2016-02-12T08:41:17-06:00 2015-06-30 431562209 House Park Dobratz & Wiebler PC 605 W 47th Street Suite 301 Kansas City MO 64112 990 2014-07-01 481241590 Sunflower Foundation Health Care for Kansans SUNF 7852323000 1420 SW Arrowhead Road No 2N Topeka KS 66604 Billie G Hall President & CEO 7852323000 2016-02-11 1 Stanley H House CPA P00642974 8169313393 2016-02-11 2014 2016-08-17 19:52:53Z Billie G Hall 1420 SW Arrowhead Road Topeka KS 66604 13303642 0 X www.Sunflowerfoundation.org X 2000 KS To assist the State of Kansas in helping to improve the health of Kansans, particularly those unserved or underserved. 9 9 8 0 0 0 0 0 0 0 2614246 3155223 0 0 2614246 3155223 3107414 2140678 0 0 854512 821690 0 0 0 1215469 1192735 5177395 4155103 -2563149 -999880 96361611 90700081 4242689 3255034 92118922 87445047 To assist the State of Kansas in helping to improve the health of Kansans, particularly those unserved or underserved. 0 0 2869135 2140678 Grants to organizations in Kansas for health-related programs thatprovide quality and affordable health care; grants that helppromote prevention and healthy living; and, administration of aFellowship Program that focuses on training nonprofit leaders tounderstand the policy process and to become more effective inadvocating for the causes and communities they serve. 553885 Management of the grant making process, including selection andapproval of grantee organizations, follow-up visits and reportsfrom grantees, and other monitoring and evaluation activitiesassociated with ensuring that granted funds are used for intendedpurposes 3423020 1 0 0 1 0 0 0 0 0 0 1 1 0 0 0 1 1 0 0 0 1 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 29 0 1 8 1 0 0 0 0 0 0 0 0 0 0 X 9 9 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 0 1 1 1 0 X X Cheryl Bean 7852323000 1420 SW Arrowhead Road Ste 2N Topeka KS 66604 Jay Kennedy Trustee 2.00 X 0 0 0 Mia S Korbelik Trustee 2.00 X 0 0 0 Reginald L Robinson Chair 2.00 X X 0 0 0 Les Lacy Secretary 2.00 X X 0 0 0 Andrea Krauss Treasurer 2.00 X X 0 0 0 Beryl Lowery-Born Trustee 2.00 X 0 0 0 Krista Postai Trustee 2.00 X 0 0 0 Martie Ross Trustee 2.00 X 0 0 0 Don Sherman Trustee 2.00 X 0 0 0 Billie G Hall President & CEO 40.00 X 219063 0 59528 Cheryl Bean CFO/COO 40.00 X 74163 0 21899 293226 0 81427 1 0 1 0 Cambridge Associates LLC PO Box 83232 Chicago IL 606910232 Investment services 200000 1 1321276 1321276 11982366 10148419 1833947 1833947 1833947 3155223 0 0 3155223 2140678 2140678 219063 163083 55980 415864 309594 106270 81035 60387 20648 59981 44698 15283 45747 34091 11656 36662 32726 3936 16338 12175 4163 426914 426914 36600 32383 4217 33289 24807 8482 42499 31670 10829 96459 71881 24578 17993 13408 4585 106140 94776 11364 17703 13192 4511 9249 6892 2357 Special programs 215118 215118 Meeting costs 70885 61648 9237 Other 55834 50762 5072 Printing and publicatio 11196 8343 2853 -144 708 -852 4155103 3423020 732083 0 281483 407744 2048246 321068 133693 155341 397260 346326 36949 50934 3510486 2280275 90350754 87484719 96361611 90700081 244681 291370 3998008 2963664 4242689 3255034 X 92118922 87445047 92118922 87445047 96361611 90700081 -999880 -3673995 0 X 0 1 X 1 0 X X 1 State of Kansas 486029925 6 1 2140678 0 1 2140678 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 13575 67221 80796 4074307 4155103 357755 89439 0 0 371163 363369 408870 357755 1501157 2251736 46100 37380 15160 80796 179436 92791 90842 102218 89439 375290 562935 290 13575 13865 108510 105871 2639 288750 240455 48295 50934 Hedge & mutual funds fixed 9508559 F Hedge & mutual funds equities 68947980 F Alternative investments 9028180 F 87484719 X -1018961 -3673995 -3673995 2655034 426914 73275 500189 3155223 3654914 0 3654914 426914 73275 500189 4155103 Part X, Line 2: The Foundation is exempt from income taxes under section 501(c)(3) of the internal revenue code. The Foundation has been classified as a type 1 supporting organization under section 509(a)(3) and, therefore, is not considered a private foundation. The Foundation's accounting policy is to provide liabilities for uncertain income tax provisions when a liability is probable and estimable. The Foundation has no uncertain income tax positions for the years ended June 30, 2015 and 2014. The Foundation is no longer subject to audits for Federal and state purposes for fiscal years prior to fiscal 2012. Management is not aware of any violation of its tax status as a Foundation exempt from income taxes. Central America and the Caribbean Investments 24653170 0 0 0 0 0 0 24653170 0 24653170 0 0 0 1 0 0 1 All Faith Counseling Center of Atchison 104 North 6th St Ste 7 Atchison KS 66002 480947658 501c(3) 5000 To support a new part-time counselor position and increase the hours of the Association of Community Mental Health Centers of Kansas Inc 534 S Kansas Ave 330 Topeka KS 66603 480876205 501c(4) 26400 The association will partner with the National Council for Behavioral Health Attica Hospital District #1 302 N Botkin Attica KS 67009 486088806 Governmental Agency 15771 The hospital will purchase materials and consulting services related to addr Caritas Clinics Inc 636 Tauromee Kansas City KS 66101 481009910 501c(3) 16762 Caritas will train staff on ICD-10 coding at their Duchesne and Saint Vincen Catholic Charities Inc 437 N Topeka St Wichita KS 672022413 480543703 501c(3) 8699 To support the addition of a full-time LMSW of Hispanic/Latino ethnicity. Central Kansas Conservancy PO Box 322 McPherson KS 67460 742812687 501c(3) 39937 The conservancy will develop and enhance 2.75 miles of trail, limestone scre Central Kansas Foundation 1805 South Ohio Salina KS 67401 480729691 501c(3) 15329 The foundation will purchase tablets, software, signature pads, wireless equ Central Kansas Mental Health Center 809 Elmhurst Salina KS 67401 480688802 501c(3) 25000 The center will purchase new computers, software, phones, and a copier fo Central Plains Health Care Partnership 1102 South Hillside Wichita KS 67211 481200868 501c(3) 18462 The partnership will purchase donor-tracking software, related training and Cheyenne County Hospital 210 W 1st St St Francis KS 67756 481226831 501c(3) 11049 The hospital will purchase computers, monitors, backup equipment, terminal w City of Conway Springs PO Box 187 208 W Spring Ave Conway Springs KS 67031 486086704 Governmental Agency 48149 Conway Springs - The City of Conway Springs will build a 1/2 mile long, 8 ft City of Dodge City 806 Second Ave Dodge City KS 67801 486008416 Governmental Agency 21475 The city will rebuild and expand an existing trail in Thurow Park. The new t City of Kingman 324 N Main Kingman KS 67068 486004147 Governmental Agency 16659 The city will install lighting along a 5,800-foot concrete trail. City of Ottawa 101 South Hickory PO Box 60 Ottawa KS 66067 486037972 Governmental Agency 6247 Conway Springs - The City of Conway Springs will build a 1/2 mile long, 8 ft City of Paola 19 E Peoria Paola KS 66071 486038302 Governmental Agency 23600 Paola - The City of Paola will build a 6.8 mile long, 8 ft wide trail, made City of Roeland Park Kansas 4600 W 51st St Roeland Park KS 66205 486077029 Governmental Agency 12650 Roeland Park - The City of Roeland Park will build a trail that is .46 mile CLASS LTD PO Box 266 Columbus KS 66725 480832017 501c(3) 15678 The organization will purchase computer workstations, tablets and related ap COMCARE of Sedgwick County 635 N Main Wichita KS 67203 486000798 Governmental Agency 3255 Wichita - To plan for a bidirectional model of integrating primary care into Community Health Center of Southeast Kansas 3011 N Michigan PO Box 1832 Pittsburg KS 66762 753002264 501c(3) 35600 Funding to support two licensed clinical social workers to implement school- Community HealthCare System Inc 120 W Eighth St Onaga KS 66521 481020227 501c(3) 10000 The organization will seek consultation related to creating a hospital found Compass Behavioral Health 531 Campus View Box 477 Garden City KS 67846 486101212 501c(3) 36340 Funding for transitional salary support to initiate a new program for same-d Compass Behavioral Health 531 Campus View Box 477 Garden City KS 67846 486101212 501c(3) 62000 Dodge City - To support the creation and staffing of Compass Health Connecti Compass Behavioral Health 531 Campus View Box 477 Garden City KS 67846 486101212 501c(3) 5000 To partner with United Methodist Mexican-American Ministries and E C Tyree Health & Dental Clinic 1525 N Lorraine Wichita KS 67214 371540007 501c(3) 74262 The clinic will transition its service delivery to become an integrated prac E C Tyree Health & Dental Clinic 1525 N Lorraine Wichita KS 67214 371540007 501c(3) 16425 Funding to partner with Kansas Childrens Service League and Wichita State U Elizabeth Layton Center Inc 2537 Eisenhower Road PO Box 677 Ottawa KS 660670877 480637330 501c(3) 13893 The clinic will expand the current phone system and purchase laptops. Enroll America 1001 G St NW Eighth Floor Washington DC 20001 271661221 501c(3) 500000 Topeka - This national organization works to increase enrollment in public a First Care Clinic Inc 105 W 13th St Hays KS 67601 300444724 501c(3) 28305 The clinic will contract with a consultant for data extraction and data conv Flint Hills Community Health Center 420 W 15th Ave Emporia KS 66801 481193556 501c(3) 25000 Emporia - To enhance integrated primary care and behavioral health services Four County Mental Health Center Inc PO Box 688 3751 West Main St Independence KS 67301 480697159 501c(3) 10000 To support the addition of a full-time psychiatrist. Harper Hospital District #5 1204 Maple Harper KS 67058 480679766 Governmental Agency 22176 The hospital will purchase a server, software, licenses, laptops, and techni Health Partnership Clinic 407 S Clairborne Ste 104 Olathe KS 66062 481115529 501c(3) 92500 Funding to partner with Elizabeth Layton Center to provide behavioral health Health Partnership Clinic 407 S Clairborne Ste 104 Olathe KS 66062 481115529 501c(3) 20488 The clinic will purchase a new phone system. Healthcore Clinic Inc 2707 E 21st St Wichita KS 67214 481180078 501c(3) 21314 The center will develop a new website and update lobby-based technology to a Healthcore Clinic Inc 2707 E 21st St Wichita KS 67214 481180078 501c(3) 63667 Funding to expand the center's mental health services (three-year grant) Heartland Medical Clinic 346 Maine St Lawrence KS 66044 481221800 501c(3) 75000 Funding to partner with the Bert Nash Center to expand its integrated behavi Heartland Medical Clinic 346 Maine St Lawrence KS 66044 481221800 501c(3) 26690 The clinic will purchase software, a server, a copier/print, and hardware. Homecare & Hospice Inc 3801 Vanesta Drive Manhattan KS 66503 480877419 501c(3) 11712 The organization will purchase tablets. Horizons Mental Health Center 1600 North Lorraine St Ste 202 Hutchinson KS 67501 480970362 501c(3) 13185 The center will purchase hardware and software for a digital recording syste Inter-Faith Ministries 829 North Market Wichita KS 67214 480559085 501c(3) 18220 The organization will purchase computers and technical services. Iroquois Center for Human Development Inc 610 E Grant Greensburg KS 67054 480833058 501c(3) 15000 The center will purchase servers as well as installation and training servic Kansas Action for Children Inc 720 SW Jackson Ste 201 Topeka KS 66603 480879502 501c(3) 10000 To build outreach capacity of the Kansas Center for Economic Growth in promo Kansas Association for the Medically Underserved 1129 S Kansas Ave Ste B Topeka KS 66612 481110925 501c(3) 35372 Funding for advocacy training for its member clinics and to support key adv Kansas Big Brothers Big Sisters Inc 1525 W 6th Ste A Lawrence KS 66044 237056717 501c(3) 4988 The organization will purchase tablets and cases for area program directors. Kansas CASA Association 107 W 13th Hays KS 67601 481092742 501c(3) 736 The organization will purchase licenses, servers, annual subscriptions, trav Kansas Department of Health and Environment Curtis State Office Building 1000 SW Jackson Topeka KS 66612 Governmental Agency 35000 Support for KDHEs two-year Health Homes Learning Collaborative for provider Kansas Food Bank 1919 E Douglas Ave Wichita KS 67211 480959213 501c(3) 520 The organization will purchase servers, battery backup equipment, software, Kansas Health Institute 212 SW 8th Ave Ste 300 Topeka KS 666033936 481148972 Governmental Agency 16000 Three year grant to support work to cover health and health policy issues in Kansas Healthcare Collaborative 623 SW 10th Ave Topeka KS 66612 943483497 501c(3) 5000 Funding to continue support of an initiative co-founded by the Kansas Hospit Kansas Hospital Education and Research Foundation 215 E 8th St Topeka KS 66612 237058598 501c(3) 157000 Topeka - To implement a pilot project working with four rural communities in Kansas Hospital Education and Research Foundation 215 E 8th St Topeka KS 66612 237058598 501c(3) 10000 The foundation will support KansasHealthMatters.org which collects health-re Kansas Legal Services Inc 712 S Kansas Avenue Topeka KS 66603 480872528 501c(3) 31726 To support a Medical-Legal Partnership with UNited Methodist Mexican America Kansas Legal Services Inc 712 S Kansas Avenue Topeka KS 66603 480872528 501c(3) 10000 To support a Medical-Legal Partnership with Wamego Community Health Ministry Kansas Public Radio - KANU FM 1120 W 11th St Lawrence KS 66044 480680117 501c(3) 17000 To support the continuation of the weekly statewide radio series, "Kansas He Kansas Trails Council PO Box 695 Topeka KS 666010695 480978343 501c(3) 2500 The council will deploy three additional "Trail in a Box" trailers, which ar Kansas University Endowment Association PO Box 928 Lawrence KS 66044 480547734 501c(3) 18276 The endowment will support a KU Law School graduate to serve as a Fellow, st Kansas University Endowment Association PO Box 928 Lawrence KS 66044 480547734 501c(3) 500 Student scholarships for Kansas City County Manager Conference. Kansas University Endowment Association PO Box 928 Lawrence KS 66044 480547734 501c(3) 100000 Funding to continue the University of Kansas School of Law Medical-Legal Par Kansas University Endowment Association PO Box 928 Lawrence KS 66044 480547734 501c(3) 60428 The endowment will support a KU Law School graduate to serve as a Fellow, st Kansas Wildscape Foundation 2500 W 6th Ste G Lawrence KS 66049 481093293 501c(3) 32500 This three-year grant will allow the Kansas Wildscape Foundation and several KC Healthy Kids 650 Minnesota Ave Kansas City KS 66101 501c(3) 15000 This three-year grant will support the Kansas Built Environment and the Outd Kickapoo Tribe in Kansas 1107 Goldfinch Rd Horton KS 66439 480864828 Governmental Agency 4709 Horton - To build a 2,587 long, 8 wide multi-use trail behind the tribal w Kiowa District Hospital 810 Drumm St Kiowa KS 67070 480691934 Governmental Agency 30000 The hospital will train staff on electronic health records software. Labette Center for Mental Health Services Inc PO Box 258 Parsons KS 67357 480886411 501c(3) 5000 To build capacity to provide an integrated care "health-home" for approximat Lindsborg Community Hospital 605 W Lincoln Lindsborg KS 67456 480545183 501c(3) 25537 The hospital will upgrade its phone system. Logan County Hospital 211 Cherry Avenue Oakley KS 67748 486092185 Governmental Agency 25000 The hospital will purchase computers with software. Marshall County Connections Inc 1174 11th Terrace Marysville KS 66508 204771498 501c(3) 25170 The organization will construct the Kansas portion of the Blue River Rail Tr Mental Health Association of South Central Kansas 555 N Woodlawn Ste 3105 Wichita KS 67208 480990763 501c(3) 32269 The association will purchase computer workstations and monitors. Midland Care Connection Inc 200 SW Frazier Circle Topeka KS 66606 480883888 501c(3) 12003 The organization will replace outdated on-site servers with three virtualiza Morris County Hospital 600 N Washington Council Grove KS 66846 481023979 501c(3) 37232 The hospital will upgrade its phone system. Nickerson Elementary School USD #309 400 N Nickerson St Nickerson KS 67561 480698619 Governmental Agency 15000 The school district will build a 0.37-mile-long, six-foot-wide concrete trai Outside For A Better Inside Inc 4100 W 6th St Lawrence KS 66049 272345127 501c(3) 23658 The organization will build and enhance a 2,537-foot-long, 10-foot-wide conc Pawnee Mental Health Services Inc 2001 Claflin Road Manhattan KS 66502 480846557 501c(3) 23616 The organization will upgrade its phone system. Prairie View Inc 1901 E First St Newton KS 671140467 480642318 501c(3) 5912 The organization will purchase a desktop computer, website development, and Prairie View Inc 1901 E First St Newton KS 671140467 480642318 501c(3) 32500 Funding for transitional salary support to initiate a program to locate ment Rawlins County Health Center 707 Grant St PO Box 47 Atwood KS 67730 480545181 Governmental Agency 18308 The health center will purchase tablets, a server, and software. Salina Health Education Foundation 651 E Prescott Salina KS 67401 480858197 501c(3) 100000 Salina - To develop integration supports and infrastructure, including recor Scott Community Foundation Scott County Courthouse 3rd Floor Salina KS 67401 480995697 501c(3) 40818 The foundation will expand the existing Happy Trails with a 4,973-foot-long, Senior Services Inc of Wichita 200 S Walnut Wichita KS 672134777 480757988 501c(3) 14308 The organization will upgrade its phone system. South Central Mental Health Counseling Center 2365 W Central El Dorado KS 67042 480678363 501c(3) 25000 The center will purchase workstations and software. Southwest Boulevard Family Health Care 340 SW Boulevard Kansas City KS 66103 481067752 501c(3) 21467 The clinic will purchase a new server, laptops, and a cooling unit for its s Special Olympics Kansas 5280 Foxridge Drive Mission KS 66202 480890981 501c(3) 13459 The organization upgrade its phone system. Sumner Mental Health Center 1601 W 16th St Wellington KS 67152 480967075 501c(3) 36000 Funding to establish a school-based early childhood mental health collaborat Sunflower Diversified Services 1521 K-96 Hwy PO Box 838 Great Bend KS 67530 480779337 501c(3) 25000 The organization will purchase workforce management software, a computer, a Topeka Community Foundation 5431 SW 29th St Ste 300 Topeka KS 66614 480972106 501c(3) 4600 Topeka - To support a planning process to help the Shawnee County Safety Net Topeka Community Foundation 5431 SW 29th St Ste 300 Topeka KS 66614 480972106 501c(3) 81900 The Shawnee County Safety Net Summit Group is working with a national consul Trego County Lemke Memorial Hospital 320 N 13th Wakeeny KS 67672 480769700 501c(3) 12500 The hospital will purchase HIPAA-compliant exchange server software, additio Trego County Lemke Memorial Hospital 320 N 13th Wakeeny KS 67672 480769700 501c(3) 12500 The hospital will purchase HIPAA-compliant exchange server software, additio Turner House Clinic for Children 21 North 12th Ste 300 Kansas City KS 66102 481151382 501c(3) 6818 The clinic will purchase case management software. Unified Government Public Health Department 619 Ann Ave Kansas City KS 66101 481194075 Governmental Agency 18250 The health department will update client data storage and retrieval system, University of Kansas Center for Research Inc Youngberg Hall 2385 Irving Hill Road Lawrence KS 66045 480680117 501c(3) 30000 This center at KU will examine group problem-solving behavior in natural and USD #305 USD 305 Administrative Offices 1511 Gypsum PO Box 797 Salina KS 674020797 486017165 Governmental Agency 15000 The school district will build a 1,320-foot-long, six-foot-wide concrete tra USD #345 Seaman 901 NW Lyman Rd Topeka KS 66608 480724503 Governmental Agency 15312 Topeka - To build a 4,430 long, 12 wide recycled crushed concrete multi-us USD #349 Stafford Community Schools PO Box 400 318 East Broadway Stafford KS 67578 486008195 Governmental Agency 3825 To build a quarter-mile-long five-foot-wide concrete trail winding through s USD #383 Manhattan-Ogden 2100 Poyntz Ave Manhattan KS 66502 480697688 Governmental Agency 12387 Manhattan - To build a 1,760 long, 8 wide limestone trail on the grounds o USD #469 Lansing 450 W Mary St Lansing KS 66043 480724324 Governmental Agency 7500 The school district will build 3,400-foot-long, 10-foot-wide concrete trail USD #491 Eudora Schools 1002 Elm St PO Box 500 Eudora KS 66025 480724326 Governmental Agency 19884 The school district will build a 2,620-foot-long, 10-foot wide asphalt trail Valeo Behavioral Health Care 5401 SW 7th St Topeka KS 66606 480730326 501c(3) 100000 The clinic will expand current primary care hours at St. Francis Primary Car Wyandot Center for Community Behavioral Healthcare 757 Armstrong Ave Kansas City KS 66101 480576044 501c(3) 5000 Funding for transitional salary support to improve access to mental health s Wyandot Center for Community Behavioral Healthcare 757 Armstrong Ave Kansas City KS 66101 480576044 501c(3) 69950 To support a current advanced practice registered nurse, a new integrated ca Wyandot Inc 757 Armstrong Ave Kansas City KS 66101 263338038 501c(3) 10000 Kansas City - To provide salary support for a Regional Mental Health Advocac Caritas Clinics Inc 636 Tauromee Kansas City KS 66101 481009910 501c(3) 10000 Kansas City - Caritas will train staff on ICD-10 coding at their Duchesne an Central Kansas Mental Health Center 809 Elmhurst Salina KS 67401 480688802 501c(3) 20000 Funding for transitional salary support to initiate a program to co-locate m Community Health Center of Southeast Kansas 3011 N Michigan PO Box 1832 Pittsburg KS 66762 753002264 501c(3) 40000 The health center will purchase a phone system. Part I, Line 2: The first step is to validate that an applicant/grantee organization exists and is a non-profit organization as classified by the IRS. Checks are run against the IRS database through the grants management system. All grant funds are to be used to benefit the health of Kansans per the grant guidelines. Grantees are monitored through ongoing reports of grant status and expenditures. X X 1 1 X X X X 0 0 0 0 0 0 0 0 0 Billie G Hall President & CEO 219063 0 0 0 0 0 39910 0 19618 0 278591 0 0 0 Form 990, Schedule J, Part I, Line 1a The President & CEO receives tax indemnification for the personal use of auto. Amounts are included in taxable wages. Form 990, Part VI, Section A, line 1 As discussed in the Foundation's bylaws, the Foundation has one member, which is the Attorney General of the State of Kansas. Form 990, Part VI, Section A, line 6 As discussed in the Foundation's Bylaws, the Foundation has one member, the Attorney General of the State of Kansas. Form 990, Part VI, Section A, line 7a The Sunflower Foundation has nine Board members who serve staggered three-year terms. Eight of those Trustees are elected through a process whereby the Community Advisory Committee recommends two individuals per position to the Board. The Board then selects a candidate for each position and that selection is either ratified or rejected by the member of the Foundation (the Attorney General of the State of Kansas). If it is rejected there is another process which can be found in the bylaws. The ninth position is selected by Blue Cross Blue Shield of Kansas. Form 990, Part VI, Section A, line 7b Eight of Sunflower Foundation's Trustees are elected through a process whereby the Community Advisory Committee recommends two individuals per position to the Board. The Board then selects a candidate for each position and that selection is either ratified or rejected by the member of the Foundation (the Attorney General of the State of Kansas). Form 990, Part VI, Section B, line 11 The 990 is reviewed by the entire Board of Trustees before it is filed. Form 990, Part VI, Section B, line 12c All Board of Trustee members and staff complete a conflict of interest form on an annual basis. If a Board or staff member discloses a conflict of interest, the following procedures are followed: No Trustee shall vote on a grant-making, grant administration, or other business decision involving an entity with which the Trustee has a substantial interest. When such a possibility arises, the Trustee shall inform the Chair of the conflict of interest. The affected Trustee may then listen to the basic presentation of the matter to the Board, and may briefly provide any corrective factual information relevant to the Board's ultimate decision. After offering any such information, the conflicted Trustee shall leave the meeting room and shall not participate further in the decision. No staff shall gather or analyze information, or make any presentation or recommendation to the Board of Trustees, regarding a decision involving an entity in which the staff has a substantial interest. If a key staff presents a matter involving such an affected entity, the key staff shall forthwith inform the President and CEO, the Chair of the Board of Trustees, or both, of the conflict. Either the President and CEO or the Chair shall then designate another, unaffected staff member as the person to supervise the matter from which the conflict has arisen, and the conflicted key staff shall not participate further in the decision. Form 990, Part VI, Section B, line 15 The President and CEO compensation package is reviewed annually along with her performance. The Foundation's Board of Trustees contracts with an independent HR consultant who conducts research on CEO compensation and all staff compensation using national and local salary data for comparison purposes and to assure that the package provided by the Foundation is in line with the "benchmark data" used. Form 990, Part VI, Section C, line 19 Explanation: The Foundation is subject to the Kansas open records act and Kansas open meetings act. The President and CEO serves as the Freedom of Information Officer. Anyone can request to review a copy of any governing documents, policies, financial information, etc. subject to the Kansas open records act. In addition, the Foundation also makes available the June 30 financial statements through the annual report, which is available on the website (Sunflowerfoundation.org).