2025-11-06T11:46:38-06:00 2024-12-31 611064249 DEMING MALONE LIVESAY & OSTROFF PSC 9300 SHELBYVILLE RD STE 1100 LOUISVILLE KY 402225187 990 2024-01-01 311784753 FOUNDATION FOR A HEALTHY KENTUCKY INC FOUN 5023262583 1640 LYNDON FARM CT 100 LOUISVILLE KY 40223 ALLISON ADAMS CHIEF OPERATING OFFICER 5023262583 2025-11-05 1 0 CHRISTINE N KOENIG P01022180 5024269660 2025-11-04 2024 2025-03-06 01:10:19Z ALLISON ADAMS 1640 LYNDON FARM CT LOUISVILLE KY 40223 15831060 0 X HEALTHY-KY.ORG X 2001 KY ADDRESSING THE UNMET HEALTH NEEDS OF KENTUCKIANS BY DEVELOPING AND INFLUENCING (SEE SCHEDULE O) POLICY, IMPROVING ACCESS TO CARE, REDUCING HEALTH RISKS AND DISPARITIES, AND PROMOTING HEALTH EQUITY. 14 14 8 70 0 0 1211130 1634617 0 0 2600733 3619421 167527 134855 3979390 5388893 1579873 2397776 0 0 1130695 1157398 0 0 0 857099 740857 3567667 4296031 411723 1092862 59517581 63202973 48352 254920 59469229 62948053 X ADDRESSING THE UNMET HEALTH NEEDS OF KENTUCKIANS BY DEVELOPING AND INFLUENCING POLICY, IMPROVING ACCESS TO CARE, REDUCING HEALTH RISKS AND DISPARITIES, AND PROMOTING HEALTH EQUITY. THE FOUNDATION MAKES GRANTS, CONDUCTS CAMPAIGNS, SUPPORTS RESEARCH, HOLDS (SEE SCHEDULE O) EDUCATIONAL FORUMS AND CONVENES COMMUNITIES TO ENGAGE AND DEVELOP THE CAPACITY OF THE COMMONWEALTH TO IMPROVE THE HEALTH AND QUALITY OF LIFE OF ALL KENTUCKIANS. 0 0 3757456 2397776 13350 THE FOUNDATION FOR A HEALTHY KENTUCKY MAKES GRANTS AND CONDUCTS PROGRAM ACTIVITIES THAT SUPPORT THE RESEARCH, DEVELOPMENT, ADVOCACY AND IMPLEMENTATION OF HEALTH POLICY RELATIVE TO ACCESS TO HEALTHCARE AND CHILDREN'S HEALTH. A. ADVANCING ACCESS TO SAFE, AFFORDABLE, QUALITY HEALTH CARE TO ALL KENTUCKIANS THE FOUNDATION'S WORK UNDER THIS INITIATIVE SUPPORTS INNOVATIVE HEALTH CARE DELIVERY SYSTEMS, A STRONGER PUBLIC HEALTH INFRASTRUCTURE, AND COLLABORATIVE EFFORTS AIMED TO ADDRESS THE SOCIAL DRIVERS OF HEALTH TO ENSURE KENTUCKIANS RECEIVE CARE RESPONSIVE TO THEIR HEALTH AND HEALTH CARE NEEDS. (SEE SCHEDULE O)B. CHILDREN ARE THE DRIVING FORCE FOR A HEALTHIER KENTUCKYTHE FOUNDATION'S WORK UNDER THIS INITIATIVE SUPPORTS THE IMPROVEMENT OF THE PHYSICAL, SOCIAL AND EMOTIONAL HEALTH OF OUR NEXT GENERATION THROUGH PARTNERSHIPS AND ENGAGING COMMUNITIES WITH INNOVATIVE STRATEGIES TO BUILD HEALTHIER AND MORE EQUITABLE PLACES WHERE CHILDREN CAN ATTAIN THEIR OPTIMAL HEALTH AND WELL-BEING. 3757456 1 1 0 1 0 0 0 0 0 1 1 1 0 0 0 1 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 0 0 0 0 1 15 0 1 8 1 0 0 0 0 0 0 0 0 0 0 0 0 X 14 14 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 KY X X FOUNDATION FOR A HEALTHY KENTUCKY 5023262583 1640 LYNDON FARM CT 100 LOUISVILLE KY 40223 TRACEY ANTLE TREASURER 1.00 X X 0 0 0 LEO CALDERON BOARD MEMBER 1.00 X 0 0 0 JANE CHILES VICE CHAIR 1.00 X X 0 0 0 GARREN COLVIN BOARD MEMBER 1.00 X 0 0 0 LATOYA DRAKE BOARD MEMBER 1.00 X 0 0 0 MARIANNE SMITH EDGE CHAIR 1.00 X X 0 0 0 GARY DRYDEN EX-OFFICIO BOARD MEMBER 1.00 X 0 0 0 TIM MARCUM BOARD MEMBER 1.00 X 0 0 0 CLIFFORD MAESAKA JR IMMEDIATE PAST CHAIR 1.00 X X 0 0 0 STEPHANIE GASTAUER BOARD MEMBER 1.00 X 0 0 0 JOHN ROSENBERG BOARD MEMBER 1.00 X 0 0 0 WAYNE TUCKSON SECRETARY 1.00 X X 0 0 0 CHARLOTTE WHITTAKER BOARD MEMBER 1.00 X 0 0 0 MIKE SLATON BOARD MEMBER 1.00 X 0 0 0 FRAN FELTNER BOARD MEMBER 1.00 X 0 0 0 TOMMY TURNER BOARD MEMBER 1.00 X 0 0 0 ALISSA YOUNG BOARD MEMBER (PRIOR) 1.00 X 0 0 0 ALBERT CHANDLER PRESIDENT/CEO 40.00 X 295713 0 32638 ALLISON ADAMS CHIEF OPERATING OFFICER 40.00 X 150000 0 24461 MERY A MENDOZA ARROYO SR POLICY & PROGRAM ADMIN 40.00 X 113667 0 16904 559380 0 74003 3 0 1 0 RAMAGE COMPANY 900 E JEFFERSON ST LOUISVILLE KY 40206 CONSTRUCTION-RENOVATION 242049 MORGAN STANLEY 1585 BROADWAY AVENUE NEW YORK NY 10036 INVESTMENT SERVICES 207746 2 1634617 1634617 1376198 1376198 283184 161679 121505 121505 121505 12523711 10280488 2243223 2243223 2243223 OTHER INCOME 900099 13350 13350 13350 5388893 13350 0 3740926 2397776 2397776 328351 295516 32835 621819 533076 88743 144487 109566 34921 62741 49215 13526 7459 7459 59290 59290 207746 207746 132765 97777 34988 141508 104013 37495 14361 14361 25590 22754 2836 39541 36915 2626 88453 83780 4673 16353 10896 5457 MISCELLANEOUS 4069 1811 2258 CREDIT LOSS 3722 3722 4296031 3757456 538575 0 255079 197892 466303 254550 20524 50365 10000 18538 25954 4003840 1321987 2496749 2681853 52076431 54935362 4178279 5030142 5678 16855 59517581 63202973 48352 39004 215916 48352 254920 X 59469229 62948053 59469229 62948053 59517581 63202973 1092862 2385962 0 X 0 1 X 1 1 1 X X X 6 LINCOLN TRAIL HEALTH DEPARTMENT 611010363 6 0 0 0 CLOVER FORK OUTPATIENT MEDICAL PROJECT INC 610704701 3 0 0 0 BLUEGRASS CARE NAVIGATORS 610978097 10 0 0 0 NORTH CENTRAL AREA HEALTH EDUCATION CENTER 611239550 7 0 0 0 KENTUCKY YOUTH ADVOCATES 610929390 7 0 100000 0 MERCY HEALTH PARTNERS LOURDES INC 610600313 3 0 0 0 6 100000 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 1 0 SCHEDULE A; PART I; LINE 12G THE FOUNDATION SUPPORTS VARIOUS ORGANIZATIONS DEVOTED TO ADDRESSING THE UNMET HEALTH NEEDS OF KENTUCKIANS. THE SUPPORTED ORGANIZATIONS ARE NOT LISTED IN THE FOUNDATION'S GOVERNING DOCUMENTS BUT INSTEAD ARE DEFINED AS ANY ORGANIZATION THAT (I) IS ORGANIZED AND OPERATED EXCLUSIVELY FOR CHARITABLE OR EDUCATIONAL PURPOSES THAT CORRESPOND WITH THE FOUNDATION'S CHARITABLE OR EDUCATIONAL PURPOSES AS DESCRIBED IN THE ARTICLES; (II) IS QUALIFIED AS AN ORGANIZATION EXEMPT FROM FEDERAL INCOME TAX UNDER SECTION 501(C)(3) OR UNDER SECTION 115 OF THE CODE; (III) IS CLASSIFIED AS A "PUBLIC CHARITY" AS DESCRIBED UNDER THE PROVISIONS OF SECTION 509(A)(1) OR (2) OF THE CODE OR OPERATES FOR EXCLUSIVELY PUBLIC PURPOSES AS DESCRIBED IN SECTION 170(C)(1); AND (IV) IS DEVOTED TO ADDRESSING THE UNMET HEALTH NEEDS OF KENTUCKIANS INCLUDING BY INFLUENCING HEALTH POLICY, IMPROVING ACCESS TO CARE, REDUCING HEALTH RISKS AND DISPARITIES, AND PROMOTING HEALTH EQUITY. SCHEDULE A; PART IV; SECTION A; LINE 1 AS STATED IN THE FOUNDATION'S BY-LAWS, A "SUPPORTED ORGANIZATION" MEANS ANY ORGANIZATION THAT: (I) IS ORGANIZED AND OPERATED EXCLUSIVELY FOR CHARITABLE OR EDUCATIONAL PURPOSES THAT CORRESPOND WITH THE FOUNDATION'S CHARITABLE OR EDUCATIONAL PURPOSES AS DESCRIBED IN THE ARTICLES; (II) IS QUALIFIED AS AN ORGANIZATION EXEMPT FROM FEDERAL INCOME TAX UNDER SECTION 501(C)(3) OR UNDER SECTION 115 OF THE CODE; (III) IS CLASSIFIED AS A "PUBLIC CHARITY" AS DESCRIBED UNDER THE PROVISIONS OF SECTION 509(A)(1) OR (2) OF THE CODE OR OPERATES FOR EXCLUSIVELY PUBLIC PURPOSES AS DESCRIBED IN SECTION 170(C)(1); AND (IV) IS DEVOTED TO ADDRESSING THE UNMET HEALTH NEEDS OF KENTUCKIANS INCLUDING BY INFLUENCING HEALTH POLICY, IMPROVING ACCESS TO CARE, REDUCING HEALTH RISKS AND DISPARITIES, AND PROMOTING HEALTH EQUITY. PART IV, SECTION A, LINE 1: ORGANIZATION ADDED IN 2024: MERCY HEALTH PARTNERS LOURDES INC, 61-0600313. ORGANIZATIONS REMOVED IN 2024: BAPTIST HEALTHCARE SYSTEM INC, 61-0444707, AND JESSAMINE COUNTY HEALTH DEPARTMENT, 61-1053426. THESE ACTIONS WERE TAKEN DUE TO THE TENSURE PROVISIONS IN THE BYLAWS WHICH DICTATE A TERM OF THREE YEARS AND TWO CONSECUTIVE TERMS. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 1 1 885 0 0 1 30000 1 40186 0 0 71071 0 56254710 5797637 2086843 59965504 50599415 7751609 2096314 56254710 64544982 -11355276 2590291 50599415 58920088 7211388 1586494 64544982 53558476 6848892 1487280 58920088 1.00000 0 0 385171 385171 3269353 1031443 2237910 349316 290544 58772 2681853 ALTERNATIVE INVESTMENTS 5030142 F 5030142 X 7728788 2385962 -207746 2178216 5550572 -161679 -161679 5388893 4249964 -207746 -207746 4457710 -161679 -161679 4296031 PART V, LINE 4: AS OF DECEMBER 31, 2024, THE BOARD OF DIRECTORS HAD DESIGNATED AN INITIAL $45,000,000 OF NET ASSETS WITHOUT DONOR RESTRICTION, PLUS ACCUMULATED EARNINGS, AS A GENERAL ENDOWMENT FUND TO SUPPORT THE MISSION OF THE FOUNDATION. PART X, LINE 2: THE FOUNDATION IS EXEMPT FROM FEDERAL AND STATE INCOME TAXES UNDER SECTION 501(A) OF THE INTERNAL REVENUE CODE AS AN ORGANIZATION DESCRIBED IN SECTION 501(C)(3). ACCORDINGLY, NO PROVISION FOR INCOME TAXES IS REQUIRED. GAAP PRESCRIBES A COMPREHENSIVE MODEL FOR HOW AN ENTITY SHOULD MEASURE, RECOGNIZE, PRESENT AND DISCLOSE IN ITS FINANCIAL STATEMENTS UNCERTAIN TAX POSITIONS THAT AN ENTITY HAS TAKEN OR EXPECTS TO TAKE ON A TAX RETURN. THE FOUNDATION DETERMINED THAT IT HAD NO UNCERTAIN TAX POSITIONS AS OF DECEMBER 31, 2024 OR 2023. PART XI, LINE 2D - OTHER ADJUSTMENTS: INVESTMENT EXPENSES -207,746. PART XI, LINE 4B - OTHER ADJUSTMENTS: BUILDING EXPENSE -161,679. PART XII, LINE 2D - OTHER ADJUSTMENTS: INVESTMENT EXPENSES -207,746. PART XII, LINE 4B - OTHER ADJUSTMENTS: BUILDING EXPENSE -161,679. 1 APPALACHIAN KENTUCKY HEALTH CARE ACCESS NETWORK 124 N MAYSVILLE ST MOUNT STERLING KY 40353 833799871 501C3 16000 0 PREVENTING OVERDOSE DEATHS APPALSHOP INC 91 MADISON AVENUE WHITESBURG KY 41858 610890210 501C(3) 25000 0 PREVENTING OVERDOSE DEATHS BIG SANDY HEALTH CARE INC 1709 KY ROUTE 321 3 PRESTONSBURG KY 41653 610849776 501C(3) 10000 0 VACCINE ACCESS & TRUST BLACK COUNSELING & CONSULTING COLLECTIVE 1939 GOLDSMITH LANE STE 214 LOUISVILLE KY 40218 852363667 501C(3) 25000 0 PREVENTING OVERDOSE DEATHS BLACK SOIL CHARITABLE FUND INC 1831 RALEIGH ROAS LEXINGTON KY 40505 991184271 501C(3) 25000 0 PREVENTING OVERDOSE DEATHS BLUEGRASS HARM REDUCTION ALLIANCE 1385 HARTLAND WOODS WAY LEXINGTON KY 40515 993673125 501C(3) 25000 0 PREVENTING OVERDOSE DEATHS CAREUSTZ 958 COLLETT AVE SUITE 317 BOWLING GREEN KY 42101 872173508 501C(3) 25000 0 VACCINE ACCESS & TRUST CHANGE TODAY CHANGE TOMORROW 902 S 15TH STREET LOUISVILLE KY 40210 843715550 501C(3) 52000 0 PREVENTING OVERDOSE DEATHS COMMUNITY FARM ALLIANCE 327 CHESTNUT STREET SUITE 1 BEREA KY 40403 611092056 501C(3) 115000 0 CHILDHOOD OBESITY & DIABETES PREVENTION COMMUNITY FOUNDATION OF LOUISVILLE 325 W MAIN ST 1110 LOUISVILLE KY 40202 310997017 501C(3) 45000 0 AWARENESS OF HEALTH ISSUES CPESN KENTUCKY INC 1209 N MAIN ST BEAVER DAM KY 42320 993936969 501C(3) 25000 0 VACCINE ACCESS & TRUST EMPOWHER WITH OPEN ARMS 2900 W BROADWAY STE 18 LOUISVILLE KY 40211 873888862 501C(3) 25000 0 PREVENTING OVERDOSE DEATHS ESPERANZA LATINO CENTER OF NORTHERN KENTUCKY 234 W PIKE ST COVINGTON KY 41011 832365641 501C(3) 25000 0 VACCINE ACCESS & TRUST FOUR RIVERS SCHOLARSHIP FUND 304 WEST STATE LINE FULTON KY 42041 272822912 501C(3) 25000 0 PREVENTING OVERDOSE DEATHS FRANKFORT CARE COALITION PO BOX 4533 FRANKFORT KY 40604 920313672 501C(3) 25000 0 PREVENTING OVERDOSE DEATHS GRANNYS GIRLS BIRTH INITIATIVE 708 S 16TH ST LOUISVILLE KY 40210 853127896 501C(3) 25000 0 PREVENTING OVERDOSE DEATHS HOPE CENTER INC 360 W LOUDON AVE LEXINGTON KY 40508 611107296 501C(3) 25000 0 PREVENTING OVERDOSE DEATHS HOTEL INC PO BOX 1688 BOWLING GREEN KY 42102 311021948 501C(3) 25000 0 PREVENTING OVERDOSE DEATHS JOSHUA COMMUNITY CONNECTORS PO BOX 3133 LOUISVILLE KY 40201 871604640 501C(3) 25000 0 PREVENTING OVERDOSE DEATHS KENTUCKY CIVIC ENGAGEMENT TABLE PO BOX 1436 LOUISVILLE KY 40201 832413836 501C(3) 10000 0 AWARENESS OF HEALTH ISSUES KENTUCKY EQUAL JUSTICE CENTER 201 WEST SHORT STREET SUITE 310 LEXINGTON KY 40507 610909545 501C(3) 100000 0 ACCESS TO QUALITY HEALTH CARE KENTUCKY PSYCOLOGICAL ASSOCIATION FOUNDATION 120 SEARS AVENUE STE 214 LOUISVILLE KY 40207 611122935 501C(3) 30000 0 CHILDREN'S MENTAL HEALTH & ACES KENTUCKY VOICES FOR HEALTH 1640 LYNDON FARM COURT SUITE 108 LOUISVILLE KY 40223 274557052 501C(3) 432052 0 ACCESS TO QUALITY HEALTH CARE KENTUCKY YOUTH ADVOCATES 11001 BLUEGRASS PARKWAY SUITE 1100 LOUISVILLE KY 40299 610929390 501C(3) 100000 0 CHILDREN'S MENTAL HEALTH & ACES KET 600 COOPER DRIVE LEXINGTON KY 40502 611285473 501C(3) 100000 0 AWARENESS OF HEALTH ISSUES KY DERBY FESTIVAL FOUNDATION 1001 SOUTH THIRD STREET LOUISVILLE KY 40203 311629357 501C(3) 20000 0 VACCINE ACCESS & TRUST LOUISVILLE PRIDE FOUNDATION 1244 S 3RD STREET LOUISVILLE KY 40203 471945331 501C(3) 75000 0 VACCINE ACCESS & TRUST LOUISVILLE PUBLIC MEDIA 619 S FOURTH STREET LOUISVILLE KY 40202 611259787 501C(3) 12500 0 AWARENESS OF HEALTH ISSUES MENTAL HEALTH AMERICA NORTHERN KENTUCKY 11238 CORNELL PARK DRIVE CINCINNATI OH 45242 610712473 501C(3) 20000 0 PREVENTING OVERDOSE DEATHS NAMI KENTUCKY 201 MECHANIC STREET 219 LEXINGTON KY 42507 611140329 501C(3) 25000 0 PREVENTING OVERDOSE DEATHS NEW LEGACY REENTRY CORP 1115 GARVIN PL LOUISVILLE KY 40203 452406993 501C(3) 25000 0 PREVENTING OVERDOSE DEATHS NORTHERN KENTUCKY CHILDREN'S LAW CENTER 1002 RUSSELL STREET COVINGTON KY 41011 611167352 501C(3) 25000 0 CHILDREN'S MENTAL HEALTH & ACES PATHWAYS INC 1212 BATH AVE - PO BOX 790 ASHLAND KY 41105 610661987 501C(3) 22129 0 PREVENTING OVERDOSE DEATHS PEOPLE ADVOCATING RECOVERY 415 BENJAMIN LANE LOUISVILLE KY 40222 201664735 501C(3) 24626 0 PREVENTING OVERDOSE DEATHS PROJECT RICOCHET INC 15831 FAIRBANKS CT GRANGER IN 46530 010949080 501C(3) 25000 0 PREVENTING OVERDOSE DEATHS QUEER KENTUCKY 900 E AMIN ST SECOND FLOOR LOUISVILLE KY 40206 844725183 501C(3) 200967 0 VACCINE ACCESS & TRUST RECOVERY CAFE LEXINGTON PO BOX 54886 LEXINGTON KY 40555 823801728 501C(3) 50000 0 PREVENTING OVERDOSE DEATHS RIVER VALLEY BEHAVIORAL HEALTH 1100 WALNUT ST OWENSBORO KY 42301 610668290 501C(3) 25000 0 PREVENTING OVERDOSE DEATHS SOMALI COMMUNITY OF LOUISVILLE 6100 SIX MILE LANE LOUISVILLE KY 40218 611319971 501C(3) 80220 0 PREVENTING OVERDOSE DEATHS ST JOHN CENTER 700 E MUHAMMAD ALI BLVD LOUISVILLE KY 40202 611135907 501C(3) 25000 0 PREVENTING OVERDOSE DEATHS STERLING HEALTH CARE 236 W MAIN ST MT STERLING KY 40353 270439902 501C(3) 99996 0 ACCESS TO QUALITY HEALTH CARE SUPPORT AGENCY 1594 NEW CONCORD ROAD COLUMBIA KY 42728 934278112 501C(3) 42200 0 PREVENTING OVERDOSE DEATHS UNIVERSITY OF KENTUCKY RESEARCH FOUNDATION 301 PETERSON SERVICE BUILDING LEXINGTON KY 40506 616033693 501C(3) 26250 0 AWARENESS OF HEALTH ISSUES VOICES OF HOPE 450 OLD VINE STREET 101 LEXINGTON KY 40507 810821411 501C(3) 24996 0 PREVENTING OVERDOSE DEATHS HANNAHS CROWN CORPORATION 4019 PEACHTREE AVE LOUISVILLE KY 40215 352661155 501C(3) 25000 0 PREVENTING OVERDOSE DEATHS UNIVERSITY OF VIRGINIA 1001 NORTH EMMET STREET CHARLOTTESVILLE VA 22904 546001796 501C(3) 133891 0 ACCESS TO HEALTH DATA VOCAL-KY 300 DOUGLASS STREET BROOKLYN NY 11217 134094385 501C(3) 25000 0 PREVENTING OVERDOSE DEATHS 48 0 PART I, LINE 2 THE FOUNDATION MAKES GRANTS AND FUNDS PROGRAM-RELATED ACTIVITIES AS APPROVED BY THE BOARD OF DIRECTORS PER AN ANNUAL OPERATING PLAN. OVERSIGHT OF THE DEVELOPMENT OF GRANTS AND PROGRAM-RELATED ACTIVITIES IS THE RESPONSIBILITY OF THE STRATEGIC PLANNING AND EVALUATION COMMITTEE WHOSE ROLE IS TO PROVIDE ASSISTANCE TO THE BOARD OF DIRECTORS IN BOTH DEVELOPING STRATEGIC PRIORITIES AND GOALS THAT CAN OPTIMALLY ADVANCE THE FOUNDATION'S MISSION AND ASSESSING PROGRESS TOWARD FULFILLING THEM. STAFF IS RESPONSIBLE FOR THE IMPLEMENTATION AND MONITORING OF GRANTS AND ACTIVITIES AND REPORTS TO THIS COMMITTEE. X X X X X 0 0 0 0 0 0 0 0 0 ALBERT CHANDLER PRESIDENT/CEO 295713 0 0 0 0 0 22179 0 10459 0 328351 0 0 0 ALLISON ADAMS CHIEF OPERATING OFFICER 150000 0 0 0 0 0 11250 0 13211 0 174461 0 0 0 FORM 990, PART VI, SECTION B, LINE 11B THE FOUNDATION'S 990 IS REVIEWED BY MANAGEMENT PRIOR TO SUBMISSION TO THE FINANCE AND AUDIT COMMITTEE; COPIES ARE ALSO PROVIDED TO EACH BOARD MEMBER. FORM 990, PART VI, SECTION B, LINE 12C EACH MEMBER OF THE FOUNDATION, BOARD, COMMITTEES AND PROFESSIONAL STAFF IS REQUIRED TO COMPLETE A CONFLICT OF INTEREST FORM ANNUALLY. THE FOUNDATION'S COO TRACKS RECEIPT OF THE COMPLETED FORMS AND PROVIDES A SUMMARY TO THE BOARD CHAIR AND CEO. THE BOARD CHAIR AND CEO MONITOR COMPLIANCE WITH THE POLICY BASED ON CONFLICTS, IF ANY, IDENTIFIED ON THE COMPLETED FORMS. FORM 990, PART VI, SECTION B, LINE 15 EVERY THREE TO FIVE YEARS, THE FOUNDATION UNDERTAKES AN EXTERNAL SALARY STUDY OF KEY POSITIONS IN THE FOUNDATION. THE EXECUTIVE COMMITTEE ESTABLISHES COMPENSATION BASED ON RECEIPT AND ADOPTION OF THE MOST RECENT SALARY STUDY. FORM 990, PART VI, SECTION C, LINE 19 THE FOUNDATION'S ARTICLES OF INCORPORATION AND BYLAWS ARE AVAILABLE UPON REQUEST. A STATEMENT OF THE FOUNDATION'S CONFLICT OF INTEREST POLICY IS CONTAINED IN THE FOUNDATION'S POLICY AND PROCEDURES MANUAL AND THE POLICY IS AVAILABLE TO THE PUBLIC UPON REQUEST. THE FOUNDATION PUBLISHES AN ANNUAL REPORT CONTAINING A FINANCIAL REPORT FOR THAT YEAR. THE ANNUAL REPORT IS POSTED ON THE FOUNDATION'S WEBSITE AND IS DISSEMINATED TO KEY STAKEHOLDERS.