2024-07-10T16:21:10-05:00 2023-09-30 911194016 CLARK NUBER PS 10900 NE 4TH STREET SUITE 1400 BELLEVUE WA 98004 990 2022-10-01 911156519 SEATTLE CHILDREN'S FOUNDATION SEAT 2068842378 PO BOX 5371 MS 818-FI SEATTLE WA 981455005 DONDI CUPP SR VICE PRES & CHIEF DEV OFFICER 2068842378 2024-07-09 1 DONDI CUPP 999009999 0 SARA ELIZABETH H JONES P00235495 4254544919 2024-07-09 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z (SEE SCHEDULE O) DONDI CUPP PO BOX 5371 MS 818-FI SEATTLE WA 981455005 126717453 0 X WWW.SEATTLECHILDRENS.ORG/GIVING X 1981 WA THE FOUNDATION SUPPORTS THE HEALTHCARE PROGRAMS OF SEATTLE CHILDREN'S HOSPITAL. 29 28 83 621 0 0 120930223 126717453 0 0 -28772 0 0 0 120901451 126717453 106492581 109066108 0 0 10101833 12327113 1083101 1419868 13800156 3223936 3904364 120901451 126717453 0 0 1316580 2369104 1316580 2369104 0 0 X SEATTLE CHILDREN'S FOUNDATION EXISTS TO IMPROVE THE QUALITY OF HEALTH CARE SERVICES TO INFANTS, CHILDREN, AND ADOLESCENTS THROUGH CONTRIBUTIONS TO ORGANIZATIONS PROVIDING HEALTH CARE SERVICES, RESEARCH AND EDUCATION. 0 0 109066108 109066108 0 SEATTLE CHILDREN'S FOUNDATION ("THE FOUNDATION") SOLICITS AND RECEIVES PRIVATE GIFTS AND GRANTS FOR THE BENEFIT OF SEATTLE CHILDREN'S HEALTHCARE SYSTEM, A 501(C)(3) TAX-EXEMPT ORGANIZATION, AND ITS AFFILIATES, PRIMARILY SEATTLE CHILDREN'S HOSPITAL. DONATIONS MADE TO THE FOUNDATION SUPPORT SEATTLE CHILDREN'S MISSION TO PROVIDE HOPE, CARE AND CURES TO HELP EVERY CHILD LIVE THE HEALTHIEST AND MOST FULFULLLING LIFE POSSIBLE. THESE CONTRIBUTIONS HELP FUND PATIENT CARE PROGRAMS, RESEARCH ACTIVITIES, UNCOMPENSATED CARE PROVIDED TO PATIENTS WITH INSUFFICIENT MEDICAL COVERAGE, EDUCATION FOR PEDIATRIC RESIDENTS AND OTHER HEALTHCARE PROVIDERS, CHILD ADVOCACY PROGRAMS AND CAPITAL PROJECTS.IN ADDITION, THE FOUNDATION ENGAGES A CORPS OF PROFESSIONAL ADVISOR VOLUNTEERS IN INCREASING THE PUBLIC'S AWARENESS OF THE BENEFITS OF CHARITABLE PLANNING AND THE CREATION OF CHARITABLE GIFT PLANS. ATTORNEYS, FINANCIAL ADVISORS, ACCOUNTANTS, INSURANCE PROFESSIONALS AND OTHER VOLUNTEERS HELP WITH EFFORTS TO EDUCATE THE COMMUNITY ON CHARITABLE GIVING STRATEGIES. TO SUPPORT THESE ADVISORS, THE FOUNDATION PROVIDES CONTINUING EDUCATION COURSES, NETWORKING AND TRAINING EVENTS, EDUCATIONAL MATERIALS, AND COMPLIMENTARY CASE CONSULTATIONS. 109066108 1 1 0 0 0 0 0 0 0 0 1 0 0 0 1 0 0 1 0 0 1 0 0 1 0 0 0 1 0 1 0 0 0 0 0 0 1 0 1 0 0 0 0 1 1 1 0 0 1 26 0 1 83 1 0 0 0 0 0 0 0 0 0 1 0 0 0 X 29 28 1 0 1 0 1 1 1 1 1 0 0 1 1 1 1 1 1 0 0 0 AL AR CA CT FL GA HI IL KS KY MD MA MI MN MS NH NJ NM NY NC OR PA RI SC TN UT VA WV WI LA X WARREN E HEWITT 2068842378 818 STEWART ST 8TH FLOOR SEATTLE WA 98101 X CONSTANCE THOMPSON SECRETARY 2.00 0.00 X X 0 75 0 MATT ENGLIZIAN VICE CHAIR 1.00 0.00 X X 0 0 0 DAVID VICTOR CHAIR 2.00 0.00 X X 0 0 0 DENNIS WILLIAMS JR TREASURER 1.00 0.00 X X 0 0 0 DEAN ALLEN TRUSTEE 2.00 0.00 X 0 0 0 JERI ANDREWS TRUSTEE 2.00 0.00 X 0 0 0 CLIFF AVRIL TRUSTEE 1.00 0.00 X 0 0 0 CHARLENE BLETHEN TRUSTEE 2.00 0.00 X 0 0 0 PATTI BYERS EX OFFICIO VOTING TRUSTEE 1.00 1.00 X 0 0 0 CONSTANTINOS CHRISTOFILIS TRUSTEE 1.00 0.00 X 0 0 0 PAUL CUNNINGHAM EX OFFICIO VOTING TRUSTEE 2.00 0.00 X 0 0 0 JEAN ENERSEN TRUSTEE 5.00 0.00 X 0 0 0 LARRY ESTRADA TRUSTEE 2.00 0.00 X 0 0 0 ANDREW FARNUM TRUSTEE 1.00 0.00 X 0 0 0 JOEL FRENCH EX OFFICIO VOTING TRUSTEE 1.00 15.00 X 0 0 0 NATHANIEL GERLICH EX OFFICIO VOTING TRUSTEE 1.00 0.00 X 0 0 0 JEANNE GOUSSEV EX OFFICIO VOTING TRUSTEE 1.00 0.00 X 0 0 0 KIM HEGARDT TRUSTEE 1.00 0.00 X 0 0 0 LINDA JOHNSON TRUSTEE 1.00 0.00 X 0 0 0 BRIAN MARCINEK TRUSTEE 1.00 0.00 X 0 0 0 HOLLY MAY TRUSTEE 1.00 0.00 X 0 0 0 ANUPAMA NADELLA TRUSTEE 1.00 0.00 X 0 0 0 SCOTT REDMAN TRUSTEE 1.00 0.00 X 0 0 0 CHARLES RILEY JR TRUSTEE 1.00 0.00 X 0 0 0 JAN SINEGAL TRUSTEE 2.00 0.00 X 0 0 0 GURPREET SINGH TRUSTEE 1.00 0.00 X 0 0 0 MICHELE SMITH EX OFFICIO VOTING TRUSTEE 2.00 1.00 X 0 0 0 RON VACHRIS TRUSTEE 1.00 0.00 X 0 0 0 NATASHA VON IMHOF TRUSTEE 2.00 0.00 X 0 0 0 DONDI CUPP SR VICE PRES & CHIEF DEV OFFICER 44.00 11.00 X 109480 346354 54218 JULIE TAYLOR SR DIRECTOR - FOUNDATION ADMIN 45.00 1.00 X 196681 1107 23180 KARI RALLO VP ANNUAL GIVING & ADMIN OPERATIONS 45.00 0.00 X 323845 264 43630 JENNIFER LOWE VP DEVELOPMENT - MAJOR GIFTS 45.00 0.00 X 316288 401 32827 JACOB GUSTAFSON SR DIRECTOR - PORTFOLIO & OPERATIONS 45.00 0.00 X 235066 437 47526 OLENA NYZHNYKEVYCH VP DEVELOPMENT - PEDIATRIC CANCER 45.00 0.00 X 209867 378 44931 MELISSA NIBUNGCO SR DIRECTOR, DEV - MAJOR GIFTS/GRANTS 45.00 0.00 X 218381 3365 31737 JAMES POLICAR SR DIRECTOR, DEV - PEDIATRIC CANCER 45.00 0.00 X 196650 392 40085 LILAH HELTON SR DIRECTOR, DEV - LEGACY SERVICES 45.00 0.00 X 189123 280 47284 SIMON PRITIKIN SR DIRECTOR, DEV - MAJOR GIFTS 45.00 0.00 X 192301 3130 26298 MONICA LONG SR DIRECTOR, DEV - LEGACY SERVICES 45.00 0.00 X 184338 222 31840 LAURA MCDONALD SR DIRECTOR, DEV - DONOR EXPERIENCE 45.00 0.00 X 188631 159 20853 VALERIE COURTNEY SR DIRECTOR - BOARD ENGAGEMENT 45.00 0.00 X 150690 713 45519 AILEEN KELLY VP DEVELOPMENT/EXEC DIR GUILD ASSN 11.00 45.00 X 59559 243520 35382 ERIKA KREGER DIRECTOR, DEV - MAJOR GIFTS 45.00 0.00 X 157324 3432 43402 EVE KOPP DIRECTOR, COMMUNITY EVENTS & PROGRAMS 45.00 0.00 X 168185 290 29027 JESSICA GRAYBILL DIRECTOR, DEV - DIGITAL PHILANTHROPY 45.00 0.00 X 146092 267 24152 KATHLEEN HALLER DIRECTOR, CHILDREN'S MIRACLE NETWORK 45.00 0.00 X 142124 442 20263 DOUGLAS PICHA FORMER OFFICER 0.00 0.00 X 150475 470104 45609 3535100 1075332 687763 22 1 1 0 TRUESENSE MARKETING 155 COMMERCE DRIVE FREEDOM PA 15042 DIRECT MAIL AND STRATEGY 771515 BLACKBAUD INC 65 FAIRCHILD STREET CHARLESTON SC 29492 SOFTWARE SERVICES 613337 CHILDREN'S MIRACLE NETWORK HOSPITALS 205 W 700 S SALT LAKE CITY UT 84101 PROFESSIONAL FUNDRAISING 440452 3 175601 6245463 120296389 13249650 126717453 126717453 0 0 0 109066108 109066108 3631959 701125 2930834 86311 86311 6571000 1445924 5125076 426882 96178 330704 848563 190865 657698 762398 162581 599817 22810 22810 1419868 1419868 1042326 205222 837104 124946 124946 408774 8618 400156 570461 553741 16720 1126469 163162 963307 156601 27794 128807 20962 8709 12253 75630 1569 74061 25045 25045 DUES & SUBSCRIPTIONS 72670 62857 9813 COMMUNITY EVENT INVOLVE 47091 3777 43314 210579 171212 39367 126717453 109066108 3851189 13800156 69690 101974 79404 204285 2554150 491324 1167467 2062826 19 19 1316580 2369104 1170417 881693 146163 1487411 1316580 2369104 X 0 0 1316580 2369104 0 0 X 0 1 X 1 0 X 160008070 96833963 145382563 120930223 126717453 649872272 160008070 96833963 145382563 120930223 126717453 649872272 83459783 566412489 43995 43995 649916267 0.87150 0.84960 X PART II, LINE 10, EXPLANATION FOR OTHER INCOME: 2018 NON-FUNDRAISING EVENT REVENUES: $43,995 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 2554150 491324 2062826 2062826 PAYABLES TO AFFILIATES 1487411 1487411 NORTH AMERICA 0 0 PROGRAM SERVICES SOFTWARE SYSTEMS 13866 NORTH AMERICA 0 0 FUNDRAISING REVENUES RECEIVED FROM DONORS IN THE REGION EUROPE (INCLUDING ICELAND & GREENLAND) 0 0 FUNDRAISING REVENUES RECEIVED FROM DONORS IN THE REGION EAST ASIA AND THE PACIFIC 0 0 FUNDRAISING REVENUES RECEIVED FROM DONORS IN THE REGION 0 0 0 0 0 0 13866 0 13866 1 0 0 0 0 0 PART I, LINE 3: THE ACCRUAL METHOD WAS USED TO ACCOUNT FOR EXPENDITURES. PART III ACCOUNTING METHOD: PART IV, LINE 1: FORM 926 IS NOT REQUIRED TO BE FILED BECAUSE THE TRANSFER TO A FOREIGN CORPORATION DOES NOT MEET THE REPORTING REQUIREMENTS IN THE IRC SEC 6038(A)(1)(A). X X X X X X 1 CHILDREN'S MIRACLE NETWORK HOSPITALS 205 W 700 S SALT LAKE CITY UT 84101 FUNDRAISING FOR CORPORATE PARTNERS/SPONSORS 1 6065024 485856 5579168 TRUESENSE MARKETING 502 KEYSTONE DR WARRENDALE PA 15086 DIRECT MAIL AND STRATEGY 0 1063128 914860 148268 THIRD SECTOR CONSULTING PO BOX 7025 TACOMA WA 98417 COACHING AND SUPPORT TO SENIOR DEVELOPMENT STAFF 0 0 29125 -29125 MARTS & LUNDY INC 160 CHUBB AVE STE 303 LYNDHURST NJ 07071 CAMPAIGN QUALITATIVE AND QUANTITATIVE EVALUATION 0 0 71273 -71273 7128152 1501114 5627038 AL AK AR CA CO CT FL GA HI IL KS KY ME MD MA MI MN MS NH NJ NM NY NC ND OH OK OR PA RI SC TN UT VA WA WV WI MO LA NV PART I, LINE 2B, COLUMN (III): CHILDREN'S MIRACLE NETWORK HOSPITALS PROVIDES NATIONAL EXPOSURE FOR SEATTLE CHILDREN'S HOSPITAL AS WELL AS OTHER PARTICIPATING NONPROFIT ORGANIZATIONS. NATIONAL CORPORATIONS DONATE TO CHILDREN'S MIRACLE NETWORK HOSPITALS, WHICH IN TURN DISTRIBUTES THE CONTRIBUTIONS TO ITS PARTICIPATING CHARITIES, BASED ON THE CORPORATIONS' MARKET SHARE IN THE CHARITIES' REGIONS. PART I, LINE 2B, COLUMN (IV): THIRD SECTOR CONSULTING WAS CONTRACTED TO PROVIDE COACHING AND SUPPORT TO THE SENIOR DEVELOPMENT STAFF. REVENUE GENERATION WAS NOT THE MAIN GOAL OF THEIR SCOPE OF WORK. MARTS & LUNDY INC WERE CONTRACTED TO PROVIDE CAMPAIGN FUNDRAISING COUNSEL. SERVICES INCLUDED COMMUNICATIONS MATERIALS EVALUATION, INTERNAL AND EXTERNAL INTERVIEWS, AND TO ANALYZE CAMPAIGN RESULTS. NO REVENUE WAS GENERATED PER THEIR SCOPE OF WORK. PART I, LINE 2B, COLUMN (V): THE FOUNDATION IS RESPONSIBLE FOR PAYING TRUESENSE MARKETING FOR FUNDRAISING MATERIALS AND POSTAGE RELATED TO DIRECT MAIL SERVICES. $173,533 IN POSTAGE EXPENSES HAVE NOT BEEN INCLUDED ON LINE 2B, COLUMN (V) BUT ARE REPORTED UNDER THEIR NATURAL EXPENSE CLASSIFICATION ON FORM 990, PART IX. 1 SEATTLE CHILDREN'S HOSPITAL PO BOX 5371 MS 818-FI SEATTLE WA 981455005 910564748 501(C)(3) 90849518 8794080 MARKET VALUE PUBLICLY TRADED SECURITIES, RESIDENTIAL REAL ESTATE & A MINIVAN PEDIATRIC CARE, MEDICAL RESEARCH, TEACHING SEATTLE CHILDREN'S HEALTHCARE SYSTEM PO BOX 5371 MS 818-FI SEATTLE WA 981455005 911250116 501(C)(3) 4959680 4455570 MARKET VALUE PUBLICLY TRADED SECURITIES & A TRUST INTEREST PEDIATRIC CARE, MEDICAL RESEARCH, TEACHING 2 0 PART I, LINE 2: SEATTLE CHILDREN'S FOUNDATION RAISES FUNDS FOR THE BENEFIT OF SEATTLE CHILDREN'S HOSPITAL (SCH) AND SEATTLE CHILDREN'S HEALTHCARE SYSTEM (SCHS). THE EXCESS OF UNRESTRICTED REVENUES OVER EXPENSES IS PAID AS UNRESTRICTED GRANTS. DONOR-RESTRICTED CONTRIBUTIONS ARE RECORDED AS REVENUE WHEN RECEIVED AND AS TRANSFERS TO AFFILIATES WHEN THEY ARE TRANSFERRED TO SCH AND SCHS TO BE EXPENDED FOR THEIR RESTRICTED PURPOSE. X X 1 1 0 1 0 0 0 0 0 0 0 DOUGLAS PICHA FORMER OFFICER 28469 280456 122006 183010 0 6638 8928 13947 2273 20461 161676 504512 0 0 DONDI CUPP SR VICE PRES & CHIEF DEV OFFICER 109480 225989 0 50000 0 70365 950 36435 5771 11062 116201 393851 0 0 KARI RALLO VP ANNUAL GIVING & ADMIN OPERATIONS 263403 0 60442 0 0 264 20394 0 23236 0 367475 264 0 0 JENNIFER LOWE VP DEVELOPMENT - MAJOR GIFTS 257317 0 58971 0 0 401 21363 0 11464 0 349115 401 0 0 AILEEN KELLY VP DEVELOPMENT/EXEC DIR GUILD ASSN 53200 212801 6359 25437 0 5282 3897 15589 3179 12717 66635 271826 0 0 JACOB GUSTAFSON SR DIRECTOR - PORTFOLIO & OPERATIONS 209444 0 25622 0 0 437 16197 0 31329 0 282592 437 0 0 OLENA NYZHNYKEVYCH VP DEVELOPMENT - PEDIATRIC CANCER 186741 0 23126 0 0 378 10991 0 33940 0 254798 378 0 0 MELISSA NIBUNGCO SR DIRECTOR, DEV - MAJOR GIFTS/GRANT 190329 0 28052 0 0 3365 13171 0 18566 0 250118 3365 0 0 JAMES POLICAR SR DIRECTOR, DEV - PEDIATRIC CANCER 175208 0 21442 0 0 392 9864 0 30221 0 236735 392 0 0 LILAH HELTON SR DIRECTOR, DEV - LEGACY SERVICES 168276 0 20847 0 0 280 14707 0 32577 0 236407 280 0 0 SIMON PRITIKIN SR DIRECTOR, DEV - MAJOR GIFTS 171708 0 20593 3 0 3127 13356 0 12942 0 218599 3130 0 0 JULIE TAYLOR SR DIRECTOR - FOUNDATION ADMIN 176253 0 20428 9 0 1098 12227 0 10953 0 219861 1107 0 0 MONICA LONG SR DIRECTOR, DEV - LEGACY SERVICES 164240 0 20098 0 0 222 9377 0 22463 0 216178 222 0 0 LAURA MCDONALD SR DIRECTOR, DEV - DONOR EXPERIENCE 168624 0 20007 0 0 159 4298 0 16555 0 209484 159 0 0 ERIKA KREGER DIRECTOR, DEV - MAJOR GIFTS 139453 0 17871 0 0 3432 12721 0 30681 0 200726 3432 0 0 EVE KOPP DIRECTOR, COMMUNITY EVENTS & PROGRAM 150042 0 18143 0 0 290 12648 0 16379 0 197212 290 0 0 VALERIE COURTNEY SR DIRECTOR - BOARD ENGAGEMENT 130206 0 15738 0 4746 713 11925 0 33594 0 196209 713 0 0 JESSICA GRAYBILL DIRECTOR, DEV - DIGITAL PHILANTHROPY 130632 0 15460 1 0 266 8204 0 15948 0 170244 267 0 0 KATHLEEN HALLER DIRECTOR, CHILDREN'S MIRACLE NETWORK 127021 0 15103 0 0 442 9613 0 10650 0 162387 442 0 0 PART I, LINE 1A BUSINESS OR FIRST CLASS TRAVEL IS PROVIDED IN THE EVENT OF MEDICAL NECESSITY OR CERTAIN INTERNATIONAL FLIGHTS OF LONG DURATION. THIS IS NOT TREATED AS TAXABLE COMPENSATION. THE VP OF ANNUAL GIVING & ADMINISTRATIVE OPERATIONS IS PROVIDED A ROTARY CLUB MEMBERSHIP, WHICH IS NOT TREATED AS COMPENSATION. PART I, LINE 3 EXECUTIVE COMPENSATION FALLS WITHIN THE PURVIEW OF THE PEOPLE, CULTURE AND EXECUTIVE COMPENSATION COMMITTEE OF THE BOARD OF TRUSTEES OF SEATTLE CHILDREN'S HEALTHCARE SYSTEM (SCHS), A RELATED ORGANIZATION THAT IS THE DIRECT CONTROLLING ENTITY OF SEATTLE CHILDREN'S FOUNDATION. THE FOLLOWING ARE USED BY SCHS TO ESTABLISH THE COMPENSATION OF THE SENIOR VICE PRESIDENT AND CHIEF DEVELOPMENT OFFICER: - COMPENSATION COMMITTEE - INDEPENDENT COMPENSATION CONSULTANT - WRITTEN EMPLOYMENT CONTRACT - COMPENSATION STUDY - APPROVAL BY THE COMPENSATION COMMITTEE AND FULL SCHS BOARD PART I, LINE 4B THE FOLLOWING PARTICIPATED IN A SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN: DONDI CUPP - $34,269 EMPLOYER CONTRIBUTIONS KELLI WILLIAMS FAMILY MEMBER OF DENNIS WILLIAMS JR, TRUSTEE 86311 EMPLOYMENT 0 X 1 41624 MARKET VALUE X 43 10551497 MARKET VALUE X 1 1006299 MARKET VALUE X 1 1650230 MARKET VALUE 0 0 1 0 PART I, COLUMN (B): COLUMN (B) REPORTS THE NUMBER OF CONTRIBUTIONS RECEIVED. FORM 990, PART I, LINE 6: SEATTLE CHILDREN'S FOUNDATION IS FAITHFULLY SUPPORTED BY A LARGE GROUP OF VOLUNTEERS, WILLING TO GENEROUSLY GIVE THEIR TIME AND RESOURCES TO HELP SEATTLE CHILDREN'S HOSPITAL FULFILL ITS MISSION. FROM THE 29 UNPAID INDIVIDUALS SERVING ON THE BOARD OF DIRECTORS, TO THE 330 PROFESSIONAL LEGACY ADVISORS AND LEGACY COUNCIL MEMBERS, TO THE 44 SERVING ON OTHER COUNCILS AND COMMITTEES, TO THE 218 ENTHUSIASTICALLY INVOLVED IN MAJOR FUNDRAISING EVENTS, PROMOTIONS AND ACTIVITIES BENEFITTING SEATTLE CHILDREN'S HOSPITAL IN 2023, VOLUNTEERS HAVE ALWAYS BEEN AT THE HEART OF SEATTLE CHILDREN'S FOUNDATION. FORM 990, BOX C: SEATTLE CHILDREN'S FOUNDATION DOES BUSINESS AS SEATTLE CHILDREN'S, SEATTLE CHILDREN'S HOSPITAL, SEATTLE CHILDREN'S HOSPITAL AND RESEARCH FOUNDATION, AND STRONG AGAINST CANCER. FORM 990, PART VI, SECTION A, LINE 2 DONDI CUPP HAS A BUSINESS RELATIONSHIP WITH PATTI BYERS AND JOEL FRENCH. NATHANIEL GERLICH AND SCOTT REDMAN HAVE A BUSINESS RELATIONSHIP. FORM 990, PART VI, SECTION A, LINE 4 THE ARTICLES OF INCORPORATION WERE REVISED DURING THE YEAR TO INCORPORATE THE FOLLOWING CHANGES: - THE NAME OF THE ORGANIZATION WAS CHANGED FROM "SEATTLE CHILDREN'S HOSPITAL FOUNDATION" TO "SEATTLE CHILDREN'S FOUNDATION." - THE PURPOSES CLAUSE WAS CHANGED TO EXPAND THE PROTECTED CATEGORIES ON WHICH NON-DISCRIMINATION IS PROHIBITED. THE BYLAWS WERE REVISED DURING THE YEAR TO INCORPORATE THE FOLLOWING CHANGES: - THE NAME OF THE ORGANIZATION WAS CHANGED FROM "SEATTLE CHILDREN'S HOSPITAL FOUNDATION" TO "SEATTLE CHILDREN'S FOUNDATION." - THE PURPOSES CLAUSE WAS REMOVED BECAUSE THE PURPOSES ARE STATED IN THE ARTICLES OF INCORPORATION. - THE TITLE OF THE INDIVIDUAL RESPONSIBLE FOR THE DAY-TO-DAY MANAGEMENT OF THE ORGANIZATION WAS CHANGED FROM "PRESIDENT" TO "SENIOR VICE PRESIDENT AND CHIEF DEVELOPMENT OFFICER." - AFTER AN ELECTED VOTING TRUSTEE HAS SERVED THREE CONSECUTIVE THREE-YEAR TERMS, AT LEAST ONE YEAR MUST ELAPSE BEFORE SUCH PERSON MAY AGAIN BE ELECTED AS A TRUSTEE. - EX OFFICIO VOTING TRUSTEES NOW INCLUDE THE CHAIR OF CHILDREN'S CIRCLE OF CARE AND THE CHAIR OF SEATTLE CHILDREN'S NEXTGEN COUNCIL. - A MAJORITY (INSTEAD OF ONE THIRD) OF VOTING TRUSTEES SHALL CONSTITUTE A QUORUM FOR THE TRANSACTION OF BUSINESS. - CLARIFIED THAT ONLY VOTING TRUSTEES MAY VOTE ON MATTERS BEFORE THE BOARD OR BOARD COMMITTEES, CONSISTENT WITH STATE LAW. - THE FULL BOARD MUST APPROVE ALL TRUSTEE APPOINTMENTS TO COMMITTEES; BOARD-RATIFICATION WAS ADDED FOR ALL APPOINTMENTS MADE BY THE BOARD CHAIR. FORM 990, PART VI, SECTION A, LINE 6 THE SOLE VOTING MEMBER OF SEATTLE CHILDREN'S FOUNDATION IS SEATTLE CHILDREN'S HEALTHCARE SYSTEM. FORM 990, PART VI, SECTION A, LINE 7A SEATTLE CHILDREN'S HEALTHCARE SYSTEM, AS THE SOLE MEMBER OF SEATTLE CHILDREN'S FOUNDATION, ELECTS THE MEMBERS OF THE BOARD OF TRUSTEES (WHICH IS THE GOVERNING BODY) OF SEATTLE CHILDREN'S FOUNDATION. FORM 990, PART VI, SECTION A, LINE 7B SEATTLE CHILDREN'S HEALTHCARE SYSTEM, AS THE SOLE MEMBER OF SEATTLE CHILDREN'S FOUNDATION, HAS THE SOLE AUTHORITY TO MAKE, ALTER, AMEND OR REPEAL THE ARTICLES OF INCORPORATION AND BYLAWS OF SEATTLE CHILDREN'S FOUNDATION. FORM 990, PART VI, SECTION B, LINE 11B MANAGEMENT REVIEWS THE FORM 990 WITH THE GOVERNANCE, AUDIT AND COMPLIANCE COMMITTEE OF THE BOARD OF TRUSTEES OF SEATTLE CHILDREN'S HEALTHCARE SYSTEM (SCHS), A RELATED ORGANIZATION THAT IS THE DIRECT CONTROLLING ENTITY OF SEATTLE CHILDREN'S FOUNDATION. AFTER REVIEW BY THE GOVERNANCE, AUDIT AND COMPLIANCE COMMITTEE AND PRIOR TO FILING THE FORM 990 WITH THE INTERNAL REVENUE SERVICE, THE ENTIRE BOARD OF TRUSTEES RECEIVES A COPY OF THE FORM 990. FORM 990, PART VI, SECTION B, LINE 12C THE CONFLICT OF INTEREST POLICY OF SEATTLE CHILDREN'S FOUNDATION REQUIRES AN ANNUAL SURVEY OF ALL OFFICERS, BOARD MEMBERS AND MEMBERS OF BOARD COMMITTEES OF SEATTLE CHILDREN'S FOUNDATION, AS WELL AS STAFF MEMBERS OCCUPYING ROLES WITH A DEGREE OF AUTHORITY. THE SENIOR VICE PRESIDENT/CHIEF LEGAL OFFICER OF SCHS OVERSEES THE REVIEW OF ALL DISCLOSURES AND ESTABLISHES AND OVERSEES ANY NECESSARY MANAGEMENT PLANS RELATED TO THEM, IN CONJUNCTION WITH BOARD AND EXECUTIVE LEADERSHIP. IN GENERAL, WHEN A CONFLICT OF INTEREST EXISTS, THE INDIVIDUAL WITH THE CONFLICT MUST RECUSE THEMSELVES FROM PARTICIPATION IN ANY BOARD OR COMMITTEE DISCUSSION OR OTHER DECISION MAKING REGARDING THE TRANSACTION AND REFRAIN FROM VOTING ON OR DECIDING ANY ISSUES RELATING TO THE CONFLICTING INTEREST. ANY PERSON COVERED BY THE POLICY WHO ENGAGES IN CONDUCT THAT VIOLATES THE POLICY, OR PURSUES A TRANSACTION OR EVENT FOLLOWING DISAPPROVAL BY THE SCHS GOVERNANCE, AUDIT AND COMPLIANCE COMMITEE OR THE APPROPRIATE OFFICER OF SCHS MAY, AT THE DISCRETION OF THE COMMITTEE OR THE APPROPRIATE OFFICER IN ACCORDANCE WITH THEIR RESPECTIVE AUTHORITY, BE REMOVED IMMEDIATELY FROM THEIR DUTIES WITH SEATTLE CHILDREN'S FOUNDATION AND/OR TERMINATED IN THEIR EMPLOYMENT. FORM 990, PART VI, SECTION B, LINE 15 EXECUTIVE COMPENSATION FOR THE FOUNDATION'S SENIOR VICE PRESIDENT AND CHIEF DEVELOPMENT OFFICER FALLS WITHIN THE PURVIEW OF THE PEOPLE, CULTURE AND EXECUTIVE COMPENSATION COMMITTEE OF THE BOARD OF TRUSTEES OF SCHS, A RELATED ORGANIZATION THAT IS THE DIRECT CONTROLLING ENTITY OF SEATTLE CHILDREN'S FOUNDATION. THE SCHS BOARD ENGAGES AN INDEPENDENT THIRD-PARTY CONSULTANT ANNUALLY TO REVIEW AND ASSESS THE EXECUTIVE COMPENSATION PROGRAM (BASE, INCENTIVE COMPENSATION, AND EMPLOYER-PAID BENEFITS) TO DETERMINE COMPETITIVENESS. THE SCHS BOARD RELIES ON THE CONSULTANT'S ANALYSIS TO DETERMINE THAT COMPENSATION IS REASONABLE AND WITHIN THE "BOUNDS OF COMPETITIVE PRACTICE AND TO RAISE A REBUTTABLE PRESUMPTION OF REASONABLENESS WITHIN THE MEANING OF IRC SECTION 4958 AND THE TREASURY REGULATIONS THEREUNDER REGARDING THE SENIOR VICE PRESIDENT AND CHIEF DEVELOPMENT OFFICER'S COMPENSATION PACKAGE. THE PEOPLE, CULTURE AND EXECUTIVE COMPENSATION COMMITTEE REVIEWS THE SUMMARY DATA PROVIDED AND APPROVES BASE SALARY RECOMMENDATIONS FOR THE SENIOR VICE PRESIDENT AND CHIEF DEVELOPMENT OFFICER. DIRECTOR AND MANAGER COMPENSATION IS REVIEWED ANNUALLY BY THE HUMAN RESOURCES DEPARTMENT OF SEATTLE CHILDREN'S HOSPITAL (SCH), A RELATED ORGANIZATION TO SEATTLE CHILDREN'S FOUNDATION. USING A COMPREHENSIVE MARKET REVIEW PROCESS THROUGH WHICH POSITIONS ARE COMPARED TO RELEVANT SURVEY DATA, KEY EMPLOYEE SALARIES ARE DETERMINED BY PERFORMANCE AND POSITION RANGE AND GOVERNED BY THE RANGE MINIMUM AND MAXIMUM TO MAINTAIN COMPENSATION WITHIN THE BOUNDS OF COMPETITIVE PRACTICE. THE FULL SCHS BOARD OF TRUSTEES REVIEWS AND APPROVES ACTIONS OF THE PEOPLE, CULTURE AND EXECUTIVE COMPENSATION COMMITTEE, AS WELL AS THE BUDGETS FOR SALARIES AS RECOMMENDED BY THE HUMAN RESOURCES DEPARTMENT OF SCH. FORM 990, PART VI, SECTION C, LINE 19 SEATTLE CHILDREN'S FOUNDATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART VII, SECTION A: EX OFFICIO VOTING TRUSTEES SERVE TERMS CONCURRENT WITH THE TERMS THEY SERVE IN THEIR RESPECTIVE OFFICES: THE CHAIR OF SEATTLE CHILDREN'S HEALTHCARE SYSTEM, THE CHAIR OF SEATTLE CHILDREN'S GUILD ASSOCIATION, THE CHAIR OF SEATTLE CHILDREN'S LEGACY COUNCIL, THE CHAIR OF SEATTLE CHILDREN'S CORPORATE LEADERSHIP COUNCIL, THE CHAIR OF CHILDREN'S CIRCLE OF CARE COUNCIL, AND THE CHAIR OF SEATTLE CHILDREN'S NEXTGEN COUNCIL. COMMUNITY BENEFIT REPORT SEATTLE CHILDREN'S HOSPITAL'S COMMUNITY BENEFIT WORK IS DESCRIBED IN AN ANNUAL REPORT, WHICH IS MADE AVAILABLE TO THE PUBLIC. TO READ THE MOST RECENTLY PUBLISHED COMMUNITY BENEFIT REPORT, PLEASE VISIT WWW.SEATTLECHILDRENS.ORG/COMMUNITYBENEFIT. 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