2016-10-27T09:51:48-05:00 2015-12-31 263641206 LEPPERT COMPANY CPAS LLC 428 BEECHER RD STE D GAHANNA OH 43230 990 2015-01-01 452848263 OHIO CHILDREN'S HOSPITAL SOLUTIONS FOR PATIENT SAFETY OHIO 6142282844 155 E BROAD ST 23RD FLOOR COLUMBUS OH 43215 NICHOLAS LASHUTKA PRESIDENT 6142282844 2016-09-30 true MATTHEW R LEPPERT P00290279 6145325098 2016-10-27 2015 2017-02-10 21:41:12Z NICHOLAS LASHUTKA 155 EAST BROAD STREET 23RD FLOOR COLUMBUS OH 43215 3286738 false X X 2011 OH TO CREATE A UNIVERSALLY SAFE AND HEALING ENVIRONMENT FOR ALL CHILDREN AS PART OF A NETWORK OF CHILDREN'S HOSPITALS IN THE UNITED STATES. 11 11 0 25 0 500000 3918493 2786738 0 0 3918493 3286738 0 0 113134 114717 0 0 3033465 3204429 3146599 3319146 771894 -32408 2750350 3401388 536325 1219771 2214025 2181617 TO CREATE A UNIVERSALLY SAFE AND HEALING ENVIRONMENT FOR ALL CHILDREN AS PART OF A NETWORK OF CHILDREN'S HOSPITALS IN THE UNITED STATES. false false 3130479 BUILT A NATIONAL NETWORK OF DATA COLLECTION AND ANALYSIS INFASTRUCTURE, ESTABLISHED SHARED GOALS FOR HARM REDUCTION, DEVELOPED PEDIATRIC MEASURES FOR READMISSIONS AND NINE HOSPITAL-ACQUIRED-CONDITIONS (HACS), AND LAUNCHED SERIOUS-SAFETY-EVENTS (SSE)TRAINING. 3130479 true true false false false false false false false false false false false false false false false false false false false false false false false false false false false false false false false false false false false false false false false false false true false false false true 6 0 false 0 false false false false false false false false false false false false X 11 11 false true true false true true true true true false false true false false true true false false OH X SARAH CANSLER 6142282844 155 E BROAD ST 23RD FLOOR COLUMBUS OH 43215 MICHAEL FISHER CHAIRMAN 2.00 X 0 0 0 CHRISTOPHER DAWES SECRETARY/TR 1.00 X 0 0 0 RICK MERRILL CHAIR, FINAN 1.00 X 0 0 0 STEVE ALLEN TRUSTEE 1.00 X 0 0 0 PATTI DEPOMPEI TRUSTEE 1.00 X 0 0 0 BETH DALEY ULLEM TRUSTEE 1.00 X 0 0 0 GEORGE BARRETT TRUSTEE 1.00 X 0 0 0 MARCY DODERER VICE CHAIR 1.00 X 0 0 0 KATY WELKIE TRUSTEE 1.00 X 0 0 0 MADELINE BELL TRUSTEE 1.00 X 0 0 0 SANDRA FENWICK TRUSTEE 1.00 X 0 0 0 NICHOLAS LASHUTKA PRESIDENT 13.00 32.00 X 0 93000 21717 93000 21717 false false false CINCINNATI CHILDREN'S HOSP MEDICAL CENTER 3333 BURNET AVE CINCINNATI OH 452293039 CLINICAL MGMT 2404381 ANNE LYREN SCHINABECK 2947 COURTLAND BLVD SHAKER HEIGHTS OH 44122 CLINICAL CONSUL 162187 2 500000 500000 HOSPITAL PARTICIPATION FEES 2230000 2230000 FEDERAL FIXED PRICE CONTRACT 556738 556738 2786738 3286738 2786738 X 114717 76456 38261 36771 4320 32451 78218 78218 9056 9056 2842775 2819377 23398 7283 7283 17764 17764 180183 180183 TRAINING 32379 32379 3319146 3130479 188667 0 2404786 2823404 249564 556724 96000 8500 12760 2750350 3401388 536325 1219771 536325 1219771 X 2214025 2181617 2214025 2181617 2750350 3401388 -32408 X true X false false false X 50 500000 500050 133691 2788393 2556055 3918493 2786738 12183370 133741 2788393 2556055 3918493 3286738 12683420 12683420 133741 2788393 2556055 3918493 3286738 12683420 1.00000 0.00000 0.00000 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED FORM 990, PART VI MICHAEL FISHER, CHAIRMAN OF THE BOARD OF OCHSPS, IS ALSO CEO OF CINCINNATI CHILDREN'S HOSPITAL MEDICAL CENTER (CINCINNATI CHILDREN'S). OCHSPS HAS A CONSULTING AGREEMENT WITH CINCINNATI CHILDREN'S TO PROVIDE SERVICES TO OCHSPS. THE CINCINNATI CHILDREN'S CONTRACT IS APPROVED BY THE BOARD OF DIRECTORS. MICHAEL FISHER RECUSES HIMSELF FROM ANY DISCUSSION OR VOTE RELATED TO THE CINCINNATI CHILDREN'S CONSULTING AGREEMENT. FORM 990, PAGE 6, PART VI, LINE 3 SEE SCHEDULE R AND FORM 990, PAGE 7 FOR INFORMATION ABOUT REIMBURSEMENT TO RELATED 501(C)(6) ORGANIZATION FOR MANAGEMENT SERVICES OF ITS PRESIDENT. FORM 990, PAGE 6, PART VI, LINE 4 OCHSPS ISSUED AN AMENDED AND RESTATED CODE OF REGULATIONS ON 6/8/15 WHICH AUTHORIZED THE MEMBERS TO ELECT AN 11 PERSON BOARD OF DIRECTORS WHICH IS COMPOSED OF: 3 WHO ARE CEOS OF MEMBER HOSPITALS; 3 WHO ARE EMPLOYED BY A NATIONAL TRADE ASSOCIATION OF CHILDREN'S HOSPITALS; 3 WHO ARE CEOS OR COOS OF NON-OHIO HOSPITALS PARTICIPATING IN THE NATIONAL NETWORK; 1 WHO IS A FAMILY REPRESENTATIVE OF A CHILD WHO HAS RECEIVED SERVICES FROM A PARTICIPATING HOSPITAL; AND 1 WHO IS A REPRESENTATIVE FROM BUSINESS, INDUSTRY, OR PHILANTHROPY. FORM 990, PAGE 6, PART VI, LINE 6 OCHSPS IS COMPOSED OF 8 MEMBERS WITH EQUAL RIGHTS TO ELECT DIRECTORS. FORM 990, PAGE 6, PART VI, LINE 7A THE 8 MEMBERS OF OCHSPS HAVE THE SOLE RIGHT TO ELECT DIRECTORS OF THE CORPORATION AND FILL ANY VACANCIES. FORM 990, PAGE 6, PART VI, LINE 7B THE ARTICLES OF INCORPORATION AND THE CODE OF REGULATIONS CAN BE AMENDED BY A VOTE OF THE MEMBERS. FORM 990, PAGE 6, PART VI, LINE 11B THE BOARD OFFICERS, THE PRESIDENT AND HIS ASSISTANT REVIEW A DRAFT OF FORM 990 PREPARED BY THE CPA FIRM PRIOR TO IT BEING FILED WITH THE IRS. FORM 990, PAGE 6, PART VI, LINE 15A PURSUANT TO AN EMPLOYEE LEASE AGREEMENT APPROVED BY BOARD. ALL SIGNIFICANT VENDOR CONTRACTS ARE PRESENTED TO AND DELIBERATED AT THE BOARD LEVEL. FORM 990, PAGE 6, PART VI, LINE 19 NO DOCUMENTS AVAILABLE TO THE PUBLIC EXCEPT AS REQUIRED BY LAW. FORM 990, PART IX, LINE 11G HEALTH CARE CONSULTANT 24,863 0 0 CLINICAL STEERING TEAM FEES 287,111 0 0 DATA STATISTICAL CONSULTANT 483,378 0 0 CLINICAL PROJECT CONTRACTOR 2,000,627 0 0 COMMUNICATION CONSULTANT 23,398 23,398 0 OHIO CHILDREN'S HOSPITAL ASSOC 155 E BROAD ST 23RD FLOOR COLUMBUS OH 43215 311196888 TRADE ASSN OH C 6 N/A false false false false false false false false false false false false false false true true true false false false OHIO CHILDREN'S HOSPITAL ASSN P 135436 TIMESHEETS OF STAFF SCHEDULE R THE ENTITIES ARE BROTHER-SISTER RELATED PARTIES DUE TO 6 HOSPITALS, WHICH ARE THE ENTIRE MEMBERSHIP OF THE OHIO CHILDREN'S HOSPITAL ASSOCIATION (OCHA), ARE ALSO 75% OF THE MEMBERSHIP OF OHIO CHILDREN'S HOSPITAL SOLUTIONS FOR PATIENT SAFETY (OCHSPS). HOWEVER, OCHA ITSELF DOES NOT HAVE THE POWER TO APPOINT ANY MEMBERS OF OCHSPS.