2021-08-12T12:29:48-05:00 2020-09-30 410746749 CLIFTONLARSONALLEN LLP 227 WEST TRADE STREET SUITE 800 CHARLOTTE NC 28202 990 2019-10-01 561757097 ST LUKE'S FOUNDATION INC STLU 8288942693 89 WEST MILLS STREET NO B COLUMBUS NC 28722 BEN ELLINGTON CHAIR 8288942693 2021-08-12 1 JOHN NORMAN P01506766 7049985200 2021-08-12 2019 2022-09-23 18:48:47Z THE FOUNDATION FOR ST LUKE'S HOSPIT ELIZABETH PRESNELL 89 WEST MILLS STREET NO B COLUMBUS NC 28722 1079458 0 X SLHFOUNDATION.ORG X 1991 NC ST. LUKE'S FOUNDATION RAISES FUNDS TO HELP SUPPORT ST. LUKE'S HOSPITAL, WHOSE PURPOSE IS TO PROVIDE HEALTHCARE IN A VARIETY OF FORMATS TO THE RESIDENTS OF POLK COUNTY AND THE SURROUNDING AREA. 23 23 2 23 0 0 90346 951158 0 0 113271 119833 7246 21 210863 1071012 0 41191 0 0 158403 116975 0 0 646 57541 47757 215944 205923 -5081 865089 4993352 6064104 535698 522811 4457654 5541293 THE FOUNDATION FOR ST. LUKE'S HOSPITAL RAISES FUNDS AND PROVIDES SUPPORT THAT ENABLES ST. LUKE'S HOSPITAL TO SERVE OUR COMMUNITY WITH EXCEPTIONAL HEALTHCARE, CLOSE TO HOME. 0 0 186517 41191 THE FOUNDATION FOR ST. LUKE'S HOSPITAL RAISES FUNDS TO SUPPORT PROJECTS WHICH WILL ENHANCE THE DELIVERY OF THE BEST POSSIBLE HEALTH CARE TO THE RESIDENTS OF THE ST. LUKE'S HOSPITAL SERVICE AREA. TO ACCOMPLISH THIS END, THE FOUNDATION MAINTAINS AND SOLICITS MEMBERSHIPS: THE PALMER AND JERVEY SOCIETY ARE DONORS WHO CONTRIBUTE AT LEAST $1,000 UP TO $4,999; THE SOCIETY OF 1972 ARE DONORS WHO CONTRIBUTE AT LEAST $5,000 UP TO $9,999; THE SOCIETY OF 1928 ARE DONORS WHO CONTRIBUTE AT LEAST $10,000. 186517 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 0 0 0 0 0 0 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 0 0 2 1 0 0 0 0 0 0 0 0 0 0 0 0 X 23 23 0 0 1 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 0 0 X ELIZABETH PRESNELL 8288940954 101 HOSPITAL DRIVE COLUMBUS NC 28722 X ALEXANDRA ADAMS TRUSTEE 1.00 X 0 0 0 STEPHEN BRADY CO-CHAIR 1.00 X 0 0 0 ANDREW BRANNON TRUSTEE 1.00 X 0 0 0 DON HOFMANN TRUSTEE 1.00 1.00 X 0 0 0 BETH LAUGHRIDGE TRUSTEE 1.00 X 0 0 0 BEN ELLINGTON TRUSTEE 1.00 X 0 0 0 AARON GREENE TRUSTEE 1.00 X 0 0 0 JAY GEDDINGS CHAIR 1.00 1.00 X 0 0 0 BRIAN JONES TRUSTEE 1.00 X 0 0 0 LARRY WASSONG TRUSTEE 1.00 X 0 0 0 LINDA GREENSFELDER TRUSTEE 1.00 1.00 X 0 0 0 JO ANN MCMILLIAN TRUSTEE 1.00 X 0 0 0 WALT MYERS TRUSTEE 1.00 X 0 0 0 SCOTT PLEUNE TREASURER 1.00 X 0 0 0 GEORGE SWEET TRUSTEE 1.00 X 0 0 0 RENAE WALDMAN SECRETARY 1.00 X 0 0 0 ROGER NEWMAN TRUSTEE 1.00 X 0 0 0 BJ BAYNE TRUSTEE 1.00 X 0 0 0 DEE JAMES TRUSTEE 1.00 X 0 0 0 JEFF BYRD TRUSTEE 1.00 X 0 0 0 SUSAN PENFOLD TRUSTEE 1.00 X 0 0 0 BILL MILLER TRUSTEE 1.00 1.00 X 0 0 0 ARLENE KOLKER TRUSTEE 1.00 X 0 0 0 MESHELLE COLVIN THRU 919 FORMER EXECUTIVE DIRECTOR 40.00 X 67948 0 0 KATHLEEN MALONE EXECUTIVE DIRECTOR 40.00 X 0 0 0 67948 0 0 0 0 0 0 0 9609 941549 951158 119833 119833 8467 9609 8446 21 21 1071012 0 0 119854 41191 41191 100567 95539 5028 9009 8559 450 7399 7029 370 341 198 136 7 8607 4992 3443 172 BAD DEBT EXPENSE 15475 15475 PURCHASED SERVICES 13691 7941 5476 274 OTHER DIRECT EXPENSE 9643 5593 3857 193 205923 186517 18760 646 205678 603385 220273 219601 3450 3303 391 0 1869 4563951 5235555 4993352 6064104 3909 10074 531789 512737 535698 522811 X 4163344 5171614 294310 369679 4457654 5541293 4993352 6064104 X 865089 284166 -65616 X 0 1 X 1 0 X 225187 159788 145433 101178 951158 1582744 225187 159788 145433 101178 951158 1582744 1582744 91048 95548 99590 116351 119833 522370 1150 1150 2106264 8467 0.75140 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 INTERCOMPANY PAYABLE 512737 512737 ACHE AROUND THE LAKE 18076 9609 8467 8446 18076 9609 8467 8446 8446 21 1 ST LUKE'S HOSPITAL 101 HOSPITAL DR COLUMBUS NC 28722 560554222 501(C)(3) 41191 TO PROVIDE VARIOUS EQUIPMENT USED BY THE HOSPITAL 1 PART I, LINE 2: THE FOUNDATION PROVIDES SUPPORT TO ITS RELATED ORGANIZATIONS FROM TIME TO TIME FOR SPECIFIC NEEDS IDENTIFIED BY THOSE ORGANIZATIONS. FORM 990, PART VI, SECTION A, LINE 4 THE ORGANIZATION'S BOARD OF TRUSTEES APPROVED AMENDMENTS TO THE ORGANIZATION'S BYLAWS ON AUGUST 25, 2020. HIGHLIGHTS OF THE SIGNIFICANT CHANGES ARE AS FOLLOWS: - ARTICLE 2.1 WAS AMENDED TO REFLECT OTHER D/B/A NAMES THAT MAY BE USED TO DESCRIBE THE ORGANIZATION. - ARTICLE 2.2-2 WAS AMENDED TO CHANGE THE POSSIBLE NUMBER OF ELECTED TRUSTEES FROM 21 TO 19. - ARTICLE 2.7-7 ADDED AN ADDITIONAL PARAGRAPH THAT ALLOWS FOR CONSENT VOTING TO TAKE PLACE IN WRITING WITHOUT A FORMAL MEETING. - ARTICLE 3.4 NOW REQUIRES THAT THE RESOURCES COMMITTEE COORDINATE A MARKETING PLAN BASED ON STRATEGIC PLANNING TO BE PRESENTED FOR BOARD APPROVAL AT THE ANNUAL MEETING. - ARTICLE 4.1 NOW SPELLS OUT HOW THE EXECUTIVE DIRECTOR WILL BE HIRED AND/OR DISMISSED, REQUIRING THE APPROVAL OF THE CEO OF ST. LUKE'S HOSPITAL AND A MAJORITY OF THE ST. LUKE'S HOSPITAL FOUNDATION'S BOARD OF TRUSTEES. - ARTICLE 4.5-5 NOW PROVIDES MORE DETAIL ABOUT THE BOARD'S INVOLVEMENT WITH THE HOSPITAL CEO IN DEVELOPING GOALS AND A WORK PLAN FOR THE EXECUTIVE DIRECTOR. - ARTICLE 5.3 NOW PROVIDES SIGNIFICANT DETAIL AROUND THE INDEMNIFICATION OF PERSONS WHO SERVES OR HAS SERVED AS A TRUSTEE, OFFICER, COMMITTEE MEMBER OR EMPLOYEE OF THE ORGANIZATION. - ARTICLE 5.4 NOW MORE SPECIFICALLY REQUIRES THAT, UPON DISSOLUTION, THE ASSETS OF THE ORGANIZATION SHALL BE GIVEN TO SUCH NONPROFIT 501(C)(3) ORGANIZATIONS IN POLK COUNTY, NORTH CAROLINA PROVIDING HEALTH CARE OR HEALTH AND WELLNESS SERVICES TO RESIDENTS OF POLK COUNTY, NORTH CAROLINA. - ARTICLE 5.9 NOW PROVIDES GREATER DETAIL ABOUT THE APPROVAL PROCESS FOR AMENDING THE ARTICLES OR BYLAWS, AS WELL AS ANY PLANS FOR DISSOLUTION OR MERGER. FORM 990, PART VI, SECTION B, LINE 11B A COPY OF THE FORM 990 WILL BE MADE AVAILABLE TO EACH VOTING BOARD MEMBER FOR REVIEW PRIOR TO A BOARD MEETING. PLANS WILL BE TO PRESENT THE 990 AT THE BOARD MEETING AND, AFTER A QUESTION AND ANSWER PERIOD, THE VOTING BOARD WILL APPROVE THE FORM FOR SUBMISSION. FORM 990, PART VI, SECTION B, LINE 12C ANY TRUSTEE, BOARD MEMBER, OFFICER OR COMMITTEE MEMBER HAVING AN INTEREST IN A CONTRACT OR OTHER TRANSACTION PRESENTED TO THE BOARD OR A COMMITTEE THEREOF FOR AUTHORIZATION, APPROVAL, OR RATIFICATION SHALL MAKE A PROMPT, FULL AND FRANK DISCLOSURE OF HIS/HER INTEREST TO THE FOUNDATION BOARD OR BOARD COMMITTEE PRIOR TO ITS ACTING ON SUCH CONTRACT OR TRANSACTION. SUCH DISCLOSURE SHALL INCLUDE ANY RELEVANT AND MATERIAL FACTS KNOWN TO SUCH PERSON ABOUT THE CONTRACT OR TRANSACTION WHICH MIGHT REASONABLY BE CONSTRUED TO BE ADVERSE TO THE CORPORATION'S INTEREST. THE BODY TO WHICH SUCH DISCLOSURE IS MADE SHALL THEREUPON DETERMINE, BY SIMPLE MAJORITY VOTE OF VOTING MEMBERS, WHETHER THE DISCLOSURE SHOWS THAT A CONFLICT OF INTEREST EXISTS OR CAN REASONABLY BE CONSTRUED TO EXIST. IF A CONFLICT IS DEEMED TO EXIST, SUCH PERSON DISCLOSING THE CONFLICT SHALL NOT VOTE ON, NOR USE HIS/HER NAME OR INFLUENCE ON, NOR PARTICIPATE (OTHER THAN TO PRESENT FACTUAL INFORMATION OR TO RESPOND TO QUESTIONS) IN THE DISCUSSIONS OR DELIBERATIONS WITH RESPECT TO SUCH CONTRACT OR TRANSACTION. A CONFLICT OF INTEREST POLICY IS SIGNED ANNUALLY BY EACH TRUSTEE. A CONFLICT OF INTEREST EXISTS WHENEVER AN INDIVIDUAL COULD BENEFIT FROM OTHERS, DIRECTLY OR INDIRECTLY, FROM ACCESS TO INFORMATION OR FROM A DECISION OVER WHICH THEY MIGHT HAVE INFLUENCE, OR, WHERE SOMEONE MIGHT REASONABLY PERCEIVE THERE TO BE SUCH A BENEFIT AND INFLUENCE. CONFLICTS OF INTEREST (REAL AND PERCEIVED) ARE UNAVOIDABLE AND SHOULD NOT PREVENT AN INDIVIDUAL FROM SERVING AS A DIRECTOR OR STAFF MEMBER UNLESS THE EXTENT OF THE INTEREST IS SO SIGNIFICANT THAT THE POTENTIAL FOR DIVIDED LOYALTY IS PRESENT IN A LARGE NUMBER OF SITUATIONS. FORM 990, PART VI, SECTION B, LINE 15A ON AN ANNUAL BASIS, THE CHAIRPERSON OF THE FOUNDATION'S BOARD, IN CONJUNCTION WITH THE CEO OF ST. LUKE'S HOSPITAL, CONDUCT A PERFORMANCE REVIEW OF THE EXECUTIVE DIRECTOR. THE ANNUAL REVIEW IS USED AS PART OF THE DETERMINATION OF COMPENSATION FOR THE EXECUTIVE DIRECTOR. DURING THE MOST RECENT COMPENSATION DETERMINATION, A MARKET-BASED PAY SCALE WAS USED TO DETERMINE THE COMPENSATION PACKAGE FOR THE EXECUTIVE DIRECTOR. QUALIFICATIONS AND YEARS OF EXPERIENCE ARE ALSO TAKEN INTO CONSIDERATION. FORM 990, PART VI, SECTION C, LINE 19 FORMS ARE AVAILABLE UPON REQUEST. FORM 990, PART XI, LINE 9: NET ASSETS RELEASED FROM RESTRICTIONS USED FOR OPERATIONS -65,616. ST LUKE'S HEALTH CARE INC 101 HOSPITAL DRIVE COLUMBUS NC 28722 561423318 PARENT ORGANIZATION NC 501(C)(3) PF N/A 0 ST LUKE'S PHYSICIAN NETWORK INC 101 HOSPITAL DRIVE COLUMBUS NC 28722 263082073 PROVIDE HEALTH CARE SERVICES TO POLK COUNTY, NC RESIDENTS NC 501(C)(3) LINE 3 ST LUKE'S HEALTHCARE INC 0 ST LUKE'S HOSPITAL INC 101 HOSPITAL DRIVE COLUMBUS NC 28722 560554222 PROVIDE HEALTH CARE SERVICES TO POLK COUNTY, NC RESIDENTS NC 501(C)(3) LINE 3 ST LUKE'S HEALTHCARE INC 0 0 1 1 0 0 0 0 0 0 0 1 0 0 0 1 0 0 0 0