2013-01-31T17:10:14-06:00 2011-12-31 ERNST & YOUNG US LLP 111 MONUMENT CIRCLE SUITE 2600 Indianapolis IN 46024 990 2011-01-01 134095845 WESTCHESTER MEDICAL CENTER FOUNDATION INC % DEBORAH BRKICH WEST 9144932957 100 Woods Road Taylor Pavilion Valhalla NY 10595 Gary Brudnicki 2013-01-29 3176817000 2011 2016-03-07 17:11:31Z Jocelyn Greenwood 100 Woods Road Valhalla NY 10595 1283213 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. 13 12 0 0 0 914315 974885 0 0 18085 11433 -325065 -410628 607335 575690 270502 1265992 0 0 0 0 0 0 72018 200942 271119 471444 1537111 135891 -961421 5198494 4299256 115123 177306 5083371 4121950 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 1267310 1265992 0 ASSISTED IN THE SUPPORT OF VARIOUS PROGRAMS THROUGHOUT WESTCHESTER COUNTY HEALTH CARE CORPORATION (WCHCC) INCLUDING A) CAPITAL IMPROVEMENTS, B) SUPPORT OF THE CHAPLAIN PROGRAM, C) SUPPORT OF THE BEHAVIORAL HEALTH CENTER. 1267310 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 11 0 true 0 false false false false false true true false false false false X 13 12 false false true false true true true true false false false false true true true true true false false false NY X DEBORAH BRKICH 9144932816 100 WOODS ROAD TCC FIN DEPT RM M-2 VALHALLA NY 10595 X MR ZUBEEN SHROFF 1.0 X X 0 0 0 MR STEPHEN J JONES 1.0 X X 0 0 0 MR DENNIS B KREMER 1.0 X X 0 0 0 DR DAVID ASPIRINIO 1.0 X X 0 0 0 MR DOUGLAS BRENNAN 1.0 X 0 0 0 MRS ESTHER FRISHMAN 1.0 X 0 0 0 MR JON HALPERN 1.0 X 0 0 0 MR JOHN HEIMERDINGER 1.0 X 0 0 0 DR RICHARD JOHNSON 1.0 X 0 0 0 DR STEPHEN J PETERSON 1.0 X 0 0 0 DR MUHAMMAD CHOUDHURY 1.0 X 0 0 0 MR MICHAEL ISRAEL 1.0 X 0 1366426 58782 MR MARK TULIS 1.0 X 0 0 0 MR GARY BRUDNICKI 1.0 X 0 795643 50884 MR CHRISTOPHER SIEGE 1.0 X 0 0 0 MR STEWART STRAUSS 1.0 X 0 0 0 MS JOCELYN GREENWOOD 20.0 X 0 134820 5790 MS KARA BENNORTH 10.0 X 0 323431 21943 0 2620320 137399 0 false true false 0 692475 282410 62263 974885 0 11433 11433 0 0 0 296895 692475 707523 -410628 -410628 0 0 0 575690 -399195 1265992 1265992 0 0 0 0 0 0 0 0 0 0 0 20000 1000 18000 1000 0 0 0 0 0 167394 318 133163 33913 0 0 0 0 0 0 0 0 0 0 Reimbursement to WCHCC 83725 46620 37105 1537111 1267310 197783 72018 0 0 4999060 4224155 191485 56182 0 0 0 0 0 0 0 0 0 0 5110 15804 0 0 0 0 0 0 0 0 0 2839 3115 5198494 4299256 115123 175828 0 0 0 1478 0 0 0 0 0 0 0 0 0 0 0 0 115123 177306 X 3639373 2677208 1443998 1444742 0 0 5083371 4121950 5198494 4299256 -961421 X false true false X false X 697199 1242033 916928 914315 974885 4745360 697199 1242033 916928 914315 974885 4745360 488952 4256408 197632 130341 43654 18085 11433 401145 5146505 1472222 0.82705 0.83592 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 575690 1537111 -961421 -961421 1220950 707523 707523 513427 62263 62263 575690 2182371 707523 707523 1474848 62263 62263 1537111 RECONCILIATION OF REVENUE Schedule D, Part XII, LINES 2D AND 4B SPECIAL EVENT EXPENSES $ 707,523 CONTRIBUTED GOODS - AUCTION $ 62,263 RECONCILIATION OF EXPENSES SCHEDULE D, PART XIII, LINES 2D AND 4B SPECIAL EVENT EXPENSES $ 707,523 CONTRIBUTED GOODS - AUCTION $ 62,263 ANNUAL GALA 613570 485170 128400 54213 139097 90000 12500 102947 GOLF TOURNAMENT 276780 137155 139625 158179 29555 3 99020 70150 28870 8050 20991 3300 88691 989370 692475 296895 62263 318267 90000 15800 221193 707523 -410628 true WESTCHESTER COUNTY HEALTH CARE CORPORATION 100 WOODS ROAD TCC FINANCE DEPT 2ND FLOOR ROOM M VALHALLA NY 10595 133964321 115 1265992 PROGRAMS & EQUIPMENT 1 Description of Organization's Procedures for Monitoring Use of Grants SCHEDULE I, PART I, QUESTION 2 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 DISTRIBUTED FOR THEIR INTENDED PURPOSE. false false false false false false false true false MR MICHAEL ISRAEL 0 1030126 0 336300 0 0 0 22000 0 36782 0 1425208 0 0 MR GARY BRUDNICKI 0 645643 0 150000 0 0 0 22000 0 28884 0 846527 0 0 MS KARA BENNORTH 0 298431 0 25000 0 0 0 16500 0 5443 0 345374 0 0 NON-FIXED PAYMENTS 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. GARY BRUDNICKI IS ELIGIBLE TO RECEIVE A CERTAIN DOLLAR AMOUNT FOR THE APPLICABLE YEAR SUBJECT TO SATISFACTION OF PERFORMANCE GOALS AS DETERMINED BY THE CEO, SUBJECT TO REVIEW BY THE BOARD OF DIRECTORS OF WCHCC. KARA BENNORTH'S BONUS PAYMENT WAS DETERMINED BASED UPON MEETING CERTAIN ESTABLISHED PERFORMANCE GOALS AND OBJECTIVES AS VERIFIED BY THE CEO. X WILLETT HOUSE OVERNIGHT 1 400 COST/SELLING PRICE X WESTOVER LANDSCAPE CONSLT 1 300 COST/SELLING PRICE X NY YANKESS BOX SEATS 1 440 COST/SELLING PRICE X INDOOR BICYCLE TRAINER 1 200 COST/SELLING PRICE X LAKE PLACID SKI WEEK 1 8000 COST/SELLING PRICE X LEATHER WINE TOTE 1 350 COST/SELLING PRICE X PRIVATE PILATES LESSONS 1 300 COST/SELLING PRICE X EMERITUS ESTATE PINO NOIR 1 400 COST/SELLING PRICE X INTL GOURMET BEER BASKET 1 150 COST/SELLING PRICE X KRAMER 20-INCH PORTRAIT 1 5000 COST/SELLING PRICE X KRAMER 14-INCH PORTRAIT 1 3500 COST/SELLING PRICE X DINE AROUND WESTCHESTER 1 600 COST/SELLING PRICE X DINNER & SHERATON 1 300 COST/SELLING PRICE X DAVID YURMAN SILVER RING 1 552 COST/SELLING PRICE X DAVID YURMAN EARRINGS 1 192 COST/SELLING PRICE X DAVID YURMAN BUCKLE RING 1 331 COST/SELLING PRICE X DAVID YURMAN BRACELET 1 660 COST/SELLING PRICE X DAVID YURMAN EARRINGS 1 303 COST/SELLING PRICE X DAVID YURMAN NECKLACE 1 1320 COST/SELLING PRICE X DAVID YURMAN EARRINGS 1 385 COST/SELLING PRICE X DAVID YURMAN EARRINGS 1 536 COST/SELLING PRICE X DAVID YURMAN METRO RING 1 316 COST/SELLING PRICE X DAVID YURMAN STACK RING 1 371 COST/SELLING PRICE X DAVID YURMAN THIN RING 1 798 COST/SELLING PRICE X DAVID YURMAN BRACELET 1 468 COST/SELLING PRICE X DAVID YURMAN BRACELET 1 963 COST/SELLING PRICE X DAVID YURMAN RING 1 248 COST/SELLING PRICE X DAVID YURMAN BRACELET 1 277 COST/SELLING PRICE X DAVID YURMAN BRACELET 1 248 COST/SELLING PRICE X FLOWERING HERB BSKT 1 100 COST/SELLING PRICE X CLUB FIT KIDS CAMP 1 350 COST/SELLING PRICE X VERMEIL BEAN NECKLACE 1 300 COST/SELLING PRICE X ITALY COOKING SCHOOL 1 2750 COST/SELLING PRICE X WINGED FOOT TWO-SOME 1 3000 COST/SELLING PRICE X HAIRCUT & PRODUCTS 1 200 COST/SELLING PRICE X IPAD 1 600 COST/SELLING PRICE X LUXURY SPA BASKET 1 200 COST/SELLING PRICE X LEATHER COMPUTER CASE 1 100 COST/SELLING PRICE X GOLD/DIAMOND NECKLACE 1 600 COST/SELLING PRICE X PRIVATE PILATES LESSONS 1 250 COST/SELLING PRICE X 4 TICKETS TO PLAY 1 500 COST/SELLING PRICE X JOHN EDWARD BASKET 1 200 COST/SELLING PRICE X PGA CHAMPION TOURS 1 400 COST/SELLING PRICE X NEIMAN MARCUS BASKET 1 945 COST/SELLING PRICE X BROADWAY SHOW & ROOM 1 920 COST/SELLING PRICE X KINDLE DX 1 185 COST/SELLING PRICE X HUDSON HILLS GOLF 1 500 COST/SELLING PRICE X OHEKA CASTLE OVERNIGHT 1 700 COST/SELLING PRICE X PASTA BASKET 1 200 COST/SELLING PRICE X SHOWSHOE COTTAGE 1 4250 COST/SELLING PRICE X DANIELE TRISSI RING 1 2800 COST/SELLING PRICE X BURBERRY BASKET 1 535 COST/SELLING PRICE X BOA BASKET 1 300 COST/SELLING PRICE X COACH BASKET 1 1105 COST/SELLING PRICE X SCHLEROTHERAPY LASER 1 900 COST/SELLING PRICE X YANKEE BASEBALL EXPER 1 800 COST/SELLING PRICE X DEREK JETER CARD PKG 1 315 COST/SELLING PRICE X JUSTIN BEIBER PHOTO 1 100 COST/SELLING PRICE X GIANTS JERSEY 1 300 COST/SELLING PRICE X KNICKS BALLGIRL EXPER 1 800 COST/SELLING PRICE X KIDS BIRTHDAY PARTY 1 50 COST/SELLING PRICE X ADULT BIRTHDAY PARTY 1 50 COST/SELLING PRICE X PEACE OF MIND PKG 1 50 COST/SELLING PRICE X HEART PILLOW 1 50 COST/SELLING PRICE X LOWER MANHATTAN PHOTO 1 150 COST/SELLING PRICE X QUEENSBORO BRDG PHOTO 1 125 COST/SELLING PRICE X STWY TO CATACOMBS PHOTO 1 125 COST/SELLING PRICE X PHOTOGRAPHY EVENT PKG 1 500 COST/SELLING PRICE X INTERIOR DESIGN CONSULT 1 300 COST/SELLING PRICE X GARAGE TEK PKG 1 150 COST/SELLING PRICE X NANOLO BLAHNIKS 1 800 COST/SELLING PRICE X THE COOKERY GIFT CERT 1 100 COST/SELLING PRICE X BREAKFAST FOR TWO 1 200 COST/SELLING PRICE X DORAL ARROWOOD PKG 1 300 COST/SELLING PRICE X FAMILY PORTRAIT SESSION 1 400 COST/SELLING PRICE X FAMILY MEMBERSHIP 1-YR 1 350 COST/SELLING PRICE X HYATT REGENCY STAY 1 200 COST/SELLING PRICE X TENNIS CLUB MEMBERSHIP 1 1500 COST/SELLING PRICE X CLUB FIT GIFT CERT 1 200 COST/SELLING PRICE X BLT STEAK CERT 1 200 COST/SELLING PRICE X CHOCOLATE CLASS 1 500 COST/SELLING PRICE X COOKING CLASS FOR 8 1 500 COST/SELLING PRICE X DINNER FOR TWO 1 150 COST/SELLING PRICE X SKI TICKETS 1 100 COST/SELLING PRICE X KINDLE 1 100 COST/SELLING PRICE X BLOOMINGDALE'S PARTY 1 200 COST/SELLING PRICE X BRIGHTON WATCH 1 50 COST/SELLING PRICE X BEAUTY BASKET 1 150 COST/SELLING PRICE X COSMETIC MAKEUP CERT 1 400 COST/SELLING PRICE X GARDENER CONSULTATION 1 150 COST/SELLING PRICE X KNITTING BSKT/GIFT CERT 1 100 COST/SELLING PRICE X LUNCH FOR TWO 1 100 COST/SELLING PRICE X RANGERS TICKETS 1 300 COST/SELLING PRICE X FRAMED PHOTOGRAPH 1 200 COST/SELLING PRICE X $25 GIFT CERTIFICATE 1 25 COST/SELLING PRICE X SIGNED YANKEE HAT 1 125 COST/SELLING PRICE X EARRINGS BY MIKOLAY 1 50 COST/SELLING PRICE X ANN KOPLIK JEWELRY 1 150 COST/SELLING PRICE false false false EXPLANATION OF CHANGES TO GOVERNING DOCUMENTS Form 990, Part VI, Question 4 WMCF AMENDED ITS BY-LAWS ON MAY 24, 2011. THE BYLAWS WERE APPROVED BY THE MEMBER (WCHCC) ON JUNE 1, 2011. CHANGES TO THE BYLAWS WERE: - Principle office location changed - One additional power assigned to member - Standing Fundraising Committees were eliminated - Executive Director changed to Administrative Manager and is not Trustee and cannot vote. - No designees are allowed for ex-officio members - Ex-officio title changed and the voting rights were removed - Members Executive Vice President for Finance no longer ex-officio title - Members Chief Medical Officer added as ex-officio title with no voting rights - Discussion of Life Trustees and rights added to section 3.2 - Duties of Treasurer listed in greater detail Description of Classes of Members or Stockholders Form 990, Part VI, Question 6 THE SOLE MEMBER OF THE FOUNDATION IS WCHCC. Description of Classes of Persons and the Nature of Their Rights Form 990, Part VI, Question 7a 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). Descr Classes of Persons, Decisions Requiring Appr & Type of Voting Rights Form 990, Part VI, Question 7b 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 HUMAN RESOURCE PLANS, L) APPROVE ACCOUNTING POLICIES AND APPOINT OF 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. Descr Classes of Practices re: Doc of Mtgs & Actions of Each Committee Form 990, Part VI, Question 8b THERE WERE NO COMMITTEE MEETINGS HELD IN 2011. Describe Process used by Management &/or Governing Body to Review 990 Form 990, Part VI, Question 11B THE 990 WILL BE REVIEWED BY 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, CONCURRENTLY. Description of Process to Monitor Transactions for Conflicts of Interest Form 990, Part VI, Question 12C 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. EXPL OF HOW ORG MAKES GOV DOCS, COI POLICY & F/S AVAIL TO PUBLIC Form 990, Part VI, Question 19 ORGANIZATION PROVIDES INFORMATION UPON REQUEST. EX-OFFICIO MEMBERS OF THE BOARD OF TRUSTEES 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 DOZOR, MD HOURS DEVOTED FOR RELATED ORGANIZATION FORM 990 PART VII NAME:MR MICHAEL ISRAEL TITLE:EX-OFFICIO TRUSTEE HOURS:40 HOURS DEVOTED FOR RELATED ORGANIZATION FORM 990 PART VII NAME:MR GARY BRUDNICKI TITLE:EX-OFFICIO TRUSTEE (TO 6/2011) HOURS:40 HOURS DEVOTED FOR RELATED ORGANIZATION FORM 990 PART VII NAME:MS JOCELYN GREENWOOD TITLE:TOP FINANCIAL OFFICER/ED HOURS:20 HOURS DEVOTED FOR RELATED ORGANIZATION FORM 990 PART VII NAME:MS KARA BENNORTH TITLE:ADMINISTRATIVE MANAGER HOURS:30 WESTCHESTER COUNTY HEALTH CARE 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 WCHCC HOLDINGS 100 WOODS ROAD VALHALLA NY 10595 133991673 HOLDING COMPANY NY WCHCC corporation false true false false false false false false false false false false true true true false true true WCHCC B,O 1349717 FMV WMC NEW YORK M FMV WMC NEW YORK N 1233092 FMV WMC NEW YORK O 132225 FMV Children's Hospital Foundation at WMC Inc Q 46849 FMV CHILDREN'S HOSPITAL FOUNDATION AT WMC INC R 100028 FMV