2024-11-07T12:58:22-06:00 2023-12-31 910189318 MOSS ADAMS LLP PO BOX 22650 YAKIMA WA 989072650 990 2023-01-01 911022358 THE MEMORIAL FOUNDATION MEMO 5095765794 3111 TIETON DRIVE YAKIMA WA 989023628 ERIN BLACK CHIEF EXECUTIVE OFFICER 5095765794 2024-10-30 1 1 EMINA O CRESSWELL CPA P01217304 5092487750 2024-10-28 2023 2024-10-15 13:58:12Z ERIN BLACK 3111 TIETON DRIVE YAKIMA WA 989023628 13084900 0 X WWW.MEMFOUND.ORG X 1978 WA ADVANCE AND TRANSFORM HEALTHCARE IN YAKIMA. 19 19 0 145 0 0 9538605 7311705 0 0 678447 922305 91276 31059 10308328 8265069 2096554 2343797 0 0 641500 720821 0 0 86271 352262 344064 3090316 3408682 7218012 4856387 23513224 29607171 979857 1144778 22533367 28462393 X ADVANCE AND TRANSFORM HEALTHCARE IN YAKIMA. 0 0 1315227 1224340 CHILDREN'S VILLAGE - SUPPORTING SERVICES FOR CHILDREN WITH SPECIAL HEALTHCARE NEEDS. 644949 644949 NORTH STAR LODGE - SUPPORTING A FULL-SERVICE OUTPATIENT CANCER TREATMENT FACILITY. 248491 248491 SUPPORT NUMEROUS HEALTHCARE/HEALTHCARE RELATED PROGRAMS. 226017 226017 HOSPICE HOME HEALTH CARE - SUPPORTING HOSPICE/HOME HEALTH SERVICES INCLUDING END OF LIFE SERVICES TO PATIENTS AT HOME AND IN AN IN-PATIENT SETTING (INCLUDING PALLIATIVE CARE/TRANSITIONS). 226017 226017 2434684 1 1 0 0 0 1 0 0 0 1 1 0 0 0 1 1 1 1 0 0 0 0 0 0 1 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 X 19 19 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 0 0 X ANNE BEAUVAIS 5092495102 15 W YAKIMA AVE YAKIMA WA 98902 LEANNE ANTONIO PRESIDENT 1.00 X X 0 0 0 TRESSA MERCY VICE PRESIDENT 1.00 X X 0 0 0 B JEAN PRYOR SECRETARY/TREASURER 2.00 X X 0 0 0 ROBERT G PRICE BOARD CHAIRMAN 2.00 X X 0 0 0 DOUG ELLISON VICE CHAIRMAN 2.00 X X 0 0 0 BRUCE HEISER IMMEDIATE PAST CHAIRMAN 1.00 X X 0 0 0 TOM STOKES EXECUTIVE COMMITTEE MEMBER 1.00 X 0 0 0 BILL DOLSEN TRUSTEE 1.00 X 0 0 0 CAROL M LOUDON TRUSTEE 1.00 X 0 0 0 CAROLINE SUNDQUIST TRUSTEE 1.00 X 0 0 0 CHERYL SMITH TRUSTEE 1.00 X 0 0 0 DR JAMES HAVEN TRUSTEE 1.00 X 0 0 0 DR JOCELYN PEDROSA TRUSTEE 1.00 X 0 0 0 DR TIMOTHY MELHORN TRUSTEE 1.00 X 0 0 0 JENNIFER HUNTER TRUSTEE 1.00 X 0 0 0 MARIA D CUEVAS TRUSTEE 1.00 X 0 0 0 MICHAEL MOEN TRUSTEE 1.00 X 0 0 0 RICK LINNEWEH TRUSTEE 1.00 X 0 0 0 WEST H CAMPBELL TRUSTEE 1.00 X 0 0 0 DAVID M HARGREAVES TRUSTEE 1.00 X 0 0 0 ERIN BLACK CEO 40.00 X 199272 0 26785 199272 0 26785 1 0 1 1 0 497445 6814260 7311705 687589 687589 4976904 4742188 234716 234716 234716 97262 497445 77106 20156 20156 11440 537 10903 10903 8265069 0 0 953364 2343797 2343797 226057 226057 489629 62183 368084 59362 2503 228 2275 37 4 33 2595 220 2375 2707 2707 39626 39626 54314 54314 89972 15806 50047 24119 28485 26988 1497 16986 16986 13323 41 13282 22190 22190 22435 22435 SUPPLIES 33899 429 32827 643 NET ANNUITY 11976 11976 MISCELLANEOUS 5254 5254 DUES 2897 2247 650 3408682 2434684 887727 86271 14575584 9564428 1600304 1410041 703343 72600 653177 630743 6684159 18001959 23513224 29607171 9541 9994 50000 353596 516607 506041 403709 275147 979857 1144778 X 3811258 5567346 18722109 22895047 22533367 28462393 23513224 29607171 4856387 1072639 0 X 0 1 X 1 0 X 2792668 4048006 4510868 9538605 7311705 28201852 2792668 4048006 4510868 9538605 7311705 28201852 7173592 21028260 398075 382296 544289 431074 687589 2443323 30645175 292492 0.68620 0.72430 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1 1799 0 281930 1 1 698189 20630 718819 746755 -46854 1712 698189 707255 41313 1813 746755 667755 40732 1232 707255 611032 57867 1144 667755 0.00000 0.43500 0.56500 0 0 55287 55287 648056 72600 575456 630743 DUE TO VMM 137824 DEFERRED LIABILITIES 68609 DUE TO EPIC 34357 DUE TO NURSING HOME 34357 275147 X 9360500 1072639 77106 1149745 8210755 54314 54314 8265069 3431474 77106 77106 3354368 54314 54314 3408682 PART V, LINE 4: THE INTENDED USE FOR THE ENDOWMENT FUNDS ARE CHILDREN'S HEALTHCARE NEEDS AND CANCER PATIENTS. PART X, LINE 2: THE FOUNDATION IS A TAX-EXEMPT ORGANIZATION QUALIFYING UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE. INCOME FROM CERTAIN ACTIVITIES NOT DIRECTLY RELATED TO THE FOUNDATION'S TAXEXEMPT PURPOSE WOULD BE SUBJECT TO TAXATION AS UNRELATED BUSINESS INCOME. THE FOUNDATION DID NOT ENGAGE IN AN ACTIVITY UNRELATED TO ITS TAX-EXEMPT PURPOSE; ACCORDINGLY, NO PROVISION FOR INCOME TAXES HAS BEEN MADE IN THE ACCOMPANYING FINANCIAL STATEMENTS. IN ACCORDANCE WITH REQUIREMENTS RELATED TO ACCOUNTING FOR UNCERTAINTIES IN INCOME TAXES, THE FOUNDATION HAS DETERMINED THEY HAVE NO UNCERTAIN TAX POSITIONS AT DECEMBER 31, 2023 AND 2022. IN ADDITION, THE FOUNDATION QUALIFIED FOR THE CHARITABLE CONTRIBUTION DEDUCTION UNDER SECTION 170((B)(1)(A)AND HAS BEEN CLASSIFIED AS OTHER THAN A PRIVATE FOUNDATION UNDER SECTION 509(A)(1). PART XI, LINE 2D - OTHER ADJUSTMENTS: FUNDRAISING EVENT EXPENSES 77,106. PART XII, LINE 2D - OTHER ADJUSTMENTS: FUNDRAISING EVENT EXPENSES 77,106. PASSION FOR THE VILLAGE 414874 333728 81146 26558 412 5599 16214 GOLF 80968 64852 16116 11372 6412 4132 1 98865 98865 4850 93 1464 594707 497445 97262 42780 6917 5599 21810 77106 20156 1 VIRGINIA MASON MEMORIAL 2811 TIETON DR YAKIMA WA 98902 910567263 501(C)(3) 2269102 0 TO PROVIDE SUPPORT TO THE VIRGINA MASON MEMORIAL IN THEIR PURSUIT OF HEALTH IMPROVEMENT, EDUCATION, AND IMPROVING OUR COMMUNITY. YAKIMA VALLEY SKILLS CENTER FOUNDATION 1120 S 18TH STREET YAKIMA WA 98901 943121966 501(C)(3) 74695 0 TO PROVIDE SUPPORT TO THE YAKIMA VALLEY TECHNICAL SKILLS CENTER 2 0 PART I, LINE 2: GRANTS (ALLOCATIONS) APPLICATIONS ARE SUBMITTED TO THE FOUNDATION ANNUALLY AND ARE REVIEWED BY THE MEMORIAL FOUNDATION ALLOCATION COMMITTEE, A SUB-COMMITTEE OF THE MEMORIAL FOUNDATION BOARD OF TRUSTEES. THE ROLE OF THE MEMORIAL FOUNDATION ALLOCATION COMMITTEE IS TO: ANNUALLY REVIEW GRANT APPLICATIONS FROM VIRGINIA MASON MEMORIAL PROGRAMS FOR FOUNDATION FUNDING FOR THE NEXT CALENDAR YEAR; RECOMMEND ALLOCATION FUNDING TO THE FOUNDATION EXECUTIVE COMMITTEE FOR THEIR REVIEW AND FOR APPROVAL BY THE MEMORIAL FOUNDATION BOARD OF TRUSTEES. THE CEO REVIEWS BUDGETS AND PROFIT/LOSS STATEMENTS OF THE PROGRAMS RECEIVING ALLOCATION AWARDS ON, AT LEAST, AN ANNUAL BASIS. THE COMMITTEE ALSO ENSURES THAT THE FUNDS ARE ONLY USED IN THE UNITED STATES OF AMERICA. X X X 0 0 0 0 0 0 0 0 0 ERIN BLACK CEO 199272 0 0 0 0 0 2403 0 24382 0 226057 0 0 0 PART I, LINE 3 VIRGINIA MASON MEMORIAL DETERMINES COMPENSATION USING COMPENSATION COMMITTEES AND SURVEYS. COMPENSATION IS APPROVED BY THE BOARD AND COMPENSATION COMMITTEE. A PORTION OF CERTAIN MEMORIAL FOUNDATION EMPLOYEE SALARIES, INCLUDING THE CEO'S, ARE PAID FROM CONTRIBUTIONS SPECIFICALLY ASSIGNED FOR SALARIES. FORM 990, PART VI, SECTION B, LINE 11B THE REVIEW AND APPROVAL OF THE FORM 990 IS DELEGATED TO THE EXECUTIVE COMMITTEE OF THE BOARD. THE FORM 990 IS THEN SUBMITTED TO THE FULL VOTING BOARD FOR REVIEW. FORM 990, PART VI, SECTION B, LINE 12C ANNUALLY REQUIRES ALL OFFICERS, DIRECTORS, TRUSTEES AND KEY EMPLOYEES TO SIGN NEW CONFLICT OF INTEREST STATEMENTS. THE BODY OF THE STATEMENT STATES THAT THE DISCLOSURE IS MADE BECAUSE THE SAID FOUNDATION HAS, OR MIGHT REASONABLY BE EXPECTED IN THE FUTURE TO HAVE A RELATIONSHIP, TRANSACTION OR BUSINESS DEALING WITH THE SAID ORGANIZATION WHICH MIGHT IN SOME WAY CONSTITUTE A CONFLICT OF INTEREST WITH RESPECT TO THE UNDERSIGNED BECAUSE OF HIS/HER MEMBERSHIP ON THE BOARD OF TRUSTEES AND HIS/HER ASSOCIATION WITH THE ABOVE-LISTED BUSINESS OR ORGANIZATION. THE UNDERSIGNED AGREES THAT, IF AT ANY TIME ANY MATTER SHOULD COME BEFORE THE BOARD OF TRUSTEES CONCERNING THE ABOVE-LISTED ORGANIZATION OR BUSINESS, THE UNDERSIGNED SHALL MAKE KNOWN THE POTENTIAL CONFLICT AND WITHDRAW FROM THE MEETING SO LONG AS THE MATTER SHALL CONTINUE UNDER DISCUSSION AND SHALL NOT EITHER VOTE ON THE MATTER UNDER DISCUSSION OR ATTEMPT TO INFLUENCE A DECISION OF THE BOARD OF TRUSTEES WITH RESPECT TO SUCH MATTERS. THE UNDERSIGNED FURTHER AGREES THAT, IN THE EVENT HIS/HER RELATIONSHIP WITH THE ABOVE-LISTED BUSINESS OR ORGANIZATION SHOULD CHANGE, OR SHOULD OTHER RELATIONSHIPS WITH OTHER BUSINESSES OR ORGANIZATIONS BE ESTABLISHED WHICH WOULD GIVE RISE TO A POTENTIAL CONFLICT OF INTEREST, HE/SHE SHALL INFORM THE BOARD OF TRUSTEES AND WITHDRAW FROM PARTICIPATION IN ANY DECISIONS AFFECTING SUCH BUSINESS OR ORGANIZATION. FORM 990, PART VI, SECTION B, LINE 15A SALARIES FOR TOP MANAGEMENT ARE DETERMINED AND REVIEWED BY YAKIMA VALLEY MEMORIAL'S BOARD OF DIRECTORS AND COMPENSATION COMMITTEE. THE FOUNDATION DOES NOT PAY WAGES, IT REIMBURSES THE HOSPITAL FOR APPLICABLE EMPLOYEE COSTS. FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST DURING BUSINESS HOURS, MONDAY THROUGH FRIDAY, 8:00 AM - 5:00 PM.