2025-11-11T11:23:43-06:00 2024-12-31 991856619 GRANT THORNTON ADVISORS LLC 757 THIRD AVENUE 9TH FLOOR NEW YORK NY 100172013 990 2024-01-01 742206098 ST DAVID'S COMMUNITY HEALTH FOUNDATION HOLDINGS STDA 5128796600 1303 SAN ANTONIO STREET 500 AUSTIN TX 78701 AMY VAUGHAN VICE PRESIDENT OF FINANCE 5128796600 2025-11-11 1 1 SCOTT THOMPSETT P00741490 2125990100 2024 2025-03-06 01:10:19Z EDWARD B BURGER 1303 SAN ANTONIO STREET 500 AUSTIN TX 78701 8400 0 X WWW.STDAVIDSFOUNDATION.ORG X 1984 TX WE AIM TO IMPROVE THE HEALTH OF CENTRAL TEXANS (CONTINUED ON SCHEDULE O). THROUGH GRANTS/PROGRAMS THAT POSITIVELY IMPACT COMMUNITY HEALTH. 3 3 0 3 0 0 500 630 0 0 0 7770 0 0 500 8400 23653 18684 0 0 0 0 0 0 0 20019 20172 43672 38856 -43172 -30456 437803 405487 8479 6619 429324 398868 ST. DAVID'S COMMUNITY HEALTH FOUNDATION HOLDINGS ("HOLDINGS") AIMS TO IMPROVE THE HEALTH OF CENTRAL TEXANS THROUGH GRANTS/PROGRAMS THAT POSITIVELY IMPACT COMMUNITY HEALTH. 0 0 18684 18684 0 THE ORGANIZATION PROVIDES GRANTS TO INDIGENT PERSONS AND OTHER CENTRAL TEXANS IN NEED. FOR MORE INFORMATION, PLEASE REFER TO SCHEDULE I. 18684 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 0 1 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 X 3 3 0 0 0 0 0 1 1 1 1 0 0 1 1 1 1 1 1 0 0 0 X X AMY VAUGHAN 5128796600 1303 SAN ANTONIO STREET SUITE 500 AUSTIN TX 78701 SHANNON RATLIFF CHAIR 0.10 9.90 X 0 0 0 LINO MENDIOLA VICE CHAIR 0.10 9.90 X 0 0 0 CRAIG HESTER SECRETARY 0.10 9.90 X 0 0 0 EDWARD B BURGER CEO/PRESIDENT 1.00 45.00 X 0 629869 34017 AMY VAUGHAN VICE PRESIDENT OF FINANCE 1.00 40.00 X 0 452548 34017 0 1082417 68034 0 0 1 0 0 630 630 7770 7770 8400 0 0 7770 18684 18684 299 299 5500 5500 773 773 13600 13600 38856 18684 20172 0 437803 405487 437803 405487 717 0 7762 6619 8479 6619 X 49288 29117 380036 369751 429324 398868 437803 405487 -30456 0 X X 0 1 X 0 0 X 1276 1300 65 500 630 3771 1276 1300 65 500 630 3771 3771 0 0 0 0 7770 7770 11541 0.32670 1.00000 X 150000 7770 7770 150000 150000 150000 150000 150000 150000 150000 150000 150000 0.00000 1.00000 0.00000 0 0 0 DUE TO AFFILIATES 5486 ANNUITY PAYABLE 1133 6619 X PART V, LINE 4: THE ORGANIZATION HOLDS ENDOWMENT FUNDS FOR THE PURPOSE OF PROVIDING SCHOLARSHIPS TO STUDENTS IN PURSUIT OF EARNING NURSING DEGREES. PART X, LINE 2: THE FINANCIAL ACCOUNTING STANDARDS BOARD (FASB) PROVIDES GUIDANCE FOR HOW UNCERTAIN TAX POSITIONS SHOULD BE RECOGNIZED, MEASURED, DISCLOSED AND PRESENTED IN THE CONSOLIDATED FINANCIAL STATEMENTS. THIS REQUIRES THE EVALUATION OF TAX POSITIONS TAKEN OR EXPECTED TO BE TAKEN IN THE COURSE OF PREPARING THE HOLDINGS' TAX RETURN TO DETERMINE WHETHER THE TAX POSITIONS ARE "MORE LIKELY THAN NOT" OF BEING SUSTAINED "WHEN CHALLENGED OR "WHEN EXAMINED" BY THE APPLICABLE TAX AUTHORITY. TAX POSITIONS NOT DEEMED TO MEET THE MORE LIKELY THAN NOT THRESHOLD WOULD BE RECORDED AS A TAX BENEFIT OR EXPENSE AND LIABILITY IN THE CURRENT YEAR. MANAGEMENT HAS DETERMINED THERE ARE NO MATERIAL UNCERTAIN INCOME TAX POSITIONS. 1 SUPPORT FOR HOSPITAL CHAPLAINS 9 10914 PART I, LINE 2: THE ORGANIZATION PROVIDED ASSISTANCE TO HOSPITAL CHAPLAINS TO HELP COVER THE COSTS OF CONTINUING EDUCATION, RELATED TRAVEL REIMBURSEMENTS, AND DE MINIMIS GIFTS TO THE INDIGENT FOR ITEMS SUCH AS BUS FARES, MEALS, ETC. THE CHAPLAIN'S FUND PURCHASED MEMORIAL CHARMS FOR PARENTS OF INFANTS WHO PASSED AWAY IN NICU. THE OVERSIGHT OF THESE GIFTS IS MONITORED BY EMPLOYEES OF HOLDINGS' AFFILIATE ENTITY, ST. DAVID'S FOUNDATION, IN COLLABORATION WITH HOSPITAL PERSONNEL. 0 0 0 0 0 0 0 0 0 EDWARD B BURGER CEO/PRESIDENT 0 537731 0 1500 0 90638 0 20700 0 13317 0 663886 0 0 AMY VAUGHAN VICE PRESIDENT OF FINANCE 0 378926 0 3000 0 70622 0 20700 0 13317 0 486565 0 0 PART I, LINE 3: AS THE PRESIDENT/CEO OF BOTH THE ST. DAVID'S FOUNDATION AND HOLDINGS, EDWARD BURGER'S COMPENSATION WAS DETERMINED BY THE ST. DAVID'S FOUNDATION'S COMPENSATION COMMITTEE AND WAS PAID BY THE ST. DAVID'S FOUNDATION. THE ST. DAVID'S FOUNDATION'S COMPENSATION COMMITTEE COMMISSIONED A BENCHMARK REPORT FROM AN INDEPENDENT COMPENSATION CONSULTANT, COVERING ALL EXECUTIVES AND HIGHLY COMPENSATED EMPLOYEES OF ST. DAVID'S FOUNDATION AND RELATED TAX-EXEMPT ENTITIES. FORM 990, PART VI, SECTION A, LINE 7A PURSUANT TO ITS BYLAWS, HOLDINGS' BOARD OF TRUSTEES IS COMPRISED OF THREE VOTING MEMBERS CONSISTING OF THE CHAIRMAN, VICE CHAIRMAN, AND SECRETARY OF THE ST. DAVID'S FOUNDATION BOARD OF TRUSTEES. THE POWER TO APPOINT AND/OR REMOVE A HOLDINGS BOARD MEMBER IS RESERVED TO THE ST. DAVID'S FOUNDATION BOARD OF TRUSTEES. FORM 990, PART VI, SECTION A, LINE 7B THE AUTHORITY OF THE BOARD OF TRUSTEES OF HOLDINGS IS LIMITED WITH RESPECT TO THE FOLLOWING ACTIONS, EACH OF WHICH MUST BE APPROVED BY THE BOARD OF TRUSTEES OF ST. DAVID'S FOUNDATION: 1. AMENDMENT OR RESTATEMENT OF THE ARTICLES OF INCORPORATION OR BYLAWS; 2. MERGER, CONSOLIDATION, OR DISSOLUTION OF HOLDINGS OR ESTABLISHMENT OF ANY SUBSIDIARY; 3. SALE, LEASE, EXCHANGE, PLEDGE OR MORTGAGE OF ALL OR SUBSTANTIALLY ALL ASSETS IN EXCESS OF $100,000; 4. SALE, CONVEYANCE, OR MORTGAGE OF ANY REAL PROPERTY; 5. ACQUISITION OR PURCHASE OF ANY UNBUDGETED REAL OR PERSONAL PROPERTY IN EXCESS OF $100,000; 6. LEASE OF ANY REAL OR PERSONAL PROPERTY FOR MORE THAN ONE YEAR INVOLVING AN UNBUDGETED OBLIGATION OR EXPENSE EXCEEDING $100,000; 7. CONTRACT REQUIRING AN UNBUDGETED EXPENDITURE, OBLIGATION OR PLEDGE OF MORE THAN $100,000; 8. ADOPTION OF THE ANNUAL BUDGET; 9. ESTABLISHMENT OF OR AMENDMENT TO ARTICLES OF INCORPORATION OR BYLAWS OF ANY LEGAL ENTITY IN WHICH HOLDINGS IS A PARTNER, PARTICIPANT, JOINT VENTURER, CONTROLLING SHAREHOLDER, SOLE MEMBER, OR OTHERWISE HOLDS MAJORITY RIGHTS, OR ANY SUBSIDIARY THERETO; 10. GUARANTEE OF ANY DEBT NOT OF HOLDINGS, AND; 11. SELECTION OF THE INDEPENDENT ACCOUNTANT FOR THE ANNUAL AUDIT. FORM 990, PART VI, SECTION B, LINE 11B HOLDINGS' FORM 990 IS PREPARED BY A NATIONALLY RECOGNIZED TAX FIRM IN CONJUNCTION WITH ST. DAVID'S FOUNDATION'S FINANCE STAFF. THE ST. DAVID'S FOUNDATION'S BOARD OF TRUSTEES' TAX AND AUDIT COMMITTEE PERFORMS A COMPREHENSIVE REVIEW OF A DRAFT OF THE FORM 990 PRIOR TO IT BEING FINALIZED AND APPROVED. A COPY OF THE FORM 990 IS THEN PRESENTED TO THE ST. DAVID'S FOUNDATION BOARD OF TRUSTEES AND THE HOLDINGS' BOARD OF TRUSTEES FOR THEIR REVIEW AND COMMENT, AFTER WHICH TIME THE FORM 990 IS ELECTRONICALLY FILED WITH THE INTERNAL REVENUE SERVICE. FORM 990, PART VI, SECTION B, LINE 12C HOLDINGS ANNUALLY VERIFIES COMPLIANCE WITH THE CONFLICTS OF INTEREST POLICY. THE OFFICERS AND TRUSTEES ARE REQUIRED TO ANNUALLY DISCLOSE ANY ACTIVITIES OR RELATIONSHIPS THAT COULD GIVE RISE TO CONFLICTS OF INTEREST. FOR EACH DISCLOSURE, A DETERMINATION IS MADE WHETHER THE POTENTIAL CONFLICT REQUIRES EITHER RECUSAL FROM PARTICIPATION IN RELATED DISCUSSIONS OR DECISIONS, OR RESIGNATION OR REMOVAL FROM HOLDINGS OR ITS BOARD OF TRUSTEES. FORM 990, PART VI, SECTION C, LINE 19 HOLDINGS' GOVERNING DOCUMENTS, CONFLICTS OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC UPON REQUEST. ST DAVID'S FOUNDATION 1303 SAN ANTONIO ST 500 AUSTIN TX 78701 741356589 FUNDS GRANTS & PROGRAMS THAT IMPACT COMMUNITY HEALTH IN CENTRAL TEXAS TX 501(C)(3) LINE 3 NONE 0 ST DAVID'S FOUNDATION COMMUNITY FUND 1303 SAN ANTONIO ST 500 AUSTIN TX 78701 742898888 PROVIDES NEEDS-BASED SCHOLARSHIPS AND CONTROLS MEDICAL FACILITIES TX 501(C)(3) LINE 7 ST DAVID'S FOUNDATION 0 ST DAVID'S COMMUNITY HEALTH FOUNDATION INITIATIVES 1303 SAN ANTONIO ST 500 AUSTIN TX 78701 270112979 SUPPORTS SERVICES TO RELATED ORGANIZATIONS TX 501(C)(3) LINE 12A, I ST DAVID'S FOUNDATION COMMUNITY FUND 0 ST DAVID'S HEALTHCARE PARTNERSHIP LP LLP 98 SAN JACINTO STE 1800 AUSTIN TX 78701 742781812 OWNS & OPERATES 4 HOSPITALS IN CENTRAL TX TX N/A 0 0 BAILEY SQUARE AMBULATORY SURGICAL CENTER LTD 98 SAN JACINTO STE 1800 AUSTIN TX 78701 752467365 AMBULATORY SURGERY CENTER TX N/A 0 0 SOUTH AUSTIN SURGERY CENTER LTD 98 SAN JACINTO STE 1800 AUSTIN TX 78701 621775267 AMBULATORY SURGERY CENTER TX N/A 0 0 LEADERSHIP HEALTHCARE HOLDINGS II LP LLP 98 SAN JACINTO STE 1800 AUSTIN TX 78701 341996283 OWNS AN INTEREST IN A RADIOLOGY CENTER TX N/A 0 0 LEADERSHIP HEALTHCARE HOLDINGS LP LLP 98 SAN JACINTO STE 1800 AUSTIN TX 78701 203151012 OWNS MAJORITY INTERESTS IN AMBULATORY SURGERY CENTERS TX N/A 0 0 OAKWOOD SURGERY CENTER LTD 98 SAN JACINTO STE 1800 AUSTIN TX 78701 621641024 AMBULATORY SURGERY CENTER TX N/A 0 0 NORTH AUSTIN SURGERY CENTER LP 98 SAN JACINTO STE 1800 AUSTIN TX 78701 200648730 AMBULATORY SURGERY CENTER TX N/A 0 0 CP SURGERY CENTER LLC 98 SAN JACINTO STE 1800 AUSTIN TX 78701 800776412 AMBULATORY SURGERY CENTER TX N/A 0 0 MCA-CTMC HOLDINGS LLC 98 SAN JACINTO STE 1800 AUSTIN TX 78701 800899140 AMBULATORY SURGERY CENTER TX N/A 0 0 ST DAVID'S AUSTIN AREA ASC LLC 98 SAN JACINTO STE 1800 AUSTIN TX 78701 611760247 AMBULATORY SURGERY CENTER TX N/A 0 0 AUSTIN GI SURGICENTER LLC 98 SAN JACINTO STE 1800 AUSTIN TX 78701 301073754 AMBULATORY SURGERY CENTER TX N/A 0 0 CAREOS SURGICENTER LLC 98 SAN JACINTO STE 1800 AUSTIN TX 78701 844484446 AMBULATORY SURGERY CENTER TX N/A 0 0 HEALTH AT HOME HOLDINGS - AUSTIN LLC 98 SAN JACINTO STE 1800 AUSTIN TX 78701 863865064 HOME HEALTH AND HOSPICE SERVICES TX N/A 0 0 SOLIS MAMMOGRAPHY SERIVCES LLC 98 SAN JACINTO STE 1800 AUSTIN TX 78701 873583090 MAMMOGRAPHY SERVICES TX N/A 0 0 ST DAVID'S FOUNDATION IMPACT FUND LP 1303 SAN ANTONIO ST 500 AUSTIN TX 78701 341996279 OWNS INDIRECT INTEREST IN A RADIOLOGY CENTER TX N/A C 0 ST DAVID'S FOUNDATION IMPACT FUND GP LLC 1303 SAN ANTONIO ST 500 AUSTIN TX 78701 341996272 OWNS INDIRECT INTEREST IN A RADIOLOGY CENTER TX N/A C 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0