2023-11-10T09:26:41-06:00 2022-12-31 454084437 WARREN AVERETT LLC SIX CONCOURSE PARKWAY SUITE 600 ATLANTA GA 30328 990 2022-01-01 582130437 THE GRADY HEALTH FOUNDATION INC GRAD 4044891550 191 PEACHTREE STREET NE 820 ATLANTA GA 30303 JOSELYN BUTLER BAKER PRESIDENT 4044891552 2023-11-02 1 JOSELYN BUTLER BAKER 999009999 0 V ALEXANDER LARSON P00784095 7703961100 2023-11-02 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z JOSELYN BUTLER BAKER 191 PEACHTREE STREET NE SUITE 820 ATLANTA GA 30303 25673446 0 X WWW.GRADYHEALTHFOUNDATION.ORG X 1993 GA THE MISSION OF THE GRADY HEALTH FOUNDATION IS TO GROW BOTH PHILANTHROPIC SUPPORT AND BROAD-BASED UNDERSTANDING OF THE CRITICAL ROLE THAT GRADY HEALTH SYSTEM PLAYS IN THE METRO ATLANTA REGION. (ALSO REFERRED TO AS THE FOUNDATION OR THE ORGANIZATION.) 21 21 0 325 0 0 12985242 21203112 416347 650301 27997 51598 -948070 1533238 12481516 23438249 14066942 14696774 0 0 1766051 1951762 258356 161300 1488284 1222242 1945690 17313591 18755526 -4832075 4682723 41862389 47947395 678866 2448041 41183523 45499354 X THE MISSION OF THE GRADY HEALTH FOUNDATION IS TO GROW BOTH PHILANTHROPIC SUPPORT AND BROAD-BASED UNDERSTANDING OF THE CRITICAL ROLE THAT GRADY HEALTH SYSTEM PLAYS IN THE METRO ATLANTA REGION. OUR FOCUS IS TO ENSURE GRADY HEALTH SYSTEM HAS THE RESOURCES AND COMMUNITY SUPPORT NECESSARY TO SUSTAIN EXCELLENCE IN PATIENT CARE, FOSTER MEDICAL INNOVATION, TRAIN MEDICAL PROFESSIONALS, AND IMPROVE THE OVERALL HEALTH OF OUR COMMUNITY. 0 0 15666743 14696774 650301 GRADY HEALTH SYSTEM OFFERS A FULL-RANGE OF MEDICAL SERVICES FOR ALL SEGMENTS OF THE COMMUNITY WHILE CONTINUING TO MAINTAIN A STRONG COMMITMENT TO THE NEEDS OF THE UNDERSERVED. PHILANTHROPIC FUNDS SUPPORT THREE KEY AREAS OF THE ORGANIZATION'S WORK: CAPITAL RENOVATION, ADVANCED MEDICAL TECHNOLOGY AND EQUIPMENT, AND CLINICAL PROGRAMS. CAPITAL RENOVATIONS INCLUDE CONTINUOUS MODERNIZATION AND IMPROVEMENTS ACROSS THE GRADY HEALTH SYSTEM TO ENSURE THE CONSISTENT DELIVERY OF THE HIGHEST QUALITY OF CARE. DONOR FUNDING ALSO SUPPORTED THE JESSE HILL MARKET, WHICH NOW HOUSES A FOOD PHARMACY, TEACHING KITCHEN AND FOOD PANTRY AS A WAY TO ADDRESS FOOD INSECURITY AND TEACH PATIENTS AND EMPLOYEES HOW TO BETTER CONTROL CHRONIC CONDITIONS THROUGH DIET. OTHER AREAS SUPPORTED BY DONOR FUNDS INCLUDE THE GEORGIA CANCER CENTER FOR EXCELLENCE, THE MARCUS TRAUMA CENTER, THE GRADY BURN CENTER, THE INFECTIOUS DISEASE PROGRAM, BEHAVIORAL HEALTH PROGRAMS, FOOD AS MEDICINE, AND EMERGENCY MEDICAL SERVICES. 15666743 1 1 0 0 0 0 0 0 0 1 1 0 0 0 1 0 1 0 0 0 0 0 0 1 1 0 0 1 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 1 0 1 51 0 1 0 0 0 0 0 1 1 1 1 0 0 0 0 0 0 X 21 21 0 0 1 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 GA X THE ORGANIZATION 4044891550 191 PEACHTREE STREET NE STE 820 ATLANTA GA 30303 ANDREW DREW W EVANS PRESIDENT 2.00 X X 0 0 0 DAVID A SMITH SECRETARY AND TREASURER 2.00 X X 0 0 0 ELIOT ARNOVITZ BOARD MEMBER 1.00 X 0 0 0 DEISHA BARNETT BOARD MEMBER 1.00 X 0 0 0 JUSTIN BERMAN BOARD MEMBER 1.00 X 0 0 0 KEN BERNHARDT BOARD MEMBER 1.00 X 0 0 0 DEREK BOTTOMS BOARD MEMBER 1.00 X 0 0 0 DAVID EDMISTON BOARD MEMBER 1.00 X 0 0 0 STACY G FIALKOW BOARD MEMBER 1.00 X 0 0 0 PATRICE GREER BOARD MEMBER 1.00 X 0 0 0 DAVID HARTNETT BOARD MEMBER 1.00 X 0 0 0 JOHN M HAUPERT BOARD MEMBER, EX-OFFICIO MEMB 5.00 X 0 0 0 STEPHEN R HENNESSY BOARD MEMBER 1.00 X 0 0 0 MICHAEL HERTZ BOARD MEMBER 1.00 X 0 0 0 KENNEDY HICKS BOARD MEMBER 1.00 X 0 0 0 HENRY GRADY III BOARD MEMBER 1.00 X 0 0 0 ELLEN BROWN LANDERS BOARD MEMBER 1.00 X 0 0 0 PASCAL R LEWIS BOARD MEMBER 1.00 X 0 0 0 SCOTT LIGHT BOARD MEMBER 1.00 X 0 0 0 MICHAEL RENDER BOARD MEMBER 1.00 X 0 0 0 ELIZABETH CORRELL RICHARDS BOARD MEMBER 1.00 X 0 0 0 SAM SONI BOARD MEMBER 1.00 X 0 0 0 JOSELYN BUTLER BAKER PRESIDENT, EX-OFFICIO MEMB 40.00 X 0 423258 15845 NATALIE UPDIKE EXECUTIVE DIRECTOR OF DEVE 40.00 X 0 206780 14812 JEFF ESOLA EXEC DIR OF OPS & STEWARDS 40.00 X 0 208870 6628 DAPHANIE COOK DIRECTOR OF FINANCE 40.00 X 0 162614 11840 0 1001522 49125 0 0 1 0 BANYAN STREET PO BOX 865473 ORLANDO FL 32886 RENT 221153 MEDALIST SPORTS LLC PO BOX 415 TYRONE GA 30290 EVENT CONSULTANTS 177875 FRITHS MICHEL 1080 JENNIFER OAKS DRIVE ALPHARETTA GA 30004 IT CONSULTANT 121706 LAURA M HARDY 3127 LENOX ROAD NE UNIT 38 ATLANTA GA 30324 FUNDRAISING CONSULTANT 102000 4 250000 20953112 660190 21203112 MANAGEMENT FEE 561000 618496 618496 HEALTH CARE PRESENTATION FEES 611710 31805 31805 650301 236116 236116 854125 1038643 -184518 -184518 -184518 2729792 1196554 1533238 1533238 23438249 650301 0 1584836 14630799 14630799 65975 65975 1118014 559007 559007 833748 79954 753794 39996 39996 161300 161300 14126 14126 255507 241324 14183 10770 10770 71848 71848 266563 266563 33272 33272 8884 8884 OTHER EXPENSES 1244724 969969 274755 18755526 15666743 1600499 1488284 31465761 36492934 6431762 6617642 15648 43900 311245 317441 304677 293010 186303 11667 3451670 2968658 0 1495153 41862389 47947395 284283 699779 394583 50000 0 1698262 678866 2448041 X 10311258 4305186 30872265 41194168 41183523 45499354 41862389 47947395 4682723 -366892 0 X 0 1 X 1 0 X 36679886 18672772 16670889 12985243 21203112 106211902 36679886 18672772 16670889 12985243 21203112 106211902 23543695 82668207 146635 167380 200448 27997 236116 778576 106990478 2290370 0.77270 0.74790 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 17613 0 0 17613 17613 0 0 17613 17613 42 42 17613 17613 42 42 17613 17613 39 39 17613 0.00000 1.00000 0.00000 0 0 304677 293010 11667 11667 LEASE LIABILITY 1698262 1698262 24253786 -366892 1196555 829663 23424123 14126 14126 23438249 19937955 1196555 1196555 18741400 14126 14126 18755526 PART V, LINE 4: INCOME FROM THE ENDOWMENT FUND IS DESIGNATED BY THE BOARD TO BE USED TO FUND GRADY MEMORIAL HOSPITAL CORPORATION PROGRAMS. PART XI, LINE 2D - OTHER ADJUSTMENTS: DIRECT EXPENSES FOR FUNDRAISING EVENTS INCLUDED IN EXPENSES ON AUDIT REPORT 1,196,555. PART XII, LINE 2D - OTHER ADJUSTMENTS: DIRECT EXPENSES FOR FUNDRAISING EVENTS INCLUDED IN EXPENSES ON AUDIT REPORT 1,196,555. X X X X X X 1 COXE CURRY & ASSOCIATES 191 PEACHTREE STREET SUITE 450 ATLANTA GA 30303 CONSULTING 0 0 59300 59300 LAURA HARDY 3127 LENOX ROAD NE UNIT 38 ATLANTA GA 30324 CONSULTING 0 0 102000 102000 161300 161300 GA CT FL NC NY MOVE FOR GRADY 1328103 1328103 230917 51625 549034 WHITE COAT GALA 1350239 1350239 164382 165024 35322 1 51450 51450 250 2729792 2729792 395299 216649 584606 1196554 1533238 SCHEDULE G, PART I, LINE 2B, COLUMN (V) THE ORGANIZATION ENGAGED COXE CURRY & ASSOCIATES TO ASSIST WITH STRATEGIC CONSULTATION AND DIRECTION RELATED TO FUNDRAISING. COXE CURRY & ASSOCIATES DOES NOT PERFORM ANY SOLICITATION SERVICES FOR THE ORGANIZATION RELATED TO FUNDRAISING. 1 GRADY MEMORIAL HOSPITAL CORPORATION 80 JESSE HILL DRIVE ATLANTA GA 30303 262037695 3 14630799 0 OPERATIONAL & CAPITAL SUPPORT 1 0 EMERGENCY ASSISTANCE 200 65975 PART I, LINE 2: THE FOUNDATION MAINTAINS DOCUMENTATION - INCLUDING INVOICES, SCHEDULES, AND APPROVALS - OF ALL FUNDS ISSUED TO GRADY MEMORIAL HOSPITAL FOR PAYMENT OR REIMBURSEMENT OF APPROVED EXPENSES. HOSPITAL MANAGERS AND OFFICERS REQUEST REIMBURSEMENT FROM THE FOUNDATION TO COVER EXPENSES RELATED TO PROGRAMS THAT ARE SPECIFIED IN DONOR RESTRICTIONS. ONCE THE REQUESTS ARE APPROVED BY THE APPROPRIATE DEPARTMENT HEADS AND VICE PRESIDENTS, THE FOUNDATION WILL EITHER PAY THIRD-PARTY VENDORS ON BEHALF OF THE HOSPITAL OR REIMBURSE THE HOSPITAL FOR EXPENSES INCURRED. X X X X X 0 0 0 0 0 0 0 0 0 JOSELYN BUTLER BAKER PRESIDENT, EX-OFFICIO MEMB 0 307160 0 95058 0 21040 0 0 0 15845 0 439103 0 0 NATALIE UPDIKE EXECUTIVE DIRECTOR OF DEVE 0 169722 0 19980 0 17078 0 0 0 14812 0 221592 0 0 JEFF ESOLA EXEC DIR OF OPS & STEWARDS 0 167473 0 20897 0 20500 0 0 0 6628 0 215498 0 0 DAPHANIE COOK DIRECTOR OF FINANCE 0 134471 0 16487 0 11656 0 0 0 11840 0 174454 0 0 PART I, LINE 3 THE COMPENSATION COMMITTEE FOR THE HOSPITAL OVERSEES THE SETTING OF THE FOUNDATION'S SALARIES, INCENTIVE PAY, AND BONUSES, AS DESCRIBED IN GREAT DETAIL ON SCHEDULE O. X 5600 FAIR MARKET VALUE X COVID-19 ANTIGEN TESTS 1 464000 FAIR MARKET VALUE X EVENT COVERAGE 1 100000 FAIR MARKET VALUE X EQUIPMENT RENTAL 1 50000 FAIR MARKET VALUE X FOOD 5 19310 FAIR MARKET VALUE X QUILTS/BABY CLOTHS 12 10605 FAIR MARKET VALUE X CARING CRADLE 1 6620 FAIR MARKET VALUE X FENCE PANELS, WINDSCREEN, AND SANDBAGS 1 3655 FAIR MARKET VALUE X BEANIE BABIES 1 300 FAIR MARKET VALUE X ACRYLIC PAINTING 1 100 FAIR MARKET VALUE 0 1 0 FORM 990, PART VI, SECTION A, LINE 4 IN 2022, THE BOARD AGREED TO AMEND AND RESTATE THE BYLAWS. THE ONLY SIGNIFICANT CHANGE INCLUDES INCREASING THE PERMITTED SIZE OF THE BOARD CURRENTLY RANGING FROM 11 TO 25 MEMBERS TO A REVISED RANGE OF 18 TO 35 MEMBERS. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS PREPARED BY OUR PUBLIC ACCOUNTING FIRM, WARREN AVERETT, BASED ON THE INFORMATION PROVIDED BY THE ORGANIZATION. IT IS THEN REVIEWED BY THE GRADY HEALTH SYSTEM FOUNDATION DIRECTOR OF FINANCE, PRESIDENT, AND THE FINANCE COMMITTEE OF THE BOARD. ONCE ALL COMMENTS AND QUESTIONS ON THE RETURN ARE ADDRESSED, THE FORM 990 IS SIGNED BY THE PRESIDENT, DISTRIBUTED TO THE ORGANIZATION'S BOARD OF DIRECTORS, AND FILED WITH THE IRS AND THE STATE OF GEORGIA. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION FOLLOWS THE SAME GUIDELINES AND POLICIES AS GRADY HEALTH SYSTEM IN ALL ASPECTS, INCLUDING THOSE OF CONFLICT OF INTEREST. THE FOUNDATION'S BASIC PHILOSOPHY AND BELIEF IS THAT SOUND BUSINESS PRACTICES START WITH AN ABSOLUTE COMMITMENT FROM EACH EMPLOYEE TO ACT ETHICALLY IN CARRYING OUT THE FOUNDATION'S BUSINESS, AND TO COMPLY WITH THE LAWS AND REGULATIONS THAT IMPACT THE OPERATIONS OF THE ORGANIZATION. THUS, THE FOUNDATION'S MANAGEMENT MUST AVOID PARTICIPATING IN ACTIVITIES THAT CREATE OR APPEAR TO CREATE A CONFLICT OF INTEREST. THE CONFLICT OF INTEREST POLICY REQUIRES THAT ALL MANAGEMENT EMPLOYEES AND BOARD MEMBERS REAFFIRM THEIR LACK OF CONFLICT OF INTEREST BY COMPLETING A NEW CONFLICT OF INTEREST POLICY FORM ON AN ANNUAL BASIS. THE FORMS ARE MAINTAINED AT THE GRADY HEALTH SYSTEM BY THE COMPLIANCE OFFICER'S OFFICE. FORM 990, PART VI, SECTION B, LINE 15 THE PROCESS FOR DETERMINING COMPENSATION FOR OFFICERS, KEY EMPLOYEES, AND ALL OTHER EMPLOYEES OF THE FOUNDATION IS GOVERNED BY THE HOSPITAL'S COMPENSATION COMMITTEE CHARTER. THE HOSPITAL'S COMPENSATION COMMITTEE REVIEWS EACH EXECUTIVE OFFICER'S AND KEY EMPLOYEE'S PERFORMANCE AND DETERMINES EACH EMPLOYEE'S SALARY, INCENTIVE PAY, AND EMPLOYEE BENEFITS. THE COMMITTEE ALSO PROVIDES GUIDANCE ON GENERAL COMPENSATION PRACTICES FOR ALL EMPLOYEES OF THE ORGANIZATION IN PART BY REVIEWING COMPARABLE COMPENSATION DATA FROM SIMILAR ORGANIZATIONS. THE COMPENSATION COMMITTEE IS RESPONSIBLE FOR ESTABLISHING AND CARRYING OUT REASONABLE COMPENSATION PRACTICES THAT GUARD AGAINST POSSIBLE OCCURRENCE OF PRIVATE INUREMENT. FORM 990, PART VI, SECTION C, LINE 18 THE ORGANIZATION REGULARLY MONITORS ITS FORM 990 PUBLISHED ON THE IRS'S WEBSITE AS WELL AS ON OTHER SITES, SUCH AS HTTPS://WWW.GUIDESTAR.ORG/PROFILE/58-2130437 AND AT HTTPS://PROJECTS.PROPUBLICA.ORG/NONPROFITS/ORGANIZATIONS/58-2130437, AND THESE PUBLICLY-AVAILABLE RETURNS APPEAR TO BE ACCURATE AND COMPLETE, TO THE BEST OF OUR KNOWLEDGE. THE FOUNDATION ALSO MAKES ITS FORMS 990 AVAILABLE ON THE SAME DAY, IF REQUESTED IN PERSON, OR WITHIN 30 DAYS IF REQUESTED VIA MAIL, E-MAIL, FACSIMILE OR PRIVATE DELIVERY TO THE PRESIDENT'S OFFICE. AVAILABILITY OF OTHER DOCUMENTS SUCH AS OUR GOVERNING DOCUMENTS, CONFLICTS OF INTEREST POLICY, AND OUR FINANCIAL STATEMENTS FOLLOW THE SAME DISCLOSURE POLICY AND THE SAME TURNAROUND TIMES. ALL OF THESE DOCUMENTS ARE PROVIDED BY THE FOUNDATION TO ALL REQUESTERS FREE OF CHARGE AND WITHOUT ANY EXPLANATIONS OF THE REASONS FOR THE REQUEST. FORM 990, PART VI, SECTION C, LINE 19 PLEASE SEE ABOVE. GRADY MEMORIAL HOSPITAL CORPORATION 80 JESSE HILL JR DR ATLANTA GA 30303 262037695 HEALTHCARE GA 501(C)(3) 3 0 0 1 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 GRADY MEMORIAL HOSPITAL CORPORATION B 14630799 FMV GRADY MEMORIAL HOSPITAL CORPORATION L 2466764 FMV