2011-08-11T09:32:16-07:00 2010-09-30 990 2009-10-01 061364513 The CHILDRENS FUND OF CONNECTICUT INC CHIL 8606791533 270 Farmington Avenue Suite 367 Farmington CT 06032 Paul Suter 8606791533 2011-08-11 2009 2016-02-24 21:20:13Z Judith C Meyers 270 Farmington Avenue Suite 367 Farmington CT 06032 12165626 0 X childrensfundofct.org X 1992 CT The organization funds innovative community-based primary and preventive health and mental health care initiatives in Connecticut, primarily focused on disadvantaged children in order to improve the quality of their lives. 16 13 0 16 0 0 1941 500 0 0 -988286 1545839 0 0 -986345 1546339 1328205 1281070 0 0 0 0 0 0 0 187346 202925 1515551 1483995 -2501896 62344 27642498 29159397 135481 94945 27507017 29064452 The organization funds innovative community-based primary and preventive health and mental health care initiatives in Connecticut, primarily focused on disadvantaged children in order to improve the quality of their lives. 0 0 1285870 1281070 0 Facilitate change in systems directly affecting the health and development of children through strategic grant-making and a strong focus on community-based primary and preventative health initiatives for underserved children. (12 Grants) 0 0 0 1285870 1 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 4 0 1 0 0 0 0 0 0 0 0 0 0 16 13 0 1 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 CT X Paul Suter 8606791533 270 Farmington Avenue Suite 367 Farmington CT 06032 X Fred Volkmar 0.5 X 0 0 0 Fernando Betancourt 0.5 X 0 0 0 Kevin Kelly 0.50 X 0 0 0 George Coleman 0.50 X 0 0 0 Paul Dworkin 0.50 X 0 366849 19676 Ann Taylor 0.50 X 0 232564 29495 Keith Stevenson 1 X 0 0 0 Robert Killian 0.50 X 0 0 0 Brian Forsyth 0.50 X 0 0 0 Judith Meyers 3 X 0 177942 36009 Barbara McGrath 0.50 X 0 0 0 Robert Trestman 0.50 X 0 0 0 Michael Apkon 1 X 0 0 0 Paula Burris 0.50 X 0 0 0 Kevin Flaherty 0.50 X 0 0 0 Margaret Grey 0.50 X 0 0 0 0 777355 85180 0 0 1 0 0 0 0 0 0 0 500 0 500 0 750588 0 0 750588 0 0 0 0 0 0 0 0 0 0 11414538 0 10619287 0 795251 0 795251 0 0 795251 0 0 1546339 0 0 1545839 1281070 1281070 48000 4800 43200 6738 6738 5788 5788 135320 135320 3480 3480 654 654 1001 1001 1394 1394 Dues 550 0 550 0 1483995 1285870 198125 0 100 100 815775 812844 26826623 28346453 27642498 29159397 15589 12897 119892 82048 135481 94945 X 27507017 29064452 0 0 0 0 27507017 29064452 27642498 29159397 X 0 1 1 X 0 X X X 0 0 0 CONNECTICUT CHILDRENS MEDICAL CENTER 060646755 Line 7 1 1 1 5000 1 5000 27541971 0 2925970 1450000 0 0 29017941 27744576 0 1147395 1350000 0 0 27541971 1 0 0 0 0 1546339 1483995 62344 1495091 0 0 0 0 1495091 1557435 2906110 1495091 0 0 0 1495091 1411019 135320 0 135320 1546339 1348675 0 0 0 0 0 1348675 135320 0 135320 1483995 SchD_P05_S00_L04 Schedule D, Part V, Line 4 The endowment is to be used to fund innovative community-based primary and preventive health care initiatives in Connecticut, primarily focused on the underserved children in order to improve the quality of their lives. 1 Child Health & Development Institute of Connecticut Inc 270 Farmington Avenue Suite 367 Farmington CT 06001 061504725 501(c)(3) 1258450 Support for the operations and programs of CHDI to enhance the pediatric primary care system through the following: support comprehensive, quality care ("medical home"), outreach and care coordination, integration of behavioral health in primary care, health and mental health care in settings where children are served, and support and sustain effective mental health and juvenile justice practices in the treatment of children with severe emotional, behavioral and addictive disorders. 12 0 SchI_P01_S00_L02 Schedule I, Part I, Line 2 When seeking funding potential grantees must submit detail financial budgets that list the expenses they anticipate that they will incur over the term of their project. If selected for funding, grantees are required to submit a final financial report that compares the budget submitted with the original proposal to the grantee's actual expenses. The grantees are to show only the budget amounts attributed to the Children's Fund of Connecticut (CFC) funding and how CFC funds were spent. Grantees are required to explain any significant variations between the original budget and actual expenses. Grants that are long-term in nature may have interim financial reporting requirements. 0 0 0 0 0 0 0 0 0 Judith Meyers 0 177942 0 0 0 0 0 17794 0 18215 0 213951 0 211011 Paul Dworkin 0 341300 0 4932 0 20617 0 4900 0 14776 0 386525 0 519588 Ann Taylor 0 226994 0 1060 0 4510 0 4673 0 24822 0 262059 0 299805 F990_P06_S0A_L03 Form 990, Part VI, Section A, Line 3 The Child Health and Development Institute of Connecticut, Inc., a related 501(c)(3) organization, performs management duties for the Children's Fund of Connecticut, Inc. as directed by the Board of Directors. F990_P06_S0B_L11 Form 990, Part VI, Section B, Line 11 The Form 990 (tax return) will be prepared annually. Copies of the completed Form 990, with supporting schedules, will be distributed by the VP for Finance and Operations to the President and CEO for review and approval. Any corrections or changes will be noted and addressed. Once approved by the President and CEO, the VP for Finance and Operations will provide the Form 990 with supporting schedules to the Board of Directors. Once the Board of Directors has had a reasonable opportunity to review the Form 990, any corrections or changes will be noted and addressed. The VP for Finance and Operations will then process the filing of the Form 990 using e-file return procedures. F990_P06_S0B_L12c Form 990, Part VI, Section B, Line 12c The following is the Disclosure section of the Children's Fund of Connecticut, Inc.'s Conflict of Interest Policy - To promote the sound administration of this policy, all directors and officers of the Corporation complete annually (and update as appropriate), a disclosure statement that describes a transaction or arrangement that could reasonably give rise to a conflict of interest. The statement includes an itemization and description of the nature of any actual or potential conflict of interest and all material facts related thereto. Directors and officers are urged to be inclusive in this disclosure since the disclosure of potential conflicts is essential to ensuring appropriate, open discussion, even if a conflict of interest is eventually determined not to exist. If, after submitting an annual disclosure statement, an apparent or potential conflict arises within the spirit of this policy, directors and officers immediately disclose the situation in writing to the President. Disclosure statements are provided by and returned to the President. If a potential conflict of interest situation involves a pending transaction or arrangement on the part of the Corporation, such potential conflict is brought to the attention of the President prior to any action on the part of the Corporation. The President consults with the director or officer with the potential conflict and obtains information necessary for an ordinarily prudent person to make a judgment as to whether a conflict exists. The President exercises good faith judgment in determining whether an actual conflict of interest exists, and provides guidance to the director or officer with the potential conflict and/or to the Board, as applicable, as to the appropriate course of action. If a conflict exists or if the President determines that further review would be prudent, he or she shall seek the advice and approval of the Board in determining whether the situation or transaction is fair and serves the Corporation's best interests. Directors and officers who have declared or have been deemed to have a conflict of interest ("interested persons") refrain from consideration of proposed transactions or arrangements, unless for special reason the Board requests information or interpretations. The Corporation makes its decision as to whether to enter into a transaction or arrangement in conformity with the following determination process. a) An interested person may upon invitation make a presentation at the Board meeting, but after the presentation, he/she shall leave the meeting during the discussion of, and the vote on, the transaction or arrangement involving the possible conflict of interest. b) In the context of a transaction or arrangement, the President shall, if appropriate, appoint a disinterested director or committee of disinterested directors to investigate alternatives to the proposed transaction or arrangement. c) After exercising due diligence, the Board shall determine, if appropriate, whether the Corporation can obtain with reasonable efforts a more advantageous transaction or arrangement from a person or entity that would not give rise to a conflict of interest. d) If a more advantageous transaction or arrangement is not reasonably possible or appropriate under circumstances not producing a conflict of interest, the Board shall determine by a majority vote, but not fewer than two, of the disinterested directors, or as otherwise permitted by law, whether the transaction or arrangement is in the Corporation's best interest and is fair and reasonable; provided, however, if such conflicting interest transaction is approved by disinterested directors who do not satisfy a quorum or voting requirement applicable to the authorization of the action by reason of the Corporation's certificate of incorporation, bylaws or a provision of law, the action must be independently approved by such interested and disinterested directors as satisfy the applicable quorum or voting requirement. The Board will retain detailed minutes of any proceedings involving a potential conflict of interest transaction. F990_P06_S0B_L15 Form 990, Part VI, Section B, Line 15 The Children's Fund of Connecticut does not have employees but does have a compensation policy in the event that employees are hired. This policy applies to the process for determining compensation in compliance with IRS instructions for the CFC's CEO, top management official, other Officers or Key Emplyees. The process includes all of these elements: (1) review and approval by the Board of Directors or Executive Committee of the Children's Fund of Connecticut (CFC); (2) use of data as to comparable compensation; and (3) contemporaneous documentation and recordkeeping. 1. Review and approval. The compensation of the person is reviewed and approved by the Board of Directors or Executive Committee of CFC, provided that persons with conflicts of interest with respect to the compensation arrangement at issue are not involved in this review and approval. 2. Use of data as to comparable compensation. The compensation of the person is reviewed and approved using data as to comparable compensation for similarly qualified persons in functionally comparable positions at similarly situated organizations. 3. Contemporaneous documentation and recordkeeping. There is contemporaneous documentation and recordkeeping with respect to the deliberations and decisions regarding the compensation arrangement. F990_P06_S0C_L19 Form 990, Part VI, Section C, Line 19 The Children's Fund of Connecticut, Inc. (CFC) makes its governing documents, conflict of interest policy, and financial statements available to the public upon request. Copies are provided to the public or the public may inspect the documents at CFC's office located at 270 Farmington Avenue, Suite 367, Farmington, CT 06032. Connecticut Childrens Medical Center Inc 282 Washington Street Hartford CT 06106 060646755 Children's Hospital CT 501(c)(3) 3 N/A Connecticut Childrens Medical Center Foundation Inc 282 Washington Street Hartford CT 06106 222619869 Manage endowment fund & solicit/receive contributions for Connecticut Children's Medical Center CT 501(c)(3) 7 N/A CCMC Affiliates Inc 282 Washington Street Hartford CT 06106 222619870 Child Development and Special Education CT 501(c)(3) 9 N/A Connecticut Childrens Specialty Group 282 Washington Street Hartford CT 06106 061446900 To provide medical care to the patients of Connecticut Children's Medical Center, Inc and its affili CT 501(c)(3) 9 N/A CCMC Corporation Inc 282 Washington Street Hartford CT 06106 222619876 Further the programs and activities of the Connecticut Children's Medical Center and its affiliated CT 501(c)(3) 3 N/A Child Health & Development Institute of Connecticut Inc 270 Farmington Avenue Suite 367 Farmington CT 06032 061504725 CHDI advances and informs improvements in primary and preventative pediatric health and mental healt CT 501(c)(3) 7 N/A CCMC Ventures Inc 282 Washington Street Hartford CT 06106 222619873 Health care support and services CT N/A C 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 Connecticut Childrens Medical Center Inc b 5000 Child Health & Development Institute of Connecticut Inc b 1258450 Child Health & Development Institute of Connecticut Inc q 48000