2025-04-28T16:54:55-05:00 2023-12-31 593040705 RIVERO GORDIMER & COMPANY PA 201 N FRANKLIN ST SUITE 2200 TAMPA FL 33602 990 2023-01-01 591100828 ST JOSEPH'S HOSPITAL OF TAMPA FOUNDATION INC STJO 8138720979 2700 W MLK JR BLVD 310 TAMPA FL 33607 KATE SAWA PRESIDENT 8138720979 2025-04-28 1 1 SAM A LAZZARA P01342929 8138757774 2023 2025-03-06 01:10:19Z ST JOSEPH'S HOSPITALS FOUNDATION KATE SAWA 2700 W MLK JR BLVD 310 TAMPA FL 33607 7638026 0 X WWW.SJHFOUNDATION.ORG X 1965 FL ST. JOSEPH'S HOSPITALS FOUNDATION SECURES, MANAGES AND STEWARDS PHILANTHROPIC SUPPORT TO BENEFIT THE HEALTH CARE MISSION OF ST. JOSEPH'S HOSPITAL, ST. JOSEPH'S WOMEN'S HOSPITAL, ST. JOSEPH'S CHILDREN'S HOSPITAL, ST. JOSEPH'S HOSPITAL - NORTH AND ST. JOSEPH'S HOSPITAL - SOUTH. 27 25 13 200 0 0 5980678 5860772 0 0 -100339 779785 -271817 408128 5608522 7048685 2814417 4351941 0 0 1116959 1349360 0 0 1238868 570417 971869 4501793 6673170 1106729 375515 26810932 30772334 837984 1712299 25972948 29060035 X ST. JOSEPH'S HOSPITALS FOUNDATION SECURES, MANAGES AND STEWARDS PHILANTHROPIC SUPPORT TO BENEFIT THE HEALTH CARE MISSION OF ST. JOSEPH'S HOSPITAL, ST. JOSEPH'S WOMEN'S HOSPITAL, ST. JOSEPH'S CHILDREN'S HOSPITAL OF TAMPA, ST. JOSEPH'S HOSPITAL - NORTH AND ST. JOSEPH'S HOSPITAL - SOUTH. 0 0 3942354 3602625 THE FOUNDATION DISTRIBUTED OVER $4.3 MILLION IN GRANTS BACK TO THE FIVE ST. JOSEPH'S HOSPITALS IN HILLSBOROUGH COUNTY FOR NEW EQUIPMENT, SCHOLARSHIPS AND PROGRAMS IN 2023. OVER $3.6 MILLION WAS DISTRIBUTED ACROSS ALL FIVE HOSPITALS TO PURCHASE NEW LIFE SAVING EQUIPMENT ACROSS MANY DEPARTMENTS. SOME OF THE HIGHLIGHTS INCLUDE: $1.15 MILLION IN NEW ULTRASOUND MACHINES, PANDA INFANT WARMERS, HOSPITAL BEDS, FETAL MONITOR CARTS AND EXTENSIVE LOBBY RENOVATIONS FOR ST. JOSEPH'S WOMEN'S HOSPITAL (CONTINUED ON SCHEDULE O)$938,000 IN NEW CARDIAC CARE EQUIPMENT, OPERATING ROOM EQUIPMENT AND LOBBY RENOVATIONS AT ST. JOSEPH'S HOSPITAL$768,000 IN NEW EQUIPMENT FOR PEDIATRIC HEMOTOLOGY AND ONCOLOGY AND THE PEDIATRIC CARDIOLOGY INTENSIVE CARE UNIT (PCICU) AT ST. JOSEPH'S CHILDREN'S HOSPITAL$746,000 IN NEW EQUIPMENT FOR ST. JOSEPH'S HOSPITAL-NORTH AND ST. JOSEPH'S HOSPITAL-SOUTH INCLUDING A NEW MOSES LASER, VENTILATORS AND A SONATA ULTRASOUND SYSTEM. 819977 749316 ANOTHER $749,000 WAS DISTRIBUTED ACROSS ALL FIVE ST. JOSEPH'S HOSPITALS IN HILLSBOROUGH COUNTY FOR OPERATING EXPENSES FOR PROGRAMS ACROSS MANY DEPARTMENTS FOCUSING ON PATIENT SUPPORT AND IMPROVING PATIENT EXPERIENCE. OVER $450,000 WAS DISTRIBUTED TO ST. JOSEPH'S CHILDREN'S HOSPITAL ALONE FOCUSING ON CHILD LIFE PROGRAMS, NURSING SCHOLARSHIPS, MENTAL HEALTH CARE SERVICES FOR FAMILIES AND BEREAVEMENT SUPPORT. 4762331 1 1 0 0 0 0 0 0 0 1 1 1 0 0 1 1 1 0 0 0 1 0 0 1 1 0 0 1 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 1 2 0 1 13 1 0 0 0 0 0 0 0 0 0 0 0 0 X 27 25 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 FL X DEBORAH MCCARTHY 8138720979 2700 W MARTIN LUTHER KING JR BLVD TAMPA FL 33607 SCOTT FINK CHAIRMAN 1.00 X X 0 0 0 BENNETT BARROW VICE CHAIR 1.00 X X 0 0 0 BRIAN ADCOCK TREASURER 1.00 X X 0 0 0 WILL STAINTON SECRETARY 1.00 X X 0 0 0 TROY ATLAS PAST CHAIRMAN 1.00 X 0 0 0 KIMBERLY GUY DIRECTOR 1.00 47.00 X 0 1046197 93501 LORRAINE DUTKOWSKY DIRECTOR 1.00 X 0 0 0 ANNE NELSON DIRECTOR 1.00 X 0 0 0 BILL WEST DIRECTOR 1.00 X 0 0 0 CHERIE SCHONBRUN DIRECTOR 1.00 X 0 0 0 DAVID OSTERWEIL DIRECTOR 1.00 X 0 0 0 DEANNA BAYLESS DIRECTOR 1.00 X 0 0 0 KATE SAWA PRESIDENT 45.00 X X 317121 0 62296 DONNA JORDAN DIRECTOR 1.00 X 0 0 0 EILAM M ISAAK DIRECTOR 1.00 X 0 0 0 ELIZABETH CARRERE DIRECTOR 1.00 X 0 0 0 KASEY SHIMBERG KELLY DIRECTOR 1.00 X 0 0 0 JENNY STEINBRENNER SWINDAL DIRECTOR 1.00 X 0 0 0 PHIL MINDEN DIRECTOR 1.00 47.00 X 0 563315 48226 CARMEN PELLETZ DIRECTOR 1.00 X 0 0 0 THOMAS PAYANT DIRECTOR 1.00 X 0 0 0 PAUL DOLCIMASCOLO DIRECTOR 1.00 X 0 0 0 KITTY GARREN DIRECTOR 1.00 X 0 0 0 LAURICE HACHEM DIRECTOR 1.00 X 0 0 0 MICHAEL KOSLOSKE DIRECTOR 1.00 X 0 0 0 SR CATHERINE CAHILL DIRECTOR 1.00 X 0 0 0 TAD PHELPS DIRECTOR 1.00 X 0 0 0 MARK CANANT DIRECTOR OF FINANCE AND OPERATIONS 40.00 X 100976 0 7713 NORA GUNN VP OF DEVELOPMENT 40.00 X 165512 0 30706 583609 1609512 242442 3 0 1 0 0 1311213 4549559 1001577 5860772 669094 669094 149107 38416 110691 110691 110691 959053 1311213 550925 408128 408128 7048685 669094 0 518819 4351941 4351941 418098 92955 121929 203214 731362 162602 213285 355475 46737 10391 13630 22716 82560 18355 24077 40128 70603 15697 20590 34316 33275 33275 45582 45582 477254 18149 103415 355690 46304 3914 13744 28646 212472 47238 61963 103271 14514 4354 10160 SUPPLIES 114346 37605 9955 66786 DONOR RELATIONS 23221 3484 1271 18466 DUES AND LICENSES 4901 4901 6673170 4762331 671971 1238868 62734 52538 2120466 2667055 2844954 2438527 36766 268462 147853 147853 0 0 21531405 24828074 214607 517678 26810932 30772334 101283 88577 81500 68500 655201 1555222 837984 1712299 X 8523815 10244101 17449133 18815934 25972948 29060035 26810932 30772334 375515 2711572 0 X X 0 1 X 1 0 X X 1 ST JOSEPH'S HOSPITAL 590774199 3 1 4351941 0 1 4351941 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 PART IV, SECTION B, QUESTION 1: THE FILING ORGANIZATION EXISTS TO SUPPORT ST. JOSEPH'S HOSPITALS. THE FOUNDATION PRESIDENT REPORTS TO THE HOSPITAL PRESIDENT. ADDITIONALLY, THE HOSPITAL PRESIDENT IS A MEMBER OF THE FOUNDATION BOARD AND ITS EXECUTIVE COMMITTEE. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 515000 515000 515000 515000 515000 515000 515000 515000 240000 275000 515000 1.00000 1 0 77899 77899 0 69954 69954 0 0 SHORT TERM CASH 59994 F INTERNATIONAL EQUITIES 5789809 F FIXED INCOME 10709933 F DOMESTIC EQUITIES 8268338 F 24828074 DUE TO AFFILIATES 964198 GIFT ANNUITIES PAYABLE 54961 OPERATING LEASE RIGHT OF USE LIABILITY 536063 1555222 X 9746832 2711572 32157 2743729 7003103 45582 45582 7048685 6659745 32157 32157 6627588 45582 45582 6673170 PART V, LINE 4: AS THE FOUNDATION'S PERMANENT ENDOWMENT GROWS THROUGH PRUDENT INVESTMENT OF THE FUNDS, ITS PURPOSE IS TO PROVIDE ONGOING SUPPORT FOR THE ORGANIZATION, AND/OR TO DONOR-DESIGNATED PROGRAMS. PART X, LINE 2: THE FOUNDATION HAS BEEN RECOGNIZED AS EXEMPT FROM FEDERAL INCOME TAXES UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE AND CHAPTER 220.13 OF THE FLORIDA STATUTES, RESPECTIVELY. MANAGEMENT BELIEVES THAT ALL TAX POSITIONS TAKEN WITH RESPECT TO EXEMPT STATUS ISSUES AND UBTI ISSUES, IF EXAMINED BY THE IRS WITH FULL KNOWLEDGE OF ALL MATERIAL FACTS, ARE MORE LIKELY THAN NOT TO BE SUSTAINED. THEREFORE, THE FULL BENEFITS OF THE TAX POSITIONS TAKEN ARE RECOGNIZED IN THE FINANCIAL STATEMENTS. CENTRAL AMERICA AND CARIBBEAN INVESTMENTS 2437000 EAST ASIA AND PACIFIC INVESTMENTS 451000 EUROPE INVESTMENTS 1435000 MIDDLE EAST AND NORTH AFRICA INVESTMENTS 46000 NORTH AMERICA INVESTMENTSINVESTMENTSINVESTMENTS 317000 SOUTH AMERICA INVESTMENTS 100000 SOUTH ASIA INVESTMENTS 6000 SUB-SAHARAN AFRICA INVESTMENTS 5000 0 0 0 0 0 0 4797000 0 4797000 0 0 0 0 0 0 X X X X X 0 FASHION SHOW 502589 216013 286576 43619 49568 36515 26480 ANNUAL HEROES BALL 1425516 884700 540816 44502 120823 89165 36080 2 342161 210500 131661 28440 51820 12331 11582 2270266 1311213 959053 28440 139941 182722 125680 74142 550925 408128 1 ST JOSEPH'S HOSPITAL INC 3003 W DR MLK JR BLVD TAMPA FL 33607 590774199 501(C)(3) 4351941 0 FMV GENERAL SUPPORT FORM 990, SCHEDULE I, PART IV ST. JOSEPH'S HOSPITALS FOUNDATION'S GOAL IS TO PRESERVE THE TRADITION OF EXCELLENT, ADVANCED AND COMPASSIONATE CARE FOR WHICH THE ST. JOSEPH'S HOSPITALS ARE KNOWN. THE FOUNDATION ENSURES PROPER ADMINISTRATION AND USE OF DONATED FUNDS BY MAKING DISBURSEMENTS ONLY TO ST. JOSEPH'S OR RELATED HOSPITALS. DISTRIBUTING FUNDS OUTSIDE ST. JOSEPH'S HOSPITALS IS A RARE EXCEPTION MADE ONLY IF DONOR INTENT REQUIRES IT. X X 0 1 0 0 0 0 0 1 0 KIMBERLY GUY DIRECTOR 0 626058 0 215976 0 204163 0 58919 0 34582 0 1139698 0 0 PHIL MINDEN DIRECTOR 0 370722 0 97099 0 95494 0 32506 0 15720 0 611541 0 0 KATE SAWA PRESIDENT 282863 0 33358 0 900 0 15594 0 46702 0 379417 0 0 0 NORA GUNN VP OF DEVELOPMENT 142721 0 12961 0 9830 0 7946 0 22760 0 196218 0 0 0 X 4 1001577 QUOTED STOCK PRICE 0 0 0 FORM 990, PART VI, SECTION A, LINE 6 THE SOLE MEMBER OF THE ST. JOSEPH'S HOSPITAL OF TAMPA FOUNDATION, INC. IS ST. JOSEPH'S HEALTH CARE CENTER, INC. FORM 990, PART VI, SECTION A, LINE 7A (A) THE PRESIDENT OF THE HOSPITAL SHALL SERVE AS A TRUSTEE OF THE CORPORATION. (B) ALL OTHER TRUSTEES SHALL BE APPOINTED (THE "APPOINTED TRUSTEES") BY THE BOARD OF TRUSTEES OF THE CORPORATE MEMBER AT AN ANNUAL MEETING OF SAID BOARD PURSUANT TO THE FOLLOWING PROCEDURE: (I) THE EXECUTIVE COMMITTEE SHALL IDENTIFY POTENTIAL TRUSTEES, PRESENT THE NAMES TO THE TRUSTEES, INTERVIEW THOSE CANDIDATES, CONSULT WITH THE TRUSTEES AND MAKE RECOMMENDATIONS TO THE BOARD OF TRUSTEES. (II) THE BOARD OF TRUSTEES SHALL REVIEW THE RECOMMENDATIONS OF THE EXECUTIVE COMMITTEE AND EITHER APPOINT THE NEW TRUSTEES OR REQUEST ADDITIONAL RECOMMENDATIONS FROM THE EXECUTIVE COMMITTEE. FORM 990, PART VI, SECTION A, LINE 7B THE FOLLOWING POWERS ARE RESERVED TO THE BOARD OF DIRECTORS OF THE CORPORATE MEMBER: (I) APPROVE THE AMENDMENT OR RESTATEMENT OF THE ARTICLES OF INCORPORATION OF THE CORPORATION, IN WHOLE OR IN PART, AND RECOMMEND THE SAME TO TRINITY HEALTH FOR ADOPTION. (II) APPROVE THE AMENDMENT OR RESTATEMENT OF KEY BYLAWS PROVISIONS (AS DEFINED IN THE BYLAWS) OF THE CORPORATION, IN WHOLE OR IN PART, AND RECOMMEND THE SAME TO TRINITY HEALTH FOR ADOPTION. (III) APPROVE THE AMENDMENT OR RESTATEMENT OF NON-KEY BYLAWS PROVISIONS OF THIS CORPORATION, IN WHOLE OR IN PART. (IV) APPOINT AND REMOVE TRUSTEES OF THE CORPORATION, WITH OR WITHOUT CAUSE. (V) APPROVE THE OFFICIAL INTERPRETATION OF THE PHILOSOPHY AND MISSION OF THE CORPORATION. (VI) APPROVE THE STRATEGIC PLAN OF THE CORPORATION (VII) APPROVE THE ANNUAL OPERATING PLAN AND BUDGET FOR OF THE CORPORATION. (VIII) APPROVE SIGNIFICANT FINANCIAL TRANSACTIONS (AS DEFINED IN THE BYLAWS) AND SIGNIFICANT BUDGET VARIANCES OF THE CORPORATION, AND RECOMMEND THE SAME TO TRINITY HEALTH FOR ADOPTION AND AUTHORIZATION. (IX) APPROVE THE ESTABLISHMENT OR DISSOLUTION OF ORGANIZATIONAL RELATIONSHIPS BY THE CORPORATION, INCLUDING WITHOUT LIMITATION, SUBSIDIARY CORPORATIONS, AND SIGNIFICANT PARTNERSHIPS, JOINT VENTURES AND MERGERS AS DEFINED BY THE TRINITY HEALTH GOVERNANCE DOCUMENTS, AND RECOMMEND THE SAME TO TRINITY HEALTH FOR ADOPTION AND AUTHORIZATION. FORM 990, PART VI, SECTION B, LINE 11B PRIOR TO FILING, THE 990 FOR THE FOUNDATION EXCLUDING SCHEDULE B WAS MADE AVAILABLE TO ALL TRUSTEES. FORM 990, PART VI, SECTION B, LINE 12C ST. JOSEPH'S HOSPITAL OF TAMPA FOUNDATION HAS TWO SEPARATE CONFLICT OF INTEREST PROCEDURES; ONE THAT RELATES TO BOARD MEMBERS AND ANOTHER THAT RELATES TO NON-BOARD MEMBER EMPLOYEES. BOTH GROUPS ARE REQUIRED ON AN ANNUAL BASIS TO COMPLETE, SIGN AND FILE AN ANNUAL DISCLOSURE STATEMENT DETAILING EXISTING OR POTENTIAL CONFLICTS OF INTERESTS. FOR BOARD MEMBERS, THE REVIEW OF CONFLICTS OR POTENTIAL CONFLICTS OCCURS AT THE BOARD OR COMMITTEE LEVEL AFTER EXCUSING THE MEMBER WITH THE CONFLICT. SHOULD IT BE DETERMINED THAT A BOARD MEMBER HAS AN ACTUAL CONFLICT, HE WOULD BE EXCLUDED FROM CONSIDERATION BY THE BOARD AS TO WHAT ACTION IT WILL TAKE. FOR EMPLOYEES, THE REVIEW OF CONFLICTS OF INTEREST OR POTENTIAL CONFLICTS GOES BY THE BAYCARE'S CONFLICT OF INTEREST DETERMINATION COMMITTEE. THIS COMMITTEE CONSISTS OF BAYCARE CHIEF COMPLIANCE OFFICER, THE CORPORATE RESPONSIBILITY OFFICERS, AND THE BAYCARE VICE PRESIDENT OF TEAM RESOURCES. THIS COMMITTEE SHALL DETERMINE IF AN ACTUAL CONFLICT EXISTS AND ANY ACTION REQUIRED TO ADDRESS THE CONFLICT OF INTEREST SITUATION. FORM 990, PART VI, SECTION B, LINE 15 THE PROCESS OF DETERMINING THE COMPENSATION OF THE PRESIDENT IS CONDUCTED THROUGH ST. JOSEPH'S HOSPITAL AND ITS PARENT BAYCARE. AN INDEPENDENT COMPENSATION COMMITTEE, APPOINTED BY THE BOARD OF DIRECTORS, PROVIDES OVERSIGHT FOR THE ORGANIZATION'S EXECUTIVE COMPENSATION PROGRAM, REVIEW AND APPROVE COMPENSATION AND BENEFITS FOR ALL "DISQUALIFIED PERSONS" SUBJECT TO THE INTERMEDIATE SANCTIONS REGULATIONS ISSUED UNDER SECTION 4958 OF THE INTERNAL REVENUE CODE (INCLUDING THE CHIEF EXECUTIVE OFFICER, CHIEF ADMINISTRATIVE OFFICER & CFO, OTHER SYSTEM AND ENTITY EXECUTIVES, AND OTHER DISQUALIFIED PERSONS AS DEFINED IN THE INTERMEDIATE SANCTIONS REGULATIONS (I.E., VOTING MEMBERS OF THE GOVERNING BODY, FAMILY MEMBERS, FORMER OFFICERS), AND ESTABLISH THE COMPENSATION PHILOSOPHY FOR ALL OTHER EXECUTIVES. THIS COMMITTEE ENGAGES COMPENSATION CONSULTANTS TO ASSIST THEM IN REVIEW OF EXECUTIVE COMPENSATION IN RELATION TO MARKET STANDARDS FOR SIMILARLY QUALIFIED PERSONS IN FUNCTIONALLY COMPARABLE POSITIONS AT SIMILARLY SITUATED ORGANIZATIONS. THE ORGANIZATION KEEPS CONTEMPORANEOUS MINUTES OF THE COMPENSATION COMMITTEES MEETINGS AND DECISIONS. EXTERNAL CONSULTANTS REVIEW COMPENSATION EVERY OTHER YEAR. THE COMPENSATION COMMITTEE REGULARLY MONITORS COMPENSATION AND ALL OTHER PROCEDURES ARE FOLLOWED ANNUALLY. THE HOSPITAL'S PRESIDENT AND A BOARD COMMITTEE EVALUATES THE PERFORMANCE OF THE FOUNDATION PRESIDENT BASED ON PERFORMANCE GOALS. FORM 990, PART VI, SECTION C, LINE 19 THE FOUNDATION PROVIDES COPIES OF ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND AUDITED FINANCIAL STATEMENTS TO THE PUBLIC UPON REQUEST. PART XII LINE 2C THE PROCESS HAS NOT CHANGED FROM PRIOR YEAR. ST JOSEPH'S HOSPITAL INC 3001 W DR MARTIN LUTHER KING JR BLV TAMPA FL 33607 590774199 HEATLH CARE SERVICES PROVIDER FL 501(C)(3) 3 TRINITY 0 ST JOSEPH'S HEALTH CARE CENTER INC 3001 W DR MARTIN LUTHER KING JR BLV TAMPA FL 33607 592593686 SUPPORTING RELATED HEALTH CARE ORGANIZATIONS FL 501(C)(3) 12A - TYPE 1 TRINITY 0 FRANCISCAN PROPERTIES 3001 W DR MARTIN LUTHER KING JR BLV TAMPA FL 33607 592822519 SUPPORT SJH CHARITABLE PURPOSE THROUGH OWNERSHIP & LEASE OF PROPERTY FL 501(C)(3) 12A - TYPE 2 ST JOSEPH'S HEALTH CARE CENTER 0 ST JOSEPH'S COMMUNITY CARE INC 3001 W DR MARTIN LUTHER KING JR BLV TAMPA FL 33607 593152608 MEDICAL ASSISTANCE PROVIDER TO NEEDY RESIDENTS OF HILLSBOROGH COUNTY FL 501(C)(3) LINE 10 ST JOSEPH'S HEALTH CARE CENTER 0 ST JOSEPH'S ENTERPRISES INC 3001 W DR MARTIN LUTHER KING JR BLV TAMPA FL 33607 592822516 LOW COST HEALTH SERVICES FL 501(C)(3) 12A - TYPE 2 ST JOSEPH'S HEALTH CARE CENTER 0 ST ANTHONY'S PROFESSIONAL BUILDINGS & SERVICES 3001 W DR MARTIN LUTHER KING JR BLV TAMPA FL 33607 592018848 SUPPORTS SJH FL 501(C)(3) ST JOSEPH'S HEALTH CARE CENTER 0 HEALTHPOINT MEDICAL GROUP INC 4902 EISENHOWER BLVD SUITE 300 TAMPA FL 33634 593244268 PHYSICIAN MEDICAL GROUP FL ST JOSEPH'S HEALTH CARE CENTER INC C 0 ST JOSEPH'S PREFERRED INC 3001 W DR MARTIN LUTHER KING JR BLV TAMPA FL 33607 593055643 PROVIDER NETWORK FL ST JOSEPH'S PHYSICIANS-HEALTHCENTER ORGANIZATION INC C 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 ST JOSEPH'S HOSPITAL INC B 4351941 FMV