2024-08-08T15:09:21-05:00 2023-09-30 593070669 MSL PA 500 E BROWARD BLVD SUITE 1550 FORT LAUDERDALE FL 33394 990 2022-10-01 263605761 EMPATH HEALTH INC EMPA 9415525900 6310 CAPITAL DRIVE LAKEWOOD RANCH FL 34202 SAIDA BOUHAMID CHIEF FINANCIAL OFFICER 7275864432 2024-08-08 1 1 VICKI L HINZ CPA P00356696 9548478910 2022 2024-08-08 14:25:15Z X JONATHAN FLEECE 6310 CAPITAL DRIVE LAKEWOOD RANCH FL 34202 30446290 0 X WWW.EMPATHHEALTH.ORG X 2008 FL TO PRESERVE, PROTECT, AND ADVANCE THE MISSION OF SUNCOAST HOSPICE AND ITS AFFILIATES. 11 11 1568 208 0 0 6949628 1921502 39498912 22411276 0 11 4610193 6113501 51058733 30446290 0 0 0 0 24636463 13484001 0 0 0 28797047 18525357 53433510 32009358 -2374777 -1563068 147613591 148167793 27399943 28904640 120213648 119263153 X THE MISSION OF EMPATH HEALTH, INC. IS TO PRESERVE, PROTECT, AND ADVANCE THE MISSION OF SUNCOAST HOSPICE AND ITS AFFILIATED ORGANIZATIONS THROUGH STRATEGIC LEADERSHIP, SUPPORT, AND SERVICE. ALL AFFILIATES PROVIDE HIGH-QUALITY CARE AND SERVICES IN A FISCALLY SOUND, YET COMPASSIONATE MANNER. 0 0 22656655 28524777 EMPATH HEALTH, INC. PROVIDES LEADERSHIP AND STRATEGIC GUIDANCE FOR ITS INTEGRATED NETWORK OF CARE INCLUDING SUNCOAST HOSPICE AND OTHER MEMBER PROGRAMS. QUALITY OF LIFE FOR PATIENTS AND FAMILIES IS AT THE HEART OF THE MISSION-DRIVEN STAFF AND VOLUNTEERS OF ALL EMPATH HEALTH ENTITIES. EMPATH HEALTH PROVIDES SUPPORT AND CARE TO PEOPLE IN TAMPA BAY THROUGH ITS MEMBER PROGRAMS, WHICH INCLUDE SUNCOAST HOSPICE, EMPATH HOME HEALTH, EPIC (EMPATH PARTNERS IN CARE), SUNCOAST PACE, EMPATH HEALTH PHARMACY, EMPATH COMMUNITY COUNSELING AND EMPATH PALLIATIVE CARE. SEE SCHEDULE O FOR ADDITIONAL INFORMATION.OUR COMPREHENSIVE CARE COVERS NUMEROUS AREAS, INCLUDING MEDICAL CARE, VARIOUS THERAPIES, CAREGIVER GUIDANCE, SERVICES FOR CHILDREN, ASSISTANCE FOR THOSE WHO EXPERIENCE PERINATAL LOSS AND STILLBORN BIRTHS, EDUCATION AND TRAINING, HIV/AIDS SERVICES, PHARMACY, DURABLE MEDICAL EQUIPMENT, ADVANCE CARE PLANNING, AND COUNTLESS OTHER INITIATIVES. CARE AND SERVICES ARE THOUGHTFULLY CONCEIVED AND OFTEN COME ABOUT FROM RECEIVING AND THEN ACTING ON DIRECT REQUESTS FROM MEMBERS OF THE COMMUNITY. SUNCOAST HOSPICE OF HILLSBOROUGH, LLC PROVIDES HOSPICE SERVICES TO PATIENTS AND FAMILIES IN HILLSBOROUGH COUNTY. SUNCOAST HOSPICE OF HILLSBOROUGH'S MISSION OF CARE FOCUSES ON PERSONS WITH ADVANCED ILLNESSES AND EXTENDS TO THOSE ACTING AS CAREGIVERS OR WORKING THROUGH GRIEF. SUNCOAST HOSPICE SERVES ALL PEOPLE WITHOUT REGARD TO DIAGNOSIS, AGE, RELIGION, ETHNICITY, GENDER, OR FINANCIAL CIRCUMSTANCES.EMPATH COMMUNITY HEALTH, LLC PROVIDES PALLIATIVE OR "COMFORT CARE" FOR PATIENTS LIVING WITH A SERIOUS OR LIFE-LIMITING ILLNESS. THE FOCUS IS TO RELIEVE PAIN, SYMPTOMS, AND STRESS AT ANY TIME DURING A SERIOUS ILLNESS AND TO SUPPORT PATIENTS AND FAMILIES AS THEY WORK THOUGH DIFFICULT MEDICAL DECISIONS.EMPATH HOME HEALTH, LLC IS A MEDICARE-CERTIFIED HOME HEALTH AGENCY THAT SERVES PINELLAS COUNTY. THE AGENCY FOCUSES ON DELIVERING HOME HEALTHCARE AS COMPASSIONATE CARE WITH EXCELLENCE. EMPATH HOME HEALTH PROVIDES SKILLED NURSING CARE SUCH AS WOUND CARE, POST-SURGICAL CARE, AND PATIENT EDUCATION, AS WELL AS PHYSICAL, OCCUPATIONAL AND SPEECH THERAPIES AND OTHER RELATED SERVICES. 22656655 1 1 0 0 0 0 0 0 0 0 1 1 0 0 1 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 1 0 0 1568 1 0 0 0 0 0 0 0 0 0 0 X 11 11 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 FL X SAIDA BOUHAMID CFO 9415525900 6310 CAPITAL DRIVE LAKEWOOD RANCH FL 34202 RAFAEL J SCIULLO FORMER PRESIDENT 20.00 27.00 X 694975 0 72264 JONATHAN FLEECE PRESIDENT/CEO 20.00 27.00 X 0 624034 60277 SAIDA BOUHAMID CFO 20.00 27.00 X 0 452197 50184 LYNNE C CRAVER FORMER CHIEF MISSION IMPLEMENTATION OFFICER 40.00 X 382460 0 37385 RHONDA L SANDERS CHIEF MISSION ACCESS OFFICER 40.00 X 348332 0 49283 CAROL LI MEDICAL DIRECTOR 40.00 X 309649 0 52564 WILLIAM E BURT MEDICAL DIRECTOR 40.00 X 261099 0 60021 WADE A CHILDRESS VP OPERATIONS & HUMAN RESOURCES 40.00 X 242497 0 67821 MARY C WAECHTER PHYSICIAN 40.00 X 232759 0 37385 KERRY J HOERNER SCP CHIEF HOSPICE ADMIN OFFICER 40.00 X 200634 0 47569 STACY F ORLOFF SVP COMMUNITY SERVICES/GRIEF CARE 40.00 X 188313 0 59662 CHRISTY HENDRICKS CHIEF LEGAL OFFICER 1.00 46.00 X 0 180995 16558 KATHRYN S RABON CHIEF PHILANTHROPY OFFICER/PRES SUNCOAST HOSPICE F 40.00 X 171148 0 60152 BENJAMIN HAYES CHAIR 1.00 3.00 X X 0 0 0 JAN MILLER VICE CHAIR 1.00 3.00 X X 0 0 0 CHARLES WHETSTONE TREASURER 1.00 3.00 X X 0 0 0 KEN DALEY DIRECTOR 1.00 0.00 X 0 0 0 LINDA DE MELLO DIRECTOR 1.00 2.00 X 0 0 0 MARY JEAN ETTEN DIRECTOR 1.00 2.00 X 0 0 0 RICH LARKIN DIRECTOR 1.00 0.00 X 0 0 0 DEBORAH NICKLAUS DIRECTOR 1.00 1.00 X 0 0 0 LINDA PLASTER DIRECTOR 1.00 1.00 X 0 0 0 THOMAS STUHLEY DIRECTOR 1.00 3.00 X 0 0 0 MICHAEL USELTON DIRECTOR 1.00 2.00 X 0 0 0 3031866 1257226 671125 10 1 1 0 0 1800543 81307 39652 1921502 PHARMACY 456110 9810496 9810496 HOME HEALTH SERVICES 621610 8149618 8149618 SUPPORT FROM AFFILIATES 621610 3254389 3254389 PALLIATIVE CARE SERVICES 621610 602432 602432 OTHER PROGRAM SERVICE REVENUE 621610 594341 594341 22411276 11 11 6113501 0 6113501 6113501 6113501 30446290 28524777 0 11 10886849 8780111 2106738 1838495 1460034 378461 758657 613003 145654 6167 6167 4200 4200 4156 4156 442721 349959 92762 546016 546016 379887 295087 84800 136169 103974 32195 4704326 1468601 3235725 22803 22803 21873 21873 148422 7052 141370 2034227 143270 1890957 620522 52313 568209 PATIENT MEDICATION 8347547 8347547 MEDICAL SUPPLIES 330186 330186 MEDICAL AND SMALL EQUIP 237868 224409 13459 VOLUNTEER SUPPORT 163298 137624 25674 374969 298809 76160 32009358 22656655 9352703 0 5257596 5152378 1842792 2740526 599164 871521 49624 69493 69044444 32603825 37700575 36440619 100634396 100634400 1525034 1483594 4410 775262 147613591 148167793 1635618 6398267 175017 4534999 3084999 21054309 19421374 27399943 28904640 X 110247314 114051970 9966334 5211183 120213648 119263153 147613591 148167793 X -1563068 612573 X X 0 1 X 1 0 X X X 5 THE HOSPICE OF THE FLORIDA SUNCOAST INC 591744006 10 1 400000 0 THE HOSPICE FOUNDATION OF THE FLORIDA SUNCOAST INC 592252045 7 1 1400543 0 THE HOSPICE INSTITUTE OF THE FLORIDA SUNCOAST INC 593176721 7 1 0 0 AIDS SERVICE ASSOCIATION OF THE PINELLAS INC 592862537 7 1 0 0 SUNCOAST PACE INC 452980257 10 1 0 0 5 1800543 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 SCHEDULE A, PART IV, SECTION A, LINE 1 THE ARTICLES OF INCORPORATION STATE THAT THE PURPOSES FOR WHICH EMPATH HEALTH, INC. IS ORGANIZED INCLUDE TO SUPPORT, PROMOTE, MAINTAIN, AND MAKE CONTRIBUTIONS TO, OPERATE FOR THE BENEFIT OF, CARRY OUT THE FUNCTIONS AND PURPOSES OF, AND OTHERWISE COORDINATE, SUPERVISE AND CONTRIBUTE TO THE ACTIVITIES OF THE HOSPICE OF THE FLORIDA SUNCOAST, INC. AND ANY EXISTING OR FUTURE AFFILIATES THAT FURTHER ITS EXEMPT PURPOSES. SCHEDULE A, PART IV, SECTION C, LINE 1 AS A SUPPORTING ORGANIZATION, EMPATH IS SUPERVISED AND CONTROLLED IN CONNECTION WITH THE SUPPORTED ORGANIZATIONS, AND, THEREFORE, IS DESIGNATED A TYPE II SUPPORTING ORGANIZATION. EMPATH MEETS THIS CLASSIFCATION BECAUSE THE MANAGEMENT OF EMPATH IS VESTED IN THE SAME PERSONS THAT CONTROL AND MANAGE THE SUPPORTED ORGANIZATIONS. THE BYLAWS OF EMPATH REQUIRE THAT A MAJORITY OF ITS BOARD OF DIRECTORS SHALL BE INDIVIDUALS WHO ARE CURRENT MEMBERS OF THE BOARD OF DIRECTORS OF THE HOSPICE OF THE FLORIDA SUNCOAST, INC. ("HOSPICE"); AT LEAST ONE MEMBER OF THE BOARD OF DIRECTORS OF EMPATH MUST BE AN INDIVIDUAL WHO IS A CURRENT MEMBER OF THE EXECUTIVE COMMITTEE OF THE BOARD OF TRUSTEES OF THE HOSPICE FOUNDATION OF THE FLORIDA SUNCOAST, INC. ("FOUNDATION"); AND AT LEAST ONE MEMBER OF THE BOARD OF DIRECTORS OF EMPATH MUST BE AN INDIVIDUAL WHO IS A CURRENT MEMBER OF THE BOARD OF DIRECTORS OF AN AFFILIATE OF EMPATH (OTHER THAN HOSPICE AND FOUNDATION). FURTHERMORE, THE BYLAWS OF EMPATH PROVIDE THAT, IN THE EVENT AN AFFILIATE DOES NOT HAVE AT LEAST ONE MEMBER OF ITS BOARD OF DIRECTORS SERVING AS A DIRECTOR OF EMPATH, THE CHAIRMAN OF THE BOARD OF SUCH AFFILIATE (OR DESIGNEE) IS ENTITLED TO PARTICIPATE IN DISCUSSION AT ANY AND ALL MEETINGS OF THE EMPATH BOARD AT WHICH THAT AFFILIATE'S INTERESTS WILL BE PART OF THE AGENDA OR WILL BE CONSIDERED. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 8069908 8069908 52559494 30535023 22024471 2567202 1434803 1132399 1508127 401886 1106241 4339713 232113 4107600 36440619 INVESTMENT IN AFFILIATED NOT-FOR-PROFIT ORGANIZATIONS 100634400 F 100634400 DUE TO AFFILIATES 18640468 LEASES PAYABLE 72155 RIGHT-OF-USE LEASE OBLIGATIONS 708751 19421374 X PART X, LINE 2: WITH THE EXCEPTION OF SOLUTIONS WHICH HAS NO CURRENT OPERATIONS, ALL THE EMPATH HEALTH ENTITIES ARE EXEMPT FROM INCOME TAXES ON INCOME FROM ACTIVITIES IN FURTHERANCE OF THEIR CHARITABLE MISSIONS UNDER SECTION 501(C)(3) AND 501(C)(2) OF THE U.S. INTERNAL REVENUE CODE AND CORRESPONDING STATE TAX LAW. EMPATH HEALTH HAS RECEIVED DETERMINATION LETTERS FROM THE INTERNAL REVENUE SERVICE ("IRS") THAT IT IS EXEMPT FROM FEDERAL INCOME TAX AS DESCRIBED IN SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE ("IRC"). IT IS ALSO EXEMPT FROM STATE INCOME TAX PURSUANT TO FLORIDA LAW. FURTHER, EMPATH HEALTH IS NOT A PRIVATE FOUNDATION FOR FEDERAL TAX PURPOSES AND QUALIFIES FOR THE CHARITABLE CONTRIBUTION DEDUCTION UNDER IRC SECTION 170 AS WELL AS TAX DEDUCTIBLE BEQUESTS, DEVISES, TRANSFERS OR GIFTS UNDER SECTION 2055, 2106, OR 2522. EMPATH HEALTH IS ANNUALLY REQUIRED TO FILE RETURNS OF ORGANIZATIONS EXEMPT FROM INCOME TAX (FORM 990) WITH THE IRS. IN ADDITION, EMPATH HEALTH IS POTENTIALLY SUBJECT TO INCOME TAX ON NET INCOME DERIVED FROM ACTIVITIES THAT ARE UNRELATED TO ITS EXEMPT PURPOSES, IF ANY. EMPATH HEALTH HAD NO UNRELATED BUSINESS INCOME TAX DURING THE YEARS ENDED SEPTEMBER 30, 2023 AND 2022. SOLUTIONS HAS A SIGNIFICANT NET OPERATING LOSS CARRYFORWARD, AND THE RESULTING DEFERRED TAX ASSET HAS BEEN FULLY RESERVED AS IT IS UNLIKELY TO EVER BE REALIZED. ACCORDINGLY, THESE FINANCIAL STATEMENTS INCLUDE NO PROVISION OR LIABILITY FOR FEDERAL AND STATE INCOME TAXES. X X X X X 0 0 0 0 0 0 0 0 0 RAFAEL J SCIULLO FORMER PRESIDENT 549338 0 135000 0 10637 0 47500 0 24764 0 767239 0 0 0 JONATHAN FLEECE PRESIDENT/CEO 0 549965 0 50000 0 24069 0 27000 0 33277 0 684311 0 0 SAIDA BOUHAMID CFO 0 396809 0 32522 0 22866 0 27000 0 23184 0 502381 0 0 LYNNE C CRAVER FORMER CHIEF MISSION IMPLEMENTATION 353137 0 27800 0 1523 0 27000 0 10385 0 419845 0 0 0 RHONDA L SANDERS CHIEF MISSION ACCESS OFFICER 309798 0 23188 0 15346 0 12200 0 37083 0 397615 0 0 0 CAROL LI MEDICAL DIRECTOR 289478 0 13720 0 6451 0 20500 0 32064 0 362213 0 0 0 WILLIAM E BURT MEDICAL DIRECTOR 258599 0 2500 0 0 0 20500 0 39521 0 321120 0 0 0 WADE A CHILDRESS VP OPERATIONS & HUMAN RESOURCES 215001 0 27000 0 496 0 27000 0 40821 0 310318 0 0 0 MARY C WAECHTER PHYSICIAN 231459 0 500 0 800 0 27000 0 10385 0 270144 0 0 0 KERRY J HOERNER SCP CHIEF HOSPICE ADMIN OFFICER 185461 0 15000 0 173 0 20500 0 27069 0 248203 0 0 0 STACY F ORLOFF SVP COMMUNITY SERVICES/GRIEF CARE 171847 0 15000 0 1466 0 27000 0 32662 0 247975 0 0 0 CHRISTY HENDRICKS CHIEF LEGAL OFFICER 0 155009 0 5626 0 20360 0 5917 0 10641 0 197553 0 0 KATHRYN S RABON CHIEF PHILANTHROPY OFFICER/PRES SUNC 156148 0 15000 0 0 0 27000 0 33152 0 231300 0 0 0 PART I, LINE 3 THE COMPENSATION OF THE PRESIDENT AND CEO IS DETERMINED BY EMPATH HEALTH, INC. ("EHI"). EHI USES A COMPENSATION COMMITTEE, INDEPENDENT COMPENSATION CONSULTANT, THE FORM 990 OF OTHER ORGANIZATIONS, COMPENSATION SURVEYS OR STUDIES, AND APPROVAL BY THE BOARD OF DIRECTORS OR COMPENSATION COMMITTEE TO DETERMINE HIS COMPENSATION. FORM 990, PART VI, SECTION A, LINE 1A THE BOARD OF DIRECTORS HAS AN EXECUTIVE COMMITTEE, WHICH CONSISTS OF THE CHAIRMAN OF THE BOARD, THE VICE CHAIRMAN OF THE BOARD, THE PRESIDENT/CHIEF EXECUTIVE OFFICER, THE SECRETARY, AND THE TREASURER. THE BOARD OF DIRECTORS MAY DESIGNATE, FROM ITS MEMBERS, UP TO TWO ADDITIONAL DIRECTORS TO SERVE AS MEMBERS OF THE EXECUTIVE COMMITTEE. WHEN THE BOARD OF DIRECTORS IS NOT IN SESSION, THE EXECUTIVE COMMITTEE HAS AND MAY EXERCISE ALL OF THE POWERS OF THE BOARD OF DIRECTORS, EXCEPT TO THE EXTENT, IF ANY, THAT SUCH AUTHORITY SHALL BE LIMITED BY A RESOLUTION ADOPTED BY A MAJORITY OF DIRECTORS IN OFFICE. FORM 990, PART VI, SECTION B, LINE 11B UPON COMPLETION AND BEFORE SUBMISSION, THE FORM 990 IS PROVIDED TO EACH BOARD MEMBER ALONG WITH A SUMMARY OF IMPORTANT HIGHLIGHTS, NOTING THE PAGE NUMBERS AND LINES FOR ITEMS OF PARTICULAR IMPORTANCE TO REVIEW. FORM 990, PART VI, SECTION B, LINE 12C ALL OFFICERS, DIRECTORS, TRUSTEES, KEY EMPLOYEES, AND HIGHEST PAID EMPLOYEES (INTERESTED PERSONS) OF THE ORGANIZATION HAVE A DUTY TO AVOID CONFLICTS OF INTEREST, BOTH REAL AND PERCEIVED, WHICH MAY NEGATIVELY IMPACT THE ORGANIZATION OR THOSE IT SERVES. THE ORGANIZATION'S INTERESTED PERSONS ARE TO BE GUIDED BY THE ORGANIZATION'S MISSION, VISION AND VALUES, AND TO SERVE PATIENTS, FAMILIES, AND THE GENERAL PUBLIC WITHOUT NEED FOR ANY PERSONAL FAVOR OR GAIN. THE ORGANIZATION'S ETHICS AND COMPLIANCE PLAN EMPHASIZES THE DUTY INTERESTED PERSONS HAVE TO DISCLOSE ANY ACTUAL OR POTENTIAL CONFLICTS OF INTEREST THAT MAY BENEFIT THEIR PRIVATE INTERESTS OR RESULT IN A POSSIBLE EXCESS BENEFIT TRANSACTION. CONFLICTS ARE DISCLOSED ANNUALLY ON A CONFLICT OF INTEREST QUESTIONNAIRE THAT IS DISTRIBUTED TO THE OFFICERS, DIRECTORS, KEY EMPLOYEES, AND HIGHEST COMPENSATED EMPLOYEES. IN THE EVENT OF ANY ACTUAL OR POTENTIAL CONFLICTS OF INTEREST, INTERESTED PERSONS MUST DISCLOSE THE EXISTENCE OF THEIR FINANCIAL INTEREST AND DISCLOSE ALL MATERIAL FACTS TO THE BOARD CHAIR, CEO, OR OTHER DESIGNATED PERSONS. IF IT IS DETERMINED THAT AN ACTUAL CONFLICT OF INTEREST EXISTS BETWEEN THE ORGANIZATION AND AN INTERESTED PERSON, THE PARTY WITH A CONFLICT OF INTEREST BUT ABSTAIN FROM ANY DISCUSSION OR VOTING ON THE TRANSACTION OR ARRANGEMENT INVOLVING THE CONFLICT OF INTEREST. AT EACH BOARD MEETING, BOARD MEMBERS ARE REMINDED THAT THEY HAVE SIGNED A CONFLICT OF INTEREST DISCLOSURE AND ARE ASKED TO REVIEW THE AGENDA. AT THAT TIME, FOR THE RECORD, THEY ARE TO DISCLOSE ANY ITEMS WITH WHICH THEY MAY HAVE A CONFLICT OF INTEREST. FORM 990, PART VI, SECTION B, LINE 15 THE EXECUTIVE COMMITTEE OF THE EHI BOARD MEETS ANNUALLY TO REVIEW AND APPROVE THE COMPENSATION OF THE PRESIDENT AND CEO. THE EXECUTIVE COMMITTEE'S REVIEW OF CEO COMPENSATION INCLUDES INFORMATION PROVIDED IN THE MOST RECENT EXTERNAL COMPENSATION REVIEW. THE COMPENSATION OF THE ORGANIZATION'S OTHER OFFICERS IS ALSO DETERMINED BY EHI. THE COMPENSATION OF OTHER OFFICERS IS REVIEWED ON AN ANNUAL BASIS BY THE CEO OF EHI. AFTER REVIEWING OFFICER COMPENSATION, THE CEO'S RECOMMENDATIONS ARE THEN APPROVED BY EHI'S BOARD OF DIRECTORS. THESE REVIEWS ARE DOCUMENTED IN EACH EMPLOYEE'S FILE. THE REVIEW OF OTHER OFFICERS' COMPENSATION INCLUDES INFORMATION PROVIDED IN THE MOST RECENT EXTERNAL COMPENSATION REVIEW. EXTERNAL COMPENSATION REVIEWS ARE PERFORMED ACCORDING TO THE FOLLOWING PROCESS: EVERY 3-5 YEARS HUMAN RESOURCES WILL EMPLOY A WELL-RECOGNIZED, INDEPENDENT COMPENSATION CONSULTANT TO REVIEW THE MARKET RANGES FOR THE CEO OF EHI. THE REVIEW WILL INCLUDE A NATIONAL COMPARISON OF SIMILAR JOBS AT SIMILARLY SITUATED COMPANIES IN ORDER TO MAKE CERTAIN THAT THESE KEY EMPLOYEES ARE PAID WITHIN A REASONABLE AND APPROPRIATE RANGE. THE RESULTING RECOMMENDATIONS WILL BE REVIEWED BY THE EXECUTIVE COMMITTEE TO RECOMMEND ANY MARKET-BASED CHANGES OR TO ENSURE THAT THE CURRENT COMPENSATION OF THESE INDIVIDUALS ARE CORRECT. DURING THIS REVIEW, HUMAN RESOURCES WILL ALSO GIVE THE EXECUTIVE COMMITTEE A BROAD OVERVIEW OF THE STRUCTURE OF THE FULL ORGANIZATION'S COMPENSATION SYSTEM, INCLUDING THE PHILOSOPHY AND SYSTEMS SET IN PLACE TO MANAGE IT. FORM 990, PART VI, SECTION C, LINE 19 FINANCIAL STATEMENTS, GOVERNING DOCUMENTS, AND CONFLICT OF INTEREST POLICIES ARE NOT REQUIRED DISCLOSURES AND, THEREFORE, ARE NOT AVAILABLE TO THE PUBLIC AT THIS TIME. FORM 990, PART XI, LINE 9: NET ASSET TRANSFER 657,555. CHANGE IN FV OF INTEREST RATE SWAP -44,982. FORM 990, PART XII, LINE 2C THE BOARD OF DIRECTORS IS RESPONSIBLE FOR THE OVERSIGHT OF THE ORGANIZATION'S FINANCIAL STATEMENTS AND SELECTION OF AN INDEPENDENT ACCOUNTANT. THERE WAS NO CHANGE IN THIS PROCESS FROM THE PRIOR YEAR. 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THE ORGANIZATION HAD A TOTAL OF 243 EMPLOYEES DEDICATED TO THEIR PURPOSE FOR THE YEAR ENDED 09/30/2023.