2025-11-14T18:14:11-06:00 2024-12-31 331374517 PKF O'CONNOR DAVIES ADVISORY LLC 500 MAMARONECK AVENUE SUITE 301 HARRISON NY 105281633 990 2024-01-01 800879753 ST ELIZABETH SETON CHILDREN'S FOUNDATION LTD STEL 9142946300 300 CORPORATE BLVD SOUTH YONKERS NY 10701 CARLA PERRUCCIO CFO 9142946300 2025-11-14 1 1 JOSEPH CONNOLLY P01959750 9143818900 2025-11-10 2024 2025-03-06 01:10:19Z ELIZABETH SETON CHILDREN'S FOUNDATION CARLA PERRUCCIO 300 CORPORATE BLVD SOUTH YONKERS NY 10701 2384665 0 0928 X WWW.SETONCHILDRENS.ORG X 2012 NY PROVIDES PHILANTHROPIC SUPPORT TO THE FAMILY OF ELIZABETH SETON CHILDREN'S ORGANIZATIONS THAT SERVE CHILDREN WITH THE MOST COMPLEX MEDICAL CONDITIONS ON EARTH. 8 8 0 9 0 0 1174773 1279603 519098 522358 210772 291909 -62718 -14933 1841925 2078937 418227 368208 0 0 0 0 81000 102250 102250 687208 690886 1186435 1161344 655490 917593 12860753 13670298 409217 301937 12451536 13368361 PHILANTHROPICALLY SUPPORTING A FAMILY OF ORGANIZATIONS CARING FOR OVER 2,900 CHILDREN WITH SOME OF THE MOST CHALLENGING MEDICAL CONDITIONS ON EARTH AT ELIZABETH SETON CHILDREN'S CENTER, ELIZABETH SETON CHILDREN'S SCHOOL AND ELIZABETH SETON CHILDREN'S REHABILITATION CENTER. 0 0 951667 368208 522358 THE FOUNDATION SUPPORTS A FAMILY OF RELATED ORGANIZATIONS THAT PROVIDE UNIFIED AND UNRIVALED CARE TO CHILDREN WITH COMPLEX MEDICAL CONDITIONS. THESE ORGANIZATIONS - THE ELIZABETH SETON CHILDREN'S CENTER, THE ELIZABETH SETON CHILDREN'S SCHOOL AND THE ELIZABETH SETON CHILDREN'S REHABILITATION CENTER OFFER THE FINEST HOLISTIC CARE AND A FAMILY-BASED CULTURE DRIVEN BY THE UNSHAKABLE SPIRIT OF THE CHILDREN WE SERVE. 951667 1 1 0 0 0 0 0 0 0 0 1 0 0 0 1 1 1 0 0 0 0 0 0 1 1 0 0 1 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 1 30 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 X 8 8 1 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 0 0 0 X CARLA PERRUCCIO 9142946128 300 CORPORATE BLVD SOUTH YONKERS NY 10701 FRANK A OSWALD CHAIRPERSON 1.00 3.00 X X 0 0 0 PETER T MCKEEVER VICE CHAIRPERSON 1.00 3.00 X X 0 0 0 COLLEEN GRIFFIN WAGNER SECRETARY 1.00 0.00 X X 0 0 0 MICHAEL HEGARTY TREASURER 1.00 4.00 X X 0 0 0 BENNY CAIOLA TRUSTEE 1.00 0.00 X 0 0 0 SR DONNA DODGE TRUSTEE 1.00 0.00 X 0 0 0 WILLIAM P HARRINGTON TRUSTEE 1.00 3.00 X 0 0 0 DR ARTHUR KLEIN MD TRUSTEE, THRU 06/24 1.00 2.00 X 0 0 0 MICHAEL VAN DE LOO TRUSTEE 1.00 0.00 X 0 0 0 PATRICIA TURSI CEO 1.00 36.50 X 0 849992 113221 M CARLA PERRUCCIO CFO 1.00 36.50 X 0 592289 70680 BRIAN F HARRINGTON SR. VP, INSTITUTIONAL ADVANCEMENT 1.00 36.50 X 0 240143 74110 0 1682424 258011 0 0 1 0 DLBHICKS LLC 102 OVERLOOK DRIVE HACKETTSTOWN NJ 07840 GRANT WRITING 102250 1 699333 580270 132580 1279603 RENTAL INCOME 532000 522358 522358 522358 288425 288425 3484 0 3484 3484 3484 267455 699333 305728 -38273 -38273 23340 0 23340 23340 2078937 522358 0 276976 294200 294200 74008 74008 8415 8415 23800 23800 102250 102250 23681 4363 19318 5353 5353 47320 40742 6578 33087 33087 30636 8585 22051 2215 2215 19793 19793 333479 333479 2593 2593 REPAIRS & MAINTENANCE 158242 158242 DIRECT OPERATING EXPENS 2272 2272 1161344 951667 107427 102250 126605 121743 5577776 6567516 94938 88918 161814 196478 10430801 3852696 6782482 6578105 0 29457 117138 88081 12860753 13670298 195693 151768 213524 150169 409217 301937 X 9310836 9879854 3140700 3488507 12451536 13368361 12860753 13670298 917593 -769 0 X X 0 1 X 1 0 X X 3 JOHN A COLEMAN SCHOOL 201946996 2 1 294200 0 ELIZABETH SETON PEDIATRIC CENTER 133398657 10 1 0 0 CHILDREN'S REHABILITATION CENTER 271837787 10 1 0 0 3 294200 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 PART IV, SECTION C, LINE 1: AS STATED IN THE ARTICLES OF INCORPORATION OF ELIZABETH SETON CHILDREN'S FOUNDATION AND THE SUPPORTED ORGANIZATIONS LISTED IN PART I, THE MEMBERS OF THE ORGANIZATIONS SHALL CONSIST OF PERSONS WHO ARE MEMBERS OF SISTERS CHARITY MINISTRY NETWORK, INC., WHO HAVE THE POWER TO APPOINT AND REMOVE THE BOARD OF DIRECTORS OF BOTH THE SUPPORTING AND SUPPORTED ORGANIZATIONS. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 2645000 2645000 7769938 3841101 3928837 15863 11595 4268 6578105 DUE TO RELATED PARTY 150169 150169 X 2088669 -769 10500 9731 2078938 0 2078938 1171844 10500 10500 1161344 0 1161344 PART X, LINE 2: THE FOUNDATION RECOGNIZES THE EFFECT OF INCOME TAX POSITIONS ONLY WHEN THE TAX POSITIONS ARE MORE LIKELY THAN NOT TO BE SUSTAINED. MANAGEMENT HAS DETERMINED THAT THE FOUNDATION HAD NO UNCERTAIN TAX POSITIONS THAT WOULD REQUIRE FINANCIAL STATEMENT RECOGNITION OR DISCLOSURE. THE FOUNDATION IS NO LONGER SUBJECT TO EXAMINATIONS BY THE APPLICABLE TAXING JURISDICTIONS FOR PERIODS PRIOR TO 2021. PART XI, LINE 2D - OTHER ADJUSTMENTS: RECLASS OF RAFFLE EXPENSES TO PART VIII, LINE 9B PART XII, LINE 2D - OTHER ADJUSTMENTS: RECLASS OF RAFFLE EXPENSES TO PART VIII, LINE 9B X X X X X 1 DLBHICKS LLC 102 OVERLOOK DRIVE HACKETTSTOWN NJ 07840 GRANTWRITING 0 300000 102250 197750 300000 102250 197750 NY BELLA NOTTE 672275 449450 222825 112084 69061 18959 CHERISH THE CHILDREN 234779 206279 28500 40019 4500 23536 1 59734 43604 16130 32793 4776 966788 699333 267455 184896 4500 69061 47271 305728 -38273 23340 1 1.00000 23340 23340 NY 1 0 0 0 1.00000 FAY PINTO 300 CORPORATE BLVD SOUTH YONKERS NY 10701 0 FAY PINTO 0 FAY PINTO RESPONSIBILITIES INCLUDE RECORDKEEPING, MONEY COUNTING, AND MAKING THE BANK DEPOSITS FOR THE GAMING OPERATION. FAY PINTO VOLUNTEERS HER TIME AND IS NOT AN EMPLOYEE. 0 SCHEDULE G, PART I, LINE 2B, COLUMN (V) DLBHICKS WILL BILL THE ORGANIZATION FOR SERVICES AT THE RATE OF $6,750 PER MONTH. REIMBURSEMENT REQUEST FOR TRAVEL, POSTAGE, MESSENGER CHARGES INCURRED BY THE FIRM ON BEHALF OF THE ORGANIZATION WILL BE BILLED SEPARATELY AND NOT TO EXCEED $200 PER MONTH WITHOUT PRIOR APPROVAL. TOTAL FEES AND OUT-OF-POCKET EXPENSES WILL NOT EXCEED $83,400 WITHOUT PRIOR APPROVAL. 1 JOHN A COLEMAN SCHOOL 300 CORPORATE BLVD SOUTH YONKERS NY 10701 201946996 501(C)(3) 294200 0 GENERAL OPERATING SUPPORT 1 0 GIFTS TO PATIENTS AND THEIR SIBLINGS 1824 70358 FMV TOYS, CLOTHING AND HOUSEHOLD GOODS GIFTS AT BELLA NOTTE 4 3650 FMV LODGINGS, BAGS, WALLETS GIVEAWAYS PART I, LINE 2: THE FOUNDATION CONTRIBUTES FUNDS TO RELATED ORGANIZATIONS DURING THE YEAR. THE TRANSACTIONS ARE REVIEWED AND APPROVED BY THE FINANCE COMMITTEE AS PART OF THE FINANCIAL STATEMENT PREPARATION. 0 0 0 0 0 0 0 0 0 PATRICIA TURSI CEO 0 669190 0 175000 0 5802 0 48650 0 64571 0 963213 0 0 M CARLA PERRUCCIO CFO 0 478146 0 110000 0 4143 0 25650 0 45030 0 662969 0 0 BRIAN F HARRINGTON SR. VP, INSTITUTIONAL ADVANCEMENT 0 235829 0 0 0 4314 0 11137 0 62973 0 314253 0 0 PART I, LINE 3 THE COMPENSATION PAID TO THE CEO WAS DETERMINED BY A RELATED ENTITY, ELIZABETH SETON PEDIATRIC CENTER, USING THE FOLLOWING PROCESS: EXECUTIVE COMPENSATION, INCLUDING SALARY, BONUSES, AND BENEFITS, FOR THE OFFICERS AND OTHER KEY EMPLOYEES WILL BE REVIEWED AND RECOMMENDED BY A SUB-COMMITTEE OF THE BOARD OF DIRECTORS. NO MEMBER OF THE SUB-COMMITTEE WILL PARTICIPATE IN OR ECONOMICALLY BENEFIT FROM THE PROPOSED COMPENSATION ARRANGEMENT OR BE A FAMILY MEMBER OF THE EMPLOYEE, OR BE IN AN EMPLOYMENT RELATIONSHIP WITH RESPECT TO THE PARTICULAR EMPLOYEE UNDER WHICH THE MEMBER IS SUBJECT TO DIRECTION OR CONTROL BY THE EMPLOYEE, OR HAVE A MATERIAL FINANCIAL INTEREST THAT WILL BE AFFECTED BY THE PROPOSED COMPENSATION PACKAGE, OR RECEIVE ECONOMIC BENEFITS THAT ARE SUBJECT TO APPROVAL BY THE EMPLOYEE. RECOMMENDATIONS WILL THEN BE FURNISHED TO THE VP OF TALENT MANAGEMENT FOR REVIEW AND PROCESSING. PRIOR TO MAKING ITS DECISION, THE SUB-COMMITTEE WILL OBTAIN RELEVANT INFORMATION SUFFICIENT FOR DETERMINING THAT THE COMPENSATION ARRANGEMENT IN ITS ENTIRETY IS REASONABLE, SUCH AS THE COMPENSATION PACKAGE OF SIMILARLY SITUATED TAX-EXEMPT OR TAXABLE ORGANIZATION PACKAGE OF SIMILAR POSITIONS, THE AVAILABILITY OF SIMILAR SERVICES IN THE GEOGRAPHIC AREA, CURRENT COMPENSATION SURVEYS COMPILED BY INDEPENDENT FIRMS, OR ACTUAL WRITTEN OFFERS FROM SIMILAR INSTITUTIONS FOR THE SERVICES OF THE EMPLOYEE. THE SUBCOMMITTEE WILL ACCURATELY RECORD MINUTES AND DOCUMENT THE DETERMINATION OF ANY KEY EMPLOYEE COMPENSATION PACKAGE BEFORE THE LATTER OF THE NEXT SUB-COMMITTEE OR 60 DAYS AFTER THE FINAL ACTION IS TAKEN. THE DOCUMENTATION WILL INCLUDE THE TERMS OF THE COMPENSATION PACKAGE AND THE DATE IT WAS APPROVED, THE NAME OF THE SUB-COMMITTEE MEMBERS WHO WERE PRESENT DURING THE DISCUSSION AND THOSE WHO VOTED IN THE ARRANGEMENT WITH THE COMPENSATION RATE, THE COMPARABLE DATA OBTAINED, AND RELIED UPON BY THE SUB-COMMITTEE, AND HOW THE DATA WAS OBTAINED, ANY ACTIONS TAKEN WITH RESPECT TO CONSIDERATION OF THE TRANSACTION BY ANYONE WHO IS A REGULAR MEMBER OF THE SUB-COMMITTEE BUT WHO HAD A CONFLICT OF INTEREST AND REMOVED HIMSELF FROM THE ACTIONS OF THE SUB-COMMITTEE, AND IF APPLICABLE, THE REASON WHY THE SUB-COMMITTEE DETERMINED A REASONABLE COMPENSATION RATE TO BE HIGHER OR LOWER THAN THE COMPENSATION PACKAGE OF COMPARABLE PUBLIC CHARITIES. NO COMPENSATION OF ANY KIND SHALL BE PAID TO ELIZABETH SETON'S BOARD OF DIRECTORS. AN INDEPENDENT THIRD PARTY CONSULTANT WAS ENGAGED TO PERFORM THE EXECUTIVE COMPENSATION REVIEW, PRESENT FINDINGS TO THE COMPENSATION COMMITTEE OF THE BOARD. THE INDEPENDENT EXECUTIVE COMPENSATION REVIEW IS PERFORMED PERIODICALLY. X 7105 COST X 2 58572 AVG. SELLING PRICE X TOYS 58 59650 COST X TICKETS/MEMBERSHIPS 6 5053 COST X JEWELRY 1 2200 COST 0 0 1 0 PART I, COLUMN (B): COLUMN (B) REPRESENTS THE NUMBER OF CONTRIBUTORS. FORM 990, PART VI, SECTION A, LINE 2 WILLIAM AND BRIAN HARRINGTON HAVE A FAMILY RELATIONSHIP. FORM 990, PART VI, SECTION A, LINE 6 THE SOLE MEMBER OF THE FOUNDATION IS SISTERS OF CHARITY MINISTRY NETWORK, INC. FORM 990, PART VI, SECTION A, LINE 7A THE SOLE MEMBER, SISTERS OF CHARITY MINISTRY NETWORK, INC. RESERVES THE RIGHT TO ELECT BOARD OF DIRECTORS. FORM 990, PART VI, SECTION A, LINE 7B IN ADDITION TO ITS OTHER POWERS AND RESPONSIBILITIES ESTABLISHED BY LAW, BY THE CERTIFICATE OF INCORPORATION OF THE FOUNDATION AND BY THESE BYLAWS, THE MEMBER SHALL HAVE THE FOLLOWING RESERVED POWERS: (A)ANY CHANGE IN THE GENERAL CHARACTER OF THE FOUNDATION; (B)ELECTION OF THE BOARD OF DIRECTORS; (C)REMOVAL OF ANY DIRECTOR WITH OR WITHOUT CAUSE; (D)AMENDMENT OF THE CERTIFICATE OF INCORPORATION OF THE FOUNDATION, OR AMENDMENT OR REPEAL OF THESE BYLAWS; (E)ADOPTION, AMENDMENT OR REPEAL OF ANY PLAN OF DISSOLUTION, MERGER OR CONSOLIDATION; (F)APPROVAL OF THE PURCHASE, SALE, MORTGAGE OR LEASE OF THE FOUNDATION'S REAL PROPERTY; AND (G)APPROVAL OF A SALE OF ALL OR SUBSTANTIALLY ALL OF THE FOUNDATION'S ASSETS. FORM 990, PART VI, SECTION B, LINE 11B THE BOARD OF DIRECTORS HAVE ASSIGNED THE RESPONSIBILITY TO REVIEW AND APPROVE THE FORM 990 TO THE AUDIT COMMITTEE. THE AUDIT COMMITTEE IS COMPRISED OF FOUR INDEPENDENT DIRECTORS, ONE OF WHICH IS DEEMED TO BE THE FINANCIAL EXPERT AND OTHERS WHO ARE KNOWLEDGEABLE IN FINANCIAL AND COMPLIANCE MATTERS. A DRAFT FORM 990 IS PREPARED BY AN OUTSIDE ACCOUNTING FIRM. THE AUDIT COMMITTEE RECEIVED AN ELECTRONIC DRAFT OF THE FORM 990 PRIOR TO A SCHEDULED MEETING ITEM. THE AUDIT COMMITTEE MEMBERS' QUESTIONS RELATING TO THE FORM 990 CONTENTS ARE DISCUSSED WITH FINANCIAL MANAGEMENT AND ANY AUDIT COMMITTEE MEMBER QUESTIONS MUST BE RESOLVED PRIOR TO THE AUDIT COMMITTEE APPROVAL FOR THE FORM 990 TO BE FILED. AN ELECTRONIC COPY OF THE APPROVED FINAL FORM 990 IS PROVIDED TO THE BOARD/GOVERNING BODY PRIOR TO IT BEING SUBMITTED TO THE IRS. FORM 990, PART VI, SECTION B, LINE 12C DIRECTORS, OFFICERS, AND EMPLOYEES OF THE CORPORATION SHALL NOT USE THEIR POSITIONS OR KNOWLEDGE GAINED THEREFROM, NOR SHALL THEY ENGAGE IN ANY ACTIVITIES, INCLUDING, BUT NOT LIMITED TO, INVESTMENTS OR OTHER EMPLOYMENT WHICH INVOLVE INTERESTS IN CONFLICT WITH THOSE OF THE FOUNDATION. A PERSON HAS A "FINANCIAL INTEREST" IF THE PERSON HAS, DIRECTLY OR INDIRECTLY, AN OWNERSHIP INTEREST IN AN ENTITY WITH WHICH THE FOUNDATION HAS A TRANSACTION OR ARRANGEMENT, A COMPENSATION ARRANGEMENT WITH THE FOUNDATION OR WITH AN ENTITY WITH WHICH THE FOUNDATION HAS A TRANSACTION OR ARRANGEMENT, OR A POTENTIAL OWNERSHIP INTEREST OR COMPENSATION ARRANGEMENT WITH AN ENTITY WITH WHICH THE FOUNDATION IS CONTEMPLATING A BUSINESS TRANSACTION. FINANCIAL INTERESTS INCLUDE ARRANGEMENTS INVOLVING IMMEDIATE FAMILY MEMBERS OF A DIRECTOR, OFFICER, OR EMPLOYEE OF THE FOUNDATION. COMPENSATION INCLUDES INDIRECT REMUNERATION AND GIFTS OF A SUBSTANTIAL NATURE. INVESTMENTS IN PUBLICLY TRADED CORPORATIONS NEED NOT BE DISCLOSED, SO LONG AS THE DIRECTOR, OFFICER OR EMPLOYEE OWNS 5% OR LESS OF THE STOCK OR EQUITY OF THE CORPORATION OR OTHER ENTITY THAT IS CONTEMPLATING A BUSINESS TRANSACTION WITH THE FOUNDATION. IN SITUATIONS WHERE THE FOUNDATION IS CONTEMPLATING A FINANCIAL ARRANGEMENT OR TRANSACTION WITH ANY OUTSIDE ENTITY, DIRECTORS AND OFFICERS MUST DISCLOSE ANY "FINANCIAL INTEREST" THEY HAVE WITH THAT ENTITY. EMPLOYEES IN A POSITION TO INFLUENCE THE BUSINESS DECISIONS, TRANSACTIONS, OR THE AFFAIRS OF THE FOUNDATION MUST ALSO DISCLOSE SUCH "FINANCIAL INTERESTS." DIRECTORS, OFFICERS, AND EMPLOYEES WHO ARE UNSURE ABOUT THE NEED TO DISCLOSE A PARTICULAR ARRANGEMENT SHOULD ERR ON THE SIDE OF DISCLOSURE. A DIRECTOR, OFFICER OR EMPLOYEE WHO HAS OR LEARNS ABOUT A POTENTIAL CONFLICT OF INTEREST SHOULD DISCLOSE PROMPTLY TO THE BOARD OF DIRECTORS OF THE FOUNDATION THE MATERIAL FACTS SURROUNDING ANY ACTUAL OR POTENTIAL CONFLICT OF INTEREST, INCLUDING SPECIFIC INFORMATION CONCERNING THE TERMS OF ANY CONTRACT OR TRANSACTION WITH THE FOUNDATION. DIRECTORS, OFFICERS, AND EMPLOYEES SHALL DISCLOSE ANY SUCH CONTRACT OR TRANSACTION AND APPROVAL BY THE BOARD SHALL BE OBTAINED IN ACCORDANCE WITH THE PROCEDURES IN THE FOUNDATION'S CONFLICTS OF INTEREST POLICY BEFORE THE FOUNDATION ENTERS INTO THE ARRANGEMENT. WHEN A POTENTIAL OR ACTUAL FINANCIAL INTEREST HAS BEEN DISCLOSED, THE BOARD SHALL EVALUATE WHETHER THE TERMS OF THE CONTRACT, TRANSACTION OR ARRANGEMENT ARE FAIR AND REASONABLE TO THE FOUNDATION AND CONSISTENT WITH THE BEST INTERESTS OF THE FOUNDATION. FAIRNESS INCLUDES, BUT IS NOT LIMITED TO, THE CONCEPTS THAT THE FOUNDATION SHOULD PAY NO MORE THAN FAIR MARKET VALUE FOR ANY GOODS OR SERVICES WHICH THE FOUNDATION RECEIVES, THE FOUNDATION SHOULD RECEIVE FAIR MARKET VALUE CONSIDERATION FOR ANY GOODS OR SERVICES THAT IT FURNISHES OTHERS AND THE FOUNDATION WOULD NOT REASONABLY BE EXPECTED TO OBTAIN A MORE ADVANTAGEOUS TRANSACTION WITH ANOTHER ENTITY. THE BOARD SHALL SET FORTH THE BASIS FOR ITS DECISION WITH RESPECT TO APPROVAL OF CONTRACTS OR TRANSACTIONS INVOLVING CONFLICTS OF INTEREST IN THE MINUTES OF THE MEETING AT WHICH THE DECISION IS MADE, INCLUDING THE BASIS FOR DETERMINING THAT THE CONSIDERATION TO BE PAID IS FAIR TO THE FOUNDATION. IF, BASED ON THE ABOVE EVALUATION, THE BOARD DETERMINES BY A MAJORITY VOTE OF DISINTERESTED DIRECTORS THAT THE CONTRACT, TRANSACTION OR ARRANGEMENT IS FOR THE FOUNDATION'S OWN BENEFIT, IS FAIR AND REASONABLE TO THE FOUNDATION, AND CONSISTENT WITH THE BEST INTERESTS OF THE FOUNDATION, THE BOARD MAY APPROVE THE PROPOSED TRANSACTION OR ARRANGEMENT. THE DIRECTOR OR OFFICER WITH THE POTENTIAL OR ACTUAL FINANCIAL INTEREST SHALL NOT BE PRESENT DURING THE DISCUSSION OF THE ISSUE OR THE VOTE. INTERESTED DIRECTORS MAY BE COUNTED IN DETERMINING THE PRESENCE OF A QUORUM AT A MEETING OF THE BOARD OF DIRECTORS OR COMMITTEE WHICH AUTHORIZES SUCH CONTRACT OR TRANSACTION. IN ORDER TO PROTECT THE FOUNDATION'S INTERESTS, THE BOARD WILL TAKE APPROPRIATE DISCIPLINARY AND CORRECTIVE ACTION WITH RESPECT TO ANY DIRECTOR, OFFICER OR COMMITTEE MEMBER WHO FAILS TO MAKE ANY DISCLOSURE REQUIRED UNDER THE FOUNDATION'S CONFLICTS OF INTEREST POLICY. THE MINUTES OF THE BOARD MEETING(S) AT WHICH THE FINANCIAL INTEREST OF A DIRECTOR, OFFICER, OR EMPLOYEE IS CONSIDERED SHALL INCLUDE: THE NAMES OF THE DIRECTORS, OFFICERS OR COMMITTEE MEMBERS, IF ANY, WHO DISCLOSED FINANCIAL INTERESTS; THE NATURE OF THE FINANCIAL INTEREST THAT POSES A POTENTIAL OR ACTUAL CONFLICT; A SUMMARY OF THE CONTENT OF THE BOARD'S DISCUSSIONS (INCLUDING ANY ALTERNATIVES TO THE PROPOSED TRANSACTION OR ARRANGEMENT); AND A RECORD THAT A VOTE WAS TAKEN REGARDING THE PROPOSED TRANSACTION OR ARRANGEMENT. EACH DIRECTOR, OFFICER, AND MEMBER OF A COMMITTEE WITH BOARD-DELEGATED POWERS SHALL ANNUALLY AFFIRM, IN WRITING, THAT HE OR SHE: (1) HAS RECEIVED A COPY OF THE BOARD CONFLICT OF INTEREST POLICY; (2) HAS READ AND UNDERSTANDS THE POLICY; (3) HAS AGREED TO COMPLY WITH THE POLICY; AND (4) UNDERSTANDS THAT THE FOUNDATION IS A CHARITABLE ORGANIZATION AND THAT, IN ORDER TO MAINTAIN ITS TAX-EXEMPT STATUS, THE FOUNDATION MUST ENGAGE PRIMARILY IN ACTIVITIES THAT ACCOMPLISH ONE OR MORE OF ITS TAX-EXEMPT PURPOSES. THE BOARD SHALL DIRECT THE APPROPRIATE OFFICERS OR CONSULTANTS OF THE FOUNDATION TO PERIODICALLY REVIEW THE FOUNDATION'S ACTIVITIES AND ARRANGEMENTS TO ENSURE THAT IT OPERATES IN A MANNER CONSISTENT WITH ITS CHARITABLE PURPOSES. OF SPECIAL CONCERN ARE WHETHER ITS COMPENSATION ARRANGEMENTS AND TRANSACTIONS ARE REASONABLE AND REFLECT FAIR MARKET VALUE FOR SERVICES PROVIDED AND WHETHER ANY ARRANGEMENTS FOR MANAGEMENT OR ADMINISTRATIVE SERVICES CONFORM TO THE POLICIES SET FORTH IN THE BYLAWS, ARE PROPERLY RECORDED AND DO NOT RESULT IN PRIVATE INUREMENT OR IMPERMISSIBLE PRIVATE BENEFIT. FORM 990, PART VI, SECTION C, LINE 19 THE FOUNDATION MAKES ITS FORM 990 AVAILABLE FOR PUBLIC INSPECTION AS REQUIRED UNDER SECTION 6104 OF THE INTERNAL REVENUE CODE. THE RETURN IS POSTED ON GUIDESTAR.ORG AND OTHER SIMILAR TYPES OF WEBSITES. IN ADDITION, THE FINANCIAL STATEMENTS, ARTICLES OF INCORPORATION, FORM 990, CONFLICT OF INTEREST POLICY, AND BY-LAWS ARE ALSO AVAILABLE UPON WRITTEN REQUEST OR BY CALLING THE ORGANIZATION DIRECTLY. FORM 990, PART XII, LINE 2C: THE ORGANIZATION HAS A COMMITTEE THAT ASSUMES RESPONSIBILITY FOR OVERSIGHT OF THE AUDIT OF ITS FINANCIAL STATEMENTS AND SELECTION OF AN INDEPENDENT ACCOUNTANT. JOHN A COLEMAN SCHOOL 300 CORPORATE BLVD SOUTH YONKERS NY 10701 201946996 EDUCATIONAL SERVICES FOR CHILDREN WITH DISABILITIES NY 501(C)(3) LINE 2 SISTERS OF CHARITY MINISTRY NETWORK INC 0 ELIZABETH SETON PEDIATRIC CENTER 300 CORPORATE BLVD SOUTH YONKERS NY 10701 133398657 SUB-ACUTE LONG TERM CARE SERVICES NY 501(C)(3) LINE 10 SISTERS OF CHARITY MINISTRY NETWORK INC 0 CHILDRENS REHABILITATION CENTER INC 300 CORPORATE BLVD SOUTH YONKERS NY 10701 271837787 OUTPATIENT DIAGNOSTIC AND TREATMENT CENTER NY 501(C)(3) LINE 10 SISTERS OF CHARITY MINISTRY NETWORK INC 0 SISTERS OF CHARITY MINISTRY NETWORK INC 6301 RIVERDALE AVENUE BRONX NY 10471 475555465 MEMBERSHIP ORGANIZATION NY 501(C)(3) LINE 12C, III-FI N/A 0 0 1 0 0 0 0 0 0 0 1 0 1 1 1 1 1 1 0 0