TY 2020 Form 990

- TIN:

SCHEDULE A
(Form 990 or 990EZ)

Department of the Treasury
Internal Revenue Service

Public Charity Status and Public Support

Complete if the organization is a section 501(c)(3) organization or a section 4947(a)(1) nonexempt charitable trust.
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Attach to Form 990 or Form 990-EZ.
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Go to www.irs.gov/Form990 for instructions and the latest information.

OMB No. 1545-0047

2020

Open to Public
Inspection

Name of the organization

MEMORIAL FOUNDATION INC

Employer identification number

37-1186034

Part I

Reason for Public Charity Status (All organizations must complete this part.) See instructions.

The organization is not a private foundation because it is: (For lines 1 through 12, check only one box.)

A church, convention of churches, or association of churches described in section 170(b)(1)(A)(i).

A school described in section 170(b)(1)(A)(ii). (Attach Schedule E (Form 990 or 990-EZ).)

A hospital or a cooperative hospital service organization described in section 170(b)(1)(A)(iii).

A medical research organization operated in conjunction with a hospital described in section 170(b)(1)(A)(iii). Enter the hospital's name, city, and state:

An organization operated for the benefit of a college or university owned or operated by a governmental unit described in section 170(b)(1)(A)(iv). (Complete Part II.)

A federal, state, or local government or governmental unit described in section 170(b)(1)(A)(v).

An organization that normally receives a substantial part of its support from a governmental unit or from the general public described in section 170(b)(1)(A)(vi). (Complete Part II.)

A community trust described in section 170(b)(1)(A)(vi). (Complete Part II.)

An agricultural research organization described in 170(b)(1)(A)(ix) operated in conjunction with a land-grant college or university or a non-land grant college of agriculture. See instructions. Enter the name, city, and state of the college or university:

An organization that normally receives: (1) more than 331/3% of its support from contributions, membership fees, and gross receipts from activities related to its exempt functions—subject to certain exceptions, and (2) no more than 331/3% of its support from gross investment income and unrelated business taxable income (less section 511 tax) from businesses acquired by the organization after June 30, 1975. See section 509(a)(2). (Complete Part III.)

An organization organized and operated exclusively to test for public safety. See section 509(a)(4).

An organization organized and operated exclusively for the benefit of, to perform the functions of, or to carry out the purposes of one or more publicly supported organizations described in section 509(a)(1) or section 509(a)(2). See section 509(a)(3). Check the box in lines 12a through 12d that describes the type of supporting organization and complete lines 12e, 12f, and 12g.

Type I. A supporting organization operated, supervised, or controlled by its supported organization(s), typically by giving the supported organization(s) the power to regularly appoint or elect a majority of the directors or trustees of the supporting organization. You must complete Part IV, Sections A and B.

Type II. A supporting organization supervised or controlled in connection with its supported organization(s), by having control or management of the supporting organization vested in the same persons that control or manage the supported organization(s). You must complete Part IV, Sections A and C.

Type III functionally integrated. A supporting organization operated in connection with, and functionally integrated with, its supported organization(s) (see instructions). You must complete Part IV, Sections A, D, and E.

Type III non-functionally integrated. A supporting organization operated in connection with its supported organization(s) that is not functionally integrated. The organization generally must satisfy a distribution requirement and an attentiveness requirement (see instructions). You must complete Part IV, Sections A and D, and Part V.

Check this box if the organization received a written determination from the IRS that it is a Type I, Type II, Type III functionally integrated, or Type III non-functionally integrated supporting organization.

Enter the number of supported organizations ...............................

Provide the following information about the supported organization(s).

(i) Name of supported organization	(ii) EIN	(iv) Is the organization listed in your governing document?		(v) Amount of monetary support (see instructions)	(vi) Amount of other support (see instructions)
(i) Name of supported organization	(ii) EIN	Yes	No	(v) Amount of monetary support (see instructions)	(vi) Amount of other support (see instructions)


Total

For Paperwork Reduction Act Notice, see the Instructions for
Form 990 or 990-EZ.

Cat. No. 11285F

Schedule A (Form 990 or 990-EZ) 2020

Page 2

Part II

Support Schedule for Organizations Described in Sections 170(b)(1)(A)(iv) and 170(b)(1)(A)(vi)
(Complete only if you checked the box on line 5, 7, or 8 of Part I or if the organization failed to qualify under Part III. If the organization failed to qualify under the tests listed below, please complete Part III.)

Section A. Public Support

Calendar year (or fiscal year beginning in)		(a) 2016	(b) 2017	(c) 2018	(d) 2019	(e) 2020	(f) Total
1	Gifts, grants, contributions, and membership fees received. (Do not include any "unusual grant.") ..	2,799,516	865,190	413,968	625,400	295,279	4,999,353
2	Tax revenues levied for the organization's benefit and either paid to or expended on its behalf....
3	The value of services or facilities furnished by a governmental unit to the organization without charge..
4	Total. Add lines 1 through 3	2,799,516	865,190	413,968	625,400	295,279	4,999,353
5	The portion of total contributions by each person (other than a governmental unit or publicly supported organization) included on line 1 that exceeds 2% of the amount shown on line 11, column (f)..						2,107,560
6	Public support. Subtract line 5 from line 4.						2,891,793

Section B. Total Support

Calendar year (or fiscal year beginning in)		(a) 2016	(b) 2017	(c) 2018	(d) 2019	(e) 2020	(f) Total
7	Amounts from line 4..	2,799,516	865,190	413,968	625,400	295,279	4,999,353
8	Gross income from interest, dividends, payments received on securities loans, rents, royalties and income from similar sources...	177,563	298,272	2,968,367	3,054,086	2,311,391	8,809,679
9	Net income from unrelated business activities, whether or not the business is regularly carried on..
10	Other income. Do not include gain or loss from the sale of capital assets (Explain in Part VI.)..		4,028	46,655	37,022	8,217	95,922
11	Total support. Add lines 7 through 10						13,904,954

Gross receipts from related activities, etc. (see instructions) ..................

144,000

First 5 years. If the Form 990 is for the organization's first, second, third, fourth, or fifth tax year as a section 501(c)(3) organization, check this box and stop here........................................ right arrow

Section C. Computation of Public Support Percentage

Public support percentage for 2020 (line 6, column (f) divided by line 11, column (f)) .........

20.800 %

Public support percentage for 2019 Schedule A, Part II, line 14 ...............

26.370 %

16a

33 1/3% support test—2020. If the organization did not check the box on line 13, and line 14 is 33 1/3% or more, check this box
and stop here. The organization qualifies as a publicly supported organization ....................... right arrow

33 1/3% support test—2019. If the organization did not check a box on line 13 or 16a, and line 15 is 33 1/3% or more, check this
box and stop here. The organization qualifies as a publicly supported organization ..................... right arrow

17a

10%-facts-and-circumstances test—2020. If the organization did not check a box on line 13, 16a, or 16b, and line 14
is 10% or more, and if the organization meets the "facts-and-circumstances" test, check this box and stop here. Explain
in Part VI how the organization meets the "facts-and-circumstances" test. The organization qualifies as a publicly supported
organization ..................................................... right arrow

10%-facts-and-circumstances test—2019. If the organization did not check a box on line 13, 16a, 16b, or 17a, and line
15 is 10% or more, and if the organization meets the "facts-and-circumstances" test, check this box and stop here.
Explain in Part VI how the organization meets the "facts-and-circumstances" test. The organization qualifies as a publicly
supported organization ................................................ right arrow

Private foundation. If the organization did not check a box on line 13, 16a, 16b, 17a, or 17b, check this box and see
instructions ..................................................... right arrow

Schedule A (Form 990 or 990-EZ) 2020

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Part III

Support Schedule for Organizations Described in Section 509(a)(2)
(Complete only if you checked the box on line 10 of Part I or if the organization failed to qualify under Part II. If the organization fails to qualify under the tests listed below, please complete Part II.)

Section A. Public Support

Calendar year (or fiscal year beginning in)		(a) 2016	(b) 2017	(c) 2018	(d) 2019	(e) 2020	(f) Total
1	Gifts, grants, contributions, and membership fees received. (Do not include any "unusual grants.") .
2	Gross receipts from admissions, merchandise sold or services performed, or facilities furnished in any activity that is related to the organization's tax-exempt purpose
3	Gross receipts from activities that are not an unrelated trade or business under section 513 .....
4	Tax revenues levied for the organization's benefit and either paid to or expended on its behalf...
5	The value of services or facilities furnished by a governmental unit to the organization without charge
6	Total. Add lines 1 through 5
7a	Amounts included on lines 1, 2, and 3 received from disqualified persons
b	Amounts included on lines 2 and 3 received from other than disqualified persons that exceed the greater of $5,000 or 1% of the amount on line 13 for the year.
c	Add lines 7a and 7b..
8	Public support. (Subtract line 7c from line 6.)

Section B. Total Support

Calendar year (or fiscal year beginning in)		(a) 2016	(b) 2017	(c) 2018	(d) 2019	(e) 2020	(f) Total
9	Amounts from line 6...
10a	Gross income from interest, dividends, payments received on securities loans, rents, royalties and income from similar sources..
b	Unrelated business taxable income (less section 511 taxes) from businesses acquired after June 30, 1975.
c	Add lines 10a and 10b.
11	Net income from unrelated business activities not included in line 10b, whether or not the business is regularly carried on.
12	Other income. Do not include gain or loss from the sale of capital assets (Explain in Part VI.) ..
13	Total support. (Add lines 9, 10c, 11, and 12.)..

First 5 years. If the Form 990 is for the organization's first, second, third, fourth, or fifth tax year as a section 501(c)(3) organization,
check this box and stop here............................................. right arrow

Section C. Computation of Public Support Percentage

Public support percentage for 2020 (line 8, column (f) divided by line 13, column (f)) .........

Public support percentage from 2019 Schedule A, Part III, line 15 ...............

Section D. Computation of Investment Income Percentage

Investment income percentage for 2020 (line 10c, column (f) divided by line 13, column (f)) ......

Investment income percentage from 2019 Schedule A, Part III, line 17 .............

19a

331/3% support tests—2020. If the organization did not check the box on line 14, and line 15 is more than 33 1/3%, and line 17 is not more than 33 1/3%, check this box and stop here. The organization qualifies as a publicly supported organization ....... right arrow

33 1/3% support tests—2019. If the organization did not check a box on line 14 or line 19a, and line 16 is more than 33 1/3% and line 18 is not more than 33 1/3%, check this box and stop here. The organization qualifies as a publicly supported organization .... right arrow

Private foundation. If the organization did not check a box on line 14, 19a, or 19b, check this box and see instructions .... right arrow

Schedule A (Form 990 or 990-EZ) 2020

Page 4

Part IV

Supporting Organizations

(Complete only if you checked a box on line 12 of Part I. If you checked box 12a, of Part I, complete Sections A and B. If you checked box 12b, of Part I, complete Sections A and C. If you checked box 12c, of Part I, complete Sections A, D, and E. If you checked box12d, of Part I, complete Sections A and D, and complete Part V.)

Section A. All Supporting Organizations

Yes

Are all of the organization’s supported organizations listed by name in the organization’s governing documents?
If "No," describe in Part VI how the supported organizations are designated. If designated by class or purpose,
describe the designation. If historic and continuing relationship, explain.

Did the organization have any supported organization that does not have an IRS determination of status under section 509(a)(1) or (2)? If "Yes," explain in Part VI how the organization determined that the supported organization was described in section 509(a)(1) or (2).

Did the organization have a supported organization described in section 501(c)(4), (5), or (6)? If "Yes," answer lines 3b and 3c below.

Did the organization confirm that each supported organization qualified under section 501(c)(4), (5), or (6) and satisfied the public support tests under section 509(a)(2)? If "Yes," describe in Part VI when and how the organization made the determination.

Did the organization ensure that all support to such organizations was used exclusively for section 170(c)(2)(B) purposes? If "Yes," explain in Part VI what controls the organization put in place to ensure such use.

Was any supported organization not organized in the United States ("foreign supported organization")? If “Yes” and if you checked box 12a or 12b in Part I, answer lines 4b and 4c below.

Did the organization have ultimate control and discretion in deciding whether to make grants to the foreign supported organization? If “Yes,” describe in Part VI how the organization had such control and discretion despite being controlled or supervised by or in connection with its supported organizations.

Did the organization support any foreign supported organization that does not have an IRS determination under sections 501(c)(3) and 509(a)(1) or (2)? If “Yes,” explain in Part VI what controls the organization used to ensure that all support to the foreign supported organization was used exclusively for section 170(c)(2)(B) purposes.

Did the organization add, substitute, or remove any supported organizations during the tax year? If “Yes,” answer lines 5b and 5c below (if applicable). Also, provide detail in Part VI, including (i) the names and EIN numbers of the supported organizations added, substituted, or removed; (ii) the reasons for each such action; (iii) the authority under the organization's organizing document authorizing such action; and (iv) how the action was accomplished (such as by amendment to the organizing document).

Type I or Type II only. Was any added or substituted supported organization part of a class already designated in the organization's organizing document?

Substitutions only. Was the substitution the result of an event beyond the organization's control?

Did the organization provide support (whether in the form of grants or the provision of services or facilities) to anyone other than (i) its supported organizations, (ii) individuals that are part of the charitable class benefited by one or more of its supported organizations, or (iii) other supporting organizations that also support or benefit one or more of the filing organization’s supported organizations? If “Yes,” provide detail in Part VI.

Did the organization provide a grant, loan, compensation, or other similar payment to a substantial contributor (defined in section 4958(c)(3)(C)), a family member of a substantial contributor, or a 35% controlled entity with regard to a substantial contributor? If “Yes,” complete Part I of Schedule L (Form 990 or 990-EZ) .

Did the organization make a loan to a disqualified person (as defined in section 4958) not described in line 7? If “Yes,” complete Part I of Schedule L (Form 990 or 990-EZ).

Was the organization controlled directly or indirectly at any time during the tax year by one or more disqualified persons, as defined in section 4946 (other than foundation managers and organizations described in section 509(a)(1) or (2))? If “Yes,” provide detail in Part VI.

Did one or more disqualified persons (as defined in line 9a) hold a controlling interest in any entity in which the supporting organization had an interest? If “Yes,” provide detail in Part VI.

Did a disqualified person (as defined in line 9a) have an ownership interest in, or derive any personal benefit from, assets in which the supporting organization also had an interest? If “Yes,” provide detail in Part VI.

10a

Was the organization subject to the excess business holdings rules of section 4943 because of section 4943(f) (regarding certain Type II supporting organizations, and all Type III non-functionally integrated supporting organizations)? If “Yes,” answer line 10b below.

10a

Did the organization have any excess business holdings in the tax year? (Use Schedule C, Form 4720, to determine whether the organization had excess business holdings).

10b

Schedule A (Form 990 or 990-EZ) 2020

Page 5

Part IV

Supporting Organizations (continued)

Yes

Has the organization accepted a gift or contribution from any of the following persons?

A person who directly or indirectly controls, either alone or together with persons described in lines 11b and 11c below, the governing body of a supported organization?

11a

A family member of a person described in 11a above?

11b

A 35% controlled entity of a person described in line 11a or 11b above? If “Yes” to 11a, 11b, or 11c, provide detail in Part VI.

11c

Section B. Type I Supporting Organizations

Yes

Did the officers, directors, trustees, or membership of one or more supported organizations have the power to regularly appoint or elect at least a majority of the organization’s directors or trustees at all times during the tax year? If “No,” describe in Part VI how the supported organization(s) effectively operated, supervised, or controlled the organization’s activities. If the organization had more than one supported organization, describe how the powers to appoint and/or remove directors or trustees were allocated among the supported organizations and what conditions or restrictions, if any, applied to such powers during the tax year.

Did the organization operate for the benefit of any supported organization other than the supported organization(s) that operated, supervised, or controlled the supporting organization? If “Yes,” explain in Part VI how providing such benefit carried out the purposes of the supported organization(s) that operated, supervised or controlled the supporting organization.

Section C. Type II Supporting Organizations

Yes

Were a majority of the organization’s directors or trustees during the tax year also a majority of the directors or trustees of each of the organization’s supported organization(s)? If “No,” describe in Part VI how control or management of the supporting organization was vested in the same persons that controlled or managed the supported organization(s).

Section D. All Type III Supporting Organizations

Yes

Did the organization provide to each of its supported organizations, by the last day of the fifth month of the organization’s tax year, (i) a written notice describing the type and amount of support provided during the prior tax year, (ii) a copy of the Form 990 that was most recently filed as of the date of notification, and (iii) copies of the organization’s governing documents in effect on the date of notification, to the extent not previously provided?

Were any of the organization’s officers, directors, or trustees either (i) appointed or elected by the supported organization(s) or (ii) serving on the governing body of a supported organization? If "No," explain in Part VI how the organization maintained a close and continuous working relationship with the supported organization(s).

By reason of the relationship described in line 2 above, did the organization’s supported organizations have a significant voice in the organization’s investment policies and in directing the use of the organization’s income or assets at all times during the tax year? If "Yes," describe in Part VI the role the organization’s supported organizations played in this regard.

Section E. Type III Functionally-Integrated Supporting Organizations

Check the box next to the method that the organization used to satisfy the Integral Part Test during the year (see instructions):

The organization satisfied the Activities Test. Complete line 2 below.

The organization is the parent of each of its supported organizations. Complete line 3 below.

The organization supported a governmental entity. Describe in Part VI how you supported a government entity (see instructions)

Activities Test. Answer lines 2a and 2b below.

Yes

Did substantially all of the organization’s activities during the tax year directly further the exempt purposes of the supported organization(s) to which the organization was responsive? If "Yes," then in Part VI identify those supported organizations and explain how these activities directly furthered their exempt purposes, how the organization was responsive to those supported organizations, and how the organization determined that these activities constituted substantially all of its activities.

Did the activities described in line 2a, above constitute activities that, but for the organization’s involvement, one or more of the organization’s supported organization(s) would have been engaged in? If "Yes," explain in Part VI the reasons for the organization’s position that its supported organization(s) would have engaged in these activities but for the organization’s involvement.

Parent of Supported Organizations. Answer lines 3a and 3b below.

Did the organization have the power to regularly appoint or elect a majority of the officers, directors, or trustees of each of the supported organizations?If "Yes" or "No", provide details in Part VI.

Did the organization exercise a substantial degree of direction over the policies, programs and activities of each of its supported organizations? If "Yes," describe in Part VI. the role played by the organization in this regard.

Schedule A (Form 990 or 990-EZ) 2020

Page 6

Part V

Type III Non-Functionally Integrated 509(a)(3) Supporting Organizations

Check here if the organization satisfied the Integral Part Test as a qualifying trust on Nov. 20, 1970 (explain in Part VI). See instructions. All other Type III non-functionally integrated supporting organizations must complete Sections A through E.

	Section A - Adjusted Net Income		(A) Prior Year	(B) Current Year (optional)
1	Net short-term capital gain	1
2	Recoveries of prior-year distributions	2
3	Other gross income (see instructions)	3
4	Add lines 1 through 3	4
5	Depreciation and depletion	5
6	Portion of operating expenses paid or incurred for production or collection of gross income or for management, conservation, or maintenance of property held for production of income (see instructions)	6
7	Other expenses (see instructions)	7
8	Adjusted Net Income (subtract lines 5, 6 and 7 from line 4)	8

	Section B - Minimum Asset Amount		(A) Prior Year	(B) Current Year (optional)
1	Aggregate fair market value of all non-exempt-use assets (see instructions for short tax year or assets held for part of year):	1
a	Average monthly value of securities	1a
b	Average monthly cash balances	1b
c	Fair market value of other non-exempt-use assets	1c
d	Total (add lines 1a, 1b, and 1c)	1d
e	Discount claimed for blockage or other factors (explain in detail in Part VI):
2	Acquisition indebtedness applicable to non-exempt use assets	2
3	Subtract line 2 from line 1d	3
4	Cash deemed held for exempt use. Enter 0.015 of line 3 (for greater amount, see instructions).	4
5	Net value of non-exempt-use assets (subtract line 4 from line 3)	5
6	Multiply line 5 by 0.035	6
7	Recoveries of prior-year distributions	7
8	Minimum Asset Amount (add line 7 to line 6)	8

	Section C - Distributable Amount		Current Year
1	Adjusted net income for prior year (from Section A, line 8, Column A)	1
2	Enter 85% of line 1	2
3	Minimum asset amount for prior year (from Section B, line 8, Column A)	3
4	Enter greater of line 2 or line 3	4
5	Income tax imposed in prior year	5
6	Distributable Amount. Subtract line 5 from line 4, unless subject to emergency temporary reduction (see instructions)	6

Check here if the current year is the organization's first as a non-functionally-integrated Type III supporting organization (see instructions)

Schedule A (Form 990 or 990-EZ) 2020

Page 7

Part V

Type III Non-Functionally Integrated 509(a)(3) Supporting Organizations(continued)

Section D - Distributions		Current Year
1 Amounts paid to supported organizations to accomplish exempt purposes	1
2 Amounts paid to perform activity that directly furthers exempt purposes of supported organizations, in excess of income from activity	2
3 Administrative expenses paid to accomplish exempt purposes of supported organizations	3
4 Amounts paid to acquire exempt-use assets	4
5 Qualified set-aside amounts (prior IRS approval required - provide details in Part VI)	5
6 Other distributions (describe in Part VI). See instructions	6
7Total annual distributions. Add lines 1 through 6.	7
8 Distributions to attentive supported organizations to which the organization is responsive (provide details in Part VI). See instructions	8
9 Distributable amount for 2020 from Section C, line 6	9
10 Line 8 amount divided by Line 9 amount	10

Section E - Distribution Allocations (see instructions)		(i) Excess Distributions	(ii) Underdistributions Pre-2020	(iii) Distributable Amount for 2020
1 Distributable amount for 2020 from Section C, line 6
2 Underdistributions, if any, for years prior to 2019 (reasonable cause required-- explain in Part VI). See instructions.
3 Excess distributions carryover, if any, to 2020:
a From 2015.......
b From 2016.......
c From 2017.......
d From 2018.......
e From 2019.......
fTotal of lines 3a through e
g Applied to underdistributions of prior years
h Applied to 2020 distributable amount
i Carryover from 2015 not applied (see instructions)
j Remainder. Subtract lines 3g, 3h, and 3i from line 3f.
4Distributions for 2020 from Section D, line 7:
$
a Applied to underdistributions of prior years
b Applied to 2020 distributable amount
c Remainder. Subtract lines 4a and 4b from line 4.
5 Remaining underdistributions for years prior to 2020, if any. Subtract lines 3g and 4a from line 2. If the amount is greater than zero, explain in Part VI. See instructions.
6 Remaining underdistributions for 2020. Subtract lines 3h and 4b from line 1. If the amount is greater than zero, explain in Part VI. See instructions.
7 Excess distributions carryover to 2021. Add lines 3j and 4c.
8 Breakdown of line 7:
a Excess from 2016.....
b Excess from 2017.....
c Excess from 2018.....
d Excess from 2019.....
e Excess from 2020.....

Schedule A (Form 990 or 990-EZ) (2020)

Schedule A (Form 990 or 990-EZ) 2020

Page 8

Part VI

Supplemental Information. Provide the explanations required by Part II, line 10; Part II, line 17a or 17b; Part III, line 12; Part IV, Section A, lines 1, 2, 3b, 3c, 4b, 4c, 5a, 6, 9a, 9b, 9c, 11a, 11b, and 11c; Part IV, Section B, lines 1 and 2; Part IV, Section C, line 1; Part IV, Section D, lines 2 and 3; Part IV, Section E, lines 1c, 2a, 2b, 3a and 3b; Part V, line 1; Part V, Section B, line 1e; Part V Section D, lines 5, 6, and 8; and Part V, Section E, lines 2, 5, and 6. Also complete this part for any additional information. (See instructions).

Facts And Circumstances Test
FACTS AND CIRCUMSTANCES TEST IN REGULATIONS 1.170A-9(F)(3)MEMORIAL FOUNDATION INC. (THE REPORTING ORGANIZATION) MAINTAINS A STAFF ACTIVELY ENGAGED IN SUPPORT OF ITS MISSION TO ENHANCE COMMUNITY SUPPORT OF PROVIDING EXCEPTIONAL HEALTHCARE AND COMPASSIONATE SERVICES TO THE COMMUNITY SERVED BY ITS AFFILIATE HOSPITALS (PROTESTANT MEMORIAL MEDICAL CENTER, INC.). THE ORGANIZATION PLANS AND CONDUCTS VARIOUS FUNDRAISING ACTIVITIES AND SPONSORS COMMUNITY EDUCATION OPPORTUNITIES. BASED ON ALL OF THE FACTS AND CIRCUMSTANCES, THE ORGANIZATION MEETS THE FACTS AND CIRCUMSTANCES TEST IN REGULATIONS 1.170A-9(F)(3).10% SUPPORT LIMITATIONTHE PERCENTAGE OF SUPPORT NORMALLY RECEIVED BY THE ORGANIZATION FROM GOVERNMENTAL UNITS OR THE GENERAL PUBLIC IS GREATER THAN 10%. FOR THE CURRENT TAX YEAR (2020), THE ORGANIZATION'S PERCENTAGE OF PUBLIC SUPPORT IS 21%.ATTRACTION OF PUBLIC SUPPORTTHE ORGANIZATION SOLICITS FUNDS FROM THE GENERAL PUBLIC, COMMUNITY GROUPS, GOVERNMENTAL UNITS, AND OTHER PUBLIC CHARITIES ON A CONTINUOUS BASIS. SPECIFICALLY, THE ORGANIZATION SOLICITS SUPPORT FROM THE GENERAL PUBLIC BY HAVING A LINK AVAILABLE ON THE ORGANIZATION'S WEBSITE FOR THE GENERAL PUBLIC TO DONATE. ADDITIONALLY, THE ORGANIZATION HAS STAFF, INCLUDING AN EXECUTIVE DIRECTOR WHO IS DEDICATED TO FUNDRAISING FROM THE GENERAL PUBLIC, COMMUNITY GROUPS, GOVERNMENTAL UNITS AND OTHER PUBLIC CHARITIES. FURTHER, IN PRE-COVID YEARS (2019 AND EARLIER), THE ORGANIZATION CONDUCTS SPECIFIC FUNDRAISING EVENTS SUCH AS A GOLF TOURNAMENT AND AN ANNUAL GALA TO SUPPORT ORGANIZATION INITIATIVES. FOR EXAMPLE, THE ORGANIZATION'S ANNUAL GOLF TOURNAMENT RAISES FUNDS FOR NEEDED MEDICAL EQUIPMENT AT THE ORGANIZATION'S AFFILIATE HOSPITAL. DUE TO COVID-19 PANDEMIC AND IN 2020 THE STATE OF ILLINOIS' RESTRICTIONS ON PUBLIC GATHERING, THE ORGANIZATION ADAPTED AND CHANGED ITS GALA TO A VIRTUAL EVENT TO ALLOW FOR CONTINUOUS FUNDRAISING. THE ORGANIZATION CONTINUES TO EXPLORE OPTIONS FOR SOLICITING PUBLIC SUPPORT FROM DONORS OTHER THAN NORMAL IN PERSON EVENTS.PERCENTAGE OF FINANCIAL SUPPORTHISTORICALLY, THE ORGANIZATION HAS BEEN PUBLICLY SUPPORTED. SPECIFICALLY, THE ORGANIZATION'S PUBLIC SUPPORT SINCE 2016 IS AS FOLLOWS:TAX YEAR PERCENTAGE OF PUBLIC SUPPORT2016 59%2017 50%2018* 38%2019 27%2020 21%*IN 2018, THE ORGANIZATION RECEIVED A $100,000,000 EQUITY TRANSFER FROM BJC HEALTH SYSTEM, A 501(C)(3) CHARITABLE NONPROFIT ORGANIZATION AND SUPPORTING ORGANIZATION FOR VARIOUS CHARITABLE NONPROFIT HOSPITALS. SINCE THAT TIME, IN TAX YEARS 2019 AND 2020, THE ORGANIZATION'S PUBLIC SUPPORT HAS DECREASED DUE TO THE INVESTMENT INCOME GENERATED BY THE 2018 CONTRIBUTION.SOURCES OF SUPPORTTHE ORGANIZATION RECEIVES SUPPORT FROM NUMEROUS PERSONS, INCLUDING, BUT NOT LIMITED TO, INDIVIDUALS, BUSINESSES, AND OTHER ORGANIZATIONS. THE ORGANIZATION ANNUALLY HAS OVER 100 DIFFERENT DONORS PROVIDING VARYING LEVELS OF SUPPORT AS IDENTIFIED ON THE ORGANIZATION'S WEBSITE. THE ORGANIZATION APPEALS TO A LARGE PORTION OF THE POPULATION IN SOUTHWESTERN ILLINOIS AS IT SUPPORTS TWO HOSPITALS OWNED BY PROTESTANT MEMORIAL MEDICAL CENTER, INC. AS WELL AS THE SOUTHWESTERN ILLINOIS COMMUNITY.REPRESENTATIVE GOVERNING BODYTHE ORGANIZATION'S BOARD OF DIRECTORS REFLECTS THE BROAD INTERESTS OF THE SOUTHWESTERN ILLINOIS COMMUNITY. SPECIFICALLY, THE ORGANIZATION IS GOVERNED BY A BOARD THAT CONSISTS PRIMARILY OF COMMUNITY LEADERS WITH AN EXPERTISE OR INTEREST IN HEALTHCARE. THE BOARD REPRESENTS A BROAD CROSS-SECTION OF THE VIEWS AND INTEREST OF THE COMMUNITIES SERVED BY THE ORGANIZATION'S AFFILIATE HOSPITALS. TEN OF THE 11 BOARD MEMBERS ARE INDEPENDENT FROM THE ORGANIZATION (I.E. NOT EMPLOYEES OF THE ORGANIZATION OR ITS AFFILIATES). AVAILABILITY OF PUBLIC FACILITIES OR SERVICES; PARTICIPATION IN PROGRAMS OR POLICIESTHE ORGANIZATION PROVIDES SERVICES DIRECTED TO THE BENEFIT OF THE GENERAL PUBLIC ON A CONTINUING BASIS. SPECIFICALLY, THE ORGANIZATION PROVIDES PATIENT SUPPORT FOR HEALING, HEALTH PROFESSIONS EDUCATIONAL SCHOLARSHIPS, SUPPORT FOR HOSPICE PROGRAMS, EDUCATIONAL EVENTS SUCH AS PROVIDING INFORMATION FOR ATHLETIC TRAINERS AT HIGH SCHOOL SPORTING EVENTS, PROVIDING INFORMATION AT HEART HEALTH AWARENESS EVENTS AND OTHER COMMUNITY SUPPORT.ALSO, THE ORGANIZATION FUNDRAISES TO SUPPORT THE GENERAL PUBLIC WITH TWO SPECIFIC FUNDS, THE INDIGENT CARE FUND AND EMERGENCY FUND. THE INDIGENT CARE FUND SUPPORTS PATIENTS THAT MAY NEED FINANCING ASSISTANCE COVERING HOSPITAL EXPENSES. THE EMERGENCY FUND PROVIDES AN OPPORTUNITY TO UNDERWRITE THE COSTS OF EQUIPMENT, SUPPLIES, MATERIALS, SPECIALIZED EDUCATION OR ANY NEED THAT MAY ARISE DURING A DISASTER SITUATION, SUCH AS COVID-19.

Facts And Circumstances Test

FACTS AND CIRCUMSTANCES TEST IN REGULATIONS 1.170A-9(F)(3)MEMORIAL FOUNDATION INC. (THE REPORTING ORGANIZATION) MAINTAINS A STAFF ACTIVELY ENGAGED IN SUPPORT OF ITS MISSION TO ENHANCE COMMUNITY SUPPORT OF PROVIDING EXCEPTIONAL HEALTHCARE AND COMPASSIONATE SERVICES TO THE COMMUNITY SERVED BY ITS AFFILIATE HOSPITALS (PROTESTANT MEMORIAL MEDICAL CENTER, INC.). THE ORGANIZATION PLANS AND CONDUCTS VARIOUS FUNDRAISING ACTIVITIES AND SPONSORS COMMUNITY EDUCATION OPPORTUNITIES. BASED ON ALL OF THE FACTS AND CIRCUMSTANCES, THE ORGANIZATION MEETS THE FACTS AND CIRCUMSTANCES TEST IN REGULATIONS 1.170A-9(F)(3).10% SUPPORT LIMITATIONTHE PERCENTAGE OF SUPPORT NORMALLY RECEIVED BY THE ORGANIZATION FROM GOVERNMENTAL UNITS OR THE GENERAL PUBLIC IS GREATER THAN 10%. FOR THE CURRENT TAX YEAR (2020), THE ORGANIZATION'S PERCENTAGE OF PUBLIC SUPPORT IS 21%.ATTRACTION OF PUBLIC SUPPORTTHE ORGANIZATION SOLICITS FUNDS FROM THE GENERAL PUBLIC, COMMUNITY GROUPS, GOVERNMENTAL UNITS, AND OTHER PUBLIC CHARITIES ON A CONTINUOUS BASIS. SPECIFICALLY, THE ORGANIZATION SOLICITS SUPPORT FROM THE GENERAL PUBLIC BY HAVING A LINK AVAILABLE ON THE ORGANIZATION'S WEBSITE FOR THE GENERAL PUBLIC TO DONATE. ADDITIONALLY, THE ORGANIZATION HAS STAFF, INCLUDING AN EXECUTIVE DIRECTOR WHO IS DEDICATED TO FUNDRAISING FROM THE GENERAL PUBLIC, COMMUNITY GROUPS, GOVERNMENTAL UNITS AND OTHER PUBLIC CHARITIES. FURTHER, IN PRE-COVID YEARS (2019 AND EARLIER), THE ORGANIZATION CONDUCTS SPECIFIC FUNDRAISING EVENTS SUCH AS A GOLF TOURNAMENT AND AN ANNUAL GALA TO SUPPORT ORGANIZATION INITIATIVES. FOR EXAMPLE, THE ORGANIZATION'S ANNUAL GOLF TOURNAMENT RAISES FUNDS FOR NEEDED MEDICAL EQUIPMENT AT THE ORGANIZATION'S AFFILIATE HOSPITAL. DUE TO COVID-19 PANDEMIC AND IN 2020 THE STATE OF ILLINOIS' RESTRICTIONS ON PUBLIC GATHERING, THE ORGANIZATION ADAPTED AND CHANGED ITS GALA TO A VIRTUAL EVENT TO ALLOW FOR CONTINUOUS FUNDRAISING. THE ORGANIZATION CONTINUES TO EXPLORE OPTIONS FOR SOLICITING PUBLIC SUPPORT FROM DONORS OTHER THAN NORMAL IN PERSON EVENTS.PERCENTAGE OF FINANCIAL SUPPORTHISTORICALLY, THE ORGANIZATION HAS BEEN PUBLICLY SUPPORTED. SPECIFICALLY, THE ORGANIZATION'S PUBLIC SUPPORT SINCE 2016 IS AS FOLLOWS:TAX YEAR PERCENTAGE OF PUBLIC SUPPORT2016 59%2017 50%2018* 38%2019 27%2020 21%*IN 2018, THE ORGANIZATION RECEIVED A $100,000,000 EQUITY TRANSFER FROM BJC HEALTH SYSTEM, A 501(C)(3) CHARITABLE NONPROFIT ORGANIZATION AND SUPPORTING ORGANIZATION FOR VARIOUS CHARITABLE NONPROFIT HOSPITALS. SINCE THAT TIME, IN TAX YEARS 2019 AND 2020, THE ORGANIZATION'S PUBLIC SUPPORT HAS DECREASED DUE TO THE INVESTMENT INCOME GENERATED BY THE 2018 CONTRIBUTION.SOURCES OF SUPPORTTHE ORGANIZATION RECEIVES SUPPORT FROM NUMEROUS PERSONS, INCLUDING, BUT NOT LIMITED TO, INDIVIDUALS, BUSINESSES, AND OTHER ORGANIZATIONS. THE ORGANIZATION ANNUALLY HAS OVER 100 DIFFERENT DONORS PROVIDING VARYING LEVELS OF SUPPORT AS IDENTIFIED ON THE ORGANIZATION'S WEBSITE. THE ORGANIZATION APPEALS TO A LARGE PORTION OF THE POPULATION IN SOUTHWESTERN ILLINOIS AS IT SUPPORTS TWO HOSPITALS OWNED BY PROTESTANT MEMORIAL MEDICAL CENTER, INC. AS WELL AS THE SOUTHWESTERN ILLINOIS COMMUNITY.REPRESENTATIVE GOVERNING BODYTHE ORGANIZATION'S BOARD OF DIRECTORS REFLECTS THE BROAD INTERESTS OF THE SOUTHWESTERN ILLINOIS COMMUNITY. SPECIFICALLY, THE ORGANIZATION IS GOVERNED BY A BOARD THAT CONSISTS PRIMARILY OF COMMUNITY LEADERS WITH AN EXPERTISE OR INTEREST IN HEALTHCARE. THE BOARD REPRESENTS A BROAD CROSS-SECTION OF THE VIEWS AND INTEREST OF THE COMMUNITIES SERVED BY THE ORGANIZATION'S AFFILIATE HOSPITALS. TEN OF THE 11 BOARD MEMBERS ARE INDEPENDENT FROM THE ORGANIZATION (I.E. NOT EMPLOYEES OF THE ORGANIZATION OR ITS AFFILIATES). AVAILABILITY OF PUBLIC FACILITIES OR SERVICES; PARTICIPATION IN PROGRAMS OR POLICIESTHE ORGANIZATION PROVIDES SERVICES DIRECTED TO THE BENEFIT OF THE GENERAL PUBLIC ON A CONTINUING BASIS. SPECIFICALLY, THE ORGANIZATION PROVIDES PATIENT SUPPORT FOR HEALING, HEALTH PROFESSIONS EDUCATIONAL SCHOLARSHIPS, SUPPORT FOR HOSPICE PROGRAMS, EDUCATIONAL EVENTS SUCH AS PROVIDING INFORMATION FOR ATHLETIC TRAINERS AT HIGH SCHOOL SPORTING EVENTS, PROVIDING INFORMATION AT HEART HEALTH AWARENESS EVENTS AND OTHER COMMUNITY SUPPORT.ALSO, THE ORGANIZATION FUNDRAISES TO SUPPORT THE GENERAL PUBLIC WITH TWO SPECIFIC FUNDS, THE INDIGENT CARE FUND AND EMERGENCY FUND. THE INDIGENT CARE FUND SUPPORTS PATIENTS THAT MAY NEED FINANCING ASSISTANCE COVERING HOSPITAL EXPENSES. THE EMERGENCY FUND PROVIDES AN OPPORTUNITY TO UNDERWRITE THE COSTS OF EQUIPMENT, SUPPLIES, MATERIALS, SPECIALIZED EDUCATION OR ANY NEED THAT MAY ARISE DURING A DISASTER SITUATION, SUCH AS COVID-19.

Return Reference	Explanation
SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME:	BEE FARM - 2016 AMOUNT: $ 0. 2017 AMOUNT: $ 4,028. 2018 AMOUNT: $ 15,860. 2019 AMOUNT: $ 15,296. 2020 AMOUNT: $ 8,007. GRANT RECOVERIES - 2018 AMOUNT: $ 30,795. 2019 AMOUNT: $ 21,726. 2020 AMOUNT: $ 210.
SCHEDULE A, PART II, LINE 10, EXPLANATION FOR OTHER INCOME:	THE BALANCE IS MADE UP OF (1) RECOVERY OF PRIOR YEAR GRANTS $210 AND (2) MEMORIAL FOUNDATION, INC (MFI) RECEIVED A SHARE OF A FARM VIA BEQUEST MANY YEARS AGO. MFI OWNS ONE-THIRD OF THE FARM WITH TWO OTHER TAX EXEMPT ORGANIZATIONS. GRANT RECOVERIES $210 FARM INCOME $8,007 TOTAL $8,217

Schedule A (Form 990 or 990-EZ) 2020

Additional Data

Software ID:
Software Version:

- TIN:

Schedule B
(Form 990, 990-EZ,
or 990-PF)

Department of the Treasury
Internal Revenue Service

Schedule of Contributors

Attach to Form 990, 990-EZ, or 990-PF.

Go to www.irs.gov/Form990 for the latest information.

OMB No. 1545-0047

2020

Name of the organization

MEMORIAL FOUNDATION INC

Employer identification number

37-1186034

Organization type (check one):

Filers of:

Section:

Form 990 or 990-EZ

501(c)( ) (enter number) organization

4947(a)(1) nonexempt charitable trust not treated as a private foundation

527 political organization

Form 990-PF

501(c)(3) exempt private foundation

4947(a)(1) nonexempt charitable trust treated as a private foundation

501(c)(3) taxable private foundation

Check if your organization is covered by the General Rule or a Special Rule.
Note: Only a section 501(c)(7), (8), or (10) organization can check boxes for both the General Rule and a Special Rule. See instructions.

General Rule

For an organization filing Form 990, 990-EZ, or 990-PF that received, during the year, contributions totaling $5,000 or more (in money or other property) from any one contributor. Complete Parts I and II. See instructions for determining a contributor's total contributions.

Special Rules

For an organization described in section 501(c)(3) filing Form 990 or 990-EZ that met the 33¹/3% support test of the regulations
under sections 509(a)(1) and 170(b)(1)(A)(vi), that checked Schedule A (Form 990 or 990-EZ), Part II, line 13, 16a, or 16b, and that received from any one contributor, during the year, total contributions of the greater of (1) $5,000 or (2) 2% of the amount on (i) Form 990, Part VIII, line 1h, or (ii) Form 990-EZ, line 1. Complete Parts I and II.

For an organization described in section 501(c)(7), (8), or (10) filing Form 990 or 990-EZ that received from any one contributor,
during the year, total contributions of more than $1,000 exclusively for religious, charitable, scientific, literary, or educational purposes, or for the prevention of cruelty to children or animals. Complete Parts I, II, and III.

For an organization described in section 501(c)(7), (8), or (10) filing Form 990 or 990-EZ that received from any one contributor,
during the year, contributions exclusively for religious, charitable, etc., purposes, but no such contributions totaled more than $1,000. If this box is checked, enter here the total contributions that were received during the year for an exclusively religious, charitable, etc., purpose. Don't complete any of the parts unless the General Rule applies to this organization because it received nonexclusively religious, charitable, etc., contributions totaling $5,000 or more during the year ......... Arrow Bullet

Caution: An organization that isn't covered by the General Rule and/or the Special Rules doesn't file Schedule B (Form 990,
990-EZ, or 990-PF), but it must answer “No” on Part IV, line 2, of its Form 990; or check the box on line H of its Form 990-EZ
or on its Form 990PF, Part I, line 2, to certify that it doesn't meet the filing requirements of Schedule B (Form 990,
990-EZ, or 990-PF).

For Paperwork Reduction Act Notice, see the Instructions
for Form 990, 990-EZ, or 990-PF.

Cat. No. 30613XSchedule B (Form 990, 990-EZ, or 990-PF) (2020)

Schedule B (Form 990, 990-EZ, or 990-PF) (2020) Page 2

Name of organization MEMORIAL FOUNDATION INC

Part I Contributors	Contributors (see instructions). Use duplicate copies of Part I if additional space is needed.
(a) No.	(b) Name, address, and ZIP + 4	(c) Total contributions	(d) Type of contribution
RESTRICTED	,	$ RESTRICTED	Person Payroll Noncash (Complete Part II for noncash contributions.)
(a) No.	(b) Name, address, and ZIP + 4	(c) Total contributions	(d) Type of contribution
		$	Person Payroll Noncash (Complete Part II for noncash contributions.)
(a) No.	(b) Name, address, and ZIP + 4	(c) Total contributions	(d) Type of contribution
		$	Person Payroll Noncash (Complete Part II for noncash contributions.)
(a) No.	(b) Name, address, and ZIP + 4	(c) Total contributions	(d) Type of contribution
		$	Person Payroll Noncash (Complete Part II for noncash contributions.)
(a) No.	(b) Name, address, and ZIP + 4	(c) Total contributions	(d) Type of contribution
		$	Person Payroll Noncash (Complete Part II for noncash contributions.)
(a) No.	(b) Name, address, and ZIP + 4	(c) Total contributions	(d) Type of contribution
		$	Person Payroll Noncash (Complete Part II for noncash contributions.)
Schedule B (Form 990, 990-EZ, or 990-PF) (2020)

Schedule B (Form 990, 990-EZ, or 990-PF) (2020)

Page 3

Name of organization MEMORIAL FOUNDATION INC		Employer identification number 37-1186034

Part II	Noncash Property (see instructions). Use duplicate copies of Part II if additional space is needed.
(a) No. from Part I	(b) Description of noncash property given	(c) FMV (or estimate) (See instructions)	(d) Date received
		$
(a) No. from Part I	(b) Description of noncash property given	(c) FMV (or estimate) (See instructions)	(d) Date received
		$
(a) No. from Part I	(b) Description of noncash property given	(c) FMV (or estimate) (See instructions)	(d) Date received
		$
(a) No. from Part I	(b) Description of noncash property given	(c) FMV (or estimate) (See instructions)	(d) Date received
		$
(a) No. from Part I	(b) Description of noncash property given	(c) FMV (or estimate) (See instructions)	(d) Date received
		$
(a) No. from Part I	(b) Description of noncash property given	(c) FMV (or estimate) (See instructions)	(d) Date received
		$
Schedule B (Form 990, 990-EZ, or 990-PF) (2020)

Schedule B (Form 990, 990-EZ, or 990-PF) (2020)

Page 4


Name of organization MEMORIAL FOUNDATION INC			Employer identification number 37-1186034
Part III Exclusively religious, charitable, etc., contributions to organizations described in section 501(c)(7), (8), or (10) that total more than $1,000 for the year from any one contributor. Complete columns (a) through (e) and the following line entry. For organizations completing Part III, enter the total of exclusively religious, charitable, etc., contributions of $1,000 or less for the year. (Enter this information once. See instructions.) $ Use duplicate copies of Part III if additional space is needed.

(a)
No. from Part I

(b) Purpose of gift

(d) Description of how gift is held

(e) Transfer of gift
Transferee's name, address, and ZIP 4	Relationship of transferor to transferee

(a)
No. from Part I

(b) Purpose of gift

(d) Description of how gift is held

(e) Transfer of gift
Transferee's name, address, and ZIP 4	Relationship of transferor to transferee

(a)
No. from Part I

(b) Purpose of gift

(d) Description of how gift is held

(e) Transfer of gift
Transferee's name, address, and ZIP 4	Relationship of transferor to transferee

(a)
No. from Part I

(b) Purpose of gift

(d) Description of how gift is held

(e) Transfer of gift
Transferee's name, address, and ZIP 4	Relationship of transferor to transferee

Schedule B (Form 990, 990-EZ, or 990-PF) (2020)

Additional Data

Software ID:
Software Version:

- TIN:

SCHEDULE D
(Form 990)

Department of the Treasury
Internal Revenue Service

Supplemental Financial Statements

Complete if the organization answered "Yes," on Form 990,
Part IV, line 6, 7, 8, 9, 10, 11a, 11b, 11c, 11d, 11e, 11f, 12a, or 12b.
SchDMd Bullet

Attach to Form 990.
SchDMd Bullet

Go to www.irs.gov/Form990 for instructions and the latest information.

OMB No. 1545-0047

2020

Open to Public Inspection

Name of the organization

MEMORIAL FOUNDATION INC

Employer identification number

37-1186034

Part I

Organizations Maintaining Donor Advised Funds or Other Similar Funds or Accounts. Complete if the organization answered "Yes" on Form 990, Part IV, line 6.

		(a) Donor advised funds	(b) Funds and other accounts
1	Total number at end of year .........
2	Aggregate value of contributions to (during year)
3	Aggregate value of grants from (during year)
4	Aggregate value at end of year ........

Did the organization inform all donors and donor advisors in writing that the assets held in donor advised funds are the organization’s property, subject to the organization’s exclusive legal control? ............

Yes No

Did the organization inform all grantees, donors, and donor advisors in writing that grant funds can be used only for charitable purposes and not for the benefit of the donor or donor advisor, or for any other purpose conferring impermissible private benefit? ...................................

Yes No

Part II

Conservation Easements.
Complete if the organization answered "Yes" on Form 990, Part IV, line 7.

Purpose(s) of conservation easements held by the organization (check all that apply).

Preservation of land for public use (e.g., recreation or education) Preservation of an historically important land area

Protection of natural habitat Preservation of a certified historic structure

Preservation of open space

Complete lines 2a through 2d if the organization held a qualified conservation contribution in the form of a conservation easement on the last day of the tax year.


a	Total number of conservation easements ......................	2a
b	Total acreage restricted by conservation easements ....................	2b
c	Number of conservation easements on a certified historic structure included in (a) .....	2c
d	Number of conservation easements included in (c) acquired after 7/25/06, and not on a historic structure listed in the National Register ...	2d

Number of conservation easements modified, transferred, released, extinguished, or terminated by the organization during the
tax year SchDMd Bullet

Number of states where property subject to conservation easement is located SchDMd Bullet

Does the organization have a written policy regarding the periodic monitoring, inspection, handling of violations, and enforcement of the conservation easements it holds? ............

Yes No

Staff and volunteer hours devoted to monitoring, inspecting, handling of violations, and enforcing conservation easements during the year
SchDMd Bullet

Amount of expenses incurred in monitoring, inspecting, handling of violations, and enforcing conservation easements during the year
SchDMd Bullet

Does each conservation easement reported on line 2(d) above satisfy the requirements of section 170(h)(4)(B)(i) and section 170(h)(4)(B)(ii)? .............................

Yes No

In Part XIII, describe how the organization reports conservation easements in its revenue and expense statement, and
balance sheet, and include, if applicable, the text of the footnote to the organization’s financial statements that describes
the organization’s accounting for conservation easements.

Part III

Organizations Maintaining Collections of Art, Historical Treasures, or Other Similar Assets.
Complete if the organization answered "Yes" on Form 990, Part IV, line 8.

If the organization elected, as permitted under FASB ASC 958, not to report in its revenue statement and balance sheet works of art, historical treasures, or other similar assets held for public exhibition, education, or research in furtherance of public service, provide, in Part XIII, the text of the footnote to its financial statements that describes these items.

If the organization elected, as permitted under FASB ASC 958, to report in its revenue statement and balance sheet works of art, historical treasures, or other similar assets held for public exhibition, education, or research in furtherance of public service, provide the following amounts relating to these items:

(i)

Revenue included on Form 990, Part VIII, line 1 ......................... SchDMd Bullet

(ii)

Assets included in Form 990, Part X ............................... SchDMd Bullet

If the organization received or held works of art, historical treasures, or other similar assets for financial gain, provide the
following amounts required to be reported under FASB ASC 958 relating to these items:

Revenue included on Form 990, Part VIII, line 1 .......................... SchDMd Bullet

Assets included in Form 990, Part X ............................... SchDMd Bullet

For Paperwork Reduction Act Notice, see the Instructions for Form 990.

Cat. No. 52283D

Schedule D (Form 990) 2020

Page 2

Part III

Organizations Maintaining Collections of Art, Historical Treasures, or Other Similar Assets (continued)

Using the organization’s acquisition, accession, and other records, check any of the following that are a significant use of its collection items (check all that apply):

Public exhibition

Loan or exchange programs

Scholarly research

Other

Preservation for future generations

Provide a description of the organization’s collections and explain how they further the organization’s exempt purpose in
Part XIII.

During the year, did the organization solicit or receive donations of art, historical treasures or other similar
assets to be sold to raise funds rather than to be maintained as part of the organization’s collection?...

Yes No

Part IV

Escrow and Custodial Arrangements. Complete if the organization answered "Yes" on Form 990, Part IV, line 9, or reported an amount on Form 990, Part X, line 21.

Is the organization an agent, trustee, custodian or other intermediary for contributions or other assets not
included on Form 990, Part X? ....................................

Yes No


b	If "Yes," explain the arrangement in Part XIII and complete the following table:		Amount
c	Beginning balance .............................	1c
d	Additions during the year ............................	1d
e	Distributions during the year ..........................	1e
f	Ending balance ................................	1f

Did the organization include an amount on Form 990, Part X, line 21, for escrow or custodial account liability? ...

Yes No

If "Yes," explain the arrangement in Part XIII. Check here if the explanation has been provided in Part XIII ....

Part V

Endowment Funds.
Complete if the organization answered "Yes" on Form 990, Part IV, line 10.

		(a) Current year	(b) Prior year	(c) Two years back	(d) Three years back	(e) Four years back

1a	Beginning of year balance ....
b	Contributions ...
c	Net investment earnings, gains, and losses
d	Grants or scholarships ...
e	Other expenditures for facilities and programs ...
f	Administrative expenses ....
g	End of year balance ......

Provide the estimated percentage of the current year end balance (line 1g, column (a)) held as:

Board designated or quasi-endowment SchDMd Bullet

Permanent endowment SchDMd Bullet

Term endowment SchDMd Bullet

The percentages on lines 2a, 2b, and 2c should equal 100%.

Are there endowment funds not in the possession of the organization that are held and administered for the
organization by:

Yes

(i) Unrelated organizations .......................

3a(i)

(ii) Related organizations .......................

3a(ii)

If "Yes" on 3a(ii), are the related organizations listed as required on Schedule R? .........

Describe in Part XIII the intended uses of the organization's endowment funds.

Part VI

Land, Buildings, and Equipment.
Complete if the organization answered "Yes" on Form 990, Part IV, line 11a. See Form 990, Part X, line 10.

Description of property		(a) Cost or other basis (investment)	(b) Cost or other basis (other)	(c) Accumulated depreciation	(d) Book value

1a	Land .....	890,000	890,000
b	Buildings ....
c	Leasehold improvements
d	Equipment ....
e	Other .....
Total. Add lines 1a through 1e. (Column (d) must equal Form 990, Part X, column (B), line 10(c).)..			890,000

Schedule D (Form 990) 2020

Page 3

Part VII

Investments - Other Securities.
Complete if the organization answered "Yes" on Form 990, Part IV, line 11b. See Form 990, Part X, line 12.

(a) Description of security or category (including name of security)	(b) Book value	(c) Method of valuation: Cost or end-of-year market value
(1) Financial derivatives.........
(2) Closely-held equity interests........
(3) Other (A) HEDGE FUNDS	34,690,354	F
(B) PRIVATE EQUITY	29,300,818	F
(C) REAL ASSETS	18,404,551	F
(D) OTHERS	25,642,825	F
(E)
(F)
(G)
(H)
(I)
Total. (Column (b) must equal Form 990, Part X, col. (B) line 12.)	108,038,548

Part VIII

Investments - Program Related. Complete if the organization answered 'Yes' on Form 990, Part IV, line 11c. See Form 990, Part X, line 13.

(a) Description of investment	(b) Book value	(c) Method of valuation: Cost or end-of-year market value

(2)
(3)
(4)
(5)
(6)
(7)
(8)
(9)
(10)
Total. (Column (b) must equal Form 990, Part X, col.(B) line 13.)

Part IX

Other Assets.
Complete if the organization answered 'Yes' on Form 990, Part IV, line 11d. See Form 990, Part X, line 15.

(a) Description				(b) Book value

(2)
(3)
(4)
(5)
(6)
(7)
(8)
(9)
(10)
Total. (Column (b) must equal Form 990, Part X, col.(B) line 15.)...........

Part X

Other Liabilities.
Complete if the organization answered 'Yes' on Form 990, Part IV, line 11e or 11f. See Form 990, Part X, line 25.

1.(a) Description of liability	(b) Book value
(1) Federal income taxes
(2)
(3)
(4)
(5)
(6)
(7)
(8)
(9)
Total. (Column (b) must equal Form 990, Part X, col.(B) line 25.)	6,220,998
2. Liability for uncertain tax positions. In Part XIII, provide the text of the footnote to the organization's financial statements that reports the organization's liability for uncertain tax positions under FIN 48 (ASC 740). Check here if the text of the footnote has been provided in Part XIII

Schedule D (Form 990) 2020

Page 4

Part XI Reconciliation of Revenue per Audited Financial Statements With Revenue per Return. Complete if the organization answered 'Yes' on Form 990, Part IV, line 12a.
1	Total revenue, gains, and other support per audited financial statements .......		1
2	Amounts included on line 1 but not on Form 990, Part VIII, line 12:
a	Net unrealized gains (losses) on investments ....	2a
b	Donated services and use of facilities .........	2b
c	Recoveries of prior year grants ...........	2c
d	Other (Describe in Part XIII.) ............	2d
e	Add lines 2a through 2d .....................		2e
3	Subtract line 2e from line 1..................		3
4	Amounts included on Form 990, Part VIII, line 12, but not on line 1:
a	Investment expenses not included on Form 990, Part VIII, line 7b .	4a
b	Other (Describe in Part XIII.) ...........	4b
c	Add lines 4a and 4b....................		4c
5	Total revenue. Add lines 3 and 4c. (This must equal Form 990, Part I, line 12.) ......		5

Part XII Reconciliation of Expenses per Audited Financial Statements With Expenses per Return. Complete if the organization answered 'Yes' on Form 990, Part IV, line 12a.
1	Total expenses and losses per audited financial statements ...........		1
2	Amounts included on line 1 but not on Form 990, Part IX, line 25:
a	Donated services and use of facilities .........	2a
b	Prior year adjustments ............	2b
c	Other losses ................	2c
d	Other (Describe in Part XIII.) ............	2d
e	Add lines 2a through 2d....................		2e
3	Subtract line 2e from line 1...................		3
4	Amounts included on Form 990, Part IX, line 25, but not on line 1:
a	Investment expenses not included on Form 990, Part VIII, line 7b ..	4a
b	Other (Describe in Part XIII.) ............	4b
c	Add lines 4a and 4b.....................		4c
5	Total expenses. Add lines 3 and 4c. (This must equal Form 990, Part I, line 18.) ......		5

Part XIII

Supplemental Information

Provide the descriptions required for Part II, lines 3, 5, and 9; Part III, lines 1a and 4; Part lV, lines 1b and 2b; Part V, line 4; Part X, line 2; Part XI, lines 2d and 4b; and Part XII, lines 2d and 4b. Also complete this part to provide any additional information.

Return Reference

Explanation

PART IV, LINE 2B:

IN DECEMBER 2018, MEMORIAL GROUP, INC (MGI) TRANSFERRED $2.9 MILLION TO MEMORIAL FOUNDATION INC. (MFI) TO HOLD AS PART OF A CUSTODY AGREEMENT. THESE FUNDS WILL BE INVESTED AND MANAGED WITHIN MFI BY BJC HEALTHCARE'S TREASURY SERVICES. THE MGI FUNDS WILL BE INVESTED CONSISTENT WITH MFI'S OTHER INVESTMENTS AND MFI WILL ALLOACTE A PRO RATA SHARE OF THE FOUNDATION'S ACTUAL INVESTMENT EARNINGS. MFI WILL REMIT AMOUNTS FROM THE MGI FUNDS DIRECTLY TO MGI AT MGI'S REQUEST OR AS MGI MAY OTHERWISE DIRECT IN WRITING AS SOON AS REASONABLY PRACTICABLE FOLLOWING A WRITTEN REQUEST FROM MGI. UPON CONCLUSION OF AN AGREEMENT, MGI WILL CONTRIBUTE AN AMOUNT EQUAL TO THE REMAINING MGI FUNDS TO THE FOUNDATION.

Schedule D (Form 990) 2020

Additional Data

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Schedule I
(Form 990)

Department of the Treasury
Internal Revenue Service

Grants and Other Assistance to Organizations,
Governments and Individuals in the United States

Complete if the organization answered "Yes," on Form 990, Part IV, line 21 or 22.
lBullet

Attach to Form 990.
lBullet

Go to www.irs.gov/Form990 for the latest information.

OMB No. 1545-0047

2020

Open to Public
Inspection

Name of the organization
MEMORIAL FOUNDATION INC

Employer identification number
37-1186034

Part I

General Information on Grants and Assistance

Does the organization maintain records to substantiate the amount of the grants or assistance, the grantees' eligibility for the grants or assistance, and
the selection criteria used to award the grants or assistance? ........................

Yes No

Describe in Part IV the organization's procedures for monitoring the use of grant funds in the United States.

Part II

Grants and Other Assistance to Domestic Organizations and Domestic Governments. Complete if the organization answered "Yes" on Form 990, Part IV, line 21, for any recipient

that received more than $5,000. Part II can be duplicated if additional space is needed.

(a) Name and address of organization or government	(b) EIN	(c) IRC section (if applicable)	(d) Amount of cash grant	(h) Purpose of grant or assistance
(1) MEMORIAL REGIONAL HEALTH SERVICES INC 4500 MEMORIAL DRIVE BELLEVILLE,IL62226	81-0850178	501(C)(3)	6,220,998	OPERATIONAL
(2) METRO-EAST SERVICES INC 1404 CROSS STREET SHILOH,IL62269	46-0838901	501(C)(3)	75,000	EQUIPMENT
(3) HEALTHIER TOGETHER PO BOX 304 BELLEVILLE,IL62220	35-2353857	501(C)(3)	50,000	ORGANIZATION PROMOTES HEALTHY LIFESTYLE INITIATIVES IN ST. CLAIR COUNTY.
(4) BJC HEALTH SYSTEM (DBA BJC HEALTHCARE) 4901 FOREST PARK AVE STE 1200 ST LOUIS,MO63108	43-1617558	501(C)(3)	35,000	TO PROVIDE NUTRITION EDUCTION TO YOUTH IN ST. CLAIR COUNTY SCHOOLS.
(5) PROTESTANT MEMORIAL MEDICAL CENTER INC 4500 MEMORIAL DRIVE BELLEVILLE,IL62226	37-0635502	501(C)(3)	18,692	EQUIPMENT, SCHOLARSHIP, AND PATIENT CARE

Enter total number of section 501(c)(3) and government organizations listed in the line 1 table ................. Bullet Image

Enter total number of other organizations listed in the line 1 table ........................ . Bullet Image

For Paperwork Reduction Act Notice, see the Instructions for Form 990.

Cat. No. 50055P

Schedule I (Form 990) 2020

Page 2

Part III

Grants and Other Assistance to Domestic Individuals. Complete if the organization answered "Yes" on Form 990, Part IV, line 22.
Part III can be duplicated if additional space is needed.

(a) Type of grant or assistance	(b) Number of recipients	(c) Amount of cash grant
(1) MEMORIAL HOSPITAL DISASTER ASSISTANCE FUND	12	11,475
(1)
(2)
(3)
(4)
(5)
(6)
(7)

Part IV

Supplemental Information. Provide the information required in Part I, line 2; Part III, column (b); and any other additional information.

Return Reference

Explanation

PART II LINE 1A, PART 1 LINE 2

MEMORIAL FOUNDATION, INC. PROVIDES SUPPORT AND ASSISTANCE TO PROTESTANT MEMORIAL MEDICAL CENTER, INC., METRO EAST SERVICES, INC., AND BJC HEALTHCARE TO ENHANCE THE HEALTH AND WELL-BEING OF THE COMMUNITY BY PROVIDING FUNDING FOR PURCHASES OF NECESSARY MEDICAL EQUIPMENT AND SUPPORT FOR THEIR HEALTH-RELATED PROGRAMS. MEMORIAL FOUNDATION, INC. PROVIDES SUPPORT AND ASSISTANCE TO THE EMPLOYEES OF MEMORIAL REGIONAL HEALTH SERVICES IN THE AFTERMATH OF A PERSONAL TRAGEDY SUCH AS FIRE, DEATH OF A CHILD OR SPOUSE, OR OTHER UNFORESEEN DISASTER. EMPLOYEE DISASTER ASSISTANCE GRANTS ARE LIMITED TO A MAXIMUM OF $1,000 PER INDIVIDUAL AND ARE DISBURSED AFTER REVIEW OF REQUEST/DOCUMENTATION.

Schedule I (Form 990) 2020

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Schedule J
(Form 990)

Department of the Treasury
Internal Revenue Service

Compensation Information

For certain Officers, Directors, Trustees, Key Employees, and Highest
Compensated Employees
Graphic Arrow

Complete if the organization answered "Yes" on Form 990, Part IV, line 23.
Graphic Arrow

Attach to Form 990.
Graphic Arrow

Go to www.irs.gov/Form990 for instructions and the latest information.

OMB No. 1545-0047

2020

Open to Public Inspection

Name of the organization

MEMORIAL FOUNDATION INC

Employer identification number

37-1186034

Part I

Questions Regarding Compensation

Yes

Check the appropiate box(es) if the organization provided any of the following to or for a person listed on Form
990, Part VII, Section A, line 1a. Complete Part III to provide any relevant information regarding these items.

First-class or charter travel Housing allowance or residence for personal use

Travel for companions Payments for business use of personal residence

Tax idemnification and gross-up payments Health or social club dues or initiation fees

Discretionary spending account Personal services (e.g., maid, chauffeur, chef)

If any of the boxes on Line 1a are checked, did the organization follow a written policy regarding payment or reimbursement or provision of all of the expenses described above? If "No," complete Part III to explain .....

Did the organization require substantiation prior to reimbursing or allowing expenses incurred by all
directors, trustees, officers, including the CEO/Executive Director, regarding the items checked on Line 1a? ....

Indicate which, if any, of the following the filing organization used to establish the compensation of the
organization's CEO/Executive Director. Check all that apply. Do not check any boxes for methods
used by a related organization to establish compensation of the CEO/Executive Director, but explain in Part III.

Compensation committee Written employment contract

Independent compensation consultant Compensation survey or study

Form 990 of other organizations Approval by the board or compensation committee

During the year, did any person listed on Form 990, Part VII, Section A, line 1a, with respect to the filing organization or a related organization:

Receive a severance payment or change-of-control payment? .............

Participate in, or receive payment from, a supplemental nonqualified retirement plan? .........

Yes

Participate in, or receive payment from, an equity-based compensation arrangement? .........

If "Yes" to any of lines 4a-c, list the persons and provide the applicable amounts for each item in Part III.

Only 501(c)(3), 501(c)(4), and 501(c)(29) organizations must complete lines 5-9.

For persons listed on Form 990, Part VII, Section A, line 1a, did the organization pay or accrue any
compensation contingent on the revenues of:

The organization? ....................

Any related organization? .......................

If "Yes," on line 5a or 5b, describe in Part III.

For persons listed on Form 990, Part VII, Section A, line 1a, did the organization pay or accrue any
compensation contingent on the net earnings of:

The organization? ..................

Any related organization? ......................

If "Yes," on line 6a or 6b, describe in Part III.

For persons listed on Form 990, Part VII, Section A, line 1a, did the organization provide any nonfixed
payments not described in lines 5 and 6? If "Yes," describe in Part III ............

Were any amounts reported on Form 990, Part VII, paid or accured pursuant to a contract that was
subject to the initial contract exception described in Regulations section 53.4958-4(a)(3)? If "Yes," describe
in Part III ..........................

If "Yes" on line 8, did the organization also follow the rebuttable presumption procedure described in Regulations section 53.4958-6(c)? .........................

For Paperwork Reduction Act Notice, see the Instructions for Form 990.

Cat. No. 50053T

Schedule J (Form 990) 2020

Page 2

Part II

Officers, Directors, Trustees, Key Employees, and Highest Compensated Employees. Use duplicate copies if additional space is needed.

For each individual whose compensation must be reported on Schedule J, report compensation from the organization on row (i) and from related organizations, described in the
instructions, on row (ii). Do not list any individuals that are not listed on Form 990, Part VII.
Note. The sum of columns (B)(i)-(iii) for each listed individual must equal the total amount of Form 990, Part VII, Section A, line 1a, applicable column (D) and (E) amounts for that individual.

(A) Name and Title		(B) Breakdown of W-2 and/or 1099-MISC compensation			(C) Retirement and other deferred compensation	(D) Nontaxable benefits	(E) Total of columns (B)(i)-(D)	(F) Compensation in column (B) reported as deferred on prior Form 990
(A) Name and Title		(i) Base compensation	(ii) Bonus & incentive compensation	(iii) Other reportable compensation	(C) Retirement and other deferred compensation	(D) Nontaxable benefits	(E) Total of columns (B)(i)-(D)
1TURNER MARK TERM 220 PRESIDENT, DIRECTOR	(i) (ii)	0 ------------- 244,473	0 ------------- 477,158	0 ------------- 54,108	0 ------------- 0	0 ------------- 19,928	0 ------------- 795,667	0 ------------- 35,392
2GUSMANO JANE SECRETARY	(i) (ii)	0 ------------- 264,208	0 ------------- 70,360	0 ------------- 22,236	0 ------------- 204,886	0 ------------- 35,533	0 ------------- 597,223	0 ------------- 18,750
3MCMANUS MICHAEL BEG 220 PRESIDENT, DIRECTOR	(i) (ii)	0 ------------- 340,414	0 ------------- 78,876	0 ------------- 20,020	0 ------------- 0	0 ------------- 44,755	0 ------------- 484,065	0 ------------- 16,393
4THOMURE ANNE EXECUTIVE DIRECTOR	(i) (ii)	0 ------------- 120,173	0 ------------- 14,869	0 ------------- 1,671	0 ------------- 0	0 ------------- 20,723	0 ------------- 157,436	0 ------------- 0

Schedule J (Form 990) 2020

Page 3

Part III

Supplemental Information

Provide the information, explanation, or descriptions required for Part I, lines 1a, 1b, 3, 4a, 4b, 4c, 5a, 5b, 6a, 6b, 7, and 8, and for Part II. Also complete this part for any additional information.

Return Reference

Explanation

PART I, LINE 3

THE COMPENSATION AND BENEFIT AMOUNTS OF THE ORGANIZATION'S OFFICERS AND TOP MANAGEMENT OFFICIALS ARE DETERMINED BY AN INDEPENDENT COMMITTEE OF BJC HEALTH SYSTEM, AN AFFILIATE OF THE MEMORIAL FOUNDATION, INC. THE COMMITTEE IS COMPRISED OF INDEPENDENT PERSONS AND USES INDEPENDENT COMPENSATION STUDIES AND BENCHMARKING DATA TO ESTABLISH COMPENSATION AMOUNTS AND GUIDELINES. ALL AMOUNTS ARE APPROVED BY THE COMPENSATION COMMITTEE. THE ORGANIZATION RECONCILES THE AGGREGATE AMOUNTS PAID TO THE APPROVAL AMOUNTS SHORTLY AFTER THE CLOSE OF EACH CALENDAR YEAR.

PART I, LINE 4B

DURING 2020, THE FOLLOWING INDIVIDUALS RECEIVED SUPPLEMENTAL NON-QUALIFIED RETIREMENT PLAN PAYMENTS/ACCRUALS FROM A RELATED ORGANIZATION AS REPORTED IN THE DETAILS OF COMPENSATION AND BENEFITS(SEE FORM 990, PART VII AND SCHEDULE J, PART II): TURNER,MARK $59,366 MCMANUS,MICHAEL $36,848 GUSMANO,JANE $34,861

Schedule J (Form 990) 2020

Additional Data

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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

2020

Open to Public
Inspection

Name of the organization

MEMORIAL FOUNDATION INC

Employer identification number

37-1186034

Return Reference	Explanation
FORM 990, PART VI, SECTION A, LINE 6	THE CORPORATE MEMBER OF MEMORIAL FOUNDATION, INC. IS MEMORIAL REGIONAL HEALTH SERVICES, INC.
FORM 990, PART VI, SECTION A, LINE 7A	MEMORIAL REGIONAL HEALTH SERVICES, INC. HAS THE POWER TO ELECT, REMOVE, AND REPLACE ANY DIRECTOR.
FORM 990, PART VI, SECTION A, LINE 7B	CHANGES TO BYLAWS OR GOVERNING DOCUMENTS ARE SUBJECT TO APPROVAL BY MEMORIAL REGIONAL HEALTH SERVICES, INC. BOARD OF TRUSTEES AND THE BJC BOARD OF DIRECTORS.
FORM 990, PART VI, SECTION B, LINE 11B	DIRECTORS OF MEMORIAL FOUNDATION, INC. ARE PROVIDED A COPY OF THE TAX RETURN PRIOR TO FILING FOR REVIEW. ANY DISCREPANCIES OR QUESTIONS ARE RESOLVED BY THE VICE PRESIDENT OF FINANCE PRIOR TO FILING.
FORM 990, PART VI, SECTION B, LINE 12C	THE ORGANIZATION REGULARLY AND CONSISTENTLY MONITORS COMPLIANCE WITH THE POLICY BY ISSUING ANNUALLY A CONFLICT OF INTEREST QUESTIONNAIRE REMINDING COVERED INDIVIDUALS OF THEIR OBLIGATIONS TO DISCLOSE POTENTIAL CONFLICTS AND REQUESTING THAT THEY COMPLETE A CONFLICTS OF INTEREST QUESTIONNAIRE. THE QUESTIONNAIRE REQUIRES THE DISCLOSURE OF CONFLICTS AND AN ATTESTATION TO THEIR CONTINUING OBLIGATION TO DISCLOSE SAID CONFLICTS SHOULD THE NEED ARISE. THE RESULTS OF THE CONFLICT OF INTEREST QUESTIONNAIRE ARE REVIEWED BY A CENTRALIZED COMPLIANCE DEPARTMENT AND APPROPRIATE ACTION IS TAKEN AS NECESSARY. SHOULD THE ORGANIZATION BECOME AWARE OF A CONFLICT NOT PREVIOUSLY REPORTED, ITS GENERAL COUNSEL WOULD INVESTIGATE THE ISSUE AND RESPOND IN ACCORDANCE WITH THE POLICY.
FORM 990, PART VI, SECTION C, LINE 19	UPON FILING FORM 990 AND SUPPORTING SCHEDULES, PUBLIC DISCLOSURE COPIES ARE AVAILABLE FOR PUBLIC INSPECTION IN THE OFFICE OF THE PRESIDENT OF MEMORIAL FOUNDATION, INC. DURING REGULAR BUSINESS HOURS OF 8:30 A.M.-5:00 P.M. COPIES ARE PROVIDED UPON REQUEST FOR A NOMINAL FEE WRITTEN REQUESTS ARE HONORED WITHIN 30 DAYS AND REQUESTS IN PERSON ARE PROVIDED ON THE DAY OF REQUEST, MEMORIAL FOUNDATION, INC. PROVIDES FOR PUBLIC INSPECTIONS THE MOST RECENT THREE YEARS OF FILINGS. MEMORIAL FOUNDATION, INC. DOES NOT MAKE ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, OR FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC.
FORM 990, PART XI, LINE 9:	MEMORIAL HOSPITAL TRANSFER 302,875.

For Paperwork Reduction Act Notice, see the Instructions for Form 990 or 990-EZ.

Cat. No. 51056K

Schedule O (Form 990 or 990-EZ) 2020

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SCHEDULE R
(Form 990)

Department of the Treasury
Internal Revenue Service

Related Organizations and Unrelated Partnerships

Complete if the organization answered "Yes" on Form 990, Part IV, line 33, 34, 35b, 36, or 37.
MediumBullet

Attach to Form 990.
MediumBullet

Go to www.irs.gov/Form990 for instructions and the latest information.

OMB No. 1545-0047

2020

Open to Public Inspection

Name of the organization

MEMORIAL FOUNDATION INC

Employer identification number

37-1186034

Part I

Identification of Disregarded Entities. Complete if the organization answered "Yes" on Form 990, Part IV, line 33.

(a) Name, address, and EIN (if applicable) of disregarded entity	(b) Primary activity	(c) Legal domicile (state or foreign country)	(d) Total income	(e) End-of-year assets	(f) Direct controlling entity

Part II

Identification of Related Tax-Exempt Organizations. Complete if the organization answered "Yes" on Form 990, Part IV, line 34 because it had one or more related tax-exempt organizations during the tax year.

(a) Name, address, and EIN of related organization	(b) Primary activity	(c) Legal domicile (state or foreign country)	(d) Exempt Code section	(e) Public charity status (if section 501(c)(3))	(f) Direct controlling entity	(g) Section 512(b)(13) controlled entity?
(a) Name, address, and EIN of related organization	(b) Primary activity	(c) Legal domicile (state or foreign country)	(d) Exempt Code section	(e) Public charity status (if section 501(c)(3))	(f) Direct controlling entity	Yes	No
(1)ALTON MEMORIAL HEALTH SERVICES FOUNDATION 1109 N OXFORDSHIRE LANE EDWARDSVILLE,IL62025 37-1177053	SUPPORT TO AMH	IL	501(C)(3)	LINE 12C, III-FI	ALTON MEMORIAL HOSPITAL	Yes
(2)ALTON MEMORIAL HOSPITAL ONE MEMORIAL HOSPITAL DRIVE ALTON,IL62002 37-0661172	HEALTHCARE SERVICES	IL	501(C)(3)	LINE 3	CH ALLIED SERVICES INC	Yes
(3)ALTON MEMORIAL HOSPITAL CHARITABLE TRUST PO BOX 0634 MILWAUKEE,WI53201 37-6039185	SUPPORT TO AMH	IL	501(C)(3)	LINE 12D, III-O	ALTON MEMORIAL HOSPITAL	Yes
(4)BARNES JEWISH HOSP AUXILIARY PARKVIEW CHAPTER ONE BARNES-JEWISH HOSPITAL PLAZA ST LOUIS,MO63110 23-7000410	SUPPORT TO BJH	MO	501(C)(3)	LINE 12C, III-FI	BARNES-JEWISH HOSPITAL	Yes
(5)BARNES JEWISH ST PETERS & PROGRESS WEST FOUNDATION 10 HOSPITAL DRIVE ST PETERS,MO63376 45-4471497	SUPPORT TO BJSPH & PWHC	MO	501(C)(3)	LINE 7	BJSP HOSPITAL & PROGRESS WEST	Yes
(6)BARNES-JEWISH HOSPITAL ONE BARNES-JEWISH HOSPITAL PLAZA ST LOUIS,MO63110 23-7309937	HEALTHCARE SERVICES	MO	501(C)(3)	LINE 3	BJC HEALTH SYSTEM	Yes
(7)BARNES-JEWISH ST PETERS HOSPITAL AUXILIARY 10 HOSPITAL DRIVE ST PETERS,MO63376 43-1232811	SUPPORT TO BJSP HOSPITAL	MO	501(C)(3)	LINE 3	BARNES-JEWISH ST PETERS HOSPITAL	Yes
(8)BARNES-JEWISH ST PETERS HOSPITAL INC 10 HOSPITAL DRIVE ST PETERS,MO63376 43-1452426	HEALTHCARE SERVICES	MO	501(C)(3)	LINE 3	BARNES-JEWISH HOSPITAL		No
(9)BARNES-JEWISH WEST COUNTY HOSPITAL 12634 OLIVE STREET ROAD CREVE COEUR,MO63141 43-1527130	HEALTHCARE SERVICES	MO	501(C)(3)	LINE 3	BARNES-JEWISH HOSPITAL	Yes
(10)BJC BEHAVIORAL HEALTH 1430 OLIVE STREET SUITE 400 ST LOUIS,MO63103 43-1610561	HEALTHCARE SERVICES	MO	501(C)(3)	LINE 3	BJC HEALTH SYSTEM	Yes
(11)BJC CORPORATE HEALTH SERVICES 5000 MANCHESTER AVENUE ST LOUIS,MO63110 43-1324103	HEALTHCARE SERVICES	MO	501(C)(3)	LINE 3	BARNES-JEWISH HOSPITAL	Yes
(12)BJC HEALTH SYSTEM 4901 FOREST PARK AVE STE 1200 ST LOUIS,MO63108 43-1617558	SUPPORTING ORG	MO	501(C)(3)	LINE 12C, III-FI	N/A		No
(13)BJC HOME CARE SERVICES 1935 BELTWAY DRIVE ST LOUIS,MO63114 43-1450457	HEALTHCARE SERVICES	MO	501(C)(3)	LINE 10	BARNES-JEWISH HOSPITAL	Yes
(14)BOONE HOSPITAL CENTER'S VISITING NURSES INC 601 BUSINESS LOOP 70 W SUITE 280 COLUMBIA,MO65203 43-0998347	HEALTHCARE SERVICES	MO	501(C)(3)	LINE 10	CH ALLIED SERVICES INC	Yes
(15)CH ALLIED SERVICES INC 1600 E BROADWAY COLUMBIA,MO65201 43-1279063	HEALTHCARE SERVICES	MO	501(C)(3)	LINE 3	CH HEALTH SERVICES DEV CORP	Yes
(16)CHRISTIAN HEALTH SERVICES DEV CORP 11133 DUNN ROAD ST LOUIS,MO63136 43-1230583	HEALTHCARE SERVICES	MO	501(C)(3)	LINE 12C, III-FI	BJC HEALTH SYSTEM	Yes
(17)CHRISTIAN HOSP ILLINOIS SVCS 8 SUNSET HILLS EDWARDSVILLE,IL62025 26-0131339	HEALTHCARE SERVICES	MO	501(C)(3)	LINE 3	CH ALLIED SERVICES INC	Yes
(18)CHRISTIAN HOSPITAL FOUNDATION 11155 DUNN ROAD SUITE 300 N ST LOUIS,MO63136 43-1947644	SUPPORT TO CHNE	MO	501(C)(3)	LINE 7	CHRISTIAN HOSPITAL NORTHEAST-NORTHWEST	Yes
(19)CHRISTIAN HOSPITAL NORTHEAST-NORTHWEST 11133 DUNN ROAD ST LOUIS,MO63136 43-6057893	HEALTHCARE SERVICES	MO	501(C)(3)	LINE 3	CH HEALTH SERVICES DEV CORP	Yes
(20)COMMUNITY HEALTH CONNECTION 4353 CLAYTON AVE ROOM 164 ST LOUIS,MO63110 46-0819384	HEALTHCARE SERVICES	MO	501(C)(3)	LINE 10	BJC HEALTH SYSTEM	Yes
(21)FAIRVIEW HEIGHTS MEDICAL GROUP SC 670 MASON RIDGE CENTER DR SUITE 300 ST LOUIS,MO63141 36-4147189	HEALTHCARE SERVICES	IL	501(C)(3)	LINE 3	BJC HEALTH SYSTEM	Yes
(22)FOUNDATION FOR BARNES-JEWISH HOSPITAL 1001 HIGHLANDS PLAZA DR WEST SUITE ST LOUIS,MO63110 43-1648435	SUPPORT TO BJH	MO	501(C)(3)	LINE 7	BARNES-JEWISH HOSPITAL	Yes
(23)MEMORIAL GROUP INC 4500 MEMORIAL DRIVE BELLEVILLE,IL62226 37-1186035	SUPPORT TO MFI & MRHSI	IL	501(C)(3)	LINE 12C, III-FI	N/A		No
(24)MEMORIAL REGIONAL HEALTH SERVICES INC 4500 MEMORIAL DRIVE BELLEVILLE,IL62226 81-0850178	HEALTHCARE SERVICES	IL	501(C)(3)	LINE 3	BJC HEALTH SYSTEM	Yes
(25)MEMORIAL REGIONAL HEALTH SVCS SELF-INS TRUST 4500 MEMORIAL DRIVE BELLEVILLE,IL62226 37-1064809	PROVIDE MED MAL INSURANCE	IL	501(C)(3)	LINE 12C, III-FI	MEMORIAL REGIONAL HEALTH SVCS INC	Yes
(26)METRO EAST SERVICES INC 4500 MEMORIAL DRIVE BELLEVILLE,IL62226 46-0838901	HEALTHCARE SERVICES	IL	501(C)(3)	LINE 3	MEMORIAL REGIONAL HEALTH SVCS INC	Yes
(27)MISSOURI BAPTIST HEALTHCARE FOUNDATION 3015 N BALLAS ROAD ST LOUIS,MO63131 43-1472026	SUPPORT TO MBMC	MO	501(C)(3)	LINE 7	MISSOURI BAPTIST MEDICAL CENTER	Yes
(28)MISSOURI BAPTIST HOSPITAL OF SULLIVAN 751 SAPPINGTON BRIDGE SULLIVAN,MO63080 43-1459495	HEALTHCARE SERVICES	MO	501(C)(3)	LINE 3	MISSOURI BAPTIST MEDICAL CENTER	Yes
(29)MISSOURI BAPTIST HOSPITAL OF SULLIVAN AUXILIARY 751 SAPPINGTON BRIDGE SULLIVAN,MO63080 43-1349641	SUPPORT TO MBHS	MO	501(C)(3)	LINE 3	MISSOURI BAPTIST HOSPITAL OF SULLIVAN	Yes
(30)MISSOURI BAPTIST MEDICAL CENTER 3015 N BALLAS ROAD ST LOUIS,MO63131 43-0652656	HEALTHCARE SERVICES	MO	501(C)(3)	LINE 3	BJC HEALTH SYSTEM	Yes
(31)PARKLAND HEALTH CENTER 1101 WEST LIBERTY ST FARMINGTON,MO63640 43-1332368	HEALTHCARE SERVICES	MO	501(C)(3)	LINE 3	MISSOURI BAPTIST MEDICAL CENTER	Yes
(32)PARKLAND HEALTH CENTER FOUNDATION 1101 WEST LIBERTY ST FARMINGTON,MO63640 90-0424964	SUPPORT TO PHC	MO	501(C)(3)	LINE 12A, I	PARKLAND HEALTH CENTER	Yes
(33)PROGRESS EAST HEALTHCARE CENTER 11155 DUNN ROAD SUITE 300 N ST LOUIS,MO63136 26-1343214	HEALTHCARE SERVICES	IL	501(C)(3)	LINE 3	CH ALLIED SERVICES INC	Yes
(34)PROGRESS WEST HEALTHCARE CENTER 2 PROGRESS POINT PARKWAY OFALLON,MO63368 41-2140764	HEALTHCARE SERVICES	MO	501(C)(3)	LINE 3	BJC HEALTH SYSTEM	Yes
(35)PROTESTANT MEMORIAL MEDICAL CENTER INC 4500 MEMORIAL DRIVE BELLEVILLE,IL62226 37-0635502	HEALTHCARE SERVICES	IL	501(C)(3)	LINE 3	MEMORIAL REGIONAL HEALTH SVCS INC	Yes
(36)SOUTHWEST ILLINOIS HEALTH VENTURES INC 4500 MEMORIAL DRIVE BELLEVILLE,IL62226 37-1413286	SUPPORT TO PMMCI	IL	501(C)(3)	LINE 12A, I	MEMORIAL REGIONAL HEALTH SVCS INC		No
(37)ST LOUIS CHILDREN'S HOSPITAL ONE CHILDRENS PLACE ST LOUIS,MO63110 43-0654870	HEALTHCARE SERVICES	MO	501(C)(3)	LINE 3	BJC HEALTH SYSTEM	Yes
(38)ST LOUIS CHILDREN'S HOSPITAL FOUNDATION ONE CHILDRENS PLACE ST LOUIS,MO63110 43-1626863	SUPPORT TO SLCH	MO	501(C)(3)	LINE 7	ST LOUIS CHILDREN'S HOSPITAL	Yes

For Paperwork Reduction Act Notice, see the Instructions for Form 990.

Cat. No. 50135Y

Schedule R (Form 990) 2020

Page 2

Part III

Identification of Related Organizations Taxable as a Partnership. Complete if the organization answered "Yes" on Form 990, Part IV, line 34, because it had one or more related organizations treated as a partnership during the tax year.

(a) Name, address, and EIN of related organization	(b) Primary activity	(c) Legal domicile (state or foreign country)	(d) Direct controlling entity	(f) Share of total income	(g) Share of end-of-year assets	(h) Disproprtionate allocations?		(i) Code V-UBI amount in box 20 of Schedule K-1 (Form 1065)	(j) General or managing partner?		(k) Percentage ownership
(a) Name, address, and EIN of related organization	(b) Primary activity	(c) Legal domicile (state or foreign country)	(d) Direct controlling entity	(f) Share of total income	(g) Share of end-of-year assets	Yes	No	(i) Code V-UBI amount in box 20 of Schedule K-1 (Form 1065)	Yes	No	(k) Percentage ownership
(1) THE HEART CARE INSTITUTE LLC 1020 NORTH MASON ROAD ST LOUIS,MO63141 43-1870517	MEDICAL SERVICES	MO	N/A				No			No
(2) GAMMA KNIFE CENTER AT BARNES JEWISH HOSP LLC ONE BARNES-JEWISH HOSP PLAZA ST LOUIS,MO63110 43-1846941	OUTPATIENT CARE SERVICES	MO	N/A				No			No
(3) THE REHABILITATION INSTITUE OF ST LOUIS LLC 3660 GRANDVIEW PKWY BIRMINGHAM,AL35243 63-1254288	MEDICAL SERVICES	AL	N/A				No			No
(4) CHILDREN'S DISCOVERY INSTITUTE LLC 4901 FOREST PARK AVE ST LOUIS,MO63108	SEARCH FOR CURES OF PEDIATRIC DISEASES	MO	N/A				No			No
(5) Y-SIHVI LLC 4500 MEMORIAL DRIVE BELLEVILLE,IL62226 37-1385862	PHYSICAL THERAPY & FITNESS	IL	N/A				No			No
(6) SOUTHWEST ILLINOIS HEALTH SERVICES LLP 4500 MEMORIAL DRIVE BELLEVILLE,IL62226 37-1312961	MEDICAL SERVICES	IL	N/A				No			No
(7) SOUTHWEST ILLINOIS HEALTH SERVICES REAL ESTATE LLP 4500 MEMORIAL DRIVE BELLEVILLE,IL62226 82-3633320	COMMERCIAL REAL ESTATE	IL	N/A				No			No

Part IV

Identification of Related Organizations Taxable as a Corporation or Trust. Complete if the organization answered "Yes" on Form 990, Part IV, line 34 because it had one or more related organizations treated as a corporation or trust during the tax year.

(a) Name, address, and EIN of related organization	(b) Primary activity	(c) Legal domicile (state or foreign country)	(d) Direct controlling entity	(e) Type of entity (C corp, S corp, or trust)	(f) Share of total income	(g) Share of end-of-year assets	(h) Percentage ownership	(i) Section 512(b)(13) controlled entity?
(a) Name, address, and EIN of related organization	(b) Primary activity	(c) Legal domicile (state or foreign country)	(d) Direct controlling entity	(e) Type of entity (C corp, S corp, or trust)	(f) Share of total income	(g) Share of end-of-year assets	(h) Percentage ownership	Yes	No
(1) ATG ASSURANCE COMPANY LTD PO BOX 1109 GRAND CAYMAN GEORGETOWN,GR CAYMANKY1-1002 CJ 98-0599167	INSURANCE	CJ	N/A	C					No
(2) MEMORIAL CAPTIVE INSURANCE COMPANY 94 SOLARIS 2ND FLOOR CAMANA BAY,GR CAYMANKY1-1102 CJ 98-1082415	INSURANCE	CJ	N/A	C					No
(3) PF SERVICES INC 11155 DUNN ROAD ST LOUIS,MO63136 43-1237767	MANAGEMENT SERVICES	MO	N/A	C					No
(4) MB MEDICAL SERVICES INC 3015 N BALLAS ROAD ST LOUIS,MO63131 43-1437404	HEALTHCARE SERVICES	MO	N/A	C					No
(5) DMP MIDWEST INC ONE METROPOLITAN SQ 2600 ST LOUIS,MO63102 27-1943910	INACTIVE	MO	N/A	C					No
(6) WLA INVESTMENT LTD PO BOX 178 OKOTOKS,ALBERTAT1S A15 CA	INVESTMENT HOLDINGS	CA	N/A	C					No

Schedule R (Form 990) 2020

Page 3

Part V

Transactions With Related Organizations. Complete if the organization answered "Yes" on Form 990, Part IV, line 34, 35b, or 36.

Note. Complete line 1 if any entity is listed in Parts II, III, or IV of this schedule.

Yes

1 During the tax year, did the orgranization engage in any of the following transactions with one or more related organizations listed in Parts II-IV?

a Receipt of (i) interest, (ii) annuities, (iii) royalties, or (iv) rent from a controlled entity .....................

b Gift, grant, or capital contribution to related organization(s) ............................

Yes

c Gift, grant, or capital contribution from related organization(s) ............................

Yes

d Loans or loan guarantees to or for related organization(s) ............................

e Loans or loan guarantees by related organization(s) ............................

f Dividends from related organization(s) ............................

g Sale of assets to related organization(s) ............................

h Purchase of assets from related organization(s) ............................

i Exchange of assets with related organization(s) ............................

j Lease of facilities, equipment, or other assets to related organization(s) .......................

k Lease of facilities, equipment, or other assets from related organization(s) ......................

l Performance of services or membership or fundraising solicitations for related organization(s) .....................

m Performance of services or membership or fundraising solicitations by related organization(s) .................

n Sharing of facilities, equipment, mailing lists, or other assets with related organization(s) ...................

Yes

o Sharing of paid employees with related organization(s) ............................

Yes

p Reimbursement paid to related organization(s) for expenses ............................

Yes

q Reimbursement paid by related organization(s) for expenses ............................

r Other transfer of cash or property to related organization(s) ............................

Yes

s Other transfer of cash or property from related organization(s) ............................

Yes

If the answer to any of the above is "Yes," see the instructions for information on who must complete this line, including covered relationships and transaction thresholds.

(a) Name of related organization	(b) Transaction type (a-s)	(c) Amount involved	(d) Method of determining amount involved
(1) MEMORIAL REGIONAL HEALTH SERVICES INC	R	6,220,998	FAIR MARKET VALUE
(2) MFI AUXILIARY	S	302,875	FAIR MARKET VALUE

Schedule R (Form 990) 2020

Page 4

Part VI

Unrelated Organizations Taxable as a Partnership. Complete if the organization answered "Yes" on Form 990, Part IV, line 37.

Provide the following information for each entity taxed as a partnership through which the organization conducted more than five percent of its activities (measured by total assets or gross revenue) that was not a related organization. See instructions regarding exclusion for certain investment partnerships.

(a) Name, address, and EIN of entity	(b) Primary activity	(c) Legal domicile (state or foreign country)	(e) Are all partners section 501(c)(3) organizations?		(f) Share of total income	(g) Share of end-of-year assets	(h) Disproprtionate allocations?		(i) Code V-UBI amount in box 20 of Schedule K-1 (Form 1065)	(j) General or managing partner?		(k) Percentage ownership
(a) Name, address, and EIN of entity	(b) Primary activity	(c) Legal domicile (state or foreign country)	Yes	No	(f) Share of total income	(g) Share of end-of-year assets	Yes	No	(i) Code V-UBI amount in box 20 of Schedule K-1 (Form 1065)	Yes	No	(k) Percentage ownership

Schedule R (Form 990) 2020

Page 5

Part VII

Supplemental Information

Provide additional information for responses to questions on Schedule R. See instructions.

Return Reference	Explanation

Schedule R (Form 990) 2020

Additional Data

Software ID:
Software Version:

		Prior Year	Current Year
8	Contributions and grants (Part VIII, line 1h) .........	625,400	295,279
9	Program service revenue (Part VIII, line 2g) .........	0	0
10	Investment income (Part VIII, column (A), lines 3, 4, and 7d ) ....	7,340,442	4,492,170
11	Other revenue (Part VIII, column (A), lines 5, 6d, 8c, 9c, 10c, and 11e)	8,413	8,217
12	Total revenue—add lines 8 through 11 (must equal Part VIII, column (A), line 12)	7,974,255	4,795,666
13	Grants and similar amounts paid (Part IX, column (A), lines 1–3 )...	12,475,447	6,414,059
14	Benefits paid to or for members (Part IX, column (A), line 4).....	0	0
15	Salaries, other compensation, employee benefits (Part IX, column (A), lines 5–10)	0	0
16a	Professional fundraising fees (Part IX, column (A), line 11e) .....	0	0
b	Total fundraising expenses (Part IX, column (D), line 25) 173,849
17	Other expenses (Part IX, column (A), lines 11a–11d, 11f–24e)....	416,489	476,171
18	Total expenses. Add lines 13–17 (must equal Part IX, column (A), line 25)	12,891,936	6,890,230
19	Revenue less expenses. Subtract line 18 from line 12.......	-4,917,681	-2,094,564
		Beginning of Current Year	End of Year
20	Total assets (Part X, line 16).............	134,063,486	129,559,015
21	Total liabilities (Part X, line 26).............	15,589,036	9,664,196
22	Net assets or fund balances. Subtract line 21 from line 20.....	118,474,450	119,894,819

Sign Here

	Signature of officer	Date

	Type or print name and title


4a	(Code: ) (Expenses $ 6,221,548 including grants of $ 6,221,548 ) (Revenue $ )
	OPERATIONS: INCLUDES MRHS OPERATING SUPPORT AND SUPPORT FOR PASTORAL CARE.

4b	(Code: ) (Expenses $ 125,000 including grants of $ 125,000 ) (Revenue $ )
	CAPITAL: PORTABLE EEG MACHINE FOR CARDIOVASCULAR DIAGNOSTICS, PHYSICIAN'S BREAKROOM RENOVATION AT MEMORIAL HOSPITAL EAST, AND HOLOGIC BREAST BIOPSY MACHINE FOR MEMORIAL HOSPITAL EAST.

4c	(Code: ) (Expenses $ 63,975 including grants of $ 63,975 ) (Revenue $ )
	COMMUNITY GRANTS: EMERGENCY FINANCIAL ASSISTANCE WAS PROVIDED TO 12 QUALIFYING EMPLOYEES OF PROTESTANT MEMORIAL CENTER, INC.; SUPPORT FOR GET UP AND GO, INC DBA HEALTHIER TOGETHER, AND SCHOLARSHIP SUPPORT TO SOUTHWESTERN ILLINOIS COLLEGE FOUNDATION.

	(Code: ) (Expenses $ 3,536 including grants of $ 3,536 ) (Revenue $ )
	PATIENT SUPPORT AND SCHOLARSHIPS: FUNDING WAS PROVIDED FOR COMMUNITY SERVICE AND OUTREACH.

4d	Other program services (Describe in Schedule O.)
	(Expenses $ 3,536 including grants of $ 3,536 ) (Revenue $ )
4e	Total program service expenses6,414,059

(A) Name and title	(B) Average hours per week (list any hours for related organizations below dotted line)	(C) Position (do not check more than one box, unless person is both an officer and a director/trustee)		(D) Reportable compensation from the organization (W-2/1099-MISC)	(E) Reportable compensation from related organizations (W-2/1099-MISC)	(F) Estimated amount of other compensation from the organization and related organizations
(A) Name and title
(1) TURNER MARK TERM 220...................................................................... PRESIDENT, DIRECTOR	1.00 ................. 40.00	X	X	0	775,739	19,928
(2) MCMANUS MICHAEL BEG 220...................................................................... PRESIDENT, DIRECTOR	1.00 ................. 40.00	X	X	0	439,310	44,755
(3) GRAEBE ROBERT...................................................................... DIRECTOR	1.00 .................	X		0	0	0
(4) HOERING EDWARD...................................................................... DIRECTOR	1.00 .................	X		0	0	0
(5) HOERNER KEVIN...................................................................... DIRECTOR	1.00 .................	X		0	0	0
(6) JOSEPH JEAN...................................................................... DIRECTOR	1.00 .................	X		0	0	0
(7) REUTER GARRETT...................................................................... DIRECTOR	1.00 .................	X		0	0	0
(8) SCHIFFERDECKER PEGGY...................................................................... DIRECTOR	1.00 .................	X		0	0	0
(9) WILEY GERALD...................................................................... DIRECTOR	1.00 .................	X		0	0	0
(10) BOYER GERI...................................................................... CHAIRMAN	1.00 .................	X	X	0	0	0
(11) GURTHRIE GARY...................................................................... VICE CHAIRMAN	1.00 .................	X	X	0	0	0
(12) MUELLER ROBERT...................................................................... CHAIRMAN	1.00 .................	X	X	0	0	0
(13) GUSMANO JANE...................................................................... SECRETARY	1.00 ................. 40.00		X	0	356,804	240,419
(14) THOMURE ANNE...................................................................... EXECUTIVE DIRECTOR	1.00 ................. 40.00		X	0	136,713	20,723

(A) Name and title	(B) Average hours per week (list any hours for related organizations below dotted line)	(C) Position (do not check more than one box, unless person is both an officer and a director/trustee)						(D) Reportable compensation from the organization (W-2/1099-MISC)	(E) Reportable compensation from related organizations (W-2/1099-MISC)	(F) Estimated amount of other compensation from the organization and related organizations
(A) Name and title

1	Briefly describe the organization’s mission or most significant activities: MEMORIAL FOUNDATION, INC. WAS FORMED TO SUPPORT AND ENCOURAGE HEALTHCARE AND (SEE SCHEDULE O) RELATED SERVICES FOR THE ADVANCEMENT OF THE HEALTH AND WELL-BEING OF THE COMMUNITY IN THE FURTHERANCE OF THE PURPOSES OF PROTESTANT MEMORIAL MEDICAL CENTER, INC. (DBA MEMORIAL HOSPITAL AND METRO EAST SERVICES, INC (DBA MEMORIAL HOSPITAL EAST).
2	Check this box
3	Number of voting members of the governing body (Part VI, line 1a) ........	3	11
4	Number of independent voting members of the governing body (Part VI, line 1b) .....	4	10
5	Total number of individuals employed in calendar year 2020 (Part V, line 2a) ......	5	0
6	Total number of volunteers (estimate if necessary) .............	6	15
7a	Total unrelated business revenue from Part VIII, column (C), line 12 ........	7a	0
b	Net unrelated business taxable income from Form 990-T, line 39 .........	7b	0

1b	Sub-Total................
c	Total from continuation sheets to Part VII, Section A....
d	Total (add lines 1b and 1c)...........	0	1,708,566	325,825

(A) Name and business address	(B) Description of services	(C) Compensation





2 Total number of independent contractors (including but not limited to those listed above) who received more than $100,000 of compensation from the organization 0

1a	Federated campaigns..		1a
b	Membership dues..		1b
c	Fundraising events..		1c
d	Related organizations		1d	50,000
e	Government grants (contributions)		1e

f	All other contributions, gifts, grants, and similar amounts not included above		1f	245,279

g	Noncash contributions included in lines 1a - 1f:$		1g

h Total. Add lines 1a-1f.......		295,279

		Business Code
2a
b
c
d
e
f	All other program service revenue.
g	Total. Add lines 2a–2f .....

3 Investment income (including dividends, interest, and othersimilar amounts) ......			2,311,391			2,311,391
4 Income from investment of tax-exempt bond proceeds
5 Royalties...........
		(ii) Personal	(i) Real
6a	Gross rents			6a
b	Less: rental expenses			6b
c	Rental income or (loss)			6c
d	Net rental income or (loss).......
		(ii) Other	(i) Securities
7a	Gross amount from sales of assets other than inventory		89,620,724	7a
b	Less: cost or other basis and sales expenses		87,439,945	7b
c	Gain or (loss)		2,180,779	7c
d	Net gain or (loss).........			2,180,779			2,180,779
8a	Gross income from fundraising events (not including $ of contributions reported on line 1c). See Part IV, line 18 ....
			8a
b	Less: direct expenses ...		8b
c	Net income or (loss) from fundraising events..
9a	Gross income from gaming activities. See Part IV, line 19 ...
			9a
b	Less: direct expenses ...		9b
c	Net income or (loss) from gaming activities..
10a	Gross sales of inventory, less returns and allowances ..
			10a
b	Less: cost of goods sold ..		10b
c	Net income or (loss) from sales of inventory..
Business Code			Miscellaneous Revenue
11a	FARM INCOME		110000	8,007			8,007
b	RECOVERY OF PY GRANTS		900099	210			210
c
d	All other revenue ....
e	Total. Add lines 11a–11d ......			8,217
12	Total revenue. See instructions.....			4,795,666	0	0	4,500,387

1	Grants and other assistance to domestic organizations and domestic governments. See Part IV, line 21 ....	6,402,584	6,402,584
2	Grants and other assistance to domestic individuals. See Part IV, line 22 ...........	11,475	11,475
3	Grants and other assistance to foreign organizations, foreign governments, and foreign individuals. See Part IV, lines 15 and 16. .............
4	Benefits paid to or for members .......
5	Compensation of current officers, directors, trustees, and key employees ...........
6	Compensation not included above, to disqualified persons (as defined under section 4958(f)(1)) and persons described in section 4958(c)(3)(B) .........
7	Other salaries and wages........
8	Pension plan accruals and contributions (include section 401(k) and 403(b) employer contributions) ....
9	Other employee benefits .......
10	Payroll taxes ...........
11	Fees for services (non-employees):
a	Management ......
b	Legal .........
c	Accounting ...........
d	Lobbying ...........
e	Professional fundraising services. See Part IV, line 17
f	Investment management fees ......	290,974		290,974
g	Other (If line 11g amount exceeds 10% of line 25, column (A) amount, list line 11g expenses on Schedule O)
12	Advertising and promotion ....
13	Office expenses .......	214		14	200
14	Information technology ......
15	Royalties ..
16	Occupancy ...........
17	Travel ............
18	Payments of travel or entertainment expenses for any federal, state, or local public officials .
19	Conferences, conventions, and meetings ....
20	Interest ...........
21	Payments to affiliates .......
22	Depreciation, depletion, and amortization ..
23	Insurance ...	157		157
24	Other expenses. Itemize expenses not covered above (List miscellaneous expenses in line 24e. If line 24e amount exceeds 10% of line 25, column (A) amount, list line 24e expenses on Schedule O.)
a	PURCH SVCS-SAL-BENEFITS	169,974			169,974
b	ADMINISTRATIVE/OVERHEAD	9,555		9,555
c	PRINTING PURCHASED	2,627			2,627
d	REAL ESTATE TAXES	1,531		1,531
e	All other expenses	1,139		91	1,048
25	Total functional expenses. Add lines 1 through 24e	6,890,230	6,414,059	302,322	173,849
26	Joint costs. Complete this line only if the organization reported in column (B) joint costs from a combined educational campaign and fundraising solicitation. Check here if following SOP 98-2 (ASC 958-720).

1	Cash–non-interest-bearing ........			2,000	1	0
2	Savings and temporary cash investments .........			23,824	2	12,710
3	Pledges and grants receivable, net ......			150	3
4	Accounts receivable, net .............				4
5	Loans and other receivables from any current or former officer, director, trustee, key employee, creator or founder, substantial contributor, or 35% controlled entity or family member of any of these persons .......
					5
6	Loans and other receivables from other disqualified persons (as defined under section 4958(f)(1)), and persons described in section 4958(c)(3)(B) ...
					6
7	Notes and loans receivable, net ...........				7
8	Inventories for sale or use ............				8
9	Prepaid expenses and deferred charges ......				9
10a	Land, buildings, and equipment: cost or other basis. Complete Part VI of Schedule D	10a	890,000
b	Less: accumulated depreciation	10b		890,000	10c	890,000
11	Investments—publicly traded securities .			28,711,133	11	20,482,666
12	Investments—other securities. See Part IV, line 11 .....			104,436,363	12	108,038,548
13	Investments—program-related. See Part IV, line 11 ..				13
14	Intangible assets ...............				14
15	Other assets. See Part IV, line 11 ...........			16	15	135,091
16	Total assets. Add lines 1 through 15 (must equal line 33)...			134,063,486	16	129,559,015

17	Accounts payable and accrued expenses .....	4,300	17	29,600
18	Grants payable ...	82,969	18	157,386
19	Deferred revenue .........		19
20	Tax-exempt bond liabilities .........		20
21	Escrow or custodial account liability. Complete Part IV of Schedule D	3,101,389	21	3,256,212
22	Loans and other payables to any current or former officer, director, trustee, key employee, creator or founder, substantial contributor, or 35% controlled entity or family member of any of these persons .........
			22
23	Secured mortgages and notes payable to unrelated third parties ..		23
24	Unsecured notes and loans payable to unrelated third parties ..		24
25	Other liabilities (including federal income tax, payables to related third parties, and other liabilities not included on lines 17 - 24). Complete Part X of Schedule D	12,400,378	25	6,220,998
26	Total liabilities. Add lines 17 through 25..	15,589,036	26	9,664,196

	Organizations that follow FASB ASC 958, check here and complete lines 27, 28, 32, and 33.
27	Net assets without donor restrictions ..........	116,860,041	27	118,144,062
28	Net assets with donor restrictions ...........	1,614,409	28	1,750,757
	Organizations that do not follow FASB ASC 958, check here and complete lines 29 through 33.
29	Capital stock or trust principal, or current funds .....		29
30	Paid-in or capital surplus, or land, building or equipment fund ...		30
31	Retained earnings, endowment, accumulated income, or other funds		31
32	Total net assets or fund balances ...........	118,474,450	32	119,894,819
33	Total liabilities and net assets/fund balances ........	134,063,486	33	129,559,015