2020-07-01T10:03:21-05:00 2019-06-30 346565596 ERNST & YOUNG US LLP 1101 NEW YORK AVE NW WASHINGTON DC 20005 990 2018-07-01 520882914 UCH Legacy Funding Corporation UCHL 4108773700 520 Upper Chesapeake Drive Bel Air MD 21014 STEPHEN WITMAN SVP/CFO 2020-07-01 true Justin Lowe P01866796 2023276000 2018 2021-01-29 14:40:06Z LYLE E SHELDON 520 Upper Chesapeake Drive Bel Air MD 21014 115506962 false X N/A X 1968 MD SUPPORTING ORGANIZATION OF UNIVERSITY OF MARYLAND UPPER CHESAPEAKE HEALTH SYSTEM, INC. AND ITS RELATED HEALTHCARE AFFILIATES. 20 14 0 14 0 0 0 0 0 0 2247992 3036724 6090 8948 2254082 3045672 1971242 2783336 0 0 0 0 0 0 0 282840 262336 2254082 3045672 0 0 152665833 158655731 0 2783336 152665833 155872395 SUPPORTING ORGANIZATION OF UNIVERSITY OF MARYLAND UPPER CHESAPEAKE HEALTH SYSTEM, INC. AND ITS RELATED HEALTHCARE AFFILIATES. false false 2783336 2783336 UCH LEGACY FUNDING CORPORATION HOLDS FUNDS CONTRIBUTED BY UNIVERSITY OF MARYLAND MEDICAL SYSTEM CORP THAT ARE RESTRICTED FOR THE BENEFIT OF UNIVERSITY OF MARYLAND UPPER CHESAPEAKE HEALTH SYSTEM AND ITS AFFILIATES. 2783336 true false false false false false false false false false false false false false false false false false false false false false false false false false true false true false false false false false false false false false false false false false true false false false true 0 0 0 false false false false false false true false false false false false X 20 14 false false false false false false false true true false false true true true true true true false false false MD X STEPHEN WITMAN 4436431000 520 UPPER CHESAPEAKE DRIVE BEL AIR MD 21014 Franklin J Hajek TREASURER 1.0 4.0 X X 0 0 0 James M Harkins VICE CHAIRMAN 1.0 4.0 X X 0 0 0 Bryan E Kelly CHAIRMAN 1.0 5.0 X X 0 0 0 Lyle E Sheldon PRESIDENT/CEO 1.0 44.0 X X 0 1286432 39131 Richard P Streett Jr SECRETARY 1.0 5.0 X X 0 0 0 William B Allen DIRECTOR 1.0 5.0 X 0 0 0 John W Ashworth III DIRECTOR 1.0 43.0 X 0 653119 36969 Jason Birnbaum MD DIRECTOR 1.0 3.0 X 0 0 0 Robert A Chrencik DIRECTOR (ENDED 04/19) 1.0 43.0 X 0 2634806 36554 Melinda L Craig DIRECTOR 1.0 5.0 X 0 0 0 Henry J Franey DIRECTOR 1.0 43.0 X 0 1540548 34207 Rajiv Goel DIRECTOR 1.0 4.0 X 0 0 0 Muhammad K Jokhadar MD DIRECTOR 1.0 42.0 X 0 377919 40220 R Bryan Kilby DIRECTOR 1.0 4.0 X 0 0 0 Andrew Klein DIRECTOR (Deceased 03/19) 1.0 5.0 X 0 0 0 Dennis Kurgansky MD DIRECTOR 1.0 5.0 X 0 0 0 Donald W Mathis DIRECTOR 1.0 4.0 X 0 0 0 Lawrence Scanlan DIRECTOR 1.0 3.0 X 0 0 0 Lisa Thomas MD DIRECTOR 1.0 3.0 X 0 0 0 William J Ward Jr DIRECTOR 1.0 4.0 X 0 0 0 Adele A Wilzack DIRECTOR 1.0 5.0 X 0 0 0 Albert J A Young DIRECTOR 1.0 4.0 X 0 0 0 Stephen V Witman SVP/CFO 1.0 44.0 X 0 272814 57963 0 6765638 245044 0 false true false 0 0 0 0 0 0 0 3683931 0 0 3683931 0 0 111814083 0 112461290 0 -647207 0 -647207 0 0 -647207 OTHER RECEIPTS 8948 0 0 8948 0 0 0 0 8948 3045672 0 0 3045672 2783336 2783336 0 0 262336 0 262336 0 0 0 0 0 0 0 0 0 3045672 2783336 262336 0 18068935 20340138 0 0 0 0 0 0 0 134596898 138315593 0 0 0 0 152665833 158655731 0 2783336 0 0 0 0 2783336 X 152665833 155872395 152665833 155872395 152665833 158655731 0 3206562 0 X false false X X 5 HARFORD MEMORIAL HOSPITAL 520591484 3 true 0 0 UPPER CHESAPEAKE MEDICAL CENTER INC 521253920 3 true 0 0 UPPER CHESAPEAKE MEDICAL SERVICES INC 521501734 9 true 0 0 UPPER CHESAPEAKE RESIDENTIAL HOSPICE HOUSE INC 264737028 7 true 0 0 University of Maryland Medical System Corporation 521362793 3 true 2783336 0 5 2783336 0 true false false false false false false false false false false false false false false true true UNIVERSITY OF MARYLAND MEDICAL SYSTEM CORPORATION 22 SOUTH GREENE STREET BALTIMORE MD 21201 521362793 501(C)(3) 2783336 OPERATING GRANT 1 0 Schedule I, Part I, Line 2 Procedures for monitoring use of grant funds. THE FILING ORGANIZATION IS RELATED TO THE GRANTEE ORGANIZATIONS. THE ORGANIZATION BOARD ENSURE THAT GRANT FUNDS ARE USED FOR THE EXEMPT PURPOSES OF THE RELATED ORGANIZATIONS. false true false false false false false false false Lyle E Sheldon PRESIDENT/CEO 0 674953 0 346220 0 265259 0 11000 0 28131 0 1325563 0 0 John W Ashworth III DIRECTOR 0 422013 0 160212 0 70894 0 11000 0 25969 0 690088 0 0 Robert A Chrencik DIRECTOR (ENDED 04/19) 0 1355350 0 995365 0 284091 0 11000 0 25554 0 2671360 0 0 Henry J Franey DIRECTOR 0 902962 0 395891 0 241695 0 11000 0 23207 0 1574755 0 0 Muhammad K Jokhadar MD DIRECTOR 0 314626 0 62723 0 570 0 13750 0 26470 0 418139 0 0 Stephen V Witman SVP/CFO 0 271158 0 0 0 1656 0 33331 0 24632 0 330777 0 0 Schedule J, Part I, Line 3 Arrangement used to establish the top management official's compensation THIS ORGANIZATION DOES NOT HAVE A PAID CHIEF EXECUTIVE OFFICER. ALL COMPENSATION TO THE CHIEF EXECUTIVE OFFICER REPORTED ON PART VII OF THE FORM 990 WAS PAID BY A RELATED ORGANIZATION, UNIVERSITY OF MARYLAND MEDICAL SYSTEM CORP. UNIVERSITY OF MARYLAND MEDICAL SYSTEM CORP UNDERTAKES A THOROUGH PROCESS TO ENSURE THAT THE EXECUTIVE COMPENSATION IT PAYS TO ITS TOP MANAGEMENT OFFICIALS IS REASONABLE GIVEN THE MARKET IN WHICH THE ORGANIZATION OPERATES. UNIVERSITY OF MARYLAND MEDICAL SYSTEM CORP CHECKS THE FOLLOWING BOXES FOR SCHEDULE J, PART I, QUESTION 3 ON ITS FORM 990: COMPENSATION COMMITTEE INDEPENDENT COMPENSATION CONSULTANT COMPENSATION SURVEY OR STUDY APPROVAL BY THE BOARD OF COMPENSATION COMMITTEE Schedule J, Part I, Line 4b Supplemental nonqualified retirement plan DURING THE FISCAL YEAR- ENDED JUNE 30, 2019, CERTAIN OFFICERS AND KEY EMPLOYEES PARTICIPATED IN THE UMMS SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN. THE INDIVIDUAL LISTED BELOW HAS NOT VESTED IN THE PLAN THEREFORE THE ACCRUED CONTRIBUTION TO THE PLAN FOR THE FISCAL YEAR IS REPORTED ON SCHEDULE J, PART II, COLUMN C, RETIREMENT AND OTHER DEFERRED COMPENSATION: STEPHEN V. WITMAN DURING THE FISCAL YEAR ENDED JUNE 30, 2019, CERTAIN OFFICERS AND KEY EMPLOYEES PARTICIPATED IN A SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN. THE INDIVIDUALS LISTED BELOW HAVE VESTED IN THE PLAN, THEREFORE THE CONTRIBUTIONS TO THE PLAN FOR THE CALENDAR YEAR 2018 ARE REPORTED AS TAXABLE COMPENSATION AND REPORTED ON SCHEDULE J, PART II, LINE B(III), OTHER REPORTABLE COMPENSATION: LYLE E. SHELDON ROBERT A. CHRENCIK HENRY J. FRANEY JOHN W. ASHWORTH III Form 990, Part VI, Line 15 PART VI, LINE 15A & 15B THE FILING ORGANIZATION, OR A RELATED ORGANIZATION, DETERMINES THE EXECUTIVE COMPENSATION PAID TO ITS EXECUTIVES IN THE FOLLOWING MANNER PRESCRIBED IN THE IRS REGULATIONS: EXECUTIVE COMPENSATION PACKAGES ARE DETERMINED BY A COMMITTEE OF THE BOARD THAT IS COMPOSED ENTIRELY OF BOARD MEMBERS WHO HAVE NO CONFLICT OF INTEREST. THE COMMITTEE ACQUIRES CREDIBLE COMPARABILITY MARKET DATA CONCERNING THE COMPENSATION PACKAGES OF SIMILARLY SITUATED EXECUTIVES. THE COMMITTEE CAREFULLY REVIEWS THAT DATA, THE EXECUTIVE'S PERFORMANCE AND THE PROPOSED COMPENSATION PACKAGES DURING THE DECISION MAKING PROCESS. THE COMMITTEE MEMORIALIZES ITS DELIBERATIONS IN DETAILED MINUTES REVIEWED AND ADOPTED AT THE NEXT-FOLLOWING MEETING. THE COMMITTEE SEEKS AN OPINION OF COUNSEL THAT IT HAS MET THE REQUIREMENTS OF THE IRS INTERMEDIATE SANCTIONS REGULATIONS. THIS PROCESS IS USED TO DETERMINE THE COMPENSATION PACKAGES FOR ALL MANAGEMENT EMPLOYEES FROM THE VICE PRESIDENT LEVEL AND UP. Form 990, Part VI, Line 11b Review of form 990 by governing body The University of Maryland Medical System ("UMMS") prepares the IRS Form 990 for UMMS and its affiliates. Information needed to complete the return is gathered by accounting personnel in the Finance Shared Services department under the supervision of the UMMS tax director. Draft returns are prepared using IRS-approved tax software. Once a draft return is prepared, it undergoes multiple levels of review both internally by UMMS tax & finance personnel, and externally by Ernst & Young LLP. Following any necessary changes to the return, a final draft is reviewed by each affiliate's vice president of finance and/or CFO. Prior to filing the IRS Form 990, the organization's board chairman, treasurer, governance committee chairman, finance committee chairman or other member of the board with similar authority will review the IRS Form 990. All board members are provided with a copy of the final IRS Form 990 before filing. Form 990, Part VI, Line 12c Conflict of interest policy The filing organization follows the University of Maryland Medical System (UMMS) Conflicts of Interest Policy, which requires that all Covered Persons disclose conflicts of interest or potential conflicts of interest between their personal interests and the interests of the organization, or any entity controlled by or owned in substantial part by the organization. Covered Persons means any member of the organization's Board of Directors, a member of a committee of the Board, an officer, or an employee of organization (including subsidiaries) at the VP level or above. The organization (or its sole member) is responsible for administering and enforcing the Conflicts of Interest Policy (Policy). The Governance Committee (or other Board committee having similar authority) reviews any and all conflicts, shall report annually to the full Board on the administration, infractions, and enforcement of the Policy and shall report at the earliest opportunity all matters of concern to the full Board in executive session while interested parties are recused. The organization or its sole member's Compliance Officer is the responsible administrative authority to assist the Board in administering and enforcing the Conflicts of Interest Policy and bringing concerns to the oversight committee. A questionnaire which discloses potential conflicts of interest is distributed annually to Covered Persons. The Chief Compliance Officer of the University of Maryland Medical System Corporation (UMMS) distributes and collects the responses for UMMS and other affiliates, and may be called for consult when potential conflicts are disclosed. If the oversight Committee determines that a Conflict of Interest exists, the Committee shall notify the Covered Person and the organization's Board Chair, and further will notify the full Board at its next meeting. Furthermore, in the event the Committee determines that an actual or perceived Conflict of Interest exists, the Committee shall decide how to address the Conflict of Interest. If the Committee determines that a Conflict of Interest exists but that the organization may enter into the subject transaction or arrangement, the interested Covered Person shall be recused from all deliberations and decisions concerning said transaction or arrangement, any arrangements with that entity, and compensation or benefits for officers, directors, and trustees. Furthermore, the Chair of the Board and the Chairs of the oversight Committee and the Audit and Compliance Committee shall not have any Business Transactions with UMMS, nor shall their Family Members. If the oversight Committee determines that a Covered Person has used their position to accrue Excess Benefits or to knowingly assist others in accruing Excess Benefits in any way at the expense of the organization, the Committee shall recommend to the Executive Committee appropriate corrective action to be taken. Form 990, Part VI, Line 19 Required documents available to the public THE ORGANIZATION WILL MAKE THE FOLLOWING DOCUMENTS AVAILABLE TO THE PUBLIC UPON REQUEST: ARTICLES OF INCORPORATION, BYLAWS, CONFLICT OF INTEREST POLICY, AND AUDITED FINANCIAL STATEMENTS. UM UPPER CHESAPEAKE HEALTH SYSTEM INC 520 UPPER CHESAPEAKE DR BEL AIR MD 21014 521398513 HEALTHCARE MD 501(c)(3) Type III-O UMMSC false University of MD Medical System Corp 22 South Greene Street Baltimore MD 21201 521362793 Healthcare MD 501(c)(3) 3 na false HARFORD MEMORIAL HOSPITAL INC 520 UPPER CHESAPEAKE DR BEL AIR MD 21014 520591484 HEALTHCARE MD 501(c)(3) 3 UMUCHSV false Upper Chesapeake Medical Center Inc 520 Upper Chesapeake Dr bel air MD 21014 521253920 Healthcare MD 501(c)(3) 3 UMUCHSV false UPPER CHESAPEAKE RESIDENTIAL HOSPICE HOUSE INC 520 Upper Chesapeake Dr Bel Air MD 21014 264737028 Hospice MD 501(c)(3) 10 UMUCHSV false Upper Chesapeake Medical Services Inc 520 Upper Chesapeake Dr Bel Air MD 21014 521501734 Healthcare MD 501(c)(3) 10 UMUCHSV false false true false false false false false false false false false false false false true true false false false