2025-11-14T20:09:42-06:00 2024-12-31 390859910 BAKER TILLY ADVISORY GROUP LP 101 SECOND STREET SUITE 900 SAN FRANCISCO CA 94105 990 2024-01-01 812889645 MONTAGE HEALTH FOUNDATION MONT 8316245311 PO BOX HH MONTEREY CA 93942 LAURA MCMAHON INTERIM CFO 8316254821 2025-11-14 1 1 LESLIE VAN P01294411 4159561500 2025-11-14 2024 2025-03-06 01:10:19Z MIKE MCDERMOTT PO BOX HH MONTEREY CA 93942 36020382 0 X WWW.MONTAGEHEALTHFOUNDATION.ORG X 2016 CA THE FOUNDATION'S MISSION IS TO ADVANCE THE VISION AND STRATEGIC PRIORITIES OF MONTAGE HEALTH BY INSPIRING GIVING THAT ENHANCES AND IMPROVES THE HEALTH OF THE ENTIRE COMMUNITY. MAJOR ACTIVITIES INCLUDE FUNDRAISING AND DEVELOPMENT, VOLUNTEER SERVICES, A GIFT SHOP, AND THE ART PROGRAM. 24 20 17 49 0 0 20888750 21298923 0 0 6919641 12598738 407857 347384 28216248 34245045 76601189 13057354 0 0 3983354 3775307 0 0 2776895 3337474 2881046 83922017 19713707 -55705769 14531338 198924725 225784836 3482314 1715002 195442411 224069834 X THE FOUNDATION'S MISSION IS TO ADVANCE THE VISION AND STRATEGIC PRIORITIES OF MONTAGE HEALTH BY INSPIRING GIVING THAT ENHANCES AND IMPROVES THE HEALTH OF THE ENTIRE COMMUNITY. MAJOR ACTIVITIES INCLUDE FUNDRAISING AND DEVELOPMENT, VOLUNTEER SERVICES, RETAIL SERVICES, AND THE ART AND MUSIC PROGRAM. 0 0 4274591 4274591 0 THE FOUNDATION PROVIDED $4,274,591 IN GRANTS FOR OHANA, COMMUNITY HOSPITAL OF THE MONTEREY PENINSULA'S ("CHOMP") CHILD BEHAVIORAL HEALTH PROGRAM, TO SUPPORT OPERATIONS AND SCHOOL THERAPY PROGRAMS. 2013000 2013000 0 THE FOUNDATION PROVIDED $2,013,000 IN GRANTS TO MONTAGE MEDICAL GROUP IN SUPPORT OF PHYSICIAN RECRUITMENT, ENGAGEMENT, AND TRAINING. 1487480 1487480 0 THE FOUNDATION PROVIDED $1,487,480 TO COMMUNITY HOSPITAL OF MONTEREY PENINSULA IN SUPPORT OF THE INPATIENT REHAB UNIT MODERNIZATION PROJECT. 7581468 5282283 0 THE FOUNDATION PROVIDES SUPPORT FOR VARIOUS OTHER PROGRAMS WITHIN THE MONTAGE HEALTH FAMILY. EXAMPLES INCLUDE PROGRAMS FOR OUTPATIENT IMMUNOLOGY SERVICE, CANCER PREVENTION AND SUPPORT GROUPS, PHYSICIAN RETENTION AND ENGAGEMENT, PEDIATRIC WELLNESS, DIABETES PREVENTION, SUBSTANCE ABUSE PREVENTION, HEART SAFETY, AND INNOVATIVE SYSTEMS SUCH AS EPIC-DAX COPILOT. 7581468 5282283 0 15356539 1 1 0 0 0 0 0 0 0 1 1 1 0 0 1 1 1 1 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 0 0 0 0 0 1 1 0 0 0 1 0 1 0 1 27 0 1 17 1 0 0 0 0 0 0 0 0 0 0 0 0 X 24 20 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 0 0 0 CA X LAURA MCMAHON 8316254821 PO BOX HH MONTEREY CA 93942 STEVEN PACKER MD EX OFFICIO - PRESIDENT & CEO 1.00 57.00 X X 0 1932079 633933 MATTHEW MORGAN EX OFFICIO - VP/CFO 1.00 55.00 X X 0 813108 163123 CRAIG STAUFFER MD DIRECTOR 1.00 54.00 X 0 654206 53334 ZACHARY KOONTZ MD DIRECTOR 1.00 0.00 X 0 16456 0 RYAN EDWARDS CHAIR 1.00 3.00 X X 0 0 0 KEVIN MAHONEY VICE CHAIR 1.00 2.00 X X 0 0 0 KIMBERELY NEGRI SECRETARY 1.00 0.00 X X 0 0 0 PAUL BASZUCKI DIRECTOR 1.00 0.00 X 0 0 0 SCOTT CLEGG EX-OFFICIO - PRESIDENT OF THE AUXI 1.00 0.00 X 0 0 0 WILLIAM DOOLITTLE DIRECTOR 1.00 0.00 X 0 0 0 NICHOLAS FANTL DIRECTOR (THRU 12/24) 1.00 0.00 X 0 0 0 CRAIG GEILER MD DIRECTOR (THRU 12/24) 1.00 0.00 X 0 0 0 REBECCA HEISER DIRECTOR 1.00 0.00 X 0 0 0 PAUL HOFFMAN DIRECTOR 1.00 0.00 X 0 0 0 KIRAN KAMATH DIRECTOR 1.00 2.00 X 0 0 0 CLAYTON LARSON DIRECTOR 1.00 0.00 X 0 0 0 SHARON MERESMAN DIRECTOR (THRU 12/24) 1.00 0.00 X 0 0 0 NANCY PEROCCHI DIRECTOR 1.00 0.00 X 0 0 0 JOAN O'REILLY DIRECTOR 1.00 0.00 X 0 0 0 STEFANIE SKINNER DIRECTOR 1.00 0.00 X 0 0 0 JOANNE STORKAN DIRECTOR 1.00 0.00 X 0 0 0 CLARK STRUVE DIRECTOR (THRU 12/24) 1.00 0.00 X 0 0 0 KATHRYN SWANSON MD DIRECTOR 1.00 0.00 X 0 0 0 BILL WARNER - EX-OFFICIO - CHAIR OF MONTAGE HEALTH (THRU 12/24) 1.00 6.00 X 0 0 0 KEVIN CAUSEY VP/CHIEF DEVELOPMENT OFFICER 45.00 10.00 X 0 537520 85852 MICHELLE YOUNG FOUNDATION DIRECTOR 40.00 0.00 X 0 283052 100091 DEANNA ROSSI SR. PHILANTHROPY MANAGER 40.00 0.00 X 0 177011 47546 JOHN HOUSEMAN PHILANTHROPY OFFICER 40.00 0.00 X 0 151581 53247 DEMETRA JAMSON PHILANTHROPY OFFICER 40.00 0.00 X 0 153780 44304 CARRIE CREASEY COMMUNITY ENGAGEMENT OFFICER 40.00 0.00 X 0 160307 24125 0 4879100 1205555 0 0 1 0 DISRUPTIVE DEVELOPMENT INC 117 SEA TERRACE WAY APTOS CA 95003 EVENT PRODUCTION CONSULTANT 178313 1 7903716 290000 13105207 2269754 21298923 6156238 6156238 7348962 362257 965806 302913 6383156 59344 6442500 6442500 824165 506618 317547 317547 AUXILIARY REVENUE 900099 26427 26427 MISCELLANEOUS REVENUE 900099 3410 3410 29837 34245045 0 0 12946122 12506918 12506918 550436 550436 2569447 697468 485228 1386751 143843 25840 35505 82498 893209 160457 220473 512279 168808 30325 41667 96816 147 73 73 1 31500 15677 15714 109 1132022 566011 566011 483519 411504 8615 63400 25108 3845 5209 16054 110504 26060 20387 64057 239782 111713 28914 99155 29351 12123 3970 13258 NON-MEDICAL SUPPLIES 70197 43442 5482 21273 758916 194647 143025 421244 19713707 15356539 1580273 2776895 12892131 5934277 2828 2521174 3423884 5142521 58154 77950 205496 307934 19485 10136 5590067 634297 4000726 4955770 122897759 141629932 55328762 65044155 95500 160987 198924725 225784836 531799 435666 1915132 353919 1035383 925417 3482314 1715002 X 33519095 46430063 161923316 177639771 195442411 224069834 198924725 225784836 14531338 14096085 0 X 0 1 X 1 0 X 15599138 22315889 18674317 20888750 21298923 98777017 15599138 22315889 18674317 20888750 21298923 98777017 6900912 91876105 2616672 10326124 5918008 6342273 6156238 31359315 424686 626233 821651 946029 854002 3672601 133808933 0.68660 0.67200 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 72787924 16580 8782294 66000 3266053 78254745 64451188 2053244 9522022 12134 3226396 72787924 76750533 352336 -8981465 11104 3659112 64451188 62850298 150060 16585166 9590 2825401 76750533 54574157 2199940 7481781 5580 1400000 62850298 0.00000 0.70270 0.29730 0 1 1 975000 3819180 9238 4784942 795887 625059 170828 4955770 PRIVATE EQUITY 47982632 C MANAGED FUTURE 17061523 C 65044155 ASSETS HELD FOR AUXILIARY/GIFT SHOP 925417 925417 X 46061773 14096085 14096085 31965688 1132021 1147336 2279357 34245045 17434350 0 17434350 1132021 1147336 2279357 19713707 PART V, LINE 4: MONTAGE HEALTH FOUNDATION'S ENDOWMENT FUNDS SUPPORT VARIOUS ASPECTS OF THE MONTAGE HEALTH FAMILY. THE LARGEST ENDOWMENT IS OHANA, WHICH FUNDS CHILD AND ADOLESCENT MENTAL AND BEHAVIORAL HEALTH. OTHER ENDOWMENTS SUPPORT NURSING SCHOLARSHIPS, PHYSICIAN SCHOLARSHIPS AND ENGAGEMENT, HOSPICE OPERATIONS, AND CANCER PATIENT SUPPORT. PART X, LINE 2: THE FOUNDATION ASSESSES UNCERTAIN TAX POSITIONS IN ACCORDANCE WITH THE PROVISIONS OF THE FINANCIAL ACCOUNTING STANDARDS BOARD ("FASB") ACCOUNTING STANDARDS CODIFICATION ("ASC") TOPIC 740-10, INCOME TAXES. THE FOUNDATION RECOGNIZES THE TAX BENEFIT FROM UNCERTAIN TAX POSITIONS ONLY IF IT IS MORE LIKELY THAN NOT THAT THE TAX POSITIONS WILL BE SUSTAINED ON EXAMINATION BY THE TAX AUTHORITIES, BASED ON THE TECHNICAL MERITS OF THE POSITION. THE TAX BENEFIT IS MEASURED BASED ON THE LARGEST BENEFIT THAT HAS A GREATER THAN 50% LIKELIHOOD OF BEING REALIZED UPON ULTIMATE SETTLEMENT. THE FOUNDATION RECOGNIZES INTEREST AND PENALTIES RELATED TO INCOME TAX MATTERS IN OPERATING EXPENSES. THERE WERE NO UNCERTAIN TAX POSITIONS AS OF DECEMBER 31, 2024 AND 2023. PART XI, LINE 4B - OTHER ADJUSTMENTS: GRANT REVENUE FROM MONTAGE HEALTH 1,147,336. PART XII, LINE 4B - OTHER ADJUSTMENTS: GRANT REVENUE FROM MONTAGE HEALTH 1,147,336. 1 COMMUNITY HOSPITAL OF THE MONTEREY PENINSULA PO BOX HH MONTEREY CA 93942 940760193 501(C)(3) 8210946 0 OHANA BEHAVORIAL HEALTH PROGRAM, NURSING EXCELLENCE, INPATIENT REHAB UNIT MODERNIZATION, AED PROGRAM, CANCER CENTER SUPPORT MONTAGE HEALTH PO BOX HH MONTEREY CA 93942 942789696 501(C)(3) 922994 0 PHYSICIAN ENGAGEMENT, PATIENT ASSISTANCE, AND DIGITAL HEALTH PROGRAMS ASPIRE HEALTH PLAN 10 RAGSDALE DRIVE SUITE 101 MONTEREY CA 93940 461567681 501(C)(4) 1359978 0 POPULATION HEALTH, PRESCRIBE SAFETY PROGRAM, YOUTH OUTREACH & INNOVATION SOFTWARE MONTAGE MEDICAL GROUP PO BOX HH MONTEREY CA 93942 264826604 501(C)(3) 2013000 0 PHYSICIAN RECRUITMENT AND TRAINING 3 1 SCHOLARSHIPS 163 550436 PART I, LINE 2: GRANTS ARE MADE WITHIN THE MONTAGE HEALTH FAMILY. USAGE IS MONITORED BY THE GRANTS COMMITTEE. SCHOLARSHIPS TO INDIVIDUALS ARE AWARDED AND MONITORED BY THE AUXILIARY SCHOLARSHIP COMMITTEE. 0 1 0 0 0 0 0 0 0 STEVEN PACKER MD EX OFFICIO - PRESIDENT & CEO 0 1082219 0 377440 0 472420 0 602212 0 31721 0 2566012 0 415464 MATTHEW MORGAN EX OFFICIO - VP/CFO 0 572889 0 180398 0 59821 0 108428 0 54695 0 976231 0 0 CRAIG STAUFFER MD DIRECTOR 0 588813 0 65393 0 0 0 13800 0 39534 0 707540 0 0 KEVIN CAUSEY VP/CHIEF DEVELOPMENT OFFICER 0 386039 0 108578 0 42903 0 54131 0 31721 0 623372 0 0 MICHELLE YOUNG FOUNDATION DIRECTOR 0 197158 0 39147 0 46747 0 45396 0 54695 0 383143 0 0 DEANNA ROSSI SR. PHILANTHROPY MANAGER 0 172294 0 219 0 4498 0 15825 0 31721 0 224557 0 0 JOHN HOUSEMAN PHILANTHROPY OFFICER 0 146273 0 734 0 4574 0 13628 0 39619 0 204828 0 0 DEMETRA JAMSON PHILANTHROPY OFFICER 0 150718 0 384 0 2678 0 16749 0 27555 0 198084 0 0 CARRIE CREASEY COMMUNITY ENGAGEMENT OFFICER 0 158207 0 384 0 1716 0 8057 0 16068 0 184432 0 0 PART I, LINE 3 A RELATED ORGANIZATION HAS A COMPENSATION COMMITTEE OF THE BOARD OF TRUSTEES THAT REVIEWS AND APPROVES THE OFFICERS' COMPENSATION. A CONSULTING FIRM IS ENGAGED TO PROVIDE COMPARABLE DATA. PART I, LINE 4B STEVEN PACKER PARTICIPATED IN A 457(F) PLAN AND RECEIVED A DISTRIBUTION DURING 2024 IN THE AMOUNT OF $415,464. X 1 26035 FMV X 0 SEE DISCLOSURE X 92 965806 FMV X 1 975000 FMV X 1 302913 FMV X FOOD AND GIFTS 32 0 SEE DISCLOSURE 0 0 1 0 PART I, COLUMN (B): COLUMN (B) REPRESENTS THE NUMBER OF CONTRIBUTIONS. PART I, LINE 33: MONTAGE HEALTH FOUNDATION RECEIVES ITEMS UNRELATED TO ITS COURSE OF BUSINESS WHICH ARE NOT RECORDED AS REVENUE. EXAMPLES INCLUDE BOOKS AND KNITTED CAPS, WHICH ARE DONATED UNVALUED AND ARE INTENDED TO BENEFIT DEPARTMENTS WITHIN OUR SISTER COMPANY COMMUNITY HOSPITAL OF THE MONTEREY PENINSULA. ARTWORK RECEIVED WITHOUT A VALUATION AND FORM 8283 IS SIMILARLY TREATED. FORM 990, PART VI, SECTION A, LINE 6 MONTAGE HEALTH IS THE SOLE CORPORATE MEMBER OF MONTAGE HEALTH FOUNDATION. FORM 990, PART VI, SECTION A, LINE 7A MONTAGE HEALTH HAS THE RIGHT TO ELECT AND REMOVE, WITH OR WITHOUT CAUSE, THE TRUSTEES OF MONTAGE HEALTH FOUNDATION. FORM 990, PART VI, SECTION A, LINE 7B MONTAGE HEALTH HAS THE RIGHT TO ADOPT, AMEND, OR REPEAL THE ARTICLES OF INCORPORATION AND BY-LAWS OF MONTAGE HEALTH FOUNDATION; FIX THE NUMBER OF, ELECT OR REMOVE, WITH OR WITHOUT CAUSE, THE TRUSTEES OF MONTAGE HEALTH FOUNDATION; AND APPOINT OR REMOVE, WITH OR WITHOUT CAUSE, THE OFFICERS OF MONTAGE HEALTH FOUNDATION. FORM 990, PART VI, SECTION B, LINE 11B THE DRAFT 990 IS DISTRIBUTED TO ALL BOARD MEMBERS FOR REVIEW BEFORE THE FINAL FILING. FORM 990, PART VI, SECTION B, LINE 12C THE CONFLICT OF INTEREST POLICY REQUIRES THAT ALL DIRECTORS, EXECUTIVE OFFICERS, OR ANY OTHER KEY EMPLOYEE WITH A MATERIAL FINANCIAL INTEREST IN A TRANSACTION MUST DISCLOSE SUCH MATERIAL FINANCIAL INTEREST OR POTENTIAL FOR AN EXCESS BENEFIT TRANSACTION TO THE BOARD OF TRUSTEES. THE BOARD SHALL DETERMINE WHETHER A CONFLICT EXISTS AND IN THE CASE OF AN EXISTING CONFLICT, WHETHER THE CONTEMPLATED TRANSACTION MAY BE AUTHORIZED AS JUST, FAIR, AND REASONABLE. IF A CONFLICT IS DEEMED TO EXIST, THE INTERESTED PERSON MUST RECUSE THEMSELVES FROM PARTICIPATING IN ANY CONSIDERATION OR DECISION RELATED TO THE TRANSACTION. SUCH DISCLOSURE AND ABSTENTION FROM A VOTE WILL BE MADE PART OF THE RECORD OF THE BOARD'S MEETINGS. THE DECISION OF THE BOARD ON THESE MATTERS WILL REST IN THEIR SOLE DISCRETION, AND THEIR CONCERN MUST BE THE WELFARE OF THE ORGANIZATION AND THE ADVANCEMENT OF ITS PURPOSE. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS FINANCIAL STATEMENTS AND ANNUAL REPORT AVAILABLE TO THE PUBLIC ON ITS OWN WEBSITE. MONTAGE HEALTH PO BOX HH MONTEREY CA 93942 942789696 SUPPORT SERVICES CA 501(C)(3) LINE 7 N/A 0 COMMUNITY HOSPITAL OF THE MONTEREY PENINSULA PO BOX HH MONTEREY CA 93942 940760193 HEALTHCARE SERVICES CA 501(C)(3) LINE 3 MONTAGE HEALTH 0 ASPIRE HEALTH PLAN 10 RAGSDALE DRIVE SUITE 101 MONTEREY CA 93940 461567681 INSURANCE COMPANY CA 501(C)(4) MONTAGE HEALTH 0 MONTAGE MEDICAL GROUP PO BOX HH MONTEREY CA 93942 264826604 HEALTHCARE SERVICES CA 501(C)(3) LINE 3 MONTAGE HEALTH 0 MOGO URGENT CARE 23625 HOLMAN HIGHWAY MONTEREY CA 93940 832329260 MEDICAL SERVICES CA 501(C)(3) LINE 3 MONTAGE HEALTH 0 MONTAGE SURGICAL GROUP DBA MONTAGE ORTHOPEDICS & SPORTS MED PO BOX HH MONTEREY CA 93942 333276947 HEALTHCARE SERVICES CA 501(C)(3) LINE 3 MONTAGE HEALTH 0 CENTRAL COAST HEALTH CONNECT LLC 10 RAGSDALE DRIVE SUITE 102 MONTEREY CA 93940 611759835 HEALTH SERVICES CA N/A 0 0 SAN CARLOS & 7TH LLC 23625 HOLMAN HIGHWAY MONTEREY CA 93940 274672809 REAL ESTATE CA N/A 0 0 MONTEREY BAY ENDOSCOPY CENTER LLC 23 UPPER RAGSDALE DRIVE MONTEREY CA 93940 770324855 ENDOSCOPY CENTER CA N/A 0 0 CHARITABLE REMAINDER TRUSTS (2) PO BOX HH MONTEREY CA 93942 HOLDING COMPANY CA N/A T 0 CYPRESS MEDICAL NETWORK INC PO BOX HH MONTEREY CA 93942 770438780 INACTIVE CA N/A C 0 COASTAL TPA INC PO BOX 80308 SALINAS CA 93912 770523382 MEDICAL CLAIMS PROCESSING CA N/A C 0 COASTAL HEALTHCARE ADMINISTRATORS PO BOX 80308 SALINAS CA 93912 770311413 MEDICAL CLAIMS PROCESSING CA N/A C 0 BAY SERVICES INC PO BOX 80308 SALINAS CA 93912 942250761 SERVICES CA N/A C 0 0 1 1 0 0 0 0 0 0 0 1 1 0 1 1 1 1 1 1 ASPIRE HEALTH PLAN B 1359978 COST