2023-11-13T16:16:17-05:00 2022-12-31 560656546 BENSON BLEVINS & ASSOCIATES PLLC 302 9TH ST PO BOX 1026 NORTH WILKESBORO NC 286594106 990 2022-01-01 561745194 THE HEALTH FOUNDATION INC HEAL 3368381949 PO BOX 667 NORTH WILKESBORO NC 28659 DAVID SHELTON PRESIDENT 3368381949 2023-11-13 true DAVID SHELTON 999009999 false JODY R HAMBY P00621937 3368383175 2023-11-13 2022 2023-04-26 12:10:37Z DAVID SHELTON 155 S OAKWOODS TRACE WILKESBORO NC 28697 1916598 false X WWW.HEALTHYWILKES.ORG X 1991 NC DEDICATED TO IMPROVING THE HEALTH AND WELL-BEING OF THE PEOPLE OF WILKES COUNTY, WE ARE STEWARDS OF A MEDICAL PARK. THIS AIDS IN PHYSICIAN RECRUITMENT, INCREASES ACCESS TO CARE, AND PROVIDES NEW AND IMPROVED HEALTH CARE SERVICES. 16 16 9 26 0 442305 603257 1227026 1305606 9364 -19602 15882 1311 1694577 1890572 595448 572496 0 567276 624197 0 37453 808438 687558 1971162 1884251 -276585 6321 5458179 5325558 987720 767102 4470459 4558456 X WE SEEK TO MEASURABLY IMPROVE THE HEALTH AND WELL-BEING OF OUR CITIZENRY. WE EMPLOY A COLLECTIVE IMPACT FRAMEWORK, INSPIRING CROSS-SECTOR COLLABORATION AROUND HEALTHY EATING, ACTIVE LIVING AND OTHER PREVENTIVE STRATEGIES AS WELL AS PROGRAMS TO ADDRESS CHRONIC DISEASE AND ELIMINATE BARRIERS TO ACCESS TO CARE. false false 96962 70000 78650 SCHOLARSHIP - THE HEALTH FOUNDATION PROVIDES SCHOLARSHIPS TO STUDENTS ENTERING ALLIED HEALTH CARE PROFESSIONS WHO HAVE EXPRESSED AN INTEREST IN WORKING IN WILKES OR SURROUNDING COUNTIES IN WESTERN NORTH CAROLINA. THIS PROGRAM HELPS DECREASE THE PERCENTAGE OF PEOPLE LIVING IN POVERTY, AS HEALTH CARE PROFESSIONS TYPICALLY PROVIDE LIVING WAGE JOBS. ACADEMIC ACHIEVEMENT AND WEALTH CORRESPOND TO BETTER HEALTH OUTCOMES AS WEALTHIER PEOPLE HAVE BETTER OPPORTUNITIES TO LIVE HEALTHIER LIFESTYLES. ALSO, WILKES COUNTY EXPERIENCES SHORTAGES OF HEALTH PROFESSIONALS AND THIS PROVIDES AN ENTRY POINT TO RECRUIT HEALTH CARE PROFESSIONALS, WHICH, IN TURN, INCREASES ACCESS TO CARE IN OUR RURAL, UNDERSERVED COMMUNITY. 659272 270303 471902 PREVENTION - THE PLACES WHERE PEOPLE LIVE, WORK, PLAY, PRAY, AND LEARN HAVE A COLLECTIVE IMPACT ON THE IMPROVEMENT OF POPULATION HEALTH. THE HEALTH FOUNDATION SERVES AS A CONVENER AND BACKBONE ENTITY TO DEVELOP CROSS-SECTOR COLLABORATIONS AND NETWORKS AS WELL AS FOSTER EVIDENCE BASED INTERVENTIONS DESIGNED TO STRENGTHEN INDIVIDUAL KNOWLEDGE AND SKILLS, PROMOTE COMMUNITY EDUCATION AND HEALTH LITERACY, EDUCATE PROVIDERS, CHANGE ORGANIZATIONAL PRACTICES, AND INFLUENCE POLICY AND LEGISLATION. THE FOUNDATION IS CURRENTLY ENGAGED IN FUNDING STRATEGIES SO THAT EVERY CHILD (AND ADULT) IS SAFE, HEALTHY, AND ABLE TO THRIVE. CURRENT FOCUS AREAS INCLUDE HEALTHY EATING, ACTIVE LIVING, ADDRESSING ADVERSE CHILDHOOD EXPERIENCES AND ADDRESSING THE OPIOID EPIDEMIC. 660810 232193 573023 EXPANDING ACCESS TO CARE - PEOPLE IN OUR RURAL COMMUNITY ARE LESS LIKELY TO HAVE ACCESS TO HEALTH SERVICES DUE TO SHORTAGES OF PROVIDERS AND BARRIERS TO CARE SUCH AS TRANSPORTATION AND COST. THE HEALTH FOUNDATION OWNS AND MANAGES A MEDICAL PARK CONVENIENTLY LOCATED WITHIN ONE-QUARTER MILE OF THE LOCAL HOSPITAL WHICH SERVES AS A HUB OF HEALTH CARE DELIVERY HERE. THE ONCE DECLINING SHOPPING CENTER IS NOW A VIBRANT MEDICAL PARK WITH A VARIETY OF PRIMARY MEDICAL CARE, MEDICAL SPECIALISTS, DENTAL CARE, AND SOCIAL SUPPORT SERVICES. THE SITE ALSO CONNECTS TO THE YADKIN RIVER GREENWAY AND HOSTS A PRE-SCHOOL PLAYGROUND AND AN ADULT EXERCISE EQUIPMENT ZONE. IN ADDITION, WE ENGAGE IN FUNDING STRATEGIES THAT PROMOTE ACCESS TO CARE IN OTHER LOCATIONS AND THROUGH BOTH MOBILE AND TELE-MEDICINE. 186725 182031 CHILD ADVOCACY CENTER: THE CHILD ADVOCACY CENTER OF WILKES COUNTY (CACWC) PROVIDES COMPREHENSIVE, COMMUNITY-BASED SERVICES TO CHILD VICTIMS OF SEXUAL ABUSE AND SEVERE PHYSICAL ABUSE IN WILKES COUNTY, N.C. CACWC BENEFITS CHILD VICTIMS AND THEIR NON-OFFENDING CAREGIVERS BY: 1) PROVIDING TIMELY, TRAUMA-INFORMED SERVICES IN A CHILD-FRIENDLY ENVIRONMENT; 2) REDUCING THE NUMBER OF INTERVIEWS THE CHILD VICTIM MUST ENDURE; 3) COORDINATING THE PROVISION OF MEDICAL AND MENTAL HEALTH SERVICES; 4) PROVIDING ADVOCACY AND SUPPORT TO NON-OFFENDING FAMILY MEMBERS THROUGHOUT THE LIFE OF A CASE. CACWC IMPROVES THE INVESTIGATION AND PROSECUTION OF CHILD ABUSE CASES BY: 1) CONDUCTING OR FACILITATING FORENSIC INTERVIEWS AND CHILD MEDICAL EVALUATIONS (CMES); 2) FOSTERING COLLABORATION AND INFORMATION SHARING BETWEEN LAW ENFORCEMENT, PROSECUTORS AND CHILD PROTECTIVE SERVICES; 3) INCREASING ACCOUNTABILITY AND RESPONSIVENESS THROUGH ONGOING COMMUNICATION AND MONTHLY CASE REVIEWS. CACWC IS ALSO ACTIVELY WORKING IN THE COMMUNITY TO PREVENT CHILD SEXUAL ABUSE. 186725 182031 1603769 true true false false false false false false false true true true false false false false true false false false false false false false false false false true true false false false false false false false false false false false false false false false false false false true 14 0 true 9 true false false false false false false false false false false false false X 16 16 false false false false false false false true true false false true true true true true true true false false X X CHRIS SMITH 3368381949 PO BOX 667 NORTH WILKESBORO NC 28659 DAVID SHELTON PRESIDENT 3.00 X X 0 0 0 MARY SPEARS DIRECTOR 1.00 X 0 0 0 CATHY HUIE DIRECTOR 1.00 X 0 0 0 J RICHARD MARLOW VICE PRESIDE 2.00 X X 0 0 0 DR CRAIG BENNETT DIRECTOR 1.00 X 0 0 0 HEATHER MURPHY ASST SECRET/ 40.00 X 121160 0 22754 JEAN MELTON TREASURER 1.00 X X 0 0 0 LEE BENTLEY DIRECTOR 1.00 X 0 0 0 CAM FINLEY DIRECTOR 1.00 X 0 0 0 BETH LOVETTE DIRECTOR 1.00 X 0 0 0 DR DARIEL RATHMELL DIRECTOR 1.00 X 0 0 0 BILL HARRIS DIRECTOR 1.00 X 0 0 0 DIANE SWAIM SECRETARY 1.00 X X 0 0 0 DR JOHN OLIVER DIRECTOR 1.00 X 0 0 0 WILLIAM CLARK DIRECTOR 1.00 X 0 0 0 GLENDA ADAMS DIRECTOR 1.00 X 0 0 0 MARK COOK DIRECTOR 1.00 X 0 0 0 121160 22754 1 false false false 603257 603257 RENT INCOME-WP 531120 937477 937477 CHILD ADVOCACY CENTER GRANT I 531120 160321 160321 CAM INCOME-WP 531120 112749 112749 RENT INCOME-CAMPUS 531120 53175 53175 PROGRAM GRANT INCOME 531120 21710 21710 20174 20174 1305606 6424 6424 26026 -26026 -26026 -26026 MISCELLANEOUS INCOME 900099 1311 1311 1311 1890572 1280891 6424 502496 502496 70000 70000 121160 78754 30290 12116 353120 291873 46925 14322 112149 86727 18979 6443 37768 29647 6059 2062 12299 12299 26192 26192 92736 50018 40739 1979 6106 5344 762 24865 15882 8983 226711 203834 22877 32644 20661 11983 CAM - ACCESS TO CARE 94457 94457 REPAIRS & MAINTENANCE - A 50133 40544 9589 REAL ESTATE TAXES - ACCES 36626 36626 RENT EXPENSE CHILD ADVOCA 15300 15300 69489 49307 19651 531 1884251 1603769 243029 37453 X 1180169 1049744 514131 719249 54707 14209 272593 187420 46672 35323 10969247 8435532 2758637 2533715 631270 784814 1084 5458179 5325558 254823 171574 694856 544335 38041 51193 987720 767102 X 3480958 3531800 989501 1026656 4470459 4558456 5458179 5325558 X 6321 -75842 157521 -3 X false true X true false X 482986 602539 404872 442305 603257 2535959 482986 602539 404872 442305 603257 2535959 1012821 1523138 4753 15177 8805 9364 6424 44523 7992 7814 15882 1311 32999 2613481 5778253 0.58280 0.54540 X PART II, LINE 10 MISCELLANEOUS 6,186 WILKES FRESH INCOME 26,813 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 443916 247770 21 691707 424653 19263 443916 397696 26955 2 424653 379772 17923 1 397696 370864 8909 379772 1.00000 true false 3592 778717 782309 8032723 6559530 1473193 1397881 1196351 201530 469803 416370 53433 286531 263281 23250 2533715 ENDOWMENT FUND I 492739 F ENDOWMENT FUND II 292075 F 784814 2076616 -75842 261886 186044 1890572 1890572 1988616 104365 104365 1884251 1884251 SCHEDULE D, PAGE 2, PART V, LINE 4 ENDOWMENT FUND INCOME IS USED TO SUPPORT GENERAL FOUNDATION PURPOSES AND SCHOLARSHIPS FOR STUDENTS IN HEALTH CARE RELATED FIELDS. true APPALACHIAN STATE UNIVERSITY 287 RIVERS STREET BOONE NC 28608 561176030 GOV 10000 SEE PART IV BLUE RIDGE PARKWAY FOUNDATION 717 S MARSHALL STREET SUITE 105B WINSTON SALEM NC 27101 311512730 3 6500 SEE PART IV CARENET COUNSELING OF WILKES INC PO BOX 1656 NORTH WILKESBORO NC 28659 561921555 3 7459 SEE PART IV CARENET COUNSELING OF WILKES INC PO BOX 1656 NORTH WILKESBORO NC 28659 551921555 3 10000 SEE PART IV ECHO MINISTRY PO BOX102 ELKIN NC 28621 562125796 3 8000 SEE PART IV HOSPITALITY HOUSE 338 BROOK HOLLOW RD BOONE NC 28607 561442966 3 31824 SEE PART IV RONDA COMMUNITY VOLUNTEER FIRE DEPT PO BOX 95 RONDA NC 28670 561783939 3 7886 SEE PART IV RONDA COMMUNITY VOLUNTEER FIRE DEPT PO BOX 95 RONDA NC 28670 561783939 3 12281 SEE PART IV SAMARITAN KITCHEN OF WILKES PO BOX 1072 WILKESBORO NC 28697 562065712 3 10000 SEE PART IV WILKES ADULT DEVELOPMENTAL ACTIVITY 420 BOSTON AVE NORTH WILKESBORO NC 28659 561158621 3 30000 SEE PART IV WILKES CIRCLE OF CARE PO BOX 1621 NORTH WILKESBORO NC 28659 263928352 3 8000 SEE PART IV WILKES COMMUNITY PARTNERSHIP CHILDR PO BOX 788 NORTH WILKESBORO NC 28659 561875083 3 10000 SEE PART IV WILKES COUNTY HEALTH DEPARTMENT 306 COLLEGE STREET WILKESBORO NC 28697 566000350 GOV 14000 SEE PART IV WILKES COUNTY HEALTH DEPARTMENT 306 COLLEGE STREET WILKESBORO NC 28697 566000350 GOV 19305 SEE PART IV WILKES COUNTY HEALTH DEPARTMENT 306 COLLEGE STREET WILKESBORO NC 28697 566000350 GOV 10000 SEE PART IV WILKES COUNTY RESCUE SQUAD 822 BOSTON AVE N WILKESBORO NC 28659 561318018 3 25000 SEE PART IV WILKES COUNTY SCHOOLS 613 CHERRY STREET NORTH WILKESBORO NC 28659 566001133 GOV 25000 SEE PART IV WILKES COUNTY SCHOOLS 613 CHERRY STREET NORTH WILKESBORO NC 28659 566001133 GOV 15000 SEE PART IV WILKES DENTAL CONSORTIUM INC 1915 WEST PARK DRIVE SUITE 104 NORTH WILKESBORO NC 28659 911943799 3 15000 SEE PART IV WILKES DEVELOPMENTAL DAY SCHOOL 1021 WELBORN AVE WILKESBORO NC 28697 560933694 3 6000 SEE PART IV WILKES LITERACY INC 910 C STREET NORTH WILKESBORO NC 28659 561675992 3 6500 SEE PART IV WILKES RECOVERY REVOLUTION INC 506 8TH STREET NORTH WILKESBORO NC 28659 811600840 3 6000 SEE PART IV WILKES RECOVERY REVOLUTION INC 506 8TH STREET NORTH WILKESBORO NC 28659 811600840 3 10000 SEE PART IV SAFE SPOT CHILD ADVOCACY CENTER OF 1260 COLLEGE AVE SUITE 5 WILKESBORO NC 28697 853991767 3 75000 SEE PART IV PLEASANT HILL FIRE DEPARTMENT 1069 AUSTIN TRAPHILL RD ELKIN NC 28621 311569512 3 18000 SEE PART IV NORTH WILKESBORO HOUSING AUTHORITY 101 HICKORY STREET NORTH WILKESBORO NC 28659 731672888 GOV 22226 SEE PART IV 20 SCHOLARSHIPS - SCH. & EDU 35 70000 SCHEDULE I, PAGE 1, PART I, LINE 2 THE FOUNDATION USES AN ON-LINE APPLICATION SYSTEM FOR GRANTS AND SCHOLARSHIPS. MANAGEMENT AND STAFF REVIEW GRANTS AND SUBMIT TO THE APPROPRIATE COMMITTEE MEMBERS FOR THEIR INDEPENDENT REVIEW. THE PROGRAM COMMITTEE MEETS AND DETERMINES RECOMMENDATIONS FOR AWARDS AND THEIR AMOUNTS, WHICH ARE THEN TAKEN TO THE FULL BOARD FOR APPROVALS. THE SCHOLARSHIP COMMITTEE IS GIVEN A BUDGET FROM WHICH TO MAKE AWARDS, WHICH ARE DETERMINED COMPETITIVELY ON THE STRENGTH OF APPLICATIONS. IN SOME CASES, COMMITTEES AND/OR MANAGEMENT ARE GIVEN AUTHORITY TO MAKE AWARDS WITHIN A DEFINED BUDGET AND ESTABLISHED PARAMETERS. SCHEDULE I, PAGE 4, PART IV FORM 990 SCHEDULE I PART II LINE 1H: APPALACHAIN STATE UNIVERSITY -- MATCHING GRANT FOR ANNUAL FUNDRASING EVENT. BLUE RIDGE PARKWAY FOUNDATION -- TO PURCHASE EDUCATIONAL PAMPHLET FOR CHILDREN PLACED AT LOCAL GREENWAY TRAILHEADS. CARENET COUNSELING OF WILKES, INC. -- FUNDING TO PURCHASE PSYCHOLOGICAL TESTING MATERIALS FOR CHILDREN, ADOLESCENTS, AND YOUNG ADULTS. CARENET COUNSELING OF WILKES, INC. -- MATCHING GRANT FOR ANNUAL FUNDRAISING EVENT. ECHO MINISTRY -- MATCHING GRANT FOR ANNUAL FUNDRAISING EVENT. HOSPITALITY HOUSE -- OPERATIONAL SUPPORT TO OPERATE HOUSING AND OUTREACH CENTER IN WILKES. RONDA COMMUNITY VOLUNTEER FIRE DEPARTMENT -- TO PROVIDE RURAL FIRST RESPONDERS ACCESS TO EMERGENCY LIFTING EQUIPMENT RONDA COMMUNITY VOLUNTEER FIRE DEPARTMENT -- TO PROVIDE RURAL FIRST RESPONDERS TRAUMA BAGS. SAMARATIN KITCHEN OF WILKES -- MATCHING GRANT FOR ANNUAL FUNDRAISING EVENT. WILKES ADULT DEVELOPMENTAL ACTIVITY -- MATCHING GRANT FOR ANNUAL FUNDRAISING EVENT. WILKES CIRCLE OF CARE -- MATCHING GRANT FOR ANNUAL FUNDRAISING EVENT. WILKES COMMUNITY PARTNERSHIP FOR CHILDREN -- MATCHING GRANT FOR ANNUAL FUNDRAISING EVENT. WILKES COUNTY HEALTH DEPARTMENT -- TO PROVIDE FUNDING VOUCHERS FOR FRESH FRUITS AND VEGTETABLE FOR LOW INCOME FAMILIES WILKES COUNTY HEALTH DEPARTMENT -- FUNDING FOR INCREASED ACCESS TO BEHAVIORAL HEALTH CARE FOR MIDDLE SCHOOL AND HIGH SCHOOL STUDENTS. WILKES COUNTY HEALTH DEPARTMENT -- MATCHING GRANT FOR ANNUAL FUNDRAISING EVENT. WILKES COUNTY RESCUE SQUAD - TO PROVIDE FUNDING TO UPDATE CPR EQUIPMENT IN EMS VEHICLES IN OUR COMMUNITY. WILKES COUNTY SCHOOLS -- TO PROVIDE PARTIAL FUNDING FOR PLAYGROUND EQUIPMENT AT A LOCAL ELEMENTARY SCHOOL WILKES COUNTY SCHOOLS -- GRANT MADE TO PURCHASE ITEMS NEEDED BY UNDERSERVED SCHOOL CHILDREN. WILKES DENTAL CONSORTIUM, INC. TO PROVIDE FUNDING TO BRING A DENTIST TO OUR UNDERSERVED POPULATION. WILKES DEVELOPMENTAL DAY SCHOOL -- MATCHING GRANT FOR ANNUAL FUNDRAISING EVENT. WILKES LITERACY, INC. -- MATCHING GRANT FOR ANNUAL FUNDRAISING EVENT. WILKES RECOVERY REVOLUTION, INC. -- OPERATIONAL SUPPORT TO PURCHASE FRUITS AND VEGTABLES FOR A MOBILE FOOD MARKET. WILKES RECOVERY REVOLUTION, INC. -- MATCHING GRANT FOR ANNUAL FUNDRAISING EVENT. SAFE SPOT CHILD ADVOCACY CENTER OF WILKES -- OPERATIONAL SUPPORT FOR A LOCAL CHILD ADVOCACY CENTER SERVING PHYSICALLY AND SEXUALLY ABUSED CHILDREN. PLEASANT HILL FIRE DEPARTMENT -- TO PROVIDE RURAL FIRST RESPONDERS ACCESS TO AUTOMATED CPR DEVICE. NORTH WILKESBORO HOUSING AUTHORITY -- GRANT MADE TO PURCHASE AND INSTALL NEW PLAYGROUND EQUIPMENT. FORM 990 - ORGANIZATION'S MISSION WE SEEK TO MEASURABLY IMPROVE THE HEALTH AND WELL-BEING OF OUR CITIZENRY. WE EMPLOY A COLLECTIVE IMPACT FRAMEWORK, INSPIRING CROSS-SECTOR COLLABORATION AROUND HEALTHY EATING, ACTIVE LIVING AND OTHER PREVENTIVE STRATEGIES AS WELL AS PROGRAMS TO ADDRESS CHRONIC DISEASE AND ELIMINATE BARRIERS TO ACCESS TO CARE. FORM 990, PAGE 2, PART III, LINE 4D CHILD ADVOCACY CENTER: THE CHILD ADVOCACY CENTER OF WILKES COUNTY (CACWC) PROVIDES COMPREHENSIVE, COMMUNITY-BASED SERVICES TO CHILD VICTIMS OF SEXUAL ABUSE AND SEVERE PHYSICAL ABUSE IN WILKES COUNTY, N.C. CACWC BENEFITS CHILD VICTIMS AND THEIR NON-OFFENDING CAREGIVERS BY: 1) PROVIDING TIMELY, TRAUMA-INFORMED SERVICES IN A CHILD-FRIENDLY ENVIRONMENT; 2) REDUCING THE NUMBER OF INTERVIEWS THE CHILD VICTIM MUST ENDURE; 3) COORDINATING THE PROVISION OF MEDICAL AND MENTAL HEALTH SERVICES; 4) PROVIDING ADVOCACY AND SUPPORT TO NON-OFFENDING FAMILY MEMBERS THROUGHOUT THE LIFE OF A CASE. CACWC IMPROVES THE INVESTIGATION AND PROSECUTION OF CHILD ABUSE CASES BY: 1) CONDUCTING OR FACILITATING FORENSIC INTERVIEWS AND CHILD MEDICAL EVALUATIONS (CMES); 2) FOSTERING COLLABORATION AND INFORMATION SHARING BETWEEN LAW ENFORCEMENT, PROSECUTORS AND CHILD PROTECTIVE SERVICES; 3) INCREASING ACCOUNTABILITY AND RESPONSIVENESS THROUGH ONGOING COMMUNICATION AND MONTHLY CASE REVIEWS. CACWC IS ALSO ACTIVELY WORKING IN THE COMMUNITY TO PREVENT CHILD SEXUAL ABUSE. FORM 990, PAGE 6, PART VI, LINE 11B THE FINANCE OFFICER, EXECUTIVE DIRECTOR, AND THE FINANCE COMMITTEE REVIEW THE RETURN BEFORE THE RETURN IS SIGNED AND FILED. FORM 990, PAGE 6, PART VI, LINE 12C THE FOUNDATION COLLECTS INFORMATION FROM BOARD MEMBERS ABOUT THEIR AFFILIATIONS AND SPOUSAL AFFILIATIONS ON A YEARLY BASIS, AND ASKS THEM TO REVIEW AND SIGN THE CONFLICT OF INTEREST POLICY ANEW EACH YEAR. MANAGEMENT REVIEWS GRANT APPLICATIONS FROM ENTITIES SEEKING FUNDING FROM THE FOUNDATION AND COMPARES ITS CURRENT BOARD LIST WITH HEALTH FOUNDATION BOARD MEMBERS, AND MAKES NOTE OF ANY CONFLICTS THAT EXIST DURING THE REVIEW PROCESS. THE CONFLICT IS THUS MADE KNOWN TO ALL MEMBERS OF THE PROGRAM COMMITTEE, WHO MAKE RECOMMENDATIONS TO THE FULL BOARD. ANY CONFLICT IS STATED AT THAT TIME, AND THE CHAIRMAN ASKS IF ANY OTHER CONFLICTS EXIST. MEMBERS WHO HAVE A CONFLICT OF INTEREST ARE ASKED TO LEAVE THE ROOM FOR THE VOTE. THE SAME PROCESS IS FOLLOWED FOR REAL ESTATE CONTRACTS AND NEGOTIATIONS. THERE IS ALSO A STATED AND EXPECTED ONUS OF RESPONSIBILITY PUT ON BOARD MEMBERS TO DISCLOSE ANY CONFLICTS WE MAY BE UNAWARE OF. ALL OF THE ABOVE APPLIES TO MANAGEMENT AND STAFF, AS WELL. FORM 990, PAGE 6, PART VI, LINE 15A YES THE PERSONNEL COMMITTEE, CONSISTING OF THE OFFICERS AND AT-LARGE MEMBERS OF THE EXECUTIVE COMMITTEE, ARE INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS OF THE HEALTH FOUNDATION INC AND ARE RESPONSIBLE FOR DETERMINING THE COMPENSATION OF THE EXECUTIVE DIRECTOR ON AN ANNUAL BASIS. THE COMMITTEE, IN CONVERSATION WITH THE EXECUTIVE DIRECTOR, DETERMINES YEARLY GOALS IN THE AREAS OF FUNDRAISING, ADMINISTRATION, COMMUNICATIONS, COMMUNITY RELATIONS, LEADERSHIP AND PLANNING, RECORDS MAINTENANCE, AND OTHER AREAS AS DEEMED FIT BY THE BOARD OF DIRECTORS. CURRENT COMPENSATION IS COMPARED TO THE MOST CURRENTLY AVAILABLE SALARY REPORT AS PREPARED BY THE ASSOCIATION FOR HEALTHCARE PHILANTHROPY, A PROFESSIONAL ASSOCIATION OF NOT-FOR-PROFIT HEALTH CARE FUNDRAISING ENTITIES. THE CHAIRMAN OF THE COMMITTEE REFERENCES THE DIRECTOR'S SALARY TAKING INTO CONSIDERATION BUDGET SIZE, TYPE OF INSTITUTION, NUMBER OF EMPLOYEES SUPERVISED, YEARS OF EXPERIENCE, REGION, HIGHEST LEVEL OF EDUCATION, AND PROFESSIONAL DESIGNATIONS ACHIEVED. THE COMMITTEE DELIBERATES OUTSIDE THE PRESENCE OF THE EXECUTIVE DIRECTOR AND THEN MAKES ITS SALARY RECOMMENDATION TO THE FULL BOARD. AFTER DISCUSSION, APPROVALS ARE MADE AND THE DIRECTOR NOTIFIED. THE HEALTH FOUNDATION INC HAS ADOPTED THE ASSOCIATION OF FUNDRAISING PROFESSIONALS CODE OF ETHICAL CONDUCT AND THEREFORE DOES NOT PROVIDE PERCENTAGE BASED COMMISSIONS OR BONUSES BASED SOLELY ON FUNDRAISING GOALS, TO THE EXECUTIVE DIRECTOR. FORM 990, PAGE 6, PART VI, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART XI, LINE 9 ROUNDING -3