2023-05-15T14:25:12-05:00 2022-06-30 450250958 EIDE BAILLY LLP 2355 E CAMELBACK RD STE 900 PHOENIX AZ 850169065 990 2021-07-01 813137336 HEALTH FIRST FOUNDATION-NORTHERN ARIZONA HEAL 9282239237 1030 N SAN FRANCISCO ST STE 130 FLAGSTAFF AZ 86001 SANDRA KOWALSKI PRESIDENT AND CEO 9282239237 2023-05-12 1 SANDRA KOWALSKI 999009999 BRENDA ANN BLUNT CPA P00075126 4803151040 2023-05-12 3 AAL1 IAL1 2021 2023-04-26 12:10:37Z X SANDRA KOWALSKI 1030 N SAN FRANCISCO ST STE 130 FLAGSTAFF AZ 86001 28207686 0 X WWW.HEALTHFIRSTFORALL.ORG X 2016 AZ HEALTH FIRST FOUNDATION PROVIDES LEADERSHIP, FORGES PARTNERSHIPS, AND SUPPORTS (CONT'D ON SCH O) 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 8 14 10 0 0 3220217 166493 0 0 2068631 17416960 3410 -821 5292258 17582632 2247002 586613 0 0 1715517 876837 0 0 548187 1050913 3940321 5013432 5403771 278826 12178861 53020022 43321734 1612322 3081976 51407700 40239758 X WE ADVANCE COMMUNITY HEALTH AND WELL-BEING THROUGH LEADERSHIP, PARTNERSHIPS, AND INNOVATION. 0 0 382835 303110 THE FOUNDATION GENERATES FUNDS TO SUPPORT THREE HEALTH PRIORITIES IN NORTHERN ARIZONA: INCREASED ACCESS TO HEALTHCARE, IMPROVED BEHAVIORAL HEALTH OUTCOMES, AND DECREASED INCIDENCE OF CHRONIC MEDICAL CONDITIONS. DURING THE 2021 TAX YEAR, THE FOUNDATION MADE GRANTS TO FOUR NONPROFIT AND GOVERNMENTAL ORGANIZATIONS THAT ADVANCE THESE COMMUNITY HEALTH PRIORITIES AND SUPPORT THE HEALTH AND WELL-BEING OF PEOPLE THROUGHOUT THE NORTHERN ARIZONA COMMUNITY. THE FOUNDATION'S ANNUAL GRANTS PROGRAM IMPACTED 51,064 LIVES DURING THE 2021 TAX YEAR. 159474 126265 DURING THE 2021 TAX YEAR, THE FOUNDATION AWARDED GRANTS TO SIX NONPROFIT ORGANIZATIONS IN NORTHERN ARIZONA, INCLUDING FLAGSTAFF MEDICAL CENTER, TO SUPPORT PROGRAMS FOR NATIVE AMERICAN INTERPRETERS, NURSE NAVIGATORS, AND NURSING SCHOLARSHIPS. THESE GRANTS ALSO SUPPORTED THE PURCHASE OF PERSONAL PROTECTION EQUIPMENT (PPE) FOR TUBA CITY REGIONAL HEALTH CARE CORPORATION, EMERGENCY FIREWOOD FOR HOPI AND NAVAJO FAMILIES FACING EXTREME RISK FROM EXPOSURE THROUGH THE WINTER MONTHS, AND VITAL SUPPLIES FOR HAVASUPAI FAMILIES FORCED TO QUARANTINE AWAY FROM THEIR HOMES. THESE GRANTS IMPACTED ABOUT 14,758 LIVES. 125514 110829 DURING THE 2021 TAX YEAR, THE FOUNDATION PROVIDED FUNDING TO OR ON BEHALF OF NORTHERN ARIZONA HEALTHCARE, FLAGSTAFF MEDICAL CENTER, AND VERDE VALLEY MEDICAL CENTER FOR VARIOUS DEPARTMENT INITIATIVES, INCLUDING CANCER CARE, CHILDREN'S HEALTH, CLINICAL SERVICES, COLLEAGUE SUPPORT, COMMUNITY SUPPORT, PALLIATIVE AND HOSPICE CARE, PATIENT AND FAMILY ASSISTANCE, AND RESEARCH AND EDUCATION. THIS FUNDING IMPACTED 6,691 LIVES. 58616 46409 DURING THE 2021 TAX YEAR, THE FOUNDATION SUPPORTED THREE NONPROFITS THROUGH SPONSORSHIPS AND AWARDED SCHOLARSHIPS TO 19 INDIVIDUALS PURSUING CAREERS IN HEALTH AND HEALTHCARE. 58616 46409 726439 1 1 0 0 0 1 0 0 0 1 1 0 0 0 0 1 1 0 0 0 0 0 0 0 1 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 34 0 1 14 1 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 X 9 8 0 0 0 0 0 1 0 1 1 0 0 1 1 1 1 1 1 1 0 0 X CHRISTINA BROWN 9282239237 1030 N SAN FRANCISCO ST STE 130 FLAGSTAFF AZ 86001 RICHARD A SMITH EDD PRES./CEO/DIR. (THRU 07/2021) 40.00 X X 410632 0 2575 SANDRA KOWALSKI OPS MGR/PRES/CEO/DIR (FROM 8/21) 40.00 X X 161543 0 1074 CHRIS BAVASI CHAIR(TO 9/21)/DIRECTOR (FROM 10/21) 1.00 X X 0 0 0 DEIRDRE MELDRUM PHD VICE CHAIR/CHAIR/DIRECTOR 1.00 X X 0 0 0 WAYNE FOX CPA TREASURER/DIRECTOR (THRU 5/22) 1.00 X X 0 0 0 RICHARD KRUSE CPA VICE CHAIR/TREASURER/DIRECTOR 1.00 X X 0 0 0 JAMES OUSLEY SECRETARY/DIRECTOR 1.00 X X 0 0 0 OLIVER HARPER MD DIRECTOR 1.00 X 0 0 0 WILLIAM HICKS III ESQ DIRECTOR 1.00 X 0 0 0 ALICE GAGNAIRE DIRECTOR 1.00 X 0 0 0 CHUCK MARR DIRECTOR 1.00 X 0 0 0 WILLIAM RILEY PHD DIRECTOR (THRU 09/2021) 1.00 X 0 0 0 KARLA JACOBSEN CPA MANAGER OF FINANCIAL OPERATIONS 40.00 X 135948 0 687 MATTHEW BRASMER VP DEVELOPMENT (THRU 9/21) 40.00 X 260127 0 4043 968250 0 8379 4 0 1 0 BALLARD SPAHR PO BOX 825470 PHILADELPHIA PA 19182 LEGAL SERVICES 549176 MITCHELL STEIN CAREY CHAPMAN 2600 NORTH CENTRAL AVENUE SUITE 10 PHOENIX AZ 85004 LEGAL SERVICES 180999 2 33389 133104 6068 166493 1665177 1665177 5636 1033 4603 4603 4603 23857526 2500000 8688318 1917425 15169208 582575 15751783 15751783 12854 33389 18278 -5424 -5424 17582632 0 0 17416139 539813 539813 44300 44300 2500 2500 521460 82555 307778 131127 224725 4717 38039 181969 20102 2352 9318 8432 59749 7006 27747 24996 50801 5943 23547 21311 26000 26000 1101478 1101478 45372 45372 75080 75080 193515 17915 114036 61564 33774 900 32874 30896 893 20399 9604 63409 541 23731 39137 118054 14573 55070 48411 4818 747 3187 884 12911 12911 12242 12242 SETTLEMENT EXPENSE 2000000 2000000 OTHER 192205 1684 177999 12522 BOARD EXPENSE 22337 22337 EVENT EXPENSE 4677 4677 3553 3553 5403771 726439 4129145 548187 125560 51336 1077776 971188 933581 12500 886 16347 0 2021781 21227 12183 689755 49762 2563069 639993 48282923 39499918 94688 15000 1800 53020022 43321734 1251117 2619770 344705 462206 16500 0 1612322 3081976 X 9465751 3903715 41941949 36336043 51407700 40239758 53020022 43321734 X 12178861 -22464069 -882734 X 0 1 X 1 0 X 9662657 3143076 3573426 3220217 166493 19765869 9662657 3143076 3573426 3220217 166493 19765869 9485263 10280606 731174 1282949 1211974 1387031 1670813 6283941 4136 49 4185 26053995 24150 0.39460 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: MISCELLANEOUS INCOME - 2017 AMOUNT: $ 4,136. 2020 AMOUNT: $ 49. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1 0 0 29253042 1 1 0 34117086 9500 -4275139 588905 29262542 26640220 8487464 312300 698298 34117086 27201322 212792 1047402 1281961 539335 26640220 25708936 1384435 1668446 936144 624351 27201322 23136444 1159950 2134416 616515 105359 25708936 0.00000 0.82250 0.17750 0 0 610000 610000 79755 49762 29993 639993 X -4942973 -22464069 13544 -22450525 17507552 75080 75080 17582632 6224969 951278 951278 5273691 75080 55000 130080 5403771 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. PART XI, LINE 2D - OTHER ADJUSTMENTS: DIRECT FUNDRAISING EVENT EXPENSES 12,511. RENTAL EXPENSES 1,033. PART XI, LINE 4B - OTHER ADJUSTMENTS: IN KIND REVENUE PART XII, LINE 2D - OTHER ADJUSTMENTS: DIRECT FUNDRAISING EVENT EXPENSES 12,511. RENTAL EXPENSES 1,033. BAD DEBT EXPENSE 937,734. PART XII, LINE 4B - OTHER ADJUSTMENTS: RETURNED GRANTS 55,000. IN KIND EXPENSES SCHEDULE D, PART V, LINE 4 THE NORTHERN ARIZONA HEALTHCARE ENDOWMENT FUND WAS ESTABLISHED TO SUPPORT NORTHERN ARIZONA HEALTHCARE CORPORATION AND TO SUPPORT BOTH THE DELIVERY OF QUALITY HEALTH CARE AND TO INCREASE THE IMPACT ON HEALTH IN POSITIVE, COLLABORATIVE WAYS. GOLF EVENT 46243 33389 12854 5768 8400 295 3815 46243 33389 12854 5768 8400 295 3815 18278 -5424 1 ARIZONA COMMUNITY FOUNDATION 3716 E COLUMBIA STREET TUCSON AZ 85714 860096772 501(C)(3) 25000 0 GRANT TO SUPPORT ROKOSZ NURSING SCHOLARSHIP ENDOWMENT CREEK VALLEY HEALTH CLINIC 20 S COLVIN STREET 418 COLORADO CITY AZ 86021 833039533 501(C)(3) 70000 0 GRANTS TO SUPPORT BEHAVIORAL AND MENTAL HEALTH SERVICE PROGRAM AND CHRONIC DISEASE PREVENTION AND MANAGEMENT PROGRAM FLAGSTAFF MEDICAL CENTER 1200 N BEAVER STREET FLAGSTAFF AZ 86001 860110232 501(C)(3) 84549 0 GRANTS TO SUPPORT HOSPITAL DEPARTMENT INITIATIVES INCLUDING RADIATION ONCOLOGY, PALLIATIVE CARE, PEDIATRIC TRAUMA, CHILDREN'S HEALTH, NATIVE AMERICAN INTERPRETER PROGRAM, AND OTHER PATIENT SUPPORT GRIFFITH BLUE HEART NONPROFIT 5636 W TONOPAH DRIVE GLENDALE AZ 85308 842908035 501(C)(3) 92206 0 GRANT TO SUPPORT THE FLAGSTAFF POLICE HIGH-PERFORMANCE RESUSCITATION PROJECT NORTH COUNTRY HEALTHCARE INC PO BOX 3630 FLAGSTAFF AZ 860033630 860663432 501(C)(3) 100000 0 GRANT TO SUPPORT A TEAM BASED CARE MODEL IN A RESIDENCY CLINIC PROJECT NORTHERN ARIZONA UNIVERSITY FOUNDATION PO BOX 4094 FLAGSTAFF AZ 86011 860193726 501(C)(3) 21000 0 CONTRIBUTION TO SUPPORT A NURSING SCHOLARSHIP PROGRAM RED FEATHER DEVELOPMENT GROUP PO BOX 907 BOZEMAN MT 59771 911632134 501(C)(3) 109500 0 GRANTS TO SUPPORT THE HEALTHY HEATING INITIATIVE AND TO FUND THE WATER & HYGIENE SOLUTIONS FOR NATIVE COMMUNITIES PROJECT. TUBA CITY REGIONAL HEALTH CARE CORPORATION 167 N MAIN STREET/ PO BOX 600 TUBA CITY AZ 860450600 043651340 501(C)(3) 19000 0 GRANT TO FUND PPE PURCHASES VERDE VALLEY MEDICAL CENTER 1200 N BEAVER STREET FLAGSTAFF AZ 86001 860100882 501(C)(3) 9403 0 GRANTS TO SUPPORT TO SUPPORT HOSPITAL RADIATION ONCOLOGY DEPARTMENT INITIATIVES INCLUDING PATIENT LODGING AND TRANSPORTATION AND MASTECTOMY BRAS 9 0 SCHOLARSHIPS AWARDED TO INDIVIDUALS PURSUING CAREERS IN NURSING, BEHAVIORAL HEALTH, ALLIED HEALTH AND OTHER HEALTH RELATED FIELDS OF STUDY. 19 39300 FINANCIAL ASSISTANCE FOR BURIAL ASSISTANCE 1 5000 PART I, LINE 2: THE ORGANIZATION ISSUES GRANTS PRIMARILY TO TAX-EXEMPT ORGANIZATIONS AND, HISTORICALLY, HAS RELIED ON THE GOOD GOVERNANCE PRACTICES OF THESE ENTITIES. THE ORGANIZATION INSTITUTED A ROBUST OVERSIGHT PROGRAM DURING FY18 TO MONITOR THE USE OF GRANT FUNDS, WHICH INCLUDES REQUIRING MID-TERM AND ANNUAL REPORTING BY THE GRANTEE AND ON-SIGHT INSPECTIONS BY ORGANIZATION PERSONNEL. THE ORGANIZATION CONTINUES TO IMPLEMENT THIS OVERSIGHT PROGRAM. 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. GRANTS OF FINANCIAL ASSISTANCE TO EMERGENCY MEDICAL TECHNICIANS AND THEIR FAMILIES ARE AWARDED BY THE ORGANIZATION BASED ON PROCEDURES ESTABLISHED BY NORTHERN ARIZONA HEALTHCARE CORPORATION ("NAHC"). THE ORGANIZATION RELIES ON NAHC'S GOVERNANCE PRACTICES TO ENSURE COMPLIANCE WITH NAHC'S POLICIES AND PROCEDURES. X 1 1 X X X X X 1 1 0 0 0 0 0 1 0 RICHARD A SMITH EDD PRES./CEO/DIR. (THRU 07/2021) 178968 0 61785 0 169879 0 0 0 2575 0 413207 0 0 0 MATTHEW BRASMER VP DEVELOPMENT (THRU 9/21) 154342 0 104996 0 789 0 3501 0 543 0 264171 0 0 0 SANDRA KOWALSKI OPS MGR/PRES/CEO/DIR (FROM 8/21) 146154 0 14736 0 653 0 0 0 1074 0 162617 0 0 0 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. PART I, LINE 3 RICHARD SMITH'S COMPENSATION WAS DETERMINED AND PAID BY NORTHERN ARIZONA HEALTHCARE CORPORATION, BASED ON A MARKET COMPENSATION STUDY PERFORMED BY A THIRD-PARTY CONSULTANT. A COMPENSATION AND INCENTIVE PACKAGE WAS STRUCTURED BY THE COMPENSATION COMMITTEE OF THE ORGANIZATION'S BOARD OF DIRECTORS USING THE MARKET COMPENSATION STUDY, A WRITTEN CONTRACT, AND THE OPINION OF AN INDEPENDENT CONSULTANT. THE CONTRACT ENDED ON JUNE OF 2021. HEALTH FIRST CONTRACTED WITH RICHARD SMITH, AS AN INDEPENDENT CONTRACTOR, TO PROVIDE CONSULTING SERVICES DURING JULY 2021 AT SIMILAR RATES. SANDRA KOWALSKI'S COMPENSATION IS STRUCTURED UNDER A PERFORMANCE CONTRACT TIED TO THE ORGANIZATION'S MISSION. THE COMPENSATION COMMITTEE RELIED ON MARKET COMPENSATION STUDIES RELATED TO THIS EXECUTIVE POSITION. FURTHER, THE COMPENSATION COMMITTEE HIRED AN INDEPENDENT CONSULTING FIRM TO PROVIDE AN OPINION AS TO THE REASONABLENESS OF THE COMPENSATION PACKAGE FOR THIS POSITION. PART I, LINES 4A-B DURING THE 2021 TAX YEAR, THE ORGANIZATION'S FORMER VP OF DEVELOPMENT WAS PAID A SEVERANCE OF $7,040. THE ORGANIZATION'S FORMER CEO PARTICIPATED IN A 457(F) NONQUALIFIED DEFERRED COMPENSATION PLAN ESTABLISHED BY THE ORGANIZATION. THE FORMER CEO WAS THE ONLY PARTICIPANT IN THIS PLAN. DURING THE 2021 TAX YEAR, THE ORGANIZATION PAID $117,300 IN CUMULATIVE PLAN CONTRIBUTIONS TO THE FORMER CEO. THE ORGANIZATION'S FORMER VP OF DEVELOPMENT PARTICIPATED IN A 457(F) NONQUALIFIED DEFERRED COMPENSATION PLAN ESTABLISHED BY THE ORGANIZATION. THE FORMER VP OF DEVELOPMENT WAS THE ONLY PARTICIPANT IN THIS PLAN. DURING THE 2021 TAX YEAR, THE ORGANIZATION PAID $84,404 IN CUMULATIVE PLAN CONTRIBUTIONS TO THE FORMER VP OF DEVELOPMENT. PART I, LINE 7 THE ORGANIZATION MAKES ANNUAL PAYMENTS, WHICH ARE BASED ON MEETING VARIOUS FINANCIAL AND OTHER ORGANIZATIONAL GOALS. FORM 990, PART VI, SECTION A, LINE 7A NORTHERN ARIZONA HEALTHCARE CORPORATION HAS THE RIGHT TO APPOINT 20% OF THE TOTAL NUMBER OF VOTING DIRECTORS, ROUNDED UP TO THE NEAREST WHOLE NUMBER. FORM 990, PART VI, SECTION B, LINE 11B FORM 990 IS PREPARED BY AN EXTERNAL ACCOUNTING FIRM BASED ON DATA COMPILED BY THE FOUNDATION'S FINANCE DEPARTMENT. THE FINANCE COMMITTEE OF THE FOUNDATION'S BOARD OF DIRECTORS REVIEWS THE DRAFT FORM 990 AND PROVIDES ADDITIONAL COMMENTS. THE FINANCE COMMITTEE, ACTING ON BEHALF OF THE FOUNDATION'S BOARD OF DIRECTORS, APPROVES THE FINAL DRAFT OF FORM 990 BEFORE IT IS FILED. 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, PART VI, SECTION B, 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, PART VI, SECTION B, LINE 15A THE FORMER PRESIDENT & CEO OF THE ORGANIZATION WAS EMPLOYED BY NORTHERN ARIZONA HEALTHCARE CORPORATION (NAHC), AN UNRELATED TAX-EXEMPT ORGANIZATION, AND WAS SECONDED TO THE ORGANIZATION. THE EMPLOYMENT CONTRACT BETWEEN NAHC AND THE FORMER PRESIDENT & CEO EXPIRED ON JUNE 30, 2021. THE ORGANIZATION CONTRACTED WITH THE FORMER PRESIDENT & CEO, AS AN INDEPENDENT CONTRACTOR, TO PROVIDE CONSULTING SERVICES DURING THE MONTH OF JULY 2021. THE CURRENT PRESIDENT & CEO IS EMPLOYED BY THE ORGANIZATION. 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. FURTHER, THE COMPENSATION COMMITTEE HIRED AN INDEPENDENT CONSULTING FIRM TO PROVIDE AN OPINION AS TO THE REASONABLENESS OF THE COMPENSATION PACKAGE FOR THIS POSITION. THIS INFORMATION WAS REVIEWED AND APPROVED BY THE ORGANIZATION'S BOARD OF DIRECTORS IN LATE 2021. THE ORGANIZATION'S PRESIDENT & CEO, WITH ASSISTANCE FROM THE ORGANIZATION'S HR DEPARTMENT, DETERMINED COMPENSATION FOR ALL OTHER EMPLOYEES OF THE ORGANIZATION USING SALARY STUDIES OF COMPARABLE ORGANIZATIONS. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT-OF-INTEREST POLICY, AND AUDITED FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART XI, LINE 9: BAD DEBT -937,734. REDUCED PREVIOUSLY ACCRUED GRANTS 55,000.