2023-11-13T20:34:03+00:00 2022-12-31 350921680 Crowe LLP 5810 Tennyson Parkway Suite 450 Plano TX 750244112 990 2022-01-01 752062015 Children's Medical Center Foundation CHIL 2144567000 1935 Medical District Drive Dallas TX 75235 Robert Fries CFO 2023-11-14 true Robert Fries 999009999 Rachel Spurlock P00520729 2147775200 2022 2023-04-26 12:10:37Z Brent Christopher 1935 Medical District Drive Dallas TX 75235 113857458 false X GIVE.CHILDRENS.COM X 1985 TX Children's Medical Center Foundation pursues and secures philanthropic contributions to enable Children's Health System of Texas and its related entities to fulfill the mission of making life better for children. 98 97 0 1550 6348940 100372 131470914 43244653 0 0 192863231 69695027 561128 905813 324895273 113845493 30557597 40411952 0 10678469 12290969 507810 391410 15480066 5225979 5146642 46969855 58240973 277925418 55604520 2331178311 2130166299 14368041 14370260 2316810270 2115796039 Children's Medical Center Foundation pursues and secures philanthropic contributions to enable Children's Health System of Texas and its related entities to fulfill the mission of making life better for children, in furtherance of their charitable purposes. false false 40411952 40411952 0 Children's Medical Center Foundation shall be operated exclusively for the promotion of health and the advancement of education under IRC Section 501(c)(3). The Foundation pursues and secures philanthropic contributions to enable Children's Health System of Texas, a 501(c)(3) organization, and its related entities to fulfill the mission of making life better for children, in furtherance of their charitable purposes. To accomplish this purpose the Foundation, like Children's Health, is committed to supporting the institution's guiding principles: quality care, research and innovation, education and advocacy, excellence and accountability. The foundation, in addition to soliciting contributions, then holds, administers, invests cash and other property that was contributed and makes transfers to Children's Health System of Texas and its affiliated 501(c)(3) entities for use in pursuing their tax exempt mission. 40411952 true true false false false false false false true true true false false true true true true false false true false false true true false false true true true false false false false false false false false true false false false false true true false false false true 59 0 true 0 true true false false false false true true false false false false false false X 98 97 true false false false true true true true true false false false true true true true true false false false X Amy Yeager 2144567000 1935 MEDICAL DISTRICT DRIVE DALLAS TX 75235 Rebecca Egelston Caso Chair, Director 1.0 0 X X 0 0 0 Allison Doyle Director (Term 12/31/2022) 1.0 0 X 0 0 0 Amanda Shufeldt Director 1.0 0 X 0 0 0 Amy Korenvaes Director 1.0 0 X 0 0 0 Anne Delatour Director 1.0 0 X 0 0 0 Anne Logan Director 1.0 0 X 0 0 0 Arlene Henslee Director (Effec. 09/22/2022) 1.0 0 X 0 0 0 Ashley Arnold Director 1.0 0 X 0 0 0 Barbara Stuart Director 1.0 0 X 0 0 0 Betty M Schultz Director 1.0 0 X 0 0 0 Bill Carter Director 1.0 0 X 0 0 0 Brad Ramsey Director 1.0 0 X 0 0 0 Burk Murchison Director 1.0 0 X 0 0 0 Carolyn B Dickson Director 1.0 0 X 0 0 0 Chase Evans Director 1.0 0 X 0 0 0 Chris Patrick Director 1.0 0 X 0 0 0 Christie Carter Director 1.0 0 X 0 0 0 Christopher J Durovich Voting Ex Officio 1.0 59.0 X 0 3912737 63125 Claude B Prestidge MD Director 1.0 0 X 0 0 0 Cole Evans Director 1.0 0 X 0 0 0 Connie O'Neill Director 1.0 1.0 X 0 0 0 Cordelia Boone Director 1.0 0 X 0 0 0 Courtney Gilbert Director 1.0 0 X 0 0 0 CS Lee Director 1.0 0 X 0 0 0 Debbie Scripps Director 1.0 0 X 0 0 0 Deborah R Price AuD Director (Term 01/27/2022) 1.0 0 X 0 0 0 Deborah Raynor Director 1.0 0 X 0 0 0 Diane Hopson Director (Effec. 09/22/2022) 1.0 0 X 0 0 0 Donna Ivy Director 1.0 0 X 0 0 0 Ed Heffernan Voting Ex Officio 1.0 2.0 X 0 0 0 Ellis Skinner II Director 1.0 0 X 0 0 0 Frank O Sloan Director 1.0 0 X 0 0 0 Fredye Factor Director 1.0 0 X 0 0 0 Gail M McDonald Director 1.0 0 X 0 0 0 Gene Jones Director 1.0 0 X 0 0 0 George Billingsley Director 1.0 0 X 0 0 0 Girish Bachani Director 1.0 0 X 0 0 0 Harlan Korenvaes Director (Term 02/08/2022) 1.0 0 X 0 0 0 Holly Lawrence Director (Effec. 09/22/2022) 1.0 0 X 0 0 0 J Peter Kline Director 1.0 0 X 0 0 0 Jan Myers Director 1.0 0 X 0 0 0 Jill Bee Director 1.0 0 X 0 0 0 Jill McClung Director 1.0 0 X 0 0 0 Jimmy Westcott Director 1.0 0 X 0 0 0 Joe Jouvenal Director 1.0 0 X 0 0 0 John Eagle Voting Ex Officio 1.0 0 X 0 0 0 John J Carona Director 1.0 0 X 0 0 0 John L Adams Director 1.0 0 X 0 0 0 John P Thompson Jr Director 1.0 0 X 0 0 0 John R Sears Jr Director 1.0 0 X 0 0 0 John T Pickens Director 1.0 0 X 0 0 0 Joyce Lacerte Director 1.0 0 X 0 0 0 Juli Harrison Director 1.0 0 X 0 0 0 Kacy Tolleson Director 1.0 0 X 0 0 0 Karen R Matthews Director 1.0 0 X 0 0 0 Kari Kerns Director (Term 09/22/2022) 1.0 0 X 0 0 0 Katie Lavie Director 1.0 0 X 0 0 0 Katy Miller Director 1.0 0 X 0 0 0 Kelli Ford Director 1.0 0 X 0 0 0 Kelly Vaughan Director (Effec. 09/22/2022) 1.0 0 X 0 0 0 Kelsey Warren Director (Term 09/22/2022) 1.0 0 X 0 0 0 Kim Askew Director 1.0 0 X 0 0 0 Kristin Mitchell Director (Effec. 05/26/2022) 1.0 0 X 0 0 0 Kyle Miller Director 1.0 0 X 0 0 0 Leslie Greco Director 1.0 0 X 0 0 0 Linda Gibbons Director 1.0 0 X 0 0 0 Lisa Rocchio Director (Term 12/31/2022) 1.0 0 X 0 0 0 Lynn McBee Director 1.0 0 X 0 0 0 Margaret Williams Director (Term 09/22/2022) 1.0 0 X 0 0 0 Marie Crowe Director 1.0 0 X 0 0 0 Marilyn Augur Director 1.0 0 X 0 0 0 Mark Zacheis Director 1.0 0 X 0 0 0 Mary L Sinclair Director 1.0 0 X 0 0 0 Mary M Pickens Director 1.0 0 X 0 0 0 Matt Nunley Director 1.0 0 X 0 0 0 Melanie Medanich Director 1.0 0 X 0 0 0 Mersina Stubbs Director 1.0 0 X 0 0 0 Michael Seay Director 1.0 0 X 0 0 0 Michael Silverman Director 1.0 0 X 0 0 0 Michael Tanner Director 1.0 0 X 0 0 0 Miguel Solis Director 1.0 0 X 0 0 0 Mike Pickens Director 1.0 0 X 0 0 0 Natasha Alikhani Director (Effec. 09/22/2022) 1.0 0 X 0 0 0 P Mike McCullough Director 1.0 0 X 0 0 0 Pamela D Petty Director 1.0 0 X 0 0 0 R Brooks Cullum Jr Director 1.0 0 X 0 0 0 Randall Muck Director 1.0 0 X 0 0 0 Randi N Halsell Director 1.0 0 X 0 0 0 Ric Scripps Director 1.0 0 X 0 0 0 Richard Terrell Director 1.0 0 X 0 0 0 Robert E Morgan DDS Director 1.0 0 X 0 0 0 Sally Dutter Director 1.0 0 X 0 0 0 Sandra Estess Director 1.0 0 X 0 0 0 Sandra Snyder Director 1.0 0 X 0 0 0 Scott Dabney Director 1.0 0 X 0 0 0 Sheila Beuerlein Director 1.0 0 X 0 0 0 Sheri Rosen Director 1.0 0 X 0 0 0 Smokey Swenson Director 1.0 0 X 0 0 0 Steve Folsom Director 1.0 0 X 0 0 0 Steven M Gruber Director 1.0 2.0 X 0 0 0 Susan Farris Director 1.0 0 X 0 0 0 Teresa Parravano Director 1.0 0 X 0 0 0 Thomas A Montgomery Voting Ex Officio 1.0 2.0 X 0 0 0 Amy Yeager CLO & Secretary 1.0 54.0 X 0 953089 218316 Brent E Christopher President 55.0 0.0 X 0 1344325 238658 Robert S Fries CFO & Treasurer 1.0 54.0 X 0 1054848 259868 Jeremiah Radandt Former Officer 0.0 0.0 X 0 409238 0 0 7674237 779967 0 true true false PURSUANT AGENCY LLC PO Box 120519 Dallas TX 75312 Fundraising Services 504010 COMMUNITY COUNSELLING SERVICE 527 Madison Avenue 5th Floor New York NY 10022 Consulting 333269 COLLE MCVOY LLC 400 1st Ave N Ste 700 Minneapolis MN 55401 Marketing Services 281378 TONY FAY PUBLIC RELATIONS 2021 CRABAPPLE DR PLANO TX 75074 PUBLIC RELATIONS AND MARKETING 216500 HALO BRANDED SOLUTIONS 1500 HALO Way Sterling IL 61081 Branding and Aidentity services 189005 9 177095 43067558 1830813 43244653 0 0 0 0 0 2072 5301554 -5299482 890327 890327 0 0 69702815 -9860 69702815 -9860 69692955 1047386 68645569 19691 0 11965 7726 7726 Other Revenue 561499 7760 7760 0 0 0 0 7760 113845493 0 6348940 64251900 40377713 40377713 34239 34239 10137273 803710 9333563 787360 62424 724936 770599 61095 709504 595737 47232 548505 391410 391410 1037676 1037676 1589272 0 126002 1463270 92332 7320 85012 1916123 151916 1764207 848 67 781 154514 12250 142264 52007 4123 47884 291870 23140 268730 12000 12000 0 0 0 0 58240973 40411952 2348955 15480066 13719 447195 32253126 54369592 111219604 108330952 0 0 0 0 109750 136955 2190919 1399433 1083357 791486 2183377696 1963177525 0 3121059 2912594 2331178311 2130166299 1892415 2039779 4654338 5052877 0 0 7821288 7277604 14368041 14370260 X 2061755959 1736200759 255054311 379595280 2316810270 2115796039 2331178311 2130166299 X 55604520 -256191406 -427345 X false true X true false X 39770214 25238750 19640641 31470914 43244653 159365172 0 0 0 0 0 0 0 0 0 0 0 0 39770214 25238750 19640641 31470914 43244653 159365172 19690768 139674404 856139 878817 429721 562354 890327 3617358 0 0 0 0 0 0 132429 15986 30922 6000 27451 212788 163195318 0 0.8559 0.866 X Schedule A, Part II, Line 10 Other Income DESCRIPTION - OTHER INCOME, COLUMN A - 113133.0, COLUMN B - 0.0, COLUMN C - 0.0, COLUMN D - 0.0, COLUMN E - 7760.0, COLUMN F - 120893.0; DESCRIPTION - FUNDRAISING INCOME, COLUMN A - 19296.0, COLUMN B - 15986.0, COLUMN C - 30922.0, COLUMN D - 6000.0, COLUMN E - 19691.0, COLUMN F - 91895.0; RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 255488287 2056472 -20341311 8670851 1963160 226569437 226369095 3498110 31407410 7504082 -1717754 255488287 208148305 4363350 22530141 7004162 1668539 226369095 180270077 9417133 27162676 7558631 1142950 208148305 173618952 7593302 -10080433 5240995 -14379251 180270077 0.1842 0.8158 0.0 false false 2072035 1280549 791486 118884 118884 0 791486 Alternative Investments 1963177525 F 1963177525 Annuities and Trust Payable 5653725 Lease Liability (Operating Leases) 1623879 7277604 X Schedule D, Part V, Line 4 Intended uses of endowment funds The Foundation's permanently restricted endowment fund earnings, depending on the donor's designation, are used for patient care, education, and research. If an endowment is designated as unrestricted, management may determine how the earnings are used Schedule D, Part X, Line 2 FIN 48 (ASC 740) footnote Children's Medical Center Foundation's financial information is included in the consolidated audited financial statements of Children's Health System of Texas, a related organization. Children's Health System of Texas's FIN 48 (ASC 740) footnote for the year ended December 31, 2022, reads as follows: "The authoritative guidance in ASC 740 Income Taxes, creates a single model to address uncertainty in tax positions and clarifies the accounting for income taxes by prescribing the minimum recognition threshold a tax position is required to meet before being recognized in the financial statements. Management annually reviews its tax positions and has determined that there are no material uncertain tax positions that require recognition in the accompanying consolidated balance sheets. The statute of limitations remains open for tax years 2019 through 2022 in Children's Health main taxing jurisdictions." Europe (Including Iceland and Greenland) 0 0 Investments 11692495 Central America and the Caribbean 0 0 Investments 557084372 North America (Canada & Mexico only) 0 0 Investments 3393326 0 0 0 0 0 0 572170193 0 572170193 true false true false true false Schedule F, Part I, Line 3 Method used to account for expenditures on org's financial statements CENTRAL AMERICA AND THE CARIBBEAN-Other:Equity Method; EUROPE (INCLUDING ICELAND AND GREENLAND)-Other:Equity Method; NORTH AMERICA (CANADA & MEXICO ONLY)-Other:Equity Method X X X X X true PURSUANT AGENCY LLC PO Box 120519 Dallas TX 75312 Direct Mail, E-Mail, In-person solicitations, special fundraising, and Consulting services false 335378 322334 13044 K Strategies 2777 N Stemmons Fwy 1540 Dallas TX 75207 DIRECT MAIL, E-MAIL, IN-PERSON SOLICITATIONS, SPECIAL FUNDRAISING, AND CONSULTING SERVICES false 5625 69076 -63451 341003 391410 -50407 DE IN IA LA MO MT NE AZ SD TX VT WY B2B Golf Function 19691 19691 7814 4151 0 0 19691 19691 7814 4151 11965 7726 Schedule G, Part I, Line 2b(v) payment of fees or payment of expenses PURSUANT AGENCY LLC-AMOUNT PAID TO FUNDRAISER RELATED TO MULTI-YEAR FUNDRAISING CAMPAIGN.;K STRATEGIES-AMOUNT PAID TO FUNDRAISER RELATED TO MULTI-YEAR FUNDRAISING CAMPAIGN.; true Children's Health Clinical Operations 1935 Medical District Dr Dallas TX 75235 750800628 501(c)(3) 29898122 BOOK Program Operations & Capital Support Children's Research Institute at UT Southwestern 1935 Medical District Dr Dallas TX 75235 453462044 501(C)(3) 6469868 BOOK Program Operations & Capital Support DALLAS PHYSICIAN MEDICAL SERVICES FOR CHILDREN INC 1935 Medical District Dr Dallas TX 75235 810584868 501(C)(3) 2881996 BOOK Program Operations Children's Health System of Texas 1935 Medical District Dr Dallas TX 75235 752062019 501(C)(3) 775893 BOOK Program Operations & Capital Support OCH Holdings 1935 Medical District Dr Dallas TX 75235 474837308 501(C)(3) 309374 BOOK Program Operations UT Southwestern Medical College 5323 Harry Hines Blvd dallas TX 75390 756002868 TX State Gov. 37546 Book Program Operations 6 0 Employee Care Fund 14 34239 Schedule I, Part I, Line 2 Procedures for monitoring use of grant funds. Grants to Children's Health and UTSWMC: Transfer of funds by the Foundation to Children's Health and its affiliates, as well as UTSWMC, are to reimburse them for expenditures that are to be covered by Foundation donated funds. Grants to others: Passion for Children's (PFC) is a section 501(c)(3) organization that raises money exclusively for Children's Health System of Texas (CHST) in conjunction with Children's Medical Center Foundation (CMCF). PFC is not a related organization to CMCF or CHST. For purposes of monitoring the use of the funds granted to PFC, CMCF may request a review of expenses and overhead at any time during the year, in order to see how Grant dollars are being used. false true false false false false false false false Christopher J Durovich Voting Ex Officio 0 1715978 0 2128783 0 67976 0 20500 0 42625 0 3975862 0 0 Jeremiah Radandt Former Officer 0 0 0 409238 0 0 0 0 0 0 0 409238 0 0 Brent E Christopher President 0 620502 0 341032 0 382791 0 212552 0 26106 0 1582983 0 353348 Robert S Fries CFO & Treasurer 0 650232 0 373770 0 30846 0 217700 0 42168 0 1314716 0 0 Amy Yeager CLO & Secretary 0 486033 0 281010 0 186046 0 170098 0 48218 0 1171405 0 155196 Schedule J, Part I, Line 3 Arrangement used to establish the top management official's compensation Children's Health System of Texas is the sole member for Children's Medical Center Foundation (CMCF). Certain individuals identified herein as Director or Officers of Children's Medical Center Foundation (CMCF) are employed and compensated by a related organization, Children's Health System Of Texas (CHST). The individual performs services for CMCF, and in some cases other related organizations, by arrangement between CHST and such organization(s). therefore, compensation decisions for the officer were determined by the related organization following CHST compensation's policy. In their duties as officer of CMCF, they have no influence over the compensation process performed by CHST. The CHST process for determining executive compensation is as follows: The Human Resources Committee (Committee) of the CHST Board is responsible for setting the compensation for executives. The Committee is comprised of independent, non-employee directors. A written compensation philosophy has been developed by the Human Resources Committee for timeliness and appropriateness and defines the desired peer groups for compensation surveys. The HR Committee engages the services of an independent compensation consultant for executive compensation. COMPENSATION PROGRAM COMPONENTS: The elements of total compensation provided to CHST executives include: - Cash compensation (i.e., base salary, short-term and long-term incentive compensation, and/or other cash compensation), determined in consideration of competitive market practices, organizational and individual performance, recruitment and retention considerations, and other relevant factors. - Standard benefits, assisting in each executive's medical, dental, disability, life insurance, time off, and retirement needs, reflective of the employment status (i.e., full or part time) of the executive. - Supplemental benefits, including supplemental insurance, retirement benefits, and/or other supplemental benefits determined by the Committee to be appropriate and reasonable in relation to marketplace practices. Compensation and benefits decisions are made in consideration of each executive's position, responsibilities, skills, effort, and performance, in relation to documented practices within the appropriate comparator group(s). PEER GROUP: The Committee has defined its primary peer group for executives as not-for-profit health care organizations similar in size, structure, and complexity. This group will include leading pediatric health systems as well as integrated health systems and academic medical centers. - Data will be compiled in a manner consistent with the IRS Intermediate Sanctions rules of federal tax law, to reflect what is dinarily paid to like executives by like enterprises under like circumstances." - In certain circumstances, market data from additional comparator groups (e.g., research institutions, insurance industry, and general industry companies) may also be referenced. - The specific nature of the role at CHST will be considered when adding comparator groups outside of the primary peer group, and the Committee will discuss and agree on the appropriateness of adding comparator groups whenever the specific nature of the CHST role requires additional comparator groups to be used. Schedule J, Part I, Line 4b Supplemental nonqualified retirement plan Executive Defined Contribution Retirement Plan (EDCRP): Employees who received taxable income from the EDCRP include: Brent Christopher - $353,348 Amy Yeager - $155,196 Employees who participated in and have contributions to the EDCRP include: Robert Fries $205,500 Amy Yeager - $157,898 Brent Christopher - $194,252 X 438 6002 Market value X 58521 Market value X 436189 Market value X 11 106200 Market value X 10604 18096 Market value X Crafts 10363 123118 Market value X Electronics 851 293945 Market value X Gift Cards 818 27333 Market value X Tickets 290 38857 Market value X Toys 102691 715444 Market value X Christmas Trees 88 7108 Market value 1 false true false Schedule M, Part I Explanations of reporting method for number of contributions Securities - Publicly traded - Number of Contributors Art - Works of art - Number of items Books and publications - Number of Items Clothing and household goods - Number of Items Food inventory - Number of items Other - Crafts Number of Items Other - Electronics Number of Items Other - Gift Cards Number of Items Other - Tickets Number of Items Other - Toys Number of items Other - Christmas Trees Number of items Form 990, Part VI, Line 15 PROCESS TO ESTABLISH COMPENSATION OF TOP MANAGEMENT OFFICIAL AND OFFICERS CHILDREN'S MEDICAL CENTER FOUNDATION (The "Corporation") has no employees. Certain individuals identified herein as Director or Officers of the Corporation are employed and compensated by a related organization, Children's Health System of Texas (CHST). The Individuals perform services for the Corporation, and in some cases other related organizations, by arrangement between CHST and such organization(s). As set forth in the Schedule R, the Corporation and CHST are related organizations. In their duties as Officers of the Corporation, they have no influence over the compensation process performed by CHST, which is explained in Schedule J, Part I, Line 3. Form 990, Part VI, Line 8b Committees Children's Health System of Texas has established seven standing Committees of the Board, which have the authority to act for and on behalf of CHST, Children's Health Clinical Operations, Children's Medical Center Foundation, and their affiliates, operating divisions and division facilities to fulfill the responsibilities designated in the respective Committee charters. Written minutes are prepared and maintained for all formal meetings of each Committee. Actions by Written Consent are also prepared and maintained as they occur. Form 990, Part VI, Line 1a Delegate broad authority to a committee The bylaws for Children's Medical Center Foundation define the governing Executive Committee as follows: Executive Committee, whose charter and membership shall be reviewed and approved annually by the Board of Directors of CHST, and shall be comprised of 10-15 elected members, and such other ex officio voting members as shall be provided for in the Executive Committee's charter, the majority of whom must be Directors of the Corporation. The chair of the Executive Committee shall be the chair of the Board of the Corporation. The Executive Committee shall have the power to perform any and all acts relating to the affairs of the Corporation and to exercise any and all powers of the Board in the management and direction of the business and conduct of the Corporation, subject to any limitations provided by applicable law, the Certificate of Formation of the Corporation or these Bylaws. It may meet or conduct its business in any fashion or by any means applicable to the meetings of the Board of Directors and shall keep a record of its proceedings. Form 990, Part VI, Line 2 Family/business relationships amongst interested persons RIC SCRIPPS AND DEBBIE SCRIPPS - Family relationship, Katy Miller and Kyle Miller - Family relationship, Brent Christopher and Amy Yeager - Business relationship, Robert Fries and Amy Yeager - Business relationship, Christopher Durovich and Robert Fries - Business relationship, Amy Korenvaes and Harlan Korenvaes - Family relationship, John and Mike Pickens - Family relationship Form 990, Part VI, Line 6 Classes of members or stockholders Children's Health System of Texas ("CHST"), a Texas non-profit corporation, is the sole member of the organization. Form 990, Part VI, Line 7a Members or stockholders electing members of governing body CHST elects all members of the organization's Board of Directors. Form 990, Part VI, Line 7b Decisions requiring approval by members or stockholders Member reserve powers are specified in the organization's bylaws and represent those actions by the organization which require member approval. These powers generally encompass changes in the mission of the organization, addition of new members, certain dispositions of assets, entering into any joint business ventures with any other person, corporation or other legal entity, approval of the annual budget, amendments to the organization's Certificate of Formation and Bylaws, appointment of directors and any action where the Board has received notice that such prior approval is required. Form 990, Part VI, Line 11b Review of form 990 by governing body A draft of the Form 990 is presented to the CHST Audit Committee for review. A copy of the Form 990 is made available to the CHST directors through our Board portal before it is filed. Form 990, Part VI, Line 12c Conflict of interest policy Officers, directors, and key employees receive annually a copy of the Children's Health Statement of Interest form to complete. Disclosures made are reviewed by the CHST Legal Department and the Chief Compliance Officer, who are authorized under the Children's Health Conflict of Interest Policy to make determinations under the Policy regarding persons who are medical staff members or employees of Children's Health and its affiliates. Disclosures made by senior officers (as defined in the Policy) are reviewed by the Compliance Officer, the Chief Legal Officer, and CHST's President and Chief Executive Officer to determine if a conflict exists. Disclosures made by directors of CHST and its affiliates, as well as by the President and Chief Executive Officer of CHST, are discussed as necessary with the appropriate delegated Board Committee and, if required pursuant to the Policy, by the appropriate Board of Directors at meetings to determine if further action is needed. A Statement of Interest must be completed annually and Board members are requested to report changes if they occur. A Committee or Board member with a potential conflict is prohibited from participating in deliberations regarding the transaction in question and will recuse themselves from voting. Form 990, Part VI, Line 19 Required documents available to the public IRC section 6104 does not require disclosure of the financial statements, conflict of interest policy and governing documents. The Certificate of Formation, Consolidated Financial Statements, and the conflict of interest policy are made available upon request. Form 990, Part XI, Line 9 Other changes in net assets or fund balances Change in Value of split-interest agreements - -427345; Children's Health Clinical Operations 1935 MEDICAL DISTRICT DRIVE DALLAS TX 75235 750800628 Hospital TX 501(c)(3) 3 CHILDREN'S HEALTH SYSTEM OF TEXAS false DALLAS PHYS MED SVCS FOR CHILDREN INC 1935 MEDICAL DISTRICT DRIVE DALLAS TX 75235 810584868 PHYSICIANS TX 501(c)(3) 3 CHILDREN'S HEALTH SYSTEM OF TEXAS false COMPLEX CARE MED SVC CORP 1935 MEDICAL DISTRICT DRIVE DALLAS TX 75235 461893597 MEDICAL SERVICES TX 501(c)(3) 3 CHILDREN'S HEALTH SYSTEM OF TEXAS false CHILDREN'S MEDICAL CENTER HEALTH PLAN 1935 MEDICAL DISTRICT DRIVE DALLAS TX 75235 462737696 HMO TX 501(c)(3) 10 CHILDREN'S HEALTH SYSTEM OF TEXAS false PEDIATRIC PARTNERS 1935 MEDICAL DISTRICT DRIVE DALLAS TX 75235 461917702 CLINICALLY INTEGRATED NETWORK TX 501(c)(3) Type I CHILDREN'S HEALTH SYSTEM OF TEXAS false ANESTHESIOLOGISTS FOR CHILDREN 1935 MEDICAL DISTRICT DRIVE DALLAS TX 75235 752917570 PHYSICIANS TX 501(c)(3) 10 CHILDREN'S HEALTH SYSTEM OF TEXAS false PHYSICIANS QUALITY ALLIANCE OF NORTH TEXAS 1935 MEDICAL DISTRICT DRIVE DALLAS TX 75235 464049491 PHYSICIANS TX 501(c)(3) Type I CHILDREN'S HEALTH SYSTEM OF TEXAS false SOUTHWESTERN MEDICAL DISTRICT 1935 MEDICAL DISTRICT DRIVE DALLAS TX 75235 204101612 MEDICAL DISTRICT TX 501(c)(3) Type I NA false WOMEN'S AUXILIARY TO THE CHILDREN'S MEDICAL CENTER 2777 N STEMMONS FWY 700 DALLAS TX 75207 752485538 WOMEN'S AUXILIARY TX 501(c)(3) 10 CHILDREN'S MEDICAL CENTER FOUNDATION false OCH Holdings 1935 Medical District Drive Dallas TX 75235 474837308 Hospital TX 501(c)(3) 3 Children's Health Clinical Operations false CHILDREN'S HEALTH SYSTEM OF TEXAS 1935 MEDICAL DISTRICT DRIVE DALLAS TX 75235 752062019 MANAGEMENT COMPANY TX 501(c)(3) Type II NA false Bradford Memorial Hospital for Babies 1935 MEDICAL DISTRICT DRIVE DALLAS TX 75235 756067819 Hospital TX 501(c)(3) 3 CHILDREN'S HEALTH SYSTEM OF TEXAS false The Children's Hospital of Texas 1935 MEDICAL DISTRICT DRIVE DALLAS TX 75235 756081004 Hospital TX 501(c)(3) 3 CHILDREN'S HEALTH SYSTEM OF TEXAS false Richmond Freeman Memorial Clinic 1935 MEDICAL DISTRICT DRIVE DALLAS TX 75235 237079698 Hospital TX 501(c)(3) 3 CHILDREN'S HEALTH SYSTEM OF TEXAS false CHILDREN'S MED CTR RESEARCH INST AT UTSWMC 1935 MEDICAL DISTRICT DRIVE DALLAS TX 75235 453462044 RESEARCH INSTITUTE TX 501(c)(3) Type I CHILDREN'S HEALTH SYSTEM OF TEXAS false ALTERNATIVE CARE SYSTEMS 1935 MEDICAL DISTRICT DRIVE DALLAS TX 75235 752244475 OTHER MEDICAL SERVICES TX NA C Corporation false NTPSS INC 1935 MEDICAL DISTRICT DRIVE DALLAS TX 75235 471036641 PHYSICIAN SOLUTIONS TX NA C Corporation false Texas Bluebonnet Insurance Company 1935 Medical District Drive Dallas TX 75235 475032893 Insurance Company TX NA C Corporation false Texas Trinity River Assurance Company 981318151 Self-insurance CJ NA C Corporation false Children's Health 1935 Medical District Drive Dallas TX 75235 833809987 Other Medical Services TX NA C Corporation false CHFH Inc 1935 Medical District Drive Dallas TX 75235 831336111 Other Medical Services TX Children's Medical Center Foundation C Corporation 1 true Children's Health Care Network 1935 Medical District Drive Dallas TX 75235 834560427 Other Medical Services TX NA C Corporation false false true false false false false false false false false false true false true true false false true true