2020-07-15T08:32:39-05:00 2019-06-30 205991824 SC&H TAX & ADVISORY SERVICES LLC 910 RIDGEBROOK ROAD SPARKS MD 21152 990 2018-07-01 521681279 BALTIMORE CHILD ABUSE CENTER INC T/A CHILD ADVOCACY NETWORK BALT 4103966147 2300 NORTH CHARLES STREET BALTIMORE MD 21218 DAVID KRAJEWSKI EXECUTIVE VP/CFO 4103966147 2020-07-09 1 LORI S BURGHAUSER P00370694 4104031500 2020-07-09 68.33.106.243 2020-07-09 18:04:52 ED P 2F1220ADA93072DDF5ABBD6227093F31DD1C5D6A D598169B7B70477E3779F4FD99F3BFF6A447919F 2018 2020-09-23 17:36:50Z ADAM ROSENBERG 2300 NORTH CHARLES STREET BALTIMORE MD 21218 3963710 0 X WWW.BCACI.ORG X 1985 MD CHILDREN'S ADVOCACY CENTER PROVIDING FORENSIC, MEDICAL, AND MENTAL HEALTH SERVICES TO VICTIMS OF CHILD ABUSE AND OTHER ADVERSE CHILDHOOD EXPERIENCES. 5 0 45 117 0 0 3259369 3457575 181855 216950 0 -367 100131 165569 3541355 3839727 0 0 0 0 2172777 2710612 0 0 336885 868147 1311837 3040924 4022449 500431 -182722 2777499 3698576 917716 405642 1859783 3292934 X THE MISSION OF BALTIMORE CHILD ABUSE CENTER IS TO PROVIDE CHILD VICTIMS OF SEXUAL ABUSE IN BALTIMORE AND THEIR NONOFFENDING CARETAKERS WITH COMPREHENSIVE FORENSIC INTERVIEWS, MEDICAL TREATMENT, AND MENTAL HEALTH TREATMENT WITH A GOAL OF PREVENTING FUTURE ABUSE. 0 0 3311840 0 216950 BCAC ENSURES THAT ALLEGATIONS OF CHILD SEXUAL ABUSE, TRAUMA, AND OTHER RESPONSES ARE CONDUCTED WITHOUT FORCING CHILDREN TO BE RE-VICTIMIZED OR RELIVE THEIR EXPERIENCES FOR EACH INVESTIGATOR WHO NEEDS INFORMATION. EACH CHILD TALKS ONE-ON-ONE WITH ONE OF BCAC'S FORENSIC INTERVIEWERS, SOCIAL WORKERS TRAINED IN NATIONAL STANDARDS FOR FORENSIC ASSESSMENT. THIS GIVES CHILDREN THE OPPORTUNITY TO SAY WHAT HAPPENED IN THEIR OWN WORDS. THIS CRISIS RESPONSE HAS BEEN THE FOUNDATION OF BCAC'S OPERATIONS FOR 30 YEARS. BCAC IS AVAILABLE WITHIN TWO HOURS OF AN ALLEGATION AND INCLUDES A 24/7/365 ON-CALL SERVICE AND WALK-IN PROGRAM, SERVING FAMILIES AROUND THE CLOCK WITHOUT WAITING TO SCHEDULE AN APPOINTMENT. THIS 24-HOUR PROGRAM IS ONE OF THE FIRST OF ITS KIND IN THE COUNTRY AND THE ONLY ONE IN MARYLAND. DURING FISCAL YEAR 2019 (JULY 1, 2018 THROUGH JUNE 30, 2019), FORENSIC INTERVIEWS AND RISK ASSESSMENTS WERE PROVIDED FOR 675 CHILDREN. APPROXIMATELY 31% OF THESE INTERVIEWS WERE CONDUCTED AFTER HOURS AND 29% WERE CONDUCTED THROUGH THE WALK-IN PROGRAM.MEDICAL EXAMINATIONSBCAC'S MEDICAL FACILITY IS LOCATED IN THE SAME BUILDING AS BCAC'S INTERVIEW FACILITIES; THEREFORE, CHILDREN ARE ABLE TO RECEIVE AN EXAMINATION ON-SITE THE SAME DAY AS THEIR INTERVIEW TO DETERMINE IF ANY PHYSICAL SIGNS OF TRAUMA ARE PRESENT. BCAC PROVIDES THIS SERVICE IN ACCORDANCE WITH THE GUIDELINES SET FORTH BY MARYLAND CHILD ABUSE MEDICAL PROFESSIONALS, AS WELL AS THE ACCREDITATION STANDARDS OF THE NATIONAL CHILDREN'S ALLIANCE, A MEMBERSHIP ORGANIZATION THAT CREATES BEST PRACTICE STANDARDS AND PROVIDES PROFESSIONAL RESOURCES TO THE NATION'S MORE THAN 900 CHILDREN'S ADVOCACY CENTERS.IN FISCAL YEAR 2019, BCAC'S MEDICAL TEAM CONDUCTED 735 MEDICAL EXAMINATIONS FOR CHILDREN AT BCAC'S ON-SITE MEDICAL CLINIC. IN ADDITION TO CONDUCTING 126 FORENSIC MEDICAL EXAMS IN CASES OF SUSPECTED CHILD SEXUAL ABUSE, BCAC ALSO PROVIDED 609 INITIAL MEDICAL SCREENINGS FOR CHILDREN ENTERING STATE SPONSORED FOSTER CARE. PROVIDING MEDICAL CARE ON-SITE FURTHERS BCAC'S GOAL OF CREATING A CHILD-FRIENDLY ENVIRONMENT AND STREAMLINED CARE BY ELIMINATING THE NEED FOR CLIENTS TO MAKE A SEPARATE APPOINTMENT AT A HOSPITAL OR PHYSICIAN'S OFFICE.IN FISCAL YEAR 2019, BCAC'S FAMILY ADVOCACY TEAM PROVIDED ONGOING FOLLOW-UP SUPPORT SERVICES FOR 520 FAMILIES, INCLUDING HOME, SCHOOL AND COMMUNITY VISITS, COURT SUPPORT, AND ASSISTANCE IN ACCESSING FOOD, HOUSING, EDUCATIONAL, AND LEGAL ASSISTANCE PROGRAMS. THE TEAM PROVIDED 214 CHILDREN AND FAMILY MEMBERS WITH REFERRALS FOR ONGOING MENTAL HEALTH SERVICES; 43% OF WHICH FOLLOWED THROUGH WITH THE REFERRAL AND MADE A CONNECTION TO A MENTAL HEALTH TREATMENT PROVIDER. IN ADDITION, 200 CLIENTS HAD VISITS WITH THE FACILITY DOG WHILE ON-SITE.MENTAL HEALTH SERVICESSINCE THE INCEPTION OF BCAC'S MENTAL HEALTH CLINIC IN JANUARY 2018, 66 CLIENTS HAVE BEEN SEEN IN AN ESTIMATED 1,000 SESSIONS BY BCAC THERAPISTS. OF THESE CLIENTS, APPROXIMATELY 25% RECEIVED SERVICES IN SPANISH FROM BILINGUAL STAFF. AN ADDITIONAL 15 CLIENTS RECEIVED MENTAL HEALTH ASSESSMENTS IN ASSOCIATION WITH THE JUVENILE MISSING PERSONS PROGRAM. BCAC PROVIDED 19 CHILDREN AND FAMILIES WITH CRISIS COUNSELING AND 33 PARENTS AND CAREGIVERS RETURNED TO BCAC TO PARTICIPATE INVARIOUS SUPPORT GROUPS.PROFESSIONAL DEVELOPMENT AND PREVENTION TRAINING SERVICESBCAC EDUCATED 9,000 ADULTS THROUGH ITS TRAINING INSTITUTE. THE REACH OF THESE TRAININGS EXTENDED ACROSS 13 STATES, INVOLVED 90 YOUTH SERVING ORGANIZATIONS AND BENEFITED AN ESTIMATED 40,000 CHILDREN. IN ADDITION, BCAC FINALIZED AND PUBLISHED ITS MOST EXTENSIVE TRAINING MANUAL TO DATE, A NATIONALLY REGARDED VICTIM ADVOCATE TRAINING ON WORKING WITH CHILD VICTIMS OF TECHNOLOGY FACILITATED CHILD SEXUAL EXPLOITATION AND THEIR FAMILIES. NEARLY 900 CHILDREN'S ADVOCACY CENTERS FROM ACROSS THE COUNTY RECEIVED THE TRAINING MANUAL IN FY 2019.GOVERNMENT RELATIONS AND LEGAL SERVICES:IN FY 2018, BCAC WAS ABLE TO EXPAND ITS CAPACITY WITH THE ADDITION OF A DIRECTOR OF GOVERNMENT RELATIONS AND LEGAL SERVICES. THE PROGRAM DIRECTOR HAS FOLLOWED AND TRACKED MORE THAN 40 BILLS, TESTIFIED ON NUMEROUS BILLS, ORGANIZED SEVERAL PANELS OF SPEAKERS TO TESTIFY, FOSTERED RELATIONSHIPS WITH LEADERS FROM CITY, COUNTY, STATE, AND FEDERAL GOVERNMENT OFFICES, AND CONTINUOUSLY WORKS ON EXPANDING BCAC'S PRESENCE STATEWIDE. IN FY 2019, THE DIRECTOR LAUNCHED A LEGAL SERVICE PROGRAM TO PROVIDE LEGAL COUNSELING AND REFERRAL SERVICES TO BCAC CLIENTS.COMMUNITY OUTREACH PROGRAMTHE COMMUNITY OUTREACH PROGRAM IS BCAC'S WAY OF RAISING AWARENESS OF AND PROVIDING OPPORTUNITIES FOR ADULT COMMUNITY MEMBERS TO SUPPORT BCAC'S MISSION. BCAC HOSTED ITS SIGNATURE BE A HERO GALA EVENT, ANNUAL COMMUNITY GATHERING AND REACHED 1,023 VIEWERS ON FACEBOOK AND TWITTER. BCAC'S WEBSITE, BCACI.ORG, ATTRACTED 2,346 VISITORS. 3311840 1 1 0 1 0 0 0 0 0 0 1 0 0 0 1 1 1 1 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 1 11 0 45 1 0 0 0 0 0 1 1 0 0 0 0 0 0 X 5 0 0 0 1 0 1 1 1 1 0 0 0 1 1 1 1 1 1 1 0 0 MD X NANCY KANE 4106015653 2401 WEST BELVEDERE AVENUE BALTIMORE MD 21215 NEIL MELTZER PRESIDENT 1.00 40.00 X X 0 1977342 435316 COLBY SIMON PRESIDENT (PART YEAR) 1.00 0.00 X X 0 0 0 LESLIE R SIMMONS VICE PRESIDENT 1.00 40.00 X X 0 918190 164127 TODD PATTISON VICE PRESIDENT (PART YEAR) 1.00 0.00 X X 0 0 0 BRIAN M WHITE VICE PRESIDENT (PART YEAR) 1.00 40.00 X X 0 1170366 193997 JASON WHITE VICE PRESIDENT (PART YEAR) 1.00 0.00 X X 0 0 0 DAVID H KRAJEWSKI VICE PRESIDENT AND TREASURER 1.00 40.00 X X 0 1088381 202801 JASON H WEINER VICE PRESIDENT AND SECRETARY 1.00 40.00 X X 0 356630 70884 MEGGAN SAULO TREASURER (PART YEAR) 1.00 0.00 X X 0 0 0 JAMIE SMITH SECRETARY (PART YEAR) 1.00 0.00 X X 0 0 0 HIRSH AMENT DIRECTOR (PART YEAR) 1.00 0.00 X 0 0 0 JULIA ARFAA DIRECTOR (PART YEAR) 1.00 0.00 X 0 0 0 STUART BLUMENTHAL DIRECTOR (PART YEAR) 1.00 0.00 X 0 0 0 CHRISTOPHER S CARROLL DIRECTOR (PART YEAR) 1.00 0.00 X 0 0 0 BRETT COHEN DIRECTOR (PART YEAR) 1.00 0.00 X 0 0 0 ANDREW M DANSICKER DIRECTOR (PART YEAR) 1.00 0.00 X 0 0 0 HEATHER DONDIS DIRECTOR (PART YEAR) 1.00 0.00 X 0 0 0 STACEY FLOOD DIRECTOR (PART YEAR) 1.00 0.00 X 0 0 0 CARRIE FRESHOUR DIRECTOR (PART YEAR) 1.00 0.00 X 0 0 0 ASHLEY FUNDACK DIRECTOR (PART YEAR) 1.00 0.00 X 0 0 0 JACKIE GIFFORD DIRECTOR (PART YEAR) 1.00 0.00 X 0 0 0 TOM LOWE DIRECTOR (PART YEAR) 1.00 0.00 X 0 0 0 CAMILLE MIHALIC DIRECTOR (PART YEAR) 1.00 0.00 X 0 0 0 JOHN MURKEY DIRECTOR (PART YEAR) 1.00 0.00 X 0 0 0 REV BRIAN MURRAY DIRECTOR (PART YEAR) 1.00 0.00 X 0 0 0 LAURA NEUMAN DIRECTOR (PART YEAR) 1.00 0.00 X 0 0 0 MILLICENT NEWHOUSE DIRECTOR (PART YEAR) 1.00 0.00 X 0 0 0 KATHERINE ODOHERTY DIRECTOR (PART YEAR) 1.00 0.00 X 0 0 0 ADAM ROSENBERG DIRECTOR/EXECUTIVE DIRECTOR 40.00 0.00 X X 169688 0 23353 JENNIFER SACHS IMMEDIATE PAST PRESIDENT (PART YEAR) 1.00 0.00 X 0 0 0 IDA SAMET DIRECTOR (PART YEAR) 1.00 0.00 X 0 0 0 JOHN SHERMAN DIRECTOR (PART YEAR) 1.00 0.00 X 0 0 0 BRIDGET STICKLINE DIRECTOR (PART YEAR) 1.00 0.00 X 0 0 0 LADONNA MORGAN DIRECTOR, STRATEGY AND OPERATIONS 40.00 0.00 X 100511 0 13008 270199 5510909 1103486 1 0 1 0 0 18230 111364 2519551 808430 203257 3457575 FEES FOR SERVICES 900099 216950 216950 216950 429 429 144792 0 144792 144792 144792 796 -796 -796 -796 141577 111364 123187 18390 18390 MISCELLANEOUS 900099 2387 2387 2387 3839727 216950 0 165202 282299 237131 11292 33876 2175525 1827332 86472 261721 76756 65592 8643 2521 176032 147867 7041 21124 133578 133578 41766 41766 100 90 10 292318 282490 9828 58467 58467 81081 81081 159202 151076 8126 14178 14178 18749 17812 937 81849 77755 4094 29015 27564 1451 TAXES - UBTI PARKING 2141 2141 BAD DEBT EXPENSE 107321 107321 TRAINING 58926 58926 CLIENT TRANSPORTATION 51374 51374 181772 105784 58345 17643 4022449 3311840 373724 336885 33248 1070662 858368 754950 159278 131340 6580 34770 2780815 1073961 1720025 1706854 2777499 3698576 220648 314285 468338 0 225000 0 3730 91357 917716 405642 X 1368751 1929368 491032 1363566 1859783 3292934 2777499 3698576 X -182722 1615873 X X 0 1 X 1 1 1 X 1189313 1465995 2012672 3259369 3457575 11384924 1189313 1465995 2012672 3259369 3457575 11384924 212781 11172143 190979 155369 198911 153873 145221 844353 292549 250919 94926 65539 143964 847897 13077174 1043009 0.85430 0.86440 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: FUNDRAISING - 2014 AMOUNT: $ 290,249. 2015 AMOUNT: $ 250,403. 2016 AMOUNT: $ 65,805. 2017 AMOUNT: $ 63,688. 2018 AMOUNT: $ 141,577. MISCELLANEOUS - 2014 AMOUNT: $ 2,300. 2015 AMOUNT: $ 516. 2016 AMOUNT: $ 29,121. 2017 AMOUNT: $ 1,851. 2018 AMOUNT: $ 2,387. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 1 0 0 0 0 1 38000 0 1 2000 40000 0 PART II-B, LINE 1: STAFF MEMBER LOBBIED AT THE MARYLAND STATE LEGISLATURE FROM JANUARY 2019 TO APRIL 2019 ON CHILD ABUSE ISSUE AND ORGANIZED A LOBBY DAY IN ANNAPOLIS AT WHICH FOOD WAS SERVED AND FOR WHICH T-SHIRTS WERE MADE. ONE STAFF MEMBER JOINED OTHER CHILD ABUSE CENTERS AND PARTICIPATED IN NATIONAL CHILDREN'S ALLIANCE HILL DAY IN JUNE 2019 AND MET WITH STAFFERS AND LEGISLATORS TO DISCUSS CHILD ABUSE WORK IN MARYLAND. 213900 213900 2202410 829529 1372881 364505 244432 120073 1706854 SECURITY DEPOSIT LIABILITY 3730 DUE TO SINAI 87627 91357 X 4043320 203593 203593 3839727 0 3839727 4226042 203593 203593 4022449 0 4022449 PART X, LINE 2: BCAC IS A NONPROFIT ORGANIZATION EXEMPT FROM FEDERAL INCOME TAX UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE AND IS RECOGNIZED AS SUCH BY THE INTERNAL REVENUE SERVICE. ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES OF AMERICA PROVIDE CONSISTENT GUIDANCE FOR THE ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES RECOGNIZED IN AN ENTITY'S FINANCIAL STATEMENTS AND PRESCRIBE A THRESHOLD OF "MORE LIKELY THAN NOT" FOR RECOGNITION OF TAX POSITIONS TAKEN OR EXPECTED TO BE TAKEN IN A TAX RETURN. BCAC PERFORMED AN EVALUATION OF UNCERTAIN TAX POSITIONS AS OF JUNE 30, 2019, AND DETERMINED THAT THERE WERE NO MATTERS THAT WOULD REQUIRE RECOGNITION IN THE FINANCIAL STATEMENTS OR WHICH MAY HAVE ANY EFFECT ON ITS TAX-EXEMPT STATUS. AS OF JUNE 30, 2019, THE STATUTE OF LIMITATIONS FOR FISCAL YEARS 2016 THROUGH 2019 REMAINS OPEN WITH THE U.S. FEDERAL JURISDICTION OR THE VARIOUS STATES AND LOCAL JURISDICTIONS IN WHICH BCAC FILES TAX RETURNS. IT IS THE BCAC'S POLICY TO RECOGNIZE INTEREST AND/OR PENALTIES RELATED TO UNCERTAIN TAX POSITIONS, IF ANY, IN INCOME TAX EXPENSE. BE A HERO 252941 111364 141577 15479 45808 51900 10000 252941 111364 141577 15479 45808 51900 10000 123187 18390 X 0 1 0 0 0 0 0 0 0 NEIL MELTZER PRESIDENT 0 954219 0 584642 0 438481 0 412001 0 23315 0 2412658 0 332995 LESLIE R SIMMONS VICE PRESIDENT 0 627046 0 217500 0 73644 0 142564 0 21563 0 1082317 0 57800 BRIAN M WHITE VICE PRESIDENT (PART YEAR) 0 657255 0 308018 0 205093 0 167577 0 26420 0 1364363 0 54999 DAVID H KRAJEWSKI VICE PRESIDENT AND TREASURER 0 663233 0 234901 0 190247 0 175184 0 27617 0 1291182 0 138679 JASON H WEINER VICE PRESIDENT AND SECRETARY 0 280607 0 72243 0 3780 0 52623 0 18261 0 427514 0 0 ADAM ROSENBERG DIRECTOR/EXECUTIVE DIRECTOR 169688 0 0 0 0 0 0 0 23353 0 193041 0 0 0 PART I, LINE 3 THE COMPENSATION OF BALTIMORE CHILD ABUSE CENTER, INC.'S CEO/EXECUTIVE DIRECTOR IS DETERMINED AT THE PARENT LEVEL BY LIFEBRIDGE HEALTH, INC. THE METHODS USED AT LIFEBRIDGE HEALTH, INC. INCLUDE A COMPENSATION COMMITTEE, INDEPENDENT COMPENSATION CONSULTANT, WRITTEN EMPLOYMENT CONTRACT, COMPENSATION SURVEY OR STUDY AND APPROVAL BY THE BOARD OR COMPENSATION COMMITTEE. THE 2018 COMPENSATION WAS APPROVED BY THE BOARD. PART I, LINE 4B DURING THE YEAR, THE FOLLOWING DIRECTORS AND OFFICERS PARTICIPATED IN A LIFEBRIDGE HEALTH SPONSORED SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN: NEIL MELTZER $ 378,851 LESLIE SIMMONS $ 118,553 BRIAN WHITE $ 146,354 DAVID KRAJEWSKI $ 141,558 JASON WEINER $ 34,160 DURING THE YEAR, THE FOLLOWING DIRECTORS AND OFFICERS RECEIVED PAYMENTS AS PART OF THEIR PARTICIPATION IN A LIFEBRIDGE HEALTH SPONSORED SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN: NEIL MELTZER $ 410,275 LESLIE SIMMONS $ 63,270 BRIAN WHITE $ 197,713 DAVID KRAJEWSKI $ 164,133 COMPENSATION PROVIDED BY RELATED ORGANIZATION: MR. MELTZER RECEIVED COMPENSATION AS PRESIDENT OF LIFEBRIDGE HEALTH, INC., NOT AS A DIRECTOR. MS. SIMMONS RECEIVED COMPENSATION AS PRESIDENT OF NORTHWEST HOSPITAL CENTER, INC., NOT AS A DIRECTOR. MR. BRIAN WHITE RECEIVED COMPENSATION AS AN EXECUTIVE VICE PRESIDENT OF LIFEBRIDGE HEALTH, INC., NOT AS A DIRECTOR. MR. KRAJEWSKI RECEIVED COMPENSATION AS AN EXECUTIVE VICE PRESIDENT/CFO OF LIFEBRIDGE HEALTH, INC., NOT AS A DIRECTOR. MR. WEINER RECEIVED COMPENSATION AS AN SENIOR VICE PRESIDENT AND GENERAL COUNSEL OF LIFEBRIDGE HEALTH, INC., NOT AS A DIRECTOR. X 4 176677 FMV X SILENT AUCTION 56 22380 FMV X GIFT CARDS 30 4200 FMV 0 0 0 0 FORM 990, PART VI, SECTION A, LINE 4 THE BALTIMORE CHILD ABUSE CENTER, INC. ("BCAC") AND LIFEBRIDGE HEALTH, INC. ("LBH") ENTERED INTO AN AFFILIATION AGREEMENT DATED DECEMBER 31, 2018, WHICH CONTEMPLATED LBH BECOMING THE SOLE MEMBER OF BCAC AS OF JANUARY 1, 2019 (THE "AFFILIATION"). AS A RESULT OF THE AFFILIATION, EFFECTIVE AS OF JANUARY 1, 2019 THE ARTICLES OF INCORPORATION AND BYLAWS OF BCAC WERE AMENDED AND RESTATED TO REFLECT, AMONG OTHER THINGS: LBH BEING THE SOLE MEMBER OF BCAC; LBH'S RESERVED POWERS AS MEMBER, INCLUDING THE POWER TO DESIGNATE AND REMOVE BCAC'S DIRECTORS AND OFFICERS, AND THE POWER TO AMEND BCAC'S GOVERNING DOCUMENTS; A REDUCTION IN THE SIZE OF THE BOARD OF DIRECTORS TO A MAXIMUM OF 7 DIRECTORS; CHANGING THE QUORUM REQUIREMENT TO ONE-THIRD OF DIRECTORS THEN IN OFFICE; THE FORMATION OF AN ADVISORY COUNCIL OF BETWEEN 5 AND 25 MEMBERS, WITH RESPONSIBILITY TO PROVIDE ADVICE AND RECOMMENDATIONS TO THE BOARD OF DIRECTORS REGARDING THE OPERATION OF BCAC'S BUSINESS; AND THAT THE BOARD OF DIRECTORS MAY NOT ESTABLISH STANDING COMMITTEES WITHOUT THE CONSENT OF THE MEMBER. FORM 990, PART VI, SECTION A, LINE 6 THE CORPORATION SHALL HAVE ONE MEMBER: LIFEBRIDGE HEALTH, INC. (THE "MEMBER") A MARYLAND NONSTOCK CORPORATION. MEMBERSHIP IN THE CORPORATION SHALL NOT BE TRANSFERABLE. FORM 990, PART VI, SECTION A, LINE 7A DIRECTORS AND OFFICERS ARE ELECTED, AND MAY BE REMOVED, BY THE MEMBER. FORM 990, PART VI, SECTION A, LINE 7B THE MEMBER HAS POWER TO APPOINT AND/OR REMOVE MEMBERS OF THE GOVERNING BODY. FORM 990, PART VI, SECTION A, LINE 8B BALTIMORE CHILD ABUSE CENTER, INC. DID NOT HAVE ANY SUBCOMMITTEES DURING THE FISCAL YEAR ENDING IN 2019. FORM 990, PART VI, SECTION B, LINE 11B THE LIFEBRIDGE EXEMPT ENTITIES 990'S ARE INITIALLY REVIEWED BY THE ASSISTANT VICE PRESIDENT OF FINANCIAL REPORTING. IN ADDITION, AN INDEPENDENT ACCOUNTING FIRM ALSO REVIEWS ALL THE 990 RETURNS. A FORMAL MEETING IS THEN SCHEDULED WITH THE CHIEF FINANCIAL OFFICER, VICE PRESIDENT OF FINANCIAL REPORTING, GENERAL COUNSEL, AND THE ASSISTANT VICE PRESIDENT OF FINANCIAL REPORTING TO REVIEW IN THEIR ENTIRETY ALL THE LIFEBRIDGE EXEMPT ENTITIES 990'S. MANAGEMENT THEN PROVIDES A COPY OF THE 990'S TO THE AUDIT AND COMPLIANCE COMMITTEE OF THE LIFEBRIDGE BOARD AND TO EACH INDIVIDUAL BOARD DIRECTOR PRIOR TO THE FILING DATE FOR REVIEW. FORM 990, PART VI, SECTION B, LINE 12C ALL DIRECTORS, OFFICERS, EMPLOYEES, MEDICAL STAFF MEMBERS, AND VOLUNTEERS ARE EXPECTED TO RECOGNIZE AND DISCLOSE AT THE EARLIEST POSSIBLE TIME ACTUAL AND POTENTIAL CONFLICTS OF INTEREST. AN INDIVIDUAL IS CONSIDERED TO HAVE A CONFLICT OF INTEREST WITH REGARD TO A MATTER OR TRANSACTION IF THE INDIVIDUAL OR A FAMILY MEMBER OF THE INDIVIDUAL HAS A PERSONAL OR FINANCIAL INTEREST THAT HAS THE POTENTIAL TO INFLUENCE THE ACTION TAKEN BY THE INDIVIDUAL ON BEHALF OF LIFEBRIDGE HEALTH. ADDITIONAL INFORMATION REGARDING WHAT CONSTITUTES A CONFLICT OF INTEREST AND HOW TO DISCLOSE A CONFLICT IS OUTLINED BELOW. LIFEBRIDGE AND ALL OF ITS SUBSIDIARIES SHALL REQUIRE ALL EMPLOYEES, MEDICAL STAFF, AND MEMBERS OF THE BOARD TO DISCLOSE ANY ACTIVITIES THAT COULD RESULT IN A POSSIBLE CONFLICT OF INTEREST. IF A CONFLICT IS IDENTIFIED, THE PERSON INVOLVED WOULD RECUSE HIM/HERSELF FROM DELIBERATIONS REGARDING THE TRANSACTIONS. AN INDIVIDUAL IS CONSIDERED TO HAVE A CONFLICT OF INTEREST WITH REGARD TO A MATTER OR TRANSACTION IF THE INDIVIDUAL HAS A PERSONAL OR FINANCIAL INTEREST THAT HAS THE POTENTIAL TO INFLUENCE THE ACTION TAKEN BY THE INDIVIDUAL ON BEHALF OF LIFEBRIDGE OR ANY OF ITS SUBSIDIARIES. AN INDIVIDUAL IS CONSIDERED TO HAVE A "PERSONAL INTEREST" IN A MATTER IF IT IS LIKELY TO HAVE A DIRECT AND MATERIAL IMPACT ON THE INDIVIDUAL'S RELATIONSHIP WITH LIFEBRIDGE OR ANY OF ITS SUBSIDIARIES (E.G., THE INDIVIDUAL'S CONTINUED MEMBERSHIP ON A SUBSIDIARY HOSPITAL'S MEDICAL STAFF), OR ON THE INDIVIDUAL'S OWN HEALTH CARE, OR THE INDIVIDUAL IS PERSONALLY INVOLVED IN A SUBSTANTIAL WAY (E.G., SERVES AS AN OFFICER, DIRECTOR, TRUSTEE, OR KEY EMPLOYEE) WITH ANOTHER ORGANIZATION THAT HAS A SIGNIFICANT INTEREST IN THE MATTER. AN INDIVIDUAL IS CONSIDERED TO HAVE A "FINANCIAL INTEREST" IN A TRANSACTION IF THE INDIVIDUAL, OR THEIR FAMILY MEMBER, (I) IS A PARTY TO THE TRANSACTION, (II) WILL BENEFIT PERSONALLY FROM THE TRANSACTION, OR (III) HAS, DIRECTLY OR INDIRECTLY, A CURRENT OR ANTICIPATED OWNERSHIP OR INVESTMENT IN, OR COMPENSATION ARRANGEMENT WITH, A PARTY TO THE TRANSACTION. AN OWNERSHIP INTEREST OF LESS THAN 5% IN AN ENTITY WILL NOT, IN AND OF ITSELF, GENERALLY BE CONSIDERED A FINANCIAL INTEREST; HOWEVER, TO THE EXTENT THE INDIVIDUAL'S COMPENSATION FROM THE ENTITY IS DIRECTLY LINKED TO THE ENTITY'S BUSINESS WITH LIFEBRIDGE HEALTH, SUCH COMPENSATION WILL CONSTITUTE A FINANCIAL INTEREST. FOR THE PURPOSES OF THIS POLICY, A "FAMILY MEMBER" INCLUDES SPOUSE OR DOMESTIC PARTNER, PARENTS, BROTHERS AND SISTERS, CHILDREN (WHETHER NATURAL OR ADOPTED), GRANDPARENTS, GRANDCHILDREN, GREAT-GRANDCHILDREN, AND IN-LAWS, SPOUSES OF BROTHERS, SISTERS, CHILDREN, GRANDCHILDREN, AND GREAT-GRANDCHILDREN, AND ANY OTHER MEMBER OF A HOUSEHOLD OF THE INDIVIDUAL. CONFLICTS OF INTEREST ARE TO BE REPORTED BY EMPLOYEES TO THEIR SUPERVISOR, WHO WILL BE RESPONSIBLE FOR DETERMINING WHETHER FURTHER DISSEMINATION IS NECESSARY. MEMBERS OF THE MEDICAL STAFF SHOULD REPORT CONFLICTS TO THE CHIEF OF THEIR DEPARTMENT, AND MEMBERS OF THE BOARD SHOULD REPORT THEM TO THE CHIEF COMPLIANCE OFFICER. QUESTIONNAIRES ARE SENT OUT TO MEMBERS OF THE BOARD ON AN ANNUAL BASIS. IF QUESTIONS ARISE OR FURTHER GUIDANCE IS SOUGHT, INDIVIDUALS CAN CONTACT THE CHIEF COMPLIANCE OFFICER (410-601-4832) OR CONFIDENTIAL COMPLIANCE HOTLINE (1-844-732-6233). NOTHING IN THIS DEFINITION IS INTENDED TO RELIEVE ANY PERSON OF ANY ADDITIONAL OBLIGATIONS THAT MAY BE IMPOSED BY STATE OR FEDERAL LAW. FORM 990, PART VI, SECTION B, LINE 15A THE EXECUTIVE DIRECTOR SHALL BE EVALUATED ANNUALLY BY THE PRESIDENT OF THE BOARD. THIS EVALUATION SHALL BE PROVIDED TO AND APPROVED BY THE EXECUTIVE COMMITTEE. THIS FORMAL ASSESSMENT SHALL BE A WRITTEN EVALUATION OF THE EXECUTIVE DIRECTOR'S PERFORMANCE, INCLUDING ACCOMPLISHMENTS AND AREAS FOR IMPROVEMENT. THE EVALUATION SHALL BE MADE AVAILABLE BY REQUEST TO THE GOVERNANCE COMMITTEE OR THE BOARD. THE EXECUTIVE COMMITTEE SHALL REVIEW AND APPROVE THE COMPENSATION FOR THE EXECUTIVE DIRECTOR FOR THE COMING YEAR. THE COMPENSATION OF THE EXECUTIVE DIRECTOR SHALL BE APPROVED BY THE EXECUTIVE COMMITTEE AFTER RECEIVING THE COMMITTEE'S RECOMMENDATION. FORM 990, PART VI, SECTION C, LINE 19 IT IS THE POLICY OF LIFEBRIDGE HEALTH INC. AND ITS SUBSIDIARIES TO MAKE AVAILABLE UPON REQUEST THE AUDITED FINANCIAL STATEMENTS TO THE GENERAL PUBLIC. THE LIFEBRIDGE HEALTH INC. AND SUBSIDIARY GOVERNING DOCUMENTS ARE NOT MADE AVAILABLE TO THE GENERAL PUBLIC UPON REQUEST OR VIA A WEBSITE. THE CONFLICT OF INTEREST POLICY IS INCLUDED ON SCHEDULE O. FORM 990, PART XI, LINE 9: CONTRIBUTION ASSOCIATED WITH AFFILIATION AGREEMENT 1,615,873. FORM 990, PART XII, LINE 2C: DURING FY19, LIFEBRIDGE HEALTH, INC. ACQUIRED BALTIMORE CHILD ABUSE CENTER, INC. RESULTING IN THE AUDIT COMMITTEE REVIEW PROCESS CHANGING TO FOLLOW THE LIFEBRIDGE HEALTH, INC. AUDIT COMMITTEE REVIEW PROCESS. LEVINDALE HEBREW GERIATRIC CENTER AND HOSPITAL INC 2434 WEST BELVEDERE AVE BALTIMORE MD 21215 520607913 GERIATRIC HOSPITAL DEDICATED TO PROVIDING SERVICE TO THE AGED MD 501(C)(3) LINE 3 LIFEBRIDGE HEALTH INC 0 SINAI HOSPITAL OF BALTIMORE INC 2401 WEST BELVEDERE AVENUE BALTIMORE MD 21215 520486540 PROVIDE MEDICAL CARE, EDUCATE STUDENTS, PERFORM MEDICAL RESEARCH MD 501(C)(3) LINE 3 LIFEBRIDGE HEALTH INC 0 COURTLAND GARDENS NURSING AND REHABILITATION CENTER 2434 WEST BELVEDERE AVENUE BALTIMORE MD 21215 520607907 SKILLED NURSING CARE FOR THE ELDERLY AND DISABLED MD 501(C)(3) LINE 10 LIFEBRIDGE HEALTH INC 0 NORTHWEST HOSPITAL CENTER INC 5401 OLD COURT ROAD RANDALLSTOWN MD 21133 521372665 A HOSPITAL ASPIRING TO IMPROVE THE WELLBEING OF THE COMMUNITY IT SERVES MD 501(C)(3) LINE 3 LIFEBRIDGE HEALTH INC 0 CHILDREN'S HOSPITAL OF BALTIMORE CITY 2401 WEST BELVEDERE AVENUE BALTIMORE MD 21215 520591592 CHARITY SUPPORT FOR SINAI HOSPITAL OF BALTIMORE INC MD 501(C)(3) 12B LIFEBRIDGE HEALTH INC 0 THE BALTIMORE JEWISH HEALTH FOUNDATION INC 2401 WEST BELVEDERE AVENUE BALTIMORE MD 21215 522111541 CHARITY SUPPORT FOR SINAI HOSPITAL OF BALTIMORE INC MD 501(C)(3) 12B LIFEBRIDGE HEALTH INC 0 CHILDREN'S HOSPITAL AT SINAI FOUNDATION 2401 WEST BELVEDERE AVENUE BALTIMORE MD 21215 522167587 CHARITY SUPPORT FOR SINAI HOSPITAL OF BALTIMORE INC MD 501(C)(3) 12B LIFEBRIDGE HEALTH INC 0 THE BALTIMORE JEWISH ELDERCARE FOUNDATION 2401 WEST BELVEDERE AVENUE BALTIMORE MD 21215 522337669 CHARITY SUPPORT FOR LEVINDALE HEBREW GERIATRIC CENTER HOSPITAL MD 501(C)(3) 12B LIFEBRIDGE HEALTH INC 0 CARROLL COUNTY HEALTH SERVICES CORPORATION 200 MEMORIAL AVENUE WESTMINSTER MD 21157 520691413 CHARITY SUPPORT FOR CARROLL HOSPITAL CENTER, INC. 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