2023-01-16T11:14:03-06:00 2022-08-31 930743240 HOFFMAN STEWART & SCHMIDT PC 3 CENTERPOINTE DRIVE SUITE 300 LAKE OSWEGO OR 970358663 990 2021-09-01 200195556 OCHIN INC OCHI 5039432500 1881 SW NAITO PARKWAY PORTLAND OR 972015195 SEAN WHITELEY-ROSS CFO 5039432500 2023-01-12 1 SEAN WHITELEY-ROSS 999009999 VICTORIA L BRYSON P01243342 5032205900 3 AAL1 IAL1 2021 2023-03-07 01:45:13Z SEAN WHITELEY-ROSS 1881 SW NAITO PARKWAY PORTLAND OR 972015195 150535533 0 X WWW.OCHIN.ORG X 2003 OR OCHIN IS A NONPROFIT HEALTH CARE INNOVATION CENTER DESIGNED TO PROVIDE KNOWLEDGE SOLUTIONS THAT PROMOTE QUALITY, AFFORDABLE HEALTH CARE FOR ALL. 15 15 842 0 0 0 13624058 16453945 94540955 133674899 428 239 170960 406450 108336401 150535533 834710 1184783 0 0 62064149 97114666 0 0 0 40308443 51078429 103207302 149377878 5129099 1157655 94631401 111041907 65253854 80506705 29377547 30535202 PROVIDING HEALTH INFORMATION TECHNOLOGY, SOFTWARE AND SERVICES EXCLUSIVELY FOR COMMUNITY HEALTH CLINICS AND SMALL PRACTICES SERVING THE MEDICALLY UNDERSERVED. 0 0 116859071 1184783 134081349 SERVED 500 COUNTY AND LOCAL HEALTH AND WELFARE CLINICS IN SUPPORTING AND IMPROVING THEIR INFORMATION TECHNOLOGY SYSTEMS. 116859071 1 1 0 0 0 0 0 0 0 0 1 0 0 0 1 1 0 1 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 238 0 1 842 1 0 0 0 0 0 0 0 0 0 0 0 0 X 15 15 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 OR CA X SEAN WHITELEY-ROSS CFO 5039432500 1881 SW NAITO PARKWAY PORTLAND OR 972015195 BILL ADAMS FORMER DIRECTOR 1.00 X 0 0 0 BOB MARSALLI DIRECTOR 1.00 X 0 0 0 DR JOHN SAULTZ FORMER DIRECTOR 1.00 X 0 0 0 GIL MUNOZ MEMBER AT LARGE 1.00 X X 0 0 0 HOMER CHIN MD DIRECTOR 1.00 X 0 0 0 JEAN POLSTER SECRETARY 1.00 X X 0 0 0 PHIL LAMB FORMER TREASURER 1.00 X 0 0 0 TOM ANDRIOLA TREASURER 1.00 X X 0 0 0 VANETTA ABDELLATIF FORMER IMMEDIATE PAST CHAIR 1.00 X 0 0 0 ELIZABETH GIBBONEY CHAIR 1.00 X X 0 0 0 KEVIN HART DIRECTOR 1.00 X 0 0 0 KIM SCHWARTZ DIRECTOR 1.00 X 0 0 0 MARC HACKETT DIRECTOR 1.00 X 0 0 0 MIKE GIFFORD CHAIR ELECT 1.00 X X 0 0 0 DENISE RODGERS DIRECTOR 1.00 X 0 0 0 PAMELA RILEY DIRECTOR 1.00 X 0 0 0 SARANYA LOEHRER MD DIRECTOR 1.00 X 0 0 0 JULIE MARTINEZ-ORTEGA JD PHD DIRECTOR 1.00 X 0 0 0 FIKRU LEMU NIGUSSE DIRECTOR 1.00 X 0 0 0 ABIGAIL SEARS CHIEF EXECUTIVE OFFICER 40.00 X 899318 0 44137 SEAN WHITELEY-ROSS CFO 40.00 X 638104 0 49908 KIMBERLY KLUPENGER CXO 40.00 X 583641 0 47553 JENNIFER STOLL EXECUTIVE VP GOV RELATIONS 40.00 X 288939 0 40896 KEVIN GEOFFROY CHIEF OF STAFF 40.00 X 284296 0 34063 SCOTT FIELDS CHIEF MEDICAL OFFICER 40.00 X 215472 0 22679 JAMES MALDONADO CORPORATE COUNSEL 40.00 X 331577 0 29989 JESSICA JANOTA VP EHR OPERATIONS 40.00 X 277985 0 26247 STACIE CARNEY CHIEF MED INFORMATIC 40.00 X 265523 0 19134 ANISHA ABDUL-ALI VP POPULATION HEALTH AND DATA 40.00 X 256781 0 34192 ENGERS FERNANDEZ-NUNEZ VP LEARNING 40.00 X 244486 0 35800 4286122 0 384598 172 0 1 0 NETRAVINE LLC 16116 SW DELINE CT BEAVERTON OR 97007 CONTRACTOR 666926 OPTIMUM HEALTHCARE IT LLC PO BOX 741383 ATLANTA GA 30374 CONTRACTOR 466903 EVERGREEN HEALTHCARE PARTNERS 6720 FRANK LLOYD WRIGHT AVE MIDLETON WI 53562 CONTRACTOR-OFFSITE ANALYST 278404 KATIE BELL CONSULTING 1629 43RD AVE EAST SEATTLE WA 98112 LEADERSHIP COACHING/TRAINING 201116 LDJ CONSULTING LLC PO BOX 258 MERCER ISLAND WA 98040 CONSULTING 184138 6 16154945 299000 16453945 PROGRAM SERVICE REVENUE 518210 133163970 133163970 CONTRACT REVENUE 900099 510929 510929 133674899 239 239 OTHER REVENUE 900099 406450 406450 406450 150535533 134081349 0 239 1184783 1184783 1965075 393015 1572060 76387368 59405795 16981573 3910556 2999477 911079 8191186 6362982 1828204 6660481 5092604 1567877 6386181 3554511 2831670 91757 15497 76260 1382601 500696 881905 22179066 21768695 410371 2113526 715087 1398439 929964 72204 857760 9348053 6483581 2864472 PLATFORM RELATED MAINTE 8310144 8310144 TAXES 271138 271138 OTHER EXPENSES 65999 65999 149377878 116859071 32518807 0 2492538 1555820 5005517 5005768 2015733 2107637 15070721 19900323 2762237 3744249 133365465 56884790 64836185 76480675 1395859 1393963 1052611 853472 94631401 111041907 19404160 26882389 7518727 10439588 25450950 30032561 12880017 13152167 65253854 80506705 X 29377547 30535202 29377547 30535202 94631401 111041907 1157655 0 X X 0 1 X 1 1 1 X 9185654 9655202 19577824 13624058 16453945 68496683 9185654 9655202 19577824 13624058 16453945 68496683 68496683 15397 5430 509 428 239 22003 359182 371045 525255 170960 406450 1832892 70351578 401662797 0.97360 0.97620 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 9082069 9082069 4932289 613061 4319228 119351107 56271729 63079378 76480675 DUE TO VOXENT AND CTN 13152167 13152167 X PART X, LINE 2: OCHIN HAS NO UNCERTAIN TAX POSITIONS. 1 OHSU 0690 SW BANCROFT STREET PORTLAND OR 97239 931176109 35794 0 RESEARCH CONTRACT - 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X X X 0 0 0 0 0 0 0 0 0 ABIGAIL SEARS CHIEF EXECUTIVE OFFICER 477931 0 412387 0 9000 0 28440 0 15697 0 943455 0 0 0 SEAN WHITELEY-ROSS CFO 370345 0 267759 0 0 0 25113 0 24795 0 688012 0 0 0 KIMBERLY KLUPENGER CXO 304331 0 279310 0 0 0 22758 0 24795 0 631194 0 0 0 JAMES MALDONADO CORPORATE COUNSEL 272787 0 58790 0 0 0 14292 0 15697 0 361566 0 0 0 JENNIFER STOLL EXECUTIVE VP GOV RELATIONS 235881 0 53058 0 0 0 16101 0 24795 0 329835 0 0 0 KEVIN GEOFFROY CHIEF OF STAFF 215649 0 68647 0 0 0 18366 0 15697 0 318359 0 0 0 JESSICA JANOTA VP EHR OPERATIONS 236904 0 41081 0 0 0 17976 0 8271 0 304232 0 0 0 ANISHA ABDUL-ALI VP POPULATION HEALTH AND DATA 216697 0 40084 0 0 0 18495 0 15697 0 290973 0 0 0 STACIE CARNEY CHIEF MED INFORMATIC 233208 0 32315 0 0 0 19134 0 0 0 284657 0 0 0 ENGERS FERNANDEZ-NUNEZ VP LEARNING 205294 0 39192 0 0 0 11005 0 24795 0 280286 0 0 0 SCOTT FIELDS CHIEF MEDICAL OFFICER 173433 0 42039 0 0 0 14408 0 8271 0 238151 0 0 0 FORM 990, PART VI, SECTION B, LINE 11B THE DRAFT 990 IS REVIEWED AND APPROVED BY MANAGEMENT AND THE FINANCE COMMITTEE CHAIR. A COPY OF THE APPROVED FORM 990 IS AVAILABLE TO ALL BOARD MEMBERS PRIOR TO BEING FILED. FORM 990, PART VI, SECTION B, LINE 12C A CONFLICT OF INTEREST AGREEMENT IS REVIEWED AND SIGNED BY BOARD MEMBERS EACH YEAR. ANY RELATED PARTY TRANSACTIONS, WHICH MIGHT BE THE SOURCE OF A CONFLICT OF INTEREST, ARE DISCUSSED IN CONNECTION WITH THE REVIEW OF THE MONTHLY FINANCIALS BY THE BOARD FINANCE COMMITTEE. FORM 990, PART VI, SECTION B, LINE 15 THE EXECUTIVE COMMITTEE REVIEWS AND APPROVES THE CEO'S SALARY BASED ON PERFORMANCE AND COMPARABLE MARKET SALARIES. THE CEO USES THIS SAME PROCESS TO PREPARE THE EMPLOYMENT COMPENSATION OF OTHER EXECUTIVES. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, SECTION XII, LINE 2C: THE PROCESS FOR REVIEWING FINANCIAL STATEMENTS HAS NOT CHANGED FROM PRIOR YEAR. OCHIN PRACTICE SERVICES 1881 SW NAITO PARKWAY PORTLAND OR 97201 451677876 OPERATIONS SUPPORT OR 501(C)(3) LINE 12A, I OCHIN INC 1 VOXENT 1881 SW NAITO PARKWAY PORTLAND OR 97201 611541009 TECHNOLOGY-BASED SERVICES FOR PLANNED PARENTHOOD TO IMPROVE PRACTICES OR 501(C)(3) LINE 12A, I OCHIN INC 1 CALIFORNIA TELEHEALTH NETWORK 1881 SW NATIO PARKWAY PORTLAND OR 97201 273045436 ADVANCED INFORMATION TECHNOLOGIES TO IMPROVE ACCESS TO QUALITY HEALTHCARE CA 501(C)(3) LINE 7 OCHIN INC 1 0 0 0 1 1 0 0 0 0 0 0 0 0 1 1 0 1 1 0 OCHIN PRACTICE SERVICES D 95414 ACTUAL AMOUNT CALIFORNIA TELEHEALTH NETWORK E 1456653 ACTUAL AMOUNT