2015-11-13T12:55:51-06:00 2014-12-31 ERNST & YOUNG US LLP 111 MONUMENT CIRCLE SUITE 4000 INDIANAPOLIS IN 46204 990 2014-01-01 371159978 CARLE DEVELOPMENT FOUNDATION % DENNIS HESCH EXEC VP & CFO CARL 2173833311 611 W PARK STREET URBANA IL 61801 DENNIS HESCH EXEC VP & CFO 2173833311 2015-11-13 true JENIFER RHODERICK P00395735 3176817000 2014 2016-04-25 22:37:26Z Dennis Hesch Exec VP CFO 611 W PARK ST URBANA IL 61801 10291617 false X WWW.CARLE.ORG X 1982 IL TO RAISE FUNDS TO SUPPORT THE CARLE FOUNDATION MISSION. 12 6 13 1 0 2735775 7523197 0 0 570514 509354 16213 24175 3322502 8056726 1434044 1796275 0 0 754475 881277 0 0 1311312 493116 454022 2681635 3131574 640867 4925152 17581189 22167228 327946 314177 17253243 21853051 X TO RAISE FUNDS FROM THE PUBLIC AND OTHER SOURCES, MAINTAIN SUCH FUNDS AND AS APPROPRIATE, EXPEND PRINCIPAL AND INCOME TO SUPPORT THE CARLE FOUNDATION MISSION, WHICH IS TO PROVIDE HIGH QUALITY HEALTH CARE, MEDICAL RESEARCH AND EDUCATION IN CENTRAL ILLINOIS. false false 542577 542577 Cardiac Care- Expenditures benefiting cardiac patients in 2014 included support for the HVI/Carle Tower building project, new equipment for the cardiac rehab gym, blanket warmers, telemetry monitors, an EKG machine for the Emergency Deparment and blood pressure monitors/cuffs and scales to help patients monitor their blood pressure and weight at home. 185142 171807 Expanding Children's Hearing Opportunities (ECHO) Program - Carle's ECHO building is devoted to children with hearing loss. It continues to rely on charitable support to offset operational costs. This state-of-the-art facility houses the children's Pediatric Hearing Center and Carle Auditory Oral School. On the first floor, children are diagnosed with and treated for hearing loss. On the second floor, children with hearing loss learn side-by-side with classmates who have no hearing deficit. 184845 184845 Carle Auxiliary Guest House- For more than a decade, the Guest House has provided a home away from home for thousands of family members needing overnight accomodations while their loved one receives care at Carle. Charitable donations are used to cover the operational costs of the Guest House, keeping the cost of the service free to guests, family and friends who want to be close to their hospitalized loved ones. 897046 897046 VARIOUS PROGRAM SERVICES TO SUPPORT 897046 897046 1809610 true true false true false false false false false true true true false true true true false true false false true false false false true false false true true true false false false false false false false false true false false false false true true true false false true 11 0 true 13 true false false false false false true true false false false false X 12 6 true false true false true true true true true false false true true true true true true false false false IL X X DENNIS HESCH EXEC VP CFO 2173833311 611 W PARK ST URBANA IL 61801 Phillip Blankenburg Chairman of Board 0.5 2.0 X X 0 0 0 Mary McGrath Vice Chairman of Board 1.0 1.0 X X 0 0 0 VB Leister Secretary of Board 0.5 0.0 X X 0 0 0 Craig Bazzani Trustee 0.5 0.5 X 0 0 0 RICK STEPHENS Trustee 0.0 1.0 X 0 0 0 Joseph Barkmeier MD Trustee 0.02 39.98 X 0 455993 141838 Marty Smith Trustee 0.5 0.5 X 0 0 0 Tom Harrington Jr Trustee 0.2 0.0 X 0 0 0 Van Dukeman Trustee 0.25 0.25 X 0 0 0 SANDRA PINTER EX OFFICIO OF BD 0.15 0.0 X 0 0 0 R Bruce Wellman MD Trustee 0.2 39.8 X 0 964843 85200 James C Leonard MD Ex Officio of Bd, Pres & CEO 0.75 39.25 X X 0 1911504 401273 JAN KILEY Ex Officio of Bd 0.2 0.2 X 0 0 0 Kay Drew Ex Officio of Bd 0.25 0.0 X 0 0 0 John Snyder Exec VP & COO 1.0 39.0 X 0 1075114 249002 Dennis Hesch Exec VP & CFO 1.0 39.0 X 0 878025 204201 Laurence Fallon EXEC VP-Legal Affairs & HR 1.0 39.0 X 0 647842 159301 Linda Jones VP- Fund Development 30.0 10.0 X 292979 0 62535 292979 5933321 1303350 1 false true false NONE 0 235434 1338395 5949368 4610635 7523197 0 192489 192489 0 0 0 0 0 2504091 2186681 545 317410 -545 316865 316865 33840 235434 47665 -13825 -13825 0 0 FARM LEASE INCOME 900099 38000 38000 38000 8056726 533529 1652372 1652372 143903 143903 0 0 363577 363577 0 436775 436775 18146 18146 26146 26146 36633 36633 0 0 0 0 0 21127 21127 51958 51958 95034 95034 80160 80160 29629 29629 0 139536 139536 2667 2667 0 0 1168 1168 0 3919 3919 1528 1528 ALL OTHER EXPENSES 13961 10652 3309 LEARNING GARDEN - ECHO 13335 13335 3131574 1809610 10652 1311312 140770 226726 0 0 3683234 2456334 0 0 0 0 0 0 0 0 0 0 2217 2256 556206 86943 474481 469263 11850742 16728508 519295 1151587 0 0 0 0 910450 1132554 17581189 22167228 124719 138622 0 0 0 0 0 0 0 0 0 0 0 0 0 0 203227 175555 327946 314177 X 4481534 9335463 11008907 10647607 1762802 1869981 17253243 21853051 17581189 22167228 4925152 -325344 X false true X true false X 980316 2392196 5365681 2735775 2881394 14355362 0 0 980316 2392196 5365681 2735775 2881394 14355362 3205200 11150162 98905 217593 197305 161497 192489 867789 0 30281 38000 68281 15291432 362242 0.72918 0.65344 X SCHEDULE A, PART II, LINE 1 THERE WAS AN UNUSUAL GRANT REPRESENTING AN ESTATE GIFT CONSISTING OF RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED false false false false false true 37 false false false 37 false Schedule C, Part II-B, Line 1f $37 - Portion of Association for Healthcare Philanthropy dues attributed to lobbying. 1762802 107179 1869981 1632324 130478 1762802 1250909 382849 1434 1632324 1172145 78764 1250909 1098271 73874 1172145 0.00000 1.00000 0.00000 false false 0 435064 435064 0 121142 86943 34199 0 0 469263 LIMITED PARTNERSHIPS AND HEDGE 1151587 C 1151587 INTER-COMPANY ACCOUNTS 1117114 MISCELLANEOUS LONG TERM ASSETS 15440 1132554 0 ANNUITIES PAYABLE 175555 175555 Schedule D, Part V, LINE 4 THE ORGANIZATION HAD NINETEEN ENDOWMENTS, RANGING IN AMOUNTS FROM APPROXIMATELY $20K TO $323K. THE PURPOSES DESIGNATED BY THE DONORS VARIED, BUT CONSISTED OF SUPPORT FOR CANCER RESEARCH, THE CARLE GUEST HOUSE, CONTINUED EDUCATION FOR VARIOUS PROFESSIONAL STAFF AND OTHER HEALTHCARE RELATED PURPOSES. SCHEDULE D, PART X, LINE 2 FIN 48 (ASC740) FOOTNOTE THE GUIDANCE ON ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES PRESCRIBES A MORE-LIKELY-THAN-NOT RECOGNITION THRESHOLD AND MEASUREMENT ATTRIBUTE FOR FINANCIAL STATEMENTS RECOGNITION OF A TAX POSITION TAKEN OR EXPECTED TO BE TAKEN. THERE WERE NO UNCERTAIN TAX BENEFITS IDENTIFIED OR RECORDED AS A LIABILITY AS OF DECEMBER 31, 2014 AND 2013. Central America and the Caribbean Program Services CLEFT PALATE MSSN TRIP 24816 24816 24816 false false false false false false SCHEDULE F, PART V DISCLOSURE SCHEDULE F, PART I, LINE 3(1) IN 2014, THE CARLE DEVELOPMENT FOUNDATION PROVIDED ASSISTANCE IN THE AMOUNT OF $24,816 FOR A CLEFT PALATE MISSION TRIP. THE MISSION TRIP TEAM TRAVELED TO GUATEMALA IN MAY 2014. THE MISSION TRIP TEAM CONSISTED OF 15 PEOPLE IN VARIOUS MEDICAL AND ADMINISTRATIVE CAPACITIES. APPROXIMATELY 39 CHILDREN WERE TREATED ON THE CLEFT PALATE MISSION TRIP. GOLF OUTING 269274 235434 33840 900 14565 12770 16251 3179 0 269274 235434 33840 900 14565 12770 16251 3179 47665 -13825 true THE CARLE FOUNDATION HOSPITAL 611 W PARK STREET URBANA IL 61801 371119538 501(c)(3) 1066377 PROGRAM SUPPORT & RESEARCH THE CARLE FOUNDATION HOSPITAL 611 W PARK STREET URBANA IL 61801 371119538 501(C)(3) 410665 COST PATIENT ASST PATIENT SUPPORT & EDUCATION CARLE HEALTH CARE INCORPORATED 611 W PARK STREET URBANA IL 61801 371140016 501(C)(3) 80701 1443 PATIENT SUPPORT PATIENT SUPPORT & EDUCATION UNIVERSITY OF ILLINOIS 506 S MATHEWS AVE URBANA IL 61801 376000511 501(C)(3) 22000 MEDICAL SCHOLARS & RESEARCH PROMISE HEALTHCARE NFP PO BOX 154 CHAMPAIGN IL 61824 141880824 501(C)(3) 6747 cost DEER/HEALTHY SMILES DENTAL EMERGENCY EDUCATION THE CARLE FOUNDATION 611 W PARK STREET URBANA IL 61801 370673465 501(C)(3) 13179 COST CHAIRS FOR HOSPICE PATIENT SUPPORT 6 NICU FAMILIES 840 22425 COST INFANT CPR KITS NURSE BUILDERS 48 7500 COST CERTIFICATION COURSE NICU MOTHERS 500 6456 COST NURSING COOLERS PATIENT ASSISTANCE 1366 0 18058 COST PATIENT ASSISTANCE EDUCATIONAL SCHOLARSHIPS 8 4557 MEDICAL EDUCATION 108 51439 STAFF AWARDS 9 3516 STIPEND FOR INTERNSHIP 1 2500 EDUCATIONAL SCHOLARSHIPS 23 19922 COST SCHOLARSHIPS MEDICAL EDUCATION 70 29955 COST conference fees FORM 990, SCHEDULE I DESCRIPTION OF ORGANIZATION'S PROCEDURES FOR MONITORING THE USE OF GRANTS THE MAJORITY OF THE GRANTS ARE FOR THE CARLE FOUNDATION AND ITS AFFILIATES AND/OR THE COMMUNITY IN WHICH IT IS LOCATED. ANYONE WISHING TO REQUEST FUNDS IS REQUIRED TO COMPLETE A REQUEST FORM FROM THE CARLE DEVELOPMENT FOUNDATION. THE FORM REQUIRES A DETAILED DESCRIPTION OF THE PURPOSE OF THE EXPENDITURE AMONG OTHER ITEMS SUCH AS REQUESTOR'S NAME, AMOUNT OF THE REQUEST, ETC. THE REQUESTS ARE REVIEWED BY THE APPROPRIATE FUND DEVELOPMENT STAFF TO DETERMINE IF THERE ARE FUNDS AVAILABLE FOR THE NOTED PURPOSE AND TO EVALUATE THE OVERALL REASONABLENESS OF THE REQUEST. THE REQUESTS ARE APPROVED BY THE MANAGER OR VICE PRESIDENT OF FUND DEVELOPMENT PRIOR TO FUNDING. ACCOUNTING THEN PROCESSES PROPERLY APPROVED REQUESTS. false true false false false false false true false Joseph Barkmeier MD Trustee 0 383446 0 64029 0 8518 0 131763 0 10075 0 597831 0 0 R Bruce Wellman MD Trustee 0 433906 0 234099 0 296838 0 81276 0 3924 0 1050043 0 252344 James C Leonard MD Ex Officio of Bd, Pres & CEO 0 1087114 0 335876 0 488514 0 388768 0 12505 0 2312777 0 368316 John Snyder Exec VP & COO 0 693310 0 159572 0 222232 0 230263 0 18739 0 1324116 0 192223 Dennis Hesch Exec VP & CFO 0 574941 0 123194 0 179890 0 182686 0 21515 0 1082226 0 152969 Laurence Fallon EXEC VP-Legal Affairs & HR 0 473396 0 81195 0 93251 0 138667 0 20634 0 807143 0 88905 Linda Jones VP- Fund Development 240976 0 29131 0 22872 0 62535 0 0 0 355514 0 0 0 SUPPLEMENTAL COMPENSATION INFORMATION SCHEDULE J, PART I, QUESTION 3 THE BOARD OF TRUSTEES OF THE CARLE FOUNDATION, THE PARENT COMPANY OF THE CARLE DEVELOPMENT FOUNDATION, THROUGH ITS COMPENSATION COMMITTEE COMPRISED OF INDEPENDENT MEMBERS FREE OF CONFLICT, ANNUALLY REVIEWS EXECUTIVE COMPENSATION LEVELS AND ESTABLISHES APPROPRIATE SALARY RANGES AND OTHER FEATURES OF THE COMPENSATION PLAN IN ACCORDANCE WITH THE ORGANIZATION'S APPROVED COMPENSATION PHILOSOPHY AND STRATEGY: - THE COMMITTEE IS COMPRISED OF MEMBERS OF THE BOARD OF TRUSTEES, WHO ARE INDEPENDENT OF THE CARLE FOUNDATION MANAGEMENT, HAVE NO PERSONAL INTEREST IN THE COMPENSATION ARRANGEMENTS, ARE NOT RELATED TO, OR UNDER THE CONTROL OF ANY INDIVIDUAL WHOSE COMPENSATION ARRANGEMENT IS BEING REVIEWED, AND HAVE NO MATERIAL BUSINESS RELATIONSHIP WITH THE CARLE FOUNDATION. - THE CHIEF EXECUTIVE OFFICER'S COMPENSATION IS DETERMINED BY THE COMPENSATION COMMITTEE IN RELATION TO APPROPRIATE COMPARABILITY DATA. COMPENSATION FOR OTHER MEMBERS OF THE EXECUTIVE STAFF IS DEVELOPED BY THE CEO, EVALUATED AGAINST MARKET DATA, AND REVIEWED AND APPROVED BY THE COMMITTEE. - THE COMMITTEE APPROVES ALL COMPENSATION DECISIONS IN ADVANCE OF THEIR IMPLEMENTATION AND DOCUMENTS ITS DETERMINATIONS AND DISCUSSIONS. - THE COMPENSATION COMMITTEE USES A NUMBER OF EXTERNAL RESOURCES AND COMPARISONS, AND ITS ANALYSIS INCLUDES TOTAL COMPENSATION (CASH COMPENSATION PLUS BENEFITS PROVIDED BY THE CARLE FOUNDATION) IN RELATION TO ORGANIZATIONAL PERFORMANCE AND PREVAILING INDUSTRY PRACTICES FOR LIKE RESPONSIBILITIES AT COMPARABLY-SIZED ORGANIZATIONS. THE COMMITTEE HAS ENGAGED THE SERVICES OF A COMPENSATION CONSULTING FIRM SPECIALIZING IN THE NOT-FOR-PROFIT SECTOR WHICH HAS WORKED WITH THE CARLE FOUNDATION AND REPORTS DIRECTLY TO THE COMPENSATION COMMITTEE. SCHEDULE J, PART I, QUESTION 4B THE 2014 PARTICIPANTS IN THE 457(F) PLAN OFFERED BY THE CARLE FOUNDATION, THE PARENT ORGANIZATION OF THE CARLE DEVELOPMENT FOUNDATION, THAT ARE LISTED IN THE 990 PART VII INCLUDE JOSEPH BARKMEIER, MD, R. BRUCE WELLMAN, MD, JAMES LEONARD, MD, JOHN SNYDER, DENNIS HESCH, LAURENCE FALLON, AND LINDA JONES. THE 2014 PAYMENTS FROM THE 457(F) PLAN WERE MADE TO R. BRUCE WELLMAN, MD ($252,344), JAMES LEONARD, MD ($368,316), JOHN SNYDER ($192,223), DENNIS HESCH ($152,969), AND LAURENCE FALLON ($88,905). SCHEDULE J, PART I, QUESTION 7 PART OF THE OVERALL EMPLOYEE'S COMPENSATION PROGRAM INCLUDES AN INCENTIVE COMPONENT THAT COVERS MOST EMPLOYEES AND IS DESIGNED TO ENCOURAGE AND PROMOTE THE ACHIEVEMENT OF CERTAIN QUALITY, OPERATIONAL, AND EFFICIENCY IMPROVEMENTS. ALTHOUGH THIS INCENTIVE COMPONENT IS BASED ON THE ORGANIZATION MEETING CERTAIN MINIMUM FINANCIAL THRESHOLDS, ALL PAYMENTS MUST BE APPROVED BY THE BOARD OF DIRECTORS PRIOR TO ANY INCENTIVE PAYOUT. X 1 40481 COST OR SALE PRICE X 1 2227013 ESTATE VALLUATION X 1 2300000 COST OR SALE PRICE false true false FORM 990, SCHEDULE M, PART I, Column B Column B is the Number of Contributions. Form 990, SUPPLEMENTAL INFORMATION FORM 990, PART VI, QUESTION 2 JAMES C. LEONARD, MD (EX OFFICIO) AND PHILLIP BLANKENBURG HAD A BUSINESS RELATIONSHIP. MARY MCGRATH (VICE CHAIRMAN) AND VAN DUKEMAN (TRUSTEE) HAD A BUSINESS RELATIONSHIP. JAMES C. LEONARD, MD (EX OFFICIO), JOSEPH BARKMEIER, MD (TRUSTEE), JOHN SNYDER (OFFICER), AND DENNIS HESCH (OFFICER) HAD A BUSINESS RELATIONSHIP. TOM HARRINGTON, JR. (TRUSTEE) AND R. BRUCE WELLMAN, MD (TRUSTEE) HAD A FAMILY RELATIONSHIP. VAN DUKEMAN (TRUSTEE) AND VB LEISTER, JR. (SECRETARY) HAD A BUSINESS RELATIONSHIP. JAMES C. LEONARD, MD (EX OFFICIO), R. BRUCE WELLMAN, MD (TRUSTEE), JOHN SNYDER (OFFICER), AND LAURENCE FALLON (KEY EMPLOYEE) HAD A BUSINESS RELATIONSHIP. FORM 990, PART VI, QUESTION 4 MOVED THE FOLLOWING RIGHTS AND POWERS OF MEMBERS FROM GENERAL POWERS TO SPECIFICALLY STATED POWERS: THE CARLE DEVELOPMENT FOUNDATION'S BOARD OF TRUSTEES MUST HAVE THE APPROVAL OF ITS SOLE MEMBER, THE CARLE FOUNDATION, THROUGH ITS BOARD OF TRUSTEES, WHEN VOTING ON MATTERS INCLUDING THE AMENDING OF BYLAWS; AMENDING OF THE ARTICLES OF THE CORPORATION; THE ADOPTION OF ANY ANNUAL OR LONG-TERM CAPITAL OR OPERATIONAL BUDGETS OF THE CORPORATION OR ANY CHANGES EXCEEDING THE GREATER OF 5% OF THE TOTAL ORIGINAL BUDGET OR $5,000; THE ADOPTION OF ANY NEW, OR ANY CHANGES TO EXISTING, LONG-TERM OR MASTER INSTITUTIONAL PLANS OF THE CORPORATION; THE ADOPTION OF A PLAN OF DISSOLUTION OF THE CORPORATION; THE ENGAGING OF THE CORPORATION INTO ANY TRANSACTION PROVIDING FOR THE SALE, MORTGAGE OR OTHER DISPOSITION OF ALL OR SUBSTANTIALLY ALL OF ITS ASSETS; THE ADOPTION OF A PLAN OF MERGER OR CONSOLIDATION OF THE CORPORATION WITH ANOTHER CORPORATION; APPROVING ANY CONTRIBUTIONS, GRANTS OR LOANS BY THE CORPORATION TO ANY ORGANIZATION OR CORPORATION OTHER THAN THE SOLE MEMBER OF THE CORPORATION OR AN AFFILIATE THE SUM OF WHICH EXCEEDS $10,000 FOR ANY FISCAL YEAR; THE ORGANIZING OR ACQUISITION, OR AUTHORIZATION OR PERMIT THE ORGANIZATION OR ACQUISITION OF ANY SUBSIDIARY OR AFFILIATE OF THE CORPORATION. IN ARTICLE IV, SECTION 2F, ADDED THAT NO PERSON SHALL SERVE MORE THAN NINE (9) CONSECUTIVE YEARS AS A DEVELOPMENT TRUSTEE. IN ARTICLE IV, ADDED SECTION 8 - RESIGNATION, SECTION 9 - REMOVAL, SECTION 10 - VACANCIES AND SECTION 11 - INFORMAL ACTION BY TRUSTEES. IN ARTICLE V, ADDED SECTIONS 1 - 9 REGARDING COMMITTEES. ADDED ARTICLE XVI DESCRIBING TERMS OF CORPORATE DISSOLUTION. FORM 990, PART VI, QUESTION 6 THE CARLE DEVELOPMENT FOUNDATION HAS ONE MEMBER WHICH IS THE PARENT COMPANY, THE CARLE FOUNDATION. FORM 990, PART VI, QUESTION 7A THE CARLE FOUNDATION, ACTING THROUGH ITS BOARD OF TRUSTEES, HAS THE EXCLUSIVE POWER TO ELECT AND REMOVE MEMBERS OF THE BOARD OF TRUSTEES FOR THE CORPORATION IN ADDITION TO FILLING VACANCIES. FORM 990, PART VI, QUESTION 7B THE CARLE DEVELOPMENT FOUNDATION'S BOARD OF TRUSTEES MUST HAVE THE APPROVAL OF ITS SOLE MEMBER, THE CARLE FOUNDATION, THROUGH ITS BOARD OF TRUSTEES, WHEN VOTING ON MATTERS INCLUDING THE AMENDING OF BYLAWS; AMENDING OF THE ARTICLES OF THE CORPORATION; THE ADOPTION OF ANY ANNUAL OR LONG-TERM CAPITAL OR OPERATIONAL BUDGETS OF THE CORPORATION; THE ADOPTION OF ANY NEW, OR ANY CHANGES TO EXISTING, LONG-TERM OR MASTER INSTITUTIONAL PLANS OF THE CORPORATION; THE ADOPTION OF A PLAN OF DISSOLUTION OF THE CORPORATION; THE ENGAGING OF THE CORPORATION INTO ANY TRANSACTION PROVIDING FOR THE SALE, MORTGAGE OR OTHER DISPOSITION OF ALL OR SUBSTANTIALLY ALL OF ITS ASSETS; THE ADOPTION OF A PLAN OF MERGER OR CONSOLIDATION OF THE CORPORATION WITH ANOTHER CORPORATION; APPROVING ANY CONTRIBUTIONS, GRANTS OR LOANS BY THE CORPORATION TO ANY ORGANIZATION OR CORPORATION OTHER THAN THE SOLE MEMBER OF THE CORPORATION OR AN AFFILIATE THE SUM OF WHICH EXCEEDS $10,000 FOR ANY FISCAL YEAR; THE ORGANIZING OR ACQUISITION, OR AUTHORIZATION OR PERMIT THE ORGANIZATION OR ACQUISITION OF ANY SUBSIDIARY OR AFFILIATE OF THE CORPORATION. FORM 990, PART VI, QUESTION 11B THE FORM 990 WAS PREPARED BY STAFF AND AN EXTERNAL TAX ADVISOR AND REVIEWED BY MANAGEMENT. PRIOR TO FILING THIS FORM 990, A FULL AND COMPLETE COPY WAS PROVIDED TO THE GOVERNING BODY BY POSTING TO THE ORGANIZATION'S DIRECTOR COMMUNICATION PORTAL. ALSO BEFORE FILING, THE GOVERNING MEMBERS RECEIVED NOTIFICATION THAT THE FORM 990 WAS POSTED AND AVAILABLE FOR THEIR REVIEW. AT THEIR DISCRETION, THE GOVERNING MEMBERS HAVE THE OPPORTUNITY TO CONTACT MANAGEMENT OR DISCUSS AND ADDRESS CONCERNS AT SUBSEQUENT BOARD MEETINGS. FORM 990, PART VI, QUESTION 12C THE ORGANIZATION'S ESTABLISHED CONFLICT OF INTEREST POLICIES REQUIRE ANNUAL DISCLOSURE OF ACTUAL AND POTENTIAL CONFLICTS OF INTEREST FOR OFFICERS, DIRECTORS, TRUSTEES, MEMBERS OF BOARD COMMITTEES, ADMINISTRATIVE AND MANAGERIAL EMPLOYEES AS WELL AS ALL EMPLOYEES OF THE PURCHASING DEPARTMENT. IF CIRCUMSTANCES CHANGE DURING THE COURSE OF A YEAR, INTERIM DISCLOSURE IS ALSO REQUIRED OF THE SAME INDIVIDUALS. THE DISCLOSURES OF EMPLOYEES ARE REVIEWED INITIALLY BY THE HUMAN RESOURCES DEPARTMENT AND ANY IDENTIFIED CONFLICTS ARE REFERRED TO, AND ADDRESSED BY, THE ORGANIZATION'S INTERNAL LEGAL COUNSEL AND/OR CORPORATE INTEGRITY OFFICER. THE DISCLOSURES OF TRUSTEES AND MEMBERS OF BOARD COMMITTEES ARE REVIEWED BY THE CHAIR OF THE BOARD. THE ENTIRE BOARD ABSENT THE SUBJECT TRUSTEE OR COMMITTEE MEMBER DETERMINES WHETHER A CONFLICT EXISTS. TRUSTEES AND/OR BOARD COMMITTEE MEMBERS WITH IDENTIFIED CONFLICTS ARE REQUIRED TO RECUSE THEMSELVES FROM VOTING ON MATTERS RELATED TO THEIR CONFLICTS. THE ORGANIZATION ALSO MAINTAINS PURCHASING POLICIES REQUIRING COUNTER SIGNATURES TO FURTHER MINIMIZE THE RISK ASSOCIATED WITH CONFLICTS OF INTEREST. FORM 990, PART VI, QUESTIONS 18 & 19 THE CARLE FOUNDATION, THE PARENT COMPANY OF THE CARLE DEVELOPMENT FOUNDATION, PUBLISHES THROUGH WWW.DACBOND.COM ITS QUARTERLY UNAUDITED FINANCIAL STATEMENTS, ANNUAL AUDITED FINANCIAL STATEMENTS, A MANAGEMENT'S DISCUSSION & ANALYSIS TO ACCOMPANY THE FINANCIAL STATEMENTS, AND AN ANNUAL REPORT OF CERTAIN OPERATING AND FINANCIAL INFORMATION. ADDITIONALLY, OFFICIAL STATEMENTS FOR OUTSTANDING MUNICIPAL BOND ISSUES FOR WHICH THE CARLE FOUNDATION IS OBLIGATED ARE AVAILABLE AT THIS WEBSITE. THESE DOCUMENTS INCLUDE EXTENSIVE INFORMATION ABOUT THE ORGANIZATION'S HEALTH CARE DELIVERY SYSTEM MODEL, RECENT HIGHLIGHTS/ACCOMPLISHMENTS, GOVERNANCE AND ADMINISTRATION, STRATEGIC PLAN, FACILITIES, CLINICAL PROGRAMS, MEDICAL STAFF, SERVICE AREA, COMPETITIVE ENVIRONMENT, DEMOGRAPHIC DATA, UTILIZATION STATISTICS, SUMMARY FINANCIAL INFORMATION, ACADEMIC AFFILIATIONS AND EDUCATIONAL PROGRAMS, MEDICAL RESEARCH, ACCREDITATIONS, AND ITS EMPLOYEES. THIS INFORMATION IS AVAILABLE AT NO CHARGE TO THOSE WHO REGISTER AT THE WWW.DACBOND.COM WEBSITE. IN ADDITION, THE FORM 990S OF THE ORGANIZATION'S FILING ENTITIES ARE AVAILABLE THROUGH DACBOND. A COMMUNITY BENEFIT REPORT IS ALSO PUBLISHED AND DISTRIBUTED ANNUALLY TO THE COMMUNITY. QUARTERLY FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST DELIVERED TO THE ORGANIZATION'S ADMINISTRATIVE OFFICES. THE ORGANIZATION'S GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICIES ARE ALSO AVAILABLE UPON REQUEST TO THE ORGANIZATION'S ADMINISTRATIVE OFFICES. FORM 990, PART VII, SECTION A, COLUMN B THE AVERAGE ESTIMATED HOURS PER WEEK LISTED FOR THE REPORTING ORGANIZATION AND RELATED ORGANIZATIONS ARE BASED ON A STANDARD 40 HOUR WEEK. MEMBERS MAY FREQUENTLY DEVOTE MORE THAN 40 HOURS OF SERVICE TO THE ENTIRE ORGANIZATION DURING AN AVERAGE WEEK. FORM 990, PART XII, QUESTS 2A, B, C & PART IV, QUESTION 12 THE FINANCIAL STATEMENTS FOR THE CARLE DEVELOPMENT FOUNDATION WERE REVIEWED ON A CONSOLIDATED BASIS UNDER THE PARENT ORGANIZATION, THE CARLE FOUNDATION. THE CARLE FOUNDATION DOES HAVE AN AUDIT COMMITTEE CONSISTING OF MEMBERS OF THE GOVERNING BOARD AND THE CHIEF FINANCIAL OFFICER WHO TOGETHER ASSUME RESPONSIBILITY FOR OVERSIGHT OF THE REVIEW AND AUDIT OF ITS FINANCIAL STATEMENTS AND SELECTION OF AN INDEPENDENT ACCOUNTANT. THE CARLE FOUNDATION HOSPITAL 611 W PARK ST URBANA IL 618012595 371119538 HOSPITAL SERV IL 501(c)(3) 3 TCF true THE CARLE FOUNDATION 611 W PARK ST URBANA IL 618012595 370673465 PARENT/INVMGT IL 501(c)(3) 11b TYPE II NA false CARLE HEALTH CARE INCORPORATED 611 W PARK ST URBANA IL 618012595 371140016 VAR MED SVCS IL 501(c)(3) 9 TCF true CARLE RETIREMENT CENTERS INC 611 W PARK ST URBANA IL 618012595 371160033 RTRMT LIVING IL 501(c)(3) 9 TCF true CARLE COMMUNITY HEALTH CORPORATION 611 W PARK ST URBANA IL 618012595 364458371 FNDN MISSION IL 501(c)(3) 11a TYPE I CDF true HOOPESTON COMMUNITY MEMORIAL HOSPITAL 701 E ORANGE ST HOOPESTON IL 60942 363637465 HOSPITAL SERV IL 501(c)(3) 3 TCF true CHAMPAIGN SURGICENTER LLC 611 W PARK ST URBANA IL 61801 201915925 SURGICAL CENT IL EVALIDATA INC 611 W PARK ST URBANA IL 61801 462022658 PHYS CREDENTIAL IL NA C Corp true HEALTH ALLIANCE CONNECT INC 301 S VINE ST URBANA IL 61801 464796891 HEALTH CARE COORD IL NA C Corp true HEALTH SYSTEMS INSURANCE LIMITED 611 W PARK ST URBANA IL 618012595 INSURANCE IL NA C Corp true CARLE HOLDING COMPANY INC 611 W PARK ST URBANA IL 61801 371188284 HOLDING COMPANY IL NA C Corp true CARLE RISK MANAGEMENT COMPANY 611 W PARK ST URBANA IL 61801 371217973 RISK MANAGEMENT IL NA C Corp true HEALTH ALLIANCE MEDICAL PLANS INC 301 S VINE ST URBANA IL 61801 371260731 HEALTH COVERAGE IL NA C CORP true CHA HOLDING INC 301 S VINE ST URBANA IL 61801 471854275 HOLDING COMPANY IL NA C CORP true HEALTH ALLIANCE NORTHWEST HOLDING INC 820 N CHELAN AVE WENATCHEE WA 98801 461717578 HOLDING COMPANY IL NA C CORP true HEALTH ALLIANCE NORTHWEST HEALTH PLAN 820 N CHELAN AVE WENATCHEE WA 98801 461966323 HEALTH COVERAGE IL NA C CORP true HEALTH ALLIANCE MIDWEST INC 301 S VINE ST URBANA IL 61801 371354502 HEALTH COVERAGE IL NA C CORP true false true false false false false false false false false false true false false false true false true THE CARLE FOUNDATION HOSPITAL b 1477042 ACCRUAL CARLE HEALTH CARE INCORPORATED b 80701 ACCRUAL