2025-11-12T10:52:56-06:00 2024-12-31 410746749 CLIFTONLARSONALLEN LLP 600 WASHINGTON AVENUE SUITE 1800 ST LOUIS MO 63101 990 2024-01-01 371158318 SOUTHERN ILLINOIS HEALTHCARE FOUNDATION SOUT 6183320953 2041 GOOSE LAKE RD SAUGET IL 62206 JOHN JEFFRIES CFO 6183320953 2025-11-10 1 0 STEPHANIE MCCARTHY P01805699 3149254300 2025-11-10 2024 2025-03-06 01:10:19Z LARRY MCCULLEY 2041 GOOSE LAKE RD SAUGET IL 62206 91688863 0 X WWW.SIHF.ORG X 1985 IL PROVIDING A COORDINATED NETWORK OF HEALTH AND SUPPORTIVE SERVICES. 14 14 773 14 0 0 27213378 21104176 63675686 68649970 1277622 1127160 119282 4824 92285968 90886130 117558 38359 0 0 56539194 64393730 0 0 0 26421794 27675221 83078546 92107310 9207422 -1221180 89978535 87540224 17202838 15065355 72775697 72474869 LEAD INDIVIDUALS AND COMMUNITIES TO THEIR HEALTHIEST LIFESTYLE BY PROVIDING A COORDINATED NETWORK OF HEALTH AND SUPPORTIVE SERVICES. 0 0 70447207 38359 66085444 SIHF OPERATES 49 FEDERALLY QUALIFIED HEALTH CENTERS ACROSS 13 COUNTIES IN SOUTHERN ILLINOIS. ALL PATIENTS ARE PROVIDED MEDICAL SERVICES REGARDLESS OF THEIR ABILITY TO PAY. OPERATIONS ARE SUPPORTED BY FEDERAL AND STATE OF ILLINOIS GRANTS. SIHF SERVED 103,257 PATIENTS IN 2024 WITH 337,009 CLINIC AND HOSPITAL VISITS.AS A PATIENT AT SIHF HEALTHCARE, YOU'LL HAVE A DEDICATED, ON-GOING RELATIONSHIP WITH A PRIMARY CARE PROVIDER. HE OR SHE WILL HELP YOU GET TO WHERE YOU NEED TO BE BOTH PHYSICALLY AND MENTALLY. YOUR PROVIDER LEADS A TEAM THAT TAKES RESPONSIBILITY FOR PROVIDING HEALTHCARE FOR YOU THAT IS PERSONALIZED, COMPREHENSIVE, COMPASSIONATE AND EFFICIENT. 2844676 0 2564526 AT SIHF HEALTHCARE, OUR DENTAL TEAM PROVIDES THE HIGHEST QUALITY OF ORAL HEALTHCARE FOR YOUR FAMILY. WE COMPLEMENT OUR TEAM OF EXPERTS WITH STATE-OF-THE-ART EQUIPMENT AND THE LATEST TECHNOLOGY TO MINIMIZE ANY PAIN AND MAXIMIZE YOUR COMFORT WHILE IN THE DENTIST CHAIR. FOR OUR DENTISTS, CARE IS MORE THAN SIMPLY FIXING A DENTAL PROBLEM. WE TAKE THE TIME AT EVERY VISIT TO EDUCATE PATIENTS AND PARENTS ON THE IMPORTANCE OF PREVENTATIVE CARE AT HOME, TEACHING GOOD NUTRITION AND PROPER ORAL HYGIENE PRACTICES.WE ACCEPT MEDICAID AND ALLKIDS, MAKING US ONE OF THE FEW HEALTH CENTERS IN SOUTHERN ILLINOIS WHO TREAT KIDS WHO ARE TOO OFTEN DENIED THE DENTAL CARE THEY NEED. 73291883 1 1 0 0 0 0 0 0 0 0 1 0 0 1 1 0 1 0 0 0 1 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 1 91 0 1 773 1 0 0 0 0 0 0 0 0 0 0 0 0 X 14 14 1 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 IL X NANCY FLEMING 6183320953 2041 GOOSE LAKE RD SAUGET IL 62206 X ETHEL MAE MANAGER CHAIRMAN 0.50 0.50 X X 0 0 0 KENNETH HALL JR DIRECTOR 0.50 0.50 X 0 0 0 RICHARD SINCLAIR DIRECTOR 1.00 0.00 X 0 0 0 PERCY MCKINNEY DIRECTOR 1.00 0.00 X 0 0 0 WALTER HUNTER VICE CHAIRMAN 1.00 0.00 X X 0 0 0 IRMA GOLLIDAY DIRECTOR 1.00 0.00 X 0 0 0 ZOILA MARTY DIRECTOR 1.00 0.00 X 0 0 0 ANNA MARIE NELSON DIRECTOR 1.00 0.00 X 0 0 0 MARK HALL DIRECTOR 0.50 0.50 X 0 0 0 DARRELL STERLING JR DIRECTOR 1.00 0.00 X 0 0 0 GERARD HASENSTAB DIRECTOR 1.00 0.00 X 0 0 0 DALE FIELDER DIRECTOR 1.00 0.00 X 0 0 0 DEBRA REED DIRECTOR 1.00 0.00 X 0 0 0 REV CRYSTEN CALVERT VICE CHAIRMAN 1.00 0.00 X X 0 0 0 THEODORE ROSS CHIEF MEDICAL OFFICER 40.00 0.00 X 369784 0 32530 LARRY MCCULLEY CEO/PRESIDENT 20.00 20.00 X 511203 0 24660 PATRICE HOWARD CHIEF PERFORMANCE OFFICER 40.00 0.00 X 204385 0 29621 GARRETT SHANE WATSON CHIEF GROWTH OFFICER 40.00 0.00 X 263280 0 46018 JOHN JEFFRIES TREASURER/CFO 20.00 20.00 X 0 252176 26145 PETE THEMAS SECRETARY/VP OF COMPLIANCE 40.00 0.00 X 191952 0 51484 JAMIE HARDMAN OBGYN CHAIR 40.00 0.00 X 514052 0 36006 CHRISTOPHER LOYND PSYCHIATRY DEPT. CHAIR 40.00 0.00 X 357270 0 12207 GARY LINDSAY DENTAL DEPT. CHAIR 40.00 0.00 X 161128 0 3847 AKEMIE GRAY PEDIATRIC DEPARTMENT CHAIR 40.00 0.00 X 222665 0 24987 DAVID LEBEAU FP DEPT. CHAIR 40.00 0.00 X 247232 0 44705 MICHEAL ADAMS REGIONAL CMO 40.00 0.00 X 562410 0 30396 ANNE NASH REGIONAL CMO 40.00 0.00 X 306053 0 7786 DAN WINKLE SR VP 40.00 0.00 X 183937 0 46629 KENA GRAY SR VP OF OPERATIONS 40.00 0.00 X 185978 0 43035 GEOFFREY TURNER PHYSICIAN 40.00 0.00 X 521115 0 16798 JAMES WADE PHYSICIAN 40.00 0.00 X 1438963 0 17696 MAHMOOD HATIM PHYSICIAN 40.00 0.00 X 613115 0 13200 SYED ABDUL AZIZ PHYSICIAN 40.00 0.00 X 617406 0 33446 DAVID O'NEIL PHYSICIAN 40.00 0.00 X 559515 0 12197 8031443 252176 553393 130 0 1 0 IMPACT STRATEGIES INC 340 OFFICE COURT STE A FAIRVIEW HEIGHTS IL 62208 CONSTRUCTION 5189164 THE FOURCE 631 N MAIN STREET STE 2 OFALLON IL 62269 MARKETING 783861 E-PSYCHIATRYCOM 30 MAIN STREET STE 303 DANBURY CT 06810 PHYSICIANS CONSULTING 516397 SIU SCHOOL OF MEDICINE 524 N MAIN STREET SPRINGFIELD IL 62702 PHYSICIANS CONSULTING 457886 MEDS EMERGENCY STAFFING 320 EAST HIGHWA 50 OFALLON IL 62269 PHYSICIANS CONSULTING 456431 20 20040392 1063784 21104176 PATIENT SERVICES 621400 48954580 48954580 340B PROGRAM REVENUE 621400 14097791 14097791 DENTAL SERVICES 621400 2564526 2564526 HEALTH INFORMATION EXCHANGE 621400 1511994 1511994 CLINIC RENT 621110 1440341 1440341 80738 80738 68649970 1876292 1876292 53601 802733 -749132 -749132 -749132 MISCELLANEOUS INCOME 621400 4824 4824 4824 90886130 68649970 0 1131984 5788 5788 32571 32571 4715236 4715236 48941130 45249921 3691209 1290568 1153628 136940 6002815 4252732 1750083 3443981 2875846 568135 156898 156898 5268334 4403132 865202 861474 792772 68702 7215601 6485251 730350 4827113 197711 4629402 4419971 4371191 48780 558720 158038 400682 389711 379918 9793 29724 29724 2664821 2525794 139027 434853 1338 433515 MISCELLANEOUS EXPENSE 356911 148825 208086 REGISTRATION & MEMBERSH 300403 120388 180015 EMPLOYEE FUNCTIONS 172026 103786 68240 PUBLICATIONS 18661 3529 15132 92107310 73291883 18815427 0 4432 5032 48152535 39960312 512502 836112 5686528 5463012 157634 176934 837330 1122337 57514565 25732248 26033205 31782317 2394770 2105595 228554 168947 5971045 5919626 89978535 87540224 8639114 8160703 1070613 672747 7205319 5944113 287792 287792 17202838 15065355 X 72775697 72474869 72775697 72474869 89978535 87540224 X -1221180 -31648 952000 X X 0 1 X 1 1 1 X 25038295 23150519 27944909 27213378 21104176 124451277 25038295 23150519 27944909 27213378 21104176 124451277 124451277 8183 8143 67716 1157542 1876292 3117876 67540 20970 15699 8203 4824 117236 127686389 303771701 0.97470 0.98840 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: MISCELLANEOUS INCOME - 2020 AMOUNT: $ 67,540. 2021 AMOUNT: $ 7,514. 2022 AMOUNT: $ 2,243. 2023 AMOUNT: $ 1,054. 2024 AMOUNT: $ 4,824. PIPBHC LIFE LINKS - 2021 AMOUNT: $ 13,456. 2022 AMOUNT: $ 13,456. 2023 AMOUNT: $ 7,149. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 3831953 3831953 35472811 14825893 20646918 4398247 2962246 1436001 13761747 7944109 5817638 49807 49807 31782317 SECURITY DEPOSIT 1000 RIGHT OF USE ASSETS 5918626 5919626 DEPOSITS HELD 287792 287792 91641114 -31648 37500 5852 91635262 -749132 -749132 90886130 92893942 37500 37500 92856442 -749132 -749132 92107310 PART XI, LINE 2D - OTHER ADJUSTMENTS: TRH INCOME NETTED WITH EXPENSES 37,500. PART XI, LINE 4B - OTHER ADJUSTMENTS: LOSS ON DISPOSAL OF ASSET -711,619. ADDITIONAL LOSS ON DISPOSAL -37,513. PART XII, LINE 2D - OTHER ADJUSTMENTS: TRH INCOME NETTED WITH EXPENSES 37,500. PART XII, LINE 4B - OTHER ADJUSTMENTS: LOSS ON DISPOAL OF ASSET -711,619. ADDITIONAL LOSS ON DISPOSAL -37,513. CAYMAN ISLANDS 0 0 FOR WORKERS COMPENSATION, GENERAL LIABILITY AND AUTO INSURANCE 630000 0 0 0 0 0 0 630000 0 630000 0 0 1 0 0 0 PART I, LINE 2: TO PROVIDE WORKERS COMPENSATION, GENERAL LIABILITY AND AUTO INSURANCE. 1 AID TO LOWER INCOME INDIVIDUALS 636 32571 PART I, LINE 2: INTERNAL TRACKING FORMS ARE USED ACCORDING TO STATE AND LOCAL GRANT POLICIES. X X X X X X 0 0 0 0 0 0 0 0 0 JAMES WADE PHYSICIAN 1438963 0 0 0 0 0 0 0 17696 0 1456659 0 0 0 SYED ABDUL AZIZ PHYSICIAN 617406 0 0 0 0 0 13200 0 20246 0 650852 0 0 0 MAHMOOD HATIM PHYSICIAN 613115 0 0 0 0 0 13200 0 0 0 626315 0 0 0 MICHEAL ADAMS REGIONAL CMO 562410 0 0 0 0 0 3923 0 26473 0 592806 0 0 0 DAVID O'NEIL PHYSICIAN 559515 0 0 0 0 0 12197 0 0 0 571712 0 0 0 JAMIE HARDMAN OBGYN CHAIR 514052 0 0 0 0 0 13200 0 22806 0 550058 0 0 0 GEOFFREY TURNER PHYSICIAN 521115 0 0 0 0 0 13200 0 3598 0 537913 0 0 0 LARRY MCCULLEY CEO/PRESIDENT 511203 0 0 0 0 0 13200 0 11460 0 535863 0 0 0 THEODORE ROSS CHIEF MEDICAL OFFICER 369784 0 0 0 0 0 8234 0 24296 0 402314 0 0 0 CHRISTOPHER LOYND PSYCHIATRY DEPT. CHAIR 357270 0 0 0 0 0 12207 0 0 0 369477 0 0 0 ANNE NASH REGIONAL CMO 306053 0 0 0 0 0 7786 0 0 0 313839 0 0 0 GARRETT SHANE WATSON CHIEF GROWTH OFFICER 263280 0 0 0 0 0 10720 0 35298 0 309298 0 0 0 DAVID LEBEAU FP DEPT. CHAIR 247232 0 0 0 0 0 9407 0 35298 0 291937 0 0 0 JOHN JEFFRIES TREASURER/CFO 0 252176 0 0 0 0 0 9706 0 16439 0 278321 0 0 AKEMIE GRAY PEDIATRIC DEPARTMENT CHAIR 222665 0 0 0 0 0 2181 0 22806 0 247652 0 0 0 PETE THEMAS SECRETARY/VP OF COMPLIANCE 191952 0 0 0 0 0 21300 0 30184 0 243436 0 0 0 PATRICE HOWARD CHIEF PERFORMANCE OFFICER 204385 0 0 0 0 0 6815 0 22806 0 234006 0 0 0 DAN WINKLE SR VP 183937 0 0 0 0 0 11331 0 35298 0 230566 0 0 0 KENA GRAY SR VP OF OPERATIONS 185978 0 0 0 0 0 7737 0 35298 0 229013 0 0 0 GARY LINDSAY DENTAL DEPT. CHAIR 161128 0 0 0 0 0 3847 0 0 0 164975 0 0 0 PART I, LINE 3 THE COMMITTEE SHALL CONSIDER GOALS AND OBJECTIVES RELEVANT TO EACH EXECUTIVE'S COMPENSATION. IN DETERMINING THE EXECUTIVE'S COMPENSATION, THE COMMITTEE SHALL CONSIDER THE FOUNDATION'S PERFORMANCE METRICS, THE VALUE OF SIMILAR COMPENSATION AWARDS TO THE EXECUTIVES AT COMPARABLE HEALTH CARE ORGANIZATIONS, AND THE AWARDS GIVEN TO THE FOUNDATION'S EXECUTIVE IN PAST YEARS. THE COMMITTEE SHALL ALSO CONSIDER THE ANNUAL WRITTEN EVALUATION MADE BY THE BOARD OF THE EXECUTIVE'S PERFORMANCE IN LIGHT OF HIS OR HER GOALS AND OBJECTIVES. ADDITIONALLY, IN ORDER TO SATISFY THE REBUTTABLE PRESUMPTION, EXECUTIVE COMPENSATION MUST BE REASONABLE, THAT IS, AN AMOUNT THAT WOULD ORDINARILY BE PAID FOR SIMILAR POSITIONS BY SIMILARLY SITUATED ORGANIZATIONS UNDER LIKE CIRCUMSTANCES. COMPENSATION ARRANGEMENTS SHOULD, THEREFORE, FALL WITHIN THE BOUNDS OF MARKET PRACTICE FOR POSITIONS AT COMPARABLE HEALTH CARE INSTITUTIONS IN WHICH THEIR SKILLS WOULD BE EMPLOYED. FORM 990, PART VI, SECTION A, LINE 1A THE EXECUTIVE COMMITTEE SHALL CONSIST OF THE CHAIRMAN, VICE-CHAIRMAN, TREASURER, AND SECRETARY. THE EXECUTIVE COMMITTEE SHALL HAVE AND MAY EXERCISE ALL OF THE POWERS AND AUTHORITY AS COMMISSIONED BY THE BOARD OF DIRECTORS IN THE MANAGEMENT OF THE BUSINESS AND AFFAIRS OF SIHF. THE EXECUTIVE COMMITTEE SHALL BE RESPONSIBLE FOR OVERSEEING OTHER STANDING COMMITTEES. FORM 990, PART VI, SECTION A, LINE 2 BOARD MEMBERS KENNETH HALL JR. AND MARK HALL ARE SIBLINGS. FORM 990, PART VI, SECTION B, LINE 11B A COPY OF FORM 990 IS PRESENTED TO THE BOARD FOR COMMENTS AND APPROVAL PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C AT A REGULAR SCHEDULED BOARD MEETING, DIRECTORS, OFFICERS AND KEY EMPLOYEES ARE GIVEN A QUESTIONNAIRE THAT THEY ARE REQUIRED TO COMPLETE. FORM 990, PART VI, SECTION B, LINE 15 THE COMPENSATION COMMITTEE CONSISTS OF 4 BOARD MEMBERS AND USES COMPARABILITY DATA AND SALARY SURVEYS, WHICH ARE PROVIDED ANNUALLY BY AN INDEPENDENT COMPENSATION CONSULTANT, KLEMM & ASSOCIATES. THE DATA AND SURVEYS INCLUDE SALARIES OF EXECUTIVES WITH SIMILAR JOB TITLES/JOB DESCRIPTIONS AT LIKE-SIZE HEALTH CARE ENTITIES (BY NUMBER OF EMPLOYEES AND REVENUE) TO SHOW A MINIMUM, MEDIAN AND MAXIMUM SALARY RANGE FOR COMPARABILITY PURPOSES. COMMITTEE COUNSEL DOCUMENTS THE DISCUSSIONS OF THE COMMITTEE AND ANY COMPENSATION DECISIONS OF THE COMMITTEE, AND TRANSCRIBES THE ABOVE INTO MEETING MINUTES THAT THE COMMITTEE APPROVES AT THE NEXT SUBSEQUENT MEETING TO MEMORIALIZE THE MEETING. THE COMPENSATION COMMITTEE ALSO SUBMITS THEIR RECOMMENDATIONS TO THE FULL BOARD OF DIRECTORS FOR APPROVAL. THIS PROCESS WAS MOST RECENTLY COMPLETED IN 2024. 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. PART VII, SECTION B IMPACT STRATEGIES INC HAS MATERIALS INCLUDED IN ITS AMOUNT. HOWEVER, IT IS NOT EASILY DISTINGUISHABLE FROM THE LABOR INCCURED FOR THE SERVICE. FORM 990, PART XI, LINE 9: EQUITY TRANSFER 952,000. FORM 990, PAGE 12, PART XII, LINE 2C THIS PROCESS DID NOT CHANGE IN THE CURRENT YEAR. SECTION 168(H)(6)(F)(II) ELECTION DECLARATION PURSUANT TO TREASURY REGULATIONS SECTIONS 301.9100-7T(A)(2)(I) AND (3), 2031-37 N. MILWAUKEE MM, LLC (EIN: 32-0539636), A FOR-PROFIT SUBSIDIARY OF METROPOLITAN HOUSING DEVELOPMENT CORPORATION, AN ILLINOIS NOT-FOR-PROFIT ORGANIZATION AND SOUTHERN ILLINOIS HEALTHCARE FOUNDATION, INC., AN ILLINOIS NOT-FOR-PROFIT ORGANIZATION, HEREBY ELECTS UNDER INTERNAL REVENUE CODE SECTION 168(H)(6)(F)(II) AS FOLLOWS: (I) NOT TO BE TREATED AS A TAX-EXEMPT ENTITY FOR PURPOSES OF INTERNAL REVENUE CODE SECTIONS J 68(H)(5) AND (6), AND (II) TO TREAT ANY GAIN RECOGNIZED BY ITS TAX-EXEMPT PARENT ON ANY DISPOSITION OF AN INTEREST IN IT (AND TO TREAT ANY DIVIDEND OR INTEREST RECEIVED OR ACCRUED BY ITS TAX-EXEMPT PARENT FROM IT) AS UNRELATED BUSINESS TAXABLE INCOME UNDER INTERNAL REVENUE CODE SECTION 511. THIS DECLARATION WAS MADE ON NOVEMBER 6, 2017. TOUCHETTE REGIONAL HOSPITAL 5900 BOND AVE CENTREVILLE IL 62206 371305510 HOSPITAL IL 501(C)(3) LINE 3 SOUTHERN ILLINOIS HEALTHCARE FOUNDATION 1 0 0 0 1 1 0 0 0 0 1 1 1 1 0 1 1 1 0 1 TOUCHETTE REGIONAL HOSPITAL L 6023000 FMV TOUCHETTE REGIONAL HOSPITAL O 3133000 FMV TOUCHETTE REGIONAL HOSPITAL J 80000 FMV TOUCHETTE REGIONAL HOSPITAL E 345000 FMV TOUCHETTE REGIONAL HOSPITAL D 235000 FMV TOUCHETTE REGIONAL HOSPITAL S 952000 FMV SCHEDULE R, PART V LINE 1J THE ORGANIZATIONS LEASES SHARED SPACE TO TOUCHETTE REGIONAL HOSPITAL FOR HR, CORP BENEFITS AND FACILITY OFFICES. BOTH ORGANIZATIONS UTILIZE THIS SPACE FOR NONPROFIT BUSINESS PURPOSES.