2019-07-10T14:35:43-05:00 2018-08-31 ERNST & YOUNG US LLP TWO NORTH CENTRAL AVENUE STE 2300 PHOENIX AZ 85004 990 2017-09-01 742358461 DRISCOLL CHILDREN'S HOSPITAL DEVELOPMENT FOUNDATION INC % MARTHA AVERY DRIS 3618544165 3533 SOUTH ALAMEDA CORPUS CHRISTI TX 78411 GREGORY WARD VICE PRESIDENT 2019-07-09 true PATRICK SHIELDS P01508556 6023223000 190.96.113.34 75306120191915000001 2019-07-10 P 5CF087018E4FD71281744EF28839C93CEB76C6AB 5807E93C31CA370BCDB6419F9C7E1017C25C7759 2017 2019-02-21 02:37:17Z MARTHA AVERY SAME AS C ABOVE CORPUS CHRISTI TX 78411 9427340 false X DRISCOLLCHILDRENS.ORG/GIVING X 1984 TX TO PROVIDE FOR CHILDREN'S SERVICES AT DRISCOLL CHILDREN'S HOSPITAL. 26 24 13 300 0 0 2724143 7188901 0 0 65115 447890 20057 299618 2809315 7936409 2114620 7371178 0 0 0 0 0 0 0 10977 40700 2125597 7411878 683718 524531 13673836 14780628 0 0 13673836 14780628 TO PROVIDE FOR CHILDREN'S SERVICES AT DRISCOLL CHILDREN'S HOSPITAL. false false 7371178 7371178 0 THE FOUNDATION MAKES DONATIONS TO DRISCOLL CHILDREN'S HOSPITAL TO SUPPORT THE HOSPITAL'S SERVICES PROVIDED TO CHILDREN. 7371178 true true false false false false false false false true true true false true false true false true false false false false false false true false false true false true false false false false false false false false true false false false false true true true false false true 0 0 13 false false false false false true true false false false false X 26 24 false false false false true true true true true false false true true true true false true false false false X MARTHA AVERY 3616946405 3533 SOUTH ALAMEDA CORPUS CHRISTI TX 78411 MARTHA A AVERY EXECUTIVE DIRECTOR 37.0 3.0 X X 0 279061 104074 ALEX KIRKLAND PRESIDENT 1.0 0.0 X X 0 0 0 JULIE BUCKLEY PAST PRESIDENT 1.0 0.0 X X 0 0 0 RICHARD VALLS JR VICE PRESIDENT 1.0 0.0 X X 0 0 0 SALLY WALLACE VICE PRESIDENT 1.0 0.0 X X 0 0 0 DIANE GATES SECRETARY 1.0 0.0 X X 0 0 0 FRANK HASTINGS TREASURER 1.0 0.0 X X 0 0 0 DAVID AINSWORTH SR DIRECTOR (THRU 5/2018) 1.0 0.0 X 0 0 0 SUSAN BONNER DIRECTOR 1.0 0.0 X 0 0 0 LEAH COHEN DIRECTOR 1.0 0.0 X 0 0 0 JOE DEBELLAS DIRECTOR 1.0 0.0 X 0 0 0 DIANE DECOU DIRECTOR 1.0 0.0 X 0 0 0 MIGUEL DELEON MD DIRECTOR 1.0 0.0 X 0 0 0 SAMANTHA GATES DIRECTOR 1.0 0.0 X 0 0 0 ERIC HAMON EX-OFFICIO 1.0 39.0 X 0 595091 249729 NANCY HAWN DIRECTOR 1.0 0.0 X 0 0 0 TOM HUNT DIRECTOR 1.0 0.0 X 0 0 0 NATESH KUMAR DIRECTOR 1.0 0.0 X 0 0 0 MARC LAYTON DIRECTOR 1.0 0.0 X 0 0 0 MARCO LONGORIA DIRECTOR 1.0 0.0 X 0 0 0 PAUL MCDANIEL DIRECTOR (THRU 9/2017) 1.0 0.0 X 0 0 0 EDUARDO PEREDA DIRECTOR (THRU 9/2017) 1.0 0.0 X 0 0 0 PHILIP RAMIREZ DIRECTOR 1.0 0.0 X 0 0 0 KURT ROUSH DIRECTOR 1.0 0.0 X 0 0 0 ANDY SAENZ DIRECTOR 1.0 0.0 X 0 0 0 MANETTE SCANIO DIRECTOR 1.0 0.0 X 0 0 0 BOB SHOCKNEY DIRECTOR 1.0 0.0 X 0 0 0 ROGER TIMPERLAKE MD DIRECTOR 1.0 0.0 X 0 0 0 LINDA WEEKS DIRECTOR 1.0 0.0 X 0 0 0 STEVE F WOERNER EX-OFFICIO (THRU 4/2018) 1.0 39.0 X 0 590832 740591 JOHN F HYDE DIRECTOR MAJOR GIFTS 40.0 0.0 X 0 130491 21161 0 1595475 1115555 0 false true false 0 790818 6398083 189336 7188901 0 245312 245312 0 0 0 0 0 1444262 1241684 202578 202578 202578 548865 790818 249247 299618 299618 0 0 0 0 0 0 0 7936409 747508 7371178 7371178 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 21790 0 21790 0 0 0 0 0 0 0 0 0 17847 0 17847 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 ANNUITY PAYMENTS & MISC 1063 0 1063 0 7411878 7371178 40700 0 0 20651 160290 43335 263392 3872830 3800372 -440 0 0 0 0 0 0 0 0 0 0 0 30383 23653 12131 6730 9725329 10549844 0 0 0 0 0 0 0 0 13673836 14780628 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X 8460755 9330465 1066456 1291488 4146625 4158675 13673836 14780628 13673836 14780628 X 524531 350372 231889 X false true X true false X 4698237 4331792 10440021 2724143 7188901 29383094 0 0 4698237 4331792 10440021 2724143 7188901 29383094 2582085 26801009 155601 151038 184186 65148 245312 801285 80340 77280 72527 20057 299618 549822 7174 7174 30741375 0.87182 0.88280 X SCHEDULE A, PART II, COLUMN (D) THE AMOUNTS INCLUDED IN PART II, COLUMN(D) ARE FOR A SHORT PERIOD, 05/01/2017 - 08/31/2017. 9725329 53525 770990 10549844 9351438 45576 328315 9725329 8074567 412169 864702 9351438 7641973 524276 -91682 8074567 6611029 640814 390130 7641973 0.00000 0.61180 0.38820 false false 30383 23653 6730 6730 0 0 X SCHEDULE D, PART V, LINE 4 INTENDED USES OF ENDOWMENT FUNDS THE INTENDED USE OF THESE FUNDS IS TO FURTHER THE DEVELOPMENT FOUNDATION'S MISSION OF PROVIDING SERVICES TO CHILDREN AT DRISCOLL CHILDREN'S HOSPITAL. SCHEDULE D, PART X, LINE 2 THE HOSPITAL IS A TAX-EXEMPT ORGANIZATION AS DESCRIBED IN SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE (THE CODE), AND IS GENERALLY EXEMPT FROM FEDERAL INCOME TAXES ON RELATED INCOME PURSUANT TO SECTION 501(A) OF THE CODE. THE HOSPITAL IS, HOWEVER, SUBJECT TO FEDERAL AND STATE INCOME TAX ON UNRELATED BUSINESS INCOME AND FILES UNRELATED BUSINESS INCOME TAX AND OTHER INFORMATION RETURNS AS REQUIRED BY GOVERNMENT AUTHORITIES. MANAGEMENT ANNUALLY REVIEWS ITS TAX POSITIONS AND HAS DETERMINED THAT THERE ARE NO MATERIAL UNCERTAIN TAX POSITIONS THAT REQUIRE RECOGNITION OF THE ACCOMPANYING CONSOLIDATED BALANCE SHEET AS OF AUGUST 31, 2018 AND 2017. FIESTA 977562 580775 396787 7408 57021 14150 48289 Round Up 217179 210043 7136 2100 1056 8620 3 144942 144942 51750 2406 1269 55178 1339683 790818 548865 2100 59158 60483 15419 112087 249247 299618 DIRECT FUNDRAISING EXPENSE DIRECT FUNDRAISING EXPENSES ARE DONATED TO THE FOUNDATION BY THE HOSPITAL. AS PER IRS INSTRUCTIONS, THESE DONATED SERVICES AMOUNTS ARE NOT INCLUDED ON FORM 990 FOR THE ORGANIZATION AND ARE REPORTED AS FUNDRAISING EXPENSE ON THE DRISCOLL CHILDREN'S HOSPITAL FORM 990. true DRISCOLL CHILDREN'S HOSPITAL 3533 SOUTH ALAMEDA CORPUS CHRISTI TX 78411 742577746 501(C)(3) 7371178 PROGRAM SUPPORT 1 Schedule I, PART I, LINE 2 DESCRIBE THE ORGANIZATION'S PROCEDURES FOR MONITORING USE OF GRANT FUNDS GRANT RECIPIENTS ARE REQUIRED TO ACKNOWLEDGE PRIOR TO THE ISSUANCE OF GRANT FUNDS THAT THE GRANT WILL BE USED IN ACCORDANCE WITH THE STATED PURPOSE OF THE GRANT APPLICATION AND ANY UNUSED FUNDS RELATED TO THE SPECIFIC PURPOSE OF THE GRANT WILL BE RETURNED TO THE ORGANIZATION. THE ORGANIZATION MONITORS AND REVIEWS THE FINANCIAL DATA OF RECIPIENTS TO ENSURE THAT THE GRANTED FUNDS ARE BEING USED PROPERLY. false true false false false false false false false MARTHA A AVERY EXECUTIVE DIRECTOR 0 196860 0 74497 0 7704 0 87208 0 16866 0 383135 0 0 ERIC HAMON EX-OFFICIO 0 368796 0 178604 0 47691 0 221473 0 28256 0 844820 0 0 STEVE F WOERNER EX-OFFICIO (THRU 4/2018) 0 224518 0 316963 0 49351 0 716372 0 24219 0 1331423 0 0 JOHN F HYDE DIRECTOR MAJOR GIFTS 0 111174 0 17547 0 1770 0 1145 0 20016 0 151652 0 0 SCHEDULE J, PART I, LINE 3 THE COMPENSATION OF THE ORGANIZATION'S PRESIDENT IS DETERMINED BY A RELATED TAX-EXEMPT ORGANIZATION. SEE SCHEDULE O FOR FORM 990, PART VI, LINES 15A AND 15B FOR THE PROCESS USED BY THE RELATED ORGANIZATION TO DETERMINE COMPENSATION. SCHEDULE J, PART I, LINE 4B PARTICIPANTS IN/PAYMENT FROM A SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN THE NONQUALIFIED 457(F) PLAN COVERED THE EXECUTIVE LEADERSHIP TEAM WHICH TOTALED 12 EMPLOYEES DURING 2017. VESTING OCCURS WHEN EMPLOYEES MEET A PRESELECTED DATE THEY CHOOSE AT THE TIME OF ENROLLMENT. THERE WERE NO PAYOUTS MADE TO THE EMPLOYEES LISTED ON FORM 990, PART VII IN 2017. X 1 160000 SELLING PRICE X GIFT CARDS 37 18100 SELLING PRICE X BANNERS/POSTERS 14 5813 SELLING PRICE X FITBITS 2 300 SELLING PRICE X MISCELLANEOUS 7 5123 SELLING PRICE false true false SCHEDULE M, PART I, COLUMN (B) THE NUMBER REPORTED IN COLUMN (B) REPRESENTS THE NUMBER OF CONTRIBUTIONS RECEIVED DURING THE YEAR. FORM 990, PART VI, LINE 1A DELEGATED BOARD AUTHORITY THE EXECUTIVE COMMITTEE IS COMPOSED OF THE PRESIDENT, VICE PRESIDENTS, TREASURER, SECRETARY AND PAST PRESIDENT. THE EXECUTIVE COMMITTEE CAN ACT ON BEHALF OF THE FULL BOARD WITH FULL SCOPE OF AUTHORITY. FORM 990, PART VI, LINE 6 CLASSES OF MEMBERS OR STOCKHOLDERS DRISCOLL CHILDREN'S HOSPITAL IS THE SOLE MEMBER OF DRISCOLL CHILDREN'S HOSPITAL DEVELOPMENT FOUNDATION. FORM 990, PART VI, LINE 7A DESCRIBE MEMBERS OR STOCKHOLDERS ELECTION OF GOVERNING BODY DRISCOLL CHILDREN'S HOSPITAL, THE SOLE MEMBER, APPOINTS ONE BOARD MEMBER AND APPROVES ALL BOARD MEMBER NOMINATIONS. FORM 990, PART VI, LINE 7B DECISIONS OF GOVERNING BODY SUBJECT TO APPROVAL BY MEMBERS OR STOCKHOLDERS DIRECTORS MAY BE REMOVED WITH OR WITHOUT CAUSE BY A MAJORITY VOTE OF THE GOVERNING BOARD, PROVIDED THAT SUCH REMOVAL IS APPROVED BY THE MEMBER. THE BOARD OF DIRECTORS MAY APPOINT AS WELL AS REMOVE THE ORGANIZATION'S OFFICERS, PROVIDED THAT SUCH APPOINTMENT OR REMOVAL IS APPROVED BY THE MEMBER. FORM 990, PART VI, LINE 11B DESCRIBE PROCESS TO REVIEW THE FORM 990 THE ORGANIZATION ENGAGES AN OUTSIDE ACCOUNTING FIRM TO PREPARE FORM 990. ONCE PREPARED, THE FORM IS REVIEWED BY THE ORGANIZATION'S EXECUTIVE DIRECTOR. THE FINAL REPORT IS EMAILED TO THE GOVERNING BODY PRIOR TO FILING. FORM 990, PART VI, LINE 12C DESCRIBE PROCEDURES USED TO MONITOR AND ENFORCE COMPLIANCE WITH POLICY THE EXECUTIVE DIRECTOR REVIEWS AND RESOLVES, IF NECESSARY, ANY ISSUES AS THEY ARISE THROUGHOUT THE YEAR. FORM 990, PART VI, SECTION B, LINES 15A AND 15B PROCESS FOR DETERMINING COMPENSATION THE FILING ORGANIZATION DOES NOT DETERMINE COMPENSATION FOR OFFICERS. THE PROCESSES DESCRIBED BELOW ARE THAT OF DRISCOLL CHILDREN'S HOSPITAL, A RELATED TAX-EXEMPT ORGANIZATION. THE ORGANIZATION USES MGMA AND SULLIVAN COTTER PERCENTILES TO SET BASE COMPENSATION AND SKILL LEVELS. IF COMPENSATION LEVELS EXCEED CERTAIN PERCENTILES, A THIRD OUTSIDE CONSULTING FIRM IS USED TO VALUE THE MARKET VALUE FOR SERVICES RENDERED AND FOR GROUP COVERAGE AGREEMENTS. FOR CERTAIN COVERAGE AGREEMENTS, A FOURTH CONSULTING FIRM ASSISTS IN DETERMINING MARKET VALUE. COMPENSATION IS APPROVED BY THE ORGANIZATION'S GOVERNING BODY WITH THE DELIBERATION AND DECISION DOCUMENTED CONTEMPORANEOUSLY. THE COMPENSATION REVIEW PROCESS WAS LAST COMPLETED IN 2016. FORM 990, PART VI, LINE 19 DESCRIBE HOW THE ORGANIZATION MAKES ITS DOCUMENTS AVAILABLE TO THE PUBLIC THE ORGANIZATION DOES NOT MAKE ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC. FORM 990, PART XI, LINE 9 RECONCILIATION OF CHANGE IN NET ASSETS EQUITY TRANSFERS (NET) (5,193) TEMP ASSETS RELEASED FROM RESTRICTION 225,032 CHANGE IN PERM RESTRICED NA 12,050 ---------- TOTAL 231,889 DRISCOLL CHILDREN'S HOSPITAL 3533 SOUTH ALAMEDA CORPUS CHRISTI TX 78411 742577746 HOSPITAL TX 501(C)(3) 3 NA false DRISCOLL PHYSICIANS GROUP 3533 SOUTH ALAMEDA CORPUS CHRISTI TX 78411 742988134 HEALTHCARE TX 501(C)(3) 3 DCH true DRISCOLL CHILDREN'S HEALTH PLAN 615 N UPPER BROADWAY STE 1621 CORPUS CHRISTI TX 78401 742838488 MEDICAID HMO TX 501(C)(3) 10 DCH true CHILDREN'S PHYS SERVICES OF SOUTH TEXAS 3533 SOUTH ALAMEDA CORPUS CHRISTI TX 78411 742620408 HEALTHCARE TX 501(C)(3) 3 DCH true DRISCOLL VALLEY PHYSICIANS GROUP 3533 SOUTH ALAMEDA CORPUS CHRISTI TX 78411 201234322 HEALTHCARE TX 501(C)(3) 3 DCH true DRISCOLL MATERNAL AND FETAL PHYS GROUP 3533 SOUTH ALAMEDA CORPUS CHRISTI TX 78411 201234461 HEALTHCARE TX 501(C)(3) 10 DCH true DRISCOLL HEALTHCARE SERVICES 3533 SOUTH ALAMEDA CORPUS CHRISTI TX 78411 010962276 AVIATION TX 501(C)(3) 12A-I DCH true ALLEGRA INSURANCE COMPANY LTD PO BOX 1085GT WEST BAY ROAD GRAND CAYMAN CJ KY1-1109 980704641 CAPTIVE INS. CJ NA FOREIGN true false true false false false false false false false false false false false true true false true false false