2015-04-27T12:53:00-05:00 2014-06-30 BKD LLP 201 N Illinois Street Indianapolis IN 46204 990 2013-07-01 300007730 REGENSTRIEF INSTITUTE INC % MARIA DIBBLE REGE 3172749075 1050 WISHARD BOULEVARD Suite INDIANAPOLIS IN 462022872 THANE PETERSON EXECUTIVE OPERATING OFFICER 3172749075 2015-05-15 true NICOLE B FISHBACK P01279475 3172749075 2013 2016-02-25 16:41:14Z WILLIAM TIERNEY PRESIDENT 1050 WISHARD BLVD INDIANAPOLIS IN 46202 23017253 false X WWW.REGENSTRIEF.ORG X 2002 IN TO IMPROVE HEALTH THROUGH RESEARCH THAT ENHANCES THE QUALITY AND COST-EFFECTIVENESS OF HEALTH CARE, BY FUNCTIONING AS A HEALTHCARE LABORATORY AND COMMUNITY OF SCHOLARS. 11 6 206 0 0 20013033 13353886 8430965 9544457 109360 118910 0 0 28553358 23017253 1315291 2373098 0 0 12876735 12757742 0 0 0 5273747 5953498 19465773 21084338 9087585 1932915 26176422 28185886 1842118 1935355 24334304 26250531 X REGENSTRIEF INSTITUTE, INC. IS A RECOGNIZED INFORMATICS AND HEALTHCARE RESEARCH ORGANIZATION, WHOSE MISSION IS TO IMPROVE HEALTH THROUGH RESEARCH THAT ENHANCES THE QUALITY AND COST-EFFECTIVENESS OF HEALTH CARE, BY FUNCTIONING AS A HEALTHCARE LABORATORY AND COMMUNITY OF SCHOLARS. false false 11727428 2373098 9124643 MEDICAL INFORMATICS - DEVELOP, MANAGE AND OPERATE THE REGENSTRIEF MEDICAL RECORDS SYSTEM, A PHYSICIAN-DESIGNED INTERGRATED INPATIENT AND OUTPATIENT INFORMATION SYSTEM. 1851361 8579 AGING RESEARCH - STUDY WAYS OF IMPROVING THE QUALITY OF HEALTH CARE FOR THE ELDERLY BY IMPROVING THE ABILITY OF PATIENTS AND HEALTH CARE PROVIDERS TO ACCESS AND MANAGE MEDICAL INFORMATION. 1280882 411235 REGENSTRIEF CENTER FOR HEALTHCARE EFFECTIVENESS AND RESEARCH(RCHER) ENHANCES THE UTILIZATION OF CLINICAL DATA REPOSITORIES TO INFORM, IMPROVE, AND IMPACT HEALTHCARE DECISIONS, TREATMENTS, OUTCOMES AND COSTS. 586555 HEALTH SERVICES RESEARCH 173188 BIOSTATICS 759743 15619414 true true false false false false false false false false true false false false false false true false false true true false false false false false false true true true false false false false false false false false false false false false false true false false false true 24 0 true 206 true false false false false false true true false false false false X 11 6 false false false false false false false true true false false false true true true true true true true false IN X MARIA DIBBLE 3172749075 1050 WISHARD BLVD INDIANAPOLIS IN 462022872 X JACK SNYDER BOARD CHAIRMAN 2.0 0.0 X X JAY HESS MD BOARD MEMBER 2.0 40.0 X 0 156678 10904 THOMAS MATTICE FACHE BOARD MEMBER 2.0 0.0 X DANIEL F EVANS JR BOARD MEMBER 2.0 0.0 X HARVEY FEIGENBAUM MD BOARD MEMBER 2.0 40.0 X 0 61438 0 PAUL HALVERSON MD BOARD MEMBER 2.0 0.0 X LISA HARRIS MD BOARD MEMBER 2.0 40.0 X 0 329425 0 LEONARD BETLEY BOARD MEMBER 2.0 0.0 X BRYAN MILLS BOARD MEMBER 2.0 0.0 X WILLIAM TIERNEY MD PRESIDENT & CEO 2.0 40.0 X X 0 292338 53020 DAVID CRABB MD BOARD MEMBER 2.0 40.0 X 0 256812 0 MARIA DIBBLE FINANCIAL MANAGER 40.0 0.0 X 96143 0 26004 MARY GRAY JAN-MAR DIRECTOR OF ADMIN & HR 40.0 0.0 X 139986 0 13787 CHARLES FOX TREASURER/SECRETARY 2.0 0.0 X 20000 THANE PETERSON EXECUTIVE OPERATING OFFICER 40.0 0.0 X 73073 0 5407 JOHN HOOK SYSTEMS ENGINEER 40.0 0.0 X 112672 0 35615 DAVID TAYLOR SYSTEMS ENGINEER 40.0 0.0 X 112799 0 22877 JAMES MEEK-JOHNSON SYSTEMS ENGINEER 40.0 0.0 X 110788 0 35037 TULL GLAZENER SYSTEMS ENGINEER 40.0 0.0 X 116150 0 20612 JAMES EDWARDS JAN-NOV SYSTEMS ENGINEER 40.0 0.0 X 144799 0 30155 926410 1096691 253418 6 false true false KFORCE TECHNOLOGY PO BOX 277997 ATLANTA GA 30384 IT SERVICES 231306 INDIANA UNIVERSITY 107 S INDIANA AVENUE BLOOMINGTON IN 47405 RESEARCH SERVICES 2313851 ANCHOR POINT TECH RESOURCES 212 W 10TH STREET INDIANAPOLIS IN 46202 IT SERVICES 457072 SUMMIT REALTY GROUP 241 N PENNSYLVANIA STREET INDIANAPOLIS IN 46204 REALTY SERVICES 355200 SURESCRIPTS LLC 2800 CRYSTAL DR 10TH FLOOR ARLINGTON VA 22202 IT SERVICES 225600 10 9778961 3574925 13353886 CONTRACT RESEARCH & LICENSE 900099 9390916 9390916 MISCELLANEOUS INCOME 900099 153541 153541 9544457 118910 118910 0 0 0 0 0 0 0 0 0 0 23017253 9544457 118910 2357534 2357534 15564 15564 0 0 374400 374400 0 9035364 7248430 1786934 564950 435186 129764 1993096 1392395 600701 789932 608492 181440 0 116901 26521 90380 70880 70880 0 0 27380 27380 3014984 2263591 751393 0 0 343864 60143 283721 0 0 474798 474798 298814 167394 131420 0 0 0 0 754886 687777 67109 119204 119204 MAINTENANCE & REPAIRS 357193 177847 179346 PATIENT INCENTIVE 69533 68149 1384 MISCELLANEOUS 305061 110391 194670 21084338 15619414 5464924 0 0 0 1174298 269215 12287767 10228310 0 0 0 0 0 0 0 0 0 0 254720 238614 6309937 5271974 1352695 1037963 11106942 16411784 0 0 0 0 0 0 0 0 26176422 28185886 1738038 1935355 0 0 104080 0 0 0 0 0 0 0 0 0 0 0 0 0 1842118 1935355 X 12209815 14680333 12124489 11570198 0 0 24334304 26250531 26176422 28185886 1932915 -16688 X false true X true true true X X X X false false false INDIANA UNIVERSITY 356001673 02 true true true 2313851 1 2313851 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 6309937 5271974 1037963 1037963 22973185 -16688 -16688 22989873 27380 27380 23017253 21056958 21056958 27380 27380 21084338 ASC 740 DISCLOSURE SCHEDULE D, PART X MANAGEMENT HAS EVALUATED THEIR INCOME TAX POSITIONS UNDER THE GUIDANCE INCLUDED IN ASC 740. BASED ON THEIR REVIEW, MANAGEMENT HAS NOT IDENTIFIED ANY MATERIAL UNCERTAIN TAX POSITIONS TO BE RECORDED OR DISCLOSED IN THE FINANCIAL STATEMENTS. Sub-Saharan Africa 1 4 Program Services MEDICAL INFORMATICS 143883 Europe (Including Iceland and Greenland) 1 1 Program Services MEDICAL INFORMATICS 50300 2 5 2 5 194183 194183 false false false false false false true INDIANA UNIVERSITY 107 S INDIANA AVENUE BLOOMINGTON IN 47405 356001673 501(C)(3) 2227700 GENERAL PURPOSE PURDUE UNIVERISTY 23510 NETWORK PLACE CHICAGO IL 60673 356002041 501(C)(3) 129834 GENERAL PURPOSE 2 GRANT 2 15564 MONITORING THE USE OF GRANT FUNDS SCHEDULE I, PART 1, LINE 2 REGENSTRIEF INSTITUTE REVIEWS THE USE OF GRANT FUNDS TO ENSURE THAT ALL GRANTS MEET CONTRACT GUIDELINES. X true true X true false false false false false false false false JAY HESS MD BOARD MEMBER 0 156678 0 0 0 0 0 6000 0 4904 0 167582 0 0 LISA HARRIS MD BOARD MEMBER 0 329425 0 0 0 0 0 0 0 0 0 329425 0 0 MARY GRAY JAN-MAR DIRECTOR OF ADMIN & HR 56853 0 0 0 83133 0 6561 0 7226 0 153773 0 0 0 WILLIAM TIERNEY MD PRESIDENT & CEO 0 250000 0 42338 0 0 0 37188 0 15832 0 345358 0 0 JAMES EDWARDS JAN-NOV SYSTEMS ENGINEER 94869 0 0 0 49930 0 14894 0 15261 0 174954 0 0 0 DAVID CRABB MD BOARD MEMBER 0 256812 0 0 0 0 0 0 0 0 0 256812 0 0 HEALTH AND SOCIAL CLUB DUES SCH J, PART 1, LINE 1A JOHN HOOK AND TULL GLAZENER RECEIVED REIMBURSEMENTS FOR FITNESS FACILITIES, WHICH WAS REPORTED AS TAXABLE INCOME. CEO COMPENSATION SCH J, PART 1, LINE 3 THE BOX CHECKED ON LINE 3 REPRESENTS THE AMOUNT OF COMPENSATION PAID BY THE ORGANIZATION. THE REMAINING COMPENSATION IS PAID BY INDIANA UNIVERSITY, A RELATED ORGANIZATION, WHICH USES A JOINT COMMITTEE COMPOSED OF MEMBERS FROM INDIANA UNIVERSITY SCHOOL OF MEDICINE AND REGENSTRIEF INSTITUTE BOARD OF DIRECTORS. SEVERANCE PAYMENTS SCH J, PART 1, LINE 4A THE AMOUNTS REPORTED AS OTHER COMPENSATION, ON SCHEDULE J PART II, FOR MARY GRAY AND JAMES EDWARDS INCLUDE SEVERANCE PAYMENTS IN THE AMOUNTS OF $83,133 AND $16,232 RESPECTIVELY. INDEPENDENT MEMBERS OF THE BOARD FORM 990, PART VI, LINE 1B THE FIVE DIRECTORS THAT ARE NOT TREATED AS "INDEPENDENT" ARE REPRESENTATIVES OF THE CORPORATION'S SUPPORTED ORGANIZATIONS WITHIN THE MEANING OF CODE SECTION 509(A)(3). THESE DIRECTORS SERVE THE CORPORATION IN A VOLUNTARY CAPACITY AND RECEIVE NO COMPENSATION FROM THE CORPORATION FOR THEIR SERVICES AS A DIRECTOR OR OFFICER OF THE CORPORATION. IN ADDITION, THEIR COMPENSATION WITH THE SUPPORTED ORGANIZATION IS NOT DETERMINED WITH REFERENCE TO THEIR RESPONSIBILITIES FOR, OR ON BEHALF OF, THE CORPORATION. IN SUM, THEIR ROLE AS DIRECTORS OF THE CORPORATION IS FOR THE EXPRESS PURPOSE OF ENSURING THAT THE CORPORATION IS RESPONSIVE TO THE NEEDS OF ITS SUPPORTED ORGANIZATIONS. PROCESS TO REVIEW FORM 990 FORM 990, PART VII, LINE 11B A COPY OF THE 990 IS PROVIDED TO THE AUDIT AND FINANCE COMMITTEES FOR THEIR REVIEW. THESE COMMITTEES INCLUDE REPRESENTATION FROM THE COMPANY'S BOARD, THE COMPANY'S OFFICERS AND OTHERS WITH FINANCIAL BACKGROUNDS. THE FORM 990 IS ALSO REVIEWED BY AN INDEPENDENT ACCOUNTING FIRM. PROCESS FOR MONITORING COMPLIANCE WITH CONFLICT OF INTEREST POLICY FORM 990. PART VI, LINE 12C THE CONFLICT OF INTEREST POLICY IS DISTRIBUTED AT THE FALL (SEPTEMBER) BOARD MEETING. ALL BOARD MEMBERS ARE ASKED TO COMPLETE ANNUALLY. THE CEO & PRESIDENT, COO, AND FINANCIAL MANAGER ALSO SIGN THE COI. LEGAL COUNSEL REVIEWS THE SIGNED COPIES AND TRACKS IF A CONFLICT ARISES WHEN CONSIDERING A PROPOSED TRANSACTION OR ARRANGEMENT. IF IT IS DETERMINED THAT A BOARD MEMBER HAS A CONFLICT OF INTEREST, THE BOARD MEMBER WOULD BE EXCUSED FROM DISCUSSION AND VOTING ON THAT ISSUE. REVIEW OF CEO OR TOP MANAGEMENT OFFICIAL COMPENSATION FORM 990, PART VI, LINE 15A & 15B INDIANA UNIVERSITY COMPENSATES THE ORGANIZATION'S PRESIDENT AND CEO. A JOINT COMMITTEE COMPRISED OF INDIANA UNIVERSITY SCHOOL OF MEDICINE AND REGENSTRIEF INSTITUTE BOARD OF DIRECTORS WHO HAVE KNOWLEDGE AND EXPERTISE IN DETERMINING THE FAIR MARKET VALUE OF THE SERVICES PROVIDED TO THE ORGANIZATION DETERMINES THE PRESIDENT AND CEO'S COMPENSATION. ADMINISTRATION AND HUMAN RESOURCE CONDUCTS ANNUAL BENCHMARKING ALONG WITH REVIEWING AND APPROVING OF THE BUDGET TO DETERMINE COMPENSATION OF OTHER OFFICERS OR KEY EMPLOYEES. AVAILABILITY OF GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND F/S FORM 990, PART VI, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST. COMPENSATION FROM RELATED ORGANIZATIONS FORM 990, PART VII, SECTION A, LINE 6 REGENSTRIEF INSTITUTE, INC. REQUESTED THAT BOARD MEMBERS COMPENSATED BY INDIANA UNIVERSITY, A RELATED ORGANIZATION, REPORT COMPENSATION RECEIVED FROM INDIANA UNIVERSITY. THE ORGANIZATION HAS REPORTED ALL INFORMATION RECEIVED. DESCRIPTION OF PURCHASED SERVICES FORM 990, PART IX, LINE 11G THE AMOUNT LISTED FOR PURCHASED SERVICES ON LINE 11G IS PAID TO INDIANA UNIVERSITY FOR THE USE OF INDIANA UNIVERSITY EMPLOYEES FOR VARIOUS REGENSTRIEF INSTITUTE, INC. PROJECTS. OFFICERS COMPENSATION FORM 990, PART XI, LINE 9 CHARLES FOX IS PAID A SERVICE FEE IN THE AMOUNT OF $20,000 AND DOES NOT RECEIVE ANY EMPLOYEE BENEFITS OR DEFERRED COMPENSATION. 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