SCHEDULE O
(Form 990 or 990-EZ)

Department of the Treasury
Internal Revenue Service
Supplemental Information to Form 990 or 990-EZ

Complete to provide information for responses to specific questions on
Form 990 or 990-EZ or to provide any additional information.
MediumBullet Attach to Form 990 or 990-EZ.
MediumBullet Information about Schedule O (Form 990 or 990-EZ) and its instructions is at
www.irs.gov/form990.
OMB No. 1545-0047
2014
Open to Public
Inspection
Name of the organization
1889 - CHS FOUNDATION INC
FKA CONEMAUGH HEALTH SYSTEM INC
Employer identification number

23-2801799
Return Reference Explanation
FORM 990, PART III, LINE 3 THE 1889-CHS FOUNDATION WAS FORMERLY KNOWN AS THE CONEMAUGH HEALTH SYSTEM. THE CONEMAUGH HEALTH SYSTEM INCLUDED THREE HOSPITALS AND THE CONEMAUGH HEALTH FOUNDATION. ON AUGUST 31, 2014, THE THREE HOSPITALS WERE SOLD TO DUKE LIFEPOINT. THE CONEMAUGH HEALTH SYSTEM AND CONEMAUGH FOUNDATION TRANSFORMED FROM ORGANIZATIONS THAT SUPPORTED THE HOSPITALS TO ORGANIZATIONS THAT SUPPORT INNOVATIVE PROGRAMS AND INITIATIVES THAT IMPROVE AND TRANSFORM THE OVERALL HEALTH OF THE REGION.
FORM 990, PART VI, SECTION A, LINE 4 1889 - CHS FOUNDATION, INC.'S SOLE MEMBER IS NOW 1889 FOUNDATION, INC. THE 1889 FOUNDATION HAS THE POWER TO APPROVE OR DISAPPROVE THE ELECTION OF OR REMOVAL OF MEMBERS OF THE GOVERNING BODY.
FORM 990, PART VI, SECTION A, LINE 6 1889 FOUNDATION, INC. IS THE SOLE MEMBER OF 1889 - CHS FOUNDATION, INC.
FORM 990, PART VI, SECTION A, LINE 7A THE SOLE MEMBER OF 1889 -CHS FOUNDATION, INC., 1889 FOUNDATION, INC., HAS THE POWER TO APPROVE OR DISAPPROVE THE ELECTION OF OR REMOVAL OF MEMBERS OF THE GOVERNING BODY.
FORM 990, PART VI, SECTION A, LINE 7B ALL DECISIONS OF THE GOVERNING BODY OF 1889 - CHS FOUNDATION, INC. ARE SUBJECT TO APPROVAL BY ITS SOLE MEMBER, 1889 FOUNDATION, INC. THE FOLLOWING POWERS SHALL BE RESERVED EXCLUSIVELY TO THE SOLE MEMBER: (A) TO APPROVE OR DISAPPROVE ANY AMENDMENTS TO THE SUBSIDIARY CORPORATION'S ARTICLES OF INCORPORATION AND BYLAWS BEFORE THEY BECOME EFFECTIVE; (B) THE POWER TO DIRECT THE AMENDMENT OF THE SUBSIDIARY CORPORATION'S BYLAWS AND/OR ARTICLES OF INCORPORATION, PROVIDED SUCH ACTION IS APPROVED BY AT LEAST TWO-THIRDS (2/3) OF THE SITTING DIRECTORS OF THE CORPORATION AFTER AT LEAST FIFTEEN (15) DAYS PRIOR WRITTEN NOTICE TO THE MEMBER, SETTING FORTH THE TIME, DATE AND PLACE OF THE MEETING, THAT SUCH ACTION WILL BE CONSIDERED AT THE NEXT MEETING OF THE CORPORATION'S BOARD. (C) TO APPROVE OR DISAPPROVE THE ELECTION OR REMOVAL OF MEMBERS OF THE BOARD OF DIRECTORS OF THE CORPORATION AND THE BOARD OF DIRECTORS OF ANY SUBSIDIARY; (D) TO APPROVE OR DISAPPROVE ALL OPERATING AND CAPITAL BUDGETS; (E) TO APPROVE OR DISAPPROVE THE ADOPTION OF OR THE AMENDMENT OF ANY SUBSIDIARY CORPORATION'S MISSION STATEMENT; (F) TO APPROVE OR DISAPPROVE DEBT OF THE SUBSIDIARY CORPORATION NOT ALREADY IN AN APPROVED BUDGET; (G) TO APPROVE THE PURCHASE, SALE, LEASE, OR MORTGAGE OF REAL PROPERTY BY THE SUBSIDIARY CORPORATION; (H) TO APPROVE THE DISTRIBUTION, DISBURSEMENT, LOAN, OR DONATION OF FUNDS OR ASSETS OF THE SUBSIDIARY CORPORATION; (I) TO APPROVE OR DISAPPROVE THE SUBSIDIARY CORPORATION'S STRATEGIC PLANNING PROCESS AND PLAN, AS WELL AS AMENDMENTS THERETO, INCLUDING BUT NOT LIMITED TO THE SUBSIDIARY CORPORATION'S PROGRAMMING DECISIONS; (J) TO APPROVE OR DISAPPROVE ANY MERGER, CONSOLIDATION, DIVISION, LIQUIDATION, DISSOLUTION OR WINDING UP, OR SALE OF ALL OR SUBSTANTIALLY ALL THE ASSETS OF THE SUBSIDIARY CORPORATION; AND (K) TO APPROVE GIFTS AND GRANTS OVER $5,000 PER YEAR.
FORM 990, PART VI, SECTION B, LINE 11 1889 - CHS FOUNDATION, INC. HAS A CPA FIRM PREPARE ITS FORM 990. THE RETURN IS COMPLETED IN DRAFT FORM AND REVIEWED BY MANANGEMENT OF THE ORGANIZATION. THE FORM 990 IS THEN PROVIDED TO THE BOARD OF DIRECTORS FOR REVIEW BEFORE IT IS FILED.
FORM 990, PART VI, SECTION B, LINE 12C 1889 - CHS FOUNDATION, INC. ANNUALLY REQUIRES ITS BOARD MEMBERS, OFFICERS AND KEY EMPLOYEES TO FILL OUT A CONFLICT OF INTEREST FORM. DURING BOARD MEETINGS, IF AN INTERESTED PARTY HAS A CONFLICT, HE OR SHE RECUSES THEMSELVES FROM VOTING.
FORM 990, PART VI, SECTION B, LINE 15 1889 - CHS FOUNDATION, INC.'S BOARD OF DIRECTORS ANNUALLY REVIEWS AND APPROVES THE COMPENSATION OF THEIR ORGANIZATION'S TOP MANAGEMENT.
FORM 990, PART VI, SECTION C, LINE 18 1889 - CHS FOUNDATION, INC. MAKES ITS FORM 990 AND FORM 1023 AVAILABLE TO THE PUBLIC UPON REQUEST.
FORM 990, PART VI, SECTION C, LINE 19 AT THIS TIME, 1889 - CHS FOUNDATION, INC. DOES NOT MAKE ITS GOVERNING DOCUMENTS, CONFLICTS OF INTEREST POLICY AND FINANCIAL STATEMENTS AVAILABLE TO THE GENERAL PUBLIC.
PART VII THE 1889-CHS FOUNDATION WAS FORMERLY KNOWN AS THE CONEMAUGH HEALTH SYSTEM. THE CONEMAUGH HEALTH SYSTEM INCLUDED THREE HOSPITALS AND THE CONEMAUGH HEALTH FOUNDATION. ON AUGUST 31, 2014, THE THREE HOSPITALS WERE SOLD TO DUKE LIFEPOINT. THE CONEMAUGH HEALTH SYSTEM AND CONEMAUGH FOUNDATION TRANSFORMED FROM ORGANIZATIONS THAT SUPPORTED THE HOSPITALS TO ORGANIZATIONS THAT SUPPORT INNOVATIVE PROGRAMS AND INITIATIVES THAT IMPROVE AND TRANSFORM THE OVERALL HEALTH OF THE REGION. A MAJORITY OF THE OFFICERS LISTED ON PART VII ARE NO LONGER OFFICERS OF THE 1889-CHS FOUNDATION AND 1889 FOUNDATION (FORMERLY KNOWN AS CONEMAUGH HEALTH FOUNDATION).
FORM 990, PART IX, LINE 11G MISC FEES: PROGRAM SERVICE EXPENSES 41,681. MANAGEMENT AND GENERAL EXPENSES 7,356. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 49,037. CONSULTING FEES: PROGRAM SERVICE EXPENSES 4,506,370. MANAGEMENT AND GENERAL EXPENSES 795,242. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 5,301,612.
FORM 990, PART XI, LINE 9: TRANSFER FROM RELATED PARTY 128,890,232.
FORM 990, PART XII, LINE 2C: THE ORGANIZATION HAS AN FINANCE COMMITTEE THAT IS RESPONSIBLE FOR OVERSEEING THE AUDIT OF THE FINANCIAL STATEMENTS AND SELECTION OF AN INDEPENDENT ACCOUNTANT. THIS PROCESS HAS NOT CHANGED FROM PRIOR YEAR.
For Paperwork Reduction Act Notice, see the Instructions for Form 990 or 990-EZ.
Cat. No. 51056K
Schedule O (Form 990 or 990-EZ) 2014

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