The Winifred Masterson Burke Foundation Inc.

“Conflict of interest statements, all officers, directors and key employees of the winifred masterson burke rehabilitation hospital and subsidiaries are required to complete an annual conflict of interest questionnaire. Completed questionnaires are reviewed by the chairman of the executive committee and any concerns presented by the responses to the questionnaire are disclosed to the full committee with the interested party recused from discussing the matter. Burkes conflict of interest policy is posted on the internet at www.burke.org/corporate-governance.”

“Financial and governing documents, burkes annual audited financial statements, corporate structure and conflict of interest policy are available to the public via burks website www.burke.org. Irs form 990 and all supporting schedules are available to the public on www.guidestar.org. Any governing documents are available upon request by calling 914-597-2500, or by sending an email request to web.burke.org.”

“As of jan 4th 2016, the winifred masterson burke corporation became the sole corporate parent of the winifred masterson burke foundation and the winifred masterson burke medical institute, replacing the winifred masterson burke rehabilitation hospital.”

“Transfer assets to affiliates -491,845, transfer land to affiliates -315,371”

“Review of form 990, the board of directors and senior management are provided a copy of the form 990, in either electronic or paper format for review. All individuals are given one week to provide comments on the form 990 if changes are required they are implemented into the form 990. Grant thornton, llp is engaged to provide a high level review of the form 990. Once all comments from all parties are incorporated, the accounting department electronically files the form 990 with the appropriate federal and state agencies.”