2014-05-02T19:00:32-05:00 2013-06-30 135565207 KPMG LLP 55 SECOND STREET SUITE 1400 SAN FRANCISCO CA 94105 990 2012-07-01 237440086 ST BERNARDINE MEDICAL CENTER FOUNDATION STBE 9098817120 2101 North Waterman Avenue San Bernardino CA 92404 DARRYL VANDENBOSCH 2014-04-30 true 4159635100 2012 2015-11-30 17:44:51Z DARRYL VANDENBOSCH 2101 North Waterman Avenue San Bernardino CA 92404 2639682 false X WWW.SUPPORTSTBERNARDINE.ORG X 1970 CA TO ADVANCE THE MISSION, VISION AND VALUES OF DIGNITY HEALTH DBA ST. BERNARDINE MEDICAL CENTER THROUGH PHILANTHROPIC INITIATIVES AND FINANCIAL SUPPORT OF THE MEDICAL CENTER'S PROGRAMS & SERVICES. 36 33 0 125 0 0 2758831 2451833 0 0 25107 15220 -115821 -119993 2668117 2347060 2587398 1641072 0 0 0 0 0 0 92081 793887 646023 3381285 2287095 -713168 59965 7751224 7875081 1678615 1610292 6072609 6264789 TO ADVANCE THE MISSION, VISION AND VALUES OF DIGNITY HEALTH DBA ST. BERNARDINE MEDICAL CENTER THROUGH PHILANTHROPIC INITIATIVES AND FINANCIAL SUPPORT OF THE MEDICAL CENTER'S PROGRAMS & SERVICES. false false 1926309 1641072 0 THE FOUNDATION IS AN IRC SEC 509(A)(3) SUPPORTING ORGANIZATION TO DIGNITY HEALTH, DBA ST. BERNARDINE MEDICAL CENTER (HOSPITAL). AS A SUPPORTING ORGANIZATION, THE FOUNDATIONS OPERATES EXCLUSIVELY FOR THE BENEFIT OF, TO PERFORM THE FUNCTIONS OF, OR TO CARRY OUT THE PURPOSES OF THE HOSPITAL WHICH INCLUDE MAKING PAYMENTS DIRECTLY TO THE BENEFICIARY ORGANIZATION. 1926309 true true false false false false false false false true false false true true true 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 false false false false true X 0 0 0 false false false false false true true false false false false X 36 33 true false false false true true true true true false false false true true true true true false false false CA X SHERYL KELSEY 9098817120 2101 N WATERMAN AVE SAN BERNARDINO CA 92404 CECELIA TONI CALLICOTT 2.00 0 X X 0 0 0 JANET MALKI RN 2.00 0 X X 0 0 0 MICHELLE RAINER 40.00 0.00 X X 0 126679 20609 OSVALDO GARCIA DDS 2.00 0 X X 0 0 0 RONALD REZEK 2.00 0 X X 0 0 0 TOM BRICKLEY 2.00 0 X X 0 0 0 ALLEN GRESHAM ESQ 1.00 0 X 0 0 0 BRIAN J BEARIE MD 1.00 0 X 0 0 0 BRIAN TYSON MD 1.00 0 X 0 0 0 CHRISTOPHER J WINTERS 1.00 0 X 0 0 0 CORRIE STEVENSON-TILLMAN 1.00 0 X 0 0 0 DANA WEAVER 1.00 0 X 0 0 0 DOUGLAS POTTER 1.00 0 X 0 0 0 GEORGE SCHNARRE 1.00 0 X 0 0 0 J PAT FERRARIS ESQ 1.00 0 X 0 0 0 JACK KATZMAN 1.00 0 X 0 0 0 JAMES RAMOS 1.00 0 X 0 0 0 JOHN THORNES 1.00 0 X 0 0 0 JUDY HUBERT ESQ 1.00 0 X 0 0 0 JULIANNE BEARIE RN 1.00 3.00 X 0 1847 146 KRISTINE D SCOTT 1.00 0 X 0 0 0 LARRY CIECALONE 1.00 0 X 0 0 0 MAIRA SIMENTAL MD 1.00 0 X 0 0 0 MARIE ALONZO 1.00 0 X 0 0 0 PATRICIA FISCHER 1.00 0 X 0 0 0 PENNY LILBURN 1.00 0 X 0 0 0 RABBI HILLEL COHN 1.00 0 X 0 0 0 ROBERT E BEEMAN PHARMD 1.00 0 X 0 0 0 RONDA BLOCK 1.00 0 X 0 0 0 SARAH JOHNSON HECTOR 1.00 0 X 0 0 0 SISTER EDITH JUDGE CCVI 1.00 0 X 0 0 0 SISTER URSULA O'KEEFFE CCVI 1.00 0 X 0 0 0 STEVEN BARRON 2.00 40.00 X 0 512939 81023 WAYNE HENDRIX 1.00 0 X 0 0 0 WILFRID LEMANN ESQ 1.00 0 X 0 0 0 WILSON B BAUGH JR DDS 1.00 0 X 0 0 0 ZAUDITU-UBE ZEE GRIFFITH 1.00 0 X 0 0 0 DARRYL VANDENBOSCH 2.00 20.00 X 0 337032 46699 SANDRA S FOSSLER 16.00 24.00 X 0 115593 12925 0 1094091 161403 0 false true false 0 248822 767707 1435304 88357 2451833 0 0 0 0 0 0 0 0 0 0 6079 6079 0 0 0 0 0 119070 109929 9141 0 9141 9141 59292 248822 181198 -121906 -121906 3408 1495 1913 1913 0 0 0 0 0 0 0 0 0 2347060 0 0 -104773 1641072 1641072 0 0 0 0 0 0 0 0 0 0 0 8848 8848 0 0 1413 1413 454181 213111 191070 50000 23696 2696 21000 62918 55643 7275 33397 33397 0 25353 12676 12677 5151 5151 0 5531 5531 0 0 0 4400 4400 LICENSES & TAXES 1667 1667 DUES & SUBSCRIPTIONS 2211 1111 1100 DONOR RECOGNITION 6580 6580 DONOR CULTIVATION 2719 2719 7958 0 7958 0 2287095 1926309 268705 92081 0 2450272 2906990 2752251 2632382 0 0 630000 630000 14965 38150 0 38150 38150 252966 282644 72804 70588 0 0 1554781 1299362 7751224 7875081 25511 31362 1143351 1132970 0 509753 445960 1678615 1610292 X 440655 552236 5631954 5712553 6072609 6264789 7751224 7875081 X 59965 17571 114644 X false true X true false X X X false false false DIGNITY HEALTH DBAST BERNARDINE MEDICAL CENTER 941196203 3 true true true 2287095 1 2287095 DESCRIPTION OF NON-MONETARY SUPPORT, SCHEDULE A, PART I, LINE 11H, DIGNITY HEALTH DBA:ST BERNARDINE MEDICAL CENTER: THE FOUNDATION PROVIDED OR PURCHASED FOR THE BENEFIT OF DIGNITY HEALTH DBA ST. BERNARDINE MEDICAL CENTER, VARIOUS SERVICES, FACILITIES AND GOODS. SEE FORM 990, PART IX FOR FURTHER DETAILS. , RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 38150 38150 0 0 0 0 38150 CHARITABLE REMAINDER TRUST INV 1179465 ANNUITY INVESTMENT 119897 1299362 0 OTHER NON-CURRENT LIABILITIES 383730 DUE TO RELATED PARTIES 62230 445960 X FIN 48 (ASC 740) footnote Schedule D, Part X, Line 2 DIGNITY HEALTH REVIEWS ITS TAX POSITIONS ANNUALLY AND HAS DETERMINED THAT THERE ARE NO MATERIAL UNCERTAIN TAX POSITIONS THAT REQUIRE RECOGNITION IN THE ACCOMPANYING CONSOLIDATED FINANCIAL STATEMENTS. GATHERING AT TWILIGHT 2013 187803 160102 27701 5092 33053 38750 4600 37397 GOLF TOURNAMENT 2012 113186 82675 30511 3373 7007 12187 7579 25413 2 7125 6045 1080 6113 634 308114 248822 59292 3373 18212 45240 46329 4600 63444 181198 -121906 true DIGNITY HEALTH DBA ST BERNARDINE MEDICAL CENTER 2101 N WATERMAN AVE SAN BERNARDINO CA 92404 941196203 501(C)(3) 1573810 67188 FMV MEDICAL SUPPLIES/EQUIPMENT HOSPITAL SUPPORT 1 0 Procedures for monitoring use of grant funds Schedule I, Part I, Line 2 AS A SEC. 509(A)(3) SUPPORTING ORGANIZATION, THE FOUNDATION OPERATES EXCLUSIVELY FOR THE BENEFIT OF, TO PERFORM THE FUNCTIONS OF, OR TO CARRY OUT THE PURPOSES OF THE GRANTEE LISTED IN PART II, ITEM 1 (DIGNITY HEALTH DBA, ST. BERNARDINE MEDICAL CENTER), WHICH INCLUDE MAKING PAYMENTS DIRECTLY TO THE BENEFICIARY ORGANIZATION, TRANSFERRING AND MONITORING THAT RESTRICTIONS ARE MET BEFORE RELEASE OF FUNDS AND EXPENDITURE OF SUCH FUNDS. false true false false false false false false false DARRYL VANDENBOSCH 0 286376 0 37697 0 12959 0 28581 0 18118 0 383731 0 0 STEVEN BARRON 0 380027 0 94716 0 38196 0 31662 0 49361 0 593962 0 0 Arrangement used to establish the top management official's compensation Schedule J, Part I, Line 3 THE ORGANIZATION RELIED ON A RELATED ORGANIZATION, DIGNITY HEALTH, THAT USED 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. SEVERANCE SCHEDULE J, PART I, LINE 4A CERTAIN LISTED PERSONS PARTICIPATE IN DIGNITY HEALTH'S SEVERANCE PLAN THAT PROVIDES MARKET-STANDARD COMPENSATION, RANGING FROM PAYMENTS OF 1 MONTH TO 2 YEARS OF BASE COMPENSATION, DEPENDING ON THE EXECUTIVE'S POSITION, IN THE EVENT OF POSITION ELIMINATION OR OTHER INVOLUNTARY TERMINATION, IN ACCORDANCE WITH THE GUIDELINES OF THE PLAN. NO PAYMENTS WERE MADE TO ANY LISTED PERSONS DURING 2011 PURSUANT TO THIS PLAN. Supplemental nonqualified retirement plan Schedule J, Part I, Line 4b CERTAIN LISTED PERSONS ARE ELIGIBLE TO PARTICIPATE IN DIGNITY HEALTH'S NON-QUALIFIED 457(F) PLAN THAT IS SUBJECT TO SUBSTANTIAL RISK OF FORFEITURE, AS REQUIRED BY THE IRS. THE 2007 EXECUTIVE DEFERRED COMPENSATION PLAN IS FOR EXECUTIVES HIRED PRIOR TO JUNE 30, 2006. THE BENEFIT IS INTENDED TO BRIDGE THE DIFFERENCE, IF ANY, BETWEEN THE BENEFIT PROVIDED UNDER THE DIGNITY HEALTH EXCESS BENEFIT PLAN HAD BENEFIT SERVICE NOT BEEN FROZEN AT JANUARY 1, 2008, AND THE BENEFITS PROVIDED FROM ALL OTHER QUALIFIED AND NON-QUALIFIED PLANS. NO BENEFIT WILL VEST UNDER THIS 457(F) PLAN BEFORE THE ATTAINMENT OF AGE 62 OR THE COMPLETION OF 15 YEARS OF SERVICE. NO PAYMENTS WERE MADE UNDER THIS PLAN DURING 2012. CERTAIN LISTED PERSONS PARTICIPATE IN DIGNITY HEALTH'S EXCESS BENEFIT PLAN, A NONQUALIFIED SUPPLEMENTAL BENEFIT PLAN LIMITED TO PARTICIPANTS IN THE DIGNITY HEALTH RETIREMENT PLAN WHOSE BENEFITS ARE AFFECTED BY THE LIMITATIONS IMPOSED BY SECTIONS 401(A)(17) AND 415 OF THE INTERNAL REVENUE CODE. BENEFIT SERVICE UNDER THIS PLAN WAS FROZEN AS OF JANUARY 1, 2008. NO PAYMENTS WERE MADE TO ANY LISTED PERSONS DURING 2012 PURSUANT TO THIS PLAN. VESTED AMOUNTS, IF ANY, FOR THE SUPPLEMENTAL NONQUALIFIED RETIREMENT PLANS DISCUSSED ABOVE ARE REPORTED AS DEFERRED COMPENSATION IN THE YEAR VESTING OCCURS (SCHEDULE J, PART II, COLUMN C) AND ARE REFLECTED AGAIN AS W-2 REPORTABLE COMPENSATION IN THE YEAR PAID (SCHEDULE J, PART II, COLUMN B(III)). PART II, SUPPLEMENTAL DISCLOSURES SCHEDULE J, PART II THE ORGANIZATION DOES NOT DIRECTLY EMPLOY ANY PERSONNEL, HOWEVER, THE SUPPORTED ORGANIZATION'S EXECUTIVE COMPENSATION PHILOSOPHY IS DESIGNED TO ASSIST THE ORGANIZATION IN ATTRACTING AND RETAINING THE CALIBER OF EXECUTIVES REQUIRED TO ENABLE THE ORGANIZATION TO FULFILL ITS MISSION OF PROVIDING HIGH QUALITY HEALTHCARE FOR ALL PERSONS REGARDLESS OF THEIR ABILITY TO PAY FOR SERVICES, IMPROVING THE QUALITY OF LIFE IN THE COMMUNITIES THE ORGANIZATION SERVES, PROMOTING PATIENT AND EMPLOYEE SATISFACTION, AND ENSURING FINANCIAL STABILITY. A SUBSTANTIAL PORTION OF EXECUTIVE COMPENSATION IS PERFORMANCE BASED AND IS LINKED TO ORGANIZATIONAL GOALS APPROVED IN ADVANCE BY THE HUMAN RESOURCES AND COMPENSATION COMMITTEE. THESE GOALS INCLUDE ATTAINMENT OF ANNUAL AND LONG-TERM FINANCIAL PERFORMANCE, CERTAIN HEALTHCARE QUALITY STANDARDS AND THE ORGANIZATION'S COMMITMENT TO SERVING THE POOR AND DISENFRANCHISED IN THE COMMUNITIES IT SERVES. TOTAL COMPENSATION, WHICH INCLUDES BASE SALARY, ANNUAL AND LONG-TERM INCENTIVE COMPENSATION, IS ESTABLISHED TO APPROXIMATE THE PREVAILING MARKET CONDITIONS FOR EXECUTIVES OF COMPANIES OF SIMILAR SIZE AND REVENUE. X 6679 RESALE VALUE X 8 4871 COMPARABLE SALE X GIFT CERTIFICATE 33 8504 COMPARABLE SALE X FOOD AND WINE 61 22093 COMPARABLE SALE X ELECTRONICS 1 120 COMPARABLE SALE X JEWELRY 10 7985 COMPARABLE SALE X LIGHTING FIXTURES 4 38105 COMPARABLE SALE 0 false true false Explanations of reporting method for number of contributions Schedule M, Part I CLOTHING AND HOUSEHOLD GOODS: THE FOUNDATION IS REPORTING A COMBINATION OF BOTH THE NUMBER OF CONTRIBUTIONS AND THE NUMBER OF ITEMS RECEIVED. COLLECTIBLES: THE FOUNDATION IS REPORTING A COMBINATION OF BOTH THE NUMBER OF CONTRIBUTIONS AND THE NUMBER OF ITEMS RECEIVED. OTHER: GIFT CERTIFICATE: THE FOUNDATION IS REPORTING A COMBINATION OF BOTH THE NUMBER OF CONTRIBUTIONS AND THE NUMBER OF ITEMS RECEIVED. OTHER: FOOD AND WINE: THE FOUNDATION IS REPORTING A COMBINATION OF BOTH THE NUMBER OF CONTRIBUTIONS AND THE NUMBER OF ITEMS RECEIVED. OTHER: ELECTRONICS: THE FOUNDATION IS REPORTING THE NUMBER OF ITEMS RECEIVED. OTHER: JEWELRY: THE FOUNDATION IS REPORTING A COMBINATION OF BOTH THE NUMBER OF CONTRIBUTIONS AND THE NUMBER OF ITEMS RECEIVED. OTHER: LIGHTING FIXTURES: THE FOUNDATION IS REPORTING A COMBINATION OF BOTH THE NUMBER OF CONTRIBUTIONS AND THE NUMBER OF ITEMS RECEIVED. Number of contributions or items contributed. Schedule M, part I, column (b), Line 5 THE FOUNDATION IS REPORTING A COMBINATION OF BOTH THE NUMBER OF CONTRIBUTIONS AND THE NUMBER OF ITEMS RECEIVED. Number of contributions or items contributed. Schedule M, part I, column (b), Line 18 THE FOUNDATION IS REPORTING A COMBINATION OF BOTH THE NUMBER OF CONTRIBUTIONS AND THE NUMBER OF ITEMS RECEIVED. Number of contributions or items contributed. Schedule M, part I, column (b), Line other=GIFT CERTIFICATE GIFT CERTIFICATE: THE FOUNDATION IS REPORTING A COMBINATION OF BOTH THE NUMBER OF CONTRIBUTIONS AND THE NUMBER OF ITEMS RECEIVED. Number of contributions or items contributed. Schedule M, part I, column (b), Line other=FOOD AND WINE FOOD AND WINE: THE FOUNDATION IS REPORTING A COMBINATION OF BOTH THE NUMBER OF CONTRIBUTIONS AND THE NUMBER OF ITEMS RECEIVED. FORM 990, PART V, LINE 2 FORM 990, PART V, LINE 2A THE ORGANIZATION DOES NOT HAVE EMPLOYEES. AS A SUPPORTING ORGANIZATION, THE FOUNDATION OPERATES FOR THE BENEFIT OF THE HOSPITAL AND UTILIZES THE EMPLOYEES OF THAT HOSPITAL. THE PROPORTIONATE SALARIES AND BENEFITS FOR THESE INDIVIDUALS ARE ALLOCATED TO THE FOUNDATION. THE SALARIES OF THESE EMPLOYEES ARE INCLUDED IN THE HOSPITAL ENTITY'S FORM W-3 AND FEDERAL EMPLOYMENT TAX RETURNS. Family/business relationships amongst interested persons Form 990, Part VI, Section A, Line 2 BOARD MEMBERS DR. B. BEARIE & J. BEARIE - FAMILY RELATIONSHIP, BOARD MEMBERS R. REZEK & C WINTERS - BUSINESS RELATIONSHIP, BOARD MEMBERS T. BRICKLEY, O. GARCIA & J. KATZMAN - BUSINESS RELATIONSHIP Classes of members or stockholders Form 990, Part VI, Section A, Line 6 THE ORGANIZATION HAS A SOLE CORPORATE MEMBER, DIGNITY HEALTH, A 501(C)(3) EXEMPT ORGANIZATION. Members or stockholders electing members of governing body Form 990, Part VI, Section A, Line 7a DIGNITY HEALTH, AS THE SOLE CORPORATE MEMBER, RATIFIES THE SELECTION OF MEMBERS AND THE DIGNITY HEALTH BOARD APPROVES NEW BOARD MEMBERS OF THE FOUNDATION. Decisions requiring approval by members or stockholders Form 990, Part VI, Section A, Line 7b RESERVED RIGHTS OF THE CORPORATE MEMBER INCLUDE ADOPTION OF MISSION AND PHILOSOPHY STATEMENTS, AMENDMENT OR RESTATEMENT OF ARTICLES OF INCORPORATION AND BYLAWS, DISSOLUTION OF THE CORPORATION, ACQUISITION OF ANOTHER CORPORATION, CREATION OF A NEW SUBSIDIARY, MERGER OR CONSOLIDATION WITH ANOTHER CORPORATION, PARTICIPATION AS A GENERAL OR LIMITED PARTNER IN ANY VENTURE, INCURRING LONG-TERM INDEBTEDNESS IN EXCESS OF NORMAL OPERATING REQUIREMENTS, RATIFICATION OF BOARD MEMBER APPOINTMENTS AND DISMISSALS, SELECTION AND REMOVAL OF INDEPENDENT AUDITORS, AND TRANSACTIONS OUTSIDE THE ORDINARY COURSE OF BUSINESS. Review of form 990 by governing body Form 990, Part VI, Section B, Line 11b THE BOARD OF DIRECTORS DELEGATED THE REVIEW OF THE FORM 990 TO THE EXECUTIVE COMMITTEE. THE SUPPORTED ORGANIZATION'S VP OF FINANCE AND CONTROLLER WORKED CLOSELY WITH AN INDEPENDENT ACCOUNTING FIRM ENGAGED TO REVIEW THE RETURN AND PRESENTED EACH SECTION OF THE FINAL DRAFT OF FORM 990 TO THE EXECUTIVE COMMITTEE EXCEPT FOR SCHEDULES CONTAINING PERSONNEL COMPENSATION INFORMATION. SUBSEQUENT TO ITS REVIEW, THE EXECUTIVE COMMITTEE REPORTED BACK TO THE BOARD REGARDING ITS OVERSIGHT OF THE FORM 990 AND THE FINAL FORM 990 WAS PROVIDED TO THE BOARD SUBSEQUENT TO FILING WITH THE INTERNAL REVENUE SERVICE, AGAIN EXCLUDING COMPENSATION INFORMATION. Conflict of interest policy Form 990, Part VI, Section B, Line 12c THE FOUNDATION HAS ADOPTED DIGNITY HEALTH'S CONFLICTS OF INTEREST POLICY. UNDER SUCH POLICIES, THE EVP/GENERAL COUNSEL IS RESPONSIBLE FOR COLLECTING, REVIEWING AND VALIDATING ANNUAL DISCLOSURES OF ALL COVERED PERSONS (I.E., BOARD AND BOARD COMMITTEE MEMBERS, OFFICERS AND EXECUTIVE LEADERSHIP, KEY EMPLOYEES, MANAGEMENT PERSONNEL AT THE DIRECTOR LEVEL AND ABOVE, AND ANY OTHER PERSONNEL AT HIS OR HER DISCRETION). THE ORGANIZATION'S BOARD IS CHARGED WITH MONITORING PROPOSED OR ONGOING TRANSACTIONS FOR CONFLICTS OF INTEREST AND ADDRESSING ANY POTENTIAL OR ACTUAL CONFLICTS. ALL COVERED PERSONS ARE REQUIRED TO DISCLOSE REAL OR POTENTIAL CONFLICTS ARISING FROM BUSINESS, FINANCIAL AND PERSONAL INTERESTS HELD BY SUCH COVERED PERSONS OR THEIR FAMILY MEMBERS. COVERED PERSONS ARE REQUIRED TO DISCLOSE TO THEIR SUPERIORS AND TO RELEVANT DECISION MAKERS ANY INTEREST THAT MAY PRESENT A CONFLICT OR THE APPEARANCE OF A CONFLICT OF INTEREST. SUCH DISCLOSURE IS REQUIRED ON A TRANSACTIONAL BASIS AT THE TIME SUCH CONFLICTS ARISE, WHEN AN INDIVIDUAL BECOMES A COVERED PERSON, AND ANNUALLY THEREAFTER. EACH COVERED PERSON IS REQUIRED TO CERTIFY AT LEAST ANNUALLY THAT HE/SHE: (1) HAS RECEIVED A COPY OF THE POLICY APPLICABLE TO HIS/HER POSITION; (2) HAS READ THE POLICY AND UNDERSTANDS SAID POLICY; AND (3) AGREES TO COMPLY WITH ALL REQUIREMENTS OF THE POLICY, INCLUDING COMPLETING THE CONFLICTS OF INTEREST DISCLOSURE STATEMENT AS REQUIRED BY THE POLICY. THE PRESIDENT/CEO AND EVP/GENERAL COUNSEL PREPARE ANNUAL REPORTS OF REPORTED CONFLICTS OF INTEREST WHICH ARE PROVIDED TO THE BOARD OF DIRECTORS, COMMITTEE CHAIRS, AND KEY LEADERS OF THE ORGANIZATION TO ENABLE RESPONSIBLE INDIVIDUALS TO MONITOR AND MANAGE DISCLOSED CONFLICTS OF INTEREST AND ASSURE DECISIONS ARE MADE IN THE ORGANIZATION'S BEST INTERESTS. THE PROCEDURES FOR ADDRESSING ANY CONFLICT OF INTEREST RELATED TO A PROPOSED TRANSACTION INCLUDE, BUT ARE NOT LIMITED TO, THE FOLLOWING: (1) THE CONFLICTING INTEREST IS FULLY DISCLOSED TO THE BOARD; (2) THE INTERESTED PERSON RESPONDS TO FACTUAL QUESTIONS RELATED TO THE SUBSTANCE OF THE TRANSACTION OR ARRANGEMENT BEING CONSIDERED, AFTER WHICH HE/SHE SHALL LEAVE THE MEETING; (3) THE PERSON WITH THE CONFLICT OF INTEREST IS EXCLUDED FROM THE DISCUSSION AND APPROVAL OF SUCH TRANSACTION; (4) IF WARRANTED, ALTERNATIVES TO THE PROPOSED TRANSACTION ARE INVESTIGATED, AND COMPETITIVE BIDS OR COMPARABLE VALUATIONS ARE OBTAINED; (5) THE TRANSACTION OR ACTION IS APPROVED BY A MAJORITY OF DISINTERESTED PERSONS, AND CONSISTENT WITH ANY REQUIREMENTS OF BYLAWS OR POLICIES ; AND (6) ANY CONFLICTING ISSUES ARISING DURING THE COURSE OF A BOARD MEETING WHICH CANNOT BE RESOLVED MAY BE REFERRED TO AN INDEPENDENT COMMITTEE OF THE BOARD OF DIRECTORS. THERE ARE ALSO CONFLICTS OF INTEREST PROVISIONS UNDER THE STANDARDS OF CONDUCT APPLICABLE TO ALL EMPLOYEES, AND WHICH ARE ADMINISTERED BY THE CHIEF COMPLIANCE OFFICER WHO HAS REPORTING RESPONSIBILITY TO THE AUDIT & COMPLIANCE COMMITTEE. FORM 990, PART VI, SECTION B, LINE 15: FORM 990, PART VI, LINE 15 FOR 2012 COMPENSATION, THE ORGANIZATION DOES NOT DIRECTLY EMPLOY ANY PERSONNEL, HOWEVER, THE SUPPORTED ORGANIZATION HAS THE FOLLOWING PROCESS TO DETERMINE COMPENSATION FOR THE TOP MANAGEMENT OFFICIAL AND OTHER OFFICERS: 1.) REVIEW AND APPROVAL REQUIRED BY HOSPITAL PRESIDENT FOR ALL TOP EXECUTIVE MANAGEMENT POSITIONS, 2.)FACTORS THAT WEIGH INTO SALARY RECOMMENDATIONS FOR MANAGEMENT OFFICIALS INCLUDE MARKET DATA, AVERAGE SALARIES IN MARKET, SALARY AVERAGE WITHIN DIGNITY HEALTH SYSTEM FOR SIMILAR POSITIONS (CONSULT WITH CORPORATE COMPENSATION), INTERNAL EQUITY OF REPORTING POSITIONS AND OTHER SIMILAR POSITIONS IF APPLICABLE AND 3.) WAGE CHANGES/APPROVAL DOCUMENTATIONS MAINTAINED WITH APPROPRIATE APPROVALS. Governing documents, conflict of interest policy and financial statements available to the public Form 990, Part VI, Section C, Line 19 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 ON ITS WEBSITE AND UPON REQUEST. Other Expenses Form 990, Part IX, Line 11g ADMINISTRATIVE SERVICES - TOTAL EXPENSE: 435634, PROGRAM SERVICE EXPENSE: 204408, MANAGEMENT AND GENERAL EXPENSES: 183268, FUNDRAISING EXPENSES: 47958; OTHER PURCHASED SERVICES - TOTAL EXPENSE: 18547, PROGRAM SERVICE EXPENSE: 8703, MANAGEMENT AND GENERAL EXPENSES: 7802, FUNDRAISING EXPENSES: 2042; Other changes in net assets or fund balances Form 990 , Part XI, Line 9 CHANGE IN VALUE OF SPLIT INTEREST AGREEMENTS - 114644; Number of contributions or items contributed. Schedule M, part I, column (b), Line other=ELECTRONICS ELECTRONICS: THE FOUNDATION IS REPORTING THE NUMBER OF ITEMS RECEIVED. Number of contributions or items contributed. Schedule M, part I, column (b), Line other=JEWELRY JEWELRY: THE FOUNDATION IS REPORTING A COMBINATION OF BOTH THE NUMBER OF CONTRIBUTIONS AND THE NUMBER OF ITEMS RECEIVED. Number of contributions or items contributed. Schedule M, part I, column (b), Line other=LIGHTING FIXTURES LIGHTING FIXTURES: THE FOUNDATION IS REPORTING A COMBINATION OF BOTH THE NUMBER OF CONTRIBUTIONS AND THE NUMBER OF ITEMS RECEIVED. Number of contributions or items contributed. Schedule M, part I, column (b), Line 5 THE FOUNDATION IS REPORTING A COMBINATION OF BOTH THE NUMBER OF CONTRIBUTIONS AND THE NUMBER OF ITEMS RECEIVED. Number of contributions or items contributed. Schedule M, part I, column (b), Line 18 THE FOUNDATION IS REPORTING A COMBINATION OF BOTH THE NUMBER OF CONTRIBUTIONS AND THE NUMBER OF ITEMS RECEIVED. Number of contributions or items contributed. Schedule M, part I, column (b), Line other=GIFT CERTIFICATE GIFT CERTIFICATE: THE FOUNDATION IS REPORTING A COMBINATION OF BOTH THE NUMBER OF CONTRIBUTIONS AND THE NUMBER OF ITEMS RECEIVED. Number of contributions or items contributed. Schedule M, part I, column (b), Line other=FOOD AND WINE FOOD AND WINE: THE FOUNDATION IS REPORTING A COMBINATION OF BOTH THE NUMBER OF CONTRIBUTIONS AND THE NUMBER OF ITEMS RECEIVED. Number of contributions or items contributed. Schedule M, part I, column (b), Line other=ELECTRONICS ELECTRONICS: THE FOUNDATION IS REPORTING THE NUMBER OF ITEMS RECEIVED. Number of contributions or items contributed. Schedule M, part I, column (b), Line other=JEWELRY JEWELRY: THE FOUNDATION IS REPORTING A COMBINATION OF BOTH THE NUMBER OF CONTRIBUTIONS AND THE NUMBER OF ITEMS RECEIVED. Number of contributions or items contributed. Schedule M, part I, column (b), Line other=LIGHTING FIXTURES LIGHTING FIXTURES: THE FOUNDATION IS REPORTING A COMBINATION OF BOTH THE NUMBER OF CONTRIBUTIONS AND THE NUMBER OF ITEMS RECEIVED. DIGNITY HEALTH DBA ST BERNARDINE MED CTR 2101 N WATERMAN AVE SAN BERNARDINO CA 92404 HEALTHCARE CA 501(C)(3) 3 NA false CHARITABLE REMAINDER TRUST (6) REMAINDER TRUSTS CA SBMC FOUNDATION TRUST true false true true false false false false false false false false true false false false false false false false