2018-11-13T18:31:29-06:00 2017-12-31 ERNST & YOUNG US LLP 2 N CENTRAL AVENUE STE 2300 PHOENIX AZ 85004 990 2017-01-01 856016041 Presbyterian Healthcare Foundation % KEVIN NOWELL CPA PRES 5059236101 PO BOX 26666 ALBUQUERQUE NM 871256666 ROGER LARSEN CFO, PHS 5059236101 2018-11-13 true STEVEN T RUTTI P00775456 6023223000 70.162.72.127 86597020183175000004 2018-11-13 P 5CF087018E4FD71281744EF28839C93CEB76C6AB 1DEFEEA347AFF02CE3AF0741EDDCF1F60A18EC1E 2017 2019-02-21 02:37:17Z DALE MAXWELL PO BOX 26666 ALBUQUERQUE NM 87125 58875977 false X WWW.PHS.ORG X 1968 NM SEE SCHEDULE O 37 31 0 383 0 0 3173420 4806615 0 0 4519442 8035913 91927 141372 7784789 12983900 2144692 2404448 0 0 1416258 1498592 6719 0 1171031 1038106 1107893 4605775 5010933 3179014 7972967 87958867 100261395 398220 469997 87560647 99791398 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 534629 534629 0 GRANTS ALLOCATED BY PRESBYTERIAN VOLUNTEER SERVICES IN 2017, PRESBYTERIAN HEALTHCARE FOUNDATION AND PRESBYTERIAN VOLUNTEER SERVICES TEAMED UP TO MAKE A SIGNIFICANT IMPACT ON PATIENT CARE AT PRESBYTERIAN. TWO MAJOR INITIATIVES THROUGH THE PRESBYTERIAN STROKE CENTER AND THE CHILD AND ADOLESCENT BEHAVIORAL HEALTH RECEIVED VITAL FUNDS FOR IMPROVING THEIR FACILITIES. THE PRIMARY OUTDOOR COURTYARD FOR THE CHILD AND ADOLESCENT BEHAVIORAL HEALTH INPATIENT UNIT GOT A MAJOR UPGRADE WITH NEW RUBBERIZED FLOORING AND WAS OUTFITTED WITH NEW PLAY EQUIPMENT AND SEATING WITH KEY SAFETY MEASURES. THROUGH THIS FUNDING, THE STROKE CENTER AT PRESBYTERIAN HOSPITAL ALSO SAW THE ADDITION OF A NEW THERAPY SPACE PROVIDING SPECIALIZED EQUIPMENT NEEDED INCLUDING OCCUPATIONAL, SPEECH AND PHYSICAL THERAPY TO HELP STROKE SURVIVORS FACING THE CHALLENGES OF RECOVERY. DONATIONS ALSO PROVIDED FOR SOFTWARE TO DIAGNOSE A STROKE EARLY AND INTERVENE AS WELL AS SPECIALIZED STROKE CERTIFICATION FOR NURSES. FUNDING TOTALED $534,629. 217149 217149 0 GRANTS TO ALBUQUERQUE AMBULANCE SERVICES - SUPPORT TO ALBUQUERQUE AMBULANCE SERVICES THROUGHOUT 2017 FOCUSED ON ENABLING OUR FIRST RESPONDERS TO PROVIDE FAST AND EFFICIENT HELP TO OUR COMMUNITY MEMBERS IN THEIR GREATEST TIMES OF NEED. A MAJOR INVESTMENT WAS MADE TO HELP IMPROVE THE COMMUNICATIONS CAPACITY FOR STAFF WHO RESPOND TO MORE THAN 120,000 CALLS ANNUALLY THROUGH AN UPGRADE IN RADIO TECHNOLOGY. EMTS AND PARAMEDICS RELY ON THEIR RADIOS TO NOT ONLY ALERT THEM OF EMERGENCIES BUT ALSO TO NOTIFY DISPATCH OF DANGEROUS SITUATIONS. ENABLING THEM TO COMMUNICATE EFFECTIVELY WHILE HELPING THOSE IN NEED WILL HELP ENSURE THEIR SAFETY AND THE SAFETY OF THE PATIENTS THEY CARE FOR. ADDITIONAL FUNDING WAS ALLOCATED FOR SELF-DEFENSE CLASSES FOR FIRST RESPONDERS. THESE COURSES ARE CRITICAL TO HELPING ENSURE STAFF SAFETY. TOTAL SUPPORT FOR THESE INITIATIVES IN 2017 WAS $217,149. 176972 176972 0 GRANTS TO NURSING & CLINICAL EDUCATION FUNDING - PRESBYTERIAN HEALTHCARE FOUNDATION HAS HISTORICALLY PUT A SIGNIFICANT FOCUS ON THE SUPPORT OF OUR NURSING AND OTHER CLINICAL STAFF THROUGH RESOURCES FOR EDUCATION. IN 2017, MORE THAN 2,100 STAFF WERE AFFORDED NURSING SCHOLARSHIPS, ASSISTANCE FOR THE OBTAINMENT OF CERTIFICATIONS, CONFERENCE ATTENDANCE, AND OTHER EDUCATIONAL OPPORTUNITIES BOTH LOCALLY AND NATIONALLY. CONTINUING EDUCATION FOR NURSES AND ALLIED PROFESSIONALS IS CRITICAL TO STAYING ABREAST OF ADVANCES IN HEALTH CARE, WHICH HELPS TO ENSURE THAT PATIENTS RECEIVE LEADING-EDGE TREATMENT. TOTAL SUPPORT IN 2017 TOTALED $176,972. 1475698 1475698 0 2404448 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 X 37 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 JOHN CAREY Director (RETIRED: 8/1/17) 1.0 0.0 X 0 0 0 SUE CLEVELAND EDD DIRECTOR 1.0 0.0 X 0 0 0 ORLANDO COREA DIRECTOR 1.0 0.0 X 0 0 0 JENNIFER CULVER MD DIRECTOR 1.0 32.0 X 0 212563 68379 JEANNINE DANIELS DIRECTOR 1.0 0.0 X 0 0 0 KATHLEEN DAVIS RN DIRECTOR 1.0 40.0 X 0 496614 167781 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 618815 130950 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 1.0 32.0 X 0 10520 9294 ANDREA HANSON DIRECTOR/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/PAST Chair 1.0 0.0 X 0 0 0 BART KINNEY III DIRECTOR/CHAIR ELECT 1.0 0.0 X 0 0 0 W ROBERT LASATER DIRECTOR 1.0 0.0 X 0 0 0 ANN LEIGH 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 LESLIE E NEAL Dir./SEC. (RETIRED: 12/31/17) 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 1.0 0.0 X 0 0 0 ROBERT ROSENBERG MD DIRECTOR 1.0 0.0 X 0 0 0 KIMBERLY SAWYER DIRECTOR 1.0 0.0 X 0 0 0 CHRISTOPHER SPENCER DIRECTOR 1.0 41.0 X 0 272533 35690 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 9500 0 DALE C MAXWELL EX-OFFICIO DIRECTOR 1.0 42.0 X 0 1300991 208162 GIUSEPPE RIZZA President 40.0 0.0 X 0 271924 35953 RUTH JONES TREASURER 2.0 40.0 X 0 101704 9850 0 3295164 666059 0 false true false ALBUQUERQUE CONVENTION CENTER 401 2ND ST NW ALBUQUERQUE NM 87102 FACILITY & CATERING 135951 1 565608 440500 3800507 265248 4806615 0 1902305 1902305 0 0 95653 15371 80282 0 80282 80282 51675972 45542364 6133608 6133608 6133608 370822 565608 323016 47806 47806 24610 11326 13284 13284 0 0 0 0 12983900 8177285 2404448 2404448 0 0 0 0 0 1498592 749296 749296 0 0 0 0 528 264 264 35424 17712 17712 0 0 309886 309886 329577 160509 169068 0 42938 21469 21469 0 0 90300 45150 45150 34 17 17 0 39974 19987 19987 0 0 0 0 CORPORATE ALLOCATION 200000 100000 100000 DONOR RECOGNITION 39493 39493 BUSINESS MILEAGE 7388 3694 3694 BUSINESS MEALS 5012 2506 2506 7339 4964 2375 5010933 2404448 1435454 1171031 0 0 1010178 850186 1075256 1573680 0 0 0 0 0 0 0 0 0 0 0 0 542337 162095 395612 380242 84852998 96826121 0 0 0 0 0 0 624823 631166 87958867 100261395 113718 72431 0 0 0 0 0 0 0 0 0 0 0 0 0 0 284502 397566 398220 469997 X 48214315 54631001 28125991 33600795 11220341 11559602 87560647 99791398 87958867 100261395 X 7972967 4286758 -28974 X X false true X true false X 2690690 2489009 5257626 3173420 4806615 18417360 0 0 2690690 2489009 5257626 3173420 4806615 18417360 3276286 15141074 -719485 1805813 2102907 2473058 1997958 7660251 109065 103015 67119 68835 61090 409124 231656 20725 19691 14596 0 286668 26773403 0.56553 0.55394 X 75145005 1187522 12033227 2323244 1032330 85010180 71036246 907855 6218219 813235 2204080 75145005 72560335 3475535 -1903847 917732 2178045 71036246 70074898 445614 4415874 431542 1944509 72560335 63770898 293840 8225832 0 268160 1947512 70074898 0.59000 0.27000 0.14000 false false 239357 239357 222230 162095 60135 0 0 80750 0 80750 380242 0 DUE FROM PHS 242970 ANNUITY OBLIGATIONS 154596 397566 X 17541601 4286758 9945 4296703 13244898 309886 -570884 -260998 12983900 5310849 9945 599857 609802 4701047 309886 309886 5010933 SCHEDULE D, PART V, LINE 4 THE FOUNDATION'S ENDOWMENT FUNDS CONSIST OF APPROXIMATELY 57 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, 2017 AND 2016, THE FOUNDATION DETERMINED THAT NO PROVISION IS REQUIRED FOR UNCERTAIN TAX POSITIONS. SCHEDULE D, PART XI, LINE 4B RECONCILIATION - OTHER ITEMS PAYMENTS MADE ON ANNUITY OBLIGATIONS $ 28,974 DEPRECIATION EXPENSE (OFFSET AGAINST RENTAL INCOME) $ (15,371) FUNDRAISING EXPENSES (OFFSET FUNDRAISING REVENUE) $ (584,487) ------------- TOTAL $ (570,884) SCHEDULE D, PART XII, LINE 2D RECONCILIATION - OTHER ITEMS DEPRECIATION EXPENSE (OFFSET AGAINST RENTAL INCOME) $ 15,371 FUNDRAISING EXPENSES (OFFSET FUNDRAISING REVENUE) $ 584,487 ROUDNING $ (1) ----------- TOTAL $ 599,857 THE HERITAGE COMPANY INC FUNDRAISING false LAUGHTER BEST 721953 435995 285958 44128 129603 36000 69206 DAFFODIL DAYS 214189 129535 84654 44016 1 288 78 210 63 936430 565608 370822 44128 129603 36000 113285 323016 47806 24610 10650 676 24610 10650 676 11326 13284 NM false SEE SUPLEMENTAL 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 EXPLANATION 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) 534629 Provide support, fund equipment, education and othER HEALTHCARE ACTIVITIES Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 184899 Rio Rancho Hospital Fund Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 147529 Customer Experience Strategy Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 130891 Senior Transportation Assistance Program healthcare Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 112539 Pathways to Nursing Scholarship Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 103132 PHS Volunteer Services Program Support Presbyterian Healthcare Services-Socorro GH 1202 Highway 60 West Socorro NM 87801 850105601 501(c)(3) 98815 Bioptic Machine Presbyterian Healthcare Services-RRMC 2400 Unser Blvd SE Rio Rancho NM 87124 850105601 501(c)(3) 80500 Homecare Hospice Daffodil Proceeds Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 79649 Oncology Social Workers Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 52323 Care Coordinator Patient Assistance Fund Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 52058 Pulmonary Scope EBUS Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 51295 SGH Hospital Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 50000 Spirit Halloween Proceeds Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 48670 Care Fund Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 45986 Physician Recognition Dinner Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 38642 Nursing Education Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 33123 NICU Giraffe Warmer Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 30017 Cancer Survivorship Laughter Proceeds 2013 Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 30000 Primary Care Behavioral Health Certification Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 29909 Pediatric Hem/Onc Program Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 28081 KPH Child Life Specialist Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 27460 DCT Hospital Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 27205 Emergency Patient Assistance Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 26265 Badge Reader Patient Care Time Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 22145 Community Healthy Living Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 21799 Pride Day Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 20625 Intensive Case Mgmt Program Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 18750 KPH Wheelchairs Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 17952 Hospice Bereavement Presbyterian Healthcare Services-Kaseman Hospital 8300 Constitution Albuquerque NM 87110 850105601 501(c)(3) 17812 Medical Student Stipend Presbyterian Healthcare SERVICES-DDCTMH 301 E MIEL DE LUNA TUCUMCARI NM 88401 850105601 501(c)(3) 17762 Infusion Center Equipment Presbyterian Healthcare Services-RRMC 2400 Unser Blvd SE Rio Rancho NM 87124 850105601 501(c)(3) 16726 HR Summer Intern Prgm Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 15214 Emergency Room Equipment Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 14535 Open Tempo Equipment Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 13500 Honrarium Preceptor NP Stipend Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 13000 LCMC Unrestricted Funds Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 12342 ER Medication Scanners Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 11369 PRMC Hospital Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 11218 Rust Medical Center Family Birthing Ctr HUGS Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 11120 Patient Emergency Financial Assistance Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 11000 Emergency Patient Transportation Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 8055 Renal Services - KHF Presbyterian Healthcare Services-Espanola Hospital 1010 Spruce St Espanola NM 87532 850105601 501(c)(3) 7658 Healthplex FHL Grant 2014 Presbyterian Healthcare SVCS-PRMC 2100 N M Luther King Clovis NM 88101 850105601 501(c)(3) 7032 Sara Stedy Equipment Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 6778 Peds Hosp Intensivist Workshop Presbyterian Healthcare Services-Kaseman Hospital 8300 Constitution Albuquerque NM 87110 850105601 501(c)(3) 6177 Pulmonary Empl CE License Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 5976 Telemed Cisco Card Reader Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 5825 AAS NICU Baby Port Presbyterian Healthcare Services-RRMC 2400 Unser Blvd SE Rio Rancho NM 87124 850105601 501(c)(3) 5758 HR Summer Intern Prgm Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 5502 Pediatric Urgent Care Equipment Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 5084 Home Health Aides Certification Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 5017 Infusion Center Education 1 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 163021 0 0 0 49542 0 57343 0 11036 0 280942 0 0 KATHLEEN DAVIS RN DIRECTOR 0 392796 0 97807 0 6011 0 140368 0 27413 0 664395 0 0 DANIEL FRIEDMAN MD DIRECTOR 0 476133 0 120453 0 22229 0 116342 0 14608 0 749765 0 0 CHRISTOPHER SPENCER DIRECTOR 0 227680 0 41398 0 3455 0 8830 0 26860 0 308223 0 0 DALE C MAXWELL EX-OFFICIO DIRECTOR 0 1025419 0 194899 0 80673 0 185726 0 22436 0 1509153 0 0 GIUSEPPE RIZZA President 0 229360 0 31153 0 11411 0 9488 0 26465 0 307877 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 EXECUTIVE DIRECTOR'S 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 2017, $72,000 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 2017, $48,600 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 73 66877 Valued by donor X 5162 Valued by donor X 49738 Valued by donor X 9 10398 Valued by donor X 4 5475 Valued by donor X Warehouse space 1 1500 Valued by donor X GIFT CARDS/BASKETS 166 50317 Valued by donor X Jewelry 18 8795 Valued by donor X Advertisement 7 66986 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 2017 INCLUDED: DAFFODIL DAYS - SALE OF DAFFODILS TO BENEFIT THE PHS HOSPICE PROGRAM; AND LAUGHTER IS THE BEST MEDICINE - BENEFITTING PRESBYTERIAN CANCER CARE SERVICES. 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 Presbyterian Healthcare Foundations roots reach back to the vision of Reverend Hugh A. Cooper who, beginning in 1908, built and expanded the Presbyterian Sanatorium for tuberculosis patients who could not afford housing or treatment. His mission was carried forward by Marion Kellogg Van Devanter, who went into action in 1922 running the office, ministering to patients, fundraising through the Great Depression and writing thank-you notes for gifts as little as a dime. In 1968, administrator Ray Woodham established our forerunner, Presbyterian Hospital Foundation, which has enabled us to play an integral role in improving the health of New Mexicans. In 2017, the Foundation raised over $6.5 million and provided nearly $2.4 million in funding to PHS 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 17 years, which allows 100% of donor gifts to be directed to programs. During 2017, Net Assets for the Foundation increased by $12.2 million (including over $12 million in Investment Income) and were $99.8 million at December 31, 2017. GOVERNANCE AND ORGANIZATION: The Foundation is governed by a 37 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, Womens 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 major and planned gifts from individuals. Major gifts are single or multi-year contributions of $10,000 or more for capital and program needs, and may be expendable or endowed funds. Planned gifts most typically are bequests, charitable gift annuities, and life insurance and retirement plan beneficiary designations. In 2017, major gifts totaled more than $2.3 million and documented planned gifts $1.8 million. They accounted for 65 percent of total dollars raised by the Foundation. - Daffodil Days: Each spring, daffodils are sold to benefit home healthcare and hospice patients and their families in need of basic necessities such as medications, food, funeral expenses and utilities. In 2017 Daffodil Days raised over $214,000. - Laughter is the Best Medicine: The annual gala event features a silent auction, gourmet dinner, and entertainment from a comedic performer. With more than 1,800 in attendance, the 2017 event raised over $746,500 with proceeds supporting Presbyterian Cancer Cares expanded relationship with MD Anderson. - Cornerstone Campaign: The Community Cornerstone Campaign is the annual campaign for Presbyterian Healthcare Foundation focusing on gifts of under $10,000. In 2017, the campaign raised over $358,000 in funds for programs, education and equipment at Presbyterian for the benefit of all. Grateful patients were given an opportunity to make gifts in honor of a doctor, nurse or clinician through a special Guardian Angel program. - PRESGiving Campaign: Presbyterians annual employee charitable campaign is year-round and for a 6-week period in the fall, partners with United Way. The 2017 campaign saw revenues exceed $1,077,000 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 to identify the areas of greatest need and greatest opportunity. Contributions to the Foundation can be directed to specific areas of interest, or can be designated as an unrestricted contribution. Here are just a few of the ways that philanthropy impacted our patients, members and staff in 2017: - 2,117 Presbyterian clinical and nursing staff members were provided with educational opportunities and additional training. - Patients and their families received more than $437,000 in financial assistance to help bridge the gap during difficult times. - The foundation directed $627,800 for facility upgrades and renovation projects for our hospitals and clinics. - More than $348,000 was invested in state of the art equipment for delivering patient care. - Through support from our community, 3,242 patients were provided with transportation to critical medical appointments. - The Wellness Referral Center, a Foundation supported program, received 1,443 referrals connecting our most vulnerable patients with community support services like cooking and exercise classes. - 99 Presbyterian employees experiencing catastrophic situations received assistance from the Employee Care Fund lending them a hand when they needed it most. FORM 990, PART III, LINE 4D Provide Support, Fund Equipment, Education, and Other Healthcare Activities (other than those specifically listed below): $162,529 1. PHS VOLUNTEER SERVICES SUPPORT 534,629 2. ALBUQUERQUE AMBULANCE SUPPORT 217,149 3. NURSING EDUCATION SUPPORT 176,972 Care Coordination Patient Assistance Fund 112,539 Homecare Hospice Daffodil Proceeds 103,132 Socorro General Hospital 98,815 Rust Medical Cardiovascular Lab Equipment 80,500 Community Healthy Living 79,649 Senior Transportation Assistance Program 52,323 Care Fund 52,058 Cancer Patient Assistance Fund 51,295 Behavioral Consult 50,000 Cancer Survivorship Laughter Proceeds 2013 48,670 Physician's Recognition Dinner 45,986 APC Equipment 38,642 Spirit Halloween Proceeds 33,123 Hospice Fund 30,017 RN Foundational Residency 30,000 Pride Day 29,909 Population Health Fellowship 27,460 Emergency Patience Assistance 27,205 Stroke Center Laughter Proceeds 2015 26,265 HR Summer Interns Program 22,145 NICU Equipment 21,799 Coding Boot Camp 20,625 Patient Experience Quiet Kits 17,952 Kaseman Child Life Specialists 17,812 Dan C. Trigg Hospital 17,762 Rust Medical Consult Liaison 16,726 Hospice Bereavement 15,214 Pharmacy Education 14,535 Wilson Lectureship 12,342 Pediatric Cardiology Patient Support 11,369 Children Laughter 2012 Proceeds 11,218 Pediatric Hem/Onc Program 11,120 Medical Library Online 11,000 Healthplex FHL Grant 2014 8,055 Espanola Hospital 7,658 Plains Regional Medical Center 7,032 Pediatric Care Equipment 6,778 Kaseman Renal Services 6,177 Advanced Certified Hospice and Palliative Social Worker 5,976 MSU Vein Finder Equipment 5,825 Rust Employee Celebration 5,758 Wilson Cardiology Conference 5,502 RN Wound Care Certification 5,084 Pediatric Chronic Care 5,017 Health Missions Award 5,000 SUBTOTAL "OTHER PROGRAM SERVICE EXPENSES" (OTHER THAN 3 LARGEST PROGRAM SERVICES FOR 2017): $ 1,475,698 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 $(28,974) 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