2024-05-13T12:16:14-05:00 2023-06-30 251408703 SCHNEIDER DOWNS & CO INC ONE PPG PLACE SUITE 1700 PITTSBURGH PA 15222 990 2022-07-01 232935278 THE CHILDREN'S INSTITUTE OF PITTSBURGH CHIL 4124202400 1405 SHADY AVENUE PITTSBURGH PA 152171360 WENDY PARDEE PHD PRESIDENT & CEO 4124202400 2024-05-08 1 WENDY PARDEE PHD 999009999 0 ERIN F WOOD P01710275 4122613644 3 AAL1 IAL1 2022 2023-04-26 12:10:37Z WENDY PARDEE PHD 1405 SHADY AVENUE PITTSBURGH PA 152171360 36449753 0 X WWW.AMAZINGKIDS.ORG X 1998 PA TO HEAL. TO TEACH. TO EMPOWER. TO AMAZE. 23 22 384 21 516420 0 10097253 5116152 20438174 11833872 16467676 8606711 6800 10200 47009903 25566935 87920 0 0 0 14720634 9025795 0 0 849557 12109012 11770351 26917566 20796146 20092337 4770789 185191678 134067892 27217144 27384117 157974534 106683775 X TO HEAL. TO TEACH. TO EMPOWER. TO AMAZE. 0 0 12625354 11833872 THE CHILDREN'S INSTITUTE OF PITTSBURGH IS A LEADER IN PEDIATRIC PHYSICAL AND BEHAVIORAL HEALTH THERAPIES; EDUCATION FOR CHILDREN WITH DISABILITIES; AND FAMILY PLACEMENT, PRESERVATION, REUNIFICATION, AND ENRICHMENT SERVICES. ESTABLISHED IN 1902, THE CHILDREN'S INSTITUTE OF PITTSBURGH IS AN INDEPENDENT, NONPROFIT, LICENSED ORGANIZATION DEDICATED TO IMPROVING THE QUALITY OF LIFE FOR CHILDREN, YOUNG PEOPLE, AND THEIR FAMILIES BY PROVIDING A SPECIALIZED CONTINUUM OF SERVICES THAT ENABLES THEM TO REACH THEIR POTENTIAL. SEE SCHEDULE O FOR CONTINUATION. 12625354 1 1 0 1 0 0 0 0 0 1 1 1 0 0 1 1 0 1 0 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 1 0 0 1 42 0 1 384 1 1 1 0 0 0 0 0 0 0 0 0 0 0 X 23 22 1 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 0 0 AL AK AR CA FL GA HI IL KS KY ME MD MA MI MN MS MO NV NH NJ NM NY NC ND OK OR PA RI SC TN VA WA WV WI X JOHN JUBAS 4124202308 1405 SHADY AVENUE PITTSBURGH PA 152171350 WENDY A PARDEE PHD PRESIDENT & CEO 2.00 48.00 X X 11009 342263 23175 JAY KATARINCIC CHAIRMAN 0.25 2.00 X X 0 0 0 SUSAN L BOYLE VICE CHAIRMAN 0.25 2.00 X X 0 0 0 BRIAN M MCINERNEY VICE CHAIRMAN 0.25 2.00 X X 0 0 0 HENRY STAFFORD VICE CHAIRMAN 0.25 2.00 X X 0 0 0 ROMAYNE L BOTTI TREASURER 1.25 1.00 X X 0 0 0 TINA CHEKAN SECRETARY 0.25 2.00 X X 0 0 0 URMI ASHAR BOARD MEMBER 1.25 0.75 X 0 0 0 MARSHALL L BALK MD BOARD MEMBER 0.25 1.75 X 0 0 0 GREGORY B BENCKART BOARD MEMBER 1.25 0.75 X 0 0 0 DAN CASTE BOARD MEMBER 0.25 1.75 X 0 0 0 MCCALL CRAVENS BOARD MEMBER 0.25 1.75 X 0 0 0 LATIKA D DAVIS-JONES BOARD MEMBER 0.25 1.75 X 0 0 0 KATE DEWEY BOARD MEMBER (EXIT 03/23) 0.25 1.75 X 0 0 0 THOMAS DORAN BOARD MEMBER 0.25 1.75 X 0 0 0 BRIAN J FERGUSON BOARD MEMBER 0.25 1.75 X 0 0 0 J BRETT FULESDAY BOARD MEMBER 0.25 1.75 X 0 0 0 ANTHONY GABBIANELLI BOARD MEMBER 0.25 1.75 X 0 0 0 ROBERT I GLIMCHER BOARD MEMBER 0.25 1.75 X 0 0 0 DANICA GRIFFITH BOARD MEMBER 0.25 1.75 X 0 0 0 STEFFANIE J JASPER BOARD MEMBER 1.25 0.75 X 0 0 0 JONATHAN M KAMIN BOARD MEMBER 0.25 1.75 X 0 0 0 DONNA J STURGESS BOARD MEMBER 0.25 1.75 X 0 0 0 JANIS BURLEY WILSON BOARD MEMBER (EXIT 02/23) 0.25 1.75 X 0 0 0 JASON R WILBURN BOARD MEMBER 0.25 1.75 X 0 0 0 JOHN JUBAS CHIEF FINANCIAL OFFICER 2.00 48.00 X 6373 192406 13173 SHAWN CUPEC CHIEF INFORMATION OFFICER 0.00 40.00 X 6606 205541 11149 LINDA ALLEN VICE PRESIDENT OF HR 0.00 40.00 X 5680 173101 31905 EDWARD SCHANO DIRECTOR, MARKETING & MAGIC 0.00 40.00 X 4241 117309 14658 BILLI JO HUFFMAN CHIEF SCHOOL ADMINISTRATOR 0.00 40.00 X 26089 119703 10373 AMY DEVINNEY SR DIRECTOR OF BEHAVIORAL HEALTH & FAMILY SVCS 40.00 0.00 X 140942 0 9237 CHRISTOPHER MADER SECURITY ENGINEER 0.00 40.00 X 3642 104882 10143 JODI NORRIS CONTROLLER 0.00 40.00 X 4050 105936 6474 208632 1361141 130287 1 0 1 0 HONEYWELL INTERNATIONAL INC PO BOX 41602 PITTSBURGH PA 15205 IMPROVEMENTS 1108988 CROTHALL 955 CHESTERBROOK BLVDSUITE 300 WAYNE PA 19087 HOUSEKEEPING 454281 ABS BUILDING SYSTEMS INTEGRATORS LLC 1900 FIFTH AVE MCKEESPORT PA 15132 IMPROVEMENTS 188383 A FOLINO CONSTRUCTION INC 109 DARK HALLOW ROAD OAKMONT PA 15139 IMPROVEMENTS 152841 4 41639 3101460 1973053 129884 5116152 OUTPATIENT 900099 5389317 5389317 FAMILY SUPPORT SERVICES 900099 3489557 3489557 AFFILIATE SHARED SERVICES 900099 2848925 2848925 OTHER PROGRAM REVENUE 900099 106073 106073 11833872 1593625 516420 1077205 10200 0 10200 10200 10200 17895904 10882818 7013086 7013086 7013086 25566935 11833872 516420 8100491 X 7182743 6222299 960444 152693 123974 28719 1142058 1042335 99723 548301 483697 64604 912 912 29179 29179 190438 190438 441504 441504 1268746 600268 668478 4387 4387 700189 583093 117096 16725 16725 942409 584246 358163 200705 199823 882 28366 26017 2349 285031 285031 1525502 76058 1449444 SUPPORT SERVICE EXPENSE 5396640 2112495 2589391 694754 MEDICAL/PATIENT RELATED 711864 349790 207271 154803 MEMBERSHIP DUES 5005 4755 250 22749 4954 17795 20796146 12625354 7321235 849557 4052963 2803415 663966 231595 843679 808189 1569979 0 316280 0 224381 237813 47986704 36429488 12021684 11557216 71285472 20806147 94212274 95922091 1000 1701426 185191678 134067892 1319806 2218273 10096954 23147120 793839 0 14706243 0 300302 2018724 27217144 27384117 X 154906842 105291766 3067692 1392009 157974534 106683775 185191678 134067892 X 4770789 -1085580 -54975968 X X 0 1 X 1 0 X 1264776 3688572 3713408 10009333 5116152 23792241 27657918 24348989 23512643 20438172 11833872 107791594 28922694 28037561 27226051 30447505 16950024 131583835 0 0 0 131583835 1305406 1262847 1299069 1317614 1603825 6788761 1305406 1262847 1299069 1317614 1603825 6788761 30228100 29300408 28525120 31765119 18553849 138372596 0.95090 0.04910 X PART III, LINE 16: THE CHILDREN'S INSTITUTE OF PITTSBURGH HAS REQUESTED A RECLASSIFICATION OF ITS TAX-EXEMPT STATUS FROM SCHOOL AS DESCRIBED UNDER SECTION 170(B)(1)(A)(II) OF THE INTERNAL REVENUE CODE TO A TAX-EXEMPT ENTITY DESCRIBED UNDER SECTION 509(A)(2) OF THE CODE. THEREFORE, PART III OF SCHEDULE A IS COMPLETED FOR THE FIRST TIME FOR FISCAL YEAR ENDED 6/30/2023 AND LINE 16 OF PART III IS BLANK. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 190438 190438 20605777 20796215 1000000 250000 0 0 1000000 1000000 1000000 1000000 4000000 6000000 107541 115000 145293 190438 558272 250000 250000 250000 250000 1000000 1500000 1261796 1261796 1261796 1261796 1261796 1261796 1261796 1261796 1261796 1261796 0.00000 1.00000 0.00000 0 0 1726863 1726863 38636318 30348755 8287563 1263718 1151728 111990 3040379 2969288 71091 3319426 1959717 1359709 11557216 HEDGE FUNDS 40834841 F LIMITED PARTNERSHIPS AND PRIVATELY HELD INVESTMENTS 55087250 F 95922091 ANNUITY FUNDS PAYABLE 288895 CAPITAL LEASE OBLIGATIONS 12757 LEASE LIABILITIES 1717072 2018724 X 24039851 -1085580 -1085580 25125431 441504 441504 25566935 20354641 0 20354641 441504 441504 20796145 PART X, LINE 2: THE ORGANIZATION IS EXEMPT FROM FEDERAL INCOME TAXES UNDER SECTION 501(C)(3) OF THE IRC. ACCORDINGLY, NO PROVISION FOR TAXES HAS BEEN MADE IN THE ACCOMPANYING CONSOLIDATED FINANCIAL STATEMENTS. THE ORGANIZATION IS ALSO EXEMPT FROM STATE INCOME TAX UNDER APPLICABLE STATE STATUTES. THE ORGANIZATION FOLLOWS THE CODIFICATION TOPIC ON INCOME TAXES. THE TOPIC PRESCRIBES A MINIMUM RECOGNITION THRESHOLD AND MEASUREMENT METHODOLOGY THAT A TAX POSITION TAKEN OR EXPECTED TO BE TAKEN IN A TAX RETURN IS REQUIRED TO MEET BEFORE BEING RECOGNIZED IN CONSOLIDATED FINANCIAL STATEMENTS. THE ORGANIZATION'S CONSOLIDATED STATEMENTS OF FINANCIAL POSITION AT JUNE 30, 2023 AND 2022 DO NOT INCLUDE ANY LIABILITIES ASSOCIATED WITH UNCERTAIN TAX POSITIONS; FURTHER, THE ORGANIZATION HAS NO UNRECOGNIZED TAX BENEFITS. THE ORGANIZATION IS NO LONGER SUBJECT TO EXAMINATION OF ITS TAX RETURNS FOR YEARS BEFORE 2020. CENTRAL AMERICA AND THE CARIBBEAN - ANTIGUA & BARBUDA, ARUBA, BAHAMAS, 0 0 FOREIGN INVESTMENTS N/A 38889148 EUROPE (INCLUDING ICELAND & GREENLAND) - ALBANIA, ANDORRA, AUSTRIA, BELGIUM 0 0 FOREIGN INVESTMENTS N/A 5453162 NORTH AMERICA - CANADA AND MEXICO, BUT NOT THE UNITED STATES 0 0 FOREIGN INVESTMENTS N/A 1633160 0 0 0 0 0 0 45975470 0 45975470 1 0 1 0 1 0 PART III ACCOUNTING METHOD: X X X X X X 1 0 0 0 0 0 0 1 0 WENDY A PARDEE PHD PRESIDENT & CEO 10953 280280 0 54653 56 7330 0 14942 162 8071 11171 365276 0 0 SHAWN CUPEC CHIEF INFORMATION OFFICER 6606 172249 0 31721 0 1571 0 4671 210 6268 6816 216480 0 0 JOHN JUBAS CHIEF FINANCIAL OFFICER 6318 161732 0 29252 55 1422 0 9865 0 3308 6373 205579 0 0 LINDA ALLEN VICE PRESIDENT OF HR 5603 144092 0 27027 77 1982 0 8576 850 22479 6530 204156 0 0 BILLI JO HUFFMAN CHIEF SCHOOL ADMINISTRATOR 26012 112370 0 7000 77 333 1212 6057 517 2587 27818 128347 0 0 AMY DEVINNEY SR DIRECTOR OF BEHAVIORAL HEALTH & FAMILY SVCS 133005 0 7000 0 937 0 7000 0 2237 0 150179 0 0 0 PART I, LINE 4A SEVERANCE PAYMENT IN THE AMOUNT OF $52,500 WAS ACCRUED IN FY23 AND PAID IN 2023 CALENDAR YEAR FOR AMY DEVINNEY. PART I, LINE 7 BONUS PAYMENTS WERE AWARDED DURING THE CALENDAR YEAR 2022. X 6 26924 FAIR MARKET VALUE X DAY SCHOOL SUPPLIES 1 101460 FAIR MARKET VALUE X GIFT CARDS 3 1500 FAIR MARKET VALUE 0 0 1 0 PART I, COLUMN (B): NUMBER IN COLUMN B IS THE NUMBER OF ITEMS CONTRIBUTED. FORM 990, PART III, LINE 4A HEADQUARTERED IN PITTSBURGH WITH SATELLITE LOCATIONS ACROSS WESTERN PA., IT IS ONE OF THE ONLY ORGANIZATIONS IN THE COMMONWEALTH OF PENNSYLVANIA OFFERING SUCH A WIDE ARRAY OF SERVICES INCLUDING: EDUCATIONAL SERVICES, AUTISM SERVICES, OUTPATIENT PHYSICAL AND BEHAVIORAL HEALTH SERVICES, EARLY INTERVENTION, AND CHILD AND FAMILY SERVICES. THIS UNIQUE, COMPREHENSIVE APPROACH SETS THE ORGANIZATION APART. IN FISCAL YEAR 2023, WE SERVED 8,544 CHILDREN AND FAMILIES AND PROVIDED OVER $4.9 MILLION IN UNCOMPENSATED CARE. THE CHILDREN'S INSTITUTE OF PITTSBURGH IS COMMITTED TO PROVIDING HIGH QUALITY, EFFECTIVE PHYSICAL AND BEHAVIORAL HEALTH THERAPY SERVICES FOR CHILDREN AND YOUNG ADULTS IN OUR COMMUNITY. WITH THREE CONVENIENT LOCATIONS SQUIRREL HILL, BRIDGEVILLE, AND IRWIN QUALITY CARE IS CLOSE TO HOME FOR OUR PATIENTS AND THEIR FAMILIES. OUR PROFESSIONAL TEAM PROVIDES AN ARRAY OF OUTPATIENT SERVICES INCLUDING NUTRITION SUPPORT, OCCUPATIONAL THERAPY, PHYSICAL THERAPY, SPEECH-LANGUAGE THERAPY, AND BEHAVIORAL HEALTH SERVICES, INCLUDING AN APPLIED BEHAVIOR ANALYSIS (ABA) PROGRAM THAT PROVIDES COMPREHENSIVE AND HOLISTIC SERVICES FOR CHILDREN AND YOUNG ADULTS WITH AUTISM BETWEEN THE AGES OF 18 MONTHS AND 21 YEARS OLD. OUR ABA SERVICES ARE FOCUSED ON IMPROVING LIVES BY EMPOWERING BOTH THE CHILD AND FAMILY THROUGH STRATEGIC INTERVENTIONS AIMED AT INCREASING COMMUNICATION AND SOCIAL SKILLS WHILE DECREASING PROBLEMATIC BEHAVIORS THAT INTERFERE WITH LEARNING, SOCIAL INTERACTIONS, AND OVERALL QUALITY OF LIFE. WE CONTINUALLY ADVANCE OUR TREATMENT METHODS BY USING NEW TECHNIQUES, AS WELL AS NEW TECHNOLOGY, TO PRODUCE BETTER THERAPEUTIC INTERVENTIONS FOR CHILDREN. THE CHILDREN'S INSTITUTE OF PITTSBURGH IS ALSO LICENSED BY THE PENNSYLVANIA DEPARTMENT OF PUBLIC WELFARE AS AN ADOPTION AND PRIVATE CHILDREN AND YOUTH SOCIAL SERVICE AGENCY. WITH OFFICES IN ALLEGHENY, BEAVER, BUTLER, WASHINGTON, AND WESTMORELAND COUNTIES, THE FAMILY SUPPORT SERVICES TEAM WORKS TO HELP CHILDREN LIVE IN SAFE, NURTURING "FOREVER" FAMILIES. IN FISCAL YEAR 2023, 3,473 CLIENTS WERE SERVED THROUGH INTENSIVE FAMILY SUPPORT, FAMILY VISITATION AND REUNIFICATION, FAMILY RECRUITMENT, INFANT PARENT EMPOWERMENT, AND ENRICHMENT PROGRAMMING. AS AN AFFILIATE MEMBER OF THE STATEWIDE ADOPTION NETWORK (SWAN), THE CHILDREN'S INSTITUTE OF PITTSBURGH MAINTAINS CONTRACTS WITH LOCAL, STATEWIDE, AND OUT-OF-STATE COUNTIES IN THE AREAS OF PLACEMENT SERVICES AND FAMILY PRESERVATION/REUNIFICATION SERVICES. THE CHILDREN'S INSTITUTE OF PITTSBURGH ALSO CONTINUES TO OFFER A CARE COORDINATION PROGRAM, WHICH OPERATED IN ALLEGHENY, WASHINGTON, BEAVER, BUTLER, AND FAYETTE COUNTIES. THESE COUNTY-REFERRED PROGRAMS PROVIDE SUPPORT FOR INFANTS, CHILDREN WITH MEDICAL COMPLEXITIES, AND INDIVIDUALS WITH SUBSTANCE USE DISORDERS. THE EARLY LEARNING INSTITUTE (TELI) CONTINUES AS AN AFFILIATE OF THE CHILDREN'S INSTITUTE OF PITTSBURGH AS A NONPROFIT PROVIDER OF EARLY INTERVENTION SERVICES WITH MORE THAN 60 YEARS OF EXPERIENCE HELPING CHILDREN WITH DEVELOPMENTAL DELAYS REACH THEIR TRUE POTENTIAL. TELI PROVIDES THERAPEUTIC EARLY INTERVENTION FOR CHILDREN BIRTH TO AGE THREE AND HAS HELPED COUNTLESS FAMILIES AND THEIR CHILDREN ACHIEVE RESULTS BY BUILDING THEIR STRENGTHS AND ABILITIES. THIS AFFILIATION PROVIDES AN OPPORTUNITY TO LEVERAGE THE CHILDREN'S INSTITUTE OF PITTSBURGH AND THE EARLY LEARNING INSTITUTE'S COMBINED STRENGTHS, PROVIDE BETTER ACCESS TO CARE, AND SERVE EVEN MORE CHILDREN AND FAMILIES ACROSS OUR REGION. THE CHILDREN'S INSTITUTE OF PITTSBURGH PLANS TO ABSORB THESE EARLY INTERVENTION SERVICES WITHIN THE CURRENT RANGE OF SERVICES PROVIDED AND PHASE OUT THE TELI BRAND BY THE END OF FY 24. THE CHILDREN'S INSTITUTE OF PITTSBURGH'S RELATIVELY SMALL SIZE BELIES THE SCOPE AND IMPACT OF THE MISSION. THE MANY SERVICES ARE INEXTRICABLY RELATED, THEREBY PROVIDING AN UNDUPLICATED, COMPREHENSIVE NETWORK OF SERVICES UNLIKE ANY OTHER PROVIDER. THE WORKPLACE AT THE CHILDREN'S INSTITUTE OF PITTSBURGH IS A COMMUNITY OF NEARLY 400 DEDICATED STAFF MEMBERS. THE TEAM MEMBERS TAKE PRIDE IN THEIR WORK, TEAM, AND ORGANIZATION. BECAUSE OF THIS, THE TEAM IS THE ORGANIZATION'S GREATEST ASSET, EXCEEDING EXPECTATIONS BY CONTINUING TO DEVELOP THROUGH TRAINING AND PROFESSIONAL DEVELOPMENT THAT ENHANCES THE DIRECT CARE OF THE CHILDREN AND FAMILIES WE SERVE, AND BY SHARING THEIR PROFESSIONAL EXPERTISE LOCALLY AND NATIONALLY AT CONFERENCES AND TRAININGS. BY ENSURING THAT TEAM MEMBERS UTILIZE BEST PRACTICES AND DELIVER EXCELLENT SERVICES, THE CHILDREN'S INSTITUTE OF PITTSBURGH CAN IMPROVE THE QUALITY OF LIFE FOR MORE CHILDREN AND THEIR FAMILIES, WHILE CONTINUING TO RESPOND NIMBLY TO EMERGING NEEDS DEVELOPING NEW TREATMENTS, CREATING SOLUTIONS, PUBLISHING, AND SHARING KNOWLEDGE AND EXPERTISE TO MEET THE NEEDS OF THE COMMUNITY. ON NOVEMBER 18, 2021, THE BOARD OF DIRECTORS OF THE CHILDREN'S INSTITUTE OF PITTSBURGH APPROVED THE RESTRUCTURING OF THE CORPORATE STRUCTURE OF THE AFFILIATED GROUP AUTHORIZING THE INCORPORATION OF THE FOLLOWING PENNSYLVANIA NON-PROFIT CORPORATIONS. THE CHILDREN'S INSTITUTE FOUNDATION (THE "FOUNDATION") THE CHILDREN'S INSTITUTE PARENT COMPANY (THE "PARENT COMPANY") THE DAY SCHOOL AT THE END OF FY 23, WE WRAPPED UP OUR STRATEGIC PLAN VISION 2023: AN AMAZING FUTURE, WHICH LED US TO ACHIEVE TWO PRIMARY GOALS: 1. AGGRESSIVELY PURSUING PARTNERSHIPS THAT ENHANCE OUR CAPACITY TO PROVIDE, DEVELOP, AND CONNECT TO A SUSTAINABLE, HOLISTIC ARRAY OF EXCEPTIONAL SERVICES THAT SUPPORT INDIVIDUALS WITH DISABILITIES ACROSS THEIR LIFESPAN. 2. ATTRACTING AND RETAINING THE BEST TALENT TO ENSURE OUR QUALITY OF SERVICES AND REPUTATION CONTINUE TO DIFFERENTIATE US FROM OUR PEERS. ALSO AT AT THE END OF FY 23, WE LAUNCHED OUR NEXT STRATEGIC PLAN VISION 2026: OUR ROADMAP TO AN AMAZING FUTURE THAT OUTLINES FIVE PILLARS THAT WILL GUIDE US TO BECOME A BEST-IN-CLASS PROVIDER: 1. TEAM: OUR TEAM IS AT THE HEART OF EVERYTHING WE DO. WE WILL INVEST IN OUR PASSIONATE AND HIGHLY TALENTED TEAM MEMBERS TO DRIVE THE QUALITY OF OUR PROGRAMS AND BEST SERVE OUR AMAZING KIDS AND FAMILIES. 2. MISSION HEALTH: WE ARE COMMITTED TO SUPPORTING EVERY CHILD AND FAMILY WHO COMES THROUGH OUR DOORS. WE WILL PROMOTE INNOVATION AND ENHANCE THE IMPACT OF OUR EXCEPTIONAL CARE ACROSS THE COMMUNITY. 3. QUALITY: UTILIZING EVIDENCE-BASED PRACTICES, WE WILL FOCUS ON ACHIEVING BEST-IN-CLASS PERFORMANCE ACROSS ALL OF OUR SERVICES THAT WILL HELP EACH CHILD REACH THEIR FULLEST POTENTIAL. 4. TECHNOLOGY TO SUPPORT INNOVATION: ACCESSIBLE AND EXPANDABLE TECHNOLOGY WILL SUPPORT OUR ABILITY TO DELIVER THE HIGHEST QUALITY OF CARE TO CHILDREN AND FAMILIES IMPACTED BY OUR ARRAY OF SERVICES. 5. ELEVATING OUR PRESENCE: WE WILL IGNITE MORE COMMUNITY AWARENESS ABOUT THE IMPACT OF OUR SERVICES ON AMAZING KIDS AND FAMILIES, WHICH WILL GARNER GREATER SUPPORT FOR OUR MISSION. FORM 990, PART VI, SECTION A, LINE 1A THE EXECUTIVE COMMITTEE SHALL HAVE THE POWER TO TRANSACT ALL REGULAR BUSINESS OF THE CHILDREN'S INSTITUTE OF PITTSBURGH DURING THE PERIOD BETWEEN THE MEETINGS OF THE BOARD OF DIRECTORS, SUBJECT TO ANY PRIOR LIMITATIONS IMPOSED BY THE MEMBER OR BOARD OF DIRECTORS AND WITH THE UNDERSTANDING THAT ALL MATTERS OF MAJOR IMPORTANCE WILL BE REFERRED TO THE BOARD OF DIRECTORS FOR APPROVAL, SUBJECT TO THE RESERVED POWERS OF THE MEMBER. MINUTES OF THE EXECUTIVE COMMITTEE MEETINGS AND REPORTS OF ITS ACTIONS SHALL BE SUBMITTED TO THE BOARD OF DIRECTORS AND ITS ACTIONS SHALL BE SUBJECT TO RATIFICATION AT THE NEXT REGULAR BOARD MEETING. FORM 990, PART VI, SECTION A, LINE 2 THE FOLLOWING INDIVIDUALS HAD A BUSINESS RELATIONSHIP: URMI ASHAR, MARSHALL L. BALK, M.D., GREGORY B. BENCKART, ROMAYNE L. BOTTI, SUSAN L. BOYLE, F. DANIEL CASTE, TINA CHEKAN, MCCALL CRAVENS, LATIKA D. DAVIS-JONES, KATE DEWEY, THOMAS DORAN, BRIAN J. FERGUSON, J. BRETT FULESDAY, ANTHONY GABBIANELLI, ROBERT I. GLIMCHER, DANICA GRIFFITH, STEFFANIE J JASPER, JOHN JUBAS, BRIAN M. MCINERNEY, JASON R. WILBURN, JANIS BURLEY WILSON, JAY KATARINCIC, WENDY A. PARDEE, PHD, JONATHAN M. KAMIN, HENRY STAFFORD, DONNA J. STURGESS. FORM 990, PART VI, SECTION A, LINE 6 THE SOLE MEMBER OF THE CHILDREN'S INSTITUTE OF PITTSBURGH IS THE CHILDREN'S INSTITUTE PARENT COMPANY. FORM 990, PART VI, SECTION A, LINE 7A THE PARENT COMPANY SHALL APPOINT AND REMOVE DIRECTORS OF THE CHILDREN'S INSTITUTE OF PITTSBURGH, WITH OR WITHOUT CAUSE. FORM 990, PART VI, SECTION A, LINE 7B THE FOLLOWING ARE RESERVED POWERS OF THE SOLE MEMBER, THE PARENT COMPANY: -ADOPT, AMEND, MODIFY OR RESTATE THE ARTICLES OF INCORPORATION AND BYLAWS OF THE CHILDREN'S INSTITUTE OF PITTSBURGH IN WHOLE OR IN PART; -APPOINT AND REMOVE DIRECTORS OF THE CHILDREN'S INSTITUTE OF PITTSBURGH, WITH OR WITHOUT CAUSE; -APPOINT AND REMOVE THE PRESIDENT OF THE BOARD; -APPOINT AND REMOVE THE CHAIRPERSON AND OTHER OFFICERS OF THE BOARD; -APPROVE THE STRATEGIC PLAN OF THE CHILDREN'S INSTITUTE OF PITTSBURGH; -APPROVE THE OPERATING AND CAPITAL BUDGETS OF THE CHILDREN'S INSTITUTE OF PITTSBURGH; -APPOINT AND REMOVE THE INDEPENDENT FISCAL AUDITOR OF THE CHILDREN'S INSTITUTE OF PITTSBURGH; -APPROVE ANY MERGER, CONSOLIDATION, TRANSFER OR RELINQUISHMENT OF MEMBERSHIP RIGHTS, OR THE SALE OF ALL OR SUBSTANTIALLY ALL OF THE OPERATING ASSETS OF THE CHILDREN'S INSTITUTE OF PITTSBURGH; -APPROVE ANY DISSOLUTION, WINDING UP OR ABANDONMENT OF OPERATIONS, LIQUIDATION, FILING OF ACTION IN BANKRUPTCY, RECEIVERSHIP OR SIMILAR ACTION AFFECTING THE CHILDREN'S INSTITUTE OF PITTSBURGH; -APPROVE ANY FORMATION OR DISSOLUTION OF SUBSIDIARIES, PARTNERSHIPS, AND OTHER JOINT VENTURES INVOLVING THE CHILDREN'S INSTITUTE OF PITTSBURGH; -APPROVE ANY PLEDGE OR ENCUMBRANCE OF ASSETS WHETHER PURSUANT TO A SALE, CAPITAL LEASE, MORTGAGE, DISPOSITION, HYPOTHECATION, OR OTHER SIMILAR TRANSACTION; -APPROVE ANY CHANGE TO THE STRUCTURE OR OPERATION OF THE CHILDREN'S INSTITUTE OF PITTSBURGH WHICH WOULD AFFECT ITS STATUS AS A NONPROFIT ENTITY THAT IS EXEMPT FROM TAXATION UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE; AND -APPROVE ALL OTHER MATTERS AND TAKE ALL OTHER ACTIONS RESERVED TO MEMBERS OF NONPROFIT CORPORATIONS BY THE LAWS OF THE COMMONWEALTH OF PENNSYLVANIA. FORM 990, PART VI, SECTION B, LINE 11B THE CHILDREN'S INSTITUTE OF PITTSBURGH RECOGNIZES THAT AS PART OF THE BOARD OF DIRECTORS' GOVERNANCE ROLE, THEY SHOULD REVIEW THE IRS FORM 990. THE AFOREMENTIONED REVIEW HAS BEEN DELEGATED BY THE BOARD TO THE AUDIT COMMITTEE. THE CHILDREN'S INSTITUTE OF PITTSBURGH (CI) ALONG WITH CI'S CERTIFIED PUBLIC ACCOUNTING FIRM ARE RESPONSIBLE FOR THE TIMELY PREPARATION OF FORM 990. THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS REVIEWED THE COMPLETED FORM 990 IN ADVANCE OF AN AUDIT COMMITTEE MEETING TO ENABLE A DETAILED CONSCIENTIOUS REVIEW BY COMMITTEE MEMBERS. THE APPROPRIATE REPRESENTATIVES OF THE CERTIFIED PUBLIC ACCOUNTING FIRM AND CI'S CHEIF FINANCAL OFFICER ADDRESSED QUESTIONS AND CONCERNS OF THE AUDIT COMMITTEE. AFTER INPUT FROM THE AUDIT COMMITTEE WAS APPROPRIATELY ADDRESSED, A COMPLETE COPY OF THE RETURN WAS PROVIDED TO EACH MEMBER OF THE BOARD OF DIRECTORS PRIOR TO FILING WITH THE SERVICE. FORM 990, PART VI, SECTION B, LINE 12C THE CHILDREN'S INSTITUTE OF PITTSBURGH (CI) HAS A CONFLICT OF INTEREST POLICY THAT IS INCLUDED IN THE CODE OF CONDUCT. THIS POLICY PROVIDES INFORMATION TO ALL DIRECTORS, OFFICERS, EMPLOYEES, PHYSICIANS AND VOLUNTEERS REGARDING REQUIREMENTS FOR DISCLOSURE AND THE SUBSEQUENT CORPORATE ACTION REQUIRED REGARDING SUCH TRANSACTIONS. CI, THROUGH ITS BOARD OF DIRECTORS, BELIEVES IT IS ESSENTIAL THAT ALL SUCH INDIVIDUALS FULLY AND COMPLETELY UNDERSTAND THE RESPONSIBILITIES THE INDIVIDUAL HAS REGARDING POTENTIAL CONFLICTS OF INTEREST. CI ALSO BELIEVES THAT IT IS VERY IMPORTANT THAT ALL SUCH INDIVIDUALS UNDERSTAND THE PROCEDURES UTILIZED BY CI IN DEALING WITH POTENTIAL CONFLICTS OF INTEREST. THIS POLICY IS INTENDED TO SUPPLEMENT BUT NOT REPLACE APPLICABLE PENNSYLVANIA STATE LAW GOVERNING CONFLICTS OF INTEREST APPLICABLE TO NONPROFIT AND CHARITABLE CORPORATIONS. TO THE EXTENT THAT THIS POLICY CONFLICTS WITH THE PROVISIONS OF APPLICABLE PENNSYLVANIA LAW GOVERNING CONFLICTS OF INTERESTS, THE APPLICABLE PROVISIONS OF PENNSYLVANIA LAW SHALL GOVERN AND CONTROL. EACH MEMBER OF THE GOVERNING BODY, EMPLOYEE AND VOLUNTEER HAS AN OBLIGATION TO EARN THE TRUST AND CONFIDENCE OF THE ORGANIZATION'S CLIENTS, THE COMMUNITY AND COLLEAGUES. ADHERENCE TO THE PRINCIPLES SET FORTH IN THIS POLICY AND THE RELATED DOCUMENTS REFERENCED HEREIN SHALL ASSIST EACH IN DOING SO. MEMBERS OF THE GOVERNING BODY, EMPLOYEES, AND VOLUNTEERS SHALL AVOID ALL CONFLICTS OF INTEREST AND THE APPEARANCE OF ANY CONFLICT OF INTEREST. A CONFLICT OF INTEREST OCCURS IN ANY SITUATION IN WHICH ONE IS POTENTIALLY NOT ABLE TO REMAIN IMPARTIAL OR MAINTAIN OBJECTIVITY IN CHOOSING BETWEEN THE INTERESTS OF THE ORGANIZATION AND ONE'S PERSONAL INTERESTS OR THE INTERESTS OF THIRD PARTIES. FORM 990, PART VI, SECTION B, LINE 15A THE EXECUTIVE COMMITTEE IS RESPONSIBLE FOR EVALUATING THE CEO'S PERFORMANCE. DURING THIS EVALUATION, THE CEO'S BASE AND INCENTIVE COMPENSATION AWARDS ARE EVALUATED. A COST OF LIVING ADJUSTMENT MAY BE APPLIED TO THE BASE COMPENSATION. THE INCENTIVE COMPENSATION IS BASED ON THE GOALS THE EXECUTIVE COMMITTEE HAS SET IN CONJUNCTION WITH THE BOARD OF DIRECTORS. PRIOR TO THE START OF THE NEXT FISCAL YEAR, THE EXECUTIVE COMMITTEE MEETS WITH THE CEO TO REVIEW CURRENT YEAR PERFORMANCE AND TO ESTABLISH GOALS AND COMPENSATION FOR THE NEXT FISCAL YEAR. THE CEO IN CONJUNCTION WITH THE VICE PRESIDENT OF HUMAN RESOURCES UTILIZES ANNUAL SALARY SURVEY DATA TO ESTABLISH THE BASE AND INCENTIVE COMPENSATION OF THE CHIEF FINANCIAL OFFICER. THE CEO REVIEWS BASE AND INCENTIVE COMPENSATION WITH THE EXECUTIVE COMMITTEE AT THE ANNUAL JUNE MEETING. PRIOR TO THE START OF THE NEXT FISCAL YEAR, THE CEO MEETS WITH THE CHIEF FINANCIAL OFFICER TO REVIEW CURRENT YEAR PERFORMANCE AND TO ESTABLISH GOALS AND COMPENSATION FOR THE NEXT FISCAL YEAR. FORM 990, PART VI, SECTION C, LINE 19 THE FORM 1023, APPLICATION FOR RECOGNITION OF EXEMPTION, IRS DETERMINATION LETTER AND FORMS 990 AND 990-T ARE MADE AVAILABLE TO THE PUBLIC UPON REQUEST. THE CHILDREN'S INSTITUTE OF PITTSBURGH PREPARES AN ANNUAL REPORT THAT CONTAINS ITS SUMMARY FINANCIALS FOR PUBLIC DISTRIBUTION. THE AUDITED FINANCIAL STATEMENTS OF THE AFFILIATED GROUP WILL BE PROVIDED UPON REQUEST. THE ORGANIZATION'S GOVERNING DOCUMENTS, INCLUDING THE BYLAWS, ARTICLES OF INCORPORATION AND CONFLICT OF INTEREST POLICIES, ARE NOT PUBLICLY AVAILABLE BUT ARE AVAILABLE UPON REQUEST. FORM 990 PART IX, STATEMENT OF FUNCTIONAL EXPENSES, LINE 25: THE CHILDREN'S INSTITUTE OF PITTSBURGH IS REPORTING THAT 35.2% OF ITS TOTAL EXPENSES ARE FROM MANAGEMENT AND GENERAL ACTIVITIES. $2,589,391 OF THE MANAGEMENT AND GENERAL EXPENSE REPORTED ON FORM 990 IS FROM SUPPORT SERVICES PROVIDED BY AFFILIATED ENTITIES. THIS AMOUNT IS REMOVED IN CONSOLIDATION ON THE AUDITED FINANCIAL STATEMENTS. WHEN SUPPORT SERVICES EXPENSE IS REMOVED AND THE SYSTEM IS VIEWED AS A WHOLE, ONLY 14.99% OF TOTAL EXPENSES FOR THE SYSTEM ARE RELATED TO MANAGEMENT AND GENERAL ACTIVITIES, AND 80.93% IS SPENT ON PROGRAM SERVICES. FORM 990, PART XI, LINE 9: NET ASSET TRANSFER TO THE CHILDREN'S INSTITUTE FOUNDATION -54,975,968. FORM 990 PART XII, FINANCIAL STATEMENTS AND REPORTING: THE ORGANIZATION'S FINANCIAL STATEMENTS ARE AUDITED BY AN INDEPENDENT ACCOUNTING FIRM. THE ORGANIZATION HAS A COMMITTEE THAT ASSUMES RESPONSIBILITY FOR OVERSIGHT OF THE AUDIT OF ITS FINANCIAL STATEMENTS AND ITS SELECTION OF THE INDEPENDENT ACCOUNTANT. THIS PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. THE EARLY LEARNING INSTITUTE 1405 SHADY AVENUE PITTSBURGH PA 152171360 251151974 PROVIDE COMPREHENSIVE EARLY INTERVENTION AND REHABILITIATIVE SERVICES. PA 501(C)(3) LINE 7 THE CHILDREN'S INSTITUTE OF PITTSBURGH 1 THE CHILDREN'S INSTITUTE FOUNDATION 1405 SHADY AVENUE PITTSBURGH PA 152171360 872684499 FUNDRAISING PA 501(C)(3) LINE 7 THE CHILDREN'S INSTITUTE PARENT COMPANY 1 THE CHILDREN'S INSTITUTE PARENT COMPANY 1405 SHADY AVENUE PITTSBURGH PA 152171360 872677614 SUPPORTING ORGANIZATION TO AFFILIATES PA 501(C)(3) LINE 12C, III-FI N/A 0 THE DAY SCHOOL 1405 SHADY AVENUE PITTSBURGH PA 152171360 872705862 SCHOOL PA 501(C)(3) LINE 2 THE CHILDREN'S INSTITUTE PARENT COMPANY 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 0 1 1 THE CHILDRENS INSTITUTE FOUNDATION R 54975968 FMV