COMMON PAYMASTER |
FORM 990, PART V, QUESTION 2A |
ALL COMPENSATION OF ALL CHILDREN'S HOSPITAL FOUNDATION EMPLOYEES IS PAID THROUGH ALL CHILDREN'S HEALTH SYSTEM, INC. USING ITS FEDERAL TAX ID NUMBER. THIS IS KNOWS AS A COMMON PAYMASTER ARRANGEMENT. EMPLOYEES OF ALL CHILDREN'S HEALTH SYSTEM AND ITS OTHER SUBSIDIARIES ARE ALSO PAID THROUGH THE SAME ARRANGEMENT. |
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FORM 990, PART VI, SECTION A, LINE 4 |
ALL CHILDRENS HEALTH SYSTEM, INC. IS THE SOLE CORPORATE MEMBER OF ALL CHILDRENS HOSPITAL FOUNDATION, INC. EFFECTIVE APRIL 1, 2011 THE JOHNS HOPKINS HEALTH SYSTEM CORPORATION BECAME THE SOLE MEMBER OF ALL CHILDRENS HEALTH SYSTEM, INC. THE BYLAWS HAVE BEEN AMENDED AND RESTATED IN MARCH 2013 FOR TECHNICAL CORRECTIONS AND TO IMPROVE CONSISTENCY. |
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FORM 990, PART VI, SECTION A, LINE 6 |
ALL CHILDRENS HEALTH SYSTEM, INC. IS THE SOLE CORPORATE MEMBER OF ALL CHILDRENS HOSPITAL FOUNDATION, INC. |
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FORM 990, PART VI, SECTION A, LINE 7A |
TWENTY-FIVE OF THE MEMBERS OF THE BOARD OF TRUSTEES SHALL BE NOMINATED BY THE BOARD OF TRUSTEES AND SHALL BE SUBJECT TO THE APPROVAL OF ALL CHILDRENS HOSPITAL, INC., A IRC 501(C)(3) TAX EXEMPT SUPPORTED ORGANIZATION OF ALL CHILDRENS HOSPITAL FOUNDATION, INC., AND THE JOHNS HOPKINS HEALTH SYSTEM CORPORATION, A IRC 501(C)(3) TAX EXEMPT SOLE MEMBER OF ALL CHILDRENS HEALTH SYSTEM, INC. |
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FORM 990, PART VI, SECTION A, LINE 7B |
THE GOVERNING BODY OF ALL CHILDRENS HOSPITAL FOUNDATION, INC. IS EMPOWERED BY ITS BYLAWS TO MAKE CERTAIN DECISIONS; ALL OTHER DECISIONS ARE SUBJECT TO APPROVAL OF THE SOLE MEMBER ALL CHILDRENS HEALTH SYSTEM, INC. |
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FORM 990, PART VI, SECTION B, LINE 11 |
A COPY OF THE FORM 990 WAS PROVIDED TO THE ORGANIZATION'S GOVERNING BODY BEFORE IT WAS FILED. |
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FORM 990, PART VI, SECTION B, LINE 12C |
ALL CHILDRENS HOSPITAL FOUNDATION, INC HAS AN ANNUAL CONFLICT OF INTEREST DISCLOSURE PROCESS THAT HAS BEEN FORMALLY DOCUMENTED IN POLICY SINCE MAY 2002. THE PROCESS IS FACILITATED BY THE COMPLIANCE OFFICER WITH OVERSIGHT FROM THE ALL CHILDRENS HEALTH SYSTEM (PARENT) BOARD'S COMPLIANCE COMMITTEE. DISCLOSURES ARE REQUESTED FROM KEY EMPLOYEES, KEY CONTRACTORS, BOARD MEMBERS AND OFFICERS, AND DESIGNATED MEDICAL STAFF. ALL DISCLOSURES ARE REVIEWED BY THE COMPLIANCE OFFICER. SELECTED DISCLOSURES ARE REVIEWED BY THE PRESIDENT/CHIEF EXECUTIVE OFFICER. A FORMAL REPORT IS MADE ANNUALLY TO THE COMPLIANCE COMMITTEE WHERE CONFLICT MANANGEMENT IS ADDRESSED FOR EMPLOYEES, CONTRACTORS, AND PHYSICIANS. BOARD MEMEBER DISCLOSURES ARE REVIEWED BY THE RESPECTIVE BOARD PRESIDENT FOR CONFLICT MANAGEMENT. BOARD MEMBERS ARE REQUIRED TO DECLARE ANY POTENTIAL CONFLICTS PRIOR TO CONDUCTING BUSINESS AT EACH MEETING. IF A CONFLICT IS FOUND TO EXIST BY A BOARD MEMBER, THE BOARD MEMBER IS PROHIBITED FROM VOTING. |
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FORM 990, PART VI, SECTION B, LINE 15 |
EVERY THREE YEARS AN INDEPENDENT STUDY IS CONDUCTED GATHERING INDUSTRY COMPENSATION AVERAGES FROM SELECT PEER INSTITUTIONS. EVERY YEAR THE JOHNS HOPKINS BOARD OF TRUSTEES COMPENSATION COMMITTEE REVIEWS COMPENSATION AMOUNTS FOR OFFICERS AND ALL EMPLOYEES AT THE DIRECTOR AND HIGHER LEVELS. |
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FORM 990, PART VI, SECTION C, LINE 19 |
ALL CHILDRENS HOSPITAL FOUNDATION DOES NOT MAKE ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC. |