2016-08-15T12:43:57-05:00 2015-09-30 931298398 FORDHAM GOODFELLOW LLP 233 SE 2ND AVE HILLSBORO OR 971234016 990 2014-10-01 930751507 Tuality Healthcare Foundation TUAL 5036811170 334 SE Eighth Avenue Hillsboro OR 97123 Tim Fleischmann CFO 5036811170 2016-08-09 1 Lester L Fordham P00079631 5036486651 2014 2016-12-15 16:53:06Z Manuel Berman 334 SE EIGHTH AVENUE HILLSBORO OR 97123 1583673 0 X http://www.tualityfoundation.org X 1979 OR The mission of the Tuality Healthcare Foundation is to acquire and manage philanthropic contributions. We direct these funds to medical and health education projects and programs that we believe will advance our community's physical and mental quality of life. The Tuality Healthcare Foundation exists to support and assist Tuality Healthcare in fulfilling its mission of building a healthier community. 19 17 0 0 0 0 1005033 980654 0 0 127460 129830 -90038 -71528 1042455 1038956 673250 714475 0 0 0 0 0 0 0 403524 350236 1076774 1064711 -34319 -25755 6976841 6851934 447201 757405 6529640 6094529 X The mission of the Tuality Healthcare Foundation is to acquire and manage philanthropic contributions. We direct these funds to medical and health education projects and programs that we believe will advance our community's physical and CONTINUED ON SCHEDULE O mental quality of life. The Tuality Healthcare Foundation exists to support and assist Tuality Healthcare in fulfilling its mission of building a healthier community. 0 0 714475 714475 Acquire and manage philanthropic contributions and direct the funds to medical and health education projects that will advance the quality of life for members of the community. 177646 Health educational pamphlets and materials provided for various community health education programs 892121 1 1 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 1 0 0 0 0 0 0 1 0 0 1 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 1 15 0 1 0 0 0 0 0 1 1 1 1 0 0 0 0 X 19 17 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 OR X X Tim Fleischmann - TUALITY HEALTHCAR 5036811570 335 SE EIGHTH AVENUE HILLSBORO OR 97123 ANN BARR-GILLESPIE BOARD MEMBER 0.50 X 0 0 0 RANDY BATEMAN BOARD MEMBER 0.50 X 0 0 0 MANNY BERMAN CEO 0.50 X X 0 423879 42000 RALPH BROWN BOARD MEMBER 0.50 X 0 0 0 MARLYS CARTER BOARD MEMBER 0.50 X 0 0 0 DEBBIE CLARKE BOARD MEMBER 0.50 X 0 0 0 PAUL COUSSENS BOARD MEMBER 0.50 X 0 0 0 JIMMIE DARR BOARD MEMBER 0.50 X 0 0 0 MICHAEL EGANS VICE CHAIRMAN 0.50 X X 0 0 0 JD FUITEN BOARD MEMBER 0.50 X 0 0 0 MARILYNN HELZERMAN SECRETARY/TREASURE 0.50 X X 0 0 0 MIKE HENNINGSEN JR CHAIRMAN 0.50 X X 0 0 0 BOB HERB BOARD MEMBER 0.50 X 0 0 0 RICHARD STENSON BOARD MEMBER 0.50 X 0 0 0 TODD BAKER BOARD MEMBER 0.50 X 0 0 0 RUBIN CHANDRAN BOARD MEMBER 0.50 X 0 0 0 MARGARET GARZA BOARD MEMBER 0.50 X 0 0 0 FRED WILLIAMS BOARD MEMBER 0.50 X 0 0 0 NANCY PONZI BOARD MEMBER 0.50 X 0 0 0 TIM FLEISHCMANN CFO 0.50 X 0 298690 42000 CeCe Clitheroe Director of Foundation 40.00 X 127128 0 16050 127128 722569 100050 1 0 1 0 0 771899 208755 324437 980654 129830 129830 473189 771899 544717 -71528 -71528 1038956 0 0 58302 673000 673000 41475 41475 PURCHASED SERVICES 350236 177646 172590 1064711 892121 172590 0 89942 137186 30667 28172 6855647 6576118 585 110458 6976841 6851934 474 1413 446727 755992 447201 757405 X 788280 758284 3203797 2799720 2537563 2536525 6529640 6094529 6976841 6851934 -25755 -409356 0 X X 0 1 X 1 0 X X 1 Tuality Healthcare 930430029 3 1 673000 0 1 673000 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 5741360 964702 -243484 1126333 5336245 5255722 977540 632924 14069 1110757 5741360 4571447 1001098 773916 13609 1077130 5255722 4008068 911906 688295 22507 1014315 4571447 4442993 948326 -27010 23876 1332366 4008067 0.48000 0.52000 0 0 0 Due to Affiliates 755992 755992 Part V, Line 4 The organization intends to manage the endowment funds for future assistance in pursuing it's mission by supporting medical and health education projects and programs that we believe will advance our community's physical and mental quality of life. Salud Auction 782755 673880 108875 164332 Dinner Dance 74660 56250 18410 38470 1 63236 41769 21467 17478 920651 771899 148752 220280 220280 -71528 1 Tuality Healthcare 335 SE Eighth Avenue Hillsboro OR 97123 930430029 501(c)(3) 673000 Support 1 Education Scholarships 52 41475 Part I, Line 2: Internal records document the supported organization's use of funds. 0 1 0 0 0 0 0 0 0 MANNY BERMAN CEO 0 423879 0 0 0 0 0 42000 0 0 0 465879 0 0 TIM FLEISHCMANN CFO 0 298690 0 0 0 0 0 42000 0 0 0 340690 0 0 CeCe Clitheroe Director of Foundation 127128 0 0 0 0 0 16050 0 0 0 143178 0 0 0 X Wine, Vacations, Etc. 292 324437 Fair Market Value 0 0 1 Part I, Line 32b: Tuality Healthcare Foundation utilizes the services of a third party auctioneer who is paid a commission based upon total sales during the Salud Dinner Auction. Form 990, Part VI, Section A, line 6 Tuality Health Care is the sole member designated as the "Corporate Member" of Tuality Healthcare Foundation. Form 990, Part VI, Section A, line 7a The Tuality Healthcare Board of Directors approves Directors appointed to the Tuality Healthcare Foundation Board. Form 990, Part VI, Section A, line 7b Upon request of the Board and such other times as the Corporate Member may elect, the Corporate Member shall review the affairs of Tuality Healthcare Foundation and take such action as it deems appropriate in accordance with Tuality Healthcare Foundation's bylaws. Form 990, Part VI, Section B, line 11 A copy of the 990 is reviewed by Tuality Hospital's Chief Financial Officer. Then it is presented to the Tuality Foundation Board of Directors prior to the filing of the 990. Form 990, Part VI, Section B, line 12c The organization regularly and consistently monitors and enforces compliance with the conflict of interest policy by making it part of the employee's annual review. Board members are also required to review the policy annually. All afore said parties are required to certify that they have read the conflict of interest policy, have disclosed any potential conflicts of interest, and agree to immediately notify the Compliance Officer if a conflict should arise. Corrective actions are to be taken immediately to address any conflicts of interest. Form 990, Part VI, Section B, line 15 An independent board of directors is responsible for determining the compensation of CEOs, executive directors, officers, and key employees. Compensation is reviewed annually. Comparability data is taken into consideration in setting compensation. Form 990, Part VI, Section C, line 19 The organization's tax returns are made available for public inspection on the following website: Guidestar.org. Governing documents are made available upon written request to the Chief Financial Officer of Tuality Healthcare. Form 990, Part XII, Line 2c: Tuality Healthcare's board of directors and officers of the organization are responsible for overseeing the financial audit and choosing qualified auditors. Tuality Healthcare 335 SE Eighth Avenue Hillsboro OR 97123 930430029 Hospital OR 501(c)(3) 3 Tuality Healthcare Inc 0 Tuality Property Management Inc PO Box 309 HIllsboro OR 97123 930840810 Exempt Organization Property Management OR 501(c)(2) N/A Tuality Healthcare Inc 0 Tuality Management Systems Inc 335 SE 8th Avenue Hillsboro OR 97123 930840778 Other Medical Services OR Tuality Healthcare Inc C 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 1 1 Tuality Healthcare Inc B 673000 Cash Tuality Healthcare Inc O 439880 Actual Cost Tuality Healthcare Inc P 355255 Cash