2022-11-14T16:40:00-06:00 2021-12-31 420714325 RSM US LLP 1250 H STREET SUITE 700 WASHINGTON DC 20005 990 2021-01-01 510120256 NATIONAL ASSOCIATION OF CHILDREN'S HOSPITALS AND RELATED INSTITUTIONS INC NATI 2027535500 600 13TH STREET NW 500 WASHINGTON DC 20005 MICHELLE HOGERTY CHIEF FIN & ADMIN OFFICER 2027535500 2022-11-04 1 MICHELLE HOGERTY 999009999 MEREDITH BELL P01696827 2022932200 3 AAL1 IAL1 2021 2022-09-23 18:48:47Z NACHRI MARK WIETECHA 600 13TH STREET NW 500 WASHINGTON DC 20005 44778591 0 X WWW.CHILDRENSHOSPITALS.ORG X 1970 GA TO PROMOTE THE HEALTH AND WELL-BEING OF CHILDREN AND THEIR FAMILIES THROUGH SUPPORT OF CHILDREN'S HOSPITALS AND HEALTH SYSTEMS THAT ARE COMMITTED TO EXCELLENCE IN PROVIDING HEALTH CARE TO CHILDREN. THIS IS ACCOMPLISHED THROUGH EDUCATION, RESEARCH, HEALTH PROMOTION AND ADVOCACY. 13 12 195 58 115238 0 341891 397991 36920868 39848756 1505901 3076741 35933 69089 38804593 43392577 334976 404789 0 0 21074905 20621779 0 0 573762 6635252 8456198 28045133 29482766 10759460 13909811 107830665 129313033 15217029 19563011 92613636 109750022 X TO PROMOTE THE HEALTH AND WELL-BEING OF CHILDREN AND THEIR FAMILIES THROUGH SUPPORT OF CHILDREN'S HOSPITALS AND HEALTH SYSTEMS THAT ARE COMMITTED TO EXCELLENCE IN PROVIDING HEALTH CARE TO CHILDREN. THIS IS ACCOMPLISHED THROUGH EDUCATION, RESEARCH, HEALTH PROMOTION AND ADVOCACY. 0 0 10154728 14860036 EDUCATION & PROGRAMING: NACHRI IS THE NATION'S ONLY MEMBERSHIP ORGANIZATION DEDICATED EXCLUSIVELY TO MEETING THE PROFESSIONAL NEEDS OF EXECUTIVES IN CHILDREN'S HEALTH CARE ORGANIZATIONS, OFFERING A FULL COMPENDIUM OF EDUCATIONAL PROGRAMMING THAT SPANS ACROSS SENIOR EXECUTIVES TO DEPARTMENT LEVEL LEADERS. NACHRI'S EDUCATION PORTFOLIO INCLUDES ON-LINE CLINICAL LEARNING, DEDICATED VIRTUAL CURRICULUM, IN-PERSON MEETINGS, AS WELL AS LEADERSHIP, BEHAVIORAL HEALTH, AND QUALITY CONFERENCES. 10059795 21570914 DATA ANALYTICS: THE ANALYTICS PROGRAMS PROVIDE INSIGHT INTO MEANINGFUL PEDIATRIC HEALTHCARE SOLUTIONS BY IDENTIFYING PEDIATRIC HEALTHCARE OPPORTUNITIES IN DELIVERY, QUALITY, AND COST. COLLECTION AND ANALYSIS OF DATA HAS ALSO SUPPORTED ADVOCACY FOR GRADUATE MEDICAL EDUCATION FUNDING, FOR INCREASING CHILDREN'S ACCESS UNDER MEDICAID AND CHIP PROGRAMS AND FOR STRENGTHENING REIMBURSEMENT FOR CHILDREN'S HOSPITALS. THE TOOLS AVAILABLE TO MEMBERS INCLUDE A SUITE OF DATA, BENCHMARKING, AND QUALITY IMPROVEMENT PROGRAMS AND SOFTWARE TO HELP MEASURE AND IMPROVE QUALITY AND EFFICIENCY, INFORM AND SUPPORT STRATEGIES, SHOWCASE IMPROVEMENTS IN CHILDREN'S HEALTH CARE AND IDENTIFY OPPORTUNITIES FOR FURTHER IMPROVEMENT. TOOLS AND ANALYSIS BACK INTERNAL AND POLICY DECISION-MAKING EFFORTS WITH CONCRETE EVIDENCE AND ALLOW HOSPITALS TO MEASURE AND IMPROVE QUALITY AND EFFICIENCY AND SHAPE PEDIATRIC CARE NATIONALLY. 3185311 2984412 QUALITY AND SAFETY: THE QUALITY PROGRAMS FOCUS ON SUPPORTING IMPROVEMENT IN CHILDREN'S HEALTH CARE AND CHILD HEALTH BY SPONSORING AND CREATING A PLATFORM FOR SHARING AND COLLABORATIVE LEARNING. THROUGH THE FACILITATION OF A BROAD SET OF QUALITY, SAFETY, AND COST MANAGEMENT COOPERATIVES, CHILDREN'S HOSPITALS AND HEALTH SYSTEMS FIND SOLUTIONS TO PRIORITY PROBLEMS. THE GOAL IS TO IDENTIFY AND OPTIMIZE INSIGHTS, TOOLS, STRATEGIES, AND DATA TO SPREAD AND SCALE IMPROVEMENTS TO BENEFIT THE HEALTH OF CHILDREN NATIONALLY. 1973386 404789 433394 POLICY AND ADVOCACY: AS THE VOICE FOR CHILDREN'S HOSPITALS AND CHILD HEALTH, NACHRI ACTS AS ITS MEMBERS' "EYES AND EARS" IN WASHINGTON, FOCUSING ON LEGISLATION AND REGULATORY ACTION THAT DIRECTLY AFFECT ITS CONSTITUENCIES. SENSITIVE PUBLIC POLICIES ARE CRITICAL TO THE ABILITY OF CHILDREN'S HOSPITALS TO CARE FOR ALL CHILDREN THROUGH CLINICAL CARE, TRAINING, RESEARCH AND PUBLIC HEALTH ADVOCACY. AS HEALTH CARE POLICIES ARE DEBATED AT THE STATE AND FEDERAL LEVELS, NACHRI AND ITS MEMBER HOSPITALS WORK WITH POLICYMAKERS TO ENSURE THAT EVERY CHILD HAS ACCESS TO HIGH QUALITY, COST-EFFECTIVE PRIMARY, PREVENTIVE AND SPECIALTY CARE SERVICES TAILORED TO MEET THEIR NEEDS. 1973386 404789 433394 25373220 1 1 0 1 0 0 0 0 0 0 1 0 0 0 1 0 0 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 87 0 1 195 1 1 1 0 0 0 0 0 0 0 0 0 1 0 X 13 12 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 X MICHELLE HOGERTY CFAO 2027535500 600 13TH STREET NW 500 WASHINGTON DC 20005 MARK WIETECHA CEO 10.00 30.00 X X 575354 1726062 318588 MARCY DODERER CHAIR 1.00 1.00 X X 0 0 0 PAUL A KING VICE CHAIR 1.00 1.00 X X 0 0 0 JEFF SPERRING TREASURER 1.00 1.00 X X 0 0 0 KATY WELKIE SECRETARY 1.00 1.00 X X 0 0 0 AMY W KNIGHT PRESIDENT 25.00 15.00 X 479949 287970 224533 NANCY O STAHL CFO (THRU 3/1/21) 30.00 10.00 X 241139 80380 29313 MICHELLE HOGERTY CFO 30.00 10.00 X 69323 23108 4689 DAVID E BERTOCH VP, INFORMATICS & COMPARATIVE DATA 37.00 3.00 X 258928 20994 47705 KASSANDRA K JENSEN VP, EDUCATION & EXECUTIVE LEARNING 37.00 3.00 X 258536 20964 32702 LORI HOTZEL CTO 37.00 3.00 X 234506 19014 37697 KATHERINE A CONRAD VP, DELIVERY SYS TRAN (THRU 9/30/21) 1.00 39.00 X 5777 225270 28426 AIMEE OSSMAN VP, POLICY 1.00 39.00 X 5496 214347 34091 KORY K KITTLE VP, ANALYTICS 35.00 5.00 X 187655 26809 36923 GILLIAN RAY VP, EXTERNAL RELATIONS 19.00 21.00 X 98642 109026 41848 MATTHEW A HALL PRINCIPAL, BIOSTATISTICIAN 37.00 3.00 X 189985 15405 41166 MATTHEW COOK MEMBER 1.00 1.00 X 0 0 0 KIMBERLY CRIPE MEMBER 1.00 1.00 X 0 0 0 MICHAEL FARRELL MEMBER 1.00 1.00 X 0 0 0 DEBORAH FELDMAN MEMBER 1.00 1.00 X 0 0 0 JENA HAUSMANN MEMBER 1.00 1.00 X 0 0 0 JOHN D NASH MEMBER 1.00 1.00 X 0 0 0 KURT NEWMAN MEMBER 1.00 1.00 X 0 0 0 TIMOTHY ROBINSON MEMBER 1.00 1.00 X 0 0 0 2605290 2769349 877681 45 0 1 0 RIGHTPOINT CONSULTING LLC 29 N WACKER DRIVE 4TH FLOOR CHICAGO IL 60606 WEB DESIGN 1035854 DELOITTE & TOUCHE LLP 200 RENAISSANCE CENTER STE 3900 DETROIT MI 48243 COMPLIANCE SERVICES 142790 BEEKEEPER GROUP 1101 14TH STREET NW STE 200 WASHINGTON DC 20005 LOBBYING 139647 HEALTHDATAVIZ LLC 177 HUNTINGTON AVE STE XXX-XX-XXXX BOSTON MA 02115 PROGRAM DEVELOPMENT 114325 RSM US LLP 2021 L STREET NW STE 400 WASHINGTON DC 20036 AUDIT & TAX SERVICES 111985 6 3112 394879 16560 397991 PROJECT PARTICIPATION 900099 29100353 29100353 MEMBERSHIP DUES 900099 10424280 10424280 MEETINGS AND CONFERENC 900099 208885 208885 PUBLICATIONS 541800 115238 115238 39848756 1152667 1152667 23514 23514 36867 0 36867 36867 36867 3310088 1386014 1924074 1924074 1924074 MISCELLANEOUS 900099 8708 8708 8708 43392577 39733518 115238 3145830 X 404789 404789 1767849 887629 844863 35357 14487350 7274035 6923568 289747 1083789 580370 481743 21676 2218853 1052940 1121536 44377 1063938 561065 481594 21279 124326 9579 112260 2487 64135 62852 1283 95324 93417 1907 3084320 2252008 770626 61686 60799 39930 19653 1216 375672 10189 357970 7513 2916931 695302 2163290 58339 1545110 977337 536871 30902 37413 11074 25591 748 845995 681269 147806 16920 3981 3901 80 1210993 825576 361197 24220 211141 206918 4223 DUES & SUBSCRIPTIONS 1080211 924145 134462 21604 PROFESSIONAL DEVELOPMEN 327059 208491 112027 6541 RECRUITING 287399 128284 153367 5748 TAXES 123787 121311 2476 -3938398 7849208 -11701039 -86567 29482766 25373220 3535784 573762 700 19340992 52621493 49230061 463636 732175 1583536 1703225 13368496 7576301 6385595 5792195 43367003 49178442 20000 20000 841500 3388702 2474443 107830665 129313033 4602641 4294091 4764695 8661537 5849693 6607383 15217029 19563011 X 92332909 109582297 280727 167725 92613636 109750022 107830665 129313033 13909811 3226575 0 X 0 1 X 1 0 X 6044210 1849943 316789 341891 397991 8950824 34890037 35882546 37869619 36822125 39733518 185197845 40934247 37732489 38186408 37164016 40131509 194148669 0 9286753 9286753 9286753 9286753 184861916 1699815 1401112 2025377 1478928 1176181 7781413 1699815 1401112 2025377 1478928 1176181 7781413 15035 955 11746 18200 8708 54644 42649097 39134556 40223531 38661144 41316398 201984726 0.91520 0.85510 0.03850 0.04150 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 29387442 29387442 1000000 250000 0 0 1000000 1000000 1000000 1000000 4000000 6000000 250000 250000 250000 250000 1000000 1500000 4563078 2759635 1803443 2225107 1904407 320700 6580311 2912259 3668052 5792195 DEFERRED COMPENSATION 1668776 POST RETIREMENT BENEFIT OBLIGATION 225515 DEFERRED RENT AND LEASE INCENTIVE 2682866 DUE TO AFFILIATES 2030226 6607383 46523828 3226575 3226575 43297253 95324 95324 43392577 29392485 5043 5043 29387442 95324 95324 29482766 PART XII, LINE 2D - OTHER ADJUSTMENTS: BENEFIT CHANGES OTHER THAN NET PERIODIC COST 5,043. 1 ARKANSAS CHILDREN'S HOSPITAL 1 CHILDRENS WAY LITTLE ROCK AR 72202 710236857 501(C)(3) 25000 0 CHILD'S PLAY GRANT BAYLOR SCOTT WHITE MCLANE CHILDREN'S MEDICAL CENTER 1901 SOUTH WEST HK DODGEN LOOP TEMPLE TX 76502 463131350 501(C)(3) 10150 0 CHILD'S PLAY GRANT CAPITAL AREA FOOD BANK 4900 PUERTO RICO AVE WASHINGTON DC 20017 521167581 501(C)(3) 5150 0 GENERAL FUND DONATION CHILDREN'S HOSPITAL OF PHILADELPHIA 3401 CIVIC CENTER BLVD PHILADELPHIA PA 19104 232237932 501(C)(3) 10000 0 MATTEL MENTAL HEALTH GRANT CHILDREN'S HOSPITAL OF SAN ANTONIO 100 NE LOOP 410 SAN ANTONIO TX 78216 781224362 501(C)(3) 10413 0 CHILD'S PLAY GRANT CHILDREN'S MERCY KANSAS CITY 2401 GILLHAM RD KANSAS CITY MO 64108 440605373 501(C)(3) 14366 0 CHILD'S PLAY GRANT CHILDREN'S MINNESOTA 2525 CHICAGO AVE SOUTH MINNEAPOLIS MN 55404 411754276 501(C)(3) 25000 0 CHILD'S PLAY GRANT CHILDREN'S OF ALABAMA 1600 SEVENTH AVE SOUTH BIRMINGHAM AL 35233 630307306 501(C)(3) 25000 0 CHILD'S PLAY GRANT CHILDREN'S OF MISSISSIPPI 2500 NORTH STATE ST JACKSON MS 39216 640938856 501(C)(3) 25000 0 CHILD'S PLAY GRANT GOLISANO CHILDREN'S HOSPITAL AT THE UNIV OF ROCHESTER MEDICAL CENTER 601 ELMWOOD AVE ROCHESTER NY 14642 160743209 501(C)(3) 10040 0 CHILD'S PLAY GRANT HENNEPIN COUNTY MEDICAL CENTER 701 PARK AVE SOUTH MINNEAPOLIS MN 55415 421707837 501(C)(3) 25000 0 CHILD'S PLAY GRANT LE BONHEUR CHILDREN'S HOSPITAL 848 ADAMA AVE MEMPHIS TN 38103 620479367 501(C)(3) 25000 0 CHILD'S PLAY GRANT MARY BRIDGE CHILDREN'S HOSPITAL & HEALTH NETWORK 317 MARTIN LUTHER KING JR WAY TACOMA WA 98415 911352172 501(C)(3) 15000 0 CHILD'S PLAY GRANT MUSC SHAWN JENKINS CHILDREN'S HOSPITAL 10 MCCLENNAN BANKS DR CHARLESTON SC 29425 576000722 501(C)(3) 23000 0 CHILD'S PLAY GRANT NEMOURS CHILDREN'S HEALTH 10140 CENTURION PARKWAY JACKSONVILLE FL 62256 590634433 501(C)(3) 25000 0 CHILD'S PLAY GRANT NICKLAUS CHILDREN'S HOSPITAL 3100 SW 62ND AVE MIAMI FL 33155 453481327 501(C)(3) 25000 0 CHILD'S PLAY GRANT OSF HEALTHCARE CHILDREN'S HOSPITAL 800 NE GLEN OAK PEORIA IL 61603 370813229 501(C)(3) 25000 0 CHILD'S PLAY GRANT ST LOUIS CHILDREN'S HOSPITAL 1 CHILDRENS PLACE ST LOUIS MO 63110 430654870 501(C)(3) 10350 0 CHILD'S PLAY GRANT THE CHILDREN'S HOSPITAL AT MONTEFIORE 3415 BAINBRIDGE AVE BRONX NY 10467 131740114 501(C)(3) 25000 0 CHILD'S PLAY GRANT VALLEY CHILDREN'S HEALTHCARE 9300 VALLEY CHILDRENS PLACE MADERA CA 93636 464158433 501(C)(3) 25000 0 CHILD'S PLAY GRANT 20 0 PART I, LINE 2: NACHRI REQUIRES GRANT RECIPIENTS TO MEET STRINGENT CRITERIA AS PART OF THE SELECTION AND FUNDS DISBURSAL PROCESS. ONCE FUNDS HAVE BEEN DISTRIBUTED, EACH RECIPIENT IS RESPONSIBLE FOR ENSURING THE FUNDS ARE USED FOR THEIR INTENDED PURPOSE. X X X X 0 1 0 0 0 0 0 1 0 MARK WIETECHA CEO 212450 637349 84500 253500 278404 835213 75713 227137 3935 11803 655002 1965002 0 0 AMY W KNIGHT PRESIDENT 354173 212505 125000 75000 776 465 124388 74634 15944 9567 620281 372171 0 0 NANCY O STAHL CFO (THRU 3/1/21) 104992 34998 67500 22500 68647 22882 20946 6982 1038 347 263123 87709 0 0 DAVID E BERTOCH VP, INFORMATICS & COMPARATIVE DATA 218648 17727 39775 3225 505 42 22212 1800 21917 1776 303057 24570 0 0 KASSANDRA K JENSEN VP, EDUCATION & EXECUTIVE LEARNING 207297 16809 50783 4119 456 36 22703 1842 7545 612 288784 23418 0 0 LORI HOTZEL CTO 186371 15111 47360 3840 775 63 19290 1563 15581 1263 269377 21840 0 0 KATHERINE A CONRAD VP, DELIVERY SYS TRAN (THRU 9/30/21) 4695 183097 1073 41829 9 344 449 17502 262 10213 6488 252985 0 0 AIMEE OSSMAN VP, POLICY 4489 175076 998 38904 9 367 459 17895 393 15344 6348 247586 0 0 KORY K KITTLE VP, ANALYTICS 154841 22120 32200 4600 614 89 17570 2510 14738 2105 219963 31424 0 0 GILLIAN RAY VP, EXTERNAL RELATIONS 82767 91479 15533 17169 342 378 7760 8576 12118 13394 118520 130996 0 0 MATTHEW A HALL PRINCIPAL, BIOSTATISTICIAN 161901 13128 27750 2250 334 27 16162 1311 21917 1776 228064 18492 0 0 PART I, LINE 3 THE CURRENT CEO WAS HIRED IN SEPTEMBER 2011 AND THE CURRENT PRESIDENT WAS HIRED IN DECEMBER 2011. THIS PROCESS INVOLVED A NATIONAL SEARCH FIRM THAT WAS CLOSELY MONITORED BY A TASK FORCE AND THE BOARD OF TRUSTEES. IN ADDITION, THE GOVERNANCE COMMITTEE ALSO ACTS AS THE COMPENSATION COMMITTEE AND REVIEWS, AND APPROVES, ALL COMPENSATION RELATED MATTERS. THE CEO AND PRESIDENT'S COMPENSATION WAS BASED ON MARKET COMPARABLES OF SIMILAR SIZED ORGANIZATIONS AND RESPONSIBILITIES. THE COMPENSATION IS ALSO INCLUDED IN A WRITTEN EMPLOYMENT AGREEMENT. A COMPLETE REVIEW OF ALL SALARIES OCCURRED DURING 2018. SALARY INCREASES ARE RECOMMENDED BY THE GOVERNANCE COMMITTEE TO THE FULL BOARD FOR APPROVAL IN EXECUTIVE SESSION WITHOUT THE CEO PRESENT. PART I, LINE 4B THE FOLLOWING LISTED EMPLOYEES PARTICIPATED IN A 457(F) PLAN DURING THE YEAR: - MARK WIETECHA ($1,110,053 DISTRIBUTION IN 2021, $258,750 WAS CONTRIBUTED TO THE PLAN) - AMY KNIGHT (NO DISTRIBUTION IN 2021, $174,4240 WAS CONTRIBUTED TO THE PLAN) - NANCY STAHL ($91,263 DISTRIBUTION IN 2021, $11,918 WAS CONTRIBUTED TO THE PLAN) PART I, LINE 7 MARK WIETECHA'S COMPENSATION AGREEMENT ALLOWS FOR AN ANNUAL BONUS, WITH THE ACTUAL AMOUNT APPROVED BY THE BOARD. AMY KNIGHT'S COMPENSATION AGREEMENT ALLOWS FOR AN ANNUAL BONUS, WITH THE ACTUAL AMOUNT REVIEWED BY THE COMPENSATION COMMITTEE FOR REASONABLENESS AND APPROVED BY MARK WIETECHA. ALL REMAINING EMPLOYEES ARE ELIGIBLE TO RECEIVE AN ANNUAL BONUS, OF WHICH THE POOL AMOUNT IS APPROVED BY THE BOARD, AND INDIVIDUAL ACTUAL AMOUNTS ARE APPROVED BY THE CEO AND PRESIDENT. SCHEDULE J, LINE 3 THE NATIONAL ASSOCIATION OF CHILDREN'S HOSPITALS AND RELATED INSTITUTIONS, INC. (NACHRI) ACTS AS THE "COMMON PAYMASTER" FOR ITS RELATED ENTITIES. NACHRI ISSUES ALL W-2S FOR ALL EMPLOYEES OF THIS GROUP. THE W-2S ARE REPORTED ONLY ON THE NACHRI RETURN, WHILE COMPENSATION ALLOCATED BY TIME-SPENT IS REPORTED ON THE RETURNS OF THESE ENTITIES. FORM 990, PART VI, SECTION A, LINE 6 MEMBERSHIP IS COMPOSED OF TWO CATEGORIES, VOTING AND NONVOTING, AND MAY BE GRANTED UPON APPLICATION TO THE BOARD OF TRUSTEES, WHICH SHALL ESTABLISH MEMBERSHIP CRITERIA, GRANT OR DENY MEMBERSHIP AND ASSIGN APPLICANTS TO MEMBERSHIP CATEGORIES AT ITS PLEASURE. THE SOLE VOTING MEMBER IS THE NATIONAL ASSOCIATION OF CHILDREN'S HOSPITALS, INC., A RELATED, NON-PROFIT ENTITY. FORM 990, PART VI, SECTION A, LINE 7A NACHRI'S BOARD OF TRUSTEES CONSISTS OF THOSE PERSONS WHO SERVE AS TRUSTEES OF NACHRI'S SOLE MEMBER, THE NATIONAL ASSOCIATION OF CHILDREN'S HOSPITALS (NACH), A RELATED 501(C)(6) ORGANIZATION. FORM 990, PART VI, SECTION A, LINE 7B THE MEMBERSHIP MAY APPROVE VARIOUS DECISIONS OF THE GOVERNING BOARD. FORM 990, PART VI, SECTION B, LINE 11B INITIAL COMPILATION OF INFORMATION IS COMPLETED BY FINANCE STAFF FOR TRANSMISSION TO AN OUTSIDE FIRM FOR TAX RETURN PREPRATION. THE DRAFT RETURN IS REVIEWED BY FINANCE STAFF AND THE CFAO. THE DRAFT RETURN IS PROVIDED TO THE BOARD OF TRUSTEES; ANY BOARD COMMENTS OR QUESTIONS ARE CLEARED PRIOR TO FILING THE FINAL RETURN. FORM 990, PART VI, SECTION B, LINE 12C PERIODICALLY, THE BOARD OF TRUSTEES MUST FILL OUT A CONFLICT OF INTEREST QUESTIONNAIRE AND ALSO SUBMIT TO BACKGROUND CHECKS OF VARYING DEGREES. THE RESULTS ARE REVIEWED BY THE CEO AND ALSO THE EXTERNAL AUDITORS. AT THE START OF ALL BOARD AND COMMITTEE MEETINGS, THE PARTICIPATING MEMBERS ARE ASKED TO DECLARE ANY CONFLICT OF INTEREST ACCORDINGLY. PERIODICALLY, ALL STAFF MUST FILL OUT A CONFLICT OF INTEREST FORM AND MUST ADHERE TO THE ASSOCIATION'S CONFLICT OF INTEREST POLICY. ANY CONFLICTS OF INTEREST ARE RESOLVED AS APPROPRIATE. THE HUMAN RESOURCE DEPARTMENT ENCOURAGES STAFF TO BRING ANY SITUATIONS TO THEIR ATTENTION AND MAKE PROMPT AND FULL DISCLOSURE OF ANY POTENTIAL SITUATIONS THAT MAY INVOLVE A CONFLICT OF INTEREST. THE POLICY IS INCLUDED IN OUR EMPLOYEE MANUAL AND WHISTLEBLOWER POLICY. FORM 990, PART VI, SECTION B, LINE 15 THE CURRENT CEO WAS HIRED IN SEPTEMBER 2011 AND THE CURRENT PRESIDENT WAS HIRED IN DECEMBER 2011. THIS PROCESS INVOLVED A NATIONAL SEARCH FIRM THAT WAS CLOSELY MONITORED BY A TASK FORCE AND THE BOARD OF TRUSTEES. IN ADDITION, THE GOVERNANCE COMMITTEE ALSO ACTS AS THE COMPENSATION COMMITTEE AND REVIEWS ALL COMPENSATION RELATED MATTERS. THE CEO AND PRESIDENT'S COMPENSATION WAS BASED ON MARKET COMPARABLES OF SIMILAR SIZED ORGANIZATIONS AND RESPONSIBILITIES. THE COMPENSATION IS ALSO INCLUDED IN A WRITTEN EMPLOYMENT AGREEMENT. A COMPLETE REVIEW OF ALL SALARIES OCCURRED DURING 2018. SALARY INCREASES ARE RECOMMENDED BY THE GOVERNANCE COMMITTEE TO THE FULL BOARD FOR APPROVAL IN EXECUTIVE SESSION WITHOUT THE CEO PRESENT. FOR ALL OTHER STAFF, THE ASSOCIATION PERIODICALLY ENGAGES AN OUTSIDE CONSULTANT FOR COMPENSATION STUDIES TO REVIEW ALL JOB DESCRIPTIONS AND SALARIES. THIS CONSULTANT HAS EXPERTISE IN THE NON-PROFIT AND HEALTH FIELDS AND IS VERY FAMILIAR WITH THE COMPENSATION PRACTICES. THE CONSULTANT REVIEWS THE COMPENSATION OF OTHER NATIONAL ASSOCIATIONS AND PEER GROUPS. SELECTED SENIOR STAFF WERE GIVEN RAISES AS A RESULT OF A CONSOLIDATION OF POSITIONS AND THESE WERE REVIEWED BY THE GOVERNANCE COMMITTEE. A FORMAL EVALUATION OF ALL CURRENT SALARIES OCCURRED DURING 2018. ALL OTHER STAFF RECEIVED MINIMAL INCREASES IN LINE WITH THE MOST RECENT COMPENSATION STUDIES COMPLETED. FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNING DOCUMENTS AND CONFLICT OF INTREST POLICY ARE NOT GENERALLY MADE AVAILABLE TO THE PUBLIC. AUDITED FINANCIAL STATEMENTS AND FORM 990 ARE AVAILABLE UPON REQUEST. FORM 990, PART IX, LINE 11G MISCELLANEOUS: PROGRAM SERVICE EXPENSES 2,252,008. MANAGEMENT AND GENERAL EXPENSES 770,626. FUNDRAISING EXPENSES 61,686. TOTAL EXPENSES 3,084,320. NATIONAL ASSOCIATION OF CHILDREN'S HOSPITALS INC 600 13TH STREET NW SUITE 500 WASHINGTON DC 20090 582176067 ASSIST CHILDREN'S HOSPITALS IN COMMON BUSINESS INTEREST AND ECONOMIC WELFARE GA 501 (C)(6) 0 CHILD HEALTH PATIENT SAFETY ORGANIZATION INC 16011 COLLEGE BLVD SUITE 250 LENEXA KS 66219 270386722 IMPROVE SAFETY OF CHILDREN'S HOSPITALS BY SHARING DATA & EXPERIENCES KS 501 (C)(3) 509(A)(2) NATIONAL ASSOCIATION OF CHILDREN'S HOSPITALS 0 CHILD HEALTH CORPORATION OF AMERICA 16011 COLLEGE BLVD LENEXA KS 66219 521421302 HOSPITAL BUSINESS ALLIANCE TO BETTER SERVE CHILDREN DE N/A C 0 0 0 0 0 0 0 0 0 0 0 0 1 0 1 1 0 0 0 0 NATIONAL ASSOCIATION OF CHILDREN'S HOSPITALS INC L 1648132 ACTUAL COST NATIONAL ASSOCIATION OF CHILDREN'S HOSPITALS INC O 1545840 ACTUAL COST NATIONAL ASSOCIATION OF CHILDREN'S HOSPITALS INC N 549377 ACTUAL COST CHILD HEALTH PATIENT SAFETY ORGANIZATION N 341314 ACTUAL COST CHILD HEALTH PATIENT SAFETY ORGANIZATION O 475156 ACTUAL COST