2025-11-13T11:15:23-06:00 2024-12-31 951777440 GREEN HASSON & JANKS LLP 700 S FLOWER STREET SUITE 3300 LOS ANGELES CA 90017 990 2024-01-01 956100079 SAINT JOHN'S HEALTH CENTER FOUNDATION SAIN 3108298424 2121 SANTA MONICA BOULEVARD SANTA MONICA CA 90404 MICHELLE HARRIS CFO 3108298424 2025-11-12 1 1 LIZBETH G NEVAREZ P01399868 3108731600 2025-11-12 2024 2025-03-06 01:10:19Z MICHELLE HARRIS 2121 SANTA MONICA BOULEVARD SANTA MONICA CA 90404 152751840 0 X HTTPS://SAINTJOHNSFOUNDATION.ORG X 1948 CA TO PROVIDE LEADERSHIP AND PHILANTHROPIC SUPPORT TO PROVIDENCE SAINT JOHN'S HEALTH CENTER, SAINT JOHN'S CANCER INSTITUTE (FORMERLY JOHN WAYNE CANCER INSTITUTE), AND PACIFIC NEUROSCIENCE INSTITUTE FOUNDATION, THAT SERVE AS CATALYSTS FOR EXCEPTIONAL HEALTH CARE AND RESEARCH. THROUGH THE AFFILIATION ENDOWMENT, PROVIDE DIRECT HEALTH CARE SERVICES INCLUDING WELLNESS PROGRAMS, HEALTH RESEARCH AND EDUCATION TO THE RESIDENTS IN PROVIDENCE SAINT JOHN'S HEALTH CENTER SERVICE AREA (29 ZIP CODES). 122 121 46 252 0 21096 32299441 40408589 0 0 8115091 7606668 37347 -437225 40451879 47578032 23941160 43288986 0 0 6932887 7377488 0 0 4804728 2855345 3098014 33729392 53764488 6722487 -6186456 356971958 374304002 13872458 16781712 343099500 357522290 X TO PROVIDE LEADERSHIP AND PHILANTHROPIC SUPPORT TO PROVIDENCE SAINT JOHN'S HEALTH CENTER, JOHN WAYNE CANCER INSTITUTE (RENAMED TO SAINT JOHN'S CANCER INSTITUTE SUBSEQUENT TO YEAR END MAY 2021), AND PACIFIC NEUROSCIENCE INSTITUTE FOUNDATION, THAT SERVE AS CATALYSTS FOR EXCEPTIONAL HEALTH CARE AND RESEARCH. THROUGH THE AFFILIATION ENDOWMENT, PROVIDE DIRECT HEALTH CARE SERVICES INCLUDING WELLNESS PROGRAMS, HEALTH RESEARCH AND EDUCATION TO THE RESIDENTS IN PROVIDENCE SAINT JOHN'S HEALTH CENTER SERVICE AREA (29 ZIP CODES). 0 0 25383553 25383553 TO SUPPORT VARIOUS PROGRAMS AND SERVICES BENEFITTING THE HEART, ORTHO, NURSING AND OTHER VARIOUS DEPARTMENTS OF THE PROVIDENCE SAINT JOHN'S HEALTH CENTER. 6456645 6456645 TO SUPPORT THE ONGOING RESEARCH STUDIES AND TREATMENT MODALITIES AT SAINT JOHN'S CANCER INSTITUTE 5831476 5831476 TO SUPPORT THE ONGOING BRAIN HEALTH RESEARCH STUDIES AND ADVANCEMENT OF TREATMENT MODALITIES AT PACIFIC NEUROSCIENCE INSTITUTE FOUNDATION. 4950234 4950234 AFFILIATION ENDOWMENT TO SUPPORT NONPROFIT TAX-EXEMPT CHARITABLE HEALTHCARE FACILITIES AND CLINICS, INCLUDING, BUT NOT LIMITED TO, GENERAL ACUTE CARE HOSPITALS, IN PROVIDING DIRECT HEALTH CARE SERVICES AND ACCESS THERETO, INCLUDING WELLNESS PROGRAMS, HEALTH RESEARCH AND HEALTH EDUCATION TO IMPROVE HEALTH TO THE RESIDENTS IN PROVIDENCE SAINT JOHN'S HEALTH CENTER'S SERVICE AREA (29 ZIP CODES). 667078 667078 TO SUPPORT THE ONGOING EFFORTS OF SAINT JOHN'S PHYSICIAN PARTNERS, A NETWORK OF PRIMARY CARE AND SPECIALTY CARE PHYSICIANS SERVING THE WESTSIDE LOS ANGELES COMMUNITIES AND BEYOND, IN MAKING ITS SERVICES KNOWN TO PATIENTS THROUGH DEVELOPMENT OF A ROBUST AND INFORMATIVE WEBSITE. 5617312 5617312 43288986 1 1 0 0 0 0 0 0 0 1 1 1 0 1 1 1 1 0 0 0 0 0 0 0 1 1 0 1 0 1 0 0 0 0 0 0 0 0 1 1 0 0 0 1 0 0 0 1 0 0 1 46 1 1 1 0 0 0 0 1 1 0 0 0 0 0 0 0 X 122 121 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 CA X MICHELLE HARRIS 3108298424 2221 SANTA MONICA BLVD SANTA MONICA CA 90404 SHERYL BOURGEOISPHD PRESIDENT & CEO 40.00 0.00 X X 699201 0 45903 STELLA NICHOLS CFO 40.00 0.00 X 449569 0 39969 ROBERT KLEIN FORMER PRESIDENT & CEO 40.00 0.00 X 337500 0 0 ANDY TRILLING VP DEVELOPMENT PRINCIPAL & ESTATE GIFTS 40.00 0.00 X 296155 0 44263 JEANNE GOLDSMITH VP DEVELOPMENT 40.00 0.00 X 279208 0 32013 THERESA CSISZAR VP 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TRUSTEE 1.00 0.00 X 0 0 0 MICHAEL WISE TRUSTEE 1.00 0.00 X 0 0 0 BRETT WYARD TRUSTEE 1.00 0.00 X 0 0 0 PETER WYMAN TRUSTEE 1.00 0.00 X 0 0 0 KATHY YAWITZ TRUSTEE 1.00 0.00 X 0 0 0 2808663 0 250496 20 1 1 0 DAVID & GOLIATH 909 N PACIFIC COAST HWY SUITE 70 EL SEGUNDO CA 90245 MARKETING SERVICES 449500 JJLA LLC 3780 WILSHIRE BLVD STE 601 LOS ANGELES CA 90010 EVENT PRODUCTION 376247 JMC PHILANTHROPIC ADVISORS 2444 WILSHIRE BLVD SUITE 622 SANTA MONICA CA 90403 PROVIDE SUPPORT & MANAGE AFFIL. ENDOW. 132000 MEDIX STAFFING SOLUTIONS LLC 222 S RIVERSIDE PLAZA SUITE 2120 CHICAGO IL 60606 TEMPORARY STAFFING SERVICES 114040 4 1596095 38812494 5441022 40408589 6963735 6963735 117150 0 117150 117150 117150 104810565 104167632 642933 642933 642933 436050 1596095 1006176 -570126 -570126 15751 0 15751 15751 47578032 0 0 7169443 43288986 43288986 1272773 612303 660470 4588492 2207245 2381247 92717 44653 48064 1423506 685573 737933 273694 230286 43408 84836 84836 137818 137818 747416 361211 386205 11245 2232 9013 258375 74584 183791 142883 138081 4802 134905 126219 8686 17948 8185 9763 112525 98340 14185 75360 75360 EVENTS 473752 417048 56704 PROSPECT RESEARCH 58325 56726 1599 COMMUNITY SUPPORT 18834 14233 4601 DONOR RECOGNITION 17989 17989 532109 277852 254257 53764488 43288986 5670774 4804728 77926291 23655840 24358969 16147322 7819360 550081 7707612 7269279 85018980 111461067 150446286 195215131 11513820 20555363 356971958 374304002 13872458 16781712 13872458 16781712 X 141491457 146197145 201608043 211325145 343099500 357522290 356971958 374304002 X -6186456 22289558 -1680312 X X 0 1 X 1 0 X 87609073 56225795 35879255 32299441 40408589 252422153 87609073 56225795 35879255 32299441 40408589 252422153 49475856 202946297 1692717 173156 2384937 7126850 7080885 18458545 270880698 0.74920 0.78970 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 43688439 13707453 5498614 2130271 60764235 31117814 10815944 2884909 1130228 43688439 32741593 1033610 -2058529 598860 31117814 28050825 3850001 1566219 725452 32741593 26389403 162398 2276673 777649 28050825 0.18864 0.67473 0.13663 0 0 863600 5278862 6142462 455950 1153921 542641 1067230 67027 7440 59587 7269279 195215131 F 195215131 GIFT ANNUITIES RECEIVABLE 1570575 CHARITABLE REMAINDER TRUSTS RECEIVABLE 17407362 OTHER ASSETS 1577426 20555363 OBLIGATIONS UNDER CHARITABLE GIFT ANNUITIES 1074648 DUE TO SAINT JOHN'S HEALTH CENTER & INSTITUTES 13993038 DUE TO SAINT JOHN'S HEALTH CENTER (OPERATING EXPENSES) 1714026 16781712 X 69003325 22289558 -1680312 20609246 48394079 137818 -953865 -816047 47578032 54580535 953865 953865 53626670 137818 137818 53764488 PART V, LINE 4: ENDOWMENT FUNDS ARE ESTABLISHED BY DONOR-RESTRICTED GIFTS AND BEQUESTS TO EITHER PROVIDE A PERMANENT ENDOWMENT, WHICH IS TO PROVIDE A PERMANENT SOURCE OF INCOME TO THE FOUNDATION, OR A TERM ENDOWMENT, WHICH IS TO PROVIDE INCOME FOR A SPECIFIED PERIOD TO THE FOUNDATION. PART X, LINE 2: THE FOUNDATION RECOGNIZES THE IMPACT OF TAX POSITIONS IN THE FINANCIAL STATEMENTS IF THAT POSITION IS MORE LIKELY THAN NOT TO BE SUSTAINED ON AUDIT, BASED ON THE TECHNICAL MERITS OF THE POSITION. DURING THE YEAR ENDED DECEMBER 31, 2024, THE FOUNDATION PERFORMED AN EVALUATION OF UNCERTAIN TAX POSITIONS AND DID NOT NOTE ANY MATTERS THAT WOULD REQUIRE RECOGNITION IN THE FINANCIAL STATEMENTS OR WHICH MIGHT HAVE AN EFFECT ON ITS TAX-EXEMPT STATUS. PART XI, LINE 2D - OTHER ADJUSTMENTS: CHANGE IN VALUE OF GIFT ANNUITIES LIABILITIES -50,092. LOSS FROM UNCOLLECTIBLE PLEDGES -321,000. CHANGE IN VALUE OF BENEFICIAL INTEREST IN CHARITABLE REMAINDER TRUSTS -1,309,220. PART XI, LINE 4B - OTHER ADJUSTMENTS: FUNDRAISING EXPENSES -953,865. PART XII, LINE 2D - OTHER ADJUSTMENTS: FUNDRAISING EXPENSES 953,865. GOOD AS GOLD GALA 1522750 1143400 379350 76408 197792 34150 522677 POWER OF PINK 456686 399986 56700 52311 15332 25418 11725 1 52709 52709 11003 33969 25391 2032145 1596095 436050 63314 91740 257179 34150 559793 1006176 -570126 15751 1 0.15000 15751 15751 CA 1 0 0 0 1.00000 0.00000 STELLA NICHOLS 2221 SANTA MONICA BLVD SANTA MONICA CA 90404 0 1 14176 1 PROVIDENCE SAINT JOHN'S HEALTH CENTER 2121 SANTA MONICA BLVD SANTA MONICA CA 90404 951684082 501(C)3 25383553 0 VARIOUS PROGRAMS AND SERVICES SAINT JOHN'S CANCER INSTITUTE (FORMERLY JOHN WAYNE CANCER INSTITUTE) 2200 SANTA MONICA BLVD SANTA MONICA CA 90404 954291515 501(C)3 6456645 0 RESEARCH PACIFIC NEUROSCIENCE INSTITUTE FOUNDATION 2125 ARIZONA BLVD SANTA MONICA CA 90404 475552178 501(C)3 5831476 0 RESEARCH PROVIDENCE SAINT JOHN'S HEALTH CENTER 2121 SANTA MONICA BLVD SANTA MONICA CA 90404 951684082 501(C)3 2559214 475717 COST SECURITY CAMERA SYSTEM GENERAL OPERATING SUPPORT SAINT JOHN'S PHYSICIAN PARTNERS 20555 EARL STREET TORRANCE CA 90503 814542216 501(C)3 667078 0 VARIOUS PROGRAMS AND SERVICES SAINT JOHN'S CANCER INSTITUTE SURGICAL ONCOLOGY FELLOWSHIP PROGRAM 2200 SANTA MONICA BLVD SANTA MONICA CA 90404 954291515 501(C)3 175000 0 TO SUPPORT THE SURGICAL ONCOLOGY FELLOWSHIP PROGRAM. PROVIDENCE SAINT JOHN'S HEALTH CENTER CLEFT PALATE CENTER 2121 SANTA MONICA BLVD SANTA MONICA CA 90404 951684082 501(C)3 150000 0 TO SUPPORT SPEECH THERAPY SCHOLARSHIPS. THE PEOPLE CONCERN 2116 ARLINGTON AVENUE STE 100 LOS ANGELES CA 90018 956143865 501(C)3 150000 0 TO SUPPORT THE WESTSIDE INTERIM HOUSING AND WELLNESS PROGRAM AND THE SOJOURN COMMUNITY EDUCATION PROGRAM. PROVIDENCE SAINT JOHN'S HEALTH CENTER HOMELESS CARE NAVIGATION PROGRAM 2020 SANTA MONICA BLVD SANTA MONICA CA 90404 951684082 501(C)3 131000 0 TO SUPPORT THE HOMELESS CARE NAVIGATION PROGRAM. PROVIDENCE SAINT JOHN'S HEALTH CENTER CHILD & FAMILY DEVELOPMENT CENTER 1339 20TH STREET SANTA MONICA CA 90404 951684082 501(C)3 100000 0 TO SUPPORT THE PERINATAL WELLNESS PROGRAM. SAFE PARKING LA 961 SOUTH MARIPOSA AVENUE LOS ANGELES CA 90006 873148967 501(C)3 79088 0 TO SUPPORT LOT OPERATIONS PROGRAM ENHANCEMENTS. REGENTS OF THE UNIVERSITY OF CALIFORNIA FBO UCLA VA FAMILY RESOURCE AND WEL 10889 WILSHIRE BLVD SUITE 700 LOS ANGELES CA 90024 943067788 501(C)3 75215 0 TO SUPPORT PROGRAMMING FOR VETERANS HOUSED ON THE WEST LOS ANGELES VA CAMPUS. CATHOLIC CHARITIES OF LOS ANGELES FBO THE LANDING 211 3RD AVENUE VENICE CA 90291 951690973 501(C)3 75000 0 TO SUPPORT THE LANDINGS PROGRAMS FOR PREGNANT AND PARENTING YOUTH. FAMILY SERVICES OF SANTA MONICAVISTA DEL MAR CHILD AND FAMILY SERVICES 3200 MOTOR AVE LOS ANGELES CA 90034 951647832 501(C)3 75000 0 TO TO SUPPORT THE IMPLEMENTATION OF SUBSTANCE USE INTERVENTIONS IN SMMUSD SCHOOLS. SAFE PLACE FOR YOUTH 578 WASHINGTON BLVD 398 MARINA DEL REY CA 90292 841802637 501(C)3 75000 0 TO SUPPORT CLINICAL PROGRAMS FOR HOMELESS AND HOUSING INSECURE YOUTH. SANTA MONICA EDUCATION FOUNDATION 1717 4TH STREET STE 132A SANTA MONICA CA 90401 953787674 501(C)3 75000 0 TO SUPPORT THE SANTA MONICA STUDENT MENTAL HEALTH PROGRAM. THE SALVATION ARMY USA WESTERN TERRITORY 1533 4TH STREET SANTA MONICA CA 90401 941156347 501(C)3 75000 0 TO SUPPORT THE HOMELESS OUTREACH TEAM. US VETS 800 W SIXTH STREET SUITE 1505 LOS ANGELES CA 90017 954382752 501(C)3 75000 0 TO SUPPORT OUTREACH AND WRAPAROUND SERVICES FOR UNHOUSED AND AT-RISK VETERANS IN WEST LA. WESTSIDE FOOD BANK 1710 22ND STREET SANTA MONICA CA 90404 953685875 501(C)3 75000 0 TO SUPPORT THE PURCHASE OF FOOD FOR DISTRIBUTION. WISE AND HEALTHY AGING 1527 4TH STREET 2 SANTA MONICA CA 90401 952788014 501(C)3 75000 0 TO SUPPORT THE DINER PROGRAM. DIDI HIRSCH MENTAL HEALTH SERVICES 4760 S SEPULVEDA BLVD CULVER CITY CA 90230 951816023 501(C)3 55000 0 TO SUPPORT HARM REDUCTION KITS FOR SPA 5. MEALS ON WHEELS WEST 1823-A MICHIGAN AVENUE SANTA MONICA CA 90404 954613280 501(C)3 55000 0 TO SUPPORT THE FOOD & SHELTER AND COMMUNITY CONNECTIONS PROGRAMS. CANCER SUPPORT COMMUNITY LOS ANGELES 1990 SOUTH BUNDY DRIVE SUITE 100 LOS ANGELES CA 90025 330287070 501(C)3 50000 0 TO SUPPORT THE HEALING EQUITABLY THROUGH ACTION, RESILIENCY, AND TEAMWORK (HEART) INITIATIVE. CLAREMATRIX 909 PICO BOULEVARD SANTA MONICA CA 90405 237076166 501(C)3 50000 0 TO SUPPORT THE SPIRITUAL AND PEER SUPPORT PROGRAM. CLARIS HEALTH 11500 OLYMPIC BLVD STE 570 LOS ANGELES CA 90064 954806856 501(C)3 50000 0 TO SUPPORT CLARISS WEST LA CLINIC MEDICAL TEAM. VISION TO LEARN 12100 WILSHIRE BLVD SUITE 1275 LOS ANGELES CA 90025 453457853 501(C)3 50000 0 TO SUPPORT FREE SCREENINGS, EYE EXAMS, AND GLASSES FOR HIGH NEED LOS ANGELES STUDENTS. OPICA 11759 MISSOURI AVENUE LOS ANGELES CA 90025 953493725 501(C)3 49500 0 TO SUPPORT TO THE OPICA SCHOLARSHIP PROGRAM. BOYS & GIRLS CLUB OF SANTA MONICA 1220 LINCOLN BLVD SANTA MONICA CA 90401 951890706 501(C)3 30000 0 TO SUPPORT THE WHOLE-CHILD HEALTH PROGRAMS AND EXPANSION OF BGCSMS CURRICULUM TO INCLUDE SEXUAL RISK BEHAVIOR PREVENTION. GROWING HOPE GARDENS 21145 COLINA DRIVE TOPANGA CA 90290 834524045 501(C)3 25000 0 TO SUPPORT GHGS WEEKLY PRODUCE DISTRIBUTIONS, GARDEN MAINTENANCE, AND INTERACTIVE WORKSHOPS. YMCA OF METROPOLITAN LOS ANGELES FBO PACIFIC PALISADES-MALIBU YMCA 821 VIA DE LA PAZ PACIFIC PALISADES CA 90272 951644052 501(C)3 25000 0 TO SUPPORT THE TEEN COMMUNITY EMPOWERMENT HUB. MOUNT OLIVE LUTHERAN CHURCH FBO WESTSIDE COALITION 1343 OCEAN PARK BLVD SANTA MONICA CA 90405 951757256 501(C)3 15500 0 TO SUPPORT TRAUMA-INFORMED CARE TRAININGS. 26 0 PART I, LINE 2: FUNDS TO PROVIDENCE SAINT JOHN'S HEALTH CENTER ARE GRANTED AFTER THE EXPENSES HAVE BEEN INCURRED AND SUPPORTED BY COPIES OF INVOICES PAID RELATED TO EACH GRANT. THE ENTITIES SAINT JOHN'S CANCER INSTITUTE, PACIFIC NEUROSCIENCE INSTITUTE FOUNDATION, AND SAINT JOHN'S PHYSICIAN PARTNERS PROVIDE THE SAINT JOHN'S HEALTH CENTER FOUNDATION WITH AN ITEMIZED BILL. SAINT JOHN'S HEALTH CENTER FOUNDATION TRANSFERS THE FUNDS TO EACH RELATED ENTITY THE SUBSEQUENT MONTH. AFFILIATION ENDOWMENT GRANTEES ARE REQUIRED TO SUBMIT REPORTS TO SAINT JOHN'S HEALTH CENTER FOUNDATION INDICATING HOW THE FUNDS WERE SPENT. X 1 1 X X X X X X 1 0 0 0 0 0 0 1 0 SHERYL BOURGEOISPHD PRESIDENT & CEO 514201 0 185000 0 0 0 26004 0 19899 0 745104 0 0 0 STELLA NICHOLS CFO 449569 0 0 0 0 0 29630 0 10339 0 489538 0 0 0 ROBERT KLEIN FORMER PRESIDENT & CEO 0 0 0 0 337500 0 0 0 0 0 337500 0 0 0 ANDY TRILLING VP DEVELOPMENT PRINCIPAL & ESTATE GI 296155 0 0 0 0 0 21301 0 22962 0 340418 0 0 0 JEANNE GOLDSMITH VP DEVELOPMENT 279208 0 0 0 0 0 20987 0 11026 0 311221 0 0 0 THERESA CSISZAR VP STRATEGIC ENGAGEMENT AND STEWARDS 275878 0 0 0 0 0 22880 0 26937 0 325695 0 0 0 DENISE HALLORAN VP MARKETING 222226 0 0 0 0 0 9856 0 1954 0 234036 0 0 0 COOKIE ESTHER GALANTI SENIOR DIRECTOR PHILANTHROPY 210795 0 0 0 0 0 17692 0 9029 0 237516 0 0 0 PART I, LINE 1A THE ORGANIZATION PROVIDED THE CEO/PRESIDENT WITH A HOUSING ALLOWANCE OF $42,000 IN 2024. PART I, LINE 4A YES, THE FORMER CEO/PRESIDENT ROBERT O. KLEIN RECEIVED THE SECOND 50% OR $337,500 OF THE AGREED UPON TOTAL SEVERANCE PAYMENT OF $675,000 (REMAINING BALANCE PAID IN 2024). PART I, LINE 7 THE BOARD APPROVED THE BONUS FOR SHERYL BOURGEOIS. X 28 297613 APPRAISAL X 1 25000 SELLING PRICE X 35 4965591 FAIR MARKET VALUE X EVENT GIVEAWAYS 55 96229 SELLING PRICE X MISCELLANEOUS 3 56589 SELLING PRICE 0 1 1 PART I, COLUMN (B): NONCASH CONTRIBUTIONS ARE LISTED BY TOTAL NUMBER OF CONTRIBUTORS. PART I, LINE 32B: CARS2CHARITIES FOR VEHICLE DONATIONS. ABELL AUCTION COMPANY: FOR TANGIBLE NON-CASH CONTRIBUTIONS (SUCH AS ARTWORK) THAT ARE NOT HELD IN INVENTORY (OTHER ASSETS). FORM 990, PART VI, SECTION A, LINE 1A THE EXECUTIVE COMMITTEE IS A BOARD COMMITTEE AND SHALL HAVE AT LEAST FIVE (5) TRUSTEES AS MEMBERS, INCLUDING THE CHAIR, THE PRESIDENT, EITHER THE PROVIDENCE CEO OR THE PROVIDENCE COO, AND OTHER TRUSTEES APPOINTED BY THE BOARD. THE EXECUTIVE COMMITTEE SHALL ACT FOR THE FULL BOARD BETWEEN BOARD MEETINGS, EXCEPT THAT THE EXECUTIVE COMMITTEE SHALL NOT TAKE ANY ACTION SPECIFIED IN SECTION 2 OF ARTICLE V OR OUTSIDE THE ORDINARY COURSE OF BUSINESS OR SPECIFICALLY RESERVED TO THE FULL BOARD BY RESOLUTION. THE EXECUTIVE COMMITTEE SHALL BE RESPONSIBLE FOR THE PERIODIC EVALUATION OF THE PERFORMANCE AND COMPENSATION OF THE PRESIDENT & CEO. FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION HAS TWO MEMBERS, PROVIDENCE HEALTH SYSTEM SOUTHERN CALIFORNIA AND SAINT JOHN'S HEALTH CENTER FOUNDATION GOVERNANCE INC. WHO ELECT ONE OR MORE MEMBERS OF THE GOVERNING BODY. DECISIONS OF THE GOVERNING BODY ARE SUBJECT TO APPROVAL BY THE MEMBERS. FORM 990, PART VI, SECTION A, LINE 7A THE ORGANIZATION HAS MEMBERS WHO ELECT ONE OR MORE MEMBERS OF THE GOVERNING BODY. FORM 990, PART VI, SECTION A, LINE 7B DECISIONS OF THE GOVERNING BODY ARE SUBJECT TO APPROVAL BY THE MEMBERS. FORM 990, PART VI, SECTION B, LINE 11B AN ELECTRONIC COPY OF THE 990 AND ITS SUPPORTING SCHEDULES WERE DISTRIBUTED TO THE SAINT JOHN'S HEALTH CENTER FOUNDATION (FOUNDATION) MANAGEMENT TEAM, AUDIT AND COMPLIANCE COMMITTEE AND GOVERNING BODY FOR THEIR REVIEW PRIOR TO FILING. THE FOUNDATION FORM 990 IS PREPARED AND REVIEWED BY AN INDEPENDENT AUDITING FIRM. FORM 990, PART VI, SECTION B, LINE 12C THE CONFLICT OF INTEREST PROCESS IS MANAGED AND MONITORED BY PROVIDENCE RISK AND INTEGRITY SERVICES - COMPLIANCE. ANNUAL QUESTIONNAIRES ARE DISTRIBUTED AND "AFFECTED AND INTERESTED PERSONS" WHO VIOLATE THE POLICY ARE SUBJECT TO APPROPRIATE CORRECTIVE ACTION. FORM 990, PART VI, SECTION B, LINE 15 THE ORGANIZATION USES THE FOLLOWING IN ESTABLISHING THE COMPENSATION OF OFFICERS INDEPENDENTLY, WITHOUT THE PARTICIPATION OF INTERESTED PERSONS: COMPENSATION COMMITTEE; INDEPENDENT COMPENSATION CONSULTANTS; COMPENSATION SURVEYS AND STUDIES; APPROVAL BY THE EXECUTIVE COMMITTEE. FORM 990, PART VI, SECTION B, LINE 15B: THE ORGANIZATION USES THE FOLLOWING IN ESTABLISHING THE COMPENSATION OF OTHER OFFICERS OR KEY EMPLOYEES OF THE ORGANIZATION INDEPENDENTLY, WITHOUT THE PARTICIPATION OF INTERESTED PERSONS: COMPENSATION SURVEYS AND STUDIES; COMPENSATION RATES THROUGHOUT PROVIDENCE SYSTEM. FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE MADE AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART XI, LINE 9: CHANGE IN VALUE OF GIFT ANNUITIES LIABILITIES -50,092. LOSS FROM UNCOLLECTIBLE PLEDGES -321,000. CHANGE IN VALUE OF BENEFICIAL INTEREST IN CHARITABLE REMAINDER TRUSTS -1,309,220. FORM 990, PART XII, LINE 2C: NO PROCESSES HAVE CHANGED FROM THE PRIOR YEAR. SAINT JOHN'S HEALTH CENTER FOUNDATION GOVERNANCE INC 2121 SANTA MONICA BLVD SANTA MONICA CA 90404 473249939 CORPORATE MEMBER CA 501(C)(4) N/A 0 PACIFIC NEUROSCIENCE INSTITUTE FOUNDATION 2125 ARIZONA AVENUE SANTA MONICA CA 90404 475552178 ADVANCE NEUROSCIENCE CLINICAL CARE CA 501(C)(3) LINE 7 N/A 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0