2019-04-16T11:12:18-05:00 2018-06-30 BDO USA LLP 100 PARK AVENUE NEW YORK NY 100175001 990 2017-07-01 131624123 NEW YORK FOUNDLING HOSPITAL % MICHAEL KURTZ NEWY 2128864060 590 AVENUE OF THE AMERICAS NEW YORK NY 10011 MICHAEL KURTZ CFO 2128864060 2019-04-15 true Paul Hammerschmidt P01384178 2128858000 174.49.114.208 26308920191065000003 2019-04-16 P D3D68E194B83D59AA3409046CF1E6FFD87DF92EC 48C336AAB7D1DE8463E223BE15B361E384766368 2017 2019-02-21 02:37:17Z WILLIAM BACCAGLINI 590 AVENUE OF THE AMERICAS NEW YORK NY 100112019 147865225 false 0928 X WWW.NYFOUNDLING.ORG X 1869 NY THE ORGANIZATION HELPS CHILDREN, YOUTH AND ADULTS IN NEED THROUGH ADVOCACY AND THROUGH PREVENTIVE AND IN-CARE SERVICES THAT HELP EACH INDIVIDUAL REACH (SEE SCHEDULE O) 22 22 2414 490 0 163990 118354732 121932867 14807124 14996544 3473748 1515316 4401433 3454787 141037037 141899514 0 0 0 0 86158109 93005188 0 0 617628 50271548 52321447 136429657 145326635 4607380 -3427121 136839964 136518418 55487331 55915422 81352633 80602996 X The New York Foundling, in the tradition of openness and compassion of its sponsors, The Sisters of Charity, helps children, youth, adults, and families in need through efforts that strengthen families and communities and support each individual in reaching his or her potential. false false 38676993 0 3073212 PERSONS WITH DEVELOPMENTAL DISABILITIES SERVICES - TO BEST SERVE OUR ADULT DEVELOPMENTALLY DISABLED POPULATION, THE FOUNDLING MAINLY OPERATES INDIVIDUAL RESIDENTIAL ALTERNATIVE PROGRAMS (IRA) AND GROUP DAY HABILITATION SERVICES. IRA PROGRAM SERVE 234 CLIENTS CAPABLE OF LIVING IN A MORE INDIVIDUALIZED FAMILY SETTING. THESE PARTICIPANTS RECEIVE ONGOING SERVICES THAT HELP THEM WITH THEIR BEHAVIORS AND SELF-ADVOCACY SKILLS TO MAXIMIZE THEIR LEVEL OF INDEPENDENCE. GROUP DAY HABILITATION SERVICES SERVE 46 CLIENTS AND ASSIST THEM TO ACQUIRE, RETAIN OR IMPROVE THEIR SELF-HELP, SOCIALIZATION AND ADAPTIVE SKILLS, INCLUDING COMMUNICATION, TRAVEL AND OTHER AREAS IN ADULT EDUCATION. 26116867 0 0 FOSTER FAMILY BOARDING AND ADOPTION - THE FOUNDLING HOUSES MORE THAN 750 CHILDREN THROUGHOUT THE FIVE BOROUGHS OF NEW YORK CITY IN INDIVIDUAL AND SPECIALIZED FOSTER BOARDING HOMES. MEDICAL AND DENTAL SERVICES ARE PROVIDED TO ALL CHILDREN IN OUR FOSTER CARE. EACH HOME IS STUDIED AND MONITORED EXTENSIVELY TO ENSURE A SAFE PLACEMENT FOR THE CHILDREN. CASE PLANNERS WORK, EMPLOYED BY THE FOUNDLING, TO ADVANCE THE CHILD'S PERMANENCY PLAN, WHETHER THAT INVOLVES ADOPTION OR SAFE REUNIFICATION WITH BIRTH PARENTS. 22806638 0 0 PREVENTIVE SERVICES - PREVENTIVE PROGRAMS USE A VARIETY OF EVIDENCE BASED THERAPEUTIC INTERVENTIONS THAT PROVIDE INTENSIVE THERAPY TO THE ENTIRE FAMILY WITH A GOAL OF AVOIDING CHILDREN BEING PLACED IN CUSTODY OF ACS. THE SPECIFIC THERAPIES ARE DESIGNED TO ADDRESS PROBLEMS THAT BROUGHT THE FAMILY TO THE ATTENTION OF CHILD PROTECTIVE SERVICES AND MEDIATE IMPORTANT RISK AND SAFETY FACTORS. THE MAJOR GOALS OF ALL PREVENTIVE PROGRAMS IS EFFECTIVE INTERVENTION TO KEEP FAMILIES TOGETHER, ASSURE THAT CHILDREN ARE SAFE, PREVENT ABUSE AND NEGLECT, AND REDUCE MENTAL HEALTH DIFFICULTIES EXPERIENCED BY ADULTS AND CHILDREN, AND INCREASE NATURAL SOCIAL SUPPORTS. 40401802 0 15378119 128002300 true true false true false false false false true true true true false false true true true false false false false false false false true false false false false true true false false false false false false false false false false true false false false false true true false false false true X 162 0 true 2414 true true true false false false false false false false false false X 22 22 false false false false true true true true true false false true true true true true true true true false X X MICHAEL KURTZ 2128864060 590 AVENUE OF THE AMERICAS NEW YORK NY 100112019 X ROBERT E KING JR CHAIRPERSON 2.0 1.0 X X 0 0 0 SR JANE IANNUCELLI SC VICE-CHAIRPERSON 2.0 0.0 X X 0 0 0 DAVID MULLANE TREASURER 2.0 1.0 X X 0 0 0 SR CAROL BARNES SC SECRETARY 10.0 1.0 X X 0 0 0 JOHN H BANKS TRUSTEE 1.0 0.0 X 0 0 0 GREG BATTLE TRUSTEE 1.0 0.0 X 0 0 0 ERIK BECK TRUSTEE 1.0 0.0 X 0 0 0 CHARLES R BORROK TRUSTEE 1.0 0.0 X 0 0 0 FRANK BRUNCKHORST TRUSTEE 1.0 0.0 X 0 0 0 JAMES BRUNE TRUSTEE 1.0 0.0 X 0 0 0 REBEKAH DOPP TRUSTEE 1.0 0.0 X 0 0 0 BETHLAM FORSA TRUSTEE 1.0 0.0 X 0 0 0 ANTHONY GALLO TRUSTEE 1.0 0.0 X 0 0 0 SR VIVIENNE JOYCE SC TRUSTEE 1.0 0.0 X 0 0 0 PAT KIERNAN THRU 717 TRUSTEE 1.0 0.0 X 0 0 0 MICHAEL LABRANCHE THRU 717 TRUSTEE 1.0 0.0 X 0 0 0 PATRICIA A MULVANEY TRUSTEE 1.0 0.0 X 0 0 0 STEVEN J MUSUMECI TRUSTEE 1.0 0.0 X 0 0 0 DANIEL ONEGLIA TRUSTEE 1.0 0.0 X 0 0 0 LINDA O'NEIL TRUSTEE 1.0 0.0 X 0 0 0 SR CHARLOTTE RAFTERY SCLCSW TRUSTEE 1.0 0.0 X 0 0 0 JESUS ROSARIO REYES TRUSTEE 1.0 0.0 X 0 0 0 ANDREW S ROFFE TRUSTEE 1.0 1.0 X 0 0 0 COLLEEN TOMPKINS THRU 717 TRUSTEE 1.0 0.0 X 0 0 0 KATHLEEN L WERNER TRUSTEE 1.0 0.0 X 0 0 0 WILLIAM BACCAGLINI CEO & PRESIDENT 35.0 3.0 X 516123 0 110723 MICHAEL KURTZ CFO & VP 35.0 3.0 X 239296 0 40902 VALERIE RUSSO FROM 917 SR VP & COO 35.0 0.0 X 70186 0 3693 CARMEN JIRAU RIVERA EXECUTIVE VP & CPO 35.0 0.0 X 254366 0 15354 ARIK HILL FROM 717 Chief Information Officer 35.0 0.0 X 92152 0 4070 JOSEPH SACCOCCIO SR. VP - MEDICAL PROGRAMS 35.0 0.0 X 259835 0 47612 SYLVIA ROWLANDS SENIOR VICE-PRESIDENT 35.0 0.0 X 238663 0 47229 ROSLYN MUROV SENIOR VICE-PRESIDENT 35.0 0.0 X 236753 0 16326 JILL GENTILE SR. VP DEVELOPMENTAL DISAB. 35.0 0.0 X 213902 0 9180 CAMILLE ARCHER PSYCHIATRIST 30.0 0.0 X 218128 0 12417 TERESE WATKINS-LAPTISTE PSYCHIATRIST 35.0 0.0 X 203683 0 8278 RICHA MAHESHWARI PSYCHIATRIST 30.0 0.0 X 191507 0 10502 AMITAV SEN PSYCHIATRIST 28.0 0.0 X 186611 0 7448 DEANA TIETJEN FAMILY LAW COUNSEL 35.0 0.0 X 170763 0 26990 BETHANY LAMPLAND THRU 517 SR VP & COO 35.0 0.0 X 168212 0 5967 3260180 0 366691 34 true true false CARRICKMORE PG 200 CORPORATE DRIVE SUITE 6 BLAUVELT NY 10913 CONSTRUCTION 5169843 UG2 PO BOX 5972 SPRINGFIELD MA 01101 FACILITY MAINTENANCE 1744261 MST SERVICES PO BOX 603489 CHARLOTTE NC 28260 CONSULTING 713555 MG SECURITY 133 WEST 25TH STREET SUITE 8W NEW YORK NY 10001 SECURITY 579866 FFT LLC 1251 NW ELFORD DRIVE SEATTLE WA 98177 THERAPEUTIC INTERVEN 482308 19 1020524 60000 112870498 7981845 655050 121932867 MEDICAID 623990 11923329 11923329 CLIENT SSI 623990 3073215 3073215 14996544 1087522 1087522 0 0 0 0 0 6283609 5855815 427794 427794 427794 109896 1020524 109896 0 0 0 0 0 0 SUB-LEASE RENT INC. FROM CHARTER SCHOOL 900099 971520 971520 OTHER PROGRAM REVENUE 900099 2483267 2483267 3454787 141899514 18451331 1515316 0 0 0 0 2731521 1114592 1616929 0 71271186 65382199 5472842 416145 2025341 2017367 7974 11380487 10561631 778978 39878 5596653 5186115 390987 19551 0 436507 281503 155004 257710 166197 91513 36102 36102 0 0 3981725 2536090 1416330 29305 0 3461762 2991167 437537 33058 0 0 7797747 7366871 430876 2213956 1765513 447374 1069 0 0 1253696 484687 750693 18316 0 4117767 2793588 1300400 23779 1208577 541188 667389 BOARD HOME/CLOTHING PASSTHRU 8845591 8845591 PURCHASED SERVICES 7233278 5570007 1663271 EQUIPMENT REPAIR/MAINTENANCE 3664836 3568506 93029 3301 ADMINISTRATIVE EXPENSES 3318668 2397577 895839 25252 4493525 4395809 97716 145326635 128002300 16706707 617628 4575846 1866403 4188037 2309361 95000 0 15222662 17873172 0 0 0 0 0 0 118726 3832 741477 895995 96196901 44171295 53247791 52025606 18176311 16914597 38811578 42855042 0 0 0 0 1662536 1774410 136839964 136518418 16774511 17561256 0 0 7074966 7219713 9260891 8699595 347955 361929 0 0 21323820 21281475 0 0 705188 791454 55487331 55915422 X 69301014 66306648 8091078 10334807 3960541 3961541 81352633 80602996 136839964 136518418 X -3427121 2677336 148 X false true X true true true X 98638620 108715210 111803783 118354732 121932867 559445212 0 0 98638620 108715210 111803783 118354732 121932867 559445212 0 559445212 542921 997671 1474481 1171722 1087522 5274317 0 0 539138 453159 0 0 992297 565711826 82354774 0.98892 0.98817 X false false false false false false true 36102 false false 36102 false false PART II-B, LINE 1G: Hinman Straub: Legislative and Regulatory activities as it impacts New York Foundling Hospital operations and reimbursement rates. false true X 3960541 1000 266544 266544 3961541 4163953 1000 80343 80343 204412 3960541 3885753 73788 204412 4163953 1704961 2180792 396857 396857 3885753 1704961 152935 152935 1704961 1.00000 false false 196184 196184 71390635 30506184 40884451 21688622 13665111 8023511 2921460 2921460 52025606 A/R - INVESTMENT 33421 F GLAZER 2912239 F HIGHVIEW FINANCING HOLDING CO 1406065 F PROPHECY TRADING ADVISORS LP 4185746 F QUANTITATIVE TACTICAL FUND 1130269 F SINOVATION - III 1082217 F SINOVATION - IV 213057 F WHITEBOX HEDGED HIGH YIELD LTD 2833873 F WI HARPER FUND VII LP 1225700 F WI HARPER FUND VIII LP 1103214 F WINTON FUTURES FUND, LP 4026367 F BIO PHARMA CREDIT PLC 1006073 F BIOPHARMA CREDIT IV (CAYMAN) 817744 F SOUTH LASALLE TRUST 4435627 F ADC - THERAPHY LIQUIDATION 972876 F BLUE DIAMOND 942941 F DISCIPLINED ALPHA OFFSHORE FUN 3165898 F SRB OPCO II 448629 F UOB EAGLE ROCK 728908 F RPI INVESTMENTS 9974252 F RPS BIOPHARMA HOLDINGS 209926 F 42855042 0 DEFERRED COMPENSATION 721155 BOND ISSUANCE COSTS 70299 791454 X 146918549 2677336 2341551 148 5019035 141899514 141899514 147668186 2341551 2341551 145326635 145326635 PART IV, LINE 2B: CONSUMER FUNDS CONSIST OF CASH DEPOSITS HELD ON BEHALF OF RESIDENTS OF THE ORGANIZATION'S OPWDD PROGRAM FOR THE RESIDENTS' PERSONAL USE. FUNDS ARE MANAGED IN ACCORDANCE WITH OPWDD REGULATIONS AND NEW YORK STATE SOCIAL SERVICES LAW. PART V, LINE 4: INVESTMENT EARNINGS FROM PERMANENT FUNDS ARE USED FOR GENERAL OPERATING EXPENSES. PART X, LINE 2: New York Foundling Hospital is exempt from Federal income tax and private foundation excise tax pursuant to a group exemption issued to the Roman Catholic Church in the United States. In addition, the organization has not taken an unsubstantiated tax position that would require provision of a liability under ASC 740, "Income Taxes". Under ASC 740, an organization must recognize the tax benefit associated with tax positions taken for tax return purposes when it is more likely than not that the position will not be sustained. The organization does not believe there are any material uncertain tax positions and, accordingly, have not recognized any liability for unrecognized tax benefits. The organization has filed Internal Revenue Service ("IRS") Form 990, as required, and all other applicable returns in jurisdictions when it is required. For the year ended June 30, 2018, there was no interest or penalties recorded or included in the financial statements. PART XI, LINE 2D: CHANGE IN UNFUNDED PENSION OBLIGATION......$148. FALL FETE 995956 917128 78828 61560 17268 BLUE PARTY 134464 103396 31068 4000 15000 12068 0 1130420 1020524 109896 4000 76560 29336 109896 X X X true true false false false false false true false WILLIAM BACCAGLINI CEO & PRESIDENT 436314 0 50000 0 29809 0 101322 0 9401 0 626846 0 0 0 MICHAEL KURTZ CFO & VP 238264 0 0 0 1032 0 31490 0 9412 0 280198 0 0 0 BETHANY LAMPLAND THRU 517 SR VP & COO 108265 0 0 0 59947 0 4987 0 980 0 174179 0 0 0 CARMEN JIRAU RIVERA EXECUTIVE VP & CPO 251318 0 0 0 3048 0 15087 0 267 0 269720 0 0 0 JOSEPH SACCOCCIO SR. VP - MEDICAL PROGRAMS 258251 0 0 0 1584 0 40779 0 6833 0 307447 0 0 0 SYLVIA ROWLANDS SENIOR VICE-PRESIDENT 237631 0 0 0 1032 0 33273 0 13956 0 285892 0 0 0 ROSLYN MUROV SENIOR VICE-PRESIDENT 233705 0 0 0 3048 0 9493 0 6833 0 253079 0 0 0 JILL GENTILE SR. VP DEVELOPMENTAL DISAB. 212870 0 0 0 1032 0 8913 0 267 0 223082 0 0 0 CAMILLE ARCHER PSYCHIATRIST 218128 0 0 0 0 0 8828 0 3589 0 230545 0 0 0 TERESE WATKINS-LAPTISTE PSYCHIATRIST 203683 0 0 0 0 0 8225 0 53 0 211961 0 0 0 RICHA MAHESHWARI PSYCHIATRIST 191507 0 0 0 0 0 3883 0 6619 0 202009 0 0 0 AMITAV SEN PSYCHIATRIST 186611 0 0 0 0 0 7448 0 0 0 194059 0 0 0 DEANA TIETJEN FAMILY LAW COUNSEL 170763 0 0 0 0 0 7096 0 19894 0 197753 0 0 0 PART I, LINE 4A: BETHANY LAMPLAND, FORMER SR. VP & COO THRU MAY 2017, RECEIVED SEVERANCE PAYMENTS TOTALING $59,845 WHICH IS INCLUDED IN SCHEDULE J, PART II, COLUMN (B)(III). PART I, LINE 4B: WILLIAM BACCAGLINI, CEO, IS A PARTICIPANT IN A SECTION 457(F) PLAN AND EARNED $50,000 DURING THE REPORTING PERIOD WHICH IS INCLUDED IN SCHEDULE J, PART II, COLUMN (C). PART I, LINE 7: The amount of the incentive compensation is determined solely by the Executive Committee of Foundling's Board of Trustees based, in part, on evidence of extraordinary performance by Mr. Baccaglini toward his progress in developing and implementing all aspects of Foundling's business plans and strategic plans, as well as his efforts in guiding the agency toward attainment of Foundling's operational goals. Mr. Baccaglini is eligible to receive, incentive compensation not to exceed $50,000 per year. The incentive compensation he received in 2017 is reported on Schedule J, Part II, Column B(ii). A DORMITORY AUTHORITY OF THE STATE OF NEW YORK 146000293 649903E98 2008-06-17 54630821 FACILITY CONSTRUCTION & RENOVATION false false true B Rockland County Economic Assistance Corp (RCEAC) 274524167 2012-06-27 5000000 REFINANCING false false true A 0 0 54630821 1581673 0 0 1052628 0 0 51996520 0 0 false false true true B 0 0 5000000 0 0 0 100000 0 0 4572540 0 327460 false false true true A false false false false 0 false false false true B false false false false 0 false false false true A false true false false false false 0 false 0 false true B false true false false false false 0 false 0 false true A true B true X 5 655050 MARKET QUOTATION false true false PART I, LINE 31: NEW YORK FOUNDLING HOSPITAL SHALL SEEK THE ADVICE OF LEGAL COUNSEL ON MATTERS RELATING TO RECEIPT OF NON-STANDARD CONTRIBUTIONS. FORM 990, PART I, LINE 1 (CONTINUATION): HIS OR HER POTENTIAL. From the bold beginnings of the Sisters of Charity in 1869, The New York Foundling has grown into a results-driven organization whose community support services have served as the foundation for hundreds of thousands of people to achieve stability and strength. Were always adapting to meet changing conditions, and yet our core value has never changed: every person has the right to a loving home and the chance to live a healthy, independent, and fulfilling life. Our network of programs, services, and opportunities are carefully designed for children, families, and adults to create transformational change in their own lives. We see the impact of our work every day - the new mother and father learning to be stronger parents, the young person in foster care finishing high school, a reunited family creating a loving home for their child, and the individual living independently in her own community. With nearly 150 years of experience creating resources, tools, and social capital, we have learned from our community what's right and what works. We share what we have learned with our partners and peer agencies, nationally and internationally. And, the strategies we use have been proven effective time and time again. FORM 990, PART I, LINE 7B AND PART V, LINE 3A: FORM 990-T WAS FILED EXCLUSIVELY TO REPORT QUALIFIED TRANSPORTATION AND PARKING FRINGE BENEFITS, AND ANY ON-PREMISES ATHLETIC FACILITIES UNDER SECTION 512(A)(7) FOR THE PERIOD BEGINNING JANUARY 1, 2018 THRU JUNE 30, 2018. FORM 990, PART III, LINE 4D: 1) PUERTO RICO HEAD START & EARLY HEAD START PROGRAMS - THE FOUNDLING'S SERVICES IN PUERTO RICO SERVE 1,470 CHILDREN, INFANTS, TODDLERS, AND PREGNANT WOMEN AT 44 SITES IN 4 LOW-INCOME MUNICIPALITIES ACROSS THE ISLAND. THE GOAL OF THE PROGRAM IS TO INCREASE THE SOCIAL AND EDUCATIONAL COMPETENCE OF YOUNG CHILDREN AND LOW INCOME FAMILIES IN THE MOST IMPOVERISHED COMMUNITIES, STRENGTHENING AND SAFEGUARDING THEIR FAMILIES IN THE PROCESS. TOTAL EXPENSES: $14,604,934. 2) MEDICAID - SUPPORT OUR FOSTER CARE PROGRAMS. MAINTAIN CLINICS AT THE ADMINISTRATIVE OFFICE IN EACH BOROUGH. OUR STAFF OF HEALTHCARE PROFESSIONALS PROVIDE ROUTINE AND ON-GOING HEALTH MAINTENANCE AND MANAGEMENT OF ACUTE AND CHRONIC ILLNESSES, INTENSIVE MEDICAL CASE MANAGEMENT AND MENTAL HEALTH SCREENINGS AS WELL AS COUNSELING FOR OUR FOSTER CHILDREN. TOTAL EXPENSES: $6,782,778. TOTAL REVENUE: $15,378,119. 3) FOSTER CARE RESIDENTIAL FACILITIES - CONGREGATE CARE PROGRAMS PROVIDE RESIDENTIAL CARE FOR YOUTH WHOSE PROBLEMS ARE SO COMPLEX THAT THEY CANNOT FUNCTION IN A TRADITIONAL HOME OR FACILITY. PROGRAM PROFESSIONALS PROVIDE COUNSELING AND SERVICES TO ADDRESS NEEDS OF YOUTH AND ACHIEVE REUNIFICATION OR SECURE A FOSTER BOARDING HOME SETTING FOR YOUTHS WHILE IN NEED OF PLACEMENT. TOTAL EXPENSES: $4,431,387. 4) OTHER PROGRAMS - PROVIDE FAMILY-CENTERED AND COMMUNITY BASED SERVICES SUCH AS EDUCATION, SUPPLEMENTAL HOUSING, AND CAREER PLANNING. TOTAL EXPENSES: $14,582,703. FORM 990, PART VI, SECTION A, LINE 6: THE MEMBERSHIP OF THE CORPORATION CONSISTS OF ONE (1) CLASS OF MEMBERS WHO ARE MEMBERS OF THE SISTERS OF CHARITY. FORM 990, PART VI, SECTION A, LINES 7A AND 7B: AT EACH ANNUAL MEETING THE MEMBERS OF THE CORPORATION ELECT FROM THEIR OWN MEMBERSHIP BY A MAJORITY VOTE, A CHAIRPERSON AND A SECRETARY. FORM 990, PART VI, SECTION B, LINE 11B: Senior management of the organization's accounting department complete a Tax Organizer and furnish it to the organization's tax preparers at the independent CPA firm who prepare and review form 990 before furnishing draft Form 990 to the organization. Draft Form 990 is reviewed by the Assistant Vice President and CFO prior to being sent to the audit committee for review, discussion and approval and distribution to the full board. Form 990 is distributed to the full board in electronic form where possible or paper when requested. FORM 990, PART VI, SECTION B, LINE 12C: THE ORGANIZATION HAS A WRITTEN POLICY THAT REQUIRES OFFICERS, DIRECTORS, TRUSTEES AND KEY PERSONNEL TO EXECUTE AN ANNUAL (also required for new key personnel and board members prior to assuming their position) STATEMENT OF DISCLOSURE OF INTERESTS, RELATIONSHIPS AND HOLDINGS THAT COULD POTENTIALLY RESULT IN A CONFLICT OF INTEREST OF THEMSELVES AND THEIR FAMILY MEMBERS. IF A CONFLICT OF INTEREST SHOULD ARISE OR CAN BE REASONABLY CONSTRUED, THE OFFICERS, DIRECTORS, TRUSTEES AND KEY PERSONNEL WILL BE REFRAINED FROM PARTICIPATING IN THE DECISION MAKING PROCESS. IN THE EVENT THAT THERE MUST BE A DECISION REGARDING THE CONFLICT, THE MATTER WILL BE REFERRED TO THE EXECUTIVE COMMITTEE OF THE BOARD OF TRUSTEES FOR A DECISION. FORM 990, PART VI, SECTION B, LINES 15A AND 15B: THE GOVERNANCE COMMITTEE ("COMMITTEE") ANNUALLY REVIEWS INDEPENDENTLY OF THE CHIEF EXECUTIVE OFFICER ("CEO") THE PERFORMANCE OF THE CEO. THE CEO'S COMPENSATION AND BENEFITS ARE FIXED PURSUANT TO A MULTI-YEAR CONTRACT WITH THE CEO. NEW YORK FOUNDLING HOSPITAL HAS COMPLIED WITH NEW YORK STATE LAW EXECUTIVE ORDER 38 ("EO 38"), AND PROVIDED THE FINANCE COMMITTEE WITH THE BENCHMARK SALARY COMPARISONS FOR THE FOLLOWING EXECUTIVE POSITIONS: - CHIEF EXECUTIVE OFFICER - CHIEF OPERATIONS OFFICER - CHIEF FINANCIAL OFFICER THE MINUTES OF THE DECISIONS OF THE BOARD AND THE FINANCE COMMITTEE ARE PREPARED BEFORE THE LATER OF THE NEXT MEETING OR 60 DAYS AFTER THE FINAL ACTION OF THE BOARD AND THE COMMITTEE. THE MINUTES RECORD A) THE DATE OF THE DECISION B) THE MEMBERS PRESENT DURING THE DECISION AND THOSE WHO VOTED ON IT AND C) THE FULL TERMS OF THE COMPENSATION ARRANGEMENTS THAT WERE REVIEWED. FORM 990, PART VI, SECTION C, LINE 19: THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS (BYLAWS AND ARTICLES OF INCORPORATION), CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS AVAILABLE AT ITS PRINCIPAL OFFICE DURING REGULAR BUSINESS HOURS AND BY MAIL UPON PERSONAL OR WRITTEN REQUEST. ANNUAL INFORMATION RETURNS ARE AVAILABLE TO THE PUBLIC VIA THE SAME METHOD FOR A PERIOD OF THREE YEARS. MAIL UPON PERSONAL OR WRITTEN REQUEST. ANNUAL INFORMATION RETURNS ARE AVAILABLE TO THE PUBLIC VIA THE SAME METHOD FOR A PERIOD OF THREE YEARS. FORM 990, PART XI, LINE 9: CHANGE IN UNFUNDED PENSION OBLIGATION.........$148. NEW YORK FOUNDLING CHARITABLE CORP 590 AVENUE OF THE AMERICAS NEW YORK NY 10011 133318964 SUPPORT ORG. NY 501(C)(3) 12 NYFH true false false true false false false false false false true true true false true true false false false false