2015-04-28T13:30:32-05:00 2014-06-30 PricewaterhouseCoopers LLP 125 High Street Boston MA 02110 990 2013-07-01 010676306 CAMBRIDGE HEALTH ALLIANCE FOUNDATION INC % AVERIL KANE CAMB 7813380311 COMMERCE PLACE 350 MAIN STREET Suite MALDEN MA 02148 JILL BATTY CFO CFO 7813380311 2015-04-14 true ERIN COUTURE P01390592 7813380311 2013 2016-03-07 17:11:31Z PATRICK R WARDELL 1493 Cambridge St Cambridge MA 02139 1798302 false X N/A X 2002 MA Fundraising support for the Cambridge Health Alliance and all related organizations. 10 5 0 5 0 0 1236054 1507282 0 0 0 0 -76977 -8636 1159077 1498646 0 1314856 0 0 243856 157170 0 0 31348 960612 59721 1204468 1531747 -45391 -33101 3342362 2757618 159723 255813 3182639 2501805 FUNDRAISING SUPPORT FOR THE CAMBRIDGE HEALTH ALLIANCE AND ALL RELATED ORGANIZATIONS. false false 1435733 1314856 CAMBRIDGE HEALTH ALLIANCE FOUNDATION, INC. IS THE WHOLLY-OWNED FUNDRAISING SUBSIDIARY AND SUPPORTING ORGANIZATION OF CAMBRIDGE PUBLIC HEALTH COMMISSION D/B/A CAMBRIDGE HEALTH ALLIANCE (CHA), A PUBLIC HEALTHCARE SYSTEM WHOSE MISSION IS TO IMPROVE THE HEALTH OF OUR COMMUNITIES. THE CAMBRIDGE HEALTH ALLIANCE FOUNDATION RAISES FUNDS TO SUPPORT CHA'S PROGRAMS, SERVICES, AND OPERATIONAL NEEDS. THE ANNUAL FUND PROVIDES CHA THE FLEXIBILITY TO APPLY CONTRIBUTIONS TO AREAS THAT HAVE THE GREATEST NEEDS. CONTRIBUTIONS MADE TO SUPPORT SPECIFIC PROGRAMS AND ACTIVITIES THROUGH THE CAMBRIDGE HEALTH ALLIANCE FOUNDATION GO IN THEIR ENTIRETY TO THOSE PROGRAMS. 1435733 true true false false false false false false false true false false false false false false false true false false false false false false true false false true false true false false false false false false false false true false false false false true true true false false true 0 0 0 false false false false false true true false false false false X 10 5 true false false false true true true true true false false true true true true true false false false false MA X AVERIL KANE 7813380311 COMMERCE PLACE 350 MAIN STREET MALDEN MA 02148 PATRICK R WARDELL DIRECTOR 2.0 48.0 X 0 593109 28857 JILL BATTY DIRECTOR/TREASURER AS OF 01/14 2.0 48.0 X X 0 0 0 RONALD WEINTRAUB MD DIRECTOR 2.0 48.0 X 0 79181 1615 BRENDAN CARROLL DIRECTOR 2.0 48.0 X 0 119410 28035 NANCY BUSNACH DIRECTOR 2.0 X 0 0 0 ROBERT CATALDO DIRECTOR 2.0 X 0 0 0 LORING CONANT JRMD DIRECTOR 2.0 X 0 0 0 RICHARD DE FILIPPI PHD DIRECTOR 2.0 X 0 0 0 ISAAC M MACHADO DIRECTOR/CHAIR 2.0 X X 0 0 0 KIM KEOUGH DIRECTOR/EXEC DIRECTOR 20.0 30.0 X 0 150082 14837 CONNIE YOUNG CLERK AS OF 01/14 2.0 48.0 X 0 147384 24493 ANDREW FUQUA TREASR AS OF 12/13 UNTIL 1/14 48.0 X 0 171769 12861 0 1260935 110698 0 false true false NONE 0 46693 1460589 155444 1507282 0 0 0 0 0 0 0 268308 268308 0 22712 46693 31348 -8636 -8636 0 0 0 1498646 -8636 1314856 1314856 0 0 0 61489 61489 0 65992 65992 1445 1445 19699 19699 8545 5368 3177 990 990 0 0 0 0 0 48246 16898 31348 0 10485 10485 0 0 0 0 0 0 0 0 0 0 1531747 1435733 64666 31348 0 0 3342362 2757618 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 3342362 2757618 0 0 0 0 159723 255813 0 0 0 0 0 0 0 0 0 0 0 0 159723 255813 X 514211 -243794 2432625 2509220 235803 236379 3182639 2501805 3342362 2757618 X -33101 -647733 X false true X true false X X X false false false CAMBRIDGE PUBLIC HEALTH COMMISSION 043320571 06 true 1314856 1 1314856 942422 511346 1153890 1236054 1507282 5350994 0 0 942422 511346 1153890 1236054 1507282 5350994 1003768 4347226 0 0 0 233650 82813 67335 22712 406510 5757504 0.75505 0.00000 X PART I, LINE 11: CAMBRIDGE HEALTH ALLIANCE FOUNDATION, INC. (THE "ORGANIZATION") IS A WHOLLY-OWNED SUBSIDIARY OF THE CAMBRIDGE PUBLIC HEALTH COMMISSION ("CPHC"). CPHC IS A GOVERNMENT ENTITY CREATED BY, AND CURRENTLY EXISTING PURSUANT TO, MASSACHUSETTS STATUTE, CHAPTER 147 OF THE ACTS AND RESOLVES OF 1996. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 235803 533 89 46 236379 234995 533 572 297 235803 234050 3622 307 2984 234995 233499 551 282 282 234050 231743 1756 238 238 233499 1.00000 false true true Part V, Line 4 THE PURPOSE OF CAMBRIDGE HEALTH ALLIANCE FOUNDATION, INC.'S ENDOWMENT IS TO SUPPORT THE PROGRAMS AND OPERATIONS OF ITS SUPPORTED ORGANIZATION, THE CAMBRIDGE PUBLIC HEALTH COMMISSION. GOLF TOURNAMENT 69405 46693 22712 1738 8012 14750 6848 0 69405 46693 22712 1738 8012 14750 6848 31348 -8636 Schedule G, Part II ACTIVITY RELATED TO THE GOLF TOURNAMENT MAY BE RECORDED IN A PRIOR AND/OR SUBSEQUENT FISCAL YEAR DUE TO THE TIMING OF THIS EVENT. true CAMBRIDGE PUBLIC HEALTH COMMISSION COMMERCE PLACE 350 MAIN STREET MALDEN MA 02148 043320571 115 1314856 TO SUPPORT CHA PROGRAMS, SERVICES, AND OPERATIONAL NEEDS. 1 PART 1 LINE 2 THE CAMBRIDGE HEALTH ALLIANCE FOUNDATION, INC. MAKES GRANTS TO ITS PARENT, CAMBRIDGE PUBLIC HEALTH COMMISSION D/B/A CAMBRIDGE HEALTH ALLIANCE (CHA), AND ITS RELATED ORGANIZATIONS TO SUPPORT CHA'S PROGRAMS AND HEALTH SERVICES. false true false false false false false false false PATRICK R WARDELL DIRECTOR 0 578280 0 0 0 14829 0 0 0 28857 0 621966 0 0 KIM KEOUGH DIRECTOR/EXEC DIRECTOR 0 149392 0 0 0 690 0 6131 0 8706 0 164919 0 0 CONNIE YOUNG CLERK AS OF 01/14 0 147384 0 0 0 0 0 0 0 24493 0 171877 0 0 ANDREW FUQUA TREASR AS OF 12/13 UNTIL 1/14 0 171571 0 0 0 198 0 3477 0 9384 0 184630 0 0 Part I, Line 3 EXECUTIVES ARE COMPENSATED FOR THEIR SERVICES AS EXECUTIVES OF CAMBRIDGE HEALTH ALLIANCE FOUNDATION, INC. THROUGH A RELATED ORGANIZATION'S PAYROLL. DIRECTORS OF CAMBRIDGE HEALTH ALLIANCE FOUNDATION, INC. THAT WERE COMPENSATED BY A RELATED ORGANIZATION WERE COMPENSATED FOR SERVICES THAT WERE RENDERED IN OTHER ROLES. CAMBRIDGE HEALTH ALLIANCE FOUNDATION, INC. RELIES ON ITS SOLE CORPORATE PARENT, CAMBRIDGE PUBLIC HEALTH COMMISSION D/B/A CAMBRIDGE HEALTH ALLIANCE, TO DETERMINE COMPENSATION FOR CAMBRIDGE HEALTH ALLIANCE FOUNDATION, INC.'S EXECUTIVE DIRECTOR. CAMBRIDGE HEALTH ALLIANCE USED A COMPENSATION COMMITTEE, INDEPENDENT COMPENSATION CONSULTANT, COMPENSATION SURVEY OR STUDY, AND APPROVAL BY THE BOARD OR COMPENSATION COMMITTEE. PART I, LINE 4B Effective March 19, 2012, Patrick Wardell entered into an employment agreement with the Cambridge Public Health Commission (CPHC). Under this agreement, Mr. Wardell will be provided a long-term cash incentive bonus based on the achievement of specified organizational objectives over the performance period commencing on March 19, 2012 and ending on June 30, 2015. The incentive amount will be determined by the Compensation Committee of the CPHC at the end of the performance period. Mr. Wardell must be employed by CPHC on the last day of the performance period to receive the incentive bonus. X 1 155444 FMV false false false Part VI, Line 2: CERTAIN DIRECTORS ARE ALSO EMPLOYEES OF CAMBRIDGE PUBLIC HEALTH COMMISSION OR ITS OTHER WHOLLY-OWNED SUBSIDIARIES. PART VI, LINE 6: CAMBRIDGE PUBLIC HEALTH COMMISSION D/B/A CAMBRIDGE HEALTH ALLIANCE IS THE SOLE CORPORATE MEMBER OF CAMBRIDGE HEALTH ALLIANCE FOUNDATION, INC. Part VI, Line 7a: CAMBRIDGE PUBLIC HEALTH COMMISSION D/B/A CAMBRIDGE HEALTH ALLIANCE HAS THE RIGHT TO APPOINT, AND DOES APPOINT, ALL MEMBERS OF CAMBRIDGE HEALTH ALLIANCE FOUNDATION, INC. BOARD OF DIRECTORS. Part VI, Line 7b: CERTAIN ACTIONS OF THE BOARD OF DIRECTORS MUST BE APPROVED BY CAMBRIDGE PUBLIC HEALTH COMMISSION D/B/A CAMBRIDGE HEALTH ALLIANCE (CHA), CAMBRIDGE HEALTH ALLIANCE FOUNDATION, INC.'S SOLE CORPORATE MEMBER, AS SET FORTH IN THE BYLAWS, INCLUDING ADOPTION OF THE BUDGET, ANY MERGER, CONSOLIDATION, JOINT VENTURE, OR AFFILIATION WITH CAMBRIDGE HEALTH ALLIANCE FOUNDATION, INC., ANY CAPITAL TRANSACTIONS, AND INCURRENCE OF DEBT. CHA HAS AUTHORITY TO APPROVE OR DENY ANY SUCH DECISION MADE BY CAMBRIDGE HEALTH ALLIANCE FOUNDATION, INC.'S BOARD OF DIRECTORS. ITEMS CAN BE RECOMMENDED TO THE BOARD OF CHA OR ITS COMMITTEES FOR REVIEW AND APPROVAL. PART VI, Line 11: CAMBRIDGE HEALTH ALLIANCE FOUNDATION, INC.'S FORM 990 WAS PREPARED WITH THE ASSISTANCE OF ITS OUTSIDE TAX ACCOUNTANTS AND PAID PREPARER (PRICEWATERHOUSECOOPERS). CAMBRIDGE HEALTH ALLIANCE FOUNDATION'S INTERNAL MANAGEMENT AND CHA EMPLOYEES REVIEWED THE FORM 990 AND PROVIDED COMMENTS AND CHANGES. ONCE THE RETURN WAS UPDATED THE FORM 990 WAS PRESENTED FOR REVIEW TO EACH VOTING MEMBER OF THE CHA FINANCE COMMITTEE. PRICEWATERHOUSECOOPERS THEN FINALIZED THE FORM 990 BASED ON THE REVIEW AND FEEDBACK OF THE CHA FINANCE COMMITTEE. COPIES OF THE COMPLETED FORM 990 WERE DISTRIBUTED IN ELECTRONIC OR PAPER FORM TO MEMBERS OF THE CAMBRIDGE HEALTH ALLIANCE FOUNDATION, INC.'S GOVERNING BODY PRIOR TO FILING WITH THE IRS. Part VI, Line 12c: THE ORGANIZATION HAS A CONFLICT OF INTEREST POLICY FOR ITS DIRECTORS AND ONE FOR ITS OFFICERS. THE ORGANIZATION REGULARLY AND CONSISTENTLY MONITORS AND ENFORCES COMPLIANCE WITH THESE CONFLICT OF INTEREST POLICIES BY ANNUALLY SURVEYING ITS OFFICERS AND DIRECTORS. OFFICERS AND DIRECTORS ARE ALSO GIVEN A COPY OF THE APPLICABLE CONFLICT OF INTEREST POLICY ALONG WITH THE ANNUAL SURVEY AND ARE REMINDED OF THEIR OBLIGATION TO PROMPTLY REPORT ANY NEW POTENTIAL CONFLICTS THAT ARISE. THE COMPLIANCE OFFICER REVIEWS THE RESPONSES. IF A CONFLICT OF INTEREST IS DETERMINED, THE APPLICABLE INDIVIDUAL IS PRECLUDED FROM PARTICIPATING IN DELIBERATION ON OR DECISION-MAKING REGARDING THE TOPIC GIVING RISE TO THE CONFLICT. EACH CONFLICT POLICY CONTAINS DISCIPLINARY PROVISIONS TO ADDRESS VIOLATIONS OF THE POLICY. PART VI, LINE 14: THE ORGANIZATION HAS AN ACTIVE DOCUMENT RETENTION AND DESTRUCTION POLICY APPROVED BY MANAGEMENT. THIS POLICY HAS NOT BEEN APPROVED BY THE BOARD OR A COMMITTEE OF THE BOARD AS OF JUNE 30, 2014. Part VI, Lines 15a: THE COMPENSATION COMMITTEE OF THE BOARD OF TRUSTEES OF THE ORGANIZATION'S SOLE MEMBER, CAMBRIDGE PUBLIC HEALTH COMMISSION D/B/A CAMBRIDGE HEALTH ALLIANCE (CHA) IS THE AUTHORIZED BODY FOR REVIEWING THE EXECUTIVE DIRECTOR'S COMPENSATION. THE COMMITTEE RELIED UPON COMPARABILITY DATA OBTAINED BY AN INDEPENDENT CONSULTANT WHEN APPROVING THE EXECUTIVE DIRECTOR'S 2013 COMPENSATION AND DISCUSSED THEIR FINDINGS WITH THE ORGANIZATION'S BOARD AND DOCUMENTED THEIR DECISIONS IN THE BOARD MINUTES. PART VI, LINE 15B: CHA'S COMPENSATION COMMITTEE IS THE "AUTHORIZED BODY" OF THE BOARD FOR REVIEWING COMPENSATION OF ALL OFFICERS AND KEY EMPLOYEES OF CHA AND ITS SUBSIDIARIES, INCLUDING THE ORGANIZATION. THE COMPENSATION COMMITTEE ALSO REVIEWS ALL DEPARTMENT CHIEF COMPENSATION. THE COMPENSATION COMMITTEE CONSISTS OF INDEPENDENT MEMBERS AND REVIEWS AND RECOMMENDS COMPENSATION BASED ON MARKET DATA AND BENCHMARKS PROVIDED BY INDEPENDENT CONSULTANTS. Part VI, Line 19: THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC EITHER BY MAIL OR IN PERSON AT THE ORGANIZATION'S OFFICE, DEPENDING ON THE FORM OF REQUEST. PART VIII, LINE 1C: THE GROSS RECEIPTS FROM THE GOLF TOURNAMENT EVENT WERE RECORDED AS FULLY RESTRICTED FUNDS DURING THE FISCAL YEAR. PART IX, LINE 7: CAMBRIDGE HEALTH ALLIANCE FOUNDATION, INC. DOES NOT HAVE ANY EMPLOYEES. THE FORM 990, PART IX SHOWS SALARIES EXPENSE BECAUSE IT IS REIMBURSED TO A RELATED ORGANIZATION. PART XI, LINE 9: CHANGE IN NET ASSETS OR FUND BALANCE - ($647,733) INCLUDED: RESTRICTED FUND RECEIPTS - $1,045,142 RESTRICTED FUND RELEASED - ($968,972) INTEREST EARNED ON RESTRICTED FUNDS - $1,001 TRANSFER FROM/TO AFFILIATE - ($724,904) WHIDDEN MEMORIAL HOSPITAL INC COMMERCE PLACE 350 MAIN ST MALDEN MA 02148 043561265 SEE PART VII MA 501(C)(3) 11A CPHC true SOMERVILLE HOSPITAL COMMERCE PLACE 350 MAIN ST MALDEN MA 02148 042103852 SEE PART VII MA 501(C)(3) 11a CPHC true CHA MANAGEMENT SERVICES INC COMMERCE PLACE 350 MAIN ST MALDEN MA 02148 043476565 SEE PART VII MA 501(C)(3) 11A CPHC true INSTITUTE FOR COMMUNITY HEALTHINC COMMERCE PLACE 350 MAIN ST MALDEN MA 02148 043543853 HLTH RESEARCH MA 501(C)(3) 7 CPHC true CAMBRIDGE HEALTH ALLIANCE PHYS ORG INC COMMERCE PLACE 350 MAIN ST MALDEN MA 02148 043167608 PHYSICIAN SVC MA 501(C)(3) 7 CPHC true CAMBRIDGE PUBLIC HEALTH COMMISSION COMMERCE PLACE 350 MAIN ST MALDEN MA 02148 043320571 HEALTHCARE MA 115 N/A NA false CAMBRIDGE ENERGY ALLIANCE 1385 Cambridge Street Cambridge MA 02155 260663000 REDUCE ENERGY MA 501(C)(3) 9 NA false false true true false false false false false false false false true false false true true true false false SOMERVILLE HOSPITAL O 157008 COST PART II, LINE 1, COLUMN (B) WHIDDEN MEMORIAL HOSPITAL, INC. PRIMARY ACTIVITY: REAL ESTATE HOLDING AND EMPLOYMENT SERVICES SUPPORTING ORGANIZATION FOR CAMBRIDGE PUBLIC HEALTH COMMISSION. PART II, LINE 2, COLUMN (B) SOMERVILLE HOSPITAL PRIMARY ACTIVITY: REAL ESTATE HOLDING AND EMPLOYMENT SERVICES SUPPORTING ORGANIZATION FOR CAMBRIDGE PUBLIC HEALTH COMMISSION. PART II, LINE 3, COLUMN (B) CHA MANAGEMENT SERVICES, INC. PRIMARY ACTIVITY: ASSET HOLDING SUPPORTING ORGANIZATION FOR CAMBRIDGE PUBLIC HEALTH COMMISSION.