2014-02-13T14:29:38-06:00 2013-06-30 450250958 EIDE BAILLY LLP 877 W MAIN ST STE 800 BOISE ID 83702 990 2012-07-01 816035382 MOUNTAIN STATES GROUP INC MOUN 2083365533 1607 W JEFFERSON STREET BOISE ID 83702 KARAN TUCKER 2083365533 2014-02-13 1 LEANN M SANNES P01258277 2083447150 2014-02-13 2012 2015-11-30 17:44:51Z KARAN TUCKER 1607 W JEFFERSON STREET BOISE ID 83702 13699254 0 X WWW.MTNSTATESGROUP.ORG X 1974 ID TO IMPROVE THE DELIVERY, ACCESSIBILITY, AND QUALITY OF HEALTH CARE AND SOCIAL SERVICES. 7 7 175 1155 0 0 11654292 12001028 3178578 1659523 8385 751 27085 27131 14868340 13688433 5085264 4881693 0 0 5705324 5571558 0 0 101226 4021790 3137312 14812378 13590563 55962 97870 3904189 4344491 2118076 2460508 1786113 1883983 X MSG BRINGS PEOPLE TOGETHER TO CREATE LASTING SOLUTIONS THAT ADVANCE THE HEALTH, EDUCATION, SOCIAL, AND ECONOMIC WELL-BEING OF INDIVIDUALS, FAMILIES, AND COMMUNITIES. PROGRAM AREAS INCLUDE: MENTAL HEALTH, PUBLIC HEALTH & POLICY, HEALTHY CHILDREN & FAMILIES, REFUGEE & ECONOMIC DEVELOPMENT SERVICES, RURAL HEALTH, AND HEALTHY AGING. 1 1 1955264 4451 MOUNTAIN STATES EARLY HEAD START (MSEHS) PROVIDES COMPREHENSIVE HEALTH, SOCIAL, AND EDUCATIONAL SERVICES FOR INFANTS, TODDLERS, PREGNANT WOMEN, AND THEIR FAMILIES THROUGH FAMILY-CENTERED AND COMMUNITY-BASED EFFORTS IN KOOTENAI AND BONNER COUNTIES IN NORTHERN IDAHO THROUGH GRANTS FROM THE U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES (USDHHS) AND TANF, PASSED THROUGH FROM THE IDAHO HEAD START ASSOCIATION. SERVICES INCLUDE HOME VISITS, PARENT/CHILD EDUCATIONAL PLAYGROUPS, AND CLASSES SUCH AS CPR, MONEY MANAGEMENT, COOKING, AND CHILD DISCIPLINE. DURING THE YEAR, MSEHS SERVED 159 CHILDREN. MSEHS ALSO PROVIDES ASSISTANCE IN LINKING FAMILIES TO NEEDED COMMUNITY RESOURCES IN AREAS OF PREVENTATIVE HEALTH CARE, DENTAL EXAMS, IMMUNIZATIONS, NUTRITION EDUCATION, AND DEVELOPMENTAL SCREENINGS. SOME HIGHLIGHTS OF SUCCESSES ARE MEASURED WITH PARENTS COMPLETING GED COURSES, ENROLLING IN COLLEGE, OR BECOMING A FIRST TIME HOME BUYER. 1949570 1669602 MSG IS A SPONSORING ORGANIZATION FOR THE CHILD AND ADULT CARE FOOD PROGRAM IN IDAHO. THE PROGRAM'S GOAL IS TO HELP CHILD CARE PROVIDERS (FAMILY CHILD CARE AND CENTERS) SERVE NUTRITIOUS MEALS AND SNACKS TO CHILDREN IN THEIR CARE BY PROVIDING FOOD REIMBURSEMENT MONEY AND NUTRITION TRAINING TO SPONSORED PROVIDERS. THIS FEDERAL PROGRAM, FUNDED THROUGH THE U.S. DEPARTMENT OF AGRICULTURE AND PASSED THROUGH THE IDAHO DEPARTMENT OF EDUCATION, WAS STARTED ALMOST 40 YEARS AGO AND HAS BEEN A PART OF MSG SINCE 1996. THE PROGRAM SUPPORTS CHILD CARE FACILITIES WITH EDUCATION AND STIPENDS TO FEED OVER 4,000 CHILDREN WELL-BALANCED, HEALTHY MEALS AND SNACKS EACH MONTH, PLAYING AN IMPORTANT ROLE IN HELPING TO COMBAT RISING OBESITY RATES. 1707504 1200085 THE IDAHO OFFICE FOR REFUGEES (IOR) IS A PROGRAM OF MSG AND IS RESPONSIBLE FOR ADMINISTRATION OF THE STATE OF IDAHO'S REFUGEE RESETTLEMENT PROGRAM, OVERSEEING THE RESETTLEMENT OF 817 NEW REFUGEES IN IDAHO DURING THE FISCAL YEAR FROM 17 DIFFERENT COUNTRIES, PRIMARILY FROM BHUTAN, BURMA, CONGO, SOMALIA, IRAQ, AFGHANISTAN, AND ERITREA. THE WILSON FISH COOPERATIVE AGREEMENT IS FUNDED BY THE U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES TO PROVIDE INTERIM FINANCIAL ASSISTANCE, ENGLISH LANGUAGE TRAINING, EMPLOYMENT SERVICES, CASE MANAGEMENT, AND SOCIAL ADJUSTMENT SERVICES TO ASSIST REFUGEES TO BECOME SELF-SUPPORTING AND INTEGRATE INTO THE UNITED STATES. 6950465 2007555 1659523 ALL OF MSG'S OTHER PROGRAMS SERVE VITAL ROLES ACROSS THE STATE IN AREAS OF RURAL HEALTH, PUBLIC HEALTH & POLICY, MENTAL HEALTH, REFUGEE & ECONOMIC DEVELOPMENT SERVICES, HEALTHY CHILDREN AND FAMILIES AND HEALTHY AGING. FUNDING FOR PROGRAMS COMES FROM A VARIETY OF SOURCES INCLUDING FEDERAL GRANTS, STATE OF IDAHO CONTRACTS, PRIVATE FOUNDATION GRANTS, CORPORATE AND COMMUNITY GRANTS AND DONATIONS AND FEES FOR SERVICES. 6950465 2007555 1659523 12562803 1 1 0 0 0 0 0 0 1 0 1 0 0 0 0 1 1 0 0 0 0 0 0 0 1 0 0 1 1 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 119 0 175 1 0 0 0 0 0 1 1 0 0 0 1 0 X 7 7 0 0 0 0 0 0 0 1 0 0 0 1 1 1 1 1 1 1 1 0 X X JESSE ALLEN CFO 2083365533 1607 W JEFFERSON STREET BOISE ID 83702 MARGARET HENBEST 0.50 X X 0 0 0 BENSON R DAITZ MD 0.50 X X 0 0 0 LOUISE HANEY 0.50 X X 0 0 0 KERMIT W SCARBOROUGH 0.50 X X 0 0 0 ANN MORSE 0.50 X 0 0 0 MARION SOKOL 0.50 X 0 0 0 LAURA WILSON 0.50 X 0 0 0 KARAN E TUCKER 40.00 X 108280 0 12478 JESSE ALLEN 40.00 X 42175 0 10393 JAN REEVES 40.00 X 103877 0 13367 254332 0 36238 2 0 0 0 COLLEGE OF SOUTHERN IDAHO CSI REFUGEE CENTER 1526 HIGHLAND A TWIN FALLS ID 83301 REFUGEE RESETTLEMENT SERVICES 497842 INTERNATIONAL RESCUE COMMITTEE 7188 W POTOMAC DR BOISE ID 83704 REFUGEE RESETTLEMENT SERVICES 429328 TREASURE VALLEY WORLD RELIEF 6702 FAIRVIEW AVE BOISE ID 83704 REFUGEE RESETTLEMENT SERVICES 391370 STROUDWATER ASSOCIATES 50 SEWALL ST STE 102 PORTLAND ME 04102 RURAL HEALTH TECHNICAL ASSISTANCE 217516 RURAL HEALTH RESOURCE CENTER 600 E SUPERIOR ST 404 DULUTH MN 55802 RURAL HEALTH TECHNICAL ASSISTANCE 192311 5 10951689 1049339 82821 12001028 FEES & EXP REIMBURSEMENTS 624100 1429790 1429790 FEES FROM GOVERNMENT AGENCIES 624100 218375 218375 INTEREST ON PROGRAM RELATED INVES 624100 11358 11358 1659523 751 751 37952 10821 27131 27131 13688433 1659523 0 27882 1819993 1819993 3061700 3061700 223370 5140 218230 4331053 3932295 319718 79040 287713 250898 28914 7901 284463 253665 24890 5908 444959 395268 41525 8166 5322 2789 2533 64371 8727 55644 560417 541182 19235 603701 478183 125518 47906 44694 3212 368587 333169 35418 219681 213097 6584 105044 103986 1058 16624 16624 68198 66280 1918 47107 7777 39330 INDIRECT/ADMINISTRATIVE 845927 845927 STAFF AND VOLUNTEER TRA 100227 97420 2807 STIPENDS & SCHOLARSHIPS 86585 86585 FUNDRAISING EXPENSES 211 211 -2596 -2596 13590563 12562803 926534 101226 675146 863812 425578 575371 1350318 1400713 10128 13728 128105 194088 52533 48787 2094302 846310 1262381 1247992 3904189 4344491 1100826 1175291 494585 779723 99381 78892 423284 426602 2118076 2460508 X 1389051 1497343 397062 386640 1786113 1883983 3904189 4344491 97870 0 X X 0 1 X 1 1 1 X 9260631 10738029 10689599 11654292 12001028 54343579 9260631 10738029 10689599 11654292 12001028 54343579 54343579 4510 3247 12394 15279 12109 47539 9292 9292 54400410 15986238 0.99900 0.99850 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 1 X 221433 221433 1383973 569503 814470 282693 89532 193161 190578 171650 18928 15625 15625 0 1247992 X 13889523 190269 190269 13699254 -10821 -10821 13688433 13791653 190269 10821 201090 13590563 0 13590563 PART IV, LINE 2B: MSG ACTS AS FIDUCIARY OR TRUSTEE HOLDING CASH AND CASH EQUIVALENTS IN SEPARATE BANK ACCOUNTS ON BEHALF OF CLIENTS. MSG IS THE ADMINISTRATOR FOR PARALLEL SAVINGS ACCOUNTS FOR THE FEDERALLY-FUNDED REFUGEE SAVINGS PROGRAM, WHICH PROVIDES FOR A 1 TO 1 MATCH OF FEDERAL DOLLARS FOR PARTICIPATING REFUGEES. DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: PART X, LINE 2: MSG IS EXEMPT FROM ANY FEDERAL OR STATE INCOME TAX UNDER INTERNAL REVENUE CODE SECTION 501(C)(3). MSG FOLLOWS THE PROVISIONS OF UNCERTAIN TAX POSITIONS AS ADDRESSED IN FASB ACCOUNTING STANDARDS CODIFICATION 740, INCOME TAXES. AS OF JUNE 30, 2013 AND 2012, THE UNRECOGNIZED TAX BENEFIT ACCRUAL WAS ZERO. MSG WILL RECOGNIZE FUTURE ACCRUED INTEREST AND PENALTIES RELATED TO UNRECOGNIZED TAX BENEFITS IN INCOME TAX EXPENSE IF INCURRED. MSG IS NO LONGER SUBJECT TO FEDERAL AND STATE TAX EXAMINATIONS BY TAX AUTHORITIES FOR YEARS BEFORE 2010. PART XI, LINE 4B - OTHER ADJUSTMENTS: EXPENSES ALLOCATED TO FUNDRAISING EVENTS -10,821. PART XII, LINE 2D - OTHER ADJUSTMENTS: EXPENSES ALLOCATED TO FUNDRAISING EVENTS 10,821. THE PROM 24588 0 24588 2000 3000 4026 HOFFMAN 13364 0 13364 902 893 37952 37952 2000 902 3000 4919 10821 27131 1 COLLEGE OF SOUTHERN IDAHO 1526 HIGHLAND AVE TWIN FALLS ID 83301 GOVERNMENT ENTITY 454053 TO FUND REFUGEE RESETTLEMENT AND PLACEMENT IN THE TWIN FALLS, IDAHO AREA TREASURE VALLEY WORLD RELIEF 6702 FAIRVIEW BOISE ID 83704 236393344 501(C)(3) 357426 TO FUND REFUGEE RESETTLEMENT AND PLACEMENT IN THE BOISE AREA INTERNATIONAL RESCUE COMMITTEE 7188 W POTOMAC DR BOISE ID 83704 135660870 501(C)(3) 469377 TO FUND REFUGEE RESETTLEMENT AND PLACEMENT IN THE BOISE AREA NATIONAL RURAL HEALTH RESOURCE CENTER 600 SUPERIOR ST 404 DULUTH MN 55802 411797630 501(C)(3) 79566 TO ASSIST AND SUPPORT IN REACHING THE OBJECTIVES OF THE RURAL HOSPITAL PERFORMANCE IMPROVEMENT PROJECT (A PROGRAM OF MOUNTAIN STATES GROUP) WHICH OFFERS INTENSIVE TECHNICAL ASSISTANCE AND TRAINING TO RURAL HOSPITALS IN EIGHT MISSISSIPPI DELTA STATES, IN COLLABORATION WITH RURAL COMMUNITIES AND STATE RURAL HEALTH ORGANIZATIONS BOISE INDEPENDENT SCHOOLS 8169 W VICTORY RD BOISE ID 83709 GOVERNMENT ENTITY 140700 TO PROVIDE EDUCATIONAL SERVICES TO RECENTLY ARRIVED REFUGEE CHILDREN IN ELEMENTARY AND SECONDARY SCHOOLS MERIDIAN JOINT SCHOOL DISTRICT 1303 E CENTRAL DR MERIDIAN ID 83642 GOVERNMENT ENTITY 22047 TO PROVIDE EDUCATIONAL SERVICES TO RECENTLY ARRIVED REFUGEE CHILDREN IN ELEMENTARY AND SECONDARY SCHOOLS WEISER MEMORIAL HOSPITAL 645 E FIFTH ST WEISER ID 83672 826001139 501(C)(3) 10940 ASSIST AND SUPPORT IN REACHING THE OBJECTIVES OF THE IDAHO PARTNERSHIP FOR HISPANIC HEALTH (A PROGRAM OF MOUNTAIN STATES GROUP) WHICH RESEARCHES INTERVENTIONS TO REDUCE HEALTH DISPARITIES EXPERIENCED BY THE HISPANIC POPULATION ELMORE COUNTY MEDICAL CENTER 895 NORTH 6TH EAST MOUNTAIN HOME ID 83647 826003542 501(C)(3) 9462 ASSIST AND SUPPORT IN REACHING THE OBJECTIVES OF THE IDAHO PARTNERSHIP FOR HISPANIC HEALTH (A PROGRAM OF MOUNTAIN STATES GROUP) WHICH RESEARCHES INTERVENTIONS TO REDUCE HEALTH DISPARITIES EXPERIENCED BY THE HISPANIC POPULATION TWIN FALLS SCHOOL DISTRICT 201 MAIN AVENUE WEST TWIN FALLS ID 83301 GOVERNMENT ENTITY 76726 TO PROVIDE EDUCATIONAL SERVICES TO RECENTLY ARRIVED REFUGEE CHILDREN IN ELEMENTARY AND SECONDARY SCHOOLS MARSHFIELD CLINIC RESEARCH FOUNDATION 1000 N OAK AVE MARSHFIELD WI 544495790 390452970 501(C)(3) 45889 ASSIST AND SUPPORT IN REACHING THE OBJECTIVES OF THE IDAHO PARTNERSHIP FOR HISPANIC HEALTH (A PROGRAM OF MOUNTAIN STATES GROUP) WHICH RESEARCHES INTERVENTIONS TO REDUCE HEALTH DISPARITIES EXPERIENCED BY THE HISPANIC POPULATION IDAHO PRIMARY CARE ASSOCIATION 1087 W RIVER ST STE 160 BOISE ID 83702 820376764 501(C)(3) 72639 ASSIST AND SUPPORT IN REACHING THE OBJECTIVES OF THE CHILDREN'S HEALTH INSURANCE OUTREACH AND ENROLLMENT PROGRAM (A PROGRAM OF MOUNTAIN STATES GROUP) WHICH FOCUSES ON FINDING INCOME-ELIGIBLE, UNINSURED CHILDREN AND ASSISTING THEM WITH CHIP/MEDICAID ENROLLMENT AND RETENTION IDAHO DEPARTMENT OF HEALTH AND WELFARE 450 W STATE ST BOISE ID 83720 GOVERNMENT ENTITY 27210 ASSIST AND SUPPORT IN REACHING THE OBJECTIVES OF THE CHILDREN'S HEALTH INSURANCE OUTREACH AND ENROLLMENT PROGRAM (A PROGRAM OF MOUNTAIN STATES GROUP) WHICH FOCUSES ON FINDING INCOME-ELIGIBLE, UNINSURED CHILDREN AND ASSISTING THEM WITH CHIP/MEDICAID ENROLLMENT AND RETENTION SOMALI BANTU ZIGUA COMMUNITY LTD 1310 S VISTA AVE BOISE ID 83705 571233454 501(C)(3) 15337 ASSIST AND SUPPORT IN REACHING THE OBJECTIVES OF THE GLOBAL GARDENS (A PROGRAM OF MOUNTAIN STATES GROUP) WHICH INCREASES AGRICULTURAL OPPORTUNITIES FOR LOW INCOME REFUGEE FAMILIES IN SOUTHWEST IDAHO BOISE STATE UNIVERSITY 1910 UNIVERSITY DRIVE BOISE ID 83725 GOVERNMENT ENTITY 24276 TO LINK REFUGEES 60 YEARS AND OLDER TO MAINSTREAM SENIOR SERVICES AND MEET THEIR CULTURAL AND LINGUISTIC NEEDS RICE FAMILY FARMS 353 E MASON CREEK RD MERIDIAN ID 83642 820510307 501(C)(3) 7497 ASSIST AND SUPPORT IN REACHING THE OBJECTIVES OF THE GLOBAL GARDENS (A PROGRAM OF MOUNTAIN STATES GROUP) WHICH INCREASES AGRICULTURAL OPPORTUNITIES FOR LOW INCOME REFUGEE FAMILIES IN SOUTHWEST IDAHO UMOJA NA UHURA WORLD FARM 3895 ALPINE ST 30 BOISE ID 83705 462534214 501(C)(3) 6848 ASSIST AND SUPPORT IN REACHING THE OBJECTIVES OF THE GLOBAL GARDENS (A PROGRAM OF MOUNTAIN STATES GROUP) WHICH INCREASES AGRICULTURAL OPPORTUNITIES FOR LOW INCOME REFUGEE FAMILIES IN SOUTHWEST IDAHO 16 DIRECT CASH ASSISTANCE TO INDIGENTS 1132 891371 TRANSPORTATION ASSISTANCE 2086 42765 FOOD, SHELTER AND CLOTHING FOR INDIGENTS 950 457961 REIMBURSEMENTS TO FAMILY CHILD CARE HOMES AND CENTERS TO OFFSET THE COSTS OF NUTRITIOUS MEALS TO LOW-INCOME CHILDREN 188 1669602 PROCEDURE FOR MONITORING GRANTS IN THE U.S.: PART I, LINE 2: SCHEDULE I, PART I, LINE 2: MOUNTAIN STATES GROUP'S PROGRAM DIRECTORS, WITH THE ASSISTANCE OF THE FISCAL OFFICE, COMPLETE VARYING DEGREES OF SUBRECIPIENT MONITORING TO ENSURE CONFORMANCE WITH THE TERMS, CONDITIONS AND SPECIFICATIONS OF ANY SUB AWARDS OR SUBCONTRACTS UNDER FEDERAL AWARDS IN ACCORDANCE WITH OMB CIRCULAR A-110 "UNIFORM ADMINISTRATIVE REQUIREMENTS FOR GRANTS & AGREEMENTS WITH INSTITUTIONS OF HIGHER EDUCATION, HOSPITALS & OTHER NON-PROFIT ORGANIZATIONS". THE APPLICABLE PROCEDURES PERFORMED ARE BASED ON THE GUIDANCE INCLUDED IN OMB CIRCULAR A-133'S COMPLIANCE SUPPLEMENT, SECTION M FOR SUBRECIPIENT MONITORING, AND GENERALLY INCLUDE OBTAINING THE AUDITED FINANCIAL STATEMENTS OF THE RESPECTIVE CONTRACTED ORGANIZATIONS, PROVIDING SUPPORT AND TECHNICAL ASSISTANCE ON INVOICING OR FINANCIAL REPORTING AND CONDUCTING PERIODIC SITE VISITS. WHILE THE REQUIREMENTS FOR SUBRECIPIENTS ARE UNIQUE TO EACH PROGRAM AND THE NATURE OF SERVICE BEING PERFORMED, ALL PROGRAMS HAVE ESTABLISHED A METHOD FOR PERIODIC REPORTING FROM THE SUBRECIPIENT PRIOR TO PAYMENT OF INVOICED AMOUNTS. IN ADDITION TO PERIODIC PROGRESS REPORTING, ACTIVITIES ARE MONITORED BY PROGRAM DIRECTORS THROUGH THE REVIEW AND APPROVAL OF INVOICES. X 0 ACCEPTED AS AGENT X 0 ACCEPTED AS AGENT X SUPPLIES & MATERIALS 61 82821 FMV AT DONATION 0 0 0 NEW PROGRAM SERVICES FORM 990, PART III, LINE 2 FUNDED THROUGH THE IDAHO DEPARTMENT OF HEALTH AND WELFARE, IDAHO DIVISION OF VETERANS SERVICES, UNITED WAY AND A VARIETY OF CORPORATE, PRIVATE FOUNDATION, AND INDIVIDUAL DONORS, THE IDAHO SUICIDE PREVENTION HOTLINE LAUNCHED ON NOVEMBER 26, 2012 AND IS COMMITTED TO THE PREVENTION OF SUICIDE IN IDAHO. CHANGES IN PROGRAM SERVICES FORM 990, PART III, LINE 3 ENDING SEPTEMBER 28, 2012, THE RURAL HOSPITAL PERFORMANCE IMPROVEMENT PROJECT, FUNDED BY THE USDHHS HEALTH RESOURCES AND SERVICES ADMINISTRATION, IMPROVED THE FINANCIAL, OPERATIONAL AND CLINICAL PERFORMANCE OF RURAL HOSPITALS IN AN 8-STATE REGION OF THE MISSISSIPPI DELTA. ENDING SEPTEMBER 29, 2012, THE AGENCY FOR NEW AMERICANS PREFERRED COMMUNITIES PROJECT, FUNDED BY EPISCOPAL MIGRATION MINISTRIES, HELPED ADDRESS SPECIFIC ISSUES AFFECTING THE REFUGEE COMMUNITY FOCUSING ON MENTAL HEALTH. ENDING FEBRUARY 28, 2013, THE REFUGEE DIGITAL LITERACY PROJECT, FUNDED BY THE IDAHO COMMISSION OF LIBRARIES, PLACED REFUGEES IN LIBRARIES AROUND THE VALLEY TO TEACH THE REFUGEE COMMUNITY DIGITAL LITERACY SKILLS. FORM 990, PART VI, SECTION A, LINE 8B THE ORGANIZATION DOES NOT HAVE ANY COMMITTEES WITH AUTHORITY TO ACT ON BEHALF OF THE GOVERNING BODY. FORM 990, PART VI, SECTION B, LINE 11 A DRAFT FORM 990 IS RECONCILED WITH THE AUDITED FINANCIAL STATEMENTS. BOTH THE DRAFT FORM 990 AND THE RECONCILIATION ARE REVIEWED AND APPROVED BY THE CHIEF FINANCIAL OFFICER, THE EXECUTIVE DIRECTOR AND THE GOVERNING BOARD TREASURER. UPON APPROVAL, THE DRAFT IS SUBMITTED TO THE FULL BOARD FOR THEIR REVIEW AND COMMENTS PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C ANNUAL CONFLICT OF INTEREST REPORTS PROVIDED BY THE BOARD OF DIRECTORS AND OFFICERS ARE REVIEWED BY THE CHIEF FINANCIAL OFFICER. ANY POTENTIAL CONFLICTS WOULD BE DISCUSSED AMONG THE CFO, EXECUTIVE DIRECTOR AND BOARD CHAIRMAN AND/OR TREASURER. TRANSACTIONS (IF ANY) WITH OFFICERS, DIRECTORS OR KEY EMPLOYEES WOULD BE REVIEWED/MONITORED DURING WEEKLY CHECK RUNS, WHICH ARE REVIEWED BY THE CFO AND EXECUTIVE DIRECTOR. ANY INTERESTED PERSONS ARE REQUIRED TO LEAVE THE DISCUSSION AND ABSTAIN FROM VOTING ON THE ISSUE. FORM 990, PART VI, SECTION B, LINE 15 THE BOARD IS PROVIDED INDUSTRY SALARY SURVEYS OR OTHER INDEPENDENTLY PRODUCED COMPENSATION REPORTS TO SET AND MODIFY SALARIES OF THE EXECUTIVE DIRECTOR AND CFO, WHICH ARE ALSO SUBJECT TO LIMITS FROM OUR FEDERAL FUNDING SOURCES. THIS REVIEW OCCURS ON AN ANNUAL BASIS AT THE OCTOBER BOARD MEETING. SALARY LEVELS FOR ALL OTHER STAFF ARE BASED ON SIMILAR POSITIONS, RESTRICTIONS OF BUDGETS AND FUNDING SOURCES AND CONSIDERATION OF COMPENSATION LEVELS FOR COMPARABLE POSITIONS IN THE STATE OR REGION. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION POSTS ITS ANNUAL AUDIT REPORT, FORM 990, INDIRECT RATE AGREEMENT AND BOARD OF DIRECTORS DIRECTORY TO ITS WEBSITE AT WWW.MTNSTATESGROUP.ORG. FORM 990, PART XII, LINE 2C: NO CHANGE IN OVERSIGHT PROCESS OR SELECTION PROCESS DURING THE CURRENT YEAR.