2019-11-13T23:47:30-07:00 2018-12-31 990 2018-01-01 161486437 ST JAMES FOUNDATION INC STJA 6073248000 411 Canisteo Street Hornell NY 14843 Mark Prunoske SVP Finance/CFO 5853701815 2019-11-14 128.151.71.17 2018 2020-04-17 16:48:07Z Bryan O'Donovan 411 Canisteo St Hornell NY 14843 196258 0 X https://www.urmc.rochester.edu/st-james/patients-visitors.aspx X 1994 NY See Schedule O 9 9 2 39 0 0 120668 25490 75385 82040 77893 65 -7372 61502 266574 169097 103552 0 0 0 125464 63609 0 0 53483 67949 69624 296965 133233 -30391 35864 704559 696956 178998 200588 525561 496368 X See Schedule O for Part I, Line 1 0 0 20393 0 0 ST. JAMES FOUNDATION, INC. PROVIDES PHILANTHROPIC SUPPORT SOLELY TO ST. JAMES HOSPITAL THROUGH GIFTS FROM INDIVIDUALS, CORPORATIONS AND PUBLIC ENTITIES. THE FOUNDATION HELPS TO ACCOMPLISH THE PRIORITIES OF ST. JAMES HOSPITAL THROUGH FUNDRAISING, VOLUNTEERISM AND STEWARDSHIP. 47032 0 82040 THE AQUINAS GIFT SHOP IS A PROGRAM SERVICE FOR ST. JAMES FOUNDATION, INC. THE AQUINAS GIFT SHOP IS STAFFED BY VOLUNTEERS FROM THE ST. JAMES AUXILIARY. 0 0 0 67425 1 1 0 0 0 0 0 0 0 1 1 0 0 1 0 1 0 1 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 2 0 1 2 1 0 0 0 0 0 1 1 0 0 0 0 0 0 X 9 9 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 NY X Jodi Howe 6073248141 411 Canisteo Street Hornell NY 14843 Lisa Schwartz Chair 1.00 0 X X 0 0 0 Kathy Dessena Vice Chair 1 0 X X 0 0 0 Steve Peck Board Member 1 0 X 0 0 0 Mark Young Board Member 1 0 X 0 0 0 Jamie Doll Board Member 1 0 X 0 0 0 Jesse Ells Board Member 1 0 X 0 0 0 Michele Smith Board Member 1 0 X 0 0 0 Christine McDaniels Board Member 1 0 X 0 0 0 Lynn White Board Member 1 0 X 0 0 0 Bryan O'Donovan President/CEO, SJMH (non-voting),(starting 6/1/18) 1 39 X X 0 99119 240 Linda Bauers Executive Director 25 15 X 0 59519 4631 Jennifer Sullivan President & CEO (through 5/11/2018) 1 39 X 0 896282 3820 Stanley Konopko CFO (through 5/11/2018) 0.3 39.7 X 0 839765 9722 0 1894685 18413 0 0 1 0 0 0 0 0 0 0 25490 0 25490 Aquinas Gift Shop 453220 82040 82040 0 0 0 0 0 0 82040 65 0 0 65 0 0 0 0 0 0 0 0 0 0 0 0 88663 0 27161 61502 0 61502 0 169097 82040 0 61567 0 0 0 0 0 0 52217 44542 7675 0 11392 9718 1674 0 1049 525 524 0 1686 1686 0 0 4891 2446 2445 0 15 8 7 0 Fundraising Exp 53483 0 0 53483 Miscellaneous 8500 8500 0 0 133233 67425 12325 53483 67413 102599 5156 20501 20308 19909 19909 15 0 616630 568893 704559 696956 178998 200588 0 178998 200588 X 155415 213236 342414 256766 27732 26366 525561 496368 704559 696956 X 35864 0 0 0 0 -65057 X X 0 1 X 1 0 X 46674 49869 73179 120668 114153 404543 46674 49869 73179 120668 114153 404543 404543 7641 4250 9443 77893 65 99292 -4955 -1126 -7372 61502 48049 551884 0.73302 0.7772 X Schedule A, Part II, Line 10 Loss on Fundraising events RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 27732 0 -1366 0 0 0 26366 27732 0 0 0 0 0 27732 27732 0 0 0 0 0 27732 26332 0 1400 0 0 0 27732 26332 0 0 0 0 0 26332 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 19909 19909 0 0 0 0 0 0 Assets Limited As To Use 568893 568893 0 0 X Schedule D, Part V, Line 4 WITH THE HELP OF NEARLY 350 COMMUNITY MEMBERS, BUSINESS PARTNERS, EMPLOYEES, PROVIDERS, AND FRIENDS AND DONORS LIKE YOU, SJ FOUNDATION RAISES CHARITABLE GIFTS TO MAKE POSSIBLE A RANGE OF FACILITIES IMPROVEMENTS, CAPITAL EQUIPMENT, AND PROGRAM INITIATIVES. Schedule D, Part X, Line 2 As of December 31, 2018, the organization does not have a liability for unrecognized tax positions. The organization files informational tax returns in the U.S. federal jurisdiction and New York State. Golf Outing 38121 0 38121 292 368 0 2815 3418 610 Beat the Blues 50542 0 50542 0 0 0 10783 4500 4375 0 88663 0 88663 292 368 0 13598 7918 4985 27161 61502 X X X X 1 0 0 0 0 0 0 0 0 Jennifer Sullivan President & CEO 0 476670 0 44612 0 375000 0 0 0 3820 0 900102 0 0 Stanley Konopko CFO 0 455736 0 40829 0 343200 0 0 0 9722 0 849487 0 0 Schedule J, Part I, Line 4 Jennifer Sullivan $375,000 Stanley Konopko $343,200 Form 990, Part I, Line 1 DESCRIPTION OF ORGANIZATION MISSION: ST. JAMES FOUNDATION, INC. STRIVES TO PROVIDE RESOURCES TO BENEFIT ST. JAMES HOSPITAL, ESTABLISHING PROGRAMS THAT ENCOURAGE A STRONG TRADITION OF CHARITABLE GIVING IN ORDER TO SUSTAIN AND INCREASE HEALTH CARE SERVICES IN THE REGION WE SERVE, NOW AND INTO THE FUTURE. Form 990, Part III, Line 1 See comment for Part I, Line 1 Form 990, Part VI, Section A, Line 6 THE SOLE MEMBER OF ST JAMES HOSPITAL FOUNDATION (FOUNDATION) IS ST JAMES HOSPITAL (HOSPITAL). THE HOSPITAL ACTING THROUGH ITS BOARD OF DIRECTORS, HAS THE AUTHORITY TO ELECT THE GOVERNING BODY OF THE FOUNDATION AND APPROVE CERTAIN DECISIONS. SUCH DECISIONS INCLUDE APPOINTMENT OF THE FOUNDATION EXECUTIVE DIRECTOR, AMENDMENT OF THE CERTIFICATE OF INCORPORATIONS AND BYLAWS, APPROVAL OF EXTRAORDINARY CORPORATE ACTIONS SUCH AS MERGER OR DISSOLUTION, APPROVAL OF CAPITAL AND OPERATING BUDGETS, STRATEGIC PLANS, AND INCURRENCE OF CERTAIN DEBT. Form 990, Part VI, Section A, Line 7a REFER TO SCHEDULE O, MEMBERSHIP INFORMATION, FORM 990, PART VI, SECTION A, LINE 6 Form 990, Part VI, Section A, Line 7b REFER TO SCHEDULE O, MEMBERSHIP INFORMATION, FORM 990, PART VI, SECTION A, LINE 6 Form 990, Part VI, Section B, Line 11b A COPY OF THE FORM 990 WAS MADE AVAILABLE TO EACH BOARD MEMBER BEFORE IT WAS FILED. ST. JAMES FOUNDATION HAS DESIGNATED THE AUDIT AND COMPLIANCE COMMITTEE OF ST. JAMES HOSPITAL AS THE GROUP TO BE EDUCATED AND TO REVIEW THE RETURN. Form 990, Part VI, Section B, Line 12c A CALL FOR CONFLICTS IS PART OF EVERY BOARD MEETING. THE ANNUAL BOARD OF DIRECTORS EDUCATION SESSION WAS COMPLETED IN FEBRUARY 2018. Form 990, Part VI, Section B, Line 15 THE BOARD HAS AN INDEPENDENT COMMITTEE REVIEW AND APPROVE ALL ELEMENTS OF REMUNERATION FOR ALL DISQUALIFIED PARTIES, AS WELL AS OTHER KEY MANAGEMENT. THE BOARD/COMMITTEE HAS AN ESTABLISHED COMPENSATION PHILOSOPHY WHICH DETAILS THE OBJECTIVES OF MARKET POSITIONING AND PAY ELEMENTS. THE COMMITTEE REVIEWS MARKET DATA, APPROVES ANY SALARY ADJUSTMENTS FOR THE EXECUTIVE POPULATION, CONSIDERS BOTH REASONABLENESS AND EFFECTIVENESS OF ALL REMUNERATIVE PROGRAMS AND ESTABLISHES THE DETAILED PERFORMANCE EXPECTATIONS. ALL OF THESE DISCUSSIONS AND DECISIONS ARE DOCUMENTED THROUGH THE PROVISION OF MEETING MINUTES. Form 990, Part VI, Section C, Line 19 St. James Foundation's Form 1023 and Form 990 are available upon request. St. James Foundation's governing documents, conflict of interest policy and audited financial statements are not routinely made available to the public Form 990, Part XI, Line 9 ($24,000) Net Assets Released from Restrictions - NA w/o donor restrictions; ($73,000) Net Assets Released from Restrictions - NA with donor restrictions; $32,000 Contributions; ($57) Rounding Form 990, Part XII, Line 2c THE AUDIT AND COMPLIANCE COMMITTEE IS RESPONSIBLE FOR THE SELECTION OF THE INDEPENDENT AUDITOR AND OVERSIGHT OF THE AUDIT. THERE HAS BEEN A CHANGE FROM THE PRIOR YEAR. St James Hospital 411 Canisteo St Hornell NY 14843 160743310 Hospital NY 501(c)(3) 3 University of Rochester 0 University of Rochester 910 Genesee St Suite 200 Rochester NY 14611 160743209 School NY 501(c)(3) 2 N/A 0 Highland Hospital of Rochester 1000 South Ave Rochester NY 14620 160743037 Hospital NY 501(c)(3) 3 Strong Partners Health System 0 The Highland Foundation Inc 1000 South Ave Rochester NY 14620 237310662 Fundraising NY 501(c)(3) 12a1 The Highland Hospital of Rochester 0 Highland Facilities Development Corp 1000 South Ave Rochester NY 14620 223039077 Medical Building NY 501(c)(3) 10 The Highland Hospital of Rochester 0 Strong Partners Health System Inc 601 Elmwood Ave Box706 Rochester NY 14642 161499099 Support Organization NY 501(c)(3) 12a1 University of Rochester 0 Highland Community Development Corp 100 Hahnemann Trail Pittsford NY 14534 223154715 Elder Care NY 501(c)(3) 10 Strong Partners Health System 0 The Highlands Living Center 500 Hahnemann Trail Pittsford NY 14534 223240227 Healthcare NY 501(c)(3) 10 Strong Partners Health System Inc 0 The Meadows at Westfall Inc 2901 Lac De Ville Blvd Rochester NY 14618 161502303 Healthcare NY 501(c)(3) 10 Strong Partners Health System Inc 0 FF THompson Health System 350 Parrish St Canandaigua NY 14424 222959987 Support Organization NY 501(c)(3) 12a1 University of Rochester 0 Frederick Ferris Thompson Hospital 350 Parrish St Canandaigua NY 14424 160749024 Hospital NY 501(c)(3) 3 FF Thompson Health System 0 MM Ewing Continuing Care Center 350 Parrish St Canandaigua NY 14424 237046583 Healthcare NY 501(c)(3) 3 FF Thompson Health System 0 FF Thompson Senior Communities Inc 1 Ferris Hills Canandaigua NY 14424 161557494 Elder Care NY 501(c)(3) 10 FF Thompson Health System 0 FF Thompson Foundation Inc 350 Parrish St Canandaigua NY 14424 222959984 Fundraising NY 501(c)(3) 7 FF Thompson Health System 0 The Memorial Hospital of William F and Gertrude F Jones Inc 191 North Main St Wellsville NY 14895 222807681 Hospital NY 501(c)(3) 3 University of Rochester 0 Jones Memorial Hospital Foundation 191 North Main St Wellsville NY 14895 473763374 Fundraising NY 501(c)(3) 7 The Memorial Hospital of William F and Gertrude F Jones Inc 0 Jones Medical Services PC 191 North Main St Wellsville NY 14895 465210222 Medical Clinic NY 501(c)(3) 3 The Memorial Hospital of William F and Gertrude F Jones Inc 0 Livingston Health Care System Inc 111 Clara Barton St Dansville NY 14427 161455240 Support Organization NY 501(c)(3) 12a1 University of Rochester 0 Nicholas H Noyes Memorial Hospital 111 Clara Barton St Dansville NY 14427 160743979 Hospital NY 501(c)(3) 3 Livingston Health Care System Inc 0 Red Jacket Center Inc 111 Clara Barton St Dansville NY 14427 161037658 Medical Office Building NY 501(c)(3) 12a1 Livingston Health Care System 0 The Foundation for Noyes Memorial Health System Inc 111 Clara Barton St Dansville NY 14427 161584778 Fundraising NY 501(c)(3) 7 Livingston Health Care System Inc 0 Strong Home Care Group 2180 Empire Boulevard Webster NY 14580 222577664 Fundraising NY 501(c)(3) 12a1 University of Rochester 0 UR Medicine Home Care Certified Services Inc 2180 Empire Boulevard Webster NY 14580 160743215 Healthcare NY 501(c)(3) 10 Strong Home Care Group 0 Community Care of Rochester 2180 Empire Boulevard Webster NY 14580 161561691 Healthcare NY 501(c)(3) 10 Strong Home Care Group 0 Finger Lakes Visiting Nurse Service Inc 756 PreEmption Rd Geneva NY 14456 223067627 Healthcare NY 501(c)(3) 10 Visiting Nurse Service of Rochester and Monroe County 0 Finger Lakes Home Care Inc 756 PreEmption Rd Geneva NY 14456 161489133 Healthcare NY 501(c)(3) 10 Visiting Nurse Service of Rochester and Monroe County 0 UR Medicine Home Care Community Services Inc 2180 Empire Boulevard Webster NY 14580 825091873 Support Organization NY 501(c)(3) 10 Strong Home Care Group 0 University of Rochester Employee Benefit Trust 910 Genesee St Suite 200 Rochester NY 14611 161600112 Employee Benefit Trust NY 501(c)(9) NA University of Rochester 0 Excell Partners Inc 343 State St Kodak Tower 2nd fl Rochester NY 14650 201862628 Economic Development NY 501(c)(4) NA University of Rochester 0 Rochester BioVenture Center Inc 601 Elmwood Ave Box 706 Rochester NY 14642 202485999 Biotech Incubator NY 501(c)(3) 12a1 University of Rochester 0 NextCorps Inc 260 East Main St Suite 6000 Rochester NY 14604 161195028 Business Incubator NY 501(c)(3) 7 University of Rochester 0 U of R Broadcasting Corporation 201 Wilson Commons Rochester NY 14627 160743209 Broadcast License NY 501(c)(4) NA University of Rochester 0 UR Real Estate Corporation 263 Wallis Hall Rochester NY 14627 271140014 Support Organization NY 501(c)(3) 12a1 University of Rochester 0 Meliora Real Estate Corporation 263 Wallis Hall Rochester NY 14627 452464788 Support Organization NY 501(c)(3) 12a1 University of Rochester 0 UR Medicine Home Care Foundation Inc 2180 Empire Blvd Webster NY 14580 831912967 Support Org NY 501(c)(3) 10 Strong Home Care Group 0 Excell Innovate NY Fund LP 343 State St Kodak Tower 2nd fl Rochester NY 14650 462405519 Investment Fund NY ETV Inc Excell Minority and Women Owned Business Investment Fund LP 343 State St Kodak Tower 2nd fl Rochester NY 14650 810723223 Investment Fund NY ETV Inc Excell Partners Innovative TC Fund LP 343 State St Kodak Tower 2nd fl Rochester NY 14650 810711015 Investment Fund NY ETV Inc Medical Administrative Associates Inc 1000 South Avenue Rochester NY 14620 161354319 Retail Pharmacy NY Highland Hospital C 0 FFTH Properties and Services Inc 350 Parrish St Canandaigua NY 14424 161286518 Holding Company NY FF Thompson Health System C 0 Finger Lakes Commumity Care Network Inc 350 Parrish St Canandaigua NY 14424 161423442 Inactive NY FF Thompson Health System C 0 Excell Technology Ventures Inc 222 West Ridge Road Suite 156-1 Rochester NY 14615 800909149 Biotech Incubator NY Rochester BioVenture C 0 Luminate Venture Challenge Corp 260 East Main St Suite 6000 Rochester NY 14504 823954131 Business Incubator NY NextCorps Inc C 0 UR Equity Holdings 110 Office Park Way Pittsford NY 14534 273040889 Holding Company DE University of Rochester C 0 Accountable Health Partners LLC 135 Corporate Woods Suite 320 Rochester NY 14623 300787967 Acct Care Network NY University of Rochester C 0 AHP Insurance Company 76 St Paul St Suite 500 Burlington VT 05401 814644839 Captive Insurance Company VT Accountable Health Partners LLC C 0 Accountable Health Partners IPA LLC 135 Corporate Woods Suite 320 Rochester NY 14623 371746016 Indep Practice Assn NY Accountable Health Partners C 0 Hornell Medical Village LLC 411 Canisteo St Hornell NY 14843 611886763 Medical Office Building NY St James Hospital C 0 0 0 1 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0