THE SCAN FOUNDATION: Form 990, tax year 2020
View the entire original 990 at ProPublica ↗
- Organization
- THE SCAN FOUNDATION (EIN 45-0552845)
- Tax period
- 2020-01-01 to 2020-12-31
- Filed
- 2021-11-15
- IRS object ID
- 202123199349303657
- Schema version
- 2020v4.1
- 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
- Form 990
- Schedule A
- Schedule B
- Schedule D
- Schedule F
- Schedule I
- Schedule J
- Schedule O
- Schedule R
Return header ReturnHeader
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return | 2021-11-15T08:37:21-06:00 | ReturnTs |
| Tax Period End | 2020-12-31 | TaxPeriodEndDt |
Preparer Firm PreparerFirmGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Preparer Firm EIN | 861065772 | PreparerFirmEIN |
Preparer Firm Name PreparerFirmName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | DELOITTE TAX LLP | BusinessNameLine1Txt |
Preparer US Address PreparerUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 50 SOUTH SIXTH STREET | AddressLine1Txt |
| City | MINNEAPOLIS | CityNm |
| State Abbreviation | MN | StateAbbreviationCd |
| ZIP | 55402 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return Type | 990 | ReturnTypeCd |
| Tax Period Begin | 2020-01-01 | TaxPeriodBeginDt |
Filer Filer
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 450552845 | EIN |
Business Name BusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | THE SCAN FOUNDATION | BusinessNameLine1Txt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Control | SCAN | BusinessNameControlTxt |
| Phone | 8885697226 | PhoneNum |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 3800 KILROY AIRPORT WAY NO 400 | AddressLine1Txt |
| City | LONG BEACH | CityNm |
| State Abbreviation | CA | StateAbbreviationCd |
| ZIP | 908065616 | ZIPCd |
Business Officer BusinessOfficerGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Person | SARITA A MOHANTY | PersonNm |
| Person Title | PRESIDENT & CEO | PersonTitleTxt |
| Phone | 5623082858 | PhoneNum |
| Signature | 2021-11-05 | SignatureDt |
| Discuss With Paid Preparer | Yes (1) | DiscussWithPaidPreparerInd |
Signing Officer SigningOfficerGrp
Person Full Name PersonFullName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Person First | SARITA | PersonFirstNm |
| Person Last | MOHANTY | PersonLastNm |
| Field | Value | IRS element (for citing) |
|---|---|---|
| SSN | XXX-XX-XXXX | SSN |
Preparer Person PreparerPersonGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Preparer Person | ANNE FULTON | PreparerPersonNm |
| PTIN | P00941863 | PTIN |
| Phone | 6123974000 | PhoneNum |
Additional Filer Information AdditionalFilerInformation
Trusted Customer TrustedCustomerGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Trusted Customer | 3 | TrustedCustomerCd |
| Authentication Assurance Level | AAL1 | AuthenticationAssuranceLevelCd |
| Identity Assurance Level | IAL1 | IdentityAssuranceLevelCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tax | 2020 | TaxYr |
| Build TS | 2022-09-23 18:48:47Z | BuildTS |
Form 990 IRS990
| Field | Value | IRS element (for citing) |
|---|---|---|
| Principal Officer | SARITA A MOHANTY | PrincipalOfficerNm |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 3800 KILROY AIRPORT WAY NO 400 | AddressLine1Txt |
| City | LONG BEACH | CityNm |
| State Abbreviation | CA | StateAbbreviationCd |
| ZIP | 908065616 | ZIPCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Gross Receipts | $90,262,213 | GrossReceiptsAmt |
| Group Return For Affiliates | 0 | GroupReturnForAffiliatesInd |
| Organization501c3 | Yes (X) | Organization501c3Ind |
| Website Address | WWW.THESCANFOUNDATION.ORG | WebsiteAddressTxt |
| Type Of Organization Corp | Yes (X) | TypeOfOrganizationCorpInd |
| Formation | 2007 | FormationYr |
| Legal Domicile State | CA | LegalDomicileStateCd |
| Activity Or Mission | THE SCAN FOUNDATION'S MISSION IS TO ADVANCE A COORDINATED AND EASILY NAVIGATED SYSTEM OF HIGH-QUALITY SERVICES FOR OLDER ADULTS THAT PRESERVE DIGNITY AND INDEPENDENCE. | ActivityOrMissionDesc |
| Voting Members Governing Body | 12 | VotingMembersGoverningBodyCnt |
| Voting Members Independent | 11 | VotingMembersIndependentCnt |
| Total Employee | 14 | TotalEmployeeCnt |
| Total Volunteers | 4 | TotalVolunteersCnt |
| Total Gross UBI | -$82,939 | TotalGrossUBIAmt |
| Net Unrelated Bus Txbl Incm | $58,060 | NetUnrelatedBusTxblIncmAmt |
| PY Contributions Grants | $390,000 | PYContributionsGrantsAmt |
| CY Contributions Grants | $375,000 | CYContributionsGrantsAmt |
| PY Program Service Revenue | $0 | PYProgramServiceRevenueAmt |
| CY Program Service Revenue | $0 | CYProgramServiceRevenueAmt |
| PY Investment Income | $16,205,535 | PYInvestmentIncomeAmt |
| CY Investment Income | $11,357,897 | CYInvestmentIncomeAmt |
| PY Other Revenue | $0 | PYOtherRevenueAmt |
| CY Other Revenue | $0 | CYOtherRevenueAmt |
| PY Total Revenue | $16,595,535 | PYTotalRevenueAmt |
| CY Total Revenue | $11,732,897 | CYTotalRevenueAmt |
| PY Grants And Similar Paid | $5,685,138 | PYGrantsAndSimilarPaidAmt |
| CY Grants And Similar Paid | $5,237,340 | CYGrantsAndSimilarPaidAmt |
| PY Benefits Paid To Members | $0 | PYBenefitsPaidToMembersAmt |
| CY Benefits Paid To Members | $0 | CYBenefitsPaidToMembersAmt |
| PY Salaries Comp Emp Bnft Paid | $3,413,295 | PYSalariesCompEmpBnftPaidAmt |
| CY Salaries Comp Emp Bnft Paid | $3,439,430 | CYSalariesCompEmpBnftPaidAmt |
| PY Total Prof Fndrsng Expns | $0 | PYTotalProfFndrsngExpnsAmt |
| CY Total Prof Fndrsng Expns | $0 | CYTotalProfFndrsngExpnsAmt |
| CY Total Fundraising Expense | $0 | CYTotalFundraisingExpenseAmt |
| PY Other Expenses | $2,399,139 | PYOtherExpensesAmt |
| CY Other Expenses | $2,397,981 | CYOtherExpensesAmt |
| PY Total Expenses | $11,497,572 | PYTotalExpensesAmt |
| CY Total Expenses | $11,074,751 | CYTotalExpensesAmt |
| PY Revenues Less Expenses | $5,097,963 | PYRevenuesLessExpensesAmt |
| CY Revenues Less Expenses | $658,146 | CYRevenuesLessExpensesAmt |
| Total Assets BOY | $232,161,179 | TotalAssetsBOYAmt |
| Total Assets EOY | $251,069,671 | TotalAssetsEOYAmt |
| Total Liabilities BOY | $3,959,581 | TotalLiabilitiesBOYAmt |
| Total Liabilities EOY | $3,803,957 | TotalLiabilitiesEOYAmt |
| Net Assets Or Fund Balances BOY | $228,201,598 | NetAssetsOrFundBalancesBOYAmt |
| Net Assets Or Fund Balances EOY | $247,265,714 | NetAssetsOrFundBalancesEOYAmt |
| Info In Schedule O Part III | Yes (X) | InfoInScheduleOPartIIIInd |
| Mission | THE SCAN FOUNDATION'S MISSION IS TO ADVANCE A COORDINATED AND EASILY NAVIGATED SYSTEM OF HIGH-QUALITY SERVICES FOR OLDER ADULTS THAT PRESERVE DIGNITY AND INDEPENDENCE. DURING 2020, THE FOUNDATION DISBURSED $5,673,339 IN CASH GRANTS AND ASSISTANCE TO OTHER ORGANIZATIONS TO HELP ACHIEVE THEIR MISSION. | MissionDesc |
| Significant New Program Srvc | 0 | SignificantNewProgramSrvcInd |
| Significant Change | 0 | SignificantChangeInd |
| Expense | $8,557,847 | ExpenseAmt |
| Grant | $5,237,340 | GrantAmt |
| Revenue | $375,000 | RevenueAmt |
| Desc | IN OCTOBER 2018, THE BOARD APPROVED THE NEW STRATEGIC FRAMEWORK FOR 2019-2023. IN THIS REFRESHED FRAMEWORK, THE FORMER THEMATIC GOAL 1: MEDICARE-MEDICAID INTEGRATION, AND GOAL 2: PERSON-CENTERED CARE, WERE COMBINED INTO THE CURRENT GOAL 1. A NEW GOAL 2 WAS ADDED, AND GOAL 3 REMAINED LARGELY THE SAME, WITH UPDATED OBJECTIVE UNDERLYING IT:(1) ESTABLISH PERSON-CENTERED, INTEGRATED MODELS AS THE STANDARD OF CARE THAT ALL OLDER ADULTS WITH COMPLEX NEEDS COME TO EXPECT & RECEIVE.(2) BUILD RESILIENCE & CAPACITY IN OLDER ADULTS, FAMILIES, & COMMUNITIES.(3) DRIVE RESPONSIVE FEDERAL & STATE FINANCING POLICIES TO CREATE MEANINGFUL CARE CHOICES FOR OLDER ADULTS OF TODAY & TOMORROW.AS IN THE PAST, THE SCAN FOUNDATION'S GRANT-MAKING IS PRIMARILY FOR THE BENEFIT OF CALIFORNIANS. HOWEVER, SINCE CARE FOR CALIFORNIA SENIORS IS TO A LARGE EXTENT FINANCED BY THE FEDERAL GOVERNMENT (THROUGH MEDICARE AND MEDICAID), THE POLICY WORK OF THE FOUNDATION ALSO HAS A FEDERAL FOCUS. THE FOLLOWING HIGHLIGHTED PROJECTS SHAPED PROGRESS IN THE FOUNDATION'S THEMATIC GOALS IN 2020:THEMATIC GOAL 1: TRANSFORM CARE AND DELIVERY. ESTABLISH PERSON-CENTERED, INTEGRATED MODELS AS THE GOLD STANDARD OF CARE THAT ALL OLDER ADULTS COME TO EXPECT AND RECEIVE-REGARDLESS OF WHETHER THEY HAVE MEDICARE ONLY, OR ARE DUALLY ELIGIBLE FOR MEDICARE AND MEDICAID.OUR FIRST THEMATIC GOAL FOCUSES ON EFFORTS TO BEST INTEGRATE MEDICARE AND MEDICAID SERVICES AND FUNDING IN ORDER TO PROVIDE THE HIGHEST QUALITY OF CARE FOR PEOPLE WITH ACCESS TO BOTH OF THESE PROGRAMS. THE FOUNDATION'S LEADERSHIP AND COLLABORATIVE PARTNERSHIPS HAVE CHALLENGED LONGSTANDING MYTHS AND MARSHALLED KEY STAKEHOLDERS TO ADVANCE THE PROMISE OF COORDINATED CARE.GOAL 1 SUCCESSES:A THEME THAT SPANS THROUGHOUT ALL FOUNDATION'S EFFORTS IS TO PROVIDE PERSON-CENTERED CARE, PARTICULARLY TO OLDER ADULTS WITH COMPLEX CARE NEEDS AND FUNCTIONAL LIMITATIONS. DURING THE YEAR, WE CONTINUED TO DEVELOP A BLUEPRINT FOR SCALING PERSON-CENTERED CARE PROGRAMS, PARTICULARLY IN CALIFORNIA. WE ENGAGED HEALTH MANAGEMENT ASSOCIATES TO CONDUCT INTERVIEWS WITH HEALTH CARE ORGANIZATIONS THAT MAY HAVE A PARTICULAR FINANCIAL INTEREST IN DEVELOPING PERSON-CENTERED CARE PROGRAMS, TO UNDERSTAND THEIR CURRENT EFFORTS AND INTEREST IN RECEIVING SUPPORT FROM THE FOUNDATION. WE ALSO INTERVIEWED PEOPLE WHO ARE RECEIVING SUCH CARE. LOOKING AT WHICH STATES HAVE BEEN SUCCESSFUL IN DEVELOPING AN EFFICIENT AND EFFECTIVE SYSTEM OF LONG-TERM SERVICES AND SUPPORTS (LTSS), WE RELEASED OUR THIRD LTSS STATE SCORECARD IN SEPTEMBER, AND SUBSEQUENTLY AWARDED OUR PACESETTER PRIZE TO THE FOUR STATES THAT MADE THE MOST PROGRESS SINCE THE LAST SCORECARD RELEASE IN 2017. ONE IMPORTANT LEARNING FROM OUR SCORECARD EFFORTS OVER THE YEARS IS THAT THOSE STATES WHO RANK HIGHEST HAVE A MASTER PLAN IN PLACE. FOR THAT REASON, THE FOUNDATION HAS LONG ADVOCATED FOR CALIFORNIA TO DEVELOP A MASTER PLAN FOR AGING, WHICH CAME TO FRUITION IN 2019, WHEN GOVERNOR NEWSOM ISSUED AN EXECUTIVE ORDER FOR THE DEVELOPMENT OF SUCH A PLAN. TO ASSIST WITH THE DEVELOPMENT, THE FOUNDATION ENGAGED SEVEN OTHER CALIFORNIA FOUNDATIONS TO JOIN IN A FUNDING COLLABORATIVE WITH US TO SUPPORT THE ADMINISTRATION WITH EXPERT POLICY AND COMMUNICATION CONSULTANTS. | Desc |
| Total Program Service Expenses | $8,557,847 | 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 | Yes (1) | ReportInvestmentsOtherSecInd |
| Report Program Related Invst | 0 | ReportProgramRelatedInvstInd |
| Report Other Assets | 0 | ReportOtherAssetsInd |
| Report Other Liabilities | Yes (1) | ReportOtherLiabilitiesInd |
| Include FIN48 Footnote | Yes (1) | IncludeFIN48FootnoteInd |
| Independent Audit Fincl Stmt | 0 | IndependentAuditFinclStmtInd |
| Consolidated Audit Fincl Stmt | Yes (1) | ConsolidatedAuditFinclStmtInd |
| School Operating | 0 | SchoolOperatingInd |
| Foreign Office | 0 | ForeignOfficeInd |
| Foreign Activities | Yes (1) | 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 | Yes (1) | GrantsToOrganizationsInd |
| Grants To Individuals | Yes (1) | 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 | Yes (1) | RelatedEntityInd |
| Related Organization Ctrl Ent | Yes (1) | RelatedOrganizationCtrlEntInd |
| Transaction With Control Ent | Yes (1) | TransactionWithControlEntInd |
| Trnsfr Exmpt Non Chrtbl Rltd Org | 0 | TrnsfrExmptNonChrtblRltdOrgInd |
| Activities Conducted Prtshp | 0 | ActivitiesConductedPrtshpInd |
| Schedule O Required | Yes (1) | ScheduleORequiredInd |
| IRP Document | 47 | IRPDocumentCnt |
| IRP Document W2 G | 0 | IRPDocumentW2GCnt |
| Backup Wthld Compliance | Yes (1) | BackupWthldComplianceInd |
| Employee | 14 | EmployeeCnt |
| Employment Tax Returns Filed | Yes (1) | EmploymentTaxReturnsFiledInd |
| Unrelated Bus Incm Over Limit | Yes (1) | UnrelatedBusIncmOverLimitInd |
| Form990 T Filed | Yes (1) | Form990TFiledInd |
| 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 | 12 | GoverningBodyVotingMembersCnt |
| Independent Voting Member | 11 | IndependentVotingMemberCnt |
| Family Or Business Rln | 0 | FamilyOrBusinessRlnInd |
| Delegation Of Mgmt Duties | 0 | DelegationOfMgmtDutiesInd |
| Change To Org Documents | Yes (1) | ChangeToOrgDocumentsInd |
| Material Diversion Or Misuse | 0 | MaterialDiversionOrMisuseInd |
| Members Or Stockholders | 0 | MembersOrStockholdersInd |
| Election Of Board Members | 0 | ElectionOfBoardMembersInd |
| Decisions Subject To Approva | 0 | 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 | Yes (1) | 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 | Yes (1) | DocumentRetentionPolicyInd |
| Compensation Process CEO | Yes (1) | CompensationProcessCEOInd |
| Compensation Process Other | Yes (1) | CompensationProcessOtherInd |
| Investment In Joint Venture | 0 | InvestmentInJointVentureInd |
| States Where Copy Of Return Is Fld | CA | StatesWhereCopyOfReturnIsFldCd |
| Upon Request | Yes (X) | UponRequestInd |
Books In Care Of Detail BooksInCareOfDetail
Business Name BusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | RENE SEIDEL | BusinessNameLine1Txt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Phone | 5623082862 | PhoneNum |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 3800 KILROY AIRPORT WAY | AddressLine1Txt |
| City | LONG BEACH | CityNm |
| State Abbreviation | CA | StateAbbreviationCd |
| ZIP | 908065616 | ZIPCd |
Form990 Part VII Section A Form990PartVIISectionAGrp (20 entries)
| TitleTitleTxt | Average Hours Per WeekAverageHoursPerWeekRt | Average Hours Per Week Rltd OrgAverageHoursPerWeekRltdOrgRt | Individual Trustee Or DirectorIndividualTrusteeOrDirectorInd | OfficerOfficerInd | Reportable Comp From OrgReportableCompFromOrgAmt | Reportable Comp From Rltd OrgReportableCompFromRltdOrgAmt | Other CompensationOtherCompensationAmt | Key EmployeeKeyEmployeeInd | Highest Compensated EmployeeHighestCompensatedEmployeeInd |
|---|---|---|---|---|---|---|---|---|---|
| BRUCE CHERNOF | |||||||||
| PRESIDENT/CEO | 40.00 | 0.00 | Yes (X) | Yes (X) | $607,781 | $0 | $53,970 | ||
| FRANCESCA RUIZ DE LUZURIAGA | |||||||||
| DIRECTOR | 2.95 | 7.80 | Yes (X) | $35,000 | $120,000 | $0 | |||
| JENNIE CHIN HANSEN | |||||||||
| CHAIRPERSON | 5.35 | 5.50 | Yes (X) | Yes (X) | $47,000 | $95,000 | $0 | ||
| COLLEEN CAIN | |||||||||
| DIRECTOR | 4.10 | 5.50 | Yes (X) | $37,500 | $95,000 | $0 | |||
| LINDA ROSENSTOCK | |||||||||
| DIRECTOR (BEG. 1/1) | 2.80 | 5.50 | Yes (X) | $35,000 | $95,000 | $0 | |||
| RYAN TRIMBLE | |||||||||
| DIRECTOR | 2.80 | 5.50 | Yes (X) | $35,000 | $95,000 | $0 | |||
| THOMAS HIGGINS | |||||||||
| DIRECTOR | 2.95 | 5.30 | Yes (X) | $35,000 | $80,000 | $0 | |||
| CAROL RAPHAEL | |||||||||
| DIRECTOR | 4.40 | 0.12 | Yes (X) | $37,500 | $0 | $0 | |||
| CHERYL PHILLIPS | |||||||||
| DIRECTOR | 3.10 | 5.00 | Yes (X) | $37,500 | $0 | $0 | |||
| MELANIE BELLA | |||||||||
| DIRECTOR | 4.10 | 0.00 | Yes (X) | $37,500 | $0 | $0 | |||
| ANNA MARIA CHAVEZ | |||||||||
| DIRECTOR (BEG. 3/1) | 2.33 | 0.00 | Yes (X) | $29,167 | $0 | $0 | |||
| MARGARITA QUIHUIS | |||||||||
| DIRECTOR (BEG. 3/1) | 2.48 | 0.30 | Yes (X) | $29,167 | $0 | $0 | |||
| RENE SEIDEL | |||||||||
| SECRETARY/TREASURER | 40.00 | 0.00 | Yes (X) | $292,815 | $0 | $32,627 | |||
| JOHN ZAPOLSKI | |||||||||
| VP INNOVATIONS | 30.00 | 10.00 | $266,001 | $66,014 | $29,577 | Yes (X) | |||
| GRETCHEN ALKEMA | |||||||||
| VP POLICY & COMMUNICATIONS | 40.00 | 0.00 | $291,916 | $0 | $34,361 | Yes (X) | |||
| ERIN WESTPHAL | |||||||||
| PROGRAM OFFICER | 40.00 | 0.00 | $161,513 | $0 | $37,271 | Yes (X) | |||
| ERIC THAI | |||||||||
| DIRECTOR OF FINANCE | 40.00 | 0.00 | $158,104 | $0 | $33,755 | Yes (X) | |||
| MARI NICHOLSON | |||||||||
| DIRECTOR OF COMMUNICATIONS | 40.00 | 0.00 | $140,373 | $0 | $26,244 | Yes (X) | |||
| SARAH STEENHAUSEN | |||||||||
| DIRECTOR OF POLICY | 40.00 | 0.00 | $153,994 | $0 | $11,838 | Yes (X) | |||
| KALI PETERSON | |||||||||
| PROGRAM OFFICER | 40.00 | 0.00 | $144,621 | $0 | $13,044 | Yes (X) | |||
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Reportable Comp From Org | $2,612,452 | TotalReportableCompFromOrgAmt |
| Tot Reportable Comp Rltd Org | $646,014 | TotReportableCompRltdOrgAmt |
| Total Other Compensation | $272,687 | TotalOtherCompensationAmt |
| Indiv Rcvd Greater Than100 K | 9 | IndivRcvdGreaterThan100KCnt |
| Former Ofcr Employees Listed | 0 | FormerOfcrEmployeesListedInd |
| Total Comp Greater Than150 K | Yes (1) | TotalCompGreaterThan150KInd |
| Compensation From Other Srcs | 0 | CompensationFromOtherSrcsInd |
Contractor Compensation ContractorCompensationGrp (3 entries)
| Address Line1ContractorAddress/USAddress/AddressLine1Txt | CityContractorAddress/USAddress/CityNm | State AbbreviationContractorAddress/USAddress/StateAbbreviationCd | ZIPContractorAddress/USAddress/ZIPCd | ServicesServicesDesc | CompensationCompensationAmt |
|---|---|---|---|---|---|
| RODRIGUEZ HORII CHOI CAFFERATA | |||||
| 777 S FIGUEROA | LOS ANGELES | CA | 90017 | LEGAL SERVICES | $318,280 |
| RUSSELL REYNOLDS ASSOCIATES INC | |||||
| 277 PARK AVENUE SUITE 3800 | NEW YORK | NY | 10172 | EXECUTIVE SEARCH SERVICES | $262,967 |
| THE NORTHERN TRUST | |||||
| 50 S LASALLE STREET | CHICAGO | IL | 60603 | CUSTODIAN BANK SERVICES | $118,204 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Cntrct Rcvd Greater Than100 K | 3 | CntrctRcvdGreaterThan100KCnt |
| All Other Contributions | $375,000 | AllOtherContributionsAmt |
| Total Contributions | $375,000 | TotalContributionsAmt |
Investment Income InvestmentIncomeGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $3,448,973 | TotalRevenueColumnAmt |
| Unrelated Business Revenue | -$82,939 | UnrelatedBusinessRevenueAmt |
| Exclusion | $3,531,912 | ExclusionAmt |
Gross Amount Sales Assets GrossAmountSalesAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | $86,438,240 | SecuritiesAmt |
Less Cost Oth Basis Sales Expnss LessCostOthBasisSalesExpnssGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | $78,529,316 | SecuritiesAmt |
Gain Or Loss GainOrLossGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Securities | $7,908,924 | SecuritiesAmt |
Net Gain Or Loss Investments NetGainOrLossInvestmentsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $7,908,924 | TotalRevenueColumnAmt |
| Exclusion | $7,908,924 | ExclusionAmt |
Total Revenue TotalRevenueGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | $11,732,897 | TotalRevenueColumnAmt |
| Related Or Exempt Func Income | $0 | RelatedOrExemptFuncIncomeAmt |
| Unrelated Business Revenue | -$82,939 | UnrelatedBusinessRevenueAmt |
| Exclusion | $11,440,836 | ExclusionAmt |
Grants To Domestic Orgs GrantsToDomesticOrgsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $4,776,824 | TotalAmt |
| Program Services | $4,776,824 | ProgramServicesAmt |
Grants To Domestic Individuals GrantsToDomesticIndividualsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $460,516 | TotalAmt |
| Program Services | $460,516 | ProgramServicesAmt |
Comp Current Ofcr Directors CompCurrentOfcrDirectorsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $2,002,874 | TotalAmt |
| Program Services | $1,483,699 | ProgramServicesAmt |
| Management And General | $519,175 | ManagementAndGeneralAmt |
Other Salaries And Wages OtherSalariesAndWagesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $1,070,982 | TotalAmt |
| Program Services | $855,925 | ProgramServicesAmt |
| Management And General | $215,057 | ManagementAndGeneralAmt |
Pension Plan Contributions PensionPlanContributionsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $113,181 | TotalAmt |
| Program Services | $92,405 | ProgramServicesAmt |
| Management And General | $20,776 | ManagementAndGeneralAmt |
Other Employee Benefits OtherEmployeeBenefitsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $91,654 | TotalAmt |
| Program Services | $73,267 | ProgramServicesAmt |
| Management And General | $18,387 | ManagementAndGeneralAmt |
Payroll Taxes PayrollTaxesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $160,739 | TotalAmt |
| Program Services | $128,491 | ProgramServicesAmt |
| Management And General | $32,248 | ManagementAndGeneralAmt |
Fees For Services Management FeesForServicesManagementGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $235,189 | TotalAmt |
| Management And General | $235,189 | ManagementAndGeneralAmt |
Fees For Services Legal FeesForServicesLegalGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $328,725 | TotalAmt |
| Management And General | $328,725 | ManagementAndGeneralAmt |
Fees For Services Accounting FeesForServicesAccountingGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $136,306 | TotalAmt |
| Management And General | $136,306 | ManagementAndGeneralAmt |
Fees For Srvc Invst Mgmnt Fees FeesForSrvcInvstMgmntFeesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $534,337 | TotalAmt |
| Management And General | $534,337 | ManagementAndGeneralAmt |
Fees For Services Other FeesForServicesOtherGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $647,827 | TotalAmt |
| Program Services | $224,048 | ProgramServicesAmt |
| Management And General | $423,779 | ManagementAndGeneralAmt |
Office Expenses OfficeExpensesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $3,599 | TotalAmt |
| Program Services | $2,738 | ProgramServicesAmt |
| Management And General | $861 | ManagementAndGeneralAmt |
Information Technology InformationTechnologyGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $73,346 | TotalAmt |
| Program Services | $68,292 | ProgramServicesAmt |
| Management And General | $5,054 | ManagementAndGeneralAmt |
Occupancy OccupancyGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $172,911 | TotalAmt |
| Program Services | $138,329 | ProgramServicesAmt |
| Management And General | $34,582 | ManagementAndGeneralAmt |
Travel TravelGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $44,632 | TotalAmt |
| Program Services | $39,953 | ProgramServicesAmt |
| Management And General | $4,679 | ManagementAndGeneralAmt |
Conferences Meetings ConferencesMeetingsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $189,783 | TotalAmt |
| Program Services | $188,970 | ProgramServicesAmt |
| Management And General | $813 | ManagementAndGeneralAmt |
Depreciation Depletion DepreciationDepletionGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $25,946 | TotalAmt |
| Program Services | $20,757 | ProgramServicesAmt |
| Management And General | $5,189 | ManagementAndGeneralAmt |
Other Expenses OtherExpensesGrp (2 entries)
| DescDesc | TotalTotalAmt | Program ServicesProgramServicesAmt | Management And GeneralManagementAndGeneralAmt |
|---|---|---|---|
| SUBSCRIPTIONS & MEMBERS | $3,633 | $3,633 | |
| TAXES | $1,747 | $1,747 |
Total Functional Expenses TotalFunctionalExpensesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | $11,074,751 | TotalAmt |
| Program Services | $8,557,847 | ProgramServicesAmt |
| Management And General | $2,516,904 | ManagementAndGeneralAmt |
| Fundraising | $0 | FundraisingAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Info In Schedule O Part X | Yes (X) | InfoInScheduleOPartXInd |
Cash Non Interest Bearing CashNonInterestBearingGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $1,592,075 | BOYAmt |
| EOY | $816,853 | EOYAmt |
Savings And Temp Cash Invst SavingsAndTempCashInvstGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $2,762,945 | BOYAmt |
| EOY | $3,140,286 | EOYAmt |
Accounts Receivable AccountsReceivableGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $314,226 | BOYAmt |
| EOY | $273,764 | EOYAmt |
Prepaid Expenses Defrd Charges PrepaidExpensesDefrdChargesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $8,755 | BOYAmt |
| EOY | $11,347 | EOYAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Land Bldg Equip Cost Or Other Bss | $959,946 | LandBldgEquipCostOrOtherBssAmt |
| Land Bldg Equip Accum Deprec | $857,897 | LandBldgEquipAccumDeprecAmt |
Land Bldg Equip Basis Net LandBldgEquipBasisNetGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $127,994 | BOYAmt |
| EOY | $102,049 | EOYAmt |
Investments Pub Traded Sec InvestmentsPubTradedSecGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $182,186,611 | BOYAmt |
| EOY | $191,206,178 | EOYAmt |
Investments Other Securities InvestmentsOtherSecuritiesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $44,150,503 | BOYAmt |
| EOY | $53,475,124 | EOYAmt |
Investments Program Related InvestmentsProgramRelatedGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $999,998 | BOYAmt |
| EOY | $2,025,998 | EOYAmt |
Other Assets Total OtherAssetsTotalGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $18,072 | BOYAmt |
| EOY | $18,072 | EOYAmt |
Total Assets TotalAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $232,161,179 | BOYAmt |
| EOY | $251,069,671 | EOYAmt |
Accounts Payable Accr Expnss AccountsPayableAccrExpnssGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $1,410,601 | BOYAmt |
| EOY | $1,033,488 | EOYAmt |
Grants Payable GrantsPayableGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $1,605,703 | BOYAmt |
| EOY | $1,626,833 | EOYAmt |
Other Liabilities OtherLiabilitiesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $943,277 | BOYAmt |
| EOY | $1,143,636 | EOYAmt |
Total Liabilities TotalLiabilitiesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $3,959,581 | BOYAmt |
| EOY | $3,803,957 | 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 | $228,071,938 | BOYAmt |
| EOY | $247,265,714 | EOYAmt |
Donor Restriction Net Assets DonorRestrictionNetAssetsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $129,660 | BOYAmt |
| EOY | $0 | EOYAmt |
Total Net Assets Fund Balance TotalNetAssetsFundBalanceGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $228,201,598 | BOYAmt |
| EOY | $247,265,714 | EOYAmt |
Tot Liab Net Assets Fund Balance TotLiabNetAssetsFundBalanceGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | $232,161,179 | BOYAmt |
| EOY | $251,069,671 | EOYAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Info In Schedule O Part XI | Yes (X) | InfoInScheduleOPartXIInd |
| Reconcilation Revenue Expnss | $658,146 | ReconcilationRevenueExpnssAmt |
| Net Unrlzd Gains Losses Invst | $18,289,712 | NetUnrlzdGainsLossesInvstAmt |
| Other Changes In Net Assets | $116,258 | 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) |
|---|---|---|
| Consolidated Basis Fincl Stmt | Yes (X) | ConsolidatedBasisFinclStmtInd |
| 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) |
|---|---|---|
| Supporting Organization509a3 | Yes (X) | SupportingOrganization509a3Ind |
| Supporting Org Type2 | Yes (X) | SupportingOrgType2Ind |
| IRS Written Determination | Yes (X) | IRSWrittenDeterminationInd |
| Supported Organizations | 1 | SupportedOrganizationsCnt |
Supported Org Information SupportedOrgInformationGrp
Supported Organization Name SupportedOrganizationName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | SCAN HEALTH PLAN | BusinessNameLine1Txt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 953858259 | EIN |
| Organization Type | 10 | OrganizationTypeCd |
| Governing Document Listed | Yes (1) | GoverningDocumentListedInd |
| Support | $0 | SupportAmt |
| Other Support | $0 | OtherSupportAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Supported Organizations Total | 1 | SupportedOrganizationsTotalCnt |
| Support Sum | $0 | SupportSumAmt |
| Other Support Sum | $0 | OtherSupportSumAmt |
Form990 Sch A Supporting Org Form990SchASupportingOrgGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Listed By Name Governing Doc | Yes (1) | ListedByNameGoverningDocInd |
| Suprt Org No IRS Determination | 0 | SuprtOrgNoIRSDeterminationInd |
| Supported Org Section C456 | 0 | SupportedOrgSectionC456Ind |
| Supported Org Not Organized US | 0 | SupportedOrgNotOrganizedUSInd |
| Organization Change Suprt Org | 0 | OrganizationChangeSuprtOrgInd |
| Support Non Supported Org | Yes (1) | SupportNonSupportedOrgInd |
| Payment Substantial Contribtr | 0 | PaymentSubstantialContribtrInd |
| Loan Disqualified Person | 0 | LoanDisqualifiedPersonInd |
| Controlled Disqualified Prsn | 0 | ControlledDisqualifiedPrsnInd |
| Disqualified Prsn Controll Int | 0 | DisqualifiedPrsnControllIntInd |
| Disqualified Prsn Ownr Int | 0 | DisqualifiedPrsnOwnrIntInd |
| Excess Business Holdings Rules | 0 | ExcessBusinessHoldingsRulesInd |
| Contribution Controller | 0 | ContributionControllerInd |
| Contribution Family | 0 | ContributionFamilyInd |
| Contribution35 Controlled | 0 | Contribution35ControlledInd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Majority Dir Trst Supported Org | Yes (1) | MajorityDirTrstSupportedOrgInd |
Form990 Schedule A Part VI Form990ScheduleAPartVIGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Form And Line Reference | SCHEDULE A, PART IV, SECTION A, LINE 6: | FormAndLineReferenceDesc |
| Explanation | THE FOUNDATION SUPPORTS OR BENEFITS, PERFORMS THE FUNCTIONS OF, AND/OR CARRIES OUT THE PURPOSES OF SCAN HEALTH PLAN BY, AMONG OTHER THINGS, PROVIDING GRANTS AND ASSISTANCE TO 501(C), GOVERNMENT AND OTHER ORGANIZATIONS THAT ENGAGE IN ACTIVITIES THAT ARE CONSISTENT WITH AND COMPLEMENTARY TO, AND THAT FURTHER THE CHARITABLE PURPOSES OF SCAN HEALTH PLAN. | 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
Leasehold Improvements LeaseholdImprovementsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Investment Cost Or Other Basis | $827,792 | InvestmentCostOrOtherBasisAmt |
| Depreciation | $733,756 | DepreciationAmt |
| Book Value | $94,036 | BookValueAmt |
Equipment EquipmentGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Investment Cost Or Other Basis | $34,770 | InvestmentCostOrOtherBasisAmt |
| Depreciation | $26,757 | DepreciationAmt |
| Book Value | $8,013 | BookValueAmt |
Other Land Buildings OtherLandBuildingsGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Investment Cost Or Other Basis | $97,384 | InvestmentCostOrOtherBasisAmt |
| Depreciation | $97,384 | DepreciationAmt |
| Book Value | $0 | BookValueAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Book Value Land Buildings | $102,049 | TotalBookValueLandBuildingsAmt |
Other Securities OtherSecuritiesGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Desc | PRIVATE EQUITY | Desc |
| Book Value | $53,475,124 | BookValueAmt |
| Method Valuation | F | MethodValuationCd |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Book Value Securities | $53,475,124 | TotalBookValueSecuritiesAmt |
Other Liabilities Org OtherLiabilitiesOrgGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Desc | DEFERRED COMPENSATION | Desc |
| Amt | $1,143,636 | Amt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Liability | $1,143,636 | TotalLiabilityAmt |
| Footnote Text | Yes (X) | FootnoteTextInd |
Supplemental Information Detail SupplementalInformationDetail
| Field | Value | IRS element (for citing) |
|---|---|---|
| Form And Line Reference | PART X, LINE 2: | FormAndLineReferenceDesc |
| Explanation | UNDER FASB ASC 740, INCOME TAXES, THE FOUNDATION IS REQUIRED TO RECOGNIZE A LIABILITY FOR EACH UNCERTAIN TAX POSITION AT THE AMOUNT ESTIMATED TO BE REQUIRED TO SETTLE THE ISSUES. AS OF DECEMBER 31, 2020 AND 2019, THERE WERE NO LIABILITIES RECORDED FOR UNCERTAIN TAX POSITIONS. | ExplanationTxt |
Schedule F IRS990ScheduleF
Account Activities Outside US AccountActivitiesOutsideUSGrp
| Field | Value | IRS element (for citing) |
|---|---|---|
| Region | CENTRAL AMERICA AND THE CARIBBEAN | RegionTxt |
| Offices | 0 | OfficesCnt |
| Employee | 0 | EmployeeCnt |
| Type Of Activities Conducted | INVESTMENTS | TypeOfActivitiesConductedTxt |
| Region Total Expenditures | $26,372,101 | RegionTotalExpendituresAmt |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Subtotal Offices | 0 | SubtotalOfficesCnt |
| Subtotal Employees | 0 | SubtotalEmployeesCnt |
| Continuation Total Office | 0 | ContinuationTotalOfficeCnt |
| Continuation Total Employee | 0 | ContinuationTotalEmployeeCnt |
| Total Office | 0 | TotalOfficeCnt |
| Total Employee | 0 | TotalEmployeeCnt |
| Subtotal Spent | $26,372,101 | SubtotalSpentAmt |
| Continuation Spent | $0 | ContinuationSpentAmt |
| Total Spent | $26,372,101 | TotalSpentAmt |
| Transfer To Foreign Corp | Yes (1) | TransferToForeignCorpInd |
| Interest In Foreign Trust | 0 | InterestInForeignTrustInd |
| Foreign Corp Ownership | Yes (1) | ForeignCorpOwnershipInd |
| Passive Foreign Investmest Co | Yes (1) | PassiveForeignInvestmestCoInd |
| Foreign Partnership | Yes (1) | ForeignPartnershipInd |
| Boycott Countries | 0 | BoycottCountriesInd |
Supplemental Information Detail SupplementalInformationDetail (2 entries)
| Form And Line ReferenceFormAndLineReferenceDesc | ExplanationExplanationTxt |
|---|---|
| PART III ACCOUNTING METHOD: | |
| SCHEDULE F, PART I | THE AMOUNTS REPORTED IN SCHEDULE F WERE DETERMINED USING THE ACCRUAL METHOD OF ACCOUNTING. |
Schedule I IRS990ScheduleI
| Field | Value | IRS element (for citing) |
|---|---|---|
| Grant Records Maintained | Yes (1) | GrantRecordsMaintainedInd |
Recipient Table RecipientTable (73 entries)
| Address Line1USAddress/AddressLine1Txt | CityUSAddress/CityNm | State AbbreviationUSAddress/StateAbbreviationCd | ZIPUSAddress/ZIPCd | Recipient EINRecipientEIN | Cash GrantCashGrantAmt | Purpose Of GrantPurposeOfGrantTxt | IRC SectionIRCSectionDesc | Address Line2USAddress/AddressLine2Txt |
|---|---|---|---|---|---|---|---|---|
| ADRIANNE WRIGHT DBA ROSIE COMMUNICATIONS | ||||||||
| 81 WASHINGTON STREET 4E | BROOKLYN | NY | 11201 | 812119871 | $40,790 | DEVELOP COMPELLING NARRATIVES FOR ALIVE VENTURES' MISSION | ||
| ALAMEDA COUNTY MEALS ON WHEELS | ||||||||
| 1721 BROADWAY 201 | OAKLAND | CA | 94612 | 942651065 | $15,000 | COORDINATE LOCAL AGING & DISABILITY SERVICES AND DEVELOP LEADERSHIP IN AGING | 501(C)(3) | |
| ALZHEIMER'S ORANGE COUNTY | ||||||||
| 2515 MCCABE WAY SUITE 200 | IRVINE | CA | 926146043 | 953702013 | $15,000 | COORDINATE LOCAL AGING & DISABILITY SERVICES AND DEVELOP LEADERSHIP IN AGING | 501(C)(3) | |
| ANNE TUMLINSON INNOVATIONS LLC | ||||||||
| 627 EYE STREET SUITE 835 | WASHINGTON | DC | 20006 | 465466993 | $21,361 | GUIDE IMPLEMENTATION OF THE NEW SSBCI FOR CHRONICALLY ILL MA BENEFICIARIES. | ||
| ANNE TUMLINSON INNOVATIONS LLC | ||||||||
| 627 EYE STREET SUITE 835 | WASHINGTON | DC | 20006 | 465466993 | $263,820 | ENSURE THE SSBCI MARKET EVOLVED WITH CONTINUOUS LEARNING AND IMPROVEMENT | ||
| AREA 4 AGENCY ON AGING | ||||||||
| 1401 EL CAMINO AVENUE 4TH FLOOR | SACRAMENTO | CA | 95815 | 942897957 | $15,000 | COORDINATE LOCAL AGING & DISABILITY SERVICES AND DEVELOP LEADERSHIP IN AGING | 501(C)(3) | |
| AVALERE HEALTH LLC | ||||||||
| 1350 CONNECTICUT AVE NW SUITE 900 | WASHINGTON | DC | 20036 | 522220787 | $60,000 | EVALUATE USE OF EVIDENCE-BASED CARE MODELS FOR COMPLEX CARE MA POPULATIONS | ||
| BIPARTISAN POLICY CENTER | ||||||||
| 1225 EYE STREET NW SUITE 1000 | WASHINGTON | DC | 200053914 | 731628382 | $208,831 | DEVELOP FINANCING OPPORTUNITIES FOR MIDDLE-INCOME INDIVIDUALS FOR LTSS | 501(C)(3) | |
| BIPARTISAN POLICY CENTER | ||||||||
| 1225 EYE STREET NW SUITE 1000 | WASHINGTON | DC | 200053914 | 731628382 | $75,000 | PROVIDE THE NEW ADMINISTRATION WITH POLICY OPTIONS FOR LONG-TERM CARE SERVICES | 501(C)(3) | |
| BIRSEL SECK | ||||||||
| 28 WEST 38TH STREET 3E | NEW YORK | NY | 10018 | 201269051 | $137,013 | CO-DESIGN WITH OLDER ADULTS TO BUILD RESILIENCE | ||
| BIRSEL SECK | ||||||||
| 28 WEST 38TH STREET 3E | NEW YORK | NY | 10018 | 201269051 | $362,491 | DEVELOP THE ALIVE VENTURES BRAND FOR THE SXSW MEETING | ||
| CALIFORNIA ASSOCIATION OF HEALTH PLANS | ||||||||
| 1415 L STREET SUITE 850 | SACRAMENTO | CA | 95814 | 953825285 | $28,862 | CONVENE THE CA CCI HEALTH PLANS TO LEARN FROM EACH OTHER | 501(C)(6) | |
| CAMARILLO HEALTH CARE DISTRICT | ||||||||
| 3639 LAS POSAS ROAD | CAMARILLO | CA | 93010 | 952834854 | $15,000 | COORDINATE LOCAL AGING & DISABILITY SERVICES AND DEVELOP LEADERSHIP IN AGING | 501(C)(3) | |
| CENTER FOR HEALTH CARE STRATEGIES | ||||||||
| 200 AMERICAN METRO BLVD SUITE 119 | HAMILTON | NJ | 086192320 | 223375015 | $58,533 | ANALYZE THE 2020 LTSS SCORECARD DATA TO IDENTIFY THE PACESETTER PRIZE WINNERS | 501(C)(3) | |
| CENTER FOR HEALTH CARE STRATEGIES | ||||||||
| 200 AMERICAN METRO BLVD SUITE 119 | HAMILTON | NJ | 086192320 | 223375015 | $149,998 | SUPPORT THE CURATION OF COMPLEX CARE BEST PRACTICES THROUGH THE BETTER CARE PLAYBOOK | 501(C)(3) | |
| CENTER FOR HEALTH CARE STRATEGIES | ||||||||
| 200 AMERICAN METRO BLVD SUITE 119 | HAMILTON | NJ | 086192320 | 223375015 | $32,814 | DEVELOP A FRAMEWORK FOCUSED ON DUAL ELIGIBLES FOR THE BETTER CARE PLAYBOOK | 501(C)(3) | |
| CENTER FOR HEALTH CARE STRATEGIES | ||||||||
| 200 AMERICAN METRO BLVD SUITE 119 | HAMILTON | NJ | 086192320 | 223375015 | $74,669 | PROVIDE TA TO CA DHCS TO EXPAND INTEGRATION STRATEGIES FOR DUALLY ELIGIBLE BENEFICIARIES | 501(C)(3) | |
| CENTRAL COAST CENTER FOR INDEPENDENT LIVING | ||||||||
| 318 CAYUGA ST SUITE 208 | SALINAS | CA | 93901 | 770055747 | $15,000 | COORDINATE LOCAL AGING & DISABILITY SERVICES AND DEVELOP LEADERSHIP IN AGING | 501(C)(3) | |
| CHOICE IN AGING | ||||||||
| 490 GOLF CLUB ROAD | PLEASANT HILL | CA | 94523 | 942822559 | $15,000 | COORDINATE LOCAL AGING & DISABILITY SERVICES AND DEVELOP LEADERSHIP IN AGING | 501(C)(3) | |
| COMMUNITY ACCESS CENTER | ||||||||
| 6748 MAGNOLIA AVENUE SUITE 150 | RIVERSIDE | CA | 92506 | 330663807 | $15,000 | COORDINATE LOCAL AGING & DISABILITY SERVICES AND DEVELOP LEADERSHIP IN AGING | 501(C)(3) | |
| COMMUNITY CATALYST | ||||||||
| ONE FEDERAL STREET 5TH FLOOR | BOSTON | MA | 02110 | 043355127 | $35,000 | EXPLORE DECISION MAKING OF DUAL ELIGIBLES FOR INTEGRATED CARE ENROLLMENT | 501(C)(3) | |
| DISABILITY ACTION CENTER | ||||||||
| 1161 EAST AVE | CHICO | CA | 959261018 | 942735218 | $15,000 | COORDINATE LOCAL AGING & DISABILITY SERVICES AND DEVELOP LEADERSHIP IN AGING | 501(C)(3) | |
| FREEDADRC OF NEVADA COUNTY | ||||||||
| 435 SUTTON WAY | GRASS VALLEY | CA | 95945 | 680085639 | $15,000 | COORDINATE LOCAL AGING & DISABILITY SERVICES AND DEVELOP LEADERSHIP IN AGING | 501(C)(3) | |
| GANETTUSA TODAY | ||||||||
| 1633 BROADWAY | NEW YORK | NY | 10019 | 472390983 | $85,000 | AMPLIFY AGING AND LONG-TERM CARE ISSUES, INCLUDING COVID-19, THROUGH NEWS ARTICLES | ||
| GRANTMAKERS IN AGING | ||||||||
| C/O CLIFTONLARSONALLEN LLP 901 | ARLINGTON | VA | 22203 | 134014982 | $25,000 | PRESENT AT THE GRANTMAKERS IN AGING CONFERENCE ON BUILDING A MASTER PLAN FOR AGING | 501(C)(3) | NORTH GLEBE ROAD SUITE 200 |
| GRANTMAKERS IN HEALTH | ||||||||
| 1100 CONNECTICUT AVENUE NW SUITE | WASHINGTON | DC | 20036 | 133206571 | $8,500 | ANNUAL MEMBERSHIP IN GRANTMAKERS IN HEALTH | 501(C)(3) | 1200 |
| GREATER GOOD STUDIO | ||||||||
| 2864 N MILWAUKEE AVENUE | CHICAGO | IL | 60618 | 900815736 | $32,444 | HIGHLIGHT THE EXPERIENCE OF OLDER PERSONS IN CALIFORNIA | ||
| GREENFIELD MEDIA LLC (SCOTT RABIDEAU) | ||||||||
| 466 FOOTHILL BLVD 155 | LA CANADA FLINTRIDGE | CA | 91011 | 473644466 | $5,000 | DISTIL ROSE PARADE INSIGHTS ON PEOPLE'S HOPES FOR AGING INTO THEMATIC VIDEOS | 501(C)(3) | |
| HEALTH MANAGEMENT ASSOCIATES INC | ||||||||
| 120 N WASHINGTON SQUARE SUITE 705 | LANSING | MI | 48933 | 382599727 | $9,884 | ANALYZE THE REGULATORY CHANGES MADE TO MEDICARE AS A RESULT OF COVID-19 | ||
| HEALTH MANAGEMENT ASSOCIATES INC | ||||||||
| 120 N WASHINGTON SQUARE SUITE 705 | LANSING | MI | 48933 | 382599727 | $74,390 | INTERVIEW CA PROVIDER GROUPS TO INFORM PERSON-CENTERED CARE PROGRAMS | ||
| HEALTHY AGING ASSOCIATION | ||||||||
| 3500 COFFEE RD SUITE 19 | MODESTO | CA | 95355 | 770546574 | $15,000 | COORDINATE LOCAL AGING & DISABILITY SERVICES AND DEVELOP LEADERSHIP IN AGING | 501(C)(3) | |
| HENRY J KAISER FAMILY FOUNDATION | ||||||||
| 185 BERRY STREET SUITE 2000 | SAN FRANCISCO | CA | 94107 | 946064808 | $500,000 | PROVIDE NEWS ARTICLES COVERING AGING, HEALTH, AND LONG-TERM CARE ISSUES | 501(C)(3) | |
| HOLLYWOOD HEALTH & SOCIETY USC | ||||||||
| USC KERCKHOFF HALL 734 W ADAMS BLVD | BEVERLY HILLS | CA | 90007 | 951642394 | $300,000 | EDUCATE ENTERTAINMENT INDUSTRY ON PROPER PRESENTATION OF OLDER ADULTS | 501(C)(3) | BLVD |
| HOMEBRIDGE | ||||||||
| 1035 MARKET ST L-1 | SAN FRANCISCO | CA | 94103 | 942985244 | $15,000 | COORDINATE LOCAL AGING & DISABILITY SERVICES AND DEVELOP LEADERSHIP IN AGING | 501(C)(3) | |
| INDEPENDENT LIVING CENTER OF KERN COUNTY | ||||||||
| 5251 OFFICE PARK DRIVE SUITE 200 | BAKERSFIELD | CA | 93309 | 770384453 | $15,000 | COORDINATE LOCAL AGING & DISABILITY SERVICES AND DEVELOP LEADERSHIP IN AGING | 501(C)(3) | |
| INVESTIGATIVE REPORTING PROGRAM UC BERKELEY | ||||||||
| 2195 HEARST AVE ROOM 120 | BERKELEY | CA | 94720 | 946002123 | $75,000 | HIGHLIGHT THE IMPACT OF COVID-19 ON MEDICARE BENEFICIARIES LIVING IN COMMUNITY | 501(C)(3) | |
| J WALLIN INC | ||||||||
| 2151 MICHELSON DRIVE 295 | IRVINE | CA | 92612 | 471062566 | $25,000 | POLL VOTERS ON CA MASTER PLAN FOR AGING DURING COVID AND ENGAGE LEGISLATORS | ||
| JENNINGS POLICY STRATEGIES INC | ||||||||
| 601 13TH STREET NW SUITE 1150N | WASHINGTON | DC | 20005 | 522307507 | $45,000 | ENGAGE A FEDERAL STRATEGIC POLICY ADVISOR (2019/20) | ||
| JENNINGS POLICY STRATEGIES INC | ||||||||
| 601 13TH STREET NW SUITE 1150N | WASHINGTON | DC | 20005 | 522307507 | $135,000 | ENGAGE A FEDERAL STRATEGIC POLICY ADVISOR (2020/21) | ||
| KALINA INSTITUTE | ||||||||
| 6841 MARABOU COURT | SACRAMENTO | CA | 95842 | 612921621 | $42,853 | LOGISTIC SUPPORT MASTER PLAN FOR AGING MEETINGS | ||
| LEADING RESOURCES INC | ||||||||
| 1930 N ST | SACRAMENTO | CA | 95811 | 911762703 | $10,909 | LOGISTIC SUPPORT MASTER PLAN FOR AGING MEETINGS | ||
| LUCAS PUBLIC AFFAIRS | ||||||||
| 1215 K STREET SUITE 1010 | SACRAMENTO | CA | 95814 | 261795985 | $53,370 | INCLUDE ALZHEIMER'S TASK FORCE RECOMMENDATIONS INTO MASTER PLAN FOR AGING | ||
| MANATT PHELPS & PHILLIPS LLP | ||||||||
| 2049 CENTURY PARK EAST SUITE 1700 | LOS ANGELES | CA | 90067 | 952375841 | $72,939 | EXPLORE NEW FEDERAL AND STATE GOVERNMENT FLEXIBILITIES IN RESPONSE TO COVID PANDEMIC | ||
| MANATT PHELPS & PHILLIPS LLP | ||||||||
| 2049 CENTURY PARK EAST SUITE 1700 | LOS ANGELES | CA | 90067 | 952375841 | $10,903 | EXPLORE NEW FEDERAL AND STATE GOVERNMENT FLEXIBILITIES IN RESPONSE TO COVID PANDEMIC | ||
| MCCABE MESSAGE PARTNERS | ||||||||
| 1825 CONNECTICUT AVE NW SUITE 300 | WASHINGTON | DC | 200095725 | 811239309 | $20,502 | ENHANCE THE MY CARE, MY CHOICE CONSUMER DECISION RESOURCE TOOL | ||
| MCCABE MESSAGE PARTNERS | ||||||||
| 1825 CONNECTICUT AVE NW SUITE 300 | WASHINGTON | DC | 200095725 | 811239309 | $84,500 | DEVELOP MEDIA COMMUNICATIONS TO HIGHLIGHT THE PACESETTER PRIZE WINNERS | ||
| MCCABE MESSAGE PARTNERS | ||||||||
| 1825 CONNECTICUT AVE NW SUITE 300 | WASHINGTON | DC | 200095725 | 811239309 | $24,000 | CONDUCT POLL TO LEARN THE EXPERIENCES OF OLDER ADULTS RELATED TO COVID | ||
| MCCABE MESSAGE PARTNERS | ||||||||
| 1825 CONNECTICUT AVE NW SUITE 300 | WASHINGTON | DC | 200095725 | 811239309 | $73,099 | DEVELOP DIGITAL ADVERTISING IN CA TO PROMOTE THE MY CARE, MY CHOICE WEBSITE | ||
| MILKEN INSTITUTE | ||||||||
| 1250 4TH STREET FLOOR 2 | SANTA MONICA | CA | 90401 | 954240775 | $10,000 | SUMMARIZE AND DISSEMINATE MILKEN SUMMIT FINDINGS FOR THE FOUNDATION FORUM | 501(C)(3) | |
| NATIONAL ACADEMY OF MEDICINE | ||||||||
| 500 5TH ST NW | WASHINGTON | DC | 20001 | 530196932 | $75,000 | ASSESS IMPACT OF COVID EXPERIENCES FOR TRANSFORMATIONAL SYSTEM TRANSFORMATION | 501(C)(3) | |
| NATIONAL COMMITTEE FOR QUALITY ASSURANCE | ||||||||
| 1100 13TH STREET NW 3RD FLOOR | WASHINGTON | DC | 200054285 | 521191985 | $75,000 | INCREASE REPORTING OF HEDIS LTSS QUALITY MEASURES | 501(C)(3) | |
| NATIONAL CONFERENCE OF STATE LEGISLATURES | ||||||||
| 7700 EAST FIRST PLACE | DENVER | CO | 80230 | 840772595 | $55,000 | DISSEMINATE THE 2020 LTSS SCORECARD AND PACESETTER PRIZE TO STATES | 501(C)(3) | |
| NATIONAL OPINION RESEARCH CENTER | ||||||||
| 55 E MONROE ST FLOOR 20 | CHICAGO | IL | 606035991 | 362167808 | $298,446 | TRACK PUBLIC OPINION SURROUNDING AGING AND LONG-TERM CARE ISSUES THROUGH POLLS | 501(C)(3) | |
| NATIONAL WELL HOME NETWORK INC | ||||||||
| 80 RIVERMONT TERRACE | BURLINGTON | VT | 05408 | 821996035 | $25,000 | DEVELOP AN EVALUATION OF THE INTEGRATED COMPLEX CARE AT HOME PROJECT | 501(C)(3) | |
| ON LOK INC | ||||||||
| 1333 BUSH STREET | SAN FRANCISCO | CA | 941095611 | 943101464 | $8,741 | COORDINATE LOCAL AGING & DISABILITY SERVICES AND DEVELOP LEADERSHIP IN AGING | 501(C)(3) | |
| PASADENA TOURNAMENT OF ROSES ASSOCIATION | ||||||||
| 391 SOUTH ORANGE GROVE BLVD | PASADENA | CA | 91184 | 951725190 | $6,170 | REGISTRATION FOR THE POST ROSE PARADE FAIR - WHICH WAS RESCHEDULED FOR 2022 | 501(C)(3) | |
| PASCHAL ROTH PUBLIC AFFAIRS INC | ||||||||
| 1127 11TH STREET SUITE 824 | SACRAMENTO | CA | 95814 | 263273301 | $105,000 | DEVELOP MASTER PLAN FOR AGING COMMUNICATIONS FOR THE STATE ADMINISTRATION | ||
| PASCHAL ROTH PUBLIC AFFAIRS INC | ||||||||
| 1127 11TH STREET SUITE 824 | SACRAMENTO | CA | 95814 | 263273301 | $219,260 | PROVIDE COVID RELATED INFORMATION TO ETHNIC COMMUNITIES | ||
| PASCHAL ROTH PUBLIC AFFAIRS INC | ||||||||
| 1127 11TH STREET SUITE 824 | SACRAMENTO | CA | 95814 | 263273301 | $93,672 | DEVELOP DRAFT POLICIES FOR MASTER PLAN FOR AGING STAKEHOLDER COMMITTEES | ||
| PROJECT6 DESIGN INC | ||||||||
| 4071 EMERY STREET | EMERYVILLE | CA | 94608 | 562533892 | $11,451 | ENHANCE THE MY CARE, MY CHOICE ONLINE CONSUMER DECISION RESOURCE | ||
| SAN DIEGO STATE UNIVERSITY | ||||||||
| 5500 CAMPANILE DRIVE | SAN DIEGO | CA | 92182 | 956042721 | $15,000 | COORDINATE LOCAL AGING & DISABILITY SERVICES AND DEVELOP LEADERSHIP IN AGING | 501(C)(3) | |
| SAN MATEO COUNTY AGING AND ADULT SERVICES | ||||||||
| 225 37TH AVE | SAN MATEO | CA | 94403 | 946000532 | $15,000 | COORDINATE LOCAL AGING & DISABILITY SERVICES AND DEVELOP LEADERSHIP IN AGING | 501(C)(3) | |
| SILICON VALLEY INDEPENDENT LIVING CENTER | ||||||||
| 25 N 14TH STREET SUITE 1000 | SAN JOSE | CA | 95112 | 942332246 | $10,000 | COORDINATE LOCAL AGING & DISABILITY SERVICES AND DEVELOP LEADERSHIP IN AGING | 501(C)(3) | |
| SOUTHERN CALIFORNIA GRANTMAKERS | ||||||||
| 1000 NORTH ALAMEDA STREET SUITE 230 | LOS ANGELES | CA | 90012 | 952831058 | $9,100 | ANNUAL MEMBERSHIP FOR SOUTHERN CALIFORNIA GRANTMAKERS | 501(C)(3) | 230 |
| ST BARNABAS SENIOR CENTER OF LOS ANGELES | ||||||||
| 675 S CARDONELET ST | LOS ANGELES | CA | 900573309 | 951641435 | $15,000 | COORDINATE LOCAL AGING & DISABILITY SERVICES AND DEVELOP LEADERSHIP IN AGING | 501(C)(3) | |
| STEPHEN SOMERS & ASSOCIATES LLC | ||||||||
| 285 SUNSET WAY | MUIR BEACH | CA | 94965 | 842887507 | $17,931 | PROVIDE TECHNICAL ASSISTANCE FOR THE DEVELOPMENT OF THE MASTER PLAN FOR AGING | ||
| STEPHEN SOMERS & ASSOCIATES LLC | ||||||||
| 285 SUNSET WAY | MUIR BEACH | CA | 94965 | 842887507 | $27,000 | PROVIDE STRATEGIC ADVICE RELATED TO INTEGRATION OF CARE FOR CALIFORNIANS DUALLY ELIGIBLES | ||
| THE MARGOLIN GROUP INC | ||||||||
| 2821 FORRESTER DRIVE | LOS ANGELES | CA | 90064 | 412065784 | $34,000 | ENGAGE A STATE STRATEGIC POLICY ADVISOR | ||
| THE UNIVERSITY OF CALIFORNIA SAN FRANCISCO | ||||||||
| C/O OFFICE OF SPONSORED RESEARCH | SAN FRANCISCO | CA | 94143 | 946036493 | $140,188 | SUPPORT POLICY DEVELOPMENT FOR THE MASTER PLAN FOR AGING STAKEHOLDER COMMITTEES | 501(C)(3) | BOX 0962490 4TH FLOOR |
| UNIVERSITY OF MASSACHUSETTS BOSTON | ||||||||
| 100 MORRISSEY BOULEVARD | BOSTON | MA | 021253393 | 043167352 | $47,312 | ANALYZE THE 2016 HEALTH & RETIREMENT SURVEY TO MEASURE PERSON-CENTEREDNESS | 501(C)(1) | |
| VICTOR TABBUSH CONSULTING | ||||||||
| 4047 HILTON HEAD WAY | TARZANA | CA | 91356 | 205284688 | $8,324 | OUTLINE FINANCIAL RISK FOR PROVIDERS AND HOW IT PROMOTE PERSON-CENTERED CARE | ||
| VICTOR TABBUSH CONSULTING | ||||||||
| 4047 HILTON HEAD WAY | TARZANA | CA | 91356 | 205284688 | $5,500 | DISSEMINATE PAPER ON THE RISK RELATIONSHIPS FOR PROVIDERS AND PERSON-CENTERED CARE | ||
| MCCABE MESSAGE PARTNERS | ||||||||
| 1825 CONNECTICUT AVE NW SUITE 300 | WASHINGTON | DC | 200095725 | 811239309 | $2,200 | PROVIDED COMMUNICATION SUPPORT FOR THE ROSE PARADE | ||
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total501c3 Org | 35 | Total501c3OrgCnt |
| Total Other Org | 21 | TotalOtherOrgCnt |
Grants Other Asst To Indiv In US GrantsOtherAsstToIndivInUSGrp (3 entries)
| Grant TypeGrantTypeTxt | RecipientRecipientCnt | Cash GrantCashGrantAmt |
|---|---|---|
| PROVIDE POLICY RESEARCH FOR THE DEVELOPMENT OF THE MASTER PLAN FOR AGING | 1 | $67,078 |
| DEVELOP A DATA MEASUREMENT FRAMEWORK FOR THE MASTER PLAN FOR AGING | 1 | $258,038 |
| PROVIDE POLICY RESEARCH FOR THE DEVELOPMENT OF THE MASTER PLAN FOR AGING | 1 | $135,400 |
Supplemental Information Detail SupplementalInformationDetail
| Field | Value | IRS element (for citing) |
|---|---|---|
| Form And Line Reference | PART I, LINE 2: | FormAndLineReferenceDesc |
| Explanation | THE SCAN FOUNDATION MAKES GRANTS TO ORGANIZATIONS THAT CAN BEST SUPPORT THE FOUNDATION'S MISSION AND CHARITABLE PURPOSE, REGARDLESS OF TAX STATUS. THE USE OF GRANT FUNDS IS MONITORED BY REVIEWING PROGRAM AND EXPENDITURE REPORTS ON A QUARTERLY BASIS. EXPENDITURE REPORTS ARE REVIEWED AGAINST THE PROPOSED AND APPROVED BUDGETS AND PROGRAM REPORTS AGAINST THE PROPOSED AND APPROVED SCOPES OF WORK. | ExplanationTxt |
Schedule J IRS990ScheduleJ
| Field | Value | IRS element (for citing) |
|---|---|---|
| First Class Or Charter Travel | Yes (X) | FirstClassOrCharterTravelInd |
| Written Policy Ref T And E Expnss | Yes (1) | WrittenPolicyRefTAndEExpnssInd |
| Substantiation Required | Yes (1) | SubstantiationRequiredInd |
| Compensation Committee | Yes (X) | CompensationCommitteeInd |
| Independent Consultant | Yes (X) | IndependentConsultantInd |
| Form990 Of Other Organizations | Yes (X) | Form990OfOtherOrganizationsInd |
| Written Employment Contract | Yes (X) | WrittenEmploymentContractInd |
| Compensation Survey | Yes (X) | CompensationSurveyInd |
| Board Or Committee Approval | Yes (X) | BoardOrCommitteeApprovalInd |
| Severance Payment | 0 | SeverancePaymentInd |
| Supplemental Nonqual Rtr Plan | Yes (1) | 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 (10 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 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRUCE CHERNOF | ||||||||||||||
| PRESIDENT/CEO | $414,051 | $0 | $122,195 | $0 | $71,535 | $0 | $51,832 | $0 | $2,138 | $0 | $661,751 | $0 | $0 | $0 |
| JOHN ZAPOLSKI | ||||||||||||||
| VP INNOVATIONS | $181,076 | $65,500 | $30,392 | $0 | $54,533 | $514 | $15,992 | $0 | $12,077 | $1,508 | $294,070 | $67,522 | $0 | $0 |
| GRETCHEN ALKEMA | ||||||||||||||
| VP POLICY & COMMUNICATIONS | $236,806 | $0 | $33,334 | $0 | $21,776 | $0 | $15,286 | $0 | $19,075 | $0 | $326,277 | $0 | $0 | $0 |
| RENE SEIDEL | ||||||||||||||
| SECRETARY/TREASURER | $240,459 | $0 | $28,334 | $0 | $24,022 | $0 | $18,042 | $0 | $14,585 | $0 | $325,442 | $0 | $0 | $0 |
| ERIN WESTPHAL | ||||||||||||||
| PROGRAM OFFICER | $145,134 | $0 | $14,871 | $0 | $1,508 | $0 | $11,777 | $0 | $25,494 | $0 | $198,784 | $0 | $0 | $0 |
| ERIC THAI | ||||||||||||||
| DIRECTOR OF FINANCE | $145,518 | $0 | $11,254 | $0 | $1,332 | $0 | $11,402 | $0 | $22,353 | $0 | $191,859 | $0 | $0 | $0 |
| MARI NICHOLSON | ||||||||||||||
| DIRECTOR OF COMMUNICATIONS | $127,377 | $0 | $12,303 | $0 | $693 | $0 | $9,827 | $0 | $16,417 | $0 | $166,617 | $0 | $0 | $0 |
| SARAH STEENHAUSEN | ||||||||||||||
| DIRECTOR OF POLICY | $144,242 | $0 | $8,269 | $0 | $1,483 | $0 | $10,780 | $0 | $1,058 | $0 | $165,832 | $0 | $0 | $0 |
| KALI PETERSON | ||||||||||||||
| PROGRAM OFFICER | $133,745 | $0 | $10,149 | $0 | $727 | $0 | $10,249 | $0 | $2,795 | $0 | $157,665 | $0 | $0 | $0 |
| FRANCESCA RUIZ DE LUZURIAGA | ||||||||||||||
| DIRECTOR | $35,000 | $120,000 | $0 | $0 | $0 | $0 | $0 | $0 | $0 | $0 | $35,000 | $120,000 | $0 | $0 |
Supplemental Information Detail SupplementalInformationDetail (2 entries)
| Form And Line ReferenceFormAndLineReferenceDesc | ExplanationExplanationTxt |
|---|---|
| PART I, LINE 1A | FOR MEDICAL REASONS, FIRST-CLASS FLIGHTS WERE PROVIDED TO AN EMPLOYEE OF THE FOUNDATION. THIS WAS NOT TREATED AS TAXABLE COMPENSATION. WHILE THE FOUNDATION'S TRAVEL POLICY NORMALLY REQUIRES THE USE OF ECONOMY CLASS FLIGHTS AT THE LOWEST AVAILABLE FARE, TRAVEL IN BUSINESS CLASS (OR FIRST CLASS, IF BUSINESS CLASS IS NOT OFFERED FOR THE FLIGHT BEING TAKEN) IS PERMITTED UNDER CERTAIN SPECIFIED OR OTHER EXTENUATING CIRCUMSTANCES. THE CIRCUMSTANCES DESCRIBED ABOVE MET THE REQUIREMENTS UNDER THE TRAVEL POLICY. |
| PART I, LINE 4B | THE COMPANY PROVIDES A SUPPLEMENTAL NON-QUALIFIED RETIREMENT PLAN TO OFFICERS AND SENIOR VICE PRESIDENTS VIA ITS SECTION 457(F) PLAN. FOR CONTRIBUTIONS MADE PRIOR TO DECEMBER 31, 2017, A PARTICIPANT BECOMES VESTED IN THE 457(F) UPON COMPLETION OF ONE OF THE CHOSEN VESTING OPTIONS: 1) FIVE YEARS OF SERVICE AND 62 YEARS OF AGE OR 2) 10 YEARS OF SERVICE. ON JANUARY 1, 2018, A NEW PLAN WAS ADOPTED. FOR CONTRIBUTIONS MADE ON OR AFTER THAT DATE, A PARTICIPANT BECOMES VESTED IN THE 457(F) FOLLOWING A 4 YEAR CLASS VESTING CYCLE. DEFERRED COMPENSATION FOR 2020, REPORTED ON SCHEDULE J, PART II, COLUMN B AND COLUMN C CONSISTS OF THE FOLLOWING: 1) 457(F) EMPLOYER CONTRIBUTIONS ARE SUBJECT TO VESTING TERMS AND CONDITIONS AS NOTED THE PLAN DOCUMENTS. BASED ON THESE VESTING TERMS AND CONDITIONS, THERE IS SUBSTANTIAL RISK OF FORFEITURE. 2) 457(B) IS A DEFERRED COMPENSATION PLAN THAT THE EMPLOYER AND EMPLOYEE CONTRIBUTE TO, UP TO THE COMPANY'S DEFINED AND IRS ANNUAL LIMITS. 3) 403(B) QUALIFIED RETIREMENT PLAN CONTRIBUTIONS (EMPLOYER MATCH AND SAFE HARBOR) UP TO THE IRS ANNUAL LIMITS. |
Schedule O IRS990ScheduleO
Supplemental Information Detail SupplementalInformationDetail (8 entries)
| Form And Line ReferenceFormAndLineReferenceDesc | ExplanationExplanationTxt |
|---|---|
| FORM 990, PART III, LINE 4A, DESCRIPTION OF PROGRAM SERVICE: | WE CONTINUED OUR SUPPORT OF 20 REGIONAL AGING AND DISABILITY COALITIONS THROUGHOUT THE STATE, WHO WORK ON THEIR LOCAL LEVELS TO COORDINATE AND IMPROVE THE SERVICE DELIVERY SYSTEM. LIKEWISE, WE SUPPORTED THE CALIFORNIA COLLABORATIVE, MADE UP OF STATEWIDE AGING AND DISABILITY ORGANIZATIONS, TO EXCHANGE IDEAS AND SERVE AS EXPERT RESOURCE TO THE ADMINISTRATION, THE CENTERS FOR MEDICARE AND MEDICAID SERVICES AND THE CALIFORNIA LEGISLATURE. OUR WORK IN SUPPORTING THESE VARIOUS SERVICE AND ADVOCACY ORGANIZATIONS CULMINATED IN OUR ANNUAL FORUM, WHICH WAS HELD VIRTUALLY OVER A TWO-DAY PERIOD AND INCLUDED PANELS ON STATE AND FEDERAL TOPICS OF INTEREST AND WERE ENHANCED BY CULTURAL PRESENTATIONS. A FURTHER MAJOR SUCCESS WAS THE TRANSITION FROM OUR MY CARE/MY CHOICE WEB-BASED DECISION TOOL FOR DUALLY ELIGIBLE PERSONS TO THE NATIONAL COUNCIL ON AGING, WHICH RECEIVED A FEDERAL GRANT TO EXPAND THIS CONCEPT NATIONWIDE OVER THE NEXT FEW YEARS. FINALLY, IN RESPONSE TO THE TERRIBLE COVID-19 PANDEMIC, WE PROVIDED RESOURCES VIA OUR WEBSITE, PROVIDED A GRANT TO A STATE-CONTRACTED COMMUNICATIONS FIRM TO CREATE MULTILINGUAL ADVERTISEMENTS FOR SOCIAL MEDIA, PRINT, AND RADIO TO INFORM ETHNICALLY DIVERSE OLDER CALIFORNIANS ABOUT AVAILABLE RESOURCES, AND FUNDED THE NATIONAL ACADEMY OF MEDICINE TO CONDUCT A SECTOR-BY SECTOR REVIEW OF COVID-19 EXPERIENCES, LESSONS, AND OPPORTUNITIES FOR SYSTEM-WIDE IMPROVEMENT IN HEALTH CARE. THEMATIC GOAL 2: BUILD RESILIENCE AND CAPACITY INSPIRE AND ENABLE ENTREPRENEURS AND INNOVATORS TO DESIGN WITH OLDER ADULTS NOT JUST FOR THEM AND CREATE NEW OFFERINGS THAT EMBRACE THE BEAUTY OF LIFE AS WE AGE. GOAL 2 SUCCESSES: 2020 WAS AN EXCITING YEAR FOR THE FOUNDATION AS WE CREATED A FOR-PROFIT SUBSIDIARY VENTURE STUDIO - ALIVE VENTURES - AND PROVIDED ITS OPERATING FUNDING. THE GOAL OF ALIVE VENTURES IS TO CREATE AND FUND BRANDS, PRODUCTS, AND SERVICES THAT HELP THE RELATIONSHIPS OF OLDER ADULTS GROW STRONGER AND MORE JOYFUL. THE DESIGN TEAM EXPLORES AND DEVELOPS SERVICE AND PRODUCT CONCEPTS IN THE THEMATIC AREAS OF LOVE, WORK, FRIENDSHIP AND VITALITY. PROMISING PRODUCTS AND SERVICES WILL BE SPUN-OFF INTO NEW AND SEPARATE ORGANIZATIONS TO BRING THEM TO MARKET. THE YEAR WAS MOSTLY SPENT IN PREPARATION FOR THIS EFFORT, BY SETTING UP THE LEGAL STRUCTURE OF THE ORGANIZATION, DEVELOPING BYLAWS AND SELECTING THE ALIVE VENTURES BOARD OF DIRECTORS, THE MAJORITY OF WHOM ARE FOUNDATION BOARD MEMBERS, AND STAFFING UP THE NEW ENTITY. WE ENGAGED BIRSEL+SECK TO DEVELOP THE BRAND CONCEPT AND MATERIALS FOR ALIVE VENTURES, AND ROSIE COMMUNICATIONS TO DEVELOP COMPELLING NARRATIVES FOR ALIVE VENTURES DISTINCT MISSION TO INFLUENCE KEY STAKEHOLDERS IN CREATING MEANINGFUL DESIGN FOR OLDER ADULTS. WE EXPECT TO HAVE FIRST SPIN-OFF PRODUCTS IN 2021. THEMATIC GOAL 3: DRIVE RESPONSIVE FINANCING POLICIES SUPPORT AND ENCOURAGE RESPONSIVE FEDERAL AND STATE FINANCING POLICIES TO CREATE MEANINGFUL CARE CHOICES FOR OLDER ADULTS OF TODAY AND TOMORROW. OUR THIRD THEMATIC GOAL ACKNOWLEDGES THAT THE VAST MAJORITY OF OLDER ADULTS WILL NEED SOME DAILY LIVING SUPPORT AS THEY AGE. THE LIKELIHOOD THAT ANY INDIVIDUAL MIGHT NEED LTSS IS QUITE VARIABLE, WITH APPROXIMATELY 20 PERCENT OF OLDER ADULTS NEVER REQUIRING SUPPORT WHILE A SLIGHTLY LOWER PERCENTAGE WILL NEED HIGH LEVELS OF CARE FOR FIVE OR MORE YEARS. THESE COSTS CAN BE QUITE SUBSTANTIAL, AND FOR MANY OLDER ADULTS LIVING ON FIXED INCOMES, THEY CAN EASILY OVERWHELM REMAINING SAVINGS AND OTHER AVAILABLE RESOURCES. COMPOUNDING THIS PROBLEM IS PEOPLE'S MISPERCEPTIONS ABOUT THE LIKELIHOOD OF NEEDING LTSS AS THEY AGE. AS A RESULT, THERE IS LITTLE DEMAND FOR AN ALTERNATIVE SOLUTION. THE LARGEST SOURCES OF SPENDING TODAY ARE PERSONAL/OUT OF POCKET, THEN MEDICAID. GOAL 3 SUCCESSES: WE CONTINUED OUR WORK WITH ATI ADVISORY AND THE LONG TERM QUALITY ALLIANCE TO LEVERAGE NATIONAL EXPERTS AND DATA ANALYTICS TO ADVANCE IMPLEMENTATION OF THE MEDICARE SPECIAL SUPPLEMENTAL BENEFITS FOR THE CHRONICALLY ILL (SSBCI). THIS EFFORT HAS SHOWN CLEAR REWARDS BY THE NUMBER OF PLANS THAT OFFER SSBCI INCREASING DRAMATICALLY. FOR BROADER POLICY CHANGES IN LONG-TERM CARE FINANCING, WE AGAIN WORKED WITH THE BIPARTISAN POLICY CENTER TO PROVIDE EDUCATION ON THE CHRONIC CARE ACT TO FEDERAL STAFF AS WELL TO DEVELOP RECOMMENDATIONS FOR LTSS FINANCING OPPORTUNITIES, ESPECIALLY FOR MIDDLE-INCOME INDIVIDUALS. ADDITIONALLY, GIVEN A CHANGE IN PRESIDENTIAL LEADERSHIP WE COMMISSIONED A PROJECT TO PROVIDE CRITICAL EDUCATION TO NEW BIDEN ADMINISTRATION AND CONGRESSIONAL STAFF ON CHRONIC CARE, LTSS, AND INTEGRATED CARE. GIVEN THE FEDERAL MEDICARE AND MEDICAID REGULATORY FLEXIBILITIES DURING THE COVID-19 PUBLIC HEALTH EMERGENCY, WE FUNDED A PROJECT TO EXAMINE HOW STATES USED THESE FLEXIBILITIES TO IMPROVE LTSS SYSTEMS TO ENCOURAGE BROADER ADOPTION. ON THE COMMUNICATIONS FRONT, WE FUNDED THE AP/NATIONAL OPINION RESEARCH CENTER TO TRACK PUBLIC OPINION SURROUNDING AGING AND LONG-TERM CARE ISSUES AMONG ENGLISH- AND SPANISH-SPEAKING U.S. ADULTS AGES 18 AND OLDER. THE SURVEY RESULTS WERE WIDELY DISTRIBUTED VIA MULTIPLE MEDIA OUTLETS. ADDITIONALLY, WE ENGAGED USA TODAY TO AMPLIFY AGING AND LONG-TERM CARE ISSUES, INCLUDING PEOPLE'S EXPERIENCES WITH THE COVID-19 PANDEMIC, THROUGH SEVERAL ARTICLES DISSEMINATED IN CALIFORNIA AND NATIONALLY. |
| FORM 990, PART VI, SECTION A, LINE 4 | THE BYLAWS OF THE SCAN FOUNDATION WERE UPDATED IN 2020 TO ADD A PREAMBLE, A PROVISION TO PERMIT THE CHAIR TO SERVE MORE THAN FOUR CONSECUTIVE TERMS, AND EMERGENCY AUTHORITY AND POWERS PROVISIONS. |
| FORM 990, PART VI, SECTION B, LINE 11B | THE FORM 990 IS PREPARED BY DELOITTE & TOUCHE, WORKING IN CONJUNCTION WITH THE SCAN FOUNDATION EXECUTIVE TEAM AND DIRECTOR OF FINANCE. THE SCAN FOUNDATION'S DIRECTOR OF FINANCE HAS DIRECT RESPONSIBILITY FOR THIS EFFORT, SUBJECT TO SUPERVISION BY THE VICE PRESIDENT OF PROGRAMS AND OPERATIONS AND THE PRESIDENT/CEO OF THE FOUNDATION. AFTER AN INITIAL DRAFT OF THE FORM 990 IS PREPARED, IT IS CIRCULATED FOR REVIEW AND COMMENT BY RELEVANT MEMBERS OF THE EXECUTIVE TEAM WHO HAVE RESPONSIBILITY FOR AND/OR KNOWLEDGE REGARDING THE VARIOUS MATTERS DISCLOSED AND/OR DESCRIBED IN THE FORM. THE GENERAL COUNSEL, IN PARTICULAR, REVIEWS THE FORM 990 AND ENSURES ACCURACY OF DESCRIPTIONS AND THAT DISCLOSURE IS COMPLETE. THE DRAFT FORM 990 IS REVIEWED IN PERTINENT PART BY THE COMPENSATION COMMITTEE OF THE BOARD, AND THE FORM 990 IS REVIEWED IN ITS ENTIRETY BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE SCAN FOUNDATION. ALL MEMBERS OF THE BOARD OF DIRECTORS RECEIVE A COPY OF THE FORM 990 AFTER IT IS PREPARED FOR FILING, PRIOR TO FILING. |
| FORM 990, PART VI, SECTION B, LINE 12C | THE SCAN FOUNDATION REGULARLY AND CONSISTENTLY MONITORS AND ENFORCES COMPLIANCE WITH ITS CONFLICT OF INTEREST POLICY THROUGH ANNUAL CIRCULATION OF A CONFLICT OF INTEREST QUESTIONNAIRE WHICH ALL MEMBERS OF THE BOARD OF DIRECTORS, OFFICERS AND ALL MEMBERS OF THE STAFF MUST COMPLETE AND SIGN. THE FOUNDATION'S GENERAL COUNSEL ASSISTS IN MONITORING THE CONFLICTS OF INTEREST QUESTIONNAIRE, AND ADVISES REGRADING ADHERENCE TO THESE POLICIES ON AN ONGOING BASIS. |
| FORM 990, PART VI, SECTION B, LINE 15 | THE PROCESS FOR DETERMINING THE COMPENSATION OF THE PRESIDENT & CHIEF EXECUTIVE OFFICER (CEO) OF THE SCAN FOUNDATION IS CONDUCTED BY THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS OF THE SCAN FOUNDATION, ALL THE VOTING MEMBERS OF WHICH ARE INDEPENDENT PERSONS. IN DETERMINING THE COMPENSATION OF THE PRESIDENT & CEO, THE COMPENSATION COMMITTEE WORKS WITH AND RELIES UPON THE COUNSEL AND EXPERTISE OF AN OUTSIDE COMPENSATION CONSULTANT WITH WELL- ESTABLISHED EXPERIENCE AND EXPERTISE IN THE AREA OF NONPROFIT ORGANIZATION EXECUTIVE COMPENSATION AND COMPLIANCE WITH THE INTERMEDIATE SANCTIONS REQUIREMENTS APPLICABLE TO SUCH COMPENSATION. THE COMPENSATION CONSULTANT PROVIDES AN EXECUTIVE COMPENSATION REPORT TO THE COMPENSATION COMMITTEE EACH YEAR WHICH FURNISHES THE BASIS FOR DETERMINING THE PRESIDENT & CEO'S COMPENSATION PACKAGE DURING THE FOLLOWING YEAR. THE EXECUTIVE COMPENSATION REPORT IS BASED ON A REVIEW OF THE EXECUTIVE COMPENSATION PRACTICES OF A VARIETY OF ORGANIZATIONS CONSIDERED COMPARABLE TO THE SCAN FOUNDATION BASED UPON CERTAIN INDUSTRY STANDARD METRICS. THE COMPENSATION COMMITTEE DELIBERATES ON THE ISSUE OF THE PRESIDENT & CEO'S COMPENSATION PACKAGE IN CONSIDERATION OF THE EXECUTIVE COMPENSATION REPORT. QUESTIONS ARE ASKED OF, AND ANSWERED BY THE COMPENSATION CONSULTANT, REGARDING SUCH REPORT AND OTHER MATTERS RELEVANT TO SUCH PACKAGE. BASED ON SUCH DELIBERATIONS, THE COMPENSATION COMMITTEE MAKES A RECOMMENDATION TO THE BOARD OF DIRECTORS OF THE SCAN FOUNDATION REGARDING THE COMPENSATION PACKAGE FOR THE CEO FOR THE FOLLOWING YEAR. THE FULL BOARD OF DIRECTORS OF THE SCAN FOUNDATION DELIBERATES ON AND THEN VOTES ON SUCH RECOMMENDATION; THE PRESIDENT & CHIEF EXECUTIVE OFFICER IS RECUSED FOR THE ENTIRETY OF SUCH DELIBERATIONS AND VOTE. THE MINUTES OF THE COMPENSATION COMMITTEE AND THE BOARD OF DIRECTORS FOR THESE MEETINGS ARE PREPARED SUBSTANTIALLY CONTEMPORANEOUSLY AND DOCUMENT SUCH DELIBERATIONS AND DECISIONS. THE OUTSIDE COMPENSATION CONSULTANT PROVIDING THE EXECUTIVE COMPENSATION REPORT AND GUIDANCE RELATED TO THE 2020 SALARY PACKAGE WAS SULLIVAN COTTER. THE PROCESS FOR DETERMINING THE COMPENSATION OF OFFICERS OR OTHER KEY EMPLOYEES OF THE SCAN FOUNDATION IS CONDUCTED BY THE HUMAN RESOURCES DEPARTMENT, THE CHIEF EXECUTIVE OFFICER AND THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS OF THE SCAN FOUNDATION, ALL OF THE VOTING MEMBERS OF THE COMMITTEE ARE INDEPENDENT PERSONS. IN DETERMINING EACH EMPLOYEE'S COMPENSATION, THE HUMAN RESOURCES DEPARTMENT AND COMPENSATION COMMITTEE WORK WITH AND RELY UPON THE COUNSEL AND EXPERTISE OF AN OUTSIDE COMPENSATION CONSULTANT WITH WELL-ESTABLISHED EXPERIENCE AND EXPERTISE IN THE AREA OF NON-PROFIT ORGANIZATION EXECUTIVE COMPESATION AND COMPLIANCE WITH THE INTERMEDIATE SANCTIONS REQUIREMENTS APPLICABLE TO SUCH COMPENSATION. THE COMPENSATION CONSULTANT PROVIDES AN EXECUTIVE COMPENSATION REPORT TO THE HUMAN RESOURCES DEPARTMENT AND COMPENSATION COMMITTEE EVERY YEAR WHICH FURNISHES THE BASIS FOR THE ESTABLISHMENT OF SUCH EMPLOYEES' COMPENSATION PACKAGE DURING THE FOLLOWING YEAR. THE EXECUTIVE COMPENSATION REPORT IS BASED ON A REVIEW OF THE EXECUTIVE COMPENSATION PRACTICES OF A VARIETY OF ORGANIZATIONS THAT ARE CONSIDERED COMPARABLE TO THE SCAN FOUNDATION BASED ON VARIOUS METRICS. THE PRESIDENT & CEO MAKES A RECOMMENDATION TO THE COMPENSATION COMMITTEE WITH RESPECT TO EACH OF SUCH EMPLOYEES' COMPENSATION PACKAGE IN LIGHT OF THE EXECUTIVE COMPENSATION REPORT. AT THE COMPENSATION COMMITTEE MEETING ADDRESSING SUCH MATTERS, QUESTIONS ARE ASKED OF, AND ANSWERED BY THE COMPENSATION CONSULTANT REGARDING SUCH REPORT AND OTHER MATTERS RELEVANT TO SUCH PACKAGE; PURSUANT TO THEIR DELIBERATIONS, THE COMPENSATION COMMITTEE MAKES (1) A DECISION REGARDING THE COMPENSATION PACKAGE FOR SUCH EMPLOYEES OTHER THAN CHIEF FINANCIAL OFFICER (CFO) AND (2) A RECOMMENDATION REGARDING THE CFO'S COMPENSATION PACKAGE, FOR THE FOLLOWING YEAR. THE MINUTES OF THE COMPENSATION COMMITTEE FOR THIS MEETING ARE PREPARED SUBSTANTIALLY CONTEMPORANEOUSLY AND DOCUMENT SUCH DELIBERATIONS AND DECISIONS. THE DECISIONS OF THE COMPENSATION COMMITTEE ARE REPORTED TO THE FULL BOARD OF DIRECTORS. THE OUTSIDE COMPENSATION CONSULTANT PROVIDING THE EXECUTIVE COMPENSATION REPORT AND GUIDANCE RELATED TO THE 2020 SALARY PACKAGE WAS SULLIVAN COTTER. |
| FORM 990, PART VI, SECTION C, LINE 19 | THE SCAN FOUNDATION GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICY ARE NOT MADE AVAILABLE TO THE PUBLIC. THE SCAN FOUNDATION MAKES ITS FORM 990, WHICH CONTAINS FINANCIAL INFORMATION, AVAILABLE FOR PUBLIC INSPECTION. THE SCAN FOUNDATION'S AUDITED FINANCIAL STATEMENTS ARE ALSO MADE AVAILABLE FOR PUBLIC INSPECTION. |
| FORM 990, PART X, LINE 13, INVESTMENTS, PROGRAM RELATED: | INVESTMENTS - PROGRAM RELATED INCLUDE BOTH MISSION IMPACT INVESTMENTS ("MIIS") AND PROGRAM INVESTMENTS ("PIS"). MISSION IMPACT INVESTMENTS ("MIIS") ARE PART OF THE FOUNDATION'S PORTFOLIO OF PROGRAM ACTIVITIES, IN ADDITION TO GRANT MAKING AND PROGRAM EXPENSES, WITH THE PRIMARY PURPOSE TO ADVANCE THE FOUNDATION'S MISSION. MIIS ARE INVESTMENTS IN SECURITIES OF COMPANIES THAT OFFER PRODUCTS OR SERVICES THAT FURTHER THE FOUNDATION'S MISSION, WHILE OFFERING A REASONABLE RATE OF RETURN COMMENSURATE WITH THE RISK ASSOCIATED WITH THE INVESTMENT. WHILE OBTAINING A MARKET RATE OF RETURN IS A SIGNIFICANT OBJECTIVE, IT IS NOT THE PRIMARY OBJECTIVE. THESE EQUITY INVESTMENTS ARE RECORDED AT COST AND SEPARATELY FROM THE FOUNDATION'S PRIMARY INVESTMENTS PORTFOLIO. IN SUPPORT OF THE ALIVE VENTURE SPIN-OFF PRODUCTS AND SERVICES, THE FOUNDATION WILL MAKE UP TO $5 MILLION IN MIIS AVAILABLE FOR 20 STARTUP COMPANIES OVER A 3 YEAR PERIOD BEGINNING IN 2021. PROGRAM INVESTMENTS ("PIS") ARE MADE IN ADDITION TO TRADITIONAL GRANTS AND EXTERNAL PROGRAM EXPENSES. DURING 2020, THE FOUNDATION INVESTED $976,000 INTO ALIVE VENTURES TO FURTHER ITS OBJECTIVE OF CREATING BRANDS, PRODUCTS AND SERVICES THAT HELP ENRICH THE LIVES OF OLDER ADULTS. ALIVE VENTURES' MISSION DIRECTLY ALIGNS WITH THE MISSION AND STRATEGIC GOALS OF THE FOUNDATION, AND ALL OF THE INVESTMENT INTO ALIVE VENTURES WAS FUNDED OUT OF THE FOUNDATION'S PROGRAMMATIC BUDGET. |
| FORM 990, PART XI, LINE 9: | UNEXPENDED GRANTS 116,258. |
Schedule R IRS990ScheduleR
Id Related Tax Exempt Org IdRelatedTaxExemptOrgGrp (5 entries)
| Address Line1USAddress/AddressLine1Txt | CityUSAddress/CityNm | State AbbreviationUSAddress/StateAbbreviationCd | ZIPUSAddress/ZIPCd | EINEIN | Primary ActivitiesPrimaryActivitiesTxt | Legal Domicile StateLegalDomicileStateCd | Exempt Code SectionExemptCodeSectionTxt | Public Charity StatusPublicCharityStatusTxt | Direct Controlling NADirectControllingNACd | Controlled OrganizationControlledOrganizationInd | Business Name Line1DirectControllingEntityName/BusinessNameLine1Txt |
|---|---|---|---|---|---|---|---|---|---|---|---|
| SCAN GROUP | |||||||||||
| 3800 KILROY AIRPORT WAY STE 100 | LONG BEACH | CA | 90806 | 953826037 | ADMIN SUPPORT | CA | 501(C)(3) | 12B, II | N/A | 0 | |
| SCAN HEALTH PLAN | |||||||||||
| 3800 KILROY AIRPORT WAY STE 100 | LONG BEACH | CA | 90806 | 953858259 | MEDICARE ADVANTAGE HEALTH PLAN | CA | 501(C)(3) | 10 | Yes (1) | SCAN GROUP | |
| SCAN HEALTH PLAN NEVADA | |||||||||||
| 3800 KILROY AIRPORT WAY SUITE 100 | LONG BEACH | CA | 90806 | 854288083 | MEDICARE ADVANTAGE | NV | 501(C)(4) | N/A | Yes (1) | SCAN GROUP | |
| SCAN DESERT HEALTH PLAN | |||||||||||
| 3800 KILROY AIRPORT WAY SUITE 100 | LONG BEACH | CA | 90806 | 854275186 | MEDICARE ADVANTAGE | AZ | 501(C)(4) | N/A | Yes (1) | SCAN GROUP | |
| SCAN HEALTH PLAN ARIZONA | |||||||||||
| 3800 KILROY AIRPORT WAY STE 100 | LONG BEACH | CA | 90806 | 731729007 | MEDICARE ADVANTAGE | AZ | 501(C)(4) | N/A | Yes (1) | SCAN GROUP | |
Id Related Org Txbl Corp Tr IdRelatedOrgTxblCorpTrGrp (3 entries)
| Address Line1USAddress/AddressLine1Txt | CityUSAddress/CityNm | State AbbreviationUSAddress/StateAbbreviationCd | ZIPUSAddress/ZIPCd | EINEIN | Primary ActivitiesPrimaryActivitiesTxt | Legal Domicile StateLegalDomicileStateCd | Direct Controlling NADirectControllingNACd | Entity TypeEntityTypeTxt | Controlled OrganizationControlledOrganizationInd | Business Name Line1DirectControllingEntityName/BusinessNameLine1Txt | Share Of Total IncomeShareOfTotalIncomeAmt | Share Of EOY AssetsShareOfEOYAssetsAmt | OwnershipOwnershipPct |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SCAN HEALTHCHECK ASSESSMENT CENTERS INC | |||||||||||||
| 3800 KILROY AIRPORT WAY STE 100 | LONG BEACH | CA | 90806 | 462962358 | HEALTHCARE | CA | N/A | C | Yes (1) | ||||
| SCAN CALIFORNIA MANAGEMENT COMPANY INC | |||||||||||||
| SCAN CALIFORNIA MANAGEMENT COMPANY | LONG BEACH | CA | 90806 | 462951831 | MANAGEMENT | CA | N/A | C | Yes (1) | ||||
| ALIVE VENTURES INC | |||||||||||||
| 3800 KILROY AIRPORT WAY | LONG BEACH | CA | 90806 | 852381604 | VENTURE STUDIO | CA | C | Yes (1) | THE SCAN FOUNDATION | -$148,682 | $624,592 | 1.00000 | |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Receipt Of Int Annts Rnts Rylts | 0 | ReceiptOfIntAnntsRntsRyltsInd |
| Gift Grnt Or Cap Contri To Oth Org | Yes (1) | GiftGrntOrCapContriToOthOrgInd |
| Gift Grnt Cap Contri From Oth Org | 0 | GiftGrntCapContriFromOthOrgInd |
| Loans Or Guarantees To Other Org | 0 | LoansOrGuaranteesToOtherOrgInd |
| Loans Or Guarantees From Oth Org | 0 | LoansOrGuaranteesFromOthOrgInd |
| Div Related Organization | 0 | DivRelatedOrganizationInd |
| Asset Sale To Other Org | 0 | AssetSaleToOtherOrgInd |
| Asset Purchase From Other Org | 0 | AssetPurchaseFromOtherOrgInd |
| Asset Exchange | 0 | AssetExchangeInd |
| Rental Of Facilities To Oth Org | 0 | RentalOfFacilitiesToOthOrgInd |
| Rental Of Fclts From Oth Org | 0 | RentalOfFcltsFromOthOrgInd |
| Perform Of Services For Oth Org | 0 | PerformOfServicesForOthOrgInd |
| Perform Of Services By Other Org | 0 | PerformOfServicesByOtherOrgInd |
| Sharing Of Facilities | Yes (1) | SharingOfFacilitiesInd |
| Paid Employees Sharing | Yes (1) | PaidEmployeesSharingInd |
| Reimbursement Paid To Other Org | Yes (1) | ReimbursementPaidToOtherOrgInd |
| Reimbursement Paid By Other Org | Yes (1) | ReimbursementPaidByOtherOrgInd |
| Transfer To Other Org | 0 | TransferToOtherOrgInd |
| Transfer From Other Org | 0 | TransferFromOtherOrgInd |
Transactions Related Org TransactionsRelatedOrgGrp (2 entries)
| Transaction TypeTransactionTypeTxt | InvolvedInvolvedAmt | Method Of Amount DeterminationMethodOfAmountDeterminationTxt |
|---|---|---|
| SCAN GROUP | ||
| P | $420,618 | BOOK VALUE |
| ALIVE VENTURES INC | ||
| B | $976,000 | CASH |
Supplemental Information Detail SupplementalInformationDetail
| Field | Value | IRS element (for citing) |
|---|---|---|
| Form And Line Reference | PART V, LINE 2: | FormAndLineReferenceDesc |
| Explanation | ACTUAL AMOUNTS PAID ON BEHALF OF THE ORGANIZATION WERE REIMBURSED WHEN POSSIBLE. FOR SG&A OVERHEAD, THE PERCENTAGE OF ALLOCATION TO AFFILIATED COMPANIES IS DETERMINED BASED ON ESTIMATED PERCENTAGE OF TIME WORKED, OR THE PERCENTAGE OF HEADCOUNTS, AS APPROPRIATE BASED ON THE NATURE OF THE EXPENSE. | ExplanationTxt |