2020-11-10T15:03:43-06:00 2020-06-30 GARY MCGEE & CO LLP 1000 SW BROADWAY SUITE 1200 PORTLAND OR 97205 990 2019-07-01 272028308 ALLIANCE FOR A HEALTHIER GENERATION ALLI 8885434584 1028 SE WATER AVENUE NO 215 PORTLAND OR 97214 KATHY HIGGINS CHIEF EXECUTIVE OFFICER 8885434584 2020-11-10 YEE LEE MCGEE P01294356 5032222515 96.95.137.101 2020-11-10 13:03:29 PS P B04D0257A26E8CD5363C23E0662FF53DA8D50CDA B04D0257A26E8CD5363C23E0662FF53DA8D50CDA 2019 2021-01-29 14:40:06Z X KATHY HIGGINS 1028 SE WATER AVENUE NO 215 PORTLAND OR 97214 7619461 0 X HEALTHIERGENERATION.ORG X 2010 AR THE ALLIANCE FOR A HEALTHIER GENERATION BELIEVES EVERY CHILD DESERVES A HEALTHY FUTURE. FOR NEARLY 15 YEARS, HEALTHIER GENERATION HAS WORKED TO EMPOWER KIDS TO DEVELOP LIFELONG HEALTHY HABITS BY ENSURING THE ENVIRONMENTS THAT SURROUND THEM SUPPORT THEIR PHYSICAL, SOCIAL AND EMOTIONAL HEALTH. TO LEARN MORE AND HELP MAKE A DIFFERENCE, VISIT HEALTHIERGENERATION.ORG AND JOIN US ON FACEBOOK AND TWITTER. 11 11 93 13 0 0 11259298 6795740 309643 363157 40438 28257 0 432307 11609379 7619461 107007 151274 0 0 9120058 9938032 0 0 867815 2373628 1869300 11600693 11958606 8686 -4339145 18458982 13678246 985761 544170 17473221 13134076 THE ALLIANCE FOR A HEALTHIER GENERATION'S MISSION IS TO EMPOWER KIDS TO DEVELOP LIFELONG HEALTHY HABITS BY ENSURING THE ENVIRONMENTS THAT SURROUND THEM PROVIDE AND PROMOTE GOOD HEALTH. 0 0 7623727 151066 363157 HEALTHY SCHOOLS AND COMMUNITIES - HEALTHIER GENERATION'S HEALTHY SCHOOLS AND COMMUNITIES PROGRAM IS AMONG THE NATION'S LARGEST CHILDHOOD PROMOTION PROGRAMS IN SCHOOLS AND OUT-OF-SCHOOL TIME SETTINGS, ADDRESSING MULTIPLE FACTORS THAT LEAD TO BETTER HEALTH AND LIFE OUTCOMES - FROM NUTRITION AND PHYSICAL ACTIVITY TO OTHER CRITICAL HEALTH ISSUES, SUCH AS SOCIAL-EMOTIONAL HEALTH AND SLEEP. THE PROGRAM HAS REACHED MORE THAN 49,000 SCHOOLS, SERVING MORE THAN 29 MILLION STUDENTS IN ALL 50 STATES, THE DISTRICT OF COLUMBIA AND PUERTO RICO. 1301461 208 BUSINESS SECTOR ENGAGEMENT - WHEN IT COMES TO ENSURING THAT ALL CHILDREN AND FAMILIES HAVE THE CHANCE TO LIVE HEALTHIER LIVES, HEALTHIER GENERATION BELIEVES THAT EVERYONE HAS A ROLE TO PLAY. HEALTHIER GENERATION DRIVES STRATEGIC COLLABORATION WITH THE BUSINESS SECTOR AT THE NATIONAL AND LOCAL LEVELS TO SHAPE SUPPLY, BUILD DEMAND, AND IMPROVE ACCESS TO HEALTHIER FOODS AND BEVERAGES. IN COOPERATION WITH CORPORATIONS, INDUSTRY ASSOCIATIONS AND NGOS, HEALTHIER GENERATION LEVERAGES EXPERTISE IN CROSS-SECTOR COLLABORATIONS TO DRIVE BOLD CHANGE TO DISMANTLE ENTRENCHED BARRIERS TO PUBLIC HEALTH SUCH AS AVAILABILITY, ACCESSIBILITY, AND AFFORDABILITY OF HEALTHIER OPTIONS, WITH A FOCUS ON PROMOTING HEALTH EQUITY. 8925188 1 1 0 1 0 0 0 0 0 0 1 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 20 0 93 1 0 0 0 0 0 0 0 0 0 0 0 0 X 11 11 1 0 1 0 1 1 0 1 1 0 0 1 1 1 1 1 1 1 1 0 AL AK AR CA CT FL GA IL KS KY MD MI MS NH NJ NM NY NC OK OR PA RI SC TN UT VA WV WI HI MA X KATHY HIGGINS 8885434584 1028 SE WATER AVENUE NO 215 PORTLAND OR 97214 KATHY HIGGINS CEO 37.50 X 263394 0 5225 ANNE FERREE CHIEF STRATEGY & PRTNRSHIP 37.50 X 162924 0 29042 DIANA MARTIN CHIEF MKTG & DEV. OFFICER 37.50 X 151618 0 31314 QUYNH-NHU KHAZAL CHIEF HUMAN RESOURCES OFFI 37.50 X 139629 0 10837 DIANE FENNIMORE VP OF DEVELOPMENT 37.50 X 125734 0 15125 SARAH HUSTOLES VP OF TECHNOLOGY 37.50 X 120679 0 12661 NANCY BROWN MEMBER 0.50 X 0 0 0 WILLIAM J BRYANT MEMBER 0.50 X 0 0 0 CHELSEA CLINTON MEMBER 0.50 X 0 0 0 ELSA COLLINS MEMBER 0.50 X 0 0 0 MARY BETH DONAHUE MEMBER 0.50 X 0 0 0 DAVID P FAXON MD MEMBER 0.50 X 0 0 0 BRUCE R LINDSEY MEMBER 0.50 X 0 0 0 KAREN MCNEIL-MILLER MEMBER (EFF: 12/2019) 0.50 X 0 0 0 RICA RODMAN MEMBER (THRU 9/2019) 0.50 X 0 0 0 TROOPER SANDERS MEMBER (THRU 9/2019) 0.50 X 0 0 0 DAVID A JOSSERAND CHAIR 1.00 X X 0 0 0 ANGELA MOSKOW VP/SECRETARY 0.50 X X 0 0 0 H MELVIN MING TREASURER 0.50 X X 0 0 0 LEANNA HARTIG CFO 37.50 X 0 0 0 963978 0 104204 7 0 1 0 ROBERT HALF INTERNATIONAL INC 222 SW COLUMBIA STREET SUITE 110 PORTLAND OR 97201 HUMAN RESOURCE CONSULTING 258244 AMERICAN HEART ASSOCIATION 7272 GREENVILLE AVENUE DALLAS TX 75231 LEGAL AND FINANCIAL SERVICES 205000 HAWS CORPORATION 1455 KLEPPE LANE SPARKS NV 89431 PRODUCT INSTALLATION SERVICES 138126 4 842872 5952868 6795740 CONSULTING FEES 541900 363157 363157 363157 28257 28257 EMPLOYEE RETENTION CRE 900099 432307 432307 432307 7619461 363157 0 460564 140372 140372 10902 10902 301151 57219 243932 7248886 5917592 756034 575260 513847 421826 51513 40508 1199769 961847 146224 91698 674379 540645 82191 51543 39207 81 39126 471457 471457 170262 86348 30004 53910 43545 26091 15389 2065 229974 136941 77070 15963 124510 2935 121398 177 412034 358708 30896 22430 107529 82251 24313 965 149486 111731 26954 10801 OTHER 121296 69699 49102 2495 11958606 8925188 2165603 867815 10003014 6075639 2629577 2657833 5335106 4082400 51563 543446 117585 114641 967487 763200 322137 204287 18458982 13678246 636169 544170 349592 985761 544170 X 9321600 8901666 8151621 4232410 17473221 13134076 18458982 13678246 -4339145 0 X 0 1 X 1 0 X 16295850 22205319 10747084 11259298 6795740 67303291 16295850 22205319 10747084 11259298 6795740 67303291 29520272 37783019 6897 104 147828 41127 28257 224213 144 5013 7236 432207 444600 67972104 1661837 0.55590 0.55800 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: OTHER INCOME - 2015 AMOUNT: $ 144. 2016 AMOUNT: $ 5,013. 2017 AMOUNT: $ 7,236. EMPLOYEE RETENTION CREDIT - 2019 AMOUNT: $ 432,207. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 11090791 11090791 704540 176135 0 0 860068 871442 692011 704540 3128061 4692092 215017 217861 173003 176135 782016 1173024 132284 106065 26219 835203 657135 178068 204287 7619461 0 7619461 0 7619461 11958606 0 11958606 0 11958606 1 THE LA TRUST FOR CHILDREN'S HEALTH 333 SOUTH BEAUDRY AVENUE LOS ANGELES CA 90017 954262448 501(C)3 28000 FOOD ACCESS GRANT RAINBOW COMMUNITY DEVELOPMENT CENTER 2120-A INDUSTRIAL PARKWAY SILVER SPRING MD 20904 200961637 501(C)3 15000 FOOD ACCESS GRANT SAN DIEGO UNIFIED SCHOOL DISTRICT 4100 NORMAL STREET SAN DIEGO CA 11994 956002781 PUBLIC SCHOOL 11994 HEALTHY SCHOOLS AND COMMUNITIES GRANT FRESNO UNIFIED SCHOOL DISTRICT 2309 TULARE STREET FRESNO CA 93721 946002206 PUBLIC SCHOOL 10259 HEALTHY SCHOOLS AND COMMUNITIES GRANT ADAMS COUNTY SCHOOL DISTRICT 14 5291 EAST 60TH AVENUE COMMERCE CITY CO 80022 846000823 PUBLIC SCHOOL 10000 HEALTHY SCHOOLS AND COMMUNITIES GRANT PUEBLO SCHOOL DISTRICT NO 70 24951 EAST HIGHWAY 50 PUEBLO CO 81006 846002832 PUBLIC SCHOOL 10000 HEALTHY SCHOOLS AND COMMUNITIES GRANT PAJARO VALLEY UNIFIED SCHOOL DISTRICT 294 GREEN VALLEY ROAD WATSONVILLE VA 95076 778375541 PUBLIC SCHOOL 8886 HEALTHY SCHOOLS AND COMMUNITIES GRANT VANCOUVER PUBLIC SCHOOLS DISTRICT NO 37 2901 FALK RD VANCOUVER WA 98661 910971800 PUBLIC SCHOOL 8202 HEALTHY SCHOOLS AND COMMUNITIES GRANT ANTIOCH UNIFIED SCHOOL DISTRICT 510 G STREET ANTIOCH CA 94509 841134505 PUBLIC SCHOOL 7000 HEALTHY SCHOOLS AND COMMUNITIES GRANT NORTH CLACKAMAS SCHOOL DISTRICT 12400 SE FREEMAN WAY MILWAUKIE OR 97222 930599524 PUBLIC SCHOOL 6771 HEALTHY SCHOOLS AND COMMUNITIES GRANT 10 SUBSTITUTE TEACHER STIPENDS AND OTHER AWARDS 8 10902 PART I, LINE 2: GRANTS ARE AWARDED TO SCHOOLS AND SCHOOL DISTRICTS TO PAY FOR SUBSTITUTE TEACHERS WHEN TEACHERS ATTEND HEALTHY SCHOOLS PROGRAM TRAINING SESSIONS. GRANTS ARE AWARDED TO ORGANIZATIONS TO ASSIST WITH PROFESSIONAL DEVELOPMENT PERTAINING TO TRAINING AND LEADERSHIP WITHIN THE HEALTHY SCHOOLS PROGRAM. GRANTS ARE AWARDED TO ORGANIZATIONS TO IMPLEMENT AFTER SCHOOL PROGRAMS. X 1 1 X X X 0 0 0 0 0 0 0 0 0 KATHY HIGGINS CEO 263394 0 0 0 0 0 5225 0 0 0 268619 0 0 0 ANNE FERREE CHIEF STRATEGY & PRTNRSHIP 162924 0 0 0 0 0 23568 0 5474 0 191966 0 0 0 DIANA MARTIN CHIEF MKTG & DEV. OFFICER 151618 0 0 0 0 0 14891 0 16423 0 182932 0 0 0 QUYNH-NHU KHAZAL CHIEF HUMAN RESOURCES OFFI 139629 0 0 0 0 0 10837 0 0 0 150466 0 0 0 PART I, LINE 1A A FITNESS STIPEND IS PROVIDED FOR ALL EMPLOYEES. THE AMOUNT OF THE FITNESS STIPEND IS $300 AND IS PAID ANNUALLY. PART I, LINE 3 DURING THE TAX YEAR, HEALTHIER GENERATION BOARD OF DIRECTORS ENGAGED AN INDEPENDENT COMPENSATION CONSULTANT TO REVIEW COMPARATIVE DATA FOR SIMILAR SIZED NONPROFITS TO ASSESS THE CEO'S COMPENSATION. FORM 990, PART VI, SECTION A, LINE 2 HEALTHIER GENERATION BOARD MEMBERS CHELSEA CLINTON AND BRUCE LINDSEY HAVE A BUSINESS RELATIONSHIP. FORM 990, PART VI, SECTION A, LINE 4 THE ORGANIZATION AMENDED ITS BYLAWS, GIVING THE VICE PRESIDENT SECRETARIAL DUTIES AND OVERSIGHT OF THE CORPORATE RELATIONS REVIEW COMMITTEE AND REQUIRING A TREASURER AS AN OFFICER. FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION'S ARTICLES OF INCORPORATIONS PROVIDE FOR TWO MEMBERS: THE AMERICAN HEART ASSOCIATION, INC. AND THE CLINTON FOUNDATION. FORM 990, PART VI, SECTION A, LINE 7A THERE ARE THREE CLASSES OF DIRECTORS; CLASS A, CLASS B, AND CLASS C, WITH AN EQUAL NUMBER OF DIRECTORS IN EACH CLASS. CLASS A DIRECTORS ARE TO BE APPOINTED BY THE CLINTON FOUNDATION AND CLASS B DIRECTORS ARE TO BE APPOINTED BY THE AMERICAN HEART ASSOCIATION, INC. CLASS C DIRECTORS MAY BE NOMINATED BY ANY MEMBER OF THE BOARD AND ELECTED BY A MAJORITY VOTE OF THE DIRECTORS IN OFFICE. FORM 990, PART VI, SECTION B, LINE 11B THE DRAFT FORM 990 IS PREPARED BY THE ORGANIZATION'S ACCOUNTING FIRM AND REVIEWED BY THE CEO AND TOP FINANCE STAFF. THE FORM 990 DRAFT IS ALSO REVIEWED AND APPROVED BY THE BOARD AUDIT/FINANCE COMMITTEE AND THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 12C BOARD MEMBERS AND SENIOR LEADERSHIP ARE SENT A CONFLICT OF INTEREST CONFIRMATION ONCE A YEAR. THE CONTROLLER AND CFO REVIEW THE CONFIRMATIONS TO IDENTIFY ANY CONFLICTS. FORM 990, PART VI, SECTION B, LINE 15 A SALARY STUDY IS DONE FOR CEO COMPENSATION ANNUALLY IN JANUARY USING COMPARATIVE DATA FOR SIMILAR SIZED NONPROFITS AND PROVIDED TO THE BOARD OF DIRECTORS FOR CEO COMPENSATION. HEALTHIER GENERATION HAS A SALARY STRUCTURE BASED UPON A COMPETITIVE SALARY SURVEY OF SIMILAR JOBS IN THE NONPROFIT INDUSTRY. ALL JOB DESCRIPTIONS ARE EVALUATED AND POSITIONS PLACED WITHIN THE APPROPRIATE GRADE. THE SALARY STRUCTURE IS ADJUSTED EACH YEAR BASED UPON THE NATIONAL AVERAGE INCREASE OF NON-PROFIT SALARIES. UPDATED SALARY SURVEYS ARE OBTAINED AS NEEDED. FORM 990, PART VI, SECTION C, LINE 19 THE FINANCIAL STATEMENTS, CONFLICT OF INTEREST POLICY, AND GOVERNING DOCUMENTS ARE AVAILABLE UPON REQUEST.