2014-11-06T14:40:29-06:00 2014-06-30 232932984 PARENTEBEARD LLC 1650 MARKET STREET SUITE 4500 PHILADELPHIA PA 19103 990 2013-07-01 251290546 SHADYSIDE HOSPITAL FOUNDATION SHAD 4126236603 532 SOUTH AIKEN AVENUE NO 302 PITTSBURGH PA 15232 LOUISE R BROWN EXECUTIVE DIRECTOR 4126236603 2014-11-06 1 JULIUS GREEN CPA P00350393 2159720701 2013 2015-11-30 17:44:51Z LOUISE R BROWN 532 SOUTH AIKEN AVENUE NO 302 PITTSBURGH PA 15232 9691245 0 X N/A X 1975 PA TO RAISE FUNDS FOR UPMC-PRESBYTERIAN/SHADYSIDE-TO IMPROVE AND ADVANCE MEDICINE. 47 46 3 49 273 0 4830476 732307 0 0 2615391 7115049 327092 337784 7772959 8185140 1794920 1773674 0 0 359212 339969 0 0 6193 169754 155251 2323886 2268894 5449073 5916246 69609814 77096866 1299846 1127942 68309968 75968924 TO RAISE FUNDS FOR THE BENEFIT OF UPMC-PRESBYTERIAN/SHADYSIDE. THE FUNDS RAISED ARE USED TO FURTHER IMPROVE AND ADVANCE THE SCIENCE OR ART OF HEALTHCARE DELIVERY AND ASSIST IN THE ADVANCEMENT OF MEDICAL EDUCATION AND RESEARCH. 0 0 1773674 1773674 PROVIDE FUNDING FOR DEPARTMENT OF MEDICINE (EDUCATION PROGRAMS), VARIOUS LECTURESHIP FUNDS, CANCER CARE AND EDUCATION, QUALITY PROGRAMS, AND OTHER MISCELLANEOUS PROGRAMS. 1773674 1 1 0 0 0 0 0 0 0 1 1 1 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 0 0 3 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 X 47 46 1 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 PA X MS MARGARET LAUGHLIN 4126236603 532 SOUTH AIKEN AVENUE SUITE 302 PITTSBURGH PA 15232 G NICHOLAS BECKWITH III BOARD MEMBER 1.00 1.00 X 0 0 0 H VAUGHAN BLAXTER III CHAIRMAN 1.00 X X 0 0 0 COURTNEY B BORNTRAEGER BOARD MEMBER 1.00 X 0 0 0 AH BURCHFIELD III BOARD MEMBER 1.00 X 0 0 0 ROBERT B CHALLINOR MD BOARD MEMBER 1.00 X 0 0 0 W CRAIG ESTERLY ASST. SEC/TREASURER 1.00 X 0 0 0 PAUL EUWER JR BOARD MEMBER 1.00 X 0 0 0 STEVEN EVANS MD BOARD MEMBER 1.00 X 0 0 0 NANCY C FALES BOARD MEMBER 1.00 X 0 0 0 SHEILA FINE BOARD MEMBER 1.00 X 0 0 0 AUDREY HILLMAN FISHER VICE CHAIR 1.00 X 0 0 0 LOTI G GAFFNEY BOARD MEMBER 1.00 X 0 0 0 MONA N GENERETT BOARD MEMBER 1.00 X 0 0 0 LAWRENCE N ADLER MD BOARD MEMBER 1.00 X 0 0 0 JAMES A GLEASON MD BOARD MEMBER 1.00 X 0 0 0 JOHN F HENSLER BOARD MEMBER 1.00 X 0 0 0 JAMES F HILLIARD BOARD MEMBER 1.00 X 0 0 0 THOMAS J HILLIARD JR BOARD MEMBER 1.00 X 0 0 0 CAROLE D BARMEN BOARD MEMBER 1.00 X 0 0 0 TORRENCE M HUNT JR VICE CHAIR 1.00 X 0 0 0 LEO A KEEVICAN JR BOARD MEMBER 1.00 X 0 0 0 DONNA L KNUPP MD BOARD MEMBER 1.00 X 0 0 0 F GORDON KRAFT VICE CHAIR 1.00 X 0 0 0 MARK J LASKOW CHAIRMAN 1.00 1.00 X X 0 0 0 KATE W MACVEAN BOARD MEMBER 1.00 X 0 0 0 CHARLES V MASTERSON III BOARD MEMBER 1.00 X 0 0 0 RICHARD B MCCOMB DECEASED BOARD MEMBER 1.00 X 0 0 0 W DUFF MCCRADY BOARD MEMBER 1.00 X 0 0 0 ANN M METZGER BOARD MEMBER 1.00 X 0 0 0 COOPER SCHENCK MUNROE BOARD MEMBER 1.00 X 0 0 0 RICHARD A PAGLIARI BOARD MEMBER 1.00 X 0 0 0 JOHN M PIERCE DDS VICE CHAIR 1.00 X 0 0 0 WILLIAM M ROBINSON BOARD MEMBER 1.00 X 0 0 0 S MURRAY RUST III BOARD MEMBER 1.00 X 0 0 0 MIKELL COOPER SCHENCK BOARD MEMBER 1.00 X 0 0 0 NORMAN M STEERE BOARD MEMBER 1.00 X 0 0 0 MARK A STUDER BOARD MEMBER 1.00 X 0 0 0 JOEL H WEINBERG MD BOARD MEMBER 1.00 X 0 0 0 DOROTHY B BECKWITH ADVISORY BOARD MEMBER (NON 1.00 X 0 0 0 MARY BRIGNANO ADVISORY BOARD MEMBER (NON 1.00 X 0 0 0 PATRICIA M DUGGAN ADVISORY BOARD MEMBER (NON 1.00 X 0 0 0 CLARICE K HORNE ADVISORY BOARD MEMBER (NON 1.00 X 0 0 0 JOHN P INNOCENTI ADVISORY BOARD MEMBER (NON 1.00 X 0 0 0 ELIZABETH B CONCORDIA ADVISORY BOARD MEMBER (NON 1.00 X 0 0 0 HENRY A MORDOH ADVISORY BOARD MEMBER (NON 1.00 X 0 0 0 MURRAY SACHS MD ADVISORY BOARD MEMBER (NON 1.00 X 0 0 0 WILLIAM M SWARTZ MD ADVISORY BOARD MEMBER (NON 1.00 X 0 0 0 MICHAEL WATSON ADVISORY BOARD MEMBER (NON 1.00 X 0 0 0 MARK H WHOLEY MD ADVISORY BOARD MEMBER (NON 1.00 X 0 0 0 DAVID S ZORUB MD ADVISORY BOARD MEMBER (NON 1.00 X 0 0 0 JOEL B NELSON MD BOARD MEMBER 1.00 X 0 0 0 WILLIAM M COOPER III ADVISORY BOARD MEMBER (NON 1.00 X 0 0 0 ELSIE H HILLMAN ADVISORY BOARD MEMBER (NON 1.00 X 0 0 0 JOAN KENNEY ADVISORY BOARD MEMBER (NON 1.00 X 0 0 0 JENNIFER G CALIHAN BOARD MEMBER 1.00 X 0 0 0 NANCY B FOSTER TREASURER 1.00 X X 0 0 0 CLINTON GUYAUX BOARD MEMBER 1.00 X 0 0 0 JOHN MCSORLEY III MD BOARD MEMBER 1.00 X 0 0 0 JENNIFER J MUSE BOARD MEMBER 1.00 X 0 0 0 DANIEL W PITUCH DMD MD ADVISORY BOARD MEMBER (NON 1.00 X 0 0 0 JOHN A RUDOLF BOARD MEMBER 1.00 X 0 0 0 BLAKE L RUTTENBERG BOARD MEMBER 1.00 X 0 0 0 AURA R HULME BOARD MEMBER 1.00 X 0 0 0 LOUISE R BROWN EXEC DIR/SEC/ADVISORY (NONVOTING) 39.00 1.00 X X 0 220000 32470 0 220000 32470 0 0 1 0 0 732307 732307 889236 273 888963 7731918 1506105 6225813 6225813 6225813 BIPT DISTRIBUTIONS 900099 337784 337784 337784 8185140 0 273 7452560 1773674 1773674 339969 339969 35628 35628 15435 15435 21640 21640 34102 30692 3410 27833 25050 2783 6182 6182 289 289 12172 12172 DUES & SUBSCRIPTIONS 1970 1970 2268894 1773674 489027 6193 425922 631546 206248 1048595 8000 8600 6668 71620 69022 0 2598 67920449 76448054 69609814 77096866 33335 28686 1184861 994564 81650 104692 1299846 1127942 X 43589626 49834409 2923212 1785365 21797130 24349150 68309968 75968924 69609814 77096866 X 5916246 989215 753495 X 0 1 X 1 0 X X X 0 0 0 UPMC-PRESBYTERIANSHADYSIDE 250965480 3 1 1 1 1773674 1 1773674 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 15532088 30458 2066458 464864 17164140 14076743 32702 1784654 362011 15532088 14267888 29980 148983 370108 14076743 12279232 13634 2401654 426632 14267888 10320403 735355 1733845 510371 12279232 0.00680 0.95330 0.03990 0 0 71620 69022 2598 2598 COMMON FUNDS 68461897 F SPLIT INTEREST AGREEMENTS 7986157 F 76448054 RESTRICTED CONTRIBUTION PAYABLE 104692 104692 X 9927850 989215 989215 8938635 -753495 -753495 8185140 2268894 0 2268894 0 2268894 PART V, LINE 4: FOR THE BENEFIT OF UPMC-PRESBYTERIAN/SHADYSIDE TO IMPROVE AND ADVANCE HEALTHCARE DELIVERY AND MEDICAL RESEARCH AND EDUCATION. PART X, LINE 2: THE FOUNDATION IS EXEMPT FROM FEDERAL INCOME TAX UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE. ACCORDINGLY, NO PROVISION FOR FEDERAL AND STATE INCOME TAXES IS REQUIRED. THE FOUNDATION IS NOT A PRIVATE FOUNDATION WITHIN THE MEANING OF SECTION 509(A) OF THE INTERNAL REVENUE CODE, BECAUSE IT IS AN ORGANIZATION AS DESCRIBED IN SECTION 509(A)(3). THE FOUNDATION ACCOUNTS FOR UNCERTAINTY IN INCOME TAXES USING A RECOGNITION THRESHOLD OF MORE-LIKELY-THAN-NOT TO BE SUSTAINED UPON EXAMINATION BY THE APPROPRIATE TAXING AUTHORITY. MEASUREMENT OF THE TAX UNCERTAINTY OCCURS IF THE RECOGNITION THRESHOLD IS MET. MANAGEMENT DETERMINED THERE WERE NO TAX UNCERTAINTIES THAT MET THE RECOGNITION THRESHOLD IN 2014 AND 2013. THE FOUNDATION'S FEDERAL INCOME TAX RETURNS ARE NO LONGER SUBJECT TO EXAMINATION BY FEDERAL TAXING AUTHORITIES FOR FISCAL YEARS BEFORE JUNE 30, 2011. PART XI, LINE 4B - OTHER ADJUSTMENTS: DISTRIBUTION FROM SPLIT INTEREST AGREEMENTS -753,495. 1 UPMC-PRESBYTERIANSHADYSIDE 5230 CENTRE AVENUE PITTSBURGH PA 15232 250965480 501(C)(3) 1773674 PATIENT CARE, EMPLOYEE EDUCATION AND SUPPORT, OUTREACH, RESEARCH AND OTHER MISCELLANEOUS PROGRAMS. PART I, LINE 2: GRANTS ARE DISTRIBUTED ANNUALLY TO RELATED, CHARITABLE ORGANIZATIONS IN COMPLIANCE WITH A SPENDING POLICY SET BY THE BOARD OF DIRECTORS. INDIVIDUAL GRANTS ARE TO BE REPORTED ON A 6-MONTH INTERVAL & AT THE END OF THE GRANT YEAR. GRANTEES ARE TO REPORT ON THE USE OF THE FUNDS, PROGRESS OF THE PROJECT & BENEFITS DERIVED. ACCORDING TO FOUNDATION POLICY, UNSPENT MONEYS ARE TO BE RETURNED TO THE FOUNDATION. X X X 0 0 0 0 0 0 0 0 0 LOUISE R BROWN EXEC DIR/SEC/ADVISORY (NONVOTING) 0 220000 0 0 0 0 0 0 0 32470 0 252470 0 0 PART I, LINE 3 THE COMPENSATION COMMITTEE REVIEWS THE COMPENSATION OF THE EXECUTIVE DIRECTOR. THE COMMITTEE COMPARES THE COMPENSATION WITH OTHER ORGANIZATIONS IN THE AREA. THE PROCESS AND APPROVAL IS DOCUMENTED IN THE COMMITTEE MINUTES. FORM 990, PART VI, SECTION A, LINE 2 THE FOLLOWING FAMILY RELATIONSHIPS WERE IDENTIFIED BETWEEN BOARD MEMBERS: -G. NICHOLAS BECKWTIH, III AND DOROTHY BECKWITH -WILLIAM M. COOPER, III, MIKELL COOPER SCHENCK, AND COOPER SCHENCK MUNROE -HENRY L. HILLMAN, THOMAS J. HILLIARD, JR., JAMES F. HILLIARD, AUDREY HILLMAN FISHER, AND PATRICA DUGGAN -MARK H. WHOLEY M.D. AND JAMES A. GLEASON M.D. -W. DUFF MCCRADY AND JOHN A. RUDOLF FORM 990, PART VI, SECTION B, LINE 11 THE FOUNDATION MANAGER REVIEWS THE 990 FOR COMPLETENESS AND ACCURACY AND A COPY IS PROVIDED TO THE BOARD OF DIRECTORS PRIOR TO ISSUANCE. FORM 990, PART VI, SECTION B, LINE 12C ANNUALLY COMPLETED BY BOARD MEMBERS AND RETAINED IN THE FOUNDATION OFFICES. THE EXECUTIVE DIRECTOR MONITORS THE PROCESS. THE EXECUTIVE DIRECTOR AND THE CHAIRMAN REVIEW ANY IDENTIFIED CONFLICTS. IF DURING THE COURSE OF ANY GIVEN YEAR A COVERED PERSON BECOMES AWARE OF A NEW OR POTENTIAL OR OTHERWISE UNDISCLOSED INDIVIDUAL INTEREST, THE COVERED PERSON MUST PROMPTLY AND APPROPRIATELY UPDATE THE CONFLICT OF INTEREST DISCLOSURE STATEMENT. ANY BOARD MEMBER OR OFFICER HAVING AN ACTUAL OR POTENTIAL CONFLICT OF INTEREST SHALL NOT BE PRESENT DURING THE DISCUSSION OF, AND THE VOTE ON, THE TRANSACTION OR ARRANGEMENT INVOLVING THE CONFLICT OF INTEREST. FORM 990, PART VI, SECTION B, LINE 15 THE COMPENSATION PROGRAM FOR ALL EMPLOYEES MEETS THE UNIQUE NEEDS OF THE ORGANIZATION AND HAS THE GOAL OF PROVIDING A COMPENSATION PROGRAM THAT IS MARKET-COMPETITIVE AND EQUITABLE WITH THE PURPOSE OF ATTRACTING AND RETAINING QUALIFIED STAFF MEMBERS AND TO ENSURE THAT COMPENSATION DOES NOT EXCEED FAIR MARKET VALUE. THE COMPENSATION COMMITTEE REVIEWS THE COMPENSATION OF THE EXECUTIVE DIRECTOR. THE COMMITTEE COMPARES THE COMPENSATION WITH OTHER ORGANIZATIONS IN THE AREA. THE PROCESS AND APPROVAL IS DOCUMENTED IN THE COMMITTEE MINUTES. FOR OTHER EMPLOYEES, COMPENSATION IS DOCUMENTED AND DETERMINED BY THE CHIEF OF HUMAN RESOURCES, ADMINISTRATIVE SERVICE OFFICER AND CHAIRPERSON TO THE BOARD OF DIRECTORS OF THE SHADYSIDE HOSPITAL FOUNDATION. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE UPON REQUEST. FORM 990, PART XI, LINE 9: DISTRIBUTIONS FROM SPLIT INTEREST AGREEMENTS 753,495. UPMC-PRESBYTERIANSHADYSIDE 5230 CENTRE AVENUE PITTSBURGH PA 15232 250965480 HOSPITAL PA 501(C)(3) 170(B)(1)(A)(III) N/A 0 SHADYSIDE HOSPITAL SUPPORTING FOUNDATION 532 SOUTH AIKEN AVENUE PITTSBURGH PA 15232 260303394 RAISE FUNDS FOR UPMC SHADYSIDE PA 501(C)(3) 509(A)(3) N/A 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0