2025-06-24T16:11:39-05:00 2024-08-31 911194016 CLARK NUBER PS 10900 NE 4TH STREET SUITE 1400 BELLEVUE WA 98004 990 2023-09-01 770440090 LUCILE PACKARD FOUNDATION FOR CHILDREN'S HEALTH LUCI 6504619800 400 HAMILTON AVENUE 340 PALO ALTO CA 94301 KATHRYN COULBOURN CFO 6504619800 2025-06-23 1 0 MEGAN R RYAN P00737884 4254544919 2025-06-23 2023 2025-03-06 01:10:19Z KATHRYN COULBOURN 400 HAMILTON AVENUE 340 PALO ALTO CA 94301 138352431 0 X WWW.LPFCH.ORG X 1996 CA THE LUCILE PACKARD FOUNDATION FOR CHILDREN'S HEALTH UNLOCKS PHILANTHROPY TO TRANSFORM HEALTH FOR ALL KIDS AND MOMS, IN NORTHERN CALIFORNIA AND AROUND THE WORLD. OUR FOUNDATION RAISES FUNDS FOR CHILD AND MATERNAL HEALTH AT LUCILE PACKARD CHILDREN'S HOSPITAL AND THE STANFORD SCHOOL OF MEDICINE. WE ALSO SHAPE AND SUPPORT PROGRAMS THAT MAKE HEALTH CARE MORE ACCESSIBLE FOR CHILDREN WITH COMPLEX MEDICAL NEEDS. 32 30 166 391 0 33560 92198414 76479467 34679032 36763408 285736 1042228 4561626 -299075 131724808 113986028 170322267 121667015 0 0 25375987 28441992 104275 55405 30680563 11874053 11566651 207676582 161731063 -75951774 -47745035 396420935 342491110 59017208 39168221 337403727 303322889 X THE LUCILE PACKARD FOUNDATION FOR CHILDREN'S HEALTH IS HERE TO UNLOCK PHILANTHROPY TO TRANSFORM HEALTH FOR ALL KIDS AND MOMS, IN NORTHERN CALIFORNIA AND AROUND THE WORLD. OUR FOUNDATION RAISES FUNDS FOR CHILD AND MATERNAL HEALTH AT LUCILE PACKARD CHILDREN'S HOSPITAL AND THE STANFORD SCHOOL OF MEDICINE. WE ALSO SHAPE AND SUPPORT PROGRAMS THAT MAKE HEALTH CARE MORE ACCESSIBLE FOR CHILDREN WITH COMPLEX MEDICAL NEEDS. 0 0 118467704 118467704 36763408 DEVELOPMENT: THE FOUNDATION RAISES FUNDS TO SUPPORT THE LUCILE PACKARD CHILDREN'S HOSPITAL STANFORD AND THE CHILD HEALTH PROGRAMS AT THE STANFORD SCHOOL OF MEDICINE. ONE HUNDRED PERCENT OF FUNDS RAISED ARE TRANSFERRED TO THE HOSPITAL AND SCHOOL OF MEDICINE ON A MONTHLY BASIS. THE FOUNDATION IS IN THE EARLY STAGES OF A NEW COMPREHENSIVE CAMPAIGN FOCUSED ON RESEARCH AND CLINICAL EXCELLENCE IN HEART, CANCER, AND MOTHERS AND BABIES. 5949159 3199311 CHILDREN AND YOUTH WITH SPECIAL HEALTH CARE NEEDS: THROUGH ITS PROGRAM WORK, THE FOUNDATION SEEKS TO BUILD AWARENESS ABOUT ISSUES AFFECTING CHILDREN'S HEALTH BY INVESTING IN PROGRAMS AND STRATEGIC GRANTMAKING TO ENHANCE THE SYSTEM OF CARE FOR CHILDREN WITH SPECIAL HEALTH CARE NEEDS AND THEIR FAMILIES. DURING THE FISCAL YEAR ENDED AUGUST 31, 2024, THE FOUNDATION INVESTED APPROXIMATELY $5.9 MILLION IN THIS AREA. 124416863 1 1 0 0 0 0 0 0 0 1 1 1 0 0 1 1 1 1 0 0 1 1 0 1 1 0 0 1 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 0 0 0 1 122 0 166 1 1 1 0 0 0 0 1 1 1 1 0 0 0 1 0 X 32 30 1 0 0 0 1 1 1 1 1 0 0 0 1 1 1 1 1 1 1 0 AL AR CA FL GA HI IL KS KY MD MA MI MN MS NH NJ NM NY NV NC OR PA RI SC TN UT VA WA WV WI X KATHRYN COULBOURN 6504619800 400 HAMILTON AVENUE SUITE 340 PALO ALTO CA 94301 PAUL KING DIRECTOR 0.30 50.00 X 0 2465484 78112 CYNTHIA BRANDT PRESIDENT & CEO 40.00 0.00 X X 1083254 0 83808 SUSAN FORD DORSEY CHAIR 0.30 2.00 X X 0 0 0 PAUL KWAN VICE CHAIR 0.30 0.00 X X 0 0 0 C BRYAN CAMERON DIRECTOR (THRU 12/31) 0.30 0.00 X 0 0 0 DAVID K STEVENSON MD DIRECTOR (THRU 12/31) 0.30 0.00 X 0 0 0 GEORGE TIDMARSH MD PHD DIRECTOR (THRU 12/31) 0.30 0.00 X 0 0 0 HILARY VALENTINE DIRECTOR (THRU 12/31) 0.30 0.00 X 0 0 0 DAN BOMZE DIRECTOR 0.30 0.00 X 0 0 0 JEFF CHAMBERS DIRECTOR 0.30 0.00 X 0 0 0 LISA COLE DIRECTOR 0.30 0.00 X 0 0 0 JONATHAN COSLET DIRECTOR 0.30 10.00 X 0 0 0 KATE DACHS DIRECTOR 0.30 0.00 X 0 0 0 JENNIFER DUDA MD DIRECTOR 0.30 0.00 X 0 0 0 ELIZABETH DUNLEVIE DIRECTOR 0.30 2.00 X 0 0 0 JANE DUNLEVIE DIRECTOR 0.30 0.00 X 0 0 0 PAUL FISHER MD DIRECTOR 0.30 0.00 X 0 0 0 CHRIS GALLO DIRECTOR 0.30 0.00 X 0 0 0 CINDY GOLDBERG DIRECTOR 0.30 0.00 X 0 0 0 MARY B LEONARD MD DIRECTOR 0.30 2.00 X 0 0 0 JOHN LILLIE DIRECTOR 0.30 0.00 X 0 0 0 MOHAMAD MAKHZOUMI DIRECTOR 0.30 0.00 X 0 0 0 YVONNE MALDONADO MD DIRECTOR 0.30 0.00 X 0 0 0 LLOYD MINOR MD DIRECTOR 0.30 2.00 X 0 0 0 PETER MUNZIG DIRECTOR 0.30 0.00 X 0 0 0 KATHERINE ORR DIRECTOR 0.30 0.00 X 0 0 0 SUSAN P ORR DIRECTOR 0.30 0.00 X 0 0 0 MICHELLE SANDBERG MD DIRECTOR 0.30 0.00 X 0 0 0 CELINA TENEV DIRECTOR 0.30 0.00 X 0 0 0 CHARLOTTE WAXMAN DIRECTOR 0.30 0.00 X 0 0 0 ELIZABETH WEIL DIRECTOR 0.30 0.00 X 0 0 0 YASSER Y EL-SAYED MD DIRECTOR 0.30 0.00 X 0 0 0 DAVID GEORGE DIRECTOR 0.30 0.00 X 0 0 0 TONIA KARR DIRECTOR 0.30 2.00 X 0 0 0 JULIE LEE DIRECTOR 0.30 0.00 X 0 0 0 NINA WANSTRATH DIRECTOR 0.30 0.00 X 0 0 0 KATHRYN COULBOURN CFO 40.00 0.00 X 497985 0 65822 JEFFREY SHILLING SVP, INDIVIDUAL GIVING 40.00 0.00 X 473655 0 112608 ANDREW KAUFTEIL SVP STRATEGIC COMMUNICATIONS 40.00 0.00 X 382451 0 71084 RACHEL OLINGER EXECUTIVE DIRECTOR CSHCN 40.00 0.00 X 285278 0 59224 JAMES DEASY VP STRATEGY & INSTITUIONAL RELATIONS 40.00 0.00 X 363532 0 82440 SARAH COLLINS VP PRINCIPAL GIFTS 40.00 0.00 X 383029 0 36198 PORSCHE GORDON DIRECTOR OF DEVELOPMENT 40.00 0.00 X 360390 0 26610 PAYAL SHAH VP TRANSFORMATION GIFTS 40.00 0.00 X 326200 0 45399 CAROLYN OTIS CATANZARO VP FUNDRAISING STRATEGY 40.00 0.00 X 291374 0 69299 4447148 2465484 730604 81 0 1 0 ONE WORKPLACE L FERRARI LLC 2500 DE LA CRUZ BLVD SANTA CLARA CA 95050 CONSTRUCTION/CONSULTING 1538101 PARACHUTE TECHNOLOGY INC 2010 CROW CANYON PL STE 260 SAN RAMON CA 94583 CONSULTING/IT SERVICES 526007 DAVINCI DIRECT INC 3 VILLAGE GREEN N 311 PMBB6 PLYMOUTH MA 02360 CONSULTING/MAILING/PRINTING 439202 COMMUNITY COUNSELLING SERVICE 527 MADISON AVENUE 5TH FLOOR NEW YORK NY 10022 CONSULTING/TEMP AGENCY 372473 ASPEN LEADERSHIP GROUP 1580 N LOGAN ST STE 660 PMB92385 DENVER CO 80203 CONSULTING/RECRUITING 283577 21 440 671056 103000 75704971 4488024 76479467 DEVELOPMENT FEES REIMB 900099 36763408 36763408 36763408 1012111 1012111 23909900 23879783 30117 30117 30117 187545 671056 486620 -299075 -299075 113986028 36763408 0 743153 121618015 121618015 49000 49000 3011783 569728 424540 2017515 55353 55353 20113190 897755 2243840 16971595 1602596 82027 179591 1340978 2250312 127671 493376 1629265 1408758 82127 158295 1168336 9111 8392 719 216121 216121 55405 55405 284551 284551 4254693 700153 984329 2570211 302889 31416 1029 270444 1379861 25487 507966 846408 548991 13743 533209 2039 2160184 107113 264705 1788366 217948 27372 28739 161837 207847 5981 106051 95815 744365 5457 13485 725423 187011 2745 150867 33399 PRINTING 434178 1230 2897 430051 DONOR RELATIONS 131666 300 215 131151 PUBLICATIONS & SUBSCRIP 130985 14946 1195 114844 MEMBERSHIPS 117840 16050 6431 95359 238410 30155 32205 176050 161731063 124416863 6633637 30680563 92950 51363 50060664 22533122 173580238 141643895 1037917 927332 785161 1118336 7450094 2600575 4801775 4849519 24084646 25023357 130255730 136028412 11721854 10315774 396420935 342491110 4986683 5553224 2371697 2659719 4378628 6594437 47280200 24360841 59017208 39168221 X 139137212 146813434 198266515 156509455 337403727 303322889 396420935 342491110 X -47745035 12980817 683380 X 0 1 X 1 0 X 85001090 151133651 201991701 92198414 76479467 606804323 85001090 151133651 201991701 92198414 76479467 606804323 182903861 423900462 497152 286450 383110 1154096 1012111 3332919 4688376 4688376 614825618 142251048 0.68950 0.73230 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: REIMBURSEMENT FOR A CAPITAL EXPENDITURE - 2022 AMOUNT: $ 4,688,376. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 135605574 13289880 2866581 2539158 420159 143069556 134980049 4836581 1410639 2442087 358330 135605574 153162075 -12435534 2100601 3406205 239686 134980049 118883388 39885897 2233924 2985942 387344 153162075 116637637 9154414 1681052 7099088 -1871477 118883388 1.00000 0.00000 0.00000 0 0 5109895 884124 4225771 1434950 1207481 227469 905249 508970 396279 4849519 DEBT SECURITIES 5147316 F FIXED INCOME FUNDS 6010285 F HEDGE FUNDS 21918595 F GLOBAL EQUITY FUNDS 44305450 F STANFORD UNIVERSITY MERGED POOL 8558869 F PRIVATE CAPITAL FUNDS 36659948 F REAL ASSET FUNDS 13427949 F 136028412 FUNDS TO BE TRANSFERRED TO LPCH AND SOM 5415900 FUNDS TO BE TRANSFERRED TO OTHERS 650438 PAYMENTS FOR TRUST BENEFICIARY 7424881 LEASE LIABILITY - REAL ESTATE 10869622 24360841 X 127694465 12980817 683380 13664197 114030268 284551 -328791 -44240 113986028 161775303 486620 486620 161288683 284551 157829 442380 161731063 PART V, LINE 4: THE FOUNDATION USES ITS ENDOWMENT TO FUND ACTIVITIES TO SUPPORT ITS PROGRAMMATIC OBJECTIVES IN CHILDREN'S HEALTH AND RELATED ADMINISTRATIVE COSTS. PROGRAMMATIC OBJECTIVES INCLUDE ENHANCING THE SYSTEM OF CARE AND ADVANCING HEALTH EQUITY FOR CHILDREN WITH SPECIAL HEALTH CARE NEEDS AND THEIR FAMILIES. PART X, LINE 2: THE FOUNDATION FOLLOWS THE PROVISION OF THE FINANCIAL ACCOUNTING STANDARDS BOARD (FASB) ACCOUNTING STANDARDS CODIFICATION (ASC) TOPIC 740, INCOME TAXES, WHICH PRESCRIBES A RECOGNITION THRESHOLD AND MEASUREMENT ATTRIBUTE FOR THE FINANCIAL STATEMENT RECOGNITION AND MEASUREMENT OF A TAX PROVISION TAKEN OR EXPECTED TO BE TAKEN IN A TAX RETURN AND PROVIDES GUIDANCE ON DERECOGNITION, CLASSIFICATION, INTEREST AND PENALTIES, DISCLOSURE, AND TRANSITION. MANAGEMENT BELIEVES THAT NO SUCH UNCERTAIN TAX POSITIONS EXIST REQUIRING ACCRUAL OR DISCLOSURE AS OF AUGUST 31, 2024 OR 2023. PART XI, LINE 2D - OTHER ADJUSTMENTS: CHANGE IN VALUE OF INVESTMENTS HELD IN TRUST 683,380. PART XI, LINE 4B - OTHER ADJUSTMENTS: DONATED GIFTS IN KIND 157,829. FUNDRAISING EXPENSES -486,620. PART XII, LINE 2D - OTHER ADJUSTMENTS: FUNDRAISING EXPENSES 486,620. PART XII, LINE 4B - OTHER ADJUSTMENTS: DONATED GIFTS IN KIND 157,829. 1 CENTRAL AMERICA AND THE CARIBBEAN 0 0 INVESTMENTS 29427319 EUROPE (INCLUDING ICELAND & GREENLAND) 0 0 INVESTMENTS 1318351 EUROPE (INCLUDING ICELAND & GREENLAND) 0 0 FUNDRAISING REVENUES RECEIVED FROM DONORS IN THE REGION NORTH AMERICA 0 0 FUNDRAISING REVENUES RECEIVED FROM DONORS IN THE REGION EAST ASIA AND THE PACIFIC 0 0 FUNDRAISING REVENUES RECEIVED FROM DONORS IN THE REGION SOUTH AMERICA 0 0 FUNDRAISING REVENUES RECEIVED FROM DONORS IN THE REGION CENTRAL AMERICA AND THE CARIBBEAN 0 0 FUNDRAISING REVENUES RECEIVED FROM DONORS IN THE REGION EAST ASIA AND THE PACIFIC 0 0 FUNDRAISING 18699 MIDDLE EAST & NORTH AFRICA 0 0 FUNDRAISING 47032 NORTH AMERICA 0 0 FUNDRAISING 5716 NORTH AMERICA 0 0 GRANTS TO RECIPIENTS LOCATED IN THE REGION 49000 0 0 0 0 0 0 30764369 101748 30866117 NORTH AMERICA PRIORITIZATION OF COMPETENCIES THAT PEDIATRICIANS CARING FOR CMC NEED 49000 WIRE 0 1 0 1 0 0 0 1 0 PART I, LINE 2: GRANTS ARE AWARDED TO ORGANIZATIONS BASED ON THEIR ABILITY TO SUPPORT THE FOUNDATION'S CHARITABLE PROGRAM OBJECTIVES, SPECIFICALLY IN RESPECT OF THE FOUNDATION'S WORK TO ENHANCE THE SYSTEM OF CARE FOR CHILDREN AND YOUTH WITH SPECIAL HEALTH CARE NEEDS AND THEIR FAMILIES. APPLICANT ORGANIZATIONS SUBMIT PROPOSALS BASED ON MUTUALLY AGREED UPON OBJECTIVES, MILESTONES AND DELIVERABLES. FOUNDATION PROGRAM STAFF ANALYZE THE APPLICANT'S EXPERTISE, PROJECT GOALS, AND COSTS BEFORE AWARDING A GRANT. GRANTS OVER $100,000 AND UP TO $500,000 MAY BE APPROVED BY THE CEO UPON REVIEW AND FORMAL RECOMMENDATION OF A MAJORITY OF THE MEMBERS OF THE PROGRAM COMMITTEE. GRANTS OVER $500,000 MUST BE APPROVED BY THE BOARD. PART I, LINE 3: THE ACCRUAL BASIS WAS USED TO ACCOUNT FOR EXPENDITURES. SCHEDULE F, PART I THE FOUNDATION'S DISCLOSURE IN PART 1, LINE 3 REFLECTS THE DOMICILE OF CERTAIN INVESTMENT ENTITIES WHICH SERVE MERELY AS THE VEHICLE FOR SUBSEQUENT INVESTING OF FUNDS AND IS NOT REPRESENTATIVE OF THE UNDERLYING GEOGRAPHICAL STRATEGY OF THOSE INVESTMENTS. THE FOUNDATION'S INVESTMENTS ARE FULLY ALLOCATED ACROSS ASSET CLASSES, STRATEGIES AND GEOGRAPHICAL REGIONS. IT ADHERES TO AN APPROVED STATEMENT OF INVESTMENT OBJECTIVES AND POLICIES AND HAS IN PLACE A STRATEGIC ASSET ALLOCATION POLICY WHICH ALLOWS IT TO ACHIEVE ITS SHORT TERM FINANCIAL AND LONG TERM INVESTMENT OBJECTIVES. X X X X X X 1 DAVINCI DIRECT 3 VILLAGE GREEN N 311 PMBB6 PLYMOUTH MA 02360 CREATIVE DIRECTION IN PLANNING DIRECT MAIL PROGRAM 0 0 55405 -55405 55405 -55405 AL AK AR CA CO CT FL GA HI IL KS KY LA ME MD MA MI MN MS MO NV NH NJ NM NY NC ND OH OK OR PA RI SC TN UT VA WA WV WI LUNCH AND LEARN 284127 237886 46241 8750 32022 23360 68461 SUMMER SCAMPER 574474 433170 141304 27095 40973 11920 274039 858601 671056 187545 27095 49723 43942 23360 342500 486620 -299075 1 FAMILY VOICES OF CALIFORNIA 561 VIRGINIA RD SUITE 300 CONCORD MA 01742 850430800 501C(3) 49638 0 PROJECT LEADERSHIP CONTINUATION GRANT FAMILY VOICES OF CALIFORNIA 561 VIRGINIA RD SUITE 300 CONCORD MA 01742 850430800 501C(3) 49795 0 PROJECT LEADERSHIP PLANNING GRANT CHILDREN'S REGIONAL INTEGRATED SERVICE SYSTEM (CRISS) 725 WELCH ROAD PALO ALTO CA 94304 770003859 501C(3) 50000 0 ENHANCED CARE MANAGEMENT AND CCS CHILDREN AND YOUTH: CONTINUED MONITORING OF ECM IMPLEMENTATION INSTITUTE FOR PATIENT AND FAMILY CENTERED CARE 725 WELCH ROAD PALO ALTO CA 94304 770003859 501C(3) 249858 0 ADVANCING EQUITY IN CHILDREN'S HOSPITAL PFACS: RESOURCES AND LEARNING COMMUNITY NATIONAL OPINION RESEARCH CENTER AT THE UNIVERSITY OF CHICAGO 55 E MONROE ST 30TH FLOOR CHICAGO IL 60603 362167808 501C(3) 382405 0 A NATIONAL STUDY ON THE ORAL HEALTH AND DENTAL CARE NEEDS AND EXPERIENCES OF CHILDREN WITH SPECIAL HEALTH CARE NEEDS STANFORD UNIVERSITY SOM 485 BROADWAY ST REDWOOD CITY CA 94063 941156365 501C(3) 192950 0 OPTIMIZING LANGUAGE CONCORDANT MEDICAL DEVICE EDUCATION FOR CHILDREN WITH MEDICAL COMPLEXITY BOSTON UNIVERSITY 715 ALBANY ST BOSTON MA 02218 042103547 501C(3) 50000 0 THE NEXT FRONTIER IN CARE THAT MATTERS: IMPROVING QUALITY OF LIFE AND WELL-BEING FOR CMC & THEIR FAMILIES CHILDREN NOW 1404 FRANKLIN ST SUITE 700 OAKLAND CA 94708 943059243 501C(3) 50000 0 EARLY IMPLEMENTATION OF ENHANCED CARE MANAGEMENT BENEFIT FOR CHILDREN YOUTH HEALTH LEADS INC PO BOX 961630 BOSTON MA 02196 450484533 501C(3) 50000 0 CAREGIVER COALITION (FOR CHILDREN WITH SPECIAL HEALTHCARE NEEDS) CENTER FOR HEALTH POLICY DEVELOPMENT (NASHP) TWO MONUMENT SQUARE PORTLAND OR 04101 521576801 501C(3) 350000 0 SUPPORTING STATE INNOVATIONS FOR SYSTEMS OF CARE FOR CYSHCN BOARD OF REGENTS OF THE UNIVERSITY OF WISCONSIN SYSTEM 21 N PARK ST SUITE 6301 MADISON WI 53715 396006492 501C(3) 178947 0 FAMILY-LED ACADEMIC GRAND (FLAG) ROUNDS FOR PEDIATRICS THE NATIONAL ALLIANCE TO ADVANCE ADOLESCENT HEALTH 5335 WISCONSIN AVE NW 440 WASHINGTON DC 20015 204145524 501C(3) 500000 0 GOT TRANSITION SUSTAINABILITY PLAN UNIVERSITY OF UTAH DEPARTMENT OF PEDIATRICS 201 S PRESIDENTS CIRCLE SALT LAKE CITY UT 84112 876000525 501C(3) 338520 0 DEVELOPMENT AND VALIDATION OF NOVEL MEASURE OF ABLEISM IN PEDIATRIC HEALTHCARE FAMILY VOICES OF CALIFORNIA 561 VIRGINIA RD SUITE 300 CONCORD MA 01742 850430800 501C(3) 300000 0 PROJECT LEADERSHIP PHASE VII: FROM ACTIVATION TO IMPACT-ENGAGING FAMILIES FOR HEALTHCARE SYSTEMS IMPROVEMENT JOHNS HOPKINS UNIVERSITY 733 N BROADWAY SUITE 117 BALTIMORE MD 21205 520595110 501C(3) 298365 0 OPTIMIZING THE HOME ENVIRONMENT FOR CHILDREN WITH DISABILITIES: UNDERSTANDING POLICIES AND PLANNING FOR THE FUTURE. DUKE UNIVERSITY 2301 ERWIN RD DURHAM NC 27710 560532129 501C(3) 98704 0 IDENTIFYING THE STRENGTHS AND NEEDS OF BLACK CAREGIVERS OF CHILDREN WITH MEDICAL COMPLEXITY NATIONAL HEALTH LAW PROGRAM INC 3701 WILSHIRE BLVD SUITE 750 LOS ANGELES CA 90010 953080947 501C(3) 50000 0 IMPROVING THE CALIFORNIA CHILDREN'S SERVICES PROGRAM THE CHILDREN'S PARTNERSHIP 700 S FLOWER ST SUITE 1000 LOS ANGELES CA 90017 464106389 501C(3) 50000 0 PROTECTING CHILD WELL-BEING DURING THE PHE UNWINDING LUCILE PACKARD CHILDREN'S HOSPITAL 725 WELCH ROAD PALO ALTO CA 94304 770003859 501C(3) 54759199 0 CHILDREN'S HEALTH BOARD OF TRUSTEES OF LELAND STANFORD UNIVERSITY 485 BROADWAY ST REDWOOD CITY CA 94063 941156365 501C(3) 63708505 0 CHILDREN'S HEALTH LUCILE PACKARD CHILDREN'S HOSPITAL 725 WELCH ROAD PALO ALTO CA 94304 770003859 501C(3) 44853 0 CHILDREN'S HEALTH 18 0 PART I, LINE 2: GRANTS ARE AWARDED TO ORGANIZATIONS BASED ON THEIR ABILITY TO SUPPORT THE FOUNDATION'S CHARITABLE PROGRAM OBJECTIVES, SPECIFICALLY IN RESPECT OF THE FOUNDATION'S WORK TO ENHANCE THE SYSTEM OF CARE FOR CHILDREN AND YOUTH WITH SPECIAL HEALTH CARE NEEDS AND THEIR FAMILIES. APPLICANT ORGANIZATIONS SUBMIT PROPOSALS BASED ON MUTUALLY AGREED UPON OBJECTIVES, MILESTONES AND DELIVERABLES. FOUNDATION PROGRAM STAFF ANALYZE THE APPLICANT'S EXPERTISE, PROJECT GOALS, AND COSTS BEFORE AWARDING A GRANT. GRANTS OVER $100,000 AND UP TO $500,000 MAY BE APPROVED BY THE CEO UPON REVIEW AND FORMAL RECOMMENDATION OF A MAJORITY OF THE MEMBERS OF THE PROGRAM COMMITTEE. GRANTS OVER $500,000 MUST BE APPROVED BY THE BOARD. X 1 1 X X X X X 1 1 0 0 0 0 0 1 0 PAUL KING DIRECTOR 0 1467967 0 632969 0 364548 0 55500 0 22612 0 2543596 0 0 CYNTHIA BRANDT PRESIDENT & CEO 727197 0 213535 0 142522 0 68235 0 15573 0 1167062 0 14508 0 JEFFREY SHILLING SVP, INDIVIDUAL GIVING 400900 0 70158 0 2597 0 57054 0 55554 0 586263 0 0 0 KATHRYN COULBOURN CFO 387289 0 85555 0 25141 0 33000 0 32822 0 563807 0 0 0 ANDREW KAUFTEIL SVP STRATEGIC COMMUNICATIONS 312848 0 69063 0 540 0 51433 0 19651 0 453535 0 0 0 JAMES DEASY VP STRATEGY & INSTITUIONAL RELATIONS 307000 0 41569 0 14963 0 51000 0 31440 0 445972 0 0 0 SARAH COLLINS VP PRINCIPAL GIFTS 323758 0 44293 0 14978 0 33000 0 3198 0 419227 0 0 0 PORSCHE GORDON DIRECTOR OF DEVELOPMENT 136750 0 5000 0 218640 0 12542 0 14068 0 387000 0 0 0 PAYAL SHAH VP TRANSFORMATION GIFTS 293253 0 32407 0 540 0 32561 0 12838 0 371599 0 0 0 CAROLYN OTIS CATANZARO VP FUNDRAISING STRATEGY 275244 0 14002 0 2128 0 23298 0 46001 0 360673 0 0 0 RACHEL OLINGER EXECUTIVE DIRECTOR CSHCN 263678 0 20790 0 810 0 28447 0 30777 0 344502 0 0 0 PART I, LINE 1A CYNTHIA BRANDT RECEIVES A HOUSING ALLOWANCE THAT IS TREATED AS TAXABLE COMPENSATION. PART I, LINES 4A-B LINE 4A: THE FOUNDATION MADE A SEVERANCE PAYMENT TO ONE EMPLOYEE IN THE AMOUNT OF $211,180. THE SEVERANCE AGREEMENT INCLUDED A STANDARD RELEASE OF LIABILITY. LINE 4B: THE FOUNDATION OFFERS A 457(F) PLAN FOR SELECT MEMBERS OF EXECUTIVE MANAGEMENT. DURING THE CALENDAR YEAR 2023, THE CEO, CFO, SVP INDIVIDUAL GIVING, SVP STRATEGIC COMMUNICATIONS AND VP STRATEGY & INSTITUTIONAL RELATIONS WERE ELIGIBLE FOR EMPLOYER CONTRIBUTIONS TO THE PLAN. THE AMOUNTS CONTRIBUTED TO THE PLAN BUT NOT PAID WERE CYNTHIA BRANDT: $35,234, ANDREW KAUFTEIL: $18,433 JEFF SHILLING: $24,054, AND JAMES DEASY: $18,000. KATHRYN COULBOURN RECEIVED A DISTRIBUTION OF $22,819 FROM THE PLAN. CYNTHIA BRANDT VESTED IN THE PLAN AND RECEIVED A DISTRIBUTION OF $14,508 FROM THE PLAN. PART I, LINE 7 THE CEO, CFO, SVP STRATEGIC COMMUNICATIONS AND SVP INDIVIDUAL GIVING RECEIVE AN INCENTIVE COMPENSATION PAYMENT EQUAL TO A PERCENTAGE OF TOTAL BASE COMPENSATION. THE PERCENTAGE IS DETERMINED BASED ON THE ACHIEVEMENT OF SPECIFIC GOALS BUT IS LIMITED TO ENSURE THAT TOTAL COMPENSATION REMAINS WITHIN THE FOUNDATION'S POLICY RANGE OF THE 75TH TO 90TH PERCENTILE OF COMPENSATION AS PER SPECIFIC COMPENSATION SURVEYS. THE PERCENTAGE MAY VARY YEAR TO YEAR AS A RESULT OF THIS PROCESS. INCENTIVE COMPENSATION FOR THE CEO IS DETERMINED AND APPROVED BY THE COMPENSATION COMMITTEE. THE INCENTIVE COMPENSATION FOR THE CFO, SVP STRATEGIC COMMUNICATIONS AND SVP INDIVIDUAL GIVING IS PROPOSED BY THE CEO AND APPROVED BY THE COMPENSATION COMMITTEE. X 78 4330195 AVERAGE MARKET VALUE X EQUIPMENT 1 156000 FAIR MARKET VALUE X GIFT CARDS 14 1829 FAIR MARKET VALUE 0 0 1 0 PART I, COLUMN (B): THE NUMBER OF CONTRIBUTIONS WAS DETERMINED BASED ON THE NUMBER OF ITEMS (OTHER) OR CONTRIBUTIONS RECEIVED (PUBLICLY TRADED STOCK). FORM 990, PART I, LINE 6: VOLUNTEERS INCLUDE THE FOUNDATION'S BOARD OF DIRECTORS AS WELL AS VOLUNTEERS WHO SUPPORT VARIOUS FOUNDATION FUNDRAISING EVENTS. FORM 990, PART VI, SECTION A, LINE 1A THE EXECUTIVE COMMITTEE HAS THE AUTHORITY TO TRANSACT ALL REGULAR BUSINESS OF THE BOARD BETWEEN BOARD MEETINGS WITH THE EXCEPTION OF CERTAIN SPECIFIC POWERS, AS SPECIFIED IN THE BYLAWS. THE EXECUTIVE COMMITTEE IS COMPOSED OF THE CHAIR OF THE BOARD, THE VICE CHAIR OF THE BOARD, THE PRESIDENT/CEO OF THE FOUNDATION, THE CHAIRS OF ALL OTHER STANDING COMMITTEES, THE DEAN OF THE STANFORD UNIVERSITY SCHOOL OF MEDICINE, AND THE PRESIDENT OF THE CHILDREN'S HOSPITAL AT STANFORD. ALL MEMBERS OF THE EXECUTIVE COMMITTEE ARE MEMBERS OF THE BOARD. FORM 990, PART VI, SECTION A, LINE 2 JONATHAN COSLET, ELIZABETH DUNLEVIE, SUSAN FORD DORSEY, TONIA KARR, MARY B. LEONARD, LLOYD MINOR AND PAUL KING HAVE A BUSINESS RELATIONSHIP. KATHERINE ORR AND SUSAN ORR HAVE A FAMILY RELATIONSHIP. ELIZABETH DUNLEVIE AND JANE DUNLEVIE HAVE A FAMILY RELATIONSHIP. KATE DACHS AND PETER MUNZIG HAVE A FAMILY RELATIONSHIP. FORM 990, PART VI, SECTION A, LINE 6 THE LUCILE PACKARD CHILDREN'S HOSPITAL AT STANFORD IS THE SOLE MEMBER OF THE FOUNDATION. FORM 990, PART VI, SECTION A, LINE 7A THE LUCILE PACKARD CHILDREN'S HOSPITAL AT STANFORD HAS THE POWER TO APPOINT THE BOARD OF DIRECTORS OF THE FOUNDATION. FORM 990, PART VI, SECTION A, LINE 7B THE LUCILE PACKARD CHILDREN'S HOSPITAL AT STANFORD (LPCH) IS THE SOLE MEMBER OF THE FOUNDATION. LPCH HAS THE POWER TO APPOINT THE BOARD OF DIRECTORS OF THE FOUNDATION. LPCH MUST APPROVE ANY REVISIONS TO THE FOUNDATION'S BYLAWS. FORM 990, PART VI, SECTION B, LINE 11B MANAGEMENT MAKES THE REDACTED FORM 990 AVAILABLE TO THE FULL BOARD AND ANY NON-DIRECTOR MEMBERS OF THE AUDIT COMMITTEE PRIOR TO THE AUDIT COMMITTEE MEETING AT WHICH THE FORM WILL BE REVIEWED. THE BOARD AND AUDIT COMMITTEE ARE ASKED TO PROVIDE FEEDBACK AND/OR QUESTIONS FOR DISCUSSION AT THE AUDIT COMMITTEE MEETING. UPON REVIEW OF THE FORM 990 AND AFTER ALL FEEDBACK AND QUESTIONS HAVE BEEN ADDRESSED, THE AUDIT COMMITTEE WILL VOTE WHETHER TO APPROVE A RECOMMENDATION TO THE FULL BOARD TO APPROVE THE FORM 990. THE FORM 990 IS THEN PRESENTED TO THE FULL BOARD FOR THE FINAL APPROVAL PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C DIRECTORS, OFFICERS, AND KEY EMPLOYEES ("KEY PERSONS") ARE REQUIRED TO REVIEW THE CONFLICT OF INTEREST POLICY ON AN ANNUAL BASIS AND TO DISCLOSE ALL REAL AND POTENTIAL CONFLICTS OF INTEREST. KEY PERSONS ARE REQUIRED TO CONFIRM THAT THEY HAVE REVIEWED THE POLICY BY SIGNING THAT THEY HAVE DONE SO, EVEN IF NO CONFLICTS ARE DISCLOSED. IN ADDITION, KEY PERSONS ARE REQUIRED TO DISCLOSE REAL OR APPARENT CONFLICTS AT THE TIME WHEN SUCH CONFLICTS ARISE DURING DISCUSSIONS OF THE BOARD, BOARD COMMITTEES, OR STAFF. KEY PERSONS WITH CONFLICTS ARE REQUIRED TO RECUSE THEMSELVES FROM RELATED DISCUSSIONS AND DECISIONS. THE FOUNDATION'S CEO IS RESPONSIBLE FOR ENSURING COMPLIANCE WITH THE CONFLICT OF INTEREST POLICY. FORM 990, PART VI, SECTION B, LINE 15 THE FOUNDATION HAS A COMPENSATION COMMITTEE COMPRISED ENTIRELY OF INDEPENDENT DIRECTORS, NONE OF WHOM HAVE A CONFLICT OF INTEREST WITH THE CEO, CFO, OR ANY OF THE KEY EMPLOYEES. THE COMPENSATION COMMITTEE ESTABLISHES THE COMPENSATION PHILOSOPHY FOR THE ORGANIZATION AND MEETS ANNUALLY TO SET THE SALARIES FOR THE CEO, CFO, AND SVPS. THE COMMITTEE ALSO REVIEWS AND DISCUSSES SALARIES FOR KEY EMPLOYEES. THE COMMITTEE ENGAGES AN INDEPENDENT THIRD PARTY COMPENSATION CONSULTANT TO ATTEND ITS ANNUAL MEETING. IN DETERMINING COMPENSATION LEVELS, THE FOUNDATION'S CONSULTANTS FREDERICK W. COOK & CO., INC. USE WOODMARK SURVEY DATA AND THEIR OWN DETAILED MARKET ANALYSIS. KEY DELIBERATIONS OF THE COMPENSATION COMMITTEE ARE DOCUMENTED IN MEETING MINUTES WHICH ARE APPROVED AT THE NEXT COMMITTEE MEETING. THE LAST COMPENSATION REVIEW WAS DONE ON OCTOBER 2, 2024. FORM 990, PART VI, SECTION C, LINE 19 WHILE FEDERAL TAX LAWS DO NOT MANDATE THAT THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS BE MADE AVAILABLE FOR PUBLIC INSPECTION, THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS AND AUDITED FINANCIAL STATEMENTS AVAILABLE UPON REQUEST. FORM 990, PART XI, LINE 9: CHANGE IN VALUE OF INVESTMENTS HELD IN TRUST 683,380. LUCILE SALTER PACKARD CHILDREN'S HOSPITAL AT STANFORD 725 WELCH ROAD PALO ALTO CA 94304 770003859 HEALTHCARE/HOSPITAL CA 501(C)(3) LINE 3 N/A 0 CHARITABLE REMAINDER TRUST (11) INVESTMENT CA N/A T 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 1