2024-07-15T19:34:26-05:00 2023-08-31 390859910 BAKER TILLY ADVISORY GROUP LP 790 N WATER ST SUITE 2000 MILWAUKEE WI 53202 990 2022-09-01 391963731 AIDS RESOURCE CENTER OF WISCONSIN ENDOWMENT FUND INC ARCW 4142731991 1311 N 6TH STREET MILWAUKEE WI 532030092 TIMOTHY D DYER EXECUTIVE VICE PRESIDENT/CFO 4142731991 2024-07-15 1 TIMOTHY DYER XXX-XX-XXXX 1 SHELBY NETZ CPA P01405265 4147775500 2024-07-15 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z X TIMOTHY D DYER 1311 N 6TH STREET MILWAUKEE WI 532030092 809559 0 X WWW.VIVENTHEALTH.ORG X 2000 WI RAISING FUNDS FOR VIVENT HEALTH'S EXEMPT PURPOSE OF HIV PREVENTION, CARE, AND TREATMENT. 20 20 0 25 0 0 0 0 0 0 5418 -186056 0 0 5418 -186056 0 0 0 0 0 0 0 0 0 8695 7478 8695 7478 -3277 -193534 851069 907858 5312 5311 845757 902547 VIVENT HEALTH AND ITS RELATED ORGANIZATIONS ARE AT THE FOREFRONT OF HIV PREVENTION, CARE, AND TREATMENT AND ARE DEDICATED TO PROVIDING QUALITY MEDICAL, DENTAL, MENTAL HEALTH AND SOCIAL SERVICES FOR ALL PEOPLE WITH HIV DISEASE. 0 0 TO RAISE FUNDS FOR VIVENT HEALTH'S EXEMPT PURPOSE. 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 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 0 1 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X 20 20 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 X X TIMOTHY DYER 4142251542 1311 N 6TH STREET MILWAUKEE WI 532030092 ARVAN CHAN BOARD CHAIR 1.00 2.00 X X 0 0 0 NOEL LANDUYT PHD MA BOARD VICE CHAIR AND CHAIR OF DEVEL. COMM. 1.00 2.00 X X 0 0 0 DAN KAPLAN BOARD MEMBER, PAST CHAIR 1.00 2.00 X 0 0 0 AIMEE BECKER MD BOARD MEMBER 1.00 2.00 X 0 0 0 AISHA WHITE MD BOARD MEMBER 1.00 2.00 X 0 0 0 ERIC CONLEY BOARD MEMBER 1.00 2.00 X 0 0 0 FRED SSEWAMALA PHD BOARD MEMBER 1.00 2.00 X 0 0 0 GEORGE MACKINNON III PHD MS RPH BOARD MEMBER (THROUGH 12/2022) 1.00 2.00 X 0 0 0 GORDON MYERS BOARD MEMBER 1.00 2.00 X 0 0 0 JAMES SUMERS BOARD MEMBER (START 03/2023) 1.00 3.00 X 0 0 0 JANE APPLEBY BOARD MEMBER (THROUGH 12/2022) 1.00 2.00 X 0 0 0 JEANETTE KOWALIK PHD MPH MCHES BOARD MEMBER 1.00 2.00 X 0 0 0 JEROLD MCDONALD BOARD MEMBER 1.00 2.00 X 0 0 0 JOHN NYGREN BOARD MEMBER 1.00 2.00 X 0 0 0 KEVIN HAYNES BOARD MEMBER 1.00 2.00 X 0 0 0 LISA VANLERBEGHE BOARD MEMBER (THROUGH 12/2022) 1.00 2.00 X 0 0 0 MARCUS LEONARD BOARD MEMBER (START 03/2023) 1.00 3.00 X 0 0 0 MICHAEL MURPHY BOARD MEMBER (START 03/2023) 1.00 5.00 X 0 0 0 MIKE HUGHES BOARD MEMBER (THROUGH 12/2022) 1.00 2.00 X 0 0 0 MIKE ROMANO BOARD MEMBER 1.00 2.00 X 0 0 0 NANCY FLAGG BOARD MEMBER (THROUGH 12/2022) 1.00 2.00 X 0 0 0 POONNASA CORN CHAIR OF FINANCE BOARD MEMBER 1.00 2.00 X 0 0 0 ROBBIE HARRIFORD MD BOARD MEMBER 1.00 2.00 X 0 0 0 ROBERT GAROFALO MD BOARD MEMBER (START 03/2023) 1.00 3.00 X 0 0 0 RYAN COX BOARD MEMBER 1.00 2.00 X 0 0 0 SUSSANN KOTARA MD BOARD MEMBER 1.00 2.00 X 0 0 0 MICHAEL J GIFFORD PRESIDENT (THROUGH 10/2022) 1.00 40.00 X 0 602573 142135 TIMOTHY D DYER EXECUTIVE VICE PRESIDENT & CFO 1.00 40.00 X 0 386263 128048 MARGARET LIDSTONE CHIEF DEVELOPMENT OFFICER 1.00 40.00 X 0 269272 46936 BRANDON HILL CEO (AS OF 10/2022) 1.00 40.00 X 0 163380 30203 DEBRA ENDEAN FORMER EXECUTIVE VP & COO (THROUGH 06/2022) 1.00 40.00 X 0 447247 67769 0 1868735 415091 0 1 1 0 0 12918 12918 796641 995615 -198974 -198974 -198974 -186056 0 0 -186056 7478 7478 7478 0 7478 0 43172 44578 807897 863280 851069 907858 5312 5311 5312 5311 X 845757 902547 845757 902547 851069 907858 -193534 250324 0 X X 0 1 X 1 0 X 25000 25000 25000 25000 25000 18 9351 7568 8176 12918 38031 63031 0.39660 0.43650 X 845757 56790 902547 1059794 -214037 845757 897897 161897 1059794 703869 25000 169028 897897 675614 28255 703869 0.40000 0.60000 0 1 1 0 X PART V, LINE 4: VH USES INCOME AND REALIZED GAINS FROM ENDOWMENT FUNDS FOR GENERAL PURPOSES. PART X, LINE 2: VIVENT HEALTH AND THE ENDOWMENT ARE EXEMPT FROM FEDERAL INCOME TAX UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE. IN ADDITION, VIVENT HEALTH AND THE ENDOWMENT QUALIFY FOR THE CHARITABLE CONTRIBUTION DEDUCTION UNDER SECTION 170(B)(1)(A) AND HAVE BEEN CLASSIFIED AS ORGANIZATIONS THAT ARE NOT PRIVATE FOUNDATIONS UNDER SECTION 509(A)(2). VIVENT HEALTH AND THE ENDOWMENT ARE ALSO EXEMPT FROM WISCONSIN INCOME TAXES. 1 1 0 0 0 0 1 0 0 MICHAEL J GIFFORD PRESIDENT (THROUGH 10/2022) 0 418099 0 121624 0 62850 0 108662 0 33473 0 744708 0 0 DEBRA ENDEAN FORMER EXECUTIVE VP & COO (THROUGH 06/2022) 0 357993 0 89254 0 0 0 57727 0 10042 0 515016 0 0 TIMOTHY D DYER EXECUTIVE VICE PRESIDENT & CFO 0 282237 0 62600 0 41426 0 107964 0 20084 0 514311 0 31473 MARGARET LIDSTONE CHIEF DEVELOPMENT OFFICER 0 241843 0 27429 0 0 0 13463 0 33473 0 316208 0 0 BRANDON HILL CEO (AS OF 10/2022) 0 157226 0 0 0 6154 0 24615 0 5588 0 193583 0 0 PART I, LINE 3 ALL EMPLOYEES ARE PAID OUT OF VIVENT HEALTH ("VH") A RELATED ORGANIZATION. VIVENT HEALTH USES THE FOLLOWING METHODS TO ESTABLISH THE COMPENSATION OF THE PRESIDENT & CEO: - COMPENSATION COMMITTEE - INDEPENDENT COMPENSATION CONSULTANT - WRITTEN EMPLOYMENT CONTRACT - COMPENSATION SURVEY OR STUDY - APPROVAL BY THE BOARD OR COMPENSATION COMMITTEE PART I, LINES 4A-B SOME EMPLOYEES RECEIVED A SEVERANCE PAYMENT DURING THE CALENDER YEAR. THE TERMS AND CONDITIONS OF THE CONFIDENTIAL SEVERANCE AGREEMENT ARE AVAILABLE TO THE INTERNAL REVENUE SERVICE UPON REQUEST. THE PREVIOUS PRESIDENT & CEO, MICHAEL J. GIFFORD, PREVIOUS CHIEF OPERATING OFFICER, DEBRA ENDEAN, CHIEF FINANCIAL OFFICER, TIMOTHY DYER, AND PRESIDENT AND CEO, BRANDON HILL PARTICIPATE IN A 457(F) PLAN SPONSORED BY VIVENT HEALTH. THE AMOUNT PAID TO DEB ENDEAN DURING 2022 WAS $168,251. THERE WERE NO AMOUNTS PAID OUT TO ANY OTHER PARTICIPANTS. PART I, LINE 6 ALL STAFF HAVE PAY FOR PERFORMANCE GOALS EACH YEAR, AND AS PART OF THOSE GOALS, SOME SENIOR STAFF HAVE A NET EARNINGS TARGET AS ONE OF THEIR GOALS. HOWEVER, COMPENSATION IS NOT CALCULATED BASED ON THE NET EARNINGS, BUT ON THE ACHIEVEMENT OF THE NET EARNINGS GOAL ITSELF. FORM 990, PART VI, SECTION B, LINE 11B THE VH BOARD OF DIRECTORS HAS DESIGNATED THE FINANCE AND PERSONNEL COMMITTEE OF THE BOARD TO ACT AS THE AUDIT COMMITTEE. AS PART OF THAT ROLE, THE COMMITTEE CONDUCTS A DETAILED REVIEW OF THE 990 PRIOR TO ITS FILING. THE COMMITTEE PROVIDES A REPORT OF THE RESULTS OF THAT REVIEW ALONG WITH A COPY OF THE 990 TO THE FULL BOARD OF DIRECTORS PRIOR TO FILING THE FORM. FORM 990, PART VI, SECTION B, LINE 12C ON AN ANNUAL BASIS, THE FINANCE AND PERSONNEL COMMITTEE OF THE BOARD OF DIRECTORS REVIEWS THE CURRENT WRITTEN CONFLICT OF INTEREST POLICY AND MAKES RECOMMENDATIONS FOR ANY NECESSARY CHANGES TO THE FULL BOARD OF DIRECTORS FOR ADOPTION. THE CORPORATE SECRETARY DISTRIBUTES AND COLLECTS THE CONFLICT OF INTEREST POLICY AND QUESTIONNAIRE TO ALL OFFICERS, DIRECTORS, TRUSTEES, AND KEY EMPLOYEES. THE QUESTIONNAIRES ARE THEN REVIEWED BY EXECUTIVE MANAGEMENT FOR POSSIBLE CONFLICTS OF INTEREST. FORM 990, PART VI, SECTION B, LINE 15 THE COMPENSATION FOR THE CEO IS DETERMINED BY THE BOARD OF DIRECTORS. ON AN ANNUAL BASIS, THE EXECUTIVE COMMITTEE MEETS IN EXECUTIVE SESSION TO REVIEW THE PREVIOUS YEAR'S PERFORMANCE OF THE CEO, AND SETS HIS COMPENSATION FOR THE NEXT YEAR USING VARIOUS COMPENSATION DATA AVAILABLE FOR THEIR USE. THE CHAIR OF THE BOARD COMMUNICATES IN WRITING TO THE CFO THE COMPENSATION TO BE AWARDED FOR THE CEO FOR THE NEXT YEAR. THE AGENCY HAS A FORMAL PERFORMANCE REVIEW PROCESS FOR ALL STAFF INCLUDING OFFICERS AND KEY EMPLOYEES THAT IS CONDUCTED ON AN ANNUAL BASIS, USING A PAY FOR PERFORMANCE SYSTEM. EXECUTIVE MANAGEMENT PROVIDES GUIDANCE ON THE RANGE OF SALARY INCREASES THAT ARE AVAILABLE TO STAFF UTILIZING VARIOUS DATA INCLUDING THE ANNUAL CPI, INFLATION RATE, AND NON-PROFIT SALARY SURVEY CONDUCTED ON AN BI-ANNUAL BASIS. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS FORM 990 AVAILABLE TO THE PUBLIC IN TWO WAYS, ELECTRONICALLY THROUGH GUIDESTAR.ORG, ITS OWN WEBSITE, AND THROUGH ITS EXECUTIVE OFFICES. THE EXECUTIVE VICE PRESIDENT & CFO MAINTAINS BOTH ELECTRONIC AND HARDCOPY FILES OF THE ORGANIZATION'S GOVERNING DOCUMENTS, AUDITS, AND FORMS 990 AND 1023. THESE DOCUMENTS ARE AVAILABLE UPON REQUEST. FORM 990, PART XII, LINE 2C: THE ORGANIZATION DID NOT CHANGE ITS OVERSIGHT PROCESS OR THE PROCESS USED TO SELECT AN INDEPENDENT ACCOUNTANT. VIVENT HEALTH 1311 N 6TH STREET MILWAUKEE WI 532030092 391534049 HIV PREVENTION, CARE AND TREATMENT WI 501(C)(3) LINE 7 0 MILWAUKEE AIDS HOUSING CORPORATION 1311 N 6TH STREET MILWAUKEE WI 532030092 391779442 HOUSING FOR PEOPLE WITH AIDS WI 501(C)(3) LINE 7 VIVENT HEALTH 0 AIDS SERVICES OF AUSTIN 7215 CAMERON ROAD AUSTIN TX 78752 742440845 HIV PREVENTION, CARE AND TREATMENT TX 501(C)(3) LINE 7 VIVENT HEALTH 0 TPA NETWORK INC 5537 N BROADWAY CHICAGO IL 60640 363591116 EMPOWERING THOSE LIVING WITH HIV/AIDS IL 501(C)(3) LINE 7 VIVENT HEALTH 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0