2011-08-13T09:00:17-04:00 2010-09-30 ERNST & YOUNG US LLP 18111 VON KARMAN AVENUE SUITE 1000 IRVINE CA 92612 990 2009-10-01 953222343 HOAG HOSPITAL FOUNDATION HOAG 9497644413 500 SUPERIOR AVENUE SUITE 350 NEWPORT BEACH CA 92663 FLYNN ANDRIZZI 2011-08-12 9497942300 2009 2016-02-24 21:20:13Z FLYNN ANDRIZZI 500 SUPERIOR AVENUE SUITE 350 NEWPORT BEACH CA 92663 61598339 false X WWW.HOAGHOSPITALFOUNDATION.ORG X 1977 CA SEE SCHEDULE O 22 20 0 993 -1921 0 18310918 25465209 0 0 -3232065 3430909 0 -260029 15078853 28636089 19478519 8291360 0 0 3613937 3363972 0 0 8800727 6886137 6960212 29978593 18615544 -14899740 10020545 160456158 179111299 5650363 5692268 154805795 173419031 HOAG HOSPITAL FOUNDATION'S PRIMARY EXEMPT PURPOSE IS TO RAISE FUNDS FOR HOAG MEMORIAL HOSPITAL PRESBYTERIAN. false false 8291360 8291360 0 SUPPORT TO HOAG MEMORIAL HOSPITAL FOR EXPANSION, EQUIPMENT, NURSING SCHOLARSHIPS AND VARIOUS OPERATING EXPENSES. 8291360 true true false false false false false false true true true true false false true false false false true false false true true true false false false false false false false false true false false false false true true false false true 46 0 true 0 true true false false false false true true false false false 22 20 false false false false true true true true true false false true true true true true true true true false CA X FLYNN ANDRIZZI 9497647219 One Hoag Drive Newport Beach CA 926586100 Karen Linden 4.0 X X 0 0 0 James Coufos 2.0 X X 0 0 0 James Morris 2.0 X X 0 0 0 Greg Brakovich 2.0 X X 0 0 0 Richard Afable MD 3.0 X 0 1047277 216499 Kenneth L Beall 1.0 X 0 0 0 Lauri Delson 1.0 X 0 0 0 Ira Garbutt 1.0 X 0 0 0 Max W Hampton 2.0 X 0 0 0 Margaret Larkin 1.0 X 0 0 0 Ron Livingston 1.0 X 0 0 0 Jim Slavik 1.0 X 0 0 0 Cindy Stokke 1.0 X 0 0 0 Bob Taylor 1.0 X 0 0 0 Rusty Turner 1.0 X 0 0 0 Robert Cole 2.0 X 0 0 0 Stephen Jones 1.0 X 0 2895 0 Roger Kirwan 1.0 X 0 0 0 James Madden 2.0 X 0 0 0 Sandi Simon 1.0 X 0 0 0 Ronald D Guziak 42.0 X X 0 417729 33199 Flynn Andrizzi 50.0 X X 0 0 0 Walter Blass 1.0 X 0 0 0 Jeffrey Purser 50.0 X 0 286681 30494 Floyd E Harmon 50.0 X 0 222939 25374 Sharon B Thornton 50.0 X 0 221130 17790 John C Rohrer 50.0 X 0 159476 9793 Gregory S Gissendanner 50.0 X 0 138730 12562 Gordon M Hanscom 50.0 X 0 135379 12343 0 2632236 358054 0 false true false Nussli US LC 1410 Hancel Parkway MOORESVILLE TN 46158 Flooring/Staging 246106 1 19559 6461108 379620 18604922 578068 25465209 0 2250783 2250783 0 0 32420326 31240200 1180126 1180126 1180126 1463942 6461108 1722050 -258108 -258108 0 0 INCOME FROM PARTNERSHIPS/LLC'S 525990 -1921 -1921 -1921 28636089 -1921 3172801 8271360 8271360 20000 20000 0 0 625143 68494 556649 0 1822024 307464 1514560 287565 55367 232198 464514 76311 388203 164726 25928 138798 0 66503 15626 50877 145475 145475 0 0 469681 469681 14000 14000 151313 30263 121050 380779 58769 322010 0 0 231142 35483 195659 36587 6687 29900 0 0 0 0 128938 25788 103150 0 Purchased Services 626736 125347 501389 Annuity Payouts 63737 63737 TOSH & OTHER SP EV EXP 4646284 4646284 MISCELLANEOUS -963 -963 0 18615544 8291360 1523457 8800727 1519162 1460469 11031000 6154522 45362305 45117547 22283 35315 1484507 12369 1472138 88790058 82543599 13292337 40551789 439013 1775920 160456158 179111299 3326509 4221883 2323854 1470385 5650363 5692268 X 34152812 37652670 78811289 91420184 41841694 44346177 154805795 173419031 160456158 179111299 X false true true X false X 45084521 46644042 5820462 18310918 25465209 141325152 45084521 46644042 5820462 18310918 25465209 141325152 23871873 117453279 3523192 3731105 151925 3881700 2250783 13538705 0 0 0 17960 0 17960 154881817 0.75834 0.73845 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 95573254 13810074 10338249 6340756 97000 113283821 83727000 8382000 3561000 97000 95573000 0.46000 0.34000 0.20000 true false 1484507 12369 1472138 1472138 EQUITY COMMINGLED FUNDS 21519872 F Hedge funds 11485104 F Private equity 5752536 F Real Assets 1794277 F 40551789 0 Due to Hoag Hospital 1470385 1470385 28636089 18615544 10020545 8590395 1921 8592316 18612861 36758724 8590395 1921 8592316 28166408 469681 469681 28636089 18145863 18145863 469681 469681 18615544 SCHEDULE D, PART V, LINE 4 INTENDED USES OF THE ORGANIZATION'S ENDOWMENT FUNDS HOAG HOSPITAL FOUNDATION'S ENDOWMENT FUNDS ARE INTENDED TO PROVIDE FINANCIAL RESERVES AND EARNINGS FOR FUTURE NEEDS OF HOAG MEMORIAL HOSPITAL PRESBYTERIAN. SCHEDULE D, PART X FIN 48 FOOTNOTE THE ORGANIZATION ADOPTED FINANCIAL ACCOUNTING STANDARDS BOARD (FASB) ACCOUNTING STANDARDS CODIFICATION (ASC) 740-10-25-9 RELATING TO UNCERTAINTY IN INCOME TAXES FOR THE YEAR ENDED SEPTEMBER 30, 2008. THE ADOPTION OF ASC 740-10-25-9 DID NOT HAVE A MATERIAL IMPACT ON THE ORGANIZATION'S CONSOLIDATED FINANCIAL STATEMENTS. SCHEDULE D, PARTS XI-XIII PART XI, LINE 8: $1,921 PARTNERSHIP LOSS NOT ON BOOKS PART XII, LINE 2D: $1,921 PARTNERSHIP LOSS NOT ON BOOKS false Central America and the Caribbean 0 0 Investments 0 South Asia 0 0 Fundraising 0 0 0 0 toshiba classic 5916525 4663615 1252910 280000 1252910 circle 1000 990530 938701 51829 31743 6 1017995 858792 159203 5375 14620 137402 7925050 6461108 1463942 5375 280000 14620 1422055 1722050 -258108 true HOAG MEMORIAL HOSPITAL PRESBYTERIAN ONE HOAG DRIVE PO BOX 6100 Newport Beach CA 92658 951643327 501(C)(3) 7247538 CAPITAL PURCHASES AND HEALTHCARE PROGRAM SUPPORT CAL STATE FULLERTON PO BOX 34080 FULLERTON CA 928349480 330632102 GOVERNMENT 9083 EDUCATION BOY SCOUTS OF AMERICA TROOP 691 12 FOXCREST IRVINE CA 92620 731666806 501(C)(3) 5200 EDUCATION NB EXPLORER SCOUTS 870 SANTA BARBARA DRIVE NEWPORT BEACH CA 92660 951727660 501(C)(3) 20614 EDUCATION LOS ANGELES CONSERVATION CORPS PO BOX 15868 LOS ANGELES CA 90015 954002138 501(c)(3) 6500 PROGRAM SUPPORT 5 0 TOSHIBA SCHOLARSHIPS 2 20000 Form 990, Schedule I Description of Organization's Procedures for Monitoring the Use of Grants Grants are sent to Hoag Memorial Hospital Presbyterian after expenditures have been made so all documentation is obtained. Recipients of the grants are reviewed at the time the grants are given. There is no follow-up review. X X X X X X false true false false false false false false false Richard Afable MD 0 589973 0 325333 0 131971 0 191924 0 24575 0 1263776 0 0 Ronald D Guziak 0 305027 0 108749 0 3953 0 12250 0 20949 0 450928 0 0 Jeffrey Purser 0 152943 0 133475 0 263 0 13475 0 17019 0 317175 0 0 Floyd E Harmon 0 173653 0 48488 0 798 0 11449 0 13925 0 248313 0 0 Sharon B Thornton 0 172944 0 46826 0 1360 0 10490 0 7300 0 238920 0 0 John C Rohrer 0 101288 0 7643 0 50545 0 5454 0 4339 0 169269 0 0 Gregory S Gissendanner 0 127786 0 10756 0 188 0 6926 0 5636 0 151292 0 0 Supplemental Compensation Information DESCRIPTION OF CEO PAID BY EXEMPT PARENT SCHEDULE J, PART I, LINE 3 THE ORGANIZATION'S PRESIDENT IS PAID BY ITS TAX-EXEMPT PARENT, HOAG MEMORIAL HOSPITAL PRESBYTERIAN (HMHP), AND IS DISCLOSED AS A PERSON PAID BY A RELATED ORGANIZATION. SEE SCHEDULE O, PART VI, LINE 15A FOR THE PROCESS THAT IS COMPLETED BY HMHP. SCHEDULE J, PART I, LINE 4B RICHARD AFABLE, M.D. PARTICIPATES IN A SERP PLAN IN ACCORDANCE WITH HIS EMPLOYMENT CONTRACT WITH HOAG MEMORIAL HOSPITAL PRESBYTERIAN, A RELATED TAX-EXEMPT ORGANIZATION. ADDITIONAL COMPENSATION DISCLOSURE: Flynn Andrizzi is the incoming President of Hoag Hospital Foundation and Senior Vice President Development of Hoag Memorial Hospital Presbyterian, with a start date of June 30, 2010. As a result, no 2009 W-2 exists and therefore, no compensation is reported in Part VII. Compensation will be reported in future years. DURING THE TAX YEAR, THE FOUNDATION ACQUIRED A HOME FOR PURPOSES OF TEMPORARILY RENTING THE HOME TO MR. ANDRIZZI. MR. ANDRIZZI RECEIVED A HOUSING ALLOWANCE IN WHICH $87,002 WAS USED DURING FISCAL YEAR 2010 TOWARDS RENTAL PAYMENTS IN HIS TEMPORARY PLACE OF ABODE AND VARIOUS OTHER RELOCATION EXPENSES. X 7 578068 fair market value 0 false true true SCHEDULE M, LINE 32B THE FOUNDATION USES MORGAN STANLEY SMITH BARNEY TO SELL DONATED SECURITIES. FORM 990, PART I, LINE 1 ORGANIZATION'S MISSION THE MISSION OF HOAG HOSPITAL FOUNDATION IS TO INSPIRE PHILANTHROPY THAT WILL HELP TRANSFORM THE HOSPITAL, THE DONOR, AND THE COMMUNITY THROUGH THE ASSURANCE OF EXCELLENCE AT HOAG MEMORIAL HOSPITAL PRESBYTERIAN. FORM 990, PART VI, LINE 6 DESCRIPTION OF CLASSES OF MEMBERS OR STOCKHOLDERS THE DIRECTORS OF HOAG MEMORIAL HOSPITAL PRESBYTERIAN, A RELATED TAX-EXEMPT ORGANIZATION, ARE INDIVIDUAL MEMBERS OF HOAG HOSPITAL FOUNDATION. FORM 990, PART VI, LINE 7A DESCRIPTION OF CLASSES OF PERSONS AND THE NATURE OF THEIR RIGHTS THE FOUNDATION MEMBERS ELECT THE DIRECTORS OF HOAG HOSPITAL FOUNDATION. FORM 990, PART VI, LINE 7B DECISIONS REQUIRING APPROVAL THE FOUNDATION MEMBERS MUST APPROVE THE FOLLOWING: A) THE DISPOSITION OF ALL, SUBSTANTIALLY ALL, ASSETS OF THE FOUNDATION, B) MERGERS, AND C) RESOLUTIONS TO DISSOLVE THE ORGANIZATION FORM 990, PART VI, LINE 11 PROCESS USED BY MANAGEMENT AND/OR GOVERNING BODY TO REVIEW 990 THE ORGANIZATION'S BOARD OF DIRECTORS HAS DELEGATED TO THE AUDIT AND COMPLIANCE COMMITTEE OF THE BOARD THE REVIEW OF THE FORM 990 PRIOR TO ISSUANCE. MANAGEMENT, INCLUDING AN OFFICER OF THE ORGANIZATION, PREPARES AND REVIEWS THE FORM 990. THE AUDIT AND COMPLIANCE COMMITTEE IS PROVIDED WITH A DRAFT FORM 990 AND IS PROVIDED AMPLE TIME TO READ THE DOCUMENT AND DEVELOP QUESTIONS. THE AUDIT AND COMPLIANCE COMMITTEE THEN CONVENES PRIOR TO ISSUANCE OF THE FORM 990 TO REVIEW AND DISCUSS THE DRAFT FORM 990 WITH MANAGEMENT AND EXTERNAL EXPERTS HIRED BY MANAGEMENT. AN ELECTRONIC VERSION OF THE FORM 990 IS POSTED TO A SECURE WEB SITE AVAILABLE TO ALL OF THE BOARD OF DIRECTORS PRIOR TO FILING. FORM 990, PART VI, LINE 12C PROCESS USED TO MONITOR TRANSACTIONS FOR CONFLICTS OF INTEREST THE ORGANIZATION HAS A COMPREHENSIVE CONFLICT OF INTEREST POLICY. OFFICERS, DIRECTORS, NON-DIRECTOR MEMBERS OF BOARD COMMITTEES, AND SENIOR EXECUTIVES ARE REQUIRED TO COMPLETE AN ANNUAL CONFLICT OF INTEREST QUESTIONNAIRE. RESPONSES TO THE QUESTIONNAIRE ARE REVIEWED BY THE CHAIR AND CEO AND MATTERS ARE DISCUSSED AT THE APPROPRIATE LEVEL AS APPLICABLE GIVEN THE SITUATION. INDIVIDUAL TRANSACTIONS THAT OCCUR BETWEEN THE ANNUAL QUESTIONNAIRE ARE REVIEWED BY THE CORPORATION'S LEGAL AND COMPLIANCE OFFICERS FOR POTENTIAL CONFLICTS OF INTEREST. ANY DIRECTOR WHO HAS A CONFLICT OF INTEREST WITH RESPECT TO A PROPOSED CONTRACT, TRANSACTION OR ARRANGEMENT SHALL REFRAIN FROM VOTING ON ANY MATTER RELATING TO THE CONTRACT, TRANSACTION OR ARRANGEMENT. FORM 990, PART VI, LINES 15A AND 15B PROCESS USED TO DETERMINE COMPENSATION THE COMPENSATION OF THE EXECUTIVE DIRECTOR AND ALL KEY EMPLOYEES ARE DETERMINED BY THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS. THE COMPENSATION COMMITTEE IS COMPRISED SOLELY OF INDEPENDENT DIRECTORS. THE COMPENSATION COMMITTEE RECEIVES A STUDY PERFORMED BY AN INDEPENDENT CONSULTING FIRM THAT REVIEWS LEVELS OF COMPENSATION AT COMPARABLE ORGANIZATIONS FOR COMPARABLE POSITIONS WHEN SETTING COMPENSATION OF THE OFFICERS AND KEY EMPLOYEES. THIS PROCESS OF USING COMPARABLE DATA TO ESTABLISH LEVELS OF COMPENSATION HAS BEEN IN PLACE FOR IN EXCESS OF FIVE YEARS. THE COMPENSATION COMMITTEE DOCUMENTS THAT THE COMPENSATION IS REASONABLE IN ITS BOARD MINUTES DURING EXECUTIVE SESSION. THIS PROCESS WAS LAST COMPLETED IN 2010. FORM 990, PART VI, LINE 19 AVAIL OF GOV DOCS, CONFLICT OF INTEREST POLICY, & FIN STMTS TO GEN PUBLIC THE FOUNDATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE GENERAL PUBLIC UPON REQUEST. FORM 990, PART VII HOURS DEVOTED TO RELATED ORGANIZATIONS RICHARD AFABLE, M.D. IS A BOARD MEMBER OF HOAG HOSPITAL FOUNDATION (HHF) AND THE CEO OF HOAG MEMORIAL HOSPITAL PRESBYTERIAN (HMHP). HE DEVOTED 1 HOUR PER WEEK TO HHF AND 50 HOURS PER WEEK TO HMHP. RONALD D. GUZIAK WAS THE EXECUTIVE DIRECTOR OF HHF THROUGH 1/1/2010 AND AN SVP OF HMHP. HE DEVOTED 42 HOURS PER WEEK TO HHF AND 7 HOURS PER WEEK TO HMHP. HOAG MEMORIAL HOSPITAL PRESBYTERIAN ISSUES THE W-2S OF THOSE REPORTED IN PART VII, BUT THEY DEVOTE NO HOURS TO THE HOSPITAL, WITH THE EXCEPTION OF RICHARD AFABLE, M.D. AND RONALD D. GUZIAK, AS NOTED ABOVE. SCHEDULE G, PART II SUPPLEMENTAL DISCLOSURE - FUNDRAISING ACTIVITIES The Toshiba Golf Classic is a charitable event on the PGA Champions tour that is one of the most successful tournaments on the tour circuit. The event is owned and operated by Hoag Hospital Foundation and operates as part of the Foundation. The gross receipts of $5.5 million on Schedule G, Part II includes charitable contributions received by Foundation. Total expenses related to event was approximately $4.6 million. 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