2024-11-13T16:17:59+00:00 2023-12-31 440160260 Forvis Mazars LLP 120 E Palmetto Park Road Suite 403 Boca Raton FL 33432 990 2023-01-01 453462044 CHILDREN'S MEDICAL CENTER RESEARCH INSTITUTE AT THE UTSW MEDICAL CENTER CHIL 2144567000 1935 MEDICAL DISTRICT DRIVE DALLAS TX 75235 ROBERT FRIES CHIEF FINANCIAL OFFICER 2024-11-13 true true April Arnold P01559426 5612991820 2024-11-13 2023 2024-10-15 13:58:12Z CHILDREN'S RESEARCH INSTITUTE AT UT SOUTHWESTERN SEAN MORRISON PHD 1935 MEDICAL DISTRICT DRIVE DALLAS TX 75235 8767110 false X N/A X 2009 TX BASIC AND/OR CLINICAL RESEARCH IN CHILDREN'S HEALTH ISSUES. 7 6 0 6 0 0 6469868 8540710 0 0 362608 226400 6832476 8767110 670000 375000 0 489867 810898 0 0 6479846 7739633 7639713 8925531 -807237 -158421 5757752 5103177 40354805 39858651 -34597053 -34755474 THE ORGANIZATION SHALL UNDERTAKE, SPONSOR, AND ADMINISTER BASIC AND/OR CLINICAL RESEARCH IN CHILDREN'S HEALTH ISSUES.Children's Medical Center Research Institute at UT Southwestern (CRI) is a nonprofit research institute built on the clinical expertise of Children's Health System of Texas and the scientific excellence of UT Southwestern Medical Center. CRI's passionate team of scientists and physicians dedicate each day to making discoveries. And the impact of their research goes beyond advancing our knowledge of disease and the human body. Research makes life better for children. CRI is improving our understanding of the biological basis of disease by focusing at the interface of stem cells, cancer, and metabolism. Our ultimate goals are to: * Make discoveries that change the way we think about important problems. * Cure people who would not be cured otherwise. * Train the next generation of scientists. false false 7108471 375000 146017 THE ORGANIZATION PLANS, DEVELOPS, AND CARRIES OUT RESEARCH CONDUCIVE TO THE DIAGNOSIS, TREATMENT, AND CURE OF CHILDHOOD HEALTH ISSUES. 7108471 true true false false false false false false false true false false true true true false true false false false false false false false false false true false true false false false false false false false false false false false false false true false false false true 2 0 true 0 false false false false false false false false false false false false X 7 6 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 Michael Serber Director and Vice President 55.0 0 X X 0 0 0 Christopher J Durovich Chairman 1.0 59.0 X 0 4092029 72765 Daniel K Podolsky MD Director 1.0 0 X 0 0 0 David W Biegler Director 1.0 0 X 0 0 0 Joan Conaway PhD Director 1.0 0 X 0 0 0 Mark Weinzierl Director (Effective 1/1/23) 1.0 0 X 0 0 0 Robert A Chereck Director 1.0 0 X 0 0 0 Amy Yeager Secretary 1.0 54.0 X 0 1192308 243971 Peter C Perialas Jr Vice President (Term. 2/1/2023) 1.0 54.0 X 0 3362971 92407 Robert S Fries CFO & Treasurer 1.0 54.0 X 0 1247053 280158 Sean Morrison PhD President 55.0 0 X 115000 0 0 Teresa Y Hui (Egan) Vice President 55.0 0.0 X 0 409310 50407 115000 10303670 739709 1 false true false UTSW 5323 Harry Hines BLVD Dallas TX 75390 Prof. svcs/research support 6245415 HAO ZHU 6002 Winton Street Dallas TX 75206 Consulting Services 200000 Sean Morrison 6723 Brookshire drive Dallas TX 75230 Consultant 115000 3 8540710 8540710 0 0 0 0 0 80383 80383 0 80383 80383 0 0 MISC. REVENUE 541700 146017 146017 0 0 0 0 146017 8767110 146017 0 80383 X 375000 375000 115000 115000 576677 446000 130677 46205 35735 10470 41181 31849 9332 31835 24621 7214 4111485 3179810 931675 0 7986 6176 1810 481477 372373 109104 52430 40549 11881 1670272 1291783 378489 79217 61266 17951 412425 318968 93457 MEDICAL SURGICAL SUPPLIES 924341 924341 0 0 0 0 8925531 7108471 1817060 0 2559125 1409821 0 0 0 0 184967 114249 7074061 5111330 1650545 1962731 0 0 1363115 1616376 5757752 5103177 856715 1163077 0 0 39498090 38695574 40354805 39858651 X -34597053 -34755474 -34597053 -34755474 5757752 5103177 -158421 0 X false true X true false X X X 2 CHILDREN'S HEALTH SYSTEM OF TEXAS 750800628 3 true 0 0 UNIVERSITY OF TEXAS SOUTHWESTERN MEDICAL CENTER 756002868 6 true 375000 0 2 375000 0 true false false false false false false false false false false false false false false true false Schedule A, Part IV, Section B, Line 1 THE BY-LAWS FOR CHILDREN'S MEDICAL CENTER RESEARCH INSTITUTE AT THE UNIVERSITY OF TEXAS SOUTHWESTERN MEDICAL CENTER ("CRI") DICTATE THE ALLOCATION OF THE POWERS OF APPOINTMENT AND REMOVAL OF DIRECTORS OR TRUSTEES, AMONG THE SUPPORTED ORGANIZATIONS. AS ADOPTED WITHIN CRI'S BY-LAWS, THE AFFAIRS OF THE ORGANIZATION SHALL BE MANAGED AND DIRECTED BY ITS BOARD OF DIRECTORS. THERE SHALL BE NINE (9) DIRECTORS CONSTITUTING THE BOARD OF DIRECTORS. TWO (2) OF THE DIRECTORS SHALL BE EX-OFFICIO NON-VOTING BOARD MEMBERS WITH FULL RIGHTS, PRIVILEGES, RESPONSIBILITIES AND PROTECTIONS AFFORDED TO THE NON-VOTING POSITION, BEING: (I) THE INCUMBENT PROVOST OF THE UNIVERSITY OF TEXAS SOUTHWESTERN MEDICAL CENTER ("UTSW") OR, IF THAT POSITION IS ELIMINATED, THE INCUMBENT DEAN OF THE SOUTHWESTERN MEDICAL SCHOOL OF UTSW AND (II) THE INCUMBENT EXECUTIVE VICE PRESIDENT FOR MEDICAL AFFAIRS OF CHILDREN'S MEDICAL CENTER OF DALLAS ("CHILDREN'S") OR, IF THAT POSITION IS ELIMINATED, A PERSON IN A SIMILAR RESEARCH FOCUSED POSITION WITH CHILDREN'S AS AGREED BY THE PRESIDENT OF THE MEMBER AND THE PRESIDENT OF UTSW. THE INCUMBENT CEO OF CHILDREN'S HEALTH SYSTEM OF TEXAS SHALL BE AN EX-OFFICIO VOTING MEMBER OF THE BOARD WITH FULL RIGHTS, PRIVILEGES, RESPONSIBILITIES AND PROTECTIONS AFFORDED TO THAT POSITION. THREE (3) OF THE DIRECTORS (THE "CHST DIRECTORS") SHALL BE APPOINTED BY AND SERVE AT THE PLEASURE OF THE MEMBER, ONE OF WHOM MUST BE AN INCUMBENT MEMBER OF THE BOARD OF DIRECTORS OF CHILDREN'S. THE REMAINING THREE (3) DIRECTORS (THE "UTSW APPOINTED DIRECTORS") SHALL BE APPOINTED BY AND SERVE AT THE PLEASURE OF UTSW, AS ELECTED THROUGH THE PRESIDENT OF UTSW. NO OTHER RESTRICTIONS OR CONDITIONS APPLIED TO SUCH POWERS DURING THE TAX YEAR. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 6003840 5111330 892510 1070221 1070221 1962731 LT ADVANCES-AFFILIATES 1616376 1616376 LT ADVANCES-AFFILIATES 38695574 38695574 X Schedule D, Part X, Line 2 FIN 48 (ASC 740) footnote CHILDREN'S MEDICAL CENTER RESEARCH INSTITUTE'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, 2023, 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 2020 THROUGH 2023 IN CHILDREN'S HEALTH MAIN TAXING JURISDICTIONS." true UT Southwestern Medical Center 5323 Harry Hines Blvd Dallas TX 753908886 756002868 TX STATE GOVT 375000 PROGRAM SUPPORT 1 0 Schedule I, Part I, Line 2 Procedures for monitoring use of grant funds. UT SOUTHWESTERN MEDICAL CENTER IS A SUPPORTED ORGANIZATION AND HAS THE ABILITY TO APPOINT 3 VOTING MEMBERS OF THE CRI BOARD OF DIRECTORS. APPROPRIATE USE OF FUNDS IS MONITORED THROUGH SHARED MANAGEMENT FUNCTIONS AND A CLOSE WORKING RELATIONSHIP. true true false false false false false false false Christopher J Durovich Chairman 0 1830168 0 2193000 0 68861 0 22500 0 50265 0 4164794 0 0 Robert S Fries CFO & Treasurer 0 678996 0 509625 0 58432 0 229662 0 50497 0 1527211 0 25021 Teresa Y Hui (Egan) Vice President 0 311579 0 92250 0 5482 0 44374 0 6034 0 459718 0 0 Peter C Perialas Jr Vice President (Term. 2/1/2023) 0 135138 0 693845 0 2533988 0 70698 0 21709 0 3455378 0 878664 Amy Yeager Secretary 0 522093 0 428513 0 241702 0 188859 0 55112 0 1436279 0 209214 Schedule J, Part I, Line 3 Arrangement used to establish the top management official's compensation THE PRESIDENT OF CHILDREN'S MEDICAL CENTER RESEARCH INSTITUTE AT THE UNIVERSITY OF TEXAS SOUTHWESTERN MEDICAL CENTER (CMCRI) RECEIVES COMPENSATION ACCORDING TO A CONSULTING AGREEMENT EXECUTED AND UNDER THE AUTHORITY OF CHILDREN'S HEALTH CLINICAL OPERATIONS (EIN 75-0800628). CMCRI'S PRESIDENT HAS NO INFLUENCE OVER THE COMPENSATION PROCESS PERFORMED BY CHILDREN'S HEALTH CLINICAL OPERATION. MICHAEL SERBER, AN OFFICER OF CMCRI, IS NEITHER AN EMPLOYEE OF NOR COMPENSATED BY CMCRI. MR. SERBER IS AN EMPLOYEE OF THE UNIVERSITY OF TEXAS SOUTHWESTERN MEDICAL CENTER (UTSWMC). UTSWMC IS NOT A RELATED ORGANIZATION OF CMCRI. THEREFORE, THERE IS NO COMPENSATION REPORTED FOR MR. SERBER ON CMCRI'S FORM 990. CERTAIN INDIVIDUALS IDENTIFIED HEREIN AS DIRECTOR OR OFFICERS OF THE CMCRI ARE EMPLOYED AND COMPENSATED BY A RELATED ORGANIZATION, CHILDREN'S HEALTH SYSTEM OF TEXAS (CHST). THE INDIVIDUALS PERFORM SERVICES FOR THE CMCRI, AND IN SOME CASES OTHER RELATED ORGANIZATIONS, BY ARRANGEMENT BETWEEN CHST AND SUCH ORGANIZATION(S). THEREFORE, COMPENSATION DECISIONS FOR THE DIRECTOR AND OFFICERS WERE DETERMINED BY THE RELATED ORGANIZATION FOLLOWING CHST COMPENSATION'S POLICY. IN THEIR DUTIES AS DIRECTOR AND OFFICERS OF THE CMCRI, 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, NONEMPLOYEE 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 4a Severance or change-of-control payment PETER PERIALAS - $1,654,200 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: PETER PERIALAS - $878,664 AMY YEAGER - $209,214 ROBERT FRIES - $25,021 EMPLOYEES WHO PARTICIPATED IN AND HAVE CONTRIBUTIONS TO THE EDCRP INCLUDE: PETER PERIALAS - $50,898 AMY YEAGER - $169,059 ROBERT FRIES - $216,462 TERESA EGAN - $21,874 Form 990, Part VI, Line 8b COMMITTEES Children's Health System of Texas Board of Directors has established four standing committees, which have the authority to act for and on behalf of the CHST Board of Directors to fulfill the responsibilities designated in their respective committee charters. The CHST Board of Directors has established two special committees that do not have delegated authority; however, the special committees provide oversight as provided for in their respective charters. Written minutes are prepared and maintained for all Board of Directors and board committee meetings, and actions by written consent are also prepared and maintained as they occur. Form 990, Part VI, Line 15a PROCESS TO ESTABLISH COMPENSATION OF TOP MANAGEMENT OFFICIAL THE PRESIDENT OF CHILDREN'S MEDICAL CENTER RESEARCH INSTITUTE AT THE UNIVERSITY OF TEXAS SOUTHWESTERN MEDICAL CENTER (CMCRI) RECEIVES COMPENSATION ACCORDING TO A CONSULTING AGREEMENT EXECUTED AND UNDER THE AUTHORITY OF CHILDREN'S HEALTH CLINICAL OPERATIONS (EIN 75-0800628). CMCRI'S PRESIDENT HAS NO INFLUENCE OVER THE COMPENSATION PROCESS PERFORMED BY CHILDREN'S HEALTH CLINICAL OPERATIONS. Form 990, Part VI, Line 15b PROCESS TO ESTABLISH COMPENSATION OF OFFICERS AND OTHER KEY EMPLOYEES MICHAEL SERBER, AN OFFICER OF CMCRI, IS NEITHER AN EMPLOYEE OF NOR COMPENSATED BY CMCRI. MR. SERBER IS AN EMPLOYEE OF THE UNIVERSITY OF TEXAS SOUTHWESTERN MEDICAL CENTER (UTSWMC). UTSWMC IS NOT A RELATED ORGANIZATION OF CMCRI. THEREFORE, THERE IS NO COMPENSATION REPORTED FOR MR. SERBER ON CMCRI'S FORM 990. CERTAIN INDIVIDUALS IDENTIFIED HEREIN AS DIRECTORS/OFFICERS OF THE CORPORATION ARE EMPLOYED AND COMPENSATED BY A RELATED ORGANIZATION, CHILDREN'S HEALTH SYSTEM OF TEXAS (CHST). THE INDIVIDUALS PERFORM SERVICES FOR CMCRI, AND IN SOME CASES OTHER RELATED ORGANIZATIONS, BY ARRANGEMENT BETWEEN CHST AND SUCH ORGANIZATION(S). AS SET FORTH IN THE SCHEDULE R, CMCRI AND CHST ARE RELATED ORGANIZATIONS. IN THEIR DUTIES AS DIRECTORS/OFFICERS OF CMCRI, THEY HAVE NO INFLUENCE OVER THE COMPENSATION PROCESS PERFORMED BY CHST, WHICH IS EXPLAINED ON SCHEDULE J, PART I, LINE 3. Form 990, Part VI, Line 2 Family/business relationships amongst interested persons CHRISTOPHER DUROVICH, PETER C. PERIALAS, AND ROBERT FRIES - Business relationship, AMY YEAGER, PETER C. PERIALAS, AND ROBERT FRIES - Business relationship, AMY YEAGER AND PETER C. PERIALAS - Business relationship Form 990, Part VI, Line 6 Classes of members or stockholders CHILDREN'S HEALTH SYSTEM OF TEXAS (CHST) IS THE SOLE MEMBER. Form 990, Part VI, Line 7a Members or stockholders electing members of governing body CHILDREN'S HEALTH SYSTEM OF TEXAS AND THE UNIVERSITY OF TEXAS SOUTHWESTERN MEDICAL CENTER EACH APPOINT THREE OF THE SEVEN VOTING 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, AMENDMENTS TO THE ORGANIZATION'S CERTIFICATE OF FORMATION AND BYLAWS, AND APPOINTMENT OF DIRECTORS. 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 DIRECTORS OF THE ORGANIZATION'S PARENT CORPORATION, CHILDREN'S HEALTH SYSTEM OF TEXAS, 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 IX, Line 11g Other Fees CONSULTING & PROFESSIONAL FEES - Total Expense: 4111485, Program Service Expense: 3179810, Management and General Expenses: 931675, Fundraising Expenses: ; CHILDREN'S HEALTH SYSTEM OF TEXAS 1935 MEDICAL DISTRICT DRIVE DALLAS TX 75235 750800628 HOSPITAL TX 501(c)(3) 3 NA false CHILDREN'S MEDICAL CENTER FOUNDATION 1935 MEDICAL DISTRICT DRIVE DALLAS TX 75235 752062015 FOUNDATION TX 501(c)(3) 7 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 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 SYSTEM OF TEXAS false CHILDREN'S HEALTH SYSTEM OF TEXAS 1935 MEDICAL DISTRICT DRIVE Dallas TN 75235 752062019 MGMT CO. (Dissolved 1.1.23) TX 501(c)(3) Type II NA false THE UNIVERSITY OF TEXAS SOUTHWESTERN MEDICAL CENTER 5323 HARRY HINES BLVD DALLAS TX 75390 756002868 GOVERNMENT ENTITY TX NA false LEGACY TRAIL SURGERY CENTER LLC 1939 MEDICAL DISTRICT DRIVE DALLAS TX 75239 822278618 HEALTHCARE RELATED INVESTMENTS TX na N/A ALTERNATIVE CARE SYSTEMS 1935 MEDICAL DISTRICT DRIVE DALLAS TX 75235 752244475 INACTIVE TX NA C Corporation false NTPSS INC 1935 MEDICAL DISTRICT DRIVE DALLAS TX 75235 471036641 INACTIVE TX NA C Corporation false TEXAS BLUEBONNET INSURANCE COMPANY 1935 MEDICAL DISTRICT DRIVE DALLAS TX 75235 475032893 INACTIVE TX NA C Corporation false TEXAS TRINITY RIVER ASSURANCE COMPANY 878 WEST BAY ROAD 878 WEST BAY ROAD 878 WEST BAY ROAD CJ KY11102 981318151 SELF-INSURANCE CJ NA C Corporation false CHILDREN'S HEALTH 1935 MEDICAL DISTRICT DRIVE DALLAS TX 75235 833809987 INACTIVE TX NA C Corporation false CHFH INC 1935 MEDICAL DISTRICT DRIVE DALLAS TX 75235 831336111 INACTIVE TX NA C Corporation false CHILDREN'S HEALTH CARE NETWORK 1935 MEDICAL DISTRICT DRIVE DALLAS TX 75235 834560427 INACTIVE TX NA C Corporation false false false true false false false false false false false false true true true true false false false false