Saint Luke'S Foundation

“CHARLES ROBB AND MELINDA ESTES HAVE A BUSINESS RELATIONSHIP BECAUSE THEY ARE DIRECTORS, OFFICERS, AND/OR EMPLOYEES OF AN AFFILIATED TAX-EXEMPT ORGANIZATION. - Business relationship, James Uhlman, board director, and John Helzberg, officer, have a family relationship. - Family relationship”

“The sole corporate member is saint luke's health system, a 501(c)(3) organization.”

“The board may consist of 20 members, 16 of whom shall be elected by the sole corporate member.”

“The sole member has specified reserve power over major decisions such as amendments to articles and bylaws, debt, budgets, capital expenditures and strategic operating decisions. The sole member can also remove members of the board and the ceo. As part of an integrated health system, the sole member also provides various management and support functions to the organization.”

“THE 990 IS PREPARED JOINTLY BY ACCOUNTING STAFF OF THE ENTITY AND SAINT LUKE'S HEALTH SYSTEM (SYSTEM) TAX STAFF. THE RETURN IS REVIEWED BY AN INDEPENDENT ACCOUNTING FIRM AND THE ENTITY'S CFO BEFORE FILING. A draft of the Form 990 was provided to the BJC Health System Board and members of the BJC Audit and Community Benefit Committees. THE 990 IS PROVIDED TO THE ORGANIZATION'S BOARD MEMBERS BEFORE FILING WITH THE IRS.”

“The filing organization has a comprehensive written conflict of interest policy applicable to all directors, officers, and employees. Any actual, possible or perceived conflict of interest is expected to be handled through full and timely disclosure of any such interest, together with absence of persuasion in any discussion and in any vote wherein the interest is involved. Disclosure is to be made when the interest arises, at any time the interest becomes a matter of governing board action, and then annually through completion of a conflict of interest questionnaire. A report is provided to the audit committee of the system board of directors.”

“The organization's articles of incorporation and amendments thereto are available through the mo secretary of state. The organization's other governing documents and conflicts of interest policy are not made available to the public.”

“CHUCK ROBB, MELINDA ESTES, KARIN OLDS, TRACY STEVENS, BRAD STEINLE, RUBY MEIEROTTO, and Patricia Martin RECEIVED COMPENSATION FROM RELATED ORGANIZATIONS FOR SERVICES RENDERED TO THE RELATED ORGANIZATIONS. Brian Walton, Former CFO of the filing organization, received compensation from a related organization for services rendered to the related organization. LISA HAVENHILL AND JOHN HELZBERG RECEIVED COMPENSATION FROM RELATED ORGANIZATIONS FOR SERVICES RENDERED TO THE FILING AND RELATED ORGANIZATIONS. AVERAGE HOURS REPORTED FOR THE RELATED ORGANIZATION ARE THE AVERAGE HOURS DURING THE TIME EMPLOYED BY THE RELATED ORGANIZATION OR IN A SEPARATE ROLE FOR THE RELATED ORGANIZATION.”

“Change in Split Interest - 37551; Return of prior year donor contribution - -10000; Rounding - -1;”

“Saint luke's foundation is part of saint luke's health system, an integrated health system. A majority of the organization's vendors are paid through a centralized payment system with 1099's issued by the centralized service entity.”