2014-09-10T16:51:38-05:00 2013-12-31 420714325 MCGLADREY LLP 4801 MAIN STREET SUITE 400 KANSAS CITY MO 64112 990 2013-01-01 446014699 SAINT LUKE'S FOUNDATION SAIN 8169325819 4225 BALTIMORE AVENUE KANSAS CITY MO 64111 MARK LITZLER EXECUTIVE DIRECTOR 8169325819 2014-09-04 1 CONNIE HENDERSON P00156688 8167533000 2013 2015-11-30 17:44:51Z MARK LITZLER 4225 BALTIMORE AVENUE KANSAS CITY MO 64111 27728085 0 X HTTP://SAINTLUKESGIVING.ORG X 1964 MO PROMOTE MEDICAL EDUCATION AND RESEARCH. 31 31 24 36 124 0 11732120 13631036 6719872 7435784 3509994 3612778 1163820 988494 23125806 25668092 3845250 6210991 0 0 6347367 6384193 0 0 658292 12397673 15203237 22590290 27798421 535516 -2130329 144997148 164931109 2092756 3578875 142904392 161352234 X RAISE FUNDS TO PROMOTE MEDICAL EDUCATION AND RESEARCH. 0 0 25648907 6210991 8512597 IN 2013, THE FOUNDATION PROVIDED SUPPORT FOR THE FOLLOWING PROGRAM SERVICES:CAPITAL FACILITIES AND EQUIPMENT AT ST. LUKE'S HOSPITAL OF KANSAS CITY (SLH) - CAPITAL EXPENDITURES FOR CONSTRUCTION/RENOVATION OF HOSPITAL. $7,697,781MEDICAL EDUCATION ENDOWMENT CAMPAIGN - CAMPAIGN EXPENDITURES TO SUPPORT MEDICAL EDUCATION BY CREATING A SIGNIFICANT ENDOWMENT. $1,351,078RESEARCH PROGRAMS - FUNDING PROVIDED TO VARIOUS MEDICAL RESEARCH PROJECTS. $6,843,586EDUCATION AND TRAVEL - FUNDS PROVIDED TO HOSPITAL EMPLOYEES FOR MEDICAL EDUCATIONAL TRIPS, AS WELL AS LECTURES HELD ON CAMPUS TO FURTHER THE MEDICAL EDUCATION OF THE PROFESSIONAL COMMUNITY. $1,277,366SPECIAL MEDICAL PROGRAMS - PROJECTS TO ENHANCE PATIENT CARE, PURCHASES OF MEDICAL EQUIPMENT, AND OTHER PROJECTS NOT DIRECTLY RELATED TO RESEARCH. $5,260,717MID-AMERICA HEART INSTITUTE AT SLH - FELLOWSHIPS AVAILABLE IN THE CARDIAC FIELD, PROJECTS OR EQUIPMENT PURCHASES SPECIFICALLY FOR 'HEART' HEALTH CARE, AND FUNDS RESTRICTED BY DONORS FOR USE AT SAINT LUKE'S HOSPITAL UNDER THE DIRECTION OF CARDIOLOGY STAFF PHYSICIANS. $2,106,299LOANS, SCHOLARSHIPS AND AWARDS - EDUCATIONAL FUNDS FOR LOANS, SCHOLARSHIPS OR AWARDS TO HOSPITAL EMPLOYEES, COLLEGE OF NURSING STUDENTS OR OTHER STUDENTS OF THE MEDICAL TECHNICAL SCHOOLS OF SAINT LUKE'S HOSPITAL. $566,538OTHER - FUNDS SPENT ON ALL OTHER AREAS NOT SPECIFICALLY CATEGORIZED. $545,542TOTAL PROGRAM SERVICES: $25,648,907 25648907 1 1 0 1 0 0 0 0 0 1 1 0 0 0 1 1 0 1 0 0 0 0 0 0 1 0 0 1 1 1 0 0 0 0 0 0 0 1 1 0 0 0 1 1 0 0 0 1 145 0 1 24 1 1 1 0 0 0 0 1 1 0 0 0 0 X 31 31 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 0 0 1 0 X JEFF THURLOW 8169322252 4225 BALTIMORE AVENUE KANSAS CITY MO 64111 ARTHUR J ELMAN MD TRUSTEE 2.00 X 0 0 0 CHARLES W SCHELLHORN TRUSTEE (JAN - APR) 2.00 X 0 0 0 CHARLES W VAN WAY III MD TRUSTEE (JAN - APR) 2.00 X 0 0 0 J GRANT BURCHAM PRESIDENT (JAN - APR) 2.00 X X 0 0 0 GARY M GADDIS MD PH D PRESIDENT 2.00 X X 0 0 0 CARLENE B HALL TRUSTEE (JAN - APR) 2.00 X 0 0 0 DONALD R CAMPBELL MD TRUSTEE 2.00 X 0 0 0 KENNETH C HUBER MD TRUSTEE 2.00 X 0 0 0 VINCENT M LEM MD TRUSTEE 2.00 X 0 0 0 SCOTT M RAVIS MD TRUSTEE 2.00 X 0 0 0 JOHN W HENDREN MD TRUSTEE 2.00 X 0 0 0 DANIEL J MARGOLIN MD TRUSTEE 2.00 X 0 0 0 SCOTT BOSWELL TRUSTEE 2.00 X 0 0 0 NED O'CONNOR TRUSTEE 2.00 X 0 0 0 RICHARD J KNOPKE TREASURER 2.00 X X 0 0 0 TOM WAGSTAFF CHAIRMAN 2.00 X X 0 0 0 A MICHAEL BORKON MD TRUSTEE 2.00 X 0 0 0 KEVIN A BYBEE MD TRUSTEE 2.00 X 0 0 0 GAYDEN CARRUTH PH D TRUSTEE 2.00 X 0 0 0 CHARLES D HORNER TRUSTEE 2.00 X 0 0 0 LAURENCE R JONES JR TRUSTEE 2.00 X 0 0 0 FREDERICK B LINTECUM MD TRUSTEE 2.00 X 0 0 0 JOHN P MCMEEL TRUSTEE 2.00 X 0 0 0 RICHARD E MUELLER TRUSTEE 2.00 X 0 0 0 CAROL P POWELL SECRETARY 2.00 X X 0 0 0 B JOHN READEY III TRUSTEE 2.00 X 0 0 0 KIRSTIN PACE SALZMAN VICE PRESIDENT 2.00 X X 0 0 0 ALIE SCHOLES MD TRUSTEE 2.00 X 0 0 0 MARY L SPRADLEY TRUSTEE 2.00 X 0 0 0 MARK C THOMPSON TRUSTEE 2.00 X 0 0 0 TOM BLOCH TRUSTEE 2.00 X 0 0 0 AUDREY LANGWORTHY TRUSTEE 2.00 X 0 0 0 MARK AUSTENFELD MD TRUSTEE 2.00 X 0 0 0 TRACY STEVENS MD TRUSTEE 2.00 X 0 0 0 TERRY WALL MD TRUSTEE 2.00 X 0 0 0 MARK LITZLER EXECUTIVE DIRECTOR 40.00 X 186975 0 20420 JEFFREY THURLOW CFO 40.00 X 103744 0 19571 290719 0 39991 2 0 1 0 CARDIOVASCULAR CONSULTANTS INC 4330 WORNALL ROAD STE 2000 KANSAS CITY MO 64111 CONSULTING 731703 LEGAL AID OF WESTERN MISSOURI 1125 GRAND BLVD STE 1900 KANSAS CITY MO 64106 LEGAL 131925 DAVITA HEALTHCARE PARTNERS INC 2000 16TH STREET DENVER CO 80202 HEALTHCARE 128785 EBSCO ACCOUNTS RECEIVABLE PO BOX 830625 BIRMINGHAM AL 35283 ACCOUNTING 115807 4 543824 13087212 449222 13631036 RESEARCH & EDUCATION SEMINARS 541700 7435784 7435784 7435784 2612395 2612395 29081 29081 890384 992399 -102015 -102015 124 -102139 1458735 458352 1000383 1000383 1000383 593857 543824 609242 -15385 -15385 ADMINISTRATIVE FEES 900099 1528453 1528453 BANQUET AND OTHER 900099 -451640 -451640 1076813 25668092 8512597 124 3524335 5896048 5896048 314943 314943 354294 177147 177147 5430502 4849757 402089 178656 58520 29260 29260 403388 301815 53834 47739 137489 7384 68956 61149 1592081 1592081 140 140 34800 34800 30000 30000 1627038 1521862 33401 71775 2263030 1889553 325566 47911 465685 358929 106756 852581 830738 16500 5343 204210 201099 834 2277 144551 144551 RESEARCH 7629966 7629966 0 0 MISCELLANEOUS 278615 209862 35753 33000 BAD DEBT 35735 35735 0 0 BANQUETS 35670 0 31635 4035 9135 9135 27798421 25648907 1491222 658292 3065708 4044526 2635710 1821646 991849 1106530 4232 0 69385 18517 14729434 2548775 12279027 12180659 123650893 143301262 2300344 2457969 144997148 164931109 819986 2304005 27115 11621 1245655 1263249 2092756 3578875 X 7320194 4699969 99851106 120739799 35733092 35912466 142904392 161352234 144997148 164931109 -2130329 20578171 0 X X 0 1 X 1 0 X 11573505 8556189 13418241 11732120 13631036 58911091 11573505 8556189 13418241 11732120 13631036 58911091 5913980 52997111 3167278 4076404 3261267 3577619 3531860 17614428 76525519 32132128 0.69250 0.65720 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 0 0 1 30000 0 0 0 30000 0 PART II-B, LINE 1: ST. LUKE'S FOUNDATION PAID COMMITTEE FOR RESEARCH TREATMENTS AND CURES ($30,000) FOR A SALES TAX INITIATIVE FUNDING MEDICAL RESEARCH AT CHILDREN'S MERCY HOSPITAL, ST. LUKE'S HOSPITAL, AND THE UNIVERSITY OF MISSOURI-KANSAS CITY. THE INITIATIVE DID NOT PASS. 55165292 770576 11604670 314943 2344291 64881304 50226704 545088 6695547 236057 2065990 55165292 50975545 684708 -418442 157454 857653 50226704 46601319 711565 5603812 151110 1790041 50975545 40132732 2105450 6909964 191674 2355153 46601319 0.00000 0.55350 0.44650 0 0 7903578 7903578 5881514 1882832 3998682 944342 665943 278399 12180659 ANNUITY OBLIGATIONS 1263249 1263249 X 47949910 20578171 102006 1601641 22281818 25668092 0 25668092 29502068 102006 1601641 1703647 27798421 0 27798421 PART V, LINE 4: THE INTENDED USES OF THE ENDOWMENT FUNDS ARE RESTRICTED TO THE DONOR IMPOSED STIPULATIONS. THE FUNDS MAY BE USED TO SUPPORT THE SPECIFIED ACTIVITY, AS DIRECTED BY THE DONOR. PART X, LINE 2: UNCERTAIN TAX POSITIONS, IF ANY, ARE RECORDED AS A LIABILITY IF A TAX POSITION TAKEN DOES NOT MEET THE MORE-LIKELY-THAN NOT STANDARD THAT THE POSITION WILL BE SUSTAINED UPON EXAMINATION BY THE TAXING AUTHORITIES. THERE IS NO LIABILITY FOR UNCERTAIN TAX POSITIONS RECORDED AT DECEMBER 31, 2013 OR 2012. PART XI, LINE 2D - OTHER ADJUSTMENTS: SPECIAL EVENTS EXPENSES 609,242. RENTAL EXPENSES 992,399. PART XII, LINE 2D - OTHER ADJUSTMENTS: SPECIAL EVENTS EXPENSES 609,242. RENTAL EXPENSES 992,399. BOO BALL 280893 248280 32613 0 0 78253 0 0 0 MEI GALA 183471 131513 51958 0 0 82244 0 0 0 11 673317 164031 509286 0 0 448745 0 0 0 1137681 543824 593857 609242 609242 -15385 0 SAINT LUKE'S HOSPITAL 4401 WORNALL ROAD KANSAS CITY MO 64111 440545297 501(C)(3) 5896048 FMV EQUIPMENT GRANTS CAPITAL IMPROVEMENTS 1 0 SCHOLARSHIPS FOR NURSING STUDENTS ATTENDING SAINT LUKE'S COLLEGE 191 314943 FMV N/A PART I, LINE 2: THE FOUNDATION WORKS WITH THE RESPECTIVE PERSONNEL THAT ARE USING THE GRANT FUNDS TO MONITOR THE USE OF THE FUND FOR THE PROPER USE OF THE FUNDS. 1 X X X 0 0 0 0 0 0 0 0 0 MARK LITZLER EXECUTIVE DIRECTOR 186795 0 0 0 180 0 3420 0 17000 0 207395 0 0 0 PART I, LINE 3 A COMPENSATION REVIEW WAS COMPLETED ON MARK LITZLER'S SALARY. HE RECEIVED A RAISE IN 2013, WHICH WAS APPROVED BY THE BOARD CHAIRMAN AND BOARD PRESIDENT. GRANT BURCHAM BOARD MEMBER 0 SEE PART V 0 SCH L, PART IV, BUSINESS TRANSACTIONS INVOLVING INTERESTED PERSON: (D) GRANT BURCHAM IS THE PRESIDENT OF MISSOURI BANK. WESTPORT TODAY, LLC A WHOLLY-OWNED LLC OF THE FOUNDATION, UTILIZES MISSOURI BANK FOR BANKING SERVICES AT NORMAL BUSINESS RATES. X STOCKS 8 449222 FMV 0 0 0 FORM 990, PART VI, SECTION B, LINE 11 THE 990 IS PREPARED BY MCGLADREY LLP WITH THE ASSISTANCE OF JEFF THURLOW, CFO. THE 990 IS REVIEWED BY MARK LITZLER (FOUNDATION EXECUTIVE DIRECTOR) AND THE FOUNDATION'S TREASURER. THE 990 IS ALSO PROVIDED TO ALL BOARD MEMBERS BEFORE FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C THE CONFLICT OF INTEREST POLICY REQUIRES OFFICERS, DIRECTORS AND KEY EMPLOYEES TO DISCLOSE ANNUALLY ANY CONFLICTS THEY MAY HAVE. THE EXECUTIVE DIRECTOR AND CFO ALONG WITH THE BOARD MEMBERS REVIEW ANY CONFLICTS REGULARLY. FORM 990, PART VI, SECTION B, LINE 15 THE BOARD OF DIRECTORS REVIEWS FORM 990 OF OTHER SIMILAR ORGANIZATIONS TO DETERMINE AND APPROVE COMPENSATION FOR THE EXECUTIVE DIRECTOR. COMPENSATION IS REVIEWED ANNUALLY BY THE PRESIDENT OF THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION C, LINE 19 ALL DOCUMENTS ARE AVAILABLE FOR PUBLIC INSPECTION UPON REQUEST. FORM 990, PART XI, LINE 2C THE FOUNDATION HAS A FINANCE COMMITTEE THAT REVIEWS THE AUDIT AND SELECTS THE AUDITORS. WESTPORT TODAY OF KANSAS CITY LLC 800 WEST 47TH STREET KANSAS CITY MO 64112 431845751 RENTAL PROPERTY MO 771344 11925903 ST LUKE'S FOUNDATION WESTPORT OF TOMORROW INC 4225 BALTIMORE AVENUE KANSAS CITY MO 64111 270186549 REAL ESTATE DEVELOPMENT MO ST LUKE'S FOUNDATION C 1000000 1.00000 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0