Packard Children'S Health Alliance

“Family/business relationship dana haering is an officer and employee of lucile salter packard children's hospital. Dennis lund is an officer and director of lucile salter packard children's hospital. Chantal volel-torres is a key employee of lucile salter packard children's hospital.”

“Members stanford university and lucile salter packard children's hospital at stanford are the members of pcha.”

“Stanford university and lucile salter packard children's hospital at stanford, as the members of pcha, appoint the pcha board of directors. Two of the directors must be persons who reside in the communities served by pcha and who are not compensated by pcha, the members, or any medical group affiliated with pcha.”

“The following actions must be approved by one or more members: - entering into professional service agreements with new medical groups - acquisition, merger, or consolidation of any other entity.”

“Procedures for reviewing form 990 from governing body working with pwc us tax llp, the form 990 is prepared for management's review. A draft of the form 990 is mailed to each member of the board of directors for review, along with an executive summary of recent changes and new requirements. The draft form 990 is reviewed at the audit and compliance committee meeting. A final form 990 is then distributed to the full board before filing with the irs. Pwc us tax llp signs the final return as paid preparer.”

“Procedures for monitoring and enforcing compliance with conflict-of-interest policy officers, directors and employees are required to complete an initial conflict-of-interest disclosure statement ("disclosure statement") at the time of appointment at pcha. Additionally, an updated disclosure statement is required thereafter on an annual basis. A disclosure that appears to be a conflict will be resolved by a mutual agreeable plan with the pcha chief executive officer that outlines the steps the officer, director or employee must take to rectify the conflict.”

“Procedures for determining compensation for the chief executive officer and chief financial officer, pcha relied on lpch, a related organization, to determine officer compensation. Lpch's process for determining compensation requires compensation to be reviewed and approved by a compensation committee of the board, which is comprised of independent persons. The committee engages an independent consultant, who provides the committee with comparable market data from the forms 990 of comparable organizations supplemented by published compensation and benefits surveys to be considered in evaluating total compensation packages for each individual executive. The committee conducts a review of this comparability data and documented its deliberations and discussion in minutes that are retained with the other governance materials of lpch. The value of each pay element and the total package are reviewed annually prior to annaul increase pay actions being approved by the compensation committee. Specific facts and circumstances of each role, incumbent, their performance, skills, and responsibilities are reviewed and assessed individually. The committee receives recommendations from the ceo as to pay actions for each incumbent. These recommendations are discussed and the results of the deliberations are documented as to the final pay action approved along with the rationale for the decision. This process occurs annually and in conjunction with any programmatic change that could potentially impact the pay or benefits of executives. The compensation of other officers and key employees who are employees of pcha is determined by a process that includes a review of comparability data and contemporaneous substantiation of the decision. Compensation decisions with respect to officers and key employees whose compensation exceeds a specified threshold are made by the pcha compensation committee.”

“The statements of operations and balance sheet are included in the annual report posted on the organization's public website. Copies of the financial statements are generally not available for public inspection but requests will be evaluated on a case-by-case basis. Copies of the governing documents are generally not available for public inspection but requests will be evaluated on a case-by-case basis. The conflict of interest policy is not currently available for public inspection.”

“Organization's primary exempt purpose at pcha, the focus is on patient care and community outreach to ensure patient access to pcha's services. Pcha physicians, non-md clinicians, and staff assume the role of educators to improve the physical and behavioral well-being of children in the communities it serves. The overall strategy to accomplish the objective is twofold: become a relied upon resource for caregivers/parents and provide preventative care for children. Education is the key for both strategies. While multiple community services will be offered at the medical sites, a significant part of the outreach efforts will be spent serving the pcha community. Community services will be offered at the medical sites, a significant part of the outreach efforts will be spent serving the pcha community.”

“Program service description during the period of september 2023 through august 2024 (fy 2024), pcha primarily focused on operations and existing provider visit growth. In addition, we continue to increase our availability at many of our sites by increasing the number of providers. This year we continued to improve services offered via our patient portal including directly scheduling appointments, requesting prescriptions, viewing billing statements and communicating with medical providers. The three largest services pcha operated in fiscal year 2024 were: general pediatrics - bayside general pediatrics - peninsula pediatrics general pediatrics - pediatric associates bayside bayside medical group is dedicated to providing the highest-quality care to our patients. We specialize in the care of children from birth to the late teen years. Our team of clinicians and specially trained medical office staff have earned a reputation for excellence, serving generations of families in the bay area. Our care team members are certified by the american board of pediatrics. Our pediatricians specialize in the care of newborns, children and adolescents at all 10 of our offices. Peninsula pediatrics at peninsula pediatric medical group, our family of experienced and caring pediatricians has been serving children in the bay area for generations. We specialize in caring for newborns through adolescents in their late teens and take the time to talk with parents to help them understand their child's needs. Our caring and informed staff work hard to put you and your child at ease. We have three convenient locations in burlingame, menlo park, and san mateo. We offer same-day appointments for sick patients, and our knowledgeable nurse advisors are available to answer questions over the phone 24 hours a day. By choosing peninsula pediatric medical group for your child's medical needs, you will be working with a dedicated and compassionate family of doctors. Our specially trained medical office staff are also here to assist you so that together we can provide the best environment for your child to grow into a healthy adult. Pediatric associates medical group the pediatric associates medical group has 11 physicians in two san jose locations, samaritan, and camden. The group has been providing the full continuum of general pediatric services to children and young adults for decades. We are here to help guide you with your children's health care needs and believe in working with you to ensure that your children maintain optimal health as they grow and develop. Patient visits provided in the fiscal year 2024 for each of the largest services are: bayside: 83,193 peninsula pediatrics: 45,738 pediatric associates: 25,276”

“Reconciliation equity transfers to pcha from lpch in fy24 $12,000,000”

“Description:temp labor - medical phys total fees:2878248”

“Description:other professional services total fees:50071”

“Description:other purchased services total fees:7263560”

“Description:other medical services total fees:69312289”