Texas Children'S Hospital Foundation

“Texas children's is the sole corporate member of texas children's hospital foundation.”

“Texas children's annually appoints the organization's board of directors.”

“PER THE ORGANIZATION'S BYLAWS, THE MEMBER HAS CERTAIN RESERVED POWERS: - Approve, interpret or change the purpose of the Corporation. - Fix the number, appoint or remove, with or without cause, any Director of the Corporation (each, a "Director, collectively, "Directors"). - Approve the merger, dissolution or consolidation or reorganization of the Corporation. - Approve the acquisition, sale, lease, transfer, or other alienation of property of the Corporation, other than in the usual and regular course of the Corporation's business, when such acquisition, sale, lease, transfer or other alienation is above specific financial levels set in accordance with policies established from time to time by the Member. - Approve capital and operating budgets of the Corporation. - Adopt or amend salaries or other compensation (including the awarding of any incentive compensation) of the officers of the Corporation, physician employees of the Corporation, if any, and physicians who are independent contractors of the Corporation, if any. - Approve debt incurred by the Corporation that is in excess of such limits as are established by the Member. - Approve the disposition of assets of the Corporation at the time of its dissolution. - Approve any long-range financial and strategic plans for the Corporation. - Select the Corporation's auditors. - Designate additional or successor Member(s). - Any other matters with respect to which exclusive authority is granted to the Member by law, the Amended and Restated Certificate of Formation, or these Bylaws.”

“No such committees exist.”

“Per a resolution approved by the member's board of trustees, the member board's audit, compliance, & risk committee has delegated authority to review the organization's completed Form 990 prior to filing. Following the audit, compliance, & risk Committee's review and approval, the completed Form 990 is shared with the members of the organization's board of directors and board of trustees prior to filing with the IRS.”

“The organization consistently monitors and enforces the conflict of interest policy through two separate processes, one that applies to the board members, and a second that applies to officers and key employees. 1) board members: per the organization's board-approved conflicts review process, responses to the annual conflicts questionnaire are reviewed by the member's board leadership and presented to the member's audit, compliance, & risk committee. If the committee deems there are any significant issues, the responses are then reviewed by the member board's executive committee and any required action (recusement from board deliberations related to the conflict, etc.) is taken in accordance with the organization's board-approved code of conduct. 2) officers / key employees: per the organization's board-approved conflicts review process, responses to the annual conflicts questionnaire are reviewed by the compliance services department. If the department deems there are any significant issues, required action is taken in accordance with the organization's board-approved code of conduct and the board is notified of such actions.”

“The governing documents, conflict of interest policy, and financial statements are available to the public upon request.”

“Compensation for the organization's top management official is paid by texas children's hospital, a related tax exempt organization. Because the organization's top management official is not paid by the filing organization, question 15a has been answered no.”

“Compensation for the organization's other officers is paid by texas children's hospital, a related tax exempt organization. Because the organization's other officers are not paid by the filing organization, question 15b has been answered no.”

“Texas children's hospital (74-1100555) is responsible for all form 1096 and form 1099 filings. As such, this information is reported on the texas children's hospital form 990.”

“Transfer to texas children's hospital - -xxx-xx-xxxx;”