2017-06-20T12:16:48-07:00 2015-12-31 St Marys Hospital for Children 2901 216th Street Bayside NY 11360 990 2015-01-01 111679599 ST MARYS HOSPITAL FOR CHILDREN INC STMA 7182818777 29-01 216th Street BAYSIDE NY 11360 EDWIN F SIMPSER MD President, CEO & CMO 2017-06-20 true Michael G Sklar XXX-XX-XXXX 7182818835 2015 2021-01-29 14:40:06Z EDWIN F SIMPSER MD 2901 216TH STREET BAYSIDE NY 11360 76080675 false false X WWW.STMARYSKIDS.ORG X 1888 NY ST. MARYS MISSION IS TO IMPROVE THE HEALTH AND QUALITY OF LIFE FOR CHILDREN WITH SPECIAL NEEDS AND LIFE LIMITING CONDITIONS AND THEIR FAMILIES. 5 4 760 116 0 4418581 4931769 67516098 69902014 128849 202509 789451 997299 72852979 76033591 0 0 38478478 40230440 0 0 34528405 35244062 73006883 75474502 -153904 559089 142465060 146217624 121135247 124328722 21329813 21888902 ST. MARY'S HOSPITAL FOR CHILDREN ("SMH"), THE FLAGSHIP OF ST MARY'S HEALTHCARE SYSTEM FOR CHILDREN, IS COMMITTED TO IMPROVING THE HEALTH AND QUALITY OF LIFE FOR CHILDREN AND YOUNG ADULTS WITH SPECIAL HEALTHCARE NEEDS. A NATIONALLY RECOGNIZED PROVIDER OF SPECIALIZED SERVICES FOR CHILDREN WITH COMPLEX HEALTH CARE NEEDS REQUIRING MEDICAL, REHABILITATION, PSYCHOLOGICAL AND DEVELOPMENTAL INTERVENTION. SMH PROVIDES BOTH SUB-ACUTE AND LONG-TERM CARE SERVICES, AS WELL AS A NUMBER OF HIGHLY SPECIALIZED, TECHNOLOGICALLY SOPHISTICATED HOME-AND COMMUNITY-BASED SERVICES. SMH MAKES REFERRALS TO AND WHEN APPROPRIATE, ACCEPTS ADMISSIONS FROM, ST MARY'S HOME CARE (A CERTIFIED HOME HEALTH AGENCY FOCUSED ON THE PROVISION OF SERVICES TO CHILDREN AND YOUNG AUDLTS WITH SPECIAL NEEDS) AND ST MARY'S CCP (A LICENSED HOMECARE SERVICES AGENCY PROVIDING PARAPROFESSIONAL AND OTHER SERVICES) AS WELL AS TO AND FROM HOSPITALS AND OTHER PROVIDERS THROUGHOUT THE NEW YORK METROPOLITAN AREA. KEY STAFF FROM ST MARY'S PART false false 40482510 59347079 INPATIENT SKILLED NURSING FACILITY: FOLLOWING ACCUTE CARE HOSPITALIZATION FOR SERIOUS ILLNESS OR INJURY OR WHEN SPECIALIZED SUB-ACUTE AND LONG TERM CARE IS NEEDED, CHILDREN AND THEIR FAMILIES COME TO ST. MARY'S HOSPITAL FOR CHILDREN TO RECEIVE EXCEPTIONAL CARE TO HEAL AND TO THRIVE. CHILDREN WITH SPECIAL HEALTHCARE NEEDS FROM BIRTH TO AGE EIGHTEEN RECEIVE COMPLEX INPATIENT MEDICAL CARE AND INTENSIVE REHABILITATION AT ST MARY'S 97 BED FACILITY. ST MARY'S BROAD ARRAY OF INPATIENT PROGRAMS AND SERVICES ARE DESIGNED TO PROVIDE GOAL-ORIENTED MEDICAL CARE THAT ADDRESSES ALL ASPECTS OF THE HEALING PROCESS, WHILE ENCOURAGING GROWTH AND INDEPENDENCE. MULTIDISCIPLINARY TEAMS OF PEDIATRIC SPECIALISTS IN MEDICINE, NURSING, REHABILITATION, PSYCHOLOGY, SOCIAL WORK, AND CHILD DEVELOPMENT PARTICIPATE IN THE CREATION OF INDIVIDUALIZED CARE PLANS TO ENSURE OPTIMAL OUTCOMES FOR EACH CHILD. ST MARY'S STRIVES TO HELP KIDS BE KIDS. IN ADDITION TO RECEIVING MEDICAL CARE AND REHABILITATION THERAPIES WHILE AT OUR FACILITY, CHILDREN ATTEND SCHOOL, PARTICIPATE IN ONSITE AND OFF-CAMPUS RECREATIONAL ACTIVITIES, AND ARE ENCOURAGED TO SOCIALIZE, PLAY, AND REGAIN THEIR INDEPENDENCE. SERVICES INCLUDE REHABILITATION THERAPIES (PT, OT, SPEECH), COMPREHENSIVE PEDIATRIC/ADOLESCENT MEDICAL CARE, SPECIALIZED SKILLED NURSING, NUTRITIONAL/FEEDING THERAPY, PSYCHOLOGICAL SERVICES, NEUROPSYCHOLOGY, INFANT STIMULATION, SOCIAL WORK, EARLY EDUCATION (INCLUDING PS 23 ON-SITE PUBLIC SCHOOL AND SERVICES OFFERED THROUGH THE COMMITTEE ON PRE-SCHOOL EDUCATION), PARENT/FAMILY TRAINING PROGRAMS, HEALING ARTS AND THERAPEUTIC ACTIVITIES, PASTORAL CARE, PALLIATIVE CARE, RESPITE CARE, COMPLEMENTARY CARE AND WOUND CARE. DURING 2015, SMH PROVIDED 34,571 DAYS OF INPATIENT CARE WITH OCCUPANCY AVERAGING NEARLY 98%. 6161509 8995838 FACILITY-BASED PROGRAM AND SERVICES: ST MARY'S HOSPITAL FOR CHILDREN OPERATES AN ON-SITE EARLY EDUCATION PROGRAM AND A PEDIATRIC DAY HEALTH CARE (PDHC) PROGRAM. ST MARY'S EARLY EDUCATION PROGRAM IS FOCUSED ON AND DEDICATED TO PROVIDING CHILDREN WITH THE OPPORTUNITY TO INTERACT, SHARE IDEAS, AND LEARN. A WIDE RANGE OF EDUCATIONAL PROGRAMS AND OPPORTUNITIES, FROM BIRTH TO HIGH SCHOOL, HELPS CHILDREN WITH SPECIAL NEEDS MAXIMIZE THEIR POTENTIAL BY PROMOTING GROWTH, CONFIDENCE, AND INDEPENDENCE. ST MARY'S OFFERS AN ON-CAMPUS PUBLIC SCHOOL FOR INPATIENTS, ALLOWING THEM TO HAVE A CONTINUITY OF EDUCATION DURING THEIR STAY AT THE HOSPITAL. FOR YOUNGER CHILDREN, ST MARY'S OFFERS AN INCLUSIVE EARLY EDUCATION/PRESCHOOL PROGRAM FOR CHILDREN FROM THE COMMUNITY WITH SPECIAL NEEDS AND INPATIENTS. THE ST MARY'S TEAM IS COMMITTED TO THE ACHIEVEMENT OF BOTH EDUCATIONAL AND DEVELOPMENT MILESTONES. ST MARY'S PEDIATRIC DAY HEALTHCARE PROGRAM IS A MEDICAL PROGRAM THAT OFFERS THERAPEUTIC AND MEDICAL AFTER-SCHOOL,WEEKEND, AND SUMMER CAMP PROGRAMS FOR CHILDREN 5-18 YEARS OF AGE AND YOUNG ADULTS FROM 18-25 YEARS OF AGE WHO HAVE COGNITIVE AND PHYSICAL DISABILITIES. USING THERAPEUTIC, REHABILITATIVE AND RECREATIONAL TECHNIQUES AND TOOLS, ST MARY'S PDHC STAFF HELP EACH CHILD WITH SPECIAL HEALTHCARE NEEDS DEVELOP EVERY CAPABILITY TO HIS OR HER FULLEST. CHILDREN AND YOUNG ADULTS WHO ATTEND THE PDHC PROGRAM PARTICIPATE IN INDOOR AND OUTDOOR ACTIVITIES, RECEIVE A HOT MEAL, ARE PROVIDED WITH ROUND-TRIP TRANSPORTATION, AND ALSO HAVE THE OPPORTUNITY TO INTERACT WITH OTHER CHILDREN AND YOUNG ADULTS WITH SPECIAL NEEDS. EDUCATIONAL ACTIVITIES ARE LED BY A LICENSED SPECIAL EDCUATION TEACHER. CAREGIVERS WORK WITH PARTICIPANTS TO PROMOTE SKILLS, CONFIDENCE, AND INDEPENDENCE IN A NURTURING AND FUN ENVIRONMENT. FAMILY MEMBERS ARE ALSO EDUCATED ON THE CRITICAL ROLES THEY PLAY IN THE PARTICIPANTS' SUCCESS. DURING 2015, SMH PROVIDED APPROXIMATELY 15,548 PDHC VISITS. 1067871 1559097 COMMUNITY PROGRAMS: ST MARY'S HEALTHCARE SYSTEM FOR CHILDREN OFFERS A WIDE RANGE OF HOME AND COMMUNITY BASED SERVICES, ALL ORGANIZED AROUND THE BELIEF THAT THE HOME IS THE MOST APPROPRIATE CARE DELIVERY SETTING FOR CHILDREN TO HEAL AND THRIVE. ST MARY'S PIONEERED THE FIRST HOME CARE PROGRAM FOR CHILDREN IN NEW YORK MORE THAN 25 YEARS AGO, AND THE SYSTEM REMAINS THE LARGEST AND MOST COMPREHENSIVE PROVIDER OF COMMUNITY-BASED AND HOME-CENTERED SERVICES TO CHILDREN WITH SPECIAL HEALTHCARE NEEDS. 47711890 true true false true false false false false false false true false false false true true false true false false false false false false false false false false false true true false false false false false false false false false true false false false false false true true false false false true 69 0 true 760 false false false false false false false false false 0 false false false false false false false false false false X 5 4 false false true false true true true true true false false true true true true true true true true false X EDWIN F SIMPSER MD 7182818777 5 DAKOTA DRIVE SUITE 200 NEW HYDE PARK NY 11042 STEPHEN BRENT WELLS Chairman 1.50 9.00 X X 0 0 0 EDWIN F SIMPSER MD President & CEO 1.00 42.50 X X 0 518647 36879 ANTHONY CONIGLIO Board Member 1.00 1.50 X 0 0 0 CINDY S JOHNSON Board Member 1.00 1.50 X 0 0 0 SAMUEL R KARETSKY Secretary/Treas 1.00 1.50 X X 0 0 0 Bernard Haber through 32015 Board Member 1.00 1.00 X 0 0 0 KENNETH M KUPETSKY CIO 1.00 42.50 X 0 263909 4057 WILLIAM L MEAD COO/CFO 1.00 42.50 X 0 367320 14237 VIVIAN FIGUEROA AVP/ DIRECTOR OF PDHC 37.50 0.00 X 152615 0 13405 Desiree Merrell Medical Director 37.50 0.00 X 216637 0 7356 Linda S Volpe Physician 37.50 0.00 X 179009 0 24279 Moshe Yadoo Physician 37.50 0.00 X 167948 0 24889 Audrey B Berman-Davidowitz Physician 37.50 0.00 X 154244 0 25686 Marianne Pavia Dir. Infect. CTL 37.50 0.00 X 150187 0 13214 1020640 1149876 164002 25 false true false D&J SERVICE INC 1200 ZAREGA AVENUE BRONX NY 10462 TRANSPORTATION 2342450 INFORMATION SOLUTIONS INTERNATIONAL LLC 12A COMMERCE DRIVE BALLSTON SPA NY 12020 CONSULTING 385490 TOTAL PROTECTIVE SECURITY INC P O BOX 823461 PHILADELPHIA PA 191823461 SECURITY SERVICE 326433 NELSON AIR DEVICE CORP 4628 54th Ave FLUSHING NY 11378 REPAIRS/MAINTENANCE 242525 ADVANCED MONITORED CAREGIVING INC 39 Broadway NEW YORK NY 10006 TELEHEALTH SERV. 158100 6 2649733 1809274 472762 4931769 Community Programs 621300 1559097 1559097 Facility Based Prog. & Se 623000 8995838 8995838 Inpatient Services 623000 59347079 59347079 69902014 170550 170550 0 0 0 79043 47084 31959 31959 31959 0 0 0 Meal Income 900099 178809 178809 Other Misc.Income Revenue 900099 226076 226076 Pharmacy Revenue 900099 592414 592414 997299 76033591 69902014 1199808 0 0 0 0 166020 166020 0 29235903 28489760 746143 1492300 1297744 194556 6677993 6264698 413295 2658224 2289868 368356 3797313 3797313 117434 117434 129680 129680 71519 71519 0 6773 6773 6182570 5003253 1179317 52232 52232 3622681 2744716 877965 0 0 2024804 1373471 651333 58471 33047 25424 0 73075 66818 6257 7789431 7789431 0 5786864 5786864 931321 96283 835038 NYS ASSESSMENT EXPENSE 4599894 4599894 0 75474502 47711890 27762612 0 498036 9860440 12834652 12753391 0 9124975 7675462 0 0 7051030 8359676 0 608926 564552 150571144 47523736 108182961 103047408 0 190535 138591 0 0 3973945 3818104 142465060 146217624 9185155 8556088 27929 1090417 95140000 91610000 12579912 11581792 4000000 4202251 7490425 121135247 124328722 X 20591238 21286835 738575 602067 21329813 21888902 142465060 146217624 559089 X false true X true true true X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED false false false false false false false false false false true 71519 71519 false false Part II-B, Line 1i - Other Activities Description St. Marys Hospital for Children does not undertake any direct lobbying itself. The Hospital engaged law firms to lobby on its behalf regarding Medicaid rate setting and other regulatory and legislative issues. 730256 730256 121943834 46940814 75003020 27897054 582922 27314132 103047408 Accrued Asset Retirement 290000 Estimated Third Party Payor Settlement 7200425 7490425 X Part X : FIN48 Footnote SMH follows guidance that clarifies the accounting for uncertainty in tax positions taken or expected to be taken in a tax return, including issues relating to financial statement recognition and measurement. This guidance provides that the tax effects from an uncertain tax position can only be recognized in the financial statements if the position is more-likely-than-not to be sustained if the position were to be challenged by a taxing authority. The assessment of the tax position is based solely on the technical merits of the position, without regard to the likelihood that the tax position may be challenged.SMH is exempt from federal income tax under IRC section 501(c)(3), though it is subject to tax on income unrelated to its exempt purpose, unless that income is otherwise excluded by the Code. SMH has processes presently in place to ensure the maintenance of its tax-exempt status; to identify and report unrelated income; to determine its filing and tax obligations in jurisdictions for which it was nexus; and to identify and evaluate other matters that may be considered tax positions. The tax years ending December 31, 2012, 2013, 2014, and 2015 are still open to audit for both federal and state purposes. SMH has determined that there are no material uncertain tax positions that require recognition or disclosure in the financial statements. false true false false false false false false false false Audrey B Berman-Davidowitz Physician 152116 2128 5412 20274 179930 Desiree Merrell Medical Director 210000 6637 5694 1662 223993 EDWIN F SIMPSER MD President & CEO 472758 15345 30544 16442 20437 555526 KENNETH M KUPETSKY CIO 225000 16500 22409 3894 163 267966 Linda S Volpe Physician 175000 4009 4005 20274 203288 Marianne Pavia Dir. Infect. CTL 144200 5987 5574 7640 163401 Moshe Yadoo Physician 160000 7948 4615 20274 192837 VIVIAN FIGUEROA AVP/ DIRECTOR OF PDHC 146221 6394 5764 7641 166020 WILLIAM L MEAD COO/CFO 335000 32320 7151 7086 381557 A Dormitory Authority State 146000293 649905ZMI 2010-07-14 102200000 CONSTRUCTION false false false A 10590000 102200000 4500000 13999771 851329 82848900 2013 false false true true A false false false false false false false A false false false false false false true A false Part VI The Hospital has engaged Grant Thornton to calculate its Arbitrage Rebate. The Report is being currently prepared and will be completed prior to the completion of St. Marys succeeding year Form 990. Edwin F Simpser MD President 650194 see Part V false Schedule L, Part V Supplemental Information SMH PROVIDES STAFFING, MANAGEMENT, OFFICE SPACE (SHARED OFFICE SPACE IN AN SMH FACILITY IN ROSLYN), AND BACK OFFICE FUNCTIONS (IT, HR AND ACCOUNTING) FOR EXTRAORDINARY PEDIATRICS PC, A PROFESSIONAL CORPORATION PROVIDING MEDICAL AND REHABILITATION SERVICES. IN HIS CAPACITY AS CHIEF MEDICAL OFFICER OF SMH, DR. SIMPSER ALSO SERVES AS THE SOLE SHAREHOLDER OF EXTRAORDINARY PEDIATRICS PC. Form 990, Part VI, Line 4: Description of Significant Changes to Organizational Documents ST. MARY'S HOSPITAL FOR CHILDREN, INC. AMENDED ITS BYLAWS IN JUNE OF 2015 TO ACCOMPLISH THE FOLLOWING:1. TO STIPULATE THAT THE HOSPITAL'S ANNUAL FINANCIAL STATEMENT BE PRESENTED TO THE SOLE MEMBER AT THE ANNUAL MEETING.2. TO RESERVE THE POWER TO ITS SOLE MEMBER TO APPROVE THE SALE OR TRANSFER OF THE HOSPITAL'S ASSETS;3. TO REVISE THE QUORUM OF DIRECTORS REQUIRED TO APPROVE CERTAIN TRANSACTIONS RELATED TO THE ACQUISITION OR SALE OF REAL PROPERTY;4. TO MODIFY THE EXISTING COMMITTEES OF THE BOARD OF DIRECTORS;5. TO ADOPT A WRITTEN INVESTMENT POLICY THAT IS IN ACCORDANCE WITH NYPMIFA. Form 990, Part VI, Line 6: Explanation of Classes of Members or Shareholder ST. MARY'S HOSPITAL'S SOLE MEMBER IS ST. MARY'S HEALTHCARE SYSTEM FOR CHILDREN, INC. (SMHSC). Form 990, Part VI, Line 7a: How Members or Shareholders Elect Governing Body ST. MARY'S HOSPITAL'S BYLAWS SPECIFICALLY RESERVE THE POWER TO APPOINT AND REMOVE ITS BOARD MEMBERS TO THE SMHSC. Form 990, Part VI, Line 7b: Describe Decisions of Governing Body Approval by Members or Shareholders ST. MARY'S HOSPITAL'S BYLAWS SPECIFICALLY RESERVE THE FOLLOWING POWERS TO SMHSC: *MERGERS, *SALES OR DISSOLUTIONS, *AMENDMENTS TO THE CERTIFICATE OF INCORPORATION AND OR BYLAWS, *OPERATING AND CAPITAL BUDGETS, *UNBUDGETED BORROWINGS IN EXCESS OF $1,000,000, *UNBUDGETED CAPITAL EXPENDITURES IN EXCESS OF $500,000, *A STRATEGIC PLAN AND HIRING AND FIRING OF THE CEO. Form 990, Part VI, Line 11b: Form 990 Review Process ST. MARY'S HOSPITAL'S FORM 990 IS REVIEWED BY AN EXTERNAL ACCOUNTING FIRM PRIOR TO SUBMISSION TO THE FULL AUDIT AND COMPLIANCE COMMITTEE FOR REVIEW. ONCE THE CHANGES FROM BOTH THE ACCOUNTING FIRM AND AUDIT AND COMPLIANCE COMMITTEE'S REVIEW ARE IMPLEMENTED, A FINAL DRAFT OF THE 990 IS POSTED TO THE BOARD OF DIRECTORS' WEBSITE FOR ACCESS BY ALL BOARD MEMBERS PRIOR TO THE SUBMISSION OF THE 990 TO THE IRS. Form 990, Part VI, Line 12c: Explanation of Monitoring and Enforcement of Conflicts ONCE A YEAR, EACH BOARD MEMBER, OFFICER OR KEY EMPLOYEE OF THE ORGANIZATION COMPLETES A CONFLICT OF INTEREST QUESTIONNAIRE, STATEMENT AND ACKNOWLEDGEMENT WHICH CONFIRMS THAT EACH INDIVIDUAL HAS DISCLOSED ANY POTENTIAL CONFLICT OF INTEREST; HAS RECEIVED A COPY OF THE CONFLICT OF INTEREST POLICY; HAS READ, UNDERSTANDS, AND AGREES TO COMPLY WITH THE CONFLICT OF INTEREST POLICY. DURING THE COURSE OF THE YEAR, EACH BOARD MEMBER, OFFICER, AND KEY EMPLOYEE IS REQUIRED TO PROMPTLY ADVISE THE CHIEF EXECUTIVE OFFICER OR HIS/HER DESIGNEE, OF ANY CHANGES TO THE INFORMATION PROVIDED IN THAT INDIVIDUAL'S LAST COMPLETED CONFLICT OF INTEREST QUESTIONNAIRE.THE CHIEF EXECUTIVE OFFICER, OR HIS/HER DESIGNEE, REVIEWS ALL COMPLETED QUESTIONNAIRES AND ALL SUBSEQUENT ADVICE OF CHANGES, TAKING SUCH ACTION AS IS DEEMED APPROPRIATE TO ADDRESS AND ELIMINATE POTENTIAL CONFLICTS OF INTEREST, INCLUDING SUCH STEPS AS REASSIGNMENT OF RESPONSIBILITIES.ALL DISCLOSURES OF INTERESTS IN COMPLETED QUESTIONNAIRES OR SUBSEQUENT ADVICE, UNLESS CLEARLY IRRELEVANT OR IMMATERIAL, SHALL BE COMPILED AND REPORTED BY MANAGEMENT TO THE AUDIT AND COMPLIANCE COMMITTEE OF THE BOARD, TOGETHER, IN EACH CASE, WITH THE RESPONSE OR RECOMMENDATION OF MANAGEMENT. THE AUDIT AND COMPLIANCE COMMITTEE SHALL DETERMINE WHETHER THE REPORTED RESOLUTION OF ISSUES RAISED BY THE DISCLOSURES IS SATISFACTORY AND, IF NOT SHALL TAKE SUCH FURTHER ACTION AS IT DEEMS APPROPRIATE. EACH BOARD MEMBER, AND ANY OFFICER OR KEY EMPLOYEE REPRESENTING A PROPOSED TRANSACTION OR OTHER MATTER TO THE BOARD SHALL DISCLOSE PROMPTLY AND IN GOOD FAITH TO THE BOARD SUCH INDIVIDUAL'S INTEREST IN A PROPOSED TRANSACTION OR OTHER MATTER TO BE CONSIDERED BY THE BOARD. THE INDIVIDUAL MAY NOT PARTICIPATE IN ANY WAY IN THE BOARD'S DELIBERATIONS CONCERNING MATTERS IN WHICH HE/SHE HAS DISCLOSED AN INTEREST.FOLLOWING ANY SUCH DISCLOSURE, AND AFTER SUCH DUE DILIGENCE AND SUCH DEVELOPMENT AND CONSIDERATION OF OTHER ALTERNATIVES, IF ANY, AS THE BOARD SHALL DEEM APPROPRIATE, THE BOARD MAY, IN ITS DISCRETION, AUTHORIZE OR APPROVE THE PROPOSED TRANSACTION OR ACTIONS AS AT LEAST AS FAIR AND REASONABLE TO THE ORGANIZATION AS WOULD OTHERWISE BE OBTAINABLE BY THE ORGANIZATION. SUCH ACTIONS SHALL BE BY A VOTE SUFFICIENT FOR SUCH PURPOSE WITHOUT COUNTING THE VOTE OR VOTES OF SUCH INTERESTED PERSON OR PERSONS AND SUCH PERSON OR PERSONS MAY NOT PARTICIPATE IN, DETERMINING THE PRESENCE OF A QUORUM AT THE MEETING.ANY DISCLOSURE, NON-PARTICIPATION, AND BOARD ACTION TAKEN IN ACCORDANCE WITH THIS POLICY SHALL BE CLEARLY RECORDED IN THE MINUTES OF THE MEETING AT WHICH THE MATTER IS ADDRESSED AND RESOLVED.UPON REASONABLE BELIEF THAT A BOARD MEMBER, OFFICER OR KEY EMPLOYEE FAILED TO COMPLY WITH THE POLICIES AND DIRECTIVES SET FORTH IN ITS DISCLOSURE POLICY, THE BOARD OR THE AUDIT AND COMPLIANCE COMMITTEE SHALL IN FORM THE INDIVIDUAL OF THE BASIS OF THE BELIEF AND PROVIDE AN OPPORTUNITY TO EXPLAIN THE NONCOMPLIANCE. IF AFTER HEARING THE INDIVIDUAL'S RESPONSE AND MAKING FURTHER APPROPRIATE INVESTIGATIONS, THE BOARD OR AUDIT COMPLIANCE COMMITTEE DETERMINES THAT THE INDIVIDUAL HAS, IN FACT, FAILED TO COMPLY WITH SUCH POLICIES AND DIRECTIVES, IT SHALL TAKE OR RECOMMEND APPROPRIATE CORRECTIVE ACTION. Form 990, Part VI, Line 15a: Compensation Review & Approval Process - CEO, Top Management SALARIES FOR THE HOSPITALS EXECUTIVE TEAM ARE PAID BY A RELATED ORGANIZATION, SMH ADMINISTRATIVE SERVICES. THE POLICIES FOR DETERMINING COMPENSATION ARE AS FOLLOWS: ST. MARY'S HEALTHCARE SYSTEM FOR CHILDREN, THE SOLE MEMBER OF THE ORGANIZATION, REVIEWS MARKET PAY PRACTICES FOR SENIOR EXECUTIVES IN ORGANIZATIONS OF COMPARABLE SIZE AND TYPE. THIS MARKET ANALYSIS IS THEN REVIEWED BY THE EXECUTIVE REVIEW/COMPENSATION COMMITTEE AND USED AS A FACTOR IN DETERMINING SALARY ADJUSTMENTS RELATIVE TO MARKET COMPETITIVENESS AND JOB PERFORMANCE. Form 990, Part VI, Line 15b: Compensation Review and Approval Process for Officers and Key Employees COMPENSATION FOR OTHER EXECUTIVES IS MANAGED IN A SIMILAR MANNER, WITH THE HUMAN RESOURCES DEPARTMENT IN CONSULTATION WITH THE CEO, USING PERIODIC SURVEYS OF THE LOCAL MARKET TO ENSURE THAT ST. MARY'S COMPENSATION IS COMPETITIVE. Form 990, Part VI, Line 19: Other Organization Documents Publicly Available ST. MARY'S HOSPITAL MAKES ITS ORGANIZING DOCUMENTS, CONFLICTS OF INTEREST POLICY AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST AND AT MANAGEMENT'S DISCRETION. ST MARYS HEALTHCARE SYSTEM FOR CHILDRE 29-01 216TH STREET BAYSIDE NY 11360 113574493 HEALTHCARE NY 501(c)(3) TYPE II NA false ST MARYS FOUNDATION FOR CHILDREN INC 2901 216TH STREET BAYSIDE NY 11360 112728736 FUNDRAISING NY 501(c)(3) LINE 7 ST MARYS HEALTHCARE SYSTEM FOR CHILDRE false EXTRAORDINARY HOME CARE DBA ST MARY 29-01 216TH STREET BAYSIDE NY 11360 272021133 HOME HEALTH CARE SERVICES NY 501(c)(3) LINE 9 St Marys Healthcare System for Childre false St Marys Community Care Professionals 29-01 216th Street Bayside NY 11360 113360276 Home Health Care NY 501(c)(3) LINE 9 ST MARYS HEALTHCARE SYSTEM FOR CHILDRE false SMH Administrative Services 2901 216th Street Bayside NY 11360 271529374 Management and Supporting Services NY 501(c)(3) TYPE II St Marys Healthcare System for Childre false St Marys Rehabilitation Center for Chi 29-01 216th Street Bayside NY 11360 136163550 Health Care NY 501(c)(3) Line 9 St Marys Healthcare system for Childre false KIDNEEDSCOM INC 29-01 216TH STREET BAYSIDE NY 11360 113539055 INTERNET SERVICE NY ST MARYS HOSPITAL C CORP 1.00000 true false false true true false false false false false false false false true true true true true false false