2023-09-12T10:01:52-05:00 2022-12-31 390859910 BAKER TILLY US LLP 225 S 6TH ST 2300 MINNEAPOLIS MN 55402 990 2022-01-01 522177891 UNITEDHEALTHCARE CHILDREN'S FOUNDATION UNIT 8556984223 MN017-W400 9700 HEALTHCARE LANE MINNEAPOLIS MN 55343 GREGORY MILLER TREASURER 7158416167 2023-09-12 1 GREGORY MILLER 999009999 1 KAREN A GRIES P00078514 6128764500 2023-08-30 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z MATTHEW W PETERSON MN017-W400 9700 HEALTHCARE LANE MINNEAPOLIS MN 55343 8738511 0 X WWW.UHCCF.ORG X 1999 MD TO FACILITATE ACCESS TO HEALTH SERVICES THAT WILL ENHANCE THE CLINICAL CONDITION OR QUALITY OF LIFE OF THE CHILD AND THAT ARE NOT FULLY COVERED BY THE AVAILABLE COMMERCIAL HEALTH BENEFIT. 4 4 0 500 0 0 7618254 7546874 0 0 11295 207907 -367056 -463399 7262493 7291382 3531189 3673333 0 0 0 0 0 0 938332 2026871 2271444 5558060 5944777 1704433 1346605 12202952 14126976 2846660 3424079 9356292 10702897 X THE FOUNDATION IS COMMITTED TO ENHANCING THE QUALITY OF LIFE OF CHILDREN WITH COMMERCIAL HEALTH INSURANCE WHO ARE 16 YEARS OLD AND YOUNGER, LIVING IN THE REGIONS WHERE UNITEDHEALTHCARE DOES BUSINESS ACROSS THE UNITED STATES. THE FOUNDATION SHALL ENDEAVOR TO HELP PAY FOR SERVICES OR ITEMS THAT HAVE THE POTENTIAL OF SIGNIFICANTLY ENHANCING EITHER THE CLINICAL CONDITION OR THE QUALITY OF LIFE OF THE CHILD AND THAT ARE NOT FULLY COVERED BY THE AVAILABLE COMMERCIAL HEALTH INSURANCE. 0 0 4731563 3673333 IN 2022 WE AWARDED 3,158 GRANTS VALUED AT $5,716,893. GRANTS ARE FOR CHILDREN 16 YRS AND YOUNGER AND LIMITED TO $5,000 ANNUAL AND $10,000 LIFETIME. OUR GRANTS ARE OPEN FOR A MINIMUM OF 12 MONTHS, DURING WHICH TIME WE WILL DIRECTLY PAY FOR GOODS AND SERVICES, AS APPROVED BY OUR REGIONAL COMMITTEES, DIRECTLY RELATED TO THE CHILD'S MEDICAL CONDITION. OUR GOAL IS TO HELP FAMILIES BRIDGE THE GAP BETWEEN WHAT IS COVERED BY THEIR COMMERCIAL HEALTH INSURANCE AND THE FAMILIES SHARE OF THESE COSTS. THIS INCLUDES ITEMS SUCH AS MEDICAL CO-PAYS, DEDUCTIBLES, DURABLE MEDICAL EQUIPMENT, PRESCRIPTIONS AND OTHER NON PLAN COVERED EXPENSES. 4731563 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 1 0 0 0 1 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 1 1 1 0 0 0 0 0 0 1 1 0 0 0 0 0 0 X 4 4 1 0 0 0 0 0 0 1 1 0 1 1 1 1 1 1 1 1 0 0 0 AK AR CA CT FL GA HI IL KS KY ME MD MA MI MN MS NH NJ NM NY NC OH OK OR PA RI SC TN UT VA WV WI X X GREG MILLER 7158416167 11 SCOTT STREET WAUSAU WI 54403 X JACK WICKENS CHAIRMAN OF THE BOARD 0.50 X X 0 0 0 JEANNINE RIVET DIRECTOR 0.50 X 0 0 0 FRED SIEGEL DIRECTOR 0.50 X 0 0 0 TERRY CLARK DIRECTOR 0.50 X 0 0 0 MATTHEW PETERSON PRESIDENT 1.00 X 0 0 0 GREG MILLER TREASURER 40.00 X 0 0 0 SCOTT OTTO ASST. EXECUTIVE DIRECTOR 40.00 X 0 0 0 HEATHER LANG SECRETARY 3.00 X 0 0 0 KYRIE DOWNE ASST. TREASURER 40.00 X 0 0 0 FARAZ CHOUDHRY SECRETARY 3.00 X 0 0 0 0 0 0 0 0 0 0 0 4678058 2868816 7546874 207907 207907 967010 4678058 1447029 -480019 -480019 16720 100 16620 16620 7291382 0 0 -255492 X 3673333 3673333 23778 23778 1657064 575480 274882 806702 264918 218460 46458 138792 55129 83663 88310 88310 INVENTORY MGMT/SHIPPING 93582 92073 1509 BAD DEBT EXPENSE 5000 5000 5944777 4731563 274882 938332 1838696 552281 9955835 13011223 103695 310130 250361 196666 54365 56676 12202952 14126976 1358315 1596849 650000 725000 838345 1102230 2846660 3424079 X 9356292 10702897 9356292 10702897 12202952 14126976 1346605 0 X X 0 1 X 1 0 X 7044150 6373433 6649578 7618254 7546874 35232289 7044150 6373433 6649578 7618254 7546874 35232289 11550299 23681990 13330 147445 33915 11295 207907 413892 35646181 0.66440 0.68580 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 X 9223319 1468538 463399 1931937 7291382 0 7291382 7876714 1468538 463399 1931937 5944777 0 5944777 PART X, LINE 2: THE FOUNDATION FOLLOWS THE ACCOUNTING STANDARDS FOR CONTINGENCIES IN EVALUATING UNCERTAIN TAX POSITIONS. THIS GUIDANCE PRESCRIBES RECOGNITION THRESHOLD PRINCIPLES FOR THE FINANCIAL STATEMENT RECOGNITION OF TAX POSITIONS TAKEN OR EXPECTED TO BE TAKEN ON A TAX RETURN THAT ARE NOT CERTAIN TO BE REALIZED. NO LIABILITY HAS BEEN RECOGNIZED BY THE FOUNDATION FOR UNCERTAIN TAX POSITIONS AS OF DECEMBER 31, 2022 AND 2021. THE FOUNDATION'S TAX RETURNS ARE SUBJECT TO REVIEW AND EXAMINATION BY FEDERAL AND STATE AUTHORITIES. PART XI, LINE 2D - OTHER ADJUSTMENTS: FUNDRAISING EVENTS 463,399. PART XII, LINE 2D - OTHER ADJUSTMENTS: FUNDRAISING EVENTS 463,399. UHCCF GOLF CLASSIC 2252160 1792858 459302 67500 388606 3194 137207 MN CENTURY RIDE 840708 745966 94742 280 93121 1342 104866 37 2552200 2139234 412966 198863 227923 2900 221227 5645068 4678058 967010 266643 709650 7436 463300 1447029 -480019 16720 100 0 16720 100 100 16620 MN 1 0 1 0 1.00000 GREG MILLER 11 SCOTT STREET WAUSAU WI 54403 0 GREG MILLER X 0 1 MEDICAL GRANTS 3158 3673333 PART I, LINE 2: GRANT PAYMENTS ARE ONLY MADE WHEN PROOF OF SERVICES OR GOODS ARE PROVIDED BY THE GRANTEES. WE REVIEW THE DOCUMENTATION TO ENSURE THE COSTS FALL WITHIN THE QUIDELINES OR EACH INDIVIDUAL GRANT. A TOTAL OF $5,163,895 WAS AUTHORIZED DURING 2022, OF WHICH $3,673,333 WAS SUBSTANTIATED AND EXPENSED IN THE CURRENT YEAR. UNITEDHEALTH GROUP ALL OFFICERS AND DIRECTORS OF THE FOUNDATION ARE EMPLOYEES OF UHG. 1562536 UNITEDHEALTH GROUP PROVIDES CERTAIN ADMINISTRATIVE, OVERHEAD, AND ACCOUNTING SERVICES TO THE FOUNDATION. THE FOUNDATION PAYS UNITEDHEALTH GROUP FOR A PORTION OF THE SERVICES PROVIDED TO THE FOUNDATION. THE TOTAL AMOUNT OF THESE SERVICES BILLED TO THE FOUNDATION WAS $1,562,536 FOR THE YEAR ENDED DECEMBER 31, 2022 AND IS INCLUDED IN CONSULTING EXPENSE ON THE STATEMENT OF FUNCTIONAL EXPENSES. 0 FORM 990, PART VI, SECTION A, LINE 2 BOARD MEMBER TERRY CLARK, AND OFFICERS MATTHEW PETERSON, SCOTT OTTO, FARAZ CHOUDHRY, HEATHER LANG, AND GREG MILLER ALL SHARE A BUSINESS RELATIONSHIP. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS PREPARED BY AN INDEPENDENT ACCOUNTANT FOR INTERNAL REVIEW. ONCE COMPLETED, A DRAFT VERSION OF THE FORM 990, EITHER ELECTRONIC OR PAPER IS SUPPLIED TO EACH BOARD MEMBER PRIOR TO FILING. THEY ARE ASKED TO REVIEW AND RAISE ANY QUESTIONS ABOUT THE CONTENT OF THE FORM. IF NEEDED, A DISCUSSION MAY BE HELD WITH THE BOARD TO ADDRESS ANY QUESTIONS OR COMMENTS. FORM 990, PART VI, SECTION B, LINE 12C THE CONFLICT OF INTEREST POLICY COVERS ANY DIRECTOR, OFFICER, COMMITTEE MEMBER, INCLUDING BUT NOT LIMITED TO A REGIONAL DIRECTOR, OR KEY EMPLOYEE (WHICH FOR THE PURPOSES OF THIS POLICY SHALL MEAN ANY EMPLOYEE OF A UNITEDHEALTH GROUP INCORPORATED AFFILIATE WHO DEVOTES A SIGNIFICANT AMOUNT OF HIS OR HER BUSINESS TIME TO UNITEDHEALTHCARE CHILDREN'S FOUNDATION MATTERS) WHO HAS EITHER (A) A DIRECT OR INDIRECT FINANCIAL INTEREST, OR (B) A FIDUCIARY RESPONSIBILITY TO ANOTHER ORGANIZATION. IN CONNECTION WITH ANY ACTUAL OR POSSIBLE CONFLICT OF INTEREST, AN INTERESTED PERSON MUST DISCLOSE THE EXISTENCE AND NATURE OF HIS OR HER FINANCIAL INTEREST OR FIDUCIARY RESPONSIBILITY AND ALL MATERIAL FACTS TO THE BOARD AND/OR THE COMMITTEE MEMBERS, CONSIDERING THE PROPOSED TRANSACTION OR ARRANGEMENT. THE BOARD OR THE COMMITTEE MEMBERS CONSIDERING THE PROPOSED TRANSACTION OR ARRANGEMENT SHALL CONSIDER WHETHER THE PROPOSED TRANSACTION CONSTITUTES A CONFLICT OF INTEREST. AN INTERESTED PERSON MAY MAKE A FACTUAL PRESENTATION AT THE BOARD OR 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 RESULTS IN THE CONFLICT OF INTEREST. AN INTERESTED PERSON SHALL NOT ACTIVELY PARTICIPATE IN THE DISCUSSION OF, OR VOTE ON, THE TRANSACTION OR ARRANGEMENT THAT RESULTS IN THE CONFLICT OF INTEREST, EITHER FORMALLY AT A BOARD OR COMMITTEE MEETING OR INFORMALLY THROUGH CONTACT WITH INDIVIDUAL BOARD OR COMMITTEE MEMBERS. IN ADDITION, THE INTERESTED PERSON SHOULD NOT BE COUNTED IN DETERMINING WHETHER A QUORUM IS PRESENT FOR THE BOARD OR COMMITTEE MEETING AT WHICH THE TRANSACTION OR ARRANGEMENT THAT RESULTS IN THE CONFLICT OF INTEREST IS TO BE VOTED UPON. AFTER EXERCISING DUE DILIGENCE, THE BOARD OR COMMITTEE SHALL DETERMINE WHETHER THE PROPOSED TRANSACTION IS IN THE BEST INTEREST OF THE UNITEDHEALTHCARE CHILDREN'S FOUNDATION. TRANSACTIONS WITH PARTIES WITH WHOM A CONFLICTING INTEREST EXISTS MAY BE UNDERTAKEN ONLY IF ALL OF THE FOLLOWING STEPS ARE OBSERVED: 1. THE CONFLICTING INTEREST IS FULLY DISCLOSED; 2. THE PERSON WITH THE CONFLICT OF INTEREST IS EXCLUDED FROM THE DISCUSSION AND APPROVAL OF SUCH TRANSACTION; AND 3. THE BOARD HAS DETERMINED THAT THE TRANSACTION IS IN THE BEST INTEREST OF THE UNITEDHEALTHCARE CHILDREN'S FOUNDATION. IT SHALL BE THE CONTINUING RESPONSIBILITY OF THE DIRECTORS, OFFICERS, COMMITTEE MEMBERS, AND KEY EMPLOYEES TO SCRUTINIZE THEIR TRANSACTIONS AND OUTSIDE BUSINESS INTERESTS AND RELATIONSHIPS FOR POTENTIAL CONFLICTS AND TO IMMEDIATELY MAKE SUCH DISCLOSURES. IF THE BOARD OR COMMITTEE HAS REASONABLE CAUSE TO BELIEVE THAT AN INTERESTED PARTY HAS FAILED TO DISCLOSE ACTUAL OR POSSIBLE CONFLICTS OF INTEREST, IT SHALL INFORM THE INTERESTED PARTY OF THE BASIS FOR SUCH BELIEF AND AFFORD THE INTERESTED PARTY AN OPPORTUNITY TO EXPLAIN THE ALLEGED FAILURE TO DISCLOSE. IF, AFTER HEARING THE RESPONSE OF THE INTERESTED PARTY AND MAKING SUCH FURTHER INVESTIGATION AS MAY BE WARRANTED IN THE CIRCUMSTANCES, THE BOARD OR COMMITTEE DETERMINES THAT THE INTERESTED PARTY HAS IN FACT FAILED TO DISCLOSE AN ACTUAL OR POSSIBLE CONFLICT OF INTEREST, IT SHALL TAKE APPROPRIATE DISCIPLINARY AND CORRECTIVE ACTIONS. FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND THE FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST. FORM 990, PART IX, LINE 11G UHG SUPPORT REIMBURSEMENT & OTHER PROFESSIONAL SERVICES: PROGRAM SERVICE EXPENSES 575,480. MANAGEMENT AND GENERAL EXPENSES 274,882. FUNDRAISING EXPENSES 806,702. TOTAL EXPENSES 1,657,064. FORM 990, PART XII, LINE 2C: NEITHER THE OVERSIGHT PROCESS OF THE AUDIT, NOR THE SELECTION PROCESS OF THE INDEPENDENT ACCOUNTANT CHANGED DURING THE YEAR.