2020-07-14T11:11:31-05:00 2019-06-30 990 2018-07-01 522019696 SUBURBAN HOSPITAL FOUNDATION INC SUBU 3018963971 8600 OLD GEORGETOWN ROAD BETHESDA MD 208141497 MARTIN BASSO SR VP FIN. & TREASURER 3018963971 2020-07-14 162.129.250.12 2020-07-14 11:11:25 ED P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 819AB38F4EE4C715E99C39D41F9DD1DAE66D04F4 2018 2020-09-23 17:36:50Z MARTIN BASSO 8600 OLD GEORGETOWN ROAD BETHESDA MD 208141497 6499043 0 X WWW.SUBURBANHOSPITAL/CHARITABLEGIVING.ORG X 1995 MD SUPPORTING ORGANIZATION FOR SUBURBAN HOSPITAL, INC. 33 33 8 25 0 0 6348025 5276477 0 0 525643 1222566 194697 -5686 7068365 6493357 1887955 1454777 0 0 815220 887728 0 0 2118540 1050585 1336416 3753760 3678921 3314605 2814436 32677294 34805851 359119 410362 32318175 34395489 X THE SUBURBAN HOSPITAL FOUNDATION RAISES AND DISTRIBUTES PHILANTHROPIC GIFTS IN SUPPORT OF THE PROGRAMS AND PRIORITIES OF THE MEMBER (SUBURBAN HOSPITAL, INC. 52-0610545). THE CORPORATION SHALL HAVE SUCH OTHER OBJECTIVES AS ARE APPROVED BY THE BOARD OF TRUSTEES AND THE MEMBER. 0 0 309111 309111 0 SUBURBAN HOSPITAL FOUNDATION PROVIDES SUPPORT FOR SUBURBAN HOSPITAL'S CAMPUS ENHANCEMENT PROJECT. TO ENSURE SUBURBAN HOSPITAL CAN CONTINUE TO DELIVER ON THE PROMISE OF MEDICINE FOR FUTURE GENERATIONS THEY EMBRACED AN AMBITIOUS CAMPUS TRANSFORMATION PROJECT. THE SOPHISTICATED NEW SPACE WILL ELEVATE PATIENT AND FAMILY-CENTERED CARE, BRING WORLD CLASS MEDICAL EXPERTS TOGETHER, DEPLOY THE LATEST TECHNOLOGY, AND HELP LEAD SCIENTIFIC INNOVATION. 132606 132606 0 SUBURBAN HOSPITAL FOUNDATION PROVIDES FUNDING FOR THE BENDER FOUNDATION FOR NURSING EXCELLENCE PROGRAM. THEY CONTRIBUTE TO OPERATIONS AND PROGRAMMATIC NEEDS. THE FUNDS PROVIDE NUMEROUS OPPORTUNITIES FOR NURSES TO ATTEND EDUCATIONS TRAININGS AND CONFERENCES; PRODUCED THREE PRINTED AND ONLINE ANNUAL NURSING REPORTS; AND SUPPORTED THE EVIDENCE-BASED PRACTICE NURSING COUNCIL IN THEIR EFFORTS TO COORDINATE TWO HIGHLY SUCCESSFUL NURSING GRAND ROUNDS FOR THEIR PEERS. 141240 141240 0 SUBURBAN HOSPITAL FOUNDATION PROVIDES SUPPORT FOR THE TRAINING AND ADVANCEMENT OF SUBURBAN HOSPITAL'S STAFF NURSES AND THEIR PROFESSIONAL PRACTICE OF THE ART AND SCIENCE OF NURSING. 871820 871820 0 871820 871820 1454777 1 1 0 0 0 0 0 0 0 0 1 0 0 0 1 1 1 0 0 0 0 0 0 0 1 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 X 11 0 1 8 1 0 0 0 0 0 0 0 0 0 0 X 33 33 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 MD X JUNE FALB VICE PRESIDENT DEVELOPMENT 3018963100 8600 OLD GEORGETOWN ROAD BETHESDA MD 20814 JACQUELINE BEALE MA TRUSTEE 4.00 X 0 0 0 MARK FUTROVSKY TRUSTEE 4.00 X 0 0 0 MICHELLE GLENNON TRUSTEE 4.00 X 0 0 0 P BRIAN CONNOLLY TRUSTEE 4.00 X 0 0 0 LAWRENCE P FISHER II TRUSTEE 4.00 X 0 0 0 CHRIS DOHERTY TRUSTEE 4.00 X 0 0 0 GEOFFREY J GONELLA TRUSTEE 4.00 X 0 0 0 HOWARD GLECKMAN TRUSTEE 4.00 X 0 0 0 NEIL KISHTER TRUSTEE 4.00 X 0 0 0 JAY KHANNA MD TRUSTEE 4.00 X 0 0 0 ELIZABETH O FLANAGAN TRUSTEE 4.00 X 0 0 0 JULIE FUTROVSKY MOTTLER ESQ TRUSTEE, SECRETARY 4.00 X X 0 0 0 JOSEPH LINSTROM TRUSTEE 4.00 56.00 X 0 0 0 KIM NATOVITZ TRUSTEE 4.00 X 0 0 0 REBECCA OWEN TRUSTEE 4.00 X 0 0 0 DANIEL VALAIK MD TRUSTEE 4.00 X 0 0 0 RYAN KUEHL TRUSTEE 4.00 X 0 0 0 JOHN BOWIS TRUSTEE 4.00 X 0 0 0 DEVON SEGAL TRUSTEE 4.00 X 0 0 0 BARTON LEONARD MD TRUSTEE 4.00 X 0 0 0 TOM MURPHY TRUSTEE 4.00 X 0 0 0 KEVIN URGO TRUSTEE 4.00 X 0 0 0 LELAND WEINSTEIN TRUSTEE 4.00 X 0 0 0 MICHELE WILLIAMS TRUSTEE 4.00 X 0 0 0 DIANE L COLGAN MD TRUSTEE 4.00 X 0 0 0 DOUG FORMAN MD TRUSTEE 4.00 X 0 0 0 MICHAEL HIBLER TRUSTEE 4.00 X 0 0 0 STEVE RUM TRUSTEE 4.00 X 0 0 0 KATIE JAGGERS-LUDWICK TRUSTEE, CHAIRMAN 4.00 X 0 0 0 CHARLES POSTAL TRUSTEE 4.00 X 0 0 0 JUDITH M WALKER TRUSTEE 4.00 X 0 0 0 JACKY SCHULTZ PRESIDENT, TRUSTEE 10.00 50.00 X X 0 0 0 MARTY BASSO TREASURER, TRUSTEE 4.00 56.00 X X 0 0 0 JUNE M FALB EXECUTIVE VICE PRESIDENT 60.00 X 297616 0 57332 CYNTHIA MERZ DIRECTOR OF PHILANTHROPY 50.00 X 138217 0 34405 STACEY GOLDSAMT DIRECTOR OF DEVELOPMENT 50.00 X 116445 0 9001 552278 0 100738 3 0 1 0 0 28190 5248287 5276477 388559 388559 834007 0 834007 834007 834007 0 28190 5686 -5686 -5686 6493357 0 0 1216880 1323277 1323277 131500 131500 239247 11962 227285 487102 24355 462747 161379 8069 153310 3724 186 3538 109134 109134 57639 2882 54757 91414 4571 86843 2742 2742 168 168 8302 415 7887 262 13 249 OTHER 1009744 50487 959257 PURCHASED SERVICES 53287 2664 50623 3678921 1454777 105604 2118540 7883770 6229682 404725 372125 32862 32862 262 0 24388537 28204044 32677294 34805851 77685 78778 281434 331584 359119 410362 X 1375948 546380 18983452 21839288 11958775 12009821 32318175 34395489 32677294 34805851 X 2814436 -737122 X 0 1 X 1 0 X X 1 SUBURBAN HOSPITAL INC 520610545 3 1 1310193 0 1 1310193 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 7857 7857 0 25005 25005 0 0 DUE TO AFFILIATES 331584 331584 X 2205000 5686 5686 2199314 834007 3460036 4294043 6493357 3533000 0 3533000 145921 145921 3678921 PART X, LINE 2: FASB'S GUIDANCE ON ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES CLARIFIES THE ACCOUNTING FOR UNCERTAINTY OF INCOME TAX POSITIONS. THIS GUIDANCE DEFINES THE THRESHOLD FOR RECOGNIZING TAX RETURN POSITIONS IN THE FINANCIAL STATEMENTS AS "MORE LIKELY THAN NOT" THAT THE POSITION IS SUSTAINABLE, BASED ON ITS TECHNICAL MERITS. THIS GUIDANCE ALSO PROVIDES GUIDANCE ON THE MEASUREMENT, CLASSIFICATION AND DISCLOSURE OF TAX RETURN POSITIONS IN THE FINANCIAL STATEMENTS. THE FOUNDATION HAS ADOPTED THIS GUIDANCE, AND THERE WAS NO IMPACT ON ITS FINANCIAL STATEMENTS DURING THE YEARS ENDED JUNE 30, 2019 AND 2018. PART XI, LINE 2D - OTHER ADJUSTMENTS: FUNDRAISING EXPENSE 5,686. PART XI, LINE 4B - OTHER ADJUSTMENTS: MOVED FROM TEMP RESTRICTED 3,460,036. PART XII, LINE 4B - OTHER ADJUSTMENTS: MOVED FROM TEMP RESTRICTED 145,921. KEY TO THE CURE 28190 28190 5686 28190 28190 5686 5686 -5686 1 SUBURBAN HOSPITAL INC 8600 OLD GEORGETOWN ROAD BETHESDA MD 208141497 520610545 501(C)(3) 1310193 SUPPORT FOR THE HOSPITAL 1 SCHOLARSHIPS 21 131500 PART I, LINE 2: THE BOARD OF TRUSTEES HAS DELEGATED THE FACILITATION AND ACCOUNTING FOR ALL GRANT PROGRAMS ADMINISTERED BY SUBURBAN HOSPITAL FOUNDATION, INC. TO THE OFFICERS, DIRECTORS, AND KEY EMPLOYEES OF THE ORGANIZATION. X X X X X X 0 1 0 0 0 0 0 1 0 JUNE M FALB EXECUTIVE VICE PRESIDENT 179630 0 34383 0 83603 0 40306 0 17026 0 354948 0 46460 0 CYNTHIA MERZ DIRECTOR OF PHILANTHROPY 130186 0 7000 0 1031 0 8840 0 25565 0 172622 0 0 0 PART I, LINE 4B A SELECT GROUP OF SENIOR LEADERS OF THE JOHNS HOPKINS HEALTH SYSTEM CORPORATION (JHHSC) PARTICIPATE IN SUPPLEMENTAL RETIREMENT/DEFERRED COMPENSATION PROGRAMS, INCLUDING SOME LEGACY ARRANGEMENTS THAT ARE NO LONGER AVAILABLE TO NEW HIRES. PRE-2011 PARTICIPANTS RECEIVE CASH PAYMENTS EACH YEAR DETERMINED WITH REFERENCE TO THEIR SERVICE WITH JHHSC AND THEIR FINAL AVERAGE COMPENSATION. AS OF JANUARY 2019, FUTURE CASH PAYMENTS ARE MADE ACCORDING TO A FIXED SCHEDULE FOR THESE PARTICIPANTS. POST-2011 PARTICIPANTS ACCRUE BENEFITS UNDER A DEFINED CONTRIBUTION FORMULA WHERE CONTRIBUTIONS ARE TIERED BY POSITION LEVEL. CONTRIBUTIONS MADE IN 2018 AND PRIOR YEARS GENERALLY VEST AFTER THE LATER OF FIVE YEARS OF SERVICE WITH JHHSC OR THREE YEARS OF PLAN PARTICIPATION; CONTRIBUTIONS MADE IN 2019 AND FUTURE YEARS VEST THREE YEARS AFTER EACH CONTRIBUTION IS MADE, WITH FULL VESTING ON THE LATER OF AGE 65 OR THREE YEARS OF PLAN PARTICIPATION. ALL CONTRIBUTIONS VEST ON DEATH, DISABILITY OR INVOLUNTARY TERMINATION WITHOUT CAUSE. IF A PARTICIPANT VOLUNTARILY TERMINATES EMPLOYMENT OR IS TERMINATED BY THE EMPLOYER FOR CAUSE PRIOR TO THE APPLICABLE VESTING DATE, THE PARTICIPANT'S ENTIRE NON-VESTED BENEFIT IS FORFEITED ALL OF THESE ARRANGEMENTS WERE APPROVED, IN ADVANCE, BY AN INDEPENDENT COMPENSATION COMMITTEE, WHICH BASED ITS DECISION ON DATA PROVIDED BY AN INDEPENDENT COMPENSATION CONSULTANT. PARTICIPANTS' INTERESTS UNDER THESE ARRANGEMENTS ARE NOT GUARANTEED OR SECURED AT ANY WAY AND AT ALL TIMES ARE SUBJECT TO CLAIMS OF EMPLOYER'S BANKRUPTCY/INSOLVENCY CREDITORS. THE FOLLOWING INDIVIDUALS LISTED ON FORM 990, PART VII, SECTION A, LINE 1A RECEIVED PAYMENT FROM ONE OR MORE SUPPLEMENTAL RETIREMENT/DEFERRED COMPENSATION PROGRAMS, WITH PAYMENTS REPORTED IN SCHEDULE J, PART II, COLUMN (B)(III); THE TOTAL OF AMOUNTS PAYABLE DURING 2018 BUT REPORTED AS DEFERRED COMPENSATION IN COLUMN (C) IN PREVIOUS YEARS IS REPORTED IN SCHEDULE J, PART II, COLUMN (F). THE AMOUNTS BELOW MAY REFLECT ANNUAL CASH PAYMENTS OR MULTIPLE YEARS OF ACCRUALS THAT VESTED IN 2018. JUNE FALB $81,031.26 PART I, LINE 7 THE EXECUTIVES AND DIRECTORS ARE PAID BY THE JOHNS HOPKINS HEALTH SYSTEM, THE PARENT OF THE RELATED ORGANIZATION SUBURBAN HOSPITAL, INC. THEY PARTICIPATE IN AN ANNUAL INCENTIVE PLAN. THE ANNUAL INCENTIVE PLAN HAS THREE POTENTIAL PAYOUT LEVELS - THRESHOLD, TARGET AND MAXIMUM. EACH YEAR SPECIFIC TARGETS ARE ESTABLISHED IN THE AREAS OF QUALITY PATIENT SATISFACTION, FINANCE, HUMAN RESOURCES AND INDIVIDUAL PERFORMANCE. THE INCENTIVE AMOUNT DEPENDS ON THE LEVEL ACCOMPLISHED DURING THE YEAR. THE EMPLOYEES OF SUBURBAN FOUNDATION PARTICIPATE IN AN ANNUAL INCENTIVE PROGRAM THAT IS BASED ON BUSINESS ACTIVITY AND INDIVIDUAL PERFORMANCE. THE ANNUAL INCENTIVE PLAN HAS THREE POTENTIAL PAYOUT LEVELS - THRESHOLD, TARGET AND MAXIMUM. FORM 990, PART V, LINES 2A & 2B THE 8 EMPLOYEES REPORTED ON LINE 2A ARE PAID AND REPORTED ON FORM W-3 BY THE SUPPORTED ORGANIZATION SUBURBAN HOSPITAL, INC.(52-0610545). ALL REQUIRED FEDERAL AND STATE EMPLOYMENT TAX RETURNS ARE FILED BY SUBURBAN HOSPITAL, INC. FORM 990, PART VI, SECTION A, LINE 6 SUBURBAN HOSPITAL, INC., A IRC 501(C)(3) TAX EXEMPT ORGANIZATION, IS THE SOLE CORPORATE MEMBER OF SUBURBAN HOSPITAL FOUNDATION, INC. FORM 990, PART VI, SECTION A, LINE 7A SUBURBAN HOSPITAL, INC., THE IRC 501C (3) TAX EXEMPT SUPPORTED ORGANIZATION OF SUBURBAN HOSPITAL FOUNDATION, INC. ELECTS THE MAJORITY OF THE BOARD OF TRUSTEES AT THE ANNUAL MEETING. FORM 990, PART VI, SECTION A, LINE 7B THE GOVERNING BODY OF SUBURBAN HOSPITAL, INC. IS EMPOWERED BY ITS BY-LAWS TO MAKE CERTAIN DECISIONS; ALL OTHER DECISIONS ARE SUBJECT TO APPROVAL OF THE PARENT ORGANIZATION JOHNS HOPKINS HEALTH SYSTEM CORPORATION. FORM 990, PART VI, SECTION B, LINE 11B A COPY OF THE FORM 990 WAS PROVIDED TO THE BOARD OF TRUSTEES AND THE EXECUTIVE COMMITTEE BEFORE IT WAS FILED. FORM 990, PART VI, SECTION B, LINE 12C THE CONFLICT OF INTEREST POLICY IS A PART OF THE ANNUAL DISCLOSURE STATEMENT PROCESS. ALL OFFICERS, DIRECTORS, TRUSTEES, AND KEY EMPLOYEES ARE REQUIRED TO REPORT ANY CONFLICTS OF INTEREST AND TO COMPLY WITH THE CONFLICT OF INTEREST POLICY ON AN ANNUAL BASIS. FORM 990, PART VI, SECTION B, LINE 15 EVERY THREE YEARS AN INDEPENDENT STUDY IS CONDUCTED GATHERING INDUSTRY COMPENSATION AVERAGES FROM SELECT PEER INSTITUTIONS. EVERY YEAR THE JOHNS HOPKINS BOARD OF TRUSTEES COMPENSATION COMMITTEE REVIEWS COMPENSATION AMOUNTS FOR OFFICERS AND ALL EMPLOYEES AT THE DIRECTOR AND HIGHER LEVELS. FORM 990, PART VI, SECTION C, LINE 19 INTERNAL POLICIES, INCLUDING CONFLICT OF INTERST POLICY, ARE PROVIDED TO THE PUBLIC ON THE ORGANIZATION'S WEBSITE. FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST, THE GOVERNING DOCUMENTS HAVE BEEN MADE AVAILABLE IN OUR PUBLIC FILING WITH THE STATE OF MARYLAND AND THE INTERNAL REVENUE SERVICE. FORM 990, PART XI, LINE 9: UNREALIZED GAIN ON INVESTMENT -179,669. CONTRIBUTIONS TO/FROM AFFILIATES -563,135. SPECIAL EVENTS 5,682. SUBURBAN HOSPITAL INC 8600 OLD GEORGETOWN ROAD BETHESDA MD 208141497 520610545 HOSPITAL MD 501 (C)(3) 3 JOHNS HOPKINS HEALTH SYSTEM CORPORATION 0 0 1 0 0 0 0 0 0 0 0 0 1 0 0 0 1 0 1 0