2020-11-16T12:53:55-06:00 2019-12-31 861065772 DELOITTE TAX LLP 250 EAST FIFTH STREET SUITE 1900 CINCINNATI OH 45202 990 2019-01-01 814962989 5805 EUCLID INC 5805 2168441000 3605 WARRENSVILLE CENTER ROAD SHAKER HEIGHTS OH 44122 BRADLEY BOND CFO, UHHS 2168441000 2020-11-16 1 REBECCA LYONS P01487105 5137847100 96.28.25.250 2020-11-16 10:04:51 ES P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 CB77A4DBC41034698641BE70F1935717BAC7EE34 2019 2021-01-29 14:40:06Z BRADLEY BOND 3605 WARRENSVILLE CENTER ROAD SHAKER HEIGHTS OH 44122 2375846 0 X N/A X 2016 OH 5805 EUCLID, INC. IS ORGANIZED EXCLUSIVELY TO CARRY OUT THE EDUCATIONAL PURPOSES OF UNIVERSITY HOSPITALS CLEVELAND MEDICAL CENTER. 10 10 0 10 0 0 0 0 0 0 6766 7840 246042 2368006 252808 2375846 0 0 0 0 0 0 0 0 0 516822 1021445 516822 1021445 -264014 1354401 18285754 29259489 20682873 30302207 -2397119 -1042718 OPERATED EXCLUSIVELY FOR THE BENEFIT OF, TO PERFORM THE FUNCTIONS OF, OR TO CARRY OUT THE EDUCATIONAL PURPOSES OF UNIVERSITY HOSPITALS CLEVELAND MEDICAL CENTER. 0 0 1021445 2368006 5805 EUCLID, INC. CONSTRUCTED A NEW FACILITY ALONG WITH UH RAINBOW BABIES & CHILDREN'S HOSPITAL AND UH MACDONALD WOMEN'S HOSPITAL TO SERVE A FEDERALLY DESIGNATED MEDICAL/DENTAL UNDERSERVED AREA. THIS URBAN HEALTH CENTER HOUSES 46 EXAM ROOMS PLUS GROUP CARE, COMMUNITY ROOMS AND CO-LOCATES SOCIAL SERVICES. 1021445 1 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X 10 10 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 0 0 0 OH X MICHAEL A SZUBSKI 2168441000 3605 WARRENSVILLE CENTER ROAD SHAKER HEIGHTS OH 44122 X BEASLEY TERESA M DIRECTOR 2.00 0.00 X 0 0 0 BOND BRADLEY C TREASURER 2.00 0.00 X X 0 0 0 DEPOMPEI PATRICIA M PRESIDENT 2.00 0.00 X X 0 0 0 ESPOSITO SCOTT ESQ SECRETARY 2.00 0.00 X X 0 0 0 HARRIS TIMOTHY S DIRECTOR 2.00 0.00 X 0 0 0 HILL-JOHNSON CONNIE DIRECTOR (BEGIN 05/19) 2.00 0.00 X 0 0 0 KENNEDY TERRI DIRECTOR 2.00 0.00 X 0 0 0 KLINE STUART F DIRECTOR 2.00 0.00 X 0 0 0 SCHULTZ STEPHEN A DIRECTOR (END 02/19) 2.00 0.00 X 0 0 0 TAYLOR EDDIE JR DIRECTOR/CHAIRPERSON 2.00 0.00 X X 0 0 0 TERRELL KATHLEEN DIRECTOR 2.00 0.00 X 0 0 0 0 0 0 0 0 0 0 0 7840 7840 843573 0 843573 843573 843573 OTHER REVENUE 900099 1524433 1524433 1524433 2375846 2368006 0 7840 206800 206800 754645 754645 OTHER PURCHASED SERVICE 60000 60000 1021445 1021445 0 0 5420137 4602860 -6176251 25193557 1024403 18554393 24169154 487475 487475 18285754 29259489 2873 11146640 20680000 19155567 20682873 30302207 X 0 0 0 0 -2397119 -1042718 -2397119 -1042718 18285754 29259489 1354401 0 X 0 1 X 1 0 X X 1 UNIVERSITY HOSPITALS CLEVELAND MEDICAL CENTER 341567805 3 1 0 0 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 FORM 990, SCHEDULE A, PART IV, SECTION C, LINE 1 5805 EUCLID, INC. IS BOUND THROUGH ITS ARTICLES OF INCORPORATION AND CODE OF REGULATIONS TO CARRY OUT THE CHARITABLE AND EDUCATIONAL PURPOSES OF ITS SUPPORTED ORGANIZATION, UNIVERSITY HOSPITALS CLEVELAND MEDICAL CENTER. A MAJORITY OF THE 5805 EUCLID, INC. DIRECTORS, CURRENTLY FOUR OF SEVEN, ARE REQUIRED UNDER THE CODE OF REGULATIONS TO ALSO BE DIRECTORS OF THE SUPPORTED ORGANIZATION. 1592224 1592224 17342428 720261 16622167 1094830 133179 961651 1149552 147482 1002070 4014523 23481 3991042 24169154 FORM 990, PART VI, SECTION A, LINE 6 5805 EUCLID, INC. IS ORGANIZED SUCH THAT THE CURRENT DIRECTORS ARE THE MEMBERS. FORM 990, PART VI, SECTION A, LINE 7A THE MEMBERS ELECT THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION A, LINE 7B THE MEMBERS MAY DESIGNATE THOSE THAT SERVE AS CHAIRPERSON AND VICE CHAIRPERSON OF THE BOARD. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS PREPARED BY AN INDEPENDENT THIRD-PARTY PUBLIC ACCOUNTING FIRM. MANAGEMENT REVIEWS THE 990 BEFORE THE COMPLETE COPY IS MADE AVAILABLE TO THE FOUNDATION BOARD BEFORE FILING. FORM 990, PART VI, SECTION B, LINE 12C THE SYSTEM HAS ADOPTED SIX CONFLICT OF INTEREST POLICIES THAT SET FORTH GUIDELINES RELATED TO TRANSACTIONS WITH DISQUALIFIED PERSONS (AS DEFINED IN APPLICABLE FEDERAL REGULATION). THESE POLICIES APPLY TO ALL EMPLOYEES, EMPLOYED PHYSICIANS AND OTHER LICENSED PRACTITIONERS (EXCLUDING PHYSICIAN TRAINEES), DIRECTORS, OFFICERS, AND RELATED PARTIES TO UH AND ITS WHOLLY-OWNED SUBSIDIARIES. UH REGULARLY AND CONSISTENTLY MONITORS AND ENFORCES COMPLIANCE WITH THE CONFLICT OF INTEREST POLICIES. DESIGNATED INDIVIDUALS, (E.G., UH MANAGEMENT, DIRECTORS, EMPLOYED PHYSICIANS, AND ADVANCED PRACTICE PROFESSIONALS), ARE REQUIRED TO COMPLETE AN ANNUAL DISCLOSURE AND PROVIDE INFORMATION REGARDING ANY INTERESTS THAT MAY BE POTENTIAL CONFLICTS PURSUANT TO THE CONFLICT OF INTEREST POLICIES. THEY ARE REQUIRED TO PROVIDE ANY CHANGES OR NEW DISCLOSURES SHOULD THEY OCCUR. ALL DISCLOSURES AND SUBSEQUENT UPDATES TO DISCLOSURES ARE REVIEWED BY THE UH COMPLIANCE AND ETHICS DEPARTMENT. BOARD-LEVEL AND KEY PERSONNEL CONFLICTS ARE REVIEWED AND APPROVED, IF APPROPRIATE, BY THE AUDIT AND COMPLIANCE COMMITTEE OF THE UH BOARD AND/OR THE UH BOARD. IF A CONFLICT EXISTS WITH A DIRECTOR, CERTAIN RESTRICTIONS MAY BE IMPOSED, SUCH AS EXCUSING THE DIRECTOR FROM THE ROOM DURING DISCUSSION AND/OR VOTING WITH REGARD TO A PROPOSED TRANSACTION. EDUCATION REGARDING CONFLICTS OF INTEREST IS INCLUDED IN THE ANNUAL COMPLIANCE TRAINING THAT INCLUDES ALL DIRECTORS, EMPLOYEES, PHYSICIANS AND LICENSED PRACTITIONERS. FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNING DOCUMENTS, FINANCIAL STATEMENTS AND CONFLICT OF INTEREST POLICY FOR 5805 EUCLID, INC. ARE PROVIDED UPON REQUEST. 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