2023-11-15T19:25:45-06:00 2022-12-31 750786316 WEAVER AND TIDWELL LLP 499 W SHERIDAN AVE SUITE 2450 OKLAHOMA CITY OK 73102 990 2022-01-01 741984499 RONALD MCDONALD HOUSE OF HOUSTON INC RONA 7137953581 1907 HOLCOMBE BLVD HOUSTON TX 77030 CRISTINA J VETRANO CEO 7137953581 2023-11-14 1 CRISTINA VETRANO 999009999 1 KIRBY ROSS P00298143 4055949200 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z CRISTINA J VETRANO 1907 HOLCOMBE BLVD HOUSTON TX 77030 6864540 0 X WWW.RMHHOUSTON.ORG X 1978 TX RONALD MCDONALD HOUSE OF HOUSTON, INC. (RMHH) OFFERS A HOME AWAY FROM HOME TO FAMILIES WITH SERIOUSLY ILL CHILDREN BEING TREATED IN THE TEXAS MEDICAL CENTER. RMHH HAS THREE "HOUSE" FACILITIES: HOLCOMBE HOUSE, TWO IN-HOSPITAL HOUSES, AND FOUR IN-HOSPITAL FAMILY ROOMS. 36 36 70 600 0 0 4210432 6510078 136485 208680 9178 15352 133902 -378115 4489997 6355995 0 0 0 0 2716931 3077058 0 0 936712 3871874 3343641 6588805 6420699 -2098808 -64704 26035394 26099361 264499 459292 25770895 25640069 X THE MISSION OF THE RONALD MCDONALD HOUSE OF HOUSTON, INC. IS TO OFFER A HOME AWAY FROM HOME AND TO PROVIDE CARE, COMPASSION, AND HOPE TO FAMILIES WITH SERIOUSLY ILL CHILDREN BEING TREATED IN TEXAS MEDICAL CENTER MEMBER INSTITUTIONS. 0 0 3714068 0 208680 HOLCOMBE HOUSEAT THE HOLCOMBE HOUSE, FAMILIES STAY IN A HOME-LIKE ENVIRONMENT NEAR THE TEXAS MEDICAL CENTER HOSPITALS WHILE THEIR SERIOUSLY ILL CHILDREN ARE BEING TREATED AS INPATIENTS OR OUTPATIENTS. THE FREESTANDING HOLCOMBE HOUSE HAS SEVENTY BEDROOMS WITH PRIVATE BATHS, A LARGE COMMUNAL KITCHEN/DINING ROOM, LAUNDRY ROOM, PLAYROOM, AND TEEN GAME ROOM AND IS CONVENIENTLY LOCATED ON THE CAMPUS OF THE TEXAS MEDICAL CENTER. COMPLIMENTARY SHUTTLE TRANSPORTATION IS PROVIDED TO CHILDREN AND FAMILIES. THE HOUSE ENCOURAGES CARING AND SHARING AMONG GUEST FAMILIES AND THEIR SERIOUSLY ILL CHILDREN. PARENTS FIND MUTUAL COMFORT AND SUPPORT FROM EACH OTHER, AND THE CHILDREN FIND PLAYMATES AND FRIENDS WHO ARE GOING THROUGH SIMILAR TREATMENTS. PROGRAM, EVENT, AND VOLUNTEER OPERATIONS IN 2022 RETURNED TO PRE-COVID-19 LEVEL AND VOLUMES. 573157 0 0 RONALD MCDONALD HOUSE HOUSTON INSIDE TEXAS CHILDREN'S HOSPITALTHE TEXAS CHILDREN'S HOSPITAL ("TCH") HOUSE OFFERS NINETEEN BEDROOMS FOR OVERNIGHT SLEEP ACCOMMODATIONS AND DAY NAPPING FOR FAMILIES WITH CHILDREN WHO ARE INPATIENTS AT TCH. THE HOUSE HAS A KITCHEN, DINING ROOM, LAUNDRY ROOM, LIBRARY/COMPUTER ROOM, AND QUIET ROOM FOR FAMILIES TO USE AT THEIR CONVENIENCE. THIS HOUSE, IN ADDITION TO OVERNIGHT STAYS, OFFERS DAILY USAGE OF COMMON AREAS FOR CAREGIVERS TO RELAX, FIND A BITE TO EAT, AND/OR TALK WITH VOLUNTEERS AND OTHER PARENTS. THIS HOUSE PROVIDES THE COMFORTS OF HOME WITHIN MINUTES OF THE CHILD'S TREATMENT AREA AND RELIEVES SOME OF THE STRESS OF SPENDING HOURS OR DAYS IN A STERILE WAITING ROOM ENVIRONMENT. RMH OPERATES A TOTAL OF TEN FAMILY ROOMS, LOUNGES, AND FAMILY KITCHENS IN DIFFERENT LOCATIONS THROUGHOUT TCH. THESE AREAS ARE ADJACENT TO INPATIENT, INTENSIVE CARE, AND OUTPATIENT CARE UNITS AND OFFER A QUIET SITTING AREA, DINING TABLES, TELEVISION, SNACKS, FRESH COFFEE, AND PERIODIC MEALS PROVIDED BY VOLUNTEERS. MANY ARE OPEN AND AVAILABLE TO FAMILIES ON A 24/7 BASIS. PROGRAM ACTIVITIES IN 2022 RETURNED TO PRE-COIVD-19 LEVELS. 323426 0 0 RONALD MCDONALD HOUSE HOUSTON INSIDE CHILDREN'S MEMORIAL HERMANN HOSPITAL:THE CHILDREN'S MEMORIAL HERMANN HOSPITAL ("CMHH") HOUSE OFFERS A TOTAL OF TWENTY BEDROOMS FOR OVERNIGHT SLEEP ACCOMMODATIONS AND DAY NAPPING FOR FAMILIES WITH CHILDREN WHO ARE INPATIENTS AT CMHH. THE HOUSE HAS FAMILY LOUNGES THAT ARE ADJACENT TO THE INTENSIVE CARE AND INPATIENT UNITS THAT OFFER A QUIET SITTING AREA, DINING TABLES, TELEVISION, SNACKS, FRESH COFFEE, AND PERIODIC MEALS PROVIDED BY VOLUNTEERS. PROGRAM ACTIVITIES IN 2022 RETURNED TO PRE-COVID-19 LEVELS. 304646 RONALD MCDONALD HOUSE HOUSTON INSIDE MD ANDERSON CHILDREN'S CANCER HOSPITAL:LOCATED ON THE PEDIATRIC FLOOR, THE FAMILY KITCHEN AND LOUNGE AREAS INCLUDE A LIBRARY AND COMPUTERS, A WAITING AREA WITH AQUARIUM, TELEVISION, COMFORTABLE SEATING, DINING TABLES, SNACKS, FRESH COFFEE, AND PERIODIC MEALS PROVIDED BY VOLUNTEERS. TWO BEDROOMS ARE AVAILABLE FOR OVERNIGHT SLEEPING ACCOMMODATIONS FOR FAMILIES WITH CHILDREN WHO ARE INPATIENTS AT MD ANDERSON CHILDREN'S CANCER HOSPITAL. PROGRAM ACTIVITIES IN 2022 RETURNED TO PRE-COVID-19 LEVELS. 304646 4915297 1 1 0 0 0 0 0 0 0 1 1 0 0 0 1 0 1 1 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 1 0 0 1 7 0 1 70 1 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 X 36 36 1 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 X X JOHN COUNTZLER 7137953581 1907 HOLCOMBE BLVD HOUSTON TX 77030 BRANDON BAUDIN BOARD MEMBER 0.00 X 0 0 0 DEBORAH L BAUER BOARD MEMBER 3.00 X 0 0 0 SUSAN M BLANEY MD BOARD MEMBER 3.00 X 0 0 0 HANS BOAS BOARD MEMBER 3.00 X 0 0 0 STUART BROWN BOARD MEMBER 3.00 X 0 0 0 JAMES M CHVATAL BOARD MEMBER 3.00 X 0 0 0 DANIEL P CONNALLY BOARD MEMBER 3.00 X 0 0 0 EMILY A CROSSWELL BOARD MEMBER 3.00 X 0 0 0 ANA M DENENA BOARD MEMBER 3.00 X 0 0 0 MITCH DERRICK BOARD MEMBER 3.00 X 0 0 0 MARC M DICKSON BOARD MEMBER 3.00 X 0 0 0 SHANNON HAYES MD BOARD MEMBER 3.00 X 0 0 0 DAVID E HICKS BOARD MEMBER 3.00 X 0 0 0 SHANE KIMZEY BOARD MEMBER 3.00 X 0 0 0 BILLY RHOADS BOARD MEMBER 3.00 X 0 0 0 MARJANA LINDSEY ROACH BOARD MEMBER 3.00 X 0 0 0 CYNDY GARZA ROBERTS BOARD MEMBER 3.00 X 0 0 0 MAGGIE STACY BOARD MEMBER 3.00 X 0 0 0 JULIE YOUNG SUDDUTH BOARD MEMBER 3.00 X 0 0 0 CHRISTINE M UNDERWOOD BOARD MEMBER 3.00 X 0 0 0 GARY WILSON BOARD MEMBER 3.00 X 0 0 0 COY WRIGHT BOARD MEMBER 3.00 X 0 0 0 NANCY DINERSTEIN BOARD MEMBER 3.00 X 0 0 0 JERRY BOROWICK BOARD MEMBER 3.00 X 0 0 0 PATRICK DENNIS BOARD MEMBER 3.00 X 0 0 0 LILIYA KADES BOARD MEMBER 3.00 X 0 0 0 KURT L LYN BOARD MEMBER 3.00 X 0 0 0 MARILYN MOGAS BOARD MEMBER 3.00 X 0 0 0 RITU NADKARNI BOARD MEMBER 3.00 X 0 0 0 DAVID M SHEBAY BOARD MEMBER 3.00 X 0 0 0 BRETT P TREADWELL BOARD MEMBER 3.00 X 0 0 0 BRIAN J WYCLIFF BOARD MEMBER 3.00 X 0 0 0 LAWRENCE M HANRAHAN MD BOARD PRESIDENT 6.00 X X 0 0 0 CHRIS WEBER BOARD VICE PRESIDENT 3.00 X X 0 0 0 AMY REDDELL BOARD SECRETARY 3.00 X X 0 0 0 JAMES WALSH BOARD TREASURER 5.00 X X 0 0 0 CRISTINA J VETRANO CHIEF EXECUTIVE OFFICER 40.00 X 219135 0 22570 JOHN T COUNTZLER CHIEF FINANCIAL OFFICER 40.00 X 125918 0 17021 LISA S ESTES CHIEF ADVANCEMENT OFFICER 40.00 X 121937 0 7535 466990 0 47126 3 0 1 0 STRAUS SYSTEMS 7 STRAUS COURT STAFFORD TX 77477 HVAC MAINTENANCE AND INSTALLATION 246424 ALL PLAY INC 13903 VAN WALL STREET HOUSTON TX 77040 PLAYGROUND EQUIPMENT REPLACEMENT PROJECT 214400 WS BELLOWS CONSTRUCTION CORP 1906 AFTON STREET HOUSTON TX 77055 GENERAL CONTRACTOR SERVICES 201671 BLDG WORKS PO BOX 165332 IRVING TX 75016 CUSTODIAL, PORTER, AND LAUNDRY SERVICES 154992 4 1762908 500000 654395 3592775 147069 6510078 RMHH OCCUPANCY FEES 531390 208680 208680 208680 15352 15352 5528 5528 122750 1762908 508545 -385795 -385795 OTHER INCOME 900099 2152 2152 2152 6355995 208680 0 -362763 514116 125270 136313 252533 1981771 1512007 202604 267160 189491 149534 18321 21636 103739 81864 10030 11845 287941 206281 36928 44732 29350 29350 58427 675 57752 581181 526137 39375 15669 1307589 1306281 1308 137443 132273 5170 SUPPLIES AND EQUIPMENT 798232 794665 664 2903 PRINTING AND POSTAGE 239611 1889 2430 235292 MISCELLANEOUS 149115 37862 27378 83875 COMMUNICATIONS 42693 40559 1067 1067 6420699 4915297 568690 936712 1120847 1446835 612015 902895 45803 25837 71330 81401 35126030 12382484 23246358 22743546 939041 898847 26035394 26099361 194626 429577 27399 28450 42474 0 0 1265 264499 459292 X 25498472 24946678 272423 693391 25770895 25640069 26035394 26099361 -64704 -66122 0 X X 0 1 X 1 0 X 9083080 4069994 4714350 4210432 6510078 28587934 9083080 4069994 4714350 4210432 6510078 28587934 3652802 24935132 30209 12639 10341 12961 20880 87030 1651 119 2152 3922 28678886 1065343 0.86950 0.84350 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 25239769 156326 -3486551 500000 16475 21393069 20753706 1585645 2917068 16650 25239769 18413682 115327 2731349 500000 6652 20753706 15446354 124209 3357769 500000 14650 18413682 16540304 705061 -1285061 500000 13950 15446354 0.87600 0.08240 0.04160 0 1 1 29563612 9472337 20091275 2293741 902135 1391606 3268677 2008012 1260665 22743546 DUE TO HOUSTON HOUSE FOUNDATION 1265 1265 6839197 -66122 40779 -25343 6864540 -508545 -508545 6355995 6970023 40779 508545 549324 6420699 0 6420699 PART V, LINE 4: HOUSTON HOUSE FOUNDATION HOLDS ENDOWMENT FUNDS TO PROVIDE LONG-TERM SUPPORT FOR RMHH. PART XI, LINE 4B - OTHER ADJUSTMENTS: SPECIAL EVENT EXPENSES -508,545. PART XII, LINE 2D - OTHER ADJUSTMENTS: SPECIAL EVENT EXPENSES 508,545. ALL IN GALA 1026066 966816 59250 5000 181833 16310 154691 RUN FOR THE HOUSE 553906 528531 25375 3400 8500 52200 1 305686 267561 38125 8000 14452 64159 1885658 1762908 122750 16400 204785 16310 271050 508545 -385795 X X X X 0 0 0 0 0 0 0 0 0 CRISTINA J VETRANO CHIEF EXECUTIVE OFFICER 209135 0 10000 0 0 0 13148 0 9422 0 241705 0 0 0 X 5 112303 FAIR MARKET VALUE X 34766 FAIR MARKET VALUE 1 0 1 0 FORM 990, PART VI, SECTION A, LINE 1A THE BOARD OF DIRECTORS MAY, BY RESOLUTION PASSED BY A MAJORITY OF THE DIRECTORS IN OFFICE, DESIGNATE AN EXECUTIVE COMMITTEE CONSISTING OF THE BOARD OFFICERS, CHAIRPERSONS OF THE STANDING COMMITTEES, AND AN AT-LARGE MEMBER. THE EXECUTIVE COMMITTEE, TO THE EXTENT PROVIDED IN SUCH RESOLUTION SHALL HAVE AND MAY EXERCISE ALL OF THE AUTHORITY OF THE BOARD OF DIRECTORS IN THE MANAGEMENT OF THE ORGANIZATION EXCEPT WHERE ACTION OF THE BOARD OF DIRECTORS IS SPECIFIED BY STATUE. ONE-HALF OF THE NUMBER OF MEMBERS OF THE EXECUTIVE COMMITTEE SHALL CONSTITUTE A QUORUM. THE EXECUTIVE COMMITTEE SO DESIGNATED KEEPS REGULAR MINUTES OF THE TRANSACTIONS OF ITS MEETING AND SHALL CAUSE SUCH MINUTES TO BE RECORDED IN THE BOOKS OF THE ORGANIZATION AND SHALL REPORT THE SAME TO THE BOARD OF DIRECTORS FROM TIME TO TIME. FORM 990, PART VI, SECTION A, LINE 2 BOARD MEMBERS ELIZABETH D. KELLEY AND SHANNON HAYES, M.D. HAVE A FAMILY RELATIONSHIP. FORM 990, PART VI, SECTION B, LINE 11B THE RMHH FINANCE COMMITTEE REVIEWS FORM 990 BEFORE FILING. THE COMPLETE RETURN IS PROVIDED TO ALL BOARD MEMBERS FOR THEIR REVIEW PRIOR TO FILING WITH THE INTERNAL REVENUE SERVICE. FORM 990, PART VI, SECTION B, LINE 12C THE INTERESTED TRANSACTION STATEMENT IS DISTRIBUTED ANNUALLY TO ALL BOARD MEMBERS AND STAFF REQUIRING ACKNOWLEDGMENT OF RECEIPT AND DISCLOSURE OF ANY POTENTIAL CONFLICT OF INTEREST. THE CEO AND CFO REVIEW STATEMENTS RETURNED BY THE BOARD MEMBERS. THE CFO REVIEWS THE STATEMENTS RETURNED BY THE STAFF; THE CFO STATEMENT IS REVIEWED BY THE CEO. ANY DISCLOSURES ARE REVIEWED AND DISCLOSED TO THE BOARD ANNUALLY. IF ADDITIONAL ACTIONS ARE REQUIRED, THEN APPROPRIATE STEPS ARE TAKEN. THE BOARD PRESIDENT AND CEO ADDRESS ANY BOARD MEMBER CONFLICTS OF INTEREST AND TAKE ACTION AS NECESSARY. THE CEO AND CFO ADDRESS AND RESOLVE ANY STAFF CONFLICTS OF INTEREST. FORM 990, PART VI, SECTION B, LINE 15 BIENNIALLY, THE HUMAN RESOURCE COMMITTEE ENGAGES AN OUTSIDE CONSULTING FIRM TO EVALUATE CURRENT SALARY RANGES, PROVIDE UPDATED SALARY RANGES FOR EACH EMPLOYEE POSITION, AND TOTAL COMPENSATION STRATEGIES. THE HUMAN RESOURCE COMMITTEE ALSO EVALUATES THE COMPENSATION SURVEY WITH RESPECT TO THE CHIEF EXECUTIVE OFFICER ("CEO") POSITION AND PROVIDES THE EXECUTIVE COMMITTEE WITH RECOMMENDED COMPENSATION. THE BOARD OF DIRECTORS HAS FINAL APPROVAL OF THE CEO COMPENSATION. FORM 990, PART VI, SECTION C, LINE 19 FORM 990 AND FINANCIAL STATEMENTS ARE POSTED TO THE RMHH WEBSITE; OTHER DOCUMENTS ARE PROVIDED UPON REQUEST. FORM 990, PART II, LINE 2C NO CHANGES TO THE AUDIT PROCEDURES OCCURRED DURING THE CURRENT YEAR. HOUSTON HOUSE FOUNDATION 1907 HOLCOMBE BLVD HOUSTON TX 77030 760314047 PROVIDE SUPPORT FOR HOUSTON'S RONALD MCDONALD HOUSE TX 501(C)(3) LINE 12A, I RONALD MCDONALD HOUSE 1 0 0 1 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 HOUSTON HOUSE FOUNDATION C 500000 CASH