ANN & ROBERT H LURIE CHILDRENS HOSPITAL OF CHICAGO FOUNDATION: Form 990, tax year 2009
View the entire original 990 at ProPublica ↗
- Organization
- ANN & ROBERT H LURIE CHILDRENS HOSPITAL OF CHICAGO FOUNDATION (EIN 36-3357006)
- Tax period
- 2009-09-01 to 2010-08-31
- Filed
- 2011-07-13
- IRS object ID
- 201131949349300143
- Schema version
- 2009v1.7
- Source
- Download XML · Original 990 at ProPublica
Every field in the e-filed return. Faint text is the IRS element name, for citing.
- Return header
- Form 990
- Schedule A
- Schedule B
- Schedule D
- Schedule G
- Schedule I
- Schedule J
- Schedule M
- Schedule O
- Schedule R
Return header ReturnHeader
| Field | Value | IRS element (for citing) |
|---|---|---|
| Timestamp | 2011-07-13T15:07:00-04:00 | Timestamp |
| Tax Period End Date | 2010-08-31 | TaxPeriodEndDate |
Preparer Firm PreparerFirm
Preparer Firm Business Name PreparerFirmBusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | ERNST & YOUNG US LLP | BusinessNameLine1 |
Preparer Firm US Address PreparerFirmUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 155 NORTH WACKER DRIVE | AddressLine1 |
| City | CHICAGO | City |
| State | IL | State |
| ZIP Code | 60606 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return Type | 990 | ReturnType |
| Tax Period Begin Date | 2009-09-01 | TaxPeriodBeginDate |
Filer Filer
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 363357006 | EIN |
Name Name
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | The Children's Memorial Foundation | BusinessNameLine1 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name Control | CHIL | NameControl |
| Phone | 3125734578 | Phone |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 2300 CHILDRENS PLAZA BOX 268 | AddressLine1 |
| City | CHICAGO | City |
| State | IL | State |
| ZIP Code | 606143394 | ZIPCode |
Officer Officer
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name | Paula M Noble | Name |
| Title | CFO & Treasurer | Title |
| Date Signed | 2011-07-13 | DateSigned |
Preparer Preparer
| Field | Value | IRS element (for citing) |
|---|---|---|
| Phone | 3128792000 | Phone |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tax Year | 2009 | TaxYear |
| Build TS | 2016-02-24 21:20:13Z | BuildTS |
Form 990 IRS990
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name Of Principal Officer Person | Thomas J Sullivan | NameOfPrincipalOfficerPerson |
Address Principal Officer US AddressPrincipalOfficerUS
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 2300 CHILDRENS PLAZA BOX 268 | AddressLine1 |
| City | CHICAGO | City |
| State | IL | State |
| ZIP Code | 606143394 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Gross Receipts | 24019988 | GrossReceipts |
| Group Return For Affiliates | false | GroupReturnForAffiliates |
| Organization501c | X | Organization501c |
| Web Site | WWW.CHILDRENSMEMORIAL.ORG | WebSite |
| Type Of Organization Corporation | X | TypeOfOrganizationCorporation |
| Year Formation | 1984 | YearFormation |
| State Legal Domicile | IL | StateLegalDomicile |
| Activity Or Mission Description | TO OPTIMIZE PHILANTHROPY IN SUPPORT OF THE MISSION AND FUTURE OF THE CHILDREN'S MEMORIAL MEDICAL CENTER. | ActivityOrMissionDescription |
| Nbr Voting Members Governing Body | 147 | NbrVotingMembersGoverningBody |
| Nbr Independent Voting Members | 138 | NbrIndependentVotingMembers |
| Total Nbr Employees | 0 | TotalNbrEmployees |
| Total Nbr Volunteers | 6 | TotalNbrVolunteers |
| Total Gross UBI | -139585 | TotalGrossUBI |
| Net Unrelated Business Txbl Income | -143680 | NetUnrelatedBusinessTxblIncome |
| Contributions Grants Prior Year | 28663831 | ContributionsGrantsPriorYear |
| Contributions Grants Current Year | 21014536 | ContributionsGrantsCurrentYear |
| Program Service Revenue Prior Year | 204593 | ProgramServiceRevenuePriorYear |
| Program Service Revenue CY | 257923 | ProgramServiceRevenueCY |
| Investment Income Prior Year | 0 | InvestmentIncomePriorYear |
| Investment Income Current Year | -139213 | InvestmentIncomeCurrentYear |
| Other Revenue Prior Year | 262906 | OtherRevenuePriorYear |
| Other Revenue Current Year | 504565 | OtherRevenueCurrentYear |
| Total Revenue Prior Year | 29131330 | TotalRevenuePriorYear |
| Total Revenue Current Year | 21637811 | TotalRevenueCurrentYear |
| Grants And Similar Amnts Prior Year | 7569346 | GrantsAndSimilarAmntsPriorYear |
| Grants And Similar Amnts CY | 7747247 | GrantsAndSimilarAmntsCY |
| Benefits Paid To Members Prior Year | 0 | BenefitsPaidToMembersPriorYear |
| Benefits Paid To Members CY | 0 | BenefitsPaidToMembersCY |
| Salaries Etc Prior Year | 8448410 | SalariesEtcPriorYear |
| Salaries Etc Current Year | 7616252 | SalariesEtcCurrentYear |
| Total Prof Fundrsng Exp Prior Year | 931925 | TotalProfFundrsngExpPriorYear |
| Total Prof Fundrsng Exp CY | 782048 | TotalProfFundrsngExpCY |
| Total Fundrsng Exp Current Year | 12963558 | TotalFundrsngExpCurrentYear |
| Other Expense Prior Year | 4471069 | OtherExpensePriorYear |
| Other Expenses Current Year | 4567426 | OtherExpensesCurrentYear |
| Total Expenses Prior Year | 21420750 | TotalExpensesPriorYear |
| Total Expenses Current Year | 20712973 | TotalExpensesCurrentYear |
| Revenues Less Expenses Prior Year | 7710580 | RevenuesLessExpensesPriorYear |
| Revenues Less Expenses CY | 924838 | RevenuesLessExpensesCY |
| Total Assets BOY | 2674901 | TotalAssetsBOY |
| Total Assets EOY | 1364292 | TotalAssetsEOY |
| Total Liabilities BOY | 2643469 | TotalLiabilitiesBOY |
| Total Liabilities EOY | 2468917 | TotalLiabilitiesEOY |
| Net Assets Or Fund Balances BOY | 31432 | NetAssetsOrFundBalancesBOY |
| Net Assets Or Fund Balances EOY | -1104625 | NetAssetsOrFundBalancesEOY |
| Mission Description | TO OPTIMIZE PHILANTHROPY IN SUPPORT OF THE MISSION AND FUTURE OF THE CHILDREN'S MEMORIAL CENTER. | MissionDescription |
| Significant New Program Services | false | SignificantNewProgramServices |
| Significant Change | false | SignificantChange |
| Expense | 7747247 | Expense |
| Grants | 7747247 | Grants |
| Revenue | 257923 | Revenue |
| Description | See Schedule O. | Description |
| Total Program Service Expense | 7747247 | TotalProgramServiceExpense |
| Described In501 C3 | true | DescribedIn501C3 |
| Schedule B Required | true | ScheduleBRequired |
| Political Activities | false | PoliticalActivities |
| Lobbying Activities | false | LobbyingActivities |
| Donor Advised Funds | false | DonorAdvisedFunds |
| Conservation Easements | false | ConservationEasements |
| Collections Of Art | false | CollectionsOfArt |
| Credit Counseling | false | CreditCounseling |
| Term Or Permanent Endowments | false | TermOrPermanentEndowments |
| Balance Sheet Amounts Reported | true | BalanceSheetAmountsReported |
| Independent Audit Financial Stmt | false | IndependentAuditFinancialStmt |
| Consolidated Audit Financial Stmt | true | ConsolidatedAuditFinancialStmt |
| School | false | School |
| Foreign Office | false | ForeignOffice |
| Foreign Activities | false | ForeignActivities |
| More Than5000 K To Organizations | false | MoreThan5000KToOrganizations |
| More Than5000 K To Individuals | false | MoreThan5000KToIndividuals |
| Professional Fundraising | true | ProfessionalFundraising |
| Fundraising Activities | true | FundraisingActivities |
| Gaming | true | Gaming |
| Hospital | false | Hospital |
| Grants To Organizations | true | GrantsToOrganizations |
| Grants To Individuals | false | GrantsToIndividuals |
| Schedule J Required | true | ScheduleJRequired |
| Tax Exempt Bonds | false | TaxExemptBonds |
| Excess Benefit Transaction | false | ExcessBenefitTransaction |
| Prior Excess Benefit Transaction | false | PriorExcessBenefitTransaction |
| Loan To Officer Or DQP | false | LoanToOfficerOrDQP |
| Grant To Related Person | false | GrantToRelatedPerson |
| Bsnss Rltnshp With Organization | false | BsnssRltnshpWithOrganization |
| Bsnss Rltnshp Thru Family Member | false | BsnssRltnshpThruFamilyMember |
| Officer Entity With Bsnss Rltnshp | false | OfficerEntityWithBsnssRltnshp |
| Deductible Non Cash Contributions | true | DeductibleNonCashContributions |
| Deductible Contributions Of Art | false | DeductibleContributionsOfArt |
| Terminated | false | Terminated |
| Partial Liquidation | false | PartialLiquidation |
| Disregarded Entity | false | DisregardedEntity |
| Related Entity | true | RelatedEntity |
| Related Org Controlled Entity | false | RelatedOrgControlledEntity |
| Transfers To Exempt Non Chrtbl Org | false | TransfersToExemptNonChrtblOrg |
| Activities Conducted Partnership | false | ActivitiesConductedPartnership |
| Schedule O Required | true | ScheduleORequired |
| Number Forms Transmitted With1096 | 27 | NumberFormsTransmittedWith1096 |
| Number W2 G Included | 7 | NumberW2GIncluded |
| Compliance With Backup Witholding | true | ComplianceWithBackupWitholding |
| Number Of Employees | 0 | NumberOfEmployees |
| Unrelated Business Income | true | UnrelatedBusinessIncome |
| Form990-T Filed | true | Form990-TFiled |
| Foreign Financial Account | false | ForeignFinancialAccount |
| Prohibited Tax Shelter Trans | false | ProhibitedTaxShelterTrans |
| Taxable Party Notification | false | TaxablePartyNotification |
| Non Deductible Contributions | false | NonDeductibleContributions |
| Quid Pro Quo Contributions | true | QuidProQuoContributions |
| Quid Pro Quo Disclosure | true | QuidProQuoDisclosure |
| Form8282 Property Disposed Of | false | Form8282PropertyDisposedOf |
| Funds To Pay Premiums | false | FundsToPayPremiums |
| Premiums Paid | false | PremiumsPaid |
| Form1098 C Filed | true | Form1098CFiled |
| Nbr Voting Governing Body Members | 147 | NbrVotingGoverningBodyMembers |
| Number Independent Voting Members | 138 | NumberIndependentVotingMembers |
| Family Or Business Relationship | true | FamilyOrBusinessRelationship |
| Delegation Of Management Duties | false | DelegationOfManagementDuties |
| Changes To Organizing Docs | false | ChangesToOrganizingDocs |
| Material Diversion Or Misuse | false | MaterialDiversionOrMisuse |
| Members Or Stockholders | true | MembersOrStockholders |
| Election Of Board Members | true | ElectionOfBoardMembers |
| Decisions Subject To Approval | true | DecisionsSubjectToApproval |
| Minutes Of Governing Body | true | MinutesOfGoverningBody |
| Minutes Of Committees | true | MinutesOfCommittees |
| Officer Mailing Address | false | OfficerMailingAddress |
| Local Chapters | false | LocalChapters |
| Form990 Provided To Governing Body | false | Form990ProvidedToGoverningBody |
| Conflict Of Interest Policy | true | ConflictOfInterestPolicy |
| Annual Disclosure Covered Persons | true | AnnualDisclosureCoveredPersons |
| Regular Monitoring Enforcement | true | RegularMonitoringEnforcement |
| Whistleblower Policy | true | WhistleblowerPolicy |
| Document Retention Policy | true | DocumentRetentionPolicy |
| Compensation Process CEO | true | CompensationProcessCEO |
| Compensation Process Other | true | CompensationProcessOther |
| Investment In Joint Venture | false | InvestmentInJointVenture |
| States Where Copy Of Return Is Filed | IL | StatesWhereCopyOfReturnIsFiled |
| Upon Request | X | UponRequest |
The Books Are In Care Of TheBooksAreInCareOf
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name Person | PAULA M NOBLE | NamePerson |
| Telephone Number | 3125734578 | TelephoneNumber |
Address US AddressUS
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 2300 CHILDRENS PLAZA BOX 268 | AddressLine1 |
| City | CHICAGO | City |
| State | IL | State |
| ZIP Code | 606143394 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| No Listed Persons Compensated | X | NoListedPersonsCompensated |
Form990 Part VII Section A Form990PartVIISectionA (171 entries)
| TitleTitle | Average Hours Per WeekAverageHoursPerWeek | Individual Trustee Or DirectorIndividualTrusteeOrDirector | Reportable Comp From OrganizationReportableCompFromOrganization | Reportable Comp From Related OrgsReportableCompFromRelatedOrgs | Other CompensationOtherCompensation | OfficerOfficer |
|---|---|---|---|---|---|---|
| Randolph T Abrahams | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| Janette Acton | ||||||
| Ex-Officio Director | 1.0 | X | 0 | 0 | 0 | |
| Sarah Baine | ||||||
| Ex-Officio Director | 1.0 | X | 0 | 0 | 0 | |
| Emily L Barr | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| Glenn Basgall | ||||||
| Ex-Officio Director | 1.0 | X | 0 | 0 | 0 | |
| Irwin Benuck MD | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| Meredith Bluhm-Wolf | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| Michael Borkowski | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| Jill Brennan | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| Suzanne M Burns | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| John J Buttita | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| Michael S Canmann | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| Alan Chapman | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| Mohini Chopra | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| Mrs Charles F Clarke Jr | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| James M Clary | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| John D Cooney | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| Adam C Cooper | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| Lester Crown | ||||||
| Vice Chair/Director | 1.0 | X | 0 | 0 | 0 | |
| Paula H Crown | ||||||
| Vice Chair/Director | 1.0 | X | 0 | 0 | 0 | |
| Thomas P Danis Jr | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| Susan B DePree | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| Maureen C DeRose | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| Labeed Diab | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| John O Doerge Jr | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| Holly K Duran | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| Scott Eisen | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| JoAnn Eisenberg PhD | ||||||
| Ex-Officio Director | 1.0 | X | 0 | 0 | 0 | |
| Leon G Epstein MD | ||||||
| Director | 1.0 | X | 0 | 331100 | 24500 | |
| Eleanor Evangelides | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| Robert Feldgreber | ||||||
| Ex-Officio Director | 1.0 | X | 0 | 0 | 0 | |
| John D Fern | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| Walter C Florence | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| Theodore D Foxman | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| Alan Freeman | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| Ruth Geller | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| Michael P Goldman | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| James A Gray | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| Melvin Gray | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| Lisa Naparstek Green | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| Thomas P Green MD | ||||||
| Ex-Officio Director | 1.0 | X | 0 | 616257 | 52871 | |
| John J Greisch | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| David D Grumhaus Jr | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| Thomas D Grusecki | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| Steven C Hall MD | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| John A Hatherly | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| Richard A Heise Jr | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| Mary J C Hendrix PhD | ||||||
| Director | 1.0 | X | 0 | 548306 | 42809 | |
| Daniel J Hennessy | ||||||
| Chair/Director | 4.0 | X | 0 | 0 | 0 | |
| Elizabeth B Herrington | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| David G Herro | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| Vicki S Heyman | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| Jeniece Higgins | ||||||
| Ex-Officio Director | 1.0 | X | 0 | 0 | 0 | |
| Gary E Holdren | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| Lauren Holinger MD | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| Diane C Holmes MD | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| Robert D Horne | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| Julie M Howard | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| Timothy M Hurd | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| Keith W Jaffee | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| Charles H James III | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| Brian E Johnson | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| Kirk B Johnson | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| Jennifer Just | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| Malcolm S Kamin | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| William K Kane | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| Bennett A Kaye MD | ||||||
| Ex-Officio Director | 1.0 | X | 0 | 0 | 0 | |
| Edward T Kennedy | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| Anthony K Kesman | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| Michael B Klein | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| Kurt F Kohlmeyer | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| Thomas J Kotel | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| Michael B Kraines | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| James A Kuehnle Jr | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| Ross S Laser | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| Zachary D Lazar Jr | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| Eric P Lefkofsky | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| Lyle Logan | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| G Anthony Lorenz | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| Patrick M Magoon | ||||||
| EX-OFFICIO DIR/CEO, CMH/CMMC | 1.0 | X | 0 | 1148278 | 370308 | |
| Mitchell J Manassa | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| John F Manley | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| Peter J Marino | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| Stanley F Martin | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| Peter D McDonald | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| David McHugh | ||||||
| Ex-Officio Director | 1.0 | X | 0 | 0 | 0 | |
| William J McKenna | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| David G McLone MD | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| Louise C Mills | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| Steven H Mogul | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| Mimi Murley | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| Robert S Murley | ||||||
| Vice Chair/Director | 1.0 | X | 0 | 0 | 0 | |
| James C Murray | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| Brian L Newman | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| Leslie H Newman | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| Joseph P Nolan | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| Susan B Noyes | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| Edward S Ogata MD | ||||||
| Ex-Officio Dir/CMO, CMH | 1.0 | X | 0 | 628431 | 429886 | |
| Sean O'Scannlain | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| Michelle Parekh | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| Peer Pedersen | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| Mrs Ellard Pfaelzer | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| Orren Pickell | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| Mark L Prager | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| David P Purcell | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| Maureen M Raihle | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| Craig E Randall | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| Michael A Reinsdorf | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| J Christopher Reyes | ||||||
| Ex-Officio Director | 8.0 | X | 0 | 0 | 0 | |
| Marleta Reynolds MD | ||||||
| Ex-Officio Director | 1.0 | X | 0 | 0 | 0 | |
| Ellen S Robbins | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| Lynn Rosinsky | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| Nancy Rodkin Rotering | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| William J Ryan | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| Gregory H Sachs | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| Scott Sagerman MD | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| Hilary Sallerson | ||||||
| Ex-Officio Director | 1.0 | X | 0 | 0 | 0 | |
| Robert E Sarazen | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| Joseph F Scoby | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| Peter K Shagory | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| Joseph W Shenton Jr | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| Derry Shoemaker | ||||||
| Vice Chair/Director | 1.0 | X | 0 | 0 | 0 | |
| John S Smith | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| Molly South | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| W Rick Stearns | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| Robin H Steinhorn MD | ||||||
| Director PFF/MD | 1.0 | X | 0 | 415576 | 28433 | |
| Gary C Stephans | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| Lisbeth C Stiffel | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| Daniel P Sullivan | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| Thomas J Sullivan | ||||||
| President/Ex-Officio Director | 1.0 | X | 0 | 1392684 | 50841 | X |
| Roslynne Supera | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| Roger R Taylor | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| T Sands Thompson | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| Todd W Tillemans | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| Edward S Traisman MD | ||||||
| Ex-Officio Director | 1.0 | X | 0 | 0 | 0 | |
| Monsignor Kenneth Velo | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| Kenneth A Viellieu | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| John S Vishneski III | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| Edward Wanandi | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| Edward J Wehmer | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| Donald R Wilson Jr | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| Robert J Winter Jr | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| Linda S Wolf | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| Don Yannias | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| Ms Jia Zhao | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| John D Ziegelman | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| Roxanne Martino | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| Gordon B Allan | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| Christopher G Boehm | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| David Bunning | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| Robert F Carr III | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| Leticia Peralta Davis | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| Charles W Douglas | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| Tyrone C Fahner | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| Arlington Guenther | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| Fred L Krehbiel | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| Lisa Gregg Mitchell | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| Clare Morrison | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| Thomas J Nathan | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| Theodore J Novak | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| Betsey N Pinkert | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| James W Purcell | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| Scott Peltz | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| Richard Tannenbaum | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| Beth Wessel | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| Gary Wolfson | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| Thomas Coleman Jr | ||||||
| Director | 1.0 | X | 0 | 0 | 0 | |
| Alice G Archabal | ||||||
| VICE PRESIDENT DEVELOPMENT | 40.0 | 0 | 227407 | 33917 | X | |
| Paula M Noble | ||||||
| CFO/TREASURER/CMMC& AFFILIATES | 1.0 | 0 | 522636 | 169224 | X | |
| Donna S Wetzler | ||||||
| GEN CNSL&CORP SEC/CMMC&AFFLTS | 1.0 | 0 | 384276 | 147900 | X | |
| Sherwood Zellermayer | ||||||
| Chief Communications Officer | 1.0 | 0 | 245359 | 31388 | X | |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Reportable Comp From Org | 0 | TotalReportableCompFromOrg |
| Total Reportable Comp Frm Rltd Orgs | 6460310 | TotalReportableCompFrmRltdOrgs |
| Total Other Compensation | 1382077 | TotalOtherCompensation |
| Number Individuals GT100 K | 0 | NumberIndividualsGT100K |
| Formers Listed | false | FormersListed |
| Total Comp GT150 K | true | TotalCompGT150K |
| Compensation From Other Sources | false | CompensationFromOtherSources |
Contractor Compensation ContractorCompensation (5 entries)
| Address Line1AddressOfContractor/AddressUS/AddressLine1 | CityAddressOfContractor/AddressUS/City | StateAddressOfContractor/AddressUS/State | ZIP CodeAddressOfContractor/AddressUS/ZIPCode | Description Of ServicesDescriptionOfServices | CompensationCompensation |
|---|---|---|---|---|---|
| AMI MARKETING | |||||
| 350 S NORTHWEST HWY STE 300 | PARK RIDGE | IL | 60068 | CONSULTING | 689097 |
| CHILDREN'S MIRACLE NETWORK | |||||
| 205 WEST 700 SOUTH | SALT LAKE CITY | UT | 84101 | FUNDRAISING/DUES | 507233 |
| TELECOMP INC | |||||
| 3375 BRIGHTON HENRETTA TOWNLINE RD | ROCHESTER | NY | 14623 | TELEPHONE SOLIC PRG | 433015 |
| GRP MEDIA | |||||
| 1 E WACKER DR STE 1600 | CHICAGO | IL | 60601 | MARKETING | 362491 |
| HILTON CHICAGO | |||||
| 720 S Michigan Ave | CHICAGO | IL | 60605 | FUNDRAISING EVENT | 325217 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Number Of Contractors GT100 K | 13 | NumberOfContractorsGT100K |
| Fundraising Events | 6084757 | FundraisingEvents |
| All Other Contributions | 14929779 | AllOtherContributions |
| Noncash Contributions | 860323 | NoncashContributions |
| Total Contributions | 21014536 | TotalContributions |
Program Service Revenue ProgramServiceRevenue
| Field | Value | IRS element (for citing) |
|---|---|---|
| Description | Founders' Board Activities | Description |
| Business Code | 622110 | BusinessCode |
| Total Revenue Column | 257923 | TotalRevenueColumn |
| Related Or Exempt Function Income | 257923 | RelatedOrExemptFunctionIncome |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Program Service Revenue | 257923 | TotalProgramServiceRevenue |
Investment Income InvestmentIncome
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | -139585 | TotalRevenueColumn |
| Unrelated Business Revenue | -139585 | UnrelatedBusinessRevenue |
Income From Invest Bond Proceeds IncomeFromInvestBondProceeds
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 0 | TotalRevenueColumn |
Royalties Revenue RoyaltiesRevenue
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 0 | TotalRevenueColumn |
Gross Amount Sales Assets GrossAmountSalesAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | 372 | Securities |
Gain Or Loss GainOrLoss
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | 372 | Securities |
Net Gain Or Loss Investments NetGainOrLossInvestments
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 372 | TotalRevenueColumn |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Gross Income Fundraising Events | 2108047 | GrossIncomeFundraisingEvents |
| Cntrbtns Rprtd Fundraising Events | 6084757 | CntrbtnsRprtdFundraisingEvents |
| Fundraising Direct Expenses | 2039512 | FundraisingDirectExpenses |
Net Income From Fundraising Events NetIncomeFromFundraisingEvents
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 68535 | TotalRevenueColumn |
| Exclusion | $68,535 | ExclusionAmount |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Gross Income Gaming | 778695 | GrossIncomeGaming |
| Gaming Direct Expenses | 342665 | GamingDirectExpenses |
Net Income From Gaming NetIncomeFromGaming
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 436030 | TotalRevenueColumn |
| Exclusion | $436,030 | ExclusionAmount |
Net Income Or Loss NetIncomeOrLoss
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 0 | TotalRevenueColumn |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Other Revenue | 0 | TotalOtherRevenue |
Total Revenue TotalRevenue
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 21637811 | TotalRevenueColumn |
| Related Or Exempt Function Income | 257923 | RelatedOrExemptFunctionIncome |
| Unrelated Business Revenue | -139585 | UnrelatedBusinessRevenue |
| Exclusion | $504,565 | ExclusionAmount |
Grants To Domestic Orgs GrantsToDomesticOrgs
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 7747247 | Total |
| Program Services | 7747247 | ProgramServices |
Grants To Domestic Individuals GrantsToDomesticIndividuals
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Foreign Grants ForeignGrants
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Benefits To Members BenefitsToMembers
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Comp Current Officers Directors CompCurrentOfficersDirectors
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Comp Disqual Persons CompDisqualPersons
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Other Salaries And Wages OtherSalariesAndWages
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 6170138 | Total |
| Fundraising | 6170138 | Fundraising |
Pension Plan Contributions PensionPlanContributions
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 339358 | Total |
| Fundraising | 339358 | Fundraising |
Other Employee Benefits OtherEmployeeBenefits
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 726904 | Total |
| Fundraising | 726904 | Fundraising |
Payroll Taxes PayrollTaxes
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 379852 | Total |
| Fundraising | 379852 | Fundraising |
Fees For Services Management FeesForServicesManagement
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Fees For Services Legal FeesForServicesLegal
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 2168 | Total |
| Management And General | 2168 | ManagementAndGeneral |
Fees For Services Accounting FeesForServicesAccounting
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Fees For Services Lobbying FeesForServicesLobbying
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Fees For Services Prof Fundraising FeesForServicesProfFundraising
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 782048 | Total |
| Fundraising | 782048 | Fundraising |
Fees For Services Invst Mgmnt Fees FeesForServicesInvstMgmntFees
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Fees For Services Other FeesForServicesOther
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 1046398 | Total |
| Fundraising | 1046398 | Fundraising |
Advertising Advertising
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 482320 | Total |
| Fundraising | 482320 | Fundraising |
Office Expenses OfficeExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 1093949 | Total |
| Fundraising | 1093949 | Fundraising |
Information Technology InformationTechnology
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 328797 | Total |
| Fundraising | 328797 | Fundraising |
Royalties Royalties
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Occupancy Occupancy
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 51058 | Total |
| Fundraising | 51058 | Fundraising |
Travel Travel
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 80782 | Total |
| Fundraising | 80782 | Fundraising |
Travel Entrtnmnt Public Officials TravelEntrtnmntPublicOfficials
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Conferences Meetings ConferencesMeetings
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 16819 | Total |
| Fundraising | 16819 | Fundraising |
Interest Interest
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Payments To Affiliates PaymentsToAffiliates
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Depreciation Depletion DepreciationDepletion
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 398274 | Total |
| Fundraising | 398274 | Fundraising |
Insurance Insurance
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 0 | Total |
Other Expenses OtherExpenses (5 entries)
| DescriptionDescription | TotalTotal | FundraisingFundraising |
|---|---|---|
| CHILDREN'S MIRACLE NETWORK | 485153 | 485153 |
| EVENTS | 201772 | 201772 |
| ENTERTAINMENT | 146896 | 146896 |
| EDUCATION | 11221 | 11221 |
| FUNDRAISING | 3014 | 3014 |
All Other Expenses AllOtherExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 218805 | Total |
| Fundraising | 218805 | Fundraising |
Total Functional Expenses TotalFunctionalExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 20712973 | Total |
| Program Services | 7747247 | ProgramServices |
| Management And General | 2168 | ManagementAndGeneral |
| Fundraising | 12963558 | Fundraising |
Cash Non Interest Bearing CashNonInterestBearing
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 21354 | BOY |
| EOY | 0 | EOY |
Prepaid Expenses Deferred Charges PrepaidExpensesDeferredCharges
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 1523687 | BOY |
| EOY | 711686 | EOY |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Land Buildings Equipment Basis | 2372647 | LandBuildingsEquipmentBasis |
| Land Bldg Equipment Accum Deprec | 1720041 | LandBldgEquipmentAccumDeprec |
Land Buildings Equipment Basis Net LandBuildingsEquipmentBasisNet
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 1129860 | BOY |
| EOY | 652606 | EOY |
Total Assets TotalAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 2674901 | BOY |
| EOY | 1364292 | EOY |
Accounts Payable Accrued Expenses AccountsPayableAccruedExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 2643469 | BOY |
| EOY | 2468917 | EOY |
Total Liabilities TotalLiabilities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 2643469 | BOY |
| EOY | 2468917 | EOY |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Follow SFAS117 | X | FollowSFAS117 |
Unrestricted Net Assets UnrestrictedNetAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 31432 | BOY |
| EOY | -1104625 | EOY |
Total Net Assets Fund Balances TotalNetAssetsFundBalances
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 31432 | BOY |
| EOY | -1104625 | EOY |
Total Liab Net Assets Fund Balances TotalLiabNetAssetsFundBalances
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 2674901 | BOY |
| EOY | 1364292 | EOY |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Method Of Accounting Accrual | X | MethodOfAccountingAccrual |
| Accountant Compile Or Review | false | AccountantCompileOrReview |
| FS Audited | true | FSAudited |
| Audit Committee | true | AuditCommittee |
| Financial Statement Consolidated | X | FinancialStatementConsolidated |
| Federal Grant Audit Required | false | FederalGrantAuditRequired |
Schedule A IRS990ScheduleA
| Field | Value | IRS element (for citing) |
|---|---|---|
| Publicly Supported Org170b1 Avi | X | PubliclySupportedOrg170b1Avi |
Gifts Grants Contrib Received170 GiftsGrantsContribReceived170
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | 59155363 | CurrentTaxYearMinus4Years |
| Current Tax Year Minus3 Years | 126239780 | CurrentTaxYearMinus3Years |
| Current Tax Year Minus2 Years | 51640114 | CurrentTaxYearMinus2Years |
| Current Tax Year Minus1 Year | 28663831 | CurrentTaxYearMinus1Year |
| Current Tax Year | 21014536 | CurrentTaxYear |
| Total | 286713624 | Total |
Total170 Total170
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | 59155363 | CurrentTaxYearMinus4Years |
| Current Tax Year Minus3 Years | 126239780 | CurrentTaxYearMinus3Years |
| Current Tax Year Minus2 Years | 51640114 | CurrentTaxYearMinus2Years |
| Current Tax Year Minus1 Year | 28663831 | CurrentTaxYearMinus1Year |
| Current Tax Year | 21014536 | CurrentTaxYear |
| Total | 286713624 | Total |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Amounts Subst Contributors Total | 35262021 | AmountsSubstContributorsTotal |
| Public Support Total170 | 251451603 | PublicSupportTotal170 |
Gross Investment Income170 GrossInvestmentIncome170
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | 2899555 | CurrentTaxYearMinus4Years |
| Current Tax Year Minus3 Years | 3989552 | CurrentTaxYearMinus3Years |
| Current Tax Year Minus2 Years | 5209946 | CurrentTaxYearMinus2Years |
| Current Tax Year Minus1 Year | 0 | CurrentTaxYearMinus1Year |
| Current Tax Year | 0 | CurrentTaxYear |
| Total | 12099053 | Total |
Net UBI NetUBI
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus4 Years | 0 | CurrentTaxYearMinus4Years |
| Current Tax Year Minus3 Years | 3123 | CurrentTaxYearMinus3Years |
| Current Tax Year Minus2 Years | 110224 | CurrentTaxYearMinus2Years |
| Current Tax Year Minus1 Year | 0 | CurrentTaxYearMinus1Year |
| Current Tax Year | 0 | CurrentTaxYear |
| Total | 113347 | Total |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Support | 298926024 | TotalSupport |
| Gross Receipts From Admissions Etc | 11625476 | GrossReceiptsFromAdmissionsEtc |
| Public Support Pertcentage170 | 0.84118 | PublicSupportPertcentage170 |
| Public Support Pertcent Prior Year | 0.84270 | PublicSupportPertcentPriorYear |
| Thirty Three Percnt Tests CY170 | X | ThirtyThreePercntTestsCY170 |
Schedule B IRS990ScheduleB
Contributor Info ContributorInfo
| Field | Value | IRS element (for citing) |
|---|---|---|
| Contributor Number | RESTRICTED | ContributorNumber |
Contributor Name Business ContributorNameBusiness
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | RESTRICTED | BusinessNameLine1 |
Contributor Address US ContributorAddressUS
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | RESTRICTED | AddressLine1 |
| Address Line2 | RESTRICTED | AddressLine2 |
| City | RESTRICTED | City |
| State | RESTRICTED | State |
| ZIP Code | RESTRICTED | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Aggregate Contributions | RESTRICTED | AggregateContributions |
Schedule D IRS990ScheduleD
| Field | Value | IRS element (for citing) |
|---|---|---|
| Art Public Exhibition Amts | ArtPublicExhibitionAmts | |
| Held Works Of Art Amts | HeldWorksOfArtAmts | |
| Land | Land | |
| Buildings | Buildings | |
| Leasehold Improvements | LeaseholdImprovements |
Equipment Equipment
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | 2372647 | OtherCostOrOtherBasis |
| Depreciation | 1720041 | Depreciation |
| Book Value | 652606 | BookValue |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Land Buildings | OtherLandBuildings | |
| Total Of Book Value Land Buildings | 652606 | TotalOfBookValueLandBuildings |
Schedule G IRS990ScheduleG
| Field | Value | IRS element (for citing) |
|---|---|---|
| Mail Solicitations | X | MailSolicitations |
| Email Solicitations | X | EmailSolicitations |
| Phone Solicitations | X | PhoneSolicitations |
| In Person Solicitations | X | InPersonSolicitations |
| Solicitation Of Non Govt Grants | X | SolicitationOfNonGovtGrants |
| Special Fundraising Events | X | SpecialFundraisingEvents |
| Agreement Ref Fundraising | true | AgreementRefFundraising |
Fundraiser Activity Information FundraiserActivityInformation (2 entries)
| Name Of IndividualNameOfIndividual | ActivityActivity | Fundraiser Control Of FundsFundraiserControlOfFunds | Gross ReceiptsGrossReceipts | Amount Retained By ContractorAmountRetainedByContractor | Net To OrganizationNetToOrganization |
|---|---|---|---|---|---|
| TELECOMP | ANNUAL TELE-MRKTNG | false | 436915 | 526818 | -89903 |
| AMI Marketing | Direct Mail | false | 0 | 255230 | -255230 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Gross Receipts | 436915 | TotalGrossReceipts |
| Total Retained By Contractors | 782048 | TotalRetainedByContractors |
| Total Net To Organization | -345133 | TotalNetToOrganization |
| Licensed States | IL | LicensedStates |
Events Information EventsInformation
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name Of Event1 | FDRS BRD PRO-AM | NameOfEvent1 |
| Gross Receipts Event1 | 1412488 | GrossReceiptsEvent1 |
| Charitable Contributions Event1 | 1097268 | CharitableContributionsEvent1 |
| Gross Revenue Event1 | 315220 | GrossRevenueEvent1 |
| Cash Prizes Event1 | 0 | CashPrizesEvent1 |
| Non Cash Prizes Event1 | 0 | NonCashPrizesEvent1 |
| Rent Facility Costs Event1 | 111458 | RentFacilityCostsEvent1 |
| Food And Beverage Event1 | 141473 | FoodAndBeverageEvent1 |
| Entertainment Event1 | 195639 | EntertainmentEvent1 |
| Other Direct Expenses Event1 | 77075 | OtherDirectExpensesEvent1 |
| Name Of Event2 | E & K RADIOTHON | NameOfEvent2 |
| Gross Receipts Event2 | 1238773 | GrossReceiptsEvent2 |
| Charitable Contributions Event2 | 1238773 | CharitableContributionsEvent2 |
| Gross Revenue Event2 | 0 | GrossRevenueEvent2 |
| Cash Prizes Event2 | 0 | CashPrizesEvent2 |
| Non Cash Prizes Event2 | 0 | NonCashPrizesEvent2 |
| Rent Facility Costs Event2 | 0 | RentFacilityCostsEvent2 |
| Food And Beverage Event2 | 900 | FoodAndBeverageEvent2 |
| Entertainment Event2 | 4629 | EntertainmentEvent2 |
| Other Direct Expenses Event2 | 48033 | OtherDirectExpensesEvent2 |
| Total Number Of Other Events | 215 | TotalNumberOfOtherEvents |
| Gross Receipts Other Events | 5541543 | GrossReceiptsOtherEvents |
| Charitable Contrib Other Events | 3748716 | CharitableContribOtherEvents |
| Gross Revenue Other Events | 1792827 | GrossRevenueOtherEvents |
| Cash Prizes Other Events | 0 | CashPrizesOtherEvents |
| Non Cash Prizes Other Events | 0 | NonCashPrizesOtherEvents |
| Rent Facility Costs Other Events | 0 | RentFacilityCostsOtherEvents |
| Food And Beverage Other Events | 0 | FoodAndBeverageOtherEvents |
| Entertainment Other Events | 0 | EntertainmentOtherEvents |
| Other Direct Expenses Other Events | 1460305 | OtherDirectExpensesOtherEvents |
| Gross Receipts Total | 8192804 | GrossReceiptsTotal |
| Charitable Contributions Total | 6084757 | CharitableContributionsTotal |
| Gross Revenue Total Events | 2108047 | GrossRevenueTotalEvents |
| Cash Prizes Total Events | 0 | CashPrizesTotalEvents |
| Non Cash Prizes Total Events | 0 | NonCashPrizesTotalEvents |
| Rent Facility Costs Total Events | 111458 | RentFacilityCostsTotalEvents |
| Food And Beverage Total Events | 142373 | FoodAndBeverageTotalEvents |
| Entertainment Total Events | 200268 | EntertainmentTotalEvents |
| Other Direct Expenses Total Events | 1585413 | OtherDirectExpensesTotalEvents |
| Direct Expense Summary Events | 2039512 | DirectExpenseSummaryEvents |
| Net Income Summary | 68535 | NetIncomeSummary |
Gaming Information GamingInformation
| Field | Value | IRS element (for citing) |
|---|---|---|
| Gross Revenue Other Gaming | 778695 | GrossRevenueOtherGaming |
| Cash Prizes Other Gaming | 280000 | CashPrizesOtherGaming |
| Other Direct Expenses Other Gaming | 62665 | OtherDirectExpensesOtherGaming |
| Volunteer Labor Other Gaming | false | VolunteerLaborOtherGaming |
| Gross Revenue Total Gaming | 778695 | GrossRevenueTotalGaming |
| Cash Prizes Total Gaming | 280000 | CashPrizesTotalGaming |
| Other Direct Expenses Total Gaming | 62665 | OtherDirectExpensesTotalGaming |
| Direct Expense Summary Gaming | 342665 | DirectExpenseSummaryGaming |
| Net Gaming Income Summary | 436030 | NetGamingIncomeSummary |
| Field | Value | IRS element (for citing) |
|---|---|---|
| States Where Gaming Conducted | IL | StatesWhereGamingConducted |
| Licensed | true | Licensed |
| License Suspended Etc | false | LicenseSuspendedEtc |
| Gaming With Nonmembers | false | GamingWithNonmembers |
| Member Of Other Entity | false | MemberOfOtherEntity |
| Percentage Of Gaming Own Facility | 0.00000 | PercentageOfGamingOwnFacility |
| Percentage Of Gaming Othr Facility | 1.00000 | PercentageOfGamingOthrFacility |
| Name Of Gaming Rec Keeper Person | ALICE ARCHABAL CO CHILDREN'S MEMO | NameOfGamingRecKeeperPerson |
Address Of Gaming Rec Keeper US AddressOfGamingRecKeeperUS
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 2300 CHILDRENS PLAZA | AddressLine1 |
| City | CHICAGO | City |
| State | IL | State |
| ZIP Code | 60614 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Contract With3rd Party For Gam Rev | false | ContractWith3rdPartyForGamRev |
| Gaming Manager Name Person | Alice Archabal | GamingManagerNamePerson |
| Gaming Manager Compensation | 0 | GamingManagerCompensation |
| Gaming Manager Services Provided | VP of Development | GamingManagerServicesProvided |
| Gaming Manager Is Director Officer | X | GamingManagerIsDirectorOfficer |
| Charitable Distrib Required | false | CharitableDistribRequired |
Schedule I IRS990ScheduleI
| Field | Value | IRS element (for citing) |
|---|---|---|
| Records Maintained | true | RecordsMaintained |
Recipient Table RecipientTable (2 entries)
| Address Line1AddressUS/AddressLine1 | CityAddressUS/City | StateAddressUS/State | ZIP CodeAddressUS/ZIPCode | EIN Of RecipientEINOfRecipient | IRC SectionIRCSection | Amount Of Cash GrantAmountOfCashGrant | Purpose Of GrantPurposeOfGrant |
|---|---|---|---|---|---|---|---|
| Children's Memorial Hospital | |||||||
| 2300 Childrens Plaza | Chicago | IL | 60614 | 362170833 | 501(C)(3) | 7029281 | RESTRICTED FUNDS FROM FUNDRAISING. |
| CHILDREN'S MEMORIAL HOSPITAL | |||||||
| 2300 CHILDRENS PLAZA | CHICAGO | IL | 60614 | 362170833 | 501(C)(3) | 717966 | NET ASSET TRANSFER |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Nbr Of501 C3 And Govt Grants | 1 | TotalNbrOf501C3AndGovtGrants |
| Total Nbr Of Other Organizations | 0 | TotalNbrOfOtherOrganizations |
Form990 Schedule I Part IV Form990ScheduleIPartIV
| Field | Value | IRS element (for citing) |
|---|---|---|
| Identifier | FORM 990, SCHEDULE I, LINE 2 | Identifier |
| Return Reference | DESCRIPTION OF ORGANIZATION'S PROCEDURES FOR MONITORING THE USE OF GRANTS | ReturnReference |
| Explanation | CMF Finance Management reviews all philanthropic funds on a regular basis. Financial fund management reports are generated monthy and distributed electronically to all Fund Administrators and Directors for review. Fund Accountants work with Administrators and Directors regularly to monitor activity, to ensure compliance with donor intent, and to review appropriateness of expenditures against budgetary guidelines and donor direction. | Explanation |
Schedule J IRS990ScheduleJ
| Field | Value | IRS element (for citing) |
|---|---|---|
| Compensation Committee | X | CompensationCommittee |
| Independent Consultant | X | IndependentConsultant |
| Compensation Survey | X | CompensationSurvey |
| Board Or Committee Approval | X | BoardOrCommitteeApproval |
| Severance Payment | false | SeverancePayment |
| Supplemental Nonqual Retire Plan | true | SupplementalNonqualRetirePlan |
| Equity Based Comp Arrangement | false | EquityBasedCompArrangement |
| Comp Based On Revenue Of Filing Org | false | CompBasedOnRevenueOfFilingOrg |
| Comp Based On Revenue Related Orgs | false | CompBasedOnRevenueRelatedOrgs |
| Comp Based Net Earnings Filing Org | false | CompBasedNetEarningsFilingOrg |
| Comp Based Net Earnings Relate Orgs | false | CompBasedNetEarningsRelateOrgs |
| Any Non Fixed Payments | false | AnyNonFixedPayments |
| Initial Contract Exception | false | InitialContractException |
Form990 Schedule J Part II Form990ScheduleJPartII (11 entries)
| Base Compensation Filing OrgBaseCompensationFilingOrg | Comp Based On Related OrgsCompBasedOnRelatedOrgs | Bonus Filing OrgBonusFilingOrg | Bonus Related OrgsBonusRelatedOrgs | Other Compensation Filing OrgOtherCompensationFilingOrg | Other Compensation Related OrgsOtherCompensationRelatedOrgs | Deferred Comp Filing OrgDeferredCompFilingOrg | Deferred Comp Related OrgsDeferredCompRelatedOrgs | Nontaxable Benefits Filing OrgNontaxableBenefitsFilingOrg | Nontaxable Benefits Related OrgsNontaxableBenefitsRelatedOrgs | Total Compensation Filing OrgTotalCompensationFilingOrg | Total Compensation Related OrgsTotalCompensationRelatedOrgs | Comp Report Prior990 Filing OrgCompReportPrior990FilingOrg | Comp Report Prior990 Related OrgsCompReportPrior990RelatedOrgs |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Alice G Archabal | |||||||||||||
| 0 | 192187 | 0 | 32242 | 0 | 2978 | 0 | 10765 | 0 | 23151 | 0 | 261323 | 0 | 0 |
| Leon G Epstein MD | |||||||||||||
| 0 | 302587 | 0 | 27721 | 0 | 792 | 0 | 24500 | 0 | 0 | 0 | 355600 | 0 | 0 |
| Thomas P Green MD | |||||||||||||
| 0 | 464151 | 0 | 151314 | 0 | 792 | 0 | 24500 | 0 | 28371 | 0 | 669128 | 0 | 0 |
| Mary J C Hendrix PhD | |||||||||||||
| 0 | 455680 | 0 | 92110 | 0 | 516 | 0 | 24500 | 0 | 18309 | 0 | 591115 | 0 | 0 |
| Patrick M Magoon | |||||||||||||
| 0 | 651796 | 0 | 410470 | 0 | 86012 | 0 | 355321 | 0 | 14987 | 0 | 1518586 | 0 | 137833 |
| Paula M Noble | |||||||||||||
| 0 | 342210 | 0 | 166349 | 0 | 14078 | 0 | 154718 | 0 | 14506 | 0 | 691860 | 0 | 0 |
| Edward S Ogata MD | |||||||||||||
| 0 | 416709 | 0 | 170225 | 0 | 41497 | 0 | 405198 | 0 | 24688 | 0 | 1058317 | 0 | 0 |
| Robin H Steinhorn MD | |||||||||||||
| 0 | 360156 | 0 | 55144 | 0 | 276 | 0 | 24500 | 0 | 3933 | 0 | 444009 | 0 | 0 |
| Thomas J Sullivan | |||||||||||||
| 0 | 337621 | 0 | 112869 | 0 | 942194 | 0 | 26253 | 0 | 24588 | 0 | 1443525 | 0 | 669098 |
| Donna S Wetzler | |||||||||||||
| 0 | 257445 | 0 | 125735 | 0 | 1096 | 0 | 133090 | 0 | 14810 | 0 | 532176 | 0 | 0 |
| Sherwood Zellermayer | |||||||||||||
| 0 | 184275 | 0 | 59994 | 0 | 1090 | 0 | 18247 | 0 | 13141 | 0 | 276747 | 0 | 0 |
Form990 Schedule J Part III Form990ScheduleJPartIII
| Field | Value | IRS element (for citing) |
|---|---|---|
| Identifier | Qualified Retirement Plan | Identifier |
| Return Reference | Schedule J, Part I, Line 4B | ReturnReference |
| Explanation | The following individuals have an amount included in Schedule J, part II, Column (c) for an amount accrued but not vested under a supplemental retirement plan ("SERP") - Patrick Magoon $322,280 Paula M. Noble $129,159 Edward Ogata, MD $379,048 Donna Wetzler $112,184 Benefits accrued under the SERP are nonvested forms of deferred compensation that fund the employee's eventual retirement benefit. These benefits are provided in exchange for all of the employee's years of service to the organization. The amounts are at risk and will not be paid unless the employee provides substantial future services. Benefits under the SERP vest at age 62. If the employee were to have left the organization voluntarily during the year for which these amounts are being reported, the benefits would not have to be paid (except at the sole discretion of the board, and only if the participant has reached at least age 55 and has 10 years of service). Participants who are less Than age 55 and who voluntarily terminate employment forfeit their entire SERP benefit upon termination. Thomas Sullivan vested in supplemental retirement benefits under the SERP, and therefore had SERP benefits included in his taxable income of $898,309. The vested and taxable amount represents the value of benefits earned over many years of service to the organization, and which became vested and taxable in 2009. These benefits were subject to a substantial risk of forfeiture before 2009. Of the amounts reported on the 990, $669,098 was already reported on prior year forms. This amount is reported in Schedule J-1, column (F). | Explanation |
Schedule M IRS990ScheduleM
| Field | Value | IRS element (for citing) |
|---|---|---|
| Works Of Art | WorksOfArt | |
| Art Historical Treasures | ArtHistoricalTreasures | |
| Art Fractional Interest | ArtFractionalInterest | |
| Books And Publications | BooksAndPublications | |
| Clothing And Household Goods | ClothingAndHouseholdGoods | |
| Cars And Other Vehicles | CarsAndOtherVehicles | |
| Boats And Planes | BoatsAndPlanes | |
| Intellectual Property | IntellectualProperty |
Securities Publicly Traded SecuritiesPubliclyTraded
| Field | Value | IRS element (for citing) |
|---|---|---|
| Non Cash Checkbox | X | NonCashCheckbox |
| Number Of Contributions | 8 | NumberOfContributions |
| Noncash Contribs Rptd F990 | 860323 | NoncashContribsRptdF990 |
| Method Of Determining Revenues | MARKET | MethodOfDeterminingRevenues |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities Closely Held Stock | SecuritiesCloselyHeldStock | |
| Securities Prtnrshp Trust Intrsts | SecuritiesPrtnrshpTrustIntrsts | |
| Securities Miscellaneous | SecuritiesMiscellaneous | |
| Qualified Contrib Hist Struct | QualifiedContribHistStruct | |
| Qualified Contrib Other | QualifiedContribOther | |
| Real Estate Residential | RealEstateResidential | |
| Real Estate Commercial | RealEstateCommercial | |
| Real Estate Other | RealEstateOther | |
| Collectibles | Collectibles | |
| Food Inventory | FoodInventory | |
| Drugs And Medical Supplies | DrugsAndMedicalSupplies | |
| Taxidermy | Taxidermy | |
| Historical Artifacts | HistoricalArtifacts | |
| Scientific Specimens | ScientificSpecimens | |
| Archaeological Artifacts | ArchaeologicalArtifacts | |
| Any Property That Must Be Held | false | AnyPropertyThatMustBeHeld |
| Review Process Unusual NC Gifts | true | ReviewProcessUnusualNCGifts |
| Third Parties Used | true | ThirdPartiesUsed |
Form990 Schedule M Part II Form990ScheduleMPartII
| Field | Value | IRS element (for citing) |
|---|---|---|
| Identifier | Use of outside parties to solicit, process, or sell noncash contributions | Identifier |
| Return Reference | Schedule M, Part 1, Line 32b | ReturnReference |
| Explanation | All securities (non-cash donations) are sent directly to Northern Trust. Northern Trust as Custodian and broker sells the securities immediately. For donor recognition purposes, gifts are valued at the median prices on the day the securities are received. For accounting purposes, values are reconciled for any gain/loss on the sale of securities. | Explanation |
Schedule O IRS990ScheduleO
General Explanation GeneralExplanation (2 entries)
| IdentifierIdentifier | Return ReferenceReturnReference | ExplanationExplanation |
|---|---|---|
| Program Service Accomplishments | Form 990, Part III, Line 4a | The Children's Memorial Foundation ("Foundation"), an Illinois not for profit corporation and an organization described under Section 501(c)(3) of the Code, is responsible for fundraising for The Children's Memorial Medical Center ("Parent")(FEIN 36-3357004), the Foundation's sole corporate member, and the Parent's affiliated tax-exempt organizations. Gifts received by the Foundation are available for distribution to The Children's Memorial Hospital ("Hospital"), Children's Memorial Research Center, and to the other tax-exempt affiliates of the Parent, as appropriate, or as may be designated by the donor. The Foundation seeks to secure the financial resources the Hospital and its affiliates need to remain a leader in pediatric health care, research, education and advocacy. The Foundation's fundraising activities include programs to develop major gifts, leadership gifts, planned giving and annual gifts. The Foundation receives fundraising support from more than 25 fundraising organizations and an active team of volunteers to cultivate and secure contributions that advance the mission of the Hospital and its affiliates. These organizations devote fundraising efforts entirely or in part to the Hospital and its affiliates. Fundraising appeals by such organizations are coordinated with the Foundation's fundraising activities in order to avoid conflicting solicitations and to focus support on identified priorities. In addition to the fundraising efforts described above, in connection with the decision to construct a new state-of-the-art hospital, the Boards of Directors of the Parent and the Hospital unanimously resolved that the Hospital, through the Foundation, undertake a comprehensive fundraising campaign for construction of a new hospital and to support medical research and other programs critical to the Hospital's mission. It is because of this substantial capital campaign that the Foundation's historically modest fundraising expenses have increased accordingly. Contributions and grants received and reported in Part I and Part VIII of Form 990 include unrestricted funds and certain restricted dollars. The restricted dollars reported by the Foundation relate specifically to fundraising events managed by the Foundation on behalf of the Hospital. The Fundraising Event breakdown is reflected on Schedule G of the Foundation return. All other restricted contributions and grants raised by The Children's Memorial Foundation are reported by The Children's Memorial Hospital FEIN 36-2170833. For additional information please see the FY 2010 Form 990 of The Children's Memorial Hospital. |
| SUPPLEMENTAL INFORMATION | ALLOCATION OF SALARY EXPENSES FORM 990, PART V, Question 2 THE CHILDREN'S MEMORIAL HOSPITAL PAYS AND ISSUES FORM W-2'S TO EMPLOYEES WHO WORK FOR THE CHILDREN'S MEMORIAL FOUNDATION. THE ALLOCATION OF THE SALARY COSTS ARE DISCLOSED ON FORM 990, PART IX, STATEMENT OF FUNCTIONAL EXPENSES. DESCRIPTION OF RELATIONSHIPS FORM 990, PART VI, QUESTION 2 -Lester Crown and Paula Crown have a business relationship with Michael Canmann. -Lester Crown has a family and business relationship with Paula Crown. -Edward S. Traisman, MD has a business relationship with Irwin Benuck, MD. -Eric Lefkofsky has a business relationship with Linda S. Wolf. -Eric Lefkofsky, Linda Wolf and Richard A. Heise have a business relationship. -Edward J. Wehmer and Charles James, III have a business relationship. DESCRIPTION OF CLASSES OF MEMBERS OR STOCKHOLDERS FORM 990, PART VI, QUESTION 6 THE CHILDREN'S MEMORIAL MEDICAL CENTER ("CMMC") IS THE ORGANIZATION'S SOLE CORPORATE MEMBER. DESCRIPTION OF CLASSES OF PERSONS AND THE NATURE OF THEIR RIGHTS FORM 990, PART VI, QUESTION 7A THE ORGANIZATION'S SOLE CORPORATE MEMBER, THE CHILDREN'S MEMORIAL MEDICAL CENTER, HAS CERTAIN RESERVED POWERS, INCLUDING THE POWER TO APPOINT AND REMOVE ALL DIRECTORS OF THE ORGANIZATION. DESCR CLASSES OF PERSONS, DECISIONS REQUIRING APPR & TYPE OF VOTING RIGHTS FORM 990, PART VI, QUESTION 7B THE CHILDREN'S MEMORIAL MEDICAL CENTER, THROUGH ITS BOARD OF DIRECTORS OR DESIGNATED COMMITTEE, AS THE SOLE CORPORATE MEMBER OF THE ORGANIZATION, HAS CERTAIN RESERVE POWERS WITH RESPECT TO APPOINTMENT AND REMOVAL OF DIRECTORS, APPOINTMENT OF CERTAIN OFFICERS, APPROVAL OF AMENDMENTS TO GOVERNING DOCUMENTS, APPROVAL OF FINANCIAL MATTERS, AND APPROVAL OF SIGNIFICANT TRANSACTIONS INCLUDING, BUT NOT LIMITED TO, MERGER, DISSOLUTION, DISPOSITION OF ASSETS OTHER THAN IN THE ORDINARY COURSE OF BUSINESS, AND CREATION OF SUBSIDIARIES. DESCRIBE THE PROCESS USED BY MANAGEMENT &/OR GOVERNING BODY TO REVIEW 990 FORM 990, PART VI, QUESTION 11A A Public Disclosure COPY OF THE ORGANIZATION'S FISCAL YEAR 2010 TAX RETURN ("FORM 990") WAS PROVIDED TO EACH MEMBER OF THE CHILDREN'S MEMORIAL MEDICAL CENTER AND THE CHILDREN'S MEMORIAL HOSPITAL ("CMMC/CMH") AUDIT COMMITTEE (OF THE BOARD). THE AUDIT COMMITTEE IS THE COMMITTEE OF THE PARENT ORGANIZATION CHARGED WITH THE OVERSIGHT OF AUDIT AND TAX MATTERS FOR THE PARENT AND AFFILIATES. DURING A SPECIAL AUDIT COMMITTEE MEETING, AND BEFORE THE FORM 990 WAS FILED, THE AUDIT COMMITTEE WAS PROVIDED A DETAILED REVIEW OF THE FORM 990 BY THE CHIEF FINANCIAL OFFICER ("CFO") AND THE ORGANIZATION'S DIRECTOR OF TAX COMPLIANCE. THE CFO AND DIRECTOR OF TAX COMPLIANCE ALSO RESPONDED TO THE AUDIT COMMITTEE MEMBERS' QUESTIONS AND AFFORDED THE OPPORTUNITY FOR DETAILED DISCUSSION OF THE FORM 990, PRIOR TO THE AUDIT COMMITTEE TAKING ACTION TO APPROVE THE FILING OF THE FORM 990. AS PART OF ITS TAX PREPARATION PROCESS, THE ORGANIZATION ON AN ONGOING BASIS CONSULTED ITS TAX CONSULTING FIRM AND OUTSIDE TAX LEGAL COUNSEL, BOTH OF WHICH POSSESS EXPERTISE IN HEALTH CARE AND TAX-EXEMPT RETURN PREPARATION, TO ADVISE AND ASSIST IN THE PREPARATION OF THE FORM 990. THESE ADVISORS WORKED CLOSELY WITH THE ORGANIZATION'S FINANCE AND INTERNAL LEGAL PERSONNEL AND OTHER MEMBERS OF THE ORGANIZATION'S TEAM ASSEMBLED TO PARTICIPATE IN THE PREPARATION OF THE FORM 990. PRIOR TO PRESENTING THE FORM 990 TO THE BOARD'S AUDIT COMMITTEE, THE ORGANIZATION'S TEAM, INCLUDING ITS ADVISORS, MET FREQUENTLY TO DISCUSS AND REVIEW DRAFTS OF THE FORM. DESCRIPTION OF PROCESS TO MONITOR TRANSACTIONS FOR CONFLICTS OF INTEREST FORM 990, PART VI, QUESTION 12C ON AN ANNUAL BASIS, THE CHILDREN'S MEMORIAL MEDICAL CENTER AND ITS AFFILIATES ("CMMC") SUBMIT A COMPREHENSIVE QUESTIONNAIRE TO ITS BOARD MEMBERS, SENIOR MANAGEMENT AND PURCHASING PERSONNEL REQUIRING DISCLOSURE OF ALL INTERESTS THAT COULD GIVE RISE TO ACTUAL OR POTENTIAL CONFLICTS OF INTEREST. CMMC INITIATES FOLLOW UP CONTACTS TO THOSE WHO DO NOT RESPOND AND TO CLARIFY RESPONSES, WHERE NECESSARY. CMMC REVIEWS EACH DISCLOSURE AND PROVIDES A SUMMARY OF RELEVANT DISCLOSURES FOR THE REVIEW AND APPROVAL OF ITS GOVERNANCE COMMITTEE. OFFICES & POSITIONS FOR WHICH PROCESS WAS USED, & YEAR PROCESS WAS BEGUN FORM 990, PART VI, QUESTION 15A AND 15B ON AN ANNUAL BASIS, THE BOARD OF DIRECTORS OF THE ORGANIZATION'S PARENT (THE CHILDREN'S MEMORIAL MEDICAL CENTER ("CMMC")) PURSUANT TO ITS BYLAWS HAS DELEGATED THE AUTHORITY TO REVIEW AND APPROVE EXECUTIVE COMPENSATION OF THE CMMC AFFILIATES TO THE GOVERANCE COMMITTEE OF THE CMMC/CMH BOARD OF DIRECTORS ("GOVERANCE COMMITTEE"). THE GOVERNANCE COMMITTEE HAS ADOPTED A WRITTEN EXECUTIVE COMPENSATION PHILOSOPHY WHICH IT FOLLOWS WHEN IT REVIEWS AND APPROVES THE COMPENSATION AND BENEFITS OF THE ORGANIZATION'S SENIOR MANAGEMENT, INCLUDING THE PRESIDENT/CHIEF EXECUTIVE OFFICER AND THE OTHER SENIOR MANAGERS. THE COMPENSATION PHILOSOPHY IS SUBJECT TO PERIODIC REVIEW FOR CONTINUED APPROPRIATENESS BY THE GOVERNANCE COMMITTEE. WITH THE ASSISTANCE OF A COMPENSATION CONSULTANT AND INFORMATION FROM A VARIETY OF EXTERNAL SOURCES (SPECIFIED ON SCHEDULE J), THE GOVERNANCE COMMITTEE CONFIRMED THE TOTAL AMOUNTS TO BE PAID WERE REASONABLE AND COMPARABLE TO AMOUNTS PAID BY SIMILARLY SITUATED ORGANIZATIONS. OUTSIDE LEGAL COUNSEL ALSO SERVES AN INTEGRAL ROLE IN ADVISING THE GOVERNANCE COMMITTEE WITH RESPECT TO FEDERAL TAX REQUIREMENTS IN SETTING COMPENSATION AND THE ESTABLISHMENT OF THE REBUTTABLE PRESUMPTION OF REASONABLENESS. THE PROCESS FOLLOWED BY THE GOVERNANCE COMMITTEE, INCLUDING A DESCRIPTION OF THE DATA RELIED UPON AND THE GOVERNANCE COMMITTEE'S DECISIONS, WAS THOROUGHLY AND CONTEMPORANEOUSLY DOCUMENTED. THE GOVERNANCE COMMITTEE HAS EXPRESSLY REVIEWED THE REASONABLENESS OF ALL SUCH PAYMENTS, AND HAS CONCLUDED, AS THE RESULT OF A PROCESS THAT IS DESIGNED TO QUALIFY FOR THE REBUTTABLE PRESUMPTION OF REASONABLENESS UNDER FEDERAL TAX LAW, THAT ALL SUCH AMOUNTS ARE REASONABLE AND DO NOT EXCEED FAIR MARKET VALUE FOR THE SERVICES PROVIDED. THE GOVERNANCE COMMITTEE WAS COMPRISED OF MEMBERS OF THE CHILDREN'S MEMORIAL MEDICAL CENTER AND THE CHILDREN'S MEMORIAL HOSPITAL BOARDS OF DIRECTORS WHO WERE DETERMINED DISINTERESTED FOR THESE PURPOSES. THE GOVERNANCE COMMITTEE CONDUCTS AN ONGOING AND PERIODIC REVIEW OF THE DISINTERESTED STATUS OF ITS MEMBERS, AND WILL TAKE APPROPRIATE ACTION WITH RESPECT TO ANYONE HAVING AN INTEREST WITH RESPECT TO ONE OR MORE EXECUTIVES SO AS TO PRESERVE THE APPLICATION OF THE REBUTTABLE PRESUMPTION OF REASONABLENESS. AVAIL OF GOV DOCS, CONFLICT OF INTEREST POLICY, & FIN STMTS TO GEN PUBLIC FORM 990, PART VI, QUESTION 19 THE ORGANIZATION'S FINANCIAL STATEMENTS ARE PUBLICLY AVAILABLE ONLINE AT WWW.DACBOND.COM. THE ORGANIZATION'S ARTICLES OF INCORPORATION AND ANNUAL REPORTS ARE AVAILABLE THROUGH THE ILLINOIS SECRETARY OF STATE. THE ORGANIZATION ALSO MAKES ITS GENERAL GOVERNING DOCUMENTS AVAILABLE TO THE GENERAL PUBLIC UPON REQUEST. AVERAGE HOURS WORKED FOR RELATED ORGANIZATIONS FORM 990, Question VII THE FOLLOWING INDIVIDUALS ARE EMPLOYEES OF THE CHILDREN'S MEMORIAL HOSPITAL (CMH) AND GENERALLY WORK 40 HOURS PER WEEK. IN GENERAL, APPROXIMATELY 10 HOURS OF THEIR REGULAR WORK WEEK IS SPENT PROVIDING SERVICES TO RELATED AFFILIATES. PATRICK M. MAGOON PAULA, M. NOBLE EDWARD OGATA DONNA WETZLER THE FOLLOWING INDIVIDUALS, THOMAS SULLIVAN, SHERWOOD D. ZELLERMAYER AND ALICE G ARCHABAL, WORK 40 HOURS A WEEK AND ARE EMPLOYED BY CMH, MOST OF THEIR TIME IS DEVOTED TO THE FOUNDATION. THE FOLLOWING INDIVIDUALS ARE EMPLOYEES OF PEDIATRIC FACULTY FOUNDATION, INC. (PFF) AND GENERALLY WORK 40 HOURS PER WEEK. APPROXIMATELY 10 HOURS OF THEIR REGULAR WORK WEEK IS SPENT PROVIDING SERVICES TO RELATED AFFILIATES: THOMAS P. GREEN, MD MARY J. C. HENDRIX, PHD ROBIN STEINHORN, MD CONSOLIDATED FINANCIAL STATEMENTS FORM 990, PART XI, QUESTION 2 AND PART IV, QUESTION 12 THE CHILDREN'S MEMORIAL MEDICAL CENTER, MAINTAINS AN AUDIT COMMITTEE THAT IS RESPONSIBLE FOR OVERSEEING THE AUDIT OF THE FINANCIAL STATEMENTS, THE SELECTION OF THE INDEPENDENT AUDITORS, AND THE PROCESS FOR PREPARING THE FORM 990. |
Schedule R IRS990ScheduleR
Form990 Schedule R Part II Form990ScheduleRPartII (5 entries)
| Address Line1AddressUS/AddressLine1 | CityAddressUS/City | StateAddressUS/State | ZIP CodeAddressUS/ZIPCode | EINEIN | Primary ActivitiesPrimaryActivities | Legal Domicile StateLegalDomicileState | Exempt Code SectionExemptCodeSection | Public Charity StatusPublicCharityStatus | Business Name Line1DirectControllingEntityName/BusinessNameLine1 |
|---|---|---|---|---|---|---|---|---|---|
| THE CHILDREN'S MEMORIAL RESEARCH CENTER | |||||||||
| 2300 Childrens Plaza | Chicago | IL | 60614 | 363357005 | RESEARCH | IL | 501(C)(3) | 4 | CMMC |
| THE CHILDREN'S MEMORIAL MEDICAL CENTER | |||||||||
| 2300 CHILDRENS PLAZA | CHICAGO | IL | 60614 | 363357004 | HEALTH CARE | IL | 501(c)(3) | 11 III-FI | NA |
| THE CHILDREN'S MEMORIAL HOSPITAL | |||||||||
| 2300 CHILDRENS PLAZA | CHICAGO | IL | 60614 | 362170833 | HOSPITAL | IL | 501(c)(3) | 3 | CMMC |
| PEDIATRIC FACULTY FOUNDATION | |||||||||
| 2300 CHILDRENS PLAZA | CHICAGO | IL | 60614 | 363279680 | HLTH CRE/RSCH | IL | 501(c)(3) | 11 III-FI | CMMC |
| CMH SELF INSURANCE FOUNDATION | |||||||||
| 2300 CHILDRENS PLAZA | CHICAGO | IL | 60614 | 366638400 | INSURANCE | IL | 501(c)(3) | 11 III-FI | CMMC |
Form990 Schedule R Part IV Form990ScheduleRPartIV
Name Of Related Org NameOfRelatedOrg
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | CMMC INSURANCE CO LTD | BusinessNameLine1 |
Address US AddressUS
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 2300 CHILDRENS PLAZA | AddressLine1 |
| City | CHICAGO | City |
| State | IL | State |
| ZIP Code | 60614 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 000000000 | EIN |
| Primary Activity | SELF INSURANCE | PrimaryActivity |
| Legal Domicile Foreign Country | CJ | LegalDomicileForeignCountry |
Direct Controlling Entity Name DirectControllingEntityName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | NA | BusinessNameLine1 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Type Of Entity | CORPORATION | TypeOfEntity |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Receipt Of Int Ann Rents Royalties | false | ReceiptOfIntAnnRentsRoyalties |
| Gift Grant Or Cap Contr To Other Org | true | GiftGrantOrCapContrToOtherOrg |
| Gift Grant Or Cap Contr Fr Other Org | false | GiftGrantOrCapContrFrOtherOrg |
| Loans Or Guarantees To Other Org | false | LoansOrGuaranteesToOtherOrg |
| Loans Or Guarantees From Other Org | false | LoansOrGuaranteesFromOtherOrg |
| Sale Of Assets To Other Org | false | SaleOfAssetsToOtherOrg |
| Purchase Of Assets From Other Org | false | PurchaseOfAssetsFromOtherOrg |
| Exchange Of Assets | false | ExchangeOfAssets |
| Rental Of Facilities To Other Orgs | false | RentalOfFacilitiesToOtherOrgs |
| Rental Of Facilities Fr Other Orgs | false | RentalOfFacilitiesFrOtherOrgs |
| Perform Of Services For Other Orgs | false | PerformOfServicesForOtherOrgs |
| Perform Of Services By Other Orgs | false | PerformOfServicesByOtherOrgs |
| Sharing Of Facilities | false | SharingOfFacilities |
| Sharing Of Paid Employees | false | SharingOfPaidEmployees |
| Reimbursement Paid To Other Org | true | ReimbursementPaidToOtherOrg |
| Reimbursement Paid By Other Org | false | ReimbursementPaidByOtherOrg |
| Other Transfer To Other Org | false | OtherTransferToOtherOrg |
| Other Transfer From Other Org | false | OtherTransferFromOtherOrg |
Transactions Related Orgs Table TransactionsRelatedOrgsTable (2 entries)
| Transaction TypeTransactionType | Amount InvolvedAmountInvolved |
|---|---|
| Children's Memorial Hospital | |
| O | 14949629 |
| Children's Memorial Hospital | |
| B | 7747247 |
Comments