2015-05-12T17:31:05-05:00 2014-06-30 860683059 BEACHFLEISCHMAN PC PO BOX 64130 TUCSON AZ 857284130 990 2013-07-01 860186064 THE LEGACY FOUNDATION OF SOUTHEAST ARIZONA LEGA 5203356015 302-01 EL CAMINO REAL SIERRA VISTA AZ 85635 MARGARET HEPBURN CEO 5203356015 2015-05-11 1 KELLY L MELTZER CPA P00633511 5203214600 2013 2016-03-07 17:11:31Z MARGARET HEPBURN 302-01 EL CAMINO REAL SIERRA VISTA AZ 85635 14508158 0 X WWW.LFSAZ.ORG X 1963 AZ PROMOTING POPULATION HEALTH AND COMMUNITY WELLNESS THROUGHOUT SOUTHEAST ARIZONA. 13 13 2 0 0 0 2069879 3272 69701962 2099929 -13346039 2066503 666297 1214250 59092099 5383954 34282 854860 0 0 36237247 309876 0 0 0 40880590 2419036 77152119 3583772 -18060020 1800182 138380799 70759818 77316824 11187223 61063975 59572595 X PROMOTING POPULATION HEALTH AND COMMUNITY WELLNESS THROUGHOUT SOUTHEAST ARIZONA. 0 0 1103187 854860 LEGACY FOUNDATION OF SOUTHEAST ARIZONA BEGAN OPERATING AS A PHILANTHROPIC FOUNDATION AS OF MAY 1, 2013. THE GOAL OF THE FOUNDATION IS TO MAKE GRANTS TO NON-PROFIT 501(C)(3) ORGANIZATIONS THROUGHOUT COCHISE AND EASTERN SANTA CRUZ COUNTIES WITH A HEALTH RELATED FOCUS. GRANTS ARE MADE TO ORGANIZATIONS IN THE SERVICE AREA THAT ARE TRULY MAKING A DIFFERENCE IN THE LIVES OF THEIR RESIDENTS. THE FOCUS OF THESE GRANTS ARE STRATEGIC INITIATIVES, RESPONSIVE NEEDS OF THE COMMUNITY AND EMERGENCY ASSISTANCE.DURING FISCAL YEAR 2014, LEGACY FOUNDATION OF SOUTHEAST ARIZONA MADE GRANTS TO VARIOUS 501(C)(3) NON-PROFIT ORGANIZATIONS IN COCHISE AND EASTERN SANTA CRUZ COUNTIES THAT AMOUNTED TO $854,860. GRANTS WERE AWARDED TO ORGANIZATIONS IN THE AREA OF HEALTHCARE, HOMELESSNESS, HUNGER, WOMEN AND CHILDREN SERVICES, MENTAL HEALTH, MILITARY, SENIOR SERVICES AND SCHOLARSHIPS. THE MOST SIGNIFICANT GRANTS WERE AWARDED TO COCHISE COMMUNITY COLLEGE FOR SCHOLARSHIPS IN THE HEALTHCARE FIELD AND TO THE ARIZONA COMMUNITY FOUNDATION FOR HEALTHCARE SERVICES.LEGACY FOUNDATION OF SOUTHEAST ARIZONA PROMOTES COLLABORATION AMONG ITS GRANTEES, AS WELL AS FOR ITSELF WITH ITS PARTNER ORGANIZATIONS. IN FULFILLING ITS MISSION, THE LEGACY FOUNDATION ANTICIPATES PLAYING A SIGNIFICANT ROLE IN SUPPORTING CAPACITY-BUILDING EFFORTS AND CONVENING ORGANIZATIONS THROUGHOUT THE REGION. 2099929 NET PATIENT SERVICE REVENUE, REPORTED AT PART VIII, LINE 2, REPRESENTS CHANGES TO THE ESTIMATED NET REALIZABLE AMOUNTS TO/FROM THE MEDICARE PROGRAM FOR SERVICES RENDERED TO PATIENTS WHEN THE FOUNDATION OPERATED AS SIERRA VISTA REGIONAL HEALTH CENTER, INC. (SVRHC). AS A HOSPITAL, SVRHC WAS REQUIRED TO SUBMIT ANNUAL COST REPORTS COVERING MEDICAL COSTS AND EXPENSES ASSOCIATED WITH THE SERVICES PROVIDED BY SVRHC TO MEDICARE BENEFICIARIES. THESE AMOUNTS WERE ESTIMATED AND RECORDED IN THE PERIOD THE RELATED SERVICES WERE RENDERED AND ARE THEN ADJUSTED IN FUTURE PERIODS AS FINAL SETTLEMENTS ARE DETERMINED OR RECOVERY AUDIT PROGRAM AUDITS ARE COMPLETED. 1103187 1 0 0 0 0 0 0 0 0 0 1 0 0 0 1 1 0 1 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 1 0 0 1 96 0 1 2 1 0 0 0 0 0 0 0 0 0 0 X 13 13 0 0 0 0 0 0 0 1 1 0 0 0 1 1 1 1 1 1 1 0 AZ X BETH FRANTZ 5203356340 302-01 EL CAMINO REAL SIERRA VISTA AZ 85635 BRIAN BARKDULL TRUSTEE 2.00 X 0 0 0 KENNETH BRADSHAW TRUSTEE 2.00 X 0 0 0 RUTH BRITTON TRUSTEE 2.00 X 0 0 0 JOSEPH DELGADO TRUSTEE 2.00 X 0 0 0 ANDREA DUNLAP TRUSTEE 2.00 X 0 0 0 JUDY GIGNAC TRUSTEE 2.00 X 0 0 0 MICHAEL GROVES TRUSTEE 2.00 X 0 0 0 DIANE MCDANIEL TRUSTEE 2.00 X 0 0 0 BECKY SMYTH TRUSTEE 2.00 X 0 0 0 SUSAN WARNE TRUSTEE 2.00 X 0 0 0 RON WAGNER CHAIR 2.00 X X 0 0 0 JOANNA MICHELICH VICE CHAIR 2.00 X X 0 0 0 LANNY KOPE SECRETARY 2.00 X X 0 0 0 MARGARET HEPBURN CHIEF EXECUTIVE OFFICER 40.00 X 1240953 0 25873 BRUCE NORTON CHIEF FINANCIAL OFFICER 40.00 X 430665 0 18753 REBECCA MCCALMOT CHIEF NURSING OFFICER 40.00 X 281227 0 13310 1952845 0 57936 3 0 1 0 CARDINAL HEALTH PHARMACY SERVICES LLC 21377 NETWORK PLACE CHICAGO IL 60673 PHARMACY MANAGEMENT 1646176 ARAMARK CORPORATION 24863 NETWORK PLACE CHICAGO IL 60673 BIOMED SERVICES 1324796 CERNER CORPORATION PO BOX 412702 KANSAS CITY MO 64141 COMPUTER MAINTENANCE AGREEMENT 687267 SQUIRE SANDERS AND DEMPSEY LLP PO BOX 643051 CINCINNATI OH 45264 LEGAL FEES 554752 COGENT HEALTHCARE MANAGEMENT INC PO BOX 645037 CINCINNATI OH 45264 PHYSICIAN FEES 524887 17 3272 3272 NET PATIENT SERVICE REVENUE 622100 2099929 2099929 2099929 1049296 1049296 1214250 0 1214250 1214250 1214250 10141411 9124204 1017207 1017207 1017207 5383954 2099929 0 3280753 854860 854860 180004 90002 90002 63088 31544 31544 42540 21270 21270 9118 4559 4559 15126 7563 7563 157502 157502 146524 146524 240534 240534 80743 80743 58016 29008 29008 29394 29394 40115 40115 64381 64381 1440161 1440161 51259 51259 BAD DEBT EXPENSE 110407 110407 3583772 1103187 2480585 0 15881179 2635530 70001246 12000000 202586 76488 34715566 21461317 22096678 13254249 29723835 42793551 475275 0 138380799 70759818 1546862 133848 70000000 6851375 5769962 4202000 77316824 11187223 X 61063975 59572595 61063975 59572595 138380799 70759818 1800182 704832 -3996394 0 X 0 1 X 1 0 X 394315 261249 260882 2069879 3272 2989597 97747569 97244892 90184151 70290364 2099929 357566905 98141884 97506141 90445033 72360243 2103201 360556502 0 0 0 360556502 2867495 1367914 1607447 1394172 2263546 9500574 847931 847931 3715426 1367914 1607447 1394172 2263546 10348505 101857310 98874055 92052480 73754415 4366747 370905007 0.97210 0.02790 X 1824928 1824928 30619638 19933761 10685877 1436944 975407 461537 834056 552149 281907 13254249 ESTIMATED AMOUNTS DUE TO THIRD-PARTY PAYORS 4202000 4202000 PART X, LINE 1 ESTIMATED AMOUNTS DUE TO THIRD-PARTY PAYORS REPRESENT COST REPORT SETTLEMENTS UNDER REIMBURSEMENT AGREEMENTS WITH MEDICARE OR ESTIMATED AMOUNTS TO BE RECOVERED TO MEDICARE UNDER THE RECOVERY AUDIT PROGRAM. THESE AMOUNTS WERE ESTIMATED AND RECORDED IN THE PERIOD THE RELATED SERVICES WERE RENDERED AND ARE THEN ADJUSTED IN FUTURE PERIODS AS FINAL SETTLEMENTS ARE DETERMINED OR RECOVERY AUDIT PROGRAM AUDITS ARE COMPLETED. PART X, LINE 2 THE FOUNDATION IS EXEMPT FROM INCOME TAXES UNDER BOTH FEDERAL (INTERNAL REVENUE CODE SECTION 501(C)(3)) AND ARIZONA INCOME TAX LAWS. ACCORDINGLY, NO PROVISION FOR FEDERAL AND STATE INCOME TAXES IS MADE. INCOME FROM CERTAIN ACTIVITIES NOT DIRECTLY RELATED TO THE FOUNDATION'S TAX-EXEMPT PURPOSE, HOWEVER, MAY BE SUBJECT TO TAXATION AS UNRELATED BUSINESS TAXABLE INCOME (UBTI). GAAP REQUIRES MANAGEMENT TO PERFORM AN EVALUATION OF ALL TAX POSITIONS TAKEN OR EXPECTED TO BE TAKEN IN THE COURSE OF PREPARING THE FOUNDATION'S TAX RETURNS TO DETERMINE WHETHER THE TAX POSITIONS MEET A "MORE LIKELY THAN NOT" STANDARD OF BEING SUSTAINED UNDER EXAMINATION BY THE APPLICABLE TAXING AUTHORITIES. THIS EVALUATION IS REQUIRED TO BE PERFORMED FOR ALL OPEN TAX YEARS, AS DEFINED BY THE VARIOUS STATUTES OF LIMITATIONS, FOR FEDERAL AND STATE PURPOSES. THE FOUNDATION IS ONLY SUBJECT TO INCOME TAXES ON UBTI AS APPLICABLE. AS A RESULT, THE FOUNDATION IS REQUIRED TO FILE INFORMATIONAL RETURNS FOR FEDERAL AND STATE PURPOSES AND, IF IT HAS UBTI, FEDERAL AND STATE INCOME TAX RETURNS. WITH LIMITED EXCEPTIONS, THE FOUNDATION IS NO LONGER SUBJECT TO TAX EXAMINATION FOR ANY YEARS EARLIER THAN 2010 FOR FEDERAL AND FOR STATE. MANAGEMENT HAS PERFORMED ITS EVALUATION OF TAX POSITIONS TAKEN ON ALL OPEN TAX RETURNS AND HAS DETERMINED THAT THERE WERE NO POSITIONS TAKEN THAT DO NOT MEET THE "MORE LIKELY THAN NOT" STANDARD. 1 COCHISE COUNTY COMMUNITY COLLEGE DISTRICT 4190 W HWY 80 DOUGLAS AZ 85607 860183151 COCHISE COUNTY 500000 SCHOLARSHIPS ARIZONA COMMUNITY FOUNDATION 2201 E CAMELBACK RD SUITE 405B PHOENIX AZ 85016 860348306 501(C)(3) 204768 HEALTHCARE SERVICES BISBEE COALITION FOR THE HOMELESS PO BOX 53931 BISBEE AZ 85603 860782752 501(C)(3) 10000 HOMELESS SERVICES COCHISE AREA NETWORK & THERAPEUTIC EQUESTRIAN RESOURC PO BOX 1316 SIERRA VISTA AZ 85650 860740664 501(C)(3) 10000 THERAPEUTIC SERVICES COMPASS HEALTH CARE INC 2476 N JACKRABBIT AVE TUCSON AZ 85746 953280475 501(C)(3) 11000 WOMENS' SERVICES FAMILY HEALTHCARE AMIGOS PO BOX 1316 PATAGONIA AZ 85624 510206952 501(C)(3) 20000 HEALTHCARE SERVICES GOOD NEIGHBORS ALLIANCE 420 N 7TH STREET SIERRA VISTA AZ 85635 860917897 501(C)(3) 10000 HOMELESS SERVICES JUST KIDS INC PO BOX 2062 SIERRA VISTA AZ 85636 860724771 501(C)(3) 10000 CHILDRENS SERVICES NAMI SOUTHESTERN ARIZONA 4755 CAMPUS DRIVE SIERRA VISTA AZ 85635 861021507 501(C)(3) 10000 MENTAL HEALTH SERVICES OPEN INN INC PO BOX 5766 TUCSON AZ 85703 860311899 501(C)(3) 10000 CHILDRENS SERVICES SIERRA VISTA VOLUNTEER INTERFAITH CAREGIVER PROGRAM PO BOX 3004 SIERRA VISTA AZ 85636 860761694 501(C)(3) 15000 SENIOR SERVICES SOLDIER'S BEST FRIEND 5955 W PEORIA AVE 6242 GLENDALE AZ 85312 274665797 501(C)(3) 20000 MILITARY SERVICES CHIRICAHUA COMMUNITY HEALTH CENTERS INC PO BOX 263 ELFRIDA AZ 85610 860814898 501(C)(3) 10000 HEALTHCARE SERVICES DOUGLAS AREA FOOD BANK PO BOX 1546 DOUGLAS AZ 85607 860657093 501(C)(3) 5000 SERVICES FOR THE HUNGRY CATHOLIC COMMUNITY SVCS-FORGACH HOUSE 140 W SPEEDWAY BLVD SUITE 230 TUCSON AZ 85705 860100880 501(C)(3) 5000 WOMENS' SERVICES 15 PART I, LINE 2: FOR GRANTS AND ASSISTANCE PROVIDED TO OTHER EXEMPT ORGANIZATIONS, THE FOUNDATION RELIES ON THE GOVERNANCE PRACTICES OF THOSE ORGANIZATIONS TO USE THE FUNDS IN ACCORDANCE WITH THE INTENDED PURPOSES. THE FOUNDATION ALSO REQUESTS INTERIM AND FINAL REPORTS ON THE USE OF THE FUNDS. X X X X X 1 1 0 0 0 0 0 0 0 MARGARET HEPBURN CHIEF EXECUTIVE OFFICER 174828 0 0 0 1066125 0 4675 0 21198 0 1266826 0 145724 0 BRUCE NORTON CHIEF FINANCIAL OFFICER 78854 0 0 0 351811 0 3548 0 15205 0 449418 0 125130 0 REBECCA MCCALMOT CHIEF NURSING OFFICER 53238 0 0 0 227989 0 2396 0 10914 0 294537 0 70314 0 PART I, LINES 4A-B SCHEDULE J, PART I, LINE 4A CERTAIN EMPLOYEES RECEIVED SEVERANCE PAYMENTS DURING CALENDAR YEAR 2013 AS FOLLOWS: MARGARET HEPBURN $830,887 REBECCA MCCALMOT $118,592 BRUCE NORTON $173,511 THESE AMOUNTS WERE INCLUDED IN TAXABLE WAGES AND ARE REPORTED IN SCHEDULE J, PART II, COLUMN B(III). SCHEDULE J, PART I, LINE 4B CERTAIN EMPLOYEES RECEIVED DISTRIBUTIONS FROM THE SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN DURING CALENDAR YEAR 2013 AS FOLLOWS: MARGARET HEPBURN $145,724 REBECCA MCCALMOT $ 70,314 BRUCE NORTON $125,310 THESE AMOUNTS WERE INCLUDED IN TAXABLE WAGES AND ARE REPORTED IN SCHEDULE J, PART II, COLUMN B(III) AND ALSO IN COLUMN F SINCE THESE AMOUNTS HAVE PREVIOUSLY BEEN REPORTED AS DEFERRED COMPENSATION ON A PRIOR FORM 990. FORM 990, PART VI, SECTION A, LINE 1 THE EXECUTIVE COMMITTEE OF THE BOARD IS AUTHORIZED TO ACT FOR THE BOARD BETWEEN REGULAR MEETINGS TO HANDLE EMERGENCY SITUATIONS WHICH ARE TIME SENSITIVE. A MAJORITY OF THE MEMBERS OF THE EXECUTIVE COMMITTEE IS REQUIRED TO TRANSACT BUSINESS. MINUTES OF ALL MEETINGS OF THE EXECUTIVE COMMITTEE ARE PROVIDED TO THE BOARD AT THE NEXT REGULAR MEETING TO BE REVIEWED AND RATIFIED BY THE FULL BOARD. FORM 990, PART VI, SECTION B, LINE 11 THE 990 IS PREPARED BY THE CFO AND THE FOUNDATION'S INDEPENDENT CPA, AND REVIEWED BY THE CFO AND CEO BEFORE DISTRIBUTION TO THE FINANCE COMMITTEE. THE COMPLETED 990 IS REVIEWED WITH THE FINANCE COMMITTEE OF THE BOARD HIGHLIGHTING THE AREAS OF CONCERN TO A GOVERNING BODY. A COMPLETED COPY IS MADE AVAILABLE FOR ALL BOARD MEMBERS. ANSWERS ARE PROVIDED TO ANY QUESTIONS OR CONCERNS. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION HAS A CONFLICT OF INTEREST POLICY. THE FOLLOWING PROCEDURES ARE EMPLOYED. ALL OFFICERS, LEADERS OR IDENTIFIED OTHERS SHALL COMPLETE A CONFLICT OF INTEREST QUESTIONNAIRE AND SUBMIT IT TO THE FOUNDATION ANNUALLY. FOUNDATION LEADERS ARE DEFINED AS BOARD MEMBERS, CEO AND OTHERS WHO MAY HOLD A DECISION-MAKING LEADERSHIP ROLE WITH THE FOUNDATION. THE TERM "CONFLICT OF INTEREST" MEANS A CIRCUMSTANCE IN WHICH A FOUNDATION LEADER HAS ANY IMPEDIMENT TO BEING IMPARTIAL AND LOYAL SUCH AS: 1) A PERSONAL, PROFESSIONAL BUSINESS OR VOLUNTEER POSITION, INTEREST OR RESPONSIBILITY, OR 2) A CONFLICTING DUTY TO ANOTHER ENTITY, WHERE THE INDIVIDUAL'S ALLEGIANCE MAY BE DIVIDED BETWEEN THE FOUNDATION AND ANOTHER ORGANIZATION OR RELATIONSHIP. ANY AND ALL CONFLICTS OF INTEREST SHALL BE DISCLOSED TO THE FOUNDATION AT THE INCEPTION OF THE RELATIONSHIP, AND/OR AT ANY TIME A CONFLICT/DUALITY OF INTEREST OCCURS. INFORMATION RELATING TO THE FOUNDATION'S BUSINESS WILL NOT BE DISCLOSED FOR THE PERSONAL PROFIT OR ADVANTAGE OF THE FOUNDATION'S LEADERS OR THEIR IMMEDIATE FAMILY MEMBERS. THE FOUNDATION WILL PERIODICALLY AND WHENEVER NECESSARY, REVIEW ITS EXTERNAL RELATIONSHIPS TO DETERMINE WHETHER CONFLICTS OF INTERESTS EXIST AND TO ENSURE THESE RELATIONSHIPS ARE WITHIN LAW AND REGULATION. A REVIEW FOR CONFLICT/DUALITY OF INTEREST WILL BE DONE PRIOR TO ENTERING INTO AGREEMENTS AND/OR CONTRACTS AND AGAIN AT THE TIME OF RENEWAL. CERTAIN BOARD MEMBERS HAVE DUAL MEMBERSHIP WITH BOTH THE FOUNDATION BOARD AND THE REGIONAL CARE HOSPITAL PARTNERS-SIERRA VISTA REGIONAL HEALTH CENTER BOARD OR ANOTHER ENTITY. INHERENT IN THIS DUAL MEMBERSHIP IS THE POTENTIAL FOR CONFLICT/DUALITY OF INTEREST FOR THE BOARD MEMBER. TO MITIGATE REAL OR PERCEIVED CONFLICT ASSOCIATED WITH DUAL BOARD MEMBERSHIP, THE FOLLOWING PROTOCOLS HAVE BEEN ADOPTED BY THE FOUNDATION BOARD WHEN IT DISCUSSES, DELIBERATES, AND DECIDES ON ANY ACTION IMPACTED BY THE DUAL BOARD MEMBERSHIP OR IN THE EVENT OF ANY OTHER CONFLICT/DUALITY OF INTEREST: A. CONFLICTED MEMBERS OF THE BOARD OF DIRECTORS SHOULD DECLARE THEIR CONFLICT OF INTEREST B. FOR REGULAR OR SPECIAL MEETINGS OF THE BOARD, A QUORUM FOR TRANSACTION OF BUSINESS SHALL CONSIST OF A MAJORITY OF THE BOARD OF DIRECTORS. ANY DIRECTOR HAVING A CONFLICT/DUALITY OF INTEREST SHALL ABSTAIN FROM VOTING ON THE PROPOSED TRANSACTION AND SHALL NOT BE COUNTED IN DETERMINING THE QUORUM FOR THE VOTE ON THE PROPOSED TRANSACTION. C. MOTIONS AND SECONDS FOR ACTIONS SHOULD BE MADE BY NON-CONFLICTED MEMBERS OF THE BOARD. D. THE CONFLICTED DIRECTOR SHALL NOT USE PERSONAL INFLUENCE ON THE MATTER OR REMAIN IN THE MEETING ROOM DURING THE DISCUSSION AND VOTE ON THE MATTER, BUT MAY BRIEFLY STATE HIS/HER POSITION AND MAY ANSWER PERTINENT QUESTIONS FROM OTHER DIRECTORS SINCE HIS/HER KNOWLEDGE MAY BE OF GREAT ASSISTANCE. RECUSED DIRECTORS SHALL REMAIN AVAILABLE AND MAY BE RECALLED AT THE REQUEST OF THE BOARD CHAIR. E. ONLY NON-CONFLICTED MEMBERS MAY VOTE ON THE PROPOSED ACTION. FORM 990, PART VI, SECTION B, LINE 15 IT IS THE POLICY OF THE FOUNDATION BOARD TO DEVELOP AN ANNUAL COMPENSATION PLAN FOR THE CEO. A THIRD PARTY COMPENSATION CONSULTANT WILL BE PERIODICALLY ENGAGED BY THE BOARD FOR THE PURPOSE OF OBTAINING MARKET COMPARISON DATA FOR USE IN DEVELOPING THE PLAN. PROCEDURE: * ENGAGE AN INDEPENDENT COMPANY TO CONDUCT A COMPENSATION VALUATION STUDY OF COMPENSATION ARRANGEMENTS IN TAX-EXEMPT ORGANIZATIONS INCLUDING FOUNDATIONS. * THE INDEPENDENT COMPANY WILL PROVIDE THE FOUNDATION BOARD, CEO AND EXECUTIVE COMPENSATION COMMITTEE AS APPOINTED BY THE BOARD CHAIR, COMPETITIVE MARKET DATA TO INCLUDE: A CONFIRMATION OF THE SCOPE, DATA CUTS, AND SURVEY SOURCES. PROVIDE MARKET COMPARABILITY DATA IN ORDER TO REVIEW THE COMPETITIVENESS OF THE FOUNDATION'S PROGRAM. RESEARCH MARKET PRACTICES FOR BOTH SHORT AND LONG TERM PLANS TO DETERMINE ALIGNMENT. REVIEW EXECUTIVE BENEFIT AND PERQUISITE PREVALENCE DATA. * THE INDEPENDENT COMPANY WILL SELECT RELEVANT DATA AND ADJUST THE DATA TO ACCURATELY REFLECT THE SIZE AND SCOPE OF THE FOUNDATION'S ROLES AND SIZE. * THE INDEPENDENT COMPANY WILL UTILIZE THE SAME METHODOLOGY TO CONDUCT A REVIEW OF FRINGE BENEFIT PLANS FOR THE EXECUTIVES AND STAFF. * THE INDEPENDENT COMPANY WILL CONSIDER THE FOLLOWING WHEN REVIEWING A PARTICULAR INDIVIDUAL'S COMPENSATION: THE PRIOR SKILLS AND EXPERIENCE OF INCUMBENTS IN THE ROLE. THE MIX OF COMPENSATION ELEMENTS AND OTHER REWARD COMPONENTS. * THE INDEPENDENT COMPANY WILL MAKE RECOMMENDATIONS FOR COMPENSATION AND BENEFITS FOR THE EXECUTIVE STAFF TO THE FOUNDATION BOARD, EXECUTIVE COMPENSATION COMMITTEE (FOR THE CEO) AND THE CEO (FOR OTHER STAFF). * THE COMMITTEE WILL MOVE FORWARD THE RECOMMENDATIONS OF THE THIRD PARTY CONSULTANT FOR THE CEO TO THE ENTIRE FOUNDATION BOARD OF DIRECTORS WITH FULL DISCLOSURE. * THE CEO WILL REVIEW THE RECOMMENDATIONS FOR THE OTHER STAFF AND MAKE A DECISION BASED ON THE DATA, THE INDIVIDUAL AND THE BUDGET SALARY PLAN. FORM 990, PART VI, SECTION C, LINE 19 THE FOUNDATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. SVRHC PROPERTIES LLC 300 EL CAMINO REAL SIERRA VISTA AZ 85635 273350867 MEDICAL OFFICE BUILDING AZ 22268 0 N/A SVRHC OFFICE COMPLEX LLC 300 EL CAMINO REAL SIERRA VISTA AZ 85635 455165711 ASSOCIATION AZ 0 0 N/A SVRHC OFFICE COMPLEX II LLC 300 EL CAMINO REAL SIERRA VISTA AZ 85635 INACTIVE AZ 0 0 N/A SVRHC URGENT CARE LLC 300 EL CAMINO REAL SIERRA VISTA AZ 85635 860186064 INACTIVE AZ 0 0 N/A ARIZONA FAMILY CARE ASSOCIATES 6 S 2ND STREET SIERRA VISTA AZ 85635 860566486 PHYSICIANS GROUP AZ LEGACY FOUNDATION OF SOUTHERN ARIZONA C -46230 417497 0.66000 1 SVRHC MEDICAL OFFICE BUILDING UNIT OWNERS' ASSOCIATION INC 300 EL CAMINO REAL SIERRA VISTA AZ 85635 MEDICAL OFFICE BUILDING ASSOCIATION AZ LEGACY FOUNDATION OF SOUTHERN ARIZONA C 1 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 ARIZONA FAMILY CARE ASSOCIATES D 110407 AMOUNT LOANED