2012-07-12T09:00:17-05:00 2011-09-30 JH COHN LLP 180 GLASTONBURY BOULEVARD GLASTONBURY CT 06033 990 2010-10-01 061504725 CHILD HEALTH AND DEVELOPMENT INSTITUTE OF CONNECTICUT INC CHIL 8606791519 270 FARMINGTON AVE SUITE 367 FARMINGTON CT 06032 PAUL SUTER 8606791519 2012-06-28 1 PAUL BALLASY 8606333000 2010 2016-02-24 21:20:13Z JUDITH C MEYERS 270 FARMINGTON AVE SUITE 367 FARMINGTON CT 06032 3885008 0 X CHDI.ORG X 1997 CT CHILD HEALTH AND DEVELOPMENT INSTITUTE OF CONNECTICUT, INC. ADVANCES AND INFORMS IMPROVEMENTS IN PRIMARY AND PREVENTATIVE PEDIATRIC HEALTH AND MENTAL HEALTH CARE PROGRAMS, PRACTICE, AND POLICY IN CONNECTICUT, WITH PARTICULAR FOCUS ON DISADVANTAGED AND UNDERSERVED CHILDREN AND THEIR FAMILIES. 16 13 17 16 0 0 2844801 3835453 0 0 4523 1555 0 48000 2849324 3885008 224000 218000 0 0 1449531 1436152 0 0 30715 2762605 2639485 4436136 4293637 -1586812 -408629 2947715 2014377 947441 422732 2000274 1591645 X CHILD HEALTH AND DEVELOPMENT INSTITUTE OF CONNECTICUT, INC. ADVANCES AND INFORMS IMPROVEMENTS IN PRIMARY AND PREVENTIVE PEDIATRIC HEALTH AND MENTAL HEALTH CARE PROGRAMS, PRACTICE, AND POLICY IN CONNECTICUT, WITH PARTICULAR FOCUS ON DISADVANTAGED AND UNDERSERVED CHILDREN AND THEIR FAMILIES. 0 0 3010498 36000 MENTAL HEALTH CARE- CHDI WORKS TO IMPROVE PRACTICES AND POLICIES IN CHILDREN'S MENTAL HEALTH. IN ADDITION, CHDI WORKS TO IDENTIFY, ADOPT, AND IMPLEMENT EVIDENCE-BASED AND BEST PRACTICES IN MENTAL AND BEHAVIORAL HEALTH THROUGH ITS CONNECTICUT CENTER FOR EFFECTIVE PRACTICE (CCEP). CCEP COLLABORATES WITH STATE AGENCIES AND ACADEMIC INSTITUTIONS TO IMPROVE THE EFFECTIVENESS OF TREATMENT PROVIDED TO ALL CHILDREN WITH SERIOUS AND COMPLEX EMOTIONAL, BEHAVIORAL, AND ADDICTIVE DISORDERS. 406960 0 PEDIATRIC PRIMARY CARE- CHDI PLACES GREAT EMPHASIS ON ACHIEVING SUSTAINABLE IMPROVEMENTS IN PRIMARY AND PREVENTIVE HEALTH. AS A RESULT OF THIS PREVENTION FOCUS, MANY OF OUR EFFORTS ARE CONCENTRATED ON THE EARLY YEARS OF CHILDHOOD. THESE EFFORTS INCLUDE HELPING COMMUNITIES BUILD LINKS BETWEEN HEALTH SERVICES AND EARLY CHILDHOOD PROGRAMS THROUGH THE PROMOTING HEALTH & LEARNING INITIATIVE; BUILDING A SYSTEM OF MEDICAL HOMES IN CONNECTICUT, SO THAT CHILDREN AND FAMILIES HAVE AN ONGOING RELATIONSHIP WITH A PRIMARY CARE PRACTICE THAT MEETS ALL OF THEIR CHILDREN'S HEALTH AND DEVELOPMENTAL NEEDS; ENSURING THAT CHILDREN AND FAMILIES ARE CONNECTED TO THE HEALTH AND OTHER SERVICES THAT THEY NEED AND THAT THIS CARE IS COORDINATED THROUGH THEIR MEDICAL HOME; ENSURING THAT THE PEDIATRIC HEALTH CARE SYSTEM IN CONNECTICUT IS FAMILY-CENTERED AND RESPONSIVE TO FAMILIES WHO ARE CULTURALLY DIVERSE. 319287 182000 LINKAGE ACROSS SYSTEMS- WORK TO STRENGTHEN THE LINKAGE BETWEEN CHILD HEALTH / CHILD MENTAL HEALTH SYSTEMS WITH OTHER CHILD SERVING SYSTEMS. 225236 0 INTEGRATION OF HEALTH AND MENTAL HEALTH - ADVANCE THE INTEGRATION OF HEALTH AND MENTAL HEALTH AT THE POLICY, SYSTEMS AND PRACTICE LEVELS. CHDI RECOGNIZES THAT THE PRIMARY CARE SETTING IS AN IDEAL PLACE TO ADDRESS BEHAVIORAL HEALTH CONCERNS IN CHILDREN AT AN EARLY STAGE BEFORE THEY REACH A CRISIS SITUATION AND REQUIRE EXTENSIVE INTERVENTION SERVICES. PEDIATRIC PRIMARY CARE CAN DO THIS THROUGH EARLY IDENTIFICATION OF CONCERNS, COUNSELING AND PARENTAL SUPPORT WITHIN THE OFFICE, AND TIMELY CONNECTION OF CHILDREN TO BEHAVIORAL HEALTH CLINICIANS WHEN NECESSARY. BECAUSE CHILD HEALTH PROVIDERS SEE FAMILIES AND CHILDREN ON AN ONGOING BASIS, THEY ARE IN AN IDEAL SITUATION FOR RECOGNIZING BEHAVIORAL HEALTH CHALLENGES EARLY. CHDI ACTIVITIES INCLUDE: HELPING PEDIATRIC AND FAMILY MEDICINE PRACTICES IMPLEMENT BEHAVIORAL HEALTH SCREENING TOOLS; TRAINING CHILD HEALTH PROVIDERS IN BRIEF OFFICE COUNSELING FOR CONCERNS THAT FALL WITHIN NORMAL DEVELOPMENT THEMES; LINKING CHILD HEALTH PROVIDERS WITH BEHAVIORAL HEALTH CLINICIANS TO ENSURE SEAMLESS CONNECTION OF CHILDREN AND FAMILIES TO BEHAVIORAL HEALTH SERVICES AND ONGOING COORDINATION OF CARE BETWEEN THE HEALTH AND MENTAL HEALTH PROVIDERS; ADVOCATING FOR INCREASED SUPPORT OF BEHAVIORAL HEALTH SERVICES FOR CHILDREN INCLUDING HIGHER REIMBURSEMENTS, COVERAGE FOR SERVICES THAT ADDRESS THE WHOLE FAMILY, AND SUPPORT OF MATERNAL DEPRESSION SCREENING AND SERVICES. 53004 PARTNERSHIPS - COORDINATE STRATEGIC OBJECTIVES BETWEEN CHDI'S EXISTING PARTNERS AND CHDI. 39876 INNOVATIONS - IDENTIFY AND DEVELOP INNOVATIONS IN CHILD HEALTH SERVICE DELIVERY TO INFORM POLICY, SYSTEMS AND PRACTICE IN CONNECTICUT. 318116 4054861 1 1 0 1 0 0 0 0 0 1 0 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 1 36 0 1 17 1 0 0 0 0 0 0 0 0 0 0 X 16 13 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 CT X PAUL SUTER 8606791533 270 FARMINGTON AVE SUITE 367 FARMINGTON CT 06032 ANN TAYLOR 0.50 X X 0 310567 48889 BARBARA MCGRATH 0.50 X X 0 0 0 BRIAN FORSYTH 0.50 X 0 0 0 FERNANDO BETANCOURT 0.50 X 0 0 0 FRED VOLKMAR 0.50 X X 0 0 0 GEORGE COLEMAN 0.50 X 0 0 0 JUDITH MEYERS 45.00 X X 182124 0 33797 KEITH STEVENSON 0.50 X 0 0 0 KEVIN FLAHERTY 0.50 X 0 0 0 KEVIN KELLY 0.50 X 0 0 0 MARGARET GREY 0.50 X 0 0 0 PAULA BURRIS 0.50 X 0 0 0 ROBERT TRESTMAN 0.50 X 0 0 0 THOMAS BARNES 0.50 X 0 0 0 JENNIFER CARROLL 0.50 X 0 0 0 JUAN SALAZAR 0.50 X 0 182030 43342 PAUL SUTER 45.00 X 112777 0 28062 ROBERT FRANKS 50.00 X 107143 0 25440 402044 492597 179530 3 0 1 0 THE VILLAGE FOR FAMILIES & CHILDREN 1680 ALBANY AVENUE HARTFORD CT 06105 REPLICATE CHILD FIRST WHI 445628 WELLPATH INC 562 LAKEWOOD ROAD WATERBURY CT 06704 REPLICATE CHILD FIRST WHI 313526 CLIFFORD W BEERS GUIDANCE CLINIC 93 EDWARD STREET NEW HAVEN CT 06511 REPLICATE CHILD FIRST WHI 302544 CHILD GUIDANCE CENTER OF MID-FAIR 100 EAST AVENUE NORWALK CT 06851 REPLICATE CHILD FIRST WHI 289500 BRIDGEPORT HOSPITAL FOUNDATION 267 GRANT STREET BRIDGEPORT CT 06610 DEVELOP AND GUIDE THE CHI 288670 6 1115418 1463842 1256193 3835453 1555 1555 MISCELLANEOUS 541610 48000 48000 48000 3885008 48000 0 1555 218000 218000 370074 213843 145815 10416 766079 707436 45775 12868 59381 58389 30 962 160869 138717 19270 2882 79749 67810 10344 1595 6556 6556 29000 29000 48527 27462 21065 90640 75056 13771 1813 64572 62691 1881 169643 165903 3740 10615 10615 5990 5870 120 SUBCONTRACTORS 1824650 1824650 CONSULTING SERVICES 321197 295113 26084 PRINTING AND PUBLICATIO 65125 60277 4848 PAYROLL SERVICE 2970 2911 59 INDIRECT ALLOCATION 0 139514 -139514 4293637 4054861 208061 30715 100 100 848618 724096 2048303 1233663 5935 22207 9697 9864 105269 80822 35062 24447 2947715 2014377 558955 167387 388486 255345 947441 422732 X 294410 294356 1705864 1297289 0 2000274 1591645 2947715 2014377 -408629 0 X X 0 1 1 X 1 1 X 1999186 2221314 2064441 2822501 3835453 12942895 1999186 2221314 2064441 2822501 3835453 12942895 4793462 8149433 13604 8921 1930 4523 1555 30533 12973428 0.62820 0.45520 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 1812 1812 4291825 4293637 364682 91171 0 0 267221 261891 371807 364682 1265601 1898402 3930 4023 3007 1812 12772 66805 65473 92952 91171 316401 474602 0 0 0 20811 20811 0 64858 52078 12780 19600 7933 11667 24447 3885008 4293637 -408629 0 -408629 3885008 0 3885008 0 3885008 4293637 0 4293637 0 4293637 DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: PART X: THE INSTITUTE HAS NO UNRECOGNIZED TAX BENEFITS AS OF SEPTEMBER 30, 2011 AND 2010. THE INSTITUTE'S U.S. FEDERAL INFORMATION RETURNS PRIOR TO FISCAL YEAR 2008 ARE CLOSED AND MANAGEMENT CONTINUALLY EVALUATES EXPIRING STATUTES OF LIMITATIONS, AUDITS, PROPOSED SETTLEMENTS, CHANGES IN TAX LAW AND NEW AUTHORITATIVE RULINGS. 1 UNITED WAY OF WEST CENTRAL CT INC 200 MAIN STREET BRISTOL CT 06010 060653262 501(C)(3) 14000 SUPPORT THE COMMUNITY TO IMPLEMENT THE HEALTH ASPECTS OF ITS COMPREHENSIVE EARLY CHILDHOOD PLAN. UNITED COMMUNITY AND FAMILY SERVICES 34 EAST TOWN STREET NORWICH CT 06360 060653142 501(C)(3) 14000 SUPPORT THE COMMUNITY TO IMPLEMENT THE HEALTH ASPECTS OF ITS COMPREHENSIVE EARLY CHILDHOOD PLAN. UNITED WAY OF WESTERN CONNECTICUT 85 WEST STREET DANBURY CT 06810 060646577 501(C)(3) 14000 SUPPORT THE COMMUNITY TO IMPLEMENT THE HEALTH ASPECTS OF ITS COMPREHENSIVE EARLY CHILDHOOD PLAN. EAST HARTFORD CHILDPLAN INC 50 CHAPMAN PLACE EAST HARTFORD CT 06108 020556974 501(C)(3) 14000 SUPPORT THE COMMUNITY TO IMPLEMENT THE HEALTH ASPECTS OF ITS COMPREHENSIVE EARLY CHILDHOOD PLAN. UNITED WAY OF CENTRAL AND NORTHEASTERN CONNECTICUT 30 LAUREL STREET HARTFORD CT 06106 060646653 501(C)(3) 14000 SUPPORT THE COMMUNITY TO IMPLEMENT THE HEALTH ASPECTS OF ITS COMPREHENSIVE EARLY CHILDHOOD PLAN. MERIDEN CHILDREN FIRST INITIATIVE 105 MILLER STREET MERIDEN CT 06450 061626440 501(C)(3) 12000 SUPPORT THE COMMUNITY TO IMPLEMENT THE HEALTH ASPECTS OF ITS COMPREHENSIVE EARLY CHILDHOOD PLAN. UNITED WAY OF MIDDLESEX COUNTY 100 RIVERVIEW CENTER MIDDLETOWN CT 06457 060665170 501(C)(3) 14000 SUPPORT THE COMMUNITY TO IMPLEMENT THE HEALTH ASPECTS OF ITS COMPREHENSIVE EARLY CHILDHOOD PLAN. COMMUNITY FOUNDATION OF GREATER NEW BRITAIN 74A VINE STREET NEW BRITAIN CT 06052 066036461 501(C)(3) 28000 SUPPORT THE COMMUNITY TO IMPLEMENT THE HEALTH ASPECTS OF ITS COMPREHENSIVE EARLY CHILDHOOD PLAN. UNITED WAY OF COASTAL FAIRFIELD 75 WASHINGTON AVENUE BRIDGEPORT CT 06604 060864341 501(C)(3) 23000 SUPPORT THE COMMUNITY TO IMPLEMENT THE HEALTH ASPECTS OF ITS COMPREHENSIVE EARLY CHILDHOOD PLAN. EDUCATION CONNECTION 355 GOSHEN ROAD LITCHFIELD CT 06759 060842189 501(C)(3) 14000 SUPPORT THE COMMUNITY TO IMPLEMENT THE HEALTH ASPECTS OF ITS COMPREHENSIVE EARLY CHILDHOOD PLAN. UNITED WAY OF GREATER WATERBURY 60 NORTH MAIN STREET 3RD FLOOR WATERBURY CT 06702 060646634 501(C)(3) 14000 SUPPORT THE COMMUNITY TO IMPLEMENT THE HEALTH ASPECTS OF ITS COMPREHENSIVE EARLY CHILDHOOD PLAN. FIRST CHURCH EARLY LEARNING CENTER 107 PALISADO AVENUE WINDSOR CT 06095 131957221 170(B)(1) 7000 SUPPORT THE COMMUNITY TO IMPLEMENT THE HEALTH ASPECTS OF ITS COMPREHENSIVE EARLY CHILDHOOD PLAN. CONNECTICUT ASSOCIATION FOR INFANT MENTAL HEALTH INC 516 MOHEGAN AVENUE PARKWAY QUAKER HILL CT 06375 262749756 501(C)(3) 15000 FOR GRANTEE TO ENGAGE IN THE ACTIVITIES AROUND INFRASTRUCTURE DEVELOPMENT TO PROMOTE COMPETENCIES IN INFANT/MENTAL HEALTH AND TO BUILD A COMPETENT WORKFORCE FOR ALL THOSE ENGAGED WITH INFANTS AND TODDLERS AND THEIR FAMILIES IN CONNECTICUT. EAST HARFORD MIDDLE SCHOOL 777 BURNSIDE AVENUE EAST HARTFORD CT 06108 066001609 170(C)(1) 10000 SUPPORT SCHOOL BASED DIVERSION PROJECT HORACE C WILCOX TECHNICAL HIGH SCHOOL 298 OREGON ROAD MERIDEN CT 06451 061398488 170(C)(1) 10000 SUPPORT SCHOOL BASED DIVERSION PROJECT 14 1 OTHER INFORMATION: PART IV: SCHEDULE I, PART I, LINE 2 - WHEN SEEKING FUNDING POTENTIAL GRANTEES MUST SUBMIT DETAIL FINANCIAL BUDGETS THAT LIST THE EXPENSE THEY ANTICIPATE THAT THEY WILL INCUR OVER THE TERM OF THEIR PROJECT. IF SELECTED FOR FUNDING, GRANTEES ARE REQUIRED TO SUBMIT A FINAL FINANCIAL REPORT THAT COMPARES THE BUDGET SUBMITTED WITH THE ORIGINAL PROPOSAL TO THE GRANTEE'S ACTUAL EXPENSES. THE GRANTEES ARE TO SHOW ONLY THE BUDGET AMOUNTS ATTRIBUTED TO THE CHILD HEALTH AND DEVELOPMENT INSTITUTE OF CONNECTICUT, INC. FUNDING AND HOW CHILD HEALTH AND DEVELOPMENT INSTITUTE OF CONNECTCUT, INC. FUNDS WERE SPENT. GRANTEES ARE REQUIRED TO EXPLAIN ANY SIGNIFICANT VARIATIONS BETWEEN THE ORIGINAL BUDGET AND ACTUAL EXPENSES. GRANTS THAT ARE LONG-TERM IN NATURE MAY HAVE INTERIM FINANCIAL REPORTING REQUIREMENTS. X X X X 0 0 0 0 0 0 0 0 0 ANN TAYLOR 0 221639 0 64512 0 24416 0 22050 0 26839 0 359456 0 0 JUDITH MEYERS 182124 0 0 0 0 0 18212 0 15585 0 215921 0 0 0 JUAN SALAZAR 0 170282 0 0 0 11748 0 16836 0 26506 0 225372 0 0 FORM 990, PART VI, SECTION B, LINE 11 THE FOLLOWING IS THE CHILD HEALTH AND DEVELOPMENT INSTITUTE OF CONNECTICUT, INC.'S FORM 990 REVIEW PROCESS POLICY - THE FORM 990 (TAX RETURN) WILL BE PREPARED ANNUALLY. COPIES OF THE COMPLETED FORM 990, WITH SUPPORTING SCHEDULES, WILL BE DISTRIBUTED BY THE VP FOR FINANCE AND OPERATIONS TO THE PRESIDENT AND CEO FOR REVIEW AND APPROVAL. ANY CORRECTIONS OR CHANGES WILL BE NOTED AND ADDRESSED. ONCE APPROVED BY THE PRESIDENT AND CEO, THE VP FOR FINANCE AND OPERATIONS WILL PROVIDE THE FORM 990 WITH SUPPORTING SCHEDULES TO THE BOARD OF DIRECTORS. ONCE THE BOARD OF DIRECTORS HAS HAD A REASONABLE OPPORTUNITY TO REVIEW THE FORM 990, ANY CORRECTIONS OR CHANGES WILL BE NOTED AND ADDRESSED. THE VP FOR FINANCE AND OPERATIONS WILL THEN PROCESS THE FILING OF THE FORM 990 USING E-FILE RETURN PROCEDURES. FORM 990, PART VI, SECTION B, LINE 12C THE FOLLOWING IS THE DISCLOSURE SECTION OF THE CHILD HEALTH AND DEVELOPMENT INSTITUTE OF CONNECTICUT, INC.'S CONFLICT OF INTEREST POLICY - TO PROMOTE THE SOUND ADMINISTRATION OF THIS POLICY, ALL DIRECTORS AND OFFICERS OF THE CORPORATION COMPLETE ANNUALLY (AND UPDATE AS APPROPRIATE), A DISCLOSURE STATEMENT THAT DESCRIBES A TRANSACTION OR ARRANGEMENT THAT COULD REASONABLY GIVE RISE TO A CONFLICT OF INTEREST. THE STATEMENT INCLUDES AN ITEMIZATION AND DESCRIPTION OF THE NATURE OF ANY ACTUAL OR POTENTIAL CONFLICT OF INTEREST AND ALL MATERIAL FACTS RELATED THERETO. DIRECTORS AND OFFICERS ARE URGED TO BE INCLUSIVE IN THIS DISCLOSURE SINCE THE DISCLOSURE OF POTENTIAL CONFLICTS IS ESSENTIAL TO ENSURING APPROPRIATE, OPEN DISCUSSION, EVEN IF A CONFLICT OF INTEREST IS EVENTUALLY DETERMINED NOT TO EXIST. IF, AFTER SUBMITTING AN ANNUAL DISCLOSURE STATEMENT, AN APPARENT OR POTENTIAL CONFLICT ARISES WITHIN THE SPIRIT OF THIS POLICY, DIRECTORS AND OFFICERS IMMEDIATELY DISCLOSE THE SITUATION IN WRITING TO THE PRESIDENT. DISCLOSURE STATEMENTS ARE PROVIDED BY AND RETURNED TO THE PRESIDENT. IF A POTENTIAL CONFLICT OF INTEREST SITUATION INVOLVES A PENDING TRANSACTION OR ARRANGEMENT ON THE PART OF THE CORPORATION, SUCH POTENTIAL CONFLICT IS BROUGHT TO THE ATTENTION OF THE PRESIDENT PRIOR TO ANY ACTION ON THE PART OF THE CORPORATION. THE PRESIDENT CONSULTS WITH THE DIRECTOR OR OFFICER WITH THE POTENTIAL CONFLICT AND OBTAINS INFORMATION NECESSARY FOR AN ORDINARILY PRUDENT PERSON TO MAKE A JUDGMENT AS TO WHETHER A CONFLICT EXISTS. THE PRESIDENT EXERCISES GOOD FAITH JUDGMENT IN DETERMINING WHETHER AN ACTUAL CONFLICT OF INTEREST EXISTS, AND PROVIDES GUIDANCE TO THE DIRECTOR OR OFFICER WITH THE POTENTIAL CONFLICT AND/OR TO THE BOARD, AS APPLICABLE, AS TO THE APPROPRIATE COURSE OF ACTION. IF A CONFLICT EXISTS OR IF THE PRESIDENT DETERMINES THAT FURTHER REVIEW WOULD BE PRUDENT, HE OR SHE SHALL SEEK THE ADVICE AND APPROVAL OF THE BOARD IN DETERMINING WHETHER THE SITUATION OR TRANSACTION IS FAIR AND SERVES THE CORPORATION'S BEST INTERESTS. DIRECTORS AND OFFICERS WHO HAVE DECLARED OR HAVE BEEN DEEMED TO HAVE A CONFLICT OF INTEREST ("INTERESTED PERSONS") REFRAIN FROM CONSIDERATION OF PROPOSED TRANSACTIONS OR ARRANGEMENTS, UNLESS FOR SPECIAL REASON THE BOARD REQUESTS INFORMATION OR INTERPRETATIONS. THE CORPORATION MAKES ITS DECISION AS TO WHETHER TO ENTER INTO A TRANSACTION OR ARRANGEMENT IN CONFORMITY WITH THE FOLLOWING DETERMINATION PROCESS. A) AN INTERESTED PERSON MAY UPON INVITATION MAKE A PRESENTATION AT THE BOARD MEETING, BUT AFTER THE PRESENTATION, HE/SHE SHALL LEAVE THE MEETING DURING THE DISCUSSION OF, AND THE VOTE ON, THE TRANSACTION OR ARRANGEMENT INVOLVING THE POSSIBLE CONFLICT OF INTEREST. B) IN THE CONTEXT OF A TRANSACTION OR ARRANGEMENT, THE PRESIDENT SHALL, IF APPROPRIATE, APPOINT A DISINTERESTED DIRECTOR OR COMMITTEE OF DISINTERESTED DIRECTORS TO INVESTIGATE ALTERNATIVES TO THE PROPOSED TRANSACTION OR ARRANGEMENT. C) AFTER EXERCISING DUE DILIGENCE, THE BOARD SHALL DETERMINE, IF APPROPRIATE, WHETHER THE CORPORATION CAN OBTAIN WITH REASONABLE EFFORTS A MORE ADVANTAGEOUS TRANSACTION OR ARRANGEMENT FROM A PERSON OR ENTITY THAT WOULD NOT GIVE RISE TO A CONFLICT OF INTEREST. D) IF A MORE ADVANTAGEOUS TRANSACTION OR ARRANGEMENT IS NOT REASONABLY POSSIBLE OR APPROPRIATE UNDER CIRCUMSTANCES NOT PRODUCING A CONFLICT OF INTEREST, THE BOARD SHALL DETERMINE BY A MAJORITY VOTE, BUT NOT FEWER THAN TWO, OF THE DISINTERESTED DIRECTORS, OR AS OTHERWISE PERMITTED BY LAW, WHETHER THE TRANSACTION OR ARRANGEMENT IS IN THE CORPORATION'S BEST INTEREST AND IS FAIR AND REASONABLE; PROVIDED, HOWEVER, IF SUCH CONFLICTING INTEREST TRANSACTION IS APPROVED BY DISINTERESTED DIRECTORS WHO DO NOT SATISFY A QUORUM OR VOTING REQUIREMENT APPLICABLE TO THE AUTHORIZATION OF THE ACTION BY REASON OF THE CORPORATION'S CERTIFICATE OF INCORPORATION, BYLAWS OR A PROVISION OF LAW, THE ACTION MUST BE INDEPENDENTLY APPROVED BY SUCH INTERESTED AND DISINTERESTED DIRECTORS AS SATISFY THE APPLICABLE QUORUM OR VOTING REQUIREMENT. THE BOARD WILL RETAIN DETAILED MINUTES OF ANY PROCEEDINGS INVOLVING A POTENTIAL CONFLICT OF INTEREST TRANSACTION. FORM 990, PART VI, SECTION B, LINE 15 THE FOLLOWING IS THE CHILD HEALTH AND DEVELOPMENT INSTITUTE OF CONNECTICUT OF CONNECTICUT, INC.S COMPENSATION POLICY - THIS POLICY APPLIES TO THE PROCESS FOR DETERMINING COMPENSATION IN COMPLIANCE WITH IRS INSTRUCTIONS FOR THE CFC'S CEO, TOP MANAGEMENT OFFICIAL, OTHER OFFICERS OR KEY EMPLYEES. THE PROCESS INCLUDES ALL OF THESE ELEMENTS: (1) REVIEW AND APPROVAL BY THE BOARD OF DIRECTORS OR EXECUTIVE COMMITTEE OF THE CHILD HEALTH AND DEVELOPMENT INSTITUTE OF CONNECTICUT (CFC); (2) USE OF DATA AS TO COMPARABLE COMPENSATION; AND (3) CONTEMPORANEOUS DOCUMENTATION AND RECORDKEEPING. 1. REVIEW AND APPROVAL. THE COMPENSATION OF THE PERSON IS REVIEWED AND APPROVED BY THE BOARD OF DIRECTORS OR EXECUTIVE COMMITTEE OF CFC, PROVIDED THAT PERSONS WITH CONFLICTS OF INTEREST WITH RESPECT TO THE COMPENSATION ARRANGEMENT AT ISSUE ARE NOT INVOLVED IN THIS REVIEW AND APPROVAL. 2. USE OF DATA AS TO COMPARABLE COMPENSATION. THE COMPENSATION OF THE PERSON IS REVIEWED AND APPROVED USING DATA AS TO COMPARABLE COMPENSATION FOR SIMILARLY QUALIFIED PERSONS IN FUNCTIONALLY COMPARABLE POSITIONS AT SIMILARLY SITUATED ORGANIZATIONS. 3. CONTEMPORANEOUS DOCUMENTATION AND RECORDKEEPING. THERE IS CONTEMPORANEOUS DOCUMENTATION AND RECORDKEEPING WITH RESPECT TO THE DELIBERATIONS AND DECISIONS REGARDING THE COMPENSATION ARRANGEMENT. FORM 990, PART VI, SECTION C, LINE 19 THE CHILD HEALTH AND DEVELOPMENT INSTITUTE OF CONNECTICUT, INC. MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. COPIES ARE PROVIDED TO THE PUBLIC OR THE PUBLIC MAY INSPECT THE DOCUMENTS AT CHILD HEALTH AND DEVELOPMENT INSTITUTE OF CONNECTICUT, INC.S OFFICE LOCATED AT 270 FARMINGTON AVENUE, SUITE 367, FARMINGTON, CT 06032. THERE HAS BEEN NO CHANGE TO THE ORGANIZATION'S OVERSIGHT OR SELECTION PROCESSES DURING THE TAX YEAR. CONNECTICUT CHILDREN'S MEDICAL CENTER INC 282 WASHINGTON STREET HARTFORD CT 06106 060646755 CHILDRENS HOSPITAL CT 501(C)(3) LINE 3 N/A 0 CONNECTICUT CHILDREN'S MEDICAL CENTER FOUNDATION INC 282 WASHINGTON STREET HARTFORD CT 06106 222619869 MANAGE ENDOWMENT FUND & SOLICIT/RECEIVE CT 501(C)(3) LINE 7 N/A 0 CCMC AFFILIATES INC 282 WASHINGTON STREET HARTFORD CT 06106 222619870 CHILD DEVELOPMENT AND SPECIAL CT 501(C)(3) LINE 9 N/A 0 CONNECTICUT CHILDREN'S SPECIALTY GROUP 282 WASHINGTON STREET HARTFORD CT 06106 061446900 TO PROVIDE MEDICAL CARE TO THE PATIENTS CT 501(C)(3) LINE 9 N/A 0 CCMC CORPORATION INC 282 WASHINGTON STREET HARTFORD CT 06106 222619876 FURTHER THE PROGRAMS AND ACTIVITIES OF CT 501(C)(3) LINE 3 N/A 0 CHILDRENS FUND OF CONNECTICUT 270 FARMINGTON AVE SUITE 367 FARMINGTON CT 06032 061364513 FUNDS INNOVATIVE COMMUNITY-BASED CT 501(C)(3) LINE 11A, I N/A 0 CCMC VENTURES INC 282 WASHINGTON STREET HARTFORD CT 06106 222619873 HEALTH CARE SUPPORT AND CT N/A C 0 0 1 0 0 0 0 0 0 0 0 0 1 1 0 1 0 0