2012-11-15T13:18:12-06:00 2011-12-31 ERNST & YOUNG US LLP 18111 VON KARMAN AVENUE SUITE 1000 IRVINE CA 92612 990 2011-01-01 956027688 Collis P & Howard Huntington Memorial Hospital Trust % Priscila Mainit COLL 6263975337 100 West California Blvd Pasadena CA 91105 JAMES S NOBLE 2012-11-13 9497942300 2011 2016-02-24 21:20:13Z STEPHEN A RALPH 100 W California Blvd Pasadena CA 91105 71218965 false X www.huntingtonhospital.com X 1932 CA ESTABLISHED IN 1932 UNDER THE TERMS OF THE WILL OF HENRY E HUNTINGTON, THE TRUST'S FUND WAS ALLOCATED TO THE PROPERTY ACQUISITION, THE MAINTENANCE AND THE OPERATION OF PASADENA HOSPITAL ASSOCIATION. 5 5 0 0 0 0 0 7372541 6528567 10818822 2898155 510418 85997 18701781 9512719 3778603 3840508 0 0 0 0 0 0 0 5748359 4762280 9526962 8602788 9174819 909931 192326982 191709882 2400686 3211538 189926296 188498344 X THE ORGANIZATION IS A CHARITABLE TRUST AND OPERATES SOLELY FOR THE BENEFIT OF PASADENA HOSPITAL ASSOCIATION. false false 3606552 6528567 SEE SCHEDULE O 3840508 3840508 SEE SCHEDULE O 7447060 true false false false false false false false true true false false false true false false true false false false false false false false false false true false true false false false false false false false false false false false false false true false false false false true 0 0 0 false false false false false false false false false false false X 5 5 false false false false false false false true true false false false true true true true true true true false CA X Priscila Mainit 6263975337 100 W California Blvd Pasadena CA 91105 X James F Rothenberg 1.0 X 0 0 0 Harvey Lenkin 1.0 X 0 0 0 Lois S Matthews 1.0 X 0 0 0 Paul LH Ouyang 1.0 X 0 0 0 Jaynie Studenmund 1.0 X 0 0 0 Leonard M Marangi 1.0 X 0 0 0 Stephen A Ralph 1.0 X 0 790374 305370 James S Noble 1.0 X 0 602682 48054 Jeffrey P Weigand 38.5 X 0 251193 54031 0 1644249 407455 0 false true false Morlin Asset Mgmt LP 444 S Flower St Ste 500 LOS ANGELES CA 90071 MANAGEMENT & LEASES 265019 Haynes Building Services LLC 125 W Maple Avenue MONROVIA CA 91016 Janitorial Services 129520 Modern Parking Inc 1200 Wilshire Blvd Ste 300 LOS ANGELES CA 90017 PARKING MNGMT SVCS 117228 3 0 Program Service Revenue 531120 6528567 6528567 6528567 2866900 2866900 0 0 267888 506263 -238375 -238375 -238375 61231238 61199983 31255 31255 31255 0 0 0 Interest on Loans 531390 324372 324372 324372 9512719 6528567 0 2984152 3840508 3840508 0 0 0 0 0 0 0 0 0 0 13488 12936 553 21397 21397 0 0 562557 562557 817577 334455 483122 0 0 0 0 689286 619993 69294 0 0 0 60101 60101 0 2159882 2159882 0 Repairs & Maintenance 278938 278938 LICENSE & TAXES 125338 106531 18807 COLLECTION AGENCIES 20011 20011 Miscellaneous 13705 13705 8602788 7447060 1155730 0 83723 6418 4913556 6766960 0 0 -27837 263448 0 0 0 0 5986957 5517391 0 0 -5138 109469 170585264 122678737 50222288 47906527 131153433 131139669 0 0 0 0 0 0 0 0 192326982 191709882 202491 185472 0 0 0 0 0 0 0 0 0 0 0 0 0 0 2198195 3026066 2400686 3211538 X 187562449 186392635 329442 71304 2034405 2034405 189926296 188498344 192326982 191709882 X 909931 -2337883 X X false true true X false X X X false false false PASADENA HOSPITAL ASSOCIATION 951644036 03 true true true 3617160 1 3617160 2363848 999 259137 2105710 2456963 275452 368567 2363848 2034405 422558 2456963 2034405 2034405 0.00000 0.96614 0.03386 false false 9771077 11259265 21030342 9766052 119081672 102264494 26583230 20373005 20178953 194052 55213 278980 235290 98903 47906527 0 DUE TO PASADENA HOSP ASSOC (PHA) 1781744 ASSET RETIREMENT OBLIGATIONS 1244322 3026066 Intended Uses of Endowment Funds Schedule D, Part V, Question 10 THE INTENDED USES OF THE ORGANIZATION'S ENDOWMENT FUNDS ARE TO BE KEPT IN THE INVESTMENT PORTFOLIO FOR POSITIVE RETURNS. THE INVESTMENT'S POSITIVE RETURNS ARE THEN RELEASED TO FUND PROGRAM OPERATIONS. true Pasadena Hospital Association 100 W California Blvd Pasadena CA 91105 951644036 501(C)(3) 3617160 The purpose of providing grants to PHA is to suppo support the Hospital's related medical expenses The purpose of providing grants as rent service to staffs in dispensary area, and expenses for graduate and post graduate medical traning fees. HUNTINGTON MEDICAL RESEARCH INST (HMRI) 734 S Fairmount Pasadena CA 91105 951757119 501(C)(3) 223348 The purpose of providing grants as rent service to HMRI is to support the medical research in immunotherapy, neutral stimulation, prostate, other cancers, cardiac and vascular physiology, stroke, and magnetic resonance spectroscopy. 2 0 Description of Organization's Procedures for Monitoring the Use of Grants SCHEDULE I, PART I, LINE 2 THE PROCEDURE FOR MONITORING THE USE OF GRANTS (CONTRIBUTIONS) MADE TO PHA WERE BY REVIEWING THE COST CHARGES TO THE EXPENSE ACCOUNT. CHARGES TO THE EXPENSE ACCOUNTS ARE RELATED TO DISPENSARY PAYROLL, DISPENSARY PATIENT ASSISTANCE, EDUCATIONAL MEDICAL FEES, POST GRADUATE TRAINING, SURGERY RESIDENCY AND INTERNAL MEDICINE WERE FUNDED BY CPH. FUNDS CONTRIBUTED TO HMRI ARE OTHER ASSISTANCE RATHER THAN GRANTS. THE PROCEDURE FOR MONITORING THE ASSISTANCE PROVIDED TO HMRI IS TO VERIFY THAT THE AMOUNT BEING FUNDED EACH MONTH IS EQUAL TO THE AMOUNT SPENT BY HMRI FOR RENT. false true false false false false false false false Stephen A Ralph 0 571372 0 178360 0 40642 0 287237 0 18133 0 1095744 0 0 James S Noble 0 404438 0 110400 0 87844 0 24329 0 23725 0 650736 0 72000 Jeffrey P Weigand 0 203884 0 20686 0 26623 0 29386 0 24645 0 305224 0 0 SUPPLEMENTAL COMPENSATION INFORMATION SCHEDULE J, PART I, LINE 3 PASADENA HOSPITAL ASSOCIATION, A RELATED ORGANIZATION, UNDERTAKES THE PROCESS FOR DETERMINING EXECUTIVE COMPENSATION. FOR A DESCRIPTION OF THE COMPENSATION DETERMINATION PROCESS, SEE THE DISCLOSURE FOR PART VI, LINES 15A AND 15B IN SCHEDULE O. SCHEDULE J, PART I, LINE 4B STEPHEN RALPH AND JAMES NOBLE PARTICIPATED IN THE 457(F) PLAN OF A RELATED ORGANIZATION, PASADENA HOSPITAL ASSOCIATION (PHA). PHA ADOPTED A 457(F) DEFINED BENEFIT RETIREMENT PLAN, EFFECTIVE DECEMBER 31,2005. THE PLAN COVERS MEMBERS OF THE EXECUTIVE MANAGEMENT TEAM OF PHA. THE NORMAL RETIREMENT DATE OF THE PLAN IS AGE 65. EACH PARTICIPANT OF THE PLAN IS FULLY VESTED AFTER 20 YEARS OF SERVICE, AND BENEFITS ARE PRORATED FOR PARTICIPANTS WITH LESS THAN 20 YEARS OF SERVICE. THE FOLLOWING INDIVIDUAL RECEIVED PAYMENT FROM THE 457(F) PLAN: JAMES NOBLE - $72,000 PROGRAM SERVICE ACCOMPLISHMENTS FORM 990, PART III, LINE 4A THE TRUST IS A CHARITABLE TRUST, REGISTERED WITH THE REGISTRY OF CHARITABLE TRUSTS PURSUANT TO THE SUPERVISION OF TRUSTEES AND FUNDRAISERS FOR CHARITABLE PURPOSES ACT AND IS EXEMPT FROM FEDERAL AND STATE INCOME TAXES. THE TRUST WAS ESTABLISHED IN 1932 UNDER THE TERMS OF THE WILL OF MR. HENRY HUNTINGTON. THE BEQUEST WAS INVESTED AND LOANED BY THE TRUSTEES FOR THE PURPOSE OF MAKING THE BEST AVAILABLE PROFIT THEREON SO AS TO YIELD AN INCOME FOR THE PERPETUAL MAINTENANCE OF PASADENA HOSPITAL ASSOCIATION. THE TRUST OWNS THE REAL PROPERTY ON WHICH HUNTINGTON MEDICAL HOSPITAL IS LOCATED AND HAS OTHER PROPERTIES AND INVESTMENTS. THE TRUST'S PRIMARY SOURCE OF SUPPORT IS RENTAL INCOME ON PROPERTY AND EQUIPMENT LEASED TO THE HOSPITAL AND THIRD PARTIES AND ITS INVESTMENT EARNINGS. FORM 990, PART III, LINE 4B TRUST CONTRIBUTED $3,617,160 TO PHA TO OFFSET THE UNREIMBURSED COSTS OF THE ASSOCIATION'S MEDICAL EDUCATION PROGRAM. THE CONTRIBUTION BY THE TRUST TO THE ASSOCIATION WAS ACCOUNTED FOR AS TRANSFERS TO AFFILIATES AND A DECREASE IN UNRESTRICTED NET ASSETS. IN ADDITION, TRUST CONTRIBUTED $223,348 TO HMRI IN SUPPORT OF MEDICAL RESEARCH PROGRAMS IN IMMUNOTHERAPY, NEURAL STIMULATION AND OTHER CANCERS. DESCRIBE THE PROCESS USED BY MANAGEMENT &/OR GOVERNING BODY TO REVIEW 990 FORM 990, PART VI, LINE 11B FINANCIAL DATA IS GATHERED FROM MORLIN ASSET MANAGEMENT. THE FINANCIAL DATA IS AUDITED BY AN OUTSIDE ACCOUNTING FIRM. THE AUDITED FINANCIAL DATA IS USED IN PREPARING THE 990 RETURN AND REVIEWED BY THE ASSISTANT SECRETARY/TREASURER PRIOR TO FILING. DESCRIPTION OF PROCESS TO MONITOR TRANSACTIONS FOR CONFLICTS OF INTEREST FORM 990, PART VI, LINE 12C THE ORGANIZATION REQUEST FROM EACH TRUSTEE SUBMISSION OF ANNUAL DISCLOSURE FROM (CONFLICT OF INTEREST 2011 CERTIFICATE) NO LATER THAN JAN. 15TH OF EACH YEAR. EACH INTERESTED PERSON MUST MAKE FULL DISCLOSURE TO THE BOARD OF TRUSTEES WHENEVER THE ORGANIZATION IS ENGAGED IN, OR IS PLANNING TO ENGAGE IN, A TRANSACTION, WHICH MAY CREATE A CONFLICT OF INTEREST FOR EACH PERSON. ALL OFFICERS, DIRECTORS AND TRUSTEES ARE REQUIRED TO COMPLETE A CONFLICT OF INTEREST DISCLOSURE FORM ANNUALLY. THE FORM WILL BE COLLECTED AND REVIEWED. THE COMPLIANCE OFFICER WILL ADDRESS POTENTIAL CONFLICTS, AND REPORT THE RESULTS TO THE BOARD. PERSONS WITH A CONFLICT ARE PROHIBITED FROM PARTICIPATING IN THE GOVERNING BODY'S DELIBERATIONS AND DECISIONS REGARDING THE TRANSACTION OR ARRANGEMENT WITH THE ORGANIZATION. SIGNED COPIES OF CONFLICT OF INTEREST CERTIFICATE 2011 FOR TRUSTEES AND OFFICERS ARE AVAILABLE UPON REQUEST. DESCRIPTION OF COMPENSATION DETERMINATION PROCESS FORM 990, PART VI, LINES 15A & 15B EXECUTIVE COMPENSATION IS DETERMINED BY THE COMPENSATION COMMITTEE OF THE GOVERNING BOARD OF PASADENA HOSPITAL ASSOCIATION (PHA), AND THE COMMITTEES DELIBERATIONS AND DECISIONS ARE DOCUMENTED CONTEMPORANEOUSLY IN THE MINUTES OF THE MEETING IN WHICH COMPENSATION ARRANGEMENTS WERE DETERMINED. REVIEW & APPROVAL OF COMPENSATION FOR ALL TOP MANAGEMENT OFFICIALS, INCLUDING THE CEO & CFO POSITIONS IS CONDUCTED BY THE COMPENSATION COMMITTEE ANNUALLY, AND THE PERSONS WHO SERVE IN THOSE POSITIONS ARE NOT PRESENT DURING DISCUSSIONS RELATED TO THEIR COMPENSATION. COMPARABLE DATA FOR SIMILAR POSITIONS AND ORGANIZATIONS, PREPARED BY INDEPENDENT CONSULTANTS, IS USED TO ESTABLISH COMPENSATION. REVIEW & APPROVAL FOR THE CEO WAS LAST PERFORMED BY THE COMPENSATION COMMITTEE AT ITS ANNUAL MEETING HELD IN MARCH OF 2011 & 2012. PASADENA HOSPITAL ASSOCIATION (PHA) IS RESPONSIBLE FOR THE COMPENSATION REVIEW PROCESS. CPH REPORTS THE COMPENSATION AMOUNT PAID BY PHA. AVAILABILITY OF GOV DOCS, CONFLICT OF INTEREST POLICY & FINANCIAL STMTS FORM 990, PART VI, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS AVAILABLE UPON REQUEST. RELATED COMPENSATION FORM 990, PART VII STEPHEN A. RALPH SPENT ON AVERAGE 1 HOUR PER WEEK AS PRESIDENT OF COLLIS P. & HOWARD HUNTINGTON MEMORIAL HOSPITAL TRUST. HOWEVER, HIS COMPENSATION WAS PAID BY PASADENA HOSPITAL ASSOCIATION, WHERE HE SPENT ON AVERAGE 55 HOURS PER WEEK AS PRESIDENT/CEO OF PASADENA HOSPITAL ASSOCIATION. JAMES S. NOBLE SPENT ON AVERAGE 1 HOUR PER WEEK AS ASSISTANT SECRETARY/TREASURER OF COLLIS P. & HOWARD HUNTINGTON HOSPITAL TRUST. HOWEVER, HIS COMPENSATION WAS PAID BY PASADENA HOSPITAL ASSOCIATION, WHERE HE SPENT ON AVERAGE 55 HOURS PER WEEK AS THE VP/CHIEF FINANCIAL OFFICER OF PASADENA HOSPITAL ASSOCIATION. JEFFREY P. WEIGAND SPENT ON AVERAGE 16.5 HOURS PER WEEK AS PRESIDENT OF CONGRESS SERVICES CORPORATION WHICH IS UNRELATED TO CPH, BUT A 100% SUBSIDIARY OF THE RELATED ENTITY PASADENA HOSPITAL ASSOCIATION. HIS COMPENSATION WAS PAID BY PASADENA HOSPTIAL ASSOCIATION. THE BOARD TRUSTEES OF COLLIS P. & HOWARD HUNTINGTON MEMORIAL HOSPITAL TRUST DEVOTE 1 HOUR PER WEEK TO PASADENA HOSPITAL ASSOCIATION. RECONCILIATION OF NET ASSETS FORM 990, PART XI, LINE 5 $(2,303,087) WAS A DECREASE TO NET ASSETS DUE TO THE UNREALIZED LOSS FROM UNRESTRICTED FUND. $(34,795) WAS AN ADDITIONAL DECREASE TO NET ASSETS DUE TO THE UNREALIZED LOSS FROM ENDOWMENT ROI FAS 117-1 WHICH IS REFLECTED IN THE TEMPORARY RESTRICTED FUND. $(1) IS DUE TO ROUNDING. AUDIT COMMITTEE FORM 990, PART XII, LINE 2C COLLIS P. & HOWARD HUNTINGTON MEMORIAL HOSPITAL TRUST DOES NOT HAVE AN AUDIT COMMITTEE. THE TRUST IS INCLUDED IN THE CONSOLIDATED FINANCIAL STATEMENTS OF PASADENA HOSPITAL ASSOCIATION (PHA), WHICH DOES HAVE A COMMITTEE THAT ASSUMES RESPONSIBILITY FOR OVERSIGHT OF THE CONSOLIDATED AUDIT AND SELECTION OF AN INDEPENDENT ACCOUNTANT. Pasadena Hospital Association dba HMH 100 W California Blvd Pasadena CA 91105 951644036 PATIENT SVCS CA 501(C)(3) 3 NA false false true false true false false false false true false false false false false true true false false