Childrens Specialty Group Inc.

“The organization has two members: children's hospital and health system, inc. And the medical college of wisconsin, inc. Form 990, part vi, lines 7a and 7b the two members of the organization, children's hospital and health system, inc. And the medical college of wisconsin, inc. Are the governing body of the organization and any governance decisions require the approval of both members. Form 990, part vi, line 8b the governing body of the organization does not have committees with authority to act on its behalf. Form 990, part vi, line 11 the form 990 was prepared with the assistance of pricewaterhousecoopers, the organization's external tax preparers, and was reviewed by the chief operating officer of the organization. A draft of the form 990 was also distributed for review to the provost/executive vice president of the medical college of wisconsin, inc., and the executive vice president of children's hospital and health system, inc., (or their designee) as the member's representatives on the organization's advisory board. The final form 990 was distributed to the governing body members before it was filed with the irs. Form 990, part vi, line 12c conflict of interest disclosure forms are distributed annually to each officer of the organization after the completion of the fiscal year. If an officer has a potential conflict of interest, it is referred to the general counsel offices of the organization's members for discussion and resolution. Form 990, part vi, line 15 the organization relies on the medical college of wisconsin, inc., a related organization, to establish the compensation of its chief executive officer and chief operating officer. Form 990, part vi, line 19 the organization does not make its governing documents, conflict of interest policy or financial statements available to the general public.”

“Organization's mission to provide the highest quality specialty health care services to infants, children and adolescents and to advance the effectiveness of health care through education and the application of leading-edge research and innovative technologies.”

“Change in notes payable $823,906 gain on development fund $8,555,996 ------------ total $9,379,902 form 990, part xii, line 2c the responsibility for oversight of the organization's audit is assumed by the medical college of wisconsin, inc., a related organization. The selection of an independent accountant is approved by both members of the governing body.”