2016-05-09T14:20:07-05:00 2015-06-30 BKD LLP 201 N Illinois Street Indianapolis IN 46204 990 2014-07-01 300007730 Regenstrief Institute Inc % MARIA DIBBLE REGE 3172749075 1101 WEST 10TH STREET INDIANAPOLIS IN 46202 Maria Dibble Director of Finance 3172749075 2016-05-15 true NICOLE B FISHBACK P01279475 3173834000 2014 2016-08-17 19:52:53Z X Christopher Callahan MD 1101 WEST 10TH STREET INDIANAPOLIS IN 46202 28782278 false X WWW.REGENSTRIEF.ORG X 2002 IN CREATING PATHWAYS FOR BETTER HEALTH. 11 6 215 0 0 0 13353886 16213205 9544457 12409459 118910 159614 0 0 23017253 28782278 2373098 2509396 0 0 12757742 12824087 0 0 0 5953498 4942759 21084338 20276242 1932915 8506036 28185886 44100873 1935355 9370889 26250531 34729984 X TO IMPROVE HEALTH THROUGH RESEARCH THAT ENHANCES THE QUALITY AND COST-EFFECTIVENESS OF HEALTH CARE, BY FUNCTIONING AS A HEALTHCARE LABORATORY AND COMMUNITY OF SCHOLARS. false false 11121838 11867406 MEDICAL INFORMATICS - DEVELOP, MANAGE AND OPERATE THE REGENSTRIEF MEDICAL RECORDS SYSTEM, A PHYSICIAN-DESIGNED INTERGRATED INPATIENT AND OUTPATIENT INFORMATION SYSTEM. 2054636 38000 AGING RESEARCH - STUDY WAYS OF IMPROVING THE QUALITY OF HEALTH CARE FOR THE ELDERLY BY IMPROVING THE ABILITY OF PATIENTS AND HEALTH CARE PROVIDERS TO ACCESS AND MANAGE MEDICAL INFORMATION. 1419554 373814 DATA CORE - ENHANCES THE UTILIZATION OF CLINICAL DATA REPOSITORIES TO INFORM, IMPROVE, AND IMPACT HEALTHCARE DECISIONS, TREATMENTS, OUTCOMES AND COSTS. 618816 130239 HEALTH SERVICES RESEARCH 129098 INDUSTRY RESEARCH OFFICE 747914 130239 15343942 true true false false false false false false false false true false false false false false true false false true true false false false false false false true false true true false false false false false false false false false false true false false false false true false false false true 26 0 true 215 true false false false false false false false false false false X 11 6 false false false false false false false true true false false false true true true true true true true false IN X MARIA DIBBLE 3172749075 1101 WEST TENTH STREET INDIANAPOLIS IN 462022872 X JACK SNYDER BOARD CHAIRMAN 2.0 0.0 X X 0 0 0 GREG SACHS MD BOARD MEMBER 2.0 40.0 X 0 122002 17074 JAY HESS MD BOARD MEMBER 2.0 40.0 X 0 631235 42243 DANIEL EVANS BOARD MEMBER 2.0 0.0 X 0 0 0 LISA HARRIS MD BOARD MEMBER 2.0 40.0 X 0 374392 0 TOM CALLAGHAN MD BOARD MEMBER 2.0 0.0 X 0 0 0 HARVEY FEIGENBAUM MD BOARD MEMBER 2.0 40.0 X 0 59900 0 LEONARD BETLEY BOARD MEMBER 2.0 0.0 X 0 0 0 PAUL HALVERSON MD BOARD MEMBER 2.0 40.0 X 0 284113 44130 JOHN KANSKY BOARD MEMBER 2.0 0.0 X 0 0 0 WILLIAM TIERNEY MD PRESIDENT & CEO 2.0 40.0 X X 0 300727 50162 CHARLIE FOX TREASURER & SECRETARY 2.0 0.0 X X 20000 0 0 TOM MATTICE BOARD MEMBER 2.0 0.0 X 0 0 0 BRYAN MILLS BOARD MEMBER 2.0 0.0 X 0 0 0 DAVID CRABB MD BOARD MEMBER 2.0 40.0 X 0 283008 27500 MARIA DIBBLE DIRECTOR OF FINANCE 40.0 0.0 X 88549 0 31989 THANE PETERSON EXECUTIVE OPERATING OFFICER 40.0 0.0 X 169900 0 18510 TULL GLAZENER SYSTEMS ENGINEER IV 40.0 0.0 X 111902 0 19674 JOHN HOOK SOFTWARE DEVELOPMENT MANAGER 40.0 0.0 X 112504 0 33744 LARRY LEMMON SYSTEMS ENGINEER IV 40.0 0.0 X 107991 0 34325 JAMES MEEKS JOHNSON SOFTWARE DEVELOPMENT MNAGER 40.0 0.0 X 107149 0 34470 DAVID TAYLOR SYSTEMS ENGINEER IV 40.0 0.0 X 106288 0 24825 824283 2055377 378646 9 false true false INDIANA UNIVERSITY 107 S INDIANA AVENUE BLOOMINGTON IN 47405 RESEARCH SERVICES 4233087 RJE BUSINESS INTERIORS 621 EAST OHIO STREET INDIANAPOLIS IN 46202 FURNISHING SERVICES 1126446 SURESCRIPTS LLC 2800 CRYSTAL DR 10TH FLOOR ARLINGTON VA 22202 IT SERVICES 300450 PURDUE UNIVERSITY 23510 NETWORK PLACE CHICAGO IL 60673 RESEARCH SERVICES 209525 SHIEL SEXTON COMPANY INC 902 N CAPITOL AVENUE INDIANAPOLIS IN 46204 CONSTRUCTION 7662447 15 6885394 9327811 1920811 16213205 CONTRACT RESEARCH & LICENSE 900099 12314035 12314035 MISCELLANEOUS INCOME 900099 95424 95424 12409459 159614 159614 0 0 0 0 0 0 0 0 0 0 28782278 12409459 159614 2509396 2509396 0 0 0 308948 308948 0 8925802 7643798 1282004 522667 409354 113313 2340840 1852073 488767 725830 157358 568472 0 26323 10339 15984 88636 88636 0 0 43347 43347 2602655 1633479 969176 0 0 133232 72460 60772 0 0 460952 583 460369 372198 251151 121047 0 0 0 0 402466 366687 35779 125407 125407 PATIENT INCENTIVE 112898 109958 2940 MAINTENANCE & REPAIRS 158434 83901 74533 MISCELLANEOUS 416211 243405 172806 20276242 15343942 4932300 0 0 0 269215 1518096 10228310 8158861 0 0 0 0 0 0 0 0 0 0 238614 324399 16875149 5674440 1037963 11200709 16411784 22898808 0 0 0 0 0 0 0 0 28185886 44100873 1935355 2620888 0 0 0 0 0 6750001 0 0 0 0 0 0 0 0 0 0 1935355 9370889 X 14680333 19399781 11570198 15330203 0 0 26250531 34729984 28185886 44100873 8506036 -26583 X false true X true true true X X X 1 INDIANA UNIVERSITY 356001673 2 true 4233087 0 1 4233087 true false false false false true false false false false false false false false false true false SCHEDULE A, PART IV, SECTION A, LINE 6 REGENSTRIEF INSTITUTE, INC. MADE GRANTS DURING THE FISCAL YEAR TO INDIANA HEALTH INFORMATION EXCHANGE AND PURDUE UNIVERSITY. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 520811 520811 6006268 5674440 331828 10348070 10348070 11200709 28712348 -26583 -26583 28738931 43347 43347 28782278 20232895 20232895 43347 43347 20276242 SCHEDULE D, PART X ASC 740 DISCLOSURE: MANAGEMENT HAS EVALUATED THEIR INCOME TAX POSITIONS UNDER THE GUIDANCE INCLUDED IN ASC 740. BASED ON THEIR REVIEW, MANAGEMENT HAS NOT IDENTIFIED ANY MATERIAL UNCERTAIN TAX POSITIONS TO BE RECORDED OR DISCLOSED IN THE FINANCIAL STATEMENTS. SUB-SAHARAN AFRICA 1 3 PROGRAM SERVICES MEDICAL INFORMATICS 91418 SOUTH ASIA 1 1 PROGRAM SERVICES MEDICAL INFORMATICS 41770 EUROPE (INCLUDING ICELAND AND GREENLAND) 1 1 PROGRAM SERVICES MEDICAL INFORMATICS 39000 3 5 3 5 172188 172188 false false false false false false true INDIANA UNIVERSITY 107 S INDIANA AVENUE BLOOMINGTON IN 47405 356001673 501(C)(3) 2179542 GENERAL PURPOSE PURDUE UNIVERSITY 23510 NETWORK PLACE CHICAGO IL 60673 356002041 501(C)(3) 229854 GENERAL PURPOSE INDIANA HEALTH INFORMATION EXCHANGE INC 846 N SENATE AVE 300 INDIANAPOLIS IN 46202 364550324 501(C)(3) 100000 GENERAL PURPOSE 3 SCHEDULE I, PART I, LINE 2 MONITORING THE USE OF GRANT FUNDS: REGENSTRIEF INSTITUTE REVIEWS THE USE OF GRANT FUNDS TO ENSURE THAT ALL GRANTS MEET CONTRACT GUIDELINES. X true true X false false false false false false false false false JAY HESS MD BOARD MEMBER 0 631235 0 0 0 0 0 23000 0 19243 0 673478 0 0 LISA HARRIS MD BOARD MEMBER 0 374392 0 0 0 0 0 0 0 0 0 374392 0 0 PAUL HALVERSON MD BOARD MEMBER 0 284113 0 0 0 0 0 28209 0 15921 0 328243 0 0 WILLIAM TIERNEY MD PRESIDENT & CEO 0 255000 0 45727 0 0 0 39075 0 11087 0 350889 0 0 THANE PETERSON EXECUTIVE OPERATING OFFICER 169900 0 0 0 0 0 0 0 18510 0 188410 0 0 0 DAVID CRABB MD BOARD MEMBER 0 283008 0 0 0 0 0 23000 0 4500 0 310508 0 0 SCHEDULE J, PART I, LINE 1A HEALTH AND SOCIAL CLUB DUES: TULL GLAZENER RECIEVED REIMBURSEMENTS FOR HEALTH CLUB FEE, WHICH WAS REPORTED AS TAXABLE INCOME. SCH J, PART 1, LINE 3 CEO COMPENSATION: THE BOX CHECKED ON LINE 3 REPRESENTS THE AMOUNT OF COMPENSATION PAID BY THE ORGANIZATION. THE REMAINING COMPENSATION IS PAID BY INDIANA UNIVERSITY, A RELATED ORGANIZATION, WHICH USES A JOINT COMMITTEE COMPOSED OF MEMBERS FROM INDIANA UNIVERSITY SCHOOL OF MEDICINE AND REGENSTRIEF INSTITUTE BOARD OF DIRECTORS. A Indiana Finance Authority 351602316 2014-10-28 11500000 NEW CONSTRUCTION-RESEACH BUILDING false false false A 0 0 11500000 0 0 0 50001 0 0 11449999 0 0 2015 false false true true A false false false false 0 false false false true A false false true false false false 0 false 0 false true A true X 1 1920811 FMV false false false FORM 990, PART VI, LINE 1B INDEPENDENT MEMBERS OF THE BOARD: THE FIVE DIRECTORS THAT ARE NOT TREATED AS "INDEPENDENT" ARE REPRESENTATIVES OF THE CORPORATION'S SUPPORTED ORGANIZATIONS WITHIN THE MEANING OF CODE SECTION 509(A)(3). THESE DIRECTORS SERVE THE CORPORATION IN A VOLUNTARY CAPACITY AND RECEIVE NO COMPENSATION FROM THE CORPORATION FOR THEIR SERVICES AS A DIRECTOR OR OFFICER OF THE CORPORATION. IN ADDITION, THEIR COMPENSATION WITH THE SUPPORTED ORGANIZATION IS NOT DETERMINED WITH REFERENCE TO THEIR RESPONSIBILITIES FOR, OR ON BEHALF OF, THE CORPORATION. IN SUM, THEIR ROLE AS DIRECTORS OF THE CORPORATION IS FOR THE EXPRESS PURPOSE OF ENSURING THAT THE CORPORATION IS RESPONSIVE TO THE NEEDS OF ITS SUPPORTED ORGANIZATIONS. FORM 990, PART VI, SECTION B, LINE 11B PROCESS TO REVIEW FORM 990: BEFORE FILING THE FORM 990, A COPY OF THE 990 IS PROVIDED TO THE AUDIT AND FINANCE COMMITTEES FOR THEIR REVIEW. THESE COMMITTEES INCLUDE REPRESENTATION FROM THE COMPANY'S BOARD, THE COMPANY'S OFFICERS AND OTHERS WITH FINANCIAL BACKGROUNDS. THE FORM 990 IS ALSO REVIEWED BY AN INDEPENDENT ACCOUNTING FIRM. FORM 990, PART VI, SECTION B, LINE 12C PROCESS FOR MONITORING COMPLIANCE WITH CONFLICT OF INTEREST POLICY: THE CONFLICT OF INTEREST POLICY IS DISTRIBUTED AT THE FALL (SEPTEMBER) BOARD MEETING. ALL BOARD MEMBERS ARE ASKED TO COMPLETE ANNUALLY. THE CEO & PRESIDENT, EOO, AND DIRECTOR OF FINANCE ALSO SIGN THE COI. LEGAL COUNSEL REVIEWS THE SIGNED COPIES AND TRACKS IF A CONFLICT ARISES WHEN CONSIDERING A PROPOSED TRANSACTION OR ARRANGEMENT. IF IT IS DETERMINED THAT A BOARD MEMBER HAS A CONFLICT OF INTEREST, THE BOARD MEMBER WOULD BE EXCUSED FROM DISCUSSION AND VOTING ON THAT ISSUE. FORM 990, PART VI, SECTION B, LINE 15A & 15B REVIEW OF CEO OR TOP MANAGEMENT OFFICIAL COMPENSATION: INDIANA UNIVERSITY COMPENSATES THE ORGANIZATION'S PRESIDENT AND CEO. A JOINT COMMITTEE COMPRISED OF INDIANA UNIVERSITY SCHOOL OF MEDICINE AND REGENSTRIEF INSTITUTE BOARD OF DIRECTORS WHO HAVE KNOWLEDGE AND EXPERTISE IN DETERMINING THE FAIR MARKET VALUE OF THE SERVICES PROVIDED TO THE ORGANIZATION DETERMINES THE PRESIDENT AND CEO'S COMPENSATION. ADMINISTRATION AND HUMAN RESOURCE CONDUCTS ANNUAL BENCHMARKING ALONG WITH REVIEWING AND APPROVING OF THE BUDGET TO DETERMINE COMPENSATION OF OTHER OFFICERS OR KEY EMPLOYEES. FORM 990, PART VI, SECTION C, LINE 19 AVAILABILITY OF GOVERNING DOCUMENTS, C.O.I. POLICY, AND F/S: THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST. FORM 990, PART VII, SECTION A, LINE 6 COMPENSATION FROM RELATED ORGANIZATIONS: REGENSTRIEF INSTITUTE, INC. REQUESTED THAT BOARD MEMBERS COMPENSATED BY INDIANA UNIVERSITY, A RELATED ORGANIZATION, REPORT COMPENSATION RECEIVED FROM INDIANA UNIVERSITY. THE ORGANIZATION HAS REPORTED ALL INFORMATION RECEIVED. FORM 990, PART IX, LINE 11G DESCRIPTION OF PURCHASED SERVICES: THE AMOUNT LISTED FOR PURCHASED SERVICES ON LINE 11G IS PAID TO INDIANA UNIVERSITY FOR THE USE OF INDIANA UNIVERSITY EMPLOYEES FOR VARIOUS REGENSTRIEF INSTITUTE, INC. PROJECTS, INCLUDING: IT SERVICES, EMAIL SERVICES, AND SERVERS. FORM 990, PART XI, LINE 9 OFFICERS COMPENSATION: CHARLIE FOX IS PAID A SERVICE FEE IN THE AMOUNT OF $20,000 AND DOES NOT RECEIVE ANY EMPLOYEE BENEFITS OR DEFERRED COMPENSATION. FORM 990 PART IX LINE 11G DESCRIPTION:PURCHASED SERVICES TOTAL FEES:2602655 INDIANA UNIVERSITY 107 S INDIANA AVENUE BLOOMINGTON IN 47405 356001673 HIGHER ED IN 501(C)(3) 2 NA false false true true false false false false false false false true false false false false true false false false