2016-05-12T15:29:33-05:00 2015-12-31 HUFFMAN & SOIGNIER (APAC) 1100 N 18TH ST STE 200 MONROE LA 71201 990 2015-01-01 205705242 LIVING WELL FOUNDATION LIVI 3183965066 PO BOX 2773 WEST MONROE LA 712942773 DAVE N NORRIS VC FIN/INV COMM 3183237991 2016-05-12 true FRANCIS I HUFFMAN P01404670 3183872672 2016-05-12 2015 2016-09-27 15:27:22Z X DAVE N NORRIS 44584463 false X WWW.LIVINGWELLFOUNDATION.NET X 2006 LA THE FOUNDATION ADMINISTERED ACTIVITIES RELATED TO RENDERING CARE TO THE SICK AND INJURED OR IN THE PROMOTION OF HEALTH, COOPERATED WITH OTHER PUBLIC AND PRIVATE INSTITUTIONS AND AGENCIES ENGAGED IN PROVIDING HOSPITAL AND OTHER HEALTH CARE SERVICES TO RESIDENTS OF THE DISTRICT, AND PARTICIPATED IN ACTIVITIES DESIGNED AND CONDUCTED TO PROMOTE THE GENERAL HEALTH OF THE COMMUNITY. THE FOUNDATION'S AREA OF SERVICE INCLUDED THE FOLLOWING EIGHT NORTHEASTERN LOUISIANA PARISHES: CALDWELL, FRANKLIN, JACKSON, LINCOLN, MOREHOUSE, OUACHITA, RICHLAND AND UNION. 12 12 3 12 0 1200 800 5853 17033 923141 807157 0 930194 824990 224601 421485 0 105784 98133 0 0 147426 133017 477811 652635 452383 172355 47597721 47738427 185975 323645 47411746 47414782 X THE FOUNDATION ADMINISTERED ACTIVITIES RELATED TO RENDERING CARE TO THE SICK AND INJURED OR IN THE PROMOTION OF HEALTH, COOPERATED WITH OTHER PUBLIC AND PRIVATE INSTITUTIONS AND AGENCIES ENGAGED IN PROVIDING HOSPITAL AND OTHER HEALTH CARE SERVICES TO RESIDENTS OF THE DISTRICT, AND PARTICIPATED IN ACTIVITIES DESIGNED AND CONDUCTED TO PROMOTE THE GENERAL HEALTH OF THE COMMUNITY. THE FOUNDATION'S AREA OF SERVICE INCLUDED THE FOLLOWING EIGHT NORTHEASTERN LOUISIANA PARISHES: CALDWELL, FRANKLIN, JACKSON, LINCOLN, MOREHOUSE, OUACHITA, RICHLAND AND UNION. false true 199406 199406 SCHOOL BASED HEALTH CARE CLINICS - THE FOUNDATION HAD AN ONGOING COMMITMENT TO THE OUACHITA PARISH SCHOOL BOARD TO COVER FINANCIAL DEFICIENCIES OF FEDERAL, STATE AND LOCAL FUNDING SOURCES AS WELL AS INSURANCE REIMBURSEMENTS AND EXPENSES ASSOCIATED WITH SCHOOL BASED HEALTH CENTERS LOCATED AT RISER MIDDLE SCHOOL AND WEST MONROE HIGH SCHOOL. STUDENTS FROM LENWIL ELEMENTARY, RIVERBEND ELEMENTARY, CROSLEY ELEMENTARY,RISER MIDDLE SCHOOL AND ALL OUACHITA PARISH LA-4 PRE-K STUDENTS ARE SERVED AT THE RISER MIDDLE SCHOOL LOCATION. STUDENTS FROM BOLEY ELEMENTARY, WEST MONROE HIGH SCHOOL AND OUACHITA PARISH ALTERNATIVE EXPULSION CENTER ARE SERVED AT THE WEST MONROE HIGH SCHOOL LOCATION. THIS COMMITMENT WITH THE OUACHITA PARISH SCHOOL BOARD WAS DESIGNED TO PROVIDE MEDICAL AND MENTAL HEALTHCARE TO STUDENTS WHO ARE LIMITED IN THEIR ABILITY TO ACCESS THE EXISTING HEALTHCARE SYSTEMS IN THE COMMUNITY. DURING 2015 THE FOUNDATION PROVIDED FUNDING OF 99,587 TO RISER MIDDLE SCHOOL AND 99,819 TO WEST MONROE HIGH SCHOOL. THE AGREEMENT WITH OUACHITA PARISH SCHOOL BOARD WAS TERMINATED AUGUST 1, 2015 WITH THE TRANFER OF OWNERSHIP OF THE SCHOOL BASED HEALTH CENTERS TO MOREHOUSE COMMUNITY MEDICAL CENTERS, INC., A FEDERALLY QUALIFIED HEALTH CENTER. 222079 222079 11823 GRANT PROGRAM - AWARDED GRANTS TO VARIOUS NONPROFIT CHARITABLE ORGANIZATIONS AND PUBLIC AGENCIES THAT PROVIDE HEALTH AND WELLNESS RELATED SERVICES IN THE DISTRICT AND IN THE COMMUNITY. THE FOUNDATION ENTERED A RENEWABLE 5-YEAR AGREEMENT WITH ULM REGARDING THE SCHOOL OF DENTAL HYGIENE TO PROVIDE ONGOING SUPPORT OF OPERATIONAL COSTS FOR THE MOBILE DENTAL HYGIENE UNIT AND THE RISER SCHOOL-BASED DENTAL HYGIENE CLINIC AT A TOTAL MAXIMUM ANNUAL AMOUNT OF 35,000 IN LIEU OF GRANT-MAKING EVERY 6 MONTHS BASED UPON THE SERVICES MEETING THE MISSION OF THE FOUNDATION AND SERVING AN UNDER-SERVED POPULATION. 540 OTHER FOUNDATION INITIATIVES - EXTENDED BOOK PROJECT ACTIVITIES FOR THE COMMUNITY 422025 true false false false false false false false false false true false false false false false true false false false false false false false false false false true false false false false false false false false false false false false false false false true false false false true 3 0 true 3 true false false false false false false false false false false false X 12 12 false false true false true true true true true false false true true true true true true true true false X X TERRY NOLAND 3183250483 121 JULIA STREET WEST MONROE LA 71291 LEAH BILEY DIRECTOR X 0 0 0 DAVE N NORRIS VC FIN/INV C X X 0 0 0 FLORENCETTA GIBSON DIRECTOR X 0 0 0 JOHN SHEPARD DIRECTOR X 0 0 0 JULIAN JOHNSTON DIRECTOR X 0 0 0 LOUIS E MCGUIRE DIRECTOR X 0 0 0 CARL TURNER VC- PLAN/OPE X X 0 0 0 A WHITFIELD HOOD JR DIRECTOR X 0 0 0 DEION HEMPHILL CHAIR X X 0 0 0 DON BANKS DIRECTOR X 0 0 0 COURTNEY HORNSBY VC PRG/GRNT X X 0 0 0 JIMMY SNOW DIRECTOR X 0 0 0 ALICE M PROPHIT PRESIDENT & 40.00 X 83430 0 2503 JANET RUTLEDGE PART-YR SEC/ 13.00 X 6457 0 0 CHERYL SMITH PART-YR SEC/ 15.00 X 1311 0 30 91198 2533 false false false 800 800 REFUNDS PRIOR YEAR GRANTS 11823 11823 ANNUAL UPDATE TO COMMUNITY 5210 5210 17033 713613 713613 43853017 43759473 93544 93544 93544 824990 17033 807157 421485 421485 91138 91138 6995 6995 13898 13898 26767 26767 43066 43066 1493 1493 989 989 13063 13063 10831 10831 1721 1721 3217 3217 14754 14754 ANNUAL UPDATE EVENT 2678 2678 OTHER INITIATIVES 540 540 652635 422025 230610 0 1642795 2314051 198110 183120 10248 9341 36597 30421 9393 6176 45736139 45224703 1036 1036 47597721 47738427 185975 108816 214829 185975 323645 X 1212094 1215130 46199652 46199652 47411746 47414782 47597721 47738427 172355 -169319 X true X true X true false X X X 1 HOSPITAL SERVICE DISTRICT 1 PARISH OF OUACHITA STATE OF LOUISIANA 721194469 6 true 0 0 1 0 true false false false false false false false false false false false false false false true false 24104 22412 1692 12493 8009 4484 6176 643848 -169319 -169319 813167 11823 11823 824990 640812 640812 11823 11823 652635 SCHEDULE D, PAGE 4, PART XI, LINE 4B RECOVERIES OF PRIOR YEAR GRANTS 11,823 SCHEDULE D, PAGE 4, PART XII, LINE 4B RECOVERIES OF PRIOR YEAR GRANTS 11,823 true WEST MONROE CIVITAN CLUB 144 AULDS ROAD WEST MONROE LA 71291 726027915 501C4 10000 CASH SMILES PARK WELLSPRING ALLIANCE 1515 JACKSON ST MONROE LA 71202 720442226 501C3 24750 CASH START HEALTHY FUTURE WARREN AND LINDA TRIMBLE MINISTRIES 507 PARK AVE MONROE LA 71201 203614143 501C3 15000 CASH FREEDOM CENTER YOUTH THE UNIVERSITY OF LOUISIANA AT MONROE 700 UNIVERSITY DRIVE MONROE LA 71209 726001695 GOV 9998 CASH DENTAL HYGIENE CARE THE UNIVERSITY OF LOUISIANA AT MONROE 700 UNIVERSITY DRIVE MONROE LA 71209 726001695 GOV 5405 CASH DENTAL HYGIENE CARE THE UNIVERSITY OF LOUISIANA AT MONROE 700 UNIVERSITY AVE MONROE LA 71209 726001695 GOV 13901 CASH AUTISM CENTER ST FRANCIS MEDICAL CENTER 309 JACKSON ST MONROE LA 71201 720408970 501C3 10000 CASH WELLNESS INTER NETW LA METHODIST CHILDREN AND FAMILY SV 904 DEVILLE LANE RUSTON LA 71270 720435081 501C3 8500 CASH OUTDOOR WILDERNESS OUACHITA PARISH SCHOOL BOARD 100 BRY MONROE LA 71201 726001066 GOV 199406 CASH SCHOOL HLTH CLINICS OUACHITA OUTREACH 400 S 5TH ST WEST MONROE LA 71292 274573041 501C3 18500 CASH GROWING GARDENERS FRANKLIN MEDICAL CENTER 2106 LOOP RD WINNSBORO LA 71295 720685044 501C3 24175 CASH ADOLESCENT SERVICES FOOD BANK OF NELA 4600 CENTRAL AVE MONROE LA 71203 721333809 501C3 36600 CASH SCHOOL PANTRY CHILDREN'S COALITION 1363 LOUISVILLE AVE MONROE LA 71201 721502186 501C3 10000 CASH SIGNS OF SUICIDE CENTER FOR CHILDREN AND FAMILIES 622 RIVERSIDE DR MONROE LA 71201 721436720 501C3 16500 CASH SPEAK OF HOPE ARCO 900 N 3RD ST MONROE LA 71201 720568009 501C3 18750 CASH EARLY INTERVENTION 12 1 SCHEDULE I, PAGE 1, PART I, LINE 2 EACH GRANT AGREEMENT REQUIRES A WRITTEN REPORT FROM THE GRANTEE TO THE FOUNDATION AT LEAST ONCE A YEAR AND UPON COMPLETION OF THE GRANT PROGRAM. THE FOUNDATION STAFF WILL FOLLOW PROGRESS OF ALL GRANTS AND REPORT RESULTS PERIODICALLY IN WRITING TO THE PROGRAMS/GRANT REVIEW COMMITTEE. AFTER REVIEWING THE REPORT, THE PRESIDENT/CEO MAY INITIATE AN INVESTIGATION OF THE GRANTEE IF, IN THE JUDGMENT OF THE CEO, THE GRANT FUNDS ARE NOT BEING USED FOR THE SPECIFIC PURPOSES OF THE GRANT. REMEDIAL ACTIONS WILL BE REQUIRED FROM THE GRANTEE BY THE CEO DEPENDING ON THE CIRCUMSTANCES. FORM 990 - ORGANIZATION'S MISSION THE FOUNDATION ADMINISTERED ACTIVITIES RELATED TO RENDERING CARE TO THE SICK AND INJURED OR IN THE PROMOTION OF HEALTH, COOPERATED WITH OTHER PUBLIC AND PRIVATE INSTITUTIONS AND AGENCIES ENGAGED IN PROVIDING HOSPITAL AND OTHER HEALTH CARE SERVICES TO RESIDENTS OF THE DISTRICT, AND PARTICIPATED IN ACTIVITIES DESIGNED AND CONDUCTED TO PROMOTE THE GENERAL HEALTH OF THE COMMUNITY. THE FOUNDATION'S AREA OF SERVICE INCLUDED THE FOLLOWING EIGHT NORTHEASTERN LOUISIANA PARISHES: CALDWELL, FRANKLIN, JACKSON, LINCOLN, MOREHOUSE, OUACHITA, RICHLAND AND UNION. FORM 990, PAGE 2, PART III, LINE 3 THE FOUNDATION'S UPDATED AGREEMENT DATED AUGUST 1, 2011, WITH OUACHITA PARISH SCHOOL BOARD (OPSB) AS A CO-SPONSOR TO COVER FINANCIAL DEFICIENCIES OF FEDERAL, STATE AND LOCAL FUNDING SOURCES, AS WELL AS INSURANCE REIMBURSEMENTS AND EXPENSES ASSOCIATED WITH SCHOOL BASED HEALTH CENTERS LOCATED AT RISER MIDDLE SCHOOL AND WEST MONROE HIGH SCHOOL, WAS TERMINATED AUGUST 1, 2015, WITH THE TRANSFER OF OWNERSHIP TO MOREHOUSE COMMUNITY MEDICAL CENTERS, INC., A FEDERALLY QUALIFIED HEALTH CENTER. A FINAL INVOICE DATED SEPTEMBER 23, 2015, WAS PRESENTED TO THE LIVING WELL FOUNDATION FROM THE OPSB FOR OPERATIONAL SUPPORT FOR SCHOOL YEAR 2014-2015. UPON THE TRANSFER OF OWNERSHIP OF THE SCHOOL BASED HEALTH CENTERS BY THE CO-SPONSORS OPSB AND THE FOUNDATION TO MOREHOUSE COMMUNITY MEDICAL CENTERS, INC., (MCMC), A MEMORANDUM OF UNDERSTANDING WAS AGREED UPON BY THE LIVING WELL FOUNDATION AND THE MOREHOUSE COMMUNITY MEDICAL CENTERS, INC., TO PROVIDE FINANCIAL SUPPORT BY THE FOUNDATION FOR 1 YEAR OF OPERATIONS BASED ON FINAL RECONCILIATION OF FINANCIAL PERFORMANCE FOR SCHOOL YEAR 2015-2016 AT JUNE 30, 2015, IF NEEDED. IN ORDER TO ALLOW FOR THIRD PARTY REIMBURSEMENT PAYMENTS, THE MOU INCLUDED AN 18-MONTH TIMEFRAME FOR COLLECTIONS AND RECONCILIATIONS OF THE 2015-2016 SCHOOL YEAR BILLINGS. THIS COMMITMENT WITH THE MCMC WAS DESIGNED TO ENSURE THAT STUDENTS WHO ARE LIMITED IN THEIR ABILITY TO ACCESS THE EXISTING HEALTHCARE SYSTEMS IN THE COMMUNITY WOULD CONTINUE TO HAVE ACCESS TO MEDICAL AND MENTAL HEALTHCARE ON CAMPUS. AS OF DECEMBER 31, 2015, NO FINANCIAL SUPPORT WAS REQUIRED FOR THE FIRST 5 MONTHS OF OPERATIONS FROM AUGUST 1, 2015 PER THE MCMC. FORM 990, PAGE 2, PART III, LINE 4A STUDENTS WHO ARE LIMITED IN THEIR ABILITY TO ACCESS THE EXISTING HEALTHCARE SYSTEMS IN THE COMMUNITY. DURING 2015 THE FOUNDATION PROVIDED FUNDING OF 99,587 TO RISER MIDDLE SCHOOL AND 99,819 TO WEST MONROE HIGH SCHOOL. THE AGREEMENT WITH OUACHITA PARISH SCHOOL BOARD WAS TERMINATED AUGUST 1, 2015 WITH THE TRANFER OF OWNERSHIP OF THE SCHOOL BASED HEALTH CENTERS TO MOREHOUSE COMMUNITY MEDICAL CENTERS, INC., A FEDERALLY QUALIFIED HEALTH CENTER. FORM 990, PAGE 6, PART VI, LINE 4 AS AMENDED, THE ARTICLES OF INCORPORATION STATE THAT THE FOUNDATION'S DIRECTORS STILL MUST BE A RESIDENT OF THE PORTION OF OUACHITA PARISH WHICH LIES WEST OF THE OUACHITA RIVER WHEN ELECTED, AND, EVEN IF A DIRECTOR CHANGES HIS OR HER RESIDENCY OUTSIDE THIS AREA OF OUACHITA PARISH, HE OR SHE STILL MUST (A) RESIDE WITHIN THE SERVICE AREA OF THE FOUNDATION AND (B) MAINTAIN REGULAR EMPLOYMENT IN THAT PORTION OF OUACHITA PARISH WHICH LIES WEST OF THE OUACHITA RIVER IN ORDER TO CONTINUE TO SERVE AS A DIRECTOR. UNTIL DECEMBER 31, 2016, THE FOUNDATION HAS BEEN GRANTED PERMISSION TO TEMPORARILY RE-ASSIGN THE DUTIES ASSIGNED TO THE PLANNING/OPERATIONS COMMITTEE (INCLUDING THE DUTIES RELEVANT TO FORM 990 PART VI) TO THE FOUNDATION AS THE FOUNDATION TIME-TO-TIME DETERMINES APPROPRIATE TO OTHER COMMITTEES (STANDING OR ADDITIONAL), OR TO THE EXECUTIVE COMMITTEE OR TO THE BOARD OF DIRECTORS. EXCEPT AS THE FOUNDATION MAY DETERMINE APPROPRIATE, THE PLANNING/OPERATIONS COMMITTEE SHALL BE INACTIVE, AND SHALL HAVE NO ASSIGNED DUTIES. IN AN EFFORT TO MAKE THE EXECUTIVE COMMITTEE MORE EFFECTIVE AND MORE VERSATILE, AN ADDITIONAL MEMBER HAS BEEN ADDED TO THE EXECUTIVE COMMITTEE. FORM 990, PAGE 6, PART VI, LINE 6 THE FOUNDATION HAS ONE MEMBER, THE HOSPITAL SERVICE DISTRICT 1 OF THE PARISH OF OUACHITA STATE OF LOUISIANA FORM 990, PAGE 6, PART VI, LINE 7A THE HOSPITAL SERVICE DISTRICT 1 PARISH OF OUACHITA STATE OF LOUISIANA SHALL BE ENTITLED TO ELECT TWO-THIRDS OF THE DIRECTORS AND THE POLICE JURY OF OUACHITA PARISH STATE OF LOUISIANA SHALL BE ENTITLED TO ELECT ONE-THIRD OF THE DIRECTORS. THE MEMBERS OF THE BOARD OF DIRECTORS MUST MEET THE REQUIREMENTS SET FORTH IN THE ARTICLES OF INCORPORATION OF LIVING WELL FOUNDATION. FORM 990, PAGE 6, PART VI, LINE 7B CERTAIN MATTERS AS LISTED IN THE BY-LAWS OF LIVING WELL FOUNDATION REQUIRE APPROVAL OF THE BOARD OF COMMISSIONERS OF HOSPITAL DISTRICT 1 PARISH OF OUACHITA STATE OF LOUISIANA. FORM 990, PAGE 6, PART VI, LINE 11B PRESIDENT/CEO AND BOARD CHAIR REVIEW AND PROVIDE INPUT ON ANY NOTED ITEMS. ATTORNEY, CPA, AND AUDITOR PROVIDE INPUT ON ITEMS AS NEEDED. UPON COMPLETION OF FORM 990, IT IS PUT ON WEBSITE AS PUBLIC INFO AND DISTRIBUTED BY EMAIL TO ALL BOARD MEMBERS. AT BOARD MEETING, IT IS DISCUSSED THAT THE 990 IS IN PROCESS AND WILL BE FILED BY THE FILING DUE DATE. FORM 990, PAGE 6, PART VI, LINE 12C BEFORE PERSONS BECOME BOARD MEMBERS,THEY ARE PRESENTED WITH THE CONFLICT OF INTEREST POLICY WITH WHICH THEY ARE EXPECTED TO COMPLY. AFTER BECOMING BOARD MEMBERS THEY ARE EXPECTED TO NOTIFY THE BOARD OF ANY CONFLICTS OF INTEREST THAT MAY ARISE. FOR GRANT-MAKING ACTIVITIES, DIRECTORS, ETC. ARE REQUIRED TO DISCLOSE ANY POSSIBLE CONFLICT OF INTEREST OR FINANCIAL INTEREST AS DEFINED WITHIN THE BY-LAWS AND THE BOARD UNDERTAKES DETERMINATION OF THAT CONFLICT OR FINANCIAL INTEREST PRIOR TO ANY DECISIONS. FORM 990, PAGE 6, PART VI, LINE 15A IN DETERMINING THE COMPENSATION FOR THE CEO, THE PLANNING/OPERATIONS COMMITTEE INCLUDES COMPARABILITY DATA, A REVIEW AND APPROVAL BY INDEPENDENT PERSONS AND SUBSTANTIATION OF THE DELIBERATION AND DECISIONS MADE. FORM 990, PAGE 6, PART VI, LINE 15B IN DETERMINING THE COMPENSATION FOR THE OTHER OFFICER, THE PLANNING/OPERATIONS COMMITTEE INCLUDES COMPARABILITY DATA, A REVIEW AND APPROVAL BY INDEPENDENT PERSONS AND SUBSTANTIATION OF THE DELIBERATION AND DECISIONS MADE. FORM 990, PAGE 6, PART VI, LINE 19 LIVING WELL FOUNDATION FURNISHES THE ARTICLES OF INCORPORATION BYLAWS, GRANT MAKING GUIDELINES, MINUTES OF ALL MEETINGS, BUDGETS AND OTHER INFORMATION ON THE ORGANIZATION WEBSITE WWW.LIVINGWELLFOUNDATION.NET. ALL ITEMS ARE ALSO AVAILABLE AT THE OFFICE LOCATION FOR PUBLIC REVIEW UPON REQUEST. FORM 990, PART XI, LINE 9 RECOVERIES OF PRIOR YEAR GRANTS -11,823 RECOVERIES OF PRIOR YEAR GRANTS 11,823 HOSPITAL SERVICE DISTRICT 1 PARISH OF OUACHITA ST OF LOUISIANA 3215 CYPRESS STREET WEST MONROE LA 71291 721194469 GOVERNMENT LA OPPJ false false false false false false false false false false false false false false false false false false false false