2016-11-11T11:16:12-06:00 2015-12-31 ERNST & YOUNG US LLP TWO NORTH CENTRAL AVENUE STE 2300 PHOENIX AZ 85004 990 2015-01-01 856016041 PRESBYTERIAN HEALTHCARE FOUNDATION % KEVIN NOWELL CPA PRES 5059236101 PO BOX 26666 ALBUQUERQUE NM 871256666 DALE MAXWELL CHIEF ADMIN OFFICER 5059236101 2016-11-10 true STEVEN T RUTTI P00775456 6023223000 2015 2017-02-10 21:41:12Z JAMES HINTON PO BOX 26666 ALBUQUERQUE NM 87125 10893049 false X WWW.PHS.ORG X 1968 NM SEE SCHEDULE O 39 32 0 210 0 0 2489009 5257626 0 0 6934111 3292839 179969 143039 9603089 8693504 3454405 2649581 0 0 1430517 1467352 13154 21999 1107891 760126 948809 5658202 5087741 3944887 3605763 84302007 83143314 489087 748588 83812920 82394726 X RAISE AND STEWARD FUNDS NECESSARY TO IMPROVE HEALTH AND LIVES IN COMMUNITIES SERVED BY PRESBYTERIAN HEALTHCARE SERVICES (PHS), A 501(C)(3) ORGANIZATION, PROVIDING HEALTHCARE SERVICES TO COMMUNITIES IN NEW MEXICO. false false 752000 752000 0 GRANT TO PRESBYTERIAN HEALTHCARE SERVICES (PHS) FOR THE RIO RANCHO HOSPITAL FUND - A PROGRAM DEVELOPED TO FUND THE NEW HOSPITAL IN RIO RANCHO, NEW MEXICO. THE FOUNDATION LAUNCHED A MAJOR CAPITAL CAMPAIGN IN 2010 TO HELP FUND THE NEW RUST MEDICAL CENTER IN RIO RANCHO, NEW MEXICO. THIS FUNDRAISING WAS COMPLETED IN 2014 AND RAISED A TOTAL OF $20 MILLION SINCE ITS INCEPTION THROUGH PERSONAL SOLICITATION OF BOARD MEMBERS, EMPLOYEES, VOLUNTEER SERVICES, PHYSICIANS AND COMMUNITY MEMBERS. IN 2015, $752,000 WAS ALLOCATED TO THE RIO RANCHO HOSPITAL FUND FROM FUNDS COLLECTED IN PRIOR YEARS. 199373 199373 0 GRANTS TO THE PRESBYTERIAN COMMUNITY HEALTH PROGRAM - THESE FUNDS SUPPORT PHS COMMUNITY HEALTH PRIORITIES; EAT WELL, BE ACTIVE, AND AVOID UNHEALTHY SUBSTANCES. A TEAM OF PRESBYTERIAN EMPLOYEES ASSESSED THE HEALTH NEEDS OF THE PEOPLE IN THE COMMUNITIES WE SERVE, AND THEN, WORKING WITH COMMUNITY PARTNERS, IDENTIFIED THESE TOP PRIORITIES. YOU CAN FIND OUT MORE AT: WWW.PHS.ORG/COMMUNITY/COMMITTED-TO-COMMUNITY-HEALTH. 197464 197464 0 GRANTS TO PHS FOR NURSING & CLINICAL EDUCATION FUNDING - THESE PROGRAMS PROVIDE EDUCATIONAL ASSISTANCE / SCHOLARSHIPS TO NURSES AND OTHER CLINICAL PROFESSIONS, WHICH IN TURN WILL SUPPORT IMPROVEMENT IN VARIOUS PHS DEPARTMENTS' CLINICAL OUTCOMES, INCLUDING DECREASED MORTALITY, RATE OF INFECTIONS, AND OTHER CORE MEASURES. RESEARCH HAS SHOWN THAT EDUCATION AND ADVANCEMENT OF NURSING DEGREES AND OTHER CLINICAL PERSONNEL IMPROVES CLINICAL OUTCOMES. 1500744 1500744 0 2649581 true true false false false false false false false true true false false false true true true true false false false false false true true true false true false true false false false false false false false false true true false false false true true false false false true X 1 1 true 0 false false false false false true true false false false false X 39 32 false false false false false true true true true false false false true true true true true false false false NM X KEVIN NOWELL CPA 5059236101 9521 SAN MATEO BLVD NE ALBUQUERQUE NM 871132237 ELIZABETH ALLBRIGHT DIRECTOR 1.0 0.0 X 0 0 0 NATHAN ARMSTRONG DIRECTOR 1.0 0.0 X 0 0 0 JULIA B BOWDICH DIRECTOR 1.0 0.0 X 0 0 0 PAUL BRIGGS DIRECTOR (THRU 4/10/2015) 1.0 42.0 X 0 1303607 23946 JOSEPH BURWINKLE JR EX-OFFICIO DIRECTOR 1.0 0.0 X 0 0 0 JOHN CAREY DIRECTOR 1.0 0.0 X 0 0 0 SUE CLEVELAND DIRECTOR 1.0 0.0 X 0 0 0 ORLANDO CORREA DIRECTOR 1.0 0.0 X 0 0 0 JENNIFER CULVER MD DIRECTOR 1.0 32.0 X 0 223664 19491 JEANNINE DANIELS DIRECTOR 1.0 0.0 X 0 0 0 KATHLEEN DAVIS RN DIRECTOR 1.0 40.0 X 0 550139 63367 MICHAEL DEXTER DIRECTOR 1.0 0.0 X 0 0 0 MICHAEL D FRECCIA DIRECTOR 1.0 0.0 X 0 0 0 DANIEL FRIEDMAN MD DIRECTOR 1.0 40.0 X 0 740098 7324 CHOUDARY GANGA MD DIRECTOR 1.0 0.0 X 0 0 0 JANE GULLEY RN DIRECTOR 1.0 32.0 X 0 70287 -3081 ANDREA HANSON DIRECTOR / VICE CHAIR 1.0 0.0 X 0 0 0 JAMES HAYNES DIRECTOR 1.0 0.0 X 0 0 0 JAY HILL DIRECTOR 1.0 0.0 X 0 0 0 MARGARET JORGENSEN DIRECTOR 1.0 0.0 X 0 0 0 ROBERT A JUNG DIRECTOR / CHAIR 1.0 0.0 X 0 0 0 VICTOR JURY JR DIRECTOR 1.0 0.0 X 0 0 0 BART KINNEY III DIRECTOR 1.0 0.0 X 0 0 0 W ROBERT LASATER DIRECTOR 1.0 0.0 X 0 0 0 C HERMAN MAUNEY DIRECTOR 1.0 0.0 X 0 0 0 ROBERT F MELENDEZ MD DIRECTOR 1.0 0.0 X 0 0 0 LAURA MITCHELL MD DIRECTOR 1.0 20.0 X 0 121830 2103 SHIRLEY MORRISON DIRECTOR 1.0 0.0 X 0 0 0 LESLIE E NEAL DIRECTOR / SECRETARY 2.0 0.0 X X 0 0 0 MARK PIKE DIRECTOR 1.0 0.0 X 0 0 0 CYNTHIA REINHART DIRECTOR 1.0 0.0 X 0 0 0 GEORGE W RHODES PHD DIRECTOR / PAST-CHAIR 1.0 0.0 X 0 0 0 ROBERT ROSENBERG MD DIRECTOR 1.0 0.0 X 0 0 0 KIMBERLY SAWYER DIRECTOR 1.0 0.0 X 0 0 0 CHRIS SPENCER DIRECTOR 1.0 41.0 X 0 268795 38511 BARBARA TRYTHALL DIRECTOR 1.0 0.0 X 0 0 0 JEFF VINYARD DIRECTOR 1.0 0.0 X 0 0 0 MARY ANN WEEMS DIRECTOR 1.0 0.0 X 0 0 0 KATHIE WINOGRAD PHD EX-OFFICIO DIRECTOR 1.0 2.0 X 0 0 0 JAMES HINTON PRESIDENT & EX-OFFICIO DIR 1.0 42.0 X X 0 884170 34381 GIUSEPPE RIZZA VP & EXECUTIVE DIRECTOR 40.0 0.0 X 0 272412 40123 RUTH JONES TREASURER 2.0 40.0 X 0 97291 29618 0 4532293 255783 0 false true false CONVERSANT SOLUTIONS LLC 1406 PEARL STREET 2ND FLOOR BOULDER CO 80302 CONSULTING SERVICES 180000 YELLOW CAB COMPANY PO BOX 25123 ALBUQUERQUE NM 87125 INDIGENT TRANSPORT 101740 2 490361 482706 4284559 259864 5257626 0 2031307 2031307 0 0 71600 15371 56229 0 56229 56229 3139367 1877835 1261532 1261532 1261532 354138 490361 301753 52385 52385 19320 4586 14734 14734 0 REGISTRATION & EXHIBIT FEES 900099 19691 19691 19691 8693504 3435878 2649581 2649581 0 0 0 0 0 1467352 733676 733676 0 0 0 0 508 254 254 34044 17022 17022 0 21999 21999 290328 290328 165331 90832 74499 0 75768 37884 37884 0 0 90300 45150 45150 1112 556 556 0 14648 7324 7324 0 0 0 0 CORPORATE ALLOCATION 200000 100000 100000 DONOR RECOGNITION 65012 65012 BUSINESS MEALS 5510 2755 2755 GIFT ADMINISTRATION 2728 2728 3520 1760 1760 5087741 2649581 1330269 1107891 0 0 943901 1359217 1035213 2049248 0 0 0 0 0 0 0 0 0 0 0 0 542338 131355 426354 410983 81297118 78625713 0 0 0 0 0 0 599421 698153 84302007 83143314 116972 131736 0 0 0 0 0 0 0 0 0 0 0 0 0 0 372115 616852 489087 748588 X 48303426 45546103 27143023 25997652 8366471 10850971 83812920 82394726 84302007 83143314 X 3605763 -4981989 -41968 X X false true X true false X 14830246 3099141 2690690 2489009 5257626 28366712 0 0 14830246 3099141 2690690 2489009 5257626 28366712 13399725 14966987 1410538 1891371 -719485 1805813 2102907 6491144 56067 56498 109065 103015 67119 391764 39543 36404 231656 20725 19691 348019 35597639 0.42045 0.47171 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 72560335 3475535 -1903847 917732 2178045 71036246 70074898 445614 4415874 431542 1944509 72560335 63770898 293840 8225832 0 268160 1947512 70074898 57208153 143585 8241551 238201 1584190 63770898 59090050 207265 -546272 188616 1354274 57208153 0.60000 0.15000 0.25000 false false 239358 239358 222230 131355 90875 80750 80750 410983 0 DUE TO AFFILIATE - PHS 349642 ANNUITY OBLIGATIONS 174315 FAIR VALUE EQUITY HEDGE FUND 92895 616852 X 4015007 -4981988 -4981988 8996995 290328 -593819 -303491 8693504 5433200 635787 635787 4797413 290328 290328 5087741 Schedule D, Part V, Line 4 THE FOUNDATION'S ENDOWMENT FUNDS CONSIST OF APPROXIMATELY 57 INDIVIDUAL DONOR-RESTRICTED FUNDS, ESTABLISHED FOR A VARIETY OF PURPOSES AND DESIGNATED BY THE BOARD OF DIRECTORS TO FUNCTION AS ENDOWMENTS. THE FOUNDATION HAS A POLICY OF APPROPRIATING FOR DISTRIBUTION EACH YEAR UP TO 6 PERCENT OF ITS ENDOWMENT FUND'S AVERAGE FAIR VALUE OVER THE PRIOR THREE YEARS THROUGH THE CALENDAR YEAR-END PRECEDING THE FISCAL YEAR IN WHICH THE DISTRIBUTION IS PLANNED. SCHEDULE D, PART X, LINE 2 THE FOUNDATION FOLLOWS ASC 740, INCOME TAXES, WHICH PRESCRIBES CRITERIA FOR THE FINANCIAL STATEMENT RECOGNITION AND MEASUREMENT OF A TAX POSITION TAKEN OR EXPECTED TO BE TAKEN IN A TAX RETURN. ASC 740 ALSO PROVIDES GUIDANCE ON DERECOGNITION, CLASSIFICATION, INTEREST AND PENALTIES, ACCOUNTING IN INTERIM PERIODS, DISCLOSURE, AND TRANSITION. AS OF DECEMBER 31, 2015 AND 2014, THE FOUNDATION DETERMINED THAT NO PROVISION IS REQUIRED FOR UNCERTAIN TAX POSITIONS. SCHEDULE D, PART XI, LINE 4B PAYMENTS MADE ON ANNUITY OBLIGATIONS 31,091 DEPRECIATION EXPENSE (OFFSET AGAINST RENTAL INCOME) (15,371) FUNDRAISING EXPENSES (OFFSET FUNDRAISING) (306,339) IN KIND REVENUE (TANGIBLE) FUNDRAISING (217,662) IN KIND REVENUE (SERVICE) (96,415) ALL OTHER ADJUSTMENTS 10,877 TOTAL OTHER ADJUSTMENTS TO AFS REVENUE ========== (593,819) SCHEDULE D, PART XII, LINE 2D DEPRECIATION EXPENSE (OFFSET AGAINST RENTAL INCOME) 15,371 FUNDRAISING EXPENSES (OFFSET FUNDRAISING REV) 524,001 IN KIND EXPENSES (SERVICE) 96,415 TOTAL OTHER ADJUSTMENTS TO AFS EXPENSE ========= 635,787 X X X X X X X true THE HERITAGE COMPANY INC PO Box 16325 Little Rock AR 722316325 FUNDRAISING false 22848 21999 22848 21999 NM LAUGHTER BEST 616957 359176 257781 35340 130080 15224 69869 DAFFODIL DAYS 198009 119137 78872 40567 1 29533 12048 17485 10673 844499 490361 354138 35340 130080 15224 121109 301753 52385 19320 3900 686 19320 3900 686 4586 14734 NM false SEE SUPLEMENTAL PAGE true false 1.00000 Monica Segura 9521 San Mateo Blvd NE Albuquerque NM 87113 false Melanie Hitchcock 2385 Procuring prizes, planning event, selling tickets. X false SCHEDULE G, PART III, LINE 9B EXPLANATION UNDER NEW MEXICO LAW, AN ORGANIZATION IS NOT REQUIRED TO REGISTER FOR GAMING UNLESS PRIZES WITH A FAIR MARKET VALUE EXCEEDING $5,000 ARE AWARDED IN A GIVEN CALENDAR YEAR. PRESBYTERIAN HEALTHCARE FOUNDATION REMAINED UNDER THIS THRESHOLD. true Presbyterian Healthcare Services-RRMC 2400 Unser Blvd Se Rio Rancho NM 87124 850105601 501(c)(3) 752000 Rio Rancho Hospital Fund Presbyterian Healthcare Services PO BOX 26666 ALBUQUERQUE NM 87125 850105601 501(c)(3) 199373 Community Health Initiative Program Presbyterian Healthcare Services-KH 8300 Constitution ALBUQUERQUE NM 87110 850105601 501(c)(3) 191362 Pediatric Behavioral Health Presbyterian Healthcare Services PO BOX 26666 ALBUQUERQUE NM 87125 850105601 501(c)(3) 180000 Customer Experience Strategy Presbyterian Healthcare Services PO BOX 26666 ALBUQUERQUE NM 87125 850105601 501(c)(3) 144754 Support, Fund Equipment Education & other healthcare Presbyterian Healthcare Services PO BOX 26666 ALBUQUERQUE NM 87125 850105601 501(c)(3) 107783 Employee Care Fund Presbyterian Healthcare Services PO BOX 26666 ALBUQUERQUE NM 87125 850105601 501(c)(3) 86000 honorarium Preceptor NP Student Presbyterian Healthcare Services PO BOX 26666 ALBUQUERQUE NM 87125 850105601 501(c)(3) 66779 Senior Transportation Assistance Prgm Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 65416 PHS Volunteer Srvc QE Inc Presbyterian Healthcare Services PO Box 26666 ALBUQUERQUE NM 87125 850105601 501(c)(3) 63158 Nursing Education Presbyterian Healthcare Services-SGH 1202 Highway 60 West Socorro NM 87801 850105601 501(c)(3) 56394 SGH Unrestricted Funds Presbyterian Healthcare Services-KH 8300 Constitution ALBUQUERQUE NM 87110 850105601 501(c)(3) 56215 Homecare Hospice Daffodil Proc Presbyterian Healthcare Services PO BOX 26666 ALBUQUERQUE NM 87125 850105601 501(c)(3) 45000 Pathways Rust Nursing Scholarship Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 45000 Patient Diabetes Education Presbyterian Healthcare Services PO BOX 26666 ALBUQUERQUE NM 87125 850105601 501(c)(3) 40907 Emergency Patient Assistance Presbyterian Healthcare Services PO BOX 26666 ALBUQUERQUE NM 87125 850105601 501(c)(3) 38361 Womens Laughter 2011 Proceeds Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 33470 Intensive Case Mgmt Prg Presbyterian Healthcare Services-KH 8300 CONSTITUTION ALBUQUERQUE NM 87110 850105601 501(c)(3) 30418 Spirit Halloween Proceeds Presbyterian Healthcare Services PO BOX 26666 ALBUQUERQUE NM 87125 850105601 501(c)(3) 30000 Pride Day Presbyterian Healthcare Services PO BOX 26666 ALBUQUERQUE NM 87125 850105601 501(c)(3) 26965 Oncology Social Workers Presbyterian Healthcare Services PO BOX 26666 ALBUQUERQUE NM 87125 850105601 501(c)(3) 24999 Staxi Wheelchairs Presbyterian Healthcare Services-Dr Trigg 301 E Miel de Luna Tucumcari NM 88401 850105601 501(c)(3) 21019 DCT Auxiliary Donations Presbyterian Healthcare Services PO BOX 26666 ALBUQUERQUE NM 87125 850105601 501(c)(3) 20562 ER Equipment Presbyterian Healthcare Services PO BOX 26666 ALBUQUERQUE NM 87125 850105601 501(c)(3) 18375 Pediatric Hem/Onc Program Presbyterian Healthcare Services PO BOX 26666 ALBUQUERQUE NM 87125 850105601 501(c)(3) 17974 Current Concepts Presbyterian Healthcare Services PO Box 26666 ALBUQUERQUE NM 87125 850105601 501(c)(3) 16199 HR Summer Intern Prgm Presbyterian Healthcare Services PO BOX 26666 ALBUQUERQUE NM 87125 850105601 501(c)(3) 15000 MRI Peds Video Sys Presbyterian Healthcare Services PO BOX 26666 ALBUQUERQUE NM 87125 850105601 501(c)(3) 14213 Neurology Conference Presbyterian Healthcare Services-KH 8300 Constitution ALBUQUERQUE NM 87110 850105601 501(c)(3) 13321 Hospice Bereavement Presbyterian Healthcare Services-KH 8300 Constitution ALBUQUERQUE NM 87110 850105601 501(c)(3) 13000 Oncology Change Room Refurbish Presbyterian Healthcare Services-KH 8300 Constitution ALBUQUERQUE NM 87110 850105601 501(c)(3) 12604 Cancer Program Presbyterian Healthcare Services PO BOX 26666 ALBUQUERQUE NM 87125 850105601 501(c)(3) 12286 Patient Emergency Financial Assistance Presbyterian Healthcare Services-SGH 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Presbyterian Healthcare Services PO BOX 26666 ALBUQUERQUE NM 87125 850105601 501(c)(3) 7064 Americhip Video Slate Presbyterian Healthcare Services PO BOX 26666 ALBUQUERQUE NM 87125 850105601 501(c)(3) 6919 Childrens Diabetes Ed Material Presbyterian Healthcare Services PO BOX 26666 ALBUQUERQUE NM 87125 850105601 501(c)(3) 6760 Donor Wall Presbyterian Healthcare Services PO Box 26666 ALBUQUERQUE NM 87125 850105601 501(c)(3) 6507 Peds Cardiology Pt Support Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 6375 Physician Recognition Dinner Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 5825 Vein Finder Equip Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 5657 Children Laughter 2012 Proceeds Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 5599 Peds Hospitalist Group Workspace Presbyterian Healthcare Services-SGH 1202 Highway 60 West Socorro NM 87801 850105601 501(c)(3) 5554 SGH Patient Care Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 5294 SAYGO Fall Prevention Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 5220 PH ER Child Waiting Area Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 10000 FMV Digital Printing Donated for gral use Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 5817 FMV DISNEY CARE PACKAGE Child Life Program Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 5400 FMV Gatascope, EndosCOPE Use in Shafer Library Presbyterian Healthcare Services PO Box 26666 Albuquerque NM 87125 850105601 501(c)(3) 5344 FMV Books, Toys & Games Presbyterian Healthcare Services PO BOX 26666 ALBUQUERQUE NM 87125 850105601 501(C)(3) 15642 FMV Miscellaneous items Other program support 1 0 SCHEDULE I, PART I, LINE 2 ANNUALLY: PRESBYTERIAN HEALTHCARE FOUNDATION (PHF) ANNOUNCES THE TIMEFRAME DURING WHICH IT WILL RECEIVE REQUESTS FOR ALLOCATIONS FROM PRESBYTERIAN HEALTHCARE SERVICES (PHS) FOR THE COMING FISCAL YEAR. THIS ANNOUNCEMENT IS POSTED ON PHS'S WEBSITE. GUIDELINES FOR SUBMISSION OF REQUESTS ARE GIVEN. THESE REQUESTS ARE THEN REVIEWED BY THE PHF ALLOCATION COMMITTEE. THIS COMMITTEE EVALUATES THE REQUESTS AND MAKES A RECOMMENDATION TO THE PHF FINANCE AND EXECUTIVE COMMITTEES REGARDING WHICH PHS PROGRAMS TO FUND. UPON APPROVAL BY THE EXECUTIVE COMMITTEE AND PHF BOARD, RECIPIENTS ARE NOTIFIED AND FUNDING TAKES PLACE THE FOLLOWING FISCAL YEAR. FUNDING FOR PHS PROGRAMS OCCURS AS FOLLOWS: DURING THE ALLOCATION YEAR, RECIPIENTS MAY SUBMIT INVOICES FOR EXPENSES RELATED TO THE APPROVED PROGRAM TO BE CHARGED DIRECTLY TO PHF OR MAY REQUEST REIMBURSEMENT FOR EXPENSES CHARGED DIRECTLY TO THEIR DEPARTMENT. IN THE LATTER SITUATION, DOCUMENTATION IS REQUIRED TO SUBSTANTIATE THE EXPENSE INCURRED. UNUSED ALLOCATIONS DO NOT CARRY OVER TO THE NEXT YEAR (WITHOUT PRIOR APPROVAL) AND ARE FORFEITED. ALLOCATIONS FOR ONGOING PROGRAMS MUST BE APPLIED FOR EACH YEAR. false true false false false false false false false PAUL BRIGGS DIRECTOR (THRU 4/10/2015) 0 343742 0 110547 0 849318 0 8379 0 15567 0 1327553 0 837600 JENNIFER CULVER MD DIRECTOR 0 222077 0 0 0 1587 0 5375 0 14116 0 243155 0 0 KATHLEEN DAVIS RN DIRECTOR 0 391352 0 126402 0 32385 0 37271 0 26096 0 613506 0 0 DANIEL FRIEDMAN MD DIRECTOR 0 558420 0 179041 0 2637 0 -3643 0 10967 0 747422 0 0 CHRIS SPENCER DIRECTOR 0 219590 0 46482 0 2723 0 13250 0 25261 0 307306 0 0 JAMES HINTON PRESIDENT & EX-OFFICIO DIR 0 534236 0 242090 0 107844 0 27242 0 7139 0 918551 0 69894 GIUSEPPE RIZZA VP & EXECUTIVE DIRECTOR 0 222412 0 41008 0 8992 0 13250 0 26873 0 312535 0 0 SCHEDULE J, PART I, LINE 3 PRESBYTERIAN HEALTHCARE FOUNDATION (PHF) RELIES ON ITS PARENT, PRESBYTERIAN HEALTHCARE SERVICES (PHS), TO ESTABLISH THE COMPENSATION FOR THE EXECUTIVE DIRECTOR OF PHF. PHS EMPLOYS AN INDEPENDENT COMPENSATION CONSULTANT, A WRITTEN EMPLOYMENT CONTRACT, AND COMPENSATION STUDIES TO ENSURE THE COMPENSATION IS REASONABLE. FINALLY, THE EXECUTIVE DIRECTOR'S COMPENSATION IS APPROVED BY THE PHS CEO, BASED ON GUIDANCE RECEIVED FROM THE PHS BOARD'S INDEPENDENT EXECUTIVE COMPENSATION COMMITTEE. SCHEDULE J, PART I, LINE 4B JAMES HINTON (1) RECEIVED A CURRENT TAXABLE PAYOUT FROM A NON-QUALIFIED DEFERRED COMPENSATION PLAN FROM COMPENSATION EARNED AND REPORTED AS DEFERRED COMPENSATION IN A PRIOR YEAR IN THE AMOUNT OF $69,894 FROM A RELATED ORGANIZATION, AND (2) WAS A CURRENT YEAR PARTICIPANT IN A NON-QUALIFIED SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN (SERP) OF A RELATED ORGANIZATION. THE 2015 ESTIMATED INCREASE IN ACTUARIAL VALUE OF THE SERP FOR MR. HINTON WAS $49,453, WHICH IS INCLUDED IN THE REPORTED DEFERRED COMPENSATION AMOUNT FROM A RELATED ORGANIZATION. PAUL BRIGGS (1) RECEIVED A CURRENT TAXABLE PAYOUT FROM A NON-QUALIFIED DEFERRED COMPENSATION PLAN FROM COMPENSATION EARNED AND REPORTED AS DEFERRED COMPENSATION IN PRIOR YEARS IN THE AMOUNT OF $837,600 FROM A RELATED ORGANIZATION, AND (2) WAS A CURRENT YEAR PARTICIPANT IN A NON-QUALIFIED SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN (SERP) OF A RELATED ORGANIZATION. THE 2015 ESTIMATED INCREASE IN ACTUARIAL VALUE OF THE SERP FOR MR. BRIGGS WAS $0. SCHEDULE J, PART II KATHLEEN DAVIS IS A PARTICIPANT IN A RETENTION AGREEEMENT WITH PRESBYTERIAN HEALTHCARE SERVICES. IN 2015, $40,221 WAS DEFERRED UNDER THIS AGREEMENT FOR MS. DAVIS. THIS AMOUNT IS INCLUDED IN THE REPORTED DEFERRED COMPENSATION AMOUNT FROM A RELATED ORGANIZATION. X 69 90012 FMV X 3032 FMV X 36878 FMV X 37 22637 FMV X 6 5925 FMV X Gift Certificates 141 58161 FMV X Advertisement/ supplies 2 29259 FMV X Electronics/Digital 6 13960 FMV false true false SCHEDULE M, PART I, LINE 31 PRESBYTERIAN HEALTHCARE FOUNDATION (PHF) WILL ACCEPT DONATIONS FOR UNRESTRICTED USE OR FOR ANY SPECIAL FUND THAT HAS BEEN ESTABLISHED, E.G. BUILDING, EQUIPMENT, RESEARCH, PATIENT CARE, SPECIFIC DEPARTMENTS OR HOSPITALS, ETC. PHF MAY ACCEPT A GIFT DESIGNATED FOR A SPECIFIC PURPOSE FOR WHICH NO SPECIAL FUND HAS BEEN ESTABLISHED IF IT IS WITHIN THE SCOPE OF PRESBYTERIAN HEALTHCARE SERVICES', RELATED ORGANIZATION'S, MISSION. SCHEDULE M, PART I, COLUMN (B) PRESBYTERIAN HEALTHCARE FOUNDATION REPORTS THE NUMBER OF ITEMS RECEIVED IN column (b). FORM 990, PART I, LINE 1 RAISE AND STEWARD FUNDS NECESSARY TO IMPROVE HEALTH AND LIVES IN COMMUNITIES SERVED BY PRESBYTERIAN HEALTHCARE SERVICES, A 501(C)(3) ORGANIZATION, PROVIDING HEALTHCARE SERVICES TO COMMUNITIES IN NEW MEXICO. FORM 990, PART I, LINE 6 PRESBYTERIAN HEALTHCARE FOUNDATION CONDUCTS SEVERAL FUNDRAISING EVENTS EACH YEAR. PROCEEDS FROM THESE EVENTS SUPPORT PROGRAMS AND SERVICES FOR PRESBYTERIAN HEALTHCARE SERVICES. SOME OF THE FUNDRAISING ACTIVITIES CONDUCTED IN 2015 INCLUDED: DAFFODIL DAYS - SALE OF DAFFODILS TO BENEFIT THE PHS HOSPICE PROGRAM; AND LAUGHTER IS THE BEST MEDICINE - BENEFITTING THE STROKE CENTER AT PHS. VOLUNTEERS ARE AN INTEGRAL PART OF THE SUCCESS OF THESE FUNDRAISING EVENTS. FOR EXAMPLE, DURING DAFFODIL DAYS, VOLUNTEERS ASSIST IN PREPARATION OF FLOWERS FOR SALE AS WELL AS IN PROCESSING AND DELIVERY OF ORDERS. THE WORK INVOLVED IN THIS EVENT SPANS SEVERAL DAYS FROM PREPARATION OF THE FLOWERS TO FINAL SALES AND DELIVERIES. SOME VOLUNTEERS MAY WORK A FEW HOURS, WHILE OTHERS MAY WORK EACH DAY OF THE EVENT. FOR THE LAUGHTER IS THE BEST MEDICINE EVENT, VOLUNTEERS ARE PRIMARILY UTILIZED ON THE DAY OF THE EVENT. VOLUNTEERS ASSIST WITH PREPARATION OF THE EVENT SITE, ORGANIZATION OF AUCTION ITEMS, GUEST REGISTRATION, AND VARIOUS OTHER TASKS. FORM 990, PART III, LINES 4A TO 4C THE PRESBYTERIAN HEALTHCARE FOUNDATION (THE FOUNDATION) WAS INCORPORATED IN 1968 AS ONE OF THE FIRST 100 HOSPITAL FOUNDATIONS IN THE COUNTRY. ORIGINALLY CALLED THE PRESBYTERIAN HOSPITAL CENTER FOUNDATION, IT WAS ESTABLISHED BY THE THEN CEO FOR PRESBYTERIAN HEALTHCARE SERVICES (PHS), RAY WOODHAM. WOODHAM, ANTICIPATING THAT THE NEWLY FORMED MEDICARE PROGRAM WOULD EVENTUALLY RESULT IN LOWER PAYMENTS TO HOSPITALS, WANTED A FORMAL VEHICLE WHICH COULD RAISE AND ACCEPT FUNDS ON BEHALF OF PHS AND ITS AFFILIATE HOSPITALS AROUND THE STATE. IN 2015, THE FOUNDATION RAISED OVER $5.9 MILLION AND PROVIDED OVER $2.6 MILLION IN FUNDING TO PHS PROGRAMS. INCLUDED IN THESE AMOUNTS ARE CASH, ESTATE, IN-KIND CONTRIBUTIONS AND SPECIAL EVENT INCOME. IN ADDITION, OPERATIONS HAVE BEEN SELF-FUNDED OVER THE LAST 15 YEARS. NET ASSETS FOR THE FOUNDATION DECREASED BY $1.4 MILLION AND EQUALED APPROXIMATELY $82.4M AS OF DECEMBER 31, 2015. GOVERNANCE AND ORGANIZATION: THE FOUNDATION IS GOVERNED BY A 39 MEMBER BOARD OF DIRECTORS. MEMBERS ARE NOMINATED BY THE PHF BOARD GOVERNANCE COMMITTEE AND REFLECT A CROSS-SECTION OF COMMUNITY LEADERS. ALL NOMINATIONS ARE APPROVED BY THE PHF AND PHS BOARDS; THE CHAIR OF THE FOUNDATION BOARD IS AN EX-OFFICIO MEMBER OF THE PHS ALBUQUERQUE BOARD. THE FOUNDATION BOARD MEETS FOUR TIMES PER YEAR; INTERIM DECISION-MAKING IS ACCOMPLISHED VIA THE EXECUTIVE COMMITTEE, WHICH CONSISTS OF THE BOARD CHAIR, THE PAST CHAIR, EXECUTIVE DIRECTOR, AND ALL COMMITTEE CHAIRS. THE FOUNDATION VICE PRESIDENT AND EXECUTIVE DIRECTOR ALSO OVERSEES THE PRESBYTERIAN VOLUNTEER SERVICES PROGRAMS FOR THE PHS ALBUQUERQUE FACILITIES, INCLUDING THE REGULAR CARE AREA VOLUNTEERS, VOLUNTEERS FOR THE GIFT SHOPS, HOSPITAL ESCORT AND SURGERY HOST PROGRAMS, INFORMATION SERVICES AT THE FRONT DESK, PEDIATRICS, ER, CHILD LIFE, FOOD COURT, WOMEN'S RESOURCE, MEDICAL RECORDS, LABOR AND DELIVERY, HR, RADIOLOGY, MAINTENANCE, HOUSEKEEPING, AND HEALTHPLEX, AS WELL AS VOLUNTEERS FOR SOME COMMUNITY HEALTH PROJECTS SUCH AS THE VOICE TELEPHONE CAMPAIGN. COMMUNITY BENEFIT: 1) FUND RAISERS FOR SPECIFIC PROGRAMS: THE FOUNDATION HAS A NUMBER OF SPECIAL EVENTS AND CAMPAIGNS THROUGHOUT THE YEAR DESIGNED TO RAISE FUNDS FOR BOTH SPECIFIC CAUSES AND GENERAL HOSPITAL NEEDS. THESE EVENTS INCLUDE: - DAFFODIL DAYS IS ONE OF THE FOUNDATION'S MOST UNIQUE AND HIGH-IMPACT FUNDRAISING EVENTS IN OUR COMMUNITY. CONTRIBUTIONS TO THE EVENT PROVIDE FINANCIAL ASSISTANCE TO HOME HEALTHCARE AND HOSPICE FAMILIES IN NEED, TO HELP COVER BASIC NECESSITIES INCLUDING FOOD, MEDICATIONS, UTILITIES, AND FUNERAL EXPENSES. IN 2015 DAFFODIL DAYS RAISED OVER $274,000. - MEMORIAL TREE: DURING THE WINTER HOLIDAY SEASON EACH YEAR, MEMORIAL CLAY ORNAMENTS ARE SOLD AND HUNG ON MEMORIAL TREES LOCATED IN THE LOBBIES OF PRESBYTERIAN KASEMAN HOSPITAL, PRESBYTERIAN DOWNTOWN HOSPITAL AND THE PRESBYTERIAN COOPER CENTER. PROCEEDS ARE USED TO BENEFIT THE HOMECARE AND HOSPICE PROGRAM FOR DYING PATIENTS; IN 2015 OVER $29,000 WAS RAISED. - LAUGHTER IS THE BEST MEDICINE: THE ANNUAL GALA EVENT FEATURES A SILENT AUCTION, GOURMET DINNER, AND ENTERTAINMENT FROM A COMEDIC PERFORMER. WITH MORE THAN 1,800 IN ATTENDANCE, THE 2015 EVENT RAISED OVER $856,000 WITH PROCEEDS BENEFITING THE STROKE CENTER AT PRESBYTERIAN. - CORNERSTONE CAMPAIGN: THE 2015 COMMUNITY CORNERSTONE CAMPAIGN RAISED OVER $415,000 IN FUNDS FOR PROGRAMS, EDUCATION, AND EQUIPMENT AT PRESBYTERIAN FOR THE BENEFIT OF ALL. GRATEFUL PATIENTS WERE GIVEN AN OPPORTUNITY TO MAKE GIFTS IN HONOR OF A DOCTOR, NURSE OR CLINICIAN THROUGH A SPECIAL GUARDIAN ANGEL PROGRAM. - THE 2015 PRESGIVING CAMPAIGN RAISED OVER $700,000 FOR VARIOUS CAUSES THROUGHOUT THE PRESBYTERIAN HEALTHCARE SYSTEM. 2) EDUCATIONAL PROGRAMS: FOR MANY YEARS THE FOUNDATION HAS SUPPORTED BOTH PATIENT EDUCATION PROGRAMS AS WELL AS HEALTH PROFESSIONAL EDUCATION PROGRAMS. EDUCATION IS CRITICAL TO IMPROVING HEALTH AND YET DOES NOT RECEIVE THE SAME KIND OF FUNDING SUPPORT THAT DIRECT PATIENT CARE INITIATIVES OFTEN DO. THE FOLLOWING EDUCATIONAL INITIATIVES WERE SUPPORTED BY THE FOUNDATION IN 2015: - NURSING AND CLINICAL EDUCATION: NURSING EDUCATION HAS HISTORICALLY BEEN THE SINGLE-LARGEST BENEFICIARY OF PRESBYTERIAN HEALTHCARE FOUNDATION ALLOCATIONS. IN 2015, FUNDS SUPPORTED NURSING SCHOLARSHIPS, CERTIFICATIONS AND CONFERENCES, AND OTHER EDUCATIONAL PROGRAMS INCLUDING THE CLINICAL LEADERSHIP INSTITUTE, PRESBYTERIAN MEDICAL GROUP NURSING ORIENTATION, AND NURSE PRACTITIONER TRAINING PROGRAM. CONTINUING EDUCATION FOR NURSES AND ALLIED PROFESSIONALS IS CRITICAL TO STAYING ABREAST OF ADVANCES IN HEALTH CARE, WHICH HELPS TO ENSURE THAT PATIENTS RECEIVE LEADING-EDGE TREATMENT. 3) SERVICES TO THE GENERAL COMMUNITY: EXAMPLES OF PROGRAMS THAT PHF FUNDS TO SUPPORT THE COMMUNITY AT LARGE ARE LISTED BELOW. THESE PROJECTS COVER A WIDE VARIETY OF ISSUES, BUT SHARE IN COMMON A CRITICAL COMMUNITY NEED THAT IS NOT BEING MET THROUGH MORE TRADITIONAL SOURCES OF HEALTH CARE FUNDING: - RENAL TRANSPLANT SERVICES ASSISTANCE FUND: THESE FUNDS SUPPORT RENAL TRANSPLANT PATIENT NEEDS INCLUDING TRANSPLANT MEDICATIONS, LODGING NEEDS, LIMITED TRANSPORTATION TO AND FROM APPOINTMENTS (INCLUDING FROM REGIONAL AREAS), FOOD VOUCHERS, ETC. TO HELP EASE THE BURDEN OF THE PATIENT WHILE RECEIVING TREATMENT. - CHAPLAINS FUND (PATIENT ASSISTANCE FUND) : THE PATIENT ASSISTANCE FUND IS UTILIZED IN EMERGENCY SITUATIONS TO ASSIST IN-PATIENTS WITH EXPENSES INCLUDING EMERGENCY CLOTHING, TEMPORARY LODGING AND FOOD VOUCHERS FOR FAMILY MEMBERS, AND TRANSPORTATION COSTS TO GET THE PATIENT RELEASED FROM THE HOSPITAL. - SENIOR TRANSPORTATION ASSISTANCE: THE PROGRAM ASSISTS PHS PATIENTS AGE 60 OR OVER THAT ARE IN NEED OF TRANSPORTATION FOR THEIR MEDICALLY RELATED APPOINTMENTS. FREQUENT DISBURSEMENTS ARE MADE TO COVER THE COST OF TRANSPORTATION FOR SENIORS INCLUDING SAFERIDE/CAB RIDES TO DOCTOR APPOINTMENTS, REHAB, ETC. SENIORS WITH PRIVATE INSURANCE WITH A TRANSPORTATION BENEFIT OR MEDICAID PATIENTS ARE NOT ELIGIBLE. - CANCER PATIENT ASSISTANCE FUND: MANY CANCER PATIENTS FACE ADDED CHALLENGES RESULTING FROM MISSED WORK BECAUSE OF THEIR ILLNESS, TRAVELING FOR TREATMENT, PAYING FOR LODGING, AND OTHER EXPENSES. PATIENTS WHO MEET FINANCIAL DISTRESS GUIDELINES CAN RECEIVE SUBSIDIES FOR TRAVEL, LODGING, OVER-THE-COUNTER MEDICAL NEEDS AND OTHER URGENT NEEDS. FORM 990, PART III, LINE 4D PROVIDE SUPPORT, FUND EQUIPMENT, EDUCATION AND OTHER HEALTHCARE ACTIVITIES (OTHER THAN THOSE SPECIFICALLY LISTED BELOW): $ 90,222 PEDS BEHAVIORAL HEALTH 191,362 CUSTOMER EXPERIENCE STRATEGY 180,000 EMPLOYEE CARE FUND 107,783 HONORARIUM PRECEPTOR NP STUDENT 86,000 SGH PROGRAM SUPPORT 80,636 PATHWAYS TO NURSING SCHOLARSHIP 73,000 EMERGENCY PATIENT ASSISTANCE 71,463 SENIOR TRANSPORTATION PROGRAM 66,779 PHS VOLUNTEER SERVICES PROGRAM 65,416 HOMECARE HOSPICE DAFFODIL PROCEEDS 57,074 PATIENT DIABETES EDUCATION 45,000 INTENSIVE CARE MGMT PROGRAM 33,470 SPIRIT HALLOWEEN PROCEEDS 30,418 PRIDE DAY 30,000 ONCOLOGY SOCIAL WORKERS 26,965 STAXI WHEELCHAIRS 24,999 DCT AUXILIARY DONATIONS 21,019 EMERGENCY ROOM EQUIPMENT 20,562 PATIENT SCHOLARSHIPS 19,447 PEDIATRIC HEM/ONC PROGRAM 17,031 HR SUMMER INTERN PROGRAM 16,199 MRI PEDS VIDEO SYSTEM 15,000 NEUROLOGY CONFERENCE 14,213 HOSPICE BEREAVEMENT 13,321 ONCOLOGY CHANGE ROOM REFURBISH 13,000 NICU PROGRAM SUPPORT 11,019 DCT HOSPITAL FUND 10,924 CANCER PROGRAM 8,873 BLANKET WARMER 7,866 OR PEDS PROJECT 7,863 AMERICHIP VIDEO STATE 7,064 CHILDRENS DIABETES ED MATERIAL 6,919 DONOR WALL 6,760 PHYSICIAN RECOGNITION DINNER 6,375 VEIN FINDER EQUIPMENT 5,825 CHILDRENS LAUGHTER 2012 PROCEEDS 5,657 PH ER CHILD WAITING AREA 5,220 SUBTOTAL "OTHER PROGRAM SERVICE EXPENSES" (OTHER THAN 3 LARGEST PROGRAM SERVICES FOR 2015): $ 1,500,744 FORM 990, PART V, LINE 2A THIS ENTITY DOES NOT HAVE ANY DIRECT EMPLOYEES. ALL PAYROLL IS CENTRALIZED THROUGH A RELATED EXEMPT ORGANIZATION, PRESBYTERIAN HEALTHCARE SERVICES (PHS) EIN: 85-0105601. PHS ACTS AS A COMMON PAY AGENT FOR ALL OF ITS RELATED EXEMPT ORGANIZATIONS. THE EMPLOYEES ARE PAID UNDER PHS' EMPLOYER ID. PAYROLL TAXES AND BENEFIT PLANS ARE ALSO CENTRALIZED THROUGH PHS. SALARY EXPENSE REPORTED ON THIS RETURN REPRESENTS AN ALLOCATION OF SALARIES AND WAGES PAID BY PHS. FORM 941 REPORTING SALARIES AND WAGES IS FILED UNDER THE PRESBYTERIAN HEALTHCARE SERVICES EIN: 85-0105601. FORM 990, PART V, LINE 3A FORM 990-T IS BEING FILED TO CARRY FORWARD PREVIOUSLY GENERATED NET OPERATING LOSSES TO THE CURRENT YEAR. FORM 990, PART VI, LINE 1A PURSUANT TO THE BYLAWS, THE EXECUTIVE COMMITTEE IS APPOINTED BY THE CHAIRMAN OF THE BOARD ON AN ANNUAL BASIS. THE EXECUTIVE COMMITTEE SHALL CONSIST OF AT LEAST FOUR MEMBERS OF THE BOARD OF DIRECTORS. THE EXECUTIVE COMMITTEE SHALL, DURING INTERVALS BETWEEN MEETINGS OF THE BOARD, POSSESS AND EXERCISE ALL OF THE POWERS OF THE BOARD IN THE GOVERNANCE OF THE AFFAIRS AND PROPERTY OF THE PRESBYTERIAN HEALTHCARE FOUNDATION EXCEPT AS OTHERWISE PROVIDED BY LAW, THE BYLAWS OR BY RESOLUTION OF THE BOARD. ALL ACTIONS OF THE EXECUTIVE COMMITTEE SHALL BE REPORTED TO THE BOARD AT ITS NEXT MEETING SUCCEEDING SUCH ACTION AND SHALL BE SUBJECT TO REVISION AND ALTERATION BY THE BOARD, PROVIDED THAT NO RIGHTS OF THIRD PERSONS SHALL BE AFFECTED BY ANY REVISION OR ALTERATION. FORM 990, PART VI, LINES 6, 7A AND 7B PRESBYTERIAN HEALTHCARE FOUNDATION HAS NO MEMBERS OR SHAREHOLDERS. PHS APPOINTS PHF BOARD MEMBERS, AND PHS HAS TO APPROVE ANY CHANGES TO PHF BYLAWS OR ARTICLES. FORM 990, PART VI, LINE 11B PRESBYTERIAN HEALTHCARE FOUNDATION (PHF) UTILIZES A MULTI-LEVEL REVIEW PROCESS DURING PREPARATION AND SUBMISSION OF THE ANNUAL FORM 990. THE FIRST DRAFT OF FORM 990 IS PREPARED BY A NATIONAL ACCOUNTING FIRM, BASED ON INFORMATION PROVIDED BY THE PRESBYTERIAN HEALTHCARE SERVICES (PHS) TAX DIRECTOR. THIS INFORMATION IS GATHERED FROM NUMEROUS SOURCES ACROSS THE ORGANIZATION, INCLUDING FINANCE, GOVERNANCE, LEGAL, COMMUNICATIONS, ETC. THIS FIRST DRAFT IS REVIEWED ON A LINE-BY-LINE DETAIL LEVEL BY THE TAX DIRECTOR. IN ADDITION, ALL COMPENSATION-RELATED DATA IS REVIEWED IN DETAIL BY THE PHS HUMAN RESOURCES BENEFITS DIRECTOR AND THE SENIOR VICE PRESIDENT OVER HUMAN RESOURCES FOR PHS. ALL FEEDBACK FROM THESE REVIEWS IS ACCUMULATED BY THE PHS TAX DIRECTOR AND CONVEYED TO THE ACCOUNTING FIRM FOR INCLUSION IN A SECOND DRAFT OF THE COMPLETE FORM 990. THIS SECOND DRAFT IS REVIEWED AGAIN BY THE PHS TAX DIRECTOR, PHS GENERAL COUNSEL, THE PHS FINANCE VP, AND THE FOUNDATION'S VP & EXECUTIVE DIRECTOR TO ENSURE THAT ALL REQUESTED CHANGES WERE INCORPORATED AND THAT NO ADDITIONAL MODIFICATIONS ARE FOUND TO BE NECESSARY. THIS FINAL DRAFT OF THE PHF FORM 990 IS THEN REVIEWED ONE MORE TIME BY THE PHS TAX DIRECTOR TO ENSURE ALL INFORMATION IS ACCURATE AND COMPLETE TO THE BEST OF THE TAX DIRECTOR'S KNOWLEDGE. THE RETURN IS THEN SIGNED BY AN OFFICER OF THE REPORTING ENTITY AND FILED WITH THE INTERNAL REVENUE SERVICE. ALL COMPENSATION SCHEDULES INCLUDED WITHIN THIS RETURN HAVE BEEN REVIEWED AND APPROVED BY THE EXECUTIVE COMPENSATION COMMITTEE OF THE GOVERNING BOARD OF PHS. FORM 990, PART VI, LINE 12C CONFLICT OF INTEREST STATEMENTS ARE UPDATED ANNUALLY. BOARD MEMBERS AND OFFICERS ARE REQUIRED TO REMOVE THEMSELVES FROM CONFLICTS OR EXCUSE THEMSELVES FROM VOTES OR OTHER ACTIONS THAT MAY LEAVE ANY APPEARANCE OF NON-INDEPENDENCE. THE CONFLICT OF INTEREST POLICY IS REVIEWED ANNUALLY BY THE PHS GOVERNANCE COMMITTEE AND REVISED IF APPROPRIATE. CONFLICT OF INTEREST REQUIREMENTS ARE REVIEWED WITH THE BOARD, THE OFFICERS, AND EACH COMMITTEE ANNUALLY, AND THE CODE OF CONDUCT IS REVIEWED AS PART OF THE BOARD'S COMPLIANCE TRAINING. THE BOARD AND EACH COMMITTEE IS REQUIRED TO MONITOR AND ENFORCE THE POLICY. FORM 990, PART VI, LINES 15A AND 15B PRESBYTERIAN HEALTHCARE FOUNDATION (PHF) HAS NO EMPLOYEES AND DOES NOT ESTABLISH OR PAY COMPENSATION. ALL EXECUTIVES' COMPENSATION IS REVIEWED BY AN INDEPENDENT EXTERNAL CONSULTING FIRM RETAINED BY THE EXECUTIVE COMPENSATION COMMITTEE OF THE PRESBYTERIAN HEALTHCARE SERVICES (PHS) BOARD. THE COMMITTEE'S REVIEW PROCESS AND RECOMMENDATIONS ARE PRESERVED IN THEIR MINUTES. THE EXECUTIVE COMPENSATION COMMITTEE CONSISTS OF INDEPENDENT BOARD MEMBERS OF THE PHS GOVERNING BOARD. PHS MANAGEMENT USES THE DATA FROM THE EXTERNAL CONSULTING FIRM AND RECOMMENDATIONS FROM THE INDEPENDENT COMPENSATION COMMITTEE TO ESTABLISH APPROPRIATE COMPENSATION FOR ALL EXECUTIVES. ALL OF THE DATA LEADING TO THESE COMPENSATION DECISIONS IS MAINTAINED BY THE PHS HUMAN RESOURCES DIRECTOR. FORM 990, PART VI, LINE 16B PRESBYTERIAN HEALTHCARE FOUNDATION'S (PHF) SOLE MISSION IS TO SUPPORT THE OPERATIONS OF PRESBYTERIAN HEALTHCARE SERVICES, THE TAX-EXEMPT PARENT CORPORATION. AS SUCH, PHF DOES NOT ENTER INTO ANY NEW JOINT VENTURES. FORM 990, PART VI, LINE 19 COPIES OF THE MOST CURRENT THREE YEARS' FORMS 990 ARE MAINTAINED AT PRESBYTERIAN HEALTHCARE SERVICES (PHS) MANAGEMENT LOCATIONS. THESE RETURNS ARE AVAILABLE FOR REVIEW OR PHOTOCOPY BY ANY INDIVIDUAL WHO REQUESTS SUCH. IN ADDITION, FORMS 990 ARE ALSO PUBLISHED ON WWW.GUIDESTAR.ORG AND ARE AVAILABLE FREELY TO THE PUBLIC IN THIS MANNER. AT THIS TIME, COPIES OF GOVERNANCE DOCUMENTS, POLICIES, AND FINANCIAL STATEMENTS ARE NOT MADE AVAILABLE TO THE PUBLIC. FORM 990, PART XII, LINE 2C THE AUDITORS ARE SELECTED BY PRESBYTERIAN HEALTHCARE SERVICES (PHS). THE SELECTED AUDITORS MEET WITH THE PHF FINANCE AND EXECUTIVE COMMITTEES TO DISCUSS THE AUDIT PROCEDURES AND THE AUDIT REPORT. THE FINANCE COMMITTEE CHAIRMAN PRESENTS THE PRESBYTERIAN HEALTHCARE FOUNDATION (PHF) AUDIT REPORT AT THE NEXT PHF BOARD MEETING FOR APPROVAL. THE PHS COMPLIANCE AND AUDIT COMMITTEE APPROVES AND ACCEPTS THE AUDIT REPORT. PRESBYTERIAN HEALTHCARE SERVICES PO BOX 26666 ALBUQUERQUE NM 87125 850105601 HEALTHCARE NM 501(c)(3) 3 NA false PRESBYTERIAN PROPERTIES INC PO BOX 26666 ALBUQUERQUE NM 87125 850414352 HOLDING CO. NM 501(c)(2) PHS true BERNALILLO COUNTY HEALTHCARE CORP PO BOX 26666 ALBUQUERQUE NM 87125 237329437 AMBULANCE SVC NM 501(c)(3) 9 PHS true SOUTHWEST HEALTH FOUNDATION PO BOX 26666 ALBUQUERQUE NM 87125 850289728 PHS SUPPORT NM 501(c)(3) 11, TYPE 1 PHS true CHARITABLE REMAINDER UNITRUST HOSPITAL SUPP NM Trust true false true true false false false false false false false false false true true true false true false