2025-01-15T15:11:45-06:00 2024-02-29 473535842 DAVIS FARR LLP 18201 VON KARMAN AVE SUITE 1100 IRVINE CA 92612 990 2023-03-01 330126481 AIDS SERVICES FOUNDATION ORANGE COUNTY AIDS 9498095700 17982 SKY PARK CIRCLE J IRVINE CA 92614 PHILIP YAEGER EXECUTIVE DIRECTOR / CEO 9498095700 2025-01-15 1 1 TRITIA FOSTER P02164134 9494742020 2023 2024-10-15 13:58:12Z RADIANT HEALTH CENTERS PHILIP YAEGER 17982 SKY PARK CIRCLE J IRVINE CA 92614 11416438 0 X WWW.RADIANTHEALTHCENTERS.ORG X 1985 CA AIDS RELATED SUPPORT/SERVICES AND COMPREHENSIVE HEALTH CARE SERVICES TO LGBTQ+ INDIVIDUALS. 18 18 66 164 0 0 6657965 6592572 4248454 4460016 896 1743 74511 100003 10981826 11154334 1562580 1412710 0 0 4642425 5487996 0 0 791529 5087903 6004745 11292908 12905451 -311082 -1751117 4809850 3309103 2181468 2431838 2628382 877265 AIDS RELATED SUPPORT/SERVICES 0 0 3467270 4460016 340B DRUG DISCOUNT PRICING- THE NONPROFIT PARTICIPATES AND IS AN ELIGIBLE HEALTH CARE ORGANIZATION/COVERED ENTITY UNDER HEALTH RESOURCES AND SERVICES ADMINISTRATION (HRSA). THE INTENT OF THE PROGRAM IS TO ALLOW THE COVERED ENTITIES ACCESS TO SCARCE FEDERAL RESOURCES, TO REACH MORE ELIGIBLE PATIENTS, AND TO PROVIDE MORE COMPREHENSIVE SERVICES WITH 340B GENERATED REVENUE. THE PROGRAM REQUIRES DRUG MANUFACTURERS TO PROVIDE OUTPATIENT DRUGS TO THE NONPROFIT ACTIVE ELIGIBLE CLIENTS AT A SIGNIFICANTLY REDUCED/DISCOUNTED PRICE. 7271895 809461 INTERDISCIPLINARY CASE MANAGEMENT - A TEAM OF NURSES, SOCIAL WORKERS AND CASE MANAGERS CREATE A UNIQUE PLAN TO HELP EACH PERSON LIVE WITH THE CHALLENGES OF AIDS. SERVICES PROVIDED BY THE PROGRAM INCLUDE ASSISTANCE WITH LINKAGE TO MEDICAL CARE, HOUSING, FOOD, TRANSPORTATION, TREATMENT ADHERENCE EDUCATION, BENEFITS COUNSELING, PREP AND PEP SERVICES, AND REFERRAL TO MENTAL HEALTH SERVICES. 1042478 603249 HOUSING SERVICES - COORDINATES AND ASSISTS IN THE SHORT AND LONG-TERM PLACEMENT OF HIV INFECTED INDIVIDUALS IN SUITABLE HOUSING USING MOTELS, SECTION 8 VOUCHERS, FINANCIAL ASSISTANCE AND OTHER RESOURCES AS APPROPRIATE. IT ALSO INCLUDES LIFE SKILLS PROGRAM THAT OFFERS GROUP EDUCATION AND SKILL-BUILDING WORKSHOPS AIMED TO HELP PERSONS LIVING WITH HIV DEVELOP SKILLS TO MAINTAIN STABLE HOUSING; ALSO OFFERS REFERRAL SERVICES. 11781643 1 1 0 0 0 0 0 0 0 0 1 0 0 0 1 1 1 0 0 0 0 0 0 0 1 0 0 0 1 1 0 0 0 0 0 1 0 0 1 0 0 0 0 0 0 0 0 1 20 0 66 1 0 0 0 0 0 1 1 0 0 0 0 X 18 18 0 0 1 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 CA X X PHILIP YAEGER 9498095700 17982 SKY PARK CIRCLE SUITE J IRVINE CA 92614 DAVID HARROD PRESIDENT 1.00 X X 0 0 0 ZACH ABRAMS VICE PRESIDENT 1.00 X X 0 0 0 GARY JOHNSON TREASURER 1.00 X X 0 0 0 LARRY WILL DDS SECRETARY 1.00 X X 0 0 0 ABRAHAM WEIL PHD MEMBER 1.00 X 0 0 0 ARANA L GREENBERG MEMBER 1.00 X 0 0 0 ARNOLD HENSON MD MEMBER 1.00 X 0 0 0 DANIEL G GARZA MEMBER/COMMUNITY REPRESENT 1.00 X 0 0 0 DUANE VAJGRT MD MEMBER 1.00 X 0 0 0 KOUROSH KOHANTEB MEMBER 1.00 X 0 0 0 HALEY HORTON MEMBER 1.00 X 0 0 0 JOHN MITCHELL MEMBER 1.00 X 0 0 0 LYDIA BOTTEGONI MEMBER 1.00 X 0 0 0 MATT ANDRE MEMBER 1.00 X 0 0 0 NORRI HENNAGIN MEMBER 1.00 X 0 0 0 OLIVIA BLANCHARD MEMBER 1.00 X 0 0 0 RENEE ANDERSON MEMBER 1.00 X 0 0 0 TIM BRAHAM MEMBER 1.00 X 0 0 0 PHILIP YAEGER CHIEF EXECUTIVE OFFICER 40.00 X 219769 0 14030 NATHANIEL NOCUM CHIEF FINANCIAL OFFICER 40.00 X 70182 0 1890 DANIELLE NAGAO CHIEF FINANCIAL OFFICER 40.00 X 49734 0 2762 SUSAN CAUMIANT CHIEF DEVELOPMENT OFFICER 40.00 X 70978 0 4841 PETER ALFANO CHIEF DEVELOPMENT OFFICER 40.00 X 156178 0 8452 SANDRA BOODMAN CHIEF PROGRAM OFFICER 40.00 X 4632 0 0 MARK GONZALES CHIEF OPERATION OFFICER 40.00 X 179959 0 0 DUY DUC NGUYEN MEDICAL DIRECTOR 40.00 X 292761 0 6736 LISA OSBORN DIRECTOR OF HUMAN RESOURCE 40.00 X 114493 0 0 ARMIDA ACOSTA DIRECTOR OF MENTAL HEALTH 40.00 X 107674 0 705 MARIA LYN LIZZIO MISITY LEAD NURSE CASE MANAGER 40.00 X 110613 0 764 LUIS PALACIOS NICOLAS QUALITY IMPROVEMENT AND COMPLIANCE 40.00 X 110000 0 5824 1486973 0 46004 8 0 1 0 CENTURY GROUP 222 N PACIFIC COAST HWY 2150 EL SEGUNDO CA 90245 RECRUITMENT SERVICES 214855 OCHIN PO BOX 5426 PORTLAND OR 97228 IMPLEMENTATION COSTS FOR EHR 211971 BLUENOVO INC 900 ROSE AVENUE 400 NORTH BETHESDA MD 20852 EHR CONSULTING SERVICES 137907 CIELO INC 200 S EXECUTIVE DRIVE BROOKFIEL WI 53005 RECRUITMENT SERVICES 128333 PEOPLESCOUT 1015 A STREET TACOMA WA 98402 RECRUITMENT SERVICES 110960 5 367128 5608867 616577 36457 6592572 340B DRUG DISCOUNT 900099 4460016 4460016 4460016 1743 1743 70734 367128 262104 -191370 -191370 MISCELLANEOUS 900099 291373 291373 291373 11154334 4751389 0 -189627 X 1412710 1412710 412743 385258 10532 16953 4303924 3837360 8929 457635 1391 1265 11 115 391496 355744 2652 33100 378442 328173 14004 36265 53143 47810 1214 4119 1657297 1490999 37845 128453 67002 54547 4007 8448 180882 147944 4675 28263 9300 8601 183 516 130594 118487 1592 10515 3378 2806 198 374 24605 22259 2346 10071 10071 308198 71227 233248 3723 62022 59709 334 1979 340B DRUG DISCOUNT 3304107 3304107 TAX AND LICENSES 69080 65163 671 3246 DUES AND SUBSCRIPTIONS 66172 52846 112 13214 PRIZES AND INCENTIVES 40698 500 40198 18196 14128 2001 2067 12905451 11781643 332279 791529 242062 3714 648423 414508 2542164 1352512 131265 10551 31358 30852 152373 155179 2780146 1467468 1025979 1312678 36226 29109 4809850 3309103 1103899 1557070 1070036 865839 7533 8929 2181468 2431838 X 2429819 793501 198563 83764 2628382 877265 4809850 3309103 -1751117 0 X X 0 1 X 1 0 X 6126882 6448060 5782206 6370760 6592572 31320480 6126882 6448060 5782206 6370760 6592572 31320480 301980 31018500 302 3505 2599 896 1743 9045 2681 622437 16825 138146 291373 1071462 32400987 24048402 0.95730 0.96330 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 432929 424548 8381 1278002 570505 707497 1069215 472415 596800 1312678 RETIREMENT FUNDS 8929 8929 X 11154334 0 11154334 0 11154334 12905451 0 12905451 0 12905451 PART X, LINE 2: THE CENTER IS EXEMPT FROM FEDERAL AND STATE INCOME TAXES UNDER THE PROVISIONS OF SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE AND CORRESPONDING PROVISIONS OF THE CALIFORNIA REVENUE AND TAXATION STATUTE. HOWEVER, THE CENTER IS SUBJECT TO INCOME TAXES ON ANY NET INCOME THAT IS DERIVED FROM A TRADE OR BUSINESS, REGULARLY CARRIED ON, AND NOT IN FURTHERANCE OF THE PURPOSES FOR WHICH IT WAS GRANTED EXEMPTION. AS A MATTER OF COURSE, VARIOUS TAXING AUTHORITIES, INCLUDING THE IRS, HAVE THE AUTHORITY TO REGULARLY AUDIT THE CENTER. THE CENTER'S INCOME TAX RETURNS MAY BE SUBJECT TO EXAMINATION BY FEDERAL AND STATE TAXING AUTHORITIES. MANAGEMENT BELIEVES THAT THE CENTER'S TAX POSITIONS COMPLY WITH APPLICABLE TAX LAW AND HAS ADEQUATELY PROVIDED FOR THESE MATTERS. THE CENTER HAS ADOPTED THE PROVISIONS OF ACCOUNTING STANDARDS CODIFICATION ("ASC") 740-10-05 RELATING TO ACCOUNTING AND REPORTING FOR UNCERTAINTY IN INCOME TAXES. FOR THE CENTER, THESE PROVISIONS COULD BE APPLICABLE TO THE INCURRENCE OF ANY UNRELATED BUSINESS INCOME ATTRIBUTABLE TO THE CENTER. BECAUSE OF THE CENTER'S GENERAL TAX-EXEMPT STATUS, ASC 740-10-05 IS NOT ANTICIPATED TO HAVE A MATERIAL IMPACT ON THE CENTER'S FINANCIAL STATEMENTS. ACCORDINGLY, NO PROVISION FOR INCOME TAXES HAS BEEN PROVIDED IN THE ACCOMPANYING FINANCIAL STATEMENTS. GALA 313629 251648 61981 11650 14030 49819 10000 69041 AIDS WALK OC 124233 115480 8753 265 1717 3575 22514 2 79493 437862 367128 70734 11915 14030 51536 13575 171048 262104 -191370 1 VITAMINS, TRANSPORTATION, INSURANCE, HOUSING, FOOD, MEDICINE, CLIENT ACTIVITIES AND OTHER 1387 809461 FMV ASSISTANCE SERVICES HOMECASE SERVICES 52 603249 FMV PROFESSIONAL SERVICES PART I, LINE 2: THE ORGANIZATION MONITORS THE USE OF GRANT FUNDS BY UTILIZING DETAILED RECORD KEEPING, REGULAR FINANCIAL REPORTING TO THE GRANTOR, SITE VISITS, AND COMMUNICATION ENSURING COMPLIANCE. RECIPIENTS OF ASSISTANCE ARE ENROLLED IN THE ORGANIZATION'S PROGRAMS. X X X X 0 0 0 0 0 0 0 0 0 DUY DUC NGUYEN MEDICAL DIRECTOR 292761 0 0 0 0 0 0 0 6736 0 299497 0 0 0 PHILIP YAEGER CHIEF EXECUTIVE OFFICER 194769 0 25000 0 0 0 0 0 14030 0 233799 0 0 0 MARK GONZALES CHIEF OPERATION OFFICER 179959 0 0 0 0 0 0 0 0 0 179959 0 0 0 PETER ALFANO CHIEF DEVELOPMENT OFFICER 156178 0 0 0 0 0 0 0 8452 0 164630 0 0 0 BOARD OF DIRECTOR BOARD MEMBER 90000 DURING THE FISCAL YEAR ENDED FEBRUARY 29, 2024, THE CENTER PAID $90,000 TO A MEMBER OF THE BOARD OF DIRECTORS FOR PERFORMING CHIEF OPERATING OFFICER DUTIES. 0 X TICKETS, GIFTCARDS, BASKETS, AND OTHER ITEMS 44 36457 FAIR MARKET VALUE 0 0 0 FORM 990, PART VI, SECTION A, LINE 4 IN NOVEMBER 2024 THE BYLAWS CHANGED TO INCLUDE A SENTENCE THAT BOARD MEMBERS HAVE TO WAIT TWO (2) YEARS BEFORE WORKING AT RADIANT HEALTH CENTERS. FORM 990, PART VI, SECTION B, LINE 11B 990 DRAFT IS REVIEWED BY FINANCE TEAM, THE CEO, AND COMMITTEE AND THEN PRESENTED TO THE FULL BOARD BEFORE FILING. FORM 990, PART VI, SECTION B, LINE 12C CONFLICT OF INTEREST 1. INTERESTED PERSON ANY DIRECTOR, PRINCIPAL OFFICER, OR MEMBER OF A COMMITTEE WITH GOVERNING BOARD DELEGATED POWERS, WHO HAS A DIRECT OR INDIRECT FINANCIAL INTEREST, AS DEFINED BELOW, IS AN INTERESTED PERSON. 2. FINANCIAL INTEREST A PERSON HAS A FINANCIAL INTEREST IF THE PERSON HAS, DIRECTLY OR INDIRECTLY, THROUGH BUSINESS, INVESTMENT, OR FAMILY: A. AN OWNERSHIP OR INVESTMENT INTEREST IN ANY ENTITY WITH WHICH THE ORGANIZATION HAS A TRANSACTION OR ARRANGEMENT, B. A COMPENSATION ARRANGEMENT WITH THE ORGANIZATION OR WITH ANY ENTITY OR INDIVIDUAL WITH WHICH THE ORGANIZATION HAS A TRANSACTION OR ARRANGEMENT, OR C. A POTENTIAL OWNERSHIP OR INVESTMENT INTEREST IN, OR COMPENSATION ARRANGEMENT WITH, ANY ENTITY OR INDIVIDUAL WITH WHICH THE ORGANIZATION IS NEGOTIATING A TRANSACTION OR ARRANGEMENT. COMPENSATION INCLUDES DIRECT AND INDIRECT REMUNERATION AS WELL AS GIFTS OR FAVORS THAT ARE NOT INSUBSTANTIAL. A FINANCIAL INTEREST IS NOT NECESSARILY A CONFLICT OF INTEREST. UNDER ARTICLE III, SECTION 2, A PERSON WHO HAS A FINANCIAL INTEREST MAY HAVE A CONFLICT OF INTEREST ONLY IF THE APPROPRIATE GOVERNING BOARD OR COMMITTEE DECIDES THAT A CONFLICT OF INTEREST EXISTS. ARTICLE III PROCEDURES 1. DUTY TO DISCLOSE IN CONNECTION WITH ANY ACTUAL OR POSSIBLE CONFLICT OF INTEREST, AN INTERESTED PERSON MUST DISCLOSE THE EXISTENCE OF THE FINANCIAL INTEREST AND BE GIVEN THE OPPORTUNITY TO DISCLOSE ALL MATERIAL FACTS TO THE DIRECTORS AND MEMBERS OF COMMITTEES WITH GOVERNING BOARD DELEGATED POWERS CONSIDERING THE PROPOSED TRANSACTION OR ARRANGEMENT. 2. DETERMINING WHETHER A CONFLICT OF INTEREST EXISTS AFTER DISCLOSURE OF THE FINANCIAL INTEREST AND ALL MATERIAL FACTS, AND AFTER ANY DISCUSSION WITH THE INTERESTED PERSON, HE/SHE SHALL LEAVE THE GOVERNING BOARD OR COMMITTEE MEETING WHILE THE DETERMINATION OF A CONFLICT OF INTEREST IS DISCUSSED AND VOTED UPON. THE REMAINING BOARD OR COMMITTEE MEMBERS SHALL DECIDE IF A CONFLICT OF INTEREST EXISTS. 3. PROCEDURES FOR ADDRESSING THE CONFLICT OF INTEREST A. AN INTERESTED PERSON MAY MAKE A PRESENTATION AT THE GOVERNING BOARD OR COMMITTEE MEETING, BUT AFTER THE PRESENTATION, HE/SHE SHALL LEAVE THE MEETING DURING THE DISCUSSION OF, AND THE VOTE ON, THE TRANSACTION OR ARRANGEMENT INVOLVING THE POSSIBLE CONFLICT OF INTEREST. B. THE CHAIRPERSON OF THE GOVERNING BOARD OR COMMITTEE SHALL, IF APPROPRIATE, APPOINT A DISINTERESTED PERSON OR COMMITTEE TO INVESTIGATE ALTERNATIVES TO THE PROPOSED TRANSACTION OR ARRANGEMENT. C. AFTER EXERCISING DUE DILIGENCE, THE GOVERNING BOARD OR COMMITTEE SHALL DETERMINE WHETHER THE ORGANIZATION CAN OBTAIN WITH REASONABLE EFFORTS A MORE ADVANTAGEOUS TRANSACTION OR ARRANGEMENT FROM A PERSON OR ENTITY THAT WOULD NOT GIVE RISE TO A CONFLICT OF INTEREST. D. IF A MORE ADVANTAGEOUS TRANSACTION OR ARRANGEMENT IS NOT REASONABLY POSSIBLE UNDER CIRCUMSTANCES NOT PRODUCING A CONFLICT OF INTEREST, THE GOVERNING BOARD OR COMMITTEE SHALL DETERMINE BY A MAJORITY VOTE OF THE DISINTERESTED DIRECTORS WHETHER THE TRANSACTION OR ARRANGEMENT IS IN THE ORGANIZATION'S BEST INTEREST, FOR ITS OWN BENEFIT, AND WHETHER IT IS FAIR AND REASONABLE. IN CONFORMITY WITH THE ABOVE DETERMINATION IT SHALL MAKE ITS DECISION AS TO WHETHER TO ENTER INTO THE TRANSACTION OR ARRANGEMENT. 4. VIOLATIONS OF THE CONFLICTS OF INTEREST POLICY A. IF THE GOVERNING BOARD OR COMMITTEE HAS REASONABLE CAUSE TO BELIEVE A MEMBER HAS FAILED TO DISCLOSE ACTUAL OR POSSIBLE CONFLICTS OF INTEREST, IT SHALL INFORM THE MEMBER OF THE BASIS FOR SUCH BELIEF AND AFFORD THE MEMBER AN OPPORTUNITY TO EXPLAIN THE ALLEGED FAILURE TO DISCLOSE. B. IF, AFTER HEARING THE MEMBER'S RESPONSE AND AFTER MAKING FURTHER INVESTIGATION AS WARRANTED BY THE CIRCUMSTANCES, THE GOVERNING BOARD OR COMMITTEE DETERMINES THE MEMBER HAS FAILED TO DISCLOSE AN ACTUAL OR POSSIBLE CONFLICT OF INTEREST, IT SHALL TAKE APPROPRIATE DISCIPLINARY AND CORRECTIVE ACTION. ARTICLE IV RECORDS OF PROCEEDINGS THE MINUTES OF THE GOVERNING BOARD AND ALL COMMITTEES WITH BOARD DELEGATED POWERS SHALL CONTAIN: A. THE NAMES OF THE PERSONS WHO DISCLOSED OR OTHERWISE WERE FOUND TO HAVE A FINANCIAL INTEREST IN CONNECTION WITH AN ACTUAL OR POSSIBLE CONFLICT OF INTEREST, THE NATURE OF THE FINANCIAL INTEREST, ANY ACTION TAKEN TO DETERMINE WHETHER A CONFLICT OF INTEREST WAS PRESENT, AND THE GOVERNING BOARD'S OR COMMITTEE'S DECISION AS TO WHETHER A CONFLICT OF INTEREST IN FACT EXISTED. B. THE NAMES OF THE PERSONS WHO WERE PRESENT FOR DISCUSSIONS AND VOTES RELATING TO THE TRANSACTION OR ARRANGEMENT, THE CONTENT OF THE DISCUSSION, INCLUDING ANY ALTERNATIVES TO THE PROPOSED TRANSACTION OR ARRANGEMENT, AND A RECORD OF ANY VOTES TAKEN IN CONNECTION WITH THE PROCEEDINGS. ARTICLE V COMPENSATION A. A VOTING MEMBER OF THE GOVERNING BOARD WHO RECEIVES COMPENSATION, DIRECTLY OR INDIRECTLY, FROM THE ORGANIZATION FOR SERVICES IS PRECLUDED FROM VOTING ON MATTERS PERTAINING TO THAT MEMBER'S COMPENSATION. B. A VOTING MEMBER OF ANY COMMITTEE WHOSE JURISDICTION INCLUDES COMPENSATION MATTERS AND WHO RECEIVES COMPENSATION, DIRECTLY OR INDIRECTLY, FROM THE ORGANIZATION FOR SERVICES IS PRECLUDED FROM VOTING ON MATTERS PERTAINING TO THAT MEMBER'S COMPENSATION. C. NO VOTING MEMBER OF THE GOVERNING BOARD OR ANY COMMITTEE WHOSE JURISDICTION INCLUDES COMPENSATION MATTERS AND WHO RECEIVES COMPENSATION, DIRECTLY OR INDIRECTLY, FROM THE ORGANIZATION, EITHER INDIVIDUALLY OR COLLECTIVELY, IS PROHIBITED FROM PROVIDING INFORMATION TO ANY COMMITTEE REGARDING COMPENSATION. ARTICLE VI ANNUAL STATEMENTS EACH DIRECTOR, PRINCIPAL OFFICER AND MEMBER OF A COMMITTEE WITH GOVERNING BOARD DELEGATED POWERS SHALL ANNUALLY SIGN A STATEMENT WHICH AFFIRMS SUCH PERSON: (APPENDIX B) A. HAS RECEIVED A COPY OF THE CONFLICTS OF INTEREST POLICY, B. HAS READ AND UNDERSTANDS THE POLICY, C. HAS AGREED TO COMPLY WITH THE POLICY, AND D. UNDERSTANDS THE ORGANIZATION IS CHARITABLE AND IN ORDER TO MAINTAIN ITS FEDERAL TAX EXEMPTION IT MUST ENGAGE PRIMARILY IN ACTIVITIES WHICH ACCOMPLISH ONE OR MORE OF ITS TAX-EXEMPT PURPOSES. E. SHALL ALSO COMPLETE AND SIGN A DISCLOSURE QUESTIONNAIRE (APPENDIX A) ARTICLE VII PERIODIC REVIEWS TO ENSURE THE ORGANIZATION OPERATES IN A MANNER CONSISTENT WITH CHARITABLE PURPOSES AND DOES NOT ENGAGE IN ACTIVITIES THAT COULD JEOPARDIZE ITS TAX-EXEMPT STATUS, PERIODIC REVIEWS SHALL BE CONDUCTED. THE PERIODIC REVIEWS SHALL, AT A MINIMUM, INCLUDE THE FOLLOWING SUBJECTS: A. WHETHER COMPENSATION ARRANGEMENTS AND BENEFITS ARE REASONABLE, BASED ON COMPETENT SURVEY INFORMATION, AND THE RESULT OF ARM'S LENGTH BARGAINING. B. WHETHER PARTNERSHIPS, JOINT VENTURES, AND ARRANGEMENTS WITH MANAGEMENT ORGANIZATIONS CONFORM TO THE ORGANIZATION'S WRITTEN POLICIES, ARE PROPERLY RECORDED, REFLECT REASONABLE INVESTMENT OR PAYMENTS FOR GOODS AND SERVICES, FURTHER CHARITABLE PURPOSES AND DO NOT RESULT IN INUREMENT, IMPERMISSIBLE PRIVATE BENEFIT OR IN AN EXCESS BENEFIT TRANSACTION. ARTICLE VIII USE OF OUTSIDE EXPERTS WHEN CONDUCTING THE PERIODIC REVIEWS AS PROVIDED FOR IN ARTICLE VII, THE ORGANIZATION MAY, BUT NEED NOT, USE OUTSIDE ADVISORS. IF OUTSIDE EXPERTS ARE USED, THEIR USE SHALL NOT RELIEVE THE GOVERNING BOARD OF ITS RESPONSIBILITY FOR ENSURING PERIODIC REVIEWS ARE CONDUCTED. FORM 990, PART VI, SECTION B, LINE 15 REVIEW OF THE CEO'S PERFORMANCE AND SALARY IS DONE BY THE FINANCE COMMITTEE. THE REVIEW IS SHARED WITH THE BOARD AT A REGULAR BOARD MEETING AND ANY CHANGES TO THE CEO'S SALARY IS VOTED ON BY THE BOARD. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS, FINANCIAL STATEMENTS AND CONFLICT OF INTEREST POLICY ARE AVAILABLE FOR VIEWING UPON REQUEST. SOME OF THESE DOCUMENTS ARE ALSO INLCLUDED IN THE ORGANIZATION'S ANNUAL PUBLICATION. FORM 990, PART IX, LINE 11G PROFESSIONAL FEES: PROGRAM SERVICE EXPENSES 1,490,999. MANAGEMENT AND GENERAL EXPENSES 37,845. FUNDRAISING EXPENSES 128,453. TOTAL EXPENSES 1,657,297. FORM 990, PART XII, LINE 2C THERE HAVE BEEN NO CHANGES TO THE AUDIT COMMITTEE OVERSIGHT OR SELECTION PROCESS.