2020-11-16T11:58:23-06:00 2019-12-31 814234542 BPM LLP 4200 BOHANNON DRIVE SUITE 250 MENLO PARK CA 940251021 990 2019-01-01 821511283 CARESTAR FOUNDATION CARE 5107106799 34 FLORIDA AVENUE BERKELEY CA 94707 DION GRIFFIN CHIEF FINANCIAL OFFICER 5107106799 2020-11-11 1 TAMARA L MCINERNEY P00011797 6508556800 2020-11-11 208.184.139.130 2020-11-11 12:56:10 PS P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 107932F08334A6922D637DE65D3F96930A58A04C 2019 2021-01-29 14:40:06Z KENNETH L MEEHAN 34 FLORIDA AVENUE BERKELEY CA 94707 18516905 0 X WWW.CARESTARFOUNDATION.ORG X 2017 CA TO IMPROVE HEALTH OUTCOMES FOR ALL CALIFORNIANS, WE USE A RACIAL EQUITY LENS TO FUND AND ADVOCATE FOR IMPROVEMENTS TO OUR EMERGENCY RESPONSE SYSTEM. 6 5 3 5 0 0 64248835 2437175 0 0 1198971 2021009 0 0 65447806 4458184 2025000 2758420 0 0 118510 461183 0 0 0 240427 376474 2383937 3596077 63063869 862107 58610504 69716464 534418 1523884 58076086 68192580 TO IMPROVE HEALTH OUTCOMES FOR ALL CALIFORNIANS, WE USE A RACIAL EQUITY LENS TO FUND AND ADVOCATE FOR IMPROVEMENTS TO OUR EMERGENCY RESPONSE SYSTEM. 0 0 3084252 2758420 CARESTAR CONTINUED TO PROVIDE FUNDING FOR PROGRAMS DIRECTED TOWARDS BUILDING CONNECTIONS WITH COMMUNITY-BASED ORGANIZATIONS AND MEDICAL SYSTEMS TO ADDRESS THE MOST PRESSING NEEDS IN EMERGENCY CARE AND INJURY PREVENTION. SOME OF THESE INCLUDED PARTNERSHIPS THAT SUPPORT THE ELDERLY, THOSE SUFFERING FROM ALCOHOL USE DISORDERS, FORMERLY INCARCERATED PEOPLE EXPERIENCING HOMELESSNESS, AND HOSPITAL VIOLENCE INTERVENTION PROGRAMS. 3084252 1 1 0 0 0 0 0 0 0 0 1 1 0 0 0 0 1 0 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 8 0 3 0 0 0 0 0 0 0 0 0 0 0 0 0 X 6 5 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 0 1 1 0 0 CA X DION GRIFFIN 5107106799 34 FLORIDA AVENUE BERKELEY CA 94707 KENNETH L MEEHAN CHAIR 1.50 0.66 X X 7100 10300 0 MICHAEL HEIL SECRETARY/TREASURER 1.50 X X 0 0 0 KACEY HANSEN DIRECTOR 1.50 X 0 0 0 DIONNE MILLER DIRECTOR 1.50 X 0 0 0 TOM WANDER DIRECTOR 1.50 X 0 0 0 DION GRIFFIN CFO 4.00 X X 39870 0 0 TANIR AMI CEO 40.00 X 220833 0 28305 267803 10300 28305 1 0 1 0 0 1112175 1325000 12175 2437175 1238615 1238615 14841115 14058721 782394 782394 782394 4458184 0 0 2021009 2758420 2758420 296108 177843 118265 117774 81742 36032 3681 2555 1126 24226 16814 7412 19394 13460 5934 1000 1000 21188 21188 198175 198175 98635 23412 75223 31980 10006 21974 11827 11827 4624 4624 4569 4569 3452 3452 PRINTING & PUBLICATIONS 379 379 POSTAGE & DELIVERY 335 335 TAXES 310 310 3596077 3084252 511825 0 3130843 2215632 481287 94062 925000 7532 2439 2510 21898 14090 4888 1596 9202 51238516 59745284 3748220 6702947 58610504 69716464 34418 73813 500000 1450071 534418 1523884 X 58076086 66992580 1200000 58076086 68192580 58610504 69716464 862107 9254387 0 X 0 1 X 0 0 X 64248835 2437175 66686010 64248835 2437175 66686010 63984059 2701951 922911 1238615 2161526 68847536 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 14090 4888 9202 9202 ALTERNATIVE INVESTMENTS 6702947 C 6702947 13514396 9254387 9254387 4260009 198175 198175 4458184 3397902 0 3397902 198175 198175 3596077 1 SUTTER ROSEVILLE MEDICAL CENTER FOUNDATION 2700 GATEWAY OAKS DRIVE SUITE 2200 SACRAMENTO CA 95833 680040113 501(C)(3) 500000 ACTUAL TRAUMA & ACUTE CARE PROGRAMS COMMUNITY PARTNERS FOR NNHVIP 1000 NORTH ALAMEDA STREET SUITE 240 240 LOS ANGELES CA 90012 954302067 501(C)(3) 25000 ACTUAL CONFERENCE SCHOLARSHIP TAHOE FOREST HEALTH SYSTEM FOUNDATION 10121 PINE AVENUE TRUCKEE CA 96160 943047869 501(C)(3) 85000 ACTUAL TAHOE FOREST HEALTH SYSTEM SAN FRANCISCO VILLAGE 3220 FULTON STREET SAN FRANCISCO CA 94118 261300020 501(C)(3) 185000 ACTUAL VILLAGE MOVEMENT CALIFORNIA WELLSPACE HEALTH 6015 WATT AVE SUITE 2 NORTH HIGHLANDS CA 95660 941713704 501(C)(3) 225000 ACTUAL HVIP YOUTH ALIVE 3300 ELM STREET OAKLAND CA 94609 943143254 501(C)(3) 225000 ACTUAL HVIP SOLEDAD ENRICHMENT ACTION INC 222 N VIRGIL AVENUE LOS ANGELES CA 90004 954399127 501(C)(3) 225000 ACTUAL HVIP REGENTS OF THE UNIVERSITY OF CALIFORNIA PO BOX 748872 LOS ANGELES CA 900744872 943067788 GOVERNMENT 463420 ACTUAL UCSF EMERGENCY DEPARTMENT MCGEORGE SCHOOL OF LAW 3200 FIFTH STREET SACRAMENTO CA 95817 941156266 GOVERNMENT 420000 ACTUAL REENTRY HOME MEDICAL LEGAL PARTNERSHIP PREVENTION INSTITUTE 221 OAK STREET OAKLAND CA 94611 943282858 501(C)(3) 150000 ACTUAL FOUNDATIONS FOR COMMUNITY SAFETY IN CALIFORNIA ANGEL FLIGHT WEST 3161 DONALD DOUGLAS LOOP SOUTH SANTA MONICA CA 90405 953956297 501(C)(3) 10000 ACTUAL DOMESTIC VIOLENCE RELOCATION FLIGHTS ONE DAY AT A TIME 331 PINE STREET BRENTWOOD CA 94513 953255070 501(C)(3) 10000 ACTUAL MENTAL HEALTH SERVICES FOR STAFF UC REGENTS 1001 POTRERO AVENUE BLDF 1 SUITE 120 SAN FRANCISCO CA 94110 942829914 GOVERNMENT 225000 ACTUAL HVIP 13 0 PART I, LINE 2: ALL GRANT AGREEMENTS SPECIFY THE EXPECTATIONS AND DELIVERABLES AS WELL AS ESTABLISHING PROGRAM TIMELINES. THE MAJORITY OF THE GRANTS WERE ISSUED IN DECEMBER, THUS NO MONITORING OF THESE GRANTS WAS PERFORMED SUBSEQUENT TO THE GRANT BEING AWARDED. THE CEO AND PROGRAM OFFICER ARE INTIMATELY INVOLVED WITH THE ORGANIZATIONS FUNDED BY CARESTAR. THERE IS ONGOING COMMUNICATION WITH ALL GRANTEES, FOR FORMING PARTNERSHIPS IS AN INTEGRAL PART OF THE CARESTAR GRANTMAKING STRATEGY. X X X 0 0 0 0 0 0 0 0 0 TANIR AMI CEO 220833 0 0 0 0 0 2731 0 25574 0 249138 0 0 0 PART I, LINE 3 THE BOARD OF DIRECTORS HIRED AN OUTSIDE FIRM TO EVALUATE THE CEO'S COMPENSATION. THE FIRM CONDUCTED A STUDY AND REPORTED THE RESULTS TO THE BOARD. THE BOARD REVIEWED AND APPROVED THE RECOMMENDATIONS. FORM 990, PART VI, SECTION B, LINE 11B FORM 990 IS INITIALLY REVIEWED BY THE CFO, WHO COMMUNICATES ANY NECESSARY REVISIONS TO THE TAX PREPARER. ONCE REVIEWED AND FINALIZED BY THE TAX PREPARER, THE FORM 990 IS FORWARDED TO THE ENTIRE BOARD FOR REVIEW. THE CFO WILL PROVIDE A BRIEF OVERVIEW AT THE BOARD MEETING AND ANSWER ANY QUESTIONS. FORM 990, PART VI, SECTION B, LINE 12C THE CONFLICT OF INTEREST POLICY IS REVIEWED AND A STATEMENT IDENTIFYING ANY POTENTIAL CONFLICTS IS SIGNED BY EACH BOARD MEMBER ANNUALLY. IN THE EVENT A CONFLICT IS IDENTIFIED, THAT BOARD MEMBER WILL RECUSE THEMSELVES FROM ANY DECISIONS OR VOTES IN WHICH A POTENTIAL CONFLICT MAY EXIST. FORM 990, PART VI, SECTION B, LINE 15A THE CEO'S COMPENSATION WAS ESTABLISHED BY AN INDEPENDENT THIRD PARTY PLACEMENT FIRM WHICH PERFORMED AN IN DEPTH COMPENSATION STUDY COMPARING THIS ROLE, ORGANIZATION SIZE AND OPERATIONS; TO THAT OF SIMILAR ORGANIZATIONS. THE INFORMATION WAS THEN PROVIDED TO THE BOARD, WHO REVIEWED AND MADE A FINAL DETERMINATION. FORM 990, PART VI, SECTION C, LINE 19 AVAILABLE UPON REQUEST CALIFORNIA SHOCK TRAUMA AIR RESCUE PO BOX 1081 FOLSOM CA 95763 942914758 RAPID AIR AMBULANCE TRANSPORT OF TRAUMATIC AND MEDICALLY ILL PATIENTS CA 501(C)(3) LINE 10 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0