2024-11-14T08:48:39+00:00 2023-12-31 350921680 CROWE LLP 9 Greenway Plaza Suite 1700 Houston TX 770460946 990 2023-01-01 760486264 Texas Children's Health Plan TEXA 8328242918 6330 West Loop South 1300 BELLAIRE TX 77401 Weldon Gage Executive Vice President & CFO 8009908247 2024-11-14 true RACHEL SPURLOCK P00520729 7136679147 2024-11-14 2023 2024-10-15 13:58:12Z X Weldon Gage 6330 West Loop South 1300 BELLAIRE TX 77401 4148556096 false X WWW.TEXASCHILDRENSHEALTHPLAN.ORG X 1995 TX To create a healthier future for children and women throughout our global community by leading in patient care, education, and research. 9 0 1113 0 0 0 865585 990207 2902065491 3053807072 2819838 33864702 33664 2905750914 3088695645 12000 57000 2276181043 2424722149 58811632 65121252 0 0 446456899 632406482 2781461574 3122306883 124289340 -33611238 1232006283 982753531 803989840 588413337 428016443 394340194 To create a healthier future for children and women throughout our global community by leading in patient care, education, and research. false false 3048954179 57000 3053840736 TEXAS CHILDREN'S HEALTH PLAN ("TCHP") PROVIDES HEALTH CARE COVERAGE TO UNDERSERVED CHILDREN AND WOMEN WHO, WITHOUT MEDICAID, STAR, STAR KIDS, OR CHIP, WOULD NOT HAVE ACCESS TO AFFORDABLE HEALTH INSURANCE. TCHP PARTICIPATES IN MEDICAID, WHICH TARGETS CHILDREN UNDER 185-100% OF THE FEDERAL POVERTY LEVEL AND THE CHILDREN'S HEALTH INSURANCE PROGRAM, WHICH TARGETS CHILDREN BETWEEN 200-100% OF THE POVERTY LEVEL. TCHP was founded in 1995 by Texas Children's Hospital. TCHP is the nation's first health maintenance organization created just for children. TCHP has a network of 3,692 Primary Care Providers, 22,413 specialists, and 404 hospitals to cover kids, teens, pregnant women and adults. As of December 31, 2023, TCHP had 453,817 members. Star: The State of Texas Access Reform (STAR) is a Medicaid program offered at no cost for children up to age 21, some adults and pregnant women who cannot afford health insurance. As of December 31, 2023, TCHP had 403,714 Star members. Star Kids: Effective November 1, 2016, TCHP began offering Star Kids, a new Texas Medicaid managed care program that provides Medicaid benefits to children and adults 20 and younger who have disabilities. Star kids offers regular Medicaid services along with long-term services and supports (LTSS) which include things like help in a home with basic daily activities and help making changes to a home so that members can move around safely. As of December 31, 2023, TCHP had 27,215 Star Kids members. CHIP: The Children's Health Insurance Program (CHIP) offers low-cost health coverage for children from birth through age 18. CHIP is designed for families who earn too much money to qualify for Medicaid but cannot afford to buy private health coverage. As of December 31, 2023, TCHP had 22,888 CHIP members. 3048954179 true true false true false false false false false true false false false true true true false false false false false false false false false false true false true false false false false false false false false false false false false false true true true false false true 4476 0 true 1113 true false false false false false false false false false false false false X 9 0 false false false false true true true true false false false true true true true true true true true false X Scott Elliott 8328242951 6330 WEST LOOP S STE 1300 Bellaire TX 77401 DANIEL R DIPRISCO BOARD MEMBER 1.0 39.0 X X 0 1033119 624119 KAREN E HILL MD SCHEDULE O 40.0 0 X X 747155 0 96950 MARK A WALLACE BOARD MEMBER / CHAIR 1.0 39.0 X X 0 4366595 1889486 MICHAEL MURPHY BOARD MEMBER & PRESIDENT AS OF 6/26/23 40.0 0 X X 587669 0 12383 SUSAN R MONTGOMERY SCHEDULE O 7.0 0.0 X X 209284 0 10933 JENNIFER A LITTLE BOARD MEMBER 3/9/23-6/25/23 / INTERIM COO 24.0 16.0 X 0 601064 187693 KEITH C NELSON BOARD MEMBER AS OF 6/26/23 1.0 39.0 X 0 1074012 675181 LINDA W ALDRED BOARD MEMBER AS OF 6/26/23 1.0 39.0 X 0 1342584 632624 MARK W MULLARKEY BOARD MEMBER THROUGH 02/24/23 1.0 39.0 X 0 439064 12823 MATTHEW T GIROTTO BOARD MEMBER AS OF 4/1/23 1.0 39.0 X 0 781866 485924 MICHELLE M RILEY-BROWN BOARD MEMBER THROUGH 3/31/23 1.0 39.0 X 0 482896 25523 MYRA L DAVIS BOARD MEMBER AS OF 6/26/23 1.0 39.0 X 0 1337382 789735 TABITHA L RICE BOARD MEMBER 1.0 39.0 X 0 1034956 421341 WELDON W GAGE BOARD MEMBER 1.0 39.0 X 0 1646141 959614 AISHA JAMAL BOARD SECRETARY AS OF 3/9/23 1.0 39.0 X 0 542606 282494 LANCE A LIGHTFOOT BOARD SECRETARY THROUGH 3/8/23 1.0 39.0 X 0 1171971 201830 LISA R FULLER MD MEDICAL DIRECTOR AS OF 3/9/23 / ASSISTANT VICE PRESIDENT 40.0 0 X 401964 0 57928 RYAN A THOMPSON TREASURER AS OF 1/26/23 / ASSISTANT VICE PRESIDENT 40.0 0 X 255011 0 80144 DIANA R EL-ZAIM MD ASSOCIATE MEDICAL DIRECTOR 40.0 0 X 276643 0 18526 ERIC E ANDERSON ASSOCIATE MEDICAL DIRECTOR 40.0 0 X 290883 0 59368 SEBRINA N ALLISON CMCN ASSISTANT VICE PRESIDENT 40.0 0 X 295521 0 50163 SOPHIA L BURNS MD ASSOCIATE MEDICAL DIRECTOR 40.0 0 X 316533 0 6495 VIVIAN A WOZNIAK VICE PRESIDENT 40.0 0.0 X 336679 33208 159393 ANNA E MATEJA FORMER VICE PRESIDENT 0.0 0.0 X 115274 0 0 DIANE M SCARDINO FORMER VICE PRESIDENT 0.0 0.0 X 0 227555 0 3832616 16115019 7740670 313 true true false HOUSTON METHODIST HOSPITALS PO BOX 47554 Houston TX 772104755 HEALTHCARE SERVICES 53767686 UT PHYSICIANS 7000 Fannin St Suite 860 Houston TX 77030 HEALTHCARE SERVICES 42744780 AVEANNA HEALTHCARE PO BOX 679464 DALLAS TX 752679464 HEALTHCARE SERVICES 35598499 ANGELS OF CARE PEDIATRIC HOME HEALTH PO BOX 338 HOWE TX 75459 HEALTHCARE SERVICES 34112752 WOMANS HOSPITAL OF TX PO BOX 406299 ATLANTA GA 303846299 HEALTHCARE SERVICES 33628730 777 0 0 0 0 990207 0 0 990207 Premium Revenue 524114 3053470397 3053470397 0 0 VENDED SERVICE REVENUE 541600 336675 336675 0 0 0 0 0 0 3053807072 42829704 42829704 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1050895449 0 1059845049 15402 -8949600 -15402 -8965002 -8965002 33664 33664 0 0 33664 3088695645 3053840736 0 33864702 57000 57000 0 0 0 0 2424722149 2424722149 3417767 3417767 0 0 0 0 0 0 39189371 27058105 12131266 0 3513388 2785879 727509 0 11991580 9309206 2682374 0 7009146 5175680 1833466 0 0 0 0 0 626498 75540 550958 0 112092 112092 0 0 17120 17120 0 0 0 903394 33538 869856 0 52238349 31346816 20891533 0 3895839 3881349 14490 0 3389390 2154495 1234895 0 15713133 4909755 10803378 0 0 0 0 0 2319782 989965 1329817 0 423566 295079 128487 0 0 0 0 0 339948 102288 237660 0 0 0 0 0 0 0 0 0 5184673 2212554 2972119 0 269228 253639 15589 0 Hospital and Pharmacy Claims 352906768 352906768 0 0 Premium Deficiency Reserve 60516396 60516396 0 0 Premium Taxes 54646710 54646710 0 0 Cost Containment 33802037 33802037 0 0 45101559 28189372 16912187 0 3122306883 3048954179 73352704 0 792208 541004535 222925409 305336 150128 63633619 95886607 0 0 0 0 0 0 1377809 4068232 8702658 7008650 1102225 1694008 502774894 612854097 0 26488292 24837825 0 95319573 19545017 1232006283 982753531 647275850 574231721 0 5014290 5580445 0 0 0 0 0 0 151699700 8601171 803989840 588413337 0 0 X 294825303 427939614 0 133191140 -33599420 428016443 394340194 1232006283 982753531 X -33611238 -65011 X false true X true true true X 932089 963141 881684 865585 990207 4632706 1755051254 2000949101 2478103885 2902065491 3053807072 12189976803 0 0 0 1755983343 2001912242 2478985569 2902931076 3054797279 12194609509 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 12194609509 8779222 5026994 4547307 13916422 42829704 75099649 0 8779222 5026994 4547307 13916422 42829704 75099649 0 0 5493 0 0 33664 39157 1764762565 2006944729 2483532876 2916847498 3097660647 12269748315 0.9939 0.9966 0.01 0.0 X Schedule A, Part III, Line 12 Other Income DESCRIPTION - NON-PATIENT REVENUE, COLUMN A - 0.0, COLUMN B - 5493.0, COLUMN C - 0.0, COLUMN D - 0.0, COLUMN E - 33664.0, COLUMN F - 39157.0; RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED false false false false false false false false true 17120 17120 false Schedule C, Part II-B, Line 1 DETAILED DESCRIPTION OF THE LOBBYING ACTIVITY TCHP PAID DUES TO THE TEXAS ASSOCIATION OF HEALTH PLANS (TAHP), OF WHICH A PORTION WAS ATTRIBUTABLE TO LOBBYING ACTIVITIES, TO HELP SUPPORT ADVOCACY EFFORTS IN THE TEXAS LEGISLATURE RELATED TO ISSUES THAT IMPACT HEALTH PLANS IN TEXAS. 0 0 0 0 0 0 0 0 5677928 4490599 1187329 0 3024730 2518051 506679 0 0 0 0 1694008 Deferred Compensation 295103 Due To Affiliates 8306068 Other Long Term Liabilities 8601171 X 3086830236 0 0 3086830236 848505 1016904 1865409 3088695645 3120441474 0 0 3120441474 848505 1016904 1865409 3122306883 Schedule D, Part X, Line 2 FIN 48 (ASC 740) footnote MANAGEMENT ANNUALLY REVIEWS ITS TAX POSITIONS AND HAS DETERMINED THAT THERE ARE NO MATERIAL UNCERTAIN TAX POSITIONS THAT REQUIRE RECOGNITION IN THE ACCOMPANYING CONSOLIDATED BALANCE SHEETS AS OF DECEMBER 31, 2023. Schedule D, Part XI, Line 4(b) Other revenues in form 990 not in audited financial statements Reinsurance - 710129 Bank service charges - 306775 Schedule D, Part XII, Line 4(b) Other expenses in form 990 not in audited financial statements Reinsurance - 710129 Bank service charges - 306775 true Kids' Meals Inc 330 Garden Oaks Blvd Houston TX 77018 760330447 501(c)(3) 25000 0 N/A N/A General Support BakerRipley PO Box 231808 Houston TX 77223 237062976 501(c)(3) 20000 0 N/A N/A General Support ProUnitas Inc 1801 Main St Suite 1300 Houston TX 77002 471573396 501(c)(3) 10000 0 N/A N/A General Support 3 0 Schedule I, Part I, Line 1 DESCRIPTION OF GRANT SELECTION CRITERIA TEXAS CHILDREN'S HEALTH PLAN REQUIRES ALL REQUESTS TO BE IN WRITING AND BE SUBMITTED TO THE OFFICE OF DEVELOPMENT FOR EVALUATION. THE DIRECTOR OF DEVELOPMENT MAKES A RECOMMENDATION FOR RECOGNITION OF EACH CONTRIBUTION TO THE PRESIDENT AND CHIEF EXECUTIVE OFFICER OF TEXAS CHILDREN'S HOSPITAL FOR FINAL APPROVAL. Schedule I, Part I, Line 2 Procedures for monitoring use of grant funds. TEXAS CHILDREN'S HEALTH PLAN RECEIVES ACKNOWLEDGEMENT LETTERS THAT STATE THE DIRECTED USE OF THE GRANT FUNDS. TEXAS CHILDREN'S HEALTH PLAN SCREENS ALL ORGANIZATIONS PRIOR TO ISSUING GRANT PAYMENTS. true true false false false false false false false DANIEL R DIPRISCO BOARD MEMBER 0 649715 0 219089 0 164315 0 582227 0 41892 0 1657238 0 80388 KAREN E HILL MD SCHEDULE O 502674 0 145400 0 99081 0 85162 0 11788 0 844105 0 0 0 SUSAN R MONTGOMERY SCHEDULE O 109324 0 22668 0 77292 0 2452 0 8481 0 220217 0 0 0 MICHAEL MURPHY BOARD MEMBER & PRESIDENT AS OF 6/26/23 367760 0 100000 0 119909 0 9041 0 3342 0 600052 0 0 0 MARK A WALLACE BOARD MEMBER / CHAIR 0 2565858 0 1068105 0 732632 0 1852732 0 36754 0 6256081 0 0 LINDA W ALDRED BOARD MEMBER AS OF 6/26/23 0 857333 0 297817 0 187434 0 601196 0 31428 0 1975208 0 0 MYRA L DAVIS BOARD MEMBER AS OF 6/26/23 0 858924 0 312221 0 166237 0 754164 0 35571 0 2127117 0 0 WELDON W GAGE BOARD MEMBER 0 1059920 0 347131 0 239090 0 926903 0 32711 0 2605755 0 137500 MATTHEW T GIROTTO BOARD MEMBER AS OF 4/1/23 0 482537 0 182915 0 116414 0 440081 0 45843 0 1267790 0 0 JENNIFER A LITTLE BOARD MEMBER 3/9/23-6/25/23 / INTERIM COO 0 345144 0 104400 0 151520 0 163670 0 24023 0 788757 0 0 MARK W MULLARKEY BOARD MEMBER THROUGH 02/24/23 0 135875 0 22862 0 280327 0 4830 0 7993 0 451887 0 98780 KEITH C NELSON BOARD MEMBER AS OF 6/26/23 0 743315 0 261972 0 68725 0 630218 0 44963 0 1749193 0 0 TABITHA L RICE BOARD MEMBER 0 693181 0 237001 0 104774 0 381229 0 40112 0 1456297 0 0 MICHELLE M RILEY-BROWN BOARD MEMBER THROUGH 3/31/23 0 255803 0 24143 0 202950 0 9900 0 15623 0 508419 0 115500 ANNA E MATEJA FORMER VICE PRESIDENT 0 0 0 0 115274 0 0 0 0 0 115274 0 0 0 LISA R FULLER MD MEDICAL DIRECTOR AS OF 3/9/23 / ASSISTANT VICE PRESIDENT 297511 0 69200 0 35253 0 51006 0 6922 0 459892 0 0 0 AISHA JAMAL BOARD SECRETARY AS OF 3/9/23 0 318628 0 176900 0 47078 0 263659 0 18835 0 825100 0 0 LANCE A LIGHTFOOT BOARD SECRETARY THROUGH 3/8/23 0 753293 0 237110 0 181568 0 164452 0 37378 0 1373801 0 0 RYAN A THOMPSON TREASURER AS OF 1/26/23 / ASSISTANT VICE PRESIDENT 193085 0 46100 0 15826 0 35047 0 45097 0 335155 0 0 0 DIANE M SCARDINO FORMER VICE PRESIDENT 0 0 0 0 0 227555 0 0 0 0 0 227555 0 0 SEBRINA N ALLISON CMCN ASSISTANT VICE PRESIDENT 216820 0 50500 0 28201 0 31118 0 19045 0 345684 0 0 0 ERIC E ANDERSON ASSOCIATE MEDICAL DIRECTOR 220901 0 28200 0 41782 0 33273 0 26095 0 350251 0 0 0 SOPHIA L BURNS MD ASSOCIATE MEDICAL DIRECTOR 278342 0 29900 0 8291 0 4272 0 2223 0 323028 0 0 0 DIANA R EL-ZAIM MD ASSOCIATE MEDICAL DIRECTOR 226544 0 26500 0 23599 0 6808 0 11718 0 295169 0 0 0 VIVIAN A WOZNIAK VICE PRESIDENT 253734 30662 65900 0 17045 2546 6980 117540 28483 6390 372142 157138 0 0 Schedule J, Part I, Line 3 Arrangement used to establish the top management official's compensation COMPENSATION FOR THE ORGANIZATION'S TOP MANAGEMENT OFFICIAL IS ESTABLISHED BY TEXAS CHILDREN'S AND TEXAS CHILDREN'S HOSPITAL, USING THE FOLLOWING METHODS: *COMPENSATION COMMITTEE *INDEPENDENT COMPENSATION CONSULTANT *COMPENSATION SURVEY OR STUDY *APPROVAL BY THE BOARD OR COMPENSATION COMMITTEE Schedule J, Part I, Line 4a Severance or change-of-control payment DURING CALENDAR YEAR 2023, THE ORGANIZATION MADE A SEVERANCE PAYMENT TO DIANE M. SCARDINO IN THE AMOUNT OF $227,483 THAT WAS TREATED AS TAXABLE AND IS INCLUDED IN SCHEDULE J, PART II, COLUMN (B)(III). Schedule J, Part I, Line 4b 457 (F) PLAN 457 (F) PLAN: PAID/DEFERRED MARK A. WALLACE 544,500 / 0 WELDON W. GAGE 173,646 / 212,960 MARK W. MULLARKEY 172,517 / 0 AISHA JAMAL 0 / 39,800 DANIEL R. DIPRISCO 116,056 / 121,440 JENNIFER A. LITTLE 22,330 / 40,840 KAREN E. HILL 0 / 67,000 KEITH C. NELSON 40,010 / 112,600 LANCE A. LIGHTFOOT 120,014 / 129,240 LINDA W. ALDRED 133,400 / 0 LISA R. FULLER 0 / 32,762 MATTHEW T. GIROTTO 64,877 / 55,400 MICHAEL MURPHY 61,000 / 0 MICHELLE M. RILEY-BROWN 121,264 / 0 MYRA L. DAVIS 98,439 / 139,640 RYAN A. THOMPSON 0 / 21,840 SEBRINA N. ALLISON 0 / 23,920 SUSAN R. MONTGOMERY 33,549 / 0 TABITHA L. RICE 74,029 / 127,160 VIVIAN A. WOZNIAK 0 / 28,121 THE 457(F) PLANS ARE NON-QUALIFIED DEFERRED COMPENSATION PLANS THAT ALLOW EXECUTIVES AND ELIGIBLE PHYSICIANS TO RECEIVE SUPPLEMENTAL RETIREMENT INCOME. FUNDS MAY BE CREDITED INTO THIS ACCOUNT FROM AN EMPLOYER CONTRIBUTION, CALCULATED BASED ON AN INDIVIDUAL'S TITLE AND BASE SALARY AS OF JANUARY 1. THESE EMPLOYER FUNDED CONTRIBUTIONS VEST AFTER THE EARLIER OF 5 YEARS IN THE PLAN, THE ATTAINMENT OF AGE 60 WITH 75 POINTS DETERMINED AS THE SUM OF AGE AND YEARS OF SERVICE, OR AT AGE 65. THE 457(F) PLAN ALSO CONTAINS RESIDUAL CAPITAL APPRECIATION CONTRIBUTIONS FROM A FLEXIBLE BENEFIT ACCOUNT SURPLUS. THESE CONTRIBUTIONS VEST AFTER A MINIMUM OF 5 YEARS IN THE PLAN. Schedule J, Part I, Line 4b SPLIT-DOLLAR LIFE INSURANCE PLAN Certain individuals listed at Form 990, Part VII, have split-dollar life insurance policies. The premiums were paid by Texas Children's Hospital prior to calendar year 2023 and will be recovered partially or fully when the policy is terminated or transferred to the executive. Participants include the following executives: Mark A. Wallace, Mark W. Mullarkey, Matthew T. Girotto, Michelle M. Riley-Brown, Lance A. Lightfoot, Linda W. Aldred, and Tabitha L. Rice. Amounts for the surrendered cash value and/or earnings on the cash value were considered taxable to the following individuals: Mark A. Wallace $15,484 Anna E. Mateja $115,274 Form 990, Part VI, Line 15a Process used to establish compensation of top management official THE ANNUAL PROCESS FOR DETERMINING COMPENSATION INCLUDES: - REVIEW AND APPROVAL BY GOVERNING BODY AND COMPENSATION COMMITTEE, PROVIDED THAT PERSONS WITH A CONFLICT OF INTEREST WITH RESPECT TO THE COMPENSATION ARRANGEMENT AT ISSUE WERE NOT INVOLVED. - COMPARABLE COMPENSATION DATA FOR SIMILARLY QUALIFIED PERSONS IN FUNCTIONALLY COMPARABLE POSITIONS AT SIMILARLY SITUATED ORGANIZATIONS. - CONTEMPORANEOUS DOCUMENTATION AND RECORD KEEPING WITH RESPECT TO DELIBERATIONS AND DECISIONS REGARDING TOTAL COMPENSATION. Form 990, Part VI, Line 15b Process used to establish compensation of other officer or key employees PLEASE REFER TO PROCESS DESCRIBED IN PART VI, LINE 15A. Form 990, Part VI, Line 6 Classes of members or stockholders TEXAS CHILDREN'S IS THE SOLE CORPORATE MEMBER OF TEXAS CHILDREN'S HEALTH PLAN. Form 990, Part VI, Line 7a Members or stockholders electing members of governing body TEXAS CHILDREN'S, AS THE SOLE MEMBER CORPORATION, HAS THE AUTHORITY TO ELECT THE BOARD OF DIRECTORS OF THE ORGANIZATION. Form 990, Part VI, Line 7b Decisions requiring approval by members or stockholders PER THE ORGANIZATION'S BYLAWS THE MEMBER HAS CERTAIN RESERVED POWERS: - APPROVE, INTERPRET OR CHANGE THE PURPOSE OF THE CORPORATION. - FIX THE NUMBER, APPOINT OR REMOVE, WITH OR WITHOUT CAUSE, ANY DIRECTOR OF THE CORPORATION. - APPROVE THE MERGER, DISSOLUTION OR CONSOLIDATION OR REORGANIZATION OF THE CORPORATION. - APPROVE THE ACQUISITION, SALE, LEASE, TRANSFER, OR OTHER ALIENATION OF PROPERTY OF THE CORPORATION, OTHER THAN IN THE USUAL AND REGULAR COURSE OF THE CORPORATION'S BUSINESS, WHEN SUCH ACQUISITION, SALE, LEASE, TRANSFER OR OTHER ALIENATION IS ABOVE SPECIFIC FINANCIAL LEVELS SET IN ACCORDANCE WITH POLICIES ESTABLISHED FROM TIME TO TIME BY THE MEMBER. - APPROVE CAPITAL AND OPERATING BUDGET OF THE CORPORATION. - ADOPTION OR AMENDMENT OF SALARIES OR OTHER COMPENSATION (INCLUDING THE AWARDING OF ANY INCENTIVE COMPENSATION) OF THE OFFICERS OF THE CORPORATION, PHYSICIAN EMPLOYEES OF THE CORPORATION, IF ANY, AND PHYSICIANS WHO ARE INDEPENDENT CONTRACTORS OF THE CORPORATION, IF ANY. - APPROVE DEBT INCURRED BY THE CORPORATION, WHICH IS IN EXCESS OF SUCH LIMITS AS ARE ESTABLISHED BY THE MEMBER. - APPROVE THE DISPOSITION OF ASSETS OF THE CORPORATION AT THE TIME OF ITS DISSOLUTION. - APPROVE ANY LONG-RANGE FINANCIAL OR STRATEGIC PLANS FOR THE CORPORATION. - SELECTION OF THE CORPORATION'S AUDITORS. - DESIGNATION OF ADDITIONAL OR SUCCESSOR MEMBER(S). - TAKE ANY ACTION WHICH WOULD BE CONSISTENT WITH THE GOVERNING DOCUMENTS OR POLICIES OF THE MEMBER. Form 990, Part VI, Line 8b Documentation of meetings held by committees of governing body NO SUCH COMMITTEES EXIST. Form 990, Part VI, Line 11b Review of form 990 by governing body Per a resolution approved by the member's board of trustees, the member board's audit, compliance, & risk committee has delegated authority to review the organization's completed Form 990 prior to filing. Following the audit, compliance, & risk Committee's review and approval, the completed Form 990 is shared with the members of the organization's board of directors and board of trustees prior to filing with the IRS. Form 990, Part VI, Line 12c Conflict of interest policy THE ORGANIZATION CONSISTENTLY MONITORS AND ENFORCES THE CONFLICT OF INTEREST POLICY THROUGH TWO SEPARATE PROCESSES, ONE THAT APPLIES TO THE BOARD MEMBERS, AND A SECOND THAT APPLIES TO OFFICERS AND KEY EMPLOYEES. 1) BOARD MEMBERS: PER THE ORGANIZATION'S BOARD-APPROVED CONFLICTS REVIEW PROCESS, RESPONSES TO THE ANNUAL CONFLICTS QUESTIONNAIRE ARE REVIEWED BY THE MEMBER'S BOARD LEADERSHIP AND PRESENTED TO THE MEMBER'S AUDIT, COMPLIANCE, & RISK COMMITTEE. IF THE COMMITTEE DEEMS THERE ARE ANY SIGNIFICANT ISSUES, THE RESPONSES ARE THEN REVIEWED BY THE MEMBER BOARD'S EXECUTIVE COMMITTEE AND ANY REQUIRED ACTION (RECUSEMENT FROM BOARD DELIBERATIONS RELATED TO THE CONFLICT, ETC.) IS TAKEN IN ACCORDANCE WITH THE ORGANIZATION'S BOARD-APPROVED CODE OF CONDUCT. 2) OFFICERS / KEY EMPLOYEES: PER THE ORGANIZATION'S BOARD APPROVED CONFLICTS REVIEW PROCESS, RESPONSES TO THE ANNUAL CONFLICTS QUESTIONNAIRE ARE REVIEWED BY THE COMPLIANCE SERVICES DEPARTMENT. IF THE DEPARTMENT DEEMS THERE ARE ANY SIGNIFICANT ISSUES, REQUIRED ACTION IS TAKEN IN ACCORDANCE WITH THE ORGANIZATION'S BOARD-APPROVED CODE OF CONDUCT AND THE BOARD IS NOTIFIED OF SUCH ACTIONS. Form 990, Part VI, Line 19 Required documents available to the public ALL GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, & FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC UPON REQUEST. Form 990, Part VII, Section A TITLE KAREN E. HILL BOARD MEMBER THROUGH 6/25/23 / CHIEF MEDICAL OFFICER ALL YEAR / MEDICAL DIRECTOR THROUGH 3/8/23 / INTERIM PRESIDENT OF TCHP 3/9/23-6/25/23 SUSAN R. MONTGOMERY BOARD MEMBER & PRESIDENT OF TCHP THROUGH 2/9/23 / TREASURER THROUGH 1/25/23 Form 990, Part VIII, Line 11d Other Miscellaneous Revenue Other non-operating income - Total Revenue: 33664, Related or Exempt Function Revenue: 33664, Unrelated Business Revenue: 0, Revenue Excluded from Tax Under Sections 512, 513, or 514: 0; Form 990, Part XI, Line 9 Other changes in net assets or fund balances CHANGE IN NON-ADMITTED ASSETS - -65011; SCHEDULE O Note Regarding Foreign Insurance TEXAS CHILDREN'S HEALTH PLAN DOES BENEFIT FROM EXCESS LIABILITY AND PROPERTY INSURANCE POLICIES ISSUED BY FOREIGN INSURERS. THE PREMIUMS FOR THESE POLICIES ARE PAID BY TEXAS CHILDREN'S HOSPITAL WITH AN EXPENSE ALLOCATION TO TEXAS CHILDREN'S HEALTH PLAN. TEXAS CHILDREN'S 6330 WEST LOOP SOUTH SUITE 1300 BELLAIRE TX 77401 760461578 PARENT TX 501(c)(3) Type II NA false TEXAS CHILDREN'S GLOBAL 6330 West Loop South Suite 1300 HOUSTON TX 77401 261482195 HEALTH CARE TX 501(c)(3) Type II TEXAS CHILDREN'S false TEXAS CHILDREN'S HOSPITAL 6330 West Loop South Suite 1300 HOUSTON TX 77401 741100555 HOSPITAL TX 501(c)(3) 3 TEXAS CHILDREN'S false TEXAS CHILDREN'S HOSPITAL FOUNDATION 6330 West Loop South Suite 1300 HOUSTON TX 77401 202380599 SUPPORTING ORG TX 501(c)(3) Type II TEXAS CHILDREN'S false TCH PEDIATRIC ASSOCIATES Inc 6330 West Loop South Suite 1300 HOUSTON TX 77401 760460242 HEALTH CARE TX 501(c)(3) 10 TEXAS CHILDREN'S false TEXAS CHILDREN'S PHYSICIAN GROUP 6330 West Loop South Suite 1300 HOUSTON TX 77401 260834681 HEALTH CARE TX 501(c)(3) 10 TEXAS CHILDREN'S false TEXAS CHILDREN'S HEALTH PLAN - THE CENTER 6330 WEST LOOP SOUTH SUITE 1300 BELLAIRE TX 77401 461392824 HEALTH CARE TX 501(c)(3) Type I TEXAS CHILDREN'S HEALTH PLAN true TEXAS CHILDREN'S URGENT CARE 6330 WEST LOOP SOUTH SUITE 1300 BELLAIRE TX 77401 472029489 HEALTH CARE TX 501(c)(3) 10 TCH PEDIATRIC ASSOCIATES INC false THE GORDON AND MARY CAIN PEDIATRIC NEUROLOGY RESEARCH FOUNDATION 6330 WEST LOOP SOUTH SUITE 1300 BELLAIRE TX 77401 760246858 SUPPORTING ORG TX 501(c)(3) Type I TEXAS CHILDREN'S false TCH INSURANCE COMPANY LTD PO BOX 1051 GRAND CAYMAN CJ KY11102 980176652 INSURANCE CJ NA C Corporation false CVI GVF HOLDINGS 3 LTD PO BOX 309GT UGLAND HOUSE S CHURCH ST GEORGE TOWN GRAND CAYMAN CJ KY11104 981078282 INVESTMENT CJ NA C Corporation false false false false false false false false false false false false true true false false true false false false TEXAS CHILDREN'S HEALTH PLAN - THE CENTER L 331072 Cost