2015-04-24T08:44:45-07:00 2014-06-30 Sutton Frost Cary LLP 600 Six Flags Dr Suite 600 Arlington TX 76011 990 2013-07-01 752485538 WOMENS AUXILIARY TO THE CHILDRENS MEDICAL CENTER WOME 2144568360 2777 N STEMMONS FWY DALLAS TX 75207 RUTHIE LIGHTBOURN BOARD CHAIR 2015-04-24 true Amy Michie P00956657 8176498083 2013 2016-04-25 22:37:26Z RUTHIE LIGHTBOURN 2777 N STEMMONS FWY STE 700 Dallas TX 75207 1287376 false false X www.childrensauxiliary.org X 1991 TX The primary exempt purpose of the Women's Auxiliary to the Children's Medical Center is to raise money for the benefit of the Children's Medical Center of Dallas. 83 83 0 750 0 513620 393273 0 104 54 347493 571981 861217 965308 925000 550573 0 0 0 13416 42986 56580 967986 607153 -106769 358155 343586 553710 151521 3490 192065 550220 The primary exempt purpose of the Women's Auxiliary to the Children's Medical Center is to raise money for the benefit of the Children's Medical Center of Dallas. false false 553266 550573 RAISED FUNDS TO 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Secretary-LEG. 1.00 0.00 X X 0 0 0 REBECCA EGELSTON CASO PARLIAM-LEG. 1.00 0.00 X X 0 0 0 RUTHIE LIGHTBOURN PRESIDENT-DAL. 5.00 0.00 X X 0 0 0 JOANNA CLARKE PRES ELECT-DAL. 5.00 0.00 X X 0 0 0 KIMBERLY ECKERT Treasurer-DAL. 5.00 0.00 X X 0 0 0 ROBIN WILSON TREAS ELECT-DAL 2.00 0.00 X X 0 0 0 SALLY DUTTER REC SECR-DAL. 1.00 0.00 X X 0 0 0 AMY ALTIZER CORR SECR-DAL. 1.00 0.00 X X 0 0 0 MARGOT RUEBEL PARLIAM-DAL. 1.00 0.00 X X 0 0 0 LAUREN SWANN Director 1.00 0.00 X 0 0 0 PEGGY PRATT Director 1.00 0.00 X 0 0 0 JOYCE LOGAN Director 1.00 0.00 X 0 0 0 NANNETTE PIREK Director 1.00 0.00 X 0 0 0 CINDY SUTLEY Director 1.00 0.00 X 0 0 0 Paige McInerney Director 1.00 0.00 X 0 0 0 VALERIE BIGGERSTAFF Director 1.00 0.00 X 0 0 0 Monica Shortino Director 1.00 0.00 X 0 0 0 DIANE DAVIES Director 1.00 0.00 X 0 0 0 JAMIE COLVIN Director 1.00 0.00 X 0 0 0 Cassie Collins Director 1.00 0.00 X 0 0 0 Lori Wilson Director 1.00 0.00 X 0 0 0 CHRISTYE DAVIS Director 1.00 0.00 X 0 0 0 DIANE HOPSON Director 1.00 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BROWN Director 1.00 0.00 X 0 0 0 KARLA TRUSLER Director 1.00 0.00 X 0 0 0 KELLY NOVEL Director 1.00 0.00 X 0 0 0 BRITTANY GEORGE Director 1.00 0.00 X 0 0 0 BRYANNA ROOP Director 1.00 0.00 X 0 0 0 JENNIFER CHREITZBERG Director 1.00 0.00 X 0 0 0 CAONHA DILLON Director 1.00 0.00 X 0 0 0 MICHELLE BROWN Director 1.00 0.00 X 0 0 0 PAM ADAMS Director 1.00 0.00 X 0 0 0 CINDY JANKOVICH Director 1.00 0.00 X 0 0 0 THEEANN MAIN Director 1.00 0.00 X 0 0 0 POLLY MCKEITHEN Director 1.00 0.00 X 0 0 0 NANCY MONNING Director 1.00 0.00 X 0 0 0 TRACEY KOZEMETSKY Director 1.00 0.00 X 0 0 0 DEANNA NUSSBAUM Director 1.00 0.00 X 0 0 0 CAROLYN LANE Director 1.00 0.00 X 0 0 0 SHELLEY MARON Director 1.00 0.00 X 0 0 0 LIZZIE BAILEY Director 1.00 0.00 X 0 0 0 CHRISTI LEINART Director 1.00 0.00 X 0 0 0 MARIE CROWE Director 1.00 0.00 X 0 0 0 LOLLY LANDWEHR Director 1.00 0.00 X 0 0 0 KIM QUINN Director 1.00 0.00 X 0 0 0 JENNIFER CRAFT Director 1.00 0.00 X 0 0 0 NATALIE THOMAS Director 1.00 0.00 X 0 0 0 ANN HENSON 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support hospital programs 1 1 Grantmaker's Description of How Grants are Used THE ORGANIZATION'S GOVERNING BODY MAINTAINS CLOSE CONTACT WITH THE DEVELOPMENT DEPARTMENT OF THE CHILDREN'S MEDICAL CENTER AND MONITORS USE OF FUNDS IN THIS MANNER. THE CHILDREN'S MEDICAL CENTER DEVELOPMENT DEPARTMENT PROVIDES QUARTERLY REPORTS TO THE WOMEN'S AUXILIARY ON USE OF FUNDS AND PROGRESS OF RELATED PROJECTS. Form 990, Part VI, Line 6: Explanation of Classes of Members or Shareholder Children's Medical Center is the Auxiliary's sole and exclusive Class A Member. In addition to its other powers under the law and these By-Laws, as the Class A Member, Childrens shall have the following reserved powers which it may exercise in its sole discretion after consultation with the Auxiliary Board: a. Removal of any Auxiliary Board member for good cause as determined by Childrens; b. Dissolution of the Auxiliary for good cause as determined by Childrens; or c. Right to veto, rescind, or terminate any Auxiliary action that Childrens determines is inconsistent with Childrens philosophy, mission, or tax-exempt purposes or jeopardizes Childrens reputation in the community.The Member shall hold an annual meeting at such date and time as may be designated from time to time by the Member at which time consideration may be given to approval of any changes to the Auxiliary By-Laws and approval of the appointment of the Board and executive officers. The Member may call special meetings at its own discretion. Form 990, Part VI, Line 8: Explanation of No Contemporaneously Documentation of Meetings THE WOMEN'S AUXILIARY TO THE CHILDREN'S MEDICAL CENTER DOES NOT HAVE A COMMITTEE WITH AUTHORITY TO ACT ON BEHALF OF THE GOVERNING BODY. Form 990, Part VI, Line 11b: Form 990 Review Process THE DRAFT FORM 990 IS REVIEWED BY THE CHAPTER TREASURERS AND FORWARDED TO THE PRESIDENTS FOR FINAL REVIEW. THE FORM 990 IS SIGNED BY THE GOVERNING BOARD CHAIRMAN. Form 990, Part VI, Line 12c: Explanation of Monitoring and Enforcement of Conflicts ALL BOARD MEMBERS SIGN A CONFLICT OF INTEREST FORM AS THEY TAKE OFFICE EACH YEAR. THE FORMS ARE RETURNED TO THE RECORDING SECRETARY, WHO KEEPS THEM ON FILE. Form 990, Part VI, Line 19: Other Organization Documents Publicly Available THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE UPON REQUEST. PART IV QUESTION 12A AND PART XII QUESTION 2B IT IS THE ORGANIZATION'S POLICY TO OBTAIN AN INDEPENDENT AUDIT EVERY OTHER YEAR. THE NEXT AUDIT TO BE PERFORMED IS FOR THE YEAR ENDING JUNE 30, 2015. CHILDRENS MEDICAL CENTER OF DALLAS 1935 MEDICAL DISTRICT DRIVE DALLAS TX 75235 750800628 HEALTHCARE TX 501(C)(3) LINE 3 N/A false false true false false false false false false false false false false false true true false false false false CHILDRENS MEDICAL CENTER OF DALLAS b 550573 CASH