2015-11-11T13:05:13-06:00 2014-12-31 ERNST & YOUNG US LLP 111 MONUMENT CIRCLE SUITE 4000 INDIANAPOLIS IN 46204 990 2014-01-01 134095845 Westchester Medical Center Foundation Inc % DEBORAH BRKICH WEST 9144932957 100 WOODS ROAD TAYLOR PAVILION VALHALLA NY 10595 GARY F BRUDNICKI SENIOR EXECUTIVE VP 9144932957 2015-11-10 true Angela M Moore P00244342 3176817000 2014 2016-03-07 17:11:31Z KARA BENNORTH 100 WOODS ROAD TAYLOR PAVILION VALHALLA NY 10595 2209786 false X www.wcmc.com X 1999 NY SUPPORT WESTCHESTER COUNTY HEALTH CARE CORPORATION (WCHCC) AND THE HEALTH AND WELFARE OF THE COMMUNITIES SERVED BY WCHCC. 16 15 0 182 0 1656126 1838598 0 0 4966 3913 -429135 -674971 1231957 1167540 120094 1063873 0 0 0 0 0 0 432434 561401 668154 681495 1732027 550462 -564487 4946596 4515013 82081 214985 4864515 4300028 SUPPORT WESTCHESTER COUNTY HEALTH CARE CORPORATION (WCHCC) BY BEING RESPONSIVE TO THE NEEDS AND OBJECTIVES OF THE HOSPITAL AND RELATED FACILITIES OPERATED BY WCHCC AND THE HEALTH AND WELFARE OF THE COMMUNITY SERVED BY SUCH FACILITIES. false false 1065095 1063873 ASSISTED IN THE SUPPORT OF VARIOUS PROGRAMS THROUGHOUT WESTCHESTER COUNTY HEALTH CARE CORPORATION (WCHCC) INCLUDING A) CAPITAL IMPROVEMENTS, B) CHAPLAINCY PROGRAM, C) TREASURE TREE PROGRAM, D) POMPE DISEASE PROGRAM, E) MUSIC THERAPY PROGRAM AND F) GENERAL AND PHARMACY EDUCATION PROGRAMS. 1065095 true true false false false false false false false false false false false false false false true true false false false false false false true false false true false true false false false false false false false false true false false false false true true true true false true 26 0 true 0 false false false false false true true false false false false X 16 15 false false false false true true true true true false false false true true true true true false false false NY X X DEBORAH BRKICH 9144932816 100 WOODS ROAD TCC FIN DEPT RM M-2 VALHALLA NY 10595 X MR DENNIS B KREMER TREASURER 1.0 0.0 X X 0 0 0 DR DAVID ASPRINIO TRUSTEE 1.0 0.0 X 0 0 0 MR DOUGLAS BRENNAN TRUSTEE 1.0 0.0 X 0 0 0 MR JOHN M FLANNERY TRUSTEE 1.0 0.0 X 0 0 0 MR JON HALPERN TRUSTEE 1.0 0.0 X 0 0 0 DR STEPHEN J PETERSON TRUSTEE 1.0 0.0 X 0 0 0 MR JOHN N TOGNINO TRUSTEE 1.0 0.0 X 0 0 0 MR MARK S TULIS ESQ EX-OFFICIO TRUSTEE 1.0 0.0 X 0 0 0 MS LORETTA DAHNKE TRUSTEE 1.0 0.0 X 0 0 0 MS RUTH MAHONEY TRUSTEE 1.0 0.0 X 0 0 0 MR MARK RENTON TRUSTEE 1.0 0.0 X 0 0 0 MR MICHAEL D ISRAEL EX-OFFICIO TRUSTEE 1.0 39.0 X 0 1851404 140324 DR RENEE E GARRICK EX-OFFICIO TRUSTEE 1.0 0.0 X 0 0 0 MR ZUBEEN SHROFF CHAIRMAN 1.0 0.0 X X 0 0 0 MR STEPHEN J JONES ESQ VICE-CHAIR 1.0 0.0 X X 0 0 0 MR JOHN F HEIMERDINGER SECRETARY 1.0 0.0 X X 0 0 0 MS KARA BENNORTH ADMINISTRATIVE MANAGER 10.0 30.0 X 0 370417 120523 MS LIANNE HALES SHAW SR DIRECTOR, CORP RELATIONS 20.0 20.0 X 0 178128 39373 0 2399949 300220 0 false true false STEPHEN STARR EVENTS 2900 SOUTHERN BLVD BRONX NY 10458 GALA EVENT CATERING 174673 1 1158736 679862 38535 1838598 0 3913 3913 0 0 0 0 0 0 367275 1158736 1042246 -674971 -674971 0 0 0 1167540 -671058 1063873 1063873 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 23000 1150 20700 1150 0 0 0 0 0 0 0 0 0 0 255018 4200 250818 3970 0 2424 1546 75112 72 20492 54548 30084 0 30084 0 0 0 0 0 0 0 0 1226 0 408 818 0 0 0 0 900 0 0 900 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 REIMBURSEMENT TO WCHCC 273487 0 150958 122529 TECHNICAL SERVICE MISC 4048 0 4048 0 MEMBERSHIP DUES 1309 0 1184 125 1732027 1065095 234498 432434 0 0 0 4167538 3676844 761182 825237 0 0 0 0 0 0 0 0 0 0 17876 12932 0 0 0 0 0 0 0 0 0 0 0 0 0 0 4946596 4515013 75161 204885 0 0 6920 10100 0 0 0 0 0 0 0 0 0 0 0 0 82081 214985 X 1882406 1650225 2982109 2649803 0 0 4864515 4300028 4946596 4515013 -564487 X X false true X false false X 914315 974885 1113170 1656126 1848528 6507024 0 0 914315 974885 1113170 1656126 1848528 6507024 448084 6058940 18085 11433 6108 4966 3913 44505 0 0 6551529 1456431 0.92481 0.91020 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 2171251 1042246 1042246 1129005 38535 38535 1167540 2735738 1042246 1042246 1693492 38535 38535 1732027 SCHEDULE D, PART XI, LINES 2D AND 4B SPECIAL EVENT EXPENSES - $1,042,246 CONTRIBUTED GOODS-AUCTION - $38,535 SCHEDULE D, PART XII, LINES 2D AND 4B SPECIAL EVENT EXPENSES - $1,042,246 CONTRIBUTED GOODS-AUCTION - $38,535 ANNUAL GALA 720098 619861 100237 0 17165 162512 174673 31883 131456 GOLF 503776 303251 200525 0 0 277287 0 0 13379 4 302137 235624 66513 0 16020 128337 14647 6730 68157 1526011 1158736 367275 0 33185 568136 189320 38613 212992 1042246 -674971 true WESTCHESTER COUNTY HEALTH CARE CORPORATION 100 WOODS ROAD TCC FINANCE DEPT 2ND FLOOR ROOM M VALHALLA NY 10595 133964321 115 1063873 0 FMV CAPITAL IMPROVEMENTS, PROGRAM SUPPORT AND EQUIPMENT 1 0 DESCRIPTION OF ORGANIZATION'S PROCEDURES FOR MONITORING THE USE OF GRANTS THE ORGANIZATION FUNDS GRANTS TO ITS PARENT COMPANY, WCHCC. THE FUNDING IS DONE THROUGH INITIAL BUDGET APPROVAL BY THE BOARD OF TRUSTEES, AND THEN ON AN INDIVIDUAL PAYMENT VOUCHER APPROVAL BY THE SENIOR VICE PRESIDENT OF CORPORATE COMMUNICATIONS AND FUND DEVELOPMENT AND EITHER THE VICE PRESIDENT OR SENIOR VICE PRESIDENT OF THE ASSOCIATED DEPARTMENT. TO FUND THE GRANT AMOUNT, PROPER DOCUMENTATION IS SUBMITTED TO THE FOUNDATION TO AUTHORIZE THE GRANT AMOUNT TO MAKE PAYMENT. 100% IS PAID DIRECTLY TO WCHCC, SO THE FOUNDATION WORKS CLOSELY WITH WCHCC FINANCE STAFF TO TRANSFER THE FUNDS, AND WCHCC FINANCE STAFF ASSURES THAT THE FUNDS ARE PROPERLY used FOR THEIR INTENDED PURPOSE. false false false false false false false true false MS KARA BENNORTH ADMINISTRATIVE MANAGER 0 339517 0 30900 0 0 0 17500 0 103023 0 490940 0 0 MS LIANNE HALES SHAW SR DIRECTOR, CORP RELATIONS 0 178128 0 0 0 0 0 22998 0 16375 0 217501 0 0 MR MICHAEL D ISRAEL EX-OFFICIO TRUSTEE 0 1124696 0 726708 0 0 0 23000 0 117324 0 1991728 0 0 Schedule J, Part I, Line 7 MICHAEL ISRAEL IS ELIGIBLE TO RECEIVE UP TO A CERTAIN PERCENTAGE OF HIS CURRENT BASE SALARY FOR THE APPLICABLE YEAR CONTINGENT ON CERTAIN PERFORMANCE METRICS REVIEWED AND APPROVED BY THE BOARD OF DIRECTORS OF WCHCC. A CERTAIN PORTION OF KARA PENNORTH'S ANNUAL SALARY IS WITHHELD AND THEN PAID BASED ON HER MEETING CERTAIN PERFORMANCE GOALS AND OBJECTIVES AS A LUMP SUM AS VERIFIED BY THE CEO OF WCHCC. X COFFEE BREAK COUPONS 1 5000 COST/SELLING PRICE X AMENITY KITS 1 0 COST/SELLING PRICE X 1 AMEX GIFT CARD 1 350 COST/SELLING PRICE X GOOD MORNING AMERICA TICKETS 1 0 COST/SELLING PRICE X LIVE WITH KELLY AND MICHAEL 1 0 COST/SELLING PRICE X DAILY SHOW TICKETS 1 0 COST/SELLING PRICE X TICKETS TO MAMMA MIA 1 380 COST/SELLING PRICE X TICKETS TO WICKED 1 190 COST/SELLING PRICE X BRAZILIAN DUKE ELLINGTON 1 100 COST/SELLING PRICE X BEACH CRUISING 1 350 COST/SELLING PRICE X TREAT YOURSELF BASKET 1 400 COST/SELLING PRICE X NEW YORK RANGER TICKETS 1 350 COST/SELLING PRICE X MOREFAR GOLF CLUB 1 4000 COST/SELLING PRICE X NEW YORK METS TICKETS 2 1000 COST/SELLING PRICE X NEW YORK YANKEES TICKETS 1 500 COST/SELLING PRICE X VIP NEW YORK METS PACKAGE 1 400 COST/SELLING PRICE X TOUR HUDSON VALLEY GOLF 1 900 COST/SELLING PRICE X 2 BOTTLES OF OPUS WINE 3 1200 COST/SELLING PRICE X DBROOKLYN FOOD TOUR 1 200 COST/SELLING PRICE X WINE PAIRING DINNER FOR 6 1 2000 COST/SELLING PRICE X SWISS ARMY WATCH 1 395 COST/SELLING PRICE X LIGHT UP YOUR LANDSCAPE 1 3000 COST/SELLING PRICE X PICTURE WORTH 1000 WORDS 1 800 COST/SELLING PRICE X RED DRESS 1 500 COST/SELLING PRICE X DRAWINGS 1 500 COST/SELLING PRICE X NEW YORK RANGERS TICKETS 1 350 COST/SELLING PRICE X BOUTIQUE BASKET 1 125 COST/SELLING PRICE X 2 TICKETS TO WINE CLASS 1 70 COST/SELLING PRICE X 2 TICKETS TO US OPEN 1 128 COST/SELLING PRICE X NEW YORK METS TICKETS 1 432 COST/SELLING PRICE X RITZ CARLTON GIFT CARD 1 100 COST/SELLING PRICE X GIFT CARD TO BLT 1 150 COST/SELLING PRICE X GIFT CARD TO THE G.Y.M. 1 50 COST/SELLING PRICE X WINE BASKET 1 75 COST/SELLING PRICE X DOM PERIGNON 1 200 COST/SELLING PRICE X IPAD 1 399 COST/SELLING PRICE X PADDLE BASKET 1 100 COST/SELLING PRICE X 1 MONTH UNLMITED BAR METHOD 1 150 COST/SELLING PRICE X CUSTOM SKIN PEEL 1 550 COST/SELLING PRICE X FOOD AND WINE EVENT 1 300 COST/SELLING PRICE X KID KARATE BIRTHDAY PARTY 1 650 COST/SELLING PRICE X 6 MONTHS KIDS MARTAL ARTS CLASSES 1 947 COST/SELLING PRICE X 6 MONTHS ADULT FITNESS 1 597 COST/SELLING PRICE X 4 TICKETS TO WNBA GAME 1 364 COST/SELLING PRICE X VASE FROM BLOOMINGDALES 1 450 COST/SELLING PRICE X SKI TRIP 1 400 COST/SELLING PRICE X MAKEUP PARTY FOR 4 1 260 COST/SELLING PRICE X 7 PIECE BLOCK SET 1 570 COST/SELLING PRICE X SEASON SPA TREATMENT 1 220 COST/SELLING PRICE X GIFT CARD TO JODI'S GYM 1 200 COST/SELLING PRICE X 3 TOPS AND 3 BOTTOMS 1 500 COST/SELLING PRICE X GIFT CARD TO RED HAT 2 100 COST/SELLING PRICE X GIFT CARD TO TRAMONTO 1 50 COST/SELLING PRICE X GIFT CARD TO DON TOMMASO 1 50 COST/SELLING PRICE X 1 MONTH AT CURVES GYM 1 40 COST/SELLING PRICE X SEASONZ GIFTS 1 40 COST/SELLING PRICE X CUPCAKE GIFT CERTIFICATE 1 30 COST/SELLING PRICE X 4 TICKETS TO SYMPHONY 1 60 COST/SELLING PRICE X CAPITAL GRILL GIFT CARD 1 50 COST/SELLING PRICE X LIGHT UP HUDSON BRIDGE 1 0 COST/SELLING PRICE X TICKETS TO THE DAILY SHOW 1 0 COST/SELLING PRICE X MEMBERSHIP TO BARDAVON 1 0 COST/SELLING PRICE X BOSCOBEL GARDEN TOUR 1 34 COST/SELLING PRICE X BROOKLYN BOTANIC GARDENS 1 50 COST/SELLING PRICE X CHILDREN'S MUSEUM MEMBERSHIP 1 35 COST/SELLING PRICE X TANGO BUENOS AIRES TICKETS 1 64 COST/SELLING PRICE X UNLIMITED DANCE CLASSES 1 250 COST/SELLING PRICE X BIRTHDAY PARTY AT JFK 1 50 COST/SELLING PRICE X STORM KING ARTS MEMBERSHIP 1 100 COST/SELLING PRICE X NY HALL OF SCIENCE TICKETS 1 44 COST/SELLING PRICE X THAI SPICE GIFT CARD 1 50 COST/SELLING PRICE X 1 PILATES SESSION 1 0 COST/SELLING PRICE X HANDMADE GLIDER 1 545 COST/SELLING PRICE X DODEKA TANZANTTE BOWL 1 200 COST/SELLING PRICE X ALL SPORT MEMBERSHIP 1 0 COST/SELLING PRICE X REJUVENATON RETREAT 1 1092 COST/SELLING PRICE X ROMANTIC WEEKEND GETAWAY 1 250 COST/SELLING PRICE X HUDSON VALLEY ESCAPE 1 0 COST/SELLING PRICE X WEEKEND IN CAPE COD 1 0 COST/SELLING PRICE X STOMP 1 96 COST/SELLING PRICE X SISTAS THE MUSICAL 1 138 COST/SELLING PRICE X ILUMINATE 1 68 COST/SELLING PRICE X DRUNK SHAKESPEARE 1 116 COST/SELLING PRICE X LENNON: THROUGH A GLASS 1 56 COST/SELLING PRICE X A TASTE OF THE TASTE 1 2520 COST/SELLING PRICE X ATALON NAPA CABERNET 1 80 COST/SELLING PRICE X J LOHR SEVEN OAKS CAB 1 100 COST/SELLING PRICE X Reserve Chardonnay 1 64 COST/SELLING PRICE X MILLBROOK WNERY TASTNG 1 68 COST/SELLING PRICE X COL SOLARE MERITAGE 1 84 COST/SELLING PRICE X CH. STE MICHELLE ARTIST 1 67 COST/SELLING PRICE X CHIMNEY ROCK CABERNET 1 90 COST/SELLING PRICE X JED STEELE CABERNET FRANC 1 64 COST/SELLING PRICE X CHARLES KRUG NAPA CAB 1 50 COST/SELLING PRICE X Fontafredda Tenimenti 1 74 COST/SELLING PRICE X Perrier-Jouet Champagne 1 190 COST/SELLING PRICE X Oak Ridge OZV Zinfande 1 60 COST/SELLING PRICE X GOURMET BAGEL BASKET 1 24 COST/SELLING PRICE X SPAC NEW YORK CITY BALLET 1 90 COST/SELLING PRICE X TASTE OF HUDSON VALLEY 1 400 COST/SELLING PRICE false true false FORM 990, PART VI, QUESTION 6 DESCRIPTION OF CLASSES OF MEMBERS OR STOCKHOLDERS THE SOLE MEMBER OF THE FOUNDATION IS WESTCHESTER COUNTY HEALTH CARE CORPORATION (WCHCC). FORM 990, PART VI, QUESTION 7A Election of the Governing Body THE MEMBER (WCHCC) SHALL ELECT THE TRUSTEES FROM AMONG THOSE PERSONS NOMINATED BY THE NOMINATING COMMITTEE AND APPROVED BY THE BOARD OF TRUSTEES (FROM ARTICLE III SECTION 3.3 OF THE BY LAWS). FORM 990, PART VI, QUESTON 7B Decisions of the Governing Body THE MEMBER (WCHCC) HAS THE FOLLOWING RESERVED POWERS (SECTION 2.2 OF THE BY-LAWS: A) APPROVE POLICIES, B) ELECT AND REMOVE TRUSTEES OF THE FOUNDATION, C) AUTHORIZE AMENDMENTS TO CERTIFICATE OF INCORPORATION AND BY-LAWS OF THE FOUNDATION, D) APPROVE AFFILIATION AGREEMENTS, E) APPROVE STRATEGIC AND BUSINESS PLANS, F) APPROVE BUDGETS, G) APPROVE FOUNDATION INVESTMENT POLICIES, H) AUTHORIZE THE FOUNDATION'S PARTICIPATION IN OTHER BUSINESS VENTURES, I) AUTHORIZE THE FOUNDATION'S ORGANIZATION OR FORMATION OF A NEW SUBSIDIARY OR JOINT VENTURE, J) AUTHORIZE THE INCURRENCE OF DEBT, K) APPROVE FOUNDATION'S fringe benefit PLANS, L) APPROVE ACCOUNTING POLICIES AND APPOINT OUTSIDE AUDITOR, M) AUTHORIZE ANY VOTE BY THE FOUNDATION IN ITS SUBSIDIARIES OR AFFILIATES, AND N) THE POWER TO APPROVE THE FOUNDATION'S DONOR RECOGNITION LEVELS AND NAMING OF ANY PART OF THE MEMBER'S FACILITIES. FORM 990, PART VI, QUESTION 8A AND 8B GOVERNANCE/NOMINATING COMMITTEE SHALL NOMINATE PERSONS FOR ELECTION AS TRUSTEES OF THE FOUNDATION BY THE MEMBER AND FOR ELECTION OF OFFICERS OF THE FOUNDATION BY THE BOARD OF TRUSTEES. THE COMMITTEE SHALL ALSO PERFORM THE FOLLOWING DUTIES: (ARTICLE IV, SECTION 4.2, PART B OF THE BY-LAWS): A) REVIEW, ASSESS AND REPORT TO THE BOARD OF TRUSTEES ON THE GOVERNANCE OF THE FOUNDATION, INCLUDING BUT NOT LIMITED TO, MATTERS RELATED TO THE PERFORMANCE, AND COMPOSITION OF THE BOARD OF TRUSTEES AND ITS STANDING AND SPECIAL COMMITTEES. B) ESTABLISH GOALS AND OBJECTIVES FOR THE BOARD OF TRUSTEES FOR EACH YEAR AND CONDUCT A REVIEW AND ASSESSMENT C) REVIEW AND REPORT, AT LEAST ANNUALLY, ON THE ACTUAL FUNCTIONING OF THE BOARD OF TRUSTEES AND D) DEVELOP, IN CONJUNCTION WITH MANAGEMENT, AN ORIENTATION CURRICULUM FOR NEW MEMBERS AND A CONTINUING EDUCATION PROGRAM FOR EXISTING BOARD OF TRUSTEES. THE GOVERNANCE/NOMINATING COMMITTEE SHALL MEET AT LEAST TWICE EACH YEAR AT THE CALL OF THE CHAIR. FINANCE COMMITTEE SHALL REVIEW AND RECOMMEND ANNUAL OPERATING BUDGET TO THE BOARD OF TRUSTEES FOR APPROVAL. THE COMMITTEe CHAIRMAN SHALL REVIEW THE FOUNDATION'S FISCAL STATEMENTS MONTHLY AND REPORT THEM TO THE BOARD. IT SHALL CONSIDER ALL INVESTMENTS AND MATTERS PERTAINING THERETO AND MAKE RECOMMENDATIONS TO THE BOARD OF TRUSTEES, INCLUDING RECOMMENDATIONS FOR THE ADOPTION AND ANNUAL REVIEW OF AN INVESTmENT POLICY. THE FINANCE COMMITTEE MAY MAKE RECOMMENDATIONS TO THE BOARD OF TRUSTEES REGARDING DELEGATION OF THE MANAGEMENT OF FOUNDATION ASSETS TO A DISCRETIONARY REGISTERED INVESTMENT ADVISOR(S). THE FINANCE COMMITTEE SHALL REVIEW, AS APPROPRIATE, THE FINANCIAL IMPLICATIONS AND FEASIBILITY OF ANY RECOMMENDATIONS OF THE VARIOUS COMMITTEES OF BOARD PRIOR TO THEIR PRESENTATION TO THE BOARD. (ARTICLE IV SECTION 4.2 PART C OF THE BY-LAWS). THE FINANCE COMMITTEE SHALL MEET AT LEAST QUARTERLY AT THE CALL OF THE CHAIR OF THE COMMITTEE. THE AUDIT COMMITTEE SHALL PERFORM SUCH DUTIES CONSISTENT WITH THE CUSTOMARY AND USUAL ACTIVITIES OF SUCH COMMITTEES IN ENTITIES OF A SIMILAR SIZE AND CHARACTER, INCLUDING, BUT NOT LIMITED TO THE FOLLOWING (ARTICLE IV SECTION 4.2 PART D OF THE BY-LAWS): A) INQUIRE INTO THE EXISTENCE AND USE OF INTERNAL POLICIES, PROCEDURES AND CONTROLS WITH RESPECT TO BOTH CASH AND NON-CASH ASSETS OF THE FOUNDATION, B) ASSESS WHETHER SIGNIFICANT RISKS OR EXPOSURES EXIST, WHICH COULD RESULT IN LOSS OR LIABILITY TO THE FOUNDATION, C) REVIEW ANY PUBLIC OFFERING STATEMENT, FINANCIAL STATEMENT, TAX RETURN OR OTHER PUBLISHED REPRESENTATION OR PUBLIC FILING OR REPORT. D) RECOMMEND TO THE BOARD OF TRUSTEES THE SELECTION OF A FIRM TO SERVE AS THE FOUNDATION'S EXTERNAL AUDITORS, E) MEET WITH THE EXTERNAL AUDITORS ENGAGED BY THE BOARD OF TRUSTEES AT THE COMMENCEMENT OF THE ANNUAL AUDIT TO DISCUSS THE SCOPE AND CONDUCT OF SUCH AUDIT AND AGAIN AT THE COMPLETION OF THE ANNUAL AUDIT TO DISCUSS THE FINDINGS, RESULTS AND MANAGEMENT LETTER AND F) PERFORM SUCH OTHER FUNCTIONS, POWERS AND DUTIES AS MAY, FROM TIME TO TIME, BE REFERRED TO THE AUDIT COMMITTEE BY THE BOARD OF TRUSTEES. THE AUDIT COMMITTEe SHALL MEET AT LEAST QUARTERLY UPON THE CALL OF THE CHAIR THEREOF. FORM 990, PART V, QUESTION 11B DESCRIBE PROCESS USED BY MANAGEMENT AND/OR GOVERNING BODY TO REVIEW 990 THE 990 IS REVIEWED BY THE FOLLOWING EMPLOYEES OF WCHCC, THE PARENT ENTITY, CONCURRENTLY; THE VP OF FINANCE, THE SVP OF FINANCIAL OPERATIONS, THE CORPORATE COMPLIANCE OFFICER, THE CORPORATION'S INTERNAL GENERAL COUNSEL AND EXECUTIVE VP AND THE OFFICERS WHO SIGN THE FORM 990. FORM 990, PART VI, QUESTION 12C DESCRIPTION OF PROCESS TO MONITOR TRANSACTIONS FOR CONFLICTS OF INTEREST IN 2008 A CORPORATE WIDE CONFLICT OF INTEREST POLICY WAS ADOPTED AND INCLUDES ALL RELATED ORGANIZATIONS. THIS POLICY IS MONITORED AND ENFORCED THROUGH REVIEW OF THE DISCLOSURES TO IDENTIFY ANY POTENTIAL OR ACTUAL CONFLICTS. DEPENDING ON THE REVIEW, A COMMITTEE MEETS TO DISCUSS IF THE CONFLICT CAN BE MANAGED OR DOES THE MEMBER NEED TO MAKE A CHOICE IN ORDER TO ELIMINATE THE CONFLICT. THE POLICY IS INCLUDED IN OUR ON-LINE POLICIES AND PROCEDURES SYSTEM CALLED ELLUCID. FORM 990, PART VI, QUESTION 19 EXPLAINATION OF HOW ORGANIZATION MAKES GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICIY AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC THE ORGANIZATION PROVIDES INFORMATION UPON REQUEST. FORM 990, PART VII THE FOLLOWING INDIVIDUAL SERVES AS AN EX-OFFICIO MEMBER OF THE BOARD OF TRUSTEES. SINCE THE MEMBER SERVES EX-OFFICIO, WITHOUT VOTE, THE MEMBER IS NOT LISTED AS A TRUSTEE IN PART VII: ALLEN J.DOZOR, M.D. FORM 990 PART IX LINE 11G DESCRIPTION:CONSULTING FEES TOTAL FEES:255018 WESTCHESTER COUNTY HEALTH CORP 100 WOODS ROAD VALHALLA NY 10595 133964321 HLTHCRE SRVCS NY 115 NA false CHILDREN'S HOSPITAL FOUNDATION AT WMC 100 WOODS ROAD VALHALLA NY 10595 133940462 FUNDRAISING NY 501(c)(3) 7 WCHCC true WMC NEW YORK INC 100 WOODS ROAD VALHALLA NY 10595 134107864 FUNDRAISING NY 501(c)(3) 11-TYPE I WCHCC true NORTH ROAD LHCSA INC 241 NORTH ROAD POUGHKEEPSIE NY 12601 465293268 HOMECARE SVCS NY 501(c)(3) 9 WCHCC true MID-HUDSON VALLEY EARLY EDUCATION CENTER 241 NORTH ROAD POUGHKEEPSIE NY 12601 465534882 PRESCHOOL NY 501(c)(3) 2 WCHCC true NORTHEAST PROVIDER SOLUTIONS INC 100 WOODS ROAD VALHALLA NY 10595 133991673 MSO & HEARING AID NY NA C CorpORATION WMC ADVANCED PHYSICIAN SERVICES PC 19 BRADHURST AVENUE HAWTHORNE NY 10532 264709927 PHYSICIAN OFFICES NY NA C CorpORATION WESTCHESTER MEDICAL REGIONAL PHYS SVCS 241 NORTH ROAD POUGHKEEPSIE NY 12601 465522536 PHYSICIAN OFFICES NY NA C CorpORATION false true false false false false false false false false false false false true true true false true true WCHCC b 1063873 FMV WCHCC p 273487 FMV WMC NEW YORK p 309978 FMV WMC NEW YORK o 3075243 FMV