Healtheast Foundation

“The healtheast foundation executive committee has the authority of the healtheast foundation board in the management of the business of the corporation. The executive committee consists of the chair, the vice- chair, the president and any other directors appointed by the chair of the board.”

“The form 990 is sent electronically to all members of the board of directors prior to the filing of the form 990 and prior to the executive committee and board of directors meetings in which it will be reviewed. A representative of the tax department, if necessary, will attend the executive committee meeting and/or the board of directors meeting to discuss the form 990 with the members of the board and answer any questions from the board.”

“Healtheast foundation monitors proposed or ongoing transactions for conflicts of interest through the procedures set forth in its conflicts of interest policy (the policy). The policy covers healtheast foundation's directors, officers and members of a committee with board-delegated powers. A director, officer or members of a committee with board-delegated powers who has a direct or indirect financial interest, is an interested person under the terms of the policy. Pursuant to the terms of the policy, in connection with any actual or possible conflicts of interest, an interested person must disclose the existence of his or her financial interest and must be given the opportunity to disclose all material facts relating to his or her financial interest to the directors or members of committees with board-delegated powers considering the proposed transaction or arrangement. After disclosure of the financial interest and all material facts, and after any discussion with the interested person, the interested person must leave the board (or committee) meeting while the financial interest is discussed and voted upon. The remaining board (or committee) members shall decide if a conflict of interest exists. An interested person may make a presentation at the board or committee meeting regarding the proposed transaction or arrangement, but after such presentation, the interested person shall leave the meeting during the discussion of, and the vote on, the proposed transaction or arrangement that results in the conflict of interest.”

“Healtheast foundation leases employees from an affiliated organization, healtheast care system, a 501(c)(3) tax-exempt, non-profit organization. According to the form 990 instructions for part vii, we present the leased employees' compensation on part vii and schedule j as if healtheast foundation compensated these employees. The processes used by healtheast care system to establish the compensation of the organization's executive director included review by the compensation committee, an independent compensation consultation, a compensation survey or study and approval by the board or compensation committee.”

“The articles of incorporation for this organization are available to the public through the secretary of state office. The organization's conflict of interest policy and other governing documents are not made available to the public. The financial statements for this organization are made available to the public through the attorney general's office.”

“Support for therapeutic recreation for rehabilitation patients at bethesda hospital; support was provided to various groups for stage 4 cancer patients; the capistrant parkinson's center received support so they could offer programs such as dance classes and exercise programs to patients as a result of foundation grants; funding was also provided to improve the health of our community through programs that address the social determinants of health (access to healthy food; mental health support; access to care). Healtheast foundation provided grants for furniture, equipment and renovation projects: healtheast st. Joseph's hospital received support for the mental health and addiction care units and was used to improve safety and provide a healing environment for patients; healtheast st. John's hospital received funds to update family waiting areas and radiation waiting areas; purchases of equipment for patient care included ceiling lifts, wheelchairs and a podiatry chair with funds provided by the foundation. Healtheast foundation also provided grants to provide educational opportunities for staff in nursing, bariatric care, heart care, cancer care, parkinson's, pharmacy, laboratory, and other patient care areas; research assistance was also provided for the use of a teaching kitchen as an intervention to prevent chronic disease. Healtheast foundation provided support for spiritual care for patients their families and employees by supporting the faith-based identity campaign for employees and supporting the faith community nursing network.”

“Line 1a: the number of form 1099's reported on form 990, part v, line 1a is for payments to contributors for split-interest agreements. All other cash disbursements are centralized through an affiliated organization, healtheast care system. Therefore the affiliated organization, healtheast care system, makes the payment and files the related form 1099's and form 1096 instead of healtheast foundation. Line 2a: healtheast foundation leases employees from an affiliated organization, healtheast care system, a 501(c)(3) tax-exempt, non-profit organization. Therefore, healtheast care system files the appropriate w-3 and related w-2 tax forms for these individuals instead of healtheast foundation. According to the form 990 instructions for part vii, we reflect the leased employee's compensation on the healtheast foundation form 990, part vii and schedule j, as if healtheast foundation compensates these individuals.”

“Merger of net assets to fairview foundation -13,226,236”