2018-11-15T09:02:13-06:00 2017-12-31 521855942 TATE AND TRYON 2021 L STREET NW SUITE 400 WASHINGTON DC 20036 990 2017-01-01 522119011 THE HORIZON FOUNDATION OF HOWARD COUNTY INC HORI 4107150311 10221 WINCOPIN CIRCLE NO 200 COLUMBIA MD 21044 NICOLETTE H VERNICK PRESIDENT & CEO 4107150311 2018-11-15 1 DEBORAH G KOSNETT P00290720 2022932200 2018-11-14 216.59.105.130 2018-11-15 09:02:11 ES P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 E907A8F149D67D06177CCD6DEBFA17496A4235B9 2017 2019-02-21 02:37:17Z NICOLETTE H VERNICK 10221 WINCOPIN CIRCLE NO 200 COLUMBIA MD 21044 21586165 0 X WWW.THEHORIZONFOUNDATION.ORG X 1998 MD OUR MISSION IS TO IMPROVE THE HEALTH AND WELLNESS OF PEOPLE WHO LIVE OR WORK IN HOWARD COUNTY. 20 19 13 31 1390 -442 25000 295000 0 0 4544293 4676186 87846 51506 4657139 5022692 1270583 877818 0 0 1296501 1414597 0 0 4377 2124264 2263469 4691348 4555884 -34209 466808 85929049 93978790 3428880 3437874 82500169 90540916 THE HORIZON FOUNDATION'S MISSION IS TO IMPROVE THE HEALTH AND WELLNESS OF PEOPLE WHO LIVE OR WORK IN HOWARD COUNTY. 0 0 2567485 COMMUNITY BUILDING - HORIZON FOUNDATION COLLABORATES WITH DIVERSE PARTNERS TO IDENTIFY PRESSING, UNMET HEALTH AND WELLNESS NEEDS IN THE COMMUNITY AND TO CREATE CATALYTIC CHANGE THAT IS TANGIBLE, MEASURABLE, AND SUSTAINABLE. HORIZON FOUNDATION CARES PASSIONATELY ABOUT THE COMMUNITY AND STRIVES TO BRING INNOVATIVE SOLUTIONS FROM AROUND THE REGION, COUNTRY AND WORLD TO IMPROVE HEALTH AND WELLNESS LOCALLY. FROM STRENGTHENING EFFECTIVE POLICIES TO EXPANDING CRITICAL SERVICES AND EDUCATING THE COMMUNITY THROUGH THE ANNUAL MEETING, HORIZON FOUNDATION FOCUSES ON MAKING HOWARD COUNTY A MORE VIBRANT AND HEALTHY PLACE TO LIVE, LEARN, WORK, AND PLAY. 1186751 877818 GRANT MAKING - SINCE 1998, HORIZON FOUNDATION HAS INVESTED MORE THAN $45 MILLION IN COMMUNITY PROGRAMS, INCLUDING GRANTS TO NEARLY 250 ORGANIZATIONS SERVING THE COUNTY, FROM AFTER-SCHOOL PROGRAMS TO FAITH-BASED ORGANIZATIONS TO HEALTH CARE PROVIDERS. HORIZON FOUNDATION HAS LAUNCHED SEVERAL NEW TRANSFORMATIVE PROGRAMS TO DEMONSTRABLY IMPROVE COMMUNITY OUTCOMES, INCLUDING REDUCING THE NUMBER OF UNINSURED RESIDENTS, EXPANDING ACCESS TO MENTAL HEALTH SERVICES, IMPROVING SCHOOL NUTRITION AND PHYSICAL ACTIVITY, AND DRAMATICALLY REDUCING THE CONSUMPTION OF SUGARY DRINKS. 3754236 1 1 0 1 0 0 0 0 0 0 1 1 0 0 1 0 0 1 0 0 1 0 0 0 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 32 0 1 13 1 1 1 0 0 0 0 0 0 0 0 0 X 20 19 0 0 0 0 0 1 0 1 1 0 0 1 1 1 1 1 1 1 0 0 MD X MAUREEN HAYES 4107150311 10221 WINCOPIN CIRCLE NO 200 COLUMBIA MD 21044 HENRY E POSKO JR CHAIR 0.36 0.25 X X 0 0 0 GREGORY O OLANIRAN VICE CHAIR 0.28 0.15 X X 0 0 0 JANET S CURRIE TREASURER 0.30 0.09 X X 0 0 0 ROBIN STEELE SECRETARY 0.40 0.08 X X 0 0 0 MICHAEL S BARR TRUSTEE 0.37 0.15 X 0 0 0 LAWRENCE APPEL TRUSTEE 0.37 0.21 X 0 0 0 GLENN M FALCAO TRUSTEE 0.48 0.09 X 0 0 0 STEVEN A GERSHMAN TRUSTEE 0.19 0.06 X 0 0 0 PAUL M GLEICHAUF TRUSTEE 0.25 0.25 X 0 0 0 STACIE HUNT TRUSTEE 0.31 0.13 X 0 0 0 JEANNE A KENNEDY TRUSTEE 0.34 0.06 X 0 0 0 TRACY C MILLER TRUSTEE 0.23 0.13 X 0 0 0 YVETTE OQUENDO TRUSTEE 0.22 0.10 X 0 0 0 JEFFREY RIVEST TRUSTEE 0.12 0.15 X 0 0 0 NED TILLMAN TRUSTEE 0.32 0.06 X 0 0 0 KWANG CHUL KC WHANG TRUSTEE 0.29 0.06 X 0 0 0 DOU ALVIN ZHANG TRUSTEE 0.17 0.08 X 0 0 0 NICOLETTE HIGHSMITH VERNICK PRESIDENT & CEO 39.72 0.28 X X 269904 0 26558 MAUREEN R HAYES CHIEF ADMINISTRATIVE OFFICER 34.50 0.50 X 127198 0 17572 GLENN SCHNEIDER CHIEF PROGRAM OFFICER 39.50 0.50 X 138013 0 26558 OLIVIA DOHERTY DIRECTOR OF COMMUNICATIONS 40.00 0.00 X 117066 0 0 ROSIMAR MELENDEZ SENIOR PROGRAM OFFICER 40.00 0.00 X 103089 0 0 755270 0 70688 5 0 1 0 SALTERMITCHELL INC 110 SOUTH COLUMBUS STREET ALEXANDRIA VA 22314 MARKETING CAMPAIGNS 459649 SEI INVESTMENTS MANAGEMENT COMPANY 1 FREEDOM VALLEY DRIVE OAKS PA 19456 PROFESSIONAL MANAGEMENT OF ASSETS 438479 UNIVERSITY OF CONNECTICUT 438 WHITNEY ROAD EXT UNIT 1133 STORRS CT 06269 SCIENTIFIC CONSULTATION 112720 INSTITUTE FOR HEALTH CARE IMPROVEMENT 20 UNIVERSITY ROAD 7TH FLOOR CAMBRIDGE MA 02138 COMMUNITY ENGAGEMENT 105000 4 25000 270000 295000 1768885 1390 1767495 19470774 16563473 2907301 2907301 2907301 MISCELLANEOUS INCOME 900099 51506 51506 51506 5022692 0 1390 4726302 X 847818 847818 30000 30000 616274 451548 162535 2191 578743 424049 152636 2058 108258 79706 28552 36133 26475 9530 128 75189 55359 19830 26258 11230 15028 20479 19408 1071 2714 2714 438479 322835 115644 1149882 1089736 60146 154594 105703 48891 113096 74164 38932 20714 15251 5463 169720 124958 44762 13491 4816 8675 53300 38725 14575 12236 9009 3227 7262 5347 1915 MOVING EXPENSES 36519 36519 COMMUNITY ENGAGEMENT 17262 7000 10262 CONTRACT LABOR 12709 4152 8557 MEMBERSHIP DUES 12339 6947 5392 2415 2415 4555884 3754236 797271 4377 65188 30991 4912 61135 25039 75000 54255 137114 39602 32694 427688 114071 353828 313617 64304156 73025569 21082069 20302670 85929049 93978790 317664 430131 2787126 2689457 324090 318286 3428880 3437874 X 82498669 90458160 1500 82756 82500169 90540916 85929049 93978790 466808 7573939 0 X X 0 1 X 1 0 X X 1 HOWARD COMMUNITY HEALTH FOUNDATION INC 522119018 7 1 0 3754236 1 0 3754236 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 PART I, LINE 12G: THE HORIZON FOUNDATION OF HOWARD COUNTY, INC. DOES NOT PROVIDE DIRECT SUPPORT TO HCHF, ITS SUPPORTED ORGANIZATION. RATHER, IT PURSUES CHARITABLE PURPOSES THAT FURTHER THE EDUCATIONAL PURPOSES OF THE ORGANIZATION IT SUPPORTS. THE AMOUNT SHOWN IN LINE 12G OF PART I IS THE PROGRAM SERVICE EXPENSE FOR THE CURRENT YEAR, SPENT IN PURSUING THESE PURPOSES. IN ADDITION, THE HORIZON FOUNDATION CONTRIBUTED SERVICES TO HCHF IN THE AMOUNT OF $208,986. 17970 4515 22485 4094920 4117405 355870 88968 0 0 327988 341465 365747 355870 1391070 2086605 10594 30581 32461 22485 96121 81997 85366 91437 88968 347768 521652 11415 13511 17970 42896 323048 42814 280234 104640 71257 33383 313617 GLOUSTON PRIVATE EQUITY HOLDINGS IV, LLP 390730 F SILVER CREEK LOW VOLATILITY PERFORMANCE FUND II, LLP 519948 F COLLINS CAPITAL LOW VOLATILITY PERFORMANCE II, LTD 103735 F TUCKERBROOK S/B DISTRESSED FUND 350656 F GLOUSTON PRIVATE EQUITY OPPORTUNITIES III, LLP 352366 F LANDMARK REAL ESTATE ASSETS FUND 561692 F VALSTONE OPPORTUNITY INVESTMENTS 1065373 F PENN SQUARE GLOBAL REAL ESTATE FUND II, LP 365078 F SEI CORE PROPERTY FD, LP 3945753 F SEI SPECIAL SITUATIONS FUND LTD 3624652 F SEI STRUCTURED CREDIT FUND 5212380 F SEI ENERGY DEBT LP 3754167 F GPA IV PRIVATE EQUITY FUND 56140 F 20302670 DEFERRED RENT 49405 DEFERRED LEASE INCENTIVE 268881 318286 12158152 7573939 7573939 4584213 438479 438479 5022692 4117405 0 4117405 438479 438479 4555884 CENTRAL AMERICA AND THE CARIBBEAN - ANTIGUA & BARBUDA, ARUBA, BAHAMAS, 0 0 INVESTMENTS 103732 CENTRAL AMERICA AND THE CARIBBEAN - ANTIGUA & BARBUDA, ARUBA, BAHAMAS, 0 0 INVESTMENTS 390730 CENTRAL AMERICA AND THE CARIBBEAN - ANTIGUA & BARBUDA, ARUBA, BAHAMAS, 0 0 INVESTMENTS 352366 CENTRAL AMERICA AND THE CARIBBEAN - ANTIGUA & BARBUDA, ARUBA, BAHAMAS, 0 0 INVESTMENTS 519947 0 0 0 0 0 0 1366775 0 1366775 0 0 1 1 1 0 1 BICYCLING ADVOCATES OF HOWARD COUNTY 5950 SYMPHONY WOODS RD STE 215 COLUMBIA MD 21044 271344710 501(C)(4) 9983 TO INCREASE ORGANIZATIONAL EFFECTIVENESS, ENHANCE ADVOCACY WORK AND ASSIST WITH COMMUNICATIONS AND BRANDING. CHASE BREXTON HEALTH SERVICES INC C/O DEBORAH DUNN PAC LAUREL MD 20707 521638592 501(C)(3) 25000 TO SUPPORT INCREASING ACCESS TO BEHAVIORAL HEALTH SERVICES FOR HOWARD COUNTYS LATINO COMMUNITY. COMMUNITY SERVICES FOUNDATION 6606 GREIG STREET SEAT PLEASANT MD 20743 452635513 501(C)(3) 25000 TO PROMOTE HEALTHY LIFESTYLES THROUGH IMPLEMENTATION OF A HEALTH AND WELLNESS PROGRAM KNOWN AS KNOW BETTER, LIVE BETTER. HOWARD COUNTY GOVERNMENT 3430 COURTHOUSE DRIVE ELLICOTT CITY MD 21043 526000965 GOV'T 40000 TO SUPPORT THE ROVING RADISH, A LOW-COST MEAL KIT PROGRAM THAT PROVIDES FRESH, REGIONALLY PRODUCED AND LOCALLY PREPARED INGREDIENTS FOR RESIDENTS TO EASILY COOK AT HOME. FIRN INC 5999 HARPERS CHOICE RD STE E-200 COLUMBIA MD 21044 521397480 501(C)(3) 25000 TO IMPROVE THE MENTAL HEALTH AND WELL-BEING OF IMMIGRANT RESIDENTS IN THE COUNTY. GRASSROOTS CRISIS INTERVENTION CENTER 6700 FREETOWN ROAD COLUMBIA MD 21044 520909351 501(C)(3) 40000 TO CONDUCT AN ANALYSIS OF THE POTENTIAL FOR BILLING AND COLLECTING REVENUE FROM THIRD-PARTY PAYERS FOR CERTAIN SERVICES. HOWARD COUNTY GENERAL HOSPITAL 5755 CEDAR LANE COLUMBIA MD 21044 522093120 501(C)(3) 119719 TO ENGAGE IN THE SPEAK(EASY) HOWARD INITIATIVE AND ENSURE THE HOSPITAL IS ABLE TO RECEIVE AND UTILIZE INFORMATION ON PATIENTS HEALTH CARE AGENTS AND ADVANCE DIRECTIVES. HOWARD COUNTY SPONSORING COMMITTEE PEOPLE ACTING TOGETHER IN HO CO COLUMBIA MD 21045 204527107 501(C)(3) 150000 SUPPORT FOR MULTI-YEAR ENGAGEMENT RELATED TO SCHOOL FOOD, AFTERSCHOOL ACTIVITIES AND MENTAL HEALTH PROGRAMS. KOREAN-AMERICAN SENIOR ASSOCIATION 6336 CEDAR LANE SUITE 139 COLUMBIA MD 21044 680532365 501(C)(3) 70200 TO STRENGTHEN CULTURALLY-APPROPRIATE SERVICES AND MATERIALS TO HELP OLDER KOREAN ADULTS COMPLETE ADVANCE CARE PLANNING AND IDENTIFY HEALTH CARE AGENTS. MEDCHI MD STATE MEDICAL SOCIETY 1211 CATHEDRAL STREET BALTIMORE MD 21201 520410730 501(C)(6) 174694 PART OF A MULTI-YEAR AMERICAN HEART ASSOCIATION/VOICES FOR HEALTHY KIDS GRANT TO SUPPORT A DIVERSE STATE COALITION WORKING TO REDUCE SUGARY DRINK CONSUMPTION AND PROTECT MARYLAND CHILDREN FROM TYPE 2 DIABETES, HEART DISEASE AND TOOTH DECAY. WAY STATION INC PO BOX 3826 FREDERICK MD 21705 521162749 501(C)(3) 146000 TO CONTINUE THE RAPID ACCESS BEHAVIORAL HEALTH SERVICES THAT PROVIDE URGENT, OUTPATIENT, CRISIS STABILIZATION SERVICES WITHIN 24-48 HOURS OF REFERRAL FOR HOWARD COUNTY ADULTS REGARDLESS OF ABILITY TO PAY. 9 2 GRANTMAKER CHALLENGE GRANTS 3 30000 PART I, LINE 2: AS PART OF A GRANT AGREEMENT, ANY CHANGES OR MODIFICATIONS TO THE GRANT REQUIRE APPROVAL BY THE FOUNDATION PRESIDENT PRIOR TO INITIATING THE CHANGE. THE PRESIDENT, STAFF, OR TRUSTEES FO THE FOUNDATION MAY MAKE ONE OR MORE SITE VISITS TO OBSERVE THE PROJECT DURING THE GRANT PERIOD. THE GRANT RECIPIENT'S FINANCIAL AND PEROFRMANCE RECORDS CAN BE AUDITED BY THE FOUNDATION AT ANY POINT THROUGHOUT THE GRANT PERIOD. GRANTEES ARE EXPECTED TO PROVIDE BOTH A MID-YEAR AND FINAL WRITTEN REPORT AND FINANCIAL STATEMENT TO THE FOUNDATION 30 DAYS AFTER THE CONCLUDIONS OF THE GRANT PERIOD. THE FINANCIAL STATEMENT SHOULD CLEARLY INDICATE HOW THE FUNDS WERE USED. X X X X X X 0 0 0 0 0 0 0 0 0 NICOLETTE HIGHSMITH VERNICK PRESIDENT & CEO 269535 0 0 0 369 0 0 0 28486 0 298390 0 0 0 MAUREEN R HAYES CHIEF ADMINISTRATIVE OFFICER 127198 0 0 0 0 0 0 0 24186 0 151384 0 0 0 GLENN SCHNEIDER CHIEF PROGRAM OFFICER 138013 0 0 0 0 0 0 0 28486 0 166499 0 0 0 FORM 990, PART VI, SECTION A, LINE 7A THE TRUSTEES OF THE HORIZON FOUNDATION ARE THE SAME AS THE TRUSTEES OF THE HOWARD COMMUNITY HEALTH FOUNDATION, INC., (HCHF) A RELATED 501(C)(3) ORGANIZATION. THE HCHF BOARD OF TRUSTEES ARE ELECTED BY THE HCHF BOARD. FORM 990, PART VI, SECTION B, LINE 11B THE TREASURER INFORMS THE FULL BOARD WHEN THE 990 FORMS ARE READY FOR REVIEW. THE 990 FORM IS POSTED ON THE BOARD'S GROUP WEBSITE FOR REVIEW BY THE TRUSTEES PRIOR TO FILING. NOTIFICATION OF THE 990 POSTING IS SENT TO ALL TRUSTEES VIA EMAIL AND A TIMELINE FOR SENDING COMMENTS IS PROVIDED. FORM 990, PART VI, SECTION B, LINE 12C THE FOUNDATION HAS A CONFLICT OF INTEREST POLICY THAT IS COMPLETED BY THE TRUSTEES ON AN ANNUAL BASIS. THE COMPLETED FORMS ARE RETURNED TO THE SECRETARY WHO REVIEWS THEM ALL AND FOLLOWS UP WITH THE INDIVIDUAL ON ANY POSSIBLE CONFLICTS. IN ADDITION, TRUSTEES DISCLOSE ANY CONFLICTS OF INTEREST AT THE BEGINNING OF EACH BOARD MEETING. FORM 990, PART VI, SECTION B, LINE 15A THE COMPENSATION COMMITTEE OF THE FOUNDATION, WHICH IS COMPOSED OF DISINTERESTED BOARD MEMBERS, IS CHARGED WITH DETERMINING THE COMPENSATION OF THE FOUNDATION'S PRESIDENT AND CEO. THE COMMITTEE REVIEWS THE PERFORMANCE OF THE PRESIDENT & CEO, AFTER HAVING RECEIVED INPUT FROM ALL BOARD MEMBERS VIA SURVEY. IN TERMS OF SETTING AN APPROPRIATE LEVEL OF COMPENSATION, THE COMMITTEE UTILIZES THE SERVICES OF NATIONAL LEVEL OUTSIDE CONSULTANTS THAT SPECIALIZE IN NON-PROFIT AND FOUNDATION EXECUTIVE COMPENSATION. THE CONSULTANTS IDENTIFY THE APPROPRIATE LABOR MARKETS TO REVIEW AND MAY USE PUBLISHED COMPENSATION SURVEYS, IRS FORMS 990 OF SELECT FOUNDATIONS, OR A COMBINATION OF SURVEYS AND FORMS 990. THE CONSULTANTS PRESENT FINDINGS TO THE COMPENSATION COMMITTEE. WHICH MAKES THE FINAL DETERMINATION OF A SALARY INCREASE AND INFORMS THE FULL BOARD. FOR OTHER EMPLOYEES, THE FOUNDATION PERIODICALLY OBTAINS THE SERVICES OF A NATIONAL LEVEL COMPENSATION, BENEFITS AND HUMAN RESOURCES CONSULTING FIRM TO CONDUCT A COMPETITIVE COMPENSATION ASSESSMENT AND PROVIDE AN OPINION REGARDING THE REASONABLENESS OF THE COMPENSATION LEVELS. IN ADDITION, THE FOUNDATION PARTICIPATES IN THE COUNCIL ON FOUNDATIONS ANNUAL SALARY SURVEY AND REVIEWS THE SALARY TABLES WHEN SETTING COMPENSATION LEVELS. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICIES AND FINANCIAL STATEMENTS ARE MADE AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART IX, LINE 11G CONSULTING EXPENSE: PROGRAM SERVICE EXPENSES 1,089,736. MANAGEMENT AND GENERAL EXPENSES 60,146. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 1,149,882. FORM 990, PART XII, LINE 2C: THE AUDIT OVERSIGHT PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. HOWARD COMMUNITY HEALTH FOUNDATION 10221 WINCOPIN CIRCLE 200 COLUMBIA MD 21044 522119018 SUPPORT, PROMOTE & ENHANCE COMMUNITY HEALTH & WELLNESS IN HOWARD COUNTY MD MD 501(C)(3) LINE 7 N/A 0 0 0 0 0 0 0 0 0 0 0 0 1 0 1 1 0 0 0 0