2011-08-13T10:31:00-05:00 2010-12-31 WHITE SAMANIEGO CAMPBELL LLP 416 N STANTON SUITE 600 EL PASO TX 799011237 990 2010-01-01 208314979 MEDICAL CENTER OF THE AMERICAS FOUNDATION MEDI 9156132478 201 EAST MAIN DRIVE NO 1514 EL PASO TX 79901 EMMA SCHWARTZ 9156132478 2011-08-13 1 DEAN CAMPBELL 9155328400 2010 2016-02-24 21:20:13Z EMMA SCHWARTZ 201 E MAIN ST STE 1514 ELP TX 79901 324201 0 X WWW.MCAMERICAS.ORG X 2006 TX TO PROMOTE THE ESTABLISHMENT OF AN INTEGRATED MEDICAL CENTER IN THE GREATER EL PASO AREA. 15 15 3 0 0 0 218332 303277 0 0 763 424 0 20500 219095 324201 0 0 0 0 99488 41991 0 0 18396 47257 356082 146745 398073 72350 -73872 278144 339681 2628 4884 275516 334797 X TO PROMOTE THE ESTABLISHMENT OF AN INTEGRATED MEDICAL CENTER IN THE GREATER EL PASO AREA. 1 0 142964 THE MCA FOUNDATION IS NOW IN PHASE II OF THE MASTER PLANNING PHASE. THIS INCLUDES RE-ZONING, INFRASTRUCTURE PLANNING, DEVELOPMENT AND ARCHITECTURE STANDARDS. LEE, BURKHART, LIU, AIA CONTINUES AS THE MASTER PLANNER. IN ADDITION, THE MCA FOUNDATION RETAINED PLACEMAKERS, LLC, A SMARTCODE PLANNING FIRM TO COMPLETE A PORTION OF PHASE II - THE RE-ZONING PLAN. THEY HAD A FOUR DAY DESIGN CHARRETTE IN JULY 2010 TO GET COMMUNITY INPUT INTO THE NEW ZONING. CITY COUNCIL SUBSEQUENTLY APPROVED THE MCA CAMPUS RE-ZONING OF 440 ACRES TO SMARTCODE. 58270 LAND ACQUISITION STRATEGY: THE ORGANIZATION HAS ACQUIRED 100% OF THE SHARES OF A RELATED TAX-EXEMPT ORGANIZATION (MCAMERICAS REALTY, INC. - "MCAR"). MCAR ACQUIRED THE PROPERTY AT 440 RAYNOLDS, EL PASO, TX, 79905, COMPLETED SOME TENANT IMPROVEMENTS AND LEASED THE SPACE TO TEXAS TECH UNIVERSITY HEALTH SCIENCES CENTER TO HOUSE THEIR RESEARCH AND CLINICAL TRIALS ADMINISTRATION. DURING 2011, THE MCA FOUNDATION IS GOING TO ACQUIRE 100% OF THE SHARES OF ANOTHER RELATED TAX-EXEMPT ORGANIZATION UNDER WHICH IT WILL ACQUIRE ADDITIONAL PROPERTY IN THE MCA AREA FOR THE PURPOSES OF DEVELOPING THE BIOMEDICAL RESEARCH PARK. 66220 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. 60453 THE ORGANIZATION LAUNCHED 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. FOR A FIVE MONTH PERIOD, APPROXIMATELY, 750 COPIES WERE DELIVERED AND 610 WERE SENT ONLINE TO SUBSCRIBERS MONTHLY. BECAUSE "SYNAPSE" IS PRIMARILY AN ONLINE PUBLICATION, THERE WERE 5,017 PAGEVIEWS AND 1,147 VISITS BY 525 VISITORS. 60453 327907 1 1 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 11 0 3 1 0 0 0 0 0 0 0 0 0 0 0 0 X 15 15 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 2.00 X 0 0 0 EDWARD ESCUDERO 1.00 X 0 0 0 RAFAEL ADAME 1.00 X 0 0 0 J ROBERT BROWN 1.00 X 0 0 0 LISA BUDTKE 1.00 X 0 0 0 MARIA ELENA A FLOOD 1.00 X 0 0 0 L FREDERICK FRANCIS 1.00 X 0 0 0 HECTOR GUTIERREZ 1.00 X 0 0 0 TOMAS CARDENAS 1.00 X 0 0 0 RODOLFO MATA 1.00 X 0 0 0 IKE MONTY 1.00 X 0 0 0 JAMES N VALENTI 1.00 X 0 0 0 JOSE MANUEL DE LA ROSA 1.00 X 0 0 0 GARY E WILLIAMS 1.00 X 0 0 0 EMMA SCHWARTZ 40.00 X 56667 0 0 56667 0 0 0 0 0 0 0 155000 148277 303277 424 424 OTHER INCOME 561000 12500 12500 SPECIAL EVENTS 900099 8000 8000 20500 324201 0 0 20924 38494 32534 4590 1370 552 430 100 22 2945 2062 736 147 190469 190469 7020 4142 1966 912 4000 2360 1120 520 114498 68717 32089 13692 6178 3835 1856 487 15323 10667 3637 1019 905 905 2506 2506 SPECIAL EVENTS EXPENSES 8007 8007 MISCELLANEOUS 4500 3124 1149 227 DONATED SUPPLIES 2676 1560 1116 398073 327907 51770 18396 247300 53833 27250 282878 1700 1010 3118 1158 1894 1960 278144 339681 2628 4884 2628 4884 X 260516 203388 15000 131409 275516 334797 278144 339681 X -73872 133153 X X 0 1 1 X 0 X 53000 405416 313527 218332 303277 1293552 53000 405416 313527 218332 303277 1293552 1293552 276 668 763 424 2131 1295683 0.99840 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 3118 1158 1960 1960 324201 398073 -73872 133153 133153 59281 359784 20583 15000 35583 324201 0 324201 418657 20583 20583 398074 0 398074 THE AMOUNT REPORTED ON LINE 8, PART XI OF SCHEDULE D, PAGE 4 IS CONTRIBUTION INCOME THAT WAS A TEMPORARILY RESTRICTED NET ASSET. NEW PROGRAM SERVICES FORM 990, PART III, LINE 2 THE "SYNAPSE" WAS CREATED ONLINE AT (WWW.MCASYNAPSE.ORG), AS AN EMAILED AND HARD COPY NEWSLETTER FOR REGIONAL LIFE SCIENCES INFORMATION. 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: CHANGE IN TEMPORARILY RESTRICTED NET ASSETS 131,409. PRIOR YEAR ELIMINATING ENTRY FOR CONSOLIDATED ENTITIES 1,744. TOTAL TO FORM 990, PART XI, LINE 5: 133,153. 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 0 0 0 1 0 0 0 0 0 0 1 0 0 0 0 1 0 0 MCAMERICAS REALTY INC D 7500 LOAN BALANCE MCAMERICAS REALTY INC K 12500 FMV OF SERVICES PROVIDED MCAMERICAS REALTY INC P 36469 COST