2023-11-14T14:32:26-06:00 2022-12-31 135565207 KPMG LLP 4200 WELLS FARGO CENTER90 S 7TH STREET MINNEAPOLIS MN 55402 990 2022-01-01 237346465 PARK NICOLLET FOUNDATION PARK 9528835613 6500 EXCELSIOR BOULEVARD ST LOUIS PARK MN 55426 ALITA R RISINGER CFO 9528835401 2023-11-14 1 ALITA RISINGER 999009999 0 HOLLY K MOEN P01800653 6123055000 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z ALITA R RISINGER 6500 EXCELSIOR BOULVARD ST LOUIS PARK MN 55426 7872157 0 X WWW.PARKNICOLLET.COM X 1959 MN TO IMPROVE THE HEALTH AND WELL-BEING OF OUR PATIENTS, FAMILIES AND COMMUNITY. 16 11 0 61 0 0 3805337 3317668 0 0 4358361 983520 -40863 4734 8122835 4305922 3156889 2270339 0 0 0 0 0 0 0 235325 871279 3392214 3141618 4730621 1164304 73085794 66832705 4420583 3250430 68665211 63582275 X PARK NICOLLET FOUNDATION'S MISSION IS TO IMPROVE THE HEALTH AND WELL-BEING OF OUR PATIENTS, FAMILIES AND COMMUNITY THROUGH PARTNERSHIPS AND PHILANTHROPY. 0 0 3090136 2270339 0 SEE SCHEDULE O - EXEMPT PURPOSE AND ACHIEVEMENTS FOR A DESCRIPTION OF PROGRAM SERVICE ACCOMPLISHMENTS 3090136 1 1 0 0 0 0 0 0 0 1 0 0 0 0 0 1 0 1 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 1 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 X 16 11 0 0 0 0 0 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 MN X KEVIN J BRANDT 9528835684 8170 33RD AVE S BLOOMINGTON MN 55440 ELIZABETH A WARNER JAN-SEPT DIRECTOR & EXEC DIRECTOR 40.00 0.00 X X 0 183651 24609 DEAN BURESH DIRECTOR (JAN-SEPT) 0.50 0.00 X 0 0 0 KIM CASSENS DIRECTOR & CHAIR 1.60 0.00 X X 0 0 0 MARK CHEELEY JAN-NOV DIRECTOR & VICE CHAIR 0.50 0.00 X X 0 0 0 ANAB GULAID DIRECTOR & SECRETARY 0.80 0.00 X X 0 0 0 ALENA JOHNSON DIRECTOR 0.30 0.00 X 0 0 0 NANCY GELLE DIRECTOR 0.70 0.00 X 0 0 0 DEBORAH A THORP MD DIRECTOR 0.50 49.50 X 0 309438 54320 DONNA J ZIMMERMAN JAN-FEB DIRECTOR 0.50 54.50 X 0 209819 61535 SANDRA JOHNSON DIRECTOR 1.10 0.00 X 0 0 0 MIKE SPURLING DIRECTOR & VICE CHAIR 0.90 0.00 X X 0 0 0 HILAL IBRAHIM DIRECTOR 0.50 0.00 X 0 0 0 JENNIFER L MYSTER DIRECTOR 0.50 52.50 X 0 640479 130531 SHERIFF AHMED DIRECTOR 0.90 0.00 X 0 0 0 MARTHA A NANCE MD DIRECTOR 1.00 56.00 X 0 275654 40632 ANDREA D SINGH MD DIRECTOR 1.00 39.00 X 0 323531 52309 JANET M SCHAFFER MD JAN-APR DIRECTOR 1.00 57.00 X 0 377721 70458 PAHOUA Y HOFFMAN DIRECTOR 0.50 44.50 X 0 252864 71519 JERRY TIMIAN DIRECTOR & TREASURER 0.80 0.00 X X 0 0 0 ERIK MEYER DIRECTOR 0.50 0.00 X 0 0 0 DAVID STASCAVAGE DIRECTOR (JAN- OCT) 0.50 0.00 X 0 0 0 BILL SECORD DIRECTOR 0.50 0.00 X 0 0 0 HEIDI G CONRAD JAN - OCT CFO 0.50 54.50 X 0 549913 116747 0 3123070 622660 0 0 1 0 0 99725 163771 3054172 67324 3317668 903376 903376 3554792 3474648 80144 80144 80144 96321 99725 91587 4734 4734 4305922 0 0 988254 2267339 2267339 3000 3000 51482 51482 COLLABORATIVE EXPENSE 536078 536078 UNFULFILLED PLEDGES 283719 283719 3141618 3090136 51482 0 6596335 9056501 10986567 3463071 14040974 10554737 40971888 43231898 490030 526498 73085794 66832705 790310 502995 3630273 2747435 4420583 3250430 X 12747888 9096364 55917323 54485911 68665211 63582275 73085794 66832705 X 1164304 -6179916 -67324 X 0 1 X 1 0 X 4382057 1201083 4018484 3805337 3317668 16724629 4382057 1201083 4018484 3805337 3317668 16724629 1179947 15544682 651488 2362675 3360139 1521102 903376 8798780 25523409 0.60900 0.62760 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 56588403 2492264 -2518265 1658799 54903603 53040037 3150963 2129320 1731917 56588403 49664603 3363625 1918778 1906969 53040037 32732928 20281279 2267924 5617528 49664603 31385289 4334362 -412595 2574128 32732928 0.47360 0.52640 0 0 0 X PART V, LINE 4: THE TERM ENDOWMENT FUNDS FOR USE WITHIN PARK NICOLLET FOUNDATION ARE FOR GRANTS RELATED TO EDUCATION, RESEARCH AND PATIENT CARE. PART X, LINE 2: PARK NICOLLET FOUNDATION IS INCLUDED IN THE HEALTHPARTNERS, INC. (HP) CONSOLIDATED AUDITED FINANCIAL STATEMENT. JUDGMENT IS REQUIRED IN DETERMINING HP'S EFFECTIVE TAX RATE AND IN EVALUATING ITS TAX POSITION. HP ESTABLISHES ACCRUALS FOR UNCERTAIN TAX POSITIONS WHEN, DESPITE THE BELIEF THAT HP'S TAX RETURN POSITIONS ARE FULLY SUPPORTABLE, HP BELIEVES THAT ITS POSITION MAY NOT BE FULLY SUSTAINED, PRIMARILY GIVEN THE RISKS ASSOCIATED WITH TAX LITIGATION OR DISPUTES. THE UNCERTAIN TAX POSITION ACCRUALS ARE ADJUSTED IN LIGHT OF CHANGING FACTS AND CIRCUMSTANCES, SUCH AS THE PROGRESS OF TAX AUDITS, CASE LAW, AND EMERGING LEGISLATION. HP'S EFFECTIVE TAX RATE INCLUDES THE IMPACT OF CHANGES TO THE ACCRUALS FOR UNCERTAIN TAX POSITIONS. HP CLASSIFIES INTEREST AND PENALTIES ON TAX-RELATED MATTERS AS INCOME AND OTHER TAX EXPENSE IN THE CONSOLIDATED STATEMENTS OF OPERATIONS AND CHANGES IN NET ASSETS. HP RECORDED NO LIABILITIES AT DECEMBER 31, 2022 OR 2021 FOR UNRECOGNIZED TAX BENEFITS. GOLF EVENT 146671 92350 54321 54210 SILVERSTEIN 25375 7375 18000 11369 3 24000 24000 26008 196046 99725 96321 91587 91587 4734 1 PORTICO HEALTHNET 1600 UNIVERSITY AVE W 211 ST PAUL MN 55104 411814659 501(C)(3) 16000 0 PROVIDING INSURANCE NAVIGATION AND RESOURCES TO ASSIST UNINSURED FAMILIES WITH ACCESS TO HEALTH CARE COVERAGE AND CARE. CHILDREN'S DENTAL SERVICES 636 BROADWAY ST NE MINNEAPOLIS MN 55413 410857929 501(C)(3) 55000 0 FREE DENTAL CARE FOR DISADVANTAGED YOUTH AND PREGNANT WOMEN. BROOKLYN CENTER COMMUNITY SCHOOLS 6500 HUMBOLDT AVENUE N BROOKLYN CENTER MN 55430 416009038 115 11000 0 ADMINISTRATIVE SUPPORT FOR THE BROOKLYN CENTER HEALTH RESOURCE CENTER. PARK NICOLLET METHODIST HOSPITAL 6500 EXCELSIOR BLVD ST LOUIS PARK MN 55426 410132080 501(C)(3) 1632136 0 TO SUPPORT PROGRAMS AND SERVICES FOR PATIENTS, FAMILIES AND COMMUNITY MEMBERS THROUGH: HOSPICE, GROWING THROUGH GRIEF, NURSE PROGRAM, STRUTHERS PARKINSON'S CENTER, MELROSE CENTER, FRAUENSHUH CANCER CENTER, HOMECARE, HOSPICE, PATIENT AND STAFF EDUCATION AND RESEARCH PROJECTS, HOSPITAL CAFETERIA, FAMILY BIRTH CENTER, INTEGRATIVE THERAPY, PEDIATRIC PROGRAMS AND SPIRITUAL CARE, STROKE INSPIRE. PARK NICOLLET CLINIC 3800 PARK NICOLLET BLVD ST LOUIS PARK MN 55416 410834920 501(C)(3) 232185 0 TO SUPPORT PROGRAMS AND SERVICES FOR PATIENTS, FAMILIES AND COMMUNITY MEMBERS THOUGH: CANCER SUPPORT, MENTAL HEALTH, SCHOOL BASED HEALTH RESOURCE CENTERS, JANE BRATTAIN BREAST CENTER, FAMILY AND PEDIATRIC MEDICINE, WOMENS SERVICES AND CENTER, PATIENT AND STAFF EDUCATION RESEARCH PROJECTS AND PATIENT CARE ELEMENTS IN CLINICS. RICHFIELD PUBLIC SCHOOLS 7001 HARRIET AVE S RICHFIELD MN 55423 416001404 115 11000 0 ADMINSTRATIVE SUPPORT FOR THE RICHFIELD HEALTH RESOURCE CENTER ST LOUIS PARK FIRE DEPARTMENT 3750 WOODDALE AVE S ST LOUIS PARK MN 55416 270000 0 PROGRAM SUPPORT FOR HOSPICE COMMUNITY TRANSITION GUIDE 7 0 PART I, LINE 2: PARK NICOLLET FOUNDATION GRANTS MONIES TO OTHER TAX-EXEMPT ORGANIZATIONS THROUGH ITS GRANT PROCESS WITH A FOCUS ON COMMUNITY HEALTH NEEDS WITHIN PARK NICOLLET HEALTH SERVICES AND AFFILIATES' SERVICE AREA. BEFORE DISBURSING FUNDS, A SIGNED COPY OF THE "GRANT AGREEMENT" MUST BE RECEIVED BY THE FOUNDATION. ALL SUCCESSFUL GRANT APPLICANTS MUST SUBMIT A "GRANT PERFORMANCE REPORT" TO THE FOUNDATION ANNUALLY OR WITHIN 30 DAYS AFTER PROJECT COMPLETION. 0 1 0 0 0 0 0 0 0 JENNIFER L MYSTER DIRECTOR 0 452929 0 125611 0 61939 0 88461 0 42070 0 771010 0 19970 HEIDI G CONRAD JAN - OCT CFO 0 363640 0 166627 0 19646 0 80282 0 36465 0 666660 0 0 JANET M SCHAFFER MD JAN-APR DIRECTOR 0 257276 0 0 0 120445 0 28041 0 42417 0 448179 0 0 ANDREA D SINGH MD DIRECTOR 0 306497 0 8979 0 8055 0 28041 0 24268 0 375840 0 0 DEBORAH A THORP MD DIRECTOR 0 237411 0 0 0 72027 0 28041 0 26279 0 363758 0 0 PAHOUA Y HOFFMAN DIRECTOR 0 251523 0 0 0 1341 0 37515 0 34004 0 324383 0 0 MARTHA A NANCE MD DIRECTOR 0 226519 0 0 0 49135 0 18765 0 21867 0 316286 0 0 DONNA J ZIMMERMAN JAN-FEB DIRECTOR 0 88076 0 112131 0 9612 0 44161 0 17374 0 271354 0 0 ELIZABETH A WARNER JAN-SEPT DIRECTOR & EXEC DIRECTOR 0 144960 0 37396 0 1295 0 0 0 24609 0 208260 0 0 PART I, LINE 3 PARK NICOLLET FOUNDATION HAS NO EMPLOYEES AND DOES NOT PAY COMPENSATION. ALL PAID OFFICERS AND KEY EMPLOYEES ARE PAID BY PARK NICOLLET HEALTH SERVICES, PARK NICOLLET METHODIST HOSPITAL, PARK NICOLLET CLINIC, OR GROUP HEALTH PLAN INC., RELATED ORGANIZATIONS. ANY COMPENSATION DISCLOSED IS PAID AND DETERMINED SOLELY BY THE RELATED ORGANIZATIONS. PART I, LINE 4B DEFERRED COMPENSATION IN COLUMN C OF SCHEDULE J, PART II INCLUDES AMOUNTS FROM A NONQUALIFIED 457(F) PLAN FOR THE FOLLOWING DIRECTORS AND OFFICERS: JENNIFER L. MYSTER $ 22,205 PAHOUA Y. HOFFMAN $ 18,003 SCHEDULE J, PART III COLUMN (F) INCLUDES AMOUNTS PAID TO PARTICIPANTS IN THE CURRENT YEAR, WHICH WERE PREVIOUSLY REPORTED IN COLUMN (C) OF PRIOR YEARS' 990'S, AS RETIREMENT AND DEFERRED COMPENSATION, FOR THE FOLLOWING DIRECTORS, OFFICERS AND FORMER OFFICER: JENNIFER L. MYSTER $ 19,970 ANY ANALYSIS OF EARNINGS FOR THE CURRENT YEAR, FOR THESE PARTICIPANTS OF THE PLAN, SHOULD EXCLUDE THE AMOUNT IN COLUMN F AS PART OF THE ANALYSIS SINCE THOSE EARNINGS WERE ALREADY REPORTED IN COLUMN (C) OF PREVIOUS YEARS' 990'S. X 7 5868 FAIR MARKET VALUE X 6370 FAIR MARKET VALUE X 16184 FAIR MARKET VALUE X 6 8352 FAIR MARKET VALUE X 1 300 FAIR MARKET VALUE X GIFT CARDS 42 19502 FAIR MARKET VALUE X SERVICES 3 7895 FAIR MARKET VALUE X WINE 20 2853 FAIR MARKET VALUE 0 1 0 PART I, COLUMN (B): THIS NUMBER REPRESENTS THE NUMBER OF ITEMS CONTRIBUTED. 990, PART III, STATEMENT OF PROGRAM SERVICE ACCOMPLISHMENTS CORPORATE STRUCTURE, PURPOSE, GOVERNANCE THE PARK NICOLLET FOUNDATION (FOUNDATION) IS A SUBSIDIARY OF PARK NICOLLET HEALTH SERVICES (PNHS), A MINNESOTA NONPROFIT CORPORATION RECOGNIZED AS EXEMPT FROM FEDERAL INCOME TAX UNDER INTERNAL REVENUE CODE ("IRC") SECTION 501(C)(3). PNHS IS THE PARENT ORGANIZATION TO AN INTEGRATED CARE SYSTEM THAT INCLUDES PARK NICOLLET METHODIST HOSPITAL (HOSPITAL), PARK NICOLLET CLINIC (CLINIC), PARK NICOLLET HEALTH CARE PRODUCTS (PRODUCTS), THE PARK NICOLLET FOUNDATION AND TRIA ORTHOPEDIC CENTER (TRIA). PNHS IS A NONPROFIT, INTEGRATED CARE DELIVERY SYSTEM. IT IS STAFFED BY NATIONALLY RECOGNIZED HOSPITAL AND CLINIC DOCTORS, CLINICAL PROFESSIONALS, NURSES, AND OTHER TEAM MEMBERS WHO HELP PATIENTS STAY HEALTHY AND TAKE CARE OF THEM WHEN THEY ARE SICK. PNHS IS PART OF THE HEALTHPARTNERS ORGANIZATION, "HEALTHPARTNERS." FOUNDED IN 1957, HEALTHPARTNERS IS AN INTEGRATED HEALTH CARE ORGANIZATION, PROVIDING HEALTH CARE SERVICES AND HEALTH PLAN FINANCING AND ADMINISTRATION. HEALTHPARTNERS' MISSION IS TO IMPROVE HEALTH AND WELL-BEING IN PARTNERSHIP WITH OUR MEMBERS, PATIENTS AND COMMUNITY. HEALTHPARTNERS SEEKS TO TRANSFORM HEALTH CARE THROUGH A RELENTLESS FOCUS ON THE TRIPLE AIM - PROVIDING EXCEPTIONAL EXPERIENCE FOR THE INDIVIDUAL, IMPROVING THE HEALTH OF THE POPULATION, AND MAINTAINING AFFORDABILITY. HEALTHPARTNERS, INC. (HPI) IS A MINNESOTA NONPROFIT CORPORATION AND LICENSED HEALTH MAINTENANCE ORGANIZATION (HMO) RECOGNIZED AS EXEMPT FROM FEDERAL INCOME TAX UNDER INTERNAL REVENUE CODE (IRC) SECTION 501(C)(4) AND IS THE PARENT ENTITY OF HEALTHPARTNERS ORGANIZATIONS REFERRED TO COLLECTIVELY AS "HEALTHPARTNERS". HEALTHPARTNERS INCLUDES AN ARRAY OF TAX-EXEMPT AND TAXABLE ORGANIZATIONS. HEALTHPARTNERS PROVIDES A FULL RANGE OF HEALTH CARE DELIVERY AND HEALTH PLAN SERVICES INCLUDING INSURANCE, PATIENT CARE, ADMINISTRATION AND HEALTH AND WELL-BEING PROGRAMS. HEALTHPARTNERS HEALTH PLANS SERVE MORE THAN 1.8 MILLION MEDICAL AND DENTAL MEMBERS NATIONWIDE. HEALTHPARTNERS MEDICAL CARE SYSTEM INCLUDES MORE THAN 1,900 EMPLOYED PHYSICIANS AND DENTISTS, EIGHT OWNED HOSPITALS WITH OVER 1,000 ACUTE CARE BEDS, OVER 100 PRIMARY AND SPECIALTY CARE MEDICAL FACILITIES AND DENTAL FACILITIES WITH PRACTICES IN MINNESOTA AND WESTERN WISCONSIN SERVING MORE THAN 1.34 MILLION PATIENTS. HEALTHPARTNERS HEALTH PLANS CONTRACT WITH OTHER PRIMARY AND SPECIALTY MEDICAL FACILITIES AND DENTAL FACILITIES, PHYSICIAN GROUPS, HOSPITALS AND RELATED HEALTHCARE PROVIDERS TO SERVE PLAN MEMBERS. HEALTHPARTNERS ALSO PROVIDES MEDICAL EDUCATION AND TRAINING TO MEDICAL PROFESSIONALS AND CONDUCTS RESEARCH AND FUNDRAISING ACTIVITIES THAT SUPPORT THE HEALTH CARE DELIVERY SYSTEM. HEALTHPARTNERS COLLABORATES WITH OTHER PLANS, CARE PROVIDERS AND OTHER COMMUNITY AND BUSINESS ORGANIZATIONS IN THE REGION AND THROUGHOUT THE NATION TO INCREASE ACCESS, CREATE AND SHARE QUALITY MEASURES AND INITIATIVES, PARTICIPATE IN DEVELOPMENT OF PUBLIC POLICY, AND COLLABORATE IN IMPROVEMENTS THAT SUPPORT THE TRIPLE AIM. AMONG HEALTHPARTNERS' SIGNATURE INITIATIVES ARE TOTAL COST OF CARE MEASUREMENTS (A NATIONALLY RECOGNIZED METRIC, ENABLING MEASUREMENT AND INCENTIVES BASED ON COORDINATION AND EVIDENCE-BASED PRACTICES), MENTAL HEALTH (REDUCING STIGMA, AND ASSURING ACCESS TO HIGH QUALITY CARE IN THE MOST APPROPRIATE SETTINGS), CHILDREN'S HEALTH (IMPROVING CHILD HEALTH BY PROMOTING EARLY BRAIN DEVELOPMENT, PROVIDING FAMILY CENTERED CARE, AND STRENGTHENING COMMUNITIES), EQUITY, INCLUSION, AND ANTI-RACISM (ADDRESSING HEALTH EQUITY, ELIMINATING HEALTH CARE DISPARITIES, INCREASING DIVERSITY AND INCLUSION IN OUR WORKPLACES, BUILDING AN ANTI-RACIST CULTURE, AND DEEPENING OUR COLLECTIVE UNDERSTANDING OF CULTURAL HUMILITY) AND SUSTAINABILITY (ENERGY EFFICIENCY, WASTE REDUCTION, AND RESOURCE MANAGEMENT). A COMPLETE LISTING OF ALL ORGANIZATIONS WITHIN HEALTHPARTNERS, AND THE RELATIONSHIP BETWEEN THEM, CAN BE FOUND ON SCHEDULE R WITHIN THIS 990 RETURN. DETAILED INFORMATION ABOUT THE COMMUNITY BENEFIT ACTIVITIES AND ACCOMPLISHMENTS OF EACH TAX-EXEMPT ORGANIZATION CAN BE FOUND IN THE INDIVIDUAL FORM 990 RETURN FOR THAT ORGANIZATION. THE FOUNDATION'S MISSION IS TO IMPROVE THE HEALTH AND WELL-BEING OF OUR PATIENTS, FAMILIES, AND COMMUNITY THROUGH PARTNERSHIPS AND PHILANTHROPY. WE PARTNER BOTH WITHIN PARK NICOLLET HEALTH SERVICES (PNHS) AND THROUGHOUT THE COMMUNITIES SERVED BY PNHS. WITHIN PNHS, THE FOUNDATION SUPPORTS NUMEROUS PROGRAMS AND SERVICES THAT FURTHER HEALTH CARE RESEARCH AND INNOVATION AND ENHANCE THE PATIENT AND FAMILY EXPERIENCE. IN THE COMMUNITY, THE FOUNDATION ACHIEVES ITS MISSION BY BRINGING TOGETHER DIVERGENT GROUPS TO IDENTIFY COMPELLING COMMUNITY HEALTH NEEDS AND IMPLEMENT MEANINGFUL COLLABORATIVE PROGRAMS AND SERVICES IN RESPONSE TO THOSE NEEDS. IN 2022, THE FOUNDATION DISTRIBUTED MORE THAN $4.4 MILLION TO SUPPORT UNIQUE PROGRAMS BOTH WITHIN PNHS AND AT NONPROFIT COMMUNITY ORGANIZATIONS. AMONG THE MANY PROGRAMS THE FOUNDATION WAS ABLE TO SUPPORT WITHIN PNHS WERE: - PROVIDED TRANSPORTATION, CARE NAVIGATION AND OTHER SUPPORTS AND SPECIAL NEEDS FOR PATIENTS ACROSS PARK NICOLLET HEALTH SERVICES, INCLUDING METHODIST HOSPITAL, SPECIALTY CENTERS, AND CLINICS. - PROVIDED $115,080 OF SUPPORT THROUGH OUR PARK NICOLLET METHODIST HOSPITAL HOSPICE HENRY B. MELROSE VETERANS HONOR PROGRAM TO 436 VETERANS IN HOSPICE FOR SPECIALIZED CARE, SERVICES AND SPECIAL NEEDS ITEMS AND EXPRESSED GRATITUDE FOR THEIR SERVICE TO OUR COUNTRY. - PROVIDED AN ADDITIONAL $149,777 FOR PARK NICOLLET METHODIST HOSPITAL HOSPICE PROGRAM, PROVIDING SPECIAL CARE ITEMS FOR HOSPICE PATIENTS IN NEED, HOSPITAL CHAPLAIN RESIDENCY, ADDITION OF A GRIEF COUNSELOR FOR HOSPICE, DEI HOSPICE CARE IMPROVEMENT PROJECT, MUSIC THERAPY FOR HOSPICE PATIENTS, AND CONTINUING EDUCATION FOR HOSPICE TEAM. - PROVIDED $43,660 IN COVID-19 RESPONSE AND RELIEF SUPPORT, RESILIENCE, AND CARE ITEMS TO SUPPORT HOSPITAL HEALTH CARE WORKERS, MENTAL HEALTH FIRST AID TRAINING FOR SPIRITUAL CARE AND EMPLOYEE HEALTH TEAMS. - PROVIDED $25,608 FOR A NEUROSURGICAL RESEARCH STUDY AT METHODIST HOSPITAL. - PROVIDED $364,246 TO SUPPORT STRUTHERS PARKINSON'S CENTER FACILITY, PATIENTS, AND CAREGIVERS. ITEMS SUPPORTED INCLUDED: A VARIETY OF IN-PERSON AND VIRTUAL ACTIVITIES, ONLINE CARE NETWORK CURRICULUM MATERIALS, MUSIC THERAPY AND THE PROGRESS & POSSIBILITIES EDUCATIONAL ONLINE SEMINAR SERIES. - PROVIDED $450,000 TO SUPPORT THE EXPANSION OF THE METHODIST EMERGENCY CENTER ALLOWING FOR IMPROVED EXPERIENCE AND EXPANDED SERVICE TO THE COMMUNITY. - PROVIDED $211,526 FOR PATIENT SPECIAL NEEDS AND EVIDENCE-BASED TREATMENT TRAINING AT MELROSE CENTER, INCLUDING FUNDING FOR THE RECORD RECOVERY PROGRAM, EDUCATIONAL PODCASTS & VIDEOS FOR PATIENT, STAFF AND PARENT SUPPORT, PATIENT & FAMILY SUPPORT GROUPS AND MUSIC THERAPY. - PROVIDED $450,000 FOR THE DESIGN AND EXPANSION OF A MELROSE CENTER SATELLITE LOCATION IN MAPLE GROVE, MN. IN THE WIDER COMMUNITY, THE FOUNDATION: - PROVIDED MORE THAN $156,000 FOR THE MOBILE MAMMO A-GO-GO COMMUNITY OUTREACH PROGRAM, PROVIDING NO-FEE BREAST CANCER SCREENING, DIAGNOSTIC SERVICES, AND EDUCATION TO WOMEN IN NEED ACROSS OUR COMMUNITY. IN 2022: 1,186 WOMEN WERE SCREENED THROUGH SIXTY-SIX SCREENING EVENTS AND RECEIVED 127 DIAGNOSTIC SERVICES. SIXTY INTERPRETERS HELPED TRANSLATE FOR SPANISH, HMONG, LAOTIAN, SOMALI, CAMBODIAN, OROMO, AND KOREAN PATIENTS. - PROVIDED FUNDING OF OVER $503,000 FOR NO-CHARGE SCHOOL-BASED MEDICAL CARE, PRESCRIPTION SUPPORT, SLIDING FEE DENTAL CARE, SCHOOL COORDINATION AND INSURANCE NAVIGATION SERVICES TO 3,233 CHILDREN AT FOUR SCHOOL-BASED HEALTH RESOURCE CENTER LOCATIONS: BROOKLYN CENTER, BURNSVILLE, RICHFIELD, AND ST. LOUIS PARK. - PROVIDED OVER $609,000 IN FUNDING TO PROVIDE A NO-FEE SCHOOL-BASED GRIEF COUNSELING PROGRAM IN SIXTEEN SCHOOL DISTRICTS, 114 SCHOOL LOCATIONS, FOR CHILDREN EXPERIENCING THE DEATH OF A FAMILY MEMBER OR FRIEND. ALSO RESPONDED TO EIGHTEEN DEATH-RELATED SCHOOL CRISIS EVENTS. SERVICES SUPPORTED MORE THAN 665 STUDENTS EACH WEEK AND MORE THAN 25,383 STUDENTS, SCHOOL STAFF AND FAMILY MEMBERS. - PROVIDED FUNDING OF $188,500 FOR NOW! NO OBSTACLES TO WELL-BEING SCHOOL-BASED TELE-MENTAL HEALTH SERVICES. PROVIDING 744 NO-COST SCHOOL-BASED TELE-MENTAL HEALTH SESSIONS FOR FIFTY-TWO YOUTH IN THREE SCHOOL DISTRICTS: BURNSVILLE, RICHFIELD, AND ST. LOUIS PARK. 990, PART III, STATEMENT OF PROGRAM SERVICE ACCOMPLISHMENTS IN 2022, THE PARK NICOLLET FOUNDATION, IN COLLABORATION WITH PNHS, METHODIST HOSPITAL, AND HEALTHPARTNERS, CONTINUED TO IMPLEMENT ACTIVITIES IDENTIFIED IN THE 2022 COMMUNITY HEALTH NEEDS ASSESSMENT IMPLEMENTATION PLAN. THE PLAN OUTLINES ACTIVITIES DESIGNED TO IMPACT OUR COMMUNITY IN THE AREAS OF ACCESS TO CARE, ACCESS TO HEALTH, MENTAL HEALTH AND WELL-BEING, NUTRITION AND PHYSICAL ACTIVITY, AND SUBSTANCE ABUSE, AS TOP PRIORITIES. THE RESULTS OF THAT CHNA AND IMPLEMENTATION PLAN CONTINUE TO HELP PARK NICOLLET HEALTH SERVICES, METHODIST HOSPITAL AND PARK NICOLLET FOUNDATION REMAIN FOCUSED ON THE COMMUNITY'S GREATEST HEALTH NEEDS AND ACHIEVE THE GREATEST IMPACT FROM THE PHILANTHROPIC DOLLARS IT STEWARDS. FORM 990, PART VI, SECTION A, LINE 7A THE NOMINEES TO THE BOARD OF DIRECTORS OF THE FOUNDATION MUST BE APPROVED BY THE MEMBERS OF THE BOARD OF DIRECTORS OF PARK NICOLLET HEALTH SERVICES BEFORE THEY STAND FOR ELECTION BY THE FOUNDATION BOARD. FORM 990, PART VI, SECTION A, LINE 7B HIGHLY SIGNIFICANT GOVERNANCE DECISIONS AS SPECIFICALLY IDENTIFIED IN THE BYLAWS, SUCH AS INCURRING DEBT AND DISSOLUTION OF THE CORPORATION, ARE SUBJECT TO THE APPROVAL OF THE BOARD OF DIRECTORS OF PARK NICOLLET HEALTH SERVICES. FORM 990, PART VI, SECTION B, LINE 11B THE FOUNDATION'S 990 RETURN HAS A COMPREHENSIVE REVIEW PROCESS THAT IS FOLLOWED BEFORE IT IS PRESENTED TO THE GOVERNING BODY OF THE FOUNDATION. THE REVIEW PROCESS INCLUDES A LAYERED REVIEW BY THE TAX DEPARTMENT OF GROUP HEALTH PLAN, INC. (GHI), THE MANAGEMENT TEAM OF THE FOUNDATION, GHI'S INTERNAL LEGAL DEPARTMENT AND THE FOUNDATION'S OUTSIDE INDEPENDENT ACCOUNTANTS. EACH ONE OF THOSE AREAS HAS AN OPPORTUNITY TO REVIEW, ASK QUESTIONS AND MAKE COMMENTS BACK TO THE TAX DEPARTMENT OF GHI BEFORE THE FORM 990 IS COMPLETED AND PRESENTED TO THE GOVERNING BODY OF THE FOUNDATION. THE FOUNDATION MAKES AVAILABLE TO THE GOVERNING BODY (BOARD OF DIRECTORS) A COPY OF THE 990 FOR REVIEW AND COMMENT PRIOR TO THE FILING OF THE 990 RETURN. THIS COPY IS PROVIDED IN A PRE-MEETING PACKET, AND IS AN AGENDA ITEM AT A MEETING OF THE FULL BOARD OF DIRECTORS. THIS PROCESS IS NOTED AND DOCUMENTED IN THE WRITTEN MINUTES OF THE MEETING FORM 990, PART VI, SECTION B, LINE 12C THE FOUNDATION BOARD MONITORS POTENTIAL CONFLICTS OF INTEREST ON THE PART OF ITS BOARD MEMBERS, PRINCIPAL OFFICERS, MEMBERS OF COMMITTEES WITH BOARD DELEGATED POWERS, AND KEY EMPLOYEES ("COVERED PERSONS") BY MAINTAINING A CONFLICT OF INTEREST POLICY. UNDER THE POLICY, COVERED PERSONS ANNUALLY ARE PROVIDED WITH A COPY OF THE POLICY AND ASKED TO COMPLETE A QUESTIONNAIRE IDENTIFYING ANY POTENTIAL CONFLICTS OF INTERESTS. THE LEGAL DEPARTMENT OF HEALTHPARTNERS REVIEWS THE QUESTIONNAIRE RESPONSES AND DEVELOPS A REPORT DETAILING ANY POTENTIALLY MATERIAL CONFLICTS FOR THE EXECUTIVE DIRECTOR AND CHAIR OF THE BOARD. A VERBAL SUMMARY IS ALSO GIVEN TO THE FULL BOARD OR APPROPRIATE COMMITTEE ENDING WITH A REMINDER TO COVERED PERSONS OF THE POLICY'S MANDATE THAT EACH PERSON IS OBLIGATED TO DISCLOSE ANY NEW POTENTIAL CONFLICTS AS THEY MAY ARISE THROUGHOUT THE YEAR. BOARD AGENDAS AND EXECUTIVE DECISIONS ARE MONITORED IN RELATION TO THIS POLICY. FORM 990, PART VI, SECTION B, LINE 15 THE FOUNDATION HAS NO EMPLOYEES AND DOES NOT PAY COMPENSATION. ALL OFFICERS AND KEY EMPLOYEES ARE PAID BY PARK NICOLLET HEALTH SERVICES, PARK NICOLLET METHODIST HOSPITAL, PARK NICOLLET CLINIC, AND GROUP HEALTH PLAN, INC. RELATED ORGANIZATIONS. ANY COMPENSATION DISCLOSED IS PAID AND DETERMINED SOLELY BY THE RELATED ORGANIZATIONS. ANY COMPENSATION IS DETERMINED SOLELY BY THE RELATED ORGANIZATIONS. THEREFORE, PART VI, SECTION B, QUESTION 15 IS NOT APPLICABLE TO THE PARK NICOLLET FOUNDATION. FORM 990, PART VI, SECTION C, LINE 19 THE FOUNDATION'S FINANCIAL STATEMENTS AND 990 RETURNS ARE MADE AVAILABLE TO ANY PERSON WHO REQUESTS THE INFORMATION FROM THE FOUNDATION OR HEALTHPARTNERS. THE FOUNDATIONS ARTICLES OF INCORPORATION ARE AVAILABLE TO ANY PERSON WHO REQUESTS THE INFORMATION THROUGH THE MINNESOTA SECRETARY OF STATE'S OFFICE. THE FOUNDATION'S CONFLICT OF INTEREST POLICY WHICH IS THE SAME AS THAT OF ITS RELATED ORGANIZATIONS, HEALTHPARTNERS, INC. AND GHI CAN BE VIEWED THROUGH THE HEALTHPARTNERS.COM WEBSITE. FORM 990, PART XI, LINE 9: GIFT IN KIND CONTRIBUTIONS -67,324. FORM 990 PART IX THE FOUNDATION DERIVES A PORTION OF ITS GRANT REVENUE FROM SPECIAL EVENTS FUNDRAISERS, THEREFORE, ALL OF THE EXPENSES ASSOCIATED WITH THESE SPECIAL EVENT FUNDRAISERS ARE REPORTED ON FORM 990, PART VIII. THE FOUNDATION HAS NO EMPLOYEES, THUS ANY OTHER FUNDRAISING ACTIVITY IS PERFORMED BY EMPLOYEES OF PARK NICOLLET METHODIST HOSPITAL, A RELATED TAX EXEMPT ORGANIZATION. THESE EXPENSES ARE RECORDED ON THE RELATED ENTITY'S FORM 990, PART IX. HEALTHPARTNERS INC 8170 33RD AVE S PO BOX 1309 MPLS MN 554401309 411693838 HYBRID STAFF MODEL/NETWORK MODEL HEALTH MAINTENANCE ORGANIZATION MN 501(C)(4) N/A 0 HPI-RAMSEY 8170 33RD AVE S PO BOX 1309 MPLS MN 554401309 411793333 CORPORATE PLANNING AND OVERSIGHT MN 501(C)(3) 509(A)(3) TYPE I HEALTHPARTNERS INC 0 GROUP HEALTH PLAN INC 8170 33RD AVE S PO BOX 1309 MPLS MN 554401309 410797853 STAFF MODEL HEALTH MAINTENANCE ORGANIZATION MN 501(C)(3) 170(B)(1) (A)(III) HEALTHPARTNERS INC 0 RH WISCONSIN INC 8170 33RD AVE S PO BOX 1309 MPLS MN 554401309 202287016 CORPORATE PLANNING AND OVERSIGHT WI 501(C)(3) 509(A)(3) TYPE I HPI - RAMSEY 0 HEALTHPARTNERS INSTITUTE 8170 33RD AVE S PO BOX 1309 MPLS MN 554401309 411670163 HEALTHCARE EDUCATION AND RESEARCH MN 501(C)(3) 509(A)(3) TYPE I HEALTHPARTNERS INC 0 CAPITOL VIEW TRANSITIONAL CARE CENTER 8170 33RD AVE S PO BOX 1309 MPLS MN 554401309 412011453 TRANSITIONAL CARE SERVICES, STEP DOWN FROM INPATIENT HOSPITAL MN 501(C)(3) 170(B)(1) (A)(III) HPI - RAMSEY 0 REGIONS HOSPITAL 8170 33RD AVE S PO BOX 1309 MPLS MN 554401309 410956618 HOSPITAL MN 501(C)(3) 170(B)(1) (A)(III) HPI - 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