Health Services for Children With

“Members or stockholders the hsc foundation is the sole member of health services for children with special needs, inc.”

“Election of members the sole member (the hsc foundation) along with its sole corporate member (children's national medical center) has the right to elect directors of health services for children with special needs, inc. The hsc foundation is the sole corporate member of hscsn. On september 1, 2019, the foundation affiliated with children's national medical center dba children's national. Effective september 1, 2019 and for a period of five years thereafter, the members of the foundation's governing body together with the board of children's national appoint the members of hscsn's governing body. After september 1, 2024 , children's national will appoint members of the hscsn's governing body.”

“The sole member (the hsc foundation) together with its sole corporate member (children's national medical center, referred to herein as "children's national") shall have all of the powers specified in the articles of incorporation and bylaws, including the power to: (a) establish the corporation's policies and goals; (b) appoint and remove the corporation's board of directors; (c) monitor the decisions of the corporation's boards of directors; and (d) approve the corporation's budget. On september 1, 2019, and by means of an affiliation agreement, the hsc foundation affiliated with children's national. Effective as of that date, the hsc foundation and the corporation amended and restated their bylaws to comply with children's national's system of governance. Under children's national's system of governance, children's national retains certain authority over subsidiary (and a subsidiary of a subsidiary) entities. The retention of authority includes items such as: the authority to amend a subsidiary's governing documents, authorization of the sale of substantially all assets, appoint/remove officers and directors, approve budgets, set signature authority, and adopt an enterprise-wide compliance plan. The affiliation agreement and the hsc foundation and corporation's amended and restated bylaws anticipate a five-year integration period, during such period the hsc foundation and children's national will share responsibility for certain authorities that are otherwise set under the system of governance. After september 1, 2024, children's national will have sole responsibility for authority that is reserved under the system of governance.”

“Review of form 990 by governing body the relevant committees of the organization review applicable portions of the 990. The form 990 is reviewed and approved by the chairperson of the audit committee of children's national prior to filing with the irs. Hscsn provides a copy of the form 990 to the full hscsn board prior to filing with the irs. The completed 990 is also made available to the board of children's national before filing.”

“Conflict of interest policy hscsn adopted the conflict of interest policy of children's national, the parent of its sole member. Children's national and subsidiaries asks that each officer, director, and key employee complete a conflict of interest form at least every year. In addition, each officer, director, and key employee is instructed to amend the conflict of interest form immediately upon a change in status of any of the questions on the form. These forms are reviewed annually by the chief legal officer and conflicts and interests are noted. The children's national board makes a determination, based on the recommendation of the chief legal officer as to which persons should be considered "interested parties" based on the criteria set forth in the board's governance policy. Form 990, part vi, lines 13 & 14; governing policies hscsn is governed by the policies of children's national, the parent of its sole member. These policies include a written whistleblower policy and a written document retention and destruction policy.”

“Process for determining compensation hscsn relies on children's national, the parent of its sole member, to determine compensation for its president. Children's national used an executive compensation committee, independent compensation consultant, compensation survey or study, and approval by the executive compensation committee of the board to establish compensation.”

“Required documents made available to the public the organization makes its conflict of interest policy, financial statements and organizational documents available to the public upon request.”

“Former officer, kimberly brown, is listed as "former" on part vii, but continues to be employed by children's national in a lesser capacity. She no longer serves health services for children with special needs in her prior role as officer.”

“To provide coordination of healthcare, social, and educational services to persons who have disabilities and/or complex medical and/or psychological needs.”

“Program service activity 1 health services for children with special needs, inc. (hscsn) served over 5,000 enrollees during the twelve months ended june 30, 2024, through intense one on one care management services. Hscsn collaborated with 1,400 providers (system and group level) to provide its enrollees with quality medical care. Hscsn facilitated $40.5 million dollars of inpatient care (including mental health and sub-acute facilities), over $13.8 million dollars of primary/specialty care, $21.1 million dollars of outpatient care (including emergency room), and $33.2 million dollars of home health care. Hscsn enrollees utilized 6,761 emergency department visits and a total of 717 hospital admissions. Hscsn covered approximately 59,000 prescriptions, which totaled over $17.0 million dollars. Of the 59,000 prescriptions filled in the twelve months ended june 30, 2024, 740 or 1.2% were for specialty medications which are required for complex medical conditions -totaling over $10.9 million dollars. Other services coordinated include: transportation to medical appointments, dental care, lab/radiology services, day treatment, medical drugs and medical equipment and supplies.”