2023-05-12T19:27:35-05:00 2022-06-30 FORVIS LLP 910 E ST LOUIS 200/PO BOX 1190 SPRINGFIELD MO 658062523 990 2021-07-01 431081715 BURRELL INC % JENNIFER GAGNON BURR 4177615000 2885 WEST BATTLEFIELD SPRINGFIELD MO 65807 JENNIFER GAGNON CFO 1111111111 2023-05-15 true JENNIFER GAGNON 999009999 Krystal K Creach P01248198 4178658701 2 2021 2023-04-26 12:10:37Z CJ DAVIS 2885 WEST BATTLEFIELD SPRINGFIELD MO 65807 200993573 false X WWW.BURRELLCENTER.COM X 1976 MO BURRELL INC. PROVIDES PSYCHIATRIC AND PSYCHOLOGICAL TREATMENTS FOR INDIVIDUALS, GROUPS AND FAMILIES TO MEET BEHAVIORAL HEALTH NEEDS. 12 12 2326 14 0 0 4574156 35607580 161041348 159532549 1627114 1577757 0 0 167242618 196717886 0 69000 0 0 98233054 118981314 0 0 0 36442717 43669852 134675771 162720166 32566847 33997720 140670208 158411020 26043028 18835862 114627180 139575158 X TO MEET BEHAVIORAL HEALTH NEEDS WHEN AND WHERE THEY OCCUR AND BEFORE THEY BECOME MORE SERIOUS; TO PROVIDE AS MUCH CARE AS IS NEEDED, BUT NOT MORE THAN IS NEEDED. false false 150460894 69000 159532549 THE ORGANIZATION SERVES COMMUNITIES ACROSS SOUTHWEST AND CENTRAL MISSOURI BY OFFERING PSYCHIATRIC AND PSYCHOLOGICAL TREATMENT FOR INDIVIDUALS, GROUPS AND FAMILIES, BURRELL SERVES 26 COUNTIES AND OPERATES OUT OF MORE THAN 60 PRIMARY LOCATIONS. THE ORGANIZATION IS INCREASINGLY FOCUSED UPON ENHANCED INTEGRATION OF MENTAL HEALTH CARE WITH A BROAD RANGE OF OTHER HUMAN SERVICES SUCH AS HEALTH, DEVELOPMENTAL DISABILITIES, ADDICTIONS AND EDUCATION. SEE SCHEDULE O FOR ADDITIONAL INFORMATION. 150460894 true true false true false false false false false true true false true false true false false true false false false false false false false false false true false true true false false false false false false false false false false false false false false true true true true false false true X 124 0 true 2326 true false false false false false false false false false false false false X 12 12 true false true false true false true true true false false true true true true true true true true true true X JENNIFER GAGNON 4177615000 2885 WEST BATTLEFIELD SPRINGFIELD MO 65807 REX TABER PSYCHIATRIST 40.0 0.0 X 749616 0 33303 CJ DAVIS PRESIDENT/CEO 40.0 3.0 X 680556 0 80896 KRISHNENDU GHOSH PSYCHIATRIST 40.0 0.0 X 500230 0 31864 VINODKUMAR PADDOLKAR PSYCHIATRIST 40.0 0.0 X 434057 0 55896 GARIMA SINGH CHIEF MEDICAL OFFICER 40.0 0.0 X 451483 0 29864 SHANNON JENNINGS PSYCHIATRIST 40.0 0.0 X 421272 0 33303 PRATIBHA AGARWAL PSYCHIATRIST 40.0 0.0 X 386582 0 40638 JENNIFER GAGNON CHIEF FINANCIAL OFFICER 40.0 3.0 X 356420 0 49678 ADAM ANDREASSEN CHIEF OPERATING OFFICER 40.0 3.0 X 327114 0 51646 PAUL WILLIAMS DIRECTOR 1.0 3.0 X 0 0 0 HAL HIGDON SECRETARY/TREASURER 1.0 3.0 X X 0 0 0 STEVE EDWARDS DIRECTOR 1.0 3.0 X 0 0 0 BROOKE O'REILLY DIRECTOR 1.0 3.0 X 0 0 0 NICK SANDERS VICE CHAIRMAN 1.0 3.0 X X 0 0 0 SANDRA KINSEY DIRECTOR 1.0 3.0 X 0 0 0 PHYLLIS WOLFRAM DIRECTOR 1.0 3.0 X 0 0 0 WELDON WEBB DIRECTOR 1.0 3.0 X 0 0 0 TONIANN RICHARD DIRECTOR 1.0 3.0 X 0 0 0 STACEY SMITH DIRECTOR 1.0 3.0 X 0 0 0 ALEX HENSON DIRECTOR 1.0 3.0 X 0 0 0 GREG DELONG DIRECTOR ENDING 3/22 1.0 3.0 X 0 0 0 STEPHANIE CRIGER DIRECTOR ENDING 8/21 1.0 3.0 X 0 0 0 CLAY GODDARD CHAIRMAN 1.0 3.0 X X 0 0 0 4307330 0 407088 96 false true false PIETZ LLC PO BOX 714570 CINCINNATI OH 45271 CONTRACT PERSONNEL 374002 ALIGHT SOLUTIONS LLC PO BOX 6376 SPRINGFIELD MO 65801 CONSULTANTS 294396 FORVIS LLP 910 E ST LOUIS ST SPRINGFIELD MO 65804 AUDIT/TAX/CONSULTING 137060 AUNDRIA PLAZA LLC 4 OVERLOOK POINT STE 4OP LINCOLNSHIRE IL 60069 RENT/LANDLORDS 153860 PROSPEROUS MINDS LLC 1700 MADISON PARK CT COLUMBIA MO 65203 CONTRACT PERSONNEL 156625 12 20853900 13692920 1060760 35607580 PATIENT SERVICES 621110 154450515 154450515 OTHER REVENUE 900099 5082034 5082034 159532549 492332 492332 0 0 0 0 0 3338453 2022659 2818306 1457381 520147 565278 1085425 1085425 0 0 0 0 0 0 0 0 0 0 196717886 159532549 1577757 69000 69000 0 0 0 2027657 481347 1546310 0 94623757 89153728 5470029 3205499 2999383 206116 12300594 11261845 1038749 6823807 6204260 619547 0 323561 323561 188845 188845 36917 36917 0 0 3122496 2808360 314136 680060 612443 67617 7755618 6982076 773542 0 6000826 5404173 596653 0 3836489 3534012 302477 1485086 1337426 147660 0 514438 463288 51150 265905 245538 20367 0 2511208 2172790 338418 1415889 1275109 140780 MEDICAL SUPPLIES & DRUGS 14359695 14359695 LICENSES, DUES, SUBSCRIPTIONS 791099 712441 78658 RECRUITING & RETENTION 381720 347063 34657 162720166 150460894 12259272 0 10160 10560 56664303 51568972 1272644 783162 20685917 22924313 0 0 0 0 185000 285000 1002398 1415662 1190887 1841189 64851344 21989156 40657542 42862188 15217101 13183781 422352 422352 14743 20894427 704260 614410 2642901 1605004 140670208 158411020 16960638 11648083 0 0 529280 124485 6246537 5580701 0 0 0 0 2306573 1359864 0 0 0 122729 26043028 18835862 X 112373644 137727824 2253536 1847334 114627180 139575158 140670208 158411020 X 33997720 -1551218 -7498524 X false true X true true true X 1868147 5739289 6296871 4574156 35607580 54086043 0 0 1868147 5739289 6296871 4574156 35607580 54086043 0 54086043 495563 614249 539226 822464 492332 2963834 0 0 57049877 643176712 0.94805 0.88233 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED false false false false false false false false true 36917 36917 false SCHEDULE C, PART II-B, LINE 1I OTHER LOBBYING ACTIVITIES: THE ORGANIZATION PAID A CONSULTING AND GOVERNMENTAL RELATIONS FIRM TO MONITOR AND TRACK LEGISLATION RELEVANT TO THE ORGANIZATION, IDENTIFY POLICY THAT IMPACTS THE ORGANIZATION, HELP DEVELOP STRATEGIES TO MEET ITS PRIORITIES, LOOK FOR OPPORTUNITIES AND THREATS TO THE ORGANIZATION AND BUILD ON THE RELATIONSHIP THE ORGANIZATION HAS WITH THE LEGISLATIVE BODY. 170536 -28654 141882 134567 35969 170536 132395 2172 134567 127395 5000 132395 127395 127395 1.00000 true false 132750 5658489 5791239 43642305 13841615 29800690 622367 513624 108743 10682750 7149585 3533165 4112683 484332 3628351 42862188 20894427 0 DUE TO RELATED PARTY 122729 122729 SCHEDULE D, PART V, LINE 4 INTENDED USES OF THE ENDOWMENT FUNDS: THE ORGANIZATION IS AN INCOME BENEFICIARY OF A PERPETUAL TRUST CONTROLLED BY AN UNRELATED THIRD-PARTY TRUSTEE. INCOME IS DISTRIBUTED IN ACCORDANCE WITH THE INDIVIDUAL TRUST DOCUMENTS AND IS INCLUDED IN INVESTMENT RETURN. BURRELL, INC. USES THESE FUNDS TO FURTHER THE MISSION OF THE ORGANIZATION. SCHEDULE D, PART X, LINE 2 UNCERTAIN TAX POSITION: MANAGEMENT HAS EVALUATED THEIR INCOME TAX POSITIONS UNDER THE GUIDANCE INCLUDED IN ASC 740. BASED ON THEIR REVIEW, MANAGEMENT HAS NOT IDENTIFIED ANY MATERIAL UNCERTAIN TAX POSITIONS TO BE RECORDED OR DISCLOSED IN THE FINANCIAL STATEMENTS. true OTC FOUNDATION 1001 EAST CHESTNUT EXPRESSWAY SPRINGFIELD MO 65804 431753974 501(C)(3) 14000 SUPPORT THE CURATORS OF THE UNIVERSITY OF MISSOURI 118 UNIVERSITY HALL COLUMBIA MO 65211 266440629 UNIV. OF MO 50000 SUPPORT 2 SCHEDULE I, PART I, LINE 2 MONITORING GRANT FUNDS: BURRELL SUPPORTS SCHOLARSHIP FUNDS FOR SOCIAL WORK AND BEHAVIORAL HEALTH AT THE UNIVERSITY OF MISSOURI AND OZARKS TECHNICAL COLLEGE. BURRELL HAS PARTNERED WITH THESE INSTITUTIONS AND DEVELOPED SELECTION CRITERIA FOR ELIGIBILITY. X false true X X X X false true false false false false false true false CJ DAVIS PRESIDENT/CEO 525768 0 128640 0 26148 0 51860 0 29036 0 761452 0 0 0 JENNIFER GAGNON CHIEF FINANCIAL OFFICER 285620 0 70800 0 0 0 21860 0 27818 0 406098 0 0 0 ADAM ANDREASSEN CHIEF OPERATING OFFICER 261114 0 66000 0 0 0 21860 0 29786 0 378760 0 0 0 REX TABER PSYCHIATRIST 715116 0 15000 0 19500 0 21860 0 11443 0 782919 0 0 0 KRISHNENDU GHOSH PSYCHIATRIST 465730 0 15000 0 19500 0 21860 0 10004 0 532094 0 0 0 VINODKUMAR PADDOLKAR PSYCHIATRIST 433557 0 500 0 0 0 21860 0 34036 0 489953 0 0 0 SHANNON JENNINGS PSYCHIATRIST 416272 0 5000 0 0 0 21860 0 11443 0 454575 0 0 0 GARIMA SINGH CHIEF MEDICAL OFFICER 416983 0 15000 0 19500 0 21860 0 8004 0 481347 0 0 0 PRATIBHA AGARWAL PSYCHIATRIST 352082 0 15000 0 19500 0 21860 0 18778 0 427220 0 0 0 SCHEDULE J, PART I, LINE 1A SOCIAL CLUB DUES: SOCIAL CLUB DUES WERE PROVIDED FOR C.J. DAVIS AND TREATED AS TAXABLE COMPENSATION. SCHEDULE J, PART I, LINE 4B NONQUALIFIED RETIREMENT PLAN: THE ORGANIZATION CONTRIBUTED $30,000 TO A 457(F) PLAN FOR C.J. DAVIS. SCHEDULE J, PART I, LINE 7 NON-FIXED PAYMENTS: THE ORGANIZATION PROVIDED COMPANY-WIDE BONUSES TO OTHER EMPLOYEES. A INDUSTRIAL DEVELOPMENT AUTHORITY OF BOONE COUNTY 431178966 2013-08-21 6977033 BUILDING CONSTRUCTION false false false B HEALTH AND EDUCATIONAL FACILITIES AUTHORITY OF MO 431178966 2018-05-09 3112880 REFUND 2015 BONDS false false false A 2539750 0 6977033 0 0 0 77033 0 0 6900000 0 0 2013 false false true true B 1372500 0 3112880 0 0 0 130436 0 0 3112880 0 0 2015 true false true true A false false false false 0 false false false false B false false false false 0 false false false false A false false true false false false 0 false 0 false false B false false true false false false 0 false 0 false false A true B true FORM 990, PART III, LINE 4A ORGANIZATION'S PROGRAM SERVICE: MEETING MENTAL HEALTH NEEDS WHEN AND WHERE THEY OCCUR, AND BEFORE THEY BECOME MORE SERIOUS. BURRELL CONTINUES TO EXPAND THE PROGRAMS AND SERVICES IT PROVIDES BY CONTINUING TO BE RESPONSIVE TO THE SPECIFIC AND CHANGING NEEDS OF THE INDIVIDUALS AND COMMUNITIES IT SERVES. FORM 990, PART V, LINES 1A & 2A PAYROLL AGENT: BURRELL INC FILES CONSOLIDATED PAYROLL FORMS AND REPORTS WITH THE IRS UNDER ITS EIN WHICH INCLUDE ITS TAX-EXEMPT SUBSIDIARIES. THIS INCLUDES FORM 941'S, W-2'S, 1099'S AND OTHER RELATED FILINGS. FORM 990, PART VI, SECTION A, LINE 2 BUSINESS RELATIONSHIP: C.J. DAVIS AND ADAM ANDREASSEN HAVE A BUSINESS RELATIONSHIP. FORM 990, PART VI, SECTION A, LINE 4 SIGNIFICANT CHANGES TO BYLAWS: ON JANUARY 1, 2022, THE ORGANIZATION COMPLETED A TRANSACTION, IN WHICH A NEWLY CREATED NOT-FOR-PROFIT ENTITY, BURRELL-PREFERRED, INC., D/B/A BRIGHTLI, BECAME THE SOLE CORPORATE MEMBER OF THE ORGANIZATION. BRIGHTLI IS TO BE OPERATED EXCLUSIVELY FOR THE BENEFIT OF THE ORGANIZATION AND AN UNRELATED ENTITY PREFERRED FAMILY HEALTHCARE, INC. AS A RESULT, THE ORGANIZATION AMENDED ITS BYLAWS. IN RECOGNITION OF THE SUPPORT AND EXPERTISE THAT MEMBER WILL CONTRIBUTE TO THE MEMBER'S AND CORPORATION'S SHARED MISSION, AND TO ENABLE THE CORPORATION TO PROVIDE HIGH QUALITY, COST-EFFECTIVE HEALTH AND WELLNESS CARE AND HEALTH EDUCATION AND OUTREACH IN THE COMMUNITIES SERVED BY THE CORPORATION, THE MEMBER SHALL HAVE THOSE RESERVED RIGHTS AND POWERS DESCRIBED BELOW: (A) TO REQUEST, BUT NOT REQUIRE, A DIRECTOR (DEFINED HEREIN) BE REMOVED FROM AND BY THE CORPORATION'S BOARD OF DIRECTORS, WITH OR WITHOUT CAUSE, WHENEVER SUCH ACTION MAY BE DEEMED BY THE MEMBER TO BE IN THE BEST INTERESTS OF THE CORPORATION; (B) TO CONSULT WITH THE CORPORATION'S BOARD OF DIRECTORS REGARDING THE NOMINATION, APPOINTMENT OR ELECTION OF ANY NEW DIRECTOR TO THE CORPORATION'S BOARD OF DIRECTORS; (C) TO CONSULT WITH THE CORPORATION'S BOARD OF DIRECTORS REGARDING ALL AMENDMENTS TO THE ARTICLES OF INCORPORATION AND BYLAWS OF THE CORPORATION PRIOR TO SUCH AMENDMENTS BEING APPROVED BY THE CORPORATION'S BOARD OF DIRECTORS; AND (D) TO CONSULT WITH AND ASSIST THE CORPORATION WITH THE DEVELOPMENT OF THE CORPORATION'S ANNUAL BUDGET, FINANCIAL MANAGEMENT POLICIES AND PROCEDURES, HEALTH CARE AND QUALITY POLICIES AND PROCEDURES AND OTHER OPERATIONAL POLICIES OF THE CORPORATION. WITHOUT LIMITING THE RESERVED POWERS SET FORTH IN SECTION 3.2, THE APPROVAL OF THE MEMBER, IN THE MEMBER'S DISCRETION, SHALL BE REQUIRED FOR ANY OF THE FOLLOWING ACTIONS OF THE CORPORATION: (A) ANY AMENDMENTS TO THE ARTICLES OF INCORPORATION OR THE BYLAWS THAT PURPORT TO, OR DO OR WOULD, AMEND OR MODIFY THE IDENTITY, RESERVED POWERS OR OBLIGATIONS OF THE MEMBER, INCLUDING, BUT NOT LIMITED TO, ANY AMENDMENT OR MODIFICATION OF SECTIONS 3.1, 3.2, OR 3.3 OF THE BYLAWS; (B) ADDITION, SUBSTITUTION OR ADMISSION OF ANY NEW MEMBERS, OR THE WITHDRAWAL OR REMOVAL OF ANY MEMBER, OF OR TO THE CORPORATION; (C) THE INCURRENCE BY THE CORPORATION OF ANY INDEBTEDNESS IN EXCESS OF $500,000.00, OR PLEDGING ALL OR SUBSTANTIALLY ALL OF THE CORPORATION'S ASSETS FOR ANY PURPOSE; (D) THE FORMATION OR DISSOLUTION OF ANY SUBSIDIARIES OF THE CORPORATION; (E) ANY ACT REQUIRING THE APPROVAL OF THE CORPORATION'S MEMBER UNDER STATE OR FEDERAL LAW; (F) ANY CHANGES IN THE CORPORATION'S PURPOSES, MISSION, OR PHILOSOPHY, OR THE CORPORATION ENTERING INTO ANY NEW LINE OF BUSINESS; (G) ANY ACT OF THE CORPORATION REQUIRING THE MEMBER'S GUARANTY OR OTHERWISE CREATING AN OBLIGATION, DIRECTLY OR INDIRECTLY, OF THE MEMBER; (H) THE APPROVAL OR ADOPTION OF: (I) ANY PLAN OF MERGER; (II) ANY SALE, LEASE, EXCHANGE OR OTHER DISPOSITION OF ALL, OR SUBSTANTIALLY ALL, OF THE CORPORATION'S PROPERTY OR ASSETS; (III) THE CESSATION OF OPERATIONS OF THE CORPORATION; (IV) THE CORPORATION ENTERING INTO ANY MANAGEMENT, ADMINISTRATIVE SERVICES, OR SIMILAR AGREEMENT WITH ANY PERSON OR ENTITY THAT PROVIDES FOR SUCH PERSON'S OR ENTITY'S MANAGEMENT, DIRECTION, OR CONTROL, WHETHER DIRECTLY OR INDIRECTLY, OVER ALL, OR SUBSTANTIALLY ALL, OF THE CORPORATION'S ASSETS OR OPERATIONS; OR (V) DISSOLUTION OF THE CORPORATION; (I) THE CORPORATION BECOMING A MEMBER OF A NONPROFIT CORPORATION OR ACQUIRING STOCK, MEMBERSHIP OR ANY OTHER EQUITY INTEREST IN ANY FOR-PROFIT ENTITY; (J) THE USE BY THE CORPORATION, OR ANY THIRD-PARTY, OF THE MEMBER'S NAME, MARK, OR LOGO, INCLUDING, BUT NOT LIMITED TO, IN SOCIAL MEDIA OR ELECTRONIC, BROADCAST, ONLINE, OR PRINT MEDIA; OR (K) ANY ALTERATION, MODIFICATION, OR CESSATION OF CORPORATION'S STATUS AS AN EXEMPT ENTITY UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE OR THAT OF A FEDERALLY QUALIFIED HEALTH CENTER UNDER SECTION 330 (AS DEFINED BELOW), OR ANY ACT THAT WOULD IMPACT THE MEMBER'S STATUS AS AN EXEMPT ENTITY UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE. THE BYLAWS OF THE CORPORATION MAY BE AMENDED OR REPEALED AND NEW BYLAWS MAY BE ADOPTED BY A VOTE OF THE MAJORITY OF THE BOARD OF DIRECTORS AT A MEETING AT WHICH A QUORUM IS PRESENT, SUBJECT FURTHER TO THE CONSULTATION AND APPROVAL RIGHTS OF THE MEMBER PURSUANT TO SECTION 3.2 AND 3.3 OF THE BYLAWS. FORM 990, PART VI, SECTION A, LINES 6 & 7B MEMBERS: THE SOLE MEMBER OF THE CORPORATION IS BURRELL-PREFERRED, INC., A MISSOURI NONPROFIT CORPORATION (THE "MEMBER"). THE MEMBER IS EXEMPT FROM FEDERAL INCOME TAX UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE. THE MEMBER SHALL HAVE THOSE RESERVED RIGHTS AND POWERS DESCRIBED BELOW: (A) TO REQUEST, BUT NOT REQUIRE, A DIRECTOR BE REMOVED FROM AND BY THE CORPORATION'S BOARD OF DIRECTORS, WITH OR WITHOUT CAUSE, WHENEVER SUCH ACTION MAY BE DEEMED BY THE MEMBER TO BE IN THE BEST INTERESTS OF THE CORPORATION; (B) TO CONSULT WITH THE CORPORATION'S BOARD OF DIRECTORS REGARDING THE NOMINATION, APPOINTMENT OR ELECTION OF ANY NEW DIRECTOR TO THE CORPORATION'S BOARD OF DIRECTORS; (C) TO CONSULT WITH THE CORPORATION'S BOARD OF DIRECTORS REGARDING ALL AMENDMENTS TO THE ARTICLES OF INCORPORATION AND BYLAWS OF THE CORPORATION PRIOR TO SUCH AMENDMENTS BEING APPROVED BY THE CORPORATION'S BOARD OF DIRECTORS; AND (D) TO CONSULT WITH AND ASSIST THE CORPORATION WITH THE DEVELOPMENT OF THE CORPORATION'S ANNUAL BUDGET, FINANCIAL MANAGEMENT POLICIES AND PROCEDURES, HEALTH CARE AND QUALITY POLICIES AND PROCEDURES AND OTHER OPERATIONAL POLICIES OF THE CORPORATION. APPROVAL OF THE MEMBER IS REQUIRED FOR THE FOLLOWING ACTIONS: (A) ANY AMENDMENTS TO THE ARTICLES OF INCORPORATION OR THE BYLAWS THAT PURPORT TO, OR DO OR WOULD, AMEND OR MODIFY THE IDENTITY, RESERVED POWERS OR OBLIGATIONS OF THE MEMBER, INCLUDING, BUT NOT LIMITED TO, ANY AMENDMENT OR MODIFICATION OF SECTIONS 3.1, 3.2, OR 3.3 OF THE BYLAWS; (B) ADDITION, SUBSTITUTION OR ADMISSION OF ANY NEW MEMBERS, OR THE WITHDRAWAL OR REMOVAL OF ANY MEMBER, OF OR TO THE CORPORATION; (C) THE INCURRENCE BY THE CORPORATION OF ANY INDEBTEDNESS IN EXCESS OF $500,000, OR PLEDGING ALL, OR SUBSTANTIALLY ALL, OF THE CORPORATION'S ASSETS FOR ANY PURPOSE; THE FORMATION OR DISSOLUTION OF ANY SUBSIDIARIES OF THE CORPORATION; (E) ANY ACT REQUIRING THE APPROVAL OF THE CORPORATION'S MEMBER UNDER STATE OR FEDERAL LAW; (F) ANY CHANGES IN THE CORPORATION'S PURPOSES, MISSION, OR PHILOSOPHY, OR THE CORPORATION ENTERING INTO ANY NEW LINE OF BUSINESS; (G) ANY ACT OF THE CORPORATION REQUIRING THE MEMBER'S GUARANTY OR OTHERWISE CREATING AN OBLIGATION, DIRECTLY OR INDIRECTLY, OF THE MEMBER; (H) THE APPROVAL OR ADOPTION OF: (I) ANY PLAN OF MERGER; (II) ANY SALE, LEASE, EXCHANGE OR OTHER DISPOSITION OF ALL, OR SUBSTANTIALLY ALL, OF THE CORPORATION'S PROPERTY OR ASSETS; (III) THE CESSATION OF OPERATIONS OF THE CORPORATION; (IV) THE CORPORATION ENTERING INTO ANY MANAGEMENT, ADMINISTRATIVE SERVICES, OR SIMILAR AGREEMENT WITH ANY PERSON OR ENTITY THAT PROVIDES FOR SUCH PERSON'S OR ENTITY'S MANAGEMENT, DIRECTION, OR CONTROL, WHETHER DIRECTLY OR INDIRECTLY, OVER ALL, OR SUBSTANTIALLY ALL, OF THE CORPORATION'S ASSETS OR OPERATIONS; OR (V) DISSOLUTION OF THE CORPORATION; (I) THE CORPORATION BECOMING A MEMBER OF A NONPROFIT CORPORATION OR ACQUIRING STOCK, MEMBERSHIP OR ANY OTHER EQUITY INTEREST IN ANY FOR-PROFIT ENTITY; (J) THE USE BY THE CORPORATION, OR ANY THIRD-PARTY, OF THE MEMBER'S NAME, MARK, OR LOGO, INCLUDING, BUT NOT LIMITED TO, IN SOCIAL MEDIA OR ELECTRONIC, BROADCAST, ONLINE, OR PRINT MEDIA; OR (K) ANY ALTERATION, MODIFICATION, OR CESSATION OF CORPORATION'S STATUS AS AN EXEMPT ENTITY UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE, AS WELL AS ANY ACT THAT WOULD IMPACT THE MEMBER'S STATUS AS AN EXEMPT ENTITY UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE. THE BYLAWS OF THE CORPORATION MAY BE AMENDED OR REPEALED AND NEW BYLAWS MAY BE ADOPTED BY A VOTE OF THE MAJORITY OF THE BOARD OF DIRECTORS AT A MEETING AT WHICH A QUORUM IS PRESENT, SUBJECT FURTHER TO THE CONSULTATION AND APPROVAL RIGHTS OF THE MEMBER REGARDING ANY AMENDMENTS TO THE ARTICLES OF INCORPORATION OR THE BYLAWS THAT PURPORT TO, OR DO OR WOULD, AMEND OR MODIFY THE IDENTITY, RESERVED POWERS OR OBLIGATIONS OF THE MEMBER, INCLUDING, BUT NOT LIMITED TO, ANY AMENDMENT OR MODIFICATION OF THE POWERS OF THE MEMBER AS STATED IN THE BYLAWS. FORM 990, PART VI, SECTION B, LINE 11B REVIEW OF FORM 990: THE FORM 990 IS PREPARED BY AN INDEPENDENT ACCOUNTING FIRM BASED ON THE AUDITED FINANCIAL STATEMENTS AND INFORMATION PROVIDED BY THE ACCOUNTING DEPARTMENT OF THE ORGANIZATION. PRIOR TO FILING, A TENTATIVE DRAFT OF THE 990 IS REVIEWED BY THE SYSTEM DIRECTOR OF FINANCE, THE VICE PRESIDENT OF FINANCE, THE EXECUTIVE VICE PRESIDENT OF FINANCE, THE CHIEF FINANCIAL OFFICER, AND THE PRESIDENT/CEO BEFORE BEING PROVIDED TO THE BOARD OF DIRECTORS. THE 990 IS EMAILED TO THE BOARD OF DIRECTORS FOR REVIEW BEFORE FILING. FORM 990, PART VI, SECTION B, LINE 12C CONFLICT OF INTEREST POLICY: THE ORGANIZATION INQUIRES ANNUALLY IF ANY OF THE BOARD MEMBERS HAVE A CONFLICT OF INTEREST. POTENTIAL CONFLICTS ARE REVIEWED BY THE BOARD OF DIRECTORS. IF A CONFLICT OF INTEREST EXISTS, THE BOARD MEMBER ABSTAINS FROM VOTING ON THE MATTER AND THE RESOLUTION IS DOCUMENTED IN THE BOARD MINUTES. CORPORATE COMPLIANCE IS RESPONSIBLE FOR MONITORING AND COMPLIANCE OF THE CONFLICT-OF-INTEREST POLICY FOR ALL EMPLOYEES. FORM 990, PART VI, SECTION B, LINES 15A & 15B COMPENSATION REVIEW: BURRELL HIRED GALLAGHER TO DO A COMPENSATION REVIEW FOR EXECUTIVES IN JULY 2021. THE MISSOURI COALITION SPONSORED A CUSTOM COMPENSATION AND BENEFITS SURVEY PERFORMED BY CBIZ IN 2022. THE CEO COMPENSATION WAS APPROVED BY BOTH THE FINANCE COMMITTEE AND THE BOARD. FORM 990, PART VI, SECTION C, LINE 19 DOCUMENT DISCLOSURE: THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE MADE AVAILABLE UPON REQUEST. ADDITIONALLY, FINANCIALS ARE MADE AVAILABLE AT EACH BOARD MEETING. 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