2015-05-14T15:02:55-05:00 2014-06-30 CROWE HORWATH LLP 401 EAST LAS OLAS BLVD SUITE 1100 FORT LAUDERDALE FL 33301 990 2013-07-01 592406425 BRRH FOUNDATION INC BRRH 5619554200 745 Meadows Road Boca Raton FL 33486 DAWN JAVERSACK TREASURER 2015-05-08 true CINDY KUSHNER P00739493 9542028600 2013 2016-02-25 16:41:14Z JAN SAVARICK 745 MEADOWS ROAD BOCA RATON FL 33486 60467230 false X WWW.BRRH.COM/FOUNDATION 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. 33 32 18 32 114570 108445 18222032 40495872 0 0 9800891 5575435 -480514 -685071 27542409 45386236 17720456 29600063 0 0 1325700 1250331 0 0 1739513 924962 1084296 19971118 31934690 7571291 13451546 142620835 161444189 1377385 5305279 141243450 156138910 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 29600063 29600063 0 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. 29600063 true true false false false false false false false true true false false true true true true false false true false false false true true false true true true false false false false false false false false true false false false true true false false false false true 54 0 true 18 true true true false false false false true true false false false false X 33 32 true false false false true true true true true false false false true true true true true true false false FL X DAWN JAVERSACK 5619554200 800 MEADOWS ROAD BOCA RATON FL 33486 JERRY FEDELE PRESIDENT AND CEO 2.00 44.00 X X 0 1316470 137606 RICHARD SCHULLER CHAIRMAN/TRUSTEE 2.00 4.00 X X 0 0 0 ABNER LEVINE TRUSTEE/PART OF YEAR 2.00 0 X 0 0 0 ARNOLD COHEN TRUSTEE 2.00 0 X 0 0 0 BARBARA GIDEON TRUSTEE 2.00 4.00 X 0 0 0 CHARLES KRAUSER TRUSTEE 2.00 0 X 0 0 0 CHRISTINE E LYNN TRUSTEE 2.00 4.00 X 0 0 0 DAVID A KIRSCHNER TRUSTEE 2.00 2.00 X 0 0 0 DEBBIE LEISING TRUSTEE 2.00 1.00 X 0 0 0 EDWARD BURNS TRUSTEE/ PART OF YEAR 2.00 0 X 0 0 0 GERALD N ROBINSON MD TRUSTEE 2.00 2.00 X 0 0 0 IRA GELB MD TRUSTEE 2.00 0 X 0 0 0 IRVING GUTIN TRUSTEE 2.00 4.00 X 0 0 0 JACK PECHTER TRUSTEE 2.00 0 X 0 0 0 JEFFERY HOLLANDER TRUSTEE 2.00 0 X 0 0 0 JOAN WARGO TRUSTEE 2.00 0 X 0 0 0 JOSEPH VECCIA TRUSTEE/ PART OF YEAR 2.00 0 X 0 0 0 KEITH O'DONNELL TRUSTEE 2.00 2.00 X 0 0 0 LARRY ALTSCHUL TRUSTEE 2.00 4.00 X 0 0 0 LARRY MILLER TRUSTEE 2.00 0 X 0 0 0 LAWERENCE FELDMAN TRUSTEE 2.00 0 X 0 0 0 LOUIS B GREEN TRUSTEE/ PART OF YEAR 2.00 0 X 0 0 0 LYN JURICK TRUSTEE 2.00 0 X 0 0 0 MYRON MIKE BAKER TRUSTEE/ PART OF YEAR 2.00 2.00 X 0 0 0 NEIL MEANY TRUSTEE 2.00 0 X 0 0 0 PATRICIA THOMAS TRUSTEE 2.00 2.00 X 0 0 0 PAUL M ADKINS TRUSTEE 2.00 0 X 0 0 0 ROBERT CAMPBELL TRUSTEE 2.00 0 X 0 0 0 ROBIN RUBIN TRUSTEE 2.00 0 X 0 0 0 STANLEY L BARRY TRUSTEE 2.00 0 X 0 0 0 STEPHEN BABIC MD TRUSTEE 2.00 0 X 0 0 0 STEVEN SCHMIDT TRUSTEE 2.00 0 X 0 0 0 WILLIAM RUTTER TRUSTEE 2.00 0 X 0 0 0 ALEX EREMIA SECRETARY 2.00 44.00 X 0 324024 36973 DAWN JAVERSACK TREASURER 2.00 44.00 X 0 465469 61941 JAN SAVARICK PRESIDENT OF FOUNDATION 40.00 0 X 388148 0 54619 MINDY RAYMOND SECRETARY 2.00 44.00 X 0 311603 76484 EILEEN HORVATH Director of Foundation Communications 40.00 0 X 110496 0 650 498644 2417567 368273 2 false true false BOCA RESORT AND CLUB PO BOX 404655 BOCA RATON FL 303844655 CATERING & EVENTS 179318 ERNST & YOUNG LLP PO BOX 933514 ATLANTA GA 311933514 AUDIT & TAX SERVICES 135600 WIZARD CREATIONS 4722 NW BOCA RATON BLVD SUITE 5-C BOCA RATON FL 33431 BRANDING, PRINTING, GIFTS 108214 3 0 0 1877271 0 0 38618601 720884 40495872 0 0 0 0 0 0 0 0 0 0 1424129 114570 1309559 0 0 0 0 0 18161177 14009871 4151306 0 4151306 4151306 356266 1877271 1071123 -714857 -714857 29786 0 29786 29786 0 0 0 0 0 0 0 0 0 45386236 0 114570 4775794 29455071 29455071 144992 144992 0 0 0 0 498644 79783 418861 0 547733 87637 460096 0 129963 20794 109169 73991 11839 62152 0 0 58825 58825 0 0 295809 295809 0 36620 0 5775 30845 0 0 0 54978 2749 52229 0 0 0 8042 402 7640 0 0 0 0 0 0 DONOR PROGRAMS 423798 21190 402608 DONOR PROSPECT & RECOGNITION 24624 1231 23393 ALL OTHER EXPENSES 181600 9080 172520 0 0 0 0 31934690 29600063 595114 1739513 0 10679275 15788365 17358592 21200265 0 0 0 0 0 0 161808 198000 307493 307493 0 0 48941992 50168967 57445754 73314249 0 0 8033414 774343 142620835 161444189 181429 180706 0 0 0 1195956 5124573 1377385 5305279 X 85147305 91543602 56096145 64595308 141243450 156138910 142620835 161444189 13451546 1443914 0 X X false true X true false X 7308088 25281582 17566761 18222032 40495872 108874335 0 0 7308088 25281582 17566761 18222032 40495872 108874335 37935612 70938723 1120540 2315134 1287491 868211 1309559 6900935 25364 21904 180321 142805 108445 478839 987254 1009210 1855888 263481 386052 4501885 120755994 0 0.58740 0.66980 X Schedule A, Part II, Line 10, Other Income DESCRIPTION - SPECIAL EVENTS, COLUMN A - 987254, COLUMN B - 1009210, COLUMN C - 1855888, COLUMN D - 263379, COLUMN E - 356266, COLUMN F - 4471997; DESCRIPTION - OTHER INCOME, COLUMN A - 0, COLUMN B - 0, COLUMN C - 0, COLUMN D - 102, COLUMN E - 0, COLUMN F - 102; DESCRIPTION - INCOME FROM GAMING, COLUMN A - 0, COLUMN B - 0, COLUMN C - 0, COLUMN D - 0, COLUMN E - 29786, COLUMN F - 29786; RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 307493 307493 0 0 0 0 0 PARTNERSHIPS 40391531 C HEDGE FUNDS 27137264 C FUND OF FUNDS 5785454 C 73314249 0 OTHER LONG TERM LIABILITIES 5124573 5124573 X 47605464 1443914 0 0 1071123 2515037 45090427 295809 0 295809 45386236 32710004 0 0 0 1071123 1071123 31638881 295809 0 295809 31934690 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. LYNN CLINICAL RESEARCH IS ORGANIZED AS A LIMITED LIABILITY COMPANY FOR WHICH TAXABLE INCOME, IF ANY, IS TAXABLE TO ITS MEMBERS IN CERTAIN INSTANCES. ANY INCOME TAXES RELATED TO LYNN CLINICAL RESEARCH IS NOT MATERIAL TO THE FOUNDATION. AS DEFINED BY ASC 740, THE AMOUNT OF UNRECOGNIZED TAX BENEFITS THAT WOULD AFFECT THE FOUNDATION IF THEY WERE RECOGNIZED IS NOT MATERIAL. IT IS EXPECTED THAT THE AMOUNT OF UNRECOGNIZED TAX BENEFITS WILL CHANGE IN THE NEXT 12 MONTHS; HOWEVER, THE FOUNDATION DOES NOT EXPECT THE CHANGE TO HAVE A SIGNIFICANT IMPACT ON THE ORGANIZATION'S EFFECTIVE TAX RATE. THE TAX YEAR'S ENDED JUNE 30, 2011, 2012, AND 2013 ARE STILL SUBJECT TO EXAMINATION BY THE TAXING AUTHORITIES. Schedule D, Part XI, Line 2d, Other revenues in audited financial statements not in form 990 FUNDRAISING EVENT EXPENSES - 1071123; Schedule D, Part XII, Line 2d, Other expenses in audited financial statements not in form 990 FUNDRAISING EVENT EXPENSES - 1071123; CENTRAL AMERICA AND THE CARIBBEAN INVESTMENTS 22637264 22637264 true false true true true false HOSPITAL BALL 1194652 994852 199800 302487 115984 236370 GO PINK 796600 699384 97216 102193 55794 132733 1 242285 183035 59250 33805 0 91757 2233537 1877271 356266 0 0 0 438485 171778 460860 1071123 -714857 29786 0 0 0 0 true 0.98 29786 0 0 0 0 0 29786 FL false THE STATE DOES NOT REQUIRE A LICENSE FOR GAMING. false false false 1 SUSAN VIELHAUER 745 MEADOWS ROAD BOCA RATON FL 33486 false PAULA HENDERSON 520 PAULA IS AN EMPLOYEE OF THE FOUNDATION AND THIS IS ONLY ONE EVENT OF MANY SHE IS IN CHARGE OF DURING THE YEAR. X false Schedule G, Part III, Line 9b, States where org is not licensed to operate gaming activities THE STATE DOES NOT REQUIRE A LICENSE FOR GAMING. true ADOLPH ROSE LEWIS JCC 9801 DONOA KLEIN BLVD BOCA RATON FL 33428 651127438 501(C)(3) 20000 0 N/A N/A COMMUNITY SUPPORT ALLIANCE FOR LUPUS 28 WEST 44TH SUITE 501 NEW YORK NY 10036 582492929 501(C)(3) 5000 0 N/A N/A COMMUNITY SUPPORT AMERICAN HEART ASSOCIATION 333 E 7TH ST STE N BOCA RATON FL 33432 135613797 501(C)(3) 6600 0 N/A N/A COMMUNITY SUPPORT CENTER FOR THE ARTS 433 PLAZA REAL SUITE 339 BOCA RATON FL 33432 650748038 501(C)(3) 10000 0 N/A N/A COMMUNITY SUPPORT FLORIDA ATLANTIC UNIVERSITY 777 GLADES ROAD BOCA RATON FL 33431 650385507 FAU 8750 0 N/A N/A COMMUNITY SUPPORT JEWISH FEDERATION OF PALM BEACH COUNTY 9901 DONNA KLEIN BLVD BOCA RATON FL 33428 591945109 501(C)(3) 10912 0 N/A N/A COMMUNITY SUPPORT JUNIOR LEAGUE OF BOCA RATON 261 N 16TH STREET BOCA RATON FL 33432 237402731 501(C)(3) 19500 0 N/A N/A COMMUNITY SUPPORT SUSAN B KOMEN 4700 NORTH CONGRESS AVE SUITE 102 BOCA RATON FL 33407 650254225 501(C)(3) 15000 0 N/A N/A COMMUNITY SUPPRT THERAPY DOGS OF SOUTH FLORIDA 14545 S MILITARY TRAIL DELRAY BEACH FL 33484 331034677 501(C)(3) 38000 0 N/A N/A PET THERAPY PROGRAM IN HOSPITAL BOCA RATON REGIONAL HOSPITAL 800 MEADOWS ROAD BOCA RATON FL 33486 591006663 501(C)(3) 29152046 0 N/A N/A CAPITAL, PROGRAMS AND OPERATING 10 0 NURSING SCHOLARSHIPS 25 117500 0 N/A N/A UNDERSERVED MAMOGRAMS 3 2356 0 N/A N/A LYNN CANCER INSTITUTE - INTERNSHIP PROGRAM 1 10000 0 N/A N/A PURCHASE OF NUTRITION FOR HAITI 1000 2879 0 N/A N/A FLORIDA ATLANTIC UNIVERSITY SCEM STUDY 1 12257 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 ONLY TO ORGANIZATIONS EXEMPT UNDER 501(C)(3) AND GOVERNMENT ENTITIES. THE MAJORITY OF THE GRANTS TO ORGANIZATIONS WERE PROVIDED TO RELATED EXEMPT ORGANIZATIONS TO SUPPORT THE PROVISION OF HEALTHCARE IN THE BOCA RATON COMMUNITY. FUNDING IS ALSO PROVIDED TO OTHER EXEMPT ORGANIZATIONS THAT SUPPORT THE HEALTH CARE NEEDS OF 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 true false JERRY FEDELE PRESIDENT AND CEO 0 651172 0 464000 0 201298 0 116017 0 21589 0 1454076 0 122045 ALEX EREMIA SECRETARY 0 263987 0 53000 0 7037 0 28255 0 8718 0 360997 0 0 DAWN JAVERSACK TREASURER 0 382077 0 80000 0 3392 0 43164 0 18777 0 527410 0 0 MINDY RAYMOND SECRETARY 0 243312 0 45000 0 23291 0 48872 0 27612 0 388087 0 9432 JAN SAVARICK PRESIDENT OF FOUNDATION 266500 0 80000 0 41648 0 43073 0 11546 0 442767 0 25757 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, 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 2013, 457(F) PLAN CONTRIBUTIONS WERE MADE FOR DAWN JAVERSACK $38,064; MINDY RAYMOND $17,981; ALEXANDER EREMIA $26,500; JAN SAVARICK $26,522. A SERP PLAN CONTRIBUTION WAS MADE FOR JERRY FEDELE FOR $110,917. DISTRIBUTIONS TAKEN DURING CALENDAR YEAR 2013 ARE AS FOLLOWS: MINDY RAYMOND $9,432; JAN SAVARICK $25,757; JERRY FEDELE $122,045 Schedule J, Part I, Line 7, Non-fixed payments JAN SAVARICK RECEIVED A BONUS DURING THE YEAR WHICH WAS NOT DETERMINED BY A FIXED FORMULA. X 147900 SELLING COST X 19417 315017 MARKET VALUE X CAR LEASES 1 50000 COST X JEWELRY 1 25000 COST X ASSORTED PRIZED DONATED FOR RAFFLES 285 182967 SELLING COST 0 false true false Schedule M, Part I, Explanations of reporting method for number of contributions OTHER: NUMBER OF CONTRIBUTIONS OTHER: NUMBER OF CONTRIBUTIONS CLOTHING AND HOUSEHOLD GOODS: NUMBER OF CONTRIBUTIONS OTHER: NUMBER OF CONTRIBUTIONS SECURITIES - PUBLICLY TRADED: NUMBER OF CONTRIBUTIONS Schedule M, part I, column (b), Line other, Number of contributions or items contributed. OTHER=CAR LEASES : NUMBER OF CONTRIBUTIONS Schedule M, part I, column (b), Line other, Number of contributions or items contributed. OTHER=JEWELRY : NUMBER OF CONTRIBUTIONS Schedule M, part I, column (b), Line 5, Number of contributions or items contributed. NUMBER OF CONTRIBUTIONS Schedule M, part I, column (b), Line other, Number of contributions or items contributed. OTHER=ASSORTED PRIZED DONATED FOR RAFFLES : NUMBER OF CONTRIBUTIONS Form 990, Part VI, Sec A, 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 2, FAMILY OR BUSINESS RELATIONSHIPS JERRY FEDELE, DAWN JAVERSACK AND ALEX EREMIA HAVE A BUSINESS RELATIONSHIP, IN THAT, IN THEIR MANAGEMENT CAPACITY FOR BRRH CORPORATION AND AFFILIATES, THEY ALSO SERVE ON THE BOARDS AND/OR ARE OFFICERS OF THE FOLLOWING RELATED FOR-PROFIT CORPORATION: BRRH WOMEN'S INSTITUTE FOR HEALTH & WELLNESS, INC. JERRY FEDELE, DAWN JAVERSACK, ALEX EREMIA AND GERALD ROBINSON HAVE A BUSINESS RELATIONSHIP, IN THAT THEY ALSO SERVE ON THE BOARDS AND/OR ARE EMPLOYEES OF THE FOLLOWING RELATED FOR-PROFIT CORPORATION: BOCACARE, INC. Form 990, Part VI, Sec A, 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, Sec A, 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, Sec A, 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 THERE IN 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, Sec B, 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, Sec B, 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 POTENTIAL CONFLICTS WOULD BE DISCLOSED TO AUDIT & COMPLIANCE COMMITTEE. Form 990, Part VI, Sec B, 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, 2014. THIS REVIEW AND APPROVAL IS DOCUMENTED IN THE EXECUTIVE COMPENSATION COMMITTEE MINUTES AT THE TIME OF THE REVIEW. FORM 990, PART VI, LINE 15B, COMPENSATION OF OTHER OFFICERS 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, Sec C, 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 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. Schedule M, part I, column (b), Line 9, Number of contributions or items contributed. NUMBER OF CONTRIBUTIONS Schedule M, part I, column (b), Line other, Number of contributions or items contributed. OTHER=CAR LEASES : NUMBER OF CONTRIBUTIONS Schedule M, part I, column (b), Line other, Number of contributions or items contributed. OTHER=JEWELRY : NUMBER OF CONTRIBUTIONS Schedule M, part I, column (b), Line 5, Number of contributions or items contributed. NUMBER OF CONTRIBUTIONS Schedule M, part I, column (b), Line other, Number of contributions or items contributed. OTHER=ASSORTED PRIZED DONATED FOR RAFFLES : NUMBER OF CONTRIBUTIONS Schedule M, part I, column (b), Line 9, Number of contributions or items contributed. NUMBER OF CONTRIBUTIONS EUGENE & CHRISTINE LYNN CLINIC RESEARCH 800 MEADOWS ROAD BOCA RATON FL 33486 203619766 CANCER RESEARCH FL 0 0 BRRH FOUNDATION BOCA RATON REGIONAL HOSPTIAL 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) 11 - Type II NA false DEBBIE RAND MEMORIAL SERVICE LEAGUE 800 MEADOWS ROAD BOCA RATON FL 33486 591055553 VOLUNTEER ORGANIZATION FL 501(C)(3) 11 - Type III - NFI NA false BRRH HOME HEALTH SERVICES INC 800 MEADOWS ROAD BOCA RATON FL 33486 650044715 HEALTHCARE SERVICES FL 501(C)(3) 11 - Type III - FI BRRH CORP false BOCA CARE INC 800 MEADOWS ROAD BOCA RATON FL 33486 264190328 PRIMARY CARE PHYSICIANS FL NA C CORPORATION BRRH WOMEN'S INSTITUTE HEALTH & WELLNESS 800 MEADOWS ROAD BOCA RATON FL 33486 263151406 WOMEN'S HEALTHCARE FL NA C CORPORATION false true false false false false false false false false false false false false false true false false false