2019-11-14T13:43:43-06:00 2018-12-31 450250958 EIDE BAILLY LLP 999 W RIVERSIDE AVE STE 101 SPOKANE WA 992011005 990 2018-01-01 464347438 THE BLOOD CENTER FOUNDATION OF THE INLAND NORTHWEST BLOO 5098697347 210 W CATALDO AVE SPOKANE WA 99201 WILLIAM DITTMAN JR MD BOARD CHAIR 5098697347 2019-11-12 1 WILLIAM A SIMER P00046197 5097476154 2019-11-11 216.147.181.46 2019-11-12 15:13:15 PS P 040F680A25B30E292777EABEA83FB961EC0BCA66 671EBB11CBFBC2357CF8E5B52C60B358F0A72DE4 2018 2020-03-31 21:24:44Z TRICIA CHEEVERS 210 W CATALDO AVE SPOKANE WA 99201 3515110 0 X WWW.BLOODCENTERFOUNDATION.ORG X 2013 WA TO INVEST IN HEALTHCARE EDUCATION, RESEARCH AND TECHNOLOGY THROUGHOUT THE INLAND NORTHWEST 5 5 1 11 0 0 3941433 33517 0 0 207685 299375 0 0 4149118 332892 384611 354912 0 0 56821 65714 0 0 0 67949 113428 509381 534054 3639737 -201162 7369571 8346195 41 175 7369530 8346020 TO INVEST IN HEALTHCARE EDUCATION, RESEARCH AND TECHNOLOGY THROUGHOUT THE INLAND NORTHWEST SUPPORTING THE MISSION AND GOALS OF VITALANT. 0 0 427961 354912 IDENTIFY AND CULTIVATE POTENTIAL DONORS, RECEIVE CONTRIBUTIONS IN SUPPORT OF THE MISSION, OVERSEE INVESTMENT OF THE ENDOWMENT, REVIEW GRANT REQUESTS, AND DISTRIBUTE FUNDS TO THOSE GRANT RECIPIENTS CHOSEN FROM THE SELECTION PROCESS. 427961 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 X 5 5 0 0 1 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 0 0 X RAELENE ALBINSON 5099935476 210 W CATALDO AVE SPOKANE WA 99201 WILLIAM DITTMAN JR MD BOARD CHAIR 2.00 X X 0 0 0 CHRISTOPHER MONTAGUE MD SECRETARY/TREASURER 2.00 X X 0 0 0 CATHY SIMCHUK MSN TRUSTEE 2.00 X 0 0 0 SID KASUGA PHD TRUSTEE 2.00 X 0 0 0 JEFF BRYANT TRUSTEE 2.00 X 0 0 0 LYNN HURLEY TRUSTEE - THROUGH NOV 2.00 X 0 0 0 WAYNE LONGO TRUSTEE - THROUGH NOV 2.00 X 0 0 0 JUDI BAGGERLY TRUSTEE - THROUGH NOV 2.00 X 0 0 0 MARIO REYES TRUSTEE - THROUGH NOV 2.00 X 0 0 0 DAN DEMCHUK TRUSTEE - THROUGH NOV 2.00 X 0 0 0 JESSICA ALLEN TRUSTEE - THROUGH NOV 2.00 X 0 0 0 LOREEN MCFAUL EXECUTIVE DIRECTOR THROUGH NOV 1 20.00 X 57563 0 2845 57563 0 2845 0 0 0 0 0 33517 33517 149455 149455 3332138 3182218 149920 149920 149920 332892 0 0 299375 354912 354912 60407 54367 6040 5307 4776 531 55668 55668 36894 36894 2983 2983 3292 2963 329 606 545 61 1506 1506 PRINTED MATERIALS 8239 7415 824 DUES AND SUBSCRIPTIONS 2649 2649 BOARD EXPENSES 1591 1591 534054 427961 106093 0 409054 465817 231826 233660 1632715 0 6728691 6014003 7369571 8346195 41 175 41 175 X 4052649 681318 15565 1863386 3301316 5801316 7369530 8346020 7369571 8346195 X -201162 -676098 1853750 X 0 1 X 0 0 X 3098328 152652 132136 3941433 33517 7358066 3098328 152652 132136 3941433 33517 7358066 7358066 62178 60707 66507 167297 299375 656064 8014130 X 6717306 -367183 299226 36894 6014003 2755725 3301316 693050 32785 6717306 2598533 173730 16538 2755725 2500000 37952 2537952 2500000 2500000 0.96460 0.03540 0 0 0 X -380099 -676097 -676097 295998 36894 36894 332892 497160 0 497160 36894 36894 534054 PART X, LINE 2: THE FOUNDATION IS ORGANIZED AS A WASHINGTON NONPROFIT CORPORATION AND HAS BEEN RECOGNIZED BY THE IRS AS EXEMPT FROM FEDERAL INCOME TAXES UNDER IRC SECTION 501(A) AS AN ORGANIZATION DESCRIBED IN IRC SECTION 501(C)(3), QUALIFIES FOR THE CHARITABLE CONTRIBUTION DEDUCTION, AND HAS BEEN DETERMINED NOT TO BE A PRIVATE FOUNDATION. THE FOUNDATION IS ANNUALLY REQUIRED TO FILE A RETURN OF ORGANIZATION EXEMPT FROM INCOME TAX (FORM 990) WITH THE IRS. IN ADDITION, THE FOUNDATION IS SUBJECT TO INCOME TAX ON NET INCOME THAT IS DERIVED FROM BUSINESS ACTIVITIES THAT ARE UNRELATED TO THEIR EXEMPT PURPOSES. THE FOUNDATION DETERMINED THAT IT IS NOT SUBJECT TO UNRELATED BUSINESS INCOME TAX AND HAS NOT FILED AN EXEMPT ORGANIZATION BUSINESS INCOME TAX RETURN (FORM 990-T) WITH THE IRS. THE STATUS OF THE FOUNDATION IS TEMPORARY AND MAY BE SUBJECT TO CHANGE IN FUTURE YEARS. PART V, LINE 4 THE BLOOD CENTER FOUNDATION OF THE INLAND NORTHWEST MAINTAINS A SINGLE PERMANENT ENDOWMENT FUND. THE PERMANENT ENDOWMENT WILL BE USED IN ACCORDANCE WITH DONOR RESTRICTIONS TO FUND STATED CHARITABLE OBJECTIVES. 1 VITALANT 210 W CATALDO AVE SPOKANE WA 99201 860098929 501(C)(3) 202879 PROGRAM SUPPORT NORTH IDAHO COLLEGE FOUNDATION 1000 W GARDEN AVE COEUR DALENE ID 83814 820337334 501(C)(3) 7337 PHLEBOTOMY PROGRAM COMMUNITY COLLEGES OF SPOKANE 501 RIVERPOINT BLVD STE 203 SPOKANE WA 99217 910886962 501(C)(3) 8000 PHLEBOTOMY PROGRAM LEWIS CLARK STATE COLLEGE 500 8TH AVE LEWISTON ID 83501 826000935 501(C)(3) 6234 PHLEBOTOMY PROGRAM PROVIDENCE HEALTH CARE 101 W 8TH AVE SPOKANE WA 99220 320014330 501(C)(3) 12000 SCIENCE PROGRAM SCHOLARSHIPS SPOKANE PUBLIC SCHOOLS PO BOX 1002 SPOKANE WA 99210 205163305 501(C)(3) 8962 CRIME SCENE CAMPS WSU COLLEGE OF PHARMACY PBS 205 E SPOKANE FALLS BLVD SPOKANE WA 99202 911075542 501(C)(3) 24500 INTERNSHIPS EASTERN WASHINGTON UNIVERSITY SHOWALTER HALL 2ND FLOOR CHENEY WA 99004 911019819 501(C)(3) 65000 HEMATOLOGY PROGRAM 8 PART I, LINE 2: DONATIONS TO OTHER TAX-EXEMPT ENTITIES ARE MADE IN SUPPORT OF THEIR MISSIONS AND ARE MONITORED VIA THE GOVERNANCE PRACTICES OF THOSE ENTITIES. FORM 990, PART VI, SECTION A, LINE 1A: THE EXECUTIVE COMMITTEE CONSISTS OF THE CHAIR, VICE CHAIR, AND A THIRD DIRECTOR OF THE CORPORATION APPOINTED BY A MAJORITY OF THE TRUSTEES. DECISIONS OR ACTIONS OF THE EXECUTIVE COMMITTEE ARE SUBJECT TO REVIEW BY THE FULL BOARD AND MAY BE APPROVED OR DISAPPROVED BY A MAJORITY VOTE IN MOST SITUATIONS. MINUTES OF ALL EXECUTIVE COMMITTEE MEETINGS ARE PROVIDED TO ALL DIRECTORS. FORM 990, PART VI, SECTION A, LINE 4 THE ORGANIZATION'S BYLAWS WERE AMENDED TO ALLOW TRUSTEES WHO ARE ALSO APPOINTED TO THE VITALANT BOARD TO SERVE THEIR TERMS FOR BOTH BOARDS CONCURRENTLY. THE RESTATED BYLAWS ALSO ALLOW THE BLOOD CENTER FOUNDATION BOARD OF DIRECTORS THE AUTHORITY TO VOTE TO EXTEND THE TERM LIMITS FOR ANY BLOOD CENTER FOUNDATION TRUSTEE WHO ALSO REMAINS VALIDLY APPOINTED AND ACTIVE ON THE VITALANT BOARD. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS PREPARED BY AN OUTSIDE ACCOUNTING FIRM BASED ON INFORMATION PROVIDED BY THE FINANCE TEAM. A COPY OF THE DRAFT 990 AND SCHEDULES ARE SUPPLIED TO ALL BOARD MEMBERS. ANY COMMENTS FROM THE BOARD ARE CONSIDERED PRIOR TO FILING THE FORM 990 WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C DIRECTORS, TRUSTEES, AND THE EXECUTIVE DIRECTOR ARE REQUIRED TO ANNUALLY REVIEW AND SIGN OFF ON THE CONFLICT OF INTEREST POLICY. THEY ALSO COMPLETED A FORM DESCRIBING ANY SITUATIONS THAT COULD RESULT IN A CONFLICT OF INTEREST. THE BOARD CHAIR REVIEWS ALL THE CONFLICT OF INTEREST STATEMENTS. A COPY OF THE SIGNED FORM IS RETAINED IN THE BOARD RECORDS. AN INTERESTED PERSON MAY MAKE A PRESENTATION AT THE BOARD MEETING BUT HE/SHE MUST LEAVE THE MEETING DURING THE DISCUSSION OF, AND THE VOTE ON, THE POTENTIAL TRANSACTION. THE BOARD CHAIR MAY, IF APPROPRIATE, APPOINT A DISINTERESTED PERSON TO INVESTIGATE ALTERNATIVES TO THE PROPOSED TRANSACTION. FORM 990, PART VI, SECTION B, LINE 15A A COMPENSATION COMMITTEE COMPRISED OF MEMBERS OF THE BOARD OF DIRECTORS FOR THE BLOOD CENTER FOUNDATION DETERMINED THE EXECUTIVE DIRECTOR'S COMPENSATION BY USING COMPARABILITY DATA. THE ORGANIZATION DOCUMENTED THEIR COMPENSATION PROCESS AND APPROVAL IN THEIR BOARD MINUTES. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE MADE AVAILABLE TO THE GENERAL PUBLIC UPON REQUEST. FORM 990, PART XI, LINE 9: A CHANGE TO BEGINNING OF THE YEAR NET ASSETS CONSTITUTES AN UNRESTRICTED PLEDGE OF $2,000,000 LESS ALLOWANCE OF $146,250. THE PLEDGE OF $2,500,000 WAS ORGINALLY MADE IN NOVEMBER 2016 AND $500,000 WAS PAID ON THIS PLEDEGE DURING THE YEAR ENDED DECEMBER 31, 2017. THE REMAINING PLEDGE IS DUE TO BE PAID OUT AS $250,000 PER YEAR OVER THE NEXT 7 YEARS.