2017-05-05T20:26:56-05:00 2016-06-30 PricewaterhouseCoopers LLP 101 SEAPORT BLVD SUITE 500 BOSTON MA 02210 990 2015-07-01 010676306 CAMBRIDGE HEALTH ALLIANCE FOUNDATION INC % AVERIL KANE ASSOCIATE CFO CAMB 7813380311 COMMERCE PLACE 350 MAIN STREET MALDEN MA 02148 JILL BATTY CFO/TREASURER 7813380311 2017-05-04 true ERIN COUTURE P01390592 6175305000 2015 2021-01-29 14:40:06Z PATRICK R WARDELL 1493 Cambridge St Cambridge MA 02139 1087548 false X CHAlliance.org/howtogive/CHAFoundation.aspx X 2002 MA Fundraising support for the Cambridge Health Alliance and all related organizations. 21 17 0 17 0 0 906222 1013008 0 0 0 0 -33320 -28657 872902 984351 531515 568790 0 0 391177 170332 0 0 92630 57389 19153 980081 758275 -107179 226076 1369286 1525209 506698 196735 862588 1328474 FUNDRAISING SUPPORT FOR THE CAMBRIDGE HEALTH ALLIANCE AND ALL RELATED ORGANIZATIONS. false false 665003 568790 CAMBRIDGE HEALTH ALLIANCE FOUNDATION, INC. IS THE WHOLLY-OWNED FUNDRAISING SUBSIDIARY AND SUPPORTING ORGANIZATION OF CAMBRIDGE PUBLIC HEALTH COMMISSION D/B/A CAMBRIDGE HEALTH ALLIANCE (CHA), A PUBLIC HEALTHCARE SYSTEM WHOSE MISSION IS TO IMPROVE THE HEALTH OF OUR COMMUNITIES. THE CAMBRIDGE HEALTH ALLIANCE FOUNDATION RAISES FUNDS TO SUPPORT CHA'S PROGRAMS, SERVICES, AND OPERATIONAL NEEDS. THE ANNUAL FUND PROVIDES CHA THE FLEXIBILITY TO APPLY CONTRIBUTIONS TO AREAS THAT HAVE THE GREATEST NEEDS. CONTRIBUTIONS MADE TO SUPPORT SPECIFIC PROGRAMS AND ACTIVITIES THROUGH THE CAMBRIDGE HEALTH ALLIANCE FOUNDATION GO IN THEIR ENTIRETY TO THOSE PROGRAMS. 665003 true true false false false false false false false true false false false false false false false 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 true false false true 0 0 0 false false false false false true true false false false false X 21 17 true false false false true true true true true false false true true true true true false false false false MA X AVERIL KANE ASSOCIATE CFO 7813380311 COMMERCE PLACE 350 MAIN STREET SUI MALDEN MA 02148 PATRICK R WARDELL DIRECTOR 2.0 48.0 X 0 644871 42929 JILL BATTY DIRECTOR/TREASURER 2.0 48.0 X X 0 425147 30523 RONALD WEINTRAUB MD DIRECTOR 2.0 48.0 X 0 61423 1192 NANCY BUSNACH DIRECTOR 2.0 X 0 0 0 AMY ANTHONY DIRECTOR 2.0 X 0 0 0 BARBARA ANTHONY DIRECTOR 2.0 X 0 0 0 MARY CASSESSO DIRECTOR/PRESIDENT 20.0 30.0 X X 0 279088 1320 PATRICIA CAMPBELL DIRECTOR 2.0 X 0 0 0 DENNIS CATALDO DIRECTOR 2.0 X 0 0 0 ROANN COSTIN DIRECTOR 2.0 X 0 0 0 CLAUDIA DAVIDOFF DIRECTOR 2.0 X 0 0 0 JO-ANN WINSTON DIRECTOR 2.0 X 0 0 0 HOWARD HORTON DIRECTOR 2.0 X 0 0 0 JOSEPH KAHAN DIRECTOR 2.0 X 0 0 0 DEBORAH KLEIN WALKER DIRECTOR 2.0 2.0 X 0 0 0 KATHARINE KOSINSKI MD DIRECTOR 2.0 X 0 0 0 CLAIRE LAPORTE DIRECTOR 2.0 X 0 0 0 MARY-JEAN FANELLI DIRECTOR - AS OF 10/01/15 2.0 X 0 0 0 MAUREEN POMPEO DIRECTOR - AS OF 10/01/15 2.0 X 0 0 0 MARY PAT PRADO DIRECTOR - AS OF 10/01/15 2.0 X 0 0 0 PAUL TRANE DIRECTOR - AS OF 10/01/15 2.0 X 0 0 0 CONNIE YOUNG CLERK 2.0 48.0 X 0 152559 27102 ANDREW FUQUA SVP FOR LEGAL SERVICES 50.0 X 0 293708 13916 0 1856796 116982 0 true true false NONE 0 X 351135 661873 122896 1013008 0 0 0 0 0 0 0 0 74540 351135 103197 -28657 -28657 0 0 0 984351 -28657 X 568790 568790 0 0 0 0 0 137365 60795 76570 3062 3062 20036 12737 7299 9869 4170 5699 642 642 0 0 0 0 0 844 844 0 15938 15938 0 0 0 396 396 0 0 0 0 1333 1333 0 758275 665003 642 92630 0 0 1369286 1525209 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1369286 1525209 0 0 0 0 506698 196735 0 0 0 0 0 0 0 0 0 0 0 0 506698 196735 X -489761 -161062 1115407 1253464 236942 236072 862588 1328474 1369286 1525209 X 226076 239810 X false true X true false X X 1 CAMBRIDGE PUBLIC HEALTH COMMISSION 043320571 6 true 568790 0 1 568790 1153890 1236054 1507282 906222 1013008 5816456 0 0 1153890 1236054 1507282 906222 1013008 5816456 1181227 4635229 0 0 82813 67335 22712 80725 74540 328125 6144581 0.75436 0.72149 X true true false false false false false false false false false false false false false true false PART I, LINE 11G: CAMBRIDGE HEALTH ALLIANCE FOUNDATION, INC. (THE "ORGANIZATION") IS A WHOLLY-OWNED SUBSIDIARY OF THE CAMBRIDGE PUBLIC HEALTH COMMISSION ("CPHC"). CPHC IS A GOVERNMENT ENTITY CREATED BY, AND CURRENTLY EXISTING PURSUANT TO, MASSACHUSETTS STATUTE, CHAPTER 147 OF THE ACTS AND RESOLVES OF 1996. PART IV, SECTION A, LINE 2: The organization's sole supported organization is the Cambridge Public Health Commission (the "Commission"). The Commission does not have an IRS determination of status under section 509(a)(1) or (2) of the Internal Revenue Code (the "Code") because it is a governmental unit. The Commission was created in 1996 by Chapter 147 of the Acts of 1996 of the Commonwealth of Massachusetts (the "Enabling Act") as "a body politic and corporate." In the Enabling Act, the Massachusetts legislature declared, "[t]he commission is hereby constituted a public instrumentality and the exercise by the commission of the powers conferred by this act shall be deemed and held to be the performance of an essential public function." The Enabling Act further stated that CHA would be governed and controlled by a board, all of whom would be appointed by the City Manager of Cambridge, and that the Commission would compile and submit an "annual assessment" of existing programs, funding, and proposals for improvements to the City Manager and the City Clerk. Consequently, the Commission is an organization described in section 170(b)(1)(A)(v) and, by extension, section 509(a)(1) of the Code. The Commission operates, supervises, and controls the organization in the same manner that it operates, supervises, and controls, the organization's sister subsidiary, Somerville Hospital. By letter to Somerville Hospital dated July 25, 2013, the Internal Revenue Service stated, "we determined that you are a Type I supporting organization under 509(a)(3). A Type I supporting organization is operated, supervised, or controlled by one or more publicly supported charities." There have been no changes to the Commission's operation, supervision, or control of the organization since July 25, 2013. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 236942 459 620 1949 236072 236379 439 258 134 236942 235803 533 89 46 236379 234995 533 572 297 235803 234050 3622 307 2984 234995 1.00000 false true true Part V, Line 4: THE PURPOSE OF CAMBRIDGE HEALTH ALLIANCE FOUNDATION, INC.'S ENDOWMENT IS TO SUPPORT THE PROGRAMS AND OPERATIONS OF ITS SUPPORTED ORGANIZATION, THE CAMBRIDGE PUBLIC HEALTH COMMISSION. GOLF TOURNAMENT 76834 58534 18300 18327 6853 ART OF HEALING 348841 292601 56240 56200 21817 0 0 0 0 0 0 0 0 0 0 425675 351135 74540 0 0 0 56200 18327 28670 103197 -28657 Schedule G, Part II: ACTIVITIES RELATED TO THE GOLF TOURNAMENT AND ART OF HEALING MAY BE RECORDED IN A PRIOR AND/OR SUBSEQUENT FISCAL YEAR DUE TO THE TIMING OF THESE EVENTS. true CAMBRIDGE PUBLIC HEALTH COMMISSION COMMERCE PLACE 350 MAIN STREET MA MALDEN MA 02148 043320571 115 568790 TO SUPPORT CHA PROGRAMS, SERVICES, AND OPERATIONAL NEEDS. 1 PART 1 LINE 2 THE CAMBRIDGE HEALTH ALLIANCE FOUNDATION, INC. MAKES GRANTS ONLY TO ITS PARENT, CAMBRIDGE PUBLIC HEALTH COMMISSION D/B/A CAMBRIDGE HEALTH ALLIANCE (CHA), AND ITS RELATED ORGANIZATIONS TO SUPPORT CHA'S PROGRAMS AND HEALTH SERVICES. false true false false false false false false false PATRICK R WARDELL DIRECTOR 603139 29250 12482 10600 32329 687800 JILL BATTY DIRECTOR/TREASURER 416864 8283 30523 455670 CONNIE YOUNG CLERK 152559 27102 179661 MARY CASSESSO DIRECTOR/PRESIDENT 271641 7447 1320 280408 ANDREW FUQUA SVP FOR LEGAL SERVICES 291520 2188 5300 8616 307624 Part I, Line 3: EXECUTIVES ARE COMPENSATED FOR THEIR SERVICES AS EXECUTIVES OF CAMBRIDGE HEALTH ALLIANCE FOUNDATION, INC. THROUGH A RELATED ORGANIZATION'S PAYROLL. DIRECTORS OF CAMBRIDGE HEALTH ALLIANCE FOUNDATION, INC. THAT WERE COMPENSATED BY A RELATED ORGANIZATION WERE COMPENSATED FOR SERVICES THAT WERE RENDERED IN OTHER ROLES. CAMBRIDGE HEALTH ALLIANCE FOUNDATION, INC. RELIES ON ITS SOLE CORPORATE PARENT, CAMBRIDGE PUBLIC HEALTH COMMISSION D/B/A CAMBRIDGE HEALTH ALLIANCE, TO DETERMINE COMPENSATION FOR CAMBRIDGE HEALTH ALLIANCE FOUNDATION, INC.'S EXECUTIVE DIRECTOR. CAMBRIDGE HEALTH ALLIANCE USED A COMPENSATION COMMITTEE, INDEPENDENT COMPENSATION CONSULTANT, COMPENSATION SURVEY OR STUDY, AND APPROVAL BY THE BOARD OR COMPENSATION COMMITTEE. PART I, LINE 4B: EFFECTIVE MARCH 19, 2012, PATRICK WARDELL ENTERED INTO AN EMPLOYMENT AGREEMENT WITH THE CAMBRIDGE PUBLIC HEALTH COMMISSION (CPHC). UNDER THIS AGREEMENT, MR. WARDELL WILL BE PROVIDED A LONG-TERM CASH INCENTIVE BONUS BASED ON THE ACHIEVEMENT OF SPECIFIED ORGANIZATIONAL OBJECTIVES OVER THE PERFORMANCE PERIOD COMMENCING ON MARCH 19, 2012 AND ENDING ON JUNE 30, 2015. IN 2015, MR. WARDELL RECEIVED PAYMENT UNDER THIS PLAN WHICH IS INCLUDED IN SCHEDULE J, PART II, COLUMN (B)(II). X 1 122896 FMV false false false PART I, COLUMN (B): THE FOUNDATION IS REPORTING THE NUMBER OF CONTRIBUTIONS AND NOT THE NUMBER OF ITEMS Part VI, Line 2: CERTAIN DIRECTORS ARE ALSO EMPLOYEES OF CAMBRIDGE PUBLIC HEALTH COMMISSION OR ITS OTHER WHOLLY-OWNED SUBSIDIARIES. PART VI, LINE 6: CAMBRIDGE PUBLIC HEALTH COMMISSION D/B/A CAMBRIDGE HEALTH ALLIANCE IS THE SOLE CORPORATE MEMBER OF CAMBRIDGE HEALTH ALLIANCE FOUNDATION, INC. Part VI, Line 7a: CAMBRIDGE PUBLIC HEALTH COMMISSION D/B/A CAMBRIDGE HEALTH ALLIANCE HAS THE RIGHT TO APPOINT, AND DOES APPOINT, ALL MEMBERS OF CAMBRIDGE HEALTH ALLIANCE FOUNDATION, INC. BOARD OF DIRECTORS. Part VI, Line 7b: CERTAIN ACTIONS OF THE BOARD OF DIRECTORS MUST BE APPROVED BY CAMBRIDGE PUBLIC HEALTH COMMISSION D/B/A CAMBRIDGE HEALTH ALLIANCE (CHA), CAMBRIDGE HEALTH ALLIANCE FOUNDATION, INC.'S SOLE CORPORATE MEMBER, AS SET FORTH IN THE BYLAWS, INCLUDING ADOPTION OF THE BUDGET, ANY MERGER, CONSOLIDATION, JOINT VENTURE, OR AFFILIATION WITH CAMBRIDGE HEALTH ALLIANCE FOUNDATION, INC., ANY CAPITAL TRANSACTIONS, AND INCURRENCE OF DEBT. CHA HAS AUTHORITY TO APPROVE OR DENY ANY SUCH DECISION MADE BY CAMBRIDGE HEALTH ALLIANCE FOUNDATION, INC.'S BOARD OF DIRECTORS. ITEMS CAN BE RECOMMENDED TO THE BOARD OF CHA OR ITS COMMITTEES FOR REVIEW AND APPROVAL. PART VI, Line 11: CAMBRIDGE HEALTH ALLIANCE FOUNDATION, INC.'S FORM 990 WAS PREPARED WITH THE ASSISTANCE OF ITS OUTSIDE TAX ACCOUNTANTS AND PAID PREPARER (PRICEWATERHOUSECOOPERS). CAMBRIDGE HEALTH ALLIANCE FOUNDATION'S INTERNAL MANAGEMENT AND CHA EMPLOYEES REVIEWED THE FORM 990 AND PROVIDED COMMENTS AND CHANGES. ONCE THE RETURN WAS UPDATED THE FORM 990 WAS PRESENTED FOR REVIEW TO EACH VOTING MEMBER OF THE CHA FINANCE COMMITTEE. PRICEWATERHOUSECOOPERS THEN FINALIZED THE FORM 990 BASED ON THE REVIEW AND FEEDBACK OF THE CHA FINANCE COMMITTEE. COPIES OF THE COMPLETED FORM 990 WERE DISTRIBUTED IN ELECTRONIC OR PAPER FORM TO MEMBERS OF THE CAMBRIDGE HEALTH ALLIANCE FOUNDATION, INC.'S GOVERNING BODY PRIOR TO FILING WITH THE IRS. Part VI, Line 12c: THE ORGANIZATION HAS A CONFLICT OF INTEREST POLICY FOR ITS DIRECTORS AND ONE FOR ITS OFFICERS. THE ORGANIZATION REGULARLY AND CONSISTENTLY MONITORS AND ENFORCES COMPLIANCE WITH THESE CONFLICT OF INTEREST POLICIES BY ANNUALLY SURVEYING ITS OFFICERS AND DIRECTORS. OFFICERS AND DIRECTORS ARE ALSO GIVEN A COPY OF THE APPLICABLE CONFLICT OF INTEREST POLICY ALONG WITH THE ANNUAL SURVEY AND ARE REMINDED OF THEIR OBLIGATION TO PROMPTLY REPORT ANY NEW POTENTIAL CONFLICTS THAT ARISE. THE COMPLIANCE OFFICER REVIEWS THE RESPONSES. IF A CONFLICT OF INTEREST IS DETERMINED, THE APPLICABLE INDIVIDUAL IS PRECLUDED FROM PARTICIPATING IN DELIBERATION ON OR DECISION-MAKING REGARDING THE TOPIC GIVING RISE TO THE CONFLICT. EACH CONFLICT POLICY CONTAINS DISCIPLINARY PROVISIONS TO ADDRESS VIOLATIONS OF THE POLICY. PART VI, LINE 14: THE ORGANIZATION HAS AN ACTIVE DOCUMENT RETENTION AND DESTRUCTION POLICY APPROVED BY MANAGEMENT. THIS POLICY HAS NOT BEEN APPROVED BY THE BOARD OR A COMMITTEE OF THE BOARD AS OF JUNE 30, 2016. Part VI, Lines 15a: THE COMPENSATION COMMITTEE OF THE BOARD OF TRUSTEES OF THE ORGANIZATION'S SOLE MEMBER, CAMBRIDGE PUBLIC HEALTH COMMISSION D/B/A CAMBRIDGE HEALTH ALLIANCE (CHA) IS THE AUTHORIZED BODY FOR REVIEWING THE EXECUTIVE DIRECTOR'S COMPENSATION. THE COMMITTEE RELIED UPON COMPARABILITY DATA OBTAINED BY AN INDEPENDENT CONSULTANT WHEN APPROVING THE EXECUTIVE DIRECTOR'S 2015 COMPENSATION AND DISCUSSED THEIR FINDINGS WITH THE ORGANIZATION'S BOARD AND DOCUMENTED THEIR DECISIONS IN THE BOARD MINUTES. PART VI, LINE 15B: CHA'S COMPENSATION COMMITTEE IS THE "AUTHORIZED BODY" OF THE BOARD FOR REVIEWING COMPENSATION OF ALL OFFICERS AND KEY EMPLOYEES OF CHA AND ITS SUBSIDIARIES, INCLUDING THE ORGANIZATION. THE COMPENSATION COMMITTEE ALSO REVIEWS ALL DEPARTMENT CHIEF COMPENSATION. THE COMPENSATION COMMITTEE CONSISTS OF INDEPENDENT MEMBERS AND REVIEWS AND RECOMMENDS COMPENSATION BASED ON MARKET DATA AND BENCHMARKS PROVIDED BY INDEPENDENT CONSULTANTS. Part VI, Line 19: THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC EITHER BY MAIL OR IN PERSON AT THE ORGANIZATION'S OFFICE, DEPENDING ON THE FORM OF REQUEST. PART VIII, LINE 1C: THE GROSS RECEIPTS FROM THE GOLF TOURNAMENT EVENT WERE RECORDED AS FULLY RESTRICTED FUNDS DURING THE FISCAL YEAR. PART IX, LINE 7: CAMBRIDGE HEALTH ALLIANCE FOUNDATION, INC. DOES NOT HAVE ANY EMPLOYEES. THE FORM 990, PART IX SHOWS SALARIES EXPENSE BECAUSE IT IS REIMBURSED TO A RELATED ORGANIZATION. PART XI, LINE 9: CHANGE IN NET ASSETS OR FUND BALANCE - $239,810 INCLUDED: RESTRICTED FUND RECEIPTS - $319,474 RESTRICTED FUND RELEASED - ($186,192) INTEREST EARNED ON RESTRICTED FUNDS - $3,906 TRANSFER FROM/TO AFFILIATE - $102,622 WHIDDEN MEMORIAL HOSPITAL INC COMMERCE PLACE 350 MAIN ST MALDEN MA 02148 043561265 SEE PART VII MA 501(C)(3) 11A CPHC true SOMERVILLE HOSPITAL COMMERCE PLACE 350 MAIN ST MALDEN MA 02148 042103852 SEE PART VII MA 501(C)(3) 11a CPHC true CHA MANAGEMENT SERVICES INC COMMERCE PLACE 350 MAIN ST MALDEN MA 02148 043476565 SEE PART VII MA 501(C)(3) 11A CPHC true INSTITUTE FOR COMMUNITY HEALTHINC COMMERCE PLACE 350 MAIN ST MALDEN MA 02148 043543853 HLTH RESEARCH MA 501(C)(3) 7 CPHC true CAMBRIDGE HEALTH ALLIANCE PHYS ORG INC COMMERCE PLACE 350 MAIN ST MALDEN MA 02148 043167608 PHYSICIAN SVC MA 501(C)(3) 7 CPHC true CAMBRIDGE PUBLIC HEALTH COMMISSION COMMERCE PLACE 350 MAIN ST MALDEN MA 02148 043320571 HEALTHCARE MA 115 N/A NA false false true true false false false false false false false false true false false true true true false false SOMERVILLE HOSPITAL O 170083 COST PART II, LINE 1, COLUMN (B) WHIDDEN MEMORIAL HOSPITAL, INC. PRIMARY ACTIVITY: REAL ESTATE HOLDING AND EMPLOYMENT SERVICES SUPPORTING ORGANIZATION FOR CAMBRIDGE PUBLIC HEALTH COMMISSION. PART II, LINE 2, COLUMN (B): SOMERVILLE HOSPITAL PRIMARY ACTIVITY: REAL ESTATE HOLDING AND EMPLOYMENT SERVICES SUPPORTING ORGANIZATION FOR CAMBRIDGE PUBLIC HEALTH COMMISSION. PART II, LINE 3, COLUMN (B): CHA MANAGEMENT SERVICES, INC. PRIMARY ACTIVITY: ASSET HOLDING SUPPORTING ORGANIZATION FOR CAMBRIDGE PUBLIC HEALTH COMMISSION.