2016-10-15T17:33:53-05:00 2015-12-31 742900215 MAXWELL LOCKE & RITTER LLP 401 CONGRESS AVENUE SUITE 1100 AUSTIN TX 787019682 990 2015-01-01 742237787 TEXAS HEALTH INSTITUTE TEXA 5122793910 8501 N MOPAC EXPRESSWAY NO 170 AUSTIN TX 78759 SHERRY WILKIE-CONWAY COO 5122793910 2016-08-16 1 SEAN HOLCOMB P01249221 5123703200 2015 2017-02-10 21:41:12Z CAMILLE D MILLER 8501 N MOPAC EXPRESSWAY NO 170 AUSTIN TX 78759 2476104 0 X WWW.TEXASHEALTHINSTITUTE.ORG X 1964 TX THE MISSION OF TEXAS HEALTH INSTITUTE IS TO IMPROVE THE HEALTH OF PEOPLE AND THEIR COMMUNITIES THROUGH EDUCATION, FACILITATION, PROGRAM, RESEARCH, AND HEALTH POLICY DEVELOPMENT. 20 19 23 315 0 0 1754385 1905092 159269 200315 26 35 6522 17194 1920202 2122636 0 0 0 0 883452 1132671 0 0 143220 1137244 1181616 2020696 2314287 -100494 -191651 1366951 1473254 163628 463157 1203323 1010097 X THE MISSION OF TEXAS HEALTH INSTITUTE IS TO IMPROVE THE HEALTH OF PEOPLE AND THEIR COMMUNITIES THROUGH EDUCATION, FACILITATION, PROGRAM, RESEARCH, AND HEALTH POLICY DEVELOPMENT. 0 0 559095 4113 THI OPERATES THE MOUNTAIN STATES GENETICS REGIONAL COLLABORATIVE (MSGRC) WHICH IS ONE OF SEVEN REGIONAL COLLABORATIVES FUNDED BY THE U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES, HEALTH RESOURCES AND SERVICES ADMINISTRATION (HRSA), GENETIC SERVICES BRANCH. THE TEXAS HEALTH INSTITUTE ADMINISTERS THIS GRANT, WHICH SERVICES ARIZONA, COLORADO, MONTANA, NEVADA, NEW MEXICO, TEXAS, UTAH AND WYOMING, SUPPORTING THE DEVELOPMENT AND COORDINATION OF COLLABORATIVE WORK TO ENSURE THAT INDIVIDUALS WITH HERITABLE DISORDERS AND THEIR FAMILIES HAVE ACCESS TO QUALITY CARE AND APPROPRIATE GENETICS EXPERTISE AND INFORMATION IN THE CONTEXT OF A MEDICAL HOME. 297436 0 THI'S HEALTH EQUITY PROGRAMS SEEK TO INFORM AND IMPROVE THE HEALTH OF LOW-INCOME, UNDERSERVED, AND RACIALLY/ETHNICALLY DIVERSE COMMUNITIES IN TEXAS AND NATIONALLY. THROUGH A SUB-AWARD FROM THE ROBERT WOOD JOHNSON FOUNDATION, THI WORKS WITH NATIONAL PARTNERS TO DEVELOP NATIONAL HEALTH OPPORTUNITY AND EQUITY (HOPE) MEASURES TO HELP COMMUNITIES IDENTIFY RACE/ETHNIC AND SOCIOECONOMIC DISPARITIES IN OPPORTUNITY AND HEALTH, AND INFORM THE DISTANCE THEY HAVE TO GO TO CLOSE THESE GAPS. W.K. KELLOGG FOUNDATION HAS FUNDED THI'S ONGOING EVALUATION OF THE AFFORDABLE CARE ACT FROM A HEALTH EQUITY PERSPECTIVE, DOCUMENTING PROGRESS AND OPPORTUNITIES FOR FUTURE ADVOCACY, POLICY, AND HEALTH IMPROVEMENT FOR DIVERSE POPULATIONS. CONNECTICUT HEALTH FOUNDATION AND THE CALIFORNIAENDOWMENT ARE SUPPORTING THE DEVELOPMENT AND ADMINISTRATION OF THI'S MARKETPLACE HEALTH EQUITY ASSESSMENT TOOL (M-HEAT) TO HELP HEALTH INSURANCE MARKETPLACES IDENTIFY WAYS TO IMPROVE OUTREACH AND ENROLLMENT OF HARD-TO-REACH POPULATIONS IN COVERAGE. IN JULY 2015, THI RELEASED EVOLUTION OF HEALTH INSURANCE MARKETPLACES: EXPERIENCES AND PROGRESS IN REACHING AND ENROLLING DIVERSE POPULATIONS, A REVIEW SUPPORTED BY KAISER PERMANENTE COMMUNITY BENEFIT FUND. ALSO RELEASED IN JULY WITH SUPPORT FROM THE BLUE SHIELD OF CALIFORNIA FOUNDATION WERE TWO NATIONAL STUDIES CONDUCTED BY THI ON SAFETY-NET HOSPITAL SYSTEMS TRANSFORMATION AND A SNAPSHOT OF MEDICAID 1115 WAIVERS. IN ADDITION, SIERRA HEALTH FOUNDATION SUPPORTED THI TO UNDERTAKE A PILOT PROJECT IN SOUTH SACRAMENTO TO DEVELOP AND ADMINISTER A COMMUNITY-BASED SURVEY ON ACCESS TO CARE BARRIERS AMONG NEWLY INSURED AND UNINSURED. THI PROVIDED A TRAINING FOR THE TRAINER PROGRAM TO HELP DEVELOP A CADRE OF COMMUNITY-BASED SURVEYORS. 424514 COMMUNITY COLLABORATIVE PROGRAMS: THI USES ON-THE-GROUND TEAMS WORKING WITH COMMUNITY LEADERS AND STAKEHOLDERS TO INFORM OUR COLLABORATIVE PROGRAMS AND PROJECTS. PARTNERSHIPS ARE ESSENTIAL IN DEVELOPING THI'S COLLABORATIVE PROGRAMS. CURRENT INITIATIVES: (1) UNIVERSITY OF WISCONSIN POPULATION HEALTH INSTITUTE FUNDED AND ROBERT WOOD JOHNSON FOUNDATION SUPPORTED COUNTY HEALTH RANKINGS STATE TEAM LEADER WITH TEXAS ASSOCIATION OF CITY AND COUNTY OFFICIALS (TACCHO), TEXAS STATE DEPARTMENT OF HEALTH SERVICES, TEXAS ASSOCIATION OF COUNTIES, AND TEXAS ASSOCIATION OF REGIONAL COUNCILS. EACH YEAR THI AND ITS PARTNERS HOST INTERACTIVE VIDEO TOWN HALL MEETINGS ADDRESSING THE LATEST COUNTY HEALTH RANKINGS AND FINDINGS. TOOLS THAT HELP LOCAL STAKEHOLDERS BEGIN TO IMPROVE THE RANKINGS ARE SHOWCASED. (2) CHAGAS POLICY SUMMIT 2016 WITH HARRIS COUNTY PUBLIC HEALTH. THE SUMMIT FUNDED BY REGISTRATIONS AND SPONSORSHIPS IS DESIGNED TO RECOMMEND FEDERAL, STATES, AND COMMUNITY POLICIES IN FIGHTING THIS DISEASE. CHAGAS IS ONE OF THE MOST PREVALENT NEGLECTED TROPICAL DISEASES AND A SIGNIFICANT CONTRIBUTOR OF MORBIDITY AND MORTALITY IN LATIN AMERICA. WITH MORE THAN 10 MILLION PEOPLE ESTIMATED TO BE INFECTED WITH THE PARASITE, IT IS THE LEADING CAUSE OF DILATED CARDIOMYOPATHY (CM) IN ENDEMIC COUNTRIES. THE CENTERS FOR DISEASE CONTROL AND PREVENTION (CDC) ESTIMATES THAT MORE THAN 300,000 INFECTED PERSONS LIVE IN THE UNITED STATES. THEY MOSTLY ACQUIRED THEIR INFECTIONS IN ENDEMIC COUNTRIES. RECENT TEXAS RESEARCH INDICATES INCREASING NUMBERS OF PEOPLE WITH LOCALLY ACQUIRED CHAGAS MEANING THE INFECTED PERSON IS NOT FROM AN ENDEMIC COUNTY, OR HAS NOT TRAVELLED TO ENDEMIC COUNTRIES. (3) TEXAS TRANSHEALTH IS A COLLABORATIVE PROJECT WITH THE TEXAS TRANSVISIBLE PROJECT TO IDENTIFY TRANSGENDER COMPETENT HEALTH PROFESSIONALS AND HEALTH CARE FACILITIES; DEVELOP A COMMUNITY HEALTH WORKER TRAINING PROGRAM FOR TRANS PATIENT NAVIGATORS AND PATIENT ADVOCATES; INCREASE AWARENESS AMONG PUBLIC HEALTH AND HEALTH CARE PROFESSIONALS REGARDING TRANSGENDER HEALTH ISSUES; AND WORK WITH HOSPITALS, LOCAL HEALTH DEPARTMENTS, AND OTHER HEALTH CARE FACILITIES IMPLEMENTING POLICIES AND PROCESSES THAT DO NOT DISCRIMINATE AGAINST MEMBERS OF THE TRANSGENDER COMMUNITY - TO HELP PROVIDERS MEET ACCOUNTABLE CARE NEW REQUIREMENTS. 644347 213396 ALL OTHER PROGRAMS -WORKFORCE DEVELOPMENT - THI IS AN INNOVATIVE LEADER IN PROVIDING ONLINE ELEARNING COURSES FOR LOCAL HEALTH DEPARTMENTS, STATE AND FEDERAL AGENCIES, TRIBAL ORGANIZATIONS, PUBLIC HEALTH AND HEALTH CARE PROFESSIONALS, AND HEALTH CARE FACILITIES TO DEVELOP THEIR WORKFORCE. ELEARNING REDUCES THE TIME IT TAKES TO LEARN NEW PRACTITIONER-BASED KNOWLEDGE AND APPLY THE NEW KNOWLEDGE IN THE FIELD. ONLINE COURSES EXTEND THE REACH OF IN-PERSON COURSES TO A LARGER AUDIENCE, 24/7/365. ELEARNING COURSES CAN ALSO BE BLENDED WITH IN-PERSON COURSES TO CREATE A RICH, INTERACTIVE, ENGAGING LEARNING ENVIRONMENT. THI'S EXPERIENCED TEAM OF STAFF AND CONTRACTORS WORK WITH THE ORGANIZATION'S PARTNERS INCLUDING TULANE SCHOOL OF PUBLIC HEALTH AND TROPICAL MEDICINE (TSPHTM), NATIONAL NETWORK OF PUBLIC HEALTH INSTITUTES (NNPHI), NATIONAL ENVIRONMENTAL HEALTH ASSOCIATION (NEHA), AND EQUALITY TEXAS (ET). CURRENT PROJECTS: (1) HEALTH RESOURCES SERVICES ADMINISTRATION FUNDED TEXAS LOCAL PERFORMANCE SITE FOR REGION 6 SOUTH CENTRAL PUBLIC HEALTH TRAINING CENTER WITH ET. TWO ELEARNING SERIES ARE IN DEVELOPMENT INCLUDING COURSES IN BEHAVIORAL HEALTH AND A SIX COURSE SERIES ENTITLED TRANSHEALTH - ISSUES TRANSGENDER INDIVIDUALS FACE IN PUBLIC HEALTH AND HEALTH CARE. (2) CDC/NNPHI FUNDED ELEVEN COURSE ELEARNING SERIES ENTITLED VECTOR CONTROL FOR ENVIRONMENTAL HEALTH PROFESSIONALS: THE IMPORTANCE OF INTEGRATED PEST MANAGEMENT WITH TSPHTM AND NEHA. (3) CDC/NNPHI FUNDED EIGHT COURSE ELEARNING SERIES ENTITLED SAFE WATER PROGRAM IMPROVEMENT WITH TSPHTM, NEHA, AND SUBJECT MATTER EXPERTS. (3) NNPHI/CDC/HRSA FUNDED DEVELOPMENT OF THE NATIONAL TRAINING COORDINATION PLAN FOR THE NATIONAL COORDINATING CENTER FOR PUBLIC HEALTH TRAINING WITH TSPHTM.SOUTHERN OBESITY SUMMIT - THE SOUTHERN OBESITY SUMMIT (SOS) IS THE LARGEST REGIONAL OBESITY PREVENTION EVENT IN THE UNITED STATES, DRAWING HUNDREDS OF PARTICIPANTS FROM THE 16 SOUTHERN STATES CONSISTING OF ALABAMA, ARKANSAS, FLORIDA, GEORGIA, KENTUCKY, LOUISIANA, MISSISSIPPI, MISSOURI, NEW MEXICO, NORTH CAROLINA, OKLAHOMA, SOUTH CAROLINA, TENNESSEE, TEXAS, VIRGINIA AND WEST VIRGINIA. NATIONAL ORGANIZATIONS WITH AN OBESITY REDUCTION AGENDA ARE GREAT PARTNERS AS WELL. TOGETHER, THESE FORCES COMBINE TO PROVIDE MOTIVATION, BUILD CAPACITY AND FIND OPPORTUNITIES TO FIGHT OBESITY. THE 10TH ANNUAL SOUTHERN OBESITY SUMMIT WILL RETURN TO TEXAS ON NOVEMBER 13-15, 2016 AT THE JW MARRIOTT, IN HOUSTON, TEXAS. WITH A FOCUS ON POLICY AND A CULTURE OF HEALTH, THIS SUMMIT HELPS STAKEHOLDERS STRATEGIZE NEXT STEPS TO IMPLEMENT POLICY AND PROGRAM INITIATIVES ACROSS ALL 16 STATES TO PREVENT OBESITY. THE SOUTHERN OBESITY SUMMIT BEGAN WITH SEED CAPITAL FROM THE ROBERT WOOD JOHNSON FOUNDATION AS A SPINOFF PROJECT OF THE SOUTHERN RURAL ACCESS PROGRAM, A SEVEN-YEAR INITIATIVE TO IMPROVE ACCESS TO CARE FOR AFRICAN AMERICANS LIVING IN POVERTY. THE SOUTHERN RURAL ACCESS PROGRAM'S NATIONAL ADVISORY COMMITTEE WAS LED BY REGINA BENJAMIN, MD, MBA, AND PREVIOUS SURGEON GENERAL OF THE UNITED STATES. TEXAS HEALTH INSTITUTE (THI) AND ARKANSAS CENTER FOR HEALTH IMPROVEMENT (ACHI) PARTNERED TO PUT ON THE INAUGURAL SOS IN LITTLE ROCK IN 2007. SINCE LITTLE ROCK(2007), SOS HAS BEEN HELD IN BIRMINGHAM, AL (2008); AUSTIN, TX (2009); ATLANTA, GA (2010); NEW ORLEANS, LA (2011); CHARLOTTE, NC (2012); NASHVILLE, TN (2013); LOUISVILLE, KY (2014); AND JACKSON, MS (2015). FOR ADDITIONAL INFORMATION, PLEASE VISIT: WWW.SOUTHERNOBESITYSUMMIT.ORG.TEXAS PRIMARY CARE AND HEALTH HOME SUMMIT - THE TEXAS PRIMARY CARE AND HEALTH HOME SUMMIT (TPCHHS) IS PRESENTED BY TEXAS HEALTH INSTITUTE AND THE TEXAS MEDICAL HOME INITIATIVE. THIS STATEWIDE CONFERENCE FOCUSES SPECIFICALLY ON EXPANDING ACCESS TO MEDICAL HOMES FOR INDIVIDUALS AND FAMILIES IN TEXAS. STAKEHOLDERS HAVE THE OPPORTUNITY TO LEARN ABOUT MEDICAL HOME MODELS AND BEST PRACTICES, AND TO INTERACT WITH PROGRAM EXPERTS AT VARIOUS STAGES OF IMPLEMENTATION. THE GOAL OF THE SUMMIT IS TO PROVIDE OPPORTUNITIES FOR PARTICIPANTS TO HEAR FROM PRACTITIONERS THAT HAVE BEEN SUCCESSFUL IN MAKING TRANSFORMATIONAL CHANGES TO THEIR PRACTICES. AN OVERARCHING GOAL IS TO OFFER PRACTICAL, TANGIBLE AND USEFUL TIPS AND TOOLS TO HELP PRACTICES AT ALL STAGES OF THEIR TRANSFORMATION. PARTICIPANTS LEAVE THE SUMMIT WITH AN UNDERSTANDING OF THE MEDICAL HOME AND HOW IT PROMOTES ACCESSIBLE, CONTINUOUS, COMPREHENSIVE, FAMILY CENTERED, COORDINATED, COMPASSIONATE, AND CULTURALLY EFFECTIVE HEALTH CARE. PARTICIPANTS BECOME AWARE OF BEST PRACTICES TO IMPROVE THE MEDICAL HOME FOR ALL TYPES OF PATIENTS (CHILDREN, YOUTH, ADULTS, INDIVIDUALS WITH SPECIAL NEEDS AND/OR CHRONIC DISEASES). TOOLS ARE PROVIDED TO IMPROVE THE TRANSITION OF YOUTH AND ADOLESCENTS FROM PEDIATRIC TO ADULT PRACTICES. VALUE-BASED CONTRACTING AND HOW PRACTICES CAN PARTICIPATE IN IT IS PROVIDED. THE ELEMENTS OF ACCOUNTABLE CARE ORGANIZATIONS ARE EXPLAINED AND THERE IS AN OPPORTUNITY TO LEARN FROM SUCCESSFUL ACOS IN TEXAS. EXAMPLES OF SUCCESSFUL INTEGRATION OF BEHAVIORAL HEALTH SERVICES INTO PRIMARY CARE PRACTICES ARE PROVIDED. A FOCUS ON CONSUMER ENGAGEMENT AND STRENGTHENED PARTNERSHIPS BETWEEN FAMILIES, PROVIDERS, AND THE HEALTH CARE SYSTEM IS STRESSED AND EXPLAINED. FOR ADDITIONAL INFORMATION, PLEASE VISIT WWW.TEXASHEALTHHOMESUMMIT.ORG.CAREGIVER INITIATIVE - THE PRIMARY FOCUS OF THI'S LAY CAREGIVER INITIATIVE IS TO PROVIDE EDUCATION TO CAREGIVERS AND SELECT GROUPS OF HEALTH CARE PROVIDERS REGARDING CAREGIVING RESOURCES. IT IS OUR PRIMARY INTENTION TO ASSIST LAY CAREGIVERS IN ACQUIRING THE TOOLS THEY NEED TO EXECUTE THEIR CAREGIVING DUTIES. IN PARTICULAR THROUGH THE INITIATIVE'S WORKSHOPS THI PROVIDES RESOURCES TO INITIATE END-OF-LIFE CONVERSATIONS AND ASSIST PEOPLE IN ORGANIZING THEIR RECORDS TOWARD THE COMPLETION OF ADVANCE DIRECTIVES. THIS IS ACCOMPLISHED THROUGH THE USE OF MY GIFT OF GRACE, A CONVERSATION GAME FOR LIVING AND DYING WELL AND THE CRITICAL INFORMATION WORKBOOK. IN 2016 THI BEGAN THE DEVELOPMENT OF A "TRAIN THE TRAINER" PROGRAM TO TRAIN INDIVIDUALS THROUGHOUT THE STATE IN UNDERSTANDING AND BEING ABLE TO ASSIST IN ORGANIZING THEIR RECORDS TOWARD DEVELOPING ADVANCED DIRECTIVES. THE TRAINING CURRICULUM IS BEING DEVELOPED BY AMY PRASKAC, THE AUTHOR OF THE CRITICAL INFORMATION WORKBOOK. THE TARGET AREA FOR INITIAL TRAINING IS CENTRAL AND EAST TEXAS. THI HAS ENGAGED THE TEXAS NURSES ASSOCIATION TO INCLUDE MEMBER PARTICIPANTS AS WELL AS TEXAS TEAM (A NURSE LEADERSHIP INITIATIVE) MEMBERS. UNWANTED PROCEDURES ARE A MAJOR CONTRIBUTOR TO THE HIGH COST OF HEALTH CARE IN MOST COMMUNITIES. AS SUCH, THI IS PROVIDING THIS EDUCATION RESOURCE IN LIGHT OF THE ACCOMPLISHMENTS OF RESPECTING CHOICES IN LACROSSE, WISCONSIN WHERE OVER 90% OF THE POPULATION HAS COMPLETED ADVANCE DIRECTIVES RESULTING IN A 17% REDUCTION IN HEALTH CARE COSTS. IN ADDITION, THI HAS GATHERED STATEWIDE CAREGIVER RESOURCES ON THE INTERNET AND HAS ORGANIZED THEM IN COUNCIL OF GOVERNMENT AND TEXAS TEAM REGIONS. IN AUGUST OF 2016 THI WILL ROLL OUT THE ONE-STOP-SHOP FOR CAREGIVER RESOURCES IN TEXAS. A SEPARATE SECTION WILL FEATURE SELECT CAREGIVER RESOURCE PROVIDERS AS WELL AS NATIONAL RESOURCES.AHEAD - TEXAS HEALTH INSTITUTE (THI) SERVES AS THE CORE INTERMEDIARY FOR A MULTI-AGENCY COLLABORATIVE IN SOUTH DALLAS' FAIR PARK NEIGHBORHOOD. DALLAS WAS CHOSEN AS ONE OF FIVE U.S. CITIES FOR A FIVE-YEAR, MULTI-SITE PILOT INITIATIVE (ALIGNMENT OF HEALTH EQUITY AND DEVELOPMENT - AHEAD) AIMED AT DIRECTING RESOURCES WHERE HEALTH DISPARITIES ARE CONCENTRATED, AND DEVELOPING COMPREHENSIVE, ALIGNED STRATEGIES THAT INCLUDE A FOCUS ON ADDRESSING THE SOCIAL DETERMINANTS OF HEALTH. WITH FUNDING FROM THE KRESGE FOUNDATION, THE PUBLIC HEALTH INSTITUTE, IN PARTNERSHIP WITH THE REINVESTMENT FUND LAUNCHED A 5-YEAR NATIONAL INITIATIVE TO PROVIDE SUPPORT TO SELECTED LOCAL COMMUNITIES. THE SOUTH DALLAS AREA (ZIP CODES 75210, 75215, 75223) IS ONE OF FIVE PILOT SITES IN AN AHEAD INITIATIVE; OTHER SITES INCLUDE: PORTLAND, OR; BOSTON, MA; ATLANTA, GA; AND DETROIT, MI. AHEAD EMPLOYS A COLLECTIVE IMPACT FRAMEWORK WHEREIN ENTITIES SERVE AN ORGANIZING AND FACILITATIVE ROLE IN ENGAGING LOCAL RESIDENTS AND AGENCIES IN CO-IDENTIFYING AND PRIORITIZING ISSUES AND CO-DESIGNING TAILORED SOLUTIONS. 644347 213396 1925392 1 1 0 0 0 0 0 0 0 1 1 0 0 0 0 0 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 39 0 23 1 0 0 0 0 0 0 0 0 0 0 X 20 19 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 X SHERRY WILKIE-CONWAY 5122793902 8501 N MOPAC EXPRESSWAY SUITE 170 AUSTIN TX 78759 GEORGE T ROBERTS JR EXECUTIVE COMMITTEE 1.00 X X 0 0 0 P OSWIN CHRISMAN TRUSTEE 1.00 X 0 0 0 BEN M MCKIBBENS TRUSTEE 1.00 X 0 0 0 DONNA M MEYER TRUSTEE 1.00 X 0 0 0 CAMILLE D MILLER SECRETARY/TREASURER 40.00 X X 203634 0 9610 CAROL J PARET CHAIR 1.00 X X 0 0 0 BEN G RAIMER TRUSTEE 1.00 X 0 0 0 CHARLOTTE SCOTT TRUSTEE 1.00 X 0 0 0 DANA SELLERS TRUSTEE 1.00 X 0 0 0 KIM D SLOCUM IMMEDIATE PAST CHAIR 1.00 X X 0 0 0 DONALD B WAGNER TRUSTEE 1.00 X 0 0 0 PAULA GOMEZ TRUSTEE 1.00 X 0 0 0 KIM JONES TRUSTEE 1.00 X 0 0 0 BERT MARSHALL TRUSTEE 1.00 X 0 0 0 CLAYTON RIPLEY EXECUTIVE COMMITTEE 1.00 X X 0 0 0 GEORGE MILLER TRUSTEE 1.00 X 0 0 0 GEORGE HERNANDEZ TRUSTEE 1.00 X 0 0 0 RALPH FUCCILLO TRUSTEE 1.00 X 0 0 0 JENNIFER COLEMAN TRUSTEE 1.00 X 0 0 0 TOM KOHL TRUSTEE 1.00 X 0 0 0 SHERRY WILKIE-CONWAY CHIEF OPERATING OFFICER 40.00 X 101317 0 3657 DENNIS ANDRULIS SENIOR RESEARCH SCIENTIST 17.50 X 106398 0 4732 411349 0 17999 3 0 1 0 UNIVERSITY OF COLORADO PO BOX 910238 DENVER CO 80291 GRANT CONTRACTOR 121717 TULANE UNIVERSITY 800 E COMMERCE HARAHAN LA 70123 GRANT CONTRACTOR 102120 2 784185 1120907 1905092 SEMINARS 900099 200315 200315 200315 35 35 353468 353468 0 0 MISCELLANEOUS 900099 17194 17194 17194 2122636 217509 0 35 X 318219 233934 48363 35922 686388 504588 104318 77482 14540 10689 2210 1641 19470 14313 2959 2198 94054 69143 14294 10617 29505 27602 1092 811 658067 609104 48963 2928 2285 372 271 87720 65667 13017 9036 97765 93275 3710 780 224662 223955 707 1637 1637 15159 11111 2342 1706 TECHNOLOGY MAINTENANCE 21016 19660 778 578 SUPPLIES 12337 10505 1058 774 BANK FEES 7425 6946 275 204 SUBSCRIPTIONS AND DUES 7335 6818 142 375 16060 14160 1075 825 2314287 1925392 245675 143220 191988 569764 8843 8886 146142 230183 138277 120775 17521 34474 45433 45433 0 0 864180 509172 1366951 1473254 157072 339701 6556 34375 0 89081 163628 463157 X -193594 756 1396917 1009341 1203323 1010097 1366951 1473254 -191651 -1575 0 X X 0 1 X 1 1 1 X 2981887 1795501 2250614 1754385 1905092 10687479 2981887 1795501 2250614 1754385 1905092 10687479 52596 10634883 17832 48728 39039 26 35 105660 2000 51436 81413 6522 17194 158565 10951704 1602874 0.97110 0.95040 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 864207 -1575 353433 509199 1021866 26823 184482 864207 1234289 205398 417821 1021866 1135425 98864 1234289 1242000 -44297 50378 11900 1135425 1.00000 0 0 19042 19042 0 26391 26391 0 0 2124061 -1575 3000 1425 2122636 0 2122636 2317287 3000 3000 2314287 0 2314287 PART V, LINE 4: THI HAS TWO ENDOWMENTS INCLUDING THE HEALTH CAREERS FUND AND THE R.L. CLARK ENDOWMENT. BOTH ENDOWMENTS ARE CONSIDERED TERM ENDOWMENTS, WHICH ARE SIMILAR TO TRUE ENDOWMENT FUNDS EXCEPT THAT BOTH THE INCOME AND CORPUS OF THE FUNDS MAY BE USED FOR PURPOSES STIPULATED BY THE DONORS. THE HEALTH CAREERS FUND WAS ESTABLISHED IN 1981 FOR PROJECTS AND PROGRAMS CONSISTENT WITH THE AIMS AND PURPOSES OF HEALTH CAREERS. THE R.L. CLARK ENDOWMENT WAS ESTABLISHED IN 1989 FOR HEALTH PROGRAMS. X 0 0 0 0 0 0 0 0 0 CAMILLE D MILLER SECRETARY/TREASURER 203634 0 0 0 0 0 5398 0 4212 0 213244 0 0 0 FORM 990, PART VI, SECTION B, LINE 11 THE BOARD OF DIRECTORS HAS AN AUDIT/INVESTMENT/TAX (AIT) COMMITTEE. THE AIT COMMITTEE REVIEWS THE FORM 990 WITH THE TAX PREPARER AND MEMBERS OF THE THI STAFF. UPON COMMITTEE ACCEPTANCE, THE 990 IS PRESENTEND TO THE ENTIRE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 12C AS PROJECTS ARE PURSUED, THE ORGANIZATION USES DUE DILIGENCE AND RESEARCH TO DETERMINE IF ANY BOARD MEMBER OR KEY EMPLOYEE HAS A CONFLICT OF INTEREST. CURRENTLY, THE ORGANIZATION HAS NO KEY EMPLOYEES OR BOARD MEMBERS WITH A CONFLICT OF INTEREST. FORM 990, PART VI, SECTION B, LINE 15 THE PRESIDENT/CEO SALARY IS DETERMINED BY THE GOVERNING BODY WHICH IS COMPRISED OF UNPAID VOLUNTEERS. THE ORGANIZATION PERFORMS PERIODIC SALARY/MARKET SURVEY COMPARISONS FOR ALL STAFF POSITIONS. THEN THE PRESIDENT SETS THE SALARIES OF OFFICERS AND THE EXECUTIVE COMMITTEE AND FULL BOARD APPROVE THE BUDGET. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS AVAILABLE UPON REQUEST. FORM 990, PART IX, LINE 11G CONSULTANTS & SUBCONTRACTORS: PROGRAM SERVICE EXPENSES 609,104. MANAGEMENT AND GENERAL EXPENSES 48,963. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 658,067. FORM 990, PART XII, LINE 2C: THE PROCESS OF SELECTING AN INDEPENDENT ACCOUNTANT AND OVERSIGHT OF THE AUDIT OF THE FINANCIAL STATEMENTS HAS NOT CHANGED FROM THE PRIOR YEAR.