2017-11-15T13:59:06-06:00 2016-12-31 731413977 HOGANTAYLOR LLP 2222 S UTICA PL SUITE 200 TULSA OK 741147002 990 2016-01-01 730657931 MENTAL HEALTH ASSOCIATION IN TULSA INC MENT 9185851213 1870 SOUTH BOULDER AVENUE TULSA OK 74119 MICHAEL BROSE CHIEF EXECUTIVE OFFICER 9185851213 2017-11-14 1 W LYNDEL LACKEY P00234298 9187452333 2017-11-14 98.184.84.130 2017-11-14 16:58:14 CS P B16614D77C9EA8B7E603846EE737139AE3134DB7 822277AB77ECAA3BEAA4C7B9DC3BE50B9A800069 2016 2017-02-10 21:41:12Z MENTAL HEALTH ASSOCIATION OKLAHOMA MICHAEL BROSE 1870 SOUTH BOULDER AVENUE TULSA OK 74119 27781476 0 X WWW.MHAOK.ORG X 1968 OK SEE SCHEDULE O 30 30 261 550 -104434 -191275 38229745 16438627 561106 409301 74701 -191116 157743 1868261 39023295 18525073 0 866272 0 0 4639853 5169228 0 0 205920 2586393 2887386 7226246 8922886 31797049 9602187 74747249 86890442 8789661 11064704 65957588 75825738 X SEE SCHEDULE O 1 0 4075351 866272 780556 UTILIZING A DEBT-FREE HOUSING DEVELOPMENT MODEL, MENTAL HEALTH ASSOCIATION OKLAHOMA OWNS 25 AFFORDABLE HOUSING PROPERTIES IN 22 NEIGHBORHOODS ACROSS THE CITY OF TULSA AND IN OKLAHOMA CITY. ON ANY GIVEN NIGHT, OUR PORTFOLIO PROVIDES SAFE, DECENT AND AFFORDABLE HOUSING TO MORE THAN 1,500 INDIVIDUALS AND/OR FAMILY MEMBERS. THIS INCLUDES PROVIDING HOUSING FOR HUNDREDS OF PEOPLE WHO HAVE EXPERIENCED HOMELESSNESS AND HAVE A MENTAL ILLNESS, SUBSTANCE ABUSE DISORDER, AND/OR CO-OCCURRING DISORDER. AS A RESULT OF THE HOUSING ASSISTANCE PROVIDED BY OUR AGENCY, MANY INDIVIDUALS SUCCESSFULLY REINTEGRATE BACK INTO THE COMMUNITY AND ARE ONCE AGAIN LIVING AS PRODUCTIVE AND CONTRIBUTING MEMBERS OF THEIR SOCIETY.TO ADD, THE ASSOCIATION ALSO OFFERS AN ARRAY OF SERVICES AND SUPPORTS TO HELP INDIVIDUALS SUSTAIN AND MAINTAIN HOUSING. SUCH SUPPORTS INCLUDE CASE MANAGEMENT SERVICES DESIGNED TO IDENTIFY RESIDENT'S GOALS AND WORK WITH THEM TO ACHIEVE THOSE GOALS, EMPLOYMENT SERVICES DESIGNED TO LINK PROGRAM PARTICIPANTS WITH EMPLOYMENT OPTIONS IN THE COMMUNITY THAT MEET THEIR SKILLS AND INTERESTS, PEER SUPPORTS DESIGNED TO PROVIDE ASSISTANCE AND SUPPORT FOR PEOPLE WHO HAVE EXPERIENCED HOMELESSNESS, MENTAL ILLNESS, AND/OR SUBSTANCE ABUSE DISORDERS FOR THE SAME POPULATION, AND COMMUNITY REINTEGRATION OPPORTUNITIES AND ACTIVITIES DESIGNED TO ASSIST INDIVIDUALS WITH DEVELOPING HEALTHY SOCIAL SUPPORTS. 819597 105323 IN ADDITION, THE ASSOCIATION DELIVERS A WIDE VARIETY OF RECOVERY SUPPORT SERVICES FOR INDIVIDUALS WITH MENTAL ILLNESS AND CO-OCCURRING DISORDERS TO IDENTIFY NEEDS AND PROVIDE CASE MANAGEMENT, PEER SOCIALIZATION, AND ACCESS TO BASIC NEEDS AS REQUESTED BY RECIPIENTS OF SERVICES, (I.E., FOOD, CLOTHING, LEGAL AID, ETC.) THE ASSOCIATION'S RECOVERY PROGRAMS ALSO EMPLOY INDIVIDUALS (PEER SPECIALISTS) WHO ARE UNIQUELY QUALIFIED BASED ON THEIR "PERSONAL" EXPERIENCE WITH MENTAL ILLNESS TO CONNECT WITH AND SERVE PROGRAM PARTICIPANTS. PEER SPECIALISTS WORK WITH INDIVIDUALS THROUGH OUR DROP-IN CENTERS, PEER OUTREACH SERVICES, AND CREATING CONNECTIONS PROGRAM, WHICH ARE ALL DESIGNED TO DEVELOP RELATIONSHIPS, IDENTIFY NEEDS AND PROVIDE THE NECESSARY SUPPORTS AND SERVICES TO ADDRESS THE MULTIFACETED NEEDS THAT OUR CLIENT BASE OFTEN PRESENTS WITH. 533965 139102 MENTAL HEALTH ASSISTANCE CENTER - SUNBRIDGE - THE ASSOCIATION'S MENTAL HEALTH ASSISTANCE CENTER - SUNBRIDGE ASSISTS INDIVIDUALS WITH MENTAL HEALTH NEEDS TO ACCESS CARE AND SUPPORT APPROPRIATE TO THEIR NEEDS. THE PROGRAM INCLUDES TWO COMPONENTS: A MENTAL HEALTH ASSISTANCE CENTER AND A PRO BONO COUNSELING PROGRAM FOR QUALIFIED INDIVIDUALS. BOTH ARE DESIGNED TO HELP THOSE WHO MIGHT OTHERWISE "FALL THROUGH THE CRACKS" TO ACCESS THE MENTAL HEALTH CARE THEY NEED. SUNBRIDGE'S MENTAL HEALTH ASSISTANCE LINE HELPS CALLERS TO NAVIGATE A COMPLEX ARRAY OF SERVICES, PROVIDERS AND ELIGIBILITY REQUIREMENTS. CALLERS RECEIVE A CONSULTATION WITH A MENTAL HEALTH PROFESSIONAL WHO ASSISTS THEM IN ASSESSING NEEDS AND ACCESSING APPROPRIATE SERVICES. THE PROFESSIONAL MENTAL HEALTH CONSULTATION MAY INCLUDE MENTAL HEALTH SCREENING, AS WELL AS GUIDANCE IN REFERRAL TO COMMUNITY RESOURCES SUCH AS COUNSELING, CASE MANAGEMENT, OR MEDICATION EVALUATION. INDIVIDUALS NOT ELIGIBLE FOR SERVICES FROM COMMUNITY PROVIDERS ARE REFERRED TO LOCAL MENTAL HEALTH PROFESSIONALS FOR SHORT-TERM, PRO BONO COUNSELING. 892584 123000 OTHER PROGRAMS OFFERED BY THE ASSOCIATION INCLUDE OUTREACH AND PREVENTION, ADVOCACY AND PUBLIC POLICY, AND CRIMINAL JUSTICE REFORM. THE ASSOCIATION'S OUTREACH AND PREVENTION SERVICE IS FOCUSED ON EMPOWERING BOTH ENHANCED SAFETY AND ENHANCED CONNECTION BY INCREASING AWARENESS OF MENTAL HEALTH AMONG PEOPLE OF ALL AGES. PROGRAMS INCLUDE SCHOOL AND COMMUNITY BASED MENTAL HEALTH INFORMATION, EDUCATION, SCREENING, AND REFERRAL PROGRAMS FOCUSED ON REDUCING THE IMPACT OF MENTAL ILLNESS, ADDICTION, SUICIDE, VIOLENCE AND TRAUMA ON FAMILIES AND COMMUNITIES. IN ITS ADVOCACY AND PUBLIC POLICY PROGRAM, THE ASSOCIATION SEEKS TO CREATE ATTAINABLE AND SUSTAINABLE IMPROVEMENTS IN THE POLICIES AND PRACTICES THAT IMPACT OKLAHOMANS AFFECTED BY MENTAL ILLNESS. THE ASSOCIATION PROVIDES A NEUTRAL TABLE AROUND WHICH INDIVIDUALS WHO ACCESS MENTAL HEALTH SERVICES INCLUDING FAMILIES, PROFESSIONALS, AND COMMUNITY LEADERS CAN MEET TO DISCUSS SYSTEMIC PROBLEMS AND DEVELOP CREATIVE, MUTUALLY BENEFICIAL STRATEGIES FOR ADDRESSING THEM. OUR CRIMINAL JUSTICE REFORM PROGRAM SEEKS TO REDUCE THE PRISON POPULATION, SAVE MONEY, AND MAKE OKLAHOMA COMMUNITIES SAFER BY ADDRESSING THE ROOT CAUSES OF CRIME AND HELPING RETURN PEOPLE, WHO HAVE COMMITTED LOW LEVEL OFFENSES, TO PRODUCTIVE LIVES IN THE COMMUNITY. 892584 123000 6321497 1 1 0 1 0 0 0 0 0 1 1 0 1 0 0 0 0 1 0 0 0 0 0 0 1 0 0 1 1 0 0 0 0 0 0 0 0 0 1 0 0 0 1 1 1 0 0 0 1 51 0 1 261 1 1 1 0 0 0 0 1 1 0 0 0 0 X 30 30 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 0 0 OK X X THE ORGANIZATION 9185851213 1870 SOUTH BOULDER AVENUE TULSA OK 74119 TERRIE SHIPLEY PRESIDENT 1.00 X 0 0 0 BRIAN WEST PRESIDENT-ELECT 1.00 X 0 0 0 SCOTT HAMILTON SECRETARY 1.00 X 0 0 0 BRADY NGUYEN TREASURER 1.00 X 0 0 0 MADISON BAIRD BOARD MEMBER 1.00 X 0 0 0 SARA BARRY BOARD MEMBER 1.00 X 0 0 0 EMILY BRANDENBURG BOARD MEMBER 1.00 X 0 0 0 SANDRA CALLAHAN BOARD MEMBER 1.00 X 0 0 0 AL CARLOZZI BOARD MEMBER 1.00 X 0 0 0 KERI COOPER BOARD MEMBER 1.00 X 0 0 0 MEREDITH DAVISON BOARD MEMBER 1.00 X 0 0 0 STEPHANIE DEES BOARD MEMBER 1.00 X 0 0 0 CLINT DISHMAN BOARD MEMBER 1.00 X 0 0 0 JOHN DODD BOARD MEMBER 1.00 X 0 0 0 PAT FIKE BOARD MEMBER 1.00 X 0 0 0 LYNN FUENTE BOARD MEMBER 1.00 X 0 0 0 BERNA GOETZINGER BOARD MEMBER 1.00 X 0 0 0 TOM HAANEN BOARD MEMBER 1.00 X 0 0 0 KATY INHOFE BOARD MEMBER 1.00 X 0 0 0 MARY ELLEN JONES BOARD MEMBER 1.00 X 0 0 0 RANDY KEMP BOARD MEMBER 1.00 X 0 0 0 SHAWN KING BOARD MEMBER 1.00 X 0 0 0 RANDY MACON BOARD MEMBER 1.00 X 0 0 0 COLLEEN MCCALLUM BOARD MEMBER 1.00 X 0 0 0 STEPHANIE REGAN BOARD MEMBER 1.00 X 0 0 0 PAMELA SHERMAN BOARD MEMBER 1.00 X 0 0 0 HARRISON SMITH BOARD MEMBER 1.00 X 0 0 0 ERIN WAMBOLD BOARD MEMBER 1.00 X 0 0 0 NICOLE WASHINGTON BOARD MEMBER 1.00 X 0 0 0 ADRIENNE WATT BOARD MEMBER 1.00 X 0 0 0 MICHAEL BROSE CHIEF EXECUTIVE OFFICER 40.00 X 109584 0 7180 PAUL DAVIS CHIEF ADMINISTRATION OFFICER 40.00 X 77440 0 7180 WENDI COOK-FRALICK CHIEF PROGRAM OFFICER 40.00 X 85265 0 7180 GREG SHINN CHIEF HOUSING OFFICER/ASSOC. DIR. 40.00 X 93881 0 7180 366170 0 28720 1 0 0 0 LD KERNS CONTRACTORS INC 1124 W MAIN JENKS OK 74037 CONSTRUCTION 376085 RED RIVER ROOFING CO INC PO BOX 6846 EDMOND OK 73083 ROOFING 110006 PHOENIX PLUMBING WORK 10132 S 177TH E AVE BROKEN ARROW OK 74011 PLUMBING 100338 3 1164030 606600 3468662 11199335 45375 16438627 SYMPOSIUM 611430 409301 409301 409301 46912 46912 8586485 6705134 1881351 1881351 612866 -104434 1372919 1596749 425000 1602328 657449 -5579 -232449 -238028 -238028 152588 606600 291492 -138904 -138904 MISCELLANEOUS INCOME 900099 125814 125814 125814 18525073 1147981 -104434 1042899 343368 343368 522904 522904 394890 278216 103579 13095 3748719 2651334 970539 126846 693371 552460 119674 21237 332248 244516 76295 11437 272018 272018 78738 54897 23841 29100 29100 75448 75448 457503 383491 69962 4050 21072 19604 1443 25 108240 28646 69115 10479 464683 55231 404431 5021 172496 89291 83205 220249 57157 160831 2261 50562 15782 28699 6081 23329 23329 104255 28589 75666 136360 126626 8855 879 SPECIAL EVENTS 328408 328408 SUPPLIES 116990 83292 32284 1414 COMMUNICATIONS 103019 50788 51433 798 UNCOLLECTIBLE ACCOUNTS 49822 49230 592 75094 10201 62596 2297 8922886 6321497 2395469 205920 4772251 8192685 929450 449692 3303589 297739 9606196 15682298 469958 398776 60761825 6724888 47629769 54036937 875379 1899458 4815267 4815267 2345390 1117590 74747249 86890442 1469941 1452139 126695 173388 6573200 9297791 619825 141386 8789661 11064704 X 48526887 54155150 17273201 21513088 157500 157500 65957588 75825738 74747249 86890442 9602187 53503 212460 0 X 0 1 X 1 1 1 X 9421660 9834844 9558368 38544448 16591215 83950535 9421660 9834844 9558368 38544448 16591215 83950535 29133400 54817135 1980615 2642820 3396510 3481955 7505801 19007701 0 542125 134776 148295 78508 125814 1029518 103987754 1425101 0.52710 0.56360 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 5000 14160 19160 7250290 7269450 513473 128368 0 0 435049 502631 495577 513473 1946730 2920095 3384 4500 3949 19160 30993 108762 125658 123894 128368 486682 730023 5000 5000 2548231 5789 1367050 1186970 2540555 7676 2548231 1641591 898964 2540555 1080059 561532 1641591 966856 113403 1080059 0.86730 0.13270 1 0 4702865 4702865 53384563 5281218 48103345 315848 278538 37310 2358549 1165132 1193417 54036937 INVESTMENTS IN YALE APARTMENTS, LLC 4815267 C 4815267 PART V, LINE 4: THE ASSOCIATION'S STRATEGY FOR ITS ENDOWMENT INVESTMENTS IS TO EMPHASIZE LONG-TERM CAPITAL GROWTH WHILE ACHIEVING RETURNS IN EXCESS OF THE RATE OF INFLATION. THE ASSOCIATION'S STRATEGY IS SECONDARILY DESIGNED TO GENERATE INVESTMENT RETURN AS A SUPPLEMENTAL SOURCE OF UNRESTRICTED REVENUE TO SUPPORT THE ASSOCIATION'S PROGRAMS. THESE RETURNS ARE CURRENTLY INTENDED TO BE AVAILABLE INSOFAR AS ANNUAL DISTRIBUTIONS DO NOT EXCEED FIVE PERCENT OF THE AVERAGE MARKET VALUE DURING THE PREVIOUS EIGHT QUARTERS; HOWEVER, AT NO TIME MAY DISTRIBUTIONS DECREASE THE PORTFOLIO BELOW THE PERMANENTLY RESTRICTED NET ASSETS' CORPUS. THE ENDOWMENT FUND WAS ESTABLISHED WITH $760,000 OF BOARD RESERVED NET ASSETS AND $150,000 OF PERMANENTLY RESTRICTED NET ASSETS. CARNIVALE GALA 759188 606600 152588 158636 67400 26241 39215 759188 606600 152588 158636 67400 26241 39215 291492 -138904 0 TRANSITIONAL LIVING CENTERS OF OKLAHOMA INC 601 S ELGIN AVE TULSA OK 74120 300539205 501(C)(3) 343368 BOOK HARTFORD HOUSE HOUSING 1 VARIOUS ASSISTANCE TO INDIVIDUALS 1654 522904 COST TRANSPORTATION, CLOTHING, FOOD, RENT AND OTHER ASSISTANCE. X 45000 DONOR DETERMINATION X GIFT CARDS 4 375 VALUE OF CARD 20 0 0 0 FORM 990, PART I, LINE 1 MENTAL HEALTH ASSOCIATION OKLAHOMA IS DEDICATED TO PROMOTING MENTAL HEALTH, PREVENTING MENTAL DISORDERS AND ACHIEVING VICTORY OVER MENTAL ILLNESS THROUGH ADVOCACY, EDUCATION, RESEARCH, SERVICE AND HOUSING. OUR VISION IS A JUST, HUMANE AND HEALTHY SOCIETY IN WHICH ALL PEOPLE ARE ACCORDED RESPECT, DIGNITY AND THE OPPORTUNITY TO ACHIEVE THEIR FULL POTENTIAL, FREE FROM STIGMA AND PREJUDICE. AS SUCH, WE ADVOCATE FOR THE RIGHTS OF OTHERS, MONITOR LEGISLATION, DISTRIBUTE EDUCATIONAL MATERIALS, PROVIDE TRAINING OPPORTUNITIES, MAKE REFERRALS FOR SERVICES, PROVIDE ADULTS WITH MENTAL ILLNESS OPPORTUNITIES FOR SOCIALIZATION, VOCATIONAL AND LIFE SKILLS TRAINING, ASSIST IN DEVELOPMENT OF SELF-EMPOWERMENT SKILLS, DEVELOP IMPROVED ACCESS TO AND COORDINATION AMONG EXISTING LEGAL SERVICES FOR LOW INCOME, DISABILITY-IMPACTED INDIVIDUALS, LEVERAGE PRO BONO LEGAL SERVICES OR REPRESENT INDIVIDUALS WITH MENTAL ILLNESS AND OTHER DISABILITIES AS THEY NEGOTIATE THE LEGAL SYSTEM AND PROVIDE A RANGE OF APPROPRIATE HOUSING SERVICES TO ELIMINATE HOMELESSNESS AND CREATE AN OPTIMAL ENVIRONMENT FOR RECOVERY, INDEPENDENCE AND EMPOWERMENT AMONG THOSE WITH MENTAL ILLNESS, INCLUDING THOSE WITH DUAL DIAGNOSES. FORM 990, PART III, LINE 1 MENTAL HEALTH ASSOCIATION OKLAHOMA IS DEDICATED TO PROMOTING MENTAL HEALTH, PREVENTING MENTAL DISORDERS, AND ACHIEVING VICTORY OVER MENTAL ILLNESS THROUGH ADVOCACY, EDUCATION, RESEARCH, SERVICE, AND HOUSING. FORM 990, PART III, LINE 2 FIRST PROJECT THE MENTAL HEALTH ASSOCIATION OKLAHOMA (MHAOK) IS CURRENTLY IN THE PROCESS OF IMPLEMENTING A NEW SUPPORTED "EMPLOYMENT" PROGRAM AT THE AGENCY. THIS SUPPORTED EMPLOYMENT PROGRAM IS BEING MADE POSSIBLE VIA COLLABORATION BETWEEN THE SOCIAL SECURITY ADMINISTRATION (SSA) AND THE WESTAT IPS EMPLOYMENT CENTER, WHICH IS BASED OUT OF BALTIMORE, MARYLAND. THE INTENT OF THIS PROGRAM IS TO IDENTIFY AND PROVIDE SERVICES TO INDIVIDUALS WHO HAVE RECEIVED DENIAL LETTERS FROM THE SOCIAL SECURITY ADMINISTRATION BASICALLY STATING THAT BASED ON THEIR MEDICAL AND/OR MENTAL HEALTH HISTORY PRESENTED, THE HISTORICAL DOCUMENTATION WAS NOT SUFFICIENT ENOUGH TO JUSTIFY A MONTHLY FINANCIAL ALLOTMENT OR INSURANCE BENEFITS FROM THE SSA I.E. SSL/SSDI FROM THIS POINT, THESE VERY INDIVIDUALS WOULD BE GIVEN AN OPPORTUNITY TO PARTICIPATE IN THE SUPPORTED EMPLOYMENT PROGRAM AND OBTAIN ASSISTANCE BY INDIVIDUALIZED PLACEMENT AND SUPPORT (IPS) COUNSELORS WITH GAINING EMPLOYMENT IN THE COMMUNITY. THE SUPPORTED EMPLOYMENT CONTRACT BETWEEN MHAOK & WESTAT/SSA WAS SIGNED ON JULY, 19TH, 2017. HOWEVER, THE OFFICIAL START DATE OF THE PROGRAM IS SLATED FOR SEPTEMBER 15TH, 2017. PROJECTED SUCCESS: THE OVERALL EXPECTED GOAL OF THE INTERVENTION(S) AND/OR SUPPORTS PROVIDED TO THE PARTICIPANTS IN THIS PROGRAM IS THAT THEY OBTAIN SUBSTANTIAL GAINFUL ACTIVITY(EMPLOYMENT). THE PROGRAM SERVICE RECIPIENTS WILL RECEIVE CASE MANAGEMENT ASSISTANCE FROM EMPLOYMENT SPECIALIST WITH THE INTENTION OF GETTING THEM ENGAGED IN COMPETITIVE EMPLOYMENT WITHIN THE COMMUNITY IN WHICH THEY LIVE. THE TOTAL NUMBER OF INDIVIDUALS SLATED TO PARTICIPATE IN THE PROGRAM IS EIGHTY (80). SECOND PROJECT IN MAY OF 2017 THE MENTAL HEALTH ASSOCIATION OKLAHOMA (MHAOK) OFFICIALLY EXECUTED THE TAKEOVER OF A VERY EXPANSIVE HOUSING AND URBAN DEVELOPMENT (HUD) GRANT, WHICH WAS ORIGINALLY MANAGED BY THE CITY RESCUE MISSION (CRM) IN OKLAHOMA CITY, OKLAHOMA. THE TRANSFER OF THIS NEW CONTRACT AGREEMENT FROM CRM TO MHAO WAS MADE OFFICIAL BY THE CITY OF OKLAHOMA CITY AND THE GRANT IS NOW CALLED THE "MHA SUPPORTIVE HOUSING". THIS LEGAL PROCESS WAS NECESSARY AS IT ALLOWED MHAOK TO FULLY ACTIVATE AND INITIATE DELIVERY OF FINANCIAL LEASING ASSISTANCE TO INDIVIDUALS OR FAMILIES WHO ARE DEEMED FORMERLY CHRONICALLY HOMELESS. THIS TYPE OF ASSISTANCE IS CRITICALLY IMPORTANT AS IT CREATES OPPORTUNITIES FOR INDIVIDUALS WHO POSSESS CHECKERED CRIMINAL BACKGROUNDS, POOR RENTAL HISTORIES, AND/OR MENTAL INSTABILITY WHO OFTEN ARE DENIED ACCESS TO A BROAD ARRAY OF SERVICES, PARTICULARLY HOUSING, BASED ON THESE VERY FACTORS. SUCCESS: OUTREACH AND CASE MANAGEMENT (LINKAGE TO COMMUNITY RESOURCES) SERVICES ARE PROVIDED TO ALL OF THE FAMILY MEMBERS/INDIVIDUALS WHO RESIDE IN THE UNITS THAT ARE PRESENTLY OCCUPIED. OUT OF THE 40 HOUSEHOLD UNITS THAT THE HUD GRANT SUPPORTS, THE MHOAK SUPPORTED HOUSING STAFF CURRENTLY HAVE 33 FORMERLY CHRONICALLY HOMELESS FAMILIES HOUSED; WHICH CONSIST 90 FAMILY MEMBERS IN TOTAL. THERE ARE 7 VACANCIES CURRENTLY, AND THE MHAOK STAFF ARE IN COLLABORATION WITH OUR LEASING MANAGEMENT GROUP, PRICE EDWARDS, TO LEASE THOSE VACANCIES TO FAMILIES AS SOON AS POSSIBLE. THIRD PROJECT ON JULY 13TH, 2017 THE ASSOCIATION EXECUTED ITS SECOND HOUSING AND URBAN DEVELOPMENT (HUD) SUPPORTED HOUSING GRANT, "LTS OKC APARTMENTS", WITH THE CITY OF OKLAHOMA CITY. THIS GRANT WILL SUPPORT ANOTHER NINE (9} FORMERLY CHRONICALLY HOMELESS INDIVIDUALS OR FAMILIES WITH HUD FUNDING THROUGH THE CONTINUUM OF CARE (COC}. THE OFFICIAL START DATE HAS YET TO BE DETERMINED, ALTHOUGH, IT IS LIKELY TO BE JANUARY 1ST 2018. TOTAL GRANT AWARD IS $104, 772, FOR LEASING, SERVICES AND ADMINISTRATION. PROJECTED SUCCESS: THE INDIVIDUALS SELECTED TO PARTICIPATE IN THE LTS OKC HUD GRANT WILL RECEIVE ON-GOING OUTREACH AND CASE MANAGEMENT ASSISTANCE. THIS ASSISTANCE WILL COME IN THE FORM OF HELPING THE TENANT GAIN ACCESS TO BASIC LIVING NEEDS SUCH AS FOOD, CLOTHING, MEDICAL AND MENTAL SUPPORTS, OR OTHER NEEDS AS REQUESTED BY THE TENANT. THE INTENT OF THIS SUPPORT IS TO ASSURE THAT THE CHOSEN TENANT EXHIBITS LONG TERM SUCCESS WITH OBTAINING SUCCESSFUL INDEPENDENT LIVING IN THE COMMUNITY. FORM 990, PART VI, SECTION B, LINE 11B THE FINANCE COMMITTEE, AS PART OF THE ASOCIATION'S BOARD OF DIRECTORS, WAS PROVIDED AN ELECTRONIC COPY OF THE ORGANIZATION'S FORM 990 FOR REVIEW AND COMMENTS PRIOR TO SUBMISSION. AN ELECTRONIC COPY IS AVAILABLE TO ALL MEMBERS OF THE ASSOCIATION'S BOARD OF DIRECTORS UPON REQUEST. FORM 990, PART VI, SECTION B, LINE 12C ASSOCIATION BOARD MEMBERS, AGENTS, AND VOLUNTEERS REPRESENTING THE ORGANIZATION AGREE TO ABIDE BY THE ASSOCIATION'S CODE OF CONDUCT AND TO VOLUNTARILY DISCLOSE ANY REAL OR APPARENT CONFLICT OF INTEREST THAT MAY ARISE. ALL BOARD MEMBERS, AGENTS, AND VOLUNTEERS RECEIVE THE REQUIRED PREREQUISITE ORIENATION AND RECEIVE AND SIGN A COPY OF THE CODE OF CONDUCT. BOARD MEMBERS, AGENTS, OR VOLUNTEERS DISCLOSING SAID CONFLICT OF INTEREST MUST VOLUNTARILY RESIGN FROM THEIR POSITION WITHIN THE ASSOCIATION. FAILURE TO VOLUNTARILY DISCLOSE ANY REAL OR APPARENT CONFLICT OF INTEREST MAY RESULT IN IMMEDIATE TERMINATION OR OTHER DISCIPLINARY ACTION AS SET FORTH IN THE CODE OF CONDUCT DOCUMENT UNDER "DISCIPLINARY ACTION FOR UNPROFESSIONAL CONDUCT". ASSOCIATION BOARD MEMBERS ARE REQUIRED TO SIGN THE ASSOCIATION'S CODE OF CONDUCT ANNUALLY. FORM 990, PART VI, SECTION B, LINE 15A THE ASSOCIATION'S BOARD OF DIRECTORS DETERMINES THE COMPENSATION OF THE ORGANIZATION'S EXECUTIVE DIRECTOR. THE ASSOCIATION'S EXECUTIVE DIRECTOR, ALONG WITH INPUT FROM THE ASSOCIATE DIRECTOR AND THE CHIEF FINANCIAL OFFICER, DISCUSS AND DETERMINE COMPENSATION FOR THE OTHER ASSOCIATION STAFF. FACTORS TAKEN INTO ACCOUNT IN MAKING THESE DECISIONS INCLUDE COMPARISONS TO OTHER ORGANIZATIONS, SUCH AS THROUGH COMPENSATION SURVEYS, AS WELL AS EQUITY WITHIN THE ASSOCIATION. ANNUAL PERFORMANCE APPRAISALS HAVE ALSO BEEN IMPLEMENTED TO ASSIST WITH THIS PROCESS. FORM 990, PART VI, SECTION C, LINE 19 DOCUMENTS ARE PROVIDED UPON REQUEST. EASTOAK HOUSING LLC 1870 SOUTH BOULDER TULSA OK 74119 HOUSING OK 0 0 YALE APARTMENTS 1870 SOUTH BOULDER TULSA OK 71119 263980455 HOUSING OK MENTAL HEALTH ASSOCIATION IN TULSA INC EXCLUDED -140302 3799023 0 1 0.53410 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0