2023-11-15T13:55:05-06:00 2022-12-31 410746749 CLIFTONLARSONALLEN LLP 5001 SPRING VALLEY ROAD SUITE 600W DALLAS TX 75244 990 2022-01-01 463992618 MEADOWS MENTAL HEALTH POLICY INSTITUTE FOR TEXAS MEAD 2146148225 3003 SWISS AVENUE DALLAS TX 75204 ANDREW KELLER PRESIDENT/CEO 2146148225 2023-11-15 1 ANDREW KELLER 999009999 0 LACEY M QUATSOE P01300865 9723835700 2023-11-15 0 AAL1 IAL1 2022 2023-04-26 12:10:37Z ANDREW KELLER 3003 SWISS AVENUE DALLAS TX 75204 30111626 0 X WWW.TEXASSTATEOFMIND.ORG X 2013 TX TO PROVIDE INDEPENDENT, NON-PARTISAN, DATA-DRIVEN, AND TRUSTED POLICY AND PROGRAM GUIDANCE THAT CREATES SYSTEMIC CHANGES SO ALL PEOPLE CAN OBTAIN EFFECTIVE, EFFICIENT BEHAVIORAL HEALTH CARE WHEN AND WHERE THEY NEED IT. 23 23 162 25 325649 193417 18186245 21152249 4042752 6208527 3036034 164933 0 3842 25265031 27529551 2040508 651633 0 0 14542742 21690119 0 0 798581 3495632 7814904 20078882 30156656 5186149 -2627105 27041353 22353763 867668 1375649 26173685 20978114 X TO PROVIDE INDEPENDENT, NON-PARTISAN, DATA-DRIVEN, AND TRUSTED POLICY AND PROGRAM GUIDANCE THAT CREATES SYSTEMIC CHANGES SO ALL PEOPLE CAN OBTAIN EFFECTIVE, EFFICIENT BEHAVIORAL HEALTH CARE WHEN AND WHERE THEY NEED IT. 1) PEOPLE DESERVE BEHAVIORAL HEALTH CARE THAT IS ACCESSIBLE, UNDERSTANDABLE, EFFICIENT AND EFFECTIVE.2) BEHAVIORAL HEALTH CARE IS BEST DELIVERED THROUGH LOCAL SYSTEMS THAT ARE HELD ACCOUNTABLE FOR RESULTS AND ABLE TO WORK COLLABORATIVELY TO HELP PEOPLE IN NEED.3) PERFORMANCE EVALUATION OF THE BEHAVIORAL HEALTH SYSTEM MUST BE CONTINUOUS, OUTCOME FOCUSED, AND DRIVEN BY MEANINGFUL DATA.4) A SKILLED AND ROBUST BEHAVIORAL HEALTH CARE WORKFORCE IS ESSENTIAL TO IMPROVE THE WELLNESS OF ALL PEOPLE. 0 0 16825585 651633 6117980 DEVELOP LOCAL BEHAVIORAL HEALTH SYSTEMS - THE MEADOWS INSTITUTE PUTS POLICY INTO PRACTICE, AND PRACTICE INTO POLICY. WE WORK ON THE GROUND IN EVERY REGION OF THE STATE AND WITH NATIONAL PARTNERS TO GAIN FIRST-HAND KNOWLEDGE OF COMMUNITY CAPACITY, INNOVATIONS, AND IMMEDIATE AND EMERGING COMMUNITY NEEDS. THIS UNIQUE POSITION INFORMS THE POLICY RECOMMENDATIONS WE BRING TO DECISION-MAKERS AND ALLOWS US TO BETTER ASSIST LOCAL COMMUNITIES IN COLLABORATING AND WORKING TOGETHER TO IMPROVE HOW HEALTH CARE DELIVERY SYSTEMS OPERATE AND RESPOND TO COMMUNITY NEEDS. 5568082 IMPROVE STATE AND FEDERAL POLICY - LOCAL, STATE AND FEDERAL REGULATIONS ALL AFFECT THE DELIVERY OF HEALTH CARE. THE MEADOWS INSTITUTE PROVIDES STATE AND NATIONAL LEADERS WITH THE BEST DATA AND RESEARCH TO INFORM DECISION-MAKING ABOUT LAWS, PROGRAM IMPLEMENTATION STRATEGIES, AND HOW TO FUND DELIVERY SYSTEMS TO PROVIDE EFFECTIVE AND HIGH-QUALITY CARE. 4772642 90547 CHANGE PUBLIC AWARENESS TO IMPROVE ACCESS TO EFFECTIVE CARE - TWO-THIRDS OF PEOPLE WHO NEED CARE NEVER SEEK IT, OFTEN BECAUSE THEY DO NOT KNOW THAT EFFECTIVE AND QUALITY SERVICES HELP ARE AVAILABLE AND RECOVERY AND REMISSION ARE POSSIBLE. NINE IN TEN TEXANS FEEL THAT MENTAL HEALTH IS HARDER TO TALK ABOUT THAN OTHER HEALTH CONCERNS. THEREFORE, THE MEADOWS INSTITUTE WORKS TO INCREASE PUBLIC AWARENESS OF MENTAL AND BRAIN DISEASES AND THEIR EFFECTIVE TREATMENT, SO THAT PEOPLE TALK MORE OPENLY ABOUT MENTAL AND BRAIN HEALTH AND HELP EACH OTHER ACCESS EFFECTIVE CARE. 27166309 1 1 0 1 0 0 0 0 0 1 1 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 1 105 0 1 162 1 1 1 0 0 0 0 0 0 0 0 0 0 0 X 23 23 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 0 0 AZ CA DC HI IL LA MD MA MN MS MO MT NH NJ NM NY ND OH SC UT VA WI X BILL SOLOMON 2146148225 3003 SWISS AVENUE DALLAS TX 75204 LINDA PERRYMAN EVANS BOARD CHAIR 1.50 X X 0 0 0 ALBERT HAWKINS SECRETARY 1.50 X X 0 0 0 JOHN OPPERMAN TREASURER 1.50 X X 0 0 0 SHARON BUTTERWORTH DIRECTOR 1.00 X 0 0 0 NADINE CRADDICK DIRECTOR 1.00 X 0 0 0 ROBERT EARLY DIRECTOR - THRU 8/2022 1.00 X 0 0 0 MAUREEN HACKETT DIRECTOR 1.00 X 0 0 0 HENRY HARBIN DIRECTOR 1.00 X 0 0 0 ADRIENNE KENNEDY DIRECTOR 1.00 X 0 0 0 PATSY WOODS MARTIN DIRECTOR 1.00 X 0 0 0 ELIZABETH MCINGVALE DIRECTOR 1.00 X 0 0 0 LYNDON OLSON DIRECTOR 1.00 X 0 0 0 HARRIET O'NEILL DIRECTOR 1.00 X 0 0 0 KIM PHELAN DIRECTOR 1.00 X 0 0 0 RENEE RODRIGUEZ-BETANCOURT DIRECTOR 1.00 X 0 0 0 DEEDIE ROSE DIRECTOR - THRU 10/2022 1.00 X 0 0 0 LINDA ROSENBERG DIRECTOR 1.00 X 0 0 0 LISA ROSENBLOOM DIRECTOR 1.00 X 0 0 0 KARL RATHJEN DIRECTOR 1.00 X 0 0 0 ALTHA STEWART DIRECTOR 1.00 X 0 0 0 LAURA STREET DIRECTOR 1.00 X 0 0 0 ELAM SWANN DIRECTOR 1.00 X 0 0 0 JEFF WILSON DIRECTOR 1.00 X 0 0 0 NANCY WOODMAN DIRECTOR 1.00 X 0 0 0 JOHN ZERWAS DIRECTOR 1.00 X 0 0 0 ANDREW KELLER PRESIDENT AND CEO 40.00 X 583814 0 54613 BILL SOLOMON VP OF FINANCE 40.00 X 190871 0 40286 REBECCA BRUNE CHIEF STRATEGY OFFICER, REGIONAL ED 40.00 X 302941 0 43419 EMILY CHURCH SR VP OF PHILANTHROPY 40.00 X 176713 0 25533 MICHELLE HARPER EXEC. VP & EXECUTIVE DIRECTOR 40.00 X 378908 0 49726 MELISSA INGALLS-ROWAN CHIEF OPERATING OFFICER 40.00 X 415503 0 53692 JULIE KAPLOW EXECUTIVE VICE PRESIDENT 40.00 X 291452 0 40747 KACIE KELLY CHIEF INNOVATION OFFICER 40.00 X 257475 0 32876 YOLANDA LEWIS EXEC. VP FOR JUSTICE & HEALTH 40.00 X 296928 0 26188 QUIANTA MOORE EXECUTIVE DIRECTOR 40.00 X 478960 0 39449 JOHN SNOOK CHIEF POLICY OFFICER 40.00 X 261603 0 55249 GARY BLAU EXEC. DIRECTOR EMERITUS & SR FELLOW 40.00 X 276687 0 38057 COBY CHASE SR FELLOW FOR EXTERNAL AFFAIRS 40.00 X 347115 0 18664 ANTONIO FABELO SR FELLOW FOR JUSTICE POLICY 40.00 X 356207 0 17619 JOHN PETRILA SENIOR POLICY ADVISOR 40.00 X 320268 0 41244 JEFFERY SPIVEY SR FELLOW OF LAW ENFORCEMENT POLICY 40.00 X 234771 0 30998 MARCELLINA MELVIN FORMER KEY EMPLOYEE 40.00 X 183222 0 32792 PHILIP RITTER FORMER SR FELLOW STRAT. PARTNERSHIP 40.00 X 118076 0 51147 5471514 0 692299 63 1 1 0 CASTLE COMMUNICATIONS 823 CONGRESS SUITE 620 AUSTIN TX 78701 MARKETING & COMMUNICATIONS 588750 TRAUMA AND GRIEF SUPPORT SERVICES PLLC 4235 SWARTHMORE STREET HOUSTON TX 77005 CONSULTING 524598 BOYS & GIRLS CLUBS OF PR INC 501 AVE RH TODD SAN JUAN RQ 00907-3971 CONSULTING 312950 TRIWEST GROUP LLC 4450 ARAPAHOE AVE SUITE 100 BOULDER CO 80303 CONSULTING 262155 THE RICHARDS GROUP INC 2801 N CENTRAL EXPRESSWAY SUITE 10 DALLAS TX 75204 MARKETING & COMMUNICATIONS 256260 14 942525 20209724 21152249 SERVICES CONTRACT 923120 6117980 5792331 325649 CONFERENCE FEES 900099 90547 90547 6208527 365176 365176 2380446 1386 2582075 0 -201629 1386 -200243 -200243 OTHER INCOME 900099 3842 3842 3842 27529551 5882878 325649 168775 651633 651633 4037354 3875862 80746 80746 13723293 13046622 313394 363277 1039599 997507 18959 23133 1799544 1739040 33686 26818 1090329 1039161 23985 27183 386141 8625 377516 131151 131151 46723 46723 753205 731792 20500 913 578065 567603 9831 631 45440 17417 28023 147443 69400 78043 109937 2773 107105 59 1140790 805156 305405 30229 9255 8365 890 452 452 95347 95347 87741 87741 GRANT CONTRACT EXPENSE 2264898 2264898 POLICY SERVICES 1182969 960339 222630 BOOKS & SUBSCRIPTIONS 442758 74175 366722 1861 EVENT EXPENSES 89504 88704 400 400 303085 216785 65599 20701 30156656 27166309 2191766 798581 709064 1874230 5438649 4752453 3200881 1389815 13134 28691 43308 534353 362227 134232 172126 17529836 13981191 0 127506 27041353 22353763 539101 1065032 328567 182143 0 128474 867668 1375649 X 3489689 924027 22683996 20054087 26173685 20978114 27041353 22353763 -2627105 -2541597 -26869 0 X 0 0 0 X 16914065 4858069 7991619 18186245 21152249 69102247 16914065 4858069 7991619 18186245 21152249 69102247 21136080 47966167 31542 113671 116952 304676 365176 932017 218365 193417 411782 3842 3842 70449888 19118298 0.68090 0.50850 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: OTHER INCOME - 2022 AMOUNT: $ 3,842. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 999058 999058 29025366 30024424 1000000 250000 0 0 1000000 910973 1000000 1000000 3910973 5866460 601303 491757 705028 999058 2797146 250000 227743 250000 250000 977743 1466615 17977643 -2453714 737766 14786163 15680279 1312788 1815830 803852 27402 17977643 15025000 500000 440386 285107 15680279 15025000 15025000 15025000 15025000 1.00000 0 0 40339 40339 0 494014 321888 172126 172126 LEASE LIABILITY 128474 128474 PART V, LINE 4: AS OF DECEMBER 31, 2022, THE INSTITUTE HAS THREE DONOR-RESTRICTED ENDOWMENT FUNDS: THE STUDENT AND INTERNS ENDOWMENT FUND, WHICH PROVIDES FUNDING TO SUPPORT THE WORK OF STUDENTS AND INTERNS ENGAGED BY THE INSTITUTE; THE HACKETT CENTER ENDOWMENT FUND, WHICH PROVIDES FUNDING TO SUPPORT THE OPERATIONS OF THE HACKETT CENTER FOR MENTAL HEALTH IN HOUSTON, TEXAS; AND THE LINDA PERRYMAN EVANS PRESIDENTIAL CHAIR ENDOWMENT FUND, WHICH PROVIDES FUNDING TO ENSURE THE LEADERSHIP OF THE INSTITUTE AND CARRY OUT POLICY INITIATIVES. THE INSTITUTE'S ENDOWMENTS ARE RESTRICTED TO INVESTMENT IN PERPETUITY, THE INCOME FROM WHICH IS AVAILABLE TO SUPPORT THE PROGRAMS IDENTIFIED BY THE DONORS. FOR THE LINDA PERRYMAN EVANS PRESIDENTIAL CHAIR ENDOWMENT FUND AND THE STUDENTS AND INTERNS ENDOWMENT FUND, ANY EARNINGS MAY BE APPROPRIATED TO SUPPORT THE DESIGNATED PURPOSE. ALL NET EARNINGS ON THE HACKETT CENTER ENDOWMENT FUND ARE AVAILABLE FOR APPROPRIATION, WITH A MINIMUM OF 70% REQUIRED TO BE USED TO SUPPORT THE HACKETT CENTER STAFF AND ITS DEFINED PROGRAM OF WORK IN THE HOUSTON REGION. THE INSTITUTE IS PERMITTED BY THE GIFT INSTRUMENT WITH THE DONORS TO APPROPRIATE ANY REMAINING NET EARNINGS FROM THE HACKETT CENTER ENDOWMENT FUND TO FUND STATEWIDE POLICY AND PROGRAM ACTIVITIES AND OVERHEAD EXPENSES OF THE INSTITUTE. 1 BAYLOR SCOTT & WHITE DALLAS FOUNDATION 301 NORTH WASHINGTON AVENUE DALLAS TX 75246 751606705 501(C)(3) 90000 0 INTEGRATE MEASUREMENT- BASED CARE SYSTEM-WIDE TO IDENTIFY & TREAT MENTAL HEALTH & SUBSTANCE USE DISORDERS BOYS AND GIRLS CLUB PUERTO RICO PO BOX 79526 CAROLINA PR 79526 660327584 501(C)(3) 312950 0 PROVIDE PROJECT & CASE MANAGEMENT FOR PROGRAM IMPLEMENTATION AT VIMENTI SCHOOL PRESIDENT AND FELLOWS OF HARVARD COLLEGE 1635 TREMONT STREET BOSTON MA 02120 042103580 501(C)(3) 131568 0 PROVIDE SUPPORT IN CENTRAL TX REGION TO IMPLEMENT LONE STAR DEPRESSION CHALLENGE THE UNIVERSITY OF TEXAS AT AUSTIN 1601 TRINITY STREET BUILDING B HDB SUITE 3818 AUSTIN TX 78712 746000203 UT SYSTEM 84146 0 AMBITIOUS INITIATIVE WILL IMPROVE QUALITY OF LIFE & MENTAL HEALTHCARE FOR COMMUNITITES ACROSS TX, SAVING LIVES & HELPING MILLIONS OF TEXANS RECEIVE CARE THEY NEED TO RECOVER FROM DEPRESSION. UNIVERSITY OF TEXAS SYSTEM 210 WEST 7TH STREET AUSTIN TX 78701 300710145 UT SYSTEM 25000 0 BRAIN RESEARCH SUMMIT 5 PART I, LINE 2: THE ORGANIZATION ENTERS INTO A WRITTEN GRANT AGREEMENT WITH EACH GRANTEE, WHICH REQUIRES THE GRANTEE TO REPORT BACK TO THE ORGANIZATION REGARDING THE GRANTEE'S USE OF THE GRANT FUNDS. X 1 1 X X X X 0 0 0 0 0 0 0 1 0 ANDREW KELLER PRESIDENT AND CEO 508814 0 75000 0 0 0 17383 0 37230 0 638427 0 0 0 QUIANTA MOORE EXECUTIVE DIRECTOR 460514 0 18446 0 0 0 8100 0 31349 0 518409 0 0 0 MELISSA INGALLS-ROWAN CHIEF OPERATING OFFICER 386315 0 29188 0 0 0 16436 0 37256 0 469195 0 0 0 MICHELLE HARPER EXEC. VP & EXECUTIVE DIRECTOR 351511 0 27397 0 0 0 16540 0 33186 0 428634 0 0 0 ANTONIO FABELO SR FELLOW FOR JUSTICE POLICY 351792 0 4415 0 0 0 16943 0 676 0 373826 0 0 0 COBY CHASE SR FELLOW FOR EXTERNAL AFFAIRS 334712 0 12403 0 0 0 16565 0 2099 0 365779 0 0 0 JOHN PETRILA SENIOR POLICY ADVISOR 302812 0 17456 0 0 0 16494 0 24750 0 361512 0 0 0 REBECCA BRUNE CHIEF STRATEGY OFFICER, REGIONAL ED 288443 0 14498 0 0 0 16304 0 27115 0 346360 0 0 0 JULIE KAPLOW EXECUTIVE VICE PRESIDENT 277613 0 13839 0 0 0 16262 0 24485 0 332199 0 0 0 YOLANDA LEWIS EXEC. VP FOR JUSTICE & HEALTH 286924 0 10004 0 0 0 16978 0 9210 0 323116 0 0 0 JOHN SNOOK CHIEF POLICY OFFICER 251915 0 9688 0 0 0 16243 0 39006 0 316852 0 0 0 GARY BLAU EXEC. DIRECTOR EMERITUS & SR FELLOW 263300 0 13387 0 0 0 16660 0 21397 0 314744 0 0 0 KACIE KELLY CHIEF INNOVATION OFFICER 248187 0 9288 0 0 0 8100 0 24776 0 290351 0 0 0 JEFFERY SPIVEY SR FELLOW OF LAW ENFORCEMENT POLICY 230083 0 4688 0 0 0 14097 0 16901 0 265769 0 0 0 BILL SOLOMON VP OF FINANCE 190087 0 784 0 0 0 8100 0 32186 0 231157 0 0 0 MARCELLINA MELVIN FORMER KEY EMPLOYEE 174565 0 8657 0 0 0 11057 0 21735 0 216014 0 0 0 EMILY CHURCH SR VP OF PHILANTHROPY 170862 0 5851 0 0 0 10872 0 14661 0 202246 0 0 0 PHILIP RITTER FORMER SR FELLOW STRAT. PARTNERSHIP 118076 0 0 0 0 0 27000 0 24147 0 169223 0 0 0 PART I, LINE 1A THE ORGANIZATION PAYS FOR FIRST OR BUSINESS CLASS TRAVEL FOR MEMBERS OF ITS LEADERSHIP TEAM WHEN SUCH TRAVEL IS APPROPRIATE BASED ON DISTANCE, TRAVEL SCHEDULE, AND/OR THE NEED TO WORK DURING TRAVEL. PART I, LINE 1B REGARDING PAYMENT AND REIMBURSEMENT OF FIRST CLASS OR BUSINESS CLASS TRAVEL, THE INSTITUTE REQUIRED SUBSTANTIATION OF A VALID BUSINESS PURPOSE FOR SUCH TRAVEL AND CEO APPROVAL OF SUCH EXPENSES BEFORE REIMBURSEMENT. PART I, LINE 7 ALL PERSONS LISTED WHO RECEIVED COMPENSATION WERE ELIGIBLE FOR, AND RECEIVED, PERFORMANCE-BASED BONUSES SUBJECT TO A CAP. THE AMOUNT OF THE PRESIDENT/CEO'S BONUS WAS DETERMINED BY THE INSTITUTE'S AUDIT & FINANCE COMMITTEE. THE AMOUNTS OF THE BONUSES OF ALL OTHER LISTED PERSONS WAS DETERMINED BY THE PRESIDENT/CEO. TRIWEST GROUP LLC OFFICER 262155 CONSULTING 0 TRAUMA & GRIEF SUPPORT SVC OFFICER 524598 CONSULTING 0 PART IV THE ABOVE BUSINESS TRANSACTIONS INVOLVING INTERESTED PERSONS WERE PROVIDED AT THE ORGANIZATION AT OR BELOW FAIR VALUE AND ARE IN THE NORMAL COURSE OF BUSINESS. ALL DECISIONS TO ENTER INTO THESE TRANSACTIONS WERE REVIEWED IN ACCORDANCE WITH OUR CONFLICT OF INTEREST POLICY AND THE INTERESTED PERSONS WERE EXCLUDED FROM THE DECISION-MAKING PROCESS. FORM 990, PART VI, SECTION A, LINE 1A THE CORPORATION SHALL HAVE AN EXECUTIVE COMMITTEE CONSISTING OF THE CHAIR, THE CHAIR-ELECT, THE PRESIDENT, THE SECRETARY, THE TREASURER, THE CHAIRS OF ANY BOARD COMMITTEES, AND ONE OR MORE ADDITIONAL MEMBERS, AS MAY BE DETERMINED AND APPOINTED FROM TIME TO TIME BY THE CHAIR. THE PRESIDENT SHALL SERVE AS AN EX OFFICIO MEMBER OF THE EXECUTIVE COMMITTEE. THE EXECUTIVE COMMITTEE SHALL BE AUTHORIZED TO ACT FOR AND ON BEHALF OF THE BOARD OF DIRECTORS BETWEEN MEETINGS OF THE BOARD OF DIRECTORS AND SUCH ACTION SHALL BE SUBJECT TO RATIFICATION BY THE BOARD OF DIRECTORS AT ITS NEXT MEETING. FORM 990, PART VI, SECTION B, LINE 11B THE BOARD OF DIRECTORS IS PROVIDED WITH A FINAL COPY OF THE FORM 990 TO BE FILED WITH THE IRS JUST PRIOR TO ITS FILING. FORM 990, PART VI, SECTION B, LINE 12C THE CONFLICT OF INTEREST DISCLOSURE FORMS ARE DISTRIBUTED TO ALL DIRECTORS, OFFICERS, AND KEY EMPLOYEES OF THE ORGANIZATION ON AN ANNUAL BASIS. THE COMPLETED FORMS ARE RETURNED TO THE ORGANIZATION AND THE ORGANIZATION AND ITS LEGAL COUNSEL REVIEW THE COMPLETED FORMS TO ENSURE COMPLIANCE WITH THE CONFLICT OF INTEREST POLICY. FORM 990, PART VI, SECTION B, LINE 15A AN AUTHORIZED BODY OF THE BOARD APPROVED COMPENSATION OF THE CEO AFTER RECEIVING COMPARABILITY DATA AND OTHER INFORMATION FROM AN INDEPENDENT COMPENSATION CONSULTANT. THE ORGANIZATION CONTEMPORANEOUSLY DOCUMENTED THE DELIBERATION AND DECISION OF THE AUTHORIZED BODY. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST.