2022-09-02T13:45:50-05:00 2021-09-30 911194016 CLARK NUBER PS 10900 NE 4TH STREET SUITE 1400 BELLEVUE WA 98004 990 2020-10-01 911156519 SEATTLE CHILDREN'S HOSPITAL FOUNDATION SEAT 2068842378 PO BOX 5371 MS 818-FI SEATTLE WA 981455005 DONDI CUPP PRESIDENT 2068842378 2022-09-02 1 DONDI CUPP 999009999 SARA ELIZABETH H JONES P00235495 4254544919 2022-09-01 2 AAL1 IAL1 2020 2022-09-23 18:48:47Z X SEATTLE CHILDREN'S FOUNDATION (SEE SCHED O) DONDI CUPP PO BOX 5371 MS 818-FI SEATTLE WA 981455005 145382563 0 X WWW.SEATTLECHILDRENS.ORG/GIVING X 1981 WA THE FOUNDATION SUPPORTS THE HEALTHCARE PROGRAMS OF SEATTLE CHILDREN'S HOSPITAL. 29 29 77 516 0 0 96833963 145382563 0 0 0 0 -74184 0 96759779 145382563 81830600 130861135 0 0 10851764 10514606 621615 775071 11745786 3455800 3231751 96759779 145382563 0 0 1990547 3044928 1990547 3044928 0 0 X SEATTLE CHILDREN'S HOSPITAL FOUNDATION EXISTS TO IMPROVE THE QUALITY OF HEALTH CARE SERVICES TO INFANTS, CHILDREN, AND ADOLESCENTS THROUGH CONTRIBUTIONS TO ORGANIZATIONS PROVIDING HEALTH CARE SERVICES, RESEARCH AND EDUCATION. 0 0 130861135 130861135 0 SEATTLE CHILDREN'S HOSPITAL FOUNDATION ("THE FOUNDATION") SOLICITS AND RECEIVES PRIVATE GIFTS AND GRANTS FOR THE BENEFIT OF SEATTLE CHILDREN'S HEALTHCARE SYSTEM, A 501(C)(3) TAX-EXEMPT ORGANIZATION, AND ITS AFFILIATES, PRIMARILY SEATTLE CHILDREN'S HOSPITAL. DONATIONS MADE TO THE FOUNDATION SUPPORT SEATTLE CHILDREN'S MISSION TO PROVIDE HOPE, CARE AND CURES TO HELP EVERY CHILD LIVE THE HEALTHIEST AND MOST FULFULLLING LIFE POSSIBLE. THESE CONTRIBUTIONS HELP FUND PATIENT CARE PROGRAMS, RESEARCH ACTIVITIES, UNCOMPENSATED CARE PROVIDED TO PATIENTS WITH INSUFFICIENT MEDICAL COVERAGE, EDUCATION FOR PEDIATRIC RESIDENTS AND OTHER HEALTHCARE PROVIDERS, CHILD ADVOCACY PROGRAMS AND CAPITAL PROJECTS.IN ADDITION, THE FOUNDATION ENGAGES A CORPS OF PROFESSIONAL ADVISOR VOLUNTEERS IN INCREASING THE PUBLIC'S AWARENESS OF THE BENEFITS OF CHARITABLE PLANNING AND THE CREATION OF CHARITABLE GIFT PLANS. ATTORNEYS, FINANCIAL ADVISORS, ACCOUNTANTS, INSURANCE PROFESSIONALS AND OTHER VOLUNTEERS HELP WITH EFFORTS TO EDUCATE THE COMMUNITY ON CHARITABLE GIVING STRATEGIES. TO SUPPORT THESE ADVISORS, THE FOUNDATION PROVIDES CONTINUING EDUCATION COURSES, NETWORKING AND TRAINING EVENTS, EDUCATIONAL MATERIALS, AND COMPLIMENTARY CASE CONSULTATIONS. 130861135 1 1 0 0 0 0 0 0 0 0 1 0 0 1 0 0 0 1 0 0 1 0 0 1 0 0 0 1 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 0 0 0 1 27 0 1 77 1 0 0 0 0 0 0 0 0 0 0 0 0 X 29 29 1 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 0 0 0 AL AR CA CT FL GA HI IL KS KY MD MA MI MN MS NH NJ NM NY NC OR PA RI SC TN UT VA WV WI LA X WARREN E HEWITT 2068842378 818 STEWART ST 8TH FLOOR SEATTLE WA 98101 X CONSTANCE THOMPSON TRUSTEE 1.00 0.00 X 0 190 0 JENNIFER BELLE TRUSTEE 2.00 0.00 X 0 90 0 JEAN ENERSEN SECRETARY 8.00 0.00 X X 0 0 0 KEVIN MATHER TREASURER 1.00 0.00 X X 0 0 0 ANUPAMA NADELLA CHAIR 2.00 0.00 X X 0 0 0 DAVID VICTOR VICE CHAIR/TREASURER 1.00 0.00 X X 0 0 0 DEAN ALLEN TRUSTEE 4.00 0.00 X 0 0 0 SUSAN BETCHER EX OFFICIO VOTING TRUSTEE 1.00 20.00 X 0 0 0 CHARLENE BLETHEN TRUSTEE 2.00 0.00 X 0 0 0 CONSTANTINOS CHRISTOFILIS TRUSTEE 1.00 0.00 X 0 0 0 A M CLISE TRUSTEE 1.00 0.00 X 0 0 0 MATT ENGLIZIAN TRUSTEE 1.00 0.00 X 0 0 0 ANDREW FARNUM TRUSTEE 1.00 0.00 X 0 0 0 ROBERT FLOWERS TRUSTEE 1.00 0.00 X 0 0 0 NATHANIEL GERLICH TRUSTEE 1.00 0.00 X 0 0 0 JEANNE GOUSSEV EX OFFICIO VOTING TRUSTEE 1.00 0.00 X 0 0 0 KIM HEGARDT TRUSTEE 1.00 0.00 X 0 0 0 LINDA JOHNSON TRUSTEE 1.00 0.00 X 0 0 0 BRIAN MARCINEK TRUSTEE 1.00 0.00 X 0 0 0 HOLLY MAY TRUSTEE 1.00 0.00 X 0 0 0 JOHN MEISENBACH TRUSTEE 2.00 0.00 X 0 0 0 GLORIA NORTHCROFT TRUSTEE 1.00 0.00 X 0 0 0 LAURIE OKI TRUSTEE 2.00 0.00 X 0 0 0 SARA OSBORNE EX OFFICIO VOTING TRUSTEE 1.00 0.00 X 0 0 0 EDDIE POPLAWSKI TRUSTEE 1.00 0.00 X 0 0 0 SCOTT REDMAN TRUSTEE 1.00 0.00 X 0 0 0 SRILATA REMALA TRUSTEE 2.00 0.00 X 0 0 0 CHARLES RILEY JR TRUSTEE 1.00 0.00 X 0 0 0 JAN SINEGAL TRUSTEE 2.00 0.00 X 0 0 0 RAJEEV SINGH TRUSTEE 1.00 0.00 X 0 0 0 MEBIE THOMPSON EX OFFICIO VOTING TRUSTEE 1.00 4.00 X 0 0 0 RON VACHRIS TRUSTEE 1.00 0.00 X 0 0 0 NATASHA VON IMHOF TRUSTEE 1.00 0.00 X 0 0 0 DOUGLAS PICHA PRESIDENT & NON-VOTING EX OFF TRUST 44.00 11.00 X 488490 129553 117415 JULIE TAYLOR SR DIRECTOR - FOUNDATION ADMIN 45.00 1.00 X 150845 15692 16994 KARI RALLO VP ANNUAL GIVING & ADMIN. OPERATIONS 45.00 0.00 X 248120 238 33253 OLENA NYZHNYKEVYCH VP DEVELOPMENT - PEDIATRIC CANCER 45.00 0.00 X 233332 429 37853 JENNIFER LOWE VP DEVELOPMENT - MAJOR GIFTS 45.00 0.00 X 237595 2511 20989 JACOB GUSTAFSON SR DIRECTOR - PORTFOLIO & OPERATIONS 45.00 0.00 X 176509 473 35859 LILAH HELTON SR DIRECTOR, DEV - LEGACY SERVICES 45.00 0.00 X 152255 351 41416 MELISSA NIBUNGCO SR DIRECTOR, DEV - MAJOR GIFTS/GRANTS 45.00 0.00 X 169435 280 15433 JAMES POLICAR SR DIRECTOR, DEV - PEDIATRIC CANCER 45.00 0.00 X 153390 413 26788 SIMON PRITIKIN SR DIRECTOR - DEV MAJOR GIFTS 45.00 0.00 X 156000 808 23186 MONICA LONG SR DIRECTOR, DEV - LEGACY SERVICES 45.00 0.00 X 153762 368 14230 AILEEN KELLY VP DEVELOPMENT/EXEC DIR GUILD ASSN 11.00 45.00 X 50799 207207 21095 ARLESIA BAILEY SR DIRECTOR - COMM HEALTH & DEVELOP. 22.50 22.50 X 93690 138448 24290 EVE KOPP DIRECTOR, COMMUNITY EVENTS & PROGRAMS 45.00 0.00 X 137997 531 22755 ERIKA KREGER DIRECTOR, DEV - MAJOR GIFT 45.00 0.00 X 129544 423 27013 KELLY MERRY DIRECTOR, DONOR RELATIONS 45.00 0.00 X 137823 288 17399 VALERIE COURTNEY FORMER KEY EMPLOYEE 45.00 0.00 X 101055 771 23843 2970641 499064 519811 26 1 1 0 T Q CRM SYSTEMS LLC PO BOX 1414 MIDTOWN STATION NEW YORK NY 10018 SOFTWARE LICENSE AND HOSTING 365749 COPACINO AND FUJIKADO LLC 1425 4TH AVE SUITE 700 SEATTLE WA 98101 CREATIVE MARKETING & MEDIA PRODUCTION 317474 CHILDREN'S MIRACLE NETWORK HOSPITALS 205 W 700 S SALT LAKE CITY UT 84101 PROFESSIONAL FUNDRAISING 269584 TRUESENSE MARKETING 155 COMMERCE DRIVE FREEDOM PA 15042 DIRECT MAIL AND STRATEGY 241214 GRAFFIX INC 1312 S 96TH ST SEATTLE WA 98108 SIGNAGE DESIGN AND PRINTING 119153 6 154072 179672 145048819 4269276 145382563 145382563 0 0 0 130861135 130861135 2643593 574974 2068619 132049 32000 100049 6019912 1052323 4967589 252117 51655 200462 825985 163513 662472 640950 130783 510167 25415 25415 775071 775071 754258 48907 705351 465613 245 465368 828860 468510 360350 14508 4644 9864 1001003 132944 868059 12911 864 12047 4920 175 4745 21440 20402 1038 16856 16856 DUES & SUBSCRIPTIONS 9550 2566 6984 COMMUNITY EVENT INVOLVE 468 312 156 75949 48554 27395 145382563 130861135 2775642 11745786 45975 33719 682801 80365 1551102 443515 402644 1107587 859127 1823257 1990547 3044928 1990547 2973083 0 71845 1990547 3044928 X 0 0 1990547 3044928 0 0 X 0 1 X 1 0 X 80237837 145879487 160008070 96833963 145382563 628341920 80237837 145879487 160008070 96833963 145382563 628341920 94829214 533512706 13770 68301 43995 126066 628467986 0.84890 0.84610 X PART II, LINE 10, EXPLANATION FOR OTHER INCOME: 2016 NON-FUNDRAISING EVENT REVENUES: $13,770 2017 NON-FUNDRAISING EVENT REVENUES: $68,301 2018 NON-FUNDRAISING EVENT REVENUES: $43,995 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1551102 443515 1107587 1107587 RECEIVABLES FROM AFFILIATES 1743257 OTHER RECEIVABLE 80000 1823257 NORTH AMERICA 0 0 PROGRAM SERVICES SOFTWARE SYSTEMS 16367 EUROPE (INCLUDING ICELAND & GREENLAND) 0 0 PROGRAM SERVICES SOFTWARE SYSTEMS 1985 NORTH AMERICA 0 0 FUNDRAISING REVENUES RECEIVED FROM DONORS IN THE REGION MIDDLE EAST AND NORTH AFRICA 0 0 FUNDRAISING REVENUES RECEIVED FROM DONORS IN THE REGION EUROPE (INCLUDING ICELAND & GREENLAND) 0 0 FUNDRAISING REVENUES RECEIVED FROM DONORS IN THE REGION EAST ASIA AND THE PACIFIC 0 0 FUNDRAISING REVENUES RECEIVED FROM DONORS IN THE REGION 0 0 0 0 0 0 18352 0 18352 1 0 0 0 0 1 PART I, LINE 3: THE ACCRUAL METHOD WAS USED TO ACCOUNT FOR EXPENDITURES. PART III ACCOUNTING METHOD: PART IV, LINE 1: FORM 926 IS NOT REQUIRED TO BE FILED BECAUSE THE TRANSFER TO A FOREIGN CORPORATION DOES NOT MEET THE REPORTING REQUIREMENTS IN THE IRC SEC 6038(A)(1)(A). PART IV, LINE 6: SEATTLE CHILDREN'S HOSPITAL FOUNDATION HAS NO OPERATIONS IN A BOYCOTTING COUNTRY. A MINIMAL AMOUNT OF UNSOLICITED DONATIONS WERE RECEIVED FROM RESIDENTS OF BOYCOTTING COUNTRIES DURING THE FISCAL YEAR ENDED SEPTEMBER 30, 2021. THERE WERE NO OPERATIONS IN AND NO CASH WAS TRANSFERRED BETWEEN SEATTLE CHILDREN'S HOSPITAL FOUNDATION AND ANY GOVERNMENT, COMPANY, OR NATIONAL OF A BOYCOTTING COUNTRY. X X X X X X 1 CHILDREN'S MIRACLE NETWORK HOSPITALS 205 W 700 S SALT LAKE CITY UT 84101 PROVISION OF FUNDRAISING TOOLS AND GUIDANCE FOR CORPORATE PA 1 8215184 659153 7556031 TRUESENSE MARKETING 155 COMMERCE DR FREEDOM PA 15042 DIRECT MAIL AND STRATEGY 0 1289629 459842 829787 THIRD SECTOR CONSULTING PO BOX 7025 TACOMA WA 98417 PROVISION OF COACHING AND CAMPAIGN SUPPORT TO THE SENIOR DEV 0 0 45645 -45645 9504813 1164640 8340173 AL AK AR CA CO CT FL GA HI IL KS KY ME MD MA MI MN MS NH NJ NM NY NC ND OH OK OR PA RI SC TN UT VA WA WV WI MO LA NV PART I, LINE 2B, LIST OF TEN HIGHEST PAID FUNDRAISERS: (I) NAME OF FUNDRAISER: CHILDREN'S MIRACLE NETWORK HOSPITALS (I) ADDRESS OF FUNDRAISER: 205 W 700 S, SALT LAKE CITY, UT 84101 (I) NAME OF FUNDRAISER: TRUESENSE MARKETING (I) ADDRESS OF FUNDRAISER: 155 COMMERCE DRIVE, FREEDOM, PA 15042 (I) NAME OF FUNDRAISER: THIRD SECTOR CONSULTING (I) ADDRESS OF FUNDRAISER: PO BOX 7025, TACOMA, WA 98417 PART I, LINE 2B, COLUMN (III): CHILDREN'S MIRACLE NETWORK HOSPITALS PROVIDES NATIONAL EXPOSURE FOR SEATTLE CHILDREN'S HOSPITAL AS WELL AS OTHER PARTICIPATING NONPROFIT ORGANIZATIONS. NATIONAL CORPORATIONS DONATE TO CHILDREN'S MIRACLE NETWORK HOSPITALS, WHICH IN TURN DISTRIBUTES THE CONTRIBUTIONS TO ITS PARTICIPATING CHARITIES, BASED ON THE CORPORATIONS' MARKET SHARE IN THE CHARITIES' REGIONS. PART I, LINE 2B, COLUMN (IV): THIRD SECTOR CONSULTING WAS CONTRACTED TO PROVIDE COACHING AND SUPPORT TO THE SENIOR DEVELOPMENT STAFF AND THE "IT STARTS WITH YES" CAMPAIGN. REVENUE GENERATION WAS NOT THE MAIN GOAL OF THEIR SCOPE OF WORK. PART I, LINE 2B, COLUMN (V): SCHF IS RESPONSIBLE FOR PAYING TRUESENSE MARKETING FOR FUNDRAISING MATERIALS AND POSTAGE RELATED TO DIRECT MAIL SERVICES. $135,799 IN POSTAGE EXPENSES HAVE NOT BEEN INCLUDED ON LINE 2B, COLUMN (V) BUT ARE REPORTED UNDER THEIR NATURAL EXPENSE CLASSIFICATION ON FORM 990, PART IX. 1 SEATTLE CHILDREN'S HOSPITAL PO BOX 5371 MS 818-FI SEATTLE WA 981455005 910564748 501(C)(3) 122217000 2673599 MARKET VALUE PUBLICLY TRADED STOCK & MEDICAL EQUIPMENT PEDIATRIC CARE, MEDICAL RESEARCH, TEACHING SEATTLE CHILDREN'S HEALTHCARE SYSTEM PO BOX 5371 MS 818-FI SEATTLE WA 981455005 911250116 501(C)(3) 4367827 1595677 MARKET VALUE PUBLICLY TRADED SECURITIES & INTEREST IN RETAINED LIFE ESTATE PEDIATRIC CARE, MEDICAL RESEARCH, TEACHING CLIFF AVRIL FAMILY FOUNDATION PO BOX 610071 DALLAS TX 75261 465074297 501(C)(3) 7032 EVENT SPONSORSHIP TO SUPPORT DIABETES AWARENESS AND ENCOURAGE HEALTHY LIVING FOR LOCAL YOUTH 3 0 PART I, LINE 2: A SPONSORSHIP COMMITTEE WAS ESTABLISHED BY SEATTLE CHILDREN'S HOSPITAL AND ITS AFFILIATES, INCLUDING SEATTLE CHILDREN'S HOSPITAL FOUNDATION, TO MEET REGULARLY FOR THE PURPOSE OF EVALUATING DIFFERENT OPPORTUNITIES TO SUPPORT OTHER NONPROFIT ORGANIZATIONS THROUGH PROVIDING VOLUNTEERS, GRANTS, AND SPONSORSHIPS FOR FUNDRAISING AND EDUCATIONAL EVENTS. CRITERIA USED IN THE DETERMINATION OF ASSISTANCE INCLUDE: THE ORGANIZATION'S ALIGNMENT WITH THE HOSPITAL'S CORE MISSION AND VALUES, THE DIVERSITY OF THE POPULATION SERVED, AS WELL AS DOCUMENTED COMMUNITY NEED ADDRESSED BY THE ORGANIZATION. X X 1 1 0 1 0 0 0 0 0 0 0 DOUGLAS PICHA PRESIDENT & NON-VOTING EX OFF TRUST 411493 102873 72516 18218 4481 8462 15960 76864 19673 4918 524123 211335 0 0 KARI RALLO VP ANNUAL GIVING & ADMIN. OPERATIONS 248120 0 0 5 0 233 11549 0 21704 0 281373 238 0 0 AILEEN KELLY VP DEVELOPMENT/EXEC DIR GUILD ASSN 50769 203077 30 142 0 3988 2139 8558 2080 8318 55018 224083 0 0 OLENA NYZHNYKEVYCH VP DEVELOPMENT - PEDIATRIC CANCER 218329 0 15003 24 0 405 6364 0 31489 0 271185 429 0 0 JENNIFER LOWE VP DEVELOPMENT - MAJOR GIFTS 237445 0 150 162 0 2349 10551 0 10438 0 258584 2511 0 0 ARLESIA BAILEY SR DIRECTOR - COMM HEALTH & DEVELOP. 93690 93690 0 0 0 44758 5352 5352 6793 6793 105835 150593 0 0 JACOB GUSTAFSON SR DIRECTOR - PORTFOLIO & OPERATIONS 176509 0 0 290 0 183 5220 0 30639 0 212368 473 0 0 LILAH HELTON SR DIRECTOR, DEV - LEGACY SERVICES 152105 0 150 197 0 154 6465 0 34951 0 193671 351 0 0 MELISSA NIBUNGCO SR DIRECTOR, DEV - MAJOR GIFTS/GRANT 159435 0 10000 42 0 238 5405 0 10028 0 184868 280 0 0 JULIE TAYLOR SR DIRECTOR - FOUNDATION ADMIN 150845 0 0 174 0 15518 7029 0 9965 0 167839 15692 0 0 JAMES POLICAR SR DIRECTOR, DEV - PEDIATRIC CANCER 153358 0 32 292 0 121 1400 0 25388 0 180178 413 0 0 SIMON PRITIKIN SR DIRECTOR - DEV MAJOR GIFTS 156000 0 0 384 0 424 7385 0 15801 0 179186 808 0 0 MONICA LONG SR DIRECTOR, DEV - LEGACY SERVICES 153762 0 0 212 0 156 3858 0 10372 0 167992 368 0 0 EVE KOPP DIRECTOR, COMMUNITY EVENTS & PROGRAM 137229 0 0 366 768 165 6560 0 16195 0 160752 531 0 0 ERIKA KREGER DIRECTOR, DEV - MAJOR GIFT 129544 0 0 183 0 240 5321 0 21692 0 156557 423 0 0 KELLY MERRY DIRECTOR, DONOR RELATIONS 137823 0 0 188 0 100 1391 0 16008 0 155222 288 0 0 VALERIE COURTNEY FORMER KEY EMPLOYEE 101055 0 0 109 0 662 4817 0 19026 0 124898 771 0 0 PART I, LINE 1A BUSINESS OR FIRST CLASS TRAVEL IS PROVIDED IN THE EVENT OF MEDICAL NECESSITY OR CERTAIN INTERNATIONAL FLIGHTS OF LONG DURATION. THIS IS NOT TREATED AS TAXABLE COMPENSATION. DOUGLAS PICHA AND KARI RALLO ARE PROVIDED ROTARY CLUB MEMBERSHIPS, WHICH ARE NOT TREATED AS COMPENSATION. PART I, LINE 3 EXECUTIVE COMPENSATION FALLS WITHIN THE PURVIEW OF THE PEOPLE, CULTURE AND EXECUTIVE COMPENSATION COMMITTEE OF THE BOARD OF TRUSTEES OF SEATTLE CHILDREN'S HEALTHCARE SYSTEM (SCHS), A RELATED ORGANIZATION THAT IS THE DIRECT CONTROLLING ENTITY OF SEATTLE CHILDREN'S HOSPITAL FOUNDATION. THE FOLLOWING ARE USED BY SCHS TO ESTABLISH THE COMPENSATION OF THE PRESIDENT: - COMPENSATION COMMITTEE - INDEPENDENT COMPENSATION CONSULTANT - WRITTEN EMPLOYMENT CONTRACT - COMPENSATION STUDY - APPROVAL BY THE COMPENSATION COMMITTEE AND FULL SCHS BOARD PART I, LINE 4B THE FOLLOWING PARTICIPATED IN A SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN: DOUGLAS PICHA - $72,874 DEFERRED COMPENSATION. X 53 3268477 MARKET VALUE X 2 821127 MARKET VALUE X MEDICAL EQUIPMENT 1 179672 MARKET VALUE 0 0 1 0 PART I, COLUMN (B): COLUMN (B) REPORTS THE NUMBER OF CONTRIBUTIONS RECEIVED. FORM 990, PART I, LINE 6: SEATTLE CHILDREN'S HOSPITAL FOUNDATION IS FAITHFULLY SUPPORTED BY A LARGE GROUP OF VOLUNTEERS, WILLING TO GENEROUSLY GIVE THEIR TIME AND RESOURCES TO HELP SEATTLE CHILDREN'S HOSPITAL FULFILL ITS MISSION. FROM THE 33 UNPAID INDIVIDUALS SERVING ON THE BOARD OF DIRECTORS, TO THE 285 PROFESSIONAL LEGACY ADVISORS AND LEGACY COUNCIL MEMBERS, TO THE 154 SERVING ON OTHER COUNCILS AND COMMITTEES, TO THE 44 ENTHUSIASTICALLY INVOLVED IN MAJOR FUNDRAISING EVENTS, PROMOTIONS AND ACTIVITIES BENEFITTING SEATTLE CHILDREN'S HOSPITAL IN 2021, VOLUNTEERS HAVE ALWAYS BEEN AT THE HEART OF SEATTLE CHILDREN'S HOSPITAL FOUNDATION. FORM 990, BOX C: SEATTLE CHILDREN'S HOSPITAL FOUNDATION DOES BUSINESS AS SEATTLE CHILDREN'S FOUNDATION, SEATTLE CHILDREN'S HOSPITAL AND RESEARCH FOUNDATION, AND STRONG AGAINST CANCER. FORM 990, PART VI, SECTION A, LINE 2 DOUGLAS PICHA HAS A BUSINESS RELATIONSHIP WITH MEBIE THOMPSON AND SUSAN BETCHER. FORM 990, PART VI, SECTION A, LINE 6 THE SOLE VOTING MEMBER OF SEATTLE CHILDREN'S HOSPITAL FOUNDATION IS SEATTLE CHILDREN'S HEALTHCARE SYSTEM. FORM 990, PART VI, SECTION A, LINE 7A SEATTLE CHILDREN'S HEALTHCARE SYSTEM, AS THE SOLE MEMBER OF SEATTLE CHILDREN'S HOSPITAL FOUNDATION, ELECTS THE MEMBERS OF THE BOARD OF TRUSTEES (WHICH IS THE GOVERNING BODY) OF SEATTLE CHILDREN'S HOSPITAL FOUNDATION. FORM 990, PART VI, SECTION A, LINE 7B SEATTLE CHILDREN'S HEALTHCARE SYSTEM, AS THE SOLE MEMBER OF SEATTLE CHILDREN'S HOSPITAL FOUNDATION, HAS THE SOLE AUTHORITY TO MAKE, ALTER, AMEND OR REPEAL THE ARTICLES OF INCORPORATION AND BYLAWS OF SEATTLE CHILDREN'S HOSPITAL FOUNDATION. FORM 990, PART VI, SECTION B, LINE 11B MANAGEMENT AND INDEPENDENT TAX PROFESSIONALS PRESENT AND REVIEW THE FORM 990 WITH THE AUDIT AND COMPLIANCE COMMITTEE OF THE BOARD OF TRUSTEES OF SEATTLE CHILDREN'S HEALTHCARE SYSTEM (SCHS), A RELATED ORGANIZATION THAT IS THE DIRECT CONTROLLING ENTITY OF SEATTLE CHILDREN'S HOSPITAL FOUNDATION. AFTER REVIEW BY THE AUDIT AND COMPLIANCE COMMITTEE AND PRIOR TO FILING THE FORM 990 WITH THE INTERNAL REVENUE SERVICE, THE ENTIRE BOARD OF TRUSTEES RECEIVES A COPY OF THE FORM 990. FORM 990, PART VI, SECTION B, LINE 12C THE CONFLICT OF INTEREST POLICY OF SEATTLE CHILDREN'S HOSPITAL FOUNDATION REQUIRES AN ANNUAL SURVEY OF ALL BOARD MEMBERS OF SEATTLE CHILDREN'S HOSPITAL FOUNDATION AND STAFF MEMBERS OCCUPYING ROLES WITH A DEGREE OF AUTHORITY. THE SENIOR VICE PRESIDENT/CHIEF LEGAL OFFICER OF SEATTLE CHILDREN'S HEALTHCARE SYSTEM OVERSEES THE REVIEW OF ALL DISCLOSURES AND ESTABLISHES AND OVERSEES ANY NECESSARY MANAGEMENT PLANS RELATED TO THEM, IN CONJUNCTION WITH BOARD AND EXECUTIVE LEADERSHIP. IN GENERAL, WHEN A CONFLICT OF INTEREST EXISTS, THE INDIVIDUAL WITH THE CONFLICT MUST RECUSE THEMSELVES FROM PARTICIPATION IN ANY BOARD DISCUSSION OR OTHER DECISION MAKING REGARDING THE TRANSACTION AND REFRAIN FROM VOTING ON OR DECIDING ANY ISSUES RELATING TO THE CONFLICTING INTEREST. ANY PERSON COVERED BY THE POLICY WHO ENGAGES IN CONDUCT THAT VIOLATES THE POLICY, OR PURSUES A TRANSACTION OR EVENT FOLLOWING DISAPPROVAL BY THE AUDIT AND COMPLIANCE COMMITEE OR THE APPROPRIATE OFFICER OF SEATTLE CHILDREN'S HEALTHCARE SYSTEM MAY, AT THE DISCRETION OF THE COMMITTEE OR THE APPROPRIATE OFFICER IN ACCORDANCE WITH THEIR RESPECTIVE AUTHORITY, BE REMOVED IMMEDIATELY FROM THEIR DUTIES WITH SEATTLE CHILDREN'S HOSPITAL FOUNDATION AND/OR TERMINATED IN THEIR EMPLOYMENT. FORM 990, PART VI, SECTION B, LINE 15 EXECUTIVE COMPENSATION FOR THE FOUNDATION'S PRESIDENT FALLS WITHIN THE PURVIEW OF THE PEOPLE, CULTURE AND EXECUTIVE COMPENSATION COMMITTEE OF THE BOARD OF TRUSTEES OF SEATTLE CHILDREN'S HEALTHCARE SYSTEM (SCHS), A RELATED ORGANIZATION THAT IS THE DIRECT CONTROLLING ENTITY OF SEATTLE CHILDREN'S HOSPITAL FOUNDATION. THE SCHS BOARD ENGAGES AN INDEPENDENT THIRD-PARTY CONSULTANT ANNUALLY TO REVIEW AND ASSESS THE EXECUTIVE COMPENSATION PROGRAM (BASE, INCENTIVE COMPENSATION, AND EMPLOYER-PAID BENEFITS) TO DETERMINE COMPETITIVENESS. THE SCHS BOARD RELIES ON THE CONSULTANT'S ANALYSIS TO DETERMINE THAT COMPENSATION IS REASONABLE AND WITHIN THE "BOUNDS OF COMPETITIVE PRACTICE AND TO RAISE A REBUTTABLE PRESUMPTION OF REASONABLENESS WITHIN THE MEANING OF IRC SECTION 4958 AND THE TREASURY REGULATIONS THEREUNDER REGARDING THE PRESIDENT'S COMPENSATION PACKAGE. THE PEOPLE, CULTURE AND EXECUTIVE COMPENSATION COMMITTEE REVIEWS THE SUMMARY DATA PROVIDED AND APPROVES BASE SALARY RECOMMENDATIONS FOR THE PRESIDENT. DIRECTOR AND MANAGER COMPENSATION IS REVIEWED ANNUALLY BY THE HUMAN RESOURCES DEPARTMENT OF SEATTLE CHILDREN'S HOSPITAL (SCH), A RELATED ORGANIZATION TO SEATTLE CHILDREN'S HOSPITAL FOUNDATION. USING A COMPREHENSIVE MARKET REVIEW PROCESS THROUGH WHICH POSITIONS ARE COMPARED TO RELEVANT SURVEY DATA, KEY EMPLOYEE SALARIES ARE DETERMINED BY PERFORMANCE AND POSITION RANGE AND GOVERNED BY THE RANGE MINIMUM AND MAXIMUM TO MAINTAIN COMPENSATION WITHIN THE BOUNDS OF COMPETITIVE PRACTICE. THE FULL SCHS BOARD OF TRUSTEES REVIEWS AND APPROVES ACTIONS OF THE PEOPLE, CULTURE AND EXECUTIVE COMPENSATION COMMITTEE, AS WELL AS THE BUDGETS FOR SALARIES AS RECOMMENDED BY THE HUMAN RESOURCES DEPARTMENT OF SCH. FORM 990, PART VI, SECTION C, LINE 19 SEATTLE CHILDREN'S HOSPITAL FOUNDATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART VII, SECTION A: EX OFFICIO VOTING TRUSTEES SERVE TERMS CONCURRENT WITH THE TERMS THEY SERVE IN THEIR RESPECTIVE OFFICES: THE CHAIR OF SEATTLE CHILDREN'S HEALTHCARE SYSTEM, THE CHAIR OF SEATTLE CHILDREN'S HOSPITAL GUILD ASSOCIATION, THE CHAIR OF CHILDREN'S LEGACY COUNCIL, AND THE CHAIR OF SEATTLE CHILDREN'S CORPORATE LEADERSHIP COUNCIL. COMMUNITY BENEFIT REPORT SEATTLE CHILDREN'S HOSPITAL'S COMMUNITY BENEFIT WORK IS DESCRIBED IN AN ANNUAL REPORT, WHICH IS MADE AVAILABLE TO THE PUBLIC. TO READ THE MOST RECENTLY PUBLISHED COMMUNITY BENEFIT REPORT, PLEASE VISIT WWW.SEATTLECHILDRENS.ORG/COMMUNITYBENEFIT. SEATTLE CHILDREN'S HEALTHCARE SYSTEM PO BOX 5371 MS 818-FI SEATTLE WA 981455005 911250116 HEALTHCARE WA 501(C)(3) LINE 7 N/A 0 SEATTLE CHILDREN'S HOSPITAL PO BOX 5371 MS 818-FI SEATTLE WA 981455005 910564748 PEDIATRIC MEDICAL CARE WA 501(C)(3) LINE 3 SEATTLE CHILDREN'S HEALTHCARE SYSTEM 1 SEATTLE CHILDREN'S HOSPITAL GUILD ASSOCIATION PO BOX 5371 MS 818-FI SEATTLE WA 981455005 911394056 FUNDRAISING, CHILD ADVOCACY, AND PEDIATRIC HEALTH AWARENESS WA 501(C)(3) LINE 7 SEATTLE CHILDREN'S HEALTHCARE SYSTEM 1 CHILDREN'S RETAIL PO BOX 5371 MS 818-FI SEATTLE WA 981455005 911998909 THRIFT STORES WA 501(C)(3) LINE 12A, I SEATTLE CHILDREN'S HEALTHCARE SYSTEM 1 CHILDREN'S HEALTH NETWORK PO BOX 5371 MS 818-FI SEATTLE WA 981455005 911226716 PEDIATRIC HEALTHCARE SERVICES WA 501(C)(3) LINE 12A, I SEATTLE CHILDREN'S HEALTHCARE SYSTEM 1 ERNA JORGENSEN CHARITABLE TRUST 4900 TIEDEMAN RD OH 01490150 BROOKLYN OH 441442302 916369099 GRANT MAKING WA 501(C)(3) LINE 12D, III-O N/A 0 JACK R MACDONALD CHARITABLE TRUST BANK OF AMERICA NA PO BOX 831041 DALLAS TX 752831041 306410216 GRANT MAKING WA 501(C)(3) LINE 12D, III-O N/A 0 UMBRELLA PEDIATRICS PO BOX 5371 MS 818-FI SEATTLE WA 981455005 861448700 PEDIATRIC HEALTHCARE SERVICES WA 501(C)(3) LINE 10 SEATTLE CHILDREN'S HEALTHCARE SYSTEM 1 CHARITABLE REMAINDER UNITRUSTS (2) INVESTMENTS WA SEATTLE CHILDREN'S HOSPITAL FOUNDATION 1 CHARITABLE REMAINDER UNITRUSTS (8) INVESTMENTS WA N/A 0 CHARITABLE REMAINDER UNITRUST (1) INVESTMENTS AK N/A 0 CHARITABLE REMAINDER UNITRUSTS (3) INVESTMENTS CA N/A 0 CHARITABLE REMAINDER UNITRUST (1) INVESTMENTS FL SEATTLE CHILDREN'S HOSPITAL FOUNDATION 1 CHARITABLE REMAINDER ANNUITY TRUST (1) INVESTMENTS WA SEATTLE CHILDREN'S HOSPITAL FOUNDATION 1 PERPETUAL TRUSTS (7) INVESTMENTS WA N/A 0 POOLED INCOME FUND (1) INVESTMENTS WA SEATTLE CHILDREN'S HOSPITAL FOUNDATION 1 CHARITABLE LEAD ANNUITY TRUSTS (1) INVESTMENTS WA SEATTLE CHILDREN'S HOSPITAL FOUNDATION 1 0 1 0 1 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0