2020-06-24T19:33:06-05:00 2019-06-30 330835986 SQUAR MILNER LLP 135 MAIN STREET 9TH FLOOR SAN FRANCISCO CA 941051815 990 2018-07-01 942597514 SAINT FRANCIS FOUNDATION SAIN 4153536650 900 HYDE STREET NO 1208 SAN FRANCISCO CA 94109 MARK RYLE PRESIDENT 4153536650 2020-06-15 1 JOUA LO P01225144 4157812500 71.6.48.101 2020-06-15 17:41:05 PD P 59E43050E4062B16AF09B4F1F3167CE62F744C06 F4C96650974DC2F7134376A1B25ACB38E91AD6AB 2018 2020-11-06 18:47:13Z MARK RYLE 900 HYDE STREET NO 1208 SAN FRANCISCO CA 94109 4442999 0 X WWW.SAINTFRANCISFOUNDATION.ORG X 1979 CA TO RAISE FUNDS AND MAKE GRANTS THAT SUPPORT AND ENHANCE THE ABILITY OF SAINT FRANCIS MEMORIAL HOSPITAL TO DELIVER EXCEPTIONAL HEALTH CARE SERVICES AND COMPASSIONATE CARE TO ITS PATIENTS AND TO THE COMMUNITIES THE HOSPITAL SERVES. 15 15 10 0 0 0 1164478 1207790 0 0 4578775 3072689 187312 51565 5930565 4332044 1955000 3380590 0 0 1680244 1503657 0 0 808909 1129711 973178 4764955 5857425 1165610 -1525381 95110412 95757283 9807311 4381108 85303101 91376175 THE MISSION OF THE SAINT FRANCIS FOUNDATION IS TO RAISE FUNDS AND MAKE GRANTS THAT SUPPORT AND ENHANCE THE ABILITY OF SAINT FRANCIS MEMORIAL HOSPITAL TO DELIVER EXCEPTIONAL HEALTH CARE SERVICES AND COMPASSIONATE CARE TO ITS PATIENTS AND TO THE COMMUNITIES THE HOSPITAL SERVES. 0 0 3820054 3380590 0 TO RAISE FUNDS AND MAKE GRANTS THAT SUPPORT AND ENHANCE THE LIVES OF THE COMMUNITY SERVED BY THE SAINT FRANCIS MEMORIAL HOSPITAL AND THE SERVICES IT PROVIDES. 3820054 1 1 0 0 0 0 0 0 0 1 1 1 0 0 1 1 1 0 0 0 0 0 0 1 1 0 0 1 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 0 0 0 1 29 0 1 10 1 1 1 0 0 0 0 1 1 0 0 0 0 0 0 X 15 15 1 0 1 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 CA X X X MARK RYLE PRESIDENT 4153536650 900 HYDE STREET SUITE 1208 SAN FRANCISCO CA 94109 MICHAEL SOZA CHAIR 1.00 X X 0 0 0 SCOTT TAYLOR VICE CHAIR 1.00 X X 0 0 0 FRASER A MCALPINE VICE CHAIR (THRU JAN-19) 1.00 X X 0 0 0 JAMES ALEVERAS SECRETARY 1.00 X X 0 0 0 ARJUN DEV ARORA BOARD MEMBER 1.00 X 0 0 0 DEANNA BERZINS BOARD MEMBER 1.00 X 0 0 0 JOHN BOYNTON BOARD MEMBER 1.00 X 0 0 0 EDWARD CONLON BOARD MEMBER 1.00 X 0 0 0 DOROTHEA DUTTON BOARD MEMBER 1.00 X 0 0 0 ELSIE M FLETCHER BOARD MEMBER 1.00 X 0 0 0 HARRIS GOODMAN BOARD MEMBER 1.00 X 0 0 0 MICHELE HANSON BOARD MEMBER 1.00 X 0 0 0 BRANDI HUDSON BOARD MEMBER 1.00 X 0 0 0 DAVID KLEIN BOARD MEMBER 1.00 X 0 0 0 FRANK MALIN BOARD MEMBER 1.00 X 0 0 0 ALAN R MALOUF BOARD MEMBER (THRU JUN-19) 1.00 X 0 0 0 CHRISTOPHER MEZA BOARD MEMBER 1.00 X 0 0 0 LEE MOORE BOARD MEMBER (THRU NOV-18) 1.00 X 0 0 0 NILI MALACH POYNTER BOARD MEMBER 1.00 X 0 0 0 NICOLE PRIETO BOARD MEMBER 1.00 X 0 0 0 VICTOR PRIETO BOARD MEMBER 1.00 X 0 0 0 ANDREW RUMER BOARD MEMBER (THRU JAN-19) 1.00 X 0 0 0 SARITA SATPATHY BOARD MEMBER 1.00 X 0 0 0 JOANNE SUN BOARD MEMBER 1.00 X 0 0 0 PAUL TORMEY BOARD MEMBER 1.00 X 0 0 0 IKE UMUNNAH BOARD MEMBER 1.00 X 0 0 0 DANIELLA VALLURUPALLI BOARD MEMBER 1.00 X 0 0 0 ANEAL VALLURUPALLI BOARD MEMBER 1.00 X 0 0 0 MARK A RYLE PRESIDENT 40.00 X 0 0 0 ANN LAZARUS INTERIM PRESIDENT (THUR FEB-19) 40.00 X 244224 0 26088 MARKHAM MILLER VICE PRESIDENT (THRU JUL-18) 40.00 X 162712 0 43934 JENNIFER KISS DIRECTOR, PROGRAMS (THRU JUN-19) 40.00 X 140392 0 16633 KERRY JOHNSON DIRECTOR, MAJOR GIFTS 40.00 X 104165 0 20082 JOYCE TAM CONTROLLER 40.00 X 116933 0 37154 768426 0 143891 5 0 1 0 CAMBRIDGE ASSOCIATES PO BOX 83232 CHICAGO IL 60691 INVESTMENT CONSULTANTS 275000 1 1207790 258574 1207790 3072689 3072689 162520 110955 51565 51565 4332044 0 0 3124254 3380590 3380590 1157915 298722 407901 451292 91806 25683 30004 36119 176291 49317 57615 69359 77645 21723 25375 30547 25221 25221 57894 57894 460967 460967 194864 14408 101014 79442 20185 50 20135 29255 5370 10084 13801 44930 1349 20245 23336 12567 1910 732 9925 11901 4021 7139 741 10688 10688 28045 6021 8981 13043 PRINTING & DESIGN COLLA 22882 10287 1936 10659 DONOR MAILING 20924 20924 DONOR CULTIVATION 20919 20919 BAD DEBT EXPENSE 6000 6000 5936 603 2666 2667 5857425 3820054 1228462 808909 171386 131412 1000752 2074470 121084 221142 26801 53528 65048 58207 17529 6841 90958767 91311914 2814093 1957976 95110412 95757283 156483 327448 3239270 4032220 6411558 21440 9807311 4381108 X 43127742 45135140 28129028 30539232 14046331 15701803 85303101 91376175 95110412 95757283 X -1525381 2174446 5607355 -183346 X 0 1 X 1 0 X 2627513 3007542 377003 1164478 1207790 8384326 2627513 3007542 377003 1164478 1207790 8384326 2705711 5678615 1446399 798764 619815 490375 3072689 6428042 501 3052 6211 9764 14822132 1216671 0.38310 0.37040 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: OTHER REVENUE - 2014 AMOUNT: $ 501. 2015 AMOUNT: $ 3,052. 2016 AMOUNT: $ 6,211. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 21351269 1096960 1172534 21275695 18051771 1343250 776533 12547 18605941 17570969 1481220 1000418 18051771 41498514 -634492 23293053 17570969 41664814 200 970214 1136714 41498514 0.73800 0.26200 0 0 18197 18197 0 46851 40010 6841 6841 MARKETABLE ALTERNATIVE INVESTMENTS 211817 F LIMITED PARTNERSHIPS 91100097 C 91311914 ANNUITY CONTRACTS PAYABLE 21440 21440 X 6093132 2174446 120000 160609 2455055 3638077 460967 233000 693967 4332044 5627413 120000 110955 230955 5396458 460967 460967 5857425 PART V, LINE 4: THE ENDOWMENT FUNDS ARE DESIGNATED FOR VARIOUS PURPOSES, THE INCOME FROM WHICH IS SPENT IN ACCORDANCE WITH THOSE DESIGNATIONS. PART X, LINE 2: THE FOUNDATION IS EXEMPT FROM FEDERAL AND STATE INCOME TAXES UNDER INTERNAL REVENUE CODE SECTION 501(C)(3) AND CALIFORNIA REVENUE AND TAXATION CODE, SECTION 23701D. ACCORDINGLY, IT HAS NOT PROVIDED FOR INCOME TAXES IN THESE FINANCIAL STATEMENTS. EACH YEAR, MANAGEMENT CONSIDERS WHETHER ANY MATERIAL TAX POSITION THE FOUNDATION HAS TAKEN IS MORE LIKELY THAN NOT TO BE SUSTAINED UPON EXAMINATION BY THE APPLICABLE TAXING AUTHORITY. MANAGEMENT BELIEVES THAT ANY POSITIONS THE FOUNDATION HAS TAKEN ARE SUPPORTED BY SUBSTANTIAL AUTHORITY AND, HENCE, DO NOT NEED TO BE MEASURED OR DISCLOSED IN THESE FINANCIAL STATEMENTS. PART XI, LINE 2D - OTHER ADJUSTMENTS: CHANGE IN GIFT ANNUITY 49,654. FUNDRAISING EXPENSES 110,955. PART XI, LINE 4B - OTHER ADJUSTMENTS: CHANGE IN VALUE CHARITABLE REMAINDER TRUST 233,000. PART XII, LINE 2D - OTHER ADJUSTMENTS: FUNDRAISING EXPENSES 110,955. X X X X X X X 1 ABIGAIL BLUE 2108 PRINCE STREET BERKELEY CA 94705 GRANT WRITING 0 0 52263 -52263 52263 -52263 CA AN INTIMATE EVENING WITH OSCAR 2019 162520 162520 4658 57419 1576 47302 162520 162520 4658 57419 1576 47302 110955 51565 1 826 VALENCIA 826 VALENCIA STREET SAN FRANCISCO CA 94110 043694151 501(C)(3) 25000 PODCASTING PROGRAMS SUPPORT ALISA RUCH ANN BURN FOUNDATION 50 N HILL AVENUE SUITE 305 PASADENA CA 91106 237162017 501(C)(3) 33750 BURN VICTIM NETWORK AND POST-TREATMENT SUPPORT FOR PATIENTS AND FAMILIES BOYS AND GIRLS CLUB SAN FRANCISCO 380 FULTON STREET SAN FRANCISCO CA 94102 135562976 501(C)(3) 130500 SCALING SUCCESS BEYOND BOEDEKKER PARK 2019 COMMUNITY INITIATIVE 1000 BROADWAY SUITE 480 SAN FRANCISCO CA 94607 943255070 501(C)(3) 10000 COMMUNITY WELLNESS ACTIVATION DEMONSTRATION GARDENS 333 GOLDEN GATE AVENUE SAN FRANCISCO CA 94102 501(C)(3) 10000 ACTIVATION OF TENDERLOIN OPEN SPACE GLIDE FOUNDATION 330 ELLIS STREET SAN FRANCISCO CA 94102 941156481 501(C)(3) 35291 COMMUNITY PARTICIPATION IN ""SAFER INSIDE"", RESIDENT HEALTH LEADERSHIP ACADEMY LOWER POLK COMMUNITY BENEFIT DISTRICT 1170 SUTTER STREET SAN FRANCISCO CA 94109 472405132 501(C)(3) 29700 SCALE INITIATIVES WITH INSTITUTE FOR HEALTHCARE IMPROVEMENT TENDERLOIN COMMUNITY BENEFIT DISTRICT 512 ELLIS ST SAN FRANCISCO CA 94109 203828997 501(C)(3) 198000 TRAUMA MITIGATION, SAFE HEALTHY COMMUNITY SPACE SAINT FRANCIS MEMORIAL HOSPITAL 900 HYDE STREET STE 1208 SAN FRANCISCO CA 94109 941156295 501(C)(3) 2898349 FOR EQUIPMENT, STAFF EDUCATION, PATIENT AND GENERAL SUPPORT OF THE HOSPITAL 9 0 PART I, LINE 2: TO SUPPORT AND IMPROVE HEALTH CARE GENERALLY AND IN PARTICULAR, BUT WITHOUT LIMITATION, TO ACT FOR THE BENEFIT OF SAINT FRANCIS MEMORIAL HOSPITAL, BY RECEIPT OF GRANTS, BEQUESTS, DONATIONS, CONTRIBUTIONS, AND MEMORIALS ON BEHALF OF THE HOSPITAL. TO MAKE CONTRIBUTIONS AND DONATIONS TO AND PROVIDING FUND RISING SUPPORT FOR SAINT FRANCIS MEMORIAL HOSPITAL, AND BY OTHERWISE RENDERING SUPPORT TO SAID HOSPITAL AND SUPPORTING HEALTH CARE SERVICES. X X X X X X 0 0 0 0 0 0 0 0 0 ANN LAZARUS INTERIM PRESIDENT (THUR FEB-19) 243724 0 500 0 0 0 26088 0 0 0 270312 0 0 0 MARKHAM MILLER VICE PRESIDENT (THRU JUL-18) 152090 0 9478 0 1144 0 17830 0 26104 0 206646 0 0 0 JENNIFER KISS DIRECTOR, PROGRAMS (THRU JUN-19) 136432 0 500 0 3460 0 14816 0 1817 0 157025 0 0 0 JOYCE TAM CONTROLLER 112006 0 500 0 4427 0 12306 0 24848 0 154087 0 0 0 X 4 215616 FMV X SPECIAL EVENT RELATED GOODS 1 21479 FMV 1 0 1 0 FORM 990, PART VI, SECTION A, LINE 2 - NICOLE PRIETO AND VICTOR PRIETO HAVE A FAMILY RELATIONSHIP - DANIELLA VALLURUPALLI AND ANEAL VALLURUPALLI HAVE A FAMILY RELATIONSHIP FORM 990, PART VI, SECTION A, LINE 4 BYLAWS WERE AMENDED AND RESTATED TO DEFINE CLASSES OF DIRECTORS, AND TO MAKE OTHER TECHNICAL UPDATES. FORM 990, PART VI, SECTION B, LINE 11B A COPY OF THE FORM 990 HAS BEEN REVIEWED BY THE AUDIT COMMITTEE AND PROVIDED TO ALL MEMBERS OF THE BOARD OF DIRECTORS TO REVIEW BEFORE FILING. FORM 990, PART VI, SECTION B, LINE 12C IN CONNECTION WITH ANY ACTUAL OR POSSIBLE CONFLICT OF INTEREST, AN INTERESTED PERSON MUST DISCLOSE THE EXISTENCE OF THE FINANCIAL INTEREST AND BE GIVEN THE OPPORTUNITY TO DISCLOSE ALL MATERIAL FACTS TO THE DIRECTORS AND MEMBERS OF COMMITTEES WITH GOVERNING BOARD DELEGATED POWERS CONSIDERING THE PROPOSED TRANSACTION OR ARRANGEMENT. AFTER DISCLOSURE OF THE FINANCIAL INTEREST AND ALL MATERIAL FACTS, AND AFTER ANY DISCUSSION WITH THE INTERESTED PERSON, HE/SHE SHALL LEAVE THE GOVERNING BOARD OR COMMITTEE MEETING WHILE THE DETERMINATION OF A CONFLICT OF INTEREST IS DISCUSSED AND VOTED UPON. THE REMAINING BOARD OR COMMITTEE MEMBERS SHALL DECIDE IF A CONFLICT OF INTEREST EXISTS. COMPLIANCE WITH THE POLICY IS BEING MONITORED VIA YEARLY QUESTIONNAIRE DISTRIBUTED BY THE ORGANIZATION. FORM 990, PART VI, SECTION B, LINE 15 THE PERSONNEL COMMITTEE SHALL REVIEW STAFF EVALUATIONS AND SHALL DETERMINE THE COMPENSATION OF THE FOUNDATION'S TOP MANAGEMENT OFFICIAL AND OTHER EMPLOYEES. REASONABLE COMPENSATION SHOULD BE DETERMINED USING COMPARABLE DATA FROM SIMILAR MARKETPLACE POSITIONS. MINUTES OF THE DELIBERATION AND DECISIONS SHALL BE WRITTEN, APPROVED BY THE COMMITTEE, AND KEPT BY THE PRESIDENT OR A CONFIDENTIAL FILE. COMPENSATION OF OTHER OFFICERS OR KEY EMPLOYEES OF THE ORGANIZATION IS DETERMINED BY THE PRESIDENT AND APPROVED BY THE PERSONNEL COMMITTEE. FORM 990, PART VI, SECTION C, LINE 18 THE FINANCIALS STATEMENT AND TAX RETURNS ARE MADE AVAILABLE ON THE ORGANIZATION'S WEB-SITE. 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 BY PROVIDING COPIES UPON REQUEST. FORM 990, PART XI, LINE 9: CHANGE IN GIFT ANNUITY 49,654. CHANGE IN VALUE CHARITABLE REMINDER TRUST -233,000. FORM 990, PART V, LINE 2A THE FOUNDATION REIMBURSES SAINT FRANCIS MEMORIAL HOSPITAL FOR WAGES AND RELATED TAXES. THE HOSPITAL INCLUDES THE FORMS W-2 AND RELATED PAYROLL TAXES IN THEIR COMPANY REPORTS. THE FOUNDATION HAD 10 EMPLOYEES IN 2018. ST FRANCIS FDN FD LP 125 HIGH STREET OLIVER BOSTON MA 01220 472962055 INVESTMENT MA SAINT FRANCIS FOUNDATION EXCLUDED INVESTMENT 5004183 84958042 0 254917 0 0.99900 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0