT VIA EMAIL TO THE FULL BOARD AND WILL BE REVIEWED IN SESSION BY THE EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS AT THEIR NEXT MEETING. FORM 990, PART VI, SECTION B, LINE 12C IN THE EVENT ANY DIRECTOR, OFFICER OR EXECUTIVE OF THE ORGANIZATION SHALL HAVE ANY DIRECT OR INDIRECT INTEREST IN OR RELATIONSHIP WITH ANY INDIVIDUAL OR ORGANIZATION THAT PROPOSES TO ENTER INTO ANY TRANSACTION WITH THE ORGANIZATION FOR THE SALE, PURCHASE, LEASE OR RENTAL OF PROPERTY OR TO RENDER OR EMPLOY SERVICES, PERSONAL OR OTHERWISE, SUCH DIRECTOR, OFFICER OR EXECUTIVE SHALL FORTHWITH GIVE THE BOARD OF DIRECTORS, CHAIR OF THE BOARD OR PRESIDENT OF THE ORGANIZATION NOTICE OF SUCH INTEREST OR RELATIONSHIP AND SHALL THEREAFTER NOT BE COUNTED FOR THE PURPOSE OF DETERMINING A QUORUM AND SHALL REFRAIN FROM VOTING OR OTHERWISE ATTEMPTING TO AFFECT ITS DECISION TO PARTICIPATE IN SUCH TRANSACTION. IN THE EVENT THAT A CHALLENGE OR QUESTION IS RAISED WHETHER CONFLICT OR DUALITY OF INTEREST EXISTS, THE BOARD OR CHAIR OF THE BOARD OF THE ORGANIZATION SHALL DETERMINE THAT A DUALITY OF INTEREST EXISTS (BY A 2/3 VOTE OF THE BODY). MINUTES OF APPROPRIATE MEETINGS SHOULD REFLECT THAT SUCH DISCLOSURE WAS MADE, AND THAT SUCH DIRECTOR REMOVED HIMSELF/HERSELF FROM THE ROOM AND DID NOT PARTICIPATE IN THE FINAL DISCUSSION, AND WAS NOT COUNTED FOR THE PURPOSE OF DETERMINING A QUORUM.THE CONFLICT OF INTEREST STATEMENT SHALL BE REVIEWED ANNUALLY FOR THE INFORMATION AND GUIDANCE OF DIRECTORS, OFFICERS OR EXECUTIVES AND THAT ANY NEW DIRECTORS, OFFICERS OR EXECUTIVES BE ADVISED OF THE POLICY UPON UNDERTAKING THE DUTIES OF SUCH OFFICE. FORM 990, PART VI, SECTION B, LINE 15B THE EXECUTIVE COMMITTEE OF THE OHI BOARD OF TRUSTEES UTILIZED LOCAL MARKET KNOWLEDGE, ANNUAL PERFORMANCE EVALUATIONS AND BENCHMARK DATA TO ESTABLISH COMPENSATION FOR THE CEO. THE COMPENSATION OF OTHER OFFICERS AND KEY EMPLOYEES IS ESTABLISHED BY THE CEO UNDER GUIDELINES ESTABLISHED BY OHI AND AFFILIATE BOARDS OF TRUSTEES AS PART OF THE BUDGET PROCESS. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON WRITTEN REQUEST. FORM 990, PART XI, LINE 9: CHANGE IN RESTRICTED NET ASSETS 3,123,209. FORM 990, PART XII, LINE 2C: OHI'S FINANCE COMMITTEE HAS RESPONSIBILITY FOR THE OVERSIGHT OF THE AUDIT OF THE CONSOLIDATED FINANCIAL STATEMENTS AND SELECTION OF AN INDEPENDENT ACCOUNTANT THIS PROCESS IS CONSISTENT WITH PRIOR YEAR. OHI HOSPICE INC 7575 PARAGON ROAD DAYTON OH 45459 371495725 TO PROVIDE HOSPICE CARE OH 501(C)(3) LINE 7 OHIO'S HOSPICE INC 1 HOSPICE OF CENTRAL OHIO 2269 CHERRY VALLEY ROAD NEWARK OH 43055 311059756 TO PROVIDE HOSPICE CARE OH 501(C)(3) LINE 10 OHIO'S HOSPICE INC 1 HOSPICE OF DAYTON INC 324 WILMINGTON AVENUE DAYTON OH 45420 310933339 TO PROVIDE HOSPICE CARE OH 501(C)(3) LINE 10 OHIO'S HOSPICE INC 1 HOSPICE OF MIAMI COUNTY INC 3230 N COUNTY RD 25A TROY OH 45373 311031277 TO PROVIDE HOSPICE CARE OH 501(C)(3) LINE 7 OHIO'S HOSPICE INC 1 LIFECARE HOSPICE 1900 AKRON ROAD WOOSTER OH 44691 341352875 TO PROVIDE HOSPICE CARE OH 501(C)(3) LINE 7 OHIO'S HOSPICE INC 1 OHIO'S HOSPICE INC 7575 PARAGON ROAD DAYTON OH 45459 463215586 TO PROVIDE MANAGEMENT SERVICES AS A SUPPORTING ORGANIZATION OH 501(C)(3) LINE 12A, I N/A 0 LOVING CARE HOSPICE 779 LONDON AVENUE MARYSVILLE OH 43040 311370625 TO PROVIDE HOSPICE CARE OH 501(C)(3) LINE 10 OHIO'S HOSPICE INC 1 HOSPICE OF FAYETTE COUNTY 222 N OAKLAND AVE WASHINGTON COURTHOUSE OH 43160 311243376 TO PROVIDE HOSPICE CARE OH 501(C)(3) LINE 7 OHIO'S HOSPICE INC 1 HOSPICE OF TUSCARAWAS COUNTY INC 716 COMMERCIAL AVENUE SW NEW PHILADELPHIA OH 44663 341522329 TO PROVIDE HOSPICE CARE OH 501(C)(3) LINE 7 OHIO'S HOSPICE INC 1 NATIONAL HOSPICE COOPERATIVE 7575 PARAGON ROAD DAYTON OH 45459 832087147 BUSINESS SUPPORT OH N/A C 1 CENTRAL OHIO GERIATRICS 7575 PARAGON ROAD DAYTON OH 45459 264273198 PHYSICIAN OFFICE OH N/A S 1 0 1 0 0 0 0 0 0 0 0 0 1 0 1 1 1 0 0 1