2023-05-12T10:35:52-05:00 2022-06-30 410746749 CLIFTONLARSONALLEN LLP 10700 NORTHUP WAY SUITE 200 BELLEVUE WA 98004 990 2021-07-01 830614523 PLANNED PARENTHOOD NORTH CENTRAL STATES PLAN 6516965500 671 VANDALIA STREET ST PAUL MN 55114 SARAH A STOESZ PRESIDENT & CEO 6516965500 2023-05-03 1 SARAH STOESZ XXX-XX-XXXX KURT BENNION P01469618 4252506100 2023-05-03 3 AAL1 IAL1 2021 2023-04-26 12:10:37Z RUTH RICHARDSON 671 VANDALIA STREET ST PAUL MN 55114 62773768 0 X WWW.PLANNEDPARENTHOOD.ORG/PLANNED-PARENTHOOD-NORT X 2017 MN TO SUPPORT ACCESS TO HIGH-QUALITY, AFFORDABLE REPRODUCTIVE HEALTH CARE SERVICES. 26 26 733 30 1056398 58452 5275651 3056001 57931718 59647276 147 138 111453 70353 63318969 62773768 5000 1661439 0 0 44342432 44310570 0 0 3204279 14813181 15231594 59160613 61203603 4158356 1570165 12512034 13544536 5390474 4852811 7121560 8691725 TO SUPPORT ACCESS TO HIGH-QUALITY, AFFORDABLE REPRODUCTIVE HEALTH CARE SERVICES. 0 0 42347391 1661439 58590878 PLANNED PARENTHOOD NORTH CENTRAL STATES SERVES AS THE PARENT ORGANIZATION OF ORGANIZATIONS THAT QUALIFY AS EXEMPT ORGANIZATIONS UNDER CODE SECTION 501(C)(3) FOR THE PURPOSE OF PROVIDING ACCESS TO HIGH-QUALITY, AFFORDABLE REPRODUCTIVE HEALTH CARE SERVICES; PROVIDING HIGH-QUALITY MANAGEMENT AND ADMINISTRATIVE SERVICES TO SUCH ORGANIZATIONS IN FURTHERANCE OF THEIR EXEMPT PURPOSES; AND PROMOTING THE REPRODUCTIVE HEALTH OF THE RESIDENTS OF THEIR COMMUNITIES. FOR FURTHER INFORMATION, SEE OUR WEBSITE, WWW.PLANNEDPARENTHOOD.ORG/PLANNED-PARENTHOOD-NORTH-CENTRAL-STATES. 42347391 1 1 0 1 0 0 0 0 0 0 1 0 0 1 1 1 0 1 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 1 0 0 1 22 0 733 1 1 1 0 0 0 0 0 0 0 0 0 0 0 X 26 26 0 1 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 MN X THE ORGANIZATION 6516965500 671 VANDALIA STREET ST PAUL MN 55114 CINDY KAISER COO 11.00 29.00 X 532522 0 33863 SARAH STOESZ PRESIDENT & CEO 12.00 28.00 X 481234 0 33731 SARAH TRAXLER MD CMO 0.00 40.00 X 422475 0 35715 MICHAEL HOBAN CFO (THROUGH NOV 2021) 11.00 29.00 X 293404 0 39680 JILL MEADOWS MD MEDICAL DIRECTOR 0.00 40.00 X 299635 0 26000 LAUREN GILCHRIST EXECUTIVE VP EXTERNAL AFFAIRS 21.00 19.00 X 248246 0 28556 KRISTA MATHEWS CDO 40.00 0.00 X 235042 0 25415 CARMELA KRANZ VP OF DEVELOPMENT 40.00 0.00 X 189567 0 18855 CASEY MARTIN CCO / GENERAL COUNSEL 40.00 0.00 X 193108 0 8697 MARIE EASTBURN VP HEALTH SERVICES 0.00 40.00 X 175304 0 26007 DEBORAH TURNER MD ASSOCIATE MEDICAL DIRECTOR 0.00 40.00 X 179273 0 8892 SHERRI HUFF INTERIM CFO 11.00 29.00 X 0 0 0 SHANE SWANSON CHAIR 1.00 2.00 X X 0 0 0 GRETCHEN MCCARTHY VICE CHAIR 1.00 0.00 X X 0 0 0 DAVID JONES TREASURER 1.00 0.00 X X 0 0 0 DR ROBERT SHAW SECRETARY 1.00 2.00 X X 0 0 0 MARK ADDICKS DIRECTOR 1.00 0.00 X 0 0 0 JANE AHLIN DIRECTOR 1.00 0.00 X 0 0 0 ROBERT BARROWS DIRECTOR 1.00 1.00 X 0 0 0 ROBERT BECKER DIRECTOR 1.00 0.00 X 0 0 0 SHARON SAYLES BELTON DIRECTOR 1.00 0.00 X 0 0 0 MICHAEL BELZER MD DIRECTOR 1.00 0.00 X 0 0 0 TRACI BRANSFORD DIRECTOR 1.00 0.00 X 0 0 0 JULIA JOSEPH DI CAPRIO MD MPH DIRECTOR (THRU 12/31/21) 1.00 0.00 X 0 0 0 BETH ELLIOT MD DIRECTOR 1.00 0.00 X 0 0 0 NANCY FELDMAN DIRECTOR 1.00 0.00 X 0 0 0 REV STEPHEN GRIFFITH DIRECTOR 1.00 0.00 X 0 0 0 RACHEL HARDEMAN PHD MPH DIRECTOR 1.00 0.00 X 0 0 0 SAMUEL HEINS DIRECTOR 1.00 0.00 X 0 0 0 SUSANNE LILLY HUTCHESON DIRECTOR 1.00 1.00 X 0 0 0 TEREE CALDWELL-JOHNSON DIRECTOR 1.00 0.00 X 0 0 0 ELIZABETH KILBURG MD DIRECTOR 1.00 0.00 X 0 0 0 LOREE MILES DIRECTOR (THRU 10/1/21) 1.00 0.00 X 0 0 0 CHERYL OLSETH DIRECTOR (THRU 12/14/21) 1.00 0.00 X 0 0 0 ELSA VEGA PEREZ DIRECTOR 1.00 0.00 X 0 0 0 ABIGAIL ROSE DIRECTOR 1.00 1.00 X 0 0 0 TOM SANDERS DIRECTOR 1.00 1.00 X 0 0 0 JEFF SMEDSRUD DIRECTOR 1.00 0.00 X 0 0 0 ANN JENRETTE-THOMAS ESQ CPCC DIRECTOR 1.00 0.00 X 0 0 0 MISSY STAPLES THOMPSON DIRECTOR 1.00 0.00 X 0 0 0 STEPHANI TIKALSKY DIRECTOR 1.00 0.00 X 0 0 0 SUSAN UGAI DIRECTOR 1.00 0.00 X 0 0 0 3249810 0 285411 42 0 1 0 HAPPY MEDIUM 104 SW 4TH STREET SUITE B DES MOINES IA 50309 MARKETING 909859 FLEXENTIAL CORP 11900 E CORNELL BUILDING B AURORA CO 80014 DATA/NETWORK MANAGEMENT 781199 NEXTGEN HEALTHCARE INC 18111 VON KARMAN STREET SUITE 800 IRVINE CA 92612 DATA/NETWORK MANAGEMENT 592551 NEXUSTEK 5889 GREENWOOD PLAZA BLVD 201 GREENWOOD VILLAGE CO 80111 DATA/NETWORK MANAGEMENT 419513 CLIFTONLARSONALLEN LLP PO BOX 776376 CHICAGO IL 60677 ACCOUNTING 371129 15 1046766 2009235 3056001 MGMT & ADMIN SERVICES 541610 59647276 58590878 1056398 59647276 138 138 MISCELLANEOUS INCOME 900099 70353 70353 70353 62773768 58590878 1056398 70491 1661439 1661439 4025049 1677131 1994354 353564 33061629 24761960 6171018 2128651 549385 422453 90617 36315 4272177 2710580 1290553 271044 2402330 1893654 353196 155480 8616297 7724813 808020 83464 416077 416077 285316 285316 1354593 456552 887341 10700 816985 810661 5834 490 518585 89151 295720 133714 239473 12939 206830 19704 169479 17290 149489 2700 78207 57788 18815 1604 49162 17181 30519 1462 206118 206118 29139 29139 306587 306587 CLINICAL SUPPLIES 1961275 1961275 OTHER STAFF EXPENSES 133821 14530 117933 1358 PROGRAM SUPPLIES 32379 19269 9081 4029 UBI TAXES 18101 18101 61203603 42347391 15651933 3204279 2676493 1345614 973903 824182 645027 454580 105440 80739 53839 24701 8162772 10895459 12512034 13544536 4077857 3526342 1312617 1326469 5390474 4852811 X 5585316 7478430 1536244 1213295 7121560 8691725 12512034 13544536 1570165 0 X X 0 1 X 1 0 X X X 2 PLANNED PARENTHOOD MINNESOTA NORTH DAKOTA SOUTH DAKOTA 410948382 7 1 29884821 0 PLANNED PARENTHOOD OF THE HEARTLAND 420727488 7 1 12274801 0 2 42159622 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 X 1 1 PART IV, SECTION D, LINE 3: PLANNED PARENTHOOD MINNESOTA, NORTH DAKOTA, SOUTH DAKOTA'S BOARD OF DIRECTORS IS COMPRISED OF TWO INDIVIDUALS APPOINTED BY PLANNED PARENTHOOD NORTH CENTRAL STATES' BOARD OF DIRECTORS, AS WELL AS PLANNED PARENTHOOD NORTH CENTRAL STATES' CEO, CFO AND COO. ONE OF THE BOARD MEMBERS MUST BE A VOTING BOARD MEMBER OF PLANNED PARENTHOOD NORTH CENTRAL STATES. IN ADDITION, PLANNED PARENTHOOD NORTH CENTRAL STATES' EXECUTIVES SERVE AS PLANNED PARENTHOOD MINNESOTA, NORTH DAKOTA, SOUTH DAKOTA'S EXECUTIVES. THROUGH THIS COMMON BOARD LEADERSHIP AND EXECUTIVE LEADERSHIP, PLANNED PARENTHOOD MINNESOTA, NORTH DAKOTA, SOUTH DAKOTA HAD A SIGNIFICANT VOICE IN PLANNED PARENTHOOD NORTH CENTRAL STATES' INVESTMENT POLICIES AND THE USE OF PLANNED PARENTHOOD NORTH CENTRAL STATES' INCOME AND ASSETS AT ALL TIMES DURING THE FISCAL YEAR. PLANNED PARENTHOOD OF THE HEARTLAND'S BOARD OF DIRECTORS IS COMPRISED OF TWO INDIVIDUALS APPOINTED BY PLANNED PARENTHOOD NORTH CENTRAL STATES' BOARD OF DIRECTORS, AS WELL AS PLANNED PARENTHOOD NORTH CENTRAL STATES' CEO, CFO AND COO. ONE OF THE BOARD MEMBERS MUST BE A VOTING BOARD MEMBER OF PLANNED PARENTHOOD NORTH CENTRAL STATES. IN ADDITION, PLANNED PARENTHOOD NORTH CENTRAL STATES' EXECUTIVES SERVE AS PLANNED PARENTHOOD OF THE HEARTLAND'S EXECUTIVES. THROUGH THIS COMMON BOARD LEADERSHIP AND EXECUTIVE LEADERSHIP, PLANNED PARENTHOOD OF THE HEARTLAND HAD A SIGNIFICANT VOICE IN PLANNED PARENTHOOD NORTH CENTRAL STATES' INVESTMENT POLICIES AND THE USE OF PLANNED PARENTHOOD NORTH CENTRAL STATES' INCOME AND ASSETS AT ALL TIMES DURING THE FISCAL YEAR. PART IV, SECTION E, LINE 3A: PLANNED PARENTHOOD MINNESOTA, NORTH DAKOTA, SOUTH DAKOTA'S BOARD OF DIRECTORS IS COMPRISED OF TWO INDIVIDUALS APPOINTED BY PLANNED PARENTHOOD NORTH CENTRAL STATES' BOARD OF DIRECTORS, AS WELL AS PLANNED PARENTHOOD NORTH CENTRAL STATES' CEO, CFO AND COO. ONE OF THE BOARD MEMBERS MUST BE A VOTING BOARD MEMBER OF PLANNED PARENTHOOD NORTH CENTRAL STATES. PLANNED PARENTHOOD OF THE HEARTLAND'S BOARD OF DIRECTORS IS COMPRISED OF TWO INDIVIDUALS APPOINTED BY PLANNED PARENTHOOD NORTH CENTRAL STATES' BOARD OF DIRECTORS, AS WELL AS PLANNED PARENTHOOD NORTH CENTRAL STATES' CEO, CFO AND COO. ONE OF THE BOARD MEMBERS MUST BE A VOTING BOARD MEMBER OF PLANNED PARENTHOOD NORTH CENTRAL STATES. PART IV, SECTION E, LINE 3B: PLANNED PARENTHOOD MINNESOTA, NORTH DAKOTA, SOUTH DAKOTA'S BOARD OF DIRECTORS IS COMPRISED OF TWO INDIVIDUALS APPOINTED BY PLANNED PARENTHOOD NORTH CENTRAL STATES' BOARD OF DIRECTORS, AS WELL AS PLANNED PARENTHOOD NORTH CENTRAL STATES' CEO, CFO AND COO. ONE OF THE BOARD MEMBERS MUST BE A VOTING BOARD MEMBER OF PLANNED PARENTHOOD NORTH CENTRAL STATES. IN ADDITION, PLANNED PARENTHOOD NORTH CENTRAL STATES' EXECUTIVES ARE PLANNED PARENTHOOD MINNESOTA, NORTH DAKOTA, SOUTH DAKOTA'S EXECUTIVES. THROUGH THIS COMMON BOARD LEADERSHIP AND EXECUTIVE LEADERSHIP, PLANNED PARENTHOOD NORTH CENTRAL STATES HAD A SIGNIFICANT VOICE IN PLANNED PARENTHOOD MINNESOTA, NORTH DAKOTA, SOUTH DAKOTA'S POLICIES, PROGRAMS, AND ACTIVITIES AT ALL TIMES DURING THE FISCAL YEAR. PLANNED PARENTHOOD OF THE HEARTLAND'S BOARD OF DIRECTORS IS COMPRISED OF TWO INDIVIDUALS APPOINTED BY PLANNED PARENTHOOD NORTH CENTRAL STATES' BOARD OF DIRECTORS, AS WELL AS PLANNED PARENTHOOD NORTH CENTRAL STATES' CEO, CFO AND COO. ONE OF THE BOARD MEMBERS MUST BE A VOTING BOARD MEMBER OF PLANNED PARENTHOOD NORTH CENTRAL STATES. IN ADDITION, PLANNED PARENTHOOD NORTH CENTRAL STATES' EXECUTIVES ARE PLANNED PARENTHOOD OF THE HEARTLAND'S EXECUTIVES. THROUGH THIS COMMON BOARD LEADERSHIP AND EXECUTIVE LEADERSHIP, PLANNED PARENTHOOD NORTH CENTRAL STATES HAD A SIGNIFICANT VOICE IN PLANNED PARENTHOOD MINNESOTA, NORTH DAKOTA, SOUTH DAKOTA'S POLICIES, PROGRAMS, AND ACTIVITIES AT ALL TIMES DURING THE FISCAL YEAR. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED X 2645 220466 112983 318326 115628 538792 57883696 131851306 57999324 132390098 1000000 1000000 250000 250000 0 0 0 0 1000000 1000000 2000000 3000000 136942 538792 675734 250000 250000 500000 750000 73690 220466 294156 105440 80739 24701 24701 457 PLAN RESERVE 1119335 DUE FROM RELATED ORGANIZATIONS 9196201 UNEMPLOYMENT TRUSTS 579923 10895459 457 PLAN PAYABLE 1119335 DUE TO RELATED ORGANIZATIONS 207134 1326469 X PART X, LINE 2: PLANNED PARENTHOOD NORTH CENTRAL STATES IS A NONPROFIT ORGANIZATION EXEMPT FROM FEDERAL INCOME TAXES UNDER SECTION 509(A) OF THE IRC. BRIDGE HEALTH PARTNERS IS A PARTNERSHIP EXEMPT FROM FEDERAL TAXES AS THE ENTITY'S MEMBER IS A TAX-EXEMPT ORGANIZATION THAT IS NOT SUBJECT TO FEDERAL INCOME TAXES ON ITS SHARE OF THE ENTITY'S EARNINGS. 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. 1 PLANNED PARENTHOOD OF THE HEARTLAND FOUNDATION 671 VANDALIA STREET ST PAUL MN 55114 421240096 501(C)(3) 128485 0 SUPPORT THE MISSION OF PLANNED PARENTHOOD OF THE HEARTLAND FOUNDATION PLANNED PARENTHOOD VOTERS OF IOWA 671 VANDALIA STREET ST PAUL MN 55114 421357011 501(C)(4) 84733 0 SUPPORT THE MISSION OF PLANNED PARENTHOOD VOTERS OF IOWA PLANNED PARENTHOOD VOTERS OF NEBRASKA 671 VANDALIA STREET ST PAUL MN 55114 470762497 501(C)(4) 192348 0 SUPPORT THE MISSION OF PLANNED PARENTHOOD VOTERS OF NEBRASKA PLANNED PARENTHOOD MINNESOTA NORTH DAKOTA SOUTH DAKOTA FUND 671 VANDALIA STREET ST PAUL MN 55114 473878626 501(C)(3) 8161 0 SUPPORT THE MISSION OF PLANNED PARENTHOOD MN, ND, SD FUND PLANNED PARENTHOOD OF THE HEARTLAND INC 671 VANDALIA STREET ST PAUL MN 55114 420727488 501(C)(3) 248131 0 SUPPORT THE MISSION OF PLANNED PARENTHOOD OF THE HEARTLAND, INC. PLANNED PARENTHOOD MINNESOTA NORTH DAKOTA SOUTH DAKOTA 671 VANDALIA STREET ST PAUL MN 55114 410948382 501(C)(3) 999581 0 SUPPORT THE MISSION OF PLANNED PARENTHOOD MINNESOTA, NORTH DAKOTA, SOUTH DAKOTA 4 2 PART I, LINE 2: PLANNED PARENTHOOD NORTH CENTRAL STATES (PPNCS) MONITORS THE USE OF FUNDS BY RELATED ORGANIZATIONS THROUGH COMMON EXECUTIVE MANAGEMENT. ON A PERIODIC BASIS, THE DIRECTOR OF PUBLIC AFFAIRS WILL SEND A MEMO TO THE AFFILIATE REQUESTING A GRANT. THE GRANT REQUEST WILL DETAIL THE LINE ITEMS AND ACTIVITIES THAT FUNDS HAVE BEEN REQUESTED FOR, AS WELL AS TIME PERIOD. THE REQUEST IS MADE TO THE PRESIDENT AND CFO OF PLANNED PARENTHOOD NORTH CENTRAL STATES. X X X X 0 1 0 0 0 0 0 0 0 CINDY KAISER COO 306720 0 78980 0 146822 0 26000 0 7863 0 566385 0 0 0 SARAH STOESZ PRESIDENT & CEO 462240 0 0 0 18994 0 25000 0 8731 0 514965 0 0 0 SARAH TRAXLER MD CMO 276800 0 0 0 145675 0 19500 0 16215 0 458190 0 0 0 MICHAEL HOBAN CFO (THROUGH NOV 2021) 225000 0 33750 0 34654 0 18410 0 21270 0 333084 0 0 0 JILL MEADOWS MD MEDICAL DIRECTOR 186627 0 0 0 113008 0 26000 0 0 0 325635 0 0 0 LAUREN GILCHRIST EXECUTIVE VP EXTERNAL AFFAIRS 203720 0 0 0 44526 0 12341 0 16215 0 276802 0 0 0 KRISTA MATHEWS CDO 185000 0 46222 0 3820 0 16684 0 8731 0 260457 0 0 0 CARMELA KRANZ VP OF DEVELOPMENT 187464 0 0 0 2103 0 18855 0 0 0 208422 0 0 0 CASEY MARTIN CCO / GENERAL COUNSEL 190000 0 0 0 3108 0 5627 0 3070 0 201805 0 0 0 MARIE EASTBURN VP HEALTH SERVICES 160125 0 15179 0 0 0 12747 0 13260 0 201311 0 0 0 DEBORAH TURNER MD ASSOCIATE MEDICAL DIRECTOR 166376 0 0 0 12897 0 8892 0 0 0 188165 0 0 0 PART I, LINE 4B 457(F) PLAN CONTRIBUTIONS: LAUREN GILCHRIST - $20,283 MICHAEL HOBAN - $19,954 CINDY KAISER - $60,117 CASEY MARTIN - $44,548 SARAH TRAXLER, MD - $61,024 SARAH STOESZ - $72,564 KRISTA MATHEWS - $16,760 457(F) PLAN DISTRIBUTIONS: LAUREN GILCHRIST - $52,011 MICHAEL HOBAN - $54,730 CINDY KAISER - $144,724 CASEY MARTIN - $79,223 SARAH TRAXLER, MD - $148,092 FORM 990, PART VI, SECTION A, LINE 1A THE EXECUTIVE COMMITTEE PERFORMS THE FUNCTIONS AND HAS THE POWERS OF THE BOARD IN THE MANAGEMENT OF THE BUSINESS OF THE CORPORATION BETWEEN MEETINGS OF THE BOARD, SUBJECT TO THE LIMITATIONS AS SET FORTH IN THE BYLAWS AND IMPOSED BY MINNESOTA LAW, INCLUDING THE LIMITATION THAT THE EXECUTIVE COMMITTEE IS ALWAYS SUBJECT TO THE AUTHORITY OF THE BOARD. THE EXECUTIVE COMMITTEE, ASSISTED BY APPROPRIATE STAFF, PREPARES THE AGENDA FOR EACH BOARD MEETING, IN CONSULTATION WITH THE PRESIDENT AND THE COMMITTEE CHAIRS. ALL ACTIONS TAKEN BY THE EXECUTIVE COMMITTEE ARE REPORTED BY PROVIDING THE MINUTES OF THE EXECUTIVE COMMITTEE MEETING TO THE BOARD MEMBERS AT OR BEFORE THE NEXT BOARD MEETING. THE EXECUTIVE COMMITTEE CONSISTS OF THE OFFICERS OF THE BOARD OF DIRECTORS, THE PRESIDENT, AND THE CHAIRS OF THE STANDING COMMITTEES, AS WELL AS ANY AT-LARGE DIRECTOR APPOINTED TO THE EXECUTIVE COMMITTEE AT THE DISCRETION OF THE CHAIR OF THE BOARD AND THE PRESIDENT. FORM 990, PART VI, SECTION A, LINE 3 DURING THE FISCAL YEAR, PPNCS CONTRACTED WITH STINSON LLP TO PROVIDE CONTRACTED GENERAL COUNSEL SERVICES AND WITH ROBERT HALF INTERNATIONAL TO PROVIDE CONTRACTED INTERIM CFO SERVICES. FORM 990, PART VI, SECTION B, LINE 11B THE ORGANIZATION'S EXECUTIVE MANAGEMENT TEAM CONDUCTED A DETAILED REVIEW OF THE FORM 990 AND PRESENTED THE FORM 990 TO THE FULL BOARD FOR ITS REVIEW AND APPROVAL PRIOR TO FILING THE RETURN. FORM 990, PART VI, SECTION B, LINE 12C ALL DIRECTORS, OFFICERS, MANAGEMENT STAFF, AND CLINICIANS COMPLETE A CONFLICT OF INTEREST DISCLOSURE STATEMENT ANNUALLY TO BE REVIEWED BY THE CHIEF EXECUTIVE OFFICER OR THE BOARD CHAIR. IT IS A CONTINUING RESPONSIBILITY OF COVERED INDIVIDUALS TO SCRUTINIZE THEIR TRANSACTIONS AND OUTSIDE BUSINESS INTERESTS AND RELATIONSHIPS FOR POTENTIAL CONFLICTS AND TO IMMEDIATELY MAKE DISCLOSURES FOR POTENTIAL CONFLICTS THROUGHOUT THE YEAR. PRIOR TO BOARD OR COMMITTEE ACTION ON A CONTRACT OR TRANSACTION INVOLVING A CONFLICTED MEMBER, THE CONFLICTED MEMBER SHALL DISCLOSE ALL FACTS MATERIAL TO THE CONFLICT OF INTEREST. THE CONFLICTED MEMBER SHALL NOT PARTICIPATE IN OR BE PERMITTED TO HEAR THE BOARD OR COMMITTEE'S DISCUSSION EXCEPT TO DISCLOSE FACTS AND TO RESPOND TO QUESTIONS. CONFLICTED MEMBERS SHALL NOT BE COUNTED IN DETERMINING THE PRESENCE OF A QUORUM FOR THE PURPOSES OF THE VOTE AND SHALL NOT BE PERMITTED TO VOTE. THE MINUTES OF THE MEETING SHALL INCLUDE DETAILS OF THE CONFLICT OF INTEREST. FORM 990, PART VI, SECTION B, LINE 15 PPNCS UTILIZES AN OUTSIDE COMPENSATION CONSULTANT TO CONDUCT A MARKET ANALYSIS OF CEO AND EXECUTIVE COMPENSATION, REPORTING ON BOTH BASE PAY MARKET MEDIAN AND VARIABLE PAY MARKET MEDIAN. THE MARKET ANALYSIS IS FOCUSED ON ORGANIZATIONS THAT MATCH PPNCS IN SIZE, SCOPE, AND REGION. MULTIPLE TYPES OF ORGANIZATIONS ARE USED, PREDOMINANTLY FOCUSED ON HEALTHCARE ORGANIZATIONS, BUT OTHER INDUSTRIES WITH SIMILAR SIZE AND SCOPE ARE ALSO USED IN THE ANALYSIS TO REPRESENT THE COMPLEXITY OF THE PPNCS BUSINESS MODEL. THE FORMAL ANALYSIS IS COMPLETED ROUTINELY AND NOT LESS FREQUENTLY THAN EVERY THREE YEARS THE INCUMBENT IS IN THE POSITION. IN THE OFF-CYCLE YEARS, TRENDING DATA IS USED TO DETERMINE MOVEMENT IN CEO AND EXECUTIVE PAY AND IS USED IN CONSIDERATION WHEN MAKING ADJUSTMENT RECOMMENDATIONS OR WHEN MAKING A DETERMINATION THAT AN OFF-CYCLE MARKET ANALYSIS IS ADVISABLE. THE MARKET DATA IS REVIEWED BY THE PERSONNEL AND COMPENSATION COMMITTEE COMPRISED OF INDEPENDENT PERSONS WHO MAKE A FORMAL RECOMMENDATION TO THE BOARD OF DIRECTORS AS IT RELATES TO ESTABLISHING CEO COMPENSATION. THE CEO MAKES THE FINAL DETERMINATION OF SALARY INCREASES FOR OTHER EXECUTIVE COMPENSATION, EXCLUDING HER OWN, BASED ON INDIVIDUAL PERFORMANCE AND POSITION RELATIVE TO THE MARKET MEDIAN. THIS PROCESS WAS LAST UNDERTAKEN IN 2022 FOR THE CEO, COO, CFO, CDO, CMO, SVP OF CLINICAL OPERATIONS, SENIOR DIRECTOR OF E&O, EXECUTIVE VP OF EXTERNAL AFFAIRS, AND DIRECTOR OF BOARD AFFAIRS. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION DOES NOT MAKE ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, OR FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC. SUMMARIZED FINANCIAL DATA IS AVAILABLE IN THE ORGANIZATION'S ANNUAL REPORT AVAILABLE ON THE WEBSITE. FORM 990, PART XII, LINE 2C: THE PROCESS FOR OVERSIGHT AND SELECTION OF AN INDEPENDENT ACCOUNTANT HAS NOT CHANGED FROM THE PRIOR YEAR. FORM 990, PART IX, COLUMN D: PLANNED PARENTHOOD NORTH CENTRAL STATES ("PPNCS") IS THE PARENT ORGANIZATION OF MULTIPLE TAX-EXEMPT CHARITABLE ORGANIZATIONS AND PROVIDES VARIOUS ADMINISTRATIVE AND EXECUTIVE SERVICES FOR THOSE ORGANIZATIONS, INCLUDING FUNDRAISING SERVICES. THE EXPENSES REPORTED IN FORM 990, PART IX REFLECT ACTIVITIES, OPERATIONS, ETC., THAT SUPPORTED THOSE ORGANIZATIONS. TO EVALUATE THE IMPACT OF PPNCS'S EFFORTS AND EXPENSES, INCLUDING FUNDRAISING EFFORTS, SEE THE FOLLOWING FORM 990S OF OUR SUBSIDIARY ORGANIZATIONS: - PLANNED PARENTHOOD MINNESOTA, NORTH DAKOTA, SOUTH DAKOTA (EIN: 41-0948382) - PLANNED PARENTHOOD MINNESOTA, NORTH DAKOTA, SOUTH DAKOTA FUND (EIN: 47-3878626) - PLANNED PARENTHOOD OF THE HEARTLAND (EIN: 42-0727488) - PLANNED PARENTHOOD OF THE HEARTLAND FOUNDATION (EIN: 42-1240096) BRIDGE HEALTHCARE PARTNERS LLC 671 VANDALIA STREET ST PAUL MN 55114 260142749 MANAGEMENT SERVICES MN 4523510 1442645 PLANNED PARENTHOOD NORTH CENTRAL STATES PLANNED PARENTHOOD MINNESOTA NORTH DAKOTA SOUTH DAKOTA 671 VANDALIA STREET ST PAUL MN 55114 410948382 PATIENT SERVICES MN 501(C)(3) LINE 7 PLANNED PARENTHOOD NORTH CENTRAL STATES 1 PLANNED PARENTHOOD MN ND SD ACTION FUND 671 VANDALIA STREET ST PAUL MN 55114 411709702 ADVOCACY MN 501(C)(4) PLANNED PARENTHOOD NORTH CENTRAL STATES 1 PLANNED PARENTHOOD MN ND SD FUND 671 VANDALIA STREET ST PAUL MN 55114 473878626 RAISE AND HOLD FUNDS FOR PLANNED PARENTHOOD MN, ND, SD MN 501(C)(3) LINE 12A, I PLANNED PARENTHOOD NORTH CENTRAL STATES 1 PLANNED PARENTHOOD OF MINNESOTA POLITICAL ACTION FUND 671 VANDALIA STREET ST PAUL MN 55114 352174473 FURTHER PPMNS ACTION FUND'S POSITION ON POLITICAL AND PUBLIC POLICY ISSUES MN 527 PPMNS ACTION FUND 0 PLANNED PARENTHOOD MINNESOTA PAC 671 VANDALIA STREET ST PAUL MN 55114 813846443 FURTHER PPMNS ACTION FUND'S POSITION ON POLITICAL AND PUBLIC POLICY ISSUES MN 527 PPMNS ACTION FUND 0 PLANNED PARENTHOOD OF THE HEARTLAND INC 671 VANDALIA STREET ST PAUL MN 55114 420727488 PATIENT SERVICES IA 501(C)(3) LINE 7 PLANNED PARENTHOOD NORTH CENTRAL STATES 1 PLANNED PARENTHOOD OF THE HEARTLAND FOUNDATION 671 VANDALIA STREET ST PAUL MN 55114 421240096 SUPPORT PLANNED PARENTHOOD OF THE HEARTLAND IA 501(C)(3) LINE 12A, I PLANNED PARENTHOOD NORTH CENTRAL STATES 1 PLANNED PARENTHOOD VOTERS OF IOWA 671 VANDALIA STREET ST PAUL MN 55114 421357011 EDUCATE SUPPORTERS ON LEGISLATIVE ISSUES IA 501(C)(4) PLANNED PARENTHOOD NORTH CENTRAL STATES 1 PLANNED PARENTHOOD VOTERS OF IOWA PAC 671 VANDALIA STREET ST PAUL MN 55114 421471296 ENGAGE IN POLITICAL SUPPORT OF PRIVACY RIGHTS AND REPRODUCTIVE HEALTH IA 527 PLANNED PARENTHOOD VOTERS OF IOWA 0 PLANNED PARENTHOOD VOTERS OF NEBRASKA 671 VANDALIA STREET ST PAUL MN 55114 470762497 EDUCATE SUPPORTERS ON LEGISLATIVE ISSUES NE 501(C)(4) PLANNED PARENTHOOD NORTH CENTRAL STATES 1 0 1 1 1 0 0 0 0 0 0 1 1 0 1 1 0 1 0 0 PLANNED PARENTHOOD OF THE HEARTLAND INC L 4443695 COST PLANNED PARENTHOOD MINNESOTA NORTH DAKOTA SOUTH DAKOTA L 12769441 COST PLANNED PARENTHOOD OF THE HEARTLAND INC O 12274801 COST PLANNED PARENTHOOD MINNESOTA NORTH DAKOTA SOUTH DAKOTA O 29884821 COST PLANNED PARENTHOOD VOTERS OF IOWA L 86293 COST PLANNED PARENTHOOD VOTERS OF NEBRASKA L 87729 COST PLANNED PARENTHOOD MINNESOTA NORTH DAKOTA SOUTH DAKOTA ACTION FUND L 182329 COST PLANNED PARENTHOOD VOTERS OF IOWA O 292988 COST PLANNED PARENTHOOD VOTERS OF NEBRASKA O 308663 COST PLANNED PARENTHOOD MINNESOTA NORTH DAKOTA SOUTH DAKOTA ACTION FUND O 462339 COST PLANNED PARENTHOOD OF THE HEARTLAND FOUNDATION C 300000 COST PLANNED PARENTHOOD MINNESOTA NORTH DAKOTA SOUTH DAKOTA FUND C 700000 COST PLANNED PARENTHOOD OF THE HEARTLAND FOUNDATION B 128485 COST PLANNED PARENTHOOD VOTERS OF IOWA B 84733 COST PLANNED PARENTHOOD VOTERS OF NEBRASKA B 192348 COST PLANNED PARENTHOOD OF THE HEARTLAND INC B 248131 COST PLANNED PARENTHOOD MINNESOTA NORTH DAKOTA SOUTH DAKOTA B 999581 COST PLANNED PARENTHOOD MINNESOTA NORTH DAKOTA SOUTH DAKOTA ACTION FUND 671 VANDALIA STREET ST PAUL MN 55114 411709702 103781 55719 159500 1126980 1286480 203648 50912 52869 0 0 PLANNED PARENTHOOD VOTERS OF NEBRASKA 671 VANDALIA STREET ST PAUL MN 55114 470726497 88950 11875 100825 380099 480924 96185 24046 64904 4640 0 PLANNED PARENTHOOD VOTERS OF IOWA 671 VANDALIA STREET ST PAUL MN 55114 421357011 23782 37687 61469 350978 412447 82489 20622 3160 0 0 PLANNED PARENTHOOD NORTH CENTRAL STATES 671 VANDALIA STREET ST PAUL MN 55114 830614523 X 2645 112983 115628 57883696 57999324 1000000 250000 0 0 0 PLANNED PARENTHOOD MINNESOTA NORTH DAKOTA SOUTH DAKOTA 671 VANDALIA STREET ST PAUL MN 55114 410948382 X 0 0 0 48901703 48901703 1000000 250000 0 0 0 PLANNED PARENTHOOD OF THE HEARTLAND 671 VANDALIA STREET ST PAUL MN 55114 420727488 X 1308 100062 101370 23207850 23309220 1000000 250000 0 0 0