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 Go to www.irs.gov/Form990 for the latest information.
OMB No. 1545-0047
2019
Open to Public
Inspection
Name of the organization
ERLANGER HEALTH SYSTEM FOUNDATIONS
D/B/A ERLANGER HEALTH SYSTEM FOUNDATION
Employer identification number

58-1664027
Return Reference Explanation
FORM 990, PART VI, SECTION A, LINE 2 CHRISTOPHER WELCH AND RACHAEL WELCH ARE MARRIED AND WERE BOTH ON THE BOARD CONCURRENTLY.
FORM 990, PART VI, SECTION A, LINE 4 IN JANUARY 2020, THE ERLANGER HEALTH SYSTEM FOUNDATION BOARD VOTED TO UPDATE ITS BYLAWS. A QUORUM WAS REDEFINED "AS A MAJORITY OF THE NUMBER OF VOTING DIRECTORS SHALL CONSTITUTE A QUORUM FOR THE TRANSACTION OF BUSINESS." PREVIOUSLY, VOTING MEMBERS ONLY INCLUDED THE OFFICERS ON THE EXECUTIVE COMMITTEE. ADDITIONALLY, THE BOARD OF DIRECTORS' TERM WAS CHANGED FROM THE CORPORATION'S FISCAL YEAR (JULY 1 THROUGH JUNE 30) TO A CALENDAR YEAR (THE CORPORATION'S FISCAL YEAR WAS NOT ALTERED). BOARD OF DIRECTORS DUTIES WERE REVISED REGARDING THE OVERSIGHT OF THE FOUNDATION PRESIDENT, SPECIFICALLY THAT THEIR DUTY IS TO PARTICIPATE IN THE PRESIDENT'S ANNUAL PERFORMANCE REVIEW AND HIRING AND FIRING IN CONJUNCTION WITH ERLANGER HEALTH SYSTEM. EXECUTIVE COMMITTEE AT-LARGE MEMBERS TERMS WERE ADDED TO THE BYLAWS AND STATE THAT "TERMS ARE ONE (1) YEAR AND ARE ELIGIBLE TO SUCCEED THEMSELVES ANNUALLY." ANY COPIES OF PUBLIC DOCUMENTS ARE MADE AVAILABLE ON REQUEST.
FORM 990, PART VI, SECTION B, LINE 11B INFORMATION FOR THE FORM 990 IS PROVIDED TO AN INDEPENDENT CERTIFIED PUBLIC ACCOUNTANT FOR PREPARATION OF THE RETURN. AFTER THE RETURN IS PREPARED, IT IS REVIEWED BY THE FINANCE COMMITTEE OF THE BOARD AND A COPY IS PROVIDED TO THE FULL BOARD PRIOR TO FILING.
FORM 990, PART VI, SECTION B, LINE 12C EACH YEAR BOARD MEMBERS ARE REQUIRED TO SIGN A STATEMENT DISCLOSING ANY CONFLICTS OF INTEREST OR STATING THAT THEY DO NOT HAVE ANY CONFLICTS OF INTEREST IN REGARDS TO SERVING ON THE BOARD OF THE FOUNDATIONS. STATEMENTS ARE REVIEWED ANNUALLY BY BOARD OFFICERS.
FORM 990, PART VI, SECTION C, LINE 19 COPIES OF ANY PUBLIC DOCUMENTS ARE MADE AVAILABLE UPON REQUEST.
FORM 990, PART XI, LINE 9: LOSS FROM EXPECTED LOSSES ON UNCONDITIONAL PROMISES TO GIVE -218,332.
For Paperwork Reduction Act Notice, see the Instructions for Form 990 or 990-EZ.
Cat. No. 51056K
Schedule O (Form 990 or 990-EZ) 2019


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