2020-10-23T12:38:23-05:00 2020-02-29 473535842 DAVIS FARR LLP 2301 DUPONT DRIVE SUITE 200 IRVINE CA 92612 990 2019-03-01 330126481 AIDS SERVICES FOUNDATION ORANGE COUNTY AIDS 9498095700 17982 SKY PARK CIRCLE NO J IRVINE CA 92614 DANIEL SEARGEANT CFO 9498095700 2020-10-23 1 TRITIA FOSTER P02164134 9494742020 4.53.180.254 2020-10-23 12:11:46 PD P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 2CA663D5CAAE14A29FAAB18144C998F722BBDB75 2019 2021-01-29 14:40:06Z RADIANT HEALTH CENTERS DANIEL SEARGEANT 17982 SKY PARK CIRCLE NO J IRVINE CA 92614 11217792 0 X WWW.RADIANTHEALTHCENTERS.ORG X 1985 CA AIDS RELATED SUPPORT/SERVICES AND COMPREHENSIVE HEALTH CARE SERVICES TO LGBTQ+ INDIVIDUALS. 12 12 77 500 0 0 5420434 6126882 2932035 4847499 1241 302 25715 166539 8379425 11141222 1535489 1318866 0 0 4157171 3359650 0 0 583073 4286970 5379268 9979630 10057784 -1600205 1083438 2185716 3550830 538503 686195 1647213 2864635 X AIDS RELATED SUPPORT/SERVICES 1 0 3530419 0 4847499 340B DRUG DISCOUNT PRICING- THE NONPROFIT PARTICIPATES AND IS AN ELIGIBLE HEALTH CARE ORGANIZATION/COVERED ENTITY UNDER HEALTH RESOURCES AND SERVICES ADMINISTRATION (HRSA). THE INTENT OF THE PROGRAM IS TO ALLOW THE COVERED ENTITIES ACCESS TO SCARCE FEDERAL RESOURCES, TO REACH MORE ELIGIBLE PATIENTS, AND TO PROVIDE MORE COMPREHENSIVE SERVICES WITH 340B GENERATED REVENUE. THE PROGRAM REQUIRES DRUG MANUFACTURERS TO PROVIDE OUTPATIENT DRUGS TO THE NONPROFIT ACTIVE ELIGIBLE CLIENTS AT A SIGNIFICANTLY REDUCED/DISCOUNTED PRICE. SERVED 388 CLIENTS. 2026102 294014 INTERDISCIPLINARY CASE MANAGEMENT - A TEAM OF NURSES, SOCIAL WORKERS AND CASE MANAGERS CREATE A UNIQUE PLAN TO HELP EACH PERSON LIVE WITH THE CHALLENGES OF AIDS. SERVICES PROVIDED BY THE PROGRAM INCLUDE ASSISTANCE WITH LINKAGE TO MEDICAL CARE, HOUSING, FOOD, TRANSPORTATION, TREATMENT ADHERENCE EDUCATION, BENEFITS COUNSELING, PREP AND PEP SERVICES, AND REFERRAL TO MENTAL HEALTH SERVICES. SERVED 1,145 CLIENTS. 965016 562570 HOUSING SERVICES - COORDINATES AND ASSISTS IN THE SHORT AND LONG-TERM PLACEMENT OF HIV INFECTED INDIVIDUALS IN SUITABLE HOUSING USING MOTELS, SECTION 8 VOUCHERS, FINANCIAL ASSISTANCE AND OTHER RESOURCES AS APPROPRIATE. IT ALSO INCLUDES LIFE SKILLS PROGRAM THAT OFFERS GROUP EDUCATION AND SKILL-BUILDING WORKSHOPS AIMED TO HELP PERSONS LIVING WITH HIV DEVELOP SKILLS TO MAINTAIN STABLE HOUSING; ALSO OFFERS REFERRAL SERVICES. SERVED 179 CLIENTS IN EFA, STAR AND SHORT-TERM SUPPORTIVE HOUSING, 104 CLIENTS WITH HOUSING PLUS PROJECT, 87 CLIENTS AT LIFE SKILLS AND 184 CLIENTS HAVE BEEN ASSISTED WITH HOUSING INFORMATION AND ASSESSMENTS TO DETERMINE ELIGIBILITY FOR HOUSING SERVICES. 2418779 462282 2681 (1) MENTAL HEALTH SERVICES - PROVIDES A VARIETY OF SUPPORT GROUPS FOR HIV-POSITIVE INDIVIDUALS AND THEIR FAMILIES. MENTAL HEALTH SERVICES ALSO INCLUDES ASSISTANCE WITH OTHER CONCERNS, E.G., GENDER IDENTITY, CHEMICAL DEPENDENCY, ETC. INDIVIDUAL COUNSELING SESSIONS ARE ALSO PROVIDED, WHICH MAY ALSO INCLUDE PSYCHIATRIC EVALUATIONS FOR PEOPLE WITH HIV.(2) HEALTH EDUCATION - PROVIDES INFORMATION AND ONE-ON-ONE SESSIONS ON LIVING WITH HIV/AIDS, MEDICATION COMPLIANCE, NUTRITION AND COMPLEMENTARY THERAPIES PROVIDES PREVENTION INFORMATION THROUGH COMMUNITY OUTREACH, WORKSHOPS, ONE-ON-ONE PERSONALIZED RISKASSESSMENTS AND SOCIAL MARKETING GROUP AND COMMUNITY-LEVEL INTERVENTIONPROGRAMS ARE PROVIDED AT NO COST TO PARTICIPANTS. (3) NUTRITION SERVICES- PROVIDES FOOD PANTRY GROCERIES AND NUTRITIONAL SUPPLEMENTS FOR DISABLED, LOW-INCOME CLIENTS TWICE A MONTH.(4) TRANSPORTATION - PROVIDES TRANSPORTATION FOR CLIENTS WITH PRIORITY GIVEN TO MEDICAL AND MENTAL HEALTH THERAPY APPOINTMENTS, AS WELL AS APPROVED SUPPORTIVE SERVICES MAY INCLUDE BUS PASSES, ACCESS FARE COUPONS, VAN AND TAXI RIDES(5) OTHER PROGRAMS OTHER PROGRAMS INCLUDE CLINICAL CARE SERVCES SUCH AS STD TESTING AND TREATMENT, RAPID ART, PREP AND PRIMARY HEALTH CARE SERVICES SUPPORTED THROUGH A VARIETY OF FUNDING SOURCES SUCH AS THE CDC, TITLE X, CDPH, GRANTS AND DONATIONS. 2418779 462282 2681 8940316 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 0 0 0 0 0 0 0 1 0 0 0 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 56 0 77 1 0 0 0 0 0 1 1 0 0 0 0 0 0 X 12 12 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 CA X X DANIEL SEARGEANT 9498095700 17982 SKY PARK CIRCLE SUITE J IRVINE CA 92614 MARK GONZALES PRESIDENT 1.00 X X 0 0 0 DUANE VAJGRT MD VICE PRESIDENT 1.00 X X 0 0 0 KOUROSH KOHANTEB TREASURER 1.00 X X 0 0 0 LARRY WILL DDS SECRETARY 1.00 X X 0 0 0 ARNOLD HENSON MD MEMBER 1.00 X 0 0 0 BRUCE BRAVIROFF MEMBER 1.00 X 0 0 0 DANIEL GARZA MEMBER/COMMUNITY REPRESENTATIVE 1.00 X 0 0 0 ELLIOTT KORNHAUSER MD MEMBER 1.00 X 0 0 0 HALEY HORTON MEMBER 1.00 X 0 0 0 JOHN MITCHELL MEMBER 1.00 X 0 0 0 NORRI HENNAGIN MEMBER 1.00 X 0 0 0 TIM BRAHAM MEMBER 1.00 X 0 0 0 PHIL YAEGER EXECUTIVE DIRECTOR 40.00 X 163619 0 11746 GUITA SHARIFI CHIEF FINANCIAL OFFICER 40.00 X 130607 0 11030 SUSAN CAUMIANT CHIEF DEVELOPMENT OFFICER 40.00 X 112764 0 15100 SANDRA BOODMAN SENIOR DIRECTOR OF PROGRAMS 40.00 X 83870 0 6937 490860 0 44813 3 0 1 0 ACIONYX INC PO BOX 701013 SAN JOSE CA 95170 DATABASE (CLIENTTRACK) SUPPORT 179540 (W)RIGHT ON COMMUNICATIONS INC 1200 PROSPECT STREET G100 LA JOLLA CA 92037 MARKETING 141548 TECHMD 3750 S SUSAN STREET SOUTH COAST METRO CA 92704 IT & COMPUTER HARDWARE SUPPORT 130494 ORANGE DOOR CONSULTING 10341 LOS ALAMITOS BLVD LOS ALAMITOS CA 90720 GRANT WRITING 100740 DIGITAL VALUE CREATION LLC 1077 THISTLEGATE RD OAK PARK CA 91377 IT & DATABASE SUPPORT 100250 5 80693 4367799 1678390 51889 6126882 340B DRUG DISCOUNT 900099 4847499 4847499 4847499 302 302 240428 80693 76570 163858 163858 MISCELLANEOUS 900099 2681 2681 2681 11141222 4850180 0 164160 1318866 1318866 547316 375869 22830 148617 2249988 2094868 30418 124702 342837 311349 11269 20219 219509 196559 3325 19625 25301 17193 3001 5107 696522 473303 82612 140607 186757 30552 148454 7751 306787 213589 54365 38833 10137 9371 131 635 388352 356516 4492 27344 32200 29691 1381 1128 9026 7583 1227 216 99938 88843 27 11068 46593 38521 6743 1329 340B DRUG DISCOUNT 3275095 3275095 BAD DEBT 144980 0 144980 0 TAX AND LICENSES 52879 30927 1210 20742 PREVENTION SUPPLIES 33280 33280 71421 38341 17930 15150 10057784 8940316 534395 583073 150866 52857 334090 1410015 647872 1131965 717894 639241 13817 19918 66009 120107 839327 688039 231227 151288 23941 25439 2185716 3550830 538503 686195 538503 686195 X 1183453 2353123 463760 511512 1647213 2864635 2185716 3550830 1083438 133984 0 X X 0 1 X 1 1 1 X 4249138 5107208 5576665 5420434 6126882 26480327 4249138 5107208 5576665 5420434 6126882 26480327 419633 26060694 9222 -5876 11112 1241 302 16001 2769 16575 2681 22025 26518353 18096745 0.98270 0.99780 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 418148 303515 114633 401179 384524 16655 20000 20000 151288 X 11275206 133984 133984 11141222 0 11141222 10057784 0 10057784 0 10057784 PART X, LINE 2: THE CENTER IS EXEMPT FROM FEDERAL AND STATE INCOME TAXES UNDER THE PROVISIONS OF SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE AND CORRESPONDING PROVISIONS OF THE CALIFORNIA REVENUE AND TAXATION STATUTE. HOWEVER, THE CENTER IS SUBJECT TO INCOME TAXES ON ANY NET INCOME THAT IS DERIVED FROM A TRADE OR BUSINESS, REGULARLY CARRIED ON, AND NOT IN FURTHERANCE OF THE PURPOSES FOR WHICH IT WAS GRANTED EXEMPTION. AS A MATTER OF COURSE, VARIOUS TAXING AUTHORITIES, INCLUDING THE IRS, HAVE THE AUTHORITY TO REGULARLY AUDIT THE CENTER. THE CENTER'S INCOME TAX RETURNS MAY BE SUBJECT TO EXAMINATION BY FEDERAL AND STATE TAXING AUTHORITIES. MANAGEMENT BELIEVES THAT THE CENTER'S TAX POSITIONS COMPLY WITH APPLICABLE TAX LAW AND HAS ADEQUATELY PROVIDED FOR THESE MATTERS. THE CENTER HAS ADOPTED THE PROVISIONS OF ACCOUNTING STANDARDS CODIFICATION ("ASC") 740-10-05 RELATING TO ACCOUNTING AND REPORTING FOR UNCERTAINTY IN INCOME TAXES. FOR THE CENTER, THESE PROVISIONS COULD BE APPLICABLE TO THE INCURRENCE OF ANY UNRELATED BUSINESS INCOME ATTRIBUTABLE TO THE CENTER. BECAUSE OF THE CENTER'S GENERAL TAX-EXEMPT STATUS, ASC 740-10-05 IS NOT ANTICIPATED TO HAVE A MATERIAL IMPACT ON THE CENTER'S FINANCIAL STATEMENTS. ACCORDINGLY, NO PROVISION FOR INCOME TAXES HAS BEEN PROVIDED IN THE ACCOMPANYING FINANCIAL STATEMENTS. GALA 129430 23700 105730 19064 556 3377 7859 AIDS WALK 139783 5085 134698 5586 2559 11197 13567 1 51908 51908 7677 5128 321121 80693 240428 19064 6142 13613 19056 18695 76570 163858 1 VITAMINS, TRANSPORTATION, INSURANCE, HOUSING, FOOD, MEDICINE, CLIENT ACTIVITIES AND OTHER 1087331 BOOK VALUE ASSISTANCE SERVICES SKILLED NURSING AND MEDICAL EQUIPMENT 231535 BOOK VALUE PROFESSIONAL SERVICES PART I, LINE 2: RECIPIENTS OF ASSISTANCE ARE ENROLLED IN THE ORGANIZATION'S PROGRAMS. X X X X 0 0 0 0 0 0 0 0 0 PHIL YAEGER EXECUTIVE DIRECTOR 163619 0 0 0 0 0 188 0 11558 0 175365 0 0 0 X GIFT CARDS 27 23400 FMV X MEALS AND FOOD 17 16884 FMV X MISCELLANEOUS 20 11605 0 0 0 FORM 990, PART III, LINE 2 THE RAPID ART PROGRAM BEGAN ON JULY 15, 2019 WHICH IS A COST REIMBURSEMENT CONTRACT; NO FUNDS HAVE BEEN RECEIVED AS YET FOR THIS PROGRAM'S EXPENSES. THE AGING POSITIVELY PROGRAM BEGAN ON JULY 1, 2019 WHICH IS A COST REIMBURSEMENT CONTRACT; WE RECEIVED $56,447 FROM JULY 2019 THROUGH FEBRUARY 2020. FORM 990, PART VI, SECTION B, LINE 11B 990 DRAFT IS REVIEWED BY FINANCE TEAM, THE CEO, AND COMMITTEE AND THEN PRESENTED TO THE FULL BOARD BEFORE FILING. FORM 990, PART VI, SECTION B, LINE 12C CONFLICT OF INTEREST 1. INTERESTED PERSON ANY DIRECTOR, PRINCIPAL OFFICER, OR MEMBER OF A COMMITTEE WITH GOVERNING BOARD DELEGATED POWERS, WHO HAS A DIRECT OR INDIRECT FINANCIAL INTEREST, AS DEFINED BELOW, IS AN INTERESTED PERSON. 2. FINANCIAL INTEREST A PERSON HAS A FINANCIAL INTEREST IF THE PERSON HAS, DIRECTLY OR INDIRECTLY, THROUGH BUSINESS, INVESTMENT, OR FAMILY: A. AN OWNERSHIP OR INVESTMENT INTEREST IN ANY ENTITY WITH WHICH THE ORGANIZATION HAS A TRANSACTION OR ARRANGEMENT, B. A COMPENSATION ARRANGEMENT WITH THE ORGANIZATION OR WITH ANY ENTITY OR INDIVIDUAL WITH WHICH THE ORGANIZATION HAS A TRANSACTION OR ARRANGEMENT, OR C. A POTENTIAL OWNERSHIP OR INVESTMENT INTEREST IN, OR COMPENSATION ARRANGEMENT WITH, ANY ENTITY OR INDIVIDUAL WITH WHICH THE ORGANIZATION IS NEGOTIATING A TRANSACTION OR ARRANGEMENT. COMPENSATION INCLUDES DIRECT AND INDIRECT REMUNERATION AS WELL AS GIFTS OR FAVORS THAT ARE NOT INSUBSTANTIAL. A FINANCIAL INTEREST IS NOT NECESSARILY A CONFLICT OF INTEREST. UNDER ARTICLE III, SECTION 2, A PERSON WHO HAS A FINANCIAL INTEREST MAY HAVE A CONFLICT OF INTEREST ONLY IF THE APPROPRIATE GOVERNING BOARD OR COMMITTEE DECIDES THAT A CONFLICT OF INTEREST EXISTS. ARTICLE III PROCEDURES 1. DUTY TO DISCLOSE IN CONNECTION WITH ANY ACTUAL OR POSSIBLE CONFLICT OF INTEREST, AN INTERESTED PERSON MUST DISCLOSE THE EXISTENCE OF THE FINANCIAL INTEREST AND BE GIVEN THE OPPORTUNITY TO DISCLOSE ALL MATERIAL FACTS TO THE DIRECTORS AND MEMBERS OF COMMITTEES WITH GOVERNING BOARD DELEGATED POWERS CONSIDERING THE PROPOSED TRANSACTION OR ARRANGEMENT. 2. DETERMINING WHETHER A CONFLICT OF INTEREST EXISTS AFTER DISCLOSURE OF THE FINANCIAL INTEREST AND ALL MATERIAL FACTS, AND AFTER ANY DISCUSSION WITH THE INTERESTED PERSON, HE/SHE SHALL LEAVE THE GOVERNING BOARD OR COMMITTEE MEETING WHILE THE DETERMINATION OF A CONFLICT OF INTEREST IS DISCUSSED AND VOTED UPON. THE REMAINING BOARD OR COMMITTEE MEMBERS SHALL DECIDE IF A CONFLICT OF INTEREST EXISTS. 3. PROCEDURES FOR ADDRESSING THE CONFLICT OF INTEREST A. AN INTERESTED PERSON MAY MAKE A PRESENTATION AT THE GOVERNING BOARD OR COMMITTEE MEETING, BUT AFTER THE PRESENTATION, HE/SHE SHALL LEAVE THE MEETING DURING THE DISCUSSION OF, AND THE VOTE ON, THE TRANSACTION OR ARRANGEMENT INVOLVING THE POSSIBLE CONFLICT OF INTEREST. B. THE CHAIRPERSON OF THE GOVERNING BOARD OR COMMITTEE SHALL, IF APPROPRIATE, APPOINT A DISINTERESTED PERSON OR COMMITTEE TO INVESTIGATE ALTERNATIVES TO THE PROPOSED TRANSACTION OR ARRANGEMENT. C. AFTER EXERCISING DUE DILIGENCE, THE GOVERNING BOARD OR COMMITTEE SHALL DETERMINE WHETHER THE ORGANIZATION CAN OBTAIN WITH REASONABLE EFFORTS A MORE ADVANTAGEOUS TRANSACTION OR ARRANGEMENT FROM A PERSON OR ENTITY THAT WOULD NOT GIVE RISE TO A CONFLICT OF INTEREST. D. IF A MORE ADVANTAGEOUS TRANSACTION OR ARRANGEMENT IS NOT REASONABLY POSSIBLE UNDER CIRCUMSTANCES NOT PRODUCING A CONFLICT OF INTEREST, THE GOVERNING BOARD OR COMMITTEE SHALL DETERMINE BY A MAJORITY VOTE OF THE DISINTERESTED DIRECTORS WHETHER THE TRANSACTION OR ARRANGEMENT IS IN THE ORGANIZATION'S BEST INTEREST, FOR ITS OWN BENEFIT, AND WHETHER IT IS FAIR AND REASONABLE. IN CONFORMITY WITH THE ABOVE DETERMINATION IT SHALL MAKE ITS DECISION AS TO WHETHER TO ENTER INTO THE TRANSACTION OR ARRANGEMENT. 4. VIOLATIONS OF THE CONFLICTS OF INTEREST POLICY A. IF THE GOVERNING BOARD OR COMMITTEE HAS REASONABLE CAUSE TO BELIEVE A MEMBER HAS FAILED TO DISCLOSE ACTUAL OR POSSIBLE CONFLICTS OF INTEREST, IT SHALL INFORM THE MEMBER OF THE BASIS FOR SUCH BELIEF AND AFFORD THE MEMBER AN OPPORTUNITY TO EXPLAIN THE ALLEGED FAILURE TO DISCLOSE. B. IF, AFTER HEARING THE MEMBER'S RESPONSE AND AFTER MAKING FURTHER INVESTIGATION AS WARRANTED BY THE CIRCUMSTANCES, THE GOVERNING BOARD OR COMMITTEE DETERMINES THE MEMBER HAS FAILED TO DISCLOSE AN ACTUAL OR POSSIBLE CONFLICT OF INTEREST, IT SHALL TAKE APPROPRIATE DISCIPLINARY AND CORRECTIVE ACTION. ARTICLE IV RECORDS OF PROCEEDINGS THE MINUTES OF THE GOVERNING BOARD AND ALL COMMITTEES WITH BOARD DELEGATED POWERS SHALL CONTAIN: A. THE NAMES OF THE PERSONS WHO DISCLOSED OR OTHERWISE WERE FOUND TO HAVE A FINANCIAL INTEREST IN CONNECTION WITH AN ACTUAL OR POSSIBLE CONFLICT OF INTEREST, THE NATURE OF THE FINANCIAL INTEREST, ANY ACTION TAKEN TO DETERMINE WHETHER A CONFLICT OF INTEREST WAS PRESENT, AND THE GOVERNING BOARD'S OR COMMITTEE'S DECISION AS TO WHETHER A CONFLICT OF INTEREST IN FACT EXISTED. B. THE NAMES OF THE PERSONS WHO WERE PRESENT FOR DISCUSSIONS AND VOTES RELATING TO THE TRANSACTION OR ARRANGEMENT, THE CONTENT OF THE DISCUSSION, INCLUDING ANY ALTERNATIVES TO THE PROPOSED TRANSACTION OR ARRANGEMENT, AND A RECORD OF ANY VOTES TAKEN IN CONNECTION WITH THE PROCEEDINGS. ARTICLE V COMPENSATION A. A VOTING MEMBER OF THE GOVERNING BOARD WHO RECEIVES COMPENSATION, DIRECTLY OR INDIRECTLY, FROM THE ORGANIZATION FOR SERVICES IS PRECLUDED FROM VOTING ON MATTERS PERTAINING TO THAT MEMBER'S COMPENSATION. B. A VOTING MEMBER OF ANY COMMITTEE WHOSE JURISDICTION INCLUDES COMPENSATION MATTERS AND WHO RECEIVES COMPENSATION, DIRECTLY OR INDIRECTLY, FROM THE ORGANIZATION FOR SERVICES IS PRECLUDED FROM VOTING ON MATTERS PERTAINING TO THAT MEMBER'S COMPENSATION. C. NO VOTING MEMBER OF THE GOVERNING BOARD OR ANY COMMITTEE WHOSE JURISDICTION INCLUDES COMPENSATION MATTERS AND WHO RECEIVES COMPENSATION, DIRECTLY OR INDIRECTLY, FROM THE ORGANIZATION, EITHER INDIVIDUALLY OR COLLECTIVELY, IS PROHIBITED FROM PROVIDING INFORMATION TO ANY COMMITTEE REGARDING COMPENSATION. ARTICLE VI ANNUAL STATEMENTS EACH DIRECTOR, PRINCIPAL OFFICER AND MEMBER OF A COMMITTEE WITH GOVERNING BOARD DELEGATED POWERS SHALL ANNUALLY SIGN A STATEMENT WHICH AFFIRMS SUCH PERSON: (APPENDIX B) A. HAS RECEIVED A COPY OF THE CONFLICTS OF INTEREST POLICY, B. HAS READ AND UNDERSTANDS THE POLICY, C. HAS AGREED TO COMPLY WITH THE POLICY, AND D. UNDERSTANDS THE ORGANIZATION IS CHARITABLE AND IN ORDER TO MAINTAIN ITS FEDERAL TAX EXEMPTION IT MUST ENGAGE PRIMARILY IN ACTIVITIES WHICH ACCOMPLISH ONE OR MORE OF ITS TAX-EXEMPT PURPOSES. E. SHALL ALSO COMPLETE AND SIGN A DISCLOSURE QUESTIONNAIRE (APPENDIX A) ARTICLE VII PERIODIC REVIEWS TO ENSURE THE ORGANIZATION OPERATES IN A MANNER CONSISTENT WITH CHARITABLE PURPOSES AND DOES NOT ENGAGE IN ACTIVITIES THAT COULD JEOPARDIZE ITS TAX-EXEMPT STATUS, PERIODIC REVIEWS SHALL BE CONDUCTED. THE PERIODIC REVIEWS SHALL, AT A MINIMUM, INCLUDE THE FOLLOWING SUBJECTS: A. WHETHER COMPENSATION ARRANGEMENTS AND BENEFITS ARE REASONABLE, BASED ON COMPETENT SURVEY INFORMATION, AND THE RESULT OF ARM'S LENGTH BARGAINING. B. WHETHER PARTNERSHIPS, JOINT VENTURES, AND ARRANGEMENTS WITH MANAGEMENT ORGANIZATIONS CONFORM TO THE ORGANIZATION'S WRITTEN POLICIES, ARE PROPERLY RECORDED, REFLECT REASONABLE INVESTMENT OR PAYMENTS FOR GOODS AND SERVICES, FURTHER CHARITABLE PURPOSES AND DO NOT RESULT IN INUREMENT, IMPERMISSIBLE PRIVATE BENEFIT OR IN AN EXCESS BENEFIT TRANSACTION. ARTICLE VIII USE OF OUTSIDE EXPERTS WHEN CONDUCTING THE PERIODIC REVIEWS AS PROVIDED FOR IN ARTICLE VII, THE ORGANIZATION MAY, BUT NEED NOT, USE OUTSIDE ADVISORS. IF OUTSIDE EXPERTS ARE USED, THEIR USE SHALL NOT RELIEVE THE GOVERNING BOARD OF ITS RESPONSIBILITY FOR ENSURING PERIODIC REVIEWS ARE CONDUCTED. FORM 990, PART VI, SECTION B, LINE 15 REVIEW OF THE CEO'S PERFORMANCE AND SALARY IS DONE BY THE FINANCE COMMITTEE. THE REVIEW IS SHARED WITH THE BOARD AT A REGULAR BOARD MEETING AND ANY CHANGES TO THE CEO'S SALARY IS VOTED ON BY THE BOARD. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS, FINANCIAL STATEMENTS AND CONFLICT OF INTEREST POLICY ARE AVAILABLE FOR VIEWING UPON REQUEST. SOME OF THESE DOCUMENTS ARE ALSO INLCLUDED IN THE ORGANIZATION'S ANNUAL PUBLICATION. FORM 990, PART XII, LINE 2C THERE HAVE BEEN NO CHANGES TO THE AUDIT COMMITTEE OVERSIGHT OR SELECTION PROCESS.