2018-07-11T14:15:44-07:00 2017-08-31 990 2016-09-01 953771980 Barlow Group BARL 2132504200 2000 Stadium Way Los Angeles CA 90026 Ed Engesser CFO 2018-07-11 2016 2022-09-23 18:48:47Z 2079269 false false X www.barlowhospital.org X 1994 CA Barlow Group is the parent company for three other 501c3 organizations, Barlow Respiratory Hospital, Barlow Foundation and Barlow Ventures. The Barlow Group owns and manages an investment portfolio that is used to provide financial support for its affiliated entities. During 2016 and in recent years the Barlow Group has focused on accumulating funds to support the retrofit to meet seismic codes and interior remodel to improve the patient experience of Barlow Respiratory Hospital that was constructed in 1927. Due to Barlow Respiratory Hospital's limited resources, the Barlow Group's resources will be a critical source of funding for this hospital upgrade. 11 9 0 9 0 0 0 3209522 2079269 0 3209522 2079269 0 0 0 0 0 293169 320487 293169 320487 2916353 1758782 55740290 60615646 5042341 4774329 50697949 55841317 X Barlow Group is the parent company for three other 501c3 organizations, Barlow Respiratory Hospital, Barlow Foundation and Barlow Ventures. The Barlow Group owns and manages an investment portfolio that is used to provide financial support for its affiliated entities. During 2016 and in recent years the Barlow Group has focused on accumulating funds to support the retrofit to meet seismic codes and interior remodel to improve the patient experience of Barlow Respiratory Hospital that was constructed in 1927. Due to Barlow Respiratory Hospital's limited resources, the Barlow Group's resources will be a critical source of funding for this hospital upgrade. false false 320487 Barlow Group is the parent company for three other 501c3 organizations, Barlow Respiratory Hospital, Barlow Foundation and Barlow Ventures. The Barlow Group owns and manages an investment portfolio that is used to provide financial support for its affiliated entities. During 2016 and in recent years the Barlow Group has focused on accumulating funds to support the retrofit to meet seismic codes and interior remodel to improve the patient experience of Barlow Respiratory Hospital that was constructed in 1927. Due to Barlow Respiratory Hospital's limited resources, the Barlow Group's resources will be a critical source of funding for this hospital upgrade. 320487 true false false false false false false false true true false false false true true true false true false false false false false false false false false false false true false false false false false false false false false false false false false false false false true true false false false true 0 0 false 0 false false false false false false false false false 0 false false false false false false false false false false X 11 9 false false false false true true true true true false false true true true true true true true true false CA X Ed Engesser 2132504200 2000 Stadium Way Los Angeles CA 90026 Michael D Berger Chair 1.00 1.00 X X 0 0 0 Diane Naegele Vice Chair 1.00 0.00 X X 0 0 0 Jason Zayon Secretary 1.00 0.00 X X 0 0 0 Bradford M Bolger Director 1.00 0.00 X 0 0 0 Eric Kleerup MD Director 1.00 0.00 X 0 0 0 Earl E Gales Jr Director 1.00 0.00 X 0 0 0 Daniel Weinstein Director 1.00 0.00 X 0 0 0 Azmy Ghaly MD Director 1.00 0.00 X 0 0 0 John Van Dyke MD Director 1.00 0.00 X 0 0 0 David Nelson MD Medical Dir 1.00 24.00 X 0 220678 0 Amit Mohan President & CEO 2.00 40.00 X X 0 264171 21249 Ed Engesser CFO 2.00 40.00 X 0 228336 23786 713185 45035 0 false true false Wells Fargo Advisors 5820 Canoga Av Ste 100 Woodland Hill CA 91367 investment services 309318 1 0 0 894536 894536 0 0 0 1184733 1184733 1184733 1184733 0 0 0 0 2079269 1184733 894536 0 0 0 0 0 0 0 0 0 0 11000 11000 0 0 0 0 309318 309318 0 0 0 0 0 0 0 0 0 0 0 0 0 General & Administrative 169 169 0 320487 320487 0 0 1161 991 0 0 0 0 0 0 0 24324 27293 0 46213876 50865840 0 0 0 9500929 9721522 55740290 60615646 5042341 4774329 5042341 4774329 X 41022020 45944795 1765044 2146218 7910885 7750304 50697949 55841317 55740290 60615646 X 1758782 2884981 499605 X false true X true false X X 3 Barlow Respiratory Hospital 951647809 3 true 0 0 Barlow Foundation 954560787 7 true 0 0 Barlow Ventures 822403049 3 false 0 0 3 0 true false false false true false false false false false false false false false false false true true false X false false true true Part IV, Section A, Line 5a: Details Of Added, Substitute, Or Removed Supported Orgs. Barlow Ventures, EIN 82-2403049 Part IV, Section E, Line 3a: Organization Has Power to Appoint Or Elect Governing Persons All members and officers of the supported organizations, Barlow Respiratory Hospital and Barlow Foundation are appointed by the Barlow Group. Part IV, Section E, Line 3b: Role Played in Management of Policies, Programs, & Activities All annual budgets and major decisions of the supported organizations are subject to the approval of their corporate member, Barlow Group. false false 9675929 266449 45856 9896522 9035668 684814 44553 9675929 9577420 496412 45340 9035668 8567083 1054409 44072 9577420 8193651 416840 43408 8567083 0.80000 0.20000 false false false Charitable remainder trust 9721522 9721522 Due to affiliates 4774329 4774329 X Part V, Line 4: Intended uses of the endowment fund. Used to support activities of Barlow Respiratory Hospital and Barlow Foundation. Part X : FIN48 Footnote The Group has been determined to be an exempt organization by the Internal Revenue Service and the California Franchise Tax Board and generally are not subject to taxes on income pursuant to Section 501(c)(3) and Section 23701(d) of the Internal Revenue Code and California Revenue and Taxation Code, respectively. In addition, the Group is recognized as a public charity (not a private foundation) under Sections 509(a)(1)/170(b)(1)(A) of the Internal Revenue Code. false false false false false false false false false false Amit Mohan President & CEO 264171 6231 15018 285420 David Nelson MD Medical Dir 220678 220678 Ed Engesser CFO 218336 10000 6371 17415 252122 Form 990, Part VI, Line 6: Explanation of Classes of Members or Shareholder The Barlow Group, a California nonprofit public benefit corporation is the only member. The Barlow Groups also serves as the only member of the Barlow Foundation which is the fund raising arm for Barlow Respiratory Hospital. Form 990, Part VI, Line 7a: How Members or Shareholders Elect Governing Body There are two categories of directors- Designated directors and Selected directors.Designated Directors of which there shall be no more than five (5), shall be the individuals serving in the positions enumerated below:(a)President of Barlow Group;(b)President of the corporation;(c)Medical Director of the Hospital;(d)Chief of the medical staff of the Hospital (the Medical Staff) (duly elected by the Medical Staff).(e)Chairperson of the Board of Barlow Foundation, or another member of the Board of Barlow Foundation as designated by the Barlow Foundation and approved by the Board of Barlow Group.Each Designated Director shall serve on the Board so long as he or she holds at least one of the positions enumerated above.All directors other than the Designated Directors shall be Selected Directors. Pursuant to Section 5220(d) of the California Nonprofit Public Benefit Corporation Law, all Selected Directors shall be designated by the Member and shall serve at the pleasure of the Member. All directors of the corporation shall be individuals also serving on the Members Board of Directors. Selected Directors shall serve for the same term as the Selected Director serves on the Members Board of Directors.Notwithstanding any other provision of these Bylaws, at no time shall the Board include in the aggregate more than forty-nine percent (49%) interested persons as defined by Section 5227 of the California Nonprofit Public Benefit Corporation Law. Form 990, Part VI, Line 7b: Describe Decisions of Governing Body Approval by Members or Shareholders Each of the following powers may be executed only with the prior written approval of the Member:(a)To retain an attorney or firm of attorneys to provide legal services for the corporation and to fix the amount of compensation for such services, except in such a case where the retention of an attorney or firm of attorneys concerns a non-routine situation, such as, by way of example only, the existence of a conflict of interest that requires the use of an attorney or firm of attorneys not previously consented to;(b)To retain an accountant or firm of accountants to provide accounting and auditing services for the corporation and to fix the amount of compensation for such services;(c) To authorize any unbudgeted expenditure in excess of $100,000 for capital improvements to the properties owned or leased by the corporation and not approved by a budget procedure;(d)To establish any programs with respect to marketing and/or public relations, which relate to strategic planning on a system-wide basis for the Barlow Group and its affiliates and to retain any consultants at a cost in excess of $250,000 with respect thereto;(e)To incur or guarantee indebtedness, as so defined in accordance with Generally Accepted Accounting Principles;(f)To mortgage, pledge or otherwise encumber any real property of the corporation, and to mortgage, pledge or otherwise encumber property or assets, other than real property, of the corporation with a value in excess of $50,000;(g)To sell, lease, assign or otherwise transfer any real property of the corporation, and to sell, lease, assign or otherwise transfer property or assets, other than real property, of the corporation with a value in excess of $50,000;(h)To adopt or modify an annual budget and an annual business plan for this corporation;(i)To form a subsidiary or enter into an agreement to act as a general partner;(j)To remove the President, the Chief Financial Officer or the Medical Director from office; and(k)To amend or repeal the Bylaws. Form 990, Part VI, Line 11b: Form 990 Review Process The Chief Financial Officer and the Finance Department staff will prepare and file the returns. When it is deemed appropriate, consultative support and /or review will be solicited from an external public accounting firm. Prior to filing, the return for each of the Barlow Organizations will be distributed to the Barlow Group Board of Directors for their review. Form 990, Part VI, Line 12c: Explanation of Monitoring and Enforcement of Conflicts A Code of Conduct has been developed and is reviewed and an affirmation statement is signed annually. In addition a "Conflict of interest Board of Directors" Policy is reviewed and a "Conflict of Interest Disclosure Questionnaire" is completed every two years. Form 990, Part VI, Line 15a: Compensation Review & Approval Process - CEO, Top Management The CEO and CFO are employees of a related organization Barlow Respiratory Hospital and their compensation is determined by that organization. The Personnel/Compensation Committee a subcommittee of the Barlow Respiratory Hospital Board of Directors is charged with the responsibility of establishing and recommending changes to the compensation of the CEO and CFO. The Committee utilizes the Hospital Association of Southern Californias Health Executive Compensation report to benchmark their compensation to the marketplace. Specifically the single Facility Southern California Salary Range amounts for minimum-midpoint-maximum compensation serve as the benchmarks for determining comparative marketplace compensation. The CEO and CFO are eligible to participate in the same paid time off and employee insurance benefits as all Hospital management level employees. The CEO has a written contract which documents her compensation and benefits. The Committee reviews the experience levels of the individuals, their accomplishments and the overall accomplishments of the organization in recommending compensation and/or changes in compensation for these positions. The Committees recommendations are then submitted to the full Board of Directors for discussion and approval. Form 990, Part VI, Line 15b: Compensation Review and Approval Process for Officers and Key Employees The CEO and CFO are employees of a related organization Barlow Respiratory Hospital and their compensation is determined by that organization. The Personnel/Compensation Committee a subcommittee of the Barlow Respiratory Hospital Board of Directors is charged with the responsibility of establishing and recommending changes to the compensation of the CEO and CFO. The Committee utilizes the Hospital Association of Southern Californias Health Executive Compensation report to benchmark their compensation to the marketplace. Specifically the single Facility Southern California Salary Range amounts for minimum-midpoint-maximum compensation serve as the benchmarks for determining comparative marketplace compensation. The CEO and CFO are eligible to participate in the same paid time off and employee insurance benefits as all Hospital management level employees. The CEO has a written contract which documents her compensation and benefits. The Committee reviews the experience levels of the individuals, their accomplishments and the overall accomplishments of the organization in recommending compensation and/or changes in compensation for these positions. The Committees recommendations are then submitted to the full Board of Directors for discussion and approval. Form 990, Part VI, Line 19: Other Organization Documents Publicly Available The audited financial statements, governing/organizing documents, and conflict of interest policy are all available upon request. Other Changes In Net Assets Or Fund Balances - Other Increases Change in value of split-interest agreements = $778618 Other Changes In Net Assets Or Fund Balances - Other Decreases Due to Hospital transferred from Foundation = -$279013 Barlow Respiratory Hospital 2000 Stadium Way Los Angeles CA 90026 951647809 Long-term acute care hospital CA 501c3 3 Barlow Group true Barlow Foundation 2000 Stadium Way Los Angeles CA 90026 954560787 Fundraising CA 501c3 7 Barlow Group true Barlow Ventures 2000 Stadium Way Los Angeles CA 90026 822403049 Post Acute Health Care CA 501c3 3 Barlow Group true false false false false false false false false false false false false false false true false false false false Barlow Respiratory Hospital o 758220 Actual expense