2014-11-17T17:06:16-06:00 2013-12-31 930900579 MCDONALD JACOBS PC 520 SW YAMHILL ST STE 500 PORTLAND OR 97204 990 2013-01-01 911854545 NORTHWEST HEALTH FOUNDATION NORT 5032201955 221 NW SECOND AVENUE NO 300 PORTLAND OR 97209 JASON HILTON VICE PRESIDENT OF FINANCE 5032201955 2014-11-17 1 SANG AHN P00540880 5032270581 2013 2015-11-30 17:44:51Z NICOLE MAHER 221 NW SECOND AVENUE NO 300 PORTLAND OR 97209 11989597 0 X WWW.NWHF.ORG X 1997 OR TO ADVANCE AND SUPPORT THE HEALTH OF THE PEOPLE OF OREGON AND SOUTHWEST WASHINGTON. 14 13 16 14 68295 41994 30000 0 0 0 2242579 3445143 62635 46950 2335214 3492093 1713916 1258881 0 0 755076 607510 0 0 0 652029 722626 3121021 2589017 -785807 903076 50520709 51708043 3912229 1912197 46608480 49795846 X NORTHWEST HEALTH FOUNDATION SEEKS TO ADVANCE, SUPPORT, AND PROMOTE HEALTH IN OREGON AND SOUTHWEST WASHINGTON. BY PROVIDING GRANTS TO INITIATIVES, FORMING PARTNERSHIPS WITH HEALTH AND COMMUNITY LEADERS, AND ADVOCATING FOR POLICY CHANGE, WE ARE FURTHERING OUR VISION OF GIVING EVERY PERSON THE OPPORTUNITY TO LEAD A HEALTHY LIFE. 0 0 439518 309431 NORTHWEST HEALTH FOUNDATION (NWHF) CONTINUED ITS INVESTMENTS TO ENSURE THAT EVERYONE LIVING IN OREGON HAS ACCESS TO AFFORDABLE, HIGH-QUALITY HEALTH CARE. THIS INCLUDED GENERAL SUPPORT OF DIVERSE HEALTH CARE REFORM ADVOCATES AND COORDINATED LEARNING OPPORTUNITIES TO ADVANCE HEALTH EQUITY, AFFECT REFORM AT THE CLINICAL LEVEL THROUGH EMERGING DELIVERY MODELS AND SUPPORT OREGON'S REGIONAL HEALTH CARE TRANSFORMATION. 143381 100250 NORTHWEST HEALTH FOUNDATION (NWHF) SUPPORTS COMMUNITY-DRIVEN EVENTS THROUGHOUT OREGON AND SOUTHWEST WASHINGTON THAT REFLECT NWHF'S PRIORITIES OF POSITIVE HEALTH OUTCOMES IN EARLY LIFE, STRENGTHENED FAMILIES AND HEALTHY COMMUNITIES. 809294 498420 NORTHWEST HEALTH FOUNDATION INVESTED IN AN EVIDENCE- AND POPULATION-BASED COMMUNITY WATER FLUORIDATION INITIATIVE TO IMPROVE ORAL HEALTH ACROSS THE LIFESPAN. NWHF SUPPORTED THE FIELD ACTIVITIES OF A BALLOT MEASURE CAMPAIGN LED BY A MULTI-SECTORAL COALITION OF COMMUNITY AND HEALTH LEADERS AND STRENGTHENED THE CAPACTIY OF ORGANIZATIONS LED BY PEOPLE OF COLOR AND LOW-INCOME COMMUNITIES WITHIN A COORDINATED INFRASTRUCTURE FOR CIVIC ENGAGEMENT. 502414 350780 NORTHWEST HEALTH FOUNDATION INVESTS IN TIME-SENSITIVE OPPORTUNITIES RELATED TO ITS MISSION AND EQUITY PRIORITIES THROUGH LIMITED RESPONSIVE GRANT MAKING. IN 2013, NWHF INVESTED IN EFFORTS THAT PROVIDE CONTINUITY FOR COMMUNITIES AFFECTED BY HEALTH CARE TRANSFORMATION AND STRENGHTENED THOSE COMMUNITIES' CAPACITY TO CONTRIBUTE TO THESE SYSTEMS CHANGE EFFORTS. 502414 350780 1894607 0 0 0 0 0 0 0 0 0 1 1 0 1 1 0 0 1 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 1 0 0 0 0 1 1 0 0 1 27 0 16 1 1 1 1 CJ UK 0 0 0 0 X 14 13 0 0 0 0 0 0 0 1 1 0 0 0 1 1 1 1 1 1 1 0 OR X JASON HILTON 5032201945 221 NW SECOND AVENUE SUITE 300 PORTLAND OR 97209 TINA CASTANARES MD CHAIR 3.80 1.30 X X 13400 6600 0 REV WJ KNUTSON VICE CHAIR 2.30 0.80 X X 5117 2084 0 CARL TALTON SECRETARY 1.50 0.30 X X 4034 2642 0 BECKY GRAHAM CPA TREASURER 3.80 1.30 X X 6040 3035 0 DARLEEN ORTEGA JD DIRECTOR 1.50 0.50 X 3950 2726 0 MARK HASS DIRECTOR 0.80 0.30 X 1984 1091 0 ALISSA KENY-GUYER DIRECTOR 0.80 0.30 X 1508 743 0 JIM MEYER DIRECTOR 0.80 0.30 X 3628 2672 0 HELENA HUANG DIRECTOR 0.80 0.30 X 2936 1339 0 LEDA GARSIDE DIRECTOR 0.80 0.30 X 2681 2044 0 ROBERT LAW DIRECTOR 0.80 0.30 X 2235 990 0 VANETTA ABDELLATIF DIRECTOR 0.80 0.30 X 2546 1730 0 PHILLIP WU DIRECTOR 0.80 0.50 X 4667 1408 0 DONALDA DODSON DIRECTOR 0.80 0.80 X 2295 855 0 NICHOLE MAHER PRESIDENT 18.00 22.00 X 84280 103008 21113 M DAVID HOOFF VICE PRESIDENT, FINANCE 18.00 22.00 X 70975 86747 20999 SUK RHEE VICE PRESIDENT 18.50 21.50 X 57293 66584 19823 269569 286298 61935 0 0 1 0 0 245902 68295 177607 652771 606732 46039 46039 46039 11090013 7890509 263 3199504 -263 3199241 3199241 DEFERRED COMP CONTRACT 900099 911 911 911 3492093 0 68295 3423798 1258881 1258881 297687 100216 197471 226091 174652 51439 22892 15835 7057 23809 16603 7206 37031 22592 14439 115044 115044 258 258 32430 5212 27218 50400 50400 113368 113368 5000 5000 345 345 14451 5373 9078 23598 18831 4767 85713 56895 28818 32555 21851 10704 24503 7254 17249 38402 38402 21585 13987 7598 9923 1422 8501 PROGRAM CONSULTING FEES 103343 103343 STATE AND LOCAL TAXES 27514 27514 MEMBERSHIP DUES 16881 14119 2762 SUBSCRIPTIONS AND BOOKS 1483 750 733 5830 1391 4439 2589017 1894607 694410 0 150 150 1633361 2116207 15793 14303 5682413 496890 5362367 5185523 19937936 18311138 22319038 22654699 1252064 3426023 50520709 51708043 214199 197497 698030 214700 3000000 1500000 3912229 1912197 X 46608480 49795846 46608480 49795846 50520709 51708043 903076 2284290 0 X X 0 1 X 1 0 957000 957000 2907060 2907060 1230475 1230475 21751 548369 496890 73230 17758 17758 5185523 LIMITED PARTNERSHIPS 22654699 F 22654699 DUE FROM NORTHWEST HEALTH FOUNDATION FUND II 3305887 OTHER ASSETS 115870 DUE FROM PHILANTHROPY CENTER LLC 4266 3426023 LINE OF CREDIT 1500000 1500000 1 HEALTHY KIDS HEALTHY PORTLAND 2419 NE SANDY BOULEVARD PORTLAND OR 97232 461743058 501(C)(4) 254920 SUPPORT PORTLAND COMMUNITY WATER FLUORIDATION MEASURE. UPSTREAM PUBLIC HEALTH 240 N BROADWAY SUITE 215 PORTLAND OR 97227 421579435 501(C)(3) 100000 EDUCATE PORTLAND RESIDENTS ON ORAL HEALTH CRISIS AND SAFE, EFFECTIVE SOLUTIONS FOR POOR ORAL HEALTH AMONG CHILDREN AND FAMILIES OREGON HEALTH AUTHORITY TRANSFORMATION CENTER 421 SW OAK STREET SUITE 775 PORTLAND OR 97204 GOVERNMENT 75630 SUPPORT DEVELOPMENT OF COMMUNITY ADVISORY COUNCIL LEADERSHIP DEVELOPMENT PROGRAM AND PARTICIPATION AT COORDINATE CARE ORGANIZATION SUMMIT MULTNOMAH COUNTY HEALTH DEPARTMENT COMMUNITY CAPACITATION CENTER 10317 E BURNSIDE ST PORTLAND OR 97216 936002309 GOVERNMENT 50000 DEVELOP A PERFORMANCE-BASED CORE COMPETENCY ASSESSMENT METHODOLOGY AND SYSTEM FOR COMMUNITY HEALTH WORKERS. COALITION OF COMMUNITIES OF COLOR (FISCAL SPON NAYA) C/O NAYA FAMILY CENTER PORTLAND OR 97218 931141536 501(C)(3) 45000 INTEGRATE HEALTH EQUITY AND COMMUNITY VOICES IN KEY COORDINATE CARE ORGANIZATION ACTIVITIES INCLUDING HEALTH IMPROVEMENT PLANS AND COMMUNITY ADVISORY COMMITTEE PARTICIPATION NATIVE AMERICAN YOUTH AND FAMILY CENTER (NAYA) 5135 NE COLUMBIA BOULEVARD PORTLAND OR 97218 931141536 501(C)(3) 35000 GENERAL SUPPORT FOR PROGRAMS AND PARTICIPATION IN REGIONAL CONVERSATIONS ABOUT DISABILITY. URBAN LEAGUE OF PORTLAND 10 N RUSSELL STREET PORTLAND OR 97227 930395590 501(C)(3) 35000 STRENGTHEN CAPACITY FOR CIVIC ENGAGEMENT ON ORAL HEALTH SOLUTIONS. EVENT SPONSORSHIP OF ANNUAL GALA. IMMIGRANT AND REFUGEE COMMUNITY ORGANIZATION (IRCO) 10301 NE GLISAN STREET PORTLAND OR 97220 930806295 501(C)(3) 31000 GENERAL SUPPORT FOR PROGRAMS AND PARTICIPATION IN REGIONAL CONVERSATIONS ABOUT DISABILITY. CENTER FOR INTERCULTURAL ORGANIZING (CIO) 700 N KILLINGSWORTH STREET PORTLAND OR 97217 743098100 501(C)(3) 30500 SUPPORT ORGANIZING EFFORTS IN WASHINGTON COUNTY. ASIAN PACIFIC AMERICAN NETWORK OF OREGON (APANO) LEFTBANK BUILDING PORTLAND OR 97227 800252850 501(C)(3) 30000 STRENGTHEN CAPACITY FOR CIVIC ENGAGEMENT ON ORAL HEALTH SOLUTIONS. LATINO NETWORK 240 N BROADWAY SUITE 214 PORTLAND OR 97227 731675402 501(C)(3) 23000 STRENGTHEN CAPACITY FOR CIVIC ENGAGEMENT ON ORAL HEALTH SOLUTIONS. EVENT SPONSORSHIP OF ANNUAL GALA. NAMI-OREGON 4701 SE 24TH ST SUITE E PORTLAND OR 97202 930875209 501(C)(3) 20000 GENERAL SUPPORT FOR PROGRAMS AND PARTICIPATION IN REGIONAL CONVERSATIONS ABOUT DISABILITY UMPQUA VALLEY DISABILITIES NETWORK 736 SE JACKSON ST ROSEBURG OR 97470 931098184 501(C)(3) 13000 GENERAL SUPPORT FOR PROGRAMS AND PARTICIPATION IN REGIONAL CONVERSATIONS ABOUT DISABILITY CAUSA OREGON 700 MARION STREET NE SALEM OR 97301 611590160 501(C)(3) 12500 GENERAL SUPPORT FOR HEALTH REFORM ADVOCACY EFFORTS. SPONSORSHIP OF IMMIGRANT ACTION DAY. COALITION OF COMMUNITY HEALTH CLINICS 619 SW 11TH AVENUE SUITE 106 PORTLAND OR 97205 911829239 501(C)(3) 12500 GENERAL SUPPORT FOR HEALTH REFORM ADVOCACY EFFORTS. SPONSORSHIP OF HEALTH CARE TRANSFORMATION EVENT. OREGON PUBLIC HEALTH ASSOCIATION 818 SW 3RD AVENUE PORTLAND OR 97204 936097025 501(C)(3) 12500 GENERAL SUPPORT FOR HEALTH REFORM ADVOCACY EFFORTS. SPONSORSHIP OF ANNUAL CONFERENCE. SPECT-ACTORS COLLECTIVE 620 NW 8TH STREET GRESHAM OR 97030 463367187 501(C)(3) 12500 GENERAL SUPPORT FOR HEALTH REFORM ADVOCACY EFFORTS. SPONSORSHIP OF STATE OF EQUITY EVENTS. OREGON SCHOOL-BASED HEALTH ALLIANCE 310 SW 4TH AVENUE SUITE 905 PORTLAND OR 97204 364588657 501(C)(3) 11500 GENERAL SUPPORT FOR HEALTH REFORM ADVOCACY EFFORTS. SPONSORSHIP OF ANNUAL CONFERENCE. WE CAN DO BETTER PO BOX 13314 PORTLAND OR 972130314 272132905 501(C)(3) 11000 GENERAL SUPPORT FOR HEALTH REFORM ADVOCACY EFFORTS. SPONSORSHIP OF ANNUAL CONFERENCE. OPAL ENVIRONMENTAL JUSTICE OREGON 2407 SE 49TH AVENUE PORTLAND OR 97206 202782595 501(C)(3) 10500 GENERAL SUPPORT FOR PROGRAMS AND PARTICIPATION IN REGIONAL CONVERSATIONS ABOUT DISABILITY. SPONSORSHIP OF ORGANIZER IN TRAINING BENEFIT. AMERICAN ACADEMY OF FAMILY PHYSICIANS - OREGON CHAPTER 1717 NE 42ND AVENUE SUITE 2103 PORTLAND OR 97213 930423900 501(C)(6) 10000 GENERAL SUPPORT FOR HEALTH REFORM ADVOCACY EFFORTS. AMERICAN HEART ASSOCIATION OREGON SW WASHINGTON DIVISION PORTLAND OR 97239 135613797 501(C)(3) 10000 GENERAL SUPPORT FOR HEALTH REFORM ADVOCACY EFFORTS. ASSOCIATION OF OREGON COMMUNITY MENTAL HEALTH PROGRAMS 1201 COURT STREET NE SALEM OR 97301 930582360 501(C)(6) 10000 GENERAL SUPPORT FOR HEALTH REFORM ADVOCACY EFFORTS. AUTISM EMPOWERMENT PO BOX 871676 VANCOUVER WA 98687 452455219 501(C)(3) 10000 GENERAL SUPPORT FOR PROGRAMS AND PARTICIPATION IN REGIONAL CONVERSATIONS ABOUT DISABILITY CENTRAL CITY CONCERN 232 NW SIXTH AVENUE PORTLAND OR 97209 930728816 501(C)(3) 10000 GENERAL SUPPORT FOR HEALTH REFORM ADVOCACY EFFORTS. CHILDREN FIRST FOR OREGON PO BOX 14914 PORTLAND OR 97293 943168157 501(C)(3) 10000 GENERAL SUPPORT FOR HEALTH REFORM ADVOCACY EFFORTS. COMMITTEE FOR SAFE AND SUCCESSFUL CHILDREN 1316 SW 2ND AVE PORTLAND OR 97201 204703129 501(C)(4) 10000 SUPPORT CAMPAIGN FOR FIVE-YEAR RENEWAL OF PORTLAND CHILDREN'S LEVY. COOS COUNTY PUBLIC HEALTH 1975 MCPHERSON SUITE 1 NORTH BEND OR 97459 936002289 GOVERNMENT 10000 SUPPORT IMPLEMENTATION OF A COMMUNITY HEALTH PLAN. DAVID'S HARP 11261 NE KNOTT STREET PORTLAND OR 97220 930771871 501(C)(3) 10000 GENERAL SUPPORT FOR PROGRAMS AND PARTICIPATION IN REGIONAL CONVERSATIONS ABOUT DISABILITY DISABILITY ART AND CULTURE PROJECT 259 SE 162ND AVENUE PORTLAND OR 97233 931312097 501(C)(3) 10000 GENERAL SUPPORT FOR PROGRAMS AND PARTICIPATION IN REGIONAL CONVERSATIONS ABOUT DISABILITY FOREST GROVE SCHOOL DISTRICT 1728 MAIN STREET FOREST GROVE OR 97116 930566292 EDUCATION 10000 SUPPORT PROGRAMS FOR PREGNANT TEENS AT FOREST GROVE HIGH SCHOOL TO PREVENT ADVERSE CHILDHOOD EVENTS HEALTH CARE FOR ALL - OREGON 619 SW 11TH 121 PORTLAND OR 97205 931314273 501(C)(4) 10000 GENERAL SUPPORT FOR HEALTH REFORM ADVOCACY EFFORTS. HUMAN SERVICES COALITION OF OREGON PO BOX 3094 WILSONVILLE OR 97070 943136481 501(C)(4) 10000 GENERAL SUPPORT FOR HEALTH REFORM ADVOCACY EFFORTS. LOWER COLUMBIA HISPANIC COUNCIL PO BOX 1029 ASTORIA OR 97103 203189709 501(C)(3) 10000 GENERAL OPERATING SUPPORT. MAIN STREET ALLIANCE OF OREGON (FISCAL SPON ALLIANCE FOR A JUST SOCIETY) 126 NE ALBERTA ST SUITE 202 PORTLAND OR 97211 911635554 501(C)(3) 10000 GENERAL SUPPORT FOR HEALTH REFORM ADVOCACY EFFORTS. MASLOW PROJECT 500 MONROE STREET MEDFORD OR 97501 270734969 501(C)(3) 10000 SUPPORT NONTRADITIONAL CRISIS INTERVENTION MENTAL HEALTH PROGRAM SERVING HOMELESS CHILDREN AND TEENS. NORTHEAST OREGON NETWORK 1802 4TH STREET SUITE A LA GRANDE OR 97850 371582139 501(C)(3) 10000 GENERAL SUPPORT FOR HEALTH REFORM ADVOCACY EFFORTS. OREGON ACTION 126 NE ALBERTA STREET SUITE 202 PORTLAND OR 97211 931231908 501(C)(4) 10000 GENERAL SUPPORT FOR HEALTH REFORM ADVOCACY EFFORTS. OREGON CENTER FOR PUBLIC POLICY 204 N FIRST SUITE C SILVERTON OR 97381 931186075 501(C)(3) 10000 GENERAL SUPPORT FOR HEALTH REFORM ADVOCACY EFFORTS. OREGON COALITION OF LOCAL HEALTH OFFICIALS 1201 COURT ST NE SUITE 300 SALEM OR 97301 930926682 501(C)(6) 10000 GENERAL SUPPORT FOR HEALTH REFORM ADVOCACY EFFORTS. OREGON DEVELOPMENTAL DISABILITIES COALITION 540 24TH PL NE SALEM OR 97301 201276810 501(C)(3) 10000 GENERAL SUPPORT FOR HEALTH REFORM ADVOCACY EFFORTS. OREGON FOUNDATION FOR REPRODUCTIVE HEALTH PO BOX 40472 PORTLAND OR 97240 930803636 501(C)(3) 10000 GENERAL SUPPORT FOR HEALTH REFORM ADVOCACY EFFORTS. OREGON LATINO HEALTH COALITION 240 N BROADWAY SUITE 112 PORTLAND OR 97227 261530127 501(C)(3) 10000 GENERAL SUPPORT FOR HEALTH REFORM ADVOCACY EFFORTS. OREGON PRIMARY CARE ASSOCIATION 310 SW 4TH AVENUE SUITE 200 PORTLAND OR 97204 930877986 501(C)(3) 10000 GENERAL SUPPORT FOR HEALTH REFORM ADVOCACY EFFORTS. OREGON RURAL HEALTH ASSOCIATION 11918 SE DIVISION STREET PORTLAND OR 97266 931142493 501(C)(6) 10000 GENERAL SUPPORT FOR HEALTH REFORM ADVOCACY EFFORTS. OREGON STATE PUBLIC INTEREST RESEARCH GROUP (OSPIRG) 1536 SE 11TH AVE SUITE A PORTLAND OR 97214 930855897 501(C)(4) 10000 GENERAL SUPPORT FOR HEALTH REFORM ADVOCACY EFFORTS. PORTLAND YOUTH AND ELDERS COUNCIL (FISCAL SPON NAYA) 5135 NE COLUMBIA BOULEVARD PORTLAND OR 97218 931141536 501(C)(3) 10000 GENERAL SUPPORT FOR HEALTH REFORM ADVOCACY EFFORTS. SISTERS OF THE ROAD 133 NW SIXTH AVENUE PORTLAND OR 97209 930748169 501(C)(3) 10000 GENERAL SUPPORT FOR HEALTH REFORM ADVOCACY EFFORTS. THE NEXT DOOR INC PO BOX 661 HOOD RIVER OR 97031 930600421 501(C)(3) 10000 GENERAL SUPPORT FOR HEALTH REFORM ADVOCACY EFFORTS. TOBACCO-FREE COALITION OF OREGON P O BOX 11231 PORTLAND OR 97211 352231450 501(C)(3) 10000 GENERAL SUPPORT FOR HEALTH REFORM ADVOCACY EFFORTS. PLAYWORKS 1125 SE MADISON STREET SUITE 210 PORTLAND OR 97214 943251867 501(C)(3) 7500 SPONSOR KEEP PORTLAND PLAYFUL FUNDRAISER. OREGON PUBLIC HEALTH INSTITUTE 310 SW 4TH AVE SUITE 900 PORTLAND OR 97204 931259522 501(C)(3) 7000 GENERAL SUPPORT FOR CEO TRANSITION. SPONSOR ANNUAL EVENT. OREGON VOICE 310 SW 4TH AVE SUITE 1125 PORTLAND OR 972042356 201115618 501(C)(3) 6500 BUILD CAPACITY TO PARTNER WITH COMMUNITIES OF COLOR. PROVIDE 501C3 CIVIC ENGAGEMENT TRAINING FOR ORAL HEALTH. 53 0 PART I, LINE 2: MOST GRANTS ARE PAID IN INSTALLMENTS REQUIRING PROGRESS REPORTS BEFORE EACH SUBSEQUENT PAYMENT IS MADE. ALL GRANTS REQUIRE A FINAL REPORT UPON COMPLETION OF THE GRANT AND SITE VISITS ARE CONDUCTED AS CONSIDERED NECESSARY. X X 1 1 0 0 0 0 0 0 0 NICHOLE MAHER PRESIDENT 84280 103008 0 0 0 0 6134 7497 3367 4115 93781 114620 0 0 M DAVID HOOFF VICE PRESIDENT, FINANCE 70975 86747 0 0 0 0 7054 8622 2395 2928 80424 98297 0 0 PART I, LINES 4A-B SUK RHEE PARTICIPATED IN A NON-QUALIFIED DEFERRED COMPENSATION PLAN. NO PAYMENTS WERE MADE DIRECTLY TO HER DURING THE YEAR. SHE BECAME FULLY VESTED ON JANUARY 31ST, 2014 AND HER BALANCE WAS PAID OUT. JUDITH WOODRUFF, CHRIS DEMARS, ALEJANDRO QUERAL AND CHRIS KABEL ALL RECEIVED SEVERANCE PAYMENTS. PORTLAND FAMILY OF FUNDS BOARD MEMBER CARL TALTON IS EXECUTIVE CHAIR OF FAMILY OF FUNDS 150000 NORTHWEST HEALTH FOUNDATION MADE AN INVESTMENT THAT WAS MANAGED BY PORTLAND FAMILY OF FUNDS. 0 FORM 990, PART VI, SECTION A, LINE 1 THE EXECUTIVE COMMITTEE IS COMPRISED OF THE CHAIR, VICE-CHAIR, SECRETARY, TREASURER AND 3-4 OTHER DIRECTORS APPOINTED BY THE CHAIR. IT HAS AUTHORITY TO ACT ON BEHALF OF THE BOARD ON TIME-SENSITIVE ISSUES BETWEEN BOARD MEETINGS AND REPORT TO THE BOARD. FORM 990, PART VI, SECTION B, LINE 11 THE PRESIDENT AND VICE PRESIDENT OF FINANCE WILL REVIEW BEFORE FILING. A COPY IS PROVIDED TO ALL BOARD MEMBERS AFTER FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C ALL BOARD AND STAFF ARE INCLUDED UNDER THE POLICY. AN ANNUAL SIGNED STATEMENT OF CONFIDENTIALITY AND CONFLICT OF INTERESTS, LISTING ANY POTENTIAL CONFLICTS OF INTEREST IS REQUIRED. ANY CONFLICTS THAT ARISE DURING THE YEAR ARE IDENTIFIED AND THE INDIVIDUAL INVOLVED RECUSES THEMSELVES FROM ANY APPLICABLE DECISION MAKING. FORM 990, PART VI, SECTION B, LINE 15 BOARD APPROVES AN AGGREGATE PERCENTAGE INCREASE FOR THE ORGANIZATION AND THE PRESIDENT MAKES INDIVIDUAL COMPENSATION DECISIONS. FORM 990, PART VI, SECTION C, LINE 19 AUDITED FINANCIAL STATEMENTS FOR THE LAST THREE YEARS ARE AVAILABLE ON OUR WEBSITE. PHILANTHROPHY CENTER LLC 221 NW SECOND AVE 300 PORTLAND OR 97209 261778747 REAL ESTATE HOLDING COMPANY OR 46039 5272533 N/A NORTHWEST HEALTH FOUNDATION FUND II 221 NW SECOND AVE SUITE 300 PORTLAND OR 97209 931293344 TO BUILD CAPACITY AND FORM STRATEGIC PARTNERSHIPS TO PROMOTE HEALTH. OR 501(C)(3) LINE 7 N/A 0 0 0 0 1 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0