2016-05-24T13:26:54-05:00 2015-06-30 910189318 MOSS ADAMS LLP 101 SECOND STREET SUITE 900 SAN FRANCISCO CA 94105 990 2014-07-01 956105984 MEMORIAL MEDICAL CENTER FOUNDATION MEMO 5629334483 2801 ATLANTIC AVENUE LONG BEACH CA 90806 CECILIA BELEW PRESIDENT 5629334483 2016-05-24 1 RICHARD CROGHAN P00089862 4159561500 2014 2016-08-17 19:52:53Z CECILIA BELEW 2801 ATLANTIC AVENUE LONG BEACH CA 90806 96678232 0 5661 X WWW.LBMMCF.ORG X 1964 CA TO PROVIDE THAT "EXTRA MEASURE OF CARE" FOR PATIENTS SERVED AT THE NOT-FOR-PROFIT LONG BEACH MEMORIAL, MILLER CHILDREN'S AND WOMEN'S HOSPITAL LONG BEACH, AND COMMUNITY HOSPITAL LONG BEACH, THROUGH PHILANTHROPIC GIFTS AND GRANTS FOR HEALTHCARE EDUCATION, CLINICAL RESEARCH, MEDICAL EQUIPMENT AND PATIENT CARE PROGRAMS. 29 26 0 1192 0 0 10991800 11440257 0 0 6149757 7664012 -162432 -352057 16979125 18752212 12004051 5785664 0 0 2317070 2424729 5562 0 2104609 1431417 2597675 15758100 10808068 1221025 7944144 183486570 182325534 21864307 20885877 161622263 161439657 X SEE SCHEDULE OTO PROVIDE THAT "EXTRA MEASURE OF CARE" FOR PATIENTS SERVED AT THE NOT-FOR-PROFIT LONG BEACH MEMORIAL, MILLER CHILDREN'S AND WOMEN'S HOSPITAL LONG BEACH, AND COMMUNITY HOSPITAL LONG BEACH, THROUGH PHILANTHROPIC GIFTS AND GRANTS FOR HEALTHCARE EDUCATION, CLINICAL RESEARCH, MEDICAL EQUIPMENT AND PATIENT CARE PROGRAMS. 0 0 5785664 5785664 SEE SCHEDULE OA 29-MEMBER VOLUNTEER BOARD OF DIRECTORS, A FINANCE COMMITTEE, AND AGRANTS APPLICATION COMMITTEE MEET BI-MONTHLY. THE INVESTMENT COMMITTEEMEETS QUARTERLY AND THE NOMINATING COMMITTEE MEETS AT LEAST ANNUALLY.THE BOARD HAS HELPED RAISE PHILANTHROPIC GIFTS, GRANTS AND BEQUESTS.THEYPROVIDE OVERSIGHT OF INVESTMENT OF ASSETS ENTRUSTED AND STEWARDTHE DISTRIBUTION IN SUPPORT OF RESEARCH, MEDICAL EDUCATION, CAPITALEQUIPMENT AND BUILDINGS AND PATIENT PROGRAMS AT LONG BEACH MEMORIAL,MILLER & WOMEN'S HOSPITAL LONG BEACH AND COMMUNITY HOSPITAL LONGBEACH BY MATCHING THE NEED WITH DONORS' WISHES. THEIR WORK INCLUDESTHE OF ALL ASSETS IN THE ENTIRE PORTFOLIO CONTAINING MORE THAN 150CHARITABLE TRUST AND CHARITABLE GIFT ANNUITIES. SINCE ITS INCEPTIONOVER 50 YEARS AGO, COMMUNITY MEMBERS HAVE GIVEN TIME, TALENT ANDTREASURE TO OVERSEE THIS FOUNDATION. THOUSANDS OF PHILANTHROPICFRIENDS GAVE OVER $340 MILLION IN PHILANTHROPIC GIFTS FOR:(1) MEDICAL EDUCATION, IN SUPPORT OF OUR TEACHING PROGRAM PROVIDINGIN-HOUSE 24 HOUR PHYSICIAN CARE FOR PATIENTS;(2) STAFF AND COMMUNITY HEALTH CARE EDUCATION;(3) PATIENT CARE INITIATIVES, CRITICAL CLINICAL EQUIPMENT AND CAPITALSUPPORT FOR CONSTRUCTION AND RENOVATION;(4)SIGNIFICANT SUPPORT OF A CLINICAL RESEARCH PROGRAM THROUGH THEOFFICE OF RESEARCH AND RESEARCH ADMINISTRATION WITH OVER 360 ACTIVEPROJECTS;(5) A CENTER FOR HEALTH EDUCATION, INCLUDING AN ELECTRONIC MEDICALLIBRARY, THEATER AND FORUM WHERE GRAND ROUNDS AND OTHEREDUCATION AND COMMUNITY BENEFIT PROGRAMS ARE HELD;(6) THE MILLER CHILDREN'S & WOMEN'S HOSPITAL LONG BEACH, THE LEAVYRADIATION ONCOLOGY CENTER, TODD CANCER INSTITUTE, THE MEMORIALHEART AND VASCULAR INSTITUTE, ETC.FOUNDATION FUNDS HAVE BENEFITED AN UNTOLD NUMBER OF PATIENTS,COMMUNITY MEMBERS, AND HEALTH CARE PROFESSIONALS. 5785664 1 1 0 0 0 1 0 1 1 1 1 1 0 0 1 1 1 1 0 0 1 0 0 0 1 0 0 1 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 0 0 0 1 34 0 1 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 X 29 26 1 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 0 0 0 CA X LYNNE BOLEN 5629331663 2801 ATLANTIC AVENUE LONG BEACH CA 90806 ALEX BELLEHUMEUR BOARD MEMBER 1.00 X 0 0 0 BEN ALVARADO BOARD MEMBER 1.00 X 0 0 0 BILL WEBSTER MD BOARD MEMBER 1.00 X 0 0 0 CHRISTINE WALKER BOARD MEMBER - 1ST VICE CHAIR 1.00 X X 0 0 0 DAVID ERICKSON BOARD MEMBER 1.00 X 0 0 0 DEBORAH MASSAGLIA BOARD MEMBER - TREASURER 1.00 X X 0 0 0 DIANA HENDEL BOARD MEMBER 1.00 60.00 X 0 877650 279990 GARY COOPER BOARD MEMBER 1.00 X 0 0 0 GARY VAN ARNAM BOARD MEMBER - 2ND VICE CHAIR 1.00 X X 0 0 0 GIL DODSON BOARD MEMBER 1.00 X 0 0 0 JAMES EMSLIE BOARD MEMBER 1.00 X 0 0 0 JAMES NORMANDIN BOARD MEMBER - PRESIDENT/CEO 60.00 X X 0 375362 45593 JEFFREY LUTHER MD BOARD MEMBER 1.00 X 0 0 0 JOE ZUCCHERO BOARD MEMBER 1.00 X 0 0 0 JOHN FIELDER BOARD MEMBER 1.00 X 0 0 0 JOHN MESSENGER MD BOARD MEMBER 1.00 X 0 0 0 JOHN WANG BOARD MEMBER 1.00 X 0 0 0 JON MASTERSON BOARD MEMBER 1.00 X 0 0 0 KATHY LINGLE BOARD MEMBER 1.00 X 0 0 0 KEVIN PETERSON BOARD MEMBER 1.00 X 0 0 0 LISA CHAPMAN BOARD MEMBER 1.00 X 0 0 0 LOUISE UKLEJA BOARD MEMBER 1.00 X 0 0 0 MARI HOOPER BOARD MEMBER 1.00 X 0 0 0 N JACK DILDAY BOARD MEMBER 1.00 X 0 0 0 PETER RIDDER BOARD MEMBER - CHAIR 1.00 X X 0 0 0 R WHITNEY LATIMER BOARD MEMBER 1.00 X 0 0 0 RON PIAZZA BOARD MEMBER 1.00 X 0 0 0 SANDY WELLS BOARD MEMBER - SECRETARY 1.00 X X 0 0 0 SUSAN LAPUTZ BOARD MEMBER 1.00 X 0 0 0 LYNNE BOLEN VICE PRESIDENT FINANCE/CFO 60.00 X 0 191357 15126 BRETT BECK DIRECTOR MAJOR GIFTS 60.00 X 0 149761 28704 IRIS QUIROZ DIRECTOR OF DEV - GRANTS MGMT 60.00 X 0 129777 20046 MICHELLE ROEDER DIRECTOR MAJOR GIFTS 60.00 X 0 119735 13462 THOMAS POOLE DIRECTOR OF DEVELOPMENT 60.00 X 0 157899 27222 0 2001541 430143 0 0 1 0 HIGHLAND ASSOCIATES INC 2545 HIGHLAND AVE S SUITE 200 BIRMINGHAM AL 35205 INVESTMENT CONSULTING 165543 TOBI C FERGUSON 7060 ISLAND VILLAGE DRIVE LONG BEACH CA 90803 CONTRACTOR 161000 MED ART 3553 ATLANTIC AVE SUITE I327 LONG BEACH CA 90807 DESIGN SERVICES 120116 3 1713937 9726320 124782 11440257 4006238 4006238 30679 30679 80771239 77113465 3657774 3657774 3657774 399091 1713937 812555 -413464 -413464 ALL OTHER REVENUE 900099 30728 30728 30728 18752212 0 0 7311955 5785664 5785664 608143 243257 364886 1278340 511336 767004 58196 23278 34918 361188 144475 216713 118862 47545 71317 300977 194938 106039 9052 9052 75900 75900 531837 531837 126093 7302 118791 1009765 993745 16020 85188 40367 44821 11715 11715 27075 27075 32347 32347 OTHER FUNDRAISING EXPEN 161356 161356 PLAQUES & RECOGNITION 146781 12019 134762 DONOR DEVELOPMENT 65450 65450 BOOKS & SUBSCRIPTIONS 14139 11607 2532 10808068 5785664 2917795 2104609 2478491 3424296 4073651 1414059 4223930 6149569 6014532 5768357 2806621 2756367 199786 0 1017781 0 1161703 1017781 141812253 130948923 20454496 30611000 261107 235182 183486570 182325534 299746 83295 0 695517 366286 354602 21198275 19752463 21864307 20885877 X 37931587 39440307 80070654 75923359 43620022 46075991 161622263 161439657 183486570 182325534 X 7944144 -7605968 341109 -861891 X 0 1 X 1 0 X 12212317 9648238 8262371 10991800 11440257 52554983 12212317 9648238 8262371 10991800 11440257 52554983 4775222 47779761 2531559 3615512 3755796 3072083 4036917 17011867 63686 155036 218722 20324 114869 99446 34691 30728 300058 70085630 0.68170 0.66190 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: MISCELLANEOUS INCOME - 2010 AMOUNT: $ 20,324. 2011 AMOUNT: $ 114,869. 2012 AMOUNT: $ 99,446. 2013 AMOUNT: $ 34,691. 2014 AMOUNT: $ 30,728. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 6 60000 51814 2673850 1 1 0 261107 0 0 X 0 1 867564 295215 34936 1127843 0 110754000 5385000 236000 2650145 112855 113612000 92502000 4017000 15599000 1268288 95712 110754000 85625114 153000 8278000 1473042 81072 92502000 86327932 2247799 -537527 2314764 98326 85625114 72614032 3081643 13104654 2363176 109221 86327932 0.36080 0.38660 0.25260 0 0 1017781 1017781 1017781 ALTERNATIVE INVESTMENTS 30611000 F 30611000 DUE TO AFFILIATES 1305654 SPLIT INTEREST AGREEMENT LIABILITY 18446799 MISCELLANEOUS 10 19752463 X 10905000 -7605968 -521962 -8127930 19032930 531837 -812555 -280718 18752212 11088000 812555 812555 10275445 531837 786 532623 10808068 PART III, LINE 4: THE COLLECTION OF ARTWORK CONSISTS OF A TOTAL OF 11 PAINTINGS. 3 PAINTINGS BY CONTEMPORARY ARTISTS ARE FOR PUBLIC DISPLAY IN THE HOSPITAL BUILDINGS, RADIATION ONCOLOGY, AND CARDIAC REHABILITATION FOR THE BENEFIT OF PATIENTS, STAFF, AND CLINICIANS. 6 ARE DISPLAYED IN THE BICKERSTAFF PEDIATRIC FAMILY CENTER AND 2 ARE DISPLAYED IN THE CHILDREN'S CLINIC AREA. PART IV, LINE 1B: MEMORIAL MEDICAL CENTER FOUNDATION ACTS AS THE CUSTODIAN AND ADMINISTRATOR OF CERTAIN ASSETS OF ONE SUPPORTING FOUNDATION WHICH SUPPORTS AND BENEFITS THE MEMORIAL MEDICAL CENTER FOUNDATION AND OTHER PUBLICLY SUPPORTED CHARITIES. THE MAIN RESPONSIBILITIES OF THE FOUNDATION ARE THE PROPER STEWARDSHIP AND ACCOUNTING OF THE FOUNDATION'S ASSETS IN ORDER TO ACCOMPLISH ITS PUBLIC MISSION. PART V, LINE 4: MEMORIAL MEDICAL CENTER FOUNDATION USES THE ENDOWMENT FUNDS TO GENERATE INCOME TO SUPPORT VARIOUS PROGRAMS, EDUCATION, RESEARCH AND EQUIPMENT AS DESIGNATED BY THE DONOR. THE VARIOUS ENDOWMENT FUNDS OF THE FOUNDATION AGGREGATING OVER $113 MILLION AS OF JUNE 30, 2015 ARE USED TO SUPPORT LONG BEACH MEMORIAL'S AREAS OF EXCELLENCE COVERING CLINICAL RESEARCH, MEDICAL STAFF CONTINUING EDUCATION, PATIENT CARE AND IN VARIOUS PROGRAMS WHERE THE NEED IS GREATEST. FOR THE YEAR ENDED JUNE 30, 2015, APPROXIMATELY $3 MILLION WAS SPENT ON THE AFOREMENTIONED PROGRAMS. PART X, LINE 2: ACCOUNTING STANDARDS CODIFICATION (ASC) 740, INCOME TAX, CLARIFIES THE ACCOUNTING FOR INCOME TAXES BY PRESCRIBING A MINIMUM RECOGNITION THRESHOLD THAT A TAX POSITION IS REQUIRED TO MEET BEFORE BEING RECOGNIZED IN THE FINANCIAL STATEMENTS. ASC 740 ALSO PROVIDES GUIDANCE ON DE-RECOGNITION, MEASUREMENT, CLASSIFICATION, INTEREST AND PENALTIES, DISCLOSURE AND TRANSITION. THE GUIDANCE IS APPLICABLE TO PASS THROUGH ENTITIES AND TAX EXEMPT ORGANIZATIONS. NO SIGNIFICANT TAX LIABILITY FOR TAX BENEFITS, INTEREST OR PENALTIES WAS ACCRUED AT JUNE 30, 2015 AND 2014. PART XI, LINE 2D - OTHER ADJUSTMENTS: CHANGE IN VALUE OF SPLIT-INTEREST AGREEMENTS -862,809. PRIOR PERIOD ADJUSTMENT TO NET ASSETS 341,109. AUDITED FINANCIAL STATEMENT ROUNDING -262. PART XI, LINE 4B - OTHER ADJUSTMENTS: RECLASSIFICATION OF FUNDRAISING EXPENSES -812,555. PART XII, LINE 2D - OTHER ADJUSTMENTS: RECLASSIFICATION OF FUNDRAISING EXPENSES 812,555. PART XII, LINE 4B - OTHER ADJUSTMENTS: AUDITED FINANCIAL STATEMENT ROUNDING 786. CENTRAL AMERICA AND THE CARIBBEAN 0 0 INVESTMENTS 10510111 0 0 0 0 0 0 10510111 0 10510111 1 0 1 1 1 0 PART I, LINE 3: THE ACCRUAL METHOD OF ACCOUNTING WAS USED TO DETERMINE THE AMOUNT IN COLUMN (F). DANCING FOR OUR STARS 529640 478120 51520 1048 14599 110458 800 105138 TEAM SPIRIT 323514 262928 60586 1979 125137 8 1259874 972889 286985 3643 105932 77243 8670 257908 2113028 1713937 399091 4691 120531 189680 9470 488183 812555 -413464 1 LONG BEACH MEMORIAL MEDICAL CENTER PO BOX 1428 LONG BEACH CA 908011428 953527031 501(C)(3) 5785664 PROGRAM SUPPORT 1 0 PART I, LINE 2: GRANTS FUNDING LONG BEACH MEMORIAL MEDICAL CENTER REQUIRE TRACKING OF DETAILED EXPENSES AND/OR DETAILED REPORTING TO MEMORIAL MEDICAL CENTER FOUNDATION BY THE RECIPIENTS WITHIN THE HOSPITAL. 0 1 0 0 0 0 0 0 0 DIANA HENDEL BOARD MEMBER 0 533486 0 295442 0 48722 0 262693 0 17297 0 1157640 0 0 JAMES NORMANDIN BOARD MEMBER - PRESIDENT/CEO 0 295437 0 41278 0 38647 0 25500 0 20093 0 420955 0 0 LYNNE BOLEN VICE PRESIDENT FINANCE/CFO 0 176707 0 3967 0 10683 0 0 0 15126 0 206483 0 0 BRETT BECK DIRECTOR MAJOR GIFTS 0 145870 0 0 0 3891 0 9047 0 19657 0 178465 0 0 THOMAS POOLE DIRECTOR OF DEVELOPMENT 0 157899 0 0 0 0 0 12243 0 14979 0 185121 0 0 PART I, LINE 4B MEMORIAL HEALTH SERVICES SPONSORS A SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN (SERP) COVERING SELECTED EXECUTIVES AS APPROVED BY THE COMPENSATION COMMITTEE OF THE BOARD. THE SERP PROVIDES FOR A LUMP SUM PAYMENT TO EACH EXECUTIVE AT VESTING DATE AS DEFINED IN THE SERP AGREEMENT. THERE WERE NO PAYOUTS FROM THE SERP DURING THE CURRENT YEAR. SCHEDULE J, PART I, LINE 3 THE COMPENSATION OF THE ORGANIZATION'S CHIEF EXECUTIVE OFFICER IS DETERMINED BY MEMORIAL HEALTH SERVICES (MHS), THE TAX-EXEMPT PARENT OF MEMORIAL MEDICAL CENTER FOUNDATION'S SOLE MEMBER, LONG BEACH MEMORIAL MEDICAL CENTER. SEE SCHEDULE O FORM 990, PART VI, LINES 15A AND 15B FOR THE PROCESS USED BY MHS TO DETERMINE COMPENSATION. X 10 124782 COST/SELLING PRICE 0 0 1 0 PART I, COLUMN (B): THE AMOUNTS REPORTED IN COLUMN B ARE THE NUMBER OF CONTRIBUTIONS RECEIVED BY MEMORIAL MEDICAL CENTER FOUNDATION. FORM 990, PART VI, SECTION A, LINE 2 CHRISTINE WALKER AND JAMES NORMANDIN HAVE A BUSINESS RELATIONSHIP. FORM 990, PART VI, SECTION A, LINE 6 LONG BEACH MEMORIAL (LBM) IS THE SOLE CORPORATE MEMBER OF MEMORIAL MEDICAL CENTER FOUNDATION (MMCF). FORM 990, PART VI, SECTION A, LINE 7A THE LONG BEACH MEMORIAL (LBM) BOARD APPOINTS THE MEMBERS OF THE MEMORIAL MEDICAL CENTER FOUNDATION (MMCF) BOARD. FORM 990, PART VI, SECTION A, LINE 7B THE EXERCISE OF THE FOLLOWING POWERS IS RESERVED TO THE CORPORATION'S SOLE MEMBER, LONG BEACH MEMORIAL: A. ADOPT MISSION, PHILOSOPHY AND VALUES STATEMENTS OF THE CORPORATION AND ANY AMENDMENTS OR SUPPLEMENTS TO SUCH STATEMENTS. B. AMEND OR RESTATE ARTICLES OF INCORPORATION OR BYLAWS OF THE CORPORATION OR ANY SUBSIDIARY OR AFFILIATE ENTITY. C. ELECT AND REMOVE DIRECTORS OF THE CORPORATION OR ANY SUBSIDIARY OR AFFILIATE ENTITY. D. SELL, LEASE, EXCHANGE, MORTGAGE, PLEDGE OR OTHERWISE DISPOSE OF ALL OR SUBSTANTIALLY ALL THE PROPERTY AND ASSETS OF THE CORPORATION OR ANY SUBSIDIARY OR AFFILIATE ENTITY. E. MERGE, CONSOLIDATE, REORGANIZE OR VOLUNTARILY DISSOLVE THE CORPORATION OR ANY SUBSIDIARY OR AFFILIATE ENTITY. F. FORM OR ACQUIRE A SUBSIDIARY OR AFFILIATE ENTITY OR ENTER INTO AN AGREEMENT TO ACT AS A GENERAL PARTNER. G. RETAIN AN ATTORNEY OR FIRM OF ATTORNEYS TO PROVIDE LEGAL SERVICES FOR THE CORPORATION. H. AUTHORIZE THE PURCHASE OF INSURANCE PROVIDING COVERAGE FOR THE CORPORATION AND ITS PROPERTIES AS WELL AS THE ESTABLISHMENT AND OPERATION OF A PROGRAM OF RISK MANAGEMENT. I. RETAIN AN ACCOUNTANT OR FIRM OF ACCOUNTANTS TO PROVIDE ACCOUNTING AND AUDITING SERVICES FOR THE CORPORATION. J. ADOPT ANNUAL OPERATING AND CAPITAL BUDGETS FOR THE CORPORATION OR ANY SUBSIDIARY OR AFFILIATE. K. INCUR INDEBTEDNESS, IN ACCORDANCE WITH GENERALLY ACCEPTED ACCOUNTING PRINCIPLES. L. AUTHORIZE ANY UNBUDGETED EXPENDITURES IN EXCESS OF $150,000 FOR CAPITAL IMPROVEMENTS TO THE PROPERTIES OWNED BY THE CORPORATION AND NOT APPROVED BY THE BUDGET PROCEDURE. M. ADOPT A STRATEGIC LONG RANGE OR MASTER PLAN FOR THE CORPORATION AND ANY SUBSIDIARY OR AFFILIATE AND RETAIN ANY CONSULTANTS WITH RESPECT THERETO. N. ADOPTION OF QUALITY IMPROVEMENT POLICIES NOT IN CONFORMITY WITH POLICIES ESTABLISHED BY THE CEO OF LBM. O. APPROVAL OF MAJOR NEW PROGRAMS AND CLINICAL SERVICES OF THIS CORPORATION OR ANY SUBSIDIARY OR AFFILIATE ENTITY. THE CEO OF LBM SHALL FROM TIME TO TIME DEFINE THE TERM "MAJOR" IN THIS CONTEXT. P. CONTRACTING WITH ANY THIRD PARTY FOR ALL OR SUBSTANTIALLY ALL OF THE MANAGEMENT OF THE ASSETS OR OPERATIONS OF THIS CORPORATION OR ANY SUBSIDIARY OR AFFILIATE ENTITY. FORM 990, PART VI, SECTION B, LINE 11 THE FORM 990 WAS PREPARED BY THE ACCOUNTING DEPARTMENT WITH INFORMATION GATHERED FROM LEGAL AND UPPER MANAGEMENT. THE MEMORIAL MEDICAL CENTER FOUNDATION CFO REVIEWED THE FORM 990 FOR ACCURACY, THEN REVIEWED IT WITH THE CEO. WITH THE ASSISTANCE OF AN OUTSIDE ACCOUNTING FIRM, THE FORM 990 WAS PRESENTED TO THE GOVERNING BOARD PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C THE MEMORIAL HEALTH SERVICES (MHS) GENERAL COUNSEL'S OFFICE ANNUALLY SURVEYS EACH DIRECTOR AND OFFICER AND REQUIRES AFFIRMATION THAT THE CONFLICT OF INTEREST POLICY HAS BEEN READ AND UNDERSTOOD. THE RESULTS OF THE SURVEY ARE REPORTED TO THE GOVERNANCE COMMITTEE OF THE PARENT, MHS, WHICH IS RESPONSIBLE FOR GOVERNANCE OVERSIGHT AND NOMINATIONS. CONFLICTS ARE EVALUATED FOR BEING OCCASIONAL OR DISABLING IN NATURE. THE GENERAL COUNSEL MAKES THE INITIAL EVALUATION AND ADVISES THE GOVERNANCE COMMITTEE IN ITS DELIBERATIONS. IF AN OCCASIONAL CONFLICT IS IDENTIFIED, THE GENERAL COUNSEL ADVISES THE SUBJECT DIRECTOR AND GOVERNANCE IN A "REBUTTABLE PRESUMPTION" TYPE PROCESS. SHOULD A DISABLING CONFLICT BE IDENTIFIED, THE DIRECTOR RESIGNS OR IS REMOVED UPON THE RECOMMENDATION OF THE GENERAL COUNSEL, GOVERNANCE COMMITTEE AND BOARD. IN ADDITION, AN ANNUAL NOTICE IS SENT BY EMAIL TO EACH EMPLOYEE HAVING EMAIL REGARDING THE ACCEPTANCE OF GIFTS. FORM 990, PART VI, SECTION B, LINE 15 COMPENSATION FOR VICE PRESIDENTS AND ABOVE (INCLUSIVE OF CEO'S) IS REVIEWED BY AN EXTERNAL CONSULTANT WITH FINAL REVIEW AND APPROVAL BY THE MEMORIAL HEALTH SERVICES (MHS) BOARD OF DIRECTORS AND THEIR OUTSIDE COUNSEL. ALL MARKET DATA IS OBTAINED FROM THIRD PARTY SURVEY SOURCES. MARKET DATA REVIEWS ARE COMPLETED CONSISTENTLY ON AN ANNUAL BASIS. REVIEW OF MANAGERS, PROGRAM DIRECTORS, DIRECTORS AND EXECUTIVE DIRECTORS COMPENSATION IS CONDUCTED BY THE COMPENSATION MANGER IN CONJUNCTION WITH THE COMPENSATION VALUE ADDED TEAM. FINAL APPROVAL IS OBTAINED FROM THE MHS COO AND MHS SVP PEOPLE AND CULTURE / LEGAL. SIMILAR TO 15A, ALL MARKET DATA IS OBTAINED FROM THIRD PARTY SURVEY SOURCES. MARKET DATA REVIEWS ARE COMPLETED CONSISTENTLY ON AN ANNUAL BASIS. THIS PROCESS WAS LAST COMPLETED IN 2014. THE PROCESS OF DETERMINING COMPENSATION IS DOCUMENTED IN THE MINUTES OF THE MEMORIAL HEALTH SERVICES BOARD. FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICY ARE NOT MADE AVAILABLE TO THE GENERAL PUBLIC (ITS ARTICLES ARE AVAILABLE FROM THE CALIFORNIA SECRETARY OF STATE). THE FINANCIAL STATEMENTS ARE AVAILABLE TO THE GENERAL PUBLIC UPON REQUEST. FORM 990, PART XI, LINE 9: CHANGE IN VALUE OF SPLIT-INTEREST AGREEMENTS -862,809. ROUNDING/ULD 918. AMERICAN INST FOR PHILANTHROPIC STUDIES 2801 ATLANTIC AVENUE LONG BEACH CA 90806 953756364 PHILAN. EDU. CA 501(C)(3) LINE 7 MMCF 1 ANAHEIM MEMORIAL MEDICAL CENTER 1111 WEST LA PALMA AVENUE ANAHEIM CA 92801 951966746 HEALTHCARE CA 501(C)(3) LINE 9 MHS 0 SEASIDE HEALTH PLAN 2801 ATLANTIC AVENUE LONG BEACH CA 90806 461870181 MEDICAL SVCS CA 501(C)(4) MHS 0 SADDLEBACK MEMORIAL FOUNDATION 24451 HEALTH CENTER DRIVE LAGUNA HILLS CA 92653 330011887 PHILANTHROPY CA 501(C)(3) LINE 7 SMMC 0 MEMORIALCARE SURGICAL CENTER AT ORANGE COAST LLC 9920 TALBERT AVENUE FOUNTAIN VALLEY CA 92708 261394069 HEALTHCARE CA N/A MEMORIALCARE HOME HEALTH LLC 23521 PASEO DE VALENCIA STE 100 FOUNTAIN VALLEY CA 92708 463056446 HEALTHCARE CA N/A BEACH SURGICAL HOLDINGS LLC 3000 RIVERCHASE GALLERIA STE 500 BIRMINGHAM AL 35244 371708521 HEALTHCARE CA N/A MEMORIALCARE INNOVATION FUND LP 320 GOLDEN SHORE AVENUE STE 120 LONG BEACH CA 90802 460791893 HEALTHCARE CA N/A BEACH SURGICAL HOLDINGS II LLC 17360 BROOKHURST ST FOUNTAIN VALLEY CA 92708 472083076 HEALTHCARE CA N/A SUMMATION HEALTH VENTURES 320 GOLDEN SHORE AVENUE STE 120 LONG BEACH CA 90802 465252681 INVESTMENTS DE N/A CHARITABLE REMAINDER TRUST (66) SUPPORT CA N/A T 1 CHARITABLE LEAD TRUST (2) SUPPORT CA N/A T 1 NATIONAL HEALTHCARE SERVICES 330 GOLDEN SHORE AVENUE LONG BEACH CA 90802 953496341 MEDICAL SERVICES CA N/A C 0 SADDLEBACK MEDICAL VENTURES 330 GOLDEN SHORE AVENUE LONG BEACH CA 90802 330308236 MEDICAL SERVICES CA N/A C 0 0 1 0 0 0 0 0 0 0 0 0 1 0 0 0 1 0 0 0 SCHEDULE R, PART II MEMORIAL MEDICAL CENTER FOUNDATION (MMCF) IS RELATED TO THE CENTRAL ORGANIZATION AND SUBORDINATE ORGANIZATIONS IN THE MEMORIAL HEALTH SERVICES GROUP EXEMPTION. MMCF AND THE SUBORDINATES ARE BOTH CONTROLLED BY THE CENTRAL ORGANIZATION, MEMORIAL HEALTH SERVICES (MHS). THE CENTRAL ORGANIZATION AND SUBORDINATE ORGANIZATIONS OF THE MEMORIAL HEALTH SERVICES GROUP EXEMPTION HAVE NOT BEEN INCLUDED IN SCHEDULE R, PART II, IN ACCORDANCE WITH THE IRS INSTRUCTIONS.