2015-11-13T19:53:01-06:00 2014-12-31 521855942 TATE AND TRYON 2021 L STREET NW SUITE 400 WASHINGTON DC 20036 990 2014-01-01 522119011 THE HORIZON FOUNDATION OF HOWARD COUNTY INC INC HORI 4107150311 10480 LITTLE PATUXENT PKWY NO 900 COLUMBIA MD 21044 NICOLETTE HIGHSMITH VERNICK PRESIDENT & CEO 4107150311 2015-11-13 1 DEBORAH G KOSNETT P00290720 2022932200 2014 2016-03-07 17:11:31Z NICOLETTE H VERNICK 10480 LITTLE PATUXENT PKWY NO 900 COLUMBIA MD 21044 13752997 0 X WWW.THEHORIZONFOUNDATION.ORG X 1998 MD THE HORIZON FOUNDATION'S MISSION IS TO IMPROVE THE HEALTH AND WELLNESS OF PEOPLE WHO LIVE OR WORK IN HOWARD COUNTY. 17 16 15 26 -651 -2451 250 309239 0 0 5865875 4595764 10289 111393 5876414 5016396 4242329 945441 0 0 1044568 1079673 0 0 0 1596368 1858377 6883265 3883491 -1006851 1132905 85909326 87054438 3980740 3955834 81928586 83098604 THE HORIZON FOUNDATION'S MISSION IS TO IMPROVE THE HEALTH AND WELLNESS OF PEOPLE WHO LIVE OR WORK IN HOWARD COUNTY. 0 0 1895635 COMMUNITY BUILDING - HORIZON FOUNDATION COLLABORATES WITH DIVERSE PARTNERS TO IDENTIFY PRESSING, UNMET HEALTH AND WELLNESS NEEDS IN THE COMMUNITY AND TO CREATE CATALYTIC CHANGE THAT IS TANGIBLE, MEASURABLE, AND SUSTAINABLE. HORIZON FOUNDATION CARES PASSIONATELY ABOUT THE COMMUNITY AND STRIVES TO BRING INNOVATIVE SOLUTIONS FROM AROUND THE REGION, COUNTRY AND WORLD TO IMPROVE HEALTH AND WELLNESS LOCALLY. FROM STRENGTHENING EFFECTIVE POLICIES TO EXPANDING CRITICAL SERVICES AND EDUCATING THE COMMUNITY THROUGH THE ANNUAL MEETING, HORIZON FOUNDATION FOCUSES ON MAKING HOWARD COUNTY A MORE VIBRANT AND HEALTHY PLACE TO LIVE, LEARN, WORK, AND PLAY. 1205070 945441 GRANT MAKING - SINCE 1998, HORIZON FOUNDATION HAS INVESTED MORE THAN $40 MILLION IN COMMUNITY PROGRAMS, INCLUDING GRANTS TO NEARLY 200 ORGANIZATIONS SERVING THE COUNTY, FROM AFTER-SCHOOL PROGRAMS TO FAITH-BASED ORGANIZATIONS TO HEALTH CARE PROVIDERS. HORIZON FOUNDATION HAS ALSO SPEARHEADED NUMEROUS SUCCESSFUL PROJECTS, INCLUDING BRINGING A FEDERALLY QUALIFIED HEALTH CENTER TO HOWARD COUNTY AND DEVELOPING A NATIONALLY RECOGNIZED HEALTHY CHILD CARE INITIATIVE. 3100705 1 1 0 1 0 0 0 0 0 0 1 1 0 0 1 0 0 1 0 0 1 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 17 0 1 15 1 0 0 0 0 0 0 0 0 0 0 X 17 16 0 0 1 0 0 1 0 1 1 0 0 1 1 1 1 1 1 1 0 0 MD X MAUREEN HAYES 4107150311 10480 LITTLE PATUXENT PKWY NO 900 COLUMBIA MD 21044 JOHN ISBISTER CHAIR 0.50 0.20 X X 0 0 0 GLENN FALCAO VICE CHAIR 0.50 0.20 X X 0 0 0 LYNN COLEMAN TREASURER 0.40 0.10 X X 0 0 0 FELICITA SOLA CARTER SECRETARY 0.40 0.10 X X 0 0 0 DUANE ALEXANDER TRUSTEE 0.30 0.10 X 0 0 0 MICHAEL BARR TRUSTEE 0.30 0.10 X 0 0 0 DAVID BARRETT TRUSTEE 0.10 0.00 X 0 0 0 LILY BENGFORT TRUSTEE 0.40 0.10 X 0 0 0 JANET CURRIE TRUSTEE 0.30 0.20 X 0 0 0 STEVE GERSHMAN TRUSTEE 0.40 0.10 X 0 0 0 PAUL GLEICHAUF TRUSTEE 0.30 0.10 X 0 0 0 MICHAEL GRAHAM TRUSTEE 0.10 0.00 X 0 0 0 MIKE KELEMEN TRUSTEE 0.10 0.00 X 0 0 0 PAM MACK TRUSTEE 0.10 0.00 X 0 0 0 FLOYD MALVEAUX TRUSTEE 0.10 0.10 X 0 0 0 HENRY POSKO TRUSTEE 0.40 0.10 X 0 0 0 ROBIN STEELE TRUSTEE 0.30 0.00 X 0 0 0 NED TILLMAN TRUSTEE 0.30 0.00 X 0 0 0 KC WHANG TRUSTEE 0.30 0.10 X 0 0 0 ALVIN ZHANG TRUSTEE 0.20 0.00 X 0 0 0 NIKKI HIGHSMITH VERNICK PRESIDENT & CEO 40.00 1.00 X X 225446 0 39487 IAN KENNEDY DIRECTOR OF COMMUNICATIONS 40.00 0.00 X 111526 0 29835 MAUREEN HAYES CHIEF ADMINISTRATIVE OFFICER 34.00 1.00 X 119168 0 23586 GLENN SCHNEIDER CHIEF PROGRAM OFFICER 39.00 1.00 X 131150 0 11148 587290 0 104056 4 0 1 0 SALTERMITCHELL INC 110 SOUTH COLUMBUS STREET ALEXANDRIA VA 22314 MARKETING CAMPAIGN 425768 OPINIONWORKS LLC 706 GIDDINGS AVENUE SUITE 2C ANNAPOLIS MD 21401 FOCUS GROUPS & POLLING 109075 2 309239 309239 2582524 -651 2583175 10749841 8736601 2013240 2013240 2013240 OTHER INCOME 900099 64816 64816 REIMBURSEMENT 900099 46577 46577 111393 5016396 0 -651 4707808 X 945441 945441 266246 197597 68649 601947 446741 155206 48410 35928 12482 102043 75732 26311 61027 45292 15735 11169 4725 6444 21968 20468 1500 323737 323737 1062418 989831 72587 49829 49829 29706 22379 7327 13637 10121 3516 217772 170517 47255 5497 3315 2182 32467 19979 12488 29316 21757 7559 14058 10433 3625 EQUIPMENT RENTAL AND MA 22377 16607 5770 MEMBERSHIP DUES 11147 5950 5197 COMMUNITY ENGAGEMENT 7275 7275 TAXES 3488 738 2750 2516 50 2466 3883491 3100705 782786 0 325072 99675 743530 153635 117282 45375 55616 31740 25770 399793 333149 32033 66644 64861703 66690441 19869873 19845375 85909326 87054438 284263 438066 3696477 3420081 0 97687 3980740 3955834 X 81782636 82947541 145950 151063 81928586 83098604 85909326 87054438 1132905 37113 0 X X 0 1 X 1 0 X X 1 HOWARD COMMUNITY HEALTH FOUNDATION INC 522119018 501(C)(3) 1 0 3100705 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 SCHEDULE A, PART IV, SECTION C, LINE 1: THE HORIZON FOUNDATION OF HOWARD COUNTY, INC. DOES NOT PROVIDE DIRECT SUPPORT TO ITS SUPPORTED ORGANIZATION. RATHER, IT PURSUES CHARITABLE PURPOSES THAT FURTHER THE EDUCATIONAL PURPOSES OF THE ORGANIZATION IT SUPPORTS. THE AMOUNT SHOWN IN LINE 11G OF PART I IS THE PROGRAM SERVICE EXPENSE FOR THE CURRENT YEAR, SPENT IN PURSUING THESE PURPOSES. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 10594 10594 3549160 3559754 327988 81997 0 0 340092 350474 494163 327988 1512717 2269076 10594 10594 85023 87619 123541 81997 378180 567270 57356 43973 13383 342437 289176 53261 66644 PERMAL PRIVATE EQUITY HOLDINGS IV, LLP 1582682 F SILVER CREEK LOW VOLATILITY PERFORMANCE FUND II, LLP 761258 F COLLINS CAPITAL LOW VOLATILITY PERFORMANCE II, LTD 153838 F TUCKERBROOK S/B DISTRESSED FUND 478776 F PERMAL PRIVATE EQUITY OPPORTUNITIES III, LLP 1509587 F LANDMARK REAL ESTATE ASSETS FUND 732311 F VALSTONE OPPORTUNITY INVESTMENTS 1548683 F PENN SQUARE GLOBAL REAL ESTATE FUND II, LP 1142521 F SEI CORE PROPERTY FD, LP 5400237 F SEI OFFSHORE OPP FD II CL 3497345 F SEI STRUCTURED CREDIT FUND 3038137 F 19845375 DEFERRED RENT 52939 DEFERRED LEASEHOLD IMPROVEMENT 44748 97687 4729772 37113 37113 4692659 323737 323737 5016396 3559754 0 3559754 323737 323737 3883491 CENTRAL AMERICA AND THE CARIBBEAN INVESTMENTS 3497344 CENTRAL AMERICA AND THE CARIBBEAN INVESTMENTS 153838 CENTRAL AMERICA AND THE CARIBBEAN INVESTMENTS 761258 CENTRAL AMERICA AND THE CARIBBEAN INVESTMENTS 1509587 CENTRAL AMERICA AND THE CARIBBEAN INVESTMENTS 1582682 0 0 0 0 0 0 7504709 0 7504709 0 0 1 1 1 0 1 ASSOCIATION OF BALTIMORE AREA GRANTMAKERS 2 EAST READ STREET 2ND FLOOR BALTIMORE MD 21202 521326863 501(C)(3) 5750 FOUNDATION ASSOCIATION SUPPORT; AND PROFILE OF HEALTH GIVING OF PHILANTHROPIC INVESTMENTS TO IMPROVE THE HEALTH AND WELL BEING OF MARYLANDERS. ASSOCIATION OF COMMUNITY SERVICES OF HOWARD COUNTY 10480 LITTLE PATUXENT PKWY STE 920 COLUMBIA MD 21044 521320048 501(C)(3) 15000 34500 TERMS OF LEASE OFFICE SPACE RENTAL NONPROFIT LEADERSHIP SERIES; PRE-DEVELOPMENT OF THE HOWARD COUNTY NONPROFIT CENTER; AND IN-KIND GRANT FOR SPACE RENTAL. BRIGHT MINDS FOUNDATION 10920 ROUTE 108 ELLICOTT CITY MD 21042 204840080 501(C)(3) 10000 PROVIDE HEALTH AND WELLNESS GRANTS TO TEACHERS FOR INNOVATIVE & CREATIVE IDEAS THAT ENRICH CLASSROOM ACTIVITIES. COMMUNITY ACTION COUNCIL OF HOWARD COUNTY 6751 COLUMBIA GATEWAY DRIVE 2ND FLOOR COLUMBIA MD 21046 520823083 501(C)(3) 148871 EDUCATE HEAD START FAMILIES IN NUTRITION AND HEALTHY ACTIVITIES THROUGH THE EATPLAYGROW CURRICULUM. COMMUNITY FOUNDATION OF HOWARD COUNTY 10630 LITTLE PATUXENT PARKWAY SUITE 315 COLUMBIA MD 21044 520937644 501(C)(3) 5000 REBRANDING AND WEBSITE ENHANCEMENT. COUNCIL ON FOUNDATIONS 2121 CRYSTAL DRIVE 700 ARLINGTON VA 22202 136068327 501(C)(3) 8280 FOUNDATION ASSOCIATION SUPPORT. FUSION PARTNERSHIPS PO BOX 1957 ELLICOTT CITY MD 21041 522148413 501(C)(3) 59263 PROGRAM DEMONSTRATING NUTRITIONAL EDUCATION ON THE SOCCER FIELD TO ENABLE HEALTHY LIFESTYLES AT HOME. HEALTHY HOWARD INC 7178 COLUMBIA GATEWAY DRIVE COLUMBIA MD 210462147 611549388 501(C)(3) 75000 HEALTHY CHILDCARE PROGRAM ENCOURAGES CHILDCARE FACILITIES TO IMPROVE HEALTH AND WELLNESS. HOWARD COUNTY CHINESE SCHOOL 10901 LITTLE PATUXENT PKWY COLUMBIA MD 21044 522136227 501(C)(3) 25000 DEVELOPMENT OF A BILINGUAL RESOURCE GUIDE TO SUPPORT ASIAN RESIDENTS NAVIGATING THE HEALTH CARE SYSTEM. HOWARD COUNTY DEPARTMENT OF CORRECTIONS 7301 WATERLOO ROAD JESSUP MD 20794 222222222 115 5000 EMERGENCY FUNDING TO ASSIST CITIZENS RELEASED FROM INCARCERATION WITHOUT ADEQUATE COMMUNITY SUPPORTS. HOWARD COUNTY ECONOMIC DEVELOPMENT AUTHORITY 6751 COLUMBIA GATEWAY DRIVE STE 500 500 COLUMBIA MD 21046 521854917 115 58000 LAUNCHING THE ROVING RADISH, A LOW-COST, MEAL DELIVERY PROGRAM. HOWARD COUNTY OFFICE OF TRANSPORTATION 3430 COURT HOUSE DRIVE ELLICOTT CITY MD 21043 526000965 115 45000 PROJECT TO ENHANCE OPPORTUNITIES FOR ROUTINE AND SUSTAINABLE PHYSICAL ACTIVITY IN COUNTY SCHOOLS. HOWARD COUNTY HEALTH DEPARTMENT 8930 STANFORD BOULEVARD COLUMBIA MD 21045 521892929 501(C)(3) 78943 OFFERS PROVIDER EDUCATION AND RESOURCES FOR PREVENTION OF CHILDHOOD OBESITY. HOWARD COUNTY MENTAL HEALTH AUTHORITY 8930 STANFORD BOULEVARD COLUMBIA MD 21045 522032482 115 150000 PROVIDE CRISIS BEDS IN A THERAPEUTIC SETTING THAT PROVIDES INTENSIVE MENTAL HEALTH AND SUPPORT SERVICES. JOHNS HOPKINS UNIVERSITY 615 N WOLFE STREET BALTIMORE MD 21205 520595110 501(C)(3) 7500 CONDUCT FOOD SWAMP ANALYSIS IN HOWARD COUNTY. KOREAN AMERICAN SENIOR CENTER 6336 CEDAR LANE SUITE 139 COLUMBIA MD 21044 680532365 501(C)(3) 25000 EDUCATION FOR KOREAN AMERICAN SENIORS TO ENSURE BETTER ACCESS TO PRIMARY CARE TO DECREASE THE LIKELIHOOD OF ACUTE CARE WITH A FOCUS ON COMMON HEALTH ISSUES. MARYLAND CHAPTER AMERICAN ACADEMY OF PEDIATRICS 1211 CATHEDRAL STREET BALTIMORE MD 21201 521630552 501(C)(3) 80681 IMPLEMENT AN INTERVENTION TARGETING PEDIATRICIANS AND OFFER PROVIDER EDUCATION IN PREVENTION OF CHILDHOOD OBESITY. MARYLAND DENTAL ACTION COALITION 820 CROMWELL PARK DRIVE SUITE B GLEN BURNIE MD 21061 010966096 501(C)(3) 55000 COMPILE AND PROMOTE BEST PRACTICE RECOMMENDATIONS ON NUTRITIONAL COUNSELING FOR CONSUMPTION OF SUGARY BEVERAGES, ITS IMPACT ON ORAL HEALTH, OBESITY AND DIABETES. MARYLAND HUNGER SOLUTIONS 400 EAST PRATT STREET SUITE 606 BALTIMORE MD 21202 237200739 501(C)(3) 64000 ROAD MAP TO MAXIMIZE NUTRITION AND STUDENT WELLNESS IN THE HOWARD COUNTY PUBLIC SCHOOL SYSTEM. MARYLAND CITIZENS HEALTH INITIATIVE EDUCATIONAL FUND 2600 ST PAUL STREET BALTIMORE MD 21218 522173223 501(C)(3) 20000 STRATEGIC ACA EDUCATION CAMPAIGN FOR HO CO; HEALTH SYSTEM TRANSFORMATION INFORMED BY CONSUMER ENGAGEMENT IN HOWARD COUNTY. MEDCHI MARYLAND STATE MEDICAL SOCIETY 1211 CATHEDRAL STREET BALTIMORE MD 21201 520410730 501(C)(6) 83582 BUILD A STATE-WIDE COALITION TO ADVOCATE FOR HEALTHIER BEVERAGES FOR CHILDREN. THERAPEUTIC & RECREATIONAL RIDING CENTER 3750 SHADY LANE GLENWOOD MD 21738 521368120 501(C)(3) 8000 COVER THE COST OF INSTRUCTOR CERTIFICATION THROUGH THE PROFESSIONAL ASSOCIATION OF THERAPEUTIC HORSEMANSHIP INTERNATIONAL (PATH). YOUR HEALTH NETWORK INC 3000 FALLS ROAD SUITE 1 BALTIMORE MD 21211 461962771 501(C)(3) 81250 CONTINUE TO EXPAND THE WORK OF A COLUMBIA-BASED HEALTH COACH. 22 1 PART I, LINE 2: THE SENIOR PROGRAM OFFICER REVIEWS ALL EVALUATIONS, MID-YEAR REPORTS, AND/OR FINAL REPORT AND FINAL BUDGET REPORT AS STIPULATED IN THE CONDITIONS PRESENTED IN EACH INDIVIDUALIZED AWARD LETTER. QUESTIONS OR CONCERNS ARE DISCUSSED WITH THE CHIEF PROGRAM OFFICER AND/OR PRESIDENT/CEO AS APPROPRIATE. X X X X X X 0 0 0 0 0 0 0 0 0 NIKKI HIGHSMITH VERNICK PRESIDENT & CEO 225077 0 0 0 369 0 19338 0 21463 0 266247 0 0 0 FORM 990, PART VI, SECTION A, LINE 4 THE ORGANIZATION AMENDED ITS BYLAWS TO REFLECT A CHANGE IN BOARD TERMS FROM TWO TERMS OF 3 YEARS EACH TO TWO TERMS OF 4 YEARS EACH. FORM 990, PART VI, SECTION A, LINE 7A THE TRUSTEES OF THE HORIZON FOUNDATION ARE THE SAME AS THE TRUSTEES OF THE HOWARD COMMUNITY HEALTH FOUNDATION, INC., (HCHF) A RELATED 501(C)(3) ORGANIZATION. THE HCHF BOARD OF TRUSTEES ARE ELECTED BY THE HCHF BOARD. FORM 990, PART VI, SECTION B, LINE 11 THE 990 WILL BE REVIEWED BY THE AUDIT COMMITTEE PRIOR TO FILING. THE CHAIR OF THE AUDIT COMMITTEE WILL PRESENT AUDIT FINDINGS AND REPORT ON THE PREPARATION AND SUBMISSION OF THE 990 TO THE FULL BOARD. THE 990 WILL BE POSTED ON THE BOARD'S GROUP WEBSITE FOR REVIEW BY THE TRUSTEES. NOTIFICATION OF THE 990 POSTING IS SENT TO ALL TRUSTEES VIA E-MAIL PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C THE FOUNDATION HAS A CONFLICT OF INTEREST POLICY THAT IS COMPLETED BY THE TRUSTEES ON AN ANNUAL BASIS. THE COMPLETED FORMS ARE RETURNED TO THE SECRETARY WHO REVIEWS THEM ALL AND FOLLOWS UP WITH THE INDIVIDUAL ON ANY POSSIBLE CONFLICTS. IN ADDITION, TRUSTEES DISCLOSE ANY CONFLICTS OF INTEREST AT THE BEGINNING OF EACH BOARD MEETING. FORM 990, PART VI, SECTION B, LINE 15A THE EXECUTIVE COMMITTEE OF THE FOUNDATION REVIEWS THE PERFORMANCE OF THE PRESIDENT & CEO AND SHARES ITS REVIEW WITH THE BOARD COMPENSATION COMMITTEE WHICH DECIDES CEO COMPENSATION. THE EXECUTIVE COMMITTEE CONSISTS OF THE CHAIR, VICE CHAIR, SECRETARY, TREASURER AND TWO AT LARGE TRUSTEES AS DESIGNATED BY THE CHAIR, AS WELL AS THE PRESIDENT WHO IS RECUSED FROM THE MEETING FOR THESE DELIBERATIONS. THE COMPENSATION COMMITTEE, WHOSE MEMBERSHIP IS COMPRISED OF DISINTERESTED BOARD MEMBERS, USES THE SERVICES OF NATIONAL LEVEL OUTSIDE CONSULTANTS WHO SPECIALIZE IN NON-PROFIT AND FOUNDATION EXECUTIVE COMPENSATION. THE CONSULTANTS IDENTIFY THE APPROPRIATE LABOR MARKETS TO REVIEW AND CONSIDER WHETHER TO USE PUBLISHED COMPENSATION SURVEYS, IRS FORM 990S OF SELECT FOUNDATIONS OR A COMBINATION OF SURVEY AND FORM 990S AND HOW TO WEIGH THE DATA FROM EACH. IN ORDER TO PRESENT THE APPROPRIATE DATA FOR ANALYTICAL PURPOSES. THE CONSULTANT USES A COMBINATION OF PUBLISHED DATA, APPROPRIATE COMPARISON ORGANIZATIONS AS WELL AS GEOGRAPHIC DATA. THE CONSULTANT PRESENTS FINDINGS TO THE EXECUTIVE COMMITTEE WHICH THEN RECOMMENDS A SALARY TO THE FULL BOARD. THE INCREASE IS APPROVED BY THE FULL BOARD. FOR OTHER EMPLOYEES, THE FOUNDATION PERIODICALLY OBTAINS THE SERVICES OF A NATIONAL LEVEL COMPENSATION, BENEFITS AND HUMAN RESOURCES CONSULTING FIRM TO CONDUCT A COMPETITIVE COMPENSATION ASSESSMENT AND PROVIDE AN OPINION REGARDING THE REASONABLENESS OF THE CASH COMPENSATION LEVELS FOR EMPLOYEES. THE CONSULTANT REVIEWED COMPENSATION DATA FOR COMPARABLE POSITIONS USING PUBLISHED COMPENSATION SURVEY AND IRS FORM 990S FOR PEER ORGANIZATIONS. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICIES AND FINANCIAL STATEMENTS ARE MADE AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART IX, LINE 11G PROFESSIONAL FEES: PROGRAM SERVICE EXPENSES 989,831. MANAGEMENT AND GENERAL EXPENSES 72,587. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 1,062,418. FORM 990, PART XII, LINE 2C: THE AUDIT OVERSIGHT PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. HOWARD COMMUNITY HEALTH FOUNDATION 10480 LITTLE PATUXENT PARKWAY COLUMBIA MD 21044 522119018 SUPPORT, PROMOTE & ENHANCE COMMUNITY HEALTH & WELLNESS IN HOWARD COUNTY MD MD 501(C)(3) LINE 7 N/A 0 0 0 0 0 0 0 0 0 0 0 0 1 0 1 1 0 0 0 0