2011-05-11T19:08:13-04:00 2010-06-30 KPMG LLP 355 S GRAND AVE SUITE 2000 LOS ANGELES CA 90071 990 2009-07-01 953545901 RADY CHILDREN'S HOSPITAL AND HEALTH CENTER RADY 8589665824 3020 CHILDRENS WAY MC 5133 SAN DIEGO CA 921234282 Roger Roux 2011-05-09 2139724000 2009 2016-02-24 21:20:13Z KATHLEEN DOOLEY SELLICK 3020 CHILDRENS WAY MC 5133 SAN DIEGO CA 921234282 20032810 false X WWW.RCHSD.ORG X 1980 CA The Organization maintains, operates, and raises funds for, and otherwise supports Rady Children's Hospital - San Diego. 18 18 41 0 22210 -15861 960984 5120753 821690 1145309 -2557809 1383718 -12036111 0 -12811246 7649780 0 0 0 0 2000886 2317783 0 0 0 869736 691894 2870622 3009677 -15681868 4640103 45085523 53520040 1804311 1727565 43281212 51792475 See Schedule O false false 1172650 0 24211 Marketing Services: Department of the organization that provides marketing services to the organization and to its affiliates. 897293 0 575757 Youth Development/Adolescent Health: Conduct group health education classes and individual health education sessions. Refer to community-based healthcare services and link with educational and vocational resources. Reduce truancy by providing prevention, intervention and post release services. 318121 0 174624 Oral Health: Provide education to primary care providers, prenatal care providers, ancillary staff, dentists and dental staff. Education and training regarding recognition of oral diseases and working with young and/or disabled children. Provide oral health assessments, education and care coordination through weekly clinics at the Regional Center, home visits, and/or providing follow-up contacts. Provide treatment funding and advocacy. 155827 0 155777 Maternal and Infant Health 110868 0 20969 Healthy Lifestyle 276236 0 193971 Injury Prevention 22291 0 Miscellaneous 565222 0 370717 2953286 true true false false false false false false true true false true false false true false false false false false false false false true false false false false false false false false false false false false false true true false false true 0 0 true 41 true true true true BD false false false false false false false 18 18 false false false false false false false true true false false true true true true true true true true false CA X ROGER ROUX 8589665824 3020 CHILDRENS WAY MC 5133 SAN DIEGO CA 921234282 X Scott N Wolfe Esq 0.2 X 0 0 0 John G Davies Esq 0.06 X 0 0 0 Catherine J Mackey PhD 0.07 X 0 0 0 Cathy C Polk 0.09 X 0 0 0 Michael P Peckman 0.09 X 0 0 0 Theodore D Roth 0.12 X 0 0 0 Kurt Bernirschke MD 0.09 X 0 0 0 David F Hale 0.09 X 0 0 0 John M Gilchrist 0.08 X 0 0 0 Harry M Rady 0.0 X 0 0 0 Lisa A Barkett Esq 0.08 X 0 0 0 Marye Anne Fox 0.0 X 0 0 0 David A Brenner MD 0.09 X 0 0 0 Anthony E Magit MD 0.2 X 0 0 0 Penny Dokmo 0.13 X X 0 0 0 Santiago Munoz 0.13 X 0 0 0 Diego Miralles 0.04 X 0 0 0 Mary Hilfiker 0.06 X 0 0 0 Roger G Roux 4.0 X 0 650317 156606 Irvin A Kaufman MD 4.0 X 0 624586 149561 David B Gillig 0.4 X 0 457336 107312 Kathleen Dooley Sellick 3.6 X 0 1040949 271326 Margareta E Norton 4.0 X 0 655563 155044 Cheri Fidler 40.0 X 0 129093 27434 Kathleen Korn 40.0 X 0 131939 12416 0 3689783 879699 0 false true false NONE 0 5120753 5120753 MARKETING SERVICES 541800 24211 2001 22210 ORAL HEALTH 541900 174624 174624 YOUTH DEVELOPMENT/ADOLESCENT HEALTH 541900 575757 575757 INJURY PREVENTION 541900 193971 193971 MATERNAL & INFANT HEALTH 541900 155777 155777 20969 20969 1145309 1841377 1841377 0 0 11925371 12383030 -457659 -457659 -457659 0 0 0 0 7649780 1123099 22210 1383718 0 0 0 0 0 0 1863862 1863862 142360 142360 167922 167922 143639 143639 55703 55703 0 0 0 0 0 216680 216680 165989 165989 63542 63542 8359 8359 0 856 856 11407 11407 0 52070 52070 0 0 5047 5047 2014 2014 OVERHEAD ALLOCATION 105740 105740 TRANSFERS 2449 2449 DUES & SUBSCRIPTIONS 1350 1350 TAXES AND LICENSES 688 688 3009677 2953286 56391 0 150 0 13514862 14058947 -69686 143666 8291 5229 570947 43020 512061 527927 13374005 17840479 16262327 18465415 1483513 2478377 45085523 53520040 431290 402694 1373021 1324871 1804311 1727565 X 29609789 37747245 13197544 13571351 473879 473879 43281212 51792475 45085523 53520040 X false true true X true true X 560064 558305 661990 960984 5120753 7862096 560064 558305 661990 960984 5120753 7862096 7862096 74299 191277 275343 143859 1854066 2538844 -164318 -29202 -41316 -105490 -16619 -356945 161443 381910 2461 221282 767096 10811091 3897350 0.72723 0.29110 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 36989116 275375 6593869 0 1603715 106811 42147834 51025881 170821 -12186268 0 1874174 147144 36989116 0.74280 0.19790 0.05930 true true true 0 366161 366161 0 0 0 0 0 0 0 0 0 204786 43020 161766 0 0 0 0 527927 AMERICAN SECURITIES PARTNERS V 161862 BBH PRIVATE EQUITY PARTNERS 61513 BEAR STEARNS MERCHANT BANKING 270541 CITIGROUP VENTURE CAPTIAL INT. 241604 GS CAPITAL PARTNERS VI PARALLE 282497 GS VINTAGE FUND IV OFFSHORE 341864 MILLENIUM TECHNOLOGY 8750 PIMCO DISTRESSED MORTGAGE FUND 494788 STEPSTONE SECONDARY OPPORT. 206356 INVESTMENTS IN CHILD HEALTH CO 63894 EQUITY INVESTMENT IN RCPMS 4117751 EQUITY INVESTMENT IN CHIL 6772271 DOMESTIC EQUITY FUNDS 3394265 INTERNATIONAL EQUITY FUNDS 1588143 FIXED INCOME FUNDS 459316 18465415 0 PAYABLE TO BENEFICIARIES 1324871 1324871 Schedule D, Part X The organization did not have a FIN 48 disclosure in its financial statements due to the fact that there was no FIN 48 liability for the year ended June 30,2010. Schedule D, Part V, Line 4 Rady Children's Board designated endowment funds support the highest and most urgent needs of the Organization as determined by the Board of Trustees. In addition, donor designated (or restricted) endowment funds support a wide range of initiatives identified by donors. Central America and the Caribbean 0 1 Program Services Offshore captive mgt 3416462 0 1 3416462 X X X X false true false false false false false false false Roger G Roux 0 424215 0 123876 0 102226 0 143078 0 13528 0 806923 0 0 Irvin A Kaufman MD 0 410307 0 119165 0 95114 0 139552 0 10010 0 774148 0 0 David B Gillig 0 304863 0 89113 0 63360 0 89301 0 18010 0 564647 0 0 Kathleen Dooley Sellick 0 658350 0 241800 0 140799 0 253286 0 18040 0 1312275 0 0 Margareta E Norton 0 430619 0 124469 0 100475 0 145296 0 9748 0 810607 0 0 Cheri Fidler 0 118305 0 6662 0 4126 0 11943 0 15491 0 156527 0 53622 Schedule J, Part I, Line 4b Rady Children's Hospital and Health Center has established a non-qualified plan pursuant to 457(f) of the Internal Revenue Code. The purpose of this plan is to incentivize Rady Children's Hospital - San Diego eligible senior management employees (President, Senior Vice Presidents, Vice Presidents, Senior Managing Directors) in recognition of the fact that they are required to devote significant amounts of time, skill and energy to the organization and to provide these individuals with additional deferral opportunities. The amounts listed in Schedule J Part II, Column (C) are subject to substantial future service requirements to the organization and are subject to substantial risk of forfeiture. Once vested and not otherwise deferred, the amounts under this plan are reported on Form W-2 as taxable compensation to the individual. FORM 990, PART III, LINE 1 MISSION DESCRIPTION Rady Children's Hospital and Health Center (RCHHC) was formed to acquire, establish, maintain, conduct, operate, raise funds for, and otherwise support, directly or indirectly through its affiliates, facilities and programs for the benefit of children and adults with diseases, disorders, and other health problems of pediatric origin, including providing resources for charity care, research, and education. In addition, RCHHC solicits and receives grants and donations to be used to promote and advance the welfare and activities of its affiliates. PART VI Section B, Line 11a - The Form 990 was reviewed by the Chief Financial Officer and then provided to the organization's Audit and Corporate Responsibility Committee for review. Following review by the Committee, the Form 990 was finalized, signed and submitted to the Internal Revenue Service. A complete copy of the Form 990 was provided to each voting board member prior to filing. Section B, Line 12c - On an annual basis and upon election or appointment, the policy and disclosure statement is distributed to all Board members, officers, and key employees and medical staff leaders. All completed and signed statements are returned to the Corporate Compliance Officer for review. Financial interest disclosures by board members and officers are brought to the RCHHC Board of Trustees or the Audit and Corporate Responsibility Committee for review and, as needed, appropriate action. Financial interest disclosures by key employees and medical staff leaders are reviewed by the Corporate Compliance Officer and referred to the President and Chief Executive Officer or to the RCHHC Board of Trustees. The Corporate Compliance Officer reports annually to the Executive Corporate Compliance Committee and the Audit and Corporate Responsibility Committee a summary of all disclosures and action taken, if any. All other employees are required to complete a disclosure statement on an annual basis that is reviewed by the Corporate Compliance Officer. PART VI, SECTION B & C Section B Line 15 - Rady Children's Hospital and Health Center/Rady Children's Hospital - San Diego working through the Board Compensation Committee has a process for establishing, reviewing and approving compensation of officers and key employees of the organization on a no less than an annual basis. The Compensation Committee is comprised of independent, lay members of the Board of Trustees. Prior to conducting its review, the Chair of the Compensation Committee determines whether any member has a conflict of interest with respect to the matter(s) under review. If there is a conflict, the conflicted member recuses himself/herself and is not present during discussion or vote on the arrangement under review. In determining and approving the compensation arrangement, the Committee considers all components of compensation. It considers comparability data and usually retains an independent compensation consultant to provide comparability data to the committee. Total compensation is targeted to be between the 50th and 75th percentiles of the comparability data. The Committee's deliberations and decisions are documented in minutes that are reviewed at its next meeting or sixty days after action. The Committee's written records include the (1) terms of the arrangement with the disqualified person (including the date the arrangement was approved); (2) a list of members present during the discussion of the transaction (and how the members voted when it was approved); and (3) a description of the comparable data relied on by the Committee. Section C, Line 19 - While federal tax laws do not mandate that the organization's governing documents, conflict of interest policy and financial statements be made available for public inspection, the organization makes its financial statements available upon request. PART VII SECTION A, LINE 1A Average hours per week spent on related organizations by officers, trustees, and highly compensated employees . Scott Wolfe: RCHSD 1.63, RCHSSD 0.10, RCHRC .10; Herbert Kimmons: RCHSD 0.56; Thomas Page: RCHSD 0.74; John Davies: RCHSD .97, RCHRC 0.06, RCHSSD 0.06, RCHFSD 0.58; Gabriel Haddad: RCHSSD .03, RCHSD .51, RCHRC .03; Catherine Mackey: RCHSD 0.64; Cathy Polk: RCHFSD 0.19, RCHSD .77; Michael Peckrnan: RCHSD 0.85; James Vargas: RCHFSD 0.38, RCHSD 0.19; Theodore Roth: RCHRC 0.06, RCHSD .94, RCHSSD 0.06; Kurt Bernirschke: RCHSD .72, RCHRC .05, RCHSSD .05; David Hale: RCHRC 0.05, RCHSD .73, RCHSSD 0.05; Penny Dokmo: RCHRC 0.06, RCHSSD 0.06, RCHSD 1.00, RCHFSD .29; Roger Roux: RCHRC 2.0, RCHSD 32.0, RCHSSD 2.0; Irvin Kaufman: RCHSD 35.0; David Gillig: RCHFSD 36.0, RCHSD 3.60; Kathleen Sellick: RCHFSD 4.0, RCHRC 1.80, RCHSD 28.80, RCHSSD 1.80; Margareta Norton: RCHRC 2.0, RCHSD 32.00, RCHSSD 2.0; Marjorie Peck: RCHSD .47; William Sailer:RCHSD .45, RCHFSD .13; Diego Miralles: RCHSD .38, David Brenner: RCHSD .83, Anthony Magit: RCHSD 1.61, RCHRC .10, RCHSSD .10; John Gilchrist RCHSD .61, RCHRC .04, RCHSSD .04; Lisa Barkett RCHSD .75; Mary Hilfiker .55; Santiago Munoz: RCHSD 1.18. Schedule R Part V Line 2 The amounts on Schedule R Part V Line 2 were determined as follows: (c) The grant to RCHHC was determined based on the original donor's requirements and as approved by RCHSD's board. (l) Premiums transfered were based on fair market value. (n)(o) and (p) transactions - these amounts were reimbursements for employee salaries and benefits for the services the employees provided to RCHHC and cost reimbursements for other expenses. (q)(r) transactions - these are transfers of cash and donor related investments. The donor related investments were transferred at fair market value. Rady Children's Hospital - San Diego 3020 Childrens Way San Diego CA 921234282 951691313 hospital CA 501(c)(3) 3 NA Rady Children's Hospital Research Center 3020 Childrens Way San Diego CA 921234282 953814185 Research CA 501(c)(3) 11a NA Rady Children's Health Services San Dieg 3020 Childrens Way San Diego CA 921234282 330278018 Support RCHHC CA 501(c)(3) 11 a NA Rady Children's Hospital Foundation San 3020 Childrens Way San Diego CA 921234282 330170626 Fundraising CA 501(c)(3) 7 NA Children's Hospital Integrated Risk Prot Captive Insurance BD Rady Children's C Corp 1021668 460710 1.00000 Rady Children's Physician Management Ser 3860 Calle Fortunada Suite 200 San Diego CA 92123 330670694 Management Servic CA Rady Children's C Corp. 30241544 8620268 1.00000 Children's Hospital Insurance Limited Canons Court 22 Victoria Street Hamilton BD HM12 Captive Insurance BD CHIRP C corp 0 0 1.00000 false false true false false false false false false false false true true true true true true true Rady Children's Hospital - San Diego n 1239967 Rady Children's Hospital - San Diego o 101628 Rady Children's Hospital - San Diego p 1788741 Rady Children's Hospital - San Diego q 868931 Rady Children's Hospital - San Diego r 2590800 Rady Children's Hospital - San Diego c 5120753 Children's Hospital Insurance Ltd l 3188686 Children's Hospital Insurance Ltd o 227776