2024-11-13T14:10:56-06:00 2023-12-31 990 2023-01-01 621697090 Morristown-Hamblen Hospital Foundation MORR 8653745329 1420 Centerpoint Blvd Bldg C Knoxville TN 379321960 Gordon E Lintz President/CAO 8653745329 2024-11-13 1 2023 2024-10-15 13:58:12Z Mike Fishman 1621 W Morris Blvd Morristown TN 37813 326432 0 X www.morristownhamblen.com/giving X 1997 TN To support the programs and services offered by Morristown-Hamblen Hospital Association. 13 13 0 89 0 0 297962 266503 0 0 75309 41969 -42997 -68572 330274 239900 31356 536837 0 0 0 0 0 0 63664 87456 72667 118812 609504 211462 -369604 1966561 1743578 3585 7956 1962976 1735622 X The purpose of the Morristown-Hamblen Hospital Foundation is to support the Morristown-Hamblen Hospital Association in promoting and advancing the well-being of the community by providing quality healthcare and health-related services. The Foundation provides philanthropic support to the Morristown-Hamblen Hospital Association through the generosity of individuals, corporations, and foundations in the community and supports the hospital's mission to serve the community by improving the quality of life through better health. 0 0 466151 466151 Cancer and Palliative Care:Morristown-Hamblen Hospital Foundation distributed funds to assist with the purchase of a Sentinelle Breast Coil for use with the MRI machine in the Breast Imaging Center of Excellence at Morristown West, an 8-channel knee coil for use with the hospital's MRI machine, and a CT simulator in the Morristown Regional Cancer Center.The foundation also distributed funds to provide direct assistance to patients undergoing cancer treatment at Morristown Regional Cancer Center. This financial assistance provided for transportation, food and nutritional supplements, dental care, utilities, medications, and specialized skin creams to aid in healing for radiation patients. 44350 44350 Pathology:Donors to Morristown-Hamblen Hospital Foundation provided funds to purchase a Mobic Slide Scanner used by pathologists to evaluate samples quickly, particularly for cancer patients. The system allows for remote, cooperative work between pathologists, hematologists and other physicians, including time sensitive evaluations for bone marrow samples. The scanner improves turnaround time and diagnostic accuracy. 19086 19086 Employee and Patient Emergency Assistance:Morristown-Hamblen Hospital Foundation's employee emergency assistance fund provided crisis support to 34 employees and 10 patients of Morristown-Hamblen Healthcare System who were facing unexpected financial crises due to fires, car accidents, illnesses, deaths, etc. In 2023, assistance was provided for housing, transportation, funerals, utilities, and medical needs. 7250 7250 Labor and Delivery:The foundation received a donation of obstetric and gynecological treatment equipment that was distributed to the Morristown-Hamblen Healthcare System labor and delivery department for use. The equipment included a Hologic NovaSure endometrial ablation controller, a mobile surgical light, an articulating exam table, and numerous stainless steel surgical instruments, tools, and dilators. 7250 7250 536837 1 1 0 0 0 0 0 0 0 1 1 0 0 0 1 1 0 1 0 0 0 0 0 0 1 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 1 0 1 0 0 0 0 0 0 1 1 0 0 0 0 0 0 X 13 13 0 0 0 0 1 1 0 1 1 0 0 0 1 1 1 1 1 1 1 0 TN X Andrew McCreary 8653745329 1420 Centerpoint Blvd Bldg C Knoxville TN 379321960 X Mike Fishman Director/Chair 1.00 0.00 X X 0 0 0 Greg Steisslinger Director/Vice-Chair 1.00 0.00 X X 0 0 0 Kay Senter Director/Secretary 1.00 0.00 X X 0 0 0 John Anderson MD Director (rolled off during 2023) 1.00 0.00 X 0 0 0 Ritchie Broyles Director (rolled off during 2023) 1.00 0.00 X 0 0 0 Izabela Burja MD Director (rolled off during 2023) 1.00 0.00 X 0 0 0 Justin Cook Director 1.00 0.00 X 0 0 0 Susanne DeNeau Director 1.00 0.00 X 0 0 0 Laura Dickerson Director 1.00 0.00 X 0 0 0 David Helton Director 1.00 0.00 X 0 0 0 Amy Hemminger Director 1.00 0.00 X 0 0 0 Suzanne Mickey Director 1.00 0.00 X 0 0 0 Noel Montepeque Director 1.00 0.00 X 0 0 0 Harold Nichols Director 1.00 0.00 X 0 0 0 Wendy Noe Director 1.00 0.00 X 0 0 0 Joe Spoone Director 1.00 0.00 X 0 0 0 Gordon E Lintz President/CAO - Morristown 1.00 50.00 X 0 0 0 Patrick J Birmingham IV VP of Philanthrophy 8.00 0.00 X 0 0 0 0 0 0 0 0 0 0 0 203456 63047 20811 266503 41969 41969 17960 203456 86532 -68572 -68572 239900 0 0 -26603 512068 512068 24769 24769 67390 6932 60458 1292 1292 1239 124 1115 619 502 117 Bank Fees 1394 1394 Meals 394 394 Purchased Services 288 288 Dues and Licenses 51 51 609504 536837 9003 63664 345364 100376 3400 37500 2611 16011 16011 0 0 1617797 1603091 1966561 1743578 2449 2450 1136 5506 3585 7956 X 936505 1098696 1026471 636926 1962976 1735622 1966561 1743578 -369604 142250 0 X 0 1 X 1 0 X X 1 M-H Hospital Association 620545814 3 1 512068 0 1 512068 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 Part IV, Section B, Line 1: Foundation oversight is provided by Morristown-Hamblen Hospital Association, the supported organization. From a structural perspective, Foundation board nominees require approval by the hospital board. From an operational perspective, the Hospital CAO meets with the Foundation every month, and he (or his designee) attends all Foundation board meetings. In addition, the Chairman of the local hospital board also serves on the Foundation board. The Hospital provides the Foundation with priorities for funding and fund raising. The Foundation works from the hospital priorities of funding needs and selects projects to support. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1026470 102951 485237 7258 636927 905379 159107 31356 6660 1026470 537456 412295 41018 3354 905379 508183 45064 13733 2058 537456 430408 116113 35321 3017 508183 0.00000 0.00000 1.00000 1 0 16011 16011 0 0 Due to Affiliates, Net 5506 5506 X Part V, Line 4: Endowments consist of temporarily restricted funds established by donor-restricted gifts for one of the following: Cancer Patient Fund, Oncology Capital Campaign Fund, Education Fund, or Employee and Patient Emergency Assistance Funds. Part X, Line 2: Excerpt from the consolidated audited financial statements of Covenant Health (Covenant), parent company to Morristown-Hamblen Hospital Association, the supported organization of Morristown-Hamblen Hospital Foundation: Covenant and certain of its subsidiaries or controlled entities are exempt from income taxes pursuant to Section 501(c)(3) of the Internal Revenue Code. Accordingly, no provision for income taxes on qualifying activities has been made for these entities in the accompanying consolidated financial statements. However, certain entities and operations are subject to income taxes. Covenant had no unrecognized tax benefits at December 31, 2023 and 2022. As such, no interest or penalties were recognized in the consolidated financial statements related to unrecognized tax benefits. At December 31, 2023 and 2022, tax returns for 2020 through 2023 are subject to examination by the Internal Revenue Service. Covenant has no uncertain tax positions that would require financial statement recognition or disclosure under GAAP at December 31, 2023 and 2022. Gala 88926 78386 10540 8701 18779 9660 21247 Jingle Run 73624 72214 1410 0 2729 700 1800 2 58866 52856 6010 8526 6067 8323 221416 203456 17960 17227 27575 10360 31370 86532 -68572 1 Morristown-Hamblen Hospital Association 1420 Centerpoint Blvd Bldg C Knoxville TN 37932 620545814 501(c)3 504818 7250 FMV Medical Equipment Support of Hospital 1 0 Employee and patient emergency assistance for needs such as housing, transportation, medication, medical needs, fire & disaster recovery, and funeral expenses. 44 24769 Part I, Line 2: Grants to Morristown-Hamblen Hospital Association are reviewed and approved through the hospital's annual budget process for planning for the use of charitable dollars. Once approved, as expenses are incurred by the Hospital, the Foundation reimburses the Hospital for the particular need. If an appropriate Foundation (charitable gift) funding opportunity comes up outside of this process, the CAO approaches Covenant Health's Executive Leadership Team for approval. The Hospital then expends the dollars and is reimbursed from the Foundation. The Foundation does not decide how or where to allocate dollars outside of discussion with and approval by the Hospital's CAO (and Covenant Health leadership). Form 990, Part VI, Section A, line 6 Morristown-Hamblen Hospital Foundation has one member, Morristown-Hamblen Hospital Association, a Tennessee nonprofit corporation. Form 990, Part VI, Section A, line 7a Per provisions in Article III, Section 3.5 of the Foundation's Amended and Restated Bylaws, Morristown-Hamblen Hospital Association, the Member of the Morristown-Hamblen Hospital Foundation, shall nominate and elect members of the board, fill vacancies on the Board as often as vacancies occur, whether such vacancies are due to expansion, resignation, expiration of term, death or for any other reason, and designate the term of service of each elected member of the board. Form 990, Part VI, Section B, line 11b A draft Form 990 was presented to and approved by the board of directors. Management reviews and approves the final version of Form 990 prior to filing. Form 990, Part VI, Section B, line 12c Board members, officers and employees are required to adhere to rules and policies regarding conflicts of interest. The conflict of interest policy is presented before the full board of directors for review on an annual basis. It is part of the orientation process for new Morristown-Hamblen Hospital Foundation board members. Form 990, Part VI, Section B, line 15 Gordon E. Lintz, President & CAO of Morristown-Hamblen Hospital Association, is compensated by Covenant Health for services rendered to Morristown-Hamblen Hospital Association. Patrick J. Birmingham, IV, VP of Philanthropy, is also compensated by Covenant Health and serves the System and supporting foundations. Covenant Health is the parent company of Morristown-Hamblen Hospital Association, the supported organization of Morristown-Hamblen Hospital Foundation, and is an unrelated organization with respect to Morristown-Hamblen Hospital Foundation. Overall compensation policies for Morristown-Hamblen Hospital Association, Covenant Health (Parent Company), and affiliates are set by the Covenant Health Chief Executive Officer (CEO) in consultation with appropriate Executive Vice Presidents and the Senior Vice President-Human Resources, after review by and discussion with the executive compensation consultant ("the Consultant") to ensure that total compensation for each executive is reasonable and within a fair market value range. Form 990, Part VI, Section C, line 19 Morristown-Hamblen Hospital Foundation makes its governing documents and financial statements available to the public upon request. The organization's conflict of interest policy is not made publicly available. Morristown-Hamblen Hospital Association 1420 Centerpoint Blvd Bldg C Knoxville TN 379321960 620545814 Acute care hospital TN 501(c)(3) Line 3 Covenant Health 0 0 1 1 0 0 0 0 0 0 0 0 1 1 1 0 0 0 0 0