2015-05-14T17:55:58-05:00 2014-06-30 264677183 DZH PHILLIPS LLP 135 MAIN STREET 9TH FLOOR SAN FRANCISCO CA 941051815 990 2013-07-01 942597514 SAINT FRANCIS FOUNDATION SAIN 4153536650 900 HYDE STREET NO 1208 SAN FRANCISCO CA 94109 JAMES GARRICK BOARD CHAIR 4153536650 2015-05-12 1 DEBORAH KAMINSKI P00645581 4157812500 2013 2016-02-25 16:41:14Z KEVIN CAUSEY 900 HYDE STREET NO 1208 SAN FRANCISCO CA 94109 20774143 0 X WWW.SAINTFRANCISFOUNDATION.ORG X 1979 CA TO RAISE FUNDS AND MAKE GRANTS THAT SUPPORT AND ENHANCE THE ABILITY OF SAINT FRANCIS MEMORIAL HOSPITAL TO DELIVER EXCEPTIONAL HEALTH CARE SERVICES AND COMPASSIONATE CARE TO ITS PATIENTS AND TO THE COMMUNITIES THE HOSPITAL SERVES. 24 23 0 22 0 -35743 920314 6886912 0 0 3142795 4864166 191744 157401 4254853 11908479 2805276 1557384 0 0 942144 1340478 0 56755 809918 625757 917815 4373177 3872432 -118324 8036047 82629309 96036067 5067964 2852308 77561345 93183759 RAISE FUNDS AND MAKE GRANTS THAT SUPPORT AND ENHANCE THE ABILITY OF SAINT FRANCIS MEMORIAL HOSPITAL TO DELIVER EXCEPTIONAL HEALTH CARE SERVICES AND COMPASSIONATE CARE TO ITS PATIENTS AND TO THE COMMUNITIES THE HOSPITAL SERVES. 0 0 1557384 1557384 RAISE FUNDS AND MAKE GRANTS THAT SUPPORT AND ENHANCE THE ABILITY OF SAINT FRANCIS MEMORIAL HOSPITAL TO DELIVER EXCEPTIONAL HEALTH CARE SERVICES AND COMPASSIONATE CARE TO ITS PATIENTS AND TO THE COMMUNITIES THE HOSPITAL SERVES. 1557384 1 1 0 0 0 0 0 0 0 1 1 1 0 0 1 1 1 0 0 0 0 0 0 1 1 0 0 1 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 27 0 1 0 0 0 0 0 0 0 0 0 0 0 X 24 23 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 CA X JOYCE TAM 4153536652 900 HYDE STREET SUITE 1208 SAN FRANCISCO CA 94109 JAMES G GARRICK MD CHAIR 1.00 X X 0 0 0 TOM KLEIN VICE-CHAIR 1.00 X X 0 0 0 KEVIN CAUSEY PRESIDENT 40.00 X X 0 208081 31138 PETER J MUSTO SECRETARY 1.00 X X 0 0 0 MICHAEL SOZA TREASURER 1.00 X X 0 0 0 JIM ALEVARAS BOARD MEMBER 1.00 X 0 0 0 JOHN BOYNTON BOARD MEMBER 1.00 X 0 0 0 ROMANA BRACCO BOARD MEMBER 1.00 X 0 0 0 ED CONLON BOARD MEMBER 1.00 X 0 0 0 DOROTHEA M DUTTON BOARD MEMBER 1.00 X 0 0 0 ISSA ESHIMA MD BOARD MEMBER 1.00 X 0 0 0 CHERYL FAMA BOARD MEMBER 1.00 X 0 0 0 LAURIE FIRESTONE BOARD MEMBER 1.00 X 0 0 0 ELSIE FLETCHER BOARD MEMBER 1.00 X 0 0 0 COLETTE R FUJIMOTO BOARD MEMBER 1.00 X 0 0 0 PATRICK KISS BOARD MEMBER 1.00 X 0 0 0 DUNCAN LEY BOARD MEMBER 1.00 X 0 0 0 ROBERT S MACINTOSH BOARD MEMBER 1.00 X 0 0 0 J DAVID MALONE MD BOARD MEMBER 1.00 X 0 0 0 FRASER MCALPHINE BOARD MEMBER 1.00 X 0 0 0 CHRISTOPHER J MEZA BOARD MEMBER 1.00 X 0 0 0 NICOLE PRIETO BOARD MEMBER 1.00 X 0 0 0 PAUL SLOSAR MD BOARD MEMBER 1.00 X 0 0 0 JOAN WATSON RN BOARD MEMBER 1.00 X 0 0 0 MARKHAM MILLER VICE PRESIDENT 40.00 X 0 142556 21825 GAY JEGERS DIRECTOR OF FINANCE 40.00 X 0 150941 16099 0 501578 69062 0 0 1 0 CAMBRIDGE ASSOCIATES PO BOX 83232 CHICAGO IL 60691 INVESTMENT CONSULTANTS 163084 GOLDMAN ASSOCIATES 1405 SPRING WAY BERKELEY CA 94708 SOCIAL IMPACT CONSULTANTS 121750 2 10000 6876912 348162 6886912 1107966 1107966 12404173 8647973 3756200 3756200 3756200 374738 10000 217691 157047 157047 OTHER INVESTMENT INCOME 900099 354 354 354 11908479 0 0 5021567 X 1557384 1557384 1004067 552237 451830 52713 28992 23721 207384 114061 93323 76314 41973 34341 21097 21097 46013 46013 56755 56755 251191 251191 127842 127842 112476 73779 38697 45350 23876 21474 9285 7266 2019 12450 12450 74829 74779 50 18924 18924 23056 23056 DONOR CULTIVATION 43924 10551 33373 MISCELLANEOUS EXPENSES 33327 -9587 42914 BAD DEBT EXPENSE 32246 32246 RECOGNITION 31964 30543 1421 33841 23841 10000 3872432 1557384 1505130 809918 385600 1944047 3623776 632518 1220730 103121 136018 64696 26436 17899 38260 39489699 48049370 39018823 41252895 1423202 1329418 82629309 96036067 339473 177599 4728491 2511229 0 163480 5067964 2852308 X 33228938 43846943 14012774 18922780 30319633 30414036 77561345 93183759 82629309 96036067 X 8036047 7687082 -100715 X X 0 1 X 1 0 X 1284261 1845726 1366184 920314 6886912 12303397 1284261 1845726 1366184 920314 6886912 12303397 4885631 7417766 1150425 858579 1279688 1204858 1107966 5601516 12502 4318 3003 4204 354 24381 17929294 2656375 0.41370 0.46570 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: OTHER REVENUE - 2009 AMOUNT: $ 12,502. 2010 AMOUNT: $ 4,318. 2011 AMOUNT: $ 3,003. 2012 AMOUNT: $ 4,204. 2013 AMOUNT: $ 354. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 36767665 94403 4859064 56318 41664814 34688666 27052 3479952 1428005 36767665 36338723 100 -742651 -907506 34688666 36206485 3654 5190056 -5061472 36338723 33349590 6794 3252188 -402087 36206485 0.73000 0.27000 0 0 64696 26436 38260 38260 MONEY MARKET FUNDS & CERTIFICATES OF DEPOSIT 256080 F MARKETABLE ALTERNATIVE INVESTMENTS 26809520 F LIMITED PARTNERSHIPS 14187295 C 41252895 DUE TO SAINT FRANCIS MEMORIAL HOSPITAL 94696 ANNUITY CONTRACTS PAYABLE 68784 163480 X 19200741 7687082 -143629 7543453 11657288 251191 251191 11908479 3578327 0 3578327 251191 42914 294105 3872432 PART V, LINE 4: THE ENDOWMENT FUNDS ARE DESIGNATED FOR VARIOUS PURPOSES, THE INCOME FROM WHICH IS SPENT IN ACCORDANCE WITH THOSE DESIGNATIONS. PART X, LINE 2: EACH YEAR, MANAGEMENT CONSIDERS WHETHER ANY MATERIAL TAX POSITION THE FOUNDATION HAS TAKEN IS MORE LIKELY THAN NOT TO BE SUSTAINED UPON EXAMINATION BY THE APPLICABLE TAXING AUTHORITY. MANAGEMENT BELIEVES THAT ANY POSITIONS THE FOUNDATION HAS TAKEN ARE SUPPORTED BY SUBSTANTIAL AUTHORITY AND, HENCE, DO NOT NEED TO BE MEASURED OR DISCLOSED IN THESE FINANCIAL STATEMENTS. TAX RETURNS FOR YEARS SUBSEQUENT TO JUNE 30, 2010 ARE SUBJECT TO EXAMINATION BY FEDERAL AND STATE TAX AUTHORITIES. PART XI, LINE 2D - OTHER ADJUSTMENTS: CHANGE IN VALUE OF SPLIT INTEREST AGREEMENTS -100,715. FUNDRAISING EXPENSES - INDIRECT -42,914. PART XII, LINE 4B - OTHER ADJUSTMENTS: FUNDRAISING EXPENSES - INDIRECT 42,914. X 0 HARRIS CONNECT LLC PO BOX 29920 NEW YORK NY 10087 CONNECT RAISES FUNDS VIA TELEPHONE SOLICITATION 0 9710 56755 -47045 9710 56755 -47045 HOB NOB EVENT 292327 292327 193713 WHITE CAPS NIGHT CAPS 82489 10000 72489 23978 1 9922 9922 384738 10000 374738 217691 217691 157047 1 SAINT FRANCIS MEMORIAL HOSPITAL 900 HYDE STREET SAN FRANCISCO CA 94109 941156295 501(C)(3) 1557384 N/A N/A VARIOUS HOSPITAL NEEDS 1 PART I, LINE 2: TO RAISE FUNDS AND MAKE GRANTS THAT SUPPORT AND ENHANCE THE ABILITY OF SAINT FRANCIS MEMORIAL HOSPITAL TO DELIVER EXCEPTIONAL HEALTH CARE SERVICES AND COMPASSIONATE CARE TO ITS PATIENTS AND TO THE COMMUNITIES THE HOSPITAL SERVES. X X X X 0 0 0 0 0 0 0 0 0 KEVIN CAUSEY PRESIDENT 0 175895 0 31500 0 686 0 12342 0 18796 0 239219 0 0 MARKHAM MILLER VICE PRESIDENT 0 131693 0 10300 0 563 0 12683 0 9142 0 164381 0 0 GAY JEGERS DIRECTOR OF FINANCE 0 113988 0 34150 0 2803 0 13359 0 2740 0 167040 0 0 X 3000 DONOR DETERMINED X 2 305248 FMV X 7 3510 DONOR DETERMINED X ACCOMODATIONS 4 26454 DONOR DETERMINED X PRODUCTS, DIS 16 6360 DONOR DETERMINED X TICKETS 8 3590 DONOR DETERMINED 0 0 1 0 FORM 990, PART VI, SECTION B, LINE 11 A COPY OF THE FORM 990 HAS BEEN PROVIDED TO ALL MEMBERS OF THE BOARD OF DIRECTORS BEFORE FILING. FORM 990, PART VI, SECTION B, LINE 12C COMPLIANCE WITH THE POLICY IS BEING MONITORED VIA YEARLY QUESTIONNAIRE DISTRIBUTED BY THE ORGANIZATION. FORM 990, PART VI, SECTION B, LINE 15 THE PERSONNEL COMMITTEE SHALL REVIEW STAFF EVALUATIONS AND SHALL DETERMINE THE COMPENSATION OF THE FOUNDATION'S TOP MANAGEMENT OFFICIAL AND OTHER EMPLOYEES. REASONABLE COMPENSATION SHOULD BE DETERMINED USING COMPARABLE DATA FROM SIMILAR MARKETPLACE POSITIONS. MINUTES OF THE DELIBERATION AND DECISIONS SHALL BE WRITTEN, APPROVED BY THE COMMITTEE, AND KEPT BY THE PRESIDENT. COMPENSATION OF OTHER OFFICERS OR KEY EMPLOYEES OF THE ORGANIZATION IS DETERMINED BY THE PRESIDENT AND APPROVED BY THE PERSONNEL COMMITTEE. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC BY PROVIDING COPIES ON REQUEST. FORM 990, PART IX, LINE 24E ADMINISTRATIVE: PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 12,242. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 12,242. PLANNING: PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 6,977. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 6,977. STAFF DEVELOPMENT: PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 5,933. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 5,933. FOOD AND BEVERAGE: PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 4,453. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 4,453. COMMUNITY SUPPORT: PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 4,236. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 4,236. FORM 990, PART XI, LINE 9: CHANGE IN VALUE OF SPLIT-INTEREST AGREEMENT -100,715. FORM 990, PART XI, LINE 2C THE ORGANIZATION'S BOARD OF DIRECTORS ASSUMES RESPONSIBILITY FOR OVERSIGHT OF THE AUDIT OF ITS FINANCIAL STATEMENTS AND SELECTION OF AN INDEPENDENT AUDITOR. THE PROCEDURE DID NOT CHANGE FROM PRIOR YEAR. FORM 990, PART V, LINE 2A THE FOUNDATION REIMBURSES SAINT FRANCIS MEMORIAL HOSPITAL FOR THEIR WAGES AND RELATED TAXES. THE HOSPITAL INCLUDES THE FORMS W-2 AND RELATED PAYROLL TAXES IN THEIR COMPANY REPORTS.