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Danis Jr 1.0 X 0 0 0 Susan B DePree 1.0 X 0 0 0 Maureen C DeRose 1.0 X 0 0 0 Labeed Diab 1.0 X 0 0 0 John O Doerge Jr 1.0 X 0 0 0 Holly K Duran 1.0 X 0 0 0 Scott Eisen 1.0 X 0 0 0 JoAnn Eisenberg PhD 1.0 X 0 0 0 Leon G Epstein MD 1.0 X 0 331100 24500 Eleanor Evangelides 1.0 X 0 0 0 Robert Feldgreber 1.0 X 0 0 0 John D Fern 1.0 X 0 0 0 Walter C Florence 1.0 X 0 0 0 Theodore D Foxman 1.0 X 0 0 0 Alan Freeman 1.0 X 0 0 0 Ruth Geller 1.0 X 0 0 0 Michael P Goldman 1.0 X 0 0 0 James A Gray 1.0 X 0 0 0 Melvin Gray 1.0 X 0 0 0 Lisa Naparstek Green 1.0 X 0 0 0 Thomas P Green MD 1.0 X 0 616257 52871 John J Greisch 1.0 X 0 0 0 David D Grumhaus Jr 1.0 X 0 0 0 Thomas D Grusecki 1.0 X 0 0 0 Steven C Hall MD 1.0 X 0 0 0 John A Hatherly 1.0 X 0 0 0 Richard A Heise Jr 1.0 X 0 0 0 Mary J C Hendrix PhD 1.0 X 0 548306 42809 Daniel J Hennessy 4.0 X 0 0 0 Elizabeth B Herrington 1.0 X 0 0 0 David G Herro 1.0 X 0 0 0 Vicki S Heyman 1.0 X 0 0 0 Jeniece Higgins 1.0 X 0 0 0 Gary E Holdren 1.0 X 0 0 0 Lauren 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X 0 0 0 Thomas J Nathan 1.0 X 0 0 0 Theodore J Novak 1.0 X 0 0 0 Betsey N Pinkert 1.0 X 0 0 0 James W Purcell 1.0 X 0 0 0 Scott Peltz 1.0 X 0 0 0 Richard Tannenbaum 1.0 X 0 0 0 Beth Wessel 1.0 X 0 0 0 Gary Wolfson 1.0 X 0 0 0 Thomas Coleman Jr 1.0 X 0 0 0 Alice G Archabal 40.0 X 0 227407 33917 Paula M Noble 1.0 X 0 522636 169224 Donna S Wetzler 1.0 X 0 384276 147900 Sherwood Zellermayer 1.0 X 0 245359 31388 0 6460310 1382077 0 false true false 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 13 6084757 14929779 860323 21014536 Founders' Board Activities 622110 257923 257923 257923 -139585 -139585 0 0 372 372 372 2108047 6084757 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2372647 1720041 652606 652606 X X X X X X true TELECOMP ANNUAL TELE-MRKTNG false 436915 526818 -89903 AMI Marketing Direct Mail false 0 255230 -255230 436915 782048 -345133 IL FDRS BRD PRO-AM 1412488 1097268 315220 0 0 111458 141473 195639 77075 E & K RADIOTHON 1238773 1238773 0 0 0 0 900 4629 48033 215 5541543 3748716 1792827 0 0 0 0 0 1460305 8192804 6084757 2108047 0 0 111458 142373 200268 1585413 2039512 68535 778695 280000 62665 false 778695 280000 62665 342665 436030 IL true false false false 0.00000 1.00000 ALICE ARCHABAL CO CHILDREN'S MEMO 2300 CHILDRENS PLAZA CHICAGO IL 60614 false Alice Archabal 0 VP of Development X false true 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 1 0 FORM 990, SCHEDULE I, LINE 2 DESCRIPTION OF ORGANIZATION'S PROCEDURES FOR MONITORING THE USE OF GRANTS 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. X X X X false true false false false false false false false 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 Qualified Retirement Plan Schedule J, Part I, Line 4B 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). X 8 860323 MARKET false true true Use of outside parties to solicit, process, or sell noncash contributions Schedule M, Part 1, Line 32b 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. 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. 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 CMMC INSURANCE CO LTD 2300 CHILDRENS PLAZA CHICAGO IL 60614 000000000 SELF INSURANCE CJ NA CORPORATION false true false false false false false false false false false false false false true false false false Children's Memorial Hospital O 14949629 Children's Memorial Hospital B 7747247