2024-08-14T09:29:49+00:00 2023-09-30 440160260 Forvis Mazars LLP 14241 Dallas Parkway Ste 1100 Dallas TX 75254 990 2022-10-01 751099536 Child Study Center CHIL 8173368611 1300 W Lancaster Fort Worth TX 76104 Nancy Cychol President 8173368611 2024-08-14 true Michael J Engle P00482834 9727028262 2022 2024-08-08 14:25:15Z Nancy Cychol 1300 W Lancaster Fort Worth TX 76104 7121428 false X www.cscfw.org X 1962 TX THE CENTER PROVIDES CHILDREN WITH COMPLEX DEVELOPMENTAL & BEHAVIORAL DISABILITIES THE HIGHEST QUALITY DIAGNOSIS TREATMENT AND EDUCATION TO HELP THEM ACHIEVE THEIR FULL POTENTIAL. 9 9 120 49 0 0 4794880 3184732 4580313 3936696 0 0 9375193 7121428 292403 317191 0 6675503 7539273 0 0 2433350 3005247 9401256 10861711 -26063 -3740283 13818395 15776632 5642424 11340944 8175971 4435688 THE CHILD STUDY CENTER (CSC) PROVIDES CHILDREN WITH COMPLEX DEVELOPMENTAL AND BEHAVIORAL DISABILITIES THE HIGHEST QUALITY DIAGNOSIS, TREATMENT AND EDUCATION TO HELP THEM ACHIEVE THEIR FULL POTENTIAL. false false 3144405 2275370 CHILD STUDY CENTER (CSC) PROVIDES CHILDREN WHO HAVE COMPLEX DEVELOPMENTAL AND BEHAVIORAL DISABILITIES THE HIGHEST QUALITY DIAGNOSIS, TREATMENT, AND EDUCATION TO HELP THEM ACHIEVE THEIR FULL POTENTIAL. AT CSC, WE UNDERSTAND THAT DEVELOPMENTAL AND BEHAVIORAL CHALLENGES ARE FREQUENTLY MULTI-DIMENSIONAL. THE WIDE APPROACH WE EMBRACE OFFERS A RANGE OF SERVICES INCLUDING DEVELOPMENTAL PEDIATRICS, APPLIED BEHAVIORAL ANALYSIS, PSYCHOLOGICAL CARE AND EDUCATIONAL SERVICES THROUGH CSC'S JANE JUSTIN SCHOOL. APPLIED BEHAVIORAL ANALYSIS: CHILD STUDY CENTER PROVIDES BEHAVIORAL ANALYTIC SERVICES TO CHILDREN WITH DEVELOPMENTAL DISABILITIES WHO EITHER DISPLAY DIFFICULT BEHAVIORS SUCH AS NONCOMPLIANCE, TANTRUMS, PROPERTY DESTRUCTION, SELF-INJURY AND AGGRESSION OR LACK DESIREABLE SKILLS SUCH AS SELF-HELP, SOCIAL, PLAY, ACADEMIC AND LANGUAGE. THIS PROGRAM ALSO PROVIDES EDUCATIONAL OPPORTUNITIES FOR CHILDREN WITH DIAGNOSES OF AUTISM SPECTRUM DISORDER USING APPLIED BEHAVIOR ANALYSIS METHODS. THESE CHILDREN MAY ATTEND UP TO 35 HOURS PER WEEK WITH ONE-ON-ONE INSTRUCTION FROM PROGRAM SPECIALISTS UNDER THE SUPERVISION OF BOARD CERTIFIED BEHAVIOR ANALYSTS. ADDITIONAL SUPPORT IS PROVIDED BY THE DEVELOPMENTAL PEDIATRIC DEPT FOR DIAGNOSIS AND TREATMENT SERVICES. DURING 2023, VISITS TOTALED 5,984 AND TREATMENT SERVICES WERE PROVIDED TO A TOTAL OF 133 UNDUPLICATED PATIENTS. 2491674 317191 1661326 JANE JUSTIN SCHOOL AND CSC UPPER SCHOOL: CHILD STUDY CENTER PROVIDES STRUCTURED EDUCATIONAL SERVICES, COMPREHENSIVE EVALUATION AND DIAGNOSIS FOR CHILDREN WITH DEVELOPMENTAL AND/OR LEARNING DISABILITIES. THESE SERVICES ARE HOPED TO MAXIMIZE POTENTIAL FOR OPTIMUM ACADEMIC AND SOCIAL DEVELOPMENT. DURING 2023, 103 UNDUPLICATED CHILDREN RECEIVED EDUCATIONAL SERVICES. IN ADDITION, WE HAVE CONTINUED TO EXPAND OUR UPPER SCHOOL SERVICES WITH THE AIM TO PREPARE THESE STUDENTS TO SUCCESSFULLY TRANSITION TO ADULTHOOD WITH NECESSARY SKILLS TO LIVE INDEPENDENTLY AND SECURE MEANINGFUL EMPLOYMENT. THE ADDITION OF A BOARD CERTIFIED BEHAVIOR ANALYST AND ADDITIONAL JOB COACHES ARE ENSURING THESE STUDENTS ARE EXPERIENCING EVIDENCE-BASED VOCATIONAL TRAINING. WE ARE NOW PARTNERING WITH OTHER COOK CHILDREN'S DEPARTMENTS TO PROVIDE JOB TRAINING AND EMPLOYMENT OPPORTUNITIES. 2125852 DEVELOPMENTAL PEDIATRIC SERVICES: CHILD STUDY CENTER CONDUCTS COMPREHENSIVE NEURODEVELOPMENT PEDIATRIC EVALUATIONS AND FOLLOW-UP FOR CHILDREN IN ORDER TO PROVIDE DIAGNOSTIC AND TREATMENT SERVICES. IN FY23, CSC SAW MORE THAN 4,821 PATIENT VISITS FROM CHILDREN WHO HAVE, OR ARE AT RISK FOR, DEVELOPMENTAL DISABILITIES. 7761931 true true false false false false false false true true false false true true false false true false false false false false false false false false false true true false false false false false false false false false false false false false true true true false false true 6 0 true 120 true false false false false false false false false false false true false X 9 9 true false false false true true true true true false false true true true true true true true true false TX X X Cory Rhoades 6828854000 801 Seventh Avenue Fort Worth TX 76104 Jerry R Conatser Trustee - Vice Chair 2.0 5.0 X X 0 0 0 Judge Jeffrey L Cureton TRUSTEE - SECRETARY/TREASURER 2.0 2.0 X X 0 0 0 Peter L Philpott Trustee - Chairman End: 05/23 2.0 5.0 X X 0 0 0 R Russell Morton Trustee - Chairman Start: 06/23 2.0 5.0 X X 0 0 0 Andy J Broadus Trustee 1.0 0 X 0 0 0 Billie R Pugh Jr MD Trustee End: 05/23 1.0 2.0 X 0 0 0 J Heath Coffman Trustee 1.0 0 X 0 0 0 Lisa H Jamieson Trustee 1.0 1.0 X 0 0 0 Michael M Gonzalez Sr Trustee Start: 06/23 1.0 1.0 X 0 0 0 Paul Coulter Trustee 1.0 0 X 0 0 0 Steve Phillips Trustee 1.0 0 X 0 0 0 Cory R Rhoades Chief Financial Officer 1.0 40.0 X 0 774430 138551 Jack Sosebee Vice President 1.0 40.0 X 0 391116 68883 Mary Cara Martz Secretary 1.0 40.0 X 0 176919 24465 Nancy C Cychol President/EVP Hospital SVCS 1.0 40.0 X 0 1093361 44537 Rick W Merrill President & CEO 1.0 41.0 X 70076 3433741 182676 Stephen W Kimmel EVP, SYS FINANCE 1.0 41.0 X 21993 1077647 170569 Shirley Graham DIRECTOR OF FINANCE 40.0 0 X 170329 0 27587 Duy Le MANAGER ABA/BDC 40.0 0 X 131452 0 37077 Margaret Dempsey MANAGER OF PSYCHOLOGY 40.0 0 X 149499 0 30182 Tracie Mann HEADMASTER JANE JUSTIN SCHOOL 40.0 0 X 114257 0 8839 Tracy Harrington PSYCHOLOGIST 40.0 0 X 123460 0 11039 William Robison DIRECTOR CHILD STUDY CENTER 40.0 0 X 139226 0 21886 920292 6947214 766291 6 false true false 0 3184732 3184732 Outpatient Clinical Services 621498 2261131 2261131 Jane Justin School 621498 1632835 1632835 Other Operating Revenue 900099 42730 42730 0 0 0 0 3936696 0 0 0 0 0 0 0 0 0 7121428 3936696 0 0 317191 317191 286494 286494 4730964 3778897 952067 257997 210227 47770 1861507 1478087 383420 402311 320721 81590 817810 817810 125856 20868 104988 0 120812 69417 51395 152081 135352 16729 18007 17194 813 29353 28467 886 643066 572329 70737 Physician Remuneration 718949 718949 Repairs & Maintenance 250586 171 250415 Food/Linens 38181 20668 17513 Medical/Lab Supplies 32130 32130 58416 41263 17153 0 10861711 7761931 3099780 0 36388 872 202662 492186 0 0 0 16188565 3238103 13559480 12950462 0 0 19865 2333112 13818395 15776632 5314514 9814629 327910 354651 0 0 1171664 5642424 11340944 X 8175971 4435688 8175971 4435688 13818395 15776632 -3740283 0 X false true X true false X 1858875 1484979 3531624 4794880 3184732 14855090 0 0 1858875 1484979 3531624 4794880 3184732 14855090 0 14855090 44 44 0 0 0 0 0 0 0 14855134 21528116 1.0000 0.9900 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 25789696 563481 2491331 23861846 28933637 853835 3997776 25789696 24056422 7432049 2554834 28933637 23644868 250 983512 572208 24056422 23214012 50 1086495 655689 23644868 0.6708 0.3292 false true true 5500000 5500000 9795365 2652813 7142552 606760 455191 151569 286440 130099 156341 12950462 Intercompany Receivables 2299081 Assets with Limited Use 34031 2333112 Intercompany Payables 1171664 1171664 6776229 -345199 -345199 7121428 0 0 7121428 10516512 0 0 10516512 345199 345199 10861711 Schedule D, Part X, Line 2 ASC 740 Footnote MANAGEMENT HAS EVALUATED THEIR INCOME TAX POSITIONS UNDER THE GUIDANCE INCLUDED IN ASC 740. BASED ON THEIR REVIEW, MANAGEMENT HAS NOT IDENTIFIED ANY MATERIAL UNCERTAIN TAX POSITIONS TO BE RECORDED OR DISCLOSED IN THE FINANCIAL STATEMENTS. Schedule D, Part V, Line 4 Intended uses of endowment funds RELATED ORGANIZATION, W.I. COOK FOUNDATION HOLDS AND ADMINISTERS THE ENDOWMENT TO HELP FUND THE CHILD STUDY CENTER'S OPERATIONS AND CAPITAL REPLACEMENT NEEDS. Schedule D, Part XI, Line 2(d) Other revenues in audited financial statements not in form 990 Bad Debt Expense - -28008 Scholarships - -317191 Schedule D, Part XII, Line 4(b) Other expenses in form 990 not in audited financial statements Bad Debt Expense - 28008 Scholarships - 317191 true Scholarship for Services 40 317191 Schedule I, Part I, Line 2 Procedures for monitoring use of grant funds. FAMILIES MUST COMPLETE A FINANCIAL NEEDS APPLICATION TO APPLY FOR SCHOLARSHIP. THESE APPLICATIONS ARE SUBMITTED TO AN OUTSIDE FIRM, FACTS GRANT & AID ASSESSMENT, AN INDEPENDENT THIRD PARTY, WHICH CONDUCTS FINANCIAL ANALYSIS ON THE APPLICATION AND THEN MAKES A RECOMMENDATION OF SCHOLARSHIP AMOUNT. THIS INFORMATION IS ANALYZED BY THE SCHOOL SCHOLARSHIP COMMITTEE CONSISTING OF STAFF AND BOARD MEMBERS, WHERE THE SCHOLARSHIP AWARD IS DETERMINED FOR ALL FAMILIES THAT HAVE APPLIED FOR FINANCIAL ASSISTANCE. FAMILIES CAN ACCEPT, DECLINE OR APPEAL THE SCHOLARSHIP AWARD DECISION IN WRITING. ADDITIONAL WRITTEN FINANCIAL DOCUMENTATION MUST BE PROVIDED TO THE COMMITTEE FOR ANY APPEALS. FINAL SCHOLARSHIP AWARDS ARE DETERMINED BY THE COMMITTEE FOR ACCEPTANCE OR REJECTION BY THE FAMILY. X false true false true false false false false false false false Nancy C Cychol President/EVP Hospital SVCS 0 648487 0 290507 0 154367 0 22875 0 21662 0 1137898 0 0 Stephen W Kimmel EVP, SYS FINANCE 13295 651450 5994 293691 2704 132506 2794 136911 617 30247 25404 1244805 1994 97708 Mary Cara Martz Secretary 0 136752 0 33892 0 6275 0 8274 0 16191 0 201384 0 0 Rick W Merrill President & CEO 26952 1320665 15697 769156 27427 1343920 2902 142197 752 36825 73730 3612763 19600 960400 Cory R Rhoades Chief Financial Officer 0 497003 0 203540 0 73887 0 103167 0 35384 0 912981 0 53883 Jack Sosebee Vice President 0 290183 0 97773 0 3160 0 57942 0 10941 0 459999 0 0 Shirley Graham DIRECTOR OF FINANCE 137753 0 21389 0 11187 0 12685 0 14902 0 197916 0 0 0 Margaret Dempsey MANAGER OF PSYCHOLOGY 141091 0 2500 0 5908 0 11356 0 18826 0 179681 0 0 0 Duy Le MANAGER ABA/BDC 125304 0 2500 0 3648 0 7537 0 29540 0 168529 0 0 0 William Robison DIRECTOR CHILD STUDY CENTER 117296 0 19194 0 2736 0 10309 0 11577 0 161112 0 0 0 Schedule J, Part I, Line 1a Tax indemnification and gross-up payments GROSS UP PAYMENTS INCLUDED IN W-2 TAXABLE COMPENSATION: Margaret Dempsey, Shirley Graham, Tracy Harrington, Duy Le, Tracie Mann, William Robison Schedule J, Part I, Line 1b Written policy regarding payment or reimbursement of expenses THERE IS NO WRITTEN POLICY REGARDING PAYMENT OR REIMBURSEMENT OF TAX INDEMNIFICATION AND GROSS-UP PAYMENTS BECAUSE THE COMPANY DOES NOT GENERALLY ALLOW FOR GROSS-UP PAYMENTS EXCEPT IN SPECIFIC CIRCUMSTANCES AND THEN ONLY IF APPROVED BY SENIOR MANAGEMENT FOLLOWED BY REVIEW OF THE COMPANY'S COMPLIANCE AND LEGAL DEPARTMENTS. THESE TYPES OF REIMBURSEMENTS GENERALLY RELATE TO TAXES OWED BY INDIVIDUALS WHO RECEIVE NOMINAL INCENTIVE PAYMENTS FOR SERVICE AWARDS OR QUALITY IMPROVEMENT PROGRAMS, AND THE GROSS-UP PAYMENTS USUALLY ARE IMMATERIAL, $250 OR LESS. Schedule J, Part I, Line 3 Arrangement used to establish the top management official's compensation COOK CHILDREN'S HEALTH CARE SYSTEM, A RELATED ORGANIZATION USES THE FOLLOWING METHODS TO DETERMINE CEO/EXECUTIVE DIRECTOR COMPENSATION: COMPENSATION COMMITTEE INDEPENDENT COMPENSATION CONSULTANT WRITTEN EMPLOYMENT CONTRACT COMPENSATION SURVEY OR STUDY APPROVAL BY THE BOARD OR COMPENSATION COMMITTEE Schedule J, Part I, Line 4b Supplemental nonqualified retirement plan RICK W. MERRILL - PAID BY SYSTEM - $122,224 DEFERRED, $980,000 W-2 STEPHEN W. KIMMEL - PAID BY SYSTEM - $120,643 DEFERRED, 99,702 W-2 CORY R. RHOADES - PAID BY SYSTEM - $80,292 DEFERRED, $53,883 W-2 JACK SOSEBEE - PAID BY CCMC - $35,066 DEFERRED, $0 W-2 Schedule J, Part II ALLOCATION OF CEO AND CFO SALARIES: SALARIES FOR THE CEO AND EVP, SYSTEM FINANCE ARE ALLOCATED PRO-RATA BASED ON THE AMOUNT OF TIME THEY SPEND WITH EACH OF THE FOLLOWING COMPANIES: COOK CHILDREN'S MEDICAL CENTER COOK CHILDREN'S PHYSICIAN NETWORK COOK CHILDREN'S HEALTH FOUNDATION COOK CHILDREN'S HOME HEALTH COOK CHILDREN'S HEALTH CARE SYSTEM COOK CHILDREN'S HEALTH PLAN COOK CHILDREN'S MEDICAL CENTER - PROSPER CHILD STUDY CENTER Form 990, Part VI, Line 2 Family/business relationships amongst interested persons Lisa Jamieson & Jerry Conatser - Business relationship, Mary Cara Martz & Peter Philpott - Business relationship, Paul Coulter & Lisa Jamieson - Business relationship, VARIOUS OFFICERS & TRUSTEES EMPLOYED OR SERVING BOARDS WITHIN THE SYSTEM - Business relationship Form 990, Part VI, Line 6 Classes of members or stockholders COOK CHILDREN'S MEDICAL CENTER, A TEXAS NON-PROFIT CORPORATION, IS THE SOLE MEMBER OF THE ORGANIZATION. Form 990, Part VI, Line 7a Members or stockholders electing members of governing body AS THE SOLE MEMBER OF THE ORGANIZATION, COOK CHILDREN'S MEDICAL CENTER, HAS THE POWER TO DETERMINE THE NUMBER OF MEMBERS OF THE BOARD OF TRUSTEES AND TO ELECT THE MEMBERS OF THE BOARD OF TRUSTEES. Form 990, Part VI, Line 7b Decisions requiring approval by members or stockholders AS THE SOLE MEMBER OF THE ORGANIZATION, COOK CHILDREN'S MEDICAL CENTER HAS THE EXCLUSIVE POWER AND RESERVED POWER TO DO ANY OF THE FOLLOWING: A. AMEND, ALTER OR REPEAL THE BYLAWS; B. AMEND THE CERTIFICATE OF FORMATION OF THE ORGANIZATION; C. DETERMINE THE NUMBER OF MEMBERS OF THE BOARD OF TRUSTEES AND TO ELECT THE MEMBERS OF THE BOARD OF TRUSTEES; D. APPROVE ANY MERGER, ACQUISITION, LIQUIDATION, WINDING UP, TERMINATION OR CONSOLIDATION OF THE ORGANIZATION; E. APPROVE THE SALE, GIFT OR OTHER DISPOSITION OF ALL OR SUBSTANTIALLY ALL OF THE PROPERTY OF THE ORGANIZATION; F. APPROVE THE CREATION OF, OR INVESTMENT IN, ANY SUBSIDIARY ENTITY; G. APPROVE CAPITAL AND OPERATING BUDGETS OF THE ORGANIZATION; H. APPROVE THE FILING OF ANY LAWSUITS, OR ANY SETTLEMENT OF CLAIMS OR LITIGATION TO WHICH THE CORPORATION IS A PARTY. Form 990, Part VI, Line 11b Review of form 990 by governing body THE ORGANIZATION ENGAGES AN OUTSIDE INDEPENDENT ACCOUNTING FIRM TO ASSIST IN THE PREPARATION OF THE FORM 990 AND RELATED FILINGS. ALL INFORMATION PROVIDED TO THE OUTSIDE ACCOUNTING FIRM IS GATHERED BY KEY COMPANY EMPLOYEES AND EXECUTIVES. ONCE THE FORM 990 IS PREPARED, IT IS REVIEWED BY COMPANY FINANCE, LEGAL AND COMPLIANCE STAFF AND THEN PROVIDED TO THE BOARD OF TRUSTEES FOR REVIEW AND COMMENT. IN ADDITION, IT IS PROVIDED TO THE COOK CHILDREN'S HEALTH CARE SYSTEM AUDIT COMMITTEE FOR REVIEW AND COMMENT. SUBSEQUENT TO THE BOARD AND AUDIT COMMITTEE REVIEW, THE FORM 990 IS FILED WITH THE INTERNAL REVENUE SERVICE AND MADE AVAILABLE TO THE PUBLIC FOR REVIEW. Form 990, Part VI, Line 12c Conflict of interest policy EVERY YEAR THE LEGAL DEPARTMENT OF THE COOK CHILDREN'S HEALTH CARE SYSTEM ("SYSTEM") SENDS OUT A FORM 990 QUESTIONNAIRE/CONFLICT OF INTEREST DISCLOSURE STATEMENT TO OFFICERS, DIRECTORS, TRUSTEES AND KEY EMPLOYEES OF ALL SYSTEM COMPANIES, AS WELL AS CERTAIN OTHER EMPLOYEES, INCLUDING PHYSICIANS, WHO ARE DETERMINED TO BE EMPLOYED IN POSITIONS THAT MIGHT BE SUBJECT TO THE SYSTEM'S CONFLICT OF INTEREST POLICY. THE RESPONSES ARE REVIEWED BY THE LEGAL, FINANCE, AND COMPLIANCE DEPARTMENTS. FOLLOW UP AND/OR CORRECTIVE ACTION IS TAKEN AS NEEDED WITH RESPECT TO RESPONSES THAT INDICATE THE EXISTENCE OF ACTUAL OR POTENTIAL CONFLICTS OF INTEREST. A SUMMARY OF THE RESPONSES TO THE QUESTIONNAIRES AND FOLLOW-UP INFORMATION ARE PROVIDED TO THE SYSTEM AUDIT COMMITTEE FOR REVIEW AND FOLLOW-UP. FURTHER, THE AUDIT COMMITTEE OF COOK CHILDREN'S HEALTH CARE SYSTEM IS RESPONSIBLE FOR MONITORING THE IMPLEMENTATION AND ENFORCEMENT OF THE CONFLICT OF INTEREST POLICY THAT IS APPLICABLE TO ALL AFFILIATED COMPANIES OF THE COOK CHILDREN'S HEALTH CARE SYSTEM. THE AUDIT COMMITTEE IS ALSO RESPONSIBLE FOR OVERSIGHT OF THE COMPLIANCE DEPARTMENT OF COOK CHILDREN'S HEALTH CARE SYSTEM. THE COMPLIANCE DEPARTMENT MAINTAINS A HOTLINE TO RECEIVE REPORTS OF INAPPROPRIATE ACTIVITIES INCLUDING ACTIVITIES THAT MIGHT CONSTITUTE A CONFLICT OF INTEREST. INTERNAL AUDIT AND COMPLIANCE ALSO CONDUCT RANDOM AUDITS OF CORPORATE ACTIVITIES SUCH AS EXPENSE REIMBURSEMENTS AND ACCOUNTS PAYABLE TO DETERMINE IF ANY INAPPROPRIATE PAYMENTS ARE BEING MADE TO INDIVIDUALS, SOME OF WHICH COULD BE EVIDENCE OF A CONFLICT OF INTEREST. ANY CORRECTIVE ACTION RELATED TO CONFLICTS OF INTEREST WOULD BE REPORTED TO THE AUDIT COMMITTEE FOR REVIEW, APPROVAL, AND MODIFICATION, AS NECESSARY, WITH FURTHER REPORTING TO THE SYSTEM BOARD OF TRUSTEES AS APPROPRIATE. Form 990, Part VI, Line 15a Process to establish compensation of top management official COOK CHILDREN'S HEALTH CARE SYSTEM HAS ESTABLISHED A COMPENSATION COMMITTEE WITH OVERSIGHT OF THE CEO. THE COMPENSATION COMMITTEE APPROVES COMPENSATION ARRANGEMENT IN ADVANCE, WHICH INCLUDES A REVIEW AND APPROVAL BY INDEPENDENT COMMITTEE MEMBERS, USING COMPARABLE MARKET DATA RELATING TO COMPENSATION, WHICH IS PROVIDED BY SULLIVAN COTTER AND ASSOCIATES, INC., WHICH IS AN INDEPENDENT, NATIONALLY RECOGNIZED COMPENSATION CONSULTANT. THE COMPENSATION COMMITTEE DOCUMENTS THE BASIS FOR ITS DETERMINATIONS FOLLOWING CONTEMPORANEOUS SUBSTANTIATION OF THE COMPENSATION COMMITTEE'S DELIBERATIONS AND DECISIONS. THE COMPENSATION COMMITTEE REQUIRES THE COMPENSATION CONSULTANT TO UPDATE MARKET DATA PERIODICALLY, USUALLY EVERY TWO YEARS, WITH INTERIM REVIEWS BEING CONDUCTED AS NEEDED. Form 990, Part VI, Line 15b Process to establish compensation of other employees COOK CHILDREN'S HEALTH CARE SYSTEM HAS ESTABLISHED A COMPENSATION COMMITTEE WITH OVERSIGHT OF THE COMPENSATION OF THE OTHER OFFICERS AND KEY EMPLOYEES OF THE ORGANIZATION. THE COMPENSATION COMMITTEE APPROVES COMPENSATION ARRANGEMENTS IN ADVANCE, WHICH INCLUDES A REVIEW AND APPROVAL BY INDEPENDENT COMMITTEE MEMBERS, USING COMPARABLE MARKET DATA RELATING TO COMPENSATION, WHICH IS PROVIDED BY SULLIVAN COTTER AND ASSOCIATES, INC. FOR EXECUTIVE COMPENSATION AND PHYSICIAN COMPENSATION, WHICH IS AN INDEPENDENT, NATIONALLY RECOGNIZED COMPENSATION CONSULTANT. THE COMPENSATION COMMITTEE DOCUMENTS THE BASIS FOR ITS DETERMINATIONS FOLLOWING CONTEMPORANEOUS SUBSTANTIATION OF THE COMPENSATION COMMITTEE'S DELIBERATIONS AND DECISIONS. THE COMPENSATION COMMITTEE REQUIRES THE COMPENSATION CONSULTANT TO UPDATE MARKET DATA PERIODICALLY, USUALLY EVERY TWO YEARS, WITH INTERIM REVIEWS BEING CONDUCTED AS NEEDED. WITH REGARD TO PHYSICIAN COMPENSATION, THE COMPENSATION COMMITTEE ALSO RETAINS THE LAW FIRM OF MCDERMOTT, WILL & EMERY OF CHICAGO, ILLINOIS, TO ISSUE A REASONABLENESS OPINION COVERING THE PHYSICIAN COMPENSATION PLAN FOR COOK CHILDREN'S PHYSICIAN NETWORK. Form 990, Part VI, Line 19 Required documents available to the public The organization does not make its governing documents or conflict of interest policy available to the public, except to the extent they are on file with the Texas Secretary of State. The conflict-of-interest policy is posted on the organization's internal website and available to all employees and board members of Cook Children's Health Care System entities. Consolidated financial statements are reported electronically for all Cook Children's Health Care System entities via the Electronic Municipal Market Access ("EMMA") web site. Cook Children's Health Care System 801 Seventh Ave Fort Worth TX 76104 752705881 Health Care Support TX 501(c)(3) Type III-FI CCHF true COOK CHILDREN'S PHYSICIAN NETWORK 801 Seventh Ave Fort Worth TX 76104 752485366 Physician Services TX 501(c)(3) 3 CCHCS true WI COOK FOUNDATION dba Cook Children's Health Foundation 801 Seventh Ave Fort Worth TX 76104 752051649 Fundraising TX 501(c)(3) 7 NA false COOK CHILDREN'S MEDICAL CENTER 801 Seventh Ave Fort Worth TX 76104 752051646 Hospital TX 501(c)(3) 3 CCHCS true COOK CHILDREN'S HOME HEALTH 801 Seventh Ave Fort Worth TX 76104 752896983 Healthcare TX 501(c)(3) 10 CCHCS true COOK CHILDREN'S HEALTH PLAN 801 SEVENTH AVE Fort Worth TX 76104 760585240 Insurance TX 501(c)(3) 10 CCHCS true ROSEDALE OFFICE BUILDING 1500 W Rosedale Fort Worth TX 76102 751099536 title Holding TX 501(c)(2) CCHF true COOK CHILDREN'S HEALTH ENTERPRISES 801 Seventh Ave Fort Worth TX 76104 842625990 Healthcare Services TX 501(c)(3) Type II CCHCS true COOK CHILDREN'S MEDICAL CENTER PROSPER 801 Seventh Ave Fort Worth TX 76104 852354189 Hospital TX 501(c)(3) 3 CCHCS true CPS Pediatrics LLC 340 Seven Springs Way Ste 600 Brentwood TN 37027 470871718 ASC TX NA N/A COOK CHILDREN'S SURGERY CENTER 340 Seven Springs Way Ste 600 Brentwood TN 37027 205227064 ASC TX NA N/A CENTER FOR PEDIATRIC SURGERY 340 Seven Springs Way Ste 600 Brentwood TN 37027 470871715 ASC TX NA N/A Cook Children's Health Services 801 Seventh Ave Fort Worth TX 76104 454024843 Healthcare TX CCHCS C Corporation true Cook Children's Indemnity Company 878 West Bay Road PO Box 1159 Grand Cayman Grand Cayman CJ KY1110 980424041 Self Insurance CJ CCHCS C Corporation true false false true false false false false false false false false false true false true true false true true Cook Children's Medical Center O 161012 Cash - FMV Cook Children's Physician Network O 718949 Cash - FMV Cook Children's Health Care System Q 1785838 Cash - FMV