2019-05-14T18:44:56-05:00 2018-06-30 GRANT THORNTON LLP 2001 MARKET STREET SUITE 700 PHILADELPHIA PA 19103 990 2017-07-01 521736672 Mt Washington Pediatric Foundation Inc % ED WUENSCHELL MTWA 4103286984 1708 WEST ROGERS AVE BALTIMORE MD 21209 KEVIN HOLLINS Treasurer 4103281376 2019-05-09 true Frank Giardini P00532355 2155614200 2019-05-15 209.220.136.124 23695320191345000051 2019-05-14 P 6C78E5C2C9CFDA217BB1DC8554CE16A03C3903FC 8368FFE12CE24C0281507B4769D0368EE4BA05B9 2017 2019-02-21 02:37:17Z Matthew L Cohen 1708 WEST ROGERS AVE BALTIMORE MD 21209 10523696 false X N/A X 1991 MD TO RAISE AND INVEST FUNDS TO FACILITATE THE ACCOMPLISHMENT OF THE HEALTHCARE MISSION OF MT. WASHINGTON PEDIATRIC HOSPITAL. 17 17 0 17 0 0 9726 65393 0 0 1662391 2152795 0 0 1672117 2218188 442117 648862 0 0 0 0 0 0 0 112931 126886 555048 775748 1117069 1442440 19167642 21609056 140273 175326 19027369 21433730 TO RAISE AND INVEST FUNDS TO FACILITATE THE ACCOMPLISHMENT OF THE HEALTHCARE MISSION OF MT. WASHINGTON PEDIATRIC HOSPITAL (MWPH). false false 775748 648862 0 MT. WASHINGTON PEDIATRIC FOUNDATION, INC. (MWPF) RAISES, RECEIVES, INVESTS, AND ADMINISTERS FUNDS IN SUPPORT OF MWPH, WHICH PROVIDES PATIENT CARE AND SERVICES TO CHILDREN. 775748 true true false false false false false false true false false false false false true false true false false false false false false false false false true false false false false false false false false false false false false false false false true false false false true 0 0 0 false true false false false false false false false false false X 17 17 false false false false true true true true true false false true true true true true true false false false MD X ED WUENSCHELL 4434625811 900 ELKRIDGE LANDING ROAD - 3 EAST LINTHICUM MD 21090 X Matthew L Cohen Chairman and President 2.0 0.0 X X 0 0 0 Lauren Perlin Vice Chair and Vice President 1.0 0.0 X X 0 0 0 Roslyn Stoler Secretary 2.0 1.0 X X 0 0 0 Kevin Hollins Treasurer 2.0 0.0 X X 0 0 0 P David Bramble Trustee 1.0 0.0 X 0 0 0 Ann E Betten Trustee 1.0 0.0 X 0 0 0 Rachel Bloom Trustee 1.0 0.0 X 0 0 0 Benjamin Carson Jr Trustee 1.0 0.0 X 0 0 0 Kevin Conklin Trustee 1.0 0.0 X 0 0 0 Travis Ganunis MD Trustee 1.0 0.0 X 0 0 0 Benjamin Greenwald Trustee 1.0 0.0 X 0 0 0 Clark Lare Trustee 1.0 0.0 X 0 0 0 Phyllis Meyerhoff Trustee 1.0 0.0 X 0 0 0 Thomas J New Trustee 1.0 0.0 X 0 0 0 Adam Pattisall Trustee 1.0 0.0 X 0 0 0 Edward L Perl MD Trustee 1.0 0.0 X 0 0 0 Fred Wolf III ESQ Trustee 2.0 0.0 X 0 0 0 0 0 0 0 false false false 0 65393 65393 0 312180 312180 0 0 0 0 0 10146123 8305508 1840615 1840615 1840615 0 0 0 0 0 0 0 0 0 0 2218188 2152795 648862 648862 0 0 0 0 0 0 0 0 0 0 0 0 0 0 126886 126886 0 0 0 0 0 0 0 0 0 0 0 0 0 775748 775748 0 0 0 0 1826996 4305350 0 0 0 0 0 0 0 0 0 0 0 0 40773 49049 0 0 17299873 17254657 0 0 0 0 0 0 0 0 19167642 21609056 140273 175326 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 140273 175326 X 6776442 7317459 11425756 13291100 825171 825171 19027369 21433730 19167642 21609056 1442440 963921 X false true X true X X 1 MT WASHINGTON PEDIATRIC HOSPITAL INC 520591483 3 true 648862 0 1 648862 0 true false false false false false false false false false false false false false false true false 825171 825171 825171 825171 825171 825171 825171 825171 825171 825171 1.00000 false false 0 0 X INTENDED USE OF ENDOWMENT FUNDS SCHEDULE D, PART V, LINE 4 PERMANENT RESTRICTED - REDMAN FUND PERMANENTLY RESTRICTED AMOUNT $582,766 (EARNINGS USED AT DISCRETION OF BOARD) PERMANENT RESTRICTED - WHITE FUND PERMANENTLY RESTRICTED AMOUNT $150,576 (EARNINGS USED AT DISCRETION OF BOARD) PERMANENT RESTRICTED - WILLIAM FUND PERMANENTLY RESTRICTED AMOUNT $86,829 (EARNINGS TO BE USED FOR CONVALESCENT CARE FOR AFRICAN AMERICAN CHILDREN) PERMANENT RESTRICTED - ELIASBERG FUND PERMANENTLY RESTRICTED AMOUNT $5,000 (EARNINGS USED AT DESCRETION OF BOARD) FIN 48 FOOTNOTE PER AUDIT REPORT SCHEDULE D, PART X, LINE 2 MT. WASHINGTON PEDIATRIC FOUNDATION IS A SUBSIDIARY OF MT. WASHINGTON PEDIATRIC HOSPITAL (THE CORPORATION). THE CORPORATION ADOPTED THE PROVISIONS OF ASC 740, ACCOUNTING FOR UNCERTAINTY IN THE INCOME TAXES (FIN48) ON JULY 1, 2007. THE FOOTNOTE RELATED TO ASC 740 IN THE CORPORATION'S AUDITED FINANCIAL STATEMENTS IS AS FOLLOWS: THE CORPORATION FOLLOWS A THRESHOLD OF MORE-LIKELY-THAN-NOT FOR RECOGNITION AND DERECOGNITION OF TAX POSITIONS TAKEN OR EXPECTED TO BE TAKEN IN A TAX RETURN. MANAGEMENT DOES NOT BELIEVE THAT THERE ARE ANY UNRECOGNIZED TAX LIABILITIES OR BENEFITS THAT SHOULD BE RECOGNIZED. true MT Washington Pediatric Hospital Inc 1708 West Rodgers Ave Baltimore MD 21209 520591483 501(C)(3) 648862 Healthcare 1 PROCEDURE FOR MONITORING USE OF GRANT FUNDS INSIDE U.S. SCHEDULE I, PART I, LINE 2 MWPF DONATES EXCLUSIVELY TO MWPH. GRANTS ARE GIVEN BASED ON THE NEEDS OF MWPH. MEMBERS OR STOCKHOLDERS PART VI, SECTION A, LINE 6, LINE 7A AND LINE 7B MWPH IS THE SOLE MEMBER OF MWPF. MWPH MAY ELECT ONE OR MORE BOARD MEMBERS OF THE GOVERNING BODY AND ALL DECISIONS OF THE GOVERNING BODY MUST BE APPROVED BY MWPH. FORM 990 REVIEW PROCESS FORM 990, PART VI, SECTION B, LINE 11B THE UNIVERSITY OF MARYLAND MEDICAL SYSTEM (UMMS) ENGAGES THE ACCOUNTING FIRM GRANT THORNTON TO PREPARE AND REVIEW THE IRS FORM 990 FOR UMMS AND ITS AFFILIATES. INFORMATION NEEDED TO COMPLETE THE RETURN IS GATHERED BY ACCOUNTING PERSONNEL IN THE FINANCE SHARED SERVICES DEPARTMENT UNDER THE SUPERVISION OF THE UMMS TAX DIRECTOR AND PROVIDED TO GRANT THORNTON. ONCE A DRAFT RETURN IS PREPARED, IT UNDERGOES MULTIPLE LEVELS OF REVIEW BOTH INTERNALLY BY UMMS TAX & FINANCE PERSONNEL, AND EXTERNALLY BY GRANT THORNTON, INCLUDING AT THE PARTNER LEVEL. FOLLOWING ANY NECESSARY CHANGES TO THE RETURN, A FINAL DRAFT IS REVIEWED BY EACH AFFILIATES VICE PRESIDENT OF FINANCE AND/OR CFO. PRIOR TO FILING THE IRS FORM 990, THE ORGANIZATION'S BOARD CHAIRMAN, TREASURER, AUDIT COMMITTEE CHAIRMAN, EXECUTIVE COMMITTEE CHAIRMAN OR OTHER MEMBER OF THE BOARD WITH SIMILAR AUTHORITY WILL REVIEW THE IRS FORM 990. ALL BOARD MEMBERS ARE PROVIDED WITH A COPY OF THE FINAL IRS FORM 990 BEFORE FILING. CONFLICT OF INTEREST POLICY MONITORING & ENFORCEMENT FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION'S OFFICERS, DIRECTORS AND MEDICAL STAFF MEMBERS, AS APPLICABLE, SHALL DISCLOSE CONFLICTS OF INTEREST OR POTENTIAL CONFLICTS OF INTEREST BETWEEN THEIR PERSONAL INTERESTS AND THE INTERESTS OF THE ORGANIZATION, OR ANY ENTITY CONTROLLED BY OR OWNED IN SUBSTANTIAL PART BY THE ORGANIZATION. A QUESTIONNAIRE WHICH DISCLOSES POTENTIAL CONFLICTS OF INTEREST IS DISTRIBUTED ANNUALLY TO OFFICERS, DIRECTORS AND KEY EMPLOYEES. THE GENERAL COUNSEL OF UMMS REVIEWS THE RESPONSES FOR UMMS AND CERTAIN OTHER AFFILIATES. THE CEO OR CFO OF EACH OF THE OTHER ENTITIES IN THE UMMS SYSTEM REVIEWS THE RESPONSES FOR THOSE ENTITIES. THE GENERAL COUNSEL, IN CONSULTATION WITH THE AUDIT COMMITTEE, IF NECESSARY, WOULD DETERMINE IF A CONFLICT OF INTEREST EXISTED. WITH RESPECT TO THE OTHER ENTITIES IN THE UMMS SYSTEM, THE GENERAL COUNSEL MAY BE CALLED FOR CONSULT. IF SO, THE GENERAL COUNSEL MAY CONSULT THE AUDIT COMMITTEE, IF NECESSARY. WHENEVER A CONFLICT OR POTENTIAL CONFLICT OF INTEREST EXISTS, THE NATURE OF THE CONFLICT OR POTENTIAL CONFLICT OF INTEREST MUST BE DISCLOSED IN WRITING TO THE ORGANIZATION'S BOARD, BOARD COMMITTEE, AN OFFICER OF THE ORGANIZATION OR OTHER APPROPRIATE EXECUTIVE. SUCH INDIVIDUAL HAVING A POTENTIAL CONFLICT OF INTEREST SHALL PLAY NO ROLE ON BEHALF OF THE ORGANIZATION, OR ANY ORGANIZATION CONTROLLED OR SUBSTANTIALLY OWNED, IN ANY TRANSACTION IN WHICH A CONFLICT EXISTS. ALL INVITATIONS FOR BIDS, PROPOSALS OR SOLICITATIONS FOR OFFERS INCLUDE THE FOLLOWING PROVISION: ANY VENDOR, SUPPLIER OR CONTRACTOR MUST DISCLOSE ANY ACTUAL OR POTENTIAL TRANSACTION WITH ANY ORGANIZATION OFFICER, DIRECTOR, EMPLOYEE OR MEMBER OF THE MEDICAL STAFF, INCLUDING FAMILY MEMBERS WITHIN FIVE DAYS OF THE TRANSACTION. FAILURE TO COMPLY WITH THIS PROVISION IS A MATERIAL BREACH OF AGREEMENT. PROCESS FOR DETERMINING COMPENSATION FORM 990, PART VI, SECTION B, LINES 15A AND 15B THE ORGANIZATION DID NOT COMPENSATE ITS EXECUTIVES; NOR DID THE EXECUTIVES RECEIVE COMPENSATION FROM A RELATED ORGANIZATION. HOW DOCUMENTS ARE MADE AVAILABLE TO THE PUBLIC FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATIONS GOVERNING DOCUMENTS ARE MADE PUBLICLY AVAILABLE THROUGH THE STATE OF MARYLAND VIA THE SECRETARY OF STATES OFFICE. THE CONFLICT OF INTEREST POLICY IS GENERALLY AVAILABLE ON THE ORGANIZATIONS OR AFFILIATES WEBSITE. FINANCIAL STATEMENTS ARE MADE PUBLICLY AVAILABLE ON A QUARTERLY BASIS THROUGH FILINGS ON THE ELECTRONIC MUNICIPAL MARKET ACCESS ("EMMA") SYSTEM. MT Washington Pediatric Hospital 1708 West Rodgers Ave Baltimore MD 21209 520591483 Hospital MD 501(c)(3) 03 NA false false true false false false false false false false false false false false false false false false false false