2018-11-14T11:19:15-06:00 2017-12-31 410746749 CLIFTONLARSONALLEN LLP 601 WEST RIVERSIDE SUITE 700 SPOKANE WA 992010622 990 2017-01-01 900997482 BETTER HEALTH TOGETHER BETT 5093151260 PO BOX 271 SPOKANE WA 99210 JILL ANGELO CFO 5093151260 2018-11-14 1 BARBARA L EARNHEART P00240388 5093636300 2018-11-13 67.137.57.251 2018-11-14 08:26:58 PS P A52F513B8D8172ADA5E5426B2D9DBB033DEB48E6 6C65CDAE205BD6F3BC0D1F226B31661FB32373A5 2017 2019-02-21 02:37:17Z ALISON POULSEN PO BOX 271 SPOKANE WA 99210 1620364 0 X WWW.BETTERHEALTHTOGETHER.ORG X 2013 WA PROMOTING HEALTH OF THE REGION THROUGH COLLABORATIVE ACTION AROUND THE TRIPLE AIM. 21 20 19 19 0 0 1022081 1310552 843252 302762 0 0 12907 7050 1878240 1620364 0 0 0 0 1033258 701001 0 0 0 790417 1403651 1823675 2104652 54565 -484288 696801 5464312 77241 5329040 619560 135272 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). 0 0 1188297 -1500 ACCOUNTABLE COMMUNITIES OF HEALTH:AS LEAD FOR THE SPOKANE REGION, 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 IS EXPANDING SIGNIFICANTLY IN 2017. 292293 304262 NAVIGATOR:AS A LEAD AGENCY, 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 130,000 INDIVIDUALS TO ENROLL AND RESULTED IN 97% OF PEOPLE IN THE REGION HAVING ACCESS TO HEALTH CARE COVERAGE. THIS EFFORT RECEIVES FUNDING FROM THE HBE. 205818 OTHER:MISCELLANEOUS PROGRAM COSTS TO DEVELOP OR PILOT PROGRAMS, ALL OF WHICH WERE DISCONTINUED AT THE END OF 2017. 1686408 1 1 0 0 0 0 0 0 0 0 1 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 1 0 0 0 0 0 1 0 0 0 1 13 0 1 19 1 0 0 0 0 0 0 0 0 0 0 X 21 20 1 0 1 0 1 1 1 1 1 0 0 0 1 1 1 0 0 1 1 0 WA X JILL ANGELO CFO 5093217506 1020 W RIVERSIDE AVE SPOKANE WA 99201 ANTONY CHIANG TREASURER 0.50 40.00 X X 0 256144 50473 SHARON FAIRCHILD VICE CHAIR 0.50 X X 0 0 0 TOM MARTIN BOARD CHAIR 0.50 X X 0 0 0 GREG KNIGHT DIRECTOR 0.50 X 0 0 0 DEAN LARSEN TREASURER - FORMER 0.50 X X 0 0 0 PETER ADLER DIRECTOR 0.50 X 0 0 0 CHRISTINE BARADA DIRECTOR - FORMER 0.50 X 0 0 0 DAVID CRUMP DIRECTOR 0.50 X 0 0 0 LYNN KIMBALL DIRECTOR 0.50 X 0 0 0 KAI NEVALA DIRECTOR 0.50 X 0 0 0 TORNEY SMITH DIRECTOR 0.50 X 0 0 0 JEFF THOMAS CO-CHAIR 0.50 X X 0 0 0 PAM TIETZ DIRECTOR 0.50 X 0 0 0 JESSICA PAKOOTAS DIRECTOR 0.50 X 0 0 0 AARON WILSON CO-CHAIR 0.50 X X 0 0 0 ALISON BOYD-BALL DIRECTOR 0.50 X 0 0 0 JAY FATHI DIRECTOR 0.50 X 0 0 0 PHILLIP TYLER DIRECTOR 0.50 X 0 0 0 MIKE MANUS DIRECTOR 0.50 X 0 0 0 JOHN MCCARTHY DIRECTOR 0.50 X 0 0 0 MARCUS MARTINEZ DIRECTOR 0.50 X 0 0 0 ALISON M POULSEN EXECUTIVE DIRECTOR 0.00 40.00 X 0 137273 28846 JILL ANGELO CHIEF FINANCIAL OFFICER FOR BACK OFFICE SERVICES 0.00 40.00 X 0 116642 20699 0 510059 100018 0 0 1 0 EMPIRE HEALTH FOUNDATION 1020 W RIVERSIDE AVENUE SPOKANE WA 99201 ADMINISTRATIVE AND EMPLOYEE LEASE 312375 KPMG LLP DEPT 0922 POB 120922 DALLAS TX 753120922 CONSULTING SERVICES 159833 HEALTH MANAGEMENT ASSOCIATES INC 120 N WASHINGTON SQ STE 705 LANSING MI 48933 CONSULTING SERVICES 109012 3 62799 1097748 150005 1310552 NAVIGATOR 624190 304262 304262 CHRONIC DISEASE SELF-M 624190 -1500 -1500 302762 RENTAL INCOME 519100 6250 6250 MISCELLANEOUS INCOME 519100 800 800 7050 1620364 302762 0 7050 X 47123 47123 438760 395354 43406 215118 190334 24784 458891 455963 2928 41018 41018 11900 11900 633755 451703 182052 86701 21311 65390 41105 11355 29750 12180 843 11337 1527 97 1430 MEALS, LODGING, & TRANS 65788 39408 26380 WEBSITE AND MARKETING 19877 12950 6927 STAFF DEVELOPMENT 9160 9094 66 PRINTING/COPYING 7788 2617 5171 13961 7238 6723 2104652 1686408 418244 0 583003 5209721 84926 87466 2601 153034 46630 32539 26271 14091 696801 5464312 77241 175788 0 5153252 77241 5329040 X 357540 619560 262020 -484288 619560 135272 696801 5464312 -484288 0 X X 0 1 X 1 0 X 382000 549206 1083837 1022081 464604 3501728 382000 549206 1083837 1022081 464604 3501728 1818350 1683378 6250 6250 12907 12907 800 800 3521685 2927307 X 46630 32539 14091 14091 DEFERRED REVENUE 5153252 5153252 X 1620364 0 1620364 0 1620364 2104652 0 2104652 0 2104652 PART X, LINE 2: INCOME TAX STATUS THE INTERNAL REVENUE SERVICE HAS DETERMINED THAT BHT IS EXEMPT FROM FEDERAL INCOME TAX UNDER SECTION 501(C)(3) OF THE IRC. INCOME TAX POSITIONS MANAGEMENT EVALUATED BHT'S TAX POSITIONS AND CONCLUDED THAT EHF HAD TAKEN NO UNCERTAIN TAX POSITIONS THAT REQUIRE ADJUSTMENT TO THE FINANCIAL STATEMENTS. X X 0 0 0 0 0 0 0 0 0 ANTONY CHIANG TREASURER 0 227546 0 16713 0 11885 0 16041 0 34432 0 306617 0 0 ALISON M POULSEN EXECUTIVE DIRECTOR 0 124824 0 10000 0 2449 0 8546 0 20300 0 166119 0 0 PART I, LINE 3 WRITTEN EMPLOYMENT CONTRACT, COMPENSATION SURVEY OR STUDY, AND APPROVAL BY THE BOARD OR COMPENSATION COMMITTEE USED BY RELATED ORGANIZATION. SPOKANE REGIONAL HEALTH DISTRICT (SRHD) ADMINISTRATOR OF SRHD IS A BOARD MEMBER OF ORGANIZATION 10000 PAYMENT FOR CONSULTING 0 FORM 990, PART VI, SECTION A, LINE 2 ANTONY E CHIANG - EMPLOYED AND COMPENSATED BY EHF (ENTITY RELATED TO BHT) FORM 990, PART VI, SECTION A, LINE 4 - THE BHT BOARD APPROVED A BYLAW AMENDMENT TO TRACK WITH 11/16 POLICY TO EXPAND THE BOARD FROM 15 TO 17 MEMBERS (01/19/17). - MOTION TO APPROVE AMENDMENT TO BYLAWS TO INCREASE NUMBER OF BOARD MEMBERS TO 19. MOVED MY DAVID CRUMP, SECONDED BY TORNEY SMITH - APPROVED (11/08/17). 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 OR THE ORGANIZATION; FILE A PETITION FOR BANKRUPTCY. FORM 990, PART VI, SECTION B, LINE 11B THE EXECUTIVE DIRECTOR AND A BOARD MEMBER WILL REVIEW PRE-FILING AND CIRCULATE 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. FORM 990, PART IX, LINE 11G SUPPLIES & PROGRAM INCIDENTALS: PROGRAM SERVICE EXPENSES 381. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 381. CLIENT TRANSPORT & STAFF MILEAGE: PROGRAM SERVICE EXPENSES 1,767. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 1,767. OUTREACH MARKETING EXPENSE: PROGRAM SERVICE EXPENSES 7,836. MANAGEMENT AND GENERAL EXPENSES 1,132. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 8,968. PATHWAYS TECHNOLOGY: PROGRAM SERVICE EXPENSES 34,723. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 34,723. OUTCOME PAYMENTS: PROGRAM SERVICE EXPENSES 182,250. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 182,250. ER MATCHING CONTRIBUTIONS: PROGRAM SERVICE EXPENSES 538. MANAGEMENT AND GENERAL EXPENSES 3. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 541. TEMPORARY STAFFING: PROGRAM SERVICE EXPENSES 599. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 599. IPA IN-PERSON ASSISTORS: PROGRAM SERVICE EXPENSES 6,855. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 6,855. SEPARATION PAYMENTS: PROGRAM SERVICE EXPENSES 68,069. MANAGEMENT AND GENERAL EXPENSES 988. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 69,057. LEASED EMPLOYEES: PROGRAM SERVICE EXPENSES 126,951. MANAGEMENT AND GENERAL EXPENSES 23,038. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 149,989. MOVING EXPENSES: PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 10,000. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 10,000. COMPENSATED ABSENCES: PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 6,239. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 6,239. BACK OFFICE SUPPORT: PROGRAM SERVICE EXPENSES 21,734. MANAGEMENT AND GENERAL EXPENSES 140,652. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 162,386. FORM 990, PART XII, LINE 12C: THE PROCESSES AND METHODS FOR DETERMINING THE INDEPENDENT AUDITOR ARE DETERMINED BY EMPIRE HEALTH FOUNDATION AND HAVE NOT CHANGED FROM PRIOR YEARS. EMPIRE HEALTH FOUNDATION 1020 W RIVERSIDE AVENUE SPOKANE WA 99201 263375286 HEALTH-RELATED PROGRAMS AND GRANTS WA 501(C)(3) PRIVATE FOUNDATION NO 0 0 0 1 0 0 0 0 0 0 0 1 0 1 0 1 0 0 0 0 EMPIRE HEALTH FOUNDATION C 62799 CASH VALUE EMPIRE HEALTH FOUNDATION K 29750 CASH VALUE EMPIRE HEALTH FOUNDATION M 162386 CASH VALUE EMPIRE HEALTH FOUNDATION O 149989 CASH VALUE