2011-08-12T08:36:28-07:00 2010-09-30 KPMG LLP 60 South Street Boston MA 02111 990 2009-10-01 222535533 Newport Hospital Foundation NEWP 4018466400 11 Friendship Street Newport RI 02840 Mary A Wakefield 2011-08-12 2009 2016-02-24 21:20:13Z 10218105 false false X none X 1983 RI Newport Hospital Foundation coordinates the fundraising for integrated health care services for the advancement and well-being of the community in furtherance of the purpose of Newport Health Care Corporation. See Schedule O 16 15 0 35 0 929018 3372803 0 1432194 6769702 -83239 -113951 2277973 10028554 93300 0 0 0 0 613005 1716964 1045999 1810264 1045999 467709 8982555 128658393 140206172 551287 126866 128107106 140079306 Newport Hospital Foundation coordinates the fundraising for integrated health care services for the advancement and well-being of the community in furtherance of the purpose of Newport Health Care Corporation. See Schedule O false false Newport Hospital Foundation supports, encourages, and coordinates the development of comprehensive, integrated health care services for the advancement and well-being of the community through fundraising and fund management in furtherance of the purpose of Newport Health Care Corporation. The Newport Hospital Foundation, in coordination with Lifespan, encourages, promotes and organizes the fundraising efforts of Newport Health Care Corporation and Affiliates. true true false false false false false false false true true false true false false false false false false true false false false false true false false false false false false false false false false false false false false false false true false false false true 7 0 true 0 false false false false false false false false false true true false 0 false false false false false false false false 16 15 true false false false true true true true true false false false true true true true true true true true false false X X Mary A Wakefield 4014447914 167 Point Street Providence RI 02903 Suzette D Schochet 4.00 X X 0 0 0 Stephen P Massed 7.00 X X 0 0 0 Rita B Gewirz 2.25 X 0 0 0 Peter M DiBari 1.50 X 0 0 0 Mary A Wakefield 1.00 X 0 703615 93428 Mark Cummings 9.00 X 0 375979 66061 M Lynne Francis 1.00 X 0 0 0 Louis A Fazzano 0. X 0 0 0 Kathleen H Ross 2.50 X 0 0 0 John H Ellis 2.00 X 0 0 0 James A Purviance 4.00 X 0 0 0 David S Gordon 3.60 X 0 0 0 Christopher Luttman MD 1.00 X 0 0 0 Christine A Gill MD 1.00 X X 0 0 0 Charles L Stengel MD 3.00 X 0 0 0 Bruce G Tucker 6.00 X 0 0 0 August Cordeiro 3.00 X X 0 323306 64136 Arthur J Sampson 0. X 0 469715 77334 Alan R Feinberg DMD 3.00 X 0 0 0 1872615 300959 0 true true false 0 390250 2982553 3372803 0 2186519 2186519 0 0 0 4583183 4583183 4583183 4583183 75600 390250 189551 -113951 -113951 0 0 0 10028554 6655751 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Investment fees 387443 387443 Development expenses 613005 613005 Administrative expenses 45551 45551 0 1045999 0 432994 613005 0 460472 201464 376204 382487 0 0 0 0 0 0 31764 31764 0 81092225 86057077 45176740 44404241 0 0 1552752 9160903 128658393 140206172 79010 63676 472277 63190 551287 126866 X 126943423 138870712 1163683 1208594 128107106 140079306 128658393 140206172 X false true true X false false X 1280614 929018 3448403 5658035 0 0 1280614 929018 3448403 5658035 0 5658035 5990773 1348955 6382259 13721987 0 0 19380022 0.29200 0.23140 X Part II, Line 17a--Effective December 12, 2007, the Newport Hospital Foundation's public charity status was modified to 509(a)(1) and 170(b)(1)(A)(vi). The Foundation's other income for 2007, 2008 and 2009 is comprised of dividend and interest income, and gains on sales of securities. Newport Hospital Foundation satisfies the "Facts and Circumstances" test to remain a 509(a)(1) publicly-supported entity based on the following:(1) The Foundation is at least 10% publicly supported(2) The Foundation is organized and operated to attract new and additional public support through a continuous and bona fide program for the solicitation of funds, with opportunities in the following areas:- The Noreen Stonor Drexel Birthing Center- The Vanderbilt Rehabilitation Center - Medical, surgical and diagnostic equipment acquisition- Charity care- Physician recruitment and workforce development- Emergency medicine- Community health education and preventive medicine(3) The mission of the Foundation is to support Newport Health Care Corporation and Newport Hospital, which serves a broad base of the community. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 126821717 3448403 12786767 4434667 138622220 128945445 87286 -1295587 915427 126821717 0.99000 0.01000 false false false 31764 31764 44404241 Invest in NHCC Medical Associates, Inc. 1000000 Cash & Short Term Investments 8160903 9160903 Intercompany payable 63190 63190 Part XII, Line 2d Part XII, Line 2d: Other revenue amounts included in F/S but not included on form 990 Transfers to affiliates $3555886 Part V, Line 4 Part V, Line 4: Intended uses of the endowment fund. The Foundation's endowment consists of many funds established for a variety of purposes, including board designated and donor-restriced funds.The endowment is intended to provide funds to support health care as well as encourage and coordinate development of comprehensive health services through fund management and philanthropy. The endowment supports the development of comprehensive, integrated health care services for the advancement and well-being of the community in furtherance of the purpose of the Newport Health Care Corporation.The largest board designated endowment held by the Foundation is used to support the facilities and operations of Newport Hospital. false Newport Hospital Gala 465850 390250 75600 9300 180251 465850 390250 75600 9300 180251 189551 -113951 X X true true X X X X X false true false false false false false true false false Mary A Wakefield 442966 168351 92298 79018 14410 797043 67165 Mark Cummings 253158 79260 43561 48044 18017 442040 23238 August Cordeiro 223693 63875 35738 46136 18000 387442 23687 Arthur J Sampson 297218 104001 68496 61817 15517 547049 45555 Sch J, Part I, Line 7 Part I, Line 7: Non-Fixed payments not listed above The Lifespan Annual Incentive Compensation Plan provides a financial award opportunity for designated members of management, based on quantified objectives that are approved in advance by the Compensation Committee of the Lifespan Board of Directors. A specified level of financial performance must be met before any award is earned. The objectives vary from year to year and generally include various aspects of financial measures in addition to non-financial performance measures. For certain participants in the Annual Incentive Compensation Plan, the award opportunity is divided into two pools. The first pool represents 80% of any earned incentive award, based on the achievement of the team performance objectives. The remaining 20% pool is distributed on an individual basis to participants at the discretion of the CEO, in each case subject to approval by the Compensation Committee of the Lifespan Corporation Board of Directors. Sch J, Part I, Line 1a Part I, Line 1a: Relevant information in regards to selections on 1a. Tax indemnification and gross-up payments:The Lifespan Executive Long Term Disability program provides financial protection to designated Lifespan executives in the event that they become disabled. Premiums are paid to the insurance carrier by the insureds on an after tax basis to allow for income replacement at a reasonable cost. The income associated with the premiums is grossed-up to cover the total cost of the benefit as provided in the Lifespan Executive Benefit Plan and is included in Medicare wages, more specifically on Schedule J, Part II, column B (iii).Social Club Dues:The job responsibilities of certain executives include development of relationships with business leaders and donors. Those relationships are facilitated by the ability to meet in private sessions during which focused business discussions take place. The Hope and University Clubs, which require individual memberships, are places in Providence where businessmen and women, civic, community and social leaders can gather in a business-like atmosphere. The cost of membership is considered by Lifespan to be reasonable and necessary and thus a qualified business expense not taxable to the employee. IRS regulations regarding documentation requirements are followed for any payments made for meetings held at the respective club, including the business purpose and nature of the business benefit derived; the nature of the business discussion or activity; and the identity and business relationship of attendees. Form 990, Part VI, Line 19 Form 990, Part VI, Line 19: Other Organization Documents Publicly Available Lifespan and all of its affiliates, including Newport Hospital Foundation, currently makes its annual and quarterly consolidated financial statements available to the public via DAC (Digital Assurance Certification LLC), a disclosure dissemination agent for issuers of the tax-exempt bonds which electronically posts and transmits Lifespan's financial information to repositories and investors alike. Newport Hospital Foundation is included in the audited consolidated financial statements of NHCC and Affiliates. Newport Hospital Foundation's articles of incorporation, bylaws, and conflict of interest policy are available upon request from the office of the Lifespan Chief Financial Officer, either in person or by mail. Form 990, Part VI, Line 11 Form 990, Part VI, Line 11: Form 990 Review Process The preparation and filing of the Form 990 and supporting schedules is the responsibility of the Chief Financial Officer and Lifespan's Finance Department, with review by Lifespan's tax advisors, KPMG LLP. The Form 990 is prepared by the accounting staff upon completion of Lifespan's annual independent audit for initial review by the Director of Finance. Once the draft Form 990 is complete, the Director of Finance forwards it with all supporting worksheets to KPMG, which then reviews the completed form in detail. The Director of Finance answers questions as they arise and provides additional information as needed. Any recommended changes are incorporated into the return. The draft Form 990 is then provided to the Chief Financial Officer for final management review. Prior to filing the return with the Internal Revenue Service, a copy of the entire form is included in the advance material sent to the Affiliate's Board of Trustees for the next Board meeting, at which the Chief Financial Officer discusses the highlights of the Form. All questions and concerns of the members of the Board are addressed by the Chief Financial Officer and incorporated into the Form 990 as appropriate. The Chief Financial Officer is authorized to file the Form 990. Form 990, Part VI, Line 7a Form 990, Part VI, Line 7a: How Members or Shareholders Elect Governing Body The bylaws of Newport Hospital Foundation (the Affiliate), including the bylaws of NHCC, confer certain reserved powers on Lifespan to provide it with the means of effective oversight, coordination and support of the system. Powers reserved to Lifespan include: to elect and remove trustees and to approve the election of and to remove certain officers. At each annual meeting of the Affiliate Board of Trustees, a list is compiled of the names of those persons selected to serve as Trustees of the Affiliate so that it can be approved and submitted to Lifespan for ratification and election. Form 990, Part VI, Line 6 Form 990, Part VI, Line 6: Explanation of Classes of Members or Shareholder Lifespan Corporation is the sole corporate member of Newport Health Care Corporation ("NHCC") which in turn is the sole corporate member of Newport Hospital Foundation. Form 990, Part VI, Line 2 Form 990, Part VI, Line 2: Description of Business or Family Relationship of Officers, Directors, Et Mary A. Wakefield is an officer of Lifespan Corporation. The following officer, former officer and key employee, respectively, of Newport Hospital Foundation are employed by Lifespan: August Cordeiro, Arthur J. Sampson and Mark Cummings. RI Sound Enterprises Insurance Co Ltd 65 Front Street Hamilton, HM 12 BD Offshore Insurance Captive BD NA RIH Ventures 593 Eddy Street Providence RI 02903 050448686 Parking Facilities / Phlebotomy Services RI 501(c)3 11 NA The Miriam Hospital Foundation 167 Point Street Providence RI 02903 050377502 Philanthropic Activities RI 501(c)3 7 NA The Miriam Hospital 164 Summit Avenue Providence RI 02906 050258905 Health Care Services RI 501(c)3 3 NA Rhode Island Hospital Foundation 167 Point Street Providence RI 02903 050468736 Philanthropic Activities RI 501(c)3 7 NA Rhode Island Hospital 593 Eddy Street Providence RI 02903 050258954 Health Care Services RI 501(c)3 3 NA NHCC Medical Associates 11 Friendship Street Newport RI 02840 050472268 Health Care Services RI 501(c)3 11 NA Newport Hospital 11 Friendship Street Newport RI 02840 050258914 Health Care Services RI 501(c)3 3 NA Newport Health Property Management Inc 11 Friendship Street Newport RI 02840 222335539 Property Management RI 501(c)3 11 NA Newport Health Care Corporation 11 Friendship Street Newport RI 02840 222535537 Holding Company / Mgmnt Services RI 501(c)3 7 NA Lifespan of Massachusetts Inc c/o EAPD 111 Huntington Avenue Boston MA 02199 043408517 Holding Company RI 501(c) 3 11 NA Lifespan Foundation 167 Point Street Providence RI 02903 050493219 Philanthropic Activities RI 501(c)3 7 NA Lifespan Diversified Services 167 Point Street Providence RI 02903 050258935 Holding Company / Mgmnt Services RI 501(c)3 11 NA Lifespan Corporation 167 Point Street Providence RI 02903 222861978 Holding Company / Mgmnt Services RI 501(c)3 11 NA Hospital Properties Inc 593 Eddy Street Providence RI 02903 222869743 Property Management RI 501(c)4 NA Emma Pendleton Bradley Hospital 1011 Veterans Memorial Parkway East Providence RI 02915 050258806 Pediatric Psychiatric Health Care Services RI 501(c)3 3 NA Bradley Hospital Foundation 167 Point Street Providence RI 02903 050500688 Philanthropic Activities RI 501(c)3 7 NA VNA Technicare Inc 622 George Washington Highway Lincoln RI 02865 050472710 DME Sales RI NA C corp Lifespan Risk Services Inc 167 Point Street Providence RI 02903 050459767 Risk Mgmnt RI NA C corp Lifespan MSO Inc 167 Point Street Providence RI 02903 050508717 Mgmnt Services RI NA C corp false false false true false false false false false true true true false true true false true false