2024-11-14T14:55:05+00:00 2023-12-31 346565596 ERNST & YOUNG US LLP 155 N WACKER DRIVE CHICAGO IL 60606 990 2023-01-01 363723705 Edward Foundation EDWA 6305273000 801 S WASHINGTON STREET NAPERVILLE IL 60540 DOUGLAS WELDAY SYSTEM CHIEF FINANCIAL OFFICER 8475702000 2024-11-14 true true Jess Wagener P01622613 3128792000 2024-11-14 2023 2024-10-15 13:58:12Z Gerald P Gallagher 1301 CENTRAL STREET EVANSTON IL 60201 2908088 false X WWW.EEHEALTH.ORG X 1989 IL EDWARD FOUNDATION FOLLOWS THE MISSION OF ENDEAVOR HEALTH TO "HELP EVERYONE IN OUR COMMUNITIES BE THEIR BEST." 12 9 0 9 0 0 2189943 1924126 0 -538195 850542 -120807 -282748 1530941 2491920 1241865 386827 0 0 0 0 281851 135947 1523716 522774 7225 1969146 11814979 14653156 89095 298414 11725884 14354742 X SEE SCHEDULE O false false 24351 24351 The Share Grief Counseling Fund - Each year thousands of families leave the hospital without their child-with empty arms, broken hearts and a love for their deceased child that will always remain. Edward-Elmhurst Health offers a perinatal bereavement program with a dedicated, multidisciplinary staff of nurses, social workers and chaplains. The team is trained to provide family support in the event of a perinatal loss. Families can also receive support through the Share program, a local and national organization that serves and supports those who are touched by the loss of a child through miscarriage, stillbirth or early infant death. Contributions to the Edward Foundation share program help fund support groups, counseling services, activities and events, education and bereavement training, resource and reference materials, special projects and program supplies-tools to help guide families through the grieving process. 21077 21077 The Foundation funded the Care Center - a clinic for the diagnosis, treatment and legal documentation of sexually abused children. The Care Center is the only center of its kind in the region, serving nine counties. The Care Center is committed to treating victims of sexual assault and stopping the cycle of abuse. Its purpose is threefold: restore a sense of dignity and well-being to the child, identify, investigate and treat any medical sign or symptom, and document findings and collect evidence that may be significant for legal proceedings and the prosecution of sexual predators. Its success is attributed to a unique combination of evidence-based and current medical treatment that is provided with the utmost compassion and sensitivity. The Care Center works with social service agencies as part of a continuum of care. The team also works with state's Attorneys' offices to assist in the successful prosecution of sexual predators. The Care Center's education and training services have become an invaluable resource to state agencies, social service organizations, schools and other hospitals. The Care Centers budgets service for 105 patients each year. 18435 18435 The OB/Gynecology Fund - this fund assists, through the cradle club program, in honoring a child's birth. The funds provide assistance with state-of-the art technology and equipment. To support women and children services in the community. As well as provide education and support services around the birthing journey. 322964 322964 Other activities related to receiving donations and distributing funds in accordance with donor intent in support of 501(c)(3) health care organizations that are affiliated with Edward-Elmhurst Healthcare. 322964 322964 386827 true true false false false false true false true false false false true true true false true false false false false false false true false false true true true false false false false false false false false true false false false false true true true false false true 6 0 true 0 false false false false false true true false false false false false false X 12 9 false false false false true true true true true false false false true true true true true false false false IL X Christine E Erdmann 8476184606 3040 Salt Creek Lane Arlington Heights IL 60005 Bill Mitchell Vice Chair 1.0 0 X X 0 0 0 Louis Sands Chair 1.0 0 X X 0 0 0 Yvette M Saba President, Edward Hospital 1.0 39.0 X X 0 882911 91920 Daryl Wilson Trustee 1.0 40.0 X 0 373862 45230 David Yeh Trustee 1.0 0 X 0 0 0 Gail Niermeyer Trustee 1.0 0 X 0 0 0 James Lengemann Trustee 1.0 40.0 X 0 492706 48572 Leigh Anne Kazma Trustee 1.0 0 X 0 0 0 Melissa Peterson Trustee (until 3/22/23) 1.0 0 X 0 0 0 Mina Setork Trustee 1.0 0 X 0 0 0 Nancy Nyberg Trustee (until 6/30/23) 1.0 0 X 0 0 0 Philip Cabera Trustee (until 4/20/23) 1.0 0 X 0 0 0 Rick Anderson Trustee 1.0 0 X 0 0 0 Ryan Kubacki Trustee 1.0 0 X 0 0 0 Thomas Caplis Trustee 1.0 0 X 0 0 0 Chris J Mollet System Chief Legal Officer/Secretary (until 3/31/23) 1.0 48.0 X 0 859893 156204 Denise Chamberlain CFO, South Region/Treasurer (until 12/15/23) 1.0 47.0 X 0 1336373 158179 Douglas D Welday System Chief Financial Officer 1.0 54.0 X 0 1750748 284165 Gerald P Gallagher System President & CEO 1.0 55.0 X 0 4100532 2182996 Jason Ogden Assistant Treasurer 1.0 39.0 X 0 475130 42904 Shivani Bautista System Chief Legal Officer/Secretary 1.0 48.0 X 0 655182 46582 Brett Skeen Executive Director, Edward Foundation 39.0 1.0 X 0 198022 17601 0 11125359 3074355 0 true true false 0 1081077 843049 68290 1924126 0 0 0 0 0 360371 360371 0 0 490171 490171 0 490171 490171 133420 1081077 416168 -282748 -282748 0 0 0 0 0 2491920 0 0 567794 322847 322847 63980 63980 0 0 0 0 37903 37903 82354 82354 7559 7559 Education 4588 4588 Dues, subscriptions, and licenses 3543 3543 0 0 0 0 522774 386827 135947 0 489079 1402896 417871 185100 0 0 0 0 0 0 0 0 10712101 12239945 0 0 195928 825215 11814979 14653156 88957 128853 0 0 138 169561 89095 298414 X 8449047 10780103 3276837 3574639 11725884 14354742 11814979 14653156 1969146 659712 0 X false true X true true true X 2136602 1781382 1418241 2189942 1924126 9450293 0 0 2136602 1781382 1418241 2189942 1924126 9450293 794793 8655500 1061384 600537 2164788 538195 360371 4725275 0 393830 188195 429638 385263 133420 1530346 15705914 0 0.5511 0.5261 X Schedule A, Part II, Line 10 Other Income DESCRIPTION - FUNDRAISING, COLUMN A - 393830.0, COLUMN B - 188195.0, COLUMN C - 429638.0, COLUMN D - 385263.0, COLUMN E - 133420.0, COLUMN F - 1530346.0; RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 70100 X false 312462 0 0 312462 312462 526 526 312462 312462 0 0 312462 312462 28 28 312462 312462 430 430 312462 0.0 1.0 0.0 false true true Due to / from affiliates 453349 Non-patient receivables 371866 825215 Malpractice ibnr Intercompany Payable 169561 169561 X Schedule D, Part III, Line 4 Collections of art - description of collections THE FOUNDATION MAINTAINS 3 PAINTINGS; 2 BY ARTIST R.W. ADDISON VALUED AT $XXXX AND ONE BY ARTIST EUGENE BOUDIN VALUED AT $XXXX THESE ARE ON PUBLIC DISPLAY. Schedule D, Part V, Line 4 Intended uses of endowment funds THERE ARE THREE PERMANENT ENDOWMENT FUNDS: (1) CARDIOVASCULAR - TO BE USED FOR THE EDWARD HOSPITAL CARDIOVASCULAR PROGRAM; (2) ANIMAL ASSISTED THERAPY - TO BE USED TO SUPPORT THE USE OF DOGS VISITING PATIENTS TO HELP RELIEVE STRESS AND IMPROVE HEALING TIMES; AND (3) THE BOOK SCHOLARSHIP FUND - TO HELP NURSES EDUCATIONALLY BY SUPPLEMENTING THEIR FURTHER HIGHER EDUCATIONAL EXPENSES. Schedule D, Part X, Line 2 FIN 48 (ASC 740) footnote The affiliates and subsidiaries of the System are primarily tax-exempt organizations under Internal Revenue Code Section 501(c)(3), and their related income is exempt from federal income tax. Accordingly, there is no material provision for income tax for these entities. Some of the income generated by certain exempt entities is subject to taxation as unrelated business income. The System files federal income tax returns and returns for various states in the U.S. ASC 740-10, Income Taxes, requires that realization of an uncertain income tax position is more likely than not (i.e., greater than 50% likelihood of receiving a benefit) before it can be recognized in the consolidated financial statements. Furthermore, this interpretation prescribes the benefit to be recorded in the consolidated financial statements as the amount most likely to be realized, assuming a review by tax authorities having all relevant information and applying current conventions. This interpretation also clarifies the financial statement classification of tax-related penalties and interest and sets forth new disclosures regarding unrecognized tax benefits. No amount was recorded for the year ended December 31, 2023. At year-end December 31, 2023 and 2022, the System had a net operating loss carryforward of $340,271 which generated deferred tax assets of $107,621 and $96,228 respectively. These assets are offset by a valuation allowance of $101,354 and$94,373, respectively. GALA 665480 608754 56726 0 430 93659 0 6400 123697 GOLF 461618 401090 60528 0 6323 78454 896 60961 2 87399 71233 16166 0 900 1080 17700 2555 23113 1214497 1081077 133420 0 7653 173193 18596 8955 207771 416168 -282748 true Edward Hospital 801 S WASHINGTON NAPERVILLE IL 60540 363297173 501 (C) (3) 243089 SUPPORT TO HOSPITAL Edward-Elmhurst Healthcare 4201 WINFIELD ROAD WARRENVILLE IL 60555 363513954 501 (C) (3) 9986 MOXI ROBOT PROGRAM NAPERVILLE PSYCHIATRIC VENTURES 801 S WASHINGTON NAPERVILLE IL 60540 363965251 501 (C) (3) 7566 PROGRAM SUPPORT 3 0 SCHOLARSHIPS 21 38000 SEE PART IV SUPPORT FOR NURSING COUNCIL ON EDUCATION 87 20980 SUPPORT FOR CERTIFIED EMERGENCY NURSE 6 5000 Schedule I, Part I, Line 2 Procedures for monitoring use of grant funds. When awarding grants to individuals, Edward Foundation has forms that need to be completed by potential recipients. These forms include the requirements and criteria required for awards. The final process of narrowing down the list to the final candidates is based upon GPA and years of seniority. There are typically two grants that are given out annually: the Book Nursing Scholarship awards, which are for nurses furthering their education and Student Volunteer awards for education. These awards are made directly to the colleges for each of the student's accounts. When awarding grants to affiliated organizations, Edward Hospital and Naperville Psychiatric Ventures d/b/a Linden Oaks Hospital, all of these awards must be approved by the Executive Director of the Edward Foundation and the accounting department as to correct usage of the funds for designated purposes in the restricted accounts and approval by the Edward Foundation Board for unrestricted accounts. true true false false false false false Yvette M Saba President, Edward Hospital 0 452134 0 62985 0 367791 0 65990 0 25930 0 974831 0 0 Daryl Wilson Trustee 0 371380 0 750 0 1732 0 14850 0 30380 0 419092 0 0 James Lengemann Trustee 0 478864 0 11985 0 1858 0 14850 0 33722 0 541278 0 0 Shivani Bautista System Chief Legal Officer/Secretary 0 508779 0 145031 0 1371 0 14850 0 31732 0 701763 0 0 Denise Chamberlain CFO, South Region/Treasurer (until 12/15/23) 0 634519 0 111224 0 590629 0 144204 0 13975 0 1494552 0 0 Gerald P Gallagher System President & CEO 0 1988061 0 2102878 0 9594 0 2145878 0 37118 0 6283529 0 0 Chris J Mollet System Chief Legal Officer/Secretary (until 3/31/23) 0 178687 0 100906 0 580299 0 149148 0 7056 0 1016097 0 0 Jason Ogden Assistant Treasurer 0 318037 0 128318 0 28775 0 14850 0 28054 0 518035 0 0 Douglas D Welday System Chief Financial Officer 0 861244 0 869308 0 20196 0 257414 0 26751 0 2034913 0 0 Brett Skeen Executive Director, Edward Foundation 0 190676 0 6967 0 379 0 8911 0 8690 0 215624 0 0 Schedule J, Part I, Line 3 Arrangement used to establish the top management official's compensation A detailed compensation review of the top executives, including the Chief Executive Officer, is conducted annually. Market data is collected and assessed by an external independent compensation consultant who specializes in compensation consulting within the healthcare industry. The work product from this study is reviewed separately with Endeavor Health legal counsel. Market data for base and variable compensation is assessed annually for integrated delivery systems and academic medical centers that are similar in size and complexity. The market assessment includes assessing job content in order to make appropriate market data comparisons. Specific recommendations are then reviewed, discussed and approved as appropriate with the Endeavor Health Compensation Committee, in session with legal counsel present, in advance of implementation. Schedule J, Part I, Line 4a Severance or change-of-control payment The following individuals received severance payments based upon mutually agreed-upon separation agreement entered into with the organization: Chris Mollet - $444,092 Schedule J, Part I, Line 4b Supplemental nonqualified retirement plan INDIVIDUALS WHO HAVE THE TITLE OF VICE PRESIDENT OR HIGHER ARE ELIGIBLE TO PARTICIPATE IN A SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN (SERP); ANY ELIGIBLE PARTICIPANTS MUST BE APPROVED BY THE EDWARD-ELMHURST HEALTHCARE BOARD OF TRUSTEES. THE SERP WAS ESTABLISHED TO RECOGNIZE THE VALUABLE CONTRIBUTIONS THAT EACH OF THE PARTICIPANTS MAKES TO THE OPERATIONS OF EDWARD-ELMHURST HEALTHCARE AND TO REWARD CERTAIN EXECUTIVE EMPLOYEES FOR THEIR LONG-TERM SERVICE AND COMMITMENT TO EDWARD-ELMHURST HEALTHCARE. THE SERP IS DESIGNED TO SUPPLEMENT THESE PARTICIPANTS' INCOME IF THEY REMAIN WITH EDWARD-ELMHURST HEALTHCARE UNTIL AGE 65. IN EXCHANGE FOR THIS LONG-TERM SERVICE, EDWARD-ELMHURST HEALTHCARE WANTS TO SUPPLEMENT THESE PARTICIPANTS' RETIREMENT INCOME WITH ADDITIONAL ANNUAL COMPENSATION THAT IS INVESTED IN AN ANNUITY CONTRACT OR A LIFE INSURANCE VEHICLE; CONTRIBUTIONS VEST AFTER FIVE YEARS. The following individuals participated in a supplemental nonqualified retirement plan and below are the increases to the plan balances during 2023: Yvette Saba - $51,140 Chris Mollet - $134,298 Denise Chamberlain - $129,354 Gerald P Gallagher - $1,707,569 Douglas D Welday - $77,789 The following individuals received payments from a supplemental nonqualified retirement plan reported as taxable compensation: Chris Mollet - $134,298 Denise Chamberlain - $583,558 Yvette Saba - $364,695 X DONATED RAFFLE GIFTS OF PRIZES AND GIFT CERTIFICATES FROM ORGANIZATIONS 152 48722 Market value X OTHER - DONATION OF GOLF-RELATED PRIZES 38 19568 Market value 0 false true false Schedule M, Part I, Line 33 EXPLANATION OF REVENUES NOT REPORTED EDWARD FOUNDATION DOES NOT REPORT NONCASH DONATIONS RECEIVED FROM THE ORGANIZATION'S AUCTION AND RAFFLE HELD AT THE FUNDRAISING EVENT BECAUSE THESE ITEMS WERE RECEIVED AS CONTRIBUTIONS AND IMMEDIATELY AWARDED AS AUCTION PRIZES DURING THE FUNDRAISING EVENTS. Schedule M, Part I Explanations of reporting method for number of contributions Other - DONATED RAFFLE GIFTS OF PRIZES AND GIFT CERTIFICATES FROM ORGANIZATIONS OTHER - DONATED RAFFLE GIFTS OF PRIZES AND GIFT CERTIFICATES FROM ORGANIZATIONS: NUMBER OF CONTRIBUTIONS Other - OTHER - DONATION OF GOLF-RELATED PRIZES OTHER - DONATION OF GOLF-RELATED PRIZES: NUMBER OF CONTRIBUTIONS Form 990, Part I, Line 6 VOLUNTEERS OUR VOLUNTEERS WORK IN A LARGE MAJORITY OF AREAS THROUGHOUT THE EDWARD-ELMHURST HEALTHCARE SYSTEM. THE RESPONSIBILITIES OF THE VOLUNTEERS VARY, DEPENDENT ON THE AREA THEY ARE VOLUNTEERING IN AND THE PROJECTS TO BE COMPLETED. VOLUNTEERS HAVE ASSISTED WITH CLERICAL WORK, DATA ENTRY, MEETING AND GREETING, FRIENDLY VISITS, ESCORTING AND PROVIDING GENERAL INFORMATION TO PATIENTS AND VISITORS. WE TRACK OUR VOLUNTEER HOURS MONTHLY. ALL OF THE VOLUNTEERS SIGN IN AND OUT EACH SHIFT AND WE COLLECT THE SIGN IN SHEETS AT THE END OF THE MONTH. THROUGHOUT THE SYSTEM, FOR THE PERIOD ENDED DECEMBER 31, 2023, OUR VOLUNTEERS GAVE APPROXIMATELY 60,000 HOURS OF SERVICE. Form 990, Part III, Line 1 ORGANIZATIONS MISSION EDWARD FOUNDATION FOLLOWS THE MISSION OF ENDEAVOR HEALTH HEALTH (F/K/A NS-EE HOLDINGS). ON JANUARY 1, 2022, ENDEAVOR HEALTH BECAME THE SOLE CORPORATE MEMBER OF NORTHSHORE AND EDWARD-ELMHURST HEALTHCARE (EEH). THE MISSION OF ENDEAVOR HEALTH IS TO "HELP EVERYONE IN OUR COMMUNITIES BE THEIR BEST." CENTRAL TO THIS MISSION IS A COMMITMENT TO PROVIDING CLINICAL PROGRAMS AND SERVICES THAT MEET COMMUNITY HEALTH NEEDS, WHILE ALSO PURSUING CONTINUOUS IMPROVEMENT TO IDENTIFY AND UNDERSTAND FUTURE NEEDS. Form 990, Part III, Line 4d Description of other program services (Expenses $ 322,964 including grants of $ 322,964) Other activities related to receiving donations and distributing funds in accordance with donor intent in support of 501(c)(3) health care organizations that are affiliated with Edward-Elmhurst Healthcare. Form 990, Part VI, Line 15 Process to Establish Compensation of CEO and Other Employees A detailed compensation review of the top executives, including the Chief Executive Officer, is conducted annually. Market data is collected and assessed by an external independent compensation consultant who specializes in compensation consulting within the healthcare industry. The work product from this study is reviewed separately with Endeavor Health legal counsel. Market data for base and variable compensation is assessed annually for integrated delivery systems and academic medical centers that are similar in size and complexity. The market assessment includes assessing job content in order to make appropriate market data comparisons. Specific recommendations are then reviewed, discussed and approved as appropriate with the Endeavor Health Compensation Committee, in session with legal counsel present, in advance of implementation. Form 990, Part VI, Line 6 Classes of members or stockholders EDWARD FOUNDATION'S SOLE CORPORATE MEMBER IS EDWARD-ELMHURST HEALTHCARE, AN ILLINOIS NOT FOR PROFIT AND 501(C)(3) TAX EXEMPT CORPORATION. Form 990, Part VI, Line 7a Members or stockholders electing members of governing body EDWARD FOUNDATION'S SOLE CORPORATE MEMBER, EDWARD-ELMHURST HEALTHCARE, MAY ELECT, REMOVE AND REPLACE MEMBERS OF THE BOARD OF DIRECTORS OF EDWARD FOUNDATION. Form 990, Part VI, Line 7b Decisions requiring approval by members or stockholders THE BOARD OF DIRECTORS OF EDWARD FOUNDATION'S CORPORATE MEMBER, EDWARD-ELMHURST HEALTHCARE ("EEH"), HAS THE FOLLOWING EXCLUSIVE POWERS OVER EDWARD FOUNDATION ("FOUNDATION"): - ELECT, REMOVE, AND REPLACE, DIRECTORS OF THE FOUNDATION. - APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION PROPOSED BY THE BOARD OF DIRECTORS OF THE FOUNDATION. - APPROVE A PLAN OF DISSOLUTION OR LIQUIDATION OF THE FOUNDATION OR A PLAN OF MERGER OR CONSOLIDATION OF THE FOUNDATION WITH ANOTHER CORPORATION. IN ADDITION, THE FOUNDATION BOARD OF DIRECTORS MAY NOT TAKE ANY OF THE ACTIONS LISTED BELOW, WITHOUT OBTAINING THE PRIOR APPROVAL OF EEH: - ADOPT, OR PERMIT THE ADOPTION OF, ANY ANNUAL OR LONG TERM CAPITAL OR OPERATIONAL BUDGET OF THE FOUNDATION OR OF ANY AFFILIATE OR SUBSIDIARY OF THE FOUNDATION; - ADOPT, OR PERMIT THE ADOPTION OF, ANY VARIANCE FROM ANY ANNUAL OR LONG TERM CAPITAL OR OPERATIONAL BUDGET OF THE FOUNDATION OR OF ANY AFFILIATE OR SUBSIDIARY OF THE FOUNDATION PREVIOUSLY APPROVED BY EEH WHICH WOULD RESULT IN THE EXPENDITURE OF FUNDS EXCEEDING IN THE AGGREGATE DURING THE RELEVANT TERM OF ANY SUCH BUDGET THE GREATER OF TEN PERCENT (10%) OF THE TOTAL BUDGETED OPERATING EXPENSES OR SUCH DOLLAR LIMIT AS EEH MAY ESTABLISH BY RESOLUTION AT THE TIME IT APPROVES SUCH BUDGET; - AUTHORIZE OR PERMIT THE FOUNDATION OR ANY AFFILIATE OR SUBSIDIARY OF THE FOUNDATION TO ENTER INTO ANY CONTRACT WHICH IS NOT PROVIDED FOR IN AN ANNUAL OR LONG TERM CAPITAL OR OPERATIONAL BUDGET APPROVED BY EEH WHERE THE AMOUNT INVOLVED EXCEEDS IN THE AGGREGATE ONE HUNDRED THOUSAND DOLLARS ($100,000) OR SUCH OTHER DOLLAR LIMIT AS EEH MAY ESTABLISH BY RESOLUTION AT THE TIME IT APPROVES SUCH BUDGET; - ADOPT, OR PERMIT THE ADOPTION OF, ANY NEW, OR ANY SUBSTANTIVE CHANGES TO THE STRATEGIC PLANS OF THE FOUNDATION OR OF ANY AFFILIATE OR SUBSIDIARY OF THE FOUNDATION; - ADOPT, OR PERMIT THE ADOPTION OF, ANY NEW, OR ANY SUBSTANTIVE CHANGES TO THE MARKETING PLANS OF THE FOUNDATION OR OF ANY AFFILIATE OR SUBSIDIARY OF THE FOUNDATION; - AUTHORIZE THE FOUNDATION OR ANY AFFILIATE OR SUBSIDIARY OF THE FOUNDATION TO ENTER INTO ANY TRANSACTION PROVIDING FOR OR REQUIRING A CERTIFICATE OF NEED WHICH IS NOT PROVIDED FOR IN AN ANNUAL CAPITAL OR OPERATIONAL BUDGET APPROVED BY EEH; - ORGANIZE OR ACQUIRE, OR AUTHORIZE OR PERMIT THE ORGANIZATION OR ACQUISITION OF, ANY AFFILIATE OR SUBSIDIARY OF THE FOUNDATION; - APPROVE, OR PERMIT THE APPROVAL OF, ANY LONG TERM BORROWING OF MONEY FOR CAPITAL NEEDS BY THE FOUNDATION OR BY ANY AFFILIATE OR SUBSIDIARY OF THE FOUNDATION; AND - APPROVE, OR PERMIT THE APPROVAL OF, ANY CONTRIBUTIONS, GRANTS OR LOANS TO ENTITIES OTHER THAN EEH. Form 990, Part VI, Line 11b Review of form 990 by governing body The Form 990 was reviewed by executive management and an outside accounting firm. The Form 990 was then provided to the Endeavor Health Board of Trustees for review for the ability to ask questions of management prior to filing. Form 990, Part VI, Line 12c Conflict of interest policy All officers, directors and employees are required to report potential conflicts of interest to the Compliance Officer when his/her circumstances could create a conflict of interest, or prior to their arising, so that the health system can proactively review the report to identify actual and potential Conflicts of Interest. In addition, on an annual basis, members of the Board of Directors, Corporate Officers, and other key employees will be provided with a Conflict of Interest Questionnaire, which is used for purposes of reporting potential Conflicts of Interest. Subsequent to reporting, and depending on the nature of the matter, the Compliance Officer will review the reported information and arrive at a determination regarding the matter based upon his/her knowledge of the organization and/or in consultation with other members of management. Determinations will be reviewed with the Executive Leadership Team or designee for members of management, all categories of physicians, and the Board of Directors. Determinations will be reviewed with the Board of Directors for senior management and members of the Board of Directors. If it is determined that a Conflict of Interest exists, appropriate mitigating or remedial measures may be taken through a management plan. If a management plan has yet to be developed and the individual is involved in discussion related to his/her conflict, the individual must disclose the Conflict of Interest to those involved in the conversation and must recuse him/herself from participating in the conversation and making a decision on behalf of the health system. If this conversation takes place at a Board meeting, the minutes of the meeting should reflect the fact that the Conflict of Interest has been disclosed and the individual has recused him/herself. If the issue or circumstances cannot be adequately addressed through a management plan or if the proposed or actual arrangement is inconsistent with the health system's Guiding Principles for Conflicts of Interest, the conflict will be eliminated. Disclosure of the management plan may be made to appropriate individuals or committees, which may include patients, students, a department, group, or others as necessary. Monitoring and oversight of Conflicts of Interest and management plans will be conducted by the Executive Leadership Team. In the event that an individual engages in prohibited activities or does not provide prompt or transparent Reporting in compliance with this policy or does not comply with a determination and/or management plan, a review will be performed and appropriate corrective action may be taken, including retraining, referral for further action, termination of employment, termination of the agreement with the health system, or removal from the Board of Directors. Form 990, Part VI, Line 19 Required documents available to the public CURRENTLY, THE ORGANIZATION'S GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICY ARE AVAILABLE UPON REQUEST. IF A REQUEST IS RECEIVED FOR THIS INFORMATION, IT IS FORWARDED ON TO EITHER THE LEGAL DEPARTMENT OR THE FINANCE DEPARTMENT, AND THE MATERIALS WOULD THEN BE PROVIDED TO THE REQUESTOR. AUDITED FINANCIAL STATEMENTS ARE AVAILABLE ON THE EMMA (ELECTRONIC MUNICIPAL MARKET ACCESS) WEBSITE AT WWW.EMMA.MSRB.ORG. EDWARD HOSPITAL 801 SOUTH WASHINGTON STREET NAPERVILLE IL 60540 363297173 HOSPITAL IL 501(c)(3) 3 EDWARD ELMHURST HEALTHCARE true NAPERVILLE PSYCHIATRIC VENTURES 801 SOUTH WASHINGTON STREET NAPERVILLE IL 60540 363965251 HOSPITAL IL 501(c)(3) 3 EDWARD HEALTH VENTURES true EDWARD HEALTH & FITNESS CENTER 801 SOUTH WASHINGTON STREET NAPERVILLE IL 60540 363555528 HEALTH CARE IL 501(c)(3) 10 EDWARD HEALTH VENTURES true EDWARD HEALTH VENTURES 801 SOUTH WASHINGTON STREET NAPERVILLE IL 60540 581672987 SUPPORTING ORG IL 501(c)(3) Type II EDWARD ELMHURST HEALTHCARE true EDWARD-ELMHURST HEALTHCARE 4201 Winfield Road Warrenville IL 60555 363513954 PARENT CORPORATION IL 501(c)(3) Type II ENDEAVOR HEALTH false EDWARD AMBULANCE SERVICES LLC 801 SOUTH WASHINGTON STREET NAPERVILLE IL 60540 452389060 HEALTH CARE IL 501(c)(3) 10 EDWARD HOSPITAL true ELMHURST MEMORIAL HOSPITAL 155 EBRUSH HILL ROAD ELMHURST IL 60126 362167784 HOSPITAL IL 501(c)(3) 3 ELMHURST MEMORIAL HEALTHCARE true ELMHURST MEMORIAL HOSPITAL FOUNDATION 155 E BRUSH HILL ROAD ELMHURST IL 60126 363083197 FUNDRAISING IL 501(c)(3) 7 ELMHURST MEMORIAL HOSPITAL true ELMHURST MEMORIAL HEALTHCARE 155 E BRUSH HILL ROAD ELMHURST IL 60126 364037473 SUPPORTING ORG IL 501(c)(3) Type II EDWARD ELMHURST HEALTHCARE true RADIATION MEDICINE INSTITUTE 3040 W SALT CREEK LANE ARLINGTON HEIGHTS IL 60005 363815543 HEALTHCARE IL 501(c)(3) 10 ENDEAVOR HEALTH CLINICAL OPERATIONS true ENDEAVOR HEALTH CLINICAL OPERATIONS 3040 W SALT CREEK LANE ARLINGTON HEIGHTS IL 60005 362167060 HEALTHCARE IL 501(c)(3) 3 ENDEAVOR HEALTH true ENDEAVOR HEALTH MEDICAL GROUP 1301 CENTRAL STREET ARLINGTON HEIGHTS IL 60005 363738206 HEALTHCARE IL 501(c)(3) 10 ENDEAVOR HEALTH CLINICAL OPERATIONS true SWEDISH COVENANT HEALTH 5145 N CALIFORNIA AVENUE CHICAGO IL 60625 362179813 HOSPITAL IL 501(c)(3) 3 ENDEAVOR HEALTH CLINICAL OPERATIONS true SWEDISH COVENANT HOSPITAL FOUNDATION 5145 N CALIFORNIA AVENUE CHICAGO IL 60625 205055155 SUPPORT OF SWEDISH COVENANT HOSPITAL IL 501(c)(3) 7 SWEDISH COVENANT HEALTH true NORTHWEST COMMUNITY HEALTHCARE 3040 SALT CREEK LAKE ARLINGTON HEIGHTS IL 60005 363125209 SUPPORT OF NORTHWEST COMMUNITY HEALTHCARE IL 501(c)(3) Type II ENDEAVOR HEALTH CLINICAL OPERATIONS true NORTHWEST COMMUNITY HOSPITAL 3040 SALT CREEK LANE ARLINGTON HEIGHTS IL 60005 362340313 HOSPITAL IL 501(c)(3) 3 NORTHWEST COMMUNITY HEALTHCARE true NORTHWEST COMMUNITY HOSPITAL FOUNDATION 3040 SALT CREEK LANE ARLINGTON HEIGHTS IL 60005 363125193 FUNDRAISING IL 501(c)(3) 7 NORTHWEST COMMUNITY HEALTHCARE true ENDEAVOR HEALTH 3040 W SALT CREEK LANE ARLINGTON HEIGHTS IL 60005 874520691 HEALTHCARE SYSTEM PARENT IL 501(c)(3) Type III-FI NA false ELMHURST OUTPATIENT SURGERY CENTER LLC 1200 S YORK ROAD SUIT 1400 ELMHURST IL 60126 364150045 SURGERY CENTER IL Elmhurst Memorial Healthcare N/A INSIGHT MEDICAL IMAGING LLC 8930 WAUKEGAN RD STE 130 MORTON GROVE IL 60053 822352016 HEALTHCARE IL Edward Health Ventures N/A MIDWEST ENDOSCOPY LLC 1243 RICKERT DRIVE NAPERVILLE IL 60540 208292570 HEALTHCARE IL Edward Health Ventures N/A RESIDENTIAL HOME HEALTH ILLINOIS LLC 5440 CORPORATE DRIVE SUITE 400 TROY MI 48098 270179825 HEALTHCARE IL RHHI Holdco LLC N/A RAVINE WAY SURGERY CENTER LLC 2401 RAVINE WAY GLENVIEW IL 60025 201245279 HEALTHCARE IL ENDEAVOR HEALTH CLINICAL OPERATIONS N/A NWC DAY SURGERY CENTER II LLC 3040 SALT CREEK LANE ARLINGTON HEIGHTS IL 60005 300798249 OUTPATIENT CARE IL NORTHWEST COMMUNITY HEALTHCARE N/A NORTHWEST ENDO CENTER LLC 3040 SALT CREEK LANE ARLINGTON HEIGHTS IL 60005 812338623 SURGICAL CARE IL NWC HEALTH SERVICES INC N/A ENVISION MEDICAL IMAGING 8930 WAUKEGAN ROAD SUITE 130 MORTON GROVE IL 60053 822067179 IMAGING SERVICES IL NWC HEALTH SERVICES INC N/A RHHI Holdco LLC 400 Northpoint Circle Suite 203 Seven Fields PA 16046 873745286 Healthcare IL NA N/A IHP ACO 1100 W 31st Street Suite 300 Downers Grove IL 60515 462848987 HEALTHCARE IL Edward-Elmhurst Healthcare C Corporation false ELMHURST MEMORIAL HEALTH TECHNOLOGIES LLC 855 NORTH CHURCH COURT ELMHURST IL 60126 363229839 PRACTICE MANAGEMENT IL Elmhurst Memorial Healthcare C Corporation true EEH SPC - SEGREGATED PORTFOLIO A GOVERNORS SQUARE BLDG 4 FLOOR 2 LIME TREE BAY GRAND CAYMAN CJ KY11002 981238485 INSURANCE CJ Edward-Elmhurst Healthcare C Corporation true EEH SPC - SEGREGATED PORTFOLIO B GOVERNORS SQUARE BLDG 4 FLOOR 2 LIME TREE BAY GRAND CAYMAN CJ KY11002 981185160 INSURANCE CJ Edward-Elmhurst Healthcare C Corporation true NORTHSHORE LEGACY NPA INC 1301 CENTRAL STREET EVANSTON IL 60201 363648026 HEALTHCARE IL ENDEAVOR HEALTH MEDICAL GROUP C Corporation true NORTHSHORE PHYSICIAN ASSOCIATES VALUE BASED CARE LLC 1301 CENTRAL STREET EVANSTON IL 60201 822268872 HEALTHCARE IL NORTHSHORE LEGACY NPA INC C Corporation true NORTHSHORE UNIVERSITY HEALTHSYSTEM INSURANCE INTERNATIONAL 980419452 INSURANCE CJ ENDEAVOR HEALTH CLINICAL OPERATIONS C Corporation true SWEDISH COVENANT MANAGEMENT SERVICES INC 5145 N CALIFORNIA AVENUE CHICAGO IL 60625 364073303 PHYSICIAN PRACTICE MANAGEMENT IL SWEDISH COVENANT HEALTH C Corporation true SWEDISH COVENANT PHYSICIAN PARTNERS LTD 5145 N CALIFORNIA AVE CHICAGO IL 60625 363120220 PHYSICIAN PRACTICE MANAGEMENT IL SWEDISH COVENANT HEALTH C Corporation true NORTHWEST COMMUNITY HEALTH SERVICES INC 800 WEST CENTRAL ROAD ARLINGTON HEIGHTS IL 60005 363312906 HEALTHCARE IL NORTHWEST COMMUNITY HEALTHCARE C Corporation true DuPage Medical Group Portfolio Insurance Company INSURANCE CJ EDWARD-ELMHURST HEALTHCARE C Corporation true EEH SPC - Segregated Portfolio D PO BOX 1051 GRAND CAYMAN CJ KY1102 INSURANCE CJ EDWARD-ELMHURST HEALTHCARE C Corporation true false true false false false false false false false false false true true true true true false true false