2019-05-10T09:50:31-05:00 2018-06-30 390859910 BAKER TILLY VIRCHOW KRAUSE LLP 1650 MARKET STREET SUITE 4500 PHILADELPHIA PA 191037341 990 2017-07-01 221482276 THE MATHENY SCHOOL AND HOSPITAL INC MATH 9082340011 PO BOX 339 MAIN STREET PEAPACK NJ 07977 KENDELL R SPROTT MD JD PRESIDENT/CEO 9082340011 2019-05-10 1 JULIUS C GREEN CPA P00350393 2159720701 96.89.178.154 2019-05-10 07:14:20 ED P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 D55C9BF7EA9CC92FF5CD8A3B56631CEAE08BA54E 2017 2019-02-21 02:37:17Z MATHENY MEDICAL & EDUCATIONAL CENTER KENDELL R SPROTT MD JD PO BOX 339 MAIN STREET PEAPACK NJ 07977 70613158 0 X WWW.MATHENY.ORG X 1950 NJ PROVIDE COMPREHENSIVE SERVICES TO INDIVIDUALS WITH DEVELOPMENTAL DISABILITIES. 18 16 702 286 0 0 745673 739623 45299273 45876415 3186683 2624317 126689 57434 49358318 49297789 0 0 0 0 36386719 37984610 0 0 104810 10033331 10856578 46420050 48841188 2938268 456601 54548825 56177669 7441505 8074163 47107320 48103506 X THE MISSION OF MATHENY SCHOOL AND HOSPITAL IS TO OPTIMIZE THE QUALITY OF LIFE FOR INDIVIDUALS WITH DEVELOPMENTAL DISABILITIES AND SIGNIFICANT FUNCTIONAL IMPAIRMENTS. 0 0 28506387 30278434 PROFESSIONAL CARE AND NURSING - PRIMARY, SUBSPECIALTY AND REHABILITATIVE CARE TO PATIENTS WITH CHRONIC NEUROLOGICAL DISABLING CONDITIONS OF ALL AGES. PROVIDE SUPPORT FOR NURSING AND ALL CLINICAL, THERAPEUTIC AND EDUCATIONAL DISCIPLINES. PROVIDE THE SCHOOL HEALTH FUNCTIONS FOR THE MATHENY SCHOOL. STAFF THE INPATIENT AND OUTPATIENT UNITS OF MATHENY MEDICAL AND EDUCATIONAL CENTER. PROVIDE EACH PATIENT WITH THE HIGHEST LEVEL OF PROFESSIONAL NURSING AND PARAPROFESSIONAL PERSONAL CARE. BE AN INTEGRATED TEAM WHICH PROVIDES COMPREHENSIVE, TRANSDISCIPLINARY SERVICES TO INDIVIDUALS WITH DISABILITIES OF A DEVELOPMENTAL NATURE. MAINTAIN WELLNESS BY CREATING AN ATMOSPHERE WHICH IS HARMONIOUS AND PROMOTES INDIVIDUAL GROWTH AND DEVELOPMENT. CONTINUED ON SCHEDULE "O".TO PROVIDE RELATED SERVICES TO THE MATHENY COMMUNITY, INCLUDING INFECTION CONTROL, ENTERSTOMAL THERAPY, EMPLOYEE HEALTH SERVICES, RESPIRATORY THERAPY AND PHLEBOTOMY SERVICES. ALSO CONSULT WITH THE ADULT LEARNING CENTER AT HILLSBORO (MALCH) AND THE CENTER OF MEDICINE AND DENTISTRY (MCMD). 7774469 8257755 EDUCATION AND PSYCHOLOGICAL CARE AND DIETARY - PROVIDE AN INTEGRATED EDUCATIONAL EXPERIENCE FOR STUDENTS WITH A DIVERSE RANGE OF ABILITIES AND DISABILITIES. EACH STUDENT IS GIVEN OPPORTUNITIES TO REACH HIS OR HER HIGHEST LEVEL OF ACADEMIC ACHIEVEMENT, TO OBTAIN MAXIMUM INDEPENDENCE, AND TO TRANSITION INTO POST-SECONDARY FUNCTIONAL AND COMMUNITY-BASED PROGRAMS. THE MATHENY SCHOOL IS A PREMIER LEARNING INSTITUTION FOR STUDENTS WITH DEVELOPMENTAL DISABILITIES, STRIVING FOR EXCELLENCE AND BEST PRACTICES IN EDUCATIONAL ADAPTATIONS AND LEARNING OUTCOMES. MATHENY FACILITATES CHANGE TO MAXIMIZE THE POTENTIAL OF PERSONS SERVED SO THAT THEY MAY ACHIEVE INDEPENDENCE AND INTEGRATION INTO THE COMMUNITY. 6910639 7340226 THERAPY - TO PROVIDE A CONTINUUM OF SERVICES IN THE AREAS OF OCCUPATIONAL THERAPY, PHYSICAL THERAPY, SPEECH-LANGUAGE THERAPY, MUSIC THERAPY, RECREATION THERAPY AND ASSISTIVE TECHNOLOGY TO CHILDREN AND ADULTS WITH DEVELOPMENTAL DISABILITIES IN BOTH MATHENY'S INTERNAL AND EXTERNAL PROGRAMS. 43191495 1 1 0 0 0 0 0 0 0 1 1 0 0 0 1 1 1 0 0 0 0 0 0 0 1 0 1 1 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 46 0 702 1 0 0 0 0 0 1 1 0 0 0 0 X 18 16 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 NJ X KATHLEEN F POWERS 9082340011 65 HIGHLAND AVENUE PEAPACK NJ 07977 EDANA DESATNICK BOARD CO-CHAIR 5.00 1.00 X X 0 0 0 R BRUCE FISHER BOARD CO-CHAIR 5.00 X X 0 0 0 WILLIAM A KRAIS ESQ VICE CHAIRMAN 5.00 X X 0 0 0 KENDELL R SPROTT MD JD PRESIDENT & CHIEF EXECUTIVE OFFICER 37.50 X X 460319 0 28573 VINCENT BARBA MD FACP FHM CHIEF MEDICAL OFFICER 37.50 X X 301098 0 27785 KENNETH ALTER TRUSTEE 1.00 X 0 0 0 THOMAS BELDING TRUSTEE 1.00 X 0 0 0 PETER M HOLLOWAY TRUSTEE 1.00 X 0 0 0 ALAN TUROVLIN TRUSTEE 1.00 X 0 0 0 DANIEL F MCLAUGHLIN TRUSTEE 1.00 X 0 0 0 MADDALENA MINARDI TRUSTEE 1.00 X 0 0 0 AUGUST D PELLEGRINI JR DDS TRUSTEE 1.00 X 0 0 0 PATRICK SCAGLIONE TRUSTEE 1.00 X 0 0 0 KATHY SISTO TRUSTEE 1.00 1.00 X 0 0 0 ALBERT MEZZAROBA TRUSTEE 1.00 X 0 0 0 DAVID SZOTT TRUSTEE 1.00 X 0 0 0 LAWRENCE R THORNTON TRUSTEE (DECEASED 04/12/19) 1.00 X 0 0 0 ELLEN LAMBERT TRUSTEE 1.00 X 0 0 0 PETER SCHOBERL TRUSTEE (UNTIL 11/27/18) 1.00 X 0 0 0 GERALD SYDELL DDS TRUSTEE (DECEASED 09/08/18) 1.00 X 0 0 0 LINDA E HORTON TRUSTEE (UNTIL 08/08/18) 1.00 1.00 X 0 0 0 KATHLEEN F POWERS CPA CGMA TREASURER/VP OF FINANCE 37.50 X 205042 0 11880 ELIZABETH HULL SECRETARY 37.50 X 60399 0 2582 RICARDO ALONSO VP OF OPERATIONS 37.50 X 143694 0 23273 NANCY PETRILLO VP OF HUMAN RESOURCES 37.50 X 153287 0 9398 SEAN MURPHY VP OF EDUCATION 37.50 X 108157 0 21677 CHRISTINE MAND PHYSICIAN 37.50 X 270779 0 22479 SURBPARKASH SINGH PHYSICIAN 37.50 X 219064 0 18935 KENNETH ROBEY PHD CPHQ ADMIN MGR. OF QUAL. IMPROVEMENT 37.50 X 164721 0 9365 SUSAN ROELOFFS PHYSICIAN 37.50 X 160641 0 18703 ALBA N MENDEZ PHYSICIAN 37.50 X 154695 0 20998 2401896 0 215648 30 0 1 0 0 160484 150650 130264 298225 739623 PROFESSIONAL CARE AND NURSING 623000 45876415 45876415 45876415 709906 709906 23149555 21235144 1914411 1914411 1914411 22708 160484 80225 -57517 -57517 ARTS ACCESS INCOME 713990 79409 79409 VENDING REVENUE 900099 28374 28374 OTHER INCOME 900099 7168 7168 114951 49297789 45876415 0 2681751 1634204 320308 1313896 29673189 27786574 1836741 49874 596733 586322 9460 951 3888582 3526802 355502 6278 2191902 1939634 248757 3511 30000 30000 19815 19815 84000 84000 250695 250695 467714 429068 38646 58135 58135 5031437 4494336 532171 4930 1280588 1280588 57217 56597 620 32377 32377 1077510 1077510 805711 805711 MEDICATION EXPENSES 841006 841006 FOOD & SUPPLIES 414326 414326 TRANSITION PROGRAM 206864 206864 REPAIRS & MAINTENANCE 188913 188913 10270 10270 48841188 43191495 5544883 104810 100 100 5611370 3938350 9232050 9768288 14690 14690 146680 147553 36907561 26868216 9981851 10039345 29284488 31966785 277596 302558 54548825 56177669 5881773 6734264 1400000 1200000 159732 139899 7441505 8074163 X 46578959 47564211 428361 439295 100000 100000 47107320 48103506 54548825 56177669 456601 539585 0 X 0 1 X 1 0 X 30758537 2266377 33024914 27854779 2903758 30758537 30282375 -2427596 27854779 29367785 914590 30282375 25799607 3568178 29367785 1.00000 0.00000 0.00000 0 0 270094 270094 27457619 20023811 7433808 8413048 6844405 1568643 766800 766800 10039345 SUNDRY LIABILITIES 139899 139899 X 49666904 539585 -250695 288890 49378014 -80225 -80225 49297789 48670718 80225 80225 48590493 250695 250695 48841188 PART X, LINE 2: THE CENTER ACCOUNTS FOR UNCERTAINTY IN INCOME TAXES USING A RECOGNITION THRESHOLD OF MORE-LIKELY-THAN-NOT TO BE SUSTAINED UPON EXAMINATION BY THE APPROPRIATE TAXING AUTHORITY. MEASUREMENT OF THE TAX UNCERTAINTY OCCURS IF THE RECOGNITION THRESHOLD HAS BEEN MET. MANAGEMENT DETERMINED THAT THERE WERE NO TAX UNCERTAINTIES THAT MET THE RECOGNIZED THRESHOLD IN 2018 AND 2017. PART XI, LINE 2D - OTHER ADJUSTMENTS: INVESTMENT EXPENSES NETTED AGAINST REVENUE ON F/S -250,695. PART XI, LINE 4B - OTHER ADJUSTMENTS: FUNDRAISING EXPENSES -80,225. PART XII, LINE 2D - OTHER ADJUSTMENTS: FUNDRAISING EXPENSES 80,225. PART XII, LINE 4B - OTHER ADJUSTMENTS: INVESTMENT EXPENSES NETTED AGAINST REVENUE ON F/S 250,695. MILES FOR MATHENY 126354 119501 6853 350 50435 PAR-TEE ON THE LINKS 28491 18241 10250 11536 1187 1 28347 22742 5605 16717 183192 160484 22708 350 11536 68339 80225 -57517 0 0 4600203 3982159 618044 0.01270 64638 64638 0.00130 4664841 3982159 682682 0.01400 4664841 3982159 682682 0.01400 0 51907 51907 0 1 1 THE MATHENY SCHOOL & HOSPITAL INC 65 HIGHLAND AVENUE PEAPACK NJ 07977 21801 X SPECIALTY HOSPITAL THE MATHENY SCHOOL & HOSPITAL INC 1 0 0 1 X X X X X X X X X 15 1 0 0 1 X HTTP://WWW.MATHENY.ORG/WP-CONTENT/UPLOADS/2015/04/CHNA-REPORT-2016.PDF X 1 15 1 HTTP://WWW.MATHENY.ORG/WP-CONTENT/UPLOADS/2015/04/CHNA-REPORT-2016.PDF 0 0 0 0 0 0 0 0 X 0 0 THE MATHENY SCHOOL & HOSPITAL, INC. PART V, SECTION B, LINE 5: TO DETERMINE HOW THE HEALTH NEEDS OF PEOPLE WITH DISABILITIES IN THE STATE OF NEW JERSEY ARE BEING MET, MATHENY SURVEYED 51 AGENCIES. FOURTEEN OF THOSE AGENCIES (27.4%) RESPONDED, BUT ONLY SEVEN IDENTIFIED THEMSELVES. THEY ARE: ABILITIES OF NORTHWEST NEW JERSEY, INC.; ALTERNATIVES, INC.; CENTER FOR FAMILY SUPPORT NEW JERSEY; LADACIN NETWORK; NORTH JERSEY ELKS DEVELOPMENTAL DISABILITIES ASSOCIATION; PRINCETON CHILD DEVELOPMENT INSTITUTE; AND PROGRESSIVE COMPREHENSIVE SERVICES, LLC. THE MATHENY SCHOOL & HOSPITAL, INC. PART V, SECTION B, LINE 11: WHILE MATHENY IS UNABLE TO PROVIDE MEDICAL AND DENTAL CARE TO THE MAJORITY OF THE POPULATION WITH DEVELOPMENTAL DISABILITIES IN NEW JERSEY, MATHENY HAS COLLABORATED WITH AND CONTINUES TO COLLABORATE WITH OTHER FACILITIES AND INFORMS POTENTIAL OUTPATIENTS ABOUT FACILITIES THAT CAN HELP PROVIDE CARE. THESE FACILITIES AND THEIR AREAS OF SPECIALTY ARE SUMMARIZED IN MATHENY'S COMMUNITY HEALTH NEEDS ASSESSMENT. SOME UNMET NEEDS INCLUDE TRANSPORTATION, BEHAVIORAL/PSYCHIATRIC/MEDICAL NEEDS, HOUSING OPTIONS, AND RESPITE. THERE ARE MANY REASONS THESE NEEDS REMAIN UNMET, INCLUDING LACK OF FUNDING, LACK OF QUALIFIED CARE GIVERS, LACK OF DOCTORS WITH SPECIALIZED TRAINING. IN ORDER TO HELP MEET THE UNMET NEEDS OF OUR COMMUNITY, MATHENY HAS EMBARKED ON THE FOLLOWING:- TRANSFORM OUR HOSPITAL INTO A DATA DRIVEN HIGH RELIABILITY ORGANIZATION THAT DELIVERS EXQUISITELY SAFE, HIGH QUALITY CARE TO EVERY PATIENT EVERY DAY.- MAINTAIN OUR ACCREDITED STATUS WITH THE JOINT COMMISSION.- DEVELOP OUR COMMUNITY PROGRAMS OUTREACH INTO A COORDINATED CROSS-DEPARTMENTAL SYSTEM TO EMBRACE MORE PATIENTS IN OUR IMMEDIATE AREA AND BEYOND- COORDINATE OUR ARTS ACCESS PROGRAMS WITH OTHER SIMILAR ORGANIZATIONS AROUND THE STATE.- CONTINUE TO WORK COLLABORATIVELY WITH HEALTHCARE EDUCATIONAL PROGRAMS ACROSS THE STATE TO IMPROVE THE PERCEPTION AND ABILITY OF CAREGIVERS WITH REFERENCE TO OUR POPULATION.- WORK WITH NJ RESOURCES TO DEVELOP GROUP HOMES FOR CHILDREN AND ADULTS IN THE DEVELOPMENTALLY DISABLED COMMUNITY.- CONTINUE TO WORK WITH ADVOCACY GROUPS AROUND NJ TO IMPROVE THE STANDING OF OUR POPULATION WITH REGARD TO STATE AND FEDERAL RESOURCES. PART I, LINE 3C: MATHENY HAS BOTH A MEDICAL AND DENTAL SLIDING FEE SCHEDULE FOR THOSE INDIVIDUALS WITHOUT HEALTHCARE INSURANCE. PART I, LINE 7: THE AMOUNTS REPRESENT REVENUE FROM OUR GROUP HOMES AND THE RELATED EXPENSES FOR THE GROUP HOMES AND RELATED BENEFITS. LINE H RESEARCH ARE THE EXPENSES FOR RESEARCH DEPARTMENT. PART III, LINE 4: THE CENTER CLOSELY MONITORS THE EXTENSION OF CREDIT TO ITS CUSTOMERS WHILE MAINTAINING ALLOWANCES FOR POTENTIAL CREDIT LOSSES. ON A PERIODIC BASIS THE CENTER EVALUATES ITS ACCOUNTS RECEIVABLE AND ESTABLISHES AN ALLOWANCE FOR DOUBTFUL ACCOUNTS, BASED ON A HISTORY OF PAST WRITE-OFFS AND COLLECTIONS AND CURRENT CREDIT CONSIDERATIONS. PART VI, LINE 2: WE CONTINUALLY INTERACT WITH OTHER AGENCIES IN THE STATE OF NEW JERSEY SERVING PEOPLE WITH DISABILITIES. AMONG THOSE AGENCIES ARE OTHER PRIVATE NON-PROFITS AS WELL AS GOVERNMENT AGENCIES. SOME EXAMPLES: ALLIANCE FOR THE BETTERMENT OF CITIZENS WITH DISABILITIES, ARC OF NEW JERSEY, CEREBRAL PALSY OF NEW JERSEY, NJ DIVISION OF DEVELOPMENTAL DISABILITIES AND THE NJ DIVISION OF CHILDREN & FAMILIES. PART VI, LINE 3: MATHENY'S TYPICAL OUTPATIENT HAS INSURANCE COVERAGE THROUGH NJ MEDICAID. THESE PATIENTS OFTEN HAVE PRIMARY COVERAGE THROUGH MEDICARE. AT TIMES SOME ALSO MAY HAVE A PRIMARY COMMERCIAL INSURANCE; BUT THIS IS NOT TYPICAL.IF IT IS DISCOVERED THAT A PATIENT HAS NO INSURANCE COVERAGE WHATSOEVER, THEY WOULD BE DIRECTED TO THE APPROPRIATE SOCIAL SERVICE AGENCY FOR SUPPORT AND GUIDANCE. THERE ARE A FEW PATIENTS THAT DO NOT HAVE DENTAL COVERAGE AND ONLY HAVE PRIVATE/COMMERCIAL MEDICAL INSURANCE AND/OR MEDICARE. MEDICARE DOES NOT COVER DENTAL SERVICES. WE WOULD THEN OFFER AN OPTION TO PAY FOR SERVICES BASED ON SPECIFIC FINANCIAL CRITERIA AND A SLIDING FEE SCHEDULE. IF A PATIENT MEETS THE ELIGIBILITY OF THE SLIDING FEE SCHEDULE, THEY WOULD BE PLACED IN THE APPROPRIATE SCHEDULE TO PAY FOR SERVICES. THESE PATIENTS PROVIDE FINANCIAL DOCUMENTATION THAT STAFF IN THE FINANCE/BILLING DEPARTMENT VIEWS AND SHE THEN MAKES THE DETERMINATION FOR ELIGIBILITY.MATHENY'S OUTPATIENT BILLING FINANCIAL POLICY INFORMS PATIENTS OF THEIR ELIGIBILITY FOR PAYMENT OPTION THROUGH MATHENY'S FINANCIAL ASSISTANCE POLICY. PART VI, LINE 4: OUR COMMUNITY SERVED IS THE POPULATION OF PEOPLE IN THE STATE OF NEW JERSEY WITH MEDICALLY COMPLEX DEVELOPMENTAL DISABILITIES. THESE DISABILITIES MAY INCLUDE: CEREBRAL PALSY, AUTISM SPECTRUM DISORDERS, INTELLECTUAL DISABILITIES, PROCESSING/COMMUNICATION DISORDERS, SPEECH IMPAIRMENTS, DOWN SYNDROME, RARE NEUROLOGICAL DISORDERS, MENTAL ILLNESS, VISION IMPAIRMENTS, HEARING IMPAIRMENTS, TRAUMATIC BRAIN INJURY, SPINA BIFIDA, AND FETAL ALCOHOL SPECTRUM DISORDERS.MATHENY SERVES CLIENTS FROM 19 OF THE 21 COUNTIES IN NEW JERSEY, WITH THE LARGEST GROUPS COMING FROM SOMERSET (19.4%), ESSEX (12.3%) AND MORRIS (9.0%). 101 OF THESE CLIENTS ARE INPATIENTS AT MATHENY'S SPECIAL HOSPITAL, WHICH IS LICENSED BY THE NEW JERSEY DEPARTMENT OF HEALTH AND ACCREDITED BY THE JOINT COMMISSION. 30 ADULTS RESIDE IN MATHENY'S COMMUNITY RESIDENCES. ELEVEN STUDENTS ATTEND THE MATHENY SCHOOL BUT LIVE AT HOME. THE SCHOOLS' TOTAL ENROLLMENT IS 45 STUDENTS. WE ALSO CARE FOR SEVERAL OUTPATIENTS WHO UTILIZE OUR DENTAL SERVICES AND SUB-SPECIALTY MEDICAL SERVICES.APPROXIMATELY 75% OF MATHENY'S CLIENTS ARE BETWEEN THE AGES OF 12 AND 40. THIRTEEN PER CENT ARE BETWEEN THE AGES OF 41 AND 50. THE REMAINDER ARE UNDER 12 YEARS OF AGE (6.4%), 50-64 (4.4%) AND OVER 65 (1.25%).THE GREAT MAJORITY OF MATHENY INPATIENTS AND GROUP HOME RESIDENTS HAVE CEREBRAL PALSY AS THEIR PRIMARY DIAGNOSIS. IN ADDITION TO CEREBRAL PALSY, OUR PATIENTS MAY HAVE OTHER ASSOCIATED CLINICAL CONDITIONS SUCH AS VISION AND HEARING DEFICITS, SEIZURE DISORDERS, INTELLECTUAL DISABILITIES AND DYSPHAGIA, WITH RESULTING ASPIRATION PROBLEMS. MATHENY ALSO CARES FOR PATIENTS WITH SPINA BIFIDA, LESCH-NYHAN DISEASE (LND) AND A WIDE RANGE OF UNCOMMON NEUROLOGICAL CONDITIONS INCLUDING RETT SYNDROME, ANGELMAN SYNDROME, CORNELIA DE LANGE SYNDROME, WOLF-HIRSHORN SYNDROME, 4Q DELETION SYNDROME. LESCH-NYHAN DISEASE IS A RARE X-LINKED RECESSIVE DISORDER ASSOCIATED WITH COGNITIVE IMPAIRMENT, HIGH LEVELS OF URIC ACID IN THE BLOOD, KIDNEY INVOLVEMENT, AND THE HALLMARK SYMPTOM INVOLUNTARY SELF-INJURIOUS BEHAVIORS. MATHENY IS RECOGNIZED AS ONE OF THE LEADING SOURCES OF INFORMATION ON CARE ISSUES REGARDING LESCH-NYHAN DISEASE.MATHENY'S CENTER FOR MEDICINE AND DENTISTRY PROVIDES MEDICAL AND DENTAL CARE TO ALL OF MATHENY'S INPATIENTS, AND, IN FY2018, PROVIDED CARE TO 846 OUTPATIENTS FROM THE COMMUNITY. THESE OUTPATIENTS CAME FROM 17 DIFFERENT COUNTIES. PART VI, LINE 5: PROMOTION OF HEALTH IN THE COMMUNITY:THE MATHENY INSTITUTE FOR RESEARCH IN DEVELOPMENTAL DISABILITIES CONDUCTS RESEARCH THAT HELPS PEOPLE WITH DEVELOPMENTAL DISABILITIES AND THEIR CAREGIVERS. WE PUBLISH OUR RESEARCH IN LEADING MEDICAL JOURNALS AND IN LEADING PUBLICATIONS IN THE FIELD OF DISABILITIES. WE PRESENT OUR RESEARCH AT REGIONAL, NATIONAL AND INTERNATIONAL CONFERENCES AND OFTEN ADDRESS MEDICAL SCHOOLS AND GOVERNMENT-SPONSORED MEETINGS. WE ALSO CREATE MULTIMEDIA TRAINING TOOLS TO HELP MEDICAL SCHOOLS IN PREPARING THEIR STUDENTS TO CARE FOR AND TREAT PERSONS WITH DISABILITIES.WE WERE RESPONSIBLE FOR THE PASSAGE OF A LAW IN NEW JERSEY THAT PROVIDES FAMILIES OF PERSONS WITH DEVELOPMENTAL DISABILITIES GREATER AUTONOMY IN MAKING DECISIONS ABOUT PARTICIPATION IN POTENTIALLY BENEFICIAL RESEARCH. BEING AWARE OF AN INCONSISTENCY REGARDING GUARDIAN REQUIREMENTS CONTAINED IN TWO PREVIOUS PIECES OF LEGISLATION, OUR RESEARCH DIRECTOR AND CORPORATE COUNSEL BROUGHT THIS ISSUE TO THE ATTENTION OF NEW JERSEY STATE SENATOR CHRISTOPHER BATEMAN. SENATOR BATEMAN, ALONG WITH SENATOR ROBERT W. SINGER AND ASSEMBLYWOMAN MILA M. JASEY, SPONSORED BILLS THAT RESULTED IN THE NEW LAW.IN ADDITION TO CLEARING UP THE PREVIOUS INCONSISTENCY, THE NEW LAW EXPANDED THE RANGE OF STUDIES THAT ARE ALLOWED TO INCLUDE ONES THAT MIGHT NOT HAVE DIRECT BENEFIT TO THE INDIVIDUAL PARTICIPANT, BUT MIGHT HAVE BROADER BENEFIT TO PERSONS WITH DISABILITIES. THE PRACTICAL BENEFIT OF THE NEW LAW IS THAT FAMILIES OF PERSONS WITH DEVELOPMENTAL DISABILITIES WILL HAVE THE FREEDOM THAT OTHER FAMILIES ENJOY TO WEIGH THE RISKS AND BENEFITS OF AN APPROPRIATELY REVIEWED AND APPROVED RESEARCH STUDY. THEY CAN NOW MAKE THEIR OWN INFORMED DECISIONS ABOUT WHETHER OR NOT THEIR FAMILY MEMBERS WILL PARTICIPATE.MATHENY HAS ALSO CREATED AN ONLINE DATABASE OF DENTISTS IN NEW JERSEY WHO SERVE PEOPLE WITH DEVELOPMENTAL DISABILITIES. THIS WAS MADE POSSIBLE BY A GRANT FROM THE NEW JERSEY COUNCIL ON DEVELOPMENTAL DISABILITIES (NJCDD). THAT DATABASE IS AVAILABLE AT WWW.DISABILITYHEALTH.ORG/DENTAL. PART VI, LINE 6: THE ORGANIZATION IS NOT PART OF AN AFFILIATED HEALTH CARE SYSTEM. PART VI, LINE 7 THERE ARE NO STATES IN WHICH THE COMMUNITY REPORT NEEDS TO BE FILED. X X X X 0 1 0 0 0 0 0 0 0 KENDELL R SPROTT MD JD PRESIDENT & CHIEF EXECUTIVE OFFICER 353001 0 107318 0 0 0 15848 0 12725 0 488892 0 0 0 VINCENT BARBA MD FACP FHM CHIEF MEDICAL OFFICER 301098 0 0 0 0 0 10627 0 17158 0 328883 0 0 0 KATHLEEN F POWERS CPA CGMA TREASURER/VP OF FINANCE 205042 0 0 0 0 0 11500 0 380 0 216922 0 0 0 RICARDO ALONSO VP OF OPERATIONS 143694 0 0 0 0 0 6127 0 17146 0 166967 0 0 0 NANCY PETRILLO VP OF HUMAN RESOURCES 153287 0 0 0 0 0 8016 0 1382 0 162685 0 0 0 CHRISTINE MAND PHYSICIAN 270779 0 0 0 0 0 15927 0 6552 0 293258 0 0 0 SURBPARKASH SINGH PHYSICIAN 219064 0 0 0 0 0 12483 0 6452 0 237999 0 0 0 KENNETH ROBEY PHD CPHQ ADMIN MGR. OF QUAL. IMPROVEMENT 164721 0 0 0 0 0 8351 0 1014 0 174086 0 0 0 SUSAN ROELOFFS PHYSICIAN 160641 0 0 0 0 0 8868 0 9835 0 179344 0 0 0 ALBA N MENDEZ PHYSICIAN 154695 0 0 0 0 0 8271 0 12727 0 175693 0 0 0 PART I, LINE 4B THERE WERE NO CONTRIBUTIONS TO OR DISTRIBUTIONS FROM THE 457F PLAN IN CALENDAR YEAR 2017. THE PLAN IS CURRENTLY FROZEN. A NEW JERSEY HEALTH CARE FACILITIES FINANCING AUTHORITY 222845542 64579E8JE 2003-06-20 3500000 SEE PART VI 0 0 0 A 2300000 3500000 3500000 2003 0 0 1 1 A 0 0 0 0 0.00000 0.00000 0.00000 0 0 0 A 0 0 1 0 0 0 0 0 0 A 0 SCHEDULE K, PART I, BOND ISSUES: (A) ISSUER NAME: NEW JERSEY HEALTH CARE FACILITIES FINANCING AUTHORITY (F) DESCRIPTION OF PURPOSE: CONSTRUCTION AND RENOVATION VARIOUS CAPITAL IMPROVEMENTS FORM 990, PART VI, SECTION B, LINE 11B THE FINANCE COMMITTEE REVIEWS THE TAX RETURN PRIOR TO FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C A CONFLICT OF INTEREST DISCLOSURE STATEMENT IS COMPLETED ANNUALLY BY ALL MATHENY BOARD OF TRUSTEES, OFFICERS, AND KEY EMPLOYEES AS WELL AS ANY IDENTIFIED STAFF. THE CORPORATE COMPLIANCE OFFICER IS RESPONSIBLE FOR MONITORING THIS PROCESS. A COMMITTEE CONSISTING OF THE VP'S OF FINANCE, HR, OPERATIONS, PATIENT CARE, SAFETY AND THE COMPLIANCE OFFICER REVIEWS AND ADDRESSES ANY POTENTIAL CONFLICTS OF INTEREST IDENTIFIED. THE COMMITTEE SHALL MAKE A RECOMMENDATION TO THE PRESIDENT OR HIS/HER DESIGNEE REGARDING APPROPRIATE STEPS TO BE TAKEN TO ELIMINATE THE POTENTIAL EFFECT OF THE CONFLICT OF INTEREST ON INDEPENDENCE OF JUDGMENT OR PATIENT SAFETY AND QUALITY OF PATIENT CARE. THE PRESIDENT OR HIS/HER DESIGNEE SHALL EVALUATE THE COMMITTEE'S RECOMMENDATION AND SHALL DIRECT THE STEPS NECESSARY. THE COMMITTEE KEEPS WRITTEN MINUTES OF THEIR MEETINGS WHICH INCLUDE IDENTIFIED CONFLICTS, THE NATURE OF THE CONFLICT, THE CONTENT OF THE DISCUSSION, AND THE NECESSARY ACTIONS TO BE TAKEN. FORM 990, PART VI, SECTION B, LINE 15 MATHENY MEDICAL AND EDUCATIONAL CENTER HAS AN ESTABLISHED COMPENSATION COMMITTEE. THE COMPENSATION COMMITTEE SHALL CONSIST OF SUCH NUMBERS OF INDEPENDENT MEMBERS OF THE BOARD OF TRUSTEES AS MAY BE RECOMMENDED BY THE CHAIRPERSON AND APPOINTED BY A MAJORITY OF THE ENTIRE BOARD OF TRUSTEES. THE COMPENSATION COMMITTEE SHALL BE RESPONSIBLE FOR OVERSIGHT OF MANAGEMENT COMPENSATION. COMPENSATION FOR THE PRESIDENT SHALL BE DETERMINED BY THE BOARD OF TRUSTEES, UPON RECOMMENDATION OF THE COMPENSATION COMMITTEE. COMPENSATION FOR OTHER SENIOR MANAGEMENT SHALL BE DETERMINED BY THE PRESIDENT, WHICH DETERMINATIONS SHALL BE REVIEWED AND APPROVED BY THE COMPENSATION COMMITTEE. THE COMPENSATION COMMITTEE SHALL MEET AT LEAST SEMIANNUALLY. THE CHAIR OF THE COMPENSATION COMMITTEE SHALL BE RESPONSIBLE FOR ENSURING THAT THE COMMITTEE UTILIZES THE APPROPRIATE PROCESSES IN ALL COMPENSATION EVALUATIONS, RECOMMENDATIONS AND OTHER ACTIONS. MATHENY MEDICAL AND EDUCATIONAL CENTER ALSO PARTICIPATES IN AN ANNUAL WAGE AND SALARY SURVEY WHICH IS USED TO BENCHMARK ALL POSITIONS TO MAINTAIN APPROPRIATE SALARY GUIDELINES. THIS PROCESS IS CONTEMPORANEOUSLY DOCUMENTED IN THE BOARD MINUTES. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. FRIENDS OF MATHENY PO BOX 89 PEAPACK NJ 07977 222512045 FUNDRAISING NJ 501(C)(3) LINE 7 N/A 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0