2020-11-13T08:15:46-06:00 2019-12-31 750786316 WEAVER AND TIDWELL LLP 2300 N FIELD ST STE 1000 DALLAS TX 75201 990 2019-01-01 741984499 RONALD MCDONALD HOUSE OF HOUSTON INC RONA 7137953581 1907 HOLCOMBE BLVD HOUSTON TX 77030 CRISTINA J VETRANO CEO 7137953581 2020-11-12 1 IRA L NEVELOW P00083210 9724901970 162.236.30.193 2020-11-12 14:59:55 CS P E17E0E5389C99D5615AEBC960A838D2A7DFADF7D DE410515EB84235BC6DE243BB60E6AF017B1F0F9 2019 2021-01-29 14:40:06Z CRISTINA J VETRANO 1907 HOLCOMBE BLVD HOUSTON TX 77030 4675095 0 X WWW.RMHHOUSTON.ORG X 1978 TX SEE SCHEDULE O 44 44 59 592 0 0 9083080 4069994 172548 351821 30304 12366 -92710 -281391 9193222 4152790 0 0 0 0 2776175 2930410 76000 0 800251 2515069 3018550 5367244 5948960 3825978 -1796170 33947198 30100204 3546350 1487166 30400848 28613038 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 3146714 351821 70-BEDROOM RONALD MCDONALD HOUSE ON HOLCOMBE BOULEVARD:AT 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 NOW HAS 70 BEDROOMS WITH PRIVATE BATHS, A LARGE COMMUNAL KITCHEN/DINING ROOM, LAUNDRY ROOM, TOTS' 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. 647693 20-BEDROOM RONALD MCDONALD HOUSE LOCATED INSIDE TEXAS CHILDREN'S HOSPITAL:THE TCH HOUSE OFFERS 20 BEDROOMS FOR NAPPING AND OVERNIGHT SLEEP ACCOMMODATIONS FOR FAMILIES WITH CHILDREN IN INTENSIVE CARE UNITS. 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.4 FAMILY ROOMS INSIDE TEXAS CHILDREN'S HOSPITAL:RMHH OPERATES FOUR FAMILY ROOMS IN DIFFERENT LOCATIONS THROUGHOUT TCH. ONE IS LOCATED IN THE CANCER OUTPATIENT CLINIC, ANOTHER ON THE INPATIENT ONCOLOGY/HEMATOLOGY FLOOR, A THIRD IS IN THE CARDIOVASCULAR INTENSIVE CARE UNIT, AND A FOURTH IS LOCATED IN THE TCH PAVILION FOR WOMEN. EACH FAMILY ROOM OFFERS A QUIET SITTING AREA, DINING TABLES, TELEVISION, SNACKS, FRESH COFFEE, AND PERIODIC MEALS PROVIDED BY VOLUNTEERS. THE FAMILY ROOMS ALLOW PARENTS TO STAY WITHIN ONE MINUTE OF THEIR CHILD WHILE GRABBING A QUICK BITE OR QUIET MOMENT OF RESPITE.COOKIE CORNER AT TEXAS CHILDREN'S HOSPITAL WEST CAMPUS, KATY, TEXAS:RMHH EXPANDED IN 2015 TO HELP MEET THE NEEDS OF THE PATIENTS BEING SERVED AT THIS EXPANDING LOCATION. LOCATED ON THE PEDIATRIC FLOOR, OUR FAMOUS CHOCOLATE CHIP COOKIES ARE SERVED WITH LOVE. 348595 14-BEDROOM RONALD MCDONALD HOUSE LOCATED INSIDE CHILDREN'S MEMORIAL HERMANN HOSPITAL:THE CMHH HOUSE OFFERS 14 BEDROOMS FOR NAPPING AND OVERNIGHT SLEEP ACCOMMODATIONS FOR FAMILIES WITH CHILDREN IN INTENSIVE AND/OR ACUTE CARE. THE HOUSE HAS A FAMILY LOUNGE WITH A KITCHENETTE AND LAUNDRY FACILITIES. 291241 FAMILY ROOM AT MD ANDERSON CHILDREN'S CANCER HOSPITAL:LOCATED ON THE PEDIATRIC FLOOR, THIS FAMILY ROOM INCLUDES A LOUNGE WITH A LIBRARY AND COMPUTERS; A WAITING AREA WITH AQUARIUM, TV AND COMFORTABLE SEATING; TWO SLEEP/NAP ROOMS; AND A KITCHEN WHERE OUR FAMOUS CHOCOLATE CHIP COOKIES ARE SERVED WITH LOVE. 291241 4434243 1 1 0 0 0 0 0 0 0 1 1 0 0 0 0 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 59 1 1 1 0 0 0 0 1 1 0 0 0 1 0 0 0 X 44 44 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 MAGGIE STACY PRESIDENT 5.00 0.00 X X 0 0 0 CHRIS WEBER VICE PRESIDENT 3.00 0.00 X X 0 0 0 JOHN PARSLEY SECRETARY 1.00 0.00 X X 0 0 0 BRANDON BAUDIN TREASURER 3.00 0.00 X X 0 0 0 BRAD ADCOCK BOARD MEMBER 1.00 0.00 X 0 0 0 JACK ALLENDER BOARD MEMBER 1.00 0.00 X 0 0 0 CARIN BARTH BOARD MEMBER 1.00 0.00 X 0 0 0 DEBBIE BAUER BOARD MEMBER 1.00 0.00 X 0 0 0 DR SUSAN BLANEY BOARD MEMBER 1.00 0.00 X 0 0 0 HANS BOAS BOARD MEMBER 1.00 0.00 X 0 0 0 KATHRYN BRAGAN BOARD MEMBER 1.00 0.00 X 0 0 0 AGATHA BRANN BOARD MEMBER 1.00 0.00 X 0 0 0 STUART BROWN BOARD MEMBER 1.00 0.00 X 0 0 0 JAMES CHVATAL BOARD MEMBER 2.00 0.00 X 0 0 0 MUFFIN CLARK BOARD MEMBER 1.00 0.00 X 0 0 0 DAN CONNALLY BOARD MEMBER 1.00 0.00 X 0 0 0 DAVID COPELAND BOARD MEMBER 1.00 0.00 X 0 0 0 EMILY CROSSWELL BOARD MEMBER 3.00 0.00 X 0 0 0 ANA DENENA BOARD MEMBER 1.00 0.00 X 0 0 0 MITCH DERRICK BOARD MEMBER 1.00 0.00 X 0 0 0 MARC DICKSON BOARD MEMBER 2.00 0.00 X 0 0 0 NANCY DINERSTEIN BOARD MEMBER 1.00 0.00 X 0 0 0 LESHA ELSENBROOK BOARD MEMBER 2.00 0.00 X 0 0 0 SUZANNE FARROW BOARD MEMBER 1.00 0.00 X 0 0 0 DEBBIE GIBSON BOARD MEMBER 1.00 5.00 X 0 0 0 LARRY HANRAHAN BOARD MEMBER 2.00 0.00 X 0 0 0 SHANNON HAYES THRU 100119 BOARD MEMBER 3.00 0.00 X 0 0 0 RYAN HERBST BOARD MEMBER 1.00 0.00 X 0 0 0 DAVID HICKS BOARD MEMBER 1.00 1.00 X 0 0 0 TANDRA JACKSON BOARD MEMBER 1.00 0.00 X 0 0 0 LIZ KELLEY BOARD MEMBER 1.00 0.00 X 0 0 0 GREG LOOSER BOARD MEMBER 1.00 0.00 X 0 0 0 TOM MCGEE BOARD MEMBER 1.00 0.00 X 0 0 0 MARILYN MOGAS BOARD MEMBER 1.00 0.00 X 0 0 0 DANA O'BRIEN THRU 043019 BOARD MEMBER 1.00 0.00 X 0 0 0 TADD PULLIN BOARD MEMBER 1.00 0.00 X 0 0 0 AMY REDDELL BOARD MEMBER 1.00 0.00 X 0 0 0 MARJANA LINDSEY ROACH BOARD MEMBER 1.00 0.00 X 0 0 0 KEN SHEIRR BOARD MEMBER 1.00 0.00 X 0 0 0 SUSIE SMITH BOARD MEMBER 1.00 0.00 X 0 0 0 JULIE YOUNG SUDDUTH BOARD MEMBER 1.00 0.00 X 0 0 0 PHILIP TENENBAUM BOARD MEMBER 1.00 0.00 X 0 0 0 CHRISTINE UNDERWOOD BOARD MEMBER 1.00 0.00 X 0 0 0 LINDA WHITE BOARD MEMBER 2.00 0.00 X 0 0 0 GARY WILSON BOARD MEMBER 3.00 0.00 X 0 0 0 KATHRYN WILSON BOARD MEMBER 1.00 0.00 X 0 0 0 RICHARD NOREIGA CEO 40.00 0.00 X 244885 0 12491 JOHN COUNTZLER CFO 40.00 0.00 X 127372 0 16370 BARBARA ALLEN COO 40.00 0.00 X 126236 0 7184 LISA ESTES CAO 40.00 0.00 X 125518 0 24041 624011 0 60086 4 0 1 0 WS BELLOWS CONSTRUCTION CORPORATION 1906 AFTON STREET HOUSTON TX 77055 CONSTRUCTION 3221765 DREAM SERVICES 4339 SUNLIT PASS LOOP HUMBLE TX 77396 STOCKING SERVICES 150352 H MARION FRAMING STUDIO INC 1980 RAYMOND DRIVE NORTHBROOK IL 60062 ART CONSULTING, INSTALLATION 145000 BLDG WORKS PO BOX 165332 IRVING TX 75016 CUSTODIAL, PORTER, AND LAUNDRY SERVICES 126047 4 1743077 500000 1826917 114596 4069994 RMHH OCCUPANCY FEES 531390 351821 351821 351821 12366 12366 273 273 238990 1743077 522305 -283315 -283315 OTHER INCOME 900099 1651 1651 1651 4152790 351821 0 -269025 401117 131698 190701 78718 1948867 1424838 138695 385334 105158 72170 12756 20232 201483 149816 12129 39538 273785 187899 33210 52676 68404 68404 129590 128740 850 525736 382928 82310 60498 1311418 1291747 9835 9836 129985 122588 7397 SUPPLIES AND EQUIPMENT 754231 602195 1590 150446 COMMUNICATIONS 45786 43496 1145 1145 MISCELLANEOUS 32466 6546 25920 PRINTING AND POSTAGE 20934 18322 1634 978 5948960 4434243 714466 800251 742120 417675 1365660 2711 5073617 3281086 17316 26156 80263 114915 34251049 8500515 26181517 25750534 486705 507127 33947198 30100204 3018350 207443 28000 6675 1273048 500000 0 3546350 1487166 X 29699115 28439765 701733 173273 30400848 28613038 33947198 30100204 -1796170 8360 0 X X 0 1 X 1 0 X 7466106 8738666 11804946 9083080 4069994 41162792 7466106 8738666 11804946 9083080 4069994 41162792 8259454 32903338 44639 34165 45011 30209 12639 166663 1651 1651 41331106 2028036 0.79610 0.79850 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 15446354 124209 3357769 500000 14650 18413682 16540304 705061 -1285061 500000 13950 15446354 16796078 206663 2550662 3000000 13099 16540304 15991645 31326 785494 12387 16796078 15759655 555061 -310936 12135 15991645 0.91910 0.08090 0 1 1 29293169 6664152 22629017 2014294 551386 1462908 2943586 1284977 1658609 25750534 4303440 8360 35998 44358 4259082 -106292 -106292 4152790 6091250 35998 106292 142290 5948960 0 5948960 PART V, LINE 4: HOUSTON HOUSE FOUNDATION HOLDS ENDOWMENT FUNDS TO PROVIDE LONG-TERM SUPPORT FOR RMHH. PART XI, LINE 4B - OTHER ADJUSTMENTS: ADDITIONAL SPECIAL EVENT EXPENSES -106,292. PART XII, LINE 2D - OTHER ADJUSTMENTS: ADDITIONAL SPECIAL EVENT EXPENSES 106,292. BOO BALL 721441 601441 120000 39692 159550 8238 105675 TRAFIGURA RUN FOR THE HOUSE 567752 551762 15990 2342 1290 5157 53106 2 692874 589874 103000 23653 40496 83106 1982067 1743077 238990 65687 201336 13395 241887 522305 -283315 X 1 1 X X X X 0 0 0 0 0 0 0 0 0 RICHARD NOREIGA CEO 202905 0 40000 0 1980 0 12491 0 0 0 257376 0 0 0 PART I, LINE 1A RICHARD NORIEGA, CEO - HEALTH CLUB DUES OF $1,980 (INCLUDED IN TAXABLE COMPENSATION) X 1 37310 FMV X 3 77286 BROKER (MERRILL LYNCH) 0 0 0 FORM 990, PART I, LN 1 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. 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 OFFICERS, CHAIRMEN OF THE OTHER FIVE STANDING COMMITTEES, AND OTHER MEMBERS AS THE BOARD SHALL ELECT. 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 CORPORATION EXCEPT WHERE ACTION OF THE BOARD OF DIRECTORS IS SPECIFIED BY STATUTE. ONE-HALF (1/2) OF THE NUMBER OF MEMBERS OF THE EXECUTIVE COMMITTEE SHALL CONSTITUTE A QUORUM. THE EXECUTIVE COMMITTEE SO DESIGNATED SHALL KEEP REGULAR MINUTES OF THE TRANSACTIONS OF ITS MEETINGS AND SHALL CAUSE SUCH MINUTES TO BE RECORDED IN BOOKS KEPT FOR THAT PURPOSE IN THE OFFICE OF THE CORPORATION, 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 RECOMMEND SALARY RANGES USING CURRENT SURVEY DATA. THE HUMAN RESOURCE COMMITTEE EVALUATES THE COMPENSATION SURVEY WITH RESPECT TO THE CEO POSITION AND PROVIDES THE EXECUTIVE COMMITTEE WITH RECOMMENDED COMPENSATION. THE EXECUTIVE COMMITTEE 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 THE PROCESS HAS NOT CHANGED FROM THE PRIOR 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 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 HOUSTON HOUSE FOUNDATION C 500000 CASH