2024-04-22T12:34:11-05:00 2023-06-30 135565207 KPMG LLP 1300 SW 5TH AVENUE SUITE 3800 PORTLAND OR 97201 990 2022-07-01 237083114 OREGON HEALTH & SCIENCE UNIVERSITY FOUNDATION OREG 5032281730 2020 SW 4TH AVENUE SUITE 900 PORTLAND OR 97201 TARA SIMS CFO - VP FINANCE & ADMIN 5032281730 2024-04-20 1 TARA SIMS 999009999 0 DAVID M HIGHFILL P01517891 5032216500 2024-04-19 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z TARA SIMS 2020 SW 4TH AVENUE SUITE 900 PORTLAND OR 97201 101967279 0 X WWW.OHSUFOUNDATION.ORG X 1970 OR OHSUF IS A NONPROFIT ORGANIZATION ESTABLISHED IN 1970 DEDICATED TO SECURE PRIVATE PHILANTHROPIC SUPPORT FOR OHSU AND TO INVEST AND MANAGE GIFTS RESPONSIBLY IN ACCORDANCE WITH DONORS' WISHES. 35 31 146 100 335881 88294 134077050 91085353 1958380 2692266 5702705 3639074 -259145 -494960 141478990 96921733 122421814 133931087 0 0 15852273 17540109 0 0 13953991 7451145 8812791 145725232 160283987 -4246242 -63362254 1644454811 1616758264 84511314 80284599 1559943497 1536473665 X OREGON HEALTH & SCIENCE UNIVERSITY IS A NONPROFIT ORGANIZATION ESTABLISHED IN 1970 TO SECURE PRIVATE PHILANTHROPIC SUPPORT TO ADVANCE OHSU'S VITAL MISSIONS, AND TO INVEST AND MANAGE GIFTS RESPONSIBLY TO HONOR DONORS' WISHES. IN FY 22/23, PRIVATE GIVING TO OHSU TOPPED $90 MILLION. 0 0 134313439 133887222 2692266 FUNDING RAISED BY THE FOUNDATION IS BEING USED BY OHSU TO SUPPORT RESEARCH, EDUCATION, AND PATIENT CARE IN THE AREAS OF CANCER, VISION, HEARING, NEUROLOGY, NURSING, DENTISTRY, BEHAVIORAL HEALTH, HEALTH DISPARITIES AND EQUITY, RURAL HEALTH, PUBLIC HEATH, AND MANY OTHERS.HIGHLIGHTS FROM THIS YEAR INCLUDE THE FOLLOWING:THE SPRINT FOR OHSU STUDENTS CAMPAIGN SUCCESSFULLY CONCLUDED THIS YEAR, GENERATING $24 MILLION TO SUPPORT OHSU STUDENTS WHO WILL BECOME THE NEXT GENERATION OF NURSES, DOCTORS, DENTISTS, PHARMACISTS, PHYSICIAN ASSISTANTS AND PUBLIC HEALTH PROFESSIONALS. WHEN WE BEGAN THE SPRINT, WE AIMED TO MEET THE URGENT STUDENT NEED CREATED BY THE COVID-19 PANDEMIC. NOT ONLY DID DONORS PROVIDE FINANCIAL SUPPORT TO CURRENT STUDENTS, BUT FUTURE STUDENTS WILL HAVE ACCESS TO MORE SCHOLARSHIP OPPORTUNITIES. OHSU STUDENTS ARE ON A DIFFICULT PATH THROUGH RIGOROUS ACADEMIC TRAINING, THEY ARE PREPARING TO MEET COMPLEX CHALLENGES ACROSS THE HEALTH CARE LANDSCAPE. SCHOLARSHIPS HELP SUPPORT AND ATTRACT EXCEPTIONAL AND DIVERSE STUDENTS TO ALL OF OHSU'S SCHOOLS AND PROGRAMS.OUR THIRD OHSU GIVE DAY ON MAY 23 WAS THE MOST SUCCESSFUL TO DATE, RESULTING IN AN INSPIRING DAY OF IMPACT FOR OHSU AND OHSU DOERNBECHER CHILDREN'S HOSPITAL. A SUCCESS ON ALL FRONTS, GIVE DAY BROUGHT THE OHSU COMMUNITY TOGETHER TO CELEBRATE AND EXPERIENCE THE POWER OF ONE DAY THROUGH GIVING, ENGAGEMENT AND OUTREACH. OUR OHSU GIVE DAY EXCEEDED $500,000 RAISED WITH NEARLY 870 GIFTS IN A 24-HOUR PERIOD. OHSU DOERNBECHER CHILDREN'S HOSPITAL WAS THE TOP GIVE DAY BENEFICIARY, FOLLOWED BY THE SCHOOL OF MEDICINE AND THE KNIGHT CANCER INSTITUTE. THE PANDA CARES FOUNDATION THE PHILANTHROPIC ARM OF THE RESTAURANT CHAIN PANDA EXPRESS PRESENTED OHSU DOERNBECHER CHILDREN'S HOSPITAL WITH A $5 MILLION CHECK TO CREATE THE "PANDA CARES CENTER OF HOPE" WITHIN DOERNBECHER. THE NEW SPACE, WHICH WAS UNVEILED IN OCTOBER, PROVIDES SPECIALLY CURATED PROGRAMS THAT PROMOTE A HOLISTIC APPROACH TO HEALTH CARE, INCLUDING ADDRESSING CHILDREN'S MENTAL, EMOTIONAL, PHYSICAL AND SPIRITUAL NEEDS. OHSU DOERNBECHER'S PANDA CARES CENTER OF HOPE IS HOUSED IN THE SOUTH ACUTE CARE UNIT LOCATED ON THE 9TH FLOOR, WHICH INCLUDES 24 PATIENT ROOMS TO CARE FOR CHILDREN WHO MAY BE HOSPITALIZED FOR A VARIETY OF REASONS, RANGING FROM ACUTE ILLNESS TO RECOVERY FROM SURGERY. THE CENTER WILL OFFER THERAPEUTIC PLAY, ART THERAPY, MEDITATION AND COUNSELING SERVICES ALL DESIGNED TO PROVIDE CHILDREN THE COMFORT, COURAGE AND STRENGTH NEEDED TO FACE THEIR ILLNESS OR INJURY. THE PARTNERSHIP ENABLES DOERNBECHER TO HIRE A DEDICATED NURSE COORDINATOR, WHO PROVIDES RESOURCES AND SUPPORT FOR PATIENTS AND THEIR FAMILIES IN 15 COUNTIES ACROSS THE STATE. WE WERE DELIGHTED TO HOST THE WOLD FAMILY AT THE OHSU CASEY EYE INSTITUTE THIS PAST YEAR, AFTER WHICH THE WOLD FOUNDATION MADE A THIRD COMMITMENT TO ESTABLISH AN ENDOWED CHAIR FOR CASEY'S DAVID HUANG, M.D., PH.D., THE GLOBAL LEADER IN OPHTHALMIC IMAGING AND A FORCE FOR BRILLIANT INNOVATION UNLIKE ANYTHING THE FIELD OF OPHTHALMOLOGY HAS SEEN BEFORE. WE ARE GRATEFUL FOR THE GENEROUS WOLD FAMILY WHOSE TREMENDOUS SUPPORT IS TRANSLATING INTO NEW SOLUTIONS AND TREATMENTS FOR THOUSANDS OF PEOPLE SUFFERING FROM EYE DISEASE. AS DR. HUANG SHARED, "IF YOU CAN SEE IT, YOU CAN SOLVE IT." THIS GIFT WILL OPEN THE DOOR TO RESEARCH AND INNOVATION NOW AND IN THE FUTURE THAT WILL LEAD TO FINDING NEW AND BETTER WAYS TO DIAGNOSE AND TREAT MACULAR DEGENERATION AND MANY OTHER DISEASES.FOLLOWING THE 2022 LOSS OF FEDERAL PROTECTIONS OVER ABORTION CARE, OHSU LAUNCHED A NEW CENTER FOR REPRODUCTIVE HEALTH EQUITY TO ADVANCE REPRODUCTIVE HEALTH SERVICES, EDUCATION AND POLICY RESEARCH, AND ESTABLISHED THE ABORTION CARE & TRAINING (ACT) FUND TO QUICKLY MOBILIZE RESOURCES TO: EXPAND CLINICAL SERVICES WITHIN OHSU AND MEET THE PATIENT NEED; TRAIN MORE CLINICIANS TO PROVIDE ABORTION CARE, ESPECIALLY THOSE PRACTICING IN STATES THAT HAVE BANNED OR RESTRICTED THIS TRAINING; AND GENERATE RESEARCH DATA THAT GUIDES THE DEVELOPMENT OF EVIDENCE-BASED PUBLIC POLICY. DONORS HEARD THE CALL AND RESPONDED IN SIGNIFICANT WAYS, GIVING MORE THAN $1.3 MILLION IN THE PAST YEAR TO SUPPORT REPRODUCTIVE HEALTH CARE INITIATIVES AT OHSU, INCLUDING TRAINING FOUR RESIDENTS FROM STATES WHERE ABORTION SERVICES ARE BANNED OR RESTRICTED AND RESPONDING TO A 137% INCREASE IN TELEHEALTH SERVICES. 43865 43865 GRANTS AND TRANSFERS TO SUPPORT PROGRAMS OF OTHER CHARITABLE, MEDICAL, AND EDUCATIONAL ORGANIZATIONS. 134357304 1 1 0 0 0 1 0 0 0 1 1 1 0 0 1 0 1 1 0 0 0 0 0 0 1 0 0 1 0 1 0 0 0 0 0 1 0 0 1 1 0 0 1 1 1 0 0 0 1 X 201 0 1 146 1 1 1 1 UK DA NO PO SW 0 0 0 1 1 0 0 0 0 X 35 31 0 0 0 0 0 0 1 1 1 0 0 0 1 1 1 1 1 1 1 0 OR WA CA FL HI IL KY MA MD MI MN NH NJ NY SC UT X TARA SIMS - CFO - VP FINANCE 5032281730 2020 SW 4TH AVENUE SUITE 900 PORTLAND OR 97201 JILL EILAND PRESIDENT 40.00 1.00 X X 510106 0 3556 J GREG NESS CHAIR 1.00 0.00 X X 0 0 0 STEPHEN T JANIK JD IMMEDIATE PAST CHAIR 1.00 0.00 X X 0 0 0 ROBIN GANTT TREASURER 1.00 0.00 X X 0 0 0 WILLIAM A BERG SECRETARY 1.00 0.00 X X 0 0 0 ANN EDLEN DIRECTOR 1.00 0.00 X 0 0 0 BARBARA A SILVER DIRECTOR 1.00 0.00 X 0 0 0 BRAD BLUMENFELD DIRECTOR 1.00 0.00 X 0 0 0 CALVIN T TANABE MD DIRECTOR 1.00 0.00 X 0 0 0 CHAD PAULSON DIRECTOR 1.00 0.00 X 0 0 0 COREY MORRIS-SINGER PHD DIRECTOR 1.00 0.00 X 0 0 0 CRAIG A KELLY DIRECTOR 1.00 0.00 X 0 0 0 DANA BRANER MD FAAP FCCM DIRECTOR 1.00 40.00 X 0 554094 27343 DANIEL M DORSA DIRECTOR 1.00 0.00 X 0 0 0 DANNY O JACOBS MD MPH FACS DIRECTOR 1.00 40.00 X 0 1308194 0 ERIC AMOS DIRECTOR 1.00 0.00 X 0 0 0 ERIC DISHMAN DIRECTOR 1.00 0.00 X 0 0 0 ERIC MARVIN DIRECTOR 1.00 0.00 X 0 0 0 JAMES H WINKLER DIRECTOR (THRU 11/22) 1.00 0.00 X 0 0 0 JAY N ZIDELL DIRECTOR 1.00 0.00 X 0 0 0 JOHN D KLOUCEK DMD DIRECTOR 1.00 1.00 X 0 7086 0 JORGE G CASIMIRO DIRECTOR 1.00 0.00 X 0 0 0 KELLY KILKENNY HALE DIRECTOR 1.00 0.00 X 0 0 0 KELLY SCHRADER DIRECTOR 1.00 0.00 X 0 0 0 MARK GOODMAN DIRECTOR 1.00 0.00 X 0 0 0 MARY E LAGO CTFA DIRECTOR 1.00 0.00 X 0 0 0 MAUREEN CASEY DIRECTOR 1.00 0.00 X 0 0 0 NORAH VERBOUT PHD DIRECTOR 1.00 0.00 X 0 0 0 PENNEY HOODENPYLE DIRECTOR 1.00 0.00 X 0 0 0 PRISCILLA W LONGFIELD DIRECTOR 1.00 0.00 X 0 0 0 RICHARD A ROYSE DIRECTOR 1.00 0.00 X 0 0 0 RUKAIYAH ADAMS JD MBA DIRECTOR 1.00 0.00 X 0 0 0 STACEY STRADE SQUIRES CFA DIRECTOR 1.00 0.00 X 0 0 0 STEPHEN E BABSON JD DIRECTOR 1.00 0.00 X 0 0 0 SUSIE PAPE DIRECTOR 1.00 0.00 X 0 0 0 XANDRA T MCKEOWN DIRECTOR 1.00 0.00 X 0 0 0 DONDI CUPP SENIOR VP OF DEVELOPMENT 40.00 0.00 X 181398 0 15260 TARA SIMS CFO - 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2018 AMOUNT: $ 41,382. 2019 AMOUNT: $ 33,630. 2020 AMOUNT: $ 27,490. 2021 AMOUNT: $ 55,862. 2022 AMOUNT: $ 138,592. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 2 38742 1319118 1 1 865006674 81696241 23905340 3726568 44700745 210880 921970062 842336249 90504532 -29696600 3284399 34843646 9462 865006674 634281119 24586234 217717115 3179307 30610086 458826 842336249 572315257 20932540 7349419 3084511 27151216 536017 569825472 462503011 101652478 36065641 2945235 23841554 1119084 572315257 0.51980 0.47690 0.00330 0 0 1065673 89069 976604 1913981 873109 1040872 12814803 2324101 10490702 12508178 EQUITIES 930691596 F OTHER LONG-TERM INVESTMENTS 252335831 F OTHER INVESTMENTS 3424543 F 1186451970 DUE TO OHSU 13422383 LIAB. FOR LIFE INCOME AGRMT. 20503115 DUE TO OTHER INSTITUTIONS 2696804 DEFERRED INFLOWS 29205831 OTHER LIABILITIES 168718 RIGHT OF USE LIABILITY-CURRENT 669702 RIGHT OF USE LIABILITY-NON CURRENT 10477794 77144347 136886249 39892422 105082 39997504 96888745 669017 -636029 32988 96921733 160356081 105082 105082 160250999 669017 -636029 32988 160283987 PART V, LINE 4: AN ENDOWED FUND MAY SUPPORT A SPECIFIC OREGON HEALTH AND SCIENCE UNIVERSITY SCHOOL, DEPARTMENT, RESEARCH INSTITUTE OR PROGRAM. IT ALSO MAY SUPPORT SPECIFIC PEOPLE OR PURPOSES SUCH AS A FACULTY PROFESSORSHIP OR CHAIR, SCHOLARSHIP OR FELLOWSHIP, RESEARCH ACTIVITY, VISITING LECTURER OR PATIENT CARE. PART XI, LINE 4B - OTHER ADJUSTMENTS: SPECIAL EVENT EXPENSE -636,029. PART XII, LINE 4B - OTHER ADJUSTMENTS: SPECIAL EVENT EXPENSE -636,029. FREESTYLE 2727618 2619766 107852 205329 406330 TIMBERLINE DAYDREAM 110835 103214 7621 2 115468 92349 23119 16553 7817 2953921 2815329 138592 221882 414147 636029 -497437 1 OREGON HEALTH & SCIENCE UNIVERSITY 3181 SAM JACKSON PARK RD PORTLAND OR 97239 931176109 OREGON STATE 73904528 0 RESEARCH OREGON HEALTH & SCIENCE UNIVERSITY 3181 SAM JACKSON PARK RD PORTLAND OR 97239 931176109 OREGON STATE 31420106 35294 FMV SUPPLIES ACADEMIC SUPPORT OREGON HEALTH & SCIENCE UNIVERSITY 3181 SAM JACKSON PARK RD PORTLAND OR 97239 931176109 OREGON STATE 5419262 76420 FMV SUPPLIES INSTRUCTION OREGON HEALTH & SCIENCE UNIVERSITY 3181 SAM JACKSON PARK RD PORTLAND OR 97239 931176109 OREGON STATE 2414726 59166 FMV SUPPLIES INSTITUTIONAL SUPPORT OREGON HEALTH & SCIENCE UNIVERSITY 3181 SAM JACKSON PARK RD PORTLAND OR 97239 931176109 OREGON STATE 6115341 11703 FMV SUPPLIES PUBLIC SERVICE OREGON HEALTH & SCIENCE UNIVERSITY 3181 SAM JACKSON PARK RD PORTLAND OR 97239 931176109 OREGON STATE 6013160 0 CAPITAL PROJECTS AND PLANNING OREGON HEALTH & SCIENCE UNIVERSITY 3181 SAM JACKSON PARK RD PORTLAND OR 97239 931176109 OREGON STATE 3765987 0 STUDENT AID OREGON HEALTH & SCIENCE UNIVERSITY 3181 SAM JACKSON PARK RD PORTLAND OR 97239 931176109 OREGON STATE 5208306 79252 FMV SUPPLIES CLINICAL SUPPORT OHSU OFFICE OF THE PROVOST 3181 SAM JACKSON PARK RD PORTLAND OR 97239 931176109 OREGON STATE 9992 0 ACADEMIC SUPPORT PROVIDENCE - ST VINCENTS 9205 SW BARNES RD PORTLAND OR 97266 930575982 501(C)(3) 33873 0 PUBLIC HEALTH 2 0 PART I, LINE 2: TRANSFERS ARE MADE TO OREGON HEALTH AND SCIENCE UNIVERSITY (OHSU) AND UNRELATED PARTIES BASED ON THESE ENTITIES PROVIDING AUTHORIZED DOCUMENTATION OF SATISFACTION OF DONORS' INTENT. AUTHORIZATION IS CONTROLLED AND LIMITED TO SELECT INDIVIDUALS WITH THE KNOWLEDGE AND RESPONSIBILITY OF ENSURING THE TRANSFERS ARE MADE IN ACCORDANCE WITH DONOR INTENT. DOCUMENTATION CAN INCLUDE PROVIDING LABOR, EQUIPMENT, AND CONSTRUCTION REPORTS PRODUCED THAT SUBSTANTIATE SALARY EXPENSES, EQUIPMENT PURCHASES, AND CONSTRUCTION COSTS INCURRED. X X 1 1 X X X X 1 0 0 0 0 0 0 0 0 DANNY O JACOBS MD MPH FACS DIRECTOR 0 1263244 0 0 0 44950 0 0 0 0 0 1308194 0 0 DANA BRANER MD FAAP FCCM DIRECTOR 0 560000 0 0 0 -5906 0 26389 0 954 0 581437 0 0 JILL EILAND PRESIDENT 477600 0 0 0 32506 0 0 0 3556 0 513662 0 0 0 TARA SIMS CFO - VP FINANCE 259167 0 25000 0 23698 0 35002 0 23761 0 366628 0 0 0 MICHAEL RORABAUGH VP OF DEVELOPMENT AND CHIEF DEVELOPM 242681 0 16000 0 21881 0 18527 0 39802 0 338891 0 0 0 MATT MCNAIR FORMER PRESIDENT 0 0 0 0 335717 0 0 0 0 0 335717 0 0 0 AMANDA HOSKINS AVP OF ADVANCEMENT SERVICE 204890 0 5000 0 2253 0 26535 0 41216 0 279894 0 0 0 SARAH NEVUE SENIOR DIRECTOR OF DEVELOP 193201 0 2500 0 4589 0 24388 0 34423 0 259101 0 0 0 JOSHUA GEHRIG AVP OF INVESTMENTS AND TREASURY 186525 0 2500 0 2515 0 24286 0 41222 0 257048 0 0 0 AMANDA HORTON AVP OF FOUNDATION RELATION 200591 0 11000 0 2291 0 25695 0 15199 0 254776 0 0 0 ROCHELLE MAKELA-GOODMAN AVP OF GIFT PLANNING 207293 0 20000 0 4740 0 0 0 15760 0 247793 0 0 0 TIMOTHY COFFEY MANAGING SENIOR DIRECTOR O 186593 0 0 0 2762 0 22696 0 15110 0 227161 0 0 0 LESLIE CONSTANS AVP OF FOUNDATION COMMUNICATIONS 174291 0 0 0 3478 0 0 0 39778 0 217547 0 0 0 CAROLANNE WIPFLI AVP OF DONOR RELATIONS 162056 0 5000 0 2173 0 20872 0 6885 0 196986 0 0 0 DONDI CUPP SENIOR VP OF DEVELOPMENT 180138 0 0 0 1260 0 4666 0 10594 0 196658 0 0 0 PART I, LINE 4A MATT MCNAIR, FORMER PRESIDENT, RECEIVED SEVERANCE OF $335,717 DURING 2022. THIS COMPENSATION IS INCLUDED IN THE COMPENSATION REPORTED IN PART II. THE SEVERANCE WAS REVIEWED AND APPROVED IN ACCORDANCE WITH THE FOUNDATION'S POLICIES AND PROCEDURES. STANDARD INSURANCE COMPANY THE EXECUTIVE CHAIR, GREG NESS, IS A MEMBER OF THE OHSU FOUNDATION BOARD 2198979 INSURANCE 0 X 7 128220 COMPARABLE SALES X 75296 COMPARABLE SALES X 70 5534692 AVERAGE MARKET X 1 42000 APPRAISAL X 9 2645 COMPARABLE SALES X 13 88023 COMPARABLE SALES X VARIOUS AUCTION 32 14698 FMV - SALES PRICE X OTHER VARIOUS 30 9496 COMPARABLE SALES 0 0 1 1 PART I, LINE 32B: THE ORGANIZATION PARTNERS WITH VOLUNTEERS OF AMERICA FOR THE COLLECTION AND SALE OF GIFTS OF AUTOMOBILES. THE ORGANIZATION ALSO ENGAGES THE SERVICES OF REAL ESTATE AGENTS WHEN SELLING GIFTS OF REAL PROPERTY. THE ORGANIZATION USES STOCK BROKERS TO PROCESS AND SELL SECURITIES. THE SERVICES OF MARKETING FIRMS IN THE SOLICITATION OF PLANNED GIFTS ARE ALSO USED. FORM 990, PART VI, SECTION A, LINE 7B OHSU'S PRESIDENT HAS THE POWER TO APPROVE DIRECTORS. FORM 990, PART VI, SECTION B, LINE 11B THE VP - CHIEF FINANCIAL OFFICER REVIEWS THE FINAL FORM 990 WHICH IS PREPARED BY AN OUTSIDE ACCOUNTING FIRM FROM WORK PAPERS PREPARED BY FOUNDATION STAFF. THE VP - CHIEF FINANCIAL OFFICER SIGNS THE RETURN BEFORE IT IS FILED. THE FORM 990 IS AVAILABLE FOR MEMBERS OF THE BOARD OF TRUSTEES TO VIEW AFTER IT HAS BEEN FILED. TO PROTECT THE PRIVACY OF OUR DONORS, SCHEDULE B IS REDACTED FROM ANY FORM THAT IS PROVIDED TO THE BOARD OF TRUSTEES. FORM 990, PART VI, SECTION B, LINE 12C AN ANNUAL CONFLICT OF INTEREST QUESTIONNAIRE AND STATEMENT ARE PROVIDED TO EACH COVERED PERSON TO DISCLOSE ANY INTEREST THAT COULD GIVE RISE TO CONFLICTS OF INTEREST. COVERED PERSONS INCLUDE ANY CURRENT AND FORMER OFFICER, TRUSTEE, DIRECTOR, MEMBER OF A COMMITTEE WITH BOARD DELEGATED POWERS, HIGHEST COMPENSATED EMPLOYEES, OR KEY EMPLOYEE, ANY OF WHOM HELD THE NAMED POSITION WITHIN FIVE YEARS FROM THE DATE THE POSITION TERMINATED. EACH RESPONDENT IS ASKED TO SIGN A DISCLOSURE STATEMENT WHICH AFFIRMS THAT THEY RECEIVED A COPY OF THE POLICY, HAVE READ AND UNDERSTAND THE POLICY, HAVE AGREED TO COMPLY WITH THE POLICY, AND HAVE RESPONDED TO THE QUESTIONNAIRE TO THE BEST OF THEIR ABILITY. THE COMPLETED QUESTIONNAIRE WILL BE PROVIDED TO THE EXECUTIVE COMMITTEE PRIOR TO JUNE 30 OF EACH YEAR. AFTER REVIEWING THE DISCLOSURE STATEMENTS AS WELL AS ANY OTHER POTENTIAL OR REAL CONFLICTS OF INTEREST THAT ARE IDENTIFIED, THE EXECUTIVE COMMITTEE SHALL NOTIFY THE OHSU FOUNDATION VICE-PRESIDENT-CHIEF FINANCIAL OFFICER OF ANY POSITIVE RESPONSES TO ANY QUESTIONS ON THE DISCLOSURE STATEMENT; AND WILL FOLLOW UP WITH RESPECT TO ANY OTHER DISCLOSURES THAT INDICATE AN ACTUAL OR POTENTIAL CONFLICT OF INTEREST. THIS MAY INCLUDE, BUT IS NOT LIMITED TO, ASKING THE PERSON NOT TO PARTICIPATE IN RELATED DECISIONS OR RECOMMENDING APPROPRIATE DISCIPLINARY AND CORRECTIVE ACTION TO THE FOUNDATION PRESIDENT AND/OR CHAIRMAN OF THE BOARD OF TRUSTEES FOR THE OHSU FOUNDATION. AS POTENTIAL CONFLICTS OF INTEREST ARE IDENTIFIED THROUGHOUT THE COURSE OF A YEAR, EACH RESPONDENT HAS AN OBLIGATION TO ADVISE THE EXECUTIVE COMMITTEE IN WRITING OF THE EXISTENCE OF ANY SUCH REAL OR POTENTIAL CONFLICT OF INTEREST. A RESPONDENT MAY MAKE A PRESENTATION AT THE EXECUTIVE COMMITTEE MEETING, BUT AFTER SUCH PRESENTATION, HE OR SHE SHALL LEAVE THE MEETING DURING THE DISCUSSION OF, AND THE VOTE ON, THE TRANSACTION OR ARRANGEMENT THAT CREATES THE ACTUAL OR POTENTIAL CONFLICT OF INTEREST. THE EXECUTIVE COMMITTEE SHALL DETERMINE TO ITS SATISFACTION WHETHER THE FOUNDATION CAN OBTAIN A MORE ADVANTAGEOUS TRANSACTION OR ARRANGEMENT WITH REASONABLE EFFORTS FROM A PERSON OR ENTITY THAT WOULD NOT GIVE RISE TO AN ACTUAL OR POTENTIAL CONFLICT OF INTEREST. IF A MORE ADVANTAGEOUS TRANSACTION OR ARRANGEMENT IS NOT REASONABLY ATTAINABLE UNDER CIRCUMSTANCES THAT WOULD NOT GIVE RISE TO AN ACTUAL OF POTENTIAL CONFLICT OF INTEREST, THE EXECUTIVE COMMITTEE SHALL DETERMINE BY A MAJORITY VOTE OF THE DISINTERESTED COMMITTEE MEMBERS WHETHER THE TRANSACTION OR ARRANGEMENT IS IN THE FOUNDATION'S BEST INTEREST AND WHETHER THE TRANSACTION IS FAIR TO THE FOUNDATION, AND SHALL MAKE ITS DECISION AS TO WHETHER TO ENTER INTO THE TRANSACTION OR ARRANGEMENT. THE EXECUTIVE COMMITTEE WILL INFORM THE RESPONDENT, IN WRITING, OF ITS DECISION. IF THE EXECUTIVE COMMITTEE HAS REASONABLE CAUSE TO BELIEVE THAT A RESPONDENT HAS FAILED TO DISCLOSE AN ACTUAL OR POSSIBLE CONFLICT OF INTEREST, IT SHALL INFORM THE RESPONDENT OF THE BASIS FOR SUCH BELIEF AND AFFORD THE RESPONDENT AN OPPORTUNITY TO EXPLAIN THE ALLEGED FAILURE TO DISCLOSE. IF, AFTER HEARING THE RESPONSE OF THE RESPONDENT AND MAKING FURTHER INVESTIGATION AS MAY BE WARRANTED IN THE CIRCUMSTANCES, THE EXECUTIVE COMMITTEE DETERMINES THAT THE RESPONDENT HAS IN FACT FAILED TO DISCLOSE AN ACTUAL OR POSSIBLE CONFLICT OF INTEREST, IT SHALL RECOMMEND APPROPRIATE DISCIPLINARY AND CORRECTIVE ACTION TO THE FOUNDATION PRESIDENT AND/OR THE CHAIRMAN OF THE BOARD OF TRUSTEES FOR THE OHSU FOUNDATION. FORM 990, PART VI, SECTION B, LINE 15 PROCESS OF DETERMINING THE COMPENSATION: 1. REVIEW AND APPROVAL BY A GOVERNING BODY: A COMPENSATION COMMITTEE IS COMPOSED OF REPRESENTATIVES OF THE OHSU FOUNDATION BOARD OF TRUSTEES WITH MEMBERS TO INCLUDE BUT NOT LIMITED TO THE BOARD CHAIR, IMMEDIATE PAST CHAIR, BOARD SECRETARY, AND FINANCE CHAIR. THE COMPENSATION COMMITTEE APPROVES THE DOLLARS ALLOTTED FOR MERIT INCREASES PRIOR TO THE PRESENTATION OF THE BUDGET AT THE JUNE BOARD MEETING. THE COMPENSATION COMMITTEE ONLY APPROVES THE COMPENSATION OF SENIOR LEADERSHIP. 2. USE OF DATA AS TO COMPARABLE COMPENSATION: FOR EACH POSITION SUBJECT TO REVIEW, COMPARABILITY DATA IS GATHERED FROM ANY OF THE FOLLOWING SOURCES: INDUSTRY SURVEYS, DOCUMENTED COMPENSATION OF PERSONS HOLDING SIMILAR POSITIONS IN SIMILAR ORGANIZATIONS, EXPERT COMPENSATION STUDIES, OR OTHER COMPARABLE DATA. FOR EACH TIME THERE IS A MATERIAL CHANGE TO THE SALARY RANGE OR COMPENSATION PACKAGE OF THE AFFECTED POSITION AND/OR PERSON IN THAT POSITION, NEW DATA IS GATHERED AND NEW DOCUMENTATION IS CREATED. 3. CONTEMPORANEOUS DOCUMENTATION REGARDING DECISIONS: ALL DOCUMENTATION ON FINAL DECISIONS, INCLUDING DELIBERATIONS, MADE BY THE COMPENSATION COMMITTEE IS KEPT ON RECORD IN THE OHSU FOUNDATION HUMAN RESOURCES DEPARTMENT. IN CASES WHERE THERE IS A HIRING DECISION OF THE PRESIDENT, THE EXECUTIVE COMMITTEE IS CONVENED WHICH INCLUDES ALL MEMBERS OF THE COMPENSATION COMMITTEE. THIS PROCESS WAS LAST UNDERTAKEN FOR THE HIRING OF THE INTERIM PRESIDENT IN THE SUMMER OF 2021. FORM 990, PART VI, SECTION C, LINE 19 OTHER ORG. DOCUMENTS PUBLICLY AVAILABLE WHILE FEDERAL TAX LAWS DO NOT MANDATE THAT THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS BE MADE AVAILABLE FOR PUBLIC INSPECTION, LIMITED INFORMATION ON THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE AVAILABLE AT THE FOUNDATION'S WEBSITE INCLUDING THE AUDITED FINANCIAL STATEMENTS. THIS INFORMATION IS NOT READILY AVAILABLE FOR THE GENERAL PUBLIC AND REQUESTS FOR THIS INFORMATION ARE ASSESSED ON A CASE BY CASE BASIS BY THE RELEVANT FOUNDATION EMPLOYEE BEFORE DISCLOSURE. OHSUF PROPERTIES I LLC 2020 SW 4TH AVENUE SUITE 900 PORTLAND OR 97201 REAL PROPERTY OR 0 0 OHSUF OREGON HEALTH AND SCIENCE UNIVERSITY 3181 SAM JACKSON PARK ROAD PORTLAND OR 97239 931176109 HOSPITAL/UNIVERSITY OR N/A 0 OREGON RURAL HEALTH INITIATIVE 2020 SW 4TH AVENUE SUITE 900 PORTLAND OR 97201 814624043 FUNDRAISING OR 501(C)(3) LINE 12A, I N/A 0 CHARITABLE REMAINDER TRUST (27) CHARITABLE REMAINDER TRUST OR OREGON HEALTH AND SCIENCE UNIVERSITY FOUNDATION 0 CHARITABLE REMAINDER TRUST (1) CHARITABLE REMAINDER TRUST OR DAVID S STONER 0 CHARITABLE LEAD TRUST (2) CHARITABLE LEAD TRUST OR OREGON HEALTH AND SCIENCE UNIVERSITY FOUNDATION 0 0 1 0 0 0 0 0 0 0 0 0 1 0 1 1 1 0 1 1