2023-11-15T10:47:36-06:00 2022-12-31 310800053 Clark Schaefer Hackett 10100 Innovation Drive Suite 400 Dayton OH 45342 990 2022-01-01 237419897 Kettering Medical Center Foundation KETT 9377621629 1 Prestige Place 910 Miamisburg OH 45342 Tim Ko Interim CFO KH 9377621629 2023-11-14 1 Tim Ko 999009999 0 Jane E Pfeifer P00014949 9372260070 2023-11-14 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z Kettering Health Foundation Rick Thie 1 Prestige Place Suite 910 Miamisburg OH 45342 3921138 0 X www.ketteringhealth.org X 1974 OH Kettering Health Foundation connects your gratitude and passion for helping others with the patients, caregivers, students, and projects you want to support. Our mission is to bring together compassionate care with innovative technology to improve our communities. 15 10 0 0 0 0 2683537 3532809 174205 14873 241531 234093 -11355 -41102 3087918 3740673 1315481 2172381 0 0 1362936 1442226 0 0 200903 424988 425644 3103405 4040251 -15487 -299578 16781977 16763403 141965 133256 16640012 16630147 Kettering Health Foundation serves donors by providing assistance in fulfilling philanthropic wishes and maintaining an efficient conduit for gifts to benefit Kettering Health and its affiliated programs and facilities. 0 0 3634362 2172381 14873 Kettering Health Foundation contributed $2,172,381 throughout the year to support Kettering Health and its affiliated programs and facilities. The total amount includes $217,203 for equipment purchases and building upgrades and $1,955,178 for operational support. 3634362 1 1 0 0 0 0 0 0 0 1 0 0 0 0 1 1 0 1 0 0 0 0 0 0 1 0 0 1 0 1 0 0 0 0 0 1 0 0 0 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 15 10 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 X X Dann Hotelling 9377621629 1 Prestige Place Suite 910 Miamisburg OH 45342 Manchur Fred CEO - KH until Dec 22 1.00 51.00 X 0 2385157 46619 Sackett Walter President KH until Oct 22 1.00 51.00 X 0 1166094 50463 Burns Terry EVP Chief Administration Officer until Oct-22 1.00 51.00 X 0 1148326 61238 Briggs Sharlet President - KH Main Campus 1.00 50.00 X 0 877807 47096 Brandstater Nate President Kettering College 1.00 39.00 X 0 394231 52181 Thie Rick President KMCF 43.00 X X 0 374451 69293 Chew Roy Consultant 0.25 5.75 X 0 25000 11696 Rao Indu MD Physician 1.00 X 0 0 0 Mullins Jeff Attorney, Taft, Stettinius, & Hollister 1.00 X 0 0 0 Danis Allyson Community Volunteer 1.00 X 0 0 0 Fritzsche Jack CEO, Century Propane 1.00 X 0 0 0 Tatar Jerry Community Volunteer 1.00 X 0 0 0 Gump Richard Jr Fifth Third Bank (retired) 1.00 X 0 0 0 Murnen Jay Community Volunteer 1.00 X 0 0 0 Reives Earl Community Volunteer 1.00 X 0 0 0 Scher Rabiner Andrea Community Volunteer 1.00 X 0 0 0 Suttman Michael President, McGohan Brabender 1.00 X 0 0 0 Monita William Managing partner, Lorenz Williams, Inc. 1.00 X 0 0 0 Mewhirter Michael KH CFO until Nov 22, Interim CEO until July 23, CA 1.00 50.00 X 0 1013346 113016 0 7384412 451602 0 0 1 0 0 346673 3186136 3532809 Fundraising income 813211 14873 14873 14873 289664 289664 55571 -55571 -55571 -55571 83792 346673 124894 -41102 -41102 3740673 14873 0 192991 X 2172381 2172381 487580 390064 48758 48758 742082 593666 74208 74208 5467 4374 546 547 149848 119878 14985 14985 57249 45799 5725 5725 11632 9306 1163 1163 1580 1580 11824 11824 104168 83334 10417 10417 51280 34712 12229 4339 137044 109635 13705 13704 48000 38400 4800 4800 6491 5193 649 649 2757 1449 1127 181 11648 9319 1164 1165 Donor services 18155 18155 Hospitality 17248 13798 1725 1725 Membership 3817 3054 381 382 4040251 3634362 204986 200903 1000140 830701 36270 146345 18335 1 15727232 15786356 16781977 16763403 2737 139228 133256 141965 133256 X 2109874 974598 14530138 15655549 16640012 16630147 16781977 16763403 X -299578 -2156365 2446078 X X 0 1 X 1 0 X X 4 Kettering Medical Center 310621866 3 1 1938366 0 Kettering Network Services 832687866 3 1 201308 0 Dayton Osteopathic Hospital 310564121 3 1 32707 0 Kettering Affiliated Health Services Inc 311127485 3 1 0 0 4 2172381 0 1 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 1 0 Part IV, Section A, Line 5a Kettering Medical Center Foundation may support Kettering Health programs, purposes, divisions, and institutions as the Board of Directors advises. Dayton Osteopathic Hospital 31-0564121 received support as an institution of Kettering Health. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 10458499 298343 -1264441 236137 9256264 9384075 417506 887990 231072 10458499 8614959 101986 879083 203939 8014 9384075 8389477 247750 444275 307899 157294 1350 8614959 9541222 8640 -184031 391049 585305 8389477 0.00000 0.70120 0.29880 0 0 0 Annuity agreements interest payable 133256 133256 X Part V, Line 4: The endowment funds are used to provide income which is used to support the operations and capital needs of the supported organizations. Part X, Line 2: The System completed an analysis of its certain and uncertain tax positions in accordance with applicable accounting guidance and determined that no amounts were required to be recognized in the consolidated financial statements at December 31, 2022 or 2021. Heart to Heart 141975 141975 2380 27500 8104 Golf Tournament 172596 125536 47060 1520 6240 21965 18022 4775 1 115894 79162 36732 615 724 12917 15660 4472 430465 346673 83792 1520 6855 25069 30939 43160 17351 124894 -41102 1 Kettering Medical Center 1 Prestige Place Suite 910 Miamisburg OH 45342 310621866 501(c)(3) 1938366 0 Support Kettering Network Services 1 Prestige Place Suite 910 Miamisburg OH 45342 832687866 501(c)(3) 201308 0 Support Dayton Osteopathic Hospital 1 Prestige Place Suite 910 Miamisburg OH 45342 310564121 501(c)(3) 32707 0 Support 3 0 Part I, Line 2: As a tax exempt 509(a)3 organization, Kettering Medical Center Foundation makes all grants to Kettering Medical Center or its affiliates. Internal records document donor intent for fund distribution. 1 1 0 0 0 0 0 0 0 Manchur Fred CEO - KH until Dec 22 0 1633630 0 572738 0 178789 0 16387 0 30232 0 2431776 0 0 Sackett Walter President KH until Oct 22 0 878622 0 270000 0 17472 0 16387 0 34076 0 1216557 0 0 Burns Terry EVP Chief Administration Officer unt 0 880810 0 265356 0 2160 0 16387 0 44851 0 1209564 0 0 Briggs Sharlet President - KH Main Campus 0 698692 0 163875 0 15240 0 16387 0 30709 0 924903 0 0 Brandstater Nate President Kettering College 0 317823 0 74299 0 2109 0 42144 0 10037 0 446412 0 0 Thie Rick President KMCF 0 295781 0 72600 0 6070 0 42523 0 26770 0 443744 0 0 Mewhirter Michael KH CFO until Nov 22, Interim CEO unt 0 817010 0 189750 0 6586 0 83432 0 29584 0 1126362 0 0 Part I, Line 3 Compensation is established by a related organization. The process of determining compensation of CEO's, executive directors, officers, and key employees is to have an independent board approve the compensation. The compensation is determined to be reasonable compared to independent comparability data. The approval of the amounts is documented in the Board minutes within the appropriate time frame. Part I, Lines 4a-b Walter Sackett received a severance payment of $168,487. Terry Burns received a severance payment of $144,238. Kettering Health has a supplemental executive retirement plan available only to a certain class of management. Part II, Col Biii Column Biii includes compensation reported on the W-2 that may or may not have gone through the current year Statement of Operations and Changes in Net Assets. FC44 Foundation Inc Board member Jay Murren is Pres of organization 25000 Annual Donation 0 Form 990, Part VI, Section B, line 11b A tax specialist is engaged to review the 990. The 990 is reviewed and accepted by the audit committee which reports this to the governing body (board). Form 990, Part VI, Section B, line 12c Kettering Health regularly and consistently monitors and enforces compliance with the conflict of interest policy by making it part of the employees' annual reviews. Employees must certify that they have read the conflict of interest policy and have disclosed any potential conflicts and agree to immediately notify Corporate Integrity if one should arise. Board members are required to annually review Kettering Health's policy, sign a conflict of interest statement, and notify Kettering Health if a conflict should arise. Form 990, Part VI, Section B, line 15 Compensation is established by a related organization. The process of determining compensation of CEO's, executive directors, officers, and key employees is to have an independent board approve the compensation. The compensation is determined to be reasonable compared to independent comparability data. The approval of the amounts is documented in the Board minutes within the appropriate time frame. Form 990, Part VI, Section C, line 19 The organization's governing documents, conflict of interest policy, and financial statements are available upon request. Part IX, Lines 5, 7, 8, 9, & 10 Salaries, retirement plan contributions, other benefits, and payroll taxes are paid by and allocated from Kettering Medical Center and Kettering Network Services. Form 990, Part XI, line 9: Net transfers from affiliate 2,454,218. Losses on uncollectible pledges -8,140. Part XII, Line 2c Neither the oversight process nor the selection process changed during the tax year. Alliance Physicians Inc 1 Prestige Place Suite 910 Miamisburg OH 45342 311175717 Physician Services OH 501(c)(3) 509(a)(3) Kettering Adventist Healthcare 0 Beavercreek Medical Center 1 Prestige Place Suite 910 Miamisburg OH 45342 270712680 Hospital OH 501(c)(3) 509(a)(1) Kettering Adventist Healthcare 0 Dayton Osteopathic Hospital 1 Prestige Place Suite 910 Miamisburg OH 45342 310564121 Hospital OH 501(c)(3) 509(a)(1) Kettering Adventist Healthcare 0 Fort Hamilton Hospital Foundation 1 Prestige Place Suite 910 Miamisburg OH 45342 452036966 Fundraising OH 501(c)(3) 509(a)(3) The Fort Hamilton Hospital 0 Greene Foundation 1 Prestige Place Suite 910 Miamisburg OH 45342 310886949 Fundraising OH 501(c)(3) 509(a)(3) Greene Memorial Hospital 0 Greene Memorial Hospital Inc 1 Prestige Place Suite 910 Miamisburg OH 45342 310809436 Hospital OH 501(c)(3) 509(a)(1) Kettering Adventist Healthcare 0 Kettering Adventist Healthcare 1 Prestige Place Suite 910 Miamisburg OH 45342 311051688 Management OH 501(c)(3) 509(a)(3) N/A 0 Kettering Affiliated Health Services Inc 1 Prestige Place Suite 910 Miamisburg OH 45342 311127485 Health Services OH 501(c)(3) 509(a)(3) Kettering Adventist Healthcare 0 Kettering Independent Medical Group 1 Prestige Place Suite 910 Miamisburg OH 45342 272649285 Health Services OH 501(c)(3) 509(a)(3) Kettering Adventist Healthcare 0 Kettering Medical Center 1 Prestige Place Suite 910 Miamisburg OH 45342 310621866 Hospital OH 501(c)(3) 509(a)(1) Kettering Adventist Healthcare 0 Kettering Network Services 1 Prestige Place Suite 910 Miamisburg OH 45342 832687866 Administrative Support Services OH 501(c)(3) 509(a)(3) Kettering Adventist Healthcare 0 The Fort Hamilton Hospital 1 Prestige Place Suite 910 Miamisburg OH 45342 310536662 Hospital OH 501(c)(3) 509(a)(1) Kettering Adventist Healthcare 0 0 1 0 0 0 0 0 0 0 0 1 1 1 1 1 1 0 0 1 Dayton Osteopathic Hospital B 32707 FMV Dayton Osteopathic Hospital L 0 FMV Kettering Adventist Healthcare M 0 FMV Kettering Affiliated Health Services Inc L 0 FMV Kettering Medical Center B 1938366 FMV Kettering Medical Center K 48000 FMV Kettering Medical Center L 0 FMV Kettering Medical Center M 0 FMV Kettering Medical Center N 0 FMV Kettering Medical Center O 0 FMV Kettering Medical Center P 0 FMV Kettering Medical Center S 2454218 FMV Kettering Network Services B 201308 FMV Kettering Network Services L 0 FMV Kettering Network Services M 0 FMV Kettering Network Services N 0 FMV Kettering Network Services O 0 FMV Kettering Network Services P 0 FMV Part V, Line 2 Kettering Medical Center and Kettering Network Services are conduits through which revenue is received and expenses are paid.