2013-05-14T09:49:42-00:00 2012-06-30 Plante & Moran PLLC 27400 Northwestern HWY Southfield MI 48034 990 2011-07-01 237107959 Sun Health Foundation SUNH 6238325330 P O Box 6030 Sun City West AZ 85376 William T Sellner EVP-CFO 2013-05-13 true Susan Miencier 2483522500 2011 2016-02-24 21:20:13Z X Ronald Guziak 14179 W Grand Ave Surprise AZ 85374 5978147 false X sunhealthfoundation.org X 1971 AZ Since it was established in 1971. Sun Health Foundation is dedicated to ensuring community support for exceptional healthcare. Donors contributions enhance two regional, award winning medical centers, Banner Boswell and Banner Del E. Webb, a globally respected research institute, a nursing education program and other vital health services. 25 24 0 429 0 6693741 3930417 0 201384 170600 815389 850562 7710514 4951579 3551825 5211288 0 1885024 2009103 0 1200913 463635 545558 5900484 7765949 1810030 -2814370 34313359 30530616 4936035 5081692 29377324 25448924 Sun Health Foundation champions healthy living, research and superior health care. false false 5820239 5211288 In partnership with generous donors, Sun Health Foundation provided 5,211,288 in philanthropic support, representing 90 of its expenditures, to Banner Boswell Medical Center a nationally recognized 430-bed acute care hospital, Banner Del E. Webb Medical center a 404-bed nationally recognized acute care hospital, Banner Sun Health Research Institute with research focused on cardiology, arthritis, orthopedics, Alzheimers, Parkinsons and other neurological diseases of aging and other facilities including Maricopa Nursing at Banner Boswell Nursing Education Center, Banner Oliver Branch Senior Center, Banner Residence for Alzheimers Care, Banner Residence for Special Adults, La Loma Care Center and Sun Health Hospice facilities at the Plaza del Rio Campus and the Del E. Webb Campus. Sun Health Foundation also directs funds from its resale gift shops to both Banner Boswell and Banner Del. E. Webb. The Sun City West resale shop, in partnership with the Sun City West Foundation, directs proceeds from its store toward localized transportation services that benefits area seniors. 5820239 true true false false false false false false true true false false false false true true true false false false false false false true false false true false true false false false false false false false false true true false false false true false false false false true 32 0 true 0 false false false false false true true false false true false X 25 24 false false false false false true false true true false false true true true true true true true true false AZ X William T Sellner EVP-CFO 6238326616 14719 W Grand Ave Surprise AZ 85374 Surprise AZ 85374 X Ronald Guziak 050.00 X X 0 704408 12526 Shirley Agnos 002.00 X 0 0 0 Darl Bachmann 006.00 X X 0 0 0 James Booy 002.00 X 0 0 0 Kathleen Crowley 002.00 X 0 0 0 Patricia Lewis Finnell-Chair Elect 002.00 X X 0 0 0 Sandra L Foell 005.00 X X 0 0 0 Shirley Frizell 002.00 X 0 0 0 Gene Godderis 002.00 X 0 0 0 Shirley Griep 002.00 X 0 0 0 Byron Healy 002.00 X 0 0 0 L Birt Kellam 002.00 X 0 0 0 Lew Lancaster 002.00 X 0 0 0 Maryanne Leyshon 002.00 X 0 0 0 James Lukes 002.00 X 0 0 0 Michael Lyons 002.00 X 0 0 0 Dick Malcomson 005.00 X X 0 0 0 Michael Mandell 002.00 X 0 0 0 Randy McGrane 002.00 X 0 0 0 George Redheffer 002.00 X 0 0 0 Cathy E Ross 002.00 X 0 0 0 Janis Ryan 002.00 X 0 0 0 Jon Wohler 002.00 X X 0 0 0 William Sellner 050.00 X X 0 434476 76932 Gina Ore 050.00 X 0 236305 8380 Pamela Meyerhoffer - retired 9209 000.00 X 0 179948 92725 Richard Jaskowick 002.00 X 0 0 0 H Glenn Weavers 002.00 X 0 0 0 1555137 190563 4 true true true 128638 3801779 632497 3930417 234365 234365 103805 312940 104510 376000 -705 -63060 -63765 -63765 136739 156033 164134 -27395 -27395 1259881 381924 877957 877957 4951579 1021162 5211288 5211288 0 0 0 813433 203358 244030 366045 0 818313 204578 245494 368241 44777 11194 13433 20150 234442 58611 70333 105499 98138 24535 29441 44162 0 2400 2400 30900 30900 0 0 60199 33109 27090 0 37753 9438 11326 16989 20333 20333 0 0 8522 2131 2557 3832 0 26070 6518 7821 11732 0 0 13124 13124 0 Direct fundraising expenses 222320 222320 Advertising 11515 11515 Telephone 12203 12203 Lease/utilities 67212 67212 33007 8252 9902 14853 7765949 5820239 744797 1200913 436156 431541 6014194 3920601 6541678 5141135 674618 631416 165079 167786 20268 112811 23967 92920 88844 20218064 19954794 150382 194499 34313359 30530616 395738 386296 4540297 4695396 4936035 5081692 X 1352384 932780 20729035 17220239 7295905 7295905 29377324 25448924 34313359 30530616 X -2814370 -1114030 X X false true true X false X 5655713 7225397 14097621 6552322 3930417 37461470 5655713 7225397 14097621 6552322 3930417 37461470 1348645 36112825 9069 197426 185685 242801 234365 869346 38330816 4160468 0.94210 0.94480 X 0.00000 0.00000 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 10763944 -176011 10587933 8725944 66014 1971986 10763944 7913406 812538 8725944 9405681 311793 -1609308 194760 7913406 0.69000 0.31000 false false false 7921 2904 5017 91393 19019 81424 13497 11094 2403 88844 4951579 7765949 -2814370 -1114029 -1114029 -3928399 4001684 -1114029 -1114029 5115713 -164134 -164134 4951579 7930083 7930083 -164134 -164134 7765949 V 4 The earnings on the endowment funds are intended for use in the medical centers, nursing education, Research Institute and the hospice facilities. XII 4b Fundraising events other direct expenses XIII 4b Fundraising events other direct expenses. X 2 The Internal Revenue Service has ruled that the Foundation qualifies under Section 501 C 3 of the Internal Revenue Code and therefore not subject to tax under present income tax law. The Foundation is also exempt from state income tax. The Foundation is required to operate in conformity with tax regulations to maintain its qualification. Management is not aware of any course of action or series of events that have occurred that might adversely affect the Foundations qualified status. X 2 Accounting principles generally accepted in the United States of America require management to evaluate tax positions taken by the Foundation and recognize a tax liability if the Foundation has taken an uncertain position that more likely than not would not be sustained upon examination by the Internal Revenue Service or other applicable taxing authorities. Management has analyzed the tax positions taken by the Foundation and has concluded that as of June 30, 2012 and 2011, there are no uncertain positions in the financial statements. The Foundation is subject to routine audits by taxing jurisdictions however, there are currently no audits for any tax periods in progress. Management believes the Foundation is no longer subject to income tax examinations for years prior to June 30, 2008. Golf Tournament 17700 5740 11960 9875 3811 2707 Gala 231868 138303 93565 10070 44934 10125 50805 4 43204 11990 31214 2000 1955 7471 20381 292772 156033 136739 2000 21900 56216 10125 73893 164134 -27395 false true Sun Health Services 14719 W Grand Ave Surprise AZ 85374 262957251 501 c 3 5037974 Hospital expansion Sun City West Foundation 14465 W RH Johnson Blvd Sun City West AZ 85375 742358945 501 c 3 144313 Community services The Harp Foundation 400 W Camelback Road 304 Phoenix AZ 85013 860933057 501 c 3 5000 Community services 3 I 2 Sun Health Services Sun Health Foundation raises funds to be used by or for the benefit of nonprofit healthcare service organizations. Accordingly, Sun Health Foundation distributes funds to Sun Health Services towards the capital and operating program needs for the former Sun Health facilities. Reconciliations between Sun Health Services contributions and distributions are maintained specifying the use of funds received from the Sun Health Foundation. X X X X X X true true false false false false false false false Ronald Guziak 398017 245874 60517 9800 2726 716934 William Sellner 255672 155704 23100 70704 6228 511408 Gina Ore 155921 57669 22715 6275 2105 244685 Pamela Meyerhoffer - retired 9209 179948 92223 502 272673 I 3 The compensation process is undertaken by Sun Health Services, a related organization. Sun Health Services uses the following process to establish the compensation of senior management Management Review Committee, independent compensation consultant, Form 990 of other organizations, written employment contract, compensation survey or study and approval by the board of directors following recommendation by the Management Review Committee. I 4a In connection with the Banner Health transaction, Pamela Meyerhoffer received change-in-control /severance payments during calendar year 2011. The severance associated with the change-in-control was subject to an independent consultants review with oversight by the Board of Directors through the Management Review Committee. The payments associated with this agreement concluded during 2011. I 4b Mr. William Sellner, Mr. Ronald Guziak and Ms. Gina Ore participate in a board endorsed 457b and f plan. Mr. Sellner and Mr. Guziak deferred 16,500 and Ms. Ore deferred 16,056 into the plan. A non-qualified 457f plan is sponsored for certain executives. This plan carries a substantial risk of forfeiture in that vesting only occurs the earlier of 5 years from the date of deposit, age 62 or Rule of 80 age and service equals 80 or more. All deposits are employer contributions. I 4b Should a participant voluntarily terminate employment with Banner prior to a deposit vesting, the deposit is forfeited. All deposits are paid out and taxed upon vesting. Mr. Ronald Guziak received a 457f payment of 41,261. II Effective 9/2/08, the compensation for officers and key employees was paid by Banner Health through an aggreement between Banner Health and Sun Health Foundation. Banner Health is a separate unrelated 501c3 organization. Sun Health Foundation reimburses Banner Health for the amount paid. II Ms. Meyerhoffers severance agreement and benefits were subject to an independent consultants review with oversight by the Board of Directors through the Management Review Committee. II See Schedule O for a disclosure of hours devoted to related organizations. true X 1 4900 Market value X 1 1200 Market Value X 4 104510 Market value X 2 376000 Appraisal X 1 4000 Market value X 4 38727 Cost X 2 8300 Market value Misc items 127 88975 Market value Services 3 5885 Market value 2 false true true I 32a The Foundation uses real estate agents to sell the donated properties. Form 990 Part VI 6 The corporation shall be a non-member non-profit Form 990 Part VI 7a The Sun Health Services board chair and CEO are voting Trustees of Sun Health Foundation as provided in the By-laws. Form 990 Part VI 11b The Form 990 is prepared by accounting personnel and reviewed by the Executive Vice President/Chief Financial Officer. A review is then conducted by organizations independent accountant, Plante Moran, PLLC. The form is then reviewed by the Audit Committee and provided to the Board for comments prior to the filing deadline. Form 990 Part VI 12c On an annual basis, all board members and management staff are required to submit a conflict of interest questionnaire for board and Management review as appropriate. The questionnaire provides specific instructions that the form must be updated if any situation arises during the year that might constitute a conflict. The Audit Committee has responsibility for intervening if necessary on conflict of interest matters. Any individual found to be in conflict will abstain from the decision making process. Form 990 Part VI 15 The Management Review Committee, as provided in the organizations by-laws, has responsibility for compensation of all senior management. Annually, salaries of senior management are reviewed by the organizations Board of Directors. The deliberation and decision of the compensation arrangements was contemporaneously substantiated in the organizations minutes. An independent compensation consultant is retained by the organization periodically to assist with the determination of the compensation and benefits program for all senior management. The compensation process was last undertaken in 2012 Form 990 Part VI 19 Governing documents and conflict of interest policies are generally not made available to the public. Financial statements historically have been made available at public meetings and upon reasonable request. Form 990 Part VII 1a These individuals devote weekly time to the following organizations William T. Sellner 40 hours to Sun Health Services, 6 hours to Sun Health Partners and 4 hours Sun Health Foundation Ronald Guziak 28 hours to Sun Health Services, 20 hours to Sun Health Foundation and 2 hours to Sun Health Partners. Mr. Guziak and Mr. Sellner contribute time to Sun Health Senior Living entities, including La Loma Senior Living, The Colonnade and Grandview Terrace, all owned by Sun Health Services. The following board members devoted time to Sun Health Services, a related organization Darl Bachmann, 2 hours Sandra L. Foell, 2 hours L.Birt Kellam, 2 hoursCathy Ross, 2 hours Janis Ryan, 2 hours and Jon Wohler, 2 hours. Form 990 Part XI 5 Unrealized loss of 1,114,029 on investment portfolio. Form 990 Part XII 2b Sun Health Foundations financial statements are audited by an independent accountant performed on a fiscal year basis both as a stand alone and combined basis with Sun Health Services and its Affiliates. Form 990 Part VI Section A Line 6 The corporation shall be a non-member non-profit Form 990 Part VI Section A Line 7a The Sun Health Services board chair and CEO are voting Trustees of Sun Health Foundation as provided in the By-laws. Form 990 Part VI Section B Line 11b The Form 990 is prepared by accounting personnel and reviewed by the Executive Vice President/Chief Financial Officer. A review is then conducted by organizations independent accountant, Plante Moran, PLLC. The form is then reviewed by the Audit Committee and provided to the Board for comments prior to the filing deadline. Form 990 Part VI Section B Line 12c On an annual basis, all board members and management staff are required to submit a conflict of interest questionnaire for board and Management review as appropriate. The questionnaire provides specific instructions that the form must be updated if any situation arises during the year that might constitute a conflict. The Audit Committee has responsibility for intervening if necessary on conflict of interest matters. Any individual found to be in conflict will abstain from the decision making process. Form 990 Part VI Section B Line 15 The Management Review Committee, as provided in the organizations by-laws, has responsibility for compensation of all senior management. Annually, salaries of senior management are reviewed by the organizations Board of Directors. The deliberation and decision of the compensation arrangements was contemporaneously substantiated in the organizations minutes. An independent compensation consultant is retained by the organization periodically to assist with the determination of the compensation and benefits program for all senior management. The compensation process was last undertaken in 2012 Form 990 Part VI Section C Line 19 Governing documents and conflict of interest policies are generally not made available to the public. Financial statements historically have been made available at public meetings and upon reasonable request. Form 990 Part VII Section A Line 1a These individuals devote weekly time to the following organizations William T. Sellner 40 hours to Sun Health Services, 6 hours to Sun Health Partners and 4 hours Sun Health Foundation Ronald Guziak 28 hours to Sun Health Services, 20 hours to Sun Health Foundation and 2 hours to Sun Health Partners. Mr. Guziak and Mr. Sellner contribute time to Sun Health Senior Living entities, including La Loma Senior Living, The Colonnade and Grandview Terrace, all owned by Sun Health Services. The following board members devoted time to Sun Health Services, a related organization Darl Bachmann, 2 hours Sandra L. Foell, 2 hours L.Birt Kellam, 2 hoursCathy Ross, 2 hours Janis Ryan, 2 hours and Jon Wohler, 2 hours. Form 990 Part XI Line 5 Unrealized loss of 1,114,029 on investment portfolio. Form 990 Part XII Line 2b Sun Health Foundations financial statements are audited by an independent accountant performed on a fiscal year basis both as a stand alone and combined basis with Sun Health Services and its Affiliates. Sun Health Services P O Box 6030 Sun City West AZ 85376 262957251 Supporting Org AZ 501 c 3 11a NA false Sun Health Colonnade 19116 Colonnade Way Surprise AZ 85374 453137352 Senior Living AZ 501 c 3 9 Sun Health Svcs false La Loma Senior Living Services Inc 14154 Denny Blvd Litchfield Park AZ 85340 861023848 Senior Living AZ 501 c 3 9 Sun Health Svcs false Sun Health Partners 14719 W Grand Ave Surprise AZ 85374 860796950 Investments AZ Sun Health Services C Corp false true false false false false false false false false false true false false true false false false Sun Health Services b 5037974 Actual payment