Umbrella Pediatrics PC

“The articles of incorporation were revised during the year. The purposes clause was changed to expand the protected categories on which non-discrimination is prohibited and was revised to clarify the basis under which financial assistance is provided to patients consistent with state law.”

“The sole voting member of umbrella pediatrics, pc (umbrella pediatrics) is seattle children's healthcare system.”

“Seattle children's healthcare system, as the sole member of umbrella pediatrics, elects the members of the board of directors (which is the governing body) of umbrella pediatrics.”

“Seattle children's healthcare system, as the sole member of umbrella pediatrics, has the sole authority to make, alter, amend or repeal the articles of incorporation and bylaws of umbrella pediatrics.”

“The organization had no committees.”

“Management reviews the form 990 with the governance, audit and compliance committee of the board of trustees of seattle children's healthcare system (schs), a related organization that is the direct controlling entity of umbrella pediatrics. After review by the governance, audit and compliance committee and prior to filing the form 990 with the internal revenue service, the entire board of directors receives a copy of the form 990.”

“Umbrella pediatrics has a conflict of interest policy applicable to its directors and any member of a committee with board delegated authority ("covered persons"). Every covered person is required to disclose potential conflicts of interest concerning any matter under consideration as soon as the potential conflict is determined. Any proposed transaction or arrangement involving a potential conflict of interest is evaluated by the full board of directors. In any transaction or arrangement involving a potential conflict of interest, the covered person must recuse himself or herself from deliberation and voting on the matter under consideration. In addition, any covered person who receives compensation, directly or indirectly, from the organization for services is precluded from voting on matters pertaining to that covered person's compensation. Furthermore, for any matter in which a covered person has a material financial interest, the board of directors must determine in good faith that (a) the organization will enter into the transaction for its own benefit; (b) the transaction is fair and reasonable to the organization; and (c) the organization could not have obtained a more advantageous arrangement with reasonable effort under the circumstances. Each covered person is required to complete a conflict of interest form annually, disclosing whether the covered person, or someone with whom a covered person has a close relationship (a family member or close companion), has or has had a financial, employment, or personal relationship with an applicant, grantee or vendor to the organization. Each covered person is required to annually sign a statement which affirms such person: (1) has received a copy of the conflicts of interest policy, (2) has read and understands the policy (3) has agreed to comply with the policy, and (4) understands the organization is charitable and in order to maintain its federal tax exemption it must engage primarily in activities which accomplish one or more of its tax-exempt purposes.”

“Executive director compensation is reviewed annually by the human resources department of seattle children's hospital (sch), a related organization to umbrella pediatrics. Using a comprehensive market review process through which positions are compared to relevant survey data, the salary of the executive director is determined by performance and position range and governed by the range minimum and maximum to maintain compensation within the bounds of competitive practice. The full schs board of trustees reviews and approves the capital and operating budgets of umbrella pediatrics, including salaries as recommended by the human resources department of sch.”

“Umbrella pediatrics makes its governing documents, conflict of interest policy, and financial statements available to the public upon request.”

“Www.seattlechildrens.org/about/seattle-childrens-primary-care-group”

“Umbrella pediatrics, pc does business as: seattle children's primary care group richmond pediatrics richmond pediatrics clinic richmond pediatrics, part of seattle children's primary care group”

“One member of the board of directors performs their duties uncompensated.”

“Behavioral health services: program service expenses 103,499. Management and general expenses 0. Fundraising expenses 0. Total expenses 103,499. Contract nursing services: program service expenses 0. Management and general expenses 75,179. Fundraising expenses 0. Total expenses 75,179. Medical direction services: program service expenses 0. Management and general expenses 59,081. Fundraising expenses 0. Total expenses 59,081. Nurse manager: program service expenses 49,185. Management and general expenses 0. Fundraising expenses 0. Total expenses 49,185. Billing & accounts receivable: program service expenses 35,029. Management and general expenses 0. Fundraising expenses 0. Total expenses 35,029. Consulting: program service expenses 34,148. Management and general expenses 0. Fundraising expenses 0. Total expenses 34,148. Janitorial: program service expenses 26,250. Management and general expenses 0. Fundraising expenses 0. Total expenses 26,250. Nurse consulting: program service expenses 8,520. Management and general expenses 0. Fundraising expenses 0. Total expenses 8,520. Other purchased services: program service expenses 143,284. Management and general expenses 44. Fundraising expenses 0. Total expenses 143,328.”