SCHEDULE O
(Form 990 or 990-EZ)

Department of the Treasury
Internal Revenue Service
Supplemental Information to Form 990 or 990-EZ

Complete to provide information for responses to specific questions on
Form 990 or 990-EZ or to provide any additional information.
MediumBullet Attach to Form 990 or 990-EZ.
MediumBullet Go to www.irs.gov/Form990 for the latest information.
OMB No. 1545-0047
2017
Open to Public
Inspection
Name of the organization
MCHC Chicago Hospital Council
 
Employer identification number

36-2167008
Return Reference Explanation
Form 990 Part III Line 1 The mission of MCHC Chicago Hospital Council is to foster, promote, support, develop and encourage charitable, educational, scholastic and scientific purposes; promote cooperative effort and action between hospitals and other health care entities and the general public and thus enhance the effectiveness of the hospital and other health care service to the community; stimulate understanding and cooperation between hospitals and other health care entities and the medical profession; encourage scientific progress and administrative advances in hospitals and other health care entities and more effective utilization of their facilities; and help meet public needs for hospital and health care facilities and services. Form 990 Part VI Line 2 Illinois Health and Hospital Association, a Related Entity, is the employer of the following officers and directors of the entity: Edward Holzhauer, Kenneth Wiersum, Terri Allen, Jean Kirkel, Marilyn Hanzal, Mark Deaton and A.J. Wilhelmi. The entity's board is comprised of the following individuals who are also on the board(s) or an officer of one or more Related Organizations: Edward Holzhauer, Kenneth Wiersum, Terri Allen and A.J. Wilhelmi. The entity's following officers are individuals who are also on the board(s) or an officer of one or more Related Organizations: Terri Allen, Kenneth Wiersum, Jean Kirkel, Marilyn Hanzal, Mark Deaton and A.J. Wilhelmi.
Form 990 Part VI Line 4 The Bylaws were amended to designate Illinois Health and Hospital Association as the sole corporate member. Form 990 Part VI Line 6 As of December 15, 2017, Illinois Health and Hospital Association is the designated corporate member. Form 990 Part VI Line 7A Illinois Health and Hospital Association, as the corporate member, has the power to elect the members of the Board of Directors of MCHC - Chicago Hospital Council. Members of the board of directors may be removed, with or without cause, at any time by the corporate member.
Form 990 Part VI Line 7b The management, control and operation of the affairs and properties of this Corporation shall vest and be in the Directors of the Corporation. The authority of the Board of Directors to exercise the following powers is conditioned upon the approval of the Corporate Member: (a) The borrowing of any sum, the principal of which exceeds $50,000, or which has a stated term of greater than one (1) year, or which is secured by a mortgage of all or any portion of the Corporations real property or the creation of a security interest in the Corporations assets or revenues. (b) Any voluntary dissolution, merger or consolidation of the Corporation or the sale or transfer of all or substantially all of the properties and assets of the Corporation. (c) Any guaranty of any debt. (d) Approval of all annual and long-term capital and operational budgets and long-range plans of the Corporation. (e) Any unbudgeted capital expenditure in excess of $100,000, or any unbudgeted expenditure of more than $100,000 in one transaction or the approval or execution of any contract which requires such unbudgeted expenditure by the Corporation. (f) Any amendment to the Articles of Incorporation or Bylaws of the Corporation. (g) Selection of or change in independent auditors. (h) Creation of controlled or owned subsidiaries or affiliates by the Corporation. The matters specified herein shall, after being reviewed and adopted by the Board (except the amendment of bylaws, which requires only approval by the Corporate Member), be submitted to the Corporate Member for approval. Except for the matters specifically enumerated herein, the Board has full authority and the exclusive prerogative to act in matters affecting this Corporation.
Form 990 Part VI Line 11b With assistance from the legal department of IHA, the information needed to prepare the MCHC Chicago Hospital Council's (MCHC CHC) form 990 is prepared by the finance staff of MCHC CHC's parent, Illinois health and Hospital Association (IHA). The form is then prepared and reviewed by the association's outside tax advisors, KPMG. After KPMG's review, the form is further reviewed by the association's chief accounting officer. Each board member receives a copy of the form before it is filed with the internal revenue service.
Form 990 Part VI Line 12c MCHC CHC does not have employees. Conflict of Interest disclosure forms are reviewed, completed and signed by board members and officers of the entity. THESE ARE REVIEWED BY HUMAN RESOURCES STAFF and senior management. When a director or officer is aware of a conflict or potential conflict of interest for himself/herself or a family member, the director or officer must disclose it to the board or the compliance officer of Illinois Health and Hospital Association. AFTER DISCLOSURE OF A POTENTIAL CONFLICT OF INTEREST, THE REMAINING BOARD MEMBERS or officers, as the case may be, would DECIDE IF A CONFLICT EXISTS. IF A CONFLICT IS DEEMED TO EXIST, THAT BOARD MEMBER or officer, as the case may be, IS NOT ALLOWED TO VOTE ON THE MATTER.
Form 990 Part VI Line 15a As part of the acquisition of MCHC and its affiliates, during 2016 Illinois Health and Hospital Association (IHA) conducted a new and comprehensive compensation review for all IHA employees. A compensation committee, comprised of the executive committee of the board of trustees, is responsible for reviewing and approving the compensation of the CEO, other officers and key employees. An independent compensation consultant, as well as compensation studies of other similar organizations are utilized in the process.
Form 990 Part VI Line 19 The organization makes its governing documents, conflict of interest policy, and financial statements available to the public upon request.
FORM 990 PART IX LINE 11G DESCRIPTION:Grant Sub-Awards TOTAL FEES:893801
FORM 990 PART IX LINE 11G DESCRIPTION:Outside Services TOTAL FEES:529878
FORM 990 PART IX LINE 11G DESCRIPTION:Grant Consulting Expense TOTAL FEES:829292
FORM 990 PART IX LINE 11G DESCRIPTION:Program Activites TOTAL FEES:133327
For Paperwork Reduction Act Notice, see the Instructions for Form 990 or 990-EZ.
Cat. No. 51056K
Schedule O (Form 990 or 990-EZ) 2017


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