2025-05-14T08:37:24-05:00 2024-06-30 251408703 SCHNEIDER DOWNS & CO INC ONE PPG PLACE SUITE 1700 PITTSBURGH PA 15222 990 2023-07-01 872684499 THE CHILDRENS INSTITUTE FOUNDATION CHIL 4124202308 1405 SHADY AVENUE PITTSBURGH PA 15217 BARRY SHEPARD INTERIM CEO 4124202308 2025-05-09 1 0 ERIN F WOOD P01710275 4122613644 2023 2025-03-06 01:10:19Z BARRY SHEPARD 1405 SHADY AVENUE PITTSBURGH PA 15217 6567916 0 X WWW.AMAZINGKIDS.ORG X 2021 PA TO HEAL. TO TEACH. TO EMPOWER. TO AMAZE. 9 8 0 8 712841 430979 2250000 1081949 0 0 182964 5472619 0 13348 2432964 6567916 0 6927129 0 0 0 0 0 0 918661 6882 1523572 6882 8450701 2426082 -1882785 61468332 190668840 2415 6928964 61465917 183739876 X TO HEAL. TO TEACH. TO EMPOWER. TO AMAZE. 0 0 6927129 6927129 THE CHILDREN'S INSTITUTE FOUNDATION IS THE FUNDRAISING ARM FOR THE CHILDREN'S INSTITUTE PARENT COMPANY AND SUBSIDIARIES. THE FOUNDATION FUNDRAISES TO SUPPORT THE ORGANIZATIONS' MISSION THROUGH GRANTS, SPECIAL EVENTS, AND TARGETED CAMPAIGNS.SEE CONTINUATION ON SCHEDULE O.THE CHILDREN'S INSTITUTE FOUNDATION SUPPORTS THE CHILDREN'S INSTITUTE OF PITTSBURGH, WHICH IS A LEADER IN PEDIATRIC THERAPEUTIC AND EDUCATIONAL SERVICES; AND FAMILY PLACEMENT, PRESERVATION, REUNIFICATION, AND ENRICHMENT SERVICES. ESTABLISHED IN 1902, THE CHILDREN'S INSTITUTE OF PITTSBURGH IS AN INDEPENDENT, NONPROFIT, LICENSED ORGANIZATION DEDICATED TO IMPROVING THE QUALITY OF LIFE FOR CHILDREN, YOUNG PEOPLE, AND THEIR FAMILIES BY PROVIDING A SPECIALIZED CONTINUUM OF SERVICES THAT ENABLES THEM TO REACH THEIR POTENTIAL.HEADQUARTERED IN PITTSBURGH WITH SATELLITE LOCATIONS ACROSS WESTERN PA., THE CHILDREN'S INSTITUTE OF PITTSBURGH IS ONE OF THE ONLY ORGANIZATIONS IN THE COMMONWEALTH OF PENNSYLVANIA OFFERING SUCH A WIDE ARRAY OF SERVICES INCLUDING: EDUCATIONAL SERVICES, AUTISM SERVICES, OUTPATIENT PHYSICAL AND BEHAVIORAL HEALTH SERVICES, EARLY INTERVENTION, AND FAMILY SUPPORT SERVICES. THIS UNIQUE, COMPREHENSIVE APPROACH SETS THE ORGANIZATION APART.IN FY 24, THE CHILDREN'S INSTITUTE FOUNDATION RAISED $1,081,949 IN SUPPORT OF THE SUBSIDIARIES OF THE CHILDREN'S INSTITUTE PARENT COMPANY.DURING FY 24, THE FIRST YEAR OF THE STRATEGIC PLAN, VISION 2026, WAS EXECUTED AND CONTINUES TO GUIDE US IN BECOMING A BEST-IN-CLASS PROVIDER, USING THESE FIVE MAIN PILLARS:1. TEAM: OUR TEAM IS AT THE HEART OF EVERYTHING WE DO. WE WILL INVEST IN OUR PASSIONATE AND HIGHLY TALENTED TEAM MEMBERS TO DRIVE THE QUALITY OF OUR PROGRAMS AND BEST SERVE OUR AMAZING KIDS AND FAMILIES.2. MISSION HEALTH: WE ARE COMMITTED TO SUPPORTING EVERY CHILD AND FAMILY WHO COMES THROUGH OUR DOORS. WE WILL PROMOTE INNOVATION AND ENHANCE THE IMPACT OF OUR EXCEPTIONAL CARE ACROSS THE COMMUNITY.3. QUALITY: UTILIZING EVIDENCE-BASED PRACTICES, WE WILL FOCUS ON ACHIEVING BEST-IN-CLASS PERFORMANCE ACROSS ALL OF OUR SERVICES THAT WILL HELP EACH CHILD REACH THEIR FULLEST POTENTIAL.4. TECHNOLOGY TO SUPPORT INNOVATION: ACCESSIBLE AND EXPANDABLE TECHNOLOGY WILL SUPPORT OUR ABILITY TO DELIVER THE HIGHEST QUALITY OF CARE TO CHILDREN AND FAMILIES IMPACTED BY OUR ARRAY OF SERVICES.5. ELEVATING OUR PRESENCE: WE WILL IGNITE MORE COMMUNITY AWARENESS ABOUT THE IMPACT OF OUR SERVICES ON AMAZING KIDS AND FAMILIES, WHICH WILL GARNER GREATER SUPPORT FOR OUR MISSION. 6927129 1 1 0 0 0 0 0 0 0 1 0 0 0 0 0 1 0 1 0 0 1 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 1 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 X 9 8 1 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 0 0 0 AL AK AR CA FL GA HI IL KS KY ME MD MA MI MN MS MO NV NH NJ NM NY NC ND OK OR PA RI SC TN VA WA WV WI X JOHN JUBAS 4124202308 1405 SHADY AVENUE PITTSBURGH PA 15217 WENDY A PARDEE PHD PRESIDENT & CEO 2.00 48.00 X X 0 367275 26284 MICHAEL J HANNON CHAIR 2.00 0.25 X X 0 0 0 J A KATARINCIC JR VICE CHAIR 0.25 2.00 X X 0 0 0 ROMAYNE L BOTTI TREASURER 0.25 2.00 X X 0 0 0 DANICA GRIFFITH SECRETARY 0.25 2.00 X X 0 0 0 GREGORY B BENCKART DIRECTOR 0.25 0.00 X 0 0 0 SUSAN L BOYLE DIRECTOR 0.25 2.00 X 0 0 0 BRIAN M MCINERNEY DIRECTOR 0.25 2.00 X 0 0 0 JOHN K THORNBURGH DIRECTOR 0.25 0.00 X 0 0 0 JOHN JUBAS CFO 2.00 48.00 X 0 210689 12865 0 577964 39149 0 0 1 0 0 1081949 11934 1081949 1835991 712841 1123150 3636628 0 3636628 3636628 3636628 13348 13348 13348 6567916 0 712841 4773126 6927129 6927129 44675 44675 518623 518623 4771 3762 1009 176 176 SUPPORT SERVICE EXPENSE 955077 37425 917652 MEMBERSHIP DUES 250 250 8450701 6927129 604911 918661 2250000 407236 58223618 181806655 994714 8454949 61468332 190668840 2415 44460 6884504 2415 6928964 X 52403038 173994766 9062879 9745110 61465917 183739876 61468332 190668840 X -1882785 37408020 86748724 X X 0 1 X 1 0 X 2250000 1081949 3331949 2250000 1081949 3331949 2639720 692229 75715 1405012 1480727 430979 430979 13348 13348 5257003 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 2000000 4488311 6488311 2000000 2000000 0.00000 1.00000 0.00000 0 0 0 X PART X, LINE 2: THE ORGANIZATION IS EXEMPT FROM FEDERAL INCOME TAXES UNDER SECTION 501(C)(3) OF THE IRC. ACCORDINGLY, NO PROVISION FOR TAXES HAS BEEN MADE IN THE ACCOMPANYING CONSOLIDATED FINANCIAL STATEMENTS. THE ORGANIZATION IS ALSO EXEMPT FROM STATE INCOME TAX UNDER APPLICABLE STATE STATUTES. THE ORGANIZATION FOLLOWS THE CODIFICATION TOPIC ON INCOME TAXES. THE TOPIC PRESCRIBES A MINIMUM RECOGNITION THRESHOLD AND MEASUREMENT METHODOLOGY THAT A TAX POSITION TAKEN OR EXPECTED TO BE TAKEN IN A TAX RETURN IS REQUIRED TO MEET BEFORE BEING RECOGNIZED IN CONSOLIDATED FINANCIAL STATEMENTS. THE ORGANIZATION'S CONSOLIDATED STATEMENTS OF FINANCIAL POSITION AT JUNE 30, 2024 AND 2023 DO NOT INCLUDE ANY LIABILITIES ASSOCIATED WITH UNCERTAIN TAX POSITIONS; FURTHER, THE ORGANIZATION HAS NO UNRECOGNIZED TAX BENEFITS. THE ORGANIZATION IS NO LONGER SUBJECT TO EXAMINATION OF ITS TAX RETURNS FOR YEARS BEFORE 2021. PART V, LINE 1E: THE CHILDREN'S INSTITUTE OF PITTSBURGH TRANSFERRED ITS ENDOWMENT TO THE CHILDREN'S INSTITUTE FOUNDATION. CENTRAL AMERICA AND THE CARIBBEAN 0 0 FOREIGN INVESTMENTS N/A 40231424 EUROPE (INCLUDING ICELAND & GREENLAND) 0 0 FOREIGN INVESTMENTS N/A 5491575 NORTH AMERICA 0 0 FOREIGN INVESTMENTS N/A 1706571 0 0 0 0 0 0 47429570 0 47429570 1 0 1 1 1 0 1 CHILDREN'S INSTITUTE OF PITTSBURGH 1405 SHADY AVENUE PITTSBURGH PA 15217 232935278 501(C)(3) 4288878 0 N/A N/A GENERAL SUPPORT. THE EARLY LEARNING INSTITUTE 1405 SHADY AVENUE PITTSBURGH PA 15217 251151974 501(C)(3) 1140651 0 N/A N/A GENERAL SUPPORT. THE DAY SCHOOL 1405 SHADY AVENUE PITTSBURGH PA 15217 872705862 501(C)(3) 1462876 0 N/A N/A GENERAL SUPPORT. THE CHILDREN'S INSTITUTE PARENT COMPANY 1405 SHADY AVENUE PITTSBURGH PA 15217 872677614 501(C)(3) 34724 0 N/A N/A GENERAL SUPPORT. 4 0 SCHEDULE I, PART II: THE CHILDRENS INSTITUTE FOUNDATION ISSUES GRANTS TO ITS RELATED ORGANIZATIONS TO HELP FUND OPERATIONS. 0 0 0 0 0 0 0 0 0 WENDY A PARDEE PHD PRESIDENT & CEO 0 312533 0 47500 0 7242 0 15011 0 11273 0 393559 0 0 JOHN JUBAS CFO 0 178591 0 30528 0 1570 0 10381 0 2484 0 223554 0 0 PART I, LINE 3 THE CHILDRENS INSTITUTE FOUNDATION DOES NOT COMPENSATE THE PRESIDENT AND CEO, OR CFO WHO ARE REPORTED IN PART VII. WITH RESPECT TO SHARED SERVICES PROVIDED BY THE CHILDREN'S INSTITUTE PARENT COMPANY (THE "PARENT COMPANY"), COMPENSATION IS AWARDED BY THE PARENT COMPANY PURSUANT TO A PROCESS THAT SATISFIES THE REQUIREMENTS OF THE INTERMEDIATE SANCTION'S REGULATIONS. FORM 990, PART VI, SECTION A, LINE 2 BUSINESS RELATIONSHIPS: ROMAYNE L. BOTTI, SUSAN L. BOYLE, DANICA GRIFFITH, JOHN JUBAS, J. A. KATARINCIC, JR., BRIAN M. MCINERNEY, WENDY A. PARDEE, PHD. FORM 990, PART VI, SECTION A, LINE 6 THE SOLE MEMBER OF THE CORPORATION SHALL BE THE CHILDREN'S INSTITUTE PARENT COMPANY, A PENNSYLVANIA NONPROFIT CORPORATION. FORM 990, PART VI, SECTION A, LINE 7A AT THE ANNUAL MEETING, THE MEMBER, THE CHILDREN'S INSTITUTE PARENT COMPANY, SHALL SELECT THE DIRECTORS AND APPOINT THE DIRECTORS AND OFFICERS OF THE FOUNDATION. FORM 990, PART VI, SECTION A, LINE 7B THE FOLLOWING CORPORATE ACTIONS SHALL BE RESERVED EXCLUSIVELY TO THE MEMBER OF THE CORPORATION: - ADOPT, AMEND, MODIFY OR RESTATE THE ARTICLES OF INCORPORATION AND BYLAWS OF THE CORPORATION, IN WHOLE OR IN PART, OR IF ANY SUCH ACTION IS RECOMMENDED BY THE BOARD OF DIRECTORS OF THE CORPORATION (THE "BOARD OF DIRECTORS OR THE "BOARD"), APPROVE SUCH ACTION AS RECOMMENDED; - APPOINT AND REMOVE DIRECTORS OF THE CORPORATION, WITH OR WITHOUT CAUSE, OR IF ANY SUCH ACTION IS RECOMMENDED BY THE BOARD, APPROVE SUCH ACTION AS RECOMMENDED; - APPOINT AND REMOVE THE PRESIDENT OF THE BOARD; - APPOINT AND REMOVE THE CHAIRPERSON AND OTHER OFFICERS OF THE BOARD; - APPROVE THE STRATEGIC PLAN OF THE CORPORATION UPON RECOMMENDATION OF THE BOARD; - APPROVE RECOMMENDATIONS REGARDING INVESTMENTS OF THE CORPORATION, INCLUDING, BUT NOT LIMITED TO, THE ADMINISTRATION OF SUCH INVESTMENTS, UPON THE RECOMMENDATION OF THE BOARD; - APPROVE THE OPERATING AND CAPITAL BUDGETS OF THE CORPORATION; - APPOINT AND REMOVE THE INDEPENDENT FISCAL AUDITOR OF THE CORPORATION, AS APPLICABLE; - APPROVE ANY MERGER, CONSOLIDATION, TRANSFER OR RELINQUISHMENT OF MEMBERSHIP RIGHTS, OR THE SALE OF ALL OR SUBSTANTIALLY ALL OF THE OPERATING ASSETS OF THE CORPORATION; - APPROVE ANY DISSOLUTION, WINDING UP OR ABANDONMENT OF OPERATIONS, LIQUIDATION, FILING OF ACTION IN BANKRUPTCY, RECEIVERSHIP OR SIMILAR ACTION AFFECTING THE CORPORATION; - APPROVE ANY FORMATION OR DISSOLUTION OF SUBSIDIARIES, PARTNERSHIPS, AND OTHER JOINT VENTURES INVOLVING THE CORPORATION; - APPROVE ANY PLEDGE OR ENCUMBRANCE OF ASSETS WHETHER PURSUANT TO A SALE, CAPITAL LEASE, MORTGAGE, DISPOSITION, HYPOTHECATION, OR OTHER SIMILAR TRANSACTION; - APPROVE ANY CHANGE TO THE STRUCTURE OR OPERATION OF THE CORPORATION WHICH WOULD AFFECT ITS STATUS AS A NONPROFIT ENTITY THAT IS EXEMPT FROM TAXATION UNDER SECTION 501(C)(3) OF THE CODE; AND - APPROVE ALL OTHER MATTERS AND TAKE ALL OTHER ACTIONS RESERVED TO MEMBERS OF NONPROFIT CORPORATIONS BY THE LAWS OF THE COMMONWEALTH OF PENNSYLVANIA. FORM 990, PART VI, SECTION B, LINE 11B THE CHILDREN'S INSTITUTE FOUNDATION RECOGNIZES THAT AS PART OF THE BOARD OF DIRECTORS' GOVERNANCE ROLE, THEY SHOULD REVIEW THE IRS FORM 990. THE AFOREMENTIONED REVIEW HAS BEEN DELEGATED BY THE BOARD TO THE AUDIT COMMITTEE. THE CHILDREN'S INSTITUTE FOUNDATION (CIFND) ALONG WITH CIFND'S CERTIFIED PUBLIC ACCOUNTING FIRM ARE RESPONSIBLE FOR THE TIMELY PREPARATION OF FORM 990. THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS REVIEWED THE COMPLETED FORM 990 IN ADVANCE OF AN AUDIT COMMITTEE MEETING TO ENABLE A DETAILED CONSCIENTIOUS REVIEW BY COMMITTEE MEMBERS. THE APPROPRIATE REPRESENTATIVES OF THE CERTIFIED PUBLIC ACCOUNTING FIRM AND CIFND'S CHIEF FINANCIAL OFFICER ADDRESSED QUESTIONS AND CONCERNS OF THE AUDIT COMMITTEE. AFTER INPUT FROM THE AUDIT COMMITTEE WAS APPROPRIATELY ADDRESSED, A COMPLETE COPY OF THE RETURN WAS PROVIDED TO EACH MEMBER OF THE BOARD OF DIRECTORS PRIOR TO FILING WITH THE SERVICE. FORM 990, PART VI, SECTION B, LINE 12C THE CHILDREN'S INSTITUTE FOUNDATION HAS A CONFLICT OF INTEREST POLICY THAT IS INCLUDED IN THE CODE OF CONDUCT. THIS POLICY PROVIDES INFORMATION TO ALL DIRECTORS, OFFICERS, EMPLOYEES, PHYSICIANS AND VOLUNTEERS REGARDING REQUIREMENTS FOR DISCLOSURE AND THE SUBSEQUENT CORPORATE ACTION REQUIRED REGARDING SUCH TRANSACTIONS. CIFND, THROUGH ITS BOARD OF DIRECTORS, BELIEVES IT IS ESSENTIAL THAT ALL SUCH INDIVIDUALS FULLY AND COMPLETELY UNDERSTAND THE RESPONSIBILITIES THE INDIVIDUAL HAS REGARDING POTENTIAL CONFLICTS OF INTEREST. CIFND ALSO BELIEVES THAT IT IS VERY IMPORTANT THAT ALL SUCH INDIVIDUALS UNDERSTAND THE PROCEDURES UTILIZED BY CIFND IN DEALING WITH POTENTIAL CONFLICTS OF INTEREST. THIS POLICY IS INTENDED TO SUPPLEMENT BUT NOT REPLACE APPLICABLE PENNSYLVANIA STATE LAW GOVERNING CONFLICTS OF INTEREST APPLICABLE TO NONPROFIT AND CHARITABLE CORPORATIONS. TO THE EXTENT THAT THIS POLICY CONFLICTS WITH THE PROVISIONS OF APPLICABLE PENNSYLVANIA LAW GOVERNING CONFLICTS OF INTERESTS, THE APPLICABLE PROVISIONS OF PENNSYLVANIA LAW SHALL GOVERN AND CONTROL. EACH MEMBER OF THE GOVERNING BODY, EMPLOYEE AND VOLUNTEER HAS AN OBLIGATION TO EARN THE TRUST AND CONFIDENCE OF THE ORGANIZATION'S CLIENTS, THE COMMUNITY AND COLLEAGUES. ADHERENCE TO THE PRINCIPLES SET FORTH IN THIS POLICY AND THE RELATED DOCUMENTS REFERENCED HEREIN SHALL ASSIST EACH IN DOING SO. MEMBERS OF THE GOVERNING BODY, EMPLOYEES, AND VOLUNTEERS SHALL AVOID ALL CONFLICTS OF INTEREST AND THE APPEARANCE OF ANY CONFLICT OF INTEREST. A CONFLICT OF INTEREST OCCURS IN ANY SITUATION IN WHICH ONE IS POTENTIALLY NOT ABLE TO REMAIN IMPARTIAL OR MAINTAIN OBJECTIVITY IN CHOOSING BETWEEN THE INTERESTS OF THE ORGANIZATION AND ONE'S PERSONAL INTERESTS OR THE INTERESTS OF THIRD PARTIES. FORM 990, PART VI, SECTION C, LINE 19 THE FORM 1023, APPLICATION FOR RECOGNITION OF EXEMPTION, IRS DETERMINATION LETTER AND FORMS 990 AND 990-T ARE MADE AVAILABLE TO THE PUBLIC UPON REQUEST. THE CHILDREN'S INSTITUTE FOUNDATION PREPARES AN ANNUAL REPORT THAT CONTAINS ITS SUMMARY FINANCIALS FOR PUBLIC DISTRIBUTION. THE AUDITED FINANCIAL STATEMENTS OF THE ORGANIZATION WILL BE PROVIDED UPON REQUEST. THE ORGANIZATION'S GOVERNING DOCUMENTS, INCLUDING THE BYLAWS, ARTICLES OF INCORPORATION AND CONFLICT OF INTEREST POLICIES, ARE NOT PUBLICLY AVAILABLE BUT ARE AVAILABLE UPON REQUEST. FORM 990, PART XI, LINE 9: INVESTMENT PORTFOLIO TRANSFER - CHILDREN'S INSTITUTE TO FOUNDATION 86,738,271. INTERCOMPANY TRANSFERS 10,453. THE EARLY LEARNING INSTITUTE 1405 SHADY AVENUE PITTSBURGH PA 152171360 251151974 PROVIDE COMPREHENSIVE EARLY INTERVENTION AND REHABILITATIVE SERVICES PA 501(C)(3) LINE 7 THE CHILDREN'S INSTITUTE OF PITTSBURGH 1 THE CHILDREN'S INSTITUTE OF PITTSBURGH 1405 SHADY AVENUE PITTSBURGH PA 152171360 232935278 TO PROVIDE SERVICES TO DISABLED CHILDREN AND THEIR FAMILIES. PA 501(C)(3) LINE 10 THE CHILDREN'S INSTITUTE PARENT COMPANY 1 THE CHILDREN'S INSTITUTE PARENT COMPANY 1405 SHADY AVENUE PITTSBURGH PA 152171360 872677614 SUPPORTING ORGANIZATION TO AFFILIATES PA 501(C)(3) LINE 12C, III-FI N/A 0 THE DAY SCHOOL 1405 SHADY AVENUE PITTSBURGH PA 152171360 872705862 SCHOOL PA 501(C)(3) LINE 2 THE CHILDREN'S INSTITUTE PARENT COMPANY 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 THE CHILDREN'S INSTITUTE OF PITTSBURGH S 86738271 FMV THE DAY SCHOOL B 1462876 FMV THE CHILDREN'S INSTITUTE OF PITTSBURGH B 4288878 FMV THE EARLY LEARNING INSTITUTE B 1140651 FMV