2017-04-18T16:13:19-05:00 2016-06-30 KPMG LLP 1918 Eighth Avenue Suite 2900 Seattle WA 98101 990 2015-07-01 930579589 DOERNBECHER CHILDREN'S HOSPITAL FOUNDATION % TARA SIMS CONTROLLER DOER 5032281730 1121 SW SALMON STREET 100 PORTLAND OR 972052021 TARA J SIMS IMTERIM CFO 5032208316 2017-04-14 true SUE ROBISON P00560072 2069134000 2015 2021-01-29 14:40:06Z REBECCA AUMAN 1121 SW SALMON STREET 100 PORTLAND OR 972052021 42253994 false X WWW.DOERNBECHERFOUNDATION.ORG X 1924 OR DOERNBECHER CHILDREN'S HOSPITAL FOUNDATION IS A NONPROFIT ORGANIZATION EST. 1924 THAT EXISTS TO SECURE PRIVATE PHILANTHROPIC SUPPORT FOR DOERNBECHER CHILDREN'S HOSPITAL 33 31 0 350 16261 18880744 16394767 356485 351271 2863218 1470945 -143192 -185737 21957255 18031246 10114581 9939461 0 0 0 0 0 0 1750072 2839199 3346729 12953780 13286190 9003475 4745056 63449989 65317304 2962865 2516728 60487124 62800576 DOERNBECHER CHILDREN'S HOSPITAL FOUNDATION IS A NONPROFIT ORGANIZATION ESTABLISHED IN 1924 THAT EXISTS TO SECURE PRIVATE PHILANTHROPIC SUPPORT FOR DOERNBECHER CHILDREN'S HOSPITAL. false false 9985811 9939461 351271 CONTRIBUTIONS, GRANTS, TRANSFERS TO DOERNBECHER CHILDREN'S HOSPITAL MAKE POSSIBLE COMPREHENSIVE AND INNOVATIVE HEALTHCARE, EDUCATION AND RESEARCH FOR THE CHILDREN OF OUR REGION. SEE SCHEDULE O FOR MORE INFORMATION 9985811 true true false false false true false false false true true true false false true false true true 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 false false false true 6 0 true 0 true true true UK false false false true true false false false false false false false X 33 31 true false true false false false false true true false true true false true true true true true false false false OR X TARA SIMS CONTROLLER 5032208316 1121 SW SALMON STREET SUITE 100 PORTLAND OR 97205 NATHAN M AYOTTE VICE PRESIDENT - FINANCE 1.0 0.0 X X 0 0 0 MARGARET F BISHOP DIRECTOR 1.0 0.0 X 0 0 0 JEFF M BORLAUG EXECUTIVE VICE PRESIDENT 1.0 0.0 X X 0 0 0 PATRICK C CLARK DIRECTOR 1.0 0.0 X 0 0 0 KEVIN M DIRECTOR DIRECTOR 1.0 0.0 X 0 0 0 DANA A BRANER DIRECTOR 1.0 40.0 X 0 459117 63230 BRITTANY H CONANT DIRECTOR 1.0 0.0 X 0 0 0 NICHOLAS R EHLEN DIRECTOR 1.0 0.0 X 0 0 0 ALLYN C FORD DIRECTOR 1.0 0.0 X 0 0 0 ROBIN GANTT DIRECTOR 1.0 0.0 X 0 0 0 MATT GOODMAN DIRECTOR 1.0 0.0 X 0 0 0 RONALD L GRAYBEAL DIRECTOR 1.0 0.0 X 0 0 0 MICHAEL P HAGEL DIRECTOR 1.0 0.0 X 0 0 0 SIOUXSIE C JENNETT DIRECTOR 1.0 0.0 X 0 0 0 KELLY L JOHNSON IMMEDIATE PAST PRESIDENT 1.0 0.0 X X 0 0 0 MITCHELL W MACK DIRECTOR 1.0 0.0 X 0 0 0 MARGARET MAGUIRE SECRETARY 1.0 0.0 X X 0 0 0 ERIC MARVIN DIRECTOR 1.0 0.0 X 0 0 0 CHRIS MCGOWAN DIRECTOR 1.0 0.0 X 0 0 0 ERIC R MEIER DIRECTOR 1.0 0.0 X 0 0 0 ROGER W MILLS PRESIDENT 1.0 0.0 X X 0 0 0 KELLY MONTOYA DIRECTOR 1.0 0.0 X 0 0 0 DOUG PIPER DIRECTOR 1.0 0.0 X 0 0 0 TERRY PORTER DIRECTOR 1.0 0.0 X 0 0 0 STEVEN PREWITT DIRECTOR 1.0 0.0 X 0 0 0 JOSEPH E ROBERTSON DIRECTOR 1.0 40.0 X 0 1679394 112132 SASHA ROIZ DIRECTOR 1.0 0.0 X 0 0 0 KELLY L SCHRADER DIRECTOR 1.0 0.0 X 0 0 0 TODD STUCKY DIRECTOR 1.0 0.0 X 0 0 0 BRYAN L TIMM DIRECTOR 1.0 0.0 X 0 0 0 SOHRAB S VOSSOUGHI DIRECTOR 1.0 0.0 X 0 0 0 J C WESSEL DIRECTOR 1.0 0.0 X 0 0 0 DR CANDACE D YOUNG DIRECTOR 1.0 0.0 X 0 0 0 L KEITH TODD PRESIDENT 0.0 40.0 X 0 576026 61052 MARY TURINA VICE PRESIDENT 0.0 40.0 X 0 295322 63940 0 3009859 300354 0 false true false NONE 0 73110 1810865 14510792 680781 16394767 OUTREACH ACTIVITIES 900099 334666 334666 PUBLIC EDUCATION 900099 13481 13481 MANAGEMENT FEES 900099 3124 3124 351271 509154 509154 0 0 0 0 0 16175548 8596156 15545300 8264613 630248 331543 961791 961791 210837 1810865 412835 -201998 -201998 0 0 HOLIDAY CARD SALES 453220 16261 16261 16261 18031246 351271 16261 1268947 9939461 9939461 0 0 0 0 0 0 0 0 0 0 180 18 162 36740 37 3582 33121 0 0 0 34070 34 3322 30714 48616 49 4740 43827 41106 41 4008 37057 0 0 9378 10 914 8454 8818 9 860 7949 0 66002 66 6435 59501 0 0 1129 1 110 1018 3962 4 386 3572 MANAGEMENT & ADMIN FEE 2220000 45732 980796 1193472 MISCELLANEOUS 553689 44 513640 40005 MEMBERSHIP FEES 317038 317 30911 285810 DONOR CULTIVATION 5351 5 522 4824 650 1 63 586 13286190 9985811 1550307 1750072 1605133 2419330 124611 63878 3408431 3200039 811905 779284 0 0 0 0 139975 63220 0 0 46575 192800 15801 15798 1132 3 39719290 38032461 17590960 20563577 0 0 0 0 1977 2712 63449989 65317304 181671 40789 0 0 0 0 0 0 0 0 0 0 0 0 0 0 2781194 2475939 2962865 2516728 X 41265450 39192249 1132 3 19220542 23608324 60487124 62800576 63449989 65317304 X 4745056 -1805148 -553559 -72897 X false true X true false X 9640829 15174469 17713906 18880744 16394767 77804715 0 0 9640829 15174469 17713906 18880744 16394767 77804715 15848793 61955922 510491 272691 352207 296429 509154 1940972 0 0 0 0 5933 5933 262816 137524 193332 194169 210837 998678 80750298 1176035 0.76725 0.78660 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1 121492 true true false 32522171 9689386 -901237 10958 1539592 556475 39203295 29715364 4948406 -256805 10757 1275903 598134 32522171 23618285 4169703 3467095 10723 1108630 420366 29715364 22072371 844825 1941385 10110 976215 253971 23618285 22126772 1606964 -440654 9273 881909 329528 22072372 0.37486 0.61828 0.00686 false true true 15801 15798 3 3 OTHER INVESTMENTS 20563577 F 20563577 0 DUE TO OHSU 438888 DUE TO OTHER INSTITUTIONS 171808 LIABILITY FOR LIFE INCOME AGREEMENT 1865243 2475939 15503164 -1805148 -72897 -1878045 17381209 650037 650037 18031246 13189712 13189712 -553559 650037 96478 13286190 PURPOSE OF ENDOWMENT FUND SCHEDULE D, PART V, LINE 4 AN ENDOWED FUND MAY SUPPORT A SPECIFIC DEPARTMENT, PROGRAM, PEOPLE OR PURPOSES SUCH AS A FACULTY PROFESSORSHIP OR CHAIR, SCHOLARSHIP OR FELLOWSHIP, RESEARCH ACTIVITY, VISITING LECTURER OR PATIENT CARE. SCHEDULE D, PART XI, LINE 2D CHANGE IN VALUE OF LIFE INCOME AGREEMENTS..........($72,897) SCHEDULE D, PART XI, LINE 4B RECLASS SPECIAL EVENT EXPENSE....... (412,835) RECLASS INVESTMENT EXPENSE.......... 553,559 RECLASS OTHER NONOPERATING REVENUE.. 509,313 --------- TOTAL REVENUE INCLUDED ON FORM 990 BUT NOT FINANCIAL STATEMENTS........ 650,037 SCHEDULE D, PART XII, LINE 4B RECLASS SPECIAL EVENT EXPENSE....... (149,761) RECLASS INVESTMENT FEES............. 553,559 RECLASS OTHER NONOPERATING FEE...... 509,313 RECLASS SPECIAL EVENT EXPENSE....... (412,835) --------- TOTAL REVENUE INCLUDED ON FORM 990 BUT NOT FINANCIAL STATEMENTS........ 650,037 NONE false HEART OF DCH 1079373 935971 143402 164088 NIKE FREESTYLE 930179 864004 66175 248747 1 12150 10890 1260 2021702 1810865 210837 412835 412835 -201998 true OREGON HEALTH AND SCIENCE UNIVERSITY 3181 SAM JACKSON PARK RD PORTLAND OR 97239 931176109 OHSU 1609224 N/A N/A RESEARCH ACADEMIC SUPPORT CAPITAL PROJECTS CLINICAL SUPPORT INSTRUCTION OREGON HEALTH AND SCIENCE UNIVERSITY 3181 SAM JACKSON PARK RD PORTLAND OR 97239 931176109 OHSU 290953 105 FMV VARIOUS ACADEMIC SUPPORT OREGON HEALTH AND SCIENCE UNIVERSITY 3181 SAM JACKSON PARK RD PORTLAND OR 97239 931176109 OHSU 12385 N/A N/A CAPITAL PROJECTS OREGON HEALTH AND SCIENCE UNIVERSITY 3181 SAM JACKSON PARK RD PORTLAND OR 97239 931176109 OHSU 7085948 105016 FMV VARIOUS CLINICAL SUPPORT OREGON HEALTH AND SCIENCE UNIVERSITY 3181 SAM JACKSON PARK RD PORTLAND OR 97239 931176109 OHSU 835785 N/A N/A INSTRUCTION 1 PART I, LINE 2 - GRANTMAKER'S DESCRIPTION OF HOW GRANTS ARE USED TRANSFERS ARE MADE TO OREGON HEALTH & SCIENCE UNIVERSITY FOR THE BENEFIT OF DOERNBECHER CHILDREN'S HOSPITAL (DCH) AND THE DEPARTMENT OF PEDIATRICS BASED UPON DCH PROVIDING AUTHORIZED DOCUMENTATION OF SATISFACTION OF DONORS' INTENT. AUTHORIZATION IS CONTROLLED AND LIMITED TO SELECT INDIVIDUALS WITH THE KNOWLEDGE AND RESPONSIBILITY OF ENSURING THE TRANSFERS ARE MADE IN ACCORDANCE WITH DONOR INTENT. DOCUMENTATION CAN INCLUDE PROVIDING LABOR, EQUIPMENT AND CONSTRUCTION REPORTS PRODUCED THAT SUBSTANTIATE SALARY EXPENSES, EQUIPMENT PURCHASES AND CONSTRUCTION COSTS INCURRED. X false false false false false false false DANA A BRANER DIRECTOR 0 407114 0 45000 0 7003 0 54253 0 8977 0 522347 0 JOSEPH E ROBERTSON DIRECTOR 0 1213516 0 396448 0 69430 0 102949 0 9183 0 1791526 0 L KEITH TODD PRESIDENT 0 461618 0 85000 0 29408 0 36538 0 24514 0 637078 0 MARY TURINA VICE PRESIDENT 0 267448 0 22500 0 5374 0 34583 0 29357 0 359262 0 PART I, LINE 1A WHEN THE PRESIDENT OF OHSU (DR. JOSEPH ROBERTSON, JR.) MEETS WITH DONORS, AND AIR TRAVEL IS REQUIRED, THE FOUNDATION WILL PAY FOR FIRST-CLASS TRAVEL. THIS BENEFIT IS NOT TREATED AS TAXABLE COMPENSATION. X 1 750 COMPARABLE SALES X 1019 COMPARABLE SALES X 147749 COMPARABLE SALES X 15 404807 AVERAGE MARKET X 5 3814 COMPARABLE SALES X 1 2000 COMPARABLE SALES X Auction Items 134 120641 COMPARABLE SALES 1 false true true SCHEDULE M, PART I, LINE 32B THE ORGANIZATION PARTNERS WITH VOLUNTEERS OF AMERICA FOR THE COLLECTION AND SALE OF GIFTS OF AUTOMOBILES. THE ORGANIZATION ALSO ENGAGES THE SERVICES OF REAL ESTATE AGENTS WHEN SELLING GIFTS OF REAL PROPERTY. THE ORGANIZATION USES STOCK BROKERS TO PROCESS AND SELL SECURITIES. THE SERVICES OF MARKETING FIRMS IN THE SOLICITATION OF PLANNED GIFTS IS ALSO USED. SCHEDULE M, PART I, COLUMN (B) THE FOUNDATION IS REPORTING A COMBINATION OF METHODS - THE NUMBER OF CONTRIBUTIONS AND THE NUMBER OF ITEMS RECEIVED. PROGRAM SERVICES FORM 990, PART III, LINE 4A DOERNBECHER CHILDRENS HOSPITAL FOUNDATION IS A 501(C)(3) ORGANIZATION THAT EXISTS TO SECURE PRIVATE PHILANTHROPIC SUPPORT FOR OHSU DOERNBECHER CHILDRENS HOSPITAL, OREGONS ONLY ACADEMIC HEALTH CENTER. SINCE 1926, THE HOSPITAL HAS TREATED ALL CHILDREN REGARDLESS OF THEIR ABILITY TO PAY. OHSU DOERNBECHER CHILDRENS HOSPITAL COMBINES WORLD-CLASS EXPERTISE AND FAMILY-CENTERED CARE TO PROVIDE THE REGIONS MOST IMPORTANT RESOURCE FOR CHILDRENS HEALTH. THIS IS MADE POSSIBLE BECAUSE OF PHILANTHROPY, PASSIONATE PEOPLE, INNOVATIVE TECHNOLOGY, AND A TOTAL COMMITMENT TO PROVIDING EXCEPTIONAL CARE FOR KIDS AND THEIR FAMILIES IN THE REGION. U.S. NEWS & WORLD REPORT HAS CONSISTENTLY RANKED DOERNBECHER AS ONE OF THE NATIONS BEST CHILDRENS HOSPITALS. THE DOERNBECHER FOUNDATION INVESTS AND MANAGES GIFTS IN ACCORDANCE WITH DONORS WISHES. EACH YEAR THE LOYAL SUPPORT AND GENEROSITY OF THOUSANDS OF DONORS - INDIVIDUALS, COMPANIES, FOUNDATIONS AND ORGANIZATIONS - HELPS PROVIDE THE REGIONS WIDEST RANGE OF CHILDRENS HEALTH CARE SERVICES, EDUCATES TOMORROWS PEDIATRIC SPECIALISTS, AND SUPPORTS PIONEERING PEDIATRIC RESEARCH TO BENEFIT CHILDREN IN OREGON, SOUTHWEST WASHINGTON AND BEYOND. IN FY15-16 THE DOERNBECHER FOUNDATION TRANSFERRED MORE THAN $9.9 MILLION IN PROGRAM SUPPORT TO ADVANCE THE OHSU DEPARTMENT OF PEDIATRICS MISSION AND TO IMPROVE THE HEALTH OF CHILDREN THROUGH EXCEPTIONAL PATIENT AND FAMILY-CENTERED CARE, EDUCATION, RESEARCH AND ADVOCACY. AMONG OTHER ACCOMPLISHMENTS DURING THE 2015-2016 FISCAL YEAR: 1) THE DOERNBECHER FREESTYLE XII RAISED $2.4 MILLION FOR THE AREA OF GREATEST NEED AT THE HOSPITAL. SINCE ITS INCEPTION IN 2004, THIS EXTRAORDINARY PARTNERSHIP, CREATED IN PARTNERSHIP WITH NIKE, HAS RAISED NEARLY $14 MILLION TO EXPAND PIONEERING RESEARCH, SUPPORT CLINICAL CARE, PURCHASE STATE-OF-THE-ART EQUIPMENT, RECRUIT NEW EXPERTS AND HELP COVER THE COST OF CARE FOR FAMILIES IN NEED. 2) THE 2016 HEART OF DOERNBECHER AUCTION RAISED MORE THAN $1 MILLION TO SUPPORT THE CONSTRUCTION OF THE GARY & CHRISTINE ROOD FAMILY PAVILION, A NEW GUEST HOUSE FOR DOERNBECHER PATIENT FAMILIES AS WELL AS OHSU PATIENTS AND THEIR CAREGIVERS ON OHSUS SOUTH WATERFRONT CAMPUS. 3) AS A PROUD MEMBER OF CHILDRENS MIRACLE NETWORK HOSPITALS (CMNH), DURING FY16, DOERNBECHER RAISED MORE THAN $2.5 MILLION THROUGH ITS CMNH CORPORATE PARTNERS, INCLUDING COSTCO, CREDIT UNIONS FOR KIDS, WALMART, RITE AID AND FROM THE 99.5 THE WOLFS HUNT FOR A CURE RADIOTHON. 4) THE FIVE FRIENDS OF DOERNBECHER CHAPTERS, WHICH INCLUDE CLOSE TO 150 MEMBERS, AWARDED GRANTS TOTALING $200,000 TO SIX DOERNBECHER FACULTY AND RESEARCHERS IN THE PAP FAMILY PEDIATRIC RESEARCH INSTITUTE. THE REMAINING FUNDS RAISED BY THE CHAPTERS AND THE CARDS FOR KIDS PROGRAM SUPPORTED THE FRIENDS OF DOERNBECHER GRANT PROGRAM. 5) THE KIDS MAKING MIRACLES (KMM) PROGRAM RAISED OVER $500,000 THIS YEAR THROUGH THE EFFORTS OF 60 SCHOOLS AND THOUSANDS OF STUDENTS ACROSS OREGON AND SOUTHWEST WASHINGTON. 6) THE 2016 GRIMM GALA RAISED $386,000 FOR THE GRIMMSTER ENDOWMENT, WHICH HELPS COVER UNCOMPENSATED EXPENSES SUCH AS TRAVEL AND LODGING FOR FAMILIES WHOSE CHILDREN ARE TREATED AT OHSU DOERNBECHER. FORM 990 REVIEW PROCESS FORM 990 PART VI LINE 11B THE VP - CHIEF FINANCIAL STRATEGIST AND THE CONTROLLER REVIEW THE DRAFT FORM 990, WHICH IS PREPARED BY AN OUTSIDE ACCOUNTING FIRM FROM WORK PAPERS PREPARED BY FOUNDATION STAFF. THE FORM 990 IS THEN PROVIDED TO THE FOUNDATION FINANCE AND AUDIT COMMITTEE. THE FINANCE AND AUDIT COMMITTEE REVIEWS AND APPROVES THE DRAFT FORM. THE FORM 990 IS PROVIDED TO THE ENTIRE BOARD OF DIRECTORS. THE VP - CHIEF FINANCIAL STRATEGIST REVIEWS AND SIGNS THE RETURN BEFORE IT IS FILED. TO PROTECT THE PRIVACY OF OUR DONORS, SCHEDULE B IS REDACTED FROM THE DRAFT 990 THAT IS REVIEWED BY THE FINANCE AND AUDIT COMMITTEE AND PROVIDED TO THE BOARD OF DIRECTORS. EXPLANATION OF MONITORING AND ENFORCEMENT OF CONFLICTS FORM 990 PART VI LINE 12C AN ANNUAL CONFLICT OF INTEREST QUESTIONNAIRE AND STATEMENT TO SIGN ARE PROVIDED TO EACH COVERED PERSON TO DISCLOSE ANY INTERESTS THAT COULD GIVE RISE TO CONFLICTS OF INTEREST. COVERED PERSONS INCLUDE ANY CURRENT AND FORMER OFFICER, DIRECTOR, MEMBER OF A COMMITTEE WITH BOARD DELEGATED POWERS, HIGHEST COMPENSATED EMPLOYEES, OR KEY EMPLOYEE, ANY OF WHOM HELD THE NAMED POSITION WITHIN FIVE YEARS FROM DATE THE POSITION TERMINATED. EACH RESPONDENT IS ASKED TO SIGN A DISCLOSURE STATEMENT WHICH AFFIRMS THAT THEY HAVE RECEIVED A COPY OF THE POLICY, HAVE READ AND UNDERSTAND THE POLICY, HAVE AGREED TO COMPLY WITH THE POLICY, AND HAVE RESPONDED TO THE QUESTIONNAIRE TO THE BEST OF THEIR ABILITY. THE COMPLETED QUESTIONNAIRE WILL BE PROVIDED TO THE EXECUTIVE COMMITTEE PRIOR TO JUNE 30 OF EACH YEAR. AFTER REVIEWING THE DISCLOSURE STATEMENTS AS WELL AS ANY OTHER POTENTIAL OR REAL CONFLICTS OF INTEREST THAT ARE IDENTIFIED, THE EXECUTIVE COMMITTEE SHALL NOTIFY THE OHSU FOUNDATION VICE-PRESIDENT - CHIEF FINANCIAL STRATEGIST OF ANY POSITIVE RESPONSES TO ANY QUESTIONS ON THE DISCLOSURE STATEMENT; AND WILL FOLLOW UP WITH RESPECT TO ANY OTHER DISCLOSURES THAT INDICATE AN ACTUAL OR POTENTIAL CONFLICT OF INTEREST. THIS MAY INCLUDE, BUT IS NOT LIMITED TO, ASKING THE PERSON NOT TO PARTICIPATE IN RELATED DECISIONS OR RECOMMENDING APPROPRIATE DISCIPLINARY AND CORRECTIVE ACTION TO THE FOUNDATION EXECUTIVE DIRECTOR AND/OR THE PRESIDENT OF THE BOARD OF DIRECTORS FOR THE DOERNBECHER FOUNDATION. AS POTENTIAL CONFLICTS OF INTEREST ARE IDENTIFIED THROUGHOUT THE COURSE OF A YEAR, EACH RESPONDENT HAS AN OBLIGATION TO ADVISE THE EXECUTIVE COMMITTEE IN WRITING OF THE EXISTENCE OF ANY SUCH REAL OR POTENTIAL CONFLICT OF INTEREST. A RESPONDENT MAY MAKE A PRESENTATION AT THE EXECUTIVE COMMITTEE MEETING, BUT AFTER SUCH PRESENTATION, HE OR SHE SHALL LEAVE THE MEETING DURING THE DISCUSSION OF, AND THE VOTE ON, THE TRANSACTION OR ARRANGEMENT THAT CREATES THE ACTUAL OR POTENTIAL CONFLICT OF INTEREST. THE EXECUTIVE COMMITTEE SHALL DETERMINE TO ITS SATISFACTION WHETHER THE FOUNDATION CAN OBTAIN A MORE ADVANTAGEOUS TRANSACTION OR ARRANGEMENT WITH REASONABLE EFFORTS FROM A PERSON OR ENTITY THAT WOULD NOT GIVE RISE TO AN ACTUAL OR POTENTIAL CONFLICT OF INTEREST. IF A MORE ADVANTAGEOUS TRANSACTION OR ARRANGEMENT IS NOT REASONABLY ATTAINABLE UNDER CIRCUMSTANCES THAT WOULD NOT GIVE RISE TO AN ACTUAL OR POTENTIAL CONFLICT OF INTEREST, THE EXECUTIVE COMMITTEE SHALL DETERMINE BY A MAJORITY VOTE OF THE DISINTERESTED COMMITTEE MEMBERS WHETHER THE TRANSACTION OR ARRANGEMENT IS IN THE FOUNDATION'S BEST INTEREST AND WHETHER THE TRANSACTION IS FAIR TO THE FOUNDATION, AND SHALL MAKE ITS DECISION AS TO WHETHER TO ENTER INTO THE TRANSACTION OR ARRANGEMENT. THE EXECUTIVE COMMITTEE WILL INFORM THE RESPONDENT, IN WRITING, OF ITS DECISION. IF THE EXECUTIVE COMMITTEE HAS REASONABLE CAUSE TO BELIEVE THAT A RESPONDENT HAS FAILED TO DISCLOSE AN ACTUAL OR POSSIBLE CONFLICT OF INTEREST, IT SHALL INFORM THE RESPONDENT OF THE BASIS FOR SUCH BELIEF AND AFFORD THE RESPONDENT AN OPPORTUNITY TO EXPLAIN THE ALLEGED FAILURE TO DISCLOSE. IF, AFTER HEARING THE RESPONSE OF THE RESPONDENT AND MAKING FURTHER INVESTIGATION AS MAY BE WARRANTED IN THE CIRCUMSTANCES, THE EXECUTIVE COMMITTEE DETERMINES THAT THE RESPONDENT HAS IN FACT FAILED TO DISCLOSE AN ACTUAL OR POSSIBLE CONFLICT OF INTEREST, IT SHALL RECOMMEND APPROPRIATE DISCIPLINARY AND CORRECTIVE ACTION TO THE FOUNDATION EXECUTIVE DIRECTOR AND/OR THE PRESIDENT OF THE BOARD OF DIRECTORS FOR THE DOERNBECHER FOUNDATION. OTHER ORGANIZATION DOCUMENTS PUBLICLY AVAILABLE FORM 990 PART VI LINE 19 WHILE FEDERAL TAX LAWS DO NOT MANDATE THAT THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS BE MADE AVAILABLE FOR PUBLIC INSPECTIONS, LIMITED INFORMATION ON THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE AVAILABLE AT THE ORGANIZATION'S WEBSITE. THIS INFORMATION IS NOT READILY AVAILABLE FOR THE GENERAL PUBLIC AND REQUESTS FOR THIS INFORMATION ARE ASSESSED ON A CASE BY CASE BASIS BY THE RELEVANT FOUNDATION EMPLOYEE BEFORE DISCLOSURE. OTHER CHANGES IN NET ASSETS OR FUND BALANCES FORM 990 PART XI LINE 9 CHANGE IN VALUE OF LIFE INCOME AGREEMENTS ($72,897) ------------- TOTAL ($72,897) SIGNIFICANT HIGHLIGHTS OF CHANGES TO THE BYLAWS FORM 990 PART VI LINE 4 THE FOLLOWING CHANGES WERE MADE TO THE BYLAWS OF THE ORGANIZATION: - THE TREASURER OF FRIENDS OF DOERNBECHER WAS REMOVED AS A VOTING DIRECTOR. - EMERITUS AND HONORARY DIRECTORS ARE NOW REFERRED TO AS LIFE AND HONORARY DIRECTORS. - THE COMPOSITION AND QUORUM REQUIREMENTS OF COMMITTEES WERE UPDATED. - THE PRESIDENT OF THE UNIVERSITY WAS REMOVED AS AN EX-OFFICIO VOTING MEMBER OF THE NOMINATING COMMITTEE. OREGON HEALTH SCIENCE UNIVERSITY 3181 SAM JACKSON PARK ROAD PORTLAND OR 97239 931176109 HOSP & UNIV OR N/A NA false DOERNBECHER CHILDREN'S HOSPITAL GROUP 1121 SW SALMON STREET 100 PORTLAND OR 97205 931329815 FUNDRAISING OR 501(C)(3) 7 DCHF true OREGON HEALTH & SCIENCE UNIVERSITY FDN 1121 SW SALMON STREET 100 PORTLAND OR 97205 237083114 FUNDRAISING OR 501(C)(3) 5 NA false CHARITABLE REMAINDER TRUST (6) CRT OR OHSUF false false true true false false false false false false false false true false true false true false false false OREGON HEALTH & SCIENCE UNIVERSITY b 10109120 CASH PAID DOERNBECHER CHILDREN'S HOSPITAL GROUP c 128828 CASH PAID OREGON HEALTH & SCIENCE UNIVERSITY FOUNDATION p 2220000 CASH PAID