2016-08-09T15:43:32-05:00 2015-09-30 BKD LLP 910 E ST LOUIS 200/PO BOX 1190 SPRINGFIELD MO 658062523 990 2014-10-01 453362785 SOUTHWESTERN VERMONT HEALTHCARE FOUNDATION IN % THOMAS DEE SOUT 8024475017 100 HOSPITAL DRIVE BENNINGTON VT 05201 MARNY KRAUSE BOARD CHAIR 8024475017 2016-08-03 true Brian D Todd P00422601 4178658701 2014 2016-12-15 16:53:06Z THOMAS DEE 100 HOSPITAL DRIVE BENNINGTON VT 05201 2162846 false X WWW.SVHEALTHCARE.ORG X 2012 VT THE SOLE PURPOSE OF THE SVHC FOUNDATION SHALL BE TO ENGAGE IN DEVELOPMENT AND FUNDRAISING ACTIVITIES EXCLUSIVELY FOR THE SUPPORT OF SOUTHWESTERN VERMONT HEALTH CARE CORP. 16 14 0 123 0 0 1122380 1256913 0 0 247800 668521 54770 -155177 1424950 1770257 32884 527543 0 0 640689 870694 0 0 0 561774 316129 1235347 1714366 189603 55891 20147728 19591396 353301 1374705 19794427 18216691 X THE SOLE PURPOSE OF THE SVHC FOUNDATION SHALL BE TO ENGAGE IN DEVELOPMENT AND FUNDRAISING ACTIVITIES EXCLUSIVELY FOR THE SUPPORT OF THE SOUTHWESTERN VERMONT HEALTH CARE CORPORATION. false false 1500122 527543 0 PROVIDING FINANCIAL SUPPORT FOR SOUTHWESTERN VERMONT HEALTH CARE CORPORATION, ITS SUCCESSORS, SUBSIDIARIES AND AFFILIATES. SEE SCHEDULE O FOR ADDITIONAL INFORMATION. 1500122 true true false true false false false false false true false false false true true false false true false false false false false false true true false true true true false false false false false false false false true true false false false true false false false true 15 0 true 0 false false false false false true true false false false false X 16 14 true false false false true true true true true false false true true true true true true false false false X THOMAS DEE 8024475014 100 HOSPITAL DRIVE BENNINGTON VT 05201 X THOMAS DEE PRESIDENT/CEO 1.0 42.5 X X 0 475873 102594 STEPHEN MAJETICH VP CFO 1.0 42.0 X X 0 310052 36361 JANE AUSTIN DIRECTOR 1.0 0.0 X 0 0 0 MICHAEL BRADY DDS DIRECTOR 1.0 3.0 X 0 0 0 JONATHAN COHEN DIRECTOR 1.0 0.0 X 0 0 0 CRISTA GANNON DIRECTOR BEGINNING 1/15 1.0 0.0 X 0 0 0 ROBY HARRINGTON DIRECTOR 1.0 0.0 X 0 0 0 ORION HOWARD MD DIRECTOR 1.0 0.0 X 0 0 0 FREDRICKA KIMBALL DIRECTOR 1.0 0.0 X 0 0 0 MARNY KRAUSE DIRECTOR 1.0 3.0 X 0 0 0 CHARLES D LAFIURA DIRECTOR 1.0 0.0 X 0 0 0 MICHAEL S MCKENNA DIRECTOR 1.0 0.0 X 0 0 0 BRUCE MULLEN DIRECTOR 1.0 3.0 X 0 0 0 DAVID J NEWELL CHAIR 1.0 0.0 X X 0 0 0 ROBERT S RUHL DMD DIRECTOR 1.0 0.0 X 0 0 0 ALAN N WIEGAND DIRECTOR 1.0 0.0 X 0 0 0 LESLIE J KEEFE VP OF CORPORATE DEVELOPMENT 40.0 0.0 X 175365 0 6651 CAROLANNE MARQUIS VP OF CORPORATE DEVELOPMENT 0.0 0.0 X 0 116934 0 175365 902859 145606 1 true true false 0 248961 37500 101183 869269 147354 1256913 0 317847 317847 0 0 0 0 0 460099 109425 350674 350674 350674 107976 248961 265258 -157282 -157282 20011 17906 2105 2105 0 0 1770257 513344 475547 475547 51996 51996 0 0 182016 136512 45504 0 505930 401573 104357 0 143197 97763 45434 39551 29663 9888 0 0 632 632 0 0 65067 64749 318 85957 85537 420 108 107 1 137369 129811 7558 0 0 499 497 2 14664 14592 72 0 0 0 0 0 8247 8207 40 RECRUITING & RETENTION 3187 3171 16 LICENSES, DUES, SUBSCRIPTIONS 399 397 2 1714366 1500122 214244 0 235719 323448 221800 194326 90247 123334 0 0 0 0 0 0 0 0 0 0 0 820 0 17499055 16881013 0 0 0 0 0 0 2100907 2068455 20147728 19591396 100601 113644 0 0 0 0 0 0 0 0 0 0 0 0 0 0 252700 1261061 353301 1374705 X 6479353 5083312 2225646 2086881 11089428 11046498 19794427 18216691 20147728 19591396 X 55891 -1298212 -335415 X false true X true false X X X 4 SVMC 222563241 3 true 0 0 SVHC 030179435 3 true 0 0 MAHC 030279740 9 true 0 0 SVHCA 222563243 9 true 0 0 4 true false false false false false false false false false false false false false false false false SCHEDULE A, PART I, LINE 11I ORGANIZATIONS SUPPORTED: THE COMPLETE NAMES OF THE ORGANIZATIONS SUPPORTED ARE AS FOLLOWS: (A) SOUTHWESTERN VERMONT MEDICAL CENTER (B) SOUTHWESTERN VERMONT HEALTH CARE CORPORATION (C) MOUNT ANTHONY HOUSING CORPORATION (D) SOUTHWESTERN VERMONT HEALTHCARE AUXILIARY SCHEDULE A, PART IV, SECTION B, LINE 1 SVHC IS THE SOLE MEMBER OF THE SVHC FOUNDATION. SVHC'S PRESIDENT/CEO SERVES ON THE FOUNDATION BOARD EX OFFICIO WITH VOTE AND SVHC'S CFO SERVES ON THE FOUNDATION BOARD EX OFFICIO WITHOUT VOTE. TWO MEMBERS OF SVHC'S BOARD OF TRUSTEES ALSO SERVE AS DIRECTORS OF THE FOUNDATION. ALL DIRECTORS OF THE FOUNDATION ARE NOMINATED AND ELECTED BY THE FOUNDATION, SUBJECT TO RATIFICATION BY SVHC. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED false false false false false false false false true false SCHEDULE C, PART II-B, LINE 1I LOBBYING ACTIVITIES: THE ORGANIZATION IS A MEMBER OF AHA, VAHHS, AND NEHA. A PORTION OF THE DUES ARE ATTRIBUTABLE TO LOBBYING ACTIVITIES. 11153018 11827 8087 101991 11070941 200100 11263633 -40053 270662 11153018 200100 200100 0.99779 0.00221 true false Beneficial Interest in Trust 2045133 Other Receivables 23322 2068455 0 DUE TO AFFILIATES 1197477 ANNUITY PAYMENTS 63584 1261061 657506 -1298212 56017 732337 -509858 1167364 602893 602893 1770257 2053547 56017 283164 339181 1714366 1714366 SCHEDULE D, PART V, LINE 4 ENDOWMENT FUNDS: THE CORPORATION'S ENDOWMENT IS INVESTED TO PROVIDE INVESTMENT RETURNS TO FUND GENERAL OPERATIONS AND SPECIFIC DONOR RESTRICTED PURPOSES. A REVISED AUDIT REPORT WAS ISSUED FOR THE PRIOR YEAR, RESULTING IN A CHANGE TO THE BEGINNING YEAR ENDOWMENT FUND BALANCE. SCHEDULE D, PART XI, LINE 2D OTHER REVENUE ON LINE 1, BUT NOT ON FORM 990, PART VIII, LINE 12: $ 732,337 NET ASSETS RELEASED FROM RESTRICTION SCHEDULE D, PART XI, LINE 4B OTHER REVENUE ON FORM 990, PART VIII, LINE 12 BUT NOT ON LINE 1: $ (265,258) SPECIAL EVENT EXPENSES (17,906) GAMING EXPENSES 823,214 TEMPORARILY RESTRICTED CONTRIBUTIONS 62,843 TEMPORARILY RESTRICTED INVESTMENT RETURN ----------- $ 602,893 SCHEDULE D, PART XII, LINE 2D OTHER EXPENSES ON LINE 1 BUT NOT ON FORM 990, PART IX, LINE 25: $ 265,258 SPECIAL EVENT EXPENSES 17,906 GAMING EXPENSES ----------- $ 283,164 HARVEST BALL 188305 149893 38412 24287 30751 4950 55510 JINGLE BELL 93335 54367 38968 3700 17400 4950 55708 3 75297 44701 30596 3750 1170 22419 13070 27593 356937 248961 107976 3750 29157 70570 22970 138811 265258 -157282 false false 20011 17906 false 20011 17906 17906 2105 VT false RAFFLES ARE PART OF OUR FUNDRAISING EVENTS. false true false 1.00000 STEPHEN MAJETICH CFO 100 HOSPITAL DRIVE BENNINGTON VT 05201 false STEPHEN MAJETICH CFO X false true SOUTHWESTERN VERMONT MEDICAL CENTER 100 HOSPITAL DRIVE BENNINGTON VT 05201 222563241 501(C)(3) 475547 SUPPORT 1 ONCOLOGY PATIENT RESOURCE FUND 92 46194 FMV SVHC PATIENT RESOURCE FUND 21 5802 FMV SCHEDULE I, PART I, LINE 2 MONITORING USE OF GRANT FUNDS: SOUTHWESTERN VERMONT MEDICAL CENTER IS RELATED TO SOUTHWESTERN VERMONT HEALTHCARE FOUNDATION. SINCE THE RECIPIENT OF THE GRANT IS A RELATED PARTY, THE ORGANIZATION IS ABLE TO MONITOR THE USE OF THE GRANT FUNDS. STAFF REQUEST ASSISTANCE FOR INDIVIDUALS. IN SOME CASES, SOCIAL SERVICES ASSISTS IN DETERMINING NEED AND SEEKING OTHER RESOURCES FROM THE COMMUNITY. MANAGERS ASSESS AND APPROVE THE REQUESTS. THE FOUNDATION VP OR DIRECTOR THEN SIGNS OFF ON REQUESTS TO DOCUMENT THEIR AUTHORIZATION OF THE USE OF FUNDS. true true false false false false false false false THOMAS DEE PRESIDENT/CEO 0 370991 0 66148 0 38734 0 74165 0 28429 0 578467 0 0 STEPHEN MAJETICH VP CFO 0 270949 0 37938 0 1165 0 8000 0 28361 0 346413 0 0 LESLIE J KEEFE VP OF CORPORATE DEVELOPMENT 148682 0 10000 0 16683 0 0 0 6651 0 182016 0 0 0 CAROLANNE MARQUIS VP OF CORPORATE DEVELOPMENT 0 0 0 0 0 116934 0 0 0 0 0 116934 0 0 SCHEDULE J, PART I, LINE 3 TOP MANAGEMENT OFFICIAL COMPENSATION DETERMINATION: SOUTHWESTERN VERMONT MEDICAL CENTER, A RELATED ORGANIZATION, USES THE FOLLOWING TO ESTABLISH THE COMPENSATION OF THE CEO: COMPENSATION COMMITTEE, WRITTEN EMPLOYMENT CONTRACT, INDEPENDENT COMPENSATION CONSULTANT, COMPENSATION SURVEY OR STUDY, AND APPROVAL BY THE BOARD OR COMPENSATION COMMITTEE. SCHEDULE J, PART I, LINE 4A SEVERANCE: $116,934 CAROLANNE MARQUIS SCHEDULE J, PART I, LINE 4B SUPPLEMENTAL NON-QUALIFIED RETIREMENT PLAN: THOMAS DEE RECEIVED A CONTRIBUTION FROM A 457(F) PLAN IN THE AMOUNT OF $66,165 FROM SVMC, A RELATED ORGANIZATION. SCHEDULE J, PART II, COLUMN B(II) BONUS DETERMINATION: ALL COMPENSATION IS PAID BY SOUTHWESTERN VERMONT MEDICAL CENTER, A RELATED ORGANIZATION. THE AMOUNT OF INCENTIVE COMPENSATION IS CALCULATED IN ACCORDANCE WITH THE FORMAL INCENTIVE COMPENSATION PROGRAM THAT WAS DEVELOPED BY SVHC'S HUMAN RESOURCE DEPARTMENT IN CONJUNCTION WITH OUR COMPENSATION CONSULTANT MIKE MACIEKOWICH OF ASTRON SOLUTIONS. THE ESSENCE OF THE PROGRAM IS TO REWARD OUR CEO FOR ACHIEVING POSITIVE RESULTS ON BOTH ORGANIZATIONAL AND INDIVIDUAL GOALS. GOALS ARE ESTABLISHED BY THE GOVERNANCE COMMITTEE PRIOR TO THE BEGINNING OF THE FISCAL YEAR. TYPICALLY THERE WILL BE FIVE TO SIX ORGANIZATIONAL GOALS AND EIGHT TO TEN INDIVIDUAL GOALS. SUCCESSFUL ACHIEVEMENT OF THESE GOALS RESULTS IN ADDITIONAL COMPENSATION FOR THE CEO; HOWEVER, NO PAYOUT IS MADE UNLESS SVHC'S FINANCIAL GOAL IS ACHIEVED. X 2 11800 FMV X 412 FMV X 5460 FMV X 8 53377 FMV X CRAFTED ITEMS 2 2880 FMV X MEMBERSHIPS 8 31050 FMV X MISCELLANEOUS 85 42375 FMV false true true SCHEDULE M, PART I, LINE 32B USE OF THIRD PARTIES TO SELL NONCASH CONTRIBUTIONS: THE ORGANIZATION USES A THIRD PARTY INVESTMENT BROKER TO SELL NONCASH GIFTS OF STOCK. FORM 990, PART III, LINE 4A PROGRAM SERVICE ACCOMPLISHMENTS: AT SVHC, STAFF WORKING DIRECTLY WITH PATIENTS IDENTIFY A PATIENT'S NEED AND FILL OUT A RESTRICTED GIFT CHECK REQUEST FORM TO PAY FOR SOMETHING THAT THE STAFF MEMBER BELIEVES THE PATIENT IS UNABLE TO PAY FOR HIMSELF. NEED IS DETERMINED BY THE STAFF MEMBER'S CONVERSATIONS WITH THE PATIENT AS WELL AS OBSERVATION AND KNOWLEDGE OF THE PATIENT'S LIVING CONDITIONS AND SITUATION. THE CHECK REQUEST IS APPROVED AND SIGNED BY THE STAFF MEMBER'S SUPERVISOR AND SENT TO THE VP OF DEVELOPMENT FOR HER APPROVAL AND PROCESSING FOR PAYMENT. IN THE CANCER CENTER, STAFF MEMBERS ARE ENCOURAGED TO REPORT ANY PATIENT NEED THEY IDENTIFY TO THE CANCER CENTER DIRECTOR, NURSE MANAGER, PHYSICIAN, OR SOCIAL SERVICES. IF THE PATIENT'S NEED IS FOR AN "EMOTIONAL BOOST," SUCH AS A MASSAGE OR OTHER SUCH SERVICE, THE PATIENT IS ELIGIBLE BY VIRTUE OF HIS/HER CANCER DIAGNOSIS. IF THE PATIENT'S NEED IS FOR FINANCIAL ASSISTANCE WITH RENT, UTILITIES, PRESCRIPTIONS, ETC., HE/SHE IS REFERRED TO SOCIAL SERVICES. SOCIAL SERVICES DETERMINES FINANCIAL NEED BY TALKING WITH THE PATIENT TO FIND OUT THEIR CURRENT SITUATION. SOCIAL SERVICES LOOKS FOR OTHER FINANCIAL RESOURCES IN THE COMMUNITY WITH WHICH TO HELP THE PATIENT AND CONSIDERS THE HEALTH SYSTEM'S PATIENT RESOURCE FUNDS. ASSISTANCE IS GENERALLY CONSIDERED TO BE A ONE-TIME, EMERGENCY STOP-GAP AID, AND NOT SOMETHING THAT WILL BE ONGOING. ONCE NEED HAS BEEN DETERMINED, THE NURSE MANAGER, THE CHIEF RADIATION THERAPIST OR SOCIAL SERVICES COMPLETES THE RESTRICTED GIFT CHECK REQUEST FORM AND OBTAINS APPROVAL FROM THE DIRECTOR OF THE CANCER CENTER. THE CHECK REQUEST FORM IS THEN SENT TO THE VP OF DEVELOPMENT FOR HER APPROVAL AND PROCESSING FOR PAYMENT. THE SVMC PATIENT RESOURCE FUND IS MAINLY USED BY SOCIAL SERVICES TO HELP NON-CANCER PATIENTS WITH THE SAME SORTS OF NEEDS THAT THE OTHER TWO FUNDS ARE USED FOR. CHECK REQUESTS TO ACCESS THIS FUND WOULD BE FILLED OUT BY A SOCIAL SERVICES STAFF MEMBER, APPROVED BY THE HEAD OF SOCIAL SERVICES AND SENT TO THE VP OF DEVELOPMENT FOR HER APPROVAL AND PROCESSING FOR PAYMENT. FORM 990, PART VI, SECTION A, LINE 2 BUSINESS RELATIONSHIPS: THOMAS DEE, MICHAEL BRADY, MARNY KRAUSE, AND STEPHEN D MAJETICH SHARE A BUSINESS RELATIONSHIP AS THEY ARE ALL ON THE BOARD OF SOUTHWESTERN VERMONT HEALTHCARE ENTERPRISES, A RELATED TAXABLE ORGANIZATION. ORION HOWARD, MD, IS EMPLOYED BY DARTMOUTH-HITCHCOCK AND WORKS AT SVMC. FORM 990, PART VI, SECTION A, LINES 6, 7A & 7B CLASSES OF MEMBERS OR STOCKHOLDERS: THE SOLE MEMBER OF THE CORPORATION SHALL BE THE SOUTHWESTERN VERMONT HEALTH CARE CORPORATION ("SVHC"), A NONPROFIT CORPORATION, ACTING THROUGH ITS BOARD OF DIRECTORS (THE "SVHC BOARD"). THE MEMBER SHALL TAKE ACTION BY RESOLUTION DULY ADOPTED BY THE SVHC BOARD OR BY EXECUTION OF A WRITTEN CONSENT, AUTHORIZED BY THE SVHC BOARD AND EXECUTED BY A PERSON SO AUTHORIZED. THE AFFAIRS OF THE CORPORATION SHALL BE MANAGED AND CONDUCTED BY A BOARD OF DIRECTORS (THE "BOARD"), SUBJECT TO THE AUTHORITY AND DIRECTION OF THE SVHC BOARD. THE SVHC BOARD SHALL HAVE ULTIMATE RESPONSIBILITY TO ASSURE THAT THE POLICIES AND ACTIVITIES OF THE CORPORATION ARE COORDINATED WITH THOSE OF ITS AFFILIATED CORPORATIONS IN ORDER TO ACHIEVE A HIGHLY EFFICIENT, PATIENT-FOCUSED, INTEGRATED SYSTEM OF HEALTH CARE DELIVERY. ACCORDINGLY, ANY CORPORATE ACTION OF THE CORPORATION AUTHORIZED BY THE SVHC BOARD SHALL BE DEEMED TO BE AUTHORIZED AND DIRECTED BY THE BOARD. IN THE ABSENCE OF ANY CONTRARY DIRECTION FROM SVHC BOARD, THE BOARD MAY TAKE ACTION WITH RESPECT TO THE AFFAIRS OF THE CORPORATION IN ACCORDANCE WITH THESE BYLAWS, PROVIDED HOWEVER, THAT THE BOARD MAY NOT TAKE ACTION WITH RESPECT TO ANY OF THE FOLLOWING MATTERS WITHOUT AUTHORIZATION OF THE SVHC BOARD: ANNUAL OPERATING BUDGETS; CAPITAL BUDGETS; CERTIFICATE OF NEED APPLICATIONS; ANY CONTRACT OR AGREEMENT WHICH IS OF A SUBSTANTIAL NATURE OR WHICH IS NOT INCLUDED IN APPROVED OPERATING OR CAPITAL BUDGETS; ANY VOLUNTARY DISSOLUTION, MERGER, OR CONSOLIDATION OF THE CORPORATION OR THE SALE OR TRANSFER OF ALL OR SUB-CREATION, ACQUISITION, DISSOLUTION, MERGER OR CONSOLIDATION OF ANY SUBSIDIARY OR AFFILIATE OR AUXILIARY CORPORATION; ANY AMENDMENTS TO THE BYLAWS, ARTICLES OF INCORPORATION OF THE CORPORATION; THE STRATEGIC AND MASTER FACILITIES PLANS; AND APPOINTMENT OF CHIEF EXECUTIVE OFFICER. FORM 990, PART VI, SECTION B, LINE 11B PROCESS TO REVIEW THE FORM 990: THE FORM 990 IS PREPARED BY AN INDEPENDENT ACCOUNTING FIRM BASED ON THE AUDITED FINANCIAL STATEMENTS AND INFORMATION PROVIDED BY THE ACCOUNTING DEPARTMENT OF THE ORGANIZATION. THE DRAFT 990 IS THEN REVIEWED BY MANAGEMENT AND ACCOUNTING. AFTER ALL SUGGESTED CHANGES FROM MANAGEMENT ARE MADE, THE UPDATED DRAFT FORM 990 IS THE PRESENTED TO THE FINANCE COMMITTEE. AFTER ANY FINAL CHANGES ARE MADE, THE FORM 990 IS PRESENTED TO THE FULL BOARD OF DIRECTORS BEFORE FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C MONITORING COMPLIANCE WITH CONFLICT OF INTEREST POLICY: OFFICERS, DIRECTORS, TRUSTEES, AND KEY EMPLOYEES ARE REQUIRED TO ANNUALLY DISCLOSE INTEREST WHICH COULD RESULT IN CONFLICTS. THE COMPLIANCE OFFICER MAINTAINS RECORDS ON THE COMPLETION OF THE CONFLICT OF INTEREST FORMS, ANY POTENTIAL CONFLICTS ARE DISCUSSED AT THE AUDIT AND COMPLIANCE MEETING AFTER WHICH RECOMMENDATIONS ARE BROUGHT BEFORE THE FULL BOARD FOR A VOTE. IN THE CASE OF A POTENTIAL CONFLICT OF INTEREST, THE BOARD MEMBER ABSTAINS FROM ALL DISCUSSION AND CONSIDERATION OF THE ITEM THAT PRESENTS THE POTENTIAL CONFLICT. FORM 990, PART VI, SECTION B, LINES 15A & 15B COMPENSATION REVIEW: THE ORGANIZATION'S CEO POSITION IS PAID BY SOUTHWESTERN VERMONT MEDICAL CENTER (SVMC). THE PROCESS SVMC USES TO DETERMINE CEO COMPENSATION IS AS FOLLOWS: THE BOARD ENGAGES AN OUTSIDE CONSULTING FIRM TO REVIEW COMPARABLE CEO SALARY DATA AND USES NATIONAL PROFESSIONAL ORGANIZATION SURVEY DATA IN THE DETERMINATION OF THE CEO'S SALARY AND BENEFITS. IN ADDITION, THE BOARD ENGAGES AN OUTSIDE CONSULTING FIRM AND ALSO USES NATIONAL PROFESSIONAL ORGANIZATION SURVEY DATA TO REVIEW THE WAGE DATA OF OTHER OFFICERS AND KEY EMPLOYEES. THE PROCESS BEGINS WITH A REQUEST TO OUR COMPENSATION CONSULTANT MIKE MACIEKOWICH OF ASTRON SOLUTIONS TO PERFORM A MARKET ANALYSIS OF THE CEO POSITION. THIS REPORT IS USED AS THE BASIS FOR STRUCTURING COMPENSATION FOR THE CEO DURING THE NEXT CONTRACT PERIOD. USING THE RESULTS OF THE MARKET ANALYSIS WITH INPUT FROM OUR CEO, THE COMPENSATION OFFER FOR THE NEXT CONTRACT PERIOD IS DEVELOPED AND INCORPORATED INTO THE CONTRACT. THE COMPENSATION IS THEN DISCUSSED BY THE GOVERNANCE COMMITTEE OF THE BOARD WITH MIKE MACIEKOWICH IN ATTENDANCE OR ON THE PHONE. IF MIKE MACIEKOWICH IS IN AGREEMENT HE WILL PROVIDE A WRITTEN LETTER CONFIRMING HIS AGREEMENT. FORM 990, PART VI, SECTION C, LINE 19 DOCUMENT DISCLOSURE: SVHC FOUNDATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART VII, SECTION A BOARD MEMBER COMPENSATION: NO TRUSTEE RECEIVES COMPENSATION FOR THEIR SERVICES AS A TRUSTEE OF THE BOARD. THOMAS DEE IS COMPENSATED AS THE CEO OF THE SOUTHWESTERN VERMONT HEALTHCARE SYSTEM. STEPHEN MAJETICH IS COMPENSATED AS CFO OF SOUTHWESTERN VERMONT HEALTHCARE SYSTEM. FORM 990, PART XI, LINE 9 OTHER CHANGES IN NET ASSETS: $ (280,659) TRANSFER FROM AFFILIATES (54,756) CHANGE IN BENEFICIAL INTEREST IN TRUST ------------ $ (335,415) SOUTHWESTERN VERMONT HEALTHCARE CORP 100 HOSPITAL DRIVE BENNINGTON VT 05201 030179435 MANAGEMENT VT 501(C)(3) 3 NA false SOUTHWESTERN VT HEALTHCARE AUXILIARY 100 HOSPITAL DRIVE BENNINGTON VT 05201 222563243 SUPPORT SVHC VT 501(C)(3) 9 SVHC false SOUTHWESTERN VERMONT MEDICAL CENTER 100 HOSPITAL DRIVE BENNINGTON VT 05201 222563241 HOSPITAL VT 501(C)(3) 3 SVHC false MOUNT ANTHONY HOUSING CORPORATION 100 HOSPITAL DRIVE BENNINGTON VT 50201 030279740 NURSING HOMES VT 501(C)(3) 9 SVHC false SOUTHWESTERN VT HEALTHCARE ENTERPRISES 100 HOSPITAL DRIVE BENNINGTON VT 05201 030314501 HEALTHCARE VT SVHC C CORP false false false true false true false false false false false false true false true true true false true false