2023-09-19T08:46:17-05:00 2022-12-31 161131146 BONADIO & CO LLP 171 SULLYS TRAIL PITTSFORD NY 14534 990 2022-01-01 203957960 AFIA FOUNDATION INC AFIA 2127491820 PARKWEST FIN STATION PO BOX 20997 NEW YORK NY 10025 SCOTT MORGAN CFO 2127491820 2023-09-18 1 SCOTT MORGAN 999009999 0 KAREN LYNCH P01366951 5853811000 2023-09-18 0 AAL1 IAL1 2022 2023-04-26 12:10:37Z SCOTT MORGAN PARKWEST FIN STATION PO BOX 20997 NEW YORK NY 10025 15292273 0 X NA X 2005 NY TO PROMOTE AND SUPPORT INITIATIVES AND PROJECTS THAT FOCUS ON ACTIVITIES, PROGRAMS AND UNDERTAKINGS THAT ASSIST INDIVIDUALS WITH LOW-INCOME OR WHO ARE MEDICALLY UNSERVED OR UNDERSERVED. 7 6 0 7 0 0 0 0 88564 89247 2183797 3279258 0 0 2272361 3368505 273113 8437504 0 0 0 0 0 0 0 328342 284999 601455 8722503 1670906 -5353998 33406360 20309888 106139 24077 33300221 20285811 X TO PRIMARILY BENEFIT, PROMOTE AND SUPPORT, BY GIFT OR OTHERWISE, THE WILLIAM F. RYAN COMMUNITY HEALTH CENTER, INC,. AND THE RYAN/CHELSEA-CLINTON COMMUNITY HEALTH CENTER, INC. (THE "SUPPORTED ORGANIZATIONS") AND TO PROMOTE AND SUPP0RT INTITIATIVES AND PROJECTS THAT FOCUS ON ACTIVITIES, PROGRAMS AND UNDERTAKINGS THAT ASSIST INDIVIDUALS WITH LOW-INCOME OR WHO ARE MEDICALLY UNSERVED OR UNDERSERVED. 0 0 8437504 8437504 89247 AFIA FOUNDATION, INC. PROVIDED $8,437,504 TO SUPPORT THE WILLIAM F. RYAN COMMUNITY HEALTH CENTER, INC,. AND RYAN/CHELSEA-CLINTON COMMUNITY HEALTH CENTER, INC.'S PURPOSE OF PROVIDING HIGH QUALITY HEALTH CARE SERVICES TO UNDERSERVED POPULATIONS. 8437504 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 2 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 X 7 6 0 1 0 0 1 1 1 1 0 0 0 1 1 1 1 1 1 0 0 0 NY X SCOTT MORGAN 2123167923 110 WEST 97TH STREET NEW YORK NY 10025 X BRIAN MCINDOE SECRETARY - PAID BY WFR 1.00 40.00 X X 0 539269 56850 CARLOS CUEVAS CHAIR 0.00 X X 0 0 0 BARBRA E MINCH VICE-CHAIR 0.00 X X 0 0 0 ERIKA DILDAY TREASURER 0.00 X X 0 0 0 WALTER S DELACRUZ DIRECTOR 0.00 X 0 0 0 E RONALD GUY DIRECTOR 0.00 X 0 0 0 KALIRIS SALAS-RAMIREZ PHD DIRECTOR 0.00 X 0 0 0 SCOTT MORGAN CFO - PAID BY WFR 5.00 36.00 X 0 293653 68341 0 832922 125191 2 0 1 0 MERRILL LYNCH 225 LIBERTY STREET 40TH FLOOR NEW YORK NY 10281 INVESTMENT MANAGEMENT SERVICES 138544 WILLIAM F RYAN COMMUNITY HEALTH CENTER 110 WEST 97TH STREET NEW YORK NY 10025 MANAGEMENT SERVICES 120000 2 PROGRAM RELATED LOAN INTERESTE 900099 89247 89247 89247 852227 852227 14350799 11923768 2427031 2427031 2427031 3368505 89247 0 3279258 8437504 8437504 120000 120000 6213 6213 12700 12700 138544 138544 757 757 6574 6574 SERVICE CONTRACTS 211 211 8722503 8437504 284999 0 56830 604976 798576 533899 1644 1644 30524411 17870304 1987072 1262911 37827 36154 33406360 20309888 17357 12077 87804 12000 978 0 106139 24077 X 33300221 20285811 33300221 20285811 33406360 20309888 -5353998 -7660412 0 X X 0 1 X 0 0 X X X 2 RYANCHELSEA-CLINTON COMMUNITY HEALTH 133911827 10 1 987504 0 WILLIAM F RYAN COMMUNITY HEALTH CENTER 132884976 10 1 7450000 0 2 8437504 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 LOAN RECEIVABLE - WILLIAM F. RYAN COMMUNITY HEALTH CENTER, INC. 1262911 F 1262911 -4430451 -7660412 -7660412 3229961 138544 138544 3368505 8583959 0 8583959 138544 138544 8722503 1 RYANCHELSEA-CLINTON COMMUNITY HEALTH CENTER INC 645 10TH AVENUE NEW YORK NY 10036 133911827 501 (C) 3 87504 0 FMV TO SUPPORT THE AMERICORPS PROGRAM WILLIAM F RYAN COMMUNITY HEALTH CENTER INC 110 WEST 97TH STREET NEW YORK NY 10025 132884976 501 (C) 3 5500000 0 FMV TO ASSIST IN EXPANSION AND RENOVATION OF THE 801 AMSTERDAM AVENUE LOCATION RYANCHELSEA-CLINTON COMMUNITY HEALTH CENTER INC 645 10TH AVENUE NEW YORK NY 10036 133911827 501 (C) 3 900000 0 FMV TO PROVIDE COVID-19 OPERATION SUPPORT WILLIAM F RYAN COMMUNITY HEALTH CENTER INC 110 WEST 97TH STREET NEW YORK NY 10025 132884976 501 (C) 3 1950000 0 FMV TO PROVIDE COVID-19 OPERATION SUPPORT 2 PART I, LINE 2 IN THE AWARD LETTER, THE FOUNDATION NOTES THAT THE FUNDS ARE IN SUPPORT OF THE SPECIFIC PROJECT/PROGRAM DESCRIBED IN THE PROPOSAL. THE FOUNDATION RECEIVES FINANCIAL REPORTS AND INVOICES FROM THE GRANTEE ORGANIZATION WHICH DICTATE HOW THE FUNDS WERE EXPENDED. 0 1 0 0 0 0 0 0 0 BRIAN MCINDOE SECRETARY - PAID BY WFR 0 430887 0 100000 0 8382 0 26600 0 30250 0 596119 0 0 SCOTT MORGAN CFO - PAID BY WFR 0 290815 0 0 0 2838 0 26600 0 41741 0 361994 0 0 PART I, LINE 4B BRIAN MCINDOE IS A PARTICIPANT IN A SPLIT-DOLLAR LIFE INSURANCE ARRANGEMENT ESTABLISHED BY WILLIAM F. RYAN COMMUNITY HEALTH CENTER ("RYAN HEALTH"), A RELATED TAX-EXEMPT ENTITY. BRIAN MCINDOE IS THE OWNER OF THE POLICY UTILIZED IN THE ARRANGEMENT, AND RYAN HEALTH SHALL RECEIVE REPAYMENT OF ALL PREMIUM LOANS, INCLUDING INTEREST, IN ACCORDANCE WITH THE PLAN DOCUMENTS. FOR TAX PURPOSES, THE PREMIUMS ARE TREATED AS NONRECOURSE SPLIT-DOLLAR LOANS UNDER 26 CFR 1.7872-15. THE OBLIGATION OF BRIAN MCINDOE TO REPAY RYAN HEALTH IS A NON-RECOURSE OBLIGATION. RYAN HEALTH MAY ONLY RECOVER AMOUNTS DUE FROM THE POLICIES. FORM 990, PART VI, SECTION A, LINE 3 WILLIAM F. RYAN COMMUNITY HEALTH CENTER, INC., A RELATED TAX-EXEMPT ORGANIZATION, PROVIDES GENERAL OVERSIGHT AND FINANCIAL MANAGEMENT SERVICES TO THE FOUNDATION. DURING THE 2022 TAX YEAR, THE FOUNDATION PAID WILLIAM F. RYAN COMMUNITY HEALTH CENTER, INC. $120,000 FOR THESE SERVICES. FORM 990, PART VI, SECTION A, LINE 6 AFIA FOUNDATION IS A MEMBERSHIP ORGANIZATION. WILLIAM F. RYAN COMMUNITY HEALTH CENTER, INC., AND RYAN/CHELSEA-CLINTON COMMUNITY HEALTH CENTER, INC., ACTING THROUGH THEIR INDIVIDUAL BOARDS OF DIRECTORS, ARE THE CORPORATE MEMBERS ("MEMBERS") OF THE FOUNDATION. FORM 990, PART VI, SECTION A, LINE 7A WILLIAM F. RYAN COMMUNITY HEALTH CENTER, INC. AND RYAN/CHELSEA-CLINTON COMMUNITY HEALTH CENTER, INC., ACTING THROUGH THEIR INDIVIDUAL BOARD OF DIRECTORS, ARE THE CORPORATE MEMBERS OF THE FOUNDATION. AT EACH ANNUAL MEETING OF MEMBERS, DIRECTORS SHALL BE ELECTED TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING AND UNTIL THEIR SUCCESSORS HAVE BEEN ELECTED AND QUALIFIED. FORM 990, PART VI, SECTION A, LINE 7B ANY OR ALL OF THE DIRECTORS MAY BE REMOVED FOR CAUSE BY VOTE OF THE MEMBERS, OR BY VOTE OF THE DIRECTORS, PROVIDED THERE IS A QUORUM OF NOT LESS THAN A MAJORITY OF THE ENTIRE BOARD OF DIRECTORS PRESENT AT THE MEETING OF DIRECTORS AT WHICH SUCH ACTION IS TAKEN. ANY OR ALL OF THE DIRECTORS MAY BE REMOVED WITHOUT CAUSE BY A VOTE OF THE MEMBERS. THE FOLLOWING ITEMS MUST BE APPROVED FIRST BY MAJORITY VOTE OF THE BOARD OF DIRECTORS AT A MEETING AT WHICH A QUORUM IS PRESENT AND THEN SUBMITTED TO THE MEMBERS FOR APPROVAL: -APPROVAL OF A MERGER OR CONSOLIDATION -APPROVAL OF DISSOLUTION OF THE CORPORATION; AND -APPROVAL OF THE SALE OF ALL OR SUBSTANTIALLY ALL OF THE CORPORATION'S ASSETS; PROVIDED THAT, THE SALE, LEASE MORTGAGE, EXCHANGE OR OTHER DISPOSITION OF REAL PROPERTY THAT CONSTITUTES ALL OR SUBSTANTIALLY ALL OF THE ASSETS OF THE CORPORATION REQUIRES A VOTE BY TWO-THIRDS (2/3) VOTE OF THE ENTIRE BOARD OF DIRECTORS BEFORE SUBMISSION TO THE MEMBERS. FORM 990, PART VI, SECTION A, LINE 8B THE FOUNDATION DID NOT HAVE ANY COMMITTEES WITH THE AUTHORITY TO ACT ON BEHALF OF THE GOVERNING BODY. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 WAS REVIEWED BY THE CHIEF FINANCIAL OFFICER OF WILLIAM F. RYAN COMMUNITY HEALTH CENTER, INC., A RELATED TAX-EXEMPT ORGANIZATION. THE CHAIR THEN PRESENTS THE FORM 990 TO THE FULL BOARD OF DIRECTORS FOR THEIR REVIEW AT THE BOARD OF DIRECTORS MEETING, BEFORE IT IS FILED WITH THE INTERNAL REVENUE SERVICE. BRIAN MCINDOE AND SCOTT MORGAN WERE COMPENSATED BY WILLIAM F. RYAN COMMUNITY HEALTH CENTER, INC. THEIR COMPENSATION FOR THE 2022 CALENDAR YEAR IS REPORTED IN PART VII, SECTION A AND SCHEDULE J, PART II. FORM 990, PART VI, SECTION B, LINE 12C EACH BOARD MEMBER, OFFICER OR KEY EMPLOYEE COMPLETES A CONFLICT OF INTEREST QUESTIONNAIRE PRIOR TO BECOMING A BOARD MEMBER, OFFICER OR KEY EMPLOYEE AND ANNUALLY THEREAFTER. THE QUESTIONNAIRE FORMAT IS APPROVED BY THE BOARD OF DIRECTORS. EACH BOARD MEMBER, OFFICER OR KEY EMPLOYEE WILL PROMPTLY ADVISE THE SECRETARY OF THE BOARD OF ANY CHANGES TO THE INFORMATION PROVIDED IN THAT INDIVIDUAL'S LAST COMPLETED CONFLICT OF INTEREST QUESTIONNAIRE. IF DURING THE COURSE OF A BOARD MEETING, DISCUSSION, OR DELIBERATION ANY ACTUAL OR POTENTIAL CONFLICT OF INTEREST BECOMES APPARENT TO A BOARD MEMBER, THE BOARD MEMBER MUST DISCLOSE SUCH ACTUAL OR POTENTIAL CONFLICT TO THE BOARD OF DIRECTORS. IF ANOTHER BOARD MEMBER BECOMES AWARE OF ANY ACTUAL OR POTENTIAL CONFLICT OF INTEREST, HE OR SHE WILL DISCLOSE SUCH CONFLICT IF THE CONFLICTED BOARD MEMBER IS ABSENT. IN BOTH CASES, SUCH DISCLOSURE IS MADE A MATTER OF RECORD. THE SECRETARY ENSURES THAT ALL INDIVIDUALS REQUIRED TO COMPLETE AN ANNUAL DISCLOSURE STATEMENT DO SO IN ACCORDANCE WITH THIS POLICY. IF ANY INDIVIDUAL FAILS TO COMPLY WITH THE POLICY'S DISCLOSURE REQUIREMENTS, THE SECRETARY REPORTS SUCH FAILURE TO THE BOARD OF DIRECTORS, WHO RECOMMEND APPROPRIATE CORRECTIVE ACTION. ALL DISCLOSURES OF INTERESTS IN COMPLETED QUESTIONNAIRES OR SUBSEQUENT ADVICE ARE COMPILED AND REPORTED BY MANAGEMENT TO THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION C, LINE 19 THE FOUNDATION'S FORM 990 AND FORM 1023 ARE AVAILABLE FOR PUBLIC INSPECTION AS REQUIRED UNDER SECTION 6104 OF THE INTERNAL REVENUE CODE. THE RETURN IS POSTED ON GUIDESTAR.ORG AND OTHER SIMILAR WEBSITES. IN ADDITION, THE FINANCIAL STATEMENTS, ARTICLES OF INCORPORATION, AND BY-LAWS ARE AVAILABLE UPON REQUEST. FORM 990, PART VII, SECTION A: BRIAN MCINDOE AND SCOTT MORGAN RECEIVE COMPENSATION IN THEIR RESPECTIVE ROLES AS PRESIDENT/CEO AND CHIEF FINANCIAL OFFICER OF WILLIAM F. RYAN COMMUNITY HEALTH CENTER, INC., A RELATED TAX-EXEMPT ENTITY. THEIR COMPENSATION IS REPORTED IN PART VII, SECTION A, AND SCHEDULE J, PART II AS REQUIRED. THESE INDIVIDUALS ARE NOT COMPENSATED BY THE FOUNDATION NOR THE RELATED ORGANIZATION FOR THEIR ROLES WITH THE FOUNDATION. FORM 990, PART XII, LINE 2C: THE FOUNDATION'S BOARD OF DIRECTORS ARE RESPONSIBLE FOR OVERSEEING THE ACCOUNTING AND FINANCIAL REPORTING PROCESSES OF THE FOUNDATION AND THE AUDIT OF THE FOUNDATION'S FINANCIAL STATEMENTS. THIS PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. RYANCHELSEA-CLINTON COMMUNITY HEALTH 645 10TH AVENUE NEW YORK NY 10036 133911827 PROVIDES HIGH QUALITY HEALTH CARE SERVICES TO UNDERSERVED POPULATIONS NY 501(C)(3) LINE 10 N/A 0 WILLIAM F RYAN COMMUNITY HEALTH CENTER 110 WEST 97TH STREET NEW YORK NY 10025 132884976 PROVIDES HIGH QUALITY HEALTH CARE SERVICES TO UNDERSERVED POPULATIONS NY 501(C)(3) LINE 10 N/A 0 0 1 0 1 0 0 0 0 0 0 0 0 1 1 1 0 0 0 0