2025-08-15T10:42:12-05:00 2024-09-30 550538163 SUTTLE & STALNAKER PLLC 501 5TH AVENUE SUITE 1 HUNTINGTON WV 25701 990 2023-10-01 311096222 CABELL HUNTINGTON HOSPITAL FOUNDATION INC CABE 3045262000 1340 HAL GREER BLVD HUNTINGTON WV 25701 KRISTI ARROWOOD VP FOUNDATIONS 3045262000 2025-08-14 1 0 WADE NEWELL CPA P01051041 3045250301 2025-08-14 2023 2025-03-06 01:10:19Z KRISTI ARROWOOD 1340 HAL GREER BLVD HUNTINGTON WV 25701 5593203 0 X CHHFOUNDATION.ORG X 1984 WV TO PROVIDE SUPPORT FOR CABELL HUNTINGTON HOSPITAL, INC. 9 9 0 55 0 0 3186769 3342483 0 0 156438 221919 65449 -25395 3408656 3539007 2899049 2129282 0 0 264636 328891 0 0 129637 31712 288824 3195397 2746997 213259 792010 8484357 10214999 0 4388 8484357 10210611 GRANTS TO CABELL HUNTINGTON HOSPITAL, INC. FOR VARIOUS SUPPORT. 0 0 2512256 2129282 GRANTS TO CABELL HUNTINGTON HOSPITAL, INC. FOR VARIOUS SUPPORT. 2512256 1 1 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 1 0 0 0 0 0 0 1 0 0 1 0 1 0 0 0 0 0 1 1 0 1 0 0 0 0 1 0 0 0 1 16 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X 9 9 0 1 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 X X DAVID M WARD SENIOR VPCFO 3045262055 1340 HAL GREER BLVD HUNTINGTON WV 25701 X AARON HEIGHTON BOARD MEMBER 2.00 X 0 0 0 SUZANNE OXLEY CHAIR/BOARD MEMBER 2.00 X X 0 0 0 MOZELLE MEDCALF VICE CHAIR/BOARD MEMBER 2.00 X X 0 0 0 LESLEY HOOPS BOARD MEMBER 2.00 X 0 0 0 SAMUEL MOORE BOARD MEMBER 2.00 X 0 0 0 KHENG MCGUIRE BOARD MEMBER 2.00 X 0 0 0 CHARLES HEINER BOARD MEMBER 2.00 X 0 0 0 TERRY DEPPNER-HARDIN BOARD MEMBER 2.00 X 0 0 0 RANDY SAUNDERS BOARD MEMBER 2.00 X 0 0 0 PAUL SMITH SECRETARY & MHN CAO 0.00 45.00 X 0 433194 45194 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 CONNI MAYS PRESIDENT CHH AUXILIARY 2.00 X 0 0 0 0 2489695 295074 0 0 1 0 BULLSEYE TOTAL MEDIA 831 4TH AVENUE HUNTINGTON WV 25701 ADVERTISING 181703 1 71737 532461 283333 2454952 123620 3342483 213336 213336 1785843 1777260 8583 8583 8583 251541 71737 276936 -25395 -25395 3539007 0 0 196524 2129282 2129282 328891 226132 65070 37689 30988 30988 43653 12152 9046 22455 21634 21634 1928 1928 PRESENT VALUE DISCOUNT 101025 101025 OTHER FUNDRAISING EXPEN 69493 69493 BAD DEBT 19053 19053 1050 1050 2746997 2512256 105104 129637 599775 640521 1758375 2837543 909737 624579 59304 59488 5102944 6012841 54222 40027 8484357 10214999 4388 0 4388 X 1676173 934604 6808184 9276007 8484357 10210611 8484357 10214999 X 792010 928757 328890 -323403 X X 0 1 X 1 0 X X 1 CABELL HUNTINGTON HOSPITAL INC 550675666 3 1 1650125 55262 1 1650125 55262 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 PAGE 5, SECTION C, LINE 1 - TYPE II SUPPORTING ORGANIZATIONS ALL COMPENSATION IS PAID BY CABELL HUNTINGTON HOSPITAL (THE SUPPORTED ORGANIZATION) AND NO DONATIONS ARE USED FOR COMPENSATION PURPOSES. COMPENSATION FOR CABELL HUNTINGTON HOSPITAL OFFICERS IS FOR RESPONSIBILITIES THEY HAVE AT THE HOSPITAL WHICH ARE NOT RELATED TO THE FOUNDATION. EMPLOYEES OF THE HOSPITAL THAT SERVE ON THE BOARD OF DIRECTORS OF THE FOUNDATION DO SO AS VOLUNTEERS. THE MAJORITY OF THE VICE PRESIDENT OF THE FOUNDATION'S SALARY FROM THE HOSPITAL IS RELATED TO OVERSIGHT OF THE FOUNDATION. COMPOSITION OF THE BOARD OF DIRECTORS FOR THE FOUNDATION IS PRIMARLY FOR THE PURPOSE OF MAXIMIZING CONTRIBUTION REVENUE AND MONITORING THE INVESTMENT ACTIVITIES OF THE FOUNDATION. THE OFFICERS OF THE FOUNDATION ENSURE THAT THE OBJECTIVES AND OPERATIONS OF THE FOUNDATION ALIGN WITH THE NEEDS OF CABELL HUNTINGTON HOSPITAL. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 5121970 742 1087678 -150000 29505 6030885 4163621 537676 420672 5121970 3574910 815750 -227039 4163621 630000 2689610 255300 3574910 630000 630000 0 0 0 CORPORATE BONDS 6012841 F 6012841 PART V, LINE 4: THE FOUNDATION'S ENDOWMENT FUND WAS ESTABLISHED FOR THE EXCLUSIVE BENEFIT OF THE HOOPS FAMILY CHILDREN'S HOSPITAL AT CABELL HUNTINGTON HOSPITAL. WOMEN'S PHILANTHROPY 107288 34725 72563 38790 CHILDREN'S GOLF CLASSIC 23034 23034 3312 192956 37012 155944 234834 323278 71737 251541 276936 276936 -25395 1 CABELL HUNTINGTON HOSPITAL INC 1340 HAL GREER BLVD HUNTINGTON WV 25701 550675666 501(C)(3) 1650125 55262 FMV TOYS, CLOTHING & HOUSEHODLD, & OFFICE SUPPLIES TO PROVIDE SUPPORT FOR THE HOSPITAL RIVERS HEALTH 2520 VALLEY DRIVE POINT PLEASANT WV 25550 550440086 501(C)(3) 11960 0 TO PROVIDE SUPPORT FOR THE HOSPITAL FAITHHEALTH APPALACHIA PO BOX 881 HUNTINGTON WV 25712 842045651 501(C)(3) 133327 0 TO PROVIDE SUPPORT RECOVERY POINT 1040 ADAMS AVENUE HUNTINGTON WV 25704 262002618 501(C)(3) 16667 0 PROVIDE SUPPORT WITH ARC GRANT MARSHALL UNIVERSITY 1 JOHN MARSHALL DRIVE HUNTINGTON WV 25755 556000789 501(C)(3) 100000 0 PROVIDE SUPPORT WITH ARC GRANT UNLIMITED FUTURE 1650 8TH AVENUE HUNTINGTON WV 25703 550711154 501(C)(3) 25000 0 PROVIDE SUPPORT WITH ARC GRANT JOB HUB PO BOX 541 HUNTINGTON WV 25701 844052065 501(C)(3) 25000 0 PROVIDE SUPPORT WITH ARC GRANT PART I, LINE 2: ALL GRANTS AND OTHER ASSISTANCE GOES TOWARD THE SUPPORT OF CABELL HUNTINGTON HOSPITAL, INC. AND OTHER 501(C)(3) ORGANIZATIONS. 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 PAUL SMITH SECRETARY & MHN CAO 0 425556 0 0 0 7638 0 16495 0 28699 0 478388 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 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 CABELL HUNTINGTON HOSPITAL, INC. AND MARSHALL HEALTH NETWORK, INC. 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 OFFICER FOR HEALTHNET AND MEMBER MANAGER OF FMS CABELL HUNTINGTON DIALYSIS CENTERS LLC 0 X 5548 X ADVERTISING 0 64358 X TOYS 0 49222 X ART SUPPLIES 0 4000 X OFFICE SUPPLIES 0 492 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 B, LINE 11B THE COMPLETED FORM 990 IS REVIEWED AND APPROVED BY THE FOUNDATION VICE PRESIDENT AND ACCOUNTING MANAGER PRIOR TO FILING. THE COMPLETED FORM 990 IS PROVIDED TO THE EXECUTIVE COMMITTEE OF THE BOARD PRIOR TO FILING, TIME PERMITTING. FORM 990, PART VI, SECTION B, LINE 12C CHH GENERAL COUNSEL MAINTAINS CONFLICT OF INTEREST QUESTIONNAIRES THAT ARE UPDATED EVERY YEAR. 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 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE UPON REQUEST THROUGH THE IN-HOUSE GENERAL COUNSEL'S OFFICE. THE FINANCIAL STATEMENTS ARE ATTACHED TO FORM 990, AND THUS, CAN BE ALSO FOUND ON GUIDESTAR. FORM 990, 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 CABELL HUNTINGTON HOSPITAL, INC. AND MARSHALL HEALTH NETWORK, INC. FORM 990, PART XI, LINE 9: PENSION AND SWAPS -323,403. FORM 990, PART XII, LINE 2C: THE AUDIT COMMITTEE INTERMITTENTLY PUTS OUT BIDS FOR THE ANNUAL AUDIT AND CHOOSES WHAT FIRM TO GO WITH. DURING THE YEAR AUDITORS MEET THIS COMMITTEE PRIOR TO AUDIT AND AGAIN TO PRESENT AUDIT. THIS PROCESS REMAINS UNCHANGED FROM THE PRIOR YEAR. CABELL HUNTINGTON HOSPITAL INC 1340 HAL GREER BLVD HUNTINGTON WV 25701 550675666 HEALTH SERVICES WV 501(C)(3) LINE 3 MHN 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 ST MARY'S MEDICAL CENTER FOUNDATION INC 2900 FIRST AVENUE HUNTINGTON WV 25702 141887211 FUNDRAISING WV 501(C)(3) LINE 12B SMMC 0 CABELL HUNTINGTON AUXILIARY INC 1340 HAL GREER BLVD HUNTINGTON WV 25701 556014510 FUNDRAISING WV 501(C)(3) LINE 12A CHH INC 0 AUXILIARY TO ST MARY'S MEDICAL CENTER 2900 FIRST AVENUE HUNTINGTON WV 25702 556021771 FUNDRAISING WV 501(C)(2) LINE 12A SMMC 0 ST MARY'S MEDICAL CENTER INC 2900 FIRST AVENUE HUNTINGTON WV 25702 550357050 HEALTH SERVICES WV 501(C)(3) LINE 3 MHN 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 RIVERS HEALTH SCHOLARSHIP FOUNDATION 2520 VALLEY DRIVE POINT PLEASANT WV 25550 550649849 FUNDRAISING WV 501(C)(3) LINE 12B N/A 0 PROACT INC 500 20TH STREET HUNTINGTON WV 25701 832100850 ADDICTION RECOVERY SERVICES WV 501(C)(3) LINE 7 N/A 0 FAITHHEALTH APPALACHIA INC PO BOX 881 HUNTINGTON WV 25712 842045651 COMMUNITY RESOURCES WV 501(C)(3) LINE 7 N/A 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 CABELL HUNTINGTON HOSPITAL INC B 2259986 CASH MARSHALL HEALTH NETWORK INC C 200000 CASH CABELL HUNTINGTON HOSPITAL INC B 55262 FMV MARSHALL HEALTH NETWORK INC E 315475 CASH UNIVERSITY PHYSICIANS & SURGEONS DBA MARSHALL HEALTH E 80024 CASH MARSHALL HEALTH NETWORK INC M 328890 FMV-CONTRIBUTIONS CABELL HUNTINGTON AUXILIARY INC C 609861 CASH ST MARY'S FOUNDATION E 716780 CASH FAITHHEALTH APPALACHIA INC B 133327 CASH MARSHALL HEALTH NETWORK INC E 129141 CASH