2011-08-15T09:24:05-04:00 2010-09-30 ERNST & YOUNG US LLP 201 SOUTH BISCAYNE BLVD SUITE 3000 MIAMI FL 33131 990 2009-10-01 596137805 BETHESDA HOSPITAL FOUNDATION INC BETH 5617377733 2815 South Seacrest Blvd Boynton Beach FL 33435 Kay Harvey 5617377733 2011-08-12 3053481111 2009 2016-02-24 21:20:13Z Kay Harvey 2815 S SEACREST BLVD Boynton Beach FL 33435 13730495 false X www.BethesdaWeb.com X 1947 FL SUPPORT BETHESDA MEMORIAL HOSPITAL. 32 32 9 0 0 0 6016487 5107070 0 0 -579744 -216346 -174441 -132579 5262302 4758145 9808201 4357880 0 0 1133448 1102835 0 0 1425893 924724 494079 11866373 5954794 -6604071 -1196649 31925029 32325466 3204891 2977004 28720138 29348462 THE BETHESDA HOSPITAL FOUNDATION IS A NOT FOR PROFIT ORGANIZATION ESTABLISHED FOR THE BENEFIT AND SUPPORT OF BETHESDA MEMORIAL HOSPITAL (BMH) & BETHESDA HEALTH SYSTEM (BHS). ITS PURPOSE IS TO ASSIST BMS IN ACCOMPLISHING ITS MISSION THROUGH THE ACQUISITION, MANAGEMENT AND DISBURSEMENT OF PHILANTHROPIC ASSETS INCLUDING ENDOWMENT, AND BY BUILDING SUPPORT FOR THE HOSPITAL SYSTEM WITHIN THE COMMUNITY. false false 2159635 2159635 FUNDING FOR CONSTRUCTION AND EQUIPMENT FOR THE BETHESDA HEART HOSPITAL WHICH OPENED IN 2/08. THE HEART HOSPITAL ADDS A "CENTER OF EXCELLENCE" TO THE BETHESDA HEALTHCARE SYSTEM WHICH IS GREATLY NEEDED IN THE COMMUNITY. 250000 250000 FUNDING FOR THE DRISKILL CENTER FOR CARING WHOSE MISSION IS TO TEACH CAREGIVERS TO EFFECTIVELY INTEGRATE CARING AND CLINICAL SKILLS, SUCH THAT A PHILOSOPHY OF "CARING EXCELLENCE" BECOMES THE CULTURE THROUGHOUT BETHESDA MEMORIAL HOSPITAL. 870100 870100 FUNDING FOR THE CONSTRUCTION OF THE NEW BETHESDA WEST HOSPITAL SCHEDULED TO BE OPENED IN EARLY 2013. THE NEW HOSPITAL IS NEEDED TO SERVE A GROWING WESTERN COMMUNITY. 1078145 1078145 4357880 true true false false false false false false true true true 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 true false false true 18 0 true 9 true false false false false false true true false false false false false false 32 32 false false true false true true true true true false false true true true true true true true true false FL X Rocco Corsaro 5617377733 2815 S Seacrest Blvd Boynton Beach FL 33435 Daniel E Burns 2.0 X X 0 0 0 Peter Blum 2.0 X X 0 0 0 Edgar Otto 2.0 X X 0 0 0 W Howard Ellingsworth 2.0 X X 0 0 0 George T Elmore 2.0 X 0 0 0 Brian G Cheslack 2.0 X 0 0 0 Mary J Morrell 2.0 X 0 0 0 William M Plum 2.0 X 0 0 0 Deborah Sargeant 2.0 X 0 0 0 Donald P Brennan 2.0 X 0 0 0 Lenore Raborn-Boonstra 2.0 X 0 0 0 Peter Carney 2.0 X 0 0 0 Leo N Crowley 2.0 X 0 0 0 Fredrick B Devitt III 2.0 X 0 0 0 Lewis J Doctor 2.0 X 0 0 0 Charles James Frankel III 2.0 X 0 0 0 Stacey M Halberg 2.0 X 0 0 0 Herbert F Kahlert 2.0 X 0 0 0 Kenneth M Kaleel 2.0 X 0 0 0 Christina R Langan 2.0 X 0 0 0 Kenneth T Lassiter 2.0 X 0 0 0 Fred W Love 2.0 X 0 0 0 Bruce H Lynn 2.0 X 0 0 0 George L Mueller 2.0 X 0 0 0 Michael M Mullin III 2.0 X 0 0 0 Stormet C Norem 2.0 X 0 0 0 Joan Orthwein 2.0 X 0 0 0 Raymond Ripley Jr 2.0 X 0 0 0 Margery Roberts 2.0 X 0 0 0 Dr Steven J Rooney 2.0 X 0 0 0 Arnold B Smith 2.0 X 0 0 0 Carol M Stanley 2.0 X 0 0 0 John TA Vanderslice 2.0 X 0 0 0 Leon M Weekes Sr 2.0 X 0 0 0 Kay Harvey 40.0 X 331284 0 38356 Rocco Corsaro 40.0 X 96826 0 2537 John Landry 40.0 X 122353 0 15747 Kristin Calder 40.0 X 102074 0 8341 652537 0 64981 4 false true false None 0 927017 4180053 104503 5107070 0 478138 0 478138 0 0 7906754 8601238 -694484 -694484 -694484 238533 927017 371112 -132579 -132579 0 0 0 4758145 0 -348925 4357880 4357880 0 0 0 460851 23043 437808 0 465817 23291 442526 73063 3653 69410 44813 2240 42573 58291 2915 55376 0 17813 17813 38029 38029 0 0 89768 14224 75544 0 50814 5957 44857 129293 19203 110090 14769 2950 11819 0 0 2403 2403 0 1500 1500 0 0 805 40 765 5071 3336 1735 Provision for Bad Debts 122157 122157 ALL OTHER EXPENSES 21657 10424 11233 5954794 4357880 171021 1425893 343459 188852 6619885 5309058 6779154 4581971 44199 54065 140305 139817 1294 488 18137038 21556715 0 634317 31925029 32325466 98423 85168 3106468 2891836 3204891 2977004 X 15045411 14645837 12808632 13102777 866095 1599848 28720138 29348462 31925029 32325466 X false true true X false X 9378591 13906916 9529951 6021487 5107070 43944015 9378591 13906916 9529951 6021487 5107070 43944015 4458966 39485049 700455 1045191 1504108 975159 478138 4703051 48647066 1515390 0.81166 0.77950 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 15480219 666556 1518235 250000 81149 17333861 15459550 60000 292425 250000 81756 15480219 0.63849 0.09231 0.26920 false false 140305 139817 488 488 0 Deferred Planned Giving Annuities 2891836 2891836 4758145 5954794 -1196649 1738634 86339 1824973 628324 6629359 1738634 132580 1871214 4758145 4758145 6087374 132580 132580 5954794 5954794 ENDOWMENT FUNDS Schedule D - Part V THE ENDOWMENT FUNDS WILL BE USED TO SUPPORT BETHESDA HEALTH SYSTEM IN THE PROVISION OF QUALITY HEALTH CARE SERVICES TO THE SURROUNDING COMMUNITY. RECONCILIATION OF NET ASSETS - OTHER Schedule D - Part XI Line 9 UNREALIZED CHANGE IN VALUE OF SPLIT INTEREST AGREEMENT - $86,339 RECONCILIATION ITEMS Schedule D, Part XII - Line 2D NET SPECIAL EVENTS EXPENSE - $132,580 SCHEDULE D, PART XIII - LINE 2D NET SPECIAL EVENTS EXPENSE - $132,580 Bethesda Ball 539080 449675 89405 144100 Women Of Grace 231940 171830 60110 65654 3 394530 305512 89018 161358 1165550 927017 238533 371112 371112 -132579 true Bethesda Memorial Hospital 2815 S Seacrest Blvd Boynton Beach FL 33435 592447554 501(C)(3) 3487780 Healthcare Bethesda Healthcare System Inc 2815 S Seacrest Blvd Boynton Beach FL 33435 592447553 501(C)(3) 870100 Healthcare 2 0 Description of Organization's Procedures for Monitoring the Use of Grants Form 990, Schedule I BETHESDA HOSPITAL FOUNDATION ONLY MADE GRANTS TO BETHESDA MEMORIAL HOSPITAL AND BETHESDA HEALTH SYSTEM, WHICH ARE BOTH EXEMPT FROM INCOME TAX UNDER IRC SECTION 501(C)(3). X X X X X false false false false false false false false false Kay Harvey 233674 0 82520 0 15090 0 32211 0 6145 0 369640 0 0 0 X 6 96600 FMV false true false Description of Other Program Services Form 990, Part III, Line 4d VARIOUS EQUIPMENT AND EXPENSES TO FURTHER THE RANGE AND QUALITY OF CARE AT THE BETHESDA MEMORIAL HOSPITAL. DESCRIPTION OF CHANGES TO ITS ORGANIZATIONAL DOCUMENTS FORM 990, PART VI, QUESTION 4 THE ARTICLES OF INCORPORATION OF BETHESDA HOSPITAL FOUNDATION, INC., WERE AMENDED TO DESIGNATE BETHESDA HEALTHCARE SYSTEM, INC., AS THE SOLE CORPORATE MEMBER OF BETHESDA HOSPITAL FOUNDATION, INC. BETHESDA HOSPITAL FOUNDATION, INC., IS SUBORDINATE TO BETHESDA HEALTHCARE SYSTEM, INC., REGARDING CERTAIN CORPORATE POWERS WHICH ARE RESERVED TO BETHESDA HEALTHCARE SYSTEM, INC., AS MORE FULLY DESCRIBED IN THE SCHEDULE O DISCLOSURE FOR PART VI, LINES 7A AND 7B. DESCRIPTION OF CLASSES OF MEMBERS OR STOCKHOLDERS FORM 990, PART VI, QUESTION 6 THE ORGANIZATION HAS ONE SOLE MEMBER, BETHESDA HEALTHCARE SYSTEM, INC. A FLORIDA NOT-FOR-PROFIT ORGANIZATION. DESCRIPTION OF CLASSES OF PERSONS AND THE NATURE OF THEIR RIGHTS FORM 990, PART VI, QUESTION 7A BETHESDA HEALTHCARE SYSTEM, INC. APPROVES THE MEMBERS OF THE GOVERNING BODY. CLASSES OF PERSONS, DECISIONS REQUIRING APPR & TYPE OF VOTING RIGHTS FORM 990, PART VI, QUESTION 7B ANY OF THE FOLLOWING SIGNIFICANT ORGANIZATIONAL OR OPERATIONAL CHANGES WOULD BE SUBJECT TO APPROVAL BY THE SOLE MEMBER OF THE CORPORATION WHICH IS BETHESDA HEALTHCARE SYSTEM, INC.: 1. ADOPTING A PLAN OF DISSOLUTION OF THE CORPORATION; 2. AUTHORIZING THE CORPORATION TO ENGAGE IN, OR ENTER INTO, ANY TRANSACTION PROVIDING FOR THE SALE, MORTGAGE OR OTHER DISPOSITION OF ALL OR SUBSTANTIALLY ALL OF THE ASSETS OF THE CORPORATION; 3. ADOPTING A PLAN OF REORGANIZATION OR THE MERGER OR CONSOLIDATION OF THE CORPORATION WITH ANOTHER ENTITY; 4. APPOINTING OR REMOVING THE ATTORNEYS OR INDEPENDENT AUDITORS OF THE CORPORATION; 5. APPOINTING OR REMOVING THE TRUSTEES; 6. ADOPTING OR AMENDING THE ARTICLES OF INCORPORATION OR THE BYLAWS OF THE CORPORATION; 7. ADOPTING OR PERMITTING ANY CHANGE TO ANY STRATEGIC MASTER PLANS OR POLICES OF THE CORPORATION; 8. AUTHORIZING THE ACQUISITION, SALE, TRANSFER, OR OTHER DISPOSITION OF ANY ASSETS EXCEPT IN THE ORDINARY COURSE OF BUSINESS; 9. AUTHORIZING THE FILING OF ANY PETITION IN BANKRUPTCY; 10. ADOPTING MARKETING AND BUSINESS STRATEGIES FOR THE CORPORATION. Describe the Process used by Management &/or Governing Body to Review 990 Form 990, Part VI, Question 11 THE 990 IS REVIEWED BY THE EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS AND MAILED TO EACH BOARD DIRECTOR FOR REVIEW AND COMMENT. ANY CHANGES SUGGESTED BY THE BOARD WILL BE INCORPORATED INTO THE RETURNS AND A FINAL COPY PROVIDED TO THE BOARD BEFORE THE FORM 990 IS FILED. Description of Process to Monitor Transactions for Conflicts of Interest Form 990, Part VI, Question 12c ALL BOARD OF DIRECTORS ARE ASKED TO REVIEW AND SIGN THE CONFLICT OF INTEREST POLICY ANNUALLY AND ARE REMINDED TO INFORM THE EXECUTIVE COMMITTEE OF ANY POTENTIAL CONFLICTS THROUGHOUT THE YEAR. ADDITIONALLY, ALL OFFICERS, DIRECTORS, KEY EMPLOYEES ARE ASKED TO REVIEW AND SIGN A 990 DISCLOSURE QUESTIONNAIRE ANNUALLY. Offices & Positions for Which Process was Used, & Year Process was Begun Form 990, Part VI, Question 15a and 15b THE COMPENSATION COMMITTEE, WHO ARE ALL MEMBERS OF THE EXECUTIVE COMMITTEE, ANNUALLY REVIEWS THE COMPENSATION PAID BY THE FOUNDATION WAS CONDUCTED IN 2007 AND UPDATED BY THE CONSULTANTS (INTEGRATED HEALTH STRATEGIES) IN 2009 AND 2010 WHICH WAS USED IN DETERMINING FAIR COMPENSATION OF ALL POSITIONS. ANY SALARY INCREASES ARE RECOMMENDED BY THE COMPENSATION COMMITTEE AND APPROVED BY THE EXECUTIVE COMMITTEE. THIS PROCESS WAS UNDERTAKEN FOR THE CURRENT YEAR. Avail of Gov Docs, Conflict of Interest Policy, & Fin Stmts to Gen Public Form 990, Part VI, Question 19 THE FOUNDATION MAKES AVAILABLE THESE DOCUMENTS UPON THE PUBLIC'S REQUEST BY INCLUDING CONTACT INFORMATION ON ITS WEBSITE AND ALL RELATED PRINTED MATERIAL WHICH IS SENT TO THE PUBLIC. HOURS WORKED FOR RELATED ORGANIZATION FORM 990, PART VII, SECTION A, COLUMN B ESTIMATED HOURS WORKED BY OFFICERS, DIRECTORS, TRUSTEES, KEY EMPLOYEES, AND HIGHEST COMPENSATED EMPLOYEES AT RELATED ENTITIES: BETHESDA HEALTHCARE SYSTEM: GEORGE T. ELMORE - 2 FRED W. LOVE - 2 STORMET C. NOREM - 2 BETHESDA MEMORIAL HOSPITAL: GEORGE T. ELMORE - 2 FRED W. LOVE - 2 STORMET C. NOREM - 2 Bethesda Memorial Hospital Inc 2815 S Seacrest Blvd Boynton Beach FL 33435 592447554 Hospital FL 501(C)(3) 3 Bethesda Healthcare System Inc 2815 S Seacrest Blvd Boynton Beach FL 33435 592447553 Support Org FL 501(C)(3) 11 Type III Bethesda Payroll Services Inc 2815 S Seacrest Blvd Boynton Beach FL 33435 650523164 Payroll Supp FL 501(C)(3) 11 Type III Bethesda Health City Inc 2815 S Seacrest Blvd Boynton Beach FL 33435 650561263 O/P Med Svcs FL 501(C)(3) 9 Women's Diagnostic Center of Bethesda 2815 S Seacrest Blvd Boynton Beach FL 33435 592771779 O/P Med Svcs FL 501(C)(3) 9 Bethesda Self Ins Trust- Gen Liab 2815 S Seacrest Blvd Boynton Beach FL 33435 592447554 Self Ins Trst FL 501(C)(3) 11 TYPE I Bethesda Self Ins Trust- Workers Comp 2815 S Seacrest Blvd Boynton Beach FL 33435 656232797 Self Ins Trst FL 501(C)(3) 11 TYPE I Bethesda Self Ins Trust- Malpractice 2815 S Seacrest Blvd Boynton Beach FL 33435 656232796 Self Ins Trst FL 501(C)(3) 11 TYPE I Bethesda Medical Associates Inc 2815 S Seacrest Blvd Boynton Beach FL 33435 650561267 O/P MED SVCS FL 501(C)(3) 3 Bethesda Holding Company Inc and Subs 2815 S Seacrest Blvd Boynton Beach FL 33435 592663767 Inv in PBC FL NA C Corp false true false false false false false false false false false false false false false false false false Bethesda Memorial Hospital B 4357880