2015-05-20T13:40:01-05:00 2014-06-30 KPMG LLP 550 SOUTH HOPE STREET SUITE 1500 LOS ANGELES CA 900712629 990 2013-07-01 330170626 RADY CHILDREN'S HOSPITAL FOUNDATION-SAN DIEGO % ROGER ROUX RADY 8585761700 3020 CHILDRENS WAY MC 5001 Suite SAN DIEGO CA 921234282 ROGER ROUX CFO 2139724000 2015-05-15 true REGINA L PRINCE P00576936 2139724000 2013 2016-02-25 16:41:14Z Donald B Kearns MD MMM 3020 CHILDRENS WAY MC 5001 SAN DIEGO CA 921234282 16017849 false X WWW.RCHSD.ORG X 1986 CA fundraising for rady children's hospital - san diego and rady children's hospital and health center. 53 53 47 1306 0 15615886 15376424 0 0 0 -2347 -275421 -251239 15340465 15122838 8798875 10602279 0 0 3018720 3661403 250947 369455 3534219 1513076 1598656 13581618 16231793 1758847 -1108955 27178650 24106999 3283770 1323678 23894880 22783321 FUNDRAISING FOR RADY CHILDREN'S HOSPITAL - SAN DIEGO AND RADY CHILDRENS HOSPITAL AND HEALTH CENTER. false false 10678325 10602279 Fundraising Programs: Solicitation and fundraising in support of programs, projects, and services of Rady Children's Hospital - San Diego and Rady Children's Hospital and Health Center. 10678325 true true false false false false false false false true true false false false true false false true false false false false false true true false false true false true false false false false false false false false true false false false false true false false false true 0 0 47 true false false false false false true true false false false true false X 53 53 false false false false true true true true true false false true true true true true true false false false CA X ROGER ROUX 8585761700 3020 CHILDRENS WAY MC 5001 SAN DIEGO CA 921234282 scott W Aurich board member 0.26 0.0 X 0 0 0 Edward j Bezdek board member 0.18 0.0 X 0 0 0 Marla b Black board member 0.31 0.0 X 0 0 0 Betsy Boaz board member 1.09 0.0 X 0 0 0 Harriet Bossenbroek board member 0.23 0.0 X 0 0 0 Julie Bronstein board member 0.12 0.0 X 0 0 0 Barbara J Brown board member 0.22 0.0 X 0 0 0 Jimmy Byrd board member 0.0 0.0 X 0 0 0 Richard Chen board member 0.04 0.0 X 0 0 0 Mary A Crowley board member 0.37 0.0 X 0 0 0 Kris Dickinson board member 0.0 0.0 X 0 0 0 Luke Faulstick board member 0.18 0.0 X 0 0 0 Alison Gildred board member 0.64 0.0 X 0 0 0 Mark A Grant board member 0.0 0.0 X 0 0 0 david F Hale board member 0.55 4.94 X 0 0 0 Erik Greupner board member 0.13 0.0 X 0 0 0 William R Hamlin Jr board member 0.41 0.0 X 0 0 0 Carlee Harmonson board member 0.31 0.0 X 0 0 0 Paul j Hering vice chair 0.42 0.87 X X 0 0 0 Karla Hertzog board member 0.17 0.0 X 0 0 0 Doug Holmes board member 0.08 0.0 X 0 0 0 Nicholas Holmes MD board member 0.22 0.44 X 0 0 0 John Lamberti MD board member 14.02 0.0 X 0 0 0 Richard M Libenson board member 0.48 0.0 X 0 0 0 Anthony E magit MD board member 0.22 0.0 X 0 0 0 Steve Markey board member 0.08 0.0 X 0 0 0 Craig Nichols board member 0.37 0.0 X 0 0 0 James E Olson CLU CHFC board member 0.37 0.0 X 0 0 0 Cynthia Ortiz-Salazar board member 0.0 0.0 X 0 0 0 Lisa Peckham board member 0.13 0.0 X 0 0 0 Clarice Perkins board member 0.19 0.0 X 0 0 0 Matthew Peterson Esq board member 2.47 0.0 X 0 0 0 Cathy C Polk board member 0.27 0.0 X 0 0 0 Tracy Reif-Spiegel board member 0.12 0.0 X 0 0 0 Cameron Rooke board member 0.03 0.0 X 0 0 0 Lloyd Rowland board member 0.62 0.0 X 0 0 0 Shaunna Salzetti-Khan board member 10.12 0.0 X 0 0 0 Phyllis Snyder board member 0.34 0.0 X 0 0 0 Raymond Thomas board member 0.42 0.0 X 0 0 0 Christian Tresse board member 0.39 0.0 X 0 0 0 Stacey Valencia board member 0.08 0.0 X 0 0 0 James F Vargas board member 0.3 0.0 X 0 0 0 Debra Vella board member 0.66 0.0 X 0 0 0 Ray Warren board member 0.15 0.0 X 0 0 0 Ellen Whelan board member 0.14 0.0 X 0 0 0 Lisa Wilcox-Cassidy board member 0.0 0.0 X 0 0 0 Dale Yahnke CFA CFP board member 0.1 0.0 X 0 0 0 Jill Young board member 0.0 0.0 X 0 0 0 Anne Zouvas board member 0.0 0.0 X 0 0 0 William b Sailer esq chair 0.44 0.88 X X 0 0 0 MARIA MIDDAUGH-ASSARAF BOARD MEMBER 0.16 0.0 X 0 0 0 STEPHEN JENNINGS secretary 40.0 0.0 X X 152143 0 31250 Scott j Mubarak MD board member 0.1 0.0 X 0 0 0 KATHLEEN ann DOOLEY SELLICK PRESIDENT/CEO 1.45 13.07 X 0 1146008 73014 ROGER g ROUX svp, cfo, treasurer 7.5 32.5 X 0 657766 145820 DONALD b KEARNS MD PRESIDENT 4.0 36.0 X 0 47573 29632 CAROL DAMON-SCHERER SR DIR DEVELOPMENT 40.0 0.0 X 261565 0 124800 Sarah L Reddy Foundation Officer 40.0 0.0 X 103226 0 7346 DAVID B GILLIG FAHP FORMER SVP/EXEC DIR/SECY 0.0 0.0 X 0 150000 93547 516934 2001347 505409 3 true true false 0 X 1248337 509199 1584486 12034402 947543 15376424 0 0 0 0 0 0 0 545281 880 547408 1100 -2127 -220 -2347 -2347 95264 509199 346503 -251239 -251239 0 0 0 15122838 -253586 10602279 10602279 0 0 0 789131 157826 631305 0 2176240 57618 779981 1338641 126153 3340 45214 77599 374412 9913 134192 230307 195467 5175 70057 120235 182174 169049 13125 15439 15439 0 0 369455 369455 0 557113 363057 194056 0 16101 914 15187 115712 115213 499 0 0 31794 4698 27096 0 36350 36350 0 0 2431 2431 6140 6140 ENTERTAINMENT 197952 25571 172381 DUES & SUBSCRIPTIONS 216038 40000 176038 OUTSIDE PRINTING 69223 8360 60863 POSTAGE & SHIPPING 27443 10735 16708 124746 91951 32795 16231793 10678325 2019249 3534219 0 0 0 0 27160265 24079465 18385 27423 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 111 27178650 24106999 206363 231536 0 0 37800 24803 0 0 0 0 0 0 0 0 0 0 3039607 1067339 3283770 1323678 X 23894880 22783321 0 0 0 0 23894880 22783321 27178650 24106999 -1108955 -2604 X false true X true false X 13515424 12727913 15648062 15615886 15376424 72883709 0 0 13515424 12727913 15648062 15615886 15376424 72883709 7369825 65513884 0 0 72755 80645 101257 101706 95264 451627 73335336 0.89335 0.82680 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 66856590 3840383 8518179 2621634 134096 76459422 48036828 15277050 5535660 1920393 72555 66856590 49723608 296255 -222291 1667699 93045 48036828 42252279 151852 9243544 0 1799491 124576 49723608 37093561 275375 6593869 0 1603715 106811 42252279 0.17870 0.05000 0.77130 true true true 0 DUE TO RELATED ENTITIES 1067339 1067339 Schedule D, Part V, Line 4 RADY CHILDREN'S BOARD DESIGNATED ENDOWMENT FUNDS SUPPORT THE HIGHEST AND MOST URGENT NEEDS OF THE ORGANIZATION AS DETERMINED BY ITS BOARD OF TRUSTEES. IN ADDITION, DONOR DESIGNATED (OR RESTRICTED) ENDOWMENT FUNDS SUPPORT A WIDE RANGE OF INITIATIVES IDENTIFIED BY DONORS. X X X X X true advanced marketing inc 16691 Noyes Ave Irvine CA 92606 mail solicitatio false 252568 hcb communications 55 King Street Suite 606 St. Catharines Ontario CA L2r 3h5 donor relations false 19431 First Edge Solutions 1301 West Canal Street Milwaukee WI 53233 donor relations false 8499 Bentz Whaley Flessner and Associate 2461 South Clark Street Suite 910 Arlington VA 22202 donor relations false 88957 369455 CA CHARITY BALL 443319 367955 75364 65902 9372 84398 GALA 161144 141244 19900 91976 20543 74312 0 604463 509199 95264 157878 29915 158710 346503 -251239 SCHEDULE G, PART I, LINE 2B ADVANCED MARKETING INC HCB COMMUNICATIONS 99 THIELMAN DRIVE 55 KING STREET, SUITE 606 BUFFALO, NY 14206 ST. CATARINES, ONTARIO 12R3H5, CA FIRST EDGE SOLUTIONS BENTZ WHALEY FLESSNER & ASSOCIATES 1301 WEST CANAL STREET 2461 SOUTH CLARK STREET, SUITE 910 MILWAUKEE, WI 53233 ARLINGTON VA 22202 THE PROFESSIONAL FUNDRAISERS LISTED ON PART I LINE 2B PROVIDED CONSULTING SERVICES TO ASSIST THE FOUNDATION IN ITS FUNDRAISING EFFORTS, AND ARE NOT ATTRIBUTED TO ANY SPECIFIC CHARITABLE CONTRIBUTIONS RAISED. ADDITIONALLY, THE PROFESSIONAL FUNDRAISERS DID NOT HAVE CONTROL OVER OR RETAIN ANY FUNDS RAISED. true RADY CHILDREN'S HOSPITAL - SAN DIEGO 3020 CHILDRENS WAY MC 5001 SAN DIEGO CA 92123 951691313 501(c)(3) 9352175 Support Hospital RADY CHILDREN'S HOSPITAL AND HEALTH CENTER 3020 CHILDRENS WAY SAN DIEGO CA 92123 953545901 501(c)(3) 1250104 general support 2 GRANT FUNDING The Foundation raises funds to support Rady Children's Hospital San Diego and Rady Children's Hospital and Health Center to further their exempt purposes. The Foundation transfers funds to these organizations as funds are raised. X false false false true false false false false false false false KATHLEEN ann DOOLEY SELLICK PRESIDENT/CEO 0 765009 0 167530 0 213469 0 47429 0 25585 0 1219022 0 171883 STEPHEN JENNINGS secretary 146605 0 0 0 5538 0 21645 0 9605 0 183393 0 0 0 ROGER g ROUX svp, cfo, treasurer 0 449986 0 93700 0 114080 0 132803 0 13017 0 803586 0 77342 CAROL DAMON-SCHERER SR DIR DEVELOPMENT 200282 0 23900 0 37383 0 103626 0 21174 0 386365 0 27124 0 DAVID B GILLIG FAHP FORMER SVP/EXEC DIR/SECY 0 0 0 0 0 150000 0 93547 0 0 0 243547 0 0 Schedule J, Part I, Line 3- The Foundation relied on a related Organization, Rady Children's Hospital and Health Center, that uses one or more of the methods described in Schedule J, Part I, Line 3, to establish the organization's top management official's compensation. See Schedule O disclosure for Form 990, Part VI, Section B, Line 15 for additional information. Schedule J, Part I, Line 1A THE ORGANIZATION PROVIDED A DISCRETIONARY SPENDING ACCOUNT TO ONE KEY EMPLOYEE, AND ONE OFFICER LISTED ON FORM 990 PART VII. THE AMOUNT PROVIDED WAS INCLUDED IN EACH INDIVIDUAL'S TAXABLE COMPENSATION SCHEDULE J, PART I, LINE 4A Pursuant to the terms of her employment agreement, upon separation from the organization under certain circumstances, Ms. Sellick, President and CEO, is entitled to receive a severance payment. No payments were made under this arrangement during calendar year 2013. SCHEDULE J, PART I, LINE 4B Rady Children's Hospital and Health Center has established a non-qualified plan pursuant to 457(f) of the Internal Revenue Code. The purpose of this plan is to incentivize Rady Children's Hospital - San Diego eligible senior management employees (President, Senior Vice Presidents, Vice Presidents, Senior Managing Directors) in recognition of the fact that they are required to devote significant amounts of time, skill and energy to the organization and to provide these individuals with additional deferral opportunities. The amounts listed in Schedule J Part II column (C) are subject to substantial future service requirements to the organization and are subject to substantial risk of forfeiture. Once vested and not otherwise deferred, the amounts under this plan are reported on Form W-2 as taxable compensation to the individual. X 1 1100 RESALE PRICE X 23 946443 average market value false true false LISTING OF CONTRIBUTIONS Schedule M, Part I, Column B THE AMOUNTS SHOWN ON PART I, LINE 9B ARE THE NUMBER OF CONTRIBUTIONS RECEIVED. form 990 part vi, section a, line 6 Rady Children's Hospital and Health Center (RCHHC) is the sole member as that term is defined in California Corporations Code 5056 ("Member") of Rady Children's Hospital Foundation-San Diego (RCHF). Form 990, Part VI, Section A, Line 7a & 7b RCHHC appoints the RCHF Board of Trustees and may remove any Trustee. The bylaws may be amended, repealed, and adopted only by the Member. The RCHF Board cannot authorize or direct any officer of RCHF to perform or commit any of the following acts, without prior written approval of the Member: -Borrow money in RCHF's name or utilize property owned by RCHF as security for loans -Assign, transfer, pledge, compromise or release any of the claims of or debts to RCHF except on payment in full, or arbitrate or consent to the arbitration of any dispute or controversy of RCHF -Make, execute, or deliver any assignment for the benefit of creditors, or any bond, confession, judgment, chattel mortgage, security agreement, deed, guaranty, indemnity bond, surety bond, contract to sell or bill of sale of the property of RCHF -Acquire, purchase, develop, improve, sell, lease or mortgage any corporate real estate or any interest therein or enter into any contract for any such purposes -Make any loan or investment of any RCHF assets, or enter into any contract or incur any liability on behalf of RCHF other than for fair consideration or in the ordinary course of business relating to its normal daily operation -Make any loan of money or property to or guarantee any obligation of any Trustee or officer, except as expressly allowed in California Corporations Code 5236 FORM 990, PART VI, SECTION B, LINE 11A The Form 990 was reviewed by the CFO and then provided to the organization's audit and corporate responsibility committee for review. Following the review by the committee, the return was finalized, signed, and submitted to the Internal Revenue Service. A COMPLETE COPY OF THE FORM 990 WAS PROVIDED TO EACH VOTING BOARD MEMBER PRIOR TO FILING. Form 990, Part VI, Section B, Line 12C On an annual basis and upon election or appointment, the policy and disclosure statement is distributed to all Board members, officers, and key employees and medical staff leaders. All completed and signed statements are returned to the Corporate Compliance Officer for review. If a person discloses a potential or actual conflict, the person with the conflict of interest is excluded from any discussion or approval of such transaction. Financial interest disclosures by board members and officers are brought to the RCHHC Board of Trustees or the Audit and Corporate Responsibility Committee for review and, as needed, appropriate action. Financial interest disclosures by key employees and medical staff leaders are reviewed by the Corporate Compliance Officer and referred to the President and Chief Executive Officer or to the RCHHC Board of Trustees. The Corporate Compliance Officer reports annually to the Executive Corporate Compliance Committee and the Audit and Corporate Responsibility Committee a summary of all disclosures and action taken, if any. All other employees are required to complete a disclosure statement on an annual basis that is reviewed by the Corporate Compliance Officer. Form 990, Part VI, Section B, Line 15- Rady Children's Hospital - San Diego working through the Board Compensation Committee has a process for establishing, reviewing and approving compensation of officers and key employees of the organization on a no less than an annual basis. The Compensation Committee is comprised of independent, lay members of the Board of Trustees. Prior to conducting its review, the Chair of the Compensation Committee determines whether any member has a conflict of interest with respect to the matter(s) under review. If there is a conflict, the conflicted member recuses himself/herself and is not present during discussion or vote on the arrangement under review. In determining and approving the compensation arrangement, the Committee considers all components of compensation. It considers comparability data and retained an independent compensation consultant to provide comparability data to the committee. Total compensation is targeted to be between the 50th and 75th percentiles of the comparability data. The Committee's deliberations and decisions are documented in minutes that are reviewed at its next meeting. The Committee's written records include the (1) terms of the arrangement with the disqualified person (including the date the arrangement was approved); (2) a list of members present during the discussion of the transaction (and how the members voted when it was approved); and (3) a description of the comparable data relied on by the Committee. Form 990, Part VI Section C, Line 19- While federal tax laws do not mandate that the organization's governing documents, conflict of interest policy and financial statements be made available for public inspection, the organization makes its financial statements available upon request. Rady Children's Hospital San Diego 3020 Childrens Way MC 5001 San Diego CA 92123 951691313 Child Hosp. CA 501(c)(3) 3 RCHHC false Rady Children's Hospital & Health Center 3020 Childrens Way MC 5001 San Diego CA 92123 953545901 Support affil CA 501(c)(3) 7 NA false Rady Children's Hospital Research Center 3020 Childrens Way MC 5001 San Diego CA 92123 953814185 Research CA 501(c)(3) 11a RCHHC false Rady Children's Health Svcs San Diego 3020 Childrens Way MC 5001 San Diego CA 92123 330278018 Support RCHHC CA 501(c)(3) 11a RCHHC false Children's Hosp Integrated Risk Prot Ltd Dorchester House PO Box 2020 Hamilton, HM 12 BD 999999999 Insurance Captive BD RCHHC C CORP 0 0 false Children's Hospital Insurance Ltd Canons Court 22 Victoria Street Hamilton HM12 BD 999999999 Insurance Captive BD RCHHC C CORP 0 0 false Rady Children's Physician Mgmt Svcs 3860 Calle Fortunada Suite 200 San Diego CA 92123 330670694 Mgmt-Phys Offices CA RCHHC C CORP 0 0 false CHARITABLE REMAINDER UNITRUST(11) CRUT CA RCHF false true true false false false false false false false false true false true true false true false false