2025-11-14T17:58:26-06:00 2024-12-31 331374517 PKF O'CONNOR DAVIES ADVISORY LLC 500 MAMARONECK AVENUE SUITE 301 HARRISON NY 105281633 990 2024-01-01 133398657 ELIZABETH SETON PEDIATRIC CENTER ELIZ 9142946300 300 CORPORATE BLVD SOUTH YONKERS NY 10701 CARLA PERRUCCIO CFO 9142946300 2025-11-14 1 1 JOSEPH CONNOLLY P01959750 9143818900 2025-11-10 2024 2025-03-06 01:10:19Z ELIZABETH SETON CHILDREN'S CENTER CARLA PERRUCCIO 300 CORPORATE BLVD SOUTH YONKERS NY 10701 131221856 0 0928 X WWW.SETONCHILDRENS.ORG X 1987 NY PROVIDE A LOVING HOME TO CHILDREN WITH COMPLEX MEDICAL NEEDS THAT INCLUDES WORLD-CLASS MEDICAL, EDUCATIONAL AND REHABILITATIVE SERVICES. 20 20 837 35 0 0 1855949 459138 122084429 127363074 1846789 3312800 98184 86844 125885351 131221856 0 0 0 0 78887517 84757527 0 0 831213 38634696 38815209 117522213 123572736 8363138 7649120 171917537 176979943 111714678 108943499 60202859 68036444 X WE ARE THE LARGEST AND MOST PROFICIENT NON-PROFIT HEALTH CENTER FOR CHILDREN WITH MEDICAL COMPLEXITY IN THE US OFFERING INPATIENT MEDICAL, EDUCATIONAL AND REHABILITATIVE SERVICES. OUR LOVING CULTURE CREATES POSSIBILITIES FOR 169 CHILDREN TO LEAD A FULL AND HAPPY LIFE. 0 0 110371493 0 127363074 FOUNDED BY THE SISTERS OF CHARITY IN 1987, THE ELIZABETH SETON CHILDREN'S CENTER IS A NATIONAL LEADER IN CARING FOR CHILDREN WITH MEDICAL COMPLEXITY. WE PROVIDE A FULL CONTINUUM OF CARE THAT INCLUDES MEDICAL CARE, REHABILITATION, THERAPEUTIC ACTIVITIES, SPECIAL EDUCATION AND A TRUE SENSE OF HOME AT THE LARGEST CENTER OF ITS KIND. THE CHILDREN WE SERVE LIVE WITH THE MOST CHALLENGING MEDICAL CONDITIONS ON EARTH. VIRTUALLY ALL ARE UNABLE TO WALK AND MANY REQUIRE FEEDING TUBES, VENTILATORS AND DEVICES TO COMMUNICATE. OUR AVERAGE LENGTH OF STAY IS SIX YEARS, BUT MOST CHILDREN LIVE THEIR ENTIRE LIVES AT THE CENTER OR ARE DISCHARGED AT AGE 21. TODAY YOUNG ADULTS ARE AGING OUT OF OUR CARE AT HIGHER RATES THAN EVER, BUT MANY FACE INADEQUATE OPTIONS ONCE THEY LEAVE. TO SOLVE THIS CRISIS, IT IS OUR INTENTION TO BUILD THE FIRST HOME OF ITS KIND FOR YOUNG ADULTS WITH MEDICAL COMPLEXITY AND BECOME THE NATIONAL MODEL. IN 2024, THE CENTER PROVIDED 61,530 DAYS OF CARE TO 180 CHILDREN AND OUR YEAR TO DATE OCCUPANCY RATE WAS 99.5% OF OUR 169 BEDS. 110371493 1 1 0 1 0 0 0 0 1 0 1 0 0 1 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 127 0 837 1 0 0 0 0 0 0 0 0 0 0 0 0 X 20 20 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 X CARLA PERRUCCIO 9142946128 300 CORPORATE BLVD SOUTH YONKERS NY 10701 SR MARGARET O'BRIEN SC VICE CHAIRPERSON 1.00 3.00 X X 0 0 0 CYNTHIA WEISS ANTONUCCI ESQ CHAIRPERSON 2.00 3.00 X X 0 0 0 GREGORY MANCINI TREASURER 2.00 2.00 X X 0 0 0 PETER T MCKEEVER SECRETARY 1.00 3.00 X X 0 0 0 RACHEL AMAR DIRECTOR 1.00 2.00 X 0 0 0 JOHN CARUSO DIRECTOR 1.00 2.00 X 0 0 0 DEBRA CIAMPI DIRECTOR THRU 06/2024 1.00 2.00 X 0 0 0 MICHAEL J DALY III DIRECTOR 1.00 2.00 X 0 0 0 SUSAN DRISCOLL DIRECTOR 1.00 2.00 X 0 0 0 CATHERINE FRANZETTI DIRECTOR 2.00 2.00 X 0 0 0 MICHAEL F GALLAGHER DIRECTOR 1.00 2.00 X 0 0 0 PHILIP J GUND DIRECTOR 1.00 2.00 X 0 0 0 WILLIAM P HARRINGTON ESQ DIRECTOR 1.00 3.00 X 0 0 0 DAVID G INGBER DIRECTOR 1.00 2.00 X 0 0 0 DR ARTHUR A KLEIN MD DIRECTOR THRU 06/2024 1.00 2.00 X 0 0 0 STEVEN KORF DIRECTOR THRU 09/2024 2.00 2.00 X 0 0 0 JEANNE M MARCONI DIRECTOR 1.00 2.00 X 0 0 0 JOHN MORGAN DIRECTOR 1.00 2.00 X 0 0 0 SR MARIE MORRIS SC DIRECTOR 1.00 2.00 X 0 0 0 FRANK A OSWALD ESQ DIRECTOR 1.00 3.00 X 0 0 0 SR DOMINICA ROCCHIO SC DIRECTOR 1.00 2.00 X 0 0 0 NISHANT V SURAPANENI DIRECTOR THRU 06/2024 1.00 2.00 X 0 0 0 BISHOP GERALD T WALSH DIRECTOR 1.00 2.00 X 0 0 0 MICHAEL HEGARTY DIRECTOR 1.00 2.00 X 0 0 0 PATRICIA TURSI CEO 31.50 6.00 X 849992 0 113221 M CARLA PERRUCCIO CFO 34.50 3.00 X 592289 0 70680 ADRIENE ROSELL VP OF OPERATIONS 37.50 0.00 X 520168 0 84778 FLORIN BEREVOESCU CHIEF INFORMATION OFFICER 36.50 1.00 X 309347 0 78074 FRANCES SEQUEIRA VP OF TALENT MANAGEMENT 35.50 2.00 X 326825 0 56532 ERICA J BADILLO-PAGAN CHIEF NURSING OFFICER 37.50 0.00 X 289624 0 35238 ROBERT P MACKEY VP OF ENGINEERING AND FACILITIES 36.50 1.00 X 375452 0 85082 DR ALVIN MOYER CHIEF MEDICAL OFFICER 37.50 0.00 X 428309 0 72007 3692006 0 595612 248 0 1 0 FASTAFF INC PO BOX 911452 DENVER CO 802911452 AGENCY NURSES 3864493 EFH ARCHITECTSPC 15 WEST 37TH STREET 16TH FLOOR NEW YORK NY 10018 ARCHITECT SERVICES 1889631 AYA HEALTHCARE INC PO BOX 674907 DALLAS TX 752674907 AGENCY NURSES 894421 SHEPPARD MULLINRICHTER & HAMPTON LLP PO BOX 716409 PHILADELPHIA PA 191716409 LEGAL SERVICES 479057 TECHNICAL GAS PRODUCTS INC 101 N PLAINS INDUSTRIAL RD BLD 1B WALLINGFORD CT 06492 OXYGEN SERVICES 356637 14 459138 18994 459138 NET PATIENT SERVICE REVENUE 623000 125056714 125056714 2% MEDICAID SUPPLEMENTAL 623000 2306360 2306360 127363074 3312800 3312800 REBATES AND REFUNDS 900099 77586 77586 MISC INCOME 900099 9127 9127 MEDICAL RECORDS 900099 131 131 86844 131221856 127363074 0 3399644 2231127 604946 1626181 59138000 54526634 4250585 360781 4080223 3806488 253004 20731 13946501 12878178 998345 69978 5361676 4720923 615214 25539 406462 406462 124471 124471 75001 75001 6286368 5391321 635047 260000 116585 5345 111240 2767854 1581094 1149912 36848 4585100 4448286 131189 5625 359108 344991 14070 47 69744 23621 45895 228 5128929 4821574 295929 11426 965847 747823 218024 NYS CASH RECEIPTS ASSMT 7898411 7898411 MEDICAL SUPPLIES 4350777 3776021 574756 PRESCRIPTION DRUGS 2281839 2281839 REPAIRS & MAINTENANCE 976306 976306 2422407 1537692 844705 40010 123572736 110371493 12370030 831213 977770 3844432 34769861 33344505 100471 1898 9043913 9482073 981936 1204216 1133011 1176953 160945719 66642296 94170538 94303423 30740037 33622443 171917537 176979943 15055402 15548208 125431 114088 86952491 83451268 9581354 9829935 111714678 108943499 X 58015214 65954691 2187645 2081753 60202859 68036444 171917537 176979943 7649120 184464 0 X X 0 1 X 1 0 X 3196213 3977293 1848708 1855949 459138 11337301 105411402 111559642 109703367 122084429 127363074 576121914 47574 40888 43322 66676 77717 276177 108655189 115577823 111595397 124007054 127899929 587735392 6975 11015 24867 11950 6150 60957 0 6975 11015 24867 11950 6150 60957 587674435 152356 85598 233273 1846789 3312800 5630816 152356 85598 233273 1846789 3312800 5630816 1524716 105 4148 31508 9127 1569604 110332261 115663526 111832818 125885351 131221856 594935812 0.98780 0.99230 0.00950 0.00420 X SCHEDULE A, PART III, LINE 12, EXPLANATION OF OTHER INCOME: MISCELLANEOUS REVENUE - 2022 AMOUNT: $ 4,148. 2023 AMOUNT: $ 31,508. 2024 AMOUNT: $ 9,127. INSURANCE PLAN CONVERSION - TAX REFUND - 2020 AMOUNT: $ 26,744. 2021 AMOUNT: $ 105. 1 MEDICAID SUPPLEMENTAL PAYMENT - 2020 AMOUNT: $ 1,497,972. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 0 0 0 1 0 1 75001 75001 0 PART II-B, LINE 1: THE CENTER HIRES AN OUTSIDE FIRM TO LOBBY AND ADVOCATE THE NYS LEGISLATURE AND NYS DEPARTMENT OF HEALTH ON REIMBURSEMENT AND HEALTHCARE ISSUES THAT AFFECT ITS MISSION AND CHILDREN WHO RECEIVE SERVICES FROM THE ORGANIZATION. IN ADDITION, INCLUDED IN THE AMOUNT ABOVE IS A PORTION OF MEMBERSHIP DUES WHICH IS PAID TO PROFESSIONAL ASSOCIATIONS FOR THESE ACTIVITIES. 0 1 X 10001500 10001500 114032481 48009334 66023147 27748830 18632962 9115868 9162908 9162908 94303423 MORTGAGE ESCROWS 30899439 DUE FROM THIRD-PARTY PAYORS 1703811 INSURANCE RECOVERY RECEIVABLE 396000 DUE FROM AFFILIATES 509104 RESIDENTS' FUNDS 114089 33622443 DUE TO THIRD-PARTY PAYORS 9433935 PROFESSIONAL AND SIMILAR LIABILITIES 396000 9829935 X 131376152 184464 184464 131191688 30169 30169 131221857 123542567 0 123542567 30169 30169 123572736 PART IV, LINE 2B: RESIDENT'S FUNDS ARE HELD BY THE CENTER ON BEHALF OF RESIDENTS. SUCH FUNDS REPRESENT ALLOWANCES RECEIVED FOR RESIDENTS, AS WELL AS OTHER RESIDENT'S FUNDS DEPOSITED FOR SAFEKEEPING. THESE FUNDS ARE DISBURSED AT THE REQUEST OF, OR ON BEHALF OF, RESIDENTS FOR THEIR PERSONAL USE. PART X, LINE 2: THE CENTER RECOGNIZES THE EFFECT OF INCOME TAX POSITIONS ONLY WHEN THE TAX POSITIONS ARE MORE LIKELY THAN NOT TO BE SUSTAINED. MANAGEMENT HAS DETERMINED THAT THE CENTER HAD NO UNCERTAIN TAX POSITIONS THAT WOULD REQUIRE FINANCIAL STATEMENT RECOGNITION OR DISCLOSURE. THE CENTER IS NO LONGER SUBJECT TO EXAMINATIONS BY THE APPLICABLE TAXING JURISDICTIONS FOR PERIODS PRIOR TO 2021. PART XI, LINE 4B - OTHER ADJUSTMENTS: RECLASS OF BAD DEBT EXPENSE TO PART IX, LINE 24 30,169. PART XII, LINE 4B - OTHER ADJUSTMENTS: RECLASS OF BAD DEBT EXPENSE TO PART IX, LINE 24 30,169. X X X X 0 0 0 0 0 0 0 1 0 PATRICIA TURSI CEO 669190 0 175000 0 5802 0 48650 0 64571 0 963213 0 0 0 M CARLA PERRUCCIO CFO 478146 0 110000 0 4143 0 25650 0 45030 0 662969 0 0 0 ADRIENE ROSELL VP OF OPERATIONS 414714 0 100000 0 5454 0 25650 0 59128 0 604946 0 0 0 DR ALVIN MOYER CHIEF MEDICAL OFFICER 373650 0 50000 0 4659 0 25650 0 46357 0 500316 0 0 0 ROBERT P MACKEY VP OF ENGINEERING AND FACILITIES 296564 0 75000 0 3888 0 25650 0 59432 0 460534 0 0 0 FLORIN BEREVOESCU CHIEF INFORMATION OFFICER 272449 0 35000 0 1898 0 23159 0 54915 0 387421 0 0 0 FRANCES SEQUEIRA VP OF TALENT MANAGEMENT 278410 0 45000 0 3415 0 24304 0 32228 0 383357 0 0 0 ERICA J BADILLO-PAGAN CHIEF NURSING OFFICER 263955 0 25000 0 669 0 22298 0 12940 0 324862 0 0 0 PART I, LINE 7 THE ORGANIZATION PAID DISCRETIONARY BONUSES TO CERTAIN INDIVIDUALS LISTED IN PART II AS REPORTED IN COLUMN B(II), ROW (II) FOR THE APPLICABLE INDIVIDUALS. FORM 990, PART VI, SECTION A, LINE 6 THE SOLE MEMBER OF THE CENTER IS SISTERS OF CHARITY MINISTRY NETWORK, INC. FORM 990, PART VI, SECTION A, LINE 7A THE SOLE MEMBER, SISTERS OF CHARITY MINISTRY NETWORK, INC. RESERVES THE RIGHT TO ELECT BOARD OF DIRECTORS. FORM 990, PART VI, SECTION A, LINE 7B IN ADDITION TO ITS OTHER POWERS AND RESPONSIBILITIES ESTABLISHED BY LAW, BY THE CERTIFICATE OF INCORPORATION OF THE CENTER AND BY THESE BYLAWS, THE MEMBER SHALL HAVE THE FOLLOWING RESERVED POWERS: (A)ANY CHANGE IN THE GENERAL CHARACTER OF THE CENTER; (B)ELECTION OF THE BOARD OF DIRECTORS; (C)REMOVAL OF ANY DIRECTOR WITH OR WITHOUT CAUSE; (D)AMENDMENT OF THE CERTIFICATE OF INCORPORATION OF THE CENTER, OR AMENDMENT OR REPEAL OF THESE BYLAWS; (E)ADOPTION, AMENDMENT OR REPEAL OF ANY PLAN OF DISSOLUTION, MERGER OR CONSOLIDATION; (F)APPROVAL OF THE PURCHASE, SALE, MORTGAGE OR LEASE OF THE CENTER'S REAL PROPERTY; AND (G)APPROVAL OF A SALE OF ALL OR SUBSTANTIALLY ALL OF THE CENTER'S ASSETS. FORM 990, PART VI, SECTION B, LINE 11B THE BOARD OF DIRECTORS HAVE ASSIGNED THE RESPONSIBILITY TO REVIEW AND APPROVE THE FORM 990 TO THE AUDIT COMMITTEE. THE AUDIT COMMITTEE IS COMPRISED OF FIVE INDEPENDENT DIRECTORS, ONE OF WHICH IS DEEMED TO BE THE FINANCIAL EXPERT AND OTHERS WHO ARE KNOWLEDGEABLE IN FINANCIAL AND COMPLIANCE MATTERS. A DRAFT FORM 990 IS PREPARED BY AN OUTSIDE ACCOUNTING FIRM. THE AUDIT COMMITTEE RECEIVED AN ELECTRONIC DRAFT OF THE FORM 990 WITH SCHEDULE B REDACTED PRIOR TO A SCHEDULED MEETING ITEM. THE AUDIT COMMITTEE MEMBERS' QUESTIONS RELATING TO THE FORM 990 CONTENTS ARE DISCUSSED WITH FINANCIAL MANAGEMENT AND ANY AUDIT COMMITTEE MEMBER QUESTIONS MUST BE RESOLVED PRIOR TO THE AUDIT COMMITTEE APPROVAL FOR THE FORM 990 TO BE FILED. AN ELECTRONIC COPY OF THE APPROVED FINAL FORM 990 IS PROVIDED TO THE BOARD/GOVERNING BODY PRIOR TO IT BEING SUBMITTED TO THE IRS. FORM 990, PART VI, SECTION B, LINE 12C ELIZABETH SETON PEDIATRIC CENTER REQUIRES THAT ITS DIRECTORS, OFFICERS AND EMPLOYEES MAKE DECISIONS SOLELY ON THE BASIS OF A DESIRE TO PROMOTE THE BEST INTEREST OF THE ORGANIZATION. SIMILARLY, THE PEDIATRIC CENTER DIRECTORS, OFFICERS AND EMPLOYEES ARE PROHIBITED FROM USING THEIR RESPECTIVE POSITIONS WITH THE ORGANIZATION OR INFORMATION OBTAINED RELATING TO THE ORGANIZATION IN ORDER TO ACHIEVE A DIRECT OR INDIRECT PERSONAL BENEFIT, FINANCIAL OR OTHERWISE. A POTENTIAL CONFLICT OF INTEREST WILL BE DEEMED TO OCCUR WHEN AN INDIVIDUAL'S PERSONAL OR PRIVATE INTEREST MIGHT LEAD AN INDEPENDENT OBSERVER TO REASONABLY QUESTION WHETHER THE INDIVIDUAL'S ACTIONS OR DECISIONS ON BEHALF OF THE ORGANIZATION ARE INFLUENCED BY PERSONAL CONSIDERATIONS, FINANCIAL OR OTHERWISE. AN ACTUAL CONFLICT OF INTEREST WILL BE DEEMED TO OCCUR WHERE IT REASONABLY APPEARS THAT DECISIONS MADE ON BEHALF OF THE ORGANIZATION BY A DIRECTOR, OFFICER, OR EMPLOYEE WERE INFLUENCED BY THE DIRECTOR, OFFICER OR EMPLOYEE'S DIRECT OR INDIRECT PERSONAL OR FINANCIAL INTEREST IN AN ENTITY THAT TRANSACTS BUSINESS WITH OR COMPETES AGAINST THE PEDIATRIC CENTER, OR RECEIPTS OF GIFTS, ENTERTAINMENT OR FAVORS FROM ANY INDIVIDUAL OR ENTITY THAT DOES BUSINESS WITH OR COMPETES AGAINST THE PEDIATRIC CENTER. THE PEDIATRIC CENTER REQUIRES THAT PROPOSED COMPENSATION ARRANGEMENTS FOR ALL DIRECTORS, OFFICERS, AND KEY EMPLOYEES AND ALL PROPOSED INITIAL OR RENEWAL CONTRACTS AND TRANSACTIONS THAT MAY IMPLICATE THE PERSONAL OR FINANCIAL INTEREST OF ANY OF ITS DIRECTORS, OFFICERS, EMPLOYEES OR THEIR IMMEDIATE FAMILIES BE REVIEWED AND DULY AUTHORIZED BY THE BOARD OF DIRECTORS. ALL COMPENSATION ARRANGEMENTS WILL BE IN COMPLIANCE WITH THE PEDIATRIC CENTER'S POLICIES AND MISSION AND APPLICABLE LAWS, INCLUDING BUT NOT LIMITED TO THE TAX AND OTHER REQUIREMENTS RELEVANT TO TAX-EXEMPT ORGANIZATIONS. ANY TIME A TRANSACTION, CONTRACT, OR COMPENSATION ARRANGEMENT THAT MAY GIVE RISE TO A CONFLICT OF INTEREST IS SCHEDULED TO COME BEFORE THE BOARD OF DIRECTORS, EACH DIRECTOR, OFFICER OR EMPLOYEE WHO MAY HAVE A CONFLICT OF INTEREST MUST MAKE KNOWN THE INTEREST THAT GIVES RISE TO THE CONFLICT, WHETHER BY WRITTEN STATEMENT OR OTHERWISE, AND DISCLOSE ALL MATERIAL FACTS ABOUT THE CONFLICT. AFTER DISCLOSURE OF THE INTEREST AND ALL MATERIAL FACTS ABOUT THE CONFLICT, AND AFTER ANY DISCUSSION, THE DIRECTOR, OFFICER, OR EMPLOYEE MUST LEAVE THE MEETING WHILE THE REMAINING DIRECTORS DISCUSS THE INFORMATION AND MAKE A DETERMINATION IF A CONFLICT OF INTEREST EXISTS. THE MINUTES OF THE MEETING WILL REFLECT THAT A DISCLOSURE WAS MADE AND THE DIRECTOR, OFFICER OR EMPLOYEES WERE ABSENT DURING THE DISCUSSION AND ANY VOTING TRANSACTION, CONTRACT OR COMPENSATION ARRANGEMENT. THE CHAIRPERSON OF THE BOARD WILL APPOINT A DISINTERESTED PERSON OR COMMITTEE TO INVESTIGATE AND REPORT TO THE BOARD OF DIRECTORS ALTERNATIVES TO THE PROPOSED TRANSACTION, CONTRACT, OR COMPENSATION ARRANGEMENT. BASED ON THE INFORMATION FURNISHED BY THE DISINTERESTED PERSON OR COMMITTEE, THE BOARD OF DIRECTORS WILL MAKE A DETERMINATION OF WHETHER THE PEDIATRIC CENTER CAN OBTAIN MORE ADVANTAGEOUS TRANSACTIONS OR MORE REASONABLE ARRANGEMENTS FROM AN ENTITY OR PERSON THAT WOULD GIVE RISE TO A CONFLICT OF INTEREST. IF THE BOARD HAS A REASONABLE CAUSE TO BELIEVE THAT A DIRECTOR, OFFICER, OR EMPLOYEE HAS FAILED TO DISCLOSE A CONFLICT OF INTEREST, IT WILL INFORM THE INDIVIDUAL OF THE BASIS FOR THE BELIEF AND AFFORD THE INDIVIDUAL AN OPPORTUNITY TO EXPLAIN THE FAILURE TO DISCLOSE. THE BOARD MAY TAKE WHATEVER FOLLOW-UP ACTIONS IT DEEMS NECESSARY AND AT ITS OPTION, MAY VOID A TRANSACTION, CONTRACT OR ARRANGEMENT WHERE A CONFLICT OF INTEREST EXISTS THAT HAS NOT BEEN DISCLOSED. ANY DIRECTOR, OFFICER OR EMPLOYEE WHO FINDS OR SUSPECTS A VIOLATION OF THIS POLICY MUST IMMEDIATELY REPORT THE CONDUCT TO A SUPERVISOR OR THE COMPLIANCE OFFICER. ANY EMPLOYEE OR AGENT MAY REPORT CONDUCT THAT MAY BE IN VIOLATION OF THIS POLICY THROUGH THE PEDIATRIC CENTER'S CONFIDENTIAL REPORTING SYSTEM. FORM 990, PART VI, SECTION B, LINE 15 EXECUTIVE COMPENSATION, INCLUDING SALARY, BONUSES, AND BENEFITS, FOR THE OFFICERS AND OTHER KEY EMPLOYEES ARE REVIEWED AND RECOMMENDED BY A SUB-COMMITTEE OF THE BOARD OF DIRECTORS. NO MEMBER OF THE SUB-COMMITTEE WILL PARTICIPATE IN OR ECONOMICALLY BENEFIT FROM THE PROPOSED COMPENSATION ARRANGEMENT OR BE A FAMILY MEMBER OF THE EMPLOYEE, OR BE IN AN EMPLOYMENT RELATIONSHIP WITH RESPECT TO THE PARTICULAR EMPLOYEE UNDER WHICH THE MEMBER IS SUBJECT TO DIRECTION OR CONTROL BY THE EMPLOYEE, OR HAVE A MATERIAL FINANCIAL INTEREST THAT WILL BE AFFECTED BY THE PROPOSED COMPENSATION PACKAGE, OR RECEIVE ECONOMIC BENEFITS THAT ARE SUBJECT TO APPROVAL BY THE EMPLOYEE. RECOMMENDATIONS ARE FURNISHED TO THE VP OF TALENT MANAGEMENT FOR REVIEW AND PROCESSING. PRIOR TO MAKING ITS DECISION, THE SUB-COMMITTEE OBTAINS RELEVANT INFORMATION SUFFICIENT FOR DETERMINING THAT THE COMPENSATION ARRANGEMENT IN ITS ENTIRETY IS REASONABLE, SUCH AS THE COMPENSATION PACKAGE OF SIMILARLY SITUATED TAX-EXEMPT OR TAXABLE ORGANIZATION PACKAGE OF SIMILAR POSITIONS, THE AVAILABILITY OF SIMILAR SERVICES IN THE GEOGRAPHIC AREA, CURRENT COMPENSATION SURVEYS COMPILED BY INDEPENDENT FIRMS, OR ACTUAL WRITTEN OFFERS FROM SIMILAR INSTITUTIONS FOR THE SERVICES OF THE EMPLOYEE. THE SUBCOMMITTEE ACCURATELY RECORDS MINUTES AND DOCUMENTS THE DETERMINATION OF ANY KEY EMPLOYEE COMPENSATION PACKAGE BEFORE THE LATTER OF THE NEXT SUB-COMMITTEE OR 60 DAYS AFTER THE FINAL ACTION IS TAKEN. THE DOCUMENTATION INCLUDES THE TERMS OF THE COMPENSATION PACKAGE AND THE DATE IT WAS APPROVED, THE NAME OF THE SUB-COMMITTEE MEMBERS WHO WERE PRESENT DURING THE DISCUSSION AND THOSE WHO VOTED IN THE ARRANGEMENT WITH THE COMPENSATION RATE, THE COMPARABLE DATA OBTAINED, AND RELIED UPON BY THE SUB-COMMITTEE, AND HOW THE DATA WAS OBTAINED, ANY ACTIONS TAKEN WITH RESPECT TO CONSIDERATION OF THE TRANSACTION BY ANYONE WHO IS A REGULAR MEMBER OF THE SUB-COMMITTEE BUT WHO HAD A CONFLICT OF INTEREST AND REMOVED HIMSELF FROM THE ACTIONS OF THE SUB-COMMITTEE, AND IF APPLICABLE, THE REASON WHY THE SUB-COMMITTEE DETERMINED A REASONABLE COMPENSATION RATE TO BE HIGHER OR LOWER THAN THE COMPENSATION PACKAGE OF COMPARABLE PUBLIC CHARITIES. NO COMPENSATION OF ANY KIND SHALL BE PAID TO ELIZABETH SETON'S BOARD OF DIRECTORS. AN INDEPENDENT THIRD PARTY CONSULTANT WAS ENGAGED TO PERFORM THE EXECUTIVE COMPENSATION REVIEW, PRESENT FINDINGS TO THE COMPENSATION COMMITTEE OF THE BOARD. THE INDEPENDENT EXECUTIVE COMPENSATION REVIEW IS PERFORMED PERIODICALLY. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS FORM 990 AVAILABLE FOR PUBLIC INSPECTION AS REQUIRED UNDER SECTION 6104 OF THE INTERNAL REVENUE CODE. THE RETURN IS POSTED ON GUIDESTAR.ORG AND OTHER SIMILAR TYPES OF WEBSITES. IN ADDITION, THE FINANCIAL STATEMENTS, CONFLICT OF INTEREST POLICY, ARTICLES OF INCORPORATION, FORM 990, GOVERNING DOCUMENTS AND BY-LAWS ARE ALSO AVAILABLE UPON WRITTEN REQUEST. FORM 990, PART XII, LINE 2C: THE ORGANIZATION HAS A COMMITTEE THAT ASSUMES RESPONSIBILITY FOR THE OVERSIGHT OF THE AUDIT OF ITS FINANCIAL STATEMENTS AND SELECTION OF ITS INDEPENDENT AUDITOR. THE POLICY FOR SELECTION AND OVERSIGHT OF THE INDEPENDENT AUDITORS HAS NOT CHANGED SINCE LAST YEAR. JOHN A COLEMAN SCHOOL 300 CORPORATE BLVD SOUTH YONKERS NY 10701 201946996 EDUCATIONAL SERVICES FOR CHILDREN WITH DISABILITIES NY 501(C)(3) LINE 2 SISTERS OF CHARITY MINISTRY NETWORK INC 0 CHILDRENS REHABILITATION CENTER INC 300 CORPORATE BLVD SOUTH YONKERS NY 10701 271837787 OUTPATIENT DIAGNOSTIC AND TREATMENT CENTER NY 501(C)(3) LINE 10 SISTERS OF CHARITY MINISTRY NETWORK INC 0 ST ELIZABETH SETON CHILDREN'S FOUNDATION 300 CORPORATE BLVD SOUTH YONKERS NY 10701 800879753 SUPPORTS RELATED ENTITIES NY 501(C)(3) LINE 12B, II SISTERS OF CHARITY MINISTRY NETWORK INC 0 SISTERS OF CHARITY MINISTRY NETWORK INC 6301 RIVERDALE AVENUE BRONX NY 10471 475555465 MEMBERSHIP ORGANIZATION NY 501(C)(3) LINE 12C, III-FI N/A 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 1 1 1 0 0