2018-03-13T08:45:44-05:00 2017-06-30 390859910 Baker Tilly Virchow Krause LLP 1650 Market Street Suite 4500 Philadelphia PA 191037341 990 2016-07-01 251865744 Childrens Hospital of Pittsburgh Foundation CHIL 4126923900 4401 Penn Ave Central Plant Flr 3 Pittsburgh PA 15224 NICHOLAS J BARCELLONA Treasurer & CFO 4126923900 2018-03-09 1 Julius C Green CPA P00350393 2159720701 50.243.90.186 2018-03-09 07:15:39 ES P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 D9079DD28A529C8CC17D76080D235F96F7AA2E40 2016 2021-01-29 14:40:06Z J Gregory Barrett 4401 Penn Ave Central Plant Flr 3 Pittsburgh PA 15224 83493849 0 X www.givetochildrens.org X 2000 PA TO PROVIDE FINANCIAL SUPPORT TO CHILDRENS HOSPITAL OF PITTSBURGH OF UPMC. 39 37 53 602 193284 0 20610338 17611424 0 0 11600964 7951396 -86743 273984 32124559 25836804 19262878 21585819 0 0 4449854 4491489 408226 505315 5591821 2140829 1880785 26261787 28463408 5862772 -2626604 248962620 275300756 2497634 2196739 246464986 273104017 X to Provide Financial Support To Childrens Hospital of Pittsburgh of UPMC. 0 0 19998345 19998345 0 Annual Funding for CHP: Children's Hospital of Pittsburgh Foundation (Foundation) is the sole fundraising arm of Children's Hospital of Pittsburgh of UPMC (Children's). Through targeted campaigns, special events, and grants, the Foundation raises money to support the hospital's mission of excellence in patient care, teaching, and research. Children's has been a charitable institution since its inception and remains a non-profit entity. To ensure the continuation of its charitable mission, in July 2000, the Foundation was established as a subsidiary of Children's. It then became an independent organization when the hospital merged with UPMC in October 2001. Through the Foundation, generous donations large and small from individuals, corporations, foundations, and community partners have a direct and immediate impact on Children's Hospital's ability to transform young lives through unparalleled care and deep compassion. Rooted in philanthropy, Children's is sustained by generous community support, setting the standards of excellence in pediatric care. In FY 2017, the Foundation sent more than $20 million in contributions to the Hospital in support of research, clinical programs, medical education and funds for free care.For more than 125 years, Children's has been a fixture in Pittsburgh and the surrounding tri-state region. What began in 1890 as a single cot endowed by the entrepreneurial son of a local pediatrician, has grown into a world-renowned children's hospital dedicated to improving the health and well-being of all children.Today, Children's cares for infants, children, and adolescents who make more than 1 million visits to our hospital, its many neighborhood locations, and Children's Community Care pediatric practices each year. In FY 2017, Children's had 12,333 inpatient stays, 9,693 observation stays, 80,022 emergency department visits, 23,654 surgeries, and more than 1 million outpatient visits.With a medical staff of over 700, Children's provides care along the full spectrum of pediatric subspecialties from allergies to weight management and wellness. Children's today is a leader on a national scale in a multitude of pediatric sub-specialties, including cardiology, cardiothoracic surgery, diabetes and endocrinology, hematology/oncology, neurology, neurosurgery, organ and tissue transplantation, otolaryngology (ENT), pulmonology, and surgery. Our network of neighborhood locations, ambulatory care centers, primary and specialty care practices, and express care centers covers a multi-county region.Children's is consistently ranked among the best children's hospitals and is one of 10 pediatric hospitals in the United States named to U.S. News & World Report's Honor Roll of America's "Best Children's Hospitals" for 2016-2017.Children's also leads the way in advanced technology, with several accomplishments based on our adoption of a fully integrated electronic medical record. In 2009, Children's was recognized as the first pediatric hospital in this country to achieve Stage 7 recognition from HIMSS (Healthcare Information and Management Systems Society) Analytics for achieving a virtually paperless patient record environment and the most comprehensive use of electronic medical records. All inpatient and outpatient staff utilize Children's e-Record for order entry, clinical decision support, medication bar-coding, clinician documentation and radiological images. Stage 7 is measured by conformance of the electronic health record to the Continuity of Care Document, the newly adopted international standard for exchange of clinical information.In addition Children's has been recognized by KLAS, an independent health care research organization, as the leader in its use of health care information technology among pediatric hospitals in the United States.In July 2012, Children's earned Magnet Recognition status from the American Nurses Credentialing Center (ANCC). In 2017, Children's was re-designated as a Magnet facility. Magnet is the highest honor an organization can receive for excellence in nursing making Children's among only 6 percent of hospitals nationwide to have achieved this prestigious designation. ANCC's Magnet Recognition Program recognizes health care organizations for quality patient care, nursing excellence, and innovations in professional nursing practice.Children's has the region's only state-accredited level I pediatric trauma center. In FY 2017, it was one of the busiest emergency departments, treating more than 80,000 children. Subspecialists in all pediatric medical and surgical disciplines provide the highest level of care to every patient and family.Children's has one of the fastest growing, National Institutes of Health-funded (NIH) pediatric research programs in the country. Active research programs range from stem cell biology and regenerative medicine to novel strategies for treating pediatric cancer. The John G. Rangos Sr. Research Center, opened in 2008, houses a 10-story, 300,000-square-foot research facility. In collaboration with the University of Pittsburgh's Peter M. Winter Institute for Simulation, Education and Research (WISER), Children's state-of-the-art Pediatric Simulation Center incorporates life-like simulators and multi-task trainers that allow health care professionals to recognize and manage a wide assortment of pediatric-related medical situations. It also is used to impart vital skills such as intubation, lumbar puncture, IV insertion, IV blood draw, arterial blood draw, and bladder catheterization.Children's pediatric residency program is among the most respected in the country, with 87 categorical residents, 16 internal/medicine residents and 9 triple board residents. 1587474 1587474 0 Free Care Funding: Parents face plenty of worries, but whether or not they can afford their child's health care should never be one of them. Children's provides care to sick children in our region, regardless of their families' insurance or ability to pay through the generous donations made to the Free Care Fund.During calendar year 2016, Children's provided more than $12.5 million in free and uncompensated care. 21585819 1 1 0 0 0 0 0 0 0 1 1 1 0 0 1 1 1 0 0 0 1 0 0 1 1 1 0 1 0 1 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 1 0 0 53 1 1 1 0 0 0 0 1 1 0 0 0 0 X 39 37 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 AR CT FL GA IL KS KY MD MA MI MN MS NH NJ NM NY NC OR PA RI SC TN UT VA WV WI X X Nicholas J Barcellona 4126923900 4401 Penn Avenue Central Plant Flr Pittsburgh PA 15224 X Jay W Cleveland Jr Chair 4.00 X X 0 0 0 Clifford R Rowe Jr Vice Chair 3.50 X X 0 0 0 J Gregory Barrett President/Chief Development Officer 40.00 X X 463328 0 27887 Russell L Cersosimo Trustee 1.00 X 0 0 0 Lalit Chordia PhD Trustee 1.00 X 0 0 0 Cynthia L Citrone Trustee 1.00 X 0 0 0 Randall L Crawford Trustee 1.00 X 0 0 0 RONALD R DAVENPORT JR Trustee 1.00 X 0 0 0 Randall S Dearth Trustee 1.00 X 0 0 0 douglas p dick Trustee 1.00 X 0 0 0 mary jo dively esq Trustee 1.00 X 0 0 0 LAWRENCE N GUMBERG Trustee 2.50 X 0 0 0 james L Guttman Trustee 2.50 X 0 0 0 HOWARD W HANNA III Trustee 1.00 X 0 0 0 Sylvan M HOLZER Trustee 2.50 X 0 0 0 B Scott Kern Esq Trustee 1.00 X 0 0 0 L Douglas Lioon Trustee 1.00 X 0 0 0 joseph p lohman Trustee 1.00 X 0 0 0 Ramsey Lyons Trustee 1.00 X 0 0 0 Gerald F MacCleary Trustee 1.00 X 0 0 0 Joseph M Manganiello Trustee 1.00 X 0 0 0 George V Mazariegos MD FACS Trustee 1.00 X 0 0 0 Stephanie McMahon Trustee 1.00 X 0 0 0 Vanessa Opperman MOrehouse Trustee 1.00 X 0 0 0 MARTHA H MUNSCH ESQ Trustee 1.00 X 0 0 0 Albert J Neupaver Trustee 1.00 X 0 0 0 Sloan Overstrom Trustee 1.00 X 0 0 0 DENISE M PAMPENA Trustee 2.50 X 0 0 0 DOROTHY J POLLON MBA JD Trustee 2.50 X 0 0 0 Kevin M Rabbit Trustee 1.00 X 0 0 0 JOHN G RANGOS SR Trustee 1.00 X 0 0 0 Dena Rantin-LaMar Trustee 1.00 X 0 0 0 C Lance Ruttenberg Trustee 1.00 X 0 0 0 Mark G Schoeppner Trustee 1.00 X 0 0 0 STEVE J SHANGOLD Trustee (term 1/18/2017) 1.00 X 0 0 0 Mark A Snyder Trustee 1.00 X 0 0 0 Rebecca Cost Snyder Trustee 1.00 X 0 0 0 John A Staley V Trustee 1.00 X 0 0 0 Joan Rossin Stephans Trustee 2.50 X 0 0 0 JOSEPH C WALTON Trustee 1.00 X 0 0 0 Rachel A Petrucelli Secretary/VP of Development 40.00 X 220170 0 33577 Nicholas J Barcellona Treasurer & Chief Financial Officer 20.00 X 0 0 0 Carol Ashby Sr. Dir. Major Gift 40.00 X 123091 0 23899 Amanda Ranalli Sr. Dir. Major Gift 40.00 X 117012 0 15135 Brian Harman Dir. Affilated Org & Events 40.00 X 117067 0 23109 1040668 0 123607 5 0 1 0 MAILING SERVICE OF PITTSBURGHTrue Sense 155 Commerce Drive Freedom PA 15042 Fundraising 277106 GATESMAN INC 2730 Sidney Street Bldg 2 Pittsburgh PA 15203 Advertising 181180 STRATEGIC MEDIA PLACEMENT INC 7669 Stagers Loop Deleware OH 43015 Advertising 180556 THE DONLON AGENCY LLC 1100 N Cass Street Unit 401N Milwaukee WI 53202 Direct Marketing 121033 Blackbaud Inc PO Box 930256 Atlanta GA 31193 Software Licensing 116348 8 391908 1270684 7326 15941506 1544213 17611424 5303250 193284 5109966 59759191 57111045 2648146 2648146 2648146 764614 1270684 529568 235046 235046 55370 16432 38938 38938 25836804 0 193284 8032096 21585819 21585819 736918 99956 636962 2852866 387059 2465807 649509 87510 561999 252196 34216 217980 5961 5961 40925 40925 505315 505315 175909 175909 227757 83643 144114 5502 5502 177985 170476 7509 156736 156736 122412 122412 8306 890 7416 12580 12580 DUES & LICENSES 301742 2029 299713 PRINTING & POSTAGE 166041 2116 163925 bad debt expense 107000 107000 MEALS & ENTERTAINMENT 101594 101594 270335 25762 244573 28463408 21585819 1285768 5591821 213642 687190 20813102 19406346 10751331 7271531 992960 992960 0 0 145628317 168602223 61000615 68045836 10555613 11287630 248962620 275300756 38031 17255 2459603 2179484 2497634 2196739 X 114005548 128278792 72294775 83757377 60164663 61067848 246464986 273104017 248962620 275300756 X -2626604 28548160 4030 713445 X 0 1 X 1 0 X 13621387 18337278 19113467 20610338 17611424 89293894 13621387 18337278 19113467 20610338 17611424 89293894 2135344 87158550 3577578 3341463 3195980 3719186 5303250 19137457 -67986 -183225 -251211 108180140 0.80570 0.80650 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 224091961 7478463 36185422 13319948 196720 254239178 234079540 7929101 -7174633 10260293 481754 224091961 245097836 4707709 -86155 15123970 515880 234079540 211525864 5493102 42891580 14413001 399709 245097836 208269324 7981537 28244322 32525756 443563 211525864 0.54650 0.20220 0.25130 0 0 537114 537114 0 435 435 0 455411 455411 0 0 PRIVATE EQUITY PARTNERSHIP 23698869 F UPMC LONG-SHORT STRATEGY 33911584 F Distressed Debt Securities 5370476 F UPMC PRIVATE EQUITY MASTER TRUST 4819402 F HORSLEY BRIDGE PARTNERS - GROWTH BUYOUT 245505 F 68045836 ANNUITIES-OTHER LT LIABILITIES 13602 DUE TO UPMC FOR FUNDING EXPENSE 1542863 DUE TO UPMC FOR OPERATING EXPENSE 623019 2179484 X 55358204 28548160 4030 430536 28982726 26375478 -538674 -538674 25836804 28719173 538674 538674 28180499 175909 107000 282909 28463408 Part V, Line 4: provide support for childrens hospital of pittsburgh of UPMC Part X, Line 2: The Foundation accounts for uncertainty in income taxes using a recognition threshold of more-likely-than-not to be sustained upon examination by the appropriate taxing authority. Measurement of the tax uncertainty occurs if the recognition threshold is met. Management determined there were no tax uncertainties that met the recognition threshold at June 30, 2017 and 2016. Part XI, Line 2d - Other Adjustments: change in value of beneficial interest in charitable remainder trust 21,327. investment management fees -175,909. Valuation (loss) gain, beneficial interest in perpetual trusts 710,690. change in value of annuity -570. OTHER TRANSFER OF NET ASSETS -18,002. BAD DEBT NETTED WITH REVENUE ON THE FINANCIALS -107,000. Part XI, Line 4b - Other Adjustments: Special events expense -529,568. Gaming expenses -16,432. CONTRIBUTION FROM AFFILIATE NETTED IN EXPENSE ON THE FINANCIALS 7,326. Part XII, Line 2d - Other Adjustments: special events expense 529,568. Gaming expenses 16,432. CONTRIBUTION FROM AFFILIATE NETTED IN EXPENSE ON THE FINANCIALS -7,326. Part XII, Line 4b - Other Adjustments: BAD DEBT NETTED WITH REVENUE ON THE FINANCIALS 107,000. caribbean - grand cayman 0 0 portfolio investment 5370476 0 0 0 0 0 0 5370476 0 5370476 1 0 0 1 1 0 X X X X X X 1 The Donlon Agency LLC 1100 N Cass Street Unit 401N Milwaukee WI 53202 SOLICITATION OF FUNDRAISING CONTRIBUTIONS 0 418354 121033 297321 True Sense MarketingMailing service 155 Commerce Drive Freedom PA 15042 SOLICITATION OF FUNDRAISING CONTRIBUTIONS 0 339971 277106 62865 GRIZZARD COMMUNICATIONS GROUP INC 229 PEACHTREE STREET NE ATLANTA GA 30303 SOLICITATION OF FUNDRAISING CONTRIBUTIONS 0 251269 107176 144093 1009594 505315 504279 AK AR CO CT DC FL GA IL KS KY 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 Walk for Children's 642597 389386 253211 57683 13396 5020 69431 Dance Marathon 339822 239802 100020 25800 21 1052879 641496 411383 5320 172931 89102 350 90535 2035298 1270684 764614 5320 230614 102498 5370 185766 529568 235046 55370 3788 12644 0 55370 3788 12644 16432 38938 PA 0 Held at Rivers Casino 0 0 0 1.00000 Brian Harman 4401 Penn Avenue Central Plant Flr pittsburgh PA 15224 0 NA 0 1 childrens hospital of pITTSBURgh of upmc 3705 Fifth Avenue Pittsburgh PA 15213 250402510 501(C)(3) 20873046 712773 Book and estimated nominal cost toys, books, comfort items, other annual fundraising support, free care 1 0 Part I, Line 2: The hospital has managers/directors who have signing authority to spend for the specific purpose that the funds are intended. The hospital does SOX testing on a quarterly basis to insure that the spending was approved and meetS the intended purpose of the funds. Once the expenditures are recorded on the hospital books, the hospital requestS for reimbursement from the Foundation. The Foundation monitorS the balances of the funds so there ARE no deficits in any of the specific purpose funds ON a monthly basis. X 1 1 X X X X X 0 1 0 0 0 0 0 1 0 J Gregory Barrett President/Chief Development Officer 299072 0 150000 0 14256 0 18550 0 9337 0 491215 0 0 0 Rachel A Petrucelli Secretary/VP of Development 170019 0 50000 0 151 0 15751 0 17826 0 253747 0 0 0 Part I, Line 1a the organization pays club dues on behalf of certain officers. the club memberships are used for fundraising purposes and meetings with donors, therefore we conclude club dues paid are considered not taxable. Part I, Line 4b J. GREGORY BARRETT participated in a non-qualified retirement plan. He did not contribute to or receive a distribution from the plan in calendar year 2016. Part I, Line 7 Children's Hospital of Pittsburgh Foundation provides incentive compensation as part of its total compensation program for officers and key employees. This component is based upon the accomplishment of predetermined performance goals and objectives which focus on the achievement of multiple annual and three year individual and group performance criteria. These criteria directly support CHPF's mission and include: community benefits, operation and financial strength, leadership development and strategic business initiatives among other things. Sylvan Holzer Board Member 130294 See Part V 0 Schedule L, Part IV, Column (D) Sylvan Holzer is the President of PNC Bank, where the Foundation holds its investments. The Foundation paid $130,294 in investment fees to PNC Bank during the year. X 78328 DONOR COST X 12 835831 Stock market value X 9 7981 DONOR COST X ELECTRONICS 12 304948 DONOR COST X TOYS 338 202037 DONOR COST X TICKETS 9 63768 DONOR COST X GIFT CARDS 25 45500 DONOR COST X EASTER BASKETS 7 5820 DONOR COST 0 1 0 Part I, Column (b): the number in column b represents the number of contributors. Form 990, Part III, Line 4a (continued): CHILDREN'S HOSPITAL SERVES MORE THAN 29 COUNTIES IN WESTERN PENNSYLVANIA AND SEVERAL COUNTIES THROUGHOUT OHIO AND WEST VIRGINIA. IN ADDITION TO THE HOSPITAL, CHILDREN'S OFFERS THE FOLLOWING: - AMBULATORY CARE CENTERS - CHILDREN'S EAST (MONROEVILLE), CHILDREN'S NORTH (SEWICKLEY), CHILDREN'S PINE CENTER (WEXFORD), AND CHILDREN'S SOUTH (BRIDGEVILLE), FOR ROUTINE PROCEDURES AND DIAGNOSTICS. - EXPRESS CARE CENTERS IN BRIDGEVILLE, LAWRENCEVILLE, MONROEVILLE, AND WEXFORD, WHICH OFFER FAMILIES ACCESS TO CONVENIENT AND IMMEDIATE CARE FOR INFANTS, CHILDREN, AND TEENS AFTER HOURS AND ON WEEKENDS FOR TREATMENT OF MINOR INJURIES AND ILLNESSES. - CHILDREN'S SOUTH - IN SEPTEMBER 2014, CHILDREN'S HOSPITAL OF PITTSBURGH OF UPMC OPENED AN OUTPATIENT SATELLITE LOCATION CALLED CHILDREN'S SOUTH. THE NEW LOCATION PROVIDES PEDIATRIC OUTPATIENT SERVICES, PRIMARY CARE, AND AFTER-HOURS CARE IN ONE HIGHLY VISIBLE, KID AND FAMILY-FRIENDLY, EASILY ACCESSIBLE 60,000 SQUARE FEET LEED CERTIFIED BUILDING ON 2.6 ACRES. - PRIMARY CARE CENTERS IN CHILDREN'S OAKLAND MEDICAL BUILDING AND TURTLE CREEK, WHICH PROVIDE COMPREHENSIVE HEALTH SERVICES, INCLUDING SICK VISITS AND WELL-CHILD VISITS, TO INFANTS, CHILDREN, AND ADOLESCENTS THROUGHOUT THE PITTSBURGH REGION. - SPECIALTY CARE CENTERS WHICH PROVIDE THE EXPERTISE OF CHILDREN'S HOSPITAL'S RENOWNED EXPERTS IN CONVENIENT NEIGHBORHOOD LOCATIONS IN THE NOTED PEDIATRIC SPECIALTIES: - CHIPPEWA (CARDIOLOGY, ENDOCRINOLOGY, GASTROENTEROLOGY, NEPHROLOGY, PULMONARY MEDICINE AND PFT TESTING), - HERMITAGE (CARDIOLOGY, GENERAL AND THORACIC SURGERY, ENDOCRINOLOGY, NEUROLOGY, GASTROENTEROLOGY, OTOLARYNGOLOGY, DOWN SYNDROME CENTER, HEMATOLOGY/ONCOLOGY, AND PULMONARY MEDICINE), - ERIE (ENDOCRINOLOGY, GASTROENTEROLOGY, NEPHROLOGY, NEUROLOGY, NEUROSURGERY, ORTHOPEDICS, AND PULMONARY MEDICINE), - JOHNSTOWN (CARDIOLOGY, NEUROLOGY, GENERAL AND THORACIC SURGERY, ENDOCRINOLOGY, GASTROENTEROLOGY, OTOLARYNGOLOGY, NEPHROLOGY, AND PULMONARY MEDICINE), - WHEELING, WV (CARDIOLOGY, GASTROENTEROLOGY, GENERAL AND THORACIC SURGERY, HEMATOLOGY/ONCOLOGY, NEUROLOGY, OTOLARYNGOLOGY, UROLOGY, ORTHOPEDIC SURGERY. - REMOTE CONSULTATION FOR PEDIATRIC PATIENTS IN CRITICAL CARE UNITS LOCATED AROUND THE WORLD IS OFFERED BY CHILDREN'S WORLD-CLASS INTENSIVISTS, WHEN COMPLEX CRITICAL CARE EXPERTISE IS NEEDED. - TWO CRITICAL CARE SPECIALTIES HAVE DEVELOPED INTERNATIONAL PROGRAMS IN SOUTH AMERICA AND ITALY. - CHILDREN'S COMMUNITY CARE PEDIATRIC (CCP) IS THE LARGEST PEDIATRIC AND ADOLESCENT PRIMARY CARE MEDICAL NETWORK IN WESTERN PENNSYLVANIA, WITH 40 PRACTICE LOCATIONS, 3 PEDIATRIC DERMATOLOGY LOCATIONS AND 7 EXPRESS CARE LOCATIONS IN 13 COUNTIES. CCP HAS MORE THAN 241,000 ACTIVE PATIENTS AND HAS OVER 703,000 VISITS ANNUALLY. CCP PROVIDES: - EASY ACCESS TO PRIMARY CARE AT CONVENIENT NEIGHBORHOOD LOCATIONS. - MORE THAN 139 BOARD-CERTIFIED PHYSICIANS, PLUS DEDICATED PHYSICIANS' ASSISTANTS AND NURSE PRACTITIONERS. - A WELL-CHILD CARE PHILOSOPHY FOR PREVENTION OF DISEASE AND INJURY. - EXPERT TREATMENT FOR BOTH ACUTE AND CHRONIC PEDIATRIC CONDITIONS. - SPECIALTY SERVICES INCLUDING BEHAVIORAL HEALTH, WEIGHT MANAGEMENT, AND LACTATION CONSULTANTS. - ACCESS TO WORLD-CLASS SPECIALISTS THROUGH ITS AFFILIATION WITH CHILDREN'S HOSPITAL. CHILDREN'S HOSPITAL IS A LEADER IN LIVER TRANSPLANTATION AND CARDIOTHORACIC SERVICES. TO INCREASE ACCESS TO CARE OF PATIENTS THROUGHOUT THE STATE OF FLORIDA AND VIRGINIA, CHILDREN'S HOSPITAL HAS CREATED PARTNERSHIPS WITH ST. JOSEPH'S CHILDREN'S HOSPITAL AND THE UNIVERSITY OF VIRGINIA'S CHILDREN'S HOSPITAL. - CHILDREN'S HOSPITAL PROVIDES PEDIATRIC CARDIOTHORACIC SERVICES TO ST. JOSEPH'S HOSPITAL. THIS INCLUDES BOTH SURGICAL AND NON-INVASIVE CARDIOLOGY SERVICES, ALONG WITH TELEMEDICINE SERVICES. CHILDREN'S EXPERTS WILL PROVIDE SUPPORT TO PATIENTS, FAMILIES AND CAREGIVERS IN ST. JOSEPH'S CARDIAC INTENSIVE CARE UNIT VIA TELEMEDICINE. - TO INCREASE ACCESS TO CARE FOR TRANSPLANT PATIENTS THROUGHOUT THE STATE OF VIRGINIA, CHILDREN'S HOSPITAL HAS PARTNERED WITH UNIVERSITY OF VIRGINIA CHILDREN'S HOSPITAL. CHILDREN'S HOSPITAL PROVIDES MANAGEMENT OF PATIENTS AT UVA. TRANSPLANT SURGEONS, MEDICAL SPECIALISTS, AND NURSES FROM UVA AND CHILDREN'S WILL PERFORM LIVER TRANSPLANTS TOGETHER. THE PARTNERSHIP WILL EXPAND UVA'S TRANSPLANT CENTER PEDIATRIC LIVER PROGRAM. Form 990, Part VI, Section B, line 11b Our external auditor from Baker Tilly PRESENTS THE COMPLETED FORM 990 TO THE FINANCE AND INVESTMENT COMMITTEE OF THE BOARD FOR THEIR REVIEW AND DISCUSSION. ONCE APPROVED BY THIS COMMITTEE, THE 990 IS MADE AVAILABLE TO THE OTHER BOARD MEMBERS VIA THE FOUNDATION'S WEBSITE PRIOR TO FILING. Form 990, Part VI, Section B, line 12c BOARD MEMBERS ARE REQUIRED TO COMPLETE A CONFLICT OF INTEREST QUESTIONNAIRE EACH YEAR. All forms are submitted to the executive Assistant of the President. If necessary further REVIEW is performed BY LEGAL COUNSEL WHO WILL FOLLOW UP WITH BOARD MEMBERS AS NECESSARY TO RESOLVE POTENTIAL CONFLICTS. For all conflicts identified, the interested persons abstain from discussion of and vote on the related matter. All UPMC employees sign a conflict of interest form. The form is signed electronically by each employee in their Myhub screens. all individual interests disclosed pursuant to this policy will be input into or mapped to the electronic watchlist by The UPMC ethics and compliance department. the watchlist will be the primary tool used to track and cross-check all types of interests for purposes of identifying, assessing and managing potential conflicts of interest. Form 990, Part VI, Section B, line 15 COMPENSATION FOR OFFICERS AND KEY EMPLOYEES is reviewed BY INDEPENDENT MEMBERS OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS. THE COMMITTEE EVALUATES INDIVIDUAL PERFORMANCE AND COMPARABLE INDUSTRY BENCHMARKS through woodmark TO ensure COMPENSATION is within FMV range for the position. ALL DECISIONS OF THE COMPENSATION COMMITTEE ARE DOCUMENTED in the personnel files. Salary evaluations are done annually by corporate human resource department. Form 990, Part VI, Section C, line 19 The Governing documents, conflict of interst policy, and financial statements are available to the public upon request. Form 990, Part VII: As described in Part III, Line 4a when the Hospital merged with UPMC the Foundation became an independent organization. However the Foundation's core mission is to support the Hospital, so there is a strong relationship between the Hospital and the Foundation. The Foundation staff are paid by the Hospital and the Hospital is subsequently reimbursed. Form 990, Part XI, line 9: change in value of beneficial interest in charitable remainder trust 21,327. Valuation (loss) gain, beneficial interest in perpetual trusts 710,690. change in value of annuity -570. OTHER Changes in NET ASSETS per financial statements -18,002.