Civic Intelligence

Windham Hospital Foundation Inc

990 • Fiscal year 2020 • EIN 56-2546632

Oct 01, 2019 to Sep 30, 2020 • Filed on Aug 12, 2021

112 Mansfield AvenueWillimantic, CT 06226

(860) 456-6861

Siviq Scores

Precomputed percentiles for this filing year versus similar nonprofits in the same peer cohort.

Liabilities / Assets

47th percentile

0.09x

Higher debt load relative to assets than 47% of similar nonprofits.

2020 filings • 501(c)3 • $1M-$5M nonprofits • Source year 2020

Liabilities / Revenue

73rd percentile

0.40x

Higher debt load relative to revenue than 73% of similar nonprofits.

2020 filings • 501(c)3 • $1M-$5M nonprofits • Source year 2020

Net Margin

89th percentile

47%

Higher net margin than 89% of similar nonprofits.

2020 filings • 501(c)3 • $1M-$5M nonprofits • Source year 2020

Top Officer Pay

99th percentile

$787,466

Higher top officer pay than 99% of similar nonprofits.

Top officer pay equals 114.5% of source-year revenue.

2020 filings • 501(c)3 • $1M-$5M nonprofits • Source year 2020

Asset Growth

67th percentile

15%

Faster asset growth than 67% of similar nonprofits.

2020 filings • 501(c)3 • $1M-$5M nonprofits • Annualized from 2019 to 2020

Revenue Growth

94th percentile

125%

Faster revenue growth than 94% of similar nonprofits.

2020 filings • 501(c)3 • $1M-$5M nonprofits • Annualized from 2019 to 2020

Assets

Up

$3,206,599

Up $428,770 (+15%) from 2019

Net Assets

Up

$2,933,593

Up $460,960 (+19%) from 2019

Liabilities

Down

$273,006

Down $32,190 (-11%) from 2019

Revenue

Up

$687,882

Up $382,760 (+125%) from 2019

Expenses

Up

$367,189

Up $62,287 (+20%) from 2019

Net Income

Up

$320,693

Up $320,473 (+145670%) from 2019

Historical Trend

Balance Sheet Trend

The highlighted filing sits inside the broader history for assets, liabilities, and net assets.

$8.0M$6.0M$4.0M$2.0M$0Assets 2010: $191,585Liabilities 2010: $60,593Net Assets 2010: $130,9922010Assets 2011: $309,401Liabilities 2011: $10,774Net Assets 2011: $298,6272011Assets 2012: $691,242Liabilities 2012: $19,300Net Assets 2012: $671,9422012Assets 2013: $790,678Liabilities 2013: $11,125Net Assets 2013: $779,5532013Assets 2014: $987,117Liabilities 2014: $122,753Net Assets 2014: $864,3642014Assets 2015: $1,169,648Liabilities 2015: $193,774Net Assets 2015: $975,8742015Assets 2016: $1,256,335Liabilities 2016: $12,599Net Assets 2016: $1,243,7362016Assets 2017: $1,211,668Liabilities 2017: $170,427Net Assets 2017: $1,041,2412017Assets 2018: $1,203,582Liabilities 2018: $211,321Net Assets 2018: $992,2612018Assets 2019: $2,777,829Liabilities 2019: $305,196Net Assets 2019: $2,472,6332019Assets 2020: $3,206,599Liabilities 2020: $273,006Net Assets 2020: $2,933,5932020Assets 2021: $4,400,595Liabilities 2021: $702,710Net Assets 2021: $3,697,8852021Assets 2022: $4,461,373Liabilities 2022: $327,349Net Assets 2022: $4,134,0242022Assets 2023: $5,363,763Liabilities 2023: $527,558Net Assets 2023: $4,836,2052023Assets 2024: $6,481,812Liabilities 2024: $42,260Net Assets 2024: $6,439,5522024

Highlighted filing

2020

Assets$3,206,599
Liabilities$273,006
Net Assets$2,933,593

Operations Trend

Revenue, expenses, and net income across loaded years, with this filing highlighted.

$1.5M$1.0M$500K$0-$500KExpenses 2010: $180,0602010Expenses 2011: $180,8112011Expenses 2012: $171,2192012Expenses 2013: $346,9882013Revenue 2014: $339,462Expenses 2014: $128,247Net Income 2014: $211,2152014Revenue 2015: $205,675Expenses 2015: $94,166Net Income 2015: $111,5092015Revenue 2016: $327,906Expenses 2016: $60,044Net Income 2016: $267,8622016Revenue 2017: $184,407Expenses 2017: $386,901Net Income 2017: -$202,4942017Revenue 2018: $247,624Expenses 2018: $296,604Net Income 2018: -$48,9802018Revenue 2019: $305,122Expenses 2019: $304,902Net Income 2019: $2202019Revenue 2020: $687,882Expenses 2020: $367,189Net Income 2020: $320,6932020Revenue 2021: $1,211,836Expenses 2021: $186,090Net Income 2021: $1,025,7462021Revenue 2022: $637,666Expenses 2022: $147,808Net Income 2022: $489,8582022Revenue 2023: $875,676Expenses 2023: $224,982Net Income 2023: $650,6942023Revenue 2024: $914,759Expenses 2024: $157,893Net Income 2024: $756,8662024

Highlighted filing

2020

Revenue$687,882
Expenses$367,189
Net Income$320,693
Jump To
Filing Snapshot
Filing Period
Oct 1, 2019 to Sep 30, 2020
Signed
Aug 12, 2021
Return Version
2019v5.2
Gross Receipts
$706,989
Mission and Program Overview

Mission

The mission of the Windham Hospital Foundation Inc., is to build a bridge between the community and the hospital and to enhance the resources that support the Hospital in meeting the health care needs of our community.

To generate resources that assist Windham Community Memorial Hospital in meeting health needs of the community.

Balance Sheet Detail
LineBeginningEndChange
Assets
Investments in Publicly Traded Securities$1,584,458$2,789,741▲ $1,205,283
Cash and Non-Interest-Bearing Accounts$1,173,514$403,018▼ $770,496
Pledges and Grants Receivable$19,857$13,840▼ $6,017
Total Assets$2,777,829$3,206,599▲ $428,770
Liabilities
Other Liabilities$305,001$272,131▼ $32,870
Accounts Payable and Accrued Expenses$195$875▲ $680
Total Liabilities$305,196$273,006▼ $32,190
Net Assets / Fund Balance
Net Assets With Donor Restrictions$2,446,269$3,022,048▲ $575,779
Net Assets Without Donor Restrictions$26,364$-88,455▼ $114,819
Total Net Assets Fund Balance$2,472,633$2,933,593▲ $460,960
Total Liabilities and Net Assets / Fund Balance$2,777,829$3,206,599▲ $428,770
Compensation and Service Providers

Board Members and Trustees

NameTitle
Robert Bundy MDDirector and Chair
Donna HandleyDirector and President
Diane WishnafskiDirector
Elizabeth PatersonDirector
Janet JonesDirector
Karla FoxDirector
Susan Spiggle PhDDirector
Carol Williams PhDDirector and Secretary
Revenue and Support

Revenue Composition

Contributions and Grants
$233,725
Program Service Revenue
$0
Investment Income
$467,489
Other Revenue
$-13,332
All Other Contributions
$186,792
Change in Net Assets
$320,693
Expenses and Functional Allocation

Major Expense Lines

Line ItemAmount
Total Fundraising Expense$302,972
Other Expenses$167,222
Salaries, Compensation, and Employee Benefits$135,750
Grants and Similar Amounts Paid$64,217
Professional Fundraising Fees$0

Functional Expense Allocation

Line ItemProgramManagementFundraisingTotal
Other Salaries and Wages--$99,816$99,816
Grants to Domestic Individuals$64,217--$64,217
Office Expenses--$39,463$39,463
Other Employee Benefits--$35,934$35,934
Fees for Services Accounting--$6,600$6,600
Fees for Services Legal--$6,376$6,376
Conferences and Meetings--$719$719
Other Expenses--$491$491
Advertising--$359$359
Total Functional Expenses$64,217$0$302,972$367,189
Fundraising, Events, and Gaming
Fundraising activities
Yes
Gaming activities
No
Professional fundraiser used
No

Fundraising and Gaming Totals

Line ItemAmount
Fundraising Direct Expenses$19,107
Fundraising Gross Income$5,775
Professional Fundraising Fees$0

Fundraising Events

EventGross ReceiptsGross RevenueDirect ExpensesNet Income
Windham Hospital Golf Classic$32,508$5,775$8,142$-2,367
Total Events$32,508$5,775$19,107$-13,332
Political and Lobbying Activity
Political campaign activity
No
Lobbying activity
No
Subject to proxy tax
No
Debt and Bond Financing

Other Reported Liabilities

LiabilityAmount
Due to Affiliate$272,131
Governance and Compliance

Governance Checklist

Compiled or reviewed by an accountant
No
Annual disclosure for covered persons
Yes
Audit committee
Yes
Business relationship with 35% controlled entity
No
Business relationship with family members
No
Business relationship with organization members
No
Material changes to governing documents
No
Compensation from other sources disclosed
No
CEO compensation reviewed
Yes
Other officer compensation reviewed
Yes
Conflict-of-interest policy
Yes
Audited financial statements prepared
Yes
Key decisions subject to board approval
Yes
Management duties delegated
No

Governance Explanations

Form 990, Part VI, Section A, line 6

Windham Hospital Foundation Inc., is a nonprofit organization incorporated under General Statute of the State of Connecticut. Its purpose is to promote and solicit chartiable support for the purposes of its sole member Windham Community Memorial Hospital.

Form 990, Part VI, Section A, line 7A

Windham Hospital Foundation Inc., is a supporting organization for Windham Community Memorial Hospital and follows Hospital's guidelines.

Form 990, Part VI, Section A, line 7B

Windham Hospital Foundation Inc., is a supporting organization for Windham Community Memorial Hospital and follows Hospital's guidelines.

Form 990, Part VI, Section B, line 11B

The Form 990 was prepared by Hartford HealthCare's Tax Department. It was then forwarded to the organization's Executive Director for review. The final Form was provided to the entire Board prior to submission to the Internal Revenue Services (IRS). Once the entire review process was completed, the Form was signed by the VP of Finance and then filed with the IRS.

Form 990, Part VI, Section B, line 12C

The organization's board has adopted the policy of the member, Hartford HealthCare Corporation (HHC). HHC's Conflict of Interest Policy (Policy) requires all covered individuals, including board members and officers, to provide a disclosure of relationships that create or have the appearance of creating a conflict of interest or commitment. The Policy requires updates if changes in circumstances arise during the year that either (a) create a new potential conflict of interest or commitment or (b) change or eliminate a conflict of interest or commitment previously disclosed. Conflict of interest disclosure statements are maintained by the HHC Office of Compliance and Integrity (OCI). Employee disclosures are reviewed by OCI in collaboration with the Covered Individuals' supervisor when deemed appropriate, to determine if there is a potential conflict. Oversight review of employee disclosures is provided by the HHC Conflict of Interest Committee. The Conflict of Interest Committee assesses and may recommend the conflicting interest either be (a) eliminated for continued relationship with HHC/HHC Affiliate, or, (b) managed through a management plan. Oversight review of physician disclosures is provided by the HHC Physician Conflict Resolution Committee. The Physician Conflict Resolution Committee assesses and may recommend the conflicting interest either be (a) eliminated for continued relationship with HHC/HHC Affiliate, or, (b) managed through a management plan. Board member disclosures are reported to the HHC Nominating and Governance Committee for determinations of conflicts and the management of them, where applicable.

Form 990, Part VI, Section B, line 15

The Independent Executive Compensation Committee (Committee) of the Board of Directors of Hartford HealthCare on behalf of Windham Hospital Foundation Inc., hires an outside consultant, Human Resources and Compensation Consulting Practice of Gallagher to determine best practices in governing executive compensation. The following steps were taken: - The use of an Independent Executive Compensation Committee (Committee) of the Board of Directors of Hartford HealthCare, on behalf of Windham Hospital Foundation Inc., established and regularly reviews Executive Compensation Philosophy; - The Committee regularly reviews scope and depth of positions taking into account complexity and the financial impact and accountability of all "disqualified persons; - National peer groups are selected for comparative purposes based on organizational size, operating revenue, geography and other relevant factors; - Analysis of current total compensation versus market is performed by independent third party compensation consulting firm and is then reviewed by the committee; - Recommendations are made based on market data analysis to ensure appropriate competitive positioning within parameters of compensation philosophy; - The President & CEO compensation is reviewed by the Committee and is based on comparative market information and organizational performance; - All changes are reviewed and approved by the Executive Compensation Committee; The compensation determination process for the President & CEO is reviewed on an annual basis. All other executive compensation is regularly reviewed for scope and depth of positions taking into account complexity and the financial impact and accountability.

Form 990, Part VI, Section C, line 18

The organization's Form 990 and Form 1023 and its attachments are available upon request.

Form 990, Part VI, Section C, line 19

The organization's Financial Statements, Governing Documents and the Conflict of Interest Policy are available for inspection upon request at the organization's address.

Filing and Contact Details

Filer

Filer Name
Windham Hospital Foundation Inc
EIN
56-2546632
Phone
8604566861
Address
112 MANSFIELD AVENUE, WILLIMANTIC, CT 06226

Signing Officer

Name
Shawn Maynard
Title
Executive Director
Phone
8604566861
Signed
2021-08-12

Organization Details

Principal Officer
Shawn Maynard
Formed
2005
Legal Domicile
Ct
Voting Board Members
8
Independent Board Members
6
Employees
0
Volunteers
24
Supplemental Narrative

Additional Explanations

Form 990, Part XI, line 9:

Transfer to Affiliated Entity 140,267.

Raw XML AppendixShowing 400 of 1,182 raw XML fields

This appendix keeps the raw XML leaves available for debugging and edge-case review. The human report above is the primary experience.

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IRS990/ReportInvestmentsOtherSecInd00
IRS990/ReportLandBuildingEquipmentInd00
IRS990/ReportOtherAssetsInd00
IRS990/ReportOtherLiabilitiesInd01
IRS990/ReportProgramRelatedInvstInd00
IRS990/RevenueAmt0687882
IRS990ScheduleA/Form990SchASupportingOrgGrp/Contribution35ControlledInd00
IRS990ScheduleA/Form990SchASupportingOrgGrp/ContributionControllerInd00
IRS990ScheduleA/Form990SchASupportingOrgGrp/ContributionFamilyInd00
IRS990ScheduleA/Form990SchASupportingOrgGrp/ControlledDisqualifiedPrsnInd00
IRS990ScheduleA/Form990SchASupportingOrgGrp/DisqualifiedPrsnControllIntInd00
IRS990ScheduleA/Form990SchASupportingOrgGrp/DisqualifiedPrsnOwnrIntInd00
IRS990ScheduleA/Form990SchASupportingOrgGrp/ExcessBusinessHoldingsRulesInd00
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IRS990ScheduleA/Form990SchASupportingOrgGrp/LoanDisqualifiedPersonInd00
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IRS990ScheduleA/Form990SchASupportingOrgGrp/SupportedOrgNotOrganizedUSInd00
IRS990ScheduleA/Form990SchASupportingOrgGrp/SupportedOrgSectionC456Ind00
IRS990ScheduleA/Form990SchASupportingOrgGrp/SupportNonSupportedOrgInd00
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IRS990ScheduleA/Form990SchAType1SuprtOrgGrp/PowerAppointMajorityDirTrstInd01
IRS990ScheduleA/OtherSupportSumAmt00
IRS990ScheduleA/SupportedOrganizationsCnt01
IRS990ScheduleA/SupportedOrganizationsTotalCnt01
IRS990ScheduleA/SupportedOrgInformationGrp/EIN0060646966
IRS990ScheduleA/SupportedOrgInformationGrp/GoverningDocumentListedInd01
IRS990ScheduleA/SupportedOrgInformationGrp/OrganizationTypeCd03
IRS990ScheduleA/SupportedOrgInformationGrp/OtherSupportAmt00
IRS990ScheduleA/SupportedOrgInformationGrp/SupportAmt0135750
IRS990ScheduleA/SupportedOrgInformationGrp/SupportedOrganizationName/BusinessNameLine1Txt0Windham Community Memorial Hospital
IRS990ScheduleA/SupportingOrganization509a3Ind0X
IRS990ScheduleA/SupportingOrgType1Ind0X
IRS990ScheduleA/SupportSumAmt0135750
IRS990ScheduleB/ContributorInformationGrp/ContributorBusinessName/BusinessNameLine10RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorNum0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/AddressLine10RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/AddressLine20RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/City0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/State0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/ContributorUSAddress/ZIPCode0RESTRICTED
IRS990ScheduleB/ContributorInformationGrp/TotalContributionsAmt0RESTRICTED
IRS990/ScheduleBRequiredInd01
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Amt0272131
IRS990ScheduleD/OtherLiabilitiesOrgGrp/Desc0Due to Affiliate
IRS990ScheduleD/TotalBookValueLandBuildingsAmt00
IRS990ScheduleD/TotalLiabilityAmt0272131
IRS990ScheduleG/FundraisingEventInformationGrp/CashPrizesEvent1Amt0138
IRS990ScheduleG/FundraisingEventInformationGrp/CashPrizesTotalEventsAmt0138
IRS990ScheduleG/FundraisingEventInformationGrp/CharitableContributionsTotAmt026733
IRS990ScheduleG/FundraisingEventInformationGrp/CharitableContriEvent1Amt026733
IRS990ScheduleG/FundraisingEventInformationGrp/DirectExpenseSummaryEventsAmt019107
IRS990ScheduleG/FundraisingEventInformationGrp/Event1Nm0Windham Hospital Golf Classic
IRS990ScheduleG/FundraisingEventInformationGrp/FoodAndBeverageEvent1Amt04019
IRS990ScheduleG/FundraisingEventInformationGrp/FoodAndBeverageTotalEventsAmt04019
IRS990ScheduleG/FundraisingEventInformationGrp/GrossReceiptsEvent1Amt032508
IRS990ScheduleG/FundraisingEventInformationGrp/GrossReceiptsTotalAmt032508
IRS990ScheduleG/FundraisingEventInformationGrp/GrossRevenueEvent1Amt05775
IRS990ScheduleG/FundraisingEventInformationGrp/GrossRevenueTotalEventsAmt05775
IRS990ScheduleG/FundraisingEventInformationGrp/NetIncomeSummaryAmt0-13332
IRS990ScheduleG/FundraisingEventInformationGrp/NonCashPrizesEvent1Amt02400
IRS990ScheduleG/FundraisingEventInformationGrp/NonCashPrizesTotalEventsAmt02400
IRS990ScheduleG/FundraisingEventInformationGrp/OthDirectExpnssTotalEventsAmt08142
IRS990ScheduleG/FundraisingEventInformationGrp/OtherDirectExpensesEvent1Amt08142
IRS990ScheduleG/FundraisingEventInformationGrp/RentFacilityCostsEvent1Amt04408
IRS990ScheduleG/FundraisingEventInformationGrp/RentFcltyCostsTotalEventsAmt04408
IRS990ScheduleJ/AnyNonFixedPaymentsInd01
IRS990ScheduleJ/CompBasedOnRevenueOfFlngOrgInd00
IRS990ScheduleJ/CompBsdNetEarnsFlngOrgInd00
IRS990ScheduleJ/CompBsdNetEarnsRltdOrgsInd00
IRS990ScheduleJ/CompBsdOnRevRelatedOrgsInd00
IRS990ScheduleJ/EquityBasedCompArrngmInd00
IRS990ScheduleJ/InitialContractExceptionInd00
IRS990/ScheduleJRequiredInd01
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BaseCompensationFilingOrgAmt00
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BaseCompensationFilingOrgAmt10
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BonusFilingOrganizationAmount00
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BonusFilingOrganizationAmount10
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BonusRelatedOrganizationsAmt0207260
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/BonusRelatedOrganizationsAmt15550
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompensationBasedOnRltdOrgsAmt0439144
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompensationBasedOnRltdOrgsAmt1491671
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompReportPrior990FilingOrgAmt00
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompReportPrior990FilingOrgAmt10
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompReportPrior990RltdOrgsAmt00
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/CompReportPrior990RltdOrgsAmt10
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/DeferredCompensationFlngOrgAmt00
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/DeferredCompensationFlngOrgAmt10
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/DeferredCompRltdOrgsAmt019600
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/DeferredCompRltdOrgsAmt119600
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/NontaxableBenefitsFilingOrgAmt00
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/NontaxableBenefitsFilingOrgAmt10
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/NontaxableBenefitsRltdOrgsAmt051931
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/NontaxableBenefitsRltdOrgsAmt135908
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/OtherCompensationFilingOrgAmt00
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/OtherCompensationFilingOrgAmt10
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/OtherCompensationRltdOrgsAmt069531
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/OtherCompensationRltdOrgsAmt11714
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/PersonNm0Donna Handley
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/PersonNm1Robert Bundy MD
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TitleTxt0Director and President
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TitleTxt1Director and Chair
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TotalCompensationFilingOrgAmt00
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TotalCompensationFilingOrgAmt10
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TotalCompensationRltdOrgsAmt0787466
IRS990ScheduleJ/RltdOrgOfficerTrstKeyEmplGrp/TotalCompensationRltdOrgsAmt1554443
IRS990ScheduleJ/SeverancePaymentInd00
IRS990ScheduleJ/SubstantiationRequiredInd01
IRS990ScheduleJ/SupplementalInformationDetail/ExplanationTxt0The Independent Executive Compensation Committee (Committee) of the Board of Directors of Hartford HealthCare on behalf of Windham Hospital Foundation Inc., hires an outside consultant, Human Resources and Compensation Consulting Practice of Gallagher to determine best practices in governing executive compensation. Please refer to compensation narrative reported on Schedule O.
IRS990ScheduleJ/SupplementalInformationDetail/ExplanationTxt1Hartford Healthcare Corporation, a related organization, maintains a 457(f) Supplemental Executive Retirement Plan (SERP). Participants include certain officers and key employees at the President & CEO, Executive Vice President and Senior Vice President levels that are reported by Windham Hospital Foundation Inc., on its Form 990, Part VII. Contributions are made by Hartford HealthCare Corporation to the plan based on a percentage of the participant's compensation. Participants vest in the plan at the earlier of reaching age 55 and having 5 years of service, death, disability, involuntary separation without reasonable cause, upon reaching age 65 or the occurence of a change in control. Each participant ceases to be eligible for further contributions by Hartford Healthcare Corporation on the date of the participant's separation from service. Participants receive a one-time lump sum payment of the accumulated amount during the 30-day period following the participant's separation from service. 2019 SERP Payout was made on behalf of the following individual: Donna Handley $18,721* *For this individual, vesting occurred, causing taxable income. This portion of the vested amount was used to pay the associated tax liability. The remaining balance was deposited into the employee SERP account.
IRS990ScheduleJ/SupplementalInformationDetail/ExplanationTxt2Hartford HealthCare Corporation, a related organization, has a Compensation At Risk Plan that encourages and rewards achievements of significant functional goals. These goals contribute to the organization's strategic and financial direction. The plan utilizes market practice alignment to ensure competitive recruitment and retention. Awards are based on CEO and/or Hartford HealthCare Corporation's Compensation Committee discretionary assessment of overall organization performance and individual contribution to results.
IRS990ScheduleJ/SupplementalInformationDetail/FormAndLineReferenceDesc0Part I, Line 3
IRS990ScheduleJ/SupplementalInformationDetail/FormAndLineReferenceDesc1Part I, Line 4b
IRS990ScheduleJ/SupplementalInformationDetail/FormAndLineReferenceDesc2Part I, Line 7
IRS990ScheduleJ/SupplementalNonqualRtrPlanInd01
IRS990/ScheduleORequiredInd01
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt0Windham Hospital Foundation Inc., is a nonprofit organization incorporated under General Statute of the State of Connecticut. Its purpose is to promote and solicit chartiable support for the purposes of its sole member Windham Community Memorial Hospital.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt1Windham Hospital Foundation Inc., is a supporting organization for Windham Community Memorial Hospital and follows Hospital's guidelines.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt2Windham Hospital Foundation Inc., is a supporting organization for Windham Community Memorial Hospital and follows Hospital's guidelines.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt3The Form 990 was prepared by Hartford HealthCare's Tax Department. It was then forwarded to the organization's Executive Director for review. The final Form was provided to the entire Board prior to submission to the Internal Revenue Services (IRS). Once the entire review process was completed, the Form was signed by the VP of Finance and then filed with the IRS.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt4The organization's board has adopted the policy of the member, Hartford HealthCare Corporation (HHC). HHC's Conflict of Interest Policy (Policy) requires all covered individuals, including board members and officers, to provide a disclosure of relationships that create or have the appearance of creating a conflict of interest or commitment. The Policy requires updates if changes in circumstances arise during the year that either (a) create a new potential conflict of interest or commitment or (b) change or eliminate a conflict of interest or commitment previously disclosed. Conflict of interest disclosure statements are maintained by the HHC Office of Compliance and Integrity (OCI). Employee disclosures are reviewed by OCI in collaboration with the Covered Individuals' supervisor when deemed appropriate, to determine if there is a potential conflict. Oversight review of employee disclosures is provided by the HHC Conflict of Interest Committee. The Conflict of Interest Committee assesses and may recommend the conflicting interest either be (a) eliminated for continued relationship with HHC/HHC Affiliate, or, (b) managed through a management plan. Oversight review of physician disclosures is provided by the HHC Physician Conflict Resolution Committee. The Physician Conflict Resolution Committee assesses and may recommend the conflicting interest either be (a) eliminated for continued relationship with HHC/HHC Affiliate, or, (b) managed through a management plan. Board member disclosures are reported to the HHC Nominating and Governance Committee for determinations of conflicts and the management of them, where applicable.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt5The Independent Executive Compensation Committee (Committee) of the Board of Directors of Hartford HealthCare on behalf of Windham Hospital Foundation Inc., hires an outside consultant, Human Resources and Compensation Consulting Practice of Gallagher to determine best practices in governing executive compensation. The following steps were taken: - The use of an Independent Executive Compensation Committee (Committee) of the Board of Directors of Hartford HealthCare, on behalf of Windham Hospital Foundation Inc., established and regularly reviews Executive Compensation Philosophy; - The Committee regularly reviews scope and depth of positions taking into account complexity and the financial impact and accountability of all "disqualified persons; - National peer groups are selected for comparative purposes based on organizational size, operating revenue, geography and other relevant factors; - Analysis of current total compensation versus market is performed by independent third party compensation consulting firm and is then reviewed by the committee; - Recommendations are made based on market data analysis to ensure appropriate competitive positioning within parameters of compensation philosophy; - The President & CEO compensation is reviewed by the Committee and is based on comparative market information and organizational performance; - All changes are reviewed and approved by the Executive Compensation Committee; The compensation determination process for the President & CEO is reviewed on an annual basis. All other executive compensation is regularly reviewed for scope and depth of positions taking into account complexity and the financial impact and accountability.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt6The organization's Form 990 and Form 1023 and its attachments are available upon request.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt7The organization's Financial Statements, Governing Documents and the Conflict of Interest Policy are available for inspection upon request at the organization's address.
IRS990ScheduleO/SupplementalInformationDetail/ExplanationTxt8Transfer to Affiliated Entity 140,267.
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc0Form 990, Part VI, Section A, line 6
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc1Form 990, Part VI, Section A, line 7a
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc2Form 990, Part VI, Section A, line 7b
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc3Form 990, Part VI, Section B, line 11b
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc4Form 990, Part VI, Section B, line 12c
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc5Form 990, Part VI, Section B, line 15
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc6Form 990, Part VI, Section C, line 18
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc7Form 990, Part VI, Section C, line 19
IRS990ScheduleO/SupplementalInformationDetail/FormAndLineReferenceDesc8Form 990, Part XI, line 9:
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IRS990ScheduleR/AssetSaleToOtherOrgInd00
IRS990ScheduleR/DivRelatedOrganizationInd00
IRS990ScheduleR/GiftGrntCapContriFromOthOrgInd01
IRS990ScheduleR/GiftGrntOrCapContriToOthOrgInd00
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/ControlledOrganizationInd01
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/ControlledOrganizationInd11
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/ControlledOrganizationInd21
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/ControlledOrganizationInd31
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/ControlledOrganizationInd41
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/ControlledOrganizationInd51
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/ControlledOrganizationInd61
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/ControlledOrganizationInd71
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/ControlledOrganizationInd81
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/ControlledOrganizationInd91
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/ControlledOrganizationInd101
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/ControlledOrganizationInd111
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/DirectControllingNACd0N/A
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/DirectControllingNACd1N/A
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/DirectControllingNACd2N/A
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/DirectControllingNACd3N/A
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/DirectControllingNACd4N/A
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/DirectControllingNACd5N/A
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/DirectControllingNACd6N/A
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/DirectControllingNACd7N/A
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/DirectControllingNACd8N/A
IRS990ScheduleR/IdRelatedOrgTxblCorpTrGrp/DirectControllingNACd9N/A

Document Assets

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Filings

Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2024Facts available. Structured filing facts are available, but richer extracted sections are limited.$6.48$0.04$6.44$0.91$0.16$0.76
2023XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$5.36$0.53$4.84$0.88$0.22$0.65
2022Facts available. Structured filing facts are available, but richer extracted sections are limited.$4.46$0.33$4.13$0.64$0.15$0.49
2021Facts available. Structured filing facts are available, but richer extracted sections are limited.$4.40$0.70$3.70$1.21$0.19$1.03
2020Detailed filing. Detailed filing data is available for this year.$3.21$0.27$2.93$0.69$0.37$0.32
2019XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$2.78$0.31$2.47$0.31$0.30$0.00
2018XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.20$0.21$0.99$0.25$0.30$0.05
2017XML pending. An XML filing is linked for this year, but detailed extraction is still pending.$1.21$0.17$1.04$0.18$0.39$0.20
2016Detailed filing. Detailed filing data is available for this year.$1.26$0.01$1.24$0.33$0.06$0.27
2015Detailed filing. Detailed filing data is available for this year.$1.17$0.19$0.98$0.21$0.09$0.11
2014Detailed filing. Detailed filing data is available for this year.$0.99$0.12$0.86$0.34$0.13$0.21
2013Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.79$0.01$0.78$0.35
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.69$0.02$0.67$0.17
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.31$0.01$0.30$0.18
2010Facts available. Structured filing facts are available, but richer extracted sections are limited.$0.19$0.06$0.13$0.18