2018-09-04T11:21:54-05:00 2017-12-31 381357951 PLANTE & MORAN PLLC 27400 NORTHWESTERN HIGHWAY SOUTHFIELD MI 48034 990 2017-01-01 383085047 HURLEY FOUNDATION HURL 8102629667 ONE HURLEY PLAZA FLINT MI 485035993 MICHAEL BURNETT PRESIDENT 8102629524 2018-08-17 1 TINA PETERS P00904574 2483522500 2018-08-17 2017 2022-09-23 18:48:47Z MICHAEL BURNETT ONE HURLEY PLAZA FLINT MI 485035993 4127634 0 X WWW.HURLEYFOUNDATION.ORG X 1992 MI ADVANCEMENT OF MEDICAL SCIENCES, EDUCATION, MEDICAL CARE AND THE DELIVERY THEREOF FOR THE BENEFIT OF RESIDENTS OF THE GREATER FLINT METROPOLITAN AREA. 16 16 0 407 0 0 3082684 2659389 0 0 39239 179511 48372 11125 3170295 2850025 1876845 2099466 0 0 0 0 0 0 311501 1450805 389545 3327650 2489011 -157355 361014 6418317 6751512 598022 159012 5820295 6592500 X TO CONTRIBUTE TO FULFILLING THE HURLEY MEDICAL CENTER MISSION OF "CLINICAL EXCELLENCE. SERVICE TO PEOPLE" WHILE FACILITATING CHARITABLE GIVING THAT CONTRIBUTES TO THE MEDICAL CENTER. 0 0 2106754 2099466 THE HURLEY FOUNDATION SUPPORTS HURLEY MEDICAL CENTER AS THE DESIGNATED CHILDREN'S MIRACLE NETWORK (CMN) HOSPITAL FOR THE CENTRAL REGION OF MICHIGAN. THROUGH THIS RELATIONSHIP WITH CMN, THEIR NATIONAL PARTNERS, AND OTHER COMMUNITY RESOURCES, THE HURLEY FOUNDATION RAISES APPROXIMATELY $1.4 MILLION TO SUPPORT THE TREATMENT OF CHILDREN. THROUGH THESE AND OTHER GENEROUS DONATIONS, THE MEDICAL CENTER IS ABLE TO PURCHASE SPECIAL EQUIPMENT, COMPLETE EMPLOYEE TRAINING AND PROVIDE RESOURCES TO THE CARE TEAMS THAT TREAT OVER 2,300 CHILDREN PER YEAR AND AN ADDITIONAL 700 INFANTS THROUGH THE MEDICAL CENTER'S NEONATAL INTENSIVE CARE UNIT. DONATED FUNDS HAVE ALSO SUPPORTED THE CONSTRUCTION OF A NEW PEDIATRIC PRIVATE FLOOR AT HURLEY THAT ENHANCES THE SAFETY, COMFORT AND CONVENIENCE OF CARE FOR PATIENTS AND THEIR FAMILIES. THE HURLEY FOUNDATION PLANS AND HOSTS MANY SPECIAL EVENTS THROUGHOUT THE YEAR TO RAISE FUNDS AND AWARENESS FOR CRITICAL SERVICES AND PROGRAMS. THESE INCLUDE THE HURLEY ANNUAL BENEFIT BALL, THE FALL TRAUMA GOLD CLASSIC, THE PINK PALOOZA FOR THE BREAST NAVIGATION FUND, THE MIRACLE PICNIC, THE WIOG/NASH FM RADIOTHON AND CMN BOWLATHON. EACH YEAR THESE EVENTS GROW AND SERVE THE DUAL PURPOSE OF SUPPORTING ONE-OF-A-KIND AND REGIONAL MEDICAL TREATMENT TO MID-MICHIGAN AND BEYOND, WHILE ALSO SERVING TO EDUCATE AND INFORM THOSE WHO ATTEND. THE FOUNDATION'S EVENTS SERVE AS A SPRINGBOARD FOR DONOR AND COMMUNITY ENGAGEMENT.THE WORK OF THE HURLEY FOUNDATION FOCUSES LARGELY ON SUPPORTING UNFUNDED AND UNDERFUNDED SERVICES, PROVIDED AT HURLEY MEDICAL CENTER, THROUGH SOLICITATION OF GRANTS AND DONATIONS. AMONG THESE SPECIAL NEEDS ARE THE CHILD LIFE PROGRAM, THE VIDEO INTERACTION PROGRAM, THE VICTIMS OF CRIME ASSISTANCE, HEMOPHILIA AND ONCOLOGY SERVICES, THE NURSE FAMILY PARTNERSHIP PROGRAM, HOSPITAL ELDER LIFE PROGRAM, HURLEY'S FOOD FARMACY AND MANY OTHERS. WITHOUT THE FOUNDATION'S FUNDING THESE CRITICAL SERVICES WOULD BE IN JEOPARDY AND ACCESS FOR OUR COMMUNITY COULD BE LOST. 2106754 1 1 0 0 0 0 0 0 0 1 0 0 0 1 0 0 1 0 0 0 0 0 0 0 1 0 0 1 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 9 0 1 0 0 0 0 0 0 1 1 0 0 0 0 X 16 16 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 0 1 0 0 0 MI X MICHAEL BURNETT 8102629524 ONE HURLEY PLAZA FLINT MI 48503 DONNA DODDS HAMM CHAIR 1.00 X X 0 0 0 LYNNE A TAFT-DRAPER VICE CHAIR 1.00 X X 0 0 0 WILLIAM H MOELLER TREASURER 1.00 X X 0 0 0 SUSAN STEINER BOLHOUSE DIRECTOR 1.00 X 0 0 0 ANDREW D SUSKI DIRECTOR 1.00 X 0 0 0 MARCUS A RANDOLPH DIRECTOR 1.00 X 0 0 0 IRA A RUTHERFORD III DIRECTOR 1.00 X 0 0 0 GLENN WILSON DIRECTOR 1.00 X 0 0 0 MELANY GAVULIC DIRECTOR 1.00 X 0 0 0 PHILIP W SHALTZ DIRECTOR 1.00 X 0 0 0 CARL BEKOFSKE DIRECTOR 1.00 X 0 0 0 CORNELIUS DARCY DIRECTOR 1.00 X 0 0 0 BRYN MICKLE DIRECTOR (THRU 03/17) 1.00 X 0 0 0 DR VICTOR B RABINKOV DIRECTOR 1.00 X 0 0 0 ANGELA SHOOK KENDALL DIRECTOR 1.00 X 0 0 0 LINDSAY CLARK DIRECTOR 1.00 X 0 0 0 GREGORY VIENER DIRECTOR 1.00 X 0 0 0 RICHARD R WARMBOLD PHD DIRECTOR (EMERITUS) 1.00 X 0 0 0 PHILLIP C DUTCHER DIRECTOR (EMERITUS) 1.00 X 0 0 0 MICHAEL BURNETT MBA PRESIDENT 40.00 X 29038 0 4358 29038 0 4358 0 0 0 1 0 354128 2305261 296108 2659389 101393 101393 1077450 999332 78118 78118 78118 289402 354128 278277 11125 11125 2850025 0 0 190636 2099466 2099466 41838 41838 70148 70148 24745 24745 162051 162051 3929 10 3919 4215 4215 FUNDRAISING EXPENSES 50638 50638 BANK & TRUST FEES 18539 18539 GRANT CENTER EXPENSE 12888 7288 5600 FLOWERS & GIFTS 554 554 2489011 2106754 70756 311501 1164631 1075220 343600 188888 5908 6989 4373608 4952478 530570 527937 6418317 6751512 598022 159012 598022 159012 X 1821465 2419012 1192514 1165457 2806316 3008031 5820295 6592500 6418317 6751512 X 361014 411191 0 X 0 1 X 0 0 X 2127654 2264018 3240083 3082684 2659389 13373828 2127654 2264018 3240083 3082684 2659389 13373828 1736684 11637144 111901 132810 108548 104943 101393 559595 13933423 1195045 0.83520 0.83220 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 4155415 201715 163642 98518 4422254 4066289 156876 27603 95353 4155415 3846299 211516 105842 97368 4066289 3232587 244880 463818 94986 3846299 3160416 43216 76712 47757 3232587 0.11540 0.68020 0.20440 0 0 0 LIFE INSURANCE POLICIES - CASH SURRENDER VALUE 527937 527937 3880098 411191 329258 740449 3139649 41838 -331462 -289624 2850025 3107893 329258 278277 607535 2500358 41838 -53185 -11347 2489011 PART V, LINE 4: THE BOARD-DESIGNATED ENDOWMENT FUND WAS ESTABLISHED BY THE BOARD IN 1998. THE DESIGNATION OF THESE FUNDS WAS VOLUNTARY AND CAN BE REVISED BY THE GOVERNING BOARD AT ANY TIME. ALL OTHER ENDOWMENTS WERE ESTABLISHED TO SUPPORT DEPARTMENTAL SPECIFIC GENERAL EXPENSES OR EDUCATIONAL EXPENSES. PART XI, LINE 4B - OTHER ADJUSTMENTS: SPECIAL EVENT EXPENSES NETTED WITH REVENUE ON 990 -278,277. NONCASH CONTRIBUTIONS OF SERVICES USED BY THE FOUNDATION -53,185. PART XII, LINE 2D - OTHER ADJUSTMENTS: SPECIAL EVENT EXPENSES NETTED WITH REVENUE ON 990 278,277. PART XII, LINE 4B - OTHER ADJUSTMENTS: MANAGEMENT FEE EXPENSE -211,288. MANAGEMENT FEE INCOME 211,288. NONCASH CONTRIBUTIONS OF SERVICES USED BY THE FOUNDATION -53,185. GOLF CLASSIC 127910 89902 38008 2680 9878 9851 13698 12248 BENEFIT BALL 275917 164804 111113 48329 20850 35534 9130 10607 3 239703 99422 140281 81827 10536 4015 1200 7894 643530 354128 289402 2680 140034 41237 53247 10330 30749 278277 11125 1 GENESEE COUNTY FREE MEDICAL CLINIC 2437 WELCH BLVD FLINT MI 48504 382995700 501(C)(3) 10000 SPONSORSHIP HURLEY MEDICAL CENTER ONE HURLEY PLAZA FLINT MI 48503 386005601 115 1225564 156074 FAIR MARKET VALUE DONATED GIFTS FOR HOSPITAL PATIENTS ALLOCATION FOR MEDICAL SERVICES MCLAREN HOSPITALITY HOUSE 401 S BALLENGER HWY FLINT MI 48532 455567669 501(C)(3) 6000 SPONSORSHIP REGENTS OF THE UNIVERSITY OF MICHIGAN 500 S STATE STREET ANN ARBOR MI 48109 386006309 501(C)(3) 7500 SPONSORSHIP 4 0 SCHEDULE I, PART 1, LINE 2: HURLEY FOUNDATION GRANT FUNDS TYPICALLY ARE PROVIDED TO ORGANIZATIONS IN OUR COMMUNITY WHERE STAFF WORK AND LIVE. AS A RESULT WE LEARN ABOUT FOUNDATION SUPPORTED ACTIVITIES, RECEIVE ANNOUNCEMENTS AND AT TIMES ARE SENT PROGRAM INFORMATION. THE STAFF OF HURLEY FOUNDATION ALSO ATTEND AND/OR PARTICIPATE IN EVENTS AND OBSERVE THE GRANTEE. 0 0 0 0 0 0 0 0 0 MICHAEL BURNETT MBA PRESIDENT 29038 0 0 0 0 0 2308 0 2050 0 33396 0 0 0 FORM 990, PART VII, LINE 5 AND SCHEDULE J, PART II: OFFICER WAS PAID DIRECTLY BY AN UNRELATED ORGANIZATION, HURLEY MEDICAL CENTER, EIN 38-6005601. COMPENSATION WAS TREATED AS AN IN-KIND DONATION FROM AN UNRELATED ORGANIZATION. THE UNRELATED ORGANIZATION ISSUED A W-2 FOR COMPENSATION. X 20 450 FAIR MARKET VALUE X 105050 FAIR MARKET VALUE X 23 2005 FAIR MARKET VALUE X DONATED GIFTS FOR HOSPITAL PATIENTS 353 156074 FAIR MARKET VALUE X ENTERTAINMENT ITEMS 59 30936 FAIR MARKET VALUE X ELECTRONICS 8 1593 FAIR MARKET VALUE 0 0 0 FORM 990, PART VI, SECTION A, LINE 1 THE FOUNDING MEMBERS EMERITUS, PHILLIP DUTCHER AND RICHARD WARMBOLD, ARE NOT VOTING MEMBERS FORM 990, PART VI, SECTION B, LINE 11B FORM 990 IS PROVIDED TO BOARD PRESIDENT AND ACCOUNTING CONTROLLER FOR REVIEW BEFORE FILING. A FILE COPY IS PROVIDED TO ALL BOARD MEMBERS PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C ANNUALLY SIGNING OF STATEMENTS DECLARING ANY CONFLICT OF INTEREST. IF ANY SITUATION OR CIRCUMSTANCE ARISES WHICH PRESENTS A CONFLICT OF INTEREST OR A POTENTIAL CONFLICT OF INTEREST, MEMBER WILL DISCLOSE SUCH A CONFLICT/POTENTIAL AND REFRAIN FROM ACTIONS INVOLVING SUCH CONFLICTS. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATIONS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC UPON WRITTEN OR VERBAL REQUEST.