2019-05-11T09:31:41-05:00 2018-06-30 990 2017-07-01 521415083 St Agnes Foundation Inc STAG 3147338000 900 Caton Avenue Box 123 Baltimore MD 21229 Tonya Mershon Tax Officer 2019-05-11 2017 2019-02-21 02:37:17Z Keith Vander Kolk 900 Caton Avenue Box 123 Baltimore MD 21229 7106708 false 0928 X https://givesaintagnes.org/ X 1985 MD To actively seek and invest charitable support for St. Agnes Healthcare, so that they may improve the health and well-being of all the people in the communities they serve. 17 12 10 25 0 0 944347 637584 0 833650 1367881 -153249 0 1624748 2005465 368455 379500 0 644868 327463 0 279256 471217 744522 1484540 1451485 140208 553980 19027501 20283551 695978 865368 18331523 19418183 To solicit and invest contributions, gifts and bequests on the behalf of St. Agnes Healthcare, so that they may develop and expand their services to the communities they serve false false 379500 379500 0 Saint Agnes Foundation, Inc. is organized and operates exclusively for the charitable, scientific, educational, and religious purposes of fostering the mission of Saint Agnes Healthcare and Ascension Health by supporting the compassionate, personalized care for all through fundraising and financial management of the foundation. In order to further Saint Agnes Healthcare's mission of providing quality healthcare and serving the poor and vulnerable, the Saint Agnes Foundation develops philanthropic resources needed to help fund and support programs and projects for patient services, physician and associate ongoing education and community outreach activities. 379500 true true false false false false false false true true false false false true true true true false false false false false false false false false true true true false false false false false false false false false false false false false true true false false false true 20 0 true 10 true false false false false false true true true false false false X 17 12 false false false false true true true true true false false false true true true true true false false false MD X Sara O'Brien 3147338070 11775 BORMAN DRIVE MARYLAND HEIGHTS MO 63146 KIRSTAN I CECIL PRESIDENT (START 9/2017) 10.0 40.0 X X 0 368577 41226 MALINDA B SMALL PRESIDENT (END 8/2017) 50.0 0 X X 215421 0 26932 CYNTHIA E CROCKETT CHAIR 1.0 0 X X 0 0 0 STEPHEN SCHAEFER ESQ VICE CHAIR 1.0 0 X X 0 0 0 WENDY WEBSTER SECRETARY 1.0 0 X X 0 0 0 RICHARD TROSCH TREASURER 1.0 0 X X 0 0 0 SCOTT M FURNISS ASSISTANT TREASURER - CFO MINISTRY MARKET 1.0 49.0 X X 0 542107 34459 NICOLAS T ABRAMS CFP DIRECTOR 1.0 0 X 0 0 0 MARY BEHRENS MD DIRECTOR 1.0 0 X 0 0 0 KATIE COUNSELMAN CAPLE CPCU ARM DIRECTOR 1.0 0 X 0 0 0 REVEREND PATRICK M CARRION DIRECTOR 1.0 0 X 0 0 0 EUGENE DELARA PHARMD MBA DIRECTOR 1.0 0 X 0 0 0 NANCY M HAMMOND MD DIRECTOR 1.0 49.0 X 0 563409 44962 GREGORY KIRBY DIRECTOR 1.0 0 X 0 0 0 RICHARD M POMERANTZ MD DIRECTOR 1.0 49.0 X 0 487996 42645 JOHN SINGER MD DIRECTOR 1.0 0 X 0 0 0 PATRICK V TROTTA CPA CHC DIRECTOR 1.0 0 X 0 0 0 KEITH VANDER KOLK DIRECTOR/PRESIDENT & CEO - EX-OFFICIO 1.0 48.0 X 0 897651 17732 215421 2859740 207956 1 false true false 0 637584 637584 0 0 0 0 0 307709 307709 0 0 6161415 5101243 1060172 0 1060172 1060172 0 0 0 0 0 0 0 2005465 0 0 1367881 231027 231027 148473 148473 242353 158499 83854 25578 16734 8844 1232 806 426 32232 21081 11151 26068 17049 9019 95000 95000 25000 25000 144830 144830 31577 0 20652 10925 12983 8491 4492 6134 4012 2122 54609 35716 18893 17461 11420 6041 5081 3323 1758 693 453 240 1431 936 495 OTHER ADMINISTRATIVE FEES 280042 183154 96888 MANAGEMENT FEE TO AFFILIATE 44940 29392 15548 CONTRACT LABOR 16429 10745 5684 DUES 8312 5436 2876 0 0 0 0 1451485 379500 792729 279256 140866 0 974183 1366258 558970 278828 0 0 0 0 0 0 0 0 0 0 0 0 125152 61745 0 63407 16865828 18541127 0 0 0 0 487654 33931 19027501 20283551 32396 122529 0 0 0 0 0 0 0 0 0 0 0 0 0 0 663582 742839 695978 865368 X 13689903 14422509 1941098 4663720 2700522 331954 18331523 19418183 19027501 20283551 X 553980 646722 -114042 X false true X true false X X 1 SAINT AGNES HEALTHCARE INC 520591657 3 true 197772 353416 1 197772 353416 true false false false false false false false false false false false false false false true false Schedule A, Part I, Line 12g(vi) AMOUNT OF OTHER SUPPORT THE AMOUNT LISTED ON FORM 990, SCHEDULE A, PART I, LINE 12G(VI) - $353,416 - IS THE AMOUNT REPORTED ON FORM 990, PART IX, COLUMN(D) - FUNDRAISING EXPENSES. THE AMOUNT SPENT ON FUNDRAISING WOULD DIRECTLY BENEFIT ST. AGNES HEALTHCARE, INC. 2782842 268170 56575 2994437 2554563 284789 56510 2782842 2640946 -6180 80203 2554563 2787643 58370 205067 2640946 2797482 0 156444 166283 0 0 2787643 0.0 0.889 0.111 false false 0 0 30780 1283 29497 0 0 0 94372 60462 33910 0 0 0 63407 0 Due to Affiliates 742839 742839 X 2507356 646721 0 646721 1860635 144830 0 144830 2005465 1420697 114042 114042 1306655 144830 0 144830 1451485 Schedule D, Part V, Line 4 Intended uses of endowment funds The principle purpose of the Weinberg Endowment is to support programs for ill children and seniors, support education in medical fields, support health care services and assist in strengthening Saint Agnes Healthcare, which will benefit predominately those individuals whose financial resources are less than the financial resources of fifty percent of the individuals in the service area. Schedule D, Part X, Line 2 FIN 48 (ASC 740) footnote THE SYSTEM ACCOUNTS FOR UNCERTAINTY IN INCOME TAX POSITIONS BY APPLYING A RECOGNITION THRESHOLD AND MEASUREMENT ATTRIBUTE FOR FINANCIAL STATEMENT RECOGNITION AND MEASUREMENT OF A TAX POSITION TAKEN OR EXPECTED TO BE TAKEN IN A TAX RETURN. THE SYSTEM HAS DETERMINED THAT NO MATERIAL UNRECOGNIZED TAX BENEFITS OR LIABILITIES EXIST AS OF JUNE 30, 2018. Schedule D, Part XII, Line 2(d) Other expenses in audited financial statements not in form 990 WRITE OFF OF PRIOR YEAR PLEDGES - 114042 true ASSOCIATED ITALIAN AMERICAN CHARITIES OF MARYLAND INC 2801 DEMARIO DRIVE MANCHESTER MD 21102 526057324 501(C)(3) 20000 OPERATING SUPPORT ACP FOUNDATION (DBA NOUS FOUNDATION) 195 CARLTON RD WABAN MA 024681825 271871373 501(C)(3) 9555 OPERATING SUPPORT SAINT AGNES HEALTHCARE INC 900 CATON AVENUE BALTIMORE MD 21229 520591657 501(C)(3) 189943 7829 FMV EQUIPMENT OPERATING/CAPITAL SUPPORT 3 0 BREAST LINK 481 48951 PATIENT TRANSPORTATION 1228 44635 STULEMAN PRE-DIABETES FUND 179 41033 EQUESTRIAN HEALING 22 5297 Hospice Palliative Care Fund 2 3000 SURVIVOR FIT CLASSES 14 2146 Live Where you Work Fund 2 2000 PATIENT MEDICAL ASSISTANCE 3 816 ASSOCIATE ASSITANCE 1 350 PRE-EMPLOYMENT DRUG SCREENING 12 245 Schedule I, Part I, Line 2 Procedures for monitoring use of grant funds. Management maintains a database containing restrictions, appropriate uses, and authorized signers for each grant fund. The President of the Foundation reviews the supporting documentation for all grant disbursements to ensure the donor's intent is fulfilled before signing the check. Grants are approved by either the Grants Committee or the President of the Foundation depending on the size of the grant. Once the grant has been approved a grant recipient agreement is required to be signed and returned by the recipient. This agreement requires that the grant recipient provide written reports and/or personal presentations to the Foundation Board or any of its Committees on the status of the funded proposal upon request. true true false false false false false false false KIRSTAN I CECIL PRESIDENT (START 9/2017) 0 211965 0 145932 0 10679 0 14850 0 26376 0 409803 0 0 MALINDA B SMALL PRESIDENT (END 8/2017) 120681 0 32523 0 62218 0 8565 0 18367 0 242354 0 0 0 SCOTT M FURNISS ASSISTANT TREASURER - CFO MINISTRY MARKET 0 318408 0 186115 0 37584 0 16522 0 17937 0 576566 0 0 NANCY M HAMMOND MD DIRECTOR 0 356074 0 167693 0 39643 0 17250 0 27712 0 608372 0 0 RICHARD M POMERANTZ MD DIRECTOR 0 446173 0 37400 0 4422 0 14850 0 27795 0 530641 0 0 KEITH VANDER KOLK DIRECTOR/PRESIDENT & CEO - EX-OFFICIO 0 424829 0 387626 0 85197 0 12685 0 5048 0 915384 0 0 Schedule J, Part I, Line 3 Arrangement used to establish the top management official's compensation ST. AGNES HEALTHCARE, INC., A RELATED ORGANIZATION OF ST. AGNES FOUNDATION, INC. USES THE FOLLOWING TO ESTABLISH THE COMPENSATION OF THE ORGANIZATION'S PRESIDENT: - COMPENSATION COMMITTEE, - INDEPENDENT COMPENSATION CONSULTANT, - COMPENSATION SURVEY OR STUDY, AND - APPROVAL BY THE BOARD OR COMPENSATION COMMITTEE. Schedule J, Part I, Line 4a Severance or change-of-control payment The following individual(s) received severance payments from the organization or a related organization: Malinda B Small - $53,859 Schedule J, Part I, Line 4b Supplemental nonqualified retirement plan Eligible executives participate in a program that provides for supplemental retirement benefits. The payment of benefits under the program, if any, is entirely dependent upon the facts and circumstances under which the executive terminates employment with the organization. Benefits under the program are unfunded and non-vested. Due to the substantial risk of forfeiture provision, there is no guarantee that these executives will ever receive any benefit under the program. Any amount ultimately paid under the program to the executive is reported as compensation on Form 990, Schedule J, Part II, Column B in the year paid. No individuals received current year distributions. Form 990, Part VI, Line 15a PROCESS TO ESTABLISH COMPENSATION OF TOP MANAGEMENT OFFICIAL In determining the compensation of the Organization's TOP MANAGEMENT OFFICIAL, the process performed by St. Agnes Healthcare, Inc., a related organization of St. Agnes Foundation, Inc., included a review and approval by independent persons, comparability data, and contemporaneous substantiation of the deliberation and decision. The Compensation Committee reviewed and approved the compensation. In the review of the compensation, the SALARY OF THE TOP MANAGEMENT OFFICIAL was compared to individuals at other organizations in the area who hold the same title. During the review and approval of the compensation, documentation of the decision was recorded in the Committee minutes. The individual was not present when his compensation was decided. Form 990, Part VI, Line 15b PROCESS TO ESTABLISH COMPENSATION OF OTHER OFFICERS OR KEY EMPLOYEES IN DETERMINING COMPENSATION OF THE ORGANIZATION'S OFFICERS OR KEY EMPLOYEES, THE PROCESS PERFORMED BY ST. AGNES HEALTHCARE, INC., A RELATED ORGANIZATION OF ST. AGNES FOUNDATION, INC., INCLUDED A REVIEW AND APPROVAL BY INDEPENDENT PERSONS, COMPARABILITY DATA, AND CONTEMPORANEOUS SUBSTANTIATION OF THE DELIBERATION AND DECISION. THE COMPENSATION COMMITTEE REVIEWED AND APPROVED THE COMPENSATION. IN THE REVIEW OF THE COMPENSATION, THE OFFICERS' SALARIES WERE COMPARED TO INDIVIDUALS AT OTHER ORGANIZATIONS IN THE AREA WHO HOLD THE SAME TITLE. DURING THE REVIEW AND APPROVAL OF THE COMPENSATION, DOCUMENTATION OF THE DECISION WAS RECORDED IN THE MINUTES. INDIVIDUALS WERE NOT PRESENT WHEN THEIR COMPENSATION WAS DECIDED. Form 990, Part VI, Line 6 Classes of members or stockholders Saint Agnes Foundation has a sole corporate member, Saint Agnes Healthcare, Inc. Form 990, Part VI, Line 7a Members or stockholders electing members of governing body Saint Agnes Foundation has a sole corporate member, Saint Agnes Healthcare, Inc., who has the ability to elect members to the governing body of Saint Agnes Foundation. Form 990, Part VI, Line 7b Decisions requiring approval by members or stockholders All decisions that have a material impact to St. Agnes Foundation financial information or corporation as a whole are subject to approval by its sole corporate member Saint Agnes Healthcare, Inc. Form 990, Part VI, Line 11b Review of form 990 by governing body DURING THE RETURN PREPARATION PROCESS, THE TAX DEPARTMENT WORKS WITH OTHER FUNCTIONAL AREAS INCLUDING FINANCE, ACCOUNTING, TREASURY, LEGAL, HUMAN RESOURCES, AND CORPORATE COMPLIANCE FOR ADVICE, INFORMATION AND ASSISTANCE IN ORDER TO PREPARE A COMPLETE AND ACCURATE RETURN. UPON COMPLETION, THE FORM 990 IS REVIEWED BY THE ORGANIZATION'S INTERNAL TAX DEPARTMENT WHICH CONSISTS OF ATTORNEYS AND CPAS. A COMPLETE FINAL COPY OF THE RETURN IS PROVIDED TO THE ORGANIZATION'S PRESIDENT, FINANCIAL OFFICER, AND/OR OTHER KEY OFFICERS IN LIEU OF THE FULL BOARD. Form 990, Part VI, Line 12c Conflict of interest policy Saint Agnes Healthcare regularly and consistently monitors and enforces compliance with the conflict of interest policy in that any director, principal officer, or member of a committee with governing board delegated powers, who has a direct or indirect financial interest, must disclose the existence of the financial interest and be given the opportunity to disclose all material facts to the directors and members of the committees with governing board delegated powers considering the proposed transaction or arrangement. The remaining individuals on the governing board or committee will decide if conflicts of interest exist. Each director, principal officer and member of a committee with governing board delegated powers annually signs a statement which affirms such person has received a copy of the conflicts of interest policy, has read and understands the policy, has agreed to comply with the policy, and understands that the organization is charitable and in order to maintain its federal tax exemption it must engage primarily in activities which accomplish its tax-exempt purpose. Form 990, Part VI, Line 19 Required documents available to the public The organization will provide any documents open to public inspection upon request. Form 990, Part XI, Line 9 Other changes in net assets or fund balances WRITE OFF OF PRIOR YEAR PLEDGES - -114042; Ascension Health Alliance PO Box 45998 St Louis MO 63145 453358926 National Health System MO 501(c)(3) Type I NA false Ascension Health PO Box 45998 St Louis MO 63145 311662309 National Health System MO 501(c)(3) Type I Ascension Health Alliance false Saint Agnes Healthcare Inc 900 Caton Avenue Baltimore MD 21229 520591657 Provide Healthcare services to the Community MD 501(c)(3) 3 ASCENSION HEALTH false St Agnes Health Ventures Inc 900 Caton Avenue Baltimore MD 21229 521733632 Holding Company MD NA C Corporation true false true false false false false false false false false true true false false false false true false false Schedule R, Part II Seton Medical Group Due to a corporate reorganization during FY 2017, the sole corporate member of Seton Medical Group changed from St. Agnes Healthcare, Inc. to Ascension Medical Group, a disregarded entity of Ascension Health, EIN 31-1662309. At that time, Seton Medical Group ceased to be a member of the Ascension Baltimore group.