2026-04-29T14:33:53-05:00 2025-06-30 410746749 CLIFTONLARSONALLEN LLP 121 WEST BRIDGE STREET OWATONNA MN 55060 990 2024-07-01 363766000 DALY HOSPITAL FOUNDATION INC DALY 4063632211 1200 WESTWOOD DRIVE HAMILTON MT 59840 DAVID EVANS BOARD PRESIDENT 4063632211 2026-04-28 1 0 JUSTIN HARTERT P02236744 5074467100 2026-04-14 2024 2025-03-06 01:10:19Z BITTERROOT HEALTH FOUNDATION DAVID EVANS 1200 WESTWOOD DRIVE HAMILTON MT 59840 1346439 0 X WWW.BITTERROOTHEALTH.ORG X 1990 MT TO PROVIDE CURRENT AND FUTURE FINANCIAL SUPPORT FOR MARCUS DALY MEMORIAL HOSPITAL. 11 10 0 145 0 0 227269 745705 0 0 52325 120458 54611 116024 334205 982187 2157380 745417 0 0 0 0 0 0 4869 24490 34342 2181870 779759 -1847665 202428 1759840 1850584 176793 46116 1583047 1804468 THE DALY HOSPITAL FOUNDATION'S PURPOSE IS TO ADVANCE AND IMPROVE MEDICAL AND HEALTHCARE EXCELLENCE BY PROVIDING CURRENT AND FUTURE FINANCIAL SUPPORT FOR MARCUS DALY MEMORIAL HOSPITAL. 0 0 760963 745417 0 TO RECEIVE AND MAINTAIN FUNDING FOR CHARITABLE, EDUCATIONAL AND SCIENTIFIC PURPOSES THAT BENEFIT MARCUS DALY MEMORIAL HOSPITAL AND ITS PATRONS WITH EQUIPMENT, SPECIAL PROGRAMS AND OTHER ITEMS TO IMPROVE PATIENT CARE AND HOSPITAL OPERATIONS. THE FOUNDATION IS DEDICATED TO ENSURING THAT MARCUS DALY MEMORIAL HOSPITAL HAS THE BEST FACILITIES AND SERVICES FOR THE RESIDENTS OF RAVALLI COUNTY NOW AND IN THE FUTURE. 760963 1 1 0 0 0 0 0 0 0 1 1 0 0 0 0 0 1 0 0 0 0 0 0 0 1 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 8 0 1 0 0 0 0 0 1 1 0 0 0 0 0 0 0 X 11 10 0 0 0 0 0 1 0 1 0 0 0 1 1 1 1 1 1 0 0 0 X X KAILYN ROWE 4063632211 1200 WESTWOOD DRIVE HAMILTON MT 59840 MICHELE ADAMS SECRETARY/LAB DIRECTOR 1.00 39.00 X X 0 170712 26899 DAVID EVANS PRESIDENT 1.00 0.00 X X 0 0 0 MARY WOODS VICE PRESIDENT 1.00 0.00 X X 0 0 0 GINA COLLINS TREASURER 1.00 0.00 X X 0 0 0 DAN WOLSKY SECRETARY 1.00 0.00 X X 0 0 0 LAURIE DUNBAR DIRECTOR 1.00 0.00 X 0 0 0 BILL BEAN DIRECTOR 1.00 0.00 X 0 0 0 BOBBI LOCKHART DIRECTOR 1.00 0.00 X 0 0 0 DEVEN ROBINSON DIRECTOR 1.00 0.00 X 0 0 0 RICHARD MARCUS DIRECTOR 1.00 0.00 X 0 0 0 LISA GLENN DIRECTOR 1.00 0.00 X 0 0 0 TOM GRYMES PAST PRESIDENT 1.00 0.00 X X 0 0 0 JOHN BISHOP CEO 1.00 39.00 X 0 507927 58685 KAILYN ROWE CFO 1.00 39.00 X 0 198538 19697 AL GARVER FOUNDATION DIRECTOR 40.00 0.00 X 0 89321 2372 OWEN ROBBINS DIRECTOR 1.00 0.00 X 0 0 0 0 966498 107653 0 0 1 0 0 41255 704450 745705 76760 76760 182153 138455 43698 43698 43698 304979 41255 205635 99344 99344 36842 20162 16680 16680 982187 0 0 236482 742917 742917 2500 2500 12612 12612 475 401 74 9191 7761 7 1423 831 702 129 365 308 57 159 159 2890 1301 1589 PROGRAM EXPENSES 7819 6215 7 1597 779759 760963 13927 4869 0 73 174057 332482 15000 0 0 48456 34492 34101 23200 75 27114 11957 9917 15157 1503174 1420240 1759840 1850584 75332 46116 2900 0 98561 0 176793 46116 X 331765 461592 1251282 1342876 1583047 1804468 1759840 1850584 202428 18993 0 X X 0 1 X 1 0 X 1799058 480718 667019 227269 745705 3919769 1799058 480718 667019 227269 745705 3919769 209395 3710374 47758 76276 53563 51198 76760 305555 46728 226080 341821 614629 4839953 0.76660 0.84020 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: GAMING INCOME FROM GALA FUNDRAISER GAMES - 2023 AMOUNT: $ 818. GROSS SALES OF INVENTORY - 2022 AMOUNT: $ 46,728. 2023 AMOUNT: $ 47,023. 2024 AMOUNT: $ 36,842. FUNDRAISING INCOME - 2023 AMOUNT: $ 178,239. 2024 AMOUNT: $ 304,979. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1048672 96184 118884 207189 1056551 1000689 13469 53482 18968 1048672 947227 24338 41550 12426 1000689 1083802 21495 -106229 51841 947227 945069 33792 171536 66595 1083802 0.12794 0.85374 0.01832 0 0 27114 11957 15157 15157 1447169 18993 232804 225797 477594 969575 12612 12612 982187 1225748 232804 225797 458601 767147 12612 12612 779759 PART V, LINE 4: ALL FUNDS HELD BY THE FOUNDATION ARE INTENDED TO ADVANCE THE MISSION AND PURPOSES OF THE FOUNDATION TO PROVIDE FOR THE BENEFIT, IMPROVEMENT AND WELFARE OF THE MARCUS DALY MEMORIAL HOSPITAL. PART XI, LINE 2D - OTHER ADJUSTMENTS: FUNDRAISING EVENT EXPENSES 205,635. COST OF GOODS SOLD 20,162. PART XII, LINE 2D - OTHER ADJUSTMENTS: FUNDRAISING EVENT EXPENSES 205,635. COST OF GOODS SOLD 20,162. SUMMER GALA 224899 34300 190599 6164 39972 10144 57507 TREE OF LIGHTS 107823 2705 105118 2159 9574 499 77905 2 13512 4250 9262 1711 346234 41255 304979 8323 49546 10643 137123 205635 99344 1 MARCUS DALY MEMORIAL HOSPITAL 1200 WESTWOOD DR HAMILTON MT 59840 810240726 501(C)(3) 742917 0 GENERAL SUPPORT 1 0 PART I, LINE 2: ALL GRANTS FROM THE DALY HOSPITAL FOUNDATION ARE TO PROVIDE BENEFIT, IMPROVEMENT AND WELFARE TO MARCUS DALY MEMORIAL HOSPITAL. GRANT REQUESTS ARE PREPARED BY MARCUS DALY MEMORIAL HOSPITAL AND ARE PRESENTED TO THE BOARD OF DIRECTORS OF THE DALY HOSPITAL FOUNDATION REQUIRING A MAJORITY VOTE FOR APPROVAL. CHECKS ARE GENERALLY NOT SENT UNTIL AFTER THE HOSPITAL HAS PURCHASED THE EQUIPMENT OR ITEM. 0 1 0 0 0 0 0 0 0 JOHN BISHOP CEO 0 364427 0 97500 0 46000 0 26610 0 32075 0 566612 0 0 KAILYN ROWE CFO 0 190340 0 0 0 8198 0 5690 0 14007 0 218235 0 0 MICHELE ADAMS SECRETARY/LAB DIRECTOR 0 140212 0 9394 0 21106 0 9882 0 17017 0 197611 0 0 PART I, LINE 3 THE CEO'S COMPENSATION IS DETERMINED BY MARCUS DALY MEMORIAL HOSPITAL, A RELATED ORGANIZATION. THE FOLLOWING WERE USED BY MARCUS DALY MEMORIAL HOSPITAL IN DETERMINING THE CEO'S COMPENSATION: 1. COMPENSATION COMMITTEE 2. INDEPENDENT COMPENSATION CONSULTANT 3. FORM 990 OF OTHER ORGANIZATIONS 4. COMPENSATION SURVEY OR STUDY 5. APPROVAL BY THE BOARD OR COMPENSATION COMMITTEE PART I, LINE 4B JOHN BISHOP HAS A SPLIT DOLLAR LIFE INSURANCE POLICY PAYMENT WITH THE REMAINING BALANCE OF $1,134,311. FORM 990, PART VI, SECTION A, LINE 7A MARCUS DALY MEMORIAL HOSPITAL APPOINTS AND APPROVES THE ENTIRE FOUNDATION BOARD. FORM 990, PART VI, SECTION A, LINE 8B DURING THE FISCAL YEAR, SOME COMMITTEES DID NOT KEEP MINUTES OF THEIR MEETINGS. HOWEVER, ALL COMMITTEE RECOMMENDATIONS WERE VOTED UPON BY THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 WILL BE DISTRIBUTED TO THE FULL BOARD OF DIRECTORS FOR INSPECTION. PRIOR TO FILING, THE BOARD WILL HAVE THE OPPORTUNITY TO QUESTION THE RETURN PREPARER. FORM 990, PART VI, SECTION B, LINE 12C DIRECTORS, OFFICERS AND KEY EMPLOYEES ARE REQUIRED TO ANNUALLY DISCLOSE ANY EXISTING AND POTENTIAL CONFLICTS OF INTEREST. ALL BOARD MEMBERS, OFFICERS, AND KEY EMPLOYEES ARE REQUIRED TO PROMPTLY AND FULLY DISCLOSE ANY POTENTIAL CONFLICTS OF INTEREST PRIOR TO THE BOARD'S ACTING ON SUCH TRANSACTION. AFTER THIS DISCLOSURE, THE BOARD OR COMMITTEE DETERMINES, BY MAJORITY VOTE, WHETHER A CONFLICT EXISTS. IF A CONFLICT EXISTS, THE CONFLICTED PERSON MAY NOT VOTE ON THE MATTER, NOR PARTICIPATE IN DISCUSSIONS OTHER THAN TO PROVIDE RELEVANT INFORMATION. ALL SUCH DISCLOSURES, VOTES AND DECISIONS ARE DOCUMENTED IN THE MINUTES OF THE MEETING. FORM 990, PART VI, SECTION C, LINE 18 IN ADDITION TO BEING AVAILABLE UPON REQUEST, A COPY OF THE FORM 990 IS ALSO AVAILABLE AT WWW.GUIDESTAR.ORG. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICY ARE NOT MADE AVAILABLE TO THE PUBLIC. FINANCIAL STATEMENTS ARE MADE AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART XII, LINE 2C: THE PROCESS FOR OVERSIGHT AND SELECTION OF THE INDEPENDENT ACCOUNTANT HAS NOT CHANGED FROM THE PRIOR YEAR. MARCUS DALY MEMORIAL HOSPITAL 1200 WESTWOOD DRIVE HAMILTON MT 59840 810240726 HEALTHCARE SERVICES MT 501(C)(3) LINE 3 N/A 0 0 1 0 0 0 0 0 0 0 0 1 1 0 1 1 1 1 0 0