2023-10-31T16:23:04-05:00 2022-12-31 410746749 CLIFTONLARSONALLEN LLP 10700 NORTHUP WAY SUITE 200 BELLEVUE WA 98004 990 2022-01-01 464795214 UCARE FOUNDATION UCAR 6126766500 500 STINSON BLVD NE MINNEAPOLIS MN 55413 BETH MONSRUD SVP, CFO & TREASURER 6126766500 2023-10-18 1 BETH MONSRUD 999009999 0 KURT BENNION CPA P01469618 4252506100 2023-10-18 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z HILARY MARDEN-RESNIK 500 STINSON BLVD NE MINNEAPOLIS MN 55413 28310440 0 X WWW.UCARE.ORG X 2014 MN GRANT-MAKING TO IMPROVE THE HEALTH OF UNDER-SERVED POPULATIONS IN MINNESOTA. 15 7 0 9 0 0 2033600 28000000 0 0 318543 310440 0 0 2352143 28310440 1280323 1193230 0 0 0 0 0 0 0 5412 7812 1285735 1201042 1066408 27109398 4893006 31577169 475 152251 4892531 31424918 X THE UCARE FOUNDATION IS A COMMUNITY-DIRECTED INITIATIVE OF UCARE MINNESOTA. THE FOCUS IS GRANT-MAKING TO PROGRAMS AND INITIATIVES THAT IMPROVE THE HEALTH OF UNDERSERVED POPULATIONS IN THE TWIN CITIES AND THROUGHOUT MINNESOTA AND WESTERN WISCONSIN. 0 0 1201042 1193230 0 IN 2022, UCARE FOUNDATION APPROVED AND DISBURSED $1,394,000 IN GRANT FUNDING TO ELEVEN MINNESOTA ORGANIZATIONS WORKING TO IMPROVE HEALTH THROUGH INNOVATIVE SERVICES, EDUCATION, COMMUNITY OUTREACH AND SUPPORTING COVID RELIEF EFFORTS WHICH ALSO HAD CORE VALUES OF DIVERSITY, EQUITY, AND INCLUSION. AN ADDITIONAL $1,000,000 WAS DISTRIBUTED IN GRANTS PROVIDED BY THE FOUNDATION USING FUNDS CONTRIBUTED BY UCARE TO SELECTED MINNESOTA COUNTIES, TRIBES, AND COLLABORATIONS OR OTHER NON-PROFITS ADVANCING LOCAL PUBLIC HEALTH PRIORITIES FOR PROJECTS ADDRESSING SPECIFIC TOPICS LISTED BELOW. - ANTI-RACISM AND HEALTH EQUITY FOCUSED WORK ADDRESSING STRUCTURAL RACISM AND SOCIAL DRIVERS OF HEALTH- DENTAL ACCESS AND ORAL HEALTH- RURAL SPECIFIC NEEDS FOR EXAMPLE, TRANSPORTATION, HEALTHCARE WORKFORCE DEVELOPMENT, AND LOCAL PUBLIC HEALTH PRIORITIES- MATERNAL CHILD HEALTH PARTICULARLY APPROACHES THAT ADDRESS INEQUITIES- INDIGENOUS HEALTH- MENTAL HEALTH, MENTAL WELLBEING, AND SUBSTANCE USE DISORDER PREVENTION AND TREATMENTUCARE FOUNDATION HAS A FORMAL BOARD THAT OVERSEES AND APPROVES ANNUAL GRANT AWARDS. THE BOARD MEETS ANNUALLY TO DETERMINE PRIORITY AREAS OF FOCUS FOR CURRENT YEAR SOLICITATIONS. GRANTEES APPLY VIA AN ONLINE GRANT SYSTEM AND ALL ORGANIZATIONS MUST MEET FUNDING ELIGIBILITY GUIDELINES. GRANT APPLICATIONS ARE REVIEWED BY UCARE MINNESOTA-ASSIGNED INDIVIDUALS AS WELL AS CERTAIN MEMBERS OF THE UCARE FOUNDATION BOARD. ONCE APPROVED, GRANTEES SIGN A CONDITIONS OF GRANT AGREEMENT AND ARE RESPONSIBLE TO SUBMIT AN INTERIM AND FINAL REPORT AS WELL AS PARTICIPATE IN A SITE VISIT BY UCARE STAFF. THE BOARD OF DIRECTORS RECEIVES AN ANNUAL REPORT ON THE USE OF THE FUNDS.UCARE HAS SPONSORED AND SUPPORTED LUTHERAN SOCIAL SERVICE SENIOR COMPANION PROGRAM FOR OVER 15 YEARS. THE PROGRAM IS AVAILABLE ACROSS MINNESOTA AND ASSISTS OLDER ADULTS, SO THEY CAN REMAIN HEALTHY AND ACTIVE IN THEIR OWN HOMESFOR AS LONG AS POSSIBLE. COMPANIONS ARE TRAINED VOLUNTEERS WHO VISIT THREE TO FOUR HOURS PER WEEK TO OFFER SUPPORT, FRIENDSHIP, AND TRANSPORTATION IN THE COMMUNITY. THE PROGRAM ADDRESSES MEMBER ISOLATION AND LONELINESS AS WELL AS ALLOWS ELDERS TO REMAIN LIVING IN THEIR HOMES INDEPENDENTLY. HEALTH OUTCOMES ARE TRACKED WITH THE GOAL TO SEE ENHANCED QUALITY OF LIFE AND HEALTHIER LIVING FOR THOSE RECEIVING SERVICE. 1201042 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X 15 7 0 1 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 0 0 0 MN X X GREG MARSHALL 6126766500 500 STINSON BLVD NE MINNEAPOLIS MN 55413 HILARY MARDEN-RESNIK PRESIDENT & CEO 0.10 40.10 X 0 997449 165460 MARK TRAYNOR FORMER CEO 0.00 0.00 X 0 799197 2880 BETH MONSRUD SVP, CFO & TREASURER 0.10 40.10 X 0 601270 94041 GHITIANN WORCESTER EVP, CHIEF MARKETING OFFICER 0.10 40.10 X 0 610456 79480 DANIEL SANTOS CHIEF LEGAL OFFICER & SECRETARY 0.10 40.10 X 0 576434 76578 JAMES PACALA MD DIRECTOR 0.20 40.40 X 0 424124 62712 MYRON FRANS DIRECTOR 0.20 40.40 X 0 392198 62652 JULIA JOSEPH-DE CAPRIO EVP CHIEF MEDICAL OFFICER (THRU 6/3/22) 0.10 40.10 X 0 350303 36138 PATRICIA ADAM MD DIRECTOR 0.20 40.40 X 0 238117 66681 TERESA MCCARTHY MD VICE CHAIR 0.20 40.40 X X 0 219983 54620 TOM DEPHILLIPS DIRECTOR 0.20 40.40 X 0 178003 85398 WILLIAM ROBERTS MD DIRECTOR 0.20 40.40 X 0 162436 78373 MICHAEL WOOTTEN MD DIRECTOR 0.20 40.40 X 0 176181 41933 TENBIT EMIRU EVP CHIEF MEDICAL OFFICER (EFFECTIVE 8/22/22) 0.00 40.00 X 0 157896 43403 ROBERT RISKIN DIRECTOR 0.10 0.20 X 0 13250 0 CHARITY BENNETT DIRECTOR 0.10 0.20 X 0 12560 0 ALLISON O'TOOLE DIRECTOR 0.10 0.20 X 0 12500 0 P JAY KIEDROWSKI DIRECTOR 0.10 0.20 X 0 12000 0 PATRICIA NELSON DIRECTOR 0.10 0.20 X 0 12000 0 JAMES VAN VOOREN MD BOARD CHAIR 0.20 0.40 X X 0 11250 0 JEFF BANGSBERG DIRECTOR 0.10 0.20 X 0 9500 0 JOHN GROSS DIRECTOR (THRU 8/31/22) 0.10 0.20 X 0 8000 0 MARIAM MOHAMED DIRECTOR (EFFECTIVE 8/31/22) 0.10 0.20 X 0 4750 0 0 5979857 950349 0 1 1 0 0 28000000 28000000 310440 310440 28310440 0 0 310440 1193230 1193230 7812 7812 1201042 1201042 0 0 8398 2832 1767655 28926007 0 3106243 2529232 0 10710 119098 4893006 31577169 475 152251 475 152251 X 4892531 31424918 4892531 31424918 4893006 31577169 27109398 -577011 0 X 0 1 X 1 0 X X X 1 UCARE MINNESOTA 363573805 10 1 1201042 0 1 1201042 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 X PART X, LINE 2: UCARE HAD ELECTED TO ADOPT GUIDANCE ON THE INCOME TAX STANDARD REGARDING THE RECOGNITION AND MEASUREMENT OF UNCERTAIN TAX POSITIONS. UCARE FOLLOWS THE ACCOUNTING STANDARD FOR CONTINGENCIES FOR EVALUATING UNCERTAIN TAX POSITIONS. THE ADOPTION OF THIS STANDARD HAS NO EFFECT ON UCARE'S CONSOLIDATED FINANCIAL STATEMENTS. UCARE'S TAX RETURNS ARE SUBJECT TO REVIEW AND EXAMINATION BY FEDERAL, STATE, AND LOCAL AUTHORITIES. 1 AITKIN COUNTY 204 1ST ST NW AITKIN MN 56431 416005749 AITKIN COUNTY 6930 0 DOCUMENTARY TO CREATE AWARENESS AND PREVENTION OF SUICIDE. ALLUMA 603 BRUCE ST PO BOX 603 CROOKSTON MN 56716 410851371 501(C)(3) 50000 0 SUPPORT THE DEVELOPMENT OF CAREER PATHWAYS FOR INTERNS ACROSS A NUMBER OF BEHAVIORAL HEALTH PROFESSIONS. AMHERST H WILDER FOUNDATION 451 LEXINGTON PARKWAY N SAINT PAUL MN 55104 410693889 501(C)(3) 50000 0 EXPAND CAREER PATHWAYS IN BEHAVIORAL HEALTH WITH A FOCUS ON EQUITY AND ACCESSIBILITY TO UNDERREPRESENTED PROVIDER TYPES AND COMMUNITIES. AVIVO 1900 CHICAGO AVE MINNEAPOLIS MN 55404 410828779 501(C)(3) 15000 0 IMPROVE LOCAL HEALTHCARE ACCESS AND SERVICES FOR INDIGENOUS COMMUNITY MEMBERS IN MINNEAPOLIS WHO ARE EXPERIENCING HOMELESSNESS AND HOME INSTABILITY. CROW WING COUNTY 204 LAUREL STREET BRAINERD MN 56401 416005785 CROW WING COUNTY 15000 0 TOBACCO PREVENTION AND CESSATION EFFORTS. LEAP PEDIATRIC AND ADOLESCENT CARE 450 SYNDICATE STREET N STE 250 SAINT PAUL MN 55104 882852569 501(C)(3) 300000 0 COMMUNITY HEALTH WORKER FAMILY SUPPORT MODEL, HEALTH EDUCATION AND NEWBORN FAMILY SUPPORT IN LOW INCOME AREA. LETS SMILE INC 1280 COTTAGE LANE SE OWATONNA MN 55060 462672230 501(C)(3) 15000 0 FURNISH ESSENTIAL, BASIC EQUIPMENT USED FOR EVERYDAY STANDARD DENTAL PROCEDURES FOR OUR DENTAL CLINIC WITHIN A CO-LOCATION COMMUNITY-BASED CENTER. LUTHERAN SOCIAL SERVICE OF MINNESOTA 2485 COMO AVE SAINT PAUL MN 55108 410872993 501(C)(3) 75000 0 TRAINED VOLUNTEERS VISITING SENIORS THREE HOURS PER WEEK TO OFFER SUPPORT,FRIENDSHIP,AND TRANSPORTATION IN THE COMMUNITY. MINNEAPOLIS FOUNDATION 80 S 8TH ST 800 MINNEAPOLIS MN 55402 416029402 501(C)(3) 50000 0 CIRCLES OF HEALTH & WELL-BEING PROGRAM TO THE SOMALI COMMUNITY IN ST. CLOUD, MINNESOTA. MINNESOTA MEDICAL ASSOCIATION 3433 BROADWAY STREET NE STE 187 MINNEAPOLIS MN 55413 410418625 501(C)(6) 90000 0 WORK TO MITIGATE PHYSICIAN AND OTHER HEALTH PROFESSIONAL IMPLICIT BIASES AND TO PROMOTE ANTI-RACIST POLICIES AND PRACTICES WITHIN PHYSICIAN PRACTICES. OLMSTED COUNTY 151 4TH ST SE ROCHESTER MN 55904 416005859 OLMSTED COUNTY 100000 0 FUNDING TO MAKE NOTABLE ADVANCEMENTS IN THE AREAS OF HEALTH EQUITY, RURAL HEALTH, MENTAL HEALTH, AND SUBSTANCE USE. OTTER TAIL COUNTY 510 FIR AVE W FERGUS FALLS MN 56537 416005861 OTTER TAIL COUNTY 50000 0 THRIVE MENTAL WELLBEING PROGRAM IMPLEMENTATION TO SUPPORT THE OTC COMMUNITY LED SUICIDE PREVENTION PLANNING GROUP WITH COMMUNITY BUILDING, ASSESSMENT, AND STRATEGY SUPPORT. POLK COUNTY 612 N BROADWAY 110 CROOKSTON MN 56716 416005869 POLK COUNTY 11000 0 SENIORS ACCESS TO HOME SERVICES THAT ARE CURRENTLY NOT AVAILABLE DUE TO LACK OF PROVIDERS AND EMPLOYEES. SKYLARK OPERA THEATRE 75 WEST 5TH STREET STE 224 ST PAUL MN 55102 411375724 501(C)(3) 17500 0 MUSIC THERAPY FOR MSHO SENIORS IN MEMORY CARE CENTERS. SOMALI COMMUNITY RESETTLEMENT SERVICES INC 201 S LYNDALE AVE FARIBAULT MN 55021 311668255 501(C)(3) 25000 0 WORKING WITH CLINICS AND FACILITATING VACCINE SERVICES; AND EDUCATING THE WHOLE COMMUNITY AND PROVIDING CULTURALLY APPROPRIATE INFORMATION. SOMALI COMMUNITY RESETTLEMENT SERVICES INC 201 S LYNDALE AVE FARIBAULT MN 55021 311668255 501(C)(3) 25000 0 WORKING WITH CLINICS AND FACILITATING VACCINE SERVICES; AND EDUCATING THE WHOLE COMMUNITY AND PROVIDING CULTURALLY APPROPRIATE INFORMATION. STRATIS HEALTH 2901 METRO DR 400 BLOOMINGTON MN 55425 410971557 501(C)(3) 75000 0 ONLINE LEARNING AND RESOURCE CENTER DESIGNED TO SUPPORT CLINICAL AND NON-CLINICAL HEALTH CARE PROFESSIONALS TO REDUCE HEALTH DISPARITIES AND PROMOTE HEALTH EQUITY. THE FOOD GROUP MINNESOTA INC 8501 54TH AVE N NEW HOPE MN 55428 411246504 501(C)(3) 75000 0 EFFORTS TO SUPPORT FOOD SOVEREIGNTY AND HEALTHY EATING AMONG INDIGENOUS COMMUNITIES. THE FOOD GROUP MINNESOTA INC 8501 54TH AVE N NEW HOPE MN 55428 411246504 501(C)(3) 90000 0 TWIN CITIES MOBILE MARKET ON A BUS BRINGS AFFORDABLE, HIGH-QUALITY GROCERIES INTO TWIN CITIES NEIGHBORHOODS THAT LACK EASY ACCESS TO FULL-SERVICE GROCERY STORES. THE LOPPET FOUNDATION INC 1301 THEADORE WIRTH PKWY MINNEAPOLIS MN 55422 411753882 501(C)(3) 25000 0 COMPETITIVE RUNNING PROGRAM FOR SOMALI SENIORS. WASHBURN CENTER FOR CHILDREN 1100 GLENWOOD AVE MINNEAPOLIS MN 55405 410711618 501(C)(3) 30000 0 EMERGENCY FUNDING SUPPORT FOR CHILDREN'S MENTAL HEALTH DAY TREATMENT CENTERS. 20 1 PART I, LINE 2: UCARE FOUNDATION HAS A FORMAL BOARD THAT OVERSEES AND APPROVES ANNUAL GRANT AWARDS. THE BOARD MEETS ANNUALLY TO DETERMINE PRIORITY AREAS OF FOCUS FOR CURRENT YEAR SOLICITATIONS. GRANTEES APPLY VIA AN ONLINE GRANT SYSTEM AND ALL ORGANIZATIONS MUST MEET FUNDING ELIGIBILITY GUIDELINES. GRANT APPLICATIONS ARE REVIEWED BY UCARE MINNESOTA ASSIGNED INDIVIDUALS AS WELL AS CERTAIN MEMBERS OF THE UCARE FOUNDATION BOARD. ONCE APPROVED GRANTEES SIGN A CONDITIONS OF GRANT AGREEMENT AND ARE RESPONSIBLE TO SUBMIT AN INTERIM AND FINAL REPORT AS WELL AS PARTICIPATE IN A SITE VISIT BY UCARE STAFF. THE BOARD OF DIRECTORS RECEIVES AN ANNUAL REPORT ON THE USE OF THE FUNDS. UCARE ENSURES THE RECIPIENT IS A QUALIFIED CHARITY OR GOVERNMENT AGENCY AND RECEIVES PERIODIC REPORTS FROM THE ORGANIZATIONS. 0 1 0 0 0 0 0 0 0 HILARY MARDEN-RESNIK PRESIDENT & CEO 0 829358 0 109921 0 58170 0 11000 0 154460 0 1162909 0 0 MARK TRAYNOR FORMER CEO 0 417391 0 219843 0 161963 0 0 0 2880 0 802077 0 0 BETH MONSRUD SVP, CFO & TREASURER 0 453882 0 86121 0 61267 0 8250 0 85791 0 695311 0 0 GHITIANN WORCESTER EVP, CHIEF MARKETING OFFICER 0 457768 0 83774 0 68914 0 11000 0 68480 0 689936 0 0 DANIEL SANTOS CHIEF LEGAL OFFICER & SECRETARY 0 428076 0 77738 0 70620 0 11000 0 65578 0 653012 0 0 JAMES PACALA MD DIRECTOR 0 423838 0 0 0 286 0 36468 0 26244 0 486836 0 0 MYRON FRANS DIRECTOR 0 391912 0 0 0 286 0 47275 0 15377 0 454850 0 0 JULIA JOSEPH-DE CAPRIO EVP CHIEF MEDICAL OFFICER (THRU 6/3/22) 0 191820 0 82265 0 76218 0 10963 0 25175 0 386441 0 0 PATRICIA ADAM MD DIRECTOR 0 237881 0 0 0 236 0 49560 0 17121 0 304798 0 0 TERESA MCCARTHY MD VICE CHAIR 0 219771 0 0 0 212 0 19893 0 34727 0 274603 0 0 TOM DEPHILLIPS DIRECTOR 0 177717 0 0 0 286 0 57370 0 28028 0 263401 0 0 WILLIAM ROBERTS MD DIRECTOR 0 162304 0 0 0 132 0 43396 0 34977 0 240809 0 0 MICHAEL WOOTTEN MD DIRECTOR 0 176028 0 0 0 153 0 14381 0 27552 0 218114 0 0 TENBIT EMIRU EVP CHIEF MEDICAL OFFICER (EFFECTIVE 8/22/22) 0 159650 0 0 0 -1754 0 8250 0 35153 0 201299 0 0 PART I, LINE 3 THE COMPENSATION FOR THE PRESIDENT AND CEO IS DETERMINED BY UCARE MINNESOTA, THE SOLE MEMBER. THE FOLLOWING METHODS ARE USED BY UCARE MINNESOTA WHEN DETERMINING THE PRESIDENT AND CEO'S COMPENSATION: (1) COMPENSATION COMMITTEE (2) INDEPENDENT COMPENSATION CONSULTANT (3) FORM 990 OF OTHER ORGANIZATIONS (4) WRITTEN EMPLOYMENT CONTRACT (5) COMPENSATION SURVEY OR STUDY (6) APPROVAL BY THE BOARD OR COMPENSATION COMMITTEE PART I, LINE 4B THE FOLLOWING INDIVIDUALS PARTICIPATED IN UCARE MINNESOTA'S 457(F) PLAN IN 2022: CONTRIBUTIONS: HILARY MARDEN-RESNIK - $126,828 BETH MONSRUD - $59,247 GHITIANN WORCESTER - $57,682 JULIA JOSEPH-DI CAPRIO - $13,891 DANIEL SANTOS - $54,053 TENBIT EMIRU - $29,120 DISTRIBUTIONS: MARK W TRAYNOR - $161,963 HILARY MARDEN-RESNIK - $65,678 BETH MONSRUD - $68,415 GHITIANN WORCESTER - $66,110 JULIA JOSEPH-DI CAPRIO - $73,014 DANIEL SANTOS - $71,380 FORM 990, PART VI, SECTION A, LINE 3 UCARE FOUNDATION HAS AN ADMINISTRATIVE SERVICE AGREEMENT WITH UCARE MINNESOTA TO PROVIDE OVERALL MANAGEMENT AND ADMINISTRATION OF UCARE FOUNDATION'S BUSINESS. UCARE FOUNDATION'S BUSINESS INCLUDES, BUT IS NOT LIMITED TO, ACCOUNTING, INVESTMENT MANAGEMENT, AND GRANT ADMINISTRATION SERVICES. FOR THE YEAR ENDED DECEMBER 31, 2022, UCARE MINNESOTA PROVIDED THESE SERVICES TO UCARE FOUNDATION AS A DONATION OF THEIR TIME AND TALENT. THE VALUE OF THESE SERVICES AREN'T REFLECTED AS NON-CASH CONTRIBUTIONS ON PART VIII, LINE 1 AS THE IRS DOESN'T ALLOW FOR THE REPORTING OF DONATED SERVICES IN THE FORM 990. FORM 990, PART VI, SECTION A, LINE 6 THE SOLE MEMBER OF THIS CORPORATION IS UCARE MINNESOTA, A MINNESOTA NONPROFIT CORPORATION. FORM 990, PART VI, SECTION A, LINE 7A THE SOLE CORPORATE MEMBER OF UCARE FOUNDATION IS UCARE MINNESOTA, WHICH ELECTS THE DIRECTORS FOR THE UCARE FOUNDATION. FORM 990, PART VI, SECTION A, LINE 7B THE FOLLOWING RIGHTS ARE RESERVED TO THE POWER OF THE MEMBER OF THE ORGANIZATION: (1) THE NUMBER OF BOARD OF MEMBERS, (2) THE TERMS OF EACH BOARD MEMBER, (3) ANY ELECTED OR APPOINTED DIRECTOR MAY BE REMOVED FROM OFFICE WITH OR WITHOUT CAUSE BY THE MEMBER, (4) VACANCIES IN THE BOARD OF DIRECTORS SHALL BE FILLED BY THE MEMBER, (5) APPOINT AN EXECUTIVE COMMITTEE, (6) APPOINT A FINANCE AND AUDIT COMMITTEE, (7) APPOINT INDIVIDUALS TO SERVE AS THE UCARE FOUNDATION COUNCIL. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 WAS PREPARED BY THE CONTROLLER AND REVIEWED BY AN INDEPENDENT ACCOUNTING FIRM. UCARE PROVIDED A COPY AND REVIEWED THE DETAIL OF THE COMPLETED 990 FORM WITH THE BOARD'S FINANCE AND AUDIT COMMITTEE. UCARE ALSO PROVIDED A COPY OF THE COMPLETED 990 FORM TO ALL MEMBERS OF THE BOARD OF DIRECTORS VIA ON-LINE PORTAL PRIOR TO THE FINANCE AND AUDIT COMMITTEE'S REPORT TO THE BOARD. UPON APPROVAL BY THE BOARD OF DIRECTORS, THE 990 FORM WAS FILED WITH THE INTERNAL REVENUE SERVICE. FORM 990, PART VI, SECTION B, LINE 12C UCARE FOUNDATION REQUIRES COMPLETION OF AN ANNUAL QUESTIONNAIRE BY ITS BOARD MEMBERS, OFFICERS, AND SENIOR EXECUTIVES, WHICH IS DESIGNED TO SURFACE POTENTIAL CONFLICTS OF INTEREST. IN ADDITION, UCARE'S POLICY REQUIRES DISCLOSURE TO THE BOARD CHAIR AND/OR CEO OF A POTENTIAL CONFLICT INVOLVING A DIRECTOR, OFFICER, OR MANAGEMENT STAFF WHEN A PARTICULAR TRANSACTION ARISES. IF THE BOARD OR DESIGNATED BOARD COMMITTEE DETERMINES THAT A POTENTIAL CONFLICT EXISTS RELATED TO A TRANSACTION REQUIRING ACTION BY THE BOARD, THE POLICY CALLS FOR THE BOARD MEMBER WITH THE POTENTIAL CONFLICT TO ABSTAIN FROM VOTING. IN ADDITION, A MAJORITY OF THE DISINTERESTED DIRECTORS MUST FIND THAT THE TRANSACTION IS FAIR AND REASONABLE TO THE OPERATION AND THAT THE ORGANIZATION COULD NOT REASONABLY FIND A MORE ADVANTAGEOUS TRANSACTION FROM ANOTHER ENTITY WITHOUT A POTENTIAL CONFLICT. THE POLICY REQUIRES DISCLOSURE OF POTENTIAL CONFLICTS TO THE BOARD OR DESIGNATED COMMITTEE EVEN FOR TRANSACTIONS NOT REQUIRING BOARD ACTION. FORM 990, PART VI, SECTION C, LINE 18 UCARE FOUNDATION'S 990 FORM IS AVAILABLE ON WWW.GUIDESTAR.ORG IN ADDITION TO BEING MADE AVAILABLE UPON REQUEST. FORM 990, PART VI, SECTION C, LINE 19 UCARE FOUNDATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST. UCARE MINNESOTA 500 STINSON BLVD NE MINNEAPOLIS MN 55413 363573805 NOT FOR PROFIT HEALTH MAINTENANCE ORGANIZATION MN 501(C)(3) LINE 10 U OF M DEPARTMENT OF FAMILY PRACTICE 0 UCARE HEALTH INC 500 STINSON BLVD NE MINNEAPOLIS MN 55413 208295948 NON-PROFIT SERVICE INSURANCE ORGANIZATION WI 501(C)(4) UCARE MINNESOTA 0 U OF MDEPT OF FAMILY PRACTICE 516 DELAWARE ST MINNEAPOLIS MN 55455 464795214 MEDICAL EDUCATION MN UNIVERSITY OF MINNESOTA 0 UCARE IOWA 500 STINSON BLVD NE MINNEAPOLIS MN 55413 880661315 NON-PROFIT SERVICE INSURANCE ORGANIZATION IA 501(C)(4) UCARE MINNESOTA 0 0 0 1 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 0