2015-05-08T14:01:02-05:00 2014-06-30 KPMG LLP 1918 Eighth Avenue Suite 2900 Seattle WA 98101 990 2013-07-01 930579589 DOERNBECHER CHILDREN'S HOSPITAL FOUNDATION % MARY TURINA VICE-PRESIDENT DOER 5032281730 1121 SW SALMON STREET 100 Suite PORTLAND OR 972052021 MARY TURINA VICE PRESIDENT 5032281730 2015-05-07 true SUE ROBISON P00560072 5032281730 2013 2016-02-25 16:41:14Z MARY TURINA 1121 SW SALMON STREET 100 PORTLAND OR 972052021 43666462 false X WWW.DOERNBECHERFOUNDATION.ORG X 1924 OR DOERNBECHER CHILDREN'S HOSPITAL FOUNDATION IS A NONPROFIT ORGANIZATION EST. 1924 THAT EXISTS TO SECURE PRIVATE PHILANTHROPIC SUPPORT FOR DOERNBECHER CHILDREN'S HOSPITAL 28 26 0 350 14711 -53861 15174469 17713906 103575 293307 829280 1146097 -126306 -165669 15981018 18987641 10976444 12653097 0 0 0 0 0 0 1715741 3247704 2858931 14224148 15512028 1756870 3475613 52861970 59835120 4205901 5217527 48656069 54617593 X DOERNBECHER CHILDREN'S HOSPITAL FOUNDATION IS A NONPROFIT ORGANIZATION ESTABLISHED IN 1924 THAT EXISTS TO SECURE PRIVATE PHILANTHROPIC SUPPORT FOR DOERNBECHER CHILDREN'S HOSPITAL. false false 12709339 12653097 293307 CONTRIBUTIONS, GRANTS, TRANSFERS TO DOERNBECHER CHILDREN'S HOSPITAL MAKE POSSIBLE COMPREHENSIVE AND INNOVATIVE HEALTHCARE, EDUCATION AND RESEARCH FOR THE CHILDREN OF OUR REGION. SEE SCHEDULE O FOR MORE INFORMATION. 12709339 true true false false false true false false false true true true false false true false true true false false false false false false true false false true false true false false false false false false false false true false false false false true true false false false true 44 0 true 0 true true true UK false false false true true false false false false false false false X 28 26 true false false false false false false true true false true true false true true true true true false false false OR X MARY TURINA VICE-PRESIDENT 5035520718 1121 SW SALMON STREET SUITE 100 PORTLAND OR 97205 NATHAN M AYOTTE VICE PRESIDENT FINANCE 1.0 0.0 X X 0 0 0 NATHAN J BAILEY DIRECTOR 1.0 0.0 X 0 0 0 JEFF M BOURLAG DIRECTOR 1.0 0.0 X 0 0 0 RONALD G BRAKE IMMEDIATE PAST PRESIDENT 1.0 0.0 X X 0 0 0 KEVIN M DIRECTOR DIRECTOR 1.0 0.0 X 0 0 0 MICHAEL F DOHERTY DIRECTOR 1.0 0.0 X 0 0 0 CAROL K EHLEN SECRETARY 1.0 0.0 X X 0 0 0 ALLYN C FORD DIRECTOR 1.0 0.0 X 0 0 0 SIOUXSIE JENNETT DIRECTOR 1.0 0.0 X 0 0 0 KELLY J JOHNSON PRESIDENT 1.0 0.0 X X 0 0 0 BRUCE E KERR DIRECTOR 1.0 0.0 X 0 0 0 MITCHELL W MACK DIRECTOR 1.0 0.0 X 0 0 0 CATHRINE L MCCOY DIRECTOR 1.0 0.0 X 0 0 0 ROGER W MILLS EXECUTIVE VICE PRESIDENT 1.0 0.0 X X 0 0 0 HENRY S NICHOLSON MD DIRECTOR 1.0 0.0 X 0 416987 4672 ANDREW J OVER DIRECTOR 1.0 0.0 X 0 0 0 JOSEPH E ROBERTSON MD DIRECTOR 1.0 0.0 X 0 1347958 135553 BRYAN L TIMM DIRECTOR 1.0 0.0 X 0 0 0 SOHRAB S VOSSOUGHI DIRECTOR 1.0 0.0 X 0 0 0 J C WESSEL DIRECTOR 1.0 0.0 X 0 0 0 RICHARD L WRIGHT DIRECTOR 1.0 0.0 X 0 0 0 MARGARET F BISHOP DIRECTOR 1.0 0.0 X 0 0 0 PATRICK C CLARK DIRECTOR 1.0 0.0 X 0 0 0 NICHOLAS R EHLEN DIRECTOR 1.0 0.0 X 0 0 0 ERIC MARVIN DIRECTOR 1.0 0.0 X 0 0 0 ERIC R MEIER DIRECTOR 1.0 0.0 X 0 0 0 DOUG PIPER DIRECTOR 1.0 0.0 X 0 0 0 KELLY L SCHRADER DIRECTOR 1.0 0.0 X 0 0 0 MARY TURINA VICE PRESIDENT 0.0 40.0 X 0 170989 42980 JIM ERVIN EXECUTIVE DIRECTOR 0.0 40.0 X 0 0 0 LORI MUELLER VICE PRESIDENT 0.0 40.0 X 0 203660 43640 0 2139594 226845 0 true true false 0 70084 2473780 126395 15043647 288907 17713906 OUTREACH ACTIVITIES 900099 290172 290172 0 0 PUBLIC EDUCATION 900099 3135 3135 0 0 293307 352207 352207 0 0 0 0 0 17782858 7316141 17221354 7083755 561504 232386 793890 793890 193332 2473780 373712 -180380 -180380 0 0 HOLIDAY CARD SALES 453220 14711 14711 14711 18987641 293307 14711 965717 12653097 12653097 0 0 0 0 0 0 0 0 0 0 4335 100 1207 3028 56800 1301 15819 39680 0 0 0 57040 1306 15886 39848 0 131139 3003 36522 91614 4491 103 1251 3137 0 71437 1636 19895 49906 15452 354 4303 10795 0 3212 73 895 2244 0 0 4497 4497 21903 502 6100 15301 CONTRACTED STAFF 760107 17406 211690 531011 DONOR CULTIVATION 162603 3724 45285 113594 MANAGEMENT & ADMIN FEE 971438 22246 270545 678647 MEMBERSHIP FEES 161541 3699 44989 112853 432936 789 408064 24083 15512028 12709339 1086948 1715741 159101 485582 256359 2426161 1389442 1329261 844014 860106 0 0 0 0 110092 163927 0 0 39592 67808 31249 27865 7902 3384 39254177 38558347 10784907 15934623 0 0 0 0 16384 5921 52861970 59835120 65948 77263 0 0 0 0 0 0 0 0 0 0 0 0 0 0 4139953 5140264 4205901 5217527 X 34156142 39606915 7902 3384 14492025 15007294 48656069 54617593 52861970 59835120 X 3475613 2828799 -441517 98629 X false true X true false X 9799044 13737614 9640829 15174469 17713906 66065862 0 0 9799044 13737614 9640829 15174469 17713906 66065862 8454192 57611670 341832 450513 510491 272691 352207 1927734 0 0 0 0 0 0 161927 144758 262816 137524 193332 900357 68893953 492926 0.83624 0.89160 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1 1937 143748 true true 23618285 4169703 3467095 10723 1108630 420366 29715364 22072371 844825 1941385 10110 976215 253971 23618285 22126772 1606964 -440654 9273 881909 329528 22072372 19101403 562118 3694025 9453 894483 326838 22126772 15804093 2627373 1769021 10128 884440 204516 19101403 0.38880 0.60050 0.01070 false true true 31249 27865 3384 3384 OTHER INVESTMENTS 15934623 F 15934623 0 DUE TO OHSU 2713551 DUE TO OTHER INSTITUTIONS 173696 LIABILITY FOR LIFE INCOME AGREEMENT 2253017 5140264 21448801 2828799 98629 2927428 18521373 466268 466268 18987641 15487277 15487277 -441517 466268 24751 15512028 PART V, LINE 4 AN ENDOWED FUND MAY SUPPORT A SPECIFIC DEPARTMENT, PROGRAM, PEOPLE OR PURPOSES SUCH AS A FACULTY PROFESSORSHIP OR CHAIR, SCHOLARSHIP OR FELLOWSHIP, RESEARCH ACTIVITY, VISITING LECTURER OR PATIENT CARE. SCHEDULE D, PART XI, LINE 2D CHANGE IN VALUE OF LIFE INCOME AGREEMENTS..........$98,629 SCHEDULE D, PART XI, LINE 4B RECLASS SPECIAL EVENT EXPENSE....... (373,712) RECLASS INVESTMENT EXPENSE.......... 441,517 RECLASS OTHER NONOPERATING REVENUE.. 398,463 --------- TOTAL REVENUE INCLUDED ON FORM 990 BUT NOT FINANCIAL STATEMENTS........ 466,268 SCHEDULE D, PART XII, LINE 4B RECLASS SPECIAL EVENT EXPENSE....... (373,712) RECLASS INVESTMENT FEES............. 441,517 RECLASS OTHER NONOPERATING REVENUE.. 398,463 --------- TOTAL REVENUE INCLUDED ON FORM 990 BUT NOT FINANCIAL STATEMENTS........ 466,268 NONE false NIKE FREESTYLE 1932383 1879891 52492 230830 HEART OF DCH 635543 494703 140840 122628 2 99186 99186 20254 2667112 2473780 193332 373712 373712 -180380 true OREGON HEALTH AND SCIENCE UNIVERSITY 3181 SAM JACKSON PARK RD PORTLAND OR 97239 931176109 OHSU 1865392 3500 FMV VARIOUS RESEARCH OREGON HEALTH AND SCIENCE UNIVERSITY 3181 SAM JACKSON PARK RD PORTLAND OR 97239 931176109 OHSU 395430 N/A N/A ACADEMIC SUPPORT OREGON HEALTH AND SCIENCE UNIVERSITY 3181 SAM JACKSON PARK RD PORTLAND OR 97239 931176109 OHSU 2602542 N/A N/A CAPITAL PROJECTS OREGON HEALTH AND SCIENCE UNIVERSITY 3181 SAM JACKSON PARK RD PORTLAND OR 97239 931176109 OHSU 6826226 98268 FMV VARIOUS CLINICAL SUPPORT OREGON HEALTH AND SCIENCE UNIVERSITY 3181 SAM JACKSON PARK RD PORTLAND OR 97239 931176109 OHSU 847763 N/A N/A INSTRUCTION 1 0 PART I, LINE 2 - GRANTMAKER'S DESCRIPTION OF HOW GRANTS ARE USED TRANSFERS ARE MADE TO OREGON HEALTH & SCIENCE UNIVERSITY FOR THE BENEFIT OF DOERNBECHER CHILDREN'S HOSPITAL (DCH) AND THE DEPARTMENT OF PEDIATRICS BASED UPON DCH PROVIDING AUTHORIZED DOCUMENTATION OF SATISFACTION OF DONORS' INTENT. AUTHORIZATION IS CONTROLLED AND LIMITED TO SELECT INDIVIDUALS WITH THE KNOWLEDGE AND RESPONSIBILITY OF ENSURING THE TRANSFERS ARE MADE IN ACCORDANCE WITH DONOR INTENT. DOCUMENTATION CAN INCLUDE PROVIDING LABOR, EQUIPMENT AND CONSTRUCTION REPORTS PRODUCED THAT SUBSTANTIATE SALARY EXPENSES, EQUIPMENT PURCHASES AND CONSTRUCTION COSTS INCURRED. false false false false false false false HENRY S NICHOLSON MD DIRECTOR 0 396950 0 20000 0 37 0 4080 0 592 0 421659 0 0 JOSEPH E ROBERTSON MD DIRECTOR 0 1329213 0 18644 0 101 0 135149 0 404 0 1483511 0 0 LORI MUELLER VICE PRESIDENT 0 202782 0 0 0 878 0 25009 0 18631 0 247300 0 0 MARY TURINA VICE PRESIDENT 0 166205 0 0 0 4784 0 20784 0 22196 0 213969 0 0 X 100 COMPARABLE SALES X 88446 COMPARABLE SALES X 14 80996 AVERAGE MARKET X 13 2681 COMPARABLE SALES X 4 4384 COMPARABLE SALES X AUCTION ITEMS 280 112300 COMPARABLE SALES false true true PART I, LINE 32B THE ORGANIZATION PARTNERS WITH VOLUNTEERS OF AMERICA FOR THE COLLECTION AND SALE OF GIFTS OF AUTOMOBILES. THE ORGANIZATION ALSO ENGAGES THE SERVICES OF REAL ESTATE AGENTS WHEN SELLING GIFTS OF REAL PROPERTY. THE ORGANIZATION USES STOCK BROKERS TO PROCESS AND SELL SECURITIES. THE SERVICES OF MARKETING FIRMS IN THE SOLICITATION OF PLANNED GIFTS IS ALSO USED. SCHEDULE M, PART I, COLUMN (B) THE FOUNDATION IS REPORTING A COMBINATION OF METHODS - THE NUMBER OF CONTRIBUTIONS AND THE NUMBER OF ITEMS RECEIVED. PROGRAM SERVICES FORM 990, PART III, LINE 4A Doernbecher Children's Hospital Foundation is a 501(c)(3) organization that exists to solicit private philanthropic support for Doernbecher Children's Hospital and to invest and manage gifts to honor donors' wishes. Each year the commitment and generosity of thousands of donors - individuals, companies, foundations and organizations - help provide innovative health care, educate tomorrow's pediatric experts, and support pioneering research to benefit children in Oregon, southwest Washington and beyond. Among other accomplishments during the 2013-2014 fiscal year, the Doernbecher Foundation: 1) Ensured the best care in pediatric neurosurgery with an estate gift of more than $4 million from Mario Campagna, M.D. '51 and Edie Campagna, who established multiple endowed funds benefiting pediatric neurological surgery at OHSU. 2) Raised over $1 million from Doernbecher Freestyle, a partnership with Oregon-based Nike, Inc. Celebrating its tenth year, this innovative program gives select Doernbecher patients the opportunity to design unique athletic shoes. This year's shoes were marketed nationally, with proceeds, including funds raised during an annual unveiling/auction event, benefiting pediatric cancer programs at Doernbecher. 3) Raised more than $600,000 at the 15th Annual Heart of Doernbecher Auction to support the Doernbecher Neonatal Care Center. 4) Received almost $500,000 from credit unions in Oregon and Southwest Washington to support the Doernbecher Neonatal Care Center. 5) As a result of this and other generous gifts, the foundation was able to transfer more than $12 million to Doernbecher - to help support clinical operations, capital projects (including $2.6 million for the purchase and installation of inter-operative MRI equipment), research, instruction, academic support and public service. FORM 990 REVIEW PROCESS FORM 990, PART VI, LINE 11B The VP - Chief Financial Strategist and the Controller review the final Form 990, which is prepared by an outside accounting firm from work papers prepared by foundation staff. The form 990 is then provided to the foundation finance and audit committee. The finance and audit committee reviews and approves the draft form. The form 990 is provided to the entire Board of Directors. The VP - Chief Financial Strategist reviews and signs the return before it is filed. To protect the privacy of our donors, Schedule B is redacted from the draft 990 that was reviewed by the finance and audit committee and provided to the Board of Directors. EXPLANATION OF MONITORING AND ENFORCEMENT OF CONFLICTS FORM 990, PART VI, LINE 12C AN ANNUAL CONFLICT OF INTEREST QUESTIONNAIRE AND STATEMENT TO SIGN ARE PROVIDED TO EACH COVERED PERSON TO DISCLOSE ANY INTERESTS THAT COULD GIVE RISE TO CONFLICTS OF INTEREST. COVERED PERSONS INCLUDE ANY CURRENT AND FORMER OFFICER, DIRECTOR, MEMBER OF A COMMITTEE WITH BOARD DELEGATED POWERS, HIGHEST COMPENSATED EMPLOYEES, OR KEY EMPLOYEE, ANY OF WHOM HELD THE NAMED POSITION WITHIN FIVE YEARS FROM DATE THE POSITION TERMINATED. EACH RESPONDENT IS ASKED TO SIGN A DISCLOSURE STATEMENT WHICH AFFIRMS THAT THEY HAVE RECEIVED A COPY OF THE POLICY, HAVE READ AND UNDERSTAND THE POLICY, HAVE AGREED TO COMPLY WITH THE POLICY, AND HAVE RESPONDED TO THE QUESTIONNAIRE TO THE BEST OF THEIR ABILITY. THE COMPLETED QUESTIONNAIRE WILL BE PROVIDED TO THE EXECUTIVE COMMITTEE PRIOR TO JUNE 30 OF EACH YEAR. AFTER REVIEWING THE DISCLOSURE STATEMENTS AS WELL AS ANY OTHER POTENTIAL OR REAL CONFLICTS OF INTEREST THAT ARE IDENTIFIED, THE EXECUTIVE COMMITTEE SHALL NOTIFY THE OHSU FOUNDATION VICE PRESIDENT-CHIEF FINANCIAL STRATEGIST OF ANY POSITIVE RESPONSES TO ANY QUESTIONS ON THE DISCLOSURE STATEMENT; AND WILL FOLLOW UP WITH RESPECT TO ANY OTHER DISCLOSURES THAT INDICATE AN ACTUAL OR POTENTIAL CONFLICT OF INTEREST. THIS MAY INCLUDE, BUT NOT LIMITED TO, ASKING THE PERSON NOT TO PARTICIPATE IN RELATED DECISIONS OR RECOMMENDING APPROPRIATE DISCIPLINARY AND CORRECTIVE ACTION TO THE FOUNDATION EXECUTIVE DIRECTOR AND/OR THE PRESIDENT OF THE BOARD OF DIRECTORS FOR THE DOERNBECHER FOUNDATION. AS POTENTIAL CONFLICTS OF INTEREST ARE IDENTIFIED THROUGHOUT THE COURSE OF A YEAR, EACH RESPONDENT HAS AN OBLIGATION TO ADVISE THE EXECUTIVE COMMITTEE IN WRITING OF THE EXISTENCE OF ANY SUCH REAL OR POTENTIAL CONFLICT OF INTEREST. A RESPONDENT MAY MAKE A PRESENTATION AT THE EXECUTIVE COMMITTEE MEETING, BUT AFTER SUCH PRESENTATION, HE OR SHE SHALL LEAVE THE MEETING DURING THE DISCUSSION OF, AND THE VOTE ON, THE TRANSACTION OR ARRANGEMENT THAT CREATES THE ACTUAL OR POTENTIAL CONFLICT OF INTEREST. THE EXECUTIVE COMMITTEE SHALL DETERMINE TO ITS SATISFACTION WHETHER THE FOUNDATION CAN OBTAIN A MORE ADVANTAGEOUS TRANSACTION OR ARRANGEMENT WITH REASONABLE EFFORTS FROM A PERSON OR ENTITY THAT WOULD NOT GIVE RISE TO AN ACTUAL OR POTENTIAL CONFLICT OF INTEREST. IF A MORE ADVANTAGEOUS TRANSACTION OR ARRANGEMENT IS NOT REASONABLY ATTAINABLE UNDER CIRCUMSTANCES THAT WOULD NOT GIVE RISE TO AN ACTUAL OR POTENTIAL CONFLICT OF INTEREST, THE EXECUTIVE COMMITTEE SHALL DETERMINE BY A MAJORITY VOTE OF THE DISINTERESTED COMMITTEE MEMBERS WHETHER THE TRANSACTION OR ARRANGEMENT IS IN THE FOUNDATION'S BEST INTEREST AND WHETHER THE TRANSACTION IS FAIR TO THE FOUNDATION, AND SHALL MAKE ITS DECISION AS TO WHETHER TO ENTER INTO THE TRANSACTION OR ARRANGEMENT. THE EXECUTIVE COMMITTEE WILL INFORM THE RESPONDENT, IN WRITING, OF ITS DECISION. IF THE EXECUTIVE COMMITTEE HAS REASONABLE CAUSE TO BELIEVE THAT A RESPONDENT HAS FAILED TO DISCLOSE AN ACTUAL OR POSSIBLE CONFLICT OF INTEREST, IT SHALL INFORM THE RESPONDENT OF THE BASIS FOR SUCH BELIEF AND AFFORD THE RESPONDENT AN OPPORTUNITY TO EXPLAIN THE ALLEGED FAILURE TO DISCLOSE. IF, AFTER HEARING THE RESPONSE OF THE RESPONDENT AND MAKING FURTHER INVESTIGATION AS MAY BE WARRANTED IN THE CIRCUMSTANCES, THE EXECUTIVE COMMITTEE DETERMINES THAT THE RESPONDENT HAS IN FACT FAILED TO DISCLOSE AN ACTUAL OR POSSIBLE CONFLICT OF INTEREST, IT SHALL RECOMMEND APPROPRIATE DISCIPLINARY AND CORRECTIVE ACTION TO THE FOUNDATION EXECUTIVE DIRECTOR AND/OR THE PRESIDENT OF THE BOARD OF DIRECTORS FOR THE DOERNBECHER FOUNDATION. PROCESS FOR DETERMINING COMPENSATION FORM 990, PART VI, LINES 15A & 15B OREGON HEALTH & SCIENCE UNIVERSITY FOUNDATION (OHSUF) AND DOERNBECHER CHILDREN'S HOSPITAL FOUNDATION (DCHF) HAVE A SHARED SERVICES AGREEMENT WHEREBY OHSUF PROVIDES DCHF WITH MANAGEMENT, STAFFING, FACILITIES AND OTHER SERVICES. THE FOLLOWING IS THE PROCESS THAT DCHF FOLLOWS TO DETERMINE COMPENSATION FOR THE EXECUTIVE DIRECTOR: 1. REVIEW AND APPROVAL BY A GOVERNING BODY - THE EXECUTIVE COMMITTEE, WHOSE MEMBERS ARE TO INCLUDE BUT NOT BE LIMITED TO THE BOARD CHAIR, IMMEDIATE PAST CHAIR, AND FINANCE CHAIR, REVIEWS THE DOCUMENTATION FOR APPROVAL PRIOR TO THE PRESENTATION OF THE BUDGET AT THE JUNE BOARD MEETING. 2. USE OF DATA AS TO COMPARABLE COMPENSATION - FOR THE EXECUTIVE DIRECTOR POSITION, COMPARABILITY DATA IS GATHERED FROM ANY OF THE FOLLOWING SOURCES: INDUSTRY SURVEYS, DOCUMENTED COMPENSATION OF PERSONS HOLDING SIMILAR POSITIONS IN SIMILAR ORGANIZATIONS, EXPERT COMPENSATION STUDIES, OR OTHER COMPARABLE DATA. FOR EACH TIME THERE IS A MATERIAL CHANGE TO THE SALARY RANGE OR COMPENSATION PACKAGE, NEW DATA IS GATHERED AND NEW DOCUMENTATION IS CREATED. 3. CONTEMPORANEOUS DOCUMENTATION REGARDING DECISIONS - ALL DOCUMENTATION ON FINAL DECISIONS MADE BY THE EXECUTIVE COMMITTEE IS KEPT ON RECORD IN OHSUF'S HUMAN RESOURCES DEPARTMENT. 4. THE EXECUTIVE DIRECTOR'S SALARY WAS REVIEWED IN MARCH 2014. PROCESS OF DETERMINING COMPENSATION FOR OHSUF EMPLOYEES: A COMPENSATION COMMITTEE IS COMPOSED OF REPRESENTATIVES OF OHSU FOUNDATION BOARD OF TRUSTEES WITH MEMBERS TO INCLUDE BUT NOT LIMITED TO THE BOARD CHAIR, IMMEDIATE PAST CHAIR, AND FINANCE CHAIR. THE COMPENSATION COMMITTEE REVIEWS THE DOCUMENTATION FOR APPROVAL PRIOR TO THE PRESENTATION OF THE BUDGET AT THE JUNE BOARD MEETING. FOR EACH POSITION SUBJECT TO REVIEW, COMPARABILITY DATA IS GATHERED FROM ANY OF THE FOLLOWING SOURCES: INDUSTRY SURVEYS, DOCUMENTED COMPENSATION OF PERSONS HOLDING SIMILAR POSITIONS IN SIMILAR ORGANIZATIONS, EXPERT COMPENSATION STUDIES, OR OTHER COMPARABLE DATA. FOR EACH TIME THERE IS A MATERIAL CHANGE TO THE SALARY RANGE OR COMPENSATION PACKAGE OF THE AFFECTED POSITION AND/OR PERSON IN THAT POSITION, NEW DATA IS GATHERED AND NEW DOCUMENTATION IS CREATED. ANNUAL COST-OF-LIVING INCREASES, BASED ON GOVERNMENT COST-OF-LIVING FIGURES, WOULD NOT NECESSITATE NEW DOCUMENTATION. ALL DOCUMENTATION ON FINAL DECISIONS INCLUDING DELIBERATIONS MADE BY THE BY THE COMPENSATION COMMITTEE IS KEPT ON RECORD IN THE OHSU FOUNDATION HUMAN RESOURCE DEPARTMENT. THIS PROCESS WAS LAST UNDERTAKEN FOR THE INTERIM PRESIDENT IN APRIL 2013. OTHER ORGANIZATION DOCUMENTS PUBLICLY AVAILABLE FORM 990, PART VI, LINE 19 WHILE FEDERAL TAX LAWS DO NOT MANDATE THAT THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS BE MADE AVAILABLE FOR PUBLIC INSPECTIONS, LIMITED INFORMATION ON THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS IS AVAILABLE AT THE ORGANIZATION'S WEBSITE. THIS INFORMATION IS NOT READILY AVAILABLE FOR THE GENERAL PUBLIC AND REQUESTS FOR THIS INFORMATION ARE ASSESSED ON A CASE BY CASE BASIS BY THE RELEVANT FOUNDATION EMPLOYEE BEFORE DISCLOSURE. OTHER CHANGES IN NET ASSETS FORM 990, PART XI, LINE 9 CHANGE IN VALUE OF LIFE INCOME AGREEMENTS $98,629 --------- TOTAL $98,629 BUSINESS OR FAMILY RELATIONSHIPS FORM 990, PART VI, LINE 2 CAROL EHLEN HAS A FAMILY RELATIONSHIP WITH NICHOLAS EHLEN. 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