2018-04-27T08:43:53-05:00 2017-06-30 KPMG LLP 1918 Eighth Avenue Suite 2900 Seattle WA 98101 990 2016-07-01 930579589 DOERNBECHER CHILDREN'S HOSPITAL FOUNDATION % TARA SIMS CFO - VP FINANCE DOER 5032281730 1121 SW SALMON STREET 100 PORTLAND OR 972052021 TARA SIMS CFO - VP FINANCE 5032208316 2018-04-26 true Lisa M Meyer P01490170 2069134000 2018-04-26 167.68.102.5 91023620181175000001 2018-04-27 P 8AEC655B0F1487658F125B45EC57D17AAC91A491 8AEC655B0F1487658F125B45EC57D17AAC91A491 2016 2021-01-29 14:40:06Z TARA SIMS 1121 SW SALMON STREET 100 PORTLAND OR 972052021 60499308 false X WWW.DOERNBECHERFOUNDATION.ORG X 1924 OR DOERNBECHER CHILDREN'S HOSPITAL FOUNDATION IS A NONPROFIT ORGANIZATION EST. 1924 THAT EXISTS TO SECURE PRIVATE PHILANTHROPIC SUPPORT FOR DOERNBECHER CHILDREN'S HOSPITAL 34 31 0 350 414 -81 16394767 21386534 351271 231547 1470945 386981 -185737 -118967 18031246 21886095 9939461 8860712 0 0 0 0 0 0 1766972 3346729 3621213 13286190 12481925 4745056 9404170 65317304 80765114 2516728 2436013 62800576 78329101 DOERNBECHER CHILDREN'S HOSPITAL FOUNDATION IS A NONPROFIT ORGANIZATION ESTABLISHED IN 1924 THAT EXISTS TO SECURE PRIVATE PHILANTHROPIC SUPPORT FOR DOERNBECHER CHILDREN'S HOSPITAL. false false 8920444 8860712 231547 CONTRIBUTIONS, GRANTS, TRANSFERS TO DOERNBECHER CHILDREN'S HOSPITAL MAKE POSSIBLE COMPREHENSIVE AND INNOVATIVE HEALTHCARE, EDUCATION AND RESEARCH FOR THE CHILDREN OF OUR REGION. SEE SCHEDULE O FOR MORE INFORMATION. 8920444 true true false false false true false false false true true true false false true false true true false false false false false false true false false true false true false false false false false false false false true false false false false true true false false false true 42 0 true 0 true true true UK false false false true true false false false false false false false X 34 31 true false true false false false false true true false true true false true true true true true false false false OR X TARA SIMS CFO - VP FINANCE 5032208316 1121 SW SALMON STREET SUITE 100 PORTLAND OR 97205 NATHAN M AYOTTE VICE PRESIDENT - FINANCE 1.0 0.0 X X 0 0 0 MARGARET F BISHOP DIRECTOR 1.0 0.0 X 0 0 0 JEFFREY BORLAUG PRESIDENT 1.0 0.0 X X 0 0 0 MOLLY E BOYLE DIRECTOR 1.0 0.0 X 0 0 0 DANA A BRANER DIRECTOR 1.0 40.0 X 0 436889 55484 KURT K BRUUN DIRECTOR 1.0 0.0 X X 0 0 0 PATRICK C H CLARK DIRECTOR 1.0 0.0 X 0 0 0 BRITTANY H CONANT DIRECTOR 1.0 0.0 X 0 0 0 KEVIN M DIRECTOR DIRECTOR 1.0 0.0 X 0 0 0 MICHAEL F DOHERTY DIRECTOR 1.0 0.0 X 0 0 0 NICHOLAS R EHLEN DIRECTOR 1.0 0.0 X 0 0 0 CHERYL RAMBERG FORD DIRECTOR 1.0 0.0 X 0 0 0 ROBIN A GANTT DIRECTOR 1.0 0.0 X 0 0 0 MATTHEW GOODMAN DIRECTOR 1.0 0.0 X 0 0 0 RONALD L GRAYBEAL DIRECTOR 1.0 0.0 X 0 0 0 MICHAEL P HAGEL SECRETARY 1.0 0.0 X X 0 0 0 SIOUXSIE C JENNETT DIRECTOR 1.0 0.0 X 0 0 0 MARGARET M MAGUIRE JD EXECUTIVE VICE PRESIDENT 1.0 0.0 X X 0 0 0 ERIC W MARVIN DIRECTOR 1.0 0.0 X 0 0 0 CHRIS MCGOWAN DIRECTOR 1.0 0.0 X 0 0 0 ERIC R MEIER DIRECTOR 1.0 0.0 X 0 0 0 ROGER W MILLS IMMEDIATE PAST PRESIDENT 1.0 0.0 X X 0 0 0 DOUGLAS R PIPER DIRECTOR 1.0 0.0 X 0 0 0 TERRY PORTER DIRECTOR 1.0 0.0 X 0 0 0 DR JOSEPH E ROBERTSON DIRECTOR 1.0 40.0 X 0 1554127 110379 SASHA ROIZ DIRECTOR 1.0 0.0 X 0 0 0 CHRISTINE C ROOD DIRECTOR 1.0 0.0 X 0 0 0 KELLY L SCHRADER DIRECTOR 1.0 0.0 X 0 0 0 TODD R STUCKY DIRECTOR 1.0 0.0 X 0 0 0 BRYAN L TIMM DIRECTOR 1.0 0.0 X 0 0 0 L KEITH TODD PRESIDENT 1.0 40.0 X X 0 783528 59761 ANNE M VAN DER LINDEN DIRECTOR 1.0 0.0 X 0 0 0 J CRAIG WESSEL DIRECTOR 1.0 0.0 X X 0 0 0 CANDACE D YOUNG DIRECTOR 1.0 0.0 X 0 0 0 MARY TURINA VICE PRESIDENT 0.0 40.0 X 0 335598 63082 0 3110142 288706 0 false true false NONE 0 62722 1326205 33 19997574 580428 21386534 OUTREACH ACTIVITIES 900099 226736 226736 PUBLIC EDUCATION 900099 4811 4811 231547 2426275 2426275 0 0 0 0 0 11288846 25072250 11909547 26490843 -620701 -1418593 -2039294 -2039294 93442 1326205 212823 -119381 -119381 0 0 0 0 0 0 HOLIDAY CARD SALES 453220 414 414 414 21886095 231547 414 267600 8860712 8860712 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 31574 16 322 31236 300 3 297 24779 12 253 24514 0 0 0 2721 1 28 2692 0 8830 4 90 8736 0 0 0 0 MANAGEMENT & ADMIN FEE 2532000 59502 1159656 1312842 MISCELLANEOUS 695103 33 630833 64237 MEMBERSHIP FEES 325567 163 3321 322083 DONOR CULTIVATION 339 1 3 335 12481925 8920444 1794509 1766972 2419330 2416730 63878 0 3200039 7828044 779284 792584 0 0 0 0 63220 48827 0 0 192800 38075 15801 15798 3 3 38032461 21092201 20563577 48547953 0 0 0 0 2712 697 65317304 80765114 40789 91143 0 0 0 0 0 0 0 0 0 0 0 0 0 0 2475939 2344870 2516728 2436013 X 39192249 50771098 3 3 23608324 27558000 62800576 78329101 65317304 80765114 X 9404170 5842774 -8731 290312 X false true X true false X 15174469 17713906 18880744 16394767 21386534 89550420 0 0 15174469 17713906 18880744 16394767 21386534 89550420 20365871 69184549 272691 352207 296429 509154 2426275 3856756 5933 5933 137524 193332 194169 210837 93442 829304 94242413 1336185 0.73411 0.76725 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1 1000 123428 true true 39203295 5214123 5463103 10899 1879539 191083 47799000 32522171 9689386 -901237 10958 1539592 556475 39203295 29715364 4948406 -256805 10757 1275903 598134 32522171 23618285 4169703 3467095 10723 1108630 420366 29715364 22072371 844825 1941385 10110 976215 253971 23618285 0.37486 0.61828 0.00686 false true true 15801 15798 3 3 OTHER INVESTMENTS 48547953 F 48547953 0 DUE TO OHSU 502981 DUE TO OTHER INSTITUTIONS 191454 LIABILITY FOR LIFE INCOME AGREEMENT 1650435 2344870 27593102 5842774 290312 6133086 21460016 426079 426079 21886095 12064577 12064577 -8731 426079 417348 12481925 PURPOSE OF ENDOWMENT FUND SCHEDULE D, PART V, LINE 4 AN ENDOWED FUND MAY SUPPORT A SPECIFIC DEPARTMENT, PROGRAM, PEOPLE OR PURPOSES SUCH AS A FACULTY PROFESSORSHIP OR CHAIR, SCHOLARSHIP OR FELLOWSHIP, RESEARCH ACTIVITY, VISITING LECTURER OR PATIENT CARE. SCHEDULE D, PART XI, LINE 2D CHANGE IN VALUE OF LIFE INCOME AGREEMENTS..........$290,312 SCHEDULE D, PART XI, LINE 4B RECLASS SPECIAL EVENT EXPENSE....... (212,823) RECLASS INVESTMENT EXPENSE.......... 8,731 RECLASS OTHER NONOPERATING REVENUE.. 630,171 --------- TOTAL REVENUE INCLUDED ON FORM 990 BUT NOT FINANCIAL STATEMENTS........ 426,079 SCHEDULE D, PART XII, LINE 4B RECLASS SPECIAL EVENT EXPENSE....... (212,823) RECLASS INVESTMENT EXPENSE.......... 8,731 RECLASS OTHER NONOPERATING REVENUE.. 630,171 --------- TOTAL EXPENSES INCLUDED ON FORM 990 BUT NOT FINANCIAL STATEMENTS........ 426,079 NONE false NIKE FREESTYLE 1419647 1326205 93442 28668 50656 1000 132499 0 1419647 1326205 93442 28668 50656 1000 132499 212823 -119381 true OREGON HEALTH AND SCIENCE UNIVERSITY 3181 SAM JACKSON PARK RD PORTLAND OR 97239 931176109 OHSU 1705755 N/A N/A RESEARCH OREGON HEALTH AND SCIENCE UNIVERSITY 3181 SAM JACKSON PARK RD PORTLAND OR 97239 931176109 OHSU 1945048 1593 FMV VARIOUS ACADEMIC SUPPORT OREGON HEALTH AND SCIENCE UNIVERSITY 3181 SAM JACKSON PARK RD PORTLAND OR 97239 931176109 OHSU 29159 N/A N/A CAPITAL PROJECTS & PLANNING OREGON HEALTH AND SCIENCE UNIVERSITY 3181 SAM JACKSON PARK RD PORTLAND OR 97239 931176109 OHSU 3957634 111310 FMV VARIOUS CLINICAL SUPPORT OREGON HEALTH AND SCIENCE UNIVERSITY 3181 SAM JACKSON PARK RD PORTLAND OR 97239 931176109 OHSU 1096028 510 FMV VARIOUS INSTRUCTION THE CHILDRENS COURSE INC 19825 RIVER RD GLADSTONE OR 97027 931212530 501(C)(3) 13675 N/A N/A GENERAL PROGRAM SUPPORT 2 PART I, LINE 2 - GRANTMAKER'S DESCRIPTION OF HOW GRANTS ARE USED TRANSFERS ARE MADE TO OREGON HEALTH & SCIENCE UNIVERSITY FOR THE BENEFIT OF DOERNBECHER CHILDREN'S HOSPITAL (DCH) AND THE DEPARTMENT OF PEDIATRICS BASED UPON DCH PROVIDING AUTHORIZED DOCUMENTATION OF SATISFACTION OF DONORS' INTENT. AUTHORIZATION IS CONTROLLED AND LIMITED TO SELECT INDIVIDUALS WITH THE KNOWLEDGE AND RESPONSIBILITY OF ENSURING THE TRANSFERS ARE MADE IN ACCORDANCE WITH DONOR INTENT. DOCUMENTATION CAN INCLUDE PROVIDING LABOR, EQUIPMENT AND CONSTRUCTION REPORTS PRODUCED THAT SUBSTANTIATE SALARY EXPENSES, EQUIPMENT PURCHASES AND CONSTRUCTION COSTS INCURRED. false true false false false false false DANA A BRANER DIRECTOR 0 416547 0 20000 0 342 0 50492 0 4992 0 492373 0 0 DR JOSEPH E ROBERTSON DIRECTOR 0 1211223 0 294154 0 48750 0 101000 0 9379 0 1664506 0 0 L KEITH TODD PRESIDENT 0 598565 0 145000 0 39963 0 34999 0 24762 0 843289 0 0 MARY TURINA VICE PRESIDENT 0 317345 0 11250 0 7003 0 32191 0 30891 0 398680 0 0 SCHEDULE J, PART I, LINE 4B THE PRESIDENT, L. KEITH TODD, RECEIVED AN $18,000 PAYMENT FROM A SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN DURING 2016. X 11705 COMPARABLE SALES X 94531 COMPARABLE SALES X 22 407677 AVERAGE MARKET X 3 7336 COMPARABLE SALES X Auction Items 106 23920 FMV - SALES PRICE X Various 8 35259 COMPARABLE SALES false true true SCHEDULE M, PART I, LINE 32B THE ORGANIZATION PARTNERS WITH VOLUNTEERS OF AMERICA FOR THE COLLECTION AND SALE OF GIFTS OF AUTOMOBILES. THE ORGANIZATION ALSO ENGAGES THE SERVICES OF REAL ESTATE AGENTS WHEN SELLING GIFTS OF REAL PROPERTY. THE ORGANIZATION USES STOCK BROKERS TO PROCESS AND SELL SECURITIES. THE SERVICES OF MARKETING FIRMS IN THE SOLICITATION OF PLANNED GIFTS IS ALSO USED. SCHEDULE M, PART I, COLUMN (B) THE FOUNDATION IS REPORTING A COMBINATION OF METHODS - THE NUMBER OF CONTRIBUTIONS AND THE NUMBER OF ITEMS RECEIVED. PROGRAM SERVICES FORM 990, PART III, LINE 4A DOERNBECHER CHILDRENS HOSPITAL FOUNDATION IS A 501(C)(3) ORGANIZATION THAT EXISTS TO SECURE PRIVATE PHILANTHROPIC SUPPORT FOR OHSU DOERNBECHER CHILDRENS HOSPITAL, OREGONS ONLY ACADEMIC HEALTH CENTER. SINCE 1926, THE HOSPITAL HAS TREATED ALL CHILDREN REGARDLESS OF THEIR ABILITY TO PAY. OHSU DOERNBECHER CHILDRENS HOSPITAL COMBINES WORLD-CLASS EXPERTISE AND FAMILY-CENTERED CARE TO PROVIDE THE REGIONS MOST IMPORTANT RESOURCE FOR CHILDRENS HEALTH. THIS IS MADE POSSIBLE BECAUSE OF PHILANTHROPY, PASSIONATE PEOPLE, INNOVATIVE TECHNOLOGY, AND A TOTAL COMMITMENT TO PROVIDING EXCEPTIONAL CARE FOR KIDS AND THEIR FAMILIES IN THE REGION. U.S. NEWS & WORLD REPORT HAS CONSISTENTLY RANKED DOERNBECHER AS ONE OF THE NATIONS BEST CHILDRENS HOSPITALS. THE DOERNBECHER FOUNDATION INVESTS AND MANAGES GIFTS IN ACCORDANCE WITH DONORS WISHES. EACH YEAR THE LOYAL SUPPORT AND GENEROSITY OF THOUSANDS OF DONORS - INDIVIDUALS, COMPANIES, FOUNDATIONS AND ORGANIZATIONS - HELPS PROVIDE THE REGIONS WIDEST RANGE OF CHILDRENS HEALTH CARE SERVICES, EDUCATES TOMORROWS PEDIATRIC SPECIALISTS, AND SUPPORTS PIONEERING PEDIATRIC RESEARCH TO BENEFIT CHILDREN IN OREGON, SOUTHWEST WASHINGTON AND BEYOND. IN FY16-17 THE DOERNBECHER FOUNDATION TRANSFERRED MORE THAN $8.9 MILLION IN PROGRAM SUPPORT TO ADVANCE THE OHSU DEPARTMENT OF PEDIATRICS MISSION AND TO IMPROVE THE HEALTH OF CHILDREN THROUGH EXCEPTIONAL PATIENT AND FAMILY-CENTERED CARE, EDUCATION, RESEARCH AND ADVOCACY. AMONG OTHER ACCOMPLISHMENTS DURING THE 2016-2017 FISCAL YEAR: 1) THE DOERNBECHER FREESTYLE XIII RAISED $2.8 MILLION FOR THE AREA OF GREATEST NEED AT THE HOSPITAL. SINCE ITS INCEPTION IN 2004, THIS EXTRAORDINARY PARTNERSHIP, CREATED IN PARTNERSHIP WITH NIKE, HAS RAISED NEARLY $16.8 MILLION TO EXPAND PIONEERING RESEARCH, SUPPORT CLINICAL CARE, PURCHASE STATE-OF-THE-ART EQUIPMENT, RECRUIT NEW EXPERTS AND HELP COVER THE COST OF CARE FOR FAMILIES IN NEED. 2) AS A PROUD MEMBER OF CHILDRENS MIRACLE NETWORK HOSPITALS (CMNH), DURING FY17, DOERNBECHER RAISED MORE THAN $1.4 MILLION THROUGH ITS CMNH CORPORATE PARTNERS, INCLUDING COSTCO, CREDIT UNIONS FOR KIDS, WALMART, RITE AID AND FROM THE 99.5 THE WOLFS HUNT FOR A CURE RADIOTHON. 3) THE FIVE FRIENDS OF DOERNBECHER CHAPTERS, WHICH INCLUDE CLOSE TO 150 MEMBERS, AWARDED GRANTS TOTALING $176,000 TO DAVID SHERIDAN, MD; CORINNE MUIRHEAD, PHARMD; KELVIN MACDONALD, MD; LOUISE VAZ, MD; MICHAEL HARRIS, MD; PENELOPE HOGARTH, MD; ERIN MADRIAGO, MD; AND LINDSAY HAMILTON-SCOTT. THE REMAINING FUNDS RAISED BY THE CHAPTERS AND THE CARDS FOR KIDS PROGRAM SUPPORTED THE FRIENDS OF DOERNBECHER GRANT PROGRAM. 4) THE KIDS MAKING MIRACLES (KMM) PROGRAM RAISED OVER $657,000 THIS YEAR THROUGH THE EFFORTS OF 60 SCHOOLS AND THOUSANDS OF STUDENTS ACROSS OREGON AND SOUTHWEST WASHINGTON. 5) THE 2017 GRIMM GALA RAISED $674,000 FOR THE GRIMMSTER ENDOWMENT, WHICH HELPS COVER UNCOMPENSATED EXPENSES SUCH AS TRAVEL AND LODGING FOR FAMILIES WHOSE CHILDREN ARE TREATED AT OHSU DOERNBECHER. SIGNIFICANT HIGHLIGHTS OF CHANGES TO THE BYLAWS FORM 990, PART VI, LINE 4 THE FOLLOWING CHANGES WERE MADE TO THE BYLAWS OF THE ORGANIZATION: -THE BOARD OF TRUSTEES MAY VARY BETWEEN 7 AND 35 MEMBERS -THE OHSUF BOARD CHAIR TRUSTEE AND THE CHAIR OF PEDIATRICS SHALL BE EX-OFFICIO VOTING TRUSTEES FORM 990 REVIEW PROCESS FORM 990, PART VI, LINE 11B THE VP - CHIEF FINANCIAL OFFICER AND THE CONTROLLER REVIEW THE DRAFT FORM 990, WHICH IS PREPARED BY AN OUTSIDE ACCOUNTING FIRM FROM WORK PAPERS PREPARED BY FOUNDATION STAFF. THE FORM 990 IS THEN PROVIDED TO THE FOUNDATION FINANCE AND AUDIT COMMITTEE. THE FINANCE AND AUDIT COMMITTEE REVIEWS AND APPROVES THE DRAFT FORM. THE FORM 990 IS PROVIDED TO THE ENTIRE BOARD OF TRUSTEES. THE VP - CHIEF FINANCIAL OFFICER REVIEWS AND SIGNS THE RETURN BEFORE IT IS FILED. TO PROTECT THE PRIVACY OF OUR DONORS, SCHEDULE B IS REDACTED FROM THE DRAFT 990 THAT IS REVIEWED BY THE FINANCE AND AUDIT COMMITTEE AND PROVIDED TO THE BOARD OF TRUSTEES. EXPLANATION OF MONITORING AND ENFORCEMENT OF CONFLICTS FORM 990, PART VI, LINE 12C AN ANNUAL CONFLICT OF INTEREST QUESTIONNAIRE AND STATEMENT TO SIGN ARE PROVIDED TO EACH COVERED PERSON TO DISCLOSE ANY INTERESTS THAT COULD GIVE RISE TO CONFLICTS OF INTEREST. COVERED PERSONS INCLUDE ANY CURRENT AND FORMER OFFICER, DIRECTOR, MEMBER OF A COMMITTEE WITH BOARD DELEGATED POWERS, HIGHEST COMPENSATED EMPLOYEES, OR KEY EMPLOYEE, ANY OF WHOM HELD THE NAMED POSITION WITHIN FIVE YEARS FROM THE DATE THE POSITION TERMINATED. EACH RESPONDENT IS ASKED TO SIGN A DISCLOSURE STATEMENT WHICH AFFIRMS THAT THEY HAVE RECEIVED A COPY OF THE POLICY, HAVE READ AND UNDERSTAND THE POLICY, HAVE AGREED TO COMPLY WITH THE POLICY, AND HAVE RESPONDED TO THE QUESTIONNAIRE TO THE BEST OF THEIR ABILITY. THE COMPLETED QUESTIONNAIRE WILL BE PROVIDED TO THE EXECUTIVE COMMITTEE PRIOR TO JUNE 30 OF EACH YEAR. AFTER REVIEWING THE DISCLOSURE STATEMENTS AS WELL AS ANY OTHER POTENTIAL OR REAL CONFLICTS OF INTEREST THAT ARE IDENTIFIED, THE EXECUTIVE COMMITTEE SHALL NOTIFY THE OHSU FOUNDATION VICE-PRESIDENT - CHIEF FINANCIAL OFFICER OF ANY POSITIVE RESPONSES TO ANY QUESTIONS ON THE DISCLOSURE STATEMENT; AND WILL FOLLOW UP WITH RESPECT TO ANY OTHER DISCLOSURES THAT INDICATE AN ACTUAL OR POTENTIAL CONFLICT OF INTEREST. THIS MAY INCLUDE, BUT IS NOT LIMITED TO, ASKING THE PERSON NOT TO PARTICIPATE IN RELATED DECISIONS OR RECOMMENDING APPROPRIATE DISCIPLINARY AND CORRECTIVE ACTION TO THE FOUNDATION EXECUTIVE DIRECTOR AND/OR THE PRESIDENT OF THE BOARD OF TRUSTEES FOR THE DOERNBECHER FOUNDATION. AS POTENTIAL CONFLICTS OF INTEREST ARE IDENTIFIED THROUGHOUT THE COURSE OF A YEAR, EACH RESPONDENT HAS AN OBLIGATION TO ADVISE THE EXECUTIVE COMMITTEE IN WRITING OF THE EXISTENCE OF ANY SUCH REAL OR POTENTIAL CONFLICT OF INTEREST. A RESPONDENT MAY MAKE A PRESENTATION AT THE EXECUTIVE COMMITTEE MEETING, BUT AFTER SUCH PRESENTATION, HE OR SHE SHALL LEAVE THE MEETING DURING THE DISCUSSION OF, AND THE VOTE ON, THE TRANSACTION OR ARRANGEMENT THAT CREATES THE ACTUAL OR POTENTIAL CONFLICT OF INTEREST. THE EXECUTIVE COMMITTEE SHALL DETERMINE TO ITS SATISFACTION WHETHER THE FOUNDATION CAN OBTAIN A MORE ADVANTAGEOUS TRANSACTION OR ARRANGEMENT WITH REASONABLE EFFORTS FROM A PERSON OR ENTITY THAT WOULD NOT GIVE RISE TO AN ACTUAL OR POTENTIAL CONFLICT OF INTEREST. IF A MORE ADVANTAGEOUS TRANSACTION OR ARRANGEMENT IS NOT REASONABLY ATTAINABLE UNDER CIRCUMSTANCES THAT WOULD NOT GIVE RISE TO AN ACTUAL OR POTENTIAL CONFLICT OF INTEREST, THE EXECUTIVE COMMITTEE SHALL DETERMINE BY A MAJORITY VOTE OF THE DISINTERESTED COMMITTEE MEMBERS WHETHER THE TRANSACTION OR ARRANGEMENT IS IN THE FOUNDATION'S BEST INTEREST AND WHETHER THE TRANSACTION IS FAIR TO THE FOUNDATION, AND SHALL MAKE ITS DECISION AS TO WHETHER TO ENTER INTO THE TRANSACTION OR ARRANGEMENT. THE EXECUTIVE COMMITTEE WILL INFORM THE RESPONDENT, IN WRITING, OF ITS DECISION. IF THE EXECUTIVE COMMITTEE HAS REASONABLE CAUSE TO BELIEVE THAT A RESPONDENT HAS FAILED TO DISCLOSE AN ACTUAL OR POSSIBLE CONFLICT OF INTEREST, IT SHALL INFORM THE RESPONDENT OF THE BASIS FOR SUCH BELIEF AND AFFORD THE RESPONDENT AN OPPORTUNITY TO EXPLAIN THE ALLEGED FAILURE TO DISCLOSE. IF, AFTER HEARING THE RESPONSE OF THE RESPONDENT AND MAKING FURTHER INVESTIGATION AS MAY BE WARRANTED IN THE CIRCUMSTANCES, THE EXECUTIVE COMMITTEE DETERMINES THAT THE RESPONDENT HAS IN FACT FAILED TO DISCLOSE AN ACTUAL OR POSSIBLE CONFLICT OF INTEREST, IT SHALL RECOMMEND APPROPRIATE DISCIPLINARY AND CORRECTIVE ACTION TO THE FOUNDATION EXECUTIVE DIRECTOR AND/OR THE PRESIDENT OF THE BOARD OF TRUSTEES FOR THE DOERNBECHER FOUNDATION. OTHER ORGANIZATION DOCUMENTS PUBLICLY AVAILABLE FORM 990, PART VI, LINE 19 WHILE FEDERAL TAX LAWS DO NOT MANDATE THAT THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS BE MADE AVAILABLE FOR PUBLIC INSPECTIONS, LIMITED INFORMATION ON THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE AVAILABLE AT THE ORGANIZATION'S WEBSITE. THIS INFORMATION IS NOT READILY AVAILABLE FOR THE GENERAL PUBLIC AND REQUESTS FOR THIS INFORMATION ARE ASSESSED ON A CASE BY CASE BASIS BY THE RELEVANT FOUNDATION EMPLOYEE BEFORE DISCLOSURE. OTHER CHANGES IN NET ASSETS OR FUND BALANCES FORM 990, PART XI, LINE 9 CHANGE IN VALUE OF LIFE INCOME AGREEMENTS $290,312 ------------- TOTAL $290,312 OREGON HEALTH SCIENCE UNIVERSITY 3181 SAM JACKSON PARK ROAD PORTLAND OR 97239 931176109 HOSP & UNIV OR N/A NA false DOERNBECHER CHILDREN'S HOSPITAL GROUP 1121 SW SALMON STREET 100 PORTLAND OR 97205 931329815 FUNDRAISING OR 501(C)(3) 7 DCHF true OREGON HEALTH & SCIENCE UNIVERSITY FND 1121 SW SALMON STREET 100 PORTLAND OR 97205 237083114 FUNDRAISING OR 501(C)(3) 5 NA false OREGON RURAL HEALTH INITIATIVE 1121 SW SALMON STREET 100 PORTLAND OR 97205 814624043 FUNDRAISING OR 501(C)(3) 12A NA false CHARITABLE REMAINDER TRUST (6) CRT OR OHSUF false false true true false false false false false false false false false false true false true false false false OREGON HEALTH & SCIENCE UNIVERSITY b 8782944 CASH PAID DOERNBECHER CHILDREN'S HOSPITAL GROUP c 120969 CASH RECEIVED OREGON HEALTH & SCIENCE UNIVERSITY FOUNDATION p 2532000 WRITTEN AGMT