2011-08-12T12:52:16-04:00 2010-09-30 BKD LLP 2800 Post Oak Blvd Ste 3200 HOUSTON TX 77056 990 2009-10-01 752705881 COOK CHILDREN'S HEALTH CARE SYSTEM COOK 6828854480 801 SEVENTH AVENUE FORT WORTH TX 76104 CORY RHOADES 2011-08-15 true 7134994600 2009 2016-02-24 21:20:13Z RICK W MERRILL 801 SEVENTH AVE FORT WORTH TX 76104 289531173 false X WWW.COOKCHILDRENS.ORG X 1996 TX KNOWING THAT EVERY CHILD'S LIFE IS SACRED, IT IS THE PROMISE OF COOK CHILDREN'S TO IMPROVE THE HEALTH OF EVERY CHILD IN OUR REGION THROUGH THE PREVENTION AND TREATMENT OF ILLNESS, DISEASE AND INJURY. 22 13 459 31 0 0 1293097 906905 75196731 84566527 -2913157 6727104 2267304 3000329 75843975 95200865 255500 266650 0 0 29425962 33428600 0 0 0 47655271 55868974 77336733 89564224 -1492758 5636641 401908408 444792606 33716961 26418834 368191447 418373772 KNOWING THAT EVERY CHILD'S LIFE IS SACRED, IT IS THE PROMISE OF COOK CHILDREN'S TO IMPROVE THE HEALTH OF EVERY CHILD IN OUR REGION THROUGH THE PREVENTION AND TREATMENT OF ILLNESS, DISEASE AND INJURY. false false 66640944 266650 84566527 COOK CHILDREN'S HEALTH CARE SYSTEM (CCHCS), BASED IN FORT WORTH, TEXAS, IS A NATIONAL AWARD-WINNING, NOT-FOR-PROFIT, INTEGRATED HEALTH CARE SYSTEM THAT COMPRISES SIX COMPANIES: COOK CHILDREN'S MEDICAL CENTER, PHYSICIAN NETWORK, HOME HEALTH COMPANY, HEALTH PLAN, NORTHEAST HOSPITAL, AND HEALTH FOUNDATION. IN ADDITION, CCHCS OPERATES MORE THAN 35 PEDIATRIC MEDICAL AND SPECIALTY CLINICS THROUGHOUT TEXAS. CONTINUED ON SCHEDULE O 66640944 true true false true false false false false false true false true false false true false false false false false false true true true false false false false false false false false false false false false false true true false false true 115 0 true 459 true false true CJ false false false false false false false false 22 13 false false false false true true true true true false false true true true true true true true true false X CORY RHOADES 6828854480 801 SEVENTH AVENUE FORT WORTH TX 76104 KIMBERLY D AARON MD 1.0 X 0 348645 21623 R JEFFREY ALEXANDER 1.0 X X 0 0 0 G THOMAS BOSWELL 1.0 X 0 0 0 JOHN P BOSWELL 1.0 X 0 0 0 MICHAEL J DEITCHMAN MD 1.0 X 0 293157 27663 JAMES R DUNAWAY JR 1.0 X X 0 0 0 RICHARD F GARVEY 1.0 X 0 0 0 RAFAEL G GARZA 1.0 X X 0 0 0 JAMES F HERD SR MD 1.0 X 0 0 0 NANCY KAY HOWARD 1.0 X 0 0 0 HOWARD M KELFER MD 1.0 X X 0 578124 35224 JEFFREY B KING 1.0 X 0 0 0 WILLIAM DAVID LACY 1.0 X 0 0 0 G MALCOLM LOUDEN 1.0 X 0 0 0 FRANK MCGEHEE MD 1.0 X 0 511323 30479 JAMES P MILLER MD 1.0 X 0 1124777 31059 MICHAEL R PAVELL 1.0 X 0 0 0 JOSEPH C PENSHORN 1.0 X 0 0 0 PETER L PHILPOT 1.0 X 0 0 0 JASON V TERK MD 1.0 X 0 263801 26062 PAUL S THORNTON MD 1.0 X 0 431886 36109 GARY G WALSH 1.0 X X 0 0 0 JAMES E WEBB 1.0 X 0 0 0 M SUZANNE WHITWORTH MD 1.0 X 0 200767 12375 KEVIN D WYLIE DO 1.0 X 0 206538 28116 LINDA S CHAPPELL 40.0 X 266048 0 18897 JAMES C CUNNINGHAM MD 40.0 X 519304 0 14132 RICHARD P GOODE 15.0 X 109471 328411 28609 TIMOTHY M HANNERS 40.0 X 170693 0 10009 BILLY R KENNEDY 40.0 X 306454 0 24404 DAVID F LANCASTER 40.0 X 204858 0 28505 CARA MARTZ 40.0 X 88247 0 5933 JOHN W MCNEY 40.0 X 366619 0 36094 RICK W MERRILL 15.0 X 278226 834679 155959 GEORGE B MONTAGUE 40.0 X 267795 0 26409 FRANK J ROSSI 40.0 X 375608 0 26606 LARRY L TUBB 40.0 X 256993 0 26098 TRACY T WALLER 40.0 X 217779 0 13419 CORY RHOADES 40.0 X 94922 0 11345 ERIC H HUBLI 40.0 X 424673 0 23156 GREGORY K JIMERSON 40.0 X 204025 0 19271 JAMES D MARSHALL 40.0 X 491450 0 33144 JOANN M SANDERS MD 40.0 X 301443 0 30850 JOSEPH GALLAGHER 40.0 X 218128 0 25412 RUSSELL K TOLMAN 0.0 X 1757498 0 22845 JOHN A GRIGSON 0.0 X 563881 0 0 7484115 5122108 829807 61 true true false AETNA INC ADMIN SERVICES 1680565 UNITED MARKETING COMMUNICATIONS INC MARKETING 1591932 DELOITTE CONSULTING LLP CONSULTING 3292200 GARTNER CONSULTING 1638186 LAWSON CAROL CONSULTING 1561736 38 336735 570170 906905 SHARED SERVICES 900099 74188030 74188030 HUMAN RESOURCES 900099 4510323 4510323 RENT 900099 3343622 3343622 COMMUNITY HEALTH OUTREACH 900099 934890 934890 ANSWERING SVC 900099 232293 232293 1357369 1357369 84566527 5017039 5017039 0 0 196040373 192499883 1830425 3540490 -1830425 1710065 1710065 0 0 0 LEGAL 900099 1822119 1822119 REBATE 900099 643489 643489 CONCIERGE 900099 534721 534721 3000329 95200865 87566856 6727104 216650 216650 50000 50000 0 0 4473821 562247 3911574 0 21723402 14267706 7455696 0 7231377 5919524 1311853 0 0 2877233 524676 2352557 329029 64188 264841 221049 221049 0 367743 367743 3725239 2761536 963703 2669829 191037 2478792 818600 493349 325251 27761924 27761924 0 3935161 3935161 685606 483146 202460 0 233429 215408 18021 54788 54788 0 2443734 2443734 850648 850648 MINOR EQUIPMENT 3728074 3705381 22693 PHYSICIAN REMUNERATIONS 2951773 287493 2664280 DUES & SUBSCRIPTIONS 788439 249509 538930 RECRUITMENT 694254 693777 477 AWARDS & RECOGNITION 349558 348688 870 382864 339325 43539 89564224 66640944 22923280 0 8200 8400 10436083 3514286 361885 599682 13356 13444 69649 0 48048473 7951375 30525576 40097098 347678925 385289538 12814734 15270158 401908408 444792606 33410548 26132089 306413 286745 33716961 26418834 X 368191447 418373772 368191447 418373772 401908408 444792606 X false true true X true true X X X false false false CC MED CENTER 752051646 03 true true true 0 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 221049 221049 94358177 94579226 1000000 250000 1000000 1000000 1000000 1000000 4000000 6000000 166920 109914 311106 221049 808989 250000 250000 250000 250000 1000000 1500000 14614839 14614839 15589863 4354369 11235494 2240638 1113232 1127406 7792443 2188456 5603987 7810689 295317 7515372 40097098 95200865 89564224 5636641 25594959 207055 25802014 31438655 123835036 25594959 3406955 29001914 94833122 367743 367743 95200865 92396381 3199900 3199900 89196481 367743 367743 89564224 SCHEDULE D, PART XII, LINE 2D OTHER CHANGE LOSS INCLUDED IN EXPENSE ON AUDIT $1,830,425 MANAGEMENT FEE REDUCTION $1,369,475 CCIC PREMIUM $ 207,055 -------------- $3,406,955 SCHEDULE D, PART XIII, LINE 2D OTHER CHANGE LOSS INCLUDED IN EXPENSE ON AUDIT $1,830,425 MANAGEMENT FEE REDUCTION $1,369,475 -------------- $3,199,900 UNCERTAIN TAX POSITIONS UNDER FIN 48 SCHEDULE D, PART X, LINE 2 MANAGEMENT HAS EVALUTATED THEIR INCOME TAX POSITIONS UNDER THE GUIDANCE INCLUDED IN ASC 740. BASED ON THEIR REVIEW, MANAGEMENT HAS NOT IDENTIFIED ANY MATERIAL UNCERTAIN TAX POSITIONS TO BE RECORDED OR DISCLOSED IN THE FINANCIAL STATEMENTS. SCHEDULE D, PART XI, LINE 8 OTHER CHANGES TO NET ASSETS CCIC PREMIUM $ 207,055 Central America and the Caribbean 0 0 Program Services INVESTMENT 0 0 true IMMUNIZATION COLLABORATION PO BOX 100192 FORT WORTH TX 76185 752541065 501(C)(3) 9000 IMMUNIZATION MENTAL HEALTH CONNECTION 3131 SANGUINET ST FORT WORTH TX 76107 752659610 501(C)(3) 25000 SPONSORSHIP TEXAS HEALTH INSTITUTE 8501 N MOPAC 300 AUSTIN TX 78759 742237787 501(C)(3) 10000 FUNDRAISING MARCH OF DIMES 131846366 501(C)(3) 30000 MARCH FOR BABIES FORT WORTH CHAMBER OF COMMERCE 777 TAYLOR ST 900 FORT WORTH TX 76102 750275060 501(C)(3) 9000 ECONOMIC DEV. GOODWILL INDUSTRIES OF FORT WORTH PO BOX 1408 FORT WORTH TX 76101 750868393 501(C)(3) 8000 PROVIDE JOBS MAKE A WISH FOUNDATION 6655 DESEO IRVING TX 75039 751889666 501(C)(3) 7500 KIDS SPONSOR EPILEPSY FOUNDATION 3629 WOSLEY DR FORT WORTH TX 76133 520856660 501(C)(3) 10000 JOB TRAINING THE WARM PLACE 809 LIPSCOMB ST FORT WORTH TX 76104 752220859 501(C)(3) 20000 GRIEF SUPPORT WESTLAKE ACADEMY FOUNDATION 2600 OTTINGER RD WESTLAKE TX 76262 200033926 501(C)(3) 10000 SPONSORSHIP RONALD MCDONALD HOUSE 1004 SEVENTH AVE FORT WORTH TX 76104 751754490 501(C)(3) 10000 SPONSORSHIP 11 SCHOLARSHIPS FOR INDIVIDUALS 12 50000 PROCEDURE FOR MONITORING THE USE OF GRANT FUNDS IN THE UNITED STATES SCHEDULE I, PART I, LINE 2 THE ORGANIZATION USES PUBLIC AND PRIVATE DATA TO MONITOR THE USE OF FUNDS, AS NEEDED. IN ORDER TO BE ELIGIBLE FOR THE PRESIDENT'S SCHOLARSHIP AWARD THE APPLICANTS MUST MEET THE FOLLOWING REQUIREMENTS: 1)BE A CHILD OF A FULL TIME EMPLOYEE WITH ONE YEAR FULL TIME EXPERIENCE 2)BE A FULL TIME STUDENT IN A BACCALAUREATE PROGRAM & 3)PURSUING A DEGREE APPLICABLE TO THE HEALTHCARE WORKFORCE. THE SCHOLARSHIP RECIPIENTS ARE SELECTED BY THE SCHOLARSHIP COMMITTEE. THE SELECTION IS BASED ON ESSAYS SUBMITTED BY THE APPLICANTS, AS WELL AS GRADES. THE MINIMUM AWARD IS $5,000, $2,500 FOR REPEAT RECIPIENTS. SCHOLARSHIP PAYMENTS ARE ISSUED DIRECTLY TO THE UNIVERSITIES. X X X X X X true true false false false false false false false KIMBERLY D AARON MD 0 281889 0 64261 0 2494 0 15313 0 6311 0 370269 MICHAEL J DEITCHMAN MD 0 291779 0 0 0 1379 0 16532 0 11131 0 320820 HOWARD M KELFER MD 0 569119 0 5000 0 4006 0 18375 0 16849 0 613348 FRANK MCGEHEE MD 0 494150 0 0 0 17173 0 18375 0 12104 0 541802 JAMES P MILLER MD 0 1106251 0 0 0 18526 0 18375 0 12684 0 1155836 JASON V TERK MD 0 262369 0 0 0 1432 0 15313 0 10749 0 289863 PAUL S THORNTON MD 0 423392 0 6000 0 2494 0 15313 0 20797 0 467996 M SUZANNE WHITWORTH MD 0 199116 0 0 0 1652 0 10098 0 2277 0 213142 KEVIN D WYLIE DO 0 182319 0 23701 0 518 0 13216 0 14900 0 234654 LINDA S CHAPPELL 175395 0 65505 0 25147 0 9965 0 8931 0 284944 0 JAMES C CUNNINGHAM MD 401043 0 102901 0 15360 0 0 0 14132 0 533436 0 RICHARD P GOODE 66818 200460 23497 70492 19156 57459 2590 7771 4562 13686 116623 349868 TIMOTHY M HANNERS 160489 0 5000 0 5205 0 3373 0 6636 0 180702 0 BILLY R KENNEDY 262375 0 0 0 44078 0 9800 0 14604 0 330858 0 DAVID F LANCASTER 149272 0 44785 0 10802 0 15715 0 12790 0 233363 0 JOHN W MCNEY 242949 0 83572 0 40098 0 18375 0 17719 0 402713 0 RICK W MERRILL 158167 474502 84375 253126 35684 107051 35450 106350 3540 10619 317216 951648 GEORGE B MONTAGUE 196720 0 56070 0 15005 0 15313 0 11097 0 294205 0 FRANK J ROSSI 230977 0 82245 0 62386 0 15313 0 11294 0 402215 0 LARRY L TUBB 188147 0 60514 0 8332 0 18255 0 7843 0 283091 0 TRACY T WALLER 173194 0 43018 0 1567 0 8842 0 4577 0 231198 0 ERIC H HUBLI 422479 0 0 0 2194 0 9047 0 14109 0 447829 0 GREGORY K JIMERSON 162280 0 40004 0 1740 0 8270 0 11000 0 223295 0 JAMES D MARSHALL 450790 0 38400 0 2260 0 15313 0 17831 0 524594 0 JOANN M SANDERS MD 266828 0 31382 0 3232 0 18375 0 12475 0 332293 0 JOSEPH GALLAGHER 159160 0 47848 0 11120 0 14038 0 11374 0 243540 0 RUSSELL K TOLMAN 207014 0 216753 0 1333731 0 18375 0 4470 0 1780343 0 JOHN A GRIGSON 0 0 161359 0 402522 0 0 0 0 0 563881 0 PAYMENT FROM A SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN SCHEDULE J PART I LINE 4B RICK W. MERRILL-PARTICIPATES, BUT RECEIVED $0 PAYMENT DURING CALENDAR YEAR 2009. RUSSELL K. TOLMAN-PARTICIPATES AND RECEIVED $1,269,510 PAYMENT DURING CALENDAR YEAR 2009. ALLOCATION OF CEO AND CFO SALARIES SCHEDULE J PART II COOK CHILDREN'S HEALTH CARE SYSTEM IS COMPRISED OF 7 COMPANIES, INCLUDING A MEDICAL CENTER, PHYSICIAN NETWORK, HEALTH PLAN, HOME HEALTH, INDEMNITY COMPANY, FOUNDATION, AND HEALTH CARE SYSTEM COMPANY. THE CEO AND CFO ARE RESPONSIBLE FOR THE OVERSIGHT OF ALL AFOREMENTIONED COMPANIES. AS A RESULT, THEIR SALARIES ARE ALLOCATED PRO-RATA, BASED ON THE AMOUNT OF TIME THEY SPEND WITH EACH COMPANY. SEVERANCE PAYMENT SCHEDULE J, PART I, LINE 4A JOHN A. GRIGSON RECEIVED $402,522 AS A SEVERANCE PAYMENT DURING CALENDAR YEAR 2009. PROGRAM SERVICE ACTIVITY CONTINUED FORM 990 PART III QUESTION 4A THE SYSTEM HAS 3,700 EMPLOYEES AND SERVES A PRIMARY AREA OF SIX NORTH TEXAS COUNTIES - TARRANT, JOHNSON, HOOD, PARKER, WISE, AND DENTON WITH AN ADDITIONAL 126 COUNTY REFERRAL MARKET - ENCOMPASSING 47 PERCENT OF THE STATE. CCHCS TRACES ITS ROOTS BACK TO 1918, WHEN THE FORT WORTH FREE BABY HOSPITAL WAS FOUNDED. THROUGHOUT ITS CONTINUAL CHANGE AND ROBUST GROWTH OVER THE LAST 91 YEARS, ONE THING HAS REMAINED CONSTANT - THE PROMISE OF COOK CHILDREN'S TO IMPROVE THE HEALTH OF EVERY CHILD IN ITS REGION. TO LIVE UP TO THIS PROMISE, COOK CHILDREN'S COMBINES THE ART OF CARING WITH STRONG INTERDISCIPLINARY COLLABORATION, A COMMITMENT TO EVIDENCE-BASED PRACTICE, PROVIDING LEADING CLINICAL RESEARCH, AND UTILIZING THE BEST AVAILABLE TECHNOLOGY. THE COMMITMENT AND EXPERTISE OF TRUSTEES, PHYSICIANS AND CCHCS STAFF COMBINED WITH THE SYSTEM'S VAST RESOURCES ENABLE THIS INSTITUTION TO BE RECOGNIZED AS SUSTAINABLE AND AMONG THE BEST FOR CLINICAL OUTCOMES. CCHCS RECORDS APPROXIMATELY ONE MILLION PATIENT ENCOUNTERS EACH YEAR THROUGH ITS MEDICAL CENTER, SPECIALTY CLINICS, NEIGHBORHOOD CLINICS, PHYSICIAN OFFICES, OUTPATIENT SETTINGS AND HOME CARE. IN 2009, COOK CHILDREN'S HEALTH CARE SYSTEM WAS THE ONLY EXCLUSIVELY PEDIATRIC NETWORK TO RANK AMONG THE TOP 100 MOST HIGHLY INTERGRATED HEALTHCARE NETWORKS IN THE UNITED STATES, ACCORDING TO MODERN HEALTHCARE. SOLE MEMBER FORM 990 PART VI, QUESTION 6 W.I. COOK FOUNDATION, INC., A TEXAS NON-PROFIT CORPORATION, IS THE SOLE MEMBER OF THE ORGANIZATION. MEMBER ELECTION ABILITIES FORM 990 PART VI, QUESTION 7A AS THE SOLE-MEMBER OF THE ORGANIZATION W.I. COOK FOUNDATION HAS THE POWER TO DETERMINE THE NUMBER OF MEMBERS OF THE BOARD OF TRUSTEES AND TO ELECT THE MEMBERS OF THE BOARD OF TRUSTEES. MEMBER DECISION ABILITIES FORM 990 PART VI, QUESTION 7B AS THE SOLE-MEMBER OF THE ORGANIZATION W.I. COOK FOUNDATION HAS THE POWER TO APPROVE REMOVAL OF MEMBERS OF THE BOARD OF TRUSTEES AND THE POWER TO APPROVE OTHER SIGNIFICANT ACTIVITY OF THE ORGANIZATION. REVIEW OF THE FORM 990 FORM 990 PART VI, QUESTION 11 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 FORMS ARE PREPARED, THEY ARE REVIEWED BY COMPANY EXECUTIVES AND THEN PROVIDED TO THE BOARD OF TRUSTEES FOR REVIEW. IN ADDITION, THEY ARE PRESENTED TO THE BOARD AUDIT COMMITTEE FOR REVIEW. SUBSEQUENT TO AUDIT COMMITTEE REVIEW, THE FORMS ARE FILED WITH THE INTERNAL REVENUE SERVICE AND MADE AVAILABLE TO THE PUBLIC FOR REVIEW. REVIEW AND APPROVAL OF COMPENSATION FORM 990 PART VI, QUESTION 15A & 15B COOK CHILDREN'S HEALTH CARE SYSTEM HAS ESTABLISHED A COMPENSATION COMMITTEE WITH OVERSIGHT OF EXECUTIVE AND PHYSICIAN COMPENSATION. THE COMMITTEE APPROVES COMPENSATION ARRANGEMENTS IN ADVANCE, RELYING UPON COMPARABLE MARKET DATA RELATING TO COMPENSATION, WHICH IS PROVIDED BY MERCER & ASSOCIATES (EXECUTIVE COMPENSATION) AND SULLIVAN COTTER (PHYSICIAN COMPENSATION), INDEPENDENT, NATIONALLY RECOGNIZED COMPENSATION CONSULTANTS. THE COMMITTEE DOCUMENTS THE BASIS FOR ITS DETERMINATIONS, AND REQUIRES THE COMPENSATION CONSULTANTS TO UPDATE MARKET DATA PERIODICALLY, USUALLY EVERY TWO YEARS. WITH REGARD TO PHYSICIAN COMPENSATION, THE 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. PROCESS OF MAKING GOVERNING DOCUMENTS AVAILABLE TO THE PUBLIC FORM 990 PART VI, QUESTION 19 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. CONSOLIDATED FINANCIAL STATEMENTS ARE REPORTED ELECTRONICALLY FOR ALL COOK CHILDREN'S HEALTH CARE SYSTEM ENTITIES VIA THE ELECTRONIC MUNICIPAL MARKET ACCESS ("EMMA") WEB SITE. RELATED COMPENSATION HOURS WORKED FORM 990 PART VII AVG HOURS WORKED FOR RELATED ORG HOWARD M. KELFER, MD 40 KEVIN D. WYLIE, DO 40 KIMBERLY D. AARON, MD 40 MICHAEL J. DEITCHMAN, MD 40 RICK W. MERRILL 40 RICHARD P. GOODE 35 FRANK MCGEHEE, MD 40 JAMES P. MILLER, MD 40 JASON V. TERK, MD 40 M. SUZANNE WHITWORTH, MD 40 PAUL S. THORTON, MD 40 OTHER OFFICERS AND DIRECTORS LISTED IN PART VII MAY DEVOTE AN AVERAGE OF 1 TO 4 HOURS PER WEEK TO RELATED ORGANIZATIONS. CONFLICT OF INTEREST FORM 990 PART VI QUESTION 12C EVERY YEAR THE LEGAL DEPARTMENT SENDS OUT A FORM 990 QUESTIONNAIRE TO OFFICERS, DIRECTORS, TRUSTEES AND KEY EMPLOYEES. 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 ARE PROVIDED TO THE 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 IN FORCE FOR ALL AFFILIATED ENTITIES 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. ANY CORRECTIVE ACTION RELATED TO CONFLICTS OF INTEREST WOULD BE REPORTED TO THE AUDIT COMMITTEE FOR REVIEW, APPROVAL, AND MODIFICATION, AS NECESSARY. COOK CHILDREN'S HEALTH PLAN 801 SEVENTH AVE FORT WORTH TX 76104 760585240 INSURANCE TX 501(C)(3) 11C NA COOK CHILDREN'S PHYSICIAN NETWORK 801 SEVENTH AVE FORT WORTH TX 76104 752485366 PHYSICIAN SVC TX 501(C)(3) 3 NA WI COOK FOUNDATION 801 SEVENTH AVE FORT WORTH TX 76104 752051649 FUNDRAISING TX 501(C)(3) 11D NA COOK CHILDREN'S MEDICAL CENTER 801 SEVENTH AVE FORT WORTH TX 76104 752051646 HOSPITAL TX 501(C)(3) 3 NA COOK CHILDREN'S HOME HEALTH 801 SEVENTH AVE FORT WORTH TX 76104 752896983 HEALTHCARE TX 501(C)(3) 11C NA true true true false false false false false false false false false false false true true true true COOK CHILDREN'S HOME HEALTH A 180552 COOK CHILDREN'S HOME HEALTH O 63202 COOK CHILDREN'S HOME HEALTH P 3493886 COOK CHILDREN'S HEALTH PLAN A 210684 COOK CHILDREN'S HEALTH PLAN O 62067 COOK CHILDREN'S HEALTH PLAN P 2734274 COOK CHILDREN'S MEDICAL CENTER A 747522 COOK CHILDREN'S MEDICAL CENTER B 833533 COOK CHILDREN'S MEDICAL CENTER O 130627 COOK CHILDREN'S MEDICAL CENTER P 112616387 COOK CHILDREN'S MEDICAL CENTER Q 1314275 COOK CHILDREN'S MEDICAL CENTER R 196977 COOK CHILDREN'S PHYSICIAN NETWORK A 1492578 COOK CHILDREN'S PHYSICIAN NETWORK B 501295 COOK CHILDREN'S PHYSICIAN NETWORK O 4453613 COOK CHILDREN'S PHYSICIAN NETWORK P 14154932