2015-05-15T10:16:09-05:00 2014-06-30 Grant Thornton LLP 2010 CORPORATE RIDGE SUITE 400 MCLEAN VA 22102 990 2013-07-01 521640402 Children's Hospital Foundation % CORPORATE OFFICERS CHIL 2024764888 111 Michigan Avenue NW Suite Washington DC 20010 DOUGLAS MYERS cfo 2024764888 2015-05-15 true mary torretta P00847851 2024764888 2013 2016-04-25 22:37:26Z KURT DOUGLAS NEWMAN MD 111 Michigan Avenue NW Washington DC 20010 73605845 false X www.childrensnational.org X 1989 DC SUPPORTS WORLD CLASS CARE AND RESEARCH FOR THE NATION'S CHILDREN. 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NY NC ND OH OK OR PA RI SC TN UT VA WA WV WI X CORPORATE OFFICERS 3015723502 111 MICHIGAN AVENUE NW WASHINGTON DC 20010 X ANDREW C BLAIR BOARD CHAIRMAN 2.0 1.0 X X 0 0 0 TONI G VERSTANDIG BOARD CHAIRMAN (BEG: 01/01/14) 2.0 1.0 X X 0 0 0 AMY BAIER BOD VICE CHAIR (BEG: 01/01/14) 2.0 X X 0 0 0 FLOYD E DAVIS BOD SEC-TREAS (EXP: 12/31/13) 2.0 X X 0 0 0 PAUL DOUGHERTY BOD SEC-TREAS (BEG: 01/01/14) 2.0 X X 0 0 0 KURT D NEWMAN MD PRESIDENT / CEO (CNMC) 2.0 53.0 X X 0 1511782 432063 JAMES W LINTOTT BOARD MEMBER 1.0 2.0 X 0 0 0 MARK L BATSHAW MD BOARD MEMBER 1.0 54.0 X 0 1213279 327794 ANTHONY SANDLER MD BOARD MEMBER 1.0 54.0 X 0 883021 140163 GERARD MARTIN MD BOARD MEMBER 1.0 54.0 X 0 866301 111666 DAVID WESSEL MD BOARD MEMBER 1.0 54.0 X 0 895750 150436 ROGER PACKER MD BOARD MEMBER 1.0 54.0 X 0 758369 131404 JOSEPH WRIGHT MD BOARD MEMBER 1.0 54.0 X 0 621848 150367 PAM KING SAMS CHIEF DEVE OFFICER/ BRD MEM 49.0 6.0 X 0 479404 173075 DENICE CORA-BRAMBLE MD BOARD MEMBER 1.0 54.0 X 0 841354 151387 KATHRYN D BARKER BOARD MEMBER 1.0 1.0 X 0 0 0 GAIL FEAGLES BOARD MEMBER 1.0 1.0 X 0 0 0 RICHARD JONAS MD BOARD MEMBER 1.0 54.0 X 0 1856744 195230 MAE H GRENNAN BOARD MEMBER 1.0 X 0 0 0 BRET BAIER BOARD MEMBER 1.0 X 0 0 0 SUSAN BAKER MD BOARD MEMBER 1.0 54.0 X 0 37740 35 STEPHEN BALDACCI BOARD MEMBER 1.0 X 0 0 0 ALEX BARRON BOARD MEMBER 1.0 X 0 0 0 ALLAN J BERMAN BOARD MEMBER 1.0 X 0 0 0 C RICHARD BEYDA BOARD MEMBER 1.0 X 0 0 0 ELIZABETH BLALACK PHD BOARD MEMBER 1.0 X 0 0 0 LOUIS G CHRISTOPHER BOARD MEMBER 1.0 X 0 0 0 MARCELLA COHEN BOARD MEMBER 1.0 X 0 0 0 BETTY G EWING BOARD MEMBER 1.0 X 0 0 0 NORMA LEE FUNGER BOARD MEMBER 1.0 X 0 0 0 DANIEL GILBERT BOARD MEMBER 1.0 X 0 0 0 WENDY GOLDBERG BOARD MEMBER 1.0 2.0 X 0 0 0 JEAN-MARIE FERNANDEZ BOARD MEMBER (BEG: 01/01/14) 1.0 X 0 0 0 ERIC HOFFMAN PHD BOARD MEMBER 1.0 54.0 X 0 378137 152806 LARRY D ISHOL BOARD MEMBER 1.0 X 0 0 0 CINDY JONES BOARD MEMBER 1.0 X 0 0 0 KATHY KIES BOARD MEMBER 1.0 X 0 0 0 CIDALIA LUIS-AKBAR BOARD MEMBER 1.0 X 0 0 0 NATALIA LUIS-MONTEIRO BOARD MEMBER 1.0 X 0 0 0 WALTER G LUKENS III BOARD MEMBER 1.0 X 0 0 0 JAMES A MACCUTCHEON BOARD MEMBER 1.0 X 0 0 0 SARA T MACHIR BOARD MEMBER 1.0 X 0 0 0 B THOMAS MANSBACH BOARD MEMBER (EXP: 12/31/13) 1.0 1.0 X 0 0 0 CARRIE MARRIOT BOARD MEMBER 1.0 X 0 0 0 ALAN L MELTZER BOARD MEMBER 1.0 X 0 0 0 EDWARD J MILLER JR BOARD MEMBER 1.0 X 0 0 0 CHARLES K NULSEN III BOARD MEMBER 1.0 X 0 0 0 RAMU POTARAZU BOARD MEMBER 1.0 1.0 X 0 0 0 BLAIR MCGEE RABER BOARD MEMBER 1.0 X 0 0 0 RICHARD W SNOWDEN III BOARD MEMBER 1.0 X 0 0 0 TANYA SNYDER BOARD MEMBER 1.0 X 0 0 0 MARLA LERNER TANENBAUM BOARD MEMBER (EXP: 12/31/13) 1.0 X 0 0 0 BRADLEY GRAHAM BOARD MEMBER 1.0 X 0 0 0 LAURA S UNGER BOARD MEMBER 1.0 X 0 0 0 ROBIN R WILDER BOARD MEMBER 1.0 X 0 0 0 AUDREY R WOLF BOARD MEMBER (EXP: 12/31/13) 1.0 X 0 0 0 BONNIE NORMAN BOARD MEMBER 1.0 2.0 X 0 0 0 CASEY SEIDENBERG BOARD MEMBER (BEG: 01/01/14) 1.0 X 0 0 0 NICHOLAS SEIDENBERG BOARD MEMBER (BEG: 01/01/14) 1.0 X 0 0 0 CAMPBELL SMITH BOARD MEMBER (BEG: 01/01/14) 1.0 X 0 0 0 DEAN GRAHAM BOARD MEMBER (BEG: 01/01/14) 1.0 X 0 0 0 ANDREW FLORANCE BOARD MEMBER (BEG: 01/01/14) 1.0 X 0 0 0 HEATHER FLORANCE BOARD MEMBER (BEG: 01/01/14) 1.0 X 0 0 0 DOUGLAS MYERS CHIEF FINANCIAL OFFICER 1.0 54.0 X 0 1033864 122994 JUDY GRAHAM VP & COO FOUNDATION 55.0 X 0 352122 119344 DENNIS MCCLELLAN ASSOC VP PRINCIPLE GIFTS 55.0 X 0 309931 13252 MARK MILLER ASSOC VP PHILANTHROPIC COMM 55.0 X 0 204295 9238 SHOMARI WHITE ASSOC VP FOUNDTN OP SYS SVC 55.0 X 0 207296 9023 TRACY CHURCH SR DIR DEVELOPMENT 55.0 X 0 195023 19343 0 12646260 2409620 0 false true false SNH MEDICAL OFFICE PROPERTIES TRUST 400 CENTRE STREET NEWTON MA 02458 Office Lease 689778 PRODUCTION SOLUTIONS 1953 GALLOWS ROAD SUITE 600 VIENNA VA 22182 Production Mgmt 644391 DEVELOPMENT GUILDDDI INC 233 HARVARD STREET SUITE 107 BROOKLINE MA 02446 Search Services 464229 WINDOWS CATERING COMPANY 5724 GENERAL WASHINGTON DR ALEXANDRIA VA 223120000 Events 240490 NNE MARKETING 754 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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, 2014 and 2013. 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SUPPORT CHILDREN'S RESEARCH INSTITUTE 111 MICHIGAN AVENUE NW WASHINGTON DC 20010 521654453 501(C)((3) 14257641 GEN. SUPPORT BRAINY CAMPS ASSOCIATION 111 MICHIGAN AVENUE NW WASHINGTON DC 20010 211547370 501(C)((3) 76354 GEN. SUPPORT CHILDRENS NATIONAL HEALTH NETWORK 111 MICHIGAN AVENUE NW WASHINGTON DC 20010 521996521 19423 GEN. SUPPORT 3 1 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 ORYANIZATION IS INVOLVED IN IMPLEMENTING THE PROGRAMS. false true false false false false false false false KURT D NEWMAN MD PRESIDENT / CEO (CNMC) 0 778236 0 708157 0 25389 0 343885 0 88178 0 1943845 0 0 MARK L BATSHAW MD BOARD MEMBER 0 602517 0 569896 0 40866 0 262750 0 65044 0 1541073 0 0 ANTHONY SANDLER MD BOARD MEMBER 0 583933 0 296336 0 2752 0 72750 0 67413 0 1023184 0 0 GERARD MARTIN MD BOARD MEMBER 0 523163 0 333572 0 9566 0 61783 0 49883 0 977967 0 0 DAVID WESSEL MD BOARD MEMBER 0 521173 0 349703 0 24874 0 95250 0 55186 0 1046186 0 0 ROGER PACKER MD BOARD MEMBER 0 404544 0 325117 0 28708 0 77334 0 54070 0 889773 0 0 JOSEPH WRIGHT MD BOARD MEMBER 0 347472 0 252667 0 21709 0 103856 0 46511 0 772215 0 0 PAM KING SAMS CHIEF DEVE OFFICER/ BRD MEM 0 317988 0 154413 0 7003 0 145211 0 27864 0 652479 0 0 DENICE CORA-BRAMBLE MD BOARD MEMBER 0 514516 0 305508 0 21330 0 95250 0 56137 0 992741 0 0 RICHARD JONAS MD BOARD MEMBER 0 1078661 0 743459 0 34624 0 101301 0 93929 0 2051974 0 0 ERIC HOFFMAN PHD BOARD MEMBER 0 306356 0 69359 0 2422 0 114179 0 38627 0 530943 0 0 DOUGLAS MYERS CHIEF FINANCIAL OFFICER 0 563087 0 395438 0 75339 0 92251 0 30743 0 1156858 0 0 JUDY GRAHAM VP & COO FOUNDATION 0 285220 0 64064 0 2838 0 109501 0 9843 0 471466 0 0 DENNIS MCCLELLAN ASSOC VP PRINCIPLE GIFTS 0 222394 0 86445 0 1092 0 12750 0 502 0 323183 0 0 MARK MILLER ASSOC VP PHILANTHROPIC COMM 0 176336 0 27692 0 267 0 8750 0 488 0 213533 0 0 SHOMARI WHITE ASSOC VP FOUNDTN OP SYS SVC 0 179881 0 27221 0 194 0 2744 0 6279 0 216319 0 0 TRACY CHURCH SR DIR DEVELOPMENT 0 166613 0 27858 0 552 0 8500 0 10843 0 214366 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 $228,500 DOUGLAS MYERS $68,571 ANTHONY SANDLER, MD $45,000 GERARD MARTIN, MD $49,033 DAVID WESSEL, MD $46,068 MAX COPPES, MD $66,845 ROGER PACKER, MD $164,584 JOSEPH WRIGHT, MD $51,106 PAM KING SAMS $132,461 DENICE CORA-BRAMBLE, MD $32,292 RICHARD JONAS, MD $88,551 ERIC HOFFMAN, PHD $101,429 JUDY GRAHAM $11,095 X 3631 FMV X 310 FMV X 5 6557 FMV X 1 433 FMV X OFFICE SUPPLIES 2 332 FMV X SIGNS 1 20824 FMV X TOYS 1 350 FMV X EVENT TICKETS 3 16343 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 - Cidalia Luis-Akbar - Natalia Luis-Akbar - 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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