2013-11-12T12:50:29-06:00 2012-12-31 ERNST & YOUNG US LLP 4370 LA JOLLA VILLAGE DR STE 500 SAN DIEGO CA 92122 990 2012-01-01 953528452 TORRANCE MEMORIAL MEDICAL CENTER HEALTH CARE FOUNDATION % CARI ERICKSON TORR 3105174688 3330 LOMITA BOULEVARD Suite TORRANCE CA 90505 MARK LURIE MD 2012-11-11 8585357200 2012 2016-03-07 17:11:31Z MARK LURIE MD 3330 LOMITA BOULEVARD TORRANCE CA 90505 9163345 false X N/A X 1980 CA TO RAISE FUNDS FOR TORRANCE MEMORIAL MEDICAL CENTER. 26 24 0 620 0 18147361 7875151 0 0 320493 258737 10406 447109 18478260 8580997 10000000 10000000 0 0 0 0 0 0 359580 382424 481175 10382424 10481175 8095836 -1900178 34929487 34168227 68219 99615 34861268 34068612 TO RAISE FUNDS FOR TORRANCE MEMORIAL MEDICAL CENTER. false false 10000000 10000000 ALL EXPENSES RELATED TO THE ACTIVITIES OF SOLICITATION OF FUNDS AND AND RECEIVING CONTRIBUTIONS IN SUPPORT OF TORRANCE MEMORIAL MEDICAL CENTER. 10000000 true true false false false false false false false true false false false true false true false true false false false false false false true false false true false false false false false false false false false false true false false false false true true true false false true 17 1 true 0 false false false false false true true false false false false X 26 24 false false false false false true false true true false false true true true true false false false false false CA X CARI ERICKSON 3103259110 3330 LOMITA BLVD TORRANCE CA 91377 MARK LURIE MD 1.0 X X 41961 PHIL PAVESI 1.0 X X GREG GEIGER 1.0 X X NADINE BOBIT 1.0 X X JEFF NEU 1.0 X X MICHAEL ZISLIS 1.0 X X CHRISTY ABRAHAM 1.0 X JOHN BAKER 1.0 X HARV DANIELS 1.0 X FRANCESCA TORINO DEAVER 1.0 X BRETT DILLENBERG 1.0 X TYRA J ENDICOTT 1.0 X KATHLEEN FULMER 1.0 X GEORGE GRAHAM 1.0 X MARY HAZELRIGG 1.0 X HEIDI HOFFMAN 1.0 X SONG CHO KLEIN 1.0 X RICHARD LUCY 1.0 X KEITH MURPHY 1.0 X ERIC NAKKIM 1.0 X RICHARD K ROUNSAVELLE 1.0 X MICHAEL ROUSE 1.0 X SAMUEL SIM 1.0 X NICHOLAS W TELL JR 1.0 X PATRICK THEODORA 1.0 X W DAVID MCKINIE III 1.0 0.0 X 0 0 0 0 41961 0 0 false false false MOON TIDE MEDIA PO BOX 3760 MANHATTAN BEACH CA 90266 PUBLICATION 166950 FOOD FETISH 10650 BURBANK BLVD NORTH HOLLYWOOD CA 91601 CATERING 141829 2 607906 7267245 232776 7875151 0 142023 142023 0 0 0 0 0 312677 195963 116714 116714 116714 833494 607906 386385 447109 447109 0 0 0 8580997 705846 10000000 10000000 0 0 0 0 0 0 0 0 0 7864 7864 0 0 0 0 49638 49638 0 245391 22033 223358 53639 5364 48275 0 0 0 0 0 44560 44560 0 0 0 0 DUES 56820 56820 SALES TAX 17479 17479 TELEPHONE/UTILITY 5784 5784 10481175 10000000 121595 359580 2847896 4034270 230590 603701 18646263 14880723 0 0 0 0 0 0 0 0 0 0 0 0 0 4713555 5426236 0 0 0 0 0 0 8491183 9223297 34929487 34168227 68219 99615 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 68219 99615 X 2768972 2805450 28743385 27895625 3348911 3367537 34861268 34068612 34929487 34168227 X -1900178 402664 704858 X false true X true false X 5762355 7238809 7683760 18147361 7875151 46707436 0 0 5762355 7238809 7683760 18147361 7875151 46707436 19181668 27525768 237505 202884 126493 123479 142023 832384 102975 151435 147546 10406 463914 876276 0 48416096 0.56852 0.45550 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 3348911 198626 180000 3367537 3402773 126138 180000 3348911 3416714 166059 180000 3402773 3388516 208198 180000 3416714 3582053 -13537 180000 3388516 1.00000 false false Telo Building Investment 3000000 Retained Life Estate 1024000 Gift Annuities 152102 Charitable Remainder Trusts 5047195 9223297 0 0 X ENDOWMENT FUNDS SCHEDULE D, PART V THE PURPOSE OF THE MCMILLEN ENDOWMENT ($3,000,000) IS TO SUPPORT THE OPERATIONAL EXPENSES OF THE TORRANCE MEMORIAL MEDICAL CENTER CHEMICAL DEPENDENCY UNIT. THE REMAINING ENDOWMENTS ($367,537) ARE COMPRISED OF SEVERAL CHARITABLE TRUSTS WHICH HAVE NOT, AS YET, BEEN DISTRIBUTED TO THE FOUNDATION. WHEN DISTRIBUTED, THE EARNINGS WILL BE AVAILABLE FOR ANY BOARD DESIGNATED PROGRAM OR PROJECT. ASC 740 (FKA FIN 48) SCHEDULE D, PART X, LINE 2 THE AFFILIATED GROUP APPLIES THE PROVISIONS OF ACCOUNTING STANDARDS, WHICH CLARIFY THE ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES RECOGNIZED IN AN ENTERPRISE'S FINANCIAL STATEMENTS. THOSE STANDARDS PRESCRIBE A RECOGNITION THRESHOLD AND MEASUREMENT STANDARD FOR THE FINANCIAL STATEMENT RECOGNITION AND MEASUREMENT OF AN INCOME TAX POSITION TAKEN OR EXPECTED TO BE TAKEN IN A TAX RETURN. ONLY TAX POSITIONS THAT MEET THE MORE-LIKELY THAN-NOT RECOGNITION THRESHOLD AT THE EFFECTIVE DATE MAY BE RECOGNIZED. IN ADDITION, ACCOUNTING STANDARDS PROVIDE GUIDANCE ON DERECOGNITION, CLASSIFICATION, INTEREST AND PENALTIES, ACCOUNTING IN INTERIM PERIODS, DISCLOSURE, AND TRANSITION. THESE STANDARDS HAVE NOT HAD A SIGNIFICANT IMPACT ON THE CONSOLIDATED FINANCIAL STATEMENTS FOR TORRANCE HEALTH ASSOCIATION AND AFFILIATES. GOLF TOURNAMENT 236136 191315 44821 15912 21847 17319 7891 HOLIDAY FEST. 1105002 416591 688411 1729 121832 153392 19516 21306 1 100262 100262 5641 1441400 607906 833494 17641 143679 170711 19516 34838 386385 447109 true Torrance Memorial Medical Center 3330 Lomita Blvd Torrance CA 90505 951644042 501(C)(3) 10000000 Support Torrance Memorial Medical Center 1 Form 990, Schedule I Description of Organization's Procedures for Monitoring the Use of Grants TORRANCE MEMORIAL MEDICAL CENTER HEALTH CARE FOUNDATION HAS BEEN ESTABLISHED TO RAISE FUNDS FOR THE PURPOSE OF SUPPORTING TORRANCE MEMORIAL MEDICAL CENTER. MONTHLY, THE FOUNDATION REVIEWS CONTRIBUTIONS AND DONATIONS RECEIVED AND ACCOUNTS FOR FUNDS BEING HELD FOR VARIOUS PROGRAM SUPPORT AND CAPITAL NEEDS OF THE MEDICAL CENTER, IN CONJUNCTION WITH DONOR RESTRICTIONS. TWICE EACH YEAR, THE FOUNDATION IDENTIFIES PROGRAM NEEDS AND FUNDS AVAILABLE FOR TRANSFER TO THE MEDICAL CENTER. THIS PROCESS INCLUDES ACCEPTING REQUESTS FROM VARIOUS DEPARTMENTS FOR FUND TRANSFER, IDENTIFYING MEDICAL CENTER PROGRAMS OR CAPITAL EXPENDITURES THAT REQUIRE FUNDING, AND REVIEW OF DONOR INTENTIONS AND POSSIBLE RESTRICTIONS ON EXISTING FUNDS BEING HELD. BASED ON THE FOREGOING CRITERIA, THE FOUNDATION COMPILES A LIST OF PROGRAMS AND CAPITAL PROJECTS TO BE FUNDED. THE MEDICAL CENTER FINANCE DEPARTMENT REVIEWS THE LIST AND ENSURES THAT ADEQUATE RECORDS EXIST TO SUPPORT THE FUND TRANSFERS. THE TRANSFER REQUEST IS THEN PRESENTED TO THE FOUNDATION'S BOARD OF DIRECTORS FOR APPROVAL. UPON APPROVAL, FUNDS ARE TRANSFERRED TO THE MEDICAL CENTER. THE FINANCE DEPARTMENT ENSURES THAT FUNDS ARE DIRECTED TO THE APPROPRIATE DEPARTMENT OR PROJECT IN ACCORDANCE WITH THE FOUNDATION'S INSTRUCTIONS. X 92 74431 COST/SELLING PRICE X MINOR EQUIPMENT 5 2350 COST/SELLING PRICE X TICKETS 81 21490 COST/SELLING PRICE X TRAVEL PACKAGE 75 90805 COST/SELLING PRICE X CHRISTMAS TREES 31 43700 COST/SELLING PRICE false false false SCHEDULE M, PART I, LINE 9, COLUMN (B) THE AMOUNT IN PART I, COLUMN (B) REPRESENTS THE NUMBER OF CONTRIBUTIONS. MEMBERS, STOCKHOLDERS, OR OTHER PERSONS ELECTING GOVERNING BODY FORM 990, PART VI, QUESTION 7A THE SOLE CORPORATE MEMBER, TORRANCE HEALTH ASSOCIATION, HAS THE RIGHT TO ELECT THE MEMBERS OF THE FOUNDATION'S BOARD OF DIRECTORS. PROCESS TO REVIEW FORM 990 FORM 990, PART VI, QUESTION 11B THE FORM 990 WAS PREPARED BY THE ORGANIZATION'S FINANCE DEPARTMENT ALONG WITH OUR TAX ADVISORS. THE FORM 990 WAS REVIEWED BY SENIOR MANAGEMENT BEFORE BEING PRESENTED TO THE BOARD OF TRUSTEES. SENIOR MANAGEMENT DISCUSSED AND EDUCATED THE TRUSTEES ON THE FORM 990. AFTER THE FINAL REVIEW IS COMPLETE, AN OFFICER OF THE ORGANIZATION SIGNS THE FORM 990. DESCRIPTION OF MONITORING TRANSACTIONS FOR CONFLICT OF INTEREST FORM 990, PART VI, QUESTION 12C THE FOLLOWING PROCESS FOR MONITORING & ENFORCING THE CONFLICT OF INTEREST POLICY HAS BEEN ENACTED: ANNUALLY, THE FOUNDATION SENDS ALL TRUSTEES AND OFFICERS A COPY OF THE FOUNDATION'S CONFLICT OF INTEREST POLICY AND CONFLICT OF INTEREST QUESTIONNAIRE. ALL TRUSTEES AND OFFICERS ARE REQUIRED TO SIGN A STATEMENT THAT THEY HAVE RECEIVED AND READ THE CONFLICT OF INTEREST POLICY. ADDITIONALLY, THEY ARE ALSO REQUIRED TO COMPLETE, SIGN AND SUBMIT A CONFLICT OF INTEREST QUESTIONNAIRE. THE QUESTIONNAIRE INQUIRES AS TO ALL RELATIONSHIPS WHICH MIGHT CREATE, OR BE THOUGHT TO CREATE CONFLICTS OF INTEREST FOR ALL INDIVIDUALS CONCERNED WITH CONDUCTING, TRANSACTING OR APPROVING THE BUSINESS MATTERS OF THE FOUNDATION. ONCE THE CONFLICT OF INTEREST QUESTIONNAIRES HAVE BEEN RECEIVED BACK FROM THE OFFICERS AND TRUSTEES, THEY ARE REVIEWED AND SUMMARIZED BY THE FOUNDATION'S EXECUTIVE VICE PRESIDENT FOR PRESENTATION TO THE EXECUTIVE COMMITTEE. THE EXECUTIVE COMMITTEE REPORTS ANY CONFLICTS TO THE BOARD OF TRUSTEES WITH THEIR RECOMMENDATION AS TO THE RESOLUTION OF THE CONFLICT THAT MAY IMPEDE THE INDEPENDENCE OF THE BOARD MEMBER. AVAILABILITY OF GOVERNING DOCUMENTS FORM 990, PART VI, QUESTION 19 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 ARTICLES OF INCORPORATION ARE AVAILABLE FROM THE SECRETARY OF STATE. NET ASSET RECONCILIATION FORM 990, PART XI, LINE 9 CHANGE IN VALUE OF CRT $704,858 TORRANCE MEMORIAL MEDICAL CENTER 3330 LOMITA BLVD TORRANCE CA 90505 951644042 HEALTH SVCS CA 501(C)(3) 3 THA true TORRANCE HEALTH ASSOCIATION 3330 LOMITA BLVD TORRANCE CA 90505 330073515 HEALTH SVCS CA 501(C)(3) 11-II NA false Charitable Remainder Trust (22) CRT CA NA Trust true true false true false false false false false false false true false true true false false false false TORRANCE HEALTH ASSOCIATION A(i) 180000 CONTRACT TORRANCE MEMORIAL MEDICAL CENTER B 10000000 ACCRUAL TORRANCE MEMORIAL MEDICAL CENTER N 123926 FMV TORRANCE MEMORIAL MEDICAL CENTER O 914036 ACCRUAL