2012-05-15T10:02:46-05:00 2011-12-31 208709993 WHITE SAMANIEGO CAMPBELL LLP 416 N STANTON SUITE 600 EL PASO TX 799011237 990 2011-01-01 208314979 MEDICAL CENTER OF THE AMERICAS FOUNDATION MEDI 9156132478 201 EAST MAIN DRIVE NO 1514 EL PASO TX 79901 EMMA SCHWARTZ 9156132478 2012-05-15 1 DEAN CAMPBELL P00015077 9155328400 2011 2016-02-24 21:20:13Z EMMA SCHWARTZ 201 E MAIN ST STE 1514 ELP TX 79901 407098 0 X WWW.MCAMERICAS.ORG X 2006 TX TO PROMOTE THE ESTABLISHMENT OF AN INTEGRATED MEDICAL CENTER IN THE GREATER EL PASO AREA. 13 13 2 0 0 0 303277 394359 0 0 424 239 20500 12500 324201 407098 0 0 0 0 41991 137339 0 0 8031 356082 401736 398073 539075 -73872 -131977 339681 627417 4884 15745 334797 611672 X TO PROMOTE THE ESTABLISHMENT OF AN INTEGRATED MEDICAL CENTER IN THE GREATER EL PASO AREA. 0 0 4691 THE MCA FOUNDATION IS COMPLETING PHASE II OF ITS MASTER PLANNING EFFORTS. THIS INCLUDES RE-ZONING, INFRASTRUCTURE PLANNING, DEVELOPMENT AND ARCHITECTURE STANDARDS. LEE, BURKHART, LIU, AIA CONTINUES AS THE MASTER PLANNER. PLACEMAKERS IS ALSO A CONSULTANT ON THE PROJECT PROVIDING SMARTCODE RE-ZONING EXPERTISE. 363418 RESEARCH BUILDING DEVELOPMENT: THE ORGANIZATION IS CURRENTLY IN THE STRATEGIC AND BUSINESS PLANNING STAGE FOR A BIOMEDICAL RESEARCH FACILITY THAT IS PLANNED TO HOUSE UTEP, TEXAS TECH, AND NMSU RESEARCH, THE CITY'S PUBLIC HEALTH LABS AND A BIOTECH INCUBATOR. IN NOVEMBER 2011, THE MCA FOUNDATION FORMED A NEW SUBSIDIARY 501C3 NON-PROFIT ORGANIZATION CALLED MCA TECH PARK, INC. THAT WILL LEASE LAND FROM THE CITY OF EL PASO ON WHICH IT WILL DEVELOP THE RESEARCH BUILDING. IN ADDITION, THE MCA FOUNDATION MAY FORM ANOTHER RELATED TAX-EXEMPT ORGANIZATION UNDER WHICH IT WILL ACQUIRE ADDITIONAL PROPERTY IN THE MCA AREA FOR THE PURPOSES OF EXPANDING THE BIOMEDICAL RESEARCH PARK. 65613 THE ORGANIZATION PUBLISHES AN ONLINE AND HARDCOPY LIFE SCIENCES NEWS DIGEST. IT IS THE PREMIER, NEUTRAL AND SOLE SOURCE OF LIFE SCIENCES NEWS IN THE EL PASO, TEXAS, LAS CRUCES, NEW MEXICO, AND JUAREZ, MEXICO, REGION. 38751 THE MCA FOUNDATION IS IN THE BEGINNING STAGE OF DEVELOPING A BIOMEDICAL RESEARCH INSTITUTE THAT WILL PROMOTE TRANSLATIONAL RESEARCH, INCUBATION, AND ENTERPRISE FORMATION RELATED TO BIOMEDICAL TECHNOLOGY COLLABORATION WITH UTEP, THE TTUHSC FOSTER SCHOOL OF MEDICINE, NMSU AND UACJ. THIS INSTITUTE WILL ALSO CREATE A CLINICAL TRIALS NETWORK FOR THE REGION. 38751 472473 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 1 0 1 10 0 2 1 0 0 0 0 0 0 0 0 0 0 X 13 13 1 0 0 0 0 0 0 1 1 0 0 0 1 1 1 1 1 1 0 0 X EMMA W SCHWARTZ- PRESIDENT 9152692569 201 E MAIN STE 1514 EL PASO TX 79901 WOODY L HUNT 1.00 X 0 0 0 ROBERT E SKOV 1.00 X 0 0 0 EDWARD ESCUDERO 1.00 X 0 0 0 RAFAEL ADAME 1.00 X 0 0 0 LISA BUDTKE 1.00 X 0 0 0 L FREDERICK FRANCIS 1.00 X 0 0 0 HECTOR GUTIERREZ 2.00 X 0 0 0 RODOLFO MATA 2.00 X 0 0 0 IKE MONTY 1.00 X 0 0 0 MIGUEL FERNANDEZ JR 1.00 X 0 0 0 GUY N FIELDS III 1.00 X 0 0 0 RAYMOND PALACIOS 1.00 X 0 0 0 LINDA TRONCOSO 1.00 X 0 0 0 EMMA SCHWARTZ 40.00 X 82500 0 0 82500 0 0 0 0 0 0 0 50000 344359 394359 239 239 OTHER INCOME 561000 12500 12500 12500 407098 0 0 12739 82500 82500 50000 35950 14050 1014 801 213 3825 3022 803 186752 186752 30354 29443 911 15688 15688 104600 85655 12675 6270 5292 3720 1294 278 6693 6693 14955 11815 2243 897 127 95 32 1658 1310 249 99 2451 2451 BAD DEBTS 25000 25000 MISCELLANEOUS 8114 6410 1217 487 BANK CHARGES 52 52 539075 472473 58571 8031 53833 61154 282878 556165 1010 539 12375 2816 1960 9559 339681 627417 4884 15745 4884 15745 X 203388 105411 131409 506261 334797 611672 339681 627417 X -131977 408852 X X 0 1 1 X 0 X 405416 313527 218332 303277 394359 1634911 405416 313527 218332 303277 394359 1634911 350414 1284497 276 668 763 424 239 2370 20500 12500 33000 1670281 0.76900 0.99840 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 12375 2816 9559 9559 407098 539075 -131977 408852 408852 276875 463157 22059 34000 56059 407098 0 407098 561134 22059 22059 539075 0 539075 PART XI, LINE 8 - OTHER ADJUSTMENTS: CONTRIBUTIONS RECEIVED SUBJECT TO RESTRICTIONS 408,852. THE AMOUNT REPORTED ON LINE 2D, PART XII OF SCHEDULE D, PAGE 4 IS CONTRIBUTIONS RELEASED FROM RESTRICTIONS. FORM 990, PART VI, SECTION A, LINE 2 TOMAS CARDENAS WAS VOTED TO BE A NEW BOARD DIRECTOR IN NOVEMBER 2008. HE IS RELATED TO EMMA W. SCHWARTZ, WHO IS THE PRESIDENT OF THE FOUNDATION. LEGAL COUNSEL ADVISED THE FOUNDATION THAT THIS RELATIONSHIP IS NOT A CONFLICT OF INTEREST IF MR. CARDENAS RECUSES HIMSELF FROM ANY DISCUSSIONS RELATED TO THE CONTRACT, PERFORMANCE, OR COMPENSATION OF MS. SCHWARTZ. ALSO, MS SCHWARTZ CANNOT BENEFIT MR. CARDENAS BECAUSE THE ONLY NON-INCIDENTAL ASSET OF THE FOUNDATION IS ITS CASH WHICH IS HELD IN THE ORGANIZATION'S BANK ACCOUNT. MS. SCHWARTZ CAN ONLY GAIN ACCESS TO THE FUNDS, IN THIS ACCOUNT, IN AN AMOUNT NO GREATER THAN $2,500. THERE ARE CHECKS AND BALANCES IN PLACE TO MAKE SURE THAT THE FUNDS ARE USED PROPERLY. FORM 990, PART VI, SECTION B, LINE 11 FORM 990 IS PROVIDED TO THE AUDIT COMMITTEE, WHICH THE TREASURER CHAIRS, FOR REVIEW PRIOR TO SUBMISSION TO THE IRS. FORM 990, PART VI, SECTION B, LINE 12C THE FOUNDATION HAS ALL BOARD DIRECTORS, EMPLOYEES, CONTRACTORS, AND VOLUNTEERS COMPLETE A "CONFLICT OF INTEREST" DISCLOSURE FORM ANNUALLY. THE GOVERNANCE COMMITTEE, AND SOMETIMES LEGAL COUNSEL, THEN REVIEWS ANY POTENTIAL CONFLICTS THAT ARE DISCLOSED. FORM 990, PART VI, SECTION B, LINE 15A THE BOARD DISCUSSES COMPARABLE COMPENSATION AMOUNTS FOR THE SERVICES PROVIDED AND THE INDIVIDUAL'S CAPABILITIES AND QUALIFICATIONS WHEN DETERMINING COMPENSATION RATES. FORM 990, PART VI, SECTION C, LINE 19 UPON REQUEST. THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE UPON REQUEST TO THE PUBLIC. CHANGES IN NET ASSETS OR FUND BALANCES: FORM 990, PART XI, LINE 5: CONTRIBUTIONS RECEIVED SUBJECT TO RESTRICTIONS 408,852. TOTAL TO FORM 990, PART XI, LINE 5: 408,852. FORM 990, PART XII, LINE 2C: THE ORGANIZATION DOES HAVE A COMMITTEE THAT ASSUMES RESPONSIBILITY FOR OVERSIGHT OF THE AUDIT AND SELECTION OF AN INDEPENDENT ACCOUNTANT. THE ORGANIZATION HAS NOT CHANGED EITHER ITS OVERSIGHT PROCESS OR SELECTION PROCESS DURING THE TAX YEAR. MCAMERICAS REALTY INC 271643310 ACQUISITION, HOLDING, AND LEASING REAL ESTATE TX 501(C)(2) N/A MEDICAL CENTER OF THE AMERICAS FOUNDATION 1 MCA TECH PARK INC 454664319 ACQUISITION, HOLDING, AND LEASING REAL ESTATE TX 501(C)(3) N/A MEDICAL CENTER OF THE AMERICAS FOUNDATION 1 0 0 0 1 0 0 0 0 0 0 1 0 1 0 0 1 0 0 MCAMERICAS REALTY INC D 22396 LOAN BALANCE MCAMERICAS REALTY INC K 12500 FMV OF SERVICES PROVIDED MCAMERICAS REALTY INC M 0 INCLUDED IN ITEM K ABOVE MCA TECH PARK INC D 22455 LOAN BALANCE