2020-11-13T16:16:50-06:00 2019-12-31 BKD LLP 211 N BROADWAY SUITE 600 ST LOUIS MO 631022733 990 2019-01-01 431880952 The Missouri Foundation for Health % JILL NOWAK MISS 3143455500 4254 VISTA AVENUE ST LOUIS MO 63110 JILL NOWAK CFO 3143455500 2020-11-15 true Donna J Larson P00043751 3142315544 2020-11-15 167.68.126.162 43032820203185000007 2020-11-13 P 8240B93EEBBF9B4FFDA791108FA0EB593F6A38E9 ABECA8FE88DF08A23907C85B1DBE4B3094C64B1B 2019 2021-04-22 16:20:28Z ROBERT HUGHES 4254 VISTA AVENUE ST LOUIS MO 63110 202047648 false X WWW.MFFH.ORG X 2000 MO TO IMPROVE THE HEALTH AND WELL BEING OF INDIVIDUALS AND COMMUNITIES IN NEED. 15 15 56 30 -6973240 -6973240 0 0 0 0 62157337 55806025 1024 1004 62158361 55807029 50333879 26840722 0 0 6385847 6342727 0 0 0 19689891 22213655 76409617 55397104 -14251256 409925 1118235896 1221021941 87118235 79096199 1031117661 1141925742 TO IMPROVE THE HEALTH AND WELL BEING OF INDIVIDUALS AND COMMUNITIES IN NEED. false false 26840722 26840722 MFH AWARDED 245 GRANTS/CONTRACTS IN 2019 TO ORGANIZATIONS TO IMPROVE THE HEALTH OF MISSOURIANS IN OUR SERVICE AREA. A COMPLETE LISTING OF AWARDS BY FUNDING PROGRAM IS ATTACHED IN SCHEDULE I. 5418052 OTHER PROGRAM SERVICES INCLUDES EXPENSES TO DEVELOP FUNDING PROGRAMS, PROCESS GRANT APPLICATIONS AND MANAGE GRANT AWARDS APPROVED BY THE BOARD OF DIRECTORS. 32258774 false false false false false false false false false true true false false false false false true false false true false false false false false false true false true false false false false false false false false false false false false true true true false false true 54 0 true 56 true true true false false false false false false false X 15 15 false false false false false false false true true false false true true true true true true true false false X JILL NOWAK 3143455500 4254 VISTA AVENUE ST LOUIS MO 63110 X ROBERT HUGHES PRESIDENT AND CEO 40.0 5.0 X 472121 0 24857 JILL NOWAK CHIEF FINANCIAL OFFICER 40.0 0.0 X 293368 0 58954 MARK SEEBECK SENIOR DIRECTOR, FINANCE & ADM 40.0 0.0 X 208592 0 44026 COURTNEY STEWART VP STRATEGIC COMMUNICATIONS 40.0 0.0 X 175780 0 48701 MATTHEW R BARKER VP HEALTH POLICY 40.0 0.0 X 183337 0 35177 KRISTY DAVIS VP OF LEARNING AND RESEARCH 40.0 0.0 X 155766 0 37592 FRANCIS RYBAK GRANTS / INVESTMENT MANAGER 40.0 0.0 X 142761 0 44636 KATHLEEN HOLMES VP OF PROGRAM 40.0 0.0 X 152083 0 27426 DEENA SCOTTI DIRECTOR OF GRANTS MANAGEMENT 40.0 0.0 X 133453 0 33226 ANDWELE JOLLY CHAIRPERSON 1.0 0.0 X X 0 0 0 BETHANY JOHNSON-JAVOIS DIRECTOR 1.0 0.0 X 0 0 0 CONNIE CUNNINGHAM DIRECTOR 1.0 0.0 X 0 0 0 JANET GOOCH DIRECTOR 1.0 0.0 X 0 0 0 JOAN BRAY SECRETARY 1.0 1.0 X X 0 0 0 DONNA CHECKETT DIRECTOR 1.0 0.0 X 0 0 0 KENNETH HALLER DIRECTOR 1.0 0.0 X 0 0 0 BRIAN KINKADE DIRECTOR 1.0 0.0 X 0 0 0 PAMELA CAMPBELL DIRECTOR 1.0 0.0 X 0 0 0 CJ DAVIS DIRECTOR 1.0 0.0 X 0 0 0 BROOKS MILLER VICE CHAIRPERSON 1.0 0.0 X X 0 0 0 JOHN HICKEY DIRECTOR 1.5 1.0 X 0 0 0 VETTA SANDERS THOMPSON DIRECTOR 1.0 0.0 X 0 0 0 RYAN RIPPEL DIRECTOR 1.0 0.0 X 0 0 0 ALAN BARNETTE TREASURER 1.0 0.0 X X 0 0 0 1917261 0 354595 12 false true false CORNERSTONE PARTNERS LLC 675 PETER JEFFERSON PKWY STE 160 CHARLOTTESVILLE VA 22911 INVESTMENT MANAGER 2207837 GARDNER RUSSO AND GARDNER 223 E CHESTNUT ST LANCASTER PA 17602 INVESTMENT MANAGER 294517 BARES CAPITAL MANAGEMENT 12600 HILL COUNTRY BLVD BEE CAVE TX 78738 INVESTMENT MANAGER 306652 SHAPIRO CAPITAL MANAGEMENT 3060 PEACHTREE ST NW ATLANTA GA 30305 INVESTMENT MANAGER 248830 NORTHERN TRUST 50 SOUTH LASALLE STREET BB-08 CHICAGO IL 60603 INVESTMENT CUSTODIAN 279159 9 0 0 8683201 -6973240 15656441 0 0 0 0 0 193363443 146240619 47122824 47122824 47122824 0 0 0 0 0 0 0 0 0 MISCELLAENOUS REVENUE 900099 1004 1004 1004 55807029 -6973240 62780269 26840722 26840722 0 0 0 1292295 287947 1004348 0 3717575 1699954 2017621 285924 130746 155178 715790 331916 383874 331143 151423 179720 0 51167 51167 95710 95710 0 0 17577950 17577950 366469 238579 127890 21174 2300 18874 701551 312649 388902 309411 99286 210125 0 190453 110838 79615 273815 198009 75806 0 149089 56734 92355 369942 369942 0 435333 199067 236266 26274 8752 17522 DUES & MEMBERSHIPS 121540 73302 48238 COMMUNITY ACTIVITIES 27802 27802 PUBLICATIONS & COMM EDUCATION 1260332 1260332 CONVENTIONS & TRAINING 227002 227002 8641 1414 7227 55397104 32258774 23138330 0 0 0 50776633 69487764 4130 22263 0 23380 0 0 0 0 0 0 0 0 352424 204527 15589794 529930 11999442 15059864 246811942 249060519 805436643 885613331 2854682 1550293 0 0 0 0 1118235896 1221021941 6702973 5448297 66186562 61133402 0 0 0 0 0 0 0 0 14228700 12514500 0 0 0 0 87118235 79096199 X 1031117661 1141925742 0 0 1031117661 1141925742 1118235896 1221021941 X 409925 112518324 -2120168 X false true X true false 1628110 1628110 12336095 316310 12019785 531602 213620 317982 1093987 1093987 15059864 HEDGE FUNDS 523359273 F PRIVATE EQUITY 331941705 F REAL ESTATE 30312353 F 885613331 150747403 112518324 112518324 38229079 17577950 17577950 55807029 39939322 39939322 17577950 -2120168 15457782 55397104 SCHEDULE D, PART X, LINE 2 UNCERTAIN TAX POSITIONS: MANAGEMENT HAS EVALUATED THEIR INCOME TAX POSITIONS UNDER THE GUIDANCE INCLUDED IN ASC 740. BASED ON THEIR REVIEW, MANAGEMENT HAS NOT IDENTIFIED ANY MATERIAL UNCERTAIN TAX POSITIONS TO BE RECORDED OR DISCLOSED IN THE FINANCIAL STATEMENTS SCHEDULE D, PART XII, LINE 4B AMOUNTS INCLUDED ON FORM 990 NOT INLCUDED ON FINANCIAL STATEMENTS: PRESENT VALUE ADJUSTMENT TO FUTURE GRANT COMMITMENTS -$2,120,168 true CENTRAL AMERICA AND THE CARIBBEAN PASSIVE INVESTMENTS 665381919 EUROPE (INCLUDING ICELAND AND GREENLAND) PASSIVE INVESTMENTS 206411 665588330 665588330 true false true true true false SCHEDULE F, PART I, LINE 2 PROCEDURES FOR MONITORING FOREIGN GRANT FUNDS: THE ORGANIZATION DID NOT MAKE ANY GRANTS OUTSIDE OF THE US. true SEE ATTACHED DETAIL 26840722 SEE ATTACHED DETAIL 185 166 SCHEDULE I, PART I, LINE 2 PROCEDURES FOR MONITORING GRANT FUNDS: MISSOURI FOUNDATION FOR HEALTH (MFH) MAINTAINS DETAILED RECORDS OF ALL GRANTS AND CONTRACTS TO GOVERNMENT AGENCIES AND ORGANIZATIONS. FUNDING PROGRAMS ARE APPROVED BY THE MFH BOARD OF DIRECTORS. AN APPLICANT ORGANIZATION'S ELIGIBILITY IS VERIFIED BY STAFF, AND THE APPLICANT'S RESPONSE IS EVALUATED. RECOMMENDATIONS ARE MADE BY STAFF TO THE BOARD, WHO MAKES FUNDING DECISIONS ON AWARDS $300,000 AND OVER. THE CEO CAN APPROVE AWARDS UP TO $300.000. ON AWARD OF A GRANT, A CONTRACTUAL AGREEMENT IS ENTERED INTO BETWEEN MFH AND THE APPLICANT, NOW TERMED GRANTEE. THE USE OF GRANT FUNDS IS MONITORED BY STAFF THROUGH INTERIM REPORTS THAT MUST BE SUBMITTED BY THE GRANTEE TO CONTINUE TO RECEIVE SCHEDULED DISBURSEMENTS. MONITORING IS PERFORMED FROM BOTH A PROGRAMMATIC AND FINANCIAL VIEWPOINT TO ENSURE THAT OBJECTIVES ARE BEING MET AND THAT FUNDS ARE BEING SPENT ACCORDING TO THE PROJECT PLAN AND GRANT AWARD AGREEMENT. AT THE CONCLUSION OF THE GRANT, A FINAL REPORT IS REQUIRED FROM THE GRANTEE. THE FINAL REPORT PROVIDES PROGRAMMATIC OUTCOMES AS WELL AS A FINAL FINANCIAL REPORT THAT MUST BE SUPPORTED BY APPROPRIATE RECEIPTS/DOCUMENTATION. X X X X X false false false false false false false false false ROBERT HUGHES PRESIDENT AND CEO 458047 0 508 0 13566 0 24000 0 857 0 496978 0 JILL NOWAK CHIEF FINANCIAL OFFICER 291773 0 563 0 1032 0 22376 0 36578 0 352322 0 KATHLEEN HOLMES VP OF PROGRAM 131156 0 20504 0 423 0 12847 0 14579 0 179509 0 KRISTY DAVIS VP OF LEARNING AND RESEARCH 154984 0 668 0 114 0 13174 0 24418 0 193358 0 DEENA SCOTTI DIRECTOR OF GRANTS MANAGEMENT 132830 0 532 0 91 0 11280 0 21946 0 166679 0 FRANCIS RYBAK GRANTS / INVESTMENT MANAGER 140502 0 1313 0 946 0 10726 0 33910 0 187397 0 MARK SEEBECK SENIOR DIRECTOR, FINANCE & ADM 207779 0 504 0 309 0 17637 0 26389 0 252618 0 MATTHEW R BARKER VP HEALTH POLICY 182685 0 503 0 149 0 15528 0 19649 0 218514 0 COURTNEY STEWART VP STRATEGIC COMMUNICATIONS 174984 0 646 0 150 0 14873 0 33828 0 224481 0 FORM 990, PART VI, SECTION B, LINE 11B FORM 990 REVIEW PROCESS: THE CFO AND SENIOR DIRECTOR OF FINANCE REVIEW THE FORM 990 COMPLETELY AFTER SUPPLIED IN DRAFT FORM BY THE EXTERNAL TAX PREPARER. THE CEO REVIEWS THE FORM AFTER THE CFO'S REVIEW IS COMPLETE. AFTER MANAGEMENT'S REVIEW IS COMPLETE, THE FORM 990 IS PLACED IN A BOARD ACCESSIBLE PORTAL PRIOR TO FILING. BOARD MEMBERS ARE NOTIFIED WHEN THIS OCCURS AND THAT THE RETURN IS AVAILABLE FOR REVIEW AND COMMENT. FORM 990, PART VI, SECTION B, LINE 12C CONFLICT OF INTEREST MONITORING: ALL BOARD MEMBERS, COMMUNITY ADVISORY COUNCIL MEMBERS AND STAFF COMPLETE A CONFLICT OF INTEREST DISCLOSURE STATEMENT ANNUALLY, AND UPDATE AS REQUIRED THROUGHOUT THE YEAR. ANY POTENTIAL CONFLICTS ARE REVIEWED BY STAFF. A CURRENT SUMMARY OF POTENTIAL CONFLICTS IS MAINTAINED AND BROUGHT TO PROGRAM AND GRANTS COMMITTEE MEETINGS AND BOARD MEETINGS AT WHICH FUNDING DECISIONS ARE DISCUSSED AND/OR MADE. FORM 990, PART VI, SECTION B, LINE 15A CEO COMPENSATION DETERMINATION PROCESS: CEO COMPENSATION DECISION IS BASED ON COMPARABLE MARKET DATA FROM SEVERAL RELIABLE SOURCES. THE 2019 DECISION WAS MADE BY THE EXECUTIVE COMMITTEE OF THE BOARD. FORM 990, PART VI, SECTION B, LINE 15B OTHER OFFICERS AND KEY EMPLOYEES COMPENSATION DETERMINATION PROCESS: COMPENSATION DECISIONS FOR KEY EMPLOYEES ARE MADE BY THE PRESIDENT AND CEO AND ARE BASED ON MARKET DATA FROM SEVERAL RELIABLE SOURCES, AS WELL AS AN ANNUAL PERFORMANCE REVIEW PROCESS. FORM 990, PART VI, SECTION C, LINE 19 OTHER DOCUMENTS AVAILABLE TO THE PUBLIC: MISSOURI FOUNDATION FOR HEALTH PROVIDES ACCESS TO REQUESTED DOCUMENTS (INCLUDING GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS) TO THE PUBLIC UPON REQUEST. DOCUMENTS ARE MADE AVAILABLE FOR REVIEW OR COPIES ARE PROVIDED TO THE REQUESTOR, WHICHEVER THE REQUESTOR PREFERS. FORM 990, PART XI, LINE 9 OTHER CHANGES IN NET ASSETS OR FUND BALANCES: PRESENT VALUE ADJUSTMENT TO FUTURE GRANT COMMITMENTS -$2,120,168 MFH HQ LLC 4254 VISTA AVE ST LOUIS MO 63110 832641041 HQ CONSTR MO 15343997 MFH BUILD MISSOURI HEALTH 4254 VISTA AVE ST LOUIS MO 63110 832641644 LEV LENDER MO 501(C)(3) 7 MFH true false false false false false false false false false false false false false false false false false false false