2016-11-01T08:00:46-05:00 2015-12-31 350921680 CROWE HORWATH LLP 1455 Pennsylvania Avenue NW Suite 700 Washington DC 200041008 990 2015-01-01 521346603 THE HSC FOUNDATION HSCF 2024541255 2013 H STREET NW 300 WASHINGTON DC 20006 RAY VICKS CFO 2016-11-01 true RACHEL SPURLOCK P00520729 2026245555 2015 2017-02-10 21:41:12Z THOMAS CHAPMAN 2013 H STREET NW WASHINGTON DC 20006 27598687 false X http://www.hschealth.org/foundation X 1984 DC TO FACILITATE ACCESS TO HEALTH CARE SERVICES FOR INDIVIDUALS WITH SPECIAL NEEDS AND THEIR FAMILIES. 17 16 290 26 -9472 -61058 98393 166044 8910217 11354842 8433164 2582045 -41452 -35410 17400322 14067521 719605 753028 0 9269656 10655066 0 0 3756475 3962511 13745736 15370605 3654586 -1303084 124307645 114231231 45963935 40612248 78343710 73618983 X TO FACILITATE ACCESS TO HEALTH CARE SERVICES FOR INDIVIDUALS WITH SPECIAL NEEDS AND THEIR FAMILIES THROUGH SUPPORT OF HSC PEDIATRIC CTR , HSCSN & HSC HOME CARE WHILE CONDUCTING PROJECTS WITH THE GOVERNMENT AND OTHER NON-PROFIT ORGANIZATIONS. false false 5704210 1150 11363955 HSC HOME CARE, LLC, A DISREGARDED ENTITY OF THE ORGANIZATION, OFFERS SKILLED NURSING SERVICES , HOME HEALTH AIDE AND PERSONAL CARE AID SERVICES, RESPITE CARE, REHABILITATIVE THERAPIES, LICENSED CLINICAL SOCIAL WORKERS, WELL MOM AND BABY VISITS, INTERMITTENT INTRAVENOUS SERVICES, CLIENT FAMILY, CAREGIVER, AND PATIENT EDUCATION. DURING 2015, HSC HOME CARE PROVIDED HOME VISITS TO PRIMARILY MEDICAID PEDIATRIC PATIENTS IN THE DC METROPOLITAN AREA. THERE WERE 25,284 SKILLED NURSING VISITS AND 11,098 HOME HEALTH AIDE VISITS. HSC HOME CARE ALSO HAD 874 OT, PT, SPEECH THERAPY AND SOCIAL WORK VISITS. 1004831 611547 0 THE HSC FOUNDATION PARTICIPATED, FUNDED, OR LED ACTIVITIES RELATED TO COALITION BUILDING AND COMMUNITY HEALTH IMPROVEMENT ACTIVITIES ASSOCIATED WITH THE YOUTH TRANSITIONS PROGRAM. SEE SCHEDULE O FOR EXAMPLES OF THOSE ACTIVITIES. - Funding Partnership: Expanded the funding partnership with Mitsubishi Electric America Foundation to include matching funds for the Advocates in Disability Award Program and the Youth Transitions National Support Fund. The Youth Transitions National Support Fund provided conference support to six (6) organizations and funding for two (2) transition related grants. An additional grant was funded solely by The HSC Foundation. - Federal Alliances: Office of Disability Employment Policy The Alliance between ODEP, Youth Transition Collaborative (the Collaborative), and MCHB's Center for Health Transition Improvement (Got Transition) has focused on improving health care transition and employment of youth and young adults with disabilities. The Alliance Partners created a career and health checklist for youth and young adults with disabilities. In addition, a national webinar on career and health transitions was presented by young people with disabilities and adult allies hosted by the Alliance partners. - National Council on Disability: Partnered and co-hosted the Congressional Briefing Reception in conjunction with the National Council on Independent Living (NCIL) Conference as well as in celebration of the 25th Anniversary of the Americans with Disabilities Act (ADA). Also hosted the National Council on Disability's ADA Celebration Reception. - National Video Awareness Campaign - Work Early, Work Often: Created three (3) videos emphasizing the importance of young people with disabilities to obtain work-related experiences as early and as often as possible. The campaign was launched nationally and two of the videos have been viewed over 1,500 times and one of the videos, over 1,200 times. - Evaluation: Created the Strength in Numbers Committee to measure the reach and impact of the Youth Transitions Collaborative by assessing products and services developed as a result of being part of the Collaborative. The results from committee and independent panel reviews will be presented and shared in late 2016. - Youth Transitions Database: A searchable service database was created to highlight the transition services that Youth Transition Collaborative (YTC) members provide to the community as well as to build a stronger referral network within the Collaborative. The searchable service database was organized by specific topical categories. - National Veterans Center: Continued to fund and partner with the Student Veterans of America (SVA) to operate and manage the National Veterans Center. - Youth Transitions Fellow: Continue to partner with the National Council on Independent Living and fund a national fellowship program. - HEATH Resource Site: Continue to partner with The George Washington University to provide a resource site for the National Youth Transitions Center. - Sponsorships: Provided seven (7) sponsorships to organizations serving people with disabilities throughout the DC metropolitan area. - Internships: Provided six (6) grants to organizations supporting internships for young people with disabilities. - Community-based Programming: Provided eight (8) grants to organizations for community-based programming for young people with disabilities. 119774 119774 The HSC Foundation partnered with 20 community organizations to administer the Life Enrichment Awards Program (LEAP). LEAP provides goods and services that are directly linked to youth transition planning and implementation that are usually not available from public service and government agencies. 20557 20557 0 - Therapeutic Recreation Fund: Provided grant support for nine (9) therapeutic recreation programs offered by Health Services for Children with Special Needs, Inc. and The HSC Pediatric Center. These programs provide children/youth with disabilities an opportunity to learn and participate in group sports and therapeutic recreation activities. 20557 20557 6849372 true true false false false false false false false false true true false false true true false true false false true false false false true false false true false true false false false false false false false false false false false false true true true true false false true 38 0 true 290 true true true false false false false true true false false false false X 17 16 false false false false false false false true true false false true true true true true true true true false X RAY VICKS 2024541255 2013 H STREET NW STE 300 WASHINGTON DC 20006 Thomas W Chapman President & CEO HSCF, Board Member 31.0 9.0 X X 760408 0 36552 Curtis Riddle Chairman 3.0 0 X X 0 0 0 Jack Kasten Vice Chairman 3.0 1.0 X X 0 0 0 William Clyburn Secretary 1.0 1.0 X X 0 0 0 Kenneth H Silverberg Treasurer 1.0 0 X X 0 0 0 Elaine A Crider Board Member 1.0 1.0 X 0 0 0 Jennifer Geetter Board Member 1.0 0 X 0 0 0 Neil Grammer Board Member 1.0 0 X 0 0 0 Robert F Keller Board Member 1.0 0 X 0 0 0 Diane Lewis Board Member 1.0 0 X 0 0 0 Carla Longshore Board Member 1.0 0 X 0 0 0 Megan Mariotti Board Member 1.0 0 X 0 0 0 Sharon Brickhouse Martin Board Member 1.0 0 X 0 0 0 Roger E Meyer Board Member 1.0 1.0 X 0 0 0 Maria Ivonne Rivera Board Member 1.0 1.0 X 0 0 0 Michael D Ward Board Member 1.0 0 X 0 0 0 Marvin Washington Board Member 1.0 0 X 0 0 0 Khalil Bouharoun CIO 19.0 21.0 X 207432 0 24000 Jessie MacKinnon COO, NYTC 32.0 8.0 X 275052 0 22846 John Mathewson Executive Vice President 24.0 16.0 X 362925 0 20575 Nancy Southers Senior Financial Advisor 40.0 0.0 X 440617 0 24769 Raymond Vicks Jr Chief Financial Officer 10.0 30.0 X 280397 0 0 Lynne Hostetter Piper VP, Human Resources 24.0 16.0 X 299245 0 22089 Patricia Austin VP, HOME CARE 40.0 0 X 190427 0 21570 Jnatel Sims Chief Compliance Officer 40.0 0 X 205998 0 6690 Son Park McBride Director, Grants & Network Dvlpmt 40.0 0 X 132000 0 20591 Caramela O Austin Assistant to the HSC Foundation President 40.0 0 X 125158 0 31338 David Pate VP FINANCE 40.0 0 X 118251 0 19751 Gene Greer FORMER CIO 0.0 0.0 X 147373 0 0 3545283 0 250771 13 true true false ANTHELIO HEALTHCARE SOLUTIONS 5400 LBJ FREEWAY DALLAS TX 75240 IT SUPPORT SERVICES 877630 PRIME BUCHHOLZ AND ASSOCIATES PO BOX 16011 LEWISTON ME 04243 INVESTMENT CONSULTING SERVICES 118048 2 29718 136326 166044 PATIENT SERVICE REVENUE 621400 11354842 11354842 0 0 0 0 11354842 980183 -9472 989655 0 0 15081973 13480111 1601862 0 1601862 1601862 6532 29718 51055 -44523 -44523 OTHER REVENUE 900099 9113 9113 0 0 0 0 9113 14067521 11363955 -9472 2546994 753028 753028 2776908 277691 2499217 6836555 5347936 1488619 310173 310173 118716 118716 612714 612714 136947 136947 120903 120903 461401 461401 1476183 115568 1360615 0 47303 25350 21953 59149 11418 47731 59169 59169 824328 75246 749082 42374 5596 36778 18744 18744 51669 51669 89488 89488 BAD DEBT EXPENSE 203201 203201 BOOKS, JOURNALS, DUES, AND SUBSCRIPTIONS 20157 153 20004 FOOD 46240 5927 40313 BANK CHARGES 106719 106719 198536 28258 170278 0 15370605 6849372 8521233 0 2126536 1104394 9506289 9646588 1500903 4037621 0 0 93296 209648 836568 682882 150141 153686 41648980 30369700 68916438 63144053 0 365062 5565541 124307645 114231231 1799127 2023904 44164808 38588344 45963935 40612248 X 78194184 73569033 149526 49950 78343710 73618983 124307645 114231231 X -1303084 -3322067 -99576 X false true X true false X X 2 HEALTH SERVICES FOR CHILDREN WITH SPECIAL NEEDS INC 521862406 9 true 49057 0 HOSPITAL FOR SICK CHILDREN 530204670 3 true 0 0 2 49057 0 true false false false false true false false false false false false false false false true true true X true true Schedule A, Part IV, Section A, Line 6 Support to other supported orgs AS REPORTED IN SCHEDULE I, THE FOUNDATION PROVIDES A NUMBER OF GRANTS TO UNRELATED SECTION 501 (C)(3) ORGANIZATIONS TO FURTHER SUPPORT THE TAX-EXEMPT PURPOSES OF THE FOUNDATION AND ITS SUPPORTED ORGANIZATIONS OF SUPPORTING INDIVIDUALS WITH SPECIAL HEALTH NEEDS AND THEIR FAMILIES. THE GRANTS WERE RELATED TO COALITION BUILDING AND COMMUNITY HEALTH IMPROVEMENT ACTIVITIES, INCLUDING PROVIDING SPONSORSHIPS FOR MORE THAN 10 DISABILITY EVENTS. Schedule A, Part IV, Section D, Line 3 Supp. Org. Have Significant Voice In Investment Policies THE HSC FOUNDATION (FOUNDATION) IS THE PARENT ENTITY OF ITS TWO SUPPORTED ORGANIZATIONS: THE HSC PEDIATRIC CENTER (HSCPC) AND HEALTH SERVICES FOR CHILDREN WITH SPECIAL NEEDS (HSCSN). A MAJORITY OF THE HSCSN DIRECTORS ARE ALSO DIRECTORS OF THE FOUNDATION, AND 3 OUT OF 8 HSCPC DIRECTORS ARE ALSO DIRECTORS OF THE FOUNDATION. IN ADDITION, THERE IS IMPORTANT OVERLAP AMONG THE SENIOR LEADERSHIP OF THE FOUNDATION AND HSCPC AND HSCSN. AS A RESULT, HSCPC AND HSCSN HAVE A SIGNIFICANT VOICE IN THE FOUNDATION'S INVESTMENT POLICIES AND IN DIRECTING THE USE OF THE FOUNDATION'S INCOME AND ASSETS. IN PARTICULAR, THE OVERLAPPING DIRECTORS AND SENIOR LEADERSHIP ENSURE THAT THE FOUNDATION DIRECTS ITS RESOURCES IN A MANNER THAT DIRECTLY SUPPORTS THE TAX-EXEMPT PURPOSES OF HSCPC AND HSCSN. Schedule A, Part IV, Section E, Line 3a Power To Appoint/Elect Majority of Officer/Director/Trustee PURSUANT TO THE ORGANIZING DOCUMENTS OF HSCSN AND THE HSC PEDIATRIC CENTER, THE HSC FOUNDATION HAS THE RIGHT TO APPOINT THE BOARD MEMBERS OF HSCSN AND THE HSC PEDIATRIC CENTER. Schedule A, Part IV, Section E, Line 3b Substantial Direction Over Policies/Programs/Activities THE FOUNDATION IS THE PARENT ENTITY OF ITS TWO SUPPORTED ORGANIZATIONS: HSCPC AND HSCSN. THE FOUNDATION APPOINTS AND REMOVES THE BOARD MEMBERS OF HSCPC AND HSCSN. IN ADDITION, THERE IS IMPORTANT OVERLAP AMONG THE SENIOR LEADERSHIP OF THE FOUNDATION AND HSCPC AND HSCSN. THE FOUNDATION, AS SOLE CORPORATE MEMBER OF HSCPC AND HSCSN, ALSO POSSESSES CERTAIN RESERVED POWERS OVER THOSE ENTITIES, INCLUDING THE POWER TO ESTABLISH THE POLICIES AND GOALS OF EACH ORGANIZATION AND APPROVE AMENDMENTS TO GOVERNING DOCUMENTS AND ORGANIZATIONAL BUDGETS. THUS, AS A TYPICAL PARENT ORGANIZATION IN AN INTEGRATED HEALTHCARE SYSTEM, THE FOUNDATION EXERCISES A SUBSTANTIAL DEGREE OF DIRECTION OVER THE POLICIES, PROGRAMS, AND ACTIVITIES OF HSCPC AND HSCSN, AND HAS A DIRECT ROLE IN GUIDING THE FINANCIAL, OPERATIONAL, AND STRATEGIC DECISION-MAKING OF HSCPC AND HSCSN. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 27965 19985 7980 763860 662897 100963 44743 44743 153686 ALTERNATIVE INVESTMENTS 63144053 F 63144053 AMOUNT DUE AFFILIATES 38588344 38588344 X Schedule D, Part X, Line 2 FIN 48 (ASC 740) footnote The System was recognized as a public charity generally exempt from federal income taxation under Section 501(c)(3) of the Internal Revenue Code pursuant to a determination letter issued by the Internal Revenue Service (IRS) in July 1997. The System is entitled to rely on this determination as long as there are no substantial changes in its character, purposes, or methods of operation. Management has concluded that there have been no such changes and therefore the System's status as a public charity exempt from federal income taxation remains in effect. The states in which the System operates also provide general exemption from state income taxation for organizations that are exempt from federal income taxation. However, the System is subject to both federal and state income taxation at corporate tax rates on its unrelated business income. Exemption from other state taxes, such as real and personal property taxes, is separately determined. The System had no unrecognized tax benefits or such amounts were immaterial during the periods presented. For tax periods in which no unrelated business income was recognized, no tax return was required. Tax periods for which no return is filed remain open for examination indefinitely. Information returns (Form 990) and tax returns (Form 990-T) for the year ended December 31, 2015 are due on May 15, 2016 and have been extended to August 15, 2016. The System has filed information returns and tax returns for all years through 2014. Under ASC, Subtopic 740, Income Taxes, the System must recognize the tax benefit from an uncertain tax position only if it is "more-likely-than-not" that the tax position will be sustained on examination by the applicable taxing authorities based on the technical merits of the position. The tax benefits recognized in the financial statements from such a position are measured based on the largest benefit that has a greater than 50 percent likelihood of being realized upon ultimate settlement. ASC, Subtopic 740-10, also provides guidance of derecognition, classification, interest and penalties on income taxes and accounting in interim periods and requires increased disclosure. There were no uncertain tax positions identified as of December 31, 2015 and 2014. Tax returns filed by the System are subject to examination by the Internal Revenue Service (IRS) up to three years from the date the return was filed. Tax returns filed by the System and its affiliates are no longer subject to examination for the year ended December 31, 2012 and prior. Central America and the Caribbean 0 0 Investments 13083000 North America (Canada & Mexico only) 0 0 Investments 5896000 0 0 0 0 0 0 18979000 0 18979000 false false true true false false LEAP EVENT 36250 29718 6532 51055 0 0 36250 29718 6532 51055 51055 -44523 true Abilities Network 8503 LaSalle Road TOWSON MD 21286 526060453 501(C)(3) 6000 LEAP Grant to enrich the lives of youth and young adults with disabilities and chronic illnesses in the expanded Washington, DC metropolitan area Advocates for Justice and Education Inc 25 E Street NW 4th Floor WASHINGTON DC 20001 521989809 501(C)(3) 8500 Sponsorship via Youth Transitions National Support Fund of TAP, Youth Leadership Institute. American Association of People with Disabilities 2013 H Street NW 5th Floor WASHINGTON DC 20006 521930174 501(C)(3) 17500 Grant support for 2016 Summer Internship Program and Supporter level sponsorship for 2016 Leadership Awards Gala Autistic Self Advocacy Network PO Box 66122 WASHINGTON DC 20035 261278198 501(C)(3) 50500 2 year grant support for Leadership Initiative (ACILA and Policy Brief), and Sponsorship via Youth Transitions National Support Fund of Annual Gala BroadFutures 2013 H Street NW Suite 500 WASHINGTON DC 20006 463344842 501(C)(3) 6890 Grant support for paid internship at AUCD, Supporter Sponsor of Snapshots of Success Gala, and Grant Support for paid internships at AUCD and Congressman Van Hollen's office Cornerstone Montgomery Inc 6040 Southport Drive N BETHESDA MD 20814 520937199 501(C)(3) 6000 LEAP Grant to enrich the lives of youth and young adults with disabilities and chronic illnesses in the expanded Washington, DC metropolitan area Dog Tag Bakery Inc 3206 Grace Street NW WASHINGTON DC 20007 452130904 501(C)(3) 30000 Grant to support two(2) Fellows for their Dog Tag, Inc. Training Program ENDependence Center of Northern Virginia 2300 Clarendon Blvd Suite 305 ARLINGTON VA 22201 541302368 501(C)(3) 6000 LEAP Grant to enrich the lives of youth and young adults with disabilities and chronic illnesses in the expanded Washington, DC metropolitan area Family Services Inc 610 E Diamond Ave Suite 100 GAITHERSBURG MD 20877 520730225 501(C)(3) 6000 LEAP Grant to enrich the lives of youth and young adults with disabilities and chronic illnesses in the expanded Washington, DC metropolitan area George Mason University 4400 University Drive FAIRFAX VA 22030 540836354 501(C)(3) 14698 Bronze sponsorship for State of the Art Conference, Grant support for the Congressional Internship Program, and LEAP Grant to enrich the lives of youth and young adults with disabilities and chronic illnesses in the expanded Washington, DC metropolitan area Health Services for Children with Special Needs Inc 1101 Vermont Avenue NW Suite 1200 WASHINGTON DC 20005 521862406 501(C)(3) 49057 Therapeutic recreation grants for a Kids Basketball Program, a Track and Field Program, a Kids Soccer Project, an Adaptive Flag Football Clinic, a Kids Boot Camp Program, a Fitness for Girls Program, and a LEAP Grant to enrich the lives of youth and young adults with disabilities and chronic illnesses in the expanded Washington, DC metropolitan area Ivymount Outreach Programs Inc 11614 Seven Locks Road ROCKVILLE MD 20854 201833005 501(C)(3) 25000 Grant support for start-up costs for Project Search in partnership with DCPS, RSA, Embassy Suites Latin American Youth Center 1419 Columbia Road NW WASHINGTON DC 20009 521023074 501(C)(3) 6000 LEAP Grant to enrich the lives of youth and young adults with disabilities and chronic illnesses in the expanded Washington, DC metropolitan area Linden Resources Inc 750 S 23rd Street ARLINGTON VA 22202 540660113 501(C)(3) 6000 LEAP Grant to enrich the lives of youth and young adults with disabilities and chronic illnesses in the expanded Washington, DC metropolitan area Marriott Foundation for People with Disabilities 10400 Fernwood Rd BETHESDA MD 20817 521655740 501(C)(3) 6232 Additional grant support for "Work Early, Work Often" video awareness campaign, and LEAP Grant to enrich the lives of youth and young adults with disabilities and chronic illnesses in the expanded Washington, DC metropolitan area Montgomery College Foundation Inc 40 West Gude Drive Suite 110 ROCKVILLE MD 20850 521267008 501(C)(3) 6000 LEAP Grant to enrich the lives of youth and young adults with disabilities and chronic illnesses in the expanded Washington, DC metropolitan area National Council on Independent Living 2013 H St NW 6th Floor WASHINGTON DC 20006 742291620 501(C)(3) 96265 Grant extension for 2014 Youth Transitions Fellow, Grant support for 2015 Youth Transitions Fellow, Sponsorship via Youth Transitions National Support Fund of Annual Conference, HSCF Sponsorship of Annual Conference, and Grant support for YTC Workshop Series Potomac Community Resources Inc 9200 Kentsdale Drive POTOMAC MD 20854 522286949 501(C)(3) 6000 LEAP Grant to enrich the lives of youth and young adults with disabilities and chronic illnesses in the expanded Washington, DC metropolitan area Project ASCEND PO Box 1628 BELTSVILLE MD 20704 300846420 501(C)(3) 7000 2015 ADA - Grant support for scholars program SchoolTalk Inc 1111 14th Street NW Suite 510 WASHINGTON DC 20005 753193473 501(C)(3) 25000 Grant support for PAC advocacy project Smithsonian Institution PO Box 37012 NMAH Room 1050 MRC 607 WASHINGTON DC 20013 530206027 501(C)(3) 10904 Grant support for Access to Opportunities Internship Program Student Veterans America 1012 14th St NW WASHINGTON DC 20005 261971279 501(C)(3) 150000 Grant support to maintain and operate the National Veterans Center TASH 2013 H Street NW WASHINGTON DC 20006 510160220 501(C)(3) 5000 Sponsorship via Youth Transitions National Support Fund of Annual Conference The Arc Montgomery County 11600 Nebel Street ROCKVILLE MD 20852 520639953 501(C)(3) 6000 LEAP Grant to enrich the lives of youth and young adults with disabilities and chronic illnesses in the expanded Washington, DC metropolitan area The Arc of Loudoun Paxton Campus 601 Catoctin Circle NE LEESBURG VA 20176 540835314 501(C)(3) 6000 LEAP Grant to enrich the lives of youth and young adults with disabilities and chronic illnesses in the expanded Washington, DC metropolitan area The Arc of Northern Virginia 2755 Hartland Road Suite 200 FALLS CHURCH VA 22043 540675506 501(C)(3) 6000 LEAP Grant to enrich the lives of youth and young adults with disabilities and chronic illnesses in the expanded Washington, DC metropolitan area The Arc of Prince Georges County 1401 McCormick Drive LARGO MD 20774 520715246 501(C)(3) 24000 Grant support for matching grant for Career Linkages to Employment Opportunities (CLEO) Program, and LEAP Grant to enrich the lives of youth and young adults with disabilities and chronic illnesses in the expanded Washington, DC metropolitan area The Arc of Southern Maryland PO Box 1860 PRINCE FREDERICK MD 20678 521062351 501(C)(3) 6000 LEAP Grant to enrich the lives of youth and young adults with disabilities and chronic illnesses in the expanded Washington, DC metropolitan area The Center for Adoption Support & Education 4000 Blackburn Lane Suite 260 BURTONSVILLE MD 20866 522100734 501(C)(3) 6000 LEAP Grant to enrich the lives of youth and young adults with disabilities and chronic illnesses in the expanded Washington, DC metropolitan area The George Washington University Graduate School of Education and Human De velopment 2134 G Street NW WASHINGTON DC 20052 530196584 501(C)(3) 55000 Grant support for HEATH Resource Site. 6/1/16 to 5/31/17 The Ivymount School 11614 Seven Locks Road ROCKVILLE MD 20854 521195527 501(C)(3) 6000 LEAP Grant to enrich the lives of youth and young adults with disabilities and chronic illnesses in the expanded Washington, DC metropolitan area Third Sector New England 89 South Street Suite 700 BOSTON MA 02111 042261109 501(C)(3) 10000 Grant support for Collaboration Project The Washington Center 1333 16th Street NW WASHINGTON DC 20036 521019820 501(C)(3) 15000 Grant support for Civic Engagement Program (disability) Thurgood Marshall College Fund 901 F Street NW Suite 300 WASHINGTON DC 20004 411750692 501(C)(3) 30000 Grant payment for remaining grant award for Inclusion Scholars Program TLC - The Treatment and Learning Centers Inc - Katherine Thomas School 2092 Gaither Road Suite 100 ROCKVILLE MD 20850 520607924 501(C)(3) 6000 LEAP Grant to enrich the lives of youth and young adults with disabilities and chronic illnesses in the expanded Washington, DC metropolitan area TransCen Inc 401 North Washington Street Suite 450 ROCKVILLE MD 20850 521487462 501(C)(3) 25000 Grant support for PAC millennial project Washington Area Womens Foundation 1331 H Street NW Suite 1000 WASHINGTON DC 20005 522028612 501(C)(3) 10000 Grant support for Stepping Stones Initiative 37 0 Schedule I, Part II, Line 1(h) NAME OF ORGANIZATION OR GOVERNMENT: SMITHSONIAN INSTITUTION (H ) PURPOSE OF GRANT OR ASSISTANCE: SUPPORT FOR ACCESS TO OPPORTUNITIES INTERNSHIP PROGRAM,AND DISABILITY COMMUNITY/CULTURAL FESTIVAL NAME OF ORGANIZATION OR GOVERNMENT : HEALTH SERVICES FOR CHILDREN WITH SPECIAL NEEDS (H) PURPOSE OF GRANT OR ASSISTANCE: THERAPEUTIC RECREATION GRANT FOR T-BALL PROGRAM, KIDS SOCCER PROJECT, AND ADAPTIVE FLAG FOOTBALL CLINIC NAME OF ORGANIZATION OR GOVERNMENT: NATIONAL COUNCIL ON INDEPENDENT LIVING (H) PURPOSE OF GRANT OR ASSISTANCE: YOUTH TRANSITIONS FELLOWSHIP, SPONSORSHIP OF 2014 NATIONAL CONFERENCE, WORKSHOP, AND SCHOLARSHIPS Schedule I, Part I, Line 2 Procedures for monitoring use of grant funds. THE HSC FOUNDATION IS A MEMBER OF THE WASHINGTON REGIONAL ASSOCIATION OF GRANTMAKERS AND UTILIZES THEIR COMMON GRANT APPLICATION AND REPORTING FORMAT; WHEN CONSIDERING A PROGRAM OR INITIATIVE FOR FUNDING SUPPORT, THE FOUNDATION EMPLOYS A GRANT REVIEW QUESTIONNAIRE TO MAKE AN INITIAL ASSESSMENT AND DETERMINE WHETHER A FULL PROPOSAL WILL BE REQUESTED. IF A FULL PROPOSAL IS REQUESTED IT WILL BE REVIEWED BY THE PROGRAM OFFICER AND ONE OTHER SYSTEM STAFF MEMBER UTILIZING A PROPOSAL REVIEW SHEET. AT THE DISCRETION OF THE PROGRAM OFFICER, A SITE VISIT MAY BE CONDUCTED BEFORE A RECOMMENDATION IS SUBMITTED TO THE FOUNDATION'S CEO FOR APPROVAL. ALL GRANT AWARDS REQUIRE THE APPROVAL OF THE FOUNDATION'S CEO. X X X true true false false false false false false false Thomas W Chapman President & CEO HSCF, Board Member 760408 0 0 0 0 0 24000 0 12552 0 796960 0 0 0 Gene Greer FORMER CIO 0 0 0 0 147373 0 0 0 0 0 147373 0 0 0 Khalil Bouharoun CIO 207432 0 0 0 0 0 24000 0 0 0 231432 0 0 0 Jessie MacKinnon COO, NYTC 275052 0 0 0 0 0 22846 0 0 0 297898 0 0 0 John Mathewson Executive Vice President 362925 0 0 0 0 0 18772 0 1803 0 383500 0 0 0 Nancy Southers Senior Financial Advisor 408812 0 31805 0 0 0 24000 0 769 0 465387 0 0 0 Raymond Vicks Jr Chief Financial Officer 280397 0 0 0 0 0 0 0 0 0 280397 0 0 0 Lynne Hostetter Piper VP, Human Resources 299245 0 0 0 0 0 18000 0 4089 0 321334 0 0 0 Patricia Austin VP, HOME CARE 190027 0 400 0 0 0 20100 0 1470 0 211997 0 0 0 Jnatel Sims Chief Compliance Officer 205998 0 0 0 0 0 4050 0 2640 0 212688 0 0 0 Son Park McBride Director, Grants & Network Dvlpmt 131850 0 150 0 0 0 18000 0 2591 0 152591 0 0 0 Caramela O Austin Assistant to the HSC Foundation President 125008 0 150 0 0 0 24000 0 7338 0 156496 0 0 0 Schedule J, Part I, Line 4a Severance or change-of-control payment GENE GREER RECEIVED A SEVERANCE PAYMENT IN THE AMOUNT OF 147,373 AS A RESULT OF A SEPARATION OF SERVICE. Schedule J, Part I, Line 4b Supplemental nonqualified retirement plan THE ORGANIZATION MAINTAINS A SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN (SERP) AS PART OF THE TOTAL COMPENSATION ARRANGEMENT FOR THE ORGANIZATION'S CEO, THOMAS CHAPMAN. THE SERP PLAN IS MEANT TO PROVIDE THOMAS CHAPMAN WITH A RETIREMENT BENEFIT FOR OVER 15 YEARS OF SERVICE PROVIDED TO THE ORGANIZATION. THE ORGANIZATION'S COMPENSATION COMMITTEE HAS CAREFULLY REVIEWED AND APPROVED THE SERP PLAN FOR THOMAS CHAPMAN AND CONCLUDED THAT THOMAS CHAPMAN'S ENTIRE COMPENSATION PACKAGE, INCLUDING THE BEFITS PROVIDED BY THE SERP PLAN, IS REASONABLE WHEN COMPARED TO MARKET DATA. NO SERP DISTRIBUTIONS WERE MADE IN 2015. Form 990, Part III, Line 4d Description of other program services (Expenses $ 20,557 including grants of $ 20,557)(Revenue $ 0) - Therapeutic Recreation Fund: Provided grant support for nine (9) therapeutic recreation programs offered by Health Services for Children with Special Needs, Inc. and The HSC Pediatric Center. These programs provide children/youth with disabilities an opportunity to learn and participate in group sports and therapeutic recreation activities. Form 990, Part VI, Line 1a Delegate broad authority to a committee The Executive Committee shall have the power to exercise each and all of the powers of the Board of Directors in the same manner and to the same extent as if the Committee were in fact the Board of Directors, provided that any action taken shall not conflict with previously established policies or directives of the Board. However, nothing contained in these Bylaws shall constitute a delegation to the Executive Committee of the following powers of the Board of Directors: to increase or decrease the number of Directors; to fill vacancies on or remove Directors from the Board; to elect officers; to fill officers' vacancies; to remove officers; to sell, encumber or otherwise dispose of all or any material part of the assets of the Corporation; to merge or consolidate the Corporation with another entity; or to amend these Bylaws. All Executive Committee minutes will be provided to all members of the Board of Directors prior to the next meeting of the Board of Directors. The Executive Committee shall consist of the Chairman, Vice Chairman, Secretary and Treasurer of the Corporation and up to four (4) additional at-large members who may be appointed by the Chairman of the Board, in his or her discretion. The President shall be an ex officio member of the Committee. Form 990, Part VI, Line 11b Review of form 990 by governing body THE FORM 990 IS PREPARED BY AN ACCOUNTING FIRM AND THEN REVIEWED BY THE VP'S FINANCE. ONCE COMMENTS FROM VP'S FINANCE HAVE BEEN INCORPORATED INTO THE FORM 990, THE FORM 990 IS MADE AVAILABLE TO THE AUDIT COMMITTEE FOLLOWED BY A MEETING IN WHICH THE FORM 990 IS PRESENTED. THE FULL BOARD OF DIRECTORS HAS DELEGATED THE REVIEW OF THE FORM 990 TO THE AUDIT COMMITTEE. THE AUDIT COMMITTEE IS A PART OF THE FULL VOTING BOARD OF DIRECTORS. A COPY OF THE FORM 990 IS DISTRIBUTED TO THE BOARD OF DIRECTORS PRIOR TO FILING. Form 990, Part VI, Line 12c Conflict of interest policy THE HSC FOUNDATION HAS A WRITTEN CONFLICT OF INTEREST POLICY THAT COVERS ITSELF AND ALL OF ITS DIRECT AND INDIRECT SUBSIDIARIES. UNDER THAT POLICY, WHENEVER A POTENTIAL CONFLICT ARISES FOR THE HSC FOUNDATION BOARD OF DIRECTORS AND OFFICERS, IT IS BROUGHT TO THE ATTENTION OF THE PRESIDENT AND EXECUTIVE COMMITTEE OF THE HSC FOUNDATION BOARD, WHICH ANALYZES THE SITUATION AND MAKES A DETERMINATION OF WHETHER OR NOT AN ACTUAL CONFLICT EXISTS. IF IT IS DETERMINED THAT AN ACTUAL CONFLICT EXISTS , THE PRESIDENT AND EXECUTIVE COMMITTEE REPORTS TO THE HSC FOUNDATION BOARD OF DIRECTORS REGARDING THE NATURE OF THE CONFLICT AND THAT PERSON IS THEREAFTER RECUSED FROM ANY DISCUSSION AND VOTE REGARDING THE MATTER. WHENEVER A POTENTIAL CONFLICT ARISES FOR EMPLOYEES OF THE HSC FOUNDATION MANAGEMENT TEAM, IT WILL BE BROUGHT TO THE BOARD CHAIR BY THE PRESIDENT WHICH ANALYZES THE SITUATION AND MAKES A DETERMINATION OF WHETHER OR NOT AN ACTUAL CONFLICT EXISTS. IF IT IS DETERMINED THAT AN ACTUAL CONFLICT EXISTS, STEPS WILL BE TAKEN TO ELIMINATE THE CONFLICT AND COMMUNICATED TO THE EMPLOYEE INVOLVED. THE BOARD CHAIR AND PRESIDENT WILL REPORT ALL CONFLICTS TO THE EXECUTIVE COMMITTEE FOUNDATION. Form 990, Part VI, Line 15a Process to establish compensation of top management official ON AN ANNUAL BASIS, THE HSC FOUNDATION USES A FOUR STEP APPROACH TO EXECUTIVE COMPENSATION OF ITS TOP MANAGEMENT OFFICIAL AND THE FOUNDATION'S OTHER OFFICERS AND KEY EMPLOYEES: 1. THE EXECUTIVE COMMITTEE IS MADE UP OF INDEPENDENT BOARD MEMBERS WITHOUT A CONFLICT OF INTEREST, TO ESTABLISH AND DETERMINE THE REASONABLENESS OF TOTAL COMPENSATION FOR THE SYSTEM'S DISQUALIFIED EXECUTIVES AND FORWARDS TO THE FULL BOARD FOR APPROVAL. 2. PERIODICALLY, THE EXECUTIVE COMMITTEE WILL ENGAGE AN INDEPENDENT CONSULTANT TO PREPARE A DETAILED WRITTEN REPORT ON APPROPRIATE COMPARABILITY DATA FOR COMPARABLE POSITIONS. 3. THE EXECUTIVE COMMITTEE REVIEWS AND RELIES UPON THE REPORT OF THE INDEPENDENT CONSULTANT, ALONG WITH OTHER INDIVIDUAL AND MARKET DATA, THEN DEBATES AND FULLY DOCUMENTS ITS DECISION ABOUT WHAT IS REASONABLE COMPENSATION FOR DISQUALIFIED EXECUTIVES. 4. ONCE THE EXECUTIVE COMMITTEE DEVELOPS EXECUTIVE COMPENSATION RECOMMENDATIONS, THEY ARE PRESENTED TO THE SYSTEM'S FULL BOARD FOR RATIFICATION. Form 990, Part VI, Line 15b Process to establish compensation of other employees PLEASE REFER TO THE NARRATIVE RESPONSE FOR LINE 15A FOR THE COMPENSATION PROCESS UNDERTAKEN FOR THE FOUNDATION'S OTHER OFFICERS AND KEY EMPLOYEES. Form 990, Part VI, Line 19 Required documents available to the public THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE ALL AVAILABLE TO THE PUBLIC UPON REQUEST. Form 990, Part XI, Line 9 Other changes in net assets or fund balances NET ASSETS RELEASED FROM RESTRICTION - -99576; HSC HOME CARE LLC 1731 BUNKER HILL RD NE WASHINGTON DE 20017 263268942 HEALTHCARE DC 11354842 5408535 The HSC Foundation HOSPITAL FOR SICK CHILDREN 1731 BUNKER HILL RD NE WASHINGTON DE 20017 530204670 HOSPITAL DC 501(c)(3 3 The HSC Foundation true HEALTH SERVICES FOR CHILDREN SPEC NEEDS 1101 VERMONT AVENUE NW STE 1200 WASHINGTON DE 20005 521862406 HEALTHCARE DC 501(c)(3 9 The HSC Foundation true 2013 HOLDINGS INC 2013 H STREET NW WASHINGTON DE 20006 272882469 HOLDING DC 501(c)(2 The HSC Foundation true false true false false false false false false false false true false false true true true true true true THE HOSPITAL FOR SICK CHILDREN P 1571535 COST HEALTH SERVICES FOR CHILDREN WITH SPECIAL NEEDS INC P 55075 COST THE HOSPITAL FOR SICK CHILDREN Q 5337474 COST HEALTH SERVICES FOR CHILDREN WITH SPECIAL NEEDS INC Q 4588493 COST