2022-05-10T10:46:55-05:00 2021-06-30 390859910 BAKER TILLY US LLP 1570 FRUITVILLE PIKE SUITE 400 LANCASTER PA 17601 990 2020-07-01 571138956 THE FOUNDATION FOR MOUNT NITTANY MEDICAL CENTER INC FOUN 8142317000 1800 EAST PARK AVENUE STATE COLLEGE PA 168036796 BRYAN ROACH SR. EXECUTIVE VP & CFO 8142317000 2022-05-05 1 BRYAN ROACH 999009999 KERRI N BOGDA CPA P00760402 7177404863 X 2 AAL1 IAL1 2020 2022-09-23 18:48:47Z MOUNT NITTANY HEALTH FOUNDATION KATHLEEN RHINE 1800 EAST PARK AVENUE STATE COLLEGE PA 168036796 6986515 0 X WWW.MOUNTNITTANY.ORG X 2003 PA PROVIDE FUNDRAISING & SUPPORT TO FURTHER THE CHARITABLE, EDUCATIONAL & SCIENTIFIC PURPOSES OF MNMC. 10 9 5 200 0 0 3999991 2206123 0 0 367586 463645 -38658 -11959 4328919 2657809 3538920 3134176 0 0 549147 663639 0 0 813173 352169 344534 4440236 4142349 -111317 -1484540 17756624 18337133 298122 316431 17458502 18020702 X TO PROVIDE FUNDRAISING AND OTHER SUPPORT TO FURTHER THE CHARITABLE, EDUCATIONAL, AND SCIENTIFIC PURPOSES OF ITS CONTROLLING ENTITY, MOUNT NITTANY HEALTH SYSTEM. 0 0 3134176 3134176 0 THE FOUNDATION FOR MOUNT NITTANY MEDICAL CENTER, INC. IS AN AFFILIATE OF MOUNT NITTANY HEALTH SYSTEM (HEALTH SYSTEM) WHICH INCLUDES AN ACUTE CARE HOSPITAL WITH 260 BEDS (MOUNT NITTANY MEDICAL CENTER), MOUNT NITTANY MEDICAL CENTER HEALTH SERVICES, INC., MOUNT NITTANY PHYSICIAN GROUP, CENTRE COUNTY CHILDREN'S ADVOCACY CENTER, AND THE FOUNDATION FOR MOUNT NITTANY MEDICAL CENTER, INC. THE MISSION IS DEDICATED TO IMPROVING THE QUALITY OF LIFE FOR PEOPLE OF OUR REGION BY SUPPORTING THE ADVANCEMENT OF HEALTHCARE AT MOUNT NITTANY HEALTH.CONTINUED ON SCHEDULE O.THE FOUNDATION SUPPORTS FUNDRAISING AND OTHER ACTIVITIES TO FURTHER THE CHARITABLE, EDUCATIONAL, AND SCIENTIFIC PURPOSES OF MOUNT NITTANY MEDICAL CENTER ("MNMC"). ACTIVITIES WITHIN FISCAL YEAR 2020 INCLUDED THE FOLLOWING:MOUNT NITTANY HEALTH FOUNDATION RAISED IN CASH GIFTS, $2,500,957.69 AND $12,000 IN PLEDGE COMMITMENTS FOR THE DIALYSIS UNIT AT MOUNT NITTANY MEDICAL CENTER.THE 30TH ANNUAL GOLF CLASSIC RAISED $249,245 TO SUPPORT THE NEWLY CREATED COVID-19 RESPONSE FUND AT MOUNT NITTANY MEDICAL CENTER WHICH WAS CREATED AS A RESPONSE OF THE PANDEMIC. THE GOLF CLASSIC COMMITTEE DECIDED TO PUT ON HOLD THEIR COMMITMENT TO $1 MILLION (DRIVING FOR $1 MILLION) TOWARDS THE CARDIOVASCULAR PAVILION PROJECT UNTIL 2021 AND FOCUSED ON THE NEEDS AND RESOURCES FOR COVID 19 FOR THE COMMUNITY. THE 72ND ANNUAL CHARITY BALL WAS HELD VIRTUALLY AND THE FIRST TIME THE EVENT WAS NOT HELD IN PERSON. THE COMMITTEE AND FOUNDATION TEAM DEVELOPED AN ONLINE PLATFORM FOR VIRTUAL INTERACTION AND GIVING AND FOCUSED THEIR EFFORTS ON THE CHILDREN'S ADVOCACY CENTER RAISING $136,422.54, VIRTUALLY. PLEDGE PAYMENTS:- CARDIOVASCULAR PAVILION: COLLECTED $169,922.94 IN CASH GIFTS FROM PAST PLEDGES - EMERGENCY DEPARTMENT EXPANSION: COLLECTED $5,000, WHICH WAS THE LAST PLEDGE PAYMENT FROM A LONG-TIME SUPPORTER- LINEAR ACCELERATOR: COLLECTED $50,000 IN CASH GIFTS FROM A PAST PLEDGEPLANNED GIVING:$100,000 WAS COMMITTED TO MOUNT NITTANY HEALTH FOUNDATION THROUGH ESTATE PLANNING AND $133,000 WAS RECEIVED FROM AN ESTATE BEQUEST.PROGRAMMATIC FUNDINGCHILDREN'S ADVOCACY CENTER (CAC):THE SUPPORT TO THE CAC TOTALED $320,464.98 WHICH WAS CUMULATIVE FUNDING FROM CHARITY BALL 2020, CENTRE COUNTY JURY PROGRAM, BRIDGE-A-RAMA, CENTRE GIVES, AND GENERAL COMMUNITY SUPPORT. COVID-19 RESPONSE FUND:THIS FUND WAS CREATED DURING THE EARLY DAYS OF THE PANDEMIC WHEN THE NEED BECAME APPARENT FOR VALUABLE RESOURCES SUCH AS PERSONAL PROTECTIVE EQUIPMENT (PPE), VENTILATORS, TESTING, VACCINES AND THE VACCINE DISTRIBUTION PROCESS. OVER $199,000 WAS RAISED FOR THIS COMMUNITY-WIDE FUNDRAISING EFFORT REACHING DONORS THROUGH THE GOLF CLASSIC, CENTRE GIVES, ANNUAL GIVING, AND GRATEFUL PATIENTS DURING THE VACCINE CLINICS. DR. WAYNE J. SEBASTIANELLI LEADERSHIP DEVELOPMENT ENDOWMENT:CREATED THROUGH A LEAD GIFT FROM MOUNT NITTANY MEDICAL CENTER MEDICAL STAFF IN HONOR OF THE SERVICE OF THE CHIEF OF STAFF FOR 20 YEARS, THIS ENDOWMENT WILL SUPPORT PHYSICIANS AND OTHER MEDICAL STAFF ACCESS TO LEADERSHIP TRAINING FOR THE BENEFIT OF MOUNT NITTANY MEDICAL CENTER. OVER $21,000 WAS RAISED IN THIS FISCAL YEAR WITH A GOAL TO REACH $50,000.OUTPATIENT BUILDING:CLOSE SUPPORTERS OF MOUNT NITTANY HEALTH SUPPORTED THE PLANNING OF THIS EFFORT WITH $100,000.GIVING CATEGORIESANNUAL GIVING:END OF YEAR AND DOCTORS' DAY APPEALS RAISED $132,444 FOR VARIOUS PROGRAMS AND SERVICES AT MOUNT NITTANY HEALTH WITH A CONCENTRATION ON COVID-19 RESPONSE FUND.GRATEFUL PATIENT PROGRAM:RAISED $56,715 FOR VARIOUS PROGRAMS AND SERVICES AT MOUNT NITTANY HEALTH FROM GRATEFUL PATIENTS AND THEIR FAMILIES.MEMORIAL GIFTS:$34,709 WAS GIVEN IN SUPPORT OF FRIENDS LOST IN OUR COMMUNITY FOR THE GREATEST NEED OF MOUNT NITTANY HEALTHOUTSIDE EVENTS:- TEAM REAM FOUNDATION - $45,000 IN SUPPORT OF THE CANCER NAVIGATION PROGRAM- CENTRE GIVES PROUD PARTICIPANT OF THIS COMMUNITY FUNDRAISING EVENT WHERE $18,720 WAS SPLIT BETWEEN THE CAC AND THE COVID-19 RESPONSE FUND- STATE COLLEGE HIGH SCHOOL SOFTBALL SUPPORTED THE BREAST HEALTH FUND WITH AN $800 DONATION THROUGH THEIR FUNDRAISING EFFORTS. 3134176 1 1 0 0 0 0 0 0 0 1 1 1 0 0 1 0 1 1 0 0 0 0 0 0 1 0 0 1 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 1 X 3 0 5 1 0 0 0 0 0 1 1 0 0 0 0 0 0 X 10 9 0 0 0 0 0 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 PA X BRYAN ROACH SR EXECUTIVE VP & CFO 8142317000 1800 EAST PARK AVENUE STATE COLLEGE PA 168036796 JOHN DUTTON PHD CHAIR 2.00 X X 0 0 0 WILLIAM P HAYES TREASURER 2.00 X X 0 0 0 KASANDRA A BOTTI DO SECRETARY 2.00 X X 0 0 0 KATHLEEN RHINE PRESIDENT/CEO 2.00 38.00 X X 0 1461294 156446 JONATHAN DRANOV MD CHAIR (UNTIL 10/2020) 2.00 38.00 X X 0 249754 29217 JOHN CARDER DDS DIRECTOR 2.00 X 0 0 0 MICHAEL HAWBAKER DIRECTOR 2.00 X 0 0 0 KAY KUSTANBAUTER DIRECTOR 2.00 X 0 0 0 PAUL TOMCZUK DIRECTOR 2.00 X 0 0 0 THEODORE ZIFF MD DIRECTOR 2.00 X 0 0 0 THOMAS J TARICANI DIRECTOR 2.00 X 0 0 0 PHILIP H SIEG DIRECTOR (UNTIL 01/2021) 2.00 X 0 0 0 SIMON CORBY EXECUTIVE DIRECTOR 40.00 X 206927 0 10518 BRYAN ROACH EXECUTIVE VP/CFO 2.00 38.00 X 0 523447 49764 LANCE ROSE FORMER CEO/OFFICER/DIRECTOR 0.00 X 0 14721 0 RANDY TEWKSBURY FORMER SR VP FINANCE/CFO 0.00 X 0 110498 0 206927 2359714 245945 1 1 1 0 0 271717 1934406 26842 2206123 449 449 4766819 4303623 463196 463196 463196 13124 271717 25083 -11959 -11959 2657809 0 0 451686 3134176 3134176 220633 220633 345431 345431 6257 6257 56811 56811 34507 34507 10000 10000 18585 18585 81005 81005 85000 85000 49106 49106 63286 63286 350 350 410 410 INFO SERVICE SUPPORT 28511 28511 SPECIAL AEVENTS 3563 3563 MINOR EQUIPMENT 3076 3076 CONTRIBUTOR RECOGNITION 1277 1277 365 365 4142349 3134176 195000 813173 411725 390824 632876 458044 65 13499 13295 614 204 934020 736985 15777389 16751011 17756624 18337133 85052 112975 213070 203456 298122 316431 X 8737707 11428617 8720795 6592085 17458502 18020702 17756624 18337133 -1484540 2046740 0 X 0 1 X 1 0 X X 1 MOUNT NITTANY MEDICAL CENTER 240795682 3 1 3009193 0 1 3009193 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 PART IV, SECTION B, LINE 1: BOARD MEMBERS OF THE FOUNDATION ARE APPOINTED BY THE MOUNT NITTANY HEALTH SYSTEM (MNHS). MNHS IS THE PARENT ENTITY FOR BOTH THE FOUNDATION AND MOUNT NITTANY MEDICAL CENTER (MNMC), THE SUPPORTED ORGANIZATION. MNMC EFFECTIVELY SUPERVISES/CONTROLS THE ACTIVITIES OF THE FOUNDATION THROUGH COMMON MANAGEMENT AND COMMON PARENT ENTITY OVERSEEING BOTH ENTITIES. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 3414155 10250 734527 4158932 3422460 10000 -18305 3414155 2541959 720554 159947 3422460 2394232 58475 89252 2541959 2126432 43700 224100 2394232 0.32760 0.66640 0.00600 0 0 13499 13295 204 204 CORE BOND FUND 8791606 F MULTI-ASSET CORE PLUS FUND 7959405 F 16751011 REFUNDABLE ADVANCE FROM MOUNT NITTANY MEDICAL CENTER 160006 CHARITABLE GIFT ANNUITY LIABILITY 43450 203456 1514451 2046740 -3215181 -1168441 2682892 -25083 -25083 2657809 952251 25083 25083 927168 3215181 3215181 4142349 PART V, LINE 4: PERMANENT ENDOWMENT FUNDS ARE HELD BY THE FOUNDATION FOR MOUNT NITTANY MEDICAL CENTER, INC. AND EARNINGS ARE DESIGNATED TO FUND FUTURE EXPENDITURES AND CAPITAL ACQUISITIONS FOR MOUNT NITTANY MEDICAL CENTER. PART XI, LINE 2D - OTHER ADJUSTMENTS: INVESTMENT FEES NETTED AGAINST REVENUE ON FINANCIALS -81,005. GRANTS TO AFFILIATES NETTED AGAINST REVENUE ON FINANCIALS -3,134,176. PART XI, LINE 4B - OTHER ADJUSTMENTS: FUNDRAISING EVENT EXPENSES -25,083. PART XII, LINE 2D - OTHER ADJUSTMENTS: FUNDRAISING EVENT EXPENSES 25,083. PART XII, LINE 4B - OTHER ADJUSTMENTS: INVESTMENT FEES NETTED AGAINST REVENUE ON FINANCIALS 81,005. GRANTS TO AFFILIATES NETTED AGAINST REVENUE ON FINANCIALS 3,134,176. GOLF CLASSIC 145231 132107 13124 4690 8320 4513 4373 CHARITY BALL 139610 139610 3187 284841 271717 13124 4690 8320 4513 7560 25083 -11959 1 MOUNT NITTANY MEDICAL CENTER 1800 EAST PARK AVENUE STATE COLLEGE PA 16803 240795682 501(C)(3) 3009193 0 N/A N/A PROVIDE FINANCIAL SUPPORT TO AFFILIATE CENTRE COUNTY CHILDREN'S ADVOCACY CENTER 1800 EAST PARK AVENUE STATE COLLEGE PA 16803 460871813 501(C)(3) 118908 0 N/A N/A PROVIDE FINANCIAL SUPPORT TO AFFILIATE MOUNT NITTANY MEDICAL CENTER HEALTH SERVICES INC 1800 EAST PARK AVENUE STATE COLLEGE PA 16803 510426500 501(C)(3) 6075 0 N/A N/A PROVIDE FINANCIAL SUPPORT TO AFFILIATE 3 0 PART I, LINE 2: ASSISTANCE IS PROVIDED TO RELATED ENTITIES FOR FINANCIAL SUPPORT. MANAGEMENT OF THE HEALTH SYSTEM OVERSEES THE USE OF FUNDS AT THE AFFILIATED ENTITIES. 1 1 0 0 0 0 0 1 0 KATHLEEN RHINE PRESIDENT/CEO 0 785208 0 259214 0 416872 0 139914 0 16532 0 1617740 0 397338 BRYAN ROACH EXECUTIVE VP/CFO 0 470771 0 52135 0 541 0 19884 0 29880 0 573211 0 0 JONATHAN DRANOV MD CHAIR (UNTIL 10/2020) 0 228576 0 0 0 21178 0 0 0 29217 0 278971 0 0 SIMON CORBY EXECUTIVE DIRECTOR 192277 0 14275 0 375 0 0 0 10518 0 217445 0 0 0 RANDY TEWKSBURY FORMER SR VP FINANCE/CFO 0 0 0 0 0 110498 0 0 0 0 0 110498 0 0 LANCE ROSE FORMER CEO/OFFICER/DIRECTOR 0 0 0 0 0 14721 0 0 0 0 0 14721 0 0 PART I, LINE 3 THE CEO IS AN EMPLOYEE OF MOUNT NITTANY MEDICAL CENTER ("MNMC"). MNMC USES ALL OF THE METHODS UNDER LINE 3 OTHER THAN REVIEWING 990S OF OTHER ORGANIZATIONS TO ESTABLISH HIS COMPENSATION. PART I, LINES 4A-B SEVERANCE PAYMENTS WERE MADE TO FORMER SVP OF FINANCE/CFO, RANDY TEWKSBURY. THE FORMER CEO, LANCE ROSE, RECEIVED A NONQUALIFIED RETIREMENT PLAN PAYMENT OF $14,721 DURING THE CALENDAR YEAR. THE CHIEF EXECUTIVE OFFICER, KATHLEEN RHINE, PARTICIPATES IN 457(F) NON-QUALIFIED RETIREMENT PLAN. CONTRIBUTIONS MADE DURING THE CALENDAR YEAR WERE $120,030. SHE ALSO RECEIVED A DISTRIBUTION IN 2020 OF $397,338. PART I, LINE 7 THE EXECUTIVE TEAM MEMBERS OF MOUNT NITTANY MEDICAL CENTER AND THE MOUNT NITTANY MEDICAL CENTER HEALTH SERVICES (D/B/A MOUNT NITTANY PHYSICIAN GROUP) EXECUTIVE DIRECTOR RECEIVED A PORTION OF THEIR ANNUAL VARIABLE-PAY BASED UPON THE CONSOLIDATED OPERATING MARGIN, MOUNT NITTANY MEDICAL CENTER HEALTH SERVICES' (D/B/A MOUNT NITTANY PHYSICIAN GROUP) OPERATING MARGIN, CONTRIBUTIONS, AND OTHER CORPORATE GOALS. THE CORPORATE GOALS FOCUSED ON (1) PROVIDING LOCALIZED CARE, INTEGRATED CARE, EFFICIENT CARE, AND ALIGNED CARE; (2) FINANCE; (3) QUALITY/PATIENT SAFETY; AND (4) THE WORK ENVIRONMENT. X 3 26842 CLOSING COST 0 0 0 PART I, COLUMN (B): THE NUMBER IN COLUMN B REPRESENTS THE TOTAL NUMBER OF CONTRIBUTORS. FORM 990, PART V, LINE 2: ALL STAFF WORKING AT THE ORGANIZATION ARE EMPLOYEES OF A RELATED ORGANIZATION, MOUNT NITTANY MEDICAL CENTER ("MNMC"). MNMC FILES ALL REQUIRED EMPLOYMENT TAX RETURNS UNDER ITS EIN. FORM 990, PART VI, SECTION A, LINE 7A AS THE PARENT ENTITY, MOUNT NITTANY HEALTH SYSTEM (MNHS) HAS THE POWER TO APPOINT AND REMOVE, OR APPROVE THE REMOVAL OF, ANY AND ALL DIRECTORS OF THE CORPORATION, WITH THE EXCEPTION OF EX-OFFICIO DIRECTORS. FORM 990, PART VI, SECTION A, LINE 7B MNHS HAS THE FOLLOWING POWERS: (A) TO APPOINT AND REMOVE, OR APPROVE THE REMOVAL OF, ANY AND ALL DIRECTORS OF THE CORPORATION, WITH THE EXCEPTION OF THE EX-OFFICIO DIRECTOR; (B) TO APPROVE THE ELECTION OF AND TO REMOVE ANY AND ALL OFFICERS OF THE CORPORATION; (C) TO DEVELOP AND APPROVE ALL ANNUAL OPERATING AND CAPITAL BUDGETS OF THE CORPORATION (INCLUDING ALL AMENDMENTS THERETO); (D) TO APPROVE THE INCURRENCE, RE-FINANCING, OR PREPAYMENT OF ANY INDEBTEDNESS OF THE CORPORATION; (E) TO APPROVE THE SECURING OF ANY MORTGAGE, DEED OF TRUST, PLEDGE, SECURITY INTEREST, OR OTHER ENCUMBRANCE OF THE CORPORATION; (F) EXCEPT AS MAY BE INVOLVED THEREAFTER IN ORDINARY REPAIRS, MAINTENANCE, AND REPLACEMENT, AND EXCEPT AS MAY HAVE ALREADY BEEN APPROVED AS PART OF THE CAPITAL BUDGET, TO APPROVE THE MAKING OF ANY CAPITAL EXPENDITURE OR CAPITAL ADDITION OR IMPROVEMENT; (G) TO APPROVE ALL UNBUDGETED EXPENDITURES IN EXCESS OF 1% OF EACH SUCH BUDGET; (H) TO APPROVE THE MOVEMENT OF FUNDS TO AND FROM THIS CORPORATION TO THE PARENT OR OTHER ENTITIES RELATED TO THE PARENT; (I) TO APPROVE ALL STRATEGIC PLANS OF THE CORPORATION; (J) TO SELECT THE INDEPENDENT AUDITORS AND LEGAL COUNSEL OF THE CORPORATION; (K) TO AMEND OR TO APPROVE AMENDMENTS, ALTERATIONS AND MODIFICATIONS TO OR REPEALS OF THE ARTICLES OF INCORPORATION AND BYLAWS OF THE CORPORATION IN ACCORDANCE WITH SECTION 10.1 HEREOF; (L) TO ENTER INTO, AMEND, OR TERMINATE ANY AGREEMENT WITH A MATERIAL THIRD PARTY, AS DETERMINED BY THE PARENT IN ITS SOLE DISCRETION; (M) TO APPROVE ALL AMENDMENTS TO ARTICLES OF INCORPORATION, MERGERS, CONSOLIDATIONS, DIVISIONS, SALES OF SUBSTANTIALLY ALL ASSETS, LIQUIDATION OR DISSOLUTION OF THE CORPORATION, AND ALL OTHER FUNDAMENTAL CHANGE TRANSACTIONS, AS WELL AS ALL TRANSACTIONS OUTSIDE THE ORDINARY COURSE OF BUSINESS; (N) TO ESTABLISH, TERMINATE, OR WITHDRAW FROM ANY SUBSIDIARY, JOINT VENTURE, OR OTHER PARTNERSHIP OR SHARED GOVERNANCE AGREEMENT; (O) TO ENTER INTO, AMEND, OR TERMINATE ANY AGREEMENT BETWEEN THE CORPORATION AND THE PARENT; (P) TO ENTER INTO, AMEND, OR TERMINATE AN AFFILIATION AGREEMENT WITH ANY HOSPITAL, PROVIDER, PAYOR, OR HEALTH CARE SYSTEM; AND (Q) TO TAKE ANY OTHER ACTION THAT IS RESERVED TO THE PARENT FROM TIME TO TIME BY THE CORPORATION'S BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 11B THE 990 WAS PROVIDED TO THE BOARD OF DIRECTORS AND TO THE MOUNT NITTANY HEALTH SYSTEM AUDIT COMMITTEE BEFORE BEING FILED WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C ANNUALLY, THE CONFLICT OF INTEREST POLICY IS DISTRIBUTED TO KEY MEMBERS OF THE ORGANIZATION INCLUDING BOARD MEMBERS, OFFICERS, AND KEY EMPLOYEES. EACH PERSON MUST REPORT ANY POTENTIAL CONFLICTS OF INTEREST. REPORTED CONFLICTS ARE THEN REVIEWED BY THE CORPORATE COMPLIANCE OFFICER AND THE HEALTH SYSTEM'S AUDIT COMMITTEE. THE CONFLICT OF INTEREST REPORT IS THEN SUBMITTED TO THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 15 THE BOARD OF DIRECTORS' EXECUTIVE & PHYSICIAN COMPENSATION COMMITTEE REVIEWS COMPENSATION PAID TO EXECUTIVE MANAGEMENT TEAM IN CONJUNCTION WITH AN INDEPENDENT THIRD PARTY CONSULTING FIRM TO ENSURE COMPENSATION IS REASONABLE AND APPROPRIATE FOR DUTIES AND RESPONSIBILITES ASSIGNED. THE PROCESS IS DESIGNED TO ENABLE THE HEALTH SYSTEM TO ATTRACT, MOTIVATE, AND RETAIN THE HIGHLY SKILLED EXECUTIVE TALENT NEEDED TO CARRY OUT ITS MISSION AND STRATEGIC OBJECTIVES THROUGH THE ESTABLISHMENT OF SALARIES, BENEFITS, AND VARIABLE PAY OPPORTUNITIES THAT ARE REASONABLE, COMPARABLE WITH THOSE FOR SIMILAR POSITIONS IN SIMILARLY SITUATED NOT-FOR-PROFIT ORGANIZATIONS, AND REWARD ACHIEVEMENT OF ORGANIZATIONAL AND INDIVIDUAL OBJECTIVES. THE EXECUTIVE & PHYSICIAN COMPENSATION COMMITTEE ENSURES THAT THE BOARD FULLY UNDERSTANDS THE PROCESS BY WHICH THE ORGANIZATION'S OFFICERS/KEY EMPLOYEE COMPENSATION DECISIONS ARE MADE. THE COMMITTEE REVIEWS AND APPROVES EXECUTIVE COMPENSATION IN A MANNER THAT QUALIFIES FOR THE REBUTTABLE PRESUMPTION OF REASONABLENESS UNDER THE IRS INTERMEDIATE SANCTIONS RULES. THE COMMITTEE REPORTS ITS ACTIVITIES TO THE BOARD, INCLUDING THE SPECIFIC DETAILS OF COMPENSATION ACTIONS. THE BOARD HAS DELEGATED TO THE COMMITTEE THE AUTHORITY TO MAKE COMPENSATION DECISIONS. THE BOARD BEARS THE ULTIMATE RESPONSIBILITY FOR ENSURING SOUND DECISION-MAKING IN THIS AREA. REVIEW AND APPROVAL OF COMPENSATION IS DOCUMENTED VIA MINUTES OF COMMITTEE MEETINGS. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC UPON REQUEST. MOUNT NITTANY MEDICAL CENTER 1800 EAST PARK AVE STATE COLLEGE PA 16803 240795682 HEALTHCARE PA 501(C)(3) LINE 3 MOUNT NITTANY HEALTH SYSTEM 0 MOUNT NITTANY MEDICAL CENTER WORKMEN'S COMPENSATION SELF INSURANCE TRUST 1800 EAST PARK AVE STATE COLLEGE PA 16803 256440788 PROVIDE WORKMEN'S COMPENSATION BENEFITS TO EMPLOYEES OF AFFILIATE PA 501(C)(3) LINE 12A, I MOUNT NITTANY MEDICAL CENTER 0 MOUNT NITTANY MEDICAL CENTER HEALTH SERVICES INC 1800 EAST PARK AVE STATE COLLEGE PA 16803 510426500 PROFESSIONAL SERVICES TO SUPPORT AFFILIATE PA 501(C)(3) LINE 10 MOUNT NITTANY HEALTH SYSTEM 0 MOUNT NITTANY HEALTH SYSTEM 1800 EAST PARK AVE STATE COLLEGE PA 16803 800663092 PROVIDE MANAGEMENT AND ADMINISTRATIVE SUPPORT TO AFFILIATES PA 501(C)(3) LINE 12A, I N/A 0 CENTRE COUNTY CHILDREN'S ADVOCACY CENTER 1800 EAST PARK AVE STATE COLLEGE PA 16803 460871813 CHILD-FOCUSED APPROACH TO CHILD ABUSE CASES PA 501(C)(3) LINE 7 MOUNT NITTANY MEDICAL CENTER 0 0 1 1 0 0 0 0 0 0 0 0 1 0 1 1 0 0 1 1