2018-05-14T18:57:40-05:00 2017-06-30 330835986 SQUAR MILNER LLP 135 MAIN STREET 9TH FLOOR SAN FRANCISCO CA 941051815 990 2016-07-01 943189424 SAN FRANCISCO GENERAL HOSPITAL FOUNDATION SANF 4152064478 PO BOX 410836 SAN FRANCISCO CA 94141 AMANDA HEIER CHIEF EXECUTIVE OFFICER 4152064478 2018-05-11 1 DEBORAH KAMINSKI P00645581 4157812500 2016 2022-09-23 18:48:47Z AMANDA HEIER PO BOX 410835 SAN FRANCISCO CA 94141 22896280 0 X WWW.SFGHF.ORG X 1993 CA SAN FRANCISCO GENERAL HOSPITAL FOUNDATION IS DEDICATED TO PROMOTING (CONT'D: SCHEDULE O) EXCELLENCE IN RESEARCH, EDUCATION AND CARE FOR ALL AT PRISCILLA CHAN AND MARK ZUCKERBERG SAN FRANCISCO GENERAL HOSPITAL AND TRAUMA CENTER. 28 28 18 80 0 0 10657357 14302436 0 0 119966 129922 516555 1202945 11293878 15635303 9872484 6222948 0 0 1703038 1972272 0 0 1762506 4259012 4040966 15834534 12236186 -4540656 3399117 91629698 94990020 2165578 1894758 89464120 93095262 X SAN FRANCISCO GENERAL HOSPITAL FOUNDATION IS DEDICATED TO PROMOTING EXCELLENCE IN RESEARCH, EDUCATION AND CARE FOR ALL AT PRISCILLA CHAN AND MARK ZUCKERBERG SAN FRANCISCO GENERAL HOSPITAL AND TRAUMA CENTER. 0 0 816520 560631 THE AVON COMPREHENSIVE BREAST CANCER CENTER HAS PERFORMED OVER 36,000 MAMMOGRAMS AND MORE THAN 2,000 BREAST HEALTH PROCEDURES SINCE 2002. THIS MULTI-PART COMMUNITY AND HOSPITAL BASED PROGRAM ENABLES PATIENTS TO BE GUIDED FROM MAMMOGRAPHY TO DIAGNOSTIC AND FINALLY TREATMENT. THE CENTER ALSO OPERATES A MOBILE BREAST CANCER SCREENING VAN THAT ALLOWS IT TO BETTER REACH THE MOST VULNERABLE PORTION OF THE POPULATION: THE LOW-INCOME, UNINSURED AND UNDERINSURED WOMEN. 773620 652999 THE FAMRI BLAND LANE CENTER OF EXCELLENCE, RECEIVES FUNDING FROM THE FLIGHT ATTENDANT MEDICAL RESEARCH INSTITUTE (FAMRI), TO CONDUCT RESEARCH ON PROJECTS THAT ARE FOCUSED ON THE EFFECTS OF SECOND-HAND SMOKE (SHS) EXPOSURE AMONG FLIGHT ATTENDANTS AND INCLUDES SPECIAL PROJECTS THAT STUDY THE EFFECTS OF SHS AMONG VULNERABLE POPULATIONS, INCLUDING CHILDREN. 671473 688670 THE ORTHOPAEDIC TRAUMA INSTITUTE (OTI) IS A COLLABORATION BETWEEN THE UNIVERSITY OF CALIFORNIA, SAN FRANCISCO (UCSF) AND THE SAN FRANCISCO GENERAL HOSPITAL. THE INSTITUTE PROVIDES EXPERT CARE FOR ALL ASPECTS OF TRAUMATIC MUSCULOSKELETAL INJURIES, INCLUDING INPATIENT AND OUTPATIENT ORTHOPAEDIC SURGICAL CARE, REHABILITATION, AND ORTHOTICS AND PROSTHETICS. SURGEONS AND PHYSICIANS FROM THE DEPARTMENT OF ORTHOPAEDIC SURGERY AT UCSF WITH SPECIFIC TRAINING AND EXPERIENCE IN TREATING THESE CONDITIONS STAFF THE INSTITUTE. 7165334 4320648 THR FOUNDATION HAS A NUMBER OF OTHER PROGRAM SREVICES AND IS COMMITTED TO SUPPORTING ZUCKERBERG SAN FRANCISCO GENERAL IN ITS MISSION TO PROVIDE ACCESS TO HIGH QUALITY HEALTH CARE FOR EVREYONE, INCLUDING THE REGION'S MOST VULNERABLE POPULATIONS; SUPERB EMERGENCY AND TRAUMA CARE; EDUCATION OF THE NEXT GENERATION OF HEALTH CARE PROFESSIONALS; AND RESEARCH TO PROMOTE EXCELLENCE IN WOMAN'S HEALTH, PEDIATRICS, PALLIATIVE CARE, ORTHOPAEDICS, INJURY PREVENTION AND TRAUMA AND HIV/AIDS SERVICES. 7165334 4320648 9426947 1 1 0 1 0 0 0 0 0 1 1 0 0 0 1 1 1 0 0 0 1 0 0 0 1 0 0 1 0 1 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 1 155 0 1 18 1 0 0 0 0 0 1 1 0 0 0 0 X 28 28 1 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 CA X GERRY CHOW 6282065929 PO BOX 410836 SAN FRANCISCO CA 94141 JUDITH SWIFT GUGGENHIME CHAIR 5.00 X X 0 0 0 CONNIE SHANAHAN DIRECTOR 5.00 X 0 0 0 JONATHAN TSAO AIA DIRECTOR 5.00 X 0 0 0 KRISTEN BIBBINS-DOMINGO PHD MD DIRECTOR 5.00 X 0 0 0 HELEN ARCHER DUSTE RN MS SECRETARY 5.00 X X 0 0 0 JOHN H BELL PRESIDENT 5.00 X X 0 0 0 MICHAEL MACBRYDE TREASURER 5.00 X X 0 0 0 ALICE CHEN MD MPH DIRECTOR 5.00 X 0 0 0 MATTHEW PAUL CARBONE DIRECTOR 5.00 X 0 0 0 DAVID SANCHEZ JR PHD EX-OFFICIO DIRECTOR 5.00 X 0 0 0 SUE CARLISLE PHD MD EX-OFFICIO DIRECTOR 5.00 X 0 0 0 ALEX ROSENBLATT DIRECTOR 5.00 X 0 0 0 BETH S VENIAR CPA DIRECTOR 5.00 X 0 0 0 CHARLES CHARNAS DIRECTOR 5.00 X 0 0 0 ELLEN MAGNIN NEWMAN DIRECTOR 5.00 X 0 0 0 ALEX FISHER DIRECTOR 5.00 X 0 0 0 SUSAN EHRLICH MD DIRECTOR 5.00 X 0 0 0 DENNIS LEARY DIRECTOR 5.00 X 0 0 0 LIONEL JOHNSON DIRECTOR 5.00 X 0 0 0 LISA HAUSWIRTH VICE PRESIDENT 5.00 X X 0 0 0 PATRICK SMITH DIRECTOR 5.00 X 0 0 0 JENNA LIM DIRECTOR 5.00 X 0 0 0 ANDREW MCCOLLUM DIRECTOR 5.00 X 0 0 0 RUTH ANN STUMPF DIRECTOR 5.00 X 0 0 0 THEODORE MICLAU III MD DIRECTOR 5.00 X 0 0 0 JIM FOLEY DIRECTOR 5.00 X 0 0 0 SCHUYLER HUDAK DIRECTOR 5.00 X 0 0 0 JOHN K NOONAN DIRECTOR 5.00 X 0 0 0 DARIAN SHIRAZI DIRECTOR 5.00 X 0 0 0 AMANDA HEIER CHIEF EXECUTIVE OFFICER 40.00 X 244720 0 23850 GERRY CHOW VP OF FINANCE 40.00 X 156254 0 8947 SARA HAYNES VP OF DEVELOPMENT 40.00 X 186767 0 11614 JEREMY BENJAMIN SENIOR DEVELOPMENT OFFICER 40.00 X 130771 0 7211 718512 0 51622 4 0 1 0 BROWNE INC 2350 TAYLOR STREET SUITE 6 SAN FRANCISCO CA 94133 HOSPITAL MARKETING CAMPAIGN (GRANT-FUNDE 2350636 BRIGHT 145 PARK LANE BRISBANE CA 95005 PRODUCTION COSTS FOR HEROES AND HEARTS E 243380 RODAN BUILDERS INC 859 COWAN ROAD BURLINGAME CA 94010 CONSTRUCTION 155000 GOT LIGHT 211 INDUSTRIAL STREET SAN FRANCISCO CA 94124 PRODUCTION COSTS FOR HEROES AND HEARTS E 122267 CHARLES ZUKOW ASSOCIATES LLC 605 MARKET STREET SUITE 500 SAN FRANCISCO CA 94105 PUBLIC RELATIONS/MEDIA RELATIONS 105323 5 1793492 12508944 14302436 184702 184702 7123610 7178390 -54780 -54780 -54780 32927 1793492 82587 -49660 -49660 FISCAL AGENT FEES 900099 1130626 1130626 CONCESSIONS 900099 89693 89693 OTHER 900099 25831 25831 6455 6455 1252605 15635303 1130626 0 202241 6222948 6222948 770134 253591 151985 364558 892910 188298 383569 321043 31800 8398 10305 13097 161552 42661 52354 66537 115876 27877 40935 47064 16597 16597 26305 26305 21032 21032 271450 100913 99078 71459 2370440 2288350 75127 6963 49361 13 32022 17326 6235 4726 1509 30810 11509 19301 11361 6504 4857 315066 281165 33901 29544 26339 3205 EVENT EXPENSE 715184 715184 COPY AND PRINTING 56388 7130 15555 33703 POSTAGE AND DELIVERY 55646 96 2871 52679 NON-FUNDRAISING EVENT E 38744 3245 16264 19235 26803 2262 19755 4786 12236186 9426947 1046733 1762506 3460998 2730652 26609456 37875496 23405422 15017694 60619 0 1020 0 51988 52397 2121967 604780 1623358 1517187 36384927 37770098 31910 26496 91629698 94990020 1023362 632022 1142216 1262736 2165578 1894758 X 8349867 14071215 76759824 74669618 4354429 4354429 89464120 93095262 91629698 94990020 3399117 232025 0 X X 0 1 X 1 0 X 18182457 19912752 109855786 14302436 8644995 170898426 18182457 19912752 109855786 14302436 8644995 170898426 6485987 164412439 104836 310756 119966 119966 184702 840226 1037029 1248583 241387 219432 5772965 8519396 180258048 10695661 0.91210 0.93640 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 0 0 0 0 9426947 9426947 621347 155337 0 0 621347 621347 932021 155337 155337 233006 1 1142216 1110363 989843 1262736 1 X 4354429 4354429 4354429 4354429 354429 4000000 4354429 354429 354429 354429 354429 1.00000 0 0 2121967 604780 1517187 1517187 FUNDS HELD IN CUSTODY FOR OTHERS 1262736 1262736 X 16117327 232024 250000 482024 15635303 -1 -1 15635302 12486185 250000 250000 12236185 0 12236185 PART IV, LINE 2B: THE FOUNDATION ACTS AS A FISCAL AGENT FOR SEVERAL ORGANIZATIONS PROVIDING SERVICES TO THE HOSPITAL AND AFFILIATES. IN RETURN FOR PROVIDING SUCH SERVICES, THE FOUNDATION CHARGES A FISCAL AGENT FEE OF UP TO TEN PERCENT OF THE FUNDS RECEIVED. PART V, LINE 4: TWO ENDOWMENT FUNDS WERE RAISED DURING THE PERIOD FROM 2000 THROUGH 2004 FOR THE VOLUNTEER PROGRAM AND FOR GENERAL OPERATIONS. THE FOUNDATION RECENTLY REVISED AND UPDATED ITS INVESTMENT AND SPENDING POLICIES, TO ALLIGN WITH BEST PRACTICES AND ENSURE ONGOING COMPLIANCE WITH THE UNIFORM PRUDENT MANAGEMENT OF INSTITUTIONAL FUNDS ACT IN THE MANAGEMENT OF THE ENDOWMENT FUNDS. IN 2015, A NEW ENDOWMENT GIFT OF $4 MILLION WAS PLEDGED, AND THE FUNDS WERE RECEIVED IN 2016. PART X, LINE 2: THE FOUNDATION IS QUALIFIED AS A TAX EXEMPT ORGANIZATION UNDER INTERNAL REVENUE CODE SECTION 501(C)(3) AND BY THE CALIFORNIA REVENUE AND TAXATION CODE UNDER SECTION 23701D. ACCORDINGLY, NO PROVISION HAS BEEN MADE FOR INCOME TAXES IN THE ACCOMPANYING FINANCIAL STATEMENTS. EACH YEAR, MANAGEMENT CONSIDERS WHETHER ANY MATERIAL TAX POSITION THE FOUNDATION HAS TAKEN IS MORE LIKELY THAN NOT TO BE SUSTAINED UPON EXAMINATION BY THE APPLICABLE TAXING AUTHORITY. MANAGEMENT BELIEVES THAT ANY POSITIONS THE FOUNDATION HAS TAKEN ARE SUPPORTED BY SUBSTANTIAL AUTHORITY AND, HENCE, DO NOT NEED TO BE MEASURED OR DISCLOSED IN THE ACCOMPANYING FINANCIAL STATEMENTS. PART XI, LINE 4B - OTHER ADJUSTMENTS: ROUNDING -1. 1 SUB-SAHARAN AFRICA 0 0 RESEARCH 31859 SUB-SAHARAN AFRICA 0 0 RESEARCH 4168 SUB-SAHARAN AFRICA 0 0 RESEARCH AND RELATED FEES, MEDICAL EQUIPMENT 1500 EUROPE (INCLUDING ICELAND & GREENLAND) 0 0 PROCUREMENT 5300 0 0 0 0 0 0 42827 0 42827 0 0 0 0 0 0 PART I, LINE 2: $21,921.61 IN PAYMENTS MADE TO INTERNATIONAL RESEARCH PARTNERS AS PART OF A GRANT-FUNDED PROJECT; $13,305.63 TRAVEL AND LODGING FROM INTERNATIONAL PROVIDERS; $7,600.00 EQUIPMENT AND FEES. HEROES & HEARTS LUNCHEON 1826419 1793492 32927 454390 62836 4000 276544 0 1826419 1793492 32927 454390 62836 4000 276544 797770 -764843 1 SAN FRANCISCO GENERAL HOSPITAL AND TRAUMA CENTER 1001 POTRERO AVENUE SAN FRANCISCO CA 94110 GOVERNMENT 6222948 0 ASSIST VARIOUS HOSPITAL PROGRAMS. 1 PART I, LINE 2: THE FOUNDATION ISSUES PURCHASE ORDERS FOR HOSPITAL EQUIPMENT AND WILL PAY THE VENDOR DIRECTLY, FROM A VENDOR INVOICE, UPON VERIFICATION WITH THE HOSPITAL OF RECEIPT OF THE EQUIPMENT IN WORKING ORDER. OTHER PAYMENTS MADE DIRECTLY TO VENDORS ON BEHALF OF THE HOSPITAL MUST BE SUPPORTED BY VENDOR INVOICES OR RELEVANT PAYROLL INFORMATION SUCH AS TIME CARDS. THE FOUNDATION VERIFIES SATISFACTION WITH THE SERVICES PROVIDED TO THE HOSPITAL PRIOR TO PAYING THE VENDOR. X X 0 0 0 0 0 0 0 0 0 AMANDA HEIER CHIEF EXECUTIVE OFFICER 226800 0 17920 0 0 0 2000 0 21850 0 268570 0 0 0 GERRY CHOW VP OF FINANCE 147900 0 8354 0 0 0 2000 0 6947 0 165201 0 0 0 SARA HAYNES VP OF DEVELOPMENT 178573 0 8194 0 0 0 2000 0 9614 0 198381 0 0 0 PART I, LINE 3 COMPENSATION FOR THE CHIEF EXECUTIVE OFFICER AND KEY EMPLOYEES IS REVIEWED AND APPROVED BY THE EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS OF THE SAN FRANCISCO GENERAL HOSPITAL FOUNDATION ANNUALLY. CONNIE SHANAHAN BOARD MEMBER AND FAMILY 7647 WEBSITE DESIGN SERVICES WERE PROVIDED AT BELOW-MARKET RATES BY A COMPANY WHOSE OWNER IS THE BROTHER-IN-LAW OF A CURRENT BOARD MEMBER. 0 X 16 6854604 FAIR MARKET VALUE X FOOD FOR EVENTS 4 67891 MARKET PRICE X OTHER GOODS 28 41352 MARKET PRICE 0 1 0 FORM 990, PART VI, SECTION A, LINE 2 LISA HAUSWIRTH (BOARD MEMBER) IS JUDITH GUGGENHIME'S (BOARD MEMBER) STEPDAUGHTER. LISA WAS ELECTED AS A BOARD MEMBER FOR THE FIRST TIME IN 2010. FORM 990, PART VI, SECTION B, LINE 11B THE AUDIT COMMITTEE REVIEWS THE TAX RETURNS AND AT SUBSEQUENT BOARD MEETING COPIES OF THE RETURNS WILL BE AVAILABLE FOR REVIEW BY BOARD MEMBERS. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION REGULARLY AND CONSISTENTLY MONITORS AND ENFORCES POLICY COMPLIANCE THROUGH SIGNED DECLARATIONS. FORM 990, PART VI, SECTION B, LINE 15 COMPENSATION FOR THE CHIEF EXECUTIVE OFFICER AND KEY EMPLOYEES IS REVIEWED AND APPROVED BY THE EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS OF THE SAN FRANCISCO GENERAL HOSPITAL FOUNDATION ANNUALLY. FORM 990, PART VI, SECTION C, LINE 19 EXCERPTS OF THE FINANCIAL STATEMENTS ARE AVAILABLE ON THE ORGANIZATION'S WEBSITE. GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY ARE AVAILABLE UPON REQUEST. FORM 990, PART XII, LINE 2C: NO CHANGE IN REVIEW PROCESS. EACH YEAR, THE AUDIT COMMITTEE MEETS WITH THE AUDITORS TO GO OVER A DRAFT REPORT AND APPROVES THE AUDIT FOR FINAL ISSUANCE.