2016-11-15T15:28:52-06:00 2015-12-31 420714325 RSM US LLP 4801 MAIN STREET SUITE 400 KANSAS CITY MO 64112 990 2015-01-01 446014699 SAINT LUKE'S FOUNDATION SAIN 8169325819 4225 BALTIMORE AVENUE KANSAS CITY MO 64111 BRIAN WALTON CFO 8169325819 2016-11-15 1 CONNIE HENDERSON P00156688 8167533000 2015 2017-02-10 21:41:12Z CAROLINE MILLARD 4225 BALTIMORE AVENUE KANSAS CITY MO 64111 42088795 0 X HTTP://SAINTLUKESGIVING.ORG X 1964 MO PROMOTE MEDICAL EDUCATION AND RESEARCH. 33 33 24 34 0 0 11262170 15911586 8571175 10073199 14274185 10544604 1080685 1197619 35188215 37727008 1793764 16147900 0 0 7761998 1947698 0 0 864560 14949214 9256020 24504976 27351618 10683239 10375390 168822419 167476702 2668851 3853712 166153568 163622990 X RAISE FUNDS TO PROMOTE MEDICAL EDUCATION AND RESEARCH. 0 0 24810934 16147900 11698974 IN 2015, THE FOUNDATION PROVIDED SUPPORT FOR THE FOLLOWING PROGRAM SERVICES:CAPITAL FACILITIES AND EQUIPMENT AT ST. LUKE'S HOSPITAL OF KANSAS CITY (SLH) - CAPITAL EXPENDITURES FOR CONSTRUCTION/RENOVATION OF HOSPITAL. $886,975MEDICAL EDUCATION ENDOWMENT CAMPAIGN - CAMPAIGN EXPENDITURES TO SUPPORT MEDICAL EDUCATION BY CREATING A SIGNIFICANT ENDOWMENT. $1,021,113RESEARCH PROGRAMS - FUNDING PROVIDED TO VARIOUS MEDICAL RESEARCH PROJECTS. $8,956,229EDUCATION AND TRAVEL - FUNDS PROVIDED TO HOSPITAL EMPLOYEES FOR MEDICAL EDUCATIONAL TRIPS, AS WELL AS LECTURES HELD ON CAMPUS TO FURTHER THE MEDICAL EDUCATION OF THE PROFESSIONAL COMMUNITY. $1,850,607SPECIAL MEDICAL PROGRAMS - PROJECTS TO ENHANCE PATIENT CARE, PURCHASES OF MEDICAL EQUIPMENT, AND OTHER PROJECTS NOT DIRECTLY RELATED TO RESEARCH. $8,901,205MID-AMERICA HEART INSTITUTE AT SLH - FELLOWSHIPS AVAILABLE IN THE CARDIAC FIELD, PROJECTS OR EQUIPMENT PURCHASES SPECIFICALLY FOR 'HEART' HEALTH CARE, AND FUNDS RESTRICTED BY DONORS FOR USE AT SAINT LUKE'S HOSPITAL UNDER THE DIRECTION OF CARDIOLOGY STAFF PHYSICIANS. $2,949,755LOANS, SCHOLARSHIPS AND AWARDS - EDUCATIONAL FUNDS FOR LOANS, SCHOLARSHIPS OR AWARDS TO HOSPITAL EMPLOYEES, COLLEGE OF NURSING STUDENTS OR OTHER STUDENTS OF THE MEDICAL TECHNICAL SCHOOLS OF SAINT LUKE'S HOSPITAL. $245,050TOTAL PROGRAM SERVICES: $24,810,934 24810934 1 1 0 0 0 0 0 0 0 1 1 0 0 0 1 1 0 1 0 0 0 0 0 0 1 0 0 1 1 1 0 0 0 0 0 0 0 0 1 0 0 0 1 1 0 0 0 1 148 0 1 24 1 0 0 0 0 0 1 1 0 0 0 0 X 33 33 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 0 0 1 0 X BRIAN WALTON 8169325819 4225 BALTIMORE AVENUE KANSAS CITY MO 64111 SCOTT M RAVIS MD TRUSTEE 2.00 X 0 0 0 JOHN W HENDREN MD TRUSTEE 2.00 X 0 0 0 DANIEL J MARGOLIN MD TRUSTEE 2.00 X 0 0 0 SCOTT BOSWELL TRUSTEE 2.00 X 0 0 0 NED O'CONNOR TRUSTEE 2.00 X 0 0 0 RICHARD J KNOPKE TREASURER 2.00 X X 0 0 0 TOM WAGSTAFF CHAIRMAN 2.00 X X 0 0 0 A MICHAEL BORKON MD TRUSTEE 2.00 X 0 0 0 KEVIN A BYBEE MD TRUSTEE 2.00 X 0 0 0 GAYDEN CARRUTH PH D TRUSTEE 2.00 X 0 0 0 CHARLES D HORNER TRUSTEE 2.00 X 0 0 0 LAURENCE R JONES JR TRUSTEE 2.00 X 0 0 0 JOHN P MCMEEL TRUSTEE 2.00 X 0 0 0 RICHARD E MUELLER TRUSTEE 2.00 X 0 0 0 CAROL P POWELL SECRETARY 2.00 X X 0 0 0 B JOHN READEY III TRUSTEE 2.00 X 0 0 0 KIRSTIN PACE SALZMAN PRESIDENT 2.00 X X 0 0 0 ALIE SCHOLES MD TRUSTEE 2.00 X 0 0 0 MARY L SPRADLEY TRUSTEE 2.00 X 0 0 0 MARK C THOMPSON TRUSTEE 2.00 X 0 0 0 TOM BLOCH TRUSTEE 2.00 X 0 0 0 AUDREY LANGWORTHY TRUSTEE 2.00 X 0 0 0 MARK AUSTENFELD MD TRUSTEE 2.00 X 0 0 0 TRACY STEVENS MD VICE PRESIDENT 2.00 X X 0 0 0 TERRY WALL MD TRUSTEE 2.00 X 0 0 0 KEITH A ASEL TRUSTEE 2.00 X 0 0 0 GINA E LAWSON DO TRUSTEE 2.00 X 0 0 0 RICHARD D LOZOFF MD TRUSTEE 2.00 X 0 0 0 GREG S MADAY TRUSTEE 2.00 X 0 0 0 KAREN E OLDS MD TRUSTEE 2.00 X 0 0 0 JOHN W MEARA TRUSTEE 2.00 X 0 0 0 CHIP MOXLEY TRUSTEE 2.00 X 0 0 0 GEORGE H RICHTER TRUSTEE 2.00 X 0 0 0 N GARY WAGES TRUSTEE 2.00 X 0 0 0 BRAD T STEINLE MD TRUSTEE 2.00 X 0 0 0 MARK LITZLER EXECUTIVE DIRECTOR 40.00 X 217601 0 24517 JEFFREY THURLOW CFO 40.00 X 135142 0 21793 CAROLINE MILLARD INTERIM EXECUTIVE DIRECTOR 40.00 X 90984 0 21786 TANJA HEINEN DEVELOPMENT OFFICER 40.00 X 114231 0 13889 557958 0 81985 3 0 1 0 P1 GROUP 13605 WEST 96TH TERRACE LENEXA KS 66215 MAINTENANCE 158264 SPANGLER GRAPHICS 2930 SOUTH 44TH STREET KANSAS CITY KS 66106 PRINTING 149613 2 1054596 14856990 459556 15911586 RESEARCH & EDUCATION SEMINARS 541700 10073199 10073199 10073199 3197047 3197047 11420 11420 815092 934857 -119765 -119765 -119765 7801736 2402481 460056 2396604 7341680 5877 7347557 7347557 250459 1054596 570270 -319811 -319811 ADMINISTRATIVE FEES 900099 1619368 1619368 MISC INCOME 900099 6407 6407 1625775 37727008 11698974 0 10116448 X 15902850 15902850 245050 245050 352742 176371 176371 954326 150397 427973 375956 56298 28149 28149 463413 329568 65947 67898 120919 32109 47069 41741 1570645 1570645 32787 32787 3380365 3203826 175739 800 1618503 1403231 130747 84525 317627 217618 100009 1198932 1177611 10386 10935 147612 147612 MISCELLANEOUS 377841 109818 190446 77577 BANQUETS 257979 115090 142889 SUBSCRIPTIONS/PUBLICATI 199560 198952 608 BAD DEBT 154169 154169 27351618 24810934 1676124 864560 6022630 7114982 1103102 1776750 1352423 1476775 9935 6013 14091323 2886760 12699228 11204563 145092461 143096280 2542640 2801339 168822419 167476702 1403901 2628621 1264950 1225091 2668851 3853712 X 4985598 3308093 125173398 124202508 35994572 36112389 166153568 163622990 168822419 167476702 10375390 -12905968 0 X X 0 1 X 1 0 X 13418241 11732120 13631036 11262170 15911586 65955153 13418241 11732120 13631036 11262170 15911586 65955153 6630781 59324372 3261267 3577619 3531860 4098812 4023559 18493117 84448270 39379415 0.70250 0.68490 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 67058617 585697 -1123363 245050 4475938 61799963 64881304 936039 3943453 329131 2373048 67058617 55165292 770576 11604670 314943 2344291 64881304 50226704 545088 6695547 236057 2065990 55165292 50975545 684708 -418442 157454 857653 50226704 0.00000 0.58430 0.41570 0 0 6856473 6856473 6330429 2090179 4240250 904421 796581 107840 11204563 ANNUITY OBLIGATIONS 1225091 1225091 X 26505005 -12905968 178838 1505127 -11222003 37727008 0 37727008 29035583 178838 1505127 1683965 27351618 0 27351618 PART V, LINE 4: THE INTENDED USES OF THE ENDOWMENT FUNDS ARE RESTRICTED TO THE DONOR IMPOSED STIPULATIONS. THE FUNDS MAY BE USED TO SUPPORT THE SPECIFIED ACTIVITY, AS DIRECTED BY THE DONOR. PART X, LINE 2: SAINT LUKE'S FOUNDATION IS A NOT-FOR-PROFIT ORGANIZATION AS DESCRIBED IN SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE (THE CODE) AND IS EXEMPT FROM FEDERAL INCOME TAXES ON RELATED INCOME PURSUANT TO SECTION 501(A) OF THE CODE. WESTPORT TODAY IS SUBJECT TO FEDERAL INCOME TAXES ON UNRELATED BUSINESS INCOME. WESTPORT TOMORROW IS SUBJECT TO INCOME TAXES AS A FOR-PROFIT CORPORATION. UNCERTAIN TAX POSITIONS, IF ANY, ARE RECORDED AS A LIABILITY IF A TAX POSITION TAKEN DOES NOT MEET THE MORE-LIKELY-THAN NOT STANDARD THAT THE POSITION WILL BE SUSTAINED UPON EXAMINATION BY THE TAXING AUTHORITIES. THERE IS NO LIABILITY FOR UNCERTAIN TAX POSITIONS RECORDED AT DECEMBER 31, 2015 OR 2014. PART XI, LINE 2D - OTHER ADJUSTMENTS: SPECIAL EVENTS EXPENSES 570,270. RENTAL EXPENSES 934,857. PART XII, LINE 2D - OTHER ADJUSTMENTS: SPECIAL EVENTS EXPENSES 570,270. RENTAL EXPENSES 934,857. BOO BALL 292814 241273 51541 121788 HEAR AID GALA 151403 118593 32810 71636 12 860838 694730 166108 376846 1305055 1054596 250459 570270 570270 -319811 1 SAINT LUKE'S HOSPITAL 4401 WORNALL ROAD KANSAS CITY MO 64111 440545297 501(C)(3) 881975 FMV EQUIPMENT GRANTS CAPITAL IMPROVEMENTS SAINT LUKE'S HOSPITAL 4401 WORNALL ROAD KANSAS CITY MO 64111 440545297 501(C)(3) 6426823 SUPPORT FOR SALARIES OF RESEARCH AND MEDICAL EDUCATION PROGRAMS SAINT LUKE'S HOSPITAL 4401 WORNALL ROAD KANSAS CITY MO 64111 440545297 501(C)(3) 3485617 SUPPORT FOR RESEARCH AND MEDICAL EDUCATION PROGRAMS MIDWEST EAR INSTITUTE 4320 WORNALL ROAD NO 420 KANSAS CITY MO 64111 480905027 501(C)(3) 101200 SUPPORT GENERAL OPERATIONS CRITTENTON CHILDREN'S CENTER 10918 ELM AVENUE KANSAS CITY MO 64134 440545808 501(C)(3) 1275670 SUPPORT GENERAL OPERATIONS SAINT LUKE'S HOSPICE HOUSE 3100 BROADWAY NO 1000 KANSAS CITY MO 64111 431127200 501(C)(3) 45484 SUPPORT FOR THE BEREAVEMENT PROGRAM SAINT LUKE'S PHYSICIAN SPECIALISTS 4401 WORNALL ROAD KANSAS CITY MO 64111 760820897 501(C)(3) 1865781 SUPPORT MEDICAL DIRECTORSHIPS AND ENDOWED CHAIR POSITIONS UNIVERSITY OF MISSOURI KANSAS CITY 5100 ROCKHILL ROAD KANSAS CITY MO 64110 436003859 501(C)(3) 1300000 MEDICAL SCHOOL AFFILIATION BETWEEN UMKC AND SAINT LUKE'S HOSPITAL SAINT LUKE'S NORTH HOSPITAL 601 SOUTH 169 HIGHWAY SMITHVILLE MO 64089 440565393 501(C)(3) 175300 SUPPORT MAMMOGRAM AND BIRTHING CENTER PROGRAMS KANSAS CITY CARE CLINIC 3515 BROADWAY KANSAS CITY MO 64111 430967292 501(C)(3) 345000 SUPPORT INDIGENT CARE PROGRAMS 1 SCHOLARSHIPS FOR NURSING STUDENTS ATTENDING SAINT LUKE'S COLLEGE 334 245050 FMV N/A PART I, LINE 2: THE FOUNDATION WORKS WITH THE RESPECTIVE PERSONNEL THAT ARE USING THE GRANT FUNDS TO MONITOR THE USE OF THE FUND FOR THE PROPER USE OF THE FUNDS. 1 X X X 0 0 0 0 0 0 0 0 0 MARK LITZLER EXECUTIVE DIRECTOR 217421 0 0 0 180 0 2683 0 21834 0 242118 0 0 0 JEFFREY THURLOW CFO 134962 0 0 0 180 0 2703 0 19090 0 156935 0 0 0 PART I, LINE 3 A COMPENSATION REVIEW WAS COMPLETED ON MARK LITZLER'S SALARY. HE RECEIVED A RAISE IN 2014, WHICH WAS APPROVED BY THE BOARD CHAIRMAN AND BOARD PRESIDENT. X STOCKS 6 459556 FMV 0 0 0 FORM 990, PART VI, SECTION B, LINE 11 THE 990 IS PREPARED BY RSM US LLP WITH THE ASSISTANCE OF JEFF THURLOW, CFO. THE 990 IS REVIEWED BY CAROLINE MILLARD (FOUNDATION EXECUTIVE DIRECTOR) AND THE FOUNDATION'S TREASURER. THE 990 IS ALSO PROVIDED TO ALL BOARD MEMBERS BEFORE FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C THE CONFLICT OF INTEREST POLICY REQUIRES OFFICERS, DIRECTORS AND KEY EMPLOYEES TO DISCLOSE ANNUALLY ANY CONFLICTS THEY MAY HAVE. THE EXECUTIVE DIRECTOR AND CFO ALONG WITH THE BOARD MEMBERS REVIEW ANY CONFLICTS REGULARLY. FORM 990, PART VI, SECTION B, LINE 15 THE BOARD OF DIRECTORS REVIEWS FORM 990 OF OTHER SIMILAR ORGANIZATIONS TO DETERMINE AND APPROVE COMPENSATION FOR THE EXECUTIVE DIRECTOR. COMPENSATION IS REVIEWED ANNUALLY BY THE PRESIDENT OF THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION C, LINE 19 ALL DOCUMENTS ARE AVAILABLE FOR PUBLIC INSPECTION UPON REQUEST. FORM 990, PART IX, LINE 11G PURCHASED SERVICES: PROGRAM SERVICE EXPENSES 3,190,443. MANAGEMENT AND GENERAL EXPENSES 132,550. FUNDRAISING EXPENSES 800. TOTAL EXPENSES 3,323,793. CONSULTING: PROGRAM SERVICE EXPENSES 13,383. MANAGEMENT AND GENERAL EXPENSES 43,189. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 56,572. FORM 990, PART XI, LINE 2C THE FOUNDATION HAS A FINANCE COMMITTEE THAT REVIEWS THE AUDIT AND SELECTS THE AUDITORS. WESTPORT TODAY OF KANSAS CITY LLC 800 WEST 47TH STREET KANSAS CITY MO 64112 431845751 RENTAL PROPERTY MO 675232 11439644 ST LUKE'S FOUNDATION WESTPORT OF TOMORROW INC 4225 BALTIMORE AVENUE KANSAS CITY MO 64111 270186549 REAL ESTATE DEVELOPMENT MO ST LUKE'S FOUNDATION C 1000000 1.00000 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0