Mt. Washington Pediatric Foundation Inc.

“Part vi, section a, line 6, line 7a and line 7b mwph is the sole member of mwpf. Mwph may elect one or more board members of the governing body and all decisions of the governing body must be approved by mwph.”

“Form 990, part vi, section b, line 11b the university of maryland medical system (umms) engages the accounting firm grant thornton to prepare and review the irs form 990 for umms and its affiliates. Information needed to complete the return is gathered by accounting personnel in the finance shared services department under the supervision of the umms tax director and provided to grant thornton. Once a draft return is prepared, it undergoes multiple levels of review both internally by umms tax & finance personnel, and externally by grant thornton, including at the partner level. Following any necessary changes to the return, a final draft is reviewed by each affiliates vice president of finance and/or cfo. Prior to filing the irs form 990, the organization's board chairman, treasurer, audit committee chairman, executive committee chairman or other member of the board with similar authority will review the irs form 990. All board members are provided with a copy of the final irs form 990 before filing.”

“Form 990, part vi, section b, line 12c the organization's officers, directors and medical staff members, as applicable, shall disclose conflicts of interest or potential conflicts of interest between their personal interests and the interests of the organization, or any entity controlled by or owned in substantial part by the organization. A questionnaire which discloses potential conflicts of interest is distributed annually to officers, directors and key employees. The general counsel of umms reviews the responses for umms and certain other affiliates. The ceo or cfo of each of the other entities in the umms system reviews the responses for those entities. The general counsel, in consultation with the audit committee, if necessary, would determine if a conflict of interest existed. With respect to the other entities in the umms system, the general counsel may be called for consult. If so, the general counsel may consult the audit committee, if necessary. Whenever a conflict or potential conflict of interest exists, the nature of the conflict or potential conflict of interest must be disclosed in writing to the organization's board, board committee, an officer of the organization or other appropriate executive. Such individual having a potential conflict of interest shall play no role on behalf of the organization, or any organization controlled or substantially owned, in any transaction in which a conflict exists. All invitations for bids, proposals or solicitations for offers include the following provision: any vendor, supplier or contractor must disclose any actual or potential transaction with any organization officer, director, employee or member of the medical staff, including family members within five days of the transaction. Failure to comply with this provision is a material breach of agreement.”

“Form 990, part vi, section b, lines 15a and 15b the organization did not compensate its executives; nor did the executives receive compensation from a related organization.”

“Form 990, part vi, section c, line 19 the organizations governing documents are made publicly available through the state of maryland via the secretary of states office. The conflict of interest policy is generally available on the organizations or affiliates website. Financial statements are made publicly available on a quarterly basis through filings on the electronic municipal market access ("emma") system.”