Heritage Valley Sewickley Foundation

“Heritage valley health system is the sole member”

“Of heritage valley sewickley foundation. The system”

“Has the right to participate in selected management decisions.”

“.”

“The sole member, heritage valley health system, appoints”

“The members of the governing body.”

“.”

“The sole member, heritage valley health system, acting by and through its board”

“Of directors have exclusive power to:”

“A.approve the corporation's annual operating and capital budgets;”

“B.amend or approve amendments to the corporation's articles of incorporation or bylaws;”

“C.approve borrowings or extension of credit of $1 million or greater;”

“D.approve any voluntary dissolution, merger or consolidation of the corporation;”

“E.approve the sale, pledging, leasing or transfer of assets in excess of $1 million;”

“F.approve the creation or acquisition of any subsidiary or affiliate;”

“G.select the corporation's certified public accountants;”

“H.approve investment policies;”

“I.approve policies and procedures adopted by the board of directors and the”

“Corporation, including policies and procedures related to the distribution”

“Of the corporation's endowment;”

“J.authorize any and all unbudgeted expenditures and distributions from”

“Funds of the corporation;”

“K.appoint the members of the board of directors of the corporation, with”

“Right to remove the appointed directors, with or without cause; and”

“L.appoint and remove the president.”

“.”

“Described in schedule o 126245. 126245. 0.”

“A draft of the completed form 990 and all associated forms”

“Is made available electronically to all board of directors members”

“And senior management for review and comment prior to”

“Filing with the internal revenue service (irs). The board of directors has”

“Delegated the responsibility for review and approval of the form 990 to the”

“Finance committee of the board, which meets, reviews, and approves the form”

“990 PRIOR TO FILING.”

“.”

“Certain non-merit employees with job responsibilities that provide an”

“Opportunity to influence business decisions are required to sign the”

“Conflict of interest form annually. These conflict of interest statements”

“Are reviewed annually by the department director and system director for”

“Corporate compliance to determine if a conflict exists. Any potential”

“Conflicts are referred to the appropriate vice president and human”

“Resources to confirm and resolve the conflicts.”

“For merit employees, conflict of interest statements are reviewed annually”

“By the department director, vice president or ceo. Any potential conflicts”

“ARE MANAGED BY THE CEO.”

“Other potentially interested parties, such as board members, officers and”

“Highly-compensated employees sign a statement annually 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 a charitable organization and that in”

“Order to maintain its federal tax exemption it must engage primarily in”

“Activities which accomplish one or more of its tax exempt purposes. The”

“Chairperson of the board reviews annually a summary of the disclosure”

“Statements so that the board members are familiar with potential conflicts.”

“.”

“Heritage valley sewickley foundation's president/ceo”

“Is employed by valley medical facilities, inc. Valley”

“Medical facilities' board of directors reviews and approves”

“All compensation increases for the president/ceo.”

“.”

“Form 990 is available upon request.”

“.”

“The organization publishes condensed financial”

“Statements for public use on its website www.heritagevalley.org.”

“Governing documents and policies, including conflicts of interest,”

“Are made available upon request.”

“.”

“Other changes in net assets:”

“Gifts in kind of $3,763 are not included as revenue”

“In the audited financial statements.”

“.”

“The organization has a committee that assumes responsibility for”

“Oversight of the audit, review, or compilation of it financial”

“Statements and selection of an independent accountant.”

“Description of organization's mission:”

“Heritage valley sewickley foundation is a supporting organization and”

“Is responsible for carrying out the philanthropic activities for heritage”

“Valley sewickley, division of valley medical facilities, inc., by”

“Providing stewardship for monies raised while working toward”

“Enhancement of patient care and programs throughout the community.”

“.”

“Description of organization's mission:”

“Heritage valley sewickley foundation is a supporting organization and”

“Is responsible for carrying out the philanthropic activities for heritage”

“Valley sewickley, division of valley medical facilities, inc., by”

“Providing stewardship for monies raised while working toward”

“Enhancement of patient care and programs throughout the community.”

“.”

“OTHER PROGRAM SERVICES:”

“Heritage valley sewickley foundation transferred to heritage valley”

“Sewickley, a division of valley medical facilities, inc., a related”

“Tax-exempt organization for the emergency department renovation project.”

“The emergency department in sewickley was expanded 22,000 sq./ft.”

“There are 25 treatment bays,3 seclusion rooms,multiple nurses”

“Stations for observation,diagnostic imaging within the department,”

“And bedside access to electronic medical records for clinicians.”

“The sewickley emergency department had 37,786 visits in fiscal year 2014.”

“Expenses: $678. Including grants of $678. Revenue: $0.”

“.”

“Heritage valley sewickley foundation transferred to heritage valley”

“Sewickley, a division of valley medical facilities, inc., a related”

“Tax-exempt organization for the purchase of capital equipment using”

“Funds restricted by donors for that purpose. The cardiology fund”

“Expended $17,426 to heritage valley sewickley for the purchase of a stress”

“Treadmill and a page writer for the hospital cardiology department.”

“The treadmill and page writer replace existing equipment that was at end-of-life.”

“The equipment fund expended $660 for a mural for the lobby of heritage valley”

“Sewickley,to improve the aesthetics of the hospital entrance.”

“The equipment fund expended $1,362 for over bed tables for”

“Critical care unit for use at patient bedsides. The equipment fund expended”

“$8,618 for public treatment areas furniture in speech patient”

“Treatment areas which services a high portion of pediatric population.”

“The equipment fund expended $21,844 for the surgical waiting area”

“Renovation to maximize patient and family convenience and”

“Improve upon patient flow within the department.”

“Expenses: $49,910. Including grants of $49,910. Revenue: $0.”

“.”

“Heritage valley sewickley foundation transferred to heritage valley”

“Sewickley, a division of valley medical facilities, inc., a related”

“Tax-exempt organization to purchase medications for eligible patients.”

“41 patients were assisted in fiscal year 2014.”

“Expenses: $1,670. Including grants of $1,670. Revenue: $0.”

“.”

“Heritage valley sewickley foundation transferred to heritage valley”

“Sewickley, a division of valley medical facilities, inc., a related”

“Tax-exempt organization to provide for heritage valley sewickley school of nursing”

“Scholarships. 5 students were assisted in fiscal year 2014.”

“Expenses: $3,135. Including grants of $3,135. Revenue: $0.”

“.”

“Heritage valley sewickley foundation transferred to heritage valley”

“Sewickley, a division of valley medical facilities, inc., a related”

“Tax-exempt organization to reimburse nursing employees for continuing”

“Education and certification costs. 44 employees were assisted in fiscal”

“YEAR 2014.”

“Expenses: $14,295. Including grants of $14,295. Revenue: $0.”

“.”

“Heritage valley sewickley foundation transferred to heritage valley”

“Sewickley, a division of valley medical facilities, inc., a related”

“Tax-exempt organization to fund a patient tv education channel.”

“Multi-channel healthcast system delivers information,”

“Educational content, condition specific programming and”

“Personalized information to the hospital's patients and families.”

“Expenses: $4,800. Including grants of $4,800. Revenue: $0.”

“.”

“Heritage valley sewickley foundation transferred to heritage valley”

“Sewickley, a division of valley medical facilities, inc., a related”

“Tax-exempt organization to reimburse the hospital for costs”

“Associated with the implementation of the integrated electronic”

“Health record for staunton clinic,using funds restricted by the donor for that”

“Purpose. This advancement in treatment plan documentation for”

“Staunton clinic will assist in the coordination of comprehensive”

“Team-based behavioral services for each client, accessible in real time.”

“Staunton clinic manages an active caseload of approximately”

“12,000 behavioral health clients.”

“Expenses: $25,000. Including grants of $25,000. Revenue: $0.”

“.”

“Heritage valley sewickley foundation transferred to heritage valley”

“Sewickley, a division of valley medical facilities, inc., a related”

“Tax-exempt organization to reimburse the hospital for tuition”

“Expenses for employed rns interested in advancing their rn degree”

“To a bsn degree at penn state. 25 students were assisted in fiscal year 2014.”

“Expenses: $26,456. Including grants of $26,456. Revenue: $0.”

“.”

“Other miscellaneous program services expenses”

“Expenses: $301. Including grants of $301. Revenue: $0.”

“.”

“The heritage valley sewickley school of nursing was closed”

“And the students transitioned to the community college of beaver county”

“In fiscal year 2014. The board of directors of the heritage”

“Valley sewickley foundation will be determining in fiscal year 2015”

“The use of the school of nursing restricted funds.”

“.”

“The organization has a record retention policy which provides for the”

“Retention of business and medical records, including destruction.”