2016-11-15T07:36:50-06:00 2015-12-31 521855942 Tate and Tryon 2021 L Street NW Suite 400 Washington DC 20036 990 2015-01-01 522119011 THE HORIZON FOUNDATION OF HOWARD COUNTY INC HORI 4107150311 10221 Wincopin Circle No 200 COLUMBIA MD 21044 NICOLETTE HIGHSMITH VERNICK PRESIDENT & CEO 4107150311 2016-11-15 1 DEBORAH G KOSNETT P00290720 2022932200 2015 2017-02-10 21:41:12Z X NICOLETTE H VERNICK 10221 Wincopin Circle No 200 COLUMBIA MD 21044 45659277 0 X WWW.THEHORIZONFOUNDATION.ORG X 1998 MD the horizon foundation's mission is to improve the health and wellness of people who live or work in howard county. 20 19 12 9 5668 0 309239 345853 0 0 4595764 5005806 111393 393568 5016396 5745227 945441 1492880 0 0 1079673 1165079 0 0 0 1858377 1518470 3883491 4176429 1132905 1568798 87054438 83037456 3955834 3512064 83098604 79525392 the horizon foundation's mission is to improve the health and wellness of people who live or work in howard county. 0 0 1956575 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. 1697383 1492880 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 also spearheaded numerous successful projects, including bringing a federally qualified health center to Howard County and developing a nationally recognized healthy child care initiative. 3653958 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 0 0 0 0 0 0 1 0 0 0 1 23 0 1 12 1 1 1 0 0 0 0 0 0 0 0 0 X 20 19 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 0.78 0.18 X X 0 0 0 Henry Posko Vice Chair 0.72 0.17 X X 0 0 0 Felicita Sola-Carter Secretary 0.43 0.14 X X 0 0 0 Lynn Coleman Treasurer 0.46 0.10 X X 0 0 0 Duane Alexander Trustee 0.17 0.06 X 0 0 0 Lawrence Appel Trustee 0.29 0.09 X 0 0 0 Michael Barr Trustee 0.46 0.14 X 0 0 0 Lily Bengfort Trustee 0.29 0.08 X 0 0 0 Janet Currie Trustee 0.32 0.06 X 0 0 0 Steven Gershman Trustee 0.29 0.06 X 0 0 0 Paul Gleichauf Trustee 0.43 0.16 X 0 0 0 John Isbister Trustee 0.23 0.06 X 0 0 0 Jeanne Kennedy Trustee 0.29 0.06 X 0 0 0 Gregory Olaniran Trustee 0.32 0.06 X 0 0 0 Yvette Oquendo Trustee 0.23 0.04 X 0 0 0 Robin Steele Trustee 0.66 0.12 X 0 0 0 Ned Tillman Trustee 0.40 0.06 X 0 0 0 Kwang Hul Whang Trustee 0.26 0.06 X 0 0 0 Dou Alvin Zhang Trustee 0.09 0.02 X 0 0 0 Nicolette Highsmith Vernick President & CEO 39.00 1.00 X X 242241 6211 39232 Glenn Schneider Chief Program Officer 39.50 0.50 X 135989 1721 16179 Maureen Hayes Chief Administrative Officer 34.50 0.50 X 119316 1729 22863 Ian Kennedy Director of Communications 40.00 0.00 X 119607 0 29502 617153 9661 107776 4 0 1 0 SalterMitchell Inc 110 South Columbus Street ALEXANDRIA VA 22314 Marketing campaign 425768 1 345853 345853 1982564 5668 1976896 42937292 39914050 3023242 3023242 3023242 refunded grants 900099 393568 393568 393568 5745227 0 5668 5393706 X 1492880 1492880 743891 567536 176355 289490 220742 68748 17311 13221 4090 48504 37162 11342 65883 50237 15646 15736 2803 12933 51748 51748 347120 264686 82434 680095 668731 11364 66503 66503 86030 64231 21799 151622 123373 28249 13902 6293 7609 33648 17663 15985 29001 22114 6887 10421 7946 2475 membership dues 14174 10750 3424 community engagement 11791 11791 taxes 5829 4446 1383 contributions 850 850 4176429 3653958 522471 0 99675 26473 153635 8788 117282 431278 55616 45760 25770 32988 405494 367851 66644 37643 66690441 61387426 19845375 21067100 87054438 83037456 438066 171095 3420081 3281439 97687 59530 3955834 3512064 X 82947541 79395330 151063 130062 83098604 79525392 87054438 83037456 1568798 -5142010 0 X X 0 1 X 1 0 X X 1 HOWARD COMMUNITY HEALTH FOUNDATION INC 522119018 7 1 0 3653958 1 0 3653958 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 schedule a, part iv, section c, line 1: the horizon foundation of howard county, inc. DOES NOT PROVIDE DIRECT SUPPORT TO 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. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 11415 19166 30581 3798728 3829309 341465 85366 0 0 350474 494163 327988 341465 1514090 2271135 10594 30581 41175 87619 123541 81997 85366 378523 567785 11415 11415 249132 215914 33218 156362 151937 4425 37643 permal private equity holdings iv, llp 904519 F silver creek low volatility performance fund ii, llp 552726 F collins capital low volatility performance ii, ltd 142752 F tuckerbrook s/b distressed fund 417027 F permal private equity opportunities iii, llp 1003807 F landmark real estate assets fund 609281 F valstone opportunity investments 1511353 F penn square global real estate fund ii, lp 732134 F sei core property fd, lp 6176064 F sei offshore opp fd ii cl 353612 F SEI Special Situations Fund Ltd 3289024 F sei structured credit fund 2829160 F SEI Energy Debt LP 2545641 F 21067100 Deferred Rent 33960 Deferred lease incentive 25570 59530 256097 -5142010 -5142010 5398107 347120 347120 5745227 3829309 0 3829309 347120 347120 4176429 Central America and the Caribbean - Antigua & Barbuda, Aruba, Bahamas, investments 142752 Central America and the Caribbean - Antigua & Barbuda, Aruba, Bahamas, investments 904519 Central America and the Caribbean - Antigua & Barbuda, Aruba, Bahamas, investments 1003807 Central America and the Caribbean - Antigua & Barbuda, Aruba, Bahamas, investments 552726 0 0 0 0 0 0 2603804 0 2603804 0 0 1 1 1 0 1 Association of Baltimore Area Grantmakers 2 East Read Street 2nd Floor Baltimore MD 21202 521326863 501(C)(3) 5250 Foundation association support. Association of Community Services of Howard County 10480 Little Patuxent Pkwy Ste 920 COLUMBIA MD 21044 521320048 501(C)(3) 35100 MEMORANDUM OF UNDERSTANDING Office Space rental In-kind grant for space rental. Council on Foundations 2121 Crystal Drive 700 ARLINGTON VA 22202 136068327 501(C)(3) 8580 Foundation Association Support. Fusion Partnerships PO Box 1957 ELLICOTT CITY MD 21041 522148413 501(C)(3) 40000 Demonstrate nutritional education on and off the soccer field. Healthy Howard Inc PO Box 2275 COLUMBIA MD 21045 611549388 501(C)(3) 92000 Expand Community Care Teams program and add a bilingual coordinator to train volunteers. Heritage Housing Partners Corporation 9150 Rumsey Road Suite A-1 COLUMBIA MD 21045 520880429 501(c)(4) 9900 SUPPORT FOR REBRANDING. Howard Community College 10901 Little Patuxent Parkway ColUMBIA MD 21044 520900106 Government Org 166691 Implement a Medical Interpreter Certificate program. Howard County Office of Environmental Sustainability 3430 Court House Drive EllicOTT CITY MD 21043 526000965 115 75000 Support the Roving Radish, a low-cost, fresh meal delivery kit program. Howard County Public School System 10910 Clarksville Pike EllICOTT CITY MD 21042 526000968 501(C)(3) 250000 Explore opportunities for students to participate in after school physical activities. Howard County Sponsoring Committee 5885 Robert Oliver Place CoLUMBIA MD 21045 204527107 501(C)(3) 150000 ENGAGE RESIDENTS TO TURN HEALTH CONCERNS INTO LOCAL ADVOCACY. Leadership Howard County 6760 Alexander Bell Drive Suite 260 260 COLUMBIA MD 21045 521530676 501(C)(3) 10000 To support and sustain the Legacy Campaign. Maryland Chapter American Academy of Pediatrics 1211 Cathedral Street Baltimore MD 21201 521630552 501(c)(6) 50000 Intervention targeting pediatricians to provide education in prevention of childhood obesity. Maryland State Conference of the NAACP PO Box 9702 Arnold MD 21012 526074644 501(c)(4) 10000 Advance the goals of Sugar Free Kids Maryland through advocacy and education. MedChi Maryland State Medical Society 1211 Cathedral Street Baltimore MD 21201 520410730 501(C)(6) 388377 Build a state-wide coalition to advocate for healthier beverages for children. National Family Resiliency Center 10632 Little Patuxent Parkway Suite 121 ColUMBIA MD 21044 521702813 501(C)(3) 7500 Implement a day-long conference for professionals working with families. The Way Station Inc 210 Abrecht Place PO Box 3826 Frederick MD 21705 521162749 501(C)(3) 73000 LAUNCH RAPID ACCESS PROGRAM TO PROVIDE URGENT OUTPATIENT MENTAL HEALTH SERVICES FOR ADULTS. Firn Inc 5999 Harpers Farm Rd ColUMBIA MD 21044 521397480 501(C)(3) 35000 Assist Hispanic families with health care access. Gilchrist Hospice Care 11311 McCormick Rd Suite 350 Hunt Valley MD 21031 521851251 501(C)(3) 150000 Provide case management for homebound elderly to reduce visits to the Emergency Dept. 14 4 Part I, Line 2: THE SENIOR PROGRAM OFFICER REVIEWS ALL EVALUATIONS, MID-YEAR REPORTS, AND/OR FINAL REPORT AND FINAL BUDGET REPORT AS STIPULATED IN THE CONDITIONS PRESENTED IN EACH INDIVIDUALIZED AWARD LETTER. QUESTIONS OR CONCERNS ARE DISCUSSED WITH THE CHIEF PROGRAM OFFICER AND/OR PRESIDENT/CEO AS APPROPRIATE. X X X X X X 0 0 0 0 0 0 0 0 0 Nicolette Highsmith Vernick President & CEO 228799 5867 13082 335 360 9 19081 489 20451 524 281773 7224 0 0 Glenn Schneider Chief Program Officer 132574 1678 3415 43 0 0 10946 139 6935 88 153870 1948 0 0 Ian Kennedy Director of Communications 119607 0 0 0 0 0 9840 0 20666 0 150113 0 0 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 11 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 Executive Committee of the Foundation reviews the performance of the President & CEO and shares its review with the Board Compensation Committee which decides CEO compensation. The Executive Committee consists of the Chair, Vice Chair, Secretary, Treasurer and two at large Trustees as designated by the Chair, as well as the President who is recused from the meeting for these deliberations. The Compensation Committee, whose membership is comprised of disinterested Board members, uses the services of NATIONAL level OUTSIDE CONSULTANTS WHO 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 164. Management and general expenses 712. Fundraising expenses 0. Total expenses 876. consulting expense: Program service expenses 668,567. Management and general expenses 10,652. Fundraising expenses 0. Total expenses 679,219. FORM 990, PART IX, LINE 1 TOTAL GRANTS REPORTED IN SCHEDULE I ARE IN EXCESS OF TOTAL GRANT EXPENSE REPORTED IN FORM 990, PART IX, LINE 1, BECAUSE THE GRANT EXPENSE IN LINE 1 IS A NET NUMBER THAT INCLUDES GRANT REFUNDS, RECHARACTERIZATIONS, NET PRESENT VALUE CALCULATIONS, AND REIMBURSEMENTS. 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