2016-08-07T11:01:10-05:00 2015-09-30 350921680 CROWE HORWATH LLP 401 East Las Olas Blvd Suite 1100 Fort Lauderdale FL 370677260 990 2014-10-01 596137805 Bethesda Hospital Foundation Inc BETH 5617377733 2815 South Seacrest Blvd Boynton Beach FL 33435 Joanne Aquilina VP of Finance/CFO 2016-08-02 true BRITTNEY KOCAJ P01320603 9542028600 2014 2016-12-15 16:53:06Z Kay Harvey 2815 South Seacrest Blvd Boynton Beach FL 33435 19981508 false X www.bethesdahospitalfoundation.org X 1947 FL Bethesda Hospital Foundation was established for the benefit of Bethesda Hospital to assist the Hospital through the management of philanthropic assets & by building support within the community. 29 29 7 29 0 0 4916081 6220525 0 0 1792804 1803222 -293626 -242317 6415259 7781430 2866804 4279809 0 0 862502 812025 0 0 881417 270357 326034 3999663 5417868 2415596 2363562 40401209 39159458 1960687 2136892 38440522 37022566 Bethesda Hospital Foundation is a not-for-profit organization established for the benefit and support of Bethesda Hospital. Its purpose is to assist the Hospital in accomplishing its mission through the acquisition, management and disbursement of philanthropic assets and by building support of the Hospital within the community. false false 4000179 4000179 THE BETHESDA HOSPITAL FOUNDATION, CELEBRATING OVER 65 YEARS OF SERVICE TO THE COMMUNITY, REMAINS COMMITTED TO RAISING AWARENESS AND RAISING FUNDS TO PROVIDE WORLD-CLASS HEALTHCARE IN OUR COMMUNITY. WITH BETHESDA'S EXPANDING ROLE AS A LEADER IN REGIONAL HEALTHCARE AND THE DRAMATIC GROWTH IN THE COMMUNITY WE SERVE, BETHESDA'S PLANS HAVE RAPIDLY PROGRESSED WITH THE OPENING OF PALM BEACH COUNTY'S NEWEST HOSPITAL IN JANUARY 2013. WITH COMMUNITY SUPPORT, BETHESDA WILL PREPARE FOR THE FUTURE AND ENSURE QUALITY CARE FOR EACH AND EVERY RESIDENT IN OUR COMMUNITY. 274630 274630 BETHESDA HOSPITAL FOUNDATION PROVIDES FUNDING TO BETHESDA HOSPITAL 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 HOSPITAL. THE DRISKILL ENDOVASCULAR CENTER ALLOWS SURGEONS TO CARE FOR PATIENTS WITH VASCULAR PROBLEMS USING MINIMALLY INVASIVE PROCEDURES. 5000 5000 SCHOLARSHIPS ARE AWARDED TO SUPPORT HEALTHCARE EDUCATION IN OUR COMMUNITY. 4279809 true true false false false false false false false true true false false false true true true true false false false false false false true true false true false true false false false false false false false false true false false false false true false false false true 28 0 true 7 true false false false false false true true false false false false X 29 29 true false true false true true true true true false false true true true true true true true false false X Joanne Aquilina 5617377733 2815 S Seacrest Blvd Boynton Beach FL 33435 Mary J Morrell President 2.00 0 X X 0 0 0 Peter Blum Vice Chair 2.00 0 X X 0 0 0 Deborah Sargeant Secretary 2.00 0 X X 0 0 0 W Howard Ellingsworth Treasurer 2.00 0 X X 0 0 0 Marie Bedner Director 2.00 4.00 X 0 0 0 Irene Stolfi Burns Director 2.00 0 X 0 0 0 Peter Carney Director 2.00 0 X 0 0 0 Brian G Cheslack Esq Director 2.00 0 X 0 0 0 Leo N Crowley Director 2.00 0 X 0 0 0 Michael TD Dennis MD Director 2.00 0 X 0 0 0 Lewis J Doctor Director 2.00 0 X 0 0 0 Stacey M Hallberg Director 2.00 0 X 0 0 0 Ann Heilakka Director 2.00 0 X 0 0 0 Herbert F Kahlert Director 2.00 0 X 0 0 0 Kenneth M Kaleel Director 2.00 0 X 0 0 0 Jan M Kucera Director 2.00 0 X 0 0 0 Kenneth T Lassiter Director 2.00 0 X 0 0 0 Steven Litinsky MD Director 2.00 0 X 0 0 0 FRED W LOVE MD Director 2.00 4.00 X 0 0 0 Bruce H Lynn Director 2.00 0 X 0 0 0 Denis F Mullane Director 2.00 0 X 0 0 0 Michael M Mullin III Director 2.00 0 X 0 0 0 STORMET C NOREM DIRECTOR 2.00 4.00 X 0 0 0 Joan Orthwein Director 2.00 0 X 0 0 0 William M Plum Director 2.00 0 X 0 0 0 Raymond Ripley Jr Director 2.00 0 X 0 0 0 Margery Roberts Director 2.00 0 X 0 0 0 Arnold B Smith Director 2.00 0 X 0 0 0 Bettina Young Director 2.00 0 X 0 0 0 KAY P HARVEY EXECUTIVE DIRECTOR 40.00 0 X 252800 0 54088 ROGER L KIRK PRESIDENT 2.00 54.00 X 0 755243 117890 JOHN M LANDRY-ODELL MAJOR GIFTS/PLAN GIVING DIR 40.00 0 X 127481 0 17863 380281 755243 189841 2 false true false 0 1609880 4610645 694451 6220525 0 0 0 0 0 1227663 1227663 0 0 12150970 11575411 575559 0 575559 575559 258275 1609880 569122 -310847 -310847 124075 55545 68530 68530 0 0 0 0 0 7781430 0 0 1560905 4274809 4274809 5000 5000 0 0 301774 45266 256508 424584 33869 390715 20623 3056 17567 23879 1618 22261 41165 2058 39107 11559 4529 7030 25875 25875 0 0 123152 123152 2500 0 2400 100 67931 8150 59781 49730 3469 46261 3597 3597 1635 1635 1854 93 1761 423 423 Prospect Research 30158 30158 7620 0 1472 6148 5417868 4279809 256642 881417 269 300 8903617 2878359 5165609 4703830 0 0 0 100714 142316 162461 152364 7951 10097 23737078 29586038 1491041 0 994930 1838518 40401209 39159458 107191 124177 0 1853496 2012715 1960687 2136892 X 20761271 20033908 16432510 15741917 1246741 1246741 38440522 37022566 40401209 39159458 X 2363562 -3582217 -199301 X false true X true false X 7725742 10830860 6254434 4916081 6220525 35947642 7725742 10830860 6254434 4916081 6220525 35947642 6339948 29607694 685813 720059 724292 836214 1227663 4194041 227449 645113 469984 304735 382350 2029631 42171314 0.7021 0.6762 X Schedule A, Part II, Line 10 Other Income DESCRIPTION - GROSS RECEIPTS FROM FUNDRAISING EVENTS, COLUMN A - 227449.0, COLUMN B - 610858.0, COLUMN C - 406629.0, COLUMN D - 228600.0, COLUMN E - 258275.0, COLUMN F - 1731811.0; DESCRIPTION - GROSS RECEIPTS FROM GAMING, COLUMN A - 0.0, COLUMN B - 34255.0, COLUMN C - 63355.0, COLUMN D - 76135.0, COLUMN E - 124075.0, COLUMN F - 297820.0; RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 21966433 0 -1302981 366193 20297259 20756493 63700 1504343 358103 21966433 19276731 0 1839883 0 329789 30332 20756493 16942951 0 2663231 0 299987 29464 19276731 17333861 6000 -205068 151760 40082 16942951 0.6784 0.0614 0.2602 false false 162461 152364 10097 10097 Deferred Planned Giving Annuities 2012715 2012715 X 3999912 -3582217 0 -3582217 7582129 199301 199301 7781430 5417868 0 0 5417868 0 0 5417868 Schedule D, Part V, Line 4 Intended uses of endowment funds THE ENDOWMENT FUNDS ARE USED TO SUPPORT BETHESDA HEALTH IN THE PROVISION OF QUALITY HEALTH CARE SERVICES TO THE SURROUNDING COMMUNITY. Schedule D, Part X, Line 2 FIN 48 (ASC 740) footnote Below is the footnote from the Foundation's audited financial statements: The foundation is organized as a not-for-profit corporation as described in Section 501(c)(3) of the Internal Revenue Code ("Code") and is exempt from federal income taxes on related income pursuant to Section 501(a) of the Code. The Foundation is also exempt from state income taxes on related income pursuant to Chapter 220 of the Florida Statutes. The Code provides for taxation of unrelated business income under certain circumstances. The Foundation has no material unrelated business income; however, such status is subject to final determination upon examination of the related income tax returns by appropriate taxing authorities. U.S. GAAP prescribes recognition thresholds and measurement attributes for the financial statement recognition and measurement of a tax position taken or expected to be taken in a tax return. Tax benefits will be recognized only if the tax position is more-likely-than-not to be sustained in a tax examination, with a tax examination being presumed to occur. The amount recognized will be the largest amount of tax benefit that is greater than 50% likely of being realized on examination. For tax positions not meeting the more-likely-than-not test, no tax benefit will be recorded. Management has concluded that they are unaware of any tax benefits or liabilities to be recognized at September 30, 2015 and 2014. The Foundation does not expect the total amount of unrecognized tax benefits to significantly change in the next 12 months. Due to its tax-exempt status, the Foundation is not subject to U.S. federal income tax or state income tax. The Foundation 990 has not been subject to examination by the Internal Revenue Service or the State of Florida for the last three years. The Foundation recognizes interest and/or penalties related to income tax matters in income tax expense. The Foundation did not have any amounts accrued for interest and penalties at September 30, 2015 and 2014. Tax returns filed by the Foundation are no longer subject to examination for the years ended September 30, 2011 and prior. Schedule D, Part XI, Line 4(b) Other revenues in form 990 not in audited financial statements CHANGE IN VALUE OF SPLIT-INTEREST OBLIGATION - 199301 Bethesda Ball 858419 759669 98750 0 0 52482 121511 19500 59011 Women of Grace 377614 320664 56950 0 4515 10250 85297 3000 37623 5 632122 529547 102575 5000 0 20726 49276 2650 98281 1868155 1609880 258275 5000 4515 83458 256084 25150 194915 569122 -310847 124075 18000 37545 true 0.99 124075 18000 37545 FL false A gaming license is not required in Florida. false false false 1.0 0.0 Donna Seymour 2815 S SEACREST BLVD BOYNTON BEACH FL 33435 false STEPHANIE LANGLAIS 777 MANAGES GAMING ACTIVITIES X false 0 Schedule G, Part III, Line 16 GAMING MANAGER COMPENSATION ONLY 1% OF STEPHANIE LANGLAIS'S TIME IS RELATED TO GAMING; THEREFORE ONLY 1% OF HER COMPENSATION IS SHOWN AS GAMING COMPENSATION. true BETHESDA HOSPITAL INC 2815 SOUTH SEACREST BLVD BOYNTON BEACH FL 33435 592447554 501(C)(3) 4273909 900 FMV 6 WHEELCHAIRS HEALTHCARE 1 0 Schedule I, Part I, Line 2 Description Of Procedure For Monitoring Use Of Grant Funds Unrestricted funds included in the grant paid to Bethesda Hospital can be used for any purpose necessary to meet the healthcare needs of the community. Donor-restricted funds included in the grant paid to Bethesda Hospital must be used for purposes related to the donor's restrictions. These funds are not transferred to the Hospital until evidence has been presented that amounts have been spent by the Hospital for such purposes. Schedule I, Part I, Line 2 Procedures for monitoring use of grant funds. Unrestricted funds included in the grant paid to Bethesda Hospital can be used for any purpose necessary to meet the healthcare needs of the community. Donor-restricted funds included in the grant paid to Bethesda Hospital must be used for purposes related to the donor's restrictions. These funds are not transferred to the Hospital until evidence has been presented that amounts have been spent by the Hospital for such purposes. false true false false false false false false false KAY P HARVEY EXECUTIVE DIRECTOR 246682 0 20 0 6098 0 45614 0 8474 0 306888 0 0 0 ROGER L KIRK PRESIDENT 0 471128 0 20 0 284095 0 86756 0 31134 0 873133 0 0 Schedule J, Part I, Line 3 Arrangement used to establish the top management official's compensation The executive director's compensation is reviewed and approved by Bethesda Health, Inc. (a related organization). Bethesda Health, Inc. uses an independent compensation consultant, compensation surveys and studies, form 990 of other organization, and approval by the board. Schedule J, Part I, Line 4b Supplemental nonqualified retirement plan The organization maintains a 457(f) supplemental nonqualified retirement plan. During 2014, the following contributions were made to the plan: Roger L. Kirk - $42,234 Kay P. Harvey -12,310 X 38 654367 Market value X MISCELLANEOUS AUCTION PRIZES 9 39184 Market value X WHEELCHAIRS 6 900 Market value 0 false true false Schedule M, Part I Explanations of reporting method for number of contributions Securities - Publicly traded: Number of contributions Other: Number of Contributions Other: NUMBER OF ITEMS CONTRIBUTED Form 990, Part VI, Line 15b COMPENSATION OF OTHER OFFICERS THERE ARE NO OTHER OFFICERS OR KEY EMPLOYEES WHO RECEIVE COMPENSATION FROM BETHESDA HOSPITAL FOUNDATION, INC. THEREFORE THIS QUESTION HAS BEEN ANSWERED "NO" IN ACCORDANCE WITH FORM 990 INSTRUCTIONS. Form 990, Part VI, Line 1a Delegate broad authority to a committee The Executive Committee shall consist of the Officers of the Foundation, except for the Executive Director, with at least two but no more than five additional members of the board. The Executive Committee may carry out the business of the Board except for the following actions which require the concurrence of the Board: -Approval of the Annual Budget and approval of any budget variance which exceeds $2,500 or twenty-percent of a line item whichever is greater; -Approval of the Investment Policy and any revisions thereto; and -Such other matters as the Board, by resolution approved by a two-thirds vote of its membership, shall require Board approval. The Executive Committee may not reverse any action previously taken by the full Board. Meetings of the Executive Committee may be called by the Chairman of the Board or upon the written request of two members of the Committee. A majority of the Executive Committee shall constitute a quorum. Form 990, Part VI, Line 2 Family/business relationships amongst interested persons MARY J MORRELL-BLUM AND PETER BLUM - Family relationship Form 990, Part VI, Line 4 Significant changes to organizational documents IN MAY OF 2015, THE BYLAWS WERE AMENDED TO REFLECT THE CHANGES IN THE COMPOSITION, AUTHORITY AND DUTIES OF THE GOVERNING BODY'S VOTING MEMBERS. Form 990, Part VI, Line 6 Classes of members or stockholders The Organization has one sole member, Bethesda Health, Inc., a Florida not-for-profit organization. Form 990, Part VI, Line 7a Members or stockholders electing members of governing body Bethesda Health, Inc. approves the members of the governing body. Form 990, Part VI, Line 7b Decisions requiring approval by members or stockholders Bethesda Health, Inc. approves the members of the governing body. Form 990, Part VI, Line 11b Review of form 990 by governing body THE EXECUTIVE DIRECTOR OF THE FOUNDATION AND CHIEF FINANCIAL OFFICER OF BETHESDA HEALTH, INC. REVIEW THE FORM 990 AND ALL REQUIRED SUPPORTING SCHEDULES. THE FORM 990 IS THEN PROVIDED TO THE BOARD OF TRUSTEES OF THE ORGANIZATION FOR REVIEW PRIOR TO FILING WITH THE IRS. Form 990, Part VI, Line 12c Conflict of interest policy THE ORGANIZATION'S CONFLICT OF INTEREST POLICY COVERS ANY TRUSTEE, DIRECTOR, OFFICER OR MEMBER OF ANY COMMITTEE OF THE BOARD WITH BOARD-DELEGATED POWERS. THE INDIVIDUALS COVERED UNDER THE POLICY ARE REQUIRED TO DISCLOSE ANNUALLY ANY CONFLICTS OF INTEREST. THE CHAIRMAN OF THE BOARD AND THE INTERNAL AUDIT DIVISION OF BETHESDA HEALTH, INC. CONTINUOUSLY REVIEW AND MONITOR ALL CONFLICTS OF INTEREST NOTED BY THE INDIVIDUALS COVERED UNDER THE POLICY. ANY INDIVIDUAL WHO HAS A CONFLICT OF INTEREST IS PROHIBITED FROM PARTICIPATING IN THE GOVERNING BODY'S DELIBERATIONS AND DECISION IN THE TRANSACTION. Form 990, Part VI, Line 15a Process to establish compensation of top management official THE EXECUTIVE DIRECTOR'S COMPENSATION IS REVIEWED ANNUALLY ACCORDING TO BETHESDA HEALTH'S ANNUAL EMPLOYEE REVIEW PROCESS. THE VICE PRESIDENT OF HUMAN RESOURCES OF BETHESDA HEALTH, INC. RECOMMENDS TO THE PRESIDENT/CEO OF BETHESDA HEALTH COMPENSATION AND BENEFIT LEVELS. THE CONSULTING FIRM WORKS INDEPENDENTLY OF MANAGEMENT AND PROVIDES DETAILED COMPENSATION AND BENEFIT DATA FOR COMPARABLY SIZED HEALTHCARE ORGANIZATIONS ON A REGIONAL AND NATIONAL BASIS. BASED ON THE COMPENSATION PHILOSOPHY OF THE BOARD OF TRUSTEES OF BETHESDA HEALTH AS IT RELATES TO THE MARKET IN GENERAL AND ON SPECIFIC COMPENSATION LEVELS NOTED AS THE RESULT OF THE CONSULTING ENGAGEMENT, THE PRESIDENT/CEO OF BETHESDA HEALTH SETS THE COMPENSATION AND BENEFITS FOR THE FOUNDATION'S EXECUTIVE DIRECTOR. THE PROCESS WAS UNDERTAKEN FOR THE YEAR ENDED SEPTEMBER 30, 2015. THE PROCESS AND DECISIONS ARE DOCUMENTED IN THE EMPLOYEE FILES. Form 990, Part VI, Line 19 Required documents available to the public THE GOVERNING DOCUMENTS OF THE ORGANIZATION, ITS CONFLICT OF INTEREST POLICY, AND ITS FINANCIAL STATEMENTS ARE AVAILABLE ON REQUEST. DEPENDING ON THE QUANTITY OF THE REQUEST A MINIMAL FEE MAY APPLY. Form 990, Part XI, Line 9 Other changes in net assets or fund balances CHANGE IN VALUE OF SPLIT-INTEREST OBLIGATION - -199301; BETHESDA HEALTH INC 2815 S SEACREST BLVD BOYNTON BEACH FL 33435 592447553 SUPPORT ORG FL 501(c)(3 Type III-FI NA false BETHESDA HOSPITAL INC 2815 S SEACREST BLVD BOYNTON BEACH FL 33435 592447554 HOSPITAL FL 501(c)(3 3 BETHESDA HEALTH false WOMEN'S DIAGNOSTIC CENTER OF BETHESDA INC 2815 S SEACREST BLVD BOYNTON BEACH FL 33435 592771779 O/P MED SVCS FL 501(c)(3 9 BETHESDA HEALTH false BETHESDA PAYROLL SERVICES INC 2815 S SEACREST BLVD BOYNTON BEACH FL 33435 650523164 PAYROLL SUPPORT FL 501(c)(3 Type III-FI BETHESDA HEALTH false BETHESDA MEMORIAL SIT - WORKMAN'S COMP 2815 S SEACREST BLVD BOYNTON BEACH FL 33435 596775830 SELF INS TRUST FL 501(c)(3 Type I BETHESDA HEALTH false BETHESDA HEALTH CITY INC 2815 S SEACREST BLVD BOYNTON BEACH FL 33435 650561263 O/P MED SVCS FL 501(c)(3 9 BETHESDA HEALTH false BETHESDA MEMORIAL SIT - MALPRACTICE 2815 S SEACREST BLVD BOYNTON BEACH FL 33435 592230109 SELF INS TRUST FL 501(c)(3 Type I BETHESDA HEALTH false BETHESDA HOLDING COMPANY INC AND SUBS 2815 S SEACREST BLVD BOYNTON BEACH FL 33435 592663767 HOLDING CO FL NA C Corporation false false true false false false false false false false false false true false true true false false false false