2014-04-24T13:32:21-05:00 2013-06-30 KPMG LLP 1918 Eighth Avenue Suite 2900 Seattle WA 98101 990 2012-07-01 930579589 DOERNBECHER CHILDREN'S HOSPITAL FOUNDATION % MARY TURINA VP&CHIEF FIN ST DOER 5032281730 1121 SW SALMON STREET 100 Suite PORTLAND OR 972052021 MARY TURNIA 5032281730 2014-04-22 true 2069134000 2012 2015-11-30 17:44:51Z MARY TURINA 1121 SW SALMON STREET 100 PORTLAND OR 972052021 41238341 false X WWW.DOERNBECHERFOUNDATION.ORG X 1924 OR DOERNBECHER CHILDREN'S HOSPITAL FOUNDATION IS A NONPROFIT ORGANIZATION ESTABLISHED IN 1924 THAT EXISTS TO SECURE PRIVATE PHILANTHROPIC SUPPORT FOR DOERNBECHER CHILDREN'S HOSPITAL. 30 28 0 350 57586 -34092 9640829 15174469 71397 103575 1064636 829280 171672 -126306 10948534 15981018 6742542 10976444 0 0 0 0 0 0 1912989 2979665 3247704 9722207 14224148 1226327 1756870 49578599 52861970 4059587 4205901 45519012 48656069 X DOERNBECHER CHILDREN'S HOSPITAL FOUNDATION IS A NONPROFIT ORGANIZATION ESTABLISHED IN 1924 THAT EXISTS TO SECURE PRIVATE PHILANTHROPIC SUPPORT FOR DOERNBECHER CHILDREN'S HOSPITAL. false false 11055965 10976444 103575 CONTRIBUTIONS, GRANTS, TRANSFERS TO DOERNBECHER CHILDREN'S HOSPITAL MAKE POSSIBLE COMPREHENSIVE AND INNOVATIVE HEALTHCARE, EDUCATION AND RESEARCH FOR THE CHILDREN OF OUR REGION. SEE SCHEDULE O FOR MORE INFORMATION. 11055965 true true false false false true false false false true true true false false true false true 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 true false false false true 46 0 true 0 true true true UK false false false true true false false false false false false false X 30 28 false false false false false false false true true false true true false true true true true true false false false OR WA X MARY TURINA VPCHIEF FIN ST 5032281730 1121 SW SALMON STREET SUITE 100 PORTLAND OR 97205 RONALD G BRAKE 1.0 0.0 X X 0 0 0 DIRK T DAVIS 1.0 0.0 X X 0 0 0 KELLY J JOHNSON 1.0 0.0 X X 0 0 0 ROGER W MILLS 1.0 0.0 X X 0 0 0 DEBORAH J WILSON 1.0 0.0 X X 0 0 0 DONALD MANTONUCCI 1.0 0.0 X 0 0 0 NATHAN M AYOTTE 1.0 0.0 X 0 0 0 NATHAN J BAILEY 1.0 0.0 X 0 0 0 MARGARET F BISHOP 1.0 0.0 X 0 0 0 JEFF M BORLAUG 1.0 0.0 X 0 0 0 PATRICK C CLARK 1.0 0.0 X 0 0 0 KEVIN M DIRECTOR 1.0 0.0 X 0 0 0 MICHAEL F DOHERTY 1.0 0.0 X 0 0 0 CAROL K EHLEN 1.0 0.0 X 0 0 0 ALLYN C FORD 1.0 0.0 X 0 0 0 TERRY J GROVER 1.0 0.0 X 0 0 0 SIOUXSIE C JENNETT 1.0 0.0 X 0 0 0 BRUCE E KERR 1.0 0.0 X 0 0 0 MITCHELL W MACK 1.0 0.0 X 0 0 0 CATHERINE L MCCOY 1.0 0.0 X 0 0 0 ERIC R MEIER 1.0 0.0 X 0 0 0 HENRY S NICHOLSON MD 1.0 40.0 X 0 390585 41198 ANDREW J OVER 1.0 0.0 X 0 0 0 JOSEPH E ROBERTSON MD 1.0 40.0 X 0 1497317 128616 PATRICIA E SMITH 1.0 0.0 X 0 0 0 BRYAN L TIMM 1.0 0.0 X 0 0 0 SOHRAB S VOSSOUGHI 1.0 0.0 X 0 0 0 J C WESSEL 1.0 0.0 X 0 0 0 RICHARD L WRIGHT 1.0 0.0 X 0 0 0 CANDACE D YOUNG 1.0 0.0 X 0 0 0 LORI MUELLER 40.0 0.0 X 0 184511 45425 MARY TURINA 40.0 0.0 X 0 165242 22089 0 2237655 237328 0 false true true NONE 0 68979 1682371 158375 13264744 769059 15174469 OUTREACH ACTIVITIES 900099 82320 82320 PUBLIC EDUCATION 900099 21255 21255 103575 272691 272691 0 0 0 0 0 0 19929082 5563414 19480312 5455595 448770 107819 556589 556589 137524 1682371 321416 -183892 -183892 0 0 HOLIDAY CARD SALES 453220 57586 57586 57586 15981018 103575 57586 645388 X 10976444 10976444 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 11633 56 638 10939 76930 6231 70699 0 0 0 68484 1151 13056 54277 150604 150604 50919 1169 13258 36492 757 10 116 631 0 72111 72111 24569 345 3920 20304 0 4006 2 4004 0 0 4518 366 4152 21476 1740 19736 CONTRACTED STAFF 783152 17084 193829 572239 DONOR CULTIVATION 218005 218005 MANAGEMENT & ADMIN FEE 1191356 48390 549012 593954 MEMBERSHIP FEES 124649 268 3043 121338 444535 2711 383733 58091 14224148 11055965 1255194 1912989 161140 159101 757025 256359 1287863 1389442 740562 844014 0 0 0 0 122713 110092 0 0 14299 39592 32285 24383 12421 7902 34381808 39254177 12074671 10784907 0 0 0 0 26097 16384 49578599 52861970 158480 65948 0 0 0 0 0 0 0 0 0 0 0 0 0 0 3901107 4139953 4059587 4205901 X 31616004 34156142 12421 7902 13890587 14492025 45519012 48656069 49578599 52861970 X 1756870 1515970 -286233 150450 X false true X true false X 11075231 9799044 13737614 9640829 15174469 59427187 0 0 11075231 9799044 13737614 9640829 15174469 59427187 4042944 55384243 172588 341832 450513 510491 272691 1748115 0 0 0 0 0 0 237652 161927 144758 262816 137524 944677 62119979 199619 0.89157 0.88710 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1 989 137661 true true 22072371 844824 1941385 10110 976215 253970 23618285 22126772 1606964 -440654 9273 881909 329528 22072372 19101403 562118 3694025 9453 894483 326838 22126772 15804093 2627373 1769021 10128 884440 204516 19101403 20902325 657043 -4609052 10419 899161 236643 15804093 0.30750 0.68000 0.01250 false true true 32285 24383 7902 7902 OTHER INVESTMENTS 10784907 F 10784907 0 DUE TO OHSU- PROGRAM SUPPORT 1823030 DUE TO OTHER INSTITUTIONS 150043 LIABILITY FOR LIFE INCOME AGREEMENTS 2166880 4139953 17379648 1515970 150450 1666420 15713228 267790 267790 15981018 14242591 14242591 -286233 267790 -18443 14224148 INTENDED USE OF ENDOWMENT FUND PART V, LINE 4 AN ENDOWED FUND MAY SUPPORT A SPECIFIC DEPARTMENT, PROGRAM, PEOPLE OR PURPOSES SUCH AS A FACULTY PROFESSORSHIP OR CHAIR, SCHOLARSHIP OR FELLOWSHIP, RESEARCH ACTIVITY, VISITING LECTURER OR PATIENT CARE. OTHER CHANGES IN NET ASSETS OR FUND BALANCES SCHEDULE D, PART XI, LINE 2D CHANGE IN VALUE OF LIFE INCOME AGREEMENTS..........$150,450 REVENUE INCLUDED ON FORM 990 BUT NOT FINANCIAL STATEMENTS SCHEDULE D, PART XI, LINE 4B RECLASS SPECIAL EVENT EXPENSE....... ($321,416) RECLASS INVESTMENT EXPENSE.......... $286,233 RECLASS OTHER NONOPERATING REVENUE.. $302,973 --------- TOTAL REVENUE INCLUDED ON FORM 990 BUT NOT FINANCIAL STATEMENTS........ $267,790 EXPENSE INCLUDED ON FORM 990 BUT NOT FINANCIAL STATEMENTS SCHEDULE D, PART XII, LINE 4B RECLASS SPECIAL EVENT EXPENSE....... ($321,416) RECLASS INVESTMENT FEES............. $286,233 RECLASS OTHER NONOPERATING REVENUE.. $302,973 --------- TOTAL REVENUE INCLUDED ON FORM 990 BUT NOT FINANCIAL STATEMENTS........ $267,790 false NONE false NIKE FREESTYLE 1238342 1221783 16559 150211 HEART OF DCH 507411 387312 120099 144114 2 74142 73276 866 27091 1819895 1682371 137524 321416 321416 -183892 true OREGON HEALTH AND SCIENCE UNIVERSITY 3181 SAM JACKSON PARK RD PORTLAND PORTLAND OR 97239 931176109 OHSU 2323184 9295 FMV SCHOOL SUPPLIES RESEARCH OREGON HEALTH AND SCIENCE UNIVERSITY 3181 SAM JACKSON PARK RD PORTLAND PORTLAND OR 97239 931176109 OHSU 516728 N/A N/A ACADEMIC SUPPORT OREGON HEALTH AND SCIENCE UNIVERSITY 3181 SAM JACKSON PARK RD PORTLAND PORTLAND OR 97239 931176109 OSHU 211698 N/A N/A CAPITAL PROJECTS AND PLANNING OREGON HEALTH AND SCIENCE UNIVERSITY 3181 SAM JACKSON PARK RD PORTLAND PORTLAND OR 97239 931176109 OHSU 7144967 107035 FMV SCHOOL SUPPLIES CLINICAL SUPPORT OREGON HEALTH AND SCIENCE UNIVERSITY 3181 SAM JACKSON PARK RD PORTLAND PORTLAND OR 97239 931176109 OHSU 681575 N/A N/A INSTRUCTION,SUPPORT,PUBLIC SERVICE THE CHILDREN'S COURSE 19825 RIVER ROAD GLADSON OR 97027 931212530 501(c)(3) 9059 N/A N/A ORGANIZATION SUPPORT HEARING & SPEECH INSTITUTE INC 1675 SW MARLOW AVENUE 200 PORTLAND OR 97211 930257642 501(c)(3) 17903 N/A N/A ORGANIZATION SUPPORT 3 0 PART I, LINE 2 - GRANTMAKER'S DESCRIPTION OF HOW GRANTS ARE USED TRANSFERS ARE MADE TO OREGON HEALTH & SCIENCE UNIVERSITY FOR THE BENEFIT OF DOERNBECHER CHILDREN'S HOSPITAL (DCH) AND THE DEPARTMENT OF PEDIATRICS BASED UPON DCH PROVIDING AUTHORIZED DOCUMENTATION OF SATISFACTION OF DONORS' INTENT. AUTHORIZATION IS CONTROLLED AND LIMITED TO SELECT INDIVIDUALS WITH THE KNOWLEDGE AND RESPONSIBILITY OF ENSURING THE TRANSFERS ARE MADE IN ACCORDANCE WITH DONOR INTENT. DOCUMENTATION CAN INCLUDE PROVIDING LABOR, EQUIPMENT AND CONSTRUCTION REPORTS PRODUCED THAT SUBSTANTIATE SALARY EXPENSES, EQUIPMENT PURCHASES AND CONSTRUCTION COSTS INCURRED. false false false false false false false HENRY S NICHOLSON MD 0 382028 0 8557 0 0 0 40000 0 1198 0 431783 0 0 JOSEPH E ROBERTSON MD 0 1268247 0 182223 0 46847 0 126000 0 2616 0 1625933 0 0 LORI MUELLER 0 180836 0 3675 0 0 0 22836 0 22589 0 229936 0 0 MARY TURINA 0 162396 0 2846 0 0 0 0 0 22089 0 187331 0 0 X 505 COMPARABLE SALES X 112779 COMPARABLE SALES X 16 482059 AVERAGE MARKET X 29 30188 COMPARABLE SALES X 1 764 COMPARABLE SALES X AUCTION ITEMS 271 133324 COMPARABLE SALES X MEDICAL EQUIPMENT 2 9440 COMPARABLE SALES 0 false true true HIRE AND USE OF THIRD PARTIES SCHEDULE M, PART I, LINE 32B THE ORGANIZATION PARTNERS WITH VOLUNTEERS OF AMERICA FOR THE COLLECTION AND SALE OF GIFTS OF AUTOMOBILES. THE ORGANIZATION ALSO ENGAGES THE SERVICES OF REAL ESTATE AGENTS WHEN SELLING GIFTS OF REAL PROPERTY. THE ORGANIZATION USES STOCK BROKERS TO PROCESS AND SELL SECURITIES. THE SERVICES OF MARKETING FIRMS IN THE SOLICITATION OF PLANNED GIFTS IS ALSO USED. ADDITIONAL INFORMATION SCHEDULE M, PART I, COLUMN (B) THE FOUNDATION IS REPORTING A COMBINATION OF METHODS - THE NUMBER OF CONTRIBUTIONS AND THE NUMBER OF ITEMS RECEIVED. PROGRAM SERVICES FORM 990, PART III, LINE 4A DOERNBECHER CHILDREN'S HOSPITAL FOUNDATION IS A 501C(3) ORGANIZATION THAT EXISTS TO SOLICIT PRIVATE PHILANTHROPIC SUPPORT FOR DOERNBECHER CHILDREN'S HOSPITAL AND TO INVEST AND MANAGE GIFTS TO HONOR DONORS' WISHES. EACH YEAR THE COMMITMENT AND GENEROSITY OF THOUSANDS OF DONORS - INDIVIDUALS, COMPANIES, FOUNDATIONS AND ORGANIZATIONS - HELPS PROVIDE INNOVATIVE HEALTH CARE, EDUCATE TOMORROW'S PEDIATRIC EXPERTS, AND SUPPORT PIONEERING RESEARCH TO BENEFIT CHILDREN IN OREGON, SOUTHWEST WASHINGTON AND BEYOND. AMONG OTHER ACCOMPLISHMENTS DURING THE 2012-2013 FISCAL YEAR, THE DOERNBECHER FOUNDATION: 1) RAISED $1,238,342 IN THE 2012-13 FISCAL PERIOD FROM DOERNBECHER FREESTYLE, A PARTNERSHIP WITH OREGON-BASED NIKE, INC. ENTERING ITS NINTH YEAR, THIS INNOVATIVE PROGRAM GIVES SIX DOERNBECHER PATIENTS THE CHANCE TO DESIGN UNIQUE ATHLETIC SHOES. THIS YEAR'S SHOES WERE MARKETED NATIONALLY, WITH PROCEEDS, INCLUDING FUNDS RAISED DURING AN ANNUAL UNVEILING/AUCTION EVENT, BENEFITING DOERNBECHER. 2) RECEIVED MORE THAN $539,000 RAISED BY CHILDREN FROM NEARLY 100 SCHOOLS ACROSS OREGON AND SOUTHWEST WASHINGTON THROUGH THE ANNUAL KIDS MAKING MIRACLES PROGRAM. THE PROGRAM HELPS KIDS HOLD A WIDE RANGE OF FUND-RAISING EVENTS IN THEIR COMMUNITIES, INSTILLING THE VALUES OF PHILANTHROPY WHILE PROVIDING VALUABLE EXPERIENCE IN ORGANIZATION AND LEADERSHIP. 3) RAISED MORE THAN $500,000 AT THE 14TH ANNUAL HEART OF DOERNBECHER AUCTION TO SUPPORT THE DOERNBECHER NEONATAL CARE CENTER. 4) RECEIVED $455,000 FROM CREDIT UNIONS IN OREGON AND SOUTHWEST WASHINGTON TO SUPPORT THE DOERNBECHER NEONATAL CARE CENTER. 5) RECEIVED JUST OVER $2.27 MILLION IN BEQUEST GIFTS SUPPORTING A VARIETY OF PROGRAMS AND MORE THAN $1.075 MILLION IN OTHER PLANNED GIFTS. FORM 990 REVIEW PROCESS FORM 990, PART VI, LINE 11B AN OUTSIDE ACCOUNTING FIRM PREPARES FORM 990. THE VP OF FINANCE AND THE CONTROLLER OF THE OREGON HEALTH AND SCIENCE UNIVERSITY FOUNDATION THEN REVIEW THE FINAL DRAFT OF THE FORM. THIS DRAFT IS THEN PROVIDED TO THE ORGANIZATION'S FINANCE AND AUDIT COMMITTEE AND THEN TO THE EXECUTIVE COMMITTEE. THE EXECUTIVE COMMITTEE REVIEWS THE FORM AND UPON ITS APPROVAL, THE COMMITTEE RECOMMENDS IT TO THE BOARD FOR ACCEPTANCE AND AUTHORIZATION. THE FINAL COPY OF THE RETURN IS APPROVED BY THE VOTING BOARD. THE EXECUTIVE DIRECTOR OF THE FOUNDATION REVIEWS AND SIGNS THE RETURN BEFORE IT IS FILED. TO PROTECT THE PRIVACY OF OUR DONORS, DONOR ADDRESSES AND NAMES OF ANONYMOUS DONORS (IF ANY) WERE REDACTED FROM THE VERSION OF SCHEDULE B THAT WAS REVIEWED BY THE COMMITTEES AND THE BOARD OF DIRECTORS. EXPLANATION OF MONITORING AND ENFORCEMENT OF CONFLICTS FORM 990, PART VI, LINE 12C AN ANNUAL CONFLICT OF INTEREST QUESTIONNAIRE AND STATEMENT TO SIGN ARE PROVIDED TO EACH COVERED PERSON TO DISCLOSE ANY INTERESTS THAT COULD GIVE RISE TO CONFLICTS OF INTEREST. COVERED PERSONS INCLUDE ANY CURRENT AND FORMER OFFICER, DIRECTOR, MEMBER OF A COMMITTEE WITH BOARD DELEGATED POWERS, HIGHEST COMPENSATED EMPLOYEES, OR KEY EMPLOYEE, ANY OF WHOM HELD THE NAMED POSITION WITHIN FIVE YEARS FROM DATE THE POSITION TERMINATED. EACH RESPONDENT IS ASKED TO SIGN A DISCLOSURE STATEMENT WHICH AFFIRMS THAT THEY HAVE RECEIVED A COPY OF THE POLICY, HAVE READ AND UNDERSTAND THE POLICY, HAVE AGREED TO COMPLY WITH THE POLICY, AND HAVE RESPONDED TO THE QUESTIONNAIRE TO THE BEST OF THEIR ABILITY. THE COMPLETED QUESTIONNAIRE WILL BE PROVIDED TO THE EXECUTIVE COMMITTEE PRIOR TO JUNE 30 OF EACH YEAR. AFTER REVIEWING THE DISCLOSURE STATEMENTS AS WELL AS ANY OTHER POTENTIAL OR REAL CONFLICTS OF INTEREST THAT ARE IDENTIFIED, THE EXECUTIVE COMMITTEE SHALL NOTIFY THE OHSU FOUNDATION VICE-PRESIDENT OF FINANCE AND ADMINISTRATION OF ANY POSITIVE RESPONSES TO ANY QUESTIONS ON THE DISCLOSURE STATEMENT; AND WILL FOLLOW UP WITH RESPECT TO ANY OTHER DISCLOSURES THAT INDICATE AN ACTUAL OR POTENTIAL CONFLICT OF INTEREST. THIS MAY INCLUDE, BUT NOT LIMITED TO, ASKING THE PERSON NOT TO PARTICIPATE IN RELATED DECISIONS OR RECOMMENDING APPROPRIATE DISCIPLINARY AND CORRECTIVE ACTION TO THE FOUNDATION EXECUTIVE DIRECTOR AND/OR THE PRESIDENT OF THE BOARD OF DIRECTORS FOR THE DOERNBECHER FOUNDATION. AS POTENTIAL CONFLICTS OF INTEREST ARE IDENTIFIED THROUGHOUT THE COURSE OF A YEAR, EACH RESPONDENT HAS AN OBLIGATION TO ADVISE THE EXECUTIVE COMMITTEE IN WRITING OF THE EXISTENCE OF ANY SUCH REAL OR POTENTIAL CONFLICT OF INTEREST. A RESPONDENT MAY MAKE A PRESENTATION AT THE EXECUTIVE COMMITTEE MEETING, BUT AFTER SUCH PRESENTATION, HE OR SHE SHALL LEAVE THE MEETING DURING THE DISCUSSION OF, AND THE VOTE ON, THE TRANSACTION OR ARRANGEMENT THAT CREATES THE ACTUAL OR POTENTIAL CONFLICT OF INTEREST. THE EXECUTIVE COMMITTEE SHALL DETERMINE TO ITS SATISFACTION WHETHER THE FOUNDATION CAN OBTAIN A MORE ADVANTAGEOUS TRANSACTION OR ARRANGEMENT WITH REASONABLE EFFORTS FROM A PERSON OR ENTITY THAT WOULD NOT GIVE RISE TO AN ACTUAL OR POTENTIAL CONFLICT OF INTEREST. IF A MORE ADVANTAGEOUS TRANSACTION OR ARRANGEMENT IS NOT REASONABLY ATTAINABLE UNDER CIRCUMSTANCES THAT WOULD NOT GIVE RISE TO AN ACTUAL OR POTENTIAL CONFLICT OF INTEREST, THE EXECUTIVE COMMITTEE SHALL DETERMINE BY A MAJORITY VOTE OF THE DISINTERESTED COMMITTEE MEMBERS WHETHER THE TRANSACTION OR ARRANGEMENT IS IN THE FOUNDATION'S BEST INTEREST AND WHETHER THE TRANSACTION IS FAIR TO THE FOUNDATION, AND SHALL MAKE ITS DECISION AS TO WHETHER TO ENTER INTO THE TRANSACTION OR ARRANGEMENT. THE EXECUTIVE COMMITTEE WILL INFORM THE RESPONDENT, IN WRITING, OF ITS DECISION. IF THE EXECUTIVE COMMITTEE HAS REASONABLE CAUSE TO BELIEVE THAT A RESPONDENT HAS FAILED TO DISCLOSE AN ACTUAL OR POSSIBLE CONFLICT OF INTEREST, IT SHALL INFORM THE RESPONDENT OF THE BASIS FOR SUCH BELIEF AND AFFORD THE RESPONDENT AN OPPORTUNITY TO EXPLAIN THE ALLEGED FAILURE TO DISCLOSE. IF, AFTER HEARING THE RESPONSE OF THE RESPONDENT AND MAKING FURTHER INVESTIGATION AS MAY BE WARRANTED IN THE CIRCUMSTANCES, THE EXECUTIVE COMMITTEE DETERMINES THAT THE RESPONDENT HAS IN FACT FAILED TO DISCLOSE AN ACTUAL OR POSSIBLE CONFLICT OF INTEREST, IT SHALL RECOMMEND APPROPRIATE DISCIPLINARY AND CORRECTIVE ACTION TO THE FOUNDATION EXECUTIVE DIRECTOR AND/OR THE PRESIDENT OF THE BOARD OF DIRECTORS FOR THE DOERNBECHER FOUNDATION. PROCESS FOR DETERMINING COMPENSATION FORM 990, PART VI, LINES 15A & 15B OREGON HEALTH & SCIENCE UNIVERSITY FOUNDATION (OHSUF) AND DOERNBECHER CHILDREN'S HOSPITAL FOUNDATION (DCHF) HAVE A SHARED SERVICES AGREEMENT WHEREBY OHSUF PROVIDES DCHF WITH MANAGEMENT, STAFFING, FACILITIES AND OTHER SERVICES. THE FOLLOWING IS THE PROCESS THAT DCHF FOLLOWS TO DETERMINE COMPENSATION FOR THE EXECUTIVE DIRECTOR/VP, PEDIATRIC FUNDRAISING. 1. REVIEW AND APPROVAL BY A GOVERNING BODY - THE EXECUTIVE COMMITTEE, WHOSE MEMBERS ARE TO INCLUDE BUT NOT BE LIMITED TO THE BOARD CHAIR, IMMEDIATE PAST CHAIR, AND FINANCE CHAIR, REVIEWS THE DOCUMENTATION FOR APPROVAL PRIOR TO THE PRESENTATION OF THE BUDGET AT THE JUNE BOARD MEETING. IF THERE ARE CHANGES TO THE MERIT BUDGET FROM THE PREVIOUS YEAR. 2. USE OF DATA AS TO COMPARABLE COMPENSATION - FOR THE EXECUTIVE DIRECTOR/VP PEDIATRIC FUNDRAISING POSITION, COMPARABILITY DATA IS GATHERED FROM ANY OF THE FOLLOWING SOURCES: INDUSTRY SURVEYS, DOCUMENTED COMPENSATION OF PERSONS HOLDING SIMILAR POSITIONS IN SIMILAR ORGANIZATIONS, EXPERT COMPENSATION STUDIES, OR OTHER COMPARABLE DATA. FOR EACH TIME THERE IS A MATERIAL CHANGE TO THE SALARY RANGE OR COMPENSATION PACKAGE, NEW DATA IS GATHERED AND NEW DOCUMENTATION IS CREATED. 3. CONTEMPORANEOUS DOCUMENTATION REGARDING DECISIONS - ALL DOCUMENTATION ON FINAL DECISIONS MADE BY THE EXECUTIVE COMMITTEE IS KEPT ON RECORD IN OHSUF'S HUMAN RESOURCES DEPARTMENT. 4. THE EXECUTIVE DIRECTOR'S SALARY WAS REVIEWED IN JUNE 2012. PROCESS OF DETERMINING COMPENSATION FOR OHSUF EMPLOYEES: A COMPENSATION COMMITTEE IS COMPOSED OF REPRESENTATIVES OF OHSU FOUNDATION BOARD OF TRUSTEES WITH MEMBERS TO INCLUDE BUT NOT LIMITED TO THE BOARD CHAIR, IMMEDIATE PAST CHAIR, AND FINANCE CHAIR. THE COMPENSATION COMMITTEE REVIEWS THE DOCUMENTATION FOR APPROVAL PRIOR TO THE PRESENTATION OF THE BUDGET AT THE JUNE BOARD MEETING. IF THERE ARE CHANGES TO THE MERIT BUDGET FROM THE PREVIOUS YEAR. FOR EACH POSITION SUBJECT TO REVIEW, COMPARABILITY DATA IS GATHERED FROM ANY OF THE FOLLOWING SOURCES: INDUSTRY SURVEYS, DOCUMENTED COMPENSATION OF PERSONS HOLDING SIMILAR POSITIONS IN SIMILAR ORGANIZATIONS, EXPERT COMPENSATION STUDIES, OR OTHER COMPARABLE DATA. FOR EACH TIME THERE IS A MATERIAL CHANGE TO THE SALARY RANGE OR COMPENSATION PACKAGE OF THE AFFECTED POSITION AND/OR PERSON IN THAT POSITION, NEW DATA IS GATHERED AND NEW DOCUMENTATION IS CREATED. ALL DOCUMENTATION ON FINAL DECISIONS INCLUDING DELIBERATIONS MADE BY THE BY THE COMPENSATION COMMITTEE IS KEPT ON RECORD IN THE OHSU FOUNDATION HUMAN RESOURCE DEPARTMENT. THIS PROCESS WAS LAST UNDERTAKEN FOR THE HIRING OF THE NEW PRESIDENT IN APRIL 2013. OTHER ORGANIZATION DOCUMENTS PUBLICLY AVAILABLE FORM 990, PART VI, 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 INSPECTIONS, LIMITED INFORMATION ON THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS IS AVAILABLE AT THE ORGANIZATION'S WEBSITE INCLUDING THE AUDITED FINANCIAL STATEMENTS. THIS INFORMATION IS NOT READILY AVAILABLE FOR THE GENERAL PUBLIC AND REQUESTS FOR THIS INFORMATION ARE ASSESSED ON A CASE BY CASE BASIS BY THE RELEVANT FOUNDATION EMPLOYEE BEFORE DISCLOSURE. OTHER CHANGES IN NET ASSETS FORM 990, PART XI, LINE 9 CHANGE IN VALUE OF LIFE INCOME AGREEMENTS $150,450 ------------ TOTAL $150,450 OREGON HEALTH AND SCIENCE UNIVERSITY 3181 SW SAM JACKSON PARK ROAD PORTLAND OR 97239 931176109 HOSP & UNIV OR N/A NA false DOERNBECHER CHILDREN'S HOSPITAL GROUP 1121 SW SALMON STREET 100 PORTLAND OR 97205 931329815 FUNDRAISING OR 501(C)(3) 7 DCHF true OREGON HEALTH & SCIENCE UNIVERSITY FDN 1121 SW Salmon Street 100 Portland OR 97205 237083114 FUNDRAISING OR 501(C)(3) 5 NA false CHARITABLE REMAINDER TRUST (8) CRT OR OHSUF TRUST 1183473 false false true true false false false false false false false false false false true false true false true false OREGON HEALTH & SCIENCE UNIVERSITY B 10976444 CASH PAID DOERNBECHER CHILDREN'S HOSPITAL GROUP C 158375 CASH PAID