2017-05-11T14:56:46-05:00 2016-06-30 Grant Thornton LLP 1000 WILSON BLVD SUITE 1400 ARLINGTON VA 22209 990 2015-07-01 521640402 Children's Hospital Foundation % CORPORATE OFFICERS CHIL 2024764888 111 Michigan Avenue NW Washington DC 20010 ALEC KING CFO 2024764888 2017-05-10 true MARY TORRETTA P00847851 7038477500 2015 2021-01-29 14:40:06Z KURT DOUGLAS NEWMAN MD 111 Michigan Avenue NW Washington DC 20010 146984494 false X www.childrensnational.org X 1989 DC SUPPORTS WORLD CLASS CARE AND RESEARCH FOR THE NATION'S CHILDREN. THE FOUNDATION SERVES AS THE FUNDRAISING ARM FOR CHILDREN'S NATIONAL MEDICAL CENTER IN WASHINGTON, DC. 54 44 0 674 0 51702002 59624118 0 0 16315647 12663608 -788473 -1017308 67229176 71270418 25917624 24614882 0 0 9568530 10800104 1258785 1490162 12683911 12708022 10895711 49452961 47800859 17776215 23469559 467060410 487864330 29518259 41115486 437542151 446748844 X SEE SCHEDULE O. false false 24434882 24434882 SEE SCHEDULE O. 180000 180000 SEE SCHEDULE O. 24614882 true true false false false false false false false true false false false false true true false true false false false false false true true false false true false true false false false false false false false false true false false false false true false false false true 0 0 0 false false false false false true true false false false false X 54 44 true false false false true true true true true false false true true true true true true false false false AL AK AR CA CO CT DC FL GA HI IL KS KY LA ME MD MA MI MN MS MT NH NJ NM NY NC ND OH OK OR PA RI SC TN UT VA WA WV WI X CORPORATE OFFICERS 2024764888 111 MICHIGAN AVENUE NW WASHINGTON DC 20010 X TONI G VERSTANDIG BOARD CHAIRMAN 2.0 1.0 X X 0 0 0 AMY BAIER BOARD VICE CHAIRMAN 2.0 0.0 X X 0 0 0 PAUL DOUGHERTY BOARD SECRETARY-TRESURER 2.0 1.0 X X 0 0 0 KURT D NEWMAN MD PRESIDENT / CEO (CNMC) 2.0 53.0 X X 0 2022221 465061 BRET BAIER BOARD MEMBER 1.0 0.0 X 0 0 0 SUSAN BAKER MD BOARD MEMBER 1.0 54.0 X 0 50352 42 STEPHEN BALDACCI BOARD MEMBER 1.0 0.0 X 0 0 0 KATHRYN D BARKER BOARD MEMBER 1.0 1.0 X 0 0 0 ROSALIA MILLER BOARD MEMBER 1.0 0.0 X 0 0 0 MARK L BATSHAW MD BOARD MEMBER 1.0 54.0 X 0 1199735 412771 ANN GOETTMAN BOARD MEMBER 1.0 0.0 X 0 0 0 C RICHARD BEYDA BOARD MEMBER 1.0 0.0 X 0 0 0 ANDREW C BLAIR BOARD MEMBER 1.0 1.0 X 0 0 0 ELIZABETH KAUFMAN PHD BOARD MEMBER 1.0 0.0 X 0 0 0 KERRY FORTUNE CARLSEN BOARD MEMBER 1.0 0.0 X 0 0 0 LOUIS G CHRISTOPHER BOARD MEMBER 1.0 0.0 X 0 0 0 MARCELLA COHEN BOARD MEMBER 1.0 0.0 X 0 0 0 DENICE CORA-BRAMBLE MD BOARD MEMBER 1.0 54.0 X 0 1009425 158664 FRANCES FITZGERALD BOARD MEMBER 1.0 0.0 X 0 0 0 JEAN-MARIE FERNANDEZ BOARD MEMBER 1.0 0.0 X 0 0 0 ANDREW FLORANCE BOARD MEMBER 1.0 0.0 X 0 0 0 HEATHER FLORANCE BOARD MEMBER 1.0 0.0 X 0 0 0 NORMA LEE FUNGER BOARD MEMBER 1.0 0.0 X 0 0 0 DANIEL GILBERT BOARD MEMBER 1.0 0.0 X 0 0 0 WENDY GOLDBERG BOARD MEMBER 1.0 2.0 X 0 0 0 JUDY GRAHAM VP-COO/BOARD MEMBER 55.0 0.0 X 0 363252 45311 DEAN GRAHAM BOARD MEMBER 1.0 0.0 X 0 0 0 MAE H GRENNAN BOARD MEMBER 1.0 0.0 X 0 0 0 ROBERT SHANKS BOARD MEMBER 1.0 0.0 X 0 0 0 PAUL INNELLA BOARD MEMBER 1.0 0.0 X 0 0 0 SARA T MACHIR BOARD MEMBER 1.0 0.0 X 0 0 0 RICHARD JONAS MD BOARD MEMBER 1.0 54.0 X 0 1942856 204975 CINDY JONES BOARD MEMBER 1.0 0.0 X 0 0 0 KATHY KIES BOARD MEMBER 1.0 0.0 X 0 0 0 CHERYL WEINER BOARD MEMBER 1.0 0.0 X 0 0 0 JAMES W LINTOTT BOARD MEMBER 1.0 2.0 X 0 0 0 CIDALIA LUIS-AKBAR BOARD MEMBER 1.0 0.0 X 0 0 0 NATALIA LUIS-MONTEIRO BOARD MEMBER 1.0 0.0 X 0 0 0 ROBIN R WILDER BOARD MEMBER 1.0 0.0 X 0 0 0 JAMES A MACCUTCHEON BOARD MEMBER 1.0 0.0 X 0 0 0 DAVID WESSEL MD BOARD MEMBER 1.0 54.0 X 0 1156302 149594 CARRIE MARRIOT BOARD MEMBER 1.0 0.0 X 0 0 0 GERARD MARTIN MD BOARD MEMBER 1.0 54.0 X 0 881139 106922 ALAN L MELTZER BOARD MEMBER 1.0 0.0 X 0 0 0 EDWARD J MILLER JR BOARD MEMBER 1.0 0.0 X 0 0 0 CHARLES K NULSEN III BOARD MEMBER 1.0 0.0 X 0 0 0 ROGER PACKER MD BOARD MEMBER 1.0 54.0 X 0 849422 161632 RAMANARAYAN V POTARAZU BOARD MEMBER 1.0 2.0 X 0 0 0 BLAIR MCGEE RABER BOARD MEMBER 1.0 0.0 X 0 0 0 NORMA RAMSEY BOARD MEMBER 1.0 0.0 X 0 0 0 ANTHONY SANDLER MD BOARD MEMBER 1.0 54.0 X 0 1132012 131523 CASEY SEIDENBERG BOARD MEMBER 1.0 0.0 X 0 0 0 NICHOLAS SEIDENBERG BOARD MEMBER 1.0 0.0 X 0 0 0 CAMPBELL SMITH BOARD MEMBER 1.0 0.0 X 0 0 0 RICHARD W SNOWDEN III BOARD MEMBER 1.0 0.0 X 0 0 0 TANYA SNYDER BOARD MEMBER 1.0 0.0 X 0 0 0 LAURA S UNGER BOARD MEMBER 1.0 1.0 X 0 0 0 ROBIN STEINHORN MD BOARD MEMBER 1.0 54.0 X 0 219155 51858 PAM KING SAMS BOARD MEMBER, CDO 49.0 6.0 X 0 619909 75470 ALEXANDER BARRON BOARD MEMBER 1.0 0.0 X 0 0 0 ELIZABETH BLALACK BOARD MEMBER 1.0 0.0 X 0 0 0 BETTY G EWING BOARD MEMBER 1.0 0.0 X 0 0 0 LARRY D ISHOL BOARD MEMBER 1.0 0.0 X 0 0 0 ALLAN J BERMAN BOARD MEMBER 1.0 0.0 X 0 0 0 ERIC HOFFMAN PHD BOARD MEMBER 1.0 54.0 X 0 275789 72831 DOUGLAS MYERS EVP/CFO to 12/2015 1.0 54.0 X 0 1017798 141431 ALEC KING EVP/CFO From 5/2016 1.0 54.0 X 0 0 0 LARRY RAGEL Interim CFO to 5/2016 1.0 54.0 X 0 0 0 THOMAS MANESS AVP, ANL, MAJOR & PLAN GIVING 55.0 0.0 X 0 246904 6862 MARK MILLER AVP, PHIL MARKETING & COMM 55.0 0.0 X 0 228183 9716 JULIE BUTLER AVP, CORP & COMM GIVING 55.0 0.0 X 0 230371 30686 DENNIS MCCLELLAN AVP, PRINCIPAL GIFTS 55.0 0.0 X 0 272072 12544 SHOMARI WHITE AVP, Foundation Bus. Ops. 55.0 0.0 X 0 202591 25990 0 13919488 2263883 0 false true false SCHULTZ WILLIAMS INC 325 CHESTNUT STREET PHILDELPHIA PA 19106 Marketing 1085971 SNH MEDICAL OFFICE PROPERTIES TRUST 400 CENTRE STREET NEWTON MA 02458 Office Lease 806329 CHILDREN'S MIRACLE NETWORK 205 WEST 700 SOUTH SALT LAKE CITY UT 84101 Fundraising 489881 RITZ-CARLTON WASHINGTON DC 6000 FELDWOOD ROAD COLLEGE PARK GA 30349 Events 370535 OCCASIONS CATERERS INC 655 TAYLOR STREET NE WASHINGTON DC 20017 Events 180923 11 28373 8499829 51095916 142316 59624118 0 9204177 9204177 0 0 0 0 0 77300803 73841372 3459431 3459431 3459431 855396 8499829 1872704 -1017308 -1017308 0 0 0 71270418 11646300 24614882 24614882 0 0 0 661180 661180 0 8622583 2267962 6354621 304751 143233 161518 544643 251547 293096 666947 313465 353482 0 450255 79149 371106 0 0 1490162 1490162 0 1919531 1097148 822383 452802 27640 425162 963417 374056 589361 142400 79695 62705 0 766595 766595 693754 174111 519643 0 240370 26766 213604 0 0 0 0 OVERHEAD 3935040 3935040 OTHER 1331547 304479 1027068 47800859 24614882 10502066 12683911 0 0 963202 1164236 63607447 77854477 0 0 0 0 0 0 0 0 0 0 0 0 0 388553256 401068143 0 0 0 0 0 0 13936505 7777474 467060410 487864330 1268912 783731 0 0 0 0 0 0 0 0 0 0 0 0 0 0 28249347 40331755 29518259 41115486 X 158863763 175843077 150130895 137753720 128547493 133152047 437542151 446748844 467060410 487864330 23469559 -14262866 X false true X true false X 46839179 53687607 40527008 51702002 59624118 252379914 0 0 46839179 53687607 40527008 51702002 59624118 252379914 48004130 204375784 6939145 8487729 8163904 9444039 9204177 42238994 0 -469274 -2779540 -1120887 -788473 -1017308 -6175482 288443426 0 0.70855 0.78670 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 128547494 5067705 -463151 133152048 124595465 3893637 58392 128547494 118682837 4578332 1334296 124595465 98337513 19752478 445576 -147270 118682837 91724368 8476749 -256770 1606834 98337513 0.00003 0.99997 true false 0 DUE TO AFFILIATES 39951558 CHARITABLE GIVING ANNUITY LIABILITY 380197 40331755 X Intended Uses of Endowment Funds SCHEDULE D, PART V, LINE 4 THE CHILDREN'S HOSPITAL FOUNDATION'S ENDOWMENT FUNDS ARE USED FOR A VARIETY OF PURPOSES INCLUDING PATIENT CARE, BUILDING EXPANSION AND EQUIPMENT, HEALTH-RELATED EDUCATION, RESEARCH SUPPORT, AND STRATEGIC INITIATIVES. Liability for Uncertain Tax Positions SCHEDULE D, PART X, LINE 2 FIN 48 FINANCIAL STATEMENT FOOTNOTE FROM THE COMBINED FINANCIAL STATEMENTS OF CHILDREN'S NATIONAL MEDICAL CENTER (MEDICAL CENTER) AND SUBSIDIARIES, OF WHICH CHILDREN'S HOSPITAL FOUNDATION IS A SUBSIDIARY, IS AS FOLLOWS: The Medical Center is a not-for-profit corporation as described in Section 501(c)(3) of the Internal Revenue Code and is exempt from federal income taxes on related income pursuant to Section 501(a) of the Code. On such basis, the exempt entities will not incur any liability for federal income taxes, except for possible unrelated business income. The Financial Accounting Standards Boards ("FASB") guidance on accounting for uncertainty in income taxes clarifies the accounting for uncertainty of income tax positions. The guidance defines the threshold for recognizing tax return positions in the combined financial statements as "more likely than not" that the position is sustainable, based on technical merits. The Medical Center evaluates uncertain tax positions using a two-step approach for recognizing and measuring tax benefits taken or expected to be taken in an unrelated business activity tax return and disclosures regarding uncertainties in tax positions. There was no impact on the Medical Centers financial statements during the years ended June 30, 2016 and 2015 as the Medical Center has no uncertain tax positions. X X X X X true SCHULTZ WILLIAMS INC 325 CHESTNUT STREET PHILDELPHIA PA 19106 Direct Mailing false 1085971 -1085971 CHILDREN'S MIRACLE NETWORK 205 WEST 700 SOUTH SALT LAKE CITY UT 84101 Fundraising Strategy false 4039322 489881 3549441 C FOX COMMUNICATIONS LLC 7201 WISCONSIN AVENUE BETHESDA MD 20814 Fundraising STRATEGY false 142024 -142024 ROAD RACE MANAGEMENT INC 4963 ELM STREET BETHESDA MD 20814 Fundraising STRATEGY false 87196 -87196 DATA MANAGEMENT INC PO BOX 846 STONEVILLE NC 27048 Fundraising STRATEGY false 56933 -56933 GMMB INC 3050 K STREET NW STE 100 WASHINGTON DC 20007 Fundraising STRATEGY false 47857 -47857 SHARON KESSLER 7877 HEATHERTON LANE POTOMAC MD 20854 Fundraising STRATEGY false 45924 -45924 WEALTH ENGINE 4330 EAST-WEST HIGHWAY BETHESDA MD 20814 Fundraising STRATEGY false 39200 -39200 MAL WARWICK ASSOCIATES INC 2550 NINTH STREET BERKELEY CA 94710 FUNDRAISING STRATEGY false 34412 -34412 MBAF CERTIFIED PUBLIC ACCOUNTANTS L 3150 SW 38TH AVENUE MIAMI FL 33146 FUNDRAISING STRATEGY false 11534 -11534 4039322 2040932 1998390 AL AK AR CA CO CT DC FL GA HI IL KS KY LA ME MD MA MI MN MS MT NH NJ NM NY NC ND OH OK OR PA RI SC TN UT VA WA WV WI CHILDREN'S BALL 3096778 2837853 258925 301762 13299 11348 482543 RACE FOR KIDS 1081879 936598 145281 37522 2582 5509 463742 35 5176568 4725378 451190 59397 152593 25155 317252 9355225 8499829 855396 398681 168474 42012 1263537 1872704 -1017308 Professional Fundraisers SCHEDULE G, PART I, LINE 2B Children's Hospital Foundation engages with third-parties to provide professional fundraising services such as direct mailing, mailing list use, etc. These persons do not raise money on behalf of the organization and do not have custody of funds. true CHILDREN'S HOSPITAL 111 MICHIGAN AVENUE NW WASHINGTON DC 20010 530196580 501(C)(3) 14066678 FMV PROG. SUPPORT CHILDREN'S RESEARCH INSTITUTE 111 MICHIGAN AVENUE NW WASHINGTON DC 20010 521654453 501(C)(3) 10336952 FMV GEN. SUPPORT BRAINY CAMPS ASSOCIATION 111 MICHIGAN AVENUE NW WASHINGTON DC 20010 271547370 501(C)(3) 195835 FMV GEN. SUPPORT CHILDRENS NATIONAL HEALTH NETWORK 111 MICHIGAN AVENUE NW WASHINGTON DC 20010 521996521 501(C)(3) 12457 FMV GEN. SUPPORT 4 0 PROCEDURE FOR MONITORING USE OF GRANT FUNDS INSIDE U.S. SCHEDULE I, PART I, LINE 2 THE GRANTS MADE BY THE ORGANIZATION ARE FOR AFFILIATE COMPANY PROGRAMS. THE ORGANIZATION IS INVOLVED IN IMPLEMENTING THE PROGRAMS. false true false false false false false false false KURT D NEWMAN MD PRESIDENT / CEO (CNMC) 0 955612 0 1038600 0 28009 0 298249 0 166812 0 2487282 0 0 MARK L BATSHAW MD BOARD MEMBER 0 628919 0 533141 0 37675 0 263250 0 149521 0 1612506 0 0 DENICE CORA-BRAMBLE MD BOARD MEMBER 0 520704 0 466216 0 22505 0 95752 0 62912 0 1168089 0 0 JUDY GRAHAM VP-COO/BOARD MEMBER 0 288854 0 71560 0 2838 0 35001 0 10310 0 408563 0 0 RICHARD JONAS MD BOARD MEMBER 0 1090336 0 813219 0 39301 0 101801 0 103174 0 2147831 0 0 DAVID WESSEL MD BOARD MEMBER 0 610147 0 523823 0 22332 0 95752 0 53842 0 1305896 0 0 GERARD MARTIN MD BOARD MEMBER 0 368560 0 452350 0 60229 0 52583 0 54339 0 988061 0 0 ROGER PACKER MD BOARD MEMBER 0 421454 0 380014 0 47954 0 77834 0 83798 0 1011054 0 0 ANTHONY SANDLER MD BOARD MEMBER 0 610147 0 518859 0 3006 0 73250 0 58273 0 1263535 0 0 DOUGLAS MYERS EVP/CFO to 12/2015 0 499976 0 471861 0 45961 0 92751 0 48680 0 1159229 0 0 ROBIN STEINHORN MD BOARD MEMBER 0 118178 0 100000 0 977 0 9844 0 42014 0 271013 0 0 THOMAS MANESS AVP, ANL, MAJOR & PLAN GIVING 0 198087 0 47833 0 984 0 0 0 6862 0 253766 0 0 PAM KING SAMS BOARD MEMBER, CDO 0 333160 0 273357 0 13392 0 45711 0 29759 0 695379 0 0 MARK MILLER AVP, PHIL MARKETING & COMM 0 183778 0 41616 0 2789 0 9189 0 527 0 237899 0 0 JULIE BUTLER AVP, CORP & COMM GIVING 0 179612 0 44448 0 6311 0 9669 0 21017 0 261057 0 0 DENNIS MCCLELLAN AVP, PRINCIPAL GIFTS 0 228538 0 40696 0 2838 0 11454 0 1090 0 284616 0 0 SHOMARI WHITE AVP, Foundation Bus. Ops. 0 169981 0 32020 0 590 0 3799 0 22191 0 228581 0 0 ERIC HOFFMAN PHD BOARD MEMBER 0 215397 0 57805 0 2587 0 43296 0 29535 0 348620 0 0 RELATED ORGANIZATION SCHEDULE J, PART I, LINE 3 CHILDREN'S HOSPITAL FOUNDATION ("CHF") RELIES ON ITS PARENT, CHILDREN'S NATIONAL MEDICAL CENTER, TO DETERMINE COMPENSATION FOR CHF'S PRESIDENT. CHILDREN'S NATIONAL MEDICAL CENTER USED A COMPENSATION COMMITTEE, WRITTEN EMPLOYMENT CONTRACT, INDEPENDENT COMPENSATION CONSULTANT, COMPENSATION SURVEY OR STUDY, AND APPROVAL BY THE BOARD OR COMPENSATION COMMITTEE to determine reasonable compensation. SUPPLEMENTAL NON-QUALIFIED RETIREMENT PLAN SCHEDULE J, PART I, LINE 4B THE FOLLOWING OFFICERS AND KEY EMPLOYEES PARTICIPATED IN A SUPPLEMENTAL NON-QUALIFIED RETIREMENT PLAN. THE CONTRIBUTIONS TO THE SUPPLEMENTAL NON-QUALIFIED RETIREMENT PLAN ARE INCLUDED IN SCHEDULE J, PART II, COLUMN (C) AS PART OF DEFERRED COMPENSATION. MARK L. BATSHAW, MD $250,000 KURT D. NEWMAN, MD $284,999 DOUGLAS MYERS $79,501 ANTHONY SANDLER, MD $60,000 GERARD MARTIN, MD $39,333 DAVID WESSEL, MD $82,502 ROGER PACKER, MD $51,684 PAM KING SAMS $32,461 DENICE CORA-BRAMBLE, MD $82,502 RICHARD JONAS, MD $88,551 ERIC HOFFMAN, PHD $25,543 JUDY GRAHAM $21,751 X 1 2550 FMV X 515 FMV X 76 67262 FMV X EVENT TICKETS 5 3412 FMV X OFFICE SUPPLIES 18 63182 FMV X GIFT CRDS AND CERTIFICATES 36 5395 FMV 0 false true false Number of Contributions or Items Contributed SCHEDULE M, COLUMN B THE AMOUNTS SHOWN IN PART I, COLUMN (B) FOR "NUMBERS OF CONTRIBUTIONS" REPRESENTS THE TOTAL NUMBER OF ACTUAL CONTRIBUTIONS AND NOT NECESSARILY THE TOTAL NUMBER OF DONATIONS CONTRIBUTED. Organization's Misson FORM 990, PART III, LINE 1 CHILDREN'S HOSPITAL FOUNDATION IS A 501(C)(3) ORGANIZATION THAT SUPPORTS WORLD CLASS CARE AND RESEARCH FOR THE NATION'S CHILDREN. THE FOUNDATION SERVES AS THE FUNDRAISING ARM FOR CHILDREN'S NATIONAL MEDICAL CENTER IN WASHINGTON, D.C., ONE OF THE NATION'S TOP-RANKED CHILDREN'S HOSPITALS. THE FOUNDATION PARTNERS WITH INDIVIDUAL DONORS, CORPORATIONS, AND COMMUNITY ORGANIZATIONS TO HELP CHILDREN'S DOCTORS, NURSES, AND CLINICIANS FULFILL THEIR VISION TO TRANSFORM CHILDREN'S HEALTH IN THE WASHINGTON, D.C. AREA, ACROSS THE COUNTRY, AND AROUND THE WORLD. GIFTS AND GRANTS RAISED BY THE FOUNDATION BENEFIT CHILDREN'S NATIONAL MEDICAL CENTER, CHILDREN'S HOSPITAL, CHILDREN'S RESEARCH INSTITUTE, AND OTHER CHILDREN'S AFFILIATES. PROGRAM SERVICE ACCOMPLISHMENT 1 FORM 990, PART III, LINE 4A CHILDREN'S HOSPITAL FOUNDATION RAISES THE FUNDS NEEDED FOR CHILDREN'S NATIONAL TO GIVE THE BEST TREATMENT POSSIBLE TO EVERY CHILD. GIFTS FROM DONORS ARE RECEIVED BY CHILDREN'S HOSPITAL FOUNDATION AND REFLECTED AS REVENUE IN THE ORGANIZATION'S BUDGET. AS CHILDREN'S NATIONAL INCURS COSTS FOR RESEARCH, CARE AND EDUCATION, DONATED FUNDS ARE RELEASED INTO THE BUDGET, AND THE EXPENSES ARE REFLECTED IN THIS CATEGORY. THIS REPRESENTS A MOVEMENT OF GIFT FUNDS TO THE HOSPITAL IN ACCORDANCE WITH THE DONOR'S DESIGNATION AND THE HOSPITAL'S MISSION TO IMPROVE PEDIATRIC HEALTHCARE. CHILDREN'S NATIONAL PROVIDES ACCESS TO TOP SPECIALISTS, SURGEONS, AND MENTAL HEALTH PROFESSIONALS; NEW TECHNOLOGIES AND THERAPIES TO TREAT AND CURE CHILDREN; AND, PEDIATRIC HEALTH EDUCATION FOR COMMUNITIES, PATIENTS AND THEIR FAMILIES. BY TREATING EVERY CHILD WHO NEEDS CHILDREN'S NATIONAL'S CARE, INCLUDING MANY FROM UNDERSERVED COMMUNITIES, DOCTORS ARE ABLE TO LEARN MORE ABOUT WHAT IS CAUSING THE MOST PREVALENT CONDITIONS AND HEALTH BEHAVIORS AMONG CHILDREN. WITH CHILDREN'S HOSPITAL FOUNDATION'S SUPPORT, CHILDREN'S NATIONAL IS ABLE TO PROVIDE WORLD-CLASS CARE FOR KIDS. PROGRAM SERVICE ACCOMPLISHMENT 2 FORM 990, PART III, LINE 4B CREATIVE AND THERAPEUTIC ARTS SERVICES: FORMERLY CALLED NEW HORIZONS, CREATIVE AND THERAPEUTIC ARTS SERVICES COMBINES ART, MUSIC, DANCE, AND LITERATURE TO TREAT PAIN, RELIEVE SYMPTOMS, EASE ANXIETY, AND EMPOWER PATIENTS. A DEDICATED TEAM OF ARTS-IN-HEALING PROFESSIONALS SERVE MORE THAN 20,000 EACH YEAR. THE PROGRAM SUPPORTS WELLNESS AND HEALING THROUGH SELF-EXPRESSION, AND ALSO HELPS FAMILY MEMBERS, INCLUDING SIBLINGS, DURING A DIFFICULT TIME. SPECIFIC SERVICES INCLUDE ART THERAPY, THERAPEUTIC MUSIC, YOGA THERAPY, ART ACTIVITIES AND GALLERIES, AND LIVE PERFORMANCES. FAMILY RELATIONSHIPS FORM 990, PART VI, LINE 2 The following board members have a familial relationship: -Bret Baier -Amy Baier -Nicholas Seidenberg -Casey Seidenberg -Andrew Florance -Heather Florance MEMBERS OR STOCKHOLDERS FORM 990, PART VI, LINES 6, 7A AND 7B CHILDREN'S NATIONAL MEDICAL CENTER IS THE SOLE MEMBER OF CHILDREN'S HOSPITAL FOUNDATION AND HAS THE RIGHT TO ELECT DIRECTORS OF CHILDREN'S HOSPITAL FOUNDATION. THE ARTICLES AND BY-LAWS OF CHILDREN'S HOSPITAL FOUNDATION DESCRIBE CERTAIN RIGHTS RESERVED TO THE SOLE MEMBER. FORM 990 REVIEW PROCESS FORM 990, PART VI, LINE 11B THE RELEVANT COMMITTEES OF THE ORGANIZATION REVIEW APPLICABLE PORTIONS OF THE 990. THE LEGAL AFFAIRS AND AUDIT COMMITTEE AND THE FINANCE AND INVESTMENT COMMITTEE REVIEW THE FINANCIAL DISCLOSURES AND GOVERNANCE SECTIONS AND THE CNAPPI BOARD REVIEWS THE PUBLIC BENEFIT SECTIONS, AND THE EXECUTIVE COMPENSATION COMMITTEE REVIEWS THE COMPENSATION DISCLOSURES. THE COMPLETED FORM 990 IS THEN MADE AVAILABLE TO THE BOARD OF CHILDREN'S NATIONAL MEDICAL CENTER BEFORE FILING. CONFLICT OF INTEREST POLICY MONITORING & ENFORCEMENT FORM 990, PART VI, LINE 12C CHILDREN'S HOSPITAL ASKS THAT EACH OFFICER, DIRECTOR, AND KEY EMPLOYEE COMPLETE A CONFLICT OF INTEREST FORM AT LEAST EVERY YEAR. IN ADDITION EACH OFFICER, DIRECTOR, AND KEY EMPLOYEE IS INSTRUCTED TO AMEND THE CONFLICT OF INTEREST FORM IMMEDIATELY UPON A CHANGE IN STATUS OF ANY OF THE QUESTIONS ON THE FORM. THESE FORMS ARE REVIEWED ANNUALLY BY THE CHIEF LEGAL OFFICER AND CONFLICTS OF INTERESTS ARE NOTED. THE CHILDREN'S HOSPITAL BOARD MAKES A DETERMINATION, BASED ON THE RECOMMENDATION OF THE CHIEF LEGAL OFFICER AS TO WHICH PERSONS SHOULD BE CONSIDERED "INTERESTED PARTIES" BASED ON THE CRITERIA SET FORTH IN THE BOARD'S GOVERNANCE POLICY. THE FOUNDATION FORMALLY ADOPTED THE CONFLICT OF INTEREST POLICY OF ITS PARENT, CHILDREN'S NATIONAL MEDICAL CENTER, DURING ITS MAY-JUNE 2011 BOARD MEETINGS. GOVERNING POLICIES FORM 990, PART VI, LINES 13 AND 14 CHILDREN'S HOSPITAL FOUNDATION ("THE FOUNDATION") IS GOVERNED BY THE POLICIES OF ITS PARENT, CHILDREN'S NATIONAL MEDICAL CENTER ("CNMC"). THESE POLICIES INCLUDE A WRITTEN WHISTLEBLOWER POLICY AND A WRITTEN DOCUMENT RETENTION AND DESTRUCTION POLICY. PROCESS FOR DETERMINING COMPENSATION FORM 990, PART VI, LINES 15A AND 15B CHILDREN'S HOSPITAL FOUNDATION ("CHF") RELIES ON ITS PARENT, CHILDREN'S NATIONAL MEDICAL CENTER, TO DETERMINE COMPENSATION FOR CHF'S PRESIDENT. CHILDREN'S NATIONAL MEDICAL CENTER USED A COMPENSATION COMMITTEE, WRITTEN EMPLOYMENT CONTRACT, INDEPENDENT COMPENSATION CONSULTANT, COMPENSATION SURVEY OR STUDY, AND APPROVAL BY THE BOARD OR COMPENSATION COMMITTEE. HOW DOCUMENTS ARE MADE AVAILABLE TO THE PUBLIC FORM 990, PART VI, LINE 19 CHILDREN'S HOSPITAL FOUNDATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE UPON REQUEST. OFFICERS FORM 990, PART VII DOUGLAS MYERS SERVED AS CFO THROUGH DECEMBER 2015. LARRY RAGEL SERVED AS INTERIM CFO IN A CONTRACTUAL CAPACITY FROM JANUARY TO MAY 2016. ALEC KING JOINED AS NEW CFO IN MAY 2016. DUE TO THE IRS REQUIREMENTS OF REPORTING COMPENSATION ON THE CALENDAR-YEAR BASIS, ONLY DOUG'S COMPENSATION IS REFLECTED ON THIS FORM 990 AS HE IS THE ONLY CFO WHO RECEIVED COMPENSATION IN CALENDAR-YEAR 2015. CHILDREN'S RESEARCH INSTITUTE 111 MICHIGAN AVENUE NW WASHINGTON DC 20010 521654453 RESEARCH DC 501(C)(3) 09 CNMC false CHILDREN'S NATIONAL MEDICAL CENTER 111 MICHIGAN AVENUE NW WASHINGTON DC 20010 521640403 HEALTH CARE DC 501(C)(3) 11B, II NA false SAFE KIDS WORLDWIDE 1301 PENNSYLVANIA AVENUE NW WASHINGTON DC 20004 521627574 INJURY PRVNTN DC 501(C)(3) 11A, I CNMC false CHILDREN'S HOSPITAL SELF-INSURANCE TRUST 111 MICHIGAN AVENUE NW WASHINGTON DC 20010 521640399 INSURANCE DC 501(C)(3) 11, III-FI CH false CHILDREN'S HOSPITAL 111 MICHIGAN AVENUE NW WASHINGTON DC 20010 530196580 HEALTH CARE DC 501(C)(3) 03 CNMC false BRAINY CAMPS ASSOCIATION 111 MICHIGAN AVENUE NW WASHINGTON DC 20010 271547370 CHILD CAMPS DC 501(C)(3) 11A, I CH false CHILDREN'S NAT'L ADVOC & PUBLIC POLICY 111 MICHIGAN AVENUE NW WASHINGTON DC 20010 271564354 ADVOCACY DC 501(C)(3) 11B, II CNMC false CHILDREN'S PEDIATRICIANS ASSOC 111 MICHIGAN AVENUE NW WASHINGTON DC 20010 522072589 HEALTH CARE DC NA N/A CHILDREN'S NATIONAL HEALTH NETWORK 111 MICHIGAN AVENUE NW WASHINGTON DC 20010 521996521 HEALTH CARE DC NA C Corp false SAFE KIDS WORLDWIDE LTD PO BOX 916 ROAD TOWN TORTOLA VQ INJURY PREVEN VQ NA C Corp false BEARACUDA RE PO BOX 69 KY1-1102 GRAND CAYMAN CJ REINSURANCE CJ NA C Corp false false true false false false false false false false false false false true true true true false true true ORGANIZATION'S DISSOLUTION IN SEPTEMBER 2015, SAFE KIDS WORLDWIDE, LTD. CEASED OPERATIONS AND THE ORGANIZATION WAS FULLY DISSOLVED.