2017-11-13T12:02:13-06:00 2016-12-31 350921680 CROWE HORWATH LLP 750 N St Paul Suite 850 Dallas TX 75201 990 2016-01-01 752062015 Children's Medical Center Foundation CHIL 2144567000 1935 MEDICAL DISTRICT DRIVE DALLAS TX 75235 Jerry Lee CHST VP, Accounting & Treasury 2017-11-13 true RACHEL SPURLOCK P00520729 2147775200 2016 2018-03-14 21:41:22Z Brent Christopher 1935 MEDICAL DISTRICT DRIVE DALLAS TX 75235 52005770 false X GIVE.CHILDRENS.COM X 1985 TX To provide financial support for Children's Medical Center of Dallas (CMCD) to enable it to accomplish its mission. 95 93 50 275 -1085001 -1273027 42722448 29332753 0 15902293 20933047 -2780 25138 58621961 50290938 20189673 29979745 0 6027970 6861467 0 3763139 2148862 1752125 28366505 38593337 30255456 11697601 581691967 751243851 12131514 18006312 569560453 733237539 To provide financial support for Children's Medical Center of Dallas (CMCD) to enable it to accomplish its mission to make life better for children. To accomplish this, the foundation is committed to supporting the guiding principles of CMCD. false false 29979745 29979745 Children's Medical Center Foundation is an organization devoted to raising money in support of Children's Medical Center of Dallas, a 501(c)(3) organization. To accomplish this purpose, the foundation, like the hospital, is committed to supporting the guiding principles: quality care, research and innovation, education and advocacy, excellence and accountability. 29979745 true true false false false false false false false true true true false false true false true true false false true false false false true false false true true true false false false false false false false false false false false false false true false false false true 0 0 50 true true true false false false false true true false false false false X 95 93 true false true false true true true true true false false false true true true true true false false false X JEFFREY VAWRINEK 2144567000 1935 MEDICAL DISTRICT DRIVE DALLAS TX 75235 Christopher J Durovich Director, President CEO CHST 1.0 59.0 X 0 3094791 39495 John Eagle Chairman of the Board/Director 1.0 1.0 X 0 0 0 John L Adams Director 1.0 0 X 0 0 0 Ashley Arnold Director 1.0 0 X 0 0 0 Kim Askew Director 1.0 0 X 0 0 0 Marilyn Augur Director 1.0 0 X 0 0 0 Girish Bachani Director 1.0 0 X 0 0 0 Jill Bee Director 1.0 0 X 0 0 0 David Beuerlein Director 1.0 0 X 0 0 0 Sheila Beuerlein Director 1.0 0 X 0 0 0 George Billingsley Director 1.0 0 X 0 0 0 Cordelia Boone Director 1.0 0 X 0 0 0 John Carona Director 1.0 0 X 0 0 0 W Plack Carr Jr Director 1.0 0 X 0 0 0 Bill Carter Director 1.0 0 X 0 0 0 Rebecca Egelston Caso Director 1.0 0 X 0 0 0 Dan Chapman Director 1.0 0 X 0 0 0 Marie Crowe Director 1.0 0 X 0 0 0 R Brooks Cullum Jr Director 1.0 0 X 0 0 0 Scott Dabney Director 1.0 0 X 0 0 0 Ann Delatour Director 1.0 0 X 0 0 0 Carolyn Bacon Dickson Director 1.0 0 X 0 0 0 Sandra Estess Director 1.0 0 X 0 0 0 Chase Evans Director 1.0 0 X 0 0 0 Cole Evans Director 1.0 0 X 0 0 0 Susan Farris Director 1.0 0 X 0 0 0 Steve Folsom Director 1.0 0 X 0 0 0 Kelli Ford Director 1.0 0 X 0 0 0 Linda Gibbons Director 1.0 0 X 0 0 0 Leslie Greco Director 1.0 0 X 0 0 0 Steven M Gruber Director 1.0 3.0 X 0 0 0 Randi Halsell Director 1.0 0 X 0 0 0 Steve Harasym Director 1.0 0 X 0 0 0 Ed Heffernan Director 1.0 2.0 X 0 0 0 Juli Harrison Director 1.0 0 X 0 0 0 David Haufler Director 1.0 0 X 0 0 0 Hunter Henry Director 1.0 0 X 0 0 0 Ward Hunt Director 1.0 0 X 0 0 0 Di Johnston Director 1.0 0 X 0 0 0 Gene Jones Director 1.0 0 X 0 0 0 Caren Kline Director 1.0 1.0 X 0 0 0 Richard Knight Jr Director 1.0 2.0 X 0 0 0 Amy Korenvaes Director 1.0 0 X 0 0 0 Harlan Korenvaes Director 1.0 0 X 0 0 0 Joyce Lacerte Director 1.0 0 X 0 0 0 Tracey Kozmetsky Director 1.0 1.0 X 0 0 0 Katie Lavie Director 1.0 0 X 0 0 0 C S Lee Director 1.0 1.0 X 0 0 0 Anne Logan Director 1.0 0 X 0 0 0 Karen A Matthews Director 1.0 0 X 0 0 0 Lynn McBee Director 1.0 0 X 0 0 0 Jill McClung Director 1.0 0 X 0 0 0 P Mike McCullough Director 1.0 0 X 0 0 0 Gail McDonald Director 1.0 0 X 0 0 0 Melanie Medanich Director 1.0 0 X 0 0 0 Katy Miller Director 1.0 0 X 0 0 0 Kyle Miller Director 1.0 0 X 0 0 0 Thomas A Montgomery Director 1.0 2.0 X 0 0 0 Robert Morgan DDS Director 1.0 0 X 0 0 0 Randall Muck Director 1.0 0 X 0 0 0 Burk Murchison Director 1.0 0 X 0 0 0 Jan Myers Director 1.0 0 X 0 0 0 Connie ONeill Director 1.0 1.0 X 0 0 0 Teresa Parravano Director 1.0 0 X 0 0 0 Chris Patrick Director 1.0 0 X 0 0 0 Pamela Dealey Petty Director 1.0 0 X 0 0 0 John T Pickens Director 1.0 0 X 0 0 0 Mike Pickens Director 1.0 0 X 0 0 0 Jake Pollack Director 1.0 0 X 0 0 0 Claude Prestidge MD Director 1.0 0 X 0 0 0 Deborah R Price AuD Director 1.0 0 X 0 0 0 Debbie Raynor Director 1.0 0 X 0 0 0 Sheri Rosen Director 1.0 0 X 0 0 0 Mardie Schoellkopf Director 1.0 0 X 0 0 0 Betty M Schultz Director 1.0 0 X 0 0 0 Debbie Scripps Director 1.0 0 X 0 0 0 Ric Scripps Director 1.0 0 X 0 0 0 John R Sears Jr Director 1.0 0 X 0 0 0 Michael Seay Director 1.0 0 X 0 0 0 Michael Silverman Director 1.0 0 X 0 0 0 Mary Louise Sinclair Director 1.0 0 X 0 0 0 Ellis Skinner II Director 1.0 0 X 0 0 0 Frank O Sloan Director 1.0 0 X 0 0 0 Sandra Snyder Director 1.0 0 X 0 0 0 Barbara Stuart Director 1.0 0 X 0 0 0 Mersina Stubbs Director 1.0 0 X 0 0 0 Smokey Swenson Director 1.0 0 X 0 0 0 Debra Brennan Tagg Director 1.0 1.0 X 0 0 0 Michael Tanner Director 1.0 0 X 0 0 0 Richard Terrell Director 1.0 0 X 0 0 0 John P Thompson Jr Director 1.0 0 X 0 0 0 Kacy Tolleson Director 1.0 0 X 0 0 0 Jimmy Westcott Director 1.0 0 X 0 0 0 Joel T Williams III Director 1.0 1.0 X 0 0 0 Mark Zacheis Director 1.0 1.0 X 0 0 0 Claud Wildenthal Pres CMC Foundation (term Aug 2016) 55.0 0.0 X 0 1503234 12613 Brent Christopher Pres CMC Foundation 55.0 0.0 X 0 308593 2114 Jeffrey Vawrinek Secretary CMCF/CHST 1.0 49.0 X 0 436494 13337 Richard Goode EVP Chief Financial Officer and Treasurer CMCF/CHST 1.0 54.0 X 0 457734 14224 David Eager EVP Chief Financial Officer and Treasurer (term May 2016) 1.0 54.0 X 0 544810 19493 Cynthia Bassel SVP Foundation 50.0 0.0 X 0 524840 14727 Lawrence Foust Former CMCF Officer, EVP Chief Legal Officer and General Counsel CHST 0.0 55.0 X 0 778911 25316 Holland Hassmann Former CMCF Officer, VP External Relations 0.0 50.0 X 0 322530 19588 Stephanie Smith Former CMCF Officer, Sr Legal Counsel 0.0 50.0 X 0 135085 11262 Carol Mann-Bieler Former CMCF Officer, VP Cmnty and Natl Foundations 50.0 0.0 X 0 239571 18891 Michele Whitsett Former CMCF Officer, VP COO Foundation TPT 50.0 0.0 X 0 247890 14977 0 8594482 206037 0 true true false 0 1559129 14025 84452 27675147 29332753 0 0 0 0 0 519421 -1085001 1604422 0 0 22111526 1628032 69868 20483494 -69868 20413626 20413626 5020 84452 16932 -11912 -11912 Other Revenue 900099 37050 37050 0 0 0 0 37050 50290938 0 -1085001 22043186 29941553 29941553 38192 38192 5605246 3156404 2448842 166769 93910 72859 713627 401855 311772 375825 211633 164192 731609 0 411981 319628 443436 249706 193730 295870 166609 129261 149484 84177 65307 39752 22385 17367 573 323 250 Dues and Subscriptions 43914 24729 19185 Business Relations 31963 17999 13964 Catering,Meals,Coffee Service 14386 8101 6285 Employee Relations 1138 641 497 0 0 0 0 38593337 29979745 4850453 3763139 29406122 17934620 31551971 28976275 98056 12161 0 0 0 193333 172400 745700 121693 581327 624007 409296496 455917053 99464357 233784508 0 11100305 13822827 581691967 751243851 1007083 1355538 9189170 14714893 1935261 1935881 12131514 18006312 X 373855426 537208371 79941155 76108593 115763872 119920575 569560453 733237539 581691967 751243851 X 11697601 19768691 132210794 X false true X true false X 45414532 26178382 38952961 42722448 29332753 182601076 0 0 0 0 0 0 0 0 0 0 0 0 45414532 26178382 38952961 42722448 29332753 182601076 36868749 145732327 486402 1206455 1270507 635995 519421 4118780 0 0 0 0 0 0 93786 298354 80394 32590 37050 542174 187262030 568491 0.7782 0.7799 X Schedule A, Part II, Line 10 Other Income DESCRIPTION - OTHER INCOME, COLUMN A - 93786.0, COLUMN B - 298354.0, COLUMN C - 80394.0, COLUMN D - 32590.0, COLUMN E - 37050.0, COLUMN F - 542174.0; RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 139071886 6359404 6738421 1809679 2572758 147787274 128258288 17519916 -3043048 2965674 697596 139071886 84075726 39729340 6250583 1797361 128258288 73180468 2301995 10008112 1414849 84075726 50098887 17127644 6458705 504768 73180468 0.19 0.81 0.0 false false 570966 570966 174734 121693 53041 624007 Alternative Investments 233784508 F 233784508 Annuities and Trust Payable 1929495 Other LT Liabilities 6386 1935881 202287356 19768691 132210795 151979486 50307870 -16932 -16932 50290938 38610269 16932 16932 38593337 0 0 38593337 Schedule D, Part X, Line 2 The Children's Medical Center Foundation audited financial statements for the year ending December 31, 2016 do not contain a FIN 48 footnote. Schedule D, Part V Schedule D, Part V, Line 1a-g, Column (b) Prior year and Part V, Line 1b, Column (c) Two years back have been restated to include both permanently restricted and board designated endowment funds as presented beginning with the Year-end 2015 Audited Financial Statements. Schedule D, Part V, Line 4 Intended uses of endowment funds The Foundation's permanently restricted endowment fund earnings, depending on the donor's designation, are used for patient care, education, and research. If an endowment is designated as unrestricted, management may determine how the earnings are used Schedule D, Part XI, Line 2(d) Other revenues in audited financial statements not in form 990 Net Asset Transfer to/from CMC/CHST - XXX-XX-XXXX Schedule D, Part XI, Line 4(b) Other revenues in form 990 not in audited financial statements Direct Fundraising Expenses - -16932 Schedule D, Part XII, Line 2(d) Other expenses in audited financial statements not in form 990 Direct Fundraising Expenses - 16932 Europe (Including Iceland and Greenland) Investments 2221998 Central America and the Caribbean Investments 219072499 0 0 0 0 0 0 221294497 0 221294497 true false true false true false Tennis Tournament 89472 84452 5020 11558 5374 0 0 89472 84452 5020 11558 5374 16932 -11912 true Children's Medical Center of Dallas 1935 Medical District Drive Dallas TX 75235 750800628 501(c)(3) 19005761 Program Operations and Capital Support OCH Holdings dba Our Children's House 1936 Medical District Drive Dallas TX 75235 474837308 501(c)(3) 14373 Program Operations Children's Research Institute at the UTSWMC 1937 Medical District Drive Dallas TX 75235 453462044 501(c)(3) 4042877 Program Operations and Capital Support Children's Population Health 1938 Medical District Drive Dallas TX 75235 463104601 501(c)(3) 118061 Program Operations and Capital Support The Health and Wellness Alliance 1939 Medical District Drive Dallas TX 75235 463080586 501(c)(3) 187803 Program Operations Chilren's Health Pediatric Group 1940 Medical District Drive Dallas TX 75235 752854505 501(c)(3) 2612402 Program Operations and Capital Support Anesthesiologists for Children 1941 Medical District Drive Dallas TX 75235 752917570 501(c)(3) 4739 Program Operations Children's Health System of Texas 1942 Medical District Drive Dallas TX 75235 752062019 501(c)(3) 3656712 Program Operations Passion for Children's 4300 MacArthur Ave 255 Dallas TX 75209 260564435 501(c)(3) 298826 Program Operations 9 0 Employee Care Fund 27 38192 Schedule I, Part I, Line 2 Procedures for monitoring use of grant funds. Grants to Children's Health: Transfer of funds by the Foundation to Children's Health and its affiliates are to reimburse them for expenditures that are to be covered by Foundation donated funds. Grants to others: Passion for Children's (PFC) is a section 501(c)(3) organization that raises money exclusively for Children's Health System of Texas (CHST) in conjunction with Children's Medical Center Foundation (CMCF). PFC is not a related organization to CMCF or CHST. The main fundraising vehicle is the Red Balloon Run and Ride which occurs in April each year. This event is held by PFC in support of CHST. CMCF grants overhead support in the amount of $150,000 per year, to offset staff expenses for PFC. In addition to the overhead support, CMCF assists PFC in soliciting sponsors for the Red Balloon Run and Ride. Any qualified sponsorship payments received are used to reimburse the production expenses for the Red Balloon Run and Ride. For purposes of monitoring the use of the funds granted to PFC, CMCF may request a review of expenses and overhead at any time during the year, however a review of expenses is completed in May of each year, after an accounting of all events costs have been obtained and all fundraising dollars are transferred to CMCF. false true false false false false false true false Christopher J Durovich Director, President CEO CHST 0 1053808 0 1280410 0 760573 0 18000 0 21495 0 3134286 0 37775 Lawrence Foust Former CMCF Officer, EVP Chief Legal Officer and General Counsel CHST 0 496421 0 277725 0 4765 0 10600 0 14716 0 804227 0 0 Holland Hassmann Former CMCF Officer, VP External Relations 0 238440 0 76072 0 8018 0 12358 0 7230 0 342118 0 0 Stephanie Smith Former CMCF Officer, Sr Legal Counsel 0 123291 0 10547 0 1247 0 6812 0 4450 0 146347 0 0 Carol Mann-Bieler Former CMCF Officer, VP Cmnty and Natl Foundations 0 206919 0 30750 0 1902 0 17065 0 1826 0 258462 0 0 Michele Whitsett Former CMCF Officer, VP COO Foundation TPT 0 190253 0 54340 0 3297 0 12034 0 2943 0 262867 0 0 Claud Wildenthal Pres CMC Foundation (term Aug 2016) 0 506784 0 701850 0 294600 0 10600 0 2013 0 1515847 0 0 Brent Christopher Pres CMC Foundation 0 207022 0 100000 0 1571 0 0 0 2114 0 310707 0 0 Jeffrey Vawrinek Secretary CMCF/CHST 0 316821 0 92063 0 27610 0 13337 0 0 0 449831 0 0 Richard Goode EVP Chief Financial Officer and Treasurer CMCF/CHST 0 356414 0 100000 0 1320 0 7577 0 6647 0 471958 0 0 David Eager EVP Chief Financial Officer and Treasurer (term May 2016) 0 210273 0 264913 0 69624 0 10600 0 8893 0 564303 0 0 Cynthia Bassel SVP Foundation 0 286584 0 210766 0 27490 0 10600 0 4127 0 539567 0 0 Schedule J, Part I, Line 3 Arrangement used to establish the top management official's compensation CHILDREN'S HEALTH SYSTEM OF TEXAS (EIN 75-2062019) IS THE SOLE MEMBER AND COMMON PAYING AGENT FOR CHILDREN'S MEDICAL CENTER FOUNDATION (CMCF). THEREFORE, Executives, OTHER OFFICERS, AND KEY EMPLOYEES ARE EMPLOYED AND COMPENSATED BY CHILDREN'S HEALTH SYSTEM OF TEXAS (CHST). The CHST process for determining executive compensation is as follows: The Human Resources Committee (Committee) of the CHST Board is responsible for setting the compensation for executives. The Committee is comprised of independent, non-employee directors. A written compensation philosophy has been developed by the Human Resources Committee for timeliness and appropriateness and defines the desired peer groups for compensation surveys. COMPENSATION PROGRAM COMPONENTS: The elements of total compensation provided to CHST executives include: - Cash compensation (i.e., base salary, short-term and long-term incentive compensation, and/or other cash compensation), determined in consideration of competitive market practices, organizational and individual performance, recruitment and retention considerations, and other relevant factors. - Standard benefits, assisting in each executive's medical, dental, disability, life insurance, time off, and retirement needs, reflective of the employment status (i.e., full or part time) of the executive. - Supplemental benefits, including supplemental insurance, retirement benefits, and/or other supplemental benefits determined by the Committee to be appropriate and reasonable in relation to marketplace practices. Compensation and benefits decisions are made in consideration of each executive's position, responsibilities, skills, effort, and performance, in relation to documented practices within the appropriate comparator group(s). PEER GROUP: The Committee has defined its primary peer group for executives as not-for-profit health care organizations similar in size, structure, and complexity. This group will include leading pediatric health systems as well as integrated health systems and academic medical centers. - Data will be compiled in a manner consistent with the IRS Intermediate Sanctions rules of federal tax law, to reflect what is "ordinarily paid to like executives by like enterprises under like circumstances." - In certain circumstances, market data from additional comparator groups (e.g., research institutions, insurance industry, and general industry companies) may also be referenced. - The specific nature of the role at CHST will be considered when adding comparator groups outside of the primary peer group, and the Committee will discuss and agree on the appropriateness of adding comparator groups whenever the specific nature of the CHST role requires additional comparator groups to be used. Schedule J, Part I, Line 4b Supplemental nonqualified retirement plan Non-Qualified Retirement Plan: * Retirement Income Restoration Plan - Christopher J Durovich received $550,086 as taxable income from the Retirement Income restoration Plan in 2016. * Savings Restoration Plan - Christopher J Durovich received $66,503 and Claud Wildenthal received $23,393, as taxable income from the Savings Restoration Plan. Additional employees who participated in the Savings Restoration Plan include Cynthia Bassel. Schedule J, Part I, Line 7 Non-fixed payments Non-Fixed Payments - The Human Resources Committee of the Children's Health Board of Directors retains the authority to adjust annual payout percentages solely at their discretion. There were no non-fixed payments in 2016. Form 990, Part V, Line 2a CHILDREN'S HEALTH SYSTEM OF TEXAS (CHST) EIN 75-2062019 IS THE COMMON PAYING AGENT FOR CHILDREN'S MEDICAL CENTER FOUNDATION (CMCF) THEREFORE, ALL APPLICABLE IRS TAX COMPLIANCE FILINGS ARE REPORTED BY CHST ON BEHALF OF CMCF. CMCF HAS APPROXIMATELY 50 EMPLOYEES. Form 990, Part VI, Line 15a PROCESS TO ESTABLISH COMPENSATION OF TOP MANAGEMENT OFFICIAL CHILDREN'S HEALTH SYSTEM OF TEXAS (EIN 75-2062019) IS THE SOLE MEMBER AND COMMON PAYING AGENT FOR CHILDREN'S MEDICAL CENTER FOUNDATION (CMCF). THEREFORE, Executives, OTHER OFFICERS, AND KEY EMPLOYEES ARE EMPLOYED AND COMPENSATED BY CHILDREN'S HEALTH SYSTEM OF TEXAS (CHST). The CHST process for determining executive compensation is as follows: The Human Resources Committee (Committee) of the CHST Board is responsible for setting the compensation for executives. The Committee is comprised of independent, non-employee directors. A written compensation philosophy has been developed by the Human Resources Committee for timeliness and appropriateness and defines the desired peer groups for compensation surveys. COMPENSATION PROGRAM COMPONENTS: The elements of total compensation provided to CHST executives include: - Cash compensation (i.e., base salary, short-term and long-term incentive compensation, and/or other cash compensation), determined in consideration of competitive market practices, organizational and individual performance, recruitment and retention considerations, and other relevant factors. - Standard benefits, assisting in each executive's medical, dental, disability, life insurance, time off, and retirement needs, reflective of the employment status (i.e., full or part time) of the executive. - Supplemental benefits, including supplemental insurance, retirement benefits, and/or other supplemental benefits determined by the Committee to be appropriate and reasonable in relation to marketplace practices. Compensation and benefits decisions are made in consideration of each executive's position, responsibilities, skills, effort, and performance, in relation to documented practices within the appropriate comparator group(s). PEER GROUP: The Committee has defined its primary peer group for executives as not-for-profit health care organizations similar in size, structure, and complexity. This group will include leading pediatric health systems as well as integrated health systems and academic medical centers. - Data will be compiled in a manner consistent with the IRS Intermediate Sanctions rules of federal tax law, to reflect what is "ordinarily paid to like executives by like enterprises under like circumstances." - In certain circumstances, market data from additional comparator groups (e.g., research institutions, insurance industry, and general industry companies) may also be referenced. - The specific nature of the role at CHST will be considered when adding comparator groups outside of the primary peer group, and the Committee will discuss and agree on the appropriateness of adding comparator groups whenever the specific nature of the CHST role requires additional comparator groups to be used. Form 990, Part VI, Line 1a Delegate broad authority to a committee The bylaws for Children's Medical Center Foundation define the governing Executive Committee as follows: Executive Committee, whose charter and membership shall be reviewed and approved annually by the Board of Directors of CHST, and shall be comprised of 10-15 elected members, and such other ex officio voting members as shall be provided for in the Executive Committee's charter, the majority of whom must be Directors of the Corporation. The chair of the Executive Committee shall be the chair of the Board of the Corporation. The Executive Committee shall have the power to perform any and all acts relating to the affairs of the Corporation and to exercise any and all powers of the Board in the management and direction of the business and conduct of the Corporation, subject to any limitations provided by applicable law, the Certificate of Formation of the Corporation or these Bylaws. It may meet or conduct its business in any fashion or by any means applicable to the meetings of the Board of Directors and shall keep a record of its proceedings. Form 990, Part VI, Line 2 Family/business relationships amongst interested persons DAVID BEURELEIN AND SHEILA BEUERLEIN - Family relationship, HARLAN KORENVAES AND AMY KORENVAES - Family relationship, RIC SCRIPPS AND DEBBIE SCRIPPS - Family relationship, Collin Evans and Colesen Evans - Family relationship, Katy Miller and Kyle Miller - Family relationship, Courtney and Kristin Joyner - Family relationship, John T. Pickens and Mike Pickens - Family relationship Form 990, Part VI, Line 4 Significant changes to organizational documents Bylaws Amendments in 2016 are as follows: Section 2.05 Corporation Debt Matters - New section that authorizes the Member to incur debt or guarantee the indebtedness of a third party on the Foundation's behalf without the Foundation's approval. Section 3.04 Officers of the Board - The Board Chair term was extended to two years from one. In those instances where a Chair has been re-elected and agrees to continue to serve, a three consecutive term limit is being implemented. Section 5.01 Executive Committee - Executive Committee member terms were extended from one year terms to two year terms, with a three consecutive term limit. Terms were be staggered to encourage continuity of experienced directors. Article 5 Committees - This article was revised to refresh the language for standing, advisory, and special committees to better define their creation and to also clarify the delegation of Board authority to standing or advisory committees. The language regarding limitations on committee authority was also revised and moved to Section 5.05 from Section 5.08. Section 5.08 includes new language establishing one year terms for standing, special, or advisory committee members other than Executive Committee members. Article 11 Conflicts of Interest Policy - This article was removed in its entirety as part of an ongoing review of the Board's policies. The Conflicts of Interest policy for the organization was not eliminated but rather was included in a system wide policy. Form 990, Part VI, Line 6 Classes of members or stockholders Children's Health System of Texas ("CHST"), a Texas non profit corporation, is the sole member of the organization. Form 990, Part VI, Line 7a Members or stockholders electing members of governing body CHST elects all members of the organization's Board of Directors. Form 990, Part VI, Line 7b Decisions requiring approval by members or stockholders Member reserve powers are specified in the organization's bylaws and represent those actions by the organization which require member approval. These powers generally encompass changes in the mission of the organization, addition of new members, certain dispositions of assets, amendments to the organization's Certificate of Formation and Bylaws, and appointment of directors. Form 990, Part VI, Line 11b Review of form 990 by governing body Children's Medical Center Foundation has delegated its oversight and review of the Form 990 to the Board of Directors of Children's Health System of Texas (CHST), its Sole Member. A draft of the Form 990 is presented to the CHST Audit Committee for review prior to filing. A copy of the Final Form 990 is made available to the CHST directors through our Board portal before it is filed. Form 990, Part VI, Line 12c Conflict of interest policy Officers, directors, and key employees received a copy of the Statement of Interest form to execute. Disclosures made are reviewed by the CHST Executive Vice President, Chief Legal Officer and General Counsel and the Chief Compliance Officer and discussed as necessary at the appropriate Board meeting to determine if further action is needed. Form 990, Part VI, Line 19 Required documents available to the public Certificate of Formation and Consolidated Financial Statements are publicly available and the conflict of interest policy is made available upon request. Form 990, Part XI, Line 9 Other changes in net assets or fund balances Net Asset Transfer to/from CMC/CHST - XXX-XX-XXXX; Children's Medical Center of Dallas 1935 MEDICAL DISTRICT DRIVE DALLAS TX 75235 750800628 Hospital TX 501(c)(3) 3 CHILDREN'S HEALTH SYSTEM OF TEXAS false PHYSICIANS FOR CHILDREN 1935 MEDICAL DISTRICT DRIVE DALLAS TX 75235 752854505 PHYSICIANS TX 501(c)(3) 3 CHILDREN'S HEALTH SYSTEM OF TEXAS false DALLAS PHYS MED SVCS FOR CHILDREN INC 1935 MEDICAL DISTRICT DRIVE DALLAS TX 75235 810584868 PHYSICIANS TX 501(c)(3) 3 CHILDREN'S HEALTH SYSTEM OF TEXAS false COMPLEX CARE MED SVC CORP 1935 MEDICAL DISTRICT DRIVE DALLAS TX 75235 461893597 MEDICAL SERVICES TX 501(c)(3) 3 CHILDREN'S HEALTH SYSTEM OF TEXAS false CHILDREN'S MEDICAL CENTER HEALTH PLAN 1935 MEDICAL DISTRICT DRIVE DALLAS TX 75235 462737696 HMO TX 501(c)(3) 10 CHILDREN'S HEALTH SYSTEM OF TEXAS false CHILDREN'S MED CTR RESEARCH INST AT UTSWMC 1935 MEDICAL DISTRICT DRIVE DALLAS TX 75235 433462044 RESEARCH INSTITUTE TX 501(c)(3) Type I CHILDREN'S HEALTH SYSTEM OF TEXAS false PEDIATRIC PARTNERS 1935 MEDICAL DISTRICT DRIVE DALLAS TX 75235 461917702 CLINICALLY INTEGRATED NETWORK TX 501(c)(3) Type I CHILDREN'S HEALTH SYSTEM OF TEXAS false CHILDREN'S MEDICAL CENTER SERVICES 1935 MEDICAL DISTRICT DRIVE DALLAS TX 75235 461934007 MEDICAL SERVICES TX 501(c)(3) 10 CHILDREN'S HEALTH SYSTEM OF TEXAS false CHILDREN'S POPULATION HEALTH 1935 MEDICAL DISTRICT DRIVE DALLAS TX 75235 463104601 POPULATION HEALTH TX 501(c)(3) Type I CHILDREN'S HEALTH SYSTEM OF TEXAS false CHILDREN'S HEALTH SYSTEM OF TEXAS 1935 MEDICAL DISTRICT DRIVE DALLAS TX 75235 752062019 MANAGEMENT COMPANY TX 501(c)(3) Type II N/A false ANESTHESIOLOGISTS FOR CHILDREN 1935 MEDICAL DISTRICT DRIVE DALLAS TX 75235 752917570 PHYSICIANS TX 501(c)(3) 10 CHILDREN'S HEALTH SYSTEM OF TEXAS false SPECIALISTS FOR CHILDREN 1935 MEDICAL DISTRICT DRIVE DALLAS TX 75235 463110125 PHYSICIANS TX 501(c)(3) 10 CHILDREN'S HEALTH SYSTEM OF TEXAS false PHYSICIANS QUALITY ALLIANCE OF NORTH TEXAS 1935 MEDICAL DISTRICT DRIVE DALLAS TX 75235 464049491 PHYSICIANS TX 501(c)(3) Type I CHILDREN'S HEALTH SYSTEM OF TEXAS false COMMUNITY PROVIDERS FOR CHILDREN 1935 MEDICAL DISTRICT DRIVE DALLAS TX 75235 463675742 PHYSICIANS TX 501(c)(3) Type I CHILDREN'S HEALTH SYSTEM OF TEXAS false SOUTHWESTERN MEDICAL DISTRICT 1935 MEDICAL DISTRICT DRIVE DALLAS TX 75235 204101612 MEDICAL DISTRICT TX 501(c)(3) Type I N/A false WOMEN'S AUXILIARY OF CMCD 12720 HILLCREST RD DALLAS TX 75230 752485538 WOMEN'S AUXILIARY TX 501(c)(3) 10 N/A false THE HEALTH AND WELLNESS ALLIANCE FOR CHILDREN 1935 MEDICAL DISTRICT DRIVE DALLAS TX 75235 463080586 PHYSICIANS TX 501(c)(3) Type I CHILDREN'S HEALTH SYSTEM OF TEXAS false OCH Holdings 1935 Medical District Drive Dallas TX 75235 474837308 Hospital TX 501(c)(3) 3 Children's Medical Center of Dallas false Children's BMG dba One Care Domain 1935 Medical District Drive Dallas TX 75235 475057374 Physician TX 501(c)(3) 3 CHILDREN'S HEALTH SYSTEM OF TEXAS false Wellness Innovations Physician Partners 1935 Medical District Drive Dallas TX 75235 811734937 Physician TX 501(c)(3) 3 Wellness Innovations LLC false CHST Physician Group 1 1935 Medical District Drive Dallas TX 75235 813582843 Physician TX 501(c)(3) 10 CHILDREN'S HEALTH SYSTEM OF TEXAS false CHST Physician Group 2 1935 Medical District Drive Dallas TX 75235 813679995 Physician TX 501(c)(3) 10 CHILDREN'S HEALTH SYSTEM OF TEXAS false CHST Physician Group 3 1935 Medical District Drive Dallas TX 75235 813691209 Physician TX 501(c)(3) 10 CHILDREN'S HEALTH SYSTEM OF TEXAS false CHST Physician Group 4 1935 Medical District Drive Dallas TX 75235 814577909 Physician TX 501(c)(3) 10 CHILDREN'S HEALTH SYSTEM OF TEXAS false CHST Physician Group 5 1935 Medical District Drive Dallas TX 75235 814848085 Physician TX 501(c)(3) 10 CHILDREN'S HEALTH SYSTEM OF TEXAS false CHST Physician Group 6 1935 Medical District Drive Dallas TX 75235 814865847 Physician TX 501(c)(3) 10 CHILDREN'S HEALTH SYSTEM OF TEXAS false Wellness Innovations LLC 1935 Medical District Drive Dallas TX 75235 475246461 Physicians TX CHST Investment Holdings LLC Unrelated false false 0 CHILDREN'S INSURANCE COMPANY 76 ST PAUL STREET SUITE 500 BURLINGTON VT 05401 030328102 INSURANCE COMPANY VT CHILDREN'S HEALTH SYSTEM OF TEXAS C Corporation 0 false ALTERNATIVE CARE SYSTEMS 1935 MEDICAL DISTRICT DRIVE DALLAS TX 75235 752244475 OTHER MEDICAL SERVICES TX CHILDREN'S HEALTH SYSTEM OF TEXAS C Corporation 0 false NTPSS INC 1935 MEDICAL DISTRICT DRIVE DALLAS TX 75235 471036641 PHYSICIAN SOLUTIONS TX Pediatric Partners C Corporation 0 false Texas Bluebonnet Insurance Company 1935 Medical District Drive Dallas TX 75235 475032893 Insurance Company TX Children's Health System of Texas C Corporation 0 false TEXAS TRINITY RIVER ASSURANCE COMPANY LTD 878 West Bay Road PO Box 1159 Grand Cayman Grand Cayman CJ KY11202 981318151 Self-insurance CJ Children's Health System of Texas C Corporation 0 false Charitable Remainder 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