2020-05-14T08:30:32-05:00 2019-06-30 350921680 CROWE LLP 401 East Las Olas Blvd Suite 1100 Fort Lauderdale FL 333014230 990 2018-07-01 592406425 BRRH Foundation Inc BRRH 5619554200 745 Meadows Road Boca Raton FL 33486 MARK LARKIN PRESIDENT OF FOUNDATION 2020-05-14 true BRITTNEY KOCAJ P01320603 9542028600 2018 2020-09-23 17:36:50Z MARK LARKIN 745 MEADOWS ROAD BOCA RATON FL 33486 56482640 false X www.brrh.com/Community/Foundation.aspx X 1984 FL THE FOUNDATION SUPPORTS THE HOSPITAL'S MISSION OF PROVIDING SUPERIOR, COMPASSIONATE HEALTH CARE THROUGH THE CULTIVATION & STEWARDSHIP OF PHILANTHROPIC GIFTS & RAISING THE PUBLIC AWARENESS OF THE HOSPITAL 26 22 0 89 47507 38336 26074273 46112223 0 0 6252257 4924743 -808320 -1049232 31518210 49987734 15037335 17050221 0 0 0 333406 326786 2956790 3631044 3490098 19001785 20867105 12516425 29120629 268657968 303118882 758390 675061 267899578 302443821 BOCA RATON REGIONAL HOSPITAL FOUNDATION, INC. SUPPORTS THE HOSPITAL'S MISSION OF PROVIDING SUPERIOR, COMPASSIONATE HEALTH CARE THROUGH THE CULTIVATION AND STEWARDSHIP OF PHILANTHROPIC GIFTS AND RAISING THE PUBLIC AWARENESS OF THE HOSPITAL AND ITS PROGRAMS AND SERVICES. false false 17050221 17050221 BOCA RATON REGIONAL HOSPITAL FOUNDATION (THE FOUNDATION) WAS ESTABLISHED TO RAISE FUNDS FOR THE BENEFIT AND SUPPORT OF THE BOCA RATON REGIONAL HOSPITAL (BRRH) AND ITS AFFILIATE COMPANIES IN ITS MISSION TO PROVIDE HIGH QUALITY HEALTH CARE SERVICES TO THE BOCA RATON COMMUNITY. THE FOUNDATION'S PURPOSE IS TO SUPPORT BRRH THROUGH THE PROVISION OF FUNDING FOR VARIOUS PROGRAMS OF THE HOSPITAL AND IN BUILDING COMMUNITY SUPPORT FOR THE HOSPITAL AND ITS AFFILIATES. 17050221 true true false false false false false false false false true false false true true true true false false true false false true true true false true true true false false false false false false false false true false false false true true false false false true 57 0 true 0 true true false false false false true true true false false false false false X 26 22 true false false false true true true true true false false false true true true true true false false false FL X JAMI MAHON 5619554200 800 MEADOWS ROAD BOCA RATON FL 33486 STANLEY L BARRY CHAIR 2.0 4.0 X X 0 0 0 JERRY FEDELE PRESIDENT AND CEO 2.0 44.0 X X 0 3591734 77054 PAUL M ADKINS TRUSTEE 2.0 0 X 0 0 0 IRA GELB MD TRUSTEE 2.0 0 X 0 0 0 LYN JURICK TRUSTEE 2.0 0 X 0 0 0 CHARLES KRAUSER TRUSTEE 2.0 0 X 0 0 0 LAWRENCE FELDMAN TRUSTEE 2.0 4.0 X 0 0 0 DEBBIE LEISING TRUSTEE 2.0 0 X 0 0 0 CHRISTINE E LYNN TRUSTEE 2.0 4.0 X 0 0 0 LARRY MILLER TRUSTEE 2.0 0 X 0 0 0 JACK PECHTER TRUSTEE 2.0 0 X 0 0 0 GERALD N ROBINSON MD TRUSTEE 2.0 40.0 X 0 149217 10062 STEVEN SCHMIDT TRUSTEE 2.0 0 X 0 0 0 PATRICIA THOMAS TRUSTEE 2.0 2.0 X 0 0 0 JOAN WARGO TRUSTEE 2.0 0 X 0 0 0 Stephen Babic MD TRUSTEE 2.0 0 X 0 0 0 Arnold Cohen TRUSTEE 2.0 0 X 0 0 0 ALAN SAITOWITZ MD TRUSTEE 2.0 44.0 X 0 534426 27375 SHERRY THOMAS TRUSTEE 2.0 6.0 X 0 0 0 Brian Kessler Trustee 2.0 0 X 0 0 0 Jo Ann Procacci Trustee 2.0 0 X 0 0 0 Peter Brockway Trustee 2.0 0 X 0 0 0 MICHAEL ARONSOHN MD TRUSTEE 2.0 4.0 X 0 27129 0 Mason Slaine TRUSTEE 2.0 0 X 0 0 0 GARY RUBIN TRUSTEE 2.0 0 X 0 0 0 CARRIE RUBIN TRUSTEE 2.0 0 X 0 0 0 ALEX EREMIA SECRETARY 2.0 44.0 X 0 509647 66416 DAWN JAVERSACK TREASURER 2.0 44.0 X 0 677482 80492 MINDY RAYMOND ASST SECRETARY 2.0 44.0 X 0 373998 63616 Mark Larkin President of foundation 40.0 0 X 0 440603 63529 0 6304237 388545 0 false true false BOCA RESORT AND CLUB PO BOX 404655 BOCA RATON FL 303844655 CATERING & EVENTS 575695 GHIORSI & SORRENTI INC 255 MADISON AVE WYCKOFF NJ 07481 PROFESSIONAL FUNDRAISER 248534 Premiere Multimedia Services 1000 Holland Dr Boca Raton FL 33487 Audio Visual Services 216326 SME ENTERTAINMENT GROUP LLC 11640 SAN VICENTE BLVD LOS ANGELES CA 90049 Entertainment Services 200000 DALSIMER OF BOCA RATON INC 1250 W NEWPORT CENTER DR DEERFIELD BEACH FL 33442 DECOR AND RENTAL SERVICES 192836 8 3019949 43092274 9780555 46112223 0 0 0 0 0 4922426 47507 4874919 0 0 4947456 4945139 2317 0 2317 2317 469554 3019949 1549767 -1080213 -1080213 30981 0 30981 30981 0 0 0 0 0 49987734 0 47507 3828004 17014721 17014721 35500 35500 80000 80000 326786 326786 617547 617547 193828 0 9212 184616 28446 1422 27024 131739 6587 125152 84265 4213 80052 20529 1026 19503 34693 34693 WAGE & BENEFIT REIMBURSEMENT 1976878 43634 1933244 DONOR PROGRAMS 203186 10159 193027 DONOR PROSPECT & RECOGNITION 17991 900 17091 INCOME TAX 35000 1750 33250 65996 0 48951 17045 20867105 17050221 860094 2956790 14231789 26449135 38930829 51890312 0 0 0 371155 366919 0 0 0 0 165061893 173337029 49970607 50980136 0 91695 95351 268657968 303118882 497193 415017 0 261197 260044 758390 675061 X 118640334 122753757 149259244 179690064 267899578 302443821 268657968 303118882 X 29120629 5448526 -24912 X false true X true false X 32443644 40917440 77678841 26074273 46112223 223226421 0 0 32443644 40917440 77678841 26074273 46112223 223226421 71667284 151559137 1403505 1282907 2008530 3625643 4874919 13195504 314511 66249 71093 119765 38336 609954 417455 447566 425400 466370 500535 2257326 239289205 0 0.6334 0.5259 X Schedule A, Part II, Line 10 Other Income DESCRIPTION - SPECIAL EVENTS, COLUMN A - 385250.0, COLUMN B - 416650.0, COLUMN C - 379031.0, COLUMN D - 437280.0, COLUMN E - 469554.0, COLUMN F - 2087765.0; DESCRIPTION - OTHER INCOME, COLUMN A - 0.0, COLUMN B - 0.0, COLUMN C - 22812.0, COLUMN D - 0.0, COLUMN E - 0.0, COLUMN F - 22812.0; DESCRIPTION - INCOME FROM GAMING, COLUMN A - 32205.0, COLUMN B - 30916.0, COLUMN C - 23557.0, COLUMN D - 29090.0, COLUMN E - 30981.0, COLUMN F - 146749.0; RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED Partnerships 1397541 F Hedge Funds 49582595 F 50980136 OTHER LONG-TERM LIABILITIES 116656 due to affiliates 143388 260044 X 56426596 5448526 58116 1549767 7056409 49370187 617547 0 617547 49987734 21882353 58116 1574679 1632795 20249558 617547 0 617547 20867105 Schedule D, Part X, Line 2 FIN 48 (ASC 740) footnote The Foundation is exempt from federal income taxes under Section 501(c)(3) of the Internal Revenue Code (IRC) and from state income taxes under the provisions of Chapter 220.13 of the Florida Income Tax Code. As defined by ASC 740, the amount of unrecognized tax benefits or liabilities that would affect the Foundation if they were recognized is not material. Schedule D, Part XI, Line 2(d) Other revenues in audited financial statements not in form 990 FUNDRAISING EVENT EXPENSES - 1549767 Schedule D, Part XII, Line 2(d) Other expenses in audited financial statements not in form 990 FUNDRAISING EVENT EXPENSES - 1549767 PROVISION FOR UNCOLLECTIBLE ACCOUNTS - 24912 Central America and the Caribbean 0 0 Investments 49585000 0 0 0 0 0 0 49585000 0 49585000 false false true true true false X X X X X true Ghiorsi & Sorrenti Inc 255 Madison Avenue Wychkoff NJ 07481 PROFESSIONAL FUNDRAISERS TO DEVELOP AND IMPLEMENT CAPITAL CAMPAIGN false 326786 326786 0 326786 326786 0 FL Hospital Ball 1764964 1513570 251394 0 0 206538 363590 237097 81181 GO PINK LUNCHEON 1221366 1109991 111375 0 0 136127 104398 111595 73826 1 503173 396388 106785 0 0 10234 63037 800 161344 3489503 3019949 469554 0 0 352899 531025 349492 316351 1549767 -1080213 30981 0 0 0 0 true 0.98 30981 0 0 0 0 0 30981 FL false The State does not require a license for gaming. false false false 0.0 1.0 Susan Vielhauer 745 MEADOWS ROAD BOCA RATON FL 33486 false Susan Vielhauer 100 Oversee event X false 0 Schedule G, Part I, Line 2b(v) payment of fees or payment of expenses GHIORSI & SORRENTI INC-REIMBURSED GHIORSI & SORRENTI INC FOR TRAVEL AND LODGING EXPENSES.; true Boca Raton Regional Hospital Inc 800 Meadows Road Boca Raton FL 33486 591006663 501(c)(3) 16528273 0 N/A N/A Support Hospital Needs Adolph Rose Levis Jewish Community Center 9801 Donna Klein Blvd Boca Raton FL 33428 651127438 501(c)(3) 46300 0 N/A N/A Community Support and Services Baptist Health South Florida Foundation 6855 Red Road Suite 600 Coral Gables FL 33143 591923401 501(c)(3) 26000 0 N/A N/A Community Support and Services BOCA RATON CHAMPIONS GOLF CHARITIES INC 1141 S ROGERS CIRCLE SUITE 1 BOCA RATON FL 33487 205233544 501(c)(3) 15600 0 N/A N/A Community Support and Services CENTRE FOR THE ARTS AT MIZNER PARK INC 225 NE MIZNER BLVD SUITE 500 BOCA RATON FL 33432 650748038 501(c)(3) 15000 0 N/A N/A Community Support and Services FLORENCE FULLER CHILD DEVLOPMENT CENTER INC 200 NE 14TH STREET BOCA RATON FL 33432 591312245 501(c)(3) 9925 0 N/A N/A Community Support and Services FLORIDA ATLANTIC UNIVERSITY FOUNDATION 777 GLADES ROAD BUILD 10-295 BOCA RATON FL 33431 590917284 501(c)(3) 12500 0 N/A N/A Community Support and Services GEORGE SNOW SCHOLARSHIP FUND MIZNER CULTURAL ARTS CENTER 201 PLAZA REAL SUITE 260 BOCA RATON FL 33432 592162597 501(c)(3) 12500 0 N/A N/A Community Support and Services GREATER BOCA RATON CHAMBER OF COMMERCE INC 1800 N DIXIE HWY BOCA RATON FL 33432 590667561 501(c)(6) 5645 0 N/A N/A Community Support and Services JEWISH FEDERATION OF SOUTH PALM BEACH COUNTY 9901 DONNA KLEIN RD BOCA RATON FL 33428 591945109 501(c)(3) 15600 0 N/A N/A Community Support and Services JUNIOR LEAGUE OF BOCA RATON INC 261 NW 13TH STREET BOCA RATON FL 33432 237402731 501(c)(3) 24500 0 N/A N/A Community Support and Services MORGAN PRESSEL FOUNDATION PO BOX 480157 DELRAY BEACH FL 33448 272854677 501(c)(3) 6000 0 N/A N/A Community Support and Services ORDER OF ST JOHN OF JERUSALEM KNIGHTS HOSPITALLER OF FL INC 1771 SABAL PALM DR BOCA RATON FL 33432 273684638 501(c)(3) 17500 0 N/A N/A Community Support and Services PARKINSON FOUNDATION 21301 POWERLINE RD SUITE 303 BOCA RATON FL 33433 131866796 501(c)(3) 13250 0 N/A N/A Community Support and Services ROTARY CLUB DOWNTOWN BOCA RATON 8185 VIA ANCHO RD PO BOX 880087 BOCA RATON FL 33488 460790021 501(c)(3) 13500 0 N/A N/A Community Support and Services RUTH & NORMAN RALES JEWISH FAMILY SERVICES 21300 RUTH BARON COLEMAN BLVD BOCA RATON FL 33428 651115689 501(c)(3) 10500 0 N/A N/A Community Support and Services 15 1 NURSING & RESIDENT SCHOLARSHIPS 6 35500 0 N/A N/A Schedule I, Part I, Line 2 Procedures for monitoring use of grant funds. BOCA RATON REGIONAL HOSPITAL FOUNDATION MAKES GRANTS TO ORGANIZATIONS EXEMPT UNDER 501(C)(3) AND GOVERNMENT ENTITIES. FUNDING IS ALSO PROVIDED TO OTHER EXEMPT ORGANIZATIONS THAT SUPPORT THE HEALTHCARE NEEDS OF THE BOCA RATON COMMUNITY. THE MAJORITY OF THE GRANTS TO ORGANIZATIONS WERE PROVIDED TO RELATED EXEMPT ORGANIZATIONS TO SUPPORT THE PROVISION OF HEALTHCARE IN THE BOCA RATON COMMUNITY. SCHOLARSHIP FUNDING IS AWARDED BASED UPON A COMPLETED SCHOLARSHIP APPLICATION AND INDEPENDENT COMMITTEE REVIEW. false true false false false false false false false JERRY FEDELE PRESIDENT AND CEO 0 790747 0 503878 0 2297109 0 62356 0 14698 0 3668788 0 2206808 GERALD N ROBINSON MD TRUSTEE 0 148513 0 0 0 705 0 2774 0 7288 0 159279 0 0 ALAN SAITOWITZ MD TRUSTEE 0 520684 0 12500 0 1242 0 11000 0 16375 0 561801 0 0 ALEX EREMIA SECRETARY 0 311354 0 150000 0 48293 0 43623 0 22793 0 576063 0 35231 DAWN JAVERSACK TREASURER 0 447992 0 225000 0 4490 0 62777 0 17715 0 757975 0 0 MINDY RAYMOND ASST SECRETARY 0 254336 0 75000 0 44662 0 41843 0 21773 0 437614 0 31860 Mark Larkin President of foundation 0 286137 0 150000 0 4466 0 41756 0 21773 0 504133 0 0 Schedule J, Part I, Line 3 Arrangement used to establish the top management official's compensation THE COMPENSATION OF THE FOUNDATION PRESIDENT WAS DETERMINED BY BOCA RATON REGIONAL HOSPITAL, INC. (A RELATED TAX-EXEMPT ORGANIZATION). THE COMPENSATION WAS DETERMINED USING THE FOLLOWING: COMPENSATION COMMITTEE, INDEPENDENT COMPENSATION CONSULTANT, COMPENSATION SURVEY OR STUDY, AND APPROVAL BY THE BOARD OR COMPENSATION COMMITTEE. Schedule J, Part I, Line 4b Supplemental nonqualified retirement plan DURING CALENDAR YEAR 2018, 457(F) PLAN CONTRIBUTIONS WERE MADE FOR: ALEX EREMIA $38,951.75; DAWN JAVERSACK $55,902.25; MINDY RAYMOND $32,319.25; MARK LARKIN $36,256.25. A SERP PLAN CONTRIBUTION WAS MADE FOR JERRY FEDELE FOR $55,481.33. DISTRIBUTIONS TAKEN DURING CALENDAR YEAR 2018 ARE AS FOLLOWS: JERRY FEDELE $501,201.92; ALEXANDER EREMIA $35,230.97; MINDY RAYMOND $31,860.49. Jerry Fedele had a deferred compensation component contained in his employment agreement. In 2018, $1,705,606 was distributed out of this plan. X 27 9639020 Market value X Assorted Prizes 209 141535 Cost 0 false true false Schedule M, Part I Explanations of reporting method for number of contributions Other - Assorted Prizes - Number of items received Securities - Publicly traded - NUMBER OF CONTRIBUTIONS Form 990, Part VI, Line 2 FAMILY OR BUSINESS RELATIONSHIPS JERRY FEDELE, DAWN JAVERSACK, MINDY RAYMOND, ALEX EREMIA, GERALD ROBINSON AND ALAN Saitowitz HAVE A BUSINESS RELATIONSHIP, IN THAT THEY ALSO SERVE ON THE BOARD AND/OR ARE EMPLOYEES OF THE FOLLOWING RELATED FOR-PROFIT CORPORATION: BOCACARE, INC. Form 990, Part VI, Line 15b COMPENSATION OF OTHER OFFICERS The executive compensation committee of the Boca Raton Regional Hospital (BRRH) Board of Trustees annually reviews the compensation for the other officers and key employees. The Committee also reviews and approves the merit increases as recommended by the President and CEO. The process includes a review of current compensation data that benchmarks BRRH executive salaries with other healthcare organizations of a similar size and net revenue. The review process was performed internally for the year ended June 30, 2019, and also by an independent consultant. The review and approval process is documented in the Executive Compensation Committee minutes at the time of the review. THE COMPENSATION OF THE OTHER OFFICERS AND KEY EMPLOYEES IS PAID BY A RELATED EXEMPT ORGANIZATION, BOCA RATON REGIONAL HOSPITAL, INC. THE FORM 990 INSTRUCTIONS INDICATE WHEN COMPENSATION IS NOT PAID BY THE FILING ORGANIZATION, THIS QUESTION SHOULD BE ANSWERED "NO". Form 990, Part VI, Line 15a PROCESS TO ESTABLISH COMPENSATION OF TOP MANAGEMENT OFFICIAL THE EXECUTIVE COMPENSATION COMMITTEE OF THE BOCA RATON REGIONAL HOSPITAL (BRRH) BOARD OF TRUSTEES ANNUALLY REVIEWS COMPENSATION FOR THE FOUNDATION PRESIDENT. THE COMMITTEE REVIEWS AND APPROVES THE COMPENSATION AMOUNT AS WELL AS ANY INCREASES FOR THE FOUNDATION PRESIDENT. THE PROCESS INCLUDES REVIEW OF CURRENT COMPENSATION DATA THAT BENCHMARKS BRRH EXECUTIVE SALARIES WITH OTHER HEALTH CARE ORGANIZATIONS OF A SIMILAR SIZE AND NET REVENUE. THIS PROCESS WAS LAST UNDERTAKEN IN THE YEAR ENDED JUNE 30, 2019. THIS REVIEW AND APPROVAL IS DOCUMENTED IN THE EXECUTIVE COMPENSATION COMMITTEE MINUTES AT THE TIME OF THE REVIEW. THE COMPENSATION OF THE ORGANIZATION'S TOP MANAGEMENT OFFICIAL IS PAID BY A RELATED EXEMPT ORGANIZATION, BOCA RATON REGIONAL HOSPITAL, INC. THE FORM 990 INSTRUCTIONS INDICATE WHEN COMPENSATION IS NOT PAID BY THE FILING ORGANIZATION, THIS QUESTION SHOULD BE ANSWERED "NO". Form 990, Part VI, Line 1a Delegate broad authority to a committee THE EXECUTIVE COMMITTEE SHALL HAVE AND MAY EXERCISE ALL POWERS AND AUTHORITY OF THE BOARD OF TRUSTEES WHEN THE BOARD IS NOT IN SESSION; PROVIDED, HOWEVER, THE EXECUTIVE COMMITTEE SHALL HAVE NO AUTHORITY TO NEGATE ANY OFFICIAL DECISION OF THE BOARD OF TRUSTEES. MEMBERS OF THE EXECUTIVE COMMITTEE, OTHER THAN THE EX OFFICIO MEMBERS, SHALL BE APPOINTED BY THE CHAIRPERSON OF THE BOARD. THE CHAIRPERSON OF THE BOARD OF TRUSTEES OF BOCA RATON REGIONAL HOSPITAL, INC. (BRRH), A RELATED TAX-EXEMPT ORGANIZATION, AND THE PRESIDENT OF BRRH SHALL SERVE AS EX OFFICIO MEMBERS, WITH VOTE, OF THE EXECUTIVE COMMITTEE. THE CHAIRPERSON OF THE BOARD SHALL SERVE AS CHAIRPERSON OF THE EXECUTIVE COMMITTEE. Form 990, Part VI, Line 6 Classes of members or stockholders THE SOLE MEMBER OF BRRH FOUNDATION, INC. IS BRRH CORPORATION, INC., A RELATED TAX-EXEMPT ORGANIZATION. Form 990, Part VI, Line 7a Members or stockholders electing members of governing body THE SOLE CORPORATE MEMBER, BRRH CORPORATION, INC., MAY ELECT, REMOVE WITH OR WITHOUT CAUSE, REPLACE AND FILL ANY VACANCY ON THE BOARD OF TRUSTEES OF THE FOUNDATION. Form 990, Part VI, Line 7b Decisions requiring approval by members or stockholders DECISIONS OF GOVERNING BODY SUBJECT TO APPROVAL BY THE SOLE CORPORATE MEMBER, BRRH CORPORATION INCLUDE: - APPROVE IN ADVANCE: CANDIDATES ARE PROPOSED BY THE FOUNDATION TO BE ELECTED BY THE FOUNDATION'S BOARD AS OFFICERS OF THE FOUNDATION AND APPROVE IN ADVANCE THE REMOVAL, TERMINATION AND REPLACEMENT OF SUCH OFFICERS BY THE FOUNDATION BOARD; - APPROVE IN ADVANCE: CANDIDATES PROPOSED BY THE FOUNDATION TO BE ELECTED BY THE FOUNDATION TO SERVE AS TRUSTEES OR DIRECTORS ON THE BOARDS OF THOSE AFFILIATED ORGANIZATIONS OF WHICH THE CORPORATION IS THE SOLE MEMBER OR SHAREHOLDER, INCLUDING BRRH HOME HEALTH SERVICE, INC., BOCA RATON REGIONAL HOSPITAL SELF INSURANCE TRUST AND BRRH HEALTH PLANS, INC.; - AMEND THE ARTICLES OF INCORPORATION OF THE FOUNDATION; - AMEND, ALTER, RESTATE, RESCIND OR REPEAL THESE BYLAWS; PROVIDED, HOWEVER, THAT THESE BYLAWS AND ANY AMENDMENTS HERETO SHALL NOT BE INCONSISTENT WITH PROVISION OF THE ARTICLES OF INCORPORATION; - APPROVE IN ADVANCE OF ADOPTION BY THE FOUNDATION ANY ANNUAL OR LONG-TERM CAPITAL OR OPERATIONAL BUDGET OF THE FOUNDATION OR ANY CHANGE THEREIN EXCEEDING ONE PERCENT (1%) IN THE AGGREGATE OF THE TOTAL ORIGINAL APPROVED BUDGET; - APPROVE IN ADVANCE OF THE FOUNDATION'S AUTHORIZATION ANY CONTRACTS OR ANY TRANSACTIONS OF THE FOUNDATION WHICH ARE NOT PROVIDED FOR IN THE ANNUAL OR LONG TERM CAPITAL OR OPERATIONAL BUDGET APPROVED BY THE MEMBER WHERE THE AMOUNT INVOLVED EXCEEDS ONE HUNDRED THOUSAND DOLLARS ($100,000) IN THE AGGREGATE; - CAUSE THE FOUNDATION TO ENTER INTO SUCH CONTRACTS FROM TIME TO TIME AS THE MEMBER MAY DETERMINE AND DIRECT, AND TO PLEDGE, HYPOTHECATE,MORTGAGE, TRANSFER OR OTHERWISE ENCUMBER ALL OR ANY PORTION OF THE ASSETS OF THE FOUNDATION FROM TIME TO TIME, IN EACH CASE AS DETERMINED BY THE MEMBER IN ITS DISCRETION AND WITHOUT THE NECESSITY OF ANY FORMAL CORPORATE ACTION BY THE FOUNDATION; - ADOPT A PLAN OF DISSOLUTION OF THE FOUNDATION; - AUTHORIZE THE FOUNDATION 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 FOUNDATION; - ADOPT A PLAN OF MERGER OR CONSOLIDATION OF THE FOUNDATION WITH ANOTHER CORPORATION; - APPROVE ANY CONTRIBUTION, GRANTS, OR LOANS PROPOSED TO BE MADE BY THE FOUNDATION TO ANY OTHER ORGANIZATION OTHER THAN THE HOSPITAL; OR - CAUSE OR PERMIT THE FOUNDATION'S ORGANIZATION OR ACQUISITION OF OR INVESTMENT IN, ANY ENTITY, INCLUDING ANY CORPORATION, LIMITED LIABILITY COMPANY, ASSOCIATION, PARTNERSHIP, TRUST, JOINT VENTURE OR OTHER ENTITY Form 990, Part VI, Line 11b Review of form 990 by governing body THE FORM 990 IS REVIEWED IN DETAIL BY MANAGEMENT. THE FORM 990 IS ALSO REVIEWED AND DISCUSSED WITH THE FINANCE COMMITTEE, A SUBCOMMITTEE COMPRISED OF MEMBERS OF THE BRRH CORPORATION'S BOARD OF TRUSTEES, AS WELL AS THE BOARD OF TRUSTEES PRIOR TO FILING. ANY QUESTIONS AND CONCERNS ARE ADDRESSED PRIOR TO THE SUBMISSION OF THE FORM 990 TO THE INTERNAL REVENUE SERVICE. NOT ALL MEMBERS OF THE FINANCE COMMITTEE OR BOARD OF TRUSTEES ARE PRESENT AT THE RESPECTIVE MEETINGS. Form 990, Part VI, Line 12c Conflict of interest policy ANNUALLY THE CHAIR OF THE AUDIT AND COMPLIANCE COMMITTEE OF THE BOARD, THE CHIEF COMPLIANCE OFFICER, AND THE VICE PRESIDENT, GENERAL COUNSEL REVIEW THE CONFLICT OF INTEREST STATEMENTS COMPLETED BY THE BOARD OF DIRECTORS, MANAGEMENT, AND OTHER KEY PERSONNEL WHO INTERACT WITH OUTSIDE ORGANIZATIONS OR BUSINESSES ON BEHALF OF THE CORPORATION. THE DISCLOSURES ARE PRESENTED TO THE AUDIT AND COMPLIANCE COMMITTEE FOR REVIEW AND CONSIDERATION. IT IS DOCUMENTED IN THE BOARD MEETING MINUTES THAT MEMBERS WITH POTENTIAL CONFLICTS RECUSE THEMSELVES FROM INVOLVEMENT IN DISCUSSIONS/BOARD ACTIONS RELATING TO THE POTENTIAL CONFLICTS. MANAGEMENT OF POTENTIAL CONFLICTS WOULD BE DISCLOSED TO AUDIT & COMPLIANCE COMMITTEE. Form 990, Part VI, Line 19 Required documents available to the public The financial statements are available for review on www.dacbond.com. The conflict of interest policy is not publicly posted but is available upon request. The governing documents are available upon request. Form 990, Part XI, Line 9 Other changes in net assets or fund balances PROVISION FOR UNCOLLECTIBLE ACCOUNTS - -24912; Form 990, Part XII, Line 2c OVERSIGHT OF THE AUDIT, REVIEW OR COMPILATION OF FINANCIAL STATEMENTS THE AUDIT COMMITTEE AT THE BRRH CORPORATION, INC. LEVEL IS THE COMMITTEE WITH OVERSIGHT OVER THE CONSOLIDATED AUDIT, WHICH INCLUDES BRRH FOUNDATION, INC. EUGENE & CHRISTINE LYNN CLINICAL RESEARCH 800 MEADOWS ROAD BOCA RATON FL 33486 203619766 CANCER RESEARCH FL 0 0 BRRH FOUNDATION BOCA RATON REGIONAL HOSPITAL INC 800 MEADOWS ROAD BOCA RATON FL 33486 591006663 HOSPITAL FL 501(c)(3) 3 BRRH CORP false BRRH CORPORATION INC 800 MEADOWS ROAD BOCA RATON FL 33486 592406033 PARENT FL 501(c)(3) Type III-FI NA false DEBBIE RAND MEMORIAL SERVICE LEAGUE 800 MEADOWS ROAD BOCA RATON FL 33486 591055553 VOLUNTEER ORGANIZATION FL 501(c)(3) Type III-FI NA false BRRH HOME HEALTH SERVICES INC 800 MEADOWS ROAD BOCA RATON FL 33486 650044715 HEALTHCARE SERVICES FL 501(c)(3) Type III-FI BRRH CORP false BOCACARE INC 800 MEADOWS ROAD BOCA RATON FL 33486 264190328 PRIMARY CARE PHYSICIANS FL NA C Corporation false false true false false false false false false false false false true false true true true false false false