2017-05-11T08:15:47-05:00 2016-06-30 GRANT THORNTON LLP 2001 MARKET STREET SUITE 700 PHILADELPHIA PA 19103 990 2015-07-01 521736672 Mt Washington Pediatric Foundation Inc % S MICHELLE LEE MTWA 4103286984 1708 WEST ROGERS AVE BALTIMORE MD 21209 KEVIN HOLLINS Treasurer 4103281376 2017-04-27 true Frank Giardini P00532355 2155614200 2015 2021-01-29 14:40:06Z ANN BETTEN 1708 WEST ROGERS AVE BALTIMORE MD 21209 16418724 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. 15 15 0 15 0 0 0 0 0 0 1966529 1359337 0 0 1966529 1359337 358482 670305 0 0 0 0 0 0 0 109889 110293 468371 780598 1498158 578739 17771092 17029408 210693 302487 17560399 16726921 TO RAISE AND INVEST FUNDS TO FACILITATE THE ACCOMPLISHMENT OF THE HEALTHCARE MISSION OF MT. WASHINGTON PEDIATRIC HOSPITAL. false false 780598 670305 0 MT. WASHINGTON PEDIATRIC FOUNDATION, INC. RAISES, RECEIVES, INVESTS, AND ADMINISTERS FUNDS IN SUPPORT OF MT. WASHINGTON PEDIATRIC HOSPITAL, INC. WHICH PROVIDES PATIENT CARE AND SERVICES TO CHILDREN. 780598 true false false 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 false false false false false false false false false X 15 15 false false false false true true true true true false false true true true true true true true true false MD X S MICHELLE LEE 4103281376 250 WEST PRATT STREET SUITE 1436 Baltimore MD 21201 X Ann Betten Chairman/President 1.0 0.0 X X 0 0 0 Matthew L Cohen Vice President 1.0 0.0 X X 0 0 0 Roslyn Stoler Secretary 1.0 1.0 X X 0 0 0 Kevin Hollins Treasurer 1.0 0.0 X X 0 0 0 P David Bramble Trustee 1.0 0.0 X 0 0 0 Renee E Fox 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 Kimberly Nixon Trustee 1.0 0.0 X 0 0 0 Lauren Perlin Trustee 1.0 0.0 X 0 0 0 E Allen Robinson Trustee 1.0 0.0 X 0 0 0 Steve Rutkovitz Trustee 1.0 0.0 X 0 0 0 James A Smyth CPA Trustee 1.0 0.0 X 0 0 0 Fred Wolf III ESQUIRE TRUSTEE 1.0 1.0 X 0 0 0 0 0 0 0 false false false 0 0 0 285564 285564 0 0 0 0 0 16133160 15059387 1073773 1073773 1073773 0 0 0 0 1359337 1359337 670305 670305 0 0 0 0 0 0 0 0 0 110293 110293 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 780598 780598 0 0 0 0 70062 781654 0 0 0 0 0 0 0 0 0 0 0 0 48725 39060 0 17652305 16208694 0 0 0 0 0 0 0 0 17771092 17029408 210693 302487 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 210693 302487 X 6913882 6169911 9821346 9731839 825171 825171 17560399 16726921 17771092 17029408 578739 -1412217 X false true X true X X 1 MT WASHINGTON PEDIATRIC HOSPITAL INC 520591483 3 true 670305 0 1 670305 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 discretion of the Board) FIN 48 FOOTNOTE PER AUDIT REPORT Schedule D, Part X, Line 2 Mt. Washingotn 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 benefits that should be recorded. true MT Washington Pediatric Hospital Inc 1708 West Rodgers Ave Baltimore MD 21209 520591483 501(c)(3) 670305 Healthcare 1 PROCEDURE FOR MONITORING USE OF GRANT FUNDS INSIDE U.S. Schedule I, Part I, Line 2 THE FOUNDATION DONATES EXCLUSIVELY TO THE MT. WASHINGTON PEDIATRIC HOSPITAL, INC. GRANTS ARE GIVEN BASED ON THE NEEDS OF THE HOSPITAL. MEMBERS OR STOCKHOLDERS Form 990, Part VI, Line 6, 7A AND 7B MT. WASHINGTON PEDIATRIC HOSPITAL, INC. (MWPH) IS THE SOLE MEMBER OF MT. WASHINGTON PEDIATRIC FOUNDATION, INC. (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, LINE 11B THE IRS FORM 990 IS PREPARED AND REVIEWED BY THE ACCOUNTING FIRM OF GRANT THORNTON. ACCOUNTING PERSONNEL IN FINANCE SHARED SERVICES AT THE UNIVERSITY OF MARYLAND MEDICAL SYSTEM GATHER THE INFORMATION NEEDED TO COMPLETE THE RETURN AND INPUT THE DATA INTO THE GRANT THORNTON TAX ORGANIZER, WHICH IS AN EXCEL-BASED SYSTEM. WHEN ALL DATA HAS BEEN ENTERED, THE INFORMATION IS SUBMITTED TO GRANT THORNTON FOR IMPORTATION INTO THEIR TAX SOFTWARE. AT THIS POINT, GRANT THORNTON STAFF MEMBERS REVIEW THE DATA, ASK FOR ADDITIONAL INFORMATION IF NEEDED AND PREPARE THE TAX RETURN. EACH RETURN IS REVIEWED AT SEVERAL LEVELS AT GRANT THORNTON INCLUDING THE TAX PARTNER. AFTER THEIR REVIEW PROCESS, A DRAFT RETURN IS SENT TO THE ACCOUNTING STAFF AT UMMS FOR AN IN-HOUSE REVIEW. UPON COMPLETION OF THE IN-HOUSE REVIEW, GRANT THORNTON IS INSTRUCTED TO MAKE ANY NECESSARY CHANGES AND TO PREPARE THE FINAL TAX RETURN. THE FINAL RETURN UNDERGOES ANOTHER REVIEW BY THE ACCOUNTING STAFF AT FINANCE SHARED SERVICES AND IS ALSO REVIEWED BY THE ACCOUNTING MANAGER, THE DIRECTOR OF FINANCIAL REPORTING, THE VICE PRESIDENT OF FINANCE AND THE CFO, WHO SIGNS THE RETURN. 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. AT THE DISCRETION OF THE REVIEWING BOARD MEMBER, SUCH MEMBER WILL BRING ANY ISSUES OR QUESTIONS RELATED TO THE COMPLETED IRS FORM 990 TO THE ATTENTION OF THE BOARD. NOTWITHSTANDING THE ABOVE, A BOARD RESOLUTION IS NOT REQUIRED FOR THE FILING OF THE ORGANIZATION'S IRS FORM 990. EACH BOARD MEMBER IS PROVIDED WITH A COPY OF THE FINAL IRS FORM 990 BEFORE FILING. CONFLICT OF INTEREST POLICY MONITORING & ENFORCEMENT FORM 990, PART VI, LINE 12C THE ORGANIZATION'S OFFICERS, DIRECTORS, EMPLOYEES 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 ALL OFFICERS, DIRECTORS AND KEY EMPLOYEES. THE GENERAL COUNSEL OF THE UNIVERSITY OF MARYLAND MEDICAL SYSTEM CORPORATION (UMMSC) REVIEWS THE RESPONSES FOR UMMSC, AND JAMES LAWRENCE KERNAN HOSPITAL. THE CEO OR CFO OF EACH OF THE OTHER ENTITIES IN THE UNIVERSITY OF MARYLAND MEDICAL 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 FOR UMMSC, AND JAMES LAWRENCE KERNAN HOSPITAL. WITH RESPECT TO THE OTHER ENTITIES IN THE UNIVERSITY OF MARYLAND MEDICAL 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. IN ADDITION, A BOARD DISCLOSURE REPORT IS FILED WITH THE MARYLAND HEALTH SERVICES COST REVIEW COMMISSION ON AN ANNUAL BASIS SHOWING ANY BUSINESS TRANSACTIONS BETWEEN THE BOARD MEMBERS AND THE ORGANIZATION. PROCESS FOR DETERMINING COMPENSATION Form 990, Part VI, Line 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, Line 19 IN GENERAL, FINANCIAL AND TAX INFORMATION RELATING TO THE ORGANIZATION IS DEEMED PROPRIETARY AND NOT SUBJECT TO DISCLOSURE UPON REQUEST. HOWEVER, SPECIFIC PROVISIONS OF FEDERAL AND STATE LAW REQUIRE THE ORGANIZATION TO DISCLOSE CERTAIN LIMITED FINANCIAL AND TAX DATA UPON A SPECIFIC REQUEST FOR THAT INFORMATION. REQUESTS FOR FORM 990 AND FORM 1023: A REQUESTOR SEEKING TO REVIEW AND/OR OBTAIN A COPY OF THE ORGANIZATION'S IRS FORM 990 OR FORM 1023 AS FILED WITH THE INTERNAL REVENUE SERVICE, INCLUDING ALL SCHEDULES AND ATTACHMENTS, MAY APPEAR IN PERSON OR SUBMIT A WRITTEN REQUEST. THE MOST RECENT THREE YEARS OF IRS FORM 990 MAY BE REQUESTED. IF THE REQUESTER APPEARS IN PERSON, THE INDIVIDUAL IS DIRECTED TO THE OFFICE OF THE CHIEF FINANCIAL OFFICER FOR THE ORGANIZATION AND THE FORM 990 AND/OR FORM 1023 ARE MADE AVAILABLE FOR INSPECTION. THE INDIVIDUAL IS PERMITTED TO REVIEW THE RETURN, TAKE NOTES AND REQUEST A COPY. IF REQUESTED, A COPY IS PROVIDED ON THE SAME DAY. A NOMINAL FEE IS CHARGED FOR MAKING THE COPIES. THE ORGANIZATION MAY HAVE AN EMPLOYEE PRESENT DURING THE PUBLIC INSPECTION OF THE DOCUMENT. WRITTEN REQUESTS FOR AN ENTITY'S FORM 990 OR FORM 1023 ARE DIRECTED IMMEDIATELY TO THE OFFICE OF THE CHIEF FINANCIAL OFFICER FOR THE ORGANIZATION. THE REQUESTED COPIES ARE MAILED WITHIN 30 DAYS OF THE REQUEST. REPRODUCTION FEES AND MAILING COSTS ARE CHARGED TO THE REQUESTOR. CONFLICT OF INTEREST POLICY AND GOVERNING DOCUMENTS: IF THE GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICY OF OUR ORGANIZATION ARE SUBJECT TO THE FEDERAL PUBLIC DISCLOSURE RULES (OR STATE PUBLIC DISCLOSURE RULES), THESE DOCUMENTS WILL BE MADE PUBLICLY AVAILABLE AS APPLICABLE LAW MAY REQUIRE. OTHERWISE, THE GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICY WILL BE PROVIDED TO THE PUBLIC AT THE DISCRETION OF MANAGEMENT. 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