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Nonprofiteer
← PRESBYTERIAN HOSPITAL FOUNDATION

Form 990 for tax year 2023

Filed by PRESBYTERIAN HOSPITAL FOUNDATION.

Totals

Total revenue
$12,911,600
Total expenses
$8,084,656
Contributions and grants received
$11,236,441
Grants paid
$7,003,697
Program services expenses (Part IX)
$7,165,538
Management and general expenses
$518,872
Fundraising expenses
$400,246
Program service expenses (Part III)
$7,165,538

Program services were 88.6% of total expenses calculated — Part IX's program-services column over total expenses, both as filed.

Listed in Part VII

  • AYANNA CHANCE

    TRUSTEE

    Total calculated
    $0
    Hours/week
    0.2

  • CALDWELL ROSE

    TRUSTEE

    Total calculated
    $0
    Hours/week
    0.2

  • CHARLOTTE WICKHAM

    TRUSTEE (TO 12/31/23)

    Total calculated
    $0
    Hours/week
    0.2

  • CHIP NISBET

    TRUSTEE (TO 12/31/23)

    Total calculated
    $0
    Hours/week
    0.2

  • DARRIN BOLAND

    TRUSTEE

    Total calculated
    $0
    Hours/week
    0.2

  • DAVID GROOMES

    TRUSTEE

    Total calculated
    $0
    Hours/week
    0.2

  • EDGARDO MARTINEZ

    TRUSTEE

    Total calculated
    $0
    Hours/week
    0.2

  • ELIZABETH CORNELSON-WEISIGER

    TRUSTEE

    Total calculated
    $0
    Hours/week
    0.2

  • EMILY HARRY

    TRUSTEE (TO 12/31/23)

    Total calculated
    $0
    Hours/week
    0.2

  • JENNIFER DOYLE

    TRUSTEE, SECR (TO 11/15/23)

    Total calculated
    $0
    Hours/week
    0.2

  • JERRY BARRON MD

    TRUSTEE/ORTHOPAEDIST

    Total calculated
    $1,132,462
    From this org
    $0
    From related orgs
    $1,075,644
    Other
    $56,818
    Hours/week
    0.2 + 45 related

    Schedule J breakdown matched by us

    Base
    $0 + $884,473 related
    Bonus
    $0 + $154,193 related
    Other
    $0 + $36,978 related
    Deferred
    $0 + $19,800 related
    Nontaxable benefits
    $0 + $37,018 related
    Filer's total
    $0 + $1,132,462 related

  • JEWELL HOOVER

    TRUSTEE (FR 1/1/23)

    Total calculated
    $0
    Hours/week
    0.2

  • JOHN CASHION

    TRUSTEE (TO 12/31/23)

    Total calculated
    $0
    Hours/week
    0.2

  • JOHN COMLY

    TRUSTEE

    Total calculated
    $0
    Hours/week
    0.2

  • JOHN HONDROS

    TRUSTEE

    Total calculated
    $0
    Hours/week
    0.2

  • KATE HATCHER MD

    TRUSTEE, CHAIR (TO 11/15/23)

    Total calculated
    $0
    Hours/week
    0.2 + 0.2 related

  • LUIS LLUBERAS

    TRUSTEE

    Total calculated
    $0
    Hours/week
    0.2

  • MARY WINSTON

    TRUSTEE (FR 1/1/23)

    Total calculated
    $0
    Hours/week
    0.2

  • MICHAEL WILES

    TRUSTEE, SECR (FR 11/15/23)

    Total calculated
    $0
    Hours/week
    0.2

  • NATALIE ALSTON

    TRUSTEE

    Total calculated
    $0
    Hours/week
    0.2

  • OLIVER BADGIO

    TRUSTEE

    Total calculated
    $0
    Hours/week
    0.2

  • SIDNEY FLETCHER MD

    TRUSTEE(TO 12/31/23),SVP CHF CLN OFF

    Total calculated
    $1,249,840
    From this org
    $0
    From related orgs
    $1,091,207
    Other
    $158,633
    Hours/week
    0.2 + 45 related

    Schedule J breakdown matched by us

    Base
    $0 + $553,843 related
    Bonus
    $0 + $408,089 related
    Other
    $0 + $129,275 related
    Deferred
    $0 + $107,879 related
    Nontaxable benefits
    $0 + $50,754 related
    Filer's total
    $0 + $1,249,840 related

  • STONEY SELLARS

    TRUSTEE

    Total calculated
    $0
    Hours/week
    0.2

  • TERRENCE LINNERT

    TRUSTEE (FR 1/1/23)

    Total calculated
    $0
    Hours/week
    0.2

  • TIFFANI JONES MD

    CHAIR (FR 11/15/23)/OBSTETRICIAN

    Total calculated
    $550,733
    From this org
    $0
    From related orgs
    $513,065
    Other
    $37,668
    Hours/week
    0.2 + 45 related

    Schedule J breakdown matched by us

    Base
    $0 + $418,680 related
    Bonus
    $0 + $92,965 related
    Other
    $0 + $1,420 related
    Deferred
    $0
    Nontaxable benefits
    $0 + $37,668 related
    Filer's total
    $0 + $550,733 related

  • VONDA HUSS

    TRUSTEE, VICE CHAIR (FR 11/15/23)

    Total calculated
    $0
    Hours/week
    0.2

  • WILLIAM COWAN

    TREAS (TO 12/31/23)

    Total calculated
    $0
    Hours/week
    0.2

  • DOROTHY ANN CAULKINS

    SVP FDN

    Total calculated
    $836,987
    From this org
    $0
    From related orgs
    $725,233
    Other
    $111,754
    Hours/week
    8 + 42 related

    Schedule J breakdown matched by us

    Base
    $0 + $362,587 related
    Bonus
    $0 + $272,742 related
    Other
    $0 + $89,904 related
    Deferred
    $0 + $78,889 related
    Nontaxable benefits
    $0 + $32,865 related
    Filer's total
    $0 + $836,987 related

  • FRED HARGETT

    EVP/CFO (TO 9/6/23)

    Total calculated
    $2,451,375
    From this org
    $0
    From related orgs
    $2,400,670
    Other
    $50,705
    Hours/week
    0.2 + 50 related

    Schedule J breakdown matched by us

    Base
    $0 + $886,648 related
    Bonus
    $0 + $1,074,292 related
    Other
    $0 + $439,730 related
    Deferred
    $0 + $19,800 related
    Nontaxable benefits
    $0 + $30,905 related
    Filer's total
    $0 + $2,451,375 related

  • GEOFFREY GARDNER

    CFO (FR 9/6/23)

    Total calculated
    $1,037,855
    From this org
    $0
    From related orgs
    $909,106
    Other
    $128,749
    Hours/week
    0.2 + 50 related

    Schedule J breakdown matched by us

    Base
    $0 + $496,309 related
    Bonus
    $0 + $343,441 related
    Other
    $0 + $69,356 related
    Deferred
    $0 + $98,858 related
    Nontaxable benefits
    $0 + $29,891 related
    Filer's total
    $0 + $1,037,855 related

  • KATHLEEN SPIZZIRRI

    EXEC DIRECTOR

    Total calculated
    $219,971
    From this org
    $188,861
    From related orgs
    $0
    Other
    $31,110
    Hours/week
    50

    Schedule J breakdown matched by us

    Base
    $170,575
    Bonus
    $17,845
    Other
    $441
    Deferred
    $7,030
    Nontaxable benefits
    $24,080
    Filer's total
    $219,971

  • AMY MCKINNEY

    PHILANTHROPY MANAGER

    Total calculated
    $129,624
    From this org
    $101,597
    From related orgs
    $0
    Other
    $28,027
    Hours/week
    45

  • JUSTIN TRAKAS

    PHILANTHROPY MANAGER

    Total calculated
    $130,976
    From this org
    $112,810
    From related orgs
    $0
    Other
    $18,166
    Hours/week
    45

  • NICHOLE BURTON

    PHILANTHROPY MANAGER

    Total calculated
    $118,090
    From this org
    $85,528
    From related orgs
    $25,608
    Other
    $6,954
    Hours/week
    45

  • JENNIFER CLIFFORD

    FMR OFFICER (9/20/21)

    Total calculated
    $140,721
    From this org
    $0
    From related orgs
    $130,818
    Other
    $9,903
    Hours/week
    0 + 50 related

    Schedule J breakdown matched by us

    Base
    $0 + $120,007 related
    Bonus
    $0 + $9,981 related
    Other
    $0 + $830 related
    Deferred
    $0 + $7,285 related
    Nontaxable benefits
    $0 + $2,618 related
    Filer's total
    $0 + $140,721 related

  • KIMBERLY HENDERSON

    FMR OFFICER (12/31/19)

    Total calculated
    $1,241,092
    From this org
    $0
    From related orgs
    $1,085,117
    Other
    $155,975
    Hours/week
    0 + 50 related

    Schedule J breakdown matched by us

    Base
    $0 + $620,747 related
    Bonus
    $0 + $346,188 related
    Other
    $0 + $118,182 related
    Deferred
    $0 + $125,670 related
    Nontaxable benefits
    $0 + $30,305 related
    Filer's total
    $0 + $1,241,092 related

Compensation is as filed in Part VII: reportable pay from this organization and from related organizations, other compensation, and hours per week. The total, marked calculated, is our sum of the three dollar columns, with a blank column counted as $0; the form itself has no total. On a Form 990-EZ the columns are Part IV's instead — compensation, contributions to benefit plans, and expense account — and the total sums those. A Schedule J breakdown is as filed: base pay, bonus, other, deferred compensation and nontaxable benefits from this organization, with any from related organizations beside each, and the filer's own total. It is shown with the Part VII listing of the same name on the same return. The form gives no key between the two, so that pairing is ours, and is marked matched by us.

Schedule J

Answered yes

  • 1a · First-class or charter travel
  • 1a · Travel for companions
  • 1a · Discretionary spending account
  • 1a · Housing allowance or residence for personal use
  • 1b · Written policy on the line-1a expenses
  • 2 · Substantiation required before reimbursing expenses
  • 4b · Supplemental nonqualified retirement plan

Answered no

  • 4a · Severance or change-of-control payment
  • 4c · Equity-based compensation arrangement
  • 5a · Pay contingent on this organization's revenues
  • 5b · Pay contingent on a related organization's revenues
  • 6a · Pay contingent on this organization's net earnings
  • 6b · Pay contingent on a related organization's net earnings
  • 7 · Other non-fixed payments
  • 8 · Paid under the initial-contract exception

The filer's explanations (Part III)

PART I, LINE 1A
FRINGE OR EXPENSE EXPLANATION FIRST-CLASS OR CHARTER TRAVEL: FIRST-CLASS OR CHARTER TRAVEL IS NOT A COVERED TRAVEL EXPENSE FOR EXECUTIVES; THEY ARE LIMITED TO BUSINESS OR COACH CLASS FARES FOR COMMERCIAL FLIGHTS. HOWEVER, CHARTER TRAVEL IS AVAILABLE TO CERTAIN EXECUTIVES, BOARD MEMBERS, AND APPROVED BUSINESS PERSONNEL MEETING APPLICABLE POLICY CRITERIA. TRAVEL FOR COMPANIONS: COMPANIONS ARE ALLOWED ON CERTAIN CHARTER FLIGHTS PAID FOR BY THE ORGANIZATION. IN THAT CASE, THE VALUE OF THE COMPANION'S FLIGHT IS CALCULATED UNDER APPLICABLE TAX LAWS AND THAT AMOUNT IS INCLUDED IN THE EXECUTIVE'S TAXABLE INCOME AS PRESCRIBED BY THE APPLICABLE TAX LAWS. DISCRETIONARY SPENDING ACCOUNT: CERTAIN EXECUTIVES RECEIVE A DISCRETIONARY SPENDING ACCOUNT. THE DOLLAR AMOUNT IN THE ACCOUNT IS PRE-APPROVED BY THE COMPENSATION AND LEADERSHIP COMMITTEE OF THE NOVANT HEALTH BOARD OF TRUSTEES. THE EXECUTIVE MAY DEFER THE AMOUNT TO A RETIREMENT ACCOUNT OR THE AMOUNT IS TREATED AS COMPENSATION AND IS SPREAD OUT OVER THE COURSE OF THE YEAR IN THE EXECUTIVE'S PAYCHECKS AS TAXABLE INCOME. HOUSING ALLOWANCE OR RESIDENCE FOR PERSONAL USE: WE PROVIDE TEMPORARY HOUSING ALLOWANCES IN CERTAIN EXECUTIVE RECRUITMENT AND RELOCATION PACKAGES. THE VALUE IS CALCULATED UNDER APPLICABLE TAX LAWS AND THAT AMOUNT IS INCLUDED IN THE EXECUTIVE'S INCOME AS PRESCRIBED BY THE APPLICABLE TAX LAWS.
PART I, LINE 3
THE FILING ORGANIZATION IS AN INTEGRAL PART OF NOVANT HEALTH, AN INTEGRATED HEALTHCARE SYSTEM AND RELIES UPON NOVANT HEALTH, INC., THE PARENT ORGANIZATION, TO USE THE PROCESS DESCRIBED IN PART VI, LINE 15A/15B OF THIS RETURN TO ESTABLISH COMPENSATION FOR CERTAIN EXECUTIVES. THIS PROCESS ADHERES TO THE REQUIREMENTS SET FORTH TO SECURE THE REBUTTABLE PRESUMPTION OF REASONABLENESS AND INCLUDES A REVIEW AND APPROVAL BY INDEPENDENT AND DISINTERESTED MEMBERS OF A COMPENSATION COMMITTEE, CONSULTATION WITH INDEPENDENT COMPENSATION CONSULTANTS, THE UTILIZATION OF THIRD-PARTY COMPARABILITY DATA SUCH AS PUBLISHED COMPENSATION SURVEYS, AND CONTEMPORANEOUS SUBSTANTIATION OF THE DELIBERATION AND DECISION.
PART I, LINE 4B
PART I, LINE 4A-C: SEVERANCE, NONQUALIFIED, AND EQUITY-BASED PAYMENTS SEVERANCE NONE NONQUALIFIED SIDNEY FLETCHER MD $85,410 KIMBERLY HENDERSON $66,932 DOROTHY CAULKINS $43,170 GEOFFREY GARDNER $25,993 EQUITY-BASED NONE
PART I, LINE 4B SUPPLEMENTAL NONQUALIFIED RETIREMENT PLANS:
THE SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN ("SERP") IS INTENDED TO SUPPORT RETENTION OF KEY EXECUTIVES, AND TO OFFER COMPETITIVE TOTAL COMPENSATION. GENERALLY, ANNUAL CONTRIBUTIONS TO THE PLAN OR PAYMENTS TO PARTICIPANTS WILL BE BASED ON A PERCENTAGE OF THE PARTICIPANT'S BASE SALARY AS OF JANUARY 1ST OF THE PREVIOUS PLAN YEAR AND ARE REPORTED IN COLUMN (C) OF SCHEDULE J. PRIOR TO MAKING THE CONTRIBUTIONS OR PAYMENTS, THE NOVANT HEALTH COMPENSATION AND LEADERSHIP COMMITTEE ("COMMITTEE") WILL APPROVE THE AMOUNTS AS TO REASONABLENESS, WHEN COMBINED WITH ALL OTHER ANNUAL COMPENSATION. A 3 YEAR CLASS-YEAR VESTING PERIOD WILL APPLY UP TO AGE 62, WHEN ALL MONEY WOULD BE VESTED AND PAID OUT TO THE PARTICIPANT. OTHERWISE, VESTING WILL OCCUR ON JANUARY 1ST OF EACH YEAR FOR THE APPROPRIATE CLASS-YEAR VESTING PERIOD. THE COMMITTEE REVIEWS, APPROVES, AND OVERSEES ALL ASPECTS AND ALL ELEMENTS OF EXECUTIVE COMPENSATION AND BENEFITS, INCLUDING THE AMOUNTS AWARDED UNDER THIS SERP.

Part I's answers as filed. A line not listed was left unanswered; on lines 1a and 3 that means the box was not checked.

Grants on this return

The 10 largest by cash amount. The API serves every itemized grant.

Related organizations on this return

Schedule R Part II: tax-exempt organizations related to the filer by control. It does not record shared board members or money.

Provenance

Return type
form_990
Tax year
2023
Filed
14 November 2024
IRS schema version
2023v5.1
Source object
202403199349307430

Check it against the return as filed: the GivingTuesday Data Lake hosts a public copy of the original XML.

The source document this was parsed from is served over the API, which is where bulk and document access live.