2025-05-15T14:02:11-05:00 2024-06-30 PwC US Tax LLP 655 NEW YORK AVE NW SUITE 1100 WASHINGTON DC 20009 990 2023-07-01 953407027 USC ARCADIA HOSPITAL FOUNDATION % ABELARDO NUNEZ USCA 6268988000 300 W HUNTINGTON DRIVE ARCADIA CA 91007 ABELARDO NUNEZ CFO 6268988000 2025-05-15 true true TRAVIS L PATTON P00369623 2024141000 2025-05-13 2023 2025-03-06 01:10:19Z MICHAEL D DRIEBE 300 W HUNTINGTON DRIVE ARCADIA CA 91007 9680354 false X HTTPS://WWW.USCARCADIAHOSPITAL.ORG/FOUNDATION X 1979 CA SEE SCHEDULE O 26 25 0 124 0 0 4930094 6817446 0 0 804425 317464 -261474 -424076 5473045 6710834 4482195 1446414 0 0 0 0 0 0 1310499 1666650 1920781 6148845 3367195 -675800 3343639 23092079 27892721 346317 409376 22745762 27483345 X SEE SCHEDULE O false false 1446414 1446414 0 SEE SCHEDULE O 1446414 true true false false false false false false false true false false false true true false false true false false false false false false true false false true false true false false false false false false false false true false false false false true true false false false true 0 0 true 0 false false false false false true true false false false false false false X 26 25 true false false false true true true true true false false true true true true true true false false false CA X ABELARDO NUNEZ 6268988000 300 WEST HUNTINGTON DRIVE ARCADIA CA 91007 X DAN F AUSMAN FORMER HOSPITAL PRESIDENT 0.0 0.0 X 0 2525373 15564 IKENNA MMEJE HOSPITAL PRESIDENT 1.0 49.0 X X 0 594821 23546 WILLIAM GRIGG ASST. TREASURER 1.0 49.0 X 0 536642 24842 MICHAEL D DRIEBE PRESIDENT (UNTIL 3/22/24) 48.0 2.0 X X 0 332322 17312 JAY HARVILL DIRECTOR - PLANNED GIFTS 50.0 0.0 X 0 188353 27377 CLARA DRISCOLL DIR - PLND GIFTS & FDN RELAT 50.0 0.0 X 0 168985 12597 GLORIA RICO DIRECTOR - MAJOR GIFTS 50.0 0.0 X 0 152852 18415 MAGDALENA TRIGUEROS TORRES DIR-ANNUAL GIVING 50.0 0.0 X 0 150111 7313 YURI CASCO DIR - DONOR ENG & SPC EVENTS 50.0 0.0 X 0 141700 12594 CHAO-YI MONICA CHEN MANAGER - DONOR SYSTEMS 50.0 0.0 X 0 108478 11052 GINA KUGELMAN ASST. SECRETARY 50.0 0.0 X 0 91442 16571 TOM HOFFMAN SEE SCHEDULE O FOR TITLE 2.0 0.0 X X 0 0 0 MELINDA ROGERS SEE SCHEDULE O FOR TITLE 2.0 0.0 X X 0 0 0 SHARON KWAN DIR., TREAS. (AS OF 1/1/24) 2.0 0.0 X X 0 0 0 GRACE HUANG MD DIRECTOR/SECRETARY 2.0 0.0 X X 0 0 0 RICHARD BUKATA MD SEE SCHEDULE O FOR TITLE 2.0 0.0 X X 0 0 0 RALPH LIU DIRECTOR 2.0 0.0 X X 0 0 0 PHILIP WOOD DIRECTOR 2.0 0.0 X X 0 0 0 JEROME YUAN DIRECTOR 2.0 0.0 X X 0 0 0 KEVIN ZHANG DIRECTOR 2.0 0.0 X X 0 0 0 SANDRA CHEN LAU PRESIDENT (AS OF 3/25/24) 48.0 2.0 X X 0 0 0 TOM BRADY DIRECTOR 2.0 0.0 X 0 0 0 LIZ BRUNY DIRECTOR 2.0 0.0 X 0 0 0 SHIRLEY CHI MD DIRECTOR 2.0 0.0 X 0 0 0 REBECCA IGLESIAS DIRECTOR 2.0 0.0 X 0 0 0 PATTY NIJJAR SEE SCHEDULE O FOR TITLE 2.0 0.0 X X 0 0 0 NATALIE POOLE DIRECTOR 2.0 0.0 X 0 0 0 JULIE ROYBAL DIRECTOR 2.0 0.0 X 0 0 0 MICKEY SEGAL DIRECTOR 2.0 0.0 X 0 0 0 DOUGLAS VAN KIRK DIRECTOR 2.0 0.0 X 0 0 0 EILEEN WANG DIRECTOR (AS OF 1/1/24) 2.0 0.0 X 0 0 0 SHERRY WANG DIRECTOR 2.0 0.0 X 0 0 0 ALAN WHITMAN DIRECTOR 2.0 0.0 X 0 0 0 SUSAN WOO DIRECTOR 2.0 0.0 X 0 0 0 KAREN ZHANG DIRECTOR 2.0 0.0 X 0 0 0 BARBARA MILLER EX-OFFICIO 2.0 0.0 X 0 0 0 STEPHEN SOLDO MD DIRECTOR (UNTIL 12/31/23) 2.0 0.0 X 0 0 0 GANG DING DIRECTOR (UNTIL 12/31/23) 2.0 0.0 X 0 0 0 KIN HUI DIRECTOR (UNTIL 12/31/23) 2.0 0.0 X 0 0 0 0 4991079 187183 0 true true false 0 942809 5874637 159186 6817446 0 248468 248468 0 0 0 0 0 2355344 2286348 68996 68996 68996 259096 942809 683172 -424076 -424076 0 0 0 0 0 0 0 6710834 -106612 X 1446414 1446414 0 0 0 0 0 0 0 0 0 1495346 518506 976840 0 0 0 0 91904 45952 45952 15000 11250 3750 26608 6652 19956 34061 16837 17224 0 0 0 33270 6654 26616 0 740 370 370 0 0 0 0 USC ARCADIA HOSP PROGRAMS 208539 378 208161 DUES AND SUBSCRIPTIONS 11222 3683 7539 MISC. EXPENSE 4091 4091 3367195 1446414 610282 1310499 0 0 3150740 6255340 4488089 4174195 0 0 0 0 0 0 0 0 0 0 17421 49514 0 0 13930389 15867343 0 0 0 0 0 0 1505440 1546329 23092079 27892721 197947 252982 0 0 0 0 0 0 0 0 0 0 0 0 0 0 148370 156394 346317 409376 X 4715668 5058198 18030094 22425147 22745762 27483345 23092079 27892721 X 3343639 1344304 65632 -15992 X false true X true false X 4986849 5609086 8450892 4930094 6817446 30794367 0 0 4986849 5609086 8450892 4930094 6817446 30794367 10188186 20606181 239878 245620 119309 225102 248468 1078377 0 0 31872744 0.64651 0.64572 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 4495542 25620 4521162 4507438 -11896 4495542 4556452 -49014 4507438 3537634 1030713 11895 4556452 3479484 70287 12137 3537634 0.00000 1.00000 0.00000 false false GIFT ANNUITY RECEIVABLE 974184 PLANNED GIFT - OTHER 275192 INTEREST IN CRT 296953 1546329 0 CHARITABLE REMAINDER TRUST PAY 156394 156394 SCHEDULE D PART V, LINE 4 INTENDED USE OF ENDOWMENT FUNDS UNRESTRICTED SUPPORT ENDOWMENT 1,796,370 STROKE SERVICES 1,000,000 HOMELESS RESPITE CARE 548,572 EMERGENCY SERVICES 452,851 CHAPLAINCY 304,071 CHARITY CARE 218,818 NURSING EDUCATION 156,717 HEALTH CAREERS EDUCATION 38,463 MATERNAL CHILD HEALTH 5,300 --------------- TOTAL $4,521,162 CRYSTAL BALL 1001577 827280 174297 170541 132657 27695 200109 MARDI GRAS 103112 64449 38663 15336 3986 2500 54835 3 97216 51080 46136 16430 5124 53959 1201905 942809 259096 202307 141767 30195 308903 683172 -424076 true USC ARCADIA HOSPITAL 300 W HUNTINGTON DR ARCADIA CA 91007 951643336 501(C)(3) 1446414 HEALTH CARE PROGRAMS 1 SCHEDULE I, PART I, LINE 2 FOUNDATION TRANSFERS GRANT FUNDS TO HOSPITAL UPON THEIR REQUEST ON A QUARTERLY BASIS. THE TRANSFER REQUEST IS PREPARED BASED ON THE HOSPITAL'S ACTUAL EXPENDITURES INCURRED THROUGH THE YEAR-TO-DATE FOR EACH SPECIFIC FUND DESIGNATED BY DONORS AND TO BE APPROVED BY THE FOUNDATION'S FINANCE COMMITTEE AND BOARD. true true false false false false false false false IKENNA MMEJE HOSPITAL PRESIDENT 0 535934 0 58333 0 554 0 0 0 23546 0 618367 0 0 WILLIAM GRIGG ASST. TREASURER 0 472711 0 58387 0 5544 0 9900 0 14942 0 561484 0 0 MICHAEL D DRIEBE PRESIDENT (UNTIL 3/22/24) 0 247812 0 77679 0 6831 0 9707 0 7605 0 349634 0 0 DAN F AUSMAN FORMER HOSPITAL PRESIDENT 0 351821 0 1552850 0 620702 0 0 0 15564 0 2540937 0 0 JAY HARVILL DIRECTOR - PLANNED GIFTS 0 184189 0 1500 0 2664 0 5846 0 21531 0 215730 0 0 CLARA DRISCOLL DIR - PLND GIFTS & FDN RELAT 0 163223 0 1500 0 4262 0 4992 0 7605 0 181582 0 0 GLORIA RICO DIRECTOR - MAJOR GIFTS 0 150638 0 1500 0 714 0 4676 0 13739 0 171267 0 0 MAGDALENA TRIGUEROS TORRES DIR-ANNUAL GIVING 0 148365 0 1500 0 246 0 0 0 7313 0 157424 0 0 YURI CASCO DIR - DONOR ENG & SPC EVENTS 0 139907 0 1500 0 293 0 0 0 12594 0 154294 0 0 SCHEDULE J, PART I, LINE 3 COMPENSATION OF THE ORGANIZATION'S CEO/EXECUTIVE DIRECTOR: THE ORGANIZATION'S PRESIDENT IS PAID BY ITS TAX EXEMPT PARENT, USC ARCADIA HOSPITAL (USCAH), AND IS DISCLOSED AS A PERSON PAID BY A RELATED ORGANIZATION. PLEASE SEE SCHEDULE O NARRATIVE FOR FORM 990, PART VI, LINES 15A AND 15B FOR A DESCRIPTION OF THE PROCESS. SCHEDULE J, PART I, LINE 4A DANIEL AUSMAN, IN CONNECTION WITH HIS SEPARATION FROM USC ARCADIA HOSPITAL, WAS ENTITLED TO A TOTAL OF $610,923 DURING CALENDAR YEAR 2023. THIS PAYMENT IS INCLUDED IN HIS SCHEDULE J, PART II, COLUMN (B)(III). SCHEDULE J, PART I, LINE 4B USC ARCADIA HOSPITAL (USCAH) HAS A FUNDED NONCONTRIBUTORY DEFINED SPLIT-DOLLAR LIFE INSURANCE ARRANGEMENTS FOR CERTAIN EXECUTIVE OFFICERS. LIFE INSURANCE PREMIUM PAYMENTS ARE PAID ON BEHALF OF EACH PARTICIPANT AND ARE SCHEDULED TO BE REPAID TO USCAH FROM THE DEATH BENEFIT ASSOCIATED WITH EACH LIFE INSURANCE CONTRACT. USCAH MAY RECEIVE PROCEEDS FROM THE DEATH BENEFITS IN EXCESS OF THE LOAN AMOUNTS. THE PREMIUM LOANS ARE SECURED THROUGH COLLATERAL AGREEMENTS ON THE CASH VALUE AND DEATH BENEFIT FOR EACH INSURANCE CONTRACT. THE FOLLOWING INDIVIDUALS PARTICIPATED IN THIS PLAN: - DAN AUSMAN - MICHAEL DRIEBE - WILLIAM GRIGG NO INDIVIDUALS RECEIVED PAYMENTS FROM THE PLAN DURING THE YEAR. SCHEDULE J, PART II DURING CALENDAR YEAR 2023, THE INDIVIDUALS REPORTED ON SCHEDULE J PART II WERE PAID BY USC ARCADIA HOSPITAL OR THE UNIVERSITY OF SOUTHERN CALIFORNIA, BOTH RELATED TAX-EXEMPT ORGANIZATIONS. FOR PURPOSES OF FORM 990 REPORTING, A COMMON LAW EMPLOYEE ANALYSIS HAS BEEN COMPLETED BY THE FILING ORGANIZATION TO DETERMINE ITS KEY EMPLOYEES AND HIGHEST COMPENSATED EMPLOYEES. X 90245 ESTIMATED VALUE X 5 49763 FMV X 2 715 ESTIMATED VALUE X GIFT CERT/TIX 24 18463 ESTIMATED VALUE 0 false true false SCHEDULE M, PART I, COLUMN B NUMBER OF CONTRIBUTIONS OR ITEMS CONTRIBUTED: THE NUMBER OF CONTRIBUTIONS WAS DETERMINED BASED ON THE NUMBER OF CONTRIBUTIONS RECEIVED. SCHEDULE M, PART I, COLUMN C USC ARCADIA HOSPITAL FOUNDATION RECEIVED NONCASH CONTRIBUTIONS THROUGHOUT THE YEAR. THE DONATED ITEMS WERE SOLD IN FUNDRAISING EVENTS OR TRANSFERRED TO HOSPITAL FOR USE. FORM 990, PART I LINE 1 & PART III, LINE 1 MISSION STATEMENT THE MISSION OF USC ARCADIA HOSPITAL FOUNDATION EDUCATES AND INSPIRES THE COMMUNITY TO GENEROUSLY SUPPORT QUALITY MEDICAL CARE AT USC ARCADIA HOSPITAL. FORM 990, PART III, LINE 4A PROGRAM SERVICES: IN ADDITION TO PROVIDING SUPPORT FOR GENERAL HOSPITAL SERVICES, THE FOUNDATION ALSO SUPPORTED THE FOLLOWING SPECIFIC PROGRAMS OF HOSPITAL. NEXT GENERATION CARE - A NEW PATIENT TOWER WAS COMPLETED IN 2011 THAT HOUSED ADVANCED MEDICAL TECHNOLOGY AND INFORMATION SYSTEMS TO PROVIDE EXCEPTIONAL CARE IN A HEALING ENVIRONMENT. THE NEW TOWER FEATURES THE HOLLFELDER EMERGENCY CARE CENTER WHICH EXPANDS LIFE SAVING SERVICES, INCREASES THE NUMBER OF PATIENT BEDS AND ADDITIONAL CRITICAL CARE BEDS, PLUS SPECIALTY AREAS FOR CARDIOLOGY, CANCER AND ORTHOPEDICS. CARDIAC CARE - USC ARCADIA HOSPITAL IS COMMITTED TO ALWAYS BEING THAT PLACE - ONE THAT IS CAPABLE OF HELPING PATIENTS IN A CRISIS WHETHER IT IS A CARDIAC ARREST, HEART ATTACK, HEART FAILURE OR LONG TERM REHABILITATION CARE AFTER CARDIAC SURGERY. ITS EXCELLENCE IN COMPREHENSIVE CARDIAC SERVICES INCLUDES: (1) AS A SPECIALLY DESIGNATED STEMI RECEIVING CENTER, PARAMEDICS BYPASS OTHER HOSPITALS AND BRING PATIENTS WHO ARE EXPERIENCING A LIFE THREATENING STEMI-TYPE HEART ATTACK (WHERE THE CORONARY ARTERY IS COMPLETELY BLOCKED BY A BLOOD CLOT) TO USC ARCADIA HOSPITAL; (2) THE CHEST PAIN TEAM STANDS READY 24 HOURS A DAY, SEVEN DAYS A WEEK, TO OPEN BLOCKED ARTERIES IN ONE OF THREE CATH LABS IN LESS THAN 90 MINUTES, THE GOLD STANDARD IN CARDIAC CARE; (3) IT IS AMONG THE FEW HEART CENTERS WHERE TOP ELECTROPHYSIOLOGISTS ARE REGULARLY MAPPING THE HEART AND USING ULTRASOUND OR RADIO WAVES TO CORRECT DANGEROUS ARRHYTHMIAS WITHOUT DRUGS; (4) IN THE CARDIAC REHABILITATION DEPARTMENT, STAFF CERTIFIED IN AMERICAN HEART ASSOCIATION (AHA) ADVANCED CARDIAC LIFE SUPPORT OFFER EDUCATION AND EXERCISE THERAPY WHOSE GOAL IS TO HELP CARDIAC PATIENTS RECOVER QUICKLY AND RETURN TO WORK OR AN ACTIVE RETIREMENT; (5)LOS ANGELES COUNTRY'S EMERGENCY MEDICAL SERVICES AGENCY RECOGNIZES THAT THE TEAM PROVIDES SOME OF THE BEST CARDIAC CARE IN LOS ANGELES COUNTRY; (6) AMONG OTHER AWARDS, USC ARCADIA HOSPITAL'S CARDIOLOGY SERVICES WHERE RECENTLY RECOGNIZED WITH A GOLD PERFORMANCE ACHIEVEMENT AWARD FROM AHA FOR OUR HIGH-QUALITY CARE OF CONGESTIVE HEART FAILURE PATIENTS. STROKE CARE CENTER - USC ARCADIA HOSPITAL IS APPROVED BY THE JOINT COMMISSION AS AN ADVANCED PRIMARY STROKE CENTER AND IS CERTIFIED BY THE COUNTY OF LOS ANGELES AS AN APPROVED STROKE CENTER - ONE OF ONLY 18 APPROVED STROKE CENTERS IN LOS ANGELES COUNTY AND ONE OF ONLY TWO SUCH FACILITIES IN THE SAN GABRIEL VALLEY. WHEN IT COMES TO EFFECTIVE TREATMENT, WHERE PATIENTS GO FOR HELP IS CRITICALLY IMPORTANT. USC ARCADIA HOSPITAL MEETS ALL THE KEY CRITERIA WITH: (1) SPECIALLY TRAINED PHYSICIANS, NURSES AND TECHNICIANS WHO READY TO SPRING INTO ACTION WHENEVER A STROKE PATIENT ARRIVES; (2) A PLACE THAT DELIVERS CARE FAST - MEETING OR EXCEEDING NATIONAL RECOMMENDATIONS TO RAPIDLY ASSESS STROKE VICTIMS AND START TREATMENT WITHIN 60 MINUTES OF ARRIVAL IN THE EMERGENCY DEPARTMENT; (3) THE EQUIPMENT AND TECHNOLOGY TO STOP STROKE IN ITS TRACKS AND MINIMIZE DAMAGE; (4) HOSPITAL WITH A PLAN OF ACTION THAT WORKS HARD TO CARE FOR THE UNIQUE NEEDS OF EVERY STROKE PATIENT. THE GOAL IS TO ENSURE THAT PATIENTS NEVER HAVE TO EXPERIENCE ANOTHER STROKE. EMERGENCY DEPARTMENT - USC ARCADIA HOSPITAL IS ONE OF THE TWO LARGEST EMERGENCY DEPARTMENTS IN THE WEST SAN GABRIEL VALLEY. EACH YEAR, CARE IS PROVIDED FOR APPROXIMATELY 51,481 PATIENTS WHO COME, THROUGH EMERGENCY DEPARTMENT. THE EMERGENCY DEPARTMENT HAS PHYSICIANS OF ALL SPECIALTIES ON CALL 24 HOURS PER DAY, SEVEN DAYS PER WEEK, INCLUDING CARDIOLOGIST, ORTHOPEDIC, PLASTIC, HAND, NEURO AND VASCULAR SURGEONS - SPECIALISTS THAT MAY NOT BE AVAILABLE AT OTHER HOSPITALS. REHABILITATION CENTER - A NEW ACUTE REHABILITATION UNIT WAS COMPLETED IN 2016. WITH ITS EXPANSION AND IMPROVEMENT, USC ARCADIA HOSPITAL CAN HELP MORE PATIENTS RECOVERING FROM STROKES, BRAIN INJURIES, ORTHOPEDIC AND OTHER CONDITIONS. FORM 990, PART VI, LINE 2 CERTAIN INDIVIDUALS LISTED IN PART VII ARE OFFICERS AND DIRECTORS OF THE USC ARCADIA HOSPITAL, A RELATED ORGANIZATION. ALL INDIVIDUALS LISTED WITH RELATED ORGANIZATION HOURS ARE EMPLOYEES OF THE HOSPITAL, A RELATED TAX EXEMPT ORGANIZATION. FORM 990, PART VI, LINES 6 AND 7A DESCRIPTION OF CLASSES OF PERSONS AND THE NATURE OF THEIR RIGHTS: THE PERSONS WHO SIMULTANEOUSLY SERVE ON THE USC ARCADIA HOSPITAL'S BOARD OF DIRECTORS AND THE FOUNDATION'S BOARD OF DIRECTORS ARE THE CORPORATE MEMBERS. THE CORPORATE MEMBERS ELECT THE DIRECTORS OF THE FOUNDATION AT THEIR ANNUAL MEETING. FORM 990, PART VI, LINE 7B DECISIONS REQUIRING APPROVAL AND TYPE OF VOTING RIGHTS: THE FOLLOWING MATTERS ARE SUBJECT TO CORPORATE MEMBERS' APPROVAL: (A) ANNUALLY, AUDITED FINANCIAL STATEMENTS AND PERIODICALLY, UNAUDITED FINANCIAL STATEMENTS (WHICH FINANCIAL STATEMENTS ARE TO BE PREPARED IN SUCH FORM WITH SUCH CONTENT, AND AT SUCH INTERVALS AS SHALL BE SPECIFIED BY THE CORPORATE MEMBERS); (B) THE AMENDMENT OR RESTATEMENT OF THE FOUNDATION ARTICLES OF INCORPORATION OR BYLAWS; (C) THE MERGER, CONSOLIDATION, OR DISSOLUTION OF THE FOUNDATION; (D) THE SELECTION OR REMOVAL OF THE INDEPENDENT AUDITOR FOR THE FOUNDATION; (E) THE BORROWING OF FUNDS BY THE FOUNDATION; (F) SUCH OTHER MATTER AS MAY BE REQUIRED BY LAW TO BE SUBMITTED TO THE CORPORATE MEMBERS; (G) OTHER MATTERS DEEMED ADVISABLE BY THE BOARD OF DIRECTORS; AND (H) ANY OTHER MATTER WHICH MAY BE SPECIFIED BY THE CORPORATE MEMBERS. FORM 990, PART VI, LINE 11B THE PROCESS USED BY MANAGEMENT AND/OR GOVERNING BODY TO REVIEW FORM 990: FORM 990 IS PROVIDED TO ALL MEMBERS OF THE GOVERNING BODY PRIOR TO ITS FILING WITH ADEQUATE TIME TO MAKE INQUIRIES OR RECOMMENDATIONS. FORM 990, PART VI, LINE 12C DESCRIPTION OF PROCESS TO MONITOR TRANSACTIONS FOR CONFLICTS OF INTEREST: BY WRITTEN POLICY, OFFICERS, DIRECTORS, KEY EMPLOYEES AND MANAGERS ARE REQUIRED TO PREPARE ANNUAL DISCLOSURE STATEMENTS TO REFLECT FINANCIALS OR PERSONAL INTEREST IN, OR OBLIGATIONS, WHICH MIGHT AFFECT OR APPEAR TO AFFECT, HIS/HER JUDGEMENT ON BEHALF OF USC ARCADIA HOSPITAL OR USC ARCADIA HOSPITAL FOUNDATION. ALL MATERIAL FACTS ARE GATHERED BY CHIEF COMPLIANCE AND RISK OFFICER (CCRO) AND PRESENTED TO THE CEO AND BOARD CHAIR ANNUALLY OR UPON DISCLOSURE OF AN ACTUAL OR POTENTIAL CONFLICT OF INTEREST. THE BOARD CHAIR AND CEO OF THE HOSPITAL OR THE FOUNDATION AS APPROPRIATE, IN CONSULTATION WITH THE CCRO, ARE RESPONSIBLE FOR ASCERTAINING WHAT IF ANY NEXT STEPS AND/OR ACTIONS MAY BE NECESSARY TO PROTECT THE INTEREST OF THE HOSPITAL OR FOUNDATION. BASED ON THE ASSESSMENT OF THE MATERIALITY OF THE CONFLICT, THE INTERESTED OFFICER OR DIRECTOR MAY BE ASKED TO ONLY PROVIDE INPUT INTO THE DISCUSSION BUT REFRAIN FROM VOTING; OR MAY BE ASKED TO LEAVE THE ROOM DURING THE DISCUSSION AND REFRAIN FROM VOTING. FORM 990, PART VI, LINES 15A & 15B PROCESS AND REVIEW FOR DETERMINING COMPENSATION OF OFFICERS: ALL OFFICERS AND DIRECTORS RECEIVING COMPENSATION ARE EMPLOYED BY USC ARCADIA HOSPITAL OR THE UNIVERSITY OF SOUTHERN CALIFORNIA, A RELATED TAX-EXEMPT ORGANIZATION. COMPENSATION ARRANGEMENTS ARE ESTABLISHED PURSUANT TO A PROCESS THAT SATISFIED THE REBUTTABLE PRESUMPTION OF REASONABLENESS AS PROVIDED FOR IN IRC SEC 4958 (EXCESS BENEFIT TRANSACTION TAX). THIS PROCESS REQUIRES A REVIEW OF COMPENSATION DETERMINATIONS BY DISINTERESTED PERSONS, THE USE OF COMPARABILITY DATA, AND CONTEMPORANEOUS DOCUMENTATION OF THE DECISION-MAKING PROCESS.THE HOSPITAL BOARD PERFORMS PERIODIC REVIEW AND DETERMINATION OF APPROPRIATE COMPENSATION LEVELS FOR THE PREVIOUSLY MENTIONED OFFICERS AND KEY EMPLOYEES BASED UPON EXTERNAL SALARY DATA. THEIR MOST RECENT REVIEW INCLUDED BENCHMARKING DATA FOR THE TOTAL COMPENSATION AND BENEFITS PACKAGES OF OFFICERS AND KEY EMPLOYEES INCLUDING TOTAL ECONOMIC BENEFITS PAID BY ORGANIZATIONS WHICH THE GOVERNING BODY BELIEVES ARE SIMILAR SITUATED FOR SIMILAR JOB RESPONSIBILITIES, AS OBTAINED FROM INDEPENDENT THIRD-PARTY SOURCES. THE BOARD'S WRITTEN RECORDS INCLUDE THE (1) TERMS OF THE ARRANGEMENT WITH THE DISQUALIFIED PERSON (INCLUDING THE DATE THE ARRANGEMENT WAS APPROVED); (2) A LIST OF MEMBERS PRESENT DURING THE DEBATE OF THE TRANSACTION (AND HOW THE MEMBERS VOTED WHEN IT WAS APPROVED); AND (3) A DESCRIPTION OF THE COMPARABLE DATA RELIED ON BY THE COMMITTEE. THE KEY DELIBERATIONS, A DESCRIPTION OF THE COMPARABILITY DATA, HOW IT WAS OBTAINED, THE MEMBERS PRESENT AND HOW THEY VOTED WAS DOCUMENTED IN THE EXECUTIVE COMPENSATION COMMITTEE MINUTES. THE RESULTS OF THE EXECUTIVE COMPENSATION COMMITTEE OF USC ARCADIA HOSPITAL RELATED TO THE FOUNDATION PRESIDENT IS REVIEWED AND APPROVED BY THE FOUNDATION'S EXECUTIVE COMMITTEE. THIS PROCESS WAS COMPLETED FOR ALL OFFICERS AND KEY EMPLOYEES IN 2024. FORM 990, PART VI, LINE 19 AVAILABILITY OF GOVERNING DOCUMENTS, CONFLICT OF THE INTEREST POLICY, AND FINANCIAL STATEMENTS TO GENERAL PUBLIC: UNDER CURRENT FEDERAL TAX LAW, THE ORGANIZATION IS NOT REQUIRED TO MAKE ITS GOVERNING DOCUMENTS, ETC. AVAILABLE FOR PUBLIC INSPECTION. HOWEVER, THE ORGANIZATION DOES MAKE ITS FORM 990 AVAILABLE UPON REQUEST. FORM 990, PART VII, SECTION A THE TITLE FOR RICHARD BUKATA, M.D. IS DIRECTOR, CHAIR (UNTIL 12/31/23), IMMEDIATE PAST CHAIR (AS OF 1/1/24). THE TITLE FOR TOM HOFFMAN IS DIRECTOR, CHAIR-ELECT (UNTIL 12/31/23), CHAIR-ELECT (AS OF 1/1/24). THE TITLE FOR MELINDA ROGERS IS DIRECTOR, TREASURER (UNTIL 12/31/23), CHAIR-ELECT (AS OF 1/1/24) THE TITLE FOR PATTY NIJJAR IS DIRECTOR, IMMEDIATE PAST-CHAIR (UNTIL 12/31/23). FORM 990, PART IX, LINE 11A MANAGEMENT FEE: ALL PERSONNEL RELATED ACTIVITIES AT USC ARCADIA HOSPITAL FOUNDATION ARE PERFORMED BY USC ARCADIA HOSPITAL EMPLOYEES, INCLUDING THE FOUNDATION PRESIDENT. MANAGEMENT FEES REPRESENT A REIMBURSEMENT OF THESE COSTS TO HOSPITAL. FORM 990, PART XI, LINE 9 OTHER CHANGES IN NET ASSETS OR FUND BALANCES: CHANGE IN VALUE OF CHARITABLE REMAINDER TRUST: ($15,992) ----------- TOTAL ($15,992) UNIVERSITY OF SOUTHERN CALIFORNIA UNIVERSITY GARDENS - UGB203 LOS ANGELES CA 90089 951642394 EDUCATION CA 501(C)(3) 2 NA false ICT PRODUCTIONS INC C/O USC UGB 203 LOS ANGELES CA 90089 954843260 EDUC. MEDIA CA 501(C)(3) 12A USC true DAVID X MARKS FOUNDATION C/O USC UGB 203 LOS ANGELES CA 90089 956034304 USC SUPPORT CA 501(C)(3) 12A USC true SURVIVORS OF SHOAH VISUAL HISTORY FDN C/O USC 650 W 35TH ST LOS ANGELES CA 90089 954474965 EDUC. MEDIA CA 501(C)(3) 7 USC true USC Verdugo Hills Hospital Foundation 1812 VERDUGO BLVD GLENDALE CA 91208 953247823 USC SUPPORT CA 501(C)(3) 12A VHH true ALBEDO INSURANCE COMPANY IC UNIVERSITY GARDENS UGB203 LOS ANGELES CA 90089 851454978 USC SUPPORT VT 501(C)(3) 12A USC true USC CAPTIVE INSURANCE COMPANY UNIVERSITY GARDENS UGB203 LOS ANGELES CA 90089 851454519 USC SUPPORT VT 501(C)(3) 12A USC true USC CARE MEDICAL GROUP INC 1510 SAN PABLO ST 649 LOS ANGELES CA 90033 954540991 MANAGED CARE CA 501(C)(3) 12A USC HEALTH true USC HEALTH SYSTEM 1510 SAN PABLO STREET LOS ANGELES CA 90089 850666499 USC SUPPORT CA 501(C)(3) 12A USC true KECK MEDICAL CENTER OF USC 1510 SAN PABLO STREET LOS ANGELES CA 90033 851644866 HOSPITAL CA 501(C)(3) 3 USC HEALTH true USC VERDUGO HILLS HOSPITAL 1812 VERDUGO BOULEVARD GLENDALE CA 91208 851634852 HOSPITAL CA 501(C)(3) 3 USC HEALTH true USC ARCADIA HOSPITAL 300 WEST HUNTINGTON DRIVE ARCADIA CA 91007 951643336 HOSPITAL CA 501(C)(3) 3 USC HEALTH true GENERAL LIABILITY DEFENSE IC UNIVERSITY GARDENS UGB203 LOS ANGELES CA 90089 851472543 USC SUPPORT VT 501(C)(3) 12A USC true NAT'L HLTHCRE RESEARCH & EDUC FINANCE CO 1445 ROSS AVENUE STE 3800 DALLA TX 75202 311707979 USC SUPPORT TX 501(C)(3) 12C NA false THE ASC TRUST AT USC C/O R FOX 1500 MARKET STREET PHILADELPHIA PA 19102 776216147 USC SUPPORT PA 501(C)(3) 12D NA false PACIFIC-12 CONFERENCE 1350 TREAT BOULEVARD WALNUT CREEK CA 94597 941459048 USC SUPPORT CA 501(C)(3) 12A NA false ALDERSGATE MEDICAL SERVICES 300 WEST HUNTINGTON DRIVE ARCADIA CA 91007 953702057 SUPPORT ORG CA 501(C)(3) 12A USCAH true WOMEN'S AUXILIARY OF METHODIST HOSPITAL 300 WEST HUNTINGTON DRIVE ARCADIA CA 91007 954123357 HEALTHCARE CA 501(C)(3) 12D NA false HM FUND II LP 150 EAST 58TH STREET 33RD FL NEW YORK NY 10155 871030738 INVESTMENTS NY USC 0 STRIPES V MEADOWS CO-INVEST LP 40 10TH AVE 5TH FLOOR NEW YORK NY 10014 862543648 INVESTMENTS NY USC 0 CHATEAU LATOUR SPVI 1501 COLORADO AVENUE STE B SANTA MONICA CA 90404 870998362 INVESTMENTS CA USC 0 RF-PUMA CO-INVEST 1316 ADAMS STREET SUITE 400 NASHVILLE TN 37208 923342416 INVESTMENTS TN N/A 0 MAY ROBERTS DEWRIGHT TRUST UNIVERSITY GARDENS - UGB203 LOS ANGELES CA 900898003 956284845 USC SUPPORT CA NA T true INTEGRATED DIGITAL ASSET CORPORATION UNIVERSITY GARDENS - UGB203 LOS ANGELES CA 900898003 954680904 3RD PARTY CON CA NA C true CHARITABLE REMAINDER TRUSTS (346) FUNDRAISING CA NA T true POOLED INCOME FUND (1) FUNDRAISING CA NA T true CHARITABLE REMAINDER TRUST 952 FALLEN LEAF ROAD ARCADIA CA 91006 207419078 INVESTMENT CA USCAHF T true true true false false false true false false false false false true true true true true false false false CHARITABLE REMAINDER TRUST A 4065 ACTUAL VALUE