2015-05-13T12:03:25-05:00 2014-06-30 861065772 Deloitte Tax LLP 111 South Wacker Drive Chicago IL 60606 990 2013-07-01 363093877 Rush-Copley Foundation RUSH 6309786200 2000 Ogden Avenue Aurora IL 605044206 Brenda VanWyhe CFO 6309786200 2015-05-13 1 Laura Gillespie P00855604 3124861000 2013 2016-03-07 17:11:31Z Barry Finn 2000 Ogden Avenue Aurora IL 605044206 7635286 0 X www.rushcopley.com X 1980 IL Inspiring philanthropic support to benefit Copley Hospital and the community. 20 19 0 19 0 0 1165046 1355647 0 0 906756 1080460 -17193 -67247 2054609 2368860 893313 548821 0 0 149254 177544 0 0 14078 325380 281629 1367947 1007994 686662 1360866 19760200 23444835 459169 978249 19301031 22466586 X To inspire philanthropic support for Rush-Copley Medical Center and other related/controlled exempt entities to advance healthcare and health to the community we serve. 0 0 548821 548821 11474 Rush-Copley Foundation ("RCF") solicits contributions to support healthcare activities in the Aurora, Illinois area including, but not limited to, those of Copley Memorial Hospital, Inc. ("CMH"). The purposes for which RCF is organized are to operate exclusively for charitable, scientific, or educational purposes within the meaning of Section 501(c)(3) of the Internal Revenue Code of 1986, as amended, or any subsequent law of the United States. Specifically, RCF is organized:1. To solicit, receive, invest and direct gifts and contributions for and on behalf of RCMC and CMH, both Illinois not-for-profit organizations exempt from taxation under Section 501(c)(3) of the Internal Revenue Code, and to support the charitable program and activities of such organizations through expenditures of such funds;2. To own, lease or otherwise deal with all property, real and personal, to be used in furtherance of the purposes stated above. 548821 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 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 1 0 0 1 0 0 0 0 0 0 0 0 1 1 0 0 0 0 X 20 19 1 0 1 0 1 1 1 1 1 0 0 1 1 1 1 1 1 0 0 0 IL X Brenda VanWyhe 6309786200 2000 Ogden Avenue Aurora IL 605044206 Mark Metzger Beg 1113 Chairman of the Board/Director 1.00 2.00 X 0 0 0 William Skoglund Beg 1113 Vice Chairman of the Board/Director 1.00 2.00 X 0 0 0 Thomas Alexander Director 1.00 2.00 X 0 0 0 Trish Anen Beg 1113 Director 1.00 2.00 X 0 0 0 James Baka Director 1.00 2.00 X 0 0 0 Cati Cederoth Beg 1113 Director 1.00 2.00 X 0 0 0 Alice Daniele MDBeg 1113 Vice Chief of Staff/Director 1.00 2.00 X 0 0 0 Bruce Dienst Beg 1113 Director 1.00 2.00 X 0 0 0 Richard Edelman Beg 1113 Director 1.00 2.00 X 0 0 0 Ronald Hem Beg 1113 Director 1.00 2.00 X 0 0 0 Dennis Keane MD Beg 1113 Past Chief of Staff/Dir 1.00 2.00 X 0 0 0 Herbert Knight Beg 1113 Director 1.00 2.00 X 0 0 0 Maryanne Locklin Beg 1113 Director 1.00 2.00 X 0 0 0 Dave Mead Beg 1113 Director 1.00 2.00 X 0 0 0 Avery Miller Beg 1113 Director 1.00 2.00 X 0 0 0 Jerome Roberts Beg 1113 Director 1.00 2.00 X 0 0 0 Christine Sobek Beg 1113 Director 1.00 2.00 X 0 0 0 Andrew VanEekeren Director 1.00 2.00 X 0 0 0 Suresh Velagapudi MD Chief of Staff/Director (Beg. 11/13) 1.00 2.00 X 0 0 0 Zvi Binor MD End 1113 Director/RCMG Physician 1.00 40.00 X 0 323809 34424 Lynn Dubajic End 1113 1st Vice Chair 1.00 0.00 X 0 0 0 James Eccher End 1113 Chairman 1.00 0.00 X 0 0 0 Ron Gabaldon End 1113 2nd Vice Chair 1.00 0.00 X 0 0 0 Sherman Jenkins End 1113 Director 1.00 0.00 X 0 0 0 Vincent Pellegrini End 1113 3rd Vice Chair 1.00 0.00 X 0 0 0 Scott Voris End 1113 Director 1.00 0.00 X 0 0 0 Barry Finn President & CEO/Director 1.00 42.00 X X 0 1003214 420789 Brenda VanWyhe Sr. VP, Finance & CFO/Treasurer 1.00 42.00 X 0 386416 83725 Ryan Asmus VP General Counsel/Secretary 1.00 42.00 X 0 298461 73773 Lynn Scott Beg 1113 Assistant Secretary 1.00 42.00 X 0 74537 16573 Christine Weincek End 1113 Assistant Secretary 1.00 40.00 X 0 56199 7870 Alex Pope VP, Philanthropy & CDO 1.00 40.00 X 0 265770 60142 Barbara Graham VP, Philanthropy & CDO - Former 0.00 0.00 X 0 111229 6118 0 2519635 703414 0 1 1 0 0 234768 163250 957629 392685 1355647 549760 549760 5669740 5139040 530700 530700 530700 48665 234768 127386 -78721 -78721 Other Revenue 900099 11474 11474 11474 2368860 11474 0 1001739 548821 548821 140908 140908 36636 36636 6544 6544 4806 4806 44254 44254 27756 23679 4077 46465 46465 982 982 Consult & Other Service 84274 74273 10001 Newsletter Annl Report 62008 62008 Printing & Publications 679 679 3861 3861 1007994 548821 445095 14078 199939 726202 494137 185680 19066124 22472953 60000 19760200 23444835 81750 87982 377419 890267 459169 978249 X 8154002 10505383 4393905 5208079 6753124 6753124 19301031 22466586 19760200 23444835 X 1360866 1880650 -75961 X X 0 1 X 1 0 X 1482840 1972834 978368 1165046 1355647 6954735 1482840 1972834 978368 1165046 1355647 6954735 1998756 4955979 267383 289802 426619 717713 549760 2251277 9206012 0.53830 0.56000 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED X 11161160 1178338 1068336 1476767 11931067 11131204 980802 712783 1663629 11161160 10648390 1409175 364134 1290495 11131204 9770170 878220 1349773 1349773 10648390 9053445 716725 613671 613671 9770170 0.01000 0.57000 0.42000 0 0 0 Due to Affiliates 890267 890267 Part V, Line 4: Rush Copley Foundation holds the Voris (income for CMH Cancer Care), Kobisk (Board restricted income to CMH), Copley (income unrestricted) and Dobbins (income for CMH Women's Health) Endowments. Rush Copley Foundation also holds a Quasi Nursing Endowment (income for CMH Future of Nursing Scholarships). These funds are held for the benefit of Copley Memorial Hospital. Rich Harvest Golf 178400 138375 40025 65455 Gala 105033 96393 8640 61931 283433 234768 48665 127386 127386 -78721 0 Copley Memorial Hospital Inc 2000 Ogden Avenue Aurora IL 60504 362170840 501(c)(3) 548821 To support capital purchases, operating needs, and programs for the community. 1 0 Part I, Line 2: The organization only provides grants to related tax exempt organizations and therefore does not monitor the use of the grants. 1 1 0 0 0 0 0 0 0 Zvi Binor MD End 1113 Director/RCMG Physician 0 290579 0 0 0 33230 0 14635 0 19789 0 358233 0 0 Barry Finn President & CEO/Director 0 639978 0 348305 0 14931 0 383850 0 36939 0 1424003 0 0 Brenda VanWyhe Sr. VP, Finance & CFO/Treasurer 0 257868 0 120853 0 7695 0 58980 0 24745 0 470141 0 0 Ryan Asmus VP General Counsel/Secretary 0 198754 0 91697 0 8010 0 42060 0 31713 0 372234 0 0 Alex Pope VP, Philanthropy & CDO 0 174749 0 83001 0 8020 0 27316 0 32826 0 325912 0 0 Barbara Graham VP, Philanthropy & CDO - Former 0 0 0 0 0 111229 0 0 0 6118 0 117347 0 0 Part I, Line 3 Copley Memorial Hospital, a related organization of Rush-Copley Foundation used the following methods to determine the compensation of the organization's CEO/Executive Director: - Compensation committee - Independent compensation consultant - Form 990 of other organizations - Compensation survey or study - Approval by the board or compensation committee Part I, Line 4a: Barbara Graham received a severance payment of $109,814 in calendar year 2013 from Copley Memorial Hospital pursuant to her severance agreement. Part I, Line 4b: SERP Plan of CMH: Barry Finn accrued $369,603, Brenda VanWyhe accrued $44,644 and Ryan Asmus accrued $31,671 and Alex Pope accrued $27,001. Please note that these amounts are included in the amounts listed on Schedule J, Part II, Column C. There is no constructive receipt of these amounts by the individuals until they are paid out as they are subject to a substantial risk of forfeiture. Any individual payouts would be included as reportable compensation on the recipient's annual W-2 form. There were no payouts in 2013. X 2 338828 Cost or selling price X RHC Golf 1 39585 Other X Promise Award 1 14272 Other 0 1 0 Part I, Column (b): Amounts shown in column (b) represent the number of contributors. Form 990, Part VI, Section A, line 2 Many of the persons listed on Part VII have a "business relationship" with each other by virtue of sitting on related Rush-Copley Medical Center entity boards. Barry Finn, RCF President & CEO/Director, and William Skoglund, RCF Vice Chairman of the Board/Director, have a business relationship. Barry Finn is a board member at Old Second National Bank and William Skoglund is the Chairman and CEO at Old Second National Bank. Mr. Skoglund does not serve on Copley Memorial Hospital's compensation committee and has recused himself from any discussions or votes that involve Mr. Finn's salary. Form 990, Part VI, Section A, line 4 Rush-Copley Foundation has amended and restated its bylaws which became effective October 29, 2103. The composition of the board of directors, process for committees, responsibilities of directors, and gift acceptance policies were amended. Form 990, Part VI, Section A, line 6 Rush-Copley Medical Center, Inc. ("RCMC") is the sole corporate member of Copley Memorial Hospital, Inc. ("CMH"), Rush-Copley Medical Group, NFP ("RCMG"), Copley Ventures, Inc. ("CV"), and Rush-Copley Foundation ("RCF"). Form 990, Part VI, Section A, line 7a Rush-Copley Foundation's Board of Directors are elected by the Governing Board of Rush-Copley Foundation's sole corporate member, Rush-Copley Medical Center, Inc., at the annual meeting of the Governing Board of Rush-Copley Medical Center, Inc. Form 990, Part VI, Section A, line 7b The President of Rush-Copley Foundation is the CEO of Rush-Copley Foundation's sole corporate member, Rush-Copley Medical Center, Inc. Any repeal or amendments to the bylaws or the Articles of Incorporation of Rush-Copley Foundation requires approval of Rush-Copley Foundation's sole corporate member, Rush-Copley Medical Center, Inc. Form 990, Part VI, Section B, line 11 The Form 990 is prepared by our external tax advisor with data provided by our organization. A draft of the Form 990 is provided to management for review and comment. The Board of Directors is provided with an approved copy of the Form 990 before it is filed. Form 990, Part VI, Section B, line 12c Annually, officers and directors of Rush-Copley Foundation are required to disclose interests that could give rise to conflicts. The conflict of interest statements are submitted and reviewed by the Chief Compliance Officer and the Audit and Corporate Integrity Committee of the Board. Those key personnel with conflicts are advised to recuse themselves from participating in decision making related to the conflict. Form 990, Part VI, Section B, line 15 The CEO/VPs of the organization and key senior management are compensated by Copley Memorial Hospital. Copley Memorial Hospital follows a compensation approval procedure annually that involves approval of proposed and final compensation arrangements by its Compensation Committee and full Board of Directors using comparability data, as well as contemporaneous documentation of compensation decisions in minutes. Form 990, Part VI, Section C, line 19 Form 990 is available upon request. The organization does not make its governing documents or conflict of interest policy available to the public. Copies of the financial statements (whether or not audited) are provided upon reasonable request such as for a bank loan or to a bond rating agency. Form 990, Part XI, line 9: Foundation reimburse themself - cost to administer grant and transfer to quasi endowment -75,961. Form 990, Part XII, Line 2: Although the organization does not receive stand alone GAAP financial statements it does receive on an annual basis from independent auditors consolidated entity GAAP financials statements (audited) for it and its affiliates. Copley Memorial Hospital Inc 2000 Ogden Avenue Aurora IL 60504 362170840 Hospital IL Section 501(c)(3) Schedule A, Line 3 Rush Copley Medical Center Inc 1 Copley Ventures Inc 2000 Ogden Avenue Aurora IL 60504 363370216 Rental Property, Infirmary Care & Owns Healthplex Fitness Center IL Section 501(c)(3) Schedule A, Line 3 Rush Copley Medical Center Inc 1 Rush Copley Health Care System Inc 2000 Ogden Avenue Aurora IL 60504 363584043 Bridge Board RCMC & RUMC IL Section 501(c)(3) Schedule A, Line 11A N/A 0 Rush Copley Medical Center Inc 2000 Ogden Avenue Aurora IL 60504 363193787 Parent Company IL Section 501(c)(3) Schedule A, Line 11A N/A 0 Rush University Medical Center 1700 West Van Buren Street Chicago IL 60612 362174823 Hospital IL Section 501(c)(3) Schedule A, Line 3 N/A 0 Yorkville Physical Therapy & Sports Medicine Center LLC 2000 Ogden Avenue Aurora IL 60504 364236345 Physical Therapy & Sports Medicine IL N/A Rush Copley Cardiovascular Consultants LLC 2000 Ogden Avenue Aurora IL 60504 273234201 Cardiovascular Medicine IL N/A Rush Copley Medical Group NFP 2000 Ogden Avenue Aurora IL 60504 363235315 Physician Practices IL N/A C 0 0 1 0 0 0 0 0 0 1 0 0 0 0 0 0 1 0 0 0 Copley Memorial Hospital Inc I 60508 Fair Market Value Copley Memorial Hospital Inc P 488313 Fair Market Value Copley Memorial Hospital Inc B 548821 Fair Market Value