2012-11-15T12:19:05-06:00 2011-12-31 942847272 DELUCCHI HAWN LLP 333 W SANTA CLARA ST STE 750 SAN JOSE CA 951131716 990 2011-01-01 770187890 VMC FOUNDATION VMCF 4088855299 2400 MOORPARK AVENUE NO 207 SAN JOSE CA 951282613 E CHRISTOPHER WILDER 4088855299 2012-11-15 1 PETER J MALUTTA P00445699 4082862200 2012-11-15 2011 2016-02-24 21:20:13Z E CHRISTOPHER WILDER 2400 MOORPARK AVENUE NO 207 SAN JOSE CA 951282613 11004187 0 X WWW.VMCFOUNDATION.ORG X 1997 CA TO ENHANCE COMMUNITY HEALTH AND RELATED HUMAN NEEDS VIA THE SANTA CLARA VALLEY & HOSPITAL SYSTEM. 23 22 11 260 0 0 3555544 9270528 1009919 1103633 40023 37658 182658 182665 4788144 10594484 1760052 3780246 0 0 440837 497723 0 0 287042 1356770 1535469 3557659 5813438 1230485 4781046 5453540 10525074 878589 1194779 4574951 9330295 X VALLEY MEDICAL CENTER FOUNDATION IS AN INDEPENDENT COMMUNITY-DRIVEN 501C3 PUBLIC BENEFIT CORPORATION THAT ENHANCES COMMUNITY HEALTH & RELATED HUMAN SERVICE NEEDS VIA THE SANTA CLARA VALLEY HEALTH & HOSPITAL SYSTEM (SCVHHS), WHICH INCLUDES VALLEY MEDICAL CENTER (VMC). THE SPECIFIC PURPOSE OF THE FOUNDATION IS TO PROVIDE FINANCIAL SUPPORT FOR SCVHHS, THROUGH THE FOLLOWING ACTIVITIES, AMONG OTHERS:1. SOLICITING CONTRIBUTIONS AND RAISING FUNDS FOR THE SUPPORT OF SCVHHS,2. ACQUIRING PROPERTY BY GIFT, DEVISE, BEQUEST, PURCHASE, OR OTHERWISE, FOR THE BENEFIT OF SCVHHS, AND3. HOLDING PROPERTY, MAKING INVESTMENTS, AND APPLYING INCOME OR MAKING PROPERTY AVAILABLE TO SCVHHS. 0 0 5090225 3452351 1103633 DIRECT SUPPORT OF SANTA CLARA VALLEY HEALTH & HOSPITAL SYSTEM WHICH INCLUDES VALLEY MEDICAL CENTER. SEE SCHEDULE O FOR MORE INFORMATION. 5090225 1 1 0 0 0 0 0 0 0 1 1 1 0 0 1 0 1 0 0 0 0 0 0 0 1 0 0 1 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 0 1 45 0 11 1 0 0 0 0 0 0 0 0 0 0 0 0 0 X 23 22 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 CA X X MICHAEL R BEAMER 4088855202 2400 MOORPARK AVENUE SUITE 207 SAN JOSE CA 95128 LOUIS FRANKEL 1.00 X 0 0 0 SUSANNE B WILSON 2.00 X 0 0 0 JOSEPH PARISI 3.00 X 0 0 0 JOHN SOBRATO SR 1.00 X 0 0 0 ANTONIA CHARLES MD 2.00 X 0 0 0 ELAINE ELKIN 8.00 X X 0 0 0 YSABEL DURON 2.00 X 0 0 0 J TIMOTHY MAXIMOFF 1.00 X 0 0 0 LEAH TOENISKOETTER 5.00 X X 0 0 0 RON SIDELL 10.00 X 0 0 0 JEAN MEDDAUGH 12.00 X 0 0 0 ROBERT VIOLANTE MD 1.00 X X 0 0 0 ROBIN ROCHE 4.00 X 0 0 0 GREG SELLERS 1.00 X 0 0 0 NORMAN KLINE 1.00 X 0 0 0 KERRY LANGSTAFF 1.00 X 0 0 0 E CHRISTOPHER WILDER 40.00 X X 43600 172095 34408 BALAJI GOVINDASWAMI 6.00 X 0 0 0 JUDY COSGROVE 2.00 X 0 0 0 WINNIE WAN 1.00 X 0 0 0 KATHLEEN KING 3.00 X 0 0 0 THOMAS BUSH 1.00 X 0 0 0 PAUL ESTESS 2.00 X 0 0 0 MICHAEL BEAMER 27.50 X 68194 0 2279 MICHAEL ELLIOTT 40.00 X 2000 118560 19704 ELIZABETH NIELSEN 40.00 X 2000 119912 14229 115794 410567 70620 0 0 1 0 ALICE N MUGLER VMC BLDG C 7TH FLOOR SAN JOSE CA 95128 DIRECTOR OF MAGNET APPLICATION PROCESS 113006 1 9270528 163967 9270528 PROGRAM SERVICE FEES 900099 1103633 1103633 1103633 34228 34228 3430 0 3430 3430 3430 292390 147408 144982 144982 299978 262295 37683 37683 10594484 1103633 0 220323 3780246 3780246 111794 18558 65846 27390 352114 58265 207333 86516 33815 5600 19912 8303 414162 401297 10365 2500 48907 48907 168795 101248 25 67522 79714 74368 8 5338 315105 270676 8899 35530 25106 2141 22718 247 DONATED MATERIALS 163967 138191 25200 576 SUPPLIES 115228 102342 4045 8841 PRINTING 75354 45608 35 29711 GRANTS EVALUATION 50000 50000 79131 41685 22878 14568 5813438 5090225 436171 287042 383 202 2355083 1893909 1645998 6764175 171607 275221 15181 14050 102219 26063 9802 9802 0 0 1013022 1219734 150047 331720 5453540 10525074 186652 287999 65492 177895 474124 397165 152321 331720 878589 1194779 X 496602 891295 4068349 8429000 10000 10000 4574951 9330295 5453540 10525074 X 4781046 -25702 X 0 1 1 X 0 X 2603712 2362534 4131838 3543344 9270528 21911956 2603712 2362534 4131838 3543344 9270528 21911956 21911956 316508 153684 13854 40023 34229 558298 22470254 6542923 0.97520 0.96030 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 10000 10000 10000 10000 10000 323 323 10000 10000 388 388 10000 1.00000 0 0 9802 9802 0 0 COMMUNITY FOUNDATION FUND 761896 F LONG-TERM INVESTMENTS 447838 F INVESTMENTS RESTRICTED - PERMANENT ENDOWMENT 10000 C 1219734 BENEFICIAL INTEREST PAYABLE 331720 331720 10594484 5813438 4781046 -13879 -11823 -25702 4755344 11103572 -13879 534790 520911 10582661 11823 11823 10594484 6348228 534790 534790 5813438 0 5813438 DESCRIPTION OF INTENDED USE OF ENDOWMENT FUNDS: PART V, LINE 4: A $10,000 GIFT FROM THE COMPTON FOUNDATION WAS RECEIVED IN 1991 AND REMAINS THE VMC FOUNDATION'S SOLE "PERMANENTLY RESTRICTED" FUND. INVESTMENT RETURNS ARE USED FOR UNRESTRICTED/GENERAL OPERATION PURPOSES. PART XI, LINE 8 - OTHER ADJUSTMENTS: ROUNDING GALA EVENT 162560 162560 40113 2350 13517 GOLF TOURNAMENT 99485 99485 28482 11755 2 30345 30345 292390 292390 28482 40113 2350 25272 96217 196173 1 SANTA CLARA VALLEY HEALTH AND HOSPITAL SYSTEM (COUNTY OF SANTA CLARA) 750 SOUTH BASCOM AVENUE SAN JOSE CA 95128 776000533 3452351 TO SUPPORT PUBLICLY OWNED HOSPITAL. TOWER FOUNDATION OF SAN JOSE STATE UNIVERSITY 1 WASHINGTON AVE SAN JOSE CA 95192 830403915 100000 TO INCREASE THE PRODUCTION, AVAILABILITY AND CONSUMPTION OF HEALTHY FOODBY ESTABLISHING A JOINT-USE LAND AGREEMENT TO IMPLEMENT A RESIDENT-LED COMMUNITY GARDEN MODEL AND PLAN AND PILOT A SHARED APARTMENT GARDEN MODEL.TO PROMOTE EVIDENCE-BASED HEALTH OPPORTUNITY FOR OLDER ADULTS CATHOLIC CHARITIES 2625 ZANKER ROAD SUITE 200 SAN JOSE CA 95134 942762269 40000 TO SUPPORT HEALTH FOR OLDER ADULTS COMMUNITY FOOD BANK OF SBC INC 1133 SAN FELIPE ROAD HOLLISTER CA 95023 770306871 20000 TO INCREASE THE AVAILABILITY AND AFFORDABILITY OF HEALTHY FOOD IN NORTHERN SAN BENITO COUNTY COMMUNITY ALLIANCE WITH FAMILY FARMERS 1055 DANFORD WAY SUNNYVALE CA 94087 942914745 100000 TO INCREASE THE AVAILABILITY OF LOCALLY SOURCED HEALTHY FOOD IN SANTA CLARA COUNTY SCHOOL DISTRICTS AND INCREASE THE CONSUMPTION OF HEALTHY FOOD IN MORELAND SCHOOL DISTRICT AND GILROY UNITED SCHOOL DISTRICT STANFORD HOSPITAL AND CLINICS 300 PASTEUR DRIVE MC 5555 STANFORD CA 94305 946174066 67895 TO ENHANCE HEALTH FOR INDIVIDUALS IN SANTA CLARA COUNTY AND SAN BENITO COUNTY. 6 0 PROCEDURE FOR MONITORING GRANTS IN THE U.S.: PART I, LINE 2: SCHEDULE I, PART I, LINE 2: MAJORITY OF ORGANIZATIONS LISTED IN SCHEDULE I, PART II, ARE MADE SOLELY TO THE SANTA CLARA VALLEY HEALTH & HOSPITAL SYSTEM, WHICH IS A PUBLICLY OWNED HOSPITAL. THIS IS VMC FOUNDATION'S NONPROFIT MISSION. GRANT ARE AWARDED TO ORGANIZATION WHICH MEET THE CRITERIA FOR SPECIFIC PROGRAM. X X X X X 0 0 0 0 0 0 0 1 0 E CHRISTOPHER WILDER 0 172095 43600 0 0 0 0 19878 12137 2393 55737 194366 0 0 PART I, LINE 7 BONUS AWARDED TO THE EXECUTIVE DIRECTOR FOR EXCELLENT JOB PERFORMANCE, TO ALIGN HIS COMPENSATION WITH COMPARABLE STAFF IN LIKE ORGANIZATIONS IN SILICON VALLEY (AS A RESULT OF A COUNTY FREEZE ON RAISES OR COLA), AND TO INCENTIVIZE RETENTION. X 5938 X 36 17217 X MEDICAL AND SPORTING EQUIPMENTS 2 90970 COMPARABLE SALES X MERCHANDISE 28 26515 COMPARABLE SALES X GIFT CARD 13 565 COMPARABLE SALES X ADMISSION TICKET 49 22762 COMPARABLE SALES 0 1 0 FORM 990, PART VI, SECTION B, LINE 11 THE BOARD'S AUDIT COMMITTEE REVIEWS FORM 990 BEFORE IT IS FILED. FORM 990, PART VI, SECTION B, LINE 12C THE BOARD CHAIR AND EXECUTIVE DIRECTOR DISTRIBUTES CONFLICT OF INTEREST POLICY FORMS TO BE COMPLETED AND COLLECTED. THEY ARE ON FILE AT THE VMC FOUNDATION OFFICES. FORM 990, PART VI, SECTION B, LINE 15 SALARIES ARE DETERMINED BY THE COMPENSATION COMMITTEE AND APPROVED BY THE BOARD. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, FINANCIAL STATEMENTS, AND FORM 990 AVAILABLE TO THE PUBLIC UPON REQUEST. CHANGES IN NET ASSETS OR FUND BALANCES: FORM 990, PART XI, LINE 5: NET UNREALIZED LOSSES ON INVESTMENTS: -13,879. INVESTMENT EXPENSES: -11,823. ROUNDING TOTAL TO FORM 990, PART XI, LINE 5: -25,702. DUTIES OF AUDIT COMMITTEE: FORM 990, PART XI, LINE 2C THE AUDIT COMMITTEE IS CHARGED WITH SUPERVISING THE ANNUAL AUDIT OF THE FOUNDATION. THE AUDIT COMMITTEE SENDS, OR CAUSES TO BE SENT, REQUESTS FOR PROPOSALS TO POTENTIAL AUDIT FIRMS, REVIEWS THEIR RESPONSES, AND ADVISES THE BOARD ON THE SELECTION OF THE FOUNDATION'S AUDIT FIRM FOR THE UPCOMING YEAR. THE SELECTED AUDIT FIRM WORKS DIRECTLY WITH FOUNDATION MANAGEMENT IN OBTAINING FINANCIAL INFORMATION AND COMPLETING THE AUDIT. THE AUDIT COMMITTEE INTERACTS WITH THE SELECTED AUDIT FIRM AS NEEDED DURING THE AUDIT TO SEE THAT THE AUDIT PROCEEDS SMOOTHLY. THE AUDIT COMMITTEE REVIEWS THE DRAFT AUDIT REPORT AND FINANCIAL STATEMENTS, AND PRESENTS, ALONG WITH THE AUDITOR, THE FINAL AUDIT REPORT AND RECOMMENDATIONS TO THE BOARD OF DIRECTORS FOR ACCEPTANCE. THE AUDIT COMMITTEE MAY ALSO ADVISE THE BOARD ON RESOURCES AND PROCEDURES TO IMPROVE THE ANNUAL AUDIT PROCESS. RELATED ORGANIZATION FORM 990, SCHEDULE J, PART II, COLUMN B AND SCHEDULE R, PART V NAME OF RELATED ORGANIZATION: SANTA CLARA VALLEY HEALTH AND HOSPITAL SYSTEM (SANTA CLARA VALLEY MEDICAL CENTER) RELATIONSHIP BETWEEN VMC FOUNDATION AND SANTA CLARA VALLEY HEALTH & HOSPITAL SYSTEM: VMC FOUNDATION WAS CREATED AND EXISTS TO RAISE FUNDS TO SUPPORT THE SANTA CLARA HEALTH & HOSPITAL SYSTEM. SHARING OF PAID EMPLOYEES FORM 990, SCHEDULE J, PART II, COLUMN B AND SCHEDULE R, PART V (LINE N) THE EXECUTIVE DIRECTOR OF VMC FOUNDATION RECEIVES HIS SALARY FROM THE SANTA CLARA VALLEY HEALTH AND HOSPITAL SYSTEM, WHICH IS OWNED AND OPERATED BY THE COUNTY OF SANTA CLARA, CALIFORNIA. SHARING OF FACILITIES FORM 990, SCHEDULE R, PART V (LINE M) THE SANTA CLARA VALLEY HEALTH AND HOSPITAL SYSTEM ALLOWS VMC FOUNDATION TO USE ITS FACILITIES FREE OF RENT. CONTINUATION OF PROGRAM SERVICE ACCOMPLISHMENTS FORM 990, PART III, LINE 4 IN AN EFFORT TO EXPAND, ENHANCE AND IMPROVE EXISTING SERVICES, VMC FOUNDATION SUPPORTS SERVICES AND PROGRAMS THAT ARE UNDER-FUNDED BY OTHER REVENUE STREAMS AND THAT SERVE THE MOST NEEDY IN SILICON VALLEY, INCLUDING: THE SOBRATO CANCER CENTER. VMC FOUNDATION IS ACTIVELY WORKING TO OUTFIT THE NEW CANCER CENTER WITH THE MOST ADVANCED EQUIPMENT AND SERVICES AVAILABLE FOR CANCER PATIENTS, NO MATTER RICH OR POOR. DIABETES TREATMENT AND PREVENTION - IS A SERIOUS AND GROWING ISSUE IN SILICON VALLEY, ESPECIALLY FOR CHILDREN. VMC FOUNDATION IS RAISING FUNDS TO EXPAND EDUCATION AND OUTREACH PROGRAMS, AS WELL AS TO DIAGNOSE THE ESTIMATED ONE IN THREE DIABETIC RESIDENTS IN SANTA CLARA COUNTY WHO HAVE THE DISEASE BUT DO NOT KNOW IT. VMC'S MAGNET STATUS JOURNEY - THE GORDON AND BETTY MOORE FOUNDATION AWARDED THE VMC FOUNDATION A MULTI-YEAR, MULTI-MILLION DOLLAR GRANT IN LATE 2006 TO ASSIST VMC IN ATTAINING MAGNET STATUS - THE HIGHEST NURSING ACCREDITATION AVAILABLE. IN 2007, VMC BECAME THE FIRST PUBLIC HOSPITAL IN THE NATION TO APPLY FOR THIS STATUS, WHICH COULD BE ATTAINED BY 2010. VMC'S MEDICATION ADMINISTRATION CHECKING PROGRAM (MAK) - A SECOND GORDON AND BETTY MOORE FOUNDATION GRANT WILL PROVIDE MEDICATION ADMINISTRATION CHECKING FOR VMC. THIS WILL RESULT IN ELECTRONIC READERS AND COMPUTER SYSTEMS CONFIRMING CORRECT DRUG ADMINISTRATION FOR ALL IN-PATIENTS, INCREASING PATIENT SAFETY. WIRELESS INTERNET ACCESS FOR PATIENTS - PROVIDES COMPUTERS AND A WIRELESS INTERNET GATEWAY IN VMC'S SPINAL CORD INJURY WARD, REHAB TRAUMA CENTER AND BURN CENTER AT SANTA CLARA VALLEY MEDICAL CENTER'S REHABILITATION FACILITY, PROVIDING INTERNET ACCESS TO HUNDREDS OF PATIENTS AND THEIR FAMILIES. REACH OUT AND READ (ROR) - A NATIONWIDE PROGRAM OFFERED AT FIVE SCVHHS PEDIATRIC CLINICS THAT ENSURES PARENTS LEARN ABOUT LITERACY TO HELP THEIR CHILDREN GROW. AT EVERY WELL-CHILD CHECKUP, PEDIATRIC PROVIDERS GIVE EACH CHILD BETWEEN 2 MONTHS AND 5 YEARS A NEW, DEVELOPMENTALLY APPROPRIATE CHILDREN'S BOOK TO TAKE HOME AND KEEP. THEY ALSO OFFER PARENTS AGE-APPROPRIATE TIPS AND GUIDANCE ABOUT THE IMPORTANCE OF READING ALOUD TO THEIR YOUNG CHILDREN. ROR ALSO HELPS PEDIATRICIANS TO SCREEN CHILDREN FOR POSSIBLE DEVELOPMENTAL DELAYS. PEDIATRIC PLAYGROUND - CREATED A BEAUTIFUL, SECURE AND CHILD-SAFE PATIO ENVIRONMENTON THE FIFTH FLOOR OF THE NEW VMC MAIN HOSPITAL OUTSIDE OF THE PEDIATRICS UNIT, PROVIDING THERAPEUTIC RECREATION AND PLAY FOR YOUND PATIENTS WHILE THEY ARE RECOVERING. TURNING WHEELS FOR KIDS (TWFK) - PROVIDES NEW BICYCLES FOR CHILDREN IN LOW-INCOME FAMILIES TO HELP THEM STAY ACTIVE AND FIGHT CHILDHOOD OBESITY AND "ADULT ONSET" DIABETES, WHICH HAS BECOME AN EPIDEMIC IN SILICON VALLEY. SANTA CLARA VALLEY HEALTH & HOSPITAL SYSTEM (COUNTY OF SANTA CLARA) 94-6000533 751 SOUTH BASCOM AVENUE SAN JOSE CA 95128 PUBLIC HOSPITAL CA N/A 0 0 1 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 SANTA CLARA VALLEY HEALTH & HOSP SYSTEM (COUNTY OF SANTA CLARA) B 3452351 SANTA CLARA VALLEY HEALTH & HOSP SYSTEM (COUNTY OF SANTA CLARA) A 53593 SANTA CLARA VALLEY HEALTH & HOSP SYSTEM (COUNTY OF SANTA CLARA) N 463908