2026-05-14T15:46:48-05:00 2025-06-30 450250958 Eide Bailly LLP 18081 Burt St Ste 200 Omaha NE 680224722 990 2024-07-01 730580264 The Children's Center Inc CHIL 4057896711 6800 NW 39th Expressway Bethany OK 73008 Nico Gomez CEO 4057896711 2026-05-14 1 1 Wendy R Cooley CPA P01523804 4023302660 2026-05-14 2024 2025-03-06 01:10:19Z Bethany Children's Health Center Nico Gomez 6800 NW 39th Expressway Bethany OK 73008 122210805 0 X www.bethanychildrens.org X 1946 OK Innovative leader in the field of pediatric rehabilitation and 24-hour complex care. 12 10 1086 145 509645 0 29119171 6692395 101624126 114745160 785701 661565 -10112 20782 131518886 122119902 0 0 0 0 73010042 81062174 0 0 779324 34292030 35637644 107302072 116699818 24216814 5420084 126106756 159626782 42661452 70996131 83445304 88630651 X Because we believe that life is sacred, an inherent gift from a loving Creator, and that all children are of equal worth, we dedicate ourselves to maximizing the potential of every child by providing excellent pediatric medical and rehabilitative services in a compassionate environment consistent with the Christian principles on which we were founded. 0 0 108264366 114235515 The Children's Center, Inc. d/b/a Bethany Children's Health Center (Bethany Health Center) is an innovative leader in the field of pediatric rehabilitation and 24-hour complex care. The private, nonprofit hospital, located in Bethany, Oklahoma, offers inpatient and outpatient services for children. The Complex Care Unit provides specialized health care to children with complex medical needs. The patients served in this unit often present with chronic health conditions and require ongoing medical care. The Transitional Care Unit at Bethany Children's Health Center serves children who would benefit from an individualized plan of care for their unique medical and therapy needs. (continued on Schedule O)Each patient in the Transitional Care Program is evaluated by the interdisciplinary team and receives a comprehensive plan to address their specific functional and medical goals. Bethany Health Center offers 24-hour medical care, comprehensive rehabilitative therapies including, but not limited to, physical therapy, occupational therapy, and speech therapy, and can include other specialized services as directed by physicians. Respiratory care, nutritional support, complex respiratory care, complex post-operative care, palliative care support, and special education are offered to meet the medical, nursing and therapy needs of a variety of patients requiring post-acute, inpatient care before the transition home. Bethany Health Center is accredited by the Commission on Accreditation of Rehabilitation Facilities (CARF) and the Accreditation Commission for Health Care (ACHC).Bethany Children's has firsthand experience with the growing need for outpatient services. In 2017, Bethany Children's outpatient services relocated to the newly constructed tower on campus, enabling significant growth through additional providers and expanded services. In 2024, Bethany Children's outpatient therapy department recorded 13,720 total patient visits, up from 11,466 in 2023, a growth of approximately 20%. The outpatient medical clinic visits increased by 22.5% from 9,130 in 2023, to 11,184 in 2024, and significant growth is expected in 2025 and 2026 as well. As demand for these services continues to grow, the space currently used by outpatient providers will not be sufficient to deliver the level of care and service to which Bethany Children's is committed. With the new outpatient tower scheduled to be open and fully occupied by early 2027, we anticipate serving significantly more children and families across our region. The Bethany Health Center provides health care services to patients who meet certain criteria under its charity care policy without charge or at amounts less than established rates. Since the Bethany Health Center does not pursue collection of these amounts, they are not reported as patient service revenue. 108264366 1 1 0 0 0 0 0 0 1 1 1 0 0 1 1 1 0 1 0 0 0 0 0 0 0 0 1 1 0 0 1 0 0 0 0 0 0 1 1 1 0 0 0 1 1 1 0 0 0 1 135 0 1 1086 1 1 1 0 0 0 0 0 1 1 0 0 0 0 0 X 12 10 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 OK X Thomas Richards 4057896711 6800 NW 39th Expressway Bethany OK 73008 Albert Gray Executive Chairman 41.00 1.00 X X 346950 0 7520 Glen Coffee Vice Chairman 1.00 0.00 X X 0 0 0 Don Orr Secretary-Treasurer 1.00 0.00 X X 0 0 0 Mike Cowan Director 1.00 0.00 X 0 0 0 Kim Grubbs Director 1.00 0.00 X 0 0 0 Chris Streets Director 1.00 0.00 X 0 0 0 Rev Thomas McGee Director 1.00 0.00 X 0 0 0 Dierdre McCool Director 1.00 0.00 X 0 0 0 Doug Hogue Director (Until 2/11/25) 1.00 0.00 X 0 0 0 Beth Beacham White Director 1.00 0.00 X 0 0 0 Michael Siatkowski MD MBA Director 1.00 0.00 X 0 0 0 Meredith Tipton Director (As of 5/13/25) 1.00 0.00 X 0 0 0 Diana Green Director (As of 5/13/25) 1.00 0.00 X 0 0 0 Joel Nico Gomez CEO 40.00 1.00 X 383165 0 25236 Tom Richards CFO 40.00 0.00 X 211802 0 4470 Dr Michael Johnson MD MBA CPE, FA, Chief Medical Officer 40.00 0.00 X 470600 0 21631 Amber McKenzie MSN RN CPN NE-BC, Chief Nursing Executive 40.00 0.00 X 227756 0 8295 Carol Rolke - Chief of Legal Services - General Counsel 40.00 1.00 X 193816 0 4000 Becky Vogt Chief of Rehab & Education 40.00 0.00 X 200440 0 8059 Tonya C Washburn MD Physiatrist 40.00 0.00 X 432787 0 20670 Suneet Sahgal MD-Pediatric Physiatrist/Med Dir of Rehab 40.00 0.00 X 382752 0 19547 Darin Brannan Chief of Clinical Innovation 40.00 0.00 X 309202 0 20327 Amber Stocco MD Neurologist 40.00 0.00 X 355814 0 9286 Deepti Chrusciel MD Pediatric Neurologist 40.00 0.00 X 324855 0 19680 3839939 0 168721 125 0 1 0 Manhattan Construction Co 5601 South 122nd East Ave Tulsa OK 74146 Construction 15689034 REES Associates 9211 Lake Hefner Parkway Suite 300 Oklahoma City OK 73120 Architecture 1219987 Carpet One 3532 SW 2nd Street STE C OKC OK 73108 Flooring installer 1170075 Streets LLC 100 SE 25th Street OKC OK 73129 Construction 941321 DIH Technology 77 Accord Park Drive Ste D1 Norwell MA 02061 Professional Services 586475 15 720849 5971546 186408 6692395 Patient Service Revenue 621110 108507041 108507041 Pharmacy revenue 456110 4905407 4395762 509645 Education Revenue 611710 621205 621205 School lunch revenue 611710 257732 257732 453775 453775 114745160 634588 634588 9976 9976 101709 90903 10806 10806 10806 26977 0 26977 26977 26977 122119902 114235515 509645 682347 2239906 2153244 74282 12380 586160 561676 20986 3498 63582739 61352674 2086193 143872 1186384 1145391 38068 2925 8798944 8494061 282853 22030 4668041 4506163 150021 11857 43276 43276 104700 104700 8267 8267 4385847 980643 2905179 500025 68694 68694 1850556 1422528 428028 4503867 4347682 144745 11440 1971041 989044 981997 136577 130302 6275 750100 705007 45093 2182345 2114832 65470 2043 4329580 4194728 130772 4080 960441 960441 Medical Supplies and Dr 10955139 10955139 Food and Formula 1162023 1162023 Repairs and Maintenance 549889 549889 Grant Expenditures 460404 460404 1214898 1009801 139923 65174 116699818 108264366 7656128 779324 8944689 10298057 13684799 680187 1818244 1509028 8020918 7400830 1101376 1293379 1295548 745365 161883218 42903320 77985177 118979898 1907040 211180 1147867 2844243 10201098 15664615 126106756 159626782 7991875 10467537 45897 54050 29146821 51024642 5476859 9449902 42661452 70996131 X 69663925 86180203 13781379 2450448 83445304 88630651 126106756 159626782 X 5420084 -234544 -193 X 0 1 X 1 0 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 1 X 577686 990 97776 480900 2667961 7498 2000000 97773 577686 2688608 -2269 18378 2667961 3112023 -401823 21594 2688606 2399472 56962 12090 2444344 0.00000 0.20790 0.79210 0 1 1 2663224 2663224 1314347 84579760 26098034 59796073 20016497 16107738 3908759 53309390 697548 52611842 118979898 Refundable advance to affiliate 4080926 Intercompany receivable - Children's Center Foundation 2664259 Operating Lease ROU 2752202 Estimated third-party payor settlement 6037216 Other Assets 6000 Beneficial interest in perpetual trusts 124012 15664615 Operating Lease Liability 2785957 Construction Payable 6663945 9449902 X 122506493 -234544 10400 -224144 122730637 8267 -619002 -610735 122119902 117320953 10400 619002 629402 116691551 8267 8267 116699818 Part IV, Line 2b: Recipient trust funds for children under state care. Part V, Line 4: The endowment consists of three individual funds established for a variety of purposes by donors. The funds are for use in the programs of The Children's Center, Inc. which include the provision of health care services to medically fragile children. Part X, Line 2: The Health Center believes that it has appropriate support for any tax positions taken affecting its annual filing requirements, and as such, does not have any uncertain tax positions that are material to the financial statements. The Health Center would recognize future accrued interest and penalties related to unrecognized tax benefits and liabilities in income tax expense if such interest and penalties are incurred. Part XI, Line 4b - Other Adjustments: Rental expenses included in revenue on Form 990 -90,903. Implicit price concessions included in revenue on Form 990 -528,099. Part XII, Line 2d - Other Adjustments: Rental expenses included in revenue on Form 990 90,903. Implicit price concessions included in revenue on Form 990 528,099. 1 1 X 1 X 400.000000000000 1 X 1 0 0 1200971 937437 263534 0.00230 1200971 937437 263534 0.00230 1200971 937437 263534 0.00230 1 528099 108260 1 1 1 1 The Children's Center Inc 6800 NW 39th Expressway Bethany OK 73008 www.bethanychildrens.org 2340 X X The Children's Center Inc 1 0 0 1 X X X X X X X X X 24 1 0 0 1 X www.bethanychildrens.org X 1 24 1 www.bethanychildrens.org 0 1 X 400.000000000000 400.000000000000 X X X X X 1 1 X X X 1 X https://www.bethanychildrens.org/family-support/payment-info/ X https://www.bethanychildrens.org/family-support/payment-info/ X https://www.bethanychildrens.org/family-support/payment-info/ X X X X X X X 1 X 0 X X X X 1 X 0 0 The Children's Center, Inc. Part V, Section B, Line 5: Bethany Children's Health Center held four 1x1 interviews with community stakeholders to facilitate discussions and get input around the health needs and resources in the community. The invitees were selected from a broad range of individuals in the community including populations from medically underserved and low-income communities. Communities represented include a parent of a BCHC patient, BCHC Foundation Board Member, Oklahoma Complete Health, Referring Physician to BCHC, teacher at a local school, and Regional Department of Health. The Children's Center, Inc. Part V, Section B, Line 11: The Children's Center conducted a community health needs assessment in 2024. The following are the needs identified along with the FY2025 initiatives.1. Mental/Behavior Health2. Access to Healthcare3. Health Education4. Number of PhysiciansMental/Behavioral HealthWe are developing a proactive, parent-focused education series to provide families with tools to build healthy routines at home.Understanding the complex needs of children in foster care or adoptive placements, we are planning a dedicated clinic that integrates behavioral and medical services in one location.As rates of autism diagnoses rise and access to timely evaluations remains limited, Bethany Children's is exploring the development of a comprehensive autism evaluation clinic to fill a critical service gap in early diagnosis and care planning.Our intensive feeding program is being evaluated for expansion to include conditions such as Avoidant/Restrictive Food Intake Disorder (ARFID) and other feeding challenges rooted in trauma or anxiety.Led by Dr. Cieminski, this clinic will guide teens with complex medical, developmental, or acquired disabilities as they transition into adulthood. Patients will be seen at ages 15, 17, and 19 by a coordinated team-physicians, therapists, psychologists/neuropsychologists, and social workers-who will help answer key questions about guardianship, adult providers, post-secondary planning, and state-based supports.Already operational and awaiting formal marketing rollout, the TEDDIES Clinic offers neuropsychological evaluations for medically complex children aged 0-6, with a goal of ensuring no child waits longer than six months for assessment.In collaboration with interdisciplinary teams, our behavioral health providers are participating in a care transformation initiative to evaluate driving readiness and safety for youth with brain injuries or developmental challenges.Access to Healthcare Bethany Children's Health Center is actively working to improve access to specialized pediatric care through the expansion of outpatient services and infrastructure. As the demand for pediatric rehabilitation and complex care continues to grow, we are responding with strategic investments that will ensure more families can receive timely, high-quality care -both in person and virtually. A centerpiece of this effort is our new 200,000-square-foot Outpatient Center of Excellence, currently under construction on our main campus. This state-of-the-art facility will significantly increase our capacity to serve children and families across Oklahoma by reducing waitlists for therapy and specialty services, supporting new clinical programs, anp enabling greater collaboration through shared learning environments and advanced technologies. The new center will house a comprehensive range of outpatient services - including physical, occupational, speech, recreational, and music therapies, as well as behavioral health and specialty medical clinics-all under one roof. These services are essential to helping children recover from life-altering injuries or illnesses and regain independence, function, and quality of life. In addition to physical expansion, we are continuing to grow our virtual care capabilities. Health EducationOur outreach is rooted in two major statewide programs-Healthy Schools Oklahoma (HSOK) and Safe Kids Oklahoma (SKO)-which together provide evidence-based education, safety training, and critical resources across urban and rural communities.HSOK supports 68+ elementary schools statewide, trains over 125 educators annually, and delivers comprehensive health education focused on nutrition, physical activity, and injury prevention.SKO works to prevent unintentional injury and death through education, resource deployment, and community service delivery.Number of PhysiciansAs identified through our 2025 Community Health Needs Assessment, the shortage of pediatric specialists across Oklahoma is a critical barrier to care for many families. Bethany Children's Health Center is committed to expanding access to high-quality, specialized pediatric care by growing our team of physicians in key areas that align with both our mission and the needs of our community. Child Psychiatry There is a need for child psychiatric services in Oklahoma, with only nine counties statewide currently having access to a child psychiatrist. Bethany Children's has just one child psychiatrist on staff, and we recognize the urgent need to expand this service. Addressing this gap is a top priority, and we are actively exploring opportunities to recruit additional child psychiatrists to meet growing demand and better support the mental and behavioral health of our patients. Child Neurology We are focused on expanding specialization within pediatric neurology, with a particular interest in sub-specialties such as neuromuscular disorders. As neurological diagnoses in children become more complex and prevalent, our goal is to enhance our capacity to provide targeted, expert care through strategic recruitment and development of new programs. Pediatric Physiatry Bethany Children's remains the only facility in the state offering inpatient pediatric rehabilitation led by pediatric physiatrists. Given the unique and essential nature of this specialty, we are continuously recruiting these highly trained providers. Expanding our psychiatry team will allow us to serve more children with complex rehabilitation needs and reduce wait times for families seeking this care. Developmental and Behavioral Pediatrics This is an area of increasing interest, and we believe the addition of developmental behavioral pediatricians could significantly benefit our patient population. Early discussions are underway to evaluate the best path forward in bringing this specialty to our campus, further strengthening our ability to provide comprehensive, family-centered care. By addressing these physician shortages, Bethany Children's is taking meaningful steps to reduce healthcare disparities and ensure that more children across Oklahoma have access to the expert care they need, close to home. The Children's Center, Inc. Part V, Section B, Line 13b: Patients whose family income is above 400% of the federal poverty guidelines are eligible to receive services at amounts no greater than the amounts generally billed to Oklahoma Medicaid. The Children's Center, Inc. Part V, Section B, Line 13h: There are instances when a patient may appear eligible for charity care discounts, but there is no financial assistance form on file due to a lack of supporting documentation. Often there is adequate information provided by the patient or through other sources, which could provide sufficient evidence to provide the patient with charity care assistance. In the event there is no evidence to support a patient's eligibility for charity care, Bethany Children's could use outside agencies in determining estimate income amounts for the basis of determining charity care eligibility. Once determined, due to the inherent nature of the presumptive circumstances, the only discount that can be granted is a 100% write off of the account balance. Presumptive eligibility may be determined on the basis of individual life circumstances that may include:1. State-funded prescription programs;2. Homeless or received care from a homeless clinic;3. Participation in Women, Infants and Children programs (WIC);4. Food stamp eligibility;5. Subsidized school lunch program eligibility;6. Eligibility for other state or local assistance programs that are unfunded (e.g., Medicaid spend-down);7. Low income/subsidized housing is provided as a valid address.Patients complete a Hospital Financial Assistance Application to help determine the discounted or free services in which they are eligible. The Application is reviewed with supporting documentation and based on internal guidelines a decision on the applicable discount is made. The Children's Center, Inc. Part V, Section B, Line 16j: The policy is also provided to patients and families upon admission to the Hospital facility. Part I, Line 3c: Patients whose family income is above 400% of the federal poverty guidelines are eligible to receive services at amounts no greater than the amounts generally billed to Oklahoma Medicaid.There are instances when a patient may appear eligible for charity care discounts, but there is no financial assistance form on file due to a lack of supporting documentation. Often there is adequate information provided by the patient or through other sources, which could provide sufficient evidence to provide the patient with charity care assistance. In the event there is no evidence to support a patient's eligibility for charity care, Bethany Children's could use outside agencies in determining estimate income amounts for the basis of determining charity care eligibility. Once determined, due to the inherent nature of the presumptive circumstances, the only discount that can be granted is a 100% write off of the account balance. Presumptive eligibility may be determined on the basis of individual life circumstances that may include:1. State-funded prescription programs;2. Homeless or received care from a homeless clinic;3. Participation in Women, Infants and Children programs (WIC);4. Food stamp eligibility;5. Subsidized school lunch program eligibility;6. Eligibility for other state or local assistance programs that are unfunded (e.g., Medicaid spend-down);7. Low income/subsidized housing is provided as a valid addressPatients complete a Hospital Financial Assistance Application to help determine the discounted or free services in which they are eligible. The Application is reviewed with supporting documentation and based on internal guidelines a decision on the applicable discount is made. Part I, Line 7: There was no charity care as 90% of patients are covered under Medicaid. Unreimbursed Medicaid on line 7b did not result in a community benefit expense as it is reimbursed at cost. Community health improvement services on line 7e are reported based on actual expenses recorded in the Organization's general ledger. Part III, Line 2: The amount reported on line 2 represents implicit price concessions. The Children's Center determines its estimate of implicit price concessions based on its historical collection experience with this class of patients. Part III, Line 3: The Children's Center reasonably estimates the portion of implicit price considerations that could have qualified for charity care. An estimated 20.5% of implicit price concessions in 2024 are attributable to patients living below the federal poverty level in Bethany, OK. Part III, Line 4: The footnote to the Organization's financial statements can be found on pages 13 and 14 of the attached audited financial statements. Part III, Line 9b: Normal collection procedures will be followed for all patients unless Bethany Children's Financial Assistance Application Form is completed and submitted to Bethany Children's along with required documents listed on the application. The Children's Center does not pursue extraordinary collection activities for 120 days from the date of service while the patient is applying for financial assistance. A 30-day notice would be provided to the patient before any collection activities would begin. A patient has a total of 240 days to apply for financial assistance. After a determination of financial assistance any personal portion due would follow normal collection procedures. Part VI, Line 2: In addition to the community health needs assessment, the Hospital Executive team has a strategic plan to address the needs of the community. Also, patient satisfaction surveys are distributed at various Hospital events. Part VI, Line 3: Notification about charity care available from Bethany Children's shall be disseminated by various means, which may include, but are not limited to, the publication of notices in patient bills and by posting notices in hospital hall rooms, in the Conditions of Admission form, admitting departments, hospital business offices, and at other public places as Bethany Children's may elect. Bethany Children's also shall publish and widely publicize a summary of this charity care policy on facility websites, in brochures available in patient access sites and at other places within the community served by the hospital as Bethany Children's may elect. Such notices and summary information shall be provided in the primary languages spoken by the population serviced by Bethany Children's. Referral of patients for charity may be made by any member of the Bethany Children's staff or medical staff, including physicians, nurses, financial counselors, social workers, case managers, chaplains, and religious sponsors. A request for charity may be made by the patient or a family member, close friend, or associate of the patient, subject to applicable privacy laws.The majority of the Hospital's in-patients qualify for Medicaid assistance. In other cases, a social worker at the Hospital will work with the patient and family to educate them on eligibility for financial assistance. Part VI, Line 4: The Children's Center, Inc. d/b/a Bethany Children's Health Center is a private, nonprofit health care organization located in Bethany, Oklahoma, that offers inpatient and outpatient services for children from birth to 21 years of age who have sustained traumatic injuries or illnesses, including brain or spinal cord injuries. Bethany Children's serves patients from across Oklahoma and other states with diverse backgrounds, ethnicities, and income levels. It is the only inpatient pediatric rehabilitation facility in Oklahoma. In Bethany, Oklahoma, 20.5% of individuals lived below the federal poverty level in 2024. This is higher than the national average of 10.6% and higher than the Oklahoma average of 14.9%. In 2024, the median household income in Bethany, Oklahoma, grew to $57,459 from the previous year's value of $55,063. Part VI, Line 5: The Organization's governing body is composed of representatives from the community.This facility extends medical staff privileges to those qualified practitioners based on an established credentialing process. Excess funds are reinvested into capital improvements. In addition to serving the community on an inpatient and outpatient basis, the Hospital also hosts a variety of special events, seminars, and safety talks that address safety and health risk factors for children. The hospital works closely with community schools and fire departments to raise awareness of these issues.To alleviate a growing wait list, hire and train more healthcare professionals, and share providers' expertise by serving as a center of shared learning, Bethany Children's Health Center has identified areas for expansion. This will allow Bethany Children's to address future health care needs in both inpatient and outpatient services, continue to expand vital community wellness and outreach programs, and focus on the unique and specialized services the Hospital provides to meet the ongoing demand for varying levels of care. X X 0 0 0 0 0 0 0 0 0 Dr Michael Johnson MD MBA CPE, FA, Chief Medical Officer 470600 0 0 0 0 0 4000 0 19164 0 493764 0 0 0 Tonya C Washburn MD Physiatrist 432787 0 0 0 0 0 4000 0 18203 0 454990 0 0 0 Joel Nico Gomez CEO 383165 0 0 0 0 0 4000 0 22770 0 409935 0 0 0 Suneet Sahgal MD-Pediatric Physiatrist/Med Dir of Rehab 382752 0 0 0 0 0 4000 0 17081 0 403833 0 0 0 Amber Stocco MD Neurologist 355814 0 0 0 0 0 0 0 10833 0 366647 0 0 0 Albert Gray Executive Chairman 346950 0 0 0 0 0 4000 0 5044 0 355994 0 0 0 Deepti Chrusciel MD Pediatric Neurologist 324855 0 0 0 0 0 1980 0 19234 0 346069 0 0 0 Darin Brannan Chief of Clinical Innovation 309202 0 0 0 0 0 4000 0 17861 0 331063 0 0 0 Amber McKenzie MSN RN CPN NE-BC, Chief Nursing Executive 227756 0 0 0 0 0 3481 0 6347 0 237584 0 0 0 Tom Richards CFO 211802 0 0 0 0 0 4000 0 1960 0 217762 0 0 0 Becky Vogt Chief of Rehab & Education 200440 0 0 0 0 0 0 0 9593 0 210033 0 0 0 Carol Rolke - Chief of Legal Services - General Counsel 193816 0 0 0 0 0 4000 0 1534 0 199350 0 0 0 Mary Johns Daughter of CFO 137297 Compensation and benefits as employee 0 Bailey Clemmons Daughter of Key Employee 99092 Compensation and benefits as employee 0 Morgan Rhea Daughter of Key Employee 68993 Compensation and benefits as employee 0 Carol Gray Sister of Executive Chairman 137707 Compensation and benefits as employee 0 Kimberly Gray Wife of Executive Chairman 143070 Compensation and benefits as employee 0 Streets LLC 100% owned by son of Chris Streets, Board member, is 100% owner 2237568 Maintenance and construction 0 X Equipment 83 132512 Comparable Sales X Supplies 500 53896 Cost 0 0 1 0 Part I, Column (b): The organization is reporting a combination of the number of contributions and number of items received in Part I, column (b). Form 990, Part VI, Section A, line 1a The Executive Committee consists of the officers of the Corporation who are directors plus two additional directors appointed by the Board of Directors. The Executive Committee may meet at stated times or on notice to all of its members. During intervals between meetings of the Board of Directors, the Executive Committee may generally perform the duties and exercise the authority of the Board of Directors, except that the Executive Committee may not ( a) adopt, amend, or repeal any provision of the Certificate of Incorporation or Bylaws, (b) fill Board vacancies, ( c) change the membership of, or fill vacancies in, the Executive Committee, or ( d) amend or repeal any resolution of the Board. The Executive Committee shall report on its actions at the next meeting of the Board of Directors. Form 990, Part VI, Section A, line 6 The Organization does not have members or stockholders, but it does have a Board of Trustees. The Board of Trustees shall be comprised of all the members of the Executive Committee of the Council of Bishops of the International Pentecostal Holiness Church. Form 990, Part VI, Section A, line 7a The Board of Trustees has the power to appoint one member of the Board of Directors who will serve as a liaison between the Board of Trustees and the Board of Directors and who shall have the same voting rights as the other member of the Board of Directors. Form 990, Part VI, Section A, line 7b The Board of Trustees has the power: (a) To appoint one member of the Board of Directors who will serve as a liaison between the Board of Trustees and the Board of Directors and who shall have the same voting rights as every other member of the Board Directors; (b) To advise the Board of Directors, when called upon by the Board of Directors to give such advice, on the management of the business and affairs of the co1poration; (c) Upon the prior vote or consent of at least 80% of the entire Board of Directors, to consent to (i) the change of the purposes of the Corporation, provided that no change shall be made that would permit the funds or assets of the Corporation to inure to the benefit of any person in a manner prohibited by the Code, (ii) the elimination of the right of the Executive Committee of the Council of Bishops of the Church to designate one director, (iii) the sale of the .pediatric hospital known as The Children's Center Rehabilitation Hospital located in Bethany, Oklahoma, (iv) the merger or consolidation of the Corporation with or into any other corporation, partnership, limited liability company, or other entity, or (v) the dissolution, liquidation, termination or winding up the business of the Corporation; (d) Upon the prior vote or consent of at least 80% of the entire Board of Directors, to consent to the disposition of the assets of the Corporation contemplated by subparagraph (c) and (d) of Article XI; and (e) Upon the prior vote or consent of at least 80% of the entire Board of Directors, to consent to the amendment of Sections 1.2, 3.3, 3.4, and 3.5 and Articles XI and XII as contemplated by Article XII. Form 990, Part VI, Section B, line 11b The Board of Directors are provided a copy of the Form 990 before it is filed. The CEO and CFO review the Form 990. Form 990, Part VI, Section B, line 12c The board members are required to complete a conflict of interest form and notify the organization if a conflict exists. The Board Chair or the chair of a committee considering a transaction or arrangement involving an interested person shall, if appropriate, appoint a disinterested person or committee to investigate alternatives to the proposed transaction or arrangement. The Board of Directors or committee shall determine whether, in its judgment, the transaction or arrangement is fair to the Corporation. The Board of Directors or committee may also evaluate whether the Corporation may, without undue burden, delay or expense, obtain a more advantageous transaction or arrangement with reasonable efforts from a person or entity that would not give rise to a conflict of interest. The Board of Directors or committee shall determine, by a majority vote of the directors (excluding directors who are interested persons), whether the transaction or arrangement is in the best interest of the Corporation, and it may pursue and approve the transaction or arrangement, as long as it reasonably believe in good faith that the transaction or arrangement is fair to the Corporation. Board members with a conflict are ask to abstain from voting on the matter. Form 990, Part VI, Section B, line 15 The CEO, CFO's, and CMO's compensation is determined by Human Resources using third party data of comparable hospitals analyzed as a benchmark against industry standards and market conditions. The Board of Directors approves compensation adjustments. The analysis is completed every 2 years and was last completed in 2024. Documentation is provided in Human Resources and personnel records. Form 990, Part VI, Section C, line 19 The governing documents, conflict of interest policy, and financial statements are available to the public upon request. Form 990, Part XI, line 9: Change in beneficial interest in perpetual trust -193. Matlory Properties 6800 NW 39th Expressway Bethany OK 73008 134271548 Rental OK 99126 1063447 The Children's Center The Children's Center Foundation 6800 NW 39th Expressway Bethany OK 73008 020561610 Fundraise and assist The Children's Center OK 501(c)(3) Line 12a, I The Children's Center Inc 1 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 0