2020-07-11T14:00:53-05:00 2019-06-30 381357951 PLANTE & MORAN PLLC 8181 E TUFTS AVE SUITE 600 DENVER CO 80237 990 2018-07-01 237107959 SUN HEALTH FOUNDATION SUNH 6238325330 PO BOX 6030 SUN CITY WEST AZ 853766030 SHARON GRAMBOW COO 6238325330 2020-07-07 1 DORI EGGETT P00645252 3037409400 2020-07-06 71.218.248.222 2020-07-07 11:08:17 MD P 32AB4DC92DA733B5ADB415FE3EF67AB0B37D0155 321DDE24B35CC1D1467AEA03569F7C6B0A555C82 2018 2020-09-22 18:59:49Z JOSEPH E LA RUE PO BOX 6030 SUN CITY WEST AZ 853766030 11002908 0 X SUNHEALTHFOUNDATION.ORG X 1971 AZ SUN HEALTH IS A PHILANTHROPIC PARTNER OF TWO MEDICAL CENTERS, A RESEARCH INSTITUTE, THREE SENIOR LIVING COMMUNITIES, LOCAL COMMUNITY HEALTH AND WELLNESS SERVICES AND WITH SUN HEALTH SERVICES, PROMOTES HEALTH. 20 19 15 15 0 0 12257731 9726359 0 0 348396 479733 625240 549862 13231367 10755954 4063569 5211441 0 0 1663655 1615382 0 0 1426831 1120111 1905479 6847335 8732302 6384032 2023652 47958708 50079000 17503949 16682146 30454759 33396854 X SUN HEALTH IS A PHILANTHROPIC PARTNER OF TWO MEDICAL CENTERS, A RESEARCH INSTITUTE, THREE SENIOR LIVING COMMUNITIES, LOCAL COMMUNITY HEALTH AND WELLNESS SERVICES AND WITH SUN HEALTH SERVICES, PROMOTES HEALTH. 0 0 5567648 5211441 597584 IN PARTNERSHIP WITH GENEROUS DONORS, SUN HEALTH FOUNDATION PROVIDED $5,211,000 IN PHILANTHROPIC SUPPORT TO BANNER BOSWELL MEDICAL CENTER (A NATIONALLY RECOGNIZED 410-BED ACUTE CARE HOSPITAL), BANNER DEL E WEBB MEDICAL CENTER (A 304-BED NATIONALLY RECOGNIZED ACUTE CARE HOSPITAL), BANNER SUN HEALTH RESEARCH INSTITUTE WITH RESEARCH FOCUS ON DISEASES OF THE AGING, AND OTHER COMMUNITY HEALTH INITIATIVES INCLUDING NURSING EDUCATION, BANNER OLIVE BRANCH SENIOR CENTER, LA LOMA CARE CENTER, GRANDVIEW TERRACE CARE CENTER, GRANDVIEW TERRACE MEMORY SUPPORT SUITES, THE CENTER FOR HEALTH AND WELLBEING, CARE TRANSITIONS PROGRAM AND COMMUNITY EDUCATION. THE FOUNDATION ALSO DIRECTS FUNDS FROM ITS RESALE GIFT SHOPS TO BANNER BOSWELL AND DEL E. WEBB MEDICAL CENTERS. THE SUN CITY WEST RESALE SHOP, PARTNERSHIP WITH THE SUN CITY WEST FOUNDATION, DIRECTS CERTAIN PROCEEDS FOR LOCALIZED TRANSPORTATION SERVICES FOR AREA SENIORS. 5567648 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 1 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 0 0 0 1 20 0 1 15 1 0 0 0 0 0 1 1 0 0 0 0 0 0 X 20 19 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 X JOSEPH E LA RUE PRESCEO 6238325330 PO BOX 6030 SUN CITY WEST AZ 853766030 J SCOTT ANDERSON MD DIRECTOR 2.00 0.00 X 0 0 0 KATHLEEN CROWLEY SECRETARY 2.00 0.00 X X 0 0 0 PATRICIA LEWIS FINNELL DIRECTOR 2.00 0.00 X 0 0 0 SHIRLEY FRIZELL DIRECTOR 2.00 0.00 X 0 0 0 LAUREL GEDAN DIRECTOR 2.00 0.00 X 0 0 0 ROGER GIMBY DIRECTOR 2.00 0.00 X 0 0 0 TODD HORNBACK DIRECTOR 2.00 0.00 X 0 0 0 L BIRT KELLAM DIRECTOR 2.00 0.00 X 0 0 0 JOE LA RUE PRESIDENT 10.00 40.00 X X 0 510204 63358 LEW LANCASTER DIRECTOR 2.00 2.00 X 0 0 0 RICHARD A MALCOMSON DIRECTOR 2.00 0.00 X 0 0 0 DANIEL D MINNIX CHAIRMAN 4.00 2.00 X X 0 0 0 DAVID MONHEIT TREASURER 2.00 0.00 X X 0 0 0 PATRICIA ROURKE DIRECTOR 2.00 2.00 X 0 0 0 SCOTT SHULL DIRECTOR 2.00 0.00 X 0 0 0 TERRY SMITH DIRECTOR 2.00 0.00 X 0 0 0 GERALD JERRY S SOLOMON IMMEDIATE PAST CHAIRMAN 2.00 2.00 X X 0 0 0 MICHAEL MANDELL EX-OFFICIO 2.00 2.00 X 0 0 0 RONALD J SYMIC DIRECTOR 2.00 0.00 X 0 0 0 SHARON GRAMBOW COO 10.00 40.00 X 0 443025 56417 WILLIAM T SELLNER FORMER CFO 10.00 30.00 X 0 498947 61730 GINA ORE CHIEF PHILANTHROPY OFFICER 40.00 0.00 X 0 29728 0 0 1481904 181505 1 0 1 0 0 X 126796 2325016 7274547 118998 9726359 475212 475212 4521 0 4521 4521 4521 199232 126796 246954 -47722 -47722 597584 0 597584 597584 10755954 597584 0 432011 5211441 5211441 160859 96857 64002 1204823 178659 465576 560588 39225 6584 14688 17953 119765 42234 34889 42642 90710 10906 35912 43892 12170 12170 23750 23750 126689 10184 116505 1410 1410 79983 19039 28644 32300 23968 23968 5001 5001 14388 14388 17023 5844 11179 AMORTIZATION OF INTERES 759000 759000 FUNDRAISING 665454 665454 LEASE 64795 59204 5591 UTILITIES 61138 20701 40437 50710 2852 47858 8732302 5567648 1737823 1426831 954851 320433 9743310 10857380 9982756 527037 2097734 335580 0 1322000 44513 80487 11179 11961 69308 24867760 36104000 255823 543262 47958708 50079000 13957675 226036 11736853 3546274 4719257 17503949 16682146 X 544854 544854 15754560 32852000 14155345 0 30454759 33396854 47958708 50079000 X 2023652 917129 1314 X 0 1 X 1 0 X 8936346 7575012 4291517 12257731 9726359 42786965 8936346 7575012 4291517 12257731 9726359 42786965 1997375 40789590 179279 173297 226930 349297 475212 1404015 44190980 4126488 0.92300 0.86180 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 17593483 522449 731353 3439340 34657 15373288 15241754 1228724 1178825 55820 17593483 13753269 3122 1753718 268355 15241754 13739971 135087 -47254 74535 13753269 13560812 42393 336363 199597 13739971 0.40000 0.60000 0 0 7921 7921 0 72566 3258 69308 69308 CHARITABLE GIFT ANNUITY 4719257 4719257 11920037 917129 246954 1164083 10755954 0 10755954 8979256 246954 246954 8732302 0 8732302 PART XI, LINE 2D - OTHER ADJUSTMENTS: EVENT EXPENSES 246,954. PART XII, LINE 2D - OTHER ADJUSTMENTS: EVENT EXPENSES 246,954. GALA 257782 117830 139952 11298 87227 59095 60530 GOLF 68246 8966 59280 6180 9542 5135 7947 326028 126796 199232 17478 96769 64230 68477 246954 -47722 1 SUN HEALTH SERVICES 14719 W GRAND AVE SURPRISE AZ 85374 262957251 501(C)(3) 4564973 HOSPITAL EXPANSION, COMMUNITY SERVICES SUN CITY WEST FOUNDATION 14465 W RH JOHNSON BLVD SUN CITY WEST AZ 85375 742358945 501(C)(3) 149523 COMMUNITY SERVICES 2 PART I, LINE 2: SUN HEALTH FOUNDATION RAISES FUNDS TO BE USED BY OR FOR THE BENEFIT OF NONPROFIT HEALTHCARE SERVICE ORGANIZATIONS. ACCORDINGLY, SUN HEALTH FOUNDATION DISTRIBUTES FUNDS TO SUN HEALTH SERVICES TOWARDS THE CAPITAL AND OPERATING PROGRAM NEEDS FOR THE FORMER SUN HEALTH FACILITIES. RECONCILIATIONS BETWEEN SUN HEALTH SERVICES CONTRIBUTIONS AND DISTRIBUTIONS ARE MAINTAINED SPECIFYING THE USE OF FUNDS RECEIVED FROM THE SUN HEALTH FOUNDATION. SCHEDULE I, PART III, LINE 1 NO SCHOLARSHIP GRANTS ARE FUNDED UNTIL THE STUDENT HAS ENROLLED IN THEIR RESPECTIVE INSTITUTION. DOCUMENTATION IS REQUIRED FROM THE RESPECTIVE INSTITUTION ATTESTING TO THEIR ENROLLMENT. X X X X X X 0 1 0 0 0 0 0 0 0 JOE LA RUE PRESIDENT 0 380130 0 130074 0 0 0 29077 0 34281 0 573562 0 0 SHARON GRAMBOW COO 0 315139 0 127886 0 0 0 29438 0 26979 0 499442 0 0 WILLIAM T SELLNER FORMER CFO 0 358312 0 140635 0 0 0 29500 0 32230 0 560677 0 0 PART I, LINE 3 SOME OFFICERS AND KEY EMPLOYEES PARTICIPATE IN A BOARD ENDORSED 457(B) PLAN. A NON-QUALIFIED 457(F) PLAN IS BOARD ENDORSED FOR CERTAIN EXECUTIVES. THIS PLAN CARRIES A SUBSTANTIAL RISK OF FORFEITURE IN THAT VESTING ONLY OCCURS THE EARLIER OF 5 YEARS FROM THE DATE OF DEPOSIT, AGE 60 OR RULE OF 80 (AGE AND SERVICE EQUALS 80 OR MORE). ALL DEPOSITS ARE EMPLOYER CONTRIBUTIONS. SHOULD A PARTICIPANT VOLUNTARILY TERMINATE EMPLOYMENT PRIOR TO A DEPOSIT VESTING, THE DEPOSIT IS FORFEITED. ALL DEPOSITS ARE PAID OUT AND TAXED UPON VESTING. SCHEDULE J PART II EFFECTIVE 9/2/08, THE COMPENSATION FOR OFFICERS AND KEY EMPLOYEES WAS PAID BY BANNER HEALTH THROUGH AN AGREEMENT BETWEEN BANNER HEALTH AND SUN HEALTH SERVICES. BANNER HEALTH IS A SEPARATE RELATED 501(C)(3) ORGANIZATION. SUN HEALTH SERVICES REIMBURSES BANNER HEALTH FOR THE AMOUNTS PAID. PART II THE SALARY AND BENEFITS INFORMATION DISCLOSED ON SCHEDULE J, PART II, REPRESENTS THE AGGREGATE COMPENSATION TO INDIVIDUALS FOR THEIR SERVICES TO SUN HEALTH SERVICES, SUN HEALTH FOUNDATION, SUN HEALTH PARTNERS, SUN HEALTH SENIOR LIVING, LA LOMA SENIOR LIVING, SUN HEALTH COLONNADE AND GRANDVIEW TERRACE; THE LATTER THREE BEING THREE DISTINCT CONTINUING CARE RETIREMENT COMMUNITIES. X 3 42292 FMV X MISCELLANEOUS 52 76706 FMV 0 0 0 FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS PREPARED BY THE ORGANIZATION'S INDEPENDENT ACCOUNTANT, PLANTE & MORAN, PLLC. THE RETURN IS THEN REVIEWED BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS AND PROVIDED TO THE FULL BOARD OF DIRECTORS FOR COMMENT PRIOR TO BEING FILED. FORM 990, PART VI, SECTION B, LINE 12C ON AN ANNUAL BASIS, BOARD MEMBERS AND MANAGEMENT STAFF ARE REQUIRED TO SUBMIT A CONFLICT OF INTEREST QUESTIONNAIRE FOR BOARD AND MANAGEMENT REVIEW AS APPROPRIATE. THE QUESTIONNAIRE PROVIDES SPECIFIC INSTRUCTIONS THAT THE FORM MUST BE UPDATED IF ANY SITUATION ARISES DURING THE YEAR THAT MIGHT CONSTITUTE A CONFLICT. THE AUDIT COMMITTEE HAS RESPONSIBILITY FOR INTERVENING, IF NECESSARY, ON CONFLICT OF INTEREST MATTERS. ANY INDIVIDUAL FOUND TO BE IN CONFLICT WILL ABSTAIN FROM THE DECISION MAKING PROCESS. FORM 990, PART VI, SECTION B, LINE 15 THE BOARD OF DIRECTORS MANAGEMENT REVIEW COMMITTEE, AS PROVIDED IN THE ORGANIZATION'S BYLAWS, HAS RESPONSIBILITY FOR COMPENSATION OF ALL SENIOR MANAGEMENT. ANNUALLY SALARIES OF SENIOR MANAGEMENT ARE REVIEWED BY THE ORGANIZATION'S BOARD OF DIRECTORS. THE DELIBERATION AND DECISION OF THE COMPENSATION ARRANGEMENT WAS CONTEMPORANEOUSLY SUBSTANTIATED IN THE ORGANIZATION'S MINUTES. SUN HEALTH SERVICES RETAINS AN INDEPENDENT CONSULTANT, FINDLEY DAVIS, IN ASSESSING ITS EXECUTIVE COMPENSATION POLICIES AND PRACTICES. THE COMPENSATION PROCESS WAS LAST UNDERTAKEN IN 2019. ALL COMPENSATION IS PAID BY RELATED ORGANIZATIONS WHO USE THE FOLLOWING PROCESS TO ESTABLISH THE COMPENSATION OF THE CEO AND OTHER TOP MANAGEMENT OFFICIALS. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICIES ARE GENERALLY NOT MADE AVAILABLE TO THE PUBLIC. FINANCIAL STATEMENTS HISTORICALLY HAVE BEEN MADE AVAILABLE. FORM 990, PART VIII, LINE 1D SUN HEALTH SERVICES, A 501(C)(3), IN ITS ROLE AS A SUPPORTING ORGANIZATION, AGREED TO FUND THE ADMINISTRATIVE AND FUNDRAISING COSTS FOR SUN HEALTH FOUNDATION THAT ARE NECESSARY TO MEET ITS PHILANTHROPIC MISSION. THROUGH THIS GRANT, CONTRIBUTORS TO SUN HEALTH FOUNDATION ARE ASSURED THAT ALMOST 100% OF THEIR DONATIONS ARE UTILIZED FOR THE DONOR INTENDED PURPOSE WITHOUT ANY OFFSET FOR ADMINISTRATIVE COSTS. FORM 990, PART XI, LINE 9: ROUNDING ADJUSTMENT 1,314. SUN HEALTH SERVICES 14719 W GRAND AVENUE SUPRISE AZ 85374 262967251 SUPPORT ORG - HEALTH AZ 501(C)(3) LINE 11 N/A 0 LA LOMA SENIOR LIVING SERVICES 14154 DENNY BLVD LITCHFIELD PARK AZ 85340 861023848 SENIOR LIVING AZ 501(C)(3) LINE 9 SUN HEALTH SERVICES 0 SUN HEALTH COLONNADE 19116 COLONNADE WAY SUPRISE AZ 85374 453137352 SENIOR LIVING AZ 501(C)(3) LINE 9 SUN HEALTH SERVICES 0 SUN HEALTH GRANDVIEW TERRACE 14515 W GRANITE VALLEY DR SUN CITY WEST AZ 85374 860795477 SENIOR LIVING AZ 501(C)(3) LINE 9 SUN HEALTH SERVICES 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0