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 | |||||
| (A)
SEE ATTACHMENT |
300455147 | 7 | No | 5,032,675 | 0 | |
|
Total 1
|
5,032,675 | |||||
Calendar year (or fiscal year beginning in) ![]() |
(a) 2016 | (b) 2017 | (c) 2018 | (d) 2019 | (e) 2020 | (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) 2016 | (b) 2017 | (c) 2018 | (d) 2019 | (e) 2020 | (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) 2016 | (b) 2017 | (c) 2018 | (d) 2019 | (e) 2020 | (f) Total | |
|---|---|---|---|---|---|---|---|
| 1 | Gifts, grants, contributions, and membership fees received. (Do not include any "unusual grants.") . | ||||||
| 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 | ||||||
| 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 | ||||||
| 7a | Amounts included on lines 1, 2, and 3 received from disqualified persons | ||||||
| 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.. | ||||||
| 8 | Public support. (Subtract line 7c from line 6.) | ||||||
Calendar year (or fiscal year beginning in) ![]() |
(a) 2016 | (b) 2017 | (c) 2018 | (d) 2019 | (e) 2020 | (f) Total | |
|---|---|---|---|---|---|---|---|
| 9 | Amounts from line 6... | ||||||
| 10a | Gross income from interest, dividends, payments received on securities loans, rents, royalties and income from similar sources.. | ||||||
| b | Unrelated business taxable income (less section 511 taxes) from businesses acquired after June 30, 1975. | ||||||
| c | Add lines 10a and 10b. | ||||||
| 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.).. | ||||||
| Section A - Adjusted Net Income | (A) Prior Year |
(B) Current Year (optional) |
||||
| 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) |
||||
| 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): |
|||||
| 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 0.015 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 0.035 | 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 | 1 | |
|
2
Amounts paid to perform activity that directly furthers exempt purposes of supported organizations, in excess of income from activity |
2 | |
| 3 Administrative expenses paid to accomplish exempt purposes of supported organizations | 3 | |
| 4 Amounts paid to acquire exempt-use assets | 4 | |
| 5 Qualified set-aside amounts (prior IRS approval required - provide details in Part VI) | 5 | |
| 6 Other distributions (describe in Part VI). See instructions | 6 | |
| 7Total annual distributions. Add lines 1 through 6. | 7 | |
|
8
Distributions to attentive supported organizations to which the organization is responsive (provide details in Part VI). See instructions |
8 | |
| 9 Distributable amount for 2020 from Section C, line 6 | 9 | |
| 10 Line 8 amount divided by Line 9 amount | 10 | |
| Section E - Distribution Allocations (see instructions) |
(i) Excess Distributions |
(ii) Underdistributions Pre-2020 |
(iii) Distributable Amount for 2020 |
|
|---|---|---|---|---|
| 1 Distributable amount for 2020 from Section C, line 6 | ||||
|
2
Underdistributions, if any, for years prior to 2019 (reasonable cause required-- explain in Part VI). See instructions. |
||||
| 3 Excess distributions carryover, if any, to 2020: | ||||
| a From 2015....... | ||||
| b From 2016....... | ||||
| c From 2017....... | ||||
| d From 2018....... | ||||
| e From 2019....... | ||||
| fTotal of lines 3a through e | ||||
| g Applied to underdistributions of prior years | ||||
| h Applied to 2020 distributable amount | ||||
|
i
Carryover from 2015 not applied (see instructions) |
||||
| j Remainder. Subtract lines 3g, 3h, and 3i from line 3f. | ||||
| 4Distributions for 2020 from Section D, line 7: | ||||
| $ | ||||
| a Applied to underdistributions of prior years | ||||
| b Applied to 2020 distributable amount | ||||
| c Remainder. Subtract lines 4a and 4b from line 4. | ||||
|
5
Remaining underdistributions for years prior to 2020, if any. Subtract lines 3g and 4a from line 2. If the amount is greater than zero, explain in Part VI. See instructions. |
||||
|
6
Remaining underdistributions for 2020. Subtract lines 3h and 4b from line 1. If the amount is greater than zero, explain in Part VI. See instructions. |
||||
|
7 Excess distributions carryover to 2021. Add lines 3j and 4c. |
||||
| 8 Breakdown of line 7: | ||||
| a Excess from 2016..... | ||||
| b Excess from 2017..... | ||||
| c Excess from 2018..... | ||||
| d Excess from 2019..... | ||||
| e Excess from 2020..... | ||||
| Facts And Circumstances Test |
|---|
| Return Reference | Explanation |
|---|---|
| SCHEDULE A, PART I, LINE 12A | The taxpayer received a determination letter from the IRS dated August 5, 2010 (the Determination Letter) that the taxpayer is a Type I supporting organization within the meaning of section 509(a)(3) of the Internal Revenue Code of 1986 (the Code). The Determination Letter was received in response to the taxpayer?s request to have its public charity status changed, with such request providing detailed information that established the taxpayer?s classification as a Type I supporting organization. A copy of the Determination Letter is included with this return. |
| SCHEDULE A, PART IV, SECTION A, LINE 1 | THE TAXPAYER'S SUPPORTED ORGANIZATIONS ARE DESIGNATED BY CLASS OR PURPOSE IN THE TAXPAYER'S RESTATED ARTICLES OF INCORPORATION. THEY ARE GOVERNMENTS AND NON-GOVERNMENTAL ORGANIZATIONS A PRIMARY PURPOSE OR FUNCTION OF EACH OF WHICH IS TO PROVIDE HEALTHCARE RELATED SERVICES OR TO SUPPORT AND PROMOTE THE PROVISION OF HEALTHCARE RELATED SERVICES AND HEALTHCARE ACCESS AND QUALITY AS OUTLINED IN THE TAXPAYER'S ARTICLES OF INCORPORATION. PURSUANT TO THE TAXPAYERS RESTATED ARTICLES OF INCORPORATION THE ORGANIZATIONS DESCRIBED IN SECTIONS 509(A)(1) AND 509(A)(2) OF THE CODE THAT THE TAXPAYER SUPPORTS INCLUDE THE FOLLOWING TWO GROUPS. - ONE GROUP IS THE UNITS OF GOVERNMENT THAT OPERATE, SUPERVISE, OR CONTROL THE TAXPAYER FOR PURPOSES OF SECTION 509(A)(3)(B)(I) OF THE CODE. THESE UNITS OF GOVERNMENT ARE: (1) THE STATE OF KANSAS; (2) THE UNIFIED GOVERNMENT OF WYANDOTTE COUNTY, KANSAS; (3) JOHNSON COUNTY, KANSAS; AND (4) ALLEN COUNTY, KANSAS (COLLECTIVELY, THE CONTROLLING GOVERNMENTS) - THE OTHER GROUP CONSISTS OF ALL PUBLIC CHARITIES THAT ARE CLOSELY RELATED IN PURPOSE OR FUNCTION TO THESE GOVERNMENTS IN TERMS OF THE DELIVERY AND THE SUPPORT AND PROMOTION OF HEALTHCARE. THIS GROUP INCLUDES ESSENTIALLY ALL PUBLIC CHARITIES WITH A HEALTHCARE FOCUS THAT OPERATE IN THE AREA WHICH PRIOR TO APRIL 1, 2003 WAS SERVED BY THE HEALTH MIDWEST INTEGRATED HEALTH SYSTEM, I.E., IN WYANDOTTE, JOHNSON AND ALLEN COUNTIES IN KANSAS AND KANSAS CITY, MISSOURI AND JACKSON, CASS AND LAFAYETTE COUNTIES IN MISSOURI (THE SERVICE AREA). LAFAYETTE COUNTIES IN MISSOURI (THE SERVICE AREA). CASS AND LAFAYETTE COUNTIES IN MISSOURI (THE SERVICE AREA). LAFAYETTE COUNTIES IN MISSOURI (THE SERVICE AREA). |
| SCHEDULE A, PART IV, SECTION A, LINE 2 | BEFORE MAKING A GRANT TO AN ORGANIZATION, THE TAXPAYER WILL REQUEST A COPY OF THE ORGANIZATION'S MOST RECENT IRS DETERMINATION LETTER TO DETERMINE WHETHER THE ORGANIZATION IS RECOGNIZED BY THE IRS AS AN ORGANIZATION DESCRIBED IN SECTION 509(A)(1) OR (2) OF THE CODE. THE TAXPAYER WILL ALSO REVIEW THE ORGANIZATION'S STATUS AS LISTED ON GUIDESTAR CHARITY CHECK TO CONFIRM THE ORGANIZATION'S CLASSIFICATION AS AN ORGANIZATION DESCRIBED IN SECTION 509(A)(1) OR (2) OF THE CODE PRIOR TO MAKING A GRANT. THE TAXPAYER GENERALLY DOES NOT PROVIDE GRANTS TO ORGANIZATIONS THAT ARE NOT DESCRIBED IN SECTION 509(A)(1) OR (2) OF THE CODE. HOWEVER, THERE ARE LIMITED SITUATIONS WHERE THE TAXPAYER HAS MADE GRANTS TO ORGANIZATIONS THAT ARE RECOGNIZED BY THE IRS AS ORGANIZATIONS DESCRIBED IN SECTION 509(A)(3). MOST OFTEN THIS INVOLVES SITUATIONS WHEN THERE IS NOT A VIABLE SECTION 509(A)(1) OR 509(A)(2) ORGANIZATION AVAILABLE TO EFFICIENTLY DISTRIBUTE FUNDS OR TO OPERATE PROGRAMS IN PARTICULAR HEALTHCARE FIELDS. THUS, IN ORDER TO SUPPORT AND PROMOTE HEALTHCARE FOR INDIVIDUALS AND COMMUNITIES NEEDING ASSISTANCE IN SUCH HEALTHCARE FIELDS, THE TAXPAYER WILL MAKE GRANTS TO SECTION 509(A)(3) ORGANIZATIONS THAT CAN PROVIDE ASSISTANCE IF THERE IS NOT A VIABLE SECTION 509(A)(1) OR 509(A)(2) ORGANIZATION THAT SERVES THIS NEED. THE PURPOSE AND ACTIVITIES OF THE SECTION 509(A)(3) ORGANIZATIONS THAT RECEIVE GRANTS FROM THE TAXPAYER MUST SATISFY THE REQUIREMENT IN THE TAXPAYER'S RESTATED ARTICLES OF INCORPORATION DESCRIBED ABOVE, NAMELY THAT EACH SUCH ORGANIZATION'S PURPOSE AND ACTIVITIES ARE CLOSELY RELATED IN PURPOSE OR FUNCTION TO THE GOVERNMENTS LISTED IN THE RESPONSE TO ITEM 1 ABOVE IN TERMS OF THE DELIVERY AND THE SUPPORT AND PROMOTION OF HEALTHCARE. THE TAXPAYER MADE IN 2020 A TOTAL OF 138 GRANTS OF APPROXIMATELY $5 MILLION TO 81 PUBLIC CHARITIES AND GOVERNMENTAL ENTITIES RECOGNIZED BY THE IRS AS ORGANIZATIONS DESCRIBED IN SECTION 509(A)(3) IN ACCORDANCE WITH THE ABOVE CRITERIA. |
| SCHEDULE A, PART IV, SECTION A, LINES 5A & 5C | As indicated in Item 1 above, the taxpayer supports two groups of supported organizations. The supported organizations included in the first group are the Controlling Governments. No supported organization listed in this first group has been added, removed, or substituted since the taxpayer received the Determination Letter. The second group is defined broadly in the taxpayers Restated Articles of Incorporation that its practical effect is to include all public charities with a healthcare focus that operate in the Service Area. The nature of the taxpayers activities is such that it may vary the amount of support it provides to a particular supported organization in this second group from year to year. For example, in some years a supported organization may receive a grant that is intended to provide support for more than a year. Thus, the organization may not receive another grant from the taxpayer for one or more years following the year that the multi-year grant was made. However, it does not mean that the organization has been removed or substituted as a supported organization by the taxpayer. In the event a supported organization is added, substituted, or removed by the taxpayer, there may be a number of reasons why this occurs. The reasons include a shift in the healthcare needs of individuals living in the area served by the taxpayer, the supported organization no longer provides such services or goes out of existence, another supported organization is more effective in providing such services, or for other similar reasons, with some of the reasons out of the control of the taxpayer. |
| SCHEDULE A, PART IV, SECTION B, LINE 1 | AS DESCRIBED IN MORE DETAIL IN ITS REQUEST FOR WHICH THE IRS ISSUED THE DETERMINATION LETTER, THE TAXPAYER IS OPERATED, SUPERVISED, OR CONTROLLED BY ONE OR MORE ORGANIZATIONS DESCRIBED IN SECTIONS 509(A)(1) OR 509(A)(2)OF THE CODE, AS SUCH TERM IS USED IN SECTION 509(A)(3)(B)(I) OF THE CODE. SPECIFICALLY, THE TAXPAYER IS OPERATED, SUPERVISED, OR CONTROLLED BY THE CONTROLLING GOVERNMENTS, EACH OF WHICH IS A UNIT OF GOVERNMENT DESCRIBED IN SECTIONS 170(B)(1)(A)(V) AND 509(A)(1) OF THE CODE. THE REMAINDER OF THE DISCUSSION DESCRIBES THE RELATIONSHIP BETWEEN THE TAXPAYER AND THE CONTROLLING GOVERNMENTS. THE TAXPAYER'S BOARD OF DIRECTORS HAS 17 MEMBERS. THE 17 MEMBERS OF THE TAXPAYER'S BOARD OF DIRECTORS ARE SELECTED THROUGH A PROCESS THAT HAS THREE STEPS. THESE STEPS ARE AS FOLLOWS. 1. THE CONTROLLING GOVERNMENTS DESIGNATE ALL OF THE VOTING MEMBERS OF A NOMINATING COMMITTEE CALLED THE COMMUNITY ADVISORY COMMITTEE. ADDITIONAL INFORMATION ABOUT THE COMMUNITY ADVISORY COMMITTEE IS SET FORTH BELOW. 2. THE COMMUNITY ADVISORY COMMITTEE NOMINATES A SLATE OF QUALIFIED CANDIDATES FOR OPEN POSITIONS ON THE TAXPAYER'S BOARD OF DIRECTORS. THE COMMUNITY ADVISORY COMMITTEE MAY, IF IT SO DESIRES, NOMINATE ITS OWN MEMBERS FOR THE OPEN POSITIONS ON THE BOARD OF DIRECTORS. 3. THE BOARD OF DIRECTORS ELECTS DIRECTORS TO FILL OPEN POSITIONS ON THE BOARD OF DIRECTORS FROM AMONG THE NOMINEES CHOSEN BY THE COMMUNITY ADVISORY COMMITTEE. NO ONE ELSE MAY BE ELECTED. THE COMMUNITY ADVISORY COMMITTEE CONSISTS OF 13 APPOINTED MEMBERS PLUS ONE EX OFFICIO, NON-VOTING MEMBER. THE 13 APPOINTED MEMBERS ARE APPOINTED DIRECTLY BY THE CONTROLLING GOVERNMENTS. SPECIFICALLY, ONE, THE STATE OF KANSAS APPOINTS SIX MEMBERS OF THE COMMUNITY ADVISORY COMMITTEE (THREE ARE APPOINTED BY THE KANSAS GOVERNOR AND THREE ARE APPOINTED BY THE KANSAS ATTORNEY GENERAL); TWO, JOHNSON COUNTY, KANSAS APPOINTS FOUR MEMBERS OF THE COMMUNITY ADVISORY COMMITTEE; THREE, UNIFIED GOVERNMENT OF WYANDOTTE COUNTY, KANSAS APPOINTS TWO MEMBERS OF THE COMMUNITY ADVISORY COMMITTEE; AND, FOUR, ALLEN COUNTY, KANSAS APPOINTS ONE MEMBER OF THE COMMUNITY ADVISORY COMMITTEE. THE EX OFFICIO, NON-VOTING MEMBER OF THE COMMUNITY ADVISORY COMMITTEE AT ANY GIVEN TIME IS THE INDIVIDUAL WHO AT THAT TIME IS THE TAXPAYER'S CHIEF EXECUTIVE OFFICER. IN TERMS OF CONTROL, THE CONTROLLING GOVERNMENTS APPOINT 100 PERCENT OF THE VOTING MEMBERS OF THE COMMUNITY ADVISORY COMMITTEE. AS A RESULT, THE CONTROLLING GOVERNMENTS EXERCISE ABSOLUTE CONTROL OVER THE COMMITTEE. THUS, THE CONTROLLING GOVERNMENTS, ALBEIT INDIRECTLY, APPOINT ALL OF THE TAXPAYER'S DIRECTORS BECAUSE (I) ALL OF THE TAXPAYER'S DIRECTORS AT ANY POINT IN TIME ARE INDIVIDUALS WHO WERE SELECTED AS POTENTIAL ANY POINT IN TIME ARE INDIVIDUALS WHO WERE SELECTED AS POTENTIAL DIRECTORS BY THE COMMUNITY ADVISORY COMMITTEE; AND (II) ALL OF THE VOTING MEMBERS OF THE COMMUNITY ADVISORY COMMITTEE ARE APPOINTED BY, AND THE COMMITTEE IS ABSOLUTELY CONTROLLED BY, THE CONTROLLING GOVERNMENTS. |
| SCHEDULE A, PART IV, SECTION B, LINE 2 | As discussed in Part IV, Section A, Item 1, the taxpayer supports two groups of section 509(a)(1) and 509(a)(2) organizations described as follows: - One group is the units of government that operate, supervise, or control the taxpayer for purposes of section 509(a)(3)(B)(i) of the Code (i.e., the Controlling Governments). - The other group consists of all public charities that are closely related in purpose or function to these governments in terms of the delivery and the support and promotion of healthcare and healthcare access and quality as outlined in the taxpayer's Articles of Incorporation. This group includes essentially all public charities with a healthcare focus that operate in the Service Area. The taxpayer makes grants to the supported organizations described in the second group that are to be used to help such supported organizations accomplish their charitable purposes. The activities of the supported organizations in this group are closely related in purpose or function to these governments, i.e., the delivery and the support and promotion of healthcare of the residences living in the region that the government units are located. |
| 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, PART 1, LINE 1 | TO SUPPORT ACCESS TO QUALITY HEALTHCARE COVERAGE & SERVICES FOR THE MEDICALLY INDIGENT & UNDERSERVED RESIDENTS OF ALLEN, JOHNSON & WYANDOTTE COUNTIES IN KS AND CASS, JACKSON, & LAFAYETTE COUNTIES IN MO. |
| FORM 990, PART III, LINE 4D | CARES ACT SUB-RECIPIENT GRANTS, DISCRETIONARY GRANTS, AND MISCELLANEOUS GRANTS. FEDERAL CARES ACT FUNDING RECEIVED BY JOHNSON COUNTY, KS WAS REDISTRIBUTED BY THE FOUNDATION TO QUALIFIED GRANTEES. DISCRETIONARY GRANTS SUPPORT SHORTTERM PROJECTS AND NEEDS (E.G., CONFERENCE AND CONVENING COSTS, SURVEY/DATA COLLECTION, TECHNICAL ASSISTANCE, AND NONPROFIT DEVELOPMENT PROGRAMS). IN 2020, 56 SUB-RECIPIENT, DISCRETIONARY, AND OTHER GRANTS WERE AWARDED. EXPENSES: $431,873 GRANTS: $347,675 REVENUE: NONE |
| FORM 990, PART VI, SECTION B, LINE 11B | THE 990 IS REVIEWED BY THE OFFICERS AND ACCOUNTING PERSONNEL. ANY QUESTIONS ARE ADDRESSED AND CORRECTIONS MADE IF NECESSARY. THE 990 IS THEN REVIEWED AND APPROVED BY BOTH THE FINANCE COMMITTEE AND THE FULL BOARD PRIOR TO FILING THE 990. THE 990 REVIEW IS DOCUMENTED IN PUBLICLY AVAILABLE MEETING MINUTES. |
| FORM 990, PART VI, SECTION B, LINE 12C | CONFLICT OF INTEREST DISCLOSURES ARE ANNUALLY MAILED TO THE BOARD OF DIRECTORS, OFFICERS, COMMUNITY ADVISORY COMMITTEE, AND STAFF. THE PRESIDENT AND EXECUTIVE COMMITTEE REVIEW AND MONITOR THE ANNUAL DISCLOSURE FORMS AND BRING TO THE ATTENTION OF THE BOARD OR APPROPRIATE COMMITTEE THE DISCLOSED PERSONAL OR PRIVATE INTERESTS. THE BOARD OR COMMITTEE SHALL THEN TAKE APPROPRIATE DISCIPLINARY OR CORRECTIVE ACTION WHICH MAY INCLUDE POLICY COUNSELING, VOTING EXCLUSION, OR COMMITTEE EXCLUSION. |
| FORM 990, PART VI, SECTION B, LINE 15A | IN 2020, THE BOARD CONDUCTED A COMPREHENSIVE, COMMISSIONED SALARY REVIEW PREPARED BY AN OUTSIDE COMPENSATION CONSULTANT. AN EXTENSIVE PERFORMANCE AND COMPENSATION REVIEW FOR THE CEO IS CONDUCTED ANNUALLY, BASED ON THE 2020 STUDY AND OTHER CURRENT AVAILABLE INFORMATION. THE EXECUTIVE COMMITTEE MAKES A COMPENSATION RECOMMENDATION TO THE BOARD BASED ON THE COMMISSIONED REVIEW AND OTHER CURRENT SURVEY INFORMATION AVAILABLE. RELEVANT MARKET INFORMATION FOR THIS ANALYSIS INCLUDES ORGANIZATIONS COMPARABLE IN TERMS OF SUCH CRITERIA AS MISSION, ASSETS, ENTREPRENEURIAL MINDSET, BUDGET, STAFF SIZE, REGIONAL FOCUS, AND MIDWEST LOCATION. OTHER INFORMATION CONSIDERED IN THIS RECOMMENDATION AND ANALYZED EVERY YEAR INCLUDES: SALARY AND BENEFIT COMPENSATION STUDIES, TELEPHONE CALLS, AND IRS FORM 990 FILINGS. THE BOARD DOCUMENTS HOW IT REACHES ITS DECISION, INCLUDING MARKET DATA, ADVICE, AND OPINIONS ON WHICH THE DECISION IS BASED. MEETING MINUTES ARE MAINTAINED PROVIDING A DETAILED RECORD OF THE ACTIONS TAKEN AND THE DELIBERATIONS LEADING TO THE APPROVED ACTION. THE MINUTES ALSO DOCUMENT THE MEMBERS OF THE BOARD PRESENT DURING THE DISCUSSION AND THE RESULTS OF THE VOTE. THE EXECUTIVE COMPENSATION REVIEW AND APPROVAL PROCESSES AND THE BOARD AND CHIEF EXECUTIVE RELATIONSHIP ARE DOCUMENTED IN SEPARATE FORMAL BOARD POLICIES. |
| FORM 990, PART VI, SECTION B, LINE 15B | IN 2020, THE BOARD CONDUCTED A COMPREHENSIVE, COMMISSIONED COMPENSATION REVIEW FOR ALL STAFF, INCLUDING THE CFO AND VP OF PROGRAMS. THE CEO MAKES A COMPENSATION RECOMMENDATION TO THE BOARD BASED ON A PERIODIC COMMISSIONED REVIEW PREPARED BY AN OUTSIDE COMPENSATION CONSULTANT AND ANY OTHER CURRENT RELATED INFORMATION THAT MAY BE AVAILABLE. THIS INCLUDES RELEVANT MARKET INFORMATION, INCLUDING INFORMATION FOR ORGANIZATIONS COMPARABLE IN TERMS OF SUCH CRITERIA AS MISSION, ASSETS, ENTREPRENEURIAL MINDSET, BUDGET, STAFF SIZE, REGIONAL FOCUS, AND MIDWEST LOCATION. OTHER INFORMATION CONSIDERED IN THIS RECOMMENDATION AND ANALYZED EVERY YEAR INCLUDE SALARY AND BENEFIT COMPENSATION STUDIES, TELEPHONE CALLS, AND IRS FORM 990 FILINGS. THE BOARD DOCUMENTS HOW IT REACHES ITS DECISION, INCLUDING MARKET DATA, ADVICE, AND OPINIONS ON WHICH THE DECISION IS BASED. MEETING MINUTES ARE MAINTAINED PROVIDING A DETAILED RECORD OF THE ACTIONS TAKEN AND THE DELIBERATIONS LEADING TO THE APPROVED ACTION. THE MINUTES ALSO DOCUMENTED THE MEMBERS OF THE BOARD PRESENT DURING THE DISCUSSION AND THE RESULTS OF THE VOTE. |
| FORM 990, PART VI, SECTION C, LINE 19 | GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC ON OUR WEBSITE AT WWW.REACHHEALTH.ORG. ALSO INCLUDED ON THE WEBSITE ARE POLICIES REGARDING DIVERSITY AND INCLUSION, RECORDS RETENTION, INVESTMENT OBJECTIVES, WHISTLEBLOWER PRACTICE, AND PUBLIC ACCESS. |
| Software ID: | |
| Software Version: |