2026-07-15T21:15:59-05:00 2025-08-31 346565596 Ernst & Young US LLP 155 N Wacker Drive Chicago IL 60606 990 2025-01-02 332666565 Baptist Health Foundation Oldham Inc BAPT 5028965000 1901 Campus Place Louisville KY 40299 Richard F Carrico Treasurer 5028965000 2026-07-15 0 Katherine E Kurtzman P01236691 3128792183 2024 2025-03-06 01:10:19Z X Clint Kaho 1025 New Moody Lane La Grange KY 40031 0 0 X www.supportbaptisthealth.org X 2025 KY To assist, advance, strengthen and support Baptist Health La Grange Hospital. 8 7 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X The mission of Baptist Health Foundation Oldham, Inc. is to assist, advance, strengthen and support Baptist Health La Grange Hospital, Baptist Health medical facilities in Oldham County and its sole member Baptist Healthcare System, Inc. in their mission and ministry of healing by continuing our Christian heritage of service to enhance the health of the people and communities we serve. Baptist Health Foundation Oldham will conduct fundraising activities to provide funds exclusively to Baptist Healthcare System, Inc. hospitals and facilities in Oldham County, Kentucky. All funds will be used to further the exempt purpose of Baptist Healthcare System, Inc., a 501(c)(3) hospital system and its member hospitals. All Baptist Health hospitals and facilities provide medically necessary care to all patients regardless of race, religion, sex, national origin, disability, age or ability to pay. 0 0 0 0 0 Baptist Health Foundation Oldham will conduct fundraising activities to provide funds exclusively to Baptist Health hospitals and medical facilities in Oldham County to enhance the health of the community. 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 X 8 7 1 0 0 0 1 1 1 1 1 0 0 0 1 1 1 1 1 0 0 0 KY X Richard F Carrico 5028965000 1901 Campus Place Louisville KY 40299 X Clint Kaho Pres (8/19/25) & Dir (1/2/25) 1.00 40.00 X X 0 0 0 Faith Green Director (Effective 7/1/25) 1.00 0.00 X 0 0 0 Fred Tolsdorf Chair (8/19/25) & Dir (1/2/25) 1.00 0.00 X X 0 0 0 Jackie Stoess Hack Director (Effective 7/1/25) 1.00 0.00 X 0 0 0 Jay Hall Director (Effective 7/1/25) 1.00 0.00 X 0 0 0 Jeffrey C Swann Director (Effective 1/2/25) 1.00 0.00 X 0 0 0 Jonathan Westbrook Director (1/2/25 through 7/23/25) 1.00 0.00 X 0 0 0 Mary Broecker Director (Effective 7/1/25) 1.00 0.00 X 0 0 0 Stephen Gibson Vice Chair (8/19/25) & Dir (7/1/25) 1.00 0.00 X X 0 0 0 Janet Norton Secretary (Effective 8/19/25) 1.00 40.00 X 0 0 0 Richard F Carrico Treasurer (Effective 8/19/25) 1.00 40.00 X 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X 0 0 0 0 0 X 0 1 X 1 0 X X X 1 Baptist Healthcare System Inc 610444707 3 1 0 0 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 Schedule A, Part IV, Section B, Line 1 The power to appoint and/or remove directors or trustees rests solely with Baptist Healthcare System, Inc., the sole member of Baptist Health Foundation Oldham, Inc. 0 X Part X, Line 2: Baptist Healthcare System, Inc. evaluates its uncertain tax positions on an annual basis in their audited consolidated financial statements that include the filing organization. A tax benefit from an uncertain position may be recognized when it is more likely than not that the position will be sustained upon examination, including the resolution of any related appeals or litigation processes, based on the technical merit of the position. Baptist Health has determined that it has no uncertain tax positions that are required to be recorded as of August 31, 2025. There are no open tax years for this filing entity. Form 990, Part VI, Section A, line 2 A current member of the Board of Directors was an executive of a related organization. The following individual has or had a business relationship in that he currently serves or previously served on the Board of Directors of the Foundation and are/was an officer and/or director of a related organization: Clint Kaho Form 990, Part VI, Section A, line 6 Baptist Healthcare System, Inc. (EIN 61-0444707) is the sole member of Baptist Health Foundation Oldham, Inc. Form 990, Part VI, Section A, line 7a Baptist Healthcare System, Inc., the sole member, has the authority to appoint board members for Baptist Health Foundation Oldham, Inc. Form 990, Part VI, Section A, line 7b The consent and approval of the Member shall be required for all major corporate actions including the following: (a) amend, repeal or alter the articles of incorporation or bylaws; (b) merge or consolidate or agree to merge or consolidate the Corporation with or into any other organization; (c) liquidate, reorganize or recapitalize the Corporation; (d) create or incur any indebtedness which exceeds $100,000; (e) make any capital expenditure which exceeds $100,000; (f) execute any contract, agreement or similar instrument by which the Corporation may be obligated to pay more than $50,000 in any year; (g) other than acquiring marketable securities held for investment purposes and accepting gifts of marketable securities, acquire the stock of any corporation or invest in or acquire an interest in any business enterprise; (h) sell or agree to sell or otherwise dispose of all or a substantial part of the assets of the Corporation or any investment or interest in any business enterprise, other than marketable securities disposed of in the ordinary course of the Corporation's activities; (i) approve the Corporation's annual operating budget and capital expenditures budget; (j) accept any gift that requires the Corporation or the Member to match funds, to carry out substantial new activities in connection with the gift, or that is made subject to restrictions that are not clearly consistent with the Corporation's charitable purposes and with the Member's mission; (k) accept any gift of real property; (l) accept any gift that requires the Corporation or the Member to assume indebtedness; (m) make any gift or contribution to any organization other than the Member unless such gift or contribution is approved by the Member or is consistent with guidelines established by the Member; (n) adopt investment guidelines. Form 990, Part VI, Section B, line 11b The IRS Form 990 is internally prepared and reviewed by finance and foundation management and an outside accounting firm. The governing body receives an electronic copy of the Public Disclosure Copy of the Form 990 for review prior to filing with the IRS. Any questions or comments are addressed by explanation or a change to the form. Form 990, Part VI, Section B, line 12c Each Director shall disclose any conflict of interest he or she may have in connection with any matter to be voted on or considered by the Board of Directors. Annually, the Secretary of Baptist Healthcare System, Inc. sends a Conflict of Interest questionnaire to each of the officers and directors serving on the Board of Baptist Health Foundation Oldham, setting forth businesses or organizations in which such Director has an interest, as well as other pertinent information. The questionnaires are reviewed by the Board or the Governance Effectiveness Committee for any potential conflicts. A conflict of interest is any circumstance, relationship, (financial or otherwise), activity or decision made in the course of governance, management or professional responsibilities or otherwise), that adversely influences or appears to adversely influence the ability of a covered person to: 1) make objective decisions on behalf of Baptist Health Foundation Oldham and/or 2) act in the best interests of Baptist Health Foundation Oldham in a manner consistent with the tax-exempt purposes of Baptist Health Foundation Oldham. The Board or Committee will determine by a majority vote of disinterested directors whether the disclosed financial or special interest may result in a conflict of interest. Form 990, Part VI, Section B, line 15 The President of Baptist Health Foundation Oldham, Inc. is not an employee of the Foundation but is an employee of Baptist Healthcare System, Inc., a tax-exempt 501(c)(3) organization which is the sole member of the Foundation. The president is compensated by Baptist Healthcare System, Inc. Annually, the Baptist Healthcare System, Inc. Compensation Committee reviews the compensation, including base compensation and incentive compensation for the president. The Baptist Healthcare System, Inc. Compensation Committee is comprised of independent board members. The committee retains a compensation consultant to advise the committee and who provides data as to comparable compensation for similarly qualified persons in functionally comparable positions at similarly situated healthcare organizations. The committee reviews this information in approving annual base and incentive compensation and other items of reportable compensation described on Schedule J of the IRS Form 990. The decisions of the committee regarding compensation are contemporaneously documented in the minutes of the committee. Annually, the committee chairperson and the compensation consultant provide a report on executive compensation to the full Board of Directors of Baptist Healthcare System, Inc. All other officers of Baptist Health Foundation Oldham, Inc. are not employees of Baptist Health Foundation Oldham, Inc. nor are they compensated by Baptist Health Foundation Oldham, Inc. Form 990, Part VI, Section C, line 19 Baptist Health Foundation Oldham, Inc. will provide any documents open to public inspection upon request. Form 990, Part VII Officers of Baptist Health Foundation Oldham, Inc. provide services to Baptist Healthcare System, Inc. and its subsidiaries. Hours worked are not tracked on an entity by entity basis. Therefore, all officers and directors hours reported on Form 990, Part VII, Compensation of Officers, Directors, Trustees, Key Employees, Highest Compensated Employees, and Independent Contractors represent aggregate hours worked per week for all entities. 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