2016-05-09T14:02:11-05:00 2015-06-30 990 2014-07-01 521415083 St Agnes Foundation Inc STAG 4103683130 900 Caton Avenue Box 123 Baltimore MD 21229 SCOTT FURNISS SENIOR VP/CFO 2016-05-09 2014 2016-08-17 19:52:53Z Scott Furniss 900 Caton Avenue Box 123 Baltimore MD 21229 12108889 false X N/A X 1985 MD The St. Agnes Foundation, Inc. is organized to serve as an instrument to assist, advance, strengthen St. Agnes Healthcare by developing philanthropic resources, sponsoring healthcare services, supporting education in medical fields, and supporting humanitarian endeavors. 18 13 0 55 0 0 1649371 1786591 0 0 3036787 1050196 -22487 -91209 4663671 2745579 1823504 1869148 0 0 625257 688575 47124 62703 519508 382528 330945 2878413 2951371 1785258 -205792 18766352 18611684 281141 507864 18485211 18103820 The St. Agnes Foundation is organized to serve as an instrument to assist, advance, and strengthen St. Agnes Healthcare by developing philanthropic resources, sponsoring healthcare services, supporting education in medical fields, and supporting humanitarian endeavors. false false 1150004 1150000 THE ST. AGNES FOUNDATION IS ORGANIZED AND OPERATES EXCLUSIVELY FOR THE CHARITABLE, SCIENTIFIC, EDUCATIONAL AND RELIGIOUS PURPOSES OF FOSTERING THE MISSION OF ST. AGNES HEALTHCARE AND ASCENSION HEALTH BY SUPPORTING THE COMPASSIONATE, PERSONALIZED CARE FOR ALL THROUGH FUNDRAISING AND FINANCIAL MANAGEMENT OF THE FOUNDATION. IN ORDER TO FURTHER ST. AGNES HEALTHCARE'S MISSION OF PROVIDING QUALITY HEALTHCARE AND SERVING THE POOR AND VULNERABLE, THE ST. AGNES FOUNDATION DEVELOPED PHILANTHROPIC RESOURCES NEEDED TO HELP FUND AND SUPPORT THE CAMPUS REVITALIZATION PROJECT, WHICH INCLUDED CONSTRUCTING A NEW PATIENT TOWER, REDEVELOPMENT OF THE EXISTING PATIENT TOWER, THE EXPANSION AND REDESIGN OF THE ST. AGNES CANCER CENTER, AND THE CONSTRUCTION OF TWO PARKING GARAGES. DURING THE FISCAL YEAR ENDED JUNE 30, 2015, THE FOUNDATION RAISED $215,657 TO SUPPORT THE CAMPUS REVITALIZATION PROJECT WHICH ALLOWED ST. AGNES HEALTHCARE TO BETTER SERVE THE SURROUNDING COMMUNITY. AT THE END OF THE FISCAL YEAR, THE ST. AGNES FOUNDATION PROVIDED FUNDING TO SUPPORT THE PROJECT TOTALING $1,150,000. THIS CONCLUDED A SUCCESSFUL MULTI-YEAR CAMPAIGN THAT RAISED A TOTAL OF $22.9 MILLION IN PHILANTHROPIC FUNDING FOR THE CAMPUS REVITALIZATION PROJECT. 627135 522537 THE ST. AGNES FOUNDATION ALSO PROVIDED A WIDE RANGE OF SUPPORT TO THE PATIENTS, STAFF, AND THE COMMUNITY SURROUNDING ST. AGNES HEALTHCARE. THE ONCOLOGY FUND HAS HELPED CONTINUE OUTREACH, EDUCATION AND SUPPORT TO PATIENTS WITH CANCER AND THEIR FAMILIES THAT ARE BEING CARED FOR AT ST. AGNES HEALTHCARE. THE ONCOLOGY FUND ALSO SUPPORTED CANCER SURVIVORS DAY, WHICH CELEBRATES THE SUCCESSES OF THOSE THAT HAVE SURVIVED CANCER AND PROVIDES ADDITIONAL EDUCATION TO CANCER SURVIVORS. THE ORTHOPEDIC FUND PROVIDED NEEDY PATIENTS WITH DRIVING EVALUATIONS, OCCUPATIONAL THERAPY EQUIPMENT, PHYSICAL THERAPY/FITNESS MEMBERSHIPS, COMPRESSION GARMENTS AND OTHER SIMILAR EQUIPMENT AND SERVICES TO VULNERABLE PATIENTS. ST. AGNES FOUNDATION, THROUGH A GRANT FROM UNION HEALTHCARE, SUPPORTED THE RED DRESS SUNDAY EVENT, A FAITH-BASED HEALTH EDUCATION AND OUTREACH PROGRAM DESIGNED TO RAISE AWARENESS OF THE DEVASTATING EFFECTS OF HEART DISEASE AMOUNT WOMEN OF COLOR. THIS EVENT BEGAN IN 2005 WITH THREE PARTNERED CONGREGATIONS AND HAS GROWN TO INCLUDE 170 CONGREGATIONS THROUGHOUT THE CITY OF BALTIMORE AND FIVE COUNTIES IN THE STATE OF MARYLAND. THIS HIGHLY SUCCESSFUL EVENT IS ESTIMATED TO HAVE REACHED IN EXCESS OF 100,000 PEOPLE, HIGHLIGHTING THE RISKS INVOLVED WITH THE NUMBER ONE KILLER OF AFRICAN-AMERICAN WOMEN IN THE UNITED STATES. ST. AGNES FOUNDATION ALSO PROVIDED FUNDING TO OTHER ORGANIZATIONS, SUCH AS MY BROTHER'S KEEPER, A FAITH BASED SOUP KITCHEN THAT PROVIDES BOTH NUTRITIONAL AND SPIRITUAL NOURISHMENT AND SOCIAL SERVICES IN AN EFFORT TO BREAK THE CYCLE OF POVERTY AND ADDICTION. FURTHERMORE, ST. AGNES FOUNDATION PARTNERED WITH THE ASSOCIATED ITALIAN AMERICAN CHARITIES TO HELP FUND EDUCATION COSTS FOR NURSING STUDENTS. 196611 196611 THE ST. AGNES FOUNDATION ALSO PROVIDED ADDITIONAL GRANTS TO ST. AGNES HEALTHCARE. DURING THE FISCAL YEAR ENDED JUNE 30, 2015, THE ST. AGNES FOUNDATION RECEIVED A $215,657 GRANT FROM ASTRAZENECA HEALTHCARE FOUNDATION TO SUPPORT THE HEART-TO-HEART PROGRAM TO IDENTIFY AND ASSESS UNDERSERVED, LOW-INCOME AFRICAN AMERICAN WOMEN AT HIGH RISK FOR CARDIOVASCULAR DISEASE AND PROVIDE A COMMUNITY-BASED INTERVENTION PROGRAM. THE ST. AGNES FOUNDATION ALSO RECEIVED A $75,000 GRANT FROM THE KOMEN MARYLAND FOUNDATION TO FURTHER THE BREAST LINK PROGRAM TO PROVIDE OUTREACH, EDUCATION, MAMMOGRAMS AND DIAGNOSTICS TO AT-RISK WOMEN. THE O'NEILL FOUNDATION PROVIDED A $24,000 GRANT TO LAUNCH THE FAMILY RESILIENCY PROGRAM WITHIN THE CANCER INSTITUTE TO SUPPORT FAMILY MEMBERS WITH A LOVE ONE IN TREATMENT FOR CANCER. DURING THE FISCAL YEAR ENDED JUNE 30, 2015, THE ST. AGNES FOUNDATION ALSO SUPPORTED THE OPERATING COSTS OF SAINT AGNES HEALTHCARE THROUGH THE ANNUAL GIVING EFFORT. THIS FUNDING SUPPORTED PATIENT NAVIGATIONAL SERVICES, COMMUNITY OUTREACH, HEALTH SCREENINGS, PATIENT WELLNESS AND EDUCATIONAL PROGRAMS, TRAINING AND DEVELOPMENT FOR ASSOCIATES, SAFETY INITIATIVES, ROBUST PERFORMANCE IMPROVEMENT EFFORTS AND WHERE NEEDS WERE GREATEST. 1973750 true true false false false false false false false true true false false false false true true true false false false false false true true false false true true true false false false false false false false false false false false false false true true true false false true 0 0 0 false false false false false true true false false false false X 18 13 true false false false true true true true true false false true true true true true true false false false MD X SCOTT FURNISS 4103683155 900 CATON AVENUE BOX 123 BALTIMORE MD 212295299 CYNTHIA ESPARZA CROCKETT SECRETARY 1.38 0 X X 0 0 0 SCOTT FURNISS ASSISTANT TREASURER 1.38 48.62 X X 0 302215 37631 ANTONY M GROSS TREASURER 1.38 0 X X 0 0 0 PATRICIA LAMBERT ESQUIRE VICE CHAIR 1.85 0 X X 0 0 0 MALINDA SMALL PRESIDENT 50.00 0.00 X X 0 192525 29206 WENDY WEBSTER CHAIR 2.77 0 X X 0 0 0 REVEREND PATRICK M CARRION BOARD DIRECTOR 0.92 0 X 0 0 0 YOLANDA A COPELAND RN MA BOARD DIRECTOR 1.38 49.62 X 0 261358 32030 HARRY G DAVIS JR BOARD DIRECTOR 0.92 0 X 0 0 0 MARIE HARTMAN BOARD DIRECTOR 1.38 0 X 0 0 0 KENNETH D HARTWILL PHARMD BOARD DIRECTOR 0.92 0 X 0 0 0 KELLIE MACDONALD-PIZZICO BOARD DIRECTOR 0.92 0 X 0 0 0 BONNIE L PHIPPS BOARD DIRECTOR 0.92 51.08 X 0 1796439 34585 RICHARD M POMERANTZ MD BOARD DIRECTOR 1.27 48.73 X 0 466283 36818 ROBERT RECKER BOARD DIRECTOR 0.46 7.00 X 0 0 0 SAM V SYDNEY MD BOARD DIRECTOR 1.27 2.10 X 0 0 0 PATRICK TROTTA BOARD DIRECTOR 0.92 0 X 0 0 0 STACEY M ULLRICH BOARD DIRECTOR 0.92 0 X 0 0 0 0 3018820 170270 0 false true false 0 476089 10000 1300502 1786591 0 0 0 0 0 369231 369231 0 0 9870590 9189625 680965 0 680965 680965 82476 476089 173685 -91209 -91209 0 0 0 0 0 2745579 0 0 958987 1624111 1624111 245037 245037 182244 18224 91122 72898 368581 65479 54327 248775 20656 3123 5531 12002 79280 11986 21230 46064 37814 5717 10126 21971 72540 72540 62703 62703 119850 119850 53637 0 53637 0 53236 53236 37443 35863 1580 15928 15928 6001 6001 1100 1100 481 73 129 279 Other - Dues 18102 18102 Bad Debt -47540 -47540 Minor Equipment 130 130 Sales Tax 37 37 0 0 0 0 2951371 1973750 458113 519508 744710 477860 1019458 1221303 1922430 1558592 17904 16623 0 0 9083 9083 59493 59493 0 15052767 15328221 0 0 0 0 18766352 18611684 281141 507864 0 0 281141 507864 X 13242365 13338160 4910893 4433707 331953 331953 18485211 18103820 18766352 18611684 -205792 -175599 0 X false true X true false X X 1 ST AGNES HEALTHCARE INC 520591657 3 true 1346611 0 ST AGNES HEALTHCARE INC 520591657 3 true 519508 0 2 1866119 0 true false false false false false false false false false false false false false false true false RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 2787643 58370 205067 2640946 2797482 0 156444 166283 0 0 2787643 3023296 0 188915 414729 0 0 2797482 3199948 33335 111755 321742 0 0 3023296 3252693 5052 295505 353302 0 0 3199948 0.1257 0.8743 false false 31964 31964 0 27530 27530 0 0 0 X 2622647 -175598 -121019 -296617 2919264 -173685 -173685 2745579 3004037 173685 173685 2830352 121019 121019 2951371 Schedule D, Part V, Line 4 Intended uses of endowment funds The principle purpose of the Weinberg Endowment is to support programs for ill children and seniors, support education in medical fields, support health care services and assist in strengthening St. Agnes Healthcare, which will benefit predominately those individuals whose financial resources are less than the financial resources of fifty percent of the individuals in the service area. Schedule D, Part X, Line 2 FIN 48 (ASC 740) footnote The Foundation adopted the provisions of FASB Interpretation No. 48 (FIN 48), Accounting for Uncertainty in Income taxes (FASB ASC 740-10), on July 1, 2009. Management has determined that the Foundation has no material uncertain tax positions that would require recognition under FIN 48. Schedule D, Part XI, Line 2(d) Other revenues in audited financial statements not in form 990 Investment Management Fees - Part IX Line 11f - -119850 Bank Service Charges NonOperating- Office Expenses Part IX Line 13 - -1166 Rounding - -3 Schedule D, Part XI, Line 4(b) Other revenues in form 990 not in audited financial statements Special Events Expenses-Part VIII Line 8b - -173685 Schedule D, Part XII, Line 2(d) Other expenses in audited financial statements not in form 990 Special Events Expenses-Part VIII Line 8b - 173685 - Schedule D, Part XII, Line 4(b) Other expenses in form 990 not in audited financial statements Investment Management Fees - Part IX Line 11 - 119850 Bank Service Charges NonOperating- Office Expenses Part IX Line 13 - 1166 Rounding - 3 X X X X X X X true HARRIS CONNECT LLC FUNDRAISING false 127634 62703 64931 127634 62703 64931 MD Golf Outing 115943 82603 33340 2910 33932 10554 3916 Gala 442622 393486 49136 79461 14583 28329 0 0 558565 476089 82476 2910 33932 79461 25137 32245 173685 -91209 true St Agnes Healthcare Inc 900 Caton Avenue Baltimore MD 21229 520591657 501(C)(3) 1150000 Capital St Agnes Healthcare Inc 900 Caton Avenue Baltimore MD 21229 520591657 501(C)(3) 196611 Operating Cal Ripken Sr Foundation Inc 1427 Clarkview Road Suite 100 Baltimore MD 21209 522310500 501(C)(3) 210000 Babe Ruth Field at Gibbons Commons Project Irvington My Brother's Keeper 4207 Frederick Road Baltimore MD 21229 522129199 501(C)(3) 25000 Soup Kitchen Seton Keough High School 1201 Caton Avenue Baltimore MD 21229 520810937 501(C)(3) 10000 Scholarship Associated Italian American Charities of Maryland Inc 2801 DeMario Drive Manchester MD 21102 526057324 501(C)(3) 10000 Scholarship The Community College of Baltimore County Foundation Inc 7200 Sollers Point Road Baltimore MD 21222 203246676 501(c)(3) 6000 Sponsorship 6 0 HEART TO HEART 435 61097 BREAST LINK 2165 113782 STULEMAN PRE-DIABETES FUND 96 33919 FINANCIAL SUPPORT 5 6389 PATIENT SUPPLIES 13 5957 HEALING GARDEN DEDICATION 265 5829 CANCER SURVIVOR DAY 200 6731 NICU FUND 5 4750 EQUESTRIAN HEALING 17 2155 PATIENT THERAPY 6 850 PATIENT MEDICATION 1 663 AICU FUND 14 378 DRIVING CONSULTATION 6 1134 INTERACTIVE STORY TELLING 1 250 PATIENT TRANSPORTATION 1 327 PATIENT FITNESS 3 180 GENNESSEE VALLEY OUTDOOR LEARNING- YOUTH CENTER 10 646 Schedule I, Part I, Line 2 Description Of Procedure For Monitoring Use Of Grant Funds Management maintains a database containing restrictions, appropriate uses, and authorized signers for each grant fund. The President of the Foundation reviews the supporting documentation for all grant disbursements to ensure the donor's intent is fulfilled before signing the check. Grants are approved by either the Grants Committee or the President of the Foundation depending on the size of the grant. Once the grant has been approved a grant recipient agreement is required to be signed and returned by the recipient. This agreement requires that the grant recipient provide written reports and/or personal presentations to the Foundation Board or any of its Committees on the status of the funded proposal upon request. Schedule I, Part I, Line 2 Procedures for monitoring use of grant funds. Management maintains a database containing restrictions, appropriate uses, and authorized signers for each grant fund. The President of the Foundation reviews the supporting documentation for all grant disbursements to ensure the donor's intent is fulfilled before signing the check. Grants are approved by either the Grants Committee or the President of the Foundation depending on the size of the grant. Once the grant has been approved a grant recipient agreement is required to be signed and returned by the recipient. This agreement requires that the grant recipient provide written reports and/or personal presentations to the Foundation Board or any of its Committees on the status of the funded proposal upon request. false false false false false false false false false SCOTT FURNISS ASSISTANT TREASURER 0 268233 0 30410 0 3572 0 16417 0 21214 0 339846 0 0 MALINDA SMALL PRESIDENT 0 168079 0 23295 0 1151 0 10788 0 18418 0 221731 0 0 YOLANDA A COPELAND RN MA BOARD DIRECTOR 0 224207 0 24198 0 12953 0 14242 0 17788 0 293388 0 0 BONNIE L PHIPPS BOARD DIRECTOR 0 620861 0 958057 0 217521 0 2875 0 31710 0 1831024 0 0 RICHARD M POMERANTZ MD BOARD DIRECTOR 0 434492 0 30712 0 1079 0 14300 0 22518 0 503101 0 0 Schedule J, Part I, Line 1a Average hours per week All persons listed on Part VII and Schedule J as working 50 hours are full-time employees of the organization. The use of 50 hours on this return is intended to denote that such persons may work significantly more than 40 hours during the week on average. Schedule J, Part I, Line 3 Compensation of the President Compensation for the President of St. Agnes Foundation is determined by St. Agnes Healthcare in consultation with the Chairman of the St. Agnes Foundation Board. St. Agnes Healthcare utilizes compensation surveys and independent compensation consultants when determining the compensation for the President of the Foundation. Final compensation is approved by the compensation committee of St. Agnes Healthcare. Form 990, Part VI, Line 15a President's Compensation In determining the compensation of the organization's President, the process performed by St. Agnes Healthcare, Inc., a related organization of St. Agnes Foundation, Inc. included a review and approval by independent persons, comparability data and contemporaneous substantiation of the deliberation and decision. The St. Agnes Healthcare Compensation Committee reviewed and approved the compensation. In the review of the compensation, the President was compared to individuals at other organizations in the area who hold the same title. During the review and approval of the compensation, documentation of the decision was recorded in the committee minutes. The individual was not present when her compensation was decided. Form 990, Part VI, Line 15b Other Officers Compensaton In determining compensation of other officers of the organization, the process performed by St. Agnes Healthcare, Inc., a related organization of St. Agnes Foundation, Inc., included a review and approval by independent persons, comparability data, and contemporaneous substantiation of the deliberation and decision. The St. Agnes Healthcare Compensation Committee reviewed and approved the compensation. In the review of the compensation, the other officers of the organization were compared to individuals at other organization in the area who hold the same title. During the review and approval of the compensation, documentation of the decision was recorded in the committee minutes. Section B St. Agnes Healthcare is the sole corporate member of Saint Agnes Foundation. As a result, St. Agnes Foundation is required to follow policies adopted by St. Agnes Healthcare. Form 990, Part VI, Line 2 Family/business relationships amongst interested persons CERTAIN PERSONS REPORTED ON PART VII ARE EMPLOYED BY AND/OR SERVE AS OFFICER, DIRECTOR, TRUSTEE, OR KEY EMPLOYEE AT A RELATED TAX EXEMPT ORGANIZATION. - Business relationship Form 990, Part VI, Line 6 Classes of members or stockholders St. Agnes Foundation has a sole corporate member, St. Agnes Healthcare, Inc. Form 990, Part VI, Line 7a Members or stockholders electing members of governing body St. Agnes Foundation has a sole corporate member, St. Agnes Healthcare, Inc., who has the ability to elect members to the governing body of St. Agnes Foundation. Form 990, Part VI, Line 7b Decisions requiring approval by members or stockholders All action of the corporation shall be by its board of directors, except that the following powers shall be reserved to and exercised by the corporate member; approve the mission and vision statements; approve the governing documents; fix the number of, appoint, and remove the directors of the corporation, approve the incurrence of debt of the corporation within limits set forth in the Ascension Health National System Authority Matrix; approve and recommend the formation of legal entities, the sale, transfer or substantial change in use of all or substantially all of the assets of the corporation or the divestiture, dissolution, closure, merger, consolidation or change in corporate membership of the Corporation in accordance with the Ascension Health National System Authority Matrix; approve the transfer or encumbrance of the assets of the corporation in accordance with the Ascension Health National System Authority Matrix; approve the capital and operating budgets; approve policies and procedures concerning finance and resources of the corporation; approve the long-range financial and strategic plans; approve any internal auditing program; appoint and remove the President; approve the criteria and the process for the evaluation of the President of the corporation; approve the taking of any action which would be inconsistent with the governing documents or policies of the corporate member. Form 990, Part VI, Line 11b Review of form 990 by governing body Management, including certain officers, works diligently to complete the form 990 and attached schedules in a thorough manner. Management presents the form jointly to the Finance Committee and Board of Directors to review and answer any questions. The form 990 is made available for review by all Board Members prior to filing and management team members are available to answer board member questions. Form 990, Part VI, Line 12c Conflict of interest policy Annually, St. Agnes Healthcare distributes a conflicts of interest disclosure form that is completed by Board Members, the Executive Team, Board Committees, purchasing agents, legal counsel, medical leadership, certain members of management, and those responsible for management and governance of St. Agnes Foundation. Any conflicts, or potential conflicts that are identified are examined by the St. Agnes Healthcare Corporate Responsibility Officer and appropriate measures are taken. Form 990, Part VI, Line 19 Required documents available to the public The organization will provide any documents open to public inspection upon request. Other compensation CEO St. Agnes Healthcare is a member of Ascension Health. Bonnie Phipps, President and CEO of St. Agnes Healthcare, also serves in an oversight role to other Ascension Health facilities as ministry market leader. The compensation earned as a ministry market leader is paid through St. Agnes Healthcare, and therefore, reported on this form 990. The compensation has not been allocated back to the entities deriving the benefit. Form 990, Part XI, Line 5 Other changes in net assets itemized detail Unrealized Gains and losses from Audited statements ($175,598) Schedule A, Part IV, Section A, Line 2 Supporting Organizations The supported organization, St. Agnes Healthcare, is a hospital and recognized as tax exempt under the group ruling for those included in the Official Catholic Directory. Ascension Health Alliance PO Box 45998 St Louis MO 63145 453358926 National Health System MO 501(c)(3 Type I NA false Ascension Health PO Box 45998 St Louis MO 63145 311662309 National Health System MO 501(c)(3 Ascension Health Alliance false St Agnes Healthcare 520591657 Provide Healthcare services to the Community MD 501(c)(3 3 ASCENSION HEALTH false St Agnes Auxiliary 900 Caton Avenue Baltimore MD 21229 520643673 Fundraising MD 501(c)(3 9 ST AGNES HEALTHCARE true Seton Medical Group 900 Caton Avneue Baltimore MD 21229 392064992 Provide Health Care Services to the Community MD 501(c)(3 3 ST AGNES HEALTHCARE true St Agnes Health Ventures Inc 900 Caton Avenue Baltimore MD 21229 521733632 Holding Company MD NA C Corporation 440 1235868 1 true false true false false false false false false false false false true false true false true false false false