2016-08-11T14:52:21-05:00 2015-09-30 346565596 ERNST & YOUNG US LLP 4370 LA JOLLA VILLAGE DRIVE SUITE 500 SAN DIEGO CA 92122 990 2014-10-01 953273985 CORONADO HOSPITAL FOUNDATION CORO 8584995150 8695 SPECTRUM CENTER BLVD SAN DIEGO CA 921231489 WILLIAM S LITTLEJOHN SVP/CEO FOUNDATION 8584994826 2016-08-11 0 P00649485 8585357200 2014 2016-12-15 16:53:06Z WILLIAM S LITTLEJOHN 8695 SPECTRUM CENTER BLVD SAN DIEGO CA 921231489 8334265 0 X HTTPS://GIVE.SHARP.COM/CORONADO-FOUNDATION X 1978 CA CORONADO HOSPITAL FOUNDATION IS A NON-PROFIT BENEFIT CORPORATION DEDICATED TO ENHANCING THE HEALTH OF THE COMMUNITY BY SUPPORTING SOLUTIONS TO CORONADO'S UNIQUE HEALTH CARE NEEDS. 23 23 6 121 0 0 3150254 5159950 0 0 227504 127942 20208 34844 3397966 5322736 1090115 3160049 0 0 285665 305020 0 0 269246 176470 189718 1552250 3654787 1845716 1667949 10984755 12507884 581067 645256 10403688 11862628 X SEE SCHEDULE O 0 0 3169333 3160049 0 CORONADO HOSPITAL FOUNDATION PROVIDED SUPPORT TO SHARP CORONADO HOSPITAL AND HEALTHCARE CENTER BY SOLICITING DONATIONS FROM THE COMMUNITY, GRANTS, AND OTHER CONTRIBUTION SOURCES TO AID IN THE OPERATIONS, UPKEEP AND CAPITAL IMPROVEMENTS OF THE HOSPITAL TO ENSURE CONTINUATION OF QUALITY HEALTHCARE FOR THE CORONADO COMMUNITY. 3169333 1 1 0 1 0 0 0 0 0 0 1 0 0 1 1 1 1 0 0 0 0 0 0 0 1 0 0 1 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 1 0 0 0 1 X 9 0 1 6 1 0 0 0 0 0 1 1 1 3 0 0 0 X 23 23 1 1 0 0 1 1 1 1 1 0 0 1 1 1 1 0 0 0 0 0 CA X STACI DICKERSON 8584995150 8695 SPECTRUM CENTER BLVD SAN DIEGO CA 92123 X VICKIE ANVARI MD DIRECTOR 1.00 0.00 X 0 0 0 BARBARA DEMICHELE DIRECTOR 2.00 0.00 X 0 0 0 MICHAEL DORN DIRECTOR 0.50 0.00 X 0 0 0 STEVE DUERMEYER DIRECTOR 2.00 0.00 X 0 0 0 DAN GENSLER CHAIR 3.00 0.00 X X 0 0 0 MARCIA HALL DIRECTOR 1.00 0.00 X 0 0 0 TAREK HASSANEIN MD DIRECTOR 2.00 0.00 X 0 0 0 CHARLES HAYES DIRECTOR 3.00 0.00 X 0 0 0 HOLLY JANKIEWICZ DIRECTOR 0.50 0.00 X 0 0 0 KATHLEEN KENNELLY DIRECTOR 5.00 0.00 X 0 0 0 JANICE LOWENBERG DIRECTOR 2.00 0.00 X 0 0 0 WILLIAM S LITTLEJOHN SVP/CEO FOUNDATION 2.00 0.00 X X 0 0 0 JAY LOVELACE DIRECTOR 2.00 0.00 X 0 0 0 DAN MALCOLM DIRECTOR 1.00 0.00 X 0 0 0 SCOTT METZGER TREASURER 2.00 0.00 X X 0 0 0 NANCY MURRAY MD DIRECTOR 5.00 0.00 X 0 0 0 AL OVROM DIRECTOR 2.00 0.00 X 0 0 0 JIM PERINO DIRECTOR 3.00 0.00 X 0 0 0 BARBARA POUNDS DIRECTOR 2.00 0.00 X 0 0 0 TOM SMISEK VICE CHAIR 2.00 0.00 X X 0 0 0 CAROL SOMMER SECRETARY 2.00 0.00 X X 0 0 0 SUSAN STONE CEO SHARP CORONADO HOSPITAL 3.00 0.00 X 0 0 0 JOHN WATSON DIRECTOR 1.00 0.00 X 0 0 0 0 0 0 0 0 0 0 0 46500 326443 1099704 3687303 1575890 5159950 128743 128743 2918720 2919521 -801 -801 -801 100996 326443 81129 19867 19867 9615 1900 7715 7715 8395 8979 -584 -584 MEMBERSHIP EVENT 900099 7846 7846 7846 5322736 0 0 162786 3160049 3160049 252923 5058 101169 146696 3605 72 1442 2091 29525 591 11810 17124 18967 379 7587 11001 14078 14078 36 1 14 21 16440 16440 14944 299 5978 8667 41460 829 16584 24047 6504 130 2602 3772 1111 22 445 644 1098 22 439 637 40710 814 16284 23612 560 11 224 325 FOOD/DUES/SUBSCRIPTIONS 52777 1056 21112 30609 3654787 3169333 216208 269246 594767 471114 3711682 421460 308670 576085 113490 3546 3753 197678 16690 181547 180988 5035753 9073059 1148790 1667935 10984755 12507884 75453 61283 109199 146849 396415 437124 581067 645256 X 4106790 4618063 6296898 7244565 10403688 11862628 10984755 12507884 X 1667949 -286920 79911 -2000 X 0 1 X 1 0 X 5759457 696035 3207230 3150254 5159950 17972926 5759457 696035 3207230 3150254 5159950 17972926 6489160 11483766 47407 107559 84405 81983 128743 450097 12840 10573 4230 10908 26998 65549 8938 8600 8350 9300 7846 43034 18531606 1350 0.61970 0.65690 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: MEMBERSHIP EVENT RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 0 0 0 0 0 1 36 36 0 PART II-B, LINE 1: CORONADO HOSPITAL FOUNDATION (CHF) PAYS ANNUAL DUES TO THE ASSOCIATION OF FUNDRAISING PROFESSIONALS (AFP) AND THE ASSOCIATION FOR HEALTHCARE PHILANTHROPY (AHP). AFP AND AHP HAVE DETERMINED THAT A PORTION OF THEIR DUES ARE USED FOR LOBBYING PURPOSES. 178241 178241 19437 16690 2747 180988 DEFERRED PLANNED GIFTS 1248180 POOLED INCOME FUND 45989 LONG-TERM RECEIVABLE FROM SHARP HEALTHCARE FOUNDATION 373766 1667935 LONG-TERM LIABILITY TO SHARP HEALTHCARE FOUNDATION 437124 437124 X 5181906 -286920 78386 81029 -127505 5309411 16439 -3114 13325 5322736 3802877 78386 83029 161415 3641462 16439 -3114 13325 3654787 PART X, LINE 2: THE FOUNDATION ADOPTED THE PROVISIONS OF FASB ASC TOPIC 740-10, "INCOME TAXES" REGARDING ACCOUNTING FOR UNCERTAIN TAX POSITIONS. MANAGEMENT IS NOT AWARE OF ANY TAX POSITIONS THAT ARE MORE LIKELY THAN NOT TO CHANGE IN THE NEXT 12 MONTHS, OR THAT WOULD SUSTAIN AN EXAMINATION BY APPLICABLE TAX AUTHORITIES. THE FOUNDATION RECOGNIZES PENALTIES AND INTEREST ARISING FROM UNCERTAIN TAX POSITIONS AS INCURRED IN THE STATEMENT OF ACTIVITIES, WHICH TOTALED $0 DURING THE YEAR ENDED SEPTEMBER 30, 2015. PART XI, LINE 2D - OTHER ADJUSTMENTS: DIRECT EXPENSES FOR FUNDRAISING EVENTS & GAMING ACTIVITIES 83,029. UNCOLLECTIBLE PLEDGES -2,000. PART XI, LINE 4B - OTHER ADJUSTMENTS: LOSS ON SALE OF ASSETS -3,114. PART XII, LINE 2D - OTHER ADJUSTMENTS: DIRECT EXPENSES FOR FUNDRAISING EVENTS & GAMING ACTIVITIES 83,029. PART XII, LINE 4B - OTHER ADJUSTMENTS: LOSS ON SALE OF ASSETS -3,114. GALA 279860 208788 71072 19035 26462 5950 GOLF 147579 117655 29924 11068 7344 11270 427439 326443 100996 30103 7344 37732 5950 81129 19867 1 SHARP CORONADO HOSPITAL & HC CTR 8695 SPECTRUM CENTER BLVD SAN DIEGO CA 921231489 950651579 501(C)3 3150318 5896 FMV EQUIPMENT PROGRAM SERVICE SUPPORT 1 PART I, LINE 2: THE ORGANIZATION RAISES FUNDS ON BEHALF OF AND PROVIDES ASSISTANCE TO SHARP CORONADO HOSPITAL AND HEALTHCARE CENTER. THE FUNDS RAISED MAY BE RESTRICTED BY THE DONOR FOR A SPECIFIC PURPOSE OR MAY BE UNRESTRICTED. SHARP CORONADO HOSPITAL AND HEALTHCARE CENTER SUBMITS REQUESTS FOR SUPPORT BASED ON THE AVAILABILITY OF THESE SPECIFICALLY DESIGNATED FUNDS. THE ORGANIZATION MAY ALSO UTILIZE UNRESTRICTED FUNDS TO PROVIDE ADDITIONAL SUPPORT. IN THESE INSTANCES, THE HOSPITAL SUBMITS PROPOSALS TO THE ORGANIZATION FOR REVIEW AND CONSIDERATION. THE ORGANIZATION'S MANAGEMENT AND GOVERNING BOARD REVIEW THE PROPOSALS AND DETERMINE WHICH TO FUND. THE HOSPITAL SUBMITS DOCUMENTATION VERIFYING COMPLETION AND PAYMENT OF THE PROJECT AND IS SUBSEQUENTLY REIMBURSED BY THE ORGANIZATION. ADDITIONALLY, THE MANAGEMENT TEAM EVALUATES REQUESTS FOR CONTRIBUTIONS FROM OUTSIDE ORGANIZATIONS TAKING INTO ACCOUNT HOW THEY ALIGN WITH THE ORGANIZATION'S MISSION. X 10 4355 DONOR VALUATION X 101792 DONOR VALUATION X 4 230524 FMV X 11 36269 DONOR VALUATION X INTEREST IN CHARITABLE REMAINDER TRUST 1 1200000 FMV X GIFT CERTIFICATE 5 2950 DONOR VALUATION 3 0 1 0 PART I, COLUMN (B): THE NUMBER OF CONTRIBUTIONS IS BASED ON THE NUMBER OF DONATED GIFTS OR GIFT PACKAGES. FORM 990, PART III, LINE 1: THE CORPORATION IS A NONPROFIT PUBLIC BENEFIT CORPORATION AND IS NOT ORGANIZED FOR THE PRIVATE GAIN OF ANY PERSON. THE SPECIFIC PURPOSES OF THE CORPORATION ARE TO (I) RAISE MONEY, SOLICIT DONATIONS, AND DISBURSE THE PRINCIPAL AND INCOME THEREFROM AT REASONABLE, REGULAR INTERVALS FOR THE BENEFIT OF THE SHARP CORONADO HOSPITAL AND HEALTHCARE CENTER, A CALIFORNIA NONPROFIT PUBLIC BENEFIT CORPORATION WHICH IS TAX-EXEMPT WITHIN THE MEANING OF SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED (THE "HOSPITAL"); (II) TO HOLD TITLE OR A MASTER LEASEHOLD INTEREST IN THE REAL PROPERTY (INCLUDING THE BUILDINGS) LOCATED AT 250 PROSPECT PLACE, CORONADO, CALIFORNIA 92118 AND USED FOR HOSPITAL AND RELATED PURPOSES (THE REAL PROPERTY AND BUILDINGS ARE COLLECTIVELY REFERRED TO AS "FACILITIES"); (III) TO LEASE THE FACILITIES TO HOSPITAL, WHICH WILL OPERATE THE FACILITIES FOR THE BENEFIT OF THE COMMUNITIES SERVED BY HOSPITAL; (IV) AND TO PURSUE ANY AND ALL CHARITABLE ACTIVITIES RELATED TO THE FOREGOING SPECIFIC PURPOSES. FORM 990, PART V, LINE 2A: CORONADO HOSPITAL FOUNDATION EMPLOYEES' SALARIES AND WAGES ARE PAID UNDER SHARP CORONADO HOSPITAL AND HEALTHCARE CENTER'S TAX ID NUMBER (EIN 95-0651579), AND AS SUCH ARE ALSO REPORTED ON SHARP CORONADO HOSPITAL AND HEALTHCARE CENTER'S FORM 990. FORM 990, PART VI, SECTION A, LINE 2 DAN GENSLER, CORONADO HOSPITAL FOUNDATION BOARD CHAIRMAN, HAS A BUSINESS RELATIONSHIP WITH THREE BOARD DIRECTORS, MARCIA HALL, JAY LOVELACE, AND STEVE DUERMEYER. FORM 990, PART VI, SECTION A, LINE 3 CORONADO HOSPITAL FOUNDATION IS OPERATED UNDER A MANAGEMENT AGREEMENT WITH SHARP HEALTHCARE FOUNDATION. PER THE MANAGEMENT AGREEMENT, SHARP HEALTHCARE FOUNDATION IS TASKED WITH MANAGING THE DAY TO DAY OPERATIONS OF CORONADO HOSPITAL FOUNDATION. FORM 990, PART VI, SECTION A, LINE 6 CORONADO HOSPITAL FOUNDATION MEMBERSHIP IS COMPRISED OF ANYONE WHO CONTRIBUTES $100 OR MORE DURING THE FOUNDATION'S FISCAL YEAR. FORM 990, PART VI, SECTION A, LINE 7A MEMBERS OF CORONADO HOSPITAL FOUNDATION VOTE EACH YEAR TO SEAT THE CORONADO HOSPITAL FOUNDATION GOVERNING BOARD. FORM 990, PART VI, SECTION A, LINE 7B AS OUTLINED IN THE CORONADO HOSPITAL FOUNDATION BYLAWS, DECISIONS SUCH AS CHANGES TO THE BY-LAWS REGARDING BOARD MEMBERS (I.E. CHANGING THE NUMBER OF DIRECTORS ON THE GOVERNING BOARD) REQUIRE APPROVAL OF CORONADO HOSPITAL FOUNDATION MEMBERS. FORM 990, PART VI, SECTION B, LINE 11 THE FINAL FORM 990 IS PLACED ON THE ORGANIZATION'S INTRANET, PRIOR TO THE FILING DATE, WHERE IT IS VIEWABLE FOR COMMENT FROM ALL MEMBERS OF THE GOVERNING BODY. THE FORM 990 REVIEW PROCESS INCLUDES MULTIPLE LEVELS OF REVIEW INCLUDING KEY SHARP HEALTHCARE CORPORATE PERSONNEL COMPRISED OF THE DIRECTOR OF TAX & ACCOUNTING, VICE PRESIDENT OF FINANCE, SENIOR VICE PRESIDENT AND CHIEF FINANCIAL OFFICER, AS WELL AS THE SVP/CEO FOUNDATION WHO IS THE TOP MANAGEMENT OFFICIAL OF CORONADO HOSPITAL FOUNDATION. ADDITIONALLY, SHARP HEALTHCARE CONTRACTS WITH ERNST & YOUNG, AN INDEPENDENT ACCOUNTING FIRM, FOR REVIEW OF THE FORM 990. FORM 990, PART VI, SECTION B, LINE 12C THE CONFLICT OF INTEREST POLICY IS DISTRIBUTED ANNUALLY TO THE ORGANIZATION'S DIRECTORS, PRINCIPAL OFFICER, AND MEMBERS OF COMMITTEES WITH BOARD DELEGATED POWERS. THE ORGANIZATION'S ADMINISTRATIVE STAFF CONFIRMS THAT ALL ANNUAL DISCLOSURES ARE COMPLETED AND RETURNED. INDIVIDUALS WHO FIND THEY MAY HAVE A CONFLICT OF INTEREST DUE TO A FINANCIAL INTEREST OR WHO MAY NOT OTHERWISE MEET THE REQUIREMENTS OF THE POLICY, SHALL IMMEDIATELY MAKE FULL WRITTEN DISCLOSURE OF THE NATURE AND DETAILS OF THE POTENTIAL CONFLICT TO THE OFFICERS, DIRECTORS AND MEMBERS OF COMMITTEES WITH BOARD DELEGATED POWERS CONSIDERING THE PROPOSED TRANSACTION OR ARRANGEMENT. AFTER DISCLOSURE TO THE BOARD OR COMMITTEE, OF THE FINANCIAL INTEREST AND AFTER DISCUSSION WITH THE BOARD OR COMMITTEE, THE INTERESTED PERSON SHALL LEAVE THE BOARD OR COMMITTEE MEETING WHILE THE DETERMINATION OF A CONFLICT OF INTEREST IS DISCUSSED AND VOTED UPON BY THE REMAINING BOARD OR COMMITTEE MEMBERS. THE INTERESTED PERSON SHALL TAKE ALL NECESSARY ACTIONS TO ELIMINATE THE POTENTIAL CONFLICT OR OBTAIN A WRITTEN ACKNOWLEDGMENT OF THE CONFLICT FROM THE BOARD. ANY TRANSACTION OR ARRANGEMENT IN WHICH AN INDIVIDUAL HAS A MATERIAL INTEREST MAY ONLY BE MADE BY MAJORITY VOTE OF THE DISINTERESTED PARTICIPANTS WHEREBY: (I) THE TRANSACTION OR ARRANGEMENT IS IN THE CORPORATION'S BEST INTEREST AND FOR ITS OWN BENEFIT; (II) THE TRANSACTION IS FAIR AND REASONABLE TO THE CORPORATION AT THE TIME THE CORPORATION ENTERED INTO THE TRANSACTION; AND (III) PRIOR TO CONSUMMATING THE TRANSACTION OR ANY PART OF THEREOF, THE BOARD AUTHORIZED OR APPROVED THE TRANSACTION IN GOOD FAITH BY A VOTE OF A MAJORITY OF THE DIRECTORS THEN IN OFFICE WITHOUT COUNTING THE VOTE OF THE INTERESTED PERSON(S), AND WITH KNOWLEDGE OF THE MATERIAL FACTS CONCERNING THE TRANSACTION AND THE DIRECTOR'S INTEREST IN THE TRANSACTION, (IV) PRIOR TO APPROVAL, THE BOARD DETERMINES, IN GOOD FAITH AND AFTER REASONABLE INVESTIGATION, THAT THE CORPORATION COULD NOT HAVE OBTAINED A MORE ADVANTAGEOUS ARRANGEMENT WITH REASONABLE EFFORT UNDER THE CIRCUMSTANCES. ANY TRANSACTION BETWEEN THE CORPORATION AND ANOTHER ENTITY WITH A COMMON DIRECTOR SHALL BE MADE ONLY WHERE: (I) THE BOARD KNEW THE MATERIAL FACTS OF THE TRANSACTION AND OF THE COMMON DIRECTORSHIP; (II) THE BOARD, IN GOOD FAITH, APPROVED THE TRANSACTION WITHOUT THE VOTE OF THE COMMON DIRECTOR; AND (III) THE TRANSACTION IS JUST AND REASONABLE AS TO THE CORPORATION AT THE TIME THE BOARD APPROVED IT. IF APPROPRIATE, THE CHAIRPERSON OF THE BOARD OR COMMITTEE MAY APPOINT A DISINTERESTED PERSON OR COMMITTEE TO INVESTIGATE ALTERNATIVES TO THE PROPOSED TRANSACTION OR ARRANGEMENT AND EXERCISE DUE DILIGENCE TO DETERMINE WHETHER THE CORPORATION CAN OBTAIN A MORE ADVANTAGEOUS TRANSACTION OR ARRANGEMENT WITH REASONABLE EFFORTS FROM A PERSON OR ENTITY THAT WOULD NOT GIVE RISE TO A CONFLICT OF INTEREST. THE DISCLOSURES REQUIRED BY THIS POLICY SHALL BE MADE A MATTER OF RECORD IN THE MINUTES OF THE BOARD AND ALL COMMITTEES WITH BOARD DELEGATED POWERS AND SHALL CONTAIN: A. THE NAMES OF THE PERSONS WHO DISCLOSED A FINANCIAL INTEREST IN CONNECTION WITH AN ACTUAL OR POTENTIAL CONFLICT OF INTEREST, THE NATURE OF THE FINANCIAL INTEREST, ANY ACTION TAKEN TO DETERMINE WHETHER A CONFLICT OF INTEREST WAS PRESENT, AND THE BOARD'S OR COMMITTEE'S DECISION AS TO WHETHER A CONFLICT OF INTEREST IN FACT EXISTED; B. THE NAMES OF THE PERSONS WHO WERE PRESENT FOR DISCUSSIONS AND VOTES RELATING TO THE TRANSACTION OR ARRANGEMENT, THE CONTENT OF THE DISCUSSION, AND A RECORD OF ANY VOTES TAKEN IN CONNECTION THEREWITH. A VOTING MEMBER OF ANY COMMITTEE WHOSE JURISDICTION INCLUDES COMPENSATION MATTERS AND WHO RECEIVES COMPENSATION, DIRECTLY OR INDIRECTLY FROM THE CORPORATION FOR SERVICES, SHALL BE PRECLUDED FROM VOTING ON MATTERS PERTAINING TO THAT MEMBER'S COMPENSATION. PHYSICIANS WHO RECEIVE COMPENSATION, DIRECTLY OR INDIRECTLY, FROM THE CORPORATION, WHETHER AS EMPLOYEES OR INDEPENDENT CONTRACTORS, SHALL BE PRECLUDED FROM MEMBERSHIP ON ANY COMMITTEE WHOSE JURISDICTION INCLUDES COMPENSATION MATTERS. NO PHYSICIAN SHALL BE PROHIBITED FROM PROVIDING INFORMATION TO ANY COMMITTEE REGARDING PHYSICIAN COMPENSATION. PARTICIPANTS WHO FAIL TO DISCLOSE CONFLICTS OF INTEREST AS REQUIRED UNDER THIS POLICY OR WHO FAIL TO ELIMINATE SUCH CONFLICTS OR TO OBTAIN THE WAIVER OR APPROVAL THEREOF BY THE CORPORATION SHALL BE AFFORDED AN OPPORTUNITY TO EXPLAIN THE ALLEGED FAILURE TO DISCLOSE. IF THE CORPORATION DETERMINES THAT THE PARTICIPANT HAS IN FACT FAILED TO DISCLOSE AN ACTUAL OR POSSIBLE CONFLICT OF INTEREST, PARTICIPANT SHALL BE SUBJECT TO DISCIPLINARY ACTION, INCLUDING TERMINATION OR REMOVAL FROM OFFICE. IF THE BOARD OR A COMMITTEE HAS REASONABLE CAUSE TO BELIEVE THAT A MEMBER HAS FAILED TO DISCLOSE ACTUAL OR POSSIBLE CONFLICTS OF INTEREST, IT SHALL INFORM THE MEMBER OF THE BASIS FOR SUCH BELIEF AND AFFORD THE MEMBER AN OPPORTUNITY TO EXPLAIN THE ALLEGED FAILURE TO DISCLOSE. IF AFTER HEARING THE RESPONSE OF THE MEMBER AND MAKING SUCH FURTHER INVESTIGATION AS MAY BE WARRANTED BY THE CIRCUMSTANCES, THE BOARD OR COMMITTEE DETERMINES THAT THE MEMBER HAS IN FACT FAILED TO DISCLOSE AN ACTUAL OR POSSIBLE CONFLICT OF INTEREST, IT SHALL TAKE APPROPRIATE DISCIPLINARY AND CORRECTIVE ACTION INCLUDING DISMISSAL. FORM 990, PART VI, SECTION B, LINE 13: CORONADO HOSPITAL FOUNDATION ("CHF") IS OPERATED UNDER A MANAGEMENT AGREEMENT WITH SHARP HEALTHCARE FOUNDATION (FEIN 95-3492461). PER THE MANAGEMENT AGREEMENT, SHARP HEALTHCARE FOUNDATION IS TASKED WITH MANAGING THE DAY TO DAY OPERATIONS OF CHF INCLUDING THE ADMINISTRATION OF ALL POLICIES AND PROCEDURES. IN THE EVENT THE CHF DOES NOT HAVE A SPECIFIC POLICY THAT HAS BEEN ADOPTED BY CHF'S GOVERNING BODY, SHARP HEALTHCARE FOUNDATION ADMINISTERS THE POLICY UNDER WHICH IT IS GOVERNED. SHARP HEALTHCARE FOUNDATION HAS A WRITTEN WHISTLEBLOWER POLICY WHICH HAS BEEN REVIEWED AND APPROVED BY THE SHARP HEALTHCARE FOUNDATION GOVERNING BOARD. THE SHARP HEALTHCARE FOUNDATION WRITTEN WHISTLEBLOWER POLICY HAS BEEN IMPLEMENTED BY CHF. FORM 990, PART VI, SECTION B, LINE 14: CORONADO HOSPITAL FOUNDATION ("CHF") IS OPERATED UNDER A MANAGEMENT AGREEMENT WITH SHARP HEALTHCARE FOUNDATION (FEIN 95-3492461). PER THE MANAGEMENT AGREEMENT, SHARP HEALTHCARE FOUNDATION IS TASKED WITH MANAGING THE DAY TO DAY OPERATIONS OF CHF INCLUDING THE ADMINISTRATION OF ALL POLICIES AND PROCEDURES. IN THE EVENT THE CHF DOES NOT HAVE A SPECIFIC POLICY THAT HAS BEEN ADOPTED BY CHF'S GOVERNING BODY, SHARP HEALTHCARE FOUNDATION ADMINISTERS THE POLICY UNDER WHICH IT IS GOVERNED. SHARP HEALTHCARE FOUNDATION HAS A WRITTEN DOCUMENT RETENTION AND DESTRUCTION POLICY WHICH HAS BEEN REVIEWED AND APPROVED BY THE SHARP HEALTHCARE FOUNDATION GOVERNING BOARD. THE SHARP HEALTHCARE FOUNDATION WRITTEN DOCUMENT RETENTION AND DESTRUCTION POLICY HAS BEEN IMPLEMENTED BY CHF. FORM 990, PART VI, SECTION B, LINE 15 THE TOP MANAGEMENT OFFICIAL OF CORONADO HOSPITAL FOUNDATION IS WILLIAM S. LITTLEJOHN, SVP/CEO FOUNDATION FOR SHARP HEALTHCARE. SHARP HEALTHCARE FOUNDATION MANAGES CORONADO HOSPITAL FOUNDATION UNDER A MANAGEMENT SERVICES AGREEMENT EXECUTED IN EARLY FISCAL 2010. AS SUCH, THE TOP MANAGEMENT OFFICIAL OF CORONADO HOSPITAL FOUNDATION IS NOT COMPENSATED BY THE ORGANIZATION. FORM 990, PART VI, SECTION C, LINE 19 POLICIES AND PROCEDURES ARE CONSIDERED PROPRIETARY INFORMATION. FINANCIAL STATEMENTS, INCLUDING FORM 990, ARE AVAILABLE UPON REQUEST. OTHER GOVERNING DOCUMENTS, SUCH AS BYLAWS AND ARTICLES OF INCORPORATION, ARE AVAILABLE UPON REQUEST. FORM 990, PART XI, LINE 9: PLEDGE WRITE OFF -2,000. CHARITABLE REMAINDER TRUST (1) PROGRAM SUPPORT CA T 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0