2023-10-27T16:00:18+00:00 2022-12-31 990 2022-01-01 850289728 Southwest Health Foundation SOUT 5059236101 PO Box 26666 Albuquerque NM 871256666 DALE MAXWELL CEO 5059236101 2023-10-27 JAMES NOBLE 999009999 true 2022 2023-04-26 12:10:37Z DALE MAXWELL PO Box 26666 Albuquerque NM 871256666 0 false X WWW.PHS.ORG X 1981 NM SUPPORT OF PRESBYTERIAN HEALTHCARE SERVICES, A RELATED NON-PROFIT HEALTHCARE SYSTEM SERVING COMMUNITIES THROUGHOUT NEW MEXICO 14 11 0 12 0 0 0 0 4372960 0 0 4372960 0 4798188 0 0 0 0 0 -425228 160338 4372960 160338 0 -160338 162038290 161442828 440711 5586 161597579 161437242 SUPPORT OF PRESBYTERIAN HEALTHCARE SERVICES (PHS), A RELATED NON-PROFIT HEALTHCARE SYSTEM SERVING COMMUNITIES THROUGHOUT NEW MEXICO AND INVESTMENT OF RESOURCES FOR USE IN PHS' CHARITABLE MISSION. false false -385486 SEE SCHEDULE O FOR A DESCRIPTION OF ACCOMPLISHMENTS. -385486 true false false false false false false false false true true false true true true false true false false false false false false false false false false false true false false false false false false false false false false false false false true true false false false true 0 0 0 false false false false false false false false false false false false X 14 11 false false false false true true true true true false false true true true true true true false false true true NM X KEVIN P NOWELL CPA 5059236101 9521 SAN MATEO BLVD NE ALBUQUERQUE NM 871132237 DALE MAXWELL PRESIDENT & CEO / DIRECTOR 1.0 42.0 X X 0 3154676 241916 AARON C MARTIN DIRECTOR 1.0 1.0 X 0 6000 0 ANGELA GALLEGAS-MACIAS MD DIRECTOR 1.0 40.0 X 0 393904 51929 BARBARA BALIK DIRECTOR 1.0 1.0 X 0 0 0 CYNTHIA SCHULTZ DIRECTOR 1.0 1.0 X 0 7000 0 FRANK FIGUEROA DIRECTOR 1.0 1.0 X 0 6000 0 GAYLE CHACON DIRECTOR 1.0 1.0 X 0 1500 0 JASON HARRINGTON DIRECTOR 1.0 1.0 X 0 6000 0 KIRBY JEFFERSON DIRECTOR 1.0 1.0 X 0 9000 0 LESLIE HOFFMAN DIRECTOR 1.0 1.0 X 0 6000 0 MARJORIE BESSEL MD DIRECTOR 1.0 1.0 X 0 6000 0 NORMAN BECKER DIRECTOR 1.0 3.0 X 0 9000 0 RISHI SIKKA MD DIRECTOR 1.0 1.0 X 0 0 0 TERESA KLINE DIRECTOR 1.0 1.0 X 0 7000 0 JAMES NOBLE CFO / TREASURER 1.0 41.0 X 0 1215803 112902 RYAN BURT GENERAL COUNSEL / SECRETARY 1.0 41.0 X 0 950557 88047 DONNA GARCIA FORMER CFO / TREASURER 0.0 40.0 X 0 565868 25486 0 6344308 520280 0 true true false 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 PROPERTY TAXES 49651 49651 ASC 740 ACCRUAL -435137 -435137 LOSS ON INVESTMENTS 545824 545824 0 0 0 0 160338 0 160338 0 0 0 0 0 3229507 0 3229507 3229507 133245109 132699286 0 25563674 25514035 162038290 161442828 -13 0 0 440724 5586 440711 5586 X 161597579 161437242 161597579 161437242 162038290 161442828 X -160338 1 X false true X false false X X 1 PRESBYTERIAN HEALTHCARE SERVICES 850105601 3 true 0 0 1 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 true false false false false false false false false false false false false false false true false 3229507 3229507 3229507 Investment in Presbyterian Network Inc and Subsidiaries 114779302 C Capital Account in Tricore Reference Laboratories 17919984 C Investment in Premier Purchasing LP Investment in Albuquerque Ambulatory Eye Surgery CTR 132699286 Due from Affiliate PHS 25514035 25514035 5586 ASC 740 Tax Reserve 0 5586 X Schedule D, Part X, Line 2 FIN 48 (ASC 740) footnote SOUTHWEST HEALTH FOUNDATION FOLLOWS ASC 740, INCOME TAXES, WHICH PRESCRIBES CRITERIA FOR THE FINANCIAL STATEMENT RECOGNITION AND MEASUREMENT OF A TAX POSITION TAKEN OR EXPECTED TO BE TAKEN IN A TAX RETURN. ASC 740 ALSO PROVIDES GUIDANCE ON DERECOGNITION, CLASSIFICATION, INTEREST AND PENALTIES, ACCOUNTING IN INTERIM PERIODS, DISCLOSURE, AND TRANSITION. AS OF DECEMBER 31, 2022 AND 2021 THE FILING ENTITY DETERMINED THAT NO PROVISION IS REQUIRED FOR UNCERTAIN TAX POSITIONS. false false false false false false false false false DALE MAXWELL PRESIDENT & CEO / DIRECTOR 0 1588974 0 1158124 0 407578 0 220658 0 21258 0 3396592 0 393646 ANGELA GALLEGAS-MACIAS MD DIRECTOR 0 363196 0 3500 0 27208 0 21350 0 30579 0 445833 0 0 JAMES NOBLE CFO / TREASURER 0 813352 0 390319 0 12132 0 81225 0 31677 0 1328705 0 0 RYAN BURT GENERAL COUNSEL / SECRETARY 0 560142 0 385818 0 4597 0 65927 0 22120 0 1038604 0 0 DONNA GARCIA FORMER CFO / TREASURER 0 391093 0 162382 0 12393 0 3997 0 21489 0 591354 0 0 Schedule J, Part I, Line 3 SOUTHWEST HEALTH FOUNDATION (SHF), THE REPORTING ORGANIZATION, DOES NOT HAVE A CEO OR EXECUTIVE DIRECTOR; THEREFORE NONE OF THESE ITEMS APPLY. ADDITIONALLY, NONE OF THE OFFICERS OF SHF ARE COMPENSATED BY SHF. Schedule J, Part III ANGELA GALLEGOS-MACIAS WAS COMPENSATED BY PRESBYTERIAN HEALTHCARE SERVICES (PHS), SHF'S SOLE MEMBER, AS AN EMPLOYED PHYSICIAN. ALSO, AS A BOARD MEMBER OF PHS, SHE RECEIVED A $6,000 STIPEND IN 2022, WHICH IS INCLUDED IN HER OTHER TAXABLE COMPENSATION AND ON HER PHS FORM W-2. NONE OF HER COMPENSATION WAS FOR DUTIES AS A BOARD MEMBER OF SHF. DALE MAXWELL IS A PARTICIPANT IN A RETENTION AGREEMENT WITH A RELATED ENTITY. IN 2022, $298,871 WAS DEFERRED UNDER THIS AGREEMENT FOR MR. MAXWELL. THIS AMOUNT IS INCLUDED IN THE REPORTED DEFERRED COMPENSATION. ALSO, IN 2022, MR. MAXWELL RECEIVED A VESTED PAYMENT FROM THE RETENTION PLAN OF $393,646. THIS AMOUNT IS REPORTED IN CURRENT COMPENSATION, AS REQUIRED, AND IS ALSO INCLUDED IN COLUMN F OF SCHEDULE J. RYAN BURT IS A PARTICIPANT IN A RETENTION AGREEMENT WITH A RELATED ENTITY. IN 2022, $52,202 WAS DEFERRED UNDER THIS AGREEMENT FOR MR. BURT. THIS AMOUNT IS INCLUDED IN THE REPORTED DEFERRED COMPENSATION. JAMES NOBLE IS A PARTICIPANT IN A RETENTION AGREEMENT WITH A RELATED ENTITY. IN 2022, $67,500 WAS DEFERRED UNDER THIS AGREEMENT FOR MR. NOBLE. THIS AMOUNT IS INCLUDED IN THE REPORTED DEFERRED COMPENSATION. DONNA GARCIA WAS COMPENSATED AS A CURRENT EMPLOYEE OF A RELATED ENTITY IN 2022. IN ONE OR MORE OF THE FIVE PRIOR YEARS, SHE WAS AN OFFICER OF SHF AND WAS REPORTED AS SUCH. IN 2022, MS. GARCIA WAS NO LONGER AN OFFICER, BUT HER COMPENSATION EXCEEDED THE MINIMUM REQUIREMENT FOR REPORTING AS A FORMER OFFICER AND SHE IS INCLUDED ON FORM 990, PART VII, AND ON SCHEDULE J AS ALSO REQUIRED. Form 990, Part III, Line 4 STATEMENT OF PROGRAM SERVICE ACCOMPLISHMENTS SOUTHWEST HEALTH FOUNDATION'S (SHF) SOLE PURPOSE IS TO INVEST ITS RESOURCES IN HEALTH-RELATED ACTIVITIES IN ORDER TO PROVIDE A POSITIVE RETURN THAT IS GRANTED ANNUALLY TO THE PARENT CORPORATION, PRESBYTERIAN HEALTHCARE SERVICES (PHS). PHS IS A 501(C)(3), TAX-EXEMPT HEALTH CARE DELIVERY SYSTEM SERVING INDIVIDUALS AND COMMUNITIES THROUGHOUT NEW MEXICO. SHF ACTIVITIES ASSISTED PHS IN 2022 TO ACHIEVE THE FOLLOWING ACCOMPLISHMENTS: - INPATIENT DISCHARGES = 52,819 - INPATIENT DAYS = 269,764 - AVERAGE LENGTH OF STAY = 5.11 - EMERGENCY ROOM VISITS = 230,838 - OUTPATIENT VISITS = 676,514 - NEWBORN DELIVERIES = 5,495 Form 990, Part VI, Line 1a EXECUTIVE COMMITTEE PURSUANT TO THE BYLAWS, THE EXECUTIVE COMMITTEE IS APPOINTED BY THE CHAIRMAN OF THE BOARD ON AN ANNUAL BASIS. THE EXECUTIVE COMMITTEE SHALL CONSIST OF AT LEAST THREE MEMBERS OF THE BOARD OF DIRECTORS. THE EXECUTIVE COMMITTEE SHALL, DURING INTERVALS BETWEEN MEETINGS OF THE BOARD, POSSESS AND EXERCISE ALL OF THE POWERS OF THE BOARD IN THE MANAGEMENT OF THE AFFAIRS AND PROPERTY OF THE SOUTHWEST HEALTH FOUNDATION EXCEPT AS OTHERWISE PROVIDED BY LAW, THE BYLAWS OR BY RESOLUTION OF THE BOARD. ALL ACTIONS OF THE EXECUTIVE COMMITTEE SHALL BE REPORTED TO THE BOARD AT ITS NEXT MEETING SUCCEEDING SUCH ACTION AND SHALL BE SUBJECT TO REVISION AND ALTERATION BY THE BOARD, PROVIDED THAT NO RIGHTS OF THIRD PERSONS SHALL BE AFFECTED BY ANY REVISION OR ALTERATION Form 990, Part VI, Line 15 COMPENSATION REVIEW PROCESS SOUTHWEST HEALTH FOUNDATION (SHF) HAS NO EMPLOYEES AND DOES NOT ESTABLISH OR PAY COMPENSATION. ALL EXECUTIVES' COMPENSATION REPORTED HEREIN IS FROM RELATED ORGANIZATIONS AND IS REVIEWED BY AN INDEPENDENT EXTERNAL CONSULTING FIRM RETAINED BY THE EXECUTIVE COMPENSATION COMMITTEE OF THE PRESBYTERIAN HEALTHCARE SERVICES (PHS) BOARD. THIS COMMITTEE IS COMPOSED OF INDEPENDENT DIRECTORS. PHS MANAGEMENT USES THE DATA FROM THE CONSULTING FIRM AND FROM THE INDEPENDENT COMMITTEE IN ESTABLISHING APPROPRIATE COMPENSATION. ALL DELIBERATIONS AND DECISIONS OF THE PHS EXECUTIVE COMPENSATION COMMITTEE ARE TIMELY DOCUMENTED AND RETAINED BY PHS' HUMAN RESOURCES DEPARTMENT. ADDITIONALLY, DATA THAT SUPPORT THESE DECISIONS ARE MAINTAINED BY THE SENIOR VICE PRESIDENT OF HUMAN RESOURCES FOR PHS. THE COMPENSATION REVIEW PROCESS WAS LAST COMPLETED IN 2022. Form 990, Part VI, Line 6 Classes of members or stockholders SOUTHWEST HEALTH FOUNDATION (SHF) HAS ONE MEMBER, PRESBYTERIAN HEALTHCARE SERVICES (PHS), ITS SUPPORTED ORGANIZATION. PHS ELECTS THE GOVERNING BOARD OF SHF. PHS'S APPROVAL IS ALSO REQUIRED FOR ANY MERGER, CONSOLIDATION, OR DISSOLUTION OF SHF AND FOR THE SALE, LEASE, EXCHANGE, MORTGAGE, PLEDGE OR OTHER DISPOSITION OF ALL OR SUBSTANTIALLY ALL SHF PROPERTY AND ASSETS. Form 990, Part VI, Line 7a Members or stockholders electing members of governing body SEE RESPONSE FOR FORM 990, PART VI, LINE 6. Form 990, Part VI, Line 7b Decisions requiring approval by members or stockholders SEE RESPONSE FOR FORM 990, PART VI, LINE 6. Form 990, Part VI, Line 11b Review of form 990 by governing body SOUTHWEST HEALTH FOUNDATION (SHF) UTILIZES A MULTI-LEVEL REVIEW PROCESS DURING PREPARATION AND SUBMISSION OF THE ANNUAL FORM 990. THE FIRST DRAFT OF FORM 990 IS PREPARED BY THE PHS TAX DIRECTOR. THIS INFORMATION IS GATHERED FROM NUMEROUS SOURCES ACROSS THE ORGANIZATION, INCLUDING FINANCE, GOVERNANCE, LEGAL, COMMUNICATIONS, ETC. IN ADDITION, ALL PHS COMPENSATION-RELATED DATA IS REVIEWED IN DETAIL BY THE PHS HUMAN RESOURCES BENEFITS DIRECTOR AND THE PHS SENIOR VICE PRESIDENT OVER HUMAN RESOURCES. THE SHF FORM 990 IS THEN REVIEWED BY PHS GENERAL COUNSEL, AND THE PHS CFO. THE PHS CFO AND THE TAX DIRECTOR MEET TO DISCUSS ALL SIGNIFICANT CHANGES TO THE CURRENT-YEAR FORM 990 AND ALL SUBSTANTIAL VARIANCES FROM PRIOR YEARS BEFORE THE FORM 990 IS PRESENTED TO THE GOVERNING BOARD AND SUBCOMMITTEES. RECOMMENDATIONS FROM THE GOVERNING BOARD WILL MOVE TO ACCEPT (OR REJECT), SUBJECT TO ALL BOARD CHANGE REQUESTS, THE FINAL SHF FORM 990 FOR FILING WITH THE IRS. Form 990, Part VI, Line 12c Conflict of interest policy BOARD MEMBERS ARE REQUIRED TO COMPLY WITH THE SPONSORED ORGANIZATION'S CONFLICT OF INTEREST POLICY. CONFLICT OF INTEREST STATEMENTS ARE SUBMITTED ANNUALLY TO PHS. BOARD MEMBERS ARE REQUIRED TO REMOVE THEMSELVES FROM CONFLICTS OR EXCUSE THEMSELVES FROM VOTES THAT MAY LEAVE ANY APPEARANCE OF NON-INDEPENDENCE. THE PHS CONFLICT OF INTEREST POLICY IS REVIEWED ANNUALLY BY THE GOVERNANCE COMMITTEE OF THE PHS BOARD AND REVISED IF APPROPRIATE. CONFLICT OF INTEREST REQUIREMENTS ARE REVIEWED WITH THE BOARD AND EACH COMMITTEE ANNUALLY AND THE CODE OF CONDUCT IS REVIEWED AS PART OF THE BOARD'S COMPLIANCE TRAINING. THE BOARD AND EACH COMMITTEE ARE REQUIRED TO MONITOR AND ENFORCE THE PHS CONFLICT OF INTEREST POLICY. Form 990, Part VI, Line 19 Required documents available to the public COPIES OF THE MOST CURRENT THREE YEARS' FORMS 990 ARE MAINTAINED AT SOUTHWEST HEALTHCARE FOUNDATION MANAGEMENT LOCATIONS. THESE RETURNS ARE AVAILABLE FOR REVIEW OR PHOTOCOPY BY ANY INDIVIDUAL WHO REQUESTS SUCH. IN ADDITION, FORMS 990 ARE ALSO PUBLISHED ON WWW.GUIDESTAR.ORG AND ARE AVAILABLE FREELY TO THE PUBLIC IN THIS MANNER. AT THIS TIME, GOVERNING DOCUMENTS, POLICIES AND FINANCIAL STATEMENTS ARE NOT MADE AVAILABLE TO THE GENERAL PUBLIC. Form 990, Part XI, Line 9 Other changes in net assets or fund balances Rounding - 1; Form 990, Part XII, Line 2c AUDIT COMMITTEE SOUTHWEST HEALTH FOUNDATION (SHF) DOES NOT HAVE A SEPARATE AUDIT COMMITTEE. HOWEVER, THE PARENT ORGANIZATION, PRESBYTERIAN HEALTHCARE SERVICES, REVIEWS THE CONSOLIDATED AUDIT REPORT ON SHF'S BEHALF AND APPROVES THE FINAL REPORT. 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