2025-05-14T08:36:58-05:00 2024-06-30 251408703 SCHNEIDER DOWNS & CO INC ONE PPG PLACE SUITE 1700 PITTSBURGH PA 15222 990 2023-07-01 232935278 THE CHILDREN'S INSTITUTE OF PITTSBURGH CHIL 4124202400 1405 SHADY AVENUE PITTSBURGH PA 152171360 BARRY SHEPARD INTERIM CEO 4124202400 2025-05-09 1 0 ERIN F WOOD P01710275 4122613644 2023 2025-03-06 01:10:19Z BARRY SHEPARD 1405 SHADY AVENUE PITTSBURGH PA 152171360 24908321 0 X WWW.AMAZINGKIDS.ORG X 1998 PA TO HEAL. TO TEACH. TO EMPOWER. TO AMAZE. X 20 19 195 20 567810 0 5116152 9402895 11833872 12348088 8606711 615930 10200 2541408 25566935 24908321 0 114869 0 0 9025795 9892122 0 0 112550 11770351 16669244 20796146 26676235 4770789 -1767914 134067892 25482366 27384117 38813250 106683775 -13330884 X TO HEAL. TO TEACH. TO EMPOWER. TO AMAZE. 0 0 18786290 114869 12348088 THE CHILDREN'S INSTITUTE OF PITTSBURGH IS A LEADER IN PEDIATRIC PHYSICAL AND BEHAVIORAL HEALTH THERAPIES; 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. SEE SCHEDULE O FOR CONTINUATION. 18786290 1 1 0 1 0 0 0 0 0 1 1 0 0 1 1 1 0 1 0 0 1 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 1 0 0 1 0 1 1 0 0 0 1 24 0 1 195 1 1 1 0 0 0 0 0 0 0 0 0 0 0 X 20 19 1 0 1 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 152171350 WENDY A PARDEE PHD PRESIDENT & CEO 2.00 48.00 X X 0 367275 26284 JA KATARINCIC JR CHAIRMAN 0.25 2.00 X X 0 0 0 SUSAN L BOYLE VICE CHAIRMAN 0.25 2.00 X X 0 0 0 BRIAN M MCINERNEY VICE CHAIRMAN 0.25 2.00 X X 0 0 0 HENRY B STAFFORD VICE CHAIRMAN 0.25 2.00 X X 0 0 0 ROMAYNE L BOTTI TREASURER 1.25 1.00 X X 0 0 0 DANICA GRIFFITH SECRETARY 0.25 2.00 X X 0 0 0 URMI ASHAR BOARD MEMBER 1.25 0.75 X 0 0 0 MARSHALL L BALK MD BOARD MEMBER 0.25 1.75 X 0 0 0 MCCALL CRAVENS BOARD MEMBER 0.25 1.75 X 0 0 0 THOMAS A DORAN BOARD MEMBER 0.25 1.75 X 0 0 0 BRIAN J FERGUSON BOARD MEMBER 0.25 1.75 X 0 0 0 BRETT FULESDAY BOARD MEMBER 0.25 1.75 X 0 0 0 ANTHONY GABBIANELLI BOARD MEMBER 0.25 1.75 X 0 0 0 ROBERT I GLIMCHER BOARD MEMBER 0.25 1.75 X 0 0 0 STEFFANIE J JASPER BOARD MEMBER 1.25 0.75 X 0 0 0 JONATHAN M KAMIN BOARD MEMBER 0.25 1.75 X 0 0 0 ELIZABETH L MACDOUGALL BOARD MEMBER 0.25 1.75 X 0 0 0 MARIA M PALUSELLI BOARD MEMBER 0.25 1.75 X 0 0 0 DONNA J STURGESS BOARD MEMBER 0.25 1.75 X 0 0 0 JOHN JUBAS CHIEF FINANCIAL OFFICER 2.00 48.00 X 0 210689 12865 AMY DEVINNEY SR DIRECTOR OF BEHAVIORAL HEALTH & FAMILY SVCS 40.00 0.00 X 125301 0 4160 GWENN WHITEFORD VP OF PHYSICAL HEALTH 40.00 0.00 X 136707 0 1218 ALLYSON DIXON REG. DIR. OF AUTISM SERVICES 40.00 0.00 X 112562 0 17044 PATRICIA MCMELLEON REG. DIR. OF SPEECH THERAPY SVCS. 40.00 0.00 X 113410 0 26483 CHRISTINA JOLLEY NURSE PRACTICIONER 40.00 0.00 X 107903 0 15528 595883 577964 103582 5 0 1 0 HONEYWELL INTERNATIONAL INC PO BOX 41602 PITTSBURGH PA 15205 IMPROVEMENTS 787366 CROTHALL 955 CHESTERBROOK BLVDSUITE 300 WAYNE PA 19087 HOUSEKEEPING 598182 MBM CONTRACTING INC 4999 OLD CLARITON ROAD PITTSBURGH PA 15236 IMPROVEMENTS 429078 SCHINDLER ELEVATOR CORPORATION 230 BILMAR DR PITTSBURGH PA 15205 IMPROVEMENTS 152569 4 44828 4288878 3112550 1956639 112550 9402895 OUTPATIENT 900099 5293565 5293565 FAMILY SUPPORT SERVICES 900099 3615688 3615688 AFFILIATE SHARED SERVICES 900099 3287276 3287276 OTHER PROGRAM REVENUE 900099 151559 151559 12348088 11479 567810 -556331 10200 0 10200 10200 10200 604451 0 604451 604451 604451 2531208 2531208 2531208 24908321 12348088 567810 2589528 114869 114869 7931310 7540580 390730 194169 158454 35715 1164181 1053099 111082 602462 560185 42277 3877 3877 97886 42660 55226 132978 132978 1393092 338443 1054649 2615 2615 760369 603891 156478 16431 16357 74 954396 317154 637242 172684 172626 58 40641 37449 3192 34600 34600 5000000 5000000 1515336 64527 1450809 SUPPORT SERVICE EXPENSE 5943697 2249831 3693866 MEDICAL/PATIENT RELATED 449224 264931 71743 112550 MEMBERSHIP DUES 1650 1318 332 149768 110446 39322 26676235 18786290 7777395 112550 2803415 4445093 231595 7062272 808189 580253 237813 246017 49506311 37944825 11557216 11561486 20806147 0 95922091 0 1701426 1587245 134067892 25482366 2218273 1700624 23147120 29260784 2018724 7851842 27384117 38813250 X 105291766 -14880960 1392009 1550076 106683775 -13330884 134067892 25482366 X -1767914 -31498019 -86748726 X X 0 1 X 1 0 X 3688572 3713408 10009333 5116152 9402895 31930360 24348989 23512643 20438172 11833872 12348088 92481764 28037561 27226051 30447505 16950024 21750983 124412124 36178 25879 44385 35569 25354 167365 0 36178 25879 44385 35569 25354 167365 124244759 1280852 1614586 1266074 1087405 21679 5270596 1280852 1614586 1266074 1087405 21679 5270596 2531208 2531208 29318413 28840637 31713579 18037429 24303870 132213928 0.93970 0.95090 0.03990 0.04910 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 132978 132978 21428388 21561366 1000000 250000 0 0 1000000 1000000 1000000 1000000 4000000 6000000 115000 145293 190438 132978 583709 250000 250000 250000 250000 1000000 1500000 1261796 1253311 8485 1261796 1261796 1261796 1261796 1261796 1261796 1261796 1261796 0.00000 1.00000 0.00000 0 0 1726863 1726863 39709797 31591389 8118408 1263718 1168579 95139 3057312 2989350 67962 3748621 2195507 1553114 11561486 RETURN OF USE ASSETS 1587245 1587245 ANNUITY FUNDS PAYABLE 279904 CAPITAL LEASE OBLIGATIONS 11510 LEASE LIABILITIES 2560428 INTERCOMPANY PAYABLE 5000000 7851842 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. THERE WAS A RESIDUAL $8,485 IN PERMANENTLY RESTRICTED NET ASSETS REMAINING WITH THE CHILDREN'S INSTITUTE AT THE END OF THE YEAR. CENTRAL AMERICA AND THE CARIBBEAN 0 0 FOREIGN INVESTMENTS N/A EUROPE (INCLUDING ICELAND & GREENLAND) 0 0 FOREIGN INVESTMENTS N/A NORTH AMERICA 0 0 FOREIGN INVESTMENTS N/A 0 0 0 0 0 0 0 0 0 1 0 1 1 1 0 1 THE CHILDREN'S INSTITUTE PARENT COMPANY 1405 SHADY AVENUE PITTSBURGH PA 15217 872677614 501(C)(3) 113304 0 N/A N/A GENERAL SUPPORT 1 0 SCHEDULE I, PART II: THE CHILDRENS INSTITUTE OF PITTSBURGH ISSUES GRANTS TO ITS RELATED ORGANIZATIONS TO HELP FUND OPERATIONS. 0 0 0 0 0 0 0 1 0 WENDY A PARDEE PHD PRESIDENT & CEO 0 312533 0 47500 0 7242 0 15011 0 11273 0 393559 0 0 JOHN JUBAS CHIEF FINANCIAL OFFICER 0 178591 0 30528 0 1570 0 10381 0 2484 0 223554 0 0 PART I, LINE 3 THE CHILDREN'S INSTITUTE OF PITTSBURGH 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. PART I, LINE 7 THE PRESIDENT & CEO & CFO RECEIVED BONUS PAYMENTS DURING CALENDAR YEAR 2023. X DAY SCHOOL SUPPLIES 1 112550 FAIR MARKET VALUE 0 0 1 0 PART I, COLUMN (B): NUMBER IN COLUMN B IS THE NUMBER OF CONTRIBUTIONS. LIMITED PARTNERSHIPS AND PRIVATELY HELD INVESTMENTS 86738271 FAIR MARKET VALUE 872684499 THE CHILDRENS INSTITUTE FOUNDATION 1405 SHADY AVENUE PITTSBURGH PA 15217 501(C)(3) 1 0 0 0 PART II, LINE 2E: PERSON(S) INVOLVED: SUSAN BOYLE, ROMAYNE BOTTI, DANICA GRIFFITH, JAY KATARINCIC, BRIAN MCINERNEY, WENDY PARDEE PART II, LINE 2E: EXPLANATION OF INVOLVEMENT: THE ABOVE INDIVIDUALS ARE ON THE BOARD OR OFFICERS OF BOTH THE CHILDREN'S INSTITUTE AND THE CHILDREN'S INSTITUTE FOUNDATION. THE FOUNDATION WAS CREATED TO HOLD THE INVESTMENTS OF THE CHILDREN'S INSTITUTE AND CONDUCT ITS FUNDRAISING ACTIVITIES. AS SUCH, THE CHILDREN'S INSTITUTE TRANSFERRED ITS INVESTMENT PORTFOLIO TO THE FOUNDATION IN FY24. FORM 990, PART III, LINE 4A HEADQUARTERED IN PITTSBURGH WITH SATELLITE LOCATIONS ACROSS WESTERN PA, IT IS ONE OF THE ONLY ORGANIZATIONS IN THE COMMONWEALTH OF PENNSYLVANIA OFFERING SUCH A WIDE ARRAY OF SERVICES INCLUDING: AUTISM SERVICES, OUTPATIENT PHYSICAL AND BEHAVIORAL HEALTH SERVICES, EARLY INTERVENTION, AND CHILD AND FAMILY SERVICES. THIS UNIQUE, COMPREHENSIVE APPROACH SETS THE ORGANIZATION APART. IN FISCAL YEAR 2024, WE SERVED 5,116 CHILDREN AND FAMILIES AND PROVIDED $7.4 MILLION IN UNCOMPENSATED CARE. THE CHILDREN'S INSTITUTE OF PITTSBURGH IS COMMITTED TO PROVIDING HIGH QUALITY, EFFECTIVE PHYSICAL AND BEHAVIORAL HEALTH THERAPY SERVICES FOR CHILDREN AND YOUNG ADULTS IN OUR COMMUNITY. WITH THREE CONVENIENT LOCATIONS IN SQUIRREL HILL, BRIDGEVILLE, AND IRWIN, QUALITY CARE IS CLOSE TO HOME FOR OUR PATIENTS AND THEIR FAMILIES. OUR PROFESSIONAL TEAM PROVIDES AN ARRAY OF OUTPATIENT SERVICES INCLUDING NUTRITION SUPPORT, OCCUPATIONAL THERAPY, PHYSICAL THERAPY, SPEECH-LANGUAGE THERAPY, AND BEHAVIORAL HEALTH SERVICES, INCLUDING AN APPLIED BEHAVIOR ANALYSIS (ABA) PROGRAM THAT PROVIDES COMPREHENSIVE AND HOLISTIC SERVICES FOR CHILDREN AND YOUNG ADULTS WITH AUTISM BETWEEN THE AGES OF 18 MONTHS AND 21 YEARS OLD. OUR ABA SERVICES ARE FOCUSED ON IMPROVING LIVES BY EMPOWERING BOTH THE CHILD AND FAMILY THROUGH STRATEGIC INTERVENTIONS AIMED AT INCREASING COMMUNICATION AND SOCIAL SKILLS WHILE DECREASING PROBLEMATIC BEHAVIORS THAT INTERFERE WITH LEARNING, SOCIAL INTERACTIONS, AND OVERALL QUALITY OF LIFE. WE CONTINUALLY ADVANCE OUR TREATMENT METHODS BY USING NEW TECHNIQUES, AS WELL AS NEW TECHNOLOGY, TO PRODUCE BETTER THERAPEUTIC INTERVENTIONS FOR CHILDREN. THE CHILDREN'S INSTITUTE OF PITTSBURGH IS ALSO LICENSED BY THE PENNSYLVANIA DEPARTMENT OF PUBLIC WELFARE AS AN ADOPTION AND PRIVATE CHILDREN AND YOUTH SOCIAL SERVICE AGENCY. WITH OFFICES IN ALLEGHENY, BEAVER, BUTLER, WASHINGTON, AND WESTMORELAND COUNTIES, THE FAMILY SUPPORT SERVICES TEAM WORKS TO HELP CHILDREN LIVE IN SAFE, NURTURING "FOREVER" FAMILIES. IN FISCAL YEAR 2024, 2,318 CLIENTS WERE SERVED THROUGH INTENSIVE FAMILY SUPPORT, FAMILY VISITATION AND REUNIFICATION, FAMILY RECRUITMENT, INFANT PARENT EMPOWERMENT, AND ENRICHMENT PROGRAMMING. AS AN AFFILIATE MEMBER OF THE STATEWIDE ADOPTION NETWORK (SWAN), THE CHILDREN'S INSTITUTE OF PITTSBURGH MAINTAINS CONTRACTS WITH LOCAL, STATEWIDE, AND OUT-OF-STATE COUNTIES IN THE AREAS OF PLACEMENT SERVICES AND FAMILY PRESERVATION/REUNIFICATION SERVICES. THE CHILDREN'S INSTITUTE OF PITTSBURGH ALSO CONTINUES TO OFFER A CARE COORDINATION PROGRAM, WHICH OPERATED IN ALLEGHENY, WASHINGTON, BEAVER, BUTLER, AND FAYETTE COUNTIES. THESE COUNTY-REFERRED PROGRAMS PROVIDE SUPPORT FOR INFANTS, CHILDREN WITH MEDICAL COMPLEXITIES, AND INDIVIDUALS WITH SUBSTANCE USE DISORDERS. THE EARLY LEARNING INSTITUTE (TELI) CONTINUED THIS FISCAL YEAR AS AN AFFILIATE OF THE CHILDREN'S INSTITUTE OF PITTSBURGH AS A NONPROFIT PROVIDER OF EARLY INTERVENTION SERVICES WITH MORE THAN 60 YEARS OF EXPERIENCE HELPING CHILDREN WITH DEVELOPMENTAL DELAYS REACH THEIR TRUE POTENTIAL. TELI PROVIDES THERAPEUTIC EARLY INTERVENTION FOR CHILDREN BIRTH TO AGE THREE AND HAS HELPED COUNTLESS FAMILIES AND THEIR CHILDREN ACHIEVE RESULTS BY BUILDING THEIR STRENGTHS AND ABILITIES. THIS AFFILIATION PROVIDES AN OPPORTUNITY TO LEVERAGE THE CHILDREN'S INSTITUTE OF PITTSBURGH AND THE EARLY LEARNING INSTITUTE'S COMBINED STRENGTHS, PROVIDE BETTER ACCESS TO CARE, AND SERVE EVEN MORE CHILDREN AND FAMILIES ACROSS OUR REGION. THE CHILDREN'S INSTITUTE OF PITTSBURGH FULLY ABSORBED THESE EARLY INTERVENTION SERVICES WITHIN THE CURRENT RANGE OF SERVICES PROVIDED AND PHASED OUT THE TELI BRAND AT THE END OF FY24. THE CHILDREN'S INSTITUTE OF PITTSBURGH'S RELATIVELY SMALL SIZE BELIES THE SCOPE AND IMPACT OF THE MISSION. THE MANY SERVICES ARE INEXTRICABLY RELATED, THEREBY PROVIDING AN UNDUPLICATED, COMPREHENSIVE NETWORK OF SERVICES UNLIKE ANY OTHER PROVIDER. THE WORKPLACE AT THE CHILDREN'S INSTITUTE OF PITTSBURGH IS A COMMUNITY OF APPROXIMATELY 140 DEDICATED STAFF MEMBERS. THE TEAM MEMBERS TAKE PRIDE IN THEIR WORK, TEAM, AND ORGANIZATION. BECAUSE OF THIS, THE TEAM IS THE ORGANIZATION'S GREATEST ASSET, EXCEEDING EXPECTATIONS BY CONTINUING TO DEVELOP THROUGH TRAINING AND PROFESSIONAL DEVELOPMENT THAT ENHANCES THE DIRECT CARE OF THE CHILDREN AND FAMILIES WE SERVE, AND BY SHARING THEIR PROFESSIONAL EXPERTISE LOCALLY AND NATIONALLY AT CONFERENCES AND TRAININGS. BY ENSURING THAT TEAM MEMBERS UTILIZE BEST PRACTICES AND DELIVER EXCELLENT SERVICES, THE CHILDREN'S INSTITUTE OF PITTSBURGH CAN IMPROVE THE QUALITY OF LIFE FOR MORE CHILDREN AND THEIR FAMILIES, WHILE CONTINUING TO RESPOND NIMBLY TO EMERGING NEEDS DEVELOPING NEW TREATMENTS, CREATING SOLUTIONS, PUBLISHING, AND SHARING KNOWLEDGE AND EXPERTISE TO MEET THE NEEDS OF THE COMMUNITY. DURING FY24, 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. FORM 990, PART VI, SECTION A, LINE 1A THE EXECUTIVE COMMITTEE SHALL HAVE THE POWER TO TRANSACT ALL REGULAR BUSINESS OF THE CHILDREN'S INSTITUTE OF PITTSBURGH DURING THE PERIOD BETWEEN THE MEETINGS OF THE BOARD OF DIRECTORS, SUBJECT TO ANY PRIOR LIMITATIONS IMPOSED BY THE MEMBER OR BOARD OF DIRECTORS AND WITH THE UNDERSTANDING THAT ALL MATTERS OF MAJOR IMPORTANCE WILL BE REFERRED TO THE BOARD OF DIRECTORS FOR APPROVAL, SUBJECT TO THE RESERVED POWERS OF THE MEMBER. MINUTES OF THE EXECUTIVE COMMITTEE MEETINGS AND REPORTS OF ITS ACTIONS SHALL BE SUBMITTED TO THE BOARD OF DIRECTORS AND ITS ACTIONS SHALL BE SUBJECT TO RATIFICATION AT THE NEXT REGULAR BOARD MEETING. FORM 990, PART VI, SECTION A, LINE 2 THE FOLLOWING INDIVIDUALS HAD A BUSINESS RELATIONSHIP: URMI ASHAR, MARSHALL L. BALK, M.D., ROMAYNE L. BOTTI, SUSAN L. BOYLE, MCCALL CRAVENS, THOMAS A. DORAN, BRIAN J. FERGUSON, BRETT FULESDAY, ANTHONY GABBIANELLI, ROBERT I. GLIMCHER, DANICA GRIFFITH, STEFFANIE J. JASPER, JOHN JUBAS, JONATHAN M. KAMIN, ELIZABETH L. MACDOUGALL, BRIAN M. MCINERNEY, J.A. KATARINCIC, J.R., WENDY A. PARDEE, PHD, MARIA M. PALUSELLI, HENRY B. STAFFORD, DONNA J. STURGESS. FORM 990, PART VI, SECTION A, LINE 4 IN JUNE 2024, THE CHILDREN'S INSTITUTE OF PITTSBURGH AMENDED ITS BYLAWS TO UPDATE ITS STATEMENT OF PURPOSE TO EXPAND THE DEMOGRAPHICS SERVED BY THE ORGANIZATION AND TO MORE ADEQUATELY REFLECT THE SERVICES THE ORGANIZATION PROVIDES. FORM 990, PART VI, SECTION A, LINE 6 THE SOLE MEMBER OF THE CHILDREN'S INSTITUTE OF PITTSBURGH IS THE CHILDREN'S INSTITUTE PARENT COMPANY. FORM 990, PART VI, SECTION A, LINE 7A THE PARENT COMPANY SHALL APPOINT AND REMOVE DIRECTORS OF THE CHILDREN'S INSTITUTE OF PITTSBURGH, WITH OR WITHOUT CAUSE. FORM 990, PART VI, SECTION A, LINE 7B THE FOLLOWING ARE RESERVED POWERS OF THE SOLE MEMBER, THE PARENT COMPANY: -ADOPT, AMEND, MODIFY OR RESTATE THE ARTICLES OF INCORPORATION AND BYLAWS OF THE CHILDREN'S INSTITUTE OF PITTSBURGH IN WHOLE OR IN PART; -APPOINT AND REMOVE DIRECTORS OF THE CHILDREN'S INSTITUTE OF PITTSBURGH, WITH OR WITHOUT CAUSE; -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 CHILDREN'S INSTITUTE OF PITTSBURGH; -APPROVE THE OPERATING AND CAPITAL BUDGETS OF THE CHILDREN'S INSTITUTE OF PITTSBURGH; -APPOINT AND REMOVE THE INDEPENDENT FISCAL AUDITOR OF THE CHILDREN'S INSTITUTE OF PITTSBURGH; -APPROVE ANY MERGER, CONSOLIDATION, TRANSFER OR RELINQUISHMENT OF MEMBERSHIP RIGHTS, OR THE SALE OF ALL OR SUBSTANTIALLY ALL OF THE OPERATING ASSETS OF THE CHILDREN'S INSTITUTE OF PITTSBURGH; -APPROVE ANY DISSOLUTION, WINDING UP OR ABANDONMENT OF OPERATIONS, LIQUIDATION, FILING OF ACTION IN BANKRUPTCY, RECEIVERSHIP OR SIMILAR ACTION AFFECTING THE CHILDREN'S INSTITUTE OF PITTSBURGH; -APPROVE ANY FORMATION OR DISSOLUTION OF SUBSIDIARIES, PARTNERSHIPS, AND OTHER JOINT VENTURES INVOLVING THE CHILDREN'S INSTITUTE OF PITTSBURGH; -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 CHILDREN'S INSTITUTE OF PITTSBURGH WHICH WOULD AFFECT ITS STATUS AS A NONPROFIT ENTITY THAT IS EXEMPT FROM TAXATION UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE 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 OF PITTSBURGH 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 OF PITTSBURGH (CI) ALONG WITH CI'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 CI'S CHIEF FINANCAL 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 OF PITTSBURGH (CI) 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. CI, 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. CI ALSO BELIEVES THAT IT IS VERY IMPORTANT THAT ALL SUCH INDIVIDUALS UNDERSTAND THE PROCEDURES UTILIZED BY CI 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 OF PITTSBURGH PREPARES AN ANNUAL REPORT THAT CONTAINS ITS SUMMARY FINANCIALS FOR PUBLIC DISTRIBUTION. THE AUDITED FINANCIAL STATEMENTS OF THE AFFILIATED GROUP 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 PAYABLE -10,455. FORM 990 PART XII, FINANCIAL STATEMENTS AND REPORTING: THE ORGANIZATION'S FINANCIAL STATEMENTS ARE AUDITED BY AN INDEPENDENT ACCOUNTING FIRM. THE ORGANIZATION HAS A COMMITTEE THAT ASSUMES RESPONSIBILITY FOR OVERSIGHT OF THE AUDIT OF ITS FINANCIAL STATEMENTS AND ITS SELECTION OF THE INDEPENDENT ACCOUNTANT. THIS PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. THE EARLY LEARNING INSTITUTE 1405 SHADY AVENUE PITTSBURGH PA 152171360 251151974 PROVIDE COMPREHENSIVE EARLY INTERVENTION AND REHABILITIATIVE SERVICES. PA 501(C)(3) LINE 7 THE CHILDREN'S INSTITUTE OF PITTSBURGH 1 THE CHILDREN'S INSTITUTE FOUNDATION 1405 SHADY AVENUE PITTSBURGH PA 152171360 872684499 FUNDRAISING PA 501(C)(3) LINE 7 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 0 1 0 0 0 0 0 0 1 0 1 0 0 0 1 1 1 1 THE CHILDREN'S INSTITUTE FOUNDATION R 86738271 FMV THE CHILDREN'S INSTITUTE FOUNDATION C 4288878 FMV THE CHILDREN'S INSTITUTE FOUNDATION S 2531208 FMV THE EARLY LEARNING INSTITUTE R 981684 FMV THE DAY SCHOOL R 956875 FMV THE DAY SCHOOL R 479589 FMV