CLINICAL HEALTH NETWORK FOR TRANSFORMATION INC: Form 990, tax year 2022
View the entire original 990 at ProPublica ↗
- Organization
- CLINICAL HEALTH NETWORK FOR TRANSFORMATION INC (EIN 84-2471177)
- Tax period
- 2022-07-01 to 2023-06-30
- Filed
- 2024-05-07
- IRS object ID
- 202401289349303410
- Schema version
- 2022v5.0
- Source
- Download XML · Original 990 at ProPublica
Every field in the e-filed return. Faint text is the IRS element name, for citing.
Return header ReturnHeader
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return | 2024-05-07T15:50:11-05:00 | ReturnTs |
| Tax Period End | 2023-06-30 | TaxPeriodEndDt |
Preparer Firm PreparerFirmGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Preparer Firm EIN | 410746749 | PreparerFirmEIN |
Preparer Firm Name PreparerFirmName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | CLIFTONLARSONALLEN LLP | BusinessNameLine1Txt |
Preparer US Address PreparerUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 10700 NORTHUP WAY SUITE 200 | AddressLine1Txt |
| City | BELLEVUE | CityNm |
| State Abbreviation | WA | StateAbbreviationCd |
| ZIP | 98004 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return Type | 990 | ReturnTypeCd |
| Tax Period Begin | 2022-07-01 | TaxPeriodBeginDt |
Filer Filer
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 842471177 | EIN |
Business Name BusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | CLINICAL HEALTH NETWORK FOR | BusinessNameLine1Txt |
| Business Name Line2 | TRANSFORMATION INC | BusinessNameLine2Txt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Control | CLIN | BusinessNameControlTxt |
| Phone | 3463305095 | PhoneNum |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 2300 N FLORIDA MANGO ROAD | AddressLine1Txt |
| City | WEST PALM BEACH | CityNm |
| State Abbreviation | FL | StateAbbreviationCd |
| ZIP | 33409 | ZIPCd |
Business Officer BusinessOfficerGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Person | SAMANTHA PULLEN | PersonNm |
| Person Title | CFO & ACTING CEO | PersonTitleTxt |
| Phone | 3463305095 | PhoneNum |
| Signature | 2024-05-07 | SignatureDt |
| Discuss With Paid Preparer | Yes (1) | DiscussWithPaidPreparerInd |
Signing Officer SigningOfficerGrp
Person Full Name PersonFullName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Person First | SAMANTHA | PersonFirstNm |
| Person Last | PULLEN | PersonLastNm |
| Field | Value | IRS element (for citing) |
|---|---|---|
| SSN | 999009999 | SSN |
| Field | Value | IRS element (for citing) |
|---|---|---|
| IRS Responsible Prty Info Curr | Yes (1) | IRSResponsiblePrtyInfoCurrInd |
Preparer Person PreparerPersonGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Preparer Person | KURT BENNION CPA | PreparerPersonNm |
| PTIN | P01469618 | PTIN |
| Phone | 4252506100 | PhoneNum |
| Preparation | 2024-05-07 | PreparationDt |
Additional Filer Information AdditionalFilerInformation
Trusted Customer TrustedCustomerGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Trusted Customer | 2 | TrustedCustomerCd |
| Authentication Assurance Level | AAL1 | AuthenticationAssuranceLevelCd |
| Identity Assurance Level | IAL1 | IdentityAssuranceLevelCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tax | 2022 | TaxYr |
| Build TS | 2023-04-26 12:10:37Z | BuildTS |
Form 990 IRS990
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Change | Yes (X) | AddressChangeInd |
| Principal Officer | SAMANTHA PULLEN | PrincipalOfficerNm |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 2300 N FLORIDA MANGO ROAD | AddressLine1Txt |
| City | WEST PALM BEACH | CityNm |
| State Abbreviation | FL | StateAbbreviationCd |
| ZIP | 33409 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Gross Receipts | $32,568,277 | GrossReceiptsAmt |
| Group Return For Affiliates | 0 | GroupReturnForAffiliatesInd |
| Organization501c3 | Yes (X) | Organization501c3Ind |
| Website Address | N/A | WebsiteAddressTxt |
| Type Of Organization Corp | Yes (X) | TypeOfOrganizationCorpInd |
| Formation | 2019 | FormationYr |
| Legal Domicile State | DE | LegalDomicileStateCd |
| Activity Or Mission | TO PROVIDE SUPPORT SERVICES FOR CHN MEMBERS. | ActivityOrMissionDesc |
| Voting Members Governing Body | 15 | VotingMembersGoverningBodyCnt |
| Voting Members Independent | 15 | VotingMembersIndependentCnt |
| Total Employee | 277 | TotalEmployeeCnt |
| Total Volunteers | 23 | TotalVolunteersCnt |
| Total Gross UBI | $0 | TotalGrossUBIAmt |
| Net Unrelated Bus Txbl Incm | $0 | NetUnrelatedBusTxblIncmAmt |
| PY Contributions Grants | $2,839,187 | PYContributionsGrantsAmt |
| CY Contributions Grants | $3,470,007 | CYContributionsGrantsAmt |
| PY Program Service Revenue | $13,521,985 | PYProgramServiceRevenueAmt |
| CY Program Service Revenue | $29,084,717 | CYProgramServiceRevenueAmt |
| PY Investment Income | $0 | PYInvestmentIncomeAmt |
| CY Investment Income | $10 | CYInvestmentIncomeAmt |
| PY Other Revenue | $98,780 | PYOtherRevenueAmt |
| CY Other Revenue | $13,543 | CYOtherRevenueAmt |
| PY Total Revenue | $16,459,952 | PYTotalRevenueAmt |
| CY Total Revenue | $32,568,277 | CYTotalRevenueAmt |
| PY Grants And Similar Paid | $0 | PYGrantsAndSimilarPaidAmt |
| CY Grants And Similar Paid | $0 | CYGrantsAndSimilarPaidAmt |
| PY Benefits Paid To Members | $0 | PYBenefitsPaidToMembersAmt |
| CY Benefits Paid To Members | $0 | CYBenefitsPaidToMembersAmt |
| PY Salaries Comp Emp Bnft Paid | $10,523,221 | PYSalariesCompEmpBnftPaidAmt |
| CY Salaries Comp Emp Bnft Paid | $17,424,038 | CYSalariesCompEmpBnftPaidAmt |
| PY Total Prof Fndrsng Expns | $0 | PYTotalProfFndrsngExpnsAmt |
| CY Total Prof Fndrsng Expns | $0 | CYTotalProfFndrsngExpnsAmt |
| CY Total Fundraising Expense | $0 | CYTotalFundraisingExpenseAmt |
| PY Other Expenses | $21,713,674 | PYOtherExpensesAmt |
| CY Other Expenses | $22,594,033 | CYOtherExpensesAmt |
| PY Total Expenses | $32,236,895 | PYTotalExpensesAmt |
| CY Total Expenses | $40,018,071 | CYTotalExpensesAmt |
| PY Revenues Less Expenses | -$15,776,943 | PYRevenuesLessExpensesAmt |
| CY Revenues Less Expenses | -$7,449,794 | CYRevenuesLessExpensesAmt |
| Total Assets BOY | $6,653,933 | TotalAssetsBOYAmt |
| Total Assets EOY | $9,455,374 | TotalAssetsEOYAmt |
| Total Liabilities BOY | $13,581,186 | TotalLiabilitiesBOYAmt |
| Total Liabilities EOY | $23,832,421 | TotalLiabilitiesEOYAmt |
| Net Assets Or Fund Balances BOY | -$6,927,253 | NetAssetsOrFundBalancesBOYAmt |
| Net Assets Or Fund Balances EOY | -$14,377,047 | NetAssetsOrFundBalancesEOYAmt |
| Mission | CHN'S MISSION IS TO PROVIDE SUPPORT SERVICES FOR CHN MEMBERS TO ALLOW MEMBERS TO FOCUS ON THEIR MISSIONS OF PROVIDING SUPERIOR PATIENT CARE. | MissionDesc |
| Significant New Program Srvc | 0 | SignificantNewProgramSrvcInd |
| Significant Change | 0 | SignificantChangeInd |
| Expense | $30,635,682 | ExpenseAmt |
| Grant | $0 | GrantAmt |
| Revenue | $29,084,717 | RevenueAmt |
| Desc | CHN PROVIDES SUPPORT SERVICES FOR MEMBERS TO ALLOW MEMBERS TO FOCUS ON THEIR MISSIONS OF PROVIDING SUPERIOR PATIENT CARE. | Desc |
| Total Program Service Expenses | $30,635,682 | TotalProgramServiceExpensesAmt |
| Described In Section501c3 | Yes (1) | DescribedInSection501c3Ind |
| Schedule B Required | Yes (1) | ScheduleBRequiredInd |
| Political Campaign Acty | 0 | PoliticalCampaignActyInd |
| Lobbying Activities | 0 | LobbyingActivitiesInd |
| Subject To Proxy Tax | 0 | SubjectToProxyTaxInd |
| Donor Advised Fund | 0 | DonorAdvisedFundInd |
| Conservation Easements | 0 | ConservationEasementsInd |
| Collections Of Art | 0 | CollectionsOfArtInd |
| Credit Counseling | 0 | CreditCounselingInd |
| Donor Rstr Or Quasi Endowments | 0 | DonorRstrOrQuasiEndowmentsInd |
| Report Land Building Equipment | Yes (1) | ReportLandBuildingEquipmentInd |
| Report Investments Other Sec | 0 | ReportInvestmentsOtherSecInd |
| Report Program Related Invst | 0 | ReportProgramRelatedInvstInd |
| Report Other Assets | 0 | ReportOtherAssetsInd |
| Report Other Liabilities | 0 | ReportOtherLiabilitiesInd |
| Include FIN48 Footnote | Yes (1) | IncludeFIN48FootnoteInd |
| Independent Audit Fincl Stmt | Yes (1) | IndependentAuditFinclStmtInd |
| Consolidated Audit Fincl Stmt | 0 | ConsolidatedAuditFinclStmtInd |
| School Operating | 0 | SchoolOperatingInd |
| Foreign Office | 0 | ForeignOfficeInd |
| Foreign Activities | 0 | ForeignActivitiesInd |
| More Than5000 K To Org | 0 | MoreThan5000KToOrgInd |
| More Than5000 K To Individuals | 0 | MoreThan5000KToIndividualsInd |
| Professional Fundraising | 0 | ProfessionalFundraisingInd |
| Fundraising Activities | 0 | FundraisingActivitiesInd |
| Gaming Activities | 0 | GamingActivitiesInd |
| Operate Hospital | 0 | OperateHospitalInd |
| Grants To Organizations | 0 | GrantsToOrganizationsInd |
| Grants To Individuals | 0 | GrantsToIndividualsInd |
| Schedule J Required | Yes (1) | ScheduleJRequiredInd |
| Tax Exempt Bonds | 0 | TaxExemptBondsInd |
| Engaged In Excess Benefit Trans | 0 | EngagedInExcessBenefitTransInd |
| PY Excess Benefit Trans | 0 | PYExcessBenefitTransInd |
| Loan Outstanding | 0 | LoanOutstandingInd |
| Grant To Related Person | 0 | GrantToRelatedPersonInd |
| Business Rln With Org Mem | 0 | BusinessRlnWithOrgMemInd |
| Business Rln With Fam Mem | 0 | BusinessRlnWithFamMemInd |
| Business Rln With35 Ctrl Ent | 0 | BusinessRlnWith35CtrlEntInd |
| Deductible Non Cash Contri | 0 | DeductibleNonCashContriInd |
| Deductible Art Contribution | 0 | DeductibleArtContributionInd |
| Terminate Operations | 0 | TerminateOperationsInd |
| Partial Liquidation | 0 | PartialLiquidationInd |
| Disregarded Entity | 0 | DisregardedEntityInd |
| Related Entity | 0 | RelatedEntityInd |
| Related Organization Ctrl Ent | 0 | RelatedOrganizationCtrlEntInd |
| Trnsfr Exmpt Non Chrtbl Rltd Org | 0 | TrnsfrExmptNonChrtblRltdOrgInd |
| Activities Conducted Prtshp | 0 | ActivitiesConductedPrtshpInd |
| Schedule O Required | Yes (1) | ScheduleORequiredInd |
| IRP Document | 33 | IRPDocumentCnt |
| IRP Document W2 G | 0 | IRPDocumentW2GCnt |
| Employee | 277 | EmployeeCnt |
| Employment Tax Returns Filed | Yes (1) | EmploymentTaxReturnsFiledInd |
| Unrelated Bus Incm Over Limit | 0 | UnrelatedBusIncmOverLimitInd |
| Foreign Financial Account | 0 | ForeignFinancialAccountInd |
| Prohibited Tax Shelter Trans | 0 | ProhibitedTaxShelterTransInd |
| Taxable Party Notification | 0 | TaxablePartyNotificationInd |
| Nondeductible Contributions | 0 | NondeductibleContributionsInd |
| Quid Pro Quo Contributions | 0 | QuidProQuoContributionsInd |
| Form8282 Property Disposed Of | 0 | Form8282PropertyDisposedOfInd |
| Rcv Fnds To Pay Prsnl Bnft Cntrct | 0 | RcvFndsToPayPrsnlBnftCntrctInd |
| Pay Premiums Prsnl Bnft Cntrct | 0 | PayPremiumsPrsnlBnftCntrctInd |
| Indoor Tanning Services | 0 | IndoorTanningServicesInd |
| Subj To Tax Rmnrtn Ex Prcht Pymt | 0 | SubjToTaxRmnrtnExPrchtPymtInd |
| Subject To Excs Tax Net Invst Inc | 0 | SubjectToExcsTaxNetInvstIncInd |
| Info In Schedule O Part VI | Yes (X) | InfoInScheduleOPartVIInd |
| Governing Body Voting Members | 15 | GoverningBodyVotingMembersCnt |
| Independent Voting Member | 15 | IndependentVotingMemberCnt |
| Family Or Business Rln | 0 | FamilyOrBusinessRlnInd |
| Delegation Of Mgmt Duties | 0 | DelegationOfMgmtDutiesInd |
| Change To Org Documents | 0 | ChangeToOrgDocumentsInd |
| Material Diversion Or Misuse | 0 | MaterialDiversionOrMisuseInd |
| Members Or Stockholders | Yes (1) | MembersOrStockholdersInd |
| Election Of Board Members | Yes (1) | ElectionOfBoardMembersInd |
| Decisions Subject To Approva | Yes (1) | DecisionsSubjectToApprovaInd |
| Minutes Of Governing Body | Yes (1) | MinutesOfGoverningBodyInd |
| Minutes Of Committees | Yes (1) | MinutesOfCommitteesInd |
| Officer Mailing Address | 0 | OfficerMailingAddressInd |
| Local Chapters | 0 | LocalChaptersInd |
| Form990 Provided To Gvrn Body | 0 | Form990ProvidedToGvrnBodyInd |
| Conflict Of Interest Policy | Yes (1) | ConflictOfInterestPolicyInd |
| Annual Disclosure Covered Prsn | Yes (1) | AnnualDisclosureCoveredPrsnInd |
| Regular Monitoring Enfrc | Yes (1) | RegularMonitoringEnfrcInd |
| Whistleblower Policy | Yes (1) | WhistleblowerPolicyInd |
| Document Retention Policy | 0 | DocumentRetentionPolicyInd |
| Compensation Process CEO | Yes (1) | CompensationProcessCEOInd |
| Compensation Process Other | 0 | CompensationProcessOtherInd |
| Investment In Joint Venture | 0 | InvestmentInJointVentureInd |
| Other | Yes (X) | OtherInd |
Books In Care Of Detail BooksInCareOfDetail
Business Name BusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | THE ORGANIZATION | BusinessNameLine1Txt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Phone | 3463305095 | PhoneNum |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 2300 N FLORIDA MANGO ROAD | AddressLine1Txt |
| City | WEST PALM BEACH | CityNm |
| State Abbreviation | FL | StateAbbreviationCd |
| ZIP | 33409 | ZIPCd |
Form990 Part VII Section A Form990PartVIISectionAGrp (25 entries)
| TitleTitleTxt | Average Hours Per WeekAverageHoursPerWeekRt | OfficerOfficerInd | Reportable Comp From OrgReportableCompFromOrgAmt | Reportable Comp From Rltd OrgReportableCompFromRltdOrgAmt | Other CompensationOtherCompensationAmt | Individual Trustee Or DirectorIndividualTrusteeOrDirectorInd |
|---|---|---|---|---|---|---|
| RHONDA MUNDHENK | ||||||
| CEO (THROUGH OCTOBER 2022) | 37.50 | Yes (X) | $379,120 | $0 | $7,205 | |
| SAMANTHA PULLEN | ||||||
| CFO, INTERIM CEO, & ACTING CEO | 37.50 | Yes (X) | $276,009 | $0 | $7,319 | |
| GAYLE CAPOZZALO | ||||||
| CHAIR | 1.00 | Yes (X) | $0 | $0 | $0 | Yes (X) |
| ANDREA HAGAN | ||||||
| SECRETARY & TREASURER | 1.00 | Yes (X) | $0 | $0 | $0 | Yes (X) |
| EDGAR AVILA | ||||||
| DIRECTOR | 1.00 | $0 | $0 | $0 | Yes (X) | |
| SUZANNE BERTULEIT | ||||||
| DIRECTOR | 1.00 | $0 | $0 | $0 | Yes (X) | |
| SAGNIK BHATTACHARYA | ||||||
| DIRECTOR | 1.00 | $0 | $0 | $0 | Yes (X) | |
| JEFFREY BOYKIN | ||||||
| DIRECTOR | 1.00 | $0 | $0 | $0 | Yes (X) | |
| JENNIFER CHILDS-ROSHAK | ||||||
| DIRECTOR (THROUGH NOVEMBER 2022) | 1.00 | $0 | $0 | $0 | Yes (X) | |
| DESHA DICKSON | ||||||
| DIRECTOR | 1.00 | $0 | $0 | $0 | Yes (X) | |
| CHUCK FARKAS | ||||||
| DIRECTOR | 1.00 | $0 | $0 | $0 | Yes (X) | |
| FRAN DIEHL | ||||||
| DIRECTOR | 1.00 | $0 | $0 | $0 | Yes (X) | |
| LYNN FOWLER | ||||||
| DIRECTOR (THROUGH NOVEMBER 2022) | 1.00 | $0 | $0 | $0 | Yes (X) | |
| JOE KIMURA | ||||||
| DIRECTOR | 1.00 | $0 | $0 | $0 | Yes (X) | |
| CAROL LANG | ||||||
| DIRECTOR (THROUGH NOVEMBER 2022) | 1.00 | $0 | $0 | $0 | Yes (X) | |
| MELANEY LINTON | ||||||
| DIRECTOR (THROUGH FEBRUARY 2023) | 1.00 | $0 | $0 | $0 | Yes (X) | |
| BEATRICE LIU | ||||||
| DIRECTOR (THROUGH NOVEMBER 2022) | 1.00 | $0 | $0 | $0 | Yes (X) | |
| RASHIDA MANUEL | ||||||
| DIRECTOR (THROUGH JULY 2022) | 1.00 | $0 | $0 | $0 | Yes (X) | |
| WILLA MARTH | ||||||
| DIRECTOR | 1.00 | $0 | $0 | $0 | Yes (X) | |
| MELISSA REED | ||||||
| DIRECTOR (THROUGH FEBRUARY 2023) | 1.00 | $0 | $0 | $0 | Yes (X) | |
| IVY SILVER | ||||||
| DIRECTOR (THROUGH FEBRUARY 2023) | 1.00 | $0 | $0 | $0 | Yes (X) | |
| MARY TEMM | ||||||
| DIRECTOR | 1.00 | $0 | $0 | $0 | Yes (X) | |
| MANSI VASCONCELLOS | ||||||
| DIRECTOR | 1.00 | $0 | $0 | $0 | Yes (X) | |
| EMILY WALES | ||||||
| DIRECTOR | 1.00 | $0 | $0 | $0 | Yes (X) | |
| JEN WYLEGALA | ||||||
| DIRECTOR | 1.00 | $0 | $0 | $0 | Yes (X) | |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Reportable Comp From Org | $655,129 | TotalReportableCompFromOrgAmt |
| Tot Reportable Comp Rltd Org | $0 | TotReportableCompRltdOrgAmt |
| Total Other Compensation | $14,524 | TotalOtherCompensationAmt |
| Indiv Rcvd Greater Than100 K | 2 | IndivRcvdGreaterThan100KCnt |
| Former Ofcr Employees Listed | 0 | FormerOfcrEmployeesListedInd |
| Total Comp Greater Than150 K | Yes (1) | TotalCompGreaterThan150KInd |
| Compensation From Other Srcs | 0 | CompensationFromOtherSrcsInd |
Contractor Compensation ContractorCompensationGrp (5 entries)
| Address Line1ContractorAddress/USAddress/AddressLine1Txt | CityContractorAddress/USAddress/CityNm | State AbbreviationContractorAddress/USAddress/StateAbbreviationCd | ZIPContractorAddress/USAddress/ZIPCd | ServicesServicesDesc | CompensationCompensationAmt |
|---|---|---|---|---|---|
| NORDIC CONSULTING PARTNERS INC | |||||
| 2601 W BELTLINE HWY SUITE 600 | MADISON | WI | 53713 | EPIC SYSTEM CONSULTING | $5,516,555 |
| RINGCENTRAL INC | |||||
| 1055 COMMONWEALTH AVENUE | BOSTON | MA | 02215 | CONTACT CENTER | $1,456,793 |
| WIN WIN CONSULTING | |||||
| 225 CEDAR HILL STREET | MARLBOROUGH | MA | 01752 | IT CONSULTING | $1,406,314 |
| AMAZON WEB SERVICES INC | |||||
| 2121 7TH AVENUE | SEATTLE | WA | 98121 | WEB HOSTING | $1,268,994 |
| ARION SYSTEMS | |||||
| 15040 CONFERENCE CENTER DRIVE 200 | CHANTILLY | VA | 20151 | IT CONSULTING | $1,114,506 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Cntrct Rcvd Greater Than100 K | 7 | CntrctRcvdGreaterThan100KCnt |
| All Other Contributions | $3,470,007 | AllOtherContributionsAmt |
| Total Contributions | $3,470,007 | TotalContributionsAmt |
Program Service Revenue ProgramServiceRevenueGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Desc | SOFTWARE HOSTING & LICENSING | Desc |
| Business | 518210 | BusinessCd |
| Total Revenue Column | $29,084,717 | TotalRevenueColumnAmt |
| Related Or Exempt Func Income | $29,084,717 | RelatedOrExemptFuncIncomeAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Program Service Revenue | $29,084,717 | TotalProgramServiceRevenueAmt |
Investment Income InvestmentIncomeGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $10 | TotalRevenueColumnAmt |
| Exclusion | $10 | ExclusionAmt |
Other Revenue Misc OtherRevenueMiscGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Desc | MISCELLANEOUS REVENUE | Desc |
| Business | 900099 | BusinessCd |
| Total Revenue Column | $13,543 | TotalRevenueColumnAmt |
| Exclusion | $13,543 | ExclusionAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Revenue Total | $13,543 | OtherRevenueTotalAmt |
Total Revenue TotalRevenueGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $32,568,277 | TotalRevenueColumnAmt |
| Related Or Exempt Func Income | $29,084,717 | RelatedOrExemptFuncIncomeAmt |
| Unrelated Business Revenue | $0 | UnrelatedBusinessRevenueAmt |
| Exclusion | $13,553 | ExclusionAmt |
Comp Current Ofcr Directors CompCurrentOfcrDirectorsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $669,742 | TotalAmt |
| Management And General | $669,742 | ManagementAndGeneralAmt |
Other Salaries And Wages OtherSalariesAndWagesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $12,949,932 | TotalAmt |
| Program Services | $11,177,281 | ProgramServicesAmt |
| Management And General | $1,772,651 | ManagementAndGeneralAmt |
Other Employee Benefits OtherEmployeeBenefitsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $2,261,107 | TotalAmt |
| Program Services | $2,035,880 | ProgramServicesAmt |
| Management And General | $225,227 | ManagementAndGeneralAmt |
Payroll Taxes PayrollTaxesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $1,543,257 | TotalAmt |
| Program Services | $1,312,997 | ProgramServicesAmt |
| Management And General | $230,260 | ManagementAndGeneralAmt |
Fees For Services Legal FeesForServicesLegalGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $357,526 | TotalAmt |
| Program Services | $1,050 | ProgramServicesAmt |
| Management And General | $356,476 | ManagementAndGeneralAmt |
Fees For Services Accounting FeesForServicesAccountingGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $66,198 | TotalAmt |
| Management And General | $66,198 | ManagementAndGeneralAmt |
Fees For Services Other FeesForServicesOtherGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $1,307,658 | TotalAmt |
| Program Services | $1,222,497 | ProgramServicesAmt |
| Management And General | $85,161 | ManagementAndGeneralAmt |
Office Expenses OfficeExpensesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $366,601 | TotalAmt |
| Program Services | $333,774 | ProgramServicesAmt |
| Management And General | $32,827 | ManagementAndGeneralAmt |
Information Technology InformationTechnologyGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $19,390,879 | TotalAmt |
| Program Services | $14,262,734 | ProgramServicesAmt |
| Management And General | $5,128,145 | ManagementAndGeneralAmt |
Travel TravelGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $104,504 | TotalAmt |
| Program Services | $70,856 | ProgramServicesAmt |
| Management And General | $33,648 | ManagementAndGeneralAmt |
Interest InterestGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $503,084 | TotalAmt |
| Management And General | $503,084 | ManagementAndGeneralAmt |
Depreciation Depletion DepreciationDepletionGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $217,154 | TotalAmt |
| Program Services | $217,154 | ProgramServicesAmt |
Insurance InsuranceGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $128,802 | TotalAmt |
| Management And General | $128,802 | ManagementAndGeneralAmt |
Other Expenses OtherExpensesGrp (3 entries)
| DescDesc | TotalTotalAmt | Management And GeneralManagementAndGeneralAmt | Program ServicesProgramServicesAmt |
|---|---|---|---|
| TALENT ACQUISITION | $80,052 | $80,052 | |
| BANK FEES | $71,206 | $70,116 | $1,090 |
| MISCELLANEOUS EXPENSES | $369 | $369 |
Total Functional Expenses TotalFunctionalExpensesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $40,018,071 | TotalAmt |
| Program Services | $30,635,682 | ProgramServicesAmt |
| Management And General | $9,382,389 | ManagementAndGeneralAmt |
| Fundraising | $0 | FundraisingAmt |
Cash Non Interest Bearing CashNonInterestBearingGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $888,212 | BOYAmt |
| EOY | $4,422,433 | EOYAmt |
Accounts Receivable AccountsReceivableGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $4,317,201 | BOYAmt |
| EOY | $2,686,661 | EOYAmt |
Inventories For Sale Or Use InventoriesForSaleOrUseGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| EOY | $34,015 | EOYAmt |
Prepaid Expenses Defrd Charges PrepaidExpensesDefrdChargesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $1,231,366 | BOYAmt |
| EOY | $2,312,265 | EOYAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Land Bldg Equip Cost Or Other Bss | $805,938 | LandBldgEquipCostOrOtherBssAmt |
| Land Bldg Equip Accum Deprec | $805,938 | LandBldgEquipAccumDeprecAmt |
Land Bldg Equip Basis Net LandBldgEquipBasisNetGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $217,154 | BOYAmt |
| EOY | $0 | EOYAmt |
Total Assets TotalAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $6,653,933 | BOYAmt |
| EOY | $9,455,374 | EOYAmt |
Accounts Payable Accr Expnss AccountsPayableAccrExpnssGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $4,520,373 | BOYAmt |
| EOY | $1,497,375 | EOYAmt |
Deferred Revenue DeferredRevenueGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $360,813 | BOYAmt |
| EOY | $41,965 | EOYAmt |
Unsecured Notes Loans Payable UnsecuredNotesLoansPayableGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $8,700,000 | BOYAmt |
| EOY | $22,293,081 | EOYAmt |
Total Liabilities TotalLiabilitiesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $13,581,186 | BOYAmt |
| EOY | $23,832,421 | EOYAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Organization Follows FASB117 | Yes (X) | OrganizationFollowsFASB117Ind |
No Donor Restriction Net Assets NoDonorRestrictionNetAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | -$6,927,253 | BOYAmt |
| EOY | -$14,377,047 | EOYAmt |
Total Net Assets Fund Balance TotalNetAssetsFundBalanceGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | -$6,927,253 | BOYAmt |
| EOY | -$14,377,047 | EOYAmt |
Tot Liab Net Assets Fund Balance TotLiabNetAssetsFundBalanceGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $6,653,933 | BOYAmt |
| EOY | $9,455,374 | EOYAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Reconcilation Revenue Expnss | -$7,449,794 | ReconcilationRevenueExpnssAmt |
| Other Changes In Net Assets | $0 | OtherChangesInNetAssetsAmt |
| Method Of Accounting Accrual | Yes (X) | MethodOfAccountingAccrualInd |
| Accountant Compile Or Review | 0 | AccountantCompileOrReviewInd |
| FS Audited | Yes (1) | FSAuditedInd |
FS Audited Basis FSAuditedBasisGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Separate Basis Fincl Stmt | Yes (X) | SeparateBasisFinclStmtInd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Audit Committee | Yes (1) | AuditCommitteeInd |
| Federal Grant Audit Required | 0 | FederalGrantAuditRequiredInd |
Schedule A IRS990ScheduleA
| Field | Value | IRS element (for citing) |
|---|---|---|
| Public Organization170 | Yes (X) | PublicOrganization170Ind |
Gifts Grants Contri Rcvd170 GiftsGrantsContriRcvd170Grp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus3 Years | $32,198,665 | CurrentTaxYearMinus3YearsAmt |
| Current Tax Year Minus2 Years | $5,075,100 | CurrentTaxYearMinus2YearsAmt |
| Current Tax Year Minus1 Year | $2,839,187 | CurrentTaxYearMinus1YearAmt |
| Current Tax Year | $3,470,007 | CurrentTaxYearAmt |
| Total | $43,582,959 | TotalAmt |
Total Calendar Year170 TotalCalendarYear170Grp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus3 Years | $32,198,665 | CurrentTaxYearMinus3YearsAmt |
| Current Tax Year Minus2 Years | $5,075,100 | CurrentTaxYearMinus2YearsAmt |
| Current Tax Year Minus1 Year | $2,839,187 | CurrentTaxYearMinus1YearAmt |
| Current Tax Year | $3,470,007 | CurrentTaxYearAmt |
| Total | $43,582,959 | TotalAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Public Support Total170 | $43,582,959 | PublicSupportTotal170Amt |
Gross Investment Income170 GrossInvestmentIncome170Grp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus3 Years | $198,677 | CurrentTaxYearMinus3YearsAmt |
| Current Tax Year Minus2 Years | $158 | CurrentTaxYearMinus2YearsAmt |
| Current Tax Year | $10 | CurrentTaxYearAmt |
| Total | $198,845 | TotalAmt |
Other Income170 OtherIncome170Grp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year Minus1 Year | $98,780 | CurrentTaxYearMinus1YearAmt |
| Current Tax Year | $13,543 | CurrentTaxYearAmt |
| Total | $112,323 | TotalAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Support | $43,894,127 | TotalSupportAmt |
| Gross Receipts Rltd Activities | $42,800,087 | GrossReceiptsRltdActivitiesAmt |
| First5 Years170 | Yes (X) | First5Years170Ind |
Form990 Schedule A Part VI Form990ScheduleAPartVIGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Form And Line Reference | SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: | FormAndLineReferenceDesc |
| Explanation | MISCELLANEOUS INCOME | ExplanationTxt |
Schedule B IRS990ScheduleB
Contributor Information ContributorInformationGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Contributor | RESTRICTED | ContributorNum |
Contributor Business Name ContributorBusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | RESTRICTED | BusinessNameLine1 |
Contributor US Address ContributorUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | RESTRICTED | AddressLine1 |
| Address Line2 | RESTRICTED | AddressLine2 |
| City | RESTRICTED | City |
| State | RESTRICTED | State |
| ZIP Code | RESTRICTED | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Contributions | RESTRICTED | TotalContributionsAmt |
Schedule D IRS990ScheduleD
Equipment EquipmentGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | $805,938 | OtherCostOrOtherBasisAmt |
| Depreciation | $805,938 | DepreciationAmt |
| Book Value | $0 | BookValueAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Book Value Land Buildings | $0 | TotalBookValueLandBuildingsAmt |
| Footnote Text | Yes (X) | FootnoteTextInd |
| Total Rev Etc Audited Fincl Stmt | $32,554,724 | TotalRevEtcAuditedFinclStmtAmt |
| Revenue Not Reported | $0 | RevenueNotReportedAmt |
| Revenue Subtotal | $32,554,724 | RevenueSubtotalAmt |
| Other Revenues Not Included | $13,553 | OtherRevenuesNotIncludedAmt |
| Revenue Not Reported Fincl Stmt | $13,553 | RevenueNotReportedFinclStmtAmt |
| Total Revenue Per Form990 | $32,568,277 | TotalRevenuePerForm990Amt |
| Tot Expns Etc Audited Fincl Stmt | $40,018,071 | TotExpnsEtcAuditedFinclStmtAmt |
| Expenses Not Reported | $0 | ExpensesNotReportedAmt |
| Expenses Subtotal | $40,018,071 | ExpensesSubtotalAmt |
| Expenses Not Rpt Fincl Stmt | $0 | ExpensesNotRptFinclStmtAmt |
| Total Expenses Per Form990 | $40,018,071 | TotalExpensesPerForm990Amt |
Supplemental Information Detail SupplementalInformationDetail (2 entries)
| Form And Line ReferenceFormAndLineReferenceDesc | ExplanationExplanationTxt |
|---|---|
| PART X, LINE 2: | THE ORGANIZATION IS CLASSIFIED BY THE INTERNAL REVENUE SERVICE AS A TAX-EXEMPT ORGANIZATION UNDER THE IRC AND IT IS SUBJECT TO FEDERAL INCOME TAX ONLY ON NET UNRELATED BUSINESS INCOME. THE ORGANIZATION CURRENTLY HAS NO UNRELATED BUSINESS INCOME. THE ORGANIZATION FOLLOWS GUIDANCE IN THE INCOME TAX STANDARD REGARDING THE RECOGNITION AND MEASUREMENT OF UNCERTAIN TAX POSITIONS. THE ORGANIZATION FOLLOWS THE ACCOUNTING STANDARD FOR CONTINGENCIES FOR EVALUATING UNCERTAIN TAX POSITIONS. |
| PART XI, LINE 4B - OTHER ADJUSTMENTS: | MISCELLANEOUS INCOME 13,553. |
Schedule J IRS990ScheduleJ
| Field | Value | IRS element (for citing) |
|---|---|---|
| Compensation Committee | Yes (X) | CompensationCommitteeInd |
| Compensation Survey | Yes (X) | CompensationSurveyInd |
| Board Or Committee Approval | Yes (X) | BoardOrCommitteeApprovalInd |
| Severance Payment | 0 | SeverancePaymentInd |
| Supplemental Nonqual Rtr Plan | 0 | SupplementalNonqualRtrPlanInd |
| Equity Based Comp Arrngm | 0 | EquityBasedCompArrngmInd |
| Comp Based On Revenue Of Flng Org | 0 | CompBasedOnRevenueOfFlngOrgInd |
| Comp Bsd On Rev Related Orgs | 0 | CompBsdOnRevRelatedOrgsInd |
| Comp Bsd Net Earns Flng Org | 0 | CompBsdNetEarnsFlngOrgInd |
| Comp Bsd Net Earns Rltd Orgs | 0 | CompBsdNetEarnsRltdOrgsInd |
| Any Non Fixed Payments | 0 | AnyNonFixedPaymentsInd |
| Initial Contract Exception | 0 | InitialContractExceptionInd |
Rltd Org Officer Trst Key Empl RltdOrgOfficerTrstKeyEmplGrp (2 entries)
| TitleTitleTxt | Base Compensation Filing OrgBaseCompensationFilingOrgAmt | Compensation Based On Rltd OrgsCompensationBasedOnRltdOrgsAmt | Bonus Filing OrganizationBonusFilingOrganizationAmount | Bonus Related OrganizationsBonusRelatedOrganizationsAmt | Other Compensation Filing OrgOtherCompensationFilingOrgAmt | Other Compensation Rltd OrgsOtherCompensationRltdOrgsAmt | Deferred Compensation Flng OrgDeferredCompensationFlngOrgAmt | Deferred Comp Rltd OrgsDeferredCompRltdOrgsAmt | Nontaxable Benefits Filing OrgNontaxableBenefitsFilingOrgAmt | Nontaxable Benefits Rltd OrgsNontaxableBenefitsRltdOrgsAmt | Total Compensation Filing OrgTotalCompensationFilingOrgAmt | Total Compensation Rltd OrgsTotalCompensationRltdOrgsAmt | Comp Report Prior990 Filing OrgCompReportPrior990FilingOrgAmt | Comp Report Prior990 Rltd OrgsCompReportPrior990RltdOrgsAmt |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RHONDA MUNDHENK | ||||||||||||||
| CEO (THROUGH OCTOBER 2022) | $379,120 | $0 | $0 | $0 | $0 | $0 | $6,179 | $0 | $1,026 | $0 | $386,325 | $0 | $0 | $0 |
| SAMANTHA PULLEN | ||||||||||||||
| CFO, INTERIM CEO, & ACTING CEO | $276,009 | $0 | $0 | $0 | $0 | $0 | $7,319 | $0 | $0 | $0 | $283,328 | $0 | $0 | $0 |
Schedule O IRS990ScheduleO
Supplemental Information Detail SupplementalInformationDetail (9 entries)
| Form And Line ReferenceFormAndLineReferenceDesc | ExplanationExplanationTxt |
|---|---|
| FORM 990, PART VI, SECTION A, LINE 1A | THE BOARD OF DIRECTORS HAS AN EXECUTIVE COMMITTEE CONSISTING OF 7 TO 9 DIRECTORS, INCLUDING THE BOARD CHAIR AND THE CHAIRS OF EACH BOARD COMMITTEE. THE EXECUTIVE COMMITTEE: (A) CONSULTS WITH THE BOARD CHAIR ON AGENDAS FOR BOARD MEETINGS; (B) OVERSEES THE CEO REVIEW PROCESS; (C) PROPOSES NOMINEES FOR MEMBER OF STANDING AND OTHER COMMITTEES AND THE CHAIRS THEREOF; (D) FULFILLS OTHER DUTIES DELEGATED TO IT BY THE BOARD OF DIRECTORS; AND (E) EXERCISES THE POWERS OF THE BOARD BETWEEN MEETINGS OF THE BOARD ONLY IN THOSE CIRCUMSTANCES WHERE THE EXECUTIVE COMMITTEE DETERMINES THAT THE INTERESTS OF THE ORGANIZATION WILL BE MATERIALLY ADVERSELY AFFECTED IF ACTION IS DELAYED UNTIL A MEETING OF THE BOARD IS CONVENED. IF THE EXECUTIVE COMMITTEE TAKES ANY SUCH ACTIONS, IT PROVIDES TO THE BOARD A REPORT OF SUCH CIRCUMSTANCES AND THE ACTION TAKEN. THE EXECUTIVE COMMITTEE DOES NOT HAVE THE AUTHORITY TO: (A) AUTHORIZE OR AMEND UNIVERSAL MEMBER MATERIAL CONTRACTS AND PAYOR CONTRACTS; (B) ADOPT OR AMEND MEMBER POLICIES AND PROCEDURES; (C) CHANGE THE FUNDS FLOW POLICY; (D) REQUIRE ADDITIONAL CONTRIBUTIONS FROM VOTING MEMBERS; (E) AMEND THE OPERATING AGREEMENT THAT INCREASES VOTING MEMBERS' FINANCIAL OBLIGATIONS TO THE ORGANIZATION; (F) MODIFY THE TERMS OF FINANCING FOR THE PORTION OF THE AGGREGATE START-UP BUDGET THAT THE VOTING MEMBERS DO NOT CONTRIBUTE; (G) TERMINATE THE ORGANIZATION IF IT HAS NOT RECEIVED THE CORPORATION INITIAL CONTRIBUTION (AS SUCH TERM IS DEFINED IN THE OPERATING AGREEMENT); (H) DISSOLVE THE ORGANIZATION; (I) AMEND THE ARTICLES OR BYLAWS; (J) AMEND THE OPERATING AGREEMENT; (K) MODIFY ANY OTHER ACTIONS TAKEN BY THE VOTING MEMBERS; (L) FILL VACANCES IN ANY COMMITTEE OF THE BOARD; (M) AMEND OR REPEAL ANY RESOLUTION OF THE BOARD THAT BY ITS TERMS IS NOT AMENDABLE OR REPEALABLE; (N) ADOPT A RESOLUTION RECOMMENDING TO THE VOTING MEMBERS ACTION ON THE SALE, LEASE, EXCHANGE OR OTHER DISPOSITION OF ALL OR SUBSTANTIALLY ALL OF THE ORGANIZATION'S ASSETS; (O) ELECT OR REMOVE OFFICERS OF THE BOARD FROM OFFICE; OR (P) APPOINT TO OFFICE OR REMOVE FROM OFFICE THE CHAIR, VICE CHAIR OR CEO. |
| FORM 990, PART VI, SECTION A, LINE 6 | THE ORGANIZATION'S MEMBERS CONSIST OF CERTAIN PLANNED PARENTHOOD AFFILIATES. AS OF JUNE 30, 2023, THE MEMBERS ARE: - PLANNED PARENTHOOD ARIZONA - PLANNED PARENTHOOD GREAT PLAINS - PLANNED PARENTHOOD OF GREATER NEW YORK - PLANNED PARENTHOOOD LEAGUE OF MASSACHUSETTS - PLANNED PARENTHOOD OF NORTHERN NEW ENGLAND - PLANNED PARENTHOOD SOUTH, EAST AND NORTH FLORIDA - PLANNED PARENTHOOD OF SOUTHERN NEW ENGLAND - PLANNED PARENTHOOD SOUTHWEST OHIO |
| FORM 990, PART VI, SECTION A, LINE 7A | ALL DIRECTORS ARE ELECTED BY THE VOTING MEMBERS. |
| FORM 990, PART VI, SECTION A, LINE 7B | THE FOLLOWING ACTIONS AND DECISIONS ARE ONLY AUTHORIZED IF THEY ARE APPROVED BY THE REQUISITE VOTE OF THE VOTING MEMBERS: (A) PROPOSING AND APPROVING AMENDMENTS TO THE CERTIFICATE, OPERATING AGREEMENT, OR BYLAWS; (B) AMENDING OR ESTABLISHING MEMBER POLICIES AND PROCEDURES; (C) AMENDING THE FUNDS FLOW POLICY; (D) ESTABLISHING THE MEMBERSHIP CRITERIA; (E) UNTIL JUNE 30, 2022, APPROVING THE ADMISSION OF NEW MEMBERS; (F) ELECTING AND REMOVING DIRECTORS; (G) APPROVING THE ORGANIZATION'S STRATEGIC PLAN; (H) ESTABLISHING AND AMENDING THE STRATEGIC FUNDS GUIDELINES; (I) APPROVING STRATEGIC INITIATIVES THAT REQUIRE FUNDS THAT EXCEED THE AMOUNT AVAILABLE AT THE APPLICABLE TIME FROM MEMBERSHIP STRATEGIC CONTRIBUTIONS, AND APPROVING THE FINANCING METHODOLOGY FOR SUCH STRATEGIC INITIATIVES; (J) ELECTING THE GOVERNANCE COMMITTEE; (K) APPROVING THE DIRECTOR NOMINATIONS POLICY PROPOSED BY THE GOVERNANCE COMMITTEE; (L) UNTIL JUNE 30, 2022, APPROVING THE MEMBER KEY PERFORMANCE INDICATORS, INCLUDING ANY AMENDMENTS THERETO, AND THE PARAMETERS WITHIN WHICH EACH MEMBER OR GROUP OF SIMILARLY SITUATED MEMBERS ARE REQUIRED TO ESTABLISH THE TARGETS THAT ARE APPLICABLE TO SUCH MEMBERS; AND (M) ANY MATTER REQUIRING THE APPROVAL OF THE VOTING MEMBERS PURSUANT TO THE OPERATING AGREEMENT. |
| FORM 990, PART VI, SECTION B, LINE 11B | PRIOR TO FILING, THE FORM 990 WAS REVIEWED BY THE CEO & CFO, THEN A PUBLIC INSPECTION COPY OF THE FORM WAS REVIEWED BY THE FINANCE COMMITTEE AND WAS PROVIDED TO THE BOARD OF DIRECTORS. |
| FORM 990, PART VI, SECTION B, LINE 12C | THE ORGANIZATION'S CONFLICT OF INTEREST POLICY COVERS ITS BOARD MEMBERS, COMMITTEE MEMBERS, AND OFFICERS. AN INDIVIDUAL WITH A POTENTIAL OR ACTUAL CONFLICT OF INTEREST IS REQUIRED TO PROMPTLY AND FULLY DISCLOSE THE RELEVANT FACTS TO THE AUDIT AND COMPLIANCE COMMITTEE. IF IT IS UNCLEAR WHETHER A CONFLICT EXISTS, THE AUDIT AND COMPLIANCE COMMITTEE AND/OR THE ORGANIZATION'S GENERAL COUNSEL MAKE THE DETERMINATION. CHN MAY ENTER A TRANSACTION THAT INVOLVES A CONFLICT OF INTEREST IF THE BOARD OR RELEVANT COMMITTEE DETERMINES BY MAJORITY VOTE THAT THE ARRANGEMENT IS FAIR AND REASONABLE TO THE ORGANIZATION AND IN ITS BEST INTEREST, THE ARRANGEMENT FURTHERS CHN'S MISSION, AND THE ARRANGEMENT DOES NOT RESULT IN PRIVATE INUREMENT. INDIVIDUALS WITH AN ACTUAL OR POTENTIAL CONFLICT MAY NOT BE PRESENT FOR VOTES OR DISCUSSIONS, EXECPT TO ANSWER QUESTIONS, AND ARE PROHIBITED FROM EXERTING INFLUENCE, DIRECTLY OR INDIRECTLY, WITH RESPECT TO THE DETERMINATION OF WHETHER A CONFLICT EXISTS AND WITH RESPECT TO ENTERING SUCH TRANSACTIONS. IF A PERSON FAILS TO DISCLOSE AN ACTUAL OR POTENTIAL CONFLICT, THE BOARD OF DIRECTORS MAY TAKE APPROPRIATE DISCIPLINARY AND CORRECTIVE ACTION. |
| FORM 990, PART VI, SECTION B, LINE 15A | THE CEO'S COMPENSATION WAS DEVELOPED BY AGGREGATING SALARY DATA FROM SEVERAL SALARY SURVEYS: GALLAGHER MARKET ANALYSIS, WILLIS TOWERS WATSON MARKET ANALYSIS, ACEC CEO SURVEY, AND CHN AFFILIATE CEO SURVEY. THE COMPENSATION WAS REVIEWED AND APPROVED BY THE CHN CEO SEARCH COMMITTEE CO-CHAIRS AND BY THE BOARD CHAIR. THIS PROCESS WAS MOST RECENTLY COMPLETED IN 2022. |
| FORM 990, PART VI, SECTION C, LINE 18 | THE ORGANIZATION'S FORMS 990 ARE AVAILABLE UPON REQUEST OR AT WWW.GUIDESTAR.ORG. THE ORGANIZATION'S FORM 1023 IS AVAILABLE UPON REQUEST. |
| FORM 990, PART VI, SECTION C, LINE 19 | THE ORGANIZATION DOES NOT MAKE ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS OPEN TO THE PUBLIC. |