2012-05-11T17:02:04-05:00 2011-06-30 ERNST & YOUNG US LLP 18111 VON KARMAN AVENUE SUITE 1000 IRVINE CA 92612 990 2010-07-01 956105984 MEMORIAL MEDICAL CENTER FOUNDATION MEMO 5629331943 2801 ATLANTIC AVENUE LONG BEACH CA 90806 JAMES F NORMANDIN 2012-05-11 9497942300 2010 2016-02-24 21:20:13Z JAMES F NORMANDIN 2801 ATLANTIC AVENUE LONG BEACH CA 90806 85145688 false 5661 X WWW.LBMMCF.ORG X 1964 CA TO PROVIDE SUPPORT FOR PATIENTS SERVED AT LONG BEACH MEMORIAL AND MILLER CHILDREN'S HOSPITAL IN AREAS OF EDUCATION, CLINICAL RESEARCH, MEDICAL EQUIPMENT AND PATIENT CARE PROGRAMS. 30 27 0 61 0 0 15390180 12212317 0 0 4119937 8101316 115630 136916 19625747 20450549 6986342 4428241 0 0 2748375 2691874 49696 31495 2643264 1499675 2571817 11284088 9723427 8341659 10727122 144689128 164280312 28570080 25496506 116119048 138783806 X SEE SCHEDULE O false false 4428241 4428241 0 SEE SCHEDULE O 4428241 true true false false true false true true true true true false false true true true true false false 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31495 31495 199907 199907 48563 600 47963 69057 38675 30382 292624 106033 186591 122728 68707 54021 0 7628 7348 280 0 0 29807 1359 28448 30095 30095 0 0 84788 84788 BAD DEBT EXPENSE 934655 934655 DONOR DEVELOPMENT 269180 4174 265006 PLAQUES & RECOGNITION AWARDS 2953 2953 BOOKS AND SUBSCRIPTIONS 1564 1564 OTHER FUNDRAISING EXPENSES 391878 391878 9723427 4428241 2651922 2643264 2047071 3159066 2463980 4331581 6326818 5727347 4798831 9844405 2914472 2897500 1136783 203867 1583331 1581926 1583331 94016683 120563480 29131786 15698682 270778 271053 144689128 164280312 216693 214130 509322 396520 27844065 24885856 28570080 25496506 X 32607009 31572913 50733548 72297250 32778491 34913643 116119048 138783806 144689128 164280312 X 10727122 11937636 X false true true X false X 15871325 14562520 15787709 15217638 12212317 73651509 15871325 14562520 15787709 15217638 12212317 73651509 4854295 68797214 3300678 2711109 2093456 2865369 2531559 13502171 0 0 0 0 63686 63686 0 173991 262489 84890 20324 541694 87759060 0.78393 0.80227 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 4 249609 307000 1671919 true true 0 142000 0 0 X false true 824874 108367 262937 670304 false 72614032 3081643 13104654 2363176 109221 86327932 61652520 5115815 7418582 1146002 426883 72614032 78351650 1015827 -15453962 1774445 486550 61652520 0.48000 0.52000 0.00000 false false 51400 51400 1531931 0 1531931 1583331 ALTERNATIVE INVESTMENTS 15698682 F 15698682 0 DUE TO AFFILIATED ORGANIZATION 1382809 SPLIT INTEREST AGREEMENT LIABILITY 23503047 24885856 20450549 9723427 10727122 9616508 32000 -932917 3222045 11937636 22664758 32865442 9616508 32000 2766385 12414893 20450549 20450549 9267768 9267768 455659 455659 9723427 COLLECTIONS OF ART SCHEDULE D, PART III, LINE 4 THE COLLECTIONS OF ARTWORK CONSISTS OF 3 PAINTINGS BY CONTEMPORARY ARTISTS FOR PUBLIC DISPLAY IN THE HOSPITAL BUILDING'S MEDICAL LIBRARY, RADIATION ONCOLOGY AND CARDIAC REHABILITATION FOR THE BENEFIT OF PATIENTS, STAFF AND CLINICIANS. TRUST, ESCROW AND CUSTODIAL ARRANGEMENTS SCHEDULE D, PART IV, LINE 1B THE MEMORIAL MEDICAL CENTER FOUNDATION ACTS AS THE CUSTODIAN AND ADMINISTRATOR OF CERTAIN ASSETS OF TWO PRIVATE FOUNDATIONS WHICH SUPPORT AND BENEFIT THE MEMORIAL MEDICAL CENTER FOUNDATION AND OTHER PUBLICLY SUPPORTED CHARITIES. THE MAIN RESPONSIBILITIES OF THE FOUNDATION ARE THE PROPER STEWARDSHIP AND ACCOUNTING OF THE PRIVATE FOUNDATIONS' ASSETS IN ORDER TO ACCOMPLISH THEIR PUBLIC MISSION. ONE OF THE FOUNDATION'S OPERATIONS HAS BEEN DISSOLVED AND ITS ASSETS DISTRIBUTED TO A DONOR ADVISED FUND IN 2011. INTENDED USE OF ENDOWMENT FUNDS SCHEDULE D, PART V, LINE 4 MEMORIAL MEDICAL CENTER FOUNDATION USES THE ENDOWMENT FUNDS TO GENERATE INCOME TO SUPPORT VARIOUS PROGRAMS, EDUCATION, RESEARCH AND EQUIPMENT AS DESIGNATED BY THE DONOR. THE VARIOUS ENDOWMENT FUNDS OF THE FOUNDATION AGGREGATING $86.3 MILLION AS OF JUNE 30,2011 ARE USED TO SUPPORT THE LONG BEACH MEMORIAL MEDICAL CENTER'S AREAS OF EXCELLENCE COVERING CLINICAL RESEARCH, MEDICAL STAFF CONTINUING EDUCATION, PATIENT CARE AND IN VARIOUS PROGRAMS WHERE THE NEED IS GREATEST. FOR THE YEAR ENDED JUNE 30, 2011, APPROXIMATELY $2.36 MILLION WAS SPENT FOR THE AFOREMENTIONED PROGRAMS. CONSOLIDATED AUDIT FOOTNOTE FOR FIN 48 (ASC 740) SCHEDULE D, PART X, LINE 2 ACCOUNTING STANDARDS CODIFICATION (ASC) 740, INCOME TAXES, CLARIFIES THE ACCOUNTING FOR INCOME TAXES BY PRESCRIBING A MINIMUM RECOGNITION THRESHOLD THAT A TAX POSITION IS REQUIRED TO MEET BEFORE BEING RECOGNIZED IN THE FINANCIAL STATEMENTS. ASC 740 ALSO PROVIDES GUIDANCE ON DERECOGNITION, MEASUREMENT, CLASSIFICATION, INTEREST AND PENALTIES, DISCLOSURE AND TRANSITION. THE GUIDANCE IS APPLICABLE TO PASS-THROUGH ENTITIES AND TAX-EXEMPT ORGANIZATIONS. NO SIGNIFICANT TAX LIABILITY OR TAX BENEFITS, INTEREST OR PENALTIES WAS ACCRUED AT JUNE 30, 2011. OTHER CHANGES IN NET ASSETS SCHEDULE D, PART XI, LINE 8 THE OTHER CHANGE OF $3,222,045 CONSISTS OF $2,524,769 REPRESENTING THE ANNUAL INCREASE (DECREASE) ARISING FROM RE-CALCULATING THE PRESENT VALUES OF LIABILITIES ON SPLIT-INTEREST CONTRACTS FOR CHARITABLE REMAINDER TRUSTS, LIFE INCOME AND ANNUITIES, AND AN INTERNAL MANAGEMENT FEE OF $697,276 RECORDED AS MISCELLANEOUS INCOME. RECON OF REVENUE PER AUDITED FINANCIAL STATEMENTS WITH REVENUE PER RETURN SCHEDULE D, PART XII, LINE 2D CHANGE IN THE PRESENT VALUE OF SPLIT-INTEREST CONTRACTS LIABILITIES = $2,524,769 EVENTS EXPENSES RECLASSED FROM DONOR DEVELOPMENT EXPENSES = ($63,782) MANNAGEMENT FEE FOR TRUST ADMINISTRATION RECLASSED FROM MISC. INCOME = $305,398 TOTAL = $2,766,385 RECON OF EXPENSES PER AUDITED FINANCIAL STATEMENTS W/ EXPENSES PER RETURN SCHEDULE D, PART XIII, LINE 4B EVENTS EXPENSES RECLASSED FROM DONOR DEVELOPMENT REVENUE = $63,783 INTERNAL MANAGEMENT FEE RECLASSED FROM MISC. INCOME = $391,878 ROUNDING = ($2) TOTAL = $455,659 Central America and the Caribbean 0 0 Investments 11648496 0 0 0 0 11648496 11648496 false false true true false false ACCOUNTING METHOD SCHEDULE F, PART I, LINE 3 THE ACCRUAL METHOD OF ACCOUNTING WAS USED TO DETERMINE THE AMOUNT IN COLUMN F. X X X X X X X true RICHARD W LAMBERT FUND-RAISING CON GENERAL CONSULTING false 0 30245 0 OFFSITE RESOURCES PLAN. GIV. CONSULTANT false 0 1250 0 0 31495 0 CA GALA DINNER 347720 339458 8262 60603 68252 TORCH RUN 489193 332068 157125 616 19048 43417 15606 76612 7 827824 464855 362969 40252 29072 890 128621 1664737 1136381 528356 616 59300 133092 16496 273485 482989 45367 18700 25115 381 true 0.98000 18700 25115 381 25496 -6796 CA true false false false 0.00000 1.00000 Janice Fauchier 2801 ATLANTIC AVENUE LONG BEACH CA 90806 false James F Normandin 1000 Oversight X true 16830 true LONG BEACH MEMORIAL MEDICAL CENTER PO BOX 1428 LONG BEACH CA 908011428 953527031 501(C)(3) 4428241 PROGRAM SUPPORT 1 0 DESCRIPTION OF ORGANIZATION'S PROCEDURES FOR MONITORING THE USE OF GRANTS SCHEDULE I, PART I, LINE 2 GRANTS FUNDING REQUIRES TRACKING OF DETAILED EXPENSES AND/OR DETAILED REPORTING TO MEMORIAL MEDICAL CENTER FOUNDATION BY THE RECIPIENTS WITHIN THE HOSPITAL. false true false false false false false false false DIANA HENDEL 0 384809 0 130123 0 53436 0 79239 0 20616 0 668223 0 0 JAMES F NORMANDIN 0 260513 0 37678 0 42830 0 24500 0 20142 0 385663 0 0 JANICE E FAUCHIER 0 184739 0 299 0 37850 0 20082 0 10611 0 253581 0 0 THOMAS R POOLE 0 177414 0 3640 0 13876 0 11793 0 14246 0 220969 0 0 DEVON DOUGHERTY 0 162023 0 3245 0 18818 0 11025 0 2884 0 197995 0 0 SUPPLEMENTAL INFORMATION SCHEDULE J, PART I, LINE 3 THE COMPENSATION OF THE ORGANIZATION'S CHIEF EXECUTIVE OFFICER IS DETERMINED BY MEMORIAL HEALTH SERVICES (MHS), THE TAX-EXEMPT PARENT OF MEMORIAL MEDICAL CENTER FOUNDATION'S SOLE MEMBER, LONG BEACH MEMORIAL MEDICAL CENTER. SEE SCHEDULE O FOR 990, PART VI, LINE 15A FOR THE PROCESS USED BY MHS TO DETERMINE COMPENSATION. SCHEDULE J, PART I, LINE 4B MEMORIAL HEALTH SERVICES SPONSORS A SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN (SERP) COVERING SELECTED EXECUTIVES AS APPROVED BY THE COMPENSATION COMMITTEE OF THE BOARD. THE SERP PROVIDES FOR A LUMP SUM PAYMENT TO EACH EXECUTIVE AT VESTING DATE AS DEFINED IN THE SERP AGREEMENT. THERE WERE NO PAYOUTS FROM THE SERP DURING THE CURRENT YEAR. X 1 0 X 5 86418 COST/SELLING PRICE X 2 618550 OPINIONS OF EXPERTS 0 false true false PROPERTY RECEIVED BUT NOT REPORTED ON FORM 990, PART VIII, LINE 1G SCHEDULE M, PART I, LINE 33 THE FOLLOWING ITEM WAS NOT REPORTED IN GIFT REVENUE: A VEHICLE VALUED AT $25,115. MISSION STATEMENT FORM 990, PART I, LINE 1 TO PROVIDE THAT "EXTRA MEASURE OF CARE" FOR PATIENTS SERVED AT THE NOT-FOR-PROFIT LONG BEACH MEMORIAL MEDICAL CENTER AND MILLER CHILDREN'S HOSPITAL LONG BEACH, CALIFORNIA, THROUGH PHILANTHROPIC GIFTS AND GRANTS FOR HEALTHCARE EDUCATION, CLINICAL RESEARCH, MEDICAL EQUIPMENT AND PATIENT CARE PROGRAMS. PROGRAM SERVICE ACCOMPLISHMENTS Form 990, Part III, Line 4 A 30 MEMBER VOLUNTEER BOARD OF DIRECTORS, A FINANCE COMMITTEE AN INVESTMENT COMMITTEE AND A GRANTS APPLICATION COMMITTEE MEET BI-MONTHLY OR QUARTERLY. THE BOARD HAS HELPED RAISE PHILANTHROPIC GIFTS, GRANTS AND PLEDGES, INVEST THEM PROPERLY, AND DISTRIBUTE THEM APPROPRIATELY TO LONG BEACH MEMORIAL MEDICAL CENTER AND MILLER CHILDREN'S HOSPITAL BY MATCHING THE NEED FOR HIGH QUALITY PATIENT CARE WITH DONORS' WISHES. THEIR WORK INCLUDES THE MANAGEMENT OF ALL ASSETS IN THE ENTIRE PORTFOLIO CONTAINING MORE THAN 190 CHARITABLE TRUST AND CHARITABLE GIFT ANNUITIES. SINCE ITS INCEPTION OVER 45 YEARS AGO, NEARLY 250 COMMUNITY MEMBERS HAVE GIVEN TIME, TALENT AND TREASURE TO OVERSEE THIS FOUNDATION. THOUSANDS OF PHILANTHROPIC FRIENDS GIVING $303 MILLION IN PHILANTHROPIC GIFTS FOR: - MEDICAL EDUCATION, PROVIDING 24 HOUR PHYSICIAN CARE FOR PATIENTS - STAFF AND COMMUNITY HEALTH CARE EDUCATION - PATIENT CARE INITIATIVES, UNIQUE AND CRITICAL CLINICAL EQUIPMENT AND CAPITAL SUPPORT FOR CONSTRUCTION AND RENOVATION - TOTAL SUPPORT OF A CLINICAL RESEARCH PROGRAM WITH HUNDREDS OF PROJECTS AND PROTOCOLS, ALONG WITH A FREE-STANDING CENTER FOR HEALTH SCIENCES BUILDING - A CENTER FOR HEALTH EDUCATION, INCLUDING A MEDICAL LIBRARY, THEATER AND FORUM. - THE MILLER CHILDREN'S HOSPITAL, AND THE LEAVY RADIATION ONCOLOGY CENTER, WITHIN THE TODD CANCER INSTITUTE, THE MEMORIAL HEART AND VASCULAR INSTITUTE, ETC. FOUNDATION FUNDS HAVE BENEFITED AN UNTOLD NUMBER OF PATIENTS, COMMUNITY MEMBERS, AND HEALTH CARE PROFESSIONALS. DESCRIPTION OF MEMBERS OR STOCKHOLDERS FORM 990, PART VI, LINES 6 LONG BEACH MEMORIAL MEDICAL CENTER (LBMMC) IS THE SOLE CORPORATE MEMBER OF MEMORIAL MEDICAL CENTER FOUNDATION (MMCF). DESCRIPTION OF CLASSES OF PERSONS AND NATURE OF THEIR RIGHTS FORM 990, PART VI, LINES 7A THE LBMMC BOARD APPOINTS THE MEMBERS OF THE MMCF BOARD. DESCRIPTION OF CLASSES OF PERSONS AND NATURE OF THEIR RIGHTS FORM 990, PART VI, LINES 7B THE EXERCISE OF THE FOLLOWING POWERS IS RESERVED TO THE CORPORATION'S MEMBER, LONG BEACH MEMORIAL MEDICAL CENTER: A. ADOPT MISSION, PHILOSOPHY AND VALUES STATEMENTS OF THE CORPORATION AND ANY AMENDMENTS OR SUPPLEMENTS TO SUCH STATEMENTS. B. AMEND OR RESTATE ARTICLES OF INCORPORATION OR BYLAWS OF THE CORPORATION OR ANY SUBSIDIARY OR AFFILIATE ENTITY. C. ELECT AND REMOVE DIRECTORS OF THE CORPORATION OR ANY SUBSIDIARY OR AFFILIATE ENTITY. D. SELL, LEASE, EXCHANGE, MORTGAGE, PLEDGE OR OTHERWISE DISPOSE OF ALL OR SUBSTANTIALLY ALL, THE PROPERTY AND ASSETS OF THE CORPORATION OR ANY SUBSIDIARY OR AFFILIATE ENTITY. E. MERGE, CONSOLIDATE, REORGANIZE OR VOLUNTARILY DISSOLVE THE CORPORATION OR ANY SUBSIDIARY OR AFFILIATE ENTITY. F. FORM OR ACQUIRE A SUBSIDIARY OR AFFILIATE ENTITY OR ENTER INTO AN AGREEMENT TO ACT AS A GENERAL PARTNER. G. RETAIN AN ATTORNEY OR FIRM OF ATTORNEYS TO PROVIDE LEGAL SERVICES FOR THE CORPORATION. H. AUTHORIZE THE PURCHASE OF INSURANCE PROVIDING COVERAGE FOR THE CORPORATION AND ITS PROPERTIES AS WELL AS THE ESTABLISHMENT AND OPERATION OF A PROGRAM OF RISK MANAGEMENT. I. RETAIN AN ACCOUNTANT OR FIRM OF ACCOUNTANTS TO PROVIDE ACCOUNTING AND AUDITING SERVICES FOR THE CORPORATION. J. ADOPT ANNUAL OPERATING AND CAPITAL BUDGETS FOR THE CORPORATION OR ANY SUBSIDIARY OR AFFILIATE. K. INCUR INDEBTEDNESS, IN ACCORDANCE WITH GENERALLY ACCEPTED ACCOUNTING PRINCIPLES. L. AUTHORIZE ANY UNBUDGETED EXPENDITURES IN EXCESS OF $150,000 FOR CAPITAL IMPROVEMENTS TO THE PROPERTIES OWNED BY THE CORPORATION AND NOT APPROVED BY THE BUDGET PROCEDURE. M. ADOPT A STRATEGIC LONG-RANGE OR MASTER PLAN FOR THE CORPORATION AND ANY SUBSIDIARY OR AFFILIATE AND RETAIN ANY CONSULTANTS WITH RESPECT THERETO. N. ADOPTION OF QUALITY IMPROVEMENT POLICIES NOT IN CONFORMITY WITH POLICIES ESTABLISHED BY THE GENERAL MEMBER. O. APPROVAL OF MAJOR NEW PROGRAMS AND CLINICAL SERVICES OF THIS CORPORATION OR ANY SUBSIDIARY OR AFFILIATE ENTITY. THE GENERAL MEMBER SHALL FROM TIME TO TIME DEFINE THE TERM "MAJOR" IN THIS CONTEXT. P. CONTRACTING WITH ANY THIRD PARTY FOR ALL OR SUBSTANTIALLY ALL OF THE MANAGEMENT OF THE ASSETS OR OPERATIONS OF THIS CORPORATION OR ANY SUBSIDIARY OR AFFILIATE ENTITY. PROCESS USED BY MANAGEMENT AND/OR GOVERNING BODY TO REVIEW 990 FORM 990, PART VI, LINE 11B THE 990 WAS PREPARED BY THE ACCOUNTING DEPARTMENT WITH INFORMATION GATHERED FROM LEGAL AND UPPER MANAGEMENT. THE MEMORIAL MEDICAL CENTER FOUNDATION CFO REVIEWED THE FORM 990 FOR ACCURACY, AND REVIEWED IT WITH THE CEO. WITH THE ASSISTANCE OF AN OUTSIDE ACCOUNTING FIRM, THE FORM 990 WAS PRESENTED TO THE GOVERNING BOARD PRIOR TO FILING. DESCRIPTION OF PROCESS TO MONITOR TRANSACTIONS FOR CONFLICTS OF INTEREST FORM 990, PART VI, LINE 12C THE MHS GENERAL COUNSEL'S OFFICE ANNUALLY SURVEYS EACH DIRECTOR AND OFFICER AND REQUIRES AFFIRMATION THAT THE CONFLICT OF INTEREST POLICY HAS BEEN READ AND UNDERSTOOD. THE RESULTS OF THE SURVEY ARE REPORTED TO THE GOVERNANCE COMMITTEE OF THE PARENT, MEMORIAL HEALTH SERVICES, WHICH IS RESPONSIBLE FOR GOVERNANCE OVERSIGHT AND NOMINATIONS. CONFLICTS ARE EVALUATED FOR BEING OCCASIONAL OR DISABLING IN NATURE. THE GENERAL COUNSEL MADE THE INITIAL EVALUATION AND ADVISED THE GOVERNANCE COMMITTEE IN ITS DELIBERATIONS. IF, AND AS AN OCCASIONAL CONFLICT IS IDENTIFIED, THE GENERAL COUNSEL ADVISES THE SUBJECT DIRECTOR AND GOVERNANCE IN A "REBUTTABLE PRESUMPTION" TYPE PROCESS. SHOULD A DISABLING CONFLICT BE IDENTIFIED, THE DIRECTOR RESIGNS OR IS REMOVED UPON THE RECOMMENDATION OF THE GENERAL COUNSEL, GOVERNANCE COMMITTEE AND BOARD. IN ADDITION, AN ANNUAL NOTICE IS SENT BY EMAIL TO EACH EMPLOYEE HAVING EMAIL REGARDING THE ACCEPTANCE OF GIFTS. PROCESS USED TO DETERMINE COMPENSATION FORM 990, PART VI, LINES 15A AND 15B COMPENSATION FOR VICE PRESIDENTS AND ABOVE (INCLUSIVE OF CEO'S) IS REVIEWED BY AN EXTERNAL CONSULTANT WITH FINAL REVIEW AND APPROVAL BY THE MEMORIAL HEALTH SERVICES (MHS) BOARD OF DIRECTORS AND THEIR OUTSIDE COUNSEL. ALL MARKET DATA IS OBTAINED FROM THIRD PARTY SURVEY SOURCES. MARKET DATA REVIEWS ARE COMPLETED CONSISTENTLY ON AN ANNUAL BASIS. REVIEW OF MANAGERS, PROGRAM DIRECTORS, DIRECTORS AND EXECUTIVE DIRECTORS COMPENSATION IS CONDUCTED BY MHS COMPENSATION MANAGER IN CONJUNCTION WITH THE COMPENSATION VALUE ADDED TEAM. FINAL APPROVAL IS OBTAINED FROM THE MHS COO AND MHS SVP PEOPLE AND CULTURE/LEGAL. SIMILAR TO ABOVE, ALL MARKET DATA IS OBTAINED FROM THIRD PARTY SURVEY SOURCES. MARKET DATA REVIEWS ARE COMPLETED CONSISTENTLY ON AN ANNUAL BASIS. THIS PROCESS WAS LAST COMPLETED IN 2011. THE PROCESS OF DETERMINING COMPENSATION IS DOCUMENTED IN THE MINUTES OF THE MEMORIAL HEALTH SERVICES BOARD. AVAIL OF GOV DOCS, CONFLICT OF INTEREST POLICY, & FIN STMTS TO GEN PUBLIC FORM 990, PART VI, LINE 19 THE GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICY ARE NOT MADE AVAILABLE TO THE GENERAL PUBLIC (ITS ARTICLES ARE AVAILABLE FROM THE CALIFORNIA SECRETARY OF STATE). THE FINANCIAL STATEMENTS ARE AVAILABLE TO THE GENERAL PUBLIC UPON REQUEST. HOURS DEVOTED TO RELATED ORGANIZATIONS FORM 990, PART VII DIANA HENDEL SERVES ON THE BOARD OF DIRECTORS OF MEMORIAL MEDICAL CENTER FOUNDATION (MMCF). SHE ALSO SERVES AS CEO OF THE TAX-EXEMPT PARENT, LONG BEACH MEMORIAL MEDICAL CENTER (LBMMC). HER COMPENSATION WAS PAID BY LBMMC. SHE DEVOTES 60 HOURS PER WEEK TO LBMMC. THE COMPENSATION REPORTED ON PART VII AND SCHEDULE J FOR DIANA HENDEL REPRESENTS HER ENTIRE COMPENSATION. HOWEVER, SINCE SHE IS AN OFFICER OF LBMMC, AND AS REQUIRED BY THE FORM 990 INSTRUCTIONS, HER COMPENSATION IS ALSO REPORTED ON THE LONG BEACH MEMORIAL MEDICAL CENTER FORM 990. THE OFFICERS AND HIGHEST PAID EMPLOYEE REPORTED IN PART VII OF FORM 990 ARE PAID BY LBMMC. THEY DEVOTE NO HOURS TO LBMMC. THE COMPENSATION COSTS ARE REIMBURSED TO LBMMC BY MMCF. THE COMPENSATION PAID TO THE FOLLOWING BOARD MEMBERS OF MMCF WAS FOR MEDICAL AND PROFESSIONAL SERVICES PROVIDED TO LBMMC, NOT FOR BOARD MEMBER SERVICES: JOHN MESSENGER, M.D. ROGER FREEMAN, M.D. JOHN MESSENGER, M.D. DEVOTED APPROXIMATLY 11 HOURS PER WEEK TO LBMMC AND ROGER FREEMAN, M.D. DEVOTED APPROXIMATELY 1 HOUR PER WEEK TO LBMCC. OTHER CHANGES IN NET ASSETS OR FUND BALANCES FORM 990, PART XI, LINE 5 $2,524,769 - CHANGE IN VALUE OF SPLIT INTEREST AGREEMENTS $ 697,276 - INTERNAL MANAGEMENT FEE $9,616,508 - UNREALIZED GAIN ON INVESTMENTS ($ 932,917) - PRIOR PERIOD ADJUSTMENT $ 32,000 - DONATED SERVICES ----------- $11,937,636 - TOTAL AMERICAN INST FOR PHILANTHROPIC STUDIES 2801 ATLANTIC AVENUE LONG BEACH CA 90806 953756364 Philan. Edu. 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IDENTIFICATION OF RELATED ORAGANIZATIONS TAXABLE AS A PARTNERSHIP SCHEDULE R, PART III 1. MEMORIALCARE SURGICAL CENTER AT ORANGE COAST, LLC EIN: 26-1394069 ADDRESS: 9920 TALBERT AVENUE, FOUNTAIN VALLEY, CA 92708 2. MEMORIALCARE SURGICAL CENTER AT SADDLEBACK, LLC EIN: 20-3678259 ADDRESS: 24411 HEALTH CENTER DRIVE, #104, LAGUNA HILLS, CA 92653 THIS PARTNERSHIP HAD A TECHNICAL TERMINATION ON 9/30/2010 AND IS NOW A SINGLE MEMBER LLC.