2017-02-13T10:58:47-06:00 2016-06-30 410746749 CLIFTONLARSONALLEN LLP 220 SOUTH SIXTH STREET SUITE 300 MINNEAPOLIS MN 55402 990 2015-07-01 411307457 CHILDREN'S HEARTLINK CHIL 9529284860 5075 ARCADIA AVENUE MINNEAPOLIS MN 554362306 JACKIE BOUCHER PRESIDENT 9529284860 2017-01-30 1 CHRISTINE OLSEN P01591802 6123764500 2015 2021-01-29 14:40:06Z JACKIE BOUCHER 5075 ARCADIA AVENUE MINNEAPOLIS MN 554362306 1992772 0 X CHILDRENSHEARTLINK.ORG X 1977 MN THE ORGANIZATION'S MISSION IS TO SAVE LIVES OF CHILDREN WITH HEART DISEASE. 19 18 14 200 0 0 1707301 1871764 0 0 -429 1683 -116488 -112160 1590384 1761287 5000 110580 0 0 797806 733028 0 0 215415 776240 859881 1579046 1703489 11338 57798 1900152 1898318 256998 197366 1643154 1700952 X OUR VISION: CHILDREN AROUND THE WORLD HAVE ACCESS TO HIGH-QUALITY HEART CARE. OUR MISSION: TO SAVE THE LIVES OF CHILDREN WITH HEART DISEASE, WE PARTNER WITH ORGANIZATIONS TO TRAIN MEDICAL TEAMS, PROVIDE EDUCATION AND TRANSFORM HEALTH CARE IN UNDERSERVED PARTS OF THE WORLD. 0 0 1136533 110580 0 INTERNATIONAL PROGRAMS-BRAZIL*FIRST TRAINING VISIT TO HOSPITAL DE MESSEJANA IN FORTALEZA IN NOVEMBER 2015*TRAINING VISIT TO HOSPITAL DO CRIANCA E MATERNIDADE, INCLUDING THE 1ST CHILDREN'S HEARTLINK MEETING ON PEDIATRIC CARDIAC CARE, SAO JOSE DO RIO PRETO IN DECEMBER 2015*LED AND ORGANIZED A THREE-DAY SESSION ON PEDIATRIC CARDIAC CARE AT THE BRAZILIAN CARDIOVASCULAR SURGERY CONGRESS IN FORTALEZA IN APRIL 2016*EXCHANGES BETWEEN HOSPITAL DE MESSEJANA AND HOSPITAL DA CRIANCA E MATERNIDADE THROUGHOUT THE YEARCHINA*THIRD TRAINING VISITS TO FIRST AFFILIATED HOSPITAL OF KUNMING UNIVERSITY IN APRIL 2016*LAST FULL-TEAM TRAINING VISIT TO WEST CHINA HOSPITAL IN CHENGDU IN JUNE 2016 AND BEGINNING PLANNING DISCUSSIONS TO NAME THEM AS CHILDREN'S HEARTLINK CENTER OF EXCELLENCE*THROUGH PARTNERSHIP WITH CONOCOPHILLIPS CHINA, IDENTIFIED A POTENTIAL NEW PARTNER SITE IN TIANJININDIA*FIRST TRAINING VISIT TO RABINDRANATH TAGORE INTERNATIONAL INSTITUTE OF CARDIAC SCIENCES IN KOLKATA IN APRIL 2016*IDENTIFIED TWO POTENTIAL NEW PARTNERS FOR ASSESSMENT IN FY17*LED AND ORGANIZED THE FIRST NURSING TRACK AT THE PEDIATRIC CARDIAC SOCIETY OF INDIA ANNUAL MEETING IN HYDERABAD IN OCTOBER 2015*COMPLETED THE PILOT OF THE NURSE RESIDENCY PROGRAM*MACRO STRATEGY - PARTICIPATED IN A MEETING OF KERALA PEDIATRIC CARDIAC CARE STAKEHOLDERS TO DEVELOP A STATEWIDE PLAN TO ADDRESS PEDIATRIC CARDIAC CARE NEED IN MARCH 2016*AIMS AND CHILDREN'S HEARTLINK HAVE OFFERED SEVEN WORKSHOPS TO THE BROADER INDIAN COMMUNITYMALAYSIA*INSITUT JANTUNG NEGARA (IJN) WAS NAMED CHILDREN'S HEARTLINK CENTER OF EXCELLENCE (GLOBAL PARTNER IN TRAINING) IN FEBRUARY 2016*MACRO STRATEGY - DISCUSSIONS WITH MINISTRY OF HEALTH TO DEVELOP A NATIONAL PLAN TO ADDRESS PEDIATRIC CARDIAC CARE NEED*AS A RESULT OF A GRANT FROM THE THORACIC SURGERY FOUNDATION FOR RESEARCH AND EDUCATION/ EDWARDS LIFESCIENCES, IJN AND AIMS STAFF RECEIVED SURGICAL TRAINING AND FORGED A PARTNERSHIP TO START A JOINT PEDIATRIC CARDIOVASCULAR SURGERY AND PEDIATRIC CARDIAC CRITICAL CARE TRAINING PROGRAMSVIETNAM*TRAINING EXCHANGES BETWEEN RACH GIA AND HO CHI MINH CITY THROUGHOUT THE YEAR*STRATEGIC PLANNING WITH NEW PARTNER SITE KIEN GIANG GENERAL HOSPITAL - MAY REQUIRE LONGER TIME TO GET THEM TO DO BASIC PEDIATRIC CARDIAC SURGERY*PLANNING WITH PARTNER SITE NHI DONG 1 FOR THEIR ADVANCING TO BECOMING A CHILDREN'S HEARTLINK CENTER OF EXCELLENCE IN THE NEXT 12-18 MONTHSIQIC*LATIN AMERICA IQIC LEARNING SESSION IN APRIL 2016*ASIA IQIC LEARNING SESSION IN KOCHI COHOSTED BY CHILDREN'S HEARTLINK AND AIMS IN JUNE 2016 242939 0 0 OUTREACH AND EDUCATION-CHILDREN'S HEARTLINK'S INTERNATIONAL ADVISORY BOARD, WHICH ENGAGES INTERNATIONAL BUSINESS, HEALTH CARE AND DEVELOPMENT LEADERS, CONDUCTED ITS ANNUAL MEETING IN WASHINGTON, D.C. IN APRIL. IN ADDITION TO ADVISING THE ORGANIZATION ON KEY ELEMENTS OF ITS STRATEGIC PLAN, THE BOARD ALSO SHARED INSIGHTS AND ADVICE ABOUT THE FOURTH BRIEF (THE CALL TO ACTION) OF THE INVISIBLE CHILD: CHILDHOOD HEART DISEASE AND THE GLOBAL HEALTH AGENDA. THE FIRST THREE BRIEFS OF THE SERIES ARE AVAILABLE FOR DOWNLOAD AT HTTP://THEINVISIBLECHILD.CHILDRENSHEARTLINK.ORG. CHILDREN'S HEARTLINK HOSTED ADDITIONAL OUTREACH EVENTS AND PRODUCED EDUCATIONAL MATERIALS, INCLUDING A SHORT FILM ABOUT OUR PARTNERSHIP IN CHENGDU, TITLED SAVING CHILDREN IN CHINA: TEAM TO TEAM CARDIAC TRAINING. 1379472 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 0 0 1 1 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 6 0 14 1 0 0 0 0 0 1 1 0 0 0 0 X 19 18 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 0 0 CA DC FL MA MN NY X X X JACKIE BOUCHER 9529284860 5075 ARCADIA AVENUE MINNEAPOLIS MN 554362306 ROBERT ROSENBAUM CHAIR 5.00 X X 0 0 0 GEOFF MARTHA VICE CHAIR 2.00 X X 0 0 0 SUSAN H GEBELEIN SECRETARY 2.00 X X 0 0 0 AJAY GUPTA TREASURER 2.00 X X 0 0 0 JOSEPH KISER MEMBER, FOUNDER 0.40 X 0 0 0 GUILLAUME BASTIAENS MEMBER 0.40 X 0 0 0 MARY MCMAHON BUSCH MEMBER 0.40 X 0 0 0 JOSEPH A DEARANI MD MEMBER 0.40 X 0 0 0 BRIDGET DUFFY MD MEMBER 0.40 X 0 0 0 JOHN FINNEGAN PHD MEMBER 0.40 X 0 0 0 JANNIE HERCHUK MEMBER 0.40 X 0 0 0 TOM JOLLIE MEMBER 0.40 X 0 0 0 ANDREW F NELSON MEMBER 0.40 X 0 0 0 DAVID OVERMAN MD MEMBER 0.40 X 0 0 0 JANET SCHUTZ MEMBER 0.40 X 0 0 0 DANNETTE L SMITH MEMBER 0.40 X 0 0 0 KENNETH KEN STEIN MD MEMBER 0.40 X 0 0 0 ELIZABETH PERLICH SWEENEY MEMBER 0.40 X 0 0 0 EMMETT MCMAHON LEFT DEC 2015 MEMBER 0.40 X 0 0 0 JACKIE BOUCHER START NOV 2015 PRESIDENT 40.00 X X 24131 0 947 THOMAS ARMITAGE INTERIM PRESIDENT 40.00 X X 0 0 0 24131 0 947 0 0 0 0 0 673221 1198543 139779 1871764 1683 1683 119325 673221 231485 -112160 -112160 1761287 0 0 -110477 110580 110580 104170 57293 26043 20834 534158 415827 25752 92579 14369 10472 3897 31999 22923 824 8252 48332 35898 3836 8598 789 789 52142 15001 33776 3365 126386 83161 6862 36363 48310 29989 1103 17218 35950 27284 2588 6078 203617 200419 1296 1902 11603 8757 881 1965 TRAINING AND EDUCATION 307871 305347 1226 1298 MEDICAL SUPPLIES 42911 42911 30302 13610 3626 13066 1703489 1379472 108602 215415 323667 111044 1374569 1315303 266304 399 1164 34158 48747 426169 270413 167359 155756 1900152 1898318 73012 37366 183986 160000 256998 197366 X 1595876 1500441 47278 200511 1643154 1700952 1900152 1898318 57798 0 X 0 1 X 1 0 X 1186388 1794382 1850083 1707301 1871764 8409918 1186388 1794382 1850083 1707301 1871764 8409918 1846126 6563792 3061 2644 1977 -429 1683 8936 191973 261902 149627 127268 119325 850095 9268949 0.70810 0.68930 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: FUNDRAISING EVENT INCOME - 2011 AMOUNT: $ 191,973. 2012 AMOUNT: $ 261,017. 2013 AMOUNT: $ 147,593. 2014 AMOUNT: $ 127,268. 2015 AMOUNT: $ 119,325. MISCELLANEOUS - 2012 AMOUNT: $ 885. 2013 AMOUNT: $ 2,034. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 382899 227482 155417 43270 42931 339 155756 X 2445638 684351 684351 1761287 0 1761287 2387840 684351 684351 1703489 0 1703489 PART X, LINE 2: THE ORGANIZATION IS EXEMPT FROM FEDERAL INCOME TAX UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE AND APPLICABLE STATE STATUTES. HOWEVER, INCOME FROM CERTAIN ACTIVITIES NOT DIRECTLY RELATED TO THE ORGANIZATION'S TAX-EXEMPT PURPOSE COULD RESULT IN TAXABLE INCOME. CHILDREN'S HEARTLINK FOLLOWS GUIDANCE IN THE INCOME TAX STANDARD REGARDING THE RECOGNITION OF UNCERTAIN TAX POSITIONS. THE ORGANIZATION HAS IDENTIFIED NO SIGNIFICANT INCOME TAX UNCERTAINTIES AND HAS NO CURRENT OBLIGATION FOR UNRELATED BUSINESS INCOME TAX. 1 SOUTH ASIA 0 2 PROGRAM SERVICES CLINICAL EDUCATION/TRAINING AND OTHER PARTNER SITE SUPPORT IN ADDITION TO INFECTION CONTROL 727707 SOUTH AMERICA 0 0 PROGRAM SERVICES CLINICAL EDUCATION/TRAINING AND OTHER PARTNER SITE SUPPORT 158368 EAST ASIA AND THE PACIFIC 0 1 PROGRAM SERVICES CLINICAL EDUCATION/TRAINING AND OTHER PARTNER SITE SUPPORT 118894 EUROPE (INCLUDING ICELAND & GREENLAND) 0 0 PROGRAM SERVICES CLINICAL EDUCATION/TRAINING AND OTHER PARTNER SITE SUPPORT 11707 0 3 0 0 0 3 1016676 0 1016676 EAST ASIA AND THE PACIFIC PATIENT SUPPORT 100000 WIRE TRANSFER 0 N/A N/A RUSSIA AND NEIGHBORING STATES PATIENT SUPPORT 7000 WIRE TRANSFER 0 N/A N/A EAST ASIA AND THE PACIFIC PATIENT SUPPORT 3580 WIRE TRANSFER 0 N/A N/A 3 0 0 0 0 0 0 0 PART I, LINE 2: CHILDREN'S HEARTLINK PERIODICALLY SENDS FUNDS OR DONATED DEVICES TO OUR PARTNER SITES FOR CHARITABLE TREATMENT FOR PATIENTS IN NEED. WE TYPICALLY WORK WITH A CHARITABLE FOUNDATION ATTACHED TO THE HOSPITAL FOR THESE TRANSFERS. THE FOUNDATION USUALLY HAS A LIST OF PATIENTS ON WAITING LISTS WHO HAVE BEEN PRE-APPROVED FOR CHARITABLE SUPPORT BASED ON A NUMBER OF CRITERIA PERTINENT TO THE COUNTRY OR REGION WHERE THE HOSPITAL IS LOCATED. CHILDREN'S HEARTLINK REQUESTS THAT OUR PARTNER SITES HAVE COMPLETED DUE DILIGENCE AND THAT THE PATIENTS IDENTIFIED FOR FREE CARE DO COME FROM NEEDY FAMILIES AND THEY ARE UNDER 18 YEARS OLD, OR ARE ADULTS BUT SUFFER FROM CONGENITAL HEART MALFORMATIONS. INDIVIDUALS FROM THIS GROUP RECEIVE CARE WITH THE FUNDS OR SUPPLIES PROVIDED BY CHILDREN'S HEARTLINK. AFTER THE PATIENTS HAVE RECEIVED CARE, THE PARTNER SITES OR THE FOUNDATIONS PROVIDE A REPORT TO CHILDREN'S HEARTLINK. GALA 792546 673221 119325 96868 47471 41382 45764 792546 673221 119325 96868 47471 41382 45764 231485 -112160 X 1 42911 FAIR MARKET VALUE X AUCTION ITEMS 98 96868 AUCTION TOTALS 0 0 1 0 PART I, COLUMN (B): THE ORGANIZATION IS REPORTING THE NUMBER OF CONTRIBUTORS IN COLUMN B. FORM 990, PART VI, SECTION A, LINE 1 THE ORGANIZATION HAS AN EXECUTIVE COMMITTEE CONSISTING OF ALL OFFICERS, THE IMMEDIATE PAST CHAIRPERSON OF THE BOARD, ALL STANDING COMMITTEE CHAIRPERSONS, THE MEDICAL DIRECTOR AND SUCH ADDITIONAL MEMBERS OF THE BOARD OF DIRECTORS AS ARE APPOINTED TO THE EXECUTIVE COMMITTEE BY THE BOARD. THE CHAIRPERSON OF THE BOARD SERVES AS CHAIRPERSON OF THE EXECUTIVE COMMITTEE. THE EXECUTIVE COMMITTEE HAS ALL OF THE POWERS AND AUTHORITY OF THE BOARD OF DIRECTORS IN THE MANAGEMENT OF THE BUSINESS AND AFFAIRS OF THE ORGANIZATION, EXCEPT THE POWER TO ADOPT, AMEND, OR REPEAL THE ORGANIZATION'S ARTICLES OF INCORPORATION AND BYLAWS. ALL ACTIONS OF THE EXECUTIVE COMMITTEE ARE REPORTED TO AND REVIEWED BY THE BOARD OF DIRECTORS AT THE FIRST BOARD OF DIRECTORS MEETING FOLLOWING THE ACTION TAKEN. FORM 990, PART VI, SECTION B, LINE 11 THE PRESIDENT AND FINANCE DIRECTOR REVIEW THE COMPLETED FORM 990. IT IS THEN MADE AVAILABLE TO THE ENTIRE BOARD FOR REVIEW PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C BOARD AND STAFF COMPLETE ANNUAL CONFLICT OF INTEREST DISCLOSURES. BOARD MINUTES INDICATE WHEN ANY BOARD MEMBER ABSTAINS FROM VOTING DUE TO A CONFLICT OF INTEREST. FORM 990, PART VI, SECTION B, LINE 15A THE PRESIDENT SUBMITS A SELF-EVALUATION TO THE HR CHAIR AND BOARD CHAIR. THESE TWO INDIVIDUALS THEN GATHER FEEDBACK FROM THE ENTIRE BOARD AND STAFF. THE BOARD CHAIR DOES A THOROUGH REVIEW PRIOR TO MAKING RECOMMENDATIONS FOR COMPENSATION. THE LEADERSHIP AND GOVERNANCE CHAIR ALSO REVIEWS ALL STAFF SALARIES DURING THIS PROCESS. THIS PROCESS WAS LAST COMPLETED IN 2015. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION PRODUCES AN ANNUAL REPORT WHICH INCLUDES AUDITED FINANCIAL STATEMENTS. THE WEBSITE ALSO CONTAINS THE FORM 990 AND INDICATES THAT ANY OTHER PUBLIC INFORMATION IS AVAILABLE UPON REQUEST. THESE REPORTS ARE MADE AVAILABLE ON CHARITY NAVIGATOR. IN ADDITION, THE ORGANIZATION PARTICIPATES IN A RIGOROUS REVIEW BY THE CHARITIES REVIEW COUNCIL OF MINNESOTA, WHICH REQUIRES WELL-DOCUMENTED, WRITTEN POLICIES AND TRANSPARENCY.