2020-08-14T08:38:21-05:00 2019-09-30 410746749 CLIFTONLARSONALLEN LLP 220 S 6TH STREET SUITE 300 MINNEAPOLIS MN 55402 990 2018-10-01 411806946 A&E CARE SERVICES A&EC 9528555000 7171 OHMS LANE EDINA MN 55439 KATHY YOUNGQUIST CFO 9528555000 2020-08-11 1 MATT WOCKEN P01598291 6123764500 2020-08-11 66.188.188.148 2020-08-11 17:46:28 CD P 80E1F4C36FD5403AFF9C3193509FEE9CEC8C2CF0 8DF0D5A1DBF8E44DE93554FEEDBEEE801640FE4C 2018 2020-09-23 17:36:50Z ROBERT DAHL 7171 OHMS LANE EDINA MN 55439 26097223 0 X WWW.CASSIALIFE.ORG X 1995 MN TO PROVIDE MANAGEMENT SERVICES TO AUGUSTANA CARE AND ELIM CARE AND THEIR AFFILIATES. 20 20 106 20 1124909 0 0 1600000 17342595 15409954 -835 54526 399254 3707636 17741014 20772116 3247 6405 0 0 12633932 15276078 0 0 0 2015488 2840717 14652667 18123200 3088347 2648916 2998633 14254600 3121220 11728271 -122587 2526329 TO SERVE GOD BY FOSTERING FULLNESS OF LIFE FOR OLDER ADULTS AND OTHER PEOPLE IN NEED THROUGH THE PROVISION OF HEALTH CARE, HOUSING AND OTHER SERVICES IN A CHRISTIAN TRADITION. 0 0 15457284 6405 14285280 MANAGEMENT SERVICES: A&E CARE SERVICES PROVIDES MANAGEMENT AND SUPPORT TO AUGUSTANA CARE AND ELIM CARE AND THEIR AFFILIATES AND UNRELATED MANAGED COMPANIES. THESE SERVICES INCLUDE OPERATIONAL OVERSIGHT, HUMAN RESOURCES, FINANCIAL ACCOUNTING, INFORMATION TECHNOLOGY, CLINICAL AND DIETARY CONSULTATION, FUNDRAISING, NEW BUSINESS DEVELOPMENT, LONG RANGE STRATEGIC PLANNING, AND MARKETING AND PROMOTION FOR ALL AUGUSTANA CARE AND ELIM CARE AFFILIATED ENTITIES. DURING FISCAL YEAR 2019, THESE AFFILIATED ENTITIES SERVED MORE THAN 21,500 OLDER ADULTS AND OTHERS IN NEED THROUGH LONG-TERM AND TRANSITIONAL HEALTH CARE, THERAPY SERVICES, SENIOR HOUSING, ADULT DAY PROGRAMS, AND OTHER COMMUNITY-BASED SERVICES IN MINNESOTA, COLORADO, IOWA, AND NORTH DAKOTA. 2665916 0 3083092 PHARMACY SERVICES: A&E PHARMACY, A NONPROFIT LIMITED LIABILITY COMPANY, WAS FORMED IN FY 2018 TO PROVIDE PHARMACY AND CONSULTING SERVICES TO AUGUSTANA CARE AND ELIM CARE'S RELATED NURSING FACILITIES, ASSISTED LIVING FACILITIES, MEMORY CARE FACILITIES, AND HOME AND COMMUNITY-BASED PROGRAMS. THE PHARMACY ALSO PROVIDES SERVICES TO UNRELATED MANAGED COMPANIES. DURING FISCAL YEAR 2019, THE PHARMACY SERVED PATIENTS IN 16 RELATED FACILITIES AND 2 UNRELATED MANAGED FACILITIES. 18123200 1 1 0 0 0 0 0 0 0 0 1 0 0 1 1 1 1 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 0 0 0 1 0 1 0 0 0 0 0 1 1 0 0 0 1 0 0 106 1 1 1 0 0 0 0 0 0 0 0 0 0 0 X 20 20 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 MN X KATHY YOUNGQUIST 9528555000 7171 OHMS LANE EDINA MN 55439 TIMOTHY TUCKER PRESIDENT/CEO (THROUGH JUNE 2019) 7.65 32.35 X 708792 0 131561 CRAIG KITTELSON FORMER VP/CFO (THROUGH JUNE 2018) 0.00 0.00 X 522500 0 53130 ROBERT DAHL PRESIDENT/CEO 3.83 16.17 X 0 434351 116681 KATHY YOUNGQUIST CFO 3.83 16.17 X 0 292527 90730 KATHY KOPP CHIEF STRATEGY OFFICER 0.00 40.00 X 288340 0 79995 MICHAEL JOHNSON VP OF HR (THROUGH DEC 2018) 7.65 32.35 X 304815 0 51334 MATTHEW KERN COO 4.78 20.22 X 291488 0 26049 ANGELA BROWN CHRO 3.83 16.17 X 0 166647 60005 CUI LI VP OF FINANCE 7.65 32.35 X 193343 0 9144 GERALD PIZINGER REGIONAL DIRECTOR (THROUGH DEC 2018) 0.00 40.00 X 176865 0 22457 SHARON WILSON CHIEF CLINICAL & COMPLIANCE OFFICER 3.83 16.17 X 180085 0 12689 DAVID SAEMROW VP OF MARKETING 3.83 16.17 X 167277 0 10344 SHAWN JOHNSON DIRECTOR OF IT (THROUGH OCT 2018) 7.65 32.35 X 157572 0 18840 REV DR GARY WILKERSON CHAIR 2.00 8.00 X X 0 0 0 NIKKI DANIELS VICE CHAIR 2.00 0.00 X X 0 0 0 CHIP PARKS SECRETARY 2.00 8.00 X X 0 0 0 PAUL ANDERSON DIRECTOR 2.00 0.00 X 0 0 0 KEVIN BERGMAN DIRECTOR 2.00 0.00 X 0 0 0 DICK BJERKAAS DIRECTOR 2.00 0.00 X 0 0 0 ERIK RICK ELLINGSON DIRECTOR 2.00 8.00 X 0 0 0 BRIAN FARONE DIRECTOR 2.00 0.00 X 0 0 0 DUANE HETLAND DIRECTOR 2.00 8.00 X 0 0 0 TIMOTHY KUCK DIRECTOR 2.00 8.00 X 0 0 0 LARRY KULA DIRECTOR 2.00 8.00 X 0 0 0 STANN LEFF DIRECTOR 2.00 0.00 X 0 0 0 MARSHALL MACKAY DIRECTOR 2.00 8.00 X 0 0 0 PAT NUSS DIRECTOR 2.00 0.00 X 0 0 0 JERRY NYE DIRECTOR 2.00 8.00 X 0 0 0 SCOTT RAMSDALE DIRECTOR 2.00 8.00 X 0 0 0 GUY TANGEDAHL DIRECTOR 2.00 0.00 X 0 0 0 MICHELENE VERLAUTZ DIRECTOR 2.00 8.00 X 0 0 0 LORES VLAMINCK DIRECTOR 2.00 0.00 X 0 0 0 BUD WESSMAN DIRECTOR 2.00 0.00 X 0 0 0 2991077 893525 682959 19 1 1 0 0 1600000 1600000 CENTRAL OFFICE FEE 561000 13776572 13776572 MANAGEMENT FEE 561000 1583570 489246 1094324 INFO. TECH CONSULTING 541519 49812 19462 30350 15409954 41661 41661 14523 0 14523 14523 14523 1606 11259 0 0 1606 11259 12865 12865 8408434 5325107 3083327 3083092 235 MISCELLANEOUS INCOME 900099 609786 609786 609786 20772116 17368372 1124909 678835 6405 6405 1469308 1469308 487561 487561 11154445 11154445 230370 230370 1045345 1045345 889049 889049 64530 64530 46411 46411 405602 405602 22951 22951 366630 366630 568754 568754 360546 360546 79481 79481 82543 82543 525496 525496 39429 39429 INCOME TAXES 7680 7680 MEDICAL SUPPLIES 91263 91263 RECRUITMENT/RETENTION 73476 73476 LICENSES AND PERMITS 57098 57098 48827 48827 18123200 18123200 0 0 181295 636720 341344 845315 220588 671626 161865 213253 11535726 3148259 1150535 8387467 943006 3500219 2998633 14254600 2154896 2463113 6764184 572500 1572500 393824 928474 3121220 11728271 X -122587 2526329 -122587 2526329 2998633 14254600 2648916 0 X X 0 1 X 1 0 X X 2 AUGUSTANA CARE 411728753 7 1 7964944 0 ELIM CARE INC 411694818 7 1 5871368 0 2 13836312 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 1120200 1120200 2496644 41093 2455551 10441 1446 8995 4272482 3105720 1166762 3635959 3635959 8387467 DUE FROM AFFILIATES 1877706 BOND RESERVE FUND 246206 BOND CONSTRUCTION FUND 1323481 BOND SERVICE FUND 52826 3500219 DUE TO AFFILIATES 928474 928474 X 31267724 4965282 4965282 26302442 -5530326 -5530326 20772116 23542281 5430277 5430277 18112004 11196 11196 18123200 PART X, LINE 2: THE CORPORATION HAS BEEN GRANTED EXEMPT STATUS RELATIVE TO FEDERAL AND MINNESOTA CORPORATE INCOME TAXES UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE AND APPLICABLE STATE CODES. THE PHARMACY AND CARE PROPERTIES, AS LIMITED LIABILITY COMPANIES, ARE NOT SUBJECT TO FEDERAL OR STATE INCOME TAXES AND THEIR INCOME IS REPORTED IN THE TAX RETURN OF ITS MEMBER, WHICH IS A NONPROFIT CORPORATION. THE COMPANY FOLLOWS THE ACCOUNTING STANDARD FOR CONTINGENCIES IN EVALUATING THE ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES RECOGNIZED IN AN ENTITY'S FINANCIAL STATEMENTS. THE STANDARD PRESCRIBES RECOGNITION AND MEASUREMENT OF TAX PROVISIONS TAKEN OR EXPECTED TO BE TAKEN ON A TAX RETURN THAT ARE NOT CERTAIN TO BE REALIZED. THE COMPANY'S INCOME TAX RETURNS ARE SUBJECT TO REVIEW AND EXAMINATION BY FEDERAL, STATE, AND LOCAL AUTHORITIES. THE COMPANY IS NOT AWARE OF ANY ACTIVITIES THAT WOULD JEOPARDIZE ITS TAX-EXEMPT STATUS. THE COMPANY REPORTS ANY ACTIVITIES THAT ARE SUBJECT TO TAX ON UNREALTED BUSINESS INCOME OR EXCISE OR OTHER TAXES. PART XI, LINE 2D - OTHER ADJUSTMENTS: SHORT PERIOD REVENUES INCLUDED IN SEPARATE FORM 990 4,965,282. PART XI, LINE 4B - OTHER ADJUSTMENTS: EQUITY TRANSFER IN 1,600,000. INVESTMENT INCOME 55,335. COST OF GOODS SOLD -7,206,865. GAIN ON SALE OF FIXED ASSETS 21,204. PART XII, LINE 2D - OTHER ADJUSTMENTS: SHORT PERIOD EXPENSES INCLUDED IN SEPARATE FORM 990 5,430,277. PART XII, LINE 4B - OTHER ADJUSTMENTS: INCOME TAX EXPENSE 11,196. 0 SCHOLARSHIP EXPENSES 1 6405 N/A PART I, LINE 2: EMPLOYEES WHO WISH TO RECEIVE SCHOLARSHIP FUNDS MUST COMPLETE AN "EDUCATIONAL SCHOLARSHIP APPLICATION". THIS APPLICATION IS REVIEWED BY THE FACILITY DIRECTOR OF HUMAN RESOURCES, THE EMPLOYEE'S DEPARTMENT HEAD, AND THE FACILITY ADMINISTRATOR. THE "EDUCATIONAL SCHOLARSHIP COMMITTEE REVIEW FORM" SHALL BE USED BY THE COMMITTEE TO ENSURE THAT CONSISTENT METHODS ARE USED IN THE DECISION-MAKING PROCESS AFFECTING SCHOLARSHIP DISTRIBUTION. MONIES DOLED OUT WILL BE PRIORITIZED BASED ON SCHOOL ATTAINMENT/DEGREES THAT ARE BENEFICIAL TO THE SUCCESS AND GROWTH OF AUGUSTANA CARE. A RESPONSE WILL BE GIVEN TO THE EMPLOYEE IN TWO WEEKS. EMPLOYEES WILL SUBMIT AN APPLICATION FOR THIS PROGRAM ON AN ANNUAL BASIS (EVERY 12 MONTHS FROM PROGRAM COMMENCEMENT). MONIES ARE AVAILABLE BASED ON THE BUDGET ON A PER LOCATION BASIS ($5K MAXIMUM) ANNUALLY (JAN DEC) TO EMPLOYEES WHO MEET ALL THE ELIGIBILITY REQUIREMENTS AS DEFINED HEREIN. ADMINISTRATORS WILL RE-EVALUATE SCHOLARSHIPS QUARTERLY WITH HR AND APPLICABLE DEPARTMENT DIRECTORS TO ASSURE ELIGIBILITY. UPON COMPLETION OF A COURSE, THE EMPLOYEE SHALL SUBMIT TO THE FACILITY'S DIRECTOR OF HUMAN RESOURCES A COURSE TRANSCRIPT REFLECTING A GRADE OF "C OR BETTER. UPON COMPLETION OF THE COURSE FOR WHICH A SCHOLARSHIP WAS AWARDED THE EMPLOYEE SHALL WORK FOR ACC FOR TWO (2) YEAR/MINIMUM @ FTE STATUS EACH YEAR. X 1 1 X X X X X 1 1 0 0 0 0 1 0 0 TIMOTHY TUCKER PRESIDENT/CEO (THROUGH JUNE 2019) 475147 0 0 0 233645 0 111869 0 19692 0 840353 0 0 0 CRAIG KITTELSON FORMER VP/CFO (THROUGH JUNE 2018) 246836 0 84981 0 190683 0 27888 0 25242 0 575630 0 0 0 ROBERT DAHL PRESIDENT/CEO 0 402996 0 26378 0 4977 0 98828 0 17853 0 551032 0 26378 KATHY YOUNGQUIST CFO 0 264899 0 19717 0 7911 0 68360 0 22370 0 383257 0 18562 KATHY KOPP CHIEF STRATEGY OFFICER 228951 0 36108 0 23281 0 30533 0 49462 0 368335 0 0 0 MICHAEL JOHNSON VP OF HR (THROUGH DEC 2018) 173114 0 0 0 131701 0 25359 0 25975 0 356149 0 0 0 MATTHEW KERN COO 252354 0 39112 0 22 0 4971 0 21078 0 317537 0 0 0 ANGELA BROWN CHRO 0 155726 0 10181 0 740 0 40619 0 19386 0 226652 0 10181 CUI LI VP OF FINANCE 148320 0 45001 0 22 0 6648 0 2496 0 202487 0 0 0 GERALD PIZINGER REGIONAL DIRECTOR (THROUGH DEC 2018) 175265 0 0 0 1600 0 6361 0 16096 0 199322 0 0 0 SHARON WILSON CHIEF CLINICAL & COMPLIANCE OFFICER 153948 0 23715 0 2422 0 6271 0 6418 0 192774 0 0 0 DAVID SAEMROW VP OF MARKETING 140351 0 21544 0 5382 0 4375 0 5969 0 177621 0 0 0 SHAWN JOHNSON DIRECTOR OF IT (THROUGH OCT 2018) 135673 0 21899 0 0 0 4901 0 13939 0 176412 0 0 0 PART I, LINE 1A AUGUSTANA CARE PROVIDES VEHICLES FOR SOME OF ITS OFFICERS AND KEY EMPLOYEES. THE EMPLOYEE IS RESPONSIBLE FOR KEEPING TRACK OF THE BUSINESS VERSUS PERSONAL USE OF THE VEHICLE, WHICH IS TURNED IN AT THE END OF EACH CALENDAR YEAR TO PAYROLL. PAYROLL THEN INCREASES THE EMPLOYEE'S W-2 TO INCLUDE THE PERSONAL USE OF THE VEHICLE AND GROSSES UP THAT AMOUNT TO COVER THE PAYROLL AND INCOME TAXES FOR THE PERSONAL USE. THIS IS DONE FOR TIM TUCKER, CRAIG KITTELSON, TIM MIDDENDORF, KATHY KOPP, MICHAEL JOHNSON AND DAVE SAEMROW. PART I, LINES 4A-B CRAIG KITTELSON STEPPED DOWN AS THE CFO OF AUGUSTANA CARE AND AFFILIATES ON JUNE 30, 2018. HE STAYED ON PAYROLL AS A CONSULTANT THROUGH SEPTEMBER 30, 2018. THERE WAS A $50,000 SEVERANCE PAID TO CRAIG IN NOVEMBER 2018. THE FOLLOWING INDIVIDUALS PARTICIPATED IN A 457(F) SUPPLEMENTAL NON-QUALIFIED RETIREMENT PLAN PROVIDED BY A&E CARE SERVICES: TIM TUCKER, PRESIDENT AND CEO - $186,842 CRAIG KITTELSON, FORMER VICE PRESIDENT OF FINANCE AND CFO - $163,309 MICHAEL JOHNSON, VP OF HR - $5,500 KATHERINE KOPP, CHIEF STRATEGY OFFICER - $2,500 THE FOLLOWING INDIVIDUALS PARTICIPATED IN A 457(F) SUPPLEMENTAL NON-QUALIFIED RETIREMENT PLAN PROVIDED BY ELIM CARE, INC: ROBERT DAHL, PRESIDENT & CEO - $27,669 KATHY YOUNGQUIST, CFO - $17,616 ANGELA BROWN, CHRO - $11,566 PART I, LINE 6 CERTAIN OFFICERS OF THE ORGANIZATION ACCRUED INCENTIVE BONUSES AT 12/31/18 FROM ELIM CARE THAT WERE CONTINGENT ON THE COMBINED NET INCOME OF ELIM CARE AND ITS RELATED ORGANIZATIONS. A CITY OF MILACA MINNESOTA 416005370 2019-02-21 7000000 PURCHASE OF NEW OFFICE BUILDING 0 0 0 A 7000000 245000 140000 6615000 2019 0 0 1 1 A 0 0 0 0 0.00000 0.00000 0.00000 0 0 1 A 0 0 1 0 1 0 0 0 1 A 1 KATY KITTELSON FAMILY MEMBER OF A FORMER OFFICER 6405 SCHOLARSHIP SCHOLARSHIP KATY KITTELSON FAMILY MEMBER OF A FORMER OFFICER 63763 EMPLOYEE COMPENSATION 0 FORM 990, PART VI, SECTION A, LINE 6 THE MEMBERS OF THE ORGANIZATION ARE AUGUSTANA CARE AND ELIM CARE, INC. FORM 990, PART VI, SECTION A, LINE 7A THE ORGANIZATION'S BOARD OF DIRECTORS ARE APPOINTED BY A MAJORITY VOTE FROM THE BOARD OF DIRECTORS OF THE MEMBERS, AUGUSTANA CARE AND ELIM CARE, AT THE ANNUAL MEETING. FORM 990, PART VI, SECTION A, LINE 7B THE FOLLOWING ACTIONS REQUIRE AFFIRMATIVE APPROVAL FROM THE MEMBERS OF THE ORGANIZATION, AUGUSTANA CARE AND ELIM CARE: (A) AMENDMENTS TO THE ARTICLES OF INCORPORATION AND BYLAWS OF THIS CORPORATION; (B) CAPITAL BUDGETS OF THIS CORPORATION AND ALL CORPORATIONS, PARTNERSHIPS, AND OTHER LEGAL ENTITIES DIRECTLY OR INDIRECTLY CONTROLLED BY THIS CORPORATION, AND ALL MAJOR EXPENDITURES BEFORE FUNDS ARE EXPENDED THEREFORE; (C) OPERATING BUDGETS OF THIS CORPORATION AND ALL CORPORATIONS, PARTNERSHIPS, AND OTHER LEGAL ENTITIES DIRECTLY OR INDIRECTLY CONTROLLED BY THIS CORPORATION, BEFORE AUTHORIZED EXPENDITURES MAY BE MADE THEREFROM; (D) STRATEGIC PLANS OF THIS CORPORATION AND ALL CORPORATIONS, PARTNERSHIPS, AND OTHER LEGAL ENTITIES DIRECTLY OR INDIRECTLY CONTROLLED BY THIS CORPORATION; (E) THE INCURRING OF ANY LONG TERM DEBT OF THIS CORPORATION AND ALL CORPORATIONS, PARTNERSHIPS, AND OTHER LEGAL ENTITIES DIRECTLY OR INDIRECTLY CONTROLLED BY THIS CORPORATION, OTHER THAN INTRA-SYSTEM OR REFINANCING DEBT; (F) HUMAN RESOURCES AND BENEFITS POLICIES OF THIS CORPORATION; (G) MAJOR RISK CONTRACTING AGREEMENTS, WHICH FOR THESE PURPOSES MEANS ANY CONTRACT WHICH DEALS WITH CAPITATION OR SIMILAR RISK BEARING CONCEPT; (H) MERGER, CONSOLIDATION, OR TOTAL OR PARTIAL DISSOLUTION INVOLVING THIS CORPORATION; AND (I) GOVERNANCE AND ACTION OF THE TYPE SET FORTH IN SUBPARAGRAPH (A) AND SUBPARAGRAPHS (F) THROUGH (H) ABOVE AS PROPOSED BY THE BOARD OF DIRECTORS OF ANY CORPORATION, PARTNERSHIP, OR OTHER LEGAL ENTITIES DIRECTLY CONTROLLED BY THIS CORPORATION AS A MEMBER, SHAREHOLDER OR OTHERWISE, TO THE EXTENT THAT THE GOVERNING DOCUMENTS OF SUCH CORPORATION, PARTNERSHIP, OR OTHER LEGAL ENTITIES GIVE THIS CORPORATION OR THE BOARD A RIGHT OF APPROVAL OVER SUCH GOVERNANCE ACTION. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 WAS PREPARED BY AN INDEPENDENT ACCOUNTING FIRM AND REVIEWED IN DETAIL BY THE ORGANIZATION'S CFO. THE FORM 990 WAS THEN PRESENTED TO THE FULL BOARD OF DIRECTORS BY THE CFO PRIOR TO BEING FILED WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION'S CONFLICT OF INTEREST POLICY COVERS ALL BOARD MEMBERS AND KEY EMPLOYEES. ALL COVERED INDIVIDUALS ARE REQUIRED TO COMPLETE AN ANNUAL CONFLICT OF INTEREST STATEMENT. ALL COVERED INDIVIDUALS ARE REQUIRED TO DISCLOSE ANY ACTUAL OR POTENTIAL CONFLICT OF INTEREST TO THE APPROPRIATE LEVEL OF MANAGEMENT OR TO THE BOARD OF DIRECTORS AS OUTLINED IN THE POLICY BASED ON THE INDIVIDUAL'S POSITION WITHIN THE ORGANIZATION. CONFLICTS ARE DETERMINED AT THE APPROPRIATE LEVEL OF MANAGEMENT OR BY THE BOARD OF DIRECTORS. INDIVIDUALS WITH ACTUAL OR POTENTIAL CONFLICTS WILL ABSTAIN FROM DISCUSSING OR VOTING ON ANY MATTERS RELATING TO THE CONFLICT. ALL PROCEEDINGS RELATING TO ACTUAL OR POTENTIAL CONFLICTS WILL BE NOTED IN THE MEETING MINUTES. FORM 990, PART VI, SECTION B, LINE 15 THE COMPENSATION OF THE PRESIDENT/CEO AND ALL OTHER SENIOR STAFF FROM AUGUSTANA CARE WAS ESTABLISHED BY THE AUGUSTANA CARE BOARD OF DIRECTORS BASED ON APPROPRIATE COMPARABILITY DATA PROVIDED BY A PROFESSIONAL COMPENSATION CONSULTANT. THE COMPENSATION STUDY WAS LAST PERFORMED IN 2018. THE COMPENSATION OF THE PRESIDENT/CEO FROM ELIM CARE, INC. WAS ESTABLISHED BY THE ELIM CARE, INC. COMPENSATION COMMITTEE BASED ON APPROPRIATE COMPARABILITY DATA PROVIDED BY A PROFESSIONAL COMPENSATION CONSULTANT. ALL OTHER SENIOR STAFF'S SALARIES WERE DETERMINED BY THE PRESIDENT/CEO. A COMPENSATION STUDY FOR ALL SENIOR STAFF WAS LAST PERFORMED IN 2018. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART XII, LINE 2C THE PROCESS FOR THE OVERSIGHT OF THE AUDIT AND SELECTION OF AN ACCOUNTANT HAS NOT CHANGED FROM THE PRIOR YEAR. 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