Holy Cross Hospital (Chicago, Ill.)

Scope and Contents

Documentation of process for Holy Cross Hospital Foundation as a non-profit corporation; correspondence regarding bylaws, and copy of Bylaws for Holy Cross Hospital and Sisters of St. Casimir Foundation, adopted 1992; Application for Inclusion in USCC Group Ruling

Scope and Contents

Documentation of the Holy Cross Hospital Board of Trustees operations including: HCH Retirement plan, Escrow agreement, Mission Assessment Report, Pension plan, Pension Committee

Scope and Contents

Documentation of the Holy Cross Hospital Board of Trustees operations including: Mission Assessment Report, Pension plan, Pension Committee

Scope and Contents Documentation of the Holy Cross Hospital Expansion Fund raising efforts, including: Discussion outline (1959) for Hospital Expansion Fund meeting, Report & Community Message on Hospital Fund-raising (1957), fund raising flyers, Diagram of the HCH Expansion Fund Campaign Organization, Expansion fund Community Education and Solicitation Plan and Schedule, Newsletters of Holy Cross Hospital reporting on the Hospital Expansion fund raising campaign (March 1957, April 1957, January 1958,...

Scope and Contents

Documentation of the Sisters of St. Casimir Central Business Administration and Hospital Administration, including: meeting agendas and minutes, correspondence, agenda of Comptroller's meeting, agendas of Council meetings (1965), amendment to pension plan of employees of the CBA, budget proposal (1970-1971); Certificate of Adoption of Corporate Resolution Authorizing Loan for Holy Cross Hospital (1960)

Scope and Contents Documentation regarding finances of Holy Cross Hospital, including: admittance statistics, Promissory note (Catholic Bishop of Chicago) and mortgage information (1928-1945); HCH Construction Accounts (1962); HCH Balance sheets and financial statements 1928-1944; List of Investments made by Lithuanian Roman Catholic Charities; List of Investments by the Sisters of St. Casimir; Chancery Account; List of Sisters' Accrued Salaries, Stipends paid to Motherhouse (1929-1954); List of Free services...

Scope and Contents

Documentation related to HCH finances, bonds and debt, including: Debt modification agreements, memorandum re: bond refinancing, correspondence, Resolutions of the Board of Trustees, Subordination agreements, Official Statement for $16,000,000 Illinois Finance Authority Adjustable Rate Demand Revenue Refunding Bonds, Series 2007 (Holy Cross Hospital); Secured Revolving Demand Note (2004)

Scope and Contents

Documentation related to loan made to Loretto Hospital by Holy Cross Hospital, including: correspondence, SSC Resolutions to the HCH Board of Directors, Summary of restructuring terms of Loretto Debt to HCH and the Sisters of St. Casimir

Scope and Contents

Documentation related to the sale of Holy Cross Hospital to Sinai Health System, including: correspondence, resolutions of the Board of Trustees, payment documentation (invoices, expense sheets, billing statements); documentation of public relations consultant

Scope and Contents

Documents regarding Loans made to Loretto Hospital from Lake Shore National Banks, Holy Cross Hospital, Continental Bank, Illinois Health Finance Authority, Exchange National Bank, National Boulevard Bank, with: correspondence, loan agreements, financial reports, mortgage agreements, reimbursement agreement