2025-10-20T14:47:18-05:00 2024-12-31 331374517 PKF O'CONNOR DAVIES ADVISORY LLC 500 MAMARONECK AVENUE SUITE 301 HARRISON NY 105281633 990 2024-01-01 133330672 AFFINITY LEGACY INC AFFI 5169821146 2885 DILL PLACE BRONX NY 10465 RACHEL AMALFITANO CFO 5169821146 2025-10-20 1 1 EVA MRUK P00543254 9143818900 2025-10-20 2024 2025-03-06 01:10:19Z CLARA HANSEN 2885 DILL PLACE BRONX NY 10465 68527792 0 X WWW.AFFINITYLEGACY.ORG X 1986 NY IMPROVE THE HEALTH AND WELL-BEING OF THE PEOPLE IN THE COMMUNITIES WE SERVE. X 8 8 1 8 0 0 0 0 0 0 6510173 17359593 0 1582 6510173 17361175 18837426 45457528 0 0 918211 811239 0 0 0 990437 648369 20746074 46917136 -14235901 -29555961 90656064 60898886 311017 289971 90345047 60608915 THE MISSION OF AFFINITY LEGACY, INC., F/K/A AFFINITY HEALTH PLAN (AFFINITY), IS TO IMPROVE THE HEALTH AND WELL-BEING OF THE PEOPLE IN THE COMMUNITIES WE SERVE. 0 0 45457528 45457528 0 COMMUNITY GRANT PROGRAM: DURING 2024, AFFINITY RELEASED ADDITIONAL FUNDING TO GRANT RECIPIENTS UNDER A COMMUNITY GRANT PROGRAM IT FIRST ESTABLISHED IN 2022. THE PROGRAM WAS FUNDED BY A PORTION OF THE PROCEEDS FROM THE SALE TO MOLINA HEALTHCARE IN LATE 2021 AND HAS SUPPORTED ELIGIBLE COMMUNITY BASED ORGANIZATIONS THROUGH AN APPLICATION PROCESS. GRANT FUNDING IS MADE AVAILABLE FOR PROJECTS THAT ARE PROVIDED FOR THE BENEFIT OF RESIDENTS WITHIN THE 10-COUNTY SERVICE AREA PREVIOUSLY SERVED BY AFFINITY HEALTH PLAN AND THAT ARE FOCUSED ON ONE OF FOUR FUNDING PRIORITIES: 1) MENTAL HEALTH; 2) FOOD INSECURITY; 3) FORMERLY INCARCERATED INDIVIDUALS; AND 4) WORKFORCE ADVANCEMENT AND CONSUMER EDUCATION. 45457528 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 1 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 1 0 1 0 0 0 1 70 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 X 8 8 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 NY X X RACHEL AMALFITANO 5169821146 2885 DILL PLACE BRONX NY 10465 X PALOMA IZQUIERDO-HERNANDEZ CHAIR 1.00 0.25 X X 25000 0 0 LYNN SHERMAN TREASURER 1.00 0.25 X X 23000 0 0 LINDA MULLER SECRETARY 1.00 0.25 X X 16000 0 0 YVETTE WALKER MD TRUSTEE 1.00 0.25 X 22000 0 0 NANETTE FALKENBERG TRUSTEE 1.00 0.25 X 24000 0 0 JUDITH FAIRWEATHER TRUSTEE 1.00 0.25 X 24000 0 0 VERONA GREENLAND TRUSTEE 1.00 0.25 X 17000 0 0 BRIAN MCINDOE TRUSTEE 1.00 0.25 X 15000 0 0 CLARA MERCEDES HANSEN EXECUTIVE DIRECTOR 40.00 0.00 X 355950 0 99912 RACHEL AMALFITANO CFO/CONSULTANT 10.00 0.00 X 144000 0 0 JOHN SARDELIS FORMER TRUSTEE 0.00 0.00 X 25000 0 0 690950 0 99912 2 1 1 0 GREENBERG TRAURIG LLP 54 STATE STREET ALBANY NY 12207 LEGAL SERVICES 124548 1 1238367 1238367 51971478 15316365 51166617 0 804861 15316365 16121226 16121226 OTHER INCOME 900099 1582 1582 1582 17361175 0 0 17361175 45457528 45457528 674140 674140 25000 25000 112099 112099 122528 122528 32200 32200 79230 79230 42606 42606 871 871 3815 3815 8800 8800 1121 1121 356698 356698 MISC OPERATING EXPENSES 500 500 46917136 45457528 1459608 0 2837918 2744306 5492693 4183646 1368811 1012114 30588458 27408670 50368184 25550150 90656064 60898886 311017 289971 311017 289971 X 90345047 60608915 0 0 90345047 60608915 90656064 60898886 -29555961 -180171 0 X X 0 1 X 1 0 X 1354403147 1311867660 0 0 0 2666270807 1354403147 1311867660 2666270807 0 0 0 2666270807 2372084 1957343 1142534 1141636 1238367 7851964 2372084 1957343 1142534 1141636 1238367 7851964 22667749 626941 1244626 1582 24540898 1379442980 1314451944 2387160 1141636 1239949 2698663669 0.98800 0.98850 0.00290 0.00230 X SCHEDULE A, PART III, LINE 12, EXPLANATION OF OTHER INCOME: OTHER INCOME - 2020 AMOUNT: $ 22,667,749. 2021 AMOUNT: $ 626,941. 2022 AMOUNT: $ 569,442. 2024 AMOUNT: $ 1,582. PHARMACY REBATES - 2022 AMOUNT: $ 675,184. 0 ESCROW SETTLEMENT RECEIVABLE 25462143 PHARMACY REBATE RECEIVABLE 88007 25550150 X 17181004 -180171 -180171 17361175 0 17361175 46917136 0 46917136 0 46917136 PART X, LINE 2: THE ORGANIZATION RECOGNIZES THE EFFECT OF INCOME TAX POSITIONS ONLY IF THOSE POSITIONS ARE MORE LIKELY THAN NOT TO BE SUSTAINED. MANAGEMENT HAS DETERMINED THAT THE ORGANIZATION HAD NO UNCERTAIN TAX POSITIONS THAT WOULD REQUIRE FINANCIAL STATEMENT RECOGNITION OR DISCLOSURE. THE ORGANIZATION IS NO LONGER SUBJECT TO EXAMINATIONS BY THE APPLICABLE TAXING JURISDICTIONS FOR PERIODS PRIOR TO 2021. 1 914 UNITED INC 54 MCGOERY LL BRONXVILLE NY 10708 850919332 501(C)(3) 130000 0 COMMUNITY GRANT PROGRAM ACKERMAN INSTITUTE FOR THE FAMILY 936 BROADWAY 2ND FL NEW YORK NY 10010 131923959 501(C)(3) 70000 0 COMMUNITY GRANT PROGRAM ADVANCED CARE ALLIANCE OF NY 1410 BROADWAY 2ND FLOOR NEW YORK NY 10018 465489816 501(C)(3) 100000 0 COMMUNITY GRANT PROGRAM ANDROMEDA COMMUNITY INITIATIVE INC 49-12 31ST PLACE LONG ISLAND CITY NY 11101 824497530 501(C)(3) 40000 0 COMMUNITY GRANT PROGRAM ARTHUR ASHE INSTITUTE FOR URBAN HEALTH INC 40 CLARKSON AVENUE BOX 1232 BROOKLYN NY 11203 113185372 501(C)(3) 100000 0 COMMUNITY GRANT PROGRAM CENTRAL NASSAU GUIDANCE AND COUNSELING SERVICES INC 950 S OYSTER BAY ROAD HICKSVILLE NY 11801 112438388 501(C)(3) 250000 0 COMMUNITY GRANT PROGRAM CHARLES B WANG COMMUNITY HEALTH CENTER INC 268 CANAL STREET NEW YORK NY 10013 132739694 501(C)(3) 9440000 0 COMMUNITY GRANT PROGRAM CHURCH OF THE HOLY APOSTLES 296 9TH AVENUE NEW YORK NY 10001 132892297 501(C)(3) 200000 0 COMMUNITY GRANT PROGRAM COMMUNILIFE INC 462 7TH AVENUE 3RD FLOOR NEW YORK NY 10018 133530299 501(C)(3) 100000 0 COMMUNITY GRANT PROGRAM COMMUNITY HELP IN PARK SLOPE INC 200 4TH AVENUE BROOKLYN NY 11217 112449994 501(C)(3) 100000 0 COMMUNITY GRANT PROGRAM CORNERSTONE FAMILY HEALTHCARE 2570 ROUTE 9W CORNWALL NY 12518 061036715 501(C)(3) 2700000 0 COMMUNITY GRANT PROGRAM DEAR BLACK GIRL INCORPORATED 2029 LAFONTAINE AVENUE 3B BRONX NY 10457 812909627 501(C)(3) 45000 0 COMMUNITY GRANT PROGRAM EVERYDAY IS A MIRACLE INC 2068 MATTHEWS AVENUE SUITE 3 BRONX NY 10462 274262907 501(C)(3) 190000 0 COMMUNITY GRANT PROGRAM FEDERATION OF ORGANIZATION FOR THE NYS MENTALLY DISABLED 1 FARMINGDALE ROAD/ROUTE 109 WEST BABYLON NY 11704 131837418 501(C)(3) 30000 0 COMMUNITY GRANT PROGRAM FOR THE BETTER INC 1866 E 51ST STREET BROOKLYN NY 11234 852956154 501(C)(3) 10000 0 COMMUNITY GRANT PROGRAM FOUNDATION FOR URBAN HEALTH AND WELL BEING INC 1065 SOUTHERN BLVD BRONX NY 10459 200565715 501(C)(3) 9440000 0 COMMUNITY GRANT PROGRAM FOUNTAIN HOUSE INC 425 W 47TH STREET NEW YORK NY 10036 133055988 501(C)(3) 250000 0 COMMUNITY GRANT PROGRAM GOTHAM FOOD PANTRY 888C 8TH AVENUE NEW YORK NY 10019 853425480 501(C)(3) 50000 0 COMMUNITY GRANT PROGRAM GREEN BRONX MACHINE INTERNATIONAL 3935 BLACKSTONE AVE 12G BRONX NY 10471 453303493 501(C)(3) 120000 0 COMMUNITY GRANT PROGRAM HARLEM PRIDE CORPORATION 42 MACOMBS PLACE NEW YORK NY 10039 272191962 501(C)(3) 35000 0 COMMUNITY GRANT PROGRAM HOUR CHILDREN INC 36-11 12TH STREET LONG ISLAND CITY NY 11106 133647412 501(C)(3) 175000 0 COMMUNITY GRANT PROGRAM INSTITUTE FOR COMMUNITY EQUITY AND SHARING INC 13 GREENE AVENUE BROOKLYN NY 11238 830909234 501(C)(3) 90000 0 COMMUNITY GRANT PROGRAM JULIA DYCKMAN ANDRUS MEMORIAL INC 1156 N BROADWAY YONKERS NY 10701 132793295 501(C)(3) 210000 0 COMMUNITY GRANT PROGRAM MAKE THE ROAD NEW YORK 301 GROVE STREET BROOKLYN NY 11237 113344389 501(C)(3) 115000 0 COMMUNITY GRANT PROGRAM METROPOLITAN CENTER FOR MENTAL HEALTH INC 160 W 86TH STREET NEW YORK NY 10024 131978365 501(C)(3) 100000 0 COMMUNITY GRANT PROGRAM MORRIS HEIGHTS HEALTH CENTER INC 85 WEST BURNSIDE AVENUE BRONX NY 10453 061081232 501(C)(3) 16160000 0 COMMUNITY GRANT PROGRAM NATIONAL BLACK LEADERSHIP COMMISSION ON AIDS NBLCA 215 WEST 125TH STREET SUITE 2 NEW YORK NY 10027 134148824 501(C)(3) 75000 0 COMMUNITY GRANT PROGRAM NEW ALTERNATIVES FOR CHILDREN INC 37 WEST 26TH STREET NEW YORK NY 10010 133149298 501(C)(3) 100000 0 COMMUNITY GRANT PROGRAM NEW YORK COMMON PANTRY INC 8 EAST 109TH STREET NEW YORK NY 10029 133127972 501(C)(3) 250000 0 COMMUNITY GRANT PROGRAM NEW YORK PSYCHOTHERAPY AND COUNSELING CENTER 176-20 148TH AVENUE JAMAICA NY 11434 112320614 501(C)(3) 75000 0 COMMUNITY GRANT PROGRAM NEW YORK SCHOOL-BASED HEALTH FOUNDATION PO BOX 8324 ALBANY NY 12208 271484759 501(C)(3) 250000 0 COMMUNITY GRANT PROGRAM OPEN DOOR FAMILY LIFE CENTER INC 999 GREENE AVENUE BROOKLYN NY 11221 201056519 501(C)(3) 20000 0 COMMUNITY GRANT PROGRAM OUTREACH DEVELOPMENT CORPORATION 11711 MYRTLE AVENUE RICHMOND HILL NY 11418 112518262 501(C)(3) 50000 0 COMMUNITY GRANT PROGRAM PARENT-CHILD RELATIONSHIP ASSOCIATION 909 58TH STREET BROOKLYN NY 11219 831900689 501(C)(3) 83528 0 COMMUNITY GRANT PROGRAM QUEENS COMMUNITY HOUSE INC 92-17 165 STREET JAMAICA NY 11433 112375583 501(C)(3) 108000 0 COMMUNITY GRANT PROGRAM RAUSCHENBUSCH METRO MINISTRIES INC 401 W 40TH STREET NEW YORK NY 10018 133859713 501(C)(3) 75000 0 COMMUNITY GRANT PROGRAM RONALD MCDONALD HOUSE NEW YORK 405 EAST 73RD STREET NEW YORK NY 10021 132933654 501(C)(3) 150000 0 COMMUNITY GRANT PROGRAM SAFE HORIZON INC 2 LAFAYETTE STREET 3RD FLOOR NEW YORK NY 10007 132946970 501(C)(3) 100000 0 COMMUNITY GRANT PROGRAM SERVICES FOR THE UNDERSERVED INC 463 7TH AVENUE 17TH FLOOR NEW YORK NY 10018 911918247 501(C)(3) 90000 0 COMMUNITY GRANT PROGRAM SHARE FOR LIFE FOUNDATION INC 301 SAINT NICHOLAS AVENUE SUITE 25 NEW YORK NY 10027 571145113 501(C)(3) 70000 0 COMMUNITY GRANT PROGRAM SOUTH ASIAN COUNCIL FOR SOCIAL SERVICES 14306 45 AVENUE FLUSHING NY 11355 113632920 501(C)(3) 200000 0 COMMUNITY GRANT PROGRAM ST BARNABAS HOSPITAL 4422 THIRD AVENUE BRONX NY 10457 131740122 501(C)(3) 50000 0 COMMUNITY GRANT PROGRAM ST JOHN BREAD AND LIFE PROGRAM INC 795 LEXINGTON AVENUE BROOKLYN NY 11221 113174514 501(C)(3) 250000 0 COMMUNITY GRANT PROGRAM THE CHILD CENTER OF NY INC 118-35 QUEENS BLVD 6TH FLOOR FOREST HILLS NY 11375 111733454 501(C)(3) 100000 0 COMMUNITY GRANT PROGRAM THE EMPOWERMENT NETWORK OF ORANGE COUNTY NEW YORK INC 90 NORTH STREET SUITE 206 MIDDLETOWN NY 10940 993601807 501(C)(3) 95000 0 COMMUNITY GRANT PROGRAM THE RED DOOR PLACE INC 201 WEST 13TH STREET NEW YORK NY 10011 841859955 501(C)(3) 50000 0 COMMUNITY GRANT PROGRAM THE SALVATION ARMY 440 WEST NYACK ROAD WEST NYACK NY 10994 222406433 501(C)(3) 125000 0 COMMUNITY GRANT PROGRAM TRINITY HUMAN SERVICES CORPORATION 153A JOHNSON AVENUE BROOKLYN NY 11206 133171439 501(C)(3) 56000 0 COMMUNITY GRANT PROGRAM UTOPIA RESEARCH CENTER GREATER NY INC 576 E 165TH STREET BRONX NY 10456 833737500 501(C)(3) 225000 0 COMMUNITY GRANT PROGRAM VIOLENCE INTERVENTION PROGRAM INC PO BOX 1161 NEW YORK NY 10035 133540337 501(C)(3) 100000 0 COMMUNITY GRANT PROGRAM WEST SIDE CENTER FOR COMMUNITY LIFE INC 263 WEST 86TH STREET NEW YORK NY 10024 710908184 501(C)(3) 100000 0 COMMUNITY GRANT PROGRAM WILLIAM F RYAN COMMUNITY HEALTH CENTER 110 WEST 97TH STREET NEW YORK NY 10025 132884976 501(C)(3) 2260000 0 COMMUNITY GRANT PROGRAM YOUTH JUSTICE NETWORK INC 63 W 125TH STREET 4TH FLOOR NEW YORK NY 10027 133576756 501(C)(3) 100000 0 COMMUNITY GRANT PROGRAM 53 0 PART I, LINE 2: AFFINITY LEGACY IS CARRYING ON THE LEGACY UPON WHICH AFFINITY HEALTH PLAN WAS FOUNDED TO IMPROVE THE HEALTH AND WELL-BEING OF PEOPLE IN THE COMMUNITIES WE SERVE. THE ORGANIZATION CREATED THE COMMUNITY GRANT PROGRAM TO PROVIDE GRANTS TO ELIGIBLE ORGANIZATIONS THAT PROVIDE SERVICES TO PEOPLE WITHIN AFFINITY'S 10 COUNTY SERVICE AREA. THE GRANT MONITORING PROCESS BEGINS WITH ORGANIZATIONS EXPRESSING INTEREST VIA A LETTER OF INTENT (LOI). ORGANIZATIONS THAT PASSED THE LOI GATING STEP ARE REQUIRED TO SUBMIT A FULL APPLICATION, DETAILING THE PROJECT FOR WHICH THEY ARE REQUESTING FUNDING. APPLICATIONS ARE REVIEWED BY THE COMMUNITY WORKGROUP AND THE EXECUTIVE DIRECTOR AND ASSESSED AGAINST THE BOARD-ESTABLISHED FUNDING CRITERIA I.E., THE ORGANIZATIONS HAS TO: - BE REGISTERED AS A TAX-EXEMPT ORGANIZATION UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE, OR PROVIDE DOCUMENTATION OF CURRENT FISCAL SPONSORSHIP. - HAVE PURPOSES CONSISTENT WITH AFFINITY'S MISSION "TO IMPROVE THE HEALTH AND WELL-BEING OF THE COMMUNITIES WE SERVE." - OPERATE PROGRAMS WITHIN AFFINITY'S 10-COUNTY SERVICE AREA BRONX, KINGS, NASSAU, NEW YORK, ORANGE, QUEENS, RICHMOND, ROCKLAND, SUFFOLK, AND WESTCHESTER. - NOT HAVE RECEIVED FUNDING FROM ANY OTHER COMPONENT OF THE AFFINITY CHARITABLE ASSET DISTRIBUTION. ADDITIONALLY, GRANT PROJECTS HAVE TO BE FOCUSED ON ONE OF FOUR FUNDING PRIORITIES: MENTAL HEALTH, FOOD INSECURITY, FORMERLY INCARCERATED INDIVIDUALS AND CONSUMER HEALTH EDUCATION AND WORKFORCE ADVANCEMENT. LASTLY, PROJECTS ARE EVALUATED FOR THEIR POTENTIAL COMMUNITY IMPACT. DECISIONS ON WHICH GRANTEE / PROJECTS TO FUND ARE MADE AFTER A COMPREHENSIVE REVIEW AND DISCUSSION. THE PACKET OF THE RECOMMENDED PROJECTS ARE THEN PRESENTED TO THE BOARD FOR FINAL APPROVAL. GRANTEE / PROJECT MONITORING IS PERFORMED IN SEVERAL WAYS. GRANTEES ARE REQUIRED TO SUBMIT INTERIM REPORTS AND FINAL REPORTS (INCLUDING BUDGETS) ON THEIR FUNDED PROJECTS. ALSO, GRANTEES MEET REGULARLY WITH THE EXECUTIVE DIRECTOR VIA ZOOM TO DISCUSS PROGRESS. X X X 0 0 0 0 0 0 0 1 0 CLARA MERCEDES HANSEN EXECUTIVE DIRECTOR 324450 0 31500 0 0 0 30500 0 69412 0 455862 0 0 0 JOHN SARDELIS FORMER TRUSTEE 25000 0 0 0 0 0 0 0 0 0 25000 0 0 0 PART I, LINE 7 AN INDIVIDUAL INCLUDED IN SCHEDULE J, PART II RECEIVED A DISCRETIONARY BONUS DURING CALENDAR YEAR 2024, WHICH WAS INCLUDED IN COLUMN B(II) HEREIN AND IN THEIR 2024 FORM W-2, BOX 5, AS TAXABLE MEDICARE WAGES CASH, ESCROW FUNDS, RECEIVABLES, AND CLAIM SETTLEMENTS 2024-11-22 15316365 BOOK VALUE 134204626 MOLINA HEALTHCARE INC 200 OCENGATE SUITE 100 LONG BEACH CA 90802 C CORP 0 0 0 0 FORM 990, PART VI, SECTION B, LINE 11B AFFINITY HAS ITS FORM 990 PREPARED BY AN OUTSIDE ACCOUNTING FIRM AND HAS ESTABLISHED THE FOLLOWING REVIEW PROCESS TO ENSURE THAT THE INFORMATION REPORTED IS COMPLETE AND ACCURATE. WHEN THE FORM 990 HAS BEEN PREPARED, REVIEWED BY MANAGEMENT AND IS READY TO BE FILED WITH THE INTERNAL REVENUE SERVICE, IT IS ELECTRONICALLY SENT TO THE BOARD FOR APPROVAL. ONCE THE BOARD HAS APPROVED THE RETURN IT IS FILED WITH THE INTERNAL REVENUE SERVICE. FORM 990, PART VI, SECTION B, LINE 12C LOYALTY TO AFFINITY'S MISSION REQUIRES THAT BOARD MEMBERS, OFFICERS, AND KEY PERSONS AFFIRM THEIR DUTY TO ACT IN WAYS THAT PROMOTE THE MISSION OF AFFINITY AND TO ABIDE BY THE CONFLICT OF INTEREST AND STANDARDS OF CONDUCT POLICY. EACH BOARD AND COMMITTEE MEMBER, OFFICER, AND KEY PERSON WILL PRIOR TO HIS OR HER INITIAL ELECTION OR APPOINTMENT, AS APPLICABLE, AND ANNUALLY THEREAFTER SIGN A STATEMENT THAT AFFIRMS THAT SUCH PERSON: I) HAS RECEIVED A COPY OF THE CONFLICT OF INTEREST AND STANDARDS OF CONDUCT POLICY, II) HAS READ AND UNDERSTANDS THE POLICY; III) HAS AGREED TO COMPLY WITH IT; AND IV) UNDERSTANDS THAT AFFINITY IS A CHARITABLE CORPORATION AND THAT, IN ORDER TO MAINTAIN ITS FEDERAL TAX EXEMPTION, MUST ENGAGE PRIMARILY IN ACTIVITIES THAT ACCOMPLISH ONE OR MORE OF ITS TAX-EXEMPT PURPOSES. AFTER DISCLOSURE OF A SPECIFIC ACTUAL OR POTENTIAL CONFLICT OF INTEREST AND ALL MATERIAL FACTS AND, AFTER ANY DISCUSSION BETWEEN THE BOARD AND THE INTERESTED PERSON, THE INTERESTED PERSON MUST LEAVE THE BOARD MEETING WHILE A DETERMINATION OF CONFLICT OF INTEREST IS DISCUSSED AND VOTED UPON. THE REMAINING BOARD MEMBERS WILL DECIDE IF A CONFLICT OF INTEREST EXISTS. IF NO CONFLICT OF INTEREST EXISTS, THE INTERESTED PERSON MAY RETURN TO PARTICIPATE IN DISCUSSIONS AND VOTING ON THE MATTER. NO INTERESTED PERSON MAY ATTEMPT TO INFLUENCE THE DELIBERATION OR VOTING ON THE MATTER GIVING RISE TO A CONFLICT OF INTEREST. AN INTERESTED PERSON MAY MAKE A PRESENTATION OR OTHERWISE PARTICIPATE AT THE BOARD MEETING. AFTER SUCH PRESENTATION, HOWEVER, THE PERSON SHALL LEAVE THE MEETING DURING THE DISCUSSION OF AND VOTE ON THE PROPOSED POLICY, TRANSACTION, OR ARRANGEMENT. FORM 990, PART VI, SECTION B, LINE 15 THE PROCESS FOR DETERMINING COMPENSATION FOR EXECUTIVE DIRECTOR AND CFO INCLUDED REVIEW AND APPROVAL BY A COMPENSATION COMMITTEE (THE "COMMITTEE") COMPRISED OF INDEPENDENT DIRECTORS CHARGED WITH THIS RESPONSIBILITY, CONSIDERATION OF COMPARABILITY DATA AND CONTEMPORANEOUS SUBSTANTIATION AND DOCUMENTATION OF THE DELIBERATION AND DECISION. THIS PROCESS IS DONE ON AN ANNUAL BASIS AND WAS LAST UNDERTAKEN IN 2024. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS FORM 990 AVAILABLE FOR PUBLIC INSPECTION AS REQUIRED UNDER SECTION 6104 OF THE INTERNAL REVENUE CODE. THE RETURN IS ALSO POSTED ON GUIDESTAR.ORG AND OTHER SIMILAR TYPES OF WEBSITES. THE ORGANIZATION'S FINANCIAL STATEMENTS, CONFLICT OF INTEREST POLICY, ARTICLES OF INCORPORATION AND BYLAWS ARE AVAILABLE UPON WRITTEN REQUEST. FORM 990, PART VII, LINE 3 THROUGH 12: THE BOARD TRUSTEES WERE COMPENSATED DURING THE YEAR FOR SERVICES PROVIDED TO THE BOARD, NOT AS INDEPENDENT CONTRACTORS. FORM 990, PART XII, LINE 2C: THE ORGANIZATION HAS A COMMITTEE THAT ASSUMES RESPONSIBILITY FOR OVERSIGHT OF THE AUDIT OF THE ORGANIZATION'S FINANCIAL STATEMENTS AND SELECTION OF AN INDEPENDENT ACCOUNTANT. THIS PROCESS DID NOT CHANGE FROM THE PRIOR YEAR. AHP ENTERPRISES INC 2885 DILL PLACE BRONX NY 10465 473885217 MGMT SERVICES DE AFFINITY HEALTH SERVICES HOLDINGS INC C 0 AFFINITY HEALTH SERVICES HOLDINGS INC 2885 DILL PLACE BRONX NY 10465 473909849 HOLDING CORPORATION DE N/A C 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0