2022-11-15T10:26:18-06:00 2021-12-31 FORVIS LLP 510 N Valley Mills Drive 200 Waco TX 767106075 990 2021-01-01 731455422 McCurtain Memorial Hospital Foundation Inc % KENA ALLEN MCCU 5802083100 1301 E Lincoln Road Idabel OK 74745 KENA ALLEN CFO 5802083100 2022-11-15 true KENA ALLEN 999009999 Jeanette Verrelli P00742631 2547768244 3 2021 2022-09-23 18:48:47Z BRIAN WHITFIELD 1301 E Lincoln Road Idabel OK 74745 183877 false X N/A X 1994 OK SUPPORT MCCURTAIN MEMORIAL HOSPITAL AND OTHER EXEMPT SUBSIDIARIES. 6 6 0 5 0 0 7405 2650 180600 180600 250 627 0 0 188255 183877 0 0 0 0 0 0 0 0 0 64063 50503 64063 50503 124192 133374 951510 980208 360058 255382 591452 724826 THE MCCURTAIN MEMORIAL HOSPITAL FOUNDATION IS A CHARITABLE ORGANIZATION CREATED TO PROMOTE AND PROVIDE FINANCIAL SUPPORT TO MCCURTAIN MEMORIAL HOSPITAL AND OTHER 501(C)(3) ORGANIZATIONS TO ENSURE SAFE, RELIABLE, AND AFFORDABLE HEALTHCARE FOR OUR COMMUNITY. false false 50204 180600 THE FOUNDATION SUPPORTS THE MCCURTAIN MEMORIAL HOSPITAL BY PROVIDING MEDICAL OFFICE BUILDINGS FOR LEASE FOR MEDICAL PROFESSIONALS WHO PROVIDE SERVICES IN IDABEL, VALLIANT AND BROKEN BOW, OKLAHOMA. TOTAL GROSS REVENUES FROM THE MEDICAL OFFICE BUILDINGS WERE $180,600 WITH RELATED LEASE EXPENSES OF $50,204. 50204 true false false false false false false false false false true false false true true false false false false false false false false false false false false false false true false false false false false false false false false false false false false true false false false true 0 0 0 false false false false false false false false false false false false X 6 6 false false false false true false false true true false false true true true true false false false false false OK X KENA ALLEN 5802083100 1301 E LINCOLN ROAD IDABEL OK 74745 BRAD MORSE CEO 3.0 40.0 X 0 325191 21913 SANDRA LEGGETT CNO 3.0 40.0 X 0 175193 22499 CHARLES CAVE CFO 3.0 40.0 X 0 104562 9023 Jia Bain Johnson Secretary 1.0 0.0 X X 0 0 0 JUSTIN KINKADE DIRECTOR 1.0 0.0 X 0 0 0 CHARLES NATION CHAIR 1.0 0.0 X X 0 0 0 JOELLEN JONES DIRECTOR 1.0 0.0 X 0 0 0 SHARON WOOTEN HILL DIRECTOR 1.0 0.0 X 0 0 0 TOMMY MCDANIEL DIRECTOR 1.0 0.0 X 0 0 0 0 604946 53435 0 false true false 0 2650 2650 Rental Revenue 531120 180600 180600 180600 627 627 0 0 0 0 0 0 0 2650 0 0 0 0 0 0 0 0 0 183877 180600 627 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 299 299 0 0 0 0 0 0 7840 7840 0 42364 42364 0 50503 50204 299 0 0 0 422044 214603 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1891630 1237402 529216 654228 0 0 0 0 0 0 0 0 250 111377 951510 980208 0 0 0 0 0 0 0 0 0 0 0 0 287409 251802 0 0 72649 3580 360058 255382 X 0 0 0 0 591452 724826 591452 724826 951510 980208 133374 X false false false X X 1 MCCURTAIN MEMORIAL MEDICAL MANAGEMENT INC 736617937 3 true 0 50204 1 0 50204 true false false false false true false false false false false false false false false false SCHEDULE A, PART I, LINE 12G, COLUMN VI THE ORGANIZATION SUPPORTS THE MCCURTAIN MEMORIAL HOSPITAL BY PROVIDING MEDICAL OFFICE BUILDINGS FOR LEASE FOR MEDICAL PROFESSIONALS WHO PROVIDE SERVICES IN IDABEL, VALLIANT AND BROKEN BOW, OKLAHOMA. THE EXPENSES FOR THE MEDICAL OFFICE BUILDINGS INCLUDED $4,029 IN INTEREST EXPENSE AND $23,561 IN DEPRECIATION EXPENSE. SCHEDULE A, PART IV, SECTION A, LINE 6 THE FOUNDATION PROVIDES OFFICE SPACE FOR LEASE TO PHYSICIANS THAT PROVIDE MEDICAL SERVICES IN IDABEL, VALLIANT AND BROKEN BOW, OKLAHOMA. THIS ENSURES MCCURTIAN MEMORIAL HOSPITAL HAS SAFE, RELIABLE, AND AFFORDABLE HEALTHCARE FOR THE COMMUNITY. SCHEDULE A, PART IV, SECTION C, LINE 1 ALTHOUGH THE HOSPITAL'S BOARD DOES NOT SHARE THE MEMBERS OF THE FOUNDATION'S BOARD OF DIRECTORS, IT HAS CONTROL THROUGH THE OFFICERS THAT ARE RESPONSIBLE TO THE DAY-TO-DAY OPERATIONS OF THE FOUNDATION. THE OFFICERS OF THE FOUNDATION ARE ALSO THE OFFICERS OF THE HOSPITAL. 77197 77197 1780853 1203822 577031 33580 33580 0 654228 Other Asset 250 DUE FROM HOSPITAL 111127 111377 0 Accrued Interest Expense 3580 3580 false false false false false false false false false BRAD MORSE CEO 325191 0 0 0 0 0 0 21913 0 347104 SANDRA LEGGETT CNO 175193 0 0 0 0 0 0 22499 0 197692 SCHEDULE J, PART I, LINE 3 THE TOP MANAGEMENT OFFICIAL'S COMPENSATION IS DETERMINED BY MCCURTAIN MEMORIAL MEDICAL MANAGEMENT, THE FOUNDATION'S SOLE MEMBER. THE COMPENSATION IS DETERMINED USING THE FOLLOWING METHODS: - WRITTEN EMPLOYMENT CONTRACT - COMPENSATION SURVEY OR STUDY - APPROVAL BY THE BOARD OR COMPENSATION COMMITTEE FORM 990, PART VI, SECTION A, LINE 1 DELEGATION OF AUTHORITY: THE BOARD OF DIRECTORS, BY A VOTE OF A MAJORITY OF THE WHOLE BOARD, MAY DESIGNATE AN EXECUTIVE COMMITTEE TO SERVE AT THE PLEASURE OF THE BOARD AND SHALL ELECT A DIRECTOR OR DIRECTORS TO SERVE AS THE MEMBER OR MEMBERS OF THE EXECUTIVE COMMITTEE, DESIGNATING, IF IT DESIRES, OTHER DIRECTORS AS ALTERNATE MEMBERS WHO MAY REPLACE ANY ABSENT OR DISQUALIFIED MEMBER AT ANY MEETING OF THE EXECUTIVE COMMITTEE. THE EXECUTIVE COMMITTEE, EXCEPT TO THE EXTENT AS IT MAY BE RESTRICTED FROM TIME TO TIME BY THE VOTE OF A MAJORITY OF THE WHOLE BOARD, MAY EXERCISE ALL THE POWERS AND AUTHORITY OF THE BOARD OF DIRECTORS IN THE MANAGEMENT OF THE BUSINESS AND AFFAIRS OF THE CORPORATION. THE EXECUTIVE COMMITTEE SHALL HAVE NO POWER OR AUTHORITY IN REFERENCE TO AMENDING THE CERTIFICATE OF INCORPORATION, ADOPTING AN AGREEMENT OF MERGER OR CONSOLIDATION, RECOMMENDING TO THE MEMBERS THE SALE, LEASE OR EXCHANGE OF ALL OR SUBSTANTIALLY ALL OF THE PROPERTY AND ASSETS OF THE CORPORATION, RECOMMENDING TO THE MEMBERS A DISSOLUTION OF THE CORPORATION OR A REVOCATION OF A DISSOLUTION, OR AMENDING THE BYLAWS OF THE CORPORATION. FORM 990, PART VI, SECTION A, LINE 6 MEMBERS: THE SOLE MEMBER IS MCCURTAIN MEMORIAL MEDICAL MANAGEMENT, INC. FORM 990, PART VI, SECTION B, LINE 11B REVIEW OF FORM 990: THE FORM 990 IS REVIEWED BY THE CFO AND PROVIDED TO EACH BOARD MEMBER VIA EMAIL BEFORE IT IS FILED. FORM 990, PART VI, SECTION B, LINE 12C PROCESS TO MONITOR COMPLIANCE WITH CONFLICT OF INTEREST POLICY: ALL BOARD MEMBERS ARE REQUIRED TO COMPLETE A CONFLICT OF INTEREST STATEMENT ANNUALLY. THE OFFICERS AND KEY EMPLOYEES DO NOT COMPLETE THE ANNUAL CONFLICT OF INTEREST STATEMENT. THE BOARD REVIEWS THE FORMS FOR POTENTIAL CONFLICTS. THE BOARD OF DIRECTORS REVIEWS WHEN THE CONFLICT IS FIRST PRESENTED AND ANNUALLY REPORT ON THE CONFLICTS. THE INDIVIDUALS WHO HAVE CONFLICTS ARE NOT PRESENT DURING DISCUSSIONS BY THE BOARD OR VOTE REGARDING THE CONFLICTS. FORM 990, PART VI, SECTION C, LINE 19 AVAILABILITY OF DOCUMENTS: THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS WERE MADE AVAILABLE UPON REQUEST DURING NORMAL BUSINESS HOURS AT THE PRINCIPAL OFFICE OF THE CORPORATION. MCCURTAIN MEMORIAL MEDICAL MGMT INC 1301 E LINCOLN ROAD IDABEL OK 74745 736617937 HEALTH CARE OK 501(C)(3) 3 NA false false false false true false false false false false false false false true true true false false false false