2026-01-27T11:25:07-06:00 2025-09-30 454084437 WARREN AVERETT LLC 2500 ACTON ROAD BIRMINGHAM AL 35243 990 2024-10-01 260446391 THE FOUNDATION OF MARSHALL MEDICAL CENTERS INC FOUN 2565718026 227 BRITTANY ROAD GUNTERSVILLE AL 35976 ANDREA OLIVER EXECUTIVE DIRECTOR 2565718026 2026-01-27 1 1 MEGAN RANDOLPH P00989558 2059794100 2026-01-27 2024 2025-03-06 01:10:19Z ANDREA OLIVER 227 BRITTANY ROAD GUNTERSVILLE AL 35976 890430 0 X WWW.MMCENTERS.COM/ABOUT_US/FOUNDATION X 2007 AL TO PROVIDE HEALTH CARE BENEFITS TO POOR, INDIGENT AND MEDICALLY UNDERSERVED PERSONS IN MARSHALL, DEKALB, ETOWAH, CULLMAN, BLOUNT AND MORGAN COUNTIES IN THE STATE OF ALABAMA. 9 9 0 9 0 0 662868 847645 0 0 38149 42785 -161266 -175070 539751 715360 310567 324083 0 0 0 0 0 0 2139 17433 17862 328000 341945 211751 373415 2656597 3192684 0 0 2656597 3192684 TO PROVIDE HEALTH CARE BENEFITS TO POOR, INDIGENT AND MEDICALLY UNDERSERVED PERSONS IN MARSHALL, DEKALB, ETOWAH, CULLMAN, BLOUNT AND MORGAN COUNTIES IN THE STATE OF ALABAMA. 0 0 292539 292539 0 TO DEVELOP RELATIONSHIPS AND FINANCIAL RESOURCES NECESSARY TO SUPPORT THE MEDICAL CENTERS AND ITS MISSION OF IMPROVING THE HEALTH AND WELL-BEING OF OUR PATIENTS AND THEIR FAMILIES. 11000 11000 0 TO ENSURE A SUFFICIENT SUPPLY OF HIGHLY-TRAINED AND COMPASSIONATE HEALTHCARE PROFESSIONALS. 20544 20544 0 PROVIDING ASSISTANCE TO REDUCE BARRIERS AND ENHANCE CARE FOR THE PATIENTS AND FAMILIES OF MARSHALL MEDICAL CENTERS. 324083 1 1 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 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 0 0 0 0 1 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 X 9 9 0 0 1 0 0 0 0 1 1 0 0 1 1 1 1 0 0 0 0 0 X ANDREA OLIVER 2565718026 227 BRITTANY ROAD GUNTERSVILLE AL 35976 AMY EVERETT CHAIRMAN 0.50 0.00 X X 0 0 0 JENNIFER AMOS BOARD MEMBER 0.50 0.00 X 0 0 0 STEPHEN BRINDLEY BOARD MEMBER 0.50 0.00 X 0 0 0 KASEY CULBERT BOARD MEMBER 0.50 0.00 X 0 0 0 TAMMY FUSSELL BOARD MEMBER 0.50 0.00 X 0 0 0 STEPHANIE HILL BOARD MEMBER 0.50 0.00 X 0 0 0 PAM OSBORN BOARD MEMBER 0.50 0.00 X 0 0 0 TIM MCRAE BOARD MEMBER 0.50 0.00 X 0 0 0 NANCY STEWART BOARD MEMBER 0.50 0.00 X 0 0 0 ANDREA OLIVER EXECUTIVE DIRECTOR 40.00 0.00 X 99560 0 36694 99560 0 36694 0 0 0 0 0 481157 366488 847645 42785 42785 0 481157 175070 -175070 -175070 715360 0 0 -132285 292539 292539 31544 31544 14352 14352 774 774 92 92 1075 1075 PLAQUES/SIGNS/FLOWERS 1204 1204 BANK CHARGES 365 75 290 341945 324083 15723 2139 2656597 3165420 0 27264 2656597 3192684 0 0 X 1117998 1509789 1538599 1682895 2656597 3192684 2656597 3192684 373415 162672 0 X 0 0 0 X 266914 228368 665493 662868 847645 2671288 266914 228368 665493 662868 847645 2671288 106008 2565280 144760 54016 30402 38149 42785 310112 2981400 0.86040 0.89790 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1538599 198648 40000 14352 1682895 1264205 327559 40000 13165 1538599 1161353 154935 40000 12083 1264205 1405139 -230780 13006 1161353 1325287 89498 9646 1405139 1.00000 0.00000 0.00000 0 0 0 PART V, LINE 4: THE ENDOWMENT FUNDS ARE USED TO SUPPORT THE PROGRAMS AND SERVICES AT THE MARSHALL MEDICAL CANCER CARE CENTER. WINTER BALL 216502 216502 83780 PINK PUMPKIN RUN 88289 88289 27210 2 176366 176366 64080 481157 481157 175070 175070 -175070 1 HH HEALTH SYSTEM - MARSHALL LLC 2505 US 431 BOAZ AL 35957 831651180 115 290039 0 N/A N/A TO SUPPORT HOSPITAL EMPLOYEES, ACTIVITES, AND PROGRAMS 1 0 BENEVOLENCE 10 6140 N/A N/A SCHOLARSHIP ASSISTANCE 8 5000 N/A N/A CANCER CENTER PATIENT ASSISTANCE 58 700 N/A N/A LABOR AND DELIVERY PATIENT ASSISTANCE 2 3100 N/A N/A WELLNESS WAGON INPATIENT COMFORT CART 2500 4629 N/A N/A MARSHALL MOBILITY PATIENT ASSISTANCE PROGRAM 40 10945 N/A N/A MEDS TO BEDS ASSISTANCE PROGRAM 25 853 N/A N/A LABOR AND DELIVERY PATIENT ASSISTANCE 3 177 N/A N/A PART I, LINE 2: FOLLOWS BOARD POLICIES AND PROCEDURES FOR SELECTING RECIPIENTS, MAINTAINING RECORDS OF THE TRANSACTIONS, AND ENSURING THE ASSISTANCE IS USED AS INTENDED. FORM 990, PART VI, SECTION A, LINE 4 DURING THE YEAR, THE FOUNDATION AMENDED ITS BYLAWS TO REVISE SEVERAL GOVERNANCE PROVISIONS. THE BOARD COMPOSITION WAS UPDATED BY CHANGING THE NUMBER OF VOTING DIRECTORS FROM A MINIMUM OF NINE AND MAXIMUM OF FIFTEEN TO A MINIMUM OF SEVEN AND MAXIMUM OF THIRTY. OFFICER TERMS WERE EXTENDED FROM ONE-YEAR TERMS TO TWO-YEAR TERMS. THE VOTING REQUIREMENT TO AMEND THE BYLAWS WAS CHANGED FROM A MAJORITY VOTE TO A TWO-THIRDS VOTE OF THE BOARD. THE QUORUM REQUIREMENT WAS ALSO REVISED SO THAT A QUORUM NOW CONSISTS OF A MAJORITY OF THE TOTAL NUMBER OF DIRECTORS, REPLACING THE PREVIOUS REQUIREMENT OF ONE-THIRD OF THE BOARD. ADDITIONAL PROCEDURES WERE ADDED DESCRIBING HOW BUSINESS MAY BE CONDUCTED WHEN A QUORUM IS NOT PRESENT, INCLUDING THE PROCESS FOR CIRCULATING MINUTES TO ABSENT DIRECTORS FOR CONCURRENCE AND PROVISIONS ALLOWING BUSINESS TO CONTINUE IF A QUORUM IS LOST AFTER A MEETING IS CONVENED. THE FOUNDATION CLARIFIED ITS COMPENSATION PROVISIONS BY SPECIFYING THAT DIRECTORS, EXOFFICIO DIRECTORS, AND OFFICERS ARE NOT ENTITLED TO COMPENSATION FOR SERVICES RENDERED IN THOSE ROLES, AND BY ADDING LANGUAGE STATING THAT ANY INDIVIDUALS EMPLOYED BY THE HOSPITAL OR HH MARSHALL WHO WORK WITH THE FOUNDATION MUST BE COMPENSATED BY THEIR EMPLOYER, WHICH IS ALSO RESPONSIBLE FOR ASSOCIATED PAYROLL REPORTING AND TAX WITHHOLDING. FORM 990, PART VI, SECTION B, LINE 11B FORM 990 IS GIVEN TO THE BOARD FOR REVIEW BEFORE FILING WITH THE INTERNAL REVENUE SERVICE. FORM 990, PART VI, SECTION B, LINE 12C ON AN ANNUAL BASIS THE HH HEALTH SYSTEM REQUIRES BOARD OF DIRECTORS TO COMPLETE A CONFLICT OF INTEREST FORM AND SUBMIT TO HH HEALTH CORPORATE COMPLIANCE DEPARTMENT WHICH MONITORS POTENTIAL OR ACTUAL CONFLICTS. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS AND ANNUAL FINANCIAL INFORMATION ARE AVAILABLE TO THE PUBLIC UPON REQUEST.