2024-03-11T11:32:20-05:00 2023-06-30 450250958 Eide Bailly LLP 800 Nicollet Mall Ste 1300 Minneapolis MN 554027033 990 2022-07-01 810621997 Livingston Healthcare Foundation LIVI 4068236256 320 Alpenglow Lane Livingston MT 590473727 Kris Kester LHC CFO 4068236256 2024-03-08 1 Kris Kester 999009999 1 Kim C Hunwardsen P00484560 6122536500 2024-03-06 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z Kris Kester 320 Alpenglow Lane Livingston MT 590473727 634021 0 X www.livingstonhealthcare.org X 2004 MT To advance the health and wellness of our community by financially supporting the programs, services and capital equipment needs of Livingston Healthcare. 4 4 0 8 0 0 630205 411484 0 0 79655 222537 0 0 709860 634021 64896 502557 0 0 0 0 0 0 0 0 0 64896 502557 644964 131464 6086652 6264775 38452 0 6048200 6264775 The mission of Livingston Healthcare Foundation is to advance the health and wellness of our community by financially supporting the programs, services, and capital equipment needs of Livingston Healthcare. 0 0 502557 502557 0 The purpose of the Foundation is to solicit and receive gifts and to distribute them to Livingston Healthcare, an affiliated 501(c)(3) supported organization, to further the charitable activities related to Livingston Healthcare.From all programs and campaigns, LHC Foundation contributed a total of $502,557 to LHC in support of equipment needs, operations and services. Specific ear-marked services and capital provided by this funding included the Urgent Care remodel completed in May 2023. 502557 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X 4 4 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 0 0 0 X X Kris Kester 4068236661 320 Aplenglow Lane Livingston MT 590473727 X Steve Woodruff Chair 10.00 0.00 X X 0 0 0 Joey Lane Vice Chair 1.00 0.00 X X 0 0 0 Bob Gersack Treasuruer 1.00 0.00 X X 0 0 0 Pat Gilligan Secretary 1.00 0.00 X X 0 0 0 Jessica Wilcox - Foundation Executive Director starting Feb '23 40.00 0.00 X 0 0 0 0 0 0 0 0 0 0 0 411484 411484 222537 222537 634021 0 0 222537 X 502557 502557 502557 502557 0 0 1312194 943508 142893 269830 4631565 5051437 6086652 6264775 38452 0 38452 0 X 1066554 1162430 4981646 5102345 6048200 6264775 6086652 6264775 X 131464 200530 -115419 X 0 1 X 1 0 X 508284 1389352 1332815 614786 411484 4256721 508284 1389352 1332815 614786 411484 4256721 2064929 2191792 35511 31575 67899 79655 222537 437177 4693898 0.46690 0.56630 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 4631565 35258 384615 5051438 5150614 3750 -522799 4631565 3021307 1357828 771479 5150614 2480033 570837 154145 183708 3021307 1503731 1545780 264106 833584 2480033 0.58380 0.41620 0.00000 0 0 0 X Part V, Line 4: The organization has adopted investment and spending policies for endowment assets that attempt to provide a predictable stream of funding to programs supported by its endowment while seeking to maintain the purchasing power of the endowment assets. Endowment assets include those assets of donor-restricted funds that the organization must hold in perpetuity or for a donor-specified period(s) as well as board-designated funds. Part X, Line 2: The Foundation believes that it has appropriate support for any tax positions taken affecting its annual filing requirements, and as such, does not have any uncertain tax positions that are material to the consolidated financial statements. The Foundation would recognize future accrued interest and penalties related to unrecognized tax benefits and liabilities in income tax expense if such interest and penalties are incurred. 1 Livingston Healthcare 320 Alpenglow Ln Livingston MT 59047 810378200 501(c)(3) 502557 0 Mission; Programs 1 0 Part I, Line 2: The organization reviews the documentation that substantiates the use of grant funds by Livingston Healthcare. The organization works closely with Livingston Healthcare and ensures the funds are used properly. Form 990, Part VI, Section A, line 1a The Executive Committee shall consist of the Board Chair, Vice Chair, Secretary, Treasurer, Executive Director, Chief Executive Officer of the Member, and immediate past Chair if he or she continues serving as a director, plus additional directors, in the discretion of the Board. The Executive Committee is authorized to transact the business of the Board of Directors in the interim between meetings of the Board, and shall present all records and actions to the Board for ratification at its next meeting. Form 990, Part VI, Section A, line 6 Sole member of the organization is Livingston Healthcare, a Montana nonprofit corporation. Form 990, Part VI, Section A, line 7a Livingston Healthcare, the sole member, appoints all of the directors of the Foundation. Form 990, Part VI, Section A, line 7b The Member has the power to: a. appoint all directors of the Corporation, b. remove any directors, c. approve nominees for the appointment of Executive Director of the Corporation, d. approve all amendments to the Corporation's articles of incorporation and bylaws, e. approve all plan to sell, lease and dispose of substantially all of the corporation's assets, f. approve any plan of dissolution or liquidation of the Corporation, and g. choose the independent certified public accounting firm to audit the books, records, and financial statements of the Corporation in conjunction with the audit of the Member. Form 990, Part VI, Section B, line 11b The Form 990 was reviewed and approved by the Finance Committee. The board of directors were provided a copy of the Form 990 prior to filing with the IRS. Form 990, Part VI, Section B, line 12c The COI policy covers Board Directors, Foundation staff, hospital administrative staff that work with Foundation and members of the Capital Campaign Committee, a fundraising committee that consists of both board members and public volunteers. It is annually reviewed and completed by the Board members. If there is a potential conflict that individual must recuse themselves from the decisions related to the potential conflict. The determination of conflict is made by the board chair and any other member/officers/staff that the chair wishes to consult. Form 990, Part VI, Section C, line 19 The organization makes its governing documents, conflict of interest policy, and financial statements available to the public upon request. Form 990, Part IX, Expenses The related organization, Livingston Healthcare (LHC), paid $101,713 of operating expenses on behalf of the Foundation. The Foundation does not reimburse LHC for these expenses. Form 990, Part XI, line 9: Uncollectible Pledges from Campaign -115,419. Livingston Healthcare 320 Alpenglow Lane Livingston MT 59047 810378200 Physician/Hospital Integrated Healthcare Organization MT 501(c)(3) Line 3 N/A 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0