2025-10-21T09:56:09-05:00 2024-12-31 410746749 CLIFTONLARSONALLEN LLP 4334 MUNSON STREET SUITE 200 CANTON OH 44718 990 2024-08-16 995099167 NORTH CANTON SUPPORTING FOUNDATION NORT 3304331411 6046 WHIPPLE AVE NW NORTH CANTON OH 44720 JOHN HUMPHREY MD EXECUTIVE DIRECTOR 3304331411 2025-10-02 1 1 JENNIFER COLEMAN P00743188 3304972000 2025-10-02 2024 2025-03-06 01:10:19Z X JOHN HUMPHREY MD 6046 WHIPPLE AVE NW NORTH CANTON OH 44720 9782218 0 X N/A X 2024 OH TO SUPPORT THE MISSION AND OPERATION OF THE NORTH CANTON MEDICAL FOUNDATION. 18 17 0 19 0 0 9782218 0 0 0 9782218 0 0 0 0 0 41 41 9782177 9782177 0 9782177 TO SUPPORT THE MISSION AND OPERATION OF THE NORTH CANTON MEDICAL FOUNDATION. 0 0 0 0 0 TO SUPPORT THE MISSION AND OPERATION OF THE NORTH CANTON MEDICAL FOUNDATION. THE NORTH CANTON MEDICAL FOUNDATION'S MISSION IS TO IMPROVE COMMUNITY HEALTH AND WELLNESS THROUGH COLLABORATION AND FINANCIAL SUPPORT. INVESTMENT INCOME WILL BE USED TO SUPPORT THE MISSION AND OPERATION OF THE NORTH CANTON MEDICAL FOUNDATION. 1 1 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 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 18 17 1 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 0 0 0 OH X NORTH CANTON SUPPORTING FOUNDATION 3304331411 6046 WHIPPLE AVE NW NORTH CANTON OH 44720 DR JOHN HUMPHREY MD EXECUTIVE DIRECTOR 5.00 25.00 X X 0 80000 0 LISA WARBURTON-GREGORY CHAIRMAN 2.00 2.00 X X 0 0 0 EILEEN IVAN VICE CHAIRMAN 2.00 2.00 X X 0 0 0 ROD A MOORE SECRETARY THRU DEC 2024 2.00 2.00 X X 0 0 0 WILLIAM R COOK TREASURER 2.00 2.00 X X 0 0 0 BRIAN BELDEN BOARD MEMBER 2.00 2.00 X 0 0 0 DR WILLIAM FAYEN BOARD MEMBER 2.00 2.00 X 0 0 0 GEORGE FILM BOARD MEMBER 2.00 2.00 X 0 0 0 TIFFANY GOOD WITMER BOARD MEMBER 2.00 2.00 X 0 0 0 DR MATTHEW HIESTAND BOARD MEMBER 2.00 2.00 X 0 0 0 CHUCK HOOVER BOARD MEMBER 2.00 2.00 X 0 0 0 STACY KELLY BOARD MEMBER 2.00 2.00 X 0 0 0 DR PAUL MANUSZAK BOARD MEMBER 2.00 2.00 X 0 0 0 M MARCY MERTES BOARD MEMBER 2.00 2.00 X 0 0 0 WILLIAM SCHAUER BOARD MEMBER 2.00 2.00 X 0 0 0 JOHN SCHUSTER BOARD MEMBER 2.00 2.00 X 0 0 0 SARA TIMKEN BOARD MEMBER 2.00 2.00 X 0 0 0 SCOTT WARBURTON BOARD MEMBER 2.00 2.00 X 0 0 0 LISA ZELLERS BOARD MEMBER 2.00 2.00 X 0 0 0 0 80000 0 0 0 0 0 0 9782218 9743166 9782218 9782218 0 0 0 41 41 41 0 41 0 39211 891283 0 7986157 0 865526 0 9782177 0 0 X 9782177 0 9782177 0 9782177 9782177 0 X 1 X 0 0 0 X X 1 NORTH CANTON MEDICAL FOUNDATION 463060489 7 1 0 0 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 865526 865526 0.00000 1.00000 0.00000 1 0 0 BENEFICIAL INTEREST IN CHARITABLE TRUST 865526 F 865526 PART V, LINE 4: AS DIRECTED BY THE GOVERNING BODY OF THE FOUNDATION, THE ORGANIZATION'S ENDOWMENT FUNDS ARE INTENDED TO BE USED TO PROVIDE GRANT FUNDING AND COLLABORATIVE SUPPORT TO IMPROVE THE OVERALL HEALTH AND WELLNESS OF OUR COMMUNITY. X INVESTMENT ACCOUNTS 1 9743166 FMV 0 0 0 FORM 990, PART VI, SECTION A, LINE 1A THE EXECUTIVE COMMITTEE IS COMPOSED OF THE CHAIRMAN, VICE CHAIRMAN, TREASURER, SECRETARY, EXECUTIVE DIRECTOR, AND OTHER DULY ELECTED OFFICERS, ALL OF WHOM ARE VOTING MEMBERS OF THE GOVERNING BODY. THE EXECUTIVE COMMITTEE IS EMPOWERED TO TRANSACT ALL BUSINESS AND PERFORM ALL ACTIONS THAT MAY BE UNDERTAKEN BY THE FULL BOARD OF DIRECTORS BETWEEN REGULAR MEETINGS, WITH THE EXCEPTION OF ELECTING OFFICERS OR FILLING BOARD VACANCIES. ALL ACTIONS TAKEN BY THE EXECUTIVE COMMITTEE ARE REPORTED TO THE FULL BOARD AT THE NEXT SCHEDULED MEETING. FORM 990, PART VI, SECTION A, LINE 2 DR. MATTHEW HIESTAND AND MARCY MERTES HAVE A FAMILY RELATIONSHIP. LISA WARBURTON-GREGORY AND SCOTT WARBURTON HAVE A FAMILY RELATIONSHIP. FORM 990, PART VI, SECTION B, LINE 11B A DRAFT 990 IS REVIEWED BY THE FINANCE & INVESTMENT COMMITTEE AND THE OUTSIDE ACCOUNTING FIRM AND THE FINAL 990 IS EMAILED TO THE BOARD BEFORE FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C THE BOARD OF DIRECTORS ARE REQUIRED TO COMPLETE AND SIGN A CONFLICT OF INTEREST QUESTIONNAIRE EACH YEAR. THE QUESTIONNAIRES ARE REVIEWED BY OUR EXECUTIVE DIRECTOR AND CONFLICTS ARE NOTED. MEMBERS WHO HAVE AFFILIATIONS WITH POTENTIAL GRANT RECIPIENTS ALWAYS ABSTAIN FROM GRANT VOTING. BEYOND THE QUESTIONNAIRE, IF A POTENTIAL CONFLICT ARISES, THE INTERESTED PERSON IS REQUIRED TO DISCLOSE ALL MATERIAL FACTS RELATING TO THE POTENTIAL CONFLICT TO THE CHAIRMAN OF THE BOARD. THE CHAIRMAN THEN HAS THE DISCRETION TO DETERMINE WHETHER THE CONFLICT MERITS DISCLOSURE TO THE BOARD AS A WHOLE, MAKING SURE TO ERR ON THE SIDE OF DISCLOSURE. IF THE CHAIRMAN ELECTS TO DISCLOSE THE POTENTIAL CONFLICT TO THE BOARD, THE BOARD DISCUSSES THE POTENTIAL CONFLICT AT ITS NEXT REGULAR MEETING. THE INTERESTED PERSON IS REQUIRED TO LEAVE THE MEETING ROOM DURING THE DISCUSSION. THE REMAINING BOARD MEMBERS THEN VOTE ON WHETHER OR NOT AN ACTUAL CONFLICT EXISTS. IF A CONFLICT IS DETERMINED TO EXIST, THE INTERESTED PERSON MAKES A FULL STATEMENT OF FACTS REGARDING THE CONFLICT, INCLUDING ITS POSSIBLE OR ACTUAL RELATIONSHIP TO THE FOUNDATION'S ACTIVITIES. IF APPROPRIATE, A NON-INTERESTED BOARD MEMBER OR OTHER INDIVIDUAL MAY BE APPOINTED BY THE CHAIRMAN OF THE BOARD TO INVESTIGATE ALTERNATIVES TO ANY PROPOSED TRANSACTION RELATED TO THE FOUNDATION INVOLVING THE CONFLICT. ANY ACTION BY THE BOARD TO ENGAGE IN A TRANSACTION OR ARRANGEMENT INVOLVING THE CONFLICT MUST BE BY A MAJORITY VOTE OF THE NON-INTERESTED MEMBERS OF THE BOARD THAT THE TRANSACTION IS IN THE FOUNDATION'S BEST INTERESTS AND IS FAIR AND REASONABLE TO THE FOUNDATION. TO PROTECT THE INTERESTS OF THE FOUNDATION, THE BOARD OF DIRECTORS SHALL TAKE APPROPRIATE DISCIPLINARY ACTION WITH RESPECT TO A PERSON WHO VIOLATES THE CONFLICT OF INTEREST POLICY. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE MADE AVAILABLE TO THE PUBLIC UPON REQUEST. NORTH CANTON MEDICAL FOUNDATION 6046 WHIPPLE AVE NW NORTH CANTON OH 44720 463060489 IMPROVING HEALTH & WELLNESS IN THE COMMUNITY OH 501(C)(3) LINE 7 N/A 0 0 0 1 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0