2016-11-15T10:42:00-06:00 2015-12-31 390859910 BAKER TILLY VIRCHOW KRAUSE LLP 1650 MARKET STREET SUITE 4500 PHILADELPHIA PA 19103 990 2015-01-01 232654910 KIDSPEACE CHILDREN'S HOSPITAL KIDS 6107998038 4085 INDEPENDENCE DRIVE SCHNECKSVILLE PA 18078 MICHAEL CALLAN EVP/CFO 6107998038 2016-11-11 1 JULIUS C GREEN CPA P00350393 2159720701 2015 2017-02-10 21:41:12Z MICHAEL CALLAN 4085 INDEPENDENCE DRIVE SCHNECKSVILLE PA 18078 28803764 0 X WWW.KIDSPEACE.ORG X 1991 PA PSYCHIATRIC HOSPITAL, OUTPATIENT & BEHAVIORAL HEALTH REHAB SERVICES FOR CHILDREN & ADOLESCENTS. 3 0 474 0 0 0 9391 32097 24441629 28728172 0 28900 0 14595 24451020 28803764 0 0 0 0 11914028 13854144 0 0 98843 12329559 12585259 24243587 26439403 207433 2364361 3477941 5423566 2328542 1909806 1149399 3513760 X KIDSPEACE IS A 134-YEAR-OLD HEALTHCARE NONPROFIT THAT IS DEDICATED TO PROVIDING HOPE, HELP, AND HEALING TO CHILDREN, FAMILIES AND COMMUNITIES. WITH 38 CENTERS ACROSS THE COUNTRY, THIS NATIONAL ORGANIZATION HELPS THOUSANDS OF CHILDREN EACH DAY THROUGH LIFE-SAVING TREATMENT, AND REACHES MILLIONS MORE KIDS AND FAMILIES EACH YEAR WITH PREVENTION AND PUBLIC EDUCATION CAMPAIGNS DESIGNED TO HELP KIDS AVOID AND OVERCOME THE KINDS OF CRISES THAT CAN STRIKE ANY CHILD. FOUNDED IN BETHLEHEM, PA, KIDSPEACE HAS MORE THAN A CENTURY OF EXPERIENCE IN HEALING AND GUIDING CHILDREN THROUGH DISASTERS, PERSONAL TRAUMAS, FAMILY PROBLEMS, ABUSE, NEGLECT, DEPRESSION, AND, TODAY, THE MANY STRESSES OF MODERN LIFE. KIDSPEACE EXISTS TO GIVE KIDS PEACE. 0 0 16826761 0 25244978 INPATIENT MENTAL TREATMENT PROGRAMS: INPATIENT PSYCHIATRIC HOSPITAL FOR CHILDREN AND ADOLESCENTS WITH SHORT TERM PROGRAMS DESIGNED TO MEET THE NEED OF EACH PATIENT. DURING 2015, KIDSPEACE CHILDREN'S HOSPITAL (KCH) PROVIDED 33,224 DAYS OF SERVICE TO PATIENTS. 2728084 0 2100454 OUTPATIENT MENTAL HEALTH TREATMENT PROGRAMS PROVIDING SERVICES TO CHILDREN, ADOLESCENTS AND ADULTS UP TO 65 YEARS OF AGE. 25,227 UNITS OF SERVICES WERE PROVIDED IN 2015 AT FOUR SEPARATE LOCATIONS THROUGHOUT THE LEHIGH VALLEY 1816083 0 1397335 BEHAVIORAL HEALTH PROGRAMS FOR CHILDREN AND ADOLESCENTS ON THE AUSTISM SPECTRUM. KIDSPEACE ALSO OFFERS A SUMMER CAMP FOR CHILDREN WITH AN AUTISM DIAGNOSIS. 102,594 UNITS OF SERVICE WERE PROVIDED DURING 2015. 21370928 1 1 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 1 0 0 0 0 0 0 0 0 1 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 X 0 0 1 474 1 0 0 0 0 0 0 0 0 0 0 X 3 0 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 X GERARD GLEESON VP FINANCE 6107998038 4085 INDEPENDENCE DRIVE SCHNECKSVILLE PA 18078 SUSAN MULLEN PRESIDENT/CEO 15.00 35.00 X X 0 234220 9298 CHRIS FERRY DIRECTOR 1.00 40.00 X 0 100711 658 MICHAEL SLACK SECRETARY 5.00 45.00 X X 0 239841 0 WILLIAM ISEMANN DIRECTOR 7.50 42.50 X 0 367924 9286 MICHAEL CALLAN CFO/TREASURER 7.50 42.50 X 0 162616 7902 GERARD GLEESON ASST. TREASURER 7.50 42.50 X 0 161223 12152 GAYLE NORRIS ASST. SECRETARY 1.00 40.00 X 0 57418 0 LINDA DEGAETANO NURSE 40.00 0.00 X 147005 0 10338 147005 1323953 49634 1 0 1 0 DELTA T GROUP 950 HAVERFORD RD SUITE 200 BRYN MAWR PA 19010 TEMPORARY EMPLOYMENT 380127 1 32097 32097 NET CLIENT SERVICE REVENUE 623000 28728172 28728172 28728172 28900 28900 GROUP SESSION FEES 900099 10000 10000 4595 4595 14595 28803764 28728172 0 43495 157343 157343 10904600 10904600 18411 18411 1871399 1871399 902391 902391 5990315 2229271 3662201 98843 507623 507623 268393 268393 2176090 1873912 302178 53235 53235 200 200 PHYSICIAN FEES 2107560 2107560 MEDICAL EXPENSES 579103 579103 BAD DEBTS 307255 307255 FOOD 281947 281947 313538 84501 229037 26439403 21370928 4969632 98843 2250 1725 10553 10553 3465138 3007729 0 2403559 3477941 5423566 1075388 1909806 1253154 0 2328542 1909806 X 1149399 3512116 1644 1149399 3513760 3477941 5423566 2364361 0 X 0 1 X 1 1 1 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 DUE FROM AFFILIATES 2403559 2403559 X 28479031 11422 -307255 -295833 28774864 28900 28900 28803764 26114670 11422 -28900 -17478 26132148 307255 307255 26439403 PART X, LINE 2: THE INTERNAL REVENUE SERVICE RECOGNIZES KIDSPEACE AND ITS SOLE CORPORATE MEMBERS AS AN EXEMPT ORGANIZATION FOR FEDERAL INCOME TAX PURPOSES UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE. KIDSPEACE IS NO LONGER SUBJECT TO U.S. FEDERAL AND STATE TAX EXAMINATIONS FOR THE YEARS PRIOR TO 2012. KIDSPEACE FOLLOWS THE ACCOUNTING GUIDANCE FOR UNCERTAINTIES IN INCOME TAX POSITIONS, WHICH REQUIRES THAT A TAX POSITION BE RECOGNIZED OR DERECOGNIZED BASED ON A "MORE LIKELY THAN NOT" THRESHOLD. THIS APPLIES TO POSITIONS TAKEN OR EXPECTED TO BE TAKEN IN A TAX RETURN. KIDSPEACE DOES NOT BELIEVE ITS CONSOLIDATED FINANCIAL STATEMENTS INCLUDE ANY MATERIAL UNCERTAIN TAX POSITIONS. PART XI, LINE 2D - OTHER ADJUSTMENTS: BAD DEBT EXPENSE NETTED AGAINST REVENUE ON F/S -307,255. PART XI, LINE 4B - OTHER ADJUSTMENTS: INTEREST INCOME NETTED AGAINST EXPENSES ON F/S 28,900. PART XII, LINE 2D - OTHER ADJUSTMENTS: INTEREST INCOME NETTED AGAINST EXPENSES ON F/S -28,900. PART XII, LINE 4B - OTHER ADJUSTMENTS: BAD DEBT EXPENSE NETTED AGAINST REVENUE ON F/S 307,255. 1 1 X 1 X 1 X 1 0 1 1 96407 96407 0.00370 19168069 21456832 -2288763 0.00000 19264476 21456832 -2192356 0.00370 19264476 21456832 -2192356 0.00370 67832 1 0 1 1 KIDSPEACE CHILDREN'S HOSPITAL 5300 KIDSPEACE DRIVE OREFIELD PA 18069 WWW.KIDSPEACE.ORG 234200 X X PSYCHIATRIC HOSPTIAL KIDSPEACE CHILDREN'S HOSPITAL 1 0 0 1 X X X X X X 15 1 1 1 1 X HTTPS://WWW.KIDSPEACE.ORG/2016-LV-COMMUNITY-HEALTH-NEEDS-ASSESSMENT/ X 1 15 0 1 0 1 X 200.000000000000 400.000000000000 1 1 X X X X 1 X WWW.KIDSPEACE.ORG X WWW.KIDSPEACE.ORG X WWW.KIDSPEACE.ORG X 1 X 0 X X X X 0 X X 0 0 KIDSPEACE CHILDREN'S HOSPITAL PART V, SECTION B, LINE 5: THE CHNA DEVELOPMENT WAS HEADED BY DANIELLE WALTERS A CONSULTANT HIRED BY THE DOROTHY RIDER HEALTH POOL TRUST TO ASSIST THE HEALTH CARE COUNCIL OF THE LEHIGH VALLEY TO CREATE THE ASSESSMENT IN A COOPERATIVE APPROACH AMONG ALL MEMBER HOSPITALS. MS. WALTERS PERFORMED MUCH OF THE RESEARCH AND DATA CAPTURE ALLOWING FOR DEVELOPMENT OF A THOROUGH AND COMPREHENSIVE CHNA. IN ADDITION TO MEMBER HOSPITALS THE HEALTH BUREAUS OF THE CITIES OF ALLENTOWN AND BETHLEHEM WERE INCLUDED TO UTILIZE THEIR RESPECTIVE AREAS OF EXPERTISE. KIDSPEACE CHILDREN'S HOSPITAL PART V, SECTION B, LINE 6A: - SACRED HEART HEALTHCARE SYSTEM- LEHIGH VALLEY HEALTH NETWORK- ST. LUKE'S UNIVERSITY HEALTH NETWORK- GOOD SHEPHERD REHABILITATION HOSPITAL- ALLENTOWN HEALTH BUREAU- BETHLEHEM HEALTH BUREAU- NEIGHBORHOOD HEALTH CENTERS OF THE LEHIGH VALLEY KIDSPEACE CHILDREN'S HOSPITAL PART V, SECTION B, LINE 6B: THE DOROTHY RIDER POOL HEALTH CARE TRUST KIDSPEACE CHILDREN'S HOSPITAL PART V, SECTION B, LINE 7D: FREE DISTRIBUTION AT COMMUNITY EVENTS KIDSPEACE CHILDREN'S HOSPITAL PART V, SECTION B, LINE 11: THE 2016 COMMUNITY HEALTH NEEDS ASSESSMENT (CHNA) FOCUSED ON LEHIGH AND NORTHAMPTON COUNTIES, IDENTIFIED FACTORS THAT CONTRIBUTE TO "OUR HEALTH AND WELL BEING". THESE FACTORS INCLUDE EMPLOYMENT, EDUCATION AND SUPPORT SERVICES, IMPROVING SOCIAL FACTORS AND ACCESS TO CARE. KIDSPEACE HAS DEVELOPED AN IMPLEMENTATION PLAN TO ADDRESS THESE FACTORS. HIGHLIGHTS OF THE PLAN ARE AS FOLLOWS:* EMPLOYMENT AND WELL BEING: KIDSPEACE EMPLOYS APPROXIMATELY 1200 PEOPLE AND OFFERS A COMPREHENSIVE BENEFIT PACKAGE WITH AN EMPHASIS ON PREVENTION AND WELLNESS.* EDUCATION AND SUPPORT: KIDSPEACE OFFERS COMMUNITY CONTINUING EDUCATION, MANY WHICH OFFER CONTINUING EDUCATION CREDITS. THE KIDSPEACE CRITICAL INCIDENT RESPONSE TEAM IS AVAILABLE TO RESPOND FOLLOWING TRAUMATIC EVENTS THAT OCCUR WITHIN THE ORGANIZATION AND THE COMMUNITY. * IMPROVING SOCIAL FACTORS: KIDSPEACE OFFERS NEW THERAPY GROUPS INCLUDING SOCIAL AND COPING SKILLS GROUPS FOR AT RISK YOUTH. ADDITIONALLY, KIDSPEACE WILL PROVIDE MENTAL HEALTH FIRST AID EDUCATIONAL OPPORTUNITIES FOR THE COMMUNITY.* ACCESS TO CARE: KIDSPEACE PROVIDES FREE MENTAL HEALTH ASSESSMENT SERVICES AT THEIR OUTPATIENT CLINICS. THIS SERVICE IS PROVIDED TO ANYONE WHO IS IN NEED AND ALSO RELIEVES THE BURDEN AND COST FROM COMMUNITY EMERGENCY CARE PROVIDERS AND RESPONDERS. KIDSPEACE HAS DEVELOPED MENTAL HEALTH CLINICS CO-LOCATED IN MEDICAL COLLABORATIONS WHICH HOUSE FAMILY PRACTICES AND OTHER MEDICAL SERVICES. LASTLY, IN ORDER TO IMPROVE ACCESS TO CARE AND ADDRESS A SHORTAGE OF PSYCHIATRISTS, KIDSPEACE INTENDS TO EXPAND THE ACTIVE UTILIZATION OF TELEPSYCHIATRY. WHILE THE CHNA ALSO IDENTIFIED HOUSING AND TRANSPORTATION AS CHALLENGES TO HEALTH AND WELL BEING, KIDSPEACE, AS A SPECIALTY HOSPITAL FOCUSING ON PSYCHIATRIC CARE, CAN IMPACT THE FACTORS PREVIOUSLY IDENTIFIED - EMPLOYMENT, EDUCATION AND SUPPORT SERVICES, IMPROVING SOCIAL FACTORS AND ACCESS TO CARE. KIDSPEACE CHILDREN'S HOSPITAL PART V, SECTION B, LINE 22D: MAXIMUM AMOUNTS THAT CAN BE CHARGED ARE BASED ON MEDICAID ESTABLISHED RATES. 4 1 - BEHAVIORAL HEALTH REHABILITATIVE SVCS 1650 BROADWAY BETHLEHEM PA 18015 CLINICAL & BEHAVIORAL SERVICES FOR CHILDREN AND AUTISM SPECTRUM DISORDER 2 - OUTPATIENT CLINIC 801 GREEN ST ALLENTOWN PA 18109 OUTPATIENT BEHAVIORAL HEALTH CLINICS 3 - SACRED HEART SIGAL CENTER 450 W CHEW ST SUITE 203 ALLENTOWN PA 18109 OUTPATIENT BEHAVIORAL HEALTH CLINICS 4 - OUTPATIENT CLINIC 100 COMMUNITY DR SUITE 208 TOBYHANNA PA 18466 OUTPATIENT BEHAVIORAL HEALTH CLINICS PART I, LINE 7: COST BASED ON ACTUAL ACTIVITY WITHIN PROGRAMMING. PART I, LINE 7, COLUMN (F): THE BAD DEBT EXPENSE INCLUDED ON FORM 990, PART IX, LINE 25, COLUMN (A), BUT SUBTRACTED FOR PURPOSES OF CALCULATING THE PERCENTAGE IN THIS COLUMN IS $ 307,255. PART III, LINE 2: ACTUAL AMOUNT CHARGED AS BAD DEBT. PART III, LINE 3: THE AMOUNTS IDENTIFIED ARE THE CHARGES DIRECTLY ATTRIBUTABLE TO BAD DEBT. THE AMOUNT SHOULD BE INCLUDED AS COMMUNITY BENEFIT AS IT IS A COST OF DOING BUSINESS TO PROVIDE SERVICES TO ALL PATIENTS REGARDLESS OF THE ABILITY TO PAY. PART III, LINE 4: KIDSPEACE PROVIDES AN ALLOWANCE FOR DOUBTFUL ACCOUNTS FOR ESTIMATED LOSSES RESULTING FROM THE UNWILLINGNESS OR INABILITY OF CLIENTS TO MAKE PAYMENTS FOR SERVICES. THE ALLOWANCE IS DETERMINED BY ANALYZING SPECIFIC AMOUNTS AND HISTORICAL DATA AND TRENDS. ACCOUNTS RECEIVABLE FROM CLIENTS ARE CHARGED OFF AGAINST THE ALLOWANCE FOR DOUBTFUL ACCOUNTS WHEN MANAGEMENT DETERMINES THAT RECOVERY IS UNLIKELY AND KIDSPEACE CEASES COLLECTION EFFORTS. PART VI, LINE 2: KIDSPEACE REGULARLY MEETS WITH LOCAL COUNTY OFFICIALS TO ASSESS NEEDS AND DETERMINE OPPORTUNITIES TO PROVIDE SUPPORT AND PROGRAMMING. IN ADDITION KIDSPEACE IS A MEMBER OF THE PENNSYLVANIA COUNCIL OF CHILDREN YOUTH AND FAMILIES WHICH ALLOWS KIDSPEACE TO EXCHANGE IDEAS AND BEST PRACTICE CONCEPTS WITH OTHER PROVIDERS THROUGHOUT PENNSYLVANIA.IN RECENT YEARS THE CHILDREN'S HOSPITAL REDESIGNED ITS ADMISSIONS PROCESS TO ALLOW DIRECT ADMITS INTO THE PROGRAM. CHILDREN MEETING SPECIFIC CRITERIA WILL BE DIRECTLY ADMITTED INTO THE HOSPITAL POTENTIALLY AVOIDING LONG WAITS IN EMERGENCY ROOMS AND DELAYS IN RECEIVING THE CARE AND TREATMENT NEEDED DURING A TIME OF CRISIS.SEE ALSO SCHEDULE H PART V. PART VI, LINE 3: KIDSPEACE CHILDREN'S HOSPITAL IS COMMITTED TO PROVIDING ACCESS TO QUALITY HEALTHCARE SERVICES THAT GIVE HOPE, HELP AND HEALING TO CHILDREN, FAMILIES AND COMMUNITIES. CARE FOR ALL PATIENTS IS GIVEN REGARDLESS OF ABILITY TO PAY.THE KIDSPEACE ADMISSIONS AND BENEFITS DEPARTMENTS DISCUSS BENEFIT ELIGIBILITY, MEDICAL ASSISTANCE PLANS AND CHARITY CARE APPLICATIONS WITH FAMILIES DURING THEADMISSIONS PROCESS. KIDSPEACE WILL ASSIST FAMILIES IN COMPLETING REQUIRED DOCUMENTS AS WELL AS FOLLOWING UP ON SUBMITTED PAPERWORK. KIDSPEACE HAS IMPLEMENTED A FAIR AND CONSISTENT BILLING PRACTICE FOR ALL PATIENTS WITH FINANCIAL OBLIGATIONS TO THEHOSPITAL. FINANCIAL COUNSELING IS ALSO OFFERED TO PATIENTS WITH REGARDS TO THEIR BILLS. INFORMATION ABOUT THE FINANCIAL ASSISTANCE PROGRAM IS POSTED THROUGHOUT THE HOSPITAL TO FURTHER REITERATE KIDSPEACE'S COMMITMENT TO CARE FOR ANY AND ALL PATIENTS AND FAIR BILLING PRACTICES. PART VI, LINE 4: KIDSPEACE CHILDREN'S HOSPITAL PRIMARILY SERVES THE RESIDENTS OF LEHIGH, CARBON, AND NORTHAMPTON COUNTIES IN PENNSYLVANIA. THE LEHIGH VALLEY, OF WHICH THESE THREE COUNTIES ARE A PART, HAS A TOTAL POPULATION OF APPROXIMATELY 700,000 WITH AN AVERAGE HOUSEHOLD INCOME OF $55,545. THERE IS ALSO 30 MILLION IN POPULATION WITHIN A 100-MILE RADIUS OF THE LEHIGH VALLEY. FROM 2013 TO 2015 THE MINORITY POPULATION IN THE AREA HAS INCREASED BY APPROXIMATELY 1% AND THIS TREND IS EXPECTED TO CONTINUE.DEMOGRAPHIC MAKE UP OF HOSPITAL PATIENTS FOR 2015 INCLUDED 2,297 CHILDREN FROM PENNSYLVANIA, A MAJORITY OF THE CHILDREN WERE BETWEEN THE AGES OF 8-17 WITH MORE THAN 69% OF TOTAL ADMISSIONS UTILIZING MEDICAID AS THEIR PRIMARY INSURER. PART VI, LINE 5: KIDSPEACE MAKES STAFF AVAILABLE IN THE TIME OF CRISES THAT MAY AFFECT OUR LOCAL COMMUNITIES. THIS CRISIS RESPONSE TEAM IS BROUGHT INTO A SITUATION WHERE COUNSELING AND OTHER SERVICES MIGHT BENEFIT THOSE AFFECTED. NUMEROUS EVENTS OCCURRED THROUGHOUT THE YEAR THAT KIDSPEACE PROVIDED PROFESSIONAL CRISIS MANAGEMENT AS WELL AS COUNSELING TO THE INDIVIDUALS, SCHOOL DISTRICTS AND GROUPS INVOLVED.ON A WIDER SCALE KIDSPEACE OPERATES INTERACTIVE WEBSITES CALLED TEENCENTRAL.NET AND PARENTCENTRAL.NET. THESE VALUABLE TOOLS ALLOW TEENAGERS AND PARENTS TO HAVE A FORUM TO EXCHANGE LIFE STORIES, TROUBLES THEY MAY BE ENCOUNTERING AND USE A TOOL THAT LETS THEM SUBMIT QUESTIONS OR CONCERNS ANONYMOUSLY THAT ARE REVIEWED BY VOLUNTEERS. FEEDBACK IS THEN PROVIDED AS WELL AS OPTIONS ON HOW TO DEAL WITH THESE ISSUES ANDHOPEFULLY DELIVER GUIDANCE THAT WILL HELP THE USERS NAVIGATE THE COMPLEX WORLD IN WHICH THEY LIVE. IN 2015, THERE WERE A TOTAL OF 127,065 VISITS TO THE TEENCENTRAL AND PARENTCENTRAL WEBSITES (COMBINED). THERE WERE A TOTAL OF 51 VOLUNTEERS AND 1 ACTIVE VOLUNTEER ADMINISTRATOR IN 2015, AND THESE VOLUNTEERS GAVE OVER 11,000 HOURS OF THEIR TIME TO MAKE TEENCENTRAL.NET AND PARENTCENTRAL.NET VALUABLE AND VITAL TOOLS FOR FAMILIES AROUND THE WORLD.THE CHIEF EXECUTIVE OFFICER OF KIDSPEACE SERVES AS A DIRECTOR ON THE BOARD OF THE LEHIGH VALLEY BASED NON-PROFIT KIDS OF CHARACTER. TIME USED TO SERVE ON THIS BOARD WOULD OTHERWISE BE ALLOCATED TO ACTIVITIES AT KIDSPEACE. NUMEROUS TRAININGS OFFERED AT KIDSPEACE ARE OPEN TO THE COMMUNITY AT LARGE AT LITTLE OR NO COST. ADDITIONALLY, KIDSPEACE GOES INTO THE COMMUNITY SEVERAL TIMES PER YEAR TO OFFER TRAINING TO SCHOOL DISTRICTS, OTHER PROVIDERS AS WELL AS SUPPORT IN DEVELOPMENT OF FOSTER PARENTS.KIDSPEACE CORPORATION, THE HOSPITAL'S PARENT ORGANIZATION, HAS A 16 MEMBER BOARD OF DIRECTORS OF WHICH 12 ARE INDEPENDENT, NON-EMPLOYEES OF THE CORPORATION. THESE 12 MEMBERS ARE COMPRISED OF LEADERS FROM THE LOCAL MARKETS IN WHICH KIDSPEACE OPERATES. BOARD MEMBERS ARE NOT COMPENSATED, FREELY GIVING OF THEIR TIME TO FURTHER THE MISSION OF KIDSPEACE.THE MEDICAL STAFF OF THE HOSPITAL IS ORGANIZED TO PROVIDE THE PUBLIC WITH THE BEST POSSIBLE CARE BASED ON INDIVIDUAL NEEDS. INCLUDED ON STAFF ARE PSYCHIATRISTS, PEDIATRICIANS AND DENTISTS. SHOULD MORE SPECIALIZED CARE BE NEEDED, KIDSPEACE WORKS WITH OTHER LOCAL MEDICAL PROVIDERS TO ENSURE THE HEALTH AND WELL BEING OF OUR CHILDREN IS MET.SURPLUS FUNDS EARNED BY KIDSPEACE ARE REINVESTED IN THE ORGANIZATION VIA FACILITY UPGRADES, IMPROVEMENT OF SAFETY AND CARE FOR PATIENTS, EXPANSION OF EXISTING SERVICES OR INTO NEW SERVICES AS WELL AS THE CONTINUAL INVESTMENT IN THE ASSOCIATES OF KIDSPEACE TO ENSURE A WELL TRAINED, CAPABLE STAFF THAT DELIVERS CONSISTENT, QUALITY CARE TO OUR PATIENTS.KIDSPEACE ALSO ACTIVELY ADVOCATES ON BEHALF OF THE CLIENT POPULATION WE SERVE TO ENSURE THAT LOCAL SENATORS AND CONGRESSIONAL REPRESENTATIVES ARE AWARE OF OUR MISSIONS AND THE POTENTIAL IMPACT EXISTING OR PROPOSED LEGISLATION MAY HAVE ON OUR BUSINESS AND IN TURN ON THE FAMILIES AND CHILDREN WHO SEEK CARE. PART VI, LINE 6: KIDSPEACE CHILDREN'S HOSPITAL IS A SUBSIDIARY COMPANY OF KIDSPEACE CORPORATION. OTHER SUBSIDIARIES INCLUDE KIDSPEACE NATIONAL CENTERS (KNC), KIDSPEACE OF NEW ENGLAND (KPNE), KIDSPEACE OF GEORGIA (KPGA), MESABI ACADEMY, IRON RANGE SCHOOL AND KIDSPEACE OF NORTH AMERICA (KPNA).KIDSPEACE CORPORATION IS THE PARENT COMPANY AND PROVIDES SUBSIDIARY COMPANIES WITH THE FOLLOWING SERVICES: HUMAN RESOURCES, FINANCE, PAYROLL, COLLECTIONS, CONTRACTING, ADMISSIONS, INFORMATION TECHNOLOGY, MARKETING, TRAINING, MAINTENANCE, FOOD SERVICES, ADMINISTRATION, MEDICAL RECORDSKNC SERVICES CLIENTS IN SEVERAL AREAS OF BEHAVIORAL HEALTH. THESE INCLUDE RESIDENTIAL SERVICES, PSYCHIATRIC AND MEDICAL SERVICES, ON SITE EDUCATIONAL SCHOOLING, FOSTER CARE, ACUTE PARTIAL HOSPITALIZATION AND A NEW PROGRAM CALLED KIDSHAVEN. THIS IS A FEDERALLY FUNDED PROGRAM PROVIDING CARE AND CLINICAL SERVICES FOR CHILDREN ENTERING THE U.S. LOOKING TO BE REUNITED WITH EXISTING FAMILY.KPNE IS BASED IN MAINE AND OFFERS RESIDENTIAL PROGRAMMING FOR CHILDREN WITH BEHAVIORAL HEALTH ISSUES AS WELL AS THOSE ON THE AUTISM SPECTRUM. THERE IS ALSO AN ON-SITE SCHOOL, DAY TREATMENT PROGRAM, FOSTER CARE PROGRAMS AND NUMEROUS OUTPATIENT SERVICES.KPGA ALSO OFFERS RESIDENTIAL SERVICES AS WELL AS PROVIDING EDUCATION ON-SITE. ALSO INCLUDED IN THE ARRAY OF SERVICES IS A MEDICAID FUNDED OUTPATIENT/REHABILITATION PROGRAM.MESABI AND IRON RANGE WORK IN TANDEM TO PROVIDE SERVICES TO YOUTH IN A CORRECTIONAL SETTING. MESABI IS THE RESIDENTIAL AND CLINICAL SITE PROVIDING THESE SERVICES TO THE CHILDREN IN CARE. THERE ARE A WIDE VARIETY OF DIAGNOSES INCLUDING IN THE CONTINUUM OF CARE AT MESABI. IRON RANGE SCHOOL IS AN ON-SITE SCHOOL OPERATED BY THE LOCAL SCHOOL DISTRICT TO ENSURE CHILDREN RECEIVE AND APPROPRIATE EDUCATION.KPNA OPERATES NUMEROUS STATES PROVIDING FOSTER CARE AND OUTPATIENT SERVICES TO CHILDREN WHO NEED THESE TYPES OF SERVICES. 0 0 0 0 0 0 0 0 0 SUSAN MULLEN PRESIDENT/CEO 0 234220 0 0 0 0 0 0 0 9298 0 243518 0 0 MICHAEL SLACK SECRETARY 0 231321 0 0 0 8520 0 0 0 0 0 239841 0 0 WILLIAM ISEMANN DIRECTOR 0 358564 0 0 0 9360 0 0 0 9286 0 377210 0 0 MICHAEL CALLAN CFO/TREASURER 0 162616 0 0 0 0 0 0 0 7902 0 170518 0 0 GERARD GLEESON ASST. TREASURER 0 161223 0 0 0 0 0 0 0 12152 0 173375 0 0 LINDA DEGAETANO NURSE 147005 0 0 0 0 0 0 0 10338 0 157343 0 0 0 PART I, LINE 3 KPC, THE PARENT ORGANIZATION, DETERMINES HOW COMPENSATION IS COMPUTED. THE METHODS USED ARE THE COMPENSATION COMMITTEE, FORM 990 OF OTHER ORGANIZATIONS, COMPENSATION SURVEY OR STUDY AND APPROVAL BY THE BOARD OR COMPENSATION COMMITTEE. FORM 990, PART V, LINE 1C: KIDSPEACE CHILDREN'S HOSPITAL IS AN AFFILIATE IN A GROUP OF WHICH KIDSPEACE CORPORATION (KPC) IS CONSIDERED A COMMON PAY AGENT FOR VENDORS. KPC FILES ALL 1099S UNDER ITS EIN - 23-1353394. FORM 990, PART VI, SECTION A, LINE 6 KIDSPEACE CORPORATION (KPC) IS THE SOLE MEMBER OF KIDSPEACE CHILDREN'S HOSPITAL. FORM 990, PART VI, SECTION A, LINE 7A AS THE SOLE MEMBER, KPC HAS THE POWER TO SELECT THE BOARD OF DIRECTORS AND REMOVE ANY DIRECTORS AT ANY TIME. FORM 990, PART VI, SECTION A, LINE 7B ANY BY-LAW AMENDMENTS MUST BE APPROVED BY THE BOARD OF DIRECTORS OF THE SOLE MEMBER, KPC. FORM 990, PART VI, SECTION B, LINE 11 THE FORM 990 WAS REVIEWED IN DETAIL BY MANAGEMENT OF KIDSPEACE. THE BOARD OF DIRECTORS ELECTED TO DELEGATE THE REVIEW OF THE FORM 990 TO THE FINANCE COMMITTEE, WHICH CONTAINS MEMBERS OF THE BOARD OF DIRECTORS. COPIES OF THE FORM 990 ALONG WITH ALL OF THE SCHEDULES ARE SENT TO THE FINANCE COMMITTEE PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C MEMBERS OF THE BOARD OF DIRECTORS AND THE SENIOR LEADERSHIP TEAM ARE REQUIRED TO SIGN AN ANNUAL CONFLICT OF INTEREST STATEMENT. AFTER COMPLETION BY THE MEMBER, THE FORM IS SENT TO THE VICE PRESIDENT OF COMPLIANCE FOR REVIEW. DEPENDING ON THE FINDINGS OF THE VICE PRESIDENT, THE POTENTIAL CONFLICT MAY BE TAKEN TO THE COMPLIANCE COMMITTEE FOR REVIEW AND FINAL DECISION. FORM 990, PART VI, SECTION B, LINE 15 THE EXECUTIVE COMMITTEE OF THE KPC BOARD OF DIRECTORS CONSISTS OF INDEPENDENT DIRECTORS, AND HAS RESPONSIBILITY TO REVIEW AND GIVE APPROVAL OF THE COMPENSATION FOR THE CEO AND OTHER TOP MANAGEMENT POSITIONS. PERIODICALLY THE COMMITTEE ENGAGES AN OUTSIDE COMPENSATION CONSULTANT TO CONDUCT AN INDEPENDENT ANALYSIS OF BASE COMPENSATION AND TOTAL CASH COMPENSATION FOR THE KEY MANAGEMENT POSITIONS. THIS ANALYSIS MAY INCLUDE A COMPETITIVE MARKET ASSESSMENT FOR EACH POSITION COMPARED TO ORGANIZATIONS OF SIMILAR SIZE IN HEALTHCARE AND OTHER NOT-FOR-PROFIT SECTORS TO ENSURE COMPENSATION DOES NOT EXCEED FAIR MARKET VALUE. NATIONALLY PUBLISHED SURVEYS AND FORM 990'S FROM OTHER NOT-FOR-PROFITS ORGANIZATIONS MAY BE INCLUDED IN THE STUDY. THE REVIEW AND APPROVAL OF COMPENSATION IS DOCUMENTED IN THE MINUTES OF THE EXECUTIVE COMMITTEE MEETINGS. FORM 990, PART VI, SECTION C, LINE 19 THE FORM 990 IS AVAILABLE TO THE PUBLIC UPON REQUEST. OTHER ORGANIZATIONAL DOCUMENTS ARE AVAILABLE TO THE PUBLIC UPON WRITTEN REQUEST DEMONSTRATING A SUFFICIENT BUSINESS PURPOSE. KIDSPEACE CORPORATION 4085 INDEPENDENCE DRIVE SCHNECKSVILLE PA 18078 231353394 PARENT COMPANY PA 501(C)(3) LINE 9 N/A 0 MESABI ACADEMY OF KIDS PEACE INC 4085 INDEPENDENCE DRIVE SCHNECKSVILLE PA 18078 411904179 ADOLESCENT JUVENILE FACILITY PA 501(C)(3) LINE 9 KIDSPEACE CORPORATION 0 KIDSPEACE NATIONAL CENTERS OF NEW ENGLAND 4085 INDEPENDENCE DRIVE SCHNECKSVILLE PA 18078 342021326 TREATMENT CENTER FOR CHILDREN FACING CRISIS PA 501(C)(3) LINE 9 KIDSPEACE CORPORATION 0 IRON RANGE SCHOOL INC 4085 INDEPENDENCE DRIVE SCHNECKSVILLE PA 18078 522360561 CONTRACT SCHOOL PA 501(C)(3) LINE 2 KIDSPEACE CORPORATION 0 KIDSPEACE SERVICES INC 4085 INDEPENDENCE DRIVE SCHNECKSVILLE PA 18078 760832623 OUTPATIENT AND FOSTER CARE FOR CHILDREN FACING CRISIS PA 501(C)(3) LINE 9 KIDSPEACE CORPORATION 0 KIDSPEACE NATIONAL CENTERS INC 4085 INDEPENDENCE DRIVE SCHNECKSVILLE PA 18078 232654908 TREATMENT CENTER FOR CHILDREN FACING CRISIS PA 501(C)(3) LINE 9 KIDSPEACE CORPORATION 0 KIDSPEACE NATIONAL CENTERS OF NORTH AMERICA 4085 INDEPENDENCE DRIVE SCHNECKSVILLE PA 18078 232744765 FOSTER CARE FOR CHILDREN FACING CRISIS PA 501(C)(3) LINE 9 KIDSPEACE CORPORATION 0 KIDSPEACE NATIONAL CENTERS OF GEORGIA 4085 INDEPENDENCE DRIVE SCHNECKSVILLE PA 18078 200017440 TREATMENT CENTER FOR CHILDREN FACING CRISIS PA 501(C)(3) LINE 9 KIDSPEACE CORPORATION 0 KIDSPEACE NATIONAL CENTERS OF NEW YORK 4085 INDEPENDENCE DRIVE SCHNECKSVILLE PA 18078 161571888 TREATMENT CENTER FOR CHILDREN FACING CRISIS PA 501(C)(3) LINE 9 KIDSPEACE CORPORATION 0 0 0 0 0 1 0 0 0 0 0 1 0 1 0 1 0 0 0 0