2023-12-20T08:41:03-06:00 2022-12-31 450250958 EIDE BAILLY LLP 345 N REID PL STE 400 SIOUX FALLS SD 571037034 990 2022-01-01 363739631 WINNER REGIONAL HEALTH AND WELLNESS FOUNDATION WINN 6058427213 745 E 8TH ST WINNER SD 57580 MICHAEL DIGRAZIA PRESIDENT 6058427213 2023-12-19 1 MICHAEL DIGRAZIA 999009999 1 LAURIE HANSON CPA P00851848 6053391999 2023-12-19 3 AAL1 IAL1 2022 2023-04-26 12:10:37Z MICHAEL DIGRAZIA 745 E 8TH ST WINNER SD 57580 457865 0 X N/A X 1991 SD ADMINISTER CONTRIBUTIONS FOR CHARITABLE ORGANIZATIONS 7 7 0 30 0 0 190519 311344 0 0 8194 2920 40327 71047 239040 385311 86682 286403 0 0 0 0 0 0 0 6464 24242 93146 310645 145894 74666 1231445 1292595 0 0 1231445 1292595 ADMINISTER CONTRIBUTIONS FOR CHARITABLE ORGANIZATIONS 0 0 284703 284703 PROVIDED $284,703 OF FUNDING TO WINNER REGIONAL HEALTH FOR THEIR BUILDING PROJECT. 1700 1700 HEALTHCARE STUDENT SCHOLARSHIP AND OTHER DONATIONS 286403 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 X 7 7 0 0 1 0 0 0 0 1 1 0 0 1 1 1 1 0 0 0 0 0 X WINNER REGIONAL HEALTH AND WELLNESS FOUNDATION 6058427213 745 E 8TH ST WINNER SD 57580 X MICHAEL DIGRAZIA - JOINED 42022 PRESIDENT 1.00 X X 0 0 0 DAN BECHTOLD PRESIDENT UNTIL 3/2022/DIRECTOR 1.00 X X 0 0 0 JUSTIN NELSON DIRECTOR 1.00 X 0 0 0 DONNA KUBIK DIRECTOR 1.00 X 0 0 0 KARLA RYNO - JOINED 112022 DIRECTOR 1.00 X 0 0 0 WENDY MORTENSEN - LEFT 92022 DIRECTOR 1.00 X 0 0 0 KEVIN COFFEY - LEFT 112022 DIRECTOR, CEO WINNER REGIONAL 1.00 X 0 0 0 CHARISSE OLAND - JOINED 112022 DIRECTOR, CEO WINNER REGIONAL 1.00 X 0 0 0 BRADY KERKMAN EXECUTIVE DIRECTOR 20.00 X X 0 0 0 0 0 0 0 0 0 0 0 95699 215645 311344 987 987 69996 42567 27429 27429 27429 1933 0 1933 1933 1933 10750 95699 17987 -7237 -7237 62200 12000 50200 50200 655 655 655 385311 28084 0 45883 285403 285403 1000 1000 1331 1331 17054 17054 56 56 5801 5801 310645 286403 24242 0 288751 342706 19335 17335 209988 279984 829006 176436 698371 652570 15000 0 1231445 1292595 0 0 X 1231445 1292595 1231445 1292595 1231445 1292595 74666 -13303 -213 0 X 0 0 0 X 682944 153768 113060 190519 311344 1451635 682944 153768 113060 190519 311344 1451635 1451635 8771 8619 8194 987 26571 10836 42963 53799 1532005 0.94750 0.97330 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 800000 160000 640000 29006 16436 12570 652570 HOLIDAY FESTIVAL 106449 95699 10750 3058 3305 6798 1280 3546 106449 95699 10750 3058 3305 6798 1280 3546 17987 -7237 62200 12000 0 1.00000 62200 12000 12000 50200 SD 1 0 1 0 0.50000 0.50000 AMANDA SOESBE 745 E 8TH ST WINNER SD 57580 0 BRADY KERKMAN 0 PLANNING, ADVERTISING, MONEY COUNTING AND DEPOSITS, RECORD KEEPING. X 0 1 WINNER REGIONAL HEALTHCARE CENTER 745 E 8TH ST WINNER SD 57580 460274380 501(C)(3) 284703 0 BUILDING PROJECT 1 0 PART I, LINE 2: WINNER REGIONAL HEALTH AND WELLNESS FOUNDATION SPONSORS TWO LARGE FUNDRAISERS ANNUALLY TO HELP FUND THE HOSPITAL'S CAPITAL PROJECTS, SPECIAL PROJECTS, PHYSICIAN RECRUITMENT, AND SCHOLARSHIPS FOR REGIONAL HIGH SCHOOL STUDENTS PURSUING A CAREER IN HEALTHCARE. THE FOUNDATION ALSO CONTINUES TO COLLECT FINANCIAL SUPPORT EACH YEAR ON MULTI-YEAR PLEDGES FROM DONORS WHO PLEDGED TO HELP FUND THE CONSTRUCTION OF A NEW BUILDING THAT WAS COMPLETED IN 2019. THE CEO AND TWO BOARD MEMBERS OF WINNER REGIONAL HEALTHCARE CENTER ARE ON THE BOARD OF THIS ORGANIZATION AND ARE ABLE TO MONITOR THE USE OF FUNDS PROVIDED TO THE HEALTHCARE CENTER. FORM 990, PART VI, SECTION A, LINE 4 THE BYLAWS WERE AMENDED TO CHANGE THE REQUIREMENT OF A QUORUM FROM TWO-THIRDS OF THE VOTES TO FIFTY PERCENT PLUS ONE VOTE. FORM 990, PART VI, SECTION B, LINE 11B FORM 990 IS SENT TO EACH MEMBER ON THE BOARD, AND IS REVIEWED BY THE CEO OF WINNER REGIONAL HEALTHCARE CENTER (A BOARD MEMBER), AND THE BOARD PRESIDENT. FORM 990, PART VI, SECTION B, LINE 12C THE CONFLICT OF INTEREST POLICY COVERS ALL OFFICERS OR DIRECTORS OF THE WINNER REGIONAL HEALTH AND WELLNESS FOUNDATION. THE INTENT IS TO PROTECT THE FOUNDATION'S INTEREST WHEN ENTERING INTO TRANSACTIONS OR AGREEMENTS. THERE IS AT LEAST AN ANNUAL REVIEW OF CONFLICTS. THE BOARD IS RESPONSIBLE FOR REVIEWING POSSIBLE CONFLICT OF INTEREST CASES AS THEY MAY ARISE. THE BOARD CAN ALSO ELECT A DISINTERESTED PERSON TO CONDUCT THAT REVIEW AND REPORT BACK AT THE NEXT MEETING. RESTRICTIONS ARE THEN IMPOSED IF THERE IS A CONFLICT OF INTEREST AND SUCH FINANCIAL INTEREST THAT SAID INDIVIDUAL MAY NOT INFLUENCE OR NEGOTIATE ARRANGEMENTS THAT WILL BENEFIT THEM OR THEIR BUSINESS. IN ANY OTHER CIRCUMSTANCES, THE BOARD WILL DETERMINE ON A CASE BY CASE BASIS HOW TO ENSURE THAT INDIVIDUAL DOES NOT VOTE IN THOSE DECISIONS OR THE LIKE WHEN OPERATING BUSINESS FOR THE BOARD. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S DOCUMENT ARE AVAILABLE DURING REGULAR BUSINESS HOURS.