2016-11-15T10:19:41-06:00 2015-12-31 990 2015-01-01 396044569 Aurora Health Care Foundation Inc AURO 4142991775 750 W Virginia Street PO Box 341880 Milwaukee WI 532341880 Gail L Hanson Treasurer 4142991775 2016-11-15 2015 2017-02-10 21:41:12Z Gail L Hanson 750 W Virginia Street PO Box 341880 Milwaukee WI 532341880 60021316 0 X www.aurorahealthcare.org X 1955 WI The Foundation coordinates investments of philanthropic funds in the support of the programs and services of the affiliated organizations of Aurora Health Care, Inc. 7 0 0 75 0 0 9504333 9071052 0 0 16796180 10322544 246313 -701483 26546826 18692113 10545109 14695835 0 0 0 0 0 0 261702 936486 958790 11481595 15654625 15065231 3037488 225287260 216341050 12793063 11868688 212494197 204472362 The Foundation coordinates investments of philanthropic funds in the support of the programs and services of the affiliated organizations of Aurora Health Care, Inc. 0 0 14695835 14695835 18692113 The Foundation coordinates investments of philanthropic funds in support of programs and services of the affiliated organizations of Aurora Health Care, Inc. See attached detail for Schedule A, Part 1, Line 11h regarding supported organizations. 14695835 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 1 0 1 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 1 15 0 1 0 0 0 0 0 0 1 1 0 0 0 0 X 7 0 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 0 0 0 WI X X Aurora Health Care Inc 4142991775 750 W Virigina St PO Box 341880 Milwaukee WI 532341880 Gerard Colman Director 1.00 55.00 X 0 1323866 159263 Cristy Garcia-Thomas President, Director 1.00 55.00 X X 0 545351 86869 Gail Hanson Chair, Treasurer, Director 1.00 55.00 X X 0 1551429 140870 Rachelle Hart Assistant Secretary, Director 1.00 55.00 X X 0 624965 38257 MaryBeth Kingston Director 1.00 55.00 X 0 701096 101348 Dennis Potts Director 1.00 55.00 X 0 1003038 129548 Jeffrey Dalen-Bard Director 1.00 55.00 X 0 548978 71255 Michael Lappin Secretary 1.00 55.00 X 0 1133020 129368 Thomas Ewing Assistant Treasurer 1.00 55.00 X 0 428611 35945 0 7860354 892723 0 0 1 0 Dynamic Events Inc 207 East Buffalo Suite 515 Milwaukee WI 53202 Event planning 230142 BMO Harris Bradley Center 1001 N Fourth Street Milwaukee WI 532031313 Venue 129224 Poblocki Paving Corporation PO Box 13456 Wauwatosa WI 53213 Snow removal, landscaping 100499 3 2107042 6964010 1342326 9071052 5107553 5107553 569731 597545 -27814 -27814 -27814 45025548 39810557 5214991 5214991 5214991 186863 2107042 921101 -734238 -734238 60569 0 60569 60569 18692113 0 0 9621061 14695835 14695835 641395 641395 2278 2278 55693 55693 259424 259424 15654625 14695835 697088 261702 798746 569258 2028916 1333641 3941204 3137409 107119 86448 19748 91855 4258638 2407877 1977999 1850761 213893981 205141379 2519547 2502403 1627896 225287260 216341050 286929 271838 228464 205325 12277670 11391525 12793063 11868688 X 157364523 151093495 37003298 34992049 18126376 18386818 212494197 204472362 225287260 216341050 X 3037488 -11644363 585040 X 0 1 X 1 0 X 3975523 3987650 4702879 9504333 9071052 31241437 3975523 3987650 4702879 9504333 9071052 31241437 31241437 4761284 9855548 5074244 7115156 5843733 32649965 341867 282539 866409 716976 1657621 3865412 67756814 0.46110 0.48300 X Schedule A, Part II, Line 10, Explanation of Other Income: Fundraising income - 2011 Amount: $ 341,867. 2012 Amount: $ 282,539. 2013 Amount: $ 866,409. 2014 Amount: $ 716,976. 2015 Amount: $ 1,657,621. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 28677717 10827 807950 1142685 28353809 27497973 21338 1761009 602603 28677717 73458238 28054 5397334 51385653 27497973 69515242 96566 8685907 4839477 73458238 67474774 54867 2008168 22567 69515242 0.00000 0.65000 0.35000 0 0 572919 572919 3534351 2320401 1213950 125676 65930 59746 25692 21546 4146 1850761 Deferred support under split agreements 785248 Due to affiliates 10189985 Pending investments purchase payable 416292 11391525 X Part V, Line 4: The intended uses of the organization's endowment funds are to provide a predictable stream of funding to support programs and services offered by Aurora health Care, Inc. and affiliates. Part X, Line 2: There have been no uncertain tax positions reported in 2015 under FIN 48 (ASC740). Aurora Signature Gala 742837 677472 65365 185246 25000 199411 ALMC Benefit 152539 138843 13696 1000 16049 24067 12 1398529 1290727 107802 161720 308608 2293905 2107042 186863 162720 201295 25000 532086 921101 -734238 60569 1 1.00000 60569 60569 WI 1 0 1 0 1.00000 Aurora Health Care Foundation Inc 750 W Virginia Street Milwaukee WI 532341880 0 1 1 Aurora Health Care Metro Inc 2900 W Oklahoma Ave Milwaukee WI 53234 390806181 N/A 7381572 Fair market value Support programs West Allis Memorial Hospital Inc 8901 W Lincoln Ave West Allis WI 53227 391022464 N/A 153312 Fair market value Support programs Aurora Family Service Inc 3200 W Highland Blvd Milwaukee WI 53208 390806174 N/A 751337 Fair market value Support programs Visiting Nurse Association of Wisconsin Inc 11333 W National Ave Milwaukee WI 53227 390806180 N/A 1588707 Fair market value Support programs Aurora Psychiatric Hosptial Inc 1220 Dewey Ave Milwaukee WI 53213 390872182 N/A 135077 Fair market value Support programs Aurora Health Care Southern Lakes Inc 10400 75th Street Kenosha WI 53142 390806347 N/A 688173 Fair market value Support programs Kradwell School Inc 1220 Dewey Ave Milwaukee WI 53213 261516765 N/A 34860 Fair market value Support programs Aurora Medical Center Grafton 36500 Aurora Dr Summit WI 53066 272953799 N/A 140989 Fair market value Support programs Aurora Health Care Inc 750 W Virginia St Milwaukee WI 53204 391442285 N/A 3213996 Fair market value Support programs Aurora Health Care Central Inc PO Box 341880 Milwaukee WI 53234 390930748 N/A 4439 Fair market value Support programs Aurora Medical Center of Washington County Inc PO Box 341880 Milwaukee WI 53234 391150165 N/A 10093 Fair market value Support programs Aurora UW Academic Medical Group PO Box 341880 Milwaukee WI 53234 391136738 N/A 593280 Fair market value Support programs 12 Part I, Line 2: The organization's procedure for monitoring the use of grant funds in the United States is through the use of a review process that requires approval from Aurora Health Care Foundation, Inc. and Aurora Health Care leadership and a compliance officer prior to the disbursement of grant funds. Grant disbursement detail is also provided to the Board for review. X 1 1 X X X X X X 0 1 0 0 0 0 0 1 0 Gerard Colman Director 0 808987 0 510996 0 3883 0 140731 0 18532 0 1483129 0 70493 Cristy Garcia-Thomas President, Director 0 329856 0 212106 0 3389 0 68387 0 18482 0 632220 0 41142 Gail Hanson Chair, Treasurer, Director 0 639483 0 574264 0 337682 0 128529 0 12341 0 1692299 0 91001 Rachelle Hart Assistant Secretary, Director 0 435485 0 185068 0 4412 0 19725 0 18532 0 663222 0 0 MaryBeth Kingston Director 0 407851 0 285709 0 7536 0 89007 0 12341 0 802444 0 54600 Dennis Potts Director 0 592402 0 401062 0 9574 0 117207 0 12341 0 1132586 0 76596 Jeffrey Dalen-Bard Director 0 396081 0 131420 0 21477 0 52773 0 18482 0 620233 0 0 Michael Lappin Secretary 0 605878 0 522312 0 4830 0 110836 0 18532 0 1262388 0 82042 Thomas Ewing Assistant Treasurer 0 297831 0 126843 0 3937 0 30125 0 5820 0 464556 0 0 Part I, Line 1a Health or social club dues are for business club memberships, which are strictly related for business use only, per company policy. Part I, Line 4b Aurora Health Care, Inc. established the Aurora Health Care, Inc. Supplemental Executive Retirement Plan (the "Plan") to retain and attract key personnel by providing them with additional retirement income. The following employees participated in the Plan and received contributions in 2015 as follows: Gerard Colman - $70,493 Cristy Garcia-Thomas - $41,142 Gail Hanson - $91,001 Mary Beth Kingson - $54,600 Dennis Potts - $76,596 Michael Lappin - $82,042 Part I, Line 7 Written incentive compensation plan for certain management levels are awarded based on the organization's annual patient experience, care management, and finanical performance results. X 41670 Fair market value X Programs 63 724525 Fair market value X Event Support 98 356624 Fair market value X Auction Items 852 211022 Fair market value X Raffle Items 56 8484 Fair market value 0 0 1 0 Form 990, Part VI, Section A, line 6 Aurora Health Care Foundation, Inc. (AHCF) is organized as a non-stock non profit corporation with a sole corporate member of Aurora Health Care, Inc. (AHC). Form 990, Part VI, Section A, line 7a The CEO of Aurora Health Care may appoint members of the governing body of AHCF. Form 990, Part VI, Section A, line 7b Certain decisions of the governing body of AHCF are subject to approval by Aurora Health Care, Inc. Form 990, Part VI, Section B, line 11 The 2015 Form 990 was reviewed by senior management of AHC. A copy of the final return was made available to the AHC Board of Directors. The governing body of Aurora Health Care Foundation has approved review of the 990 by the AHC Board of Directors, as AHC has financial oversight over the operations of Aurora Health Care Foundation. Form 990, Part VI, Section B, line 12c Officers, directors, and key employees are required to complete a Conflict of Interest Statement on an annual basis. AHC Leadership reviews these Statements for compliance with the established policy. When a conflict is discovered, the governing body determines if such conflict warrants a restriction on the capacity of the board member or key employee involved. Form 990, Part VI, Section C, line 19 The Articles of Incorporation of AHCF are on file with the State of Wisconsin, Department of Financial Institutions. Any significant changes made to the bylaws are attached to the Form 990 in the year the change was approved. The financial statements are on file with the State of Wisconsin, Department of Financial Institutions. Abbreviated financial information is available, at a consolidated level, on the AHC website. Form 990, Part XI, line 9: Transfer from affiliates 616,713. Change in split interest agreements -31,673. Aurora Health Care Inc 750 W Virginia St PO Box 341880 Milwaukee WI 532341880 391442285 Support Services WI 501(c)3 509(a)3 0 0 1 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0