2022-11-13T11:29:27-06:00 2021-12-31 135565207 KPMG LLP 345 PARK AVENUE NEW YORK NY 101540102 990 2021-01-01 132954140 GREATER NEW YORK HOSPITAL FOUNDATION INC GREA 2122467100 555 WEST 57TH STREET 1500 NEW YORK NY 10019 LEE H PERLMAN EXEC VICE PRESIDENT 2122467100 2022-11-11 1 LEE PERLMAN 999009999 EVAN W SEEKAMP P01907071 2127589700 2022-11-01 3 AAL1 IAL1 2021 2022-09-23 18:48:47Z LEE H PERLMAN 555 WEST 57TH STREET 1500 NEW YORK NY 10019 3076504 0 X WWW.GNYHAFOUNDATION.ORG X 1978 NY TO IDENTIFY AND IMPLEMENT INNOVATIVE SOLUTIONS TO CHALLENGES FACING THE HEALTH CARE SYSTEM. 13 1 0 16 0 0 20794653 2966101 314291 109917 1480 486 0 0 21110424 3076504 16992837 2539675 0 0 1586188 231792 0 0 0 2214378 572422 20793403 3343889 317021 -267385 2004015 984240 930209 177819 1073806 806421 X TO IDENTIFY AND IMPLEMENT INNOVATIVE SOLUTIONS TO CHALLENGES FACING THE HEALTH CARE SYSTEM. FOR MORE INFORMATION, SEE SCHEDULE O. 0 0 2500400 2500400 COVID-19 EMERGENCY FUNDING (COVID): IN 2021, THE FOUNDATION RECEIVED A $2.5 MILLION GRANT FROM THE MOTHER CABRINI HEALTH FOUNDATION FOR COVID-19 RESPONSE EFFORTS. THE FOUNDATION DISTRIBUTED THE FUNDS TO GNYHA'S NEW YORK CITY MEMBER HOSPITALS TO SUPPORT THEIR COVID-19 RESPONSE AND PREPAREDNESS ACTIVITIES. 105902 39275 IMPROVING ACCESS TO MEDICATION-ASSISTED TREATMENT FOR PATIENTS WITH OPIOID USE DISORDER (OUD): THIS PROJECT'S AIM WAS TO IMPLEMENT CLINICAL AND OPERATIONAL WAYS TO REDUCE THE PREVALENCE OF OPIOD USE DISORDER. IN DECEMBER 2019, THE FOUNDATION WAS AWARDED A GRANT IN THE AMOUNT OF $187,000 BY MOTHER CABRINI HEALTH FOUNDATION TO CREATE PARTNERSHIPS WITH A GROUP OF HOSPITALS AND THEIR EMERGENCY ROOMS FOR PATIENTS WITH OUD, COMBINING OPIOD AGONISTS WITH COUNSELING, PEER SUPPORT, AND BEHAVIORAL THERAPIES. 248266 RECHARGE ROOMS TO SUPPORT NEW YORK CITY'S MOST VULNERABLE HEALTH CARE WORKFORCE (WELLNESS): THIS PROJECT'S AIM WAS TO SUPPORT AND AMPLIFY CURRENT EMPLOYEE HEALTH AND WELLNESS PROGRAMMING IN SAFETY NET HOSPITALS. IN SEPTEMBER 2020, THE FOUNDATION WAS AWARDED A GRANT IN THE AMOUNT OF $250,000 BY THE BARCLAYS FOUNDATION TO SUPPORT THE INSTALLATION OF "RECHARGE ROOMS" IN 15 NEW YORK SAFETY NET HOSPITALS. RECHARGE ROOMS OFFER HOSPITAL STAFF A HOLISTIC, RESTORATIVE EXPERIENCE THROUGH THE USE OF SOUND, VIDEO, AROMATHERAPY AND SENSORY STIMULI, PROVIDING THEM A PLACE TO ESCAPE TO AND RECHARGE IN THE MIDST OF A BUSY WORKDAY. 327212 109917 327212 109917 3181780 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 1 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 6 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 X 13 1 1 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 NY X LISA KRIEGER 2125065451 555 WEST 57 ST NEW YORK NY 10019 ALAN GUERCI CHAIR (THRU 5/2021) 0.13 1.13 X X 0 0 0 MITCHELL KATZ VICE CHAIR (H&H) 0.13 1.13 X X 0 0 0 EMMA DEVITO VICE CHAIR LONG TERM CARE 0.13 1.13 X X 0 0 0 LARAY BROWN CHAIR 0.13 1.13 X X 0 0 0 KENNETH GIBBS VICE CHAIR 0.13 1.13 X X 0 0 0 KATHRYN MARTIN TREASURER 0.13 1.38 X X 0 0 0 PHILIP OZUAH SECRETARY 0.13 1.13 X X 0 0 0 KENNETH KAUSHANSKY PAST CHAIR (THRU 5/2021) 0.13 1.13 X X 0 0 0 STEVEN J CORWIN PAST CHAIR 0.13 1.38 X X 0 0 0 LOUIS A SHAPIRO PAST CHAIR 0.13 1.38 X X 0 0 0 ROBERT GROSSMAN PAST CHAIR 0.13 1.13 X X 0 0 0 GARY S HORAN PAST CHAIR 0.13 1.13 X X 0 0 0 KENNETH L DAVIS PAST CHAIR 0.13 1.13 X X 0 0 0 MICHAEL DOWLING PAST CHAIR 0.13 1.13 X X 0 0 0 JODY LOMEO CHAIR-ELECT (THRU 5/2021) 0.13 1.13 X X 0 0 0 COLLEEN M BLYE AS OF 52021 CHAIR, AUDIT & COMPLIANCE COMMITTEE 0.13 1.38 X X 0 0 0 KENNETH E RASKE PRESIDENT 0.08 34.92 X 0 5682434 83051 LEE H PERLMAN EVP ADMINISTRATION & CFO 0.08 34.92 X 0 5133677 65001 TIMOTHY JOHNSON EXECUTIVE DIRECTOR 1.83 33.17 X 17450 327813 49321 17450 11143924 197373 0 0 1 0 STUDIO ELSEWHERE LLC 16 DEAN STREET 4B BROOKLYN NY 11201 DGN, ENGINEERING & INSTL OF STUDIO 225000 FUND FOR THE CITY OF NEW YORK INC 121 6TH AVE 6TH FLOOR NEW YORK NY 10013 SUBCONTRACTING 155900 2 2966101 2966101 EMERGENCY PREPAREDNESS 541900 80750 80750 SNF INITIATIVE 541900 20000 20000 NYACH TELEHEALTH 541900 9167 9167 109917 486 486 3076504 109917 0 486 X 2539675 2539675 21464 21464 168664 137154 31510 41664 34288 7376 51900 51900 435333 435333 14296 14296 44880 44880 8937 8937 4306 4306 LICENSING FEE 12097 12097 MISCELLANEOUS 673 673 3343889 3181780 162109 0 1434373 750309 569621 100000 97014 21 36917 2004015 984240 385876 100730 544333 77089 930209 177819 X 331069 220039 742737 586382 1073806 806421 2004015 984240 -267385 0 X X 0 1 X 1 0 X 9334133 5148022 3784845 20794653 2966101 42027754 9334133 5148022 3784845 20794653 2966101 42027754 13330638 28697116 894 3125 1480 486 5985 42033739 5309295 0.68270 0.76870 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 DUE TO GNYHA MGMT CORPORATION 27193 OTHER LIABILITIES 49896 77089 X 3462804 386300 386300 3076504 0 3076504 3730189 386300 386300 3343889 0 3343889 PART X, LINE 2: UNCERTAIN TAX POSITION THE FOUNDATION IS A NOT-FOR-PROFIT ORGANIZATION AS DESCRIBED IN SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE (THE CODE) AND IS EXEMPT FROM FEDERAL INCOME TAXES PURSUANT TO SECTION 501(A) OF THE CODE. THE FOUNDATION APPLIES THE GUIDANCE IN ASC SUBTOPIC 740-10, INCOME TAXES, WHICH ADDRESSES THE ACCOUNTING FOR UNCERTAINTIES IN INCOME TAXES RECOGNIZED IN AN ENTITY'S FINANCIAL STATEMENTS. THE FOUNDATION UTILIZES A THRESHOLD OF MORE LIKELY THAN NOT FOR RECOGNITION AND DERECOGNITION OF TAX POSITIONS TAKEN OR EXPECTED TO BE TAKEN IN A TAX RETURN. 1 NYC HEALTH HOSPITALS 125 WORTH STREET NEW YORK NY 10013 132655001 501(C)(3) 879701 0 COVID SUPPORT MONTEFIORE HEALTH SYSTEM 111 EAST 210TH STREET BRONX NY 10467 201615393 501(C)(3) 447684 0 COVID SUPPORT MAIMONIDES MEDICAL CENTER 4802 TENTH AVENUE BROOKLYN NY 11219 111635081 501(C)(3) 233109 0 COVID SUPPORT MOUNT SINAI HEALTH SYSTEM ONE GUSTAVE L LEVY PLACE NEW YORK NY 10029 131624096 501(C)(3) 152858 0 COVID SUPPORT ONE BROOKLYN HEALTH 1545 ATLANTIC AVENUE BROOKLYN NY 11213 815323275 501(C)(3) 126491 0 COVID SUPPORT BRONXCARE HEALTH SYSTEM 1650 GRAND CONCOURSE BRONX NY 10457 131974191 501(C)(3) 119421 0 COVID SUPPORT NEW YORK COMMUNITY HOSPITAL 2525 KINGS HIGHWAY BROOKLYN NY 11229 111986351 501(C)(3) 90395 0 COVID SUPPORT SBH HEALTH SYSTEM 4422 THIRD AVENUE BRONX NY 10457 131740122 501(C)(3) 76238 0 COVID SUPPORT WYCKOFF HEIGHTS MEDICAL CENTER 374 STOCKHOLM STREET BROOKLYN NY 11237 111631837 501(C)(3) 74136 0 COVID SUPPORT SUNY DOWNSTATE MEDICAL CENTERUNIVERSITY HOSPITAL OF BROOKLYN 450 CLARKSON AVENUE BROOKLYN NY 11203 112418771 501(C)(3) 46049 0 COVID SUPPORT ST JOHN'S EPISCOPAL HOSPITAL 327 BEACH 19TH STREET FAR ROCKAWAY NY 11691 111665825 501(C)(3) 41081 0 COVID SUPPORT THE BROOKLYN HOSPITAL CENTER 121 DEKALB AVE BROOKLYN NY 11201 111630755 501(C)(3) 39743 0 COVID SUPPORT MEDISYS HEALTH NETWORK 8900 VAN WYCK EXPY JAMAICA NY 11418 113316802 501(C)(3) 173494 0 COVID SUPPORT 13 PART I, LINE 2: IN 2021, THE FOUNDATION RECEIVED A $2.5 MILLION GRANT FROM THE MOTHER CABRINI HEALTH FOUNDATION FOR COVID-19 RESPONSE EFFORTS. THE FOUNDATION DISTRIBUTED 100% OF THE FUNDS TO GNYHA'S NEW YORK CITY MEMBER HOSPITALS TO SUPPORT THEIR COVID-19 RESPONSE AND PREPAREDNESS ACTIVITIES. X X X X X 0 0 0 0 0 0 0 0 0 KENNETH E RASKE PRESIDENT 0 1014132 0 4656000 0 12302 0 52714 0 30337 0 5765485 0 0 LEE H PERLMAN EVP ADMINISTRATION & CFO 0 781453 0 4344100 0 8124 0 30325 0 34676 0 5198678 0 0 TIMOTHY JOHNSON EXECUTIVE DIRECTOR 17450 322689 0 1500 0 3624 953 17897 1540 28931 19943 374641 0 0 PART I, LINE 3 GREATER NEW YORK HOSPITAL FOUNDATION, INC. USED THE FOLLOWING METHODS TO ESTABLISH THE COMPENSATION FOR TOP MANAGEMENT OFFICIALS OF THE ORGANIZATION: COMPENSATION COMMITTEE INDEPENDENT COMPENSATION CONSULTANT FORM 990 OF OTHER ORGANIZATIONS COMPENSATION SURVEY OR STUDY APPROVAL BY THE BOARD OR COMPENSATION COMMITTEE PART I, LINE 4 PART I, LINE 4B - SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN KENNETH E. RASKE AND LEE PERLMAN PARTICIPATE IN ONE OR MORE SUPPLEMENTAL NONQUALIFIED DEFERRED COMPENSATION ARRANGEMENTS THROUGH GNYHA MANAGEMENT CORPORATION, AN ENTITY TAXED AS A CORPORATION. SCHEDULE J, PART II GREATER NEW YORK HOSPITAL FOUNDATION (GNYHF) IS A 501 (C)(3) ORGANIZATION AND AN AFFILIATE OF GREATER NEW YORK HOSPITAL ASSOCIATION (GNYHA), WHICH IS A 501(C)(6) ORGANIZATION. GNYHA FILES A SEPARATE FORM 990. GNYHA PROVIDES ADVOCACY SERVICES FOR ITS MEMBER HOSPITALS AND HEALTH SYSTEMS TO ASSIST THEM IN IMPROVING ACCESS TO AND THE QUALITY AND EFFICIENCY OF HEALTH CARE. THESE SERVICES INCLUDE ADVOCACY SERVICES AT THE NATIONAL LEVEL FOR ITS NEW YORK, NEW JERSEY, CONNECTICUT, AND RHODE ISLAND HOSPITAL MEMBERS AND ADVOCACY SERVICES AT THE STATE LEVEL FOR ITS NEW YORK HOSPITAL AND HEALTH SYSTEMS MEMBERS. IN 2021, GNYHA'S RELATED ENTITIES INCLUDE FOUR FOR-PROFIT COMPANIES. THESE COMPANIES FOCUS PRIMARILY ON HELPING HEALTH CARE ORGANIZATIONS REDUCE THEIR COSTS AND OPERATE MORE EFFICIENTLY. PAYMENT OF COMPENSATION ON SCHEDULE J ALL OFFICERS' COMPENSATION AND BENEFITS ARE PAID BY A RELATED ORGANIZATION, GNYHA MANAGEMENT CORPORATION. TIMOTHY JOHNSON IS AN EXECUTIVE DIRECTOR OF THE ORGANIZATION AND AN EMPLOYEE OF A RELATED ORGANIZATION, GNYHA MANAGEMENT CORPORATION. HIS SALARY AND BENEFIT AMOUNTS ARE PAID BY GNYHA MANAGEMENT CORPORATION AND A PORTION IS ALLOCATED TO GREATER NEW YORK HOSPITAL FOUNDATION, INC. FOR THE YEAR ENDED 12/31/2021, THE ALLOCATED AMOUNT FOR SALARY IS $17,450 AND THE ALLOCATED AMOUNT FOR FRINGE BENEFITS IS $2,493. FORM 990, PART I, LINE 1 MISSION: TO IDENTIFY AND IMPLEMENT INNOVATIVE SOLUTIONS TO CHALLENGES FACING THE HEALTH CARE SYSTEM IN ORDER TO INCREASE ACCESS AND PROMOTE THE DELIVERY OF QUALITY HEALTH CARE FOR THE UNDERSERVED. FORM 990, PART III, LINE 1 THE GREATER NEW YORK HOSPITAL FOUNDATION IS THE NOT-FOR-PROFIT 501(C)(3) AFFILIATE OF THE GREATER NEW YORK HOSPITAL ASSOCIATION (GNYHA), AN ORGANIZATION EXEMPT FROM INCOME TAX UNDER IRC SECTION 501(C)(6). THE FOUNDATION WAS CREATED TO ASSIST HEALTHCARE PROVIDERS IN THEIR DELIVERY OF SERVICES TO THE COMMUNITY, INCLUDING PATIENTS AND THE PUBLIC AT LARGE, ALL BY SUCH MEANS AS SHALL FROM TIME TO TIME BE FOUND APPROPRIATE AND AS ARE LAWFUL FOR A NOT-FOR-PROFIT CORPORATION, INCLUDING, WITHOUT LIMITATION, THE DEVELOPMENT OF EDUCATIONAL PROGRAMS, THE UNDERTAKING OF QUANTITATIVE ANALYSES AND OTHER STUDIES, THE GRANTING OF FINANCIAL AID AND THE CREATION OF FUNDS TO PROVIDE RECOGNITION AND/OR FINANCIAL SUPPORT TO INDIVIDUALS WHO DELIVER CARE AND/OR THEIR FAMILIES FOR EXTRAORDINARY SERVICES RENDERED. FORM 990, PART III, LINE 4D - OTHER PROGRAM SERVICES: BUILDING AN INFRASTRUCTURE TO SUSTAIN QUALITY IMPROVEMENT INITIATIVE (QII): THIS INITIATIVE AIMS TO STRENGTHEN QUALITY IMPROVEMENT EDUCATION AND TRAINING FOR PHYSICIANS AND NURSES AND TO SUPPORT HOSPITALS IN IMPROVING PATIENT ACCESS TO AMBULATORY SPECIALTY CARE. EXPENSE TOTAL: $31,588 IMPROVING ACCESS TO INTEGRATED REMOTE HEALTH AND SOCIAL CARE (TELEHEALTH): THIS PROJECT AIMS TO IMPROVE THE DELIVERY OF REMOTE HEALTH AND SOCIAL CARE TO HIGH-RISK, UNDERSERVED PATIENTS IN QUEENS AND THE BRONX, WHOSE TECHNICAL, STRUCTURAL, AND FINANCIAL BARRIERS PREVENT THEM FROM ACCESSING TELEHEALTH AND OTHER REMOTE SOCIAL SERVICES. EXPENSE TOTAL: $186,105 EMERGENCY PREPAREDNESS FOR NURSING FACILITIES (EMERGENCY PREPAREDNESS): THIS PROJECT'S GOAL IS TO CONDUCT OUTREACH TO ALL NYC-BASED NURSING FACILITIES AND SUPPORT THEIR EMERGENCY PREPAREDNESS CAPABILITIES, INCLUDING COMMUNICATIONS AND SITUATIONAL AWARENESS, HEALTHCARE COALITION DEVELOPMENT, STAFFING NEEDS, EDUCATION, AND TRAINING. EXPENSE TOTAL: $43,130 REVENUE TOTAL: $80,750 SKILLED NURSING FACILITIES TRANSITION TO HOME INITIATIVE (SNF): THIS PROJECT AIMS TO DEVELOP AND IMPLEMENT TRANSITION PLANS FOR PATIENTS BEING DISCHARGED FROM SKILLED NURSING FACILITIES TO HOME, USING QUALITY IMPROVEMENT APPROACHES, AND ENGAGING FACILITIES IN A LEARNING COLLABORATIVE. EXPENSE TOTAL: $9,391 REVENUE TOTAL: $20,000 NEW YORK ALLIANCE FOR CAREERS IN HEALTHCARE (NYACH TELEHEALTH): THIS PROJECT'S GOAL IS TO UPDATE THE NYACH CORE COMPETENCIES FOR TODAY' HEALTHCARE WORKFORCE CORE CURRICULUM TO INCLUDE COMPETENCIES RELATED TO TELEHEALTH AND RELATED CHANGES SINCE THE DOCUMENT'S ORIGINAL CREATION IN 2016. EXPENSE TOTAL: $6,836 REVENUE TOTAL: $9,167 HEALTH DATA EXCHANGE DEVELOPMENT OF WEBINAR SERIES RELATED TO 21ST CENTURY CURES ACT, AS PART OF INFORMATION BLOCKING, WHICH MANDATES THAT PATIENTS HAVE INCREASED ACCESS TO THEIR ELECTRONIC HEALTH INFORMATION (EHI), INCLUDING CLINICAL NOTES, THROUGH AN APPLICATION OF THEIR CHOOSING OR EHR PORTAL. EXPENSE TOTAL : $14,162 GPP PHARMA THIS FUND IS USED TO SUPPORT AIRNYC PROJECT. AIRNYC COMMUNITY HEALTH WORKERS PROVIDE EDUCATION AND OTHER ASSISTANCE TO PATIENTS WITH PHARMACY/MEDICATION MANAGEMENT NEEDS AND HELP CONNECT THEM TO THEIR PRIMARY CARE PROVIDERS. EXPENSE TOTAL : $36,000 FORM 990, PART VI, SECTION A, LINE 2 THE FOLLOWING INDIVIDUALS HAVE A BUSINESS RELATIONSHIP WITH EACH OTHER IN SO FAR AS THE PERSONS LISTED ARE OFFICERS AND/OR DIRECTORS OF THE FOUNDATION AND ALSO OF GNYHA MANAGEMENT CORPORATION, AN ENTITY TAXED AS A CORPORATION: LOUIS A SHAPIRO; ROBERT GROSSMAN; GARY S HORAN; KENNETH L DAVIS; MICHAEL DOWLING; STEVEN J CORWIN; LARAY BROWN; KENNETH GIBBS; MITCHELL KATZ; EMMA DEVITO; KATHRYN MARTIN; PHILIP OZUAH; KENNETH E RASKE; LEE H PERLMAN. FORM 990, PART VI, SECTION A, LINE 6 THE SOLE MEMBER OF THE ORGANIZATION IS THE GREATER NEW YORK HOSPITAL ASSOCIATION ("GNYHA"), AN ORGANIZATION EXEMPT FROM INCOME TAX UNDER INTERNAL REVENUE CODE SECTION 501(C)(6). GNYHA HAS THE RIGHT TO VOTE ON ALL MATTERS ON WHICH MEMBERS VOTE INCLUDING THE ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION A, LINE 7A SEE SCHEDULE O PART VI, SECTION A, LINE 6 EXPLANATION FORM 990, PART VI, SECTION A, LINE 7B THE MEMBER MUST APPROVE THE ELECTION OF THE BOARD OF DIRECTORS AND ANY OTHER ACTION REQUIRING MEMBERS' APPROVAL AS A MATTER OF LAW. FORM 990, PART VI, SECTION B, LINE 11B THE ORGANIZATION'S FORM 990 RETURN WAS PREPARED BY THE ORGANIZATION'S FINANCE DEPARTMENT AND AN INDEPENDENT ACCOUNTING FIRM. THE ORGANIZATION'S AUDIT AND COMPLIANCE COMMITTEE, WHICH COMPRISES FOUR MEMBERS OF THE ORGANIZATION'S BOARD OF DIRECTORS, REVIEWED THE DRAFT RETURN INFORMATION AT A COMMITTEE MEETING. THE FINAL FORM 990 WAS PROVIDED TO ALL MEMBERS OF THE GOVERNING BODY BY ELECTRONIC MEANS PRIOR TO THE RETURN BEING FILED WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION ADMINISTERS AN ANNUAL CONFLICT OF INTEREST DISCLOSURE STATEMENT TO EXECUTIVE EMPLOYEES, OFFICERS AND DIRECTORS OF THE ORGANIZATION. THE AUDIT & COMPLIANCE COMMITTEE IS RESPONSIBLE FOR REVIEWING AND MONITORING ANY POTENTIAL CONFLICTS. ADDITIONALLY THE AUDIT & COMPLIANCE COMMITTEE MEETS THROUGHOUT THE YEAR TO REVIEW ONGOING ADMINISTRATION AND IMPLEMENTATION OF THE CONFLICT OF INTEREST POLICY. A MEMBER OF THE GOVERNING BODY WHO HAS A CONFLICT IS REQUIRED TO RECUSE HIMSELF OR HERSELF FROM ANY DISCUSSION RELATING TO SUCH CONFLICT. FORM 990, PART VI, SECTION B, LINE 15 THE ORGANIZATION'S COMPENSATION COMMITTEE, COMPOSED OF INDEPENDENT PERSONS, REVIEWED AND APPROVED THE COMPENSATION OF THE ORGANIZATION'S PRESIDENT AS WELL AS ITS EVP, ADMINISTRATION & CFO. WITH RESPECT TO 2020 COMPENSATION AND CERTAIN 2021 BONUS ARRANGEMENTS, TO ASSIST AND SUPPORT THE REVIEW AND DECISION-MAKING PROCESS, THE ORGANIZATION ENGAGED AN OUTSIDE CONSULTANT TO COLLECT AND ANALYZE COMPARABILITY DATA AND OTHER INFORMATION AND MAKE RECOMMENDATIONS TO THE COMPENSATION COMMITTEE. THE DECISIONS AS WELL AS THE DECISION-MAKING PROCESS OF THE COMMITTEE WERE DOCUMENTED CONTEMPORANEOUSLY WITH THE DELIBERATION AND DECISIONS. ALL OFFICERS' COMPENSATION AND BENEFITS ARE PAID BY A RELATED ORGANIZATION, GNYHA MANAGEMENT CORPORATION. FORM 990, PART VI, SECTION C, LINE 19 ALL GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, THE RECORD RETENTION AND DESTRUCTION POLICY AND THE FINANCIAL STATEMENTS ARE STORED IN THE FOUNDATION'S MAIN OFFICE. THE FOUNDATION WILL PROVIDE COPIES UPON REQUEST IN A TIMELY MANNER. FORM 990, PART IX, LINE 11G CONSULTING- GPP PHARMA: PROGRAM SERVICE EXPENSES 36,000. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 36,000. CONSULTING- HEALTHCARE DATA EXCH: PROGRAM SERVICE EXPENSES 8,488. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 8,488. CONSULTING- UNITED HEALTHCARE: PROGRAM SERVICE EXPENSES 21,495. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 21,495. CONSULTING- CABRINI -TELEHEALTH: PROGRAM SERVICE EXPENSES 137,000. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 137,000. CONSULTING- CABRINI -OPIOID: PROGRAM SERVICE EXPENSES 7,350. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 7,350. CONSULTING-BARCLAYS-WELLNESS: PROGRAM SERVICE EXPENSES 225,000. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 225,000. FORM 990, PART XII LINE 2B AND 2C THE FOUNDATION ISSUED STAND ALONE FINANCIAL STATEMENTS, AND IS ALSO PART OF CONSOLIDATED AUDITED FINANCIAL STATEMENTS. THE ORGANIZATION HAS AN AUDIT COMMITTEE THAT ASSUMES RESPONSIBILITY FOR OVERSIGHT OF THE AUDIT, REVIEW OR COMPILATION OF ITS FINANCIAL STATEMENTS, AND SELECTION OF AN INDEPENDENT ACCOUNTANT. GREATER NEW YORK HOSPITAL ASSOCIATION 555 WEST 57TH ST SUITE 1500 NEW YORK NY 10019 131552496 HEALTH CARE NY 501(C)(6) N/A N/A 0 GNYHA MANAGEMENT CORPORATION 555 WEST 57TH STREET NEW YORK NY 10019 133636375 ADMINISTRATION NY N/A C 0 GNYHA AC INC 555 WEST 57TH STREET NEW YORK NY 10019 132955551 HEALTHCARE NY N/A C 0 GNYHA VENTURES INC 555 WEST 57TH STREET NEW YORK NY 10019 133465616 HEALTHCARE NY N/A C 0 GNYHA NX INC 555 WEST 57TH STREET NEW YORK NY 10019 133465618 HEALTHCARE NY N/A C 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0