2018-11-15T19:21:11-06:00 2017-12-31 990 2017-01-01 396044569 Aurora Health Care Foundation Inc AURO 4142991576 750 W Virginia Street PO Box 341880 Milwaukee WI 532341880 Cristy Garcia-Thomas President 4142991576 2018-11-15 198.177.95.129 2018-11-15 19:14:40 CS P 6410079965079D3074AAD5C60F569B728853E432 8846E46251964E14BE8B5B8D74929B5119D3A6CF 2017 2019-02-21 02:37:17Z Cristy Garcia-Thomas 750 W Virginia Street PO Box 341880 Milwaukee WI 532341880 99443299 0 X www.aurorahealthcare.org X 1955 WI The Foundation coordinates investments of philanthropic funds in the support of the programs and services of the affiliated organizations of Aurora Health Care, Inc. 7 0 0 475 0 0 9475815 9497237 0 0 8756279 15955033 -722886 -947534 17509208 24504736 17810267 19018362 0 0 0 0 0 0 550207 1346752 1421744 19157019 20440106 -1647811 4064630 224411415 248333381 4959921 4366682 219451494 243966699 The Foundation coordinates investments of philanthropic funds in the support of the programs and services of the affiliated organizations of Aurora Health Care, Inc. 0 0 19018362 19018362 24504736 The Foundation coordinates investments of philanthropic funds in support of programs and services of the affiliated organizations of Aurora Health Care, Inc. See attached detail for Schedule A, Part 1, Line 11h regarding supported organizations. 19018362 1 1 0 0 0 0 0 0 0 1 0 0 0 0 1 1 0 1 0 0 0 0 0 0 1 1 0 1 0 1 0 0 0 0 0 0 0 0 1 1 0 0 0 1 0 0 0 1 22 1 0 0 0 0 0 0 1 1 0 0 0 0 X 7 0 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 0 0 0 WI X X Aurora Health Care Inc 4142991576 750 W Virigina St PO Box 341880 Milwaukee WI 532341880 Cristy Garcia-Thomas President, Director 1.00 55.00 X X 0 709445 95737 Gail Hanson Chair, Treasurer, Director 1.00 55.00 X X 0 1495069 154557 Rachelle Hart Assistant Secretary, Director 1.00 55.00 X X 0 724677 39421 Mary Beth Kingston Director 1.00 55.00 X 0 1049212 107391 Dennis Potts Director 1.00 55.00 X 0 1576477 135804 Jeffrey Dalen-Bard Director 1.00 55.00 X 0 856942 110285 Carrie Killoran Director 1.00 55.00 X 0 777419 90194 Michael Lappin Secretary 1.00 55.00 X 0 1393568 143595 Nan Nelson Assistant Treasurer 1.00 55.00 X 0 707649 80692 Michael Grebe Assistant Secretary 1.00 55.00 X 0 385660 51321 Gerard Colman Former Director 1.00 40.00 X 0 1504051 37935 Thomas Ewing Former Assistant Treasurer 1.00 20.00 X 0 498123 33004 0 11678292 1079936 0 1 1 0 Dynamic Events Inc 207 East Buffalo Suite 515 Milwaukee WI 53202 Event planning 334102 Poblocki Paving Corporation PO Box 13456 Wauwatosa WI 53213 Snow removal, landscaping 117905 2 3295423 6201814 695394 9497237 6439044 6439044 287232 327560 -40328 -40328 -40328 82985136 73469147 9515989 9515989 9515989 170314 3295423 1129856 -959542 -959542 64336 12000 52336 52336 24504736 0 0 15007499 19018362 19018362 718497 718497 22 22 153040 153040 550185 550185 20440106 19018362 871537 550207 601864 93869 948273 510820 3151886 2194539 101822 344543 0 1763680 215317626 242363576 2526264 2826034 224411415 248333381 344540 958627 424197 61764 4191184 3346291 4959921 4366682 X 163101336 180680706 37606101 44317440 18744057 18968553 219451494 243966699 224411415 248333381 X 4064630 19697072 753503 X 0 1 X 1 0 X 4702879 9504333 9071052 9475815 9497267 42251346 4702879 9504333 9071052 9475815 9497267 42251346 42251346 5074244 7115156 5843733 6343997 6726276 31103406 866409 716976 1657621 266886 234650 3742542 77097294 0.54800 0.49140 X Part II, Line 10, explanation for other income Fundraising event income: 2013 Amount: $866,409 2014 Amount: $716,976 2015 Amount: $1,657,621 2016 Amount: $266,886 2017 Amount: $234,650 0 27952715 237496 1779317 1616438 28353090 28353809 646621 778338 1826053 27952715 28677717 10827 807950 1142685 28353809 27497973 21338 1761009 602603 28677717 73458238 28054 5397334 51385653 27497973 0.67000 0.33000 0 0 0 Deferred support under split agreements 678609 Due to affiliates 1969969 Pending investments purchase payable 697713 3346291 X Part V, Line 4: The intended uses of the organization's endowment funds are to provide a predictable stream of funding to support programs and services offered by Aurora Health Care, Inc. and affiliates. Part X, Line 2: There have been no uncertain tax positions reported in 2017 under FIN 48 (ASC740). Aurora Signature Gala 1216974 1095454 121520 60000 173337 54530 249985 Hope Shining Gala 329077 329077 5508 17381 46680 32 1919686 1870892 48794 1280 137910 142675 11494 229076 3465737 3295423 170314 1280 203418 333393 66024 525741 1129856 -959542 64336 12000 1 1.00000 64336 12000 12000 52336 WI 1 0 1 0 1.00000 Aurora Health Care Foundation Inc 750 W Virginia Street Milwaukee WI 532341880 0 1 1 Aurora Health Care Metro Inc 2900 W Oklahoma Ave Milwaukee WI 53234 390806181 501(c)(3) 9854617 Fair market value Support programs West Allis Memorial Hospital Inc 8901 W Lincoln Ave West Allis WI 53227 391022464 501(c)(3) 164946 Fair market value Support programs Aurora Family Service Inc 3200 W Highland Blvd Milwaukee WI 53208 390806174 501(c)(3) 744530 Fair market value Support programs Visiting Nurse Association of Wisconsin Inc 11333 W National Ave Milwaukee WI 53227 390806180 501(c)(3) 1762026 Fair market value Support programs Aurora Psychiatric Hosptial Inc 1220 Dewey Ave Milwaukee WI 53213 390872182 501(c)(3) 178483 Fair market value Support programs Aurora Health Care Southern Lakes Inc 10400 75th Street Kenosha WI 53142 390806347 501(c)(3) 465832 Fair market value Support programs Kradwell School Inc 1220 Dewey Ave Milwaukee WI 53213 261516765 501(c)(3) 53890 Fair market value Support programs Aurora Medical Center Grafton LLC 975 Port Washington Rd Grafton WI 530249201 272953799 501(c)(3) 125951 Fair market value Support programs Aurora Health Care Inc 750 W Virginia St Milwaukee WI 53204 391442285 501(c)(3) 625964 Fair market value Support programs Aurora Health Care Central Inc PO Box 341880 Milwaukee WI 53234 390930748 501(c)(3) 907857 Fair market value Support programs Aurora Medical Group Inc PO Box 341880 Milwaukee WI 53234 391678306 501(c)(3) 315113 Fair market value Support programs Aurora UW Academic Medical Group PO Box 341880 Milwaukee WI 53234 391136738 501(c)(3) 410651 Fair market value Support programs Aurora Research Institute LLC 960 N 12th Street Suite 411 Milwaukee WI 53234 464361213 501(c)(3) 3181432 Fair market value Support programs Aurora Health Care North Inc 5000 Memorial Dr Two Rivers WI 54241 391211629 501(c)(3) 197354 Fair market value Support programs Aurora Medical Center of Washington County Inc PO Box 341880 Milwaukee WI 53234 391150165 501(c)(3) 29716 Fair market value Support programs Part I, Line 2: The organization's procedure for monitoring the use of grant funds in the United States is through the use of a review process that requires approval from Aurora Health Care Foundation, Inc. and Aurora Health Care leadership and a compliance officer prior to the disbursement of grant funds. Grant disbursement detail is also provided to the Board for review. X 1 1 X X X X X X 0 1 0 0 0 0 0 1 0 Cristy Garcia-Thomas President, Director 0 370656 0 275246 0 63543 0 76416 0 19321 0 805182 0 50114 Gail Hanson Chair, Treasurer, Director 0 713045 0 672775 0 109249 0 141656 0 12901 0 1649626 0 99409 Rachelle Hart Assistant Secretary, Director 0 447388 0 188323 0 88966 0 20100 0 19321 0 764098 0 0 Mary Beth Kingston Director 0 422379 0 326923 0 299910 0 94490 0 12901 0 1156603 0 59113 Dennis Potts Director 0 613476 0 470925 0 492076 0 122903 0 12901 0 1712281 0 85170 Jeffrey Dalen-Bard Director 0 468424 0 302967 0 85551 0 90964 0 19321 0 967227 0 62280 Carrie Killoran Director 0 479072 0 253951 0 44396 0 90194 0 0 0 867613 0 46553 Michael Lappin Secretary 0 680591 0 641567 0 71410 0 124274 0 19321 0 1537163 0 94972 Nan Nelson Assistant Treasurer 0 431463 0 226423 0 49763 0 79666 0 1026 0 788341 0 40214 Michael Grebe Assistant Secretary 0 383654 0 0 0 2006 0 51321 0 0 0 436981 0 0 Gerard Colman Former Director 0 754287 0 747225 0 2539 0 20100 0 17835 0 1541986 0 120265 Thomas Ewing Former Assistant Treasurer 0 103791 0 129075 0 265257 0 30700 0 2304 0 531127 0 0 Part I, Line 1a Health or social club dues are for business club memberships, which are strictly related for business use only, per company policy. Part I, Line 4b Aurora Health Care, Inc. established the Aurora Health Care, Inc. Supplemental Executive Retirement Plan (the "Plan") to retain and attract key personnel by providing them with additional retirement income. The following employees participated in the Plan and received contributions in 2017 as follows: Gerard Colman - $120,265 Cristy Garcia-Thomas - $50,114 Gail Hanson - $99,409 Mary Beth Kingson - $59,113 Dennis Potts - $85,170 Michael Lappin - $94,972 Jeffery Dalen-Bard - $62,280 Carrie Killoran - $46,553 Nan Nelson - $40,214 Part I, Line 7 Written incentive compensation plan for certain management levels are awarded based on the organization's annual patient experience, care management, and finanical performance results. X 3 58850 Fair market value X 31441 Fair market value X Auction Items 1216 264843 Fair market value X Event Support 260 240681 Fair market value X Programs 79 87506 Fair market value X Raffle Items 61 12073 Fair market value 0 1 0 Form 990, Part VI, Section A, line 6 Aurora Health Care Foundation, Inc. (AHCF) is organized as a non-stock nonprofit corporation with a sole corporate member of Aurora Health Care, Inc. (AHC). Form 990, Part VI, Section A, line 7a The CEO of Aurora Health Care, Inc. may appoint members to the governing body of Aurora Health Care Foundation. Form 990, Part VI, Section A, line 7b Certain decisions of the governing body of the Aurora Health Care Foundation are subject to approval by Aurora Health Care, Inc. Form 990, Part VI, Section B, line 11b The 2017 Form 990 was reviewed by senior leadership of Aurora Health Care. A copy of the final return was made available to the Advocate Aurora Health, Inc. Board of Directors. Form 990, Part VI, Section B, line 12c Officers, directors, and key employees are required to complete a Conflict of Interest Statement on an annual basis. AHC Leadership reviews these Statements for compliance with the established policy. When a conflict is discovered, the governing body determines if such conflict warrants a restriction on the capacity of the board member or key employee involved. Form 990, Part VI, Section C, line 19 The Articles of Incorporation of AHCF are on file with the State of Wisconsin, Department of Financial Institutions. Any significant changes made to the bylaws are attached to the Form 990 in the year the change was approved. The financial statements are on file with the State of Wisconsin, Department of Financial Institutions. Abbreviated financial information is available, at a consolidated level, on the AHC website. Form 990, Part XI, line 9: Transfer from affiliates 471,438. Change in split interest agreements 282,065. Aurora Health Care Inc 750 West Virginia Street Milwaukee WI 53204 391442285 Support Services WI 501(c)(3) Line 12d, III-O N/A 0 AMG Illinois Ltd 750 West Virginia Street Milwaukee WI 53204 264041287 Physician Services IL 501(c)(3) Line 3 Aurora Medical Group Inc 1 Kradwell School Inc 1220 Dewey Avenue Wauwatosa WI 53213 261516765 School WI 501(c)(3) Line 2 Aurora Psychiatric Hospital Inc 1 Aurora Family Service Inc 3200 Highland Boulevard Milwaukee WI 53233 390806174 Social Services WI 501(c)(3) Line 11 Aurora Health Care Inc 1 Aurora Medical Group 750 West Virginia Street Milwaukee WI 53204 391678306 Physician Services WI 501(c)(3) Line 3 Aurora Health Care Inc 1 Aurora Health Care Metro Inc 2900 West Oklahoma Avenue Milwaukee WI 53215 390806181 Hospital WI 501(c)(3) Line 3 Aurora Health Care Inc 1 Aurora Health Care Central Inc 2636 Eastern Avenue Plymouth WI 53073 390930748 Hospital WI 501(c)(3) Line 3 Aurora Health Care Metro Inc 1 Aurora Psychiatric Hospital Inc 1220 Dewey Avenue Wauwatosa WI 53213 390872192 Hospital WI 501(c)(3) Line 3 Aurora Health Care Metro Inc 1 Aurora Health Care Southern Lakes Inc 252 McHenry Street Burlington WI 53105 390806347 Hospital WI 501(c)(3) Line 3 Aurora Health Care Inc 1 Aurora Medical Center of Oshkosh Inc 855 North Westhaven Drive Oshkosh WI 54904 391027676 Hospital WI 501(c)(3) Line 3 Aurora Health Care North Inc 1 West Allis Memorial Hospital Inc 8901 West Lincoln Avenue West Allis WI 53227 391022464 Hospital WI 501(c)(3) Line 3 Aurora Health Care Metro Inc 1 Aurora Medical Center Washington County Inc 1032 East Sumner Street Hartford WI 53027 391150165 Hospital WI 501(c)(3) Line 3 Aurora Health Care Metro Inc 1 Aurora Advanced Healthcare Inc 3003 West Good Hope Road Glendale WI 53209 391595302 Physician Services WI 501(c)(3) Line 11 Aurora Health Care Inc 1 Aurora Health Care North Inc 5000 Memorial Drive Two Rivers WI 54241 391211629 Hospital WI 501(c)(3) Line 3 Aurora Health Care Inc 1 Visiting Nurse Association of Wisconsin Inc 11333 West National Avenue West Allis WI 53227 390806180 Home Care Services WI 501(c)(3) Line 7 1 Aurora UW Academic Medical Group Inc 1020 North 12th Street Milwaukee WI 53233 391136738 Physician Services WI 501(c)(3) Line 11 Aurora Medical Group Inc 1 Aurora Medical Center Grafton LLC 975 Port Washington Avenue Grafton WI 53024 272953799 Hospital WI 501(c)(3) Line 3 Aurora Health Care Inc 1 BayCare Aurora LLC 750 West Virginia Street Milwaukee WI 53204 391947472 Hospital WI Aurora Medical Group Inc Related 74360855 292620854 0 8354 0 0.61880 Aurora Consolidated Labs A Co-Tenancy 8901 West Lincoln Avenue Milwaukee WI 53227 391898089 Laboratory Services WI N/A North Shore Surgical Center Ltd 7007 Range Line Road Glendale WI 53209 391548024 Surgical Services WI N/A Wisconsin Surgery Center LLC 4131 West Loomis Road Suite 210 Greenfield WI 53221 383661215 Surgical Services WI N/A Aurora GI ASC LLC 2801 West KK River Parkway 1030 Milwaukee WI 53215 461848055 Physician Services WI N/A Waukesha Pain Center LLC 4131 West Loomis Road Suite 300 Greenfield WI 53221 900928071 Physician Sevices WI N/A Aurora Health Care Ventures Inc 750 West Virginia Street Milwaukee WI 53204 391513129 For-Profit Company WI N/A C 1 Aurora Health Network Inc 750 West Virginia Street Milwaukee WI 53204 391817175 Inactive WI N/A C 1 Aurora Pharmacy Inc 750 West Virginia Street Milwaukee WI 53204 391733325 Retail Pharmacy WI N/A C 1 Diversified Care Inc 4811 South 76th Street Greenfield WI 53220 391609054 Temporary Staffing Agency WI N/A C 1 Aurora Retail Stores Inc 750 West Virginia Street Milwaukee WI 53204 391722937 Inactive WI N/A C 1 Advanced Healthcare Inc 3003 West Good Hope Road Glendale WI 53209 391195501 Physician Services WI N/A C 1 LMC Inc 750 West Virginia Street Milwaukee WI 53204 472374743 Health Services WI N/A C 1 0 1 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 Aurora Health Care Inc & Affiliates B 19018362 Fair Market Value Aurora Health Care Inc & Affiliates L 550207 Fair Market Value