2015-05-15T15:41:03-05:00 2014-06-30 KPMG LLP 301 Main Street Suite 2150 Baton Rouge LA 70801 990 2013-07-01 721494532 LOURDES FOUNDATION INC % Ronald Hogan LOUR 3374702000 4801 AMBASSADOR CAFFERY PARKWAY Suite LAFAYETTE LA 70508 RONALD HOGAN REGIONAL CFO 3374702000 2015-05-15 true RYAN HOOKS P00746825 3374702000 2015-05-15 2013 2016-03-07 17:11:31Z WILLIAM F BARROW 4801 AMBASSADOR CAFFERY PKWY LAFAYETTE LA 70508 2149805 false 0928 X N/A X 2001 LA WE SEEK AND FACILITATE GIFTS TO PROVIDE CHARITABLE HEALTHCARE PROGRAMS AND SERVICES THAT SUPPORT THE MISSION OF OUR LADY OF LOURDES REGIONAL MEDICAL CENTER, INC. 24 20 0 50 1114 0 721268 1893860 0 0 44410 106514 -44253 -149708 721425 1850666 147878 460274 0 0 0 0 0 0 291957 259043 296324 406921 756598 314504 1094068 2599886 4384325 206919 666354 2392967 3717971 WE SEEK AND FACILITATE GIFTS TO PROVIDE CHARITABLE HEALTHCARE PROGRAMS AND SERVICES THAT SUPPORT THE MISSION OF OUR LADY OF LOURDES REGIONAL MEDICAL CENTER, INC. AND ARE NOT FUNDED BY TRADITIONAL RESOURCES. false false 460381 460274 GRANTS ARE MADE TO OR ON BEHALF OF OUR LADY OF THE LOURDES REGIONAL MEDICAL CENTER TO PROMOTE THE WELFARE OF THE HOSPITAL AND INCREASE ITS USEFULNESS TO THE CITIZENS OF LAFAYETTE PARISH, LOUISIANA AND THE USA. 460381 true true false false false false false false false true true true false false true true false true false false true false false false true false false true false true false false false false false false false false false false false false false true false false false true 0 0 0 true true false false false false true true false false false false false X 24 20 true false false false true true true true true false false true true true true false false false false false X Ronald Hogan 3374702000 4801 Ambassador Caffery PKWY Lafayette LA 70508 Bryan Hanks Chairman 0.5 0.0 X X 0 0 0 EJ Krampe Secretary 0.5 0.0 X X 0 0 0 Joe Giglio Vice Chairman 0.5 0.0 X X 0 0 0 Mike Moncla Treasurer 0.5 0.0 X X 0 0 0 William F Barrow CEO 0.5 50.5 X X 0 469552 113693 Clay Plaisance Board Member 0.5 0.5 X 0 0 0 Hunter Trahan Board Member 0.5 0.0 X 0 0 0 Ian Macdonald Immediate Past Chairman 0.5 0.5 X 0 0 0 Jeff Elmore Board Member 0.5 0.0 X 0 0 0 Jimmy Mallia Board Member 0.5 0.0 X 0 0 0 John Mendell Board Member 0.5 0.0 X 0 0 0 Julie Dronet Community & Mission Chair 0.5 0.0 X 0 0 0 Kelly Gauthreaux Board Member 0.5 0.0 X 0 0 0 Lenny Lemoine Board Member 0.5 0.0 X 0 0 0 Mike Hamner Board Member 0.5 0.0 X 0 0 0 Mike Michot Board Member 0.5 0.0 X 0 0 0 MSR Keith Derouen Board Member 0.5 0.0 X 0 0 0 Nancy Broussard Board Member 0.5 0.0 X 0 0 0 Paul Breaux MD Board Member 0.5 0.0 X 0 0 0 Rob Eddy Board Member 0.5 0.0 X 0 0 0 Robert Foard Board Member 0.5 0.0 X 0 0 0 Sr Betty Lyons Board Member 0.5 0.5 X 0 0 0 Tiger Pharr Board Member 0.5 0.0 X 0 0 0 Tracey Gunderson Board Member 0.5 0.0 X 0 58851 26068 Linus Cortez Board Member 0.5 0.0 X 0 0 0 Jake Crater Board Member 0.5 0.0 X 0 0 0 Jim Prince Board Member 0.5 0.0 X 0 0 0 Ronald Hogan REGIONAL CFO 0.5 51.5 X 0 331613 47960 0 860016 187721 0 false true false 0 X 258269 209675 1425916 1893860 0 35049 464 34585 0 0 0 0 0 171187 99721 71466 71465 650 70815 49710 258269 199418 -149708 -149708 0 0 0 1850666 1114 -44308 X 460274 460274 0 0 0 0 0 0 0 0 0 0 112 112 10 10 0 0 2678 2678 152105 107 108 151890 125506 125506 13221 13221 0 0 0 1340 1340 0 0 0 0 0 0 Education 641 641 Income Tax 711 711 756598 460381 4260 291957 X 929860 1151672 57893 137498 118898 153674 0 0 0 0 0 0 0 0 0 0 0 0 13140 13140 891842 1550324 601393 1391157 0 0 0 0 0 0 2599886 4384325 5645 3826 0 0 0 0 0 0 0 0 0 0 0 0 0 0 201274 662528 206919 666354 X 1814133 2264469 578834 1453502 0 0 2392967 3717971 2599886 4384325 1094068 230936 X false true X true false X X X false false false Our Lady of Lourdes Regional Medical Center 720423635 03 true true true 460381 1 460381 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 326646 623648 950294 326646 326646 1.00000 false false 13140 13140 ALTERNATIVE INVESTMENTS 747636 F FIXED INCOME SECURITIES 643521 F 1391157 0 DUE TO/FROM LOURDES 671392 DUE TO/FROM LOURDES IMAGING DE -8864 662528 X ASC 740 (FIN 48) FOOTNOTE SCHEDULE D, PART X "FMOLHS RECOGNIZES THE EFFECT OF INCOME TAX POSITIONS ONLY IF THOSE POSITIONS ARE MORE LIKELY THAN NOT OF BEING SUSTAINED. RECOGNIZED INCOME TAX POSITIONS ARE MEASURED AT THE LARGEST AMOUNT THAT IS GREATER THAN 50% LIKELY OF BEING REALIZED. CHANGES IN RECOGNITION OR MEASUREMENT ARE REFLECTED IN THE PERIOD IN WHICH THE CHANGE IN JUDGMENT OCCURS. NO RESERVES FOR UNCERTAIN TAX POSITIONS HAVE BEEN RECORDED." SCHEDULE D, PART V ENDOWMENT FUNDS THE ENDOWMENT FUND WAS CREATED FOR THE BENEFIT OF ST. BERNADETTE COMMUNITY CLINIC. Central America and the Caribbean Investments 334538 334538 334538 true false true true true false GOLF TOURNAMENT 156369 106659 49710 78645 SOIREE 151610 151610 100827 19946 0 307979 258269 49710 100827 98591 199418 -149708 true OUR LADY OF LOURDES RMC 4801 AMBASSADOR CAFFERY PKWY LAFAYETTE LA 70508 720423635 501(C)(3) 406927 GENERAL SUPPORT 1 MONITORING USE OF GRANT FUNDS SCHEDULE I, PART I, LINE 2 LOURDES FOUNDATION MONITORS THE USE OF GRANT FUNDS BY RECEIVING A SUBMITTED COMPLIANCE REPORT BY THE ORGANIZATION RECEIVING THE GRANT AT THE END OF THE GRANT PERIOD. false true false false false false false false false William F Barrow CEO 0 374612 0 70625 0 24315 0 91105 0 22588 0 583245 0 0 Ronald Hogan REGIONAL CFO 0 250394 0 64081 0 17138 0 21715 0 26245 0 379573 0 0 PART I, QUESTION 3 THE CEO IS PAID BY FMOL HEALTH SYSTEM, A RELATED TAX EXEMPT ORGANIZATION. THE FMOLHS BOARD OF DIRECTORS DESIGNATES A COMPENSATION COMMITTEE, MADE UP OF INDEPENDENT BOARD MEMBERS, TO REVIEW AND SET THE CEO'S COMPENSATION ANNUALLY. THE COMPENSATION COMMITTEE OBTAINS AND RELIES UPON COMPARABLE DATA INCLUDING A COMPENSATION STUDY/SURVEY FROM AN INDEPENDENT COMPENSATION CONSULTANT. THE COMPENSATION COMMITTEE REVIEWS COMPENSATION PACKAGES AND APPROPRIATE COMPENSATION IS DETERMINED AND APPROVED. THE BASIS FOR MAKING SUCH DETERMINATION IS DOCUMENTED BY THE COMPENSATION COMMITTEE. PART I QUESTION 4A THE CEO IS ENTITLED TO A SEVERANCE BENEFIT. THE PAYOUT OF SUCH BENEFIT IS REMOTE AS IT IS EFFECTIVE ONLY FOR A TERMINATION OF EMPLOYMENT WITHOUT CAUSE. IF TRIGGERED, THE EXECUTIVE WOULD BE PAID HIS/HER BASE SALARY AND AN ANNUAL INCENTIVE AT TARGET AND PROVIDED RETIREMENT AND WELFARE BENEFITS FOR AN ENTITLEMENT PERIOD. THE ENTITLEMENT PERIOD RANGES FROM 18 TO 36 MONTHS. PART I QUESTION 4B FMOL HEALTH SYSTEM, A RELATED TAX EXEMPT ORGANIZATION, MAINTAINS AN UNFUNDED DEFERRED COMPENSATION PLAN WHICH MEETS THE REQUIREMENTS OF IRC SECTION 457(F) AND IRC SECTION 409A. THE PLAN PROVIDES FOR COMPENSATION TO BE DEFERRED AND PAID UPON THE OCCURRENCE OF CERTAIN EVENTS SUCH AS TERMINATION WITHOUT CAUSE, DISABILITY, DEATH OR ATTAINMENT OF A SPECIFIC PAYMENT DATE. PARTICIPATION IN THE PLAN IS LIMITED TO CERTAIN EXECUTIVES AND IS SUBJECT TO APPROVAL OF FMOLHS BOARD OF DIRECTORS OR A DESIGNATED COMMITTEE OF SUCH BOARD. NO ONE LISTED ON PART VII, SECTION A RECEIVED A PAYMENT FROM THE PLAN IN THE CURRENT YEAR. PART VI, SECTION A, QUESTION 6 OUR LADY OF LOURDES REGIONAL MEDICAL CENTER (AN IRC SECTION 501(C)(3) ORGANIZATION) IS THE SOLE MEMBER OF LOURDES FOUNDATION, INC. PART VI, SECTION A, QUESTION 7A OUR LADY OF LOURDES REGIONAL MEDICAL CENTER, AS THE SOLE MEMBER OF LOURDES FOUNDATION, INC., RETAINS THE POWER TO APPOINT AND REMOVE THE MEMBERS OF THE BOARD OF TRUSTEES AND OFFICERS OF LOURDES FOUNDATION, INC. PART VI, SECTION A, QUESTION 7B OUR LADY OF LOURDES REGIONAL MEDICAL CENTER, AS THE SOLE MEMBER OF LOURDES FOUNDATION, RESERVES THE FOLLOWING POWERS: 1. TO CHANGE PHILOSOPHY, OBJECTIVES AND PURPOSES OF THE CORPORATION 2. TO AMEND, ALTER, MODIFY OR REPEAL THE ARTICLES OF INCORPORATION AND BYLAWS OF THE CORPORATION 3. TO AUTHORIZE MERGER, CONSOLIDATION, OR AFFILIATION, OR PARTICIPATE IN JOINT VENTURES 4. TO DISSOLVE AND TO DISTRIBUTE ASSETS OF THE CORPORATION 5. TO APPOINT AND/OR TERMINATE WITH OR WITHOUT CAUSE THE CHIEF EXECUTIVE OFFICER OF THE CORPORATION 6. TO ACQUIRE, PURCHASE, SELL, LEASE, TRANSFER, OR ENCUMBER ANY IMMOVABLE PROPERTY ON BEHALF OF THE CORPORATION 7. TO ADD TO OR INCUR LONG-TERM DEBT IN EXCESS OF $5 MILLION BY THE CORPORATION 8. TO APPOINT THE FISCAL AUDITOR FOR THE CORPORATION 9. TO APPROVE ANY INCREMENT OR ADDITION TO THE CAPITAL DEBT OR EFFORTS TO RENEGOTIATE, MODIFY OR CHARGE THE EXISTING CAPITAL DEBT OBLIGATIONS OF THE CORPORATION 10. TO APPROVE THE ANNUAL OPERATING AND CAPITAL BUDGETS OF THE CORPORATION 11. TO APPROVE A STRATEGIC BUSINESS PLAN OF THE CORPORATION 12. TO APPOINT OR REMOVE THE MEMBERS OF THE BOARD OF TRUSTEES AND OFFICERS OF THE CORPORATION. PART VI, SECTION A, QUESTION 11 AFTER PREPARATION AND REVIEW OF FORM 990 BY KPMG LLP, THE ORGANIZATION'S TAX ADVISORS, THE FORM 990 IS REVIEWED BY ONE OR MORE MEMBERS OF SENIOR MANAGEMENT. A COPY OF THE RETURN IS THEN PROVIDED TO THE ORGANIZATION'S GOVERNING BODY BEFORE IT IS FILED WITH THE IRS. PART VI, SECTION B, QUESTION 12C LOURDES FOUNDATION, INC. HAS A COMPREHENSIVE CONFLICT OF INTEREST POLICY THAT REQUIRES EACH OFFICER, TRUSTEE, BOARD COMMITTEE MEMBER AND EMPLOYEE TO COMPLETE A CONFLICT OF INTEREST DISCLOSURE STATEMENT ANNUALLY. COMPLETED DISCLOSURE FORMS ARE REVIEWED AND MAINTAINED BY THE CHIEF COMPLIANCE OFFICER. IF ANY TRUSTEE, BOARD COMMITTEE MEMBER OR SENIOR MANAGER HAS A POTENTIAL CONFLICT, THE EXECUTIVE COMMITTEE OF THE BOARD DETERMINES WHETHER ACTION NEEDS TO BE TAKEN AND COMMUNICATES ANY SUCH ACTION TO THE INDIVIDUAL. A POTENTIAL CONFLICT OF ANY OTHER EMPLOYEE IS REVIEWED BY THE CEO OR HIS DESIGNEE. THE EXECUTIVE COMMITTEE, CEO OR DESIGNEE, AS APPLICABLE, DETERMINES IF A CONFLICT OF INTEREST EXISTS OR CREATES THE APPEARANCE OF IMPROPRIETY. IF SUCH A DETERMINATION IS MADE, THE INDIVIDUAL WILL BE EXCUSED FROM PARTICIPATING IN THE BUSINESS DECISION. DURING THE YEAR, ANY CHANGE TO THE INFORMATION IN THE DISCLOSURE STATEMENT MUST BE DISCLOSED PROMPTLY TO THE CHIEF COMPLIANCE OFFICER, WHO TAKES APPROPRIATE ACTION. THE PROCESS ALSO REQUIRES AFFIRMATION FROM EACH INDIVIDUAL THAT HE OR SHE (A) HAS RECEIVED A COPY OF THE CONFLICT OF INTEREST POLICY; (B) HAS READ AND UNDERSTANDS THE POLICY; (C) HAS AGREED TO COMPLY WITH THE POLICY; AND (D) UNDERSTANDS THAT LOURDES FOUNDATION, INC. IS A CHARITABLE ORGANIZATION AND THAT, IN ORDER TO MAINTAIN ITS FEDERAL TAX EXEMPTION, IT MUST ENGAGE PRIMARILY IN ACTIVITIES WHICH ACCOMPLISH ONE OR MORE OF ITS TAX-EXEMPT PURPOSES. IN ADDITION TO THE ABOVE, LOURDES FOUNDATION, INC. PROVIDES MECHANISMS FOR CONFIDENTIAL REPORTING OF COMPLIANCE ISSUES. THESE MECHANISMS INCLUDE AN ANONYMOUS HOTLINE AND WEBSITE WHERE INDIVIDUALS MAY RAISE ISSUES, SEEK CLARIFICATION, AND REPORT POSSIBLE CONFLICTS OF INTEREST OR OTHER CONCERNS. THESE REPORTS OF POSSIBLE CONFLICTS OF INTEREST, ARE REVIEWED AND INVESTIGATED BY THE CORPORATE COMPLIANCE DEPARTMENT AND APPROPRIATE ACTION IS TAKEN. PART VI, SECTION B, QUESTIONS 15A & 15B OTHER RELATED ORGANIZATIONS SET THE COMPENSATION AND PAY THE EXECUTIVES. THE CEO AND CFO OF LOURDES FOUNDATION IS ALSO THE CEO AND CFO OF OUR LADY OF LOURDES REGIONAL MEDICAL CENTER. THEY ARE EMPLOYEES OF FMOL HEALTH SYSTEM (A RELATED TAX-EXEMPT ORGANIZATION) WHOSE SALARIES ARE DETERMINED BY THE PAY PRACTICES OF THAT ORGANIZATION. SUCH PAY PRACTICES INCLUDE THE USE OF AN INDEPENDENT BOARD COMMITTEE WHICH REVIEWS COMPENSATION ANNUALLY AFTER OBTAINING AND RELYING UPON INDUSTRY WIDE COMPENSATION INFORMATION FROM AN OUTSIDE CONSULTING FIRM. THE BOARD COMMITTEE APPROPRIATELY DOCUMENTS ITS DECISIONS. PART VI, SECTION C, QUESTION 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE UPON REQUEST. PART VI, SECTION A, QUESTION 2 WILLIAM BARROW AND PAUL BREAUX HAVE A BUSINESS RELATIONSHIP SOLELY BECAUSE THEY BOTH SERVE ON THE BOARD OF A RELATED JOINT VENTURE. NANCY BROUSSARD AND JIM PRINCE- FAMILY RELATIONSHIP. 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