2020-11-16T10:44:38-06:00 2019-12-31 410746749 CLIFTONLARSONALLEN LLP 10700 NORTHUP WAY SUITE 200 BELLEVUE WA 98004 990 2019-01-01 900997482 BETTER HEALTH TOGETHER BETT 5093217500 1209 W 1ST AVENUE SPOKANE WA 99201 ALISON POULSEN EXECUTIVE DIRECTOR 5093217500 2020-11-15 1 KURT BENNION CPA P01469618 4252506100 2020-11-15 67.137.57.251 2020-11-15 19:59:57 PS P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 32BF7EAB22DEFAF25B84558E1ABCE2756C2E0534 2019 2021-01-29 14:40:06Z X ALISON POULSEN 1209 W 1ST AVENUE SPOKANE WA 99201 20936004 0 X WWW.BETTERHEALTHTOGETHER.ORG X 2013 WA PROMOTING HEALTH OF THE REGION THROUGH COLLABORATIVE ACTION AROUND THE TRIPLE AIM. 18 18 18 61 0 0 3336456 5181971 339981 15685602 0 66863 1600 1568 3678037 20936004 0 13159747 0 0 997141 1216739 0 0 0 2055032 2143842 3052173 16520328 625864 4415676 4754110 32815325 3992974 540100 761136 32275225 X BETTER HEALTH TOGETHER IS ORGANIZED AND OPERATED TO, WITHOUT LIMITATION, PROMOTE THE HEALTH OF ITS REGION'S RESIDENTS THROUGH COLLABORATIVE ACTION AROUND THE TRIPLE AIM (BETTER HEALTH, BETTER CARE, REDUCED COST). 1 0 14740323 13142455 15277228 ACCOUNTABLE COMMUNITIES OF HEALTH:AS LEAD FOR THE SPOKANE REGION, ACCOUNTABLE COMMUNITIES OF HEALTH COORDINATES A COMMUNITY-BASED PARTNERSHIP WORKING ACROSS ALL SECTORS TO DEVELOP SHARED PRIORITIES, STRATEGIES, AND ACTION PLANS TO IMPROVE HEALTH. ACH IS A KEY COMPONENT OF HEALTHIER WASHINGTON, THE STATE OF WASHINGTON'S COORDINATED EFFORT TO HELP INSURE BETTER HEALTH, BETTER CARE, AND LOWER COSTS. THIS EFFORT RECEIVES GRANT FUNDING THROUGH THE WASHINGTON HEALTHCARE AUTHORITY. WORK IN THIS PROGRAM EXPANDED SIGNIFICANTLY IN 2018 AND 2019. FUNDING IS FROM A MEDICAID 115 WAIVER MANAGED BY THE HEALTH CARE AUTHORITY. 199717 209 303376 NAVIGATOR:AS A LEAD AGENCY, NAVIGATOR ASSISTS PEOPLE IN SIGNING UP FOR QUALIFIED HEALTH PLANS OR MEDICAID THROUGH THE WASHINGTON HEALTH BENEFIT EXCHANGE (HBE). SINCE ITS INCEPTION, THIS PROGRAM HAS ASSISTED OVER 150,000 INDIVIDUALS TO ENROLL AND HAS RESULTED IN 97% OF PEOPLE IN THE REGION HAVING ACCESS TO HEALTH CARE COVERAGE. THIS EFFORT RECEIVES FUNDING FROM THE HBE. 104998 17083 104998 HEALTHY KIDS:BHT SERVES RESIDENTS OF A SEVEN-COUNTY RURAL/URBAN MIX GEOGRAPHIC REGION OF EASTERN WASHINGTON (EWA), PROVIDING OUTREACH, ENROLLMENT, AND RENEWAL RESOURCES TO SUPPORT UNINSURED, ELIGIBLE CHILDREN AND ADULTS IN APPLYING FOR AND ENROLLING IN MEDICAID AND CHIP. EWA IS ALSO HOME TO A VARIETY OF POPULATIONS, WHO EXPERIENCE MARKED HEALTH DISPARITIES, INCLUDING AMERICAN INDIAN/ALASKA NATIVE, HISPANIC, MARSHALLESE, RURAL, AND LOW-INCOME, AT-RISK YOUTH AND THEIR FAMILIES. 15045038 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 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 27 0 18 1 0 0 0 0 0 0 0 0 0 0 0 0 X 18 18 0 0 0 0 1 1 1 1 1 0 0 0 1 1 1 0 0 1 1 0 X KIM HEATH CPACFO 5093217500 1209 W 1ST AVENUE SPOKANE WA 99201 ANTONY CHIANG VICE CHAIR (THROUGH JULY 2019) 0.50 40.00 X X 0 247940 37227 ALISON M POULSEN EXECUTIVE DIRECTOR 0.00 40.00 X 0 163540 34218 KIM HEATH CHIEF FINANCIAL OFFICER 40.00 0.00 X 46809 0 7558 KURTIS ROBINSON DIRECTOR 0.50 0.00 X 1725 0 0 SHARON FAIRCHILD CHAIR 0.50 0.00 X X 0 0 0 PAM TIETZ DIRECTOR & VICE CHAIR 0.50 0.00 X X 0 0 0 KAI NEVALA TREASURER 0.50 0.00 X X 0 0 0 PETER ADLER SECRETARY 0.50 0.00 X X 0 0 0 TOM MARTIN PAST CHAIR (THROUGH NOV 2019) 0.50 0.00 X X 0 0 0 ALISON BOYD-BALL DIRECTOR 0.50 0.00 X 0 0 0 DAVID CRUMP DIRECTOR 0.50 0.00 X 0 0 0 JAC DAVIES DIRECTOR 0.50 0.00 X 0 0 0 JULIE HONEKAMP DIRECTOR 0.50 0.00 X 0 0 0 TRACY KIEFFER DIRECTOR 0.50 0.00 X 0 0 0 LYNN KIMBALL DIRECTOR 0.50 0.00 X 0 0 0 DR LUIS MANRIQUEZ DIRECTOR 0.50 0.00 X 0 0 0 MIKE MANUS DIRECTOR 0.50 0.00 X 0 0 0 JOHN MCCARTHY DIRECTOR 0.50 0.00 X 0 0 0 RICKI PEONE DIRECTOR 0.50 0.00 X 0 0 0 BLAKE READING DIRECTOR 0.50 0.00 X 0 0 0 TORNEY SMITH DIRECTOR (THROUGH NOV 2019) 0.50 0.00 X 0 0 0 JEFF THOMAS DIRECTOR 0.50 0.00 X 0 0 0 AARON WILSON DIRECTOR 0.50 0.00 X 0 0 0 48534 411480 79003 0 0 1 0 EMPIRE HEALTH FOUNDATION 1020 W RIVERSIDE AVENUE SPOKANE WA 99201 ADMINISTRATIVE AND EMPLOYEE LEASE 326299 PROVIDENCE HEALTH & SERVICES PO BOX 5977 PORTLAND OR 97228 CONSULTING SERVICES 296810 DIANA BIANCO DBA ARTEMIS CONSULTING 4332 NE 25TH AVE PORTLAND OR 97211 CONSULTING SERVICES 244650 HEALTH MANAGEMENT ASSOCIATES INC 120 N WASHINGTON SQ STE 705 LANSING MI 48933 CONSULTING SERVICES 181916 U OF WA - AIMS CENTER 1959 NE PACIFIC ST BOX 356560 SEATTLE WA 98195 CONSULTING SERVICES 136482 5 2500 5136971 42500 5181971 PORTAL REVENUE 624190 15277228 15277228 NAVIGATOR 624190 303376 303376 HEALTHY KIDS 624190 104998 104998 15685602 66863 66863 MISCELLANEOUS INCOME 624190 1568 1568 1568 20936004 15685602 0 68431 13159747 13159747 54367 54367 844611 612686 231925 55081 35777 19304 173975 121787 52188 88705 60598 28107 106059 6000 100059 34648 8691 25957 103292 103292 1436725 922210 514515 9360 8100 1260 44434 3960 40474 127526 9605 117921 43885 23748 20137 66748 40360 26388 5668 5668 17299 4284 13015 MEALS 61209 13666 47543 TELECOMMUNICATIONS 22525 2568 19957 MISCELLANEOUS 14581 14581 COMPUTERS 9866 366 9500 40017 10885 29132 16520328 15045038 1475290 0 4097140 22011330 511346 10713546 139956 89328 46630 46630 5668 0 0 1121 4754110 32815325 310881 540100 3682093 0 3992974 540100 X 761136 32275225 761136 32275225 4754110 32815325 4415676 27098413 0 X 0 0 0 X 1083837 1022081 464604 3336456 5181971 11088949 1083837 1022081 464604 3336456 5181971 11088949 903205 10185744 6250 1600 66863 74713 12907 12907 800 1568 2368 11178937 18094890 0.91120 0.76750 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: MISCELLANEOUS INCOME RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 46630 46630 0 0 1 PROVIDENCE HEALTH & SERVICES 982 E COLUMBIA AVE COLVILLE WA 99114 320260353 501(C)(3) 770900 MEDICAID TRANSFORMATION EFFORTS AS AN ACH MULTICARE HEALTH SYSTEM PO BOX 3649 SPOKANE WA 99220 911352172 501(C)(3) 753400 MEDICAID TRANSFORMATION EFFORTS AS AN ACH COMMUNITY HEALTH ASSOCIATION OF SPOKANE 203 N WASHINGTON STREET STE 300 SPOKANE WA 99201 911641797 501(C)(3) 743600 MEDICAID TRANSFORMATION EFFORTS AS AN ACH FRONTIER BEHAVIORAL HEALTH 107 S DIVISON SPOKANE WA 99202 910853801 501(C)(3) 739000 MEDICAID TRANSFORMATION EFFORTS AS AN ACH KAISER PERMANENTE OF WASHINGTON 601 UNION ST STE 3100 SEATTLE WA 981011374 910511770 501(C)(3) 460000 MEDICAID TRANSFORMATION EFFORTS AS AN ACH LINCOLN HOSPITAL 10 NICHOLLS ST DAVENPORT WA 99122 910758051 GOVERNMENT 397500 MEDICAID TRANSFORMATION EFFORTS AS AN ACH NEWPORT COMMUNITY HOSPITAL 714 W PINE ST NEWPORT WA 99156 910541383 GOVERNMENT 331800 MEDICAID TRANSFORMATION EFFORTS AS AN ACH NEW HEALTH PROGRAMS ASSOCIATION PO BOX 808 CHEWELAH WA 99109 911053847 501(C)(3) 321250 MEDICAID TRANSFORMATION EFFORTS AS AN ACH STEVENS COUNTY 165 E HATHORNE AVE COLLVILLE WA 99114 916001372 GOVERNMENT 312500 MEDICAID TRANSFORMATION EFFORTS AS AN ACH YAKIMA VALLEY FARM WORKERS CLINIC PO BOX 190 TOPPENISH WA 98948 911019392 501(C)(3) 290400 MEDICAID TRANSFORMATION EFFORTS AS AN ACH PLANNED PARENTHOOD OF GREATER WASHINGTON AND NORTH IDAHO 1117 TIETON DR YAKIMA WA 98902 916071384 501(C)(3) 290200 MEDICAID TRANSFORMATION EFFORTS AS AN ACH THE NATIVE PROJECT 1803 W MAXWELL SPOKANE WA 99201 911462366 501(C)(3) 277700 MEDICAID TRANSFORMATION EFFORTS AS AN ACH LUTHERAN COMMUNITY SERVICES NORTHWEST 4040 S 188TH ST STE 300 SEATAC WA 98188 930386860 501(C)(3) 275000 MEDICAID TRANSFORMATION EFFORTS AS AN ACH SPOKANE REGIONAL HEALTH DISTRICT 1101 W COLLEGE AVE SPOKANE WA 99201 911527532 GOVERNMENT 268317 MEDICAID TRANSFORMATION EFFORTS AS AN ACH COLUMBIA BASIN HEALTH ASSOCIATION 1515 E COLUMBIA STREET OTHELLO WA 99344 910896701 501(C)(3) 260209 MEDICAID TRANSFORMATION EFFORTS AS AN ACH SPOKANE ADDICTION RECOVERY CENTERS 812 S WALNUT SPOKANE WA 99204 910793707 501(C)(3) 257917 MEDICAID TRANSFORMATION EFFORTS AS AN ACH SPOKANE TEACHING HEALTH CENTER PO BOX 244 SPOKANE WA 99210 464139065 501(C)(3) 245000 MEDICAID TRANSFORMATION EFFORTS AS AN ACH SPOKANE PUBLIC SCHOOL DISTRICT #81 200 N BERNARD ST SPOKANE WA 99201 916001582 GOVERNMENT 205200 MEDICAID TRANSFORMATION EFFORTS AS AN ACH NEW HORIZON COUNSELING SERVICES PO BOX 4627 SPOKANE WA 99220 911113010 501(C)(3) 205000 MEDICAID TRANSFORMATION EFFORTS AS AN ACH YFA CONNECTIONS PO BOX 3344 SPOKANE WA 99220 237049675 501(C)(3) 205000 MEDICAID TRANSFORMATION EFFORTS AS AN ACH CHILDRENS HOME SOCIETY OF WASHINGTON 12360 LAKE CITY WAY NE STE 450 SEATTLE WA 98125 910575955 501(C)(3) 172500 MEDICAID TRANSFORMATION EFFORTS AS AN ACH LINCOLN COUNTY HEALTH DEPARTMENT PO BOX 152 DAVENPORT WA 99122 916001352 GOVERNMENT 146900 MEDICAID TRANSFORMATION EFFORTS AS AN ACH EXCELSIOR YOUTH CENTER 3754 INDIAN TRAIL RD SPOKANE WA 99208 911189908 501(C)(3) 106100 MEDICAID TRANSFORMATION EFFORTS AS AN ACH SPOKANE TREATMENT AND RECOVERY SERVICES 312 W 8TH AVE SPOKANE WA 99204 911108762 501(C)(3) 99800 MEDICAID TRANSFORMATION EFFORTS AS AN ACH PASSAGES 1002 N SUPERIOR ST SPOKANE WA 99202 272831224 501(C)(3) 98600 MEDICAID TRANSFORMATION EFFORTS AS AN ACH SUNSHINE TERRACE 10410 E 9TH AVE SPOKANE VALLEY WA 99016 910741217 98600 MEDICAID TRANSFORMATION EFFORTS AS AN ACH PIONEER HUMAN SERVICES 7440 W MARGINAL WAY S SEATTLE WA 98108 910791552 501(C)(3) 91300 MEDICAID TRANSFORMATION EFFORTS AS AN ACH PARTNERS WITH FAMILIES & CHILDREN 1321 W BROADWAY SPOKANE WA 99201 680576560 501(C)(3) 89000 MEDICAID TRANSFORMATION EFFORTS AS AN ACH PEND OREILLE COUNTY COUNSELING SERVICES PO BOX 5055 NEWPORT WA 99156 916001357 GOVERNMENT 89000 MEDICAID TRANSFORMATION EFFORTS AS AN ACH ADAMS COUNTY 425 E MAIN STREET SUITE 600 OTHELLO WA 99344 916001294 GOVERNMENT 86500 MEDICAID TRANSFORMATION EFFORTS AS AN ACH COLVILLE NATION COMMUNITY HEALTH CENTERS PO BOX 290 INCHELIUM WA 99138 841688724 GOVERNMENT 80000 MEDICAID TRANSFORMATION EFFORTS AS AN ACH DAYBREAK YOUTH SERVICES 960 E THIRD AVE SPOKANE WA 99203 911083936 501(C)(3) 79200 MEDICAID TRANSFORMATION EFFORTS AS AN ACH CATHOLIC CHARITIES OF SPOKANE PO BOX 2253 SPOKANE WA 992102253 910569880 501(C)(3) 79000 MEDICAID TRANSFORMATION EFFORTS AS AN ACH INSTITUTE FOR FAMILY DEVELOPMENT 34004 16TH AVE S STE 200 FEDERAL WAY WA 98003 910941053 501(C)(3) 79000 MEDICAID TRANSFORMATION EFFORTS AS AN ACH RIVERSIDE RECOVERY CENTER 3710 N MONROE ST SPOKANE WA 99205 200559564 79000 MEDICAID TRANSFORMATION EFFORTS AS AN ACH LINCOLN COUNTY PUBLIC HOSPITAL DISTRICT 1 PO BOX 368 ODESSA WA 99159 916001722 GOVERNMENT 78375 MEDICAID TRANSFORMATION EFFORTS AS AN ACH AMERICAN INDIAN COMMUNITY CENTER 610 E NORTH FOOTHILLS DRIVE SPOKANE WA 99207 910822523 501(C)(3) 77084 MEDICAID TRANSFORMATION EFFORTS AS AN ACH EAST ADAMS RURAL HOSPITAL 1 903 SOUTH ADAMS RITZVILLE WA 99169 916001963 GOVERNMENT 74209 MEDICAID TRANSFORMATION EFFORTS AS AN ACH KALISPEL TRIBE OF INDIANS PO BOX 39 USK WA 99180 910875018 GOVERNMENT 63500 MEDICAID TRANSFORMATION EFFORTS AS AN ACH HIP OF SPOKANE DBA COMMUNITY-MINDED ENTERPRISES PO BOX 48150 SPOKANE WA 99228 911764236 501(C)(3) 61533 MEDICAID TRANSFORMATION EFFORTS AS AN ACH SPOKANE TRIBE OF INDIANS PO BOX 100 WELLPINIT WA 99040 910606339 GOVERNMENT 52500 MEDICAID TRANSFORMATION EFFORTS AS AN ACH RURAL RESOURCES 956 S MAIN ST COLVILLE WA 99114 910793447 501(C)(3) 40200 MEDICAID TRANSFORMATION EFFORTS AS AN ACH AMERICAN BEHAVIORAL HEALTH SYSTEMS INC PO BOX 141106 SPOKANE VALLEY WA 992141106 911824793 39750 MEDICAID TRANSFORMATION EFFORTS AS AN ACH NORTHEAST WASHINGTON EDUCATIONAL DISTRICT 101 4202 S REGAL ST SPOKANE WA 99223 910948293 GOVERNMENT 27500 MEDICAID TRANSFORMATION EFFORTS AS AN ACH GREATER SPOKANE COUNTY MEALS ON WHEELS PO BOX 14278 SPOKANE VALLEY WA 99214 911042546 501(C)(3) 20000 MEDICAID TRANSFORMATION EFFORTS AS AN ACH SPOKANE NEIGHBORHOOD ACTION PARTNERS 3102 W FT GEORGE WRIGHT DR SPOKANE WA 99224 911311127 501(C)(3) 66870 MEDICAID TRANSFORMATION EFFORTS AS AN ACH THE CAH NETWORK 714 W PINE ST NEWPORT WA 99156 201501680 17500 MEDICAID TRANSFORMATION EFFORTS AS AN ACH NORTHEAST TRI COUNTY HEALTH DISTRICT 240 E DOMINION AVE COVILLE WA 99114 911358169 GOVERNMENT 16000 MEDICAID TRANSFORMATION EFFORTS AS AN ACH CITY OF SPOKANE 808 W SPOKANE FALLS BLVD SPOKANE WA 99201 916001280 GOVERNMENT 12900 MEDICAID TRANSFORMATION EFFORTS AS AN ACH INLAND NORTHWEST HEALTH SERVICES COMMUNITY WELLNESS PO BOX 469 SPOKANE WA 992100469 911307555 501(C)(3) 12500 MEDICAID TRANSFORMATION EFFORTS AS AN ACH PEND OREILLE FIRE 3 325272 HWY 2 NEWPORT WA 99156 911610000 GOVERNMENT 12500 MEDICAID TRANSFORMATION EFFORTS AS AN ACH VOLUNTEERS OF AMERICA OF EASTERN WASHINGTON AND NORTHERN IDAHO 525 W 2ND AVE SPOKANE WA 99201 910577131 501(C)(3) 10200 MEDICAID TRANSFORMATION EFFORTS AS AN ACH CONFEDERATED TRIBES OF THE COLVILLE RESERVATION PO BOX 150 NESPELEM WA 99155 910557683 GOVERNMENT 10000 MEDICAID TRANSFORMATION EFFORTS AS AN ACH DAVENPORT PHARMACY INC PO BOX 67 DAVENPORT WA 99122 910971491 10000 MEDICAID TRANSFORMATION EFFORTS AS AN ACH FAMILY CRISIS NETWORK PO BOX 944 NEWPORT WA 99156 911248443 501(C)(3) 10000 MEDICAID TRANSFORMATION EFFORTS AS AN ACH NEWPORT SCHOOL DISTRICT PO BOX 70 NEWPORT WA 99156 911036287 GOVERNMENT 10000 MEDICAID TRANSFORMATION EFFORTS AS AN ACH NORTHEAST COMMUNITY CENTER ASSOCIATION 4001 N COOK ST SPOKANE WA 99207 911196071 501(C)(3) 10000 MEDICAID TRANSFORMATION EFFORTS AS AN ACH SECOND HARVEST 1234 E FRONT AVE SPOKANE WA 99202 237173826 501(C)(3) 10000 MEDICAID TRANSFORMATION EFFORTS AS AN ACH SMILE SPOKANE 23403 E MISSION AVE 104 LIBERTY LAKE WA 99019 208248281 501(C)(3) 10000 MEDICAID TRANSFORMATION EFFORTS AS AN ACH SPOKANE HOUSING AUTHORITY 55 W MISSION AVE SPOKANE WA 99201 910965156 GOVERNMENT 10000 MEDICAID TRANSFORMATION EFFORTS AS AN ACH YMCA OF THE INLAND NW 1126 N MONROE SPOKANE WA 99201 910827958 501(C)(3) 10000 MEDICAID TRANSFORMATION EFFORTS AS AN ACH MID-CITY CONCERNS 1222 W 2ND AVE SPOKANE WA 99201 910833015 501(C)(3) 8125 MEDICAID TRANSFORMATION EFFORTS AS AN ACH PEER SEATTLE 1520 BELLEVUE AVE SEATTLE WA 98122 911327257 501(C)(3) 7500 MEDICAID TRANSFORMATION EFFORTS AS AN ACH REARDAN EDWALL SCHOOL DISTRICT 215 E SPOKANE ST REARDAN WA 99029 916001623 GOVERNMENT 7500 MEDICAID TRANSFORMATION EFFORTS AS AN ACH WASHINGTON STATE UNIVERSITY 11768 WESTAR LN BURLINGTON WA 98233 916001108 GOVERNMENT 7500 MEDICAID TRANSFORMATION EFFORTS AS AN ACH AGING & LONG TERM CARE OF EASTERN WASHINGTON 1222 N POST STREET SPOKANE WA 99201 911017706 GOVERNMENT 10400 MEDICAID TRANSFORMATION EFFORTS AS AN ACH 61 5 SCHEDULE I, PART II, LINE 2 BEFORE PAYMENTS ARE MADE ON THE CONTRACTS TO PARTNERS THROUGH THE PORTAL, STAFF ON THE PROGRAM TEAMS, WHO WORK CLOSELY WITH BHT'S PARTNERS, MAKE SURE THEY HAVE EARNED THE PAYMENTS, WHICH IS DONE THROUGH REPORTING. THIS REPORTING IS EMBEDDED IN BHT'S ANNUAL REPORTING, KNOWN AS SAR REPORTS, THAT DETERMINE HOW MUCH THE BHT ACH REGION EARNS. PART OF THE WAIVER FUNDS EARNED ARE RELATED TO PAY-FOR-PERFORMANCE, SO IT IS IMPORTANT THAT BHT'S PARTNERS ARE DOING WHAT THEY SAY THEY ARE GOING TO. THESE PERFORMANCE DOLLARS ARE DETERMINED ON A LAG. FOR EXAMPLE, 2018 PERFORMANCE DOLLARS AREN'T DETERMINED UNTIL 2020/2021. 0 0 0 0 0 0 0 0 0 ANTONY CHIANG VICE CHAIR (THROUGH JULY 2019) 0 247940 0 0 0 0 0 37227 0 0 0 285167 0 0 ALISON M POULSEN EXECUTIVE DIRECTOR 0 163540 0 0 0 0 0 34218 0 0 0 197758 0 0 PART I, LINE 3 A WRITTEN EMPLOYMENT CONTRACT, COMPENSATION SURVEY OR STUDY, AND APPROVAL BY THE BOARD OR COMPENSATION COMMITTEE ARE USED BY EMPIRE HEALTH FOUNDATION, A RELATED ORGANIZATION, TO ESTABLISH THE COMPENSATION OF OFFICERS. FORM 990, PART III, LINE 2 HEALTHY KIDS: BHT SERVES RESIDENTS OF A SEVEN-COUNTY RURAL/URBAN MIX GEOGRAPHIC REGION OF EASTERN WASHINGTON (EWA), PROVIDING OUTREACH, ENROLLMENT, AND RENEWAL RESOURCES TO SUPPORT UNINSURED, ELIGIBLE CHILDREN AND ADULTS IN APPLYING FOR AND ENROLLING IN MEDICAID AND CHIP. EWA IS ALSO HOME TO A VARIETY OF POPULATIONS, WHO EXPERIENCE MARKED HEALTH DISPARITIES, INCLUDING AMERICAN INDIAN/ALASKA NATIVE, HISPANIC, MARSHALLESE, RURAL, AND LOW-INCOME, AT-RISK YOUTH AND THEIR FAMILIES. ACCOUNTABLE COMMUNITIES OF HEALTH: FUNDING IS FROM A MEDICAID 115 WAIVER MANAGED BY THE HEALTH CARE AUTHORITY. FORM 990, PART VI, SECTION A, LINE 6 EMPIRE HEALTH FOUNDATION IS THE SOLE MEMBER. FORM 990, PART VI, SECTION A, LINE 7A EMPIRE HEALTH FOUNDATION, AS MEMBER, MAY APPOINT ONE-THIRD OF THE DIRECTORS (CLASS "A" DIRECTORS). FORM 990, PART VI, SECTION A, LINE 7B WITHOUT THE APPROVAL OF THE SOLE MEMBER, THE BOARD MAY NOT ADOPT/AMEND/REPEAL THE BYLAWS OR AMEND THE ARTICLES OF INCORPORATION IN ANY WAY THAT AFFECTS THE RIGHTS OR POWERS OF THE SOLE MEMBER, INCLUDING BY ADDING NEW MEMBERS. DIRECTORS MAY NOT, WITHOUT PRIOR WRITTEN CONSENT OF THE SOLE MEMBER, ASSIGN CONTRACTS TO WHICH THE ORGANIZATION IS A PARTY; AUTHORIZE THE SALE, LEASE, DISPOSITION, OR EXCHANGE OF THE ORGANIZATION'S ASSETS OTHER THAN IN THE ORDINARY COURSE OF BUSINESS; ADOPT A PLAN OF MERGER OR CONSOLIDATION; AUTHORIZE THE DISSOLUTION OF THE ORGANIZATION; FILE A PETITION FOR BANKRUPTCY. FORM 990, PART VI, SECTION B, LINE 11B THE RETURN WAS PREPARED BY AN INDEPENDENT ACCOUNTING FIRM. THE CFO AND EXECUTIVE DIRECTOR REVIEWED THE RETURN PRIOR TO FILING AND CIRCULATED TO THE BOARD ONCE FILED. FORM 990, PART VI, SECTION B, LINE 12C WRITTEN POLICY REQUIRES THE AFFIRMATIVE DISCLOSURE OF ACTUAL AND POTENTIAL CONFLICTS OF INTEREST ANNUALLY--RESPONSES REVIEWED BY THE EXECUTIVE COMMITTEE. FORM 990, PART VI, SECTION B, LINE 15 BHT'S OFFICERS ARE LEASED OR OTHERWISE SHARED EMPLOYEES OF THE MEMBER AND SUBJECT TO THE COMPENSATION PRACTICES OF THE MEMBER. THE MEMBER'S PROCESS INCLUDIES BENCHMARKING SALARY OF COMPARABLE POSITIONS. FORM 990, PART VI, SECTION C, LINE 19 FINANCIAL STATEMENTS AND GOVERNING DOCUMENTS ARE GENERALLY NOT MADE AVAILABLE FOR PUBLIC INSPECTION. EMPIRE HEALTH FOUNDATION 1020 W RIVERSIDE AVENUE SPOKANE WA 99201 263375286 HEALTH-RELATED PROGRAMS AND GRANTS WA 501(C)(3) PRIVATE FOUNDATION N/A 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 1 1 0 0 0