2021-11-11T14:07:30-06:00 2020-12-31 135565207 KPMG LLP 345 PARK AVENUE NEW YORK NY 101540102 990 2020-01-01 132954140 GREATER NEW YORK HOSPITAL FOUNDATION INC GREA 2122467100 555 WEST 57TH STREET NO 1500 NEW YORK NY 10019 LEE H PERLMAN EXEC VICE PRESIDENT 2122467100 2021-11-10 1 LEE PERLMAN 999009999 EVAN W SEEKAMP P01907071 2127589700 2021-11-08 3 AAL1 IAL1 2020 2022-09-23 18:48:47Z LEE H PERLMAN 555 WEST 57TH STREET 1500 NEW YORK NY 10019 21110424 0 X WWW.GNYHAFOUNDATION.ORG X 1978 NY TO IDENTIFY AND IMPLEMENT INNOVATIVE SOLUTIONS TO CHALLENGES FACING THE HEALTH CARE SYSTEM. 15 0 0 15 0 0 3784845 20794653 1487910 314291 3125 1480 0 0 5275880 21110424 22599 16992837 0 0 2674644 1586188 0 0 0 2480141 2214378 5177384 20793403 98496 317021 1459610 2004015 702825 930209 756785 1073806 X TO IDENTIFY AND IMPLEMENT INNOVATIVE SOLUTIONS TO CHALLENGES FACING THE HEALTH CARE SYSTEM. FOR MORE INFORMATION, SEE SCHEDULE O. 0 0 16982837 16982837 COVID-19 EMERGENCY FUNDING (COVID): IN 2020, THE FOUNDATION RECEIVED APPROXIMATELY $7.9 MILLION IN VARIOUS DONATIONS AS WELL AS PRIVATE AND GOVERNMENT FUNDED GRANTS FOR COVID-19 RESPONSE EFFORTS. THE FOUNDATION DISTRIBUTED NEARLY 100% OF THE FUNDS TO GNYHA'S NEW YORK CITY MEMBER HOSPITALS TO SUPPORT THEIR COVID-19 RESPONSE AND PREPAREDNESS ACTIVITIES. IN ADDITION, THE FOUNDATION RECEIVED APPROXIMATELY $9.1 MILLION IN CONTRIBUTED GOODS WHICH WERE DISTRIBUTED TO HOSPITALS AND NURSING FACILITIES IN THE NEW YORK AREA. 2956318 NURSING FACILITY INITIATIVE TO REDUCE AVOIDABLE HOSPITALIZATIONS (CMS NF): THIS PROJECT IS SUPPORTED BY A FEDERAL COOPERATIVE AGREEMENT WITH CENTERS FOR MEDICARE AND MEDICAID SERVICES (CMS) WITH THE GOAL OF REDUCING AVOIDABLE HOSPITALIZATIONS FOR LONG-STAY NURSING FACILITY RESIDENTS. THE FOUNDATION IS PARTNERING WITH OTHER NEW YORK ORGANIZATIONS AND SERVING AS ONE OF SIX ORGANIZATIONS ACROSS THE COUNTRY TO ACHIEVE THIS GOAL, IN COLLABORATION WITH A GROUP OF NEW YORK NURSING FACILITIES. 247927 314291 NEW YORK STATE PARTNERSHIP FOR PATIENTS (CMS PFP): THIS PROJECT IS SUPPORTED BY A FEDERAL CONTRACT RECEIVED FROM CMS WITH THE GOAL OF REDUCING HOSPITAL READMISSIONS, PREVENTING HOSPITAL ACQUIRED CONDITIONS, AND ACHIEVING OTHER QUALITY HEALTHCARE GOALS. THE FOUNDATION IS PARTNERING WITH OTHER NEW YORK ORGANIZATIONS AND SERVING AS ONE OF VARIOUS CONTRACTORS ACROSS THE COUNTRY TO ACHIEVE THESE GOALS, IN COLLABORATION WITH NEW YORK HOSPITALS. THE FOUNDATION IS A SUBCONTRACTOR TO HANYS. IN 2016, THE FOUNDATION ENTERED INTO A TWO-YEAR CONTRACT WITH HANYS, WHICH WAS EXTENDED TO AND COMPLETED ON MARCH 31, 2020. 136307 10000 136307 10000 20323389 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 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 1 15 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 X 15 0 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 0.12 1.12 X X 0 0 0 MITCHELL KATZ VICE CHAIR 0.12 1.12 X X 0 0 0 EMMA DEVITO VICE CHAIR LONG TERM CARE 0.12 1.12 X X 0 0 0 LARAY BROWN TREASURER 0.12 1.38 X X 0 0 0 KENNETH GIBBS SECRETARY 0.12 1.12 X X 0 0 0 KATHRYN MARTIN ASSISTANT TREASURER 0.12 1.38 X X 0 0 0 PHILIP OZUAH ASSISTANT SECRETARY 0.12 1.38 X X 0 0 0 KENNETH KAUSHANSKY PAST CHAIR 0.12 1.12 X X 0 0 0 STEVEN J CORWIN PAST CHAIR 0.12 1.12 X X 0 0 0 LOUIS A SHAPIRO PAST CHAIR 0.12 1.12 X X 0 0 0 ROBERT GROSSMAN PAST CHAIR 0.12 1.12 X X 0 0 0 GARY S HORAN PAST CHAIR 0.12 1.12 X X 0 0 0 KENNETH L DAVIS PAST CHAIR 0.12 1.12 X X 0 0 0 MICHAEL DOWLING PAST CHAIR 0.12 1.12 X X 0 0 0 JODY LOMEO CHAIR-ELECT 0.12 1.12 X X 0 0 0 KENNETH E RASKE PRESIDENT 0.08 34.92 X 0 2574767 77125 LEE H PERLMAN EVP ADMINISTRATION & CFO 0.08 34.92 X 0 1990519 61773 TIMOTHY JOHNSON EXECUTIVE DIRECTOR 12.33 22.67 X 138483 212614 49080 138483 4777900 187978 1 0 1 0 ICAHN SCHOOL OF MEDICINE AT MOUNT SINAI PO BOX 3500 ONE GUSTAVE LEVY PLA NY NY 10029 SUBCONTRACTING 1712825 1 6807872 13986781 9116370 20794653 NYS PARTNERSHIP FOR PATIENTS 541900 314291 314291 314291 1480 1480 21110424 314291 0 1480 7876467 7876467 9116370 9116370 157842 118063 39779 1132777 1023877 108900 295569 267378 28191 2864 2864 76500 76500 1797685 1797685 61261 61261 1299 1299 213610 213610 2082 2082 58907 58907 MISCELLANEOUS 170 170 20793403 20323389 470014 0 703374 1434373 539035 569621 7389 0 209812 21 1459610 2004015 335552 385876 367273 544333 702825 930209 X 355926 331069 400859 742737 756785 1073806 1459610 2004015 317021 0 X X 0 1 X 1 1 1 X 5613829 9334133 5148022 3784845 20794653 44675482 5613829 9334133 5148022 3784845 20794653 44675482 10331385 34344097 894 3125 1480 5499 44680981 6837716 0.76870 0.99990 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 DUE TO GNYHA MGMT CORPORATION 544333 544333 X 21527324 416900 416900 21110424 0 21110424 21210303 416900 416900 20793403 0 20793403 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) 2175987 COVID SUPPORT MOUNT SINAI HEALTH SYSTEM ONE GUSTAVE L LEVY PLACE NEW YORK NY 10029 131624096 501(C)(3) 809210 COVID SUPPORT MONTEFIORE HEALTH SYSTEM 111 EAST 210TH STREET BRONX NY 10467 201615393 501(C)(3) 691830 COVID SUPPORT NEWYORK-PRESBYTERIAN 525 EAST 65TH STREET NEW YORK NY 10065 133957095 501(C)(3) 684138 COVID SUPPORT NORTHWELL HEALTH 2000 MARCUS AVENUE NEW HYDE PARK NY 11042 113418133 501(C)(3) 522919 COVID SUPPORT ONE BROOKLYN HEALTH 1545 ATLANTIC AVENUE BROOKLYN NY 11213 815323275 501(C)(3) 520277 COVID SUPPORT NYU LANGONE HEALTH 550 FIRST AVENUE NEW YORK NY 10016 133971298 501(C)(3) 310863 COVID SUPPORT MEDISYS HEALTH NETWORK 8900 VAN WYCK EXPRESSWAY JAMAICA NY 11418 113316802 501(C)(3) 301482 COVID SUPPORT MAIMONIDES MEDICAL CENTER 4802 TENTH AVENUE BROOKLYN NY 11219 111635081 501(C)(3) 297064 COVID SUPPORT SBH HEALTH SYSTEM 4422 THIRD AVENUE BRONX NY 10457 131740122 501(C)(3) 198948 COVID SUPPORT BRONXCARE HEALTH SYSTEM 1650 GRAND CONCOURSE BRONX NY 10457 131974191 501(C)(3) 192314 COVID SUPPORT THE BROOKLYN HOSPITAL CENTER 121 DEKALB AVE BROOKLYN NY 11201 111630755 501(C)(3) 188588 COVID SUPPORT MEMORIAL HOSPITAL FOR CANCER AND ALLIED DISEASES 1275 YORK AVENUE NEW YORK NY 10065 131624082 501(C)(3) 185769 COVID SUPPORT SUNY DOWNSTATE MEDICAL CENTERUNIVERSITY HOSPITAL OF BROOKLYN 450 CLARKSON AVENUE BROOKLYN NY 11203 112418771 501(C)(3) 146885 COVID SUPPORT WYCKOFF HEIGHTS MEDICAL CENTER 374 STOCKHOLM STREET BROOKLYN NY 11237 111631837 501(C)(3) 136824 COVID SUPPORT ST JOHN'S EPISCOPAL HOSPITAL 327 BEACH 19TH STREET FAR ROCKAWAY NY 11691 111665825 501(C)(3) 117474 COVID SUPPORT RICHMOND UNIVERSITY MEDICAL CENTER 355 BARD AVENUE STATEN ISLAND NY 103101699 743177454 501(C)(3) 114165 COVID SUPPORT NEW YORK COMMUNITY HOSPITAL 2525 KINGS HIGHWAY BROOKLYN NY 11229 111986351 501(C)(3) 99569 COVID SUPPORT HOSPITAL FOR SPECIAL SURGERY 535 EAST 70TH STREET NEW YORK NY 10021 131624135 501(C)(3) 89156 COVID SUPPORT CALVARY HOSPITAL 1740 EASTCHESTER ROAD BRONX NY 10461 131740274 501(C)(3) 83005 COVID SUPPORT 20 COVID-19 - PPE TO MEDICAL PROFESSIONALS 2777770 9116370 FMV PERSONAL PROTECTIVE EQUIPMENT & COVID SUPPORT PART I, LINE 2: IN 2020, THE FOUNDATION RECEIVED APPROXIMATELY $7.9 MILLION IN VARIOUS DONATIONS AS WELL AS PRIVATE AND GOVERNMENT FUNDED GRANTS FOR COVID-19 RESPONSE EFFORTS. THE FOUNDATION DISTRIBUTED NEARLY 100% OF THE FUNDS TO GNYHA'S NEW YORK CITY MEMBER HOSPITALS TO SUPPORT THEIR COVID-19 RESPONSE AND PREPAREDNESS ACTIVITIES. PART III IN 2020, THE FOUNDATION RECEIVED APPROXIMATELY $9.1 MILLION IN CONTRIBUTED GOODS FROM A PRIVATE FOUNDATION WHICH WERE DISTRIBUTED TO HOSPITALS AND NURSING FACILITIES IN THE NEW YORK AREA. THIS PPE AND OTHER COVID 19 EQUIPMENT DIRECTLY SUPPORTED MEDICAL PROFESSIONALS. THE NUMBER OF PPE UNITS DISTRIBUTED WAS 2,777,770. X X X X X 0 0 1 0 0 0 0 0 0 KENNETH E RASKE PRESIDENT 0 1033509 0 1527345 0 13913 0 52389 0 24736 0 2651892 0 0 LEE H PERLMAN EVP ADMINISTRATION & CFO 0 796408 0 1183599 0 10512 0 30000 0 31773 0 2052292 0 0 TIMOTHY JOHNSON EXECUTIVE DIRECTOR 138483 207353 0 1500 0 3761 7307 11218 12052 18503 157842 242335 0 0 SCHEDULE J, 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 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. PART I, LINE 4C - EQUITY-BASED COMPENSATION ARRANGEMENT KENNETH E. RASKE AND LEE PERLMAN PARTICIPATED IN AND RECEIVED PAYMENTS FROM AN EQUITY-BASED COMPENSATION ARRANGEMENT SPONSORED BY GNYHA HOLDINGS, LLC (THE "LLC"), A RELATED FOR-PROFIT ORGANIZATION OF GNYHA, THAT IS TAXED AS A PARTNERSHIP FOR FEDERAL INCOME TAX PURPOSES. IN THE TAX YEAR 2013, THE LLC GRANTED CERTAIN EQUITY-BASED INTERESTS, SUBJECT TO VESTING, TO CERTAIN INDIVIDUALS IN EXCHANGE FOR THEIR AGREEMENT TO PROVIDE SUBSTANTIAL SERVICES TO THE LLC. UNDER THE TERMS OF THE LLC'S OPERATING AGREEMENT, THE LLC IS PERMITTED TO MAKE DISTRIBUTION PAYMENTS TO INDIVIDUALS OWNING SUCH EQUITY-BASED INTERESTS. AT THE TIME OF ISSUANCE, THE EQUITY-BASED INTERESTS GRANTS TO THE INDIVIDUALS NAMED BELOW HAD A FAIR MARKET VALUE OF ZERO PURSUANT TO ELECTIONS MADE UNDER SECTION 83(B). THE DISTRIBUTION PAYMENTS FROM THE EQUITY-BASED COMPENSATION ARRANGEMENTS FOR TAX YEAR 2020 ARE AS FOLLOWS: KENNETH E. RASKE $4,644,498 AND LEE PERLMAN $4,644,498. GNYHA HOLDINGS, LLC WAS DISSOLVED AS OF 12/31/2020 AND FINAL DISTRIBUTIONS WERE MADE TO INDIVIDUALS IN THE PROFITS INTEREST PLAN. 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 2020, GNYHA'S RELATED ENTITIES INCLUDE FIVE FOR-PROFIT COMPANIES, ONE COMPANY PROVIDES STAFFING AND OTHER SERVICES, THREE PROVIDED GROUP PURCHASING, SUPPLY CHAIN AND OTHER CONSULTING, AND ONE COMPANY IS INACTIVE. 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 12/31/2020, THE ALLOCATED AMOUNT FOR SALARY IS $138,483 AND THE ALLOCATED AMOUNT FOR FRINGE BENEFITS IS $19,359. X PPE 2777770 9116370 FMV 0 0 0 PART I, COLUMN (B): THE AMOUNT REPORTED IN COLUMN (B) REPRESENTS THE NUMBER OF ITEMS CONTRIBUTED. 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: $103,371 IMPROVING ACCESS TO MEDICATION-ASSISTED TREATMENT FOR PATIENTS WITH OPIOID USE DISORDER (OUD): THIS PROJECT AIMS TO IMPLEMENT CLINICAL AND OPERATIONAL WAYS TO REDUCE THE PREVALENCE OF OPIOID USE DISORDER. IN DECEMBER 2019, THE FOUNDATION WAS AWARDED A GRANT TO CREATE PARTNERSHIPS WITH A GROUP OF HOSPITALS AND THEIR EMERGENCY ROOMS FOR PATIENTS WITH OUD, COMBINING OPIOID AGONISTS WITH COUNSELING, PEER SUPPORT, AND BEHAVIORAL THERAPIES. EXPENSE TOTAL: $31,203 GRANT TOTAL: $10,000 RECHARGE ROOMS TO SUPPORT NEW YORK CITY'S MOST VULNERABLE HEALTH CARE WORKFORCE (WELLNESS): THIS PROJECT AIMS TO SUPPORT AND AMPLIFY CURRENT EMPLOYEE HEALTH AND WELLNESS PROGRAMMING. IN SEPTEMBER 2020, THE FOUNDATION WAS AWARDED A GRANT TO SUPPORT THE INSTALLATION OF RECHARGE ROOMS IN 15 NEW YORK CITY SAFETY NET HOSPITALS. RECHARGE ROOMS OFFER USERS A HOLISTIC, RESTORATIVE EXPERIENCE THROUGH THE USE OF SOUND, VIDEO, AROMATHERAPY AND SENSORY STIMULI, PROVIDING HOSPITAL STAFF A PLACE TO ESCAPE AND RECHARGE IN THE MIDST OF A BUSY WORKDAY. EXPENSE TOTAL: $1,733 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: KENNETH KAUSHANSKY; ALAN GUERCI; LOUIS A SHAPIRO; ROBERT GROSSMAN; GARY S HORAN; KENNETH L DAVIS; MICHAEL DOWLING; STEVEN J CORWIN; JODY LOMEO; LARAY BROWN; KENNETH GIBBS; MITCHELL KATZ; EMMA DEVITO; KATHRYN MARTIN; 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 4 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, 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 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 PURCHASING ALLIANCE LLC 555 WEST 57TH STREET NEW YORK NY 10019 461840512 INVESTING NY 0 0 GNYHA HOLDINGS LLC 555 WEST 57TH STREET NEW YORK NY 10019 462482228 INVESTING NY 0 0 MOBILE HEALTH INC 555 WEST 57TH STREET NEW YORK NY 10019 273915406 MEDIA TECHNOL NY N/A C 0 GNYHA MANAGEMENT CORPORATION 555 WEST 57TH STREET NEW YORK NY 10019 133636375 ADMINISTRATION NY N/A C 0 ACURITY 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 NEXERA 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