2011-05-12T13:52:55-05:00 2010-06-30 ERNST & YOUNG US LLP 18111 VON KARMAN AVENUE SUITE 1000 IRVINE CA 92612 990 2009-07-01 942779313 Redwood Memorial Foundation UNITED STATES CATHOLIC CONFERENCE REDW 7072694259 3300 RENNER DRIVE FORTUNA CA 95540 JULIE HOUTBY 2011-05-11 9497942300 2009 2016-02-24 21:20:13Z DANA HUNT 3300 RENNER DRIVE FORTUNA CA 95540 302451 false 0928 X www.redwoodmemorial.org/foundations/RMF X 1981 CA See schedule O 19 17 0 36 0 0 62406 143599 0 0 -198698 98717 53337 23892 -82955 266208 219286 254923 0 0 0 0 0 0 0 0 0 219286 254923 -302241 11285 2146679 2237177 46886 178050 2099793 2059127 See schedule O false false 254923 254923 SEE SCHEDULE O 254923 true true false false false false false false false true false true false false false false false false true false false true false true false false false false false false false false true false false false false true false false false true 0 0 0 false false false false false true true false false false 19 17 false false false false true true true true true false false true true true true true true false false false CA X RONALD YAW 7074458121 2630 HARRISON AVENUE EUREKA CA 955013223 X MIKE MORELAND 1.0 X X 0 0 0 DANA HUNT 1.0 X X 0 0 0 GINGER VANCE 1.0 X X 0 0 0 DAVID SOMERVILLE 1.0 X X 0 0 0 JAMES ANDERSON MD 1.0 X 0 0 0 SR MARIE JEANETTE ANSBERRY 1.0 X 0 0 0 DONALD BAIRD MD 1.0 X 0 0 0 BECKY GIACOMINI 1.0 X 0 0 0 JOANNE CENTER 1.0 X 0 0 0 BOB CRANE 1.0 X 0 0 0 JOHN EGAN 1.0 X X 0 0 0 JULIE HOUTBY 1.0 X 0 0 0 MARY JOHNSON 1.0 X 0 0 0 RON JONES MD 1.0 X 0 80550 0 JOSEPH MARK 1.0 X 0 489577 33720 KAREN PINGITORE 1.0 X 0 0 0 ERIKA ROSENBERG MD 1.0 X 0 0 0 PATRICIA STANLEY 1.0 X 0 0 0 SHANNON MCWHORTER 1.0 X 0 0 0 0 570127 33720 0 false true false NONE 0 48684 94915 48684 143599 0 70 70 0 0 98647 0 98647 98647 98647 60135 48684 36243 23892 23892 0 0 0 266208 0 122609 250223 250223 4700 4700 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 0 0 254923 254923 0 0 22578 22542 227842 0 227842 227842 1896259 1985513 1280 2146679 2237177 46886 178050 46886 178050 X 710015 784770 1389778 1274357 2099793 2059127 2146679 2237177 X false true true X false X 299698 50375 93941 62406 143599 650019 299698 50375 93941 62406 143599 650019 133857 516162 440 121 56 20 70 707 103158 128494 37960 53337 23892 346841 997567 0.51742 0.36519 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 227842 0 227842 227842 0 DUE TO AFFILIATES 178050 178050 BENEFIT BALL 107472 48684 58788 35363 107472 48684 58788 35363 35363 23425 true REDWOOD MEMORIAL HOSPITAL 941384665 501(C)(3) 250223 program support 1 0 Form 990, Schedule I Description of Organization's Procedures for Monitoring the Use of Grants THE REDWOOD MEMORIAL FOUNDATION GRANTS SCHOLARSHIPS TO HIGH SCHOOL SENIORS, COMMUNITY MEMBERS, AND EMPLOYEES OF REDWOOD MEMORIAL HOSPITAL (RMH). THE FOUNDATION GRANTS SCHOLARSHIPS OF UP TO $6,000 PER YEAR. SINCE TOTAL SCHOLARSHIPS WERE $4,700 IN FY10 THEY ARE NOT REPORTED IN SCHEDULE I, PART III. THE SCHOLARSHIPS ARE AWARDED TO THE STUDENT, COMMUNITY MEMBER, OR EMPLOYEE WHOSE EDUCATIONAL PURSUITS BEST SUPPORT A CAREER IN A HEALTHCARE RELATED FIELD. RECIPIENTS ARE SELECTED BY MEMBERS OF THE FOUNDATION BOARD OF DIRECTORS BASED UPON AN APPLICATION AND QUESTIONNAIRE RELATED TO THEIR EDUCATIONAL GOALS AND HEALTHCARE PHILOSOPHY. GRANTS AWARDED TO RMH ARE MONITORED IN COLLABORATION WITH THE DEPARTMENT MANAGER, THE FINANCE DEPARTMENT, AND THE DIRECTOR OF COMMUNITY BENEFITS. false false false false false false false false false JOSEPH MARK 0 369217 0 28920 0 91440 0 9772 0 23948 0 523297 0 0 X 4 2420 COST/SELLING PRICE X TRAVEL 15 22950 COST/SELLING PRICE X MEALS 9 3580 COST/SELLING PRICE X GENERAL MERCHANDISE 52 19734 COST/SELLING PRICE false false false ORGANIZATION'S MISSION FORM 990, PART I, LINE 1 AND PART III, LINE 1 AS A MEMBER OF THE ST. JOSEPH HEALTH SYSTEM (SJHS), REDWOOD MEMORIAL FOUNDATION IS COMMITTED TO EXTENDING THE HEALING MINISTRY OF JESUS IN THE TRADITION OF THE SISTERS OF ST. JOSEPH OF ORANGE BY CONTINUALLY IMPROVING THE HEALTH AND QUALITY OF LIFE OF PEOPLE IN THE COMMUNITIES WE SERVE. OUR MISSION IS REALIZED THROUGH THE DELIVERY OF QUALITY IN-PATIENT AND OUT-PATIENT SERVICES, AND FOCUSED COMMUNITY INITIATIVES AND PROGRAMS THAT ARE DEDICATED TO IMPROVING THE LIVES OF ALL WE SERVE. PROGRAM SERVICE ACCOMPLISHMENTS Form 990, Part III, Line 4 AS A MEMBER OF THE ST. JOSEPH HEALTH SYSTEM (SJHS), THE REDWOOD MEMORIAL HOSPITAL FOUNDATION IS COMMITTED TO EXTENDING THE HEALING MINISTRY OF JESUS IN THE TRADITION OF THE SISTERS OF ST. JOSEPH OF ORANGE BY CONTINUALLY IMPROVING THE HEALTH AND QUALITY OF LIFE OF PEOPLE IN THE COMMUNITIES WE SERVE. THAT MISSION HAS GUIDED OUR CATHOLIC HEALTHCARE MINISTRY SINCE THE OPENING OF OUR FIRST HOSPITAL IN EUREKA, CALIFORNIA NEARLY 100 YEARS AGO. BUT THE ROOTS OF REDWOOD MEMORIAL HOSPITAL FOUNDATION AND THE LESSONS TO SERVE OUR DEAR NEIGHBORS DATE BACK TO THE YEAR 1650 WHEN THE SISTERS' FIRST CONGREGATION WAS FORMED IN LE PUY, FRANCE. SINCE THAT TIME, THE PEOPLE OF OUR ORGANIZATION CONTINUE TO ASSESS THE NEEDS OF THE COMMUNITIES WE SERVE, BUILD COLLABORATIVE PARTNERSHIPS WITH LOCAL RESIDENTS, BUSINESS AND COMMUNITY NOT-FOR-PROFITS, AND TOGETHER THROUGH THOSE PARTNERSHIPS, MEET COMMUNITY NEEDS. IN FISCAL YEAR 2010, AS IN PRIOR YEARS, REDWOOD MEMORIAL FOUNDATION CONTINUED TO RAISE FUNDS TO SUPPORT REDWOOD MEMORIAL HOSPITAL AND ADVANCED ITS MISSION TO PROMOTE AND PRESERVE THE HEALTH OF OUR COMMUNITIES. EVERY INTERACTION WILL BE EXPERIENCED AS A SACRED ENCOUNTER. THE GOAL OF SACRED ENCOUNTER HAS A DIRECT CONNECTION TO THE OVERALL MISSION OF ST. JOSEPH HEALTH SYSTEM. OUR VALUE OF DIGNITY CALLS FOR US TO RESPECT EACH PERSON AS AN INHERENTLY VALUABLE MEMBER OF THE HUMAN COMMUNITY AND AS A UNIQUE EXPRESSION OF LIFE. WE STRIVE TO DO THIS BY KEEPING AT THE FOREFRONT OF OUR MINDS, THE UNDERSTANDING OF THE IMPACT WE CAN HAVE ON ONE ANOTHER WITH EVERY ACTION WE TAKE. ALL PATIENTS WILL RECEIVE PERFECT CARE. IT IS OUR ATTENTION TO DETAIL AND THE SMALLEST IMPERFECTIONS OF EACH PATIENT'S EXPERIENCE THAT DRIVES A DEEPER UNDERSTANDING AND ULTIMATELY A SUSTAINABLE APPROACH TO THE ACHIEVEMENT OF PERFECT CARE . OVER 350 YEARS AGO, THE FOUNDER OF THE CONGREGATION OF THE SISTERS OF ST. JOSEPH, CRAFTED A MESSAGE IN A PROPHETIC LETTER TO SPUR THE GROWTH OF A "LITTLE DESIGN." IT WAS TO BE A NEW FORM OF ASSOCIATION OF WOMEN, WHO'S MEMBERS WOULD CONSECRATE THEIR LIVES TO GOD, LIVE TOGETHER IN SMALL GROUPS, AND COMBINE A LIFE OF PRAYER WITH AN ACTIVE MINISTRY TO THE SICK AND THE POOR. TODAY, CARRYING ON FATHER MEDAILLE'S INSPIRATION, WE ARE CULTIVATING THE SEEDS OF A BOLD CONCEPT IN HEALTHCAREPERFECT CARE. HIS WORDS ARE AS RELEVANT TO US TODAY AS THEY WERE FOR THE SISTERS IN 1650. "GIVE YOUR FULL ATTENTION TO THE ACTIONS YOU PERFORM, REMOVE FROM THEM THE SLIGHTEST IMPERFECTIONS, AND TRY TO OBSERVE ALL CONDITIONS NECESSARY TO MAKE THEM PERFECT. ONE ACTION DONE WELL IS WORTH A HALF DOZEN DONE HALF-HEARTEDLY." JEAN PIERRE MEDAILLE, SJ-MAXIM 14:4. THE COMMUNITIES WE SERVE WILL BE AMONG THE HEALTHIEST IN OUR NATION. WHAT ARE THE STEPS WE ARE TAKING TO REACH THIS GOAL? WE COLLECT AND ANALYZE DATA ON VARIOUS DEMOGRAPHIC, SOCIOECONOMIC, MORBIDITY AND HEALTH RELATED BEHAVIORS IN THE COMMUNITIES WE SERVE. BY COLLECTING COMMUNITY HEALTH DATA, WE ARE ABLE TO SHARE OUR FINDINGS WITH OTHER COMMUNITY ORGANIZATIONS AND DEVELOP EVIDENCE-BASED INITIATIVES AND PROGRAMS IN THE COMMUNITIES WE SERVE. DESCRIPTION OF MEMBERS OR STOCKHOLDERS Form 990, Part VI, Question 6 REDWOOD MEMORIAL HOSPITAL IS THE SOLE CORPORATE MEMBER OF REDWOOD MEMORIAL FOUNDATION. DESCRIPTION OF CLASSES OF PERSONS AND THE NATURE OF THEIR RIGHTS FORM 990, PART VI, LINE 7a REDWOOD MEMORIAL FOUNDATION HAS TIERED GOVERNANCE IN WHICH THE CORPORATE MEMBERS RESERVE THE RIGHT TO APPOINT TRUSTEES TO THE REDWOOD MEMORIAL FOUNDATION BOARD. ALL TRUSTEE APPOINTMENTS THAT COME FROM THE REDWOOD MEMORIAL FOUNDATION BOARD AS NOMINATIONS MUST BE APPROVED BY REDWOOD MEMORIAL HOSPITAL, AS THE CORPORATE MEMBER, ST. JOSEPH HEALTH SYSTEM, AS THE TAX-EXEMPT PARENT OF REDWOOD MEMORIAL HOSPITAL, AND THE ST. JOSEPH HEALTH MINISTRY, AS THE ORGANIZATIONAL SPONSOR. DESCR CLASSES OF PERSONS, DECISIONS REQUIRING APPR & TYPE OF VOTING RIGHTS FORM 990, PART VI, LINE 7B THE RESERVED RIGHTS IN OUR TIERED GOVERNANCE STRUCTURE CONTEMPLATE APPROVAL BY THE ST. JOSEPH HEALTH SYSTEM MEMBER OF FINANCING, BUDGETS, UNBUDGETED EXPENDITURES OF DEFINED AMOUNTS, STRATEGIC PLAN, APPOINTMENT OF AUDITORS, CREATION OR INVESTMENT IN A LEGALLY RECOGNIZED ENTITY, JOINT VENTURES, PURPOSES, SALE OR DISPOSITION OF REAL PROPERTY, MERGER OR SALE OF SUBSTANTIALLY ALL ASSETS, APPOINTMENT AND REMOVAL OF TRUSTEES, ADOPTION OR AMENDMENT OF ARTICLES OR BYLAWS. PROCESS USED BY MANAGEMENT AND/OR GOVERNING BODY TO REVIEW 990 FORM 990, PART VI, LINE 11 THE FORM 990 IS PREPARED BY THE FINANCE DEPARTMENT OF REDWOOD MEMORIAL HOSPITAL BASED ON INFORMATION RECEIVED FROM VARIOUS DEPARTMENTS OF THE ORGANIZATION AS APPLICABLE. THE FORM 990 IS THEN REVIEWED BY AN OFFICER(S) OF THE ORGANIZATION. A COPY OF THE FORM 990 FILING IS THEN DISTRIBUTED TO ALL VOTING MEMBERS OF THE BOARD FOR THE APRIL 2011 MEETING. DURING THE BOARD FINANCE COMMITTEE MEETING, MANAGEMENT PRESENTS AND DISCUSSES CERTAIN DISCLOSURES AND INFORMATION INCLUDED IN THE FORM 990. THE BOARD FINANCE COMMITTEE CHAIR THEN PROVIDES A SUMMARY AT THE FULL BOARD MEETING. DESCRIPTION OF PROCESS TO MONITOR TRANSACTIONS FOR CONFLICTS OF INTEREST FORM 990, PART VI, LINE 12C OFFICERS, TRUSTEES, AND KEY EMPLOYEES ARE REQUIRED TO DISCLOSE ANNUALLY ON THE CONFLICT OF INTEREST DISCLOSURE FORM THE EXISTENCE AND NATURE OF ANY ACTUAL, APPARENT, OR POTENTIAL CONFLICT OF INTEREST HE/SHE MAY HAVE. ADDITIONALLY, DISCLOSURES SHALL BE MADE PROMPTLY ANYTIME AN ACTUAL, APPARENT OR POTENTIAL CONFLICT OF INTEREST ARISES AND BEFORE THE CONSUMMATION OF ANY CONTRACT, TRANSACTION OR ARRANGEMENT THAT IS SUBJECT OF THE POTENTIAL CONFLICT OF INTEREST. WHEN A CONFLICT OF INTEREST IS IDENTIFIED, SUCH CONFLICT IS DISCLOSED TO THE COMPLIANCE COMMITTEE. IF THE CONFLICT INVOLVES A MEMBER OF THAT COMMITTEE, THE REMAINING COMMITTEE MEMBERS WILL REVIEW THE MATTER AND DETERMINE WHETHER A CONFLICT OF INTEREST EXISTS. THE OFFICER, TRUSTEE, OR KEY EMPLOYEE MAY NOT BE PRESENT DURING ANY MEETING IN WHICH THE COMMITTEE CONDUCTS IS EVALUATION, EXCEPT TO ANSWER QUESTIONS AS MAY BE NECESSARY. ONCE ALL NECESSARY INFORMATION HAS BEEN OBTAINED, THE COMMITTEE CONDUCTS ITS EVALUATION AND FORWARDS ITS FINDINGS AND RECOMMENDATIONS TO THE SJHS CHIEF COMPLIANCE OFFICER. IF THE COMMITTEE DETERMINES AN UNRESOLVED CONFLICT OF INTEREST EXISTS, THE COMMITTEE WILL EVALUATE AND RECOMMEND CONFLICT MITIGATION STRATEGIES. THE SJHS CHIEF COMPLIANCE OFFICER IN CONSULTATION WITH SJHS GENERAL COUNSEL WILL REVIEW THE COMMITTEE FINDINGS, RECOMMENDATIONS, AND MITIGATION STRATEGIES AND PRESENT RECOMMENDATIONS TO THE COMPLIANCE COMMITTEE FOR DISCUSSION AND VOTE. PROCESS FOR DETERMINING COMPENSATION FORM 990, PART VI, LINES 15A AND 15B THE ORGANIZATION DOES NOT COMPENSATE THE TOP MANAGEMENT OFFICIAL OR OFFICERS AND THE ORGANIZATION DOES NOT HAVE ANY EMPLOYEES, THEREFORE LINES 15A AND 15B ON PART VI ARE MARKED AS NO. AVAIL OF GOV DOCS, CONFICT OF INTEREST POLICY & FIN STMTS TO GEN PUBLIC FORM 990, PART VI, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. THE SJHS COMMUNITY BENEFIT REPORTS, FINANCIAL REPORTS, AND PHILANTHROPY REPORTS ARE ALSO AVAILABLE ON THE SJHS INTERNET SITE. HOURS DEVOTED TO RELATED ORGANIZATIONS FORM 990, PART VII JOSEPH MARK IS THE CEO OF ST. JOSEPH HOSPITAL OF EUREKA (SJE) AND REDWOOD MEMORIAL HOSPITAL (RMH) AND IS PAID BY ST. JOSEPH HEALTH SYSTEM (SJHS), THE TAX-EXEMPT PARENT OF RMF. HE DEVOTES 43.6 HOURS PER WEEK TO SJE, 6.4 HOURS PER WEEK TO RMH, 1 HOUR PER WEEK TO RMF AS A BOARD MEMBER, AND NO HOURS TO SJHS. RON JONES, M.D. IS A BOARD MEMBER OF RMF AND RMH. HE RECEIVED COMPENSATION FOR MEDICAL SERVICES PROVIDED TO RMH. HE DEVOTED 50 HOURS PER WEEK TO RMH FOR MEDICAL AND ON-CALL SERVICES. OVERSIGHT OR SELECTION PROCESS FORM 990, PART XI, LINE 2C THE ST. JOSEPH HEALTH SYSTEM BOARD APPROVES THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND SELECTION OF THE INDEPENDENT ACCOUNTANT. ST JOSEPH HEALTH SYSTEM 500 S MAIN STREET SUITE 700 ORANGE CA 92868 953589356 HEALTHCARE CA 11, I NA REDWOOD MEMORIAL HOSPITAL 3300 RENNER DRIVE FORTUNA CA 95540 941384665 HEALTHCARE CA 3 NA SISTERS OF ST JOSEPH OF ORANGE 480 S BATAVIA ORANGE CA 92868 951643383 RELIGIOUS ORG CA 1 NA ST JOSEPH HEALTH MINISTRY 500 S MAIN STREET SUITE 400 ORANGE CA 92868 271666576 RELIGIOUS ORG CA 1 NA false true true false false false false false false false false false false false false false false false