2018-11-13T11:28:07-06:00 2017-12-31 BKD LLP 910 E ST LOUIS 200/PO BOX 1190 SPRINGFIELD MO 658062523 990 2017-01-01 954067758 ST JOHN'S WELL CHILD AND FAMILY CENTER % ELIZABETH MEISLER STJO 3235411600 808 W 58TH STREET LOS ANGELES CA 90037 ELIZABETH MEISLER CFO 3235411600 2018-05-24 true Krystal K Creach P01248198 4178658701 167.68.126.162 43032920183175000006 2018-11-13 P 35B2FEF9FD89B74F90B63698513A1BB518488CA1 8F438207F781E16C0FE969051AA52AD6F3A8EA5F 2017 2019-02-21 02:37:17Z JAMES MANGIA 808 W 58TH STREET LOS ANGELES CA 90037 63087473 false X WWW.WELLCHILD.ORG X 1993 CA TO DELIVER HIGH-QUALITY PRIMARY AND PREVENTATIVE MEDICAL, DENTAL AND BEHAVIORAL HEALTH SERVICES IN SOUTH LOS ANGELES. SEE SCHEDULE O FOR ADDITIONAL INFORMATION. 9 9 679 11 0 0 14054847 14737189 41458368 49246559 0 14943 -375672 -1418128 55137543 62580563 1064843 1482778 0 0 33578958 39606576 308183 256319 1745018 16734543 20757820 51686527 62103493 3451016 477070 41728649 44201021 16470503 18465805 25258146 25735216 X TO ELIMINATE HEALTH DISPARITIES AND FOSTER COMMUNITY WELL-BEING BY PROVIDING AND PROMOTING THE HIGHEST QUALITY CARE IN SOUTH LOS ANGELES. false false 42122664 1482778 38908947 THE REVENUE REPORTED ON LINE 4A IS EXCLUSIVE OF GRANT AND CONTRIBUTION REVENUE FROM PART VIII, LINE 1H IN ACCORDANCE WITH IRS INSTRUCTION. IF GRANT AND CONTRIBUTION REVENUE WERE INCLUDED IN THE ALLOCATION, REVENUE REPORTED WOULD INCREASE LINE 4A BY $11,619,148. MEDICAL SERVICES INCLUDE PRIMARY CARE, WELL BABY AND CHILD, IMMUNIZATIONS, ASTHMA CARE, TREATMENT AND MGT OF HIGH BLOOD PRESSURE AND OTHER CHRONIC CONDITIONS, PHYSICAL EXAMS AND ROUTINE SCREENINGS, FAMILY PLANNING, PRENATAL AND POST DELIVERY CARE, STD DIAGNOSIS AND TREATMENT, HIGH-RISK YOUTH SERVICES, DIABETIC CARE, PODIATRY, CANCER SCREENINGS, DIAGNOSTIC AND LAB PROCEDURES, AND PHARMACY. MEDICAL SERVICES HAD 246,081 PATIENT VISITS IN 2017. 7499544 6927372 THE REVENUE REPORTED ON LINE 4B IS EXCLUSIVE OF GRANT AND CONTRIBUTION REVENUE FROM PART VIII, LINE 1H IN ACCORDANCE WITH IRS INSTRUCTION. IF THE GRANT AND CONTRIBUTION REVENUE WERE INCLUDED IN THE ALLOCATION, THE REVENUE REPORTED WOULD INCREASE LINE 4B BY $1,817,812. COMPREHENSIVE DENTAL SERVICES INCLUDE PRIMARY CARE FOR CHILDREN AND ADULTS, X-RAYS, CLEANINGS AND EXAMS, FILLINGS, SEALANTS, FLUORIDE TREATMENT, PERIODONTAL TREATMENT AND ORTHODONTIC SCREENINGS, AND DENTAL HEALTH EDUCATION. DENTAL SERVICES HAD 58,178 PATIENT VISITS DURING 2017. 2422654 2237820 THE REVENUE REPORTED ON LINE 4C IS EXCLUSIVE OF GRANT AND CONTRIBUTION REVENUE FROM PART VIII, LINE 1H IN ACCORDANCE WITH IRS INSTRUCTION. IF THE GRANT AND CONTRIBUTION REVENUE WERE INCLUDED IN THE ALLOCATION, THE REVENUE REPORTED WOULD INCREASE LINE 4C BY $902,881. COMPREHENSIVE BEHAVIORAL HEALTH SERVICES INCLUDE TESTING AND EVALUATION, CRISIS INTERVENTION COUNSELING, INDIVIDUAL, GROUP AND FAMILY PSYCHOTHERAPY, CASE MANAGEMENT AND MEDICATION-ASSISTED THERAPY. BEHAVIORAL HEALTH SERVICES HAD 21,817 PATIENT VISITS DURING 2017. 1269257 1172420 53314119 true true false true false false false false false false true false false true true false true false false false false false false true true false false true false true true false false false false false false false false false false true false false false false false false false false true 211 0 true 679 true false false false false false true true false false false false X 9 9 false false true false false false false true true false false true true true true true true true false false CA X ELIZABETH MEISLER 3235411613 808 W 58TH STREET LOS ANGELES CA 90037 BILL DAWE TREASURER 1.0 0.0 X X 0 0 0 DONALD YOUNG BOARD MEMBER 1.0 0.0 X 0 0 0 LILIA GARCIA CHAIR 1.0 0.0 X X 0 0 0 LEONOR GUZMAN BOARD MEMBER 1.0 0.0 X 0 0 0 MARTHA ORTIZ BOARD MEMBER 1.0 0.0 X 0 0 0 PATRICIA ESCAMILLA BOARD VICE CHAIR 1.0 0.0 X X 0 0 0 GILDA HAAS SECRETARY 1.0 0.0 X X 0 0 0 JOANNA MIMI CHOI MD BOARD MEMBER 1.0 0.0 X 0 0 0 LIN TIEN BOARD MEMBER BEGINNING 11/2017 1.0 0.0 X 0 0 0 CARMEN FLORES BOARD MEMBER ENDING 8/2017 1.0 0.0 X 0 0 0 MARIA BENEL CORAZON SE BOARD MEMBER ENDING 9/2017 1.0 0.0 X 0 0 0 JAMES MANGIA CEO AND PRESIDENT 40.0 0.0 X 730000 0 32084 ELIZABETH MEISLER CFO 40.0 0.0 X 258354 0 11253 ERNESTO BARAHONA COO 40.0 0.0 X 250000 0 21084 HELEN DUPLESSIS CMO 40.0 0.0 X 220218 0 0 AELA PAIZ PHYSICIAN 40.0 0.0 X 307307 0 17992 LINDA TIGNER-WEEKES PHYSICIAN 40.0 0.0 X 239842 0 26997 SAIFEI WU PHYSICIAN 40.0 0.0 X 241920 0 17423 JONATHAN OLUMOYA PHYSICIAN 40.0 0.0 X 234940 0 7038 DANIELLE BASURCO PHYSICIAN 40.0 0.0 X 231898 0 3516 2714479 0 137387 88 false true false FOUNDATION LABORATORY POMONA CA 91768 LAB SERVICES 1799165 ECLINICAL WORKS LLC BOSTON MA 02284 BILLING SOFTWARE 924951 SPECIAL NEEDS NETWORK LOS ANGELES CA 90043 MENTAL HEALTH SVCS 471193 HARBOR BLDG MAINTENANCE HUNTINGTON BEACH CA 92646 JANITORIAL 379436 EXPENSE REDUCTION ANALYSTS INC ST LOUIS MO 63195 EXPENSE ANALYSIS 304773 16 2452 215325 11311848 3207564 58013 14737189 PATIENT SERVICE REVENUE 624100 32434486 32434486 CAPITATION/PREMIUM REVENUE 624100 15181116 15181116 EHR INCENTIVE REVENUE 624100 1476000 1476000 OTHER REVENUE 900099 154957 154957 49246559 27266 27266 0 0 0 0 0 145000 157323 -12323 -12323 -12323 11153 215325 349587 -338434 -338434 0 0 0 0 0 0 LOSS ON EXTINGUISHMENT OF DEBT 900099 -1079694 -1079694 -1079694 62580563 49246559 -1403185 X 1482778 1482778 0 0 0 1522993 220218 1302775 0 30868820 28808943 1594866 465011 204728 192870 9831 2027 4432423 3986315 404207 41901 2577612 2291217 262312 24083 0 375211 375211 101674 101674 0 256319 256319 0 5722508 4842314 833741 46453 19096 13999 5097 2138495 1754246 353741 30508 1959471 1743368 198014 18089 0 908810 826696 72990 9124 152809 91456 52522 8831 0 221627 79703 132427 9497 411808 33656 377753 399 0 1839487 1635891 186475 17121 355267 250969 101660 2638 MEDICAL SUPPLIES & DRUGS 3829376 3829376 SETTLEMENT EXPENSES 1500000 980000 520000 REPAIRS & MAINTENANCE 204125 186065 16421 1639 BAD DEBT 51691 51691 966365 12348 142639 811378 62103493 53314119 7044356 1745018 9194628 6866935 0 5450356 4372095 3484392 3451148 3904626 0 0 0 0 0 0 652894 260183 634928 476557 31514958 10168156 21704541 21346802 0 0 0 0 0 0 0 0 1718415 2411170 41728649 44201021 4688237 7299186 0 0 0 0 4279544 5032024 0 0 0 0 5630518 3981410 0 10000 1872204 2143185 16470503 18465805 X 22054517 23130949 3203629 2604267 0 0 25258146 25735216 41728649 44201021 477070 X false true X true true true X 14837264 10763259 11529967 14054847 14737189 65922526 0 0 14837264 10763259 11529967 14054847 14737189 65922526 266884 65655642 27266 27266 0 0 65949792 166757774 0.99554 1.00000 X false true false false false true 205470 true true 25938 true 231408 false SCHEDULE C, PART II-B, LINE 1(F) GRANTS TO OTHER ORGANIZATIONS FOR LOBBYING PURPOSES: A $205,470 GRANT WAS MADE TO STRATEGIC ACTION FOR A JUST ECONOMY. THIS GRANT WAS USED FOR LEGAL ADVOCACY FOR LOW-INCOME LOS ANGELES RESIDENT HOUSING. A $25,000 GRANT WAS MADE TO ST. JOHN'S ACTION FUND TO BE USED TOWARDS AN ENVIRONMENTAL JUSTICE LAWSUIT. SCHEDULE C, PART II-B, LINES 1(B) & (G) DIRECT CONTACT WITH LEGISLATORS: THE CEO MEETS WITH THE L.A. COUNTY BOARD OF SUPERVISORS AND THEIR HEALTH DEPUTIES ONCE A QUARTER FOR AN HOUR IN ORDER TO ADVOCATE FOR INCREASED HEALTH CARE FUNDING AND TO OPTIMIZE MHLA CONTRACTS. SCHEDULE C, PART II-B, LINE 1(H) RALLIES, DEMONSTRATIONS, SEMINARS, CONVENTIONS, SPEECHES, LECTURES: The organization held a Rally to End Child Poverty in California. It was a free, family-friendly event, held outside in front of St. John's Well child and Family Center. SCHEDULE C, PART II-B, LINE 1(I) OTHER LOBBYING ACTIVITIES: THE ORGANIZATION PAYS DUES TO THE CALIFORNIA PRIMARY CARE ASSOCIATION (CPCA) AND THE NATIONAL ASSOCIATION OF COMMUNITY HEALTH CENTERS (NACHC). A PORTION OF THESE DUES MAY BE ATTRIBUTABLE TO LOBBYING PURPOSES. 2647884 2647884 19740232 5090490 14649742 1099915 411272 688643 6817934 4666394 2151540 1208993 1208993 21346802 EST AMT DUE FROM 3RD PARTY PAY 1521559 other receivables 889611 2411170 0 EST AMT DUE TO 3RD PARTY PAYERS 2143185 2143185 63727827 237683 2963722 3201405 60526422 2054141 2054141 62580563 62651395 237683 361910 599593 62051802 51691 51691 62103493 SCHEDULE D, PART X, LINE 2 UNCERTAIN TAX POSITIONS: MANAGEMENT HAS EVALUATED THEIR INCOME TAX POSITIONS UNDER THE GUIDANCE INCLUDED IN ASC 740. BASED ON THEIR REVIEW, MANAGEMENT HAS NOT IDENTIFIED ANY MATERIAL UNCERTAIN TAX POSITIONS TO BE RECORDED OR DISCLOSED IN THE FINANCIAL STATEMENTS. SCHEDULE D, PART XI, LINE 2D AMOUNTS INCLUDED ON LINE 1 BUT NOT ON FORM 990, PART VIII, LINE 12: $ 3,015,413 NET ASSETS RELEASED FROM RESTRICTION (51,691) BAD DEBT EXPENSE ----------- $ 2,963,722 SCHEDULE D, PART XI, LINE 4B AMOUNTS INCLUDED ON FORM 990, PART VIII, LINE 12, BUT NOT ON LINE 1: $ 2,416,051 TEMPORARILY RESTRICTED CONTRIBUTIONS (12,323) LOSS ON DISPOSAL OF FIXED ASSETS (349,587) SPECIAL EVENTS EXPENSE ----------- $ 2,054,141 SCHEDULE D, PART XII, LINE 2D AMOUNTS INCLUDED ON LINE 1 BUT NOT ON FORM 990, PART IX, LINE 25: $ 349,587 SPECIAL EVENTS RECLASS 12,323 LOSS ON DISPOSAL OF FIXED ASSETS ----------- $ 361,910 SCHEDULE D, PART XII, LINE 4B AMOUNTS INCLUDED ON FORM 990, PART IX, LINE 25, BUT NOT ON LINE 1: $ 51,691 BAD DEBT EXPENSE X X X X X X X true KIMBERLEY SLEDER GRANTMAKING false 117000 PRI DESILVA GRANTMAKING false 81510 JODI WILLE GRANTMAKING false 34880 TINA CHRISTOPULOS GRANTMAKING false 22929 256319 CA MOVABLE FEAST 172398 166873 5525 1142 30510 4386 25086 54345 TRANSGENDER ELE 54080 48452 5628 1205 75168 6445 32517 118783 0 226478 215325 11153 2347 105678 10831 57603 173128 349587 -338434 true CHILDRENS HOSPITAL LOS ANGELES 1910 MAGNOLIA AVE SUITE 400 LOS ANGELES CA 90007 951690977 501(C)(3) 139713 SUPPORT ESPERANZA COMMUNITY HOUSING CORP 3655 S GRAND AVE 280 LOS ANGELES CA 90007 954230345 501(C)(3) 50025 SUPPORT HELUNA HEALTH PHFE 13300 CROSSROADS PWY N NO 450 CITY OF INDUSTRY CA 91746 952557063 501(C)(3) 91039 SUPPORT STRATEGIC ACTIONS FOR A JUST ECONOMY (SAJE) 152 WEST 32ND STREET LOS ANGELES CA 90007 931226092 501(C)(3) 205470 ADVOCACY TARZANA TREATMENT CENTERS INC 18646 OXNARD ST TARZANA CA 91356 942219349 501(C)(3) 128469 SUPPORT NURSING & CAREGIVERS COOPERATIVE 221 SANSOME ST 3RD FLOOR SAN FRANCISCO CA 94104 475572212 501(C)(3) 25000 SUPPORT HOMIES UNIDOS INC 2105 BEVERLY BLVD LOS ANGELES CA 90057 954740768 501(C)(3) 104687 SUPPORT PROGRAM FOR TORTURE VICTIMS 3550 WILSHIRE BLVD SUITE 1906 LOS ANGELES CA 90010 954492477 501(C)(3) 91903 SUPPORT NEIGHBORHOOD LEGAL SERVICES 1102 CHEVY CHASE DRIVE GLENDALE CA 91205 952408642 501(C)(3) 12500 SUPPORT SUNRISE COMMUNITY OUTREACH CENTER INC 2105 BEVERLY BLVD LOS ANGELES CA 90057 208444001 501(C)(3) 39082 SUPPORT SOLIDARITY PO BOX 220 PLACENTIA CA 92871 510490821 501(C)(3) 48936 SUPPORT LOS ANGELES TRUST FOR CHILDREN'S HEALTH 333 S BEAUDRY AVENUE LOS ANGELES CA 90017 954262448 501(C)(3) 46323 SUPPORT ST JOHN'S ACTION FUND 777 S FIGUEROA ST SUITE 4050 LOS ANGELES CA 90017 813742024 501(C)(4) 25000 ADVOCACY 12 1 SCHEDULE I, PART I, LINE 2 GRANT MONITORING: CASH DONATIONS ARE MOSTLY MADE TO MEMBERS OF THE SOUTHSIDE COALITION, A GROUP OF NON-PROFITS WHICH RESIDE IN AND SERVE THE SOUTH LA POPULATION. THE ORGANIZATION HAS MISSION ALIGNED ALLIANCES WITH SOUTHSIDE COALITION MEMBERS AND A FEW OTHER LOCAL NON-PROFITS, WITH THE GOAL OF PROVIDING ALL ASPECTS OF CARE TO THE LOCAL POPULATION, INCLUDING HOUSING, LEGAL, MEDICAL, ETC. GRANTS WERE MADE TO THESE ORGANIZATIONS FOR THE FOLLOWING PURPOSES: -SUBSTANCE ABUSE & COUNSELING FOR TRANSGENDERS -HOUSING FOR LOW-INCOME LA COUNTY RESIDENTS -HIV & HIV CASE MANAGEMENT SERVICES -UNACCOMPANIED MINORS -PATIENT ADVICE REGARDING IMMIGRATION, TENANT RIGHTS AND MEDI-CAL ENROLLMENT LEGAL ADVICE -CPSP HOME VISIT PILOT FOR POST NATAL CARE -TRANSGENDER SERVICES/VICTIM ADVOCATES CASE MANAGEMENT -PEDIATRIC SERVICES STRATEGIC ACTIONS FOR A JUST ECONOMY WAS PROVIDED FUNDS FOR LEGAL ADVOCACY FOR LOW-INCOME LA COUNTY RESIDENT HOUSING, IN CONJUCTION WITH ANOTHER TAX-EXEMPT ORGANIZATION. THE ST. JOHN'S ACTION FUND WAS PROVIDED FUNDS FOR AN ENVIRONMENTAL JUSTICE LAWSUIT. X X X X X false true false false false false false true false JAMES MANGIA CEO AND PRESIDENT 350000 0 0 0 380000 0 11000 0 21084 0 762084 0 0 0 ELIZABETH MEISLER CFO 258354 0 0 0 0 0 1250 0 10003 0 269607 0 0 0 ERNESTO BARAHONA COO 250000 0 0 0 0 0 0 0 21084 0 271084 0 0 0 AELA PAIZ PHYSICIAN 307307 0 0 0 0 0 3772 0 14220 0 325299 0 0 0 LINDA TIGNER-WEEKES PHYSICIAN 239842 0 0 0 0 0 3415 0 23582 0 266839 0 0 0 SAIFEI WU PHYSICIAN 241920 0 0 0 0 0 9689 0 7734 0 259343 0 0 0 JONATHAN OLUMOYA PHYSICIAN 234940 0 0 0 0 0 3322 0 3716 0 241978 0 0 0 DANIELLE BASURCO PHYSICIAN 231898 0 0 0 0 0 0 0 3516 0 235414 0 0 0 HELEN DUPLESSIS CMO 220218 0 0 0 0 0 0 0 0 0 220218 0 0 0 SCHEDULE J, PART I, LINES 4(B) & 7 NONQUALIFIED RETIREMENT PLAN: In recognition of nearly 25 years of service, the Board approved a CEO retirement plan in late 2015. The Board used salaries and benefits of various other similar organizations for comparison to arrive at a competitive retirement package. This amount was $380,000 and included in taxable compensation. Catchup payments for 2016 and 2017 were also made in early 2017. A CALIFORNIA MUNICIPAL FINANCE AUTHORITY 201563466 13048TK36 2017-07-12 5469514 REFINANCE EXISTING BONDS, LOWER IN false false false A 0 0 5469514 164878 0 0 105000 174251 0 0 5025385 0 2017 false true true true A false false false false 0 false false false true A false true false false false false 0 false 0 false true A true X 4 58013 FMV false true false SCHEDULE M, PART I, LINE 20, COLUMN (B) NUMBER OF CONTRIBUTORS: THE ORGANIZATION RECEIVED PHARMACEUTICAL AND MEDICAL SUPPLY CONTRIBUTIONS FROM 4 DONORS IN 2017. FORM 990, PART I, LINE 1 ORGANIZATION'S MISSION: THE MISSION OF ST. JOHN'S WELL CHILD AND FAMILY CENTER IS TO ELIMINATE HEALTH DISPARITIES AND FOSTER COMMUNITY WELL-BEING BY PROVIDING AND PROMOTING THE HIGHEST QUALITY CARE IN SOUTH LOS ANGELES. VISION STATEMENT: ST. JOHN'S WELL CHILD AND FAMILY CENTER WILL BE A LEADER, CATALYST, AND MODEL FOR THE BEST CARE; LONG-TERM COMMUNITY HEALTH IMPROVEMENTS; AND SUSTAINABLE, HEALTH-ENHANCING SYSTEMS AND STRUCTURES IN LOS ANGELES. ST. JOHN'S WELL CHILD AND FAMILY CENTER IS AN INDEPENDENT 501(C)(3) ORGANIZATION THAT WAS FOUNDED IN 1964 AS A SMALL, VOLUNTEER PEDIATRIC CLINIC. OVER THE LAST FIVE DECADES, THE ORGANIZATION HAS EXPANDED TO BECOME ONE OF THE MOST SIGNIFICANT AND COMPREHENSIVE SAFETY-NET PROVIDERS IN LOS ANGELES COUNTY. OUR NETWORK NOW INCLUDES FIFTEEN FEDERALLY QUALIFIED HEALTH CENTERS AND SCHOOL-BASED CLINICS THAT SPAN THE BREADTH OF CENTRAL AND SOUTH LOS ANGELES AND COMPTON. ST. JOHN'S PROVIDES PRIMARY AND PREVENTIVE MEDICAL, DENTAL, AND BEHAVIORAL HEALTH SERVICES, INCLUDING SUBSTANCE ABUSE COUNSELING AND TREATMENT; HEALTH EDUCATION; OUTREACH; AND CASE MANAGEMENT FOR MORE THAN 300,000 PATIENT VISITS EACH YEAR. ADDITIONALLY, IN PARTNERSHIP WITH LOCAL COMMUNITY-BASED ORGANIZATIONS, ST. JOHN'S OPERATES MANY COMMUNITY HEALTH AND SOCIAL SERVICE PROGRAMS THROUGHOUT OUR SERVICE AREA. ST. JOHN'S ALSO PROVIDES OB/GYN, STD, HIV AND HEPATITIS C SCREENING AND TREATMENT, PEP AND PREP, UNACCOMPANIED MINOR, TRANSGENDER AND HOMELESS HEALTHCARE. FORM 990, PART III, LINE 4D OTHER PROGRAM SERVICES: THE REVENUE REPORTED ON LINE 4D IS EXCLUSIVE OF GRANT AND CONTRIBUTION REVENUE FROM PART VIII, LINE 1H IN ACCORDANCE WITH IRS INSTRUCTION. IF THE GRANT AND CONTRIBUTION REVENUE WERE INCLUDED IN THE ALLOCATION, THE REVENUE REPORTED WOULD INCREASE LINE 4D BY $896,432. IN SUPPORT OF OUR PRIMARY AND PREVENTIVE MEDICAL, DENTAL, AND BEHAVIORAL HEALTH SERVICES, ST. JOHN'S OFFERS THE FOLLOWING ANCILLARY SERVICES: INSURANCE BENEFITS COUNSELING AND ENROLLMENT, CASE MANAGEMENT, HEALTH EDUCATION, YOUTH DEVELOPMENT PROGRAMS, PARENTING WORKSHOPS, LEGAL SERVICES AND COUNSELING, AND COMMUNITY RESOURCE SERVICES. THESE SUPPORT SERVICES WERE PROVIDED TO 7,808 INDIVIDUALS IN 2017. FORM 990, PART VI, SECTION A, LINE 4 SIGNIFICANT CHANGES TO BYLAWS: The organization made the following significant changes to its bylaws: A. The specific purpose of the organization was changed to include the following: 1) to own, operate and maintain one or more primary health care clinics for the care and treatment of low-income and/or medically uninsured persons requiring primary and specialty medical, dental, and mental health care regardless of ability to pay, 2) to provide related facilities and services necessary or convenient thereof, and 3) to undertake such other outreach and community service activities which it determines are necessary or advisable to maintain and improve the health status of the communities and population it serves. B. The authorized number of directors changed from a maximum of 15 to a maximum of 25 and expanded the qualifications NARRATIVE TO INCLUDE DEFINITIONS REGARDING consumer and non-consumer directors. C. A section titled, "Committees" was added that defines the composition and powers of the Executive Committee, Quality Assurance Committee, Corporate Compliance Committee, Finance Committee, Audit Committee, Strategic Planning and Board Development Committee, Personnel Committee, and Other Committees. D. A section was added which details the process of dissolution of the corporation and distribution of the assets therein. FORM 990, PART VI, SECTION B, LINE 11B 990 REVIEW POLICY: THE FORM 990 IS PREPARED BY AN INDEPENDENT ACCOUNTING FIRM BASED ON THE AUDITED FINANCIAL STATEMENTS AND INFORMATION PROVIDED BY THE ACCOUNTING DEPARTMENT OF THE ORGANIZATION. PRIOR TO FILING, THE ORGANIZATION'S TOP MANAGEMENT WILL REVIEW THE 990 AND A FINAL DRAFT WILL BE PROVIDED TO THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 12C CONFLICT OF INTEREST POLICY: ST. JOHN'S WELL CHILD AND FAMILY CENTER DIRECTORS, OFFICERS, AND COMMITTEE MEMBERS SHALL NOT PROFIT PERSONALLY FROM THEIR POSITION WITH ST. JOHN'S WELL CHILD AND FAMILY CENTER, AND SHALL NOT BRING THEIR INTERESTS INTO CONFLICT OR COMPETITION WITH THE INTERESTS OF THE ORGANIZATION. CONFLICTS OF INTEREST SHALL INCLUDE ALL ACTUAL, APPARENT AND POTENTIAL CONFLICTS. EACH YEAR, ALL ST. JOHN'S WELL CHILD AND FAMILY CENTER BOARD MEMBERS SHALL SUBMIT A STATEMENT TO THE BOARD DISCLOSING ALL ORGANIZATIONS, FIRMS, OR ENTERPRISES WHICH COULD BE CONSTRUED AS RELATED TO THE INTEREST OF ST. JOHN'S WELL CHILD AND FAMILY CENTER, IN WHICH THE ST. JOHN'S WELL CHILD AND FAMILY CENTER BOARD MEMBERS, OR PERSONS CLOSE TO HIM/HER, HAS A MATERIAL FINANCIAL INTEREST OR IN WHICH HE/SHE SERVES AS A DIRECTOR, OFFICER OR ADVISOR. ANY ST. JOHN'S WELL CHILD AND FAMILY CENTER BOARD MEMBER AWARE OF ANY TRANSACTION OR CONTRACT BEING CONSIDERED BY ST. JOHN'S WELL CHILD AND FAMILY CENTER WHICH PUTS HIS/HER INTEREST IN POSSIBLE CONFLICT WITH THE ORGANIZATION'S INTERESTS SHALL NOTIFY THE BOARD OF DIRECTORS, COMMITTEE, OR OTHER DECISION MAKERS, OF THE POSSIBLE CONFLICT. THE MATERIAL FACTS AS TO THE TRANSACTION AND THE ST. JOHN'S WELL CHILD AND FAMILY CENTER BOARD MEMBER'S INTEREST SHALL BE FULLY DISCLOSED, AND SHALL BE PROMPTLY RECORDED IN THE BOARD OR COMMITTEE MINUTES. ANY ST. JOHN'S WELL CHILD AND FAMILY CENTER BOARD MEMBER WITH A POSSIBLE CONFLICT OF INTEREST SHALL ABSTAIN FROM VOTING ON THAT MATTER. THE MINUTES OF THE MEETING SHALL REFLECT THE EXISTENCE OF ANY SUCH CONFLICT AND THAT THE ST. JOHN'S WELL CHILD AND FAMILY CENTER BOARD MEMBER DID NOT VOTE OR PARTICIPATE IN THE MATTER IN QUESTION. UPON BEING INFORMED OF A POSSIBLE CONFLICT OF ANY ST. JOHN'S WELL CHILD AND FAMILY CENTER BOARD MEMBER, NO OTHER ST. JOHN'S WELL CHILD AND FAMILY CENTER BOARD MEMBER SHALL APPROVE ANY TRANSACTION UNLESS THAT ST. JOHN'S WELL CHILD AND FAMILY CENTER BOARD MEMBER BELIEVES, IN GOOD FAITH, THAT THE TRANSACTION IS JUST, REASONABLE AND FAVORABLE TO ST. JOHN'S WELL CHILD AND FAMILY CENTER. CORPORATE OFFICERS AND KEY EMPLOYEES ARE ALSO REQUIRED TO ANNUALLY DISCLOSE ANY CONFLICTS OF INTEREST. FORM 990, PART VI, SECTION B, LINE 15A COMPENSATION REVIEW: THE COMPENSATION OF THE CEO WAS REVIEWED IN 2016 BY THE EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS. THE ORGANIZATION ENGAGED AN INDEPENDENT ACCOUNTING FIRM, ZUEHLS LEGASPI, TO EVALUATE THE CEO'S COMPENSATION AND MAKE A RECOMMENDATION TO THE GOVERNING BODY. THE INDEPENDENT FIRM CONDUCTED THEIR EVALUATION THROUGH CONSULTING SURVEYS OF INDUSTRY STANDARDS FOR EMPLOYEE POSITIONS, INCLUDING THE COMPENSATION AND BENEFITS SURVEY OF THE CENTER FOR NONPROFIT MANAGEMENT AND THE COMPENSATION AND BENEFITS SURVEY FOR THE CALIFORNIA PRIMARY CARE ASSOCIATION. IN ADDITION, RESEARCH WAS CONDUCTED ON SALARY RANGES AND PAY SCALES AT OTHER COMPARABLE COMMUNITY CLINIC OPERATIONS IN LOS ANGELES THROUGH FORM 990S AND INTERVIEWS. THE REVIEW WAS DOCUMENTED IN THE BOARD MINUTES OF THE EXECUTIVE SESSION. FORM 990, PART VI, SECTION C, LINE 19 DOCUMENT DISCLOSURE: THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST TO BE VIEWED AT THE ORGANIZATION'S ADMINISTRATIVE OFFICE OR VIA MAIL. FORM 990, PART IX, LINE 11G OTHER FEES FOR SERVICES: THE ORGANIZATION'S TOTAL OTHER FEES FOR SERVICES ON THE STATEMENT OF FUNCTIONAL EXPENSES IS COMPROMISED OF THE FOLLOWING: $ 1,955,250 OUTSIDE CLINICAL SERVICES 1,249,983 CONTRACTED PROVIDERS 902,520 CONTRACTORS & ADVISORS 793,409 JANITORIAL & SECURITY SERVICES 738,798 CONTRACTED SERVICES 57,150 STORAGE AND MOVING SERVICES & FEES 12,643 PROFESSIONAL SERVICES 8,530 INTERN STIPEND 4,225 OUTSIDE SUPPORT SERVICES ----------- $ 5,722,508 TOTAL