2014-05-14T08:09:27-05:00 2013-06-30 440160260 BKD LLP 312 WALNUT STREET SUITE 3000 CINCINNATI OH 45202 990 2012-07-01 237374129 BETHESDA FOUNDATION INC BETH 5135696575 619 OAK STREET - ACCOUNTING 3 WEST CINCINNATI OH 45206 MICHAEL CROFTON 5135696575 2014-05-14 1 P00961884 5136218300 2012 2015-11-30 17:44:51Z ANDREW SWALLOW 619 OAK STREET - ACCOUNTING 3 WEST CINCINNATI OH 45206 82318534 0 X WWW.BETHESDAFOUNDATION.COM X 1974 OH SUPPORT BETHESDA HOSPITAL TO ACCOMPLISH ITS STRATEGIC VISION AND MEET HEALTH CARE CHALLENGES. 20 18 0 177 0 0 3261601 2092587 500000 677836 1611007 6822831 265958 150488 5638566 9743742 1864606 2907865 0 0 0 0 0 0 527776 2800966 2418256 4665572 5326121 972994 4417621 96248792 105778454 13235156 13395210 83013636 92383244 X SEE SCHEDULE O 0 0 2907865 2907865 677836 SEE SCHEDULE O 2907865 1 1 0 0 0 0 0 0 0 1 1 1 0 0 1 1 1 1 0 0 0 0 0 0 1 0 0 1 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 1 0 0 1 46 0 1 0 0 0 0 0 0 1 1 0 0 0 0 X 20 18 1 0 0 0 1 1 1 1 1 0 0 0 1 1 1 1 1 1 1 0 X MICHAEL CROFTON 5135696577 619 OAK STREET - ACCOUNTING 3 WEST CINCINNATI OH 45202 JOHN BROOKS 1.00 0.00 X 0 0 0 RANCE DUKE 1.00 1.00 X X 0 0 0 THOMAS HUENEFELD 1.00 0.00 X X 0 0 0 KAREN CLARK 1.00 0.00 X 0 0 0 CRAIG EISENTROUT MD 1.00 2.00 X 0 0 0 PEGGY ESHMAN 1.00 0.00 X 0 0 0 GRANT HESSER 1.00 0.00 X 0 0 0 EDMUND JONES MD 1.00 0.00 X X 0 0 0 MARION BARRETT LEIBOLD 1.00 0.00 X X 0 0 0 EDWARD OWENS III 1.00 0.00 X X 0 0 0 MYRTIS POWELL 1.00 0.00 X 0 0 0 LT WILBURN 1.00 0.00 X 0 0 0 SUSAN WEINBERG MD 1.00 0.00 X 0 0 0 JOHN PROUT 1.00 60.00 X 0 1991921 331413 ANDREW SWALLOW 60.00 0.00 X X 0 222871 46443 MARIE HUENEFELD 1.00 0.00 X 0 0 0 RACHID ABDALLAH 1.00 0.00 X 0 0 0 EDWIN GOLDSTEIN 1.00 0.00 X 0 0 0 BILL GRAF 1.00 0.00 X X 0 0 0 MARY FISCHER 1.00 0.00 X 0 0 0 TAD LAWRENCE III 1.00 0.00 X 0 0 0 DONNA NIENABER ESQ 0.00 60.00 X 0 540699 164782 CRAIG RUCKER 0.00 60.00 X 0 618981 143478 MICHAEL CROFTON 0.00 60.00 X 0 300076 79447 0 3674548 765563 0 1 1 0 BLACKBAUD INC 2000 DANIEL ISLAND DR CHARLESTON SC 29492 SOFTWARE/CONSULTING 153907 KENWOOD COUNTRY CLUB 6501 KENWOOD ROAD CINCINNATI OH 45243 CHARITY GOLF OUTING 123240 2 508776 327517 1256294 563630 2092587 SERVICE FEE 900099 677836 677836 677836 1385613 1385613 77568236 72131018 5437218 5437218 5437218 594262 508776 443774 150488 150488 9743742 677836 0 6973319 2725672 2725672 182193 182193 25000 25000 342846 342846 206597 180910 25687 28681 28681 158163 145481 12682 892 892 8216 8216 93372 93372 PAYROLL MANAGEMENT 1024560 871847 152713 OVERHEAD ALLOCATION 335040 160332 174708 MAILINGS/PUBLICATIONS 161986 161986 BUSINESS MEALS 10261 10261 22642 22642 5326121 2907865 1890480 527776 37742 152205 2085714 1585371 965039 469938 588473 495101 56828215 68154053 36708648 35391724 96248792 105778454 715181 623926 12519975 12771284 13235156 13395210 X 78352007 87689183 982317 1011933 3679312 3682128 83013636 92383244 96248792 105778454 X 4417621 5802104 -850117 X X 0 1 X 1 0 X 1755139 1836322 1627916 3261601 2092587 10573565 1755139 1836322 1627916 3261601 2092587 10573565 2093416 8480149 2011406 1393610 1143788 1104242 1385613 7038659 17612224 4537045 0.48150 0.45940 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 4081914 2816 451266 30250 4505746 4327136 3351 -94120 154453 4081914 3585400 79856 661880 4327136 3112325 4295 468780 3585400 4077629 5000 -835177 135127 3112325 0.82000 0.18000 0 0 694117 259990 434127 268222 209948 58274 2700 2700 495101 REAL ESTATE 5921326 F EMERGING MARKETS 6984972 F PRIVATE EQUITY 4778600 F HEDGE FUNDS 7052743 F OTHER 10654083 F 35391724 DUE TO RELATED ORGANIZATIONS 12771284 12771284 X 13482878 5802104 5802104 7680774 342846 1720122 2062968 9743742 4113270 0 4113270 342846 870005 1212851 5326121 DESCRIPTION OF INTENDED USE OF ENDOWMENT FUNDS: PART V, LINE 4: INVESTMENT PROCEEDS FROM ENDOWMENT FUNDS ARE USED TO SUPPORT THE PROGRAMS OF BETHESDA HOSPITAL, INC. AND ITS SUBSIDIARIES. DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: PART X, LINE 2: FOLLOWING IS THE TEXT OF THE FOOTNOTE TO BETHESDA FOUNDATION, INC.'S AUDITED FINANCIAL STATEMENTS THAT REPORTS ITS LIABILITY, IF APPLICABLE, FOR UNCERTAIN TAX POSITIONS UNDER ASC 740-10-25. THE FOUNDATION COMPLETED AN ANALYSIS OF ITS UNCERTAIN TAX POSITIONS IN ACCORDANCE WITH APPLICABLE ACCOUNTING GUIDANCE AT JUNE 30, 2013 AND 2012, AND DETERMINED THAT NO AMOUNTS WERE REQUIRED TO BE RECOGNIZED IN THE FINANCIAL STATEMENTS. PART XI, LINE 4B - OTHER ADJUSTMENTS: RELATED ENTITY CONTRIBUTION MANAGEMENT TRANSACTIONS 1,720,122. PART XII, LINE 4B - OTHER ADJUSTMENTS: NET RELATED ENTITY GRANTS PAID MANAGEMENT TRANSACTIONS 870,005. MARY JO'S ANGELS LUNCHEON 344576 331976 12600 13160 11111 BETHESDA LYCEUM 196600 176800 19800 41397 26000 10856 5 561862 0 561862 78346 53812 3000 206092 1103038 508776 594262 78346 108369 29000 228059 443774 150488 FUNDRAISING EVENTS FOR RELATED ORGANIZATIONS PART II, COLUMNS (B) & (C) BETHESDA FOUNDATION, INC. ("FOUNDATION") COORDINATES, ON BEHALF OF HOSPICE OF CINCINNATI, INCORPORATED AND FERNSIDE, INC: A CENTER FOR GRIEVING CHILDREN, TWO RELATED ORGANIZATIONS RECOGNIZED BY THE INTERNAL REVENUE SERVICE AS EXEMPT FROM FEDERAL TAXATION UNDER IRC SECTION 501(C)(3), THE FOLLOWING FUNDRAISING EVENTS SHOWN IN COLUMN (C) - OTHER EVENTS: * HOSPICE SUMMERTIME GOLF CLASSIC * GOURMET SENSATION * HIKE FOR HOSPICE - CINCINNATI * HIKE FOR HOSPICE - HAMILTON FOUNDATION HOLDS ALL REVENUE AND DONATIONS AND ONCE EXPENSES HAVE BEEN PAID, REMITS TO THE APPROPRIATE ORGANIZATION IDENTIFIED ABOVE THE NET REVENUE FROM THE SPECIFIC EVENT. 1 BETHESDA HOSPITAL INC 619 OAK STREET CINCINNATI OH 45206 310537122 501(C)(3) 300000 TO PROVIDE IN-HOSPITAL AND PRE-HOSPITAL EMERGENCY SERVICES POST-GRADUATE EDUCATION. BETHESDA HOSPITAL INC 619 OAK STREET CINCINNATI OH 45206 310537122 501(C)(3) 14480 TO PROVIDE A CLINICAL PSYCHOLOGY GRADUATE STUDENT PRACTICUM FOR 20-HOURS PER WEEK. BETHESDA HOSPITAL INC 619 OAK STREET CINCINNATI OH 45206 310537122 501(C)(3) 100000 TO PROVIDE THE SALARIES OF THE PASTORAL CARE STAFF WHO PROVIDE SUPPORT TO PATIENTS AND FAMILIES. BETHESDA HOSPITAL INC 619 OAK STREET CINCINNATI OH 45206 310537122 501(C)(3) 151750 TO PROVIDE FOR THE PURCHASE OF A 3D IMAGING/DOPPLER ULTRASOUND AND OTHER EQUIPMENT. BETHESDA HOSPITAL INC 619 OAK STREET CINCINNATI OH 45206 310537122 501(C)(3) 102384 TO PROVIDE EXAM KITS AND EDUCATIONAL MATERIALS FOR THE CENTER FOR ABUSE & RAPE EMERGENCY SVCS. BETHESDA HOSPITAL INC 619 OAK STREET CINCINNATI OH 45206 310537122 501(C)(3) 50000 TO EDUCATE AND PROVIDE SAFETY EQUIPMENT FOR PARENTS OF INFANTS FROM VULNERABLE POPULATIONS. BETHESDA HOSPITAL INC 619 OAK STREET CINCINNATI OH 45206 310537122 501(C)(3) 43640 TO PROVIDE LIFELINE EMERGENCY RESPONSE UNITS FOR LOW-INCOME, FRAIL SENIORS IN THE COMMUNITY. BETHESDA HOSPITAL INC 619 OAK STREET CINCINNATI OH 45206 310537122 501(C)(3) 440263 GENERAL SUPPORT BETHESDA HEALTHCARE INC 619 OAK STREET CINCINNATI OH 45206 311027660 501(C)(3) 411336 TO PROVIDE PSYCHOLOGICAL SERVICES TO SCHOOLS FOR STUDENTS WITH VARIOUS BEHAVIORAL DIFFICULITIES. UNIVERSITY OF CINCINNATI - URBAN HEALTH PROJECT 619 OAK STREET 7TH FLOOR CINCINNATI OH 45206 501(C)(3) 25200 TO PROVIDE STIPENDS TO MEDICAL STUDENTS TO PROVIDE CARE TO INDIGENT PEOPLE IN THE COMMUNITY. BETHESDA HOSPITAL INC 619 OAK STREET CINCINNATI OH 45206 310537122 501(C)(3) 5700 TO PROVIDE DEXA SCREENINGS AND BALANCE TRAINING EQUIPMENT FOR FRAIL ELDERLY. BETHESDA HOSPITAL INC 619 OAK STREET CINCINNATI OH 45206 310537122 501(C)(3) 22940 TO PROVIDE MATERIALS FOR THE LIBRARY AT THE MARY JO CROPPER FAMILY CTR FOR BREAST CARE. 3 MEDICAL RESEARCH 5 182193 PROCEDURE FOR MONITORING GRANTS IN THE U.S.: PART I, LINE 2: SCHEDULE I, PART I, LINE 2: BETHESDA FOUNDATION, INC. HAS A STATED APPLICATION PROCESS AND TWO COMMITTEES THAT EVALUATE AND ACCEPT OR REJECT GRANT PROPOSALS. IN ADDITION, GRANTEES ARE REQUIRED TO MAKE A SIX MONTH REPORT ON THE PROGRESS OF THEIR GRANT. 0 1 0 0 0 0 0 0 0 JOHN PROUT 0 897189 0 440000 0 654732 0 322151 0 9262 0 2323334 0 623396 ANDREW SWALLOW 0 167822 0 41230 0 13819 0 27246 0 19197 0 269314 0 0 DONNA NIENABER ESQ 0 317613 0 179465 0 43621 0 148484 0 16298 0 705481 0 0 CRAIG RUCKER 0 428317 0 166025 0 24639 0 132778 0 10700 0 762459 0 0 MICHAEL CROFTON 0 214926 0 53626 0 31524 0 57136 0 22311 0 379523 0 0 PART I, LINE 4B ELIGIBLE EXECUTIVES (GENERALLY VICE PRESIDENT AND ABOVE) PARTICIPATE IN A PROGRAM THAT PROVIDES FOR SUPPLEMENTAL RETIREMENT BENEFITS. THE PAYMENT OF BENEFITS UNDER THE PROGRAM, IF ANY, IS ENTIRELY DEPENDENT UPON THE FACTS AND CIRCUMSTANCES UNDER WHICH THE EXECUTIVE TERMINATES EMPLOYMENT WITH THE ORGANIZATION. BENEFITS UNDER THE PROGRAM ARE UNFUNDED AND NON-VESTED. DUE TO THE SUBSTANTIAL RISK OF FORFEITURE PROVISION, THERE IS NO GUARANTEE THAT THESE EXECUTIVES WILL EVER RECEIVE ANY BENEFIT UNDER THE PROGRAM. ANY AMOUNT ULTIMATELY PAID UNDER THE PROGRAM TO THE EXECUTIVE IS REPORTED AS COMPENSATION ON FORM 990, SCHEDULE J, PART II, COLUMN B IN THE YEAR PAID. TRIHEALTH, INC., THE RELATED ORGANIZATION THAT PAID THE SALARIES OF THE FOLLOWING INDIVIDUALS LISTED IN SCHEDULE J, PART II, CONTRIBUTED, ON BEHALF OF THE FOLLOWING INDIVIDUALS, TO A SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN IN THE AMOUNTS AS NOTED: JOHN PROUT - $270,273 DONNA NIENABER, ESQ. - $80,229 CRAIG RUCKER - $90,400 MICHAEL CROFTON - $19,219 ANDREW SWALLOW - $10,949 IN ADDITION, THE FOLLOWING INDIVIDUAL LISTED IN SCHEDULE J, PART II, RECEIVED A PAYMENT FROM A SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN WHICH WAS TREATED AS TAXABLE COMPENSATION BY TRIHEALTH, INC. JOHN PROUT - $623,396 SUPPLEMENTAL INFORMATION PART III PART I, LINE 3: TRIHEALTH, INC., A RELATED ORGANIZATION OF BETHESDA FOUNDATION, INC., USES THE FOLLOWING TO ESTABLISH THE COMPENSATION OF THE ORGANIZATION'S CEO/EXECUTIVE DIRECTOR: COMPENSATION COMMITTEE, INDEPENDENT COMPENSATION CONSULTANT, COMPENSATION SURVEY OR STUDY, AND APPROVAL BY THE BOARD/COMPENSATION COMMITTEE. PART I, LINE 4A - SEVERANCE PAYMENTS: THE REPORTABLE INDIVIDUALS OF BETHESDA FOUNDATION, INC. ARE PAID BY TRIHEALTH, INC., A RELATED ORGANIZATION, RECOGNIZED BY THE INTERNAL REVENUE SERVICE AS EXEMPT FROM FEDERAL INCOME TAX UNDER INTERNAL REVENUE CODE SECTION 501(A) AS AN ORGANIZATION DESCRIBED IN INTERNAL REVENUE CODE SECTION 501(C)(3). THESE INDIVIDUALS DO NOT HAVE EMPLOYMENT AGREEMENTS SO NO SPECIAL ARRANGEMENTS EXIST BEYOND TRIHEALTH, INC.'S STANDARD EMPLOYEE SEVERANCE PACKAGE. GENERAL SEVERANCE PAY IS BASED ON LENGTH OF SERVICE. IN ADDITION, NOTICE PAY, IF APPLICABLE UNDER TRIHEALTH, INC. POLICY, MAY BE ADDED TO THE SEVERANCE PACKAGE AND THE AMOUNT OF NOTICE PAY WILL BE DETERMINED BY HUMAN RESOURCES IN ACCORDANCE WITH TRIHEALTH, INC. POLICY. PAYMENTS OF SEVERANCE ARE CONDITIONED UPON SIGNING A SEPARATION AND RELEASE AGREEMENT. NO REPORTABLE INDIVIDUALS RECEIVED SEVERANCE PAYMENTS FROM TRIHEALTH, INC. DURING THE 2012 CALENDAR YEAR. X 5 563630 COST OR SELLING PRICE 0 1 1 METHOD FOR DETERMINING NUMBER OF CONTRIBUTIONS: PART I, COLUMN (B): BETHESDA FOUNDATION, INC. IS REPORTING THE NUMBER OF CONTRIBUTIONS RECEIVED DURING THE TAX YEAR. THIRD PARTY USE: PART I, LINE 32B: WHEN BETHESDA FOUNDATION, INC. RECEIVES SECURITIES AS A NON-CASH CONTRIBUTION, THEY ARE GIVEN TO STATE STREET WHO THEN SELLS THEM AND DEPOSITS THE FUNDS FOR THE ORGANIZATION. DESCRIPTION OF ORGANIZATION MISSION: FORM 990, PART III, LINE 1 THE MISSION OF BETHESDA FOUNDATION, INC. IS TO HELP ENSURE THAT BETHESDA HOSPITAL HAS THE RESOURCES NEEDED TO SUCCESSFULLY ACCOMPLISH ITS STRATEGIC VISION AND MEET THE HEALTHCARE CHALLENGES FACING THE LARGE, GROWING COMMUNITY IT SERVES. BETHESDA FOUNDATION, INC. CULTIVATES PHILANTHROPIC SUPPORT FOR INDIGENT CARE, MEDICAL EDUCATION AND RESEARCH, PATIENT SERVICES, FACILITIES AND COMMUNITY OUTREACH PROGRAMS PROVIDED BY BETHESDA HOSPITAL AND ITS RELATED ENTITIES. STATEMENT OF PROGRAM SERVICE ACCOMPLISHMENTS: FORM 990, PART III, LINE 4A THE BETHESDA FOUNDATION, INC. ("FOUNDATION") IS ORGANIZED TO ACCEPT GIFTS AND BEQUESTS, ENGAGE IN FUNDRAISING ACTIVITIES, AND MANAGE AND INVEST THE ASSETS FOR THE USE AND BENEFIT OF BETHESDA HOSPITAL,INC. AND ITS SUBSIDIARIES ("HOSPITAL") IN THE HOSPITAL'S MISSION TO IMPROVE THE HEALTH STATUS OF THE GROWING COMMUNITY IT SERVES. IN RECENT YEARS, THE FOUNDATION HAS SUPPORTED THE FOLLOWING PROJECTS ASSOCIATED WITH BETHESDA HOSPITAL, INC.: HAROLD & MARGRET THOMAS SPECIAL CARE NURSERY EVERY YEAR MORE THAN 4,400 BABIES ARE BORN AT BETHESDA HOSPITAL, INC. OF THOSE BABIES, APPROXIMATELY 5% ARE BORN IN NEED OF SPECIAL CARE. THE HAROLD & MARGRET THOMAS SPECIAL CARE NURSERY, WHICH OPENED ITS DOORS IN DECEMBER, 2009, PROVIDES THREE TIMES THE SPACE OF THE OLD NURSERY WITH EIGHT SINGLE ROOMS AND TWO DOUBLE ROOMS TO PROVIDE EXTRA SPACE FOR TWINS. IT OFFERS EACH INFANT AND FAMILY THE PRIVACY OF A SEPARATE ROOM WHICH WILL ENHANCE THE BONDING EXPERIENCE AS WELL AS DECREASE NOISE AND OTHER SENSORY STIMULATION. THE PROJECT COST $4 MILLION AND THE FOUNDATION RAISED $1.8 MILLION IN SUPPORT FROM THE COMMUNITY. MARY JO CROPPER FAMILY CENTER FOR BREAST CARE ("CENTER") THROUGH THE SUPPORT OF MANY GENEROUS DONORS TO THE BETHESDA FOUNDATION, THE MARY JO CROPPER FAMILY CENTER FOR BREAST CARE OPENED ITS DOORS IN AUGUST, 2009. THE CENTER PROVIDES A COMPREHENSIVE, MULTI-DISCIPLINARY BREAST CARE PROGRAM WITH A FULL SPECTRUM OF CLINICAL AND SUPPORT SERVICES ALONG WITH THE LATEST TECHNOLOGY. EMERGENCY CARE THE EXPERT STAFF OF BETHESDA HOSPITAL, INC.'S EMERGENCY DEPARTMENT NOW OFFERS GREATER CINCINNATI FASTER SERVICE IN A QUIETER, LESS CONGESTED ENVIRONMENT - ALL DUE TO A RENOVATION PROJECT FOUNDATION DONORS HELPED MAKE POSSIBLE. AS ONE OF THE BUSIEST ADULT EMERGENCY DEPARTMENTS IN GREATER CINCINNATI, THE PREVIOUS EMERGENCY DEPARTMENT WAS CONSTANTLY CHALLENGED BY ITS EVER-GROWING VOLUME. THE RENOVATION ADDED MORE TREATMENT ROOMS, AN INTERNAL RADIOLOGY ROOM FOR QUICKER SCHEDULING AND AN IMPROVED REGISTRATION AND TRIAGE SYSTEM. MOST IMPORTANTLY, THE RENOVATION POSITIONS BETHESDA HOSPITAL, INC. TO CONTINUE TO GROW WITH ITS COMMUNITY BOTH IN VOLUME AND IN ADVANCEMENT OF SERVICES. BETHESDA NORTH IS ONE OF THE TWO ADULT TRAUMA HOSPITALS IN HAMILTON COUNTY, TREATING APPRXIMATELY 1,000 TRAUMA PATIENTS OF THE 54,000 EMERGENCY VISITS ANNUALLY. PARAMEDIC TRAINING PARAMEDICS KNOW THAT EVERY MINUTE COUNTS WHEN SAVING A LIFE. BETHESDA HOSPITAL, INC. KNOWS THE IMPORTANCE OF SUPPLYING GREATER CINCINNATI LICENSED PARAMEDICS WHO CAN ADMINISTER ADVANCED, SPLIT-SECOND MEDICAL CARE. FOUNDATION BEGAN FUNDING THE PARAMEDIC TRAINING PROGRAM IN 1994 TO ANSWER A SHORTAGE OF PARAMEDICS IN THE COMMUNITY. ITS DONORS HAVE PRIMARILY FUNDED THE PROGRAM, WHICH IS WIDELY RECOGNIZED AS ONE OF THE MOST SUCCESSFUL IN THE STATE. NEARLY 30% OF HAMILTON COUNTY'S LICENSED PARAMEDICS ARE BETHESDA-TRAINED. PHYSICIAN MEDICAL RESEARCH OVER THE YEARS, FOUNDATION HAS GRANTED OVER $2 MILLION TO FUND IMPORTANT PHYSICIAN RESEARCH STUDIES. THESE STUDIES HELP BETHESDA HOSPITAL, INC. BETTER MEET THE HEALTH CARE NEEDS OF ITS COMMUNITY. PROVIDING OPPORTUNITIES FOR PHYSICIAN RESEARCH IS JUST ONE MORE WAY THAT FOUNDATION SAVES LIVES AND CHANGES LIVES. COMMUNITY FOUNDATION HAS A SERIOUS COMMITMENT TO IMPROVING THE HEALTH OF OUR DIVERSE COMMUNITY THROUGH A DYNAMIC COMMUNITY OUTREACH PROGRAM. BEHAVIORAL HEALTH INTERVENTION - WHAT STARTED OUT AS AN EFFORT TO PLACE NURSES IN CINCINNATI PUBLIC SCHOOLS QUICKLY SNOWBALLED INTO A PREVENTION-FOCUSED BEHAVIORAL HEALTH PROGRAM THAT CONTINUES, WITH DONOR SUPPORT, TO PLACE CLINICIANS IN SCHOOLS. TODAY, THE PROGRAM SERVES INNER-CITY YOUTH IN THREE SCHOOLS WITH FULL-TIME BEHAVIORAL HEALTH SPECIALISTS. ON A DAILY BASIS, FOUNDATION-FUNDED BEHAVIORAL HEALTH CLINICIANS IDENTIFY PROBLEMS AND ISSUES SO THAT CHILDREN RECEIVE INTERVENTION WHEN INTERVENTION IS NEEDED MOST. SOMETIMES, THIS EXTRA HELP CAN MEAN THE DIFFERENCE BETWEEN SUCCESS AND FAILURE IN THE CLASSROOM AND POTENTIALLY, SUCCESS IN LIFE. LIFELINE - THE LIFELINE EMERGENCY RESPONSE SYSTEM LINKS SUBSCRIBERS TO IMMEDIATE HELP - 24 HOURS A DAY. IF A SUBSCRIBER NEEDS HELP AT HOME BUT CANNOT GET TO A TELEPHONE, A SIMPLE PUSH OF THE BUTTON WORN ON THE BODY AUTOMATICALLY ALERTS THE TRAINED MONITORING STAFF AT BETHESDA HOSPITAL, INC. WHO WILL SEND HELP IMMEDIATELY. SECURITY, INDEPENDENCE AND PEACE OF MIND ALL RESULT FROM KNOWING THAT HELP IS JUST A PUSH OF A BUTTON AWAY. FOUNDATION HAS HELPED FUND LIFELINE FOR INDIGENT PATIENTS SINCE 2002. SANE - WOMEN TREATED AT BETHESDA HOSPITAL, INC. FOR SUSPECTED SEXUAL ASSAULT ARE FORTUNATE THEY CAN RECEIVE CARE FROM A TEAM OF SPECIALLY TRAINED NURSES. A SEXUAL ASSAULT NURSE EXAMINER (SANE) GOES THROUGH SPECIFIC CLASSROOM AND HANDS-ON TRAINING TO PROVIDE PROFESSIONAL, COMPREHENSIVE AND COMPLETE EVIDENCE COLLECTION FOR VICTIMS OF SEXUAL ASSAULT. THE SANE APPROACH HELPS AVOID RE-VICTIMIZATION OF THE SURVIVOR, BY OFFERING A SAFE ENVIRONMENT, ADVOCACY, EDUCATION AND APPROPRIATE FOLLOW UP SERVICES AND REFERRAL. BETHESDA HOSPITAL, INC. IS THE ONLY SUBURBAN HAMILTON COUNTY HOSPITAL TO OFFER SANE, MAKING IT A TRUSTED PLACE FOR ASSAULT VICTIMS TO SEEK CARE AND FOR LAW ENFORCEMENT AND EMS PERSONNEL TO REFER VICTIMS FOR APPROPRIATE CARE. FOUNDATION PROVIDED STARTUP FUNDS FOR THE SANE PROGRAM IN 1999 AND CONTINUES TO PROVIDE FINANCIAL SUPPORT. SENIORLINK - THIS PROGRAM OFFERS COMPREHENSIVE HEALTH CARE SERVICES TO ADDRESS THE MEDICAL, REHABILITATIVE, SOCIAL AND PERSONAL CARE NEEDS OF FRAIL SENIORS THROUGH ONE PROGRAM. SENIORLINK'S COMPREHENSIVE FALLS PREVENTION PROGRAM INCLUDES OSTEOPOROSIS SCREENINGS, TREATMENT AND EDUCATION, FALLS RISK ASSESSMENT BY A MULTI-DISCIPLINARY TEAM, AND USE OF HIP PROTECTORS. IN ADDITION, MANY ELDERLY PATIENTS HAVE BEEN SCREENED FOR OSTEOPOROSIS; FOLLOW-UP MEDICAL TREATMENT, EDUCATION AND SAFETY MODIFICATIONS ARE PROVIDED TO ALL PATIENTS DIAGNOSED WITH OSTEOPOROSIS. FOUNDATION HAS PROVIDED FUNDING TO THIS PROGRAM SINCE 2003. URBAN HEALTH PROJECT - SINCE 1992, FOUNDATION HAS SUPPORTED THE UNIVERSITY OF CINCINNATI MEDICAL SCHOOL'S URBAN HEALTH PROJECT (UHP). THE UHP CONNECTS FUTURE PHYSICIANS WITH UNDERSERVED PEOPLE IN THE COMMUNITY DURING AN EIGHT-WEEK SUMMER INTERNSHIP. MEDICAL STUDENTS WHO HAVE COMPLETED THEIR FIRST YEAR OF MEDICAL SCHOOL CAN APPLY FOR AN INTERNSHIP WORKING FOR AREA SOCIAL SERVICE AGENCIES. THE PHYSICIANS-IN-TRAINING ARE ASSIGNED RESPONSIBILITIES INCLUDING DIRECT PATIENT CARE TO EDUCATION OR COUNSELING DUTIES AT VARIOUS COMMUNITY AGENCIES. RELATED ORGANIZATION SUPPORT FINALLY, IN ADDITION TO THE ASSISTANCE PROVIDED TO BETHESDA HOSPITAL, INC., FOUNDATION PROVIDES SERVICES TO HOSPICE OF CINCINNATI, INCORPORATED AND FERNSIDE, INC.: A CENTER FOR GRIEVING CHILDREN, BOTH SUBSIDIARIES OF BETHESDA HOSPITAL, INC. THESE SERVICES INCLUDE CULTIVATING, SOLICITING AND MANAGING BOTH MAJOR GIFTS AND PLANNED GIFTS FOR BOTH ORGANIZATIONS AS WELL AS APPLYING FOR GRANTS FOR BOTH ORGANIZATIONS. FOUNDATION, ON THE ORGANIZATIONS' BEHALF, MAINTAINS A DONOR DATABASE AND PROCESSES THE INCOMING DONATIONS AND ACKNOWLEDGMENTS AND ONCE ANY RESTRICTIONS ARE MET, THE PROCEEDS ARE REMITTED TO THE ORGANIZATIONS. FOUNDATION COORDINATES VARIOUS FUNDRAISING EVENTS FOR EACH ORGANIZATION AS WELL (SEE SCHEDULE G FOR ADDITIONAL INFORMATION). PLEASE NOTE THAT THE AFOREMENTIONED ACTIVITY, OTHER THAN THE FUNDRAISING EVENTS, IS NOT REPORTED IN EITHER THE FOUNDATION'S FORM 990, PART VIII - STATEMENT OF REVENUE OR IN THE FOUNDATION'S FORM 990, PART IX - STATEMENT OF EXPENSES. THE ACTIVITY IS REPORTED ON EACH RELATED ORGANIZATION'S SEPARATE FORM 990. HOWEVER, DURING THE YEAR, FOUNDATION RAISED APPROXIMATELY $2.0 MILLION FOR THESE THE RELATED ORGANIZATIONS. FORM 990, PART VI, SECTION A, LINE 2 EDMUND JONES, MD, ED OWENS III, RANCE DUKE, CRAIG EISENTROUT, MD, BILL GRAF, MYRTIS POWELL AND JOHN PROUT HAVE A "BUSINESS RELATIONSHIP" WITH EACH OTHER BY VIRTUE OF SITTING ON THE BOARD OF BETHESDA, INC., THE SINGLE CORPORATE MEMBER OF BETHESDA FOUNDATION, INC. MYRTIS POWELL AND JOHN PROUT HAVE A "BUSINESS RELATIONSHIP" WITH EACH OTHER BY VIRTUE OF SITTING ON THE BOARD OF THE GOOD SAMARITAN COLLEGE OF NURSING AND HEALTH SCIENCE, AN AFFILIATED ENTITY. CRAIG EISENTROUT, MD AND JOHN PROUT HAVE A "BUSINESS RELATIONSHIP" WITH EACH OTHER BY VIRTUE OF SITTING ON THE BOARD OF TRIHEALTH, INC./BETHESDA HOSPITAL, INC./THE GOOD SAMARITAN HOSPITAL OF CINCINNATI, OHIO/TRIHEALTH HOSPITAL, INC., ALL AFFILIATED ENTITIES. FORM 990, PART VI, SECTION A, LINE 6 BETHESDA FOUNDATION, INC. HAS A SINGLE CORPORATE MEMBER, BETHESDA, INC. FORM 990, PART VI, SECTION A, LINE 7A BETHESDA FOUNDATION, INC. HAS A SINGLE CORPORATE MEMBER, BETHESDA, INC., WHO HAS THE ABILITY TO ELECT MEMBERS TO THE GOVERNING BODY OF BETHESDA FOUNDATION, INC. FORM 990, PART VI, SECTION A, LINE 7B BETHESDA, INC. MUST APPROVE AMENDMENTS TO BETHESDA FOUNDATION, INC.'S GOVERNING DOCUMENTS, DISSOLUTION OR CONSOLIDATION OF BETHESDA FOUNDATION, INC. AND ANY TRANSACTION INVOLVING SUBSTANTIALLY ALL OF BETHESDA FOUNDATION INC.'S PROPERTY. FORM 990, PART VI, SECTION B, LINE 11 MEMBERS OF THE BOARD ARE PROVIDED AN ELECTRONIC COPY OF THIS FORM 990 PRIOR TO FILING. HOWEVER, FOR THE PROTECTION OF DONOR PRIVACY, SCHEDULE B - SCHEDULE OF CONTRIBUTORS WAS REMOVED FROM THE COPY PROVIDED TO THE BOARD. SUBSEQUENT TO PRESENTATION TO THE BOARD, THE ORGANIZATION FILES THE RETURN MAKING ANY NON-SUBSTANTIVE CHANGES NECESSARY TO EFFECT E-FILING. ANY SUCH NON-SUBSTANTIVE CHANGES ARE NOT SUBMITTED TO THE BOARD. FORM 990, PART VI, SECTION B, LINE 12C ALL BOARD MEMBERS ARE REQUIRED TO ANNUALLY DISCLOSE CERTAIN FINANCIAL INTERESTS AND FIDUCIARY RELATIONSHIPS. THE EXECUTIVE COMMITTEE AND CORPORATE COUNSEL REVIEW RESPONSES, CONDUCT FURTHER INVESTIGATION (IF NECESSARY), AND DETERMINE WHEN A CONFLICT EXISTS WITH RESPECT TO A CERTAIN TRANSACTION. IF A CONFLICT EXISTS, THE TRANSACTION IS NOT TO BE ENTERED INTO UNLESS ALTERNATIVES ARE FULLY INVESTIGATED, AND IN THEIR ABSENCE, THE BOARD, WITHOUT THE PARTICIPATION OF THE INTERESTED MEMBER(S), DETERMINES THAT THE TRANSACTION IS IN THE BEST INTEREST OF THE ORGANIZATION. PLANS TO MANAGE THE CONFLICT DURING THE RELATIONSHIP ARE IMPLEMENTED. ALL DISCUSSIONS ARE APPROPRIATELY DOCUMENTED. ALL DIRECTORS AND MANAGERS, WHICH INCLUDE OFFICERS AND KEY EMPLOYEES, ARE REQUIRED TO ANNUALLY DISCLOSE ANY CIRCUMSTANCES, INCLUDING FAMILY AND BUSINESS RELATIONSHIPS, THAT MAY CREATE A CONFLICT OF INTEREST FOR THE ORGANIZATION. THESE RESPONSES ARE REVIEWED AND ACTED UPON BY A CONFLICT OF INTEREST COMMITTEE. DURING THIS TAX YEAR, THE ORGANIZATION INADVERTENTLY FAILED TO SOLICIT INFORMATION REGARDING CERTAIN FINANCIAL INTERESTS AS REQUIRED UNDER ITS POLICY; HOWEVER, IT CONTINUED TO ENFORCE AND MONITOR COMPLIANCE AS OTHERWISE REQUIRED WITH ALL OTHER INFORMATION IT SOLICITED AND RECEIVED. FORM 990, PART VI, SECTION B, LINE 15 IN DETERMINING COMPENSATION OF THE ORGANIZATION'S OFFICERS AND KEY EMPLOYEES, THE ANNUAL PROCESS PERFORMED BY TRIHEALTH, INC. (A RELATED ORGANIZATION WHO PAID THE INDIVIDUALS), INCLUDED: COMPENSATION COMMITTEE; INDEPENDENT COMPENSATION CONSULTANT; COMPENSATION SURVEY OR STUDY; AND APPROVAL BY THE BOARD OR COMPENSATION COMMITTEE. ADDITIONALLY, ALL DISCUSSIONS AND DECISIONS ARE CONTEMPORANEOUSLY DOCUMENTED. FORM 990, PART VI, SECTION C, LINE 19 BETHESDA FOUNDATION, INC.'S GOVERNING DOCUMENTS, CONFLICTS OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST. CHANGES IN NET ASSETS OR FUND BALANCES: FORM 990, PART XI, LINE 9: NET RELATED ENTITY CONTRIBUTION MANAGEMENT TRANSACTIONS -879,733. NET UNRELATED ENTITY CONTRIBUTION MANAGEMENT TRANSACTIONS 29,616. CHANGE IN PROCESS OF AUDIT OVERSIGHT OR SELECTION OF INDEPENDENT AUDITOR FORM 990, PART XII, LINE 2C THE FINANCIAL STATEMENTS OF BETHESDA FOUNDATION, INC. ("FOUNDATION") ARE AUDITED ON A STANDALONE BASIS. FOUNDATION HAS A COMMITTEE THAT ASSUMES THE RESPONSIBILITY FOR OVERSIGHT OF THE AUDIT OF ITS FINANCIAL STATEMENTS AS WELL AS THE SELECTION OF THE INDEPENDENT AUDITOR. IN ADDITION, FOUNDATION'S FINANCIAL STATEMENTS ARE AUDITED WITH BETHESDA, INC., THE PARENT ORGANIZATION OF FOUNDATION. BETHESDA, INC. HAS A COMMITTEE THAT ASSUMES THE RESPONSIBILITY FOR OVERSIGHT OF THE AUDIT OF BOTH ITS AND ITS SUBSIDIARIES FINANCIAL STATEMENTS AS WELL AS THE SELECTION OF THE INDEPENDENT AUDITOR. DURING THE TAX YEAR, THERE WAS NOT A CHANGE IN THE PROCESS OF AUDIT OVERSIGHT AND/OR SELECTION OF AN INDEPENDENT AUDITOR BY EITHER FOUNDATION OR BETHESDA, INC. AVERAGE HOURS PER WEEK FORM 990, PART VII, SECTION A THE OFFICERS AND DIRECTORS FOR BETHESDA FOUNDATION, INC. THAT SHOW AT LEAST 60 HOURS PER WEEK, EXCLUDING THE FILING ORGANIZATION'S PRESIDENT/CEO, PROVIDE SERVICES TO TRIHEALTH, INC. (A RELATED ORGANIZATION WHO PAID THE INDIVIDUALS) AND ITS SUBSIDIARIES/AFFILIATES ("TRIHEALTH") AS AN ENTIRE SYSTEM. HOURS WORKED, INCLUDING THEIR DUTIES AS OFFICERS AND DIRECTORS OF THE FILING ORGANIZATION, ARE NOT TRACKED ON AN ENTITY BY ENTITY BASIS, THUS THE AVERAGE HOURS PER WEEK DISCLOSED ARE ESTIMATES TO SHOW THAT THE TIME SPENT BY THESE INDIVIDUALS RELATE TO THEM FULFILLING THEIR DUTIES AS FULL-TIME, 60 HOURS-PER-WEEK EMPLOYEES OF TRIHEALTH VERSUS THEIR DUTIES AS OFFICERS AND DIRECTORS OF THE FILING ORGANIZATION. IN ADDITION, THE COMPENSATION REPORTED ON FORM 990, PART VII WAS PAID TO THESE INDIVIDUALS IN FULFILLMENT OF THEIR DUTIES AS EMPLOYEES OF TRIHEALTH. VOLUNTEER INFORMATION FORM 990, PART I, LINE 6 DURING THE TAX YEAR, BETHESDA FOUNDATION, INC. ("FOUNDATION") BENEFITED FROM OVER 1,345 VOLUNTEER HOURS WHICH WERE PROVIDED BY 177 INDIVIDUALS. THESE VOLUNTEERS WORKED IN MANY CAPACITIES FOR THE FOUNDATION INCLUDING: BOARD OF TRUSTEES - THE BOARD IS RESPONSIBLE FOR DEVELOPING POLICIES AND WORKING WITH THE FOUNDATION STAFF TO OVERSEE AND IMPLEMENT THEM. THEY ACTIVELY PARTICIPATE IN STRATEGIC DECISIONS AND MATTERS OF POLICY. MG/PG COMMITTEE MEMBERS - THESE MEMBERS INCREASE AWARENESS OF THE FOUNDATION AND THE ENTITIES/PROGRAMS THE FOUNDATION SUPPORTS TO ESTATE PLANNING PROFESSIONALS IN THE COMMUNITY. THE COMMITEE ALSO ENGAGES PHYSICIANS AS ADVOCATES FOR THE FOUNDATION WITH GRATEFUL PATIENTS. BETHESDA AUXILIARY VOLUNTEERS - THESE INDIVIDUALS HELP PLAN AUXILIARY ACTIVITIES, EVENTS, ASSIST VENDORS WITH SPECIAL SALES AND SUPPORT THE OVERALL MISSION OF BETHESDA NORTH HOSPITAL AND THE FOUNDATION. EVENT VOLUNTEERS - THESE INDIVIDUALS HELP WITH THE OVERALL PLANNING AND IMPLEMENTATION OF THE EVENTS ADMINISTERED BY THE FOUNDATION. THEY HELP SOLICIT DONATIONS AND SPONSORSHIPS AS WELL AS ASSIST WITH THE SET UP, REGISTRATION, RUNNING AND CLEAN UP OF THE VARIOUS EVENTS. OFFICE VOLUNTEERS - THESE INDIVIDUALS ASSIST WITH VARIOUS OFFICE DUTIES INCLUDING STUFFING ENVELOPES, COMPUTER WORK AND OTHER VARIOUS TASK. 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