2020-08-17T20:18:11-05:00 2019-10-31 951777440 GREEN HASSON & JANKS LLP 10990 WILSHIRE BLVD 16TH FLOOR LOS ANGELES CA 900243929 990 2018-11-01 954022185 KEIRO SERVICES KEIR 2138735700 420 EAST THIRD STREET NO 1000 LOS ANGELES CA 90013 GENE S KANAMORI PRESIDENT & CEO 2138735700 2020-04-28 1 LIZBETH G NEVAREZ P01399868 3108731600 172.118.155.179 2020-04-28 15:14:59 PD P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 355A21CB78E181A41592D8580C37BE3BC152916F 2018 2020-09-23 17:36:50Z KEIRO SENIOR HEALTHCARE GENE S KANAMORI 420 EAST THIRD STREET NO 1000 LOS ANGELES CA 90013 60581644 0 X WWW.KEIRO.ORG X 1961 CA KEIRO'S MISSION IS TO ENHANCE THE QUALITY OF SENIOR LIFE IN OUR COMMUNITY. (SEE PART III LINE 1) 14 13 21 75 0 -3877 44599606 531386 0 0 1924647 481039 -30770 0 46493483 1012425 0 242203 0 0 1093229 1401057 0 0 135642 2204827 2716500 3298056 4359760 43195427 -3347335 78316496 81453690 298498 299335 78017998 81154355 X KEIRO'S MISSION IS TO ENHANCE THE QUALITY OF SENIOR LIFE IN OUR COMMUNITY. IN THIS COMMITMENT TO OUR MISSION, "OUR COMMUNITY" IS DEFINED AS JAPANESE AMERICAN AND JAPANESE OLDER ADULTS AND THEIR FAMILIES, CAREGIVERS AND THE COMMUNITY ORGANIZATIONS THAT SUPPORT 0 0 2364477 242203 KEIRO'S KEY PROGRAMS FOR THE YEAR ENDED OCTOBER 31, 2019 INCLUDED:1) CONDUCTED OR ORGANIZED WELLNESS PROGRAMS, HEALTH SCREENINGS AND HEALTH EDUCATION FOR A TOTAL OF 4,622 HOURS OF CLASSES, SERVING 2,409 INDIVIDUALS. PROGRAMS TOPICS INCLUDED AN INTRODUCTION TO IPAD FEATURES, TIPS FOR SENIOR DRIVERS, UNDERSTANDING LONG-TERM CARE OPTIONS, HOW TO IDENTIFY AND PROTECT AGAINST SENIOR SCAMS, NEW SMART HOME DEVICES, ONLINE DATING FOR SENIORS, BENEFITS OF VOLUNTEERISM AND OTHER SUBJECTS RELEATED TO AGING.2) AWARDED $242,203 IN GRANTS TO 30 NONPROFIT ORGANIZATIONS IN SUPPORT OF COMBATTING SOCIAL ISOLATION AMONG JAPANESE AMERICAN AND JAPANESE OLDER ADULTS, AND CAREGIVERS IN SOUTHERN CALIFORNIA. CONDUCTED WORKSHOPS FOR ORGANIZATIONAL LEADERS AND COMMUNITY MEMBERS INTERESTED IN APPLYING FOR KEIRO GRANTS. 3) SUPPORTED RESIDENTS OF THE FOUR SENIOR CARE FACILITIES PREVIOUSLY OWNED BY KEIRO THROUGH CULTURALLY-SENSTIVE PROGRAMMING AND ACTIVITIES, INCLUDING ANNUAL KEIRO NO HI EVENT (RESPECT FOR THE AGED DAY), TRADITIONAL JAPANESE BREAKFASTS, SHOGATSU (NEW YEAR'S CELEBRATION), HINAMATSURI (GIRL'S DAY CELEBRATION) AND OTHER MONTHLY CULTURAL PROGRAMMING.4) PROVIDED INTERNSHIPS FOR TWO UNDERGRADUATE STUDENTS AND A RECENT COLLEGE GRADUATE. INTERNS PROVIDED COMMUNITY EDUCATION ON TOPICS SUCH AS MENTAL HEALTH AND SOCIAL ISOLATION. DEVELOPED A PROGRAM TO PROVIDE TECHNOLOGY SUPPORT TO OLDER ADULTS. COORDINATED SPECIAL ACTIVITIES FOR RESIDENTS IN THE SENIOR CARE FACILITIES FORMERLY OWNED BY KEIRO. 5) PROVIDED CASE MANAGEMENT/REFERRAL SERVICES TO 12 COMMUNITY MEMBERS, INCLUDING PLACEMENT IN LONG-TERM CARE FACILITIES, LOCATING IN-HOME CARE AGENCIES AND ACCESSING SERVICES.6) IYASHI CARE - PARTNERED WITH PROVIDENCE HEALTH & SERVICES TO PROVIDE CULTURALLY SENSITIVE PALLIATIVE CARE TO OLDER ADULTS WITH SERIOUS ILLNESSES AND/OR DEBILITATING SYMPTOMS, AND SUPPORT FOR THEIR FAMILIES.7) PARTNERED WITH LITTLE TOKYO SERVICE CENTER TO PROVIDE 4,049 HOURS OF SUPPORT FOR A MULTIPURPOSE GATHERING SPACE FOR OLDER ADULTS, EXPANSION OF THE CAREGIVER SUPPORT SERVICES TO CREATE SUPPORT GROUPS FOR 45 CAREGIVERS AND ESTABLISHMENT OF A CLIENT ASSISTANCE FUND FOR OLDER ADULTS WITH LIMITED RESOURCES.8) PARTNERED WITH THE JAPANESE AMERICAN CULTURAL AND COMMUNITY CENTER TO HOST THE SECOND ANNUAL KEIRO NO HI FESTIVAL, AN ESTABLISHED HOLIDAY TO CELEBRATE THE ELDERLY IN JAPAN, WHICH WAS ATTENDED BY OVER 1,100 OLDER ADULTS. THIS FESTIVAL TAKES INTO CONSIDERATION THE UNIQUE NEEDS OF THE OLDER ADULT PARTICIPANTS, INCLUDING PROVIDING BUS TRANSPORTATION TO AND FROM LITTLE TOKYO, PROVIDING A SPACE FOR OLDER ADULTS TO SHOWCASE THEIR TALENTS AND CREATING INTERGENERATIONAL OPPORTUNITIES FOR LOCAL YOUTH. 9) HOSTED A CAREGIVER CONFERENCE TO PROVIDE CAREGIVING RESOURCES TO OVER 200 INFORMAL CAREGIVERS IN THE PASADENA COMMUNITY. RESOURCES INCLUDED WORKSHOPS ON CAREGIVING TIPS, CAREGIVER STRESS MANAGEMENT AND UTILZIING SMART PHONE APPLICATIONS TO ENHANCE CARE COORDINATION.10) HOSTED THE SECOND ANNUAL KEIRO SYMPOSIUM, WHICH HIGHLIGHTED 15 INDUSTRY LEADERS AND INNOVATORS WHO ARE CHANGING THE AGING PROCESS. LEADERS AND INNOVATORS INCLUDED REPRESENTATIVES FROM ORGANIZATIONS SUCH AS TOYOTA, LUMEN, AND ELLIQ. OVER 300 ATTENDEES PARTOOK IN VARIOUS LECTURES AND PANELS WHICH DISCUSSED TOPICS SUCH AS SOCIAL CONNECTIONS, AGING AT HOME AND WHOLE-PERSON CARE. 2364477 1 1 0 0 0 0 0 0 0 1 1 1 0 1 0 0 1 0 0 0 1 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 43 0 1 21 1 0 0 0 0 0 0 0 0 0 0 0 0 X 14 13 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 CA X X GENE S KANAMORI 2138735700 420 EAST THIRD STREET NO 1000 LOS ANGELES CA 90013 LYNN MIYAMOTO ESQ CHAIRMAN 1.00 0.00 X X 0 0 0 JACK KURIHARA VICE CHAIRMAN 1.00 0.00 X X 0 0 0 THOMAS IINO CFO/TREASURER 1.00 0.00 X X 0 0 0 GERALD FUKUI SECRETARY 1.00 0.00 X X 0 0 0 ERNEST DOIZAKI DIRECTOR 1.00 0.00 X 0 0 0 KIMIKO FUJITA DIRECTOR 1.00 0.00 X 0 0 0 CLAIRE KOGA DIRECTOR 1.00 0.00 X 0 0 0 MAKOTO NAKAYAMA DIRECTOR 1.00 0.00 X 0 0 0 LISA SUGIMOTO DIRECTOR 1.00 0.00 X 0 0 0 DENNIS SUGINO DIRECTOR 1.00 0.00 X 0 0 0 DOUG AIHARA DIRECTOR 1.00 0.00 X 0 0 0 SHARON FONG DIRECTOR 1.00 0.00 X 0 0 0 HIROKO MURAKAMI DIRECTOR 1.00 0.00 X 0 0 0 GENE S KANAMORI PRESIDENT & CHIEF EXECUTIVE OFFICER 40.00 0.00 X X 135366 0 19889 BRADLEY K FUJIKUNI DIR. OF FINANCE & ADMINISTRATION 40.00 0.00 X 107748 0 22747 LEONA S HIRAOKA FORMER PRESIDENT & CEO 40.00 0.00 X 221417 0 16256 464531 0 58892 3 1 1 0 ANGELES INVESTMENT ADVISORS LLC 429 SANTA MONICA BLVD STE 650 SANTA MONICA CA 90401 INVESTMENT MANAGEMENT 180020 1 531386 531386 351051 351051 59699207 59569219 129988 129988 129988 1012425 0 0 481039 242203 242203 332659 159253 153598 19808 845952 426303 366288 53361 18006 5395 11992 619 122951 36836 81882 4233 81489 42150 34391 4948 410924 410924 45500 45500 180020 180020 243094 122543 106392 14159 6453 6453 48827 23108 25719 19708 19708 200106 134071 66035 23834 15206 7616 1012 31798 15452 16346 84175 84175 112992 112992 STRATEGIC PARTNERSHIPS 866702 866702 0 0 COMMUNITY DEVELOPMENT 174354 174354 EQUIPMENT 36094 18454 13798 3842 DONOR DEVELOPMENT 31304 4589 26715 0 200615 51697 115258 33660 4359760 2364477 1859641 135642 807677 887549 3999456 3124746 5291 216007 568 0 107130 45559 664647 416214 336358 248433 27403106 3010000 41755301 69702875 3901609 4218521 78316496 81453690 298498 299335 298498 299335 X 56251437 57551911 11127052 12962748 10639509 10639696 78017998 81154355 78316496 81453690 X -3347335 6128772 354920 X 0 1 X 1 0 X 511954 989358 102542 44599606 531386 46734846 2982413 731066 3713479 3494367 1720424 102542 44599606 531386 50448325 844522 50100 894622 0 844522 50100 894622 49553703 622294 733236 1291641 1924647 351051 4922869 622294 733236 1291641 1924647 351051 4922869 23694 29256 -30770 22180 4140355 2482916 1394183 46493483 882437 55393374 0.89460 0.89380 0.08890 0.08950 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 15538575 1467537 17006112 15697252 -158677 15538575 13654162 2043090 15697252 13294850 700 358612 13654162 13353499 5065 -63714 13294850 0.00000 0.62560 0.37440 0 0 23225 23225 236382 212743 23639 339540 203471 136069 65500 65500 248433 ALTERNATIVE INVESTMENTS 69702875 F 69702875 OTHER ASSETS 9771 LONG TERM RECEIVABLE FROM CHARITABLE REMAINDER UNITRUSTS 4179821 DEPOSITS 28929 4218521 7238879 6128772 -77218 6051554 1187325 180020 -354920 -174900 1012425 4102522 0 4102522 180020 77218 257238 4359760 PART V, LINE 4: KEIRO'S ENDOWMENT CONSISTS OF THE LIVING TREASURES ENDOWMENT FUND (THE "ENDOWMENT"), ESTABLISHED TO ENSURE THAT KEIRO IS FUNDED TO CONTINUE TO MEET ITS MISSION TO ENHANCE THE QUALITY OF SENIOR LIFE IN OUR COMMUNITY. KEIRO HAS ADOPTED INVESTMENT AND SPENDING POLICIES FOR ENDOWMENT ASSETS THAT ATTEMPT TO PROVIDE A RELATIVELY PREDICTABLE AND STABLE STREAM OF FUNDING TO PROGRAMS AND PROJECTS SUPPORTED BY ITS ENDOWMENT WHILE SEEKING TO MAINTAIN THE PURCHASING POWER OF THE ENDOWMENT ASSETS. PART XI, LINE 2D - OTHER ADJUSTMENTS: DISCONTINUED OPERATIONS OTHER EXPENSES -77,218. PART XI, LINE 4B - OTHER ADJUSTMENTS: CHANGE IN VALUE OF CHARITABLE REMAINDER UNITRUST AGREEMENTS -354,732. CHANGE IN VALUE OF NON-CASH ASSETS -188. PART XII, LINE 4B - OTHER ADJUSTMENTS: DISCONTINUED OPERATIONS OTHER EXPENSES 77,218. CENTRAL AMERICA AND THE CARIBBEAN 0 0 INVESTMENTS 6735887 0 0 0 0 0 0 6735887 0 6735887 0 0 0 0 0 0 1 ORANGE COUNTY BUDDHIST CHURCH 909 DALE AVE ANAHEIM CA 92804 941498382 CHURCH 15000 TO SUPPORT THE CONTINUING BENTO PROGRAM THAT SERVES 60 OLDER ADULTS TWICE A MONTH SAN FERNANDO VALLEY HONGWANJI BUDDHIST TEMPLE 9450 REMICK AVE PACOIMA CA 91331 953753555 TEMPLE 14000 TO SUPPORT INSTALLATION OF AN INNOVATIVE SOUND SYSTEM GARDENA VALLEY JAPANESE CULTURAL INSTITUTE 1964 W 162ND ST GARDENA CA 90247 956197597 501(C)(3) 13960 TO ALLOW GVJCI TO PARTIALLY FUND A BILINGUAL PROGRAM ASSISTANT OKINAWA ASSOCIATION OF AMERICA 16500 W WESTERN AVE STE 203 GARDENA CA 90247 954490174 501(C)(3) 12000 TO CREATE A MONTHLY LUNCH PROGRAM FOR THEIR JAPANESE MEMBERS AND ANOTHER LUNCH PROGRAM FOR THEIR JAPANESE-AMERICAN MEMBERS ORANGE COUNTY JAPANESE AMERICAN ASSOCIATION 17332 IRVINE BLVD STE 160 TUSTIN CA 92780 330271323 501(C)(3) 11920 TO ALLOW OCJAA TO SUPPORT STAFFING COSTS, SUPPORT FOR THEIR KAIGO NO KAI CAREGIVER PROGRAM JAPANESE AMERICAN CHRISTIAN CHAPEL 300 MISSION DR CAMARILLO CA 93010 770348463 CHURCH 11820 TO SUPPORT BENTO, TRANSPORTATION, STAFF SUPPORT AND TRANSLATION FOR MEMBERS EAST SAN GABRIEL VALLEY JAPANESE COMMUNITY CENTER 1203 W PUENTE AVE WEST COVINA CA 91790 956100417 501(C)(3) 11600 TO ALLOW ESGVJCC TO CONTINUE THE LUNCH PROGRAM, FUND HALF OF THE STAFFING COSTS, AND TRANSPORTATION VENICE JAPANESE COMMUNITY CENTER 12448 BRADDOCK DR LOS ANGELES CA 90066 956220754 501(C)(3) 11500 DEVELOP A SENIOR WELLNESS PROGRAM THAT WILL PROVIDE PROGRAMMING CENTERED ON ENTERTAINMENT, SERVICES, AND EDUCATIONAL OPPORTUNITIES FOR ITS MEMBERS. LONG BEACH JAPANESE CULTURAL CENTER 1480 E MARSHALL PL LONG BEACH CA 90807 953416426 501(C)(3) 10348 TO HELP SUSTAIN A TWICE A MONTH SENIOR LUNCH PROGRAM CENTENARY UNITED METHODIST CHURCH 300 S CENTRAL AVE LOS ANGELES CA 90013 951968766 CHURCH 10000 NEW DIGITAL SOUND SYSTEM FOR THE CHURCH FIRST PRESBYTERIAN CHURCH ALTADENA 2775 LINCOLN AVE ALTADENA CA 91001 952497520 CHURCH 10000 TO CREATE A SAFE ENVIRONMENT FOR THE OLDER ADULTS IN THE CONGREGATION LITTLE TOKYO NUTRITION SERVICES 244 S SAN PEDRO ST STE 408 LOS ANGELES CA 90012 760794434 501(C)(3) 10000 TO SUPPORT LTNS'S LUNCH PROGRAM TO CONTINUE TO HELP PROVIDE MEALS TO RESIDENTS OF LITTLE TOKYO SEINAN SENIOR CITIZENS' CLUB 3116 W JEFFERSON BLVD LOS ANGELES CA 90018 953194613 501(C)(3) 10000 TO ALLOW FOR CAPITAL CONSTRUCTION COSTS LOS ANGELES HOMPA HONGWANJI BUDDHIST TEMPLE 815 E 1ST ST LOS ANGELES CA 90012 956118925 TEMPLE 8500 TO HELP SUPPORT WEEKLY TAI CHI AND QIGONG CLASSES MISSION VALLEY FREE METHODIST CHURCH 1201 S SAN GABRIEL BLVD SAN GABRIEL CA 91776 350877568 CHURCH 8455 TO HELP SUSTAIN A BI-MONTHLY LUNCH PROGRAM TO ENGAGE ITS OLDER MEMBERS WEST COVINA CHRISTIAN CHURCH 1100 E CAMERON AVE WEST COVINA CA 91790 237158955 CHURCH 8380 TO SUPPPORT ACTIVITIES AND SPIRITUAL PROGRAMS FOR OLDER ADULT MEMBERS PASADENA NIKKEI SENIORS 595 N LINCOLN AVE STE 101-A PASADENA CA 91103 954524711 501(C)(3) 8200 TO SUPPORT MONTHLY LUNCH PROGRAMS AND EXCURSIONS FOR ITS MEMBERS. CERRITOS BAPTIST CHURCH 11947 DEL AMO BLVD CERRITOS CA 90703 330052827 CHURCH 7800 TO SUPPORT FELLOWSHIP ACTIVITIES. CHRIST EPISCOPAL CHURCH 408 S BROADWAY REDONDO BEACH CA 90277 311629166 CHURCH 6850 TO HELP FUND COMMUNITY-BUILDING PROGRAM GRATEFUL CRANE ENSEMBLE PO BOX 1600 SIERRA MADRE CA 91025 711027765 501(C)(3) 6500 TO SUPPORT CAREGIVER CONCERT SERIES LOS ANGELES HOLINESS CHURCH 3660 S GRAMERCY PL LOS ANGELES CA 90018 952148849 CHURCH 6020 TO SUPPORT THE CHURCH'S CAREGIVER SUPPORT GROUP AND PROGRAM TO PROVIDE SUPPORT FOR OLDER ADULTS UNION CHURCH OF LOS ANGELES 401 E 3RD ST LOS ANGELES CA 90013 232032710 CHURCH 5200 TO FUND PROGRAMS AND ACTIVITIES FOR ITS MEMBERS ZENSHUJI SOTO MISSION 123 S HEWITT ST LOS ANGELES CA 90012 951782838 501(C)(3) 5100 TO SUPPORT THE ZEN AEROBICS PROGRAM 23 PART I, LINE 2: KEIRO FUNDS QUALIFIED NON-PROFIT ORGANIZATIONS AND GROUPS THROUGH A COMPETITIVE, COMMUNITY-BASED REVIEW PROCESS WITH THE GOAL OF EXTENDING RESOURCES TO SERVE THE MOST VULNERABLE OLDER ADULTS IN THE JAPANESE AMERICAN AND JAPANESE COMMUNITY. WITH THE SPECIFIC FOCUS ON SUPPORTING PROGRAMS THAT AIMED TO REDUCE ISOLATION AND LONELINESS, THE GRANTS REVIEW COMMITTEE PRESENTS THE DOCKET TO THE KEIRO BOARD OF DIRECTORS FOR FINAL APPROVAL. X X X X 0 0 0 0 0 0 0 1 0 GENE S KANAMORI PRESIDENT & CHIEF EXECUTIVE OFFICER 130066 0 500 0 4800 0 4270 0 15619 0 155255 0 0 0 LEONA S HIRAOKA FORMER PRESIDENT & CEO 204417 0 1000 0 16000 0 6797 0 9459 0 237673 0 0 0 PART I, LINE 7 THE CEO'S HOLIDAY BONUS WAS APPROVED BY THE BOARD. FORM 990, PART I, LINE 1 THEM. THE ORGANIZATION EXPANDED ITS REACH FROM A FOCUS ON LONG-TERM HEALTH CARE FACILITIES TO BROADLY ENGAGING AND SUPPORTING THOUSANDS OF JAPANESE AMERICAN AND JAPANESE OLDER ADULTS THROUGHOUT LOS ANGELES, ORANGE, AND VENTURA COUNTIES. THIS STRATEGIC CHANGE WAS RESEARCHED AND DEVELOPED OVER SEVERAL YEARS. DUE TO SENIORS' INCREASING DESIRE TO AGE IN PLACE AT HOME, DECREASING UTILIZATION OF HEALTHCARE FACILITY-BASED CARE, RISING HEALTHCARE COSTS AND GREATER ACCULTURATION WITHIN OUR COMMUNITY, KEIRO MOVED FROM FACILITY-BASED SERVICES WHERE KEIRO COULD SERVE UP TO 600 PEOPLE AT ANY TIME TO ADDRESS THE NEEDS OF APPROXIMATELY 70,000 JAPANESE AMERICAN AND JAPANESE SENIORS WHO HAVE OR WILL HAVE NEEDS. IN ADDITION, FOR EACH SENIOR WHO NEEDS SUPPORT, THERE ARE MANY MORE FAMILY AND INFORMAL CAREGIVERS. KEIRO STRIVES TO SUPPORT JAPANESE AMERICAN AND JAPANESE OLDER ADULTS TO AGE WITH CONFIDENCE BY EQUIPPING THEM WITH KNOWLEDGE, RESOURCES AND ASSISTANCE SO THEY CAN EFFECTIVELY MANAGE THEIR LIVES AND WELLBEING WHEREVER THEY CALL HOME. KEIRO WORKS COOPERATIVELY WITH COMMUNITY PARTNERS AND AGENCIES TO IMPROVE THE HEALTH AND CIRCUMSTANCES OF OLDER ADULTS THROUGH THE HOLISTIC LENS OF GENKI LIVING PRINCIPLES. WE SUPPORT OLDER ADULTS WHO DESIRE TO LIVE INDEPENDENTLY AS LONG AS THEY ARE ABLE TO DO SO SAFELY. KEIRO FOSTERS A SENSE OF COMMUNITY AMONG JAPANESE AMERICAN AND JAPANESE OLDER ADULTS TO REDUCE ISOLATION AND EDUCATE OLDER ADULTS AND THEIR FAMILIES TO MAKE INFORMED DECISIONS AND THOUGHTFUL PLANS, INCLUDING END OF LIFE ISSUES. WHILE CARRYING OUT THIS MISSION, KEIRO HAS MAINTAINED OUR CORE VALUES OF RESPECT FOR THE ELDERLY, INTEGRITY, COMPASSION, COMMUNITY, STEWARDSHIP AND CULTURAL SENSITIVITY. FORM 990, PART VI, SECTION A, LINE 1 THE GOVERNING BODY DELEGATED BROAD AUTHORITY TO AN EXECUTIVE COMMITTEE, WHICH CONSISTS OF THE FOLLOWING MEMBERS: 1) GENE S. KANAMORI, PRESIDENT/CEO 2) THOMAS IINO, CFO/TREASURER 3) GERALD FUKUI, SECRETARY 4) LYNN MIYAMOTO, ESQ. , CHAIR 5) JACK KURIHARA, VICE CHAIR, 6) MAKOTO NAKAYAMA, DIRECTOR. FORM 990, PART VI, SECTION B, LINE 11B ORGANIZATION'S PROCESS TO REVIEW FORM 990 - THE 990 IS REVIEWED BY THE AUDIT COMMITTEE, CHAIRPERSONS AND OFFICERS. MEMBERS DISCUSS RELEVANT MATTERS AND ASK QUESTIONS OF STAFF. ONCE APPROVED, STAFF ARE DIRECTED TO PROVIDE COPIES TO ALL BOARD MEMBERS PRIOR TO FILING/SUBMISSION. FORM 990, PART VI, SECTION B, LINE 12C ENFORCEMENT OF CONFLICT OF INTEREST POLICY THE ORGANIZATION REQUIRES BOARD MEMBERS AND KEY EMPLOYEES TO COMPLETE THE CONFLICT OF INTEREST DISCLOSURE ON AN ANNUAL BASIS. ATTESTATION OF RECEIPT OF THE CONFLICT OF INTEREST DISCLOSURE IS PERFORMED BY THE SENIOR MANAGER OF POLICY & ADMINISTRATION. IF CONFLICTS OF INTEREST ARE DISCLOSED, BOARD MEMBERS DISCUSS THE IMPACT OF SUCH DISCLOSURES UPON DECISION MAKING AND REQUIRES MEMBERS WITH THE CONFLICTS TO ABSTAIN THEMSELVES. THE COMPANY HAS ASSIGNED THE DIRECTOR OF FINANCE & ADMINISTRATION TO MONITOR ALL COMPLIANCE ISSUES. FORM 990, PART VI, SECTION B, LINE 15 COMPENSATION PROCESS FOR CEO AND KEY EMPLOYEES: THE PROCESS FOR DETERMINING COMPENSATION OF THE CEO AND KEY EMPLOYEES OCCURS IN A TWO STEP PROCESS. THE FIRST STEP INCLUDES A MEETING OF A COMMITTEE WHICH IS MADE UP OF INDEPENDENT BOARD MEMBERS AS VERIFIED BY THE COMPLETION OF CONFLICT OF INTEREST DISCLOSURES. IN THIS MINUTED MEETING, THE COMMITTEE REVIEWS COMPARABILITY WITH CURRENT COMPENSATION ARRANGEMENTS FOR KEY EMPLOYEES. ONCE A DECISION IS FINALIZED, A RECOMMENDATION IS MADE TO THE FULL BOARD ON WHETHER TO ACCEPT THE ARRANGEMENTS OR MODIFY THEM. THE FULL BOARD THEN VOTES TO ACCEPT THEIR RECOMMENDATION OR MODIFY THE RECOMMENDATION. THE SAME INDEPENDENT DATA SOURCES ARE UTILIZED FOR COMPARABILITY PURPOSES. THE CEO GOES THROUGH AN ADDITIONAL LEVEL OF REVIEW WITH THE FULL BOARD WHICH INCLUDES A PERFORMANCE REVIEW AND COMPENSATION REVIEW UTILIZING INDEPENDENT DATA SOURCES. AFTER THE DELIBERATIONS, THE FULL BOARD MAKES A DETERMINATION ON THE CEO'S COMPENSATION ARRANGEMENT. THIS DISCUSSION AND ANY DECISIONS MADE ARE CONTEMPORANEOUSLY MINUTED. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS DISCLOSURE EXPLANATION - FINANCIAL STATEMENTS ARE PREPARED ANNUALLY AND ARE AVAILABLE UPON REQUEST. GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICY ARE AVAILABLE UPON REQUEST. FORM 990, PART XI, LINE 9: CHANGE IN VALUE OF CHARITABLE REMAINDER UNITRUST AGREEMENTS 354,732. CHANGE IN VALUE OF NON-CASH ASSETS 188.