2023-11-15T22:57:47-06:00 2022-12-31 990 2022-01-01 364397387 MASONIC FAMILY HEALTH FOUNDATION INC MASO 6309295543 2025 WINDSOR DRIVE OAK BROOK IL 60523 RACHEL HALVERSON EXECUTIVE DIRECTOR 6309295543 2023-11-15 RACHEL HALVERSON 999009999 0 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z X ROBERT RYLOWICZ 836 WEST WELLINGTON AVE CHICAGO IL 60657 23422453 0 X NONE X 2000 IL THIS FOUNDATION IS ORGANIZED TO SUPPORT MASONIC FAMILY HEALTH SERVICES, AND OTHER TAX-EXEMPT ORGANIZATIONS OPERATING IN THE MIDWEST THAT FURTHER THE PROMOTION OF HEALTH OR OTHER EDUCATIONAL OR CHARITABLE PURPOSES. 11 11 0 11 20234 2640 50184 302000 0 0 9227649 1299516 0 0 9277833 1601516 1031459 810542 0 0 11603 25000 0 0 0 4260982 4808078 5304044 5643620 3973789 -4042104 127837780 99567423 4439968 4656216 123397812 94911207 X MASONIC FAMILY HEALTH FOUNDATION, INC. IS ORGANIZED EXCLUSIVELY TO FURTHER THE CHARITABLE, EDUCATIONAL, AND SCIENTIFIC PURPOSES OF MASONIC FAMILY HEALTH SERVICES, A TAX EXEMPT NOT-FOR-PROFIT ORGANIZATION, AND OTHER TAX-EXEMPT ORGANIZATIONS OPERATING IN THE CHICAGO METROPOLITAN AREA OR OTHER AREAS OF THE MIDWEST THAT FURTHER THE PROMOTION OF HEALTH OR OTHER EDUCATIONAL OR CHARITABLE PURPOSES. 0 0 4586000 REQUIRED DISTRIBUTION TO ADVOCATE NORTH SIDE HEALTH NETWORK, A TAX-EXEMPT, NOT-FOR-PROFIT ORGANIZATION, TO BE USED TO SUPPORT VARIOUS PROGRAMS, SERVICES, AND CAPITAL IMPROVEMENTS OF ADVOCATE AURORA HEALTH AT THE DISCRETION OF ADVOCATE'S MANAGEMENT. 810542 810542 THIS EXPENSE SUPPORTS ADVOCATE NORTH SIDE HEALTH NETWORK HOSPITAL PROGRAMS, CAPITAL IMPROVEMENTS, AND SERVICES AS DEEMED APPROPRIATE OR NECESSARY BY ADVOCATE NORTH SIDE MANAGEMENT. THIS EXPENSE ALSO SUPPORTS THE CHARITABLE, EDUCATIONAL AND SCIENTIFIC PURPOSES OF MASONIC FAMILY HEALTH SERVICES AND OTHER TAX-EXEMPT ORGANIZATIONS OPERATING IN THE CHICAGO METROPOLITAN AREA OF AREAS OF THE MIDWEST THAT FURTHERS THE PROMOTION OF HEALTH OR OTHER EDUCATIONAL OR CHARITABLE PURPOSES. 5396542 1 1 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 0 0 1 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 0 0 0 1 1 0 0 0 0 0 0 0 0 0 X 11 11 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 0 1 1 0 0 IL X ADVOCATE HEALTH INC 6309296057 2025 WINDSOR DRIVE OAK BROOK IL 60503 ROBERT A RYLOWICZ EXECUTIVE DIRECTOR, DIRECT 1.00 0.00 X X 63525 0 0 STEVEN STONE SECRETARY, DIRECTOR 1.00 0.00 X X 0 0 0 WILLIAM E TIENKEN CHAIRMAN, DIRECTOR 1.00 0.00 X X 0 0 0 CLIFTON TRUMAN DANIEL VICE CHAIRMAN, DIRECTOR 1.00 0.00 X X 0 0 0 ROBERT ZADYLAK DIRECTOR 1.00 0.00 X 0 0 0 MICHAEL SWARZMAN DIRECTOR 1.00 55.00 X 0 0 0 BARRY D WEER DIRECTOR 1.00 0.00 X 0 0 0 ANTHONY CRACCO DIRECTOR 1.00 0.00 X 0 0 0 ANDREW A KEPPY TREASURER, DIRECTOR 1.00 0.00 X X 0 0 0 THOMAS KLEINER DIRECTOR 1.00 0.00 X 0 0 0 HARVEY WIGDOR DDS MS DIRECTOR 1.00 0.00 X 0 0 0 63525 0 0 0 1 0 0 ROBERT W BAIRD & CO 227 W MONROE ST 2200 CHICAGO IL 60606 INVESTMENT MANAGER 205161 WILLIAM BLAIR & CO 222 WEST ADAMS STREET CHICAGO IL 60606 INVESTMENT MANAGER 154332 NORTHERN TRUST BANK 50 SOUTH LASALLE STREET CHICAGO IL 60603 INVESTMENT MANAGER 138200 3 302000 302000 1278229 20234 1257995 21842224 21820937 21287 21287 21287 1601516 0 20234 1279282 810542 810542 25000 25000 82867 82867 18038 18038 28424 28424 60309 60309 21028 21028 262 262 4586000 4586000 11150 11150 5643620 5396542 247078 0 4076821 58147 20163 7648 119276730 95862788 4170112 3638840 293954 0 127837780 99567423 69014 70216 4370954 4586000 4439968 4656216 X 605268 479929 122792544 94431278 123397812 94911207 127837780 99567423 -4042104 -24444502 0 X 0 1 X 1 0 X X 2 ANSHN 363196629 3 1 0 4586000 MASONIC FAMILY HEALTH SERVICES 363725634 7 1 0 810541 2 0 5396541 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 PART IV, SECTION A, LINE 1: NOT ALL OF THE ORGANIZATIONS SUPPORTED BY MFHF ARE LISTED BY NAME, BUT THEY ARE REFERENCED IN THE ORGANIZATION'S BY-LAWS BY TYPE. THE BY-LAWS STATE THAT MFHF'S PURPOSE IS "TO FURTHER THE CHARITABLE, EDUCATIONAL, AND SCIENTIFIC PURPOSES OF ILLINOIS MASONIC MEDICAL CENTER FOUNDATION ("IMMC FOUNDATION"),AN ILLINOIS NOT-FOR-PROFIT CORPORATION, AND OTHER ORGANIZATIONS DESCRIBED IN SECTION 501(C)(3) AND SECTION 509(A)(1) OR 509(A)(2) OF THA INTERNAL REVENUE CODE OF 1986, AS AMENDED (OR THE CORRESPONDING PROVISION OF ANY FUTURE UNITED STATES INTERNAL REVENUE LAW) (THE "CODE"} OPERATING IN THE CHICAGO METROPOLITAN AREA OR OTHER AREAS OF THE MIDWEST THAT FURTHER THE PROMOTION OF HEALTH OR OTHER EDUCATIONAL OR CHARITABLE PURPOSES." THIS ORGANIZATION HAS A HISTORIC AND CONTINUING RELATIONSHIP WITH 509(A)(1) AND 509(A)(2) ORGANIZATIONS PART IV, SECTION B, LINE 2: MFHF ULILIZES THE BRIDGING RULE, AND EVEN THOUGH ADVOCATE NORTHSIDE HEALTH NETWORK DOES NOT CONTROL MFHF, BENEFITING ADVOCATE NORTHSIDE CARRIES OUT THE PURPOSES OF MASONIC FAMILY HEALTH SERVICES, MFHF'S CONTROLLING SUPPORTED ORGANIZATION. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 13566108 -3006411 10559697 11455607 2589960 479459 13566108 9306106 2391976 242475 11455607 7336836 2211705 242435 9306106 7822345 -243064 242445 7336836 0.44772 0.55228 0 0 0 ACCRUED DISTRIBUTION TO AHCN 4586000 4586000 PART V LINE 4 EXPENDITURES OF INTEREST EARNED ON EACH ENDOWMENT FUND IS PER THE SPECIFICATIONS OF THE DONORS. CENTRAL AMERICA AND THE CARIBBEAN INVESTMENTS 3454463 0 0 0 0 0 0 3454463 0 3454463 0 0 0 0 0 0 PART III ACCOUNTING METHOD: 1 MASONIC FAMILY HEALTH SERVICES 836 WEST WELLINGTON AVENUE CHICAGO IL 60657 363725634 800000 0 HEALTH SERVICES ASSIST WITH ORGANIZATION'S EXEMPT MISSION 1 1 X X X 0 0 0 0 0 0 0 1 0 FORM 990, PART VI, SECTION A, LINE 6 THE BYLAWS PROVIDE FOR CORPORATE MEMBERS. FORM 990, PART VI, SECTION A, LINE 7A MASONIC FAMILY HEALTH FOUNDATION, INC. HAS A CORPORATE MEMBER WHO ELECTS ITS DIRECTORS. FORM 990, PART VI, SECTION A, LINE 7B PRIOR WRITTEN APPROVAL OF THE MEMBER OF THE CORPORATION, MASONIC FAMILY HEALTH SERVICES, IS REQUIRED BEFORE THE BOARD TAKES ANY OF THE FOLLOWING ACTIONS: THE INCURRENCE OF ANY DEBT OR OBLIGATION WHICH WOULD BIND OR OBLIGATE THE CORPORATION IN AN AGGREGATE AMOUNT EXCEEDING ONE MILLION DOLLARS; THE AMENDMENT OF THE CORPORATION'S ARTICLES OF INCORPORATION OR BYLAWS; THE MERGER, CONSOLIDATION, OR DISSOLUTION OF THE CORPORATION OR ANY OF ITS SUBSIDIARIES; OR THE SALE OR OTHER DISPOSITION OF SUBSTANTIALLY ALL OF THE ASSETS OF THE CORPORATION OR ANY SUBSIDIARY. FORM 990, PART VI, SECTION B, LINE 11B ADVOCATE'S TAX PREPARATION PROCESS INCLUDES ONGOING CONSULTATION WITH ITS OUTSIDE TAX CONSULTING FIRM AND TAX AND LEGAL COUNSEL, BOTH OF WHICH POSSESS EXPERTISE IN HEALTH CARE AND TAX-EXEMPT RETURN PREPARATION, TO ADVISE AND ASSIST WITH PREPARATION OF THE FORM 990. THESE ADVISORS WORKED CLOSELY WITH THE ORGANIZATION'S FINANCE, TAX, AND LEGAL ASSOCIATES AND OTHER MEMBERS OF THE ORGANIZATION'S TEAM ASSEMBLED TO PARTICIPATE IN THE PREPARATION OF THE FORM 990. MFHF'S EXECUTIVE DIRECTOR WAS CONSULTED IN THE PREPARATION OF THE FORM 990, AND HE REVIEWED THE PRELIMINARY TAX RETURN. THE FORM 990 WAS REVIEWED BY FINANCE MANAGEMENT, THE TAX MANAGER, THE VP OF FINANCE/CORPORATE CONTROLLER, THE CHIEF FINANCIAL OFFICER, AND ADVOCATE'S OUTSIDE TAX CONSULTING FIRM. PRIOR TO PRESENTING THE FORM 990 TO THE BOARD OF DIRECTORS, THE ORGANIZATION'S TEAM, INCLUDING ITS ADVISORS, MET FREQUENTLY TO DISCUSS AND REVIEW DRAFTS OF THE FORM 990. A COMPLETE COPY OF THE FINAL FORM 990 WAS PROVIDED TO EACH MEMBER OF THE ORGANIZATION'S BOARD OF DIRECTORS BEFORE THE FORM 990 WAS FILED. FORM 990, PART VI, SECTION B, LINE 12C THE EXECUTIVE DIRECTOR SENDS THE CORPORATION'S CODE OF BUSINESS CONDUCT AND CONFLICT OF INTEREST POLICY TO ITS INTERESTED PERSONS. ALL PARTIES ARE REQUIRED TO READ AND PROVIDE A DISCLOSURE STATEMENT TO THE BOARD. ALL DISCLOSURES OF REAL OR APPARENT CONFLICTS OR DUALITIES OF INTEREST RECEIVED SHALL BE NOTED FOR THE RECORD IN THE MINUTES OF A MEETING OF THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 15A COMPENSATION IS DETERMINED BY THE BOARD OF DIRECTORS BASED ON MARKET CONDITIONS. FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC UPON REQUEST. ADVOCATE NORTH SIDE HEALTH NETWORK 2025 WINDSOR DRIVE OAK BROOK IL 60523 363196629 HOSPITAL IL 501(C)(3) 3 AHHC 0 MASONIC FAMILY HEALTH SERVICES 836 WEST WELLINGTON AVENUE CHICAGO IL 60657 363725634 SUPPORTING ORGANIZATION IL 501(C)(3) 7 N/A 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 MASONIC FAMILY HEALTH SERVICES C 302000 ACCRUAL BASIS MASONIC FAMILY HEALTH SERVICES B 800000 ACCRUAL BASIS