2018-11-14T08:15:59-07:00 2017-12-31 990 2017-01-01 570708391 Sisters of Charity Foundation of South Carolina SIST 2166965560 2475 East 22nd Street Cleveland OH 44115 Melissa Rogers Assistant Treasurer 2166965560 2018-11-15 74.207.214.114 2017 2018-06-14 16:35:46Z Thomas Keith 2711 Middleburg Drive Suite 115 Columbia SC 29204 59164973 0 0928 X www.sistersofcharitysc.com X 1983 SC To support and further the mission and ministry of the Sisters of St. Augustine by addressing the needs of the poor and under served through programs that promote health, education, and social service. 18 17 0 0 0 0 111648 43834 0 1650 2867138 9104985 0 0 2978786 9150469 2048603 2708240 0 0 837903 863293 0 0 0 1216278 1286950 4102784 4858483 -1123998 4291986 97731038 109603963 112408 95282 97618630 109508681 The Sisters of Charity Foundation of South Carolina is dedicated to furthering the mission, ministry, and purpose of the Sisters of Charity of St. Augustine and personalizing Catholic values by action, advocacy, and leadership. 0 0 1344695 0 0 The Sisters of Charity Foundation of South Carolina is a faith-based organization deeply rooted in the principles of the gospel and the traditions of the Catholic Church. As a ministry of the Sisters of Charity Health System the Foundation is committed to addressing the cause and effects of poverty in South Carolina. The Foundation is dedicated to efforts which help build a sustainable healthy economy, promote educational success, support stronger families, contribute to long-term community development, and to the measurement of the effects of these efforts. 281846 112000 0 The Foundation is one of the few organizations that provide support for the health, education, and social service ministries of Catholic women religious. The Foundation supports efforts of women religious to collaborate, improve, and expand their services for the vulnerable and under served. The Foundation also supports research into the role of women religious in ministry and how to continue their work, as the number of sisters in active ministry continue to decline. 2911998 2596240 0 The Foundation has invested significantly in programs that support low income fathers over the past twenty years. Additionally the Foundation has other initiatives that have an effect on marginalized populations. The Foundation has an Immigrant Families initiative which works to support individuals who have migrated to South Carolina but suffer many challenges including access to health care, legal issues, work issues, community service issues, and system support. The Kinship Care initiative is designed to support more than fifty thousand children across the state that are being raised by a family member other than a parent. These families have significant issues that other families do not have. 0 0 0 4538539 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 1 11 0 1 0 0 0 0 0 0 0 0 0 0 0 X 18 17 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 0 0 SC X X Melissa J Rogers 2166965560 2475 East 22nd Street Cleveland OH 44115 Gerald Hubbard Smalls MBA JD LLM Board Chair 1 0 X X 0 0 0 Karen Smith Vice Chair 1 0 X X 0 0 0 J Anderson Folsom Treasurer 1 0 X X 0 0 0 Lisa Garnett Bernardin Secretary 1 0 X X 0 0 0 Pamela T Bryant Trustee 1 0 X 0 0 0 Barbara Gourdine Clark Trustee 1 0 X 0 0 0 Elizabeth A Dinndorf JD Trustee 1 0 X 0 0 0 Sr Miriam Erb CSA Trustee 1 0 X 0 0 0 Maria Kotsaka Kratsios PhD Trustee 1 0 X 0 0 0 J Michael McCabe CFP Trustee 1 0 X 0 0 0 Sr Sandra Makowski SSMN JCL Trustee 1 0 X 0 0 0 Julio Mendoza Trustee 1 0 X 0 0 0 Patricia J Moore-Pastides MPH Trustee 1 0 X 0 0 0 Brian Murrell Trustee 1 0 X 0 0 0 Thomas P Otis CCIM Trustee 1 0 X 0 0 0 Maria Smoak Trustee 1 0 X 0 0 0 T Mitchell Watson Trustee 1 0 X 0 0 0 Susanna Krey see note schedule J Trustee 1 40 X 0 327877 65662 Melissa J Rogers Assistant Treasurer 1 40 X 0 420111 65662 Thomas Keith President 40 0 X 0 221841 30857 0 969829 162181 0 0 1 0 0 0 0 0 15000 0 28834 0 43834 1650 0 0 1650 1650 1373185 0 0 1373185 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 57746304 0 50014504 0 7731800 0 7731800 0 0 7731800 0 0 0 0 9150469 0 0 9106635 2708240 2708240 0 0 0 0 0 0 221841 199657 22184 474156 355617 118539 49740 39792 9948 70981 56785 14196 46575 37260 9315 0 5000 5000 466603 466603 12834 12834 24404 19683 4721 49426 39541 9885 96855 82327 14528 42224 42224 56497 56497 20879 17747 3132 429 429 Member Assessment 422625 316969 105656 0 Program Expenses 65400 65400 0 0 Dues & Subscriptions 9574 9574 0 0 14200 11360 2840 4858483 4538539 319944 0 150891 278430 15007 35695 35511 223565 175139 46377 48426 97483068 109241596 97731038 109603963 112408 95282 0 112408 95282 X 97617430 109507481 1200 1200 0 0 97618630 109508681 97731038 109603963 4291986 7598065 0 0 0 0 X 0 1 X 1 0 X X 1 Sisters of Charity of St Augustine 340714763 1 1 0 0 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 38272 12875 25397 0 99595 89386 10209 0 85698 72878 12820 48426 1 Anderson Interfaith Ministries Inc PO Box 1136 Anderson SC 29622 570896524 501(c)(3) 20000 book Social Services Catholic Charities Diocese of Charleston 3400 Salterbeck Court Mount Pleasant SC 29466 570314369 501(c)(3) 20000 book Social Services City of Rock Hill 155 Johnston Street Rock Hill SC 29731 576000244 City of Rock Hill 30000 book Community Enrichment Community Foundation of Greenville 630 East Washington Greenville SC 29601 576019318 501(c)(3) 50000 book Social Services Columbia Free Medical Clinic 1875 Harden Street Columbia SC 29204 570779279 501(c)(3) 12500 book Health Community Works 101 West Antrim Drive Greenville SC 29607 260421563 501(c)(3) 20000 book Social Services Community Foundation of Low Country PO Box 23019 Hilton Head SC 29225 570756987 501(c)(3) 10000 book Social Services Compass of Carolina 1100 Rutherford Greenville SC 29609 570381870 501(c)(3) 10000 book Social Services EdVenture 211 Gervais Street Columbia SC 29201 571013857 501(c)(3) 20500 book Education Felician Center 908 Thorne Avenue Kingstree SC 29556 272176947 501(c)(3) 25000 book Social Services Florence Crittenton Programs 19 Saint Margaret Street Charleston SC 29403 570342030 501(c)(3) 10000 book Education Foothills Family Resources PO Box 246 Slater SC 29683 570823752 501(c)(3) 20000 book Social Services Fostering Great Ideas 321 Pimlico Road Greenville SC 29607 274622960 501(c)(3) 11000 book Social Services Healthy Learners 2749 Laurel Columbia SC 29204 570341409 501(c)(3) 262237 book Health Helping and Lending Outreach Support 4995 Lacrosse Road North Charleston SC 29406 200858549 501(c)(3) 85000 book Social Services Helping Hands of Georgetown 1813 Highmarket Street Georgetown SC 29440 570883461 501(c)(3) 7500 book Social Services Homeworks of America 3823 W Beltine Road Columbia SC 29204 572027026 501(c)(3) 8500 book Social Services Homeless No More 2711 Middleburg Suite 308 Columbia SC 29204 570898981 501(c)(3) 50000 book Social Service Homes of Hope Inc 3 Dunean Street Greenville SC 29611 571069688 501(c)(3) 50000 book Social Services Hope Center for Children PO Box 1731 Spartanburg SC 29304 570601487 501(c)(3) 10000 book Social Services ICNA Relief USA Programs 1092 Johnnie Dodds Blvd Mount Pleasant SC 29464 043810161 501(c)(3) 5350 book Social Services Indian Waters Council Boy Scouts of America 715 Betsy Drive Gaffney SC 29210 570314440 501(c)(3) 15000 book Social Services Institute for Child Success 102 Edinburgh Court Greenville SC 29204 291904900 501(c)(3) 19799 book Social Services KNOW2 PO Box 673 Gaffney SC 29342 472364869 501(c)(3) 10000 book Education Lutheran Family Services 1118 Union Street Columbia SC 29201 561286323 501(c)(3) 15000 book Social Services Marion County Healthcare Foundation 230 S Main Street Mullins SC 29574 571126478 501(c)(4) 6000 book Health Mental Health America of SC 232 Greenville Street Aiken SC 29801 576026607 501(c)(3) 7500 book Health Metanoia Community Development Corporation 2005 Reynolds Avenue North Charleston SC 29405 200310400 501(c)(3) 50000 book Education Middle Tyger Community Center 84 Groce Road Lyman SC 29365 571077940 501(c)(3) 20000 book Social Services Midlands Housing Alliance Inc 2025 Main Street Columbia SC 29201 203524141 501(c)(3) 20000 book Social Services Miss Ruby's Kids 2018 Church Street Georgetown SC 29442 203933169 501(c)(3) 20000 book Social Services Neighborhood Outreach Connection P O Box 23558 Hilton Head SC 29925 542083947 501(c)(3) 25000 book Social Services New Directions of Horry County 732 8th Avenue Myrtle Beach SC 29577 201831970 501(c)(3) 30000 book Social Services Our Lady of Mercy Community Outreach Services 1684 Brownswood Johnson Island SC 29455 570905488 501(c)(3) 20000 book Social Services Palmetto Place Children's Shelter PO Box 3395 Columbia SC 29230 576029097 501(c)(3) 15000 book Social Services Phoebe Pember Foundation 341 East Bay Street Charleston SC 29401 571108419 501(c)(3) 10000 book Social Services Sea Haven Inc 276 Highway 57 North Myrtle Beach SC 29597 570713478 501(c)(3) 7500 book Social Services Sexual Trauma Services of the Midlands 3830 Forest Drive Columbia SC 29204 570763120 501(c)(3) 6000 book Social Services South Carolina Appleseed Legal Justice Center 1518 Washington Street Columbia SC 29201 571035023 501(c)(3) 25000 book Social Services SC Association of Nonprofit Organizations 400 Arbor Lake Drive Columbia SC 29223 570157398 501(c)(3) 45000 book Social Services SC Institute of Medicine and Public Health 1301 Gervais Street Columbia SC 29201 570967650 501(c)(3) 25000 book Health South Carolina Legal Services 701 S Main Street Greenville SC 29601 570485205 501(c)(3) 15000 book Social Services SC Research Foundation - PASO's Program 1600 Hampton Street Columbia SC 29208 570967350 501(c)(3) 45000 book Social Services St Cyprian Outreach Center 1905 Front Street Georgetown SC 29440 043712766 501(c)(3) 15000 book Social Services St Francis Center 85 Mattis Drive St Helena Island SC 29920 571471842 501(c)(3) 25000 book Social Services St Martin de Porres Catholic School 2225 Hampton Street Columbia SC 29204 571056612 501(c)(3) 15000 book Education Student Action with Farmworkers 1317 W Pettigrew Durham NC 27705 561789014 501(c)(3) 35000 book Health Teach My People PO Box 2848 Pawley Island SC 29585 571075900 501(c)(3) 25000 book Education The ARK of South Carolina 206 Central Avenue Summerville SC 29483 576034244 501(c)(3) 7500 book Social Services The Family Shelter 2441 Two Notch Road Columbia SC 29204 570699091 501(c)(3) 30000 book Social Services South Carolina Center for Fathers and Families 2711 Middleburg Suite 111 Columbia SC 29204 364506347 501(c)(3) 850000 book Social Services The Sustainability Institute 4151 Spruill Road North Charleston SC 29405 582474104 501(c)(3) 30000 book Social Services Therapy Place 3620 Covenant Road Columbia SC 29204 262197304 501(c)(3) 5400 book Health Thumbs Up Inc 914 Hamar Street Beaufort SC 29902 571025876 501(c)(3) 10000 book Education Turning Leaf Project 3765 Leeds Avenue North Charleston SC 29405 576000265 501(c)(3) 25000 book Social Services United Ministries Inc 606 Pendleton Street Greenville SC 29601 570511977 501(c)(3) 25000 book Social Services United Way of the Piedmont PO Box 5624 Spartanburg SC 29304 570314377 501(c)(3) 11500 book Social Services University of South Carolina Educational Foundation 1027 Barnwell Street Columbia SC 29208 576017985 501(c)(3) 52950 book Education The Village Group P O Box 700 Georgetown SC 29442 061098404 501(c)(3) 7500 book Social Services Welvista Inc 121 Greystone Blvd Columbia SC 29204 562034627 501(c)(3) 32500 book Health Wings for Kids 476 Meeting Streeet Charleston SC 29403 571055054 501(c)(3) 30000 book Education Womens Right and Empowerment Network 1501 Main Street Columbia SC 29201 810775184 501(c)(3) 15000 book Social Services YMCA of Beaufort County 1801 Richmond Avenue Port Royal SC 29935 570910326 501(c)(3) 7000 book Social Services 62 0 Schedule I, Part I, Line 2 The Sisters of Charity Foundation of South Carolina begins its' grant award process by reviewing grant proposals to ensure that the Foundation guidelines are met for mission, geographic area, program area, and population served. Required documents from potential grantees include audited financial statements, IRS determination letter and IRS Form 990. After initial verification has taken place, a program officer/grants manager is assigned to each proposal. Additionally, site visits are conducted with representatives from the organization, and a narrative summary is completed for the distribution/grant committee. All proposals are then carefully reviewed by staff and the distribution/grant committee to identify those applications that best serve the Foundation's mission, and analyze proposed budgets to fulfill our obligations as stewards of the Foundation funds. After the selection process is complete, the distribution committee makes its' recommendations to the full board of Trustee's at its' next meeting. Once a grant has been awarded, grants are monitored through site visits to ensure proper use of funds. Periodic reports and budgetary information are required and reviewed for consistency and adherence to the program goals and objectives. When the grant period has ended, closed grant/final evaluation reports are completed and reviewed by program officers/grant managers for compliance with the grant agreement and used as an internal document for future funding. Grant files are archived electronically for future reference. X 0 1 0 0 0 0 0 1 0 Melissa J Rogers Assistant Treasurer 0 417980 0 0 0 2131 0 45312 0 20350 0 485773 0 0 Susanna Krey see note schedule J Trustee 0 303453 0 20041 0 4383 0 45312 0 20350 0 393539 0 0 Thomas Keith President 0 194979 0 26862 0 0 0 18867 0 11990 0 252698 0 0 Schedule J, Part I, Line 4 The following executive staff received payment in the amount of $18,000 for a supplemental executive retirement plan (SERP): Melissa Rogers, Susanna Krey. Schedule J, Part I, Line 7 The Foundation President is eligible for an annual bonus when meeting specified targets. The Foundation board approves this bonus. SCHS executive staff participate in an incentive compensation plan with payouts based on the achievement of specified targets as approved annually by the Health System compensation committee. No payouts were made in 2017. Schedule J, Part II Susanna Krey served dual roles as the President of the Sisters of Charity Foundation of Cleveland and as Senior Vice-President for Foundations, Outreach Ministries, and External Affairs for the Sisters of Charity Health System in 2017. She is paid by the Sisters of Charity Health System, however a portion (40%) of her salary is charged to the SOC Foundation of Cleveland. Form 990, Part I, Line 5 All employees of the Foundation are paid by SCHS, EIN 34-1379356 Form 990, Part VI, Section A, Line 6 Line 6, 7a, and 7b -The Foundation is the sole member of the South Carolina Center for Fathers and Families (SCCFF), and the Sisters of Charity Health System (SCHS) is the sole member of the Foundation. The reserved powers of the member include the authority to borrow or lend money, the purchase and sale of certain property, the appointment and renewal of the code of regulations and the article of incorporation, the election and re-election of trustees, and the determination of corporate philosophy. Form 990, Part VI, Section A, Line 7a See explanation for line 6 above. Form 990, Part VI, Section A, Line 7b See explanation for line 6 above. Form 990, Part VI, Section A, Line 8a Line 8a and 8b - Minutes are taken at all board and committee meetings and are included in the board packet for each meeting. Form 990, Part VI, Section B, Line 11b The Foundation's form 990 was prepared by management. A draft was made available to all trustees prior to the filing deadline. Form 990, Part VI, Section B, Line 12c Conflicts of interest are addressed vial annual questionnaires given to all trustees, officers, and key employees. These are reviewed by the deputy general counsel/chief compliance officer of SCHS. Form 990, Part VI, Section B, Line 15 15a&b -For the entity officers who are paid by SCHS, the SCHS Executive Committee functions as a compensation committee of the Board which reviews compensation for the CEO, Directors, and Key Employees. Information provided to the committee include salary, bonus and incentive compensation, deferred compensation, and other benefits. SCHS also utilizes an outside consultant which provides market data for similar positions at other organizations. Foundation compensation is the responsibility of the Foundation Board. All Foundation Board actions are subject to review by the member. Form 990, Part VI, Section C, Line 19 The Foundation makes its' governing documents, conflict of interest policy and financial statements available upon request. Sisters of Charity of St Augustine Health System 2475 E 22nd Street Cleveland OH 44115 341379356 Charitable Org OH 501(c)(3) 12a N/A 0 Sisters of Charity Foundation of Cleveland 2475 E 22nd Street Cleveland OH 44115 341832698 Charitable Org OH 501(c)(3) 12a SCHS 1 Healthy Learners 2749 Laurel Street Columbia SC 29204 571127197 Charitable Org SC 501(c)(3) 12a SCHS 1 Early Childhood Resource Center 1718 Cleveland Ave Canton OH 44703 340714462 Charitable Org OH 501(c)(3) 12a SOC Foundation of Canton 1 St Vincent Charity Development Foundation 2351 E 22nd Street Cleveland OH 44115 271602445 Charitable Org OH 501(c)(3) 12a St Vincent Charity Medical Center 1 Mercy Development Foundation 1320 Mercy Drive NW Canton OH 44708 342408321 Charitable Org OH 501(c)(3) 12a Mercy Medical Center 1 Sisters of Charity Foundation of Canton 400 Market Avenue Suite 300 Canton OH 44702 341832697 Charitable Org OH 501(c)(3) 12a Sisters of Charity of St Augustine Health System 1 Regina Health Center 5232 Broadview Road Richfield OH 44286 341722394 Retirement Community OH 501(c)(3) 10 Sisters of Charity of St Augustine Health System 1 Josephs Home 2412 Community College Avenue Cleveland OH 44115 341901676 Charitable Org OH 501(c)(3) 10 Sisters of Charity of St Augustine Health System 1 South Carolina Center for Fathers and Families 2711 Middleburg Suite 111 Columbia SC 29204 364506347 Charitable Org SC 501(c)(3) 7 Sisters of Charity Foundation of South Carolina 1 St Vincent Charity Medical Center 2351 East 22nd Street Cleveland OH 44115 340714756 Hospital OH 501(c)(3) 3 Sisters of Charity of St Augustine Health System 1 Sisters of Charity of St Augustine 5232 Broadview Road Richfield OH 44286 340714763 Religious Order OH 501(c)(3) 1 N/A Mercy Medical Center 1320 Mercy Drive NW Canton OH 44708 341893439 Hospital OH 3 501(c)(3) Sisters of Charity of St Augustine Health System 1 Light of Hearts Villa 283 Union Street Bedford OH 44146 341619270 Retirement Community OH 501(c)(3) 12a Sisters of Charity of St Augustine Health System 1 SCPH Legacy Corp 2475 East 22nd Street Cleveland OH 44115 570314409 Charitable Org SC 501(c)(3) 12a SCHS 1 Providence Hospital Development Foundation 2475 East 22 Street Cleveland OH 44115 271140183 Charitable Org SC 501(c)(3) 12a SCPH 1 St John Hospital 29000 Center Ridge Road Westlake OH 44145 340714504 Hosptial OH 501(c)(3) 12a SCHS 1 Mercy Professional Care Corp 1330 Mercy Drive NW Canton OH 44708 341873008 Medical Services OH Mercy Medical Center C 0 0 1 1 St Vincent Medical Group 2351 East 22nd Street Cleveland OH 44115 341634990 Medical Services OH St Vincent Medical Center C 0 0 1 1 SCHS Insurance Co LTD 62 Forum Lane 3rd Floor Grand Cayman CJ KY1-1203 980679825 Insurance CJ SCHS C 0 0 1 1 0 1 0 0 0 0 0 0 0 0 0 0 1 0 0 1 1 0 0 South Carolina Center for Fathers and Families b 850000 book