2025-08-15T10:44:02-05:00 2024-09-30 550538163 SUTTLE & STALNAKER PLLC 501 5TH AVENUE SUITE 1 HUNTINGTON WV 25701 990 2023-10-01 141887211 ST MARY'S MEDICAL CENTER FOUNDATION STMA 3045261296 2900 FIRST AVENUE HUNTINGTON WV 25702 KRISTI ARROWOOD VP FOUNDATIONS 3045261296 2025-08-14 1 0 WADE NEWELL CPA P01051041 3045250301 2025-08-14 2023 2025-03-06 01:10:19Z KRISTI ARROWOOD 2900 FIRST AVENUE HUNTINGTON WV 25702 6498466 0 X N/A X 2003 WV FUNDRAISING AND ASSET MANAGEMENT FOR AFFILIATE ST MARY'S MEDICAL CENTER 11 9 0 125 0 0 773249 5458744 0 0 59124 309604 219871 -80392 1052244 5687956 88551 2844952 0 0 0 0 0 0 21660 718978 551972 807529 3396924 244715 2291032 3825457 6564933 462620 245871 3362837 6319062 THE FOUNDATION WILL NOT ONLY PROVIDE LONG-TERM FINANCIAL SUPPORT FOR SUSTAINING AND ENHANCING ST. MARY'S MISSION, BUT ALSO COMMUNITY AWARENESS OF QUALITY, CREATIVE AND COST EFFECTIVE PROGRAMS THAT PROMOTE WELLNESS AS WELL AS TREAT ILLNESS. 0 0 3084976 2844952 THE FOUNDATION WILL NOT ONLY PROVIDE LONG-TERM FINANCIAL SUPPORT FOR SUSTAINING AND ENHANCING ST. MARY'S MISSION, BUT ALSO COMMUNITY AWARENESS OF QUALITY, CREATIVE AND COST EFFECTIVE PROGRAMS THAT PROMOTE WELLNESS AS WELL AS TREAT ILLNESS. 3084976 1 1 0 0 0 0 0 0 0 1 0 0 0 0 0 1 0 1 0 0 0 0 0 1 1 1 0 1 0 1 0 0 0 0 0 1 1 0 1 1 0 0 0 1 0 1 0 1 5 0 0 0 0 0 0 1 1 1 1 0 0 0 0 0 0 X 11 9 0 1 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 X X BRADLEY BURCK 3045261211 2900 FIRST AVENUE HUNTINGTON WV 25702 X ANGELA SWEARINGEN BOARD MEMBER & SMMC COO 1.00 39.00 X 0 562664 77063 MARK MORGAN VICE CHAIR & VP PHYS SERV COO HIMG 1.00 39.00 X X 0 358442 55127 STEVE GOLDER CHAIR 1.00 X X 0 0 0 JIM TURNER SECRETARY 1.00 X X 0 0 0 TERRI WALTERS BOARD MEMBER 1.00 X 0 0 0 ANDREW DAWSON BOARD MEMBER 1.00 X 0 0 0 COURTNEY HATFIELD BOARD MEMBER 1.00 X 0 0 0 ORA MUTH TREASURER 1.00 X X 0 0 0 PAT REGER BOARD MEMBER 1.00 X 0 0 0 VALERIE SELLARDS BOARD MEMBER 1.00 X 0 0 0 BRIAN LAKE BOARD MEMBER 1.00 X 0 0 0 BRADLEY BURCK VP CORP FND & DNR PHIL 0.00 45.00 X 0 263077 46408 KEVIN YINGLING PRESIDENT & CEO 0.00 45.00 X 0 865245 168499 DAVID M WARD SENIOR VP & CFO 0.00 45.00 X 0 928179 34973 0 2977607 382070 0 0 1 0 MEDIA PROMOTION ENTERPRISES LLC DBA MPE 423 SIXTH AVE HUNTINGTON WV 25701 MARKETING/ADVERTISING 140000 1 31388 2444156 1436180 1547020 38270 5458744 280269 280269 327926 298591 29335 29335 29335 347600 31388 468919 -121319 -121319 83927 43000 40927 40927 5687956 29335 0 199877 2844952 2844952 18187 18187 281880 12403 269477 -292 -292 6289 3773 2516 1000 600 400 CENTENNIAL 94619 94619 NEURO SYMPOSIUM 52379 52379 CAPITAL CAMPAIGN 32406 32406 FUNDRAISING EXPENSES 21660 21660 43844 43844 3396924 3084976 290288 21660 3396974 3739596 72750 422876 2746980 5607 5607 3825457 6564933 433598 245871 29022 462620 245871 X -258415 1637565 3621252 4681497 3362837 6319062 3825457 6564933 2291032 131161 534032 0 X X 0 1 X 1 0 X X 2 ST MARY'S MEDICAL CENTER INC 550357050 3 1 2181562 37770 AUXILIARY TO ST MARY'S MEDICAL CENTER 556021771 3 1 15112 534032 2 2196674 571802 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 3540653 4104024 440765 1427985 525138 6132320 2893139 970522 152285 105214 370076 3540653 2456120 1557395 -342876 417330 360170 2893139 1872303 498822 317538 232543 2456120 1936991 279267 79736 422791 900 1872303 0 0 0 X PART X, LINE 2: AS PER NOTE 1 OF THE CONSOLIDATED FINANCIAL STATEMENTS MANAGEMENT HAS EVALUATED THE TAX POSITIONS AND CONCLUDED THAT THE ORGANIZATION HAS MAINTAINED ITS TAX EXEMPT STATUS AND HAS TAKEN NO UNCERTAIN TAX POSITIONS THAT REQUIRE RECOGNITION IN THE FINANCIAL STATEMENTS. SCH D, PART V, LINE 4 THE ENDOWMENT FUNDS ARE FOR THE FOLLOWING PROGRAMS SCHOOL OF NURSING $1,199,294 H.E.A.R.T./KIDS IN MOTION $ 578,468 AUXILIARY $ 543,065 PINK RIBBON FUND $ 787,245 HOSPITALITY HOUSE $ 51,428 BURLINGAME $ 72,100 DAYCARE $1,436,180 LORRAINE NAPIER ESTATE $ 270,821 WANDA SPURLOCK ESTATE $ 278,178 SCOLARSHIPS $ 547,228 VARIOUS OTHER HOSPITAL PROGRAMS $ 368,313 X X X X X X X 0 GALA 371600 24000 347600 84593 306107 71977 MEMORIAL TREE 7388 7388 6242 378988 31388 347600 84593 306107 78219 468919 -121319 83927 43000 0 83927 43000 43000 40927 WV 1 0 1 0 1.00000 0 NA 0 1 ST MARY'S MEDICAL CENTER 2900 FIRST AVENUE HUNTINGTON WV 25702 550357050 501(C)(3) 2181562 37770 FMV ADVERTISING, ART, FOOD INVENTORY, SUPPLIES SUPPORT ORGANIZATION'S MISSION AUXILIARY TO ST MARY'S MEDICAL CENTER 2900 FIRST AVENUE HUNTINGTON WV 25702 556021771 501(C)(3) 15112 534032 FMV VOLUNTEER LABOR SUPPORT ORGANIZATION'S MISSION THE AMERICAN HEART ASSOCIATION 1336 HAL GREER BLVD HUNTINGTON WV 25701 135613797 501(C)(3) 11265 0 SUPPORT PART I, LINE 2: ALL GRANTS AND OTHER ASSISTANCE GOES TOWARD THE SUPPORT OF ST. MARY'S MEDICAL CENTER, INC. 0 1 0 0 0 0 0 0 0 KEVIN YINGLING PRESIDENT & CEO 0 846387 0 0 0 18858 0 139800 0 28699 0 1033744 0 0 DAVID M WARD SENIOR VP & CFO 0 570143 0 343513 0 14523 0 20623 0 14350 0 963152 0 0 ANGELA SWEARINGEN BOARD MEMBER & SMMC COO 0 562259 0 0 0 405 0 36623 0 40440 0 639727 0 0 MARK MORGAN VICE CHAIR & VP PHYS SERV COO HIMG 0 350503 0 6697 0 1242 0 10500 0 44627 0 413569 0 0 BRADLEY BURCK VP CORP FND & DNR PHIL 0 221535 0 39624 0 1918 0 7946 0 38462 0 309485 0 0 PART I, LINE 3 FORM 990, PART VI, SECTION B, LINE 15: THE EXECUTIVE COMPENSATION COMMITTEE SHALL BE COMPOSED OF AT LEAST THREE MEMBERS OF THE BOARD, AND SHALL MEET AT LEAST TWICE EACH YEAR. THE COMPOSITION OF THE EXECUTIVE COMPENSATION COMMITTEE SHALL COMPLY WITH THE REQUIREMENTS OF THE BOARD POLICY ON CONFLICTS OF INTEREST. THE COMMITTEE SHALL HAVE THE FOLLOWING SPECIFIC DUTIES AND RESPONSIBILITIES. A. ANNUAL EVALUATION OF THE PERFORMANCE OF THE PRESIDENT. THE EXECUTIVE COMPENSATION COMMITTEE SHALL MAKE A WRITTEN REPORT OF ITS FINDINGS, TOGETHER WITH RECOMMENDATIONS FOR COMPENSATION TO THE BOARD. B. ANNUAL EVALUATION OF THE PERFORMANCE OF THE CHIEF PHYSICIAN EXECUTIVE, THE CHIEF FINANCIAL OFFICER, AND SUCH OTHER VICE PRESIDENTS AS THE BOARD SHALL DETERMINE TO REQUIRE EVALUATION BY THE EXECUTIVE COMPENSATION COMMITTEE. THE EXECUTIVE COMPENSATION COMMITTEE SHALL MAKE A WRITTEN REPORT OF ITS FINDINGS, TOGETHER WITH RECOMMENDATIONS FOR COMPENSATION, TO THE BOARD. C. ANNUAL SELF-EVALUATION OF THE BOARD AND ITS MEMBERS. D. ENSURE THAT NO PERSONAL LOANS ARE MADE TO THE PRESIDENT OR OTHER MEMBERS OF THE ADMINISTRATION OF THE CORPORATION. IN CARRYING OUT ITS DUTIES, THE EXECUTIVE COMPENSATION COMMITTEE SHALL HAVE THE AUTHORITY TO HIRE COMPENSATION CONSULTANTS AND SHALL OBTAIN DATA ON COMPENSATION RANGES FOR COMPARABLE EXECUTIVE POSITIONS AT LEAST EVERY OTHER YEAR. SCHEDULE J, PAGE 2, PART II THE FOUNDATION DOES NOT PAY ANY SALARIES AND NO DONATIONS TO THE FOUNDATION ARE USED FOR COMPENSATION PURPOSES. ALL COMPENSATION IS PAID BY RELATED ENTITIES. BRADLEY BURCK DAUGHTER THE FOUNDATION DOES BUSINESS WITH FS DATA MANAGEMENT & ACCOUNTING WHICH IS OWNED BY BRADLEY BURCK'S DAUGHTER. 0 DAVID M WARD OFFICER DIRECTOR FOR HEALTHNET AND MEMBER MANAGER OF FMS CABELL HUNTINGTON DIALYSIS CENTERS LLC 0 X 1 6500 X 50 X 800 X SUPPLIES 0 30920 0 0 0 FORM 990, PART VI, SECTION A, LINE 3 MARSHALL HEALTH NETWORK, INC. (MHN) PROVIDES SERVICES AND RESOURCES FOR THE BENEFIT OF CABELL HUNTINGTON HOSPITAL, INC. AND ITS RELATED ORGANIZATIONS WHICH ARE WEST VIRGINIA NONPROFIT CORPORATIONS QUALIFIED AS TAX EXEMPT ORGANIZATIONS UNDER SECTION 501(C)(3) OPERATING FULL SERVICE ACUTE CARE HOSPITALS AND FOUNDATIONS RELATED TO THOSE HOSPITALS. FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION IS A MEMBERSHIP (NOT A STOCK) CORPORATION UNDER WEST VIRGINIA STATE LAW. THE ORGANIZATION'S SOLE CORPORATE MEMBER IS ST. MARY'S MEDICAL CENTER (SMMC), A RELATED NOT-FOR-PROFIT ORGANIZATION. FORM 990, PART VI, SECTION A, LINE 7A IN ACCORDANCE WITH THE TERMS AND REQUIREMENTS OF ITS GOVERNING DOCUMENTS (IE BYLAWS), ON AN ANNUAL BASIS, THE ORGANIZATION'S CURRENT BOARD MEMBERS RECOMMEND THE LIST OF CANDIDATES FOR MEMBERSHIP TO THE GOVERNING BODY FOR THE SUBSEQUENT TERM. THE BOARD OF DIRECTORS OF SMMC APPROVE THESE CANDIDATES TO SERVE AS THE FOUNDATION'S BOARD OF DIRECTORS. FORM 990, PART VI, SECTION A, LINE 7B ST MARY'S MEDICAL CENTER, AS THE SOLE CORPORATE MEMBER, ALSO HAS THE RIGHT TO APPROVE OR RATIFY SIGNIFICANT DECISIONS OF THE ORGANIZATION'S GOVERNING BODY INCLUDING THE AMENDMENT OF BYLAWS AND CHARTERS, REMOVAL OF MEMBERS OF THE GOVERNING BODY, AND THE DECISION TO DISSOLVE THE ORGANIZATION. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS REVIEWED BY THE ORGANIZATION'S MANAGEMENT IN CONSULTATION WITH AN INDEPENDENT ACCOUNTING FIRM. THE FINANCIAL REVIEW IS BASED ON THE ORGANIZATION'S AUDITED FINANCIAL STATEMENTS FOR THE RELEVANT TIME PERIOD. THE CFO WILL REVIEW THE 990 WITH THE FINANCE/AUDIT COMMITTEE AND THE BOARD OF DIRECTORS AT THE NEXT SCHEDULED BOARD MEETING. FORM 990, PART VI, SECTION B, LINE 12C UPON EMPLOYMENT AND ANNUALY THEREAFTER EACH KEY EMPLOYEE AND OFFICER OF THE ORGANIZATION IS REQUIRED TO COMPLETE A CONFLICT OF INTEREST AND DISCLOSURE FORM, PROVIDING SUFFICIENT INFORMATION ABOUT HIS/HER PERSONAL INTERESTS AND RELATIONSHIPS SO THE ORGANIZATION CAN 1) DETERMINE WHETHER ANY POTENTIAL OR ACTUAL CONFLICTS OF INTEREST MAY EXIST, AND 2) MONITOR WORK OR SERVICE ASSIGNMENTS TO AVOID PLACING THE KEY EMPLOYEE, OFFICER OR DIRECTOR IN A POSITION WHERE THERE MAY BE APPEARANCE, POTENTIAL OR ACTUAL, OF A CONFLICT OF INTEREST OR A QUESTION OF OBJECTIVITY. THE COMPLETED CONFLICTS OF INTEREST AND DISCLOSURE FORMS FOR DIRECTORS ARE RETURNED TO THE ORGANIZATION. IN THE EVENT THAT ANY BOARD MEMBER IS DEEMED TO LACK INDEPENDENCE OR A CONFLICT OF INTEREST EXISTS, HE/SHE IS REQUIRED TO LEAVE THE ROOM AND CANNOT BE PART OF THE DISCLOSURE OR VOTE. FORM 990, PART VI, SECTION B, LINE 15 FORM 990, PART VI, SECTION B, LINE 15: THE EXECUTIVE COMPENSATION COMMITTEE SHALL BE COMPOSED OF AT LEAST THREE MEMBERS OF THE BOARD, AND SHALL MEET AT LEAST TWICE EACH YEAR. THE COMPOSITION OF THE EXECUTIVE COMPENSATION COMMITTEE SHALL COMPLY WITH THE REQUIREMENTS OF THE BOARD POLICY ON CONFLICTS OF INTEREST. THE COMMITTEE SHALL HAVE THE FOLLOWING SPECIFIC DUTIES AND RESPONSIBILITIES. A. ANNUAL EVALUATION OF THE PERFORMANCE OF THE PRESIDENT. THE EXECUTIVE COMPENSATION COMMITTEE SHALL MAKE A WRITTEN REPORT OF ITS FINDINGS, TOGETHER WITH RECOMMENDATIONS FOR COMPENSATION TO THE BOARD. B. ANNUAL EVALUATION OF THE PERFORMANCE OF THE CHIEF PHYSICIAN EXECUTIVE, THE CHIEF FINANCIAL OFFICER, AND SUCH OTHER VICE PRESIDENTS AS THE BOARD SHALL DETERMINE TO REQUIRE EVALUATION BY THE EXECUTIVE COMPENSATION COMMITTEE. THE EXECUTIVE COMPENSATION COMMITTEE SHALL MAKE A WRITTEN REPORT OF ITS FINDINGS, TOGETHER WITH RECOMMENDATIONS FOR COMPENSATION, TO THE BOARD. C. ANNUAL SELF-EVALUATION OF THE BOARD AND ITS MEMBERS. D. ENSURE THAT NO PERSONAL LOANS ARE MADE TO THE PRESIDENT OR OTHER MEMBERS OF THE ADMINISTRATION OF THE CORPORATION. IN CARRYING OUT ITS DUTIES, THE EXECUTIVE COMPENSATION COMMITTEE SHALL HAVE THE AUTHORITY TO HIRE COMPENSATION CONSULTANTS AND SHALL OBTAIN DATA ON COMPENSATION RANGES FOR COMPARABLE EXECUTIVE POSITIONS AT LEAST EVERY OTHER YEAR. FORM 990, PART VI, SECTION C, LINE 18 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL INFORMATION (STATEMENTS CONSOLIDATED WITH ITS SOLE MEMBER ST MARY'S MEDICAL CENTER) AVAILABLE TO THE PUBLIC UPON REQUEST AT ITS OFFICE AT 2900 FIRST AVENUE, HUNTINGTON, WV 25702. A NOMINAL FEE IS CHARGED IF COPIES ARE REQUESTED. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS FORMS 1023 AND 990 AVAILABLE TO THE PUBLIC UPON REQUEST AT ITS OFFICE AT 2900 FIRST AVENUE, HUNTINGTON, WV 25702. A NOMINAL FEE IS CHARGED IF COPIES ARE REQUESTED. PART VII, SECTION A THE FOUNDATION DOES NOT PAY ANY SALARIES AND NO DONATIONS TO THE FOUNDATION ARE USED FOR COMPENSATION PURPOSES. ALL COMPENSATION IS PAID BY RELATED ENTITIES. PART XII, LINE 2C THE FINANCE/AUDIT COMMITTEE SHALL REVIEW THE RESULTS OF THE ANNUAL AUDIT AND ALL OTHER REPORTS FROM INDEPENDENT EXTERNAL AUDITORS AND SHALL ARRANGE FOR THOSE REPORTS, TOGETHER WITH ANY RECOMMENDATIONS FROM THE FINANCE/AUDIT COMMITTEE, TO BE PRESENTED TO THE BOARD OF DIRECTORS AT SUCH A TIME AS THE BOARD OF DIRECTORS MAY SCHEDULE FOR THAT PURPOSE. ST MARY'S MEDICAL CENTER INC 2900 FIRST AVENUE HUNTINGTON WV 25702 550357050 HEALTH SERVICES WV 501(C)(3) LINE 3 MHN 0 CABELL HUNTINGTON HOSPITAL INC 1340 HAL GREER BLVD HUNTINGTON WV 25701 550675666 HEALTH SERVICES WV 501(C)(3) LINE 3 MHN 0 CABELL HUNTINGTON HOSPITAL FOUNDATION INC 1340 HAL GREER BLVD HUNTINGTON WV 25701 311096222 FUNDRAISING WV 501(C)(3) LINE 12B CHH INC 0 RIVERS HEALTH FOUNDATION 2520 VALLEY DRIVE POINT PLEASANT WV 25550 200120079 FUNDRAISING WV 501(C)(3) LINE 12A PVH DBA RH 0 MARSHALL HEALTH NETWORK INC 1340 HAL GREER BLVD HUNTINGTON WV 25701 320573122 MANAGEMENT SERVICES WV 501(C)(3) LINE 12C N/A 0 AUXILIARY TO ST MARY'S MEDICAL CENTER INC 2900 FIRST AVENUE HUNTINGTON WV 25702 556021771 FUNDRAISING WV 501(C)(3) LINE 12A SMMC 0 PLEASANT VALLEY HOSPITAL DBA RIVERS HEALTH 2520 VALLEY DRIVE POINT PLEASANT WV 25550 550440086 HEALTH SERVICES WV 501(C)(3) LINE 3 MHN 0 UNIVERSITY PHYSICIANS & SURGEONS DBA MARSHALL HEALTH 1001 TENTH AVENUE HUNTINGTON WV 25701 550564945 PROJECT HOPE ADDICTION RECOVERY WV 501(C)(3) LINE 3 MHN 0 0 1 1 1 1 0 0 0 0 0 0 0 1 1 1 1 1 0 0 ST MARY'S MEDICAL CENTER INC E 344388 CASH ST MARY'S MEDICAL CENTER INC B 158575 FMV ST MARY'S MEDICAL CENTER INC B 2181562 CASH CABELL HUNTINGTON HOSPITAL FOUNDATION INC D 716780 CASH AUXILIARY TO STMARY'S MEDICAL CENTER B 534032 FMV AUXILIARY TO STMARY'S MEDICAL CENTER C 1666287 CASH MARSHALL HEALTH NETWORK INC M 304256 FMV-CONTRIBUTION AUXILIARY TO STMARY'S MEDICAL CENTER B 15112 FMV MARSHALL HEALTH NETWORK INC C 62500 CASH