2020-11-09T09:30:29-06:00 2019-12-31 346565596 ERNST & YOUNG US LLP 101 e Washington Ave STE 910 Phoenix AZ 85004 990 2019-01-01 742355411 HonorHealth Foundation HONO 4805875000 8125 N Hayden Road Scottsdale AZ 85258 Jared Langkilde Foundation Pres/CEO 2020-11-09 true PATRICK SHIELDS P01508556 6023223000 2019 2021-01-29 14:40:06Z Jared LANGKILDE 8125 N Hayden Road Scottsdale AZ 85258 106471698 false X WWW.HONORHEALTH.COM/COMMUNITY X 1984 AZ TO STRENGTHEN AND ADVANCE THE MISSION OF HONORHEALTH THROUGH PHILANTHROPY. 29 28 0 250 0 0 19383100 30837172 0 8015704 10911407 -253342 -310231 27145462 41438348 14105634 18018495 0 3779645 4607274 215000 0 2196878 1421361 2055237 19521640 24681006 7623822 16757342 197717591 248799750 6136783 9955023 191580808 238844727 TO STRENGTHEN AND ADVANCE THE MISSION OF HONORHEALTH THROUGH PHILANTHROPY. false false 19025732 18018495 0 MISSION STATEMENT: TO STRENGTHEN AND ADVANCE THE MISSION OF HONORHEALTH THROUGH PHILANTHROPY. VISION STATEMENT: TO SET THE STANDARD FOR EXCELLENCE IN RELATIONSHIP-BASED FUNDRAISING. HONORHEALTH FOUNDATION EXISTS FOR THE PURPOSE OF CHANGING AND SAVING LIVES THROUGH PHILANTHROPY. WE WILL DO THIS BY: -SETTING THE STANDARD FOR EXCELLENCE IN RELATIONSHIP-BASED FUNDRAISING; -MATCHING DONORS AND PROSPECTS WITH PROGRAMS, PROJECTS AND SERVICES THAT MAXIMIZE THEIR INTERESTS AND THEIR PHILANTHROPY; -PROVIDING STEWARDSHIP THAT EXCEEDS OUR DONOR'S EXPECTATIONS; -RECRUITING, TRAINING AND RETAINING A WORLD-CLASS TEAM TO OVERSEE AND MAINTAIN THE FUNDRAISING PLAN AND INITIATIVES; -INCREASING PHILANTHROPY TO SUPPORT, ENHANCE AND GROW HONORHEALTH. THE HONORHEALTH FOUNDATION MISSION IS TO STRENGTHEN AND ADVANCE THE MISSION OF HONORHEALTH THROUGH PHILANTHROPY. HONORHEALTH FOUNDATION PROVIDES SUPPORT FOR HONORHEALTH PROGRAM AND CAPITAL NEEDS INCLUDING THE FOLLOWING AREAS: ADVANCED CARE FOR NEWBORNS HONORHEALTH OFFERS THE ONLY LEVEL III NEONATAL INTENSIVE CARE UNIT (NICU) IN THE NORTHEAST VALLEY AT SCOTTSDALE SHEA MEDICAL CENTER. EVERY YEAR, THIS FACILITY SERVES AROUND 450 OF THE HOSPITAL'S TINIEST, SICKEST PATIENTS. IN 2019, 462 INFANTS WERE ADMITTED TO THE NICU. EMERGENCY TREATMENT THE LEVEL I TRAUMA CENTERS AT JOHN C. LINCOLN MEDICAL CENTER, DEER VALLEY MEDICAL CENTER AND SCOTTSDALE OSBORN MEDICAL CENTER TREAT THOUSANDS OF SERIOUSLY ILL OR CRITICALLY INJURED PATIENTS EVERY YEAR. IN 2019, THE THREE LEVEL I TRAUMA CENTERS SERVED MORE THAN 7,500 PATIENTS. ACCESS TO CLINICAL TRIALS HONORHEALTH RESEARCH INSTITUTE OFFERS MORE EARLY-PHASE CLINICAL TRIALS THAN ANY OTHER CANCER CENTER IN ARIZONA. MANY ARE "FIRST-IN-HUMAN" STUDIES OF NEW DRUGS OR TREATMENTS. THIS TYPE OF ROBUST RESEARCH IS RARELY FOUND IN THE COMMUNITY HOSPITAL SETTING AND PROVIDES PATIENTS WITH ACCESS TO NOVEL TREATMENTS BEFORE THEY ARE AVAILABLE ELSEWHERE. MADE POSSIBLE BY PHILANTHROPY, THIS LEVEL OF INNOVATION IS TYPICALLY ONLY FOUND IN MAJOR ACADEMIC HOSPITAL SETTINGS. SINCE 2015, HONORHEALTH RESEARCH INSTUTUTE'S FIRST-IN-HUMAN CLINCIAL TRIALS HAVE BEEN KEY TO THE FDA APPROVAL OF AT LEAST TWO DOZEN NEW CANCER TREATMENTS, INCLUDE EIGHT IN 2019. LIFESAVING TRANSPLANT PROGRAM HONORHEALTH'S CANCER TRANSPLANT INSTITUTE HAS PERFORMED MORE THAN 1,150 BONE MARROW TRANSPLANTS SINCE OPENING IN 2012. IT ALSO ESTABLISHED THE FIRST TARGETED ADULT ACUTE LEUKEMIA PROGRAM IN METRO PHOENIX. INNOVATIVE BREAST HEALTH TECHNOLOGY THE BREAST HEALTH & RESEARCH CENTER AT DEER VALLEY MEDICAL CENTER OFFERS COMPLETE SCREENING AND DIAGNOSTIC EXAMS AND INTERVENTIONAL PROCEDURES. IT WAS ALSO THE FIRST IN ARIZONA TO OFFER 3-D MAMMOGRAPHY. IN 2019, IT HAD 31,346 PATIENT VISITS, SERVING AN AVERAGE OF 102 PATIENTS PER DAY. SAFEGUARDING PATIENTS FROM INFECTIONS WITH PHILANTHROPIC SUPPORT, HONORHEALTH IS EXPANDING ITS FLEET OF GERM-ZAPPING ROBOTS. THE MIGHTY ROBOTS DESTROY GERMS IN HOSPITAL ENVIRONMENTS, HELPING TO SAFEGUARD PATIENTS FROM INFECTIONS THAT CAN IMPACT THEIR HEALTH AND QUALITY OF LIFE, LENGTHEN THEIR HOSPITAL STAY, INCREASE COSTS AND POTENTIALLY BE DEADLY. THE ROBOTS REPRESENT STATE-OF-THE-ART AUTOMATED DISINFECTION TECHNOLOGY AND REDUCE THE RISK OF INFECTION BY KILLING MICROSCOPIC GERMS THAT MAY SURVIVE THE MANUAL CLEANING PROCESS. TAKING ROOM DECONTAMINATION TO THE NEXT LEVEL, THE ROBOTS EFFECTIVELY DESTROY BACTERIA, VIRUSES AND BACTERIAL SPORES-INCLUDING COVID-10 AND ANTIBIOTIC-RESISTANT "SUPERBUGS." THANKS IN PART TO THE ROBOTS, THE HONORHEALTH RATE OF C.DIFF INFECTIONS PER 1,000 PATIENT DAYS HAS DECREASED AS MUCH AS 75 PERCENT SINCE THE 2016 IMPLEMENTATION AND EXPANSION OF OUR ROBOT DISINFECTION PROGRAM. EASING THE WAY FOR NEUROSCIENCE PATIENTS OPENING IN 2021 ON THE CAMPUS OF HONORHEALTH SCOTTSDALE OSBORN MEDICAL CENTER, THE HONORHEALTH NEUROSCIENCE INSTITUTE WILL SERVE PATIENTS AND FAMILIES DEALING WITH PARKINSON'S, ALZHEIMER'S, MULTIPLE SCLEROSIS, AMYOTROPHIC LATERAL SCLEROSIS (ALS OR LOU GEHRIG'S DISEASE), STROKE, BRAIN TUMORS, BRAIN INJURIES AND OTHER DEVASTATING CONDITIONS. THE STATE-OF-THE-ART FACILITY WILL OFER COMPLETE, COORDINATED NEUROLOGICAL, NEUROSURGICAL AND SUPPORT SERVICES IN A SINGLE LOCATION. COMMUNITY PROGRAMS: SUPPORT THOSE IN NEED WITH PHILANTHROPIC SUPPORT, WE IMPROVE THE HEALTH OF THE PEOPLE IN OUR COMMUNITY AND AROUND THE VALLEY. PHILANTHROPY TOUCHES THE LIVES OF PATIENTS AND THOSE IN NEED IN SO MANY WAYS. IT PROVIDES FOOD TO HUNGRY FAMILIES, LEARNING OPPORTUNITIES TO YOUNG CHILDREN AND COMPASSIONATE CARE TO SEXUAL ASSAULT VICTIMS. QUALITY EARLY CHILDHOOD EDUCATION DURING THE 2018/2019 SCHOOL YEAR, 441 CHILDREN PARTICIPATED IN DESERT MISSION LINCOLN LEARNING CENTER PROGRAMS. THE CENTER'S EARLY CHILDHOOD EDUCATION CURRICULUM PROVIDES YOUNG CHILDREN WITH THE STRONG START THEY NEED TO SUCCEED IN SCHOOL-AND LIFE. SUPPORT FOR SENIORS DESERT MISSION'S ADULT DAY ENRICHMENT PROGRAM OFFERS PARTICIPANTS AN ACTIVE AND STIMULATING ENVIRONMENT, WHILE THEIR CAREGIVERS ARE PROVIDED A RESPITE. IN 2019, 97 PARTICIPANTS WERE SERVED WITH 24 PERCENT ATTENDING FIVE DAYS A WEEK, 37 PERCENT ATTENDING THREE OR FOUR DAYS PER WEEK, AND 39 PERCENT ATTENDING TWO DAYS PER WEEK. OF THESE PARTICIPANTS, 83 PERCENT HAD DEMENTIA. FOOD FOR THE HUNGRY HONORHEALTH DESERT MISSION FOOD BANK PROVIDES NUTRITIOUS FOOD ITEMS FOR 200-225 HOUSEHOLDS EVERY DAY. IN 2019, DESERT MISSION FOOD BANK SERVED 31,011 INDIVIDUALS AND 13,031 HOUSEHOLDS. IMPORTANTLY, 34 PERCENT OF CLIENTS SERVED IN 2018 WERE UNDER THE AGE OF 18. MANY CLIENTS ARE WORKING POOR FAMILIES AND SENIORS LIVING ON A FIXED INCOME. IN 2019, 996 PERCENT OF THE CLIENTS WERE AT OR BELOW 100 PERCENT OF THE FEDERAL POVERTY LEVEL. COMPASSIONATE CARE FOR SEXUAL ASSAULT VICTIMS HONORHEALTH'S FORENSIC NURSE EXAMINERS SERVE PATIENTS WHO ARE VICTIMS OF INTERPERSONAL VIOLENCE, INCLUDING SEXUAL ASSAULT, SEX TRAFFICKING, DOMESTIC VIOLENCE, STRANGULATION, PHYSICAL ASSAULT OR ABUSE. THEY PROVIDE HEAD-TO-TOE MEDICAL-FORENSIC EXAMINATIONS ON VICTIMS. AS PART OF THIS, THE SPECIALLY TRAINED NURSES PROVIDE QUALITY, COMPASSIONATE NURSING CARE, COLLECT MEDICAL SAMPLES AND DOCUMENT INJURIES. THIS CAN BE VITAL TO AN INVESTIGATION OF INTERPERSONAL VIOLENCE AND HELP LAW ENFORCEMENT PROSECUTE ABUSERS AND ATTACKERS. THE FORENSIC NURSE EXAMINERS ALSO FREQUENTLY PROVIDE EXPERT TESTIMONY IN COURT WHEN A PATIENT'S CASE GOES TO TRIAL. ON AVERAGE, MORE THAN 200 MEDICAL-FORENSIC EXAMINATIONS ARE PERFORMED EACH MONTH. LIFESAVING TRAINING PROGRAM HONORHEALTH'S MILITARY PARTNERSHIP TRAINS MEDICAL PERSONNEL IN ALL BRANCHES OF THE MILITARY-FROM HELPING NATIONAL GUARD AND RESERVE PERSONNEL TO KEEP THEIR MEDICAL SKILLS SHARP TO PREPARING NEWLY COMMISSIONED AIR FORCE NURSES FOR ACTIVE-DUTY MEDICAL SERVICE TO PROVIDING CRITICAL CARE NURSING SKILLS TO AIR FORCE NURSES. THESE SERVICE MEMBERS RECEIVE HANDS-ON, REALISTIC TRAINING AT THE MILITARY PARTNERSHIP'S SIMULATION LAB, WHERE THEY PRACTICE CRITICAL MEDICAL SKILLS ON ADVANCED HUMAN PATIENT SIMULATORS WITH LIFE-LIKE FUNCTIONS. THEY ALSO GAIN REAL-LIFE EXPERIENCE DURING CLINICAL ROTATIONS IN AREAS RANGING FROM WOUND CARE AND BURNS TO INTENSIVE CARE, PEDIATRIC TRAUMA, THE OPERATING ROOM AND MORE. ULTIMATELY HELPING MORE SOLDIERS MAKE IT HOME, THE HONORHEALTH MILITARY PARTNERSHIP ALSO BUILDS RELATIONSHIPS AND COORDINATED APPROACHES WITH GOVERNMENT AGENCIES, MILITARY BRANCHES AND OTHERS TO ENSURE DISASTER PREPAREDNESS FOR OUR COMMUNITY. NOAH TRANSFORMING THE HEALTH OF OUR COMMUNITY, NOAH OFFERS ACCESSIBLE, AFFORDABLE CARE AT NINE CLINICS ACROSS SCOTTSDALE, PHOENIX AND GLENDALE. CLINICS ARE LOCATED IN AREAS WHERE INCOME IS LOW AND THE NUMBER OF UNINSURED AND UNDERSERVED INDIVIDUALS IS HIGH. THROUGH PHILANTHROPY, NOAH PROVIDES A FULL RANGE OF PRIMARY AND PREVENTATIVE HEALTH SEREVICES FOR ALL AGES AND STAGES OF LIFE. PATIENTS RECEIVE COMPASSIONATE, QUALITY CARE REGARDLESS OF THEIR ABILITY TO PAY. IN 2019, NEARLY 37,000 PATIENTS WERE SERVED WITH 144,282 TOTAL VISITS. 19025732 true true false false false false false false true true false false false true true false true false false true false false false true false false true false true false false false false false false false false true false false false false true true true false false true X 15 0 true 0 false false false false false true true false false false false false false X 29 28 false false false false true true true true true false false true true true true true true false false false CA CO DC FL GA IL KS KY ME MD MA MI MS NV NH NJ NY NC ND OK OR PA RI SC TN UT WA WI X Lisa Replogle 4805875000 8125 N Hayden Road Scottsdale AZ 85258 DAVID WATSON TRUSTEE/VICE CHAIR 1.0 0 X X 0 0 0 JAMES REED TRUSTEE/TREASURER 1.0 0 X X 0 0 0 JUDITH WOLF PHD TRUSTEE/SECRETARY 1.0 0 X X 0 0 0 LANGDON HERNDON TRUSTEE/CHAIRMAN 1.0 0 X X 0 0 0 C DENNIS KNIGHT TRUSTEE 1.0 0 X 0 0 0 CHARLES PALMER TRUSTEE 1.0 0 X 0 0 0 CHERYL MELOCIK TRUSTEE 1.0 0 X 0 0 0 CURT FEUER TRUSTEE 1.0 0 X 0 0 0 ELIOT MINSKER TRUSTEE 1.0 0 X 0 0 0 FREDERICK LYNN TRUSTEE 1.0 0 X 0 0 0 HOWARD KATZ (Thru 619) TRUSTEE 1.0 0 X 0 0 0 JEFFREY SCHLEIN TRUSTEE 1.0 0 X 0 0 0 JERRE STEAD (As of 719) TRUSTEE 1.0 0 X 0 0 0 JOHN LUCKING TRUSTEE 1.0 0 X 0 0 0 KEVIN VEALE DO TRUSTEE 1.0 0 X 0 0 0 LAURIE FLORKIEWICZ (As of 719) TRUSTEE 1.0 0 X 0 0 0 MARY JOY STEAD (As of 719) TRUSTEE 1.0 0 X 0 0 0 MICHAEL GREENBAUM TRUSTEE 1.0 0 X 0 0 0 MICHAEL NICHOLAS (As of 719) TRUSTEE 1.0 0 X 0 0 0 MOISES MARTINEZ (As of 719) TRUSTEE 1.0 0 X 0 0 0 MURRAY MANASTER TRUSTEE 1.0 0 X 0 0 0 NANCY HARRIS ROBERTSON TRUSTEE 1.0 0 X 0 0 0 R ALLEN ALLFORD TRUSTEE 1.0 0 X 0 0 0 RICHARD DONNELLEY (As of 719) TRUSTEE 1.0 0 X 0 0 0 RICHARD RUSSELL TRUSTEE 1.0 0 X 0 0 0 RUTH LAVINIA (Thru 1119) TRUSTEE 1.0 0 X 0 0 0 STEPHEN O'NEILL TRUSTEE 1.0 0 X 0 0 0 STEVEN CRYSTAL TRUSTEE 1.0 0 X 0 0 0 SUE FLETCHER TRUSTEE 1.0 0 X 0 0 0 TIM BARTON TRUSTEE 1.0 0 X 0 0 0 TODD LAPORTE TRUSTEE 1.0 39.0 X 0 1693609 209988 CHRISTINE KONTGAS SVP-OPNS FINANCE & GRANTS 40.0 0 X 0 221142 18540 JARED LANGKILDE FOUNDATION PRES/CEO 40.0 0 X 0 383052 59629 JOANNE SMITH SVP-MJR & PLANNED GIFTS 40.0 0 X 0 236554 19454 LAURA GRAFMAN (Thru 419) EXECUTIVE VP-FOUNDATION 40.0 0 X 0 211800 6993 SCOTT SHOWERS (THRU 319) VP-DEV-ANNUAL GIVING 40.0 0 X 0 122906 5087 ASHLEIGH LEITE VP-MJR & PLN GIFTS 40.0 0 X 0 192996 34591 BRENDA SOLOMON VP-MJR & PLN GIFTS 40.0 0 X 0 208838 25930 JANICE MILLER VP-MJR & PLN GIFTS 40.0 0 X 0 194834 27794 MELISSA BLAKE VP-MJR GFTS CHAMPIONS PLS 40.0 0 X 0 131668 23786 STEPHANIE MAHRER VP-MAJOR & CORP GIFTS 40.0 0 X 0 139406 19278 JOHN FERREE SPECIAL ADVISOR TO HH CEO 0.0 40.0 X 0 689874 30891 0 4426680 481960 0 true true false MERRILL LYNCH 220 VESEY STREET NEW YORK NY 10281 INVESTMENT MGT SVCS 740607 1 1502101 5763587 203797 23367687 1487971 30837172 0 0 0 0 0 6080155 6080155 0 0 69179076 64347824 4831252 0 4831252 4831252 320773 1502101 685526 -364753 -364753 MISCELLANEOUS INCOME 900099 54522 54522 0 0 0 0 54522 41438348 0 0 10601176 18018495 18018495 2833704 566741 1416852 850111 1331474 266295 665737 399442 186596 37319 93298 55979 255500 51100 127750 76650 141392 4170 137222 740607 740607 36044 7209 18022 10813 70674 14135 35337 21202 103727 20745 51864 31118 218467 43693 109234 65540 41032 41032 28221 19755 8466 27622 27622 79731 79731 188 188 Donor Outreach 220468 220468 ANNUAL GIVING 171977 171977 Major Gift Cultivation 86586 86586 Circle of Distinction 61304 61304 27197 0 27197 0 24681006 19025732 3458396 2196878 1984808 7431482 0 -80332 0 3066363 0 0 0 0 119583 241551 936478 935847 819 631 193551728 234833450 2060653 1396209 0 0 1910396 197717591 248799750 26366 133883 0 0 0 6110417 9821140 6136783 9955023 X 41657152 57399122 149923656 181445605 191580808 238844727 197717591 248799750 X 16757342 29824831 681746 X false true X true false X 11749783 14584005 19841445 19383100 30837172 96395505 0 0 11749783 14584005 19841445 19383100 30837172 96395505 19127123 77268382 10567533 4854881 4881954 5067088 6080155 31451611 0 0 0 0 0 0 0 127847116 0 0.6044 0.5255 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 139856810 10162468 24722583 5389093 169352768 145852472 3346289 -7717844 1624107 139856810 129217834 4745553 15562326 3673241 145852472 106674186 20922266 8438295 6816913 129217834 111235255 1578114 -4388927 1750256 106674186 0.1 0.89 0.01 false false 329408 329137 271 607070 606710 360 631 LIFE GIFT ANNUITIES 869404 INTER-COMPANY BAL W/HONORHEALTH 8951736 9821140 X Schedule D, Part V, Line 4 Intended uses of endowment funds ENDOWMENT FUNDS AT HONORHEALTH FOUNDATION SUPPORT HOSPITAL PROGRAMS, SERVICES AND SERVICE LINES. THERE ARE APPROXIMATELY 104 DIFFERENT ENDOWMENTS. EXAMPLES OF INTENDED USES INCLUDE CONTINUING EDUCATION, ONCOLOGY, RESEARCH, COMMUNITY OUTREACH, EMERGENCY AND TRAUMA SERVICES. Schedule D, Part X, Line 2 FIN 48 (ASC 740) footnote THE COMPANY ANNUALLY REVIEWS ITS UNCERTAIN TAX POSITIONS, AND BASED ON THIS REVIEW, HAS NOT RECORDED ANY EXPENSE OR ACCRUED FOR ANY UNCERTAIN TAX POSITIONS AS OF DECEMBER 31, 2019 AND 2018. THE STATUTE OF LIMITATIONS FOR TAX RETURNS FILED FOR YEARS 2016 THROUGH 2018 REMAIN OPEN IN U.S. TAX JURISDICTIONS IN WHICH THE COMPANY IS SUBJECT TO TAXATION. Central America and the Caribbean 0 0 Investments 1396208 0 0 0 0 0 0 1396208 0 1396208 true false true true false false HONOR BALL 921586 778751 142835 243255 71304 35145 NIGHT OF GOLD 512533 410903 101630 2661 133977 6500 33109 1 388755 312447 76308 2928 123866 32781 1822874 1502101 320773 5589 501098 77804 101035 685526 -364753 true HONORHEALTH 8125 N HAYDEN ROAD SCOTTSDALE AZ 85258 860181654 501(C)(3) 15688612 PROGRAM SUPPORT DESERT MISSION INC 2500 W UTOPIA ROAD PHOENIX AZ 85207 860096941 501(C)(3) 1225897 PROGRAM SUPPORT NEIGHBORHOOD OUTREACH ACC TO HEALTH 3634 N DRINKWATER SCOTTSDALE AZ 85251 273188239 501(C)(3) 162732 PROGRAM SUPPORT SCOTTSDALE COMMUNITY COLLEGE 9000 E CHAPARRAL RD SCOTTSDALE AZ 85256 860185552 GOVT 20400 PROGRAM SUPPORT 4 Schedule I, Part I, Line 2 Procedures for monitoring use of grant funds. THE FOUNDATION ASSOCIATE VICE PRESIDENT OF FINANCIAL SERVICES (AVPFS) REVIEWS PROGRAM AND CAPITAL EXPENDITURE WITHDRAWAL REQUESTS TO VERIFY THEY FALL WITHIN THE STATED GUIDELINES OF THE FUND RESTRICTIONS. IF THERE ARE QUESTIONS ABOUT A WITHDRAWAL REQUEST, THE AVPFS FOLLOWS UP WITH THE DEPARTMENT MANAGER OR DESIGNATED SYSTEM DIRECTOR/ADMINISTRATOR. REQUESTS FOR CAPITAL OR LARGE PROGRAM EXPENDITURES ARE ALSO REVIEWED AND APPROVED BY THE SENIOR VICE-PRESIDENT OF OPERATIONS, FINANCE & GRANTS ADMINISTRATION OR THE PRESIDENT OF THE FOUNDATION. true true false false false false false false false TODD LAPORTE TRUSTEE 0 904695 0 668550 0 120364 0 184694 0 25294 0 1903598 0 75366 JOHN FERREE SPECIAL ADVISOR TO HH CEO 0 422237 0 224204 0 43433 0 12200 0 18691 0 720764 0 0 JARED LANGKILDE FOUNDATION PRES/CEO 0 323702 0 38328 0 21022 0 37237 0 22392 0 442682 0 0 JOANNE SMITH SVP-MJR & PLANNED GIFTS 0 215971 0 17411 0 3171 0 8677 0 10777 0 256008 0 0 LAURA GRAFMAN (Thru 419) EXECUTIVE VP-FOUNDATION 0 192735 0 16451 0 2614 0 2991 0 4002 0 218793 0 0 CHRISTINE KONTGAS SVP-OPNS FINANCE & GRANTS 0 182045 0 30695 0 8402 0 6382 0 12158 0 239682 0 0 JANICE MILLER VP-MJR & PLN GIFTS 0 161940 0 28717 0 4178 0 6394 0 21400 0 222628 0 0 STEPHANIE MAHRER VP-MAJOR & CORP GIFTS 0 128093 0 10775 0 537 0 4055 0 15224 0 158684 0 0 MELISSA BLAKE VP-MJR GFTS CHAMPIONS PLS 0 119764 0 10927 0 976 0 5095 0 18691 0 155453 0 0 BRENDA SOLOMON VP-MJR & PLN GIFTS 0 174133 0 29705 0 5000 0 3676 0 22254 0 234768 0 0 ASHLEIGH LEITE VP-MJR & PLN GIFTS 0 163102 0 29560 0 334 0 5919 0 28672 0 227587 0 0 Schedule J, Part I SCHEDULE J, PART I, LINES 1-3 THE FILING ORGANIZATION, HONORHEALTH FOUNDATION, DOES NOT COMPENSATE OR PROVIDE BENEFITS. ALL COMPENSATION AND BENEFITS ARE DETERMINED AND PAID BY HONORHEALTH, A RELATED TAX EXEMPT ORGANIZATION. HONORHEALTH'S COMPENSATION PROCESS USED THE FOLLOWING METHODS: 1) COMPENSATION COMMITTEE; 2) INDEPENDENT COMPENSATION CONSULTANT; 3) COMPENSATION SURVEY OR STUDY; AND 4) APPROVAL BY THE BOARD OR COMPENSATION COMMITTEE. Schedule J, Part I, Line 4a Severance or change-of-control payment THE FOLLOWING INDIVIDUAL RECEIVED SEVERANCE PAY DURING 2019 (INCLUDED IN SCHEDULE J, PART II, COLUMN B(III)): SCOTT SHOWERS $56,340 Schedule J, Part I, Line 4b Supplemental nonqualified retirement plan HONORHEALTH OFFERS CERTAIN EXECUTIVES A NON-QUALIFIED SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN (SERP). IT IS INTENDED THAT THIS PLAN BE AN INELIGIBLE DEFERRED COMPENSATION PLAN UNDER THE PROVISIONS OF CODE SECTION 457(F) AND BE OPERATED IN COMPLIANCE WITH CODE SECTION 409A. THE DESIGN OF THE SERP IS SUCH THAT IT PROVIDES A MECHANISM FOR RESTORATION OF DEFERRED RETIREMENT THAT OTHERWISE WOULD BE LOST TO THE EXECUTIVES DUE TO MANDATORY CAP ON DEFERRALS WITHIN THE QUALIFIED RETIREMENT PLAN OFFERED TO OTHER EMPLOYEES OF HONORHEALTH. THE SERP IS ALSO DESIGNED TO DISCOURAGE EXECUTIVE TURNOVER, WHICH COULD HAMPER ORGANIZATIONAL STABILITY AND SUSTAINABILITY, THROUGH THE SERVICE REQUIREMENTS THAT AN EXECUTIVE MUST MEET IN ORDER TO RECEIVE BENEFITS FROM THIS PLAN. THE ANNUAL VALUE OF EACH EXECUTIVE'S PARTICIPATION IN THE PLAN IS TAKEN INTO CONSIDERATION AS PART OF THE CALCULATION OF TOTAL COMPENSATION WHEN TESTED AGAINST THE MARKET FOR REASONABLENESS. DEFERRED COMPENSATION, REPORTED IN SCHEDULE J, PART II, COLUMN (C), INCLUDES THE INCREASE IN VALUE OF THE SERP ACCOUNT, INCLUDING TAX DEFERRED CONTRIBUTIONS AND EARNINGS. THE FOLLOWING INDIVIDUALS EXPERIENCED A TAXABLE VESTING EVENT DURING THE YEAR AS FOLLOWS. THESE AMOUNTS WERE INCLUDED IN COLUMN (B)(III) AS TAXABLE WAGES. ANY PORTION OF THE DISTRIBUTION THAT WAS PREVIOUSLY REPORTED ON A PRIOR 990 AS DEFERRED HAS BEEN REPORTED IN COLUMN (F). TODD LAPORTE $91,184 JOHN FERREE $49,451 X 44 1487971 Market value 22 false true false Schedule M, Part I SCHEDULE M, PART I, COLUMN B THE ORGANIZATION IS REPORTING THE NUMBER OF CONTRIBUTIONS RECEIVED IN COLUMN (B). Form 990, Part V, Line 2a PART V, LINE 2A AND PART VII, SEC A, AND PART IX HONORHEALTH FOUNDATION DOES NOT HAVE EMPLOYEES BUT SHARES THE COST OF PERSONNEL, SERVICES, FACILITIES AND EXPENSES WITH HONORHEALTH, A RELATED TAX-EXEMPT ORGANIZATION. Form 990, Part VI, Line 1a PART VI, LINE 1A THERE IS AN EXECUTIVE & FINANCE COMMITTEE OF THE BOARD OF TRUSTEES, CONSISTING OF THE CHAIRMAN, IMMEDIATE PAST CHAIRMAN, VICE-CHAIRMAN, PRESIDENT, SECRETARY, TREASURER, AND THE CHAIRMAN OF ALL STANDING COMMITTEES. THE CHAIRMAN OF THE BOARD MAY APPOINT UP TO TWO AT LARGE MEMBERS TO THE EXECUTIVE & FINANCE COMMITTEE. THE EXECUTIVE & FINANCE COMMITTEE SHALL MEET ON AN AS-NEEDED BASIS AND SHALL HAVE THE AUTHORITY AND RESPONSIBILITY OF EXERCISING THE POWERS AND DUTIES OF THE BOARD OF TRUSTEES. THE EXECUTIVE & FINANCE COMMITTEE, WHICH MAY BE CONVENED ON ANY TYPE OF NOTICE, MAY ACT FOR THE BOARD WHEN ACTION BETWEEN REGULARLY SCHEDULED BOARD MEETINGS IS REQUIRED. TYPICALLY, THE EXECUTIVE & FINANCE COMMITTEE MEETS TO BRING RECOMMENDATIONS TO THE FOUNDATION BOARD OF TRUSTEES. Form 990, Part VI, Line 15 PART VI, LINES 15A AND 15B THE PRESIDENT OF HONORHEALTH FOUNDATION AND CERTAIN EXECUTIVES ARE COMPENSATED BY HONORHEALTH, A RELATED TAX-EXEMPT ORGANIZATION. THE PROCESS DESCRIBED BELOW IS THAT OF HONORHEALTH. AN EXECUTIVE COMPENSATION CONSULTANT CONDUCTS DETAILED MARKET ANALYSIS FOR EXECUTIVE CASH COMPENSATION. THEY UTILIZE AVAILABLE PUBLISHED HEALTHCARE SURVEY SOURCES. EXECUTIVE POSITIONS ARE MATCHED TO APPROPRIATE SURVEY POSITIONS BASED ON JOB CONTENT, DUTIES AND SCOPE OF RESPONSIBILITY. SURVEY DATA IS MATCHED FROM ORGANIZATIONS OF SIMILAR SIZE AND SCOPE. RESULTS OF THE STUDY ARE SHARED WITH THE BOARD FOR APPROVAL. THE STUDY WAS LAST COMPLETED IN 2019. Form 990, Part VI, Line 6 Classes of members or stockholders HONORHEALTH FOUNDATION DOES NOT HAVE ANY MEMBERS UNDER STATE LAW. HOWEVER, USING THE IRS DEFINITION OF A MEMBER, HONORHEALTH IS CONSIDERED A MEMBER OF HONORHEALTH FOUNDATION DUE TO ITS ABILITY TO APPROVE CERTAIN SIGNIFICANT DECISIONS OF THE GOVERNING BODY OF THE FOUNDATION AND THE REQUIREMENT THAT THE HONORHEALTH BOARD RATIFY FOUNDATION TRUSTEES ELECTED BY THE FOUNDATION BOARD. Form 990, Part VI, Line 7a Members or stockholders electing members of governing body THE CEO OF HONORHEALTH, SHALL AUTOMATICALLY, UPON ASSUMPTION OF SUCH OFFICE, BECOME AN EX-OFFICIO TRUSTEE OF THE FOUNDATION WITH FULL VOTING POWER DURING THE CEO'S TENURE IN OFFICE. Form 990, Part VI, Line 7b Decisions requiring approval by members or stockholders WHILE THE FOUNDATION IS AN INDEPENDENT CORPORATION, IT IS IMPORTANT THAT ITS PLANS AND ACTIONS BE COORDINATED WITH HONORHEALTH. TO ACCOMPLISH THIS COORDINATION, THE FOLLOWING MUST TAKE PLACE: (A) ANNUAL PLAN. PRIOR TO THE BEGINNING OF EACH FISCAL YEAR, THE ANNUAL PLAN OF THE FOUNDATION MUST BE SUBMITTED TO THE CEO OF HONORHEALTH OR DESIGNEE FOR REVIEW AND APPROVAL. THIS ANNUAL PLAN SHALL CONSIST OF: (1) THE MANAGEMENT PLAN - DESCRIBING THE MAJOR OBJECTIVES AND NEW ACTIVITIES PLANNED DURING THE YEAR. (2) THE OPERATING BUDGET - DESCRIBING THE SPECIFIC COSTS OF CARRYING OUT THE MANAGEMENT PLAN AND OPERATING THE ORGANIZATION DURING THE YEAR. HONORHEALTH'S APPROVAL FOR THIS ANNUAL PLAN SHALL BE REQUIRED BEFORE ANY FUNDS ARE EXPENDED BY THE FOUNDATION. (B) DEVIATIONS FROM THE ANNUAL PLAN SHALL REQUIRE PRIOR APPROVAL OF HONORHEALTH. SPECIFICALLY, APPROVAL IS REQUIRED FOR ANY UNBUDGETED ACTION THAT WILL RESULT IN A CHANGE IN THE OPERATING BUDGET BY A SUBSTANTIAL AMOUNT DURING A ONE-YEAR PERIOD. (C) FINANCIAL REPORTING. THE FOUNDATION'S FISCAL YEAR SHALL CORRESPOND WITH THE FISCAL YEAR OF HONORHEALTH. FINANCIAL REPORTS AND THE ANNUAL AUDIT OF THE FOUNDATION SHALL BE SUBMITTED TO HONORHEALTH FOR FINAL REVIEW AND APPROVAL. (D) SUBSTANTIAL ACTION. THE TRUSTEES OF THE FOUNDATION SHALL TAKE NO "SUBSTANTIAL ACTION" WITHOUT APPROVAL OF HONORHEALTH. THE TERM "SUBSTANTIAL ACTION" AS USED IN THIS SECTION SHALL MEAN THE FOLLOWING: (1) REMOVING OR HIRING AN EXECUTIVE ABOVE THE VICE-PRESIDENT LEVEL. (2) REPEALING, ALTERING, AMENDING OR RESTATING THESE BY-LAWS OR THE FOUNDATION'S ARTICLES OF INCORPORATION. (3) MERGING WITH ANOTHER CORPORATION OR ENTITY. (4) DISSOLVING THE FOUNDATION. (5) GUARANTEEING THE OBLIGATIONS OF ANOTHER ENTITY OR INDIVIDUAL. (6) SELLING OR TRANSFERRING ALL OR SUBSTANTIALLY ALL OF THE ASSETS OF THE FOUNDATION. (E) FAILURE TO COMPLY. ANY ACTIONS TAKEN BY THE FOUNDATION'S TRUSTEES THAT FALL OUTSIDE OF THE CONDITIONS STIPULATED IN THIS ARTICLE WILL BE NULL AND VOID. ANY WAIVER BY HONORHEALTH OF ITS RIGHTS OR APPROVAL UNDER THIS ARTICLE SHALL NOT CONSTITUTE A WAIVER OF THE REQUIREMENT OF APPROVAL ON ANY FUTURE ACTIONS REQUIRING SUCH APPROVAL. Form 990, Part VI, Line 11b Review of form 990 by governing body THE TAX RETURN INFORMATION IS GATHERED BY THE FINANCE TEAM FROM VARIOUS SOURCES WITHIN THE ORGANIZATION INCLUDING HUMAN RESOURCES, PAYROLL, AND THE LEGAL DEPARTMENT. THE INFORMATION IS REVIEWED AND COMPILED INTO A DRAFT BY THE HONORHEALTH DIRECTOR TAX & TREASURY. AN ACCOUNTING FIRM REVIEWS THE DRAFT AND SUPPORTING DATA AND THE RETURN IS UPDATED FOR SUGGESTED CHANGES. THE DRAFT 990 IS THEN REVIEWED BY HONORHEALTH'S CHIEF FINANCIAL OFFICER, NETWORK CONTROLLER, VP OF FINANCE, GENERAL COUNSEL AND THE FOUNDATION'S PRESIDENT. COMMENTS FROM THOSE INDIVIDUALS ARE CONSIDERED AND INCORPORATED INTO A FINAL DRAFT. PRIOR TO FILING, THE FORM 990 IS DISTRIBUTED TO THE BOARD OF TRUSTEES OF HONORHEALTH FOUNDATION. Form 990, Part VI, Line 12c Conflict of interest policy HONORHEALTH, ON BEHALF OF THE HONORHEALTH FOUNDATION, MONITORS AND ENFORCES COMPLIANCE WITH ITS CONFLICT OF INTEREST POLICY THROUGH EDUCATION AND ANNUAL/ONGOING REPORTING. EACH YEAR, HONORHEALTH CONDUCTS AN ANNUAL CONFLICT OF INTEREST REVIEW. THIS PROCESS REQUIRES ALL DIRECTORS, OFFICERS AND KEY EMPLOYEES TO COMPLETE A CONFLICT OF INTEREST DISCLOSURE STATEMENT. THE AUDIT & COMPLIANCE SERVICES DEPARTMENT WILL REVIEW ALL REPORTED DISCLOSURES, DISCUSS WITH AND/OR REQUEST ADDITIONAL INFORMATION REGARDING ANY POTENTIAL CONFLICT FROM THE DISCLOSING PARTY, IF APPROPRIATE, AND DETERMINE, IN CONSULTATION WITH THE HONORHEALTH'S GENERAL COUNSEL, WHETHER A ACTUAL OR PERCEIVED CONFLICT OF INTEREST EXISTS. IF THE REPORTED DISCLOSURE CAN BE MANAGED IN SUCH A WAY THAT A CONFLICT OF INTEREST DOES NOT PRESENT ITSELF, OR CAN BE REASONABLY ASSURED OF SUCH, THE AUDIT & COMPLIANCE SERVICES DEPARTMENT WILL DERIVE A MANAGEMENT PLAN TO ADDRESS IT, WHICH IS SHARED WITH AND AGREED UPON BY THE DISCLOSING PARTY. IF THE REPORTED DISCLOSURE CANNOT BE MANAGED IN SUCH A WAY TO AVOID A CONFLICT, THE AUDIT & COMPLIANCE SERVICES DEPARTMENT WILL DISCUSS OPTIONS FOR ADDRESSING THE CONFLICT WITH HONORHEALTH'S GENERAL COUNSEL, WHICH MAY RESULT IN DISCONTINUANCE OF RELATIONSHIP WITH HONORHEALTH, REMOVAL FROM THE BOARD OR GOVERNING BOARD COMMITTEES, REMOVAL FROM AN EMPLOYMENT ROLE, TERMINATION OF A CONTRACTUAL AGREEMENT OR OTHER SUCH ACTIONS TO ELIMINATE THE CONFLICT WITH HONORHEALTH'S BUSINESS. THE AUDIT & COMPLIANCE COMMITTEE OF THE HONORHEALTH BOARD RECEIVES AN ANNUAL SUMMARY OF ALL DISCLOSED POTENTIAL OR ACTUAL CONFLICTS TO ENSURE THEY HAVE BEEN REVIEWED AND PROCESSED IN ACCORDANCE WITH THE HONORHEALTH CONFLICT OF INTEREST POLICY. Form 990, Part VI, Line 19 Required documents available to the public PERTINENT HONORHEALTH FOUNDATION POLICIES, DOCUMENTS & FINANCIAL REPORTS INCLUDING IRS FORM 990 ARE AVAILABLE FOR PUBLIC INSPECTION AT THE FOUNDATION OFFICE: 8125 N. HAYDEN ROAD, SCOTTSDALE ARIZONA 85258, DURING NORMAL BUSINESS HOURS WHICH ARE 8:00 AM TILL 5:00 PM MST, MONDAY THROUGH FRIDAY. WRITTEN OR E-MAIL REQUESTS SHOULD BE SUBMITTED TO JARED LANGKILDE, PRESIDENT, HONORHEALTH FOUNDATION AT THE ADDRESS LISTED ABOVE OR AT JLANGKILDE@HONORHEALTH.COM. THE FOUNDATION'S FORM 990 IS ALSO AVAILABLE ONLINE THROUGH THE FOLLOWING WEBSITES: THE FOUNDATION CENTER AT WWW.FOUNDATIONCENTER.ORG AND GUIDESTAR AT WWW.GUIDESTAR.ORG. Form 990, Part XI, Line 9 Other changes in net assets or fund balances NA Transfered from Affiliate - 681746; HONORHEALTH 8125 N HAYDEN ROAD SCOTTSDALE AZ 85258 860181654 HEALTHCARE AZ 501(c)(3) 3 NA false SCOTTSDALE HEALTHCARE CORP 8125 N HAYDEN ROAD SCOTTSDALE AZ 85258 942735850 HEALTHCARE AZ 501(c)(3) Type I HH true DESERT MISSION INC 8125 N HAYDEN ROAD SCOTTSDALE AZ 85258 860096941 COMMUNITY SVC AZ 501(c)(3) 7 HH true SCOTTSDALE HEALTHCARE ASC LLC 8125 N HAYDEN ROAD SCOTTSDALE AZ 85258 271450828 HEALTHCARE DE NA N/A GLOBALREHAB - SCOTTSDALE LLC 4714 GETTYSBURG ROAD MECHANICSBURG PA 17055 274160293 HEALTHCARE AZ NA N/A HONORHEALTH CAPTIVE INSURANCE EXCHANGE PO BOX 1085 5TH FLOOR GEORGETOWN GRAND CAYMAN CJ KY11102 CAPTIVE INS. CJ NA C Corporation true SCOTTSDALE HEALTHCARE MSO INC 8125 N HAYDEN ROAD SCOTTSDALE AZ 85258 860512895 MSO AZ NA C Corporation true SONORAN CROSSING OWNERS ASSOCIATION 8125 N HAYDEN ROAD SCOTTSDALE AZ 85258 463554413 OWNERS ASSOC AZ NA C Corporation true CHARITABLE REMAINDER TRUST 8125 N HAYDEN ROAD SCOTTSDALE AZ 85258 TRUST AZ NA true false true true false false false false false false false false true false true true false true false false DESERT MISSION INC B 1225897 COST