2024-11-13T18:34:38-06:00 2023-12-31 135565207 KPMG LLP 350 N 5TH STREET SUITE 600 MINNEAPOLIS MN 55401 990 2023-01-01 237346465 PARK NICOLLET FOUNDATION PARK 9528835613 6500 EXCELSIOR BOULEVARD ST LOUIS PARK MN 55426 ALITA R RISINGER CFO 9528835401 2024-11-13 1 0 HOLLY K MOEN P01800653 6123055000 2023 2024-10-15 13:58:12Z ALITA R RISINGER 6500 EXCELSIOR BOULVARD ST LOUIS PARK MN 55426 13328765 0 X WWW.PARKNICOLLET.COM X 1959 MN TO IMPROVE THE HEALTH AND WELL-BEING OF OUR PATIENTS, FAMILIES AND COMMUNITY. 19 13 0 13 0 0 3317668 7306982 0 0 983520 3161419 4734 85976 4305922 10554377 2270339 2398137 0 0 0 0 0 0 0 871279 227356 3141618 2625493 1164304 7928884 66832705 80536439 3250430 5337055 63582275 75199384 X PARK NICOLLET FOUNDATION'S MISSION IS TO IMPROVE THE HEALTH AND WELL-BEING OF OUR PATIENTS, FAMILIES AND COMMUNITY THROUGH PARTNERSHIPS AND PHILANTHROPY. 0 0 2575015 2398137 SEE SCHEDULE O - EXEMPT PURPOSE AND ACHIEVEMENTS FOR A DESCRIPTION OF PROGRAM SERVICE ACCOMPLISHMENTS 2575015 1 1 0 0 0 0 0 0 0 1 0 0 0 0 0 1 0 1 0 0 0 0 0 0 1 0 0 1 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 1 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 X 19 13 0 0 0 0 0 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 MN X KEVIN J BRANDT 9528835684 8170 33RD AVE S BLOOMINGTON MN 55440 HAYLEY MUELLER DIRECTOR & EXEC DIRECTOR 45.00 0.00 X X 0 142445 15774 TRACI RUTZICK DIRECTOR 0.50 0.00 X 0 0 0 KIM CASSENS DIRECTOR & CHAIR 1.60 0.00 X X 0 0 0 SARAH SANDHU DIRECTOR 0.50 0.00 X 0 0 0 ROB SHINER DIRECTOR 0.50 0.00 X 0 0 0 SCOTT THOMAS DIRECTOR 0.50 0.00 X 0 0 0 NANCY GELLE DIRECTOR & SECRETARY 0.70 0.00 X X 0 0 0 DEBORAH A THORP MD DIRECTOR 0.50 44.50 X 0 279159 46625 SANDRA JOHNSON DIRECTOR 1.10 0.00 X 0 0 0 MIKE SPURLING DIRECTOR & VICE CHAIR 0.90 0.00 X X 0 0 0 HILAL IBRAHIM DIRECTOR 0.50 0.00 X 0 0 0 JENNIFER L MYSTER DIRECTOR 0.50 49.50 X 0 657914 140179 SHERIFF AHMED DIRECTOR 0.90 0.00 X 0 0 0 MARTHA A NANCE MD DIRECTOR 1.00 59.00 X 0 276902 40618 ANDREA D SINGH MD DIRECTOR 1.00 39.00 X 0 360317 55199 PAHOUA Y HOFFMAN DIRECTOR 0.50 49.50 X 0 427857 105197 JERRY TIMIAN DIRECTOR & TREASURER 0.80 0.00 X X 0 0 0 ERIK MEYER DIRECTOR 0.50 0.00 X 0 0 0 BILL SECORD DIRECTOR 0.50 0.00 X 0 0 0 ANAB GULAID DIRECTOR (JAN-MAR) 0.50 0.00 X 0 0 0 ALENA JOHNSON DIRECTOR (JAN-JUN) 0.50 0.00 X 0 0 0 ALITA RISINGER CFO 0.50 49.50 X 0 574234 112052 HEIDI CONRAD FORMER CFO 0.00 0.00 X 0 179908 46240 0 2898736 561884 0 1 1 0 0 168478 104155 7034349 134572 7306982 2360968 2360968 3555624 2755173 800451 800451 800451 105191 168478 19215 85976 85976 10554377 0 0 3247395 2397657 2397657 480 480 50478 50478 COLLABORATIVE EXPENSE 165466 165466 UNFULFILLED PLEDGES 11412 11412 2625493 2575015 50478 0 9056501 21561267 3463071 9456666 10554737 5675809 43231898 43286379 526498 556318 66832705 80536439 502995 2185502 2747435 3151553 3250430 5337055 X 9096364 12514534 54485911 62684850 63582275 75199384 66832705 80536439 7928884 3688225 0 X 0 1 X 1 0 X 1201083 4018484 3805337 3317668 7306982 19649554 1201083 4018484 3805337 3317668 7306982 19649554 2682547 16967007 2362675 3360139 1521102 903376 2360968 10508260 30157814 0.56260 0.60900 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 54903603 6791441 3349790 2339679 62705155 56588403 2492264 -2518265 1658799 54903603 53040037 3150963 2129320 1731917 56588403 49664603 3363625 1918778 1906969 53040037 32732928 20281279 2267924 5617528 49664603 0.37000 0.63000 0 0 0 X PART V, LINE 4: THE TERM ENDOWMENT FUNDS FOR USE WITHIN PARK NICOLLET FOUNDATION ARE FOR GRANTS RELATED TO EDUCATION, RESEARCH AND PATIENT CARE. PART X, LINE 2: PARK NICOLLET FOUNDATION IS INCLUDED IN THE HEALTHPARTNERS, INC. (HP) CONSOLIDATED AUDITED FINANCIAL STATEMENT. JUDGMENT IS REQUIRED IN DETERMINING HP'S EFFECTIVE TAX RATE AND IN EVALUATING ITS TAX POSITION. HP ESTABLISHES ACCRUALS FOR UNCERTAIN TAX POSITIONS WHEN, DESPITE THE BELIEF THAT HP'S TAX RETURN POSITIONS ARE FULLY SUPPORTABLE, HP BELIEVES THAT ITS POSITION MAY NOT BE FULLY SUSTAINED, PRIMARILY GIVEN THE RISKS ASSOCIATED WITH TAX LITIGATION OR DISPUTES. THE UNCERTAIN TAX POSITION ACCRUALS ARE ADJUSTED IN LIGHT OF CHANGING FACTS AND CIRCUMSTANCES, SUCH AS THE PROGRESS OF TAX AUDITS, CASE LAW, AND EMERGING LEGISLATION. HP'S EFFECTIVE TAX RATE INCLUDES THE IMPACT OF CHANGES TO THE ACCRUALS FOR UNCERTAIN TAX POSITIONS. HP CLASSIFIES INTEREST AND PENALTIES ON TAX-RELATED MATTERS AS INCOME AND OTHER TAX EXPENSE IN THE CONSOLIDATED STATEMENTS OF OPERATIONS AND CHANGES IN NET ASSETS. HP RECORDED NO LIABILITIES AT DECEMBER 31, 2023 OR 2022 FOR UNRECOGNIZED TAX BENEFITS. GOLF EVENT 159388 66250 93138 14726 PICKLEBALL 86946 86946 3142 2 27335 15282 12053 1347 273669 168478 105191 19215 19215 85976 1 PORTICO HEALTHNET 1600 UNIVERSITY AVE W 211 ST PAUL MN 55104 411814659 501(C)(3) 16000 0 PROVIDING INSURANCE NAVIGATION AND RESOURCES TO ASSIST UNINSURED FAMILIES WITH ACCESS TO HEALTH CARE COVERAGE AND CARE. CHILDREN'S DENTAL SERVICES 636 BROADWAY ST NE MINNEAPOLIS MN 55413 410857929 501(C)(3) 55000 0 FREE DENTAL CARE FOR DISADVANTAGED YOUTH AND PREGNANT WOMEN. BROOKLYN CENTER COMMUNITY SCHOOLS 6500 HUMBOLDT AVENUE N BROOKLYN CENTER MN 55430 416009038 115 11000 0 ADMINISTRATIVE SUPPORT FOR THE BROOKLYN CENTER HEALTH RESOURCE CENTER. PARK NICOLLET METHODIST HOSPITAL 6500 EXCELSIOR BLVD ST LOUIS PARK MN 55426 410132080 501(C)(3) 1124080 0 TO SUPPORT PROGRAMS AND SERVICES FOR PATIENTS, FAMILIES AND COMMUNITY MEMBERS THROUGH: HOSPICE, GROWING THROUGH GRIEF, NURSE PROGRAM, STRUTHERS PARKINSON'S CENTER, MELROSE CENTER, FRAUENSHUH CANCER CENTER, HOMECARE, HOSPICE, PATIENT AND STAFF EDUCATION AND RESEARCH PROJECTS, HOSPITAL CAFETERIA, FAMILY BIRTH CENTER, INTEGRATIVE THERAPY, PEDIATRIC PROGRAMS AND SPIRITUAL CARE, STROKE INSPIRE. PARK NICOLLET CLINIC 3800 PARK NICOLLET BLVD ST LOUIS PARK MN 55416 410834920 501(C)(3) 607466 0 TO SUPPORT PROGRAMS AND SERVICES FOR PATIENTS, FAMILIES AND COMMUNITY MEMBERS THOUGH: CANCER SUPPORT, MENTAL HEALTH, SCHOOL BASED HEALTH RESOURCE CENTERS, JANE BRATTAIN BREAST CENTER, FAMILY AND PEDIATRIC MEDICINE, WOMENS SERVICES AND CENTER, PATIENT AND STAFF EDUCATION RESEARCH PROJECTS AND PATIENT CARE ELEMENTS IN CLINICS. RICHFIELD PUBLIC SCHOOLS 7001 HARRIET AVE S RICHFIELD MN 55423 416001404 115 11000 0 ADMINSTRATIVE SUPPORT FOR THE RICHFIELD HEALTH RESOURCE CENTER ST LOUIS PARK SCHOOL DISTRICT 6300 WALKER ST ST LOUIS PARK MN 55416 115 14000 0 ADMINSTRATIVE SUPPORT FOR THE ST. LOUIS PARK HEALTH RESOURCE CENTER CITY OF ST LOUIS PARK 5005 MINNETONKA BLVD ST LOUIS PARK MN 55416 115 270000 0 COMMUNITY HEALTH CORDINATOR HEALTHPARTNERS INSTITUTE 8170 33RD AVE S BLOOMINGTON MN 55440 411670163 501(C)(3) 141888 0 PROGRAM SUPPORT 9 0 PART I, LINE 2: THE FOUNDATION GRANTS MONIES TO OTHER TAX-EXEMPT ORGANIZATIONS THROUGH ITS GRANT PROCESS WITH A FOCUS ON COMMUNITY HEALTH NEEDS WITHIN PARK NICOLLET HEALTH SERVICES AND AFFILIATES' SERVICE AREA. BEFORE DISBURSING FUNDS, A SIGNED COPY OF THE "GRANT AGREEMENT" MUST BE RECEIVED BY THE FOUNDATION. ALL SUCCESSFUL GRANT APPLICANTS MUST SUBMIT A "GRANT PERFORMANCE REPORT" TO THE FOUNDATION ANNUALLY OR WITHIN 30 DAYS AFTER PROJECT COMPLETION. 0 1 0 0 1 0 0 0 0 JENNIFER L MYSTER DIRECTOR 0 473822 0 146111 0 37981 0 94631 0 45548 0 798093 0 16047 ALITA RISINGER CFO 0 452971 0 40000 0 81263 0 72026 0 40026 0 686286 0 0 PAHOUA Y HOFFMAN DIRECTOR 0 298112 0 123833 0 5912 0 62902 0 42295 0 533054 0 0 ANDREA D SINGH MD DIRECTOR 0 314914 0 10000 0 35403 0 30280 0 24919 0 415516 0 0 DEBORAH A THORP MD DIRECTOR 0 245278 0 0 0 33881 0 24078 0 22547 0 325784 0 0 MARTHA A NANCE MD DIRECTOR 0 266472 0 0 0 10430 0 18214 0 22404 0 317520 0 0 HEIDI CONRAD FORMER CFO 0 0 0 179908 0 0 0 33699 0 12541 0 226148 0 0 HAYLEY MUELLER DIRECTOR & EXEC DIRECTOR 0 142223 0 0 0 222 0 0 0 15774 0 158219 0 0 PART I, LINE 3 THE PARK NICOLLET FOUNDATION HAS NO EMPLOYEES AND DOES NOT PAY COMPENSATION. ALL OFFICER AND KEY EMPLOYEES ARE PAID BY PARK NICOLLET HEALTH SERVICE (PNHS), PARK NICOLLET METHODIST HOSPITAL, PARK NICOLLET CLINIC OR BY GROUP HEALTH, INC (GHI) RELATED ORGANIZATIONS. ANY COMPENSATION IS DETERMINED SOLELY BY THE RELATED ORGANIZATIONS. PART I, LINE 4B DEFERRED COMPENSATION IN COLUMN C OF SCHEDULE J, PART II INCLUDES AMOUNTS FROM A NONQUALIFIED 457(F) PLAN FOR THE FOLLOWING DIRECTORS AND OFFICERS: JENNIFER L. MYSTER $ 45,684 PAHOUA Y. HOFFMAN $ 30,366 ALITA R. RISINGER $34,771 PART I, LINE 5 THE PARK NICOLLET FOUNDATION OFFICERS AND DIRECTORS ARE EMPLOYED BY PARK NICOLLET HEALTH SERVICE (PNHS), PARK NICOLLET METHODIST HOSPITAL, PARK NICOLLET CLINIC OR BY GROUP HEALTH, INC (GHI) ALL OF WHICH ARE RELATED ORGANIZATIONS. COMPENSATION REPORTED IN FORM 990, PART VII INCLUDES ANY COMPENSATION DERIVED FROM PNHS OR GHI LEADERSHIP INCENTIVE PROGRAMS WHICH INCENT AND REWARD BUSINESS LEADERS WHO HELP THE ORGANIZATION ACHIEVE STATED BUSINESS AND/OR HEALTH IMPROVEMENT GOALS FOR A SPECIFIC FISCAL YEAR. THE PROGAMS ARE A KEY ELEMENT OF THE PARTICIPANT'S TOTAL COMPENSATION PACKAGE. THE LEADERSHIP INCENTIVE PROGRAMS' REWARDS ARE BASED ON POSITION IN THE ORGANIZATION (E.G., SENIOR VICE PRESIDENT, VICE PRESIDENT, DIRECTOR MANAGER, OR OTHER SPECIFICALLY IDENTIFIED LEADERS) AND THE ACHIEVEMENT OF BUSINESS AND HEALTH IMPROVEMENT GOALS ESTABLISHED IN A VARIETY OF AREAS. GOALS WILL BE RELATED TO THE ORGANIZATION'S STRATEGIC PLAN AND WILL BE BALANCED. THESE AREAS MAY INCLUDE, BUT ARE NOT LIMITED TO, PATIENT SATISFACTION, EMPLOYEE SATISFACTION, WORK ENVIRONMENT, HEALTH EQUITY, HEALTHCARE AFFORDABILITY MEASURES, FINANCIAL PERFORMANCE (OPERATING INCOME), ETC AND WILL BE DEFINED ANNUALLY FOR EACH YEAR'S PROGRAM. AN OPERATING INCOME THRESHOLD MUST BE MET FOR ANY PAYMENT TO BE MADE FROM THE PROGRAM AND THERE IS A CAP ON THE MAXIMUM INCENTIVE POTENTIALLY AVAILABLE TO EACH PARTICIPANT. SCHEDULE J, PART III COLUMN (F) INCLUDES AMOUNTS PAID TO PARTICIPANTS IN THE CURRENT YEAR, WHICH WERE PREVIOUSLY REPORTED IN COLUMN (C) OF PRIOR YEARS' 990'S, AS RETIREMENT AND DEFERRED COMPENSATION, FOR THE FOLLOWING DIRECTORS, OFFICERS AND FORMER OFFICER: JENNIFER L. MYSTER $ 16,047 ANY ANALYSIS OF EARNINGS FOR THE CURRENT YEAR, FOR THESE PARTICIPANTS OF THE PLAN, SHOULD EXCLUDE THE AMOUNT IN COLUMN F AS PART OF THE ANALYSIS SINCE THOSE EARNINGS WERE ALREADY REPORTED IN COLUMN (C) OF PREVIOUS YEARS' 990'S. X 2 2495 FAIR MARKET VALUE X 1282 FAIR MARKET VALUE X 42937 FAIR MARKET VALUE X 13 52546 FAIR MARKET VALUE X GIFT CARDS 65 32074 FAIR MARKET VALUE X WINE 14 2656 FAIR MARKET VALUE X OTHER 50 452 FAIR MARKET VALUE X JEWERY 1 130 FAIR MARKET VALUE 0 0 1 0 PART I, COLUMN (B): THIS NUMBER REPRESENTS THE NUMBER OF ITEMS CONTRIBUTED 990, PART III, STATEMENT OF PROGRAM SERVICE ACCOMPLISHMENTS CORPORATE STRUCTURE, PURPOSE, GOVERNANCE THE PARK NICOLLET FOUNDATION (FOUNDATION) IS A SUBSIDIARY OF PARK NICOLLET HEALTH SERVICES (PNHS), A MINNESOTA NONPROFIT CORPORATION RECOGNIZED AS EXEMPT FROM FEDERAL INCOME TAX UNDER INTERNAL REVENUE CODE ("IRC") SECTION 501(C)(3). PNHS IS THE PARENT ORGANIZATION TO AN INTEGRATED CARE SYSTEM THAT INCLUDES PARK NICOLLET METHODIST HOSPITAL (HOSPITAL), PARK NICOLLET CLINIC (CLINIC), PARK NICOLLET HEALTH CARE PRODUCTS (PRODUCTS), THE PARK NICOLLET FOUNDATION AND TRIA ORTHOPEDIC CENTER (TRIA). PNHS IS A NONPROFIT, INTEGRATED CARE DELIVERY SYSTEM. IT IS STAFFED BY NATIONALLY RECOGNIZED HOSPITAL AND CLINIC DOCTORS, CLINICAL PROFESSIONALS, NURSES, AND OTHER TEAM MEMBERS WHO HELP PATIENTS STAY HEALTHY AND TAKE CARE OF THEM WHEN THEY ARE SICK. PNHS IS PART OF THE HEALTHPARTNERS ORGANIZATION, "HEALTHPARTNERS." FOUNDED IN 1957, HEALTHPARTNERS IS AN INTEGRATED HEALTH CARE ORGANIZATION, PROVIDING HEALTH CARE SERVICES AND HEALTH PLAN FINANCING AND ADMINISTRATION. HEALTHPARTNERS' MISSION IS TO IMPROVE HEALTH AND WELL-BEING IN PARTNERSHIP WITH OUR MEMBERS, PATIENTS, AND COMMUNITY. HEALTHPARTNERS SEEKS TO TRANSFORM HEALTH CARE THROUGH A RELENTLESS FOCUS ON THE TRIPLE AIM - PROVIDING EXCEPTIONAL EXPERIENCE FOR THE INDIVIDUAL, IMPROVING THE HEALTH OF THE POPULATION, AND MAINTAINING AFFORDABILITY. HEALTHPARTNERS, INC. (HPI) IS A MINNESOTA NONPROFIT CORPORATION AND LICENSED HEALTH MAINTENANCE ORGANIZATION (HMO) RECOGNIZED AS EXEMPT FROM FEDERAL INCOME TAX UNDER INTERNAL REVENUE CODE (IRC) SECTION 501(C)(4) AND IS THE PARENT ENTITY OF HEALTHPARTNERS ORGANIZATIONS REFERRED TO COLLECTIVELY AS "HEALTHPARTNERS". HEALTHPARTNERS INCLUDES AN ARRAY OF TAX-EXEMPT AND TAXABLE ORGANIZATIONS. HEALTHPARTNERS PROVIDES A FULL RANGE OF HEALTH CARE DELIVERY AND HEALTH PLAN SERVICES INCLUDING INSURANCE, PATIENT CARE, ADMINISTRATION AND HEALTH AND WELL-BEING PROGRAMS. HEALTHPARTNERS HEALTH PLANS SERVE MORE THAN 1.8 MILLION MEDICAL AND DENTAL MEMBERS NATIONWIDE. HEALTHPARTNERS MEDICAL CARE SYSTEM INCLUDES MORE THAN 2,000 EMPLOYED PHYSICIANS AND DENTISTS, EIGHT OWNED HOSPITALS WITH OVER 1,000 ACUTE CARE BEDS, OVER 100 PRIMARY AND SPECIALTY CARE MEDICAL FACILITIES AND DENTAL FACILITIES WITH PRACTICES IN MINNESOTA AND WESTERN WISCONSIN SERVING MORE THAN 1.34 MILLION PATIENTS. HEALTHPARTNERS HEALTH PLANS CONTRACT WITH OTHER PRIMARY AND SPECIALTY MEDICAL FACILITIES AND DENTAL FACILITIES, PHYSICIAN GROUPS, HOSPITALS, AND RELATED HEALTHCARE PROVIDERS TO SERVE PLAN MEMBERS. HEALTHPARTNERS ALSO PROVIDES MEDICAL EDUCATION AND TRAINING TO MEDICAL PROFESSIONALS AND CONDUCTS RESEARCH AND FUNDRAISING ACTIVITIES THAT SUPPORT THE HEALTH CARE DELIVERY SYSTEM. HEALTHPARTNERS COLLABORATES WITH OTHER PLANS, CARE PROVIDERS AND OTHER COMMUNITY AND BUSINESS ORGANIZATIONS IN THE REGION AND THROUGHOUT THE NATION TO INCREASE ACCESS, CREATE AND SHARE QUALITY MEASURES AND INITIATIVES, PARTICIPATE IN DEVELOPMENT OF PUBLIC POLICY, AND COLLABORATE IN IMPROVEMENTS THAT SUPPORT THE TRIPLE AIM. AMONG HEALTHPARTNERS' SIGNATURE INITIATIVES ARE TOTAL COST OF CARE MEASUREMENTS (A NATIONALLY RECOGNIZED METRIC, ENABLING MEASUREMENT AND INCENTIVES BASED ON COORDINATION AND EVIDENCE-BASED PRACTICES), MENTAL HEALTH (REDUCING STIGMA, AND ASSURING ACCESS TO HIGH QUALITY CARE IN THE MOST APPROPRIATE SETTINGS), CHILDREN'S HEALTH (IMPROVING CHILD HEALTH BY PROMOTING EARLY BRAIN DEVELOPMENT, PROVIDING FAMILY CENTERED CARE, AND STRENGTHENING COMMUNITIES), EQUITY, INCLUSION, AND ANTI-RACISM (ADDRESSING HEALTH EQUITY, ELIMINATING HEALTH CARE DISPARITIES, INCREASING DIVERSITY AND INCLUSION IN OUR WORKPLACES, BUILDING AN ANTI-RACIST CULTURE, AND DEEPENING OUR COLLECTIVE UNDERSTANDING OF CULTURAL HUMILITY) AND SUSTAINABILITY (ENERGY EFFICIENCY, WASTE REDUCTION, AND RESOURCE MANAGEMENT). A COMPLETE LISTING OF ALL ORGANIZATIONS WITHIN HEALTHPARTNERS, AND THE RELATIONSHIP BETWEEN THEM, CAN BE FOUND ON SCHEDULE R WITHIN THIS 990 RETURN. DETAILED INFORMATION ABOUT THE COMMUNITY BENEFIT ACTIVITIES AND ACCOMPLISHMENTS OF EACH TAX-EXEMPT ORGANIZATION CAN BE FOUND IN THE INDIVIDUAL FORM 990 RETURN FOR THAT ORGANIZATION. THE FOUNDATION'S MISSION IS TO IMPROVE THE HEALTH AND WELL-BEING OF OUR PATIENTS, FAMILIES, AND COMMUNITY THROUGH PARTNERSHIPS AND PHILANTHROPY. WE PARTNER BOTH WITHIN PARK NICOLLET HEALTH SERVICES (PNHS) AND THROUGHOUT THE COMMUNITIES SERVED BY PNHS. WITHIN PNHS, THE FOUNDATION SUPPORTS NUMEROUS PROGRAMS AND SERVICES THAT FURTHER HEALTH CARE RESEARCH AND INNOVATION AND ENHANCE THE PATIENT AND FAMILY EXPERIENCE. IN THE COMMUNITY, THE FOUNDATION ACHIEVES ITS MISSION BY BRINGING TOGETHER DIVERGENT GROUPS TO IDENTIFY COMPELLING COMMUNITY HEALTH NEEDS AND IMPLEMENT MEANINGFUL COLLABORATIVE PROGRAMS AND SERVICES IN RESPONSE TO THOSE NEEDS. IN 2023, THE FOUNDATION DISTRIBUTED MORE THAN $2.3 MILLION TO SUPPORT UNIQUE PROGRAMS BOTH WITHIN PNHS AND AT NONPROFIT COMMUNITY ORGANIZATIONS. AMONG THE MANY PROGRAMS THE FOUNDATION WAS ABLE TO SUPPORT WITHIN PNHS WERE: -PROVIDED OVER $185,000 FOR PATIENT SPECIAL NEEDS IN TRANSPORTATION, CARE NAVIGATION AND OTHER SUPPORTS AND SPECIAL NEEDS FOR PATIENTS ACROSS PARK NICOLLET HEALTH SERVICES, INCLUDING METHODIST HOSPITAL, SPECIALTY CENTERS, AND CLINICS. -PROVIDED SUPPORT THROUGH OUR PARK NICOLLET METHODIST HOSPITAL HOSPICE HENRY B. MELROSE VETERANS HONOR PROGRAM TO 403 VETERANS IN HOSPICE FOR SPECIALIZED CARE, SERVICES AND SPECIAL NEEDS ITEMS, AND EXPRESSED GRATITUDE FOR THEIR SERVICE TO OUR COUNTRY. -PROVIDED AN ADDITIONAL $114,314 FOR PARK NICOLLET METHODIST HOSPITAL HOSPICE PROGRAM, PROVIDING SPECIAL CARE ITEMS FOR HOSPICE PATIENTS IN NEED, HOSPITAL CHAPLAIN RESIDENCY, DEI HOSPICE CARE IMPROVEMENT PROJECT, MUSIC THERAPY FOR HOSPICE PATIENTS, HOSPICE VOLUNTEER COORDINATOR AND COMMUNITY OUTREACH LIAISON AND CONTINUING EDUCATION FOR HOSPICE TEAM. -PROVIDED $74,000 IN COVID-19 RESPONSE AND RELIEF SUPPORT, RESILIENCE, AND CARE ITEMS TO SUPPORT HOSPITAL AND CLINIC HEALTH CARE WORKERS, MENTAL HEALTH FIRST AID TRAINING FOR SPIRITUAL CARE AND INTEGRATIVE THERAPY EVENTS FOR EMPLOYEES -PROVIDED $149,713 TO SUPPORT STRUTHERS PARKINSON'S CENTER FACILITY, PATIENTS AND CAREGIVERS. ITEMS SUPPORTED INCLUDED: A VARIETY OF IN-PERSON AND VIRTUAL ACTIVITIES, ONLINE CARE NETWORK CURRICULUM MATERIALS, MUSIC THERAPY AND THE PROGRESS & POSSIBILITIES EDUCATIONAL ONLINE SEMINAR SERIES. -PROVIDED $147,149 FOR PATIENT SPECIAL NEEDS AND EVIDENCE-BASED TREATMENT TRAINING AT MELROSE CENTER, INCLUDING FUNDING FOR THE RECORD RECOVERY PROGRAM, EDUCATIONAL PODCASTS AND VIDEOS FOR PATIENT, STAFF AND PARENT SUPPORT, PATIENT & FAMILY SUPPORT GROUPS, SPANISH TRANSLATION OF PATIENT MATERIALS AND MUSIC THERAPY. -FUNDED $61,150 FOR A SCREENING EYES FOR EQUITY (SEE) EVENT THAT PROVIDED DIABETIC RETINOPATHY PHOTOGRAPHIC SCREENING IN HIGH RISK PATIENTS -PROVIDED $109,800 RESEARCH AND INNOVATIVE TREATMENT FOR THE INSULIN NAVIGATOR PROGRAM THAT ALLOWS SYSTEMATIC CLINICAL DECISION MAKING AND REMOTE PHYSIOLOGICAL MONITORING (RPM) TO HELP PEOPLE WITH DIABETES, IMPROVING TIME IN RANGE AND DIET QUALITY BY USING A NUTRITION-FOCUSED APPROACH TO TECH CONTINUOUS GLUCOSE MONITORING (MYDIABETES AND UNITE), REDUCE VISION LOSS AND OTHER EYE DISEASES AT BROOKDALE CLINIC WITH OCT, AND RESEARCHER SALARY SUPPORT. -PROVIDED $92,000 FROM THE FRAUENSHUH CANCER CENTER FUND TO THE METRO MN COMMUNITY ONCOLOGY RESEARCH CONSORTIUM (MMCORC) FOR COMMUNITY RESEARCH ACTIVITIES. -PROVIDED $32,795 IN GRANTS FOR COLLEAGUE AND CARE TEAMS WELL-BEING WITH INTEGRATIVE THERAPIES AND $49,200 IN GRANTS FOR CARING FOR COLLEAGUE SUPPORTING TEAM MEMBERS IN CRISIS SITUATIONS. -IN RECOGNITION OF THE 50TH ANNIVERSARY OF PARK NICOLLET FOUNDATION, THE FOUNDATION AWARDED 73 $1,000 GRANTS TO PARK NICOLLET CARE TEAMS. THESE GRANTS, DESIGNED BY OUR PATIENT CARE COLLEAGUES, ARE TO IMPROVE PATIENT AND FAMILY EXPERIENCE ACROSS PARK NICOLLET DURING 2024. -PROVIDED A $37,527 GRANT FROM RESEARCH & INNOVATION FUND FOR THE STUDY OF IMPACT OF RAPID ANTIMICROBIAL SUSCEPTIBILITY TESTING (RAST) PAIRED WITH ANTIMICROBIAL STEWARDSHIP IN PATIENTS WITH BLOOD STREAM INFECTIONS. -PROVIDED $49,428 FROM THE CANCER RESEARCH FUND FOR A FEASIBILITY STUDY OF TOPICAL CANNABINOIDS FOR THE TREATMENT OF AIMSS AND A STUDY ON THE ASSOCIATION OF CANNABIS USE ON CANCER CONTROL AND OVERALL SURVIVAL IN PATIENTS WITH ADVANCED CANCER. -GRANTED $42,124 FROM RESEARCH & INNOVATION FOR THE PURCHASE OF THE WOLF PIRANHA MORCELLATOR, UTILIZED FOR THE DIAGNOSIS AND TREATMENT OF UROLOGICAL DISEASE. 990, PART III, STATEMENT OF PROGRAM SERVICE ACCOMPLISHMENTS IN THE WIDER COMMUNITY, THE FOUNDATION: -PROVIDED NO-FEE BREAST CANCER SCREENING, DIAGNOSTIC SERVICES, AND EDUCATION AT 74 EVENTS TO 1,372 WOMEN IN NEED ACROSS OUR COMMUNITY WITH THE MOBILE MAMMO A-GO-GO COMMUNITY OUTREACH PROGRAM. SIXTY INTERPRETERS HELPED TRANSLATE FOR SPANISH, HMONG, LAOTIAN, SOMALI, CAMBODIAN, OROMO AND KOREAN PATIENTS. -PROVIDED FUNDING OF OVER $688,960 FOR NO-CHARGE SCHOOL-BASED MEDICAL CARE, PRESCRIPTION SUPPORT, SLIDING FEE DENTAL CARE, EARLY LEARNER MENTAL HEALTH SERVICES, EARLY CHILDHOOD SCREENINGS WITHIN THE ST. LOUIS PARK COMMUNITY, SCHOOL COORDINATION AND INSURANCE NAVIGATION SERVICES TO 3,233 CHILDREN AT FOUR SCHOOL-BASED HEALTH RESOURCE CENTER LOCATIONS: BROOKLYN CENTER, BURNSVILLE, RICHFIELD, AND ST. LOUIS PARK. -PROVIDED FUNDING OF $14,000 TO ST. LOUIS PARK DISTRICT #283 TO COVER LAST MINUTE LOSS OF EARLY CHILDHOOD MENTAL HEALTH SERVICES FOR STUDENTS ENTERING KINDERGARTEN -PROVIDED FUNDING OF $1,200 TO ENHANCE EARLY CHILDHOOD HEARING SCREENING IN ST. LOUIS PARK DISTRICT #283 TO COVER UNDERSERVED AND NEW-TO-COUNTRY FAMILIES WITH SMALL CHILDREN BEGINNING SCHOOL. -PROVIDED OVER $604,552 IN FUNDING TO PROVIDE A NO-FEE SCHOOL-BASED GRIEF COUNSELING PROGRAM IN 18 SCHOOL DISTRICTS, 125 SCHOOL LOCATIONS, FOR CHILDREN EXPERIENCING THE DEATH OF A FAMILY MEMBER OR FRIEND THROUGH THE GROWING THROUGH GRIEF PROGRAM. PROVIDED ADDITIONAL FUNDING OF $25,600 TO THE MINNEAPOLIS PUBLIC SCHOOLS CARES CURRICULUM. RESPONDED TO 27 DEATH-RELATED SCHOOL CRISIS EVENTS. SERVICES SUPPORTED MORE THAN 950 STUDENTS EACH WEEK AND MORE THAN 31,820 STUDENTS, SCHOOL STAFF AND FAMILY MEMBERS FOR A TOTAL OF OVER 11,386 HOURS OF STUDENT SUPPORT. -PROVIDED FUNDING OF $193,798 FOR NOW! NO OBSTACLES TO WELL-BEING SCHOOL-BASED TELE-MENTAL HEALTH SERVICES AND INTERPRETER SERVICES. PROVIDING 586 NO-COST SCHOOL-BASED TELE-MENTAL HEALTH SESSIONS FOR 57 YOUTH IN THREE SCHOOL DISTRICTS: BURNSVILLE, RICHFIELD, AND ST. LOUIS PARK. -PROVIDED $642 TO SUPPORT PARK NICOLLET BEHAVIORAL HEALTH CLINICIANS AND SELECT PARTNERING SCHOOL COUNSELORS ATTENDING THE 9TH ANNUAL AFRICAN MENTAL HEALTH SUMMIT TO ENHANCE INDIVIDUAL AND ORGANIZATIONAL KNOWLEDGE OF SPECIAL MENTAL HEALTH NEEDS AND CONCERNS IN THE AFRICAN IMMIGRANT COMMUNITY. -PROVIDED $760 IN FUNDING FOR PARK NICOLLET BEHAVIORAL HEALTH AND MEDICAL STAFF TO ATTEND A SOMALI MENTAL HEALTH CULTURAL RESPONSIVENESS WORKSHOP IN 2023, THE PARK NICOLLET FOUNDATION, IN COLLABORATION WITH PNHS, METHODIST HOSPITAL, AND HEALTHPARTNERS, CONTINUED TO IMPLEMENT ACTIVITIES IDENTIFIED IN THE 2023 COMMUNITY HEALTH NEEDS ASSESSMENT IMPLEMENTATION PLAN (CHNA). THE PLAN OUTLINES ACTIVITIES DESIGNED TO IMPACT OUR COMMUNITY IN THE AREAS OF ACCESS TO CARE, ACCESS TO HEALTH, MENTAL HEALTH AND WELL-BEING, NUTRITION AND PHYSICAL ACTIVITY, AND SUBSTANCE ABUSE, AS TOP PRIORITIES. THE RESULTS OF THAT CHNA AND IMPLEMENTATION PLAN CONTINUE TO HELP PARK NICOLLET HEALTH SERVICES, METHODIST HOSPITAL AND PARK NICOLLET FOUNDATION REMAIN FOCUSED ON THE COMMUNITY'S GREATEST HEALTH NEEDS AND ACHIEVE THE GREATEST IMPACT FROM THE PHILANTHROPIC DOLLARS IT STEWARDS. FORM 990, PART VI, SECTION A, LINE 7A THE NOMINEES TO THE BOARD OF DIRECTORS OF THE FOUNDATION MUST BE APPROVED BY THE MEMBERS OF THE BOARD OF DIRECTORS OF PARK NICOLLET HEALTH SERVICES BEFORE THEY STAND FOR ELECTION BY THE FOUNDATION BOARD. FORM 990, PART VI, SECTION A, LINE 7B HIGHLY SIGNIFICANT GOVERNANCE DECISIONS AS SPECIFICALLY IDENTIFIED IN THE BYLAWS, SUCH AS INCURRING DEBT AND DISSOLUTION OF THE CORPORATION, ARE SUBJECT TO THE APPROVAL OF THE BOARD OF DIRECTORS OF PARK NICOLLET HEALTH SERVICES. FORM 990, PART VI, SECTION B, LINE 11B THE FOUNDATION'S 990 RETURN HAS A COMPREHENSIVE REVIEW PROCESS THAT IS FOLLOWED BEFORE IT IS PRESENTED TO THE GOVERNING BODY OF THE FOUNDATION. THE REVIEW PROCESS INCLUDES A LAYERED REVIEW BY THE TAX DEPARTMENT OF GROUP HEALTH PLAN, INC. (GHI), THE MANAGEMENT TEAM OF THE FOUNDATION, GHI'S INTERNAL LEGAL DEPARTMENT AND THE FOUNDATION'S OUTSIDE INDEPENDENT ACCOUNTANTS. EACH ONE OF THOSE AREAS HAS AN OPPORTUNITY TO REVIEW, ASK QUESTIONS AND MAKE COMMENTS BACK TO THE TAX DEPARTMENT OF GHI BEFORE THE FORM 990 IS COMPLETED AND PRESENTED TO THE GOVERNING BODY OF THE FOUNDATION. THE FOUNDATION MAKES AVAILABLE TO THE GOVERNING BODY (BOARD OF DIRECTORS) A COPY OF THE 990 FOR REVIEW AND COMMENT PRIOR TO THE FILING OF THE 990 RETURN. THIS COPY IS PROVIDED IN A PRE-MEETING PACKET, AND IS AN AGENDA ITEM AT A MEETING OF THE FULL BOARD OF DIRECTORS. THIS PROCESS IS NOTED AND DOCUMENTED IN THE WRITTEN MINUTES OF THE MEETING FORM 990, PART VI, SECTION B, LINE 12C THE PARK NICOLLET FOUNDATION BOARD MONITORS POTENTIAL CONFLICTS OF INTEREST ON THE PART OF ITS BOARD MEMBERS, PRINCIPAL OFFICERS, MEMBERS OF COMMITTEES WITH BOARD DELEGATED POWERS, AND KEY EMPLOYEES ("COVERED PERSONS") BY MAINTAINING A CONFLICT OF INTEREST POLICY. UNDER THE POLICY, COVERED PERSONS ANNUALLY ARE PROVIDED WITH A COPY OF THE POLICY AND ASKED TO COMPLETE A QUESTIONNAIRE IDENTIFYING ANY POTENTIAL CONFLICTS OF INTERESTS. THE GENERAL COUNSEL OF HEALTHPARTNERS REVIEWS THE QUESTIONNAIRE RESPONSES AND DEVELOPS A REPORT DETAILING ANY POTENTIALLY MATERIAL CONFLICTS FOR THE PRESIDENT AND CHAIR OF THE BOARD. A VERBAL SUMMARY IS ALSO GIVEN TO THE FULL BOARD OR APPROPRIATE COMMITTEE ENDING WITH A REMINDER TO COVERED PERSONS OF THE POLICY'S MANDATE THAT EACH PERSON IS OBLIGATED TO DISCLOSE ANY NEW POTENTIAL CONFLICTS AS THEY MAY ARISE THROUGHOUT THE YEAR. BOARD AGENDAS AND EXECUTIVE DECISIONS ARE MONITORED IN RELATION TO THIS POLICY. IF A DISCLOSED CONFLICT OF INTEREST IMPACTS AN AGENDA ITEM OR DECISION, THE COVERED PERSON WOULD BE EXCLUDED FROM VOTING AND MAY BE EXCLUDED FROM RECEIVING INFORMATION AND/OR PARTICIPATING IN DELIBERATIONS, DEPENDING ON THE CIRCUMSTANCES. FORM 990, PART VI, SECTION B, LINE 15 THE PARK NICOLLET FOUNDATION HAS NO EMPLOYEES AND DOES NOT PAY COMPENSATION. ALL OFFICER AND KEY EMPLOYEES ARE PAID BY PARK NICOLLET HEALTH SERVICE (PNHS), PARK NICOLLET METHODIST HOSPITAL, PARK NICOLLET CLINIC OR BY GROUP HEALTH, INC (GHI) RELATED ORGANIZATIONS. ANY COMPENSATION IS DETERMINED SOLELY BY THE RELATED ORGANIZATIONS. THEREFORE, PART VI, SECTION B, QUESTION 15 IS NOT APPLICABLE TO THE PARK NICOLLET FOUNDATION. FORM 990, PART VI, SECTION C, LINE 19 THE FOUNDATION'S FINANCIAL STATEMENTS AND 990 RETURNS ARE MADE AVAILABLE TO ANY PERSON WHO REQUESTS THE INFORMATION FROM THE FOUNDATION OR HEALTHPARTNERS. THE FOUNDATIONS ARTICLES OF INCORPORATION ARE AVAILABLE TO ANY PERSON WHO REQUESTS THE INFORMATION THROUGH THE MINNESOTA SECRETARY OF STATE'S OFFICE. FORM 990 PART IX THE FOUNDATION DERIVES A PORTION OF ITS GRANT REVENUE FROM SPECIAL EVENTS FUNDRAISERS, THEREFORE, ALL OF THE EXPENSES ASSOCIATED WITH THESE SPECIAL EVENT FUNDRAISERS ARE REPORTED ON FORM 990, PART VIII. THE FOUNDATION HAS NO EMPLOYEES, THUS ANY OTHER FUNDRAISING ACTIVITY IS PERFORMED BY EMPLOYEES OF PARK NICOLLET METHODIST HOSPITAL, A RELATED TAX EXEMPT ORGANIZATION. THESE EXPENSES ARE RECORDED ON THE RELATED ENTITY'S FORM 990, PART IX. HEALTHPARTNERS INC 8170 33RD AVE S PO BOX 1309 MPLS MN 554401309 411693838 HYBRID STAFF MODEL/NETWORK MODEL HEALTH MAINTENANCE ORGANIZATION MN 501(C)(4) N/A 0 HPI-RAMSEY 8170 33RD AVE S PO BOX 1309 MPLS MN 554401309 411793333 CORPORATE PLANNING AND OVERSIGHT MN 501(C)(3) 509(A)(3) TYPE I HEALTHPARTNERS INC 0 GROUP HEALTH PLAN INC 8170 33RD AVE S PO BOX 1309 MPLS MN 554401309 410797853 STAFF MODEL HEALTH MAINTENANCE ORGANIZATION MN 501(C)(3) 170(B)(1) (A)(III) HEALTHPARTNERS INC 0 RH WISCONSIN INC 8170 33RD AVE S PO BOX 1309 MPLS MN 554401309 202287016 CORPORATE PLANNING AND OVERSIGHT WI 501(C)(3) 509(A)(3) TYPE I HPI - RAMSEY 0 HEALTHPARTNERS INSTITUTE 8170 33RD AVE S PO BOX 1309 MPLS MN 554401309 411670163 HEALTHCARE EDUCATION AND RESEARCH MN 501(C)(3) 509(A)(3) TYPE I HEALTHPARTNERS INC 0 CAPITOL VIEW TRANSITIONAL CARE CENTER 8170 33RD AVE S PO BOX 1309 MPLS MN 554401309 412011453 TRANSITIONAL CARE SERVICES, STEP DOWN FROM INPATIENT HOSPITAL MN 501(C)(3) 170(B)(1) (A)(III) HPI - RAMSEY 0 REGIONS HOSPITAL 8170 33RD AVE S PO BOX 1309 MPLS MN 554401309 410956618 HOSPITAL MN 501(C)(3) 170(B)(1) (A)(III) HPI - 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RAMSEY 0 WESTFIELDS HOSPITAL INC 8170 33RD AVE S PO BOX 1309 MPLS MN 554401309 390808442 HOSPITAL WI 501(C)(3) 170(B)(1) (A)(III) RH-WISCONSIN INC 0 WESTFIELDS HOSPITAL FOUNDATION INC 8170 33RD AVE S PO BOX 1309 MPLS MN 554401309 391770913 PROVIDE SUPPORT TO HOSPITAL AND COMMUNITY HEALTH WI 501(C)(3) 170(B)(1) (A)(VI) WESTFIELDS HOSPITAL INC 0 PARK NICOLLET HEALTH SERVICES 6500 EXCELSIOR BLVD ST LOUIS PARK MN 55426 363465840 CORPORATE PLANNING AND OVERSIGHT MN 501(C)(3) 509(A)(2) HEALTHPARTNERS INC 0 PARK NICOLLET METHODIST HOSPITAL 6500 EXCELSIOR BLVD ST LOUIS PARK MN 55426 410132080 HOSPITAL MN 501(C)(3) 170(B)(1) (A)(III) PARK NICOLLET HEALTH SERVICES 0 PARK NICOLLET HEALTH CARE PRODUCTS 6500 EXCELSIOR BLVD ST LOUIS PARK MN 55426 010638901 DURABLE MEDICAL EQUIPMENT AND OTHER HEALTH CARE RETAIL SALES MN 501(C)(3) 509(A)(3) TYPE I PARK NICOLLET HEALTH SERVICES 0 PARK NICOLLET CLINIC 6500 EXCELSIOR BLVD ST LOUIS PARK MN 55426 410834920 CLINIC SERVICES MN 501(C)(3) 170(B)(1) (A)(III) PARK NICOLLET HEALTH SERVICES 0 PNMC HOLDINGS 6500 EXCELSIOR BLVD ST LOUIS PARK MN 55426 411741792 HEALTHCARE REAL ESTATE MN 501(C)(3) 509(A)(3) TYPE I PARK NICOLLET HEALTH SERVICES 0 AMERY REGIONAL MEDICAL CENTER INC 8170 33RD AVE S PO BOX 1309 MPLS MN 554401309 390908320 HOSPITAL WI 501(C)(3) 170(B)(1) (A)(III) RH-WISCONSIN INC 0 AMERY REGIONAL MEDICAL CENTER FOUNDATION INC 8170 33RD AVE S PO BOX 1309 MPLS MN 554401309 391726539 PROVIDE SUPPORT TO HOSPITAL AND COMMUNITY HEALTH WI 501(C)(3) 170(B)(1) (A)(VI) AMERY REGIONAL MEDICAL CENTER INC 0 HUTCHINSON HEALTH 8170 33RD AVE S PO BOX 1309 MPLS MN 554401309 841715908 HOSPITAL MN 501(C)(3) 170(B)(1) (A)(III) PARK NICOLLET HEALTH SERVICES 0 HUTCHINSON HEALTH FOUNDATION 8170 33RD AVE S PO BOX 1309 MPLS MN 554401309 363317820 PROVIDE SUPPORT TO HOSPITAL MN 501(C)(3) 170(B)(1) (A)(VI) HUTCHINSON HEALTH 0 HEALTHPARTNERS RC 8170 33RD AVE S PO BOX 1309 MPLS MN 554401309 844261122 HOSPITAL MN 501(C)(3) 170(B)(1)(A)(III) PARK NICOLLET HEALTH SERVICES 0 OLIVIA HOSPITAL & CLINIC FOUNDATION 8170 33RD AVE S PO BOX 1309 MPLS MN 554401309 411839619 PROVIDE SUPPORT TO HOSPITAL MN 501(C)(3) 509(A)(3) TYPE I HEALTHPARTNERS RC 0 HEALTHPARTNERS ADMINISTRATORS INC 8170 33RD AVE S PO BOX 1309 MPLS MN 554401309 411629390 THIRD PARTY ADMINISTRATOR MN HEALTHPARTNERS INC C 0 HEALTHPARTNERS ASSOCIATES INC 8170 33RD AVE S PO BOX 1309 MPLS MN 554401309 522365151 MEDICAL CLINIC STAFFING AND ASSET MANAGEMENT MN HEALTHPARTNERS ADMINISTRATORS INC C 0 HEALTHPARTNERS SERVICES INC 8170 33RD AVE S PO BOX 1309 MPLS MN 554401309 411683568 MEDICAL CLINIC STAFFING AND ASSET MANAGEMENT MN HEALTHPARTNERS ADMINISTRATORS INC C 0 HEALTHPARTNERS INSURANCE COMPANY 8170 33RD AVE S PO BOX 1309 MPLS MN 554401309 411683523 MEDICAL AND DENTAL INSURANCE MN HEALTHPARTNERS ADMINISTRATORS INC C 0 DENTAL SPECIALTIES INC 8170 33RD AVE S PO BOX 1309 MPLS MN 554401309 451297583 PROFESSIONAL DENTAL SERVICES MN HEALTHPARTNERS ADMINISTRATORS INC C 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0