2024-08-15T15:06:39+00:00 2023-09-30 440160260 Forvis Mazars LLP 14241 Dallas Parkway Suite 1100 Dallas TX 75254 990 2022-10-01 752665759 Pedi-Ortho Health Corporation PEDI 2145597625 2222 Welborn St Dallas TX 752193924 Michelle Hays Treasurer 2024-08-15 true true Michael J Engle P00482834 9727028262 2024-08-15 2022 2024-08-08 14:25:15Z Robert Walker 2222 Welborn St Dallas TX 752193924 4022995 false X N/A X 1996 TX To improve the lives of Children by providing orthopedic and pediatric care. 16 0 16 0 0 0 94704 99310 3617196 3891532 5204 32153 0 3717104 4022995 0 0 3313003 4724591 0 0 221095 365819 3534098 5090410 183006 -1067415 5055450 5763649 3817606 4793220 1237844 970429 PEDI-ORTHO HEALTH CORPORATION PROVIDES PHYSICIANS WHO PROVIDE PEDIATRIC ORTHOPAEDIC CARE TO CHILDREN AND INSTITUTIONS WITH WHOM THE ORGANIZATION CONTRACTS. false false 4891274 0 3891532 PEDI-ORTHO HEALTH CORPORATION PROVIDES PHYSICIANS WHO PROVIDE PEDIATRIC ORTHOPAEDIC CARE TO CHILDREN AND INSTITUTIONS WITH WHOM THE ORGANIZATION CONTRACTS. 4891274 true true false false false false false false false false false false true true true true true false false false false false false false false false false false true false false false false false false false false false false false false false true true false false false true 1 0 true 16 true false false false false false false false false false false false false X 16 0 true false false false true false true true true false false false true true true true true true true false X Jennifer Deason 2145597862 2222 Welborn St Dallas TX 75219 CHRISTINE A HO MD VICE CHAIRMAN/DIRECTOR 31.0 1.0 X X 754186 23300 62831 DANIEL J SUCATO MD MS CHAIRMAN/DIRECTOR 1.0 39.0 X X 18100 1354180 627718 AMY L MCINTOSH MD DIRECTOR 1.0 39.0 X 39200 0 0 ANTHONY I RICCIO MD DIRECTOR 1.0 39.0 X 40200 796404 62831 BRANDON A RAMO MD DIRECTOR 1.0 39.0 X 38000 830068 57831 CHRISTOPHER M STUTZ MD DIRECTOR 1.0 39.0 X 36000 742842 52091 COREY S GILL MD DIRECTOR 1.0 0 X 38000 0 0 DAVID A PODESZWA MD DIRECTOR 1.0 39.0 X 43000 764366 281670 HENRY B ELLIS MD DIRECTOR 1.0 39.0 X 54050 848426 56581 JAYSSON BROOKS MD DIRECTOR 1.0 39.0 X 38000 795147 37262 KARL E RATHJEN MD DIRECTOR 1.0 31.0 X 6100 645317 199566 LAWSON A COPLEY MD DIRECTOR 40.0 2.0 X 828912 13550 358915 MEGAN JOHNSON MD DIRECTOR 1.0 39.0 X 38000 799301 55081 PHILIP L WILSON MD DIRECTOR 2.0 38.0 X 48800 842482 266551 ROBERT L WIMBERLY MD DIRECTOR 1.0 39.0 X 41900 794933 62581 WILLIAM Z MORRIS MD DIRECTOR 1.0 39.0 X 38000 724909 62081 LORI L DALTON SECRETARY 1.0 39.0 X 0 597634 56988 MICHELLE C HAYS Start 0223 TREASURER 1.0 39.0 X 0 0 0 ROBERT L WALKER PRESIDENT 1.0 38.0 X 0 1453410 37541 BENJAMIN S RICHARDS III MD End 0621 Former DIRECTOR 0.0 0.0 X 0 143238 165038 CHARLES E JOHNSTON II MD End 0421 Former DIRECTOR 0.0 0.0 X 0 206531 220585 JOHN A HERRING End 0820 MD Former DIRECTOR 0.0 0.0 X 0 175658 307715 TAMMIE L SIBLEY End 0722 Former Treasurer 0.0 0.0 X 0 405046 27004 2100448 12956742 3058461 2 true true false 0 0 0 0 99310 0 0 0 99310 CONTRACT BILLING 621110 3859197 3859197 Net Patient Revenue 622310 32335 32335 0 0 0 0 3891532 32153 32153 0 0 0 0 0 0 0 0 0 4022995 3891532 0 32153 3905664 3905664 347314 347314 251940 251940 219673 219673 179386 179386 19750 19750 0 0 0 0 51 51 10572 10572 4372 4372 119803 119803 DUES & SUBCRIPTIONS 21101 21101 CREDIT CARD FEES/Bank Fees 8108 8108 Supplies 2676 2676 0 0 0 0 5090410 4891274 199136 0 1034267 937756 353119 517610 0 0 78122 77254 0 0 0 0 0 3589942 4231029 5055450 5763649 227664 562191 0 3589942 4231029 3817606 4793220 X 1237844 970429 1237844 970429 5055450 5763649 X -1067415 800000 X false true X true false X 90465 91584 91790 94704 99310 467853 3237886 3403462 3471417 3617196 3891532 17621493 0 0 0 3328351 3495046 3563207 3711900 3990842 18089346 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 18089346 9407 2923 267 5204 32153 49954 0 9407 2923 267 5204 32153 49954 0 0 0 0 0 0 0 3337758 3497969 3563474 3717104 4022995 18139300 0.9972 0.9985 0 0.0015 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED DEFERRED 457 PLAN ASSETS 1589303 DEFERRED FLEX PLAN - PLAN ASSETS 2641726 4231029 DEFFERED 457 PLAN LIABILITIES 1589303 DEFERRED FLEX PLAN - PLAN LIABILITIES 2641726 4231029 X 4022995 0 0 4022995 0 0 4022995 5090410 0 0 5090410 0 0 5090410 Schedule D, Part X, Line 2 FIN 48 (ASC 740) footnote FIN 48 (ASC 740) FOOTNOTE THE FOLLOWING IS THE TEXT FROM THE FOOTNOTES OF THE ORGANIZATION'S AUDITED FINANCIAL STATEMENTS: INCOME TAXES THE HEALTH CORPORATION IS EXEMPT FROM FEDERAL INCOME TAXES UNDER SECTION 501(C)(3) OF THE UNITED STATES INTERNAL REVENUE CODE ("IRC") ACCORDING TO THE UNITED STATES INTERNAL REVENUE SERVICE DETERMINATION LETTER DATED JULY 14, 1997. THEREFORE, NO PROVISION HAS BEEN MADE FOR FEDERAL INCOME TAX. GAAP REQUIRES THE EVALUATION OF TAX POSITIONS TAKEN OR EXPECTED TO BE TAKEN IN THE COURSE OF PREPARING THE HEALTH CORPORATION'S TAX RETURNS TO DETERMINE WHETHER THE TAX POSITIONS ARE MORE LIKELY THAN NOT OF BEING SUSTAINED BY THE APPLICABLE TAX AUTHORITY. TAX POSITIONS NOT DEEMED TO MEET THE MORE LIKELY THAN NOT THRESHOLD WOULD BE RECORDED AS A TAX BENEFIT OR EXPENSE IN THE CURRENT YEAR. A RECONCILIATION IS NOT PROVIDED HEREIN, AS THE BEGINNING AND ENDING AMOUNTS OF UNRECOGNIZED BENEFITS ARE ZERO, WITH NO INTERIM ADDITIONS, REDUCTIONS, OR SETTLEMENTS. HOWEVER, THE CONCLUSIONS REGARDING THE UNCERTAINTY IN INCOME TAXES WILL BE SUBJECT TO REVIEW AND MAY BE ADJUSTED AT A LATER DATE BASED ON FACTORS INCLUDING, BUT NOT LIMITED TO, ONGOING ANALYSIS OF TAX LAWS, REGULATIONS, AND INTERPRETATIONS THEREOF. THE HEALTH CORPORATION'S INFORMATIONAL RETURNS FILED IN THE U.S. FEDERAL JURISDICTION ARE GENERALLY SUBJECT TO EXAMINATION FOR THREE YEARS AFTER THE LATER OF THE DUE DATE OR FILING DATE. AS A RESULT, THE HEALTH CORPORATION BELIEVES IT IS NO LONGER SUBJECT TO INCOME TAX EXAMINATIONS BY TAX AUTHORITIES FOR YEAR PRIOR TO 2019 false true false false false false false false false CHRISTINE A HO MD VICE CHAIRMAN/DIRECTOR 680962 23300 0 0 73224 0 18300 0 44531 0 817017 23300 0 0 DANIEL J SUCATO MD MS CHAIRMAN/DIRECTOR 18100 847444 0 0 0 506736 0 590937 0 36781 18100 1981898 0 0 JOHN A HERRING End 0820 MD Former DIRECTOR 0 0 0 0 0 175658 0 0 0 307715 0 483373 0 0 CHARLES E JOHNSTON II MD End 0421 Former DIRECTOR 0 103960 0 0 0 102571 0 0 0 220585 0 427116 0 0 BENJAMIN S RICHARDS III MD End 0621 Former DIRECTOR 0 0 0 0 0 143238 0 0 0 165038 0 308276 0 0 TAMMIE L SIBLEY End 0722 Former Treasurer 0 353176 0 0 0 51870 0 13073 0 13931 0 432050 0 0 JAYSSON BROOKS MD DIRECTOR 38000 754071 0 0 0 41076 0 5020 0 32242 38000 832409 0 0 LAWSON A COPLEY MD DIRECTOR 628587 13550 0 0 200325 0 322134 0 36781 0 1187827 13550 0 0 HENRY B ELLIS MD DIRECTOR 54050 764309 0 0 0 84117 0 18300 0 38281 54050 905007 0 0 MEGAN JOHNSON MD DIRECTOR 38000 738526 0 0 0 60775 0 18300 0 36781 38000 854382 0 0 WILLIAM Z MORRIS MD DIRECTOR 38000 668020 0 0 0 56889 0 18300 0 43781 38000 786990 0 0 DAVID A PODESZWA MD DIRECTOR 43000 702303 0 0 0 62063 0 242889 0 38781 43000 1046036 0 0 BRANDON A RAMO MD DIRECTOR 38000 756685 0 0 0 73383 0 18300 0 39531 38000 887899 0 0 KARL E RATHJEN MD DIRECTOR 6100 567504 0 0 0 77813 0 186933 0 12633 6100 844883 0 0 ANTHONY I RICCIO MD DIRECTOR 40200 734361 0 0 0 62043 0 18300 0 44531 40200 859235 0 0 CHRISTOPHER M STUTZ MD DIRECTOR 36000 683108 0 0 0 59734 0 18300 0 33791 36000 794933 0 0 PHILIP L WILSON MD DIRECTOR 48800 777854 0 0 0 64628 0 254046 0 12505 48800 1109033 0 0 ROBERT L WIMBERLY MD DIRECTOR 41900 733066 0 0 0 61867 0 18300 0 44281 41900 857514 0 0 LORI L DALTON SECRETARY 0 546526 0 0 0 51108 0 18300 0 38688 0 654622 0 0 ROBERT L WALKER PRESIDENT 0 1367319 0 0 0 86091 0 0 0 37541 0 1490951 0 0 Schedule J, Part I, Line 4b Supplemental nonqualified retirement plan NON-QUALIFIED PENSION & RETIREMENT BENEFITS 1.) THE RESTORATION OF RETIREMENT INCOME PLAN (RRIP) IS A NON-QUALIFIED PLAN AVAILABLE TO ELIGIBLE EMPLOYEES THROUGH TEXAS SCOTTISH RITE HOSPITAL FOR CHILDREN, A RELATED ORGANIZATION AND SOLE MEMBER OF PEDI-ORTHO HEALTH CORPORATION. THE RRIP PROVIDES SUPPLEMENTAL RETIREMENT BENEFITS TO CERTAIN EMPLOYEES WHOSE BENEFITS UNDER THE TAX-QUALIFIED RETIREMENT PLAN HAVE BEEN LIMITED BY THE MAXIMUM BENEFIT AND MAXIMUM COMPENSATION LIMITATIONS IMPOSED UNDER THE TAX-QUALIFIED RETIREMENT PLAN IN ORDER TO COMPLY WITH THE INTERNAL REVENUE CODE. THE TOTAL ACCUMULATED BENEFIT THAT HAS ACCRUED FOR A PARTICIPANT UNDER THE RRIP NORMALLY BECOMES VESTED AND TAXABLE TO A PARTICIPANT WHEN HE OR SHE EITHER HAS ATTAINED AGE 55 AND COMPLETED 15 YEARS OF SERVICE OR ATTAINS AGE 65. THE BENEFIT ACCRUALS FOR A PARTICIPANT AFTER THE DATE OF INITIAL VESTING ARE TAXABLE TO THE PARTICIPANT WHEN AND AS ACCRUED. RRIP BENEFITS BECOME PAYABLE AFTER TERMINATION OF EMPLOYMENT. UNDER THE TERMS OF THE RRIP, THE FOLLOWING EMPLOYEES OF TEXAS SCOTTISH RITE HOSPITAL FOR CHILDREN HAVE PREVIOUSLY VESTED IN THE RRIP AND ACCRUED ADDITIONAL BENEFITS DURING 2022 WHICH ARE SUBJECT TO TAXATION, IN THE FOLLOWING AMOUNTS. (INCLUDED ON SCHEDULE J, PART II, COLUMN B(III) AND W-2, BOX 5): LAWSON A. COPLEY, MD - 169,476 KARL E. RATHJEN, MD - 53,691 DANIEL J. SUCATO, MD - 458,392 ** UNDER THE TERMS OF THE RRIP, THE FOLLOWING EMPLOYEES OF TEXAS SCOTTISH RITE HOSPITAL FOR CHILDREN ARE NON-VESTED PARTICIPANTS WHO ARE ACCRUING AN ANNUAL BENEFIT IN 2022. (INCLUDED ON SCHEDULE J, PART II, COLUMN C): DAVID A. PODESZWA - 122,856 PHILIP L. WILSON, MD - 133,751 ***UNDER THE TERMS OF THE RRIP, THE FOLLOWING EMPLOYEE OF TEXAS SCOTTISH RITE HOSPITAL FOR CHILDREN VESTED AS A PARTICIPANT IN 2020. THE VESTED AMOUNT IS SUBJECT TO TAXATION. (INCLUDED ON SCHEDULE J, PART II, COLUMN B(III) AND W-2, BOX 5): NO PARTICIPANTS VESTED DURING 2022 **** UNDER THE TERMS OF THE RRIP, THE FOLLOWING FORMER DIRECTOR AND EMPLOYEE OF TEXAS SCOTTISH RITE HOSPITAL FOR CHILDREN HAS RETIRED AND RECEIVED PAYMENTS FROM THE PLAN WHICH ARE SUBJECT TO TAXATION, IN THE FOLLOWING AMOUNT. (INCLUDED IN SCHEDULE J, PART II, COL B (III) & W-2, BOX 5): CHARLES E. JOHNSTON, II, MD (RET 04/16/2021) - 102,571 JOHN A HERRING, MD (RET 08/2020) - 175,658 BENJAMIN S. RICHARDS, III, MD (RET 06/30/2021) - 143,238 THE FLEXIBLE BENEFITS PLAN IS A NON-QUALIFIED PLAN THROUGH TEXAS SCOTTISH RITE HOSPITAL FOR CHILDREN, A RELATED ORGANIZATION AND SOLE MEMBER OF PEDI-ORTHO HEALTH CORPORATION. THE PLAN PROVIDES LIFE INSURANCE, DISABILITY INSURANCE, LONG-TERM CARE INSURANCE AND/OR RETIREMENT BENEFITS TO ELIGIBLE EMPLOYEES AT THEIR ELECTION. THE INSURANCE PREMIUM AND RETIREMENT ACCOUNT CONTRIBUTION AMOUNTS ALLOCATED TO A PARTICIPANT UNDER THIS PLAN FOR EACH YEAR ARE TAXABLE TO THE PARTICIPANT FOR SUCH YEAR. THE EARNINGS ON RETIREMENT ACCOUNT CONTRIBUTIONS BECOME TAXABLE TO A PARTICIPANT WHEN PAID OR MADE AVAILABLE TO THE PARTICIPANT. UNDER THE TERMS OF THE FLEXIBLE BENEFITS PLAN, THE FOLLOWING EMPLOYEES OF TEXAS SCOTTISH RITE HOSPITAL FOR CHILDREN WERE TAXED ON THE FOLLOWING AMOUNTS FOR CALENDAR YEAR 2022. (INCLUDED ON SCHEDULE J, PART II, COLUMN B(III) AND W-2, BOX 5): JAYSSON BROOKS, MD - 31,773 LORI L. DALTON - 24,102 HENRY B. ELLIS, MD - 31,773 COREY S. GILL, MD - 31,744 MEGAN E. JOHNSON, MD - 31,773 AMY L. MCINTOSH, MD - 31,773 WILLIAM Z. MORRIS, MD - 28,263 DAVID A. PODESZWA, MD - 30,849 BRANDON A. RAMO, MD - 32,482 KARL E. RATHJEN, MD - 24,122 ANTHONY I. RICCIO, MD - 31,773 CHRISTOPHER M. STUTZ - 30,654 TAMMIE L. SIBLEY(RES 07/26/2022) - 23,175 DANIEL J. SUCATO, MD - 48,344 ROBERT L. WALKER - 60,840 PHILIP L. WILSON, MD - 32,685 ROBERT L. WIMBERLY, MD - 31,773 UNDER THE TERMS OF THE FLEXIBLE BENEFITS PLAN, THE FOLLOWING EMPLOYEES OF PEDI-ORTHO HEALTH CORPORATION WERE TAXED ON THE FOLLOWING AMOUNTS FOR CALENDAR YEAR 2022. (INCLUDED ON SCHEDULE J, PART II, COLUMN B(III) AND W-2, BOX 5): LAWSON A. COPLEY, MD - 30,849 CHRISTINE A. HO, MD - 27,279 THE DEFINED BENEFIT RETIREMENT PLAN FOR THE EMPLOYEES OF TEXAS SCOTTISH RITE HOSPITAL FOR CHILDREN (DB PLAN) IS A QUALIFIED PLAN OF A RELATED THE RETIREMENT BENEFITS ARE BASED UPON THE PARTICIPANT'S YEARS OF BENEFIT THAT HAS ACCRUED FOR A PARTICIPANT IS REPORTED AS THE ANNUAL ENTITY. THE DB PLAN WAS CLOSED TO NEW ENTRANTS BEGINNING OCTOBER 2005. SERVICE AND AVERAGE MONTHLY COMPENSATION. THE VALUE OF THE ANNUAL RETIREMENT BENEFIT. THE VALUE OF THE ANNUAL ACCRUED BENEFIT OF THE DB PLAN, INCLUDED ON SCHEDULE J, PART II COLUMN C: DAVID A. PODESZWA - 120,033 KARL E. RATHJEN, MD - 133,242 DANIEL J. SUCATO, MD - 132,545 PHILIP WILSON, MD - 120,295 UNDER THE TERMS OF THE DEFINED BENEFIT RETIREMENT PLAN FOR THE EMPLOYEES OF TEXAS SCOTTISH RITE HOSPITAL , THE FOLLOWING EMPLOYEES OF PEDI ORTH HEALTH CORPORATION PARTICIPATE IN THE PLAN INCLUDED ON SCHEDULE J, PART II COLUMN C: LAWSON A. COPLEY, MD - 152,658 Schedule J, Part I, Line 3 Compensation Process The compensation of the President is paid and determined by Texas Scottish Rite Hospital for Children. See Schedule O, Part VI, Line 15a disclosure regarding the process for establishing compensation. Form 990, Part VI, Line 6 Classes of members or stockholders TEXAS SCOTTISH RITE HOSPITAL FOR CHILDREN IS THE SOLE MEMBER OF THE ORGANIZATION. THE MEMBER APPOINTS THE DIRECTORS, SUBJECT TO THE APPROVAL BY AT LEAST A MAJORITY OF THE ORGANIZATION'S BOARD. CERTAIN BUSINESS, LEGAL AND FINANCIAL MATTERS ARE DEFINED IN THE BYLAWS ARE, FOLLOWING CONSULTATION WITH THE ORGANIZATION'S BOARD, RESERVED TO TEXAS SCOTTISH RITE HOSPITAL FOR CHILDREN, THE SOLE MEMBER. Form 990, Part VI, Line 7b Decisions requiring approval by members or stockholders SEE LINE 6 EXPLANATION ABOVE Form 990, Part VI, Line 11b Review of form 990 by governing body THE FORM 990 IS PREPARED INTERNALLY IN CONJUNCTION WITH OUTSIDE ACCOUNTANTS AND THEN REVIEWED BY MANAGEMENT OF THE ORGANIZATION AND MANAGEMENT OF TEXAS SCOTTISH RITE HOSPITAL FOR CHILDREN, THE SOLE MEMBER. A DRAFT COPY OF THE FORM 990 IS THEN PROVIDED FOR REVIEW AND DISCUSSION TO THE ORGANIZATION'S BOARD AND THE AUDIT AND COMPLIANCE COMMITTEE OF THE TEXAS SCOTTISH RITE HOSPITAL FOR CHILDREN, THE SOLE MEMBER. THE FINAL FORM 990 WAS PROVIDED TO THE GOVERNING BODY OF THE SOLE MEMBER PRIOR TO FILING. Form 990, Part VI, Line 12c Conflict of interest policy THE ORGANIZATION ANNUALLY REQUIRES KEY INDIVIDUALS, INCLUDING OFFICERS AND DIRECTORS AND OTHERS WITH DECISION-MAKING OR ADMINISTRATIVE RESPONSIBILITIES, TO COMPLETE A CONFLICTS OF INTEREST FORM DISCLOSING ACTUAL OR POTENTIAL CONFLICTS OF INTEREST IN COMPLIANCE WITH THE ORGANIZATION'S CONFLICTS OF INTEREST POLICY. THESE INDIVIDUALS ALSO ARE TO REPORT ANY NEW MATTERS THAT ARISE DURING THE YEAR IF THEY BECOME AWARE OF A TRANSACTION THAT IS UNDER CONSIDERATION THAT PRESENTS AN ACTUAL OR POTENTIAL CONFLICT OF INTEREST. ADDITIONALLY, AT THE TIME A KEY INDIVIDUAL IS ELECTED TO A BOARD OR OFFICER POSITION, HIRED OR PROMOTED TO A POSITION WITH ADMINISTRATIVE OR MANAGEMENT RESPONSIBILITIES, THE ORGANIZATION PROVIDES THE INDIVIDUAL WITH A COPY OF THE CONFLICTS OF INTEREST POLICY AND THE INDIVIDUAL IS REQUIRED TO COMPLETE A CONFLICTS OF INTEREST DISCLOSURE FORM. ALL MATERIAL FACTS SURROUNDING CONTRACTS, TRANSACTIONS, OR ARRANGEMENTS INVOLVING A CONFLICT OF INTEREST ARE TO BE DISCLOSED TO ENSURE THAT THE CONTRACT, TRANSACTION, OR ARRANGEMENT IS FAIR TO THE ORGANIZATION AT THE TIME IT IS AUTHORIZED, APPROVED, OR RATIFIED. REPORTED MATTERS ARE REVIEWED BY THE SECRETARY OF THE ORGANIZATION, AND A SUMMARY OF THE REPORTED POTENTIAL CONFLICTS OF INTEREST IS DISCLOSED TO THE BOARD OF DIRECTORS AND THE SOLE MEMBER ON AN ANNUAL BASIS. IN ADDITION, EACH DIRECTOR SHALL DISCLOSE TO THE TEXAS MEDICAL BOARD FINANCIAL RELATIONSHIPS WITH THE MEMBER, ANOTHER DIRECTOR, OR A SUPPLIER OF THE ORGANIZATION. Form 990, Part VI, Line 15a Process to establish compensation of top management official THE PRESIDENT OF THE ORGANIZATION DOES NOT RECEIVE COMPENSATION FROM THE ORGANIZATION. THE REVIEW AND APPROVAL OF THEIR COMPENSATION IS HANDLED BY THE SOLE MEMBER AS SET FORTH BELOW: THE COMPENSATION COMMITTEE OF TEXAS SCOTTISH RITE HOSPITAL FOR CHILDREN, THE SOLE MEMBER OF THE ORGANIZATION, ANNUALLY REVIEWS AND APPROVES SALARIES AND OTHER BENEFITS FOR THE PRESIDENT OF THE ORGANIZATION. VARIOUS EXECUTIVE/PHYSICIAN COMPENSATION SURVEYS ARE REVIEWED, IN ADDITION TO PHYSICIAN COMPENSATION DATA FROM LOCAL ACADEMIC AND PRIVATE PRACTICE SETTINGS. PERIODICALLY, AN INDEPENDENT CONSULTANT REVIEWS SALARY AND BENEFITS OF EXECUTIVES, PHYSICIANS AND KEY EMPLOYEES. THIS INFORMATION IS COLLECTIVELY TAKEN INTO CONSIDERATION AND PRESENTED TO THE COMMITTEE WHEN DETERMINING COMPENSATION. THE SOLE MEMBER PROVIDES EXECUTIVE AND ADMINISTRATIVE SERVICES TO THE ORGANIZATION AS NEEDED, PURSUANT TO A SERVICES AGREEMENT BETWEEN THE SOLE MEMBER AND THE ORGANIZATION. Form 990, Part VI, Line 15b Process to establish compensation of other employees THE OFFICERS OF THE ORGANIZATION DO NOT RECEIVE COMPENSATION FROM THE ORGANIZATION. THE REVIEW AND APPROVAL OF THEIR COMPENSATION IS HANDLED BY THE SOLE MEMBER AS SET FORTH BELOW: THE COMPENSATION COMMITTEE OF TEXAS SCOTTISH RITE HOSPITAL FOR CHILDREN, THE SOLE MEMBER OF THE ORGANIZATION, ANNUALLY REVIEWS AND APPROVES SALARIES AND OTHER BENEFITS FOR THE OFFICERS AND EMPLOYEES OF THE ORGANIZATION. VARIOUS EXECUTIVE/PHYSICIAN COMPENSATION SURVEYS ARE REVIEWED, IN ADDITION TO PHYSICIAN COMPENSATION DATA FROM LOCAL ACADEMIC AND PRIVATE PRACTICE SETTINGS. PERIODICALLY, AN INDEPENDENT CONSULTANT REVIEWS SALARY AND BENEFITS OF EXECUTIVES, PHYSICIANS AND KEY EMPLOYEES. THIS INFORMATION IS COLLECTIVELY TAKEN INTO CONSIDERATION AND PRESENTED TO THE COMMITTEE WHEN DETERMINING COMPENSATION. THE SOLE MEMBER PROVIDES EXECUTIVE AND ADMINISTRATIVE SERVICES TO THE ORGANIZATION AS NEEDED, PURSUANT TO A SERVICES AGREEMENT BETWEEN THE SOLE MEMBER AND THE ORGANIZATION. Form 990, Part VI, Line 19 Required documents available to the public THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICTS OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. Form 990, Part XI, Line 9 Other changes in net assets or fund balances Contribution Capital from affiliate - 800000; Form 990, Part XII, Line 2c AUDIT OVERSIGHT AND REVIEW THE ORGANIZATION'S BOARD REVIEWS THE AUDIT, AND ADDITIONALLY, THE AUDIT AND COMPLIANCE COMMITTEE OF TEXAS SCOTTISH RITE HOSPITAL FOR CHILDREN, THE SOLE MEMBER, REVIEWS THE AUDIT. AFTER CONSULTATION WITH THE ORGANIZATION, THE BOARD OF TEXAS SCOTTISH RITE HOSPITAL FOR CHILDREN, THE SOLE MEMBER, APPROVES SELECTION AND RETENTION OF THE INDEPENDENT ACCOUNTANT. Form 990, Part VI, Section A, Line 2 FAMILY AND BUSINESS RELATIONSHIPS DANIEL J. SUCATO, MD, MS; COREY S. GILL, MD; CHRISTOPHER M. STUTZ, MD; DAVID A. PODESZWA, MD; ANTHONY I. RICCIO, MD; HENRY B. ELLIS, MD; ROBERT L. WIMBERLY, MD; AMY L. MCINTOSH, MD; BRANDON A. RAMO, MD; PHILIP L. WILSON, MD; KARL E. RATHJEN, MD; WILLIAM Z. MORRIS, MD; MEGAN E. JOHNSON, MD; JAYSSON BROOKS, MD AND JOHN E. ARVESEN, MD HAVE A BUSINESS RELATIONSHIP WITH ROBERT L. WALKER, LORI DALTON, AND MICHELLE HAYS IN THAT THE PHYSICIANS ARE EMPLOYED BY AN ENTITY IN WHICH THE LATTER INDIVIDUALS SERVED AS OFFICERS DURING THE 2023 FISCAL YEAR. Texas Scottish Rite Hospital for Children 2222 Welborn St Dallas TX 75219 750818178 Hospital TX 501(c)(3) 3 NA false Texas Scottish Rite Hospital for Children Foundation 2222 Welborn St Dallas TX 75219 460683787 Supporting Organization TX 501(c)(3) 7 Texas Scottish Rite Hospital for Children true Legacy Scholarship Program 2222 Welborn St Dallas TX 75219 752106637 Scholarship TX 501(c)(3) 7 Texas Scottish Rite Hospital true PEG Welborn Private Equity Fund LP 277 Park Avenue 21st Floor New York NY 10172 812431328 Investments NY NA N/A Algert International Small Cap Fund LP 101 California Street Suite 4225 San Francisco CA 94111 815047625 Investments CA NA N/A CHARITABLE REMAINDER TRUST (2) CHARITABLE REMAINDER TRUST NA Trust false false false true false false false false false false false false true true false true true false false true Schedule R, Part IV, Column (c) Legal Domicile THE LEGAL DOMICILE FOR THE CHARITABLE REMAINDER TRUSTS ARE AS FOLLOWS: TEXAS (2)