2016-05-14T14:15:13-05:00 2015-06-30 Grant Thornton LLP 2010 CORPORATE RIDGE SUITE 400 MCLEAN VA 22102 990 2014-07-01 521640402 Children's Hospital Foundation % CORPORATE OFFICERS CHIL 2024764888 111 Michigan Avenue NW Washington DC 20010 larry ragel cfo 2024764888 2016-05-13 true Mary Torretta P00847851 7038477500 2014 2016-08-17 19:52:53Z KURT DOUGLAS NEWMAN MD 111 michigan ave nw washington DC 20010 181817102 false X www.childrensnational.org X 1989 DC SUPPORTS WORLD CLASS CARE AND RESEARCH FOR THE NATION'S CHILDREN. 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0.0 X 0 0 0 DENICE CORA-BRAMBLE MD BOARD MEMBER 1.0 54.0 X 0 915460 151705 BETTY G EWING 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 0.0 X 0 0 0 BRADLEY GRAHAM BOARD MEMBER 1.0 0.0 X 0 0 0 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 ERIC HOFFMAN PHD BOARD MEMBER 1.0 54.0 X 0 404112 79440 PAUL INNELLA BOARD MEMBER 1.0 0.0 X 0 0 0 LARRY D ISHOL BOARD MEMBER 1.0 0.0 X 0 0 0 RICHARD JONAS MD BOARD MEMBER 1.0 54.0 X 0 1864158 139231 CINDY JONES BOARD MEMBER 1.0 0.0 X 0 0 0 KATHY KIES BOARD MEMBER 1.0 0.0 X 0 0 0 JAMES W LINTOTT BOARD MEMBER 1.0 2.0 X 0 0 0 WALTER G LUKENS III BOARD MEMBER 1.0 0.0 X 0 0 0 NATALIA LUIS-MONTEIRO BOARD MEMBER 1.0 0.0 X 0 0 0 JAMES A MACCUTCHEON BOARD MEMBER 1.0 0.0 X 0 0 0 SARA 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-519915 -469274 -2779540 -1120887 -788473 -5678089 255258316 0 0.78668 0.66750 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 124595465 3893637 58392 128547494 118682837 4578332 1334296 124595465 98337513 19752478 445576 -147270 118682837 91724368 8476749 -256770 1606834 98337513 56961556 -493243 922726 0 -34333329 0 91724368 0.00003 0.99997 true false 0 DUE TO AFFILIATES 27901265 CHARITABLE GIVING ANNUITY LIABILITY 348082 28249347 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 Position 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 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, 2015 and 2014. X X X X X true SCHULTZ WILLIAMS INC 325 CHESTNUT STREET PHILDELPHIA PA 19106 Direct Mailing false 1410890 -1410890 CHILDREN'S MIRACLE NETWORK SALT LAKE CITY SALT LAKE CITY UT 84101 Fundraising Strategy false 3626266 234554 3391712 SHARON KESSLER 7877 HEATHERTON LANE POTOMAC MD 20854 Fundraising Strategy false 158278 -158278 SOCIAL CAPITAL INC 980 N MICHIGAN AVENUE CHICAGO IL 60611 Fundraising Strategy false 123800 -123800 CHRISTINE ROBERT 110 EAST 71ST STREET NEW YORK NY 10021 Fundraising Strategy false 64369 -64369 DATA MANAGEMENT INC PO BOX 846 STONEVILLE NC 27048 Fundraising Strategy false 62119 -62119 HAHNE JR ROBERT LOUIS WILLIAm 14800 SUN MEADOW COURT CENTREVILLE VA 20120 MARKETING false 39015 -39015 AMERICA'S CHARITIES LOCKBOX 79570 BALTIMORE MD 212790570 Fundraising Strategy false 28759 -28759 3626266 2121784 1504482 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 2648051 2433769 214282 28000 141306 11072 509476 VINTAGE AFFAIR 1601714 1413899 187815 38907 85447 72820 35 4419458 4130051 289407 32894 5510 1428 553117 8669223 7977719 691504 99801 232263 12500 1135413 1479977 -788473 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) 15473029 FMV PROG. SUPPORT GEN. SUPPORT GEN. SUPPORT GEN. SUPPORT CHILDREN'S RESEARCH INSTITUTE 111 MICHIGAN AVENUE NW WASHINGTON DC 20010 521654453 501(C)(3) 10576225 FMV GEN. SUPPORT BRAINY CAMPS ASSOCIATION 111 MICHIGAN AVENUE NW WASHINGTON DC 20010 271547370 501(C)(3) 230635 FMV GEN. SUPPORT CHILDRENS NATIONAL HEALTH NETWORK 111 MICHIGAN AVENUE NW WASHINGTON DC 20010 521996521 501(C)(3) 20425 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 843178 0 981964 0 26378 0 292525 0 36359 0 2180404 0 0 MARK L BATSHAW MD BOARD MEMBER 0 596516 0 621303 0 67759 0 263000 0 72849 0 1621427 0 0 DENICE CORA-BRAMBLE MD BOARD MEMBER 0 521281 0 372587 0 21592 0 95502 0 56203 0 1067165 0 0 ERIC HOFFMAN PHD BOARD MEMBER 0 309678 0 91261 0 3173 0 44743 0 34697 0 483552 0 0 RICHARD JONAS MD BOARD MEMBER 0 1080179 0 747960 0 36019 0 101551 0 37680 0 2003389 0 0 GERARD MARTIN MD BOARD MEMBER 0 479248 0 396139 0 25321 0 62033 0 51252 0 1013993 0 0 ROGER PACKER MD BOARD MEMBER 0 404336 0 363351 0 31039 0 77584 0 55383 0 931693 0 0 ANTHONY SANDLER MD BOARD MEMBER 0 581344 0 399565 0 2808 0 73000 0 66864 0 1123581 0 0 DAVID WESSEL MD BOARD MEMBER 0 522922 0 391393 0 64513 0 95502 0 57607 0 1131937 0 0 PAM KING SAMS CHIEF DEVE OFFICER/ BRD MEM 0 316181 0 262255 0 25799 0 145461 0 31301 0 780997 0 0 DOUGLAS MYERS CHIEF FINANCIAL OFFICER 0 504890 0 452042 0 52014 0 92501 0 37002 0 1138449 0 0 JUDY GRAHAM VP & COO FOUNDATION 0 303259 0 80914 0 11901 0 34751 0 10499 0 441324 0 0 THOMAS MANESS ASSOC VP ANN MAJ & PLN GIVING 0 195290 0 35673 0 588 0 0 6991 0 238542 0 0 MARK MILLER ASSOC VP PHILANTHROPIC COMM 0 186379 0 39779 0 3345 0 9319 0 933 0 239755 0 0 JULIE BUTLER ASSOC VP CORP & COMM GIVING 0 173612 0 43853 0 919 0 9330 0 25537 0 253251 0 0 TRACY CHURCH SR DIR DEVELOPMENT 0 169952 0 30281 0 555 0 6319 0 13525 0 220632 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. 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 $279,525 DOUGLAS MYERS $79,501 ANTHONY SANDLER, MD $60,000 GERARD MARTIN, MD $49,033 DAVID WESSEL, MD $82,502 ROGER PACKER, MD $64,584 PAM KING SAMS $132,461 DENICE CORA-BRAMBLE, MD $82,502 RICHARD JONAS, MD $88,551 ERIC HOFFMAN, PHD $31,743 JUDY GRAHAM $21,751 X 2556 FMV X 20 34276 FMV X GIFT CRDS AND CERTIFICATES 19 21381 FMV X office supplies 3 3433 FMV X EVENT TICKETS 7 3362 FMV X TOYS 4 2441 FMV false true false 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 ITEMS CONTRIBUTED. ORGANIZATION'S MISSION 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 New Horizon: Helps Children Transcend The Hospital Experience By Bringing The Cultural Arts, Arts Education And Animal Visitation To Patients At Bedside And In The Atrium, Activities Encourage Continued Learning, Promote Wellness Through Self Expression, And Speed The Healing Process. New Horizons Also Displays Art Throughout The Hospital. 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 AND ITS PARENT ORGANIZATION CHILDREN'S NATIONAL MEDICAL CENTER REVIEW APPLICABLE PORTIONS OF THE 990. The legal affairs and audit committee reviews the financial disclosures, the CNAPPI board reviews the public benefit sections, and the executive compensation committee reviews the compensation disclosures. The full board reviewed the entire Form 990. The completed Form 990 is 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 FOUNDATION ("THE FOUNDATION") REQUIRES 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 AND REQUIRED 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 AND INTERESTS ARE NOTED. THE CHILDREN'S HOSPITAL FOUNDATION 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 & 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. 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