2016-02-12T12:30:31-06:00 2015-06-30 620713250 KRAFTCPAS PLLC 555 GREAT CIRCLE ROAD NASHVILLE TN 37228 990 2014-07-01 453635908 THE GOVERNOR'S FOUNDATION FOR HEALTH AND WELLNESS F/K/A TN HEALTH & WELLNESS FND GOVE 6156101880 511 UNION STREET NO 720 NASHVILLE TN 37219 RICHARD JOHNSON PRESIDENT AND CEO 6156101880 2016-02-12 1 FRANCES E LEAHY P00713593 6152427351 2016-02-08 2014 2016-08-17 19:52:53Z RICHARD JOHNSON 511 UNION STREET NO 720 NASHVILLE TN 37219 309253 0 X HEALTHIERTN.COM X 2011 TN TO ENCOURAGE AND ENABLE MORE TENNESSEANS TO LEAD HEALTHIER LIVES. 13 12 17 0 0 0 11592208 288000 0 0 11035 10884 0 0 11603243 298884 186189 123753 0 0 979233 1112373 0 0 19989 2571601 2790454 3737023 4026580 7866220 -3727696 9347709 5643735 45227 97006 9302482 5546729 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 2251546 THE GOVERNOR'S FOUNDATION FOR HEALTH AND WELLNESS CONTINUED ITS HEALTHIER TENNESSEE AWARENESS CAMPAIGN THAT COMMUNICATED KEY MESSAGING WITH TELEVISION AND 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. THE TELEVISION CAMPAIGN RAN IN ALL MAJOR MEDIA MARKETS. AS A RESULT OF THIS CAMPAIGN, AT THE END OF THE YEAR, WE HAD ACQUIRED OVER 12,000 SMALL STARTS USERS, OVER 1,000 SMALL STARTS @ WORK USERS, AND 27,000 STREAKS APP USERS. 856045 THE GOVERNORS FOUNDATION FOR HEALTH AND WELLNESS LAUNCHED ITS SECOND ROUND OF TOOLS - SMALL STARTS @ WORK, SMALL STARTS @ WORSHIP, AND THE STREAKS IOS AND ANDROID APP. SMALL STARTS @ WORK AND WORSHIP ARE DESIGNED TO ENABLE WORKPLACES AND FAITH COMMUNITIES TO IMPLEMENT WELLNESS PROGRAMS. SMALL STARTS @ WORK IS A RESOURCE KIT WITH 32 STARTS, AND SMALL STARTS @ WORSHIP IS MADE UP OF 26 STARTS. BOTH ARE DIVIDED INTO THREE CATEGORIES: EXERCISE, NUTRITION AND TOBACCO. THE TOOL IS DESIGNED TO MAKE IT POSSIBLE FOR WORKPLACES AND FAITH COMMUNITIES TO IMPLEMENT AND SUSTAIN WELLNESS PROGRAMS. THE TOOLS ARE FREE AND EASILY ACCESIBLE TO ALL TENNESSEANS ON OUR WEBSITE, HEALTHIERTN.COM. AT THE END OF THE YEAR, THERE WERE OVER 1,000 WORKPLACES AND OVER 100 FAITH COMMUNITIES USING THE TOOLS. 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. 141802 THE HEALTHIER TENNESSEE COMMUNITIES PROGRAM WAS LAUNCHED IN MARCH 2015 WITH NINE PILOT COMMUNITIES (DECATUR COUNTY, DYER COUNTY, GERMANTOWN, TULLAHOMA, FRANKLIN, KINGSPORT, RHEA COUNTY, LOUDON COUNTY, AND MCMINN COUNTY). 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 THREE REGIONAL DIRECTORS WHO ARE RESPONSIBLE FOR RECRUITING AND RETAINING COMMUNITIES AND WORKING WITH THEM TO CREATE SUSTAINABLE PROGRAMS. 305191 123753 OTHER PROGRAM SERVICES INCLUDE GENERAL MARKETING, RESEARCH, AND ASSISTANCE GIVEN TO OTHER ORGANIZATIONS. 305191 123753 3554584 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 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 15 0 1 17 1 0 0 0 0 0 0 0 0 X 13 12 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 0 1 0 1 0 TN 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 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 BILL GRACEY DIRECTOR 1.00 X 0 0 0 RICHARD JOHNSON CEO 40.00 X X 219884 0 16286 LARRY MARTIN DIRECTOR 1.00 X 0 0 0 CLAYTON MCWHORTER DIRECTOR 1.00 X 0 0 0 WRIGHT PINSON MD BOARD CHARIMAN 1.00 X X 0 0 0 PERRY STUCKEY DIRECTOR 1.00 X 0 0 0 JAMIE WOODSON DIRECTOR 1.00 X 0 0 0 JOHN CHOBANIAN SENIOR DIRECTOR - MARKETING AND DIGITAL 40.00 X 140324 0 11749 AMY HUFFMAN SENIOR DIRECTOR - PROGRAMS AND PERFORMANCE MEASURE 40.00 X 145350 0 1494 DAVID EDWARDS DIRECTOR OF PROGRAM IMPLEMENTATION WORKPLACES 40.00 X 112000 0 1147 617558 0 30676 4 0 1 0 REDPEPPER LLC 110 29TH AVE N SUITE 100 NASHVILLE TN 37203 MEDIA SERVICES 1160586 THE BUNTIN GROUP 1001 HAWKINS STREET NASHVILLE TN 37203 MEDIA SERVICES 1079961 2 288000 288000 13209 13209 8044 50 10319 -50 -2275 -2325 -2325 298884 0 0 10884 123753 123753 614843 490780 111657 12406 497530 410417 79530 7583 19496 19496 1945 1945 16328 16328 2002000 2002000 126672 126672 472360 472360 20968 20968 14275 14275 8005 8005 RESEARCH, ANALYSIS & RE 20000 20000 K-12 PUBLIC SCHOOLS HEA 16321 16321 LEASED PARKING 15549 15549 MEALS & ENTERTAINMENT 13260 13260 43275 18953 24322 4026580 3554584 452007 19989 516324 748762 5497508 3172416 3226001 1636001 21573 19446 82770 21564 85169 61206 1134 5904 9347709 5643735 45227 97006 45227 97006 X 6036481 3910728 3266001 1636001 9302482 5546729 9347709 5643735 X -3727696 11943 -40000 X 0 1 X 0 0 X 1450000 11592208 288000 13330208 1450000 11592208 288000 13330208 13330208 11035 13209 24244 150 150 13354602 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 2592 119 2473 18297 6210 12087 61881 15235 46646 61206 X 310827 11943 11943 298884 0 298884 4026580 0 4026580 0 4026580 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. 0 THE TENNESSEE OBESITY TASK FORCE 250 VENTURE CIRCLE NASHVILLE TN 37728 454318811 32794 TO INCREASE OUR REACH ACROSS THE STATE BY PARTNERING WITH AN EXISTING ORGANIZATION THE UNIVERSITY OF TN EXTENSION 2621 MORGAN CIRCLE DRIVE KNOXVILLE TN 37996 626001636 90959 TO UTILIZE THEIR EXTENSION AGENTS IN ALL 95 COUNTIES TO SERVE AS REPRESENTATIVES. 2 2 X X X X X 0 0 0 0 0 0 0 0 0 RICHARD JOHNSON CEO 219884 0 0 0 0 0 0 0 16286 0 236170 0 0 0 JOHN CHOBANIAN SENIOR DIRECTOR - MARKETING AND DIGI 140324 0 0 0 0 0 0 0 11749 0 152073 0 0 0 FORM 990, PART III, LINE 3 THE FOUNDATION ELIMINATED THE POSITIONS FOR THE DIRECTORS OF IMPLEMENTATION FOR WORKPLACES AND FAITH COMMUNITIES. 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. FORM 990, PART XI, LINE 9: REFUND OF PRIOR YEAR RECORDED CONTRIBUTION -40,000.