Attach to Form 990 or Form 990-EZ.
Go to
www.irs.gov/Form990 for instructions and the latest information.
| (i) Name of supported organization | (ii) EIN | (iii) Type of organization (described on lines 1- 10 above (see instructions)) | (iv) Is the organization listed in your governing document? | (v) Amount of monetary support (see instructions) | (vi) Amount of other support (see instructions) | |
|---|---|---|---|---|---|---|
| Yes | No | |||||
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Total |
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Calendar year (or fiscal year beginning in) ![]() |
(a) 2015 | (b) 2016 | (c) 2017 | (d) 2018 | (e) 2019 | (f) Total | |
|---|---|---|---|---|---|---|---|
| 1 | Gifts, grants, contributions, and membership fees received. (Do not include any "unusual grant.") .. | ||||||
| 2 | Tax revenues levied for the organization's benefit and either paid to or expended on its behalf.... | ||||||
| 3 | The value of services or facilities furnished by a governmental unit to the organization without charge.. | ||||||
| 4 | Total. Add lines 1 through 3 | ||||||
| 5 | The portion of total contributions by each person (other than a governmental unit or publicly supported organization) included on line 1 that exceeds 2% of the amount shown on line 11, column (f).. | ||||||
| 6 | Public support. Subtract line 5 from line 4. | ||||||
Calendar year
(or fiscal year beginning in) ![]() |
(a) 2015 | (b) 2016 | (c) 2017 | (d) 2018 | (e) 2019 | (f) Total | |
|---|---|---|---|---|---|---|---|
| 7 | Amounts from line 4.. | ||||||
| 8 | Gross income from interest, dividends, payments received on securities loans, rents, royalties and income from similar sources... | ||||||
| 9 | Net income from unrelated business activities, whether or not the business is regularly carried on.. | ||||||
| 10 | Other income. Do not include gain or loss from the sale of capital assets (Explain in Part VI.).. | ||||||
| 11 | Total support. Add lines 7 through 10 | ||||||
Calendar year (or fiscal year beginning in) ![]() |
(a) 2015 | (b) 2016 | (c) 2017 | (d) 2018 | (e) 2019 | (f) Total | |
|---|---|---|---|---|---|---|---|
| 1 | Gifts, grants, contributions, and membership fees received. (Do not include any "unusual grants.") . | 265,289 | 285,875 | 337,730 | 365,144 | 474,126 | 1,728,164 |
| 2 | Gross receipts from admissions, merchandise sold or services performed, or facilities furnished in any activity that is related to the organization's tax-exempt purpose | 1,165 | 1,165 | ||||
| 3 | Gross receipts from activities that are not an unrelated trade or business under section 513 ..... | ||||||
| 4 | Tax revenues levied for the organization's benefit and either paid to or expended on its behalf... | ||||||
| 5 | The value of services or facilities furnished by a governmental unit to the organization without charge | ||||||
| 6 | Total. Add lines 1 through 5 | 265,289 | 287,040 | 337,730 | 365,144 | 474,126 | 1,729,329 |
| 7a | Amounts included on lines 1, 2, and 3 received from disqualified persons | 122,117 | 125,465 | 162,522 | 145,280 | 202,857 | 758,241 |
| b | Amounts included on lines 2 and 3 received from other than disqualified persons that exceed the greater of $5,000 or 1% of the amount on line 13 for the year. | ||||||
| c | Add lines 7a and 7b.. | 122,117 | 125,465 | 162,522 | 145,280 | 202,857 | 758,241 |
| 8 | Public support. (Subtract line 7c from line 6.) | 971,088 | |||||
Calendar year (or fiscal year beginning in) ![]() |
(a) 2015 | (b) 2016 | (c) 2017 | (d) 2018 | (e) 2019 | (f) Total | |
|---|---|---|---|---|---|---|---|
| 9 | Amounts from line 6... | 265,289 | 287,040 | 337,730 | 365,144 | 474,126 | 1,729,329 |
| 10a | Gross income from interest, dividends, payments received on securities loans, rents, royalties and income from similar sources.. | 576 | 3,590 | 2,228 | 3,387 | 14,573 | 24,354 |
| b | Unrelated business taxable income (less section 511 taxes) from businesses acquired after June 30, 1975. | ||||||
| c | Add lines 10a and 10b. | 576 | 3,590 | 2,228 | 3,387 | 14,573 | 24,354 |
| 11 | Net income from unrelated business activities not included in line 10b, whether or not the business is regularly carried on. | ||||||
| 12 | Other income. Do not include gain or loss from the sale of capital assets (Explain in Part VI.) .. | ||||||
| 13 | Total support. (Add lines 9, 10c, 11, and 12.).. | 265,865 | 290,630 | 339,958 | 368,531 | 488,699 | 1,753,683 |
| Section A - Adjusted Net Income | (A) Prior Year |
(B) Current Year (optional) |
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| 1 | Net short-term capital gain | 1 | ||||
| 2 | Recoveries of prior-year distributions | 2 | ||||
| 3 | Other gross income (see instructions) | 3 | ||||
| 4 | Add lines 1 through 3 | 4 | ||||
| 5 | Depreciation and depletion | 5 | ||||
| 6 | Portion of operating expenses paid or incurred for production or collection of gross income or for management, conservation, or maintenance of property held for production of income (see instructions) | 6 | ||||
| 7 | Other expenses (see instructions) | 7 | ||||
| 8 | Adjusted Net Income (subtract lines 5, 6 and 7 from line 4) | 8 | ||||
| Section B - Minimum Asset Amount | (A) Prior Year |
(B) Current Year (optional) |
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| 1 | Aggregate fair market value of all non-exempt-use assets (see instructions for short tax year or assets held for part of year): | 1 | ||||
| a | Average monthly value of securities | 1a | ||||
| b | Average monthly cash balances | 1b | ||||
| c | Fair market value of other non-exempt-use assets | 1c | ||||
| d | Total (add lines 1a, 1b, and 1c) | 1d | ||||
| e |
Discount claimed for blockage or other factors (explain in detail in Part VI): |
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| 2 | Acquisition indebtedness applicable to non-exempt use assets | 2 | ||||
| 3 | Subtract line 2 from line 1d | 3 | ||||
| 4 | Cash deemed held for exempt use. Enter 1-1/2% of line 3 (for greater amount, see instructions). | 4 | ||||
| 5 | Net value of non-exempt-use assets (subtract line 4 from line 3) | 5 | ||||
| 6 | Multiply line 5 by .035 | 6 | ||||
| 7 | Recoveries of prior-year distributions | 7 | ||||
| 8 | Minimum Asset Amount (add line 7 to line 6) | 8 | ||||
| Section C - Distributable Amount | Current Year | |||||
| 1 | Adjusted net income for prior year (from Section A, line 8, Column A) | 1 | ||||
| 2 | Enter 85% of line 1 | 2 | ||||
| 3 | Minimum asset amount for prior year (from Section B, line 8, Column A) | 3 | ||||
| 4 | Enter greater of line 2 or line 3 | 4 | ||||
| 5 | Income tax imposed in prior year | 5 | ||||
| 6 | Distributable Amount. Subtract line 5 from line 4, unless subject to emergency temporary reduction (see instructions) | 6 | ||||
| Section D - Distributions | Current Year | |
|---|---|---|
| 1 Amounts paid to supported organizations to accomplish exempt purposes | ||
|
2
Amounts paid to perform activity that directly furthers exempt purposes of supported organizations, in excess of income from activity |
||
| 3 Administrative expenses paid to accomplish exempt purposes of supported organizations | ||
| 4 Amounts paid to acquire exempt-use assets | ||
| 5 Qualified set-aside amounts (prior IRS approval required) | ||
| 6 Other distributions (describe in Part VI). See instructions | ||
| 7Total annual distributions. Add lines 1 through 6. | ||
|
8
Distributions to attentive supported organizations to which the organization is responsive (provide details in Part VI). See instructions |
||
| 9 Distributable amount for 2019 from Section C, line 6 | ||
| 10 Line 8 amount divided by Line 9 amount | ||
| Section E - Distribution Allocations (see instructions) |
(i) Excess Distributions |
(ii) Underdistributions Pre-2019 |
(iii) Distributable Amount for 2019 |
|
|---|---|---|---|---|
| 1 Distributable amount for 2019 from Section C, line 6 | ||||
|
2
Underdistributions, if any, for years prior to 2019 (reasonable cause required-- explain in Part VI). See instructions. |
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| 3 Excess distributions carryover, if any, to 2019: | ||||
| a From 2014....... | ||||
| b From 2015....... | ||||
| c From 2016....... | ||||
| d From 2017....... | ||||
| e From 2018....... | ||||
| fTotal of lines 3a through e | ||||
| g Applied to underdistributions of prior years | ||||
| h Applied to 2019 distributable amount | ||||
|
i
Carryover from 2014 not applied (see instructions) |
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| j Remainder. Subtract lines 3g, 3h, and 3i from 3f. | ||||
| 4Distributions for 2019 from Section D, line 7: | ||||
| $ | ||||
| a Applied to underdistributions of prior years | ||||
| b Applied to 2019 distributable amount | ||||
| c Remainder. Subtract lines 4a and 4b from 4. | ||||
|
5
Remaining underdistributions for years prior to 2019, if any. Subtract lines 3g and 4a from line 2. If the amount is greater than zero, explain in Part VI. See instructions. |
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|
6
Remaining underdistributions for 2019. Subtract lines 3h and 4b from line 1. If the amount is greater than zero, explain in Part VI. See instructions. |
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|
7 Excess distributions carryover to 2020. Add lines 3j and 4c. |
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| 8 Breakdown of line 7: | ||||
| a Excess from 2015..... | ||||
| b Excess from 2016..... | ||||
| c Excess from 2017..... | ||||
| d Excess from 2018..... | ||||
| e Excess from 2019..... | ||||
| Facts And Circumstances Test |
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| Return Reference | Explanation |
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| Software ID: | |
| Software Version: |
Attach to Form 990 or 990-EZ.
Go to www.irs.gov/Form990 for the latest information.
| Return Reference | Explanation |
|---|---|
| FORM 990, PAGE 1, PART I, LINE 6 | BOARD MEMBERS AND OFFICERS ARE ALL VOLUNTEERS. VOLUNTEERS HAVE PROVIDED CONSULTING SERVICES IN A NUMBER OF AREAS, INCLUDING LEGAL, FINANCIAL, GRANT WRITING, TRAINING COURSE DEVELOPMENT, DESIGN, TRAVELING TO AFRICA AS TRAINERS AND TEACHERS, AND PREPARATION OF MEALS FOR CHILDREN. |
| FORM 990, PART VI | AMENDED ARTICLES OF INCORPORATION OF HEALTHED CONNECT, INC. A MISSOURI NONPROFIT CORPORATION THESE AMENDED ARTICLES OF INCORPORATION OF HEALTHED CONNECT, INC. WERE DULY ADOPTED BY THE BOARD OF DIRECTORS OF THE CORPORATION, IN ACCORDANCE WITH THE MISSOURI NONPROFIT CORPORATION ACT AND THE BYLAWS OF THE CORPORATION. THE ARTICLES OF INCORPORATION OF THE CORPORATION SHALL READ AS FOLLOWS: ARTICLE I NAME THE NAME OF THE CORPORATION IS: HEALTHED CONNECT, INC. ARTICLE II TYPE OF CORPORATION THE CORPORATION IS A PUBLIC BENEFIT CORPORATION. ARTICLE ILL DURATION THE DURATION OF THE CORPORATION IS PERPETUAL. ARTICLE IV REGISTERED AGENT THE REGISTERED AGENT OF THE CORPORATION IN THE STATE OF MISSOURI IS KAREN E. MINTON, 1001 WEST WALNUT STREET, INDEPENDENCE, MISSOURI 64050. ARTICLE V MEMBERS THE CORPORATION SHALL HAVE NO MEMBERS. ARTICLE VI DIRECTORS THE NUMBER OF DIRECTORS OF THE CORPORATION SHALL BE AS SET FORTH IN THE BYLAWS OF THE CORPORATION. DIRECTORS OF THE CORPORATION SHALL BE ELECTED BY THE BOARD OF DIRECTORS OF THE CORPORATION, AS PRESCRIBED BY THE BYLAWS OF THE CORPORATION. ARTICLE VII INUREMENT NO PART OF THE EARNINGS OF THE CORPORATION SHALL INURE TO THE BENEFIT OF, OR BE DISTRIBUTED TO ANY PRIVATE PERSON, EXCEPT THAT THE CORPORATION MAY PAY REASONABLE COMPENSATION FOR SERVICES RENDERED AND MAY MAKE PAYMENTS AND DISTRIBUTIONS IN FURTHERANCE OF THE PURPOSES OF THE CORPORATION, AS PERMITTED BY APPLICABLE LAW. NO SUBSTANTIAL PART OF THE ACTIVITIES OF THE CORPORATION SHALL BE THE CARRYING ON OF PROPAGANDA, OR OTHERWISE ATTEMPTING TO INFLUENCE LEGISLATION, AND THE CORPORATION SHALL NOT PARTICIPATE IN, OR INTERVENE IN (INCLUDING THE PUBLISHING OR DISTRIBUTION OF STATEMENTS) ANY POLITICAL CAMPAIGN ON BEHALF OF ANY CANDIDATE FOR PUBLIC OFFICE. NOTWITHSTANDING ANY OTHER PROVISION OF THESE ARTICLES OF INCORPORATION, THE CORPORATION SHALL NOT CARRY ON ANY ACTIVITIES NOT PERMITTED TO BE CARRIED ON (A) BY AN ORGANIZATION EXEMPT FROM FEDERAL INCOME TAX UNDER SECTION 501 (C)(3) OF THE INTERNAL REVENUE CODE, OR CORRESPONDING SECTION OF ANY FUTURE FEDERAL TAX CODE, OR (B) BY AN ORGANIZATION, CONTRIBUTIONS TO WHICH ARE DEDUCTIBLE UNDER SECTION 170(C)(2) OF THE INTERNAL REVENUE CODE, OR CORRESPONDING SECTION OF ANY FUTURE FEDERAL TAX CODE. ARTICLE VIII DISSOLUTION THE CORPORATION MAY BE VOLUNTARILY DISSOLVED BY THE AFFIRMATIVE VOTE OF A MAJORITY OF THE BOARD OF DIRECTORS. UPON DISSOLUTION, THE ASSETS OF THE CORPORATION, AFTER PAYMENT OF ALL DEBTS AND SATISFACTION AND DISCHARGE OF ALL LIABILITIES AND OBLIGATIONS OF THE CORPORATION SHALL BE CONVEYED TO ONE OR MORE CORPORATIONS, TRUSTS. SOCIETIES, FOUNDATIONS, OR OTHER ORGANIZATIONS OF THE TYPE DESCRIBED IN SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE, OR THE COMPARABLE PROVISIONS OF THE INTERNAL REVENUE CODE THEN IN EFFECT, WHICH ARE ENGAGED IN CHARITABLE, SCIENTIFIC, OR EDUCATIONAL ACTIVITIES, AS SELECTED BY THE BOARD OF DIRECTORS. ANY SUCH ASSETS NOT SO CONVEYED SHALL BE CONVEYED BY A COURT OF GENERAL JURISDICTION OF THE COUNTY IN WHICH THE PRINCIPAL OFFICE OF THE CORPORATION IS THEN LOCATED, EXCLUSIVELY FOR SUCH PURPOSES OR TO SUCH ORGANIZATION OR ORGANIZATIONS AS SAID COURT SHALL DETERMINE, WHICH ARE ORGANIZED AND OPERATED EXCLUSIVELY FOR CHARITABLE, SCIENTIFIC AND EDUCATIONAL PURPOSES. ARTICLE IX PURPOSES THE PURPOSES OF THIS CORPORATION SHALL BE CHARITABLE, SCIENTIFIC AND EDUCATIONAL WITHIN THE MEANING OF SECTION 501(C)(3) OF THE UNITED STATES INTERNAL REVENUE CODE, AS AMENDED, TO ENRICH THE LIVES OF WOMEN AND CHILDREN IN DEVELOPING COUNTRIES, AND WITHOUT LIMITING THE GENERALITY OF THE FOREGOING, THE PURPOSES OF THIS CORPORATION SHALL INCLUDE: A.TO ADOPT AND ESTABLISH BYLAWS AND TO MAKE ALL RULES AND REGULATIONS DEEMED NECESSARY TO DO ALL THINGS PROPER TO FURTHER SAID CHARITABLE WORK OR ADDITIONAL PURPOSES. B.TO MAKE AND ENTER INTO CONTRACTS OF EVE1Y SORT AND KIND WITH ANY INDIVIDUAL, FIRM, CORPORATION OR ASSOCIATION, CONVENIENT OR NECESSARY TO CARRY OUT THE PURPOSES AND OBJECTS OF THE CORPORATION. THE BUSINESS OF THE CORPORATION SHALL BE CONDUCTED IN ACCORDANCE WITH APPLICABLE FEDERAL LAWS AND REGULATIONS AND THE LAWS OF THE STATE OF MISSOURI. ARTICLEX POWERS THE CORPORATION SHALL HAVE AND EXERCISE ALL POWERS NECESSARY OR CONVENIENT TO EFFECT ANY OR ALL OF THE PURPOSES FOR WHICH THE CORPORATION IS ORGANIZED. THE CORPORATION SHALL HAVE ALL THE POWERS OF A NONPROFIT CORPORATION UNDER THE MISSOURI NONPROFIT CORPORATION ACT, AND THE ABOVE ENUMERATION OF POWERS SHALL NOT BE CONSTRUED TO LIMIT OR BE IN DEROGATION OF SUCH STATUTORY POWERS. ARTICLE XI AMENDMENT THESE AMENDED ARTICLES OF INCORPORATION MAY BE AMENDED BY A VOTE OF THE BOARD OF DIRECTORS, AS PROVIDED IN THE BYLAWS OF THE CORPORATION. AMENDED FEBRUARY 28, 2019 |
| FORM 990, PAGE 6, PART VI, LINE 2 | JAC KIRKPATRICK SHERRI KIRKPATRICK BD MEMBER BD MEMBER MARRIED CHERRY NEWCOM SHANDRA NEWCOM BD MEMBER BD MEMBER MOTHER/DAUGHTER |
| FORM 990, PAGE 6, PART VI, LINE 4 | SEE SCHEDULE O FOR AMENDED ARTICLES OF INCORPORATION. |
| FORM 990, PAGE 6, PART VI, LINE 9 | SHARON L KIRKPATRICK 5665 NE NORTHGATE CROSSING LEES SUMMIT, MO 64064 JOHN P KIRKPATRICK 5665 NE NORTHGATE CROSSING LEES SUMMIT, MO 64064 CHERRY NEWCOM 4623 HOPE CIRCLE BROOMFIELD, CO 80023 AMY GUTHREY 6039 OAK STREET KANSAS CITY, MO 64113 R MICHAEL KEEBLE 13104 HIGH DRIVE LEAWOOD, KS 66209 MICHAEL LEWIS 1949 ROCKFORD ROAD LOS ANGELES, CA 90039 JEFFREY D MANUEL 2775 S SAINT PAUL ST DENVER, CO 80210 STUART WAITE 12443 REKART LANE ST LOUIS, MO 63131 RON CARTER 1244 SUNSET DRIVE COLUMBIA, MO 65203 SHANDRA NEWCOM 2930 CAMERON DR ROCKLIN, CA 95765 HEATHER CAMPBELL 1005 ASPEN DRIVE LIBERTY, MO 64068 THAD WILSON 12303 E SILVER LANE SUGAR CREEK, MO 64054 TERRA WHIPPLE 1301 OAK STREET, 712 KANSAS CITY, MO 64106 ANN HUMMEL 15900 ESS ROAD KANSAS CITY, MO 64136 |
| FORM 990, PAGE 6, PART VI, LINE 11B | HEALTHED CONNECT POLICY A-1 REVIEW OF 990 PURPOSE OF POLICY: TO ENSURE TIMELY, ACCURATE, AND TRANSPARENT INFORMATION TO THE INTERNAL REVENUE SERVICE IN THE ANNUAL FILING OF THE REQUIRED FORM 990. POLICY: A.THE TREASURER, IN CONSULTATION WITH THE EXECUTIVE DIRECTOR, PRESIDENT, AND ACCOUNTANT, WILL BE RESPONSIBLE FOR FILLING OUT THE REQUIRED FORM 990. B.THE FINANCE COMMITTEE OF THE BOARD AND THE BOARD OF DIRECTORS WILL REVIEW THE ENTIRE 990, WITH THE EXCEPTION OF SCHEDULE B WHICH WILL BE WITHHELD TO PROTECT THE CONFIDENTIALITY OF DONORS, BEFORE THE FORM IS FILED. C.ANY DISCREPANCIES OR ERRORS NOTED DURING THE REVIEW WILL BE CORRECTED PRIOR TO FILING IF POSSIBLE; IF NECESSARY, A CORRECTED 990 WILL BE FILED. |
| FORM 990, PAGE 6, PART VI, LINE 12C | DIRECTORS & OFFICERS SIGN CONFLICT OF INTEREST DOCUMENT ANNUALLY HEALTHED CONNECT POLICY A-2 CONFLICTS OF INTEREST PURPOSE OF POLICY: TO INFORM HEALTHED CONNECT CONSTITUENTS OF SITUATIONS OR RELATIONSHIPS IN WHICH THE BUSINESS OR PERSONAL INTERESTS OF A BOARD MEMBER, OFFICER, STAFF MEMBER, ASSOCIATE, OR ADVISORY COMMITTEE MEMBER HAS OR WILL UNDULY OR INAPPROPRIATELY INFLUENCE THE ORGANIZATION'S DECISION- MAKING PROCESS. HEALTHED CONNECT WANTS TO AVOID SITUATIONS IN WHICH THE BUSINESS OR PERSONAL INTERESTS OF A BOARD MEMBER, OFFICER, STAFF MEMBER, ASSOCIATE, OR ADVISORY COMMITTEE MEMBER MAY UNDULY OR INAPPROPRIATELY INFLUENCE THE ORGANIZATION'S DECISION-MAKING PROCESS. THE ORGANIZATION DEPENDS ON A GOVERNING BOARD WHOSE MEMBERS GIVE FREELY OF THEIR TIME IN FURTHERANCE OF THE ORGANIZATION'S CHARITABLE PURPOSES AND FUNCTIONS; AND THE ORGANIZATION ACKNOWLEDGES THAT BECAUSE OF THE VARIED INTERESTS AND COMMUNITY INVOLVEMENT OF ITS BOARD MEMBERS, OFFICERS, STAFF MEMBERS, ASSOCIATES, AND ADVISORY COMMITTEE MEMBERS, THIS SERVICE MAY AT TIMES RESULT IN SITUATIONS INVOLVING REAL OR APPARENT CONFLICTS OF INTEREST. SO THAT POTENTIAL CONFLICTS WILL NOT PREVENT THE ORGANIZATION'S BOARD MEMBERS, OFFICERS, STAFF MEMBERS, ASSOCIATES, OR ADVISORY COMMITTEE MEMBERS FROM SERVING THE ORGANIZATION WHILE AT THE SAME TIME PLAYING ACTIVE ROLES IN THEIR COMMUNITIES, THE ORGANIZATION HAS ADOPTED A POLICY OF DEALING WITH SUCH CONFLICTS THROUGH FULL DISCLOSURE OF ANY SUCH ACTUAL OR POTENTIAL CONFLICTING INTERESTS AND ABSTENTION OR RECUSAL WHERE A CONFLICT IS INVOLVED. IT IS HEALTHED CONNECT'S POLICY TO DEAL WITH CONFLICTS IN AS OPEN AND AS FLEXIBLE A WAY AS POSSIBLE. IN NO EVENT SHOULD THE ORGANIZATION'S CONFLICT OF INTEREST POLICY PREVENT A BOARD MEMBER, OFFICER, STAFF MEMBER, ASSOCIATE, OR ADVISORY COMMITTEE MEMBER FROM BRIEFLY STATING HIS OR HER POSITION IN THE MATTER OR FROM ANSWERING PERTINENT QUESTIONS OF OTHER BOARD MEMBERS, OFFICERS, STAFF MEMBERS, ASSOCIATES, OR ADVISORY COMMITTEE MEMBERS SINCE HIS OR HER KNOWLEDGE MAY BE OF GREAT INTEREST AND ASSISTANCE. THIS POLICY IS NOT A CODIFICATION OF RULES OF CONDUCT; RATHER IT IS AN EXPRESSION OF INTENTION AND PURPOSE THAT SHOULD BE INTERPRETED AND APPLIED TO ACHIEVE ITS STATED OBJECTIVE. INDIVIDUALS WORTHY OF AFFILIATION WITH THE ORGANIZATION WILL GOVERN THEMSELVES BY THAT SPIRIT. DEFINITIONS THIS CONFLICT OF INTEREST POLICY IS INTENDED TO SUPPLEMENT-BUT NOT REPLACE-FEDERAL AND STATE LAWS GOVERNING CONFLICTS OF INTEREST AND SELF- DEALING APPLICABLE TO CHARITABLE ORGANIZATIONS AND PRIVATE FOUNDATIONS LIKE HEALTHED CONNECT. IT APPLIES TO BOARD MEMBERS, OFFICERS, STAFF MEMBERS, ASSOCIATES, AND ADVISORY COMMITTEE MEMBERS WITH SIGNIFICANT DECISION-MAKING AUTHORITY. PERSONS COVERED UNDER THIS POLICY, AS WELL AS THEIR IMMEDIATE FAMILY MEMBERS, INCLUDING SPOUSE OR EQUIVALENT, CHILDREN, AND PARENTS, ARE REFERRED TO IN THIS POLICY AS "AFFILIATED PERSONS." CONFLICTS OF INTEREST ARISE IN THE FOLLOWING SITUATIONS: 1.WHERE AN AFFILIATED PERSON HAS A FINANCIAL INTEREST OR APPEARS TO HAVE A FINANCIAL INTEREST IN A DECISION OR TRANSACTION. 2.WHERE AN AFFILIATED PERSON HAS AN AFFILIATION OR OTHER CONFLICT OF LOYALTIES THAT MAY INFLUENCE A DECISION, BUT NO PERSONAL FINANCIAL INTEREST. SELF-DEALING SELF-DEALING ARISES IN ANY TRANSACTION OR DECISION FROM WHICH AN AFFILIATED PERSON MAY PROFIT OR RECEIVE A MONETARY OR FINANCIAL BENEFIT. SELF-DEALING INCLUDES, BUT IS NOT LIMITED TO, BUSINESS AND FINANCIAL TRANSACTIONS BETWEEN THE ORGANIZATION AND AN AFFILIATED PERSON THAT ARE EXPRESSLY PROHIBITED BY THE INTERNAL REVENUE CODE AND BY APPLICABLE PROVISIONS OF STATE LAW. SELF-DEALING ALSO INCLUDES BUSINESS AND FINANCIAL TRANSACTIONS BETWEEN THE ORGANIZATION AND AN ORGANIZATION IN WHICH AN AFFILIATED PERSON HAS A SIGNIFICANT OWNERSHIP INTEREST (GENERALLY, 35% OR MORE). TO MAINTAIN THE INTEGRITY OF THE ORGANIZATION AND TO COMPLY WITH ALL FEDERAL AND STATE LEGAL REQUIREMENTS, THE ORGANIZATION SHALL AVOID ANY SITUATION OR TRANSACTION WHICH WOULD RESULT IN ANY SIGNIFICANT ECONOMIC BENEFIT (DIRECT OR INDIRECT) TO AN AFFILIATED PERSON OR WHICH WOULD CONSTITUTE SELF-DEALING UNDER THE FEDERAL TAX LAWS. EXCEPT FOR INCIDENTAL AND TENUOUS BENEFITS, SUCH AS NAME RECOGNITION OR PUBLIC ACKNOWLEDGEMENT, AND EXCEPT FOR GIFTS OF NOMINAL VALUE, AND MEALS AND SOCIAL INVITATIONS THAT ARE IN KEEPING WITH PROPER BUSINESS ETHICS AND DO NOT OBLIGATE THE RECIPIENT, AN AFFILIATED PERSON SHOULD NOT ACCEPT SIGNIFICANT GIFTS, COMMISSIONS, PAYMENTS, TRAVEL, ENTERTAINMENT, SERVICES, LOANS OR PROMISES OF FUTURE BENEFITS FROM GRANT APPLICANTS, SUPPLIERS, VENDORS, GOVERNMENT OFFICIALS OR ANYONE ELSE WHO HAS OR MAY SEEK SOME BENEFIT FROM THE ORGANIZATION. EXPECTATIONS ALL PERSONS AFFILIATED WITH THE ORGANIZATION IN ANY WAY ARE EXPECTED TO CONDUCT THEIR AFFAIRS WITH THE HIGHEST ETHICAL STANDARDS OF INTEGRITY, HONESTY, FAIRNESS, AND OBJECTIVITY; AND NO AFFILIATED PERSON MAY USE HIS OR HER POSITION TO DERIVE, DIRECTLY OR INDIRECTLY, ANY SIGNIFICANT PERSONAL BENEFIT OF ANY NATURE. CONSISTENT WITH THIS POLICY, AFFILIATED PERSONS SHOULD AVOID ANY SITUATION THAT INVOLVES OR MAY APPEAR TO INVOLVE A CONFLICT OF INTEREST. IN CASE OF ANY SUCH CONFLICT OR THE APPEARANCE THEREOF, AFFILIATED PERSONS ARE EXPECTED TO DISCLOSE THE CONFLICT IN ADVANCE. ONCE SUCH A DISCLOSURE HAS BEEN MADE, EITHER THE DISINTERESTED BOARD MEMBERS (IF THE AFFILIATED PERSON IS A BOARD MEMBER) OR THE EXECUTIVE DIRECTOR (ASSUMING HE OR SHE IS DISINTERESTED) OR THE PRESIDENT (ASSUMING HE OR SHE IS DISINTERESTED) OF THE ORGANIZATION (IF THE AFFILIATED PERSON IS NOT A BOARD MEMBER) SHALL DETERMINE WHETHER THERE IS A POTENTIAL CONFLICT OF INTEREST. IF IT IS DETERMINED THAT THERE IS A POTENTIAL CONFLICT OF INTEREST, THE AFFILIATED PERSON INVOLVED SHALL ABSTAIN FROM VOTING AND SHALL NOT PARTICIPATE IN THE DISCUSSION OF THE MATTER AT ISSUE EXCEPT TO STATE BRIEFLY HIS OR HER POSITION IN THE MATTER AND TO ANSWER SPECIFIC QUESTIONS OF OTHER AFFILIATED PERSONS. WHENEVER ANY PERSON ABSTAINS FROM VOTING OR RECUSES HIMSELF OR HERSELF BECAUSE OF A CONFLICT OF INTEREST OR THE APPEARANCE THEREOF, THE MINUTES OF THE MEETING OR THE PROCEEDINGS OF THE ORGANIZATION SHALL REFLECT THE ABSTENTION OR RECUSAL. GUIDELINES FOR IMPLEMENTING AND COMPLYING WITH THIS CONFLICT OF INTEREST POLICY INCLUDE THE FOLLOWING: "AFFILIATED PERSONS SHOULD ABSTAIN FROM PROMOTING OR VOTING ON GRANTS TO ORGANIZATIONS IN WHICH THEY OR IMMEDIATE FAMILY MEMBERS HAVE AN INTEREST. "AFFILIATED PERSONS SHOULD NOT LOBBY ONE ANOTHER ON BEHALF OF AN ORGANIZATION IN WHICH THEY OR THEIR IMMEDIATE FAMILY MEMBERS HAVE AN INTEREST. "WHEN AN AGENDA ITEM IS BEING CONSIDERED AS TO WHICH AN AFFILIATED PERSON HAS A CONFLICT OF INTEREST, THE CONFLICTED PERSON SHALL DISCLOSE THE CONFLICT AND ABSTAIN FROM DECISION-MAKING ACTIONS AS PROVIDED IN THIS POLICY. WITH DISCLOSURE TO OTHER PARTICIPANTS, THE WORK OF THE ORGANIZATION IS FURTHERED BY THE WILLINGNESS OF IT BOARD MEMBERS, OFFICERS, STAFF MEMBERS, ASSOCIATES, AND ADVISORY COMMITTEE MEMBERS, HOWEVER INTERESTED, TO SHARE INFORMATION BEARING UPON THE MATTER UNDER CONSIDERATION. SUCH PARTICIPATION IS ENCOURAGED. "AFFILIATED PERSONS MAY NOT HAVE AN INTEREST IN ANY VENDOR OR SUPPLIER OF GOODS OR SERVICES TO THE ORGANIZATION. "CONFIDENTIAL FINANCIAL AND INVESTMENT INFORMATION MAY NOT BE USED FOR PERSONAL GAIN. THE ORGANIZATION IS A SIGNIFICANT PRIVATE INVESTOR AND RECEIVES SUBSTANTIAL CONFIDENTIAL INFORMATION IN THE PERFORMANCE OF ITS INVESTMENT OBLIGATIONS. NO ONE SHOULD USE SUCH CONFIDENTIAL INFORMATION FOR PERSONAL PURPOSES OR TRANSMIT SUCH INFORMATION TO OTHERS EXCEPT IN THE COURSE OF HIS OR HER DUTIES ON BEHALF OF THE ORGANIZATION. "STAFF MEMBERS AND ASSOCIATES SHOULD NOTIFY THE EXECUTIVE DIRECTOR BEFORE ACCEPTING ANY OUTSIDE AFFILIATIONS, SUCH AS SPEAKING ENGAGEMENTS, WRITING ARTICLES FOR PUBLICATION, BOARD SERVICE, CONSULTANCIES, HONORARY DEGREES OR REWARDS, OR OTHER ACTIVITIES WHICH MIGHT CONFER REAL OR PERCEIVED BENEFIT ON A STAFF MEMBER OR ASSOCIATE OR WHICH MIGHT BE CONSTRUED AS INFLUENCING DECISION OF THE ORGANIZATION OR OTHERWISE COMPROMISING THE ORGANIZATION. "THE EXECUTIVE DIRECTOR OF THE ORGANIZATION SHOULD NOTIFY THE PRESIDENT IN ADVANCE OF HIS OR HER POSSIBLE PARTICIPATION IN OUTSIDE ACTIVITIES SUCH AS THOSE DESCRIBED ABOVE. "BOARD MEMBERS, OFFICERS, STAFF MEMBERS, ASSOCIATES, AND ADVISORY COMMITTEE MEMBERS SHOULD NOT ACCEPT OUTSIDE FEES, HONORARIA, OR OTHER COMPENSATION FOR ORGANIZATION-RELATED ACTIVITIES. ANNUAL DISCLOSURE STATEMENT EACH DIRECTOR, PRINCIPAL OFFICER AND MEMBER OF A COMMITTEE WITH GOVERNING BOARD-DELEGATED POWERS SHALL ANNUALLY SIGN A STATEMENT THAT AFFIRMS SUCH PERSON: A.HAS RECEIVED A COPY OF THE CONFLICTS OF INTEREST POLICY, B.HAS READ AND UNDERSTANDS THE POLICY, C.HAS AGREED TO COMPLY WITH THE POLICY, AND D.UNDERSTANDS THE ORGANIZATION IS CHARITABLE AND IN ORDER TO MAINTAIN ITS FEDERAL TAX EXCEPTION IT MUST ENGAGE PRIMARILY IN ACTIVITIES WHICH ACCOMPLISH ONE OR MORE OF ITS TAX-EXEMPT PURPOSES. |
| FORM 990, PAGE 6, PART VI, LINE 15A | THE PRESIDENT AND TREASURER ARE CURRENTLY VOLUNTEERS. THE VALUE PLACED ON THOSE SERVICES FOR FINANCIAL STATEMENT PURPOSES IS DETERMINED BY COMPARING WITH OTHER NGO'S WITH SIMILAR BUDGETS IN THE SAME GEOGRAPHICAL AREA. THE EXECUTIVE DIRECTOR'S COMPENSATION IS DETERMINED BY MAKING REASONABLE EFFORTS TO OFFER COMPENSATION COMMENSURATE WITH SALARIES OFFERED BY NONPROFITS GENERATING SIMILAR REVENUE STREAMS IN THE KANSAS CITY AREA. FINDINGS FROM THE MOST RECENT KANSAS CITY REGIONAL NONPROFIT ASSOCIATION SALARY AND BENEFITS SURVEY IS CONSULTED TO DETERMINE BENCHMARKS. THE BOARD OF DIRECTORS AND SEARCH COMMITTEE APPROVE THE COMPENSATION AMOUNT. |
| FORM 990, PAGE 6, PART VI, LINE 15B | HEALTHED CONNECT EMPLOYS ONLY ONE FULL-TIME EMPLOYEE. THE SALARY FOR THE EMPLOYEE WAS DETERMINED BY A BOARD COMMITTEE THAT CONSULTED AN OUTSIDE UNIVERSITY NOT-FOR-PROFIT ORGANIZATION. DATA WAS USED FOR THE IMMEDIATE GEOGRAPHIC AREA AND DETERMINED BASED ON SIZE OF HEALTHED CONNECT COMPARED TO SIMILAR ORGANIZATIONS. |
| FORM 990, PAGE 6, PART VI, LINE 18 | 990 IS AVAILABLE ON GUIDESTAR WEBSITE. |
| FORM 990, PAGE 6, PART VI, LINE 19 | UPON REQUEST AND HIGHLIGHTED ON WEBSITE |
| FORM 990, PART XI, LINE 9 | INVESTMENT EXPENSE & INCOME NETTED IN AUDIT REPORT -846 INVESTMENT EXPENSE & INCOME NETTED IN AUDIT REPORT 846 ROUNDING 1 TOTAL 1 |
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