2021-10-28T16:19:08-05:00 2020-12-31 410746749 CLIFTONLARSONALLEN LLP 220 SOUTH SIXTH STREET SUITE 300 MINNEAPOLIS MN 55402 990 2020-01-01 464795214 UCARE FOUNDATION UCAR 6126766500 500 STINSON BLVD NE MINNEAPOLIS MN 55413 BETH MONSRUD SVP, CFO & TREASURER 6126766500 2021-10-22 1 BETH MONSRUD 999009999 KURT BENNION P01469618 6123764500 2021-10-22 0 AAL1 IAL1 2020 2022-09-23 18:48:47Z MARK W TRAYNOR 500 STINSON BLVD NE MINNEAPOLIS MN 55413 1199594 0 X WWW.UCARE.ORG X 2014 MN GRANT MAKING TO IMPROVE THE HEALTH OF UNDER-SERVED POPULATIONS IN MINNESOTA. 15 7 0 8 0 0 412597 1095200 0 0 105752 104394 0 0 518349 1199594 1474394 1375433 0 0 0 0 0 0 0 5433 5288 1479827 1380721 -961478 -181127 3760141 3890851 525 192151 3759616 3698700 X THE UCARE FOUNDATION IS A COMMUNITY-DIRECTED INITIATIVE OF UCARE MINNESOTA. THE FOCUS IS GRANT-MAKING TO PROGRAMS AND INITIATIVES THAT IMPROVE THE HEALTH OF UNDERSERVED POPULATIONS IN THE TWIN CITIES AND THROUGHOUT MINNESOTA AND WESTERN WISCONSIN. 0 0 1380721 1375433 0 IN 2020, UCARE FOUNDATION APPROVED AND DISBURSED $1,577,000 IN GRANT FUNDING TO NINETEEN MINNESOTA ORGANIZATIONS WORKING TO IMPROVE HEALTH THROUGH INNOVATIVE SERVICES, EDUCATION, COMMUNITY OUTREACH AND SUPPORTING COVID RELIEF EFFORTS. $577,000 WAS USED FOR COVID FUNDING THAT INCLUDED FOOD ASSISTANCE AND THE PURCHASE OF HOME MONITORING EQUIPMENT TO GIVE UCARE MEMBERS THE ABILITY TO MONITOR THEIR HEALTH SAFELY AT HOME. - BLOOD PRESSURE MONITORS - THERMOMETERS - IPADS - BATTERIES - FABRIC & DISPOSABLE MASKS - FOOD BOXES 1,000,000 WAS DISTRIBUTED IN GRANTS PROVIDED BY THE FOUNDATION USING FUNDS CONTRIBUTED BY UCARE INCLUDED SUPPORT FOR COVID RELIEF FUNDING AND GRANTS TO COMMUNITY ORGANIZATIONS. INITIATIVES WITHIN THOSE GROUPS INCLUDED: FUNDING TO PROVIDE COMPANIONSHIP FOR SENIORS; A HEALTH AND WELLBEING PROGRAM FOR SOMALI WOMEN; CULTURAL FOOD BOX DISTRIBUTION IN LOW-INCOME AREAS AND IMPROVING ACCESS AND NAVIGATION THE COMPLEX HEALTH CARE SYSTEM. UCARE FOUNDATION HAS A FORMAL BOARD THAT OVERSEES AND APPROVES ANNUAL GRANT AWARDS. THE BOARD MEETS ANNUALLY TO DETERMINE PRIORITY AREAS OF FOCUS FOR CURRENT YEAR SOLICITATIONS. GRANTEES APPLY VIA AN ONLINE GRANT SYSTEM AND ALL ORGANIZATIONS MUST MEET FUNDING ELIGIBILITY GUIDELINES. GRANT APPLICATIONS ARE REVIEWED BY UCARE MINNESOTA-ASSIGNED INDIVIDUALS AS WELL AS CERTAIN MEMBERS OF THE UCARE FOUNDATION BOARD. ONCE APPROVED, GRANTEES SIGN A CONDITIONS OF GRANT AGREEMENT AND ARE RESPONSIBLE TO SUBMIT AN INTERIM AND FINAL REPORT AS WELL AS PARTICIPATE IN A SITE VISIT BY UCARE STAFF. THE BOARD OF DIRECTORS RECEIVES AN ANNUAL REPORT ON THE USE OF THE FUNDS. 1380721 1 1 0 0 0 0 0 0 0 0 0 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 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X 15 7 0 1 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 0 0 0 X X GREG MARSHALL 6126766500 500 STINSON BLVD NE MINNEAPOLIS MN 55413 JAMES PACALA MD BOARD CHAIR 0.20 40.40 X X 0 332826 67934 JAMES VAN VOOREN MD VICE CHAIR 0.20 40.40 X X 0 123596 41217 PETER MITSCH DIRECTOR 0.20 40.40 X 0 363452 83055 PATRICIA ADAM MD DIRECTOR 0.20 40.40 X 0 236705 99016 THOMAS DEPHILLIPS DIRECTOR 0.20 40.40 X 0 173049 77223 TERESA MCCARTHY MD DIRECTOR 0.20 40.40 X 0 220740 50021 WILLIAM ROBERTS MD DIRECTOR 0.20 40.40 X 0 160489 76879 MICHAEL WOOTTEN MD DIRECTOR 0.20 40.40 X 0 181231 38661 P JAY KIEDROWSKI DIRECTOR 0.10 0.20 X 0 8750 0 JOHN GROSS DIRECTOR 0.10 0.20 X 0 9500 0 PATRICIA NELSON DIRECTOR 0.10 0.20 X 0 8000 0 CHARITY BENNETT DIRECTOR 0.10 0.20 X 0 8750 0 LANCE TEACHWORTH DIRECTOR (THROUGH AUGUST 2020) 0.10 0.20 X 0 5083 0 ROBERT RISKIN DIRECTOR 0.10 0.20 X 0 7500 0 ALLISON O'TOOLE DIRECTOR 0.10 0.20 X 0 8500 0 JEFF BANGSBERG DIRECTOR (AS OF SEPTEMBER 2020) 0.10 0.20 X 0 2417 0 MARK W TRAYNOR PRESIDENT & CEO 0.10 40.10 X 0 1147249 154939 BETH MONSRUD SVP, CFO & TREASURER 0.10 40.10 X 0 561495 89306 DANIEL SANTOS SECRETARY 0.10 40.10 X 0 480184 71973 HILARY MARDEN-RESNIK SVP, CHIEF ADMINISTRATIVE OFFICER 0.10 40.10 X 0 552699 89492 GHITIANN WORCHESTER SVP, PUBLIC AFFAIRS & DEVELOPMENT 0.10 40.10 X 0 547120 74709 JULIA JOSEPH-DE CAPRIO SVP, CHIEF MEDICAL OFFICER 0.10 40.10 X 0 493566 88118 0 5632901 1102543 0 0 1 0 0 1000000 95200 1095200 104394 104394 1199594 0 0 104394 1375433 1375433 5288 5288 1380721 1380721 0 0 879403 3309 20495 897517 2858609 2978820 1634 11205 3760141 3890851 525 441 0 191710 525 192151 X 3759616 3698700 3759616 3698700 3760141 3890851 -181127 120211 0 X 0 1 X 1 0 X X X 1 UCARE MINNESOTA 363573805 10 1 1380721 0 1 1380721 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 0 INTERCOMPANY PAYABLE 191710 191710 X PART X, LINE 2: UCARE HAD ELECTED TO ADOPT GUIDANCE ON THE INCOME TAX STANDARD REGARDING THE RECOGNITION AND MEASUREMENT OF UNCERTAIN TAX POSITIONS. UCARE FOLLOWS THE ACCOUNTING STANDARD FOR CONTINGENCIES FOR EVALUATING UNCERTAIN TAX POSITIONS. THE ADOPTION OF THIS STANDARD HAS NO EFFECT ON UCARE'S CONSOLIDATED FINANCIAL STATEMENTS. UCARE'S TAX RETURNS ARE SUBJECT TO REVIEW AND EXAMINATION BY FEDERAL, STATE, AND LOCAL AUTHORITIES. 1 ISD #656 710 17TH ST SW PO BOX 618 FARIBAULT MN 55021 416003618 ISD #656 25000 EXPAND PROGRAMMING OF ADULT AND EARLY CHILDHOOD EDUCATION FOR A LARGELY SOMALI AND LATINX POPULATION LIGHT THE LEGACY 619 W ST GERMAIN ST 218 ST CLOUD MN 56301 472673813 501(C)(3) 25000 FUNDING TO SUPPORT THE LIGHT THE LEGACY ORGANIZATION TO ENSURE THE WIDESPREAD COMPLETION OF ADVANCED CARE PLANS AND HAVE SHOWN REMARKABLE PROGRESS THROUGH BUILDING AWARENESS, EDUCATION, AND ASSISTANCE WITH COMPLETING THE NECESSARY FORMS. SOMALI COMMUNITY RESETTLEMENT SERVICES INC 201 LYNDALE AVE S 1 FARIBAULT MN 55021 311668255 501(C)(3) 25000 HEALTH CARE PROGRAMMING WITH NEW IMMIGRANT SENIORS, FAMILIES, AND INDIVIDUALS IN OLMSTED COUNTY COMMUNITY DENTAL CARE 1670 BEAM AVE 204 MAPLEWOOD MN 55109 043692982 501(C)(3) 25000 NONPROFIT SERVING A DIVERSE MEDICAID POPULATION. HIGH-QUALITY DENTISTRY AVAILABLE TO ANYONE WHO NEEDS CARE. SECOND HARVEST HEARTLAND 1140 GERVAIS AVE ST PAUL MN 55109 237417654 501(C)(3) 25000 FOUR WINTER FARM MARKETS DISTRIBUTIONS IN EAST SIDE OF ST. PAUL THE FOOD GROUP MINNESOTA INC 8501 54TH AVE N NEW HOPE MN 55428 411246504 501(C)(3) 44304 THE TWIN CITIES MOBILE MARKET ON A BUS CONVENIENTLY BRINGS AFFORDABLE AND HEALTHY FOODS INTO THOSE TWIN CITIES NEIGHBORHOODS THAT DO NOT HAVE EASY ACCESS TO FULL-SERVICE SUPERMARKETS, GROCERY STORES OR FOOD SHELVES. CAPI USA 5930 BROOKLYN BLVD BROOKLYN CENTER MN 55429 411417198 501(C)(3) 50000 COVID COMMUNITY COORDINATION ACTIVITIES FOR HENNEPIN COUNTY HMONG, VIETNAMESE, LAO AND EAST INDIAN COMMUNITY MEMBERS. SERVICES INCLUDE: COVID OUTREACH, TESTING PROMOTION, ONSITE SUPPORT AT TESTING EVENTS, STAFFING A HOTLINE, CONTACT TRACING AND ASSISTANCE IN ENROLLING IN PUBLIC BENEFITS AND OTHER RESOURCES TO MEET COMMUNITY MEMBERS' COVID-RELATED NEEDS. ANGEL FOUNDATION 1155 CENTRE POINTE DR 7 MENDOTA HEIGHTS MN 55120 411990883 501(C)(3) 60000 EMOTIONAL SUPPORT PROGRAMMING OFFERS FREE EDUCATION AND SUPPORT SERVICES TO 400 METRO AND RURAL MINNESOTA FAMILIES THAT ARE STRUGGLING WITH CANCER. THEY HELP CHILDREN AND FAMILIES REDUCE ANXIETY AND ISOLATION BY BUILDING A SUPPORT NETWORK WITH OTHERS EXPERIENCING SIMILAR SITUATIONS. OFFERINGS INCLUDE ANGEL PACK BACKPACKS, MONTHLY ACTIVITIES, SUMMER AND WINTER CAMPS, MEDICAL PLAY, TEEN GROUPS, PHONE CONSULTATIONS AND MORE. SECOND HARVEST HEARTLAND 1140 GERVAIS AVE ST PAUL MN 55109 237417654 501(C)(3) 107000 MINNESOTA CENTRAL KITCHEN EFFORT PROVIDING 24,000 MEALS FOR FOUR WEEKS AMHERST H WILDER FOUNDATION 451 LEXINGTON AVE N ST PAUL MN 55104 410693889 501(C)(3) 115000 FOCUS ON TRAINING, OUTREACH, ENGAGEMENT THAT IDENTIFY GAPS FOR BLACK AND BROWN INFANTS, CHILDREN, AND PARENTS TO REDUCE EQUITY GAPS THE FOOD GROUP MINNESOTA INC 8501 54TH AVE N NEW HOPE MN 55428 411246504 501(C)(3) 165000 FOOD ACCESS, EQUITY, AND NUTRITION ISSUES IN 32 COUNTIES IN MINNESOTA AND WISCONSIN NORTH MEMORIAL HEALTH CARE 3300 OAKDALE AVE N ROBBINSDALE MN 55422 410729979 501(C)(3) 200000 COMMUNITY PARAMEDIC PROGRAM UNIVERSITY OF MINNESOTA DEPARTMENT OF FAMILY MEDICINE & COMMUNITY HEALTH 516 DELAWARE ST SE MINNEAPOLIS MN 55455 416007513 UNIVERSITY OF MINN. 11680 FMV HOME HEALTH MONITORING SUPPLIES DISBURSED TO LOW INCOME MEMBERS NEIGHBORHOOD HEALTH CARE NETWORK 153 CESAR CHAVEZ ST ST PAUL MN 55107 410990979 501(C)(3) 93440 FMV HOME HEALTH MONITORING SUPPLIES HOME HEALTH MONITORING SUPPLIES DISBURSED TO LOW INCOME MEMBERS LEADINGAGE MINNESOTA 2550 UNIVERSITY AVE W 350S ST PAUL MN 55114 411502223 501(C)(6) 15786 FMV IPADS DISTRIBUTED IPADS TO ASSISTED LIVING CENTERS TO HELP COMBAT SOCIAL ISOLATION DURING THE PANDEMIC NORTHPOINT HEALTH & WELLNESS 1313 PENN AVE N MINNEAPOLIS MN 55411 416005801 HENNEPIN COUNTY 23360 FMV HOME HEALTH MONITORING SUPPLIES HOME HEALTH MONITORING SUPPLIES DISBURSED TO LOW INCOME MEMBERS WELLSHARE INTERNATIONAL 122 W FRANKLIN AVE 510 MINNEAPOLIS MN 55404 411397062 501(C)(3) 6000 HEALTH EDUCATION PROGRAMMING ON SOMALI, LATINO AND HMONG TV STATIONS. BENTON COUNTY DEPARTMENT OF PUBLIC HEALTH 531 DEWEY ST FOLEY MN 56329 416005759 BENTON COUNTY 7517 EDUCATION, CONNECTION TO RESOURCES, AND FAMILY SUPPLY KITS TO THOSE WITH LIMITED ACCESS TO RESOURCES DURING COVID. NICOLLET COUNTY DEPARTMENT OF PUBLIC HEALTH 622 S FRONT ST ST PETER MN 56082 416005852 NICOLLET COUNTY 9250 DENTAL VARNISH PROGRAM FOR CHILDREN CHISAGO COUNTY DEPARTMENT OF HEALTH & HUMAN SERVICES 313 N MAIN ST 230 CHISAGO MN 55012 411270535 CHISAGO COUNTY 9600 PURCHASE OF NECESSARY HOUSEHOLD SUPPLIES FOR A SUPPORTIVE MENTAL HEALTH HOUSING DEVELOPMENT FARIBAULT & MARTIN COUNTIES DEPARTMENT OF HUMAN SERVICES 115 W 1ST ST FAIRMONT MN 56031 411286683 FARIBAULT & MARTIN 10000 COVID RESPONSE EFFORTS TO MEET THE NEEDS OF AN OVER AGE OF 65 POPULATION 20 1 PART I, LINE 2: UCARE FOUNDATION HAS A FORMAL BOARD THAT OVERSEES AND APPROVES ANNUAL GRANT AWARDS. THE BOARD MEETS ANNUALLY TO DETERMINE PRIORITY AREAS OF FOCUS FOR CURRENT YEAR SOLICITATIONS. GRANTEES APPLY VIA AN ONLINE GRANT SYSTEM AND ALL ORGANIZATIONS MUST MEET FUNDING ELIGIBILITY GUIDELINES. GRANT APPLICATIONS ARE REVIEWED BY UCARE MINNESOTA ASSIGNED INDIVIDUALS AS WELL AS CERTAIN MEMBERS OF THE UCARE FOUNDATION BOARD. ONCE APPROVED GRANTEES SIGN A CONDITIONS OF GRANT AGREEMENT AND ARE RESPONSIBLE TO SUBMIT AN INTERIM AND FINAL REPORT AS WELL AS PARTICIPATE IN A SITE VISIT BY UCARE STAFF. THE BOARD OF DIRECTORS RECEIVES AN ANNUAL REPORT ON THE USE OF THE FUNDS. UCARE ENSURES THE RECIPIENT IS A QUALIFIED CHARITY OR GOVERNMENT AGENCY AND RECEIVES PERIODIC REPORTS FROM THE ORGANIZATIONS. 0 1 0 0 0 0 0 0 0 MARK W TRAYNOR PRESIDENT & CEO 0 751742 0 244907 0 150600 0 11000 0 143939 0 1302188 0 0 BETH MONSRUD SVP, CFO & TREASURER 0 433356 0 83766 0 44373 0 8250 0 81056 0 650801 0 0 HILARY MARDEN-RESNIK SVP, CHIEF ADMINISTRATIVE OFFICER 0 426931 0 81653 0 44115 0 9024 0 80468 0 642191 0 0 GHITIANN WORCHESTER SVP, PUBLIC AFFAIRS & DEVELOPMENT 0 417568 0 80589 0 48963 0 11000 0 63709 0 621829 0 0 JULIA JOSEPH-DE CAPRIO SVP, CHIEF MEDICAL OFFICER 0 407869 0 78087 0 7610 0 8547 0 79571 0 581684 0 0 DANIEL SANTOS SECRETARY 0 389494 0 77282 0 13408 0 11000 0 60973 0 552157 0 0 PETER MITSCH DIRECTOR 0 363155 0 0 0 297 0 57386 0 25669 0 446507 0 0 JAMES PACALA MD BOARD CHAIR 0 332529 0 0 0 297 0 43849 0 24085 0 400760 0 0 PATRICIA ADAM MD DIRECTOR 0 236362 0 0 0 343 0 83173 0 15843 0 335721 0 0 TERESA MCCARTHY MD DIRECTOR 0 220526 0 0 0 214 0 19384 0 30637 0 270761 0 0 THOMAS DEPHILLIPS DIRECTOR 0 172752 0 0 0 297 0 50154 0 27069 0 250272 0 0 WILLIAM ROBERTS MD DIRECTOR 0 160341 0 0 0 148 0 46042 0 30837 0 237368 0 0 MICHAEL WOOTTEN MD DIRECTOR 0 181074 0 0 0 157 0 14259 0 24402 0 219892 0 0 JAMES VAN VOOREN MD VICE CHAIR 0 123493 0 0 0 103 0 27432 0 13785 0 164813 0 0 PART I, LINE 3 THE COMPENSATION FOR THE PRESIDENT AND CEO IS DETERMINED BY UCARE MINNESOTA, THE SOLE MEMBER. THE FOLLOWING METHODS ARE USED BY UCARE MINNESOTA WHEN DETERMINING THE PRESIDENT AND CEO'S COMPENSATION: (1) COMPENSATION COMMITTEE (2) INDEPENDENT COMPENSATION CONSULTANT (3) FORM 990 OF OTHER ORGANIZATIONS (4) WRITTEN EMPLOYMENT CONTRACT (5) COMPENSATION SURVEY OR STUDY (6) APPROVAL BY THE BOARD OR COMPENSATION COMMITTEE PART I, LINE 4B THE FOLLOWING INDIVIDUALS PARTICIPATED IN UCARE MINNESOTA'S 457(F) PLAN IN 2020: CONTRIBUTIONS: MARK W TRAYNOR - $116,480 BETH MONSRUD - $54,440 HILARY MARDEN-RESNIK - $53,668 GHITIANN WORCHESTER - $52,502 JULIA JOSEPH-DI CAPRIO - $51,381 DANIEL SANTOS - $48,929 DISTRIBUTIONS: MARK W TRAYNOR - $157,358 HILARY MARDEN-RESNIK - $50,889 BETH MONSRUD - $50,773 GHITIANN WORCHESTER - $47,659 DANIEL SANTOS - $14,048 JULIA JOSEPH-DI CAPRIO - $13,556 FORM 990, PART VI, SECTION A, LINE 3 UCARE FOUNDATION HAS AN ADMINISTRATIVE SERVICE AGREEMENT WITH UCARE MINNESOTA TO PROVIDE OVERALL MANAGEMENT AND ADMINISTRATION OF UCARE FOUNDATION'S BUSINESS. UCARE FOUNDATION'S BUSINESS INCLUDES, BUT IS NOT LIMITED TO, ACCOUNTING, INVESTMENT MANAGEMENT, AND GRANT ADMINISTRATION SERVICES. FOR THE YEAR ENDED DECEMBER 31, 2020, UCARE MINNESOTA PROVIDED THESE SERVICES TO UCARE FOUNDATION AS A DONATION OF THEIR TIME AND TALENT. THE VALUE OF THESE SERVICES AREN'T REFLECTED AS NON-CASH CONTRIBUTIONS ON PART VIII, LINE 1 AS THE IRS DOESN'T ALLOW FOR THE REPORTING OF DONATED SERVICES IN THE FORM 990. FORM 990, PART VI, SECTION A, LINE 6 THE SOLE MEMBER OF THIS CORPORATION IS UCARE MINNESOTA, A MINNESOTA NONPROFIT CORPORATION. FORM 990, PART VI, SECTION A, LINE 7A THE SOLE CORPORATE MEMBER OF UCARE FOUNDATION IS UCARE MINNESOTA, WHICH ELECTS THE DIRECTORS FOR THE UCARE FOUNDATION. FORM 990, PART VI, SECTION A, LINE 7B THE FOLLOWING RIGHTS ARE RESERVED TO THE POWER OF THE MEMBER OF THE ORGANIZATION: (1) THE NUMBER OF BOARD OF MEMBERS, (2) THE TERMS OF EACH BOARD MEMBER, (3) ANY ELECTED OR APPOINTED DIRECTOR MAY BE REMOVED FROM OFFICE WITH OR WITHOUT CAUSE BY THE MEMBER, (4) VACANCIES IN THE BOARD OF DIRECTORS SHALL BE FILLED BY THE MEMBER, (5) APPOINT AN EXECUTIVE COMMITTEE, (6) APPOINT A FINANCE AND AUDIT COMMITTEE, (7) APPOINT INDIVIDUALS TO SERVE AS THE UCARE FOUNDATION COUNCIL. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 WAS PREPARED BY THE CONTROLLER AND REVIEWED BY AN INDEPENDENT ACCOUNTING FIRM. UCARE PROVIDED A COPY AND REVIEWED THE DETAIL OF THE COMPLETED 990 FORM WITH THE BOARD'S FINANCE AND AUDIT COMMITTEE. UCARE ALSO PROVIDED A COPY OF THE COMPLETED 990 FORM TO ALL MEMBERS OF THE BOARD OF DIRECTORS VIA ON-LINE PORTAL PRIOR TO THE FINANCE AND AUDIT COMMITTEE'S REPORT TO THE BOARD. UPON APPROVAL BY THE BOARD OF DIRECTORS, THE 990 FORM WAS FILED WITH THE INTERNAL REVENUE SERVICE. FORM 990, PART VI, SECTION B, LINE 12C UCARE FOUNDATION REQUIRES COMPLETION OF AN ANNUAL QUESTIONNAIRE BY ITS BOARD MEMBERS, OFFICERS, AND SENIOR EXECUTIVES, WHICH IS DESIGNED TO SURFACE POTENTIAL CONFLICTS OF INTEREST. IN ADDITION, UCARE'S POLICY REQUIRES DISCLOSURE TO THE BOARD CHAIR AND/OR CEO OF A POTENTIAL CONFLICT INVOLVING A DIRECTOR, OFFICER, OR MANAGEMENT STAFF WHEN A PARTICULAR TRANSACTION ARISES. IF THE BOARD OR DESIGNATED BOARD COMMITTEE DETERMINES THAT A POTENTIAL CONFLICT EXISTS RELATED TO A TRANSACTION REQUIRING ACTION BY THE BOARD, THE POLICY CALLS FOR THE BOARD MEMBER WITH THE POTENTIAL CONFLICT TO ABSTAIN FROM VOTING. IN ADDITION, A MAJORITY OF THE DISINTERESTED DIRECTORS MUST FIND THAT THE TRANSACTION IS FAIR AND REASONABLE TO THE OPERATION AND THAT THE ORGANIZATION COULD NOT REASONABLY FIND A MORE ADVANTAGEOUS TRANSACTION FROM ANOTHER ENTITY WITHOUT A POTENTIAL CONFLICT. THE POLICY REQUIRES DISCLOSURE OF POTENTIAL CONFLICTS TO THE BOARD OR DESIGNATED COMMITTEE EVEN FOR TRANSACTIONS NOT REQUIRING BOARD ACTION. FORM 990, PART VI, SECTION C, LINE 18 UCARE FOUNDATION'S 990 FORM IS AVAILABLE ON WWW.GUIDESTAR.ORG IN ADDITION TO BEING MADE AVAILABLE UPON REQUEST. FORM 990, PART VI, SECTION C, LINE 19 UCARE FOUNDATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST. UCARE MINNESOTA 500 STINSON BLVD NE MINNEAPOLIS MN 55413 208295948 NOT FOR PROFIT HEALTH MAINTENANCE ORGANIZATION MN 501(C)(3) LINE 10 U OF M DEPARTMENT OF FAMILY PRACTICE 0 UCARE HEALTH INC 500 STINSON BLVD NE MINNEAPOLIS MN 55413 416007513 NON-PROFIT SERVICE INSURANCE ORGANIZATION MN 501(C)(4) UCARE MINNESOTA 0 U OF MDEPT OF FAMILY PRACTICE 516 DELAWARE ST MINNEAPOLIS MN 55455 464795214 MEDICAL EDUCATION MN UNIVERSITY OF MINNESOTA 0 0 0 1 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 0