2025-05-06T11:57:43-05:00 2024-06-30 910189318 MOSS ADAMS LLP 3121 W MARCH LN STE 200 STOCKTON CA 952192367 990 2023-07-01 942675456 KAWEAH DELTA HOSPITAL FOUNDATION KAWE 5596242359 216 S JOHNSON STREET VISALIA CA 932916237 REBECCA AGREDANO PRESIDENT 5596242359 2025-04-29 1 1 LAUREN A HAVERLOCK P00545829 2099556100 2025-04-29 2023 2025-03-06 01:10:19Z REBECCA AGREDANO 216 S JOHNSON STREET VISALIA CA 932916237 7371418 0 X HTTP://WWW.KAWEAHHEALTH.ORG/FOUNDATION/ X 1980 CA KAWEAH DELTA HOSPITAL FOUNDATION EXISTS TO SUPPORT THE NEEDS OF KAWEAH DELTA HEALTH CARE DISTRICT THROUGH FUNDRAISING AND TO SERVE AS AMBASSADORS FOR THE DISTRICT IN OUR COMMUNITY. 35 35 0 36 0 0 3108961 2326306 0 0 124252 1438338 17391 86599 3250604 3851243 6189541 1508162 0 0 0 0 0 0 0 175931 240553 6365472 1748715 -3114868 2102528 21079091 24211648 28605 13250 21050486 24198398 X KAWEAH DELTA HOSPITAL FOUNDATION EXISTS TO SUPPORT THE NEEDS OF KAWEAH DELTA HEALTH CARE DISTRICT THROUGH FUNDRAISING AND TO SERVE AS AMBASSADORS FOR THE DISTRICT IN OUR COMMUNITY. 0 0 347916 347916 0 OSHPD GME FAMILY GRANT - FUNDING FOR FAMILY MEDICINE RESIDENT SALARIES. 224979 224979 0 GUARDIAN ANGEL FUND - USED FOR SPECIAL SHORT CAMPAIGN THROUGHOUT THE YEAR. PRIMARY PURPOSE IS TO PURCHASE SPECIALIZED PATIENT CARE EQUIPMENT WHEN NEEDED THE MOST. 150734 150734 0 POPULATION HEALTH EDUCATION FUND - THE POPULATION HEALTH EDUCATION FUNDS ARE EARMARKED TO FUND ACTIVITIES SUPPORTING COMMUNITY ENGAGEMENT AND HEALTH EDUCATION SUCH AS CHRONIC DISEASE MANAGEMENT, DIABETES MANAGEMENT, AND MENTAL HEALTH. FUNDS MAY BE USED TO SUPPORT SUSTAINABLE EDUCATION OPPORTUNITIES AND EVIDENCE-BASED LICENSING FEES. 784533 784533 0 THESE ARE VARIETY OF FUNDS USED TO SUPPORT THE HOSPITAL 784533 784533 0 1508162 1 1 0 0 0 0 0 0 0 1 1 0 0 0 1 0 0 1 0 0 0 0 0 0 1 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 5 0 1 0 0 0 0 0 0 1 1 0 0 0 0 0 0 X 35 35 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 0 0 0 CA X ELIZABETH WYNN 5596242359 216 SOUTH JOHNSON STREET VISALIA CA 93291 X X SARAH ASHOORI PRESIDENT 1.00 X X 0 0 0 REBECCA AGREDANO VICE PRESIDENT 1.00 X X 0 0 0 KATHLEEN REMILLARD SECRETARY 1.00 X X 0 0 0 RICHARD FEDER TREASURER 1.00 X X 0 0 0 GARY AMON DIRECTOR 1.00 X 0 0 0 TONY BENEVENTO DIRECTOR 1.00 X 0 0 0 DOUGLAS BERG DIRECTOR 1.00 X 0 0 0 LARRY BIBBENS DIRECTOR 1.00 X 0 0 0 CAROL CAIRNS DIRECTOR 1.00 X 0 0 0 BEN CRIPPS DIRECTOR 1.00 X 0 0 0 SIDNEY FRANK MD DIRECTOR 1.00 X 0 0 0 NICK GAMBINI DIRECTOR (AS OF 01/24) 1.00 X 0 0 0 DAYNA GILKEY DIRECTOR 1.00 X 0 0 0 MATTHEW GRAHAM DIRECTOR 1.00 X 0 0 0 LESLIE HAYES DIRECTOR 1.00 X 0 0 0 JIM HURLBUTT DIRECTOR 1.00 X 0 0 0 JASON JETER DDS DIRECTOR (THRU 12/23) 1.00 X 0 0 0 CONNIE KAUTZ DIRECTOR (AS OF 01/24) 1.00 X 0 0 0 NICKIE KREBSBACH DIRECTOR (AS OF 01/24) 1.00 X 0 0 0 DEAN LEVITAN MD DIRECTOR 1.00 X 0 0 0 STEVE MCCARTHA DIRECTOR (AS OF 01/24) 1.00 X 0 0 0 ERIC MCCONNAUGHEY DIRECTOR (AS OF 01/24) 1.00 X 0 0 0 LYNN HAVARD MIRVISS ED D DIRECTOR 1.00 X 0 0 0 EDDIE PEREZ DIRECTOR 1.00 X 0 0 0 BRIAN PERRY DIRECTOR 1.00 X 0 0 0 RYAN PURKISS DIRECTOR (AS OF 01/24) 1.00 X 0 0 0 LESLIE O RITCHIE DIRECTOR 1.00 X 0 0 0 CONSUELO ROMO DIRECTOR (AS OF 01/24) 1.00 X 0 0 0 DEE SEBERT DIRECTOR 1.00 X 0 0 0 GRANT SMITH DIRECTOR (AS OF 01/24) 1.00 X 0 0 0 ALICIA SUNDSTROM DIRECTOR 1.00 X 0 0 0 ANN TONINI DIRECTOR 1.00 X 0 0 0 JASON VASQUEZ DIRECTOR 1.00 X 0 0 0 JAN VILLARD DIRECTOR 1.00 X 0 0 0 DEBORAH VOLOSIN DIRECTOR 1.00 X 0 0 0 MARTY R ZEEB DIRECTOR 1.00 X 0 0 0 ELIZABETH WYNN FOUNDATION DIRECTOR 24.00 X 0 0 0 0 0 0 0 0 0 0 MERRILL LYNCH 555 CAPITOL MALL SUITE 1400 SACRAMENTO CA 95814 INVESTMENT MANAGEMENT SERVICES 136100 1 21400 778381 1526525 2326306 745804 745804 4164153 3471619 692534 692534 692534 135155 21400 48556 86599 86599 3851243 0 0 1524937 1500162 1500162 8000 8000 168918 168918 FOREIGN FEES 2461 2461 69174 69174 1748715 1508162 240553 0 X 4390534 5181529 1890251 2888960 9331 9331 0 0 14794177 16141159 4129 0 21079091 24211648 28605 13250 28605 13250 X 0 0 0 0 21050486 24198398 21050486 24198398 21079091 24211648 X 2102528 1043470 1914 X X 0 1 X 1 0 X 2963269 2806831 5730933 3108961 2326306 16936300 503459 497143 503732 529858 530856 2565048 3466728 3303974 6234665 3638819 2857162 19501348 2964592 16536756 732325 1283729 301630 411333 745804 3474821 13544 13013 48621 17391 86599 179168 23155337 0.71420 0.71910 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 12906548 214475 1538270 24281 126045 14508967 11054039 174935 1819746 2300 139872 12906548 12740137 219060 -1750830 1100 153228 11054039 9433172 405692 3030717 129444 12740137 9081430 103496 342352 6600 87506 9433172 0.97000 0.02000 0.01000 0 0 9331 9331 0 0 CHARITABLE GIFT ANNUITY PAYABLE 13250 13250 PART V, LINE 4: THE FOUNDATION HAS THREE SEPARATE ENDOWMENT FUNDS. THE INCOME GENERATED FROM TWO OF THE FUNDS IS TO BE USED FOR NURSING EDUCATION SCHOLARSHIPS ONLY. THE BOARD DESIGNATED ENDOWMENT FUND'S EARNINGS ARE NOT TO BE USED UNTIL THE PRINCIPAL REACHES $25 MILLION. TOMMY ELLIOTT MEMORIAL GOLF CLASSIC 156555 21400 135155 4450 25764 250 18092 156555 21400 135155 4450 25764 250 18092 48556 86599 1 KAWEAH DELTA HEALTH CARE DISTRICT 400 W MINERAL KING AVENUE VISALIA CA 93291 941534475 GOV'T 1500162 0 GENERAL SUPPORT, HOSPITAL EXPANSION CONSTRUCTION & EQUIPMENT 1 0 STARRS EMPLOYEE EMERGENCY RELIEF FUND 5 8000 PART I, LINE 2: EACH GRANT IS ASSIGNED TO A PROJECT MANAGER WHO REVIEWS EACH EXPENSE ON A MONTHLY BASIS. ALL PROGRAM OR PROJECT COSTS MUST PROVIDE PROPER DOCUMENTATION FOR SUPPORT. FORM 990, PART VI, SECTION B, LINE 11B THE COMPLETED FORM 990 IS REVIEWED BY THE BOARD OF DIRECTOR'S EXECUTIVE COMMITTEE PRIOR TO THE PRESIDENT'S APPROVAL AND SIGNATURE. THE RETURN IS PROVIDED TO THE FULL BOARD PRIOR TO FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C HOSPITAL FOUNDATION HAS ADOPTED AND IMPLEMENTED POLICIES AND PROCEDURES TO ENSURE THAT CONFLICTS OF INTEREST ARE ADDRESSED. THE ANNUAL CONFLICT OF INTEREST DISCLOSURE FORM MUST BE UPDATED THROUGHOUT THE YEAR, IF A CONFLICT SHOULD ARISE. WHEN A BOARD MEMBER HAS DECLARED A CONFLICT, THE BOARD MEMBER CONCERNED SHALL NOT PARTICIPATE IN THE DISCUSSION, AND MAY, AT THE DISCRETION OF THE BOARD BE INSTRUCTED TO BE ABSENT FROM THE ROOM DURING THE DISCUSSION, BUT AVAILABLE FOR QUESTIONING. THE REMAINING BOARD MEMBERS SHALL BE ABLE TO FULLY AND FREELY DISCUSS AND VOTE THEREON, AND ALL SUCH DISCUSSION AND VOTES SHALL BE KEPT IN THE STRICTEST OF CONFIDENCE BY ALL PRESENT. IN EITHER CASE, THE BOARD MEMBER CONCERNED WILL NOT VOTE ON THE MATTER UNDER DISCUSSION AND, FOR PURPOSES OF THAT MATTER, NOT BE INCLUDED IN THE COUNT FOR A QUORUM. WHEN A BOARD MEMBER COMPLETES THE CONFLICT OF INTEREST DISCLOSURE FORM AND AFTER SUCH DISCLOSURE THE MEMBER ABSTAINS FROM VOTING, THAT THE MEMBER SHALL NOT BE ACCOUNTABLE FOR ANY PROFIT OR ADVANTAGE MADE OR RECEIVED AS A CONSEQUENCE OF A DECISION OF THE BOARD TO PROCEED WITH THE CONTRACT OR TRANSACTION. THE BOARD SHALL CONFIRM AND APPROVE THE PROPOSED CONTRACT OR TRANSACTION AS BEING FAIR AND REASONABLE TO THE FOUNDATION AT THE TIME IT IS SO APPROVED. THEY SHALL ALSO ACKNOWLEDGE THAT THE NATURE AND EXTENT OF THE BOARD MEMBER'S REAL OR POTENTIAL CONFLICT HAS BEEN DISCLOSED IN REASONABLE DETAIL TO THE BOARD OR SUCH COMMITTEE WHERE THE CONFLICT AROSE. EVERY DECLARATION OF CONFLICT OF INTEREST WILL BE RECORDED IN THE MEETING MINUTES. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART VII, SECTION A: THE FOUNDATION DIRECTOR'S COMPENSATION IS PAID BY AN UNRELATED AFFILIATED ORGANIZATION, KAWEAH DELTA HEALTH CARE DISTRICT (THE "DISTRICT"), A GOVERNMENTAL ENTITY. THE DISTRICT PROVIDES THE TIME PROVIDED BY THE FOUNDATION DIRECTOR TO THE FOUNDATION AS A DONATED SERVICE. THE FOUNDATION DOES NOT REIMBURSE THE DISTRICT FOR THESE COSTS SO THAT THE FOUNDATION MAY USE ITS CONTRIBUTIONS TOWARDS FULFILLING ITS CHARITABLE PURPOSES. FORM 990, PART X, LINE 11: INVESTMENT VALUE REPORTED IS BASED ON MARK TO MARKET FOR THE FMV OF THE PORTFOLIO. FORM 990, PART XI, LINE 9: FUND TRANSFER 1,914. FORM 990, PART XII, LINE 1: THE FOUNDATION IS USING A MODIFIED METHOD OF ACCOUNTING WHICH MORE ACCURATELY REFLECTS THEIR FINANCIAL POSITION.