2020-10-28T14:49:18-05:00 2019-12-31 990 2019-01-01 464795214 UCare Foundation UCAR 6126766500 500 Stinson Blvd NE Minneapolis MN 55413 Beth Monsrud SVP & CFO/Treasurer 6126766500 2020-10-28 192.31.188.252 2020-10-28 12:31:53 CD P 5404BACED5E386B6FA98F8009276E05A4668DFB5 5404BACED5E386B6FA98F8009276E05A4668DFB5 2019 2021-01-29 14:40:06Z Mark W Traynor 500 Stinson Blvd NE Minneapolis MN 55413 804667 0 X www.ucare.org X 2014 MN Grant making to improve the health of under-served populations in Minnesota. 15 7 0 0 0 0 500000 412597 0 0 245931 105752 0 0 745931 518349 390000 1474394 0 0 0 0 0 0 0 5170 5433 395170 1479827 350761 -961478 4476047 3760141 448 525 4475599 3759616 X The UCare Foundation is a community-directed initiative of UCare Minnesota. The focus is grant-making to programs and initiatives that improve the health of underserved populations in the Twin Cities and throughout Minnesota and western Wisconsin. 0 0 1479827 1474394 0 In 2019, UCare Foundation approved and disbursed $1,750,394 in grant funding to twenty-one Minnesota organizations working to improve the overall health of people of all ages, cultures, and abilities through innovative services, education, community outreach and research. UCare Foundation grants were awarded to organizations meeting one of four health improvement-related criteria for 2019:- Behavioral Health Services- Social Connectedness (Isolation)- Social Determinants of Health- Promoting Health EquityIn 2019, grants provided by the Foundation using funds contributed by UCare included support for three groups: clinical grants, community grants and county grants. Initiatives within those groups included: funding to provide companionship for seniors; a health and wellbeing program for Somali women; a diabetes prevention program for urban-dwelling American Indians and several organizations beginning to offer Medication Assisted Treatment options. UCare Foundation has a formal board that oversees and approves annual grant awards. The board meets annually to determine priority areas of focus for current year solicitations. Grantees apply via an online grant system and all organizations must meet funding eligibility guidelines. Grant applications are reviewed by UCare Minnesota-assigned individuals as well as certain members of the UCare Foundation board. Once approved, grantees sign a conditions of grant agreement and are responsible to submit an interim and final report as well as participate in a site visit by UCare staff. The Board of Directors receives an annual report on the use of the funds.During the year, UCare staff monitored the activities and received reports related to a number of grants in progress from 2018 including support to organizations that: promote wellness and personal support activities using the social determinants of health model, offer social supports and transportation to seniors living at home, develop online resources and tools to support culturally appropriate delivery of health care, and provide programs to reduce health and opportunity disparities for North Minneapolis youth by getting them outdoors and active, and setting them on a path for long-term health and success. 1479827 1 1 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 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X 15 7 0 1 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 0 0 0 MN X X Greg Marshall 6126766500 500 Stinson Blvd NE Minneapolis MN 55413 Mark Traynor Pres & CEO 0.10 40.10 X 0 978365 164411 Beth Monsrud SVP, CFO & Treasurer 0.10 40.10 X 0 515274 92742 Hilary Marden-Resnik SVP Chief Administrative Officer 0.10 40.10 X 0 504778 92613 Ghitiann Worcester SVP Public Affairs & Development 0.10 40.10 X 0 508574 72239 Julia Joseph-De Caprio SVP Chief Medical Officer 0.10 40.10 X 0 379285 87477 James Pacala MD Board Chair 0.20 40.40 X 0 394467 72291 Daniel Santos Officer & Secretary 0.10 40.10 X 0 395277 69068 Peter Mitsch Director 0.20 40.40 X 0 381574 79518 Patricia Adam MD Director 0.20 40.40 X 0 221312 90364 James Van Vooren MD Vice Chair 0.20 40.40 X 0 206791 84002 Thomas DePhillips Director 0.20 40.40 X 0 202907 70585 Teresa McCarthy MD Director 0.20 40.40 X 0 216024 56916 William Roberts MD Director 0.20 40.40 X 0 180538 79382 Michael Wootten MD Director 0.20 40.40 X 0 191219 48275 P Jay Kiedrowski Director 0.10 0.20 X 0 9000 0 John Gross Director 0.10 0.20 X 0 8500 0 Patricia Nelson Director 0.10 0.20 X 0 8500 0 Charity Bennett Director 0.10 0.20 X 0 8000 0 Lance Teachworth Director 0.10 0.20 X 0 7762 0 Robert Riskin Director 0.10 0.20 X 0 7753 0 Allison O'Toole Director, effective 6/5/2019 0.10 0.20 X 0 4500 0 Bert McKasy Director effective through 2/6/2019 0.10 0.20 X 0 0 0 0 5330400 1159883 0 0 1 0 0 412597 412597 92070 92070 300000 286318 13682 13682 13682 518349 0 0 105752 1474394 1474394 5433 5433 1479827 1479827 0 0 6556 879403 1570059 20495 2899432 2858609 0 1634 4476047 3760141 448 525 448 525 X 4475599 3759616 4475599 3759616 4476047 3760141 -961478 245495 0 X 0 1 X 1 0 X X X 1 UCare Minnesota 363573805 10 1 1479827 0 1 1479827 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 0 X Part X, Line 2: UCare has elected to adopt guidance in the income tax standard regarding the recognition and measurement of uncertain tax positions. UCare follows the accounting standard for contingencies for evaluating uncertain tax positions. The adoption of this standard has no effect on UCare's Financial Statements. UCare's tax returns are subject to review and examination by federal, state and local authorities. 1 ALLINA HEALTH 550 OSBORNE RD MR 52790 FRIDLEY MN 55432 363261413 501(c)(3) 100000 Teach evidence-based interventions for patients admitted with suicidal urges so they can learn to identify the chain of events that led to those urges, develop skills to intervene, test those skills, and leave with a safety plan, reasons for living list, hope box, and schedule for the first week out of the hospital. AMHERST H WILDER FOUNDATION 451 LEXINGTON PKWY N ST PAUL MN 55104 410693889 501(c)(3) 90000 The Twin Cities Mobile Market on a bus conveniently brings affordable and healthy foods into those Twin Cities neighborhoods that do not have easy access to full-service supermarkets, grocery stores or food shelves. ANOKA COUNTY COMMUNITY HEALTHENVIRONMENTAL SERV 2100 3RD AVE 600 ANOKA MN 55033 416005752 ANOKA COUNTY 56966 Initiative aimed at reducing negative impacts for children of parents involved with the criminal justice system. CARVER COUNTY PUBLIC HEALTH 600 4TH ST E CHASKA MN 55318 416005768 CARVER COUNTY 100000 The U Health and Learning Express is a mobile service with flexible capacity to provide holistic health care and learning opportunities where people live. Carver County Public Health to provide health care and educational services to improve the overall health and wellbeing of the most vulnerable residents. CHILDRENS MINNESOTA HEALTH CARE FOUNDATION 5904 LINCOLN DR EDINA MN 55436 411814223 501(c)(3) 75000 Program to promote health equity for patients/families by equipping Children's employees to provide inclusive and equitable patient care to serve families' unique needs and reduce and eliminate health disparities; and 2) invest in diverse businesses/organizations that reflect the diversity of Children's patients to improve community economic vitality and build stronger community partnerships. DAKOTA COUNTY PUBLIC HEALTH 1 MENDOTA RD W 410 WEST ST PAUL MN 551184771 416005786 DAKOTA COUNTY 99000 Funding six mental health and health equity projects that address a unique health challenge, a targeted demographic, and has been assessed and requested by Dakota County schools and/or local organizations with staff members and representatives ready to act. HENNEPIN COUNTY HUMAN SERVICES & PUBLIC HEALTH 300 S 6TH ST MINNEAPOLIS MN 55487 416005801 HENNEPIN COUNTY 100000 Enhance services provided by Hennepin County's "Project Child" through the addition of one full-time Peer Recovery Support Specialist. LUTHERAN SOCIAL SERVICE 2485 COMO AVE ST PAUL MN 55108 410872993 501(c)(3) 75000 Funding to sustain current companionship services to 65 actively matched UCare Medicare Plan members as well as to enroll 20 new members throughout the next grant cycle. LSS will collect data regarding loneliness, vital activities, and other points of interest in order to track how companionship affects health, independent living, and other life factors. MINNEAPOLIS FOUNDATION 80 S 8TH ST 800 MINNEAPOLIS MN 55402 416029402 501(c)(3) 60000 Somali Circles of Health & Well-Being is an 8 module, culturally based program designed to support Somali women and families in being more fully engaged in improving their personal health and well-being. Creating a bridge between immigrant communities and the healthcare system. NEIGHBORHOOD HEALTH CARE NETWORK 153 CESAR CHAVEZ ST SAINT PAUL MN 55107 410990979 501(c)(3) 50000 A shared service model of pharmacists delivering comprehensive medication management to FUHN member clinics to ensure that medications are indicated, effective, safe, and convenient for patients. OPEN CITIES HEALTH CENTER INC 409 DUNLAP ST PAUL MN 55104 363381598 501(c)(3) 44000 Contribution in response to public plea for funds to keep Open Cities Health Center open and functioning. UCare has members that count on Open Cities for their medical needs. We believe the services they provide are valuable and needed. PARK NICOLLET HEALTH SERVICES 3800 PARK NICOLLET BLVD ST LOUIS PARK MN 55416 363465840 501(c)(3) 100000 Park Nicollet will work to create a Maintenance of Certification (MOC) project to provide clinicians with tools and training to assist with managing bias, information on social determinants of health, and education on cultural humility. For this project, the areas of focus will be on decreasing disparity gaps in are breast and colon cancer screening, immunization rates, and rates of optimal asthma management. PORTICO HEALTHNET 1600 UNIVERSITY AVE W 211 ST PAUL MN 551043825 411814659 501(c)(3) 50000 Transitional operating funds to support capacity to offer culturally competent health care enrollment services to those who need help navigating the complex health care system. Portico strives to increase service levels in response to community needs, while simultaneously preparing for potential policy changes that may impact the low-income, diverse populations that they serve. RAMSEY COUNTY PUBLIC HEALTH 555 CEDAR ST ST PAUL MN 55101 416005875 RAMSEY COUNTY 100000 To promote health equity by reduction in the unmet opiate treatment needs of underserved populations of people in Ramsey County and to integrate care for underserved populations with behavioral health, continuing medication assisted therapy and primary care in the community SCOTT COUNTY PUBLIC HEALTH 1615 WESTON CT SHAKOPEE MN 55379 416005892 SCOTT COUNTY 99428 Provide incentives for Primary Care Providers and community-based services to become certified to provide Medication assisted Treatment, as well as provide training for Public Health Nurses, county staff and community partners. SOMALI COMMUNITY RESETTLEMENT SERVICES INC 903 W CENTER ST 200 ROCHESTER MN 55902 311668255 501(c)(3) 25000 Beginning a sixth year of continuous support to improve the overall health of adult and children by helping seniors, educating parents and their children, and providing culturally appropriate information to our partners. UNIVERSITY OF MINNESOTA 200 OAK ST SE MINNEAPOLIS MN 554552002 416007513 Univ of Minn 50000 This innovative health program created through a community-based participatory research approach engages low-income, urban-dwelling American Indians and their families in an active forum of education, fellowship, and support. WASHINGTON COUNTY COMMUNITY SERVICES 14949 62ND ST N STILLWATER MN 550823803 416005919 WASHINGTON COUNTY 100000 Initiate Medication Assisted Treatment (MAT) in the county jail. Implementation includes developing appropriate policies and procedures, putting them into place, training a waivered medical provider, and implementing a systematic screening process to determine eligibility. 18 0 Part I, Line 2: UCare Foundation has a formal board that oversees and approves annual grant awards. The board meets annually to determine priority areas of focus for current year solicitations. Grantees apply via an online grant system and all organizations must meet funding eligibility guidelines. Grant applications are reviewed by UCare Minnesota assigned individuals as well as certain members of the UCare Foundation board. Once approved grantees sign a conditions of grant agreement and are responsible to submit an interim and final report as well as participate in a site visit by UCare staff. The Board of Directors receives an annual report on the use of the funds. UCare ensures the recipient is a qualified charity or government agency and receives periodic reports from the organizations. 0 0 0 0 0 0 0 0 0 Mark Traynor Pres & CEO 0 696473 0 220590 0 61302 0 11000 0 153411 0 1142776 0 0 Beth Monsrud SVP, CFO & Treasurer 0 396839 0 75508 0 42927 0 8250 0 84492 0 608016 0 0 Hilary Marden-Resnik SVP Chief Administrative Officer 0 386827 0 69941 0 48010 0 9045 0 83568 0 597391 0 0 Ghitiann Worcester SVP Public Affairs & Development 0 382045 0 70557 0 55972 0 11000 0 61239 0 580813 0 0 Julia Joseph-De Caprio SVP Chief Medical Officer 0 369940 0 15071 0 -5726 0 11000 0 76477 0 466762 0 0 James Pacala MD Board Chair 0 394124 0 0 0 343 0 50189 0 22102 0 466758 0 0 Daniel Santos Officer & Secretary 0 380946 0 15071 0 -740 0 11000 0 58068 0 464345 0 0 Peter Mitsch Director 0 381231 0 0 0 343 0 56000 0 23518 0 461092 0 0 Patricia Adam MD Director 0 220969 0 0 0 343 0 75718 0 14646 0 311676 0 0 James Van Vooren MD Vice Chair 0 206448 0 0 0 343 0 60100 0 23902 0 290793 0 0 Thomas DePhillips Director 0 202564 0 0 0 343 0 47344 0 23241 0 273492 0 0 Teresa McCarthy MD Director 0 215681 0 0 0 343 0 29837 0 27079 0 272940 0 0 William Roberts MD Director 0 180195 0 0 0 343 0 52303 0 27079 0 259920 0 0 Michael Wootten MD Director 0 190906 0 0 0 313 0 25718 0 22557 0 239494 0 0 Supplemental Information The compensation for the President and CEO is determined by UCare Minnesota, the sole member. The following methods are used by UCare Minnesota when determining the President and CEO's compensation: (1) compensation committee; (2) independent compensation consultant; (3) Form 990 of other organizations; (4) written employment contract; (5) compensation survey or study; and (6) approval by the Board or Compensation Committee. Form 990, Part VI, Section A, line 3 UCare Foundation has an administrative service agreement with UCare Minnesota to provide overall management and administration of UCare Foundation's business. UCare Foundation's business includes, but is not limited to, accounting, investment management, and grant administration services. For the year ended December 31, 2019, UCare Minnesota provided these services to UCare Foundation as a donation of their time and talent. The value of these services aren't reflected as non-cash contributions on Part VIII, Line 1 as the IRS doesn't allow for the reporting of donated services in the Form 990. Form 990, Part VI, Section A, line 6 The sole member of this corporation is UCare Minnesota, a Minnesota nonprofit corporation. Form 990, Part VI, Section A, line 7a The sole corporate member of UCare Foundation is UCare Minnesota which elects the directors for the UCare Foundation. Form 990, Part VI, Section A, line 7b The following rights are reserved to the power of the Member of the organization: (1) the number of Board of Members, (2) the terms of each Board member, (3) any elected or appointed Director may be removed from office with or without cause by the Member, (4) vacancies in the Board of Directors shall be filled by the Member, (5) appoint an Executive Committee, (6) appoint a Finance and Audit Committee, (7) appoint individuals to serve as the UCare Foundation Council. Form 990, Part VI, Section B, line 11b The Form 990 is prepared by the Controller and reviewed by an independent accounting firm. UCare provides a copy and reviews the detail of the completed 990 Form with the Board's Finance and Audit Committee. UCare also provides a copy of the completed 990 Form to all members of the Board of Directors via on-line portal prior to the Finance and Audit Committee's report to the Board. Upon approval by the Board of Directors, the 990 Form is filed with the Internal Revenue Service. Form 990, Part VI, Section B, line 12c UCare Foundation requires completion of an annual questionnaire by its Board members, Officers, and Senior Executives, which is designed to surface potential conflicts of interest. In addition, UCare's policy requires disclosure to the Board Chair and/or CEO of a potential conflict involving a Director, Officer, or management staff when a particular transaction arises. If the Board or designated Board Committee determines that a potential conflict exists related to a transaction requiring action by the Board, the policy calls for the Board member with the potential conflict to abstain from voting. In addition, a majority of the disinterested Directors must find that the transaction is fair and reasonable to the operation and that the organization could not reasonably find a more advantageous transaction from another entity without a potential conflict. The policy requires disclosure of potential conflicts to the Board or designated committee even for transactions not requiring board action Form 990, Part VI, Section C, line 18 UCare Foundation's 990 Form is available on www.guidestar.org in addition to being made available upon request. Form 990, Part VI, Section C, line 19 UCare Foundation's governing documents, Conflict of Interest Policy and financial statements are available upon request. UCare Minnesota 500 Stinson Blvd NE Minneapolis MN 554132615 208295948 Not for Profit Health Maintenance Organization MN 501(c)(3) Line 10 U of M Medical SchoolDepartment of Family Practice 0 UCare Health Inc 500 Stinson Blvd NE Minneapolis MN 554132615 416007513 Non-Profit Service Insurance Organization WI 501(c)(4) UCare Minnesota 0 U of MDept of Family Practice 516 Delaware St Minneapolis MN 55455 464795214 Medical Education MN University of Minnesota 0 0 0 1 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 0