2014-08-11T18:39:16-05:00 2013-12-31 910189318 MOSS ADAMS LLP 3121 W MARCH LN STE 100 STOCKTON CA 952192303 990 2013-01-01 237120632 NORTHEAST VALLEY HEALTH CORPORATION NORT 8188981388 1172 NORTH MACLAY AVENUE SAN FERNANDO CA 91340 PATRICIA MORAGA CFO 8188981388 2014-07-29 1 JOUA V LO P01225144 2099556100 2013 2015-11-30 17:44:51Z PATRICIA MORAGA 1172 NORTH MACLAY AVENUE SAN FERNANDO CA 91340 67552648 0 X WWW.NEVHC.ORG X 1971 CA TO PROVIDE MEDICAL SERVICES PRIMARILY TO THE INDIGENT AND UNDER SERVED OF LOS ANGELES COUNTY. 14 14 846 29 0 0 30261990 30724134 32853302 36788181 470 563 0 -31926 63115762 67480952 3154786 3432342 0 0 43921890 46495986 0 12500 357570 16071170 16557633 63147846 66498461 -32084 982491 18427754 19818246 10239508 10647509 8188246 9170737 X THE MISSION OF NORTHEAST VALLEY HEALTH CORPORATION IS TO PROVIDE COMPREHENSIVE, HIGH-QUALITY AND SAFE HEALTH CARE SERVICES TO THE RESIDENTS OF LOS ANGELES COUNTY, PARTICULARLY IN THE SAN FERNANDO AND SANTA CLARITA VALLEYS WITH SPECIAL CONCERN FOR MEDICALLY UNDER-SERVED AND LOW INCOME POPULATIONS. SERVICES ARE DELIVERED IN A MANNER THAT IS SENSITIVE TO THE ECONOMIC, CULTURAL AND SOCIAL NEEDS OF THE COMMUNITY. NORTHEAST VALLEY HEALTH CORPORATION PROVIDES ADVOCACY FOR HEALTH SERVICES, LEADERSHIP IN THE AREAS OF HEALTH CARE DELIVERY AND HEALTH PROFESSIONAL TRAINING, RESEARCH, AND HEALTH EDUCATION AND PURSUES DYNAMIC HEALTH CARE PROGRAMS TO MEET THE NEEDS OF THE COMMUNITY. 0 0 59536169 3432342 36788181 NORTHEAST VALLEY HEALTH CORPORATION (NEVHC) IS A FEDERALLY FUNDED COMMUNITY HEALTH CENTER SERVING LOW INCOME AND MEDICALLY UNDERSERVED RESIDENTS OF LOS ANGELES COUNTY. NEVHC OPERATES 14 LICENSED COMMUNITY CLINICS, 15 WOMEN, INFANT AND CHILDREN (WIC) PROGRAM CLINICS AND A SUBSTANCE ABUSE PROGRAM LOCATED THROUGHOUT SAN FERNANDO AND SANTA CLARITA VALLEY. NEVHC EMPLOYS OVER 750 STAFF INCLUDING LICENSED INDEPENDENT PRACTITIONERS SUCH AS PHYSICIANS, DENTISTS, NURSE PRACTITIONERS, PHYSICIAN ASSISTANTS, LICENSED CLINICAL SOCIAL WORKERS AND PSYCHOLOGISTS IN ADDITION TO MANY OTHER HEALTH PROFESSIONALS AND SUPPORT STAFF TO CARRY OUT ITS WORK AS A SAFETY NET PROVIDER OF COMMUNITY CLINICS. NEVHC OPENED ITS FIRST HEALTH CENTER IN 1973 IN THE CITY OF SAN FERNANDO AND ITS 14TH HEALTH CENTER IN SANTA CLARITA IN 2012. IN 2013, NEVHC CLINICS PROVIDED OVER 233,000 MEDICAL, DENTAL AND BEHAVIORAL HEALTH VISITS TO 63,000 RESIDENTS OF THE SAN FERNANDO AND SANTA CLARITA VALLEYS. SEVENTY-THREE PERCENT OF NEVHC'S PATIENTS LIVE BELOW 100% OF THE FEDERAL POVERTY LEVEL AND 88% LIVE BELOW 200% OF FEDERAL POVERTY LEVEL. AT NEVHC, LOW INCOME PATIENTS PAY FOR THEIR SERVICES BASED ON ABILITY TO PAY GUIDELINES. NEVHC HEALTH CENTERS RANGE FROM LARGE MULTI-SERVICE PRIMARY CARE SITES TO SMALLER HEALTH CENTERS PROVIDING FOR THE NEEDS OF SPECIAL POPULATIONS SUCH AS STUDENTS AT HIGH RISK SCHOOLS, THE HOMELESS, AND MEN AND WOMEN WHO ARE HIV+.WIC - NEVHC BECAME THE LOCAL AGENCY FOR THE WOMEN, INFANT AND CHILDREN'S PROGRAM IN 1986. NEVHC WIC CLINICS CURRENTLY HAVE A CASELOAD OF 67,300 PARTICIPANTS WHICH INCLUDE PREGNANT AND BREASTFEEDING WOMEN, THEIR INFANTS AND CHILDREN UP TO THE AGE OF FIVE. WIC IS A CRITICAL FOOD SECURITY PROGRAM THAT PROVIDES VOUCHERS THAT CAN BE USED AT LOCAL MARKETS TO BUY HEALTHY WIC FOODS SUCH AS MILK, CHEESE, WHOLE GRAINS AND FRESH FRUITS AND VEGETABLES. IN ADDITION, TO PROVIDING NUTRITIONAL COUNSELING AND WIC VOUCHERS, WIC IS A STRONG ADVOCATE FOR BREAST FEEDING AND UTILIZES CERTIFIED LACTATION CONSULTANTS AND PEER COUNSELORS TO SUPPORT MOTHERS WHO ARE BREASTFEEDING.COURT REFERAL DUI - NEVHC CURRENTLY OPERATES A DRIVING UNDER THE INFLUENCE (DUI) PROGRAM. THE DUI PROGRAM OFFERS SIX-WEEK, THREE-MONTH, SIX-MONTH AND 18-MONTH PROGRAMS OF INDIVIDUAL AND GROUP EDUCATION IN ENGLISH AND SPANISH TO INDIVIDUALS REFERRED BY COURTS TO COMPLETE THEIR DUI SENTENCE.COOPERATIVE HEALTH CARE FOR THE HOMELESS NETWORK (CHCHN) - IN ADDITION TO PROVIDING SERVICES TO THE HOMELESS IN THE SAN FERNANDO AND SANTA CLARITA VALLEYS, NEVHC SERVES AS THE LEAD AGENCY FOR A COALITION OF AGENCIES THROUGHOUT LOS ANGELES COUNTY PROVIDING HEALTH CARE SERVICES TO OVER 20,000 HOMELESS MEN, WOMEN AND CHILDREN ANNUALLY. 59536169 1 1 0 1 0 0 0 0 0 0 1 0 0 0 0 1 1 0 0 0 0 0 0 0 1 0 0 1 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 41 0 1 846 1 0 0 0 0 0 1 1 0 0 0 0 X 14 14 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 CA X X PATRICIA MORAGA 8188981388 1172 NORTH MACLAY AVENUE SAN FERNANDO CA 91340 MENDOZA STELLA SECRETARY & DIRECTOR 1.00 X X 0 0 0 HOFFMAN MARK CHAIRMAN & DIRECTOR 1.00 X X 0 0 0 MOELLER PAUL VICE CHAIRMAN & DIRECTOR 1.00 X X 0 0 0 PERDIDO ELI DIRECTOR 1.00 X 0 0 0 RAMCHARRAN LILY DIRECTOR 1.00 X 0 0 0 PENA ANTHONY DIRECTOR 1.00 X 0 0 0 BOGIN PAUL DIRECTOR 1.00 X 0 0 0 BRADPIECE THEODORE G TREASURER & DIRECTOR 1.00 X X 0 0 0 MOREY DIANE DIRECTOR 1.00 X 0 0 0 PARSLOW RENEE DIRECTOR 1.00 X 0 0 0 SHANNON LUND DIRECTOR 1.00 X 0 0 0 MILTER BARBARA DIRECTOR 1.00 X 0 0 0 CABRERA - MILLER KURT DIRECTOR (START 2/25/13) 1.00 X 0 0 0 MARQUEZ-MONTES GLORIA DIRECTOR (START 2/25/13) 1.00 X 0 0 0 WYARD KIMBERLY CEO 40.00 X 198298 0 64092 SEIDMAN RICHARD CMO 40.00 X 263627 0 45260 MORAGA PATRICIA CFO 40.00 X 145854 0 52599 NITESCU THERESA COO 40.00 X 150825 0 36096 NATARAJAN MARGARET PHYSICIAN 40.00 X 221141 0 39639 SANDERS JR JESSE D PHYSICIAN 40.00 X 194902 0 58601 GORDON EDWARD S PHYSICIAN 40.00 X 171340 0 36168 PARK CHRISTINE LIM-FUN CHAN PHYSICIAN 40.00 X 181279 0 36933 PASCUAL ALBERT PHYSICIAN 40.00 X 165337 0 33973 1692603 0 403361 31 0 1 0 RBB ARCHITECTS INC 10980 WILSHIRE BLVD LOS ANGELES CA 90024 CONSTRUCTION SERVICES 232298 MILLENNIUM MAINTENANCE SYSTEM 26007 HUNTINGTON LANE 11 VALENCIA CA 91355 CLEANING SERVICES 219892 ACCESS CONTROL SECURITY INC 18317 NAPA STREET NORTHRIDGE CA 91325 SECURITY SERVICES 165567 APEX CONSTRUCTION 25852 MCBEAN PARKWAY STE 867 VALENCIA CA 91355 CONSTRUCTION SERVICES 121349 MOSS ADAMS LLP 10960 WILSHIRE BLVD STE 1100 LOS ANGELES CA 90024 FINANCIAL SERVICES 116346 6 127447 25260424 5336263 5098983 30724134 MANAGED CARE 624100 21218710 21218710 PATIENT SERVICE REVENUE 624100 14599759 14599759 PATIENT PHARMACY RETAIL REVENUE 900099 907177 907177 62535 62535 36788181 563 563 39770 127447 71696 -31926 -31926 67480952 36788181 0 -31363 3432342 3432342 956651 308887 647764 35403107 32035588 3110086 257433 1741518 1534624 195036 11858 5488865 4873286 578040 37539 2905845 2524344 362178 19323 103885 103885 101212 101212 12500 12500 997359 821366 175857 136 68077 23314 38831 5932 2462101 2105798 346127 10176 607456 404759 202537 160 3371653 2947539 424114 88507 73709 12532 2266 14175 6271 7657 247 123024 123024 613281 519189 94092 220172 147235 72937 NON-CASH PHARMACEUTICAL 5019921 5019921 MEDICAL SUPPLIES 2685370 2684840 530 LICENSES & FEES 81440 73157 8283 66498461 59536169 6604722 357570 1430185 415658 455579 455671 2414108 2910563 9100255 10839401 796208 906384 327116 309663 12623541 8860272 3744758 3763269 159545 217637 18427754 19818246 5629368 6874986 592417 534901 10507 7401 624332 568238 3382884 2661983 10239508 10647509 X 7890007 9029255 298239 141482 8188246 9170737 18427754 19818246 982491 0 X 0 1 X 1 1 1 X 32708000 34970000 33682209 30261990 30724134 162346333 450024 464599 464599 1379222 32708000 34970000 34132233 30726589 31188733 163725555 163725555 14000 8000 3638 470 563 26671 144000 146000 2805 39770 332575 164084801 153301875 0.99780 0.99550 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: MEDICAL RECORDS COPY FEES BOD STIPENDS DENTAL OUTREACH DISABILITY EVAL - 2009 AMOUNT: $ 144,000. 2010 AMOUNT: $ 146,000. GROSS RECEIPTS FROM GAMING FUNDRAISING - 2011 AMOUNT: $ 2,805. 2013 AMOUNT: $ 39,770. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 1 0 1 700 0 0 1 13000 1 260 0 13960 0 PART II-B, LINE 1: 1B - ACTIVITIES INCLUDE REVIEWING AND MONITORING FEDERAL, STATE AND LOCAL INDUSTRY ASSOCIATION LEGISLATION AND ISSUES THAT DIRECTLY AFFECT COMMUNITY HEALTH CENTERS, THE WOMEN, INFANT & CHILDREN (WIC) PROGRAM, SAFETY NET HEALTHCARE PROVIDERS AND THE PATIENT POPULATIONS THAT WE SERVE. PRIORITY ISSUES ARE TAKEN TO THE BOARD OF DIRECTOR'S PLANNING AND DEVELOPMENT COMMITTEE FOR REVIEW AND APPROVAL. ACTIVITIES ALSO INCLUDE WORKING IN CONJUNCTION WITH OTHER COMMUNITY HEALTH PARTNERS, FOR EXAMPLE, VCCCC, CHC, INC, ETC. IN SENDING LETTERS, EMAILS, FACSIMILES AND MAKING PHONE CALLS TO LOCAL ELECTED AND OFFICE HOLDERS REGARDING SPECIFIC LEGISLATION AND ISSUES. 1D - A HOLIDAY MAILING WAS SENT TO DONORS AND PROSPECTIVE DONORS SELECTED FROM OUR DATABASE. 1G AND H - NEVHC STAFF ATTENDS THE ANNUAL POLICY AND ISSUES FORUM SPONSORED BY THE NATIONAL ASSOCIATION OF COMMUNITY HEALTH CENTERS IN WASHINGTON, DC. THE DELEGATION ATTENDING INCLUDES MEMBERS OF THE BOARD, THE CEO AND THE GOVERNMENTAL AND COMMUNITY RELATIONS OFFICER. MEETINGS WITH U.S. REPRESENTATIVES AND THEIR STAFF ARE ARRANGED TO UPDATE THEM ON NEVHC'S PROGRESS AND PROGRAMS IN THEIR DISTRICTS AND TO DISCUSS ISSUES AND CHALLENGES FACING COMMUNITY HEALTH CENTERS. IN ADDITION, THE GOVERNMENTAL AND COMMUNITY RELATIONS OFFICER ATTENDED THE "DAY AT THE CAPITAL" CONFERENCE IN SACRAMENTO SPONSORED BY THE CALIFORNIA PRIMARY CARE ASSOCIATION, A STATEWIDE ASSOCIATION OF COMMUNITY HEALTH CENTERS AND CLINICS. PERIODIC LEGISLATIVE ACTION ALERTS ARE GENERATED BY THE NATIONAL, STATE AND LOCAL ASSOCIATIONS WHICH CALL FOR COMMUNICATIONS WITH OUR ELECTED REPRESENTATIVES TO SUPPORT OR OPPOSE SPECIFIC LEGISLATION THAT AFFECT COMMUNITY HEALTH CENTERS. THE BOARD OF DIRECTORS IS GIVEN A MONTHLY "KEY LEGISLATION" REPORT FOR THEIR REVIEW AND APPROVAL. 253187 253187 3771096 3088439 682657 1161647 587767 573880 6925114 5184066 1741048 512497 512497 3763269 X 68017247 464599 71696 536295 67480952 0 67480952 67034756 464599 71696 536295 66498461 0 66498461 PART X, LINE 2: NEVHC RECOGNIZES THE TAX BENEFIT FROM UNCERTAIN TAX POSITIONS ONLY IF IT IS MORE LIKELY THAN NOT THAT THE TAX POSITIONS WILL BE SUSTAINED ON EXAMINATION BY THE TAX AUTHORITIES, BASED ON THE TECHNICAL MERITS OF THE POSITION. THE TAX BENEFIT IS MEASURED BASED ON THE LARGEST BENEFIT THAT HAS A GREATER THAN 50% LIKELIHOOD OF BEING REALIZED UPON ULTIMATE SETTLEMENT. THERE WERE NO UNCERTAIN TAX POSITIONS AS OF DECEMBER 31, 2013 OR 2012. PART XI, LINE 2D - OTHER ADJUSTMENTS: FUNDRAISING EXPENSES 71,696. PART XII, LINE 2D - OTHER ADJUSTMENTS: FUNDRAISING EXPENSES 71,696. 40 YEAR ANNIVERSARY 167217 127447 39770 25500 46196 167217 127447 39770 25500 46196 71696 -31926 1 CENTRAL CITY COMMUNITY HC 5970 S CENTRAL AVE LOS ANGELES CA 90001 954492570 501 (C)(3) 109724 HOMELESS HEALTH CARE CHILDRENS HOSPITAL LA 4650 SUNSET BL LOS ANGELES CA 90027 951690977 501 (C)(3) 284748 HOMELESS HEALTH CARE CITY HELP INC 2301 BELLEVUE AVE LOS ANGELES CA 90026 954658573 501 (C)(3) 199732 HOMELESS HEALTH CARE CLINICA MSR - ALVARADO 123 S ALVARADO ST LOS ANGELES CA 90057 953881333 501 (C)(3) 145495 HOMELESS HEALTH CARE CLINICA MSR - OSCAR A ROMERO NE 2032 MARENGO ST LOS ANGELES CA 90033 953881333 501 (C)(3) 140704 HOMELESS HEALTH CARE COMMUNITY HEALTH ALLIANCE OF PASADENA (CHAP) 1855 N FAIROAKS AVE STE 200 PASADENA CA 91103 954536824 501 (C)(3) 69164 HOMELESS HEALTH CARE EAST VALLEY COMMUNITY HEALTH 420 SOUTH GLENDORA AVE WEST COVINA CA 91790 937068586 501 (C)(3) 117691 HOMELESS HEALTH CARE HOMELESS HEALTH CARE LA 2330 BEVERLY BLVD LOS ANGELES CA 90057 954074970 501 (C)(3) 176308 HOMELESS HEALTH CARE JWCH INSTITUTE INC 1910 W SUNSET BL STE 650 LOS ANGELES CA 90026 952289916 501 (C)(3) 235549 HOMELESS HEALTH CARE REGENTS OF THE UNIVERSITY 405 HILGARD AVE LOS ANGELES CA 900959000 092530369 GOVERNMENT 368936 HOMELESS HEALTH CARE SABAN FREE CLINIC 8405 BEVERLY BLVD LOS ANGELES CA 90048 952539105 501 (C)(3) 198527 HOMELESS HEALTH CARE CHILDREN'S CLINIC 2801 ATLANTIC AVE LOS ANGELES CA 908061737 951643332 501 (C)(3) 58680 HOMELESS HEALTH CARE USC SCHOOL OF DENTISTRY FILE NO 52095 LOS ANGELES CA 900742095 951642394 501 (C)(3) 321175 HOMELESS HEALTH CARE VENICE FAMILY CLINIC 604 ROSE AVE VENICE CA 90291 952769432 501 (C)(3) 535769 HOMELESS HEALTH CARE EL NIDO FAMILY CENTERS 10200 SEPULVEDA BL STE 350 MISSION HILLS CA 91345 953186429 501 (C)(3) 166182 BEST BABIES COLLABORATIVE FRIENDS OF THE FAMILY 15350 SHERMAN WAY STE 140 VAN NUYS CA 91406 952765505 501 (C)(3) 80218 BEST BABIES COLLABORATIVE PROVIDENCE HOLY CROSS 15031 RINALDI ST MISSION HILLS CA 91345 954582647 501 (C)(3) 2000 BEST BABIES COLLABORATIVE JWCH INSTITUTE INC 1910 W SUNSET BL STE 650 LOS ANGELES CA 90026 952289916 501 (C)(3) 49155 DIVERT HOMELESS,FREQUENT HOSP USER,TO MEDICAL HOME HEALTH CARE LA IPA 6400 CANOGA AVE STE 163 WOODLAND HILLS CA 91367 954298276 150000 IN HOME HEALTH CARE ASSESSMENT PROVIDENCE HEALTH & SERVICES 6801 C0LDWATER CANYON AVE NORTH HOLLYWOOD CA 91605 510216589 501 (C)(3) 12516 OUTREACH AND ENROLLMENT FOUNDATION FOR CHILDREN'S DENTAL HEALTH 27943 SECO CYN RD 527 SANTA CLARITA CA 91350 954416705 501 (C)(3) 10069 OUTREACH AND ENROLLMENT 20 1 PART I, LINE 2: FOR THE HOMELESS PROGRAM: THE COOPERATIVE HEALTH CARE FOR THE HOMELESS NETWORK ADMINISTRATOR TRACKS THE VENDOR'S COMPLIANCE OF ALL ITEMS REQUIRED PER THE HEALTH CARE FOR THE HOMELESS CONTRACT. THIS INCLUDES THE COLLECTION AND REVIEW OF MONTHLY GRANT REIMBURSEMENTS, ANNUAL AND QUARTERLY REPORT SUBMISSIONS, PROFESSIONAL LIABILITY/MEDICAL MALPRACTICE INSURANCE CERTIFICATES, FINANCIAL AUDITS, ATTENDANCE AT MEETINGS/CONFERENCES/TRAININGS AND OTHER REPORTS. FOR THE BEST BABIES PROGRAM WE MONITOR THEIR USE OF FUNDS THROUGH THE INVOICING PROCESS. MOST OF THE MONEY IS USED FOR STAFF SALARIES. AND STAFF PERFORMANCE IS APPROPRIATE AND ACCEPTABLE CONFIRMING THAT THEY ARE SPENDING THEIR TIME ON THIS PROGRAM. PROGRAM MONITORING IS CAPTURED VIA A DATA COLLECTION SYSTEM MAINTAINED BY ANOTHER FIRST 5 LA CONTRACTOR. X X X X X 0 0 0 0 0 1 0 1 0 WYARD KIMBERLY CEO 192802 0 0 0 5496 0 10906 0 53186 0 262390 0 0 0 SEIDMAN RICHARD CMO 255378 0 603 0 7646 0 14499 0 30761 0 308887 0 0 0 MORAGA PATRICIA CFO 141861 0 0 0 3993 0 8022 0 44577 0 198453 0 0 0 NITESCU THERESA COO 146618 0 0 0 4207 0 8295 0 27801 0 186921 0 0 0 NATARAJAN MARGARET PHYSICIAN 215795 0 0 0 5346 0 12163 0 27476 0 260780 0 0 0 SANDERS JR JESSE D PHYSICIAN 181374 0 0 0 13528 0 10720 0 47881 0 253503 0 0 0 GORDON EDWARD S PHYSICIAN 169662 0 435 0 1243 0 9424 0 26744 0 207508 0 0 0 PARK CHRISTINE LIM-FUN CHAN PHYSICIAN 167885 0 603 0 12791 0 9970 0 26963 0 218212 0 0 0 PASCUAL ALBERT PHYSICIAN 162808 0 0 0 2529 0 9094 0 24879 0 199310 0 0 0 PART I, LINE 6 THE AMOUNT WITHHELD FROM QUARTERLY PAYMENTS OF THE PROVIDER INCENTIVE PLAN EARNINGS FOR 2013, WAS ACCRUED AND WAS CONTINGENT ON THE ORGANIZATION'S NET EARNINGS. PART I, LINE 7 THE ORGANIZATION HAS A MEDICAL PROVIDER INCENTIVE PLAN IN PLACE WHICH WAS APPROVED BY THE BOARD. THE INCENTIVES ARE BASED ON THE PROVIDERS PRODUCTIVITY; THE PROVIDERS MUST EXCEED SPECIFIED THRESHOLDS BEFORE GETTING PAID. THE ORGANIZATION PAID INCENTIVES TO PROVIDERS DURING THE YEAR. X 112052 5062593 CURRENT PRICE RATES X DENTAL EQUIP 14 36390 COST 0 0 1 0 FORM 990, PART VI, SECTION B, LINE 11 THE FORM 990 IS REVIEWED AND REVISED, AS NECESSARY, BY MANAGEMENT STAFF AND CORPORATE LEGAL COUNSEL, AND ANY CHANGES CONSIDERED NECESSARY ARE INCORPORATED. THE FORM 990, ALONG WITH MANAGEMENT'S RECOMMENDATION FOR APPROVAL, IS THEN PRESENTED TO THE BOARD OF DIRECTORS AUDIT COMMITTEE. THE AUDIT COMMITTEE REVIEWS THE FORM AND, IF THEY APPROVE, RECOMMENDS APPROVAL TO THE FULL BOARD. ANY CHANGES REQUIRED BY THE AUDIT COMMITTEE ARE INCORPORATED BEFORE IT IS PRESENTED TO THE BOARD. THE BOARD IS FURNISHED WITH A COPY OF THE FORM 990 WITH THE RECOMMENDATION OF THE AUDIT COMMITTEE AND GENERALLY ACCEPTS THE AUDIT COMMITTEE'S RECOMMENDATION. AFTER BOARD ACCEPTANCE, THE FORM IS SIGNED AND FILED. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION MONITORS AND ENFORCES COMPLIANCE WITH THIS POLICY VIA ITS ANNUAL MANDATORY "CODE OF CONDUCT" POLICY TRAINING. THE ANNUAL TRAINING CONSISTS OF A LIVE PRESENTATION REVIEWING THE POLICY. IN ADDITION ALL KEY EMPLOYEES, OFFICERS AND DIRECTORS ARE REQUIRED TO DISCLOSE ANNUALLY ALL BUSINESS AND FAMILY RELATIONSHIPS WHICH MIGHT POTENTIALLY CREATE A CONFLICT OF INTEREST. THIS IS DONE BY THE COMPLETION OF A DISCLOSURE FORM, ON WHICH ANY SUCH INTERESTS MUST BE DESCRIBED. THE FORM IS COMPLETED AND SIGNED ON AN ANNUAL BASIS. IF A CONFLICT ARISES THE PERSON WITH CONFLICT IS NOT ALLOWED TO VOTE ON THE TRANSACTION. THERE HAVE BEEN NO INCIDENCES OF CONFLICT DURING THE REPORTING YEAR. FORM 990, PART VI, SECTION B, LINE 15 EVERY TWO TO THREE YEARS, THE ORGANIZATION HIRES A COMPENSATION CONSULTANT WHO CONDUCTS A SALARY SURVEY BY REVIEWING OTHER "LIKE" ORGANIZATIONS WITHIN THE MARKET. THE SURVEY INCLUDES THE CONSULTANT'S RECOMMENDATIONS. THE RECOMMENDATIONS ARE PRESENTED TO THE BOARD FOR APPROVAL. THIS IS USED AS THE BASIS FOR SETTING SALARY RANGES FOR EXEMPT STAFF POSITIONS. IN ADDITION TO APPROVING THE SALARY RANGES FOR THE EXEMPT STAFF POSITIONS, THE BOARD OF DIRECTORS APPROVES THE SPECIFIC SALARY OF THE CEO AND OF THE CFO. ANY CHANGES TO THESE SALARIES ARE SPECIFICALLY REVIEWED AND APPROVED BY THE BOARD BEFORE THEY ARE IMPLEMENTED. THIS REVIEW PROCESS WAS COMPLETED IN 2011, BUT NO INCREASES WERE IMPLEMENTED AS A RESULT OF THE REVIEW. HOWEVER, MANAGEMENT STAFF INCLUDING THE CEO AND CFO RECEIVED A 1% INCREASE EFFECTIVE JANUARY 1, 2012, A 1.75% INCREASE EFFECTIVE JANUARY 15, 2013, AND A 1.25% INCREASE EFFECTIVE JULY 15, 2013. FORM 990, PART VI, SECTION C, LINE 19 THE AUDITED FINANCIAL STATEMENTS ARE MADE AVAILABLE UPON REQUEST. THE ORGANIZATION'S ARTICLES OF INCORPORATION AND BYLAWS ARE AVAILABLE UPON REQUEST. OTHER INTERNAL DOCUMENTS ARE NOT ROUTINELY MADE AVAILABLE.