2024-05-15T14:50:46-05:00 2023-06-30 390859910 BAKER TILLY US LLP 1570 FRUITVILLE PIKE SUITE 400 LANCASTER PA 17601 990 2022-07-01 232937749 MAGEE REHABILITATION HOSPITAL FOUNDATION MAGE 2155873000 1513 RACE STREET 268 PHILADELPHIA PA 191021177 ANDREW NATHANS CPA CGMA VICE PRESIDENT, FINANCE 2155873000 2024-05-13 1 ANDREW NATHANS CPA CGMA 999009999 1 KERRI N BOGDA CPA P00760402 7177404863 2024-05-13 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z DIXIE JAMES 1513 RACE STREET 268 PHILADELPHIA PA 191021177 7190369 0 X WWW.MAGEEREHAB.ORG X 1997 PA SUPPORT THE CONTINUUM OF NEEDS FOR PEOPLE WITH PHYSICAL & COGNITIVE DISABILITIES & THEIR FAMILIES. 23 23 0 138 0 0 2506107 2331116 0 0 4458923 1689609 -16079 -51813 6948951 3968912 2000000 2536092 0 0 452396 522323 0 0 0 1452580 1435885 3904976 4494300 3043975 -525388 53879148 57154415 672562 346204 53206586 56808211 X MAGEE REHABILITATION HOSPITAL FOUNDATION SUPPORTS THE CONTINUUM OF LIFE NEEDS FOR PEOPLE WITH PHYSICAL AND COGNITIVE DISABILITIES AND THEIR FAMILIES, THUS ENABLING THEM TO ACHIEVE THEIR FULL QUALITY OF LIFE. CONTINUED ON SCHEDULE "O".THE FOUNDATION STRIVES TO PROVIDE SUPPORT FOR PROGRAMS, SERVICES, EDUCATION & RESEARCH AT MAGEE REHABILITATION HOSPITAL AND OTHER RELEVANT ORGANIZATIONS. 0 0 4247185 2536092 THE FOUNDATION PROVIDES SUPPORT TO MAGEE REHABILITATION HOSPITAL.MAGEE REHABILITATION HOSPITAL OFFERS PROGRAMS AND SERVICES TO IMPROVE THE QUALITY OF LIFE FOR PEOPLE WITH PHYSICAL AND COGNITIVE DISABILITIES. SUPPORT PROVIDED BY THE MAGEE REHABILITATION HOSPITAL FOUNDATION ENHANCES THE CARE OF MAGEE PATIENTS AND THE QUALITY OF LIFE OF ADULTS WITH DISABILITIES WHO RETURN TO THE COMMUNITY, REGARDLESS OF WHETHER OR NOT THEY WERE PATIENTS AT MAGEE. COMPREHENSIVE PATIENT REHABILITATION CARE ADDRESSES THE MEDICAL, PHYSICAL, PSYCHOLOGICAL, SOCIAL, SPIRITUAL, VOCATIONAL AND ECONOMIC ASPECTS OF PATIENTS AND THEIR FAMILIES.CONTINUED ON SCHEDULE O. 4247185 1 1 0 0 0 0 0 0 0 1 0 1 0 0 1 1 0 1 0 0 0 0 0 0 1 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 X 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 X 23 23 0 0 0 0 0 1 1 1 1 0 0 1 1 1 1 1 1 0 0 0 PA X ANDREW NATHANS CPA CGMA VP FINAN 2159556599 111 SOUTH 11TH STREET STE 2210 PHILADELPHIA PA 19107 WILLIAM L CONRAD CHAIRMAN 0.25 X X 0 0 0 JAMES E GEORGE MD JD VICE CHAIRMAN 0.25 X X 0 0 0 DAVID S RASNER ESQ VICE CHAIRMAN 0.25 X X 0 0 0 LAURA TORCHIN VICE CHAIRMAN 0.25 X X 0 0 0 PAUL CLEGG TREASURER 0.25 X X 0 0 0 MARVIN BANK TRUSTEE 0.25 X 0 0 0 THOMAS S BROWN ESQ TRUSTEE 0.25 X 0 0 0 ALFRED J D'ANGELO ESQ TRUSTEE 0.25 X 0 0 0 NICHOLAS A DIBBLE TRUSTEE 0.25 X 0 0 0 THOMAS J DUFFY TRUSTEE 0.25 X 0 0 0 ERIC FRAINT TRUSTEE 0.25 X 0 0 0 BRYANT M GREENE TRUSTEE 0.25 X 0 0 0 SUSAN HAMILTON TRUSTEE 0.25 X 0 0 0 THOMAS P HILL TRUSTEE 0.25 X 0 0 0 DEBRA HOLLANDER TRUSTEE 0.25 X 0 0 0 ANDREW M KRONFELD TRUSTEE 0.25 X 0 0 0 HOWARD LANGER ESQ TRUSTEE 0.25 X 0 0 0 CAROLE MCMAHON TRUSTEE 0.25 X 0 0 0 SHEREE M PETRONE TRUSTEE 0.25 X 0 0 0 JOHN WENDKOS TRUSTEE 0.25 X 0 0 0 GREG SCOTT TRUSTEE 0.25 X 0 0 0 WON SHIN ESQ TRUSTEE 0.25 X 0 0 0 ERIC YUN ESQ TRUSTEE 0.25 X 0 0 0 MARK CHILUTTI ASSISTANT VP DEVELOPMENT 0.50 39.50 X 0 141870 16392 ROBERT KAUTZMAN SECRETARY 0.50 39.50 X 0 282193 16392 RONALD SIGGS PRESIDENT & SVP DEVELOPMENT 0.50 39.50 X 0 228782 33408 0 652845 66192 0 0 1 0 0 552969 1778147 2331116 1246114 1246114 3546139 3102644 443495 443495 443495 67000 552969 118813 -51813 -51813 3968912 0 0 1637796 2536092 2536092 522323 522323 100000 100000 1663 1663 16729 16729 104538 104538 113795 112837 958 11440 11440 55120 55120 11488 11488 14374 14374 210758 210758 22977 22977 EXPENDABLE EQUIPMENT 292043 292043 MISC 142156 142156 HOUSING PROGRAM 93736 93736 MEALS & CATERING 6438 6438 238630 238380 250 4494300 4247185 247115 0 1466994 1545111 6888439 474709 103167 98167 19783 23063 41306830 50774433 4093935 4238932 53879148 57154415 76298 64902 596264 281302 672562 346204 X 21528796 23630979 31677790 33177232 53206586 56808211 53879148 57154415 -525388 4127013 0 X 0 1 X 1 0 X 2897147 2444379 2494511 2506107 2331116 12673260 2897147 2444379 2494511 2506107 2331116 12673260 1450900 11222360 1006242 1031433 847003 1069463 1246114 5200255 57050 51600 67000 175650 18049165 0.62180 0.62850 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: FUNDRAISING EVENT INCOME - 2020 AMOUNT: $ 57,050. 2021 AMOUNT: $ 51,600. 2022 AMOUNT: $ 67,000. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 33004 33004 1.00000 0 0 0 LIMITED PARTNERSHIP FUND 4238932 F 4238932 DUE TO MAGEE REHAB HOSPITAL 281302 281302 X 8110200 4127013 -104538 4022475 4087725 -118813 -118813 3968912 4508575 118813 118813 4389762 104538 104538 4494300 PART V, LINE 4: ENDOWMENT FUNDS ARE DONOR RESTRICTED, THE INCOME OF WHICH CAN BE SPENT TO SUPPORT THE OPERATIONS OF THE FOUNDATION. PART X, LINE 2: THE FOUNDATION ACCOUNTS FOR UNCERTAINTY IN INCOME TAXES USING A RECOGNITION THRESHOLD OF MORE-LIKELY-THAN-NOT TO BE SUSTAINED UPON EXAMINATION BY THE APPROPRIATE TAXING AUTHORITY. MEASUREMENT OF THE TAX UNCERTAINTY OCCURS IF THE RECOGNITION THRESHOLD IS MET. MANAGEMENT DETERMINED THERE WERE NO TAX UNCERTAINTIES THAT MET THE RECOGNITION THRESHOLD IN 2023 AND 2022. PART XI, LINE 2D - OTHER ADJUSTMENTS: INVESTMENT MANAGEMENT FEE -104,538. PART XI, LINE 4B - OTHER ADJUSTMENTS: FUNDRAISING EXPENSES -118,813. PART XII, LINE 2D - OTHER ADJUSTMENTS: FUNDRAISING EXPENSES 118,813. PART XII, LINE 4B - OTHER ADJUSTMENTS: INVESTMENT MANAGEMENT FEE 104,538. NIGHT OF CHAMPIONS 267148 243748 23400 34035 15569 HUMANITARIAN DINNER 256523 232523 24000 59148 7982 2 96298 76698 19600 2079 619969 552969 67000 93183 25630 118813 -51813 1 MAGEE REHABILITATION HOSPITAL 1513 RACE STREET PHILADELPHIA PA 19102 231476328 501(C)(3) 2000000 536092 COST MEDICAL EQUIPMENT PURCHASES TO SUPPORT THE HOSPITAL'S PROGRAMS, SERVICES, AND EDUCATION FOR INDIVIDUALS WITH PHYSICAL AND COGNITIVE DISABILITIES. 1 0 PART I, LINE 2: THE FOUNDATION BOARD OF TRUSTEES MONITORS THE USE OF THESE FUNDS THROUGH RECEIPT OF HOSPITAL FINANCIAL STATEMENTS AND HEARING PERIODIC PRESENTATIONS ON VARIOUS HOSPITAL PROGRAMS. 0 0 0 0 0 0 0 0 0 ROBERT KAUTZMAN SECRETARY 0 222242 0 56821 0 3130 0 7998 0 8394 0 298585 0 0 RONALD SIGGS PRESIDENT & SVP DEVELOPMENT 0 187854 0 39814 0 1114 0 13110 0 20298 0 262190 0 0 MARK CHILUTTI ASSISTANT VP DEVELOPMENT 0 124343 0 16655 0 872 0 7998 0 8394 0 158262 0 0 PART I, LINE 3 THE PRESIDENT AND SECRETARY OF THE FOUNDATION ARE COMPENSATED BY MAGEE REHABILITATION HOSPITAL, A RELATED TAX EXEMPT ORGANIZATION. MAGEE REHABILITATION HOSPITAL USES THE FOLLOWING METHODS TO ESTABLISH COMPENSATION: COMPENSATION COMMITTEE, INDEPENDENT COMPENSATION CONSULTANT, COMPENSATION SURVEY OR STUDY, AND APPROVAL BY THE BOARD OR COMPENSATION COMMITTEE. FORM 990, PART III, LINE 4A CONTINUED: THE FOLLOWING ARE SUMMARIES OF SOME OF THE MANY HOSPITAL BASED COMMUNITY PROGRAMS SUPPORTED BY THE MAGEE REHABILITATION HOSPITAL FOUNDATION: THINK FIRST PROGRAM: THINK FIRST IS A NATIONALLY ORGANIZED PROGRAM RECOGNIZED AS AN EFFECTIVE METHOD OF INJURY PREVENTION EDUCATION. THE OBJECTIVES OF THINK FIRST ARE TO PREVENT HEAD AND SPINAL CORD INJURIES IN YOUNG PEOPLE THROUGH EDUCATION, SERVE AS A RESOURCE TO EDUCATIONAL INSTITUTIONS AND COMMUNITY ORGANIZATIONS FOR INJURY PREVENTION, AND TO INCREASE STUDENT AWARENESS ABOUT THEIR OWN RISK TAKING BEHAVIOR AND PRESENT STRATEGIES TO ADOPT THAT WILL PREVENT INJURIES TO THEMSELVES AND OTHERS. THE PROGRAM IS PRESENTED TO SCHOOLS, COMMUNITY CENTERS, YOUTH CENTERS, CHURCHES, ETC. IN ASSEMBLY FORMAT THE PROGRAM CONSISTS OF A BRIEF EXPLANATION OF THE BRAIN & SPINAL CORD, VIDEO AND PERSONAL PRESENTATIONS BY INDIVIDUAL(S) WITH DISABILITIES (MOST OFTEN WHEELCHAIR USER). DURING FY23, THERE WERE OVER 8 SCHOOL AND YOUTH GROUP PRESENTATIONS REACHING OVER 250 YOUNG PEOPLE. ADAPTIVE (WHEELCHAIR) SPORTS: ADAPTIVE SPORTS PROVIDE OPPORTUNITIES FOR DISABLED INDIVIDUALS TO PLAY SPORTS, REMAIN PHYSICALLY ACTIVE, AND MAINTAIN GOOD HEALTH WHILE DEVELOPING SKILLS TO PARTICIPATE IN COMPETITIVE SPORTS IN THE REGION AND NATIONALLY. RESEARCH SUGGESTS THAT ADAPTIVE SPORTS IMPROVES THE HEALTH AND WELLNESS OF THOSE WHO PARTICIPATE, IMPROVES SOCIALIZATION, MOBILITY SKILLS, AND MORE. THE MAGEE SPORTS PROGRAM CONSISTS OF WHEELCHAIR RUGBY, WHEELCHAIR BASKETBALL, WHEELCHAIR TENNIS, AND WHEELCHAIR RACING. APPROXIMATELY 55 ATHLETES PARTICIPATED IN FY23. EQUIPMENT CLINIC: THE MAGEE EQUIPMENT CLINIC PROVIDES SUPPORT FOR OUTPATIENT VISITS WITH EXPERT CLINICIANS TO PERFORM ASSESSMENTS NECESSARY PER REGULATION TO RECEIVE COMPLEX WHEELCHAIRS, BATHROOM EQUIPMENT, AND ASSISTIVE TECHNOLOGY DEVICES. THE PROVISION OF THIS SERVICE SUBSTANTIALLY IMPACTS THE QUALITY OF LIFE OF OUR PATIENTS BY PREVENTING COSTLY COMPLICATIONS, HOSPITAL READMISSIONS, AND MAXIMIZING FUNCTIONAL OUTCOMES. THE SERVICES ALSO INCLUDE: PRESSURE MAPPING, COMPLEX SEATING SYSTEMS, PATIENT EDUCATION, ENVIRONMENTAL CONTROL UNIT CONSULTATION AND MORE. OCCUPATIONAL AND PHYSICAL THERAPISTS PROVIDE EVALUATION AND EQUIPMENT RECOMMENDATIONS TO MATCH AN INDIVIDUAL'S NEEDS. EQUIPMENT CLINIC GIVES PATIENTS ACCESS TO HEALTHCARE WHICH THEY OTHERWISE WOULD NOT HAVE TO KEEP THEM SAFE WITHIN THE HOME AND COMMUNITY. GASPAR CENTER: THE GASPAR CENTER PROVIDES COMPREHENSIVE MEDICAL NURSING AND CASE MANAGEMENT SERVICES TO INDIVIDUALS WITH DISABILITIES. CARE IS NOT RESTRICTED TO FORMER MAGEE PATIENTS, BUT OPEN TO THE ENTIRE DISABLED COMMUNITY. THE CENTER PROVIDES A MULTIDISCIPLINARY CONTINUUM OF CARE FOR PATIENTS WITH COMPLEX MEDICAL PROBLEMS AND ASSISTS IN MAINTAINING OPTIMUM PARTICIPATION IN THE COMMUNITY WHILE AVOIDING COMPLICATIONS AND FURTHER READMISSIONS. IT PROVIDED OVER 5,000 VISITS DURING FY23. SINCE MAGEE REHABILITATION HOSPITAL TREATS MANY PATIENTS WITH SPINAL CORD INJURIES, THE NURSES MAKE PERIODIC CALLS TO THE PATIENTS TO ANSWER MEDICALLY RELATED QUESTIONS TO KEEP PATIENTS SAFE. HORTICULTURAL THERAPY: THIS IS NON-REIMBURSABLE SERVICE THAT IS PROVIDED TO PATIENTS BOTH IN THE INPATIENT AND OUTPATIENT SETTINGS. THIS PROGRAM RELIES ON PLANTS, GARDEN TOOLS, GARDEN ACCESSORIES, FLOWERS AND CRAFT SUPPLIES TO GIVE PATIENTS A QUALITY EXPERIENCE. THE HORTICULTURAL THERAPIST PROVIDES ACTIVITIES TO ADDRESS SOCIAL, PHYSICAL, EMOTIONAL AND MENTAL HEALTH GOALS FOR THERAPEUTIC OUTCOMES. THE GREENHOUSE IS OPEN DAILY FOR OTHER DISCIPLINES TO CONNECT PATIENTS TO GARDENING AS WELL. INDIVIDUAL AND CO-TREAT SESSIONS OCCUR. WITH RESTRICTIONS OPENING UP, OPEN GREENHOUSE ALSO INCORPORATES FAMILY MEMBERS INTO THE SESSIONS. OUTSIDE GARDENS ARE USUALLY DONE EACH YEAR TO AN EDUCATED GARDEN THEME AND PROVIDE HERBS, VEGETABLES AND FLOWERS TO PATIENTS FOR RAISED BED EXPERIENCE AND TO HARVEST FOR OT KITCHEN USE. DURING FY 23, THE HORTICULTURAL THERAPIST SAW 243 INDIVIDUAL PATIENTS; DID 4 FAMILY SESSIONS; 78 PATIENTS IN 16 GROUPS WERE SEEN AT THE RIVERFRONT AS WELL AS 22 INDIVIDUAL PATIENTS. IN OPEN GREENHOUSE, 204 PATIENTS PARTICIPATED IN THIS AND 140 FAMILY MEMBERS ATTENDED AS WELL. THE GREENHOUSE WAS ALSO UTILIZED BY OT, ST, RT AND PT AND THEY PROVIDED GARDENING TO 318 PATIENTS. SPIRITUAL CARE: THE SPIRITUAL CARE PROVIDER ENSURES THE DELIVERY OF EMOTIONAL, SPIRTUAL AND RELIGIOUS SUPPORT TO PATIENTS AND FAMILIES THAT INCREASE COPING WITH DISABILITY AND CAREGIVING DEMANDS. THE SPIRITUAL CARE PROVIDER FULFILLS THE JOINT COMMISSION MANDATE TO ADDRESS THE SPIRITUAL NEEDS OF PATIENTS. ART THERAPY: THIS PROGRAM PROVIDES NON-REIMBURSABLE SERVICES THAT USES PATIENT SPECIFIC GOAL-DIRECTED TREATMENT TO IMPROVE AND ENHANCE THE PHYSICAL, COGNITIVE AND EMOTIONAL WELL-BEING OF INDIVIDUALS OF ALL AGES AND ALL LEVELS OF DISABILITY. ART THERAPY STRENGTHENS MUSCLES AND IMPROVES COORDINATION AND MOTOR SKILLS, FOSTERS SELF-AWARENESS AND PERSONAL GROWTH, IDENTIFIES PATIENT'S DEVELOPMENTAL LEVEL OF FUNCTIONING AND HELPS PATIENTS EXPRESS ABSTRACT AND SENSORY MEMORIES RELATED TO A TRAUMATIC EXPERIENCE OR NEWLY ACQUIRED DISABILITY. MAGEE PROVIDES ART THERAPY SERVICES TO INPATIENTS AND OUTPATIENTS. MUSIC THERAPY: THIS PROGRAM PROVIDES NON-REIMBURSABLE SERVICES THAT USES PATIENT SPECIFIC GOAL-DIRECTED TREATMENT TO IMPROVE AND ENHANCE THE PHYSICAL, COGNITIVE AND EMOTIONAL WELL-BEING OF INDIVIDUALS OF ALL AGES AND ALL LEVELS OF DISABILITY. MUSIC THERAPY STRENGTHENS MUSCLES AND IMPROVES COORDINATION AND MOTOR SKILLS, FOSTERS SELF-AWARENESS AND PERSONAL GROWTH, PROMOTES VERBAL LANGUAGE SKILLS, ENCOURAGES SOCIAL CONNECTION THROUGH GROUP INTERVENTIONS. MAGEE PROVIDES MUSIC THERAPY SERVICES TO INPATIENTS AND OUTPATIENTS. DANCE/MOVEMENT THERAPY: THIS PROGRAM PROVIDES NON-REIMBURSABLE SERVICES THAT USES PATIENT SPECIFIC GOAL-DIRECTED TREATMENT TO IMPROVE AND ENHANCE THE PHYSICAL, COGNITIVE AND EMOTIONAL WELL-BEING OF INDIVIDUALS OF ALL AGES AND ALL LEVELS OF DISABILITY. DANCE/MOVEMENT THERAPY STRENGTHENS MUSCLES AND IMPROVES COORDINATION AND MOTOR SKILLS, STENGTHENS THE MIND-BODY CONNECTION, FOSTERS SELF-AWARENESS AND INDENTITY, PROMOTES POSITIVE SELF-ESTEEM AND ACCEPTANCE OF THE BODY, AND ENCOURAGES SOCIAL CONNECTION THROUGH GROUP INTERVENTIONS. MAGEE PROVIDES DANCE/MOVEMENT THERAPY SERVICES TO INPATIENTS AND OUTPATIENTS. VOLUNTEER SERVICES DEPARTMENT: MAGEE'S VOLUNTEER SERVICES DEPARTMENT (VSD) MISSION IS TO PROMOTE MEANINGFUL VOLUNTEERISM THROUGH IMPORTANT WORK AND COMMON GOALS, WHICH HELP INCREASE PATIENT SATISFACTION AND SUPPORT THE STRATEGIC GOALS OF MAGEE REHABILITATION HOSPITAL. THE VSD ACCEPTS AND ENCOURAGES THE INVOLVEMENT OF VOLUNTEERS IN MANY LEVELS OF THE HOSPITAL WITHIN ALL APPROPRIATE PROGRAMS AND ACTIVITIES, AND COORDINATES THE EFFECTIVE USE OF VOLUNTEERS TO PROVIDE SERVICES THAT BENEFIT PATIENTS, VISITORS AND STAFF. THE VSD IS RESPONSIBLE FOR IDENTIFYING PRODUCTIVE AND CREATIVE INDIVIDUAL AND GROUP VOLUNTEER ROLES; FOR RECRUITING, TRAINING AND RETAINING SUITABLE VOLUNTEERS; AND FOR TRACKING AND EVALUATING THE CONTRIBUTIONS VOLUNTEERS MAKE TO THE HOSPITAL. FOR FISCAL YEAR 2023, THERE WERE 132 ACTIVE VOLUNTEERS PROVIDING SERVICE TO THE HOSPITAL. RECREATIONAL THERAPIST: THESE THERAPISTS PROVIDE NON-REIMBURSABLE SERVICES THROUGH PATIENT SPECIFIC GOAL-DIRECTED TREATMENT TO IMPROVE PHYSICAL AND MENTAL WELL-BEING AND TO REDUCE THE IMPACT OF DISABILITY ON AN INDIVIDUAL'S ABILITY TO FUNCTION IN THE COMMUNITY. THERAPEUTIC RECREATION IS AN OPTION FOR PROVIDING REQUIRED EDUCATION FOR OVERALL WELLNESS AT HOME AND RE-ENGAGEMENT IN THE COMMUNITY AS WELL AS LEISURE ACTIVITY TRAINING. PEER MENTOR PROGRAM: THE MAGEE PEER MENTOR PROGRAM PROVIDES SUPPORT TO NEWLY INJURED INDIVIDUALS AND THEIR FAMILIES. PEERS ARE ACTIVE IN THE SPINAL CORD INJURY, AMPUTATION, BRAIN AND STROKE PROGRAMS. PATIENTS WITH ADDICTION ISSUES HAVE THE OPPORTUNITY TO BE SUPPORTED THROUGH THE ADDICTIONS MENTOR PROGRAM. THESE PROGRAMS STRIVE TO MATCH A PEER MENTOR WITH AN INDIVIDUAL WHO HAS A SIMILAR INJURY LEVEL, AGE, GENDER, SOCIAL ROLE AND INTERESTS. THE PEER PROVIDES HOPE THROUGH ENCOURAGEMENT AND ADVICE TO PATIENTS WHO ARE NEWLY INJURED. PEER MENTORS PARTICIPATE IN INPATIENT AND OUTPATIENT GROUPS TO PROVIDE MODELLING AND DEMONSTRATION, FEEDBACK AND ANSWER PATIENT QUESTIONS. WELL OVER 100 PEERS HAVE BEEN TRAINED. GUEST RELATIONS AND CONCIERGE SERVICES: THIS SERVICE PROVIDES NON-CLINICAL ASSISTANCE AND PATIENT ADVOCACY FOR OUR PATIENTS AND THEIR FAMILIES TO ENSURE AN EXCEPTIONAL PATIENT EXPERIENCE. THE CONCIERGE AND GUEST RELATIONS REPRESENTATIVES WILL DO "WHATEVER IT TAKES" TO MAKE THE PATIENT'S STAY AS PLEASANT AS POSSIBLE. FROM A WARM WELCOME TO EACH PATIENT AT ADMISSION TO FAMILY ASSISTANCE WITH TRAVEL, HOTELS AND PARKING THROUGHOUT THE STAY AND HEARTFELT CONGRATUALTIONS AT DISCHARGE, THE GUEST RELATIONS TEAM PROVIDE PATIENT AND FAMILY SUPPORT THROUGHOUT EACH PATIENT'S RECOVERY AT MAGEE. FORM 990, PART V, LINE 2: THE SALARY EXPENSE REPORTED ON FORM 990, PART IX ARE THE FOUNDATION'S ALLOCATED PAYROLL COSTS BASED ON TIME SPENT. ALL INDIVIDUALS WORKING AT THE FOUNDATION ARE EMPLOYEES OF MAGEE REHABILITATION HOSPITAL AND ARE REPORTED ON THE HOSPITAL'S FORM W-3 UNDER EIN: 23-1476328. FORM 990, PART VI, SECTION A, LINE 7A THE MAGEE REHABILITATION HOSPITAL FOUNDATION (THE "FOUNDATION") BYLAWS PROVIDE THAT TWO MEMBERS OF THE MAGEE REHABILITATION HOSPITAL (THE "HOSPITAL") BOARD OF TRUSTEES WILL SERVE AS EX-OFFICIO MEMBERS OF THE FOUNDATION BOARD OF TRUSTEES. IN ADDITION, THE HOSPITAL BOARD, IN ITS CAPACITY AS THE "OVERSIGHT GROUP" UNDER THE FOUNDATION BYLAWS, HAS CERTAIN CONSENT RIGHTS WITH RESPECT TO BYLAW AMENDMENTS AND FUNDAMENTAL CHANGES IN THE FOUNDATION AND THE HOSPITAL BOARD DOES NOT CONTROL THE ASSETS OF THE FOUNDATION. THE HOSPITAL WILL NOT EXERCISE ANY OF ITS RIGHTS THROUGH THE OVERSIGHT GROUP, INCLUDING APPROVING ANY AMENDMENT TO THE FOUNDATION BYLAWS, WITHOUT THE PRIOR WRITTEN APPROVAL OF THOMAS JEFFERSON UNIVERSITY ("TJU"), A SOLE MEMBER OF THE HOSPITAL. FORM 990, PART VI, SECTION A, LINE 7B SEE RESPONSE TO PART VI LINE 7A ABOVE. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS PREPARED IN CONJUNCTION WITH BAKER TILLY US, LLP AND REVIEWED INTERNALLY BY MANAGEMENT. MAGEE REHABILITATION HOSPITAL FOUNDATION MAILS A COPY OF THE COMPLETED FORM 990, WITH ALL SCHEDULES, TO EACH BOARD MEMBER. EACH MEMBER IS REQUESTED TO REVIEW THE FORM 990 AND POSE ANY QUESTIONS OR MAKE COMMENTS. THE FULL BOARD OF TRUSTEES APPROVES THE FORM 990 BEFORE IT IS FILED WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C ANNUALLY, THE HOSPITAL/FOUNDATION COMPLIANCE OFFICER DISTRIBUTES CONFLICT OF INTEREST STATEMENTS TO ALL TRUSTEES AND OFFICERS OF THE FOUNDATION. THESE DOCUMENTS ARE SIGNED AND RETURNED TO THE COMPLIANCE OFFICER. THE BODY OF THE CONFLICT OF INTEREST DOCUMENT CONTAINS LANGUAGE THAT REQUIRES THE INDIVIDUAL TO DISCLOSE TO THE ORGANIZATION ANY INTEREST THAT COULD GIVE RISE TO CONFLICTS OF INTEREST. THE MAGEE CORPORATE COMPLIANCE PROGRAM AND THE CODE OF ETHICS ARE POSTED ON THE WEBSITE, WWW.MAGEEREHAB.ORG. FORM 990, PART VI, SECTION B, LINE 15 THE FOUNDATION DOES NOT HAVE EMPLOYEES, BUT SUBSIDIZES THE COSTS OF PERSONNEL, SERVICES, FACILITIES, AND EXPENSES OF ITS RELATED ORGANIZATION, MAGEE REHABILITATION HOSPITAL (THE "HOSPITAL"). THE HOSPITAL PERIODICALLY UTILIZES THE SERVICES OF AN OUTSIDE CONSULTING FIRM THAT SPECIALIZES IN EXECUTIVE LEVEL COMPENSATION. WHEN REVIEWING AND SETTING COMPENSATION FOR SENIOR LEVEL EXECUTIVES, THE GOAL FOR THE SENIOR EXECUTIVE COMPENSATION PROGRAM IS TO PAY AN EXECUTIVE WHO IS FULLY SEASONED IN THE HEALTHCARE ARENA AT THE 50TH PERCENTILE FOR THAT POSITION. ALL COMPENSATION FOR OFFICERS AND KEY EMPLOYEES OF THE HOSPITAL IS APPROVED BY THE BOARD OF TRUSTEES. FORM 990, PART VI, SECTION C, LINE 19 THE FOUNDATION'S GOVERNING DOCUMENTS ARE AVAILABLE TO THE GENERAL PUBLIC UPON REQUEST. THE CONFLICT OF INTEREST POLICY IS AVAILABLE TO THE GENERAL PUBLIC VIA THE WEBSITE, WWW.MAGEEREHAB.ORG. FINANCIAL STATEMENT INFORMATION IS AVAILABLE UPON REQUEST, ON THE WEBSITE, WWW.MAGEEREHAB.ORG, AND THROUGH THE HOSPITAL FOUNDATION PUBLICATION ENTITLED "CANDO". MAGEE REHABILITATION HOSPITAL 1513 RACE STREET PHILADELPHIA PA 19102 231476328 ACUTE REHABILITATION PA 501(C)(3) LINE 3 N/A 0 0 1 0 0 0 0 0 0 0 0 0 1 0 1 1 1 0 0 0