2025-11-10T14:10:38-06:00 2024-12-31 161226221 FUSTCHARLES LLP 220 S WARREN STREET SYRACUSE NY 13202 990 2024-01-01 141638957 ELLIS HOSPITAL FOUNDATION INC THE FOUNDATION FOR ELLIS MEDICINE ELLI 5182434600 1101 NOTT STREET SCHENECTADY NY 12308 KAREN MANTAS EXECUTIVE DIRECTOR 5182434600 2025-10-30 1 1 THOMAS J GIUFRE P00841958 3154463600 2025-10-30 2024 2025-03-06 01:10:19Z KAREN MANTAS 1101 NOTT STREET SCHENECTADY NY 12308 11540911 0 1 X WWW.ELLISMEDICINE.ORG/FOUNDATION X 1982 NY THE MISSION OF THE FOUNDATION FOR ELLIS MEDICINE IS TO INCREASE PHILANTHROPY, AWARENESS AND ADVOCACY FOR ELLIS MEDICINE TO ENSURE AND SUPPORT QUALITY, LIFESAVING HEALTHCARE IN OUR COMMUNITY. 23 21 0 106 0 0 3903228 5602267 0 0 523275 914916 -159385 -84847 4267118 6432336 2049406 2985724 0 0 690391 713096 300000 240000 1457623 302123 1019545 3341920 4958365 925198 1473971 23020389 25948791 284361 709641 22736028 25239150 X THE FOUNDATION FOR ELLIS MEDICINE ENSURES QUALITY HEALTHCARE IN OUR COMMUNITY BY RAISING, INVESTING AND DISTRIBUTING FUNDS THAT SUPPORT THE LIFESAVING WORK PERFORMED AT ELLIS MEDICINE. THROUGH THE CHARITABLE GIFTS OF INDIVIDUALS, CORPORATIONS AND FOUNDATIONS, OUR ORGANIZATION HELPS ADVANCE ELLIS MEDICINE'S MISSION TO SERVE THE COMMUNITY. 0 0 2985724 2985724 THE FOUNDATION FOR ELLIS MEDICINE ACCEPTS GIFTS FROM THE COMMUNITY THAT SUPPORT MANY NEEDS OF THE HOSPITAL, INCLUDING THE PURCHASE OF STATE-OF-THE-ART MEDICAL EQUIPMENT AND SUPPLIES; UNDERWRITING PROGRAMS THAT SERVICE THE COMMUNITY INCLUDING THE MEDICALLY UNDERSERVED; RENOVATING AND UPDATING FACILITIES; AND PROVIDING CONTINUING EDUCATION AND SCHOLARSHIPS FOR OUR NURSES, PHYSICIANS AND STAFF.THE FOUNDATION INVESTED SIGNIFICANTLY IN SEVERAL KEY AREAS OF ELLIS HOSPITAL TO ADVANCE ITS MISSION, WITH THE GREATEST IMPACTS IN ONCOLOGY, CARDIAC AND MENTAL HEALTH SERVICES. CARDIAC SERVICES REMAIN A VITAL PROGRAM AT ELLIS MEDICINE, WITH PHILANTHROPIC INVESTMENTS TOTALING $1,044,343 IN 2024. UPGRADES TO ELECTROPHYSIOLOGY (EP) AND CARDIAC CATH TECHNOLOGY POSITIONED ELLIS AT THE FOREFRONT OF PROCEDURES SUCH AS PULSE FIELD ABLATION, CARDIOGENIC SHOCK MANAGEMENT AND CONDUCTION SYSTEM PACING. THESE INVESTMENTS SUPPORTED GROWTH ACROSS DIAGNOSTICS, INTERVENTIONS AND EP SERVICES, MEETING THE NEEDS OF AN AGING COMMUNITY. MENTAL HEALTH SERVICES RECEIVED $812,960 IN PHILANTHROPIC INVESTMENTS, UNDERWRITING SALARIES AND PROGRAM COSTS FOR THE LIVING ROOM AND FAMILY ROOM CRISIS DIVERSION PROGRAMS FOR ADULTS AND YOUTH. SINCE 2018, THE LIVING ROOM HAS MAINTAINED A 98% EMERGENCY DEPARTMENT (ED) DIVERSION RATE, SERVING MORE THAN 5,500 GUESTS, CONNECTING MORE THEN 2,400 TO LONG-TERM SERVICES AND SAVING NY STATE AND SCHENECTADY COUNTY OVER $9.1 MILLION. THE FAMILY ROOM, OPENED IN MARCH 2024, HAS ACHIEVED A 94% DIVERSION RATE, SERVED MORE THAN 400 GUESTS, CONNECTED MORE THAN 150 TO ONGOING CARE AND GENERATED NEARLY $1 MILLION IN ESTIMATED SAVINGS. THESE PROGRAMS ADDRESS KEY SOCIAL DETERMINANTS OF HEALTH, REDUCE UNNECESSARY ED USE AND PROVIDE LASTING MENTAL HEALTH SUPPORT FOR THE COMMUNITY. ONCOLOGY SERVICES WERE STRENGTHENED THROUGH $434,100 IN EQUIPMENT AND TECHNOLOGY ENHANCEMENTS, INCLUDING ADVANCED RADIATION THERAPY SYSTEMS WITH REAL-TIME PATIENT TRACKING CAMERAS FOR PRECISE TARGETING, MINIMIZING DAMAGE TO HEALTHY TISSUE. ADDITIONAL INVESTMENTS INCLUDED NEW BREAST BOARDS AND A SPECIMAN VIEWER TO FURTHER SUPPORT QUALITY PATIENT CARE. 2985724 1 1 0 0 0 0 0 0 0 1 0 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 14 0 1 0 0 0 0 0 0 1 1 0 0 0 0 0 X 23 21 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 0 0 NY X X ELLIS MEDICINE FINANCE 5186128640 433 STATE ST 3RD FLOOR SCHENECTADY NY 12305 ANTONIO CIVITELLA TRUSTEE 1.00 X 0 0 0 MICHAEL COLLINS TRUSTEE 1.00 X 0 0 0 BECKY DANIELS TRUSTEE 1.00 X 0 0 0 COLLEEN DIBBLE MD TRUSTEE 1.00 X 0 0 0 CHRISTOPHER DOLINSKY MD TRUSTEE 1.00 X 0 0 0 STEVEN GIOVANNONE MD TRUSTEE 1.00 X 0 0 0 ELIZABETH GUERIN TRUSTEE 1.00 X 0 0 0 MICHELE HEWITT DNP RN TRUSTEE 1.00 X 0 0 0 DAVID C HORAN JR TRUSTEE 1.00 X 0 0 0 JIM HURLEY BOARD CHAIR 1.00 X X 0 0 0 SARAH JOHNSON SECRETARY 1.00 X X 0 0 0 BONNIE KELLAR TRUSTEE 1.00 X 0 0 0 AMANDA KURYLUK ESQ TRUSTEE 1.00 X 0 0 0 CATHERINE LEWIS TRUSTEE 1.00 X 0 0 0 MATT LOMBARDO TRUSTEE 1.00 X 0 0 0 ANITA MAKHIJA TRUSTEE 1.00 X 0 0 0 LAURA MIRKOVIC TRUSTEE 1.00 X 0 0 0 STEPHANIE MUMFORD TRUSTEE 1.00 X 0 0 0 LAUREN SHARKEY ESQ VICE CHAIR 1.00 X X 0 0 0 CHRISTIAN SOLLER ESQ TREASURER 1.00 X X 0 0 0 LINDA WEST NP TRUSTEE 1.00 X 0 0 0 ROBERTA WINSMAN TRUSTEE 1.00 X 0 0 0 WILLIAM ZARZYCKI TRUSTEE 1.00 X 0 0 0 KAREN MANTAS EXECUTIVE DIRECTOR 55.00 X 218056 0 25177 218056 0 25177 1 0 1 0 0 541612 5060655 30300 5602267 461939 461939 5338856 4885879 452977 452977 452977 137849 541612 222696 -84847 -84847 6432336 0 0 830069 2722569 2722569 263155 263155 218056 87210 130846 389969 199021 190948 30153 14606 15547 28404 12960 15444 46514 21897 24617 71507 71507 12534 12534 240000 240000 65681 65681 2699 2699 6359 6359 4751 4751 BAD DEBT 742701 742701 PURCHASED SERVICES 58847 58847 RECEPTIONS / DONOR RECO 25459 25459 BANK FEES 14943 14943 14064 850 13214 4958365 2985724 515018 1457623 1164877 2193850 4068641 3091119 86408 68223 17700463 20595599 23020389 25948791 223996 668549 25000 25000 35365 16092 284361 709641 X 4275395 5196520 18460633 20042630 22736028 25239150 23020389 25948791 X 1473971 915025 114126 X X 0 1 X 1 0 X 7452710 4930936 3940905 3505746 5060655 24890952 7452710 4930936 3940905 3505746 5060655 24890952 7351820 17539132 231328 178101 228339 349358 461940 1449066 234045 361925 455847 507462 679461 2238740 28578758 0.61370 0.59660 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: GROSS RECEIPTS FROM RELATED ACTIVITIES - 2020 AMOUNT: $ 234,045. 2021 AMOUNT: $ 361,925. 2022 AMOUNT: $ 455,847. 2023 AMOUNT: $ 507,462. 2024 AMOUNT: $ 679,461. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 18460633 3009455 995553 2692097 0 0 19773544 16731056 2560429 1177664 2008516 18460633 18689056 2596744 -1483986 3070758 16731056 17022397 3418048 1171370 2922759 18689056 11439294 6446253 521684 1384834 17022397 0.32565 0.67435 1 0 0 CHARITABLE GIFT ANNUITY PAYABLE 16092 16092 X 7763506 915025 79323 336822 1331170 6432336 0 6432336 5260384 79323 222696 302019 4958365 0 4958365 PART V, LINE 4: THE TEMPORARILY RESTRICTED ENDOWMENT AND THE INTEREST ON THE PERMANENT ENDOWMENT FUNDS ARE TO BE USED FOR VARIOUS PURPOSES TO ENHANCE THE CARE PROVIDED BY ELLIS MEDICINE. SOME OF THE EARNINGS ARE UNRESTRICTED SO THE FOUNDATION BOARD CAN DIRECT THE CONTRIBUTIONS TO EQUIPMENT OR HEALTHCARE PROGRAMS. OTHER USES, AS DEFINED BY THE DONOR, ARE FOR SCHOOL OF NURSING SCHOLARSHIPS, SUPPORT OF WOMEN'S HEALTH PROGRAMS, THE HEART CENTER, CANCER DIAGNOSIS AND TREATMENT, CONTINUING EDUCATION OF NURSES AND RESPIRATORY THERAPISTS, AND EQUIPMENT. PART X, LINE 2: THE FOUNDATION IS A NOT-FOR-PROFIT CORPORATION UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE AND EXEMPT FROM FEDERAL INCOME TAXES PURSUANT TO SECTION 501(A) OF THE INTERNAL REVENUE CODE. THE FOUNDATION RECOGNIZES THE EFFECT OF INCOME TAX POSITIONS ONLY IF THOSE POSITIONS ARE MORE LIKELY THAN NOT OF BEING SUSTAINED. RECOGNIZED INCOME TAX POSITIONS ARE MEASURED AT THE LARGEST AMOUNT THAT IS GREATER THAN FIFTY PERCENT LIKELY OF BEING REALIZED UPON SETTLEMENT. CHANGES IN RECOGNITION IN MEASUREMENT ARE REFLECTED IN THE PERIOD IN WHICH THE CHANGE IN JUDGEMENT OCCURS. THE FOUNDATION DID NOT RECOGNIZE THE EFFECT OF ANY UNCERTAIN INCOME TAX POSITIONS IN EITHER 2024 OR 2023. THE TAX YEARS OPEN TO EXAMINATION BY FEDERAL AND NEW YORK STATE TAXING AUTHORITIES ARE 2021 THROUGH 2024. PART XI, LINE 2D - OTHER ADJUSTMENTS: EXPENSES OF SPECIAL EVENTS 222,696. CHANGE IN VALUE OF SPLIT INTEREST AGREEMENTS 114,126. PART XII, LINE 2D - OTHER ADJUSTMENTS: EXPENSES OF SPECIAL EVENTS 222,696. X X X X X 1 CCS LLC 461 5TH AVENUE NEW YORK NY 10017 CONSULTING 0 3158317 240000 2918317 3158317 240000 2918317 NY FOUNDATION GALA 431875 353386 78489 0 2240 56279 46122 12538 12982 PRO-AM GOLF 158067 131467 26600 0 10085 17385 20926 7750 8416 2 89519 56759 32760 0 11270 7680 1161 0 7862 679461 541612 137849 23595 81344 68209 20288 29260 222696 -84847 1 ELLIS HOSPITAL 1101 NOTT STREET SCHENECTADY NY 12308 141338428 501(C)(3) 2722569 0 MEDICAL EQUIP/CLINICAL SERVICES EXP SCHOOL OF NURSING STUDENT AWARDS 173 212834 ADVANCED NURSING EDUCATION AWARDS 9 43326 EMPLOYEE CRISIS RELIEF 4 5795 PATIENT SUPPORT 3 1200 PART II LINE 1 ANNUALLY, THE FOUNDATION BOARD APPROVES A SPECIFIC AMOUNT OF MONEY FOR CERTAIN AREAS OF HOSPITAL NEED. THE EXECUTIVE DIRECTOR REVIEWS THE HOSPITAL'S APPROVED CAPITAL BUDGET MATCHING TEMPORARILY RESTRICTED CONTRIBUTIONS AND INTEREST EARNED ON PERMANENTLY RESTRICTED GIFTS FOLLOWING THE BOARD APPROVED NYPMIFA COMPLIANT SPENDING POLICY. THE EXECUTIVE DIRECTOR SENDS A WRITTEN MEMORANDUM OF UNDERSTANDING TO THE CAPITAL COMMITTEE OF ELLIS HOSPITAL ASKING THAT THE FOUNDATION BE BILLED MONTHLY AS THE APPROPRIATE ITEMS ARE PURCHASED. THE HOSPITAL'S FINANCE DEPARTMENT SENDS A WRITTEN BILL TO THE FOUNDATION WITH ACCOMPANYING DOCUMENTATION OF THE SPECIFIC PURCHASE. THE FOUNDATION TRANSFERS THE MONEY FOR THE APPROVED ITEMS TO THE HOSPITAL. PART III LINE 1 THE BELANGER SCHOOL OF NURSING (SON) FACULTY SELECTS STUDENTS TO RECEIVE SPECIFIC AWARDS ESTABLISHED BY DONORS AND THE SCHOOL. THE FACULTY ENSURES THAT STUDENTS ARE CHOSEN BASED UPON CRITERIA SET BY THE DONOR. THE VICE PRESIDENT FOR NURSING AT ELLIS MEDICINE AND THE FOUNDATION STAFF TRACK AWARDS AND SCHOLARSHIPS TO ENSURE THAT DONATIONS ARE USED FOR THE INTENDED PURPOSE. IT IS THE RESPONSIBILITY OF THE FOUNDATION TO RELEASE THE FUNDS AND ACCOUNT FOR THE REMAINING BALANCES. IN ADDITION, THERE ARE SCHOLARSHIPS THAT ARE PRESENTED BY COMMUNITY ORGANIZATIONS AT COMMENCEMENT. PART III LINE 2 ADVANCED NURSING EDUCATION AWARDS ARE MADE AVAILABLE TO ELLIS-EMPLOYED REGISTERED NURSES (RNS) TO SUPPORT EDUCATIONAL ADVANCEMENT IN PURSUIT OF A BACHELOR'S OR MASTERS OF SCIENCE IN NURSING DEGREE OR DOCTORAL DEGREE IN A RELATED HEALTHCARE FIELD. THIS PROGRAM IS ROOTED IN ACADEMIC RESEARCH WHICH FOUND THAT PATIENTS RECEIVE BETTER CARE/OUTCOMES IN HOSPITALS WHEN THE MAJORITY OF NURSES HAVE HIGHER-LEVEL ACADEMIC DEGREES. THIS AWARD IS DESIGNED TO SUPPLEMENT OTHER ELLIS SOURCES OF FUNDING WHICH SUPPORT EDUCATIONAL ADVANCEMENT. THE NUMBER OF ADVANCED NURSING EDUCATION AWARDS IN ANY GIVEN YEAR MAY VARY BASED ON AVAILABLE RESOURCES. AN AWARD COMMITTEE COMPRISED OF A NURSE EDUCATOR, DIRECTOR OF NURSING, TWO RN STAFF, THE HUMAN RESOURCES NURSING BUSINESS PARTNER, THE DEAN OF THE BELANGER SHOOL OF NURSING AND AN AD HOC DONOR REPRESENTATIVE, REVIEW APPLICATIONS AND INTERVIEW NURSING APPLICANTS. DETERMINATIONS ARE MADE BASED ON A MAJORITY VOTE. AWARDS OF UP TO $15,000 ARE GRANTED AND PAYABLE TO THE EDUCATIONAL INSTITUTION ON A PER SEMESTER BASIS. PART III LINE 3 THE EMPLOYEE CRISIS RELIEF FUND IS A PROGRAM THAT WILL PROVIDE, THROUGH AN APPLICATION PROCESS, LIMITED FINANCIAL ASSISTANCE TO ELIGIBLE EMPLOYEES WHO EXPERIENCE AN ECONOMIC HARDSHIP DUE TO A QUALIFIED EMERGENCY OR CRISIS. WHEN AN EMPLOYEE APPLIES FOR ASSISTANCE, A REVIEW BOARD, COMPRISED OF NON-MANAGEMENT ELLIS MEDICINE STAFF, DISCUSS THE APPLICATION AND MAKE A DETERMINATION ON FUNDING BASED ON ESTABLISHED CRITERIA. FUNDS ARE USED TO PAY BILLS FOR SPECIFIC EXPENSES, NOT TO PROVIDE CASH DIRECTLY TO THE EMPLOYEES. ALL APPLICATIONS ARE TREATED CONFIDENTIALLY AND THE REVIEW BOARD DOES NOT HAVE ACCESS TO THE IDENTITY OF THE APPLICANT. PART III, LINE 4 THE PATIENT SUPPORT FUND ASSISTS BREAST CANCER PATIENTS WITH OUT-OF-POCKET MEDICAL EXPENSES ONLY. THE FUND DOES NOT DIRECTLY REIMBURSE THE PATIENT, RATHER PAYS THE ORGANIZATION/PROVIDER ON BEHALF OF THE PATIENT. THE JONATHAN HATHEWAY FARKAS ONCOLOGY FUND ASSISTS PATIENTS WHO ARE BATTLING A RARE FORM OF CANCER WITH OUT-OF-POCKET MEDICAL COSTS ASSOCIATED WITH THEIR CARE. X X X 0 0 0 0 0 0 0 0 0 KAREN MANTAS EXECUTIVE DIRECTOR 194504 0 22000 0 1552 0 12522 0 12655 0 243233 0 0 0 X 1 30300 MARKET VALUE 0 1 0 SCHEDULE M, PART I, COLUMN (B): ON LINE 9, THERE IS ONE TRANSACTION THAT CONSISTS OF 90 SHARES OF ISHARES TR RUS 1000 GRW ETF PART III, LINE 2 THE FOUNDATION'S GENERATIONS OF HEALTH CAPITAL CAMPAIGN WILL SUPPORT THREE MAJOR HOSPITAL INITIATIVES: 1) ADVANCED CANCER CARE THROUGH A PARTNERSHIP WITH ROSWELL PARK CANCER CENTER AND INVESTING IN THE NEWEST RADIATION THERAPY TREATMENTS THAT COMPLIMENT CHEMOTHERAPIES AND SURGERY: GIVING EVERY CANCER PATIENT A FIGHTING CHANCE, 2) EXPAND THE CAPACITY OF OUR MENTAL HEALTH SERVICES AND REMEDIATE THE INPATIENT ENVIRONMENT TO ASSURE THAT CARE IS PROVIDED IN A SAFE AND THERAPEUTIC WAY, AND 3) RENOVATE AND UPDATE THE OPERATING ROOMS ON THE ELLIS HOSPITAL AND BELLEVUE CAMPUSES. IN ADDITION, FUNDING WAS SECURED TO SUPPORT PROGRAMMATIC AND EDUCATION NEEDS FOR STAFF AND FUTURE NURSES. FORM 990, PART VI, SECTION B, LINE 11B A COPY OF THE ORGANIZATION'S FORM 990 WAS PREPARED AND SUBMITTED TO THE FOUNDATION'S EXECUTIVE DIRECTOR AND AUDIT COMMITTEE OF THE BOARD. AFTER A REVIEW WAS COMPLETED, THE FORM, INCLUDING ALL REQUIRED SCHEDULES AS ULTIMATELY FILED WITH THE IRS, WAS PROVIDED TO EACH VOTING MEMBER OF THE FOUNDATION'S BOARD OF TRUSTEES FOR REVIEW. UPON APPROVAL BY THE BOARD OF TRUSTEES, THE FORM WAS FILED WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C THE CONFLICT OF INTEREST POLICY OF THE FOUNDATION APPLIES TO INDIVIDUALS OF THE FOUNDATION, INCLUDING BUT NOT LIMITED TO EMPLOYEES, TRUSTEES AND STAFF WITH ADMINISTRATIVE RESPONSIBILITIES AND/OR DECISION MAKING RESPONSIBILITIES. SELECTED INDIVIDUALS AS IDENTIFIED BY THE VICE PRESIDENT OF ELLIS HOSPITAL HUMAN RESOURCES AND THE DIRECTOR OF CORPORATE COMPLIANCE AND INTERNAL AUDIT (CP-CC/IA) ARE REQUIRED TO FILE A CONFLICT OF INTEREST DISCLOSURE STATEMENT ON AN ANNUAL BASIS. WHEN COMPLETED, THE STATEMENT IS SENT IN A SEALED ENVELOPE TO THE DIRECTOR OF CC/IA FOR REVIEW. IN ANY CASE WHERE A POTENTIAL CONFLICT HAS BEEN DISCLOSED, THE DIRECTOR OF CC/IA WILL MEET WITH THE EXECUTIVE DIRECTOR OF THE FOUNDATION AND CHAIRMAN OF THE BOARD OF TRUSTEES TO DISCUSS THE DISCLOSURE AND NEED FOR ACTION, IF NECESSARY. WHEN A POTENTIAL OR ACTUAL CONFLICT EXISTS, THE INTERESTED PERSON MAY MAKE A PRESENTATION AT THE BOARD OF TRUSTEES MEETING, BUT MUST LEAVE DURING THE DISCUSSION OF, AND THE VOTE ON, THE TRANSACTION RESULTING IN THE CONFLICT OF INTEREST. THE BOARD SHALL DETERMINE BY A MAJORITY VOTE WHETHER THE TRANSACTION OR ARRANGEMENT IS IN THE FOUNDATION'S BEST INTEREST. FORM 990, PART VI, SECTION B, LINE 15A ON AN ANNUAL BASIS, THE EXECUTIVE COMMITTEE OF THE FOUNDATION'S BOARD AND CEO OF ELLIS MEDICINE MEET TO REVIEW THE PERFORMANCE OF THE EXECUTIVE DIRECTOR OF THE FOUNDATION, WHICH IS MEASURED BY GOALS ESTABLISHED FOR THE PREVIOUS YEAR. THE POLICY AND PROCEDURE IS OUTLINED IN THE BY-LAWS OF THE ELLIS HOSPITAL FOUNDATION. AS PART OF THE PROCESS, THE CHAIRMAN OF THE BOARD CONSULTS WITH THE VP OF HUMAN RESOURCES OF ELLIS HOSPITAL TO ENSURE THAT THE COMPENSATION RANGE FOR THE POSITION IS CONTEMPORARY AND COMPETITIVE TO RECRUITMENT. THE EXECUTIVE COMMITTEE, WITH RECOMMENDATIONS FROM THE CEO, AWARDS PAY INCREASES AS APPROPRIATE AND MAINTAINS CONTEMPORANEOUS DOCUMENTATION TO SUPPORT SUCH CHANGES. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS, CONFLICT OF INTEREST STATEMENTS AND AUDITED FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART XI, LINE 9: CHANGE IN VALUE OF SPLIT INTEREST AGREEMENTS 114,126. PART XII, LINE 2C: THE BOARD OF TRUSTEES REVIEWS THE AUDIT AT A BOARD MEETING EACH YEAR. EFFECTIVE JANUARY 1, 2015, THE BOARD OF TRUSTEES APPOINTED AN AUDIT COMMITTEE. THE AUDIT COMMITTEE IS GOVERNED BY AN AUDIT COMMITTEE CHARTER. THE AUDIT COMMITTEE MEETS A MINIMUM OF TWO TIMES PER YEAR AND ONE OF THEIR DUTIES AS DESCRIBED IN THE AUDIT COMMITTEE CHARTER IS TO ANNUALLY RETAIN OR RENEW THE RETENTION OF THE INDEPENDENT AUDITOR TO CONDUCT THE AUDIT, INCLUDING THE APPROVAL OF FEES AND TERMS OF ENGAGEMENT. VOLUNTEER AIDES 1101 NOTT STREET SCHENECTADY NY 123082425 146004058 TO SUPPORT HOSPITAL NY 501 (C) 3 509 (A) 3 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0