2026-01-13T13:38:07-06:00 2025-06-30 946214841 ARMANINO ADVISORY LLC 50 W SAN FERNANDO ST STE 500 SAN JOSE CA 95113 990 2024-07-01 946050231 THE HEALTH TRUST HEAL 4085138700 3180 NEWBERRY DRIVE 200 SAN JOSE CA 95118 ANTHONY ITON CEO 4085138700 2026-01-13 1 1 MATTHEW PETROSKI P00853132 4082006400 2026-01-13 2024 2025-03-06 01:10:19Z ANTHONY ITON 3180 NEWBERRY DRIVE 200 SAN JOSE CA 95118 77684904 0 X WWW.HEALTHTRUST.ORG X 1996 CA TO BUILD HEALTH EQUITY IN SILICON VALLEY. 8 8 103 13 0 0 13324158 2174767 1903871 1147733 5899016 12739338 409410 453230 21536455 16515068 4357028 3690384 0 0 9009765 2162118 51825 23250 430806 9296389 4084921 22715007 9960673 -1178552 6554395 129922263 136803917 2279376 2636814 127642887 134167103 X THE MISSION IS TO BUILD HEALTH EQUITY IN SILICON VALLEY. 0 1 4234191 3657000 35800 GRANT MAKING:AS A FUNDER, THE HEALTH TRUST INVESTS IN COMMUNITY-BASED ORGANIZATIONS AND PUBLIC AGENCIES ADVANCING HEALTH EQUITY AND SYSTEMS-LEVEL CHANGE.ANNUALLY, THE HEALTH TRUST COMMITS TO INVEST OVER $2.3 MILLION THROUGH ITS ENDOWMENT, WHICH PROVIDES A DIRECT BENEFIT TO RESIDENTS OF SANTA CLARA AND NORTHERN SAN BENITO COUNTIES. THESE RESTRICTED DOLLARS ARE AWARDED THROUGH HEALTH PARTNERSHIP GRANTS, WHERE THE HEALTH TRUST INVESTS IN ORGANIZATIONS, PROGRAMS, AND PROJECTS THAT SEEK TO ADDRESS HEALTH INEQUALITY, PRIORITIZING DEEPLY IMPACTED COMMUNITIES. THE HEALTH TRUST FOCUSES ON KEY DRIVERS OF HEALTH, LIKE (CONTINUED ON SCHEDULE O) FOOD AND NUTRITION, CHRONIC DISEASE PREVENTION AND MANAGEMENT, HOUSING SUPPORT, AND OTHER APPROACHES TO BUILDING HEALTH EQUITY.THE HEALTH TRUST'S PHILANTHROPIC INVESTMENTS ARE GUIDED BY A REGIONAL HEALTH-EQUITY FRAMEWORK THAT SEEKS TO ALIGN GOVERNMENT, PHILANTHROPY, AND THE COMMUNITY AROUND SHARED PRIORITIES. FUNDING APPROACHES INCLUDE MULTI-YEAR HEALTH PARTNERSHIP GRANTS, COMMUNITY GRANTS, AND RAPID RESPONSE GRANTS THAT COLLECTIVELY STRENGTHEN THE CAPACITY OF LOCAL ORGANIZATIONS TO DRIVE MEASURABLE AND LASTING IMPACT.DURING THE YEAR ENDED JUNE 30, 2025, THE HEALTH TRUST AWARDED $3.65 MILLION, PARTNERING WITH 77 NONPROFIT AND PUBLIC-SECTOR ORGANIZATIONS THROUGH GRANTS, CONVENINGS, AND COLLABORATIVE INITIATIVES. GRANTMAKING SUPPORTED A RANGE OF STRATEGIES FROM RAPID-RESPONSE EFFORTS ADDRESSING URGENT COMMUNITY NEEDS TO LONG-TERM INVESTMENTS IN FOOD-SYSTEM TRANSFORMATION, HOUSING STABILITY, AND POLICY ADVOCACY THAT TACKLES STRUCTURAL INEQUITIES.IN AN EFFORT TO DEEPEN ITS IMPACT, THE HEALTH TRUST REMAINS DEDICATED TO COLLABORATIVELY FUNDING INITIATIVES WITH LIKE-MINDED PARTNERS. IT SUCCESSFULLY CO-FUNDED FOUR PROJECTS, CONTRIBUTING $747,000 FROM ITS RESTRICTED FUND AND LEVERAGING AN ADDITIONAL $700,000 FROM OTHER FUNDING SOURCES, RESULTING IN A TOTAL INVESTMENT OF $1,447,000 IN ITS COMMUNITY. 2721157 33384 1111933 ADVOCACY:AS AN ADVOCATE, THE HEALTH TRUST CHAMPIONS SYSTEMS AND POLICY CHANGES THAT ALIGN WITH ITS MISSION AND FOCUS AREAS. THT COLLABORATES WITH COMMUNITY LEADERS, RESIDENTS, AND POLICYMAKERS TO ADVANCE INITIATIVES SUCH AS EQUITABLE FOOD SYSTEMS, BEHAVIORAL-HEALTH WORKFORCE DEVELOPMENT, AND ECONOMIC-MOBILITY STRATEGIES.THROUGH THIS WORK, THT SERVES AS A TRUSTED CONVENER AND BACKBONE ORGANIZATION ALIGNING PARTNERS ACROSS SECTORS TO ADDRESS THE ROOT CAUSES OF HEALTH DISPARITIES. ADVOCACY EFFORTS EMPHASIZE DATA-DRIVEN DECISION-MAKING, COMMUNITY VOICE, AND (CONTINUED ON SCHEDULE O) COLLECTIVE ACTION AS ESSENTIAL COMPONENTS OF A HEALTHY AND JUST SILICON VALLEY. 6955348 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 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 1 121 0 1 103 1 0 0 0 0 0 0 0 0 0 0 0 0 X 8 8 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 DAVID O'REILLY VICE CHAIR 2.00 X X 0 0 0 MICHELE LEW SECRETARY (THRU 06/25) 2.00 X 0 0 0 BRAD BARON BOARD MEMBER 2.00 X 0 0 0 WEI-TING CHEN BOARD MEMBER 2.00 X 0 0 0 BEN DUBIN BOARD MEMBER 2.00 X 0 0 0 NEYSA FLIGOR BOARD MEMBER (THRU 10/24) 2.00 X 0 0 0 GREG HENDERSON BOARD MEMBER (THRU 06/25) 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 EDWARD REGINELLI BOARD MEMBER (THRU 06/25) 2.00 X 0 0 0 EFREN ROSAS MD BOARD MEMBER (THRU 06/25) 2.00 X 0 0 0 CRAIG STEPHENS PHD BOARD MEMBER 2.00 X 0 0 0 AMY CHAN CAO THRU 0624 INTERIM CFO (START 07/24) 40.00 X 297374 0 71420 MARIA GARCIA VP OF PROGRAMS & STRATEGY 40.00 X 163459 0 17906 SHUANTA MCGEE VP OF PROGRAMS (THRU 06/24) 40.00 X 140669 0 8169 ELISA KOFF-GINSBORG DIRECTOR OF MENTAL HEALTH 40.00 X 174042 0 12755 MATTHEW VANDERWERF DIRECTOR OF HUMAN RESOURCES 40.00 X 156172 0 25213 NGOC HO DIRECTOR OF BUSINESS OPERATIONS 40.00 X 136430 0 9240 YUKIKO HATANAKA CLINICAL SUPERVISOR (THRU 6/24) 40.00 X 123313 0 1988 MICHELE LEW CEO (THRU 06/24) 40.00 X 267532 0 15769 1458991 0 162460 10 1 1 0 LOAVES & FISHES FAMILY KITCHEN 1500 BERGER DR SAN JOSE CA 95112 FOOD & NUTRITION SERVICES 782627 10TH AVENUE CONSULTING LLC 158 LAKE HAVEN LN NORMANDY TN 37360 SALESFORCE CONSULTING 401926 PARADOX TECHNOLOGY 47000 WARM SPRINGS BLVD FREMONT CA 94539 IT SUPPORT 204065 3 280326 1290995 603446 2174767 HEALTH TRUST PROGRAMS 624100 1147733 1147733 1147733 7089848 7089848 780939 327709 453230 453230 453230 66484067 7550 60682465 159662 5801602 -152112 5649490 5649490 16515068 1147733 0 13192568 3690384 3690384 697283 309636 326517 61130 777594 377683 279247 120664 11837 10787 1050 366135 182597 142283 41255 309269 87403 199164 22702 11163 11163 426660 426660 477 477 23250 23250 543436 543436 335105 45577 241011 48517 26062 3233 16293 6536 139449 38247 91664 9538 9835 4928 4741 166 16786 7060 4823 4903 3875 3875 73882 21476 47374 5032 78926 15684 59546 3696 PURCHASED SERVICES 2299712 2120081 115485 64146 OTHER MISC EXPENSES 95425 32400 45189 17836 DUES AND SUBSCRIPTIONS 24128 7695 16048 385 9960673 6955348 2574519 430806 25029 25000 2421144 2203285 156473 62581 2380852 368681 238608 72036 6083305 2289929 4120227 3793376 81096362 98562355 39339881 31533827 43215 43215 100472 139561 129922263 136803917 1338057 1501787 767203 1045000 115493 1934 58623 88093 2279376 2636814 X 124459831 131014564 3183056 3152539 127642887 134167103 129922263 136803917 6554395 -30179 0 X 0 1 X 1 0 X 15870649 13124751 11920230 13324158 2174767 56414555 15870649 13124751 11920230 13324158 2174767 56414555 56414555 3749848 11568389 6437046 5977902 7870787 35603972 3978 3978 3500 3500 92026005 6093239 0.61300 0.70710 X 0.70710 0.29280 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 477 477 9960196 9960673 648034 162009 0 0 1000000 1000000 1000000 648034 3648034 5472051 27550 1354 9303 477 38684 250000 250000 250000 162009 912009 1368014 425043 45494 1861 468676 384054 1000 41753 1764 425043 360004 25834 1784 384054 398720 1000 -38132 1584 360004 267114 51000 81963 1357 398720 0.00000 0.47900 0.52100 0 0 2350000 2350000 3053575 1718518 1335057 679730 571411 108319 3793376 REIT EQUITIES - MCMORGAN 1820767 F VENTURE CAPITAL FUNDS AND LIMITED PARTNERSHIPS 783204 F SEI CORE 5488819 F SEI GPA IV 5275121 F SEI ENERGY DEBT 297010 F SEI HEDGE FD 13075241 F SEI SECOND OPPORTUNITIES 3181270 F SEI GLOBAL PRIVATE ASSETS V 1612395 F 31533827 FINANCE LEASE LIABILITY 88093 88093 CENTRAL AMERICA AND THE CARIBBEAN - ANTIGUA & BARBUDA, ARUBA, BAHAMAS 0 0 INVESTMENTS (BOOK VALUE) SEI HEDGE FUND AND LEGACY VENTURE 13785634 0 0 0 0 0 0 13785634 0 13785634 0 0 1 0 1 0 0 0 X X X X X X 1 MARYELLEN GLEASON & ASSOCIATES LLC 801 N GRANADA AVE ALHAMBRA CA 91801 CONSULTING 0 185 23250 -23065 185 23250 -23065 CA 1 AMIGOS DE GUADALUPE CENTER FOR JUSTICE AND EMPOWERMENT 1897 ALUM ROCK AVE SUITE 35 SAN JOSE CA 95116 770555838 501(C)(3) 125000 0 TO SUPPORT AMIGOS PLANS TO STRENGTHEN THE AGENCYS FOUNDATION AND CONTINUE PROVIDING QUALITY SERVICES IN ORDER TO SERVE THE COMMUNITY. BAY AREA WOMENS SPORTS INITIATIVE INC 1922 THE ALAMEDA SUITE 420 SAN JOSE CA 95126 550897084 501(C)(3) 75000 0 TO EXPAND ITS LEADERSHIP ACCELERATOR FOR GIRLS THROUGH SPORT AT W.C. OVERFELT HIGH SCHOOL IN EAST SAN JOSE, EMPOWERING HIGH SCHOOL GIRLS THROUGH SPORTS, LEADERSHIP DEVELOPMENT, AND SOCIAL-EMOTIONAL LEARNING TO BOOST CONFIDENCE, CONNECTION, AND LONG-TERM HEALTH OUTCOMES. COMMUNITY FOOD BANK OF SAN BENITO COUNTY 1133 SAN FELIPE ROAD HOLLISTER CA 95023 770306871 501(C)(3) 120000 0 TO STRENGTHEN THE FOOD BANKS OPERATIONS AND PROGRAMS BY INCORPORATING A SECOND MOBILE PANTRY FOR THE SAN BENITO COUNTY COMMUNITY. THIS PANTRY WOULD WORK TO ESTABLISH A PRESENCE IN THE MORE RURAL AREAS OF SAN BENITO COUNTY INCLUDING SAN JUAN BAUTISTA, SAN FELIPE, AND RIDGEMARK. COMMUNITY HEALTH PARTNERSHIP 408 N CAPITOL AVE SAN JOSE CA 95133 770352645 501(C)(3) 100000 0 TO INCREASE THE ORGANIZATIONS "KNOW YOUR RIGHTS" ADVOCACY AND COMMUNICATION EFFORTS AND TO INCREASE PATIENT ENGAGEMENT WITH SANTA CLARA COUNTY'S HEALTH CARE SAFETY NET IN ORDER TO HELP CLOSE GAPS IN CARE. COMMUNITY SEVA INC 3113 PINOT GRIGIO PL SAN JOSE CA 951352060 463038992 501(C)(3) 50000 0 TO PROVIDE HOT, NUTRITIOUS MEALS TO THE UNHOUSED COMMUNITY, THROUGH CAPACITY AND OPERATIONAL SUPPORT OF COMMUNITY SEVAS NEW CENTRALIZED KITCHEN, SEVA KITCHEN. FAMILY SUPPORTIVE HOUSING INC 692 N KING ROAD SAN JOSE CA 95133 770106237 501(C)(3) 125000 0 TO SUPPORT FAMILY SUPPORTIVE HOUSINGS SHELTER AND AFTERCARE PROGRAM, CONTRIBUTING TO ITS LONG-TERM SUSTAINABILITY, ENSURING CONTINUOUS SUPPORT FOR THE FAMILIES THEY SERVE. FRESH APPROACH 5060 COMMERCIAL CIRCLE CONCORD CA 94520 262438206 501(C)(3) 50000 0 TO DEVELOP A PATHWAY FOR CONTRACTING, BUILDING STRATEGIC RELATIONSHIPS, AND EFFECTIVELY NAVIGATING NEGOTIATIONS WITH HEALTH PLANS, WHILE ESTABLISHING CALAIM REIMBURSEMENT STATUS FOR FRESH APPROACHS COMMUNITY-BASED PRODUCE PRESCRIPTION NUTRITION INTERVENTIONS. GARDNER HEALTH SERVICES 160 EAST VIRGINIA STREET SUITE 100 SAN JOSE CA 95112 941743078 501(C)(3) 205000 0 TO IMPROVE DIABETES MANAGEMENT AT GARDNERS GILROY HEALTH CENTER, ENHANCING CARE QUALITY AND OUTCOMES FOR VULNERABLE PATIENTS. HUNGER AT HOME 1560 BERGER DRIVE SAN JOSE CA 95112 475462753 501(C)(3) 150000 0 TO ADDRESS FOOD INSECURITY AMONG COLLEGE STUDENTS BY LAUNCHING A FREE NUTRITIOUS MEAL PROGRAM THROUGH THE SPARTAN FOOD PANTRY AT SAN JOSE STATE UNIVERSITY. INDIAN HEALTH CENTER OF SANTA CLARA VALLEY INC 1333 MERIDIAN AVE SAN JOSE CA 95125 942476242 501(C)(3) 180000 0 TO STRENGTHEN ITS DIABETES CARE PROGRAM, REDUCING COMPLICATIONS AND IMPROVING OUTCOMES FOR PATIENTS IN SANTA CLARA COUNTY. KOREAN AMERICAN COMMUNITY SERVICES 136 BURTON AVE SAN JOSE CA 95112 942659848 501(C)(3) 125000 0 TO STRENGTHEN ITS ORGANIZATIONAL CAPACITY TO SUPPORT THE HEALTH AND WELL-BEING OF THE KOREAN AND AAPI COMMUNITY THROUGH FOOD AND WELLNESS SERVICES. LOAVES & FISHES FAMILY KITCHEN 1534 BERGER DR SAN JOSE CA 951122703 770370874 501(C)(3) 32374 0 BROADWAY CARES GRANT AWARD - REMAINING FY23 & FY24 MOMENTUM FOR HEALTH 1922 THE ALAMEDA SAN JOSE CA 95126 941496052 501(C)(3) 100000 0 TO IMPLEMENT MOMENTUMS MENTAL HEALTH FIRST AID (MHFA) IN SANTA CLARA UNIFIED SCHOOL DISTRICT (SCUSD). PARENTS HELPING PARENTS INC 1400 PARKMOOR AVE UNIT 100 SAN JOSE CA 95126 942814246 501(C)(3) 75000 0 TO SUPPORT DEVELOPMENT OF A COMPREHENSIVE COMMUNITY ENGAGEMENT STRATEGY, INCORPORATING BOTH ONLINE AND IN-PERSON OPPORTUNITIES FOR PARENTS OF CHILDREN WITH DISABILITIES TO CONNECT. ROOTS COMMUNITY HEALTH CENTER 7272 MACARTHUR BOULEVARD OAKLAND CA 94605 262583954 501(C)(3) 200000 0 TO BOLSTER ITS TYPE 2 DIABETES MANAGEMENT PROGRAM BY LEVERAGING TECHNOLOGY AND PERSONALIZED CARE TO CREATE SUSTAINABLE, IMPACTFUL CHANGE FOR COMMUNITIES OF AFRICAN DESCENT. SECOND HARVEST OF SILICON VALLEY 4001 N FIRST ST SAN JOSE CA 95134 942614101 501(C)(3) 150000 0 TO SUPPORT FOOD DISTRIBUTION PROGRAMS IN SOUTH SANTA CLARA COUNTY AND ASSIST WITH CALFRESH ENROLLMENT TO FURTHER COMBAT FOOD INSECURITY. SILICON VALLEY COMMUNITY FOUNDATION 444 CASTRO STREET SUITE 140 MOUNTAIN VIEW CA 94041 205205488 501(C)(3) 450000 0 TO IDENTIFY AND FUND COMMUNITY-LED ORGANIZATIONS AND/OR INITIATIVES TO IMPROVE HEALTH OUTCOMES IN SANTA CLARA COUNTY. SILICON VALLEY COUNCIL OF NONPROFITS 1400 PARKMOOR AVE STE 130 SAN JOSE CA 951263797 770524747 501(C)(3) 100000 0 TO SUPPORT SVCN'S NONPROFIT RESILIENCE PROJECT, A MULTIFACETED INITIATIVE TO ENSURE THE NONPROFIT SECTOR REMAINS RESILIENT, INFORMED, AND WELL-COORDINATED TO ADVOCATE FOR HEALTH EQUITY AND COMMUNITY WELL-BEING. SUNNYVALE COMMUNITY SERVICES 1160 KERN AVENUE SUNNYVALE CA 94085 941713897 501(C)(3) 102800 0 TO SCALE ITS FOOD OPERATIONS BY UPGRADING WAREHOUSE SYSTEMS AND TECHNOLOGY TO MEET THE GROWING FOOD NEEDS IN THE COMMUNITY. THE UNITY CARE GROUP 1400 PARKMOOR AVENUE SUITE 115 SAN JOSE CA 95126 770323115 501(C)(3) 120000 0 TO LAUNCH A NEW INITIATIVE TO EMBED SUBSTANCE USE PREVENTION AND RECOVERY SUPPORT INTO ITS CASE MANAGEMENT PROGRAMS FOR YOUTH AGES 18 TO 24 AGING OUT OF FOSTER CARE. VALLEY HEALTH FOUNDATION 2400 CLOVE DR SAN JOSE CA 95128 770187890 501(C)(3) 300000 0 TO FACILITATE THE BUILDING OF PARTNERSHIPS AND A FRAMEWORK FOR A NEW, LONG-TERM VISION FOR LOCAL HEALTH DEPARTMENTS AND ADVANCE A SUSTAINED PRESENCE FOR PHILANTHROPY IN SUPPORT OF PUBLIC HEALTHS ESSENTIAL WORK. VEGGIELUTION 647 S KING RD SAN JOSE CA 95116 272021333 501(C)(3) 122200 0 TO SUPPORT COMMUNITY HEALTH AND WELL-BEING BY STRENGTHENING ITS FARM PRODUCTION TO ENHANCE A LOCAL FOOD SUPPLY CHAIN THAT WILL RESULT IN INCREASED FOOD ACCESSIBILITY AND NUTRITION SECURITY. WEST VALLEY COMMUNITY SERVICES 10104 VISTA DR CUPERTINO CA 950142253 942211685 501(C)(3) 125000 0 TO SUPPORT INDIVIDUALS WITH FOOD/NUTRITION AND HOUSING SUPPORT THROUGH ITS CARE PROGRAM. YOUTH ALLIANCE 310 FOURTH STREET HOLLISTER CA 95023 770377245 501(C)(3) 407000 0 TO ADDRESS FOOD INSECURITY AND EXPAND WRAPAROUND SUPPORT, INCLUDING TRAUMA-INFORMED CARE INTO ITS PROGRAMS FOR MARGINALIZED YOUTH AND FAMILIES IN SOUTH SANTA CLARA AND NORTHERN SAN BENITO COUNTIES. 24 0 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. X X X X X 1 1 0 0 0 0 0 1 0 AMY CHAN CAO THRU 0624 INTERIM CFO (START 07/24) 296100 0 0 0 1274 0 38292 0 33128 0 368794 0 0 0 MICHELE LEW CEO (THRU 06/24) 266826 0 0 0 706 0 9713 0 6056 0 283301 0 0 0 ELISA KOFF-GINSBORG DIRECTOR OF MENTAL HEALTH 174042 0 0 0 0 0 11213 0 1542 0 186797 0 0 0 MATTHEW VANDERWERF DIRECTOR OF HUMAN RESOURCES 146172 0 10000 0 0 0 10437 0 14776 0 181385 0 0 0 MARIA GARCIA VP OF PROGRAMS & STRATEGY 163459 0 0 0 0 0 10097 0 7809 0 181365 0 0 0 PART I, LINES 4A-B 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. YUKIKO HATANAKA, CLINICAL SUPERVISOR, RECEIVED A SEVERANCE PAYMENT OF $13,330 IN 2024. SHUANTA MCGEE, VP OF PROGRAMS, RECEIVED A SEVERANCE PAYMENT OF $27,691 IN 2024. PART I, LINE 7 MATTHEW VANDERWERF, DIRECTOR OF HUMAN RESOURCES, AND NGOC HO, DIRECTOR OF BUSINESS OPERATIONS, RECEIVED NON-FIXED DISCRETIONARY BONUSES BASED ON THE INDEPENDENT DECISION BY THE BOARD OF TRUSTEES BASED ON OVERALL PERFORMANCE AND MARKET COMPENSATION. FORM 990, PART III, LINE 3 FOR NEARLY THIRTY YEARS, THE HEALTH TRUST COMBINED DIRECT SERVICE DELIVERY WITH GRANTMAKING AND ADVOCACY TO MEET THE NEEDS OF SILICON VALLEY'S MOST VULNERABLE RESIDENTS. AFTER CAREFUL ANALYSIS, THT DETERMINED THAT THE MOST EFFECTIVE WAY TO CONTINUE ITS MISSION IS BY CONCENTRATING ON ITS CORE STRENGTHS IN POLICY ADVOCACY, GRANTMAKING, AND CATALYTIC SYSTEMS CHANGE. EFFECTIVE JUNE 30, 2024, THE HEALTH TRUST COMPLETED THE MAJORITY OF ITS DIRECT-SERVICE TRANSITIONS, TRANSFERRING ITS FOOD AND NUTRITION, HIV/AIDS SUPPORT, AND HOUSING PROGRAMS TO CAPABLE LOCAL ORGANIZATIONS AND THE COUNTY OF SANTA CLARA. TO ENSURE CONTINUITY OF CARE DURING THIS PROCESS, A FEW REMAINING SERVICE CONTRACTS WERE SUBCONTRACTED TO COMMUNITY-BASED ORGANIZATIONS THAT NOW PROVIDE THESE SERVICES AS PART OF THE FINAL TRANSITION. THROUGH THESE LEGACY PROGRAMS, THT PROVIDED MORE THAN 171,000 MEALS TO 1,057 HOMEBOUND RESIDENTS WITH CHRONIC CONDITIONS AND HOUSING ASSISTANCE TO 50 INDIVIDUALS TO PREVENT HOMELESSNESS DURING THE TRANSITION PERIOD. WITH THESE REMAINING TRANSITIONS COMPLETE, THT IS NOW FOCUSED FULLY ON ITS STRATEGIC ROLE AS A FOUNDATION AND REGIONAL CATALYST FOR HEALTH EQUITY. THIS DIRECT SERVICE EXPERIENCE CONTINUES TO INFORM ITS ADVOCACY AND GRANTMAKING STRATEGIES. 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 4490690 1058138 1.00000 1 0 0 0 0 0 0 0 0 0 1 0 1 1 0 1 0 1 0 0 FINANCIAL ADMINISTRATIVE SUPPORT SERVICES M 360088 COST BASED CONTRACT FINANCIAL ADMINISTRATIVE SUPPORT SERVICES Q 183848 COST FINANCIAL ADMINISTRATIVE SUPPORT SERVICES J 71332 SIGNED AGREEMENT