2017-11-03T14:31:04-05:00 2016-12-31 521855942 Tate and Tryon 2021 L Street NW Suite 400 Washington DC 20036 990 2016-01-01 522119011 THE HORIZON FOUNDATION OF HOWARD COUNTY INC HORI 4107150311 10221 Wincopin Circle No 200 COLUMBIA MD 21044 NICOLETTE H VERNICK PRESIDENT & CEO 4107150311 2017-11-03 1 DEBORAH G KOSNETT P00290720 2022932200 2017-10-17 216.59.105.135 2017-11-03 14:31:02 ED P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 6C9B1A35775087DBDB8A6D25ECA509C7F6C27838 2016 2018-03-14 21:41:22Z NICOLETTE H VERNICK 10221 Wincopin Circle No 200 COLUMBIA MD 21044 34600631 0 X WWW.THEHORIZONFOUNDATION.ORG X 1998 MD our MISSION IS TO IMPROVE THE HEALTH AND WELLNESS OF PEOPLE WHO LIVE OR WORK IN HOWARD COUNTY. 19 18 9 28 7831 4937 345853 25000 0 0 5005806 4544293 393568 87846 5745227 4657139 1492880 1270583 0 0 1165079 1296501 0 0 3329 1518470 2124264 4176429 4691348 1568798 -34209 83037456 85929049 3512064 3428880 79525392 82500169 the horizon foundation's mission is to improve the health and wellness of people who live or work in howard county. 0 0 1761096 Community building - Horizon Foundation collaborates with diverse partners to identify pressing, unmet health and wellness needs in the community and to create catalytic change that is tangible, measurable, and sustainable. Horizon Foundation cares passionately about the community and strives to bring innovative solutions from around the region, country and world to improve health and wellness locally. From strengthening effective policies to expanding critical services and educating the community through the annual meeting, Horizon Foundation focuses on making Howard County a more vibrant and healthy place to live, learn, work, and play. 2161930 1270583 Grant making - Since 1998, Horizon Foundation has invested more than $45 million in community programs, including grants to nearly 250 organizations serving the county, from after-school programs to faith-based organizations to health care providers. Horizon Foundation has launched several new transformative programs to demonstrably improve community outcomes, including reducing the number of uninsured residents, expanding access to mental health services, improving school nutrition and physical activity, and dramatically reducing the consumption of sugary drinks. 3923026 1 1 0 1 0 0 0 0 0 0 1 1 0 0 1 0 0 1 0 0 1 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 1 0 0 0 0 0 1 0 0 0 1 25 0 1 9 1 1 1 0 0 0 0 0 0 0 0 0 X 19 18 0 0 0 0 0 1 0 1 1 0 0 1 1 1 1 1 1 1 0 0 MD X MAUREEN HAYES 4107150311 10221 Wincopin Circle No 200 COLUMBIA MD 21044 Glenn Falcao Chair 0.75 0.20 X X 0 0 0 Feli Sola-Carter Secretary 0.29 0.09 X X 0 0 0 Janet Currie Treasurer 0.49 0.17 X X 0 0 0 Larry Appel Trustee 0.29 0.09 X 0 0 0 Michael Barr Trustee 0.52 0.15 X 0 0 0 Lynn Coleman Trustee 0.32 0.15 X 0 0 0 Steve Gershman Trustee 0.23 0.06 X 0 0 0 Paul Gleichauf Trustee 0.35 0.17 X 0 0 0 Stacie Hunt Trustee 0.29 0.10 X 0 0 0 Jeanne Kennedy Trustee 0.38 0.06 X 0 0 0 Tracy Miller Trustee 0.26 0.06 X 0 0 0 Gregory Olaniran Trustee 0.29 0.07 X 0 0 0 Yvette Oquendo Trustee 0.23 0.05 X 0 0 0 Henry Posko vice chair 0.40 0.13 X 0 0 0 Robin Steele Trustee 0.38 0.07 X 0 0 0 Ned Tillman Trustee 0.38 0.06 X 0 0 0 KC Whang Trustee 0.26 0.05 X 0 0 0 Alvin Zhang Trustee 0.17 0.03 X 0 0 0 Nikki Highsmith Vernick President & CEO 39.00 1.00 X X 253167 6492 43749 Glenn Schneider Chief Program Officer 39.50 0.50 X 132489 1677 32471 Maureen Hayes Chief Administrative Officer 34.50 0.50 X 130178 1887 25300 Olivia Doherty Director of Communications 40.00 0.00 X 110000 0 7700 625834 10056 109220 4 0 1 0 SalterMitchell Inc 110 South Columbus Street Alexandria VA 22314 Marketing Campaign 378665 SEI Investments Management Company 1 Freedom Valley Drive Oaks PA 19456 Professional Management of Assets 376412 Institute for Health Care Improvement 20 University Road 7th Floor Cambridge MA 02138 Community Engagement 195000 OpinionWorks LLC 20 Ridgely Avenue Annapolis MD 21401 Research 118612 4 25000 25000 2259168 7831 2251337 32228617 29940211 3281 2288406 -3281 2285125 2285125 Miscellaneous Income 900099 87846 87846 87846 4657139 0 7831 4624308 X 1270583 1270583 755074 568535 186539 382649 288116 92103 2430 30923 23284 7639 57396 43216 13281 899 70459 53052 17407 38042 15924 22118 50731 46847 3884 376412 283420 92992 1018609 940616 77993 87297 52677 34620 173005 121821 51184 133954 122818 11136 10893 5180 5713 50298 38574 11724 34195 25747 8448 10667 8032 2635 MOVING EXPENSES 118323 3066 115257 membership dues 8860 5775 3085 community engagement 8375 3205 5170 CONTRACT LABOR 2770 1911 859 1833 627 1206 4691348 3923026 764993 3329 26473 65188 8788 4912 431278 25039 45760 54255 32988 39602 489138 135310 37643 353828 61387426 64304156 21067100 21082069 83037456 85929049 171095 317664 3281439 2787126 59530 324090 3512064 3428880 X 79395330 82498669 130062 1500 79525392 82500169 83037456 85929049 X -34209 2950886 58100 X X 0 1 X 1 0 X X 1 HOWARD COMMUNITY HEALTH FOUNDATION INC 522119018 7 1 0 3923026 1 0 3923026 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 Part IV, Section C, Line 1: THE HORIZON FOUNDATION OF HOWARD COUNTY, INC. DOES NOT PROVIDE DIRECT SUPPORT TO HCHF, ITS SUPPORTED ORGANIZATION. RATHER, IT PURSUES CHARITABLE PURPOSES THAT FURTHER THE EDUCATIONAL PURPOSES OF THE ORGANIZATION IT SUPPORTS. THE AMOUNT SHOWN IN LINE 11G OF PART I IS THE PROGRAM SERVICE EXPENSE FOR THE CURRENT YEAR, SPENT IN PURSUING THESE PURPOSES. IN ADDITION, THE HORIZON FOUNDATION CONTRIBUTED SERVICES TO HCHF IN THE AMOUNT OF $148,357. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 13511 18950 32461 4282475 4314936 365747 91437 0 0 494163 327988 341465 365747 1529363 2294045 10594 30581 32461 73636 123541 81997 85366 91437 382341 573512 11415 13511 24926 358546 45991 312555 130592 89319 41273 353828 permal private equity holdings iv, llp 612800 F silver creek low volatility performance fund ii, llp 409866 F collins capital low volatility performance ii, ltd 130861 F tuckerbrook s/b distressed fund 350656 F permal private equity opportunities iii, llp 725237 F landmark real estate assets fund 609001 F valstone opportunity investments 1170333 F penn square global real estate fund ii, lp 461278 F sei core property fd, lp 5052008 F SEI Special Situations Fund Ltd 3330073 F sei structured credit fund 4644432 F SEI Energy Debt LP 3585524 F 21082069 Deferred Rent 24150 Deferred lease incentive 299940 324090 7292994 2950886 58100 3008986 4284008 376412 -3281 373131 4657139 4318217 0 4318217 376412 -3281 373131 4691348 Part XI, Line 2d - Other Adjustments: refund of prior year grants 58,100. Part XI, Line 4b - Other Adjustments: Loss of Diposal of Asset -3,281. Part XII, Line 4b - Other Adjustments: Loss on Disposal of Asset -3,281. Central America and the Caribbean - Antigua & Barbuda, Aruba, Bahamas, 0 0 investments 130861 Central America and the Caribbean - Antigua & Barbuda, Aruba, Bahamas, 0 0 investments 612800 Central America and the Caribbean - Antigua & Barbuda, Aruba, Bahamas, 0 0 investments 725237 Central America and the Caribbean - Antigua & Barbuda, Aruba, Bahamas, 0 0 investments 409866 0 0 0 0 0 0 1878764 0 1878764 0 0 1 1 1 0 1 American Institute of Wine and Food PO Box 962 Hunt Valley MD 21030 942780315 501(c)(3) 25180 Investing in Healthy Habits: Enhancement & Expansion of Days of Taste Assoc of Comm Services of Howard County 9770 Patuxent Woods Drive Columbia MD 21046 521320048 501(c)(3) 9950 Moving, Storage, Delivery of donated furniture to Ho Co Nonprofit Center Association of Baltimore Area Grantmakers 2 East Read Street Baltimore MD 21202 521326863 501(c)(3) 5509 2016 annual membership dues Bright Minds Foundation 10920 Route 108 Ellicott City MD 21042 204840080 501(c)(3) 9994 Conduct Assessment of Achievements & Strategic Plan Church of the Resurrection 3175 Paulskirk Drive Ellicott City MD 20142 521004722 501(c)(3) 2862 SpeakEasy Resurrection Columbia Association 6310 Hillside Court Columbia MD 21046 520823992 501(c)(4) 5000 Columbia's 50th Birthday Celebration 2017 Columbia Jewish Congregation 5885 Robert Oliver Place Columbia MD 21045 521287530 501(c)(3) 5000 Powerful Conversations About Death & Dying Community Action Council of Howard County 6751 Col Gateway Drive Columbia MD 21046 520823083 501(c)(3) 44988 Healthy Famalies Healthy Children Ellicott City Historic Partnership PO Box 92 Ellicott City MD 21041 521183660 501(c)(3) 10000 Rebuilding of Historic Ellicott City Family & Children's Services - Central MD 4623 Falls Road Baltimore MD 21209 520591546 501(c)(3) 99410 Comprehensive Behavioral Health Care Grassroots Crisis Intervention Center 6700 Freetown Road Columbia MD 21044 520909351 501(c)(3) 28500 Mental Health Training Howard County Dept of Fire & Rescue 6751 Columbia Gateway Dr Columbia MD 21046 526000965 10000 Feasibility Study on Medical Service Model Howard County Office Environmental Sustainability 3430 Courthouse Drive Ellicott City MD 21043 526000965 115 60000 Howard County Roving Radish HopeWorks 5457 Twin Knolls Road Columbia MD 21045 521115111 501(c)(3) 6780 Strategic Planning Initiative Howard County General Hospital 5755 Cedar Lane Columbia MD 21044 522093120 501(c)(3) 38651 Grants/Initiatives Howard County Government 3430 Court House Drive Ellicott City MD 21043 526000965 448687 2016 Proactive Grant: BikeShare Howard County Health Dept 8930 Stanford Boulevard Columbia MD 21045 521892929 149632 Enhancing Health Care Access via Expanding School Behavioral Health Humanim 6355 Woodside Court Columbia MD 21046 520962588 501(c)(3) 60000 Feasibility for Increasing Medical Access Korean-American Community Assoc of Howar 4616 Morning Ride Court Ellicott City MD 21042 522333018 501(c)(3) 5000 Careline End-of-Life Educational Project MD Citizens Health Iniative Educ Fund 3000 Falls Road Baltimore MD 21211 461962771 501(c)(3) 10000 50th Anniversary of MD Medicaid MedChi MD State Medical Society 2600 St Paul Street Blatimore MD 21218 520410730 501(c)(6) 99915 2015 Proactive Grant: Voices for Healthy Kids St John Baptist Church 9055 Tamar Drive Columbia MD 21045 521330113 501(c)(3) 7500 Increasing Advanced Healthcare Planning amongst african americans St John Evangelist Roman Catholic Church 10431 Twin Rivers Road Columbia MD 21044 521088284 501(c)(3) 6140 Speak(easy) Ho Co, Faith Community Track Way Station Inc PO Box 3826 Frederick MD 21705 521162749 501(c)(3) 107041 Rapid Access Program & Residential Crisis Bed Expansion 22 2 Part I, Line 2: As part of a grant agreement, any changes or modifications to the grant require approval by the Foundation President prior to initiating the change. The President, staff, or Trustees of the Foundation may make one or more site visits to observe the project during the grant period. The grant recipient's financial and performance records can be audited by the Foundation at any point throughout the grant period. Grantees are expected to provide both a mid-year and final written report and financial statement to the Foundation 30 days after the conclusion of the grant period. The financial statement should clearly indicate how the funds were used. X X X X X X 0 0 0 0 0 0 0 0 0 Nikki Highsmith Vernick President & CEO 236560 6066 16247 417 360 9 23006 590 21379 548 297552 7630 0 0 Glenn Schneider Chief Program Officer 132489 1677 0 0 0 0 12164 154 21805 276 166458 2107 0 0 Maureen Hayes Chief Administrative Officer 121898 1767 7393 107 887 13 11795 171 18642 270 160615 2328 0 0 humanim Board members Henry Posko and Jeanne Kennedy are related to Humanim 60000 GRANTHORIZON GAVE A GRANT TO HUMANIM, A SECTION 501(C)(3) ORGANIZATION, DURING THE TAX YEAR. HENRY POSKO, A CURRENT HORIZON BOARD MEMBER, IS PRESIDENT/CEO OF HUMANIM, AND JEANNE KENNEDY, ALSO A HORIZON BOARD MEMBER, IS A HUMANIM TRUSTEE. BOTH MS. KENNEDY AND MR. POSKO RECUSED THEMSELVES FROM THE GRANTMAKING DECISION. SEE SCHEDULE I FOR DETAILS ON THE GRANT. 0 Form 990, Part VI, Section A, line 7a THE TRUSTEES OF THE HORIZON FOUNDATION ARE THE SAME AS THE TRUSTEES OF THE HOWARD COMMUNITY HEALTH FOUNDATION, INC., (HCHF) A RELATED 501(C)(3) ORGANIZATION. THE HCHF BOARD OF TRUSTEES ARE ELECTED BY THE HCHF BOARD. Form 990, Part VI, Section B, line 11b The Treasurer informs the full Board when the 990 forms are ready for review. The 990 form is posted on the Board's group website for review by the Trustees prior to filing. Notification of the 990 posting is sent to all Trustees via email and a timeline for sending comments is provided. Form 990, Part VI, Section B, line 12c THE FOUNDATION HAS A CONFLICT OF INTEREST POLICY THAT IS COMPLETED BY THE TRUSTEES ON AN ANNUAL BASIS. THE COMPLETED FORMS ARE RETURNED TO THE SECRETARY WHO REVIEWS THEM ALL AND FOLLOWS UP WITH THE INDIVIDUAL ON ANY POSSIBLE CONFLICTS. in addition, trustees disclose any conflicts of interest at the beginning of each board meeting. Form 990, Part VI, Section B, line 15a The Compensation Committee of the Foundation, which is composed of disinterested Board members, is charged with determining the compensation of the foundation's president and ceo. the committee reviews the performance of the President & CEO, after having received input from all Board members via survey. In terms of setting an appropriate level of compensation, the committee utilizes the services of NATIONAL level OUTSIDE CONSULTANTS that SPECIALIZE IN NON-PROFIT AND FOUNDATION EXECUTIVE COMPENSATION. The consultants identify the appropriate labor markets to review and may use published compensation surveys, IRS Forms 990 of select foundations, or a combination of surveys and Forms 990. The consultants present findings to the Compensation Committee. which makes the final determination of a salary increase and informs the full Board. For other employees, the Foundation periodically obtains the services of a national level compensation, benefits and human resources consulting firm to conduct a competitive compensation assessment and provide an opinion regarding the reasonableness of the compensation levels. In addition, the Foundation participates in the council on Foundations annual salary survey and reviews the salary tables when setting compensation levels. Form 990, Part VI, Section C, line 19 GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICIES AND FINANCIAL STATEMENTS ARE MADE AVAILABLE TO THE PUBLIC UPON REQUEST. Form 990, Part IX, line 11g plan administration fees: Program service expenses 608. Management and general expenses 50. Fundraising expenses 0. Total expenses 658. CONSULTING EXPENSE: Program service expenses 940,008. Management and general expenses 77,943. Fundraising expenses 0. Total expenses 1,017,951. Form 990, Part XI, line 9: refund of prior year grants 58,100. FORM 990, PART XII, LINE 2C: THE AUDIT OVERSIGHT PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. HOWARD COMMUNITY HEALTH FOUNDATION 10221 WINCOPIN CIRCLE 200 COLUMBIA MD 21044 522119018 SUPPORT, PROMOTE & ENHANCE COMMUNITY HEALTH & WELLNESS IN HOWARD COUNTY MD MD 501(c)(3) Line 7 N/A 0 0 0 0 0 0 0 0 0 0 0 0 1 0 1 1 0 0 0 0