2025-02-12T19:32:00-06:00 2024-06-30 946214841 ARMANINO ADVISORY LLC 50 W SAN FERNANDO ST STE 500 SAN JOSE CA 95113 990 2023-07-01 946050231 THE HEALTH TRUST HEAL 4085138700 3180 NEWBERRY DRIVE 200 SAN JOSE CA 95118 AMY CHAN INTERIM CEO 4085138700 2025-02-11 1 1 MATTHEW PETROSKI P00853132 4082006400 2025-02-11 2023 2025-03-06 01:10:19Z AMY CHAN 3180 NEWBERRY DRIVE 200 SAN JOSE CA 95118 33665876 0 X WWW.HEALTHTRUST.ORG X 1996 CA TO BUILD HEALTH EQUITY IN SILICON VALLEY. 15 15 140 419 27851 3978 11920230 13324158 1123379 1903871 6933133 5899016 310797 409410 20287539 21536455 3126572 4357028 0 0 7755362 9009765 44400 51825 680796 7967792 9296389 18894126 22715007 1393413 -1178552 124963416 129922263 2363451 2279376 122599965 127642887 X THE MISSION IS TO BUILD HEALTH EQUITY IN SILICON VALLEY. 0 1 7285436 1824800 1424175 FOOD & NUTRITION SERVICES:FOCUSES ON PROVIDING NUTRITIONALLY APPROPRIATE FOOD TO MEET THE COMPLEX HEALTH CONDITIONS OF CLIENTS. SPECIFIC SERVICES INCLUDE:MEDICALLY TAILORED MEALS - THE HEALTH TRUST INDEPENDENTLY CONTRACTS WITH TWO MAJOR MEDICAL PROVIDERS IN SANTA CLARA COUNTY: ANTHEM BLUE CROSS AND SANTA CLARA FAMILY HEALTH PLAN TO DELIVER MEDICALLY TAILORED MEAL SERVICES. THESE FEE-FOR-SERVICE AGREEMENTS ENABLED US TO SUSTAIN ITS MEDICALLY TAILORED FOOD AND NUTRITION SERVICES WHILE EXPANDING ITS REACH TO CLIENTS WITH A WIDE RANGE OF MEDICAL CONDITIONS AND COMPLEX CARE COORDINATION REQUIREMENTS. IN ADDITION TO (CONTINUE ON SCH O) MEDICALLY TAILORED MEALS, THE PROGRAM INCLUDES MEDICALLY TAILORED GROCERIES, A STEP-DOWN OPTION THAT SUPPORTS CLIENTS IN MANAGING THEIR HEALTH MORE EFFECTIVELY. THE HEALTH TRUST REMAINS A MEMBER OF THE CALIFORNIA FOOD IS MEDICINE COALITION (CAL FIMC). THE 411 CLIENTS SERVED BY THE HEALTH TRUST IN THIS PROGRAM RECEIVED MORE THAN 65,000 MEALS, 3,000 GROCERY BAGS, AND 877 REGISTERED DIETITIAN SESSIONS.MEALS ON WHEELS ("MOW") - DELIVERS NUTRITIOUS MEALS FIVE DAYS A WEEK TO LOW-INCOME, HOMEBOUND SENIORS AND ADULTS WITH DISABILITIES. IN ADDITION TO THE MEALS, DRIVERS ALSO PROVIDE WELLNESS CHECKS, MAKING SURE THAT CLIENTS ARE SAFE, ALERT, AND STABLE. IN 2024, THE HEALTH TRUST PROVIDED MORE THAN 273,000 MEALS AND MORE THAN 52,000 WELLNESS CHECKS DURING THE FISCAL YEAR.FRIENDS FROM MEALS ON WHEELS ("FMOW") - IS A FRIENDLY VISITOR PROGRAM AIMED AT DECREASING SOCIAL ISOLATION BY PROVIDING MORE THAN 2,500 FRIENDLY VISITS OR PHONE CALLS TO OLDER ADULTS.JERRY LARSON FOOD BASKET - IS A COMMUNITY HUB THAT PROVIDES HIGH QUALITY FOOD AND NUTRITION SERVICES, AS WELL AS ENGAGEMENT OPPORTUNITIES FOR VOLUNTEERS. ANNUALLY, THE HEALTH TRUST DISTRIBUTES MORE THAN 176,000 POUNDS OF FOOD DONATED PRIMARILY BY SECOND HARVEST OF SILICON VALLEY TO CLIENTS IN THE HEALTH TRUST'S PROGRAMS.FOOD IN HOUSING - INCREASES FOOD SECURITY FOR HIGH-NEED PERMANENT SUPPORTIVE HOUSING CLIENTS BY PROVIDING THEM WITH NUTRITIONALLY APPROPRIATE BAGS OR BOXES OF FOOD.FREE GROCERY AT TROPICANA - IN PARTNERSHIP WITH SECOND HARVEST OF SILICON VALLEY, EVERY FIRST WEDNESDAY OF THE MONTH, FRESH PRODUCE AND USDA FOOD ITEMS ARE DISTRIBUTED TO COMMUNITY MEMBERS AT THE TROPICANA SHOPPING CENTER IN EAST SAN JOSE. APPROXIMATELY 208,000 POUNDS OF FOOD IS DISTRIBUTED TO THE COMMUNITY, REACHING NEARLY 3,100 HOUSEHOLDS PER YEAR. 6769584 327500 466534 HOUSING SERVICES:PROVIDES FINANCIAL SUPPORT, CASE MANAGEMENT, HOUSING NAVIGATION, AND OTHER SUPPORT SERVICES CLIENTS NEED TO REMAIN STABLY HOUSED. THE HEALTH TRUST SPECIALIZES IN HOUSING SERVICES FOR PEOPLE LIVING WITH HIV/AIDS, PEOPLE WHO HAVE EXPERIENCED CHRONIC HOMELESSNESS, AND FAMILIES WITH CHILDREN AGES 0-5 WHO ARE AT-RISK OF BECOMING HOMELESS. THE HEALTH TRUST RECOGNIZES STABLE HOUSING IS A SOCIAL DETERMINANT OF HEALTH, AND STAFF PROVIDE INTENSIVE CASE MANAGEMENT SERVICES THROUGH RAPID REHOUSING, PERMANENT SUPPORTIVE HOUSING, AND RENTAL ASSISTANCE ADMINISTRATION. HOUSING SERVICES REACHES MORE THAN 710 INDIVIDUALS, OF WHICH 182 ARE FOR INDIVIDUALS LIVING WITH HIV/AIDS. (CONTINUE ON SCH O) SPECIFIC SERVICES INCLUDE:THE HOUSING PLUS PROJECT ("HPP") - SCREENS AND ASSESSES INDIVIDUALS LIVING WITH HIV/AIDS WHO ARE AT RISK OF LOSING HOUSING DUE TO FINANCIAL HARDSHIP, AND PROVIDES SUPPORT SERVICES TO ELIGIBLE CLIENTS TO PREVENT DETERIORATION OF HEALTH. CLIENTS RECEIVE SHORT-TERM FINANCIAL ASSISTANCE AND CASE MANAGEMENT SERVICES. IN 2024, HPP SERVED 79 INDIVIDUALS.HOUSING FOR HEALTH ("HFH") PROGRAM - ASSISTS INDIVIDUALS LIVING WITH HIV/AIDS AND SURVIVORS OF INTIMATE PARTNER ABUSE WHO ARE AT RISK OF HOMELESSNESS. FUNDING RECEIVED FROM THE SANTA CLARA COUNTY OFFICE OF SUPPORTIVE HOUSING AND CITY OF SAN JOSE HELPS CLIENTS MAINTAIN THEIR PERMANENT SUPPORTIVE HOUSING (PSH) STATUS THROUGH CASE MANAGEMENT, HOUSING INSPECTIONS, SERVICE LINKAGES, AND RECERTIFICATIONS. IN 2024, HFH SERVED 118 CLIENTS.COORDINATED CARE PROJECT ("CCP") - SERVES INDIVIDUALS WHO HAVE EXPERIENCED CHRONIC HOMELESSNESS, PROVIDING CASE MANAGEMENT AS CLIENTS ENTER INTO AND LIVE IN PERMANENT SUPPORTIVE HOUSING UNITS. SOME CLIENTS RECEIVE SUPPORT WITH MANAGING BEHAVIORAL HEALTH MATTERS, HIV/AIDS, AND/OR CRIMINAL JUSTICE INVOLVEMENT. IN 2024, THE HEALTH TRUST SERVED 196 CLIENTS RESIDING AT "SCATTERED PERMANENT SUPPORTIVE HOUSING SITES'' ACROSS SANTA CLARA COUNTY.ENHANCED CARE MANAGEMENT ("ECM") AND COMMUNITY SUPPORTS ("CS") - ARE COVERED SERVICES UNDER CALIFORNIA ADVANCING AND INNOVATING MEDI-CAL (CALAIM), A MULTI-YEAR INITIATIVE BY THE DEPARTMENT OF HEALTH CARE SERVICES (DHCS) TO IMPROVE THE QUALITY OF LIFE AND HEALTH OUTCOMES OF MEDI-CAL MEMBERS. THE INITIATIVE FOCUSES ON IMPLEMENTING A BROAD DELIVERY SYSTEM, PROGRAM, AND PAYMENT REFORM ACROSS THE MEDI-CAL PROGRAM. THE GOAL IS TO PROVIDE NON-CLINICAL INTERVENTIONS FOCUSED ON A WHOLE-PERSON CARE APPROACH THAT TARGET SOCIAL DETERMINANTS OF HEALTH TO REDUCE HEALTH DISPARITIES AND INEQUITIES. THE HEALTH TRUST CONTINUES TO CONTRACT WITH SANTA CLARA COUNTY'S TWO MEDI-CAL MANAGED CARE PLANS TO PROVIDE ENHANCED CARE MANAGEMENT (ECM) AND COMMUNITY SUPPORT (CS) SERVICES TO IMPROVE QUALITY OF LIFE FOR MEDI-CAL MEMBERS. IN 2024, THE HEALTH TRUST PROVIDED ECM SERVICES TO 156 CLIENTS AND CS TO 165 CLIENTS. 4778651 2204728 13162 CHRONIC DISEASE SERVICES:PROVIDES COMMUNITY-BASED, CHRONIC DISEASE PREVENTION AND MANAGEMENT RESOURCES TO INDIVIDUALS LIVING WITH COMPLEX HEALTH CONDITIONS.HIV/AIDS SERVICES - THE HEALTH TRUST IS THE LARGEST NON-MEDICAL HIV/AIDS PROGRAM IN SANTA CLARA COUNTY, PROVIDING A VARIETY OF SERVICES TO LOW-INCOME SANTA CLARA COUNTY RESIDENTS LIVING WITH HIV/AIDS. THESE SERVICES INCLUDE MEDICAL AND NON-MEDICAL CASE MANAGEMENT, CARE COORDINATION, AND FOOD ASSISTANCE - SERVING MORE THAN 690 LOW-INCOME CLIENTS. DURING Q4 OF 2024, 85% OF CLIENTS ON HIGHLY ACTIVE ANTIRETROVIRAL THERAPY HAD UNDETECTABLE HIV VIRAL (CONTINUE ON SCH O) LOADS (COMPARED TO 65% NATIONALLY AND 64.7% IN CALIFORNIA FOR 2022), AND 76% OF CLIENTS ENGAGED IN MEDICAL CARE. 18833671 1 1 0 1 0 0 0 0 0 1 1 1 0 0 1 0 0 1 0 0 1 0 0 1 0 0 0 1 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 1 0 0 1 148 0 1 140 1 1 1 0 0 0 0 0 0 0 0 0 0 0 X 15 15 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 CA X X X FINANCIAL ADMINISTRATIVE SUPPORT SERVICES 4085138700 3180 NEWBERRY DRIVE SUITE 200 SAN JOSE CA 95118 LISA YARBROUGH-GAUTHIER CHAIR 2.00 X X 0 0 0 CAMILLE LLANES-FONTANILLA MPA VICE CHAIR (THRU 06/24) 2.00 X X 0 0 0 ROBERT ROBLEDO SECRETARY (THRU 06/24) 2.00 X X 0 0 0 ANN RAVEL BOARD MEMBER (THRU 06/24) 2.00 X 0 0 0 BEN DUBIN BOARD MEMBER 2.00 X 0 0 0 CRAIG STEPHENS PHD BOARD MEMBER 2.00 X 0 0 0 DAVID O'REILLY BOARD MEMBER 2.00 X 0 0 0 EDWARD REGINELLI BOARD MEMBER 2.00 X 0 0 0 GREG HENDERSON BOARD MEMBER 2.00 X 0 0 0 EFREN ROSAS MD BOARD MEMBER 2.00 X 0 0 0 BRAD BARON BOARD MEMBER 2.00 X 0 0 0 RHONDA MCCLINTON-BROWN BOARD MEMBER 2.00 X 0 0 0 RAJAN NARANG BOARD MEMBER 2.00 X 0 0 0 WEI-TING CHEN BOARD MEMBER 2.00 X 0 0 0 NEYSA FLIGOR BOARD MEMBER 2.00 X 0 0 0 MICHELE LEW CEO (THRU 06/24) 40.00 X 387104 0 46515 AMY CHAN CHIEF ADMINISTRATIVE OFFICER 40.00 X 259016 0 28229 SHUANTA MCGEE VP OF PROGRAMS (THRU 06/24) 40.00 X 203999 0 14625 ELISA KOFF-GINSBORG DIRECTOR OF MENTAL HEALTH 40.00 X 169155 0 8428 MATTHEW VANDERWERF DIRECTOR OF HUMAN RESOURCES 40.00 X 134011 0 15137 MARIA GARCIA DIRCTOR OF GRANT MAKING 40.00 X 134975 0 12557 TASHA JEFFERSON DIRECTOR OF HOUSING (THRU 06/24) 40.00 X 131169 0 15044 CARLENE SCHMIDT DIRECTOR OF DEVELOPMENT (THRU 10/23) 40.00 X 135807 0 19538 1555236 0 160073 10 0 1 0 10TH AVENUE CONSULTING LLC 158 LAKE HAVEN LN NORMANDY TN 37360 SALESFORCE CONSULTING 274394 PARADOX TECHNOLOGY 47000 WARM SPRINGS BLVD FREMONT CA 94539 IT SUPPORT 211056 2 231565 9288521 3804072 757028 13324158 HEALTH TRUST PROGRAMS 624100 1903871 1903871 1903871 5300899 -12227 5313126 677003 267593 409410 409410 409410 12459945 11773742 88086 686203 -88086 598117 40078 558039 21536455 1903871 27851 6280575 3600000 3600000 757028 757028 1012560 299759 616445 96356 5328775 4880182 299405 149188 183606 168361 12893 2352 1897190 1475895 344981 76314 587634 496018 68309 23307 13076 13076 744148 744148 9303 9303 51825 51825 526213 526213 310736 106544 104593 99599 539001 402831 24288 111882 508270 425930 71694 10646 89704 80447 734 8523 79701 41531 37219 951 1086 619 369 98 175164 96390 72427 6347 148315 71972 71857 4486 PURCHASED SERVICES 5788368 5629801 130984 27583 OTHER MISC EXPENSES 329932 279514 41350 9068 DUES AND SUBSCRIPTIONS 33372 11546 19555 2271 22715007 18833671 3200540 680796 25024 25029 1453906 2421144 122514 156473 3112027 2380852 251469 238608 6978323 2858096 4298186 4120227 78430997 81096362 36698878 39339881 43215 43215 527200 100472 124963416 129922263 1588051 1338057 218501 767203 50146 115493 506753 58623 2363451 2279376 X 117614856 124459831 4985109 3183056 122599965 127642887 124963416 129922263 -1178552 6221474 0 X 0 1 X 1 1 1 X 19046873 15870649 13124751 11920230 13324158 73286661 604270 492723 1425533 1123379 1903871 5549776 19651143 16363372 14550284 13043609 15228029 78836437 0 0 0 78836437 4908144 3749848 11568389 6437046 5977902 32641329 4908144 3749848 11568389 6437046 5977902 32641329 1438 3978 5416 3500 3500 24560725 20113220 26122173 19480655 21209909 111486682 0.70710 0.70350 0.29280 0.29630 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 9303 9303 22705704 22715007 1000000 250000 0 0 1000000 1000000 1000000 1000000 4000000 6000000 85473 27550 1354 9303 123680 250000 250000 250000 250000 1000000 1500000 3455 3455 384054 1000 41753 1764 425043 360004 25834 1784 384054 398720 1000 -38132 1584 360004 267114 51000 81963 1357 398720 265440 1674 267114 0.00000 0.52810 0.47190 0 0 2350000 2350000 3053575 1607792 1445783 549897 525521 24376 1024851 724783 300068 4120227 REIT EQUITIES - MCMORGAN 1688655 F VENTURE CAPITAL FUNDS AND LIMITED PARTNERSHIPS 826003 F SEI GPA IV 5886586 F SEI ENERGY DEBT 443839 F SEI HEDGE FD 21839497 F SEI GLOBAL PRIVATE ASSETS V 1280233 F SEI CORE 5398400 F SEI SECOND OPPORTUNITIES 1976668 F 39339881 FINANCE LEASE LIABILITY 58623 58623 CENTRAL AMERICA AND THE CARIBBEAN - ANTIGUA & BARBUDA, ARUBA, BAHAMAS 0 0 INVESTMENTS (BOOK VALUE) SEI HEDGE FUND AND LEGACY VENTURE 22584211 0 0 0 0 0 0 22584211 0 22584211 0 0 1 0 1 0 0 0 X X X X X X X 1 LAUTMAN MASKA NEILL & CO 1730 RHODE ISLAND AVE NW SUITE 301 WASHINGTON DC 20036 DIRECT MAIL SOLICITATION MAILINGS 0 383741 44400 339341 383741 44400 339341 CA 1 ASIAN AMERICANS FOR COMMUNITY INVOLVEMENT OF SANTA CLARA COUNTY 2400 MOORPARK AVENUE SUITE 300 SAN JOSE CA 95128 942292491 501C3 165000 0 SEE PART IV BILL WILSON CENTER 3490 THE ALAMEDA SANTA CLARA CA 950504333 942221849 501C3 152500 0 SEE PART IV CATHOLIC CHARITIES OF SANTA CLARA COUNTY 2625 ZANKER ROAD SAN JOSE CA 95134 942762269 501C3 75000 0 SEE PART IV CITY OF SAN JOSE PARKS RECREATION AND NEIGHBORHOOD SERVICES 200 EAST SANTA CLARA ST SAN JOSE CA 95113 946000419 501C3 50000 0 SEE PART IV FIRST 5 SAN BENITO 1011 LINE STREET SUITE 10 HOLLISTER CA 95023 473675652 501C3 57500 0 SEE PART IV FOSTERING PROMISE 3240 S WHITE ROAD 278 SAN JOSE CA US CA 95148 931614827 501C3 75000 0 SEE PART IV GARDNER HEALTH SERVICES 160 EAST VIRGINIA STREET SUITE 100 SAN JOSE CA 95112 941743078 501C3 165000 0 SEE PART IV GUADALUPE RIVER PARK CONSERVANCY 438 COLEMAN AVE SAN JOSE CA 95110 770166797 501C3 54165 0 SEE PART IV INDIAN HEALTH CENTER OF SANTA CLARA VALLEY INC 1333 MERIDIAN AVE SAN JOSE CA 95125 942476242 501C3 157500 0 SEE PART IV JOVENES DE ANTANO DEL CONDADO DE SAN BENITO PO BOX 860 HOLLISTER CA 95024 942280033 501C3 100000 0 SEE PART IV LATINA COALITION OF SILICON VALLEY 1346 THE ALAMEDA STE 7-293 SAN JOSE CA 95126 010799235 501C3 54165 0 SEE PART IV LATINAS CONTRA CANCER 255 N MARKET STREET SUITE 175 SAN JOSE CA 95110 562412069 501C3 54165 0 SEE PART IV LOAVES & FISHES FAMILY KITCHEN 1534 BERGER DR SAN JOSE CA 951122703 770370874 501C3 1200000 0 SEE PART IV MOSAIC AMERICA 38 SOUTH 2ND STREET SAN JOSE CA 95113 463114496 501C3 75000 0 SEE PART IV NORTH EAST MEDICAL SERVICES 1520 STOCKTON STREET SAN FRANCISCO CA 94133 941722562 501C3 165000 0 SEE PART IV PORTUGUESE ORGANIZATION FOR SOCIAL SERVICES AND OPPORTUNITIES 1115 E SANTA CLARA ST SAN JOSE CA 95116 510187655 501C3 100000 0 SEE PART IV RAHIMA INTERNATIONAL FOUNDATION 2290 RINGWOOD AVE STE A SAN JOSE CA 95131 770442850 501C3 125000 0 SEE PART IV ROOTS COMMUNITY HEALTH CENTER 7272 MACARTHUR BOULEVARD OAKLAND CA 94605 262583954 501C3 180000 0 SEE PART IV SCHOOL OF ARTS AND CULTURE AT MHP 1700 ALUM ROCK AVE SAN JOSE CA 95116 800714882 501C3 85000 0 SEE PART IV SELF-HELP FOR THE ELDERLY 731 SANSOME STREET SUITE 100 SAN FRANCISCO CA 94111 941750717 501C3 132000 0 SEE PART IV SILICON VALLEY COMMUNITY FOUNDATION 444 CASTRO STREET MOUNTAIN VIEW CA 94041 205205488 501C3 150000 0 SEE PART IV YMCA OF SAN BENITO COUNTY A BRANCH OF THE CENTRAL COAST YMCA 351 TRES PINOS ROAD SUITE A-201 HOLLISTER CA 95023 770202335 501C3 128005 0 SEE PART IV 22 0 DONATED FOOD 13868 757028 FMV FROM IN-KIND DONATION FOOD BASKET, FAMILY RESOURCE CENTER, MOBILE FOOD PART I, LINE 2: THE HEALTH TRUST HAS SYSTEMS AND A FORMAL APPLICATION PROCESS IN PLACE FOR ALL APPLICANTS INTERESTED IN RECEIVING FUNDING FROM THE ORGANIZATION. INTERESTED APPLICANTS MUST SUBMIT FUNDING REQUESTS THROUGH THE AGENCY'S BLACKBAUD GRANTMAKING ONLINE PORTAL. OUR PORTAL HAS A FEDERAL TAX VERIFICATION AND WATCH LIST FEATURE. STAFF VERIFIES BOTH THE TAX AND WATCH LIST STATUS FOR ALL GRANT APPLICANTS. IN MARCH 2023, STAFF INCORPORATED AN ADDITIONAL DUE DILIGENCE PROCESS THAT INCLUDES VERIFYING THE ORGANIZATIONS' CALIFORNIA STATE TAX-EXEMPT STATUS THROUGH THE CALIFORNIA FRANCHISE TAX BOARD. COPIES OF THE TAX EXEMPTION (FEDERAL AND STATE) AND WATCH LIST STATUS ARE INCLUDED WITH ALL CHECK REQUESTS, ONCE THE BOARD OF TRUSTEES APPROVES A GRANT. DURING THE LIFE OF A GRANT, STAFF MONITORS THE GRANT REGULARLY. GRANTEES ARE REQUIRED TO PARTICIPATE IN AT LEAST ONE SITE VISIT AND/OR CALL AND SUBMIT AN INTERIM BUDGET REPORT (ALL AT THE MID-POINT OF THE GRANT). FOR GRANTS THAT GO BEYOND A 12-MONTH PERIOD, WE CONDUCT ADDITIONAL SITE VISITS AND/OR CALLS. THE REPORTING REQUIREMENTS ARE INCLUDED IN THE GRANT CONTRACTS AND AWARD LETTERS. DURING THE GRANT MONITORING CHECK-IN, STAFF INQUIRE ABOUT THE STATUS OF THE GRANT, PROJECT GOALS AND OUTCOMES. STAFF ALSO INQUIRES ABOUT THE STATUS OF THE PROJECT BUDGET, CONFIRMING THAT FUNDS ARE BEING SPENT DOWN AS APPROVED BY THE BOARD AND WITHIN THE PROJECTED TIMEFRAME. AS NOTED IN THE GRANT CONTRACT, GRANTEES CAN MAKE LINE ITEM MODIFICATIONS WITHIN THE EXISTING LINE ITEMS, AS LONG AS IT DOES NOT EXCEED 10% OF ANY LINE ITEM. IN THE EVENT THAT NEW LINE ITEMS NEED TO BE INCLUDED OR CHANGES EXCEED THE APPROVED 10%, GRANTEES MUST SUBMIT A BUDGET REVISION TEMPLATE, WITH A JUSTIFICATION OF THE PROPOSED BUDGET CHANGES AND ANY IMPACT THIS CHANGE WILL HAVE ON THE GRANT. BUDGET MODIFICATIONS MUST FIRST BE REVIEWED AND APPROVED BY STAFF. AT THE END OF THE GRANT PERIOD, ALL GRANTEES ARE REQUIRED TO SUBMIT A FINAL REPORT, BOTH NARRATIVE AND BUDGET REPORT TO CONFIRM THAT ALL FUNDS WERE SPENT ACCORDINGLY. GRANTEES MUST RETURN ANY UNSPENT GRANT FUNDS TO THE HEALTH TRUST. SCHEDULE I, PART II, COLUMN (H) THE HEALTH TRUST AWARDED A TOTAL OF $3,600,000 IN GRANTS IN FISCAL YEAR 2024. THE HEALTH TRUST AWARDED 22 HEALTH PARTNERSHIP GRANTS TOTALING $3,500,000 AND 59 GOOD SAMARITAN GRANTS TOTALING $100,000. THERE WERE NO REDUCTIONS DUE TO RETURNED UNSPENT GRANT FUNDS. HEALTH PARTNERSHIP GRANTS ARE MADE FOR MEDICALLY-RELATED PURPOSES THROUGH OUR HOSPITAL SPONSOR, SANTA CLARA VALLEY HEALTH & HOSPITAL SYSTEM. GOOD SAMARITAN GRANTS SUPPORT COMMUNITY EVENTS AND PROJECTS SUCH AS HEALTH FAIRS, SPONSORED WALKS, OR COMMUNITY CONVENINGS THAT ADVANCE HEALTH EQUITY. THE HEALTH TRUST MAKES GRANTS TO NONPROFIT ORGANIZATIONS AND PUBLIC AGENCIES FOR PROJECTS THAT DIRECTLY BENEFIT RESIDENTS OF SANTA CLARA AND NORTHERN SAN BENITO COUNTIES AND THAT SUPPORT OUR MISSION TO ADVANCE HEALTH EQUITY. HEALTH PARTNERSHIP GRANTS ASIAN AMERICANS FOR COMMUNITY INVOLVEMENT OF SANTA CLARA COUNTY - $165,000 OVER 16 MONTHS TO PILOT A NEW REFERRAL PROCESS TO STREAMLINE AND OPTIMIZE REFERRALS TO AACI'S HEALTH CLINIC THAT WILL ELIMINATE BARRIERS TO ACCESSING CARE FOR HIV PREVENTION AND MEDICATIONS LIKE PREP/PEP FOR MARGINALIZED AND AT-RISK COMMUNITY MEMBERS. BILL WILSON CENTER - $152,500 OVER 14 MONTHS TO PILOT A NUTRITION COACHING PROGRAM TO EQUIP FORMERLY HOMELESS YOUTH AND YOUNG ADULTS WITH THE KNOWLEDGE AND SKILLS TO MAKE HEALTHY NUTRITION CHOICES FOR THEMSELVES AND THEIR FAMILIES. CATHOLIC CHARITIES OF SANTA CLARA COUNTY - $75,000 FOR 12 MONTHS TO ENHANCE ACCESS TO WRAPAROUND MEDICAL, BEHAVIORAL, AND SOCIAL SERVICES FOR VULNERABLE SANTA CLARA COUNTY POPULATIONS THROUGH A NEW MOBILE MEDICAL UNIT. CITY OF SAN JOSE PARKS, RECREATION, AND NEIGHBORHOOD SERVICES - $50,000 OVER 12 MONTHS TO SUPPORT A BLUE ZONES PROJECT SAN JOSE READINESS ASSESSMENT THAT WILL TAKE A FIRST LOOK AT HOW CITY, COUNTY AND CROSS-SECTOR COMMUNITY LEADERSHIP CAN UNIFY APPROACHES TO THREE KEY AREAS KNOWN TO CONTRIBUTE TO HEALTH: POLICY, PEOPLE, AND PLACE. FIRST 5 SAN BENITO - $57,500 OVER 6 MONTHS TO ADDRESS FOOD INSECURITY AND STRENGTHEN THE FOOD ECOSYSTEM BY ESTABLISHING THE ONLY CERTIFIED COMMERCIAL KITCHEN, PANTRY AND COLD STORAGE IN SAN BENITO COUNTY. FOSTERING PROMISE - $75,000 OVER 12 MONTHS TO STRENGTHEN FOSTERING PROMISE'S CAPACITY FOR ADVOCACY AND POLICY CHANGE BY HIRING ITS FIRST DIRECTOR OF POLICY. GARDNER HEALTH SERVICES - $165,000 OVER 12 MONTHS TO IMPROVE OVERALL ACCESS AND QUALITY OF CARE IN DISEASE MANAGEMENT FOR PATIENTS WHO ARE DIABETIC. GUADALUPE RIVER PARK CONSERVANCY - $54,165 OVER 12 MONTHS TO FURTHER DEVELOP AND STRENGTHEN GRPC'S ORGANIZATION EFFECTIVENESS BY INVESTING IN LEADERSHIP DEVELOPMENT AND ORGANIZATIONAL INFRASTRUCTURE. INDIAN HEALTH CENTER OF SANTA CLARA VALLEY, INC. - $157,500 OVER 12 MONTHS TO PROVIDE UNCONTROLLED DIABETIC PATIENTS WITH COMPREHENSIVE CARE TO PREVENT COMPLICATIONS ASSOCIATED WITH UNCONTROLLED DIABETES. JOVENES DE ANTAO DEL CONDADO DE SAN BENITO - $100,000 OVER 6 MONTHS TO ENHANCE ACCESS TO NUTRITIOUS MEALS AND SOCIAL ACTIVITIES FOR SENIORS IN SAN BENITO COUNTY THROUGH THEIR MEALS ON WHEELS PROGRAM AND THE PURCHASE OF A VAN. LATINA COALITION OF SILICON VALLEY - $54,165 OVER 12 MONTHS TO ENHANCE LCSV'S CAPACITY AND INFRASTRUCTURE, CREATING A RIPPLE EFFECT THAT ENHANCES HEALTH EQUITY AND IMPROVES OVERALL WELL-BEING FOR LATINAS IN OUR COMMUNITY. LATINAS CONTRA CANCER - $54,165 OVER 12 MONTHS TO STRENGTHEN LCC'S MISSION BY CONTINUING TO PROVIDE CULTURALLY AND COMMUNITY-CENTERED SERVICE DELIVERY AND SUPPORT ITS ORGANIZATIONAL CAPACITY THROUGH PROFESSIONAL DEVELOPMENT. LOAVES & FISHES FAMILY KITCHEN - $1,200,000 OVER 12 MONTHS TO SUPPORT THE LAUNCH AND OPERATION OF A MEALS ON WHEELS PROGRAM IN SANTA CLARA COUNTY. MOSAIC AMERICA - $75,000 OVER 19 MONTHS TO ESTABLISH THE EFFICACY OF CULTURALLY-ROOTED PATHWAYS TO MITIGATE SOCIAL ISOLATION AND IMPROVE HEALTH OUTCOMES FOR LOW-INCOME ASIAN SENIORS IN AFFORDABLE HOUSING. NORTH EAST MEDICAL SERVICES - $165,000 OVER 12 MONTHS TO STRENGTHEN ITS INFRASTRUCTURE AND CAPACITY TO IMPROVE DIABETES MANAGEMENT, CARE COORDINATION, AND HEALTH EDUCATION AMONG PREDIABETIC, DIABETIC, AND UNCONTROLLED DIABETIC PATIENTS AT THEIR LUNDY CLINIC. PORTUGUESE ORGANIZATION FOR SOCIAL SERVICES & OPPORTUNITIES - $100,000 OVER 12 MONTHS TO STRENGTHEN POSSO'S INFRASTRUCTURE BY INVESTING IN ORGANIZATIONAL EFFECTIVENESS ACTIVITIES, INCLUDING AN ORGANIZATIONAL ASSESSMENT, FINANCIAL EVALUATION, AND HR POLICIES AND PROCEDURES. RAHIMA INTERNATIONAL FOUNDATION - $125,000 OVER 12 MONTHS TO SUPPORT THE HEALTH AND WELL-BEING OF LOW-INCOME COMMUNITIES THROUGHOUT SANTA CLARA COUNTY THROUGH THEIR FOOD DISTRIBUTION PROGRAM. ROOTS COMMUNITY HEALTH CENTER - $180,000 OVER 12 MONTHS TO IMPROVE HEALTH OUTCOMES IN DIABETES CARE WITHIN COMMUNITIES OF AFRICAN DESCENT BY INCREASING AWARENESS, EDUCATION, ACCESS, AND OPPORTUNITY TO ENGAGE IN CARE, AND ENCOURAGE LIFESTYLE CHANGES. SCHOOL OF ARTS AND CULTURE AT MHP - $85,000 OVER 12 MONTHS TO ADDRESS FOOD INSECURITY IN THE EAST SAN JOSE COMMUNITY THROUGH THE LOS MERCADITOS HUNGER RELIEF PROGRAM AT THE MEXICAN HERITAGE PLAZA. SELF-HELP FOR THE ELDERLY - $132,000 OVER 12 MONTHS TO PILOT THE CHAMPSS RESTAURANT MEALS PROGRAM FOR SENIORS IN SANTA CLARA COUNTY. SILICON VALLEY COMMUNITY FOUNDATION - $150,000 OVER 12 MONTHS TO IDENTIFY AND FUND COMMUNITY-LED ORGANIZATIONS AND/OR INITIATIVES TO IMPROVE HEALTH OUTCOMES IN SANTA CLARA COUNTY. YMCA OF SAN BENITO COUNTY, A BRANCH OF THE CENTRA COAST YMCA - $128,005 OVER 17 MONTHS TO ADDRESS CHILDHOOD OBESITY AND PROMOTE LIFELONG HEALTH WITHIN SAN BENITO COUNTY FAMILIES THROUGH THE EXPANSION AND STRENGTHENING OF THE HEALTHY FAMILY HOME PROGRAM. SCHEDULE I, PART II, COLUMN (H) GOOD SAMARITAN GRANTS AFRICAN AMERICAN COMMUNITY SERVICES AGENCY - $2,500 TO SUPPORT AACSA ANNIVERSARY GALA 45TH A BLACK-TIE AFFAIR ON SEPTEMBER 30, 2023. ALUM ROCK COUNSELING CENTER - $1,500 TO SUPPORT ALUM ROCK COUNSELING CENTER'S 50TH ANNIVERSARY LUNCHEON ON MAY 3, 2024. AMERICAN LEADERSHIP FORUM-SILICON VALLEY - $2,500 TO SUPPORT 2024 EXEMPLARY LEADERSHIP CELEBRATION ON APRIL 18, 2024. AMIGOS DE GUADALUPE CENTER FOR JUSTICE AND EMPOWERMENT - $2,500 TO SUPPORT SOWING SEEDS OF JUSTICE FIESTA AND COMMUNITY CELEBRATION ON SEPTEMBER 27, 2024. ASIAN AMERICANS FOR COMMUNITY INVOLVEMENT OF SANTA CLARA COUNTY - $2,500 TO SUPPORT 50TH "AACI-VERSARY" IN FALL 2023. ASIAN PACIFIC AMERICAN LEADERSHIP INSTITUTE - $1,000 TO SUPPORT APALI'S 27TH ANNIVERSARY LUNCHEON ON JUNE 28, 2024. ASSOCIATION OF FUNDRAISING PROFESSIONALS, SILICON VALLEY CHAPTER - $1,500 TO SUPPORT AFP SILICON VALLEY PHILANTHROPY DAY ON NOVEMBER 3, 2023. AW - $250 TO SUPPORT A PLACE TO CALL HOME ON DECEMBER 1, 2023. CENTER FOR EMPLOYMENT TRAINING - $1,000 TO SUPPORT 12TH ANNUAL CRAB FEED ON MARCH 9, 2024. CITY OF SAN JOSE (OFFICE OF COUNCILMEMBER ORTIZ - DISTRICT 5) - $1,000 TO SUPPORT EAST SAN JOSE CINCO DE MAYO PARADE AND CELEBRATION ON MAY 5, 2024. COMMUNITY HEALTH PARTNERSHIP - $2,500 TO SUPPORT CHP 30TH ANNIVERSARY LUNCHEON ON DECEMBER 6, 2023. COMMUNITY SEVA INC - $2,500 TO SUPPORT 10TH ANNIVERSARY GALA ON OCTOBER 7, 2023 COMMUNITY SOLUTIONS FOR CHILDREN FAMILIES AND INDIVIDUALS - $2,500 TO SUPPORT HEALING HEARTS GALA ON APRIL 20, 2024. COUNTY OF SANTA CLARA COMMISSION ON THE STATUS OF WOMEN - $500 TO SUPPORT WOMEN'S EQUALITY DAY LUNCHEON ON AUGUST 24, 2023. EAST SIDE UNION HIGH SCHOOL DISTRICT EDUCATION FOUNDATION - $2,500 TO SUPPORT MCKINNEY-VENTO HOMELESS STUDENT SERVICES PROGRAM THROUGH JUNE 2024. EDUCARE/E.C.S.V. (FOR BUILD THE FUTURE) - $2,500 TO SUPPORT BUILD THE FUTURE COLLABORATION THROUGH DECEMBER 2024. FRIENDLY VOICES PHONE BUDDIES FOR SENIORS - $1,000 TO SUPPORT EXPANDING OUR REACH THROUGH FEBRUARY 2024. GAY PRIDE CELEBRATION COMMITTEE OF SAN JOSE - $2,500 TO SUPPORT SILICON VALLEY PRIDE PARADE AND FESTIVAL 2023 ON AUGUST 26, 2023. GOOD KARMA BIKES - $1,000 TO SUPPORT BIKES RX THROUGH APRIL 30, 2025. GUADALUPE RIVER PARK CONSERVANCY - $1,500 TO SUPPORT PUMPKINS IN THE PARK ON OCTOBER 14, 2023. HAPPY HOLLOW FOUNDATION - $1,000 TO SUPPORT SUMMER SAFARI 2024 THROUGH OCTOBER 24, 2024. HEALTHRIGHT 360 - $500 TO SUPPORT SISTER TO SISTER YOUTH LEADERSHIP CONFERENCE ON MAY 9, 2024. HISPANIC FOUNDATION OF SILICON VALLEY - $1,000 TO SUPPORT LATINX SPEAKER SERIES: LATINO NONPROFIT BOARD LEADERSHIP IN SILICON VALLEY ON DECEMBER 6, 2023. HOMEFIRST SERVICES OF SANTA CLARA COUNTY - $1,750 TO SUPPORT IN FROM THE COLD ON NOVEMBER 4, 2023. HUNGER AT HOME - $2,500 TO SUPPORT 10TH ANNUAL BRIDGE THE GAP GALA ON OCTOBER 28, 2023. JEWISH FAMILY SERVICE OF SILICON VALLEY - $1,000 TO SUPPORT GOOD DAY, JFS! 2024 ON MARCH 28, 2024. LATINA COALITION OF SILICON VALLEY - $1,500 TO SUPPORT 2023 SISTERHOOD BRUNCH ON NOVEMBER 5, 2023. LATINO LEADERSHIP ALLIANCE - $2,500 TO SUPPORT 6TH ANNUAL LATINO LEADERSHIP GALA ON JUNE 1, 2023. MARTHA'S KITCHEN - $2,000 TO SUPPORT DATA DRIVEN REPORT ON FOOD INSECURITY THROUGH DECEMBER 2024. MOSAIC AMERICA - $2,500 TO SUPPORT HEALING GARDEN AT MOSAIC FESTIVAL SILICON VALLEY 2023 ON SEPTEMBER 30, 2023. NAMI SANTA CLARA COUNTY - $1,000 TO SUPPORT NAMIWALKS SILICON VALLEY ON OCTOBER 7, 2023. NARIKA - $1,000 TO SUPPORT TARANG, NARIKA'S 31ST ANNUAL GALA ON SEPTEMBER 10, 2023. NATIONAL COALITION OF 100 BLACK WOMEN SILICON VALLEY CHAPTER - $1,250 TO SUPPORT 18TH ANNUAL NCBW-SVC JAZZ BRUNCH AND COMMUNITY AWARDS FUNDRAISER 2024 ON APRIL 28, 2024. NEXT DOOR SOLUTIONS TO DOMESTIC VIOLENCE - $1,000 TO SUPPORT LIGHT UP THE NIGHT ON OCTOBER 14, 2023. PARENTS HELPING PARENTS, INC - $500 TO SUPPORT 2024 PHP GALA ON APRIL 20, 2024. PEOPLE ACTING IN COMMUNITY TOGETHER INC - $1,000 TO SUPPORT 38TH ANNUAL LEADERSHIP LUNCHEON ON NOVEMBER 2, 2023. PORTUGUESE ORGANIZATION FOR SOCIAL SERVICES AND OPPORTUNITIES - $1,000 TO SUPPORT 48TH ANNIVERSARY EVENT ON APRIL 13, 2024 PROJECT MORE FOUNDATION - $800 TO SUPPORT 10 YEAR ANNIVERSARY FUNDRAISER ON DECEMBER 9, 2023. ROOTS COMMUNITY HEALTH CENTER - $2,500 TO SUPPORT TRAVEL TO THE ROOT CAUSE COALITION'S ANNUAL NATIONAL SUMMIT ON DECEMBER 3, 2023. SACRED HEART COMMUNITY SERVICE - $2,500 TO SUPPORT 60TH ANNIVERSARY GALA ON SEPTEMBER 28, 2024. SAN JOSE GRAIL FAMILY SERVICES - $1,600 TO SUPPORT GFS ANNUAL FUNDRAISING LUNCHEON ON OCTOBER 12, 2023. SAN JOSE JAZZ - $2,500 TO SUPPORT 2024 SUMMER FEST KICKOFF FUNDRAISER ON MAY 10, 2024. SAN JOSE PARKS FOUNDATION - $2,500 TO SUPPORT FARMWORKER CARAVAN CONFERENCE + CAMPESINAS EN PAZ RETREAT ON JULY 28, 2023. SAN JOSE PARKS FOUNDATION - $2,500 TO SUPPORT FARMWORKER CARAVAN CONFERENCE + RETREAT ON MAY 18-20, 2024. SARATOGA AREA SENIOR COORDINATING COUNCIL (DBA SASCC) - $500 TO SUPPORT SASCC HEALTH FAIR 2023 ON OCTOBER 21, 2023. SILICON VALLEY COUNCIL OF NONPROFITS - $3,000 TO SUPPORT SVCN'S 16TH ANNUAL BE OUR GUEST EVENT ON OCTOBER 26, 2023. SOMOS MAYFAIR INC - $2,500 TO SUPPORT GRACIAS A LA VIDA 2024 ON APRIL 12, 2024. SUNDAY FRIENDS FOUNDATION - $2,500 TO SUPPORT HEALTHY HAPPY HOLIDAYS ON DECEMBER 10, 2023. SUNNYVALE COMMUNITY SERVICES - $500 TO SUPPORT SENIOR HEALTH AND RESOURCE FAIR ON MAY 11, 2024. UJIMA ADULT AND FAMILY SERVICES (FOR BLACK LEADERSHIP KITCHEN CABINET) - $2,500 TO SUPPORT BLACK FAMILY DAY ON FEBRUARY 24, 2024. UJIMA ADULT & FAMILY SERVICES - $850 TO SUPPORT CAMP UJIMA ON JULY 29, 2024. VALLEY HEALTH FOUNDATION - $2,500 TO SUPPORT TRIBUTE TO HEROES GALA ON SEPTEMBER 16, 2023. VALLEY HEALTH FOUNDATION - $2,500 TO SUPPORT WOMEN'S LEADERSHIP AND POLICY SUMMIT 2024 ON MARCH 23, 2024. VEGGIELUTION - $2,500 TO SUPPORT FEAST 2024 ON JUNE 9, 2024. WEHOPE - $1,000 TO SUPPORT WEHOPE'S 25TH ANNIVERSARY FUNDRAISER ON JUNE 1, 2024. WEST VALLEY COMMUNITY SERVICES OF SANTA CLARA COUNTY INC - $2,500 TO SUPPORT CHEFS OF COMPASSION ON MARCH 9, 2024. WORKING PARTNERSHIPS USA - $1,000 TO SUPPORT 2023 CHAMPIONS FOR CHANGE, POWER IS AT THE ROOT ON AUGUST 24, 2023. WORKING PARTNERSHIPS USA - $1,500 TO SUPPORT MEDICAL REDETERMINATION ANIMATED MEDIA PROJECT THROUGH JUNE 2024. YU-AI KAI JAPANESE AMERICAN COMMUNITY SENIOR SERVICE - $1,000 TO SUPPORT 50TH ANNIVERSARY GOLDEN GALA ON MARCH 16, 2024. SCHEDULE I, PART II, COLUMN (H) THE HEALTH TRUST AWARDED LOAVES & FISHES FAMILY KITCHEN A $1,200,000 GRANT IN FY24 TO BE PAID OUT IN TWO INSTALLMENTS. THE FIRST PAYMENT OF $600,000 WAS DISBURSED IN FY24; THE BALANCE OF $600,000 WILL BE PAID OUT IN FY25. SCHEDULE I, PART II, COLUMN (H) NO FOR PROFIT GRANTS WERE AWARDED THIS FY X X X X X 0 1 0 0 0 0 0 1 0 MICHELE LEW CEO (THRU 06/24) 360793 0 25000 0 1311 0 35489 0 11026 0 433619 0 0 0 AMY CHAN CHIEF ADMINISTRATIVE OFFICER 237879 0 20000 0 1137 0 27244 0 985 0 287245 0 0 0 SHUANTA MCGEE VP OF PROGRAMS (THRU 06/24) 203999 0 0 0 0 0 6538 0 8087 0 218624 0 0 0 ELISA KOFF-GINSBORG DIRECTOR OF MENTAL HEALTH 169155 0 0 0 0 0 6894 0 1534 0 177583 0 0 0 CARLENE SCHMIDT DIRECTOR OF DEVELOPMENT (THRU 10/23) 135807 0 0 0 0 0 3828 0 15710 0 155345 0 0 0 PART I, LINE 4B THE HEALTH TRUST MAINTAINS A 457(F) DEFERRED COMPENSATION PLAN FOR SENIOR EXECUTIVES. CONTRIBUTIONS TO THE PLAN ARE DETERMINED BY THE BOARD OF TRUSTEES EACH YEAR AND SUBJECT TO A SUBSTANTIAL RISK OF FORFEITURE. FOR THE YEAR ENDED JUNE 30, 2024, THE HEALTH TRUST DID NOT MAKE ANY CONTRIBUTIONS. PART I, LINE 7 MICHELE LEW, CEO, AMY CHAN, CAO, AND TASHA JEFFERSON, DIRECTOR OF HOUSING SERVICES RECEIVED NON-FIXED DISCRETIONARY BONUSES BASED ON THE INDEPENDENT DECISION BY THE BOARD OF TRUSTEES BASED ON OVERALL PERFORMANCE AND MARKET COMPENSATION. X 2 755985 $1.97/LB FEEDING AMERICA X SUPPLIES 3 593 FMV X LYFT CODES 1 450 FMV 0 0 1 0 PART I, COLUMN (B): THE NUMBER OF CONTRIBUTIONS REFERS TO THE NUMBER OF CONTRIBUTORS, NOT THE NUMBER OF ITEMS RECEIVED. FORM 990, PART III, LINE 3 DURING THE FISCAL YEAR, THE HEALTH TRUST MADE A STRATEGIC DECISION TO TRANSITION OUT OF PROVIDING DIRECT HOUSING SERVICES AND REFOCUS ON ITS FOUNDATIONAL ROLES IN ADVOCACY AND GRANTMAKING. THE HEALTH TRUST'S MISSION HAS ALWAYS BEEN TO SERVE THE COMMUNITY, AND THE MOST EFFECTIVE WAY TO CONTINUE THIS MISSION IS BY CONCENTRATING ON ITS CORE STRENGTHS IN POLICY ADVOCACY AND GRANTMAKING. EFFECTIVE JUNE 30, 2024, THESE SERVICES WERE TRANSFERRED TO THE COUNTY AND OTHER LOCAL ORGANIZATIONS TO ENSURE CONTINUITY OF CARE. THIS STRATEGIC SHIFT ENABLES THE HEALTH TRUST TO AMPLIFY ITS IMPACT AND BETTER ADDRESS THE COMMUNITY'S EVOLVING NEEDS. FORM 990, PART VI, SECTION B, LINE 11B FORM 990 IS REVIEWED BY THE CAO AND BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS. A COPY OF THE FORM 990 IS PROVIDED TO THE FULL BOARD PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C A COPY OF CONFLICT OF INTEREST POLICY IS REVIEWED AND EXECUTED BY EACH DIRECTOR AND OFFICER UPON APPOINTMENT OR ELECTION, AND THEN ANNUALLY THEREAFTER. BY EXECUTING THE POLICY THE INDIVIDUAL ACKNOWLEDGES THE POLICY AND AGREES TO COMPLY WITH IT. THE EXECUTED ACKNOWLEDGEMENTS ARE RETAINED IN THE PRINCIPAL OFFICE OF THE CORPORATION. FORM 990, PART VI, SECTION B, LINE 15 THE COMPENSATION OF THE CEO AND CAO IS REVIEWED BY THE BOARD IN CLOSED SESSION (NO STAFF PRESENT). THE HEALTH TRUST REGULARLY ENGAGES AN OUTSIDE COMPENSATION CONSULTANT TO ARRIVE AT REASONABLE COMPENSATION. THE OUTSIDE CONSULTANT REVIEWS COMPARABILITY DATA FROM COMPENSATION STUDIES AND OTHER SOURCES IN ARRIVING AT A RANGE OF REASONABLE COMPENSATION. THE BOARD REVIEWS THE REPORT AND DATA PROVIDED BY THE OUTSIDE CONSULTANT, TOGETHER WITH EVALUATING PERFORMANCE, AND THEN VOTES ON ANY COMPENSATION ADJUSTMENTS. THE MOST RECENT EXECUTIVE COMPENSATION ANALYSIS WAS COMPLETED IN SEPTEMBER 2018 THROUGH GALLAGHER BENEFITS SERVICES, INC. FOR THE CAO. FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICY ARE AVAILABLE FOR INSPECTION UPON REQUEST. AUDITED FINANCIAL STATEMENTS ARE POSTED ON THE HEALTH TRUST'S WEBSITE. FINANCIAL ADMINISTRATIVE SUPPORT SERVICES 3180 NEWBERRY DRIVE SUITE 200 SAN JOSE CA 95118 454919178 ACCOUNTING SERVICE CA THE HEALTH TRUST C 4497619 1389832 1.00000 1 0 0 0 0 0 0 0 0 0 0 0 1 1 0 1 0 1 0 0 FINANCIAL ADMINISTRATIVE SUPPORT SERVICES M 624672 COST BASED CONTRACT FINANCIAL ADMINISTRATIVE SUPPORT SERVICES Q 156810 COST FINANCIAL ADMINISTRATIVE SUPPORT SERVICES O 31344 COST BASED CONTRACT