2015-08-13T19:03:15-05:00 2014-09-30 BKD LLP 2800 Post Oak Blvd Ste 3200 HOUSTON TX 77056 990 2013-10-01 752485366 COOK CHILDREN'S PHYSICIAN NETWORK % CORY RHOADES COOK 6828854480 801 SEVENTH AVENUE Suite FORT WORTH TX 76104 CORY RHOADES VP & CHIEF ACCOUNTING OFFICER 6828854000 2015-08-15 true M P Gerich P00226776 6828854000 2013 2016-02-25 16:41:14Z W BRITT NELSON MD 801 SEVENTH AVE FORT WORTH TX 76104 230437174 false X WWW.COOKCHILDRENS.ORG X 1992 TX KNOWING THAT EVERY CHILD'S LIFE IS SACRED, IT IS THE PROMISE OF COOK OUR PROMISE IS TO IMPROVE THE HEALTH OF EVERY CHILD IN OUR REGION THROUGH THE PREVENTION AND TREATMENT OF ILLNESS, DISEASE AND INJURY. 13 0 1060 4 0 0 46740845 52353709 170206589 178040964 4000 -30871 6075 42501 216957509 230406303 1000 0 0 0 171292004 184529652 0 0 0 42363251 46250628 213656255 230780280 3301254 -373977 40276365 40529114 24406742 32033467 15869623 8495647 X KNOWING THAT EVERY CHILD'S LIFE IS SACRED, OUR PROMISE IS TO IMPROVE THE HEALTH OF EVERY CHILD IN OUR REGION THROUGH THE PREVENTION AND TREATMENT OF ILLNESS, DISEASE, AND INJURY. false false 207178039 178083465 COOK CHILDREN'S PHYSICIAN NETWORK (CCPN) IS THE LARGEST PEDIATRIC MULTI-SPECIALTY PHYSICIAN GROUP IN NORTH TEXAS. THE NETWORK INCLUDES MORE THAN 340 PHYSICIANS AND 184 MID-LEVEL PROVIDERS IN ADDITION TO THOUSANDS OF OTHER CARING EMPLOYEES. DURING 2014, CCPN'S PROVIDER COUNT GREW BY 40 PROVIDERS: INCLUDING 18 NET NEW PHYSICIANS AND 22 NET NEW MIDLEVEL PROVIDERS. CCPN PROVIDES MEDICAL CARE IN MORE THAN 60 LOCATIONS AT MORE THAN 30 PRIMARY CARE AND SUBSPECIALTY PRACTICES. ADDITIONALLY, WE OFFER ACCESS TO NINE SPECIALTIES VIA TELEMEDICINE: ENDOCRINOLOGY, GASTROENTEROLOGY, GENETICS, HEMATOLOGY AND ONCOLOGY, INFECTIOUS DISEASE, NEPHROLOGY, NEUROLOGY, NEUROPSYCHOLOGY, AND PSYCHIATRY. THESE SPECIALISTS HOSTED 1,423 VISITS VIA TELEMEDICINE IN 2014 OFFERING IMMEDIATE CARE AND PATIENT MONITORING - SAVING MANY HOURS OF TRAVEL FOR PATIENT FAMILIES. THE NETWORK'S PHYSICIANS AND SPECIALISTS HAVE OFFICES IN TARRANT, DENTON AND HOOD COUNTIES AND PROVIDE A PRIMARY CARE HOME IN ECONOMICALLY DISADVANTAGED NEIGHBORHOODS AND AREAS WHERE ACCESS TO PEDIATRIC HEALTH CARE IS DIFFICULT TO COME BY. THE PHYSICIAN NETWORK HAS ALSO INCREASED ACCESS TO PEDIATRIC SPECIALTY CARE THROUGH OUTREACH CLINICS IN MANY COMMUNITIES IN NORTH, WEST AND CENTRAL TEXAS. EACH MONTH, PHYSICIANS TRAVEL TO PROVIDE SERVICES IN SEVERAL AREAS THAT ARE NOT LARGE ENOUGH TO SUPPORT FULL-TIME SPECIALTY CARE. COOK CHILDREN'S OFFERS SIX NEIGHBORHOOD CLINICS (FIVE IN FORT WORTH AND ONE IN ARLINGTON). THE NEIGHBORHOOD CLINICS OFFER WELL-CHILD VISITS, DENTAL CARE, VACCINES AND TREAT ILLNESSES. STAFF SPEAKS BOTH ENGLISH AND SPANISH, ACCEPTING MOST CHIP, MEDICAID AND COMMERCIAL INSURANCE PLANS. THE CLINICAL STAFF IS LED BY 18 TOTAL PHYSICIANS AND FIVE NURSE PRACTITIONERS. PATIENTS CONTINUE TO BENEFIT FROM THE CCPN ON-LINE PATIENT PORTAL, CALLED MYCOOKCHILDRENS, WHICH PROVIDES FAMILIES ON-DEMAND ACCESS TO PRIOR VISIT SUMMARIES, MEDICATION LISTS, VACCINE RECORDS, LAB RESULTS AND APPOINTMENT REQUESTS. 207178039 true true false false false false false false false false true false false true true false false true false false false false false false false false false false false true false false false false false false true false false false false false false true false false false true 73 0 true 1060 true false false false false false false false false false false X 13 0 false false false false true true true true true false false true true true true true true true true false X CORY RHOADES 6828854000 801 SEVENTH AVENUE FORT WORTH TX 76104 X JAMES P MILLER MD TRUSTEE 41.0 X 855713 0 33864 DEBORAH SCHUTTE MD TRUSTEE-VICE CHAIR SPLTY CARE 42.0 1.0 X X 533351 13389 JASON V TERK MD TRUSTEE 41.0 1.0 X 374593 31364 KEVIN D WYLIE DO TRUSTEE 41.0 2.0 X 290005 38669 BARRY BZOSTEK MD TRUSTEE 41.0 0.0 X 266316 7664 MARK MAZADE MD TRUSTEE 41.0 0.0 X 282718 26237 AUDREY ROGERS MD TRUSTEE 41.0 0.0 X 199835 24877 SANDRA ARCA MD TRUSTEE-VICE CHAIRMN, PRIM CAR 42.0 1.0 X X 267075 37426 LINDA M THOMPSON MD TRUSTEE-CHAIRMAN 42.0 2.0 X X 346699 16572 TODD WOLF MD TRUSTEE-SECRETARY 42.0 1.0 X X 393997 35552 VANESSA CHARETTE MD TRUSTEE-TREASURER 42.0 1.0 X X 261906 18794 BRYAN STEINMANN MD TRUSTEE 41.0 0.0 X 234817 29019 DEBORAH VERT DO TRUSTEE 41.0 0.0 X 342627 25198 KENNETH HEYM MD TRUSTEE 41.0 0.0 X 301339 32528 SANDRA PEAK MD TRUSTEE 41.0 0.0 X 300812 25841 WILFRED L RAINE MD TRUSTEE 41.0 0.0 X 389782 27544 JANELL MASON-BRISCOE ASST VP, PRIM CARE & SPLTY SVC 40.0 0.0 X 237102 12442 W BRITT NELSON MD PRESIDENT 40.0 0.0 X 637533 35417 ROBERT GOODWILL VP, OPNS PRIM CARE & SPLTY SVC 40.0 0.0 X 339488 21026 VINCENT TAM MD PHYSICIAN 40.0 0.0 X 1701132 14664 JOSE L IGLESIAS MD PHYSICIAN 40.0 0.0 X 844742 21912 MARK PALMER MD PHYSICIAN 40.0 0.0 X 981165 19947 PATRICK THOMAS MD PHYSICIAN 40.0 0.0 X 783006 31814 JOHN UFFMAN MD MEDICAL DIRECTOR 40.0 0.0 X 785204 26635 11950957 0 608395 431 false true false JESSE A CLAUDIA L ROCHA 1413 HEIDI COURT FORT WORTH TX 76108 JANITORIAL 205579 ELDAD EREZ MD 6707 CANYON CREST FORT WORTH TX 76132 COVERAGE 148000 ATHENAHEALTH 311 ARSENAL ST WATERTOWN MA 02472 CLAIMS PROCESSING 10182315 TARRANT CONSTRUCTION SERVICES 2225 W PETERSMITH ST FORT WORTH TX 76102 CONSTRUCTION 482868 CREDIT SYSTEMS INTERNATIONAL PO BOX 1088 ARLINGTON TX 76004 COLLECTIONS 191431 6 52163511 176890 13308 52353709 NET PATIENT FEES 621110 166309126 166309126 CONTRACTED FEES 621110 3327095 3327095 MANAGEMENT FEES 900099 7091316 7091316 OTHER INCOME 621110 1270161 1270161 RESEARCH 900099 43266 43266 178040964 0 0 0 0 0 0 30871 -30871 -30871 -30871 0 0 0 OTHER INCOME 900099 42501 42501 42501 230406303 178083465 -30871 0 0 0 0 7582548 6167442 1415106 130910 130910 153916075 149949697 3966378 0 22900119 21420413 1479706 0 3905201 3905201 0 0 0 0 0 1396562 681554 715008 87451 36345 51106 476028 538670 -62642 0 0 5642121 5510088 132033 226900 207075 19825 0 8258 4515 3743 2918 2918 0 693171 604128 89043 1535729 1534683 1046 MEDICAL SUPPLIES 13421115 13419754 1361 COLLECTION EXPENSE 11063216 131230 10931986 BAD DEBT EXPENSE 5498675 5498675 0 MINOR EQUIPMENT EXPENSE 1265310 543042 722268 1027973 796900 231073 230780280 207178039 23602241 0 8431 8832 23543093 11046459 0 0 11898732 9051258 0 0 0 0 0 0 1137648 1089879 1001698 1022371 14173199 5191906 2594298 8981293 0 0 0 0 0 0 0 0 92465 9329022 40276365 40529114 3831154 9194021 0 0 0 0 0 0 0 0 0 0 0 0 0 0 20575588 22839446 24406742 32033467 X 15869623 8495647 0 0 0 0 15869623 8495647 40276365 40529114 X -373977 -6999999 X false true X true false X false false false RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 6543967 1019119 5524848 4042642 2154030 1888612 3487639 1990499 1497140 98951 28258 70693 8981293 OTHER ASSETS 379158 A/R OTHER MISC - ACA RCV 8949864 9329022 0 ACCRUED PAYROLL 1331282 ACCRUED PHYSICIAN RECONS 9509219 DUE TO AFFILIATES 4514570 ACCRUED PTO LIABILITY 2685211 ACCRUED EXECUTIVE BONUS 557880 ACCRUED EIB LIABILITY 4207285 CAPITAL LEASE OBLIGATION 33999 22839446 X 224591999 -5498675 -5498675 230090674 315629 315629 230406303 225312476 30871 30871 225281605 5498675 5498675 230780280 PART XI, LINES 2D & 4B RECONCILIATION OF REVENUE FINANCIAL STATEMENTS TO FORM 990 BAD DEBT TOTAL: ($ 5,498,675) LOSS ON DISPOSAL OF ASSETS: ($ 30,871) CONTRIBUTIONS FROM CCHF RECORDED TO NET ASSETS: 346,500 -------------- TOTAL $ 315,629 PART XII, LINES 2D & 4B RECONCILIATION OF EXPENSES FINANCIAL STATEMENTS TO FORM 990 LOSS ON DISPOSAL OF ASSETS: $ 30,871 BAD DEBT TOTAL: $ 5,498,675 X false true false true false false false false false false false JAMES P MILLER MD TRUSTEE 814152 0 0 0 41561 0 0 0 0 0 855713 0 0 0 DEBORAH SCHUTTE MD TRUSTEE-VICE CHAIR SPLTY CARE 513832 10000 9519 13389 546740 JASON V TERK MD TRUSTEE 361691 4167 8735 19125 12239 405957 KEVIN D WYLIE DO TRUSTEE 234811 49689 5505 19125 19544 328674 JANELL MASON-BRISCOE ASST VP, PRIM CARE & SPLTY SVC 177679 57948 1475 7496 4946 249544 VINCENT TAM MD PHYSICIAN 1558080 125000 18052 14664 1715796 BARRY BZOSTEK MD TRUSTEE 240755 15000 10561 0 7664 273980 MARK MAZADE MD TRUSTEE 271075 11643 12928 13309 308955 AUDREY ROGERS MD TRUSTEE 190138 9697 14787 10090 224712 SANDRA ARCA MD TRUSTEE-VICE CHAIRMN, PRIM CAR 258731 8344 14097 23329 304501 LINDA M THOMPSON MD TRUSTEE-CHAIRMAN 325667 10750 10282 15938 634 363271 TODD WOLF MD TRUSTEE-SECRETARY 266683 120049 7265 15938 19614 429549 W BRITT NELSON MD PRESIDENT 366527 165227 105779 19125 16292 672950 JOSE L IGLESIAS MD PHYSICIAN 805473 39269 10200 11712 866654 VANESSA CHARETTE MD TRUSTEE-TREASURER 187865 68280 5761 14663 4131 280700 BRYAN STEINMANN MD TRUSTEE 225813 9004 17357 11662 263836 DEBORAH VERT DO TRUSTEE 336674 5953 18780 6418 367825 ROBERT GOODWILL VP, OPNS PRIM CARE & SPLTY SVC 265673 71437 2378 9080 11946 360514 KENNETH HEYM MD TRUSTEE 285647 5500 10192 15938 16590 333867 SANDRA PEAK MD TRUSTEE 295026 5786 15938 9903 326653 WILFRED L RAINE MD TRUSTEE 374682 15100 19125 8419 417326 MARK PALMER MD PHYSICIAN 943288 30000 7877 12750 7197 1001112 PATRICK THOMAS MD PHYSICIAN 763491 19515 10200 21614 814820 JOHN UFFMAN MD MEDICAL DIRECTOR 749072 36132 10200 16435 811839 PART I, QUESTION 4B PARTICIPATION IN A SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN: PARTICIPANTS IN SERP REPORTED IN W-2 DEFERRED COMPENSATION -------------------- --------------- --------------------- JAMES P. MILLER, MD 17,500 NONE W. BRITT NELSON, MD 72,359 NONE JOSE L. IGLESIAS, MD 17,500 NONE JOHN UFFMAN, MD 17,500 NONE PART I, QUESTION 3 METHODS USED BY CCHCS TO ESTABLISH COMPENSATION OF THE CEO/EXEC DIRECTOR: COMPENSATION COMMITTEE INDEPENDENT COMPENSATION CONSULTANT WRITTEN EMPLOYMENT CONTRACT COMPENSATION SURVEY OR STUDY APPROVAL BY THE BOARD OR COMPENSATION COMMITTEE PART I, QUESTION 1B GROSS-UP DISCLOSURE: THERE IS NO WRITTEN POLICY REGARDING PAYMENT OR REIMBURSEMENT OF TAX INDEMNIFICATION AND GROSS-UP PAYMENTS BECAUSE THE COMPANY DOES NOT GENERALLY ALLOW FOR GROSS-UPS IN TAX PAYMENTS EXCEPT IN UNUSUAL CIRCUMSTANCES AND ONLY THEN IF APPROVED BY SENIOR MANAGEMENT. IN THIS CASE, A $750.00 INCENTIVE AWARD WAS GIVEN TO AN EMPLOYEE FOR SUBMITTING AN ACCEPTED COST REDUCTION IDEA AS PART OF A COMPANY-WIDE COST REDUCTION PROGRAM. THE SENIOR VICE PRESIDENT OF HUMAN RESOURCES APPROVED THE GROSS-UP OF $363.59 SO THE EMPLOYEE WOULD RECEIVE THE FULL STATED BENEFIT OF THE INCENTIVE AWARD. TOM ROGERS JR MD A. ROGERS FATHER-IN-LAW 130910 COMPENSATION false FORM 990, PART VI, QUESTION 7A MEMBER ELECTION ABILITIES: AS THE SOLE MEMBER OF THE ORGANIZATION, COOK CHILDREN'S HEALTH CARE SYSTEM HAS THE ABSOLUTE RIGHT TO APPOINT OR APPROVE MEMBERSHIP ON THE BOARD OF DIRECTORS OF THE ORGANIZATION. FORM 990, PART VI, QUESTION 7B MEMBER DECISION ABILITIES: AS THE SOLE MEMBER OF THE ORGANIZATION, COOK CHILDREN'S HEALTH CARE SYSTEM HAS THE EXCLUSIVE AND RESERVED POWER TO DO ANY OF THE FOLLOWING: A. APPROVE THE ANNUAL OPERATING AND CAPITAL BUDGETS OF THE ORGANIZATION; B. APPROVE DEVIATIONS IN EXCESS OF $249,999 FROM ANNUAL OPERATING AND CAPITAL BUDGETS OF THE ORGANIZATION; C. APPROVE THE PURCHASE OR ACQUISITION OF ANY PROPERTY, REAL, PERSONAL, OR MIXED, BY THE ORGANIZATION EXCEEDING $249,999; D. APPROVE THE SALE, GIFT OR OTHER DISPOSITION OF ANY PROPERTY, REAL, PERSONAL, OR MIXED, OF THE ORGANIZATION EXCEEDING $249,999; E. APPROVE THE MORTGAGE OR OTHER ENCUMBRANCE OF ANY PROPERTY, REAL, PERSONAL, OR MIXED, OF THE ORGANIZATION IN EXCESS OF $249,999; F. APPROVE THE ACQUISITION, LIQUIDATION, MERGER, WINDING UP, TERMINATION, OR CONSOLIDATION OF THE ORGANIZATION; G. APPROVE THE CREATION OF, OR INVESTMENT IN, ANY SUBSIDIARY ENTITY OF THE ORGANIZATION; H. APPROVE THE ADOPTION, AMENDMENT OR REPEAL OF THE CERTIFICATE OF FORMATION OF THE ORGANIZATION AND/OR PARAGRAPHS 1.2, 2.1, 2.2, 2.3, 2.4, 2. 5, 2.6, 2.7, 2.8, 2.9, 3.1(B), 3.1(E), 5.3(C), 7.1(A), 7.1(D), 7.1(E), 7. 1(F) AND 8.1 OF THE ORGANIZATION'S BYLAWS; I. APPROVE THE SIGNING OF CONTRACTS IN WHICH THE ORGANIZATION IS AT FINANCIAL RISK EXCEEDING $249,999, INCLUDING BUT NOT LIMITED TO MANAGEMENT AGREEMENTS, EMPLOYMENT CONTRACTS (INCLUDING COMPENSATION, BENEFITS AND INCENTIVES), PHYSICIAN PRACTICE ACQUISITION CONTRACTS, AND MANAGED CARE CONTRACTS, INCLUDING FEE-FOR-SERVICE, DISCOUNTED FEE-FOR-SERVICE, RISK POOL, CAPITATED, AND OTHER "AT-RISK" SERVICE AGREEMENTS; J. APPROVE THE SETTLEMENT OF CLAIMS AND LITIGATION OF THE ORGANIZATION; AND K. APPROVE THE APPOINTMENT OR ELECTION OF DIRECTORS IN ACCORDANCE WITH SECTION 3.2 OF THE ORGANIZATION'S BYLAWS. FORM 990, PART VI, QUESTION 11B PROCESS FOR REVIEW OF THE 990: THE ORGANIZATION ENGAGES AN OUTSIDE ACCOUNTING FIRM TO ASSIST IN THE PREPARATION OF THE FORM 990 AND RELATED FILINGS. ALL INFORMATION PROVIDED TO THE OUTSIDE ACCOUNTING FIRM IS GATHERED BY KEY COMPANY EMPLOYEES AND EXECUTIVES. ONCE THE FORM 990 IS PREPARED, IT IS REVIEWED BY COMPANY FINANCE, LEGAL AND COMPLIANCE STAFF AND THEN PROVIDED TO THE BOARD OF TRUSTEES FOR REVIEW AND COMMENT. IN ADDITION, IT IS PRESENTED TO THE COOK CHILDREN'S HEALTH CARE SYSTEM AUDIT COMMITTEE FOR REVIEW AND COMMENT. SUBSEQUENT TO AUDIT COMMITTEE REVIEW, THE FORM 990 IS FILED WITH THE INTERNAL REVENUE SERVICE AND MADE AVAILABLE TO THE PUBLIC FOR REVIEW. FORM 990, PART VI, QUESTION 12C WRITTEN CONFLICT OF INTEREST POLICY: EVERY YEAR THE LEGAL DEPARTMENT OF THE COOK CHILDREN'S HEALTH CARE SYSTEM ("SYSTEM") SENDS OUT A FORM 990 QUESTIONNAIRE/CONFLICT OF INTEREST DISCLOSURE STATEMENT TO OFFICERS, DIRECTORS, TRUSTEES AND KEY EMPLOYEES OF ALL SYSTEM COMPANIES, AS WELL AS CERTAIN OTHER EMPLOYEES, INCLUDING PHYSICIANS, WHO ARE DETERMINED TO BE EMPLOYED IN POSITIONS THAT MIGHT BE SUBJECT TO THE SYSTEM'S CONFLICT OF INTEREST POLICY. THE RESPONSES ARE REVIEWED BY THE LEGAL, FINANCE, AND COMPLIANCE DEPARTMENTS. FOLLOW UP AND/OR CORRECTIVE ACTION IS TAKEN AS NEEDED WITH RESPECT TO RESPONSES THAT INDICATE THE EXISTENCE OF ACTUAL OR POTENTIAL CONFLICTS OF INTEREST. THE RESPONSES TO THE QUESTIONNAIRES AND FOLLOW-UP INFORMATION ARE PROVIDED TO THE SYSTEM AUDIT COMMITTEE FOR REVIEW AND FOLLOW-UP. FURTHER, THE AUDIT COMMITTEE OF COOK CHILDREN'S HEALTH CARE SYSTEM IS RESPONSIBLE FOR MONITORING THE IMPLEMENTATION AND ENFORCEMENT OF THE CONFLICT OF INTEREST POLICY THAT IS APPLICABLE TO ALL AFFILIATED COMPANIES OF THE COOK CHILDREN'S HEALTH CARE SYSTEM. THE AUDIT COMMITTEE IS ALSO RESPONSIBLE FOR OVERSIGHT OF THE COMPLIANCE DEPARTMENT OF COOK CHILDREN'S HEALTH CARE SYSTEM. THE COMPLIANCE DEPARTMENT MAINTAINS A HOT-LINE TO RECEIVE REPORTS OF INAPPROPRIATE ACTIVITIES INCLUDING ACTIVITIES THAT MIGHT CONSTITUTE A CONFLICT OF INTEREST. INTERNAL AUDIT AND COMPLIANCE ALSO CONDUCT RANDOM AUDITS OF CORPORATE ACTIVITIES SUCH AS EXPENSE REIMBURSEMENTS AND ACCOUNTS PAYABLE TO DETERMINE IF ANY INAPPROPRIATE PAYMENTS ARE BEING MADE TO INDIVIDUALS, SOME OF WHICH COULD BE EVIDENCE OF A CONFLICT OF INTEREST. ANY CORRECTIVE ACTION RELATED TO CONFLICTS OF INTEREST WOULD BE REPORTED TO THE AUDIT COMMITTEE FOR REVIEW, APPROVAL, AND MODIFICATION, AS NECESSARY, WITH FURTHER REPORTING TO THE SYSTEM BOARD OF TRUSTEES AS APPROPRIATE. FORM 990, PART VI, QUESTION 15A & 15B REVIEW AND APPROVAL OF COMPENSATION: COOK CHILDREN'S HEALTH CARE SYSTEM HAS ESTABLISHED A COMPENSATION COMMITTEE WITH OVERSIGHT OF EXECUTIVE AND PHYSICIAN COMPENSATION, WHICH INCLUDES THE ORGANIZATION'S CEO AND OTHER OFFICERS AND KEY EMPLOYEES OF THE ORGANIZATION. THE COMPENSATION COMMITTEE APPROVES COMPENSATION ARRANGEMENTS IN ADVANCE, WHICH INCLUDES A REVIEW AND APPROVAL BY INDEPENDENT COMMITTEE MEMBERS, USING COMPARABLE MARKET DATA RELATING TO COMPENSATION, WHICH IS PROVIDED BY SULLIVAN COTTER AND ASSOCIATES, INC., AN INDEPENDENT, NATIONALLY RECOGNIZED COMPENSATION CONSULTANT. THE COMPENSATION COMMITTEE DOCUMENTS THE BASIS FOR ITS DETERMINATIONS FOLLOWING CONTEMPORANEOUS SUBSTANTIATION OF THE COMPENSATION COMMITTEE'S DELIBERATIONS AND DECISIONS. THE COMPENSATION COMMITTEE REQUIRES THE COMPENSATION CONSULTANT TO UPDATE MARKET DATA PERIODICALLY, USUALLY EVERY TWO YEARS, WITH INTERIM REVIEWS BEING CONDUCTED AS NEEDED. WITH REGARD TO PHYSICIAN COMPENSATION, THE COMPENSATION COMMITTEE ALSO RETAINS THE LAW FIRM OF MCDERMOTT, WILL & EMERY OF CHICAGO, ILLINOIS, TO ISSUE A REASONABLENESS OPINION COVERING THE PHYSICIAN COMPENSATION PLAN FOR COOK CHILDREN'S PHYSICIAN NETWORK. FORM 990, PART VI, QUESTION 19 MAKING GOVERNING DOCUMENTS PUBLIC: THE ORGANIZATION DOES NOT MAKE ITS GOVERNING DOCUMENTS OR CONFLICT OF INTEREST POLICY AVAILABLE TO THE PUBLIC, EXCEPT TO THE EXTENT THEY ARE ON FILE WITH THE SECRETARY OF STATE OF TEXAS. THE CONFLICT OF INTEREST POLICY IS POSTED ON THE ORGANIZATION'S INTERNAL WEBSITE AND AVAILABLE TO ALL EMPLOYEES AND BOARD MEMBERS OF COOK CHILDREN'S HEALTH CARE SYSTEM ENTITIES. CONSOLIDATED FINANCIAL STATEMENTS ARE REPORTED ELECTRONICALLY FOR ALL COOK CHILDREN'S HEALTH CARE SYSTEM ENTITIES VIA THE ELECTRONIC MUNICIPAL MARKET ACCESS ("EMMA") WEB SITE. FORM 990 PART VI, QUESTION 6 SOLE MEMBER: COOK CHILDREN'S HEALTH CARE SYSTEM, A TEXAS NON-PROFIT CORPORATION, IS THE SOLE MEMBER OF THE ORGANIZATION. FORM 990, PART XI, LINE 9 OTHER CHANGES IN NET ASSETS OR FUND BALANCES: TRANSFERS BETWEEN AFFILIATES (6,999,999) COOK CHILDREN'S MEDICAL CENTER 801 SEVENTH AVE FORT WORTH TX 76104 752051646 HOSPITAL TX 501(C)(3) 3 CCHCS false WI COOK FOUNDATION 801 SEVENTH AVENUE FORT WORTH TX 76104 752051649 FUNDRAISING TX 501(C)(3) 11D NA false COOK CHILDREN'S HOME HEALTH 801 SEVENTH AVENUE FORT WORTH TX 76104 752896983 HEALTHCARE TX 501(C)(3) 9 CCHCS false COOK CHILDREN'S HEALTH CARE SYSTEM 801 SEVENTH AVE FORT WORTH TX 76104 752705881 HLTH CARE SUP TX 501(C)(3) 11C CCHF false COOK CHILDREN'S HEALTH PLAN 801 SEVENTH AVE FORT WORTH TX 76104 760585240 INSURANCE TX 501(C)(3) 9 CCHCS false ROSEDALE OFFICE BUILDING INC 1500 W ROSEDALE FORT WORTH TX 76104 460866421 TITLE HOLDING TX 501(C)(2) N/A CCHF false COOK CHILDREN'S HEALTH SERVICES 801 7TH AVENUE FORT WORTH TX 76104 454024843 HEALTHCARE TX CCHCS C CORPORATION false false false true false false false false false true true true false false false false true true true true