2018-02-08T11:05:06-06:00 2017-06-30 931298398 FORDHAM GOODFELLOW LLP 233 SE 2ND AVE HILLSBORO OR 971234016 990 2016-07-01 930751507 Tuality Healthcare Foundation TUAL 5036811170 334 SE 8TH AVE Hillsboro OR 97123 GENE BACON DIRECTOR OF FINANCE 5036811170 2018-02-02 1 Lester L Fordham P00079631 5036486651 50.204.218.98 2018-02-02 14:04:43 PS P EB6A7C44115AD20C37502F3F1C090EEDE47DD52D 5471CD73AF943B331BE11C96294F3932404AF0AA 2016 2021-01-29 14:40:06Z Manuel Berman 334 SE EIGHTH AVENUE HILLSBORO OR 97123 1509522 0 X http://www.tualityfoundation.org X 1979 OR See Schedule OThe mission of the Tuality Healthcare Foundation is to support Tuality Healthcare by funding projects and programs that enrich the patient experience and wellness of our community. We direct these funds to medical and health education projects and programs we believe will advance our community's physical and mental quality of life. 19 18 0 0 0 0 868911 1232288 0 0 108474 130005 -143768 -121027 833617 1241266 663750 820236 0 0 0 0 0 0 0 315524 156226 979274 976462 -145657 264804 7055414 7603682 792127 468611 6263287 7135071 X The mission of the Tuality Healthcare Foundation is to support Tuality Healthcare by funding projects and programs that enrich the patient experience and wellness of our community. We direct these funds to medical and health education projects CONTINUED ON SCHEDULE Oand programs we believe will advance our community's physical and mental quality of life. 0 0 820236 820236 Acquire and manage philanthropic contributions and direct the funds to medical and health education projects that will advance the quality of life for members of the community. 83424 Health educational pamphlets and materials provided for various community health education programs 903660 1 1 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 1 0 0 0 0 0 0 1 0 0 1 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 1 15 0 1 0 0 0 0 0 1 1 1 1 0 0 0 0 X 19 18 0 0 1 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 OR X X GENE BACON - TUALITY HEALTHCARE 5036811570 335 SE EIGHTH AVENUE HILLSBORO OR 97123 ANN BARR-GILLESPIE BOARD MEMBER 0.50 X 0 0 0 RANDY BATEMAN BOARD MEMBER 0.50 X 0 0 0 MANNY BERMAN CEO 0.50 39.50 X X 0 469388 41968 TOM BELUSKO BOARD MEMBER 0.50 X 0 0 0 DON JONES BOARD MEMBER 0.50 X 0 0 0 RON POWNE BOARD MEMBER 0.50 X 0 0 0 PAUL COUSSENS BOARD MEMBER 0.50 X 0 0 0 LAURA MOORE BOARD MEMBER 0.50 X 0 0 0 HOWARD SULLIVAN BOARD MEMBER 0.50 X 0 0 0 DEVIN WILEY BOARD MEMBER 0.50 X 0 0 0 MARILYNN HELZERMAN VICE CHAIRMAN 0.50 X X 0 0 0 MIKE HENNINGSEN JR CHAIRMAN 0.50 X X 0 0 0 JUDY WILLEY BOARD MEMBER 0.50 X 0 0 0 RICHARD STENSON BOARD MEMBER 0.50 X 0 0 0 TODD BAKER BOARD MEMBER 0.50 X 0 0 0 RUBIN CHANDRAN BOARD MEMBER 0.50 X 0 0 0 GARY ZURBRUGG BOARD MEMBER 0.50 X 0 0 0 FRED WILLIAMS BOARD MEMBER 0.50 X 0 495827 24000 NANCY PONZI SECRETARY/TREASURER 0.50 X X 0 0 0 TIM FLEISHMANN CFO 0.50 39.50 X 0 246981 42000 MARYKAY MORELLI DIRECTOR OF FOUNDATION 40.00 X 56476 0 0 CECE CLITHEROE FORMER DIRECTOR OF FOUNDATION 40.00 X 106078 0 24000 162554 1212196 131968 2 0 1 0 0 990997 241291 236681 1232288 130005 130005 147229 990997 268256 -121027 -121027 1241266 0 0 8978 777723 777723 42513 42513 PURCHASED SERVICES 156226 83424 72802 976462 903660 72802 0 199137 82921 18955 9414 6749004 7485968 88318 25379 7055414 7603682 9980 7953 782147 460658 792127 468611 X 620097 672668 2865883 3678217 2777307 2784186 6263287 7135071 7055414 7603682 264804 606980 0 X X 0 1 X 1 0 X X 1 Tuality Healthcare 930430029 3 1 777723 0 1 777723 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 5643190 1171894 667800 1020482 6462402 5336245 788600 380609 862264 5643190 5741360 964702 -243484 1126333 5336245 5255722 977540 632924 14069 1110757 5741360 4571447 1001098 773916 13609 1077130 5255722 0.43000 0.57000 0 0 0 Due to Affiliates 460658 460658 Part V, Line 4 The organization intends to manage the endowment funds for future assistance in pursuing it's mission by supporting medical and health education projects and programs that we believe will advance our community's physical and mental quality of life. Salud Auction 967128 858428 108700 197445 Dinner Dance 118233 101479 16754 45281 1 52865 31090 21775 25530 1138226 990997 147229 268256 268256 -121027 1 Tuality Healthcare 335 SE Eighth Avenue Hillsboro OR 97123 930430029 501(c)(3) 777723 Support 1 Education Scholarships 52 42513 Part I, Line 2: Internal records document the supported organization's use of funds. 0 1 0 0 0 0 0 0 0 MANNY BERMAN CEO 0 469388 0 0 0 0 0 41968 0 0 0 511356 0 0 FRED WILLIAMS BOARD MEMBER 0 495827 0 0 0 0 0 0 0 0 0 495827 0 0 TIM FLEISHMANN CFO 0 246981 0 0 0 0 0 42000 0 0 0 288981 0 0 X Wine, Vacations, Etc. 239 236681 Fair Market Value 0 0 1 Part I, Line 32b: Tuality Healthcare Foundation utilizes the services of a third party auctioneer who is paid a flat for providing auctioneer services. Form 990, Part VI, Section A, line 4 The organization changed their by-laws effective December 12, 2016. The primary changes reflect the following: 1. Clarification of Board of Directors: Roles of CEO of Corporate member Length of Director terms and number of terms, Qualifications, role and authority of Emeritus board members 2. Procedural issues: Timing of annual meeting Provision for email voting Presence requirement of Board members 3. Executive Committee Restated officers by adding Immediate Past Chair Length of officer terms Added role of Immediate Past Chair to Executive Committee 4. Changed number of standing committees from five to seven 5. Changed fiscal year end to June 30 annually Form 990, Part VI, Section A, line 6 Tuality Health Care is the sole member designated as the "Corporate Member" of Tuality Healthcare Foundation. Form 990, Part VI, Section A, line 7a The Tuality Healthcare Board of Directors approves Directors appointed to the Tuality Healthcare Foundation Board. Form 990, Part VI, Section A, line 7b Upon request of the Board and such other times as the Corporate Member may elect, the Corporate Member shall review the affairs of Tuality Healthcare Foundation and take such action as it deems appropriate in accordance with Tuality Healthcare Foundation's bylaws. Form 990, Part VI, Section B, line 11b A copy of the 990 is reviewed by Tuality Hospital's Director of Finance. Then it is presented to the Tuality Foundation Board of Directors. Form 990, Part VI, Section B, line 12c The organization regularly and consistently monitors and enforces compliance with the conflict of interest policy by making it part of the employee's annual review. Board members are also required to review the policy annually. All afore said parties are required to certify that they have read the conflict of interest policy, have disclosed any potential conflicts of interest, and agree to immediately notify the Compliance Officer if a conflict should arise. Corrective actions are to be taken immediately to address any conflicts of interest. Form 990, Part VI, Section B, line 15 An independent board of directors is responsible for determining the compensation of CEOs, executive directors, officers, and key employees. Compensation is reviewed annually. Comparability data is taken into consideration in setting compensation. Form 990, Part VI, Section C, line 19 The organization's tax returns are made available for public inspection on the following website: Guidestar.org. Governing documents are made available upon written request to the Chief Financial Officer of Tuality Healthcare. Form 990, Part XII, Line 2c: Tuality Healthcare's board of directors and officers of the organization are responsible for overseeing the financial audit and choosing qualified auditors. Tuality Healthcare 335 SE Eighth Avenue Hillsboro OR 97123 930430029 Hospital OR 501(c)(3) 3 Tuality Healthcare Inc 0 Tuality Property Management Inc PO Box 309 HIllsboro OR 97123 930840810 Exempt Organization Property Management OR 501(c)(2) N/A Tuality Healthcare Inc 0 Tuality Management Systems Inc 335 SE 8th Avenue Hillsboro OR 97123 930840778 Other Medical Services OR Tuality Healthcare Inc C 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 1 1 Tuality Healthcare Inc B 777723 Cash Tuality Healthcare Inc O 414278 Actual Cost Tuality Healthcare Inc P 166849 Cash