2015-11-11T14:27:02-06:00 2014-12-31 420714325 RSM US LLP 4801 MAIN STREET SUITE 400 KANSAS CITY MO 64112 990 2014-01-01 446014699 SAINT LUKE'S FOUNDATION SAIN 8169325819 4225 BALTIMORE AVENUE KANSAS CITY MO 64111 CAROLINE MILLARD EXECUTIVE DIRECTOR 8169325819 2015-11-10 1 CONNIE HENDERSON P00156688 8167533000 2014 2016-04-25 22:37:26Z MARK LITZLER 4225 BALTIMORE AVENUE KANSAS CITY MO 64111 38095763 0 X HTTP://SAINTLUKESGIVING.ORG X 1964 MO PROMOTE MEDICAL EDUCATION AND RESEARCH. 33 33 27 36 99 0 13631036 11262170 7435784 8571175 3612778 14274185 988494 1080685 25668092 35188215 6210991 1793764 0 0 6384193 7761998 0 0 753706 15203237 14949214 27798421 24504976 -2130329 10683239 164931109 168822419 3578875 2668851 161352234 166153568 X RAISE FUNDS TO PROMOTE MEDICAL EDUCATION AND RESEARCH. 0 0 22213046 1793764 10302584 IN 2014, THE FOUNDATION PROVIDED SUPPORT FOR THE FOLLOWING PROGRAM SERVICES:CAPITAL FACILITIES AND EQUIPMENT AT ST. LUKE'S HOSPITAL OF KANSAS CITY (SLH) - CAPITAL EXPENDITURES FOR CONSTRUCTION/RENOVATION OF HOSPITAL. $2,893,868MEDICAL EDUCATION ENDOWMENT CAMPAIGN - CAMPAIGN EXPENDITURES TO SUPPORT MEDICAL EDUCATION BY CREATING A SIGNIFICANT ENDOWMENT. $1,083,323RESEARCH PROGRAMS - FUNDING PROVIDED TO VARIOUS MEDICAL RESEARCH PROJECTS. $7,912,132EDUCATION AND TRAVEL - FUNDS PROVIDED TO HOSPITAL EMPLOYEES FOR MEDICAL EDUCATIONAL TRIPS, AS WELL AS LECTURES HELD ON CAMPUS TO FURTHER THE MEDICAL EDUCATION OF THE PROFESSIONAL COMMUNITY. $2,348,735SPECIAL MEDICAL PROGRAMS - PROJECTS TO ENHANCE PATIENT CARE, PURCHASES OF MEDICAL EQUIPMENT, AND OTHER PROJECTS NOT DIRECTLY RELATED TO RESEARCH. $5,502,882MID-AMERICA HEART INSTITUTE AT SLH - FELLOWSHIPS AVAILABLE IN THE CARDIAC FIELD, PROJECTS OR EQUIPMENT PURCHASES SPECIFICALLY FOR 'HEART' HEALTH CARE, AND FUNDS RESTRICTED BY DONORS FOR USE AT SAINT LUKE'S HOSPITAL UNDER THE DIRECTION OF CARDIOLOGY STAFF PHYSICIANS. $2,083,738LOANS, SCHOLARSHIPS AND AWARDS - EDUCATIONAL FUNDS FOR LOANS, SCHOLARSHIPS OR AWARDS TO HOSPITAL EMPLOYEES, COLLEGE OF NURSING STUDENTS OR OTHER STUDENTS OF THE MEDICAL TECHNICAL SCHOOLS OF SAINT LUKE'S HOSPITAL. $388,368TOTAL PROGRAM SERVICES: $22,213,046 22213046 1 1 0 0 0 0 0 0 0 1 1 0 0 0 1 1 0 1 0 0 0 0 0 0 1 0 0 1 1 1 0 0 0 0 0 0 0 0 1 0 0 0 1 1 0 0 0 1 189 0 1 27 1 0 0 0 0 0 1 1 0 0 0 0 X 33 33 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 0 0 1 0 X JEFF THURLOW 8169322252 4225 BALTIMORE AVENUE KANSAS CITY MO 64111 SCOTT M RAVIS MD TRUSTEE 2.00 X 0 0 0 JOHN W HENDREN MD TRUSTEE 2.00 X 0 0 0 DANIEL J MARGOLIN MD TRUSTEE 2.00 X 0 0 0 SCOTT BOSWELL TRUSTEE 2.00 X 0 0 0 NED O'CONNOR TRUSTEE 2.00 X 0 0 0 RICHARD J KNOPKE TREASURER 2.00 X X 0 0 0 TOM WAGSTAFF CHAIRMAN 2.00 X X 0 0 0 A MICHAEL BORKON MD TRUSTEE 2.00 X 0 0 0 KEVIN A BYBEE MD TRUSTEE 2.00 X 0 0 0 GAYDEN CARRUTH PH D TRUSTEE 2.00 X 0 0 0 CHARLES D HORNER TRUSTEE 2.00 X 0 0 0 LAURENCE R JONES JR TRUSTEE 2.00 X 0 0 0 JOHN P MCMEEL TRUSTEE 2.00 X 0 0 0 RICHARD E MUELLER TRUSTEE 2.00 X 0 0 0 CAROL P POWELL SECRETARY 2.00 X X 0 0 0 B JOHN READEY III TRUSTEE 2.00 X 0 0 0 KIRSTIN PACE SALZMAN PRESIDENT 2.00 X X 0 0 0 ALIE SCHOLES MD TRUSTEE 2.00 X 0 0 0 MARY L SPRADLEY TRUSTEE 2.00 X 0 0 0 MARK C THOMPSON TRUSTEE 2.00 X 0 0 0 TOM BLOCH TRUSTEE 2.00 X 0 0 0 AUDREY LANGWORTHY TRUSTEE 2.00 X 0 0 0 MARK AUSTENFELD MD TRUSTEE 2.00 X 0 0 0 TRACY STEVENS MD VICE PRESIDENT 2.00 X X 0 0 0 TERRY WALL MD TRUSTEE 2.00 X 0 0 0 KEITH A ASEL TRUSTEE 2.00 X 0 0 0 GINA E LAWSON DO TRUSTEE 2.00 X 0 0 0 RICHARD D LOZOFF MD TRUSTEE 2.00 X 0 0 0 GREG S MADAY TRUSTEE 2.00 X 0 0 0 KAREN E OLDS MD TRUSTEE 2.00 X 0 0 0 JOHN W MEARA TRUSTEE 2.00 X 0 0 0 CHIP MOXLEY TRUSTEE 2.00 X 0 0 0 GEORGE H RICHTER TRUSTEE 2.00 X 0 0 0 N GARY WAGES TRUSTEE 2.00 X 0 0 0 BRAD T STEINLE MD TRUSTEE 2.00 X 0 0 0 JULIE L QUIRIN TRUSTEE 2.00 X 0 0 0 MARK LITZLER EXECUTIVE DIRECTOR 40.00 X 203869 0 17578 JEFFREY THURLOW CFO 40.00 X 106491 0 17578 310360 0 35156 2 0 1 0 LEGAL AID OF WESTERN MISSOURI 1125 GRAND BLVD STE 1900 KANSAS CITY MO 64106 LEGAL 132074 1 1145274 10116896 102017 11262170 RESEARCH & EDUCATION SEMINARS 541700 8571175 8571175 8571175 3124114 3124114 28834 28834 945864 992098 -46234 -46234 99 -46333 11177576 949721 110113 867113 11067463 82608 11150071 11150071 304900 1145274 938224 -633324 -633324 ADMINISTRATIVE FEES 900099 1637966 1637966 BANQUET AND OTHER 900099 93443 93443 1731409 35188215 21452655 99 2473291 X 1464633 1464633 329131 329131 371266 185633 185633 6760303 6119043 404999 236261 36452 18226 18226 480397 361669 62926 55802 113580 37987 40064 35529 1665993 1665993 1887 1887 52300 52300 2774461 2629629 78832 66000 1525866 1126752 324272 74842 311111 202721 108390 929663 912702 13783 3178 211260 207920 175 3165 178149 178149 RESEARCH 6886582 6886582 MISCELLANEOUS 365372 258284 32018 75070 BANQUETS 36570 0 36570 BAD DEBT 10000 10000 24504976 22213046 1538224 753706 4044526 6022630 1821646 1103102 1106530 1352423 18517 9935 15453606 2754378 12180659 12699228 143301262 145092461 2457969 2542640 164931109 168822419 2304005 1403901 11621 0 1263249 1264950 3578875 2668851 X 4699969 4985598 120739799 125173398 35912466 35994572 161352234 166153568 164931109 168822419 10683239 -5881905 0 X X 0 1 X 1 0 X 8556189 13418241 11732120 13631036 11262170 58599756 8556189 13418241 11732120 13631036 11262170 58599756 5764172 52835584 4076404 3261267 3577619 3531860 4098812 18545962 77145718 35408805 0.68490 0.69250 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 64881304 936039 3943453 329131 2373048 67058617 55165292 770576 11604670 314943 2344291 64881304 50226704 545088 6695547 236057 2065990 55165292 50975545 684708 -418442 157454 857653 50226704 46601319 711565 5603812 151110 1790041 50975545 0.00000 0.53680 0.46320 0 0 7668670 7668670 6840594 1993874 4846720 944342 760504 183838 12699228 ANNUITY OBLIGATIONS 1264950 1264950 X 31374939 -5881905 138307 1930322 -3813276 35188215 0 35188215 26573605 138307 1930322 2068629 24504976 0 24504976 PART V, LINE 4: THE INTENDED USES OF THE ENDOWMENT FUNDS ARE RESTRICTED TO THE DONOR IMPOSED STIPULATIONS. THE FUNDS MAY BE USED TO SUPPORT THE SPECIFIED ACTIVITY, AS DIRECTED BY THE DONOR. PART X, LINE 2: SAINT LUKE'S FOUNDATION IS A NOT-FOR-PROFIT ORGANIZATION AS DESCRIBED IN SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE (THE CODE) AND IS EXEMPT FROM FEDERAL INCOME TAXES ON RELATED INCOME PURSUANT TO SECTION 501(A) OF THE CODE. WESTPORT TODAY IS SUBJECT TO FEDERAL INCOME TAXES ON UNRELATED BUSINESS INCOME. WESTPORT TOMORROW IS SUBJECT TO INCOME TAXES AS A FOR-PROFIT CORPORATION. UNCERTAIN TAX POSITIONS, IF ANY, ARE RECORDED AS A LIABILITY IF A TAX POSITION TAKEN DOES NOT MEET THE MORE-LIKELY-THAN NOT STANDARD THAT THE POSITION WILL BE SUSTAINED UPON EXAMINATION BY THE TAXING AUTHORITIES. THERE IS NO LIABILITY FOR UNCERTAIN TAX POSITIONS RECORDED AT DECEMBER 31, 2014 OR 2013. PART XI, LINE 2D - OTHER ADJUSTMENTS: SPECIAL EVENTS EXPENSES 938,224. RENTAL EXPENSES 992,098. PART XII, LINE 2D - OTHER ADJUSTMENTS: SPECIAL EVENTS EXPENSES 938,224. RENTAL EXPENSES 992,098. BOO BALL 265561 218922 46639 0 0 46639 0 0 88523 MEI GALA 229742 169826 59916 0 0 29916 0 0 106246 13 954871 756526 198345 0 0 198345 0 0 468555 1450174 1145274 304900 274900 663324 938224 -633324 1 SAINT LUKE'S HOSPITAL 4401 WORNALL ROAD KANSAS CITY MO 64111 440545297 501(C)(3) 1464633 FMV EQUIPMENT GRANTS CAPITAL IMPROVEMENTS 1 0 SCHOLARSHIPS FOR NURSING STUDENTS ATTENDING SAINT LUKE'S COLLEGE 235 329131 FMV N/A PART I, LINE 2: THE FOUNDATION WORKS WITH THE RESPECTIVE PERSONNEL THAT ARE USING THE GRANT FUNDS TO MONITOR THE USE OF THE FUND FOR THE PROPER USE OF THE FUNDS. 1 X X X 0 0 0 0 0 0 0 0 0 MARK LITZLER EXECUTIVE DIRECTOR 203689 0 0 0 180 0 0 0 17578 0 221447 0 0 0 PART I, LINE 3 A COMPENSATION REVIEW WAS COMPLETED ON MARK LITZLER'S SALARY. HE RECEIVED A RAISE IN 2014, WHICH WAS APPROVED BY THE BOARD CHAIRMAN AND BOARD PRESIDENT. X STOCKS 4 102017 FMV 0 0 0 FORM 990, PART VI, SECTION B, LINE 11 THE 990 IS PREPARED BY RSM US LLP WITH THE ASSISTANCE OF JEFF THURLOW, CFO. THE 990 IS REVIEWED BY MARK LITZLER (FOUNDATION EXECUTIVE DIRECTOR) AND THE FOUNDATION'S TREASURER. THE 990 IS ALSO PROVIDED TO ALL BOARD MEMBERS BEFORE FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C THE CONFLICT OF INTEREST POLICY REQUIRES OFFICERS, DIRECTORS AND KEY EMPLOYEES TO DISCLOSE ANNUALLY ANY CONFLICTS THEY MAY HAVE. THE EXECUTIVE DIRECTOR AND CFO ALONG WITH THE BOARD MEMBERS REVIEW ANY CONFLICTS REGULARLY. FORM 990, PART VI, SECTION B, LINE 15 THE BOARD OF DIRECTORS REVIEWS FORM 990 OF OTHER SIMILAR ORGANIZATIONS TO DETERMINE AND APPROVE COMPENSATION FOR THE EXECUTIVE DIRECTOR. COMPENSATION IS REVIEWED ANNUALLY BY THE PRESIDENT OF THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION C, LINE 19 ALL DOCUMENTS ARE AVAILABLE FOR PUBLIC INSPECTION UPON REQUEST. FORM 990, PART IX, LINE 11G PURCHASED SERVICES: PROGRAM SERVICE EXPENSES 2,611,158. MANAGEMENT AND GENERAL EXPENSES 26,532. FUNDRAISING EXPENSES 66,000. TOTAL EXPENSES 2,703,690. CONSULTING: PROGRAM SERVICE EXPENSES 18,471. MANAGEMENT AND GENERAL EXPENSES 52,300. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 70,771. FORM 990, PART XI, LINE 2C THE FOUNDATION HAS A FINANCE COMMITTEE THAT REVIEWS THE AUDIT AND SELECTS THE AUDITORS. WESTPORT TODAY OF KANSAS CITY LLC 800 WEST 47TH STREET KANSAS CITY MO 64112 431845751 RENTAL PROPERTY MO 802534 11705346 ST LUKE'S FOUNDATION WESTPORT OF TOMORROW INC 4225 BALTIMORE AVENUE KANSAS CITY MO 64111 270186549 REAL ESTATE DEVELOPMENT MO ST LUKE'S FOUNDATION C 1000000 1.00000 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0