The Children'S Hospital Cincinnati Ohio

“The Children's Hospital ("TCH") Form 990 is prepared by senior management from Cincinnati Children's Hospital Medical Center ("CCHMC"), a related organization. External tax consultants then review the Form 990 for completeness and accuracy. The Form 990 is then made available to all TCH Board Members in advance of filing.”

“All of TCH's Board Members receive an annual questionnaire requesting information regarding family and business relationships that could potentially result in a conflict of interest under TCH's Conflict of Interest Policy. Once the questionnaires have been completed by all of TCH's Board Members, the questionnaires are reviewed and if TCH determines that a conflict of interest exists, TCH follows the provisions set forth in TCH's Conflict of Interest Policy to resolve the conflict and determines the appropriate reporting to board committees and, if required, Form 990 disclosure.”

“TCH does not have any employees. However, TCH has two officers that are employed by Cincinnati Children's Hospital Medical Center ("CCHMC"), a related organization. CCHMC has a compensation committee that annually reviews the recommendations of CCHMC management regarding employee performance evaluation and compensation adjustments for disqualified persons to ensure that CCHMC has complied with the provisions of the rebuttable presumption of reasonableness under IRC Sec. 4958.”

“TCH's governing documents, Conflict of Interest Policy, and financial statements are maintained on file by CCHMC senior management and are available to the public upon request either in-person, by telephone, or by written request.”

“Scott Hamlin and Vicki Davies are employed by Cincinnati Children's Hospital Medical Center ("CCHMC"), a related organization. Scott and Vicki devote an average of 50 hours/week for their duties to CCHMC and affiliated entities.”

“Transfers from Children's Hospital Medical Center 31,416,189. Changes Related to Life Insurance Policies -10,499,336.”

“During the time period covered by this return, The Children's Hospital received certain accounting and administrative services from Cincinnati Children's Hospital Medical Center at no cost. The value of these services is an unspecified amount.”