2018-07-16T18:32:06-05:00 2017-08-31 990 2016-09-01 311506378 Baptist Health Foundation Richmond Inc BAPT 8596233131 2701 Eastpoint Parkway Louisville KY 40223 Karl Lainhart Treasurer 8596233131 2018-07-16 2016 2022-09-23 18:48:47Z Christopher T Jones PO Box 1600 Richmond KY 40476 672250 0 X WWW.BAPTISTHEALTHRICHMOND.COM X 1999 KY Initiates development opportunities and achieves fundraising goals to enhance, promote and financially support the mission of Baptist Health Richmond hospital and Baptist Healthcare System, Inc. 16 14 2 50 0 0 401565 422351 0 0 111717 234779 8586 0 521868 657130 277831 51101 0 0 85542 125317 0 0 0 82736 28987 446109 205405 75759 451725 4649542 5179372 153669 -12449 4495873 5191821 Initiates development opportunities and achieves fundraising goals to enhance, promote and financially support the mission of Baptist Health Richmond hospital and Baptist Healthcare System, Inc. 0 0 176418 51101 The foundation staff works extensively with granting organizations, businesses and individuals to develop long-lasting partnerships to enhance the services provided at Baptist Health Richmond, Inc. and Baptist Healthcare System, Inc. The foundation is governed by a 18 member Board of Directors with diverse representation from the medical, business and philanthropic communities. 176418 1 1 0 0 0 0 0 0 0 1 0 0 0 1 1 0 0 1 0 0 0 0 0 0 1 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 1 0 0 2 1 0 0 0 0 0 1 1 0 0 0 0 X 16 14 0 0 0 0 1 1 1 1 1 0 0 1 0 0 0 0 0 0 KY X Karl Lainhart 8596233131 PO Box 1600 Richmond KY 40476 Alex Fassas Vice Chairman & Director 2.00 0.00 X X 0 0 0 Alice Jane Ballew Director 2.00 0.00 X 0 0 0 Billy Ray Hughes Chairman (Through 1/25/17) & Dir 2.00 0.00 X X 0 0 0 Christopher T Jones President & Director 2.00 40.00 X X 0 286367 39271 Dana Snapp Director 2.00 0.00 X 0 0 0 David W Smith Director 2.00 0.00 X 0 0 0 Dr Norman W Powell Director 2.00 0.00 X 0 0 0 Dr Paula Maionchi Director 2.00 0.00 X 0 0 0 Hayward M Daugherty Director (Through 1/25/17) 2.00 0.00 X 0 0 0 Jason Morgan Director 2.00 0.00 X 0 0 0 Jim Caldwell Vice Chair (Effective 1/25/17) & Director 2.00 0.00 X X 0 0 0 Kathy Edison Director 2.00 0.00 X 0 0 0 Kathy Flood Director 2.00 0.00 X 0 0 0 Kelly Taylor Director 2.00 0.00 X 0 0 0 Kenneth Wedel Director 2.00 0.00 X 0 0 0 Laura Melius Director 2.00 0.00 X 0 0 0 Lori Murphy Tatum Director 2.00 0.00 X 0 0 0 Rev Mary Lou Stephens Director 2.00 0.00 X 0 0 0 Amanda Hopkins Secretary (Effective 1/25/17) 2.00 40.00 X 0 10999 4522 Jeri Allison Vice President 10.00 30.00 X 18223 54669 12143 Joy Chanley Treasurer (Through 1/25/17) 10.00 30.00 X 0 65152 11436 Karl Lainhart Treasurer (Effective 1/25/17) 2.00 40.00 X 0 77582 25281 Barry Stumbo Foundation Director 10.00 30.00 X 52250 156748 20656 70473 651517 113309 0 0 1 0 0 38380 8095 375876 422351 77487 77487 157292 0 157292 157292 157292 15120 38380 15120 0 657130 0 0 234779 51101 51101 106753 106753 2480 2480 7428 7428 8656 8656 3916 3916 3179 3179 4509 4509 2504 2504 560 560 Purchased Services 9526 9526 Automobile 4793 4793 205405 176418 28987 0 1913987 2194177 26102 219136 263438 2516419 2695655 4649542 5179372 5273 0 148396 -12449 153669 -12449 X 2490086 4999350 5787 186471 2000000 6000 4495873 5191821 4649542 5179372 X 451725 92504 151719 X 0 1 X 1 0 X X 2 Baptist Health Richmond Inc 610461940 3 1 47797 0 Baptist Healthcare System Inc 610444707 3 1 0 0 2 47797 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 Schedule A, Part IV, Section B, Line 1 The powers to appoint and/or remove directors or trustees rests solely with Baptist Healthcare System, Inc., (BHS), the sole member of Baptist Health Foundation Richmond, (BHFR). BHS is also the sole member and retains these rights with regard to the other supported organization of BHFR, Baptist Health Richmond, Inc. (BHR). Schedule A, Part IV, Section B, Line 2 Baptist Health Foundation Richmond, (BHFR), supports Baptist Healthcare System, Inc., (BHS), and Baptist Heatlh Richmond, Inc., (BHR), by assisting, advancing and strengthening BHR. In doing this, BHFR is also carrying out the the purposes of BHS, the sole member of BHR. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 3602155 225412 3827567 3378301 223854 3602155 3405060 -26759 3378301 2982385 422675 3405060 696276 2000000 286109 2982385 0 0 0 Perm Restricted Endowment 2000000 BHS Corporate Endowment-Board Designated 633579 Other Assets 62076 2695655 Other Liabilities -12449 -12449 Part V, Line 4: The Board designated funds include assets set aside by the organization's Board of Directors for long-term uses, over which the Board retains control and may at its discretion subsequently use for other purposes. Golf Fundraiser 53500 38380 15120 15120 53500 38380 15120 15120 15120 0 0 Baptist Health Richmond PO Box 1600 Richmond KY 40476 610461940 47797 General Support 1 0 0 0 0 0 0 0 0 0 Christopher T Jones President & Director 0 256625 0 18094 0 11648 0 7950 0 31321 0 325638 0 0 Barry Stumbo Foundation Director 48720 146160 3088 9263 442 1325 1570 4709 3594 10783 57414 172240 0 0 Form 990, Part VI, Section A, line 6 The organization's sole member is Baptist Heatlhcare System, Inc., (EIN: 61-0444707), a non-profit, tax-exempt corporation organized under and pursuant to the provisions of the laws of the Commonwealth of Kentucky. Form 990, Part VI, Section A, line 7a Baptist Healthcare System, Inc., the sole member, has the authority to appoint the board members for Baptist Health Foundation Richmond, Inc. Form 990, Part VI, Section A, line 7b The consent and approval of the sole member, Baptist Healthcare System, Inc., shall be required for all major corporate actions, and any act the result of which would be to: 1) amend, repeal or alter the Articles of Incorporation or Bylaws; 2) merge or consolidate or agree to merge or consolidate the corporation with or into any organization; 3) liquidate, reorganize or recapitalize the corporation; 4) create or incur any indebtedness which exceeds $50,000; 5) make any capital expenditure which exceeds $50,000; 6) authorize the execution of any contract, agreement or similar instrument by which the corporation may be obligated to pay more than $50,000 in any year; 7) other than acquiring marketable securities held for investment purposes, acquire the stock of any corporation or invest in or acquire an interest in any business enterprise; 8) sell or agree to sell or otherwise dispose of all or a substantial part of the assets of the corporation or any investment or interest in any business enterprise, other than marketable securities disposed of in the ordinary course of the corporation's activities; 9) adopt the corporation's annual operating budget and capital expenditures budget; 10) accept any gift that requires the corporation or the Member to match funds, carry out substantial new activities in connection with the gift, or that is made subject to restrictions that are not clearly consistent with the corporation's charitable purpose or with the Member's mission; 11) accept any gift of real property; 12) accept any gift that requires the corporation to assume indebtedness; 13) make any gift or contribution to any organization other than the Member -unless such gift or contribution is approved by the Member or is consistent with guidelines established by the Member; 14) adopt investment guidelines or select a fund manager. Form 990, Part VI, Section B, line 11b The process of reviewing the Form 990 entails a detailed review by the organization's accounting department. The governing body receives an electronic copy of the Form 990, including all requested schedules as ultimately filed with the IRS, for review prior to the filing with the IRS. Form 990, Part VI, Section B, line 12 Baptist Healthcare System, Inc., the sole member, will provide the Board with a copy of the System's Conflict of Interest policy on an annual basis and board members will be expected to disclose any activities that could be understood as a conflict. When a conflict is disclosed, the board member would recuse himself/herself from any vote that he/she would have a conflict. Form 990, Part VI, Section C, line 19 The organization will provide any documents open to public inspection upon request. Form 990, Part XI, line 9: Other Change 151,719. Baptist Community Health Services Inc 2701 Eastpoint Parkway Louisville KY 40223 611141242 Medical Services KY 501(c)(3) Line 12a, I BHS 1 Baptist Health Medical Group Inc 2701 Eastpoint Parkway Louisville KY 40223 205497203 Physician Services KY 501(c)(3) Line 3 BHS 1 Baptist Health Richmond Inc PO Box 1600 Richmond KY 40476 610461940 Hospital KY 501(c)(3) Line 3 BHS 1 Baptist Health Madisonville Inc 900 Hospital Drive Madisonville KY 42431 610654587 Hospital KY 501(c)(3) Line 3 BHS 1 Mercy Regional Emergency Medical Systems 126 Lone Oak Road Paducah KY 42001 611310466 Ambulance Service KY 501(c)(3) Line 12a, I BHS 1 Medical Center Ambulance Services Inc 629 Lafoon Street Madisonville KY 42431 610946210 Ambulance Service KY 501(c)(3) Line 10 N/A 1 Baptist Health Foundation Madisonville Inc 2701 Eastpoint Parkway Louisville KY 40223 472893430 Fundraising KY 501(c)(3) Line 12a, I BHS 1 Baptist Health Foundation Corbin Inc 2701 Eastpoint Parkway Louisville KY 40223 473033550 Fundraising KY 501(c)(3) Line 12a, I BHS 1 Baptist Health Foundation Lexington Inc 1740 Nicholasville Road Lexington KY 40503 611480774 Fundraising KY 501(c)(3) Line 12a, I BHS 1 Baptist Health Foundation Paducah Inc 2501 Kentucky Avenue Paducah KY 42003 264057759 Fundraising KY 501(c)(3) Line 12a, I BHS 1 Baptist Health Foundation Greater Louisville Inc 4000 Kresge Way Louisville KY 40207 200292291 Fundraising KY 501(c)(3) Line 12a, I BHS 1 Baptist Healthcare Foundation Inc 2701 Eastpoint Parkway Louisville KY 40223 311122867 Fundraising KY 501(c)(3) Line 12a, I BHS 1 Lexington Cardiac Research Foundation Inc 1740 Nicholasville Road Lexington KY 40503 204242792 Medical Research KY 501(c)(3) Line 12a, I BHS 1 Pattie A Clay Hospital Auxiliary PO Box 1600 Richmond KY 40476 510172717 Hospital Support KY 501(c)(3) Line 12a, I BHS 0 Baptist Healthcare System Inc 2701 Eastpoint Parkway Louisville KY 40223 610444707 Hospital KY 501(c)(3) Line 3 N/A 0 Baptist East Milestone Fitness Center 750 Cypress Station Road Louisville KY 40207 611355065 Fitness Center KY BVI Excluded 0 0 Baptist Physicicans Surgery Center 1720 Nicholasville Road Lexington KY 40503 043665929 Ambulatory Surgery Center KY BCHS Related 0 0 Baptist Eastpoint Surgery Center 2400 Eastpoint Parkway Louisville KY 40223 260834852 Ambulatory Surgery Center KY BCHS Related 0 0 Medical Associates of Middletown 4000 Kresge Way Louisville KY 40207 200399400 Medical Office Building KY BHSI Related 0 0 Baptist Health Performance Training LLC 2701 Eastpoint Parkway Louisville KY 40223 473567887 Sports Training KY BVI Related 0 0 Cumberland Valley Surgical Center LLC 1850 State Street New Albany IN 47150 611348280 Ambulatory Surgery Center IN BCHS Related 0 0 Baptist Ventures Inc 2701 Eastpoint Parkway Louisville KY 40223 611217018 Management KY BHS C 1 Baptist Health Plan Inc 651 Perimeter Park Lexington KY 40517 611241101 Insurance KY BHS C 1 Baptist Health Employer Solutions Inc 2701 Eastpoint Parkway Louisville KY 40223 272939694 ACO KY BHS C 1 Hopkins County Credit Services Inc 2701 Eastpoint Parkway Louisville KY 40223 610660705 Collections KY BHS C 1 Baptist Medical Management Services Inc 900 Hospital Drive Madisonville KY 42431 371519513 HC MSO KY BHS C 1 MS Community Health Inc 2701 Eastpoint Parkway Louisville KY 40223 611303514 Health Clinic KY BHMG C 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 Baptist Health Richmond Inc R 145686 Cost Baptist Health Richmond Inc B 47797