REGIONS HOSPITAL FOUNDATION: Form 990, tax year 2010

View the entire original 990 at ProPublica ↗

Organization
REGIONS HOSPITAL FOUNDATION (EIN 41-1888902)
Tax period
2010-01-01 to 2010-12-31
Filed
2011-11-15
IRS object ID
201103199349300045
Schema version
2010v3.4
Source
Download XML · Original 990 at ProPublica

Every field in the e-filed return. Faint text is the IRS element name, for citing.

Return header ReturnHeader

FieldValueIRS element (for citing)
Timestamp2011-11-15T08:38:18-06:00Timestamp
Tax Period End Date2010-12-31TaxPeriodEndDate

Preparer Firm PreparerFirm

Preparer Firm Business Name PreparerFirmBusinessName

FieldValueIRS element (for citing)
Business Name Line1KPMG LLPBusinessNameLine1

Preparer Firm US Address PreparerFirmUSAddress

FieldValueIRS element (for citing)
Address Line14200 WELLS FARGO CTR 90 S 7TH STREEAddressLine1
CityMINNEAPOLISCity
StateMNState
ZIP Code55402ZIPCode
FieldValueIRS element (for citing)
Return Type990ReturnType
Tax Period Begin Date2010-01-01TaxPeriodBeginDate

Filer Filer

FieldValueIRS element (for citing)
EIN411888902EIN

Name Name

FieldValueIRS element (for citing)
Business Name Line1REGIONS HOSPITAL FOUNDATIONBusinessNameLine1
FieldValueIRS element (for citing)
Name ControlREGINameControl
Phone9528836584Phone

US Address USAddress

FieldValueIRS element (for citing)
Address Line18170 33RD AVENUE SOUTH PO BOX 1309AddressLine1
CityMINNEAPOLISCity
StateMNState
ZIP Code554401309ZIPCode

Officer Officer

FieldValueIRS element (for citing)
NameBROCK D NELSONName
TitleDIRECTOR & PRESIDENTTitle
Phone9528836584Phone
Date Signed2011-11-10DateSigned
Authorize Third Party1AuthorizeThirdParty

Preparer Preparer

FieldValueIRS element (for citing)
NameCINDI R FULLERName
Phone6123055000Phone
FieldValueIRS element (for citing)
Tax Year2010TaxYear
Build TS2016-03-07 17:11:31ZBuildTS

Form 990 IRS990

FieldValueIRS element (for citing)
Name Of Principal Officer PersonBROCK D NELSONNameOfPrincipalOfficerPerson

Address Principal Officer US AddressPrincipalOfficerUS

FieldValueIRS element (for citing)
Address Line18170 33RD AVENUE SOUTH PO BOX 1309AddressLine1
CityMINNEAPOLISCity
StateMNState
ZIP Code554401309ZIPCode
FieldValueIRS element (for citing)
Gross Receipts7220312GrossReceipts
Group Return For Affiliates0GroupReturnForAffiliates
Organization501c3XOrganization501c3
Web SiteWWW.REGIONSHOSPITAL.COMWebSite
Type Of Organization CorporationXTypeOfOrganizationCorporation
Year Formation1997YearFormation
State Legal DomicileMNStateLegalDomicile
Activity Or Mission DescriptionSEE SCH. O - MISSION STATEMENT & SCH. O - EXEMPT PURPOSE AND ACHIEVEMENTSActivityOrMissionDescription
Nbr Voting Members Governing Body16NbrVotingMembersGoverningBody
Nbr Independent Voting Members13NbrIndependentVotingMembers
Total Nbr Employees0TotalNbrEmployees
Total Nbr Volunteers354TotalNbrVolunteers
Total Gross UBI0TotalGrossUBI
Net Unrelated Business Txbl Income0NetUnrelatedBusinessTxblIncome
Contributions Grants Prior Year4526913ContributionsGrantsPriorYear
Contributions Grants Current Year4648679ContributionsGrantsCurrentYear
Program Service Revenue Prior Year70227ProgramServiceRevenuePriorYear
Program Service Revenue CY104012ProgramServiceRevenueCY
Investment Income Prior Year2281464InvestmentIncomePriorYear
Investment Income Current Year1559516InvestmentIncomeCurrentYear
Other Revenue Prior Year-64887OtherRevenuePriorYear
Other Revenue Current Year-74276OtherRevenueCurrentYear
Total Revenue Prior Year6813717TotalRevenuePriorYear
Total Revenue Current Year6237931TotalRevenueCurrentYear
Grants And Similar Amnts Prior Year3080124GrantsAndSimilarAmntsPriorYear
Grants And Similar Amnts CY2050866GrantsAndSimilarAmntsCY
Benefits Paid To Members Prior Year0BenefitsPaidToMembersPriorYear
Benefits Paid To Members CY0BenefitsPaidToMembersCY
Salaries Etc Prior Year1859501SalariesEtcPriorYear
Salaries Etc Current Year1540719SalariesEtcCurrentYear
Total Prof Fundrsng Exp Prior Year0TotalProfFundrsngExpPriorYear
Total Prof Fundrsng Exp CY0TotalProfFundrsngExpCY
Total Fundrsng Exp Current Year363624TotalFundrsngExpCurrentYear
Other Expense Prior Year1519876OtherExpensePriorYear
Other Expenses Current Year1703258OtherExpensesCurrentYear
Total Expenses Prior Year6459501TotalExpensesPriorYear
Total Expenses Current Year5294843TotalExpensesCurrentYear
Revenues Less Expenses Prior Year354216RevenuesLessExpensesPriorYear
Revenues Less Expenses CY943088RevenuesLessExpensesCY
Total Assets BOY16002070TotalAssetsBOY
Total Assets EOY16660901TotalAssetsEOY
Total Liabilities BOY479055TotalLiabilitiesBOY
Total Liabilities EOY354068TotalLiabilitiesEOY
Net Assets Or Fund Balances BOY15523015NetAssetsOrFundBalancesBOY
Net Assets Or Fund Balances EOY16306833NetAssetsOrFundBalancesEOY
Info In Schedule O Part IIIXInfoInScheduleOPartIII
Mission DescriptionSEE SCHEDULE O - "MISSION STATEMENT"MissionDescription
Significant New Program Services0SignificantNewProgramServices
Significant Change0SignificantChange
Expense4486859Expense
Grants2091395Grants
Revenue104012Revenue
DescriptionSEE SCHEDULE O - EXEMPT PURPOSE AND ACHIEVEMENTSDescription
Total Program Service Expense4486859TotalProgramServiceExpense
Described In501 C31DescribedIn501C3
Schedule B Required1ScheduleBRequired
Political Activities0PoliticalActivities
Lobbying Activities1LobbyingActivities
Donor Advised Funds1DonorAdvisedFunds
Conservation Easements0ConservationEasements
Collections Of Art0CollectionsOfArt
Credit Counseling0CreditCounseling
Term Or Permanent Endowments1TermOrPermanentEndowments
Report Land Bldg Equip1ReportLandBldgEquip
Report Invest Oth Securities0ReportInvestOthSecurities
Report Prog Rel Invest0ReportProgRelInvest
Report Other Assets0ReportOtherAssets
Report Other Liabilities0ReportOtherLiabilities
Report Fin48 Footnote0ReportFin48Footnote
Independent Audit Financial Stmt1IndependentAuditFinancialStmt
Consolidated Audit Financial Stmt1ConsolidatedAuditFinancialStmt
School0School
Foreign Office0ForeignOffice
Foreign Activities0ForeignActivities
More Than5000 K To Organizations0MoreThan5000KToOrganizations
More Than5000 K To Individuals0MoreThan5000KToIndividuals
Professional Fundraising0ProfessionalFundraising
Fundraising Activities1FundraisingActivities
Gaming0Gaming
Hospital0Hospital
Grants To Organizations1GrantsToOrganizations
Grants To Individuals1GrantsToIndividuals
Schedule J Required1ScheduleJRequired
Tax Exempt Bonds0TaxExemptBonds
Excess Benefit Transaction0ExcessBenefitTransaction
Prior Excess Benefit Transaction0PriorExcessBenefitTransaction
Loan To Officer Or DQP0LoanToOfficerOrDQP
Grant To Related Person0GrantToRelatedPerson
Bsnss Rltnshp With Organization0BsnssRltnshpWithOrganization
Bsnss Rltnshp Thru Family Member0BsnssRltnshpThruFamilyMember
Officer Entity With Bsnss Rltnshp0OfficerEntityWithBsnssRltnshp
Deductible Non Cash Contributions1DeductibleNonCashContributions
Deductible Contributions Of Art0DeductibleContributionsOfArt
Terminated0Terminated
Partial Liquidation0PartialLiquidation
Disregarded Entity0DisregardedEntity
Related Entity1RelatedEntity
Related Org Controlled Entity0RelatedOrgControlledEntity
Transaction Related Entity0TransactionRelatedEntity
Transfers To Exempt Non Chrtbl Org0TransfersToExemptNonChrtblOrg
Activities Conducted Partnership0ActivitiesConductedPartnership
Schedule O Required1ScheduleORequired
Number Forms Transmitted With10962NumberFormsTransmittedWith1096
Number W2 G Included2NumberW2GIncluded
Compliance With Backup Witholding1ComplianceWithBackupWitholding
Number Of Employees0NumberOfEmployees
Unrelated Business Income0UnrelatedBusinessIncome
Foreign Financial Account0ForeignFinancialAccount
Prohibited Tax Shelter Trans0ProhibitedTaxShelterTrans
Taxable Party Notification0TaxablePartyNotification
Non Deductible Contributions1NonDeductibleContributions
Non Deductible Disclosure1NonDeductibleDisclosure
Quid Pro Quo Contributions1QuidProQuoContributions
Quid Pro Quo Disclosure1QuidProQuoDisclosure
Form8282 Property Disposed Of0Form8282PropertyDisposedOf
Funds To Pay Premiums0FundsToPayPremiums
Premiums Paid0PremiumsPaid
Form8899 Filed1Form8899Filed
Form1098 C Filed1Form1098CFiled
Excess Business Holdings0ExcessBusinessHoldings
Taxable Distributions0TaxableDistributions
Distribution To Donor0DistributionToDonor
Indoor Tanning Services0IndoorTanningServices
Info In Schedule O Part VIXInfoInScheduleOPartVI
Nbr Voting Governing Body Members16NbrVotingGoverningBodyMembers
Number Independent Voting Members13NumberIndependentVotingMembers
Family Or Business Relationship0FamilyOrBusinessRelationship
Delegation Of Management Duties0DelegationOfManagementDuties
Changes To Organizing Docs1ChangesToOrganizingDocs
Material Diversion Or Misuse0MaterialDiversionOrMisuse
Members Or Stockholders1MembersOrStockholders
Election Of Board Members1ElectionOfBoardMembers
Decisions Subject To Approval1DecisionsSubjectToApproval
Minutes Of Governing Body1MinutesOfGoverningBody
Minutes Of Committees1MinutesOfCommittees
Officer Mailing Address0OfficerMailingAddress
Local Chapters0LocalChapters
Form990 Provided To Governing Body1Form990ProvidedToGoverningBody
Conflict Of Interest Policy1ConflictOfInterestPolicy
Annual Disclosure Covered Persons1AnnualDisclosureCoveredPersons
Regular Monitoring Enforcement1RegularMonitoringEnforcement
Whistleblower Policy1WhistleblowerPolicy
Document Retention Policy1DocumentRetentionPolicy
Compensation Process CEO1CompensationProcessCEO
Compensation Process Other1CompensationProcessOther
Investment In Joint Venture0InvestmentInJointVenture
States Where Copy Of Return Is FiledMNStatesWhereCopyOfReturnIsFiled
Other WebsiteXOtherWebsite
Upon RequestXUponRequest

The Books Are In Care Of TheBooksAreInCareOf

Name Business NameBusiness

FieldValueIRS element (for citing)
Business Name Line1HEIDI G CONRAD CHIEF FINANCIAL OFFICERBusinessNameLine1
FieldValueIRS element (for citing)
Telephone Number6512540900TelephoneNumber

Address US AddressUS

FieldValueIRS element (for citing)
Address Line1640 JACKSON STAddressLine1
CityST PAULCity
StateMNState
ZIP Code55101ZIPCode
FieldValueIRS element (for citing)
Info In Schedule O Part VIIXInfoInScheduleOPartVII

Form990 Part VII Section A Form990PartVIISectionA (17 entries)

TitleTitleAverage Hours Per WeekAverageHoursPerWeekIndividual Trustee Or DirectorIndividualTrusteeOrDirectorReportable Comp From OrganizationReportableCompFromOrganizationReportable Comp From Related OrgsReportableCompFromRelatedOrgsOther CompensationOtherCompensationOfficerOfficer
THOR BECKEN
DIRECTOR1.00X000
CHARLES R HAYNOR
DIRECTOR1.00X000
JIM HUMPHREY
DIRECTOR1.00X000
JUDITH A KISHEL
DIRECTOR1.00X000
ANDRE LEWIS PHD
DIRECTOR1.00X000
DON MAIETTA
DIRECTOR & VICE CHAIR1.00X000
ALLEN J MCNEE
DIRECTOR & TREASURER1.00X000
JERRY PAQUIN
DIRECTOR1.00X000
DEBRA RECTENWALD
DIRECTOR1.00X000
CHRISTINE SAND
DIRECTOR1.00X000
WILLIAM SANDS
DIRECTOR1.00X000
JOHN SOLBERG
CHAIR & DIRECTOR1.00X000
JOHN SULLIVAN
DIRECTOR & SECRETARY1.00X000
KENNETH HOLMEN MD
DIRECTOR60.00X0479276127354
BROCK D NELSON
PRESIDENT & DIRECTOR55.00X0548780161919X
PAULA K SKARDA MD
DIRECTOR50.00X037318772194
KEEVAN KOSIDOWSKI
EXEC. DIR. & VP52.00014229233551X
FieldValueIRS element (for citing)
Total Reportable Comp From Org0TotalReportableCompFromOrg
Total Reportable Comp Frm Rltd Orgs1543535TotalReportableCompFrmRltdOrgs
Total Other Compensation395018TotalOtherCompensation
Number Individuals GT100 K0NumberIndividualsGT100K
Formers Listed0FormersListed
Total Comp GT150 K1TotalCompGT150K
Compensation From Other Sources0CompensationFromOtherSources
Number Of Contractors GT100 K0NumberOfContractorsGT100K
Fundraising Events693343FundraisingEvents
Related Organizations1030665RelatedOrganizations
Government Grants737547GovernmentGrants
All Other Contributions2187124AllOtherContributions
Noncash Contributions159270NoncashContributions
Total Contributions4648679TotalContributions

Program Service Revenue ProgramServiceRevenue

FieldValueIRS element (for citing)
DescriptionMEDICAL EDUCATIONDescription
Business Code611710BusinessCode
Total Revenue Column104012TotalRevenueColumn
Related Or Exempt Function Income104012RelatedOrExemptFunctionIncome
FieldValueIRS element (for citing)
Total Program Service Revenue104012TotalProgramServiceRevenue

Investment Income InvestmentIncome

FieldValueIRS element (for citing)
Total Revenue Column404021TotalRevenueColumn
Exclusion$404,021ExclusionAmount

Gross Amount Sales Assets GrossAmountSalesAssets

FieldValueIRS element (for citing)
Securities1950750Securities

Less Cost Oth Basis Sales Expenses LessCostOthBasisSalesExpenses

FieldValueIRS element (for citing)
Securities795255Securities

Gain Or Loss GainOrLoss

FieldValueIRS element (for citing)
Securities1155495Securities

Net Gain Or Loss Investments NetGainOrLossInvestments

FieldValueIRS element (for citing)
Total Revenue Column1155495TotalRevenueColumn
Exclusion$1,155,495ExclusionAmount
FieldValueIRS element (for citing)
Gross Income Fundraising Events112850GrossIncomeFundraisingEvents
Cntrbtns Rprtd Fundraising Events693343CntrbtnsRprtdFundraisingEvents
Fundraising Direct Expenses187126FundraisingDirectExpenses

Net Income From Fundraising Events NetIncomeFromFundraisingEvents

FieldValueIRS element (for citing)
Total Revenue Column-74276TotalRevenueColumn
Exclusion-$74,276ExclusionAmount

Total Revenue TotalRevenue

FieldValueIRS element (for citing)
Total Revenue Column6237931TotalRevenueColumn
Related Or Exempt Function Income104012RelatedOrExemptFunctionIncome
Unrelated Business Revenue0UnrelatedBusinessRevenue
Exclusion$1,485,240ExclusionAmount

Grants To Domestic Orgs GrantsToDomesticOrgs

FieldValueIRS element (for citing)
Total2039866Total
Program Services2039866ProgramServices

Grants To Domestic Individuals GrantsToDomesticIndividuals

FieldValueIRS element (for citing)
Total11000Total
Program Services11000ProgramServices

Comp Current Officers Directors CompCurrentOfficersDirectors

FieldValueIRS element (for citing)
Total175843Total
Management And General175843ManagementAndGeneral

Other Salaries And Wages OtherSalariesAndWages

FieldValueIRS element (for citing)
Total1364876Total
Program Services879435ProgramServices
Management And General181249ManagementAndGeneral
Fundraising304192Fundraising

Fees For Services Other FeesForServicesOther

FieldValueIRS element (for citing)
Total293407Total
Program Services239996ProgramServices
Management And General31738ManagementAndGeneral
Fundraising21673Fundraising

Advertising Advertising

FieldValueIRS element (for citing)
Total243277Total
Program Services222903ProgramServices
Management And General12107ManagementAndGeneral
Fundraising8267Fundraising

Office Expenses OfficeExpenses

FieldValueIRS element (for citing)
Total326925Total
Program Services298558ProgramServices
Management And General16856ManagementAndGeneral
Fundraising11511Fundraising

Information Technology InformationTechnology

FieldValueIRS element (for citing)
Total19077Total
Program Services14963ProgramServices
Management And General2445ManagementAndGeneral
Fundraising1669Fundraising

Occupancy Occupancy

FieldValueIRS element (for citing)
Total744Total
Program Services744ProgramServices

Travel Travel

FieldValueIRS element (for citing)
Total184472Total
Program Services178698ProgramServices
Management And General3431ManagementAndGeneral
Fundraising2343Fundraising

Conferences Meetings ConferencesMeetings

FieldValueIRS element (for citing)
Total122845Total
Program Services120750ProgramServices
Management And General1245ManagementAndGeneral
Fundraising850Fundraising

Depreciation Depletion DepreciationDepletion

FieldValueIRS element (for citing)
Total56Total
Management And General56ManagementAndGeneral

Other Expenses OtherExpenses (5 entries)

DescriptionDescriptionTotalTotalProgram ServicesProgramServicesManagement And GeneralManagementAndGeneralFundraisingFundraising
SUPPLIES & EQUIPMENT20869220849711679
MISCELLANEOUS13043812659023591489
TRAINING/EDUCATION676366323526151786
EMPLOYEE RELATIONS5898734922143009765
CHARITY CARE4670246702

Total Functional Expenses TotalFunctionalExpenses

FieldValueIRS element (for citing)
Total5294843Total
Program Services4486859ProgramServices
Management And General444360ManagementAndGeneral
Fundraising363624Fundraising

Cash Non Interest Bearing CashNonInterestBearing

FieldValueIRS element (for citing)
BOY130365BOY
EOY114664EOY

Savings And Temp Cash Investments SavingsAndTempCashInvestments

FieldValueIRS element (for citing)
BOY2374938BOY
EOY2121421EOY

Pledges And Grants Receivable PledgesAndGrantsReceivable

FieldValueIRS element (for citing)
BOY2094194BOY
EOY1457215EOY

Accounts Receivable AccountsReceivable

FieldValueIRS element (for citing)
BOY38059BOY
EOY35065EOY
FieldValueIRS element (for citing)
Land Buildings Equipment Basis104407LandBuildingsEquipmentBasis
Land Bldg Equipment Accum Deprec104175LandBldgEquipmentAccumDeprec

Land Buildings Equipment Basis Net LandBuildingsEquipmentBasisNet

FieldValueIRS element (for citing)
BOY288BOY
EOY232EOY

Investments Pub Traded Securities InvestmentsPubTradedSecurities

FieldValueIRS element (for citing)
BOY11364226BOY
EOY12932304EOY

Total Assets TotalAssets

FieldValueIRS element (for citing)
BOY16002070BOY
EOY16660901EOY

Accounts Payable Accrued Expenses AccountsPayableAccruedExpenses

FieldValueIRS element (for citing)
BOY289368BOY
EOY331624EOY

Deferred Revenue DeferredRevenue

FieldValueIRS element (for citing)
BOY189687BOY
EOY22444EOY

Total Liabilities TotalLiabilities

FieldValueIRS element (for citing)
BOY479055BOY
EOY354068EOY
FieldValueIRS element (for citing)
Follow SFAS117XFollowSFAS117

Unrestricted Net Assets UnrestrictedNetAssets

FieldValueIRS element (for citing)
BOY1812274BOY
EOY3246413EOY

Temporarily Restricted Net Assets TemporarilyRestrictedNetAssets

FieldValueIRS element (for citing)
BOY13125718BOY
EOY12467940EOY

Permanently Restricted Net Assets PermanentlyRestrictedNetAssets

FieldValueIRS element (for citing)
BOY585023BOY
EOY592480EOY

Total Net Assets Fund Balances TotalNetAssetsFundBalances

FieldValueIRS element (for citing)
BOY15523015BOY
EOY16306833EOY

Total Liab Net Assets Fund Balances TotalLiabNetAssetsFundBalances

FieldValueIRS element (for citing)
BOY16002070BOY
EOY16660901EOY
FieldValueIRS element (for citing)
Info In Schedule O Part XIXInfoInScheduleOPartXI
Reconcilation Revenue Expenses943088ReconcilationRevenueExpenses
Reconcilation Other Changes-159270ReconcilationOtherChanges
Method Of Accounting AccrualXMethodOfAccountingAccrual
Accountant Compile Or Review0AccountantCompileOrReview
FS Audited1FSAudited
Audit Committee1AuditCommittee
Financial Statement BothXFinancialStatementBoth
Federal Grant Audit Required1FederalGrantAuditRequired
Federal Grant Audit Performed1FederalGrantAuditPerformed

Schedule A IRS990ScheduleA

FieldValueIRS element (for citing)
Publicly Supported Org170b1 AviXPubliclySupportedOrg170b1Avi

Gifts Grants Contrib Received170 GiftsGrantsContribReceived170

FieldValueIRS element (for citing)
Current Tax Year Minus4 Years3983083CurrentTaxYearMinus4Years
Current Tax Year Minus3 Years11085913CurrentTaxYearMinus3Years
Current Tax Year Minus2 Years6891127CurrentTaxYearMinus2Years
Current Tax Year Minus1 Year4526913CurrentTaxYearMinus1Year
Current Tax Year4648679CurrentTaxYear
Total31135715Total

Total170 Total170

FieldValueIRS element (for citing)
Current Tax Year Minus4 Years3983083CurrentTaxYearMinus4Years
Current Tax Year Minus3 Years11085913CurrentTaxYearMinus3Years
Current Tax Year Minus2 Years6891127CurrentTaxYearMinus2Years
Current Tax Year Minus1 Year4526913CurrentTaxYearMinus1Year
Current Tax Year4648679CurrentTaxYear
Total31135715Total
FieldValueIRS element (for citing)
Amounts Subst Contributors Total1328746AmountsSubstContributorsTotal
Public Support Total17029806969PublicSupportTotal170

Gross Investment Income170 GrossInvestmentIncome170

FieldValueIRS element (for citing)
Current Tax Year Minus4 Years199595CurrentTaxYearMinus4Years
Current Tax Year Minus3 Years243349CurrentTaxYearMinus3Years
Current Tax Year Minus2 Years321696CurrentTaxYearMinus2Years
Current Tax Year Minus1 Year64045CurrentTaxYearMinus1Year
Current Tax Year104012CurrentTaxYear
Total932697Total
FieldValueIRS element (for citing)
Total Support32068412TotalSupport
Gross Receipts From Admissions Etc633079GrossReceiptsFromAdmissionsEtc
Public Support Pertcentage1700.92950PublicSupportPertcentage170
Public Support Pertcent Prior Year0.92540PublicSupportPertcentPriorYear
Thirty Three Percnt Tests CY170XThirtyThreePercntTestsCY170

Schedule B IRS990ScheduleB

Contributor Info ContributorInfo

FieldValueIRS element (for citing)
Contributor NumberRESTRICTEDContributorNumber

Contributor Name Business ContributorNameBusiness

FieldValueIRS element (for citing)
Business Name Line1RESTRICTEDBusinessNameLine1

Contributor Address US ContributorAddressUS

FieldValueIRS element (for citing)
Address Line1RESTRICTEDAddressLine1
Address Line2RESTRICTEDAddressLine2
CityRESTRICTEDCity
StateRESTRICTEDState
ZIP CodeRESTRICTEDZIPCode
FieldValueIRS element (for citing)
Aggregate ContributionsRESTRICTEDAggregateContributions

Schedule C IRS990ScheduleC

FieldValueIRS element (for citing)
Volunteers0Volunteers
Paid Staff Or Management0PaidStaffOrManagement
Media Advertisements0MediaAdvertisements
Mailings Members0MailingsMembers
Publications Or Broadcast0PublicationsOrBroadcast
Grants Other Organizations0GrantsOtherOrganizations
Direct Contact Legislators0DirectContactLegislators
Rallies Demonstrations0RalliesDemonstrations
Other Activities1OtherActivities
Other Activities$0OtherActivitiesAmount
Total Lobbying Expenditures IIB0TotalLobbyingExpendituresIIB

Form990 Schedule C Part IV Form990ScheduleCPartIV

FieldValueIRS element (for citing)
IdentifierEXPLANATION OF OTHER LOBBYING ACTIVITIES:Identifier
Return ReferencePART II-B, LINE 1I:ReturnReference
ExplanationREGIONS HOSPITAL FOUNDATION PAYS FOR CERTAIN CORPORATE PROFESSIONAL ASSOCIATION MEMBERSHIPS. A PORTION OF SUCH MEMBERSHIP DUES POTENTIALLY COULD BE USED BY THE PROFESSIONAL ASSOCIATIONS FOR LOBBYING ACTIVITIES.Explanation

Schedule D IRS990ScheduleD

FieldValueIRS element (for citing)
Number DA Fs Held17NumberDAFsHeld
Donor Advised Contributions7457DonorAdvisedContributions
Grants Paid From Donor Funds4389GrantsPaidFromDonorFunds
Aggregate DAF Value750986AggregateDAFValue
Disclosed Orgs Legal Control1DisclosedOrgsLegalControl
Disclosed For Charitable Purposes1DisclosedForCharitablePurposes

Current Year CurrentYear

FieldValueIRS element (for citing)
Beginning Of Year Balance723320BeginningOfYearBalance
Contributions7457Contributions
Investment Earnings Or Losses24598InvestmentEarningsOrLosses
Other Expenditures7389OtherExpenditures
End Of Year Balance750986EndOfYearBalance

Current Year Minus1 Year CurrentYearMinus1Year

FieldValueIRS element (for citing)
Beginning Of Year Balance705731BeginningOfYearBalance
Contributions18174Contributions
Investment Earnings Or Losses1417InvestmentEarningsOrLosses
Other Expenditures2002OtherExpenditures
End Of Year Balance723320EndOfYearBalance

Current Year Minus2 Years CurrentYearMinus2Years

FieldValueIRS element (for citing)
Beginning Of Year Balance725321BeginningOfYearBalance
Contributions10400Contributions
Investment Earnings Or Losses-12504InvestmentEarningsOrLosses
Other Expenditures17486OtherExpenditures
End Of Year Balance705731EndOfYearBalance
FieldValueIRS element (for citing)
Board Designated EOY Balance0.00000BoardDesignatedEOYBalance
Permanent Endowment EOY Balance0.78890PermanentEndowmentEOYBalance
Term Endowment EOY Balance0.21110TermEndowmentEOYBalance
Endowments Held By Unrelated Orgs0EndowmentsHeldByUnrelatedOrgs
Endowments Held By Related Orgs0EndowmentsHeldByRelatedOrgs

Other Land Buildings OtherLandBuildings

FieldValueIRS element (for citing)
Other Cost Or Other Basis104407OtherCostOrOtherBasis
Depreciation104175Depreciation
Book Value232BookValue
FieldValueIRS element (for citing)
Total Of Book Value Land Buildings232TotalOfBookValueLandBuildings
Total Revenue6237931TotalRevenue
Total Expenses5294843TotalExpenses
Excess Or Deficit For Year943088ExcessOrDeficitForYear
Other-$159,270OtherAmount
Total Adjustments-159270TotalAdjustments
Excess Or Deficit Per FS783818ExcessOrDeficitPerFS
Tot Revenue Etc Audited Fincl Stmt6265787TotRevenueEtcAuditedFinclStmt
Revenue Not Rptd F9900RevenueNotRptdF990
Revenue Subtotal6265787RevenueSubtotal
Other Revenues Not Included-27856OtherRevenuesNotIncluded
Revenue Not Rptd On Fin Stmt-27856RevenueNotRptdOnFinStmt
Total Revenue Per Form9906237931TotalRevenuePerForm990
Tot Expenses Etc Audited Fincl Stmt5481969TotExpensesEtcAuditedFinclStmt
Other Expenses Included187126OtherExpensesIncluded
Expenses Not Rptd F990187126ExpensesNotRptdF990
Expenses Subtotal5294843ExpensesSubtotal
Expenses Not Rptd On Fin Stmt0ExpensesNotRptdOnFinStmt
Total Expenses Per Form9905294843TotalExpensesPerForm990

Form990 Schedule D Part XIV Form990ScheduleDPartXIV (4 entries)

IdentifierIdentifierReturn ReferenceReturnReferenceExplanationExplanation
DESCRIPTION OF INTENDED USE OF ENDOWMENT FUNDS:PART V, LINE 4:ENDOWMENT FUNDS ARE TO BE USED FOR CAPITAL, PATIENT CARE, MEDICAL RESEARCH, AND MEDICAL EDUCATION.
PART XI, LINE 8 - OTHER ADJUSTMENTS:NON-CASH GIFTS IN KIND -159,270.
PART XII, LINE 4B - OTHER ADJUSTMENTS:NON-CASH GIFTS IN KIND 159,270. SPECIAL EVENT EXPENSE -187,126.
PART XIII, LINE 2D - OTHER ADJUSTMENTS:SPECIAL EVENTS EXPENSE 187,126.

Schedule G IRS990ScheduleG

Events Information EventsInformation

FieldValueIRS element (for citing)
Name Of Event1WINE AUCTIONNameOfEvent1
Gross Receipts Event1762914GrossReceiptsEvent1
Charitable Contributions Event1664914CharitableContributionsEvent1
Gross Revenue Event198000GrossRevenueEvent1
Non Cash Prizes Event136927NonCashPrizesEvent1
Rent Facility Costs Event112166RentFacilityCostsEvent1
Food And Beverage Event165873FoodAndBeverageEvent1
Entertainment Event13825EntertainmentEvent1
Other Direct Expenses Event145863OtherDirectExpensesEvent1
Name Of Event2BURNAID GOLF CLASSICNameOfEvent2
Gross Receipts Event243279GrossReceiptsEvent2
Charitable Contributions Event228429CharitableContributionsEvent2
Gross Revenue Event214850GrossRevenueEvent2
Rent Facility Costs Event24000RentFacilityCostsEvent2
Food And Beverage Event215742FoodAndBeverageEvent2
Other Direct Expenses Event22730OtherDirectExpensesEvent2
Gross Receipts Total806193GrossReceiptsTotal
Charitable Contributions Total693343CharitableContributionsTotal
Gross Revenue Total Events112850GrossRevenueTotalEvents
Non Cash Prizes Total Events36927NonCashPrizesTotalEvents
Rent Facility Costs Total Events16166RentFacilityCostsTotalEvents
Food And Beverage Total Events81615FoodAndBeverageTotalEvents
Entertainment Total Events3825EntertainmentTotalEvents
Other Direct Expenses Total Events48593OtherDirectExpensesTotalEvents
Direct Expense Summary Events187126DirectExpenseSummaryEvents
Net Income Summary-74276NetIncomeSummary

Schedule I IRS990ScheduleI

FieldValueIRS element (for citing)
Records Maintained1RecordsMaintained

Recipient Table RecipientTable

Recipient Name Business RecipientNameBusiness

FieldValueIRS element (for citing)
Business Name Line1HEALTHPARTNERS RESEARCH FOUNDATIONBusinessNameLine1

Address US AddressUS

FieldValueIRS element (for citing)
Address Line18170 33RD AVENUE SOUTH PO BOX 1309AddressLine1
CityMINNEAPOLISCity
StateMNState
ZIP Code554401309ZIPCode
FieldValueIRS element (for citing)
EIN Of Recipient411670163EINOfRecipient
IRC Section501(C)(3)IRCSection
Amount Of Cash Grant2039866AmountOfCashGrant
Purpose Of GrantALZHEIMERS RESEARCH PROGRAM SUPPORTPurposeOfGrant

Form990 Schedule I Part III Form990ScheduleIPartIII

FieldValueIRS element (for citing)
Type Of GrantSCHOLARSHIPS PROVIDED TO EMPLOYEES OF REGIONS HOSPITAL, SISTER CORPORATION OF REGIONS HOSPITAL FOUNDATIONTypeOfGrant
Number Of Recipients13NumberOfRecipients
Amount Of Cash Grant11000AmountOfCashGrant

Schedule J IRS990ScheduleJ

FieldValueIRS element (for citing)
Compensation CommitteeXCompensationCommittee
Independent ConsultantXIndependentConsultant
Compensation SurveyXCompensationSurvey
Board Or Committee ApprovalXBoardOrCommitteeApproval
Severance Payment0SeverancePayment
Supplemental Nonqual Retire Plan1SupplementalNonqualRetirePlan
Equity Based Comp Arrangement0EquityBasedCompArrangement
Comp Based On Revenue Of Filing Org0CompBasedOnRevenueOfFilingOrg
Comp Based On Revenue Related Orgs0CompBasedOnRevenueRelatedOrgs
Comp Based Net Earnings Filing Org0CompBasedNetEarningsFilingOrg
Comp Based Net Earnings Relate Orgs1CompBasedNetEarningsRelateOrgs
Any Non Fixed Payments0AnyNonFixedPayments
Initial Contract Exception0InitialContractException

Form990 Schedule J Part II Form990ScheduleJPartII (4 entries)

Base Compensation Filing OrgBaseCompensationFilingOrgComp Based On Related OrgsCompBasedOnRelatedOrgsBonus Filing OrgBonusFilingOrgBonus Related OrgsBonusRelatedOrgsOther Compensation Filing OrgOtherCompensationFilingOrgOther Compensation Related OrgsOtherCompensationRelatedOrgsDeferred Comp Filing OrgDeferredCompFilingOrgDeferred Comp Related OrgsDeferredCompRelatedOrgsNontaxable Benefits Filing OrgNontaxableBenefitsFilingOrgNontaxable Benefits Related OrgsNontaxableBenefitsRelatedOrgsTotal Compensation Filing OrgTotalCompensationFilingOrgTotal Compensation Related OrgsTotalCompensationRelatedOrgsComp Report Prior990 Filing OrgCompReportPrior990FilingOrgComp Report Prior990 Related OrgsCompReportPrior990RelatedOrgs
KENNETH HOLMEN MD
038669009258600050600076754060663000
BROCK D NELSON
041640201315270851083323078596071069900
PAULA K SKARDA MD
03569070162800000072194044538100
KEEVAN KOSIDOWSKI
01229510193410000033551017584300

Form990 Schedule J Part III Form990ScheduleJPartIII (2 entries)

Return ReferenceReturnReferenceExplanationExplanation
PART I, LINE 4BDEFERRED COMPENSATION IN COLUMN C OF SCHEDULE J, PART II INCLUDES AMOUNTS FROM A NONQUALIFIED 457(F) PLAN FOR THE FOLLOWING DIRECTOR AND OFFICER: BROCK D. NELSON $ 34,855
PART I, LINE 6REGIONS HOSPITAL FOUNDATION (RHF) DOES NOT HAVE ANY EMPLOYEES; HOWEVER, RHF'S EXECUTIVE DIRECTOR'S COMPENSATION IS PAID BY REGIONS HOSPITAL (REGIONS) AND REIMBURSED BY RHF. REGIONS MANAGEMENT INCENTIVE PROGRAM INCENTS AND REWARDS REGIONS BUSINESS LEADERS WHO HELP THE ORGANIZATION ACHIEVE STATED BUSINESS AND/OR HEALTH IMPROVEMENT GOALS FOR A SPECIFIC FISCAL YEAR. THE PROGRAM IS A KEY ELEMENT OF THE PARTICIPANT'S REGIONS TOTAL COMPENSATION PACKAGE. THE REGIONS MANAGEMENT INCENTIVE PROGRAM REWARDS ARE BASED ON POSITION IN THE ORGANIZATION (E.G. VICE PRESIDENT, DIRECTOR, MANAGER, OTHER SPECIFICALLY IDENTIFIED LEADERS) AND THE ACHIEVEMENT OF BUSINESS AND HEALTH IMPROVEMENT GOALS ESTABLISHED IN A VARIETY OF AREAS. GOALS WILL BE RELATED TO THE ORGANIZATION'S STRATEGIC PLAN AND WILL BE BALANCED. THESE AREAS MAY INCLUDE BUT ARE NOT LIMITED TO PATIENT SATISFACTION, EMPLOYEE SATISFACTION, WORK ENVIRONMENT, EMPLOYEE AND/OR LEADERSHIP DEVELOPMENT, CARE DELIVERY, PATIENT EDUCATION, SIX AIMS, MARKET SHARE, STRATEGIC CAPABILITIES, FINANCIAL PERFORMANCE (NET MARGIN), ETC., AND WILL BE DEFINED ANNUALLY FOR EACH YEAR'S PROGRAM. A NET MARGIN THRESHOLD MUST BE MET FOR ANY PAYMENT TO BE MADE FROM THE PROGRAM AND THERE IS A CAP ON THE MAXIMUM INCENTIVE POTENTIALLY AVAILABLE TO EACH PARTICIPANT.

Schedule M IRS990ScheduleM

Other Non Cash Contributions Table OtherNonCashContributionsTable (11 entries)

Non Cash CheckboxNonCashCheckboxDescriptionDescriptionNumber Of ContributionsNumberOfContributionsNoncash Contribs Rptd F990NoncashContribsRptdF990Method Of Determining RevenuesMethodOfDeterminingRevenues
XMEDICAL EQUIPMENT53100RETAIL VALUE
XPROFESSIONAL SVCS.212550BILL REDUCTION AMT.
XACCOMODATIONS117663RETAIL VALUE
XMISC. AUCTION ITEMS7728247RETAIL VALUE
XSUPPLIES21049RETAIL VALUE
XGIFT CARDS302576RETAIL VALUE
XTRAVEL32720RETAIL VALUE
XWINE FOR AUCTION8218276RETAIL VALUE
XDINE OR ENTERTAIN PASS224312RETAIL VALUE
XJEWELRY FOR WINE AUCTION359875RETAIL VALUE
XSPORT OR RECREATION PASSES4318902RETAIL VALUE
FieldValueIRS element (for citing)
Any Property That Must Be Held0AnyPropertyThatMustBeHeld
Review Process Unusual NC Gifts1ReviewProcessUnusualNCGifts
Third Parties Used0ThirdPartiesUsed

Schedule O IRS990ScheduleO

General Explanation GeneralExplanation (14 entries)

IdentifierIdentifierReturn ReferenceReturnReferenceExplanationExplanation
MISSION STATEMENTFORM 990, PART I, LINE 1 AND FORM 990, PART III, LINE 1THE MISSION OF REGIONS HOSPITAL FOUNDATION (RHF) IS TO ADVOCATE AND DEVELOP AWARENESS, BUILD COMMUNITY PARTNERSHIPS, AND RAISE CHARITABLE CONTRIBUTIONS FOR PATIENT CARE, RESEARCH AND HEALTH PROFESSIONAL EDUCATION. ESTABLISHED IN 1997, RHF RAISES FUNDS TO FINANCIALLY SUPPORT THE PROGRAMS AND CAPITAL NEEDS OF REGIONS HOSPITAL AND ITS RELATED CLINICS IN ORDER TO PROVIDE THE BEST CARE AND BEST EXPERIENCE FOR OUR PATIENTS. RHF ALSO RAISES FUNDS FOR THE RESEARCH ACTIVITIES OF HEALTHPARTNERS RESEARCH FOUNDATION AND THE PROFESSIONAL TRAINING ACTIVITIES OF HEALTHPARTNERS INSTITUTE FOR MEDICAL EDUCATION. IN 2010, RHF RECEIVED FUNDING FROM A VARIETY OF SOURCES INCLUDING: INDIVIDUALS AND ESTATES, FOUNDATIONS, CORPORATIONS AND ORGANIZATIONS, AND GOVERNMENT GRANTS.
PRIMARY EXEMPT PURPOSE AND ACHIEVEMENTSFORM 990, PART III, LINE 4AI. ORGANIZATION AND GOVERNANCE RHF IS A MINNESOTA NON-PROFIT CORPORATION RECOGNIZED AS EXEMPT FROM FEDERAL INCOME TAX UNDER INTERNAL REVENUE CODE SECTION 501(C)(3). RHF IS PART OF THE HEALTHPARTNERS FAMILY OF ORGANIZATIONS. HEALTHPARTNERS, INC., A MINNESOTA NON-PROFIT CORPORATION AND LICENSED HEALTH MAINTENANCE ORGANIZATION WHICH IS RECOGNIZED AS EXEMPT FROM FEDERAL INCOME TAX UNDER INTERNAL REVENUE CODE SECTION 501(C)(4), IS THE PARENT OF THE HEALTH SYSTEM AND IS THE SOLE CORPORATE MEMBER OF HPI-RAMSEY, A MINNESOTA NON-PROFIT CORPORATION RECOGNIZED AS EXEMPT FROM FEDERAL INCOME TAX UNDER IRC SECTION 501(C)(3). IN TURN, HPI-RAMSEY IS THE SOLE CORPORATE MEMBER OF RHF, AND ITS SISTER ORGANIZATIONS, REGIONS HOSPITAL, CAPITAL VIEW TRANSITIONAL CARE CENTER (FORMERLY KNOWN AS NORTH ST. PAUL TRANSITIONAL CARE CENTER), RH-WISCONSIN, INC. AND RAMSEY INTEGRATED HEALTH SERVICES (A HOME CARE AGENCY), ALL OF WHICH ARE ALSO NON-PROFIT CORPORATIONS EXEMPT FROM FEDERAL INCOME TAX UNDER IRC SECTION 501(C)(3). HEALTHPARTNERS, INC. ALSO IS THE SOLE CORPORATE MEMBER OF THE FOLLOWING ORGANIZATIONS THAT ARE EXEMPT FROM FEDERAL INCOME TAX UNDER IRC SECTION 501(C)(3): GROUP HEALTH PLAN, INC. (A STAFF MODEL HMO) WHICH IS ITSELF THE SOLE CORPORATE MEMBER OF HEALTHPARTNERS RESEARCH FOUNDATION, HEALTHPARTNERS CENTRAL MINNESOTA CLINICS (FORMERLY KNOWN AS CENTRAL MINNESOTA GROUP HEALTH, INC.), AND PHYSICIANS NECK & BACK CLINICS WHICH ARE EXEMPT UNDER SECTION 501(C)(3); HEALTHPARTNERS INSTITUTE FOR MEDICAL EDUCATION; AND RHSC, INC. RH-WISCONSIN, INC. AND GROUP HEALTH PLAN, INC. ARE CORPORATE MEMBERS OF HUDSON HOSPITAL, INC. AND WESTFIELDS HOSPITAL, INC., BOTH OF WHICH ARE WISCONSIN NON-PROFIT CORPORATIONS EXEMPT FROM FEDERAL INCOME TAX UNDER IRC SECTION 501(C)(3). RH-WISCONSIN, INC. IS ALSO THE SOLE CORPORATE MEMBER OF WESTERN WISCONSIN EMERGENCY MEDICAL SERVICES COMPANY, AN AMBULANCE SERVICE WHICH IS A WISCONSIN NON-PROFIT CORPORATION EXEMPT FROM FEDERAL INCOME TAX UNDER IRC SECTION 501(C)(3). TOGETHER, ALL OF THESE RELATED ORGANIZATIONS COMPRISE THE HEALTHPARTNERS FAMILY OF ORGANIZATIONS (HEALTHPARTNERS), WHICH IS AN INTEGRATED HEALTH CARE DELIVERY SYSTEM THAT COMBINES THE DELIVERY AND FINANCING OF HEALTH CARE SERVICES, FOR THE PURPOSE OF IMPROVING THE HEALTH OF ITS VARIOUS ENTITIES' MEMBERS, PATIENTS, AND THE BROADER COMMUNITY. HEALTHPARTNERS SEEKS TO BE THE BEST AND MOST TRUSTED PROVIDER OF HEALTH CARE, HEALTH PROMOTION, HEALTH CARE FINANCING AND HEALTH CARE ADMINISTRATION IN THE UNITED STATES. ACTING IN CONCERT, HEALTHPARTNERS IS WORKING TO TRANSFORM HEALTH CARE BY DELIVERING OUTSTANDING CARE AND SERVICE THAT IS CONSISTENT WITH THE INSTITUTE FOR HEALTHCARE IMPROVEMENT'S "TRIPLE AIM" INITIATIVE. THE "TRIPLE AIM" SEEKS TO SIMULTANEOUSLY OPTIMIZE THE HEALTH OF THE POPULATION, THE EXPERIENCE OF EACH INDIVIDUAL AND REDUCE PER CAPITA HEALTH CARE COSTS. RHF IS GOVERNED BY A VOLUNTEER BOARD OF DIRECTORS COMPRISED OF 16 MEMBERS: 13 OF WHOM ARE COMMUNITY REPRESENTATIVES AND 3 OF WHOM ARE PROFESSIONALS EMPLOYED WITHIN THE HEALTHPARTNERS FAMILY OF ORGANIZATIONS. II. ACTIVITIES PROGRAM SUPPORT RHF PROVIDED FUNDING FOR 74 PROGRAMS AT REGIONS HOSPITAL IN 2010. RHF ALSO PROVIDED PATIENT CARE GRANT SUPPORT FOR 23 PROGRAMS WHICH WAS FUNDED THROUGH THE SHARING AT WORK CAMPAIGN. THESE GRANTS FUNDED PROJECTS AT REGIONS HOSPITAL, GROUP HEALTH PLAN, INC., HEALTHPARTNERS MEDICAL GROUP AND CLINICS, AND OTHER HEALTH-RELATED ORGANIZATIONS CONSISTENT WITH RHF'S MISSION. RHF, THROUGH ITS DONORS, HAS GIVEN SIGNIFICANT SUPPORT TO INTERPRETER SERVICES, THE BURN CENTER, INFECTIOUS DISEASES - HIV CLINIC, THE ALZHEIMER'S RESEARCH CENTER, EMERGENCY PROGRAMS, CANCER CARE CENTER, BREAST HEALTH CENTER, HOSPICE, TRAUMA DEPARTMENT, ORTHOPAEDICS, NEUROSURGERY AND THE EMERGENCY MEDICINE DEPARTMENT. SOME SPECIFIC PROGRAM HIGHLIGHTS ARE LISTED BELOW: - BURN CENTER PATIENTS. THE BURN CENTER AT REGIONS HOSPITAL SERVES PATIENTS FROM ACROSS THE MIDWEST, PROVIDING CARE AND SPECIALIZED TREATMENT FOR THERMAL, ELECTRICAL, CHEMICAL AND OTHER BURNS. THE BURN CENTER, THE MOST COMPLETE AND EXTENSIVE FACILITY OF ITS KIND IN THE UPPER MIDWEST IS VERIFIED BY THE COMMITTEE ON TRAUMA OF THE AMERICAN COLLEGE OF SURGEONS AND THE AMERICAN BURN ASSOCIATION. THE BURN CENTER IS EQUIPPED WITH THE LATEST EQUIPMENT, TEMPERATURE CONTROLLED PRIVATE ROOMS, SPECIALLY DESIGNED BATHTUBS, AND A LARGE REHABILITATION DEPARTMENT. ANNUALLY, RHF RAISES $50,000-$200,000 TO SUPPORT OPERATING COSTS OF THE BURN CENTER. IN 2010, THIS INCLUDED A $125,000 GRANT FROM THE MINNESOTA FAIR PLAN AND $45,819 FROM THE BURNAID GOLF CLASSIC, WHICH IS CO-HOSTED BY THE NATIONAL FIRE SPRINKLER ASSOCIATION - MINNESOTA CHAPTER AND RHF IN COOPERATION WITH THE STATE FIRE MARSHAL DIVISION. PROCEEDS FROM INDIVIDUALS AND ORGANIZATIONS, AS WELL AS OTHER CHARITABLE DONATIONS, PROVIDE PROGRAMS FOR CHILDREN AND ADULTS WHO RECEIVE CARE AT REGIONS HOSPITAL'S BURN CENTER. ONE PROGRAM IS THE BURN CAMP, WHERE SCHOLARSHIPS ALLOW YOUNG PEOPLE WHO HAVE SUFFERED A BURN TO SPEND EXTENDED TIME WITH OTHER BURN VICTIMS IN AN OUTDOOR AND INFORMAL SETTING WITH COUNSELORS SPECIFICALLY TRAINED FOR DEALING WITH BURN PATIENTS. ANOTHER PROGRAM IS A BURN INJURY SUPPORT GROUP LED BY BURN CENTER STAFF, SOCIAL WORKERS AND A CHAPLAIN. APPROXIMATELY 70 PEOPLE ARE INVOLVED EACH YEAR. - THE CENTER FOR SPINE AND SPINAL CORD INJURY. IN ORDER TO IMPROVE THE OUTCOMES OF ADULTS AND CHILDREN WHO SUSTAIN SPINAL CORD INJURIES AS WELL AS SPINE FRACTURES, SPINE DISLOCATIONS OR SPINE TUMORS, RHF'S 2010 WINE AUCTION PROCEEDS ARE HELPING REGIONS HOSPITAL ESTABLISH A NEW CENTER FOR SPINE AND SPINAL CORD INJURY. THE NEW CENTER WILL IMPROVE THE COLLABORATION BETWEEN THE MEDICAL, SURGICAL AND REHABILITATION TEAMS THAT PROVIDE CARE TO SUCH PATIENTS; ENCOURAGE THE DEVELOPMENT OF NEW MODELS OF CARE THROUGH ADVANCED RESEARCH AND DATA TRACKING; AND CREATE EXTENSIVE EDUCATIONAL PROGRAMS FOR PATIENTS AND THEIR FAMILIES. THE 2010 WINE AUCTION RAISED $620,000 FOR THE CENTER FOR SPINE AND SPINAL CORD INJURY. - LEVEL 1 PEDIATRIC TRAUMA CENTER. IN MAY 2009, REGIONS HOSPITAL BECAME THE FIRST HOSPITAL IN MINNESOTA AND THE UPPER MIDWEST TO RECEIVE A LEVEL 1 PEDIATRIC TRAUMA CENTER DESIGNATION BY THE COLLEGE OF SURGEONS, WHICH CONFIRMS REGIONS HOSPITAL'S ABILITY TO OFFER THE VERY BEST CARE TO CRITICALLY-INJURED CHILDREN. RHF RECEIVED $28,391 IN CHARITABLE COMMITMENTS TO THE PROGRAM IN 2010. - HEALTHPARTNERS HOSPICE & PALLIATIVE CARE. HEALTHPARTNERS HOSPICE & PALLIATIVE CARE SUPPORTS PATIENTS AND THEIR LOVED ONES WHO ARE DEALING WITH A SERIOUS OR LIFE-LIMITING ILLNESS. IT ALSO HELPS FAMILY MEMBERS THROUGH THE GRIEVING PROCESS AFTER THEIR LOVED ONE HAS DIED. IN 2010, RHF SECURED $39,263 TO FUND SERVICES NOT COVERED BY EVERYDAY REVENUE, INCLUDING COMPLEMENTARY THERAPIES, A VOLUNTEER PROGRAM AND BEREAVEMENT COUNSELING. - BEHAVIORAL HEALTH SERVICES. REGIONS HOSPITAL AND GROUP HEALTH PLAN, INC.'S HEALTHPARTNERS MEDICAL GROUP BEHAVIORAL HEALTH SERVICES IS THE LEADING PROVIDER OF COMPREHENSIVE MENTAL AND CHEMICAL HEALTH SERVICES IN THE TWIN CITIES EAST METRO AREA AND WESTERN WISCONSIN. ADDITIONALLY, RHF RAISED $5,400 TO SUPPORT THE ACTIVITIES OF RHSC, INC.'S SAFE HOUSE AND SAFE ALTERNATIVES PROGRAMS. THESE PROGRAMS PROVIDE TRANSITIONAL HOUSING TO PATIENTS DISCHARGED FROM THE BEHAVIORAL HEALTH/PSYCHIATRIC UNITS AT REGIONS HOSPITAL. SAFE HOUSE PROVIDES SERVICES TO APPROXIMATELY 60 ADULTS PER YEAR, WHILE SAFE ALTERNATIVES PROVIDES HOUSING AND SUPPORT SERVICES TO OVER 200 ADULTS WITH MENTAL AND CHEMICAL HEALTH PROBLEMS EACH YEAR.
RHF RAISES FUNDS FOR AND ACTS AS FISCAL AGENT FOR THE MENTAL HEALTH DRUG ASSISTANCE PROGRAM (MHDAP). MHDAP ALLEVIATES OR AVERTS MANY PSYCHIATRIC CRISES IN THE EAST METRO AREA BY COVERING THE FULL COST OR CO-PAYS OF MEDICATIONS FOR UN-INSURED AND UNDER-INSURED PATIENTS WHO CANNOT AFFORD THEIR OWN MEDICATIONS. KEY SOCIAL WORKERS AND CARE PROVIDERS OF THE EAST METRO'S THREE LARGEST EMERGENCY ROOMS AND SELECT MENTAL HEALTH CLINICS ARE GIVEN THE ABILITY TO DISTRIBUTE PRESCRIPTIONS TO PATIENTS WITH SEVERE MENTAL ILLNESS WHO LACK IMMEDIATE ACCESS TO AFFORDABLE MEDICATIONS. IN 2010, RHF RECEIVED $192,000 IN DONATIONS FOR MHDAP. - BEHAVIORAL HEALTH CRISIS UNIT IN THE EMERGENCY CENTER. AS PART OF ITS EXPANSION, THE EMERGENCY CENTER OPENED A CRISIS UNIT IN JANUARY 2010 TO BEST SERVE THE NEEDS OF ITS PATIENTS EXPERIENCING A BEHAVIORAL HEALTH EMERGENCY. THE SECURE UNIT CONTAINS 11 PRIVATE ROOMS, PATIENT SHOWERS, A COMMON ROOM, AN INTERVIEW ROOM FOR SOCIAL WORKERS TO MEET WITH PATIENTS AND FAMILY MEMBERS, AND A SECURE WORK AREA TO CENTRALIZE THE CARE AND MONITORING OF PATIENTS. THE NUMBER OF BEHAVIORAL HEALTH PATIENTS CARED FOR IN THE ER ROSE SIGNIFICANTLY IN 2010, SO THE NEW CRISIS UNIT WAS ESSENTIAL TO ITS ABILITY TO CARE FOR THESE PATIENTS. THE NEW UNIT WAS PAID FOR USING FUNDS RHF RAISED FOR THE ER EXPANSION. THE CAMPAIGN RAISED MORE THAN $7.6 MILLION, INCLUDING $177,510 RAISED SPECIFICALLY FOR THE CRISIS UNIT. - CHARITY CARE. REGIONS HOSPITAL IS THE PRIMARY "SAFETY NET" HOSPITAL THE EAST METRO, PROVIDING CHARITY CARE FOR LOW-INCOME UNINSURED AND UNDERINSURED PEOPLE. IN 2010, RHF RECEIVED A $10,000 CONTRIBUTION FROM THE J. ELMER AND ESTHER HANSMAN CHARITABLE TRUST TO SUPPORT THE CHARITY CARE REGIONS HOSPITAL OFFERS TO CHILDREN. - EMERGENCY CENTER. REGIONS HOSPITAL HAS THE LARGEST EMERGENCY CENTER SERVING THE EAST METRO AREA AND WESTERN WISCONSIN, AND IS A RECOGNIZED LEADER IN CRITICAL AND EMERGENCY CARE. RHF REGULARLY RAISES FUNDS FOR THE EMERGENCY CENTER. IN 2010 THIS INCLUDED $55,466 IN GRANT FUNDS FROM THE FRED C. AND KATHERINE B. ANDERSEN FOUNDATION, WHICH FUNDED THE PURCHASE OF EIGHT MONITORS AND AN ESOPHAGEAL SCOPE. RHF ALSO RECEIVED $31,300 FOR THE EDWARDS INDIGENT FUND, WHICH PROVIDES ASSISTANCE TO HOMELESS AND INDIGENT PATIENTS WHO CANNOT AFFORD CRITICAL MEDICINES; TRANSPORTATION FROM REGIONS HOSPITAL; A WARM, SAFE PLACE TO STAY WHILE THEY RECOVER FROM AN ILLNESS OR INJURY; AND BASIC NEEDS SUCH AS FOOD AND CLOTHING. - ALZHEIMER'S AND DEMENTIA RESEARCH AND CARE. REGIONS HOSPITAL HOUSES THE ALZHEIMER'S RESEARCH CENTER (ARC), ONE OF THE LARGEST ALZHEIMER'S RESEARCH CENTERS IN THE COUNTRY. IN 2010, RHF SECURED $984,095 FOR ARC. THE FUNDS SUPPORTED STUDIES OF INTRANASALLY-ADMINISTERED DRUGS FOR THE TREATMENT OF ALZHEIMER'S DISEASE AND OTHER NEURODEGENERATIVE DISORDERS. DONATIONS ALSO HELPED FUND THE MINNESOTA MEMORY PROJECT, A LONG-TERM STUDY THAT FOLLOWS ADULTS WITH AND WITHOUT DIAGNOSED MEMORY LOSS IN ORDER TO COLLECT INFORMATION ON MEMORY CHANGES. ARC IS A PART OF REGIONS HOSPITAL'S DEPARTMENT OF NEUROSCIENCES ALONG WITH THE CENTER FOR DEMENTIA AND ALZHEIMER'S CARE (CDAC), WHICH OFFERS A FULL CONTINUUM OF PROGRAMS AND SERVICES TO PATIENTS AND FAMILIES DEALING WITH THESE ILLNESSES. COMBINING CUTTING EDGE RESEARCH AND CARE ALLOWS US TO QUICKLY BRING BASIC SCIENCE RESEARCH TO CLINICAL TRIALS, TRANSLATE THAT RESEARCH INTO CLINICAL PRACTICE AND, THROUGH A COORDINATED CARE DELIVERY SYSTEM, IMPROVE THE CARE AND OUTCOMES FOR ALL PATIENTS. RHF ALSO RAISES FUNDS FOR CDAC. - HEALTH AND WELLNESS FOR DEAF AND HARD OF HEARING. HEALTH AND WELLNESS IS ONE OF THE PROGRAMS THAT GETS STATE FUNDING FOR PROVIDING OUTPATIENT MENTAL HEALTH SERVICES TO DEAF AND HARD OF HEARING PEOPLE. RHF IS RESPONSIBLE FOR SECURING THOSE GOVERNMENT GRANTS AND PROVIDING APPROPRIATE STEWARDSHIP. THE HEALTH AND WELLNESS PROGRAM IS OPERATED BY REGIONS HOSPITAL, AND RECEIVED GOVERNMENT GRANTS WORTH $104,248 IN 2010. THESE GRANTS FUNDED SERVICES LIKE INDIVIDUAL, COUPLE, GROUP AND FAMILY THERAPY, CONSULTATION TO OTHER PROVIDERS, AND FUNDING FOR A COMMUNITY WORKSHOP. - EMERGENCY MEDICINE RESIDENCY PROGRAM. DONORS CONTRIBUTED $22,450 TO RHF TO SUPPORT THE EMERGENCY MEDICINE RESIDENCY PROGRAM IN 2010. THE FUNDS ARE USED TO HELP EDUCATE THE NEXT GENERATION OF EMERGENCY MEDICINE PHYSICIANS BY FUNDING PROGRAMS SUCH AS THE PROCEDURAL SKILLS LAB AND INTERNATIONAL ROTATIONS. - EMERGENCY MEDICAL SERVICES. THE REGIONS HOSPITAL EMERGENCY MEDICAL SERVICES (EMS) PROGRAM PROVIDES MEDICAL DIRECTION, CONSULTATION, AND TRAINING PROGRAMS FOR THE MAJORITY OF FIRST-RESPONDER AGENCIES IN THE EAST METRO AND WESTERN WISCONSIN. IN THIS WAY, REGIONS HOSPITAL ENSURES THAT PATIENTS EXPERIENCE THE VERY BEST CARE EVEN BEFORE THEY REACH AN EMERGENCY ROOM. LAST YEAR, $100,000 IN GRANT FUNDS FROM THE FRED C. AND KATHERINE B. ANDERSEN FOUNDATION HELPED THE EMS PROGRAM HIRE AN ADDITIONAL PHYSICIAN. BESIDES PROVIDING OVERSIGHT ON ALL PATIENT CARE MATTERS FOR 33 DIFFERENT FIRST-RESPONDER AGENCIES, EMS PROGRAM PHYSICIANS PROVIDE OVERSIGHT TO THE EAST METRO MEDICAL RESOURCE CONTROL CENTER (WHICH ACTS AS THE EMERGENCY "FLIGHT CONTROL CENTER" FOR THE EAST METRO AREA AND WESTERN WISCONSIN) AND 911 DISPATCH CENTERS IN RAMSEY AND WASHINGTON COUNTIES. SCHOLARSHIPS RHF RAISES MONEY AND DISTRIBUTES SCHOLARSHIP FUNDS TO EMPLOYEES. SOME SPECIFIC SCHOLARSHIP PROGRAMS INCLUDE: - THE ANCKER NURSES SCHOLARSHIP FUND. GRADUATES FROM THE ANCKER HOSPITAL SCHOOL OF NURSING ESTABLISHED THIS FUND FOR REGIONS HOSPITAL EMPLOYEES WHO ARE PURSUING A NURSING EDUCATION. RHF RAISED $12,667 FOR THE FUND IN 2010. - THE GLORIA FOX NURSING SCHOLARSHIP FUND. THE FUND ANNUALLY AWARDS SCHOLARSHIPS TO REGIONS HOSPITAL EMPLOYEES PURSUING NURSING CAREERS. IN 2010, RHF RAISED OVER $4,739 FOR THE FUND. GRANTWRITING IN 2010, GRANTS WERE AWARDED BY THE SAINT PAUL FOUNDATION, FRED C. AND KATHERINE B. ANDERSEN FOUNDATION, HARDENBERGH FOUNDATION, EDWARDS MEMORIAL TRUST, ANNA M. HEILMAIER CHARITABLE FOUNDATION, J. ELMER AND ESTHER HANSMAN CHARITABLE TRUST, MINNEAPOLIS FOUNDATION AND MANY OTHERS. EXAMPLES OF PROGRAMS FUNDED THROUGH CORPORATE AND FOUNDATION GRANTS ARE LISTED BELOW. - TRAUMAROO PROGRAM AND THINK FIRST PROGRAM. TRAUMAROO IS A CHILDREN'S SAFETY PROGRAM THAT EMPLOYS THE SERVICES OF THE ANIMATED CHARACTER, TROO, TO TEACH IMPORTANT SAFETY HABITS. TRAUMAROO SEGMENTS INCLUDE BICYCLE SAFETY, PLAYGROUND SAFETY, STAYING FRIENDS, HOME SAFETY AND PLAYING IT SAFE. THE PROGRAM HELPS CHILDREN DEVELOP SAFE BEHAVIOR PATTERNS IN AN EFFORT TO HELP REDUCE PREVENTABLE INJURIES AMONG CHILDREN. RHF RAISED $2,000 FOR THE TRAUMAROO PROGRAM IN 2010. EMPLOYEE DONATIONS OF $3,500 FUNDED THE THINK FIRST PROGRAM, WHICH PROVIDES EDUCATION TO TEENAGERS. THE PROGRAM INCREASES AWARENESS OF POTENTIALLY DANGEROUS SITUATIONS AND HELPS TEENS AVOID LIFE-ALTERING HEAD AND SPINAL CORD INJURIES. - HEALING EDUCATION AND TRAINING (HEAT) PROGRAM. IN 2010, RHF RECEIVED A $125,000 GRANT FROM THE MINNESOTA FAIR PLAN TO FUND REGIONS HOSPITAL'S BURN CENTER HEAT PROGRAM. HEAT PROVIDES POSITIVE SOLUTIONS TO REDUCE THE INJURY, DEATH AND PROPERTY LOSS DUE TO JUVENILE SET FIRES AS WELL AS UNSAFE ENVIRONMENTS AND PRACTICES. - PROJECT READ. PROJECT READ IS A VOLUNTEER-DRIVEN CHILDHOOD AND FAMILY LITERACY INITIATIVE BASED IN COMMUNITY CLINICS. AS PART OF PROJECT READ, PROGRAM VOLUNTEERS READ STORIES TO CHILDREN WHO VISIT THE PEDIATRICS DEPARTMENTS IN SEVEN HEALTHPARTNERS CLINICS. THESE SERVICES ACT AS AN INCENTIVE FOR CHILDREN TO READ. TO ENCOURAGE PARENTS TO READ TO THEIR CHILDREN AT HOME, CHILDREN ARE GIVEN AGE-APPROPRIATE BOOKS TO KEEP. RHF RAISED $4,500 FOR THE PROGRAM IN 2010. - HIV/AIDS CLINIC. IN 1985, GROUP HEALTH PLAN, INC.'S HEALTHPARTNERS MEDICAL GROUP'S INFECTIOUS DISEASE (ID) CLINIC LOCATED AT REGIONS HOSPITAL BECAME THE FIRST DESIGNATED HIV/AIDS CLINIC PROGRAM IN MINNESOTA. USING A MULTI-DISCIPLINARY APPROACH THAT INCLUDES PHYSICIANS SPECIALIZING IN HIV, NURSES, CASE MANAGERS, AND PSYCHIATRISTS, THE ID CLINIC PROVIDES A HOLISTIC APPROACH TO CARE. THE CLINIC RECEIVES GRANTS FOR CASE MANAGEMENT SERVICES, COMPREHENSIVE PRIMARY CARE SERVICES REGARDLESS OF INCOME OR INSURANCE STATUS, TRANSPORTATION TO AND FROM MEDICAL AND SOCIAL SERVICE APPOINTMENTS, HIV-RELATED LABORATORY SERVICES AND MEDICAL ADHERENCE SERVICES. IN 2010, RHF SECURED $519,415 IN GOVERNMENT GRANT FUNDING FOR THIS PROGRAM. THE CLINIC ALSO RECEIVED $7,500 IN FUNDING FROM THE HUGH J. ANDERSEN FOUNDATION AND $40,000 FROM THE SHARING AT WORK EMPLOYEE GIVING CAMPAIGN OF REGIONS HOSPITAL AND HEALTHPARTNERS FOR HIV/AIDS MEDICATIONS.
IN JULY 2009, REGIONS HOSPITAL BECAME ONE OF ONLY EIGHT HOSPITALS IN THE NATION TO PARTICIPATE IN A PROJECT BY THE ROBERT WOOD JOHNSON FOUNDATION (RWJF) TO REDUCE HEALTH DISPARITIES IN HEART CARE AMONG MINORITIES. RHF RECEIVED $10,000 IN PLEDGE PAYMENTS IN 2010 TO FUND REGIONS HOSPITAL'S EFFORTS. - CANCER CARE. RHF RECEIVED $43,000 FROM THE HOPE CHEST FOR BREAST CANCER FOUNDATION AND LYNNDA LAUBACH BREAST CANCER AWARENESS RIDE TO HELP LOW-INCOME BREAST CANCER PATIENTS MEET THEIR BASIC NEEDS. THE ANNA M. HEILMAIER CHARITABLE FOUNDATION DONATED $10,000 TO FUND A MASSAGE THERAPIST IN THE CANCER CARE CENTER, AND THE CARL AND VERNA SCHMIDT FOUNDATION CONTRIBUTED $10,000 TO HELP FUND THE CANCER CARE CENTER'S EDUCATION AND SUPPORT GROUPS. COMMUNITY GIVING. IN 2010, REGIONS HOSPITAL AND GROUP HEALTH PLAN, INC. EMPLOYEES DONATED $491,914 TO RHF'S ANNUAL SHARING AT WORK CAMPAIGN, WHICH RAISES FUNDS FOR PATIENT CARE, RESEARCH AND MEDICAL EDUCATION. WITH A HEALTHPARTNERS MATCH, THE CAMPAIGN RAISED OVER $1 MILLION. PATIENT CARE FUNDS FROM THE CAMPAIGN WERE SPLIT BETWEEN THE WISHING WELL (WHICH PROVIDES BASIC NECESSITIES AND MEDICATIONS TO NEEDY PATIENTS), COMPLEMENTARY CARE THERAPIES, DRUG ASSISTANCE PROGRAMS, THE VOLUNTEER SERVICES COFFEE CART, AND CARE IMPROVEMENT GRANTS. LAST YEAR, 23 PROGRAMS RECEIVED PATIENT CARE GRANT SUPPORT.
FORM 990, PART VI, SECTION A, LINE 4RHF APPROVED AMENDMENTS TO ITS BYLAWS ON DECEMBER 6, 2010. AMENDMENTS WERE MADE TO SIMPLIFY, REORGANIZE AND MODERNIZE THE LANGUAGE OF THE BYLAWS, AND TO ENSURE THAT THEY MEET STATE LAW AND IRS REQUIREMENTS, AND TO CONFORM TO ORGANIZATIONAL STANDARDS. KEY SUBSTANTIVE CHANGES TO THE BYLAWS ARE: - ELIMINATING THE ELECTION OF BOARD OFFICERS AS A RESERVED POWER OF THE MEMBER. - PROVIDING TERM LIMITS FOR DIRECTORS. UNDER THE RESTATED BYLAWS, UNLESS OTHERWISE APPROVED BY THE CORPORATE MEMBER, BOARD MEMBERS MAY NOT SERVE MORE THAN THREE CONSECUTIVE THREE YEAR TERMS. - DIVIDING THE OFFICER PROVISIONS BETWEEN BOARD OFFICERS AND STAFF OFFICERS. AS TO STAFF OFFICERS: - THE BYLAWS DESIGNATE THE CEO OF REGIONS HOSPITAL AS THE PRESIDENT OF RHF. THE PRESIDENT IS OBLIGATED TO NOMINATE AN EXECUTIVE DIRECTOR WHO WILL ACT AS THE CHIEF EXECUTIVE OF RHF. IN THE ABSENCE OF AN EXECUTIVE DIRECTOR, THE PRESIDENT WILL ACT AS CHIEF EXECUTIVE DIRECTOR. - THE BYLAWS DESIGNATE THE CFO OF REGIONS HOSPITAL AS THE CFO OF RHF.
FORM 990, PART VI, SECTION A, LINE 6HPI-RAMSEY, A MINNESOTA NON-PROFIT CORPORATION EXEMPT FROM FEDERAL INCOME TAX UNDER IRC SECTION 501(C)(3), IS THE SOLE CORPORATE MEMBER OF RHF.
FORM 990, PART VI, SECTION A, LINE 7AHPI-RAMSEY, AS THE SOLE CORPORATE MEMBER, APPOINTS THE BOARD OF DIRECTORS.
FORM 990, PART VI, SECTION A, LINE 7BHPI-RAMSEY, AS THE SOLE CORPORATE MEMBER MUST APPROVE THE DECISIONS OF THE BOARD OF DIRECTORS AS FOLLOWS: - AMENDMENT OF ARTICLES OR BYLAWS - ANNUAL OPERATING AND CAPITAL BUDGETS AND LONG-RANGE PLANS - UNBUDGETED SPECIAL PROJECTS IN EXCESS OF $10,000 - GUARANTEEING THE DEBT OF ANY OTHER PERSON OR ENTITY - A LOAN OR OTHER INDEBTEDNESS IN EXCESS OF $10,000 - MERGER OR CONSOLIDATION WITH ANOTHER CORPORATION - DISPOSITION OF SUBSTANTIALLY ALL ASSETS - DISSOLUTION - ELECTION OF THE OFFICERS
FORM 990, PART VI, SECTION B, LINE 11RHF'S 990 RETURN HAS A COMPREHENSIVE REVIEW PROCESS THAT IS FOLLOWED BEFORE IT IS PRESENTED TO THE GOVERNING BODY OF RHF. THE REVIEW PROCESS INCLUDES A LAYERED REVIEW BY THE TAX DEPARTMENT OF GROUP HEALTH PLAN, INC. (GHI), THE MANAGEMENT TEAM OF RHF, GHI'S INTERNAL LEGAL DEPARTMENT AND RHF'S OUTSIDE INDEPENDENT ACCOUNTANTS. EACH ONE OF THOSE AREAS HAS AN OPPORTUNITY TO REVIEW, ASK QUESTIONS AND MAKE COMMENTS BACK TO THE TAX DEPARTMENT OF GHI BEFORE THE FORM 990 IS COMPLETED AND PRESENTED TO THE GOVERNING BODY OF RHF. ONCE THAT REVIEW PROCESS HAS BEEN COMPLETED, IT IS THE POLICY OF RHF TO MAKE AVAILABLE TO THE BOARD OF DIRECTORS OF RHF A COPY OF THE 990 PRIOR TO THE FILING OF THE 990 RETURN. THIS COPY WILL BE PROVIDED IN THE BOARD PACKET OF A BOARD MEETING PRIOR TO THE FILING OF THE 990 AND WILL BE AN AGENDA ITEM AT A BOARD MEETING. THIS PROCESS WILL BE NOTED AND DOCUMENTED IN THE WRITTEN BOARD MINUTES OF THE MEETING.
FORM 990, PART VI, SECTION B, LINE 12CRHF IS GOVERNED BY A BOARD OF DIRECTORS. AS REQUIRED BY THE BYLAWS OF RHF, THE BOARD MONITORS POTENTIAL CONFLICTS OF INTEREST ON THE PART OF ITS BOARD MEMBERS, OFFICERS AND KEY EMPLOYEES BY MAINTAINING A CONFLICT OF INTEREST POLICY. UNDER THE POLICY, ALL BOARD MEMBERS, PRINCIPAL OFFICERS, MEMBERS OF A COMMITTEE WITH BOARD DELEGATED POWERS AND KEY EMPLOYEES ANNUALLY ARE PROVIDED WITH A COPY OF THE POLICY AND REQUESTED TO COMPLETE A QUESTIONNAIRE IDENTIFYING ANY POTENTIAL CONFLICTS OF INTEREST. THE GENERAL COUNSEL WILL SUMMARIZE THE FINDINGS FOLLOWING REVIEW OF THE QUESTIONNAIRE AND SUBMIT A REPORT TO THE CHAIR, PRESIDENT AND THE EXECUTIVE DIRECTOR. BOARD AGENDAS AND EXECUTIVE DECISIONS ARE MONITORED IN RELATION TO THIS POLICY.
FORM 990, PART VI, SECTION B, LINE 15RHF HAS NO EMPLOYEES. ALL OFFICERS, DIRECTORS AND KEY EMPLOYEES ARE PAID BY GROUP HEALTH PLAN, INC. (GHI) AND REGIONS HOSPITAL, RELATED ORGANIZATIONS WHICH HAVE AN ANNUAL PROCESS TO REVIEW THE MARKET COMPARABILITY OF THE TOTAL COMPENSATION OF RHF'S EXECUTIVE DIRECTOR AND ITS OTHER OFFICERS. EACH YEAR, UNDER THE DIRECTION OF THE GHI BOARD OF DIRECTORS' COMPENSATION COMMITTEE (COMPENSATION COMMITTEE), AN ANNUAL TOTAL COMPENSATION MARKET REVIEW IS COMPLETED. THE REVIEW INCLUDES ALL COMPONENTS OF COMPENSATION; BASE SALARY, ANNUAL INCENTIVES, BENEFITS AND PERQUISITES. THE MARKET SURVEY RESULTS ARE PRESENTED TO, REVIEWED BY AND APPROVED BY THE COMPENSATION COMMITTEE. THE COMPENSATION COMMITTEE'S MARKET REVIEW PROCESS AND SUBSEQUENT DECISIONS INCLUDE THE FOLLOWING ELEMENTS: - INDEPENDENT BODY - COMPENSATION COMMITTEE MEMBERS COMPLETE AN ANNUAL CONFLICT OF INTEREST SURVEY TO ASSURE THE COMPENSATION COMMITTEE MEMBERS' INDEPENDENCE - STAFF IS NOT IN ROOM DURING DELIBERATIONS OR VOTE INCLUDING EXECUTIVE SESSIONS - AUTHORIZED BODY - GHI'S BOARD OF DIRECTORS HAS DELEGATED TO THE COMPENSATION COMMITTEE THE ACCOUNTABILITY AND AUTHORITY TO REVIEW AND APPROVE THE COMPARABILITY DATA OF ALL OFFICERS - THE GHI BOARD OF DIRECTORS HAS DELEGATED TO THE COMPENSATION COMMITTEE THE ACCOUNTABILITY TO CONDUCT AN ANNUAL PERFORMANCE EVALUATION AND TO DETERMINE THE COMPENSATION OF THE EXECUTIVE DIRECTOR AND OTHER OFFICERS BASED ON THE PERFORMANCE REVIEW AND THE MARKET COMPARABILITY DATA. - COMPARABILITY DATA - EVERY THREE YEARS, THE COMPENSATION COMMITTEE RETAINS AN INDEPENDENT COMPENSATION EXPERT TO CONDUCT AN EXTENSIVE MARKET COMPARABILITY SURVEY FOR ALL OFFICERS OF THE ORGANIZATION. WITH THE INPUT OF THE CONSULTANT, THE COMPENSATION COMMITTEE DETERMINED APPROPRIATE PEER GROUPS INCLUDING BOTH LOCAL AND NATIONAL PEER GROUPS. THE SURVEY CONSIDERS EACH ELEMENT OF TOTAL COMPENSATION AND AGGREGATE TOTAL COMPENSATION. BASED ON THIS DATA, THE COMPENSATION COMMITTEE DETERMINES MINIMUM AND MAXIMUM TOTAL COMPENSATION RANGES FOR EACH OFFICER. IN INTERIM YEARS, THE GHI'S HUMAN RESOURCE DEPARTMENT, UNDER THE COMPENSATION COMMITTEE'S DIRECTION USES THE SAME RECOGNIZED THIRD PARTY SALARY SURVEYS TO DETERMINE MEDIAN SALARY STRUCTURE CHANGES AND AVERAGE SALARY INCREASES. BASED ON THIS UPDATED DATA, THE COMPENSATION COMMITTEE DETERMINES THE TOTAL COMPENSATION RANGES FOR EACH OFFICER. - THE ELEMENTS OF TOTAL COMPENSATION ARE SALARY, INCENTIVES, BENEFITS AND PERQUISITES. - PROPER CONTEMPORANEOUS DOCUMENTATION - MINUTES OF THE COMPENSATION COMMITTEE ARE PREPARED AFTER EACH MEETING AND APPROVED AT THE NEXT MEETING. - TOTAL COMPENSATION IS APPROPRIATELY REPORTED ON THE FORM 990 AND ON THE EMPLOYEE'S W-2.
FORM 990, PART VI, SECTION C, LINE 19RHF'S FINANCIAL STATEMENTS AND 990 RETURNS ARE MADE AVAILABLE TO ANY PERSON WHO REQUESTS THE INFORMATION FROM RHF OR HEALTHPARTNERS, INC. RHF'S ARTICLES OF INCORPORATION ARE AVAILABLE TO ANY PERSON WHO REQUESTS THE INFORMATION THROUGH THE MINNESOTA SECRETARY OF STATE'S OFFICE. RHF'S CONFLICT OF INTEREST POLICY THROUGH IT'S RELATED ORGANIZATIONS, HEALTHPARTNERS, INC. AND GROUP HEALTH PLAN, INC. CAN BE VIEWED THROUGH THE HEALTHPARTNERS.COM WEBSITE.
AVERAGE HOURS - RELATED ORGANIZATIONSFORM 990, PART VII, SECTION A, LINE 1A, COLUMN (B)DIRECTORS AND OFFICERS OF RHF ARE EMPLOYED AND COMPENSATED BY GROUP HEALTH PLAN, INC. OR REGIONS HOSPITAL. REPORTED AVERAGE HOURS WORKED ARE BASED ON THEIR TOTAL COMPENSATION FROM ALL RELATED ORGANIZATIONS.
CHANGES IN NET ASSETS OR FUND BALANCES:FORM 990, PART XI, LINE 5:NON-CASH GIFTS IN KIND -159,270. TOTAL TO FORM 990, PART XI, LINE 5: -159,270.

Schedule R IRS990ScheduleR

Form990 Schedule R Part II Form990ScheduleRPartII (17 entries)

Address Line1AddressUS/AddressLine1CityAddressUS/CityStateAddressUS/StateZIP CodeAddressUS/ZIPCodeEINEINPrimary ActivitiesPrimaryActivitiesLegal Domicile StateLegalDomicileStateExempt Code SectionExemptCodeSectionDirect Controlling Entity NADirectControllingEntityNAControlled OrgControlledOrgPublic Charity StatusPublicCharityStatusBusiness Name Line1DirectControllingEntityName/BusinessNameLine1
HEALTHPARTNERS INC
8170 33RD AVENUE SOUTH PO BOX 1309MINNEAPOLISMN554401309411693838HYBRID STAFF MODEL/NETWORK MODEL HEALTH MAINTENANCE ORGANIZATIONMN501(C)(4)N/A0
HPI-RAMSEY
8170 33RD AVENUE SOUTH PO BOX 1309MINNEAPOLISMN554401309411793333CORPORATE PLANNING AND OVERSIGHTMN501(C)(3)0170(B)(1) (A)(III)HEALTHPARTNERS INC
GROUP HEALTH PLAN INC
8170 33RD AVENUE SOUTH PO BOX 1309MINNEAPOLISMN554401309410797853STAFF MODEL HEALTH MAINTENANCE ORGANIZATIONMN501(C)(3)0170(B)(1) (A)(III)HEALTHPARTNERS INC
HEALTHPARTNERS CENTRAL MINNESOTA CLINICS INC
8170 33RD AVENUE SOUTH PO BOX 1309MINNEAPOLISMN554401309411236798PRIMARY AND SPECIALTY PATIENT CAREMN501(C)(3)0170(B)(1) (A)(III)GROUP HEALTH PLAN INC
HEALTHPARTNERS INSTITUTE FOR MEDICAL EDUCATION
8170 33RD AVENUE SOUTH PO BOX 1309MINNEAPOLISMN554401309411835843MEDICAL EDUCATIONMN501(C)(3)0509(A)(3) TYPE IHEALTHPARTNERS INC
HEALTHPARTNERS RESEARCH FOUNDATION
8170 33RD AVENUE SOUTH PO BOX 1309MINNEAPOLISMN554401309411670163HEALTHCARE RESEARCHMN501(C)(3)0509(A)(3) TYPE IGROUP HEALTH PLAN INC
CAPITAL VIEW TRANSITIONAL CARE CENTER
8170 33RD AVENUE SOUTH PO BOX 1309MINNEAPOLISMN554401309412011453POST HOSPITALIZATION PATIENT CAREMN501(C)(3)0170(B)(1) (A)(III)HPI - RAMSEY
RAMSEY INTEGRATED HEALTH SERVICES
8170 33RD AVENUE SOUTH PO BOX 1309MINNEAPOLISMN554401309411503090IN-HOME PATIENT CAREMN501(C)(3)0509(A)(3) TYPE IIHPI - RAMSEY
REGIONS HOSPITAL
8170 33RD AVENUE SOUTH PO BOX 1309MINNEAPOLISMN554401309410956618HOSPITALMN501(C)(3)0170(B)(1) (A)(III)HPI - RAMSEY
RHSC INC
8170 33RD AVENUE SOUTH PO BOX 1309MINNEAPOLISMN554401309411891928HEALTHCARE STAFFINGMN501(C)(3)0509(A)(3) TYPE IIHEALTHPARTNERS INC
WESTFIELDS HOSPITAL INC
8170 33RD AVENUE SOUTH PO BOX 1309MINNEAPOLISMN554401309390808442HOSPITALWI501(C)(3)0170(B)(1) (A)(III)RH-WISCONSIN
WESTFIELDS HOSPITAL FOUNDATION INC
8170 33RD AVENUE SOUTH PO BOX 1309MINNEAPOLISMN554401309391770913PROVIDE HOSPITAL PROGRAM FINANCIAL SUPPORTWI501(C)(3)0509(A)(3) TYPE IWESTFIELDS HOSPITAL INC
RH-WISCONSIN
8170 33RD AVENUE SOUTH PO BOX 1309MINNEAPOLISMN554401309202287016CORPORATE PLANNING AND OVERSIGHTWI501(C)(3)0509(A)(3) TYPE IIHPI - RAMSEY
PHYSICIANS NECK AND BACK CLINICS
8170 33RD AVENUE SOUTH PO BOX 1309MINNEAPOLISMN554401309270684883SPECIALTY PATIENT CAREMN501(C)(3)0509(A)(3) TYPE IIGROUP HEALTH PLAN INC
HUDSON HOSPITAL INC
8170 33RD AVENUE SOUTH PO BOX 1309MINNEAPOLISMN554401309390804125HOSPITALWI501(C)(3)0170(B)(1) (A)(III)RH-WISCONSIN
HUDSON HOSPITAL FOUNDATION INC
8170 33RD AVENUE SOUTH PO BOX 1309MINNEAPOLISMN554401309391279567PROVIDE HOSPITAL PROGRAM FINANCIAL SUPPORTWI501(C)(3)0170(B)(1) (A)(VI)HUDSON HOSPITAL INC
WESTERN WISCONSIN EMERGENCY MEDICAL SERVICES COMPANY
8170 33RD AVENUE SOUTH PO BOX 1309MINNEAPOLISMN554401309263616590PROVIDE MEDICAL TRANSPORT SERVICESWI501(C)(3)0509(A)(3) TYPE IIRH-WISCONSIN

Form990 Schedule R Part IV Form990ScheduleRPartIV (5 entries)

Address Line1AddressUS/AddressLine1CityAddressUS/CityStateAddressUS/StateZIP CodeAddressUS/ZIPCodeEINEINPrimary ActivityPrimaryActivityLegal Domicile StateLegalDomicileStateBusiness Name Line1DirectControllingEntityName/BusinessNameLine1Type Of EntityTypeOfEntity
HEALTHPARTNERS ADMINISTRATORS INC
8170 33RD AVENUE SOUTH PO BOX 1309MINNEAPOLISMN554401309411629390THIRD PARTY ADMINISTRATORMNHEALTHPARTNERS INCC
HEALTHPARTNERS ASSOCIATES INC
8170 33RD AVENUE SOUTH PO BOX 1309MINNEAPOLISMN554401309522365151MEDICAL CLINIC STAFFING AND ASSET MANAGEMENTMNHEALTHPARTNERS ADMINISTRATORS INCC
HEALTHPARTNERS SERVICES INC
8170 33RD AVENUE SOUTH PO BOX 1309MINNEAPOLISMN554401309411683568MEDICAL CLINIC STAFFING AND ASSET MANAGEMENTMNHEALTHPARTNERS ADMINISTRATORS INCC
HEALTHPARTNERS VENTURES INC
8170 33RD AVENUE SOUTH PO BOX 1309MINNEAPOLISMN554401309411838197DEVELOP HEALTHCARE BUSINESS OPPORTUNITIESMNHEALTHPARTNERS INCC
HEALTHPARTNERS INSURANCE COMPANY
8170 33RD AVENUE SOUTH PO BOX 1309MINNEAPOLISMN554401309411683523MEDICAL AND DENTAL INSURANCEMNHEALTHPARTNERS ADMINISTRATORS INCC
FieldValueIRS element (for citing)
Receipt Of Int Ann Rents Royalties0ReceiptOfIntAnnRentsRoyalties
Gift Grant Or Cap Contr To Other Org0GiftGrantOrCapContrToOtherOrg
Gift Grant Or Cap Contr Fr Other Org0GiftGrantOrCapContrFrOtherOrg
Loans Or Guarantees To Other Org0LoansOrGuaranteesToOtherOrg
Loans Or Guarantees From Other Org0LoansOrGuaranteesFromOtherOrg
Sale Of Assets To Other Org0SaleOfAssetsToOtherOrg
Purchase Of Assets From Other Org0PurchaseOfAssetsFromOtherOrg
Exchange Of Assets0ExchangeOfAssets
Rental Of Facilities To Other Orgs0RentalOfFacilitiesToOtherOrgs
Rental Of Facilities Fr Other Orgs0RentalOfFacilitiesFrOtherOrgs
Perform Of Services For Other Orgs0PerformOfServicesForOtherOrgs
Perform Of Services By Other Orgs0PerformOfServicesByOtherOrgs
Sharing Of Facilities1SharingOfFacilities
Sharing Of Paid Employees1SharingOfPaidEmployees
Reimbursement Paid To Other Org1ReimbursementPaidToOtherOrg
Reimbursement Paid By Other Org0ReimbursementPaidByOtherOrg
Other Transfer To Other Org0OtherTransferToOtherOrg
Other Transfer From Other Org0OtherTransferFromOtherOrg

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