2016-11-11T06:06:06-06:00 2015-12-31 Kundinger Corder & Engle PC 475 Lincoln Street Suite 200 Denver CO 80203 990 2015-01-01 840813462 CHILDREN'S HOSPITAL COLORADO FOUNDATION CHIL 7207771700 13123 E 16TH AVENUE BOX 045 AURORA CO 80045 STEVE WINESETT PRESIDENT AND CEO 7207771700 2016-11-11 1 P01416697 3035345953 2016-11-11 2015 2017-02-10 21:41:12Z STEVE WINESETT 13123 E 16TH AVENUE BOX 045 AURORA CO 80045 61617682 0 X WWW.CHILDRENSHOSPITALCOLORADOFOUNDATION.ORG X 1978 CO SEE PART III, LINE 1 47 44 86 1000 0 0 35221516 45255945 0 0 658066 272799 0 128159 35879582 45656903 30777590 33060316 0 0 6860576 7081146 0 0 9458916 2409495 2830164 40047661 42971626 -4168079 2685277 36717244 41964546 6573849 9275620 30143395 32688926 X CHILDREN'S HOSPITAL COLORADO FOUNDATION EXISTS SOLELY TO SUPPORT CHILDREN'S HOSPITAL COLORADO. ITS MISSION IS TO IMPROVE THE HEALTH OF CHILDREN THROUGH THE PROVISION OF HIGH-QUALITY COORDINATED PROGRAMS OF PATIENT CARE, EDUCATION, RESEARCH AND ADVOCACY. WHEN IT WAS FOUNDED IN 1908 IN DENVER, COLORADO, CHILDREN'S HOSPITAL COLORADO SET OUT TO BE A LEADER IN PROVIDING THE BEST HEALTHCARE OUTCOMES FOR CHILDREN. THAT CALLING HAS CONSISTENTLY MADE US ONE OF THE TOP CHILDREN'S HOSPITALS IN THE NATION. IN ADDITION TO PROVIDING THE BEST POSSIBLE CARE FOR KIDS WHO NEED IT, WE ALSO WORK HARD TO KEEP KIDS OUT OF THE HOSPITAL. THROUGH MEDICAL RESEARCH AND ADVOCACY EFFORTS, WE ARE WORKING TOWARDS A WORLD WHERE KIDS ARE SAFER AND HEALTHIER AND WILL ONE DAY HAVE LESS NEED FOR A HOSPITAL. 0 0 21057594 21057594 THE FOUNDATION'S FUNCTION IS TO RAISE, MANAGE AND DISBURSE DONATED FUNDS ON BEHALF OF CHILDREN'S HOSPITAL COLORADO. DISTRIBUTIONS WERE MADE TO PROVIDE FUNDS FOR NUMEROUS SPECIFIC AND GENERAL PROGRAMS BENEFITTING PATIENT CARE, RESEARCH AND EDUCATION AS WELL AS PREVENTATIVE PROGRAMS. 12002722 12002722 AS PART OF THE FOUNDATION'S FUNCTION IS TO RAISE AND DISBURSE DONATED FUNDS ON BEHALF OF CHILDREN'S HOSPITAL COLORADO, ENDOWMENT DISTRIBUTIONS WERE MADE TO CHILDREN'S HOSPITAL COLORADO HEALTH SYSTEM, AN AFFILIATED ENTITY THAT INVESTS ENDOWMNETS TO PROVIDE A PERPETUAL SOURCE OF FUNDS FOR PROGRAMS BENEFITTING PATIENT CARE, RESEARCH AND EDUCATION, AS WELL AS PREVENTATIVE PROGRAMS. 33060316 1 1 0 0 0 0 0 0 0 1 1 0 0 1 1 1 0 1 0 0 0 0 0 0 1 1 0 1 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 1 94 14 1 86 1 0 0 0 0 0 1 1 0 0 0 0 X 47 44 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 X X ALEXANDER GIGUERE 7207771700 13123 E 16TH AVENUE BOX 045 AURORA CO 80045 TED ANTENUCCI TRUSTEE 3.00 X 0 0 0 JOSESPH E WAGNER TRUSTEE 3.00 X 0 0 0 ROXANNE ANDERSON TRUSTEE 3.00 X 0 0 0 RONALD W WILLIAMS TRUSTEE 3.00 X 0 0 0 LAURA BARTON IMMEDIATE PAST CHAIR 3.00 X 0 0 0 MIKE ASHER TRUSTEE 3.00 X 0 0 0 MARCY BENSON TRUSTEE 3.00 X 0 0 0 ED KERR TRUSTEE 3.00 X 0 0 0 BUCK BLESSING TRUSTEE 3.00 X 0 0 0 ROBYN ROGGENSACK TRUSTEE 3.00 X 0 0 0 DONNA BOYETTE TRUSTEE (UNTIL 4/21/2015) 3.00 X 0 0 0 CELIA DIETRICH WATTLES TRUSTEE 3.00 X 0 0 0 DUNCAN WILCOX TRUSTEE 3.00 X 0 0 0 PETER CALAMARI TRUSTEE 3.00 X 0 0 0 BOB CLARK TRUSTEE 3.00 X 0 0 0 JAN CORTEZ TRUSTEE 3.00 X 0 0 0 PETER CULSHAW TRUSTEE 3.00 X 0 0 0 PHIL DOTY TRUSTEE 3.00 X 0 0 0 KATEY DRISCOLL TRUSTEE 3.00 X 0 0 0 SHANE FEIMAN TRUSTEE 3.00 X 0 0 0 JOHN FENLEY TRUSTEE 3.00 X 0 0 0 JIM FREIN TRUSTEE 3.00 X 0 0 0 JOHN FREYER JR TRUSTEE 3.00 X 0 0 0 CALEB F GATES TRUSTEE 3.00 X 0 0 0 CANNON HARVEY TRUSTEE 3.00 X 0 0 0 SALLY HYBL TRUSTEE 3.00 X 0 0 0 JOHN IKARD TRUSTEE 3.00 X 0 0 0 WALTER ISENBERG TRUSTEE 3.00 X 0 0 0 THERESE IVANCOVICH TRUSTEE 3.00 X 0 0 0 BRANDON JOHNSON TRUSTEE 3.00 X 0 0 0 DAVID P KAPLAN TRUSTEE 3.00 X 0 0 0 STEVE KRIS TRUSTEE 3.00 X 0 0 0 KELLY G KENNEDY TRUSTEE 3.00 X 0 0 0 EVI MAKOVSKY TRUSTEE 3.00 X 0 0 0 TOM MCGONAGLE TRUSTEE 3.00 X 0 0 0 ROB MILLISOR TRUSTEE (UNTIL 10/8/2015) 3.00 X 0 0 0 SUSAN NOBLE TRUSTEE 3.00 X 0 0 0 KEVIN REIDY TRUSTEE 3.00 X 0 0 0 KRISTIN RICHARDSON TRUSTEE 3.00 X 0 0 0 BETSY SEARLE TRUSTEE 3.00 X 0 0 0 JENA HAUSMANN TRUSTEE (PRES/CEO CHILDREN'S HOSPITAL CO) 3.00 40.00 X 0 1050779 195781 RICHARD E STODDARD CHAIR 3.00 X X 0 0 0 FREDERICK B TAYLOR TREASURER 3.00 X X 0 0 0 MOLLY BROEREN SECRETARY 3.00 X X 0 0 0 LAURA WRIGHT VICE CHAIR 3.00 X X 0 0 0 JEFFREY HARRINGTON TRUSTEE (SR. VP/CFO CHILDREN'S HOSPITAL CO) 3.00 40.00 X X 0 660821 116670 STEVE WINESETT PRESIDENT AND CEO 50.00 X X 389193 0 80470 STEVE WARNECKE SR. VICE PRESIDENT 25.00 X 86609 0 52097 AMBER BILISOLI ASSISTANT SECRETARY 40.00 X 71478 0 21860 JENNIFER DARLING SR. VICE PRESIDENT 50.00 X 232216 0 50607 CARY LARGER SR. VICE PRESIDENT 50.00 X 185628 0 36467 PEGGY WARNER SR. VICE PRESIDENT 50.00 X 178632 0 29276 MARYLOU HOUSTON DIRECTOR, MAJOR GIFTS 50.00 X 126309 0 22653 TONY TROXELL DIRECTOR, FINANCE 50.00 X 135851 0 18023 FRANK DEAN DIRECTOR, DEVELOPMENT SYSTEMS 50.00 X 140238 0 32677 SHARON MCMEEL VICE PRESIDENT PHILANTHROPY 50.00 X 143520 0 22854 JAMES E SHMERLING DHA TRUSTEE (FORMER PRESIDENT & CEO CHILDREN'S HOSP 0.00 X 0 2354906 121372 1689674 4066506 800807 13 1 1 0 STERLING RICE GROUP INC 1801 13TH STREET STE 400 BOULDER CO 80302 RAFFLE ADVERTISING AND MEDIA 1849871 SUNCRAFT TECHNOLOGIES INC 1301 FRONTENAC ROAD NAPERVILLE IL 60563 RAFFLE COMPUTER SERVICES 298293 CASY ST JOHN INTERIORS PO BOX 40 VAIL CO 81658 RAFFLE MARKETING SERVICES 150000 ONETOUCHPOINT MOUNTAIN STATES PO BOX 88532 MILWAUKEE WI 53288 RAFFLE COMPUTER SERVICES 144000 LEWAN ASSOCIATES 1400 SOUTH COLORADO BLVD DENVER CO 80222 INFO SYSTEMS/COMPUTER MGMT. 126756 7 7353109 6000000 31902836 1022635 45255945 141353 141353 8300613 8169167 131446 131446 131446 1445996 7353109 1445996 0 6473775 6345616 128159 128159 45656903 0 0 400958 33060316 33060316 965124 161605 803519 4580459 100770 4479689 395875 40853 355022 742571 34463 708108 397117 18789 378328 1086 543 543 956 956 313202 29755 283447 5622 5622 105801 2433 103368 481510 11075 470435 118215 236 117979 317461 47619 269842 DONOR COMMUNICATION, PU 552177 552 551625 FUNDRAISING CULTIVATION 506470 506 505964 MISCELLANEOUS AND OTHER 273911 548 273363 PROCESSING FEES AND REL 153753 1691 152062 42971626 33060316 452394 9458916 4929861 4895233 11866603 16949842 2334343 468033 1767507 1866310 8199085 8344697 829026 834246 9125162 9074218 36717244 41964546 1558062 2877756 5015787 6397864 6573849 9275620 X 4969610 5643687 11954983 12328802 13218802 14716437 30143395 32688926 36717244 41964546 X 2685277 -230907 91161 X 0 1 X 1 0 X 31188339 22019153 34960094 35221516 45255945 168645047 31188339 22019153 34960094 35221516 45255945 168645047 168645047 1297696 626561 482462 645644 141353 3193716 -98019 90379 -7640 128159 128159 171959282 0.98070 0.93820 X Schedule A, Part II, Line 10, Explanation of Other Income: DURING THE YEAR THE ORGANIZATION CONDUCTED A RAFFLE GAMING EVENT RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 6304000 13882000 -1000 11938000 8247000 10151000 5883000 30000 9760000 6304000 7582000 12782000 194000 10407000 10151000 105099000 2462000 7907000 107886000 7582000 99490000 10117000 -407000 4101000 105099000 0.00000 0.97500 0.02500 0 1 1 2330543 468033 1862510 3800 3800 1866310 TRUST INTERESTS 9074218 9074218 PAYABLE TO AFFILIATES 5972851 ANNUITY OBLIGATIONS 425013 6397864 X Part V, Line 4: THE ORGANIZATION'S ENDOWED FUNDS PROVIDE AN IMPORTANT SOURCE OF FUNDING FOR CRUCIAL PROGRAMS THAT COUNT ON ENDOWMENT DISTRIBUTIONS TO PROVIDE A CONTINUAL SOURCE OF SUPPORT. Part X, Line 2: MANAGEMENT REVIEWS ITS TAX POSITIONS ANNUALLY AND HAS DETERMINED THERE ARE NO MATERIAL UNCERTAIN TAX POSITIONS THAT REQUIRE RECOGNITION IN THE ACCOMPANYING CONSOLIDATED FINANCIAL STATEMENTS. GALA 1962428 1353701 608727 39087 290722 42850 236068 COURAGE CLASSIC 2491323 1816224 675099 134590 299396 2259 238854 100 4345354 4183184 162170 75472 23907 6190 56601 8799105 7353109 1445996 249149 614025 51299 531523 1445996 0 6473775 291624 3542328 2511664 1 0.10000 6473775 291624 3542328 2511664 6345616 128159 CO 1 0 1 0 1.00000 ALEXANDER GIGUERE 13123 E COLFAX AVENUE BOX 045 AURORA CO 80045 0 ROBERT A MILLISOR 0 THE GAMING MANAGER IS REQUIRED TO BE CONTINUOUSLY PRESENT DURING AND FOR AT LEAST 30 MINUTES AFTER THE RAFFLE DRAWING. X 1 128159 1 CHILDREN'S HOSPITAL COLORADO 13123 EAST 16TH AVENUE AURORA CO 80045 840166760 501(C)(3) 21057594 THIS IS THE TOTAL OF ALL FUNDS DISTRIBUTED TO AND FOR THE SUPPORT OF CHILDREN'S HOSPITAL COLORADO DURING THE YEAR. THE FUNDS SUPPORT MANY DIFFERENT PROGRAMS. CHILDREN'S HOSPITAL COLORADO HEALTH SYSTEM 13123 EAST 16TH AVENUE AURORA CO 80045 454182666 501(C)(3) 12002722 THIS REPRESENTS THE TOTAL OF ALL ENDOWMENT FUNDS DISTRIBUTED TO BE INVESTED FOR THE BENEFIT OF CHILDREN'S HOSPITAL COLORADO. 2 Part I, Line 2: THE ORGANIZATION ONLY MAKES DISTRIBUTIONS TO TWO RELATED 501(C)(3) ORGANIZATIONS, CHILDREN'S HOSPITAL COLORADO AND CHILDREN'S HOSPITAL COLORADO HEALTH SYSTEM. X X X X X 1 1 0 0 0 0 0 1 0 JENA HAUSMANN TRUSTEE (PRES/CEO CHILDREN'S HOSPITA 0 625929 0 399260 0 25590 0 173667 0 22114 0 1246560 0 22149 JEFFREY HARRINGTON TRUSTEE (SR. VP/CFO CHILDREN'S HOSPI 0 464318 0 147234 0 49269 0 96981 0 19689 0 777491 0 43192 STEVE WINESETT PRESIDENT AND CEO 312807 0 38194 0 38192 0 54094 0 26376 0 469663 0 0 0 JENNIFER DARLING SR. VICE PRESIDENT 208585 0 22997 0 634 0 32096 0 18511 0 282823 0 0 0 CARY LARGER SR. VICE PRESIDENT 161510 0 23200 0 918 0 34691 0 1776 0 222095 0 0 0 PEGGY WARNER SR. VICE PRESIDENT 157987 0 19763 0 882 0 25000 0 4276 0 207908 0 0 0 TONY TROXELL DIRECTOR, FINANCE 123264 0 12012 0 575 0 7526 0 10497 0 153874 0 0 0 FRANK DEAN DIRECTOR, DEVELOPMENT SYSTEMS 120162 0 19575 0 501 0 7566 0 25111 0 172915 0 0 0 SHARON MCMEEL VICE PRESIDENT PHILANTHROPY 127048 0 15938 0 534 0 7100 0 15754 0 166374 0 0 0 JAMES E SHMERLING DHA TRUSTEE (FORMER PRESIDENT & CEO CHIL 0 567252 0 578813 0 1208841 0 112680 0 8692 0 2476278 0 762724 SCHEDULE J, PART 1, LINE 4 JAMES SCHMERLING RECEIVED SEVERANCE COMPENSATION AS PART OF HIS RETIREMENT. STEVE WINESETT, STEVE WARNECKE, JENNIFER DARLING, CARY LARGER AND PEGGY WARNER PARTICIPATED IN A 457 F PLAN SPONSORED BY THE ORGANIZATION, AND DURING THE YEAR ENDED 2015 RECEIVED CONTRIBUTIONS INTO THE PLAN IN THE AMOUNTS OF $38,194, 25,000, 25,000 25,000, AND 25,000 RESPECTIVELY. SCHEDULE J, PART 1, LINE 7 DISCRETIONARY BONUSES AND INCENTIVES ARE DETERMINED BY THE COMPENSATION COMMITTEE AND THE BOARD OF TRUSTEES FOR OFFICERS AND OTHER EMPLOYEES OF THE ORGANIZATION BASED ON BUDGET AVAILABILITY AND OVERALL OBJECTIVES FOR THE ORGANIZATION. X 32 514366 FMV X TRUST INTERESTS 2 508269 NET PRESENT VALUE 0 1 0 Part I, Column (b): THE ORGANIZATION STIPULATES THE NUMBER OF CONTRIBUTIONS RECEIVED IN PART I COLUMN B. Form 990, Part VI, Section A, line 6 THE ORGANIZATION'S SOLE MEMBER IS AN AFFILIATED NONPROFIT ORGANIZATION, CHILDREN'S HOSPITAL COLORADO HEALTH SYSTEM. Form 990, Part VI, Section A, line 7a THE ORGANIZATION'S SOLE MEMBER, AN AFFILIATED NONPROFIT ORGANIZATION, CHILDREN'S HOSPITAL COLORADO HEALTH SYSTEM, HAS FINAL AUTHORITY TO ACCEPT OR REJECT BOARD OF TRUSTEES NOMINEES. Form 990, Part VI, Section A, line 7b THE ORGANIZATION'S SOLE MEMBER, AN AFFILIATED NONPROFIT ORGANIZATION - CHILDREN'S HOSPITAL COLORADO HEALTH SYSTEM, APPROVES SIGNIFICANT UNUSUAL TRANSACTIONS OUTSDIE THE SCOPE OF THE ORGANIZATION'S OPERATING ACTIVITIES AS OUTLINED IN THE ORGANIZATION'S BYLAWS. Form 990, Part VI, Section B, line 11 THE ORGANIZATION'S 990 IS PREPARED BY THE ORGANIZATION'S ACCOUNTING STAFF, REVIEWED BY THE VICE PRESIDENT, ACCOUNTING AND FINANCE. THE 990 IS SUBSEQUENTLY REVIEWED BY THE CEO AND PRESENTED TO AND REVIEWED BY THE ORGANIZATION'S PRIMARY OPERATIONAL GOVERNING COMMITTEE, THE EXECUTIVE COMMITTEE. Form 990, Part VI, Section B, line 12c THE ORGANIZATION QUESTIONS ITS BOARD MEMBERS ANNUALLY TO ASCERTAIN COMPLIANCE WITH ITS POLICIES. Form 990, Part VI, Section B, line 15 THE ORGANIZATION HAS AN INDEPENDENT COMPENSATION COMMITTEE THAT REVIEWS AND APPROVES THE COMPENSATION OF ITS OFFICERS. Form 990, Part VI, Section C, line 19 THE ORGANIZATION'S FINANCIAL STATEMENTS ARE AVAILABLE ON THE ORGANIZATION'S WEBSITE AND ARE ALSO AVAILABLE, ALONG WITH ITS CONFLICT OF INTEREST POLICY AND OTHER RELEVANT GOVERNING DOCUMENTS, UPON REQUEST. Form 990, Part XI, line 9: UNREALIZED GAIN ON CALCULATION OF ANNUITY OBLIGATIONS 91,161. CHILDREN'S HOSPITAL COLORADO 13123 E 16TH AVE AURORA CO 80401 840166760 CHILDREN'S HEALTH CO 501(C)(3) 3 CHILDREN'S HOSPITAL COLORADO HEALTH SYSTEM 0 CHILDREN'S HOSPITAL COLORADO HEALTH SYSTEM 13123 E 16TH AVE AURORA CO 80401 454182666 HEALTHCARE CO 501(C)(3) 11, III INTEGRATED N/A 0 0 1 1 1 0 0 0 0 1 0 1 1 1 1 1 1 1 0 0