2024-09-26T18:49:33-05:00 2023-12-31 PwC US Tax LLP 655 NEW YORK AVE NW STE 1100 WASHINGTON DC 20001 990 2023-01-01 751995892 THE AMERICAN BRITISH COWDRAY HOSPITAL FOUNDATION % HECTOR TOSCANO RUIZ AMER 5552308036 2203 TIMBERLOCH PLACE Suite 215 THE WOODLANDS TX 77380 RUBEN KUPFERMAN SILBERSTEIN TREASURER 2552308036 2024-09-17 true true TRAVIS L PATTON P00369623 2024141000 2024-09-04 2023 2024-08-08 14:25:15Z RUBEN KUPFERMAN SILBERSTEIN 2203 TIMBERLOCH PLACE215 THE WOODLANDS TX 77380 151550 false X N/A X 1984 TX CHARITABLE ORGANIZATION-IRC SECTION 501(C)(3)-WHOSE PRIMARY PURPOSE IS TO FOSTER THE ACTIVITIES AND GOALS OF THE AMERICAN BRITISH COWDRAY MEDICAL CENTER, I.A.P. IN MEXICO CITY 15 15 0 15 0 0 127500 151550 0 0 0 0 0 0 127500 151550 198941 0 0 0 0 0 0 0 0 250 250 199191 250 -71691 151300 203230 351922 0 0 203230 351922 THE FOUNDATION WAS CREATED TO ADVANCE THE MEDICAL CENTER, MEDICAL OBJECTIVES, INCLUDING SPONSORSHIP OF SPECIFIC PROJECTS AND PROGRAMS AND TO PROMOTE ITS CARE, RESEARCH, EDUCATIONAL AND TRAINING PROGRAMS. false false 0 0 151550 ADVANCING THE MEDICAL CENTER, MEDICAL OBJECTIVES, INCLUDING SPONSORSHIP OF SPECIFIC PROJECTS AND PROGRAMS AND TO PROMOTE ITS CARE, RESEARCH, EDUCATIONAL AND TRAINING PROGRAMS. 0 true true false false false false false false false false false false false false false false true false false false false true false false false false false false false false false false false false false false false false false false false false false false false false false true 0 0 true 0 false false false false false false false false false false false false X 15 15 false false false false false false false true false false true true true true false false false false false X HECTOR TOSCANO RUIZ 5552308036 SUR 136 NO 116 COL LAS AMERICAS MEXICO CITY MX 01120 X PURDY JORDAN DIRECTOR 1.0 1.0 X X 0 0 0 ELIZABETH HELENA WYGARD HOPWOOD DIRECTOR 1.0 1.0 X 0 0 0 CATHARINE ALICE AUSTIN THOMAS DIRECTOR 1.0 1.0 X 0 0 0 ROY MALCOLM BATEMAN KENNEDY DIRECTOR 1.0 1.0 X 0 0 0 JAMES CHRISTOPHER BAUDOUIN KENNEDY DIRECTOR 1.0 1.0 X 0 0 0 RICARDO HANEINE HAUA DIRECTOR 1.0 1.0 X 0 0 0 LUIZ CARLOS FEREZIN PRESIDENT 1.0 1.0 X X 0 0 0 RUBEN KUPFERMAN SILBERSTEIN TREASURER 1.0 1.0 X X 0 0 0 BARBARA JEAN MAIR ROWBERRY DIRECTOR 1.0 1.0 X 0 0 0 KAREN LAVONNE MAUCH DIRECTOR 1.0 1.0 X 0 0 0 LAURENCE CARL NEWELL GARCIA DIRECTOR 1.0 1.0 X 0 0 0 CARLA MONICA ORMSBEE CEDENO DIRECTOR 1.0 1.0 X 0 0 0 EDUARDO PEREZ MOTTA DIRECTOR 1.0 1.0 X 0 0 0 MANUEL GERARDO SAINZ ORANTES SECRETARY 1.0 1.0 X X 0 0 0 MARIA EUGENIA SIDAOUI DIB DIRECTOR 1.0 1.0 X 0 0 0 0 0 0 0 false false false 0 151550 151550 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 151550 0 0 0 0 0 0 0 0 0 0 0 250 0 250 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 250 0 250 0 9774 8749 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 193456 343173 0 0 0 0 0 0 0 0 203230 351922 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X 0 0 203230 351922 0 0 203230 351922 203230 351922 151300 -2608 X false true X true false X X 1 THE AMERICAN BRITISH COWDRAY MEDICAL CENTER IAP 986000674 3 true 0 0 1 0 0 true false false true true false false false false false false false false false false false false false true PART IV, SECTION A, LINE 4B ALL DONATIONS ARE DEPOSITED IN BANK ACCOUNTS CORRESPONDING TO FUNDS ACCORDING TO THE INTENTION OF THE DONOR. THE CEO OF "THE AMERICAN BRITISH COWDRAY MEDICAL CENTER, I.A.P." (IN MEXICO) ASSUMES RESPONSIBILITY FOR ENSURING THAT ALL DONATIONS FROM THE AMERICAN BRITISH COWDRAY HOSPITAL FOUNDATION (IN USA) ARE APPLIED TO THE PROJECT FOR WHICH THEY WERE INTENDED AND FOR THEIR STEWARDSHIP. MONTHLY REPORTS REGARDING THE USE OF ABC HOSPITAL FOUNDATION'S FUNDS ARE INCLUDED IN A PRESENTATION TO THE FINANCE COMMITTEE. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 148942 -2608 -2608 151550 151550 250 250 250 false false false false false false PART V ALL DONATIONS ARE DEPOSITED IN BANK ACCOUNTS CORRESPONDING TO FUNDS ACCORDING TO THE INTENTION OF THE DONOR. THE CEO OF THE AMERICAN BRITISH COWDRAY MEDICAL CENTER, I.A.P. (IN MEXICO) ASSUMES RESPONSIBILITY FOR ENSURING THAT ALL DONATIONS FROM THE AMERICAN BRITISH COWDRAY HOSPITAL FOUNDATION (IN U.S.) ARE APPLIED TO THE PROJECTS FOR WHICH THEY WERE INTENDED AND FOR THEIR STEWARDSHIP. MONTHLY REPORTS REGARDING THE USE FOR ABC HOSPITAL FOUNDATION FUNDS ARE INCLUDED IN PRESENTATIONS TO THE FINANCE COMMITTEE. FORM 990 PART VI SECTION B, POLICIES, PAGE 6 LINE 11A THE ORGANIZATION SENT A COPY OF FORM 990 TO ALL MEMBERS OF THE BOARD OF DIRECTORS BY EMAIL. FORM 990 PART VI SECTION B, POLICIES, PAGE 6 LINE 11 B FORM 990 IS REVIEWED AND APPROVED BY THE TREASURER. FORM 990 PART VI SECTION B, POLICIES, PAGE 6 LINE, 12C ALL MEMBERS OF THE BOARD OF DIRECTORS AND STAFF OF THE AMERICAN BRITISH COWDRAY HOSPITAL FOUNDATION ("ABC") SHALL BE SUBJECT TO THIS CONFLICT OF INTEREST AND NONDISCLOSURE POLICY. ANY ACTION BY SUCH INDIVIDUALS IN VIOLATION OF THESE REQUIREMENTS SHALL NOT BE PERMITTED UNLESS THE BOARD OF DIRECTORS EXPRESSLY APPROVES. A. CONFLICT INTEREST I. MEMBERS OF THE BOARD OF DIRECTORS AND STAFF MUST ALWAYS, DURING THE COURSE OF SERVICES FOR THE ABC MEDICAL CENTER, REFLECT THE HIGHEST STANDARDS OF ETHICAL BEHAVIOR, INTEGRITY AND PUBLIC RESPONSIBILITY. II. THE ABC RECOGNIZES THE INHERENT RIGHT OF MEMBERS OF THE BOARD OF DIRECTORS AND STAFF TO ENGAGE IN OUTSIDE INTEREST ENTERPRISE, AND THE ORGANIZATION DOES NOT WISH TO IMPEDE UPON THESE ACTIVITIES. HOWEVER, TO THE EXTENT THAT SUCH OUTSIDE INTERESTS MAY EFFECT A TRANSACTION IN WHICH ABC IS INVOLVED, THERE IS POTENTIAL FOR AN ACTUAL OR PERCEIVED CONFLICT OF INTEREST. SINCE ABC HAS A LEGAL OBLIGATION TO AVOID PRIVATE INUREMENT, SELF-DEALING AND MINUSES OF MEMBERS FUNDS, IT IS THE POLICY OF THIS ORGANIZATION TO AVOID, WHENEVER POSSIBLE ALL SUCH ACTUAL OR POTENTIAL CONFLICTS OF INTEREST, III. A TRANSACTION BETWEEN ABC AND THE MEMBERS OR THE BOARD OF DIRECTORS AND STAFF OR RELATED ENTITY IS ACCEPTABLE PROVIDED THAT ALL MATERIALS FACTS HAVE BEEN DISCLOSED AND EXCEPT IN THE CASE OF A CHARITABLE GIFT, THE TERMS, CONDITIONS AND CONSIDERATION INVOLVED ARE COMMERCIALLY FAIR AND REASONABLE. ANY PROPOSED ACTIVITIES WHICH PRESENTS OR MAY BE A CONFLICT OF INTEREST SHALL BE PRESENTED TO THE CEO OF THE ABC MEDICAL CENTER FOR HIS DESIGNEE AND APPROVED IN ADVANCE BY THE BOARD IV. ALL MEMBERS OF THE BOARD OF DIRECTORS AND STAFF WILL BE ASKED TO SIGN THIS DOCUMENT UPON THE BEGINNING OF THEIR SERVICE WITH ABC. B. NONDISCLOSURE I, I AGREE THAT ANY INFORMATION DISCLOSED TO ME BY MEMBERS OR STAFF OF ABC, OR BY THIRD PARTIES, IN CONNECTION WITH MY MEMBERSHIP ON THE ABC BOARD OR EMPLOYMENT BY ABC, WILL BE CONSIDERED PRIVILEGED AND CONFIDENTIAL, INCLUDING ALL SUCH INFORMATION RELATING TO INDIVIDUAL ABC MEMBERS, ANY ACTIONS TO ESTABLISH, AMEND, OR ENFORCE THE ABC OPERATIONS, POLICIES, PLANS, GOALS, OBJECTIVES, AND DISCUSSIONS BY ABC MEMBERS, STAFF AND THIRD PARTIES CONNECTED WITH MY MEMBERSHIP ON THE ABC BOARD OR EMPLOYMENT BY ABC WILL BE CONSIDERED PRIVILEGED AND CONFIDENTIAL, INCLUDING ALL SUCH INFORMATION RELATED TO INDIVIDUAL ABC PRACTICES IN THE FIELD. II. CONFIDENTIAL INFORMATION SHALL NOT INCLUDE INFORMATION PREVIOUSLY KNOWN TO ME, THE GENERAL PUBLIC OR PREVIOUSLY RECOGNIZED AS STANDARD PRACTICE IN THE FIELD. III. I AGREE THAT I WILL HOLD ALL SUCH PRIVILEGED AND CONFIDENTIAL INFORMATION IN CONFIDENCE DURING MY LIFETIME, AND WILL NOT USE OR DISCLOSE SUCH INFORMATION EXCEPT AS MAY BE AUTHORIZED BY ABC AND WILL MAKE MY BEST EFFORT TO PREVENT ITS UNAUTHORIZED DISCLOSURE. I ACKNOWLEDGE THAT UNAUTHORIZED DISCLOSURE COULD CAUSE IRREPARABLE HARM AND SIGNIFICANT INJURY TO THE ABC AND ITS MEMBERS. I AGREE THAT UPON REQUEST, I WILL RETURN TO ABC ALL WRITTEN OR DESCRIPTIVE MATTER SUPPLIED BY ABC, INCLUDING COMMITTEE AGENDAS, MINUTES AND SUPPORTING DOCUMENTS. I HAVE READ THE CONFLICT OF INTEREST AND NONDISCLOSURE AGREEMENT OF THE AMERICAN BRITISH COWDRAY HOSPITAL FOUNDATION AND AGREE TO ITS TERMS. FORM 990 PART VI SECTION C, PAGE 6 LINE 19 THE PUBLIC CAN ACCESS THE FOUNDATION'S FINANCIAL STATEMENTS, CONFLICT OF INTEREST DOCUMENT, AND OTHER GOVERNING DOCUMENTS BY SENDING A REQUEST TO RUBEN KUPFERMAN SILBERSTEIN.