2025-11-14T16:09:07-06:00 2024-12-31 920117073 ALLIANCE CPAS LLC 119 NORTH CUSHMAN ST SUITE 300 FAIRBANKS AK 99701 990 2024-01-01 920035784 THE GREATER FAIRBANKS COMMUNITY HOSPITAL FOUNDATION INCORPORATED GREA 9074585550 PO BOX 71396 FAIRBANKS AK 997071396 JASON MILLER CFO 9074585550 2025-11-14 1 0 GARY CORRICK P00296939 9074567762 2024 2025-03-06 01:10:19Z SHELLEY EBENAL PO BOX 71396 FAIRBANKS AK 997071396 152120853 0 X FAIRBANKSHOSPITALFOUNDATION.COM X 1968 AK THE GREATER FAIRBANKS COMMUNITY HOSPITAL FOUNDATION WAS ESTABLISHED TOENSURE THAT WE NEVER AGAIN FACE THE PROSPECT OF A COMMUNITY WITHOUT HEALTH CARE BY: 1) PROVIDING FIRST-CLASS MEDICAL FACILITIES AND TECHNOLOGY 2) OVERSEEING AN EXCELLENT OPERATOR 3) CREATING AN ENVIRONMENT THAT ATTRACTS QUALITY, CARING PHYSICIANS WHO WISH TO BE A PART OF THE COMMUNITY, AND 4) CREATING PARTNERSHIPS TO DELIVER QUALITY PATIENT CARE. 23 22 0 121 50000 48020 597855 2035497 40492402 41113961 7241898 8392918 -36706 -82701 48295449 51459675 1583310 1402548 0 0 353381 583342 0 0 223799 32864187 36036754 34800878 38022644 13494571 13437031 516193894 525831187 95456410 86183802 420737484 439647385 X SEE SCHEDULE O 0 0 27152134 1402548 41130459 SEE SCHEDULE OGFCHF BUILDS/LEASES MEDICAL FACILITIES TO SERVE THE INTERIOR ALASKA COMMUNITY (100,000 + PEOPLE). IT LEASES AN EQUIPPED HOSPITAL/LONG-TERM CARE FACILITY, IMAGING CENTER, CANCER TREATMENT CENTER, AND HEART CENTER TO FOUNDATION HEALTH LLC (A RELATED NON-PROFIT ORGANIZATION) AND LEASES OTHER MEDICAL OFFICE FACILITIES TO CLINICS AND INDIVIDUAL DOCTORS AS WELL AS FOUNDATION HEALTH. GFCHF'S DEVELOPMENT PROGRAM IS FOCUSED ON SOLICITING CONTRIBUTIONS, INCREASING AWARENESS OF THE ORGANIZATION, AND ENGAGING THE COMMUNITY IN GFCHF EVENTS. BEHAVIORAL HEALTH, CIRCLE OF HOPE (CANCER CENTER) AND FMH MEDICAL HOSPICE ARE THE MOST ACTIVE CURRENT CAMPAIGNS. 27152134 1 1 0 0 0 0 0 0 0 1 1 0 1 0 0 1 0 1 0 0 0 0 0 1 1 1 0 1 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 1 28 0 1 0 1 1 1 0 0 0 0 1 1 0 0 0 0 0 0 X 23 22 0 0 0 0 1 1 0 1 1 0 0 1 1 1 1 1 1 1 1 0 X X JASON MILLER 9074585550 1650 COWLES STREET FAIRBANKS AK 99701 JEFF COOK TRUSTEE 0.60 0.50 X 0 0 0 JOE FAULHABER VICE PRESIDENT 0.20 0.40 X X 0 0 0 MARGARET SODEN TRUSTEE 0.50 0.60 X 0 0 0 SCOTT BELL PRESIDENT 0.80 1.00 X X 0 0 0 WALTER CARLO TRUSTEE 0.20 0.00 X 0 0 0 ELIZABETH SCHOK TRUSTEE 0.50 0.60 X 0 0 0 RON DAVIS TRUSTEE 0.00 0.00 X 0 0 0 ANDREA GELVIN TRUSTEE 0.40 0.00 X 0 0 0 RICHARD HATTAN TRUSTEE 0.30 0.50 X 0 0 0 CHERYL KILGORE TRUSTEE 0.60 0.60 X 0 0 0 DAVID MCNARY TRUSTEE 0.10 0.00 X 0 0 0 RICHARD SEIFERT TRUSTEE 0.50 0.10 X 0 0 0 DON THIBEDEAU EMPLOYEE APPOINTEE 0.20 40.00 X 0 95795 4068 STEVE FRANK TREASURER 0.90 0.80 X X 0 0 0 BECKY ZAVERL TRUSTEE 0.00 0.00 X 0 0 0 BERNARD GATEWOOD TRUSTEE 0.50 0.30 X 0 0 0 GALEN JOHNSON TRUSTEE 0.80 0.30 X 0 0 0 BENJAMIN ROTH TRUSTEE 0.30 0.00 X 0 0 0 CHARLENE OSTBLOOM TRUSTEE 0.00 0.00 X 0 0 0 RYAN BINKLEY TRUSTEE 0.30 0.20 X 0 0 0 KAREN PERDUE SECRETARY 0.50 0.70 X X 0 0 0 JAMIE HANSEN TRUSTEE 0.00 0.00 X 0 0 0 MATT WILKEN TRUSTEE 0.00 0.00 X 0 0 0 DOUG TANSY TRUSTEE 0.30 0.00 X 0 0 0 WILLIAM MCINTRYE MED STAFF APPOINTEE 0.00 0.00 X 0 0 0 SHELLEY EBENAL ED/ GEN COUN 10.00 30.00 X 0 500094 47050 JASON MILLER CFO 20.00 20.00 X 0 151237 26411 0 747126 77529 0 0 1 0 JOHNSON RIVER ENTERPRISES PO BOX 70377 FAIRBANKS AK 99707 CONSTRUCTION 4043076 ALITHYA RANZAL LLC PO BOX 70042 NEWARK NJ 071013542 CONSULTING 2397801 HVAC LLC 1528 RICHARDSON HWY NORTH POLE AK 99705 CONSTRUCTION 1470570 BLAKE LLC PO BOX 73278 FAIRBANKS AK 99707 CONSTRUCTION 1391526 VIRGINIA MASON INSTITUTE 1100 9TH AVE MS VMI-MAIL SEATTLE WA 98101 CONSULTING 1225997 13 874633 1160864 2035497 RENT HOSPITAL FACILITY 531120 31195109 31195109 RENT - TVC 531120 4654023 4654023 RENT - 1919 LATHROP 531120 2279744 2279744 RENT DENALI CENTER 531120 1848852 1848852 OTHER OFF CAMPUS PROPERTIES 531120 1136233 1136233 41113961 10163951 10163951 25795 25795 98605089 34218 100418415 17720 -1813326 16498 -1796828 16498 -1813326 92342 874633 225043 -132701 -132701 50000 0 50000 50000 51459675 41130459 50000 8243719 X 1324059 1324059 78489 78489 154960 154960 333056 181675 151381 10628 6686 3942 49266 36463 12803 35432 24293 11139 75919 75919 241337 241337 6202164 84000 6118164 1841 1841 141264 141141 123 1522021 1522021 240342 240342 2703581 2703581 23679599 20925057 2754542 SOFTWARE 645663 645663 PROPERTY TAX 327266 327266 EDUCATION/OUTREACH 120775 120775 1919 LATHROP 54840 54840 80142 12046 25526 42570 38022644 27152134 10646711 223799 678208 966167 35978437 17622344 18713939 276721 29999 30000 604093303 418390279 184862221 185703024 198233592 243634060 72671165 72671165 5026333 4927706 516193894 525831187 6298865 5043276 89157545 81140526 95456410 86183802 X 416961241 434125793 3776243 5521592 420737484 439647385 516193894 525831187 X 13437031 5440775 32095 X 0 1 X 1 0 X 624967 619014 897872 597855 2085497 4825205 624967 619014 897872 597855 2085497 4825205 4825205 5501403 5438354 5344907 7092738 10189746 33567148 181 3652 3833 38396186 202873818 0.12570 0.12810 X FOR TAX YEARS 2024 AND 2023, THE HOSPITAL FOUNDATION IS SHY OF HITTING THE AUTOMATIC PUBLIC CHARITY STANDARD OF 33.33 PERCENT UNDER 509(A)(1)/170(B) (1)(A)(VI). IT ACHIEVED (ROUNDED NUMBER) 13 PERCENT IN BOTH 2024 AND 2023.BOTH YEARS' MATHEMATICAL RESULTS REFLECT THE PRESENCE, OVER THEIR RESPECTIVE TEST PERIODS, OF A VARIETY OF FACTORS THAT MAKE IT DIFFICULT FOR THE HOSPITAL FOUNDATION TO ACHIEVE A 33.33 PERCENT OR GREATER RESULT AS NOTED BELOW. THEIR PRESENCE (AND THE PUBLIC SUPPORT TEST PERCENTAGES RESULTING THEREFROM), DOES NOT MEAN THAT THE HOSPITAL FOUNDATION HAS FAILED TO BE SUPPORTED BY THE PUBLIC NOR THAT IT FAILS TO BE RESPONSIVE TO THE NEEDS OF THE WIDER PUBLIC. WITH RESPECT TO MEETING THE "FACTS AND CIRCUMSTANCES TEST" OVERALL, THE HOSPITAL FOUNDATION ALWAYS HAS SOLICITED SUPPORT FROM A LARGE POOL OF INDIVIDUALS AND CORPORATE FUNDERS IN AND REPRESENTATIVE OF THE WIDER COMMUNITY. IT CONTINUALLY WORKS TO ESTABLISH RELATIONSHIPS WITH POTENTIAL NEW CORPORATE AND/OR COMMUNITY "PARTNERS", INCLUDING OTHER 501(C)(3) PUBLIC CHARITIES AND AGENCIES WHOSE WORK OR GOALS ARE IN AFFINITY WITH THOSE OF THE HOSPITAL FOUNDATION. WHILE THE BOARD OF TRUSTEES AND THE HOSPITAL FOUNDATION'S OFFICERS PURSUE AN AMBITIOUS AND DIVERSE STRATEGY OF MAXIMIZING RETURN ON INVESTMENT ASSETS, THEY ARE WELL AWARE THAT SUCCESSES IN THAT FIELD MUST BE LEVERAGED TO THE END OF SOLICITING MORE DONATIVE SUPPORT. INDEED, THE BOARD OF TRUSTEES IS WELL SUITED TO SUCH TASK, AS ITS MEMBERS ARE BROADLY REPRESENTATIVE OF THE GENERAL PUBLIC, AND ARE THEMSELVES PERSONS WITH EXPERTISE IN THE HOSPITAL FOUNDATION'S UNDERTAKINGS AND PURPOSES AS WELL AS CAPABLE AND RESPECTED COMMUNITY LEADERS.PERCENTAGE OF SUPPORTAS INDICATED ON PAGE 2 OF SCHEDULE A, THE PUBLIC PERCENTAGE SUPPORT IS IN EXCESS OF 12.5 PERCENT. THIS CALCULATION INCLUDES INVESTMENT INCOME FROM FUNDS SET ASIDE FOR FUTURE CONSTRUCTION COSTS AND TO SATISFY BOND COMPLIANCE REQUIREMENTS. THESE INVESTMENTS HAVE GROWN IN SIZE, PARTIALLY BECAUSE BUILDING AND EQUIPMENT NEEDS IN THE PAST WERE FUNDED WITH CONTRIBUTIONS AND GRANTS FROM THE GOVERNMENT AND GENERAL PUBLIC AS WELL AS PROCEEDS FROM THE ISSUANCE OF BONDS. THIS HAS ALLOWED INCOME GENERATED FROM OPERATIONS TO BE AVAILABLE FOR INVESTMENT. MONEY FROM OPERATIONS IS NOW USED TO FUND CONSTRUCTION AND EQUIPMENT. THE HOSPITAL FOUNDATION'S MEDICAL CAMPUS GREW INCREMENTALLY OVER THE LAST 50 YEARS AND A CONTINUAL EXPANSION IS EXPECTED.IN 2004, THE HOSPITAL FOUNDATION EMBARKED ON A SERIES OF MAJOR CONSTRUCTION PROJECTS ON AND AROUND THE HOSPITAL CAMPUS ESTIMATED BETWEEN $175 MILLION TO $200 MILLION. BECAUSE OF ITS STRONG CASH AND INVESTMENT POSITION, THE HOSPITAL FOUNDATION WAS ABLE TO TAKE ADVANTAGE OF AN OPPORTUNITY TO BORROW $120 MILLION THROUGH THE ISSUANCE OF TAX-EXEMPT REVENUE BONDS ISSUED BY ALASKA INDUSTRIAL DEVELOPMENT AND EXPORT AUTHORITY. IN 2009, THE FOUNDATION ISSUED ADDITIONAL BONDS TO ASSIST IN THE CONSTRUCTION OF THE HARRY AND SALLY PORTER HEART CENTER. THE PROCEEDS FROM THE BOND ISSUANCE AND THE HOSPITAL FOUNDATION'S INVESTMENTS HAVE BEEN USED TO FINANCE THESE PROJECTS. THE 2009 BONDS WERE REFINANCED IN 2019.IN 2014, THE FOUNDATION BORROWED AN ADDITIONAL $55 MILLION THROUGH THE ISSUANCE OF TAX-EXEMPT REVENUE BONDS ISSUED BY ALASKA INDUSTRIAL DEVELOPMENT AND EXPORT AUTHORITY TO FUND THE CONSTRUCTION OF A NEW SURGERY CENTER.SOURCES OF SUPPORTINCLUDED IN CONTRIBUTIONS ARE MANY DONATIONS FROM THE GENERAL PUBLIC IN SUPPORT OF THE HOSPITAL FOUNDATION'S MEDICAL, LONG-TERM CARE, AND CANCER TREATMENT CENTER FACILITIES AND OPERATIONS. THE GREATER FAIRBANKS COMMUNITY HOSPITAL FOUNDATION OWNS THE ONLY CIVILIAN HOSPITAL IN THE FAIRBANKS NORTH STAR BOROUGH OF ALASKA AND SERVES PEOPLE THROUGHOUT THE FAIRBANKS NORTH STAR BOROUGH, AS WELL AS THE "BUSH AREAS" OF INTERIOR ALASKA. THE CLOSEST FACILITY OF THIS CALIBER IS IN THE ANCHORAGE AREA WHICH IS 360 MILES SOUTH OF FAIRBANKS. THE DONATIONS RECEIVED IN SUPPORT OF THE HOSPITAL FOUNDATION'S MEDICAL CAMPUS GENERALLY ARE FROM PEOPLE AND ORGANIZATIONS LOCATED IN INTERIOR ALASKA. DONATION DRIVES OCCUR REGULARLY TO FUND PARTICULARLY COSTLY ADDITIONS TO THE HOSPITAL FOUNDATION'S MEDICAL CAMPUS OR FOR EXPENSIVE EQUIPMENT, SUCH AS THE LAST DRIVE TO FUND THE CONSTRUCTION OF THE SURGERY CENTER. THIS PROJECT WAS FUNDED FROM DONATIONS FROM INDIVIDUALS AND LOCAL BUSINESS ENTERPRISES AND FROM PROCEEDS FROM ISSUANCE OF BONDS. DONATIONS ARE ALSO RECEIVED ON AN ON-GOING BASIS FROM INDIVIDUALS AND BUSINESS ENTERPRISES WISHING TO SUPPORT THE HOSPITAL FOUNDATION'S MISSION.GOVERNING BOARDTHERE ARE CURRENTLY 23 VOLUNTEER MEMBERS OF THE BOARD OF TRUSTEES OF THE HOSPITAL FOUNDATION. WHEN ALL TRUSTEE POSITIONS ARE FILLED, THE NUMBER OF TRUSTEES SHALL BE TWENTY-FIVE, PLUS EMERITI TRUSTEES. WITH THE EXCEPTION OF TWO TRUSTEES TO BE APPOINTED ANNUALLY BY THE PRESIDENT TO ONE YEAR TERMS, ONE TRUSTEE TO BE ELECTED ON BEHALF OF THE FACILITY MEMBERSHIP, ONE TRUSTEE TO BE ELECTED BY THE MEDICAL STAFF AND THE EMERITI TRUSTEES, TRUSTEES SHALL BE ELECTED AT THE ANNUAL MEETING OF MEMBERS, AND THE TERM OF OFFICE OF EACH TRUSTEE SHALL BE THREE YEARS OR UNTIL A SUCCESSOR IS ELECTED AND QUALIFIED. TERMS SHALL BE STAGGERED SO THAT APPROXIMATELY ONE-THIRD OF THE ELECTED TRUSTEES ARE ELECTED EACH YEAR. THE TRUSTEES MUST BE MEMBERS OF THE HOSPITAL FOUNDATION. MEMBERSHIP TO THE HOSPITAL FOUNDATION IS $25 PER YEAR OR $1,000 TO BE A LIFETIME MEMBER. ANY INDIVIDUAL INTERESTED IN FOSTERING THE PURPOSES OF THE HOSPITAL FOUNDATION IS ELIGIBLE FOR MEMBERSHIP. EACH MEMBER IN GOOD STANDING IS ELIGIBLE TO VOTE AT THE ANNUAL MEETING.AVAILABILITY OF PUBLIC FACILITIES OR SERVICESTHE FACILITIES AND SERVICES OF THE HOSPITAL FOUNDATION'S MEDICAL CAMPUS AND ALL OF ITS RESOURCES ARE AVAILABLE TO ANY MEMBER OF THE GENERAL PUBLIC, REGARDLESS OF WHERE THEY LIVE. THIS INCLUDES CITIZENS OF THE FAIRBANKS NORTH STAR BOROUGH, INDIVIDUALS WHO LIVE IN RURAL ALASKA, AS WELL AS TOURISTS AND VISITORS TO OUR COMMUNITY.PUBLIC PARTICIPATION IN PROGRAMS OR POLICIESTHE HOSPITAL FOUNDATION IS A VISIBLE MEMBER OF THE COMMUNITY AND OFFERS ITS MEDICAL FACILITIES FOR USE BY MEDICAL AND HEALTH PROFESSIONALS, AND THE GENERAL PUBLIC FOR INFORMATION AND EDUCATION CAMPAIGNS. THE HOSPITAL FOUNDATION QUALIFIES AS A CHARITABLE ORGANIZATION UNDER ORDINANCES ENACTED BY THE ELECTED OFFICIALS OF OUR LOCAL GOVERNMENT, THE FAIRBANKS NORTH STAR BOROUGH, AND IS THEREFORE EXEMPT FROM LOCAL PROPERTY TAXES. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 256763 32095 288858 242877 13886 256763 264882 -22005 242877 238869 26013 264882 272712 13657 47500 238869 1.00000 1 0 17045969 17045969 429584317 296269108 133315209 144297239 116037796 28259443 13165778 6083375 7082403 185703024 INVESTMENT IN FOUNDATION HEALTH LLC 72671165 C 72671165 X PART V, LINE 4: THE PRINCIPAL OF THE ENDOWMENT FUNDS IS PERMANENTLY RESTRICTED AND THE INCOME IS TO BE USED FOR OPERATIONS. PART X, LINE 2: THE IRS HAS DETERMINED THE FOUNDATION IS EXEMPT FROM FEDERAL INCOME TAXES UNDER PROVISION OF SECTION 501(A) OF THE INTERNAL REVENUE CODE AS AN ENTITY DESCRIBED IN SECTION 501(C)(3), AND NOT AS A PRIVATE FOUNDATION, EXCEPT FOR UNRELATED BUSINESS INCOME TAX. ACCORDINGLY, NO PROVISION FOR INCOME TAXES HAS BEEN MADE IN THE FINANCIAL STATEMENTS. X 1 YOUR STORY WEDDING & EVENT PLANNING PO BOX 10904 FAIRBANKS AK 99710 GALA COORDINATION ASSISTANCE 0 763215 38214 725001 763215 38214 725001 AK IMAGING FOR IMPACT: PET GALA 392750 377550 15200 28495 BEHAVIORAL HEALTH GALA 370465 354465 16000 1300 27065 1500 50457 2 197755 142618 55137 750 39000 74372 960970 874633 86337 2050 27065 40500 153324 222939 -136602 50000 0 50000 50000 AK 1 0 1 0 1.00000 JASON MILLER PO BOX 71396 FAIRBANKS AK 997071396 1 50000 195776 DAVID LAMBERT DBA LOTTO ALASKA 3431 AIRPORT WAY SUITE A FAIRBANKS AK 99709 DAVID LAMBERT MULTI-BENEFICIARY OPERATOR X 1 1 FOUNDATION HEALTH LLC 1650 COWLES STREET FAIRBANKS AK 99701 813021580 501(C)(3) 1324059 0 COMMUNITY EDUCATION/OUTREACH 1 0 STIPENDS TO A LIMITED NUMBER OF MEDICAL STUDENTS TO ASSIST IN HOUSING COSTS. 8 48000 TO HOSPICE PATIENT AND PATIENT FAMILIES FOR FINANCIAL NEEDS DURING AND AFTER END-OF-LIFE CARE, SUCH AS CARE/RESPITE SERVICES, EQUIPMENT USE, LODGING/TRAVEL, AND FUNERAL COSTS. 25 30489 PART I, LINE 2: GRANT FUNDS TO FOUNDATION HEALTH, LLC ARE BASED ON REIMBURSEMENTS OF ACTUAL EXPENSES. AMOUNTS ARE PAID UPON RECEIPT OF INVOICES. IN THE CASE OF INDIVIDUAL GRANTS, IT IS BASED ON THE SUBMISSION OF INVOICES EITHER TO BE REIMBURSED OR OFTEN PAID DIRECTLY ON THE BEHALF OF THE GRANTEE BY THE HOSPITAL FOUNDATION. PART II, LINE 1: ASSISTANCE PROVIDED TO FOUNDATION HEALTH, LLC IS REIMBURSEMENT FOR FAIRBANKS MEMORIAL HOSPITAL'S MANAGED OUTREACH PROGRAM. PART III, COLUMN B: NUMBER OF RECIPIENTS IS THE ACTUAL NUMBER IDENTIFIED FROM REVIEW OF GENERAL LEDGER TRANSACTIONS. 0 0 0 0 0 0 0 0 0 SHELLEY EBENAL ED/ GEN COUN 0 411678 0 56550 0 31866 0 13800 0 33250 0 547144 0 0 JASON MILLER CFO 0 146723 0 4409 0 105 0 2709 0 23702 0 177648 0 0 PART III - OTHER ADDITIONAL INFORMATION PART I, LINE 3:FOUNDATION HEALTH, LLC IS THE COMMON PAYMASTER FOR THE GREATER FAIRBANKS COMMUNITY HOSPITAL FOUNDATION. THE FOUNDATION HEALTH COMPENSATION COMMITTEE APPROVES THE COMPENSATION PHILOSOPHY AND ALL EXECUTIVE COMPENSATION. A CONSULTANT WAS HIRED TO ASSIST WITH EXECUTIVE MARKET ANALYSIS AND RECOMMENDATIONS SO THE COMPENSATION FOR THE CEO WAS BASED ON RECOMMENDED WAGE RANGES AND THE COMPENSATION COMMITTEE APPROVED THE ACTUAL AMOUNT. THE COMMITTEE ALSO CREATED AN EXECUTIVE BONUS PROGRAM BASED ON MEETING SOME APPROVED ORGANIZATIONAL METRICS, INCLUDING MEETING BUDGETARY GOALS. THE EXECUTIVE DIRECTOR OF THE GREATER FAIRBANKS COMMUNITY HOSPITAL IS ALSO THE CEO OF FOUNDATION HEALTH PARTNERS AND THE COMPENSATION LISTED IS FOR BOTH POSITIONS. THE CEO HAS A WRITTEN AGREEMENT WITH FOUNDATION HEALTH, LLC CONCERNING HER COMPENSATION. FOUNDATION HEALTH PARTICIPATES IN MANY COMPENSATION SURVEYS AND HAS A CONTRACT WITH A COMPENSATION ANALYST WHICH ESSENTIALLY PUTS SURVEYS TOGETHER IN ONE PLACE FOR CONSOLIDATED ANALYSIS. A AIDEA 926001185 011903EX5 2014-04-03 54892789 FUND HOSPITAL PROJECTS 0 0 0 B AIDEA 926001185 011903HBO 2019-12-19 78620483 REFUND PRIOR ISSUE DATED 4/1/09 & 11/05/09 0 0 0 A 2400000 54892789 4024325 866060 50002404 0 0 1 1 B 4550000 78620483 408922 78211561 1 0 1 1 A 0 0 0 0 0 0 1 B 0 0 0 0 0 0 1 A 0 0 0 1 0 0 1 CITIGROUP 10.000000000000 1 0 0 B 0 1 0 0 0 0 0 0 0 A 0 B 0 SCHEDULE K, PART IV, LINE 2C DATE REBATE COMPUTATION PERFORMED: AIDEA 04/18/24 FORM 990, PART VI, SECTION A, LINE 6 THE FOUNDATION HAS FOUR CLASSES OF MEMBERS, AND MEMBERSHIP IS ON AN ANNUAL BASIS. THE DESIGNATION OF SUCH CLASSES AND THE QUALIFICATIONS OF THE MEMBERS OF SUCH CLASSES ARE AS FOLLOWS: (A) GENERAL MEMBERSHIP. ANY INDIVIDUAL WHO IS A RESIDENT OF ALASKA AND WHO IS NOT A MEMBER OF THE CLASSES SET FORTH IN (B)-(C) IS ELIGIBLE FOR A GENERAL MEMBERSHIP IN THE FOUNDATION. (B) FACILITY MEMBERSHIP. ANY INDIVIDUAL, WHO IS AN EMPLOYEE OF FOUNDATION HEALTH, AND OR ITS SUBSIDIARIES OR AFFILIATED COMPANIES, IS ELIGIBLE FOR A FACILITY MEMBERSHIP IN THE FOUNDATION. (C) MEDICAL STAFF MEMBERSHIP. ANY INDIVIDUAL WHO IS A CREDENTIALED MEMBER OR AFFILIATE OF THE MEDICAL STAFF OF THE FACILITIES OWNED BY THE FOUNDATION AND WHO IS NOT ELIGIBLE FOR A FACILITY MEMBERSHIP SHALL BE ELIGIBLE FOR A MEDICAL STAFF MEMBERSHIP IN THE FOUNDATION. (D) ASSOCIATED MEMBERSHIP. ANY PERSON NOT ELIGIBLE FOR MEMBERSHIP IN THE FOUNDATION UNDER (A)-(C) ABOVE IS ELIGIBLE FOR AN ASSOCIATE MEMBERSHIP IN THE FOUNDATION. ASSOCIATE MEMBERSHIP MEMBERS MAY INCLUDE CORPORATIONS, UNINCORPORATED ASSOCIATIONS, OR OTHER ENTITIES. ASSOCIATE MEMBERS DO NOT HAVE ANY RIGHTS OF GENERAL MEMBERSHIP. FORM 990, PART VI, SECTION A, LINE 7A EACH CLASS MEMBER IN GOOD STANDING SHALL BE ENTITLED TO ONE VOTE ON EACH MATTER SUBMITTED TO A VOTE FOR THE CLASS, EXCEPT THAT ASSOCIATE MEMBERS HAVE NO VOTING RIGHTS OF ANY KIND WITH RESPECT TO THE FOUNDATION. AN ANNUAL MEETING OF THE MEMBERS SHALL BE HELD IN MAY OF EACH YEAR FOR THE PURPOSE OF THE ELECTION OF TRUSTEES OF THE FOUNDATION, THE REVIEW OF ANNUAL REPORTS, AND A DISCUSSION OF FOUNDATION BUSINESS AND ACTIVITIES. THE AFFAIRS OF THE FOUNDATION SHALL BE MANAGED SOLELY BY ITS BOARD OF TRUSTEES. TRUSTEES MUST BE RESIDENTS OF THE STATE OF ALASKA. THE GENERAL MEMBERSHIP SHALL ELECT TWENTY-ONE TRUSTEES FROM THE CLASS OF GENERAL MEMBERS TO SERVE FOR THREE YEAR TERMS. ONE TRUSTEE SHALL BE ELECTED ON BEHALF OF THE FACILITY MEMBERSHIP. THE MEDICAL STAFF SHALL ELECT ONE TRUSTEE FROM THE MEDICAL STAFF. THE PRESIDENT SHALL APPOINT TWO INDIVIDUALS TO SERVE AS TRUSTEES FOR ONE YEAR TERMS. A GENERAL MEMBERSHIP TRUSTEE WHO HAS SERVED AS A TRUSTEE FOR AT LEAST TWENTY-FIVE YEARS SHALL BECOME AN EMERITUS TRUSTEE. AN EMERITUS TRUSTEE SHALL BE A LIFELONG TRUSTEE WITH ALL RIGHTS AND PRIVILEGES OF A GENERAL MEMBERSHIP TRUSTEE, INCLUDING BUT NOT LIMITED TO VOTING RIGHTS. FORM 990, PART VI, SECTION B, LINE 11B A COPY OF THE FORM 990 IS SENT VIA EMAIL TO THE FINANCE COMMITTEE. FORM 990, PART VI, SECTION B, LINE 12C EACH TRUSTEE AND MEMBER OF A COMMITTEE WITH BOARD-DELEGATED POWERS IS REQUIRED ON AN ANNUAL BASIS TO SIGN A STATEMENT WHICH AFFIRMS THAT SUCH PERSON: A) HAS RECEIVED A COPY OF THE CONFLICTS OF INTEREST POLICY; B) HAS READ AND UNDERSTANDS THE POLICY; C) HAS AGREED TO COMPLY WITH THE POLICY; D) HAS DISCLOSED ALL KNOWN ACTUAL AND POSSIBLE CONFLICTS OF INTEREST INVOLVING SUCH PERSON AND HIS/HER FAMILY; AND E) UNDERSTANDS THAT THE FOUNDATION IS A TAX-EXEMPT CHARITABLE ORGANIZATION AND THAT IN ORDER TO MAINTAIN ITS FEDERAL TAX EXEMPTION IT MUST ENGAGE PRIMARILY IN ACTIVITIES WHICH ACCOMPLISH ONE OR MORE OF ITS TAX-EXEMPT PURPOSES. TO ENSURE THAT THE FOUNDATION OPERATES IN A MANNER CONSISTENT WITH ITS CHARITABLE PURPOSES AND DOES NOT ENGAGE IN ACTIVITIES THAT COULD JEOPARDIZE ITS TAX-EXEMPT STATUS, PERIODIC REVIEWS ARE REQUIRED TO BE CONDUCTED. FORM 990, PART VI, SECTION B, LINE 15 LINE 15A: COMPENSATION PROCESS FOR TOP OFFICIAL - THE EXECUTIVE COMMITTEE VOTED TO RETAIN THE EXECUTIVE DIRECTOR/GENERAL COUNSEL ON THE TERMS OF THE EMPLOYMENT AGREEMENT PROPOSED BY THE HIRING COMMITTEE IN 2007. IN 2024, FOUNDATION HEALTH LLC WAS THE COMMON PAY MASTER FOR THE HOSPITAL FOUNDATION. FOUNDATION HEALTH'S BOARD COMPENSATION COMMITTEE MONITORS SENIOR LEADERSHIP COMPENSATION. THE COMPENSATION IN 2024 WAS SET WITHIN THE PERMISSIBLE RANGES PER FOUNDATION HEALTH'S HUMAN RESOURCES DEPARTMENT. THESE RANGES ARE ESTABLISHED BY THE FOUNDATION HEALTH PARTNER'S HUMAN RESOURCES COMPENSATION AND BENEFITS TEAM AND REVIEWED ANNUALLY BY THE COMPENSATION COMMITTEE. LINE 15B: COMPENSATION PROCESS FOR OFFICERS - THE FINANCE COMMITTEE VOTED TO HIRE THE CHIEF FINANCIAL OFFICER IN 2013. IN 2024, FOUNDATION HEALTH LLC WAS THE COMMON PAYMASTER FOR THE HOSPITAL FOUNDATION. THE COMPENSATION IN 2024 WAS SET WITHIN THE PERMISSIBLE RANGES PER FOUNDATION HEALTH PARTNER'S HUMAN RESOURCES DEPARTMENT. THESE RANGES ARE ESTABLISHED BY THE FOUNDATION HEALTH PARTNER'S HUMAN RESOURCES COMPENSATION AND BENEFITS TEAM AND REVIEWED ANNUALLY BY THE HUMAN RESOURCES DEPARTMENT. FORM 990, PART VI, SECTION C, LINE 19 THE FINANCIAL STATEMENTS ARE AVAILABLE AT THE FOUNDATION'S ANNUAL MEETING. THE FINANCIAL STATEMENTS, ALONG WITH GOVERNING DOCUMENTS AND THE CONFLICT OF INTEREST POLICY, ARE ALSO AVAILABLE UPON REQUEST. THE FINANCIAL STATEMENTS CAN BE ACCESSED VIA THE WEBSITE FOR ELECTRONIC MUNICIPAL MARKET ACCESS HTTP://EMMA.MSRB.ORG. FORM 990, PART IX, LINE 11G PROFESSIONAL FEES: PROGRAM SERVICE EXPENSES 84,000. MANAGEMENT AND GENERAL EXPENSES 6,118,164. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 6,202,164. FORM 990, PART XI, LINE 9: GAIN ON ALASKA COMMUNITY FOUNDATION 32,095. FOUNDATION HEALTH LLC 1650 COWLES ST FAIRBANKS AK 99701 813021580 HEALTHCARE AK 501(C)(3) LINE 3 GREATER FAIRBANKS COMM HOSPITAL FDN INC 1 1 1 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 0 FOUNDATION HEALTH LLC A 39400904 CASH FOUNDATION HEALTH LLC J 39400904 CASH FOUNDATION HEALTH LLC O 583342 CASH FOUNDATION HEALTH LLC B 1324059 CASH