2017-11-14T16:30:36-06:00 2016-12-31 ERNST & YOUNG US LLP TWO NORTH CENTRAL AVENUE STE 2300 PHOENIX AZ 85004 990 2016-01-01 856016041 Presbyterian Healthcare Foundation % KEVIN NOWELL CPA PRES 5059236101 PO BOX 26666 ALBUQUERQUE NM 871256666 DALE MAXWELL PRESIDENT & CFO 5059236101 2017-11-14 true STEVEN T RUTTI P00775456 6023223000 68.228.206.89 86597020173185000011 2017-11-14 P 06B8DB452ABD2763ACE798BAB0418C5DDABCAD01 75C5EDAB7EBB92AAB100D8D7E73F8E6643DC4F33 2016 2017-02-10 21:41:12Z DALE MAXWELL PO BOX 26666 ALBUQUERQUE NM 87125 25903559 false X WWW.PHS.ORG X 1968 NM SEE SCHEDULE O 37 32 0 261 0 0 5257626 3173420 0 0 3292839 4519442 143039 91927 8693504 7784789 2649581 2144692 0 0 1467352 1416258 21999 6719 1403488 948809 1038106 5087741 4605775 3605763 3179014 83143314 87958867 748588 398220 82394726 87560647 X RAISE AND STEWARD FUNDS NECESSARY TO IMPROVE HEALTH AND LIVES IN COMMUNITIES SERVED BY PRESBYTERIAN HEALTHCARE SERVICES (PHS), A 501(C)(3) ORGANIZATION, PROVIDING HEALTHCARE SERVICES TO COMMUNITIES IN NEW MEXICO. false false 226000 226000 GRANT TO PRESBYTERIAN HEALTHCARE SERVICES (PHS) FOR THE RIO RANCHO HOSPITAL FUND - A PROGRAM DEVELOPED TO FUND THE NEW HOSPITAL AND OTHER HEALTHCARE FACILITIES IN RIO RANCHO, NEW MEXICO. THE FOUNDATION LAUNCHED A MAJOR CAPITAL CAMPAIGN IN 2010 TO HELP FUND THE NEW RUST MEDICAL CENTER IN RIO RANCHO, NEW MEXICO. THIS FUNDRAISING WAS COMPLETED IN 2014 AND RAISED A TOTAL OF $20 MILLION SINCE ITS INCEPTION THROUGH PERSONAL SOLICITATION OF BOARD MEMBERS, EMPLOYEES, VOLUNTEER SERVICES, PHYSICIANS AND COMMUNITY MEMBERS. IN 2016, $226,000 WAS ALLOCATED TO THE RIO RANCHO HOSPITAL FUND FROM FUNDS COLLECTED IN PRIOR YEARS. 255977 255977 GRANTS TO PHS FOR NURSING & CLINICAL EDUCATION FUNDING - NURSING EDUCATION HAS HISTORICALLY BEEN THE SINGLE-LARGEST BENEFICIARY OF PRESBYTERIAN HEALTHCARE FOUNDATION ALLOCATIONS. IN 2016, FUNDS SUPPORTED NURSING SCHOLARSHIPS, CERTIFICATIONS AND CONFERENCES, AND OTHER EDUCATIONAL PROGRAMS INCLUDING THE CLINICAL LEADERSHIP INSTITUTE, PRESBYTERIAN MEDICAL GROUP NURSING ORIENTATION, AND NURSE PRACTITIONER TRAINING PROGRAM. CONTINUING EDUCATION FOR NURSES AND ALLIED PROFESSIONALS IS CRITICAL TO STAYING ABREAST OF ADVANCES IN HEALTH CARE, WHICH HELPS TO ENSURE THAT PATIENTS RECEIVE LEADING-EDGE TREATMENT. TOTAL SUPPORT IN 2016 EQUALLED $255,977. 99817 99817 SENIOR TRANSPORTATION ASSISTANCE: THE PROGRAM ASSISTS PHS PATIENTS AGE 60 OR OVER THAT ARE IN NEED OF TRANSPORTATION FOR THEIR MEDICALLY RELATED APPOINTMENTS. FREQUENT DISBURSEMENTS ARE MADE TO COVER THE COST OF TRANSPORTATION FOR SENIORS INCLUDING CAB RIDES AND OTHER TRANSPORTATION TO DOCTOR APPOINTMENTS, REHAB, ETC. TOTAL SUPPORT IN 2016 EQUALLED $99,817. 1562898 1562898 2144692 true true false false false false false false false true true false false false true true true true false false false false false false true true false true false true false false false false false false false false true true false false false true true false false false true X 1 1 true 0 false false false false false true true false false false false X 37 32 false false false false false true true true true false false false true true true true true false false false NM X KEVIN NOWELL CPA 5059236101 9521 SAN MATEO BLVD NE ALBUQUERQUE NM 871132237 ELIZABETH ALLBRIGHT DIRECTOR 1.0 0.0 X 0 0 0 NATHAN ARMSTRONG DIRECTOR 1.0 0.0 X 0 0 0 JULIA B BOWDICH DIRECTOR 1.0 0.0 X 0 0 0 JOHN CAREY DIRECTOR/CHAIR ELECT 1.0 0.0 X 0 0 0 SUE CLEVELAND DIRECTOR 1.0 0.0 X 0 0 0 ORLANDO CORREA DIRECTOR 1.0 0.0 X 0 0 0 JENNIFER CULVER MD DIRECTOR 1.0 32.0 X 0 241914 42000 JEANNINE DANIELS DIRECTOR 1.0 0.0 X 0 0 0 KATHLEEN DAVIS RN DIRECTOR 1.0 40.0 X 0 618910 120238 MICHAEL DEXTER DIRECTOR 1.0 0.0 X 0 0 0 MICHAEL D FRECCIA DIRECTOR 1.0 0.0 X 0 0 0 DANIEL FRIEDMAN MD DIRECTOR 1.0 40.0 X 0 705258 75837 CHOUDARY GANGA MD DIRECTOR 1.0 0.0 X 0 0 0 JANE GULLEY RN DIRECTOR 1.0 32.0 X 0 70781 9816 ANDREA HANSON DIRECTOR / CHAIR 1.0 0.0 X 0 0 0 JAMES HAYNES DIRECTOR 1.0 0.0 X 0 0 0 JAY HILL DIRECTOR 1.0 0.0 X 0 0 0 MARGARET JORGENSEN DIRECTOR 1.0 0.0 X 0 0 0 ROBERT A JUNG DIRECTOR / PAST CHAIR 1.0 0.0 X 0 0 0 VICTOR JURY JR TERM 0616 DIRECTOR 1.0 0.0 X 0 0 0 BART KINNEY III DIRECTOR 1.0 0.0 X 0 0 0 W ROBERT LASATER DIRECTOR 1.0 0.0 X 0 0 0 ANN LEIGH EX-OFFICIO DIRECTOR 1.0 0.0 X 0 0 0 C HERMAN MAUNEY DIRECTOR 1.0 0.0 X 0 0 0 ROBERT F MELENDEZ MD DIRECTOR 1.0 0.0 X 0 0 0 LAURA MITCHELL MDTERM 0616 DIRECTOR 1.0 20.0 X 0 69382 11458 SHIRLEY MORRISON DIRECTOR 1.0 0.0 X 0 0 0 LESLIE E NEAL DIRECTOR / SECRETARY 1.0 0.0 X 0 0 0 MARK PIKE DIRECTOR 1.0 0.0 X 0 0 0 CYNTHIA REINHART DIRECTOR 1.0 0.0 X 0 0 0 GEORGE W RHODES PHD DIRECTOR 1.0 0.0 X 0 0 0 ROBERT ROSENBERG MD DIRECTOR 1.0 0.0 X 0 0 0 KIMBERLY SAWYER DIRECTOR 1.0 0.0 X 0 0 0 CHRIS SPENCER DIRECTOR 1.0 41.0 X 0 316745 38288 BARBARA TRYTHALL DIRECTOR 1.0 0.0 X 0 0 0 JEFF VINYARD DIRECTOR 1.0 0.0 X 0 0 0 MARY ANN WEEMS DIRECTOR 1.0 0.0 X 0 0 0 KATHIE WINOGRAD PHD EX-OFFICIO DIRECTOR 1.0 3.0 X 0 0 0 JAMES HINTON EX-OFFICIO DIRECTOR 1.0 42.0 X 0 915866 385668 GIUSEPPE RIZZA PRESIDENT 40.0 0.0 X 0 304806 38393 RUTH JONES TREASURER 2.0 40.0 X 0 101951 -31408 0 3345613 690290 0 false true false CONVERSANT SOLUTIONS LLC 1406 PEARL STREET 2ND FLOOR BOULDER CO 80302 CONSULTING SERVICES 160000 YELLOW CAB COMPANY PO BOX 25123 ALBUQUERQUE NM 87125 INDIGENT TRANSPORT 123452 MARTSLUNDY 1200 WALL STREET WEST 5TH FLOOR LYNDHURST NJ 07071 CONSULTING SERVICES 109863 3 492612 50569 2630239 294896 3173420 0 2449191 2449191 0 0 23867 15371 8496 0 8496 8496 19835547 17765296 2070251 2070251 2070251 383118 492612 331978 51140 51140 23820 6125 17695 17695 0 0 0 Registration Fees 900099 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2489009 5257626 3173420 16709886 2866285 13843601 1891371 -719485 1805813 2102907 2473058 7553664 56498 109065 103015 67119 68835 404532 36404 231656 20725 19691 14596 323072 24991154 0.55394 0.42045 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 71036246 907855 6218219 813235 2204080 75145005 72560335 3475535 -1903847 917732 2178045 71036246 70074898 445614 4415874 431542 1944509 72560335 63770898 293840 8225832 0 268160 1947512 70074898 57208153 143585 8241551 238201 1584190 63770898 0.60000 0.26000 0.14000 false false 239358 239358 222230 146726 75504 80750 0 80750 395612 0 DUE FROM PHS 119008 ANNUITY OBLIGATIONS 165494 284502 X 10104316 2013276 2013276 8091040 285529 -591780 -306251 7784789 4953397 633151 633151 4320246 285529 285529 4605775 SCHEDULE D, PART V, LINE 4 THE FOUNDATION'S ENDOWMENT FUNDS CONSIST OF APPROXIMATELY 57 INDIVIDUAL DONOR-RESTRICTED FUNDS, ESTABLISHED FOR A VARIETY OF PURPOSES AND DESIGNATED BY THE BOARD OF DIRECTORS TO FUNCTION AS ENDOWMENTS. THE FOUNDATION HAS A POLICY OF APPROPRIATING FOR DISTRIBUTION EACH YEAR UP TO 6 PERCENT OF ITS ENDOWMENT FUND'S AVERAGE FAIR VALUE OVER THE PRIOR THREE YEARS THROUGH THE CALENDAR YEAR-END PRECEDING THE FISCAL YEAR IN WHICH THE DISTRIBUTION IS PLANNED. SCHEDULE D, PART X, LINE 2 THE FOUNDATION FOLLOWS ASC 740, INCOME TAXES, WHICH PRESCRIBES CRITERIA FOR THE FINANCIAL STATEMENT RECOGNITION AND MEASUREMENT OF A TAX POSITION TAKEN OR EXPECTED TO BE TAKEN IN A TAX RETURN. ASC 740 ALSO PROVIDES GUIDANCE ON DERECOGNITION, CLASSIFICATION, INTEREST AND PENALTIES, ACCOUNTING IN INTERIM PERIODS, DISCLOSURE, AND TRANSITION. AS OF DECEMBER 31, 2016 AND 2015, THE FOUNDATION DETERMINED THAT NO PROVISION IS REQUIRED FOR UNCERTAIN TAX POSITIONS. SCHEDULE D, PART XI, LINE 4B RECONCILIATION - OTHER ITEMS PAYMENTS MADE ON ANNUITY OBLIGATIONS $ 31,051 DEPRECIATION EXPENSE (OFFSET AGAINST RENTAL INCOME) $ (15,371) FUNDRAISING EXPENSES (OFFSET FUNDRAISING) $ (338,103) INKIND REVENUE (TANGIBLE) FUNDRAISING $ (241,744) INKIND REVENUE (SERVICE) $ (37,932) ALL OTHER ADJUSTMENTS $ 10,319 ------------- TOTAL $ (591,780) SCHEDULE D, PART XII, LINE 2D RECONCILIATION - OTHER ITEMS DEPRECIATION EXPENSE (OFFSET AGAINST RENTAL INCOME) $ 15,371 FUNDRAISING EXPENSES (OFFSET FUNDRAISING REVENUE) $ 579,848 INKIND REVENUE (SERVICE) $ 37,932 ------------- TOTAL $ 633,151 THE HERITAGE COMPANY INC FUNDRAISING false LAUGHTER BEST 645421 354824 290597 43534 125042 36137 84434 DaFFODIL DAYS 204282 124886 79396 37738 1 26027 12902 13125 5093 875730 492612 383118 43534 125042 36137 127265 331978 51140 23820 5450 675 23820 5450 675 6125 17695 NM false SEE SUPLEMENTAL PAGE true false 1.00000 Monica Segura 9521 San Mateo Blvd NE Albuquerque NM 87113 false Melanie Hitchcock 2385 Procuring prizes, planning event, sellinG TICKETS. X false SCHEDULE G, PART III, LINE 9B EXPLANATION UNDER NEW MEXICO LAW, AN ORGANIZATION IS NOT REQUIRED TO REGISTER FOR GAMING UNLESS PRIZES WITH A FAIR MARKET VALUE EXCEEDING $5,000 ARE AWARDED IN A GIVEN CALENDAR YEAR. PRESBYTERIAN HEALTHCARE FOUNDATION REMAINED UNDER THIS THRESHOLD. true Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 167291 Provide support, fund equipment, education and othER HEALTHCARE ACTIVITIES Presbyterian Healthcare Services-RRMC 2400 Unser Blvd SE Rio Rancho NM 87124 850105601 501(c)(3) 226000 Rio Rancho Hospital Fund Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 160000 Customer Experience Strategy Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 99817 Senior Transportation Assistance Program healthcare Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 94000 Pathways to Nursing Scholarship Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 91008 PHS Volunteer Services Program Support Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 83068 Bioptic Machine Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 74799 Homecare Hospice Daffodil Proceeds Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 67054 Oncology Social Workers Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 63058 Care Coordinator Patient Assistance Fund Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 58873 Pulmonary Scope EBUS Presbyterian Healthcare Services-Socorro General H 1202 Highway 60 West Socorro NM 87801 850105601 501(c)(3) 57726 SGH Hospital Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 57433 Spirit Halloween Proceeds Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 56654 Care Fund Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 45500 Physician Recognition Dinner Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 44750 Nursing Education Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 38763 NICU Giraffe Warmer Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 32369 Cancer Survivorship Laughter Proceeds 2013 Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 26600 Primary Care Behavioral Health Certification Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 26473 Pediatric Hem/Onc Program Presbyterian Healthcare Services-Kaseman Hospital 8300 Constitution Albuquerque NM 87110 850105601 501(c)(3) 25623 KPH Child Life Specialist Presbyterian Healthcare Services-DCT MEMORIAL HOSP 301 E Miel de Luna Tucumcari NM 88401 850105601 501(c)(3) 25440 DCT Hospital Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 21721 Emergency Patient Assistance Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 20235 Badge Reader Patient Care Time Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 37712 Community Healthy Living Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 19908 Pride Day Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 18667 Intensive Case Mgmt Program Presbyterian Healthcare Services-Kaseman Hospital 8300 Constitution Albuquerque NM 87110 850105601 501(c)(3) 18376 KPH Wheelchairs Presbyterian Healthcare Services-Kaseman Hospital 8300 Constitution Albuquerque NM 87110 850105601 501(c)(3) 17172 Hospice Bereavement Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 17000 Medical Student Stipend Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 16918 Infusion Center Equipment Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 16411 HR Summer Intern Prgm Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 15799 Emergency Room Equipment Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 14820 Open Tempo Equipment Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 14000 Honrarium Preceptor NP Stipend Presbyterian Healthcare Services-LINCOLN MED CTR 211 Sudderth Dr Ruidoso NM 88345 850105601 501(c)(3) 13776 LCMC Unrestricted Funds Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 13250 ER Medication Scanners Presbyterian Healthcare Services-PRMC HOSP 2100 N MLK Jr Blvd Clovis NM 88101 850105601 501(c)(3) 12896 PRMC Hospital Presbyterian Healthcare Services-RRMC 2400 Unser Blvd SE Rio Rancho NM 87124 850105601 501(c)(3) 12191 Rust Medical Center Family Birthing Ctr HUGS Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 11788 Patient Emergency Financial Assistance Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 11228 Emergency Patient Transportation Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 10013 Renal Services - KHF Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 9356 Healthplex FHL Grant 2014 Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 8992 Sara Stedy Equipment Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 8418 Peds Hosp Intensivist Workshop Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 7822 Pulmonary Empl CE License Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 7596 Telemed Cisco Card Reader Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 7380 AAS NICU Baby Port Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 7000 Wound Care Speaker Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 6800 Pediatric Urgent Care Equipment Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 6738 Home Health Aides Certification Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 6658 Infusion Center Education Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 6293 Womens Laughter 2011 Proceeds Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 6292 Wilson Lectureship 2010 Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 6044 Current Concepts 2013 Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 5987 Sleep Center Empl CE License Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 5949 AWHONN Conference Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 5852 Childrens Diabetes Ed Material Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 5701 Children Laughter 2012 Proceeds Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 5640 Rachels Courtyard Refurbish Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 5264 Patient Provider Communication Boards Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 5202 Oncology Nursing and Staff Ed Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 0 35347 DONOR VALUED TOYS AND SUPPLIES Toys and Supplies Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 0 5330 DONOR VALUED TOYS AND SUPPLIES Toys and Supplies 1 0 SCHEDULE I, PART I, LINE 2 ANNUALLY: PRESBYTERIAN HEALTHCARE FOUNDATION (PHF) ANNOUNCES THE TIMEFRAME DURING WHICH IT WILL RECEIVE REQUESTS FOR ALLOCATIONS FROM PRESBYTERIAN HEALTHCARE SERVICES (PHS) FOR THE COMING FISCAL YEAR. THIS ANNOUNCEMENT IS POSTED ON PHS'S WEBSITE. GUIDELINES FOR SUBMISSION OF REQUESTS ARE GIVEN. THESE REQUESTS ARE THEN REVIEWED BY THE PHF ALLOCATION COMMITTEE. THIS COMMITTEE EVALUATES THE REQUESTS AND MAKES A RECOMMENDATION TO THE PHF FINANCE AND EXECUTIVE COMMITTEES REGARDING WHICH PHS PROGRAMS TO FUND. UPON APPROVAL BY THE EXECUTIVE COMMITTEE AND PHF BOARD, RECIPIENTS ARE NOTIFIED AND FUNDING TAKES PLACE THE FOLLOWING FISCAL YEAR. FUNDING FOR PHS PROGRAMS OCCURS AS FOLLOWS: DURING THE ALLOCATION YEAR, RECIPIENTS MAY SUBMIT INVOICES FOR EXPENSES RELATED TO THE APPROVED PROGRAM TO BE CHARGED DIRECTLY TO PHF OR MAY REQUEST REIMBURSEMENT FOR EXPENSES CHARGED DIRECTLY TO THEIR DEPARTMENT. IN THE LATTER SITUATION, DOCUMENTATION IS REQUIRED TO SUBSTANTIATE THE EXPENSE INCURRED. UNUSED ALLOCATIONS DO NOT CARRY OVER TO THE NEXT YEAR (WITHOUT PRIOR APPROVAL) AND ARE FORFEITED. ALLOCATIONS FOR ONGOING PROGRAMS MUST BE APPLIED FOR EACH YEAR. false true false false false false false false false JENNIFER CULVER MD DIRECTOR 0 240217 0 0 0 1697 0 31598 0 10402 0 283914 0 0 KATHLEEN DAVIS RN DIRECTOR 0 404997 0 196221 0 17692 0 94246 0 25992 0 739148 0 0 DANIEL FRIEDMAN MD DIRECTOR 0 521827 0 180982 0 2449 0 65023 0 10814 0 781095 0 0 CHRIS SPENCER DIRECTOR 0 223138 0 86362 0 7245 0 12229 0 26059 0 355033 0 0 JAMES HINTON EX-OFFICIO DIRECTOR 0 530701 0 297552 0 87613 0 371136 0 14532 0 1301534 0 0 GIUSEPPE RIZZA PRESIDENT 0 222289 0 69871 0 12646 0 11693 0 26700 0 343199 0 0 SCHEDULE J, PART I, LINE 3 PRESBYTERIAN HEALTHCARE FOUNDATION (PHF) RELIES ON ITS PARENT, PRESBYTERIAN HEALTHCARE SERVICES (PHS), TO ESTABLISH THE COMPENSATION FOR THE EXECUTIVE DIRECTOR OF PHF. PHS EMPLOYS AN INDEPENDENT COMPENSATION CONSULTANT, A WRITTEN EMPLOYMENT CONTRACT, AND COMPENSATION STUDIES TO ENSURE THE COMPENSATION IS REASONABLE. FINALLY, THE EXECUTIVE DIRECTOR'S COMPENSATION IS APPROVED BY THE PHS CEO, BASED ON GUIDANCE RECEIVED FROM THE PHS BOARD'S INDEPENDENT EXECUTIVE COMPENSATION COMMITTEE. SCHEDULE J, PART I, LINE 4B JAMES HINTON WAS A CURRENT YEAR PARTICIPANT IN A NON-QUALIFIED SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN (SERP) OF A RELATED ORGANIZATION. THE 2016 ESTIMATED INCREASE IN ACTUARIAL VALUE OF THE SERP FOR MR. HINTON WAS $349,616, WHICH IS INCLUDED IN THE REPORTED DEFERRED COMPENSATION AMOUNT FROM A RELATED ORGANIZATION. SCHEDULE J, PART II JAMES HINTON IS A PARTICIPANT IN A RETENTION AGREEMENT. IN 2016, MR. HINTON WAS PAID $60,000 UNDER THIS AGREEMENT BY A RELATED ORGANIZATION. THIS AMOUNT IS INCLUDED IN THE CURRENT REPORTABLE COMPENSATION FOR MR. HINTON. KATHLEEN DAVIS IS A PARTICIPANT IN A RETENTION AGREEMENT. IN 2016, $48,600 WAS DEFERRED UNDER THIS AGREEMENT FOR MS. DAVIS BY A RELATED ORGANIZATION. THIS AMOUNT IS INCLUDED IN THE REPORTED DEFERRED COMPENSATION FOR MS. DAVIS. X 43 52093 Valued by donor X 3061 Valued by donor X 41135 Valued by donor X 12 785 Valued by donor X 11 9392 Valued by donor X Warehouse space 1 4998 Valued by donor X Gift Baskets/Certifi 142 80090 Valued by donor X Jewelry 36 16841 Valued by donor X Advertisement 3 59500 Valued by donor false true false SCHEDULE M, PART I, LINE 31 PRESBYTERIAN HEALTHCARE FOUNDATION (PHF) WILL ACCEPT DONATIONS FOR UNRESTRICTED USE OR FOR ANY SPECIAL FUND THAT HAS BEEN ESTABLISHED, E.G. BUILDING, EQUIPMENT, RESEARCH, PATIENT CARE, SPECIFIC DEPARTMENTS OR HOSPITALS, ETC. PHF MAY ACCEPT A GIFT DESIGNATED FOR A SPECIFIC PURPOSE FOR WHICH NO SPECIAL FUND HAS BEEN ESTABLISHED IF IT IS WITHIN THE SCOPE OF PRESBYTERIAN HEALTHCARE SERVICES', RELATED ORGANIZATION'S, MISSION. SCHEDULE M, PART I, COLUMN (B) PRESBYTERIAN HEALTHCARE FOUNDATION REPORTS THE NUMBER OF ITEMS RECEIVED IN column (b). FORM 990, PART I, LINE 1 RAISE AND STEWARD FUNDS NECESSARY TO IMPROVE HEALTH AND LIVES IN COMMUNITIES SERVED BY PRESBYTERIAN HEALTHCARE SERVICES, A 501(C)(3) ORGANIZATION, PROVIDING HEALTHCARE SERVICES TO COMMUNITIES IN NEW MEXICO. FORM 990, PART I, LINE 6 PRESBYTERIAN HEALTHCARE FOUNDATION CONDUCTS SEVERAL FUNDRAISING EVENTS EACH YEAR. PROCEEDS FROM THESE EVENTS SUPPORT PROGRAMS AND SERVICES FOR PRESBYTERIAN HEALTHCARE SERVICES. SOME OF THE FUNDRAISING ACTIVITIES CONDUCTED IN 2016 INCLUDED: DAFFODIL DAYS - SALE OF DAFFODILS TO BENEFIT THE PHS HOSPICE PROGRAM; AND LAUGHTER IS THE BEST MEDICINE - BENEFITTING ALBUQUERQUE AMBULANCE SERVICE; A DIVISION OF PHS. VOLUNTEERS ARE AN INTEGRAL PART OF THE SUCCESS OF THESE FUNDRAISING EVENTS. FOR EXAMPLE, DURING DAFFODIL DAYS, VOLUNTEERS ASSIST IN PREPARATION OF FLOWERS FOR SALE AS WELL AS IN PROCESSING AND DELIVERY OF ORDERS. THE WORK INVOLVED IN THIS EVENT SPANS SEVERAL DAYS FROM PREPARATION OF THE FLOWERS TO FINAL SALES AND DELIVERIES. SOME VOLUNTEERS MAY WORK A FEW HOURS, WHILE OTHERS MAY WORK EACH DAY OF THE EVENT. FOR THE LAUGHTER IS THE BEST MEDICINE EVENT, VOLUNTEERS ARE PRIMARILY UTILIZED ON THE DAY OF THE EVENT. VOLUNTEERS ASSIST WITH PREPARATION OF THE EVENT SITE, ORGANIZATION OF AUCTION ITEMS, GUEST REGISTRATION, AND VARIOUS OTHER TASKS. FORM 990, PART III, LINES 4A TO 4C THE PRESBYTERIAN HEALTHCARE FOUNDATION (THE FOUNDATION) WAS INCORPORATED IN 1968 AS ONE OF THE FIRST 100 HOSPITAL FOUNDATIONS IN THE COUNTRY. ORIGINALLY CALLED THE PRESBYTERIAN HOSPITAL CENTER FOUNDATION, IT WAS ESTABLISHED BY THE THEN CEO FOR PRESBYTERIAN HEALTHCARE SERVICES (PHS), RAY WOODHAM. WOODHAM, ANTICIPATING THAT THE NEWLY FORMED MEDICARE PROGRAM WOULD EVENTUALLY RESULT IN LOWER PAYMENTS TO HOSPITALS, WANTED A FORMAL VEHICLE WHICH COULD RAISE AND ACCEPT FUNDS ON BEHALF OF PHS AND ITS AFFILIATE HOSPITALS AROUND THE STATE. IN 2016, THE FOUNDATION RAISED OVER $3.8 MILLION AND PROVIDED OVER $2 MILLION IN FUNDING TO PHS PROGRAMS. INCLUDED IN THESE AMOUNTS ARE CASH, ESTATE, IN-KIND CONTRIBUTIONS AND SPECIAL EVENT INCOME. IN ADDITION, OPERATIONS HAVE BEEN SELF-FUNDED OVER THE LAST 16 YEARS. NET ASSETS FOR THE FOUNDATION DECREASED BY $5.1 MILLION AND EQUALED APPROXIMATELY $87.5M AS OF DECEMBER 31, 2016. GOVERNANCE AND ORGANIZATION: THE FOUNDATION IS GOVERNED BY A 37 MEMBER BOARD OF DIRECTORS. MEMBERS ARE NOMINATED BY THE PHF BOARD GOVERNANCE COMMITTEE AND REFLECT A CROSS-SECTION OF COMMUNITY LEADERS. ALL NOMINATIONS ARE APPROVED BY THE PHF AND PHS BOARDS; THE CHAIR OF THE FOUNDATION BOARD IS AN EX-OFFICIO MEMBER OF THE PHS ALBUQUERQUE BOARD. THE FOUNDATION BOARD MEETS FOUR TIMES PER YEAR; INTERIM DECISION-MAKING IS ACCOMPLISHED VIA THE EXECUTIVE COMMITTEE, WHICH CONSISTS OF THE BOARD CHAIR, THE PAST CHAIR, EXECUTIVE DIRECTOR, AND ALL COMMITTEE CHAIRS. THE FOUNDATION VICE PRESIDENT AND EXECUTIVE DIRECTOR ALSO OVERSEES THE PRESBYTERIAN VOLUNTEER SERVICES PROGRAMS FOR THE PHS ALBUQUERQUE FACILITIES, INCLUDING THE REGULAR CARE AREA VOLUNTEERS, VOLUNTEERS FOR THE GIFT SHOPS, HOSPITAL ESCORT AND SURGERY HOST PROGRAMS, INFORMATION SERVICES AT THE FRONT DESK, PEDIATRICS, ER, CHILD LIFE, FOOD COURT, WOMEN'S RESOURCE, MEDICAL RECORDS, LABOR AND DELIVERY, HR, RADIOLOGY, MAINTENANCE, HOUSEKEEPING, AND HEALTHPLEX, AS WELL AS VOLUNTEERS FOR SOME COMMUNITY HEALTH PROJECTS SUCH AS THE VOICE TELEPHONE CAMPAIGN. COMMUNITY BENEFIT: 1) FUND RAISERS FOR SPECIFIC PROGRAMS: THE FOUNDATION HAS A NUMBER OF SPECIAL EVENTS AND CAMPAIGNS THROUGHOUT THE YEAR DESIGNED TO RAISE FUNDS FOR BOTH SPECIFIC CAUSES AND GENERAL HOSPITAL NEEDS. THESE EVENTS INCLUDE: - DAFFODIL DAYS IS ONE OF THE FOUNDATION'S MOST UNIQUE AND HIGH-IMPACT FUNDRAISING EVENTS IN OUR COMMUNITY. CONTRIBUTIONS TO THE EVENT PROVIDE FINANCIAL ASSISTANCE TO HOME HEALTHCARE AND HOSPICE FAMILIES IN NEED, TO HELP COVER BASIC NECESSITIES INCLUDING FOOD, MEDICATIONS, UTILITIES, AND FUNERAL EXPENSES. IN 2016 DAFFODIL DAYS RAISED OVER $326,000. - MEMORIAL TREE: DURING THE WINTER HOLIDAY SEASON EACH YEAR, MEMORIAL CLAY ORNAMENTS ARE SOLD AND HUNG ON MEMORIAL TREES LOCATED IN THE LOBBIES OF PRESBYTERIAN KASEMAN HOSPITAL, PRESBYTERIAN DOWNTOWN HOSPITAL AND THE PRESBYTERIAN COOPER CENTER. PROCEEDS ARE USED TO BENEFIT THE HOMECARE AND HOSPICE PROGRAM FOR DYING PATIENTS; IN 2016 $26,000 WAS RAISED. - LAUGHTER IS THE BEST MEDICINE: THE ANNUAL GALA EVENT FEATURES A SILENT AUCTION, GOURMET DINNER, AND ENTERTAINMENT FROM A COMEDIC PERFORMER. WITH MORE THAN 1,800 IN ATTENDANCE, THE 2016 EVENT RAISED OVER $825,000 WITH PROCEEDS BENEFITING ALBUQUERQUE AMBULANCE SERVICES; A DIVISION OF PRESBYTERIAN. - CORNERSTONE CAMPAIGN: THE 2016 COMMUNITY CORNERSTONE CAMPAIGN RAISED OVER $389,000 IN FUNDS FOR PROGRAMS, EDUCATION, AND EQUIPMENT AT PRESBYTERIAN FOR THE BENEFIT OF ALL. GRATEFUL PATIENTS WERE GIVEN AN OPPORTUNITY TO MAKE GIFTS IN HONOR OF A DOCTOR, NURSE OR CLINICIAN THROUGH A SPECIAL GUARDIAN ANGEL PROGRAM. - THE 2016 PRESGIVING CAMPAIGN RAISED OVER $999,000 FOR VARIOUS CAUSES THROUGHOUT THE PRESBYTERIAN HEALTHCARE SYSTEM. 2) EDUCATIONAL PROGRAMS: FOR MANY YEARS THE FOUNDATION HAS SUPPORTED BOTH PATIENT EDUCATION PROGRAMS AS WELL AS HEALTH PROFESSIONAL EDUCATION PROGRAMS. EDUCATION IS CRITICAL TO IMPROVING HEALTH AND YET DOES NOT RECEIVE THE SAME KIND OF FUNDING SUPPORT THAT DIRECT PATIENT CARE INITIATIVES OFTEN DO. THE FOLLOWING EDUCATIONAL INITIATIVES WERE SUPPORTED BY THE FOUNDATION IN 2016: - NURSING AND CLINICAL EDUCATION: NURSING EDUCATION HAS HISTORICALLY BEEN THE SINGLE-LARGEST BENEFICIARY OF PRESBYTERIAN HEALTHCARE FOUNDATION ALLOCATIONS. IN 2016, FUNDS SUPPORTED NURSING SCHOLARSHIPS, CERTIFICATIONS AND CONFERENCES, AND OTHER EDUCATIONAL PROGRAMS INCLUDING THE CLINICAL LEADERSHIP INSTITUTE, PRESBYTERIAN MEDICAL GROUP NURSING ORIENTATION, AND NURSE PRACTITIONER TRAINING PROGRAM. CONTINUING EDUCATION FOR NURSES AND ALLIED PROFESSIONALS IS CRITICAL TO STAYING ABREAST OF ADVANCES IN HEALTH CARE, WHICH HELPS TO ENSURE THAT PATIENTS RECEIVE LEADING-EDGE TREATMENT. 3) SERVICES TO THE GENERAL COMMUNITY: EXAMPLES OF PROGRAMS THAT PHF FUNDS TO SUPPORT THE COMMUNITY AT LARGE ARE LISTED BELOW. THESE PROJECTS COVER A WIDE VARIETY OF ISSUES, BUT SHARE IN COMMON A CRITICAL COMMUNITY NEED THAT IS NOT BEING MET THROUGH MORE TRADITIONAL SOURCES OF HEALTH CARE FUNDING: - RENAL TRANSPLANT SERVICES ASSISTANCE FUND: THESE FUNDS SUPPORT RENAL TRANSPLANT PATIENT NEEDS INCLUDING TRANSPLANT MEDICATIONS, LODGING NEEDS, LIMITED TRANSPORTATION TO AND FROM APPOINTMENTS (INCLUDING FROM REGIONAL AREAS), FOOD VOUCHERS, ETC. TO HELP EASE THE BURDEN OF THE PATIENT WHILE RECEIVING TREATMENT. - CHAPLAINS FUND (PATIENT ASSISTANCE FUND) : THE PATIENT ASSISTANCE FUND IS UTILIZED IN EMERGENCY SITUATIONS TO ASSIST IN-PATIENTS WITH EXPENSES INCLUDING EMERGENCY CLOTHING, TEMPORARY LODGING AND FOOD VOUCHERS FOR FAMILY MEMBERS, AND TRANSPORTATION COSTS TO GET THE PATIENT RELEASED FROM THE HOSPITAL. - SENIOR TRANSPORTATION ASSISTANCE: THE PROGRAM ASSISTS PHS PATIENTS AGE 60 OR OVER THAT ARE IN NEED OF TRANSPORTATION FOR THEIR MEDICALLY RELATED APPOINTMENTS. FREQUENT DISBURSEMENTS ARE MADE TO COVER THE COST OF TRANSPORTATION FOR SENIORS INCLUDING SAFERIDE/CAB RIDES TO DOCTOR APPOINTMENTS, REHAB, ETC. - CANCER PATIENT ASSISTANCE FUND: MANY CANCER PATIENTS FACE ADDED CHALLENGES RESULTING FROM MISSED WORK BECAUSE OF THEIR ILLNESS, TRAVELING FOR TREATMENT, PAYING FOR LODGING, AND OTHER EXPENSES. PATIENTS WHO MEET FINANCIAL DISTRESS GUIDELINES CAN RECEIVE SUBSIDIES FOR TRAVEL, LODGING, OVER-THE-COUNTER MEDICAL NEEDS AND OTHER URGENT NEEDS. FORM 990, PART III, LINE 4D PROVIDE SUPPORT, FUND EQUIPMENT, EDUCATION AND OTHER HEALTHCARE ACTIVITIES (OTHER THAN THOSE SPECIFICALLY LISTED BELOW): $ 220,817 CUSTOMER EXPERIENCE STRATEGY 160,000 PHS VOLUNTEER SERVICES PROGRAM SUPPORT 91,008 BIOPTIC MACHINE 83,068 HOMECARE HOSPICE DAFFODIL PROCEEDS 74,799 ONCOLOGY SOCIAL WORKERS 67,054 CARE COORDINATOR PATIENT ASSISTANCE FUND 63,058 PULMONARY SCOPE EBUS 58,873 SGH HOSPITAL 57,726 SPIRIT HALLOWEEN PROCEEDS 57,433 CARE FUND 56,654 PHYSICIAN RECOGNITION DINNER 45,500 NICU GIRAFFE WARMER 38,764 CANCER SURVIVORSHIP LAUGHTER PROCEEDS 2013 32,369 PEDIATRIC HEM/ONC PROGRAM 26,473 KPH CHILD LIFE SPECIALIST 25,623 DCT HOSPITAL 25,440 EMERGENCY PATIENT ASSISTATNCE 21,721 BADGE READER PATIENT CARE TIME 20,235 COMMUNITY HEALTH LIVING 37,712 PRIDE DAY 19,908 INTENSIVE CASE MGMT PROGRAM 18,667 KPH WHEELCHAIRS 18,376 HOSPICE BEREAVEMENT 17,172 INFUSION CENTER EQUIPMENT 16,918 HR SUMMER INTERN PRGM 16,411 EMERGENCY ROOM EQUIPMENT 15,799 OPEN TEMPO EQUIPMENT 14,820 LCMC UNRESTRICTED FUNDS 13,776 ER MEDICATION SCANNERS 13,250 PRMC HOSPITAL 12,896 RUST MEDICAL CTR FAMILY BIRTHING HUGS 12,191 PATIENT EMERGENCY FINANCIAL ASSISTANCE 11,788 EMERGENCY PATIENT TRANSPORT 11,228 RENAL SERVICES KHF 10,013 HEALTHPLEX FHL GRANT 2014 9,356 SARA STEDY EQUIPMENT 8,992 TELEMED CISCO CARD READER 7,596 AAS NICU BABY PORT 7,380 PEDIATRIC URGENT CARE EQUIPMENT 6,800 WOMENS LAUGHTER 2011 PROCEEDS 6,293 WILSON LECTURESHIP 2010 6,292 CURRENT CONCEPTS 2013 6,044 CHILDREN LAUGHTER 2012 PROCEEDS 5,701 RACHELS COURTYARD REFURBISH 5,640 PATIENT PROVIDER COMMUNCATION BOARDS 5,264 SUBTOTAL "OTHER PROGRAM SERVICE EXPENSES" (OTHER THAN 3 LARGEST PROGRAM SERVICES FOR 2016): $ 1,562,898 FORM 990, PART V, LINE 2A THIS ENTITY DOES NOT HAVE ANY DIRECT EMPLOYEES. ALL PAYROLL IS CENTRALIZED THROUGH A RELATED EXEMPT ORGANIZATION, PRESBYTERIAN HEALTHCARE SERVICES (PHS) EIN: 85-0105601. PHS ACTS AS A COMMON PAY AGENT FOR ALL OF ITS RELATED EXEMPT ORGANIZATIONS. THE EMPLOYEES ARE PAID UNDER PHS' EMPLOYER ID. PAYROLL TAXES AND BENEFIT PLANS ARE ALSO CENTRALIZED THROUGH PHS. SALARY EXPENSE REPORTED ON THIS RETURN REPRESENTS AN ALLOCATION OF SALARIES AND WAGES PAID BY PHS. FORM 941 REPORTING SALARIES AND WAGES IS FILED UNDER THE PRESBYTERIAN HEALTHCARE SERVICES EIN: 85-0105601. FORM 990, PART V, LINE 3A FORM 990-T IS BEING FILED TO CARRY FORWARD PREVIOUSLY GENERATED NET OPERATING LOSSES TO THE CURRENT YEAR. FORM 990, PART VI, LINE 1A PURSUANT TO THE BYLAWS, THE EXECUTIVE COMMITTEE IS APPOINTED BY THE CHAIRMAN OF THE BOARD ON AN ANNUAL BASIS. THE EXECUTIVE COMMITTEE SHALL CONSIST OF AT LEAST FOUR MEMBERS OF THE BOARD OF DIRECTORS. THE EXECUTIVE COMMITTEE SHALL, DURING INTERVALS BETWEEN MEETINGS OF THE BOARD, POSSESS AND EXERCISE ALL OF THE POWERS OF THE BOARD IN THE GOVERNANCE OF THE AFFAIRS AND PROPERTY OF THE PRESBYTERIAN HEALTHCARE FOUNDATION EXCEPT AS OTHERWISE PROVIDED BY LAW, THE BYLAWS OR BY RESOLUTION OF THE BOARD. ALL ACTIONS OF THE EXECUTIVE COMMITTEE SHALL BE REPORTED TO THE BOARD AT ITS NEXT MEETING SUCCEEDING SUCH ACTION AND SHALL BE SUBJECT TO REVISION AND ALTERATION BY THE BOARD, PROVIDED THAT NO RIGHTS OF THIRD PERSONS SHALL BE AFFECTED BY ANY REVISION OR ALTERATION. FORM 990, PART VI, LINES 6, 7A AND 7B PRESBYTERIAN HEALTHCARE FOUNDATION HAS NO MEMBERS OR SHAREHOLDERS. PHS APPOINTS PHF BOARD MEMBERS, AND PHS HAS TO APPROVE ANY CHANGES TO PHF BYLAWS OR ARTICLES. FORM 990, PART VI, LINE 11B PRESBYTERIAN HEALTHCARE FOUNDATION (PHF) UTILIZES A MULTI-LEVEL REVIEW PROCESS DURING PREPARATION AND SUBMISSION OF THE ANNUAL FORM 990. THE FIRST DRAFT OF FORM 990 IS PREPARED BY A NATIONAL ACCOUNTING FIRM, BASED ON INFORMATION PROVIDED BY THE PRESBYTERIAN HEALTHCARE SERVICES (PHS) TAX DIRECTOR. THIS INFORMATION IS GATHERED FROM NUMEROUS SOURCES ACROSS THE ORGANIZATION, INCLUDING FINANCE, GOVERNANCE, LEGAL, COMMUNICATIONS, ETC. THIS FIRST DRAFT IS REVIEWED ON A LINE-BY-LINE DETAIL LEVEL BY THE TAX DIRECTOR. IN ADDITION, ALL COMPENSATION-RELATED DATA IS REVIEWED IN DETAIL BY THE PHS HUMAN RESOURCES BENEFITS DIRECTOR AND THE SENIOR VICE PRESIDENT OVER HUMAN RESOURCES FOR PHS. ALL FEEDBACK FROM THESE REVIEWS IS ACCUMULATED BY THE PHS TAX DIRECTOR AND CONVEYED TO THE ACCOUNTING FIRM FOR INCLUSION IN A SECOND DRAFT OF THE COMPLETE FORM 990. THIS SECOND DRAFT IS REVIEWED AGAIN BY THE PHS TAX DIRECTOR, PHS GENERAL COUNSEL, THE PDS CFO, AND THE FOUNDATION'S PRESIDENT TO ENSURE THAT ALL REQUESTED CHANGES WERE INCORPORATED AND THAT NO ADDITIONAL MODIFICATIONS ARE FOUND TO BE NECESSARY. THIS FINAL DRAFT OF THE PHF FORM 990 IS THEN REVIEWED ONE MORE TIME BY THE PHS TAX DIRECTOR TO ENSURE ALL INFORMATION IS ACCURATE AND COMPLETE TO THE BEST OF THE TAX DIRECTOR'S KNOWLEDGE. THE RETURN IS THEN SIGNED BY AN OFFICER OF THE REPORTING ENTITY AND FILED WITH THE INTERNAL REVENUE SERVICE. ALL COMPENSATION SCHEDULES INCLUDED WITHIN THIS RETURN HAVE BEEN REVIEWED AND APPROVED BY THE EXECUTIVE COMPENSATION COMMITTEE OF THE GOVERNING BOARD OF PHS. FORM 990, PART VI, LINE 12C CONFLICT OF INTEREST STATEMENTS ARE UPDATED ANNUALLY. BOARD MEMBERS AND OFFICERS ARE REQUIRED TO REMOVE THEMSELVES FROM CONFLICTS OR EXCUSE THEMSELVES FROM VOTES OR OTHER ACTIONS THAT MAY LEAVE ANY APPEARANCE OF NON-INDEPENDENCE. THE CONFLICT OF INTEREST POLICY IS REVIEWED ANNUALLY BY THE PHS GOVERNANCE COMMITTEE AND REVISED IF APPROPRIATE. CONFLICT OF INTEREST REQUIREMENTS ARE REVIEWED WITH THE BOARD, THE OFFICERS, AND EACH COMMITTEE ANNUALLY, AND THE CODE OF CONDUCT IS REVIEWED AS PART OF THE BOARD'S COMPLIANCE TRAINING. THE BOARD AND EACH COMMITTEE IS REQUIRED TO MONITOR AND ENFORCE THE POLICY. FORM 990, PART VI, LINES 15A AND 15B PRESBYTERIAN HEALTHCARE FOUNDATION (PHF) HAS NO EMPLOYEES AND DOES NOT ESTABLISH OR PAY COMPENSATION. ALL EXECUTIVES' COMPENSATION IS REVIEWED BY AN INDEPENDENT EXTERNAL CONSULTING FIRM RETAINED BY THE EXECUTIVE COMPENSATION COMMITTEE OF THE PRESBYTERIAN HEALTHCARE SERVICES (PHS) BOARD. THE COMMITTEE'S REVIEW PROCESS AND RECOMMENDATIONS ARE PRESERVED IN THEIR MINUTES. THE EXECUTIVE COMPENSATION COMMITTEE CONSISTS OF INDEPENDENT BOARD MEMBERS OF THE PHS GOVERNING BOARD. PHS MANAGEMENT USES THE DATA FROM THE EXTERNAL CONSULTING FIRM AND RECOMMENDATIONS FROM THE INDEPENDENT COMPENSATION COMMITTEE TO ESTABLISH APPROPRIATE COMPENSATION FOR ALL EXECUTIVES. ALL OF THE DATA LEADING TO THESE COMPENSATION DECISIONS IS MAINTAINED BY THE PHS HUMAN RESOURCES DIRECTOR. FORM 990, PART VI, LINE 16B PRESBYTERIAN HEALTHCARE FOUNDATION'S (PHF) SOLE MISSION IS TO SUPPORT THE OPERATIONS OF PRESBYTERIAN HEALTHCARE SERVICES, THE TAX-EXEMPT PARENT CORPORATION. AS SUCH, PHF DOES NOT ENTER INTO ANY NEW JOINT VENTURES. FORM 990, PART VI, LINE 19 COPIES OF THE MOST CURRENT THREE YEARS' FORMS 990 ARE MAINTAINED AT PRESBYTERIAN HEALTHCARE SERVICES (PHS) MANAGEMENT LOCATIONS. THESE RETURNS ARE AVAILABLE FOR REVIEW OR PHOTOCOPY BY ANY INDIVIDUAL WHO REQUESTS SUCH. IN ADDITION, FORMS 990 ARE ALSO PUBLISHED ON WWW.GUIDESTAR.ORG AND ARE AVAILABLE FREELY TO THE PUBLIC IN THIS MANNER. AT THIS TIME, COPIES OF GOVERNANCE DOCUMENTS, POLICIES, AND FINANCIAL STATEMENTS ARE NOT MADE AVAILABLE TO THE PUBLIC. FORM 990, PART XII, LINE 2C THE AUDITORS ARE SELECTED BY PRESBYTERIAN HEALTHCARE SERVICES (PHS). THE SELECTED AUDITORS MEET WITH THE PHF FINANCE AND EXECUTIVE COMMITTEES TO DISCUSS THE AUDIT PROCEDURES AND THE AUDIT REPORT. THE FINANCE COMMITTEE CHAIRMAN PRESENTS THE PRESBYTERIAN HEALTHCARE FOUNDATION (PHF) AUDIT REPORT AT THE NEXT PHF BOARD MEETING FOR APPROVAL. THE PHS COMPLIANCE AND AUDIT COMMITTEE APPROVES AND ACCEPTS THE AUDIT REPORT. PRESBYTERIAN HEALTHCARE SERVICES PO BOX 26666 ALBUQUERQUE NM 87125 850105601 HEALTHCARE NM 501(c)(3) 3 NA false PRESBYTERIAN PROPERTIES INC PO BOX 26666 ALBUQUERQUE NM 87125 850414352 HOLDING CO. NM 501(c)(2) PHS true BERNALILLO COUNTY HEALTHCARE CORP PO BOX 26666 ALBUQUERQUE NM 87125 237329437 AMBULANCE SVC NM 501(c)(3) 10 PHS true SOUTHWEST HEALTH FOUNDATION PO BOX 26666 ALBUQUERQUE NM 87125 850289728 PHS SUPPORT NM 501(c)(3) 12, TYPE 1 PHS true CHARITABLE REMAINDER UNITRUST HOSPITAL SUPP NM Trust false true true false false false false false false false false false true true true false true false