2015-11-16T13:11:56-06:00 2014-12-31 381357951 PLANTE & MORAN PLLC PO BOX 307 SOUTHFIELD MI 480370307 990 2014-01-01 320087353 CHILDREN'S HOSPITAL OF MICHIGAN FOUNDATION CHIL 3139646994 3901 BEAUBIEN MAIL SLOT 257 DETROIT MI 48201 ANTHONY WERNER PRESIDENT & CEO 3139646994 2015-11-16 1 LYNNE HUISMANN P00053811 2483522500 2014 2016-02-25 16:41:14Z X MATTHEW FRIEDMAN 3901 BEAUBIEN MAIL SLOT 257 DETROIT MI 48201 28941459 0 X WWW.CHMFOUNDATION.ORG X 2003 MI THE MISSION OF CHILDREN'S HOSPITAL OF MICHIGAN FOUNDATION IS TO SUPPORT PEDIATRIC RESEARCH, EDUCATION, COMMUNITY BENEFIT PROGRAMS, AND OTHER INITIATIVES TO IMPROVE THE HEALTH OF CHILDREN IN MICHIGAN. 24 24 25 62 0 -4138 5151207 6020612 0 0 3148447 4395978 -229491 -221285 8070163 10195305 6727126 5732007 0 0 1464535 1616412 0 0 1053424 1191870 1228053 9383531 8576472 -1313368 1618833 111693789 111764598 617428 342069 111076361 111422529 X CHILDREN'S HOSPITAL OF MICHIGAN FOUNDATION SUPPORTS PEDIATRIC RESEARCH, EDUCATION, COMMUNITY BENEFIT PROGRAMS, AND OTHER INITIATIVES TO IMPROVE THE HEALTH OF CHILDREN IN MICHIGAN. 0 0 2469109 2346022 0 TO SUPPORT RESEARCH PROGRAMS TO IMPROVE THE HEALTH OF CHILDREN IN MICHIGAN. 2014 AWARDS INCLUDE, BUT ARE NOT LIMITED TO, THE FOLLOWING: FUNDING FOR THE CHILDREN'S RESEARCH CENTER OF MICHIGANFUNDING FOR RESEARCH TO INVESTIGATE STRUCTURAL AND METABOLIC DIFFERENCES IN CHILDREN WITH AND WITHOUT BIPOLAR DISORDERFUNDING FOR CONTINUING RESEARCH TO UNDERSTAND BIOLOGICAL MECHANISMS BEHIND TOURETTE SYNDROMEFUNDING TO STUDY NOVEL TREATMENTS OF HYDROCEPHALUS FUNDING FOR THE FLOW CYTOMETRY LAB TO IDENTIFY BLOOD CANCERSFUNDING FOR A NOVEL AND PROMISING NEW APPROACH TO EXAMINE THE IMPACT OF POTENTIAL TOXICANTS ON THE DEVELOPMENT OF CHILDHOOD LEUKEMIAFUNDING TO STUDY THE EFFECT OF HYDROCORTISONE ON THE CARDIAC FUNCTION OF PREMATURE INTUBATED INFANTS 960658 912769 TO SUPPORT EDUCATION PROGRAMS TO IMPROVE THE HEALTH OF CHILDREN IN MICHIGAN. 2014 AWARDS INCLUDE, BUT ARE NOT LIMITED TO, THE FOLLOWING: FUNDING FOR WAYNE STATE UNIVERSITY ("WSU") ENDOWED CHAIR AND PROFESSORSHIPSFUNDING TO PROMOTE EXCELLENCE IN NURSING BY PROVIDING ACCESS TO INFORMATION AND NETWORKING OPPORTUNITIESFUNDING TO IMPLEMENT TWO CHILD LIFE FELLOWSHIPS, ONE AT CHM, WSU, AND KARMANOS CANCER INSTITUTE AND ONE FOR CHM PATIENTS RECEIVING BONE MARROW TRANSPLANTSEDUCATIONAL FUNDING FOR MEDICAL LECTURES FOR COMMUNITY PEDIATRICIANS AND OTHER PHYSICIANS, NURSES, MEDICAL STUDENTS, AND OTHERSFUNDING FOR CONFERENCES FOR CAREGIVERS AND PATIENT FAMILIES 2602980 2473217 TO SUPPORT COMMUNITY BENEFIT PROGRAMS TO IMPROVE THE HEALTH OF CHILDREN IN MICHIGAN. 2014 AWARDS INCLUDE, BUT ARE NOT LIMITED TO, THE FOLLOWING: FUNDING TO TEACH CHILDREN'S HOSPITAL OF MICHIGAN ("CHM") PATIENTS AND FAMILIES ABOUT SAFETY TO REDUCE THE NUMBER OF UNINTENTIONAL INJURIES TO CHILDREN FUNDING FOR MEDICAL EVALUATIONS, COMMUNITY OUTREACH AND SUPPLIES FOR SUSPECTED CHILD ABUSE VICTIMSFUNDING FOR PSYCHOSOCIAL AND SUPPORTIVE SERVICES FOR CHILDREN AND FAMILIES FACING CHRONIC AND ACUTE LIFE-THREATENING ILLNESSESEMERGENCY ASSISTANCE FOR CHILDREN'S NON-MEDICAL NEEDS FOR FAMILIES OF CHILDREN WITH ACUTE MEDICAL NEEDSFUNDING TO SUPPORT A COMPREHENSIVE CONTINUUM OF CARE PROGRAM FOR AT-RISK YOUTH AND YOUTH LIVING WITH HIVFUNDING TO SUPPORT VACCINATION PROGRAMSFUNDING TO INTEGRATE MENTAL HEALTH SERVICES FOR CHM GENERAL PEDIATRIC AND ADOLESCENT MEDICINE CLINIC PATIENTSFUNDING FOR A "CELEBRATION OF LIFE" TO RECOGNIZE AND SUPPORT CANCER SURVIVORS 6032747 1 1 0 0 0 1 0 0 0 1 1 1 0 0 1 1 0 1 0 0 1 0 0 0 1 1 0 1 1 1 0 0 0 0 0 0 0 0 1 1 0 0 0 1 1 1 0 0 1 16 0 1 25 1 1 1 0 0 0 0 1 1 0 0 0 0 X 24 24 1 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 0 0 MI FL NJ NY X KURT MILLER RDM ASSOCIATES 2486207100 7457 M E CAD BLVD SUITE 200 CLARKSTON MI 48348 DAVID K PAGE CHAIR (PART-YEAR) 0.00 0.00 X X 0 0 0 MATTHEW A FRIEDMAN CHAIR (PART-YEAR) 1.00 0.00 X X 0 0 0 CYNTHIA FORD VICE-CHAIR 1.00 0.00 X X 0 0 0 FRED MINTURN VICE-CHAIR (PART-YEAR) AND TREASURER 1.00 0.00 X X 0 0 0 RITA MARGHERIO SECRETARY 1.00 0.00 X X 0 0 0 LARRY E FLEISCHMANN MD TRUSTEE 1.00 1.00 X 0 0 0 JOHN D BAKER MD TRUSTEE 1.00 0.00 X 0 0 0 JAMES F CARR JR TRUSTEE 1.00 0.00 X 0 0 0 DOUGLAS M ETKIN TRUSTEE 1.00 0.00 X 0 0 0 PETER GINOPOLIS TRUSTEE 1.00 0.00 X 0 0 0 JOHNNY GINOPOLIS TRUSTEE 1.00 0.00 X 0 0 0 BRIAN HERMELIN TRUSTEE 1.00 0.00 X 0 0 0 JACK KRASULA TRUSTEE 1.00 0.00 X 0 0 0 STEVEN R LEFKOFSKY TRUSTEE 1.00 0.00 X 0 0 0 EDWARD C LEVY JR TRUSTEE 1.00 0.00 X 0 0 0 MICHAEL J MADISON CFA TRUSTEE 1.00 0.00 X 0 0 0 LEWIS J NEDELCOFF TRUSTEE 1.00 0.00 X 0 0 0 ANITA MASTERS PENTA TRUSTEE 1.00 0.00 X 0 0 0 DICK PURTAN TRUSTEE 1.00 0.00 X 0 0 0 DEREK J SARAFA TRUSTEE 1.00 0.00 X 0 0 0 LYLE M WOLBERG CFP TRUSTEE 1.00 0.00 X 0 0 0 MABLE V JONES PHD TRUSTEE 1.00 0.00 X 0 0 0 MICHAEL BEN TRUSTEE (PART-YEAR) 1.00 0.00 X 0 0 0 TOM CONSTAND TRUSTEE (PART-YEAR) 1.00 0.00 X 0 0 0 GLEN DONOVAN TRUSTEE 1.00 0.00 X 0 0 0 ANTHONY A WERNER PRESIDENT AND CEO 40.00 1.00 X 224666 0 25237 JODI L WONG VICE PRESIDENT OF OPERATIONS 40.00 0.00 X 109308 0 10471 333974 0 35708 2 0 1 0 THE BERLINE GROUP INC 70 E LONG LAKE ROAD BLOOMFIELD HILLS MI 48304 PUBLISHING SERVICES 227343 RDM ASSOCIATES INC 7457 M E CAD BLVD SUITE 200 CLARKSTON MI 48348 ACCOUNTING SERVICES 151288 GRANTHAM MAY VAN OTTERLOO & CO LLC 40 ROWES WHARF BOSTON MA 02110 INVESTMENT SERVICES 103579 3 1333363 1568699 3118550 559027 6020612 1376446 1376446 21423088 18403556 3019532 3019532 3019532 94819 1333363 329078 -234259 -234259 26494 13520 12974 12974 10195305 0 0 4174693 5284136 5284136 447871 447871 249904 62476 124952 62476 1098008 160169 360432 577407 30508 6096 11733 12679 139972 14465 52466 73041 98020 15205 33914 48901 28356 28356 178791 178791 490378 490378 99425 2170 49127 48128 144784 28957 14478 101349 174348 8 74482 99858 9444 194 8580 670 4407 4407 22247 18332 3915 OTHER NONOPERATING EXPE 27687 27687 DONOR RELATIONS 17039 1420 15619 DUES & MEMBERSHIP 15434 11000 3824 610 MAJOR CAMPAIGN EXPENSES 6964 6964 8749 6942 1807 8576472 6032747 1490301 1053424 2116642 11486414 10046350 615862 32789 374610 33466 85582 54896 11016 24236 43880 47152221 40494390 51679285 58004479 608800 659381 111693789 111764598 211040 215183 406388 76596 0 50290 617428 342069 X 22129228 24762104 41047910 38657881 47899223 48002544 111076361 111422529 111693789 111764598 X 1618833 -1325507 52842 X X 0 1 X 1 0 X 2195572 95712063 5928408 4652844 6020612 114509499 2195572 95712063 5928408 4652844 6020612 114509499 30 114509469 25056 765663 1356300 1221597 1376446 4745062 71423 87219 127555 538656 121313 946166 120200727 0.95270 0.96300 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: SPECIAL EVENTS REVENUE MISCELLANEOUS INCOME RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 2 0 0 1168479 1 1 72226954 158609 1571803 1863605 781841 71311920 67789770 387437 6283076 1860503 372826 72226954 63347448 92660 6095870 1692041 54167 67789770 1203856 61971656 -116726 63058786 1171338 27898 4690 1203926 0.00270 0.67310 0.32410 0 0 54896 11016 43880 43880 GLOBAL ASSET ALLOCATION FUNDS 36658077 F HEDGE FUNDS 10391894 F PRIVATE EQUITY FUND 2727531 F MONEY MARKET MUTUAL FUND- INTERNATIONAL 8226977 F 58004479 DERIVATIVE LIABILITY 50290 50290 X 8505245 -1325507 154795 1617875 447163 8058082 490378 1646845 2137223 10195305 8145387 154795 1667761 1822556 6322831 490378 1763263 2253641 8576472 PART V, LINE 4: TO SUPPORT CHILDREN'S PROGRAMS PER THE STIPULATIONS OF THE DONOR. PART X, LINE 2: FIN 48 DISCLOSURE: THE ORGANIZATION IS EXEMPT FROM INCOME TAX UNDER PROVISIONS OF INTERNAL REVENUE CODE SECTION 501(C)(3). ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES OF AMERICA REQUIRE THE ORGANIZATION TO EVALUATE TAX POSITIONS TAKEN BY THE ORGANIZATION AND RECOGNIZE A TAX LIABILITY IF THE ORGANIZATION HAS TAKEN AN UNCERTAIN POSITION THAT MORE LIKELY THAN NOT WOULD NOT BE SUSTAINED UPON EXAMINATION BY THE IRS OR OTHER APPLICABLE TAXING AUTHORITIES. THE ORGANIZATION HAS ANALYZED THE TAX POSITIONS TAKEN BY THE ORGANIZATION AND HAS CONCLUDED THAT AS OF DECEMBER 31, 2014 AND 2013, THERE ARE NO UNCERTAIN POSITIONS TAKEN OR EXPECTED TO BE TAKEN THAT WOULD REQUIRE RECOGNITION OF A LIABILITY OR DISCLOSURE IN THE CONSOLIDATED FINANCIAL STATEMENTS. THE ORGANIZATION IS SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS; HOWEVER, THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIODS IN PROGRESS. THE ORGANIZATION BELIEVES IT IS NO LONGER SUBJECT TO INCOME TAX EXAMINATIONS FOR YEARS PRIOR TO 2011. PART XI, LINE 2D - OTHER ADJUSTMENTS: LEGACY CHM REVENUE REPORTED ON LEGACY CHM 990 1,589,050. INCREASE IN CASH VALUE OF LIFE INSURANCE 28,825. PART XI, LINE 4B - OTHER ADJUSTMENTS: CONTRIBUTION FROM LEGACY CHM ELIMINATED ON CONSOLIDATED FINANCIALS 1,568,699. GIFT IN KIND ADJUSTMENT ADDED BACK FOR 990 PRESENTATION 78,145. ROUNDING 1. PART XII, LINE 2D - OTHER ADJUSTMENTS: LEGACY CHM EXPENSES REPORTED ON LEGACY CHM 990 1,575,359. FUNDRAISING NON CASH CONTRIBUTIONS 71,028. ADDITIONAL GIFT IN KIND 21,374. PART XII, LINE 4B - OTHER ADJUSTMENTS: REFUNDED GRANT PAYMENTS 102,899. GIFT IN KIND ADJUSTMENT ADDED BACK FOR 990 PRESENTATION 91,665. LEGACY CHM EXPENSES ELIMINATED ON CONSOLIDATED FINANCIALS 1,568,699. 1 CENTRAL AMERICA AND THE CARIBBEAN - ANTIGUA & BARBUDA, ARUBA, BAHAMAS, 0 0 INVESTMENTS 34405575 0 0 0 0 0 0 34405575 0 34405575 1 0 1 1 0 0 PART I, LINE 2: AT THE END OF THE GRANT PERIOD, THE ORGANIZATION REQUIRES A FINAL REPORT OF GRANT ACTIVITIES AND A FINAL FINANCIAL ACCOUNTING REPORT. ADDITIONALLY, ANY GRANTS THAT ARE AWARDED ON A REIMBURSEMENT BASIS MUST BE ACCOMPANIED BY A DETAILED INVOICE FOR REIMBURSEMENT. NAIAS CHARITY PREVIEW 875842 875842 WINE, WOMEN & SHOES 168141 139831 28310 61097 54429 3425 1500 29399 11 384199 317690 66509 17789 74313 7325 31794 48007 1428182 1333363 94819 78886 128742 10750 33294 77406 329078 -234259 26494 12934 586 0 26494 12934 586 13520 12974 MI 1 0 0 0 1.00000 CHILDREN'S HOSPITAL OF MICHIGAN FDN 3901 BEAUBIEN CARLS BLDG 1ST FLOOR DETROIT MI 48201 0 ANTHONY WERNER 1123 SUPERVISES EMPLOYEES WHO KEEP RECORDS, COUNT MONEY, OVERSEE GAMING ACTIVITIES DURING EVENTS, AND PREPARE STATE MANDATED FINANCIAL REPORTS. X 0 FORM 990, SCHEDULE G, PART II THE NET ECONOMIC PROFIT EARNED FROM SPECIAL EVENTS IS $1,099,104, AS FOLLOWS: SCH. G, PART II, LINE 1 TOTAL GROSS RECEIPTS: $1,428,182 SCH. G, PART II, LINE 10 - LESS DIRECT EXPENSES ($329,078) NET ECONOMIC PROFIT EARNED FROM SPECIAL EVENTS $1,099,104 SCH. G, PART II LINE 11 RESULTS IN A NET LOSS DUE TO THE REQUIREMENT TO SEPARATELY STATE THE AMOUNT OF CONTRIBUTIONS, $1,333,363, REQUIRED BY THE IRS TO BE ACKNOWLEDGED TO DONORS AS CHARITABLE CONTRIBUTIONS. 1 VHS CHILDREN'S HOSPITAL OF MICHIGAN INC 3901 BEAUBIEN DETROIT MI 48201 272845064 1740853 TO SUPPORT MEDICAL EDUCATION, RESEARCH AND OTHER CHARITABLE PROGRAMS. WAYNE STATE UNIVERSITY 5401 CASS AVE DETROIT MI 48202 386028429 115 2656829 TO SUPPORT PEDIATRIC RESEARCH. UNIVERSITY PEDIATRICIANS 3901 BEAUBIEN ROOM 1K40 DETROIT MI 48201 383336414 501(C)(3) 297481 TO SUPPORT THE BETTERMENT OF CHILDREN'S HEALTH DETROIT INSTITUTE OF ARTS 5200 WOODWARD AVE DETROIT MI 48202 381359510 501(C)(3) 19000 TO TEACH CHILDREN ABOUT ART. HAMTRAMCK PUBLIC SCHOOLS 11410 CHAREST HAMTRAMCK MI 48221 386004194 115 106619 TO SUPPORT A SCHOOL-BASED HEALTH CLINIC. KIDS KICKING CANCER 645 GRISWOLD SUITE 444 DETROIT MI 48226 383500655 501(C)(3) 170000 TO TEACH MARTIAL ARTS AS A WAY TO EMPOWER SERIOUSLY ILL CHILDREN. CATCH 223 FISHER BUILDING 3011 WGRAND BLVD DETROIT MI 48202 382746810 501(C)(3) 9000 EVENT SPONSORSHIP FESTIVAL OF TREES 2734 WEST ELEVEN MILE RD BERKLEY MI 48072 382785495 501(C)(3) 35000 EVENT SPONSORSHIP SPHINX ORGANIZATION 400 RENAISSANCE CTR STE 2550 DETROIT MI 48243 383283759 501(C)(3) 8000 TO PROVIDE ENTERTAINMENT FOR SICK CHILDREN THE CHILDREN'S CENTER OF WAYNE COUNTY 79 W ALEXANDRINE DETROIT MI 48201 381359505 501(C)(3) 15000 TO SUPORT CHILDREN AND FAMILIES MENTAL HEALTH THE GUIDANCE CENTER 13101 ALLEN ROAD SOUTHGATE MI 48195 381621700 501(C)(3) 172000 TO ENHANCE THE DEVELOPMENT AND WELL-BEING OF CHILDREN, ADULTS, AND FAMILIES. DETROIT SYMPHONY ORCHESTRA 3711 WOODWARD AVE DETROIT MI 48201 381385132 501(C)(3) 30000 TO SUPPORT THE DSO 12 3 GIFTS TO PEDIATRIC PATIENTS 294858 447871 DONOR VALUES BOOKS, GAMES, TOYS, ETC. PART I, LINE 2: AT THE END OF THE GRANT PERIOD, THE ORGANIZATION REQUIRES A FINAL REPORT OF GRANT ACTIVITIES AND A FINAL FINANCIAL ACCOUNTING REPORT. ADDITIONALLY, ANY GRANTS THAT ARE ON A REIMBURSEMENT BASIS MUST BE ACCOMPANIED BY A DETAILED INVOICE FOR REIMBURSEMENT. SCHEDULE I, PART III, COLUMN B: THE NUMBER OF RECIPIENTS IS AN ESTIMATE, WHICH IS BASED ON THE NUMBER OF PEDIATRIC PATIENTS SEEN DURING THE YEAR FOR INPATIENT, OUTPATIENT, AND EMERGENCY ROOM SERVICES. X 1 1 X X X X X 0 0 0 0 0 0 0 0 0 ANTHONY A WERNER PRESIDENT AND CEO 198038 0 19000 0 7628 0 5954 0 19283 0 249903 0 0 0 PART I, LINE 1A DURING THE YEAR, HEALTH AND SOCIAL CLUB DUES WERE PROVIDED TO ANTHONY WERNER. THE DUES WERE TREATED AS TAXABLE COMPENSATION. X 17 29439 COMPARABLE SALES X 23263 COST X 48269 THRIFT SHOP VALUE X 2 7623 FAIR MARKET VALUE X TOYS & CRAFTS 271 173154 COST X ENTERTAINMENT 60 157555 MARKET RATE X GIFT CARDS 42 80030 COST X MISCELLANEOUS 49 46869 COST X INSURANCE POLICY 1 28825 MARKET RATE X ELECTRONICS 12 4278 COST 0 1 0 PART I, COLUMN (B): SCHEDULE M, PART I, COL. B - THE ORGANIZATION IS REPORTING THE NUMBER OF CONTRIBUTIONS RECEIVED. FORM 990, PART VI, SECTION A, LINE 2 TRUSTEES JOHNNY GINOPOLIS AND PETER GINOPOLIS HAVE A FAMILY RELATIONSHIP. FORM 990, PART VI, SECTION B, LINE 11 THE LEGACY CHM FORM 990 IS REVIEWED IN CONJUNCTION WITH THE CHILDREN'S HOSPITAL OF MICHIGAN FOUNDATION'S("CHMF")FORM 990. AFTER CHMF'S MANAGEMENT HAS REVIEWED THE FORM 990, THE RETURN IS PROVIDED TO THE BOARD CHAIR, TREASURER, AND PRESIDENT AND CEO. THESE INDIVIDUALS REVIEW THE FORM 990 WITH THE AUDIT COMMITTEE. ANY NECESSARY CHANGES WILL THEN BE UPDATED ON THE FORM. ONCE ALL NECESSARY CHANGES ARE MADE AND THE CHMF BOARD CHAIR IS IN AGREEMENT WITH THE AUDIT COMMITTEE ABOUT THE FINISHED FORM 990, IT WILL BE SIGNED BY THE CHMF PRESIDENT AND CEO, DATED AND SUBMITTED BY THE FILING DEADLINE. PRIOR TO FILING, A COPY OF THE APPROVED FORM 990 WILL BE MADE AVAILABLE TO ALL OF THE LEGACY CHM AND THE CHMF BOARD MEMBERS. FORM 990, PART VI, SECTION B, LINE 12C THE CONFLICT OF INTEREST POLICY APPLIES TO THE ORGANIZATION'S BOARD TRUSTEES, OFFICERS, KEY EMPLOYEES AND STAFF MEMBERS. THE COVERED PARTIES DISCLOSE INTERESTS THROUGH A QUESTIONNAIRE. EACH COVERED PERSON IS REQUIRED TO ACKNOWLEDGE, NOT LESS THAN ANNUALLY, THAT HE OR SHE HAS READ AND IS IN COMPLIANCE WITH THE POLICY AND MUST RE-ATTEST IN WRITING THAT THERE ARE NO CONFLICTS OR DISCLOSE ANY CONFLICTS THAT DO EXIST. AN ANNUAL REVIEW IS DONE BY THE EXECUTIVE COMMITTEE. IF A CONFLICT ARISES, THE INVOLVED PERSON(S) RECUSE THEMSELVES FROM VOTING ON THE MATTER. COVERED MEMBERS ALSO MUST DECLARE ANY CONFLICT(S) OF INTEREST THAT ARISE BETWEEN ANNUAL DECLARATIONS AS THEY EMERGE. FAILURE TO DISCLOSE, DEPENDING ON GRAVITY, CAN LEAD TO BEING REMOVED FROM THEIR POSITION. FORM 990, PART VI, SECTION B, LINE 15A THE ORGANIZATION HAS A COMPENSATION COMMITTEE COMPRISED OF INDEPENDENT PERSONS CURRENTLY SERVING ON THE BOARD OF TRUSTEES. PERSONS WITH A CONFLICT OF INTEREST REGARDING THE PRESIDENT AND CEO'S COMPENSATION ARRANGEMENT ARE NOT INVOLVED IN THIS PROCESS. COMPARABILITY DATA SHOWING COMPENSATION FOR SIMILARLY QUALIFIED PERSONS IN FUNCTIONALLY COMPARABLE POSITIONS AT SIMILARLY SITUATED ORGANIZATIONS IS REVIEWED WHEN DETERMINING THE PRESIDENT AND CEO'S COMPENSATION. CONTEMPORANEOUS SUBSTANTIATION OF THE DELIBERATION AND DECISION WAS MAINTAINED. FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST. FORM 990, PART XI, LINE 9: REFUND OF GRANT PAYMENTS 102,899. CHANGE IN CASH VALUE OF LIFE INSURANCE 28,825. GIK NOT REPORTED ON STMT OF FUNCTIONAL EXPENSE -78,882. FORM 990, PART XII, LINE 2C: THE PROCESS FOR SELECTION AND OVERSIGHT HAS NOT CHANGED FROM THE PROCESS USED IN PRIOR YEARS. LEGACY CHM 3901 BEAUBIEN CARLS BLDG 1ST FLOOR DETROIT MI 48201 381357994 PEDIATRIC HEALTH CARE - IMPROVING HEALTH WELL/BEING OF CHILDREN MI 501(C)(3) LINE 11A, I CHILDREN'S HOSPITAL OF MI FOUNDATION 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 LEGACY CHM C 1568699 CASH