2026-05-13T08:13:17+00:00 2025-06-30 135381590 BDO USA 8401 GREENSBORO DR STE 800 MCLEAN VA 221023599 990 2024-07-01 521110645 THE FAMILY TREE INC FAMI 4108892300 2108 N CHARLES STREET BALTIMORE MD 21218 DAVID KRAJEWSKI EXECUTIVE VP/CFO 4108892300 2026-05-13 true TODD TERESCO P00247720 7038930600 2026-05-13 2024 2025-03-06 01:10:19Z DAVID KRAJEWSKI 2108 N CHARLES STREET BALTIMORE MD 21218 6013028 false X WWW.FAMILYTREEMD.ORG X 1976 MD THE FAMILY TREE LEADS MARYLAND IN PREVENTING CHILD ABUSE, CONNECTS CARING COMMUNITIES, AND BUILDS STRONG FAMILIES TO IMPROVE SOCIETY FOR GENERATIONS. 5 2 72 72 0 4571220 4694463 113434 150922 166930 249677 829496 770498 5681080 5865560 314626 261364 0 0 3980723 3819894 0 0 479744 1307657 1090956 5603006 5172214 78074 693346 9123940 10221131 314897 332746 8809043 9888385 THE FAMILY TREE, INC. (ORGANIZATION) LEADS MARYLAND IN PREVENTING CHILD ABUSE, CONNECTS CARING COMMUNITIES, AND BUILDS STRONG FAMILIES TO IMPROVE SOCIETY FOR GENERATIONS. THE ORGANIZATION EDUCATES AND EMPOWERS PARENTS TO HELP THEM MAKE GOOD DECISIONS WHEN RAISING THEIR FAMILIES - THE ULTIMATE RESULT IS TO HELP CHILDREN. MORE THAN 22,000 PEOPLE RECEIVE HELP THROUGH EVIDENCE-BASED PROGRAMS AND PARENTING CLASSES EACH YEAR. IN ADDITION, THE ORGANIZATION PROVIDES PROFESSIONAL TRAININGS, COMMUNITY EDUCATION, AND ADVOCACY FOR LEGISLATION THAT PREVENTS CHILD ABUSE AND NEGLECT. THE ORGANIZATION IS A 4-STAR RATED CHARITY BY CHARITY NAVIGATOR AND THE MARYLAND CHAPTER OF PREVENT CHILD ABUSE AMERICA. false false 3565580 261364 150920 PARENTING & COMMUNITY EDUCATION PROGRAMS THE FAMILY TREE OFFERS A RANGE OF PROGRAMS FOR PARENTS AND THE BROADER COMMUNITY, INCLUDING PARENTING AND ANGER MANAGEMENT CLASSES, FAMILY LIFE WORKSHOPS, AND COMMUNITY AND PROFESSIONAL TRAINING AND TECHNICAL ASSISTANCE. FREE CHILD CARE KIDS CARE PLUS (KCP) PROVIDES FREE, LICENSED DROP-IN CHILDCARE FOR CHILDREN AGES TWO TO TWELVE, OFFERING UP TO FOUR HOURS OF CARE PER VISIT IN A SAFE AND NURTURING ENVIRONMENT. HOME VISITING THE FAMILY TREE PROVIDES THREE EVIDENCE-BASED HOME VISITING MODELS THAT MEET FAMILIES WHERE THEY ARE AND SUPPORT HEALTHY CHILD DEVELOPMENT FROM PREGNANCY THROUGH EARLY CHILDHOOD. THESE MODELS INCLUDE FAMILY CONNECTS MARYLAND, A BRIEF 1 TO 3 VISIT HOME VISITING PROGRAM FOR NEW PARENTS; PARENTS AS TEACHERS, WHICH PARTNERS WITH FAMILIES TO PROMOTE HEALTHY DEVELOPMENT AND EARLY LEARNING THROUGH AGE FIVE; AND HEALTHY FAMILIES AMERICA, AN EARLY INTERVENTION AND PREVENTION PROGRAM PROVIDING INTENSIVE HOME VISITING SUPPORT TO FAMILIES FACING HIGHER RISK, PRENATALLY UNTIL A CHILD'S THIRD BIRTHDAY BALTIMORE CITY CHILD CARE RESOURCE CENTER THE BALTIMORE CITY CHILD CARE RESOURCE CENTER (BCCCRC) STRENGTHENS EARLY CHILDHOOD SYSTEMS BY PROVIDING TRAINING, TECHNICAL ASSISTANCE, AND HANDS-ON SUPPORT TO CHILD CARE PROGRAMS - HELPING ENSURE THAT BALTIMORE CITY'S CHILDREN ARE CARED FOR IN SAFE, STABLE, AND HIGH-QUALITY LEARNING ENVIRONMENTS. 3565580 true true false true false false false false false true true false false false false true false true false false false false false false true false false false true true false false false false false false false false false false true false false false false true false false false false true 25 0 true 72 true false false false false false false false false false false false false X 5 2 false false false false true true true true true false false false true true true true true true true false false false MD X STACEY BROWN 4108892300 2108 NORTH CHARLES STREET BALTIMORE MD 21218 NEIL M MELTZER TFT PRESIDENT, LBH CEO/PRESIDENT 1.0 50.0 X X 0 4061168 50333 ADAM ROSENBERG TFT DIRECTOR, CFH EXECUTIVE DIRECTOR 1.0 40.0 X 0 282058 45912 ANDREW MICHAEL TFT DIRECTOR 2.0 0 X 0 0 0 JOSH SLATER TFT DIRECTOR 2.0 0 X 0 0 0 LESLIE R SIMMONS TFT DIRECTOR, LBH EVP/COO 1.0 50.0 X 0 1953912 125076 DAVID H KRAJEWSKI TFT VP/TREASURER, LBH EVP/CFO 1.0 54.0 X 0 1939064 47616 JASON H WEINER TFT VP/SECRETARY, LBH SVP/GC 1.0 54.0 X 0 1144544 217432 STACEY BROWN TFT EXECUTIVE DIRECTOR 40.0 0 X 153591 0 0 MARY HILL FRANCIOLI TFT DIRECTOR OF DEVELOPMENT 40.0 0 X 123141 0 0 276732 9380746 486369 2 false true false 0 0 0 78397 0 2945991 1670075 51945 4694463 PROGRAM FEES 900099 150922 150922 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 150922 249660 0 0 249660 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 23 0 6 0 17 0 17 0 0 17 917960 78397 147462 770498 0 770498 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 5865560 150922 0 1020175 0 0 261364 261364 0 0 0 0 273658 59567 89350 124741 0 0 0 0 2973417 2389044 317569 266804 26255 13753 5908 6594 303163 231687 59025 12451 243401 187319 31129 24953 0 0 0 0 0 0 0 0 143406 0 143406 0 12500 0 12500 0 0 0 32922 0 32922 0 96468 90239 1029 5200 65554 45537 0 20017 32113 16288 13518 2307 0 0 0 0 0 0 0 0 94134 -4127 98261 0 46793 33756 4903 8134 0 0 0 0 0 0 0 0 2175 0 2175 0 0 0 0 0 81996 0 81996 0 59138 0 59138 0 PARTICIPANT SUPPLIES 78753 78753 0 0 DONATED EQUIPMENT 74650 0 74650 0 EQUIPMENT, SOFTWARE, RENTALS 59543 27010 32533 0 SEMINARS 48231 48231 0 0 162580 87159 66878 8543 5172214 3565580 1126890 479744 1683276 2494288 456636 579405 1149377 1138822 20900 15400 0 0 0 0 0 0 0 0 55009 31783 3125984 2008834 1195437 1117150 4563305 4844283 0 0 0 0 0 0 9123940 10221131 285891 266540 0 0 29006 66206 0 0 0 0 0 0 0 0 0 0 0 0 314897 332746 X 7579555 8426638 1229488 1461747 0 0 0 0 0 0 8809043 9888385 9123940 10221131 693346 135251 250745 0 X false true false true true X 2677289 3890838 4680188 4571220 4694463 20513998 0 0 2677289 3890838 4680188 4571220 4694463 20513998 345394 20168604 109257 98293 129072 155019 249660 741301 0 0 0 0 0 0 0 0 0 0 2 2 21255301 661565 0.94887 0.91979 X Schedule A, Part II, Line 10 Other Income DESCRIPTION - SETTLEMENT REFUND, COLUMN A - 0.0, COLUMN B - 0.0, COLUMN C - 0.0, COLUMN D - 0.0, COLUMN E - 2.0, COLUMN F - 2.0; RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED false false false false false false false false true 12500 12500 false Schedule C, Part II-B, Line 1 DETAILED DESCRIPTION OF THE LOBBYING ACTIVITY THE FAMILY TREE STAFF WORKS CLOSELY WITH OUR STATEWIDE PARTNERS IN ANNAPOLIS TO SUPPORT POLICIES THAT STRENGTHEN FAMILIES AND PREVENT CHILD MALTREATMENT. OUR POLICY PRIORITIES INCLUDE 1. PRIORITIZATION OF PRIMARY PREVENTION STATEWIDE ACTIVITIES THAT EDUCATE THE COMMUNITY ABOUT CHILDHOOD TRAUMA AND STRATEGIES TO AVOID FAMILY AND COMMUNITY ADVERSITY; 2. RELIEF OF STATUTE OF LIMITATION FOR SURVIVORS OF CHILD SEXUAL ABUSE TO REVEAL HIDDEN PREDATORS IN THE COMMUNITY; 3. POLICIES THAT INCREASE ACCESS TO HIGH QUALITY EARLY CHILDHOOD CARE AND EDUCATION. 1108282 0 0 1108282 1055307 52975 0 1108282 1017747 94560 57000 1055307 1208756 -136009 55000 1017747 1003173 260478 54895 1208756 0.0 1.0 0.0 false false 74516 74516 2283866 1364342 919524 268952 147439 121513 491150 489553 1597 7500 7500 0 1117150 0 X 0 0 0 0 0 0 0 0 0 0 0 0 Schedule D, Part V, Line 4 Intended uses of endowment funds RETURNS ON ENDOWMENT FUNDS ARE USED TO FUND THE ORGANIZATION'S ACTIVITIES AND ADVANCE ITS CHARITABLE MISSION. Schedule D, Part X, Line 2 FIN 48 (ASC 740) footnote LIFEBRIDGE HEALTH, INC. ("LIFEBRIDGE") AND ITS NOT-FOR-PROFIT SUBSIDIARIES HAVE BEEN RECOGNIZED BY THE INTERNAL REVENUE SERVICE AS TAX-EXEMPT PURSUANT TO SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE. LIFEBRIDGE'S INCORPORATED FOR-PROFIT SUBSIDIARIES ACCOUNT FOR INCOME TAXES IN ACCORDANCE WITH FASB ASC TOPIC 740, INCOME TAXES. INCOME TAXES ARE ACCOUNTED FOR UNDER THE ASSET AND LIABILITY METHOD. DEFERRED TAX ASSETS AND LIABILITIES ARE RECOGNIZED FOR THE FUTURE TAX CONSEQUENCES ATTRIBUTABLE TO DIFFERENCES BETWEEN THE FINANCIAL STATEMENT CARRYING AMOUNTS OF EXISTING ASSETS AND LIABILITIES AND THEIR RESPECTIVE TAX BASES AND OPERATING LOSS AND TAX CREDIT CARRYFORWARDS. DEFERRED TAX ASSETS AND LIABILITIES ARE MEASURED USING ENACTED TAX RATES EXPECTED TO APPLY TO TAXABLE INCOME IN THE YEARS IN WHICH THOSE TEMPORARY DIFFERENCES ARE EXPECTED TO BE RECOVERED OR SETTLED. THE EFFECT ON DEFERRED TAX ASSETS AND LIABILITIES OF A CHANGE IN TAX RATES IS RECOGNIZED IN THE PERIOD THAT INCLUDES THE ENACTMENT DATE. ANY CHANGES TO THE VALUATION ALLOWANCE ON THE DEFERRED TAX ASSET ARE REFLECTED IN THE YEAR OF THE CHANGE. THE CORPORATION ACCOUNTS FOR UNCERTAIN TAX POSITIONS IN ACCORDANCE WITH ASC TOPIC 740. GREAT CHEFS 908950 74650 834300 115388 BEST OF BALTIMORE 42229 3747 38482 0 3 45178 0 45178 32074 996357 78397 917960 147462 147462 770498 true DIRECT HOUSING RELATED ASSISTANCE TO PROGRAM PARTICIPANTS 75 261364 Schedule I, Part III ASSISTANCE REPORTED ON SCHEDULE I CONSISTS OF DIRECT HOUSING RELATED ASSISTANCE PROVIDED TO PROGRAM PARTICIPANTS UNDER GRANTS THE ORGANIZATION RECEIVES AND ADMINISTERS. HOUSING ASSISTANCE IS PROVIDED IN LIMITED AMOUNTS TO ELIGIBLE INDIVIDUALS IN OUR HFA PROGRAM TO ADDRESS IMMEDIATE HOUSING STABILITY NEEDS, SUCH AS RENTAL ASSISTANCE OR REMOVAL OF BARRIERS TO SAFE HOUSING. ELIGIBILITY IS DETERMINED IN ACCORDANCE WITH THE REQUIREMENTS OF THE UNDERLYING FUNDING SOURCE AND DOCUMENTED THROUGH PROGRAM INTAKE, NEEDS ASSESSMENT, AND DISBURSEMENT RECORDS. THE ORGANIZATION MAINTAINS RECORDS TO SUBSTANTIATE THE AMOUNT OF ASSISTANCE PROVIDED, PARTICIPANT ELIGIBILITY, AND THE PURPOSE OF THE ASSISTANCE. ASSISTANCE IS ISSUED IN ACCORDANCE WITH APPROVED PROGRAM BUDGETS AND MONITORED THROUGH INTERNAL FINANCIAL CONTROLS AND REGULAR RECONCILIATION OF PROGRAM EXPENDITURES TO GRANT REQUIREMENTS. Schedule I, Part I, Line 2 Procedures for monitoring use of grant funds THE FAMILY TREE HAS WRITTEN GRANT AGREEMENTS OUTLINING THE TERMS, PURPOSE, REPORTING REQUIREMENTS, AND ALLOWABLE USES OF FUNDS. GRANT AGREEMENTS REQUIRE PERIODIC NARRATIVE AND FINANCIAL REPORTS, AND THOSE REPORTS ARE USED TO CONFIRM COMPLIANCE WITH THE GRANT AGREEMENT TERMS, INCLUDING THAT GRANT FUNDED ACTIVITIES ARE CONSISTENT WITH THE FAMILY TREE'S TAX-EXEMPT PURPOSE AND MISSION, AND ACHIEVE THE INTENDED IMPACT AND OUTCOMES. WE RETAIN RECEIPTS, GENERAL LEDGERS, AND BANK RECORDS AS SUPPORT FOR FUNDS. THE FAMILY TREE WITHHOLDS FUNDS IF IRREGULARITIES ARE IDENTIFIED. GRANTS ARE MANAGED BY PROGRAM STAFF AND THE FINANCE DEPARTMENT TO HELP WITH ACCOUNTABILITY AND APPROPRIATE USE OF GRANT FUNDS. X false true false false false false false false false NEIL M MELTZER TFT PRESIDENT, LBH CEO/PRESIDENT 0 1229823 0 1883697 0 947648 0 38184 0 12149 0 4111501 0 526545 ADAM ROSENBERG TFT DIRECTOR, CFH EXECUTIVE DIRECTOR 0 194830 0 62546 0 24682 0 27682 0 18230 0 327970 0 21316 LESLIE R SIMMONS TFT DIRECTOR, LBH EVP/COO 0 792427 0 616503 0 544982 0 113580 0 11496 0 2078988 0 286794 STACEY BROWN TFT EXECUTIVE DIRECTOR 135146 0 18445 0 0 0 0 0 0 0 153591 0 0 0 DAVID H KRAJEWSKI TFT VP/TREASURER, LBH EVP/CFO 0 879781 0 680890 0 378393 0 38834 0 8782 0 1986680 0 324014 JASON H WEINER TFT VP/SECRETARY, LBH SVP/GC 0 536994 0 423128 0 184422 0 207070 0 10362 0 1361976 0 144066 Schedule J, Part I, Line 3 Arrangement used to establish the top management official's compensation THE INDIVIDUAL WHO SERVES AS THE FAMILY TREE, INC.'S PRESIDENT ALSO SERVES AS PRESIDENT/CEO OF THE FAMILY TREE, INC.'S PARENT ORGANIZATION, LIFEBRIDGE HEALTH, INC., AND HAS RESPONSIBILITIES THAT EXTEND ACROSS THE LIFEBRIDGE HEALTH SYSTEM. HIS COMPENSATION IS DETERMINED AT THE PARENT LEVEL BY LIFEBRIDGE HEALTH, INC. THE METHODS USED AT LIFEBRIDGE HEALTH, INC. INCLUDE A COMPENSATION COMMITTEE, INDEPENDENT COMPENSATION CONSULTANT, COMPENSATION SURVEY OR STUDY AND APPROVAL BY THE BOARD OR COMPENSATION COMMITTEE. Schedule J, Part I, Line 4b Supplemental nonqualified retirement plan THE FOLLOWING DIRECTORS AND OFFICERS PARTICIPATED IN A LIFEBRIDGE HEALTH SPONSORED SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN DURING THE YEAR. THE AMOUNTS REPORTED BELOW REPRESENT EMPLOYER CONTRIBUTIONS TO THE SECTION 457(F) PLAN MADE DURING THE YEAR: LESLIE R. SIMMONS $ 76,027 JASON H. WEINER $ 176,284 ADAM ROSENBERG $ 23,463 DURING THE YEAR, THE FOLLOWING INDIVIDUALS RECEIVED PAYMENTS AS PART OF THEIR PARTICIPATION IN A LIFEBRIDGE HEALTH SPONSORED SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN: NEIL M. MELTZER $ 882,930 LESLIE R. SIMMONS $ 515,756 DAVID H. KRAJEWSKI $ 330,949 JASON H. WEINER $ 147,040 ADAM ROSENBERG $ 21,905 COMPENSATION PROVIDED BY RELATED ORGANIZATIONS: MR. MELTZER RECEIVED COMPENSATION AS CEO/PRESIDENT OF LIFEBRIDGE HEALTH, INC., NOT AS A DIRECTOR OR OFFICER OF THIS ORGANIZATION. MS. SIMMONS RECEIVED COMPENSATION AS EXECUTIVE VICE PRESIDENT/COO OF LIFEBRIDGE HEALTH, INC., NOT AS A DIRECTOR OR OFFICER OF THIS ORGANIZATION. MR. KRAJEWSKI RECEIVED COMPENSATION AS EXECUTIVE VICE PRESIDENT/CFO OF LIFEBRIDGE HEALTH, INC., NOT AS AN OFFICER OF THIS ORGANIZATION. MR. WEINER RECEIVED COMPENSATION AS SENIOR VICE PRESIDENT AND GENERAL COUNSEL OF LIFEBRIDGE HEALTH, INC., NOT AS AN OFFICER OF THIS ORGANIZATION. MR. ROSENBERG RECEIVED COMPENSATION AS EXECUTIVE DIRECTOR OF CENTER FOR HOPE, INC., NOT AS A DIRECTOR OR OFFICER OF THIS ORGANIZATION. 13 51945 Market value 0 false false false Schedule M, Part I Explanations of reporting method for number of contributions Securities - Publicly traded - Number of contributions Form 990, Part VI, Line 6 Classes of members or stockholders PER THE ARTICLES OF AMENDMENT AND RESTATEMENT OF THE CHARTER OF THE FAMILY TREE, INC. THE ORGANIZATION HAS ONE MEMBER (LIFEBRIDGE HEALTH, INC.) Form 990, Part VI, Line 11b Review of form 990 by governing body THE LIFEBRIDGE EXEMPT ENTITIES 990'S ARE INITIALLY REVIEWED BY THE ASSISTANT VICE PRESIDENT OF FINANCIAL REPORTING. IN ADDITION, AN INDEPENDENT ACCOUNTING FIRM ALSO REVIEWS ALL THE 990 RETURNS. A FORMAL MEETING IS THEN SCHEDULED WITH THE CHIEF FINANCIAL OFFICER, VICE PRESIDENT OF FINANCIAL REPORTING, GENERAL COUNSEL AND THE ASSISTANT VICE PRESIDENT OF FINANCIAL REPORTING TO REVIEW IN THEIR ENTIRETY ALL THE LIFEBRIDGE EXEMPT ENTITIES 990'S. MANAGEMENT THEN PROVIDES A COPY OF THE 990'S TO THE AUDIT AND COMPLIANCE COMMITTEE OF THE LIFEBRIDGE HEALTH BOARD AND TO EACH INDIVIDUAL BOARD DIRECTOR PRIOR TO THE FILING DATE FOR REVIEW. Form 990, Part VI, Line 12c Conflict of interest policy ALL DIRECTORS, OFFICERS, EMPLOYEES, AND VOLUNTEERS ARE EXPECTED TO RECOGNIZE AND DISCLOSE AT THE EARLIEST POSSIBLE TIME ACTUAL AND POTENTIAL CONFLICTS OF INTEREST. AN INDIVIDUAL IS CONSIDERED TO HAVE A CONFLICT OF INTEREST WITH REGARD TO A MATTER OR TRANSACTION IF THE INDIVIDUAL OR A FAMILY MEMBER OF THE INDIVIDUAL HAS A PERSONAL OR FINANCIAL INTEREST THAT HAS THE POTENTIAL TO INFLUENCE THE ACTION TAKEN BY THE INDIVIDUAL ON BEHALF OF LIFEBRIDGE HEALTH. ADDITIONAL INFORMATION REGARDING WHAT CONSTITUTES A CONFLICT OF INTEREST AND HOW TO DISCLOSE A CONFLICT IS OUTLINED BELOW. LIFEBRIDGE AND ALL OF ITS SUBSIDIARIES SHALL REQUIRE ALL EMPLOYEES, MEDICAL STAFF, AND MEMBERS OF THE BOARD TO DISCLOSE ANY ACTIVITIES THAT COULD RESULT IN A POSSIBLE CONFLICT OF INTEREST. IF A CONFLICT IS IDENTIFIED, THE PERSON INVOLVED WOULD RECUSE HIM/HERSELF FROM DELIBERATIONS REGARDING THE TRANSACTIONS. AN INDIVIDUAL IS CONSIDERED TO HAVE A CONFLICT OF INTEREST WITH REGARD TO A MATTER OR TRANSACTION IF THE INDIVIDUAL HAS A PERSONAL OR FINANCIAL INTEREST THAT HAS THE POTENTIAL TO INFLUENCE THE ACTION TAKEN BY THE INDIVIDUAL ON BEHALF OF LIFEBRIDGE OR ANY OF ITS SUBSIDIARIES. AN INDIVIDUAL IS CONSIDERED TO HAVE A "PERSONAL INTEREST" IN A MATTER IF IT IS LIKELY TO HAVE A DIRECT AND MATERIAL IMPACT ON THE INDIVIDUAL'S RELATIONSHIP WITH LIFEBRIDGE OR ANY OF ITS SUBSIDIARIES (E.G., THE INDIVIDUAL'S CONTINUED MEMBERSHIP ON A SUBSIDIARY HOSPITAL'S MEDICAL STAFF), OR ON THE INDIVIDUAL'S OWN HEALTH CARE, OR THE INDIVIDUAL IS PERSONALLY INVOLVED IN A SUBSTANTIAL WAY (E.G., SERVES AS AN OFFICER, DIRECTOR, TRUSTEE, OR KEY EMPLOYEE) WITH ANOTHER ORGANIZATION THAT HAS A SIGNIFICANT INTEREST IN THE MATTER. AN INDIVIDUAL IS CONSIDERED TO HAVE A "FINANCIAL INTEREST" IN A TRANSACTION IF THE INDIVIDUAL, OR THEIR FAMILY MEMBER, (I) IS A PARTY TO THE TRANSACTION, (II) WILL BENEFIT PERSONALLY FROM THE TRANSACTION, OR (III) HAS, DIRECTLY OR INDIRECTLY, A CURRENT OR ANTICIPATED OWNERSHIP OR INVESTMENT IN, OR COMPENSATION ARRANGEMENT WITH, A PARTY TO THE TRANSACTION. AN OWNERSHIP INTEREST OF LESS THAN 5% IN AN ENTITY WILL NOT, IN AND OF ITSELF, GENERALLY BE CONSIDERED A FINANCIAL INTEREST; HOWEVER, TO THE EXTENT THE INDIVIDUAL'S COMPENSATION FROM THE ENTITY IS DIRECTLY LINKED TO THE ENTITY'S BUSINESS WITH LIFEBRIDGE HEALTH, SUCH COMPENSATION WILL CONSTITUTE A FINANCIAL INTEREST. FOR THE PURPOSES OF THIS POLICY, A "FAMILY MEMBER" INCLUDES SPOUSE OR DOMESTIC PARTNER, PARENTS, BROTHERS AND SISTERS, CHILDREN (WHETHER NATURAL OR ADOPTED), GRANDPARENTS, GRANDCHILDREN, GREAT-GRANDCHILDREN, AND IN-LAWS, SPOUSES OF BROTHERS, SISTERS, CHILDREN, GRANDCHILDREN, AND GREAT-GRANDCHILDREN, AND ANY OTHER MEMBER OF A HOUSEHOLD OF THE INDIVIDUAL. CONFLICTS OF INTEREST ARE TO BE REPORTED BY EMPLOYEES TO THEIR SUPERVISOR, WHO WILL BE RESPONSIBLE FOR DETERMINING WHETHER FURTHER DISSEMINATION IS NECESSARY. MEMBERS OF THE MEDICAL STAFF SHOULD REPORT CONFLICTS TO THE CHIEF OF THEIR DEPARTMENT, AND MEMBERS OF THE BOARD SHOULD REPORT THEM TO THE CHIEF COMPLIANCE OFFICER. QUESTIONNAIRES ARE SENT OUT TO MEMBERS OF THE BOARD ON AN ANNUAL BASIS. IF QUESTIONS ARISE OR FURTHER GUIDANCE IS SOUGHT, INDIVIDUALS CAN CONTACT THE CHIEF COMPLIANCE OFFICER OR CONFIDENTIAL COMPLIANCE HOTLINE. NOTHING IN THIS DEFINITION IS INTENDED TO RELIEVE ANY PERSON OF ANY ADDITIONAL OBLIGATIONS THAT MAY BE IMPOSED BY STATE OR FEDERAL LAW. Form 990, Part VI, Line 15a Process to establish compensation of top management official COMPENSATION FOR THE EXECUTIVE DIRECTOR IS DETERMINED BY THE ORGANIZATION'S SUPPORTING ORGANIZATION, LIFEBRIDGE HEALTH, INC. Form 990, Part VI, Line 19 Required documents available to the public IT IS THE POLICY OF LIFEBRIDGE HEALTH, INC. AND ITS SUBSIDIARIES TO MAKE AVAILABLE UPON REQUEST THE AUDITED FINANCIAL STATEMENTS TO THE GENERAL PUBLIC. THE LIFEBRIDGE HEALTH, INC. AND SUBSIDIARY GOVERNING DOCUMENTS ARE NOT MADE AVAILABLE TO THE GENERAL PUBLIC UPON REQUEST OR VIA A WEBSITE. THE CONFLICT OF INTEREST POLICY IS INCLUDED ON SCHEDULE O. Form 990, Part XII, Line 2c THE ORGANIZATION DOES NOT HAVE A COMMITEE THAT ASSUMES RESPONSIBILITY FOR OVERSIGHT OF THE AUDIT, REVIEW OR COMPILATION OF ITS FINANCIAL STATEMENTS AND SELECTION OF AN INDEPENDENT ACCOUNTANT. THE ORGANIZATION RELIES ON THE OVERSIGHT OF THE AUDIT COMMITTEE HELD AT THE RELATED ORGANIZATION, LIFEBRIDGE HEALTH, INC. FORM 990, PART VI, SECTION A, LINE 7A AND 7B THE MEMBER SHALL HAVE THE EXCLUSIVE POWER AND AUTHORITY TO TAKE THE FOLLOWING ACTIONS: (1) EXCEPT FOR EX OFFICIO DIRECTORS AS PROVIDED FOR IN THE BYLAWS, TO NOMINATE, ELECT, AND REMOVE, WITH OR WITHOUT CAUSE, THE DIRECTORS OF THE CORPORATION; (2) TO APPOINT THE PRESIDENT, SECRETARY, TREASURER, AND WITH CONSULTATION WITH THE LEADERSHIP BOARD, THE EXECUTIVE DIRECTOR OF THE CORPORATION; (3) TO APPOINT OPTIONAL OFFICERS, SUCH AS CHAI AND VICE CHAIR; AND (4) TO REMOVE EACH OF THE ABOVE NAMED OFFICERS (WITH OR WITHOUT CAUSE), PROVIDED THAT THE BOARD OF DIRECTORS OF THE CORPORATION SHALL ALSO HAVE THE POWER TO REMOVE ANY OFFICER OF THE CORPORATION. CARROLL HOSPITAL CENTER INC 200 MEMORIAL AVENUE WESTMINSTER MD 21157 521452024 HOSPITAL MD 501(c)(3) 3 CCHS false BRIDGINGLIFE INC 292 STONER AVENUE WESTMINSTER MD 21157 521565870 HOSPICE MD 501(c)(3) 7 CHC false CARROLL HOSPITAL CENTER FOUNDATION INC 200 MEMORIAL AVENUE WESTMINSTER MD 21157 521115038 HOSPITAL SUPPORT MD 501(c)(3) Type I CHC false PARTNERSHIP FOR A HEALTHIER CARROLL CTY 295 STONER AVENUE 306 WESTMINSTER MD 21157 522156892 HEALTH SERVICES MD 501(c)(3) 7 CHC false LEVINDALE HEBREW GERIATRIC CENTER HOSP 2434 WEST BELVEDERE AVENUE BALTIMORE MD 21215 520607913 HOSPITAL MD 501(c)(3) 3 LBH false SINAI HOSPITAL OF BALTIMORE INC 2401 WEST BELVEDERE AVENUE BALTIMORE MD 21215 520486540 HOSPITAL MD 501(c)(3) 3 LBH false COURTLAND GARDENS NURSING AND REHAB CTR 2434 WEST BELVEDERE AVENUE BALTIMORE MD 21215 520607907 NURSING MD 501(c)(3) 10 LBH false NORTHWEST HOSPITAL CENTER INC 5401 OLD COURT ROAD RANDALLSTOWN MD 21133 521372665 HOSPITAL MD 501(c)(3) 3 LBH false CHILDRENS HOSPITAL OF BALTIMORE CITY INC 2401 WEST BELVEDERE AVENUE BALTIMORE MD 21215 520591592 HOSPITAL SUPPORT MD 501(c)(3) Type II LBH false THE BALTIMORE JEWISH HEALTH FDN INC 2401 WEST BELVEDERE AVENUE BALTIMORE MD 21215 522111541 HOSPITAL SUPPORT MD 501(c)(3) Type II LBH false CHILDRENS HOSPITAL AT SINAI FOUNDATION 2401 WEST BELVEDERE AVENUE BALTIMORE MD 21215 522167587 HOSPITAL SUPPORT MD 501(c)(3) Type II LBH false THE BALTIMORE JEWISH ELDERCARE FDN 2401 WEST BELVEDERE AVENUE BALTIMORE MD 21215 522337669 HOSPITAL SUPPORT MD 501(c)(3) Type II LBH false CENTER FOR HOPE INC 5400 PREAKNESS WAY BALTIMORE MD 21215 521681279 CHILD SERVICES MD 501(c)(3) 7 LBH false GRACE MEDICAL CENTER INC 2000 WEST BALTIMORE STREET BALTIMORE MD 21223 520591555 HOSPITAL MD 501(c)(3) 3 LBH false WEST BALTIMORE RENAISSANCE FDN INC 2401 WEST BELVEDERE AVENUE BALTIMORE MD 21215 843355332 COMMUNITY CENTER MD 501(c)(3) 7 LBH false CARROLL COUNTY HEALTH SERVICES CORP 200 MEMORIAL AVENUE WESTMINSTER MD 21157 520691413 HOSPITAL 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