2014-05-13T21:48:44-05:00 2013-06-30 KPMG LLP 355 S GRAND AVE SUITE 2000 LOS ANGELES CA 90071 990 2012-07-01 330170626 RADY CHILDREN'S HOSPITAL FOUNDATION-SAN DIEGO % ROGER ROUX RADY 8585761700 3020 CHILDRENS WAY MC 5001 Suite SAN DIEGO CA 921234282 ROGER ROUX 8589668848 2014-05-12 true 2139724000 2012 2015-11-30 17:44:51Z Donald B Kearns MD MMM 3020 CHILDRENS WAY MC 5001 SAN DIEGO CA 921234282 15717592 false X WWW.RCHSD.ORG X 1986 CA FUNDRAISING FOR RADY CHILDREN'S HOSPITAL-SAN DIEGO AND RADY CHILDREN'S HOSPITAL AND HEALTH CENTER. 54 52 39 1294 0 15648062 15615886 0 0 0 0 -273133 -275421 15374929 15340465 8918945 8798875 0 0 3162776 3018720 229796 250947 3406181 1482088 1513076 13793605 13581618 1581324 1758847 30288464 27178650 8152431 3283770 22136033 23894880 FUNDRAISING FOR RADY CHILDREN'S HOSPITAL-SAN DIEGO AND RADY CHILDRENS HOSPITAL AND HEALTH CENTER. false false 8875646 8798875 Fundraising Programs: Solicitation and fundraising in support of programs, projects, and services of Rady Children's Hospital - San Diego and Rady Children's Hospital and Health Center. 8875646 true true false false false false false false false true true false false false true false false true false false false false false true true false false true false true false false false false false false false false true false false false false true false false false true 0 0 39 true false false false false false true true false false false false X 54 52 false false false false true true true true true false false true true true true true true false false false CA X ROGER ROUX 8585761700 3020 CHILDRENS WAY MC 5001 SAN DIEGO CA 921234282 scott W Aurich 0.94 0.0 X Edward Bezdek 0.22 0.0 X Marla B Black 0.65 0.0 X 0 0 0 Betsy Boaz 0.7 0.0 X 0 0 0 Herriet Bossenbroek 0.17 0.0 X Julie Bronstein 0.06 0.0 X 0 0 0 Barbara J Brown 0.11 0.0 X 0 0 0 Jimmy D Byrd 0.0 0.0 X 0 0 0 Richard Chen 0.23 0.0 X 0 0 0 Mary A Crowley 0.06 0.0 X 0 0 0 Kris Dickinson 0.06 0.0 X 0 0 0 Luke Faulstick 0.26 0.0 X Alison Gildred 2.07 0.0 X 0 0 0 Mark A Grant 0.0 0.0 X 0 0 0 david F Hale 0.26 2.37 X Erik Greupner 0.0 0.0 X William R Hamlin Jr 0.18 0.0 X 0 0 0 Carlee Harmonson 0.75 0.0 X 0 0 0 Paul J Hering 0.83 0.0 X 0 0 0 Karla Hertzog 0.0 0.0 X 0 0 0 Doug Holmes 0.0 0.0 X 0 0 0 Nicholas Holmes MD 0.19 0.0 X John Lamberti MD 0.35 0.0 X Richard M Libenson 0.58 0.0 X 0 0 0 Anthony E magit MD 0.04 0.0 X Steve Markey 0.0 0.0 X 0 0 0 Maria Middaugh-Assaraf 0.1 0.0 X 0 0 0 Scott J Mubarak MD 0.06 0.0 X 0 0 0 Craig Nichols 0.22 0.0 X 0 0 0 James E Olson 0.34 0.0 X 0 0 0 Cynthia Ortiz-Salazar 0.0 0.0 X 0 0 0 Lisa Peckham 0.2 0.0 X Clarice Perkins 0.12 0.0 X Matthew Peterson Esq 0.23 0.0 X Cathy C Polk 0.41 0.0 X X 0 0 0 Tracy Reif-Spiegel 0.0 0.0 X Cameron Rooke 0.0 0.0 X Lloyd Rowland 0.71 0.0 X 0 0 0 Shaunna Salzetti-Khan 15.6 0.0 X Phyllis Snyder 0.35 0.0 X 0 0 0 Raymond V Thomas 0.09 0.0 X 0 0 0 Chris F Tresse 0.39 0.0 X 0 0 0 Stacey Valencia 0.05 0.0 X 0 0 0 James F Vargas 0.13 0.0 X 0 0 0 Debra Vella 0.82 0.0 X 0 0 0 Raymond V Warren 0.22 0.0 X 0 0 0 Ellen Whelan 0.21 0.0 X Lisa Wilcox-Cassidy 0.0 0.0 X Dale Yahnke CFA CFP 0.06 0.0 X Jill Young 0.34 0.0 X Anne Zouvas 0.2 0.0 X 0 0 0 William Sailer 0.82 1.67 X X 0 0 0 CAROL DAMON SCHERER 40.0 0.0 X X 229322 0 33703 KATHLEEN DOOLEY SELLICK 11.0 29.0 X X 0 1072822 88868 DAVID B GILLIG FAHP 4.0 36.0 X 0 558946 20172 roger g roux 7.5 32.5 X 0 627566 60681 MARGARETA E NORTON 7.0 33.0 X 0 682839 75387 JEAN LARSEN 40.0 0.0 X 143711 0 7095 373033 2942173 285906 2 false true false 0 1157294 570597 1587750 12300245 201193 15615886 0 0 0 0 0 0 0 0 101706 570597 377127 -275421 -275421 0 0 0 15340465 -275421 8798875 8798875 0 0 0 818983 0 163797 655186 0 1623912 56617 329694 1237601 101363 3548 20577 77238 305125 10679 61940 232506 169337 5927 34375 129035 50548 39894 10654 1487 1487 0 0 250947 250947 0 609951 354008 255943 0 11300 2110 9190 97688 96133 1555 0 0 20635 3401 17234 0 33139 33139 0 0 2469 617 1852 7640 7640 ENTERTAINMENT 262468 7619 254849 DUES & SUBSCRIPTIONS 215183 57555 157628 OUTSIDE PRINTING 64345 17525 46820 POSTAGE & SHIPPING 34858 16818 18040 101365 93728 7637 13581618 8875646 1299791 3406181 0 0 0 0 30273105 27160265 15359 18385 0 0 0 0 0 0 0 0 0 0 237043 237043 0 0 0 0 0 0 0 0 0 0 30288464 27178650 0 206363 0 0 32851 37800 0 0 0 0 0 0 0 0 0 0 8119580 3039607 8152431 3283770 X 22136033 23894880 0 0 0 0 22136033 23894880 30288464 27178650 X 1758847 X false true X true false X 25266904 13515424 12727913 15648062 15615886 82774189 0 0 25266904 13515424 12727913 15648062 15615886 82774189 11218204 71555985 0 0 86505 72755 80645 101257 101706 442868 83217057 0.85987 0.82683 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED X 48036828 15277050 5535660 1920393 72555 66856590 49723608 296255 -222291 1667699 93045 48036828 42252279 151852 9243544 0 1799491 124576 49723608 37093561 275375 6593869 0 1603715 106811 42252279 51130326 170821 -12186268 0 1874174 147144 37093561 0.81850 0.14690 0.03460 true true true 237043 237043 0 DUE TO RELATED ENTITIES 3039607 3039607 Schedule D, Part V, Line 4 RADY CHILDREN'S BOARD DESIGNATED ENDOWMENT FUNDS SUPPORT THE HIGHEST AND MOST URGENT NEEDS OF THE ORGANIZATION AS DETERMINED BY ITS BOARD OF TRUSTEES. IN ADDITION, DONOR DESIGNATED (OR RESTRICTED) ENDOWMENT FUNDS SUPPORT A WIDE RANGE OF INITIATIVES IDENTIFIED BY DONORS. X X X X X true advanced marketing inc mail solicitatio false 234093 hcb communications donor relations false 16854 250947 CA CHARITY BALL 427391 354735 72656 74007 14941 95971 GALA 244912 215862 29050 104030 13055 75123 0 672303 570597 101706 178037 27996 171094 377127 -275421 SCHEDULE G, PART I, LINE 2B ADVANCED MARKETING INC HCB COMMUNICATIONS 99 THIELMAN DRIVE 55 KING STREET, SUITE 606 BUFFALO, NY 14206 ST. CATARINES, ONTARIO 12R3H5, CA true RADY CHILDREN'S HOSPITAL - SAN DIEGO 3020 CHILDRENS WAY MC 5001 SAN DIEGO CA 92123 951691313 501(c)(3) 8726950 N/A N/A Support Hospital rady children's hospital and health center 3020 CHILDRENS WAY MC 5001 san diego CA 92123 953545901 501(c)(3) 71925 n/a n/a general support 2 GRANT FUNDING The Foundation raises funds to support Rady Children's Hospital San Diego and Rady Children's Hospital and Health Center to further their exempt purposes. The Foundation transfers funds to these organizations as funds are raised. false true false false false false false false false DAVID B GILLIG FAHP 0 298929 0 0 0 260017 0 -8549 0 28721 0 579118 0 74218 CAROL DAMON SCHERER 178514 0 14968 0 35840 0 6984 0 26719 0 263025 0 25580 0 KATHLEEN DOOLEY SELLICK 0 648666 0 215180 0 208976 0 57757 0 31111 0 1161690 0 192623 JEAN LARSEN 134888 0 8823 0 0 0 -2941 0 10036 0 150806 0 0 0 roger g roux 0 437710 0 75986 0 113870 0 44707 0 15974 0 688247 0 101382 MARGARETA E NORTON 0 468381 0 98477 0 115981 0 59862 0 15525 0 758226 0 101948 Schedule J, Part I, Line 3- The Foundation relied on a related Organization, Rady Children's Hospital and Health Center, that uses 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. Schedule J, Part I, Line 4b- Rady Children's Hospital and Health Center has established a non-qualified plan pursuant to 457(f) of the Internal Revenue Code. The purpose of this plan is to incentivize Rady Children's Hospital - San Diego eligible senior management employees (President, Senior Vice Presidents, Vice Presidents, Senior Managing Directors) in recognition of the fact that they are required to devote significant amounts of time, skill and energy to the organization and to provide these individuals with additional deferral opportunities. The amounts listed in Schedule J Part II column (C) are subject to substantial future service requirements to the organization and are subject to substantial risk of forfeiture. Once vested and not otherwise deferred, the amounts under this plan are reported on Form W-2 as taxable compensation to the individual. X 23 201193 average market value false true false SCHEDULE M, PART I, COLUMN B LISTING OF CONTRIBUTIONS THE AMOUNTS SHOWN ON PART I, LINE 9B ARE THE NUMBER OF CONTRIBUTIONS RECEIVED. Form 990, Part VI, Section A, Line 6 Rady Children's Hospital and Health Center (RCHHC) is the sole member as that term is defined in California Corporations Code 5056 ("Member") of Rady Children's Hospital Foundation-San Diego (RCHF). Form 990, Part VI, Section A, Line 7a & 7b- RCHHC appoints the RCHF Board of Trustees and may remove any Trustee. The bylaws may be amended, repealed, and adopted only by the Member. The RCHF Board cannot authorize or direct any officer of RCHF to perform or commit any of the following acts, without prior written approval of the Member: -Borrow money in RCHF's name or utilize property owned by RCHF as security for loans -Assign, transfer, pledge, compromise or release any of the claims of or debts to RCHF except on payment in full, or arbitrate or consent to the arbitration of any dispute or controversy of RCHF -Make, execute, or deliver any assignment for the benefit of creditors, or any bond, confession, judgment, chattel mortgage, security agreement, deed, guaranty, indemnity bond, surety bond, contract to sell or bill of sale of the property of RCHF -Acquire, purchase, develop, improve, sell, lease or mortgage any corporate real estate or any interest therein or enter into any contract for any such purposes -Make any loan or investment of any RCHF assets, or enter into any contract or incur any liability on behalf of RCHF other than for fair consideration or in the ordinary course of business relating to its normal daily operation -Make any loan of money or property to or guarantee any obligation of any Trustee or officer, except as expressly allowed in California Corporations Code 5236 Form 990, Part VI, Section B, Line 11A The Form 990 was reviewed by the CFO and then provided to the organization's audit and corporate responsibility committee for review. Following the review by the committee, the returns were finalized, signed, and submitted to the Internal Revenue Service. A COMPLETE COPY OF THE FORM 990 WAS PROVIDED TO EACH VOTING BOARD MEMBER PRIOR TO FILING. Form 990, Part VI, Section B, Line 12C- On an annual basis and upon election or appointment, the policy and disclosure statement is distributed to all Board members, officers, and key employees and medical staff leaders. All completed and signed statements are returned to the Corporate Compliance Officer for review. If a person discloses a potential or actual conflict, the person with the conflict of interest is excluded from any discussion or approval of such transaction. Financial interest disclosures by board members and officers are brought to the RCHHC Board of Trustees or the Audit and Corporate Responsibility Committee for review and, as needed, appropriate action. Financial interest disclosures by key employees and medical staff leaders are reviewed by the Corporate Compliance Officer and referred to the President and Chief Executive Officer or to the RCHHC Board of Trustees. The Corporate Compliance Officer reports annually to the Executive Corporate Compliance Committee and the Audit and Corporate Responsibility Committee a summary of all disclosures and action taken, if any. All other employees are required to complete a disclosure statement on an annual basis that is reviewed by the Corporate Compliance Officer. Form 990, Part VI, Section B, Line 15- Rady Children's Hospital - San Diego working through the Board Compensation Committee has a process for establishing, reviewing and approving compensation of officers and key employees of the organization on a no less than an annual basis. The Compensation Committee is comprised of independent, lay members of the Board of Trustees. Prior to conducting its review, the Chair of the Compensation Committee determines whether any member has a conflict of interest with respect to the matter(s) under review. If there is a conflict, the conflicted member recuses himself/herself and is not present during discussion or vote on the arrangement under review. In determining and approving the compensation arrangement, the Committee considers all components of compensation. It considers comparability data and retained an independent compensation consultant to provide comparability data to the committee. Total compensation is targeted to be between the 50th and 75th percentiles of the comparability data. The Committee's deliberations and decisions are documented in minutes that are reviewed at its next meeting. The Committee's written records include the (1) terms of the arrangement with the disqualified person (including the date the arrangement was approved); (2) a list of members present during the discussion of the transaction (and how the members voted when it was approved); and (3) a description of the comparable data relied on by the Committee. Form 990, Part VI Section C, 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 inspection, the organization makes its financial statements available upon request. Rady Children's Hospital San Diego 3020 Childrens Way MC 5001 San Diego CA 92123 951691313 Child Hosp. CA 501(c)(3) 3 RCHHC false Rady Children's Hospital & Health Center 3020 Childrens Way MC 5001 San Diego CA 92123 953545901 Support affil CA 501(c)(3) 7 NA false Rady Children's Hospital Research Center 3020 Childrens Way MC 5001 San Diego CA 92123 953814185 Research CA 501(c)(3) 11a RCHHC false Rady Children's Health Svcs San Diego 3020 Childrens Way MC 5001 San Diego CA 92123 330278018 Support RCHHC CA 501(c)(3) 11a RCHHC false Children's Hosp Integrated Risk Prot Ltd Dorchester House PO Box 2020 Hamilton, HM 12 BD Insurance Captive BD RCHHC C CORP 0 0 0.00000 false Children's Hospital Insurance Ltd Canons Court 22 Victoria Street Hamilton HM12 BD Insurance Captive BD RCHHC C CORP 0 0 0.00000 false Rady Children's Physician Mgmt Svcs 3860 Calle Fortunada Suite 200 San Diego CA 92123 330670694 Mgmt-Phys Offices CA RCHHC C CORP 0 0 0.00000 false CHARITABLE REMAINDER UNITRUST(6) CRUT CA RCHF TRUST 0 0 0.00000 true CHARITABLE REMAINDER ANNUITY TRUST(1) CRAT CA RCHF TRUST 0 0 0.00000 true false true true false false false false false false false false true false true true false true true false