2024-08-09T21:54:44-05:00 2023-09-30 410746749 CLIFTONLARSONALLEN LLP 10700 NORTHUP WAY SUITE 200 BELLEVUE WA 98004 990 2022-10-01 936087366 ASANTE FOUNDATION ASAN 5417895590 229 BARTLETT STREET MEDFORD OR 97504 HEATHER ROWENHORST CFO 5417895098 2024-08-06 1 1 KURT BENNION CPA P01469618 4252506100 2024-08-06 2022 2024-08-08 14:25:15Z TOM GESSEL 229 BARTLETT STREET MEDFORD OR 97504 10903120 0 X WWW.ASANTE.ORG/GIVING/ X 1973 OR SUPPORT ASANTE HEALTHCARE SYSTEM AND ITS HEALTHCARE SERVICES IN OREGON AND CALIFORNIA. 22 18 0 226 3634 1634 26522170 9705746 0 0 2088374 1196318 6332 1056 28616876 10903120 9387865 1399538 0 0 1935667 1989139 0 0 0 2087389 1930136 13410921 5318813 15205955 5584307 49566738 58540200 172491 237716 49394247 58302484 X THE ASANTE FOUNDATION'S PRIMARY EXEMPT PURPOSE IS TO RAISE MONIES AND IN-KIND DONATIONS TO FURTHER THE EXEMPT PURPOSE OF ASANTE, A 501(C)(3) HOSPITAL AND HEALTHCARE SYSTEM WHICH SERVICES THE HEALTHCARE NEEDS OF THE CITIZENS OF SOUTHERN OREGON AND NORTHERN CALIFORNIA. 0 0 1169349 964166 0 DURING TAX YEAR 2023, ASANTE FOUNDATION'S LARGEST PROGRAM SERVICE ACCOMPLISHMENT WAS RAISING OVER $17 MILLION IN DONATIONS TO BENEFIT VARIOUS DEPARTMENTS AND CAPITAL PROJECTS THROUGHOUT ASANTE HEALTH SYSTEM. OF THE CAPITAL PROJECTS, OVER $4.8 MILLION WAS DONATED FOR THE EXPANSION OF THE PATIENT PAVILION AT ASANTE ROGUE REGIONAL MEDICAL CENTER (ARRMC), AND OVER $4 MILLION WAS DONATED TO SUPPORT THE CONTINUING DEVELOPMENT OF ASANTE ROGUE REGIONAL'S NEWLY CONSTRUCTED HEIMANN CANCER CENTER. ASANTE FOUNDATION RAISED MONEY TO SUPPORT NUMEROUS OTHER CLINICAL DEPARTMENTS AT ASANTE ROGUE REGIONAL, A 378 LICENSED BED HOSPITAL LOCATED IN MEDFORD, OREGON. IN ADDITION TO DONATIONS RECEIVED FOR THE PAVILION AND CANCER CENTER, THE FOUNDATION RAISED OVER $3 MILLION FOR CHILDREN'S HEALTH THROUGH THE CHILDREN'S MIRACLE NETWORK, OVER $1 MILLION FOR CARDIAC CARE AND ANOTHER $547,000 BENEFITTING ASANTE ROGUE REGIONAL'S BEHAVIORAL HEALTH PROGRAM. THE FOUNDATION RAISED AN ADDITIONAL $80,000 IN SUPPORT OF OTHER ASANTE ROGUE REGIONAL DEPARTMENTS AND INITIATIVES, INCLUDING: THE IMAGING CENTER, EMERGENCY DEPARTMENT, INPATIENT REHAB AND NURSING PROFESSIONAL EDUCATION, AMONG OTHERS. ASANTE FOUNDATION RAISED $118,000 IN SUPPORT OF THE ASANTE CANCER COMPASSION FUND, TO DIRECTLY ASSIST PATIENTS WITH INDIVIDUALLY IDENTIFIED NEEDS THROUGHOUT THEIR CANCER JOURNEY. NEARLY $54,000 WAS RAISED TO SUPPORT THE FRANCIS CHENEY FAMILY PLACE AT ASANTE ROGUE REGIONAL, WHICH PROVIDES LOW TO NO-COST ACCOMMODATIONS FOR PATIENTS TRAVELING FROM OUT OF THE AREA TO RECEIVE CARE. 239580 194472 0 ASANTE FOUNDATION'S SECOND LARGEST PROGRAM SERVICE ACCOMPLISHMENT DURING 2023 WAS RAISING FUNDS TO HELP SUPPORT VARIOUS DEPARTMENTS AND CAPITAL PROJECTS AT ASANTE THREE RIVERS MEDICAL CENTER (ATRMC), A 125 LICENSED BED HOSPITAL LOCATED IN GRANTS PASS, OREGON. $2.48 MILLION WAS DONATED FOR THE EXPANSION OF SPEARS CANCER CENTER AT ASANTE THREE RIVERS. COMMUNITY DONATIONS OF OVER $50,000 WERE RECEIVED IN SUPPORT OF FREE MAMMOGRAMS AND BREAST CANCER EDUCATION FOR UNINSURED WOMEN IN THE REGION. ADDITIONAL ASANTE THREE RIVERS DEPARTMENTS BENEFITTING FROM FOUNDATION DONATIONS DURING 2023 WERE THE EMERGENCY DEPARTMENT, PEDIATRICS AND THE FAMILY BIRTH CENTER, AMONG OTHERS. ASANTE FOUNDATION ALSO RAISED $27,000 IN SUPPORT OF THE SPEARS CANCER COMPASSION FUND TO DIRECTLY ASSIST PATIENTS WITH INDIVIDUALLY IDENTIFIED NEEDS THROUGHOUT THEIR CANCER JOURNEY. ANOTHER $110,000 WAS RAISED TO SUPPORT THE FAMILY HOUSE AT ASANTE THREE RIVERS, WHICH PROVIDES LOW TO NO-COST ACCOMMODATIONS FOR PATIENTS TRAVELING FROM OUT OF THE AREA TO RECEIVE CARE. 296778 240900 0 ASANTE FOUNDATION'S THIRD LARGEST PROGRAM SERVICE ACCOMPLISHMENT FOR 2023 WAS RAISING DONATIONS TO HELP SUPPORT VARIOUS DEPARTMENTS AND CAPITAL PROJECTS AT ASANTE ASHLAND COMMUNITY HOSPITAL (AACH), ASANTE PHYSICIAN PARTNERS (APP) AND IN SUPPORT OF HEALTH PROFESSIONS AND NURSING EDUCATION AND OTHER SYSTEMWIDE CLINICAL PROJECTS AND PROGRAMS. DURING THE TAX YEAR, THE FOUNDATION CONTRIBUTED OVER $77,000 FOR RENOVATION PROJECTS AT ASANTE ASHLAND, $25,000 TO SUPPORT ASANTE ASHLAND'S SCHOOL NURSE PROGRAM FOR THE ASHLAND SCHOOL DISTRICT AND CONTRIBUTED $8,950 TO HELP ASANTE ASHLAND ACHIEVE ITS AGE-FRIENDLY HEALTH SYSTEM DESIGNATION. IN ADDITION TO THESE FUNDS FOR THE DIRECT SUPPORT OF ASANTE ASHLAND, THE FOUNDATION RAISED NEARLY $500,000 FOR CLINICAL INITIATIVES THROUGHOUT THE SYSTEM FOCUSED ON CANCER, CHILDREN'S HEALTH, CRITICAL AND SURGICAL CARE, ANOTHER $120,000 IN SUPPORT OF SYSTEMWIDE END-OF-LIFE PROGRAMS AND NEARLY $25,000 TO SUPPORT HEALTH PROFESSIONS AND NURSING EDUCATION. 1705707 1 1 0 0 0 0 0 0 0 1 1 0 0 0 1 1 0 1 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 1 0 1 0 0 1 1 0 0 0 1 0 0 0 1 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 X 22 18 1 1 0 0 1 1 1 1 1 0 0 0 1 1 1 1 1 0 0 0 OR X HEATHER ROWENHORST 5417895098 2650 SISKIYOU BLVD MEDFORD OR 97504 SCOTT KELLY TRUSTEE ASANTE CEO (THROUGH FEBRUARY 2023) 1.00 41.00 X X 0 1366502 34800 GREG WOJTAL ASANTE CAFO 1.00 41.00 X 0 793799 41400 DR CHRIS DAVID TRUSTEE & ASANTE PROVIDER 2.00 40.00 X 0 435179 46783 HEATHER ROWENHORST CFO 1.00 41.00 X 0 273290 16945 ANDREA REEDER VP & EXECUTIVE DIR ASANTE 2.00 0.00 X 0 250104 37447 FLOYD HARMON EXECUTIVE DIRECTOR 40.00 0.00 X X 0 177049 43775 ROY VINYARD TRUSTEE INTERIM PRESIDENT & CEO 1.00 41.00 X X 0 137500 7875 TOM GESSEL TRUSTEE & ASANTE CEO 1.00 41.00 X X 0 0 0 TRAVIS HAMLYN CHAIR 2.00 2.00 X X 0 0 0 SUSAN BINETTE VICE CHAIR & CHAIR OF NOM. COMM. 2.00 0.00 X X 0 0 0 JUDY GAMBEE TRUSTEE & SECRETARY 2.00 0.00 X X 0 0 0 SHANE MUSTARD SECRETARY 2.00 0.00 X X 0 0 0 ROYAL STANDLEY TREASURER 2.00 0.00 X X 0 0 0 GEORGE ALAMEDA TRUSTEE 2.00 0.00 X 0 0 0 PETER ANGSTADT ASANTE GOV. BOARD CHAIR 2.00 0.00 X X 0 0 0 CAROLINE BROOKS TRUSTEE 2.00 0.00 X 0 0 0 BRIAN GROSS MD TRUSTEE (THROUGH 12/31/22) 2.00 2.00 X 0 0 0 DR BRIAN HALL TRUSTEE 2.00 0.00 X 0 0 0 DIONNE IRVINE TRUSTEE 2.00 0.00 X 0 0 0 NANCY BREWOLD JOHNSON TRUSTEE 2.00 0.00 X 0 0 0 DR HELEN KOENIGSMAN TRUSTEE 2.00 0.00 X 0 0 0 SCOTT LEWIS TRUSTEE (THROUGH 12/31/22) 2.00 0.00 X 0 0 0 AMANDA MUSTARD TRUSTEE (THROUGH 12/31/22) 2.00 0.00 X 0 0 0 PATRICIA ORSINI TRUSTEE 2.00 0.00 X 0 0 0 STEVE ROE TRUSTEE 2.00 2.00 X 0 0 0 JOHN SCHIAVONE TRUSTEE 2.00 0.00 X 0 0 0 CAL SCHMIDT TRUSTEE 2.00 0.00 X 0 0 0 DOUG SCHMOR - ASANTE GOV BOARD CHAIR (THROUGH 12/31/22) 2.00 2.00 X X 0 0 0 DAVID THOMASON TRUSTEE (THROUGH 6/30/23) 2.00 0.00 X 0 0 0 TOM WALKER TRUSTEE 2.00 0.00 X 0 0 0 JIM WRIGHT TRUSTEE 2.00 0.00 X 0 0 0 0 3433423 229025 0 0 1 0 0 33628 9672118 773327 9705746 692399 692399 503919 0 503919 503919 503919 LEASE SALE COMMISSIONS 900099 3634 3634 OTHER REVENUE 900099 -2578 -2578 1056 10903120 0 3634 1193740 X 1295654 1295654 103884 103884 1388241 1388241 80124 80124 404524 404524 116250 116250 54728 54728 967367 19966 947401 167687 137822 29865 146430 2174 144256 102284 102284 44651 44651 69884 69884 168831 168831 MISCELLANEOUS 91441 35592 55849 DUES & FEES 86235 81162 5073 SUPPLIES 30255 29453 802 UBI TAXES 343 343 5318813 1705707 3613106 0 2370345 9150996 6114673 8609656 155381 104683 0 0 45430 34714 24456 108702 2914501 646172 2437159 2268329 32081193 36913905 6338101 1349215 49566738 58540200 11940 105211 160551 132505 172491 237716 X 3527054 3844344 45867193 54458140 49394247 58302484 49566738 58540200 5584307 3323930 0 X X 0 1 X 1 0 X X X 2 ASANTE 930223960 3 1 1217032 0 ASANTE PHYSICIAN PARTNERS 383849354 3 1 78622 0 2 1295654 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 7635097 26000 306846 295064 7672879 7562672 25000 370297 322872 7635097 7035242 286934 402584 162088 7562672 6379534 882339 243395 470026 7035242 6085738 102373 472807 210613 6379534 0.07980 0.89930 0.02090 0 0 390500 390500 782798 144647 638151 1741203 501525 1239678 2268329 PAYROLL BENEFITS PAYABLE 88297 ANNUITIES DUE 44208 132505 X PART V, LINE 4: THE ENDOWMENTS ARE SET UP ACCORDING TO DONOR INTENT. UP TO 5% OF ENDOWMENT EARNINGS CAN BE USED TO SUPPORT A VARIETY OF DEPARTMENTS AND SERVICES THROUGHOUT ASANTE HEALTHCARE SYSTEM. PART X, LINE 2: ASANTE HAS RECEIVED A DETERMINATION LETTER FROM THE INTERNAL REVENUE SERVICE (IRS) STATING THAT IT IS EXEMPT FROM FEDERAL INCOME TAX UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE (IRC), EXCEPT FOR UNRELATED BUSINESS INCOME. MANAGEMENT BELIEVES ASANTE IS OPERATED IN A MANNER THAT QUALIFIES FOR TAX-EXEMPT STATUS. INCOME TAXES ARE PROVIDED FOR THE TAX EFFECTS OF TRANSACTIONS RELATED TO ASANTE'S TAX-EXEMPT PURPOSE REPORTED IN THE CONSOLIDATED FINANCIAL STATEMENTS; HOWEVER, SUCH ACTIVITIES ARE NOT SIGNIFICANT TO THE CONSOLIDATED FINANCIAL STATEMENTS. ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES OF AMERICA REQUIRE MANAGEMENT TO EVALUATE TAX POSITIONS TAKEN BY ASANTE AND RECOGNIZE A TAX LIABILITY (OR ASSET) IF ASANTE HAS TAKEN AN UNCERTAIN TAX POSITION THAT MORE LIKELY THAN NOT WOULD NOT BE SUSTAINED UPON EXAMINATION BY THE IRS. MANAGEMENT HAS ANALYZED TAX POSITIONS TAKEN BY ASANTE AND HAS CONCLUDED THAT AS OF SEPTEMBER 30, 2023, THERE ARE NO UNCERTAIN TAX POSITIONS TAKEN, OR EXPECTED TO BE TAKEN, THAT WOULD REQUIRE RECOGNITION OF A LIABILITY (OR AN ASSET) OR DISCLOSURE IN THE CONSOLIDATED FINANCIAL STATEMENTS. ASANTE IS SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS; HOWEVER, NO SUCH AUDITS ARE CURRENTLY IN PROCESS. 1 ASANTE 2650 SISKIYOU BLVD MEDFORD OR 97504 930223960 501(C)(3) 1217032 0 N/A N/A SUPPORT HOSPITAL DEPARTMENTS ASANTE PHYSICIAN PARTNERS 2650 SISKIYOU BLVD MEDFORD OR 97504 383849354 501(C)(3) 78622 0 N/A N/A SUPPORT PALLIATIVE CARE DEPARTMENT 2 0 ASANTE FOUNDATION EMPLOYEE EMERGENCY RELIEF FUND 129 98968 0 N/A N/A ASANTE FOUNDATION EMPLOYEE COVID RELIEF 6 4916 0 N/A N/A PART I, LINE 2: APPROPRIATE USE OF ALL TRANSFERRED FUNDS IS ENSURED THROUGH COMMON EXECUTIVE AND ADMINISTRATIVE MANAGEMENT. EMPLOYEES APPLIED FOR ASSISTANCE WITH COVID-RELATED PERSONAL EXPENSES AND/OR FOR PERSONAL ASSISTANCE RELATED TO A MAJOR FIRE IN THE MEDFORD AREA IN 2021. THE APPLICATION PROCESS ENSURED THE INDIVIDUAL WAS IMPACTED BY THE DISASTER, BUT DID NOT OTHERWISE RESTRICT HOW THE ASSISTANCE FUNDS WERE TO BE SPENT. WHENEVER POSSIBLE, PAYMENTS ARE MADE DIRECTLY TO CREDITORS, LANDLORDS, UTILITIES, ETC., RATHER THAN PROVIDING THE MONEY TO THE INDIVIDUAL. 0 1 0 0 0 0 0 0 0 SCOTT KELLY TRUSTEE ASANTE CEO (THROUGH FEBRUARY 2023) 0 959231 0 346800 0 60471 0 18300 0 16500 0 1401302 0 0 GREG WOJTAL ASANTE CAFO 0 549943 0 156900 0 86956 0 18300 0 23100 0 835199 0 0 DR CHRIS DAVID TRUSTEE & ASANTE PROVIDER 0 424788 0 10391 0 0 0 17283 0 29500 0 481962 0 0 HEATHER ROWENHORST CFO 0 273290 0 0 0 0 0 16945 0 0 0 290235 0 0 ANDREA REEDER VP & EXECUTIVE DIR ASANTE 0 229902 0 19811 0 391 0 16947 0 20500 0 287551 0 0 FLOYD HARMON EXECUTIVE DIRECTOR 0 68745 0 80005 0 28299 0 12275 0 31500 0 220824 0 0 PART I, LINE 4B ASANTE, THE PARENT CORPORATION OF THE FOUNDATION, HAS AN EXECUTIVE RESTORATION PLAN WHICH INCLUDES ASANTE CEO SCOTT KELLY, CAFO GREG WOJTAL AND VP ANDREA REEDER. THIS PLAN STATES FIXED PAYMENTS WILL BE RECEIVED AT PRE-DETERMINED INTERVALS FROM ASANTE IF STILL EMPLOYED BY ASANTE IN THEIR CURRENT ROLE AT THE TIME OF VESTING. IF EMPLOYMENT TERMINATES BY ASANTE FOR ANY REASON PRIOR TO VESTING, THEY WILL NOT HAVE CLAIM TO THE FUNDS. SELECT EXECUTIVES OF ASANTE, THE PARENT CORPORATION, AGREED TO PARTICIPATE IN CAP-EX IN PLACE OF A TRADITIONAL SERP. SEE SCHEDULE L, PART V, FOR A BROADER DESCRIPTION. ROY VINYARD FORMER ASANTE CEO SEE PART V X 3000000 5458812 0 1 1 5458812 JUDY GAMBEE ROGUE DISPOSAL IS OWNED BY JUDY GAMBEE 1250112 SANITATION AND RECYCLING 0 SCHEDULE L, PART II, COLUMN C: A RELATED ORGANIZATION, ASANTE, PROVIDES SUPPLEMENTAL RETIREMENT BENEFITS THROUGH AN ALTERNATIVE FUNDING ARRANGEMENT THE IRS CALLS "COLLATERAL ASSIGNMENT SPLIT DOLLAR" (CASD). ALTHOUGH THE IRS REQUIRES REPORTING IN THE LOAN SECTION OF SCHEDULE L, CASD IS NOT AN ACTUAL LOAN--NO FUNDS ARE TRANSFERRED TO THE EXECUTIVE. RATHER, THE "LOAN" TREATMENT APPLIES BECAUSE AFTER THE EXECUTIVE HAS RECEIVED RETIREMENT BENEFITS, ASANTE RECOVERS ALL OF ITS OUTLAYS PLUS INTEREST. THE RECOVERY RIGHT IS A KEY ADVANTAGE OF CASD FOR ASANTE. RATHER THAN PAYING RETIREMENT BENEFITS TO THE EXECUTIVE THAT WOULD NEVER BE RECOVERED, UNDER CASD ASANTE RECOVERS NOT ONLY ITS OUTLAYS, BUT ALSO CONSIDERATION FOR THE TIME VALUE OF MONEY. CASD WORKS AS FOLLOWS. ASANTE DEPOSITS FUNDS INTO A CASH VALUE LIFE INSURANCE POLICY ON THE EXECUTIVE'S LIFE. DURING LIFE, TO THE EXTENT THE EXECUTIVE FULFILLS SERVICE AND VESTING REQUIREMENTS, THE EXECUTIVE CAN BORROW AGAINST VALUES IN THE POLICY TO SUPPLEMENT RETIREMENT INCOME. POLICY PERFORMANCE IS CLOSELY MONITORED. IF POLICY PERFORMANCE LAGS, THE EXECUTIVE'S BORROWING RIGHTS ARE REDUCED TO PROTECT ASANTE'S RECOVERY RIGHTS. AT THE EXECUTIVE'S DEATH, THE POLICY DEATH PROCEEDS ARE FIRST USED TO REPAY ASANTE ITS DEPOSITS PLUS COMPOUNDED INTEREST (AT THE IRS LONG-TERM APPLICABLE FEDERAL RATE). THE EXECUTIVE'S BENEFICIARY THEN RECEIVES ANY PROJECTED RETIREMENT BORROWING THE EXECUTIVE DID NOT ACCESS DURING LIFE. ANY REMAINING DEATH PROCEEDS ARE AVAILABLE TO BE PAID TO THE EXECUTIVE'S BENEFICIARY. X 11 1847 FMV X 9764 FMV X 40336 FMV X 837 78156 FMV X 1237 192495 FMV X MARKETING & PUBLICITY 60 253584 FMV X MISCELLANEOUS 204 197145 FMV 0 0 1 1 PART I, COLUMN (B): THE NUMBER OF ITEMS CONTRIBUTED WAS USED IN PART I. PART I, LINE 32B: ALL SECURITIES DONATIONS ARE RECEIVED AND SOLD BY OUR INVESTMENT MANAGER. FORM 990, PART VI, SECTION A, LINE 2 JEFF CROCKETT AND VICKIE CROCKETT HAVE A FAMILY RELATIONSHIP. FORM 990, PART VI, SECTION A, LINE 3 ALL EXECUTIVE SERVICES ARE PROVIDED BY ASANTE, A RELATED ORGANIZATION. FORM 990, PART VI, SECTION A, LINE 6 ASANTE IS THE SOLE MEMBER OF ASANTE FOUNDATION. FORM 990, PART VI, SECTION A, LINE 7A ASANTE, AS THE SOLE MEMBER OF ASANTE FOUNDATION, RETAINS THE RIGHT TO APPOINT BOARD MEMBERS. FORM 990, PART VI, SECTION A, LINE 7B ASANTE, AS THE SOLE MEMBER OF ASANTE FOUNDATION, RETAINS THE RIGHT TO APPROVE GOVERNANCE DECISIONS MADE BY THE BOARD. FORM 990, PART VI, SECTION B, LINE 11B THE FEDERAL FORM 990 IS A FEDERALLY MANDATED LEGAL DOCUMENT THAT IS HIGHLY REGULATED. BEFORE FINAL SUBMISSION OF THE DOCUMENTS, THEY WERE REVIEWED BY THE DIRECTOR OF FINANCE AND CFO. AFTER SUBMISSION THE FINAL RETURNS WILL BE PRESENTED TO THE FOUNDATION'S BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 12C EACH YEAR, THE FOUNDATION MAILS TO ALL BOARD MEMBERS A CONFLICT-OF-INTEREST QUESTIONNAIRE TO COMPLY WITH THE FOUNDATION'S CONFLICT OF INTEREST POLICY. THE PURPOSE OF THE POLICY IS TO PROTECT THE INTERESTS OF BOTH THE ASANTE FOUNDATION AND ASANTE (ITS SUPPORTED ORGANIZATION) WHEN IT IS CONTEMPLATING ENTERING INTO A TRANSACTION OR ARRANGEMENT THAT MIGHT BENEFIT THE PRIVATE INTERESTS OF A BOARD MEMBER. ASANTE'S CHIEF COMPLIANCE OFFICER IS RESPONSIBLE FOR ADMINISTERING, MONITORING, AND INVESTIGATING ANY POSSIBLE CONFLICTS. FORM 990, PART VI, SECTION B, LINE 15 THE EXECUTIVE COMPENSATION COMMITTEE OF ASANTE'S BOARD OF DIRECTORS ANNUALLY REVIEWS THE COMPENSATION OF THE CEO AND OTHER KEY EMPLOYEES. THE REVIEW COMPARES THE COMPENSATION OF THE CEO AND OTHER KEY EMPLOYEES WITH COMPENSATION DATA FOR JOB INCUMBENTS IN COMPARABLE POSITIONS AT OTHER HEALTHCARE ORGANIZATIONS OF SIMILAR SIZE AND SCOPE. AT LEAST EVERY THREE YEARS, THE REVIEW IS CONDUCTED AND PRESENTED TO THE COMPENSATION COMMITTEE BY AN OUTSIDE CONSULTANT, CHOSEN BY THE COMPENSATION COMMITTEE. ON ALTERNATE YEARS, THE GENERAL MARKET MOVEMENT IS CONSIDERED AND THE REVIEW IS COMPLETED AND PRESENTED BY THE HUMAN RESOURCES EXECUTIVE. THE COMPENSATION COMMITTEE SETS THE ACTUAL ANNUAL CASH COMPENSATION FOR THE CEO AND SALARY RANGES FOR THE OTHER KEY EMPLOYEES. THE COMMITTEE ALSO SETS TOTAL COMPENSATION OPPORTUNITY FOR THE CEO AND EACH OF THE KEY EMPLOYEES, CONSISTENT WITH THE EXECUTIVE COMPENSATION PHILOSOPHY. MINUTES OF THE COMMITTEE DELIBERATIONS AND DECISIONS ARE RECORDED AND MAINTAINED. THE MOST RECENT EXECUTIVE COMPENSATION REVIEW BY AN OUTSIDE CONSULTANT WAS COMPLETED IN SEPTEMBER 2023 WITH RECOMMENDATIONS PRESENTED TO THE CEO IN DECEMBER 2023. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC THROUGH EMMA AND AS A COMPONENT OF FILED FORMS 990. FORM 990, PART IX, LINE 11G OTHER PURCHASED SERVICES: PROGRAM SERVICE EXPENSES 19,966. MANAGEMENT AND GENERAL EXPENSES 947,401. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 967,367. FORM 990, PART XII, LINE 2C: THE PROCESS FOR OVERSIGHT AND SELECTION OF AN INDEPENDENT ACCOUNTANT HAS NOT CHANGED FROM THE PRIOR YEAR. ASANTE 2650 SISKIYOU BLVD MEDFORD OR 97504 930223960 HEALTHCARE & MANAGEMENT ACTIVITIES OR 501(C)(3) LINE 3 N/A 0 ASANTE PHYSICIAN PARTNERS 2650 SISKIYOU BLVD MEDFORD OR 97504 383849354 PHYSICIAN GROUP OR 501(C)(3) LINE 3 ASANTE 0 SOUTHERN OREGON INSURANCE COMPANY 745 FORT STREET SUITE 800 HONOLULU HI 96813 201578637 CAPTIVE INSURANCE HI 501(C)(3) LINE 12B, II ASANTE 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0