2014-11-12T12:08:54-06:00 2013-12-31 410746749 CLIFTONLARSONALLEN LLP 1966 GREENSPRING DRIVE SUITE 300 TIMONIUM MD 210934161 990 2013-01-01 522119011 THE HORIZON FOUNDATION OF HOWARD COUNTY INC HORI 4107150311 10480 LITTLE PATUXENT PARKWAY NO 900 COLUMBIA MD 21044 NICOLETTE HIGHSMITH VERNICK PRESIDENT & CEO 4107150311 2014-11-05 1 MELISSA LAFFERTY CPA P01222987 4104530900 2013 2015-11-30 17:44:51Z NICOLETTE H VERNICK 10480 LITTLE PATUXENT PARKWAY NO 900 COLUMBIA MD 21044 36115008 0 X WWW.THEHORIZONFOUNDATION.ORG X 1998 MD THE HORIZON FOUNDATION'S MISSION IS TO IMPROVE THE HEALTH AND WELLNESS OF PEOPLE WHO LIVE OR WORK IN HOWARD COUNTY. 21 20 14 31 16277 0 0 250 0 0 3087486 5865875 98890 10289 3186376 5876414 1083486 4242329 0 0 1385405 1044568 0 0 0 1540591 1596368 4009482 6883265 -823106 -1006851 79242228 85909326 951968 3980740 78290260 81928586 THE HORIZON FOUNDATION'S MISSION IS TO IMPROVE THE HEALTH AND WELLNESS OF PEOPLE WHO LIVE OR WORK IN HOWARD COUNTY. 0 0 1689460 10289 COMMUNITY BUILDING INCLUDES THOSE ACTIVITIES THAT SUPPORT BUILDING PARTNERSHIPS THAT ADVANCE OUR MISSION. HORIZON COLLABORATES WITH DIVERSE PARTNERS TO IDENTIFY PRESSING, UNMET HEALTH AND WELLNESS NEEDS IN THE COMMUNITY AND TO CREATE CATALYTIC CHANGE THAT IS TANGIBLE, MEASURABLE, AND SUSTAINABLE. WE FOCUS ON MAKING HOWARD COUNTY A MORE VIBRANT, HEALTHY PLACE TO LIVE, WORK AND PLAY. 4767058 4242329 GRANTMAKING AND INITIATIVES INCLUDE THOSE ACTIVITIES THAT FOCUS ON TWO MAJOR PRIORITY AREAS INCLUDING PROMOTING POSITIVE LIFESTYLES AND INCREASING ACCESS TO HEALTH CARE. PROMOTING POSITIVE LIFESTYLES HELPS CHILDREN AND THEIR PARENTS DEVELOP HEALTHY HABITS THAT WILL PREPARE THEM FOR A LIFETIME OF HEALTHY LIVING. WE WANT ALL CHILDREN IN HOWARD COUNTY TO ACHIEVE AND MAINTAIN A HEALTH WEIGHT AND TO PREVENT THE DETRIMENTAL, LONG-TERM EFFECTS OF CHILDHOOD OBESITY. INCREASING ACCESS TO CARE AIMS TO EXPAND ACCESS TO QUALITY, AFFORDABLE HEALTH CARE INCLUDING PREVENTIVE AND PRIMARY HEALTH CARE SERVICES. WE WANT OUT RESIDENTS TO GET THE HEALTH SERVICES THEY NEED, WHEN THEY NEED THEM. 6456518 1 0 0 1 0 0 0 0 0 1 1 1 0 0 0 1 1 0 0 0 1 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 1 1 20 0 14 1 1 1 0 0 0 0 0 0 0 0 0 0 X 21 20 0 0 1 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 MD X MAUREEN HAYES 4107150311 10480 LITTLE PATUXENT PARKWAY SUITE COLUMBIA MD 21044 SHIRLEY D COLLIER TRUSTEE 0.30 0.10 X 0 0 0 NED TILLMAN CHAIR, GRANTS COMMITTEE 0.40 0.20 X 0 0 0 NICOLETTE HIGHSMITH VERNICK PRESIDENT, CEO, TRUSTEE 40.00 1.00 X X 226464 0 51263 HENRY POSKO TRUSTEE 0.40 0.10 X 0 0 0 GLEN M FALCAO VICE CHAIR, TRUSTEE 0.60 0.20 X 0 0 0 DAVID H BARRETT TRUSTEE 0.20 0.10 X 0 0 0 JOHN B ISBISTER TRUSTEE 0.60 0.20 X 0 0 0 MICHAEL H KELEMEN MD TRUSTEE 0.30 0.10 X 0 0 0 PAMELA J MACK TRUSTEE 0.40 0.10 X 0 0 0 FLOYD J MALVEAUX MD PHD TRUSTEE 0.50 0.20 X 0 0 0 LYNN C COLEMAN TREASURER, TRUSTEE 0.50 0.10 X 0 0 0 FELICITA SOLA-CARTER TRUSTEE 0.60 0.20 X 0 0 0 KWANG CHUL WHANG TRUSTEE 0.20 0.10 X 0 0 0 STEVEN A GERSHMAN CHAIR, TRUSTEE 0.20 0.10 X 0 0 0 GUILLERMO A BIRMINGHAM TRUSTEE 0.10 0.10 X 0 0 0 DON ALVIN ZHANG MD TRUSTEE 0.10 0.10 X 0 0 0 DUANE F ALEXANDER MD TRUSTEE 0.20 0.10 X 0 0 0 PAUL M GLEICHAUF TRUSTEE 0.30 0.10 X 0 0 0 LILY BENGFORT TRUSTEE 0.30 0.20 X 0 0 0 MICHAEL GRAHAM TRUSTEE 0.30 0.10 X 0 0 0 ROBIN STEELE TRUSTEE 0.30 0.10 X 0 0 0 MAUREEN HAYES CHIEF ADMINISTRATIVE OFFIC 40.00 X 117365 0 30430 GLENN SCHNEIDER CHIEF PROGRAM OFFICER 40.00 X 126700 0 15204 IAN M KENNEDY DIRECTOR OF COMMUNICATIONS 40.00 0.00 X 104736 0 32030 RICHARD M KRIEG FORMER CEO 0.00 0.00 X 101316 0 0 676581 0 128927 5 1 1 0 STRATACOMM LLC 1 THOMAS CIRCLE NW 10TH FLOOR WASHINGTON DC 20005 DEVELOPED A MARKETING CAMPAIGN. 187500 YALE UNIVERSITY 47 COLLEGE STREET NEW HAVEN CT 06520 EVALUATION OF LIFESTYLE INITIATIVE 138302 2 250 250 1352450 1352450 34751129 890 30237844 750 4513285 140 4513425 16277 4497148 REIMBURSEMENTS 900099 10289 10289 10289 5876414 10289 16277 5849598 X 4242329 4242329 277727 208295 69432 559540 436531 123009 7930 6509 1421 146852 114002 32850 52519 40517 12002 21757 19189 2568 84797 74786 10011 303105 303105 813938 717851 96087 50037 38743 11294 6556 5058 1498 145494 104617 40877 9597 7083 2514 31305 25303 6002 8 8 13658 10537 3121 11124 8582 2542 PUBLIC RELATIONS 40989 40989 PROFESSIONAL DEVELOPMEN 18941 9584 9357 PRINTING AND PUBLICATIO 16794 16794 COMMUNITY ENGAGEMENT 12390 12390 15878 13724 2154 6883265 6456518 426747 0 203289 325072 518303 743530 96896 45375 28335 31740 217613 185580 46301 32033 58700426 64861703 19408128 19869873 240550 79242228 85909326 387023 284263 564945 3696477 951968 3980740 X 78144310 81782636 145950 145950 78290260 81928586 79242228 85909326 X -1006851 4582908 62269 X X 0 1 X 1 0 X X 0 0 0 HOWARD COMMUNITY HEALTH FOUNDATION INC 522119018 501(C)(3) 1 1 1 0 1 0 LINE 11H SCHEDULE A, PART I, LINE 11H(VII): GRANTS MADE BY THE ORGANIZATION WERE MADE ON THE SUPPORTED ORGANIZATION'S BEHALF AND IN SUPPORT OF ITS MISSION. 0 6883265 6883265 494163 123541 0 0 322547 340092 350474 494163 1507276 2260914 0 0 0 80637 85023 87619 123541 376820 565230 0 0 0 256097 367329 211500 411926 54597 211500 10000 256097 85947 31350 54597 15947 70000 85947 38947 23000 15947 1.00000 0 0 57356 25323 32033 160257 160257 0 32033 PERMAL PRIVATE EQUITY HOLDINGS IV, LLP 1547810 F SILVER CREEK LOW VOLATILITY PERFORMANCE FUND II, LLP 973794 F COLLINS CAPITAL LOW VOLATILITY PERFORMANCE FUND II, LTD 195941 F TUCKERBROOK S/B DISTRESSED FUND 528719 F PERMAL PRIVATE EQUITY OPPORTUNITIES III, LP 1725531 F LAMDMARK REAL ASSETS FUND 857737 F VALSTONE OPPORTUNITY INVESTMENTS 1610500 F PENN SQUARE GLOBAL REAL ESTATE FUND II, LP 1278314 F SEI CORE PROPERTY FD LP 4820427 F SEI OFFSHORE OPP FD II CL 3441837 F SEI STRUCTURED CREDIT MASTER FUND 2889263 F 19869873 X 10146459 4582908 4582908 5563551 303105 9758 312863 5876414 6508133 0 6508133 303105 72027 375132 6883265 PART V, LINE 4: THE ORGANIZATION'S BOARD DESIGNATED ENDOWMENT IS FOR FUNDING FROM THE FOUNDATION, HOWARD COUNTY GENERAL HOSPITAL AND UNITED WAY TO SUPPORT ACCESS TO CARE INITIATIVES. PART X, LINE 2: MANAGEMENT HAS DETERMINED THAT THE FOUNDATION HAS NO MATERIAL UNCERTAIN TAX POSITIONS THAT WOULD REQUIRE RECOGNITION UNDER FASB ASC 740-10. THE FEDERAL AND STATE INCOME TAX RETURNS FOR THE FOUNDATION FOR 2012, 2011, AND 2010 ARE SUBJECT TO EXAMINATION BY THE IRS AND STATE TAXING AUTHORITIES, GENERALLY FOR THREE YEARS AFTER THEY WERE FILED. PART XI, LINE 4B - OTHER ADJUSTMENTS: REIMBURSEMENTS 9,758. PART XII, LINE 4B - OTHER ADJUSTMENTS: REIMBURSEMENTS 9,758. CANCELLED GRANTS PAYABLE 62,269. CENTRAL AMERICA AND THE CARIBBEAN - 0 0 INVESTMENTS 10774176 0 0 0 0 0 0 10774176 0 10774176 0 0 1 1 1 0 1 ASSOCIATION OF COMMUNITY SERVICES OF HOWARD COUNTY 10480 LITTLE PATUXENT PARKWAY SUITE 920 COLUMBIA MD 21044 521320048 501(C)(3) 32973 33375 TERMS OF LEASE OFFICE SPACE CAPACITY BUILDING AND IN-KIND GRANT FOR SPACE RENTAL CHASE BREXTON HEALTH SERVICES INC 1001 CATHEDRAL STREET BALTIMORE MD 21201 521638592 501(C)(3) 238263 IMPROVE FOREIGN LANGUAGE INTERPRETATION AND EXPANSION OF SERVICES TO SOUTHEAST. FIRN INC 5999 HARPERS CHOICE RD SUITE E-200 COLUMBIA MD 21044 521397480 501(C)(3) 92000 PROMOTORES DE SALUD TO IMPROVE ACCESS TO HEALTH CARE AND HEALTH EDUCATION FOR HISPANICS GRASSROOTS CRISIS INTERVENTION CENTER 6700 FREETOWN ROAD COLUMBIA MD 21044 520909351 501(C)(3) 9996 PHARMACY ASSISTANCE FOR THE UNINSURED HEALTHY HOWARD INC PO BOX 2275 COLUMBIA MD 21045 611549388 501(C)(3) 75000 HEALTHY CHILDCARE PROGRAM ENCOURAGES CHILDCARE FACILITIES TO IMPROVE THE HEALTH AND WELLNESS OF THE CHILDREN IN THEIR CARE HOWARD COUNTY HEALTH DEPARTMENT 8930 STANFORD BLVD COLUMBIA MD 21045 521892929 501(C)(3) 85734 OFFERS PROVIDER EDUCATION AND RESOURCES FOR PREVENTION OF CHILDHOOD OBESITY HOWARD COUNTY GENERAL HOSPITAL 5755 CEDAR LANE COLUMBIA MD 21044 522093120 501(C)(3) 2896742 MULTI-YEAR SUPPORT FOR PATIENT CARE PAVILION AND PHYSICAL PLANT RENOVATION MEDICAL AND CHIRURGICAL FACULTY OF MARYLAND 1211 CATHEDRAL STREET BALTIMORE MD 21201 520410730 501(C)(6) 75000 TO SUPPORT VOICES FOR HEALTHY KIDS TO BUILD A STATE WIDE COALITION THAT ADVOCATES FOR HEALTHIER BEVERAGES COUNCIL ON FOUNDATIONS 2121 CRYSTAL DRIVE SUITE 700 ARLINGTON MD 22202 136068327 501(C)(3) 6085 FOUNDATION ASSOCIATION SUPPORT ASSOCIATION OF BALTIMORE AREA GRANTMAKERS 2 EAST READ STREET 2ND FLOOR BALTIMORE MD 21202 521326863 501(C)(3) 5250 FOUNDATION ASSOCIATION SUPPORT MD CITIZENS HEALTH LNIATIVE EDUC FUND 2600 ST PAUL STREET BALTIMORE MD 21218 522173223 501(C)(3) 35000 PUBLIC EDUCATION CAMPAIGN ON THE AFFORDABLE CARE ACT MARYLAND HUNGER SOLUTIONS 1875 CONNECTICUT AVENUE NW WASHINGTON DC 20009 237200739 501(C)(3) 36000 ROAD MAP TO MAXIMIZE NUTRITION AND STUDENT WELLNESS IN THE HOWARD COUNTY PUBLIC SCHOOL SYSTEM MARIO DO RIGHT FOUNDATION 1114 CATHEDRAL STREET BALTIMORE MD 21202 272450881 501(C)(3) 10000 INCREASE NONPROFIT CAPACITY AND BRANDING EFFORTS OF PROGRAM WITHIN THE HOWARD COUNTY PUBLIC SCHOOL SYSTEM MARYLAND DENTAL ACTION COALITION 6410 DOBBIN ROAD SUITE G COLUMBIA MD 21045 010966096 501(C)(3) 7000 SURVEY OF MARYLAND DENTISTS AND HYGIENISTS ON PRACTICES RELATED TO OBESITY AND CONSUMPTION OF SUGARY DRINKS EVERGREEN HEALTH COOPERATIVE 3000 FALLS ROAD SUITE 1 BALTIMORE MD 21211 453193240 501(C)(29) 75000 CONDUCT OUTREACH AND MARKETING TO THE UNINSURED IN HOWARD COUNTY THE FIRST TEE OF HOWARD COUNTY 8850 STANDFORD BLVD COLUMBIA MD 21045 522148691 501(C)(3) 99000 PROVIDES A CURRICULUM AND TEACHING APPROACH THAT EMPHASIZES LEARNING LIFE SKILLS AND HEALTHY HABITS USING GOLF PATH 5885 ROBERT OLIVER PLACE COLUMBIA MD 21045 204527107 501(C)(3) 150000 COLLABORATE WITH FAITH COMMUNITIES TO REDUCE SUGARY DRINK CONSUMPTION THROUGH ORGANIZATIONAL POLICIES HUMANIM 6355 WOODSIDE COURT COLUMBIA MD 21046 520962588 501(C)(3) 70300 TO IMPLEMENT PREVENTION AND TREATMENT STRATEGIES AMONG THE BEHAVIORAL HEALTH POPULATION TO REDUCE PREVENTABLE HOSPITALIZATIONS AMERICAN INSTITUTE OF WINE AND FOOD 26384 CARMEL RANCHO LANE CARMEL CA 93923 942780315 501(C)(3) 40410 EXPAND THE DAYS OF TASTE PROGRAM WHICH TEACHES CHILDREN THE IMPORTANCE OF EATING AND HEALTHY HABITS THE ALPHA FOUNDATION OF HOWARD COUNTY INC PO BOX 2694 COLUMBIA MD 21045 311789367 501(C)(3) 150000 SUPPORTS THE AFRICAN AMERICAN ROUNDTABLE IN PROVIDING OUTREACH & EDUCATION ON HEALTH INSURANCE 18 2 PART I, LINE 2: THE SENIOR STAFF ASSOCIATE REVIEWS ALL EVALUATIONS, MID-YEAR REPORTS, AND/OR THE FINAL REPORT AND FINAL BUDGET REPORT AS STIPULATED IN THE CONDITIONS PRESENTED IN EACH INDIVIDUALIZED AWARD LETTER. SITE VISITS MAY BE MADE IF THERE ARE QUESTIONS OR CONCERNS. X X X X X 0 0 0 0 0 0 0 0 0 NICOLETTE HIGHSMITH VERNICK PRESIDENT, CEO, TRUSTEE 209781 0 15000 0 1683 0 26701 0 24562 0 277727 0 0 0 RICHARD M KRIEG FORMER CEO 0 0 0 0 101316 0 0 0 0 0 101316 0 101316 0 FORM 990, PART VI, SECTION A, LINE 4 THE REVISED BYLAWS ESTABLISHED A CHAIR LADDER AND AN EXECUTIVE COMPENSATION COMMITTEE AND REVISED THE PROCESS FOR THE NOMINATION AND ELECTION OF OFFICERS. FORM 990, PART VI, SECTION B, LINE 11 THE 990 WILL BE REVIEWED BY THE AUDIT COMMITTEE PRIOR TO FILING. THE CHAIR OF THE AUDIT COMMITTEE WILL PRESENT AUDIT FINDINGS AND REPORT ON THE PREPARATION AND SUBMISSION OF THE 990 TO THE FULL BOARD. THE 990 WILL BE POSTED ON THE BOARD'S GROUP WEBSITE FOR REVIEW BY THE TRUSTEES. NOTIFICATION OF THE 990 POSTING IS SENT TO ALL TRUSTEES VIA E-MAIL PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C THE FOUNDATION HAS A CONFLICT OF INTEREST POLICY THAT IS COMPLETED BY THE TRUSTEES ON AN ANNUAL BASIS. THE COMPLETED FORMS ARE RETURNED TO THE SECRETARY WHO REVIEWS THEM ALL AND FOLLOWS UP WITH THE INDIVIDUAL ON ANY POSSIBLE CONFLICTS. IN ADDITION, TRUSTEES DISCLOSE ANY CONFLICTS OF INTEREST AT THE BEGINNING OF EACH BOARD MEETING. FORM 990, PART VI, SECTION B, LINE 15 THE EXECUTIVE COMMITTEE OF THE FOUNDATION REVIEWS THE PERFORMANCE OF THE PRESIDENT & CEO AND RECOMMENDS TO THE BOARD COMPENSATION TO BE PAID TO THE PRESIDENT. THE EXECUTIVE COMMITTEE CONSISTS OF THE CHAIR, CHAIR-ELECT, SECRETARY, TREASURER AND THE CHAIRS OF THE STANDING COMMITTEES OF THE FOUNDATION (GRANTS & SPECIAL INITIATIVES, FINANCE, AUDIT, AND NOMINATING COMMITTEES) AS WELL AS THE PRESIDENT WHO IS RECUSED FROM THE MEETINGS FOR THESE DELIBERATIONS. THE EXECUTIVE COMMITTEE USES THE SERVICES OF NATIONAL LEVEL OUTSIDE CONSULTANTS WHO SPECIALIZE IN NON-PROFIT AND FOUNDATION EXECUTIVE COMPENSATION. THE CONSULTANTS IDENTIFY THE APPROPRIATE LABOR MARKETS TO REVIEW AND CONSIDER WHETHER TO USE PUBLISHED COMPENSATION SURVEYS, IRS FORM 990S OF SELECT FOUNDATIONS OR A COMBINATION OF SURVEY AND FORM 990S AND HOW TO WEIGH THE DATA FROM EACH. IN ORDER TO PRESENT THE APPROPRIATE DATA FOR ANALYTICAL PURPOSES, THE CONSULTANT USES A COMBINATION OF PUBLISHED DATA, APPROPRIATE COMPARISON ORGANIZATIONS AS WELL AS GEOGRAPHIC DATA. THE CONSULTANT PRESENTS FINDINGS TO THE EXECUTIVE COMMITTEE WHICH THEN RECOMMENDS A SALARY TO THE FULL BOARD. THE INCREASE IS APPROVED BY THE FULL BOARD. FOR OTHER EMPLOYEES, THE FOUNDATION PERIODICALLY OBTAINS THE SERVICES OF A NATIONAL LEVEL COMPENSATION, BENEFITS AND HUMAN RESOURCES CONSULTING FIRM TO CONDUCT A COMPETITIVE COMPENSATION ASSESSMENT AND PROVIDE AN OPINION REGARDING THE REASONABLENESS OF THE CASH COMPENSATION LEVELS FOR EMPLOYEES. THE CONSULTANT REVIEWED COMPENSATION DATA FOR COMPARABLE POSITIONS USING PUBLISHED COMPENSATION SURVEYS AND IRS FORM 990S FOR PEER ORGANIZATIONS. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICIES, AND FINANCIAL STATEMENTS ARE MADE AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART IX, LINE 11G OTHER SERVICES: PROGRAM SERVICE EXPENSES 717,851. MANAGEMENT AND GENERAL EXPENSES 96,087. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 813,938. FORM 990, PART XI, LINE 9: CANCELLED GRANTS PAYABLES 62,269. FORM 990, PART XII, LINE 2C: THE PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. HOWARD COMMUNITY HEALTH FOUNDATION 10480 LITTLE PATUXENT PARKWAY COLUMBIA MD 21044 522119018 SUPPORT, PROMOTE & ENHANCE COMMUNITY HEALTH & WELLNESS IN HOWARD COUNTY MD MD 501(C)(3) 7 N/A 0 0 0 0 0 0 0 0 0 0 0 0 1 0 1 1 0 0 0 0 SEI CORE PROPERTY FUND LP ONE FREEDOM VALLEY DRIVE OAKS PA 19456 273999686 INVESTMENTS PA INVESTMENT 0 113871 4820427 0 0 0.00450