2022-11-14T08:48:20-06:00 2021-12-31 ERNST & YOUNG US LLP 2323 VICTORY AVE STE 2000 DALLAS TX 75219 990 2021-01-01 856016041 Presbyterian Healthcare Foundation % KEVIN NOWELL CPA PRES 5059236101 PO BOX 26666 ALBUQUERQUE NM 871256666 JAMES NOBLE CFO, PHS 5059236101 2022-11-11 true JAMES NOBLE 999009999 PATRICK SHIELDS P01508556 2149698000 2 2021 2022-09-23 18:48:47Z Dale Maxwell PO BOX 26666 ALBUQUERQUE NM 871256666 41627365 false X WWW.PHS.ORG X 1968 NM SEE SCHEDULE O 31 27 0 221 0 0 7126815 7827555 0 0 5647560 8329717 123887 20187 12898262 16177459 3641629 4123861 0 0 1741967 1950563 0 26000 1012569 1141626 1119481 6525222 7219905 6373040 8957554 121777890 137827322 558450 729331 121219440 137097991 X RAISE AND STEWARD FUNDS NECESSARY TO IMPROVE HEALTH AND LIVES IN COMMUNITIES SERVED BY PRESBYTERIAN HEALTHCARE SERVICES, A 501(C)(3) ORGANIZATION, PROVIDING HEALTHCARE SERVICES TO COMMUNITIES IN NEW MEXICO. false false 580000 580000 0 THE FOUNDATION IDENTIFIED THE GROWTH OF THE PRESBYTERIAN NEUROSCIENCE PROGRAM AS A FUNDRAISING PRIORITY, IN ALIGNMENT WITH PHS PRIORITIES - AND IN RECOGNITION OF THE NEED TO GROW THE BREADTH OF THIS CARE AREA AND REDUCE THE NEED FOR NEW MEXICANS TO LEAVE THE STATE FOR THIS IMPORTANT SPECIALTY CARE. A VOLUNTEER TASK FORCE COMPRISED OF FOUNDATION BOARD MEMBERS WAS ASSEMBLED TO LEAD FUNDRAISING TOWARD A $5.0 MILLION WORKING GOAL. A $2.0 MILLION GIFT CREATED PRESBYTERIAN'S FIRST PHYSICIAN ENDOWED CHAIR FOR THE NEUROSCIENCE PROGRAM. ADDITIONAL DOLLARS WERE RAISED AND DIRECTED TO TECHNOLOGY AND EQUIPMENT FOR PRESBYTERIAN HOSPITAL TO ENHANCE NEUROSURGERY CAPABILITIES. FUNDRAISING CONTINUES TOWARD OTHER NEEDS, ULTIMATELY TO MAKE NEUROSCIENCE CARE MORE ACCESIBLE TO PEOPLE THROUGHOUT NEW MEXICO FOR A WIDE RANGE OF CONDITIONS OF THE BRAIN, SPINAL CORD, AND SUPPORTING NERVES AND BLOOD VESSELS. 509183 509183 0 THE FOUNDATION FULFILLED A $1 MILLION COMMITMENT, INCLUDING NEW GIFTS/PLEDGES AND ALLOCATION OF UNRESTRICTED DOLLARS, TOWARD THE $4.5 MILLION CONSTRUCTION OF THE NEW PRESBYTERIAN BREAST CARE LOCATION IN PRESBYTERIAN RUST MEDICAL CENTER'S PHYSICIAN OFFICE BUILDING. THE NEW LOCATION BRINGS TOGETHER SCREENING, DIAGNOSIS AND TREATMENT OPTIONS FOR BREAST CANCER AND NON-MALIGNANT BREAST DISEASE. CARE IS PROVIDED BY A TEAM OF MULTIDISCIPLINARY SPECIALISTS FROM PRESBYTERIAN MEDICAL GROUP AND RADIOLOGY ASSOCIATES OF ALBUQUERQUE. 330786 330786 0 THE FOUNDATION HAS PRIORITIZED THE HEALTH AND WELL-BEING OF PROVIDERS AND STAFF, RECOGNIZING THAT BURNOUT, EXTREME FATIGUE, AND ASSOCIATED ISSUES HAVE SKYROCKETED DURING THE PANDEMIC WITH THE MAJORITY OF HEALTHCARE WORKERS NOW REPORTING CHALLENGES IN THESE AREAS. IN 2021, THE FOUNDATION AWARDED $411,198 TO NURSING AND PHYSICIAN ENGAGEMENT EFFORTS. AMONG THE FUNDED PROGRAMS WERE RENEW, A FOUR-DAY PROGRAM FOR FRONTLINE NURSES; "RELATIONS", A COMMUNICATIONS TRAINING SERIES FOR PROVIDERS AND STAFF; AND "ECHO BURNOUT", A PROGRAM THAT USES TELECONFERENCING TECHNOLOGY TO CONNECT A CONTENT SPECIALIST WITH PARTICIPANTS. THE "ECHO BURNOUT" WAS EXPANDED WITH SEPARATE VERSIONS FOR PROVIDERS AND NON-CLINICAL STAFF. 2898272 2703892 0 4318241 true true false false false false false false false true true false false false true true true true false false false false false true true false false true false true false false false false false false false false true true false false false true true false false false true 1 1 true 0 false false false false false true true false false false false false false X 31 27 false false false false false true true true true false false false true true true true true false false false NM X KEVIN NOWELL CPA 5059236101 9521 SAN MATEO BLVD NE ALBUQUERQUE NM 871132237 DALE C MAXWELL EX-OFFICIO DIRECTOR 1.0 42.0 X X 0 2722979 307605 DANIEL FRIEDMAN MD DIRECTOR 1.0 0.0 X 0 530573 33717 CHRISTOPHER SPENCER DIRECTOR, TREASURER 1.0 0.0 X X 0 356911 41666 RICHARD J SCOTT PRESIDENT 40.0 0.0 X X 0 322840 50220 KIRBY JEFFERSON EX-OFFICIO DIRECTOR 1.0 0.0 X 0 8000 0 KYLE ARMSTRONG DIRECTOR 1.0 0.0 X 0 0 0 NATHAN ARMSTRONG DIRECTOR 1.0 0.0 X 0 0 0 MOLLY BACHECHI DIRECTOR 1.0 0.0 X 0 0 0 JULIA B BOWDICH DIRECTOR 1.0 0.0 X 0 0 0 V SUE CLEVELAND EdD DIRECTOR, CHAIR ELECT 1.0 0.0 X 0 0 0 MICHAEL D FRECCIA DIRECTOR 1.0 0.0 X 0 0 0 CHOUDARY GANGA MD DIRECTOR 1.0 0.0 X 0 0 0 HELEN GREVEY DIRECTOR, SECRETARY 1.0 0.0 X X 0 0 0 ANDREA HANSON DIRECTOR, PAST CHAIR 1.0 0.0 X 0 0 0 TREVOR HATCHELL DIRECTOR 1.0 0.0 X 0 0 0 JAMES HAYNES DIRECTOR 1.0 0.0 X 0 0 0 MARGARET JORGENSEN DIRECTOR 1.0 0.0 X 0 0 0 ROBERT A JUNG DIRECTOR 1.0 0.0 X 0 0 0 BART KINNEY III DIRECTOR 2.0 0.0 X 0 0 0 W ROBERT LASATER DIRECTOR, CHAIR 1.0 0.0 X 0 0 0 ROBERT F MELENDEZ MD DIRECTOR 1.0 0.0 X 0 0 0 SHIRLEY MORRISON DIRECTOR 1.0 0.0 X 0 0 0 STEVE NAKAMURA DIRECTOR 1.0 0.0 X 0 0 0 SCOTT PIERCE PHD DIRECTOR 1.0 0.0 X 0 0 0 JOHN ROCHESTER DIRECTOR 1.0 0.0 X 0 0 0 MIKE SILVA DIRECTOR 1.0 0.0 X 0 0 0 SONYA SMITH DIRECTOR 1.0 0.0 X 0 0 0 SHELLY STEPENASKIE MD DIRECTOR 1.0 0.0 X 0 0 0 LORETTA TRAVELI EX-OFFICIO DIRECTOR 1.0 0.0 X 0 0 0 CHAD WORTHEN DIRECTOR 1.0 0.0 X 0 0 0 JAMES ZANIOS DIRECTOR 1.0 0.0 X 0 0 0 0 3941303 433208 0 false true false ONE TEAM LEADERSHIP LLC 6805 CARNEGIE BLVD STE 225 CHARLOTTE NC 28211 CONSULTING SERVICE 247691 1 578888 57500 7191167 129316 7827555 0 3216426 0 0 3216426 0 0 33561 4796 28765 0 28765 28765 30535679 25240388 5295291 5113291 5113291 188834 578888 201067 -12233 -12233 7310 3655 3655 3655 0 0 0 0 16177459 0 0 8349904 4123861 4123861 0 0 0 0 0 1950563 194380 1202444 553739 0 0 0 0 396 0 198 198 39226 0 19613 19613 0 26000 26000 233515 0 233515 0 440094 0 233190 206904 34052 0 17026 17026 0 0 0 90300 0 45150 45150 0 0 5538 0 2769 2769 0 0 0 0 CORPORATE ALLOCATION 246082 0 123041 123041 BUSINESS MILEAGE 1346 0 673 673 BUSINESS MEALS 5952 0 2976 2976 COMMUNITY BENEFIT-ADMIN 17000 0 8500 8500 5980 5980 7219905 4318241 1889095 1012569 0 0 3096006 2437384 2044569 2184301 0 0 0 0 0 0 0 0 0 0 0 0 542338 208924 338210 333414 115555782 132003914 0 0 0 0 0 0 743323 868309 121777890 137827322 41058 32861 0 0 0 0 0 0 0 0 0 0 0 0 0 0 517392 696470 558450 729331 X 61581027 69028991 59638413 68069000 121219440 137097991 121777890 137827322 X 8957554 6418854 502143 X X false true X true false X 4806615 6754098 6448849 7126815 7827555 32963932 0 0 4806615 6754098 6448849 7126815 7827555 32963932 4040811 28923121 1997958 2454906 2496649 2929030 3249987 13128530 61090 26969 0 87631 0 175690 0 46268152 0.62512 0.60044 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 97499965 2734101 14579748 1692213 2853963 110267638 89981902 784137 10406994 1040439 2632629 97499965 80188582 834403 13051962 1402523 2690522 89981902 85010180 2919478 -4481917 2578077 681082 80188582 75145005 1187522 12033227 2323244 1032330 85010180 0.57000 0.30000 0.13000 false false 239358 239358 222230 208924 13306 80750 80750 333414 0 DUE FROM PHS 632987 ANNUITY OBLIGATIONS 63483 696470 X 23218408 6418854 373898 475712 7268464 15949944 227515 227515 16177459 7339856 373898 -20432 353466 6986390 233515 233515 7219905 SCHEDULE D, PART V, LINE 4 THE FOUNDATION'S ENDOWMENT FUNDS CONSIST OF APPROXIMATELY 72 INDIVIDUAL DONOR-RESTRICTED FUNDS, ESTABLISHED FOR A VARIETY OF PURPOSES AND DESIGNATED BY THE BOARD OF DIRECTORS TO FUNCTION AS ENDOWMENTS. THE FOUNDATION HAS A POLICY OF APPROPRIATING FOR DISTRIBUTION EACH YEAR UP TO 6 PERCENT OF ITS ENDOWMENT FUND'S AVERAGE FAIR VALUE OVER THE PRIOR THREE YEARS THROUGH THE CALENDAR YEAR-END PRECEDING THE FISCAL YEAR IN WHICH THE DISTRIBUTION IS PLANNED. SCHEDULE D, PART X, LINE 2 THE FOUNDATION FOLLOWS ASC 740, INCOME TAXES, WHICH PRESCRIBES CRITERIA FOR THE FINANCIAL STATEMENT RECOGNITION AND MEASUREMENT OF A TAX POSITION TAKEN OR EXPECTED TO BE TAKEN IN A TAX RETURN. ASC 740 ALSO PROVIDES GUIDANCE ON DERECOGNITION, CLASSIFICATION, INTEREST AND PENALITIES, ACCOUNTING IN INTERM PERIODS, DISCLOSURE, AND TRANSITION. AS OF DECEMBER 31, 2021 AND 2020, THE FOUNDATION DETERMINED THAT NO PROVISIONS IS REQUIRED FOR UNCERTAIN TAX POSITIONS. SCHEDULE D, PART XI, LINE 2D RECONCILIATION - OTHER ITEMS FUNDRAISING EXPENSES $ 204,722 RENTAL EXPENSES $ 4,796 OTHER $ 266,194 ------------- TOTAL $ 475,712 X X X X X X true QCSS INC 21925 FIELD PKWY SUITE 210 DEER PARK IL 60010 TELEMKTG FUNDRAISING false 26000 26000 LAUGHTER 546758 431407 115351 0 0 80408 47314 24000 17344 DAFFODIL DAYS 220964 147481 73483 0 0 0 0 0 32001 0 0 0 0 0 0 0 0 0 0 767722 578888 188834 0 0 80408 47314 24000 49345 201067 -12233 SEE SUPPLEMENTAL PAGE 9521 SAN MATEO BLVD NE ALBUQUERQUE NM 87113 true Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(C)(3) 509183 COVID RESPONSE Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(C)(3) 504090 Provide Support, Fund Equipment, Education, and Other Healthcare Activities Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(C)(3) 330786 PEDIATRIC HEART BYPASS EQUIPMENT Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(C)(3) 235409 NURSING ENGAGEMENT Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(C)(3) 191524 COMMUNITY HEALTH Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(C)(3) 175789 PHYSICIANS ENGAGEMENT Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(C)(3) 154000 XPERT 80 MACHINE Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(C)(3) 132921 APC RESIDENCY Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(C)(3) 109906 PEDIATRIC CHRONIC CARE Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(C)(3) 101888 PATHWAYS TO NURSING SCHOLARSHIP Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(C)(3) 57152 CARE COORDINATION PATIENT ASSISTANCE FUND Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(C)(3) 44779 CARE FUND Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(C)(3) 44459 EMERGENCY PATIENTS ASSISTANCE Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(C)(3) 36428 CANCER PAITENT ASSISTANCE Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(C)(3) 24783 PRIDE Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(C)(3) 18190 INCLUSION AND DIVERSITY TRAINING Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(C)(3) 13756 OR SURGERY CAMERA Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(C)(3) 12773 TIMS 500 ENDOSCOPY Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(C)(3) 9624 WORKFORCE ENGAGEMENT Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(C)(3) 6288 KASEMAN RENAL SERVICES Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(C)(3) 6150 NEURO EEG TECH PROF DEVELOPMENT Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(C)(3) 5642 HOSPICE BEREAVEMENT Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(C)(3) 5550 ALBUQUERQUE AMBULANCE Presbyterian Healthcare Services-SANTA FE 4891 BECKNER ROAD SANTA FE NM 87507 850105601 501(C)(3) 128775 SFNC CAPITAL CAMPAIGN Presbyterian Healthcare Services - SANTA FE 4981 BECKNER ROAD SANTA FE NM 87507 850105601 501(C)(3) 19321 SFMC Presbyterian Healthcare Services - ESPANOLA HOSP 1010 SPRUCE ST ESPANOLA NM 87532 850105601 501(C)(3) 11967 ESPANOLA HOSPITAL Presbyterian Healthcare Services-Socorro 1202 Highway 60 West Socorro NM 87801 850105601 501(C)(3) 55705 SGH Hospital Presbyterian Healthcare Services-DCTH 301 E Miel De Luna Ave Tucumcari NM 88401 850105601 501(C)(3) 33810 DCT Hospital Presbyterian Healthcare Services-RRMC 2400 Unser Blvd SE Rio Rancho NM 87124 850105601 501(C)(3) 40000 RRMC Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(C)(3) 122215 DONOR VALUED FOOD, ART, JEWELRY VARIOUS COMMUNITY PROGRAMS Presbyterian Healthcare Services-RRMC 2400 Unser Blvd SE Rio Rancho NM 87124 850105601 501(C)(3) 5750 Donor Valued ART, FOOD, Clothing VARIOUS COMMUNITY PROGRAMS 1 0 SHEDULE I, PART I, LINE 2 ANNUALLY: PRESBYTERIAN HEALTHCARE FOUNDATION (PHF) ANNOUNCES THE TIMEFRAME DURING WHICH IT WILL RECEIVE REQUESTS FOR ALLOCATIONS FROM PRESBYTERIAN HEALTHCARE SERVICES (PHS) FOR THE COMING FISCAL YEAR. THIS ANNOUNCEMENT IS POSTED ON PHS' WEBSITE. GUIDELINES FOR SUBMISSION OF REQUESTS ARE GIVEN. THESE REQUESTS ARE THEN REVIEWED APPROVED BY A SENIOR LEADER GROUP FROM PRESBYTERIAN HEALTHCARE SERVICES TO ENSURE ALL DISBURSEMENTS ALIGN WITH SYSTEM PRIORITIES. RECIPIENTS ARE NOTIFIED AND FUNDING TAKES PLACE THE FOLLOWING FISCAL YEAR. FUNDING FOR PHS PROGRAMS OCCURS AS FOLLOWS: DURING THE ALLOCATION YEAR, RECIPIENTS MAY SUBMIT INVOICES FOR EXPENSES RELATED TO THE APPROVED PROGRAM TO BE CHARGED DIRECTLY TO PHF OR MAY REQUEST REIMBURSEMENT FOR EXPENSES CHARGED DIRECTLY TO THEIR DEPARTMENT. IN THE LATTER SITUATION, DOCUMENTATION IS REQUIRED TO SUBSTANTIATE THE EXPENSE INCURRED. UNUSED ALLOCATIONS DO NOT CARRY OVER TO THE NEXT YEAR (WITHOUT PRIOR APPROVAL) AND ARE FORFEITED. ALLOCATIONS FOR ONGOING PROGRAMS MUST BE APPLIED FOR EACH YEAR. false false false false false false false false false DANIEL FRIEDMAN MD DIRECTOR 0 434450 0 66616 0 29507 0 17412 0 16305 0 564290 0 0 CHRISTOPHER SPENCER DIRECTOR, TREASURER 0 260383 0 90396 0 6132 0 17400 0 24266 0 398577 0 0 DALE C MAXWELL EX-OFFICIO DIRECTOR 0 1418464 0 1290583 0 13932 0 285687 0 21918 0 3030584 0 103625 RICHARD J SCOTT PRESIDENT 0 258139 0 63329 0 1372 0 17400 0 32820 0 373060 0 0 SCHEDULE J, PART I, LINE 3 PRESBYTERIAN HEALTHCARE FOUNDATION (PHF) RELIES ON ITS PARENT, PRESBYTERIAN HEALTHCARE SERVICES (PHS), TO ESTABLISH THE COMPENSATION FOR THE PRESIDENT OF PHF. PHS EMPLOYS AN INDEPENDENT COMPENSATION CONSULTANT, A WRITTEN EMPLOYMENT CONTRACT, AND COMPENSATION STUDIES TO ENSURE THE COMPENSATION IS REASONABLE. FINALLY, THE PRESIDENT'S COMPENSATION IS APPROVED BY THE PHS CEO, BASED ON GUIDANCE RECEIVED FROM THE PHS BOARD'S INDEPENDENT EXECUTIVE COMPENSATION COMMITTEE. SCHEDULE J, PART II DALE MAXWELL IS A PARTICIPANT IN A RETENTION AGREEEMENT WITH A RELATED ORGANIZATION. IN 2021, $271,702 WAS DEFERRED UNDER THIS AGREEMENT FOR MR. MAXWELL. THIS AMOUNT IS INCLUDED IN THE REPORTED DEFERRED COMPENSATION AMOUNT. ALSO, IN 2021, MR. MAXWELL RECEIVED A VESTED PAYMENT FROM THE RETENTION PLAN OF $103,625. THIS AMOUNT IS REPORTED IN CURRENT COMPENSATION, AS REQUIRED, AND IS ALSO INCLUDED IN SCHEDULE J, COLUMN F. X 5 20001 VALUED BY DONOR X 79505 VALUED BY DONOR X 9 3290 VALUED BY DONOR X BUILDING SUPPLIES 5 22630 VALUED BY DONOR X GIFT BASKETS 4 2390 VALUED BY DONOR X JEWELRY 1 1500 VALUED BY DONOR false true false SCHEDULE M, PART I, LINE 31 PRESBYTERIAN HEALTHCARE FOUNDATION (PHF) WILL ACCEPT DONATIONS FOR UNRESTRICTED USE OR FOR ANY SPECIAL FUND THAT HAS BEEN ESTABLISHED, E.G. BUILDING, EQUIPMENT, RESEARCH, PATIENT CARE, SPECIFIC DEPARTMENTS OR HOSPITALS, ETC. PHF MAY ACCEPT A GIFT DESIGNATED FOR A SPECIFIC PURPOSE FOR WHICH NO SPECIAL FUND HAS BEEN ESTABLISHED IF IT IS WITHIN THE SCOPE OF PRESBYTERIAN HEALTHCARE SERVICES', RELATED ORGANIZATION'S, MISSION. SCHEDULE M, PART I, COLUMN (B) PRESBYTERIAN HEALTHCARE FOUNDATION REPORTS THE NUMBER OF ITEMS RECEIVED IN COLUMN (B). FORM 990, PART I, LINE 1 RAISE AND STEWARD FUNDS NECESSARY TO IMPROVE HEALTH AND LIVES IN COMMUNITIES SERVED BY PRESBYTERIAN HEALTHCARE SERVICES, A 501(C)(3) ORGANIZATION, PROVIDING HEALTHCARE SERVICES TO COMMUNITIES IN NEW MEXICO. FORM 990, PART I, LINE 6 PRESBYTERIAN HEALTHCARE FOUNDATION CONDUCTS SEVERAL FUNDRAISING EVENTS AND NEEDS THE SERVICE OF SEVERAL HUNDRED VOLUNTEERS. VOLUNTEERS ARE AN INTEGRAL PART OF THE SUCCESS OF THESE FUNDRAISING EVENTS. FOR EXAMPLE, DURING DAFFODIL DAYS, VOLUNTEERS ASSIST IN PREPARATION OF FLOWERS FOR SALE AS WELL AS IN PROCESSING AND DELIVERY OF ORDERS. THE WORK INVOLVED IN THIS EVENT SPANS SEVERAL DAYS FROM PREPARATION OF THE FLOWERS TO FINAL SALES AND DELIVERIES. SOME VOLUNTEERS MAY WORK A FEW HOURS, WHILE OTHERS MAY WORK EACH DAY OF THE EVENT. FOR THE LAUGHTER IS THE BEST MEDICINE EVENT, VOLUNTEERS ARE PRIMARILY UTILIZED ON THE DAY OF THE EVENT. VOLUNTEERS ASSIST WITH PREPARATION OF THE EVENT SITE, ORGANIZATION OF AUCTION ITEMS, GUEST REGISTRATION, AND VARIOUS OTHER TASKS. FORM 990, PART III, LINES 4A TO 4C PRESBYTERIAN HEALTHCARE FOUNDATION WAS FOUNDED IN 1968 AS ONE OF THE FIRST 100 HOSPITAL FOUNDATIONS IN THE COUNTRY. MORE THAN 53 YEARS LATER, WE REMAIN COMMITTED TO OUR GOAL OF IMPROVING HEALTH. THROUGHOUT OUR HISTORY, OUR FUNDRAISING HAS BEEN FOCUSED ON FOUR MAJOR AREAS: NURSING/STAFF EDUCATION, PATIENT BASIC NEEDS, PROGRAM SUPPORT AND CAPITAL NEEDS (FACILITY CONSTRUCTION/RENOVATION AND EQUIPMENT). SOMETIMES, CHARITABLE CONTRIBUTIONS PROVIDE CRITICAL SEED FUNDING TO LAUNCH NEW PROGRAMS AND COMPETE FOR EXTERNAL FUNDING - AS WAS THE CASE IN RECENT YEARS WITH NATIONALLY RECOGNIZED NURSING RESIDENCY AND PRESBYTERIAN COMMUNITY HEALTH PROGRAMS. OTHER TIMES, PHILANTHROPY CAN HELP TO LAUNCH AND SUSTAIN PROGRAMS THAT WOULD OTHERWISE BE NON-SUSTAINABLE WITH LIMITED OR NON-EXISTENT CLINICAL REVENUE. THE COST OF FOUNDATION OPERATIONS HAS BEEN SELF-FUNDED OVER THE PAST 20 YEARS, WHICH ALLOWS 100% OF DONOR GIFTS TO BE DIRECTED TO PROGRAMS WITH NOTHING REDIRECTED TO ADMINISTRATIVE OR FUNDRAISING EXPENSES. IN 2021, THE FOUNDATION RAISED MORE THAN $8.3 MILLION AND PROVIDED NEARLY $3.6 MILLION IN IMMEDIATE FUNDING TO PRESBYTERIAN PROGRAMS. INCLUDED IN THESE AMOUNTS ARE CASH, ESTATE AND IN-KIND CONTRIBUTIONS AND SPECIAL EVENT INCOME. NET ASSETS FOR THE FOUNDATION INCREASED BY $15.8 MILLION. AS OF DECEMBER, 2021, NET ASSETS WERE $137.1 MILLION. GOVERNANCE AND ORGANIZATION: THE FOUNDATION IS GOVERNED BY A 31-MEMBER BOARD OF DIRECTORS. MEMBERS ARE NOMINATED BY THE PHF BOARD GOVERNANCE COMMITTEE AND REFLECT A CROSS-SECTION OF COMMUNITY LEADERS. ALL NOMINATIONS ARE APPROVED BY THE PHF AND PHS BOARD. THE CHAIR OF THE FOUNDATION BOARD IS AN EX- OFFICIO MEMBER OF THE PRESBYTERIAN CENTRAL NEW MEXICO COMMUNITY BOARD OF TRUSTEES. THE FOUNDATION BOARD MEETS AT LEAST FOUR TIMES PER YEAR AND HAS ADDITIONAL MEETINGS AS NECESSARY. INTERIM DECISION-MAKING IS ACCOMPLISHED VIA THE EXECUTIVE COMMITTEE, WHICH CONSISTS OF THE OFFICERS INCLUDING THE BOARD CHAIR, CHAIR ELECT, THE PAST CHAIR, TREASURER, SECRETARY, PHF PRESIDENT, COMMITTEE CHAIRS AND VICE CHAIRS AND OTHERS AS APPOINTED BY THE BOARD CHAIR. THE FOUNDATION PRESIDENT ALSO OVERSEES PRESBYTERIAN VOLUNTEER SERVICES PROGRAMS FOR PHS ALBUQUERQUE, RIO RANCHO, AND SANTA FE FACILITIES, WHICH CURRENTLY BOASTS 600+ ACTIVE VOLUNTEERS. THESE VOLUNTEER SERVE IN A NUMBER OF AREAS AND POSITIONS THROUGHOUT PRESBYTERIAN MEDICAL GROUP CLINICS AND AT PRESBYTERIAN HOSPITAL, PRESBYTERIAN RUST MEDICAL CENTER, PRESBYTERIAN KASEMAN HOSPITAL AND PRESBYTERIAN SANTA FE MEDICAL CENTER. COMMUNITY BENEFIT: THE FOUNDATION SOLICITS GIFTS FROM INDIVIDUALS, CORPORATIONS AND FOUNDATIONS, AND FACILITATES FUNDRAISING CAMPAIGNS AND SPECIAL EVENTS THROUGHOUT THE YEAR TO RAISE FUNDS FOR SPECIFIC CAUSES AND GENERAL HOSPITAL NEEDS. THESE EFFORTS INCLUDE: . MAJOR AND PLANNED GIFTS: THE FOUNDATION SOLICITS TRANSFORMATIVE GIFTS THROUGH MAJOR AND PLANNED GIVING INITIATIVES. MAJOR GIFTS ARE DEFINED AS SINGLE OR MULTI-YEAR CONTRIBUTIONS OF $10,000 OR MORE AND MAY BE DESIGNATED FOR CAPITAL AND PROGRAM NEEDS. FUNDING CAN BE ESTABLISHED AS IMMEDIATELY EXPENDABLE OR TO CREATE OR TO SUPPLEMENT AN ENDOWMED (PERMANENT) FUND. PLANNED GIFTS ARE MOST OFTEN GIVEN IN THE FORM OF BEQUESTS, AS WELL AS RETIREMENT AND LIFE INSURANCE BENEFICIARY DESIGNATIONS. IN 2021, MAJOR GIVING (DOLLARS RECEIVED AND DOCUMENTED PLEDGES) TOTALED $4,579,469 AND PLANNED GIFTS (DOLLARS RECEIVED AND DOCUMENTED PLEDGES) TOTALED $1,069,585. TOGETHER, THEY ACCOUNTED FOR 68 PERCENT OF TOTAL DOLLARS RAISED BY THE FOUNDATION. . DAFFODIL DAYS: THIS ANNUAL EVENT IS ALMOST 40 YEARS OLD. EACH SPRING, WITH THE HELP OF HUNDREDS OF VOLUNTEERS, FRESH DAFFODILS ARE PREPARED AND SOLD THROUGHOUT THE COMMUNITY. PROCEEDS ARE NOW DIRECTED TO OPERATIONS OF THE NEW PRESBYTERIAN ROBERT WERTHEIM HOSPICE HOUSE, WHICH OPENED IN 2022. IN 2021, DAFFODIL DAYS HAD NET PROCEEDS OF $193,000. . LAUGHTER IS THE BEST MEDICINE: EACH YEAR, THIS GALA EVENT RAISES FUNDS TO SUPPORT A PRIORITY PROJECT OF PRESBYTERIAN HEALTHCARE SERVICES. IN 2021 PROCEEDS WERE DIRECTED TO SUPPORT PRESBYTERIAN WOMEN'S CARE EFFORTS TO HELP MOTHERS AND BABIES AFFECTED BY SUBSTANCE USE DISORDERS. NET PROCEEDS TOTALED $384,779. . CORNERSTONE CAMPAIGN: THE COMMUNITY CORNERSTONE CAMPAIGN IS OUR ANNUAL FUND DRIVE FOCUSING ON GIFTS OF LESS THAN $10,000 FROM COMMUNITY (NON-EMPLOYEE) DONORS. CORNERSTONE IS THE BACKBONE OF THE FOUNDATION'S FUNDRAISING EFFORTS FOCUSING ON NEW DONOR ACQUISITION AND RETENTION. TWO OF THE CAMPAIGN'S PRIMARY INITIATIVES ARE THE GUARDIAN ANGEL GRATEFUL PATIENT PROGRAM AND THE BI-ANNUAL PHONE CAMPAIGN. . PRESGIVING CAMPAIGN: PRESGIVING IS THE ANNUAL CAMPAIGN THROUGH WHICH PRESBYTERIAN EMPLOYEES ARE ENCOURAGED TO GIVE CHARITABLE GIFTS PRIMARILY THROUGH PAYROLL DEDUCTIONS AND PAID TIME OFF. THIS EMPLOYEE CAMPAIGN HAS TWO PRIMARY COMPONENTS: 1) THE RECRUITMENT OF NEW EMPLOYEE DONORS THROUGH THE "BRILLIANCE IN THE BASICS ORIENTATION AND 2) A SIX-WEEK FALL CAMPAIGN CONDUCTED IN PARTNERSHIP WITH UNITED WAY OF CENTRAL NEW MEXICO. PRESGIVING CONTRIBUTIONS TO PHF TYPICALLY EXCEED PROGRAMS AND NEEDS THROUGHOUT PRESBYTERIAN. PHILANTHROPIC IMPACT: GIFTS TO PRESBYTERIAN HEALTHCARE FOUNDATION SUPPORT PROGRAMS, TECHNICAL INNOVATIONS, EDUCATIONAL OPPORTUNITIES, CAPITAL NEEDS (CONSTRUCTION/RENOVATION AND EQUIPMENT) AND PATIENT ASSISTANCE. THE FOUNDATION WORKS WITH HEALTHCARE LEADERSHIP TO IDENTIFY PRIORITY NEEDS. IN 2021, THE FOUNDATION COMPLETED FUNDRAISING FOR THE NEW PRESBYTERIAN ROBERT WERTHEIM HOSPICE HOUSE, WHICH OPENED IN 2022 AS THE FIRST FULL-SERVICE, RESIDENTIAL HOSPICE FACILITY IN CENTRAL NEW MEXICO. CONSTRUCTION OF THE 10-BED, $3.6 MILLION FACILITY WAS FUNDED ENTIRELY WITH CONTRIBUTIONS TO PRESBYTERIAN HEALTHCARE FOUNDATION. FUNDRAISING CONTINUES TOWARD THE FOUNDATION'S $500,000 ANNUAL OBLIGATION TOWARD THE OPERATIONS OF THE FACILITY, WHICH IS EXPECTED TO SERVE AS MANY AS 300 PATIENTS ANNUALLY. THE ROBERT WERTHEIM HOSPICE HOUSE FILLS A LONG-STANDING GAP IN OUR COMMUNITY, PROVIDING AN IMPORTANT END-OF-LIFE RESOURCE FOR DYING PATIENTS AND THEIR FAMILIES. PRESBYTERIAN HEALTHCARE FOUNDATION ALSO LAUNCHED A MAJOR FUNDRAISING EFFORT TO INCREASE THE SCOPE OF THE PRESBYTERIAN NEUROSCIENCE PROGRAM AND REDUCE THE NEED FOR PATIENTS TO LEAVE NEW MEXICO FOR THIS SPECIALTY CARE. (NEUROSCIENCE TREATS CONDITIONS OF THE BRAIN, SPINAL CORD, AND SUPPORTING NERVES AND BLOOD VESSELS, INCLUDING HEADACHES, SEIZURE DISORDERS AND STROKES.) A WORKING GROUP WAS ASSEMBLED TO HELP ACHIEVE A WORKING GOAL OF $5 MILLION. A LEAD GIFT OF $2.0 MILLION CREATED PRESBYTERIAN'S FIRST ENDOWED PHYSICIAN CHAIR, THE JULIA BOWDICH AND JOHN CAREY CHAIR OF NEUROSCIENCE, TO SUPPORT THE GROWTH OF THIS IMPORTANT CARE AREA. THE FOUNDATION HAS PROVIDED CONSIDERABLE FUNDING IN RECENT YEARS TO PRESBYTERIAN COMMUNITY HEALTH EFFORTS TO ADDRESS SOCIAL DETERMINANTS OF HEALTH (SUCH AS FOOD, HOUSING, TRANSPORTATION AND OTHER BASIC NEEDS) THAT AFFECT OVERALL HEALTH/WELL-BEING. FUNDS TOTALING $191,524 WERE AWARDED IN 2021 FOR COMMUNITY HEALTH PRIORITIES SUCH AS THE FOOD FARMACY PROGRAM, A REFERRAL-BASED FOOD PANTRY FOR PATIENTS WHO HAVE BEEN DETERMINED AS FOOD INSECURE BY THEIR HEALTHCARE PROVIDERS, AND VIRTUAL-BASED COMMUNITY HEALTH EDUCATION COURSES, WHICH PROVIDE FITNESS, HEALTHY COOKING AND OTHER INSTRUCTION. FORM 990, PART III, LINE 4D RMC BREASTCARE CAPITAL CAMPAIGN: 580,000 COVID RESPONSE: 509,183 HEALTHCARE ACTIVITIES (OTHER THAN THOSE LISTED BELOW): 504,090 PEDIATRIC HEART BYPASS EQUIPMENT: 330,786 NURSING EQUIPMENT: 235,409 COMMUNITY HEALTH: 191,524 PHYSICIANS ENGAGEMENT: 175,789 XPERT 80 MACHINE: 154,000 APC RESIDENCY: 132,921 SFMC CAPITAL CAMPAIGN: 128,775 PEDICATRIC CHRONIC CARE: 109,906 PATHWAYS TO NURSING SCHOLARSHIP: 101,888 CARE COORDINATION PATIENT ASSISTANCE FUND: 57,152 SGH HOSPITAL: 55,705 CARE FUND: 44,779 EMERGENCY PATIENCE ASSITANCE: 44,459 RRMC: 40,000 CANCER PATIENT ASSISTANCE FUND: 36,428 DCT HOSPITAL: 33,810 PRIDE: 24,783 SFMC: 19,321 INCLUSION AND DIVERSITY TRAINING: 18,190 OR SURGERY CAMERA: 13,756 TIMS 500 ENDOSCOPY: 12,773 ESPANOLA HOSPITAL: 11,967 WORKFORCE ENGAGEMENT: 9,624 KASEMAN RENAL SERVICES: 6,288 NEURO EEG TECH PROF DEVELOPMENT: 6,150 HOSPICE BEREAVEMENT: 5,642 ALBUQUERQUE AMBULANCE: 5,550 ------------------------------------------------------------------ TOTAL 3,600,648 FORM 990, PART V, LINE 2A THIS ENTITY DOES NOT HAVE ANY DIRECT EMPLOYEES. ALL PAYROLL IS CENTRALIZED THROUGH A RELATED EXEMPT ORGANIZATION, PRESBYTERIAN HEALTHCARE SERVICES (PHS) EIN: 85-0105601. PHS ACTS AS A COMMON PAY AGENT FOR ALL OF ITS RELATED EXEMPT ORGANIZATIONS. THE EMPLOYEES ARE PAID UNDER PHS' EMPLOYER ID. PAYROLL TAXES AND BENEFIT PLANS ARE ALSO CENTRALIZED THROUGH PHS. SALARY EXPENSE REPORTED ON THIS RETURN REPRESENTS AN ALLOCATION OF SALARIES AND WAGES PAID BY PHS. FORM 941 REPORTING SALARIES AND WAGES IS FILED UNDER THE PRESBYTERIAN HEALTHCARE SERVICES EIN: 85-0105601. FORM 990, PART V, LINE 3A FORM 990-T IS BEING FILED TO CARRY FORWARD PREVIOUSLY GENERATED NET OPERATING LOSSES TO THE CURRENT YEAR. FORM 990, PART VI, LINE 1A PURSUANT TO THE BYLAWS, THE EXECUTIVE COMMITTEE IS APPOINTED BY THE CHAIRMAN OF THE BOARD ON AN ANNUAL BASIS. THE EXECUTIVE COMMITTEE SHALL CONSIST OF AT LEAST FOUR MEMBERS OF THE BOARD OF DIRECTORS. THE EXECUTIVE COMMITTEE SHALL, DURING INTERVALS BETWEEN MEETINGS OF THE BOARD, POSSESS AND EXERCISE ALL OF THE POWERS OF THE BOARD IN THE GOVERNANCE OF THE AFFAIRS AND PROPERTY OF THE PRESBYTERIAN HEALTHCARE FOUNDATION EXCEPT AS OTHERWISE PROVIDED BY LAW, THE BYLAWS OR BY RESOLUTION OF THE BOARD. ALL ACTIONS OF THE EXECUTIVE COMMITTEE SHALL BE REPORTED TO THE BOARD AT ITS NEXT MEETING SUCCEEDING SUCH ACTION AND SHALL BE SUBJECT TO REVISION AND ALTERATION BY THE BOARD, PROVIDED THAT NO RIGHTS OF THIRD PERSONS SHALL BE AFFECTED BY ANY REVISION OR ALTERATION. FORM 990, PART VI, LINES 6, 7A AND 7B PRESBYTERIAN HEALTHCARE FOUNDATION HAS NO MEMBERS OR SHAREHOLDERS. PHS APPOINTS PHF BOARD MEMBERS, AND PHS HAS TO APPROVE ANY CHANGES TO PHF BYLAWS OR ARTICLES. FORM 990, PART VI, LINE 11B PRESBYTERIAN HEALTHCARE FOUNDATION (PHF) UTILIZES A MULTI-LEVEL REVIEW PROCESS DURING PREPARATION AND SUBMISSION OF THE ANNUAL FORM 990. THE FIRST DRAFT OF FORM 990 IS PREPARED BY A NATIONAL ACCOUNTING FIRM, BASED ON INFORMATION PROVIDED BY THE PRESBYTERIAN HEALTHCARE SERVICES (PHS) TAX DIRECTOR. THIS INFORMATION IS GATHERED FROM NUMEROUS SOURCES ACROSS THE ORGANIZATION, INCLUDING FINANCE, GOVERNANCE, LEGAL, COMMUNICATIONS, ETC. THIS FIRST DRAFT IS REVIEWED ON A LINE-BY-LINE DETAIL LEVEL BY THE TAX DIRECTOR. IN ADDITION, ALL COMPENSATION-RELATED DATA IS REVIEWED IN DETAIL BY THE SENIOR VICE PRESIDENT OVER HUMAN RESOURCES FOR PHS. ALL FEEDBACK FROM THESE REVIEWS IS ACCUMULATED BY THE PHS TAX DIRECTOR AND CONVEYED TO THE ACCOUNTING FIRM FOR INCLUSION IN A SECOND DRAFT OF THE COMPLETE FORM 990. THIS SECOND DRAFT IS REVIEWED AGAIN BY THE PHS TAX DIRECTOR, PHS GENERAL COUNSEL, THE PHS CFO, AND THE FOUNDATION'S PRESIDENT TO ENSURE THAT ALL REQUESTED CHANGES WERE INCORPORATED AND THAT NO ADDITIONAL MODIFICATIONS ARE FOUND TO BE NECESSARY. THIS FINAL DRAFT OF THE PHF FORM 990 IS THEN REVIEWED ONE MORE TIME BY THE PHS TAX DIRECTOR TO ENSURE ALL INFORMATION IS ACCURATE AND COMPLETE TO THE BEST OF THE TAX DIRECTOR'S KNOWLEDGE. THE RETURN IS THEN SIGNED BY PHS' CFO AND FILED WITH THE INTERNAL REVENUE SERVICE. ALL COMPENSATION SCHEDULES INCLUDED WITHIN THIS RETURN HAVE BEEN REVIEWED AND APPROVED BY THE EXECUTIVE COMPENSATION COMMITTEE OF THE GOVERNING BOARD OF PHS. FORM 990, PART VI, LINE 12C CONFLICT OF INTEREST STATEMENTS ARE UPDATED ANNUALLY. BOARD MEMBERS AND OFFICERS ARE REQUIRED TO REMOVE THEMSELVES FROM CONFLICTS OR EXCUSE THEMSELVES FROM VOTES OR OTHER ACTIONS THAT MAY LEAVE ANY APPEARANCE OF NON-INDEPENDENCE. THE CONFLICT OF INTEREST POLICY IS REVIEWED ANNUALLY BY THE PHS GOVERNANCE COMMITTEE AND REVISED IF APPROPRIATE. CONFLICT OF INTEREST REQUIREMENTS ARE REVIEWED WITH THE BOARD, THE OFFICERS, AND EACH COMMITTEE ANNUALLY, AND THE CODE OF CONDUCT IS REVIEWED AS PART OF THE BOARD'S COMPLIANCE TRAINING. THE BOARD AND EACH COMMITTEE IS REQUIRED TO MONITOR AND ENFORCE THE POLICY. FORM 990, PART VI, LINES 15A AND 15B PRESBYTERIAN HEALTHCARE FOUNDATION (PHF) HAS NO EMPLOYEES AND DOES NOT ESTABLISH OR PAY COMPENSATION. ALL EXECUTIVES' COMPENSATION IS REVIEWED BY AN INDEPENDENT EXTERNAL CONSULTING FIRM RETAINED BY THE EXECUTIVE COMPENSATION COMMITTEE OF THE PRESBYTERIAN HEALTHCARE SERVICES (PHS) BOARD. THE COMMITTEE'S REVIEW PROCESS AND RECOMMENDATIONS ARE PRESERVED IN THEIR MINUTES. THE EXECUTIVE COMPENSATION COMMITTEE CONSISTS OF INDEPENDENT BOARD MEMBERS OF THE PHS GOVERNING BOARD. PHS MANAGEMENT USES THE DATA FROM THE EXTERNAL CONSULTING FIRM AND RECOMMENDATIONS FROM THE INDEPENDENT COMPENSATION COMMITTEE TO ESTABLISH APPROPRIATE COMPENSATION FOR ALL EXECUTIVES. ALL OF THE DATA LEADING TO THESE COMPENSATION DECISIONS IS MAINTAINED BY THE PHS HUMAN RESOURCES DIRECTOR. FORM 990, PART VI, LINE 16B PRESBYTERIAN HEALTHCARE FOUNDATION'S (PHF) SOLE MISSION IS TO SUPPORT THE OPERATIONS OF PRESBYTERIAN HEALTHCARE SERVICES, THE TAX-EXEMPT PARENT CORPORATION. AS SUCH, PHF DOES NOT ENTER INTO ANY NEW JOINT VENTURES. FORM 990, PART VI, LINE 19 COPIES OF THE MOST CURRENT THREE YEARS' FORMS 990 ARE MAINTAINED AT PRESBYTERIAN HEALTHCARE SERVICES (PHS) MANAGEMENT LOCATIONS. THESE RETURNS ARE AVAILABLE FOR REVIEW OR PHOTOCOPY BY ANY INDIVIDUAL WHO REQUESTS SUCH. IN ADDITION, FORMS 990 ARE ALSO PUBLISHED ON WWW.GUIDESTAR.ORG AND ARE AVAILABLE FREELY TO THE PUBLIC IN THIS MANNER. AT THIS TIME, COPIES OF GOVERNANCE DOCUMENTS, POLICIES, AND FINANCIAL STATEMENTS ARE NOT MADE AVAILABLE TO THE PUBLIC. FORM 990, PART XI, LINE 9 UNREALIZED LOSS ON ANNUITY OBLIGATIONS $(18,746) OTHER CHANGES IN NET ASSETS $520,889 -------------- TOTAL $502,143 FORM 990, PART XII, LINE 2C THE AUDITORS ARE SELECTED BY PRESBYTERIAN HEALTHCARE SERVICES (PHS). THE SELECTED AUDITORS MEET WITH THE PHF FINANCE AND EXECUTIVE COMMITTEES TO DISCUSS THE AUDIT PROCEDURES AND THE AUDIT REPORT. THE FINANCE COMMITTEE CHAIRMAN PRESENTS THE PRESBYTERIAN HEALTHCARE FOUNDATION (PHF) AUDIT REPORT AT THE NEXT PHF BOARD MEETING FOR APPROVAL. THE PHS COMPLIANCE AND AUDIT COMMITTEE APPROVES AND ACCEPTS THE AUDIT REPORT. PRESBYTERIAN HEALTHCARE SERVICES PO BOX 26666 ALBUQUERQUE NM 87125 850105601 HEALTHCARE NM 501(c)(3) 3 NA false PRESBYTERIAN PROPERTIES PO BOX 26666 ALBUQUERQUE NM 87125 850414352 HOLDING CO. NM 501(c)(2) PHS true BERNALILLO COUNTY HEALTHCARE COPR PO BOX 26666 ALBUQUERQUE NM 87125 237329437 AMBULANCE SVC NM 501(c)(3) 10 PHS true SOUTHWEST HEALTH FOUNDATION PO BOX 26666 ALBUQUERQUE NM 87125 850289728 PHS SUPPORT NM 501(c)(3) 12A-TYPE 1 PHS true CHARITABLE REMAINDER UNITRUST HOSPITAL SUPP NM Trust false true true false false false false false false false false false true true true false true false