2021-10-22T08:47:51-05:00 2020-12-31 750786316 WEAVER AND TIDWELL LLP 2300 N FIELD ST STE 1000 DALLAS TX 75201 990 2020-01-01 741984499 RONALD MCDONALD HOUSE OF HOUSTON INC RONA 7137953581 1907 HOLCOMBE BLVD HOUSTON TX 77030 CRISTINA J VETRANO CEO 7137953581 2021-10-14 1 CRISTINA VETRANO 999009999 IRA L NEVELOW P00083210 9724901970 2 AAL1 IAL1 2020 2022-09-23 18:48:47Z CRISTINA J VETRANO 1907 HOLCOMBE BLVD HOUSTON TX 77030 4988750 0 X WWW.RMHHOUSTON.ORG X 1978 TX RONALD MCDONALD HOUSE OF HOUSTON, INC. (RMHH) OFFERS A HOME AWAY FROM HOME TO FAMILIES WITH SERIOUSLY ILL CHILDREN BEING TREATED IN THE TEXAS MEDICAL CENTER. RMHH HAS THREE "HOUSE" FACILITIES: HOLCOMBE HOUSE, TWO IN-HOSPITAL HOUSES, AND FOUR IN-HOSPITAL FAMILY ROOMS. 45 45 54 500 0 0 4069994 4714350 351821 195809 12366 9509 -281391 -43705 4152790 4875963 0 0 0 0 2930410 2643202 0 0 704387 3018550 2976870 5948960 5620072 -1796170 -744109 30100204 28715575 1487166 833351 28613038 27882224 X THE MISSION OF THE RONALD MCDONALD HOUSE OF HOUSTON, INC. IS TO OFFER A HOME AWAY FROM HOME AND TO PROVIDE CARE, COMPASSION, AND HOPE TO FAMILIES WITH SERIOUSLY ILL CHILDREN BEING TREATED IN TEXAS MEDICAL CENTER MEMBER INSTITUTIONS. 0 0 3254496 195809 HOLCOMBE HOUSEAT THE HOLCOMBE HOUSE, FAMILIES STAY IN A HOME-LIKE ENVIRONMENT NEAR THE TEXAS MEDICAL CENTER HOSPITALS WHILE THEIR SERIOUSLY ILL CHILDREN ARE BEING TREATED AS INPATIENTS OR OUTPATIENTS. THE RENOVATION AND EXPANSION OF THE HOLCOMBE HOUSE WAS COMPLETED IN 2018 AND HAS SEVENTY BEDROOMS WITH PRIVATE BATHS, A LARGE COMMUNAL KITCHEN/DINING ROOM, LAUNDRY ROOM, PLAYROOM, AND TEEN GAME ROOM. THE HOUSE ENCOURAGES CARING AND SHARING AMONG GUEST FAMILIES AND THEIR SERIOUSLY ILL CHILDREN. PARENTS FIND MUTUAL COMFORT AND SUPPORT FROM EACH OTHER, AND THE CHILDREN FIND PLAYMATES AND FRIENDS WHO ARE GOING THROUGH SIMILAR TREATMENTS. SOME PROGRAM ACTIVITIES WERE CURTAILED BEGINNING IN MARCH 2020 DUE TO COVID-19; HOWEVER, THE HOLCOMBE HOUSE REMAINED OPEN TO SERVE CHILDREN AND THEIR FAMILIES. 492390 RONALD MCDONALD HOUSE HOUSTON INSIDE TEXAS CHILDREN'S HOSPITALTHE TEXAS CHILDREN'S HOSPITAL ("TCH") HOUSE OFFERS NINETEEN BEDROOMS FOR OVERNIGHT SLEEP ACCOMMODATIONS AND DAY NAPPING FOR FAMILIES WITH CHILDREN WHO ARE INPATIENTS AT TCH. THE HOUSE HAS A KITCHEN, DINING ROOM, LAUNDRY ROOM, LIBRARY/COMPUTER ROOM, AND QUIET ROOM FOR FAMILIES TO USE AT THEIR CONVENIENCE. THIS HOUSE, IN ADDITION TO OVERNIGHT STAYS, OFFERS DAILY USAGE OF COMMON AREAS FOR CAREGIVERS TO RELAX, FIND A BITE TO EAT, AND/OR TALK WITH VOLUNTEERS AND OTHER PARENTS. THIS HOUSE PROVIDES THE COMFORTS OF HOME WITHIN MINUTES OF THE CHILD'S TREATMENT AREA AND RELIEVES SOME OF THE STRESS OF SPENDING HOURS OR DAYS IN A STERILE WAITING ROOM ENVIRONMENT. RMH OPERATES A TOTAL OF TEN FAMILY ROOMS, LOUNGES, AND FAMILY KITCHENS IN DIFFERENT LOCATIONS THROUGHOUT TCH. THESE AREAS ARE ADJACENT TO INPATIENT, INTENSIVE CARE, AND OUTPATIENT CARE UNITS AND OFFER A QUIET SITTING AREA, DINING TABLES, TELEVISION, SNACKS, FRESH COFFEE, AND PERIODIC MEALS PROVIDED BY VOLUNTEERS. MANY ARE OPEN AND AVAILABLE TO FAMILIES ON A 24/7 BASIS. SOME ACTIVITIES WERE CURTAILED BEGINNING IN MARCH 2020 DUE TO COVID-19; HOWEVER, THE TCH PROGRAMS REMAINED OPEN TO SERVE CHILDREN AND THEIR FAMILIES.RONALD MCDONALD HOUSE HOUSTON COOKIE CORNER AT TEXAS CHILDREN'S HOSPITAL WEST CAMPUS, KATY, TEXAS:EXPANDED TO HELP MEET THE NEEDS OF THE PATIENTS BEING SERVED AT THIS LOCATION IT IS LOCATED ON THE PEDIATRIC FLOOR AND SERVES FRESH BAKED COOKIES WITH LOVE. THE ACTIVITIES WERE TEMPORARILY SUSPENDED BEGINNING IN MARCH 2020 DUE TO COVID-19. 218014 RONALD MCDONALD HOUSE HOUSTON INSIDE CHILDREN'S MEMORIAL HERMANN HOSPITAL:THE CHILDREN'S MEMORIAL HERMANN HOSPITAL ("CMHH") HOUSE OFFERS TWO, SEVEN-BEDROOM UNITS FOR OVERNIGHT SLEEP ACCOMMODATIONS AND DAY NAPPING FOR FAMILIES WITH CHILDREN WHO ARE INPATIENTS AT CMHH. THE HOUSE HAS FAMILY LOUNGES THAT ARE ADJACENT TO THE INTENSIVE CARE AND INPATIENT UNITS THAT OFFER A QUIET SITTING AREA, DINING TABLES, TELEVISION, SNACKS, FRESH COFFEE, AND PERIODIC MEALS PROVIDED BY VOLUNTEERS. SOME ACTIVITIES WERE CURTAILED BEGINNING IN MARCH 2020 DUE TO COVID-19; HOWEVER, THE CMHH PROGRAMS REMAINED OPEN TO SERVE CHILDREN AND THEIR FAMILIES. 241147 RONALD MCDONALD HOUSE HOUSTON INSIDE MD ANDERSON CHILDREN'S CANCER HOSPITAL:LOCATED ON THE PEDIATRIC FLOOR, THE FAMILY KITCHEN AND LOUNGE AREAS INCLUDE A LIBRARY AND COMPUTERS, A WAITING AREA WITH AQUARIUM, TELEVISION, COMFORTABLE SEATING, DINING TABLES, SNACKS, FRESH COFFEE, AND PERIODIC MEALS PROVIDED BY VOLUNTEERS. TWO BEDROOMS ARE AVAILABLE FOR OVERNIGHT SLEEP ACCOMMODATIONS FOR FAMILIES WITH CHILDREN WHO ARE INPATIENTS AT MD ANDERSON CHILDREN'S CANCER HOSPITAL. SOME ACTIVITIES WERE CURTAILED BEGINNING IN MARCH 2020 DUE TO COVID-19; HOWEVER, THE PROGRAMS INSIDE MD ANDERSON CHILDREN'S CANCER HOSPITAL REMAINED OPEN TO SERVE CHILDREN AND THEIR FAMILIES. 241147 4206047 1 1 0 0 0 0 0 0 0 1 1 0 0 0 1 0 1 1 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 1 0 0 1 5 0 1 54 1 0 0 0 0 0 1 1 0 0 0 0 0 0 X 45 45 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 0 0 X X JOHN COUNTZLER 7137953581 1907 HOLCOMBE BLVD HOUSTON TX 77030 STACY MAGGIE BOARD PRESIDENT 5.00 0.00 X X 0 0 0 WEBER CHRIS BOARD VICE PRESIDENT 3.00 0.00 X X 0 0 0 PARSLEY JOHN BOARD SECRETARY 1.00 0.00 X X 0 0 0 BAUDIN BRANDON BOARD TREASURER 3.00 0.00 X X 0 0 0 ADCOCK BRAD BOARD MEMBER 1.00 0.00 X 0 0 0 ALLENDER JACK BOARD MEMBER 1.00 0.00 X 0 0 0 BARTH CARIN BOARD MEMBER 1.00 0.00 X 0 0 0 BAUER DEBBIE BOARD MEMBER 1.00 0.00 X 0 0 0 BLANEY MD SUSAN BOARD MEMBER 1.00 0.00 X 0 0 0 BOAS HANS BOARD MEMBER 1.00 0.00 X 0 0 0 BRANN AGATHA BOARD MEMBER 1.00 0.00 X 0 0 0 BROWN STUART BOARD MEMBER 1.00 0.00 X 0 0 0 CHVATAL JAMES BOARD MEMBER 2.00 0.00 X 0 0 0 CONNALLY DAN BOARD MEMBER 1.00 0.00 X 0 0 0 COPELAND DAVID BOARD MEMBER 1.00 0.00 X 0 0 0 CROSSWELL EMILY BOARD MEMBER 3.00 0.00 X 0 0 0 DENENA ANA BOARD MEMBER 1.00 0.00 X 0 0 0 DERRICK MITCH BOARD MEMBER 1.00 0.00 X 0 0 0 DICKSON MARC BOARD MEMBER 2.00 0.00 X 0 0 0 DINERSTEIN NANCY BOARD MEMBER 1.00 0.00 X 0 0 0 ELSENBROOK LESHA PULIDO BOARD MEMBER 2.00 0.00 X 0 0 0 GIBSON DEBBIE BOARD MEMBER 1.00 5.00 X 0 0 0 HANRAHAN MD LARRY BOARD MEMBER 2.00 0.00 X 0 0 0 HERBST RYAN BOARD MEMBER 1.00 0.00 X 0 0 0 HICKS DAVID BOARD MEMBER 1.00 1.00 X 0 0 0 KELLEY ELIZABETH BOARD MEMBER 1.00 0.00 X 0 0 0 KIMZEY SHANE BOARD MEMBER 1.00 0.00 X 0 0 0 LANGE CRAIG BOARD MEMBER 1.00 0.00 X 0 0 0 LOOSER GREG BOARD MEMBER 1.00 0.00 X 0 0 0 MCGEE TOM BOARD MEMBER 1.00 0.00 X 0 0 0 MENDENHALL JR ONIEL BOARD MEMBER 1.00 0.00 X 0 0 0 MOGAS MARILYN BOARD MEMBER 1.00 0.00 X 0 0 0 PULLIN TADD BOARD MEMBER 1.00 0.00 X 0 0 0 REDDELL AMY BOARD MEMBER 1.00 0.00 X 0 0 0 RHOADS BILLY BOARD MEMBER 1.00 0.00 X 0 0 0 ROACH MARJANA LINDSEY BOARD MEMBER 1.00 0.00 X 0 0 0 ROBERTS CYNDY GARZA BOARD MEMBER 1.00 0.00 X 0 0 0 SMITH SUSIE BOARD MEMBER 1.00 0.00 X 0 0 0 SUDDUTH JULIE YOUNG BOARD MEMBER 1.00 0.00 X 0 0 0 TENENBAUM PHILIP BOARD MEMBER 1.00 0.00 X 0 0 0 UNDERWOOD CHRISTINE BOARD MEMBER 1.00 0.00 X 0 0 0 WALSH JAMES BOARD MEMBER 2.00 0.00 X 0 0 0 WILSON GARY BOARD MEMBER 3.00 0.00 X 0 0 0 WILSON KATHRYN BOARD MEMBER 1.00 0.00 X 0 0 0 WRIGHT COY BOARD MEMBER 1.00 0.00 X 0 0 0 VETRANO CRISTINA J CHIEF EXECUTIVE OFFICER 40.00 0.00 X 66404 0 5304 NORIEGA RICHARD J CHIEF EXECUTIVE OFFICER (END 07/03/20) 40.00 0.00 X 282690 0 7381 ESTES LISA S CHIEF ADVANCEMENT OFFICER 40.00 0.00 X 121518 0 9482 COUNTZLER JOHN T CHIEF FINANCIAL OFFICER 40.00 0.00 X 125387 0 14314 595999 0 36481 3 0 1 0 BLDG WORKS PO BOX 165332 IRVING TX 75016 CUSTODIAL, PORTER, AND LAUNDRY SERVICES 127392 1 1124660 500000 452485 2637205 188087 4714350 RMHH OCCUPANCY FEES 531390 195809 195809 195809 9509 9509 832 832 68250 1124660 112787 -44537 -44537 4875963 195809 0 -34196 632480 172651 224414 235415 1514343 1172366 171730 170247 64463 44465 9850 10148 198195 153940 21397 22858 233721 161217 35712 36792 40376 40376 70697 70697 451029 351010 67300 32719 1327570 1316949 9293 1328 134564 126790 7774 SUPPLIES AND EQUIPMENT 752632 620473 1142 131017 MISCELLANEOUS 86338 39853 46485 COMMUNICATIONS 46895 44551 1172 1172 PRINTING AND POSTAGE 43422 1782 2296 39344 23347 23347 5620072 4206047 709638 704387 417675 1253408 2711 1034 3281086 2384221 26156 36664 114915 74224 34286505 9828086 25750534 24458419 507127 507605 30100204 28715575 207443 188636 6675 136583 1273048 448805 0 59327 1487166 833351 X 28439765 27653823 173273 228401 28613038 27882224 30100204 28715575 -744109 13295 0 X X 0 1 X 1 0 X 8738666 11804946 9083080 4069994 4714350 38411036 8738666 11804946 9083080 4069994 4714350 38411036 8940345 29470691 34165 45011 30209 12639 10341 132365 1651 1651 38545052 1690563 0.76460 0.79610 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 18413682 115327 2731349 500000 6652 20753706 15446354 124209 3357769 500000 14650 18413682 16540304 705061 -1285061 500000 13950 15446354 16796078 206663 2550662 3000000 13099 16540304 15991645 31326 785494 12387 16796078 0.91770 0.08230 0 1 1 29293169 7598711 21694458 2036294 664266 1372028 2957042 1565109 1391933 24458419 DUE TO HOUSTON HOUSE FOUNDATION 59327 59327 4882267 13295 16991 -23982 6304 4875963 0 4875963 5613081 16991 16991 5596090 23982 23982 5620072 PART V, LINE 4: HOUSTON HOUSE FOUNDATION HOLDS ENDOWMENT FUNDS TO PROVIDE LONG-TERM SUPPORT FOR RMHH. PART XI, LINE 2D - OTHER ADJUSTMENTS: GALA EXPENSES - EVENT NOT HELD DUE TO COVID -23,347. NEGATIVE OTHER INCOME -635. PART XII, LINE 4B - OTHER ADJUSTMENTS: GALA EXPENSES - EVENT NOT HELD DUE TO COVID 23,347. NEGATIVE OTHER INCOME 635. TRAFIGURA RUN FOR THE HOUSE 577112 550862 26250 16763 SPIRIT OF HOPE LUNCHEON 320924 320924 33198 1 294874 252874 42000 15680 13167 33979 1192910 1124660 68250 15680 13167 83940 112787 -44537 X 1 1 X X X X 1 0 0 0 0 0 0 0 0 NORIEGA RICHARD J CHIEF EXECUTIVE OFFICER (END 07/03/2 131100 0 0 0 151590 0 7210 0 171 0 290071 0 0 0 PART I, LINE 4A RICHARD NORIEGA RECEIVED $151,590 IN SEPARATION AND OTHER BENEFIT PAYMENTS. X 2 14823 MARKET PRICE OF GOODS X CLOTH BAGS, ORGANIZING TOTES 1 169056 FAIR MARKET VALUE PE X MATTRESSES, FOUNDATION, FRAMES FOR PROGRAM LOCATION 1 4208 FAIR MARKET VALUE PE 2 0 1 0 FORM 990, PART VI, SECTION A, LINE 1 THE BOARD OF DIRECTORS MAY, BY RESOLUTION PASSED BY A MAJORITY OF THE DIRECTORS IN OFFICE, DESIGNATE AN EXECUTIVE COMMITTEE CONSISTING OF THE BOARD OFFICERS, CHAIRPERSONS OF THE STANDING COMMITTEES, AND ONE AT-LARGE MEMBER. THE EXECUTIVE COMMITTEE, TO THE EXTENT PROVIDED IN SUCH RESOLUTION SHALL HAVE AND MAY EXERCISE ALL OF THE AUTHORITY OF THE BOARD OF DIRECTORS IN THE MANAGEMENT OF THE ORGANIZATION EXCEPT WHERE ACTION OF THE BOARD OF DIRECTORS IS SPECIFIED BY STATUE. ONE-HALF OF THE NUMBER OF MEMBERS OF THE EXECUTIVE COMMITTEE SHALL CONSTITUTE A QUORUM. THE EXECUTIVE COMMITTEE SO DESIGNATED KEEPS REGULAR MINUTES OF THE TRANSACTIONS OF ITS MEETING AND SHALL CAUSE SUCH MINUTES TO BE RECORDED IN THE BOOKS OF THE ORGANIZATION AND SHALL REPORT THE SAME TO THE BOARD OF DIRECTORS FROM TIME TO TIME. FORM 990, PART VI, SECTION B, LINE 11B THE RMHH FINANCE COMMITTEE REVIEWS FORM 990 BEFORE FILING. THE COMPLETE RETURN IS PROVIDED TO ALL BOARD MEMBERS FOR THEIR REVIEW AND ACCEPTANCE PRIOR TO FILING WITH THE INTERNAL REVENUE SERVICE. FORM 990, PART VI, SECTION B, LINE 12C THE INTERESTED TRANSACTION STATEMENT IS DISTRIBUTED ANNUALLY TO ALL BOARD MEMBERS AND STAFF REQUIRING ACKNOWLEDGMENT OF RECEIPT AND DISCLOSURE OF ANY POTENTIAL CONFLICT OF INTEREST. THE CEO AND CFO REVIEW STATEMENTS RETURNED BY THE BOARD MEMBERS. THE CFO REVIEWS THE STATEMENTS RETURNED BY THE STAFF; THE CFO STATEMENT IS REVIEWED BY THE CEO. ANY DISCLOSURES ARE REVIEWED AND DISCLOSED TO THE BOARD ANNUALLY. IF ADDITIONAL ACTIONS ARE REQUIRED, THEN APPROPRIATE STEPS ARE TAKEN. THE BOARD PRESIDENT AND CEO ADDRESS ANY BOARD MEMBER CONFLICTS OF INTEREST AND TAKE ACTION AS NECESSARY. THE CEO AND CFO ADDRESS AND RESOLVE ANY STAFF CONFLICTS OF INTEREST. FORM 990, PART VI, SECTION B, LINE 15A BIENNIALLY, THE HUMAN RESOURCE COMMITTEE ENGAGES AN OUTSIDE CONSULTING FIRM TO EVALUATE CURRENT SALARY RANGES, PROVIDE UPDATED SALARY RANGES FOR EACH EMPLOYEE POSITION, AND TOTAL COMPENSATION STRATEGIES. THE HUMAN RESOURCE COMMITTEE ALSO EVALUATES THE COMPENSATION SURVEY WITH RESPECT TO THE CHIEF EXECUTIVE OFFICER ("CEO") POSITION AND PROVIDES THE EXECUTIVE COMMITTEE WITH RECOMMENDED COMPENSATION. THE BOARD OF DIRECTORS HAS FINAL APPROVAL OF THE CEO COMPENSATION. FORM 990, PART VI, SECTION C, LINE 19 FORM 990 AND FINANCIAL STATEMENTS ARE POSTED TO THE RMHH WEBSITE; OTHER DOCUMENTS ARE PROVIDED UPON REQUEST. FORM 990, PART XII, LINE 2C: NO CHANGES TO THE AUDIT PROCEDURES OCCURRED DURING THE CURRENT YEAR. HOUSTON HOUSE FOUNDATION 1907 HOLCOMBE BLVD HOUSTON TX 77030 760314047 PROVIDE SUPPORT FOR HOUSTON'S RONALD MCDONALD HOUSE TX 501(C)(3) LINE 12A, I RONALD MCDONALD HOUSE 1 0 0 1 0 1 0 0 0 0 0 0 0 0 1 1 0 0 0 0 HOUSTON HOUSE FOUNDATION C 500000 CASH HOUSTON HOUSE FOUNDATION E 59327 CASH