2023-11-10T16:53:48-06:00 2022-12-31 760269860 Blazek & Vetterling 2900 Weslayan Suite 200 Houston TX 77027 990 2022-01-01 462599162 Episcopal Health Foundation EPIS 7132250900 500 Fannin Ste 300 Houston TX 77002 Ann Barnes President & CEO 7132250900 2023-11-10 1 Ann Barnes 999009999 0 Kurt Coburn P01638285 7134395739 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z Ann Barnes 500 Fannin Ste 300 Houston TX 77002 55124556 0 X www.episcopalhealth.org X 2013 TX To advance the Kingdom of God with specific focus on human health and well-being, through grants, research and initiatives in support of the mission of the Episcopal Diocese of Texas. 16 14 40 13 -43279 0 0 20500000 0 0 131508452 34269089 125938 355467 131634390 55124556 39435174 296193562 0 0 5011601 5305683 0 0 0 13196077 9885940 57642852 311385185 73991538 -256260629 1600322099 1099678117 25267709 27505572 1575054390 1072172545 To advance the Kingdom of God with specific focus on human health and well-being, through grants, research and initiatives in support of the mission of the Episcopal Diocese of Texas. 0 0 298596689 296193562 Episcopal Health Foundation works to improve the health of the 15 million people in the 80 counties of the Episcopal Diocese of Texas in furtherance of our mission and charter by making grants to qualified non-profit organizations and governmental entities. 5350191 Episcopal Health Foundation works to improve the health of the 15 million people in the 80 counties of the Episcopal Diocese of Texas in furtherance of our mission and charter by conducting research and evaluation. 2188411 Episcopal Health Foundation works to improve the health of the 15 million people in the 80 counties of the Episcopal Diocese of Texas in furtherance of our mission and charter through community and congregational engagement. 306135291 1 1 0 1 0 0 0 0 0 0 1 1 0 0 1 0 1 0 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 1 1 0 0 1 50 0 1 40 1 1 1 0 0 0 0 0 0 0 0 0 0 0 X 16 14 1 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 X X Linda Mitchell 7135206444 1225 Texas Ave Houston TX 77002 Elena M Marks President & CEO (to Sept 2022) 50.00 0.00 X X 505288 0 63354 Ann Barnes President & CEO (from Oct 2022) 45.00 0.00 X X 122070 0 16380 Rt Rev C Andrew Doyle Chair 10.00 30.00 X X 0 469424 131106 Linnet Deily Executive Chair 2.00 0.00 X X 0 0 0 Deborah Robinson Secretary 2.00 0.00 X X 0 0 0 Robert Blakely Director 2.00 0.00 X 0 0 0 Maria Boyce Director 2.00 0.00 X 0 0 0 Rev Bill Carroll Director 2.00 0.00 X 0 0 0 Scott Caven Director 2.00 0.00 X 0 0 0 Catherine Crain Director 2.00 0.00 X 0 0 0 Simone Flowers Director 2.00 0.00 X 0 0 0 Roland Goertz Director 2.00 0.00 X 0 0 0 Bill Montgomery Director 2.00 0.00 X 0 0 0 Daisy Morales Director 2.00 0.00 X 0 0 0 Precious Williams Owodunni Director 2.00 0.00 X 0 0 0 Rev Neil Willard Director 2.00 0.00 X 0 0 0 Rev Catherine Wright Director 2.00 0.00 X 0 0 0 Linda Riley Mitchell Treasurer & CFO 10.00 30.00 X 0 366951 33004 David Fisher Assistant Treasurer 10.00 30.00 X 0 190626 22751 Shao-Chee Sim VP Research 45.00 0.00 X 302034 0 62442 Jo Z Carcedo VP Grants 40.00 0.00 X 299556 0 42699 Susybelle Gosslee Chief Administrative Officer 45.00 0.00 X 281356 0 60581 Dale Dodds Director of Finance 40.00 0.00 X 184811 0 37772 Robert Sasser Chief Communications Officer 40.00 0.00 X 182312 0 51667 1877427 1027001 521756 15 0 1 0 Harvard TH Chan School of Public Healt 677 Huntington Ave Boston MA 02115 Consulting 355847 Georgia State University PO Box 3999 Atlanta GA 303023999 Consulting 327355 Ctr for Health Care Strategies 200 Amer Metro Blvd Ste 119 Hamilton NJ 08619 Consulting 269690 Starling Advisors LLC 5150 Fair Oaks Blvd 116 Carmichael CA 95608 Consulting 240000 Parkland Center for Clinical Innov 8435 N Stemmons Fwy Ste 1150 Dallas TX 75247 Consulting 230987 14 20500000 20500000 10242697 -43341 10286038 24026392 0 24026392 24026392 62 24026330 Returned grant 900099 355467 355467 355467 55124556 0 -43279 34667835 296193562 296193562 707092 565674 141418 3538633 2838768 699865 327753 262919 64834 466384 374040 92344 265821 213159 52662 38170 38170 39790 39790 175593 175593 2188819 2188819 1397012 800851 596161 92185 92185 103388 14920 88468 331152 275380 55772 285158 217026 68132 71192 60850 10342 215738 160052 55686 561945 467303 94642 97316 16108 81208 Research projects 3462986 3462986 EDOT admin services 737592 737592 Membership dues 44748 44748 Prof development, educ. 43156 36100 7056 311385185 306135291 5249894 0 19695664 15771422 41267 193967 155428 220176 12397374 5146908 7710073 7250466 1567298179 1071513496 5421488 4728590 1600322099 1099678117 1055222 1398619 19064137 20958603 5148350 5148350 25267709 27505572 X 1575054390 1072172545 1575054390 1072172545 1600322099 1099678117 -256260629 -246621216 0 X 0 1 X 1 0 X X 1 Episcopal Diocese of Texas 741143081 1 1 310823240 0 1 310823240 0 1 0 0 0 0 1 0 0 0 0 0 0 0 0 0 1 0 Part IV, Section A, Line 6 - Support Provided to Others The Foundation made grants to the organizations listed on Schedule I. Such grants were made in furtherance of the missions of both the Foundation and its supported organization. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 2076 173517 175593 309020773 309196366 1000000 250000 0 0 1000000 1000000 2000000 3000000 21923 175593 197516 250000 250000 500000 750000 21923 2076 23999 750000 750000 10705422 4442582 6262840 727096 540251 186845 214856 164075 50781 7250466 EH Investment Fund, LP 1071513496 F 1071513496 Reserve for losses per Definitive Agreement 5148350 5148350 -193685479 -246621216 -246621216 52935737 2188819 2188819 55124556 309196366 0 309196366 2188819 2188819 311385185 1 Asian American Health Coal of Greater Houston Area (HOPE Clinic) 7001 Corporate Suite 120 Houston TX 77036 311756818 501(c)(3) 154076 0 Support Comprehensive Clinics Austin-Travis County MHMR Center dba Integral Care 1430 Collier Street Austin TX 78704 741547909 501(c)(3) 1088544 0 Support Change in Healthcare Financing AVANCE Austin 745 Mansell Avenue Austin TX 78702 911916705 501(c)(3) 10000 0 Program Support Avenue 360 Health & Wellness 2150 West 18th Street Suite 300 Houston TX 77008 760549240 501(c)(3) 500000 0 Building Brain Development-Providers Avenue 360 Health & Wellness 2150 West 18th Street Suite 300 Houston TX 77008 760549240 501(c)(3) 700000 0 Support Comprehensive Clinics Avenue Community Development Corp 3517 Irvington Boulevard Houston TX 77009 760380602 501(c)(3) 600000 0 Raise Community Voices BakerRipley PO Box 231808 Houston TX 77223 237062976 501(c)(3) 500000 0 Raise Community Voices Bastrop County Cares PO Box 1148 Bastrop TX 78602 473250104 501(c)(3) 150000 0 Raise Community Voices Baylor College of Medicine One Baylor Plaza Houston TX 77030 741613878 501(c)(3) 300000 0 Building Brain Development-Providers Baylor College of Medicine One Baylor Plaza Houston TX 77030 741613878 501(c)(3) 620402 0 Expand Health Coverage & Benefits Baylor College of Medicine - Teen Health Clinic One Baylor Plaza Houston TX 77030 741613878 501(c)(3) 140000 0 Support Comprehensive Clinics Bishop Quin Foundation 1225 Texas Avenue Houston TX 77002 746036471 501(c)(3) 200000000 0 Expand Health Coverage & Benefits Bishop Quin Foundation 1225 Texas Avenue Houston TX 77002 746036471 501(c)(3) 60000000 0 Program Support Burke Center (MHMR) 2001 S Medford Drive Lufkin TX 75901 751442393 501(c)(3) 231500 0 Support Comprehensive Clinics Capital B News Inc 209 W 29th Street Suite 107 New York NY 10001 853905902 501(c)(3) 10000 0 Program Support Center for Public Policy Priorities (CPPP) dba Every Texan 7020 Easy Wind Drive Suite 200 Austin TX 78752 742898197 501(c)(3) 50000 0 Expand Health Coverage & Benefits Center for Urban Transformation 3300 Lyons Avenue Suite 300 Houston TX 77020 842355032 501(c)(3) 300000 0 Raise Community Voices Central Health 1111 E Cesar Chavez Street Austin TX 78702 061730907 170(c)(1) 600000 0 Support Change in Healthcare Financing Children's Defense Fund 840 First Street NE Suite 300 Washington DC 20002 520895622 501(c)(3) 150000 0 Raise Community Voices Children's Defense Fund 840 First Street NE Suite 300 Washington DC 20002 520895622 501(c)(3) 300000 0 Expand Health Coverage & Benefits City of Longview 300 W Cotton Street Longview TX 75601 170(c)(1) 100000 0 Support Change in Healthcare Financing Communities for Better Health PO Box 550745 Houston TX 77255 833457205 501(c)(3) 130000 0 Raise Community Voices Communities Foundation of Texas Inc 5500 Caruth Haven Lane Dallas TX 75225 750964565 501(c)(3) 50000 0 Program Support CommUnityCare 2115 Kramer Suite 100 Austin TX 78758 550853118 501(c)(3) 57441 0 Work Upstream Dallas Area Interfaith 1104 Lupo Drive Dallas TX 75207 752409130 501(c)(3) 300000 0 Raise Community Voices Dell Medical School-The University of Texas at Austin Health Learning Building 1501 Red River St Austin TX 78712 746000203 170(c)(1) 100000 0 Support Change in Healthcare Financing East Harris County Empowerment Council 11821 East Freeway Suite 500 Houston TX 77029 270377576 501(c)(3) 400000 0 Raise Community Voices Easter Seals of Greater Houston 4888 Loop Central Drive Suite 200 Houston TX 77081 741238418 501(c)(3) 120000 0 Building Brain Development-Community Organizations Epiphany Community Health Outreach Services (ECHOS) 9600 S Gessner Bldg E Houston TX 77071 760645238 501(c)(3) 600000 0 Expand Health Coverage & Benefits Episcopal Diocese of Texas 1225 Texas Avenue Houston TX 77002 741143081 501(c)(3) 350000 0 Program Support Family Service Center Of Galveston County Texas 2200 Market Street Suite 600 Galveston TX 77550 741157849 501(c)(3) 476550 0 Support Comprehensive Clinics First3Years 15851 Dallas Pkwy Suite 106 Addison TX 75001 752067421 501(c)(3) 380000 0 Building Brain Development-Community Organizations First3Years 15851 Dallas Pkwy Suite 106 Addison TX 75001 752067421 501(c)(3) 10000 0 Program Support Fort Bend Family Health Center Inc dba AccessHealth 400 Austin Street Richmond TX 77469 741951476 501(c)(3) 500000 0 Work Upstream Fort Bend Family Health Center Inc dba AccessHealth 400 Austin Street Richmond TX 77469 741951476 501(c)(3) 70000 0 Work Upstream GAVA Go AustinVamos Austin 3710 Cedar Street Suite 230 Austin TX 78705 830915321 501(c)(3) 455467 0 Support Change in Healthcare Financing Georgetown Health Foundation 2425 Williams Drive Suite 101 Georgetown TX 78628 742427148 501(c)(3) 50000 0 Strengthen Rural Health Georgetown Health Foundation 2425 Williams Drive Suite 101 Georgetown TX 78628 742427148 501(c)(3) 100000 0 Support Change in Healthcare Financing Grantmakers in Health 1100 Connecticut Ave NW Suite 1100 Washington DC 20036 133206571 501(c)(3) 100000 0 Program Support Harris County Public Health 2223 West Loop South Houston TX 77027 760454514 170(c)(1) 243540 0 Support Comprehensive Clinics Heart of Texas Behavioral Health Network 110 S 12th Street Waco TX 76701 741622958 501(c)(3) 100000 0 Support Comprehensive Clinics Houston Area Urban League (HAUL) 1301 Texas Avenue Houston TX 77002 741611455 501(c)(3) 300000 0 Expand Health Coverage & Benefits Houston Health Foundation PO Box 20272 Houston TX 77225 272920745 501(c)(3) 447474 0 Building Brain Development-Providers Houston in Action Network 942 Hillstar St Houston TX 77009 873022489 501(c)(3) 250000 0 Raise Community Voices Katy Christian Ministries 5504 First Street Katy TX 77493 760157123 501(c)(3) 100000 0 Expand Health Coverage & Benefits Light & Salt Association 3535 Briarpark Drive Suite 135 Houston TX 77042 760604950 501(c)(3) 240000 0 Expand Health Coverage & Benefits Local Initiatives Support Corporation (LISC) 602 Sawyer Street Suite 205 Houston TX 77008 133030229 501(c)(3) 400000 0 Raise Community Voices Lone Star Circle of Care 205 East University Ave Suite 200 Georgetown TX 78626 743001674 501(c)(3) 500000 0 Work Upstream Lone Star Circle of Care 205 East University Ave Suite 200 Georgetown TX 78626 743001674 501(c)(3) 200000 0 Support Comprehensive Clinics Lone Star Circle of Care 205 East University Ave Suite 200 Georgetown TX 78626 743001674 501(c)(3) 200000 0 Work Upstream Lone Star Circle of Care 205 East University Ave Suite 200 Georgetown TX 78626 743001674 501(c)(3) 71000 0 Work Upstream Lone Star Family Health Center 605 S Conroe Medical Drive Conroe TX 77304 300038860 501(c)(3) 350000 0 Support Comprehensive Clinics Lone Star Family Health Center 605 S Conroe Medical Drive Conroe TX 77304 300038860 501(c)(3) 100000 0 Work Upstream Mama Sana Vibrant Woman PO Box 301018 Austin TX 78703 455638520 501(c)(3) 401370 0 Support Comprehensive Clinics Matagorda Episcopal Health Outreach Program 101 Avenue F North Bay City TX 77414 200537948 501(c)(3) 350000 0 Support Comprehensive Clinics Meadows Mental Health Policy Institute 2800 Swiss Ave Dallas TX 75204 463992618 501(c)(3) 400000 0 Building Brain Development-Providers Meadows Mental Health Policy Institute 2800 Swiss Ave Dallas TX 75204 463992618 501(c)(3) 90540 0 Building Brain Development-Community Organizations Mental Health America of Greater Houston 2211 Norfolk Street Suite 810 Houston TX 77098 741272394 501(c)(3) 600000 0 Support Comprehensive Clinics National Alliance on Mental Illness (NAMI) Texas PO Box 300817 Austin TX 78703 742380175 501(c)(3) 40000 0 Raise Community Voices Neighborhood Recovery CDC 5445 Almeda Road Suite 505 Houston TX 77004 760377117 501(c)(3) 320000 0 Raise Community Voices North Pasadena Community Outreach 705 1/2 Williams Street Pasadena TX 77506 760560813 501(c)(3) 469600 0 Expand Health Coverage & Benefits Northwest Assistance Ministries 15555 Kuykendahl Road Houston TX 77090 760088702 501(c)(3) 100000 0 Support Comprehensive Clinics Partners in Parenting PO Box 49877 Austin TX 78765 300809437 501(c)(3) 10000 0 Program Support People's Community Clinic 1101 Camino La Costa Austin TX 78752 237087608 501(c)(3) 387751 0 Building Brain Development-Providers People's Community Clinic 1101 Camino La Costa Austin TX 78752 237087608 501(c)(3) 290574 0 Support Comprehensive Clinics Philanthropy Southwest 624 North Good-Latimer Expressway Dallas TX 75204 510163529 501(c)(3) 100000 0 Program Support Planned Parenthood Gulf Coast Inc 4600 Gulf Freeway Houston TX 77023 741100163 501(c)(3) 625000 0 Support Comprehensive Clinics Planned Parenthood of Greater Texas 7424 Greenville Avenue Suite 206 Dallas TX 75231 521243220 501(c)(3) 825000 0 Support Comprehensive Clinics Project HOPE-The People to People Health Foundation 1220 19th Street NW Suite 800 Washington DC 20036 530242962 501(c)(3) 70000 0 Raise Community Voices Rice University 6100 Main Street Baker Hall MS-40 Houston TX 77005 741109620 501(c)(3) 10000 0 Program Support Rice University 6100 Main Street Baker Hall MS-40 Houston TX 77005 741109620 501(c)(3) 2000000 0 Support Change in Healthcare Financing Rupani Foundation 8303 Southwest Freeway Ste 495 Houston TX 77074 260476701 501(c)(3) 600000 0 Building Brain Development-Community Organizations Santa Maria Hostel Inc 2605 Parker Road Houston TX 77093 741669131 501(c)(3) 500000 0 Building Brain Development-Community Organizations Seminary of the Southwest 501 E 32nd Street Austin TX 78705 741238448 501(c)(3) 3000000 0 Strengthen Rural Health Special Health Resources for Texas Inc PO Box 2709 Longview TX 75606 752405203 501(c)(3) 350000 0 Support Comprehensive Clinics Special Health Resources for Texas Inc PO Box 2709 Longview TX 75606 752405203 501(c)(3) 125000 0 Work Upstream Spring Branch Community Health Center 800 W Sam Houston Parkway S Ste 200 Houston TX 77042 300198705 501(c)(3) 170000 0 Support Comprehensive Clinics Stephen F Austin Community Health Network 2552 E Broadway Suite 102 Pearland TX 77581 412273820 501(c)(3) 120000 0 Support Comprehensive Clinics Stephen F Austin Community Health Network 2552 E Broadway Suite 102 Pearland TX 77581 412273820 501(c)(3) 500000 0 Support Comprehensive Clinics Stephen F Austin Community Health Network 2552 E Broadway Suite 102 Pearland TX 77581 412273820 501(c)(3) 150000 0 Work Upstream Stephen F Austin Community Health Network 2552 E Broadway Suite 102 Pearland TX 77581 412273820 501(c)(3) 60000 0 Support Comprehensive Clinics Texans Care for Children 1016 La Posada Drive Suite 240 Austin TX 78752 752687008 501(c)(3) 50000 0 Building Brain Development-Providers Texans Care for Children 1016 La Posada Drive Suite 240 Austin TX 78752 752687008 501(c)(3) 10000 0 Building Brain Development-Providers Texas Association of Community Health Centers Inc 5900 Southwest Parkway Building 3 Austin TX 78735 742308695 501(c)(3) 750000 0 Support Change in Healthcare Financing Texas Association of Community Health Centers Inc 5900 Southwest Parkway Building 3 Austin TX 78735 742308695 501(c)(3) 85000 0 Expand Health Coverage & Benefits Texas Children's Hospital 1919 S Braeswood Blvd Suite 5214 Houston TX 77030 741100555 501(c)(3) 500000 0 Building Brain Development-Community Organizations Texas Democracy Foundation (for Public Health Watch) 54 Chicon Street Austin TX 78702 742619883 501(c)(3) 10000 0 Strengthen Rural Health Texas Network of Youth Services PO Box 26855 Austin TX 78755 751791374 501(c)(3) 150000 0 Raise Community Voices Texas Organization of Rural & Community Hospitals (TORCH) 3309 Forest Creed Dr Unit 305 Round Rock TX 78664 208911377 501(c)(3) 500000 0 Support Change in Healthcare Financing TexProtects (Texas Chapter of Prevent Child Abuse America) 3000 Pegasus Park Drive Suite 708 Dallas TX 75247 461332547 501(c)(3) 275000 0 Building Brain Development-Community Organizations The Beacon of Downtown Houston 1117 Texas Avenue Houston TX 77002 710933434 501(c)(3) 10000 0 Program Support The Beacon of Downtown Houston 1117 Texas Avenue Houston TX 77002 710933434 501(c)(3) 10000 0 Program Support The Harris Center for Mental Health and IDD 9401 Southwest Freeway Houston TX 77074 741603950 501(c)(3) 750000 0 Support Comprehensive Clinics The Immunization Partnership (TIP) PO Box 346 Houston TX 77001 760695612 501(c)(3) 450000 0 Raise Community Voices The Network Of Behavioral Health Providers Inc 9401 Southwest Freeway Suite 1242 Houston TX 77074 753220882 501(c)(3) 50000 0 Raise Community Voices The Network Of Behavioral Health Providers Inc 9401 Southwest Freeway Suite 1242 Houston TX 77074 753220882 501(c)(3) 1000000 0 Support Change in Healthcare Financing The Rose 12700 N Featherwood Drive 260 Houston TX 77034 760193812 501(c)(3) 15000 0 Program Support The Rose 12700 N Featherwood Drive 260 Houston TX 77034 760193812 501(c)(3) 400000 0 Support Comprehensive Clinics The Texas A&M University System Health Science Center 8441 Riverside Pkwy Clinical Building 1 Suite 3100 Bryan TX 77807 742907553 170(c)(1) 100000 0 Support Change in Healthcare Financing The Texas Tribune 919 Congress Avenue Sixth Floor Austin TX 78701 264527097 501(c)(3) 100000 0 Program Support The University of Texas Health Science Center at Houston 7000 Fannin Suite 1200 Houston TX 77030 741761309 170(c)(1) 275000 0 Building Brain Development-Providers The University of Texas Health Science Center at Houston 7000 Fannin Suite 1200 Houston TX 77030 741761309 170(c)(1) 300000 0 Support Change in Healthcare Financing The University of Texas Health Science Center at Houston 7000 Fannin Suite 1200 Houston TX 77030 741761309 170(c)(1) 252000 0 Building Brain Development-Providers The University of Texas Health Science Center at Houston 7000 Fannin Suite 1200 Houston TX 77030 741761309 170(c)(1) 500000 0 Support Comprehensive Clinics Todos Juntos Learning Center PO Box 41213 Austin TX 78704 463028927 501(c)(3) 79041 0 Building Brain Development-Community Organizations United Way for Greater Austin 5930 Middle Fiskville Rd 5th Fl Austin TX 78752 741193439 501(c)(3) 858063 0 Work Upstream Vecino Health Centers 424 Hahlo Street Houston TX 77020 760622208 501(c)(3) 650000 0 Support Comprehensive Clinics Vose River Charitable Fund 7501 Wisconsin Ave Suite 1310E Bethesda MD 20814 852817512 501(c)(3) 125000 0 Raise Community Voices Waco Family Medicine 1600 Providence Drive Waco TX 76707 742867580 501(c)(3) 500000 0 Support Comprehensive Clinics Waco Family Medicine 1600 Providence Drive Waco TX 76707 742867580 501(c)(3) 380000 0 Support Comprehensive Clinics Waco Family Medicine 1600 Providence Drive Waco TX 76707 742867580 501(c)(3) 50000 0 Support Comprehensive Clinics Waco Foundation 800 Washington Ave Waco TX 76701 746054628 501(c)(3) 125000 0 Raise Community Voices Waco Foundation 800 Washington Ave Waco TX 76701 746054628 501(c)(3) 10000 0 Strengthen Rural Health Young Invincibles 401 Branard Street Suite 116 Houston TX 77006 462214021 501(c)(3) 40000 0 Raise Community Voices 84 0 Part I, Line 2: The Foundation asks grant recipients to measure their success in attaining program goals. The purpose of asking for an evaluation plan in the application phase is to 1) encourage potential grantees to incorporate evaluation into their planning process from the inception of the program, and 2) to enable outcome measurement during and at the end of the grant period. The evaluation plan also sets the report criteria for the six-month and annual progress reports. The evaluation plan/report components include an outcomes statement (who or what is expected to change as a result of the grant), measurable goals for the project, activities to achieve the goals, information needed, methods to be used to gather the information and who will be responsible for gathering it. The six-month and annual progress reports accurately describe the progress towards the goals listed on the evaluation plan submitted with the original application and include an explanation of any variances from the goals or expected progress. Part II, Line 1 The grant to Rice University of $2,000,000, to support health-care policy research and improvement in the state of Texas, reported in Schedule I, Part II, Line 1, was made pursuant to written contract in September 2022, to be funded in two equal installments of $1,000,000 each in October of 2022 and 2023, respectively. The grant term is four years from October, 2022. The grant contract includes $400,000, of which $75,000 per year may (but is not required to) be used to fund the annual salary of the resident fellow, such position to be part-time (i.e., 25% of annual). The part-time resident fellow is Elena Marks, who retired as EHF President and CEO in October of 2022. EHF is providing this explanation to disclose these terms of the grant contract. X X X X X 1 0 0 0 0 0 0 0 0 Rt Rev C Andrew Doyle Chair 0 469424 0 0 0 0 0 113529 0 17577 0 600530 0 0 Elena M Marks President & CEO (to Sept 2022) 444788 0 0 0 60500 0 41156 0 22198 0 568642 0 0 0 Linda Riley Mitchell Treasurer & CFO 0 366951 0 0 0 0 0 29529 0 3475 0 399955 0 0 Shao-Chee Sim VP Research 302034 0 0 0 0 0 27183 0 35259 0 364476 0 0 0 Jo Z Carcedo VP Grants 299556 0 0 0 0 0 26960 0 15739 0 342255 0 0 0 Susybelle Gosslee Chief Administrative Officer 281356 0 0 0 0 0 25322 0 35259 0 341937 0 0 0 Robert Sasser Chief Communications Officer 182312 0 0 0 0 0 16408 0 35259 0 233979 0 0 0 Dale Dodds Director of Finance 184811 0 0 0 0 0 16633 0 21139 0 222583 0 0 0 David Fisher Assistant Treasurer 0 190626 0 0 0 0 0 17156 0 5595 0 213377 0 0 Part I, Line 4a In lieu of an additional year of pension contributions and health insurance premiums, the organization paid Elena Marks a lump sum of $60,000 within fourteen days of the termination of her employment. Form 990, Part VI, Section A, line 1a Episcopal Health Foundation (EHF) has an Executive Committee that includes the Board Chair (who serves as Executive Committee Chair), the Executive Chair, and four other members of the Board appointed by the Chair of the Board. The Committee may meet at stated times or by notice. During intervals between meetings of the Board of Directors, the Executive Committee has and may exercise the powers of the Board of Directors in the management of the business and affairs of EHF. Form 990, Part VI, Section A, line 2 Bishop Andrew Doyle, David Fisher and Linda Mitchell are employed by the Episcopal Diocese of Texas in senior positions. Form 990, Part VI, Section A, line 6 The Episcopal Diocese of Texas is the sole member of EHF. The authority of the Diocese is vested in the Bishop, the Council of the Diocese, and a standing committee. Form 990, Part VI, Section A, line 7a EHF's sole member has the right to elect or remove directors of EHF. Form 990, Part VI, Section A, line 7b EHF's sole member must approve the following: 1. Amendments to the certificate of formation and bylaws; 2. The merger of EHF with any other organization or entity; 3. The conversion of EHF; 4. The sale, transfer, assignment, or disposition of substantially all of EHF's assets; and 5. The dissolution, winding up, and termination of EHF. Form 990, Part VI, Section B, line 11b EHF's President/CEO presents the draft 990 to the Board prior to filing with IRS. Form 990, Part VI, Section B, line 12c Each director, officer, and member of a committee is required to annually sign a statement which affirms that such person has received a copy of the COI policy, has read and understands the policy, and agrees to comply with the policy (including the requirement to disclose any potential conflicts). Form 990, Part VI, Section B, line 15 An independent consultant was retained to evaluate compensation for the President/CEO. The Compensation Committee meets to discuss the CEO's compensation which is ultimately approved by the Board of Directors. The independent consultant was also retained to evaluate compensation for senior management. The Compensation Committee meets to discuss the results of the seven leadership team members. Staff compensation is determined by the CEO. Form 990, Part VI, Section C, line 19 Available on EHF website and upon request at the front desk office of EHF. Episcopal Diocese of Texas 1225 Texas Avenue Houston TX 77002 741143081 Church TX 501(c)(3) Line 1 N/A 0 EH Investment Fund LP One Maritime Plaza 6th Floor San Francisco CA 94111 383930311 Investment DE Episcopal Health Foundation Excluded 11514679 1013487455 0 -43279 0 0.70910 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 1 1 EH Investment Fund LP S 36000000 FMV Schedule R, Part II - Related Tax-Exempt Organizations There are 239 brother-sister organizations controlled by the Episcopal Diocese of Texas which have not been reported on this schedule.