2013-11-25T11:40:06-06:00 2013-06-30 720398470 HEARD MCELROY & VESTAL LLC 333 TEXAS STREET SUITE 1525 SHREVEPORT LA 71101 990 2012-07-01 721402222 LSU HEALTH SCIENCES FOUNDATION SHREVEPORT LSUH 3188610855 920 PIERREMONT ROAD SUITE 407 SHREVEPORT LA 71106 CATHERINE S NOBILE 3188610855 2013-11-18 1 TIM B NIELSEN P00086151 3184291525 2012 2015-11-30 17:44:51Z HARRY E MCINNIS JR 920 PIERREMONT ROAD SUITE 407 SHREVEPORT LA 71106 13377521 0 X WWW.LSUHSFOUNDATION.ORG X 1997 LA THE SOLE MISSION OF THE FOUNDATION IS TO INSPIRE DONORS TO INVEST IN LSU HEALTH SHREVEPORT AND TO PROPERLY STEWARD CONTRIBUTIONS TOWARD ITS SUPPORT. 32 32 12 50 0 0 5605464 5435823 0 0 1880383 3159374 1410797 2158631 8896644 10753828 4866962 7408939 0 0 614117 690939 0 0 519174 925800 886118 6406879 8985996 2489765 1767832 110077114 177027973 7831337 65172417 102245777 111855556 THE SOLE MISSION OF THE FOUNDATION IS TO SUPPORT, ENHANCE AND ASSIST THE LSU HEALTH SCIENCES CENTER AT SHREVEPORT IN ITS MANY ENDEAVORS. 0 0 7445364 7408939 2091788 THE SOLE MISSION OF THE LSUS HEALTH SCIENCES FOUNDATION IS TO SUPPORT, ENHANCE AND ASSIST THE LSU MEDICAL CENTER IN SHREVEPORT. THE FOUNDATION WILL ACCOMPLISH THIS MISSION BY:1) EXPANDING THE AWARENESS OF THE MEDICAL CENTER'S MANY CONTRIBUTIONS TO MEDICAL RESEARCH, EDUCATION OF MEDICAL PROFESSIONS AND QUALITY HEALTH CARE.2) DEVELOPING AND ENHANCING FINANCIAL SUPPORT FOR THE ENDEAVORS OF THE MEDICAL CENTER IN SHREVEPORT.3) PROVIDING THE MEANS THROUGH WHICH FINANCIAL SUPPORT IS RECEIVED AND ADMINISTERED. 7445364 1 1 0 1 0 0 0 0 1 1 1 0 0 0 1 1 1 0 0 0 0 0 0 0 1 0 0 1 0 0 0 0 0 0 0 0 0 1 1 0 0 0 1 1 1 0 0 0 1 59 0 1 12 1 0 0 0 0 0 1 1 0 0 0 0 X 32 32 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 X X X THE ORGANIZATION 3188610855 920 PIERREMONT ROAD SUITE 407 SHREVEPORT LA 71106 CATHERINE S NOBILE 40.00 X X X X 133637 0 0 HARRY E MCINNIS JR 2.00 X 0 0 0 KEITH CRISSMAN 2.00 X 0 0 0 W CLINTON RASBERRY JR 2.00 X 0 0 0 RITA HUMMINGBIRD 6.00 X X 0 0 0 REGINALD ABRAMS 2.00 X 0 0 0 P MICHAEL ADKINS CFA 2.00 X 0 0 0 TROY BROUSSARD 2.00 X 0 0 0 ROSEMARY EWING 2.00 X 0 0 0 MARTHA FITZGERALD 2.00 X 0 0 0 ARCHER FRIERSON III 2.00 X 0 0 0 J MARK GARRETT CPA 2.00 X 0 0 0 ROBERT HAMM 2.00 X X 0 0 0 BRUCE HENDERSON MD 2.00 X 0 0 0 DONALD HORTON 2.00 X 0 0 0 CHRIS KINSEY 2.00 X 0 0 0 ANGELA LAWRENCE CPA 2.00 X 0 0 0 KEVIN MCCOTTER 2.00 X 0 0 0 KATY MERRIMAN 2.00 X 0 0 0 DARYL MITCHELL MD 2.00 X 0 0 0 CATHERINE W MITTON 2.00 X 0 0 0 IKE MUSLOW MD 2.00 X 0 0 0 CAROLYN MYRICK 2.00 X 0 0 0 ROBERT G PUGH JR 2.00 X 0 0 0 LINDA C SELL CPA 2.00 X 0 0 0 ARMAND ROOS 2.00 X 0 0 0 ASCENSION SMITH 2.00 X 0 0 0 HAROLD TURNER 2.00 X 0 0 0 CYNTHIA WOOD 2.00 X 0 0 0 DONALD ZADECK 2.00 X 0 0 0 FRED L MOFFITT 2.00 X 0 0 0 EUGENE C ST MARTIN MD 2.00 X 0 0 0 PETE ZANMILLER 2.00 X 0 0 0 TOMMY CLARK 2.00 X 0 0 0 EDWARD CRAWFORD 2.00 X 0 0 0 RAND H FALBAUM 2.00 X 0 0 0 133637 0 0 1 0 0 0 EPSTEIN BECKER AND GREEN TWO HOUSTON CENTER 909 FANIN STE HOUSTON TX 77010 LEGAL SERVICES IN RELATION TO LSUHSC'S S 836167 I3 HEALTHCARE CONSULTING LLC 4 LAUREL CIRCLE LUTHERVILLE MD 21093 CONSULTING FEES RELATED TO LSUHSC'S SPIN 617171 2 305669 5130154 56675 5435823 2616312 2616312 66843 0 66843 66843 66843 3047404 2504342 543062 543062 543062 119351 305669 119351 0 MANAGEMENT FEE INCOME 900099 2091788 2091788 2091788 10753828 2091788 0 3226217 7408939 7408939 364450 255587 108863 233668 120062 113606 48934 30733 18201 43887 27563 16324 47000 47000 112975 112975 166820 92824 73996 1875 1406 469 15087 11315 3772 45571 34178 11393 5515 4136 1379 34501 34501 72922 72922 82329 82329 FUNDRAISING 119351 119351 PRINTING 36959 36959 LSU PRESIDENT SEARCH 36425 36425 REPAIRS & MAINTENANCE 28755 28755 80033 65172 14861 8985996 7445364 1021458 519174 1871957 1861564 809851 28300 251639 458953 47151 17273 4635566 310036 4398452 4325530 102415546 170053933 227436 277265 55082 5155 110077114 177027973 498962 2077294 55156631 786406 534995 6545969 7403497 7831337 65172417 X 13133728 13156330 77805805 86586654 11306244 12112572 102245777 111855556 110077114 177027973 1767832 7841947 0 X X 0 1 X 1 0 X X 0 0 0 LSU HEALTH SCIENCES CENTER 720702002 501(C)3 1 1 1 7408939 1 7408939 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 36000 36000 8949996 8985996 599300 149825 0 0 470344 599300 1069644 1604466 30000 36000 66000 117586 149825 267411 401117 PART IV, SUPPLEMENTAL INFORMATION: THE FOUNDATION PAID $36,000 TO SOUTHERN STRATEGY, A PROFESSIONAL LOBBYING ORGANIZATION, FOR THE PURPOSE OF OBTAINING ADDITIONAL FUNDING FOR THE LSU HEALTH SCIENCES CENTER. 0 1 X 83634637 3338473 10447079 3009972 1413847 92996370 83447203 2887121 826379 2196485 1329581 83634637 73283479 1852687 13511822 3869246 1331539 83447203 65738302 1766691 7439760 603959 1057315 73283479 66955673 4442412 -4528759 507950 623074 65738302 0.13000 0.87000 0 0 4541676 240123 4301553 3200 280 2920 90690 69633 21057 4325530 DUE TO LSU HEALTH SHREVEPORT-BOR 7403497 7403497 X 18595775 7841947 7841947 10753828 0 10753828 8985996 0 8985996 0 8985996 PART IV, LINE 2B: IN 1986, THE LSU BOARD OF SUPERVISORS RECEIVED A SUBSTANTIAL MONETARY BEQUEST FROM MALCOLM W. FEIST, WHO SPECIFIED IN HIS TESTAMENT THAT THE BEQUEST WAS TO BE USED FOR THE BENEFIT OF LSU HEALTH SCIENCES CENTER AT SHREVEPORT. AN AGREEMENT WAS EXECUTED ON MAY 9, 2012 BETWEEN THE LSU BOARD OF SUPERVISORS AND THE FOUNDATION AUTHORIZING THE FOUNDATION TO PROVIDE MANAGEMENT AND INVESTMENT SERVICES FOR THESE FUNDS, IN RETURN FOR WHICH THE FOUNDATION IS ENTITLED TO A MONTHLY MANAGEMENT FEE. THE AGREEMENT IS EFFECTIVE JULY 1, 2012. THE AGREEMENT SPECIFIES THAT MFEIST LEGACY FUNDS WILL REMAIN STATE FUNDS OWNED BY THE BOARD OF SUPERVISORS. THE FUNDS WILL BE USED FOR PURPOSES CONSISTENT WITH THE DONOR'S EXPRESS INTENT AND DEEMED APPROPRIATE BY THE CHANCELLOR OF LSU HEALTH SCIENCES CENTER AT SHREVEPORT; THE CHANCELLOR'S APPROVAL IS REQUIRED FOR WITHDRAWAL. WHILE THE FUNDS REMAIN STATE-OWNED, THE FOUNDATION WILL ACT AS AGENT AS DESCRIBED IN THE PROVISIONS OF FASB ASC 958, AND THEREFORE RECORD AN ASSET AND LIABILITY FOR THE AMOUNT TRANSFERRED. DESCRIPTION OF INTENDED USE OF ENDOWMENT FUNDS: PART V, LINE 4: THE ENDOWMENT FUNDS ARE USED TO SUPPORT, ENHANCE AND ASSIST THE LSU HEALTH SCIENCES CENTER AT SHREVEPORT IN ITS MANY ENDEAVORS. DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: PART X, LINE 2: THE LSU HEALTH SCIENCES FOUNDATION IN SHREVEPORT QUALIFIES AS A TAX-EXEMPT ORGANIZATION UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE. FOUNDATION PROPERTY, LLC; FOUNDATION GENERAL HOLDINGS, LLC; AND INTERMODAL TRANSIT FACILITY, LLC ARE SINGLE-MEMBER LLC'S AND ARE CONSIDERED DISREGARDED ENTITIES FOR TAX PURPOSES. THEREFORE, NO PROVISION FOR INCOME TAXES HAS BEEN MADE IN THE FINANCIAL STATEMENTS, BUT THE FOUNDATION IS REQUIRED TO FILE AN ANNUAL INFORMATION RETURN. THE FOUNDATION IS ALSO REQUIRED TO REVIEW VARIOUS TAX POSITIONS IT HAS TAKEN WITH RESPECT TO ITS EXEMPT STATUS AND DETERMINE WHETHER IN FACT IT IS A TAX EXEMPT ENTITY. THE FOUNDATION MUST ALSO CONSIDER WHETHER IT HAS NEXUS IN JURISDICTIONS IN WHICH IT HAS INCOME AND WHETHER A TAX RETURN IS REQUIRED IN THOSE JURISDICTIONS. IN ADDITION, AS A TAX EXEMPT ENTITY, THE FOUNDATION MUST ASSESS WHETHER IT HAS ANY TAX POSITIONS ASSOCIATED WITH UNRELATED BUSINESS INCOME SUBJECT TO INCOME TAX. THE FOUNDATION DOES NOT EXPECT ITS POSITIONS TO CHANGE SIGNIFICANTLY OVER THE NEXT TWELVE MONTHS. ANY PENALTIES RELATED TO LATE FILING OR OTHER REQUIREMENTS WOULD BE RECOGNIZED AS PENALTIES EXPENSE IN THE FOUNDATION'S ACCOUNTING RECORDS. THE FOUNDATION FILES U.S. FEDERAL FORM 990 FOR INFORMATIONAL PURPOSES. THE FOUNDATION'S FEDERAL INCOME TAX RETURNS FOR THE TAX YEARS 2009 AND BEYOND REMAIN SUBJECT TO EXAMINATION BY THE INTERNAL REVENUE SERVICE. EVENING FOR HEROES 358003 238652 119351 ANNUAL APPEAL 67017 67017 425020 305669 119351 119351 1 LSU HEALTH SCIENCES CENTER SHREVEPORT 1501 KINGS HWY SHREVEPORT LA 71103 720702002 501(C)3 7408939 0 SUPPORT LSU HEALTH SCIENCES CENTER 1 PROCEDURE FOR MONITORING GRANTS IN THE U.S.: PART I, LINE 2: SCHEDULE I, PART I, LINE 2: LSU HEALTH SCIENCES FOUNDATION IN SHREVEPORT ONLY MAKES GRANTS OR ASSISTANCE TO THE LSU HEALTH SCIENCES CENTER IN SHREVEPORT. THE ORGANIZATION MAINTAINS RECORDS TO SUBSTANTIATE ALL AMOUNTS PAID. KEITH CRISSMAN BOARD MEMBER 94091347 KEITH CRISSMAN IS THE PRESIDENT AND CEO OF REGIONS BANK. THE FOUNDATION HAS AN INVESTMENT ACCOUNT THAT IS MANAGED BY REGIONS BANK VALUED AT $94,091,347. 0 X AUCTION PRIZES 8 56675 COST 0 1 0 FORM 990, PART VI, SECTION B, LINE 11 THE FORM 990 IS REVIEWED BY THE PRESIDENT AND CFO IN CONJUNCTION WITH THE FINANCE COMMITTEE, WHICH PRESENTS THE FORM 990 FOR BOARD REVIEW. FORM 990, PART VI, SECTION B, LINE 12C THE BOARD REGULARLY AND CONSISTENTLY MONITORS AND ENFORCES COMPLIANCE WITH THE CONFLICT OF INTEREST POLICY BY REVIEWING THE DAILY OPERATIONS OF THE ORGANIZATION. FORM 990, PART VI, SECTION B, LINE 15 THE PROCESS FOR DETERMINING COMPENSATION FOR THE EXECUTIVE DIRECTOR AND KEY EMPLOYEES INCLUDES A REVIEW OF COMPARABILITY DATA, FORM 990 OF OTHER ORGANIZATIONS BY THE COMPENSATION COMMITTEE AND CONTEMPORANEOUS SUBSTANTIATION OF THE DELIBERATION AND DECISION. COMPENSATION IS APPROVED BY THE BOARD. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART XI, LINE 2C THE FOUNDATION'S BOARD OVERSEES THE AUDIT AND SELECTION OF AN INDEPENDENT ACCOUNTANT. FOUNDATION PROPERTY LLC 920 PIERREMONT RD SUITE 407 SHREVEPORT LA 71106 760836777 HOLD REAL ESTATE WHERE THE FOUNDATION IS IN THE CHAIN OF TITLE LA N/A FOUNDATION GENERAL HOLDINGS LLC 920 PIERREMONT RD SUITE 407 SHREVEPORT LA 71106 450540635 PURCHASE AND/OR HOLD REAL PROPERTY SO THAT THE FOUND. DOES NOT HOLD TITLE LA N/A INTERMODAL TRANSIT FACILITY LLC 920 PIERREMONT RD SUITE 407 SHREVEPORT LA 71106 340411959 PURCHASE AND BUILD A PARKING FACILITY ADJACENT TO LSU HEALTH SCIENCES CENTER LA N/A LSU HEALTH SCIENCES CENTER SHREVEPORT 1501 KINGS HWY SHREVEPORT LA 71103 720702002 MEDICAL SCHOOL/HOSPITAL LA 501(C)3 2 N/A 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 LSU HEALTH SCIENCES CENTER SHREVEPORT B 7408939 ACCRUAL