2025-05-07T08:13:17-05:00 2024-06-30 160765486 LUMSDEN & MCCORMICK LLP 369 FRANKLIN STREET BUFFALO NY 14202 990 2023-07-01 133254655 THE FOUNDATION OF ST MARY'S HEALTHCARE INC FOUN 5188417478 427 GUY PARK AVENUE AMSTERDAM NY 12010 GILLI HACHEY EXECUTIVE DIRECTOR 5188417478 2025-05-02 1 0 JILL M JOHNSON CPA P01701478 7168563300 2025-04-28 2023 2025-03-06 01:10:19Z GILLI HACHEY 427 GUY PARK AVENUE AMSTERDAM NY 12010 3111179 0 X WWW.SMHA.ORG/THE-FOUNDATION/ABOUT-THE-FOUNDATION X 1984 NY TO RAISE, INVEST, AND DISBURSE FUNDS FOR THE BENEFIT OF ST. MARY'S HEALTHCARE. 14 7 2 50 0 0 417383 208559 0 0 -189133 568002 34368 61866 262618 838427 404515 674938 0 0 105219 187215 0 0 220043 198769 192721 708503 1054874 -445885 -216447 15632468 16428742 1339598 1101836 14292870 15326906 X PUBLICLY SOLICIT AND RECEIVE PHILANTHROPIC SUPPORT TO ASSIST ST. MARY'S HEALTHCARE TO DEVELOP AND EXPAND SERVICES TO THE COMMUNITY, IN SUPPORT OF ITS MISSION - ROOTED IN THE LOVING, HEALING MINISTRY OF JESUS, AND INSPIRED BY THE LEGACY OF THE SISTERS OF ST. JOSEPH OF CARONDELET, WE SERVE ALL WITH COMPASSION AND EXCELLENCE. 0 0 738260 674938 THE FOUNDATION DISTRIBUTED FUNDS TO ST. MARY'S HEALTHCARE FOR CAPITAL PURPOSES AND MADE GRANTS TO ASSOCIATES AND PATIENTS IN NEED. GRANTS TO ASSOCIATES INCLUDED PROFESSIONAL DEVELOPMENT INITIATIVES TO PROVIDE OPPORTUNITIES FOR TRAINING AND EDUCATION, AS WELL AS ASSIST THOSE FACING FINANCIAL HARDSHIP IN TIMES OF EXTRAORDINARY NEED. GRANTS TO VULNERABLE PATIENTS WERE MADE TO ENSURE HEALTH AND SAFETY AND IMPROVE PATIENT OUTCOMES. 738260 1 1 0 0 0 0 0 0 0 1 1 0 0 0 1 0 1 0 0 0 0 0 0 0 1 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 0 0 2 0 0 0 0 0 0 0 0 0 0 0 0 0 X 14 7 0 0 0 0 0 0 1 1 1 0 0 0 1 1 1 1 1 1 1 0 NY X KEITH WATERS CPA 5187707583 427 GUY PARK AVENUE AMSTERDAM NY 12010 AL TURO PRESIDENT 1.00 X X 0 4800 0 RICK VERTUCCI VICE PRESIDENT 1.00 X X 0 0 0 JOHN SAWITZKI TREASURER 1.00 X X 0 0 0 JEFFREY METHVEN SECRETARY 1.00 50.00 X X 0 587435 26984 MARGARET BRODIE DIRECTOR 1.00 X 0 136852 23247 JEFFREY BROWN DIRECTOR 1.00 X 0 0 0 JOHN CAREY DIRECTOR 1.00 X 0 0 0 CHRIS CARMICHAEL DIRECTOR 1.00 X 0 0 0 DR DENNIS J CIRILLA DIRECTOR 1.00 50.00 X 0 626942 88344 DR KEVIN COPE DIRECTOR 1.00 50.00 X 0 407751 26228 THERESA DECARLO BSN DIRECTOR 1.00 50.00 X 0 156894 18192 ANN MORCK DIRECTOR 1.00 X 0 0 0 KIMBERLY ROBERTS DIRECTOR 1.00 X 0 0 0 KEITH WATERS CFO 1.00 50.00 X 0 221844 5344 MAUREEN RHODES EXECUTIVE DIRECTOR 50.00 X X 101146 0 15554 101146 2142518 203893 1 0 1 0 0 59369 149190 208559 309528 309528 38189 0 38189 38189 38189 2475846 2217372 258474 258474 258474 79057 59369 55380 23677 23677 838427 0 0 629868 461626 461626 213312 213312 116700 116700 50261 50261 20254 20254 56799 56799 12912 12912 13173 1209 11964 63452 63322 130 OTHER 46385 25521 20864 1054874 738260 96571 220043 3401 13772 286798 425918 675123 379869 2636 5182 1045349 319766 789035 725583 13875475 14878418 15632468 16428742 224349 1115249 1101836 1339598 1101836 X -493185 739816 14786055 14587090 14292870 15326906 15632468 16428742 -216447 1250483 0 X X 0 1 X 1 0 X X 1 ST MARY'S HEALTHCARE 141347719 3 1 461626 0 1 461626 0 1 0 0 0 0 1 0 0 0 0 0 0 0 0 0 1 1 1 X 1 1 FORM 990, SCHEDULE A, PART IV, SECTION A, LINE 6 ST. MARY'S HEALTHCARE ASSOCIATES ARE ENCOURAGED TO FILE APPLICATIONS FOR GRANTS UNDER VARIOUS SCHOLARSHIP EDUCATIONAL AND OTHER PROGRAMS. THE ASSOCIATE'S PROFESSIONAL DEVELOPMENT GOALS AND/OR PROGRAMS THAT WILL ALLOW ST. MARY'S HEALTHCARE TO BETTER MEET ITS MISSION ARE DELINEATED IN THE GRANT APPLICATIONS AND RECOMMEND APPROVAL OF EXPENDITURE FROM FUNDS WHICH ARE TEMPORARILY RESTRICTED FOR THESE SPECIFIC PURPOSES. THE FOUNDATION MAINTAINS SUPPORTING DOCUMENTATION OF ALL GRANTS AWARDED AND AVAILABLE BALANCES IN ALL SUCH DESIGNATED FUNDS. FORM 990, SCHEDULE A, PART IV, SECTION D, LINE 3 THE APPOINTED DIRECTORS OF THE BOARD SHALL BE THE CHAIRPERSON OF THE SUPPORTED ORGANIZATION, THE PRESIDENT & CEO OF THE SUPPORTED ORGANIZATION, THE PRESIDENT OF THE SUPPORTED ORGANIZATION'S AUXILIARY; AND THE CHAIRPERSON OF THE SUPPORTED ORGANIZATION'S ADVISORY BOARD. THROUGH THIS RELATIONSHIP THE SUPPORTING ORGANIZATION IS RESPONSIVE TO THE NEEDS AND DEMANDS OF THE SUPPORTED ORGANIZATION. FORM 990, SCHEDULE A, PART IV, SECTION E, LINE 2A THE PURPOSE FOR WHICH THE FOUNDATION IS FORMED ARE TO ASSIST ST. MARY'S HEALTHCARE AT AMSTERDAM TO DEVELOP AND EXPAND ITS SERVICES TO THE COMMUNITY, BY PROVIDING A FOCAL POINT AS THE RECIPIENT FOR PHILANTHROPIC SUPPORT AND BY TRANSFERRING FUNDS TO ST. MARY'S HEALTHCARE AMSTERDAM. FORM 990, SCHEDULE A, PART IV, SECTION E, LINE 2B THE FOUNDATION SERVES AS A FOCAL POINT FOR PHILANTHROPIC SUPPORT FOR ST. MARY'S HEALTHCARE AT AMSTERDAM. WERE IT NOT FOR THE FOUNDATION THESE ACTIVITIES WOULD BE ENGAGED BY ST. MARY'S HEALTHCARE AT AMSTERDAM DIRECTLY. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 12900371 1158739 14059110 12009596 1050 889725 12900371 12940604 7158 -934672 3494 12009596 10943367 600 2004494 7857 12940604 10807409 1051 149763 14856 10943367 0.53650 0.46350 0 0 115000 115000 909373 299070 610303 20976 20696 280 725583 DUE TO ST. MARY'S HEALTHCARE 1045759 OTHER LIABILITIES 56077 1101836 2032111 1250483 1250483 781628 56799 56799 838427 998075 0 998075 56799 56799 1054874 PART V, LINE 4: THE INCOME FROM THE ENDOWMENT FUNDS IS USED FOR PATIENT CARE, NURSING SCHOLARSHIPS, AND GENERAL PURPOSES FOR ST. MARY'S HEALTHCARE. GOLF 25025 14585 10440 2880 4463 9048 GALA 113401 44784 68617 38989 138426 59369 79057 2880 4463 48037 55380 23677 1 ST MARY'S HEALTHCARE 427 GUY PARK AVENUE AMSTERDAM NY 12010 141347719 501(C)(3) 461626 0 DISTRIBUTION TO ST. MARY'S HEALTHCARE FOR CAPITAL PURPOSES. 1 EMPLOYEE/PATIENT BILL ASSISTANCE, EDUCATIONAL PROGRAMS 2249 213312 PART I, LINE 2: ST. MARY'S HEALTHCARE ASSOCIATES ARE ENCOURAGED TO FILE APPLICATIONS FOR GRANTS UNDER VARIOUS SCHOLARSHIP, EDUCATIONAL, AND OTHER PROGRAMS. THE ASSOCIATE'S PROFESSIONAL DEVELOPMENT GOALS AND/OR PROGRAMS THAT WILL ALLOW ST. MARY'S HEALTHCARE TO BETTER MEET ITS MISSION ARE DELINEATED IN THE GRANT APPLICATION. DESIGNATED COMMITTEE MEMBERS REVIEW THE APPLICATIONS AND RECOMMEND APPROVAL OF THE EXPENDITURE FROM FUNDS WHICH ARE TEMPORARILY RESTRICTED FOR THE SPECIFIC PURPOSES. THE FOUNDATION MAINTAINS SUPPORTING DOCUMENTATION OF ALL GRANTS AWARDED AND AVAILABLE BALANCES IN ALL SUCH DESIGNATED FUNDS. GRANT FUNDS ARE PROVIDED TO ST. MARY'S HEALTHCARE AND RELATED ORGANIZATIONS UNDER THE DIRECTION OF THE BOARD OF TRUSTEES. 0 0 0 0 0 0 0 0 0 JEFFREY METHVEN SECRETARY 0 425962 0 150000 0 11473 0 9900 0 17084 0 614419 0 0 MARGARET BRODIE DIRECTOR 0 125808 0 9724 0 1320 0 3774 0 19473 0 160099 0 0 DR DENNIS J CIRILLA DIRECTOR 0 510000 0 113000 0 3942 0 9900 0 78444 0 715286 0 0 DR KEVIN COPE DIRECTOR 0 255840 0 137959 0 13952 0 8284 0 17944 0 433979 0 0 THERESA DECARLO BSN DIRECTOR 0 155838 0 0 0 1056 0 4675 0 13517 0 175086 0 0 KEITH WATERS CFO 0 199818 0 19878 0 2148 0 3430 0 1914 0 227188 0 0 FORM 990, PART VI, SECTION A, LINE 7B ANY CHANGE IN THE MISSION OR PURPOSE OF THE FOUNDATION MUST BE REVIEWED BY THE PRESIDENT AND CHIEF EXECUTIVE OFFICER OF ST. MARY'S HEALTHCARE AND APPROVED BY THE BOARD OF TRUSTEES OF ST. MARY'S HEALTHCARE. FORM 990, PART VI, SECTION B, LINE 11B DURING THE RETURN PREPARATION PROCESS, MANAGEMENT WORKS WITH OTHER FUNCTIONAL AREAS WHICH MAY INCLUDE, AS NEEDED, FINANCE, ACCOUNTING, TREASURY, LEGAL, HUMAN RESOURCES, AND CORPORATE COMPLIANCE FOR ADVICE, INFORMATION AND ASSISTANCE IN ORDER TO PREPARE A COMPLETE AND ACCURATE RETURN. A COMPLETE FINAL COPY OF THE RETURN IS PROVIDED TO DESIGNATED MANAGEMENT TEAM MEMBERS WITH EXPERIENCE IN TAX FOR REVIEW. MANAGEMENT THEN PROVIDES A COPY TO THE FULL BOARD FOR REVIEW AND APPROVAL PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION REGULARLY AND CONSISTENTLY MONITORS AND ENFORCES COMPLIANCE WITH THE CONFLICT OF INTEREST POLICY IN THAT ANY DIRECTOR, PRINCIPAL OFFICER, OR MEMBER OF A COMMITTEE WITH GOVERNING BOARD DELEGATED POWERS, WHO HAS A DIRECT OR INDIRECT FINANCIAL INTEREST, MUST DISCLOSE THE EXISTENCE OF THE FINANCIAL INTEREST AND BE GIVEN THE OPPORTUNITY TO DISCLOSE ALL MATERIAL FACTS TO THE DIRECTORS AND MEMBERS OF THE COMMITTEES WITH GOVERNING BOARD DELEGATED POWERS CONSIDERING THE PROPOSED TRANSACTION OR ARRANGEMENT. THE REMAINING INDIVIDUALS ON THE GOVERNING BOARD OR COMMITTEE WILL DECIDE IF CONFLICTS OF INTEREST EXIST. EACH DIRECTOR, PRINCIPAL OFFICER AND MEMBER OF A COMMITTEE WITH GOVERNING BOARD DELEGATED POWERS ANNUALLY SIGNS A STATEMENT WHICH AFFIRMS SUCH PERSON HAS RECEIVED A COPY OF THE CONFLICT OF INTEREST POLICY, HAS READ AND UNDERSTANDS THE POLICY, HAS AGREED TO COMPLY WITH THE POLICY, AND UNDERSTANDS THAT THE ORGANIZATION IS CHARITABLE AND IN ORDER TO MAINTAIN ITS FEDERAL TAX EXEMPTION IT MUST ENGAGE PRIMARILY IN ACTIVITIES WHICH ACCOMPLISH ITS TAX-EXEMPT PURPOSE. FORM 990, PART VI, SECTION B, LINE 15 THE PROCESS FOR DETERMINING COMPENSATION OF THE ORGANIZATION'S CEO, EXECUTIVE DIRECTOR, OR TOP MANAGEMENT OFFICIAL, AS WELL AS THAT OF ANY OTHER OFFICERS OR SENIOR EXECUTIVES (IF ANY), IS DIRECTED BY A RELATED ORGANIZATION. THE RELATED ORGANIZATION'S BOARD COMMITTEE RESPONSIBLE FOR COMPENSATION OVERSEES THE PROCESS, UTILIZING INDEPENDENT DELEGEES WITHIN THE ORGANIZATION AS APPROPRIATE, DEPENDING ON THE ROLE. IN SOME CASES, THE PROCESS MAY UTILIZE COMPARABILITY DATA AND ANALYSIS FROM A NATIONAL THIRD-PARTY COMPENSATION FIRM; OR, IF MORE APPROPRIATE FOR THE ROLE, IT MAY INSTEAD UTILIZE OTHER APPLICABLE SOURCES OF MARKET COMPARABILITY DATA AS NEEDED TO VERIFY REASONABLENESS. THE PROCESS ALSO INCLUDES CONTEMPORANEOUS SUBSTANTIATION OF THE ANALYSIS AND DECISION REGARDING THE COMPENSATION ARRANGEMENT. COMPENSATION IS REVIEWED AT LEAST ANNUALLY AND THE PROCESS IS ADMINISTERED TO ASSURE INDEPENDENCE, AVOID CONFLICTS OF INTEREST, ENSURE REASONABLENESS AND MARKET COMPARABILITY OF TOTAL COMPENSATION, AND TO OTHERWISE ABIDE BY PERTINENT LAWS AND REGULATIONS. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION WILL PROVIDE ANY DOCUMENTS OPEN TO PUBLIC INSPECTION UPON REQUEST. FORM 990, PART XII, LINE 2C THE PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. ST MARY'S HEALTHCARE 427 GUY PARK AVENUE AMSTERDAM NY 12010 141347719 HOSPITAL NY 501(C)(3) LINE 3 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0