2014-11-13T09:23:41-06:00 2013-12-31 KPMG LLP 345 Park Avenue New York NY 101540102 990 2013-01-01 132954140 GREATER NEW YORK HOSPITAL FOUNDATION INC % LISA KRIEGER GREA 2122467100 555 WEST 57TH STREET Suite NEW YORK NY 10019 LEE PERLMAN EVP & CFO 2122467100 2014-11-12 true DEVIN L DUNCAN P01249521 2122467100 2013 2015-11-30 17:44:51Z LEE PERLMAN 555 W 57 ST NEW YORK NY 10019 6339514 false X WWW.GNYHAFOUNDATION.ORG X 1978 NY TO IDENTIFY AND IMPLEMENT INNOVATIVE SOLUTIONS TO CHALLENGES FACING THE HEALTH CARE SYSTEM. FOR MORE INFORMATION, SEE SCHEDULE O. 21 2 7 22 0 1112278 4753145 1621297 1586369 0 0 0 0 2733575 6339514 50000 50000 0 0 1843977 2317459 0 0 0 870788 4035328 2764765 6402787 -31190 -63273 1730022 2635080 2637820 3606151 -907798 -971071 X To identify and implement innovative solutions to challenges facing the health care system. For more information, see schedule O. false false 1139204 1440369 NEW YORK STATE PARTNERSHIP FOR PATIENTS (CMS PFP): THIS PROJECT IS SUPPORTED BY A FEDERAL CONTRACT RECEIVED FROM THE CENTERS FOR MEDICARE & MEDICAID SERVICES (CMS) WITH THE GOAL OF REDUCING HOSPITAL READMISSIONS, PREVENTING HOSPITAL-ACQUIRED CONDITIONS, AND ACHIEVING OTHER QUALITY HEALTHCARE GOALS. FOR MORE INFORMATION, SEE SCHEDULE O. 516238 HEALTH WORKFORCE RETRAINING INITIATIVE (HWRI): EXPENDITURES FOR THIS INITIATIVE ARE TO CONDUCT MULTIPLE TRAINING PROJECTS FOR HOSPITAL AND NURSING HOME MEMBERS' STAFF IN THE AREAS OF CARE COORDINATION, INFECTION PREVENTION, HEALTH INFORMATION TECHNOLOGY READINESS, AND NURSING HOME QUALITY MEASURES. 3438917 NURSING FACILITY INITIATIVE TO REDUCE AVOIDABLE HOSPITALIZATIONS (CMS NF): THIS PROJECT IS SUPPORTED BY A FEDERAL COOPERATIVE AGREEMENT WITH CMS WITH THE GOAL OF REDUCING AVOIDABLE HOSPITALIZATIONS FOR LONG-STAY NURSING FACILITY RESIDENTS. THE FOUNDATION IS PARTNERING WITH OTHER NEW YORK ORGANIZATIONS AND SERVING AS ONE OF SEVEN ORGANIZATIONS ACROSS THE COUNTRY TO ACHIEVE THIS GOAL, IN COLLABORATION WITH 30 NEW YORK NURSING FACILITIES. 741127 50000 146000 5835486 true true false false false false false false false false false false false true true true true true false false false false false false false false false false true true false false false false false false false false false false false false false true false false false true 22 0 true 7 true false false false false false false false false false false X 21 2 false false false false true true true true true false false true true true true true true true true false NY X LISA KRIEGER 2125065451 555 WEST 57 ST NEW YORK NY 10019 X JAMES KASKIE CHAIR 0.13 1.13 X X 0 0 0 LOUIS SHAPIRO CHAIR-ELECT 0.13 1.38 X X 0 0 0 ALLAN ATZROTT VICE CHAIR 0.13 1.13 X X 0 0 0 ALAN D AVILES VICE CHAIR 0.13 1.13 X X 0 0 0 DANIEL REINGOLD VICE CHAIR 0.13 1.13 X X 0 0 0 WENDY GOLDSTEIN SECRETARY 0.13 1.13 X X 0 0 0 STEVEN CORWIN TREASURER 0.13 1.38 X X 0 0 0 RICHARD BECKER ASSISTANT TREASURER 0.13 1.13 X X 0 0 0 KENNETH KAUSHANSKY ASSISTANT SECRETARY 0.13 1.13 X X 0 0 0 STEVEN M SAFYER IMMEDIATE PAST CHAIR 0.13 1.38 X X 0 0 0 ROBERT GROSSMAN PAST CHAIR 0.13 1.38 X X 0 0 0 PAMELA S BRIER PAST CHAIR 0.13 1.38 X X 0 0 0 LINDA BRADY PAST CHAIR 0.13 1.38 X X 0 0 0 GARY S HORAN PAST CHAIR 0.13 1.13 X X 0 0 0 KENNETH L DAVIS PAST CHAIR 0.13 1.13 X X 0 0 0 MICHAEL DOWLING PAST CHAIR 0.13 1.13 X X 0 0 0 STENLEY BREZENOFF PAST CHAIR-rolled off 10/1/13 0.13 1.13 X X 0 0 0 MARK J MUNDY PAST CHAIR 0.13 1.13 X X 0 0 0 JOHN R GUNN PAST CHAIR 0.13 1.13 X X 0 0 0 ROBERT S SHAPIRO CHAIR, AUDIT,FINANCE AND BUDGE 0.13 1.38 X 0 0 0 GAIL DONOVAN BOARD MEMBER 0.13 0.63 X 0 0 0 AUDREY WEINER BOARD MEMBER 0.13 0.63 X 0 0 0 KENNETH E RASKE PRESIDENT 0.08 34.92 X 0 3212466 999809 LEE HPERLMAN EXECUTIVE VICE PRESIDENT ADMIN 0.08 34.92 X 0 2766052 270597 TIM JOHNSON EXECUTIVE DIRECTOR 16.3 18.7 X 130379 280752 44082 130379 6259270 1314488 1 false true false PARK AVENUE MEDICAL ASSOCIATES PC 3 BARKER AVENUE WHITE PLAINS NY 10601 SUBCONTRACTING 1700631 MOUNT SINAI SCHOOL OF MEDICINE P O BOX 3500 ONE GUSTAVE LEVY PLAC NEW YORK NY 10029 SUBCONTRACTING 390784 UNITED HOSPITAL FUND 1411 BROADWAY NEW YORK NY 10018 CONSUTLING 145691 3 4338422 414723 4753145 FOUNDATION GENERAL DIVISION 541900 24000 24000 FUND FOR PUBLIC HEALTH 541900 122000 122000 NYS PARTNERSHIP FOR PATIENTS 541900 1440369 1440369 1586369 0 0 0 0 0 0 0 0 0 0 0 6339514 1586369 0 50000 50000 0 0 162975 162975 0 1775089 1510537 264552 3777 3777 369005 304001 65004 6613 6613 0 0 66450 66450 0 0 0 3257790 3256486 1304 0 188482 137449 51033 32084 32084 0 108792 108792 0 0 371984 371564 420 0 0 0 9696 9696 MISCELLANEOUS 50 50 6402787 5835486 567301 0 310659 413562 0 0 585897 1349849 0 0 0 0 0 0 0 0 0 0 0 5628 0 0 0 0 0 0 0 0 0 833466 866041 1730022 2635080 280599 1016844 0 0 7442 0 0 0 0 0 0 0 0 0 0 0 2349779 2589307 2637820 3606151 X -1244017 -1238753 336219 267682 0 0 -907798 -971071 1730022 2635080 -63273 X X false true X true false X 1106459 823436 673634 1112278 4753145 8468952 0 0 1106459 823436 673634 1112278 4753145 8468952 312352 8156600 259 0 17 0 0 276 0 0 8469228 3936353 0.96309 0.96989 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED GREATER NY HOSPITAL ASSOC. 186988 GNYHA SERVICES, INC. 402158 MISCELLANEOUS 276895 866041 0 GNYHA MGMT CORPORATION 2546148 CONTINUING CARE LEADERSHIP 42927 GNYHA CONSULTING, INC. 232 2589307 X 6339514 6339514 6339514 6402787 6402787 6402787 UNCERTAIN TAX POSITION FORM 990, SCH D, PART X, LINE 2 The Foundation applies the guidance of Accounting Standards Codification 740-10, Income Taxes-Overall, which addresses the accounting for uncertainties in income taxes recognized in an enterprise's financial statements. The Foundation utilizes a threshold of more likely than not for recognition and derecognition of tax positions taken or expected to be taken in a tax return. true GRANT PRIZE TO MEMBER OF NYC HEALTH CARE COMMUNITY 1 50000 SCHEDULE I, PART I, LINE 1 The sponsors ( GNYHA Foundation and New York Academy of Medicine) solicit nominations from a selection committee made up of prominent health care executives and leaders from the region ( including past awardees of the Rudin Prize). The nominations are reviewed for consistency with the award criteria and sponsors make a recommendation to the May and Samuel Rudin Family Foundation regarding the awardees. The Rudin Foundation leadership approves the recommendation if they agree, and awardee is then notified and asked if he or she would be willing to accept the award and commit to a lecture to the community at the Prize ceremony. X X X X X false true true false false false false false false KENNETH E RASKE PRESIDENT 0 1013041 0 2009504 0 189921 0 974906 0 26629 0 4214001 0 0 LEE HPERLMAN EXECUTIVE VICE PRESIDENT ADMIN 0 787607 0 1867375 0 111070 0 268097 0 4226 0 3038375 0 0 TIM JOHNSON EXECUTIVE DIRECTOR 130379 139004 0 126000 0 15748 11462 5113 21134 9427 162975 295292 0 0 SCHEDULE J - PART I AND PART II PAYMENT OF COMPENSATION ON SCHEDULE J SCHEDULE J, PART I, LINE 3: GREATER NEW YORK HOSPITAL FOUNDATION, INC. USED THE FOLLOWING METHODS TO ESTABLISH THE COMPENSATION FOR THE TOP MANAGEMENT OFFICIALS OF THE ORGANIZATION: COMPENSATION COMMITTEE INDEPENDENT COMPENSATION CONSULTANT FORM 990 OF OTHER ORGANIZATIONS COMPENSATION SURVEY OR STUDY APPROVAL BY THE BOARD OR COMPENSATION COMMITTEE PART I, LINE 4B - SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN: CERTAIN EMPLOYEES PARTICIPATE IN A SUPPLEMENTAL NONQUALIFIED DEFERRED COMPENSATION ARRANGEMENT. THE PERSONS LISTED ON PART VII WHO RECEIVED A DISTRIBUTION UNDER THIS PLAN IN CALENDAR 2013 AND THE AMOUNTS RECEIVED ARE AS FOLLOWS: KENNETH E. RASKE $167,558 and LEE PERLMAN $77,664. Kenneth E. Raske also received a deferral in the amount of $589,000 in calendar 2013. PART I, LINE 4C - EQUITY-BASED COMPENSATION ARRANGEMENT: KENNETH E. RASKE and LEE PERLMAN PARTICIPATED IN AND RECEIVED PAYMENTS FROM AN EQUITY-BASED COMPENSATION ARRANGEMENT SPONSORED BY GNYHA HOLDINGS, LLC (THE "LLC"), A RELATED FOR-PROFIT ORGANIZATION OF GNHYA THAT IS TAXED AS A PARTNERSHIP FOR FEDERAL INCOME TAX PURPOSES. IN THE TAX YEAR 2013, THE LLC GRANTED CERTAIN EQUITY-BASED INTERESTS, SUBJECT TO VESTING, TO CERTAIN INDIVIDUALS IN EXCHANGE FOR THEIR AGREEMENT TO PROVIDE SUBSTANTIAL SERVICES TO THE LLC. UNDER THE TERMS OF THE LLC'S OPERATING AGREEMENT, THE LLC IS PERMITTED TO MAKE DISTRIBUTION PAYMENTS TO INDIVIDUALS OWNING SUCH EQUITY-BASED INTERESTS. AT THE TIME OF ISSUANCE, THE EQUITY-BASED INTERESTS GRANTS TO THE INDIVIDUALS NAMED BELOW HAD A FAIR MARKET VALUE OF ZERO PURSANT TO ELECTIONS MADE UNDER SECTION 83(B). THE DISTRIBUTION PAYMENTS FROM THE EQUITY-BASED COMPENSATION ARRANGEMENT FOR TAX YEAR 2013 ARE AS FOLLOWS: KENNETH E. RASKE $1,804,503 and LEE PERLMAN $1,804,503. SCHEDULE J, PART II GREATER NEW YORK HOSPITAL FOUNDATION (GNYHF) IS A 501 (C)(3) ORGANIZATION AND AN AFFILIATE OF GREATER NEW YORK HOSPITAL ASSOCIATION (GNYHA), WHICH IS A 501(C)(6) ORGANIZATION. GNYHA FILES A SEPARATE FORM 990. GNYHA PROVIDES ADVOCACY SERVICES FOR ITS MEMBER HOSPITALS TO ASSIST THEM IN IMPROVING ACCESS TO AND QUALITY AND COST OF HEALTH CARE. THESE SERVICES INCLUDE ADVOCACY SERVICES AT THE NATIONAL LEVEL FOR ITS NEW YORK, NEW JERSEY, CONNECTICUT, AND RHODE ISLAND HOSPITAL MEMBERS AND ADVOCACY SERVICES AT THE STATE LEVEL FOR ITS NEW YORK HOSPITAL MEMBERS. GNYHA'S RELATED ENTITIES ALSO INCLUDE SEVEN FOR-PROFIT COMPANIES THAT PROVIDE GROUP PURCHASING, SUPPLY CHAIN CONSULTING AND OTHER SERVICES TO A WIDE ARRAY OF ACUTE AND NON-ACUTE HEALTH CARE PROVIDERS. THESE COMPANIES FOCUS PRIMARILY ON HELPING HEALTH CARE ORGANIZATIONS REDUCE THEIR COSTS AND OPERATE MORE EFFICIENTLY. PAYMENT OF COMPENSATION ON SCHEDULE J ALL OFFICERS' COMPENSATION AND BENEFITS ARE PAID BY A RELATED ORGANIZATION, GNYHA MANAGEMENT CORPORATION. TIMOTHY JOHNSON IS AN EXECUTIVE DIRECTOR OF THE ORGANIZATION AND AN EMPLOYEE OF A RELATED ORGANIZATION, GNYHA MANAGEMENT CORPORATION. HIS SALARY AND BENEFIT AMOUNTS ARE PAID BY GNYHA MANAGEMENT CORPORATION and A PORTION is ALLOCATED TO GREATER NEW YORK HOSPITAL FOUNDATION, INC. FOR THE YEAR ENDED 12/31/2013, THE ALLOCATED AMOUNT FOR SALARY IS $130,379 AND THE ALLOCATED AMOUNT FOR FRINGE BENEFITS IS $32,596. PART II, COLUMN B (II) KENNETH E. RASKE AND LEE PERLMAN PARTICIPATE IN THE ANNUAL BONUS AND THREE-YEAR CYCLE LONG-TERM INCENTIVE COMPENSATION PLANS FOR GNYHA MANAGEMENT CORPORATION AND SUBSIDIARIES - GNYHA'S FOR-PROFIT ENTITIES. A PARTIAL PAYOUT OF THE LONG-TERM INCENTIVE COMPENSATION PLAN WAS MADE IN 2013. OF THE $2,009,504 REPORTED FOR KENNETH E. RASKE IN 2013, $861,734 REPRESENTS ANNUAL BONUS AND $1,147,770 REPRESENTS LONG-TERM INCENTIVE COMPENSATION PAYMENT. OF THE $1,867,375 REPORTED FOR LEE PERLMAN IN 2013, $522,175 REPRESENTS ANNUAL BONUS AND $1,345,200 REPRESENTS LONG-TERM INCENTIVE COMPENSATION PAYMENT. FORM 990, PART I, LINE 1 TO IDENTIFY AND IMPLEMENT INNOVATIVE SOLUTIONS TO CHALLENGES FACING THE HEALTH CARE SYSTEM IN ORDER TO INCREASE ACCESS AND PROMOTE THE DELIVERY OF QUALITY HEALTH CARE, PARTICULARLY FOR THE UNDERSERVED. FORM 990, PART III, LINE 1 THE GREATER NEW YORK HOSPITAL FOUNDATION IS THE NOT-FOR-PROFIT 501(C)(3) AFFILIATE OF THE GREATER NEW YORK HOSPITAL ASSOCIATION (GNYHA), AN ORGANIZATION EXEMPT FROM INCOME TAX UNDER IRC SECTION 501(C)(6). THE FOUNDATION WAS CREATED TO ASSIST HEALTHCARE PROVIDERS IN THEIR DELIVERY OF SERVICES TO THE COMMUNITY, INCLUDING PATIENTS AND THE PUBLIC AT LARGE, ALL BY SUCH MEANS AS SHALL FROM TIME TO TIME BE FOUND APPROPRIATE AND AS ARE LAWFUL FOR A NOT-FOR-PROFIT CORPORATION, INCLUDING, WITHOUT LIMITATION, THE DEVELOPMENT OF EDUCATIONAL PROGRAMS, THE UNDERTAKING OF QUANTITATIVE ANALYSES AND OTHER STUDIES, THE GRANTING OF FINANCIAL AID AND THE CREATION OF FUNDS TO PROVIDE RECOGNITION AND/OR FINANCIAL SUPPORT TO INDIVIDUALS WHO DELIVER CARE AND/OR THEIR FAMILIES FOR EXTRAORDINARY SERVICES RENDERED. FORM 990, PART III, LINE 4A NEW YORK STATE PARTNERSHIP FOR PATIENTS (CMS PFP): THIS PROJECT IS SUPPORTED BY A FEDERAL CONTRACT RECEIVED FROM THE CENTERS FOR MEDICARE & MEDICAID SERVICES (CMS) WITH THE GOAL OF REDUCING HOSPITAL READMISSIONS, PREVENTING HOSPITAL ACQUIRED CONDITIONS, AND ACHIEVING OTHER QUALITY HEALTHCARE GOALS. THE FOUNDATION IS PARTNERING WITH OTHER NEW YORK ORGANIZATIONS AND SERVING AS ONE OF 26 CONTRACTORS ACROSS THE COUNTRY TO ACHIEVE THESE GOALS, IN COLLABORATION WITH NEW YORK HOSPITALS. THE FOUNDATION IS A SUBCONTRACTOR TO HEALTHCARE ASSOCIATION OF NEW YORK STATE AND RECEIVED A TWO-YEAR SUBCONTRACTOR AGREEMENT EFFECTIVE DECEMBER 9, 2011 FOR A FIXED FEE OF $2,847,537, WITH AN ADDITIONAL OPTION YEAR, WHICH WAS APPROVED FOR $1,692,267. FORM 990, PART III, LINE 4D-OTHER PROGRAM SERVICES BUILDING AN INFRASTRUCTURE TO SUSTAIN QUALITY IMPROVEMENT INITIATIVE (QII): EXPENDITURES FOR THIS PROJECT ARE USED TO REDUCE INFECTIONS AND STRENGTHEN CLINICAL LEADERSHIP THROUGH A QUALITY FELLOWSHIP PROGRAM SO THAT HOSPITAL QUALITY IMPROVEMENTS CAN BE SUPPORTED AND SUSTAINED. $136,785 HITE: THIS PROJECT MAINTAINS AND DEVELOPS AN ONLINE SEARCHABLE RESOURCE FOR VARIOUS SERVICE PROVIDERS FOR FAST AND ACCURATE LINKAGES FOR UNINSURED AND LOW-INCOME INDIVIDUALS AND FAMILIES IN NEW YORK CITY'S MOST DISADVANTAGED NEIGHBORHOODS. THE RESOURCES INCLUDE, AMONG OTHERS, HEALTH AND SOCIAL SERVICES, FINANCIAL ASSISTANCE AGENCIES, IMMIGRANT SUPPORT, TRANSPORTATION, SUBSTANCE ABUSE, AND YOUTH AND FAMILY SERVICES. $85,947 IMPROVING CARE CONTINUITY IN HOSPITAL-SPONSORED TEACHING CLINICS (CLINIC CARE MANAGEMENT): THE OBJECTIVE OF THIS PROJECT IS TO IMPROVE PATIENT CARE MANAGEMENT IN HOSPITAL-SPONSORED TEACHING CLINICS BY PROVIDING RESIDENCY PROGRAMS AND THEIR CLINIC SITES WITH TOOLS TO PROMOTE BETTER CONTINUITY OF CARE FOR PATIENTS. $140,667 LEWIS AND JACK RUDIN NEW YORK PRIZE FOR MEDICINE AND HEALTH (RUDIN PRIZE): EXPENDITURES FOR THIS PRIZE RECOGNIZES A MEMBER OF THE HEALTHCARE COMMUNITY WHO HAS CONTRIBUTED TO THE HEALTH OF THE NEW YORK CITY COMMUNITY. $50,000 PALLIATIVE CARE LEADERSHIP NETWORK (PALLIATIVE CARE): EXPENDITURES FOR THIS PROJECT ARE TO BRING TOGETHER THOSE HOSPITALS ACTIVELY ENGAGED IN PALLIATIVE CARE WITH THOSE WITH LESS PALLIATIVE CARE EXPERIENCE, PROVIDING A FORUM TO SHARE AND DEVELOP BEST PRACTICES AND STANDARDIZED APPROACH. $18,228 NY COMMUNITY HEALTH WORKFORCE ADVANCEMENT (WORKFORCE ADVANCEMENT): THIS PROJECT SUPPORTS HOSPITALS AND LONG-TERM CARE FACILITIES IN IDENTIFYING AND IMPLEMENTING WORKFORCE STRATEGIES AS THEY ADAPT TO DELIVERY SYSTEM CHANGES CONTAINED WITHIN BOTH STATE AND FEDERAL HEALTH REFORM. $39,267 ELECTRONIC HEALTH INFORMATION EXCHANGE (INFO EXCHANGE): This project promotes certain types of business and technical solutions for the healthcare industry, including promoting standards for electronic healthcare data exchange and electronic claims processing. $212,898 EMERGENCY PREPAREDNESS: EXPENDITURES FOR THIS PROJECT ARE TO CONDUCT FORUMS TO IMPROVE HOSPITALS' CAPACITY TO RESPOND TO PUBLIC HEALTH EMERGENCIES, DEVELOP INTEGRATED EMERGENCY RESPONSE PLANS, AND DEVELOP AN INTEGRATED EXPLOSIVE EVENT AND MASS CASUALTY EVENT GUIDE. $36,962 NYC VETERANS FUND (VETERANS): THIS PROJECT SUPPORTS IRAQ AND AFGHANISTAN VETERANS AND THEIR FAMILIES BY DEVELOPING STRATEGIES AND RESOURCES TO IDENTIFY AND BETTER ADDRESS THEIR NEEDS FOR SERVICES AVAILABLE OUTSIDE OF THE VETERANS AFFAIRS SYSTEM. $20,373 FORM 990, PART VI, SECTION A QUESTION 7A THE SOLE MEMBER OF THE ORGANIZATION IS THE GREATER NEW YORK HOSPITAL ASSOCIATION ("GNYHA"), AN ORGANIZATION EXEMPT FROM INCOME TAX UNDER INTERNAL REVENUE CODE SECTION 501(C)(6). GNYHA HAS THE RIGHT TO VOTE ON ALL MATTERS ON WHICH MEMBERS VOTE INCLUDING THE ELECTION OF THE MEMBERS OF THE BOARD OF DIRECTORS. QUESTION 7B THE MEMBER MUST APPROVE THE ELECTION OF THE BOARD OF DIRECTORS AND ANY OTHER ACTION REQUIRING MEMBERS' APPROVAL AS A MATTER OF LAW. FORM 990, PART VI, SECTION B QUESTION 11 THE ORGANIZATION'S FORM 990 RETURN WAS PREPARED BY THE ORGANIZATION'S FINANCE DEPARTMENT AND AN INDEPENDENT ACCOUNTING FIRM. THE ORGANIZATION'S AUDIT AND COMPLIANCE COMMITTEE, WHICH COMPRISES 4 MEMBERS OF THE ORGANIZATION'S BOARD OF DIRECTORS, REVIEWED THE DRAFT RETURN INFORMATION AT A COMMITTEE MEETING. THE FINAL FORM 990 WAS PROVIDED TO ALL MEMBERS OF THE GOVERNING BODY BY ELECTRONIC MEANS PRIOR TO THE RETURN BEING FILED WITH THE IRS. QUESTION 12C THE ORGANIZATION ADMINISTERS AN ANNUAL CONFLICT OF INTEREST DISCLOSURE STATEMENT TO EXECUTIVE EMPLOYEES, OFFICERS AND DIRECTORS OF THE ORGANIZATION. THE AUDIT & COMPLIANCE COMMITTEE IS RESPONSIBLE FOR REVIEWING AND MONITORING ANY POTENTIAL CONFLICTS. ADDITIONALLY THE AUDIT & COMPLIANCE COMMITTEE MEETS THROUGHOUT THE YEAR TO REVIEW ONGOING ADMINISTRATION AND IMPLEMENTATION OF THE CONFLICT OF INTEREST POLICY. A MEMBER OF THE GOVERNING BODY WHO HAS A CONFLICT IS REQUIRED TO RECUSE HIMSELF OR HERSELF FROM ANY DISCUSSION RELATING TO SUCH CONFLICT. QUESTION 15 ANNUALLY, THE COMPENSATION COMMITTEE OF THE ORGANIZATION (COMPOSED OF INDEPENDENT PERSONS) REVIEWS AND APPROVES THE COMPENSATION OF THE ORGANIZATION'S PRESIDENT AND OTHER TOP MANAGEMENT. ADDITIONALLY, THE ORGANIZATION ENGAGES AN OUTSIDE CONSULTANT TO PROVIDE COMPARABLE DATA AND OTHER INFORMATION TO THE COMPENSATION COMMITTEE IN CONNECTION WITH THE DETERMINATION OF AND ADJUSTMENT TO COMPENSATION OF SUCH PERSONNEL. THE DECISION PROCESS OF THE COMMITTED IS DOCUMENTED. ALL OFFICERS' COMPENSATION AND BENEFITS ARE PAID BY A RELATED ORGANIZATION, GNYHA MANAGEMENT CORPORATION. FORM 990, PART VI, SECTION C QUESTION 19 ALL GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, THE RECORD RETENTION AND DESTRUCTION POLICY, AND FINANCIAL STATEMENTS ARE STORED IN THE FOUNDATION'S MAIN OFFICE. THE FOUNDATION WILL PROVIDE COPIES UPON REQUEST IN A TIMELY MANNER. FORM 990, PART XII, LINE 2B AND 2C THE FOUNDATION ISSUED STAND ALONE FINANCIAL STATEMENTS, AND IS ALSO PART OF CONSOLIDATED AUDITED FINANCIAL STATEMENTS. THE ORGANIZATION HAS AN AUDIT COMMITTEE THAT ASSUMES RESPONSIBILITY FOR OVERSIGHT OF THE AUDIT, REVIEW OR COMPILATION OF ITS FINANCIAL STATEMENTS, AND SELECTION OF AN INDEPENDENT ACCOUNTANT. GREATER NEW YORK HOSPITAL ASSOCIATION 555 WEST 57TH STREET NEW YORK NY 10019 131552496 HEALTH CARE NY 501(C)(6) N/A NA false GNYHA PURCHASING ALLIANCE LLC 555 WEST 57TH STREET NEW YORK NY 10019 461840512 INVESTING NY GNYHA HOLDINGS LLC 555 WEST 57TH STREET NEW YORK NY 10019 462482228 INVESTING NY HAPPTIQUE INC 555 WEST 57TH STREET NEW YORK NY 10019 273915406 MEDIA TECHNOLOGY NY NA C-CORP false GNYHA MANAGEMENT CORPORATION 555 WEST 57TH STREET NEW YORK NY 10019 133636375 ADMINISTRATION NY NA C-CORP false GNYHA SERVICES INC 555 WEST 57TH STREET NEW YORK NY 10019 132955551 HEALTHCARE NY NA C-CORP false GNYHA VENTURES INC 555 WEST 57TH STREET NEW YORK NY 10019 133465616 HEALTHCARE NY NA C-CORP false GNYHA STREAMING PRODUCTIONS INC 555 WEST 57TH STREET NEW YORK NY 10019 061626132 MEDIA TECHNOL DE NA C-CORP false NEXERA INC 555 WEST 57TH STREET NEW YORK NY 10019 133465618 HEALTHCARE NY NA C-CORP false GNYHA ALTERNATE CARE PURCHASING CORP 555 WEST 57TH STREET NEW YORK NY 10019 133725902 HEALTHCARE NY NA C-CORP false ESSENSA INC 555 WEST 57TH STREET NEW YORK NY 10019 461266318 HEALTHCARE DE NA C-CORP false false false false false false false false false false false false false false true true false false false false