2019-11-14T08:14:26-07:00 2018-12-31 990 2018-01-01 570708391 Sisters of Charity Foundation of South Carolina SIST 2166965560 2475 East 22nd Street Cleveland OH 44115 Melissa Rogers Assistant Treasurer 2166965560 2019-11-15 74.207.214.114 2018 2020-03-31 21:24:44Z Thomas Keith 2711 Middleburg Drive Suite 115 Columbia SC 29204 63651377 0 0928 X www.sistersofcharitysc.com X 1983 SC To support and further the mission and ministry of the Sisters of Charity of St. Augustine by addressing the needs of the poor and under served through programs that promote health, education, and social services. 18 17 0 0 0 0 43834 39812 1650 6272 9104985 6053806 0 0 9150469 6099890 2708240 2544850 0 0 863293 904230 0 0 0 1286950 1348290 4858483 4797370 4291986 1302520 109603963 90575454 95282 87358 109508681 90488096 The Sisters of Charity Foundation of South Carolina (SCF) is dedicated to furthering the mission, ministry, and purpose of the Sisters of Charity of St. Augustine and personalizing Catholic values by action, advocacy, and leadership. 0 0 1390804 0 0 The Sisters of Charity Foundation of South Carolina is a faith-based organization deeply rooted in the principles of the gospel and the traditions of the Catholic Church. As a ministry of the Sisters of Charity Health System the Foundation is committed to addressing the cause and effects of poverty in South Carolina. The Foundation is dedicated to efforts which help build a sustainable healthy economy, promote educational success, support stronger families, contribute to long-term community development, and to the measurement of the effects of these efforts. 300571 100000 0 The Sisters of Charity Foundation of South Carolina provides support for the health, education, and social service ministries of Catholic women religious. The Foundation supports efforts of women religious to collaborate, improve, and expand their services for the vulnerable and under served. The Foundation also supports research into the role of women religious in ministry and how to continue their work, as the number of sisters in active ministry continues to decline. 2817356 2444850 0 The Foundation has invested significantly in programs that support low income fathers over the past twenty years. Additionally the Foundation has other initiatives that have an effect on marginalized populations. The Foundation has an Immigrant Families initiative which works to support individuals who have migrated to South Carolina but suffer many challenges including access to health care, legal issues, work issues, community service issues, and system support. The Kinship Care initiative is designed to support more than fifty thousand children across the state that are being raised by a family member other than a parent. These families have significant issues that other families do not have. 0 0 0 4508731 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 1 8 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 X 18 17 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 0 0 SC X X Sondra Haye 2166965560 2475 East 22nd Street Cleveland OH 44115 Gerald Hubbard Smalls MBA JD LLM Board Chair 1 0 X X 0 0 0 Karen Smith Vice Chair 1 0 X X 0 0 0 J Anderson Folsom Treasurer 1 0 X X 0 0 0 Lisa Garnett Bernardin Secretary 1 0 X X 0 0 0 Pamela T Bryant Trustee 1 0 X 0 0 0 Sr Miriam Erb CSA Trustee 1 0 X 0 0 0 Maria Kotsaka Kratsios PhD Trustee 1 0 X 0 0 0 J Michael McCabe CFP Trustee 1 0 X 0 0 0 Sr Sandra Makowski SSMN JCL Trustee 1 0 X 0 0 0 Julio Mendoza Trustee 1 0 X 0 0 0 Patricia J Moore-Pastides MPH Trustee 1 0 X 0 0 0 Brian Murrell Trustee 1 0 X 0 0 0 Thomas P Otis CCIM Trustee 1 0 X 0 0 0 Maria Smoak Trustee 1 0 X 0 0 0 T Mitchell Watson Trustee 1 0 X 0 0 0 Reshma Kan Trustee 1 0 X 0 0 0 Ronald Pitner PhD Trustee 1 0 X 0 0 0 Susanna Krey see note schedule J Trustee 1 40 X 0 424657 64812 Melissa J Rogers Assistant Treasurer 1 40 X 0 559683 65242 Thomas Keith President 40 0 X 0 231671 30128 0 1216011 160182 0 0 1 0 0 0 0 0 18000 0 21812 0 39812 6272 0 0 6272 6272 1454189 0 0 1454189 0 0 0 0 0 0 0 0 0 0 62151104 0 57551487 0 4599617 0 4599617 0 0 4599617 0 0 6099890 0 0 6060078 2544850 2544850 231671 173753 57918 493096 443786 49310 53996 45418 8578 72971 58377 14594 52496 44293 8203 196 196 5000 5000 493427 493427 34588 34588 36395 29116 7279 43563 34850 8713 100342 85291 15051 33159 33159 68623 68623 12453 10585 1868 878 878 Member Assessment 422625 316969 105656 0 Program Expenses 45743 45743 0 0 Dues and Subscriptions 18954 18954 0 0 32344 25875 6469 4797370 4508731 288639 0 278430 235078 35511 32166 226613 187592 48426 39021 109241596 90269189 109603963 90575454 95282 87358 0 0 95282 87358 X 109507481 90486896 1200 1200 0 0 109508681 90488096 109603963 90575454 X 1302520 -10323105 0 0 0 -10000000 X 0 1 X 1 0 X X 1 Sisters of Charity of St Augustine 340714763 1 1 0 0 1 0 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 0 0 0 0 0 0 0 38272 19291 18981 0 99595 89393 10202 0 88746 78908 9838 39021 0 0 X Schedule D, Part X, Line 2 Management has analyzed the tax positions taken by the Organization and has concluded that, as of December 31, 2018 , there are no uncertain positions taken or expected to be taken that would require recognition of a liability or disclosure in the consolidated financial statements. 1 Columbia College 1301 Columbia College Drive Columbia SC 29203 570324915 501(c)(3) 20000 0 Book Education Columbia Free Medical Clinic PO Box 4616 1875 Harden Street Columbia SC 29240 570779279 501(c)(3) 20000 0 Book Health Greenville Medical Clinic PO Box 8993 Greenville SC 29604 570855205 501(c)(3) 6000 0 Book Health Healthy Learners 2749 Laurel Street Columbia SC 29204 571127197 501(c)(3) 32500 0 Book Health Helping and Lending Outreach Support 4995 Lacross Road Suite 1250 North Charleston SC 29406 200858549 501(c)(3) 85000 0 Book Social Services Homeless No More 2711 Middleburg Drive Suite 308 Columbia SC 29204 570898981 501(c)(3) 70000 0 Book Social Services South Carolina Center for Fathers and Families 2711 Middleburg Drive Suite 111 Columbia SC 29204 364506347 501(c)(3) 807592 0 Book Social Services Sustainability Institute 4151 Spruill Avenue Suite 200 North Charleston SC 29405 582474104 501(c)(3) 70000 0 Book Social Services Volunteers in Medicine Clinic 15 Northridge Drive Hilton Head Island SC 29926 570959206 501(c)(3) 7500 0 Book Health Welvista 121 Greystone Blvd Columbia SC 29210 562034627 501(c)(3) 25000 0 Book Health South Carolina Association of Nonprofit Organizations 400 Arbor Lake Drive Suite B-500 Columbia SC 29223 571057398 501(c)(3) 30000 0 Book Social Services Alliance for the Collaboration with the Hispanic Community 225 South Pleasantburg Drive McAlister Square Suite 111 Greenville SC 29607 271041624 501(c)(3) 20000 0 Book Education YMCA Beaufort County 1801 Richmond Avenue Port Royal SC 29935 570910326 501(c)(3) 10000 0 Book Education Catholic Charities of the Diocese of Charleston 3340 Salterbeck Court Suite 102 Mount Pleasant SC 29466 570314369 501(c)(3) 23000 0 Book Social Services Greenville Tech Foundation MS 6002 PO Box 5616 Greenville SC 29606 570565961 501(c)(3) 6000 0 Book Education Lutheran Family Services in the Carolinas 1118 Union Street Columbia SC 29201 561286323 501(c)(3) 15000 0 Book Social Services Neighborhood Outreach Connection PO Box 23558 Hilton Head Island SC 29925 542083947 501(c)(3) 25000 0 Book Education Richland County Public Library 1431 Assembly Street Columbia SC 29201 576000396 501(c)(3) 10000 0 Book Education South Carolina Appleseed Legal Justice Center 1518 Washington Street Columbia SC 29201 571035023 501(c)(3) 10000 0 Book Social Services South Carolina Research Foundation 1600 Hampton Street Suite 414 Columbia SC 29208 570967350 501(c)(3) 40000 0 Book Health Student Action With Farmworkers 1317 W Pettigrew Street Dunham NC 27705 561789014 501(c)(3) 30000 0 Book Health Community Foundation of Greenville 630 E Washington Street Suite A Greenville SC 29601 576019318 501(c)(3) 50000 0 Book Education Homes of Hope 3 Dunean Street Greenville SC 29611 571069688 501(c)(3) 50000 0 Book Social Services Metanoia Community Development Corporation 2005 Reynolds Ave North Charleston SC 29405 200310400 501(c)(3) 50000 0 Book Education Felician Center Inc 908 Thome Ave Kingstree SC 29556 272176947 501(c)(3) 25000 0 Book Education Our Lady of Mercy Community Outreach Services 1684 Brownswood Road Johns Island SC 29455 570905488 501(c)(3) 20000 0 Book Social Services St Cyprian Catholic Church 1905 Front Street Georgetown SC 29440 043712766 501(c)(3) 15000 0 Book Social Services St Francis Center 85 Mattis Drive St Helena Island SC 29920 571471842 501(c)(3) 25000 0 Book Social Services Thumbs Up Inc 914 Hamar Street Beaufort SC 29902 571025876 501(c)(3) 10000 0 Book Education Charleston Area Justice Ministry PO Box 71416 North Charleston SC 29415 461758506 501(c)(3) 10000 0 Book Social Service Farm Labor Research Project Inc 1221 Broadway St Toledo OH 43609 341329126 501(c)(3) 7500 0 Book Health University of South Carolina Educational Foundation 1027 Barnwell Street Columbia SC 29208 576017985 501(c)(3) 25000 0 Book Education Institute for Child Success 613 E McBee Ave Greenville SC 29601 271904900 501(c)(3) 20000 0 Book Health Phoebe Pember Foundation 341 East Bay Street Charlestown SC 29401 571108419 501(c)(3) 20000 0 Book Social Services United Way of the Midlands 1818 Blanding Street Columbia SC 29201 570314396 501(c)(3) 20000 0 Book Health Community Foundation of the Lowcountry 4 Northridge Drive Suite A PO Box 23019 Hilton Head Island SC 29925 570756987 501(c)(3) 10000 0 Book Social Services The Dee Norton Lowcountry Children's Center 1061 King Street Charleston SC 29403 570905724 501(c)(3) 7000 0 Book Health East Cooper Community Outreach 1145 Six Mile Road Mount Pleasant SC 29466 570939280 501(c)(3) 6000 0 Book Social Services Impact America 225 S Pleasantburg Dr Suite B9 Greenville SC 29607 200850212 501(c)(3) 6000 0 Book Health Midlands Housing Alliance Inc 2025 Main Street Columbia SC 29201 203524141 501(c)(3) 10000 0 Book Social Services Palmetto Place Children's Emergency Shelter PO Box 3395 Columbia SC 29230 576029097 501(c)(3) 8500 0 Book Social Services Pendleton Place Inc 1133 Pendleton Street Greenville SC 29601 570624421 501(c)(3) 6000 0 Book Social Services Sea Haven Inc PO Box 600 North Myrtle Beach SC 29597 570713478 501(c)(3) 8500 0 Book Social Services The Therapy Place Inc 3620 Covenant Road Columbia SC 29206 262197304 501(c)(3) 6000 0 Book Health Trident Literacy Association 6185D Rivers Avenue North Charleston SC 29406 570721308 501(c)(3) 6000 0 Book Education United Way of Kershaw County 110 E Dekalb Street Camden SC 29020 570717334 501(c)(3) 7500 0 Book Social Services Anderson Interfaith Ministries PO Box 1136 Anderson SC 29622 570896524 501(c)(3) 20000 0 Book Education Charleston Promise Neighborhood 1819 Meeting Street Road Suite B Charleston SC 29405 800597710 501(c)(3) 15000 0 Book Education City Year 1122 Lady Street Suite 600 Columbia SC 29201 222882549 501(c)(3) 10000 0 Book Education Community Works 101 W Antrim Drive Greenville SC 29607 260421563 501(c)(3) 35000 0 Book Education Compass of Carolina 1100 Rutherford Road Greenville SC 29609 570381870 501(c)(3) 10000 0 Book Health Edventure 211 Gervais Street Columbia SC 29201 571013857 501(c)(3) 16000 0 Book Education Slater Marietta Health and Human Services 3 Main St PO Box 246 Slater SC 29683 570823752 501(c)(3) 15000 0 Book Social Services Helping Hands of Georgetown 1813 Highmarket Street Georgetown SC 29440 570883461 501(c)(3) 10000 0 Book Social Services Hope Center for Children PO Box 1731 Spartanburg SC 29304 570601487 501(c)(3) 10000 0 Book Social Services Middle Tyger Community Center 84 Groce Road Lyman SC 29365 571077940 501(c)(3) 20000 0 Book Social Services Miss Ruby's Kids 2018 Church Street Georgetown SC 29442 203933169 501(c)(3) 15000 0 Book Education New Directions of Horry County 732 8th Ave North Myrtle Beach SC 29577 201831970 501(c)(3) 30000 0 Book Social Services Sexual Trauma Services of the Midlands 3830 Forest Drive Suite 201 Columbia SC 29204 570763120 501(c)(3) 10000 0 Book Education Soteria Work Outreach Ministries 201 Shaw St Greenville SC 29609 582475280 501(c)(3) 7500 0 Book Social Services Sunbelt Human Advancement Resources 254 S Pleasantburg Drive Greenville SC 29607 576028253 501(c)(3) 15000 0 Book Social Services Teach My People PO Box 2848 Pawleys Island SC 29585 571075900 501(c)(3) 20000 0 Book Education Turning Leaf Project 3765 Leeds Avenue North Charleston SC 29405 460671501 501(c)(3) 25000 0 Book Social Services United Ministries 606 Pendleton Street Greenville SC 29601 570511977 501(c)(3) 15000 0 Book Social Services United Way of the Piedmont PO Box 5624 Spartanburg SC 29304 570314377 501(c)(3) 15000 0 Book Social Services Village Group PO Box 700 Georgetown SC 29442 061749252 501(c)(3) 10000 0 Book Social Services Wings for Kids 476 Meeting Street Suite E Charleston SC 29403 571055054 501(c)(3) 30000 0 Book Education Northside Development Corporation 698 Howard Street Spartanburg SC 29303 300698663 501(c)(3) 20000 0 Book Social Services Richland School District Two 124 Risdon Way Columbia SC 29223 570478185 501(c)(3) 6000 0 Book Education 69 0 Schedule I, Part I, Line 2 The Sisters of Charity Foundation of South Carolina begins its' grant award process by reviewing grant proposals to ensure that the Foundation guidelines are met for mission, geographic area, program area, and population served. Required documents from potential grantees include audited financial statements, IRS determination letter and IRS Form 990. After initial verification has taken place, a program officer/grants manager is assigned to each proposal. Additionally, site visits are conducted with representatives from the organization, and a narrative summary is completed for the distribution/grant committee. All proposals are then carefully reviewed by staff and the distribution/grant committee to identify those applications that best serve the Foundation's mission, and analyze proposed budgets to fulfill its obligations as stewards of the Foundation funds. After the selection process is complete, the distribution committee makes its' recommendations to the full board of Trustees at its' next meeting. Once a grant has been awarded, grants are monitored through site visits to ensure proper use of funds. Periodic reports and budgetary information are required and reviewed for consistency and adherence to the program goals and objectives. When the grant period has ended, closed grant/final evaluation reports are completed and reviewed by program officers/grant managers for compliance with the grant agreement and used as an internal document for future funding. Grant files are archived electronically for future reference. X 0 1 0 0 0 0 0 1 0 Melissa J Rogers Assistant Treasurer 0 430419 0 127065 0 2200 0 45842 0 19400 0 624926 0 0 Susanna Krey see note schedule J Trustee 0 312506 0 107627 0 4524 0 45412 0 19400 0 489469 0 0 Thomas Keith President 0 202042 0 29629 0 0 0 19553 0 10575 0 261799 0 0 Schedule J, Part I, Line 4 The following executive staff received payment in the amount of $18,500 for a supplemental executive retirement plan(SERP): Melissa Rogers, Susanna Krey. Schedule J, Part I, Line 7 The president of the Sisters of Charity Foundation of South Carolina is eligible for an incentive compensation plan. The annual bonus is calculated and approved by the Foundation board chair and the SCHS board designee based on goals achieved. Susanna Krey holds a duel role as the SVP of Marketing for SCHS and the President of the Sisters of Charity Foundation of Cleveland (CLF). Her salary is allocated 60% to SCHS and 40% to the CLF. The SCHS executive staff participates in an incentive compensation plan with payouts based on the achievement of specified targets as approved annually by the Health System compensation committee. Both Melissa Rogers and Susanna Krey received a retention payment in 2018. Schedule J, Part II The president of the Sisters of Charity Foundation of South Carolina is eligible for an incentive compensation plan. The bonus is based on certain goals being achieved. The annual bonus is calculated and approved by the Foundation board chair and the SCHS board designee. Susanna Krey holds a dual role as the Senior Vice President of Marketing for SCHS and President of the Sisters of Charity of Cleveland (CLF). Her salary is allocated 60% to SCHS and 40% to the CLF. Form 990, Part I, Line 5 All employees of the Foundation are paid by SCHS, EIN 34-1379356 Form 990, Part VI, Section A, Line 6 The Foundation is the sole member of the South Carolina Center for Fathers and Families (SCCFF), and the Sisters of Charity Health System (SCHS) is the sole member of the Foundation. The reserved powers of the member include the authority to borrow or lend money, the purchase and sale of certain property, the appointment and renewal of the Code of Regulations and the Article of Incorporation, the election and re-election of trustees, and the determination of corporate philosophy. Form 990, Part VI, Section A, Line 7a See explanation for line 6 above. Form 990, Part VI, Section A, Line 7b See explanation for line 6 above. Form 990, Part VI, Section A, Line 8a Minutes are taken at all board and committee meetings and are included in the board packet for each meeting. Form 990, Part VI, Section B, Line 11b The Foundation's Form 990 was prepared by management. A draft was made available to all trustees prior to the filing deadline. Form 990, Part VI, Section B, Line 12c Conflicts of interest are addressed via annual questionnaires given to all trustees, officers and key employees. These are reviewed by the deputy general counsel/chief compliance officer of SCHS. Form 990, Part VI, Section B, Line 15 For the entity officers who are paid by SCHS, the SCHS Executive Committee functions as a compensation committee of the Board which reviews compensation for the CEO, Directors, and Key Employees. Information provided to the committee includes salary, bonus and incentive compensation, deferred compensation, and other benefits. SCHS also utilizes an outside consultant which provides market data for similar positions at other organizations. Foundation compensation is the responsibility of the Foundation Board. All Foundation Board actions are subject to review by the member. Form 990, Part VI, Section C, Line 19 The Foundation makes its' governing documents, conflict of interest policy and financial statements available upon request. Form 990, Part XI, Line 9 Equity transfer to Sisters of Charity Health System. Sisters of Charity of St Augustine Health System 2475 E 22nd Street Cleveland OH 44115 341379356 Charitable Org OH 501(c)(3) 12a N/A 0 Sisters of Charity Foundation of Cleveland 2475 E 22nd Street Cleveland OH 44115 341832698 Charitable Org OH 501(c)(3) 12a SCHS 1 Healthy Learners 2749 Laurel Street Columbia SC 29204 571127197 Charitable Org SC 501(c)(3) 12a SCHS 1 Early Childhood Resource Center 1718 Cleveland Ave Canton OH 44703 340714462 Charitable Org OH 501(c)(3) 12a SOC Foundation of Canton 1 St Vincent Charity Development Foundation 2351 E 22nd Street Cleveland OH 44115 271602445 Charitable Org OH 501(c)(3) 12a St Vincent Charity Medical Center 1 Mercy Development Foundation 1320 Mercy Drive NW Canton OH 44708 342408321 Charitable Org OH 501(c)(3) 12a Mercy Medical Center 1 Sisters of Charity Foundation of Canton 400 Market Avenue Suite 300 Canton OH 44702 341832697 Charitable Org OH 501(c)(3) 12a Sisters of Charity of St Augustine Health System 1 Regina Health Center 5232 Broadview Road Richfield OH 44286 341722394 Retirement Community OH 501(c)(3) 10 Sisters of Charity of St Augustine Health System 1 Josephs Home 2412 Community College Avenue Cleveland OH 44115 341901676 Charitable Org OH 501(c)(3) 10 Sisters of Charity of St Augustine Health System 1 South Carolina Center for Fathers and Families 2711 Middleburg Suite 111 Columbia SC 29204 364506347 Charitable Org SC 501(c)(3) 7 Sisters of Charity Foundation of South Carolina 1 St Vincent Charity Medical Center 2351 East 22nd Street Cleveland OH 44115 340714756 Hospital OH 501(c)(3) 3 Sisters of Charity of St Augustine Health System 1 Sisters of Charity of St Augustine 5232 Broadview Road Richfield OH 44286 340714763 Religious Order OH 501(c)(3) 1 N/A Mercy Medical Center 1320 Mercy Drive NW Canton OH 44708 341893439 Hospital OH 3 501(c)(3) Sisters of Charity of St Augustine Health System 1 Light of Hearts Villa 283 Union Street Bedford OH 44146 341619270 Retirement Community OH 501(c)(3) 12a Sisters of Charity of St Augustine Health System 1 SCPH Legacy Corp 2475 East 22nd Street Cleveland OH 44115 570314409 Charitable Org SC 501(c)(3) 12a SCHS 1 Providence Hospital Development Foundation 2475 East 22 Street Cleveland OH 44115 271140183 Charitable Org SC 501(c)(3) 12a SCPH 1 St John Hospital 2475 East 22 Street Cleveland OH 44115 340714504 Hosptial OH 501(c)(3) 12a SCHS 1 Mercy Professional Care Corp 1330 Mercy Drive NW Canton OH 44708 341873008 Medical Services OH Mercy Medical Center C 1 1 St Vincent Medical Group 2351 East 22nd Street Cleveland OH 44115 341634990 Medical Services OH St Vincent Medical Center C 1 1 SCHS Insurance Co LTD 62 Forum Lane 3rd Floor Grand Cayman CJ KY1-1203 980679825 Insurance CJ SCHS C 1 1 0 1 0 0 0 0 0 0 0 0 0 0 1 0 0 1 1 0 0 South Carolina Center for Fathers and Families b 807592 Book