2023-11-15T14:04:28-06:00 2022-12-31 135565207 KPMG LLP 4200 WELLS FARGO CTR 90 S 7TH ST MINNEAPOLIS MN 55402 990 2022-01-01 363317820 HUTCHINSON HEALTH FOUNDATION HUTC 3204844438 1095 HWY 15 S HUTCHINSON MN 55350 MEGAN KARG PRESIDENT 3204844438 2023-11-15 1 MEGAN KARG 999009999 0 HOLLY K MOEN P01800653 6123055000 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z MEGAN KARG 1095 HWY 15 S HUTCHINSON MN 55350 860153 0 X WWW.HUTCHINSONHEALTHFOUNDATION.ORG X 1984 MN SEEK COMMUNITY FUNDING FOR HEALTH CARE PROGRAMS IN THE HUTCHINSON COMMUNITY. 15 12 0 40 0 0 256882 340890 0 0 129020 44050 -14410 90163 371492 475103 133223 245398 0 0 0 0 0 0 0 52237 11251 185460 256649 186032 218454 2761463 2766776 12186 93194 2749277 2673582 X SEEK COMMUNITY FUNDING FOR HEALTH CARE PROGRAMS IN THE HUTCHINSON COMMUNITY. 0 0 245398 245398 SEE SCHEDULE O - EXEMPT PURPOSE AND ACHIEVEMENTS FOR A DESCRIPTION OF PROGRAM SERVICE ACCOMPLISHMENTS. 245398 1 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 1 0 0 1 1 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 1 1 0 0 0 0 0 0 X 15 12 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 MN X KEVIN BRANDT 9528836584 8170 33RD AVE S BLOOMINGTON MN 55440 KARA M NEUBARTH DIRECTOR & TREASURER 1.20 38.80 X X 0 140867 27948 MELISSA CAMPBELL DIRECTOR 1.00 0.00 X 0 0 0 LAURA A LOBERG DIRECTOR 1.00 44.00 X 0 431564 97388 WANDA LAMBERT DIRECTOR 1.00 0.00 X 0 0 0 SCOTT GLASER OD DIRECTOR & VICE PRESIDENT 1.00 0.00 X X 0 0 0 CHRISTINA MOSES DIRECTOR 1.00 0.00 X 0 0 0 MEGAN KARG DIRECTOR & PRESIDENT 1.00 0.00 X X 0 0 0 JALAYNA SMITH MD DIRECTOR 1.00 0.00 X 0 0 0 CATHERINE MCGINNIS MD DIRECTOR 1.00 0.00 X 0 0 0 MATT PULKRABEK DIRECTOR 1.00 0.00 X 0 0 0 MANDY BALDRY DIRECTOR 1.00 0.00 X 0 0 0 BRANDON R THIEMANN DIRECTOR 1.00 50.00 X 0 285026 48727 KYLE WENDLING DIRECTOR 1.00 0.00 X 0 0 0 ROMAN BLOEMKE DIRECTOR 1.00 0.00 X 0 0 0 LYNN NEUMANN DIRECTOR 1.00 0.00 X 0 0 0 RACHAEL M GEMUENDEN EXECUTIVE DIRECTOR 40.00 0.00 X 0 88102 31350 0 945559 205413 0 0 1 0 0 122343 218547 21323 340890 61713 61713 325379 343042 -17663 -17663 -17663 132171 122343 42008 90163 90163 475103 0 0 134213 231501 231501 13897 13897 11251 11251 256649 245398 11251 0 1133094 1414934 9329 1628369 1342513 2761463 2766776 12186 93194 12186 93194 X 2396698 2357982 352579 315600 2749277 2673582 2761463 2766776 X 218454 -272826 -21323 X 0 1 X 1 0 X 1188096 301349 149161 256882 340890 2236378 1188096 301349 149161 256882 340890 2236378 1045334 1191044 66141 184196 71673 57115 61173 440298 2676676 914 0.44500 0.45790 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 0 0 0 0 0 1 0 0 PART II-B, LINE 1: HUTCHINSON HEALTH FOUNDATION PAYS FOR CERTAIN CORPORATE PROFESSIONAL ASSOCIATION MEMBERSHIPS. A PORTION OF SUCH MEMBERSHIP DUES POTENTIALLY COULD BE USED BY THE PROFESSIONAL ASSOCIATIONS FOR LOBBYING ACTIVITIES. 0 X PART X, LINE 2: HUTCHINSON HEALTH FOUNDATION IS INCLUDED IN THE HEALTHPARTNERS, INC. (HP) CONSOLIDATED AUDITED FINANCIAL STATEMENT. JUDGMENT IS REQUIRED IN DETERMINING HP'S EFFECTIVE TAX RATE AND IN EVALUATING ITS TAX POSITION. HP ESTABLISHES ACCRUALS FOR UNCERTAIN TAX POSITIONS WHEN, DESPITE THE BELIEF THAT HP'S TAX RETURN POSITIONS ARE FULLY SUPPORTABLE, HP BELIEVES THAT ITS POSITION MAY NOT BE FULLY SUSTAINED, PRIMARILY GIVEN THE RISKS ASSOCIATED WITH TAX LITIGATION OR DISPUTES. THE UNCERTAIN TAX POSITION ACCRUALS ARE ADJUSTED IN LIGHT OF CHANGING FACTS AND CIRCUMSTANCES, SUCH AS THE PROGRESS OF TAX AUDITS, CASE LAW, AND EMERGING LEGISLATION. HP'S EFFECTIVE TAX RATE INCLUDES THE IMPACT OF CHANGES TO THE ACCRUALS FOR UNCERTAIN TAX POSITIONS. HP CLASSIFIES INTEREST AND PENALTIES ON TAX-RELATED MATTERS AS INCOME AND OTHER TAX EXPENSE IN THE CONSOLIDATED STATEMENTS OF OPERATIONS AND CHANGES IN NET ASSETS. HP RECORDED NO LIABILITIES AT DECEMBER 31, 2022 OR 2021 FOR UNRECOGNIZED TAX BENEFITS. GALA 181829 101358 80471 2071 15219 2500 SCRAMBLE FOR LIFE 52725 18215 34510 8407 6084 2953 2 19960 2770 17190 4774 254514 122343 132171 10478 21303 2500 7727 42008 90163 0 HUTCHINSON HEALTH 1095 HWY 15 S HUTCHINSON MN 55350 841715908 501(C)(3) 134851 0 PRGRAM SUPPORT INCLULDING CANCER CENTER, INPATIENT CARE, PEDIATRIC REHAB AND WELLNESS. CITY OF HUTCHINSON PARKS AND RECREATION 900 HARRINGTON ST SW HUTCHINSON MN 55350 10000 0 COMMUNITY BICYCLES AND PARK UPDATES 2 0 SCHOLARSHIPS 14 13897 PART I, LINE 2: HUTCHINSON HEALTH FOUNDATION GRANTS MONIES TO OTHER TAX-EXEMPT ORGANIZATIONS THROUGH ITS GRANT PROCESS WITH A FOCUS ON COMMUNITY HEALTH NEEDS WITHIN HUTCHINSON HEALTH AND AFFILIATES' SERVICE AREA. BEFORE DISBURSING FUNDS, A SIGNED COPY OF THE "GRANT AGREEMENT" MUST BE RECEIVED BY THE FOUNDATION. ALL SUCCESSFUL GRANT APPLICANTS MUST SUBMIT A "GRANT PERFORMANCE REPORT" TO THE FOUNDATION ANNUALLY OR WITHIN 30 DAYS AFTER PROJECT COMPLETION. 0 1 0 0 0 0 0 0 0 LAURA A LOBERG DIRECTOR 0 306996 0 82064 0 42504 0 66440 0 30948 0 528952 0 36504 BRANDON R THIEMANN DIRECTOR 0 215577 0 5200 0 64249 0 15250 0 33477 0 333753 0 0 KARA M NEUBARTH DIRECTOR & TREASURER 0 135667 0 5200 0 0 0 7549 0 20399 0 168815 0 0 PART I, LINE 3 HUTCHINSON HEALTH FOUNDATION HAS NO EMPLOYEES AND DOES NOT PAY COMPENSATION. ALL PAID OFFICERS AND KEY EMPLOYEES ARE PAID BY HUTCHINSON HEALTH OR BY PARK NICOLLET HEALTH SERVICES, RELATED ORGANIZATIONS. ANY COMPENSATION IS DETERMINED SOLELY BY THE RELATED ORGANIZATIONS. PART I, LINE 4B DEFERRED COMPENSATION IN COLUMN C OF SCHEDULE J, PART II INCLUDES AMOUNTS FROM A NONQUALIFIED 457(F) PLAN FOR THE FOLLOWING DIRECTORS: LAURA A. LOBERG $38,399 990, SCH. J, PART II - PRIOR REPORTED COMPENSATION COLUMN (F) INCLUDES AMOUNTS PAID TO PARTICIPANTS IN THE CURRENT YEAR, WHICH WERE PREVIOUSLY REPORTED IN COLUMN (C) OF PRIOR YEARS' 990'S, AS RETIREMENT AND DEFERRED COMPENSATION, FOR THE FOLLOWING DIRECTORS DIRECTOR: LAURA A. LOBERG $ 36,504 ANY ANALYSIS OF EARNINGS FOR THE CURRENT YEAR, FOR THESE PARTICIPANTS OF THE PLAN, SHOULD EXCLUDE THE AMOUNT IN COLUMN F AS PART OF THE ANALYSIS SINCE THOSE EARNINGS WERE ALREADY REPORTED IN COLUMN (C) OF PREVIOUS YEARS' 990'S. 990, PART III, LINE 4A: EXEMPT PURPOSE AND ACHIEVEMENTS CORPORATE STRUCTURE, PURPOSE, GOVERNANCE HUTCHINSON HEALTH FOUNDATION IS A MINNESOTA NON-PROFIT CORPORATION RECOGNIZED AS EXEMPT FROM FEDERAL INCOME TAX UNDER INTERNAL REVENUE CODE ("IRC") SECTION 501(C)(3) AND IS PART OF THE HEALTHPARTNERS ORGANIZATION, "HEALTHPARTNERS". FOUNDED IN 1957, HEALTHPARTNERS IS AN INTEGRATED HEALTH CARE ORGANIZATION, PROVIDING HEALTH CARE SERVICES AND HEALTH PLAN FINANCING AND ADMINISTRATION. HEALTHPARTNERS' MISSION IS TO IMPROVE HEALTH AND WELL-BEING IN PARTNERSHIP WITH OUR MEMBERS, PATIENTS AND COMMUNITY. HEALTHPARTNERS SEEKS TO TRANSFORM HEALTH CARE THROUGH A RELENTLESS FOCUS ON THE TRIPLE AIM - PROVIDING EXCEPTIONAL EXPERIENCE FOR THE INDIVIDUAL, IMPROVING THE HEALTH OF THE POPULATION, AND MAINTAINING AFFORDABILITY. HEALTHPARTNERS, INC. (HPI) IS A MINNESOTA NONPROFIT CORPORATION AND LICENSED HEALTH MAINTENANCE ORGANIZATION (HMO) RECOGNIZED AS EXEMPT FROM FEDERAL INCOME TAX UNDER INTERNAL REVENUE CODE (IRC) SECTION 501(C)(4) AND IS THE PARENT ENTITY OF HEALTHPARTNERS ORGANIZATIONS REFERRED TO COLLECTIVELY AS "HEALTHPARTNERS". HEALTHPARTNERS INCLUDES AN ARRAY OF TAX-EXEMPT AND TAXABLE ORGANIZATIONS. HEALTHPARTNERS PROVIDES A FULL RANGE OF HEALTH CARE DELIVERY AND HEALTH PLAN SERVICES INCLUDING INSURANCE, PATIENT CARE, ADMINISTRATION AND HEALTH AND WELL-BEING PROGRAMS. HEALTHPARTNERS HEALTH PLANS SERVE MORE THAN 1.8 MILLION MEDICAL AND DENTAL MEMBERS NATIONWIDE. HEALTHPARTNERS MEDICAL CARE SYSTEM INCLUDES MORE THAN 1,900 EMPLOYED PHYSICIANS AND DENTISTS, EIGHT OWNED HOSPITALS WITH OVER 1,000 ACUTE CARE BEDS, OVER 100 PRIMARY AND SPECIALTY CARE MEDICAL FACILITIES AND DENTAL FACILITIES WITH PRACTICES IN MINNESOTA AND WESTERN WISCONSIN SERVING MORE THAN 1.34 MILLION PATIENTS. HEALTHPARTNERS HEALTH PLANS CONTRACT WITH OTHER PRIMARY AND SPECIALTY MEDICAL FACILITIES AND DENTAL FACILITIES, PHYSICIAN GROUPS, HOSPITALS AND RELATED HEALTHCARE PROVIDERS TO SERVE PLAN MEMBERS. HEALTHPARTNERS ALSO PROVIDES MEDICAL EDUCATION AND TRAINING TO MEDICAL PROFESSIONALS AND CONDUCTS RESEARCH AND FUNDRAISING ACTIVITIES THAT SUPPORT THE HEALTH CARE DELIVERY SYSTEM. HEALTHPARTNERS COLLABORATES WITH OTHER PLANS, CARE PROVIDERS AND OTHER COMMUNITY AND BUSINESS ORGANIZATIONS IN THE REGION AND THROUGHOUT THE NATION TO INCREASE ACCESS, CREATE AND SHARE QUALITY MEASURES AND INITIATIVES, PARTICIPATE IN DEVELOPMENT OF PUBLIC POLICY, AND COLLABORATE IN IMPROVEMENTS THAT SUPPORT THE TRIPLE AIM. AMONG HEALTHPARTNERS' SIGNATURE INITIATIVES ARE TOTAL COST OF CARE MEASUREMENTS (A NATIONALLY RECOGNIZED METRIC, ENABLING MEASUREMENT AND INCENTIVES BASED ON COORDINATION AND EVIDENCE-BASED PRACTICES), MENTAL HEALTH (REDUCING STIGMA, AND ASSURING ACCESS TO HIGH QUALITY CARE IN THE MOST APPROPRIATE SETTINGS), CHILDREN'S HEALTH (IMPROVING CHILD HEALTH BY PROMOTING EARLY BRAIN DEVELOPMENT, PROVIDING FAMILY CENTERED CARE, AND STRENGTHENING COMMUNITIES), EQUITY, INCLUSION, AND ANTI-RACISM (ADDRESSING HEALTH EQUITY, ELIMINATING HEALTH CARE DISPARITIES, INCREASING DIVERSITY AND INCLUSION IN OUR WORKPLACES, BUILDING AN ANTI-RACIST CULTURE, AND DEEPENING OUR COLLECTIVE UNDERSTANDING OF CULTURAL HUMILITY) AND SUSTAINABILITY (ENERGY EFFICIENCY, WASTE REDUCTION, AND RESOURCE MANAGEMENT). A COMPLETE LISTING OF ALL ORGANIZATIONS WITHIN HEALTHPARTNERS, AND THE RELATIONSHIP BETWEEN THEM, CAN BE FOUND ON SCHEDULE R WITHIN THIS 990 RETURN. DETAILED INFORMATION ABOUT THE COMMUNITY BENEFIT ACTIVITIES AND ACCOMPLISHMENTS OF EACH TAX-EXEMPT ORGANIZATION CAN BE FOUND IN THE INDIVIDUAL FORM 990 RETURN FOR THAT ORGANIZATION. HPI IS THE PARENT ENTITY OF HEALTHPARTNERS AND IS A MINNESOTA NON-PROFIT CORPORATION AND LICENSED HEALTH MAINTENANCE ORGANIZATION (HMO) RECOGNIZED AS EXEMPT FROM FEDERAL INCOME TAX UNDER IRC SECTION 501(C)(4). HPI IS THE SOLE CORPORATE MEMBER OF PARK NICOLLET HEALTH SERVICES WHICH IN TURN IS THE SOLE CORPORATE MEMBER OF HUTCHINSON HEALTH, BOTH OF WHICH ARE MINNESOTA NON-PROFIT CORPORATIONS RECOGNIZED AS EXEMPT FROM FEDERAL INCOME TAX UNDER INTERNAL REVENUE CODE ("IRC") SECTION 501(C)(3). HUTCHINSON HEALTH IS THE PARENT ENTITY OF HUTCHINSON HEALTH FOUNDATION. HUTCHINSON HEALTH FOUNDATION IS RECOGNIZED AS EXEMPT FROM FEDERAL INCOME TAX AS A SUPPORTING ORGANIZATION TO HUTCHINSON HEALTH. ALL OF HHF'S ACTIVITIES EITHER DIRECTLY SUPPORT HUTCHINSON HEALTH OR ARE IN FURTHERANCE OF ITS MISSION. HEALTH PROFESSIONAL EDUCATION: IN 2022, HUTCHINSON HEALTH FOUNDATION AWARDED 14 SCHOLARSHIPS FOR STUDENTS PURSUING DEGREES IN HEALTH CARE DELIVERY RELATED FIELDS. THE SCHOLARSHIPS WERE PROVIDED TO RECOGNIZE THE ONGOING NEEDS OF BOTH OUR COMMUNITY AND HEALTH SYSTEM FOR QUALIFIED, CARING HEALTH CARE PROFESSIONALS. THE SCHOLARSHIPS TOTALED $13,897. THE HUTCHINSON HEALTH FOUNDATION'S FUNDRAISING AND GRANTING: THE HUTCHINSON HEALTH FOUNDATION RECEIVED A TOTAL OF $340,890 IN 2022. THESE FUNDS WERE DIRECTED TO SEVERAL PROGRAMS IN OUR COMMUNITY, AS WELL AS WELL AS INTERNAL PROGRAMS, GREATEST NEED ALLOCATIONS AND CAPITAL REQUESTS WITHIN HUTCHINSON HEALTH. PROGRAMS RECEIVING FUNDING INCLUDED: - VARIOUS HEALTH AND WELL-BEING PROJECTS AND PROGRAMS IN OUR COMMUNITY WITH EMPHASIS ON MENTAL HEALTH AWARENESS AND FOOD EQUITY AT A TOTAL OF $119,369. - A NEW E-NICU PROGRAM AT HUTCHINSON HEALTH ($125,000), PROVIDING AN EXTRA LAYER OF CARE FOR OUR LITTLEST PATIENTS. - THE PURCHASE OF A SPECIALIZED FILTRATION SYSTEM FOR HUTCHINSON HEALTH ($2,400). THESE FILTERS ENSURE SAFETY AND STERILE CIVILITY TO INJECTABLE MEDICATIONS THAT ARE COMPOUNDED FOR ALL OF OUR PATIENT POPULATIONS, INCLUDING INPATIENT CLINIC, OUTPATIENT INFUSION, AND CANCER CENTER PATIENTS. - $1,200 TOWARD TRAINING OF OUR SOCIAL WORK STAFF. TRAINING FOCUSED ON CONFLICT RESOLUTION, FEEDBACK, ACTIVE LISTENING, AND ADVOCATING IN A POSITIVE WAY. ALL OF THESE ARE ESSENTIAL SKILLS IN OUR DELIVERY OF SERVICES TO HUTCHINSON HEALTH AND OUR COMMUNITY. - $1,000 TOWARDS CPR EQUIPMENT FOR AVERYON HOMES. - $500 TO A TO Z MENTAL HEALTH CULTIVATING CREATIVITY BOUNCE BACK PROJECT. THE GOAL OF THIS ENDEAVOR IS TO CREATE A COMMUNITY THAT ABOUNDS WITH OPPORTUNITIES FOR SOCIAL CONNECTION AND ACTIVITIES THAT CULTIVATE MENTAL AND PHYSICAL WELLNESS. - CREATION OF HUTCHINSON HEALTH'S HEALTH AND WELL-BEING ROOM ($5,000). PROVIDING A REFRESH, RECHARGE, AND REJUVENATION SPACE FOR COLLEAGUES, TO HELP CREATE A POSITIVE IMPACT ON THE EMOTIONAL WELL-BEING OF OUR WORKFORCE. - $2,500 TOWARDS THE PURCHASE OF DIAPERS, WINTER CLOTHING, FOOD, AND SCHOOL SUPPLIES FOR COMMON CUP. THESE PROGRAMS HELP MEET THE BASIC NEEDS OF CHILDREN AND YOUTH IN MCLEOD COUNTY, WITH THE GOAL OF HELPING KIDS FEEL A SENSE OF DIGNITY, SUPPORT, AND REASSURANCE. - $6,000 TO THE WHEEL & COG CHILDREN'S MUSEUM TO HELP PRODUCE A NEW ENGAGING, INTERACTIVE EXHIBIT IN WHICH CHILDREN AND THEIR CAREGIVERS CAN EXPERIENCE CONCEPTS OF HEALTHY BEHAVIORS AND HANDS-ON LEARNING THROUGH PLAY THAT WILL GROW INTO LIFE-LONG SKILLS AND INTERESTS. - $100 TO HOME HEALTH CARE FOR TRANSIT TOKENS. TOKENS ELIMINATE TRANSPORTATION BARRIERS THAT LEAD TO RESCHEDULED APPOINTMENTS, DELAYED CARE AND MISSED MEDICATION. - THE PURCHASE OF SELF-HELP BOOKS ($1,538) FOR OUR INPATIENT MENTAL HEALTH UNIT. - PROVIDED THE POWER OF PRODUCE KIDS CLUB WITH $5,611 TO FUND A TOKEN PROGRAM AIMED AT ENCOURAGING CHILDREN TO PURCHASE FRESH GARDEN VEGETABLES AND FRUITS AT THE HUTCHINSON FARMERS MARKET. - $1,000 TO MCLEOD COUNTY HEALTH AND HUMAN SERVICES FOR TOOLKIT BAGS. MCLEOD COUNTY TALKING IS TEACHING PROVIDES TOOLKIT BAGS TO ALL NEW MOMS BEFORE DISCHARGE FROM LOCAL BIRTH CARE CENTERS. THE TOOLKIT BAGS ARE FULL OF RESOURCES AND MATERIALS TO HELP PARENTS UNDERSTAND THE IMPORTANCE OF TALKING, READING, AND SIGNING TO THEIR CHILDREN STARTING AT BIRTH. - THE PURCHASE OF A COMMUNITY BICYCLE FLEET, AT A TOTAL OF $10,000. THE COMMUNITY BICYCLE FLEET, COMPRISED OF AROUND 30-40 BICYCLES, WILL PROMOTE COMMUNITY WELLNESS. - THE EXPANSION OF FREEZER AND COOLER SPACE FOR THE MCLEOD COUNTRY EMERGENCY FOOD SHELF ($5,000). - AN INDOOR PLACE SPACE AT RISE + ROAM ($3,000). THE SPACE OFFERS OPPORTUNITIES FOR THE PHYSICAL HEALTH OF CHILDREN BY ALLOWING THEM TO MOVE THEIR BODIES IN A SAFE, CREATIVE SPACE. - UPGRADES AND BUILD-OUTS OF TWO PARKS IN OUR LOCAL COMMUNITY ($6,700) FORM 990, PART VI, SECTION A, LINE 6 THE SOLE CORPORATE MEMBER OF THE FOUNDATION IS HUTCHINSON HEALTH. FORM 990, PART VI, SECTION A, LINE 7A PURSUANT TO BYLAWS, THE HUTCHINSON HEALTH FOUNDATION'S BOARD OF DIRECTORS IS COMPRISED OF MEMBERS ELECTED BY HUTCHINSON HEALTH FROM CANDIDATES NOMINATED BY THE FOUNDATION. THE BOARD SHALL INCLUDE AT LEAST ONE HUTCHINSON HEALTH REPRESENTATION AT ALL TIMES. FORM 990, PART VI, SECTION A, LINE 7B THE HUTCHINSON HEALTH FOUNDATION'S CORPORATE MEMBER, HUTCHINSON HEALTH, MUST APPROVE THE FOLLOWING ACTIONS OF THE HUTCHINSON HEALTH FOUNDATION'S BOARD OF DIRECTORS OR INITIATE THESE ACTIONS DIRECTLY: 1. ADOPTING AMENDMENTS OF THE ARTICLES, BYLAWS OR OTHER GOVERNING DOCUMENTS 2. BUDGETS 3. PLANS FOR MERGER, CONSOLIDATION OR DISSOLUTION 4. INCURRING OR GUARANTEEING ANY INDEBTEDNESS, INCLUDING LEASES 5. CAPITAL EXPENDITURES 6. APPOINTING OR TERMINATING THE ORGANIZATION'S CHIEF EXECUTIVE OFFICER FORM 990, PART VI, SECTION B, LINE 11B HUTCHINSON HEALTH FOUNDATION'S 990 RETURN HAS A COMPREHENSIVE REVIEW PROCESS THAT IS FOLLOWED BEFORE IT IS PRESENTED TO THE GOVERNING BODY OF HUTCHINSON HEALTH FOUNDATION. THE REVIEW PROCESS INCLUDES A LAYERED REVIEW BY THE TAX DEPARTMENT OF GHI, THE MANAGEMENT TEAM OF HUTCHINSON HEALTH FOUNDATION, GHI'S INTERNAL LEGAL DEPARTMENT AND HUTCHINSON HEALTH FOUNDATION'S OUTSIDE INDEPENDENT ACCOUNTANTS. EACH ONE OF THOSE AREAS HAS AN OPPORTUNITY TO REVIEW, ASK QUESTIONS AND MAKE COMMENTS BACK TO THE TAX DEPARTMENT OF GHI BEFORE THE FORM 990 IS COMPLETED AND PRESENTED TO THE GOVERNING BODY OF HUTCHINSON HEALTH FOUNDATION. HUTCHINSON HEALTH FOUNDATION MAKES AVAILABLE TO THE GOVERNING BODY (BOARD OF DIRECTORS) A COPY OF THE 990 FOR REVIEW AND COMMENT PRIOR TO THE FILING OF THE 990 RETURN. THIS COPY IS PROVIDED IN A PRE-MEETING PACKET, AND IS AN AGENDA ITEM AT A MEETING OF THE FULL BOARD OF DIRECTORS. THIS PROCESS IS NOTED AND DOCUMENTED IN THE WRITTEN MINUTES OF THE MEETING. FORM 990, PART VI, SECTION B, LINE 12C THE HUTCHINSON HEALTH FOUNDATION BOARD MONITORS POTENTIAL CONFLICTS OF INTEREST ON THE PART OF ITS BOARD MEMBERS, PRINCIPAL OFFICERS, MEMBERS OF COMMITTEES WITH BOARD DELEGATED POWERS, AND KEY EMPLOYEES ("COVERED PERSONS") BY MAINTAINING A CONFLICT OF INTEREST POLICY. UNDER THE POLICY, COVERED PERSONS ANNUALLY ARE PROVIDED WITH A COPY OF THE POLICY AND ASKED TO COMPLETE A QUESTIONNAIRE IDENTIFYING ANY POTENTIAL CONFLICTS OF INTERESTS. THE LEGAL DEPARTMENT OF HEALTHPARTNERS REVIEWS THE QUESTIONNAIRE RESPONSES AND DEVELOPS A REPORT DETAILING ANY POTENTIALLY MATERIAL CONFLICTS FOR THE PRESIDENT AND CHAIR OF THE BOARD. A VERBAL SUMMARY IS ALSO GIVEN TO THE FULL BOARD OR APPROPRIATE COMMITTEE ENDING WITH A REMINDER TO COVERED PERSONS OF THE POLICY'S MANDATE THAT EACH PERSON IS OBLIGATED TO DISCLOSE ANY NEW POTENTIAL CONFLICTS AS THEY MAY ARISE THROUGHOUT THE YEAR. BOARD AGENDAS AND EXECUTIVE DECISIONS ARE MONITORED IN RELATION TO THIS POLICY. FORM 990, PART VI, SECTION B, LINE 15 THE HUTCHINSON HEALTH FOUNDATION HAS NO EMPLOYEES AND DOES NOT PAY COMPENSATION. ALL OFFICERS AND KEY EMPLOYEES ARE PAID BY HUTCHINSON HEALTH OR PARK NICOLLET HEALTH SERVICES A RELATED ORGANIZATION. ANY COMPENSATION DISCLOSED IS PAID AND DETERMINED SOLELY BY THE RELATED ORGANIZATIONS. THEREFORE, PART VI, SECTION B, QUESTION 15 IS NOT APPLICABLE TO THE HUTCHINSON HEALTH FOUNDATION. FORM 990, PART VI, SECTION C, LINE 19 THE HUTCHINSON HEALTH FOUNDATION'S FINANCIAL STATEMENTS AND 990 RETURNS ARE MADE AVAILABLE TO ANY PERSON WHO REQUESTS THE INFORMATION FROM THE FOUNDATION. THE FOUNDATION'S ARTICLES OF INCORPORATION ARE AVAILABLE TO ANY PERSON WHO REQUESTS THE INFORMATION THROUGH THE MINNESOTA SECRETARY OF STATE'S OFFICE. FORM 990, PART XI, LINE 9: IN KIND DONATIONS -21,323. HEALTHPARTNERS INC 8170 33RD AVE S PO BOX 1309 MPLS MN 554401309 411693838 HYBRID STAFF MODEL/NETWORK MODEL HEALTH MAINTENANCE ORGANIZATION MN 501(C)(4) N/A 0 HPI-RAMSEY 8170 33RD AVE S PO BOX 1309 MPLS MN 554401309 411793333 CORPORATE PLANNING AND OVERSIGHT MN 501(C)(3) 509(A)(3) TYPE I HEALTHPARTNERS INC 0 GROUP HEALTH PLAN INC 8170 33RD AVE S PO BOX 1309 MPLS MN 554401309 410797853 STAFF MODEL HEALTH MAINTENANCE ORGANIZATION MN 501(C)(3) 170(B)(1) (A)(III) HEALTHPARTNERS INC 0 RH WISCONSIN INC 8170 33RD AVE S PO BOX 1309 MPLS MN 554401309 202287016 CORPORATE PLANNING AND OVERSIGHT WI 501(C)(3) 509(A)(3) TYPE I HPI - RAMSEY 0 HEALTHPARTNERS INSTITUTE 8170 33RD AVE S PO BOX 1309 MPLS MN 554401309 411670163 HEALTHCARE EDUCATION AND RESEARCH MN 501(C)(3) 509(A)(3) TYPE I HEALTHPARTNERS INC 0 CAPITOL VIEW TRANSITIONAL CARE CENTER 8170 33RD AVE S PO BOX 1309 MPLS MN 554401309 412011453 TRANSITIONAL CARE SERVICES, STEP DOWN FROM INPATIENT HOSPITAL MN 501(C)(3) 170(B)(1) (A)(III) HPI - RAMSEY 0 REGIONS HOSPITAL 8170 33RD AVE S PO BOX 1309 MPLS MN 554401309 410956618 HOSPITAL MN 501(C)(3) 170(B)(1) (A)(III) HPI - RAMSEY 0 REGIONS HOSPITAL FOUNDATION 8170 33RD AVE S PO BOX 1309 MPLS MN 554401309 411888902 PROVIDE SUPPORT TO HOSPITAL AND COMMUNITY HEALTH MN 501(C)(3) 170(B)(1) (A)(VI) HPI - RAMSEY 0 RHSC INC 8170 33RD AVE S PO BOX 1309 MPLS MN 554401309 411891928 HEALTHCARE STAFFING AND INTENSE REHAB SERVICES MN 501(C)(3) 509(A)(3) TYPE II HEALTHPARTNERS INC 0 HUDSON HOSPITAL INC 8170 33RD AVE S PO BOX 1309 MPLS MN 554401309 390804125 HOSPITAL WI 501(C)(3) 170(B)(1) (A)(III) RH-WISCONSIN INC 0 HUDSON HOSPITAL FOUNDATION INC 8170 33RD AVE S PO BOX 1309 MPLS MN 554401309 391279567 PROVIDE SUPPORT TO HOSPITAL AND COMMUNITY HEALTH WI 501(C)(3) 170(B)(1) (A)(VI) HUDSON HOSPITAL INC 0 LAKEVIEW HEALTH FOUNDATION 8170 33RD AVE S PO BOX 1309 MPLS MN 554401309 411386635 PROVIDE SUPPORT TO HOSPITAL AND COMMUNITY HEALTH MN 501(C)(3) 170(B)(1) (A)(VI) LAKEVIEW HEALTH 0 LAKEVIEW MEMORIAL HOSPITAL ASSOCIATION INC 8170 33RD AVE S PO BOX 1309 MPLS MN 554401309 410811697 HOSPITAL MN 501(C)(3) 170(B)(1) (A)(III) LAKEVIEW HEALTH 0 STILLWATER MEDICAL GROUP 8170 33RD AVE S PO BOX 1309 MPLS MN 554401309 830379473 CLINIC STAFF AND FACILITIES MN 501(C)(3) 509(A)(3) TYPE I LAKEVIEW HEALTH 0 LAKEVIEW HEALTH 8170 33RD AVE S PO BOX 1309 MPLS MN 554401309 300221189 CORPORATE PLANNING AND OVERSIGHT MN 501(C)(3) 509(A)(3) TYPE II HPI - 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