2011-11-14T16:24:22-06:00 2010-12-31 ERNST & YOUNG US LLP 18111 VON KARMAN AVENUE SUITE 1000 IRVINE CA 92612 990 2010-01-01 956027688 Collis P & Howard Huntington Memorial Hospital Trust COLL 6263975337 100 West California Blvd Pasadena CA 91105 JAMES S NOBLE 2011-11-10 9497942300 2010 2016-03-07 17:11:31Z STEPHEN A RALPH 100 WEST CALIFORNIA BLVD PASADENA CA 91105 100287494 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 0 8596307 7372541 -1279913 10818822 337024 510418 7653418 18701781 3969962 3778603 0 0 0 0 0 0 0 6244042 5748359 10214004 9526962 -2560586 9174819 176107881 192326982 2509202 2400686 173598679 189926296 X THE ORGANIZATION IS A CHARITABLE TRUST AND OPERATES SOLELY FOR THE BENEFIT OF PASADENA HOSPITAL ASSOCIATION. false false 4562006 0 7372541 SEE SCHEDULE O 3778603 3778603 0 SEE SCHEDULE O 8340609 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 true true true true true true true true false CA X Priscila Mainit 6263975337 100 W California Blvd Pasadena CA 91105 James F Rothenberg 1.0 X X 0 0 0 Harvey Lenkin 1.0 X X 0 0 0 Leonard M Marangi 1.0 X X 0 0 0 Paul LH Ouyang 1.0 X X 0 0 0 Lois S Matthews 1.0 X 0 0 0 Stephen A Ralph 1.0 X 0 722082 297114 James S Noble 1.0 X 0 517033 63291 0 1239115 360405 0 false true false Morlin Asset Mgmt LP 444 S Flower St Ste 500 LOS ANGELES CA 90071 MGMT/LEASES/PAYROLL 319383 Haynes Building Services LLC 125 W Maple Avenue MONROVIA CA 91016 Janitorial Services 133956 Modern Parking Inc 1200 Wilshire Blvd Ste 300 LOS ANGELES CA 90017 PARKING MNGMT SVCS 127874 3 0 PASADENA HOSP ASSN RENT INCOME 531120 7372541 7372541 7372541 3139368 3139368 0 0 554474 405952 148522 148522 148522 88859215 81179761 7679454 7679454 7679454 0 0 0 Interest on Loans 531390 361896 361896 361896 18701781 7372541 11329240 3778603 3778603 0 0 0 0 0 0 0 0 0 0 10870 5510 5360 21698 21698 0 0 557107 557107 791630 311715 479915 0 0 0 0 692320 588116 104204 0 0 0 57239 57239 0 3180828 3180828 0 REPAIRS & MAINTENANCE 275656 275656 COLLECTION AGENCIES 76778 76778 LICENSE & TAXES 71680 53611 18069 MISCELLANEOUS 12553 12553 9526962 8340609 1186353 0 21160 83723 3054652 4913556 309254 -27837 6500370 5986957 36860 -5138 171383114 121160826 53605784 50222288 112579801 131153433 176107881 192326982 341722 202491 2167480 2198195 2509202 2400686 X 171141716 187562449 422558 329442 2034405 2034405 173598679 189926296 176107881 192326982 X 9174819 7152798 X X false true true X false X X X false false false Pasadena hospital Association 951644036 03 true true true 3555254 1 3555254 2456963 275452 368567 2363848 2034405 422558 2456963 2034405 2034405 0.00000 0.86063 0.13937 false false 9771077 11259265 21030342 9738582 119992017 101025217 28705382 0 20373005 19908233 464772 0 249168 227376 21792 50222288 0 DUE TO PASADENA HOSP ASSOC (PHA) 858092 ASSET RETIREMENT OBLIGATIONS 1340102 2198195 INTENDED USE OF ENDOWMENT FUNDS Schedule D, Part V, Question 4 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) 3555254 The purpose of providing grants to PHA is to suppo support the Hospital's related medical expenses The purpose of provding 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 provding 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 WAS BY REVIEWING THE COST CHARGES TO THE EXPENSE ACCOUNT. EXPENSES RELATED TO DISPENSARY PAYROLL, DISPENSARY PATIENT ASSISTANCE, EDUCATIONAL MEDICAL FEES, POST GRADUATE TRAINING, SURGERY RESIDENCY AND INTERNAL MEDICINE ARE MONITORED AND 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 519008 0 156240 0 46834 0 261165 0 35949 0 1019196 0 0 James S Noble 0 385420 0 106882 0 24731 0 24000 0 39291 0 580324 0 0 Supplemental Compensation Information SCHEDULE J, PART I, LINE 3 PASADENA HOSPITAL ASSOCATION, 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 PARTICIPATED IN THE 457(F) PLAN OF A RELATED ORGANIZATION, PASADENA HOSPITAL ASSOCATION (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, WHEN A SINGLE LUMP SUM IS PROVIDED TO THE PARTICIPANT. 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 SERVICES. 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 $3,555,254.46 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. A COPY OF THE RETURN IS SENT TO EACH MEMBER OF THE BOARD PRIOR TO FILING. DESCRIPTION OF PROCESS TO MONITOR TRANSACTIONS FOR CONFLICTS OF INTEREST FORM 990, PART VI, LINE 12C THE ORGANIZATION REQUESTS FROM EACH TRUSTEE SUBMISSION OF THE ANNUAL DISCLOSURE FORM (CONFLICT OF INTEREST 2010 CERTIFICATE) NO LATER THAN JANUARY 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 SUCH 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 2010 FOR TRUSTEES AND OFFICERS ARE AVAILABLE UPON REQUEST. DESCRIPTION OF COMPENSATION DETERMINATION PROCESS FORM 990, PART VI, LINES 15A & 15B COMPENSATION FOR EXECUTIVES IS PAID THROUGH PASADENA HOSPITAL ASSOCIATION (PHA), A RELATED ORGANIZATION, WHICH ALSO UNDERTAKES THE COMPENSATION DETERMINATION PROCESS. THE REVIEW AND APPROVAL ARE DONE THROUGH THE BOARD COMPENSATION COMMITTEE (ALL INDEPENDENT PERSONS), WHO USE A SURVEY BY AN INDEPENDENT CONSULTANT TO DETERMINE MARKET COMPARISONS FOR ALL EXECUTIVE MANAGEMENT TEAM MEMBERS. INTEGRATED HEALTHCARE SERVICES REVIEWS THE COMPENSATION PACKAGE EVERY TWO YEARS FOR THE CEO AND THE VPS. THEIR LAST REPORT WAS GIVEN TO THE COMPENSATION COMMITTEE OF THE PHA BOARD OF DIRECTORS IN NOVEMBER OF 2010. THE REVIEW IS REPORTED IN THE MINUTES OF THE COMPENSATION COMMITTEE OF THE PHA BOARD OF DIRECTORS. 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 TO PUBLIC UPON REQUEST. RELATED COMPENSATION FORM 990, PART VII STEPHEN A. RALPH SPENT ON AVERAGE 1 HOUR PER WEEK AS THE PRESIDENT/CEO OF COLLIS P. & HOWARD HUNTINGTON MEMORIAL HOSPITAL TRUST. HOWEVER, HIS COMPENSATION WAS PAID BY PASADENA HOSPITAL ASSOCIATION, WHERE HE SPENT ON AVERAGE 40 HOURS PER WEEK AS THE PRESIDENT/CEO OF PASADENA HOSPITAL ASSOCIATION. JAMES S. NOBLE SPENT ON AVERAGE 1 HOUR PER WEEK AS THE ASSISTANT SECRETARY/TREASURER OF COLLIS P. & HOWARD HUNTINGTON MEMORIAL HOSPITAL TRUST. HOWEVER, HIS COMPENSATION WAS PAID BY PASADENA HOSPITAL ASSOCIATION, WHERE HE SPENT ON AVERAGE 40 HOURS PER WEEK AS THE VP/CHIEF FINANCIAL OFFICER OF PASADENA HOSPITAL ASSOCIATION. RECONCILIATION OF NET ASSETS FORM 990, PART XI, LINE 5 UNREALIZED GAIN ON INVESTMENTS - $7,152,798 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. 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