2026-04-07T21:11:08-04:00 2025-06-30 832533025 STEPHENS & COMPANY PLLC 612 N BEAVER ST FLAGSTAFF AZ 86001 990 2024-07-01 813137336 HEALTH FIRST FOUNDATION-NORTHERN ARIZONA HEAL 9282239239 222 E BIRCH AVE STE 1 FLAGSTAFF AZ 86001 MARK URICK EXECUTIVE DIRECTOR 9282239250 2026-04-06 true KEVIN L STEPHENS CPA P00248696 9287747181 2026-04-06 2024 2025-03-06 01:10:19Z X X MARK URICK PO BOX 1832 FLAGSTAFF AZ 86002 5535754 false X WWW.HEALTHFIRSTFORALL.ORG X 2016 AZ INNOVATION TO ADVANCE HEALTH AND WELL-BEING ACROSS NORTHERN ARIZONA'S DIVERSE POPULATION AND GEOGRAPHY. WE INSPIRE DONORS TO SUPPORT INNOVATIVE COMMUNITY HEALTH INITIATIVES OF NONPROFIT ORGANIZATIONS, HOSPITALS, AND MEDICAL CENTERS. OUR COLLABORATIONS AND INVESTMENT ALLIANCES STRIVE TO BRING HEALTH AND WELL-BEING TO THE GREATEST NUMBER OF PEOPLE POSSIBLE WITH MAXIMUM IMPACT. WE EVALUATE COMMUNITY HEALTH NEEDS ASSESSMENTS TO DETERMINE PRIORITY NEEDS AND USE QUANTITATIVE MEASUREMENTS TO ASSESS THE SUSTAINABLE IMPACT HEALTH FIRST FUNDED PROGRAMS HAVE ON HEALTH AND WELL-BEING FOR ALL AND PROMOTING VIBRANT COMMUNITIES. 9 9 6 0 15249 58445 0 247064 1864922 0 262313 1923367 651341 817125 0 508131 384086 0 55403 395611 218783 1555083 1419994 -1292770 503373 18717975 19697874 86568 563094 18631407 19134780 X INNOVATION TO ADVANCE HEALTH AND WELL-BEING ACROSS NORTHERN ARIZONA'S DIVERSE POPULATION AND GEOGRAPHY. WE INSPIRE DONORS TO SUPPORT INNOVATIVE COMMUNITY HEALTH INITIATIVES OF NONPROFIT ORGANIZATIONS, HOSPITALS, AND MEDICAL CENTERS. OUR COLLABORATIONS AND INVESTMENT ALLIANCES STRIVE TO BRING HEALTH AND WELL-BEING TO THE GREATEST NUMBER OF PEOPLE POSSIBLE WITH MAXIMUM IMPACT. WE EVALUATE COMMUNITY HEALTH NEEDS ASSESSMENTS TO DETERMINE PRIORITY NEEDS AND USE QUANTITATIVE MEASUREMENTS TO ASSESS THE SUSTAINABLE IMPACT HEALTH FIRST FUNDED PROGRAMS HAVE ON HEALTH AND WELL-BEING FOR ALL AND PROMOTING VIBRANT COMMUNITIES. false false 933889 817125 THE FOUNDATION FUNDED SPONSORSHIPS TO BUILD AWARENESS OF MENTAL HEALTH DISEASES AND CONDITIONS AND TO REDUCE THE ASSOCIATED STIGMA. HEALTH FIRST AWARDED 550,000 IN GRANTS TO EIGHT NON-PROFIT ORGANIZATIONS WORKING TO ADDRESS COMMUNITY HEALTH ISSUES. TOTAL LIVES IMPACTED THROUGH PROGRAMS:113,763. 933889 true true false false false true false false false true true false false false false false false false false false false false false false false false false true false true false false false false false false false false false false false false false false false false false true 18 0 6 true false false false false false true true false false false false false false false false false false false X 9 9 false false false false false true false true true false false true true true true true true true false false X MARK URICK 9282239239 PO BOX 1832 FLAGSTAFF AZ 86002 SANDRA KOWALSKI EXECUTIVE DI 40.00 X 179227 0 0 ANA CASTILLO OPERATIONS D 40.00 X 159236 0 0 MARK URICK EXECUTIVE DI 40.00 X X 21071 0 0 CHRIS BAVASI DIRECTOR 1.00 X 0 0 0 DR BETH DUPREE DIRECTOR 1.00 X 0 0 0 WILLIAM HICKS III ESQ DIRECTOR 1.00 X 0 0 0 OLIVER HARPER MD DIRECTOR 1.00 X 0 0 0 DR RICHARD SMITH DIRECTOR 1.00 X 0 0 0 RICHARD KRUSE CPA VICE CHR./TR 1.00 X 0 0 0 JAMES OUSLEY SECRETARY/DI 1.00 X 0 0 0 DEIRDRE MELDRUM PHD DIRECTOR 1.00 X 0 0 0 359534 2 false true false 21481 36964 58445 2132894 2132894 3344415 3612387 -267972 -267972 -267972 1923367 1864922 817125 817125 353553 74705 253428 25420 25201 4680 18929 1592 2303 766 1277 260 36 12 20 4 2993 995 1659 339 2242 474 1607 161 1737 367 1245 125 81765 17277 58609 5879 16891 3570 12107 1214 36085 7625 15455 13005 12177 4501 5425 2251 549 16 533 OTHER 67337 1776 60408 5153 1419994 933889 430702 55403 147483 610000 61756 1552599 1999938 7404 15126 5859 610000 610000 610000 15875284 16912012 8388 18717975 19697874 79980 116094 447000 6588 86568 563094 X 9009261 9020359 9622146 10114421 18631407 19134780 18717975 19697874 503373 X true false true false X 3220217 166493 95921 15249 58445 3556325 3220217 166493 95921 15249 58445 3556325 3556325 1387031 1670813 1431539 556063 2132894 7178340 49 16 65 10734730 0.33130 0.28620 X THE ORGANIZATION HAS A 9-MEMBER BOARD COMPRISED OF THE EXECUTIVE DIRECTOR AND SIX OTHER BOARD MEMBERS WHO ARE UNRELATED MEMBERS OF THE COMMUNITY SERVED BY THE ORGANIZATION OR WHO HAVE A CLOSE CONNECTION TO THE CAUSE. EACH OF THE SIX COMMUNITY MEMBERS OF THE BOARD BRING THEIR OWN EXPERTISE TO THE GOVERNANCE OF THE ORGANIZATION. THE CURRENT BOARD INCLUDES A DOCTOR, AN ATTORNEY, A CPA, A UNIVERSITY PROFESSOR, A BUSINESS EXECUTIVE AND A COMMUNITY HEALTH LAISON TO THE INDIGINOUS TRIBES IN CENTRAL AND NORTHERN ARIZONA. THE ORGANIZATION MAINTAINS A CONTINUOUS AND BONA FIDE PROGRAM FOR SOLICITING CONTRIBUTIONS AND CARRIES ON ACTIVITIES DESIGNED TO ATTRACT SUPPORT FROM THE GENERAL PUBLIC. SUCH SOLICITATION EFFORTS INCLUDE E-MAIL SOLICITATIONS, MAIL SOLICITATIONS AND IN-PERSON VISITS WITH POTENTIAL DONORS. THE ORGANIZATION HAS RECENTLY HIRED A NEW EXECUTIVE DIRECTOR WITH SIGNIFICANT FUNDRAISING EXPERIENCE AND THE ORGANIZATION IS WORKING ON DEVELOPING DIGITIAL MARKETING CAMPAIGNS DESIGNED TO DRIVE CONTRIBUTIONS, REINSTITUTING FUNDRAISING EVENTS, AS WELL AS A PROGRAM FOR SOLICITING GRANTS. CONSIDERING THE CURRENT YEAR ALONE, THE ORGANIZATION RAISED IN EXECESS OF 33 1/3 OF ITS SUPPORT FROM THE GENERAL PUBLIC. SO, WE HAVE ALREADY MADE SIGNIFICANT PROGRESS IN EXPANDING OUR SOURCES OF SUPPORT. PART II, LINE 10 MISCELLANEOUS INCOME 65 PART II, LINE 17A THE ORGANIZATION HAS A 9-MEMBER BOARD COMPRISED OF THE EXECUTIVE DIRECTOR AND SIX OTHER BOARD MEMBERS WHO ARE UNRELATED MEMBERS OF THE COMMUNITY SERVED BY THE ORGANIZATION OR WHO HAVE A CLOSE CONNECTION TO THE CAUSE. EACH OF THE SIX COMMUNITY MEMBERS OF THE BOARD BRING THEIR OWN EXPERTISE TO THE GOVERNANCE OF THE ORGANIZATION. THE CURRENT BOARD INCLUDES A DOCTOR, AN ATTORNEY, A CPA, A UNIVERSITY PROFESSOR, A BUSINESS EXECUTIVE AND A COMMUNITY HEALTH LAISON TO THE INDIGINOUS TRIBES IN CENTRAL AND NORTHERN ARIZONA. THE ORGANIZATION MAINTAINS A CONTINUOUS AND BONA FIDE PROGRAM FOR SOLICITING CONTRIBUTIONS AND CARRIES ON ACTIVITIES DESIGNED TO ATTRACT SUPPORT FROM THE GENERAL PUBLIC. SUCH SOLICITATION EFFORTS INCLUDE E-MAIL SOLICITATIONS, MAIL SOLICITATIONS AND IN-PERSON VISITS WITH POTENTIAL DONORS. THE ORGANIZATION HAS RECENTLY HIRED A NEW EXECUTIVE DIRECTOR WITH SIGNIFICANT FUNDRAISING EXPERIENCE AND THE ORGANIZATION IS WORKING ON DEVELOPING DIGITIAL MARKETING CAMPAIGNS DESIGNED TO DRIVE CONTRIBUTIONS, REINSTITUTING FUNDRAISING EVENTS, AS WELL AS A PROGRAM FOR SOLICITING GRANTS. CONSIDERING THE CURRENT YEAR ALONE, THE ORGANIZATION RAISED IN EXECESS OF 33 1/3 OF ITS SUPPORT FROM THE GENERAL PUBLIC. SO, WE HAVE ALREADY MADE SIGNIFICANT PROGRESS IN EXPANDING OUR SOURCES OF SUPPORT. SUPPLEMENTAL INFORMATION SCHEDULE A, PART II, LINE 10, EXPLANATION FOR OTHER INCOME: MISCELLANEOUS INCOME 2020 AMOUNT: 49. 2022 AMOUNT: 16. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED false false 23750 1038 1038 23062 688 23750 23750 29262542 15000 2722207 31317611 658388 23750 34117086 9500 -4275139 588905 29262542 26640220 8487464 312300 698298 34117086 1.00000 false false 610000 610000 610000 SCHEDULE D, PAGE 4, PART XIII PART X, LINE 2: MANAGEMENT BELIEVES THAT THE FOUNDATION HAS APPROPRIATE SUPPORT FOR ANY TAX POSITIONS TAKEN AFFECTING ITS ANNUAL REQUIREMENTS, AND AS SUCH, DOES NOT HAVE ANY UNCERTAIN TAX POSITIONS THAT ARE MATERIAL TO THE FINANCIAL STATEMENTS. SCHEDULE D, PART V, LINE 4 THE FOUNDATION'S ENDOWMENT (THE ENDOWMENT) CONSISTS OF ONE FUND PART X, LINE 2: HEALTH FIRST FOUNDATION-NORTHERN ARIZONA 81-3137336 ESTABLISHED BY DONORS TO PROVIDE ANNUAL FUNDING FOR SPECIFIC ACTIVITIES. true FLAGSTAFF SHELTER SERVICES 4185 E HUNTINGTON DR FLAGSTAFF AZ 86004 204921369 501 C3 95000 GRANT TO SUPPORT THE UNITED WAY OF NORTHERN ARIZONA 1515 E CEDAR AVE D-1 FLAGSTAFF AZ 86004 860211666 501 C3 47500 GRANT TO SUPPORT A S FREDONIA-MOCCASIN UNIFIED SCHOOL DI 221 E HORTT STREET FREDONIA AZ 86022 860592830 501 C3 98000 GRANT TO SUPPORT DIR THE GUIDANCE CENTER 2187 N VICKEY ST FLAGSTAFF AZ 86004 860223720 501 C3 76000 GRANT TO SUPPORT NEU BOYS AND GIRLD CLUB OF FLAGSTAFF 301 S PASEO DEL FLAG FLAGSTAFF AZ 86001 453083785 501 C3 47500 GRANT TO SUPPORT AFT NORTHLAND FAMILY HELP CENTER 2532 N 4TH ST SUITE 506 FLAGSTAFF AZ 86004 860351566 501 C3 37000 GRANT TO SUPPORT YOU ARIZONA FOOD BANK NETWORK 340 E CORONADO RD STE 400 PHOENIX AZ 85004 860507679 501 C3 47500 GRANT TO SUPPORT PRE POLARA HEALTH 8655 E EASTRIDGE DRIVE PRESCOTT VALLEY AZ 86314 860206928 501 C3 95000 GRANT TO SUPPORT AT- SEDONA INTERNATIONAL FILM FESTIVAL PO BOX 162 SEDONA AZ 86339 200351857 501 C3 10000 GRANT FOR SUPPORT OF OFFICE OF PHILANTHROPY NORTHERN ARI 1200 N BEAVER ST FLAGSTAFF AZ 86001 742410946 501 C3 16500 NURSING SCHOLARSHIP FLAGSTAFF MEDICAL CENTER 1200 N BEAVER ST FLAGSTAFF AZ 86001 860110232 501 3C 47500 OTTEN NATIVE AMERICA NORTHERN ARIZONA UNIVERSITY FOUNDAT PO BOX 4094 FLAGSTAFF AZ 86011 860193726 501 C3 100000 GRANT FOR SUPPORT OF FLAGSTAFF MEDICAL CENTER 1200 N BEAVER ST FLAGSTAFF AZ 86001 860110232 501 C3 47500 SALARY COSTS FOR NAV COCONINO COUNTY HEALTH & HUMAN SERV 625 N KING ST FLAGSTAFF AZ 86004 994879046 501 C3 22500 PATHWAYS TO COMMUNIT FLAGSTAFF MEDICAL CENTER 1200 N BEAVER ST FLAGSTAFF AZ 86001 860110232 501 3C 9535 ENTIRE CARE THERAPIS FLAGSTAFF MEDICAL CENTER 1200 N BEAVER ST FLAGSTAFF AZ 86001 860110232 501 3C 15590 FMC NURSE NAVIGATOR 13 SCHEDULE I, PAGE 1, PART I, LINE 2 THE ORGANIZATION HAS A ROBUST OVERSIGHT PROGRAM TO MONITOR THE USE OF GRANT FUNDS, WHICH INCLUDES A COMPETITIVE GRANT CYCLE AND REQUIRES MID-TERM AND ANNUAL REPORTING BY THE GRANTEE AND ON-SIGHT INSPECTIONS BY ORGANIZATION PERSONNEL. THE ORGANIZATION AWARDS SCHOLARSHIPS TO INDIVIDUALS PURSUING CAREERS IN NURSING, BEHAVIORAL HEALTH, ALLIED HEALTH, AND OTHER HEALTH-RELATED FIELDS OF STUDY IN ACCORDANCE WITH A COMPETITIVE AND UNBIASED PROCESS ESTABLISHED BY THE ORGANIZATION. WE TRACK EACH GRANT AND SCHOLARSHIP AWARDED TO INDIVIDUALS. SCHOLARSHIPS WERE ALSO BASED ON THE PARAMETERS AND CRITERIA SET FORTH BY DONORS WHO HAD DEDICATED SCHOLARSHIP FUNDS. SCHEDULE I, PAGE 4, PART IV NAME OF ORGANIZATION OR GOVERNMENT: FLAGSTAFF SHELTER SERVICES (H) PURPOSE OF GRANT OR ASSISTANCE: GRANT TO SUPPORT THE OPERATION OF THE CROWN, A NONCONGREGATGE LIVING FACILITY FOR HOMELESS FAMILIES. NAME OF ORGANIZATION OR GOVERNMENT: UNITED WAY OF NORTHERN ARIZONA (H) PURPOSE OF GRANT OR ASSISTANCE: GRANT TO SUPPORT A SUMMER YOUTH CAMP AND A LEADERSHIP SUMMIT FOR YOUTH THAT COME FROM LOW INCOME FAMILIES. NAME OF ORGANIZATION OR GOVERNMENT: FREDONIA-MOCCASIN UNIFIED SCHOOL (H) PURPOSE OF GRANT OR ASSISTANCE: GRANT TO SUPPORT DIRECT OCCUPATIONAL THERAPY SERVICES FOR STUDENTS REQUIRING HIGHLEVEL INTERVENTION. NAME OF ORGANIZATION OR GOVERNMENT: THE GUIDANCE CENTER (H) PURPOSE OF GRANT OR ASSISTANCE: GRANT TO SUPPORT NEUROTHERAPY AND YOUTH SUICIDE AND SUBSTANCE ABUSE INTERVENTION. NAME OF ORGANIZATION OR GOVERNMENT: BOYS AND GIRLS CLUB OF FLAGSTAFF (H) PURPOSE OF GRANT OR ASSISTANCE: GRANT TO SUPPORT AFTER SCHOOL LIFE SKILLS PROGRAMMING FOR YOUTH. NAME OF ORGANIZATION OR GOVERNMENT: NORTHLAND FAMILY HELP CENTER (H) PURPOSE OF GRANT OR ASSISTANCE: GRANT TO SUPPORT YOUTH SUICIDE EDUCATION AND INTERVENTION. NAME OF ORGANIZATION OR GOVERNMENT: ARIZONA FOOD BANK NETWORK (H) PURPOSE OF GRANT OR ASSISTANCE: GRANT TO SUPPORT PRE AND AFTER SCHOOL MEALS AND NUTRITION FOR YOUTH AND THEIR FAMILIES. NAME OF ORGANIZATION OR GOVERNMENT: POLARA HEALTH (H) PURPOSE OF GRANT OR ASSISTANCE: GRANT TO SUPPORT AT-RISK YOUTH SUBSTANCE ABUSE AND FAMILY INTERVENTION. NAME OF ORGANIZATION OR GOVERNMENT: FLAGSTAFF FAMILY FOOD CENTER (H) PURPOSE OF GRANT OR ASSISTANCE: GRANT TO SUPPORT NORTHERN ARIZONA ANTI-HUNGER SUMMIT SPONSORSHIP - FREAMONT PEAK LEVEL. NAME OF ORGANIZATION OR GOVERNMENT: SEDONA INTERNATIONAL FILM FESTIVAL & WORKSHOP (H) PURPOSE OF GRANT OR ASSISTANCE: GRANT TO SUPPORT SEDONA INTERNATIONAL FILM FESTIVAL & WORKSHOP. NAME OF ORGANIZATION OR GOVERNMENT: OFFICE OF PHILANTHROPY NORTHERN ARIZONA HEALTHCARE (H) PURPOSE OF GRANT OR ASSISTANCE: GRANT TO SUPPORT NURSING SCHOLARSHIP EXPENSES. NAME OF ORGANIZATION OR GOVERNMENT: FLAGSTAFF MEDICAL CENTER (H) PURPOSE OF GRANT OR ASSISTANCE: GRANT TO SUPPORT OTTEN NATIVE AMERICAN INTERPRETERS' SALARIES. NAME OF ORGANIZATION OR GOVERNMENT: NORTHERN ARIZONA UNIVERSITY FOUNDATION (H) PURPOSE OF GRANT OR ASSISTANCE: GRANT TO SUPPORT NORTHERN ARIZONA UNIVERSITY FOUNDATION. NAME OF ORGANIZATION OR GOVERNMENT: COCONINO COUNTY VICTIM WITNESS SERVICES (H) PURPOSE OF GRANT OR ASSISTANCE: GRANT TO SUPPORT COCONINO COUNTY VICTIM WITNESS SERVICES COURTESY OF THE FARTLEK DONOR ADVISED FUND. NAME OF ORGANIZATION OR GOVERNMENT: ACTS OF KINDNESS FLAGSTAFF (H) PURPOSE OF GRANT OR ASSISTANCE: GRANT TO SUPPORT ACTS OF KINDNESS FLAGSTAFF COURTESY OF THE FARTLEK DONOR ADVISED FUND. NAME OF ORGANIZATION OR GOVERNMENT: FLAGSTAFF MEDICAL CENTER (H) PURPOSE OF GRANT OR ASSISTANCE: GRANT TO SUPPORT OFF-SETTING SALARY COSTS FOR NAVAJO MEDICAL INTERPRETERS AT FMC PER DONOR GUIDELINES. NAME OF ORGANIZATION OR GOVERNMENT: COCONINO COUNTY HEALTH & HUMAN SERVICES (H) PURPOSE OF GRANT OR ASSISTANCE: GRANT TO SUPPORT PATHWAYS TO COMMUNITY. NAME OF ORGANIZATION OR GOVERNMENT: FLAGSTAFF MEDICAL CENTER (H) PURPOSE OF GRANT OR ASSISTANCE: GRANT TO SUPPORT ENTIRECARE THERAPIST CONTINUED EDUCATION FUNDING. NAME OF ORGANIZATION OR GOVERNMENT: FLAGSTAFF MEDICAL CENTER (H) PURPOSE OF GRANT OR ASSISTANCE: GRANT TO SUPPORT FMC NURSE NAVIGATOR PROGRAM FUND. X true true X X X X X false false false false false false false false false SANDRA KOWALSKI EXECUTIVE DIRECTOR 179227 179227 ANA CASTILLO OPERATIONS DIRECTOR 159236 159236 SCHEDULE J, PAGE 1, PART I, LINE 1A THE ORGANIZATION PAYS DUES FOR A MEMBERSHIP IT OWNS IN A LOCAL PRIVATE GOLF CLUB. BY VIRTUE OF THIS MEMBERSHIP, THE ORGANIZATION IS ALLOWED TO HOST ITS ANNUAL FUNDRAISING EVENT AND TO ENTERTAIN CURRENT AND PROSPECTIVE DONORS AT THIS CLUB FOR ACQUISITION AND CULTIVATION PURPOSES. THE ORGANIZATION'S CEO IS THE ONLY AUTHORIZED USER OF THIS SOCIAL MEMBERSHIP. THE ORGANIZATION REPORTS ALL PERSONAL USE (IF ANY) OF THIS SOCIAL MEMBERSHIP AS COMPENSATION. FORM 990 - ORGANIZATION'S MISSION INNOVATION TO ADVANCE HEALTH AND WELL-BEING ACROSS NORTHERN ARIZONA'S DIVERSE POPULATION AND GEOGRAPHY. WE INSPIRE DONORS TO SUPPORT INNOVATIVE COMMUNITY HEALTH INITIATIVES OF NONPROFIT ORGANIZATIONS, HOSPITALS, AND MEDICAL CENTERS. OUR COLLABORATIONS AND INVESTMENT ALLIANCES STRIVE TO BRING HEALTH AND WELL-BEING TO THE GREATEST NUMBER OF PEOPLE POSSIBLE WITH MAXIMUM IMPACT. WE EVALUATE COMMUNITY HEALTH NEEDS ASSESSMENTS TO DETERMINE PRIORITY NEEDS AND USE QUANTITATIVE MEASUREMENTS TO ASSESS THE SUSTAINABLE IMPACT HEALTH FIRST FUNDED PROGRAMS HAVE ON HEALTH AND WELL-BEING FOR ALL AND PROMOTING VIBRANT COMMUNITIES. FORM 990, PAGE 6, PART VI, LINE 7A HEALTH FIRST FOUNDATION- NORTHERN ARIZONA'S BOARD OF DIRECTORS MAY NOMINATE AND APPOINT NEW BOARD MEMBERS WITH A MAJORITY VOTE. FORM 990, PAGE 6, PART VI, LINE 11B FORM 990 IS PREPARED BY AN EXTERNAL ACCOUNTING FIRM BASED ON DATA COMPILED BY THE FOUNDATION'S FINANCE DEPARTMENT. THE FINANCE CHAIR REVIEWS THE DRAFT FORM 990 AND PROVIDES ADDITIONAL COMMENTS. IN ADDITION, A COPY OF THE FINAL DRAFT OF FORM 990 IS DISTRIBUTED TO THE FOUNDATION'S BOARD OF DIRECTORS BEFORE IT IS FILED. FORM 990, PAGE 6, PART VI, LINE 12C THE ORGANIZATION REGULARLY MONITORS AND ENFORCES COMPLIANCE WITH ITS CONFLICT OF INTEREST POLICY. BOARD MEMBERS AND OFFICERS ARE COVERED BY THE POLICY. COVERED INDIVIDUALS HAVE A DUTY TO DISCLOSE ALL MATERIAL FACTS IN CONNECTION WITH ANY ACTUAL OR POSSIBLE CONFLICTS. THE DETERMINATION OF HOW TO PROCEED WITH A CONFLICT IS MADE BY THE MEMBERS OF THE GOVERNING BODY WHO ARE NOT AN INTERESTED PERSON WITH RESPECT TO THE PROPOSED TRANSACTION. AFTER DISCLOSURE OF ALL MATERIAL FACTS, THE INTERESTED PERSON LEAVES AND THE REMAINING MEMBERS OF THE GOVERNING BODY DELIBERATE AND VOTE ON THE EXISTENCE OF CONFLICT. WHEN A CONFLICT OF INTEREST IS IDENTIFIED, THE GOVERNING BODY, EXCLUDING THE INTERESTED PERSON, SHALL EXERCISE DUE DILIGENCE TO DETERMINE IF A MORE ADVANTAGEOUS TRANSACTION IS REASONABLY POSSIBLE UNDER THE CIRCUMSTANCES. THE GOVERNING BODY, EXCLUDING THE INTERESTED PERSON, VOTES WHETHER THE TRANSACTION IS IN THE ORGANIZATION'S BEST INTEREST, FOR ITS OWN BENEFIT, AND FAIR AND REASONABLE. FORM 990, PAGE 6, PART VI, LINE 15A THE ORGANIZATION'S COMPENSATION COMMITTEE STRUCTURED A COMPENSATION PACKAGE UNDER A PERFORMANCE CONTRACT TIED TO THE ORGANIZATION'S MISSION. THE COMPENSATION COMMITTEE RELIED ON MARKET COMPENSATION STUDIES RELATED TO THIS EXECUTIVE POSITION. FORM 990, PAGE 6, PART VI, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT-OF-INTEREST POLICY, AND AUDITED FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC UPON REQUEST. THE AUDITED FINANCIAL STATEMENTS ARE AVAILABLE ON THE ORGANIZATION'S WEBSITE.