2025-05-14T08:37:11-05:00 2024-06-30 251408703 SCHNEIDER DOWNS & CO INC ONE PPG PLACE SUITE 1700 PITTSBURGH PA 15222 990 2023-07-01 872677614 THE CHILDREN'S INSTITUTE PARENT COMPANY 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 11547142 0 X WWW.AMAZINGKIDS.ORG X 2021 PA TO HEAL. TO TEACH. TO EMPOWER. TO AMAZE. 20 19 70 20 0 0 0 148028 9059113 11399114 0 0 0 0 9059113 11547142 0 0 0 0 7562044 8946217 0 0 1104436 3714760 4059891 11276804 13006108 -2217691 -1458966 25160316 24590501 21647633 18697822 3512683 5892679 X TO HEAL. TO TEACH. TO EMPOWER. TO AMAZE. 0 0 10732320 11399114 THE CHILDREN'S INSTITUTE PARENT COMPANY PROVIDES MANAGEMENT AND GENERAL SUPPORT FOR AFFILIATE COMPANIES: THE CHILDREN'S INSTITUTE OF PITTSBURGH, THE EARLY LEARNING INSTITUTE, THE DAY SCHOOL, AND THE CHILDREN'S INSTITUTE FOUNDATION.SEE CONTINUATION ON SCHEUDLE O 10732320 1 1 0 0 0 0 0 0 0 0 1 0 0 1 1 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 1 18 0 1 70 1 0 0 0 0 0 0 0 0 0 0 0 0 X 20 19 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 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 CFO 4124202308 1405 SHADY AVENUE PITTSBURGH PA 15217 WENDY A PARDEE PHD PRESIDENT & CEO 42.00 8.00 X X 367275 0 26284 JA KATARINCIC JR CHAIRMAN 1.25 1.00 X X 0 0 0 SUSAN L BOYLE VICE CHAIRMAN 1.25 1.00 X X 0 0 0 BRIAN M MCINERNEY VICE CHAIRMAN 1.25 1.00 X X 0 0 0 HENRY B STAFFORD VICE CHAIRMAN 1.25 0.75 X X 0 0 0 ROMAYNE L BOTTI TREASURER 1.25 1.00 X X 0 0 0 DANICA GRIFFITH SECRETARY 1.25 1.00 X X 0 0 0 URMI ASHAR BOARD MEMBER 1.25 0.75 X 0 0 0 MARSHALL L BALK MD BOARD MEMBER 1.25 0.75 X 0 0 0 MCCALL CRAVENS BOARD MEMBER 1.25 0.75 X 0 0 0 THOMAS A DORAN BOARD MEMBER 1.25 0.75 X 0 0 0 BRIAN J FERGUSON BOARD MEMBER 1.25 0.75 X 0 0 0 BRETT FULESDAY BOARD MEMBER 1.25 0.75 X 0 0 0 ANTHONY GABBIANELLI BOARD MEMBER 1.25 0.75 X 0 0 0 ROBERT I GLIMCHER BOARD MEMBER 1.25 0.75 X 0 0 0 STEFFANIE J JASPER BOARD MEMBER 1.25 0.75 X 0 0 0 JONATHAN M KAMIN BOARD MEMBER 1.25 0.75 X 0 0 0 ELIZABETH L MACDOUGALL BOARD MEMBER 1.25 0.75 X 0 0 0 MARIA M PALUSELLI BOARD MEMBER 1.25 0.75 X 0 0 0 DONNA J STURGESS BOARD MEMBER 1.25 0.75 X 0 0 0 JOHN JUBAS CHIEF FINANCIAL OFFICER 42.00 8.00 X 210689 0 12865 SHAWN CUPEC CHIEF INFORMATION OFFICER 40.00 0.00 X 224768 0 16871 LINDA ALLEN VICE PRESIDENT OF HR (EXIT 02/24) 40.00 0.00 X 191774 0 30869 JOHN MURPHY CHIEF PROGRAM OFFICER (EXIT 01/24) 40.00 0.00 X 200855 0 14669 LAUREN WRIGHT CHIEF PEOPLE OFFICER 40.00 0.00 X 165862 0 3761 EDWARD SCHANO DIRECTOR OF MARKETING & MAGIC (EXIT 11/23) 40.00 0.00 X 118471 0 15495 CHRISTOPHER MADER SECURITY ENGINEER 40.00 0.00 X 115781 0 12295 JODI NORRIS CONTROLLER 40.00 0.00 X 115279 0 6712 JESSICA MONAHAN SR. DIR. OF IND. GIVING 40.00 0.00 X 112956 0 15381 ABBY PITTINARO DIR. STRATEGIC INITIATIVES 40.00 0.00 X 112618 0 14327 1936328 0 169529 13 0 1 0 INDEED INC 200 WEST 6TH STREET FL 36 AUSTIN TX 78701 RECRUITMENT SERVICES 210455 DENTONS COHEN & GRIGSBY PC 625 LIBERTY AVE PITTSBURGH PA 15222 LEGAL 131055 SCHNEIDER DOWNS & CO INC ONE PPG PLACE SUITE 1700 PITTSBURGH PA 15222 AUDITING 128369 I4CP 411 1ST AVE S 403 SEATTLE WA 98104 ENTERPRISE DEVELOP. 125400 BUCHANAN INGERSOLL ROONEY 501 GRANT ST STE 200 PITTSBURGH PA 15219 LEGAL 122722 8 148028 148028 AFFILIATE SUPPORT SERVICES 900099 11399114 11399114 11399114 11547142 11399114 0 0 1417311 1242286 150918 24107 4456198 3464936 350163 641099 1632098 1420088 170458 41552 995759 823269 88261 84229 444851 352964 37100 54787 283344 248354 30171 4819 123551 108294 13156 2101 832404 668271 75887 88246 209246 125559 14610 69077 149119 123748 13036 12335 661914 552272 67092 42550 180268 157372 19118 3778 8014 6019 613 1382 78451 67058 7950 3443 241663 211820 25733 4110 264906 228724 27786 8396 457565 401060 48722 7783 SUPPORT SERVICE EXPENSE 294996 294996 MEIDCAL/PATIENT RELATED 151807 132055 16043 3709 BRANDING 28307 24812 3014 481 MEMBERSHIP DUES 27942 22586 2744 2612 66394 55777 6777 3840 13006108 10732320 1169352 1104436 22156186 22007907 5909358 5414573 670402 494785 2333728 2087809 25160316 24590501 1051263 1470342 14690288 13947313 5906082 3280167 21647633 18697822 X 3512683 5892679 3512683 5892679 25160316 24590501 X -1458966 -245919 4084881 X X 0 1 X 1 0 X X X 4 THE CHILDREN'S INSTITUTE OF PITTSBURGH 232935278 10 1 0 7473711 THE DAY SCHOOL 872705862 2 1 0 3929439 THE EARLY LEARNING INSTITUTE 251151974 7 1 0 644326 THE CHILDREN'S INSTITUTE FOUNDATION 872684499 7 1 0 958632 4 0 13006108 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 X 1 1 PART IV, SECTION D, LINE 3: TO PASS THE RESPONSIVENESS TEST, THE OFFICERS AND DIRECTORS OF THE SUPPORTED ORGANIZATIONS MUST HAVE A SIGNIFICANT VOICE IN THE INVESTMENT POLICIES OF THE CHILDREN'S INSTITUTE PARENT COMPANY. THE BOARDS OF THE SUPPORTED ORGANIZATIONS HAVE A SIGNIFICANT VOICE BECAUSE A MAJORITY SERVE ON THE CHILDREN'S INSTITUTE PARENT COMPANY BOARD. THERE IS ONE INVESTMENT POLICY COMMITTEE AND POLICY THAT WILL GOVERN ALL INVESTMENT MATTERS. PART IV, SECTION E, LINE 3A THE CHILDREN'S INSTITUTE PARENT COMPANY IS THE SOLE MEMBER OF THE CHILDREN'S INSTITUTE OF PITTSBURGH, THE DAY SCHOOL, AND THE CHILDREN'S INSTITUTE FOUNDATION. THE CHILDREN'S INSTITUTE PARENT COMPANY HAS RESERVED POWERS IN EACH OF THE ENTITIES BYLAWS, ALLOWING THE PARENT COMPANY TO APPOINT AND REMOVE ANY BOARD MEMBERS. THE CHILDREN'S INSTITUTE OF PITTSBURGH IS THE SOLE CORPORATE MEMBER OF THE EARLY LEARNING INSTITUTE. THE CHILDREN'S INSTITUTE OF PITTSBURGH OPERATES WITH THE SAME BOARD AS THE CHILDREN'S INSTITUTE PARENT COMPANY, WHICH HAS THE POWER TO APPOINT AND REMOVE BOARD MEMBERS. PART IV, SECTION E, LINE 3B: ALL BOARD MEMBERS OF THE CHILDREN'S INSTITUTE PARENT COMPANY ALSO SERVE AS BOARD MEMBERS OF THE FOLLOWING SUPPORTED ORGANIZATIONS OF THE CHILDREN'S INSTITUTE PARENT COMPANY: -THE CHILDREN'S INSTITUTE OF PITTSBURGH -THE DAY SCHOOL -THE EARLY LEARNING INSTITUTE A MAJORITY OF THE CHILDREN'S INSTITUTE FOUNDATION, SUPPORTED ORGANIZATION OF THE CHILDREN'S INSTITUTE PARENT COMPANY, ARE ALSO BOARD MEMBERS OF THE CHILDREN'S INTITUTE PARENT COMPANY. ALL COMMITTEES OF THE AFFILIATED GROUP ARE AT THE CHILDREN'S INSTITUTE PARENT COMPANY. BELOW IS THE LIST OF STANDING COMMITTEES CONTROLLED BY THE CHILDREN'S INSTITUTE PARENT COMPANY: -EXECUTIVE COMMITTEE -FINANCE COMMITTEE -PLANNING COMMITTEE -GOVERNANCE COMMITTEE -QUALITY COMMITTEE -AUDIT COMMITTEE -INVESTMENT COMMITTEE RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 5909358 5414573 494785 494785 INTEREST RATE SWAP 2087809 2087809 PENSION 3280167 3280167 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. X X X X X X 0 0 0 0 0 0 0 1 0 WENDY A PARDEE PHD PRESIDENT & CEO 312533 0 47500 0 7242 0 15011 0 11273 0 393559 0 0 0 SHAWN CUPEC CHIEF INFORMATION OFFICER 189857 0 33193 0 1718 0 11210 0 5661 0 241639 0 0 0 JOHN JUBAS CHIEF FINANCIAL OFFICER 178591 0 30528 0 1570 0 10381 0 2484 0 223554 0 0 0 LINDA ALLEN VICE PRESIDENT OF HR (EXIT 02/24) 161480 0 28124 0 2170 0 9283 0 21586 0 222643 0 0 0 JOHN MURPHY CHIEF PROGRAM OFFICER (EXIT 01/24) 170035 0 30093 0 727 0 3815 0 10854 0 215524 0 0 0 LAUREN WRIGHT CHIEF PEOPLE OFFICER 155620 0 10000 0 242 0 1962 0 1799 0 169623 0 0 0 PART I, LINE 3 WITH RESPECT TO SHARED SERVICES PROVIDED BY THE CHILDREN'S INSTITUTE PARENT COMPANY TO ITS RELATED ORGANIZATIONS, COMPENSATION IS AWARDED PURSUANT TO A PROCESS THAT SATISFIES THE REQUIREMENTS OF THE INTERMEDIATE SANCTION'S REGULATIONS. PART I, LINE 7 THE PRESIDENT & CEO, CFO, CHIEF INFORMATION OFFICER, CHIEF PROGRAM OFFICER, VICE PRESIDENT OF HUMAN RESOURCES, CHIEF PEOPLE OFFICER, SENIOR DIRECTOR OF INDIVIDUAL GIVING, SECURITY ENGINEER, DIRECTOR OF STRATEGIC INITIATIVES, AND CONTROLLER ALL RECEIVED A BONUS PAYMENT DURING CALENDAR YEAR 2023. FORM 990, PART III, LINE 4A: 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. 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 OPERATES 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. IN FISCAL YEAR 2024, THE EARLY LEARNING INSTITUTE SERVED 1,283 PATIENTS AND PROVIDED OVER $760,000 IN UNCOMPENSATED CARE. 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 FY 24. THE DAY SCHOOL AT THE CHILDREN'S INSTITUTE OF PITTSBURGH HAS LONG BEEN REGARDED AS A LEADER IN THE EDUCATION OF CHILDREN WITH DISABILITIES AND IS LICENSED BY THE PENNSYLVANIA DEPARTMENT OF EDUCATION AS AN APPROVED PRIVATE SCHOOL THAT SERVES STUDENTS AGES FIVE TO 21 WHO ARE CHALLENGED BY COMPLEX MEDICAL DISABILITIES, INCLUDING AUTISM SPECTRUM DISORDERS, ALSO OFFERING SERVICES IN AUTISM SUPPORT, TRANSITION SKILLS, AND LIFE SKILLS SUPPORT. IN FISCAL YEAR 2024, THE DAY SCHOOL SERVED 190 CHILDREN FROM MORE THAN 60 SCHOOL DISTRICTS ACROSS WESTERN PENNSYLVANIA AND PROVIDED OVER $1 MILLION IN UNCOMPENSATED CARE. THE CHILDREN'S INSTITUTE FOUNDATION IS THE FUNDRAISING ARM FOR THE CHILDREN'S INSTITUTE OF PITTSBURGH, THE DAY SCHOOL AND THE EARLY LEARNING INSTITUTE. THE FOUNDATION RAISES MONEY TO SUPPORT THE ORGANIZATIONS' MISSION THROUGH GRANTS, SPECIAL EVENTS, AND TARGETED CAMPAIGNS. IN FY24, THE CHILDREN'S INSTITUTE FOUNDATION RAISED $1,081,949 IN SUPPORT OF THE SUBSIDIARIES OF THE CHILDREN'S INSTITUTE PARENT COMPANY. THE CHILDREN'S INSTITUTE PARENT COMPANY AND AFFILIATES' 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 PARENT COMPANY AND AFFILIATES IS A COMMUNITY OF OVER 400 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 OPPORTUNITIES TO ENHANCE DIRECT CARE OF THE CHILDREN AND FAMILIES WE SERVE AND SHARE 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 PARENT COMPANY AND AFFILIATES 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 KNWLEDGE AND EXPERTISE TO MEET THE NEEDS OF THE COMMUNITY. 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 EXPANDABLETECHNOLOGY WILL SUPPORT OUR ABILITY TO DELIVER THE HIGHEST QUALITY OFCARE 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 PARENT COMPANY 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 B, LINE 11B THE CHILDREN'S INSTITUTE PARENT COMPANY 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 PARENT COMPANY (CIP) ALONG WITH CIP'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 CIP'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 PARENT COMPANY 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. CIP, 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. CIP ALSO BELIEVES THAT IT IS VERY IMPORTANT THAT ALL SUCH INDIVIDUALS UNDERSTAND THE PROCEDURES UTILIZED BY CIP 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 B, LINE 15 THE EXECUTIVE COMMITTEE OF THE BOARD IS RESPONSIBLE FOR EVALUATING THE CEO'S PERFORMANCE. THE BASE AND INCENTIVE COMPENSATION OF THE CEO ARE CONSIDERED AS PART OF THIS EVALUATION. A COST OF LIVING ADJUSTMENT MAY ALSO BE APPLIED TO THE CEO'S BASE COMPENSATION. INCENTIVE COMPENSATION IS BASED ON THE GOALS SET BY THE CEO EVALUATION COMMITTEE IN CONJUNCTION WITH THE BOARD OF DIRECTORS. PRIOR TO THE START OF THE NEXT FISCAL YEAR, THE BOARD CHAIR AND/OR EXECUTIVE COMMITTEE MEETS WITH THE CEO TO REVIEW CURRENT YEAR PERFORMANCE AND ESTABLISH GOALS AND COMPENSATION. THIS COMMITTEE IS COMPRISED SOLELY OF BOARD MEMBERS WHO ARE INDEPENDENT AND HAVE NO CONFLICTS OF INTEREST CONCERNING THE CEO'S COMPENSATION. THE EXECUTIVE COMMITTEE OF THE BOARD IS RESPONSIBLE FOR EVALUATING THE CEO'S PERFORMANCE. THE BASE AND INCENTIVE COMPENSATION OF THE CEO ARE CONSIDERED TO BE PART OF THIS EVALUATION. THE CEO IS RESPONSIBLE FOR EVALUATING THE PERFORMANCE OF THE EXECUTIVE TEAM. THE CEO MEETS INDIVIDUALLY WITH EACH MEMBER OF THE EXECUTIVE LEADERSHIP TEAM (CHIEF FINANCIAL OFFICER, CHIEF MARKETING OFFICER, CHIEF OPERATING OFFICER, CHIEF INFORMATION OFFICER, CHIEF ADVANCEMENT OFFICER, AND CHIEF PEOPLE OFFICER) TO REVIEW CURRENT YEAR PERFORMANCE AND TO ESTABLISH GOALS AND COMPENSATION FOR THE NEXT FISCAL YEAR. ANY ADJUSTMENTS ARE MADE BASED ON PERFORMANCE EVALUATIONS, THE ORGANIZATION'S FINANCIAL HEALTH, AND UPDATED MARKET DATA. FORM 990, PART VI, SECTION C, LINE 19 THE FORM 1023, APPLICATION FOR RECOGNITION OF EXEMPTION, IRS DETERMINATION LETTER, AND FORM 990 ARE MADE AVAILABLE TO THE PUBLIC UPON REQUEST. 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: CHANGE IN DB PLAN VALUATION 4,084,881. FORM 990 PART XII, FINANCIAL STATEMENTS AND REPORTING: THE ORGANIZATION'S FINANCIAL STATEMENTS ARE AUDITED BY AN INDEPENDENT ACCOUNTING FIRM. IN ADDITION, 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 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 DAY SCHOOL 1405 SHADY AVENUE PITTSBURGH PA 152171360 872705862 SCHOOL PA 501(C)(3) LINE 2 THE CHILDREN'S INSTITUTE PARENT COMPANY 1 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 0 0 1 1 0 0 0 0 0 1 0 0 0 0 0 1 1 1 1 CHILDREN'S INSTITUTE OF PITTSBURGH J 141521 LEASE AGREEMENT CHILDREN'S INSTITUTE OF PITTSBURGH R 237558 FMV CHILDREN'S INSTITUTE OF PITTSBURGH R 344014 SUPPORT SERVICE AGREEMENT CHILDREN'S INSTITUTE OF PITTSBURGH Q 411423 FMV CHILDREN'S INSTITUTE OF PITTSBURGH P 543020 FMV CHILDREN'S INSTITUTE OF PITTSBURGH S 6134236 SUPPORT SERVICE AGREEMENT CHILDREN'S INSTITUTE OF PITTSBURGH S 11843179 FMV CHILDREN'S INSTITUTE OF PITTSBURGH C 113304 FMV CHILDREN'S INSTITUTE FOUNDATION S 955077 SUPPORT SERVICE AGREEMENT THE DAY SCHOOL P 78076 FMV THE DAY SCHOOL S 3774372 SUPPORT SERVICE AGREEMENT THE EARLY LEARNING INSTITUTE S 720662 FMV