2020-07-15T16:24:15-05:00 2019-06-30 931298398 FORDHAM & CO LLP 233 SE 2ND AVE HILLSBORO OR 971234016 990 2018-07-01 930751507 Tuality Healthcare Foundation TUAL 5036811170 334 SE 8TH AVE Hillsboro OR 97123 Meredith Peterson VP OF FINANCE 5036811170 2020-07-15 1 Katie Eyre P01508108 5036486651 50.204.218.98 2020-07-15 11:38:49 PD P FF94F28B3EF135A90BF87366F3197503DD661E2A 0249E45791F4FE29407AFE041A670DD9D3A1EB35 2018 2020-09-23 17:36:50Z LORI JAMES-NIELSEN 334 SE EIGHTH AVENUE HILLSBORO OR 97123 1764840 0 X http://www.tualityfoundation.org X 1979 OR The mission of the Tuality Healthcare Foundation is to support Tuality Healthcare by funding projects and programs that enrich the patient experience and wellness of our community. We direct these funds to medical and health education projects and programs we believe will advance our community's physical and mental quality of life. 18 18 0 148 0 0 1396978 1476465 0 0 129182 153744 -171858 -233268 1354302 1396941 799902 889357 0 0 0 0 0 0 0 264 210 800166 889567 554136 507374 8445323 9656394 357091 1126894 8088232 8529500 X The mission of the Tuality Healthcare Foundation is to support Tuality Healthcare by funding projects and programs that enrich the patient experience and wellness of our community. We direct these funds to medical and health education projects CONTINUED ON SCHEDULE Oand programs we believe will advance our community's physical and mental quality of life. 0 0 792148 792148 Acquire and manage philanthropic contributions and direct the funds to medical and health education projects that will advance the quality of life for members of the community. 56619 56619 Health educational pamphlets and materials provided for various community health education programs 40590 40590 Scholarships provided to employees for education and certification and high school students pursuing a healthcare career. 889357 1 1 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 1 0 0 0 0 0 0 1 0 0 1 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 1 20 0 1 0 0 0 0 0 1 1 1 1 0 0 0 0 0 0 X 18 18 0 0 1 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 OR X X MEREDITH PETERSON - TUALITY HEALTHCARE 5036811570 335 SE EIGHTH AVENUE HILLSBORO OR 97123 ANN BARR-GILLESPIE Secretary/TREASURER 0.50 X X 0 0 0 LORI JAMES-NIELSEN BOARD MEMBER/CEO 0.50 39.50 X 0 462029 0 TOM BELUSKO BOARD MEMBER 0.50 X 0 0 0 DON JONES BOARD MEMBER 0.50 X 0 0 0 RON POWNE BOARD MEMBER 0.50 X 0 0 0 PAUL COUSSENS BOARD MEMBER 0.50 X 0 0 0 LAURA MOORE BOARD MEMBER 0.50 X 0 0 0 HOWARD SULLIVAN BOARD MEMBER 0.50 X 0 0 0 DEVIN WILEY BOARD MEMBER 0.50 X 0 0 0 MARILYNN HELZERMAN CHAIRMAN 0.50 X X 0 0 0 MIKE HENNINGSEN JR PAST CHAIR/BOARD MEMBER 0.50 X 0 0 0 JUDY WILLEY BOARD MEMBER 0.50 X 0 0 0 RICHARD STENSON BOARD MEMBER 0.50 X 0 0 0 TODD BAKER VICE CHAIRMAN 0.50 X X 0 0 0 RUBIN CHANDRAN BOARD MEMBER 0.50 X 0 0 0 GARY ZURBRUGG BOARD MEMBER 0.50 X 0 0 0 FRED WILLIAMS BOARD MEMBER 0.50 39.50 X 0 433019 0 NANCY PONZI SECRETARY/TREASURER 0.50 X 0 0 0 TIM FLEISHMANN CFO 0.50 39.50 X 0 360087 28496 MARYKAY MORELLI DIRECTOR OF FOUNDATION 40.00 X 88626 0 0 CECE CLITHEROE FORMER DIRECTOR OF FOUNDAT 40.00 X 63688 0 0 152314 1255135 28496 1 0 1 0 0 1201147 275318 410338 1476465 153744 153744 134631 1201147 367899 -233268 -233268 1396941 0 0 -79524 848767 848767 40590 40590 PURCHASED SERVICES 210 210 889567 889357 210 0 253139 1266594 157555 179960 8014174 8101807 20455 108033 8445323 9656394 498 1869 356593 1125025 357091 1126894 X 731288 772304 4568974 4918698 2787970 2838498 8088232 8529500 8445323 9656394 X 507374 -9499 -56607 X X 0 1 X 1 0 X X 1 Tuality Healthcare 930430029 3 1 848767 0 1 848767 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 0 7356943 1551554 129914 1281216 7757195 6462402 1434234 476741 1016434 7356943 5643190 1171894 667800 1020482 6462402 5336245 788600 380609 862264 5643190 5741360 964702 -243484 1126333 5336245 0.37000 0.63000 0 0 0 Due to Affiliates 1125025 1125025 Part V, Line 4 The organization intends to manage the endowment funds for future assistance in pursuing it's mission by supporting medical and health education projects and programs that we believe will advance our community's physical and mental quality of life. Salud Auction 1048461 971061 77400 256135 Dinner Dance 180376 144120 36256 619 1 106941 85966 20975 111145 1335778 1201147 134631 367899 367899 -233268 1 Tuality Healthcare 335 SE Eighth Avenue Hillsboro OR 97123 930430029 501(c)(3) 848767 Support Education Scholarships 55 40590 Part I, Line 2: Internal records document the supported organization's use of funds. 0 1 0 0 0 0 0 0 0 LORI JAMES-NIELSEN BOARD MEMBER/CEO 0 462029 0 0 0 0 0 0 0 0 0 462029 0 0 FRED WILLIAMS BOARD MEMBER 0 433019 0 0 0 0 0 0 0 0 0 433019 0 0 TIM FLEISHMANN CFO 0 360087 0 0 0 0 0 28496 0 0 0 388583 0 0 Schedule J, Part I, Line 4b: $164,304 Tim Fleischmann X Wine, Vacations, Etc. 410 410338 Fair Market Value 0 0 1 Part I, Line 32b: Tuality Healthcare Foundation utilizes the services of a third party auctioneer who is paid a flat for providing auctioneer services. Form 990, Part VI, Section A, line 4 The organization amendeds their Bylaws effective December 10,2018. The primary changes is to reclassify the Tuality Healthcare Foundation as a Type 1 supporting Organization. Form 990, Part VI, Section A, line 6 Tuality Health Care is the sole member designated as the "Corporate Member" of Tuality Healthcare Foundation. Form 990, Part VI, Section A, line 7a The Tuality Healthcare Board of Directors approves Directors appointed to the Tuality Healthcare Foundation Board. Form 990, Part VI, Section A, line 7b Upon request of the Board and such other times as the Corporate Member may elect, the Corporate Member shall review the affairs of Tuality Healthcare Foundation and take such action as it deems appropriate in accordance with Tuality Healthcare Foundation's bylaws. Form 990, Part VI, Section B, line 11b A copy of the 990 is reviewed by Tuality Hospital's Director of Finance. Then it is presented to the Tuality Foundation Board of Directors. Form 990, Part VI, Section B, line 12c The organization regularly and consistently monitors and enforces compliance with the conflict of interest policy by making it part of the employee's annual review. Board members are also required to review the policy annually. All afore said parties are required to certify that they have read the conflict of interest policy, have disclosed any potential conflicts of interest, and agree to immediately notify the Compliance Officer if a conflict should arise. Corrective actions are to be taken immediately to address any conflicts of interest. Form 990, Part VI, Section B, line 15 An independent board of directors is responsible for determining the compensation of CEOs, executive directors, officers, and key employees. Compensation is reviewed annually. Comparability data is taken into consideration in setting compensation. Form 990, Part VI, Section C, line 19 The organization's tax returns are made available for public inspection on the following website: Guidestar.org. Governing documents are made available upon written request to the Chief Financial Officer of Tuality Healthcare. Form 990, Part XI, line 9: Market Securities for the Temp. Restricted funds adjustment -56,607. Form 990, Part XII, Line 2c: Tuality Healthcare's board of directors and officers of the organization are responsible for overseeing the financial audit and choosing qualified auditors. Tuality Healthcare 335 SE Eighth Avenue Hillsboro OR 97123 930430029 Hospital OR 501(c)(3) 3 Tuality Healthcare Inc 0 Tuality Property Management Inc PO Box 309 HIllsboro OR 97123 930840810 Exempt Organization Property Management OR 501(c)(2) N/A Tuality Healthcare Inc 0 Tuality Management Systems Inc 335 SE 8th Avenue Hillsboro OR 97123 930840778 Other Medical Services OR Tuality Healthcare Inc C 0 0 1 0 1 1 0 0 0 0 0 0 0 0 1 1 0 0 1 1 Tuality Healthcare Inc B 848767 Cash Tuality Healthcare Inc O 448084 Actual Cost Tuality Healthcare Inc E 1125292 Cash Tuality Healthcare Inc D 108033 Cash