2012-03-01T14:15:57-06:00 2011-06-30 CLIFTONLARSONALLEN LLP 220 SOUTH SIXTH STREET SUITE 300 MINNEAPOLIS MN 55402 990 2010-07-01 363243189 COMMUNITY HEALTH CHARITIES OF ILLINOIS COMM 3129394987 525 WEST MONROE STREET NO 900 CHICAGO IL 60661 DAVID SELZER 3129394987 2012-03-01 1 JOHN J TAUER 6123764500 2010 2016-02-24 21:20:13Z X DAVID SELZER 525 WEST MONROE STREET NO 900 CHICAGO IL 60661 1424869 0 X WWW.HEALTHCHARITIES.ORG/ILLINOIS X 1982 IL TO PROMOTE WELLNESS IN THE WORKPLACE 13 13 5 50 0 0 1297090 1196765 411692 213100 2151 1555 2240 13449 1713173 1424869 1352166 944092 0 0 221005 327388 0 0 176909 170330 227071 1743501 1498551 -30328 -73682 1899080 1591825 1385253 1151680 513827 440145 X COMMUNITY HEALTH CHARITIES ILLINOIS IS PART OF A NATIONAL FEDERATION OF AMERICA'S PREMIER HEALTH ORGANIZATIONS THAT HAVE JOINED TOGETHER TO PROMOTE WELLNESS IN THE WORKPLACE. AS THE ILLINOIS AFFILIATE, WE RAISE CHARITABLE CONTRIBUTIONS FOR OUR 43 MEMBER HEALTH CHARITIES, WHILE ALSO SERVING AS A CONDUIT TO HEALTHCARE RESOURCES AND VOLUNTEER OPPORTUNITIES. OVER 100 EMPLOYERS PARTICIPATE IN COMMUNITY HEALTH CHARITIES OF ILLINOIS.EMPLOYEES DESIGNATE THE CHARITY OR CHARITIES WHERE THEY WANT THEIR DONATIONS TO GO, KNOWING THAT THEIR FUNDS WILL BE USED TO PROVIDE RESEARCH, EDUCATION, PATIENT SERVICES AND OUTREACH IN LOCAL COMMUNITIES ACROSS THE STATE. 0 0 1215321 944092 213100 ALLOCATIONS AND PROGRAM SERVICES PROVIDED TO MEMBER HEALTH CHARITIES INCLUDE THE FOLLOWING:(1) FINANCIAL ALLOCATIONS ARE DISTRIBUTED TO MEMBER HEALTH CHARITIES ON A QUARTERLY BASIS. AMOUNTS ARE BASED UPON CONTRIBUTIONS RECEIVED FROM EMPLOYEE GIVING PROGRAMS, COMPLETION OF AGREED UPON NUMBER OF VOLUNTEER HOURS, AND CAMPAIGN DEVELOPMENT ACTIVITIES.(2) PROMOTION OF MEMBER HEALTH CHARITIES' PROGRAMS, SERVICES AND RESOURCES INCLUDES: (A) THE ORGANIZATIONS WEBSITE: MEMBER HEALTH CHARITIES PRESENCE ON THE ORGANIZATION'S WEBSITE INCLUDES A LISTING OF THE PROGRAMS, SERVICES AND RESOURCES AS WELL AS THE EVENTS AND VOLUNTEER OPPORTUNITIES FOR EACH MEMBER; AND (B) THE ORGANIZATION FACILITATES QUARTERLY MEETINGS, AT WHICH THE EXECUTIVE DIRECTORS OF MEMBER HEALTH CHARITIES LEARN ABOUT AND DISCUSS NONPROFIT MANAGEMENT TOPICS. ADDITIONALLY, THE ORGANIZATION ACTS AS A HUB FOR MEMBER HEALTH CHARITIES WANTING TO COLLABORATE WITH THE OTHERS AND SHARE ISSUES, IDEAS AND QUESTIONS. 1215321 1 1 0 0 0 0 0 0 0 1 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 1 3 0 1 5 1 0 0 0 0 0 0 0 0 0 0 X 13 13 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 0 0 1 0 0 IL X X TIM FISCHER 3123820198 525 WEST MONROE STREET SUITE 900 CHICAGO IL 60661 KERRY FINNEGAN 1.00 X X 0 0 0 PETER BOWER 1.00 X X 0 0 0 JEFFREY STOUT 1.00 X X 0 0 0 DAVID TUCKER 1.00 X X 0 0 0 BRIAN MURPHY 1.00 X 0 0 0 PAUL DONOHUE 1.00 X 0 0 0 SALLY RUECKING 1.00 X 0 0 0 JEFFREY M TESKE ESQ 1.00 X 0 0 0 MATTHEW BERRAFATO 1.00 X 0 0 0 KAREN DEANGELIS 1.00 X 0 0 0 MICHAEL SHMARAK 1.00 X 0 0 0 PATRICK REEDY 1.00 X 0 0 0 JACKIE DOMINQUEZ 1.00 X 0 0 0 SUSAN TYBON 1.00 X 0 0 0 DAVID SELZER 40.00 X 117428 0 5204 117428 0 5204 1 0 0 0 0 1196765 1196765 DONOR DESIGNATION FEES 900099 213100 213100 213100 1555 1555 MISCELLANEOUS REVENUE 900099 13449 13449 13449 1424869 213100 0 15004 944092 944092 122604 67432 24521 30651 162993 60779 34709 67505 15709 6487 3299 5923 26082 11660 5413 9009 60050 31625 10646 17779 8383 8383 8911 4010 1871 3030 22066 9930 4633 7503 38736 17431 8135 13170 24290 21862 1214 1214 13833 12449 692 692 2177 980 457 740 1977 890 415 672 CAMPAIGN EXPENSES 32204 16102 16102 MISCELLANEOUS 7566 3408 1587 2571 DUES AND FEES 6878 6184 346 348 1498551 1215321 106321 176909 670266 546891 49700 1209108 966352 50 9000 7801 13161 10882 4161 8898 6721 2957 0 1899080 1591825 43670 107360 1341583 1039515 0 4805 1385253 1151680 X 513827 440145 513827 440145 1899080 1591825 -73682 0 X 0 1 1 X 0 X 1774205 1747303 1587778 1344590 1196765 7650641 1774205 1747303 1587778 1344590 1196765 7650641 7650641 5376 6315 11390 2151 1555 26787 3279 268 17486 2240 13449 36722 7714150 577292 0.99180 0.99250 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: MISCELLANEOUS REVENUE RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 10882 4161 6721 6721 ACCRUED PAYROLL 4805 4805 1424869 1498551 -73682 0 -73682 515764 0 515764 909105 909105 1424869 589446 0 589446 909105 909105 1498551 DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: PART X: THE ORGANIZATION IS EXEMPT FROM FEDERAL INCOME TAXES UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE AND SIMILAR STATE INCOME TAX LAWS. CONTRIBUTIONS TO THE ORGANIZATION QUALIFY AS A CHARITABLE TAX DEDUCTION BY THE CONTRIBUTOR. THE ORGANIZATION ADOPTED THE INCOME TAX STANDARD FOR UNCERTAIN TAX POSITIONS ON JULY 1, 2009. NO LIABILITY WAS RECOGNIZED BY THE ORGANIZATION AS A RESULT OF THE IMPLEMENTATION OF THIS STANDARD. THE ORGANIZATION FILES AS A TAX-EXEMPT ORGANIZATION. SHOULD THAT STATUS BE CHALLENGED IN THE FUTURE, ALL YEARS SINCE INCEPTION COULD BE SUBJECT TO REVIEW BY THE IRS. THE JUNE 30, 2008, 2009, AND 2010 TAX YEARS OF THE ORGANIZATION ARE OPEN FOR EXAMINATION BY THE INTERNAL REVENUE SERVICE. PART XI, LINE 8 - OTHER ADJUSTMENTS: RESTATEMENT PART XII, LINE 4B - OTHER ADJUSTMENTS: DISTRIBUTIONS TO SPECIFIC AGENCIES 909,105. PART XIII, LINE 4B - OTHER ADJUSTMENTS: DONOR DESIGNATIONS - LOCAL 400,445. DONOR DESIGNATIONS - NATIONAL 508,660. 1 AIDS RESEARCH FOUNDATION (AMFAR) 120 WALL STREET NEW YORK NY 10005 133163817 501(C)3 8203 N/A N/A FEDERATED CAMPAIGN PASS THROUGH DISTRIBUTION ALZHEIMER'S ASSOCIATION GREATER ILLINOIS CHAPTER 8430 WEST BRYN MAWR NEW YORK NY 10005 133039601 501(C)3 41496 N/A N/A FEDERATED CAMPAIGN PASS THROUGH DISTRIBUTION AMC CANCER RESEARCH CENTER ILLINOIS 3401 QUEBEC STREET CHICAGO IL 60631 840402535 501(C)3 9205 N/A N/A FEDERATED CAMPAIGN PASS THROUGH DISTRIBUTION AMERICAN CANCER SOCIETY ILLINOIS 225 NORTH MICHIGAN AVENUE SUITE 3200 CHICAGO IL 60631 362167721 501(C)3 46166 N/A N/A FEDERATED CAMPAIGN PASS THROUGH DISTRIBUTION AMERICAN DIABETES ASSOCIATION 4900 SEMINARY ROAD SUITE 310 DENVER CO 80214 131623888 501(C)3 15549 N/A N/A FEDERATED CAMPAIGN PASS THROUGH DISTRIBUTION AMERICAN DIABETES ASSOCIATION ILLINOIS 30 NORTH MICHIGAN AVENUE DENVER CO 80207 131623888 501(C)3 47615 N/A N/A FEDERATED CAMPAIGN PASS THROUGH DISTRIBUTION AMERICAN HEART ASSOCIATION 6800 WEST 93RD STREET CHICAGO IL 60601 135613797 501(C)3 24296 N/A N/A FEDERATED CAMPAIGN PASS THROUGH DISTRIBUTION AMERICAN LIVER FOUNDATION GREAT LAKES DIVISION ILLINOIS 67 EAST MADISON STREET ALEXANDRIA VA 22311 362883000 501(C)3 7652 N/A N/A FEDERATED CAMPAIGN PASS THROUGH DISTRIBUTION AMERICAN LUNG ASSOCIATION 1301 PENNSYLVANIA AVE NW CHICAGO IL 60601 204392201 501(C)3 5492 N/A N/A FEDERATED CAMPAIGN PASS THROUGH DISTRIBUTION AMERICAN LUNG ASSOCIATION OF ILLINOIS - GREATER CHICAGO 55 WEST WACKER DRIVE CHICAGO IL 60602 204392201 501(C)3 13888 N/A N/A FEDERATED CAMPAIGN PASS THROUGH DISTRIBUTION ARTHRITIS FOUNDATION ILLINOIS GREATER CHICAGO CHAPTER 35 EAST WACKER DRIVE OVERLAND PARK KS 66212 362246715 501(C)3 11579 N/A N/A FEDERATED CAMPAIGN PASS THROUGH DISTRIBUTION AUTISM SPEAKS 1060 STATE ROAD CHICAGO IL 60601 202329938 501(C)3 9937 N/A N/A FEDERATED CAMPAIGN PASS THROUGH DISTRIBUTION AUTISM SPEAKS CHICAGOLAND CHAPTER 1060 STATE ROAD CHICAGO IL 60603 202329938 501(C)3 9686 N/A N/A FEDERATED CAMPAIGN PASS THROUGH DISTRIBUTION BREAST CANCER NETWORK OF STRENGTH ILLINOIS 135 SOUTH LASALLE STREET DES PLAINES IL 60018 363049954 501(C)3 18828 N/A N/A FEDERATED CAMPAIGN PASS THROUGH DISTRIBUTION CANCER RESEARCH INSTITUTE 55 BROADWAY WASHINGTON DC 200041725 131837442 501(C)3 11434 N/A N/A FEDERATED CAMPAIGN PASS THROUGH DISTRIBUTION CHILDREN'S HEART FOUNDATION ILLINOIS CHAPTER PO BOX 244 NEW YORK NY 10006 364077528 501(C)3 7881 N/A N/A FEDERATED CAMPAIGN PASS THROUGH DISTRIBUTION CHILDREN'S MEMORIAL HOSPITAL - ILLINOIS 2300 CHILDRENS PLAZA CHICAGO IL 60601 362170833 501(C)3 38046 N/A N/A FEDERATED CAMPAIGN PASS THROUGH DISTRIBUTION CROHN'S & COLITIS FOUNDATION ILLINOIS CAROL FISHER CHAPTER 2200 EAST DEVON AVENUE CHICAGO IL 60614 136193105 501(C)3 19648 N/A N/A FEDERATED CAMPAIGN PASS THROUGH DISTRIBUTION CYSTIC FIBROSIS FOUNDATION ILLINOIS CHAPTER 150 NORTH MICHIGAN AVENUE CHICAGO IL 60601 131930701 501(C)3 12466 N/A N/A FEDERATED CAMPAIGN PASS THROUGH DISTRIBUTION EASTER SEALS METROPOLITAN CHICAGO 1939 WEST 13TH STREET DES PLAINES IL 60018 362169153 501(C)3 13710 N/A N/A FEDERATED CAMPAIGN PASS THROUGH DISTRIBUTION EPILEPSY FOUNDATION OF AMERICA 8301 PROFESSIONAL PLACE PRINCETON NJ 08540 520856660 501(C)3 5185 N/A N/A FEDERATED CAMPAIGN PASS THROUGH DISTRIBUTION EPILEPSY FOUNDATION OF ILLINOIS GREATER CHICAGO 17 NORTH STATE STREET CHICAGO IL 60610 362317619 501(C)3 9269 N/A N/A FEDERATED CAMPAIGN PASS THROUGH DISTRIBUTION JUVENILE DIABETES RESEARCH FOUNDATION ILLINOIS CHAPTER 11 SOUTH LASALLE STREET PRINCETON NJ 08540 231907729 501(C)3 35025 N/A N/A FEDERATED CAMPAIGN PASS THROUGH DISTRIBUTION LES TURNER ALS FOUNDATION - ILLINOIS 5550 WEST TOUHY AVENUE LANDOVER MD 20785 362916466 501(C)3 13003 N/A N/A FEDERATED CAMPAIGN PASS THROUGH DISTRIBUTION LEUKEMIA & LYMPHOMA SOCIETY ILLINOIS CHAPTER 651 WEST WASHINGTON BLVD CHICAGO IL 60603 135644916 501(C)3 27622 N/A N/A FEDERATED CAMPAIGN PASS THROUGH DISTRIBUTION LITTLE CITY FOUNDATION 1760 WEST ALGONQUIN ROAD CHICAGO IL 60604 362434562 501(C)3 9233 N/A N/A FEDERATED CAMPAIGN PASS THROUGH DISTRIBUTION LUPUS FOUNDATION OF AMERICA 2000 L STREET NW NEW YORK NY 10006 431131436 501(C)3 5921 N/A N/A FEDERATED CAMPAIGN PASS THROUGH DISTRIBUTION LUPUS FOUNDATION OF AMERICA ILLINOIS CHAPTER 740 NORTH RUSH STREET LINCOLNSHIRE IL 60069 237287880 501(C)3 18823 N/A N/A FEDERATED CAMPAIGN PASS THROUGH DISTRIBUTION MARCH OF DIMES FOUNDATION ILLINOIS CHAPTER 111 WEST JACKSON BLVD SKOKIE IL 60077 131846366 501(C)3 17395 N/A N/A FEDERATED CAMPAIGN PASS THROUGH DISTRIBUTION MENTAL HEALTH AMERICA OF ILLINOIS 70 EAST LAKE STREET CHICAGO IL 60614 370794769 501(C)3 10888 N/A N/A FEDERATED CAMPAIGN PASS THROUGH DISTRIBUTION MUSCULAR DYSTROPHY ASSOCIATION ILLINOIS 1020 WEST 13ST STREET SUITE 310 PALATINE IL 60067 131665552 501(C)3 13001 N/A N/A FEDERATED CAMPAIGN PASS THROUGH DISTRIBUTION NAMI (NATIONAL ALLIANCE ON MENTAL ILLINESS) ILLINOIS 218 WEST LAWRENCE AVENUE DES PLAINES IL 60018 363305804 501(C)3 5939 N/A N/A FEDERATED CAMPAIGN PASS THROUGH DISTRIBUTION NATIONAL KIDNEY FOUNDATION OF ILLINOIS 215 WEST ILLINOIS STREET WASHINGTON DC 20036 366009226 501(C)3 19045 N/A N/A FEDERATED CAMPAIGN PASS THROUGH DISTRIBUTION NATIONAL MULTIPLE SCLEROSIS SOCIETY ILLINOIS CHAPTER 525 WEST MONROE CHICAGO IL 60601 362249887 501(C)3 21060 N/A N/A FEDERATED CAMPAIGN PASS THROUGH DISTRIBUTION PANCREATIC CANCER ACTION NETWORK 1500 ROSECRANS AVENUE CHICAGO IL 60608 330841281 501(C)3 7067 N/A N/A FEDERATED CAMPAIGN PASS THROUGH DISTRIBUTION PARKINSONS DISEASE FOUNDATION 1359 BROADWAY LANDOVER MD 20785 131866796 501(C)3 2197 N/A N/A FEDERATED CAMPAIGN PASS THROUGH DISTRIBUTION PARKINSON'S DISEASE FOUNDATION MIDWEST OFFICE 833 WEST WASHINGTON BLVD SPRINGFIELD IL 62704 131866796 501(C)3 5625 N/A N/A FEDERATED CAMPAIGN PASS THROUGH DISTRIBUTION SICKLE CELL DISEASE ASSOCIATION OF AMERICA 231 EAST BALTIMORE STREET CHICAGO IL 60602 237175985 501(C)3 8009 N/A N/A FEDERATED CAMPAIGN PASS THROUGH DISTRIBUTION SICKLE CELL DISEASE ASSOCIATION OF ILLINOIS 200 NORTH MICHIGAN AVENUE CHICAGO IL 60661 237157702 501(C)3 18038 N/A N/A FEDERATED CAMPAIGN PASS THROUGH DISTRIBUTION SPINAL CORD INJURY ASSOCIATION OF ILLINOIS 1032 SOUTH LAGRANGE ROAD CHICAGO IL 606031344 363149036 501(C)3 18638 N/A N/A FEDERATED CAMPAIGN PASS THROUGH DISTRIBUTION ST JUDE CHILDRENS RESEARCH HOSPITAL 4619 RAVENSWOOD CHICAGO IL 60607 351044585 501(C)3 173542 N/A N/A FEDERATED CAMPAIGN PASS THROUGH DISTRIBUTION SUDDEN INFANT DEATH SERVICES ILLINOIS 710 EAST OGDEN AVENUE SUITE 550 SKOKIE IL 60077 363848062 501(C)3 6207 N/A N/A FEDERATED CAMPAIGN PASS THROUGH DISTRIBUTION SUSAN G KOMEN FOR THE CURE 5005 LBJ FWY BALTIMORE MD 21202 751835298 501(C)3 43773 N/A N/A FEDERATED CAMPAIGN PASS THROUGH DISTRIBUTION SUSAN G KOMEN FOR THE CURE ILLINOIS CHICAGOLAND AREA AFF 8765 WEST HIGGINS ROAD CHICAGO IL 60661 364111723 501(C)3 26045 N/A N/A FEDERATED CAMPAIGN PASS THROUGH DISTRIBUTION 44 0 PROCEDURE FOR MONITORING GRANTS IN THE U.S.: PART I, LINE 2: SCHEDULE I, PART I, LINE 2: THE ORGANIZATION RECEIVES AND DISTRIBUTES FEDERATED CAMPAIGN CONTRIBUTIONS DESIGNATED FOR SPECIFIC CHARITIES BY THE DONORS. NO FORMAL MONITORING OF CONTRIBUTIONS IS REQUIRED. KELSEY DEANGELIS FAMILY RELATIONSHIP WITH BOARD MEMBER KAREN DEANGELIS 31040 EMPLOYMENT COMPENSATION 0 FORM 990, PART VI, SECTION A, LINE 6 ANY CORPORATION ORGANIZED AS A HEALTH AGENCY AND EXEMPT UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE OF 1954, AND ASSOCIATED OR INCORPORATED IN ILLINOIS OR QUALIFIED TO DO BUSINESS IN ILLINOIS, IS ELIGIBLE FOR MEMBERSHIP. THE BOARD OF DIRECTORS DETERMINES OTHER MEMBERSHIP REQUIREMENTS AS DEEMED APPROPRIATE, INCLUDING MEMBERSHIP DUES, IF ANY. ALL MEMBER AGENCIES APPOINT ONE REPRESENTATIVE OR ALTERNATE TO SERVE AS A LIAISON BETWEEN THEIR AGENCY AND THE ORGANIZATION AND ARE ENTITLED TO ONE VOTE ON EACH MATTER SUBMITTED TO A VOTE OF THE GENERAL MEMBERSHIP. FORM 990, PART VI, SECTION A, LINE 7A THE MEMBERS ELECT THE BOARD OF DIRECTORS AT THE ANNUAL MEETING. FORM 990, PART VI, SECTION A, LINE 7B THE MEMBERS HAVE THE RIGHT TO OVERRULE OR RESCIND ANY BOARD OF DIRECTORS' ACTION UPON A MAJORITY VOTE OF THOSE PRESENT AND VOTING, ONCE A QUORUM HAS BEEN ESTABLISHED, UNLESS AN EXTRAORDINARY MAJORITY IS OTHERWISE SO STIPULATED IN THE BYLAWS. AMENDMENTS TO THE ORGANIZATION'S GOVERNING DOCUMENTS MUST BE APPROVED BY A 2/3 MAJORITY OF MEMBERS PRESENT, ONCE A QUORUM HAS BEEN ESTABLISHED AND UPON RECOMMENDATION OF A MAJORITY VOTE OF THE BOARD, PROVIDED THAT A COPY OF ANY PROPOSED CHANGES HAS BEEN MAILED, EMAILED OR FAXED, AT LEAST THIRTY DAYS IN ADVANCE OF THE MEETING TO VOTING MEMBERS. FORM 990, PART VI, SECTION B, LINE 11 THE FORM 990 IS DISTRIBUTED TO THE BOARD MEMBERS PRIOR TO THE BOARD MEETING. THE FINANCE COMMITTEE CHAIR PRESENTS THE RETURN AND FIELDS QUESTIONS REGARDING THE FORM. A MOTION IS MADE TO APPROVE THE FORM 990, AND A VOTE IS TAKEN. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION'S CONFLICT OF INTEREST POLICY COVERS BOARD MEMBERS AND OFFICERS. COVERED INDIVIDUALS ARE REQUIRED TO DISCLOSE ANNUALLY ALL MATERIAL FINANCIAL INTERESTS THAT COULD RESULT IN POTENTIAL OR ACTUAL CONFLICTS OF INTEREST TO THE BOARD OF DIRECTORS IN WRITING. THESE REPORTS ARE PRESENTED TO THE EXECUTIVE COMMITTEE AND ARE MAINTAINED AS A CONFIDENTIAL PART OF THE ORGANIZATION'S PERMANENT FILE. THE EXECUTIVE COMMITTEE REVIEWS ALL REPORTS FOR POTENTIAL CONFLICTS OF INTEREST AND MAKES RECOMMENDATIONS TO THE BOARD OF DIRECTORS CONCERNING THE POSSIBLE DUALITY OF INTEREST AND ANY MAJOR FINANCIAL INTERESTS. THE BOARD SHALL CONSIDER ALL RECOMMENDATIONS MADE BY THE EXECUTIVE COMMITTEE AND SHALL MAKE THE FINAL DETERMINATION AS TO WHETHER OR NOT A CONFLICT EXISTS. ANY MATTER COMING BEFORE THE BOARD OF DIRECTORS IN WHICH A COVERED INDIVIDUAL HAS A DIRECT CONFLICT OF INTEREST, THE CONFLICTED INDIVIDUAL SHALL DISCLOSE SUCH INTEREST AND PROVIDE THE BOARD OR COMMITTEE WITH ANY AND ALL RELEVANT INFORMATION. THE CONFLICTED INDIVIDUAL SHALL RETIRE FROM THE ROOM IN WHICH THE BOARD (OR COMMITTEE) IS MEETING, SHALL NOT PARTICIPATE IN THE FINAL DELIBERATION OR DECISION REGARDING THE MATTER UNDER CONSIDERATION, AND SHALL REFRAIN FROM ANY VOTE TAKEN ON THE MATTER. THE MINUTES OF THE MEETING DOCUMENT THE DISCLOSURE MADE AND THAT THE CONFLICTED INDIVIDUAL ABSTAINED FROM VOTING. FORM 990, PART VI, SECTION B, LINE 15A COMPENSATION FOR THE ORGANIZATION'S TOP MANAGEMENT OFFICIAL IS HANDLED VIA CONTRACT. THE SCOPE AND PRICING OF THE CONTRACTS ARE SET AND APPROVED BY THE BOARD OF DIRECTORS. THE CONTRACTS WERE REVIEWED AGAINST INFORMATION MAINTAINED BY THE NATIONAL OFFICE, OBTAINED THROUGH A 2009 SURVEY BY BLUEWATER GROUP, WHICH SURVEYED NON-PROFITS NATIONALLY AND REGIONALLY AND PROVIDED A DETAILED, SEGMENTED REPORT. THE BOARD CHAIR, VICE CHAIR, AND ONE OTHER DIRECTOR APPOINTED BY A MAJORITY VOTE OF THE BOARD OF DIRECTORS REVIEW THE PRESIDENT & CEO PERFORMANCE. THIS COMMITTEE REPORTS TO AND MAKES RECOMMENDATIONS REGARDING PERFORMANCE AND CHANGES TO COMPENSATION TO THE BOARD OF DIRECTORS. THIS PROCESS WAS LAST UNDERTAKEN IN 2011 FOR THE PRESIDENT & CEO, D. SELZER. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON WRITTEN REQUEST. THE ORGANIZATION'S MOST RECENT FORM 990 AND ANNUAL REPORT (INCLUDING AUDITED FINANCIAL STATEMENTS) ARE AVAILABLE ON THE ORGANIZATION'S WEBSITE AT: WWW.HEALTHCHARITIES.ORG/ILLINOIS.