2015-05-13T19:33:02-05:00 2014-06-30 990303190 CARBONARO CPAS & MANAGEMENT GROUP 1885 MAIN ST STE 408 WAILUKU HI 96793 990 2013-07-01 990337948 NA LEI WILI AREA HEALTH EDUCATION CENTER NALE 8082468986 4442 HARDY STREET 205 LIHUE HI 96766 FRANCES BECKER EXECUTIVE DIRECTOR 8082468986 2015-05-12 KYLE HAYS P01786736 8082425002 2015-05-13 2013 2016-02-25 16:41:14Z FRANCES BECKER 4442 HARDY STREET 205 LIHUE HI 96766 173207 false X X 1998 HI TO BENEFIT THE PEOPLE OF THE ISLANDS OF OAHU AND KAUAI CONSISTENT WITH THE FEDERAL AREA HEALTH EDUCATION CENTER SYSTEM PROGRAM GUIDE, THROUGH PROGRAMS THAT SUPPORT BETTER HEALTH CARE SERVICES BY THE ADVANCEMENT OF HEALTH CARE PROGESSIONAL EDUCATION FOR STUDENTS, THAT PROMOTE DEVELOPMENT OF HEALTH PROFESSIONS THAT PROMOTE THE DEVELOPMENT OF HEALTH PROFESSIONS EDUCATION WHICH EMPHASIZES PRIMARY CARE TO UNDERSERVED POPULATIONS, THAT FOSTER COOPERATION AMONG HEALTH PROFESSIONALS EDUCATIONAL INSTITUTIONS AND COMMUNITIES, THAT CREATE OPPORTUNITIES FOR BUILDING PARTNERSHIPS BETWEEN ACADEMIC INSTITUTIONS AND COMMUNITIES, THAT ENABLE PARTICIPATING HEALTH CARE PROVIDERS AND COMMUNITIES TO CREATE AND IMPLEMENT MULTI-PROFESSIONAL AND COMMUNITY-BASED APPROACHES TO THE HEALTH CARE NEEDS OF UNDERSERVED COMMUNITIES, THAT FACILITATE TRAINING FOR THOSE INVOLVED IN HEALTH CARE, THAT EMPHASIZES CULTURAL COMPETENCE AND RESPONSIVENESS TO COMMUNITY DEFINED HEALTH CARE INTIATIVES, AND THAT PROVIDE FOR EVALUAT 5 5 2 18 0 118567 170692 920 400 76 0 1379 2065 120942 173157 0 0 49039 45896 0 0 125866 127917 174905 173813 -53963 -656 66048 59566 9839 4013 56209 55553 X TO BENEFIT THE PEOPLE OF THE ISLANDS OF OAHU AND KAUAI CONSISTENT WITH THE FEDERAL AREA HEALTH EDUCATION CENTER SYSTEM PROGRAM GUIDE, THROUGH PROGRAMS THAT SUPPORT BETTER HEALTH CARE SERVICES BY THE ADVANCEMENT OF HEALTH CARE PROGESSIONAL EDUCATION FOR STUDENTS, THAT PROMOTE DEVELOPMENT OF HEALTH PROFESSIONS THAT PROMOTE THE DEVELOPMENT OF HEALTH PROFESSIONS EDUCATION WHICH EMPHASIZES PRIMARY CARE TO UNDERSERVED POPULATIONS, THAT FOSTER COOPERATION AMONG HEALTH PROFESSIONALS EDUCATIONAL INSTITUTIONS AND COMMUNITIES, THAT CREATE OPPORTUNITIES FOR BUILDING PARTNERSHIPS BETWEEN ACADEMIC INSTITUTIONS AND COMMUNITIES, THAT ENABLE PARTICIPATING HEALTH CARE PROVIDERS AND COMMUNITIES TO CREATE AND IMPLEMENT MULTI-PROFESSIONAL AND COMMUNITY-BASED APPROACHES TO THE HEALTH CARE NEEDS OF UNDERSERVED COMMUNITIES, THAT FACILITATE TRAINING FOR THOSE INVOLVED IN HEALTH CARE, THAT EMPHASIZES CULTURAL COMPETENCE AND RESPONSIVENESS TO COMMUNITY DEFINED HEALTH CARE INTIATIVES, AND THAT PROVIDE FOR EVALUAT false false 40590 1265 GROW OUR OWN HEALERS PROGRAM GOOH HOSA: HEALTH OCCUPATIONS STUDENTS OF AMERICA (GRADES 9-12): TWENTY- FOUR STUDENTS IN THE HOSA PROGRAM EXPENDED THEIR INTEREST, AWARENESS, AND EXPLORATION INTO THE HEALTH AND WELLNESS CAREERS, AND LEARNED SKILLS BUILDING IN LEADERSHIP, VISION SCREENING, VITAL SIGNS, AND DISASTER PREPAREDNESS. TEN STUDENTS TRAVELED TO AND COMPETED AT THE ANNUAL STATE HOSA CONFERENCE ON OAHU; PARTICIPATED IN ANATOMICAL STUDIES AT THE JOHN A. BURNS SCHOOL OF MEDICINE; AND EXPLORED CAREERS AND PRACTICED EMERGENCY RESPONSE SKILLS AT THE HAWAII LIFE FLIGHT/AIR AMBULANCE. GOOH YEHC: YOUTH / ELDERLY HEALTH CONNECTION (GRADES 9-12): TEN HIGH SCHOOL STUDENTS FROM THE KUHIO PARK TERRACE AREA AND ATTENDING FARRINGTON HIGH SCHOOL ON OAHU ALONG WITH ELDERLY FAMILY MEMBERS RESIDING IN THE KALIHI VALLEY (ELDERLY) HOUSING PARTICIPATED IN THE YEAR LONG PROGRAM FOR LEARNING CARE-GIVING SKILLS AND PRACTICING THE SKILLS WITH THEIR ELDERLY FAMILY MEMBERS. THE PROGRAM EMPHASIZES EDUCATION AND TRAINING IN TAKING AND RECORDING ACCURATE VITAL SIGNS, READING MEDICATION LABELS AND ASSISTING WITH ADMINISTERING OF DAILY MEDICATIONS, RECORDING EVENTS IN A DAILY CHART, COMMUNICATING WITH THE TEAM OF MEDICAL CARE PROVIDERS, AND CPR TRAINING AND CERTIFICATION. GOOH SHA: SUMMER HEALTH ADVENTURE (GRADES 6-12): TWENTY-SEVEN NATIVE HAWAIIAN STUDENTS FROM THE EAST AND WEST SIDES OF THE ISLAND PARTICIPATED IN TWO SEPARATE EVENTS FOR LEARNING MORE ABOUT HEALTH CAREERS AND NATIVE HAWAIIAN CULTURAL HEALTH PRACTICES. STUDENTS VISITED A FEDERALLY QUALIFIED COMMUNITY HEALTH CENTER, RURAL STATE HOSPITAL, PACIFIC MISSILE RANGE FACILITY CRASH AND FIRE RESCUE, MAHAULEPU HISTORIC AREA, AND A LOCAL JUNIOR COLLEGE NURSING PROGRAM. BESIDES LEARNING ABOUT THE VARIOUS HEALTH CAREERS, STUDENTS GAINED A BETTER UNDERSTANDING OF PATHOPHYSIOLOGY RELATING TO DISEASES AFFECTING THE NATIVE HAWAIIAN POPULATION, EARNED CPR/FIRST AID CERTIFICATION, HARVESTED HERBS AND MADE TRADITIONAL HAWAIIAN BEVERAGES AND MEDICINES, ACQUIRED MASSAGE TECHNIQUES, AND USED TEAMWORK SKILLS FOR MENTORING ALONGSIDE THE NURSING STUDENTS TO SANITIZE AND PREP AN AREA FOR SURGICAL PROCEDURES. PROFESSIONALS INCLUDED COMMUNITY OUTREACH WORKERS, FAMILY PRACTITIONER, NURSE PRACTITIONER, LICENSED CLINICAL SOCIAL WORKERS, NUTRITIONIST, OPTOMETRISTS, PHARMACIST, FIRE FIGHTERS, KAUAI COMMUNITY COLLEGE NURSING STUDENTS AND INSTRUCTORS, AND NATIVE HAWAIIAN CULTURAL PRACTITIONERS. GOOH SHB: SUMMER HEALTH BLAST - PATCH FITNESS (K-5): PARTNERSHIP WITH THE COUNTY OF KAUAI- KEKAHA SUMMER FUN PROGRAM FOR PROVIDING SERVICES OVER A 6 -WEEK PERIOD BETWEEN JUNE AND JULY TO 56 STUDENTS IN PHYSICAL FITNESS, HEALTH AND NUTRITION AWARENESS AND EDUCATION, AND HEALTH CAREERS EXPOSURE TO SPORTS MEDICINE, PHYSICAL THERAPY, CHIROPRACTIC, AND KINESIOLOGY. ADDITIONALLY, 515 STUDENTS AT KALAHEO ELEMENTARY SCHOOL EXPERIENCED THE PATCH FITNESS PROGRAM REGULARLY THROUGH THE YEAR-LONG PHYSICAL EDUCATION CLASSES. 15469 POST SECONDARY TRAINING & PROFESSIONAL EDUCATION RURAL ROTATIONS: PROVIDED TRAVEL ASSISTANCE FOR TWO GRADUATE NURSING STUDENTS AND ONE PHYSICIAN ASSISTANT (PA) STUDENT COMPLETING COURSEWORK REQUIREMENTS TOWARD THEIR DEGREES. THESE REGISTERED NURSES PROVIDED 330 HOURS OF CARE TO PATIENTS IN RURAL CLINICS ON HAWAII ISLAND WHILE GAINING VALUABLE ADVANCED PRACTICE NURSING INSTRUCTION AND THE PA STUDENT PROVIDED 160 HOURS OF CARE TO CLIENTS IN BEHAVIORAL HEALTH ON KAUAI ISLAND. PROFESSIONAL EDUCATION: VETERANS MENTAL HEALTH: PARTNERED WITH NATIONAL AHEC ORGANIZATION, THE VETERANS AFFAIRS, AND VETERANS ADMINISTRATION FOR BRINGING IN-SERVICE TRAINING WITH CEU'S TO 25CIVILIAN PROFESSIONALS WORKING WITH CLIENTS IN BEHAVIORAL HEALTH AND AT VARIOUS COMMUNITY SERVICE ORGANIZATIONS AND HEALTH CARE FACILITIES. 88508 COMMUNITY PARTNERSHIP PROGRAMS BREASTFEEDING; PARTNERED WITH THE KAUAI DISTRICT HEALTH OFFICE (KDHO) FOR CONDUCTING TRAINING FOR BREAST FEEDING COUNSELORS AND CONSULTANTS, DEVELOPING A SYSTEM OF SUPPORT AND TECHNICAL ASSISTANCE FOR MOTHERS BREAST FEEDING IN THE HOME, AND DEVELOPING A REPORT ON RECOMMENDATIONS ON BEST PRACTICES, EVALUATION OF EFFECTIVENESS, AND OFFERING RECOMMENDATIONS FOR BREASTFEEDING SUPPORT PROGRAMS ON KAUAI. HOOKIPA (HOSPITALITY) WELCOME WAGON; PROVIDED HOSPITALITY AND ORIENTATION TO THE KAUAI ISLAND FOR TWO NEW RESIDENT HEALTH PROFESSIONALS (DENTIST AND FAMILY PRACTITIONER) AT A FQCHC, AND ONE 4TH YEAR MEDICAL STUDENT ON ROTATION IN RURAL CLINICS. THE PROGRAM IS DESIGNED TO PROVIDE THE HEALTH PROFESSIONALS AND THEIR FAMILIES WITH A SUPPORT NETWORK GEARED TO THEIR INTERESTS TO KEEP THEM HAPPY AND CONNECTED TO THE COMMUNITY WHILE THE HEALTH PROFESSIONAL SPOUSES ARE ENGAGED IN RURAL COMMUNITY WORK. DOMESTIC VIOLENCE; PARTNERED WITH KDHO AND VARIOUS GOVERNMENT AND SERVICE ORGANIZATIONS FOR BRINGING A WORKSHOP ON INFANT DEATH INVESTIGATIONS AND TRAINING TO 31 POLICE OFFICERS, ATTORNEYS, AND SOCIAL SERVICE WORKERS. ATTENDEES LEARNED HOW TO IMPROVE THEIR INVESTIGATION AND INTERVIEWING SKILLS FOR BETTER OUTCOMES. KAUAI COMMUNITY HEALTH NEEDS ASSESSMENT: PROVIDED COORDINATION OF PROJECTS AND FISCAL SUPPORT FOR THE YEAR-LONG ACTIVITIES OF DEVELOPING LOGIC MODEL PLANS FOR IMPLEMENTATION WITHIN THE NEXT 2-5 YEARS IN THE AREAS OF COMMUNITY DESIGN/BUILT ENVIRONMENT, EDUCATION/LIFE-LONG LEARNING, HEALTH AND WELLNESS, HOUSING, AND WELLNESS. 144567 true false false false false false false false false false true false false false false true true false false false false false false false false false false false false false false false false false false false false false false false false false false false false false false true 17 0 2 true false false false false false false false false false false X 5 5 false false false false false false false true true false false true true true true true true true false false HI X FRAN BECKER EXECUTIVE DIRECTOR 8082468986 4442 HARDY STREET NO 205 LIHUE HI 96766 CHARLENE ONO PRESIDENT 1.00 X X 0 0 0 ZACK YOUNG VICE PRESIDE 1.00 X X 0 0 0 ARDE LONG-YAMASHITA SECRETARY 1.00 X X 0 0 0 VONNELL RAMOS TREASURER 1.00 X X 0 0 0 MERINA SAPOLU DIRECTOR 1.00 X 0 0 0 FRANCES BECKER EXECUTIVE DI 40.00 X 36005 0 7375 36005 7375 false false false 168467 2225 170692 PROGRAM FEES 624100 400 400 400 1250 50 1200 1200 OTHER REVENUE 865 865 865 173157 1265 1200 X 36005 28804 7201 780 780 9111 7289 1822 10740 10740 52240 52240 205 7 198 10109 8087 2022 5640 4732 908 24131 23827 304 649 649 10670 9933 737 SUPPLIES 9974 7198 2776 TELEPHONE 1814 1814 OTHER EXPENSES 1228 1153 75 TRAINING & DEVELOPMENT 517 517 173813 144567 29246 0 52248 34225 13120 24342 532 3104 2105 148 999 66048 59566 9839 4013 9839 4013 X 56209 55553 56209 55553 66048 59566 -656 X true X true X true false X 185282 422038 490135 118567 170692 1386714 185282 422038 490135 118567 170692 1386714 1386714 76 76 200 200 45 280 3348 3673 1390663 1265 0.99720 0.98780 X PART II, LINE 10 3,673 3104 2105 999 999 173157 173157 173157 173813 173813 173813 SCHEDULE D, PAGE 3, PART X THE ACCOUNTING STANDARD ON ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES ADDRESSES THE DETERMINATION OF WHETHER TAX BENEFITS CLAIMED OR EXPECTED TO BE CLAIMED ON A TAX RETURN SHOULD BE RECORDED IN THE FINANCIAL STATEMENTS. UNDER THAT GUIDANCE THE ORGANIZATION MAY RECOGNIZE THE TAX BENEFIT FORM AN UNCERTAIN TAX POSITION ONLY IF IT IS MORE LIKELY THAN NOT THAT THE TAX POSITION WILL BE SUSTAINED ON EXAMINATION BY TAXING AUTHORITIES BASED ON THE TECHNICAL MERITS OF THE POSITION. FORM 990 - ORGANIZATION'S MISSION TO BENEFIT THE PEOPLE OF THE ISLANDS OF OAHU AND KAUAI CONSISTENT WITH THE FEDERAL AREA HEALTH EDUCATION CENTER SYSTEM PROGRAM GUIDE, THROUGH PROGRAMS THAT SUPPORT BETTER HEALTH CARE SERVICES BY THE ADVANCEMENT OF HEALTH CARE PROGESSIONAL EDUCATION FOR STUDENTS, THAT PROMOTE DEVELOPMENT OF HEALTH PROFESSIONS THAT PROMOTE THE DEVELOPMENT OF HEALTH PROFESSIONS EDUCATION WHICH EMPHASIZES PRIMARY CARE TO UNDERSERVED POPULATIONS, THAT FOSTER COOPERATION AMONG HEALTH PROFESSIONALS EDUCATIONAL INSTITUTIONS AND COMMUNITIES, THAT CREATE OPPORTUNITIES FOR BUILDING PARTNERSHIPS BETWEEN ACADEMIC INSTITUTIONS AND COMMUNITIES, THAT ENABLE PARTICIPATING HEALTH CARE PROVIDERS AND COMMUNITIES TO CREATE AND IMPLEMENT MULTI-PROFESSIONAL AND COMMUNITY-BASED APPROACHES TO THE HEALTH CARE NEEDS OF UNDERSERVED COMMUNITIES, THAT FACILITATE TRAINING FOR THOSE INVOLVED IN HEALTH CARE, THAT EMPHASIZES CULTURAL COMPETENCE AND RESPONSIVENESS TO COMMUNITY DEFINED HEALTH CARE INTIATIVES, AND THAT PROVIDE FOR EVALUATION OF THE EFFECTIVENESS OF HEALTH EDUCATION. FORM 990, PAGE 2, PART III, LINE 4A STUDENTS FROM THE KUHIO PARK TERRACE AREA AND ATTENDING FARRINGTON HIGH SCHOOL ON OAHU ALONG WITH ELDERLY FAMILY MEMBERS RESIDING IN THE KALIHI VALLEY (ELDERLY) HOUSING PARTICIPATED IN THE YEAR LONG PROGRAM FOR LEARNING CARE-GIVING SKILLS AND PRACTICING THE SKILLS WITH THEIR ELDERLY FAMILY MEMBERS. THE PROGRAM EMPHASIZES EDUCATION AND TRAINING IN TAKING AND RECORDING ACCURATE VITAL SIGNS, READING MEDICATION LABELS AND ASSISTING WITH ADMINISTERING OF DAILY MEDICATIONS, RECORDING EVENTS IN A DAILY CHART, COMMUNICATING WITH THE TEAM OF MEDICAL CARE PROVIDERS, AND CPR TRAINING AND CERTIFICATION. GOOH SHA: SUMMER HEALTH ADVENTURE (GRADES 6-12): TWENTY-SEVEN NATIVE HAWAIIAN STUDENTS FROM THE EAST AND WEST SIDES OF THE ISLAND PARTICIPATED IN TWO SEPARATE EVENTS FOR LEARNING MORE ABOUT HEALTH CAREERS AND NATIVE HAWAIIAN CULTURAL HEALTH PRACTICES. STUDENTS VISITED A FEDERALLY QUALIFIED COMMUNITY HEALTH CENTER, RURAL STATE HOSPITAL, PACIFIC MISSILE RANGE FACILITY CRASH AND FIRE RESCUE, MAHAULEPU HISTORIC AREA, AND A LOCAL JUNIOR COLLEGE NURSING PROGRAM. BESIDES LEARNING ABOUT THE VARIOUS HEALTH CAREERS, STUDENTS GAINED A BETTER UNDERSTANDING OF PATHOPHYSIOLOGY RELATING TO DISEASES AFFECTING THE NATIVE HAWAIIAN POPULATION, EARNED CPR/FIRST AID CERTIFICATION, HARVESTED HERBS AND MADE TRADITIONAL HAWAIIAN BEVERAGES AND MEDICINES, ACQUIRED MASSAGE TECHNIQUES, AND USED TEAMWORK SKILLS FOR MENTORING ALONGSIDE THE NURSING STUDENTS TO SANITIZE AND PREP AN AREA FOR SURGICAL PROCEDURES. PROFESSIONALS INCLUDED COMMUNITY OUTREACH WORKERS, FAMILY PRACTITIONER, NURSE PRACTITIONER, LICENSED CLINICAL SOCIAL WORKERS, NUTRITIONIST, OPTOMETRISTS, PHARMACIST, FIRE FIGHTERS, KAUAI COMMUNITY COLLEGE NURSING STUDENTS AND INSTRUCTORS, AND NATIVE HAWAIIAN CULTURAL PRACTITIONERS. GOOH SHB: SUMMER HEALTH BLAST - PATCH FITNESS (K-5): PARTNERSHIP WITH THE COUNTY OF KAUAI- KEKAHA SUMMER FUN PROGRAM FOR PROVIDING SERVICES OVER A 6 -WEEK PERIOD BETWEEN JUNE AND JULY TO 56 STUDENTS IN PHYSICAL FITNESS, HEALTH AND NUTRITION AWARENESS AND EDUCATION, AND HEALTH CAREERS EXPOSURE TO SPORTS MEDICINE, PHYSICAL THERAPY, CHIROPRACTIC, AND KINESIOLOGY. ADDITIONALLY, 515 STUDENTS AT KALAHEO ELEMENTARY SCHOOL EXPERIENCED THE PATCH FITNESS PROGRAM REGULARLY THROUGH THE YEAR-LONG PHYSICAL EDUCATION CLASSES. FORM 990, PAGE 2, PART III, LINE 4B BRINGING IN-SERVICE TRAINING WITH CEU'S TO 25CIVILIAN PROFESSIONALS WORKING WITH CLIENTS IN BEHAVIORAL HEALTH AND AT VARIOUS COMMUNITY SERVICE ORGANIZATIONS AND HEALTH CARE FACILITIES. FORM 990, PAGE 2, PART III, LINE 4C FAMILY PRACTITIONER) AT A FQCHC, AND ONE 4TH YEAR MEDICAL STUDENT ON ROTATION IN RURAL CLINICS. THE PROGRAM IS DESIGNED TO PROVIDE THE HEALTH PROFESSIONALS AND THEIR FAMILIES WITH A SUPPORT NETWORK GEARED TO THEIR INTERESTS TO KEEP THEM HAPPY AND CONNECTED TO THE COMMUNITY WHILE THE HEALTH PROFESSIONAL SPOUSES ARE ENGAGED IN RURAL COMMUNITY WORK. DOMESTIC VIOLENCE; PARTNERED WITH KDHO AND VARIOUS GOVERNMENT AND SERVICE ORGANIZATIONS FOR BRINGING A WORKSHOP ON INFANT DEATH INVESTIGATIONS AND TRAINING TO 31 POLICE OFFICERS, ATTORNEYS, AND SOCIAL SERVICE WORKERS. ATTENDEES LEARNED HOW TO IMPROVE THEIR INVESTIGATION AND INTERVIEWING SKILLS FOR BETTER OUTCOMES. KAUAI COMMUNITY HEALTH NEEDS ASSESSMENT: PROVIDED COORDINATION OF PROJECTS AND FISCAL SUPPORT FOR THE YEAR-LONG ACTIVITIES OF DEVELOPING LOGIC MODEL PLANS FOR IMPLEMENTATION WITHIN THE NEXT 2-5 YEARS IN THE AREAS OF COMMUNITY DESIGN/BUILT ENVIRONMENT, EDUCATION/LIFE-LONG LEARNING, HEALTH AND WELLNESS, HOUSING, AND WELLNESS. FORM 990, PAGE 6, PART VI, LINE 11B ALL BOARD MEMBERS WILL INDIVIDUALLY REVIEW THE FINAL DRAFT AND APPROVE IT BEFORE IT IS FILED. FORM 990, PAGE 6, PART VI, LINE 12C SINCE THE ADOPTION OF THE CONFLICT OF INTEREST AND ETHICS POLICY AND PROCEDURE ON 6/22/2012, THE BOARD OF DIRECTORS COMPLETES THE SELF- DISCLOSURE FORM AT ITS QUARTERLY AND ANNUAL MEETINGS. THE FORMS ARE COLLECTED AND REVIEWED BY THE PRESIDENT OR PRESIDING MEMBER PRIOR TO THE START OF THE MEETING. BOARD MEMBERS IN CONFLICT ARE RECUSED FROM DISCUSSION AND VOTING, AND THE FORMS ARE ATTACHED TO THE MINUTES. FORM 990, PAGE 6, PART VI, LINE 15A IN DETERMINING SALARY ADJUSTMENTS FOR THE EXECUTIVE DIRECTOR, THE BOARD OF DIRECTORS USES THE EXECUTIVE DIRECTOR'S CURRENT LEVEL OF COMPENSATION AS THE STARTING POINT. THE BOARD BASES ANY ADJUSTMENT TO THE COMPENSATION LEVEL PRIMARILY ON COMPARISONS TO PEER ORGANIZATIONS AND THEIR SIMILARLY- POSITIONED EXECUTIVES ALONG WITH THE EXECUTIVE DIRECTOR'S PERFORMANCE. THE BOARD HAS DISCRETION TO SET COMPENSATION AT LEVELS THAT MY BE HIGHER OR LOWER THAN PEER GROUP TARGET PERCENTILES. THE PROCESS IS DOCUMENTED IN THE BOARD MINUTES AND IN THE INDIVIDUAL'S PERSONNEL FILE. THIS IS A NEW PROCESS AS OF 2012 AND HAS NOT BEEN USED YET. FORM 990, PAGE 6, PART VI, LINE 19 NO DOCUMENTS WERE REQUESTED BY THE PUBLIC. FORM 990, PART IX, LINE 11G 52,240 0 0