2025-11-13T13:44:37-07:00 2024-12-31 990 2024-01-01 222562170 ST ELIZABETH MEDICAL CENTER FOUNDATION INC STEL 3156245574 2209 Genesee Street Utica NY 13501 Louis Aiello Chief Finance Officer 3159178203 2025-11-13 1 2024 2025-03-06 01:10:19Z LOUIS AIELLO 111 HOSPITAL DR UTICA NY 13501 179158 0 X www.mvhealthsystem.org X 1984 NY The St Elizabeth Medical Center Foundation has performed a vital supportive role for St Elizabeth Community Health Services (previously St Elizabeth Medical Center) through sponsorship or support of friend-raising, fundraising and health education activities. The Foundation continues to provide financial support so that SECHS may continue to provide for the community regardless of race, national origin, creed or ability to pay. 9 8 0 0 0 0 0 0 0 0 111356 179158 0 0 111356 179158 577213 0 0 0 0 0 0 0 0 9900 8837 587113 8837 -475757 170321 5473242 5944011 166758 166758 5306484 5777253 Since 1984, the St. Elizabeth Medical Center Foundation has performed a vital supportive role for St. Elizabeth Community Health Services (previously St. Elizabeth Medical Center) through sponsorship or support of friend-raising, fundraising and health education activities. The Foundation provides financial support so that SECHS may continue to provide for the the community regardless of race, national origin, creed or ability to pay. 0 0 0 0 179158 Provide financial support to St. Elizabeth Community Health Services (previously St. Elizabeth Medical Center) through prior contributions and fundraising activities, as well as making funds available on an ongoing basis as per the intent of those funds. 0 0 0 0 1 0 0 0 0 0 0 0 0 1 0 1 0 0 1 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 0 0 1 0 0 0 0 0 0 0 0 0 X 9 8 0 0 0 0 1 0 0 1 1 0 0 1 1 1 1 1 1 1 1 1 1 NY X Louis Aiello 3159178203 111 Hospital Drive Utica NY 13502 Darlene Stromstad MVHS President/CEO 0 55 X X 0 980574 31533 Louis Aiello MVHS CFO 0 50 X 0 521657 46609 Steve Winesett Chief Philanthropy Officer 0 50 X 0 223970 1392 Jim Friedel Director 0 1 X 0 0 0 Joseph Latella Director 0 1 X 0 0 0 Richard Tantillo Director 0 1 X 0 0 0 David Manzelmann President 0 1 X X 0 0 0 Blair Jones Vice President/Director 0 1 X X 0 0 0 John Hobika Jr Director/Vice President 0 1 X X 0 0 0 Valerie Brown Secretary 0 1 X X 0 0 0 Sam Berardino Director/Treasurer 0 1 X X 0 0 0 0 1726201 79534 0 0 1 0 0 0 0 179158 0 0 179158 0 0 0 0 0 0 0 0 0 0 0 0 0 179158 0 0 179158 8837 0 8837 0 8837 0 8837 0 X 204352 204352 180978 154666 4814692 5311773 273220 273220 5473242 5944011 166758 166758 166758 166758 X 4266386 4737155 1040098 1040098 5306484 5777253 5473242 5944011 170321 300448 0 0 0 0 X 0 1 1 0 X 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X 3852470 0 389325 0 12605 6985 4222205 3988619 0 479587 0 608000 7736 3852470 4588583 0 -590192 0 9772 0 3988619 3956020 0 632563 0 0 0 4588583 3464881 17040 474099 0 0 0 3956020 0.81 0 0.19 0 0 0 0 COMMON STOCK 1009237 F EXCHANGE TRADED FUNDS 4302536 F 5311773 0 DUE TO AFFILIATE 166758 166758 X Schedule D, Part V, Line 4 THE FOUNDATION MAINTAINS VARIOUS DONOR RESTRICTED AND BOARD DESIGNATED FUNDS DIRECTORS WHOSE PURPOSE IS TO PROVIDE SUPPORT FOR ITS CHARITABLE PROGRAMS. IN CLASSIFYING SUCH FUNDS FOR FINANCIAL STATEMENT PURPOSES, AS EITHER WITH DONOR RESTRICTION OR WITHOUT DONOR RESTRICTIONS, THE BOARD OF DIRECTORS LOOKS TO THE EXPLICIT DIRECTIONS OF THE DONOR, WHERE APPLICABLE, AND THE PROVISIONS OF NEW YORK STATE LAWS. Schedule D, Part X, Line 2 THE FOUNDATION IS ORGANIZED AS A NOT FOR PROFIT CORPORATION, EXEMPT FROM TAXATION 0 0 0 0 0 0 0 0 0 Darlene Stromstad MVHS President/CEO 0 950118 0 0 0 30456 0 17250 0 14283 0 1012107 0 0 Louis Aiello MVHS CFO 0 516755 0 0 0 4902 0 27600 0 19009 0 568266 0 0 Steve Winesett Chief Philanthropy Officer 0 208667 0 0 0 15303 0 0 0 1392 0 225362 0 0 Form 990, Part VI, Section A, Line 6 ST ELIZABETH COMMUNITY HEALTH SUPPORT (EIN 15-0532245) IS THE SOLE CORPORATE MEMBER OF THE ST ELIZABETH MEDICAL CENTER FOUNDATION Form 990, Part VI, Section B, Line 11b THE FORM 990 IS PRESENTED TO THE BOARD PRIOR TO FILING Form 990, Part VI, Section B, Line 12c THE PURPOSE OF THE POLICIES AND DIRECTIVES SET OUT IN THIS POLICY STATEMENT IS TO ASSURE THAT THE BUSINESS CONDUCTED BY THE ORGANIZATION IS CONDUCTED FREE FROM THE POSSIBLE INFLUENCE OF CONFLICTS OF INTEREST OF INTERESTED PERSONS. THE POLICY EXISTS TO PROTECT THE ORGANIZATIONS INTEREST WHEN IT IS CONTEMPLATING ENTERING INTO A TRANSACTION OR ARRANGEMENT THAT MIGHT BENEFIT THE PRIVATE INTEREST OF AN INTERESTED PERSON IN THE ORGANIZATION. INTERESTED PERSONS MAY NOT ENTER INTO ANY EMPLOYMENT TRANSACTION OR OTHER ARRANGEMENT THAT MAY CAUSE, OR BE PERCEIVED TO CAUSE, A CONFLICT OF INTEREST. INTERESTED PERSONS MUST REVIEW THIS POLICY ANNUALLY AND COMPLETE THE ACKNOWLEDGEMENT AND DISCLOSURE FORM ANNUALLY. THE COMPLIANCE OFFICER AND OR THE COMPLIANCE COMMITTEE WILL REVIEW ALL ANNUAL ACKNOWLEDGEMENT AND DISCLOSURE FORMS AND ANY CONFLICTS OR POTENTIAL CONFLICTS IDENTIFIED. WHEN A POTENTIAL CONFLICT IS IDENTIFIED THE COMPLIANCE OFFICER WILL ENSURE APPROPRIATE ACTIONS ARE TAKEN TO RESOLVE THE CONFLICT. THIS POLICY IS INTENDED TO SUPPLIEMENT BUT NOT REPLACE ANY APPLICABLE FEDERAL AND STATE LAWS GOVERNING CONFLICTS OF INTEREST APPLICABLE TO NON PROFIT AND CHARITABLE CORPORATIONS. Form 990, Part VI, Section B, Line 15 The Boards Executive Compensation Committee has adopted and follows a process for reviewing and determining the compensation of the CEO and the executive management team. The executive management team consists of the following positions: Senior Vice President Chief Operating Officer Senior Vice President Chief Financial Officer Senior Vice President Chief Medical Officer Senior Vice President Chief Nursing Officer The Committee has engaged an independent compensation consultant to provide information and advice to Committee including but not limited providing independent compensation comparability data for functionally comparable positions in similarly situated hospitals. The data is provided on an annual basis and is reviewed by the Committee along with other information prior to approving any changes to compensation. The independence of the Committees members is reviewed and verified prior to the start of the annual compensation review process. Should a conflict present those individuals with actual or perceived conflicts abstain from voting until such time as the conflict can be resolved or a replacement member is appointed to the Committee. The Committees deliberations and decisions are guided by a written compensation philosophy and documented through written minutes taken during each meeting. The minutes include among other things the written materials distributed or presented during the meeting and the specific decisions taken at the meeting. Form 990, Part VI, Section C, Line 19 THE FOUNDATION MAINTAINS ITS GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS IN ITS OFFICES. THESE DOCUMENTS ARE AVAILABLE TO THE PUBLIC UPON REQUEST, DURING REGUL AR BUSINESS HOURS. Form 990, Part X, Line 2 THE FOUNDATION IS ORGANIZED AS A NOT FOR PROFIT CORPORATION, EXEMPT FROM TAXATION UNDER SECTION 501(c3) OF THE INTERNAL REVENUE CODE. IT HAS BEEN DETERMINED THAT THE FOUNDATION IS NOT A PRIVATE FOUNDATION. AS OF DECEMBER 31, 2024 AND 2023, THE FOUNDATION DID NOT HAVE ANY UNRECOGNIZED TAX BENEFITS OR ANY RELATED ACCRUED INTEREST OR PENALTIES. THE FOUNDATION DOES NOT ANTICIPATE THAT THE TOTAL UNRECOGNZIED TAX BENEFITS WILL CHANGE IN THE NEXT TWELVE MONTHS. THE TAX YEARS OPEN TO EXAMINATION BY FEDERAL AND STATE TAXING AUTHORITIES ARE 2021 THROUGH 2024. St Elizabeth Community Health Support 2209 Genesee Street Utica NY 13501 150532245 Promote community health NY 501(c)(3) Line 3 Mohawk Valley Health System (Parent) 0 Mohawk Valley Health System (Parent) PO Box 4308 Utica NY 13504 223124162 Promote Healthcare NY 501(c)(3) Line 12b N/A 0 MVHS Inc DBA Wynn Hospital 111 Hospital Drive Utica NY 13502 161576637 Acute Care Hospital NY 501(c)(3) Line 3 Mohawk Valley Health System (Parent) 0 St Lukes Home Residential Healthcare Facility 1650 Champlin Ave New Hartford NY 13413 161476372 Residential Healthcare Facility NY 501(c)(3) Line 10 MVHS Inc 0 Visiting Nurses Association of Utica & Oneida County 1650 Champlin Ave New Hartford NY 13413 150532259 Home Health Nursing NY 501(c)(3) Line 10 Mohawk Valley Health System (Parent) 0 Mohawk Valley Health System Foundation PO Box 479 Utica NY 13502 223078768 Fundraising NY 501(c)(3) Line 12a Mohawk Valley Health System (Parent) 0 Cooperative Magnetic Imaging Center LP 107 Business Park Drive Utica NY 13502 161332722 Imaging Services NY N/A Related 0 0 0.09 0 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 0 AVAILABILITY OF AUDITED FINANCIAL STATEMENTS