2017-11-11T17:19:25-06:00 2016-12-31 ERNST & YOUNG US LLP 5 TIMES SQUARE NEW YORK NY 100366527 990 2016-01-01 223026263 ST LUKE'S CORNWALL HEALTH SYSTEM FOUNDATION INC % THOMAS J GIBNEY CPA STLU 8455682881 70 DUBOIS STREET NEWBURGH NY 125504851 JOAN CUSACK-MCGUIRK PRESIDENT 8455682881 2017-11-08 true Christopher B Boggs P00032493 2127733000 72.89.28.204 26308520173155000004 2017-11-11 P EFB3F90CD62757DA7B098748B029987CE34337C5 050F75853A9F423F493495C03CDD05FDA32C01D0 2016 2018-03-14 21:41:22Z ERIC NAJORK 70 DUBOIS STREET NEWBURGH NY 125504851 1834650 false X WWW.STLUKESCORNWALLHOSPITAL.ORG X 1988 NY TO FINANCIALLY SUPPORT HEALTHCARE INITIATIVES OF THE ST. LUKE'S CORNWALL HEALTH SYSTEM WHOSE SERVICES BENEFIT THE RESIDENTS OF THE MID-HUDSON VALLEY. 22 19 4 39 0 543212 1725616 0 0 124 429 0 -106255 543336 1619790 293338 398600 0 0 0 263507 0 0 189832 376637 130798 669975 792905 -126639 826885 918035 1740161 49529 44770 868506 1695391 THE MISSION OF ST. LUKE'S CORNWALL HEALTH SYSTEM FOUNDATION, INC. IS TO FINANCIALLY SUPPORT HEALTHCARE INITIATIVES OF THE ST. LUKE'S CORNWALL HEALTH SYSTEM WHOSE SERVICES BENEFIT THE RESIDENTS OF THE MID-HUDSON VALLEY. THE ST. LUKE'S CORNWALL HEALTH SYSTEM FOUNDATION, INC. ACCCOMPLISHES THIS MISSION BY: (1) DIRECTING DEVELOPMENT ACTIVITIES, INCLUDING INVESTMENTS TO SUPPORT CAPITAL NEEDS OF ST. LUKE'S CORNWALL HEALTH SYSTEM AND INNOVATIVE, EFFECTIVE PROGRAMS WHICH IMPROVE COMMUNITY RESIDENT'S ACCESS TO QUALITY HEALTHCARE SERVICES AND INFORMATION; AND (2) PROVIDING ADVOCACY TO ENSURE THE AVAILABILITY OF QUALITY MEDICAL CARE. false false 526308 398600 0 The Foundation provides FINANCIAL SUPPORT for HEALTHCARE INITIATIVES OF ST. LUKE'S CORNWALL Hospital WHOSE SERVICES BENEFIT THE RESIDENTS OF THE MID-HUDSON VALLEY. The Foundation is involved in development activities to support the capital needs of St Luke's Cornwall Hospital, improve community resident's access to quality healthcare services and information and provide advocacy to ensure the availability of quality medical care. 526308 true true false false false false false false false true false false false false true false true false 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 true false false true 5 0 true 4 true false false false false false true true false false false false X 22 19 true false false false true true true true true false false true true true true true true true true false NY X THOMAS J GIBNEY CPA 8455682881 70 DUBOIS STREET NEWBURGH NY 125504851 JOHN V PELELLA DIRECTOR 1.0 0.0 X 0 0 0 CHARLES WALWYN III VICE CHAIR - DIRECTOR 1.0 0.0 X 0 0 0 MELLANY BAGTAS DIRECTOR 1.0 0.0 X 0 0 0 JILL CAPPA DIRECTOR 1.0 0.0 X 0 0 0 FATHER MARK CONNELL DIRECTOR 1.0 0.0 X 0 0 0 FREDERICK W DABROSKI JR SECRETARY - DIRECTOR 1.0 0.0 X 0 0 0 TINA DEANGELO DIRECTOR 1.0 0.0 X 0 0 0 JEFFREY DEGEN MD DIRECTOR 1.0 0.0 X 0 0 0 DAVID M HARRISON MD DIRECTOR 1.0 0.0 X 0 0 0 ROBERT HATFIELD DIRECTOR 1.0 0.0 X 0 0 0 ERIC NAJORK ESQ CHAIRMAN - DIRECTOR 1.0 0.0 X 0 0 0 PETER X NEUMAN DIRECTOR 1.0 0.0 X 0 0 0 EILEEN V OSTERBY DIRECTOR 1.0 0.0 X 0 0 0 GIOVANNI PALLADINO DIRECTOR 1.0 0.0 X 0 0 0 JOHN SMITH JR DIRECTOR 1.0 0.0 X 0 0 0 DANIEL C STAFFORD ESQ DIRECTOR 1.0 0.0 X 0 0 0 JENNIFER SWEET DIRECTOR 1.0 0.0 X 0 0 0 WILLIAM D THORPE JR DIRECTOR 1.0 0.0 X 0 0 0 JOAN CUSACK-MCGUIRK PRESIDENT/CEO 1.0 54.0 X X 0 405390 48309 THOMAS J GIBNEY TREASURER - SVP/CFO 1.0 54.0 X X 0 389293 45057 TONYA ADDY EXECUTIVE DIRECTOR 55.0 0.0 X 0 141821 40123 MARGARET PELELLA AUXILIARY CHAIR - DIRECTOR 1.0 0.0 X 0 0 0 0 936504 133489 0 false true false 0 444150 30000 1251466 41927 1725616 0 429 429 0 0 0 0 0 0 108605 444150 214860 -106255 -106255 0 0 0 0 0 0 0 1619790 -105826 393600 393600 5000 5000 0 0 0 0 212506 74377 31876 106253 0 51001 17850 7650 25501 0 0 0 11260 3941 7319 0 0 0 7914 2770 1187 3957 0 14577 1945 11789 843 0 0 81411 20353 12212 48846 1431 358 215 858 0 4585 1146 3439 0 0 0 0 DONOR RECOGNITION 2185 2185 BAD DEBT EXPENSE 3325 3325 DUES & SUBSCRIPTIONS 625 156 469 MISCELLANEOUS 3485 1487 609 1389 792905 526308 76765 189832 232948 313291 505653 1005977 179434 407143 0 0 0 0 0 0 0 0 0 0 0 13750 0 0 0 0 0 0 0 0 0 0 0 0 918035 1740161 24364 19875 0 0 0 0 0 0 0 0 0 0 0 0 0 0 25165 24895 49529 44770 X 235750 274893 142061 929803 490695 490695 868506 1695391 918035 1740161 826885 X false true X true false X 1176323 1127229 629260 543212 1725616 5201640 0 0 1176323 1127229 629260 543212 1725616 5201640 1027187 4174453 1041 2005 409 124 429 4008 0 0 5205648 1128621 0.80191 0.87721 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 495653 149 495802 495594 59 495653 498513 670 3589 495594 499012 -499 498513 947350 356 448694 499012 0.01030 0.98970 false false 0 DUE TO AFFILIATES 24895 24895 1834650 1834650 -214860 -214860 1619790 1007765 1007765 -214860 -214860 792905 SCHEDULE D, PART V, Line 4 The FUNDS are INVESTED TO PROVIDE PRESERVATION OF CAPITAL, PROVIDE ADDITIONAL FINANCIAL RESOURCES FOR THE FOUNDATION'S PERPETUAL OPERATION, AND ENHANCE THE FOUNDATION'S FINANCIAL INTEGRITY. SCHEDULE D, PART XI, LINE 4b THE FOLLOWING AMOUNTS are INCLUDED on Form 990, Part VIII, line 12 but not in the audited Financial Statements: - SPECIAL EVENT EXPENSES of $214,860 that were netted against Gross income from fundraising events for 990 presentation. SCHEDULE D, PART XII; LINE 4B THE FOLLOWING AMOUNTS are INCLUDED on Form 990, Part IX, line 25 but not in the audited Financial Statements: - SPECIAL EVENT EXPENSES of $214,860 that were netted against Gross income from fundraising events for 990 presentation. Dinner Dance 392840 316365 76475 34883 64663 6500 69923 golf outing 159915 127785 32130 28612 10279 0 0 0 0 0 0 0 0 0 0 552755 444150 108605 0 34883 93275 0 6500 80202 214860 -106255 true ST LUKE'S CORNWALL HOSPITAL 70 DUBOIS STREET NEWBURGH NY 12550 141340054 501(C)(3) 393600 PROGRAM SUPPORT 1 0 SCHEDULE I, PART I, LINE 2 GRANTS ARE MONITORED BY THE ORGANIZATION'S FINANCE PERSONNEL THROUGH THE UTILIZATION OF COST CENTERS AND OTHER INFORMATION INCLUDING WRITTEN DOCUMENTATION AND RECEIPTS. false false false false false false false true false JOAN CUSACK-MCGUIRK PRESIDENT/CEO 0 373866 0 0 0 31524 0 17225 0 31084 0 453699 0 0 THOMAS J GIBNEY TREASURER - SVP/CFO 0 348845 0 32500 0 7948 0 8346 0 36711 0 434350 0 0 TONYA ADDY EXECUTIVE DIRECTOR 0 132951 0 0 0 8870 0 8379 0 31744 0 181944 0 0 SCHEDULE J, PART I, line 7 Part of the annual incentive award in column (b)(II) paid by a related organization to an officer listed on Form 990, Part VII, Section A, Line 1a was based on the compensation board discretion. X silent auction donations 79 41927 FMV false true false Form 990, PART VI, SECTION A, Line 2 Directors Margaret Palela and John Palella have a family relationship. Form 990, Part VI, Section A, Lines 6 & 7 ST. LUKE'S CORNWALL HEALTH SYSTEM, INC. ("SLCHS") IS THE SOLE MEMBER OF St. Luke's Cornwall Health System Foundation, Inc.. Montifiore Health System, Inc. being THE SOLE MEMBER OF SLCHS has THE authority TO ELECT THE MEMBERS OF THIS ORGANIZATION'S BOARD OF DIRECTORS AND other RESERVED POWERS AS DEFINED in the ORGANIZATION'S BYLAWS. Form 990, PART VI, SECTION B, Line 11 The Form 990 was prepared by the Montefiore's tax Department working closely with St Luke's Finance team and assisted by various departments throughout the Health System. The Form 990 was reviewed and approved by the Vice-President-Finance and the ST LUKE'S senior leadership including the Chief Financial Officer. In addition, an independent accounting firm was engaged to review the Form 990. Upon completion of the various reviews, the Form 990 was presented to the Foundation's Finance Committee of the Board of trustees for review and approval. Once approved by the Finance Committee of the Board of Trustees, the Form 990 was provided to all members of St Luke's governing body prior to filing. FORM 990, PART VI, SECTION B, Line 12c THE ORGANIZATION AND THE SYSTEM REGULARLY MONITOR AND ENFORCE COMPLIANCE WITH ITS CONFLICT OF INTEREST POLICY. All officers, trustees and key employees of St Luke's Cornwall Health System Foundation are required to complete an annual conflict of interest QUESTIONNAIRE, in their capacity as an officer of the Foundation or as a Board Member of the Foundation. Completed QUESTIONNAIRES ARE RETURNED and reviewed by the SECRETARY of THE BOARD OF TRUSTEES and concerns presented by the responses are disclosed to THE SYSTEM'S COMPLIANCE OFFICER. ANY POTENTIAL CONFLICTS ARE DISCLOSED AND REPORTED TO THE SYSTEM'S PRESIDENT/CEO AND THE ORGANIZATION'S FINANCE COMMITTEE for discussion and alleviation of the conflict. Documentation of the existence and resolution of the conflict, including any meeting minutes, IS maintained by the Secretary of the Board. FORM 990, PART VI, SECTION B, Line 15 THE ORGANIZATION IS AN AFFILIATE WITHIN Montefiore Health System, Inc., A TAX-EXEMPT INTEGRATED HEALTHCARE DELIVERY SYSTEM ("SYSTEM") WHICH INCLUDES ST. LUKE'S CORNWALL HOSPITAL ("HOSPITAL"). The officers of the Foundation are the same as the officers of the hospital and are compensated by the Hospital. The St Luke's Board of Trustees has charged the Compensation Committee of the Board (which is comprised of independent Board members with no conflicts of interest in regards to executive compensation) with making all decisions related to compensation for officers and key employees. All decisions made by the Compensation Committee are appropriately and timely documented in meeting minutes. The compensation committee's review process follows the Intermediate Sanctions guidelines for qualifying for the rebuttable presumption of reasonableness. The Committee retains an independent compensation consultant to assist it with this process. Compensation levels are established considering data for comparable organizations, an assessment of management performance (including the services provided to the community), and other business judgment factors, consistent with St Luke's executive compensation philosophy. The Committee's decisions are made in the best interest of St Luke's, and are intended to ensure the recruitment and retention of key executive talent, consistent with the market practices of other not-for-profit healthcare organizations of comparable scope, mission and complexity. On an annual basis, the Committee provides the full Board of Trustees with a description of the committee's review and approval process and its decisions. All decisions made by the Compensation Committee are appropriately and timely documented in meeting minutes. Form 990, PART VI, SECTION C, line 19 The CONFLICT OF INTEREST POLICY AND governing documents are made available upon request. Form 990, PART VII AND SCHEDULE J PART VII AND SCHEDULE J REFLECT CERTAIN OFFICERS RECEIVING COMPENSATION AND BENEFITS from a related organization. THIS REMUNERATION WAS FOR SERVICES RENDERED AS FULL-TIME EMPLOYEES OF THE related organization AND NOT FOR SERVICES RENDERED AS AN OFFICER OF THIS ORGANIZATION'S BOARD OF DIRECTORS. ST LUKE'S CORNWALL HOSPITAL 70 DUBOIS STREET NEWBURGH NY 12550 141340054 Hospital NY 501(C)(3) 3 MHS true ST LUKE'S CORNWALL HEALTH SYSTEM INC 70 DUBOIS STREET NEWBURGH NY 12550 223026261 Holding Comp NY 501(C)(3) 12A Type I MHS true AMOS F & SARAH L HOLDEN HOME AGED WOMEN 7O DUBOIS STREET NEWBURGH NY 12550 141365995 ASST Living NY 501(C)(3) PF SLCHS true GOLDSMITH D & MARY B JOHNES HOME 70 DUBOIS STREET NEWBURGH NY 12550 141364666 Home for Aged NY 501(C)(3) 10 SLCHS true HUDSON VISTA PHYSICIANS SERVICES PC 70 DUBOIS STREET NEWBURGH NY 12550 272020746 HEALTHCARE NY 501(C)(3) 12A TYPE I SLCH true HUDSON VISTA MEDICAL PC 70 DUBOIS STREET NEWBURGH NY 12550 452526738 HEALTHCARE NY 501(C)(3) 12A TYPE I SLCH true MONTEFIORE HEALTH SYSTEM INC 555 SOUTH BROADWAY TARRYTOWN NY 10591 201615393 SUPPORT SERV NY 501(c)(3) 12B TYPE II MMAHS true MONTEFIORE MEDICAL CENTER 111 East 210th Street BRONX NY 10467 131740114 ACD MED CTR NY 501(c)(3) 3 MHS true MMC CORPORATION 111 EAST 210TH STREET BRONX NY 10467 133430322 REAL ESTATE NY 501(c)(3) 12A TYPE I MMC true MMC RESIDENTIAL CORP NO 1 INC 3411 WAYNE AVENUE BRONX NY 10467 911943271 STAFF HOUSING NY 501(c)(2) MMC true MONTEFIORE HOSP HOUSING SECTION II INC 3450 WAYNE AVENUE BRONX NY 10467 237160641 STAFF HOUSING NY 501(c)(2) MMC true MOSHOLU PRESERVATION CORPORATION 3400 RESEVOIR OVAL EAST BRONX NY 10467 133109387 COMMUNITY SER NY 501(c)(3) 12B TYPE II MMC true GUN HILL MRI PC 200 EAST GUN HILL ROAD BRONX NY 10467 133734486 DIAG SERVICES NY 501(c)(3) 12A TYPE I MMC true MONTEFIORE NORTH AMBULATORY CARE CENTER 4234 BRONX BOULEVARD BRONX NY 10466 010796859 AMB SERVICES NY 501(c)(3) 3 MHS true MONTEFIORE NEW ROCHELLE HOSPITAL 16 GUION PLACE NEW ROCHELLE NY 10801 462931956 HOSPITAL NY 501(c)(3) 3 MHS true MONTEFIORE MOUNT VERNON HOSPITAL 12 NORTH SEVENTH AVENUE MOUNT VERNON NY 10550 462916938 HOSPITAL NY 501(c)(3) 3 MHS true SCHAFFER EXTENDED CARE CENTER 16 GUION PLACE NEW ROCHELLE NY 10801 462929888 NURSING HOME NY 501(c)(3) 3 MHS true MONTEFIORE FOUNDATION INC 111 EAST 210TH STREET BRONX NY 10467 471600439 INACTIVE NY 501(c)(3) 7 MMAHS true ALBERT EINSTEIN COLLEGE OF MEDICINE 1300 MORRIS PARK AVENUE BRONX NY 10461 472209056 MED COLLEGE NY 501(c)(3) 2 MMAHS true MONTEFIORE MEDICINE ACAD HLTH SYST INC 555 SOUTH BROADWAY TARRYTOWN NY 10591 471582973 SYS PARENT NY 501(c)(3) 12B TYPE II NA true THE NYACK HOSPITAL 160 NORTH MIDLAND AVENUE NYACK NY 10960 131740119 HOSPITAL NY 501(c)(3) 3 MHS true WHITE PLAINS HOSPITAL MEDICAL CENTER 41 EAST POST ROAD WHITE PLAINS NY 10601 131740130 HOSPITAL NY 501(c)(3) 3 MHS true AECOM STAFF HOUSING CO INC 1300 MORRIS PARK AVENUE BRONX NY 10461 237075620 STAFF HOUSING NY 501(c)(2) AECOM true MONTEFIORE CERC OPERATIONS INC 111 EAST 210TH STREET BRONX NY 10467 474853506 REHAB CENTER NY 501(C)(3) 3 MMC true WHITE PLAINS HOSPITAL CTR FOUNDATIONINC 41 EAST POST ROAD DAVIS AVE WHITE PLAINS NY 10601 133281507 FUNDRAISING NY 501(c)(3) 12A TYPE I WPHMC true NYACK HOSPITAL FOUNDATION 160 NORTH MIDLAND AVENUE NYACK NY 10960 133245804 FUNDRAISING NY 501(c)(3) 7 NYACK HOSP true THE WINIFRED MASTERSON BURKE REHAB HOSP 785 MAMARONECK AVENUE WHITE PLAINS NY 10605 131739937 REHAB HOSP NY 501(c)(3) 3 MHS true Hudson Vista Corporation 70 Dubois Street Newburgh NY 12550 202286782 Healthcare NY 501(c)(3) 12A Type 1 NA false SLCH CORPORATION 70 DUBOIS STREET NEWBURGH NY 12550 141765661 INACTIVE NY NA C CORP true UNIVERSITY BEHAVIORAL ASSOCIATES INC 111 EAST 210TH STREET BRONX NY 10467 133877781 MGMT SERVICES NY NA C CORP true THE MONTEFIORE IPA INC 111 EAST 210TH STREET BRONX NY 10467 134114915 INTEG PROVR ASSOC NY NA C CORP true MMC GI HOLDING EAST INC 111 EAST 210TH STREET BRONX NY 10467 721610013 HOLDING COMPANY NY NA C CORP true MMC GI HOLDINGS WEST INC 111 EAST 210TH STREET BRONX NY 10467 721610015 HOLDING COMPANY NY NA C CORP true MONTEFIORE BEHAVIORAL CARE IPA NO 1 INC 111 EAST 210TH STREET BRONX NY 10467 133952750 INTEG PROVR ASSOC NY NA C CORP true BRONX ACCOUNTABLE CARE NETWORK IPA INC 111 EAST 210TH STREET BRONX NY 10467 300689571 INTEG PROVR ASSOC NY NA C CORP true MONTEFIORE CONSOLIDATED VENTURES INC 111 EAST 210TH STREET BRONX NY 10467 611728539 HOLDING COMPANY NY NA C CORP true MONTEFIORE INSURANCE COMPANY INC 111 EAST 210TH STREET BRONX NY 10467 320436594 INACTIVE NY NA C CORP true HUDSON VALLEY IPA INC 111 EAST 210TH STREET BRONX NY 10467 383978087 INACTIVE NY NA C CORP true MONTEFIORE INNOVATIONS INC 111 EAST 210TH STREET BRONX NY 10467 475106910 INACTIVE NY NA C CORP true HIGHLAND MEDICAL PC 160 NORTH MIDLAND AVENUE NYACK NY 10960 134034481 HEALTHCARE SERV NY NA C CORP true 8 LONGVIEW DEVELOPMENT CORP DAVIS AVENUE AT EAST POST ROAD WHITE PLAINS NY 10601 263321278 HOUSING NY NA C CORP true WHITE PLAINS MEDICAL DIAGNOSTIC SVCS PC 41 EAST POST ROAD WHITE PLAINS NY 10601 453164626 HEALTHCARE SERV NY NA C CORP true CANCER AND BLOOD MEDICAL SERVICES OF NY 41 EAST POST ROAD WHITE PLAINS NY 10601 462021804 HEALTHCARE SERV NY NA C CORP true DAVIS AVENUE CORP DAVIS AVENUE AT EAST POST ROAD WHITE PLAINS NY 10601 133331643 INACTIVE NY NA C CORP true WHITE PLAINS MANAGEMENT CO INC 41 EAST POST ROAD WHITE PLAINS NY 10601 133331641 INACTIVE NY NA C CORP true WPHC BUILDING CORP 41 EAST POST ROAD WHITE PLAINS NY 10601 133676932 INACTIVE NY NA C CORP true WHITE PLAINS MEDICAL SERVICES DAVIS AVENUE AT EAST POST ROAD WHITE PLAINS NY 10601 815369152 HEALTHCARE SERV NY NA C CORP true WHITE PLAINS PHYSICIAN SERVICES DAVIS AVENUE AT EAST POST ROAD WHITE PLAINS NY 10601 815309615 HEALTHCARE SERV NY NA C CORP true CHARITABLE REMAINDER TRUST (5) CHARIT REMR TRUST NY NA TRUST true SLCH Insurance Co LTD 70 Dubois Street Newburgh NY 12550 141765661 Financial Vehicle NY NA C Corp false false true false false false false false false false false false false false true true false false false false St Luke's Cornwall Hospital B 393600 cost St Luke's Cornwall Hospital N 74357 cost St Luke's Cornwall Hospital O 263507 cost