2017-02-14T15:13:57-06:00 2016-06-30 620713250 KRAFTCPAS PLLC 555 GREAT CIRCLE ROAD NASHVILLE TN 37228 990 2015-07-01 453635908 THE GOVERNOR'S FOUNDATION FOR HEALTH AND WELLNESS GOVE 6156101880 511 UNION STREET NO 720 NASHVILLE TN 37219 RICHARD JOHNSON PRESIDENT AND CEO 6156101880 2017-02-14 1 FRANCES E LEAHY P00713593 6152427351 2017-02-14 2015 2021-01-29 14:40:06Z RICHARD JOHNSON 511 UNION STREET NO 720 NASHVILLE TN 37219 1626295 0 X HEALTHIERTN.COM X 2011 TN TO ENCOURAGE AND ENABLE MORE TENNESSEANS TO LEAD HEALTHIER LIVES. 17 16 15 0 0 0 288000 1595446 0 15000 10884 15849 0 0 298884 1626295 123753 0 0 0 1112373 1042797 0 0 14048 2790454 1001251 4026580 2044048 -3727696 -417753 5643735 5132470 97006 3068 5546729 5129402 X THE MISSION OF THE GOVERNOR'S FOUNDATION FOR HEALTH AND WELLNESS IS TO ENCOURAGE AND ENABLE MORE TENNESSEANS TO LEAD HEALTHIER LIVES. 0 1 693723 THE HEALTHIER TENNESSEE COMMUNITIES PROGRAM LAUNCHED IN MARCH 2015 WITH NINE PILOT COMMUNITIES (DECATUR COUNTY, DYER COUNTY, GERMANTOWN, TULLAHOMA, FRANKLIN, KINGSPORT, RHEA COUNTY, LOUDON COUNTY, AND MCMINN COUNTY). AT THE END OF JUNE 2016 THERE WERE OVER 40 COMMUNITIES FROM ACROSS THE STATE PARTICIPATING. THE INITATIVE IS GEARED TOWARDS CREATING HEALTHIER COMMUNITIES AT THE LOCAL LEVEL. THE COMMUNITY MUST FORM A COMMITTEE THAT WILL DRIVE THE EFFORT AND THEN COME UP WITH SEVEN HEALTHY ACTIVITIES (THREE NUTRITION, THREE PHYSICAL ACTIVITY, AND ONE TOBACCO) THAT ARE MEASUREABLE, SUSTAINABLE, AND AVAILABLE TO THE ENTIRE COMMUNITY. THERE ARE SIX REGIONAL DIRECTORS WHO ARE RESPONSIBLE FOR RECRUITING AND RETAINING COMMUNITIES AND WORKING WITH THEM TO CREATE SUSTAINABLE PROGRAMS. 575004 THE GOVERNOR'S FOUNDATION FOR HEALTH AND WELLNESS CONTINUED ITS HEALTHIER TENNESSEE AWARENESS CAMPAIGN THAT COMMUNICATED KEY MESSAGING WITH DIGITAL ADVERTISING, SOCIAL ACTIVATION, AND COMMUNITY OUTREACH. THIS CAMPAIGN WAS CREATED TO INCREASE AWARENESS ABOUT HOW SERIOUS THE PROBLEM IS IN TENNESSEE AND ENCOURAGE TENNESSEE CITIZENS TO "START NOW" TOWARDS CREATING A HEALTHIER LIFESTYLE. THE FOUNDATION'S WEBSITE, HEALTHIERTN.COM, FACEBOOK, TWITTER, AND INSTAGRAM ACCOUNTS WERE ALL USED FOR THE CAMPAIGN. AS A RESULT OF THIE CAMPAIGN, AT THE END OF THE YEAR, WE HAD ACQUIRED OVER 13,000 SMALL STARTS USERS, OVER 1,500 SMALL STARTS @ WORK USERS, AND 62,500 STREAKS APP USERS. 319659 15000 THE GOVERNORS FOUNDATION FOR HEALTH AND WELLNESS DEVELOPED AND LAUNCHED ITS THIRD ROUND OF TOOLS - THE STREAKS IOS AND ANDROID APP AND SMALL STARTS FOR FAMILIES. THE STREAKS APP IS BUILT ON THE SMALL STARTS CONCEPT BUT IS MORE PORTABLE AND HAS INCREASED FUNCTIONALITY. THE APP HAS 47 STARTS THAT ARE DIVIDED INTO THREE CATEGORIES. IT IS BUILT ON THE CONCEPT OF CREATING A "STREAK" OF ACTIVITY (DEFINED AS 35 DAYS IN A ROW) THAT LEADS TO HEALTHY HABITS. SMALL STARTS FOR FAMILIES IS A TOOL GEARED TOWARDS PARENTS AND CAREGIVERS OF CHILDREN. IT IS DIVIDED INTO SIX CATEGORIES: PHYSICAL ACTIVITY, NUTRITION, TOBACCO, DENTAL HYGIENE, SLEEP/STRESS, AND BREASTFEEDING. AT THE END OF THE FISCAL YEAR THERE WERE 62,500 STREAKS USERS AND OVER 160 SMALL STARTS FOR FAMILIES USERS. OTHER PROGRAM SERVICES INCLUDE GENERAL MARKETING, RESEARCH, AND ASSISTANCE GIVEN TO OTHER ORGANIZATIONS. 1588386 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 11 0 1 15 1 0 0 0 0 0 0 0 0 X 17 16 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 0 1 0 1 0 TN X THE ORGANIZATION 6156101880 511 UNION STREET NO 720 NASHVILLE TN 37219 RUBY BRIGHT DIRECTOR 1.00 X 0 0 0 BILL CARPENTER DIRECTOR 1.00 X 0 0 0 MARK CATE SECRETARY 1.00 X X 0 0 0 AGENIA CLARK DIRECTOR 1.00 X 0 0 0 REGINALD COOPWOOD MD DIRECTOR 1.00 X 0 0 0 JUDY EDGE DIRECTOR 1.00 X 0 0 0 STEVE CORBEIL DIRECTOR 1.00 X 0 0 0 CYNTHIA GIBSON DIRECTOR 1.00 X 0 0 0 BILL GRACEY DIRECTOR 1.00 X 0 0 0 ALFRED RICHARD JOHNSON CEO 40.00 X X 228456 0 25330 BRYAN JORDAN DIRECTOR 1.00 X 0 0 0 LARRY MARTIN DIRECTOR 1.00 X 0 0 0 CLAYTON MCWHORTER DIRECTOR 1.00 X 0 0 0 WRIGHT PINSON MD BOARD CHAIRMAN 1.00 X X 0 0 0 PERRY STUCKEY DIRECTOR 1.00 X 0 0 0 DR ANDREA WILLIS DIRECTOR 1.00 X 0 0 0 JAMIE WOODSON DIRECTOR 1.00 X 0 0 0 JOHN CHOBANIAN SENIOR DIRECTOR - MARKETIN 40.00 X 145610 0 17891 374066 0 43221 2 0 1 0 REDPEPPER LLC 110 29TH AVE N SUITE 100 NASHVILLE TN 37203 MEDIA SERVICES 925164 SMART MEDIA GROUP LLC 1427 LESLIE AVENUE SUITE 100 ALEXANDRIA VA 22301 MEDIA SERVICES 450000 511 UNION NASHVILLE LLC 511 UNION STREET SUITE 1850 NASHVILLE TN 37219 OCCUPANCY 112722 3 1595446 1595446 UT INITIATIVE / APP GR 900099 15000 15000 15000 15849 15849 1626295 15000 0 15849 447435 311767 122834 12834 467295 408291 59004 10770 9087 1660 23 55796 46066 9368 362 61501 48584 12088 829 33994 33994 10615 10615 16397 16397 418119 418119 106464 106464 186492 186492 30392 30392 66 66 12566 12566 7449 7449 HEALTHIER TN COMMUNITIE 93414 93414 RESEARCH, ANALYSIS & RE 20000 20000 DUES & SUBSCRIPTIONS 15808 15808 LEASED PARKING 11519 11519 37956 16174 21782 2044048 1588386 441614 14048 748762 729633 3172416 3190850 1636001 1138333 19446 17878 82770 34130 61206 48640 5904 7136 5643735 5132470 97006 3068 97006 3068 X 3910728 3991069 1636001 1138333 5546729 5129402 5643735 5132470 -417753 426 0 X 0 1 X 0 0 X 1450000 11592208 288000 1610446 14940654 1450000 11592208 288000 1610446 14940654 14940654 11035 13209 15849 40093 150 85 235 14980982 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 2592 194 2398 18297 10431 7866 61881 23505 38376 48640 X 1626806 426 85 511 1626295 0 1626295 2044133 0 2044133 -85 -85 2044048 PART X, LINE 2: THE FOUNDATION FOLLOWS FASB ASC GUIDANCE CONCERNING THE ACCOUNTING FOR INCOME TAXES RECOGNIZED IN AN ENTITY'S FINANCIAL STATEMENTS. THE GUIDANCE PRESCRIBES A MINIMUM PROBABILITY THRESHOLD THAT A TAX POSITION MUST MEET BEFORE A FINANCIAL STATEMENT BENEFIT IS RECOGNIZED. THE MINIMUM THRESHOLD IS DEFINED AS A TAX POSITION THAT IS MORE LIKELY THAN NOT TO BE SUSTAINED UPON EXAMINATION BY THE APPLICABLE TAXING AUTHORITY, INCLUDING RESOLUTION OF ANY RELATED APPEALS OR LITIGATION PROCESSES, BASED ON THE TECHNICAL MERITS OF THE POSITION. THE TAX BENEFIT TO BE RECOGNIZED IS MEASURED AS THE LARGEST AMOUNT OF BENEFIT THAT IS GREATER THAN FIFTY PERCENT LIKELY OF BEING REALIZED UPON ULTIMATE SETTLEMENT. THE FOUNDATION HAS NOT RECOGNIZED ANY TAX RELATED INTEREST AND PENALTIES IN THE ACCOMPANYING FINANCIAL STATEMENTS. TAX FILINGS FROM INCEPTION THROUGH JUNE 30, 2016 REMAIN OPEN FOR EXAMINATION. PART XI, LINE 2D - OTHER ADJUSTMENTS: INSURANCE REBATE RECLASSIFIED TO OFFSET INSURANCE EXPENSE 85. PART XII, LINE 4B - OTHER ADJUSTMENTS: INSURANCE REBATE RECLASSIFIED TO OFFSET INSURANCE EXPENSE -85. X X X X X 0 0 0 0 0 0 0 0 0 ALFRED RICHARD JOHNSON CEO 228456 0 0 0 0 0 4670 0 20660 0 253786 0 0 0 JOHN CHOBANIAN SENIOR DIRECTOR - MARKETIN 145610 0 0 0 0 0 2980 0 14911 0 163501 0 0 0 FORM 990, PART III, LINE 3 THE FOUNDATION ELIMINATED THE POSITION FOR THE DIRECTOR OF IMPLEMENTATION FOR WORKPLACES. FORM 990, PART VI, SECTION B, LINE 11 THE TAX RETURN IS PREPARED BY AN ACCOUNTING FIRM AND SUBMITTED TO SENIOR MANAGEMENT WITHIN THE ORGANIZATION FOR INTERNAL REVIEW. COPIES ARE THEN PROVIDED TO EACH BOARD MEMBER FOR REVIEW PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION MONITORS AND ENFORCES COMPLIANCE WITH THE CONFLICT OF INTEREST POLICY. FORM 990, PART VI, SECTION B, LINE 15B THE BOARD OF DIRECTORS HAS FORMED A PERFORMANCE COMPENSATION COMMITTEE. THIS COMMITTEE EVALUATES THE CEO'S PERFORMANCE AND APPROVES ANY COMPENSATION CHANGES. FORM 990, PART VI, SECTION C, LINE 18 THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE MADE AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE MADE AVAILABLE TO THE PUBLIC UPON REQUEST.