2017-07-12T11:50:38-05:00 2016-12-31 410746749 CLIFTONLARSONALLEN LLP 220 SOUTH SIXTH STREET SUITE 300 MINNEAPOLIS MN 55402 990 2016-01-01 410845733 HENNEPIN HEALTH FOUNDATION HENN 6128736090 701 PARK AVENUE NO LSB-3 MINNEAPOLIS MN 55415 FORD W BELL DVM PRESIDENT 6128736090 2017-07-10 1 KAREN GRIES P00078514 6123764500 67.137.57.251 2017-07-10 09:04:51 CD P D843057E411E2F8A0C95144B413FDF80F48E010B 91CEC10FCE41CD9386A3334136B5DACB34123101 2016 2021-01-29 14:40:06Z FORD W BELL DVM 701 PARK AVENUE NO LSB-3 MINNEAPOLIS MN 55415 7821658 0 X WWW.HCMC.ORG/HHF/INDEX.HTM X 1958 MN TO RAISE AND ADMINISTER PHILANTHROPIC SUPPORT FOR HENNEPIN HEALTHCARE SYSTEMS INC D/B/A HENNEPIN COUNTY MEDICAL CENTER 23 17 0 20 0 0 15896454 6892649 157762 153825 76839 273507 167025 12968 16298080 7332949 1093308 395687 0 0 1476231 1696642 0 0 828638 774884 4074219 3344423 6166548 12953657 1166401 20262611 22192594 197238 465404 20065373 21727190 X SEE SCHEDULE O 0 0 3933054 268187 153825 INNOVATIONS IN PATIENT CAREOUR MISSION, CLINICAL SERVICES, LOCATION AND DIVERSE PATIENT POPULATION MAKE HCMC UNIQUE FROM OTHER HOSPITAL SYSTEMS IN THE TWIN CITIES. HCMC PROVIDES A SIGNIFICANT LEVEL OF CARE TO LOW-INCOME, UNINSURED, AND VULNERABLE POPULATIONS. IN 2016, HCMC PROVIDED A COMMUNITY BENEFIT OF MORE THAN $218 MILLION DOLLARS, AS TRACKED BY THE MINNESOTA HOSPITAL ASSOCIATION. WE TAKE PRIDE IN OUR COMMITMENT TO PROVIDE ACCESS TO CARE FOR PEOPLE WITH LIMITED OR NO ACCESS TO HEALTH CARE DUE TO THEIR FINANCIAL OR INSURANCE STATUS OR HEALTH CONDITION. TO ANSWER THE NUMEROUS NEEDS OF OUR PATIENT POPULATION, THE HENNEPIN HEALTH FOUNDATION WORKS WITH SOCIAL SERVICES AND PATIENT REPRESENTATIVES TO PROVIDE SUPPORT FOR: INTERPRETERS IN 21 DIFFERENT LANGUAGES, PATIENT AND FAMILY TRANSPORTATION, FOOD, AND CLOTHING, RESOURCES FOR PRESCRIPTIONS AND HEALTHCARE EQUIPMENT, AND CONNECTIONS TO COMMUNITY RESOURCES. OUR AIM IS ALSO TO SPUR INNOVATION WITHIN OUR STAFF TO REMOVE BARRIERS TO HEALTHCARE USING TECHNOLOGY, NEW DELIVERY MODELS OF PRIMARY CARE AND DENTAL HEALTH, AND COMMUNITY HEALTH INITIATIVES WITH DIVERSE COMMUNITY PARTNERS. 372387 50000 0 TRAUMA AND CRITICAL CAREHCMC IS HOME TO THE LARGEST AND BUSIEST LEVEL 1 TRAUMA CENTER IN THE STATE, INCLUDING A PEDIATRIC LEVEL 1 TRAUMA CENTER. GENEROSITY PROVIDES FUNDING TO PATIENT CARE SERVICES RELATED TO HCMC'S LEVEL 1 TRAUMA DESIGNATION SUCH AS PATIENT COMFORT IN TRAUMATIC BRAIN INJURY, THE BURN UNIT, STROKE CARE, AND HEART CLINIC, POISON CONTROL AND TOXICOLOGY CARE, CARE DURING AND AFTER TRANSPLANT, AND CARE IN DEALING WITH THE EFFECTS OF DOMESTIC VIOLENCE, SEXUAL ASSAULT, CHILD ABUSE AND NEGLECT. 338131 77500 0 EDUCATING THE WORKFORCE OF TOMORROWHCMC TRAINS THE DOCTORS AND NURSES WHO MAKE YOU HEALTHY, EDUCATES THE THERAPISTS WHO GUIDE YOUR RECOVERY, INSTRUCTS THE PHARMACISTS WHO DISPENSE YOUR MEDICINE, AND TEACHES THE FIRST RESPONDERS WHO SAVE YOUR LIFE. OVER HALF OF ALL PHYSICIANS IN MINNESOTA RECEIVED TRAINING AT HCMC. AT ANY GIVEN TIME, 90 UNIVERSITY OF MINNESOTA MEDICAL STUDENTS AND MORE THAN 270 RESIDENTS ARE TRAINING IN OUR HOSPITAL AND CLINICS. IN ALL, STUDENTS FROM OVER 140 HOSPITALS, COLLEGES AND UNIVERSITIES ACROSS THE WORLD COME TO HCMC FOR CLINICAL TRAINING. IN ADDITION, 20,000 OTHER PROFESSIONALS ACCESS OUR HEALTHCARE AND DISASTER PREPAREDNESS COURSES EACH YEAR, INCLUDING LOCAL FIRE AND POLICE DEPARTMENTS. THROUGH HENNEPIN HEALTH FOUNDATION'S VARIOUS EDUCATION FUNDS YOU CAN ENSURE THERE WILL BE A COMPETENT AND DIVERSE WORKFORCE TO TAKE CARE OF YOU AND YOUR FAMILY. EACH YEAR, HCMC TRAINS MORE THAN 20,000 HEALTH CARE PROVIDERS, AT HCMC, ONLINE, AND THROUGH OUTREACH TRAINING PROGRAMS ACROSS THE STATE. 13175 0 MEDICAL RESEARCHSINCE 1952, THE MINNEAPOLIS MEDICAL RESEARCH FOUNDATION HAS PROVIDED A HOME WHERE PHYSICIANS AT HCMC CAN STUDY DISEASES THEY SEE IN THEIR PATIENTS AND DEVELOP NEW TREATMENTS TO IMPROVE THEIR CARE. TODAY, OVER 200 PRACTICING PHYSICIANS AND MEDICAL PROFESSIONALS ACTIVELY INVESTIGATE THE CAUSES AND TREATMENTS OF DISEASE. INSIGHTS PROVIDED BY THEIR RESEARCH LOOK TO LESSEN THE IMPACT OF TODAY'S HEALTH PROBLEMS INCLUDING DIABETES, ADDICTION, HEART DISEASE, HIV/AIDS, TRAUMATIC BRAIN INJURY, AND ALZHEIMER'S. 13175 0 4656747 1 1 0 0 0 0 0 1 0 1 1 1 0 0 1 0 1 1 0 0 0 0 0 0 1 0 0 1 0 1 0 0 0 0 0 0 0 0 1 1 0 0 0 1 0 0 0 1 12 0 0 0 0 0 0 0 1 1 0 0 0 0 X 23 17 0 0 1 0 1 1 1 1 1 0 0 1 1 1 1 1 1 0 0 0 MN X X ZUZANNE FENNER 6128733959 701 PARK AVENUE P1 MINNEAPOLIS MN 55415 FORD BELL PRESIDENT 40.00 0.00 X X 0 245037 34471 DAN MILLER CHAIRMAN 2.00 0.00 X X 0 0 0 KATHLEEN FINNEGAN LAMEY VICE CHAIR 2.00 0.00 X X 0 0 0 BRUCE PAULSON JD CPA TREASURER 2.00 0.00 X X 0 0 0 MICHAEL BELZER DIRECTOR 2.00 0.00 X 0 161139 30032 MOLLY BURKE DIRECTOR 2.00 0.00 X 0 0 0 JENNELL BILEK DIRECTOR 2.00 0.00 X 0 0 0 DOMINIC CERESI DIRECTOR 2.00 0.00 X 0 0 0 LAURA CHIN DIRECTOR 2.00 0.00 X 0 0 0 JOHN CROSSON MD DIRECTOR 2.00 0.00 X 0 0 0 RICHARD DADDI DIRECTOR 2.00 0.00 X 0 0 0 BRETT EDELSON DIRECTOR 2.00 0.00 X 0 0 0 TENBIT EMIRU MD DIRECTOR 2.00 40.00 X 0 358940 39004 JANTZE HALEY DIRECTOR 2.00 0.00 X 0 0 0 DONALD HAAS DIRECTOR 2.00 0.00 X 0 0 0 SHIRA HAUSCHEN DIRECTOR 2.00 0.00 X 0 0 0 CAROLE HITT DIRECTOR 2.00 0.00 X 0 0 0 JULIA JOSPEH-DICAPRIO MD DIRECTOR 2.00 0.00 X 0 0 0 ELLIOT KAPLAN JD DIRECTOR 2.00 0.00 X 0 0 0 COURTNEY KIERNAT DIRECTOR 2.00 0.00 X 0 0 0 RICHARD KYLE DIRECTOR 2.00 0.00 X 0 0 0 REBECCA ODLAND DIRECTOR 2.00 0.00 X 0 0 0 JON PRYOR MD MBA CEO, HHS/DIRECTOR 2.00 40.00 X 0 821026 56703 SCOTT RUSERT DIRECTOR 2.00 0.00 X 0 0 0 SERAFIN SAMSON DIRECTOR 2.00 0.00 X 0 0 0 CHIP TRUWIT MD DIRECTOR 2.00 0.00 X 0 671067 44031 ZUZANNE FENNER MBA DIRECTOR OF FINANCE 40.00 0.00 X 0 116299 24747 AMY CARLSON DIRECTOR OF DEVELOPMENT 40.00 0.00 X 0 110105 13938 KARIN MEIER DIRECTOR OF DEVELOPMENT 40.00 0.00 X 0 103729 14156 JESSE HICKS SR DIRECTOR OF DEVELOPMENT 40.00 0.00 X 0 124574 26783 0 2711916 283865 0 0 1 0 0 1273060 491902 115690 6636 5005361 1853639 6892649 COMMISSIONS 900099 153825 153825 153825 273507 273507 337972 491902 488709 -150737 -150737 OTHER INCOME 900099 163705 163705 163705 7332949 153825 0 286475 395687 395687 191991 44306 59074 88611 1180200 179776 427222 573202 72537 12727 28436 31374 164968 21567 56016 87385 86946 13374 31962 41610 52985 52985 321002 313927 7075 155635 137770 17865 71346 71346 42921 35937 528 6456 3112299 3112299 2075 2075 PROGRAM SUPPLIES 270204 270204 PATIENT SUPPORTS 45752 45752 6166548 4656747 681163 828638 563935 -453380 6533522 5564335 140439 126990 83248 0 1393 19257 19257 0 0 4541055 10522911 8009633 6035452 390779 394893 20262611 22192594 106421 202991 34575 216611 18340 0 37902 45802 197238 465404 X 1066307 837554 18100122 18767524 898944 2122112 20065373 21727190 20262611 22192594 1166401 495416 0 X 0 1 X 1 0 X 2326127 2871360 6126522 15915440 6892649 34132098 2326127 2871360 6126522 15915440 6892649 34132098 13996400 20135698 3609 3865 24352 76839 273507 382172 15235 51330 27882 55231 163705 313383 34827653 3570629 0.57820 0.91330 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: OTHER INCOME - 2012 AMOUNT: $ 15,235. 2013 AMOUNT: $ 51,330. 2014 AMOUNT: $ 27,882. 2015 AMOUNT: $ 55,231. 2016 AMOUNT: $ 163,705. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 4886 394893 X 0 899107 926695 33172 328 1858646 819848 77454 1805 899107 12483 809754 181 2570 819848 12456 27 12483 12363 722 629 12456 0.00000 0.99980 0.00020 1 0 19257 19257 0 0 FUNDS HELD AT HENNEPIN COUNTY 5771701 F US BANK TRUST MVNA 263751 F 6035452 DUE TO FISCAL AGENT 45802 45802 X 8726677 495416 409602 488709 1393727 7332950 0 7332950 7064859 409602 488709 898311 6166548 0 6166548 PART III, LINE 4: THE FOUNDATION'S ART COLLECTION IS DISPLAYED ACROSS THE HEALTH SYSTEM IN ORDER TO PROVIDE A HEALING ENVIRONMENT. PART V, LINE 4: THE FOUNDATION MAINTAINS THE ENDOWMENT FUNDS TO SUPPORT OR PROMOTE PROGRAMS THROUGHOUT HENNEPIN COUNTY MEDICAL CENTER. PART X, LINE 2: HHF HAS A TAX-EXEMPT STATUS UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE (IRC)AND MINNESOTA STATUTE AND CORRESPONDING TAX CODES AND, THEREFORE, THE FINANCIAL STATEMENTS DO NOT INCLUDE A PROVISION FOR INCOME TAXES. IT HAS BEEN CLASSIFIED AS AN ORGANIZATION THAT IS NOT A PRIVATE FOUNDATION UNDER THE IRC AND CHARITABLE CONTRIBUTIONS BY DONORS ARE TAX DEDUCTIBLE. PART XI, LINE 2D - OTHER ADJUSTMENTS: SPECIAL EVENT DIRECT EXPENSES 488,709. PART XII, LINE 2D - OTHER ADJUSTMENTS: SPECIAL EVENT DIRECT EXPENSES 488,709. LIGHT UP THE NIGHT 829874 491902 337972 85368 200011 88649 114681 829874 491902 337972 85368 200011 88649 114681 488709 -150737 1 HENNEPIN HEALTHCARE SYSTEM INC 701 PARK AVENUE NORTH MINNEAPOLIS MN 55415 421707837 501(C)(3) 390687 0 N/A N/A PROGRAMMATIC ACTIVITIES INCLUDE SUPPLIES, GIFT SHOP INVENTORY, TRAINING, SIM CENTER, PATHOLOGY FELLOW MINNESOTA NETWORK HOSPICE 2365 MCKNIGHT RD NORTH ST PAUL MN 55108 411414694 501(C)(3) 5000 0 N/A N/A NARRATIVE MEDICINE CONSULTANT 2 0 PART I, LINE 2: IN MOST CASES, THE FOUNDATION MAINTAINS CONTROL OF THE FUNDS GRANTED AND HENNEPIN HEALTH SYSTEM, INC. OR OTHER GRANT RECIPIENT SUBMITS EXPENSE REPORTS TO THE FOUNDATION. 0 0 0 1 1 0 0 0 0 FORD BELL PRESIDENT 0 243894 0 0 0 1143 0 19231 0 15240 0 279508 0 0 MICHAEL BELZER DIRECTOR 0 134807 0 25113 0 1219 0 14881 0 15151 0 191171 0 0 TENBIT EMIRU MD DIRECTOR 0 358841 0 0 0 99 0 23320 0 15684 0 397944 0 0 JON PRYOR MD MBA CEO, HHS/DIRECTOR 0 757546 0 62688 0 792 0 39750 0 16953 0 877729 0 0 CHIP TRUWIT MD DIRECTOR 0 661135 0 9140 0 792 0 23320 0 20711 0 715098 0 0 JESSE HICKS SR DIRECTOR OF DEVELOPMENT 0 120275 0 4299 0 0 0 8028 0 18755 0 151357 0 0 PART I, LINE 5 INCENTIVE COMPENSATION WAS AVAILABLE TO MANAGERS AND ABOVE PARTIALLY BASED ON THE GROSS RESULTS OF HHF AND HCMC. FORM 990, SCHEDULE J, COMPENSATION DETERMINATION THE COMPENSATION OF THE PRESIDENT, OTHER OFFICERS AND BOARD MEMBERS OF THE FOUNDATION, AND ALL HHF EMPLOYEES, IS DETERMINED BY HENNEPIN HEALTHCARE SYSTEM ("HHS"), THE FOUNDATION'S SOLE MEMBER. THE HHS BOARD OF DIRECTORS ENGAGED AN INDEPENDENT CONSULTING FIRM TO EVALUATE THE BASE AND TOTAL CASH COMPENSATION FOR THE CEO AND OTHER QUALIFIED EXECUTIVES. THE FIRM GATHERED COMPARABILITY DATA ACCORDING TO THE ASSUMPTIONS OUTLINED IN HHS' COMPENSATION PHILOSOPHY, INCLUDING DATA RELEVANT TO OTHER ACADEMIC AND PUBLIC HOSPITALS. THE DATA TOOK INTO CONSIDERATION THE SCOPE OF THE COMPARISON GROUP, INCLUDING FACTORS SUCH AS REVENUE, EMPLOYEE SIZE AND GEOGRAPHIC REGION. MCGLADREY COMPILED THIS DATA FIRST FOR CONSIDERATION BY THE COMPENSATION SUBCOMMITTEE OF THE BOARD, AND THEN APPROVAL BY THE FULL BOARD. THE PRESIDENT OF HENNEPIN HEALTH FOUNDATION IS ALSO THE VICE PRESIDENT OF PHILANTHROPY FOR HHS; THEREFORE HER COMPENSATION WAS DETERMINED USING THIS METHOD. THE FOUNDATION HAS NO OTHER COMPENSATED OFFICERS OR KEY EMPLOYEES. THE FOLLOWING WERE USED BY HENNEPIN HEALTHCARE SYSTEM, A RELATED ORGANIZATION, TO ESTABLISH THE COMPENSATION OF THE PRESIDENT: 1. COMPENSATION COMMITTEE 2. COMPENSATION SURVEY OR STUDY 3. APPROVAL BY THE BOARD OR COMPENSATION COMMITTEE 4. INDEPENDENT COMPENSATION CONSULTANT 5. FORM 990 OF OTHER ORGANIZATIONS X 2 9000 FMV X AUCTION ITEMS 59 66193 FMV X WINE 1 15000 RETAIL X PRINTING SERVICES 1 10000 RETAIL X QUILTS FOR PATIENTS 1 7150 FMV X STAGING FOR DONOR EVENT 1 5760 FMV X MISC 1 4971 FMV 2 1 1 0 FORM 990, PART I, LINE 1 HENNEPIN HEALTH FOUNDATION (HHF) SUPPORTS THE MISSION OF HENNEPIN COUNTY MEDICAL CENTER (HCMC), MINNESOTA'S LARGEST PUBLIC SAFETY NET AND ACADEMIC MEDICAL CENTER. HCMC IS HOME TO THE LARGEST AND BUSIEST TRAUMA CENTER IN THE STATE, AND TRAINS THE MAJORITY OF THE PHYSICIANS, NURSES AND CLINICIANS WHO CARE FOR THE CITIZENS OF THIS STATE. HCMC'S HOSPITAL AND CLINICS DELIVER MORE THAN 112,000 EMERGENCY AND URGENT CARE VISITS AND APPROXIMATELY 620,000 CLINIC VISITS EACH YEAR. HENNEPIN HEALTH FOUNDATION RAISES AND ADMINISTERS PHILANTHROPIC SUPPORT FOR HCMC AND ITS RESEARCH ARM, MINNEAPOLIS MEDICAL RESEARCH FOUNDATION (MMRF). FORM 990, PART VI, SECTION A, LINE 1 THE FOUNDATION'S EXECUTIVE COMMITTEE IS COMPOSED OF THE CHAIR, VICE CHAIRS, SECRETARY, TREASURER, AND SUCH OTHER PERSONS, IF ANY, ELECTED BY THE BOARD OF DIRECTORS. THE EXECUTIVE COMMITTEE HAS THE AUTHORITY OF THE BOARD OF DIRECTORS IN THE MANAGEMENT OF THE BUSINESS IN THE INTERVAL BETWEEN MEETINGS OF THE BOARD OF DIRECTORS. THE EXECUTIVE COMMITTEE IS AT ALL TIMES SUBJECT TO THE CONTROL AND DIRECTION OF THE BOARD. FORM 990, PART VI, SECTION A, LINE 4 THERE WERE CHANGES TO THE ARTICLES AND BYLAWS. CHANGES TO THE ARTICLES INCLUDE THE FOLLOWING: (1) REMOVED THE CONVEYANCE FROM SERVICE LEAGUE TO HENNEPIN HEALTH FOUNDATION, (2) ARTICLE II PURPOSES AND ACTIVITIES CHANGED TO SPECIFY THE MISSION OF HHS AND ALL SUBSIDIARIES WITH THE BROADENED MISSION TO INCLUDE ANY NEW SUBSIDIARIES WITHOUT RENAMING, (3) RESTRICTIONS ARE ALL THE SAME JUST LISTED UNDER ARTICLE IV INSTEAD OF UNDER ARTICLE III, AND (4) ARTICLE VI INCLUDES THE REGISTERED OFFICE. CHANGES TO THE BYLAWS INCLUDE THE FOLLOWING: (1) ARTICLE I IS NEW AND REPLACES THE FORMER ARTICLE III BENEFICIARY ORGANIZATIONS; (2) ARTICLE II IS THE SAME AS THE PREVIOUS ARTICLE IV WITH SLIGHT WORDING CHANGES AND CONFIDENTIALITY WAS ADDED; (3) ARTICLE III WAS PREVIOUSLY ARTICLE V WITH THE REMOTE COMMUNICATION ADDED TO PLACE OF MEETING; (4) ARTICLE IV INCLUDES SLIGHT WORDING CHANGES AND PROVIDES THAT THE BOARD AND HHS CEO MUST AGREE TO HIRE AND MUST AGREE TO FIRE WHEREAS PREVIOUSLY ONLY THE HHF BOARD HIRED AND FIRED; (5) ARTICLE V, WHICH WAS PREVIOUSLY ARTICLE VII, INCLUDES CHANGES TO WORDING AS WELL AS A TERM OF OFFICE WAS ADDED; (6) ARTICLES VI, VII, AND VIII INCLUDES WORDING CHANGES; (7) ARTICLE IX INDEMNICATION DOLLAR AMOUNT ADDED; AND (8) AMENDMENTS WORDING CHANGE TO REFLECT "SOLE MEMBER." FORM 990, PART VI, SECTION A, LINE 6 THE SOLE MEMBER OF THE FOUNDATION IS HENNEPIN HEALTHCARE SYSTEM, INC., A MINNESOTA NONPROFIT ORGANIZATION. FORM 990, PART VI, SECTION A, LINE 7A ALL MEMBERS OF THE FOUNDATION'S BOARD OF DIRECTORS ARE APPOINTED BY THE SOLE MEMBER, HENNEPIN HEALTHCARE SYSTEM. FORM 990, PART VI, SECTION A, LINE 7B THE FOUNDATION MAY NOT TAKE ANY OF THE FOLLOWING ACTIONS WITHOUT RECEIVING APPROVAL BY THE SOLE MEMBER, HENNEPIN HEALTHCARE SYSTEM: 1. INCUR LONG-TERM DEBT; 2. MORTGAGE OR ENCUMBER ANY ASSETS OF THE FOUNDATION; 3. SELL, LEASE, OR OTHERWISE DISPOSE OF ALL OR SUBSTANTIALLY ALL OF ITS PROPERTY AND ASSETS; 4. ADD OR DELETE MAJOR SERVICES; 5. VOLUNTARILY DISSOLVE; 6. PURCHASE OR ACQUIRE SUBSTANTIALLY ALL OF THE ASSETS OF ANOTHER ENTITY; 7. MERGE, CONSOLIDATE WITH ANY DOMESTIC OR FOREIGN ORGANIZATION, OR LEASE OR SELL MORE THAN FIFTY PERCENT OF THE FOUNDATION'S PROPERTY AND ASSETS TO ANY ENTITY IN ANY ONE TRANSACTION OR SERIES OF RELATED TRANSACTIONS; 8. PREPAY ANY INDEBTEDNESS PRIOR TO THE TIME FOR PAYMENT THEREOF AS PROVIDED IN THE CONTRACT EVIDENCING OR CREATING SUCH INDEBTEDNESS; 9. LOAN MONEY OR OTHER ASSETS TO OR GUARANTEE THE OBLIGATIONS OF ANY PERSON OR ENTITY; 10. APPROVE ANNUAL OPERATING BUDGETS, ANNUAL OR LONG-RANGE CAPITAL BUDGETS, AND NON-BUDGETED CONTRACTS ENTERED INTO OVER $50,000; 11. SUBSTANTIALLY CHANGE THE PRESENT OR NOW INTENDED NATURE OF THE FOUNDATION'S OPERATIONS; 12. APPROVE ANY EXTRAORDINARY COMPENSATION OR BONUS TO ANY EMPLOYEE; AND 13. AMEND THE ARTICLES OF INCORPORATION OR BYLAWS. FORM 990, PART VI, SECTION B, LINE 11B THE FULL BOARD WILL REVIEW THE 990 AT ITS 06/15/2017 MEETING. THEY WILL RECEIVE A COPY ONE WEEK PRIOR. DIRECTOR OF FINANCE WILL DISCUSS ANY QUESTIONS/COMMENTS AT THE MEETING. FORM 990, PART VI, SECTION B, LINE 12C THE FOUNDATION'S CONFLICT OF INTEREST POLICY APPLIES TO ALL OFFICERS, BOARD MEMBERS, AND COMMITTEE MEMBERS. DIRECTORS ARE REQUIRED TO ANNUALLY REVIEW THE CONFLICT OF INTEREST POLICY AND DISCLOSE ANY CONFLICTS. INDIVIDUALS WITH ACTUAL OR POTENTIAL CONFLICTS ARE REQUIRED TO DISCLOSE THE RELEVANT FACTS TO THE BOARD OR COMMITTEE CONSIDERING THE TRANSACTION. AFTER PRESENTING THE RELEVANT FACTS TO THE BOARD OR COMMITTEE, THE INTERESTED PERSON LEAVES THE ROOM FOR THE SUBSEQUENT DISCUSSION AND VOTE ON THE TRANSACTION. THE BOARD OR COMMITTEE MAY SEEK ALTERNATIVE TRANSACTIONS THAT DO NOT INVOLVE A CONFLICT. ALL SUCH SITUATIONS ARE DOCUMENTED IN THE MINUTES OF THE MEETING. FORM 990, PART VI, SECTION C, LINE 19 THE FOUNDATION'S FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST AND ARE AVAILABLE ON HHF'S WEBSITE. HENNEPIN HEALTHCARE SYSTEM INC 701 PARK AVENUE NORTH MINNEAPOLIS MN 55415 421707837 HOSPITAL MN 501(C)(3) LINE 3 N/A 0 MINNEAPOLIS MEDICAL RESEARCH FOUNDATION 701 PARK AVENUE NORTH MINNEAPOLIS MN 55415 411677920 MEDICAL RESEARCH MN 501(C)(3) LINE 7 HENNEPIN HEALTHCARE SYSTEMS INC 0 0 1 0 0 0 0 0 0 0 0 0 1 1 1 1 1 1 0 0