2019-11-13T09:48:57-06:00 2018-12-31 ERNST & YOUNG US LLP TWO NORTH CENTRAL AVENUE STE 2300 PHOENIX AZ 85004 990 2018-01-01 856016041 Presbyterian Healthcare Foundation % KEVIN NOWELL CPA PRES 5059236101 PO BOX 26666 ALBUQUERQUE NM 871256666 ROGER LARSEN CFO, PHS 5059236101 2019-11-12 true PATRICK SHIELDS P01508556 6023223000 2019-11-12 164.57.159.254 86597020193175000000 2019-11-13 P 3EE0EA4077A952E7D1F71D0CD73736AA8FC8EC2C 6D3089F21F94239800F753F5E885A271DF972597 2018 2020-04-17 16:48:07Z 57338255 false X WWW.PHS.ORG X 1968 NM SEE SCHEDULE O 36 31 0 277 0 0 4806615 6754098 0 0 8035913 4814198 141372 72011 12983900 11640307 2404448 2493230 0 0 1498592 1745545 0 0 1297055 1107893 1013098 5010933 5251873 7972967 6388434 100261395 97454424 469997 469647 99791398 96984777 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 883475 883475 0 GRANTS TO PRESBYTERIAN HEALTHCARE SERVICES TO SUPPORT THE NEW SANTA FE MEDICAL CENTER - BEFORE OPENING THE DOORS OF SANTA FE MEDICAL CENTER IN 2018, FOUNDATION LEADERSHIP WORKED WITH THE SURROUNDING COMMUNITY TO IDENTIFY AND FUND AREAS OF GREATEST INTEREST AT THE NEW HOSPITAL. PHILANTHROPY RESULTING FROM THIS EFFORT PROVIDED MORE THAN $883,475 IN SUPPORT FOR CONSTRUCTION, EQUIPMENT AND FURNISHINGS FOR THE FACILITY; HELPING TO ADD HIGH-QUALITY HEALTHCARE OPTIONS TO SANTA FE AND SURROUNDING AREAS. 157124 157124 0 GRANTS TO PRESBYTERIAN HEALTHCARE SERVICES IN SUPPORT OF NURSING AND EDUCATION - EDUCATIONAL SUPPORT FOR PRESBYTERIAN'S CLINICAL AND NURSING STAFF HAS TRADITIONALLY BEEN AND CONTINUES TO BE A SIGNIFICANT FOCUS OF THE FOUNDATION'S WORK. IN 2018, PHILANTHROPIC SUPPORT ENABLED MORE THAN 2,150 STAFF TO RECEIVE NURSING SCHOLARSHIPS AS WELL AS, ASSISTANCE WITH THE OBTAINMENT OF CERTIFICATIONS, CONFERENCE ATTENDANCE AND OTHER LOCAL AND NATIONAL EDUCATIONAL OPPORTUNITIES. CONTINUING EDUCATION FOR NURSES AND ALLIED PROFESSIONALS IS CRITICAL TO STAYING ABREAST OF ADVANCES IN HEALTHCARE WHICH HELPS TO ENSURE THAT PATIENTS RECEIVE LEADING-EDGE TREATMENT. SUPPORT FOR THIS AREA TOTALED $157,124 IN 2018. 137757 137757 0 GRANTS TO SUPPORT PATIENTS AND FAMILIES - MANY OF OUR PATIENTS AND FAMILIES STRUGGLE FINANCIALLY WHILE UNDERGOING TREATMENT. TIME AWAY FROM OR INABILITY TO WORK, ACCUMULATING BILLS, AND OTHER FACTORS CAN TAKE A SIGNIFICANT FINANCIAL TOLL ON PATIENTS AND THEIR FAMILIES. PRESBYTERIAN HEALTHCARE FOUNDATION AIMS TO LIGHTEN THE BURDEN BY OFFERING THESE PATIENTS FINANCIAL SUPPORT TO HELP COVER NECESSITIES SUCH AS MEALS, LODGING,TRANSPORTATION AND OTHER BASIC NEEDS SO THAT PATIENTS CAN FOCUS ON HEALING AND WELLNESS. SIMILAR RESOURCES ARE AVAILABLE SPECIFICALLY FOR PRESBYTERIAN EMPLOYEES THROUGH THE EMPLOYEE CARE FUND. SUPPORT FOR PATIENTS AND EMPLOYEES TOTALED $137,757 in 2018. 1314874 1314874 0 2493230 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 X 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 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 JENNIFER CULVER MD DIRECTOR 1.0 32.0 X 0 163116 7254 JEANNINE DANIELS DIRECTOR 1.0 0.0 X 0 0 0 KATHLEEN DAVIS RN DIRECTOR 1.0 40.0 X 0 496500 81837 MICHAEL DEXTER DIRECTOR 1.0 0.0 X 0 0 0 MICHAEL D FRECCIA DIRECTOR 1.0 0.0 X 0 0 0 DANIEL FRIEDMAN MD DIRECTOR 1.0 40.0 X 0 563524 18490 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 2.0 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 GEORGE W RHODES PHD DIRECTOR (RESIGNED: 11/1/2018) 1.0 0.0 X 0 0 0 ROBERT D ROSENBERG MD DIRECTOR (RESIGNED: 8/31/2018) 1.0 0.0 X 0 0 0 KIMBERLY SAWYER DIRECTOR 1.0 0.0 X 0 0 0 CHRISTOPHER SPENCER DIRECTOR/TREASURER 2.0 41.0 X X 0 281395 36119 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 Kathie Winograd PHD EX-OFFICIO DIRECTOR 1.0 3.0 X 0 9000 0 DALE C MAXWELL EX-OFFICIO DIRECTOR 1.0 42.0 X 0 1537446 227000 GIUSEPPE RIZZA PRESIDENT 40.0 0.0 X 0 287744 32332 RUTH JONES TREASURER (TERM: 1/26/2018) 2.0 40.0 X 0 26110 1247 0 3364835 404279 0 false true false ALBUQUERQUE CONVENTION CENTER 401 2ND ST NW ALBUQUERQUE NM 87102 FACILITY & CATERING 137615 2 564828 377845 5811425 492719 6754098 0 2394493 2394493 0 0 60413 15371 45042 0 45042 45042 47770734 45351029 2419705 2419705 2419705 343097 564828 326022 17075 17075 15420 5526 9894 9894 0 11640307 4886209 2493230 2493230 0 0 0 0 0 0 1745545 872773 872772 0 0 0 0 367 184 183 36304 18152 18152 0 0 233157 233157 297969 142414 155555 0 52218 26109 26109 0 0 91162 45581 45581 1258 629 629 0 23460 11730 11730 0 0 0 0 CORPORATE ALLOCATION 200000 100000 100000 DONOR RECOGNITION 55485 55485 BUSINESS MILEAGE 7768 3884 3884 BUSINESS MEALS 4750 2375 2375 9200 4600 4600 5251873 2493230 1461588 1297055 0 0 850186 2782226 1573680 1545431 0 0 0 0 0 0 0 0 0 0 0 0 542337 177466 380242 364871 96826121 92168368 0 0 0 0 0 0 631166 593528 100261395 97454424 72431 157635 0 0 0 0 0 0 0 0 0 0 0 0 0 0 397566 312012 469997 469647 X 54631001 50176254 33600795 35014068 11559602 11794455 99791398 96984777 100261395 97454424 X 6388434 -9128370 -66685 X X false true X true false X 2489009 5257626 3173420 4806615 6754098 22480768 0 0 2489009 5257626 3173420 4806615 6754098 22480768 4356394 18124374 1805813 2102907 2473058 1997958 2454906 10834642 103015 67119 68835 61090 26969 327028 20725 19691 14596 0 55012 33697450 0.53786 0.55390 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 85010180 2919478 -4481917 2578077 681082 80188582 75145005 1187522 12033227 2323244 1032330 85010180 71036246 907855 6218219 813235 2204080 75145005 72560335 3475535 -1903847 917732 2178045 71036246 70074898 445614 4415874 431542 1944509 72560335 0.57000 0.15000 0.28000 false false 0 239357 239357 0 222230 177466 44764 0 80750 80750 364871 0 DUE FROM PHS 189008 ANNUITY OBLIGATIONS 123004 312012 X 2885898 -9128370 95186 535231 -8497953 11383851 256456 256456 11640307 5692518 95186 578616 673802 5018716 233157 233157 5251873 SCHEDULE D, PART V, LINE 4 THE FOUNDATION'S ENDOWMENT FUNDS CONSIST OF APPROXIMATELY 68 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 PENALTIES, ACCOUNTING IN INTERIM PERIODS, DISCLOSURE, AND TRANSITION. AS OF DECEMBER 31, 2018, AND 2017, THE FOUNDATION DETERMINED THAT NO PROVISION IS REQUIRED FOR UNCERTAIN TAX POSITIONS. SCHEDULE D, PART XI, LINE 2D RECONCILIATION - OTHER ITEMS FUNDRAISING EXPENSES (OFFSET FUNDRAISING REVENUE) $ 568,771 DEPRECIATION EXPENSE (OFFSET AGAINST RENTAL INCOME) $ 15,371 MISCELLANEOUS $ 6,563 PAYMENTS MADE ON ANNUITY OBLIGATIONS $ (55,474) ------------- TOTAL $ 535,231 SCHEDULE D, PART XII, LINE 2D RECONCILIATION - OTHER ITEMS FUNDRAISING EXPENSES (OFFSET FUNDRAISING REVENUE) $ 563,245 DEPRECIATION EXPENSE (OFFSET AGAINST RENTAL INCOME) $ 15,371 ------------- TOTAL $ 578,616 LAUGHTER BEST 709050 452565 256485 55827 129639 20000 75812 DAFFODIL DAYS 198875 112263 86612 44744 0 907925 564828 343097 55827 129639 20000 120556 326022 17075 15420 4850 676 false 15420 4850 676 5526 9894 NM false SEE SUPPLEMENTAL PAGE true false 1.00000 MARY GOMEZ 9521 San Mateo Blvd NE Albuquerque NM 87113 false Melanie Hitchcock 2385 Procuring prizes, planning event, selling tickets 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) 169187 Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 98605 PATHWAYS TO NURSING Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 87540 POPULATION HEALTH FELLOWSHIP Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 80588 SPIRIT HALLOWEEN PROCEEDS Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 80353 TRAIN THE TRAINER Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 61392 HOMECARE HOSPICE DAFFODIL PROCEEDS Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 57705 AAS LUCAS DEVICES Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 57310 CARE FUND Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 55651 TRANSITION TO PRACTICE Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 50000 PHYSICIAN'S RECOGNITION DINNER Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 50000 HEALTHY EATING LIVING Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 45973 CHILDREN MEDICAL SCANNERS Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 40809 CANCER PATIENT ASSISTANCE FUND Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 34206 EMERGENCY PATIENT ASSISTANCE Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 33418 PRIDE DAY Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 32261 RMC COUSULT LIAISON Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 31222 CANCER PATIENT FINANCIAL ASSISTANCE Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 29667 Cancer Survivorship Laughter Proceeds 2013 Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 23981 NIC/SCN EQUIPMENT Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 23929 HR SUMMER INTERNS Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 19990 CLINICAL EDUCATION STIPEND Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 19852 PEDIATRIC HEM/ONC PROGRAM Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 19108 NICU EQUIPMENT Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 18015 COMMUNITY HEALTH Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 15926 BEHAVORIAL HEALTH RECOGNITION CELEBRATION Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 15872 CARE COORDIDATION PATIENT ASSISTANCE FUND Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 14500 PHARMACY EDUCATION Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 14017 CHILDREN LAUGHTER 2012 PROCEEDS Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 13900 ATLS TRAINING Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 11066 WILSON CARDIOLOGY CONFERENCE Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 10679 HEALTHY LIVES CONFERENCE Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 10280 HR Summer Intern Prgm Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 10213 CANCER PROGRAM LAUGHTER PROCEEDS Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 10142 CANCER SUPPORTIVE SERVICES Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 10000 APC APPRECIATION EVENT 2018 Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 9978 CHILD LIFE Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 9920 Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 9496 SF CARDIOLOGY CONFERENCE Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 8614 ONCOLOGY NURSING AND STAFF EDUCATION Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 7500 SCHWARTZ ROUNDS CONFERENCE Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 7416 MD ANDERSON 2017 LAUGHTER PROCEEDS Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 7176 PEDIATRIC INFUSION Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 6649 NICU GENERAL USE Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 6322 HEALTHPLEX FHL GRANT Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 5321 AMSN CONFERENCE Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 5227 ASPAN CONFERENCE Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 18000 DONOR VALUED Art BEHAVIORAL HEALTH Presbyterian Healthcare Services - Santa Fe Medica 4981 Beckner Road Santa Fe NM 87507 850105601 501(c)(3) 567000 SFMC CAPITAL CAMPAIGN Presbyterian Healthcare Services - Santa Fe Medica 4982 Beckner Road Santa Fe NM 87507 850105601 501(c)(3) 225104 donor valued art SFMC CAPITAL CAMPAIGN BLDG FUND Presbyterian Healthcare Services - Santa Fe Medica 4983 Beckner Road Santa Fe NM 87507 850105601 501(c)(3) 89500 Wilson Lectureship 2010 Presbyterian Healthcare Services - DDCTMH 301 E Miel de Luna Tucumcari NM 88401 850105601 501(c)(3) 16370 Childrens Diabetes Ed Material Presbyterian Healthcare Services - Espanola Hosp 1010 Spruce St Espanola NM 87532 850105601 501(c)(3) 9834 Children Laughter 2012 Proceeds Presbyterian Healthcare Services - Kaseman Hospita 8300 Constitution Albuquerque NM 87110 850105601 501(c)(3) 7554 KASEMAN RENAL SERVICE Presbyterian Healthcare Services - PRMC 2100 N Martin Luther King Jr Blvd Clovis NM 88101 850105601 501(c)(3) 8100 PRMC HOSPITAL Presbyterian Healthcare Services - RRMC 2400 Unser Blvd SE Rio Rancho NM 87124 850105601 501(c)(3) 33274 RMC CONSULT LIASON Presbyterian Healthcare Services - Socorro General 1202 Highway 60 West Socorro NM 87801 850105601 501(c)(3) 65123 SGH HOSPITAL 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. false false false false false false false false false JENNIFER CULVER MD DIRECTOR 0 154429 0 6525 0 2162 0 911 0 6343 0 170370 0 0 KATHLEEN DAVIS RN DIRECTOR 0 393596 0 92846 0 10058 0 55047 0 26790 0 578337 0 0 DANIEL FRIEDMAN MD DIRECTOR 0 448194 0 106601 0 8729 0 327 0 18163 0 582014 0 0 CHRISTOPHER SPENCER DIRECTOR/TREASURER 0 232025 0 39298 0 10072 0 8959 0 27160 0 317514 0 0 DALE C MAXWELL EX-OFFICIO DIRECTOR 0 1173441 0 332894 0 31111 0 206055 0 20945 0 1764446 0 0 GIUSEPPE RIZZA PRESIDENT 0 249789 0 31008 0 6947 0 10331 0 22001 0 320076 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 II DALE MAXWELL IS A PARTICIPANT IN A RETENTION AGREEMENT. IN 2018, $141,874 WAS DEFERRED UNDER THIS AGREEMENT FOR MR. MAXWELL BY A RELATED ORGANIZATION. THIS AMOUNT IS INCLUDED IN THE REPORTED DEFERRED COMPENSATION FOR MR. MAXWELL. KATHLEEN DAVIS IS A PARTICIPANT IN A RETENTION AGREEMENT. IN 2018, $52,650 WAS DEFERRED UNDER THIS AGREEMENT FOR MS. DAVIS BY A RELATED ORGANIZATION. THIS AMOUNT IS INCLUDED IN THE REPORTED DEFERRED COMPENSATION FOR MS. DAVIS. X 56 319753 VALUED BY DONOR X 62801 VALUED BY DONOR X 5 1096 VALUED BY DONOR X 10 8718 VALUED BY DONOR X WAREHOUSE SPACE 1 1500 VALUED BY DONOR X GIFT CARDS/ BASKETS 104 37502 VALUED BY DONOR X JEWELRY 13 7599 VALUED BY DONOR X ADVERTISEMENT 4 53750 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 2018 INCLUDED: DAFFODIL DAYS - SALE OF DAFFODILS TO BENEFIT THE PHS HOSPICE PROGRAM; AND LAUGHTER IS THE BEST MEDICINE - BENEFITTING PRESBYTERIAN'S NEW COMMUNITY HEALTH RESOURCE CENTER. 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 IN 2018, PRESBYTERIAN HEALTHCARE FOUNDATION CELEBRATED 50 YEARS OF BRINGING OUR COMMUNITY TOGETHER TO PROVIDE GREAT HEALTHCARE FOR US ALL. WHEN RAY WOODHAM, FORMER PRESBYTERIAN ADMINISTRATOR, ESTABLISHED PRESBYTERIAN HEALTHCARE FOUNDATION, HIS INTENT WAS TO TAKE A GOOD HOSPITAL AND GROW IT INTO A GREAT ONE. WE'D LIKE TO THINK THAT IF HE COULD SEE US TODAY, HE'D BE VERY PROUD. WHILE THE FOUNDATION HAS CONTINUED TO INCREASE ITS REACH, IT HAS NEVER LOST TOUCH WITH THOSE WHO REMAIN AT THE HEART OF ITS WORK. WHETHER PROVIDING FUNDING FOR EDUCATIONAL OPPORTUNITIES FOR NURSES AND OTHER STAFF, SUPPORTING LIFESAVING TECHNOLOGY OR HELPING PEOPLE IN NEED, OUR MISSION HAS WORKED HAND IN HAND WITH PRESBYTERIAN'S: TO NURTURE FAMILIES AND PROVIDE THEM WITH THE BEST POSSIBLE CARE. WE ARE BRINGING NEIGHBORHOODS AND FAMILIES TOGETHER THROUGH COMMUNITY HEALTH SERVICES, AND CONTINUALLY DEVELOPING PROGRAMS TO IMPROVE THE LIVES OF ALL NEW MEXICANS. THE FOUNDATION HAS FLOURISHED FOR 50 YEARS, PROVIDING SUPPORT AND HELPING PRESBYTERIAN CONTINUE TO GROW AND ACHIEVE EVEN GREATER THINGS. IN 2018, THE FOUNDATION RAISED MORE THAN $8.6 MILLION AND PROVIDED NEARLY $2.2 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 18 YEARS, WHICH ALLOWS 100% OF DONOR GIFTS TO BE DIRECTED TO PROGRAMS. NET ASSETS FOR THE FOUNDATION DECREASED BY $2.8 MILLION. AS OF DECEMBER 31, 2018, NET ASSETS WERE $96.9 MILLION. GOVERNANCE AND ORGANIZATION: THE FOUNDATION IS GOVERNED BY A 38 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 2018, MAJOR GIVING TOTALED MORE THAN $2.4 MILLION AND PLANNED GIFTS WERE DOCUMENTED AT $1.85 MILLION. TOGETHER, THEY ACCOUNTED FOR 65 PERCENT OF TOTAL DOLLARS RAISED BY THE FOUNDATION. - DAFFODIL DAYS: EACH SPRING, FOR THE PAST 35 YEARS WITH THE HELP OF HUNDREDS OF VOLUNTEERS, DAFFODILS HAVE BEEN SOLD FOR THE BENEFIT OF HOME HEALTHCARE AND HOSPICE PATIENTS AND THEIR FAMILIES. THE 2018 EVENT NARROWED ITS FOCUS TO SUPPORT AN UP AND COMING PROJECT, A NEW PRESBYTERIAN HOSPICE HOUSE. IN 2018 DAFFODIL DAYS RAISED OVER $199,000. - LAUGHTER IS THE BEST MEDICINE: THE ANNUAL GALA PLAYS HOST TO MORE THAN 1,800 ATTENDEES EACH YEAR AND FEATURES A SILENT AUCTION, GOURMET DINNER, AND LIVE ENTERTAINMENT FROM A COMEDIC PERFORMER. IN 2018 LAUGHTER ACHIEVED A MILE-STONE WITH ITS 20TH EVENT; WHICH SURPASSED ITS GOAL WITH REVENUES EXCEEDING $730,000. PROCEEDS WERE DIRECTED TO ESTABLISH A FORMAL FACILITY FOR THE CENTER FOR COMMUNITY HEALTH RESOURCE CENTER ON THE KASEMAN CAMPUS. WITH THREE CORE PRIORITIES OF EATING WELL, BEING ACTIVE AND AVOIDING UNHEALTHY SUBSTANCES, THE COMMUNITY HEALTH PROGRAM IS TOUCHING THE STATE OF NEW MEXICO IN VERY INNOVATIVE AND IMPACTFUL WAYS. - CORNERSTONE CAMPAIGN: THE COMMUNITY CORNERSTONE CAMPAIGN IS PRESBYTERIAN HEALTHCARE FOUNDATION'S ANNUAL FUND DRIVE FOCUSING ON GIFTS OF LESS THAN $10,000 FROM COMMUNITY (NON-EMPLOYEE) DONORS. CORNERSTONE IS THE BACKBONE OF THE FOUNDATION'S FUNDRAISING EFFORTS AND HAS MULTIPLE FOCUSES AND PURPOSES. THE GUARDIAN ANGEL GRATEFUL PATIENT PROGRAM AND THE BI-ANNUAL PHONING CAMPAIGN ARE FOCUSED ON INTRODUCING NEW DONORS TO THE FOUNDATION WHILE MULTIPLE STEWARDSHIP ACTIVITIES ARE AIMED AT HELPING DONORS UNDERSTAND THE IMPACT OF THEIR GIVING AND ENCOURAGE FUTURE GIFTS. IN 2018, CORNERSTONE RAISED MORE THAN $472,000 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 6-WEEK FALL CAMPAIGN CONDUCTED ACROSS THE SYSTEM IN PARTNERSHIP WITH UNITED WAY OF CENTRAL NEW MEXICO. THE 2018 CAMPAIGN SAW DESIGNATIONS TO THE FOUNDATION ALONE EXCEED $1,335,000 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 2018: - THE SUPPORT OF PRESBYTERIAN'S FRONTLINE STAFF HAS ALWAYS BEEN A TOP PRIORITY FOR THE FOUNDATION AND 2018 WAS NO EXCEPTION. 2,157 PRESBYTERIAN CLINICAL AND NURSING PERSONNEL WERE PROVIDED WITH EDUCATIONAL OPPORTUNITIES, ADDITIONAL TRAINING AND SUPPORT IN THE OBTAINMENT OF CERTIFICATION. - EMERGENT FINANCIAL SUPPORT WAS PROVIDED TO 2,952 OF OUR PATIENTS AND THEIR FAMILIES TO HELP BRIDGE THE GAP DURING DIFFICULT TIMES. - $445,000 WAS INVESTED IN VITAL EQUIPMENT TO HELP PROVIDE IMPROVED PATIENT CARE. - THROUGH SUPPORT FROM OUR COMMUNITY, 1,450 FAMILIES WERE PROVIDED WITH BEREAVEMENT RESOURCES AND TOOLS TO HELP THEM HEAL AFTER THE DEATH OF A LOVED ONE. - 110 PRESBYTERIAN EMPLOYEES EXPERIENCING CATASTROPHIC SITUATIONS RECEIVED ASSISTANCE FROM THE EMPLOYEE CARE FUND LENDING THEM A HAND WHEN THEY NEEDED IT MOST. - 72 MEMBERS OF PRESBYTERIAN'S STAFF WERE RECOGNIZED BY DONORS WITH THE FOUNDATION'S GUARDIAN ANGEL AWARD IN APPRECIATION FOR DELIVERING EXCELLENT CARE. FORM 990, PART III, LINE 4D PROVIDE SUPPORT, FUND EQUIPMENT, EDUCATION, AND OTHER HEALTHCARE ACTIVITIES (OTHER THAN THOSE SPECIFICALLY LISTED BELOW): $ 169,187 1. SANTA FE MEDICAL CENTER $ 656,000 2. NURSING / EDUCATION SUPPORT $ 285,588 3. FINANCIAL AID TO PATIENTS & FAMILIES $ 239,339 POPULATION HEALTH FELLOWSHIP 87,540 SPIRIT HALLOWEEN PROCEEDS - CHILD LIFE ASSISTANCE 80,589 SOCORRO GENERAL HOSPITAL 65,123 HOMECARE HOSPICE DAFFODIL PROCEEDS 61,392 ALBUQUERQUE AMBULANCE LUCAS DEVICES 57,706 TRANSITION TO PRACTICE 55,651 PHYSICIAN'S RECOGNITION DINNER 50,000 CHILDREN MEDICAL SCANNERS 45,974 PRIDE DAY 2018 33,418 RUST MEDICAL CENTER CONSULT LIASON 33,275 VOLUNTEER SERVICES PROGRAM SUPPORT 32,261 CANCER SURVIVORSHIP LAUGHTER PROCEEDS 2013 29,667 NIC / SCN EQUIPMENT 23,981 HR SUMMER INTERNS 23,929 PEDIATRIC HEM / ONC PROGRAM 19,852 NICU EQUIPMENT 19,108 COMMUNITY HEALTH 18,015 DAN C. TRIGG HOSPITAL 16,370 BEHAVIORAL HEALTH RECOGNITION CELEBRATION 15,926 CHILDREN LAUGHTER 2012 PROCEEDS 14,017 HOSPICE BEREAVEMENT 10,280 CANCER PROGRAM LAUGHTER PROCEEDS 10,213 CANCER SUPPORTIVE SERVICES 10,142 APC APPRECIATION EVENT 10,000 CHILD LIFE 9,978 PRESBYTERIAN ESPANOLA HOSPITAL 9,496 PLAINS REGIONAL MEDICAL CENTER 8,100 KASEMAN RENAL SERVICES 7,554 MD ANDERSON 2017 LAUGHTER PROCEEDS 7,416 PEDIATRIC INFUSION 7,176 NICU GENERAL USE 6,649 HEALTHPLEX FHL GRANT 6,322 SUBTOTAL "OTHER PROGRAM SERVICE EXPENSES" (OTHER THAN 3 LARGEST PROGRAM SERVICES FOR 2018): $ 1,314,874 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 AN OFFICER OF THE REPORTING ENTITY 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 $ (55,474) OTHER CHANGES IN NET ASSETS $ (11,211) ------------- TOTAL $ (66,685) 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