2020-11-13T16:16:35-06:00 2019-12-31 ERNST & YOUNG US LLP 101 E WASHINGTON ST SUITE 910 PHOENIX AZ 85004 990 2019-01-01 856016041 Presbyterian Healthcare Foundation % KEVIN NOWELL CPA PRES 5059236101 PO BOX 26666 ALBUQUERQUE NM 871256666 DONNA GARCIA CFO, PHS 5059236101 2020-11-12 true PATRICK SHIELDS P01508556 6023223000 99.59.251.89 86597020203185000001 2020-11-13 P E25FB6EA45473F7CCDD5332CA215900F76A46F16 E25FB6EA45473F7CCDD5332CA215900F76A46F16 2019 2021-01-29 14:40:06Z Dale Maxwell PO BOX 26666 ALBUQUERQUE NM 871256666 59590833 false X WWW.PHS.ORG X 1968 NM SEE SCHEDULE O 36 31 0 211 0 0 6754098 6448849 0 0 4814198 2816379 72011 44003 11640307 9309231 2493230 4017716 0 0 1745545 1731520 0 0 1018646 1013098 1154196 5251873 6903432 6388434 2405799 97454424 110386677 469647 535794 96984777 109850883 X RAISE AND STEWARD FUNDS NECESSARY TO IMPROVE HEALTH AND LIVES IN COMMUNITIES SERVED BY PRESBYTERIAN HEALTHCARE SERVICES (PHS), A 501(C)(3) ORGANIZATION, PROVIDING HEALTHCARE SERVICES TO COMMUNITIES IN NEW MEXICO. false false 635500 635500 0 GRANTS SUPPORTING SANTA FE AND RUST MEDICAL CENTERS: CONTRIBUTIONS IN THE FORM OF MULTI-YEAR PLEDGE PAYMENTS SUPPORTED CONSTRUCTION, EQUIPMENT AND FURNISHINGS FOR PRESBYTERIAN SANTA FE MEDICAL CENTER, $485,500, AND PRESBYTERIAN RUST MEDICAL CENTER, $150,000. THE SANTA FE MEDICAL CENTER SUPPORTS PRESBYTERIANS GOAL OF INCREASING CHOICE AND ELEVATING HEALTHCARE FOR RESIDENTS OF SANTA FE AND NORTHERN NEW MEXICO. RUST MEDICAL CENTER, SANDOVAL COUNTYS FIRST FULL-SERVICE MEDICAL CENTER, LIKEWISE INCREASES PATIENT CHOICE AND ACCESS. 250000 250000 0 IN 2019, PHF INVESTED $250,000 IN PRESBYTERIANS ENTERPRISE WIDE ADVANCED CARE PLANNING (ACP) INITIATIVE HELPING PAVE THE WAY FOR A MORE ACCESSIBLE, CONSISTENT AND RELIABLE SYSTEM TO ENSURE CARE TEAMS ARE ABLE TO HONOR PATIENTS WISHES. THIS REPRESENTED APPROXIMATELY ONE QUARTER OF PRESBYTERIANS TOTAL INVESTMENT. IMPLEMENTATION OF THIS PROJECT WILL APPLY BEST PRACTICE KNOWLEDGE BY DIGITIZING AND STANDARDIZING ADVANCED CARE DOCUMENTATION. THE INITIATIVE IS EXPECTED TO BOLSTER THE FREQUENCY OF ADVANCED CARE PLANNING, INCREASE PATIENT SATISFACTION AND REDUCE HOSPITAL ADMISSIONS. 250000 250000 0 PHF PROVIDED SUPPORT TOTALING $250,000 TO ASSIST WITH ARRHYTHMIA CENTER EQUIPMENT NEEDS INCLUDING THE PURCHASE OF A 3D CARDIAC IMAGE MAPPING AND STIMULATOR SYSTEM TO PINPOINT AND TREAT HEART ARRHYTHMIA, A CONDITION IN WHICH THE HEART BEATS WITH AN IRREGULAR OR ABNORMAL RHYTHM. THE HEART CENTER AT PRESBYTERIAN HAS THE EXPERTISE, SPECIALISTS, HIGH-QUALITY CARE, AND ACCURATE TOOLS TO HELP ARRHYTHMIA AND DEVICE PATIENTS MAINTAIN LONG AND HEALTHY LIVES. 3053066 2882216 0 4188566 true true false false false false false false false true true false false false true true true true false false false false false false true true false true false true false false false false false false false false true true false false false true true false false false true 1 1 true 0 false false false false false true true false false false false false false X 36 31 false false false false false true true true true false false false true true true true true false false false NM X KEVIN NOWELL CPA 5059236101 9521 SAN MATEO BLVD NE ALBUQUERQUE NM 871132237 DALE C MAXWELL EX-OFFICIO DIRECTOR 1.0 42.0 X 0 1814701 440070 DANIEL FRIEDMAN MD DIRECTOR 1.0 40.0 X 0 507958 141276 KATHLEEN DAVIS RN DIRECTOR (Term: 03/15/19) 1.0 40.0 X 0 563769 80560 CHRISTOPHER SPENCER DIRECTOR/TREASURER 1.0 40.0 X X 0 310420 38127 RICK SCOTT PRESIDENT 40.0 0.0 X 0 253225 42118 GIUSEPPE RIZZA PRESIDENT (Term: 04/01/19) 40.0 0.0 X 0 132482 11173 JENNIFER CULVER MD DIRECTOR 1.0 0.0 X 0 57444 4219 Kathie Winograd PHD EX-OFFICIO DIRECTOR 1.0 2.0 X 0 10000 0 ELIZABETH ALLBRIGHT DIRECTOR 1.0 0.0 X 0 0 0 KYLE ARMSTRONG DIRECTOR 1.0 0.0 X 0 0 0 NATHAN ARMSTRONG DIRECTOR 1.0 0.0 X 0 0 0 JULIA B BOWDICH DIRECTOR 1.0 0.0 X 0 0 0 SUE CLEVELAND EDD DIRECTOR 1.0 0.0 X 0 0 0 ORLANDO CORREA DIRECTOR 1.0 0.0 X 0 0 0 JEANNINE DANIELS DIRECTOR 1.0 0.0 X 0 0 0 MICHAEL DEXTER DIRECTOR 1.0 0.0 X 0 0 0 MICHAEL D FRECCIA DIRECTOR 1.0 0.0 X 0 0 0 CHOUDARY GANGA MD DIRECTOR 1.0 0.0 X 0 0 0 HELEN GREVEY DIRECTOR 1.0 0.0 X 0 0 0 JANE GULLEY RN DIRECTOR/SECRETARY 1.0 0.0 X X 0 0 0 ANDREA HANSON DIRECTOR/PAST CHAIR 1.0 0.0 X 0 0 0 JAMES HAYNES DIRECTOR 1.0 0.0 X 0 0 0 JAY HILL DIRECTOR 1.0 0.0 X 0 0 0 MARGARET JORGENSEN DIRECTOR 1.0 0.0 X 0 0 0 ROBERT A JUNG DIRECTOR 1.0 0.0 X 0 0 0 BART KINNEY III DIRECTOR/CHAIR 2.0 0.0 X 0 0 0 W ROBERT LASATER DIRECTOR/CHAIR ELECT 1.0 0.0 X 0 0 0 RICHARD MCGRATH EX-OFFICIO DIRECTOR 1.0 0.0 X 0 0 0 ROBERT F MELENDEZ MD DIRECTOR 1.0 0.0 X 0 0 0 SHIRLEY MORRISON DIRECTOR 1.0 0.0 X 0 0 0 STEVE NAKAMURA DIRECTOR 1.0 0.0 X 0 0 0 SCOTT PIERCE PHD DIRECTOR 1.0 0.0 X 0 0 0 MARK PIKE DIRECTOR 1.0 0.0 X 0 0 0 CYNTHIA REINHART DIRECTOR 1.0 0.0 X 0 0 0 KIMBERLY SAWYER DIRECTOR 1.0 0.0 X 0 0 0 BARBARA TRYTHALL DIRECTOR 1.0 0.0 X 0 0 0 JEFF VINYARD DIRECTOR 1.0 0.0 X 0 0 0 MARY ANN WEEMS DIRECTOR 1.0 0.0 X 0 0 0 0 3649999 757543 0 false true false ALBUQUERQUE CONVENTION CENTER 401 2ND ST NW ALBUQUERQUE NM 87102 FACILITY & CATERING 139088 THE INSTITUTE FOR HEALTHCARE EXCELL 816 A1A NORTH SUITE 306 POINT VEDRA BEACH FL 32082 HEALTHCARE CONSULTNG 136186 ECG TOPCO HOLDINGS LLC PO BOX 74088176 CHICAGO IL 606748176 HEALTHCARE CONSULTNG 102786 3 577094 246500 5625255 289697 6448849 0 2436236 2436236 0 0 60413 15371 45042 0 45042 45042 50301941 49921798 380143 380143 380143 324524 577094 338794 -14270 -14270 18870 5639 13231 13231 0 0 0 0 9309231 2860382 4017716 4017716 0 0 0 0 0 1731520 170850 1026849 533821 0 0 0 0 367 184 183 36304 18152 18152 0 0 233376 233376 414996 0 197420 217576 0 97034 48517 48517 0 0 93175 46587 46588 2371 1185 1186 0 19711 9855 9856 0 0 0 0 CORPORATE ALLOCATION 200000 0 100000 100000 DONOR RECOGNITION 28672 0 0 28672 BUSINESS MILEAGE 6294 0 3147 3147 BUSINESS MEALS 5602 0 2801 2801 16294 8147 8147 6903432 4188566 1696220 1018646 0 0 2782226 1452706 1545431 2739350 0 0 0 0 0 0 0 0 0 0 0 0 542338 192838 364871 349500 92168368 105157948 0 0 0 0 0 0 593528 687173 97454424 110386677 157635 50086 0 0 0 0 0 0 0 0 0 0 0 0 0 0 312012 485708 469647 535794 X 50176254 57155542 46808523 52695341 96984777 109850883 97454424 110386677 X 2405799 10451206 9101 X X false true X true false X 5257626 3173420 4806615 6754098 6448849 26440608 0 0 5257626 3173420 4806615 6754098 6448849 26440608 5006107 21434501 2102907 2473058 1997958 2454906 2496649 11525478 67119 68835 61090 26969 224013 19691 14596 0 0 0 34287 38224386 0.56076 0.53786 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 80188582 834403 13051962 1402523 2690522 89981902 85010180 2919478 -4481917 2578077 681082 80188582 75145005 1187522 12033227 2323244 1032330 85010180 71036246 907855 6218219 813235 2204080 75145005 72560335 3475535 -1903847 917732 2178045 71036246 0.57000 0.30000 0.13000 false false 239358 239358 222230 192838 29392 80750 80750 349500 0 DUE FROM PHS 404811 ANNUITY OBLIGATIONS 80897 485708 X 20192674 10451206 112566 553047 11116819 9075855 233376 233376 9309231 7326569 112566 543947 656513 6670056 233376 233376 6903432 SCHEDULE D, PART V, LINE 4 THE FOUNDATION'S ENDOWMENT FUNDS CONSIST OF APPROXIMATELY 67 INDIVIDUAL DONOR-RESTRICTED FUNDS, ESTABLISHED FOR A VARIETY OF PURPOSES AND DESIGNATED BY THE BOARD OF DIRECTORS TO FUNCTION AS ENDOWMENTS. THE FOUNDATION HAS A POLICY OF APPROPRIATING FOR DISTRIBUTION EACH YEAR UP TO 6 PERCENT OF ITS ENDOWMENT FUND'S AVERAGE FAIR VALUE OVER THE PRIOR THREE YEARS THROUGH THE CALENDAR YEAR-END PRECEDING THE FISCAL YEAR IN WHICH THE DISTRIBUTION IS PLANNED. SCHEDULE D, PART X, LINE 2 THE FOUNDATION FOLLOWS ASC 740, INCOME TAXES, WHICH PRESCRIBES CRITERIA FOR THE FINANCIAL STATEMENT RECOGNITION AND MEASUREMENT OF A TAX POSITION TAKEN OR EXPECTED TO BE TAKEN IN A TAX RETURN. ASC 740 ALSO PROVIDES GUIDANCE ON DERECOGNITION, CLASSIFICATION, INTEREST AND PENTALITIES, ACCOUNTING IN INTERM PERIODS, DISCLOSURE, AND TRANSITION. AS OF DECEMBER 31, 2019 AND 2018, THE FOUNDATION DETERMINED THAT NO PROVISIONS IS REQUIRED FOR UNCERTAIN TAX POSITIONS. SCHEDULE D, PART XI, LINE 2D RECONCILIATION - OTHER ITEMS FUNDRAISING EXPENSES (OFFSET FUNDRAISING REVENUE) $ 344,433 DEPRECIATION EXPENSE (OFFSET AGAINST RENTAL INCOME) $ 15,371 MISCELLANEOUS $ 37,320 PAYMENTS MADE ON ANNUITY OBLIGATIONS $ (33,859) IN KIND REV (TANGIBLE) FUNDRAISING $ 189,782 ------------- TOTAL $ 553,047 SCHEDULE D, PART XII, LINE 2D RECONCILIATION - OTHER ITEMS FUNDRAISING EXPENSES (OFFSET FUNDRAISING REVENUE) $ 528,576 DEPRECIATION EXPENSE (OFFSET AGAINST RENTAL INCOME) $ 15,371 ------------- TOTAL $ 543,947 LAUGHTER 705132 462746 242386 0 0 58209 129314 18236 86821 DAFFODIL DAYS 196486 114348 82138 0 0 0 0 0 46214 0 0 0 0 0 0 0 0 0 0 901618 577094 324524 0 0 58209 129314 18236 133035 338794 -14270 18870 0 4950 0 689 false 18870 0 4950 0 689 5639 13231 NM false SEE SUPPLEMENTAL PAGE false true false 0.00000 1.00000 MARY GOMEZ 9521 San Mateo Blvd NE Albuquerque NM 87113 false Melanie Hitchcock 2385 Procuring prizes, planning event, sellin X false SCHEDULE G, PART III, LINE 9B UNDER THE NEW MEXICO BINGO AND RAFFLE ACT, PRESBYTERIAN HEALTHCARE FOUNDATIONS GAMING ACTIVITY FALLS WITHIN THE EXCLUSION FOR CHARITABLE ACTIVITIES. PHFS RAFFLE PROCEEDS ARE USED ENTIRELY FOR CHARITABLE PURPOSES WITHIN NEW MEXICO AND ARE FEW IN NUMBER (LESS THAN FOUR PER YEAR). ALSO, THE PRIZE VALUE IS WELL UNDER THE GAMING THRESHOLD OF $75,000. true Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 643026 PROVIDE SUPPORT, FUND EQUIPMENT, EDUCATION, AND OTHER HEALTHCARE ACTIVITIES. SPECIFICALLY LISTED BELOW) Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 250000 ACP SYSTEM Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 250000 ARRHYTHMIA CENTER Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 220127 CENTER FOR COMM HEALTH LAUGH 2018 Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 191065 PATHWAYS TO NURSING SCHOLARSHIP Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 125000 KH RADIOLOGY ONCO CHANGING ROOM REMODEL Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 117222 OFFICE RESEARCH AND ADMINISTRATION Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 100000 KH GOWN AREA REMODEL Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 83416 PMG FUNDUS CAMERAS Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 74025 SIM CENTER Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 67507 RELATIONS COMMUNICATIONS PROGRAM Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 62461 BEHAVIORAL HEALTH Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 51750 EMERGENCY PATIENT ASSISTANCE Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 51686 CARE FUND Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 51492 WILSON CARDIOLOGY CONFERENCE Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 50377 SURGICAL BENCH CAMERAS Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 50000 CCH FOOD FARMACY Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 49556 PHYSICIANS RECOGNITION DINNER Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 49208 SPIRIT HALLOWEEN PROCEEDS Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 42570 PHS VOLUNTEER SERVICES PROGRAM SUPPORT Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 39724 CANCER PATIENT SUPPORT Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 34713 PRIDE Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 32490 CPI INSTRUCTOR TRAINING Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 29647 TRAIN THE TRAINER Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 26821 PEDIATRIC HEM/ONC PROGRAM Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 25950 ETCO2 MODULE Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 25568 CANCER PATIENT ASSISTANCE FUND Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 19500 CLINICAL EDUCATION STIPEND Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 19353 NTI CONFERENCE Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 18625 CANCER PATIENT FINANCIAL ASSISTANCE Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 17978 CARE COORDINATION PATIENT ASSISTANCE FUND Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 16031 PEDIATRIC CHRONIC CARE Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 14020 ANPD CONFERENCE Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 12285 KASEMAN RENAL SERVICES Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 11862 HOSPICE BEREAVEMENT Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 9360 COMMUNITY HEALTHY LIVING Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 8615 STROKE CENTER LAUGHTER PROCEEDS 2015 Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 7085 AAS ANTITHEFT SYSTEM Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 7037 MD ANDERSEN 2017 LAUGHTER PROC Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 6915 PEDIATRIC CARDIOLOGY PATIENT SUPPORT Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 6515 RAPID FLUID BOLUSES Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 6426 PEDIATRIC INFUSION Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 5946 HEALTHPLEX FHL GRANT Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 5777 CHILDREN LAUGHTER 2012 PROCEEDS Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 5171 CANCER SUPPORTIVE SERVICES Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 5159 OR MANAGER CONFERENCE Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 5059 PEDS PULMONARY BRONCHSCOPE Presbyterian Healthcare Services - Santa Fe Medica 4981 Beckner Road Santa Fe NM 87507 850105601 501(c)(3) 485500 SFMC CAPITAL CAMPAIGN Presbyterian Healthcare Services - Santa Fe Medica 4982 Beckner Road Santa Fe NM 87507 850105601 501(c)(3) 42300 donor valued art SFMC CAPITAL CAMPAIGN BLDG FUND Presbyterian Healthcare Services - Espanola Hosp 1010 Spruce St Espanola NM 87532 850105601 501(c)(3) 21516 ESPANOLA HOSPITAL Presbyterian Healthcare Services - PRMC 2100 N MLK Jr Blvd Clovis NM 88101 850105601 501(c)(3) 6240 PRMC HOSPITAL Presbyterian Healthcare Services - RRMC 2400 Unser Blvd SE Rio Rancho NM 87124 850105601 501(c)(3) 150000 RRMC CAPITAL CAMPAIGN Presbyterian Healthcare Services - RRMC 2400 Unser Blvd SE Rio Rancho NM 87124 850105601 501(c)(3) 147051 RMC CARDIOVASCULAR LAB EQUIPMENT Presbyterian Healthcare Services - Socorro General 1202 Highway 60 West Socorro NM 87801 850105601 501(c)(3) 34771 SGH HOSPITAL PRESBYTERIAN HEALTHCARE SERVICES PO BOX 26666 ALBUQUERQUE NM 87125 850105601 501(c)(3) 42000 DONOR VALUED ART PMG FAMILY MEDICINE 1 0 SCHEDULE I, PART I, LINE 2 ANNUALLY: PRESBYTERIAN HEALTHCARE FOUNDATION (PHF) ANNOUNCES THE TIMEFRAME DURING WHICH IT WILL RECEIVE REQUESTS FOR ALLOCATIONS FROM PRESBYTERIAN HEALTHCARE SERVICES (PHS) FOR THE COMING FISCAL YEAR. THIS ANNOUNCEMENT IS POSTED ON PHS' WEBSITE. GUIDELINES FOR SUBMISSION OF REQUESTS ARE GIVEN. THESE REQUESTS ARE THEN REVIEWED BY THE PHF ALLOCATION COMMITTEE. THIS COMMITTEE EVALUATES THE REQUESTS AND MAKES A RECOMMENDATION TO THE PHF FINANCE AND EXECUTIVE COMMITTEES REGARDING WHICH PHS PROGRAMS TO FUND. UPON APPROVAL BY THE EXECUTIVE COMMITTEE AND PHF BOARD, RECIPIENTS ARE NOTIFIED AND FUNDING TAKES PLACE THE FOLLOWING FISCAL YEAR. FUNDING FOR PHS PROGRAMS OCCURS AS FOLLOWS: DURING THE ALLOCATION YEAR, RECIPIENTS MAY SUBMIT INVOICES FOR EXPENSES RELATED TO THE APPROVED PROGRAM TO BE CHARGED DIRECTLY TO PHF OR MAY REQUEST REIMBURSEMENT FOR EXPENSES CHARGED DIRECTLY TO THEIR DEPARTMENT. IN THE LATTER SITUATION, DOCUMENTATION IS REQUIRED TO SUBSTANTIATE THE EXPENSE INCURRED. UNUSED ALLOCATIONS DO NOT CARRY OVER TO THE NEXT YEAR (WITHOUT PRIOR APPROVAL) AND ARE FORFEITED. ALLOCATIONS FOR ONGOING PROGRAMS MUST BE APPLIED FOR EACH YEAR. true false false false false false false false false KATHLEEN DAVIS RN DIRECTOR (Term: 03/15/19) 0 123262 0 127574 0 312933 0 68068 0 12492 0 644329 0 0 DANIEL FRIEDMAN MD DIRECTOR 0 383100 0 108408 0 16450 0 129292 0 11984 0 649234 0 0 CHRISTOPHER SPENCER DIRECTOR/TREASURER 0 240425 0 59280 0 10715 0 14000 0 24127 0 348547 0 0 DALE C MAXWELL EX-OFFICIO DIRECTOR 0 1284036 0 497088 0 33577 0 421185 0 18885 0 2254771 0 0 RICK SCOTT PRESIDENT 0 214507 0 31978 0 6740 0 13256 0 28862 0 295343 0 0 SCHEDULE J, PART I, LINE 3 PRESBYTERIAN HEALTHCARE FOUNDATION (PHF) RELIES ON ITS PARENT, PRESBYTERIAN HEALTHCARE SERVICES (PHS), TO ESTABLISH THE COMPENSATION FOR THE PRESIDENT OF PHF. PHS EMPLOYS AN INDEPENDENT COMPENSATION CONSULTANT, A WRITTEN EMPLOYMENT CONTRACT, AND COMPENSATION STUDIES TO ENSURE THE COMPENSATION IS REASONABLE. FINALLY, THE PRESIDENTS COMPENSATION IS APPROVED BY THE PHS CEO, BASED ON GUIDANCE RECEIVED FROM THE PHS BOARD'S INDEPENDENT EXECUTIVE COMPENSATION COMMITTEE. SCHEDULE J, PART I, LINE 4A KATHLEEN DAVIS, RN, RECEIVED SEVERANCE PAY FROM A RELATED ORGANIZATION OF $311,315 SCHEDULE J, PART II DALE MAXWELL IS A PARTICIPANT IN A RETENTION AGREEEMENT WITH A RELATED ORGANIZATION. IN 2019, $308,750 WAS DEFERRED UNDER THIS AGREEMENT FOR MR. MAXWELL. THIS AMOUNT IS INCLUDED IN THE REPORTED DEFERRED COMPENSATION AMOUNT. X 65 119301 VALUED BY DONOR X 2720 VALUED BY DONOR X 70399 VALUED BY DONOR X 2 253 VALUED BY DONOR X 5 1678 VALUED BY DONOR X GIFT CARDS/ BASKETS 133 63245 VALUED BY DONOR X JEWELRY 25 12051 VALUED BY DONOR X ADVERTISEMENT 1 20050 Valued by donor false true false SCHEDULE M, PART I, LINE 31 PRESBYTERIAN HEALTHCARE FOUNDATION (PHF) WILL ACCEPT DONATIONS FOR UNRESTRICTED USE OR FOR ANY SPECIAL FUND THAT HAS BEEN ESTABLISHED, E.G. BUILDING, EQUIPMENT, RESEARCH, PATIENT CARE, SPECIFIC DEPARTMENTS OR HOSPITALS, ETC. PHF MAY ACCEPT A GIFT DESIGNATED FOR A SPECIFIC PURPOSE FOR WHICH NO SPECIAL FUND HAS BEEN ESTABLISHED IF IT IS WITHIN THE SCOPE OF PRESBYTERIAN HEALTHCARE SERVICES', RELATED ORGANIZATION'S, MISSION. SCHEDULE M, PART I, COLUMN (B) PRESBYTERIAN HEALTHCARE FOUNDATION REPORTS THE NUMBER OF ITEMS RECEIVED IN COLUMN (B). FORM 990, PART I, LINE 1 RAISE AND STEWARD FUNDS NECESSARY TO IMPROVE HEALTH AND LIVES IN COMMUNITIES SERVED BY PRESBYTERIAN HEALTHCARE SERVICES, A 501(C)(3) ORGANIZATION, PROVIDING HEALTHCARE SERVICES TO COMMUNITIES IN NEW MEXICO. FORM 990, PART I, LINE 6 PRESBYTERIAN HEALTHCARE FOUNDATION CONDUCTS SEVERAL FUNDRAISING EVENTS EACH YEAR. PROCEEDS FROM THESE EVENTS SUPPORT PROGRAMS AND SERVICES FOR PRESBYTERIAN HEALTHCARE SERVICES. SOME OF THE FUNDRAISING ACTIVITIES CONDUCTED IN 2019 INCLUDED: DAFFODIL DAYS - SALE OF DAFFODILS TO BENEFIT THE PHS HOSPICE PROGRAM; AND LAUGHTER IS THE BEST MEDICINE - BENEFITTING CARDIAC AND PULMONARY REHAB PATIENTS BY EXPANDING SERVICES TO ALBUQUERQUES WEST SIDE. VOLUNTEERS ARE AN INTEGRAL PART OF THE SUCCESS OF THESE FUNDRAISING EVENTS. FOR EXAMPLE, DURING DAFFODIL DAYS, VOLUNTEERS ASSIST IN PREPARATION OF FLOWERS FOR SALE AS WELL AS IN PROCESSING AND DELIVERY OF ORDERS. THE WORK INVOLVED IN THIS EVENT SPANS SEVERAL DAYS FROM PREPARATION OF THE FLOWERS TO FINAL SALES AND DELIVERIES. SOME VOLUNTEERS MAY WORK A FEW HOURS, WHILE OTHERS MAY WORK EACH DAY OF THE EVENT. FOR THE LAUGHTER IS THE BEST MEDICINE EVENT, VOLUNTEERS ARE PRIMARILY UTILIZED ON THE DAY OF THE EVENT. VOLUNTEERS ASSIST WITH PREPARATION OF THE EVENT SITE, ORGANIZATION OF AUCTION ITEMS, GUEST REGISTRATION, AND VARIOUS OTHER TASKS. FORM 990, PART III, LINES 4A TO 4C AT PRESBYTERIAN HEALTHCARE FOUNDATION, WE BELIEVE THAT PHILANTHROPY PROVIDES A MARGIN FOR EXCELLENCE. ITS AN IDEAL WEVE PRIDED OURSELVES ON FOR THE PAST 51 YEARS AND WE SEE EXAMPLES OF THAT GOODWILL AT WORK AROUND US EVERY DAY. WHETHER ITS OUR NATIONALLY RECOGNIZED NURSE RESIDENCY PROGRAM, OR THE ACCOLADES WEVE RECEIVED FROM HEALTHGRADES AS ONE OF AMERICA'S 250 BEST HOSPITALS AND IBM WATSON HEALTH AS ONE OF THE COUNTRY'S 50 TOP CARDIOVASCULAR PROGRAMS, WE ARE COMMITTED TO DELIVERING EXCELLENT CARE. WE TAKE TREMENDOUS PRIDE IN THE FACT THAT WHEN DONORS GIVE, 100 PERCENT OF THEIR GIFT IS DIRECTED TOWARD IMPROVING THE HEALTH AND LIVES OF NEW MEXICANS. THERE ARE NO ADMINISTRATIVE FEES BECAUSE WE WANT DONOR DOLLARS TO HAVE THE GREATEST IMPACT, WHETHER THEY CHOOSE TO SUPPORT A PROGRAM LIKE COMMUNITY HEALTH OR A SPECIAL INITIATIVE LIKE HOSPICE HOUSE PROJECT. IN 2019, THE FOUNDATION RAISED MORE THAN $6.9 MILLION AND PROVIDED NEARLY $3.9 MILLION IN IMMEDIATE FUNDING TO PRESBYTERIAN PROGRAMS. INCLUDED IN THESE AMOUNTS ARE CASH, ESTATE, AND IN-KIND CONTRIBUTIONS AND SPECIAL EVENT INCOME. THE COST OF FOUNDATION OPERATIONS HAS BEEN SELF-FUNDED OVER THE PAST 19 YEARS, WHICH ALLOWS 100% OF DONOR GIFTS TO BE DIRECTED TO PROGRAMS. NET ASSETS FOR THE FOUNDATION INCREASED BY $12.9 MILLION. AS OF DECEMBER 2019, NET ASSETS WERE $109 MILLION. GOVERNANCE AND ORGANIZATION: THE FOUNDATION IS GOVERNED BY A 36 MEMBER BOARD OF DIRECTORS. MEMBERS ARE NOMINATED BY THE PHF BOARD GOVERNANCE COMMITTEE AND REFLECT A CROSS-SECTION OF COMMUNITY LEADERS. ALL NOMINATIONS ARE APPROVED BY THE PHF AND PHS BOARD; THE CHAIR OF THE FOUNDATION BOARD IS AN EX-OFFICIO MEMBER OF THE PRESBYTERIAN CENTRAL NEW MEXICO COMMUNITY BOARD OF TRUSTEES. THE FOUNDATION BOARD MEETS 4 TIMES PER YEAR; INTERIM DECISION-MAKING IS ACCOMPLISHED VIA THE EXECUTIVE COMMITTEE, WHICH CONSISTS OF THE BOARD CHAIR, CHAIR ELECT, THE PAST CHAIR, TREASURER, SECRETARY, PHF PRESIDENT, COMMITTEE CHAIRS AND VICE CHAIRS AND OTHERS AS APPOINTED BY THE BOARD CHAIR. THE FOUNDATION PRESIDENT ALSO OVERSEES THE PRESBYTERIAN VOLUNTEER SERVICES PROGRAMS FOR THE PHS ALBUQUERQUE FACILITIES WHICH CURRENTLY BOASTS MORE THAN 1,000 VOLUNTEERS. THESE VOLUNTEERS SERVE IN A NUMBER OF AREAS AND POSITIONS INCLUDING THE GIFT SHOPS, HOSPITAL AMBASSADORS, SURGICAL SERVICES, PET THERAPY, BEHAVIORAL HEALTH, INFORMATION SERVICES AT THE FRONT DESK, CANCER CENTER, PEDIATRICS/CHILD LIFE, RONALD MCDONALD FAMILY ROOM, HOSPICE, ER, CENTER FOR COMMUNITY HEALTH, FOOD COURT, WOMEN'S RESOURCE CENTER, MEDICAL STAFF AFFAIRS, MOTHER BABY CARE, RADIOLOGY, HOUSEKEEPING, AND HEALTHPLEX/AQUATICS, AS WELL AS SOME SPECIAL COMMUNITY HEALTH PROJECTS. COMMUNITY BENEFIT: THE FOUNDATION SOLICITS GIFTS FROM INDIVIDUALS, CORPORATIONS AND FOUNDATIONS, AND HAS A NUMBER OF FUNDRAISING CAMPAIGNS AND SPECIAL EVENTS THROUGHOUT THE YEAR DESIGNED TO RAISE FUNDS FOR BOTH SPECIFIC CAUSES AND GENERAL HOSPITAL NEEDS. THESE EFFORTS INCLUDE: - MAJOR AND PLANNED GIFTS: THE FOUNDATION SOLICITS TRANSFORMATIVE GIFTS THROUGH MAJOR AND PLANNED GIVING INITIATIVES. MAJOR GIFTS ARE DEFINED AS SINGLE OR MULTI-YEAR CONTRIBUTIONS OF $10,000 OR MORE AND MAY BE DESIGNATED FOR CAPITAL AND PROGRAM NEEDS. FUNDING CAN BE ESTABLISHED AS IMMEDIATELY EXPENDABLE OR UTILIZED TO CREATE ENDOWED FUNDS. PLANNED GIFTS ARE MOST OFTEN GIVEN IN THE FORM OF BEQUESTS, CHARITABLE GIFT ANNUITIES, LIFE INSURANCE AND RETIREMENT PLAN BENEFICIARY DESIGNATIONS. IN 2019, MAJOR GIVING TOTALED MORE THAN $3.7 MILLION AND PLANNED GIFTS WERE DOCUMENTED AT $1.4 MILLION. TOGETHER, THEY ACCOUNTED FOR 65 PERCENT OF TOTAL DOLLARS RAISED BY THE FOUNDATION. - DAFFODIL DAYS: THIS ANNUAL EVENT IS ONE THAT OUR COMMUNITY HAS LOOKED FORWARD TO FOR THE PAST 36 YEARS. EACH SPRING, WITH THE HELP OF HUNDREDS OF VOLUNTEERS, FRESH DAFFODILS ARE PREPARED AND SOLD THROUGHOUT THE COMMUNITY. PROCEEDS ARE DIRECTED TO SUPPORT THE OPERATIONS OF A NEW PRESBYTERIAN HOSPICE HOUSE. IN 2019, DAFFODIL DAYS RAISED OVER $196,500. - LAUGHTER IS THE BEST MEDICINE: EACH YEAR, THIS GALA EVENT RAISES FUNDS TO SUPPORT A PRIORITY PROJECT AT PRESBYTERIAN HEALTHCARE SERVICES. IN 2019, PROCEEDS WERE DIRECTED TO SUPPORTING OUR CARDIAC AND PULMONARY REHAB PATIENTS BY EXPANDING CURRENT SERVICES TO ALBUQUERQUES WEST SIDE. THROUGH THE DEVELOPMENT OF THIS NEW FACILITY STAFF WILL BE ABLE TO EXPAND ACCESS TO THESE VITAL SERVICES, WHICH ENCOURAGE PATIENTS TO BETTER UNDERSTAND THEIR DISEASE, LEARN HEART STRENGTHENING EXERCISES, BECOME PROACTIVE IN MANAGING THEIR CONDITION AND MOST OF ALL, REGAIN THEIR CONFIDENCE. THE 2019 EVENT HOSTED TO MORE THAN 1,800 ATTENDEES AND FEATURED A SILENT AUCTION, GOURMET DINNER, AND LIVE ENTERTAINMENT FROM A COMEDIC PERFORMER. PROCEEDS EXCEEDED $724,000. - CORNERSTONE CAMPAIGN: THE COMMUNITY CORNERSTONE CAMPAIGN IS PRESBYTERIAN HEALTHCARE FOUNDATIONS ANNUAL FUND DRIVE FOCUSING ON GIFTS OF LESS THAN $10,000 FROM COMMUNITY (NON-EMPLOYEE) DONORS. CORNERSTONE IS THE BACKBONE OF THE FOUNDATIONS FUNDRAISING EFFORTS FOCUSING ON NEW DONOR ACQUISITION AND RETENTION. TWO OF THE CAMPAIGNS PRIMARY INITIATIVES ARE THE GUARDIAN ANGEL GRATEFUL PATIENT PROGRAM AND THE BI-ANNUAL PHONING CAMPAIGN. IN 2019, CORNERSTONE RAISED MORE THAN $434,000 TO SUPPORT PROGRAMS, EDUCATION, AND EQUIPMENT ACROSS PRESBYTERIAN. - PRESGIVING CAMPAIGN: PRESGIVING IS THE ANNUAL CAMPAIGN THROUGH WHICH PRESBYTERIAN EMPLOYEES ARE ENCOURAGED TO GIVE PHILANTHROPIC GIFTS PRIMARILY THROUGH PAYROLL DEDUCTIONS AND PAID TIME OFF. THIS EMPLOYEE FOCUSED CAMPAIGN HAS TWO PRIMARY COMPONENTS; THE RECRUITMENT OF NEW EMPLOYEE DONORS THROUGH THE BRILLIANCE IN THE BASICS ORIENTATION HELD EVERY TWO WEEKS AND A CONCENTRATED SIX-WEEK FALL CAMPAIGN CONDUCTED ACROSS THE SYSTEM IN PARTNERSHIP WITH UNITED WAY OF CENTRAL NEW MEXICO. THE 2019 CAMPAIGN SAW DESIGNATIONS TO THE FOUNDATION ALONE EXCEED $1.49 MILLION TO SUPPORT A VARIETY OF PROGRAMS AND NEEDS THROUGHOUT PRESBYTERIAN HEALTHCARE SERVICES. PHILANTHROPIC IMPACT: EVERY GIFT TO PRESBYTERIAN HEALTHCARE FOUNDATION MAKES A DIFFERENCE, HELPING TO SUPPORT NEW CARE PROGRAMS, TECHNICAL INNOVATIONS, ADVANCED EDUCATION, AND PATIENT ASSISTANCE. THE FOUNDATION WORKS WITH THE PRESBYTERIAN COMMUNITY AND HEALTHCARE LEADERSHIP TO IDENTIFY THE AREAS OF GREATEST NEED AND GREATEST OPPORTUNITY. HERE ARE JUST A FEW OF THE WAYS THAT PHILANTHROPY IMPACTED OUR PATIENTS, MEMBERS AND STAFF IN 2019: - 859 PATIENT AND COMMUNITY MEMBERS WERE SERVED BY THE NEW PRESBYTERIAN COMMUNITY HEALTH RESOURCE CENTERS FOOD FARMACY, WELLNESS RESOURCE CENTER AND OTHER SERVICES. - EMERGENT FINANCIAL SUPPORT WAS PROVIDED TO 3,314 OF OUR PATIENTS AND THEIR FAMILIES TO ASSIST WITH LODGING, TRANSPORTATION, MEALS AND OTHER NEEDS TO HELP BRIDGE THE GAP DURING DIFFICULT TIMES. - MORE THAN $280,000 WAS INVESTED TO SUPPORT PATIENTS BATTLING CANCER. - 3,607 STAFF MEMBERS RECEIVED THE OPPORTUNITY FOR FURTHER EDUCATION OR TRAINING. - 100 PRESBYTERIAN EMPLOYEES EXPERIENCING CATASTROPHIC SITUATIONS RECEIVED ASSISTANCE FROM THE EMPLOYEE CARE FUND LENDING THEM A HAND WHEN THEY NEEDED IT MOST. - 74 PRESBYTERIAN STAFF MEMBERS WERE HONORED WITH THE FOUNDATIONS GUARDIAN ANGEL AWARD RECOGNIZING THEIR DELIVERY OF EXCELLENT CARE. FORM 990, PART III, LINE 4D PROVIDE SUPPORT, FUND EQUIPMENT, EDUCATION, AND OTHER HEALTHCARE ACTIVITIES (OTHER THAN THOSE SPECIFICALLY LISTED BELOW): $ 643,019 1. SANTA FE MEDICAL CENTER $ 485,500 2. ACP SYSTEM $ 250,000 3. ARRHYTHMIA CENTER $ 250,000 CENTER FOR COMMUNITY HEALTH 220,127 PATHWAYS TO NURSING SCHOLARSHIPS 191,065 RRMC CAPITAL CAMPAIGN 150,000 RMC CADIOVASCULAR LAB EQUIPMENT 147,051 RADIOLOGY ONCOLOGY CHANGING ROOM 125,000 OFFICE RESEARCH AND ADMINISTRATION 117,222 KH GOWN AREA REMODEL 100,000 PMG FUNDUS CAMERAS 83,416 SIM CENTER 74,025 HOMECARE HOSPICE DAFFODIL PROCEEDS 68,600 RELATIONS COMMUNICATIONS PROGRAM 67,507 BEHAVIORAL HEALTH 62,461 EMERGENCY PATIENCE ASSISTANCE 51,750 CARE FUND 51,686 WILSON CARDIOLOGY CONFERENCE 51,492 SURGICAL BENCH CAMERAS 50,377 CCH FOOD FARMACY 50,000 PHYSICIANS RECOGNITION DINNER 49,556 SPIRIT HALLOWEEN PROCEEDS CHILD LIFE ASSISTANCE 49,208 PHS VOLUNTEER SERVICES PROGRAM SUPPORT 42,570 CANCER PATIENT SUPPORT 39,724 SGH HOSPITAL 34,771 PRIDE 34,713 CPI INSTRUCTOR TRAINING 32,490 TRAIN THE TRAINER 29,647 PEDIATRIC HEM/ONC PROGRAM 26,821 ETCO2 MODULE 25,950 SGH CANCER PATIENT ASSISTANCE FUND 25,568 ESPANOLA HOSPITAL 21,516 CLINICAL EDUCATION STIPEND 19,500 NTI CONFERENCE 19,353 CANCER PATIENT FINANCIAL ASSISTANCE 18,625 CARE COORDINATION PATIENT ASSISTANCE FUND 17,978 PEDIATRIC CHRONIC CARE 16,031 ANPD CONFERENCE 14,020 KASEMAN RENAL SERVICES 12,285 HOSPICE BEREAVEMENT 11,862 COMMUNITY HEALTHY LIVING 9,360 STROKE CENTER 8,615 AAS ANITHEFT SYSTEM 7,085 MD ANDERSON LAUGHTER FUNDING 7,037 PEDICATRIC CARIDOLOGY PATIENT SUPPORT 6,914 RAPID FLUID BOLUSES 6,515 PEDIATRIC INFUSION 6,426 PRMC HOSPITAL 6,240 HEALTHPLEX FHL GRANT 5,946 CHILDREN LAUGHTER PROCEEDS 5,777 CANCER SUPPORTIVE SERVICES 5,171 OR MANAGER CONFERENCE 5,159 PEDS PULMONARY BRONCHOSCOPE 5,069 SUBTOTAL "OTHER PROGRAM SERVICE EXPENSES" (OTHER THAN 3 LARGEST PROGRAM SERVICES FOR 2019): $2,932,300 FORM 990, PART V, LINE 2A THIS ENTITY DOES NOT HAVE ANY DIRECT EMPLOYEES. ALL PAYROLL IS CENTRALIZED THROUGH A RELATED EXEMPT ORGANIZATION, PRESBYTERIAN HEALTHCARE SERVICES (PHS) EIN: 85-0105601. PHS ACTS AS A COMMON PAY AGENT FOR ALL OF ITS RELATED EXEMPT ORGANIZATIONS. THE EMPLOYEES ARE PAID UNDER PHS' EMPLOYER ID. PAYROLL TAXES AND BENEFIT PLANS ARE ALSO CENTRALIZED THROUGH PHS. SALARY EXPENSE REPORTED ON THIS RETURN REPRESENTS AN ALLOCATION OF SALARIES AND WAGES PAID BY PHS. FORM 941 REPORTING SALARIES AND WAGES IS FILED UNDER THE PRESBYTERIAN HEALTHCARE SERVICES EIN: 85-0105601. FORM 990, PART V, LINE 3A FORM 990-T IS BEING FILED TO CARRY FORWARD PREVIOUSLY GENERATED NET OPERATING LOSSES TO THE CURRENT YEAR. FORM 990, PART VI, LINE 1A PURSUANT TO THE BYLAWS, THE EXECUTIVE COMMITTEE IS APPOINTED BY THE CHAIRMAN OF THE BOARD ON AN ANNUAL BASIS. THE EXECUTIVE COMMITTEE SHALL CONSIST OF AT LEAST FOUR MEMBERS OF THE BOARD OF DIRECTORS. THE EXECUTIVE COMMITTEE SHALL, DURING INTERVALS BETWEEN MEETINGS OF THE BOARD, POSSESS AND EXERCISE ALL OF THE POWERS OF THE BOARD IN THE GOVERNANCE OF THE AFFAIRS AND PROPERTY OF THE PRESBYTERIAN HEALTHCARE FOUNDATION EXCEPT AS OTHERWISE PROVIDED BY LAW, THE BYLAWS OR BY RESOLUTION OF THE BOARD. ALL ACTIONS OF THE EXECUTIVE COMMITTEE SHALL BE REPORTED TO THE BOARD AT ITS NEXT MEETING SUCCEEDING SUCH ACTION AND SHALL BE SUBJECT TO REVISION AND ALTERATION BY THE BOARD, PROVIDED THAT NO RIGHTS OF THIRD PERSONS SHALL BE AFFECTED BY ANY REVISION OR ALTERATION. FORM 990, PART VI, LINES 6, 7A AND 7B PRESBYTERIAN HEALTHCARE FOUNDATION HAS NO MEMBERS OR SHAREHOLDERS. PHS APPOINTS PHF BOARD MEMBERS, AND PHS HAS TO APPROVE ANY CHANGES TO PHF BYLAWS OR ARTICLES. FORM 990, PART VI, LINE 11B PRESBYTERIAN HEALTHCARE FOUNDATION (PHF) UTILIZES A MULTI-LEVEL REVIEW PROCESS DURING PREPARATION AND SUBMISSION OF THE ANNUAL FORM 990. THE FIRST DRAFT OF FORM 990 IS PREPARED BY A NATIONAL ACCOUNTING FIRM, BASED ON INFORMATION PROVIDED BY THE PRESBYTERIAN HEALTHCARE SERVICES (PHS) TAX DIRECTOR. THIS INFORMATION IS GATHERED FROM NUMEROUS SOURCES ACROSS THE ORGANIZATION, INCLUDING FINANCE, GOVERNANCE, LEGAL, COMMUNICATIONS, ETC. THIS FIRST DRAFT IS REVIEWED ON A LINE-BY-LINE DETAIL LEVEL BY THE TAX DIRECTOR. IN ADDITION, ALL COMPENSATION-RELATED DATA IS REVIEWED IN DETAIL BY THE SENIOR VICE PRESIDENT OVER HUMAN RESOURCES FOR PHS. ALL FEEDBACK FROM THESE REVIEWS IS ACCUMULATED BY THE PHS TAX DIRECTOR AND CONVEYED TO THE ACCOUNTING FIRM FOR INCLUSION IN A SECOND DRAFT OF THE COMPLETE FORM 990. THIS SECOND DRAFT IS REVIEWED AGAIN BY THE PHS TAX DIRECTOR, PHS GENERAL COUNSEL, THE PHS CFO, AND THE FOUNDATION'S PRESIDENT TO ENSURE THAT ALL REQUESTED CHANGES WERE INCORPORATED AND THAT NO ADDITIONAL MODIFICATIONS ARE FOUND TO BE NECESSARY. THIS FINAL DRAFT OF THE PHF FORM 990 IS THEN REVIEWED ONE MORE TIME BY THE PHS TAX DIRECTOR TO ENSURE ALL INFORMATION IS ACCURATE AND COMPLETE TO THE BEST OF THE TAX DIRECTOR'S KNOWLEDGE. THE RETURN IS THEN SIGNED BY PHS CFO AND FILED WITH THE INTERNAL REVENUE SERVICE. ALL COMPENSATION SCHEDULES INCLUDED WITHIN THIS RETURN HAVE BEEN REVIEWED AND APPROVED BY THE EXECUTIVE COMPENSATION COMMITTEE OF THE GOVERNING BOARD OF PHS. FORM 990, PART VI, LINE 12C CONFLICT OF INTEREST STATEMENTS ARE UPDATED ANNUALLY. BOARD MEMBERS AND OFFICERS ARE REQUIRED TO REMOVE THEMSELVES FROM CONFLICTS OR EXCUSE THEMSELVES FROM VOTES OR OTHER ACTIONS THAT MAY LEAVE ANY APPEARANCE OF NON-INDEPENDENCE. THE CONFLICT OF INTEREST POLICY IS REVIEWED ANNUALLY BY THE PHS GOVERNANCE COMMITTEE AND REVISED IF APPROPRIATE. CONFLICT OF INTEREST REQUIREMENTS ARE REVIEWED WITH THE BOARD, THE OFFICERS, AND EACH COMMITTEE ANNUALLY, AND THE CODE OF CONDUCT IS REVIEWED AS PART OF THE BOARD'S COMPLIANCE TRAINING. THE BOARD AND EACH COMMITTEE IS REQUIRED TO MONITOR AND ENFORCE THE POLICY. FORM 990, PART VI, LINES 15A AND 15B PRESBYTERIAN HEALTHCARE FOUNDATION (PHF) HAS NO EMPLOYEES AND DOES NOT ESTABLISH OR PAY COMPENSATION. ALL EXECUTIVES' COMPENSATION IS REVIEWED BY AN INDEPENDENT EXTERNAL CONSULTING FIRM RETAINED BY THE EXECUTIVE COMPENSATION COMMITTEE OF THE PRESBYTERIAN HEALTHCARE SERVICES (PHS) BOARD. THE COMMITTEE'S REVIEW PROCESS AND RECOMMENDATIONS ARE PRESERVED IN THEIR MINUTES. THE EXECUTIVE COMPENSATION COMMITTEE CONSISTS OF INDEPENDENT BOARD MEMBERS OF THE PHS GOVERNING BOARD. PHS MANAGEMENT USES THE DATA FROM THE EXTERNAL CONSULTING FIRM AND RECOMMENDATIONS FROM THE INDEPENDENT COMPENSATION COMMITTEE TO ESTABLISH APPROPRIATE COMPENSATION FOR ALL EXECUTIVES. ALL OF THE DATA LEADING TO THESE COMPENSATION DECISIONS IS MAINTAINED BY THE PHS HUMAN RESOURCES DIRECTOR. FORM 990, PART VI, LINE 16B PRESBYTERIAN HEALTHCARE FOUNDATION'S (PHF) SOLE MISSION IS TO SUPPORT THE OPERATIONS OF PRESBYTERIAN HEALTHCARE SERVICES, THE TAX-EXEMPT PARENT CORPORATION. AS SUCH, PHF DOES NOT ENTER INTO ANY NEW JOINT VENTURES. FORM 990, PART VI, LINE 19 COPIES OF THE MOST CURRENT THREE YEARS' FORMS 990 ARE MAINTAINED AT PRESBYTERIAN HEALTHCARE SERVICES (PHS) MANAGEMENT LOCATIONS. THESE RETURNS ARE AVAILABLE FOR REVIEW OR PHOTOCOPY BY ANY INDIVIDUAL WHO REQUESTS SUCH. IN ADDITION, FORMS 990 ARE ALSO PUBLISHED ON WWW.GUIDESTAR.ORG AND ARE AVAILABLE FREELY TO THE PUBLIC IN THIS MANNER. AT THIS TIME, COPIES OF GOVERNANCE DOCUMENTS, POLICIES, AND FINANCIAL STATEMENTS ARE NOT MADE AVAILABLE TO THE PUBLIC. FORM 990, PART XI, LINE 9 UNREALIZED LOSS ON ANNUITY OBLIGATIONS $(33,859) OTHER CHANGES IN NET ASSETS $ 42,960 -------------- TOTAL $ 9,101 FORM 990, PART XII, LINE 2C THE AUDITORS ARE SELECTED BY PRESBYTERIAN HEALTHCARE SERVICES (PHS). THE SELECTED AUDITORS MEET WITH THE PHF FINANCE AND EXECUTIVE COMMITTEES TO DISCUSS THE AUDIT PROCEDURES AND THE AUDIT REPORT. THE FINANCE COMMITTEE CHAIRMAN PRESENTS THE PRESBYTERIAN HEALTHCARE FOUNDATION (PHF) AUDIT REPORT AT THE NEXT PHF BOARD MEETING FOR APPROVAL. THE PHS COMPLIANCE AND AUDIT COMMITTEE APPROVES AND ACCEPTS THE AUDIT REPORT. PRESBYTERIAN HEALTHCARE SERVICES PO BOX 26666 ALBUQUERQUE NM 87125 850105601 HEALTHCARE NM 501(c)(3) 3 NA false PRESBYTERIAN PROPERTIES INC PO BOX 26666 ALBUQUERQUE NM 87125 850414352 HOLDING CO. NM 501(c)(2) PHS true BERNALILLO COUNTY HEALTHCARE CORP PO BOX 26666 ALBUQUERQUE NM 87125 237329437 AMBULANCE SVC NM 501(c)(3) 10 PHS true SOUTHWEST HEALTH FOUNDATION PO BOX 26666 ALBUQUERQUE NM 87125 850289728 PHS SUPPORT NM 501(c)(3) 12, TYPE 1 PHS true CHARITABLE REMAINDER UNITRUST HOSPITAL SUPP NM Trust false true true false false false false false false false false false false true true true false true false