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Nonprofiteer
← PRESBYTERIAN HOSPITAL FOUNDATION

Form 990 for tax year 2022

Filed by PRESBYTERIAN HOSPITAL FOUNDATION.

Totals

Total revenue
$18,946,745
Total expenses
$8,560,021
Contributions and grants received
$16,119,572
Grants paid
$6,836,875
Program services expenses (Part IX)
$7,303,188
Management and general expenses
$895,188
Fundraising expenses
$361,645
Program service expenses (Part III)
$7,303,188

Program services were 85.3% of total expenses calculated — Part IX's program-services column over total expenses, both as filed.

Listed in Part VII

  • JERRY BARRON MD

    TRUSTEE/ORTHOPAEDIST

    Total calculated
    $1,195,759
    From this org
    $0
    From related orgs
    $1,142,175
    Other
    $53,584
    Hours/week
    0.2 + 45 related

    Schedule J breakdown matched by us

    Base
    $0 + $886,717 related
    Bonus
    $0 + $225,960 related
    Other
    $0 + $29,498 related
    Deferred
    $0 + $18,300 related
    Nontaxable benefits
    $0 + $35,284 related
    Filer's total
    $0 + $1,195,759 related

  • JOHN MCDONALD MD

    TRUSTEE/CLINICAL PHYSICIAN EXECUTIVE

    Total calculated
    $856,743
    From this org
    $0
    From related orgs
    $803,046
    Other
    $53,697
    Hours/week
    0.2 + 45 related

    Schedule J breakdown matched by us

    Base
    $0 + $761,308 related
    Bonus
    $0 + $18,667 related
    Other
    $0 + $23,071 related
    Deferred
    $0 + $18,300 related
    Nontaxable benefits
    $0 + $35,397 related
    Filer's total
    $0 + $856,743 related

  • SIDNEY FLETCHER MD

    TRUSTEE/SVP CHIEF CLINICAL OFFICER

    Total calculated
    $1,171,123
    From this org
    $0
    From related orgs
    $1,019,356
    Other
    $151,767
    Hours/week
    0.2 + 50 related

    Schedule J breakdown matched by us

    Base
    $0 + $535,339 related
    Bonus
    $0 + $323,364 related
    Other
    $0 + $160,653 related
    Deferred
    $0 + $102,992 related
    Nontaxable benefits
    $0 + $48,775 related
    Filer's total
    $0 + $1,171,123 related

  • TIFFANI JONES MD

    VICE CHAIR/OBSTETRICIAN/GYNECOLOGIST

    Total calculated
    $668,829
    From this org
    $0
    From related orgs
    $655,751
    Other
    $13,078
    Hours/week
    0.2 + 45 related

    Schedule J breakdown matched by us

    Base
    $0 + $395,718 related
    Bonus
    $0 + $77,211 related
    Other
    $0 + $182,822 related
    Deferred
    $0
    Nontaxable benefits
    $0 + $13,078 related
    Filer's total
    $0 + $668,829 related

  • NATALIE ALSTON

    TRUSTEE

    Total calculated
    $0
    Hours/week
    0.2

  • OLIVER BADGIO

    TRUSTEE

    Total calculated
    $0
    Hours/week
    0.2

  • WENDY BILAS

    TRUSTEE

    Total calculated
    $0
    Hours/week
    0.2

  • DARRIN BOLAND

    TRUSTEE

    Total calculated
    $0
    Hours/week
    0.2

  • JOHN CASHION

    TRUSTEE

    Total calculated
    $0
    Hours/week
    0.2

  • AYANNA CHANCE

    TRUSTEE

    Total calculated
    $0
    Hours/week
    0.2

  • JOHN COMLY

    TRUSTEE

    Total calculated
    $0
    Hours/week
    0.2

  • ELIZABETH CORNELSON-WEISIGER

    TRUSTEE

    Total calculated
    $0
    Hours/week
    0.2

  • WILLIAM COWAN

    TREASURER

    Total calculated
    $0
    Hours/week
    0.2

  • JENNIFER DOYLE

    SECRETARY

    Total calculated
    $0
    Hours/week
    0.2

  • ALEX FUNDERBURG

    PAST CHAIR

    Total calculated
    $0
    Hours/week
    0.2

  • DAVID GROOMES

    TRUSTEE

    Total calculated
    $0
    Hours/week
    0.2

  • RICHARD HAGEN

    TRUSTEE

    Total calculated
    $0
    Hours/week
    0.2

  • EMILY HARRY

    TRUSTEE

    Total calculated
    $0
    Hours/week
    0.2

  • KATE HATCHER MD

    CHAIR

    Total calculated
    $0
    Hours/week
    0.2 + 0.2 related

  • JOHN HONDROS

    TRUSTEE

    Total calculated
    $0
    Hours/week
    0.2

  • VONDA HUSS

    TRUSTEE

    Total calculated
    $0
    Hours/week
    0.2

  • NAT HYDE

    TRUSTEE

    Total calculated
    $0
    Hours/week
    0.2

  • LUIS LLUBERAS

    TRUSTEE

    Total calculated
    $0
    Hours/week
    0.2

  • EDGARDO MARTINEZ

    TRUSTEE

    Total calculated
    $0
    Hours/week
    0.2

  • CHIP NISBET

    TRUSTEE

    Total calculated
    $0
    Hours/week
    0.2

  • CALDWELL ROSE

    TRUSTEE

    Total calculated
    $0
    Hours/week
    0.2

  • STONEY SELLARS

    TRUSTEE

    Total calculated
    $0
    Hours/week
    0.2

  • CHARLOTTE WICKHAM

    TRUSTEE

    Total calculated
    $0
    Hours/week
    0.2

  • MICHAEL WILES

    TRUSTEE

    Total calculated
    $0
    Hours/week
    0.2

  • FRED HARGETT

    EVP & CFO

    Total calculated
    $2,417,516
    From this org
    $0
    From related orgs
    $2,355,664
    Other
    $61,852
    Hours/week
    0.2 + 50 related

    Schedule J breakdown matched by us

    Base
    $0 + $1,092,939 related
    Bonus
    $0 + $843,828 related
    Other
    $0 + $418,897 related
    Deferred
    $0 + $18,300 related
    Nontaxable benefits
    $0 + $43,552 related
    Filer's total
    $0 + $2,417,516 related

  • DOROTHY CAULKINS

    SVP FOUNDATIONS

    Total calculated
    $732,185
    From this org
    $0
    From related orgs
    $626,052
    Other
    $106,133
    Hours/week
    10 + 40 related

    Schedule J breakdown matched by us

    Base
    $0 + $350,321 related
    Bonus
    $0 + $229,149 related
    Other
    $0 + $46,582 related
    Deferred
    $0 + $75,116 related
    Nontaxable benefits
    $0 + $31,017 related
    Filer's total
    $0 + $732,185 related

  • KATHLEEN SPIZZIRRI

    EXECUTIVE DIRECTOR

    Total calculated
    $195,584
    From this org
    $168,184
    From related orgs
    $0
    Other
    $27,400
    Hours/week
    50

    Schedule J breakdown matched by us

    Base
    $162,327
    Bonus
    $5,362
    Other
    $495
    Deferred
    $1,830
    Nontaxable benefits
    $25,570
    Filer's total
    $195,584

  • NICHOLE BURTON

    PHILANTHROPY MANAGER

    Total calculated
    $110,713
    From this org
    $103,985
    From related orgs
    $0
    Other
    $6,728
    Hours/week
    45

  • JUSTIN TRAKAS

    PHILANTHROPY MANAGER

    Total calculated
    $109,843
    From this org
    $103,105
    From related orgs
    $0
    Other
    $6,738
    Hours/week
    45

  • KIMBERLY HENDERSON

    FMR SVP FOUNDATIONS

    Total calculated
    $1,044,836
    From this org
    $0
    From related orgs
    $911,387
    Other
    $133,449
    Hours/week
    0 + 50 related

    Schedule J breakdown matched by us

    Base
    $0 + $493,499 related
    Bonus
    $0 + $281,252 related
    Other
    $0 + $136,636 related
    Deferred
    $0 + $105,150 related
    Nontaxable benefits
    $0 + $28,299 related
    Filer's total
    $0 + $1,044,836 related

  • JENNIFER CLIFFORD

    FMR EXECUTIVE DIRECTOR

    Total calculated
    $133,175
    From this org
    $0
    From related orgs
    $123,431
    Other
    $9,744
    Hours/week
    0 + 50 related

    Schedule J breakdown matched by us

    Base
    $0 + $116,761 related
    Bonus
    $0 + $6,014 related
    Other
    $0 + $656 related
    Deferred
    $0 + $7,081 related
    Nontaxable benefits
    $0 + $2,663 related
    Filer's total
    $0 + $133,175 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 $116,446 FRED HARGETT $11,892 KIMBERLY HENDERSON $91,918 TIFFANI JONES $11,394 JOHN MCDONALD $11,949 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.

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
2022
Filed
14 November 2023
IRS schema version
2022v5.0
Source object
202333189349307373

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.