2014-11-05T09:36:31-06:00 2013-12-31 410746749 CLIFTONLARSONALLEN LLP 220 SOUTH SIXTH STREET SUITE 300 MINNEAPOLIS MN 55402 990 2013-01-01 410948382 PLANNED PARENTHOOD MINNESOTA NORTH DAKOTA SOUTH DAKOTA PLAN 6516965500 671 VANDALIA STREET ST PAUL MN 55114 SARAH A STOESZ PRESIDENT & CEO 6516965500 2014-10-24 1 KURT BENNION P01469618 6123764500 2013 2015-11-30 17:44:51Z SARAH A STOESZ 671 VANDALIA STREET ST PAUL MN 55114 56822351 0 X WWW.PPMNS.ORG X 1968 MN AFFIRMING HUMAN RIGHTS TO REPRODUCTIVE HEALTH AND FREEDOM. 23 23 428 1506 0 0 11466514 28059314 21432825 25434008 170998 1032647 140734 1028810 33211071 55554779 953824 424999 0 0 16423651 18774782 0 12978 1811566 15744151 19664362 33121626 38877121 89445 16677658 42904670 59713525 12609301 11038811 30295369 48674714 X AFFIRMING HUMAN RIGHTS TO REPRODUCTIVE HEALTH AND FREEDOM. 0 0 27388014 173550 25430008 - PATIENT SERVICES -IN 2013 PPMNS SERVED 70,284 PATIENTS AT 20 CLINICS IN MINNESOTA AND SOUTH DAKOTA. CLINICS PROVIDED BASIC WELL-WOMEN EXAMS, CONTRACEPTIVE CARE, PREGNANCY TESTING, PAP SMEARS, BREAST EXAMS, TESTING AND TREATMENT FOR SEXUALLY TRANSMITTED INFECTIONS, HIV TESTING AND EMERGENCY CONTRACEPTION. COLPOSCOPY, LEEP AND SURGICAL AND MEDICATION ABORTIONS WERE OFFERED AT SELECTED SITES. 85% OF CLIENTS RECEIVING CARE WERE AT OR BELOW 200% OF THE FEDERAL POVERTY LEVEL. PLANNED PARENTHOOD CLINICS ARE OFTEN THE ONLY OPTION FOR SUBSIDIZED FAMILY PLANNING SERVICES, PARTICULARLY IN RURAL AREAS. TO PROVIDE ACCESS FOR PATIENTS WHO OFTEN FACE BARRIERS TO SERVICE, PLANNED PARENTHOOD OFFERED EVENING, WEEKEND, WALK IN HOURS, SAME DAY APPOINTMENTS AND INTERPRETER SERVICES. 1357145 251449 4000 - EDUCATION AND OUTREACH -IN 2013, EDUCATION AND OUTREACH PROGRAMS REACHED 34,659 PEOPLE, INCLUDING 23,540 YOUTHS AND ADULTS ENGAGED THROUGH PEER EDUCATION, CLASSROOM PRESENTATIONS, ALL-DAY RETREATS, AND INTENSIVE PROGRAMS. EDUCATION INCLUDED TRAINING OF 578 PARTICIPANTS ON A VARIETY OF REPRODUCTIVE AND SEXUAL HEALTH TOPICS, EIGHT ALL-DAY PARENT-CHILD RETREATS FOCUSED ON PUBERTY AND REPRODUCTIVE ANATOMY, AS WELL AS ENHANCING FAMILY COMMUNICATION AND CONNECTEDNESS. PEER EDUCATORS REACHED 11,423 PEOPLE ON TOPICS SUCH AS HEALTHY SEXUALITY, CONTRACEPTION AND FAMILY PLANNING, AND SEXUALLY TRANSMITTED INFECTIONS. IN ADDITION, 11,064 PEOPLE WERE REACHED THROUGH HEALTH FAIRS AND OTHER COMMUNITY EVENTS. YOUTH PROGRAMS:REACH ONE/TEACH ONE (ROTO) IS A YOUTH PEER EDUCATION PROGRAM OFFERED IN TWO LOCATIONS: ST. PAUL, MN AND FARGO, ND. IN THE TEN ROTO PROGRAMS THAT TOOK PLACE IN 2013, 84 PARTICIPANTS RECEIVED INTENSIVE TRAINING ON REPRODUCTIVE AND SEXUAL HEALTH TOPICS. THEY IN TURN SHARED THEIR KNOWLEDGE WITH THEIR PEERS, REACHING 1,913 PEOPLE. SEVERAL ROTO PARTICIPANTS HAVE CONTINUED THEIR INVOLVEMENT WITH PLANNED PARENTHOOD BY BECOMING MEMBERS OF TEEN COUNCIL.YOUTH POWER IS A PEER EDUCATION PROGRAM FOR AFRICAN YOUTH OFFERED IN TWO LOCATIONS IN ROCHESTER AND IN THE TWIN CITIES METRO AREA. IN 2013, THE PROGRAM HAD 33 PARTICIPANTS WHO REACHED 1,030 INDIVIDUALS THROUGH ONE-ON-ONE AND SMALL GROUP PEER EDUCATION SESSIONS.NATIVE STAND IS A PEER EDUCATION PROGRAM FOR AMERICAN INDIAN YOUTH. IN 2013, THE PROGRAM HAD 12 PARTICIPANTS WHO REACHED 298 INDIVIDUALS THROUGH ONE-ON-ONE AND SMALL GROUP PEER EDUCATION SESSIONS.HMONG STAR IS A PEER EDUCATION PROGRAM FOR HMONG YOUTH IN THE TWIN CITIES METRO AREA. DURING 2013, 26 YOUTH PARTICIPATED IN THE PROGRAM AND IN TURN EDUCATED 791 OF THEIR PEERS.TEEN COUNCIL IS AN INTENSIVE, YEAR-LONG YOUTH DEVELOPMENT PROGRAM FOR 10-12TH GRADE HIGH SCHOOL STUDENTS. PROGRAM ELEMENTS INCLUDE PEER EDUCATION, SERVICE LEARNING AND INSTRUCTION ON A WIDE VARIETY OF TOPICS RELATED TO REPRODUCTIVE HEALTH AND SEXUALITY. PARTICIPANTS PRACTICE AND LEARN SKILLS LIKE PUBLIC SPEAKING, CLASSROOM INSTRUCTION, EVENT PLANNING, GRASS-ROOTS ORGANIZING, TIME MANAGEMENT, GOAL SETTING, INTERVIEWING, AND GROUP FACILITATION. THERE ARE TEEN COUNCIL PROGRAMS IN ROCHESTER, DULUTH, AND ST. PAUL. FOR THE THREE TEEN COUNCIL PROGRAMS ENDING IN 2013, THERE WERE 37 TEEN COUNCIL MEMBERS WHO GAVE 178 PRESENTATIONS REACHING 4,397 PEOPLE.QUE ONDA IS A PEER EDUCATION PROGRAM FOR LATINO YOUTH. DURING THE 2012-2013 ACADEMIC YEAR, THERE WERE SIX QUE ONDA PROGRAMS; ONE IN MINNEAPOLIS, MN AND FIVE IN RICHFIELD, MN. SIXTY-THREE PARTICIPANTS REACHED 2,330 PEOPLE THROUGH PEER EDUCATION IN THEIR SCHOOL AND COMMUNITY.PROGRAMS FOR ADULTS:THE PARTNERSHIP PROJECT IS AN ADULT LAY HEALTH ADVISOR PROGRAM WHICH PROVIDES CULTURALLY RELEVANT PROGRAMMING TO AFRICAN-BORN MEN AND WOMEN IN THE TWIN CITIES AREA. PROGRAM PARTICIPANTS HELP STRENGTHEN THEIR COMMUNITIES BY BECOMING TRUSTED SOURCES OF ACCURATE INFORMATION ABOUT REPRODUCTIVE HEALTH. IN 2013, THE PROGRAM PROVIDED TRAINING TO 15 PARTICIPANTS WHO IN TURN REACHED 630 PEOPLE.OPEN HEART (HEALTH EDUCATION AND RESOURCES TRAINING) IS A CULTURALLY SPECIFIC PROGRAM FOR HMONG WOMEN AND MEN. PARTICIPANTS GAIN KNOWLEDGE ABOUT REPRODUCTIVE HEALTH AND ARE TRAINED TO SHARE THEIR KNOWLEDGE WITH OTHERS. 2013 WAS THE FOURTH YEAR THIS PROGRAM WAS OFFERED, THIRTEEN PARTICIPANTS ATTENDED 10 SESSIONS. AS LAY HEALTH ADVISORS, THEY EDUCATED 297 OF THEIR PEERS.TAKING SHAPE IS AN EDUCATIONAL PROGRAM FOR AMERICAN INDIAN MEN, WOMEN AND YOUTH. DURING 2013, 31 TAKING SHAPE PROGRAMS REACHED 270 INDIVIDUALS, PROVIDING THEM WITH INCREASED KNOWLEDGE ABOUT REPRODUCTIVE AND SEXUAL HEALTH.PARENT-CHILD PROGRAMS:MOTHER-DAUGHTER AND MOTHER-SON RETREATS ARE ALL-DAY EVENTS PROVIDING 10 TO 12-YEAR-OLDS AND THEIR MOTHERS (OR FEMALE MENTORS) AN OPPORTUNITY TO LEARN ABOUT PUBERTY AND REPRODUCTIVE ANATOMY AND TO ENHANCE COMMUNICATION AND CONNECTION WITHIN FAMILIES. IN 2013, THERE WERE 107 PARTICIPANTS IN 8 RETREATS. OF THOSE, SIX WERE HELD IN THE TWIN CITIES AREA AND TWO WERE HELD IN BEMIDJI. ONE WAS FOR A HMONG AUDIENCE, TWO WERE FOR AMERICAN INDIAN MOTHERS AND THEIR CHILDREN, ONE WAS FOR A LATINA AUDIENCE, ONE WAS FOR AN AFRICAN AUDIENCE, AND ONE WAS A MOTHER-SON RETREAT. 879420 0 0 - PUBLIC AFFAIRS - IN 2013, THE PUBLIC AFFAIRS DEPARTMENT FOCUSED ON ADVANCING ACCESS TO REPRODUCTIVE HEALTH CARE BY PASSING INITIATIVES AT THE MINNESOTA STATE LEGISLATURE, WORKING IN COALITION TO LIMIT RESTRICTIONS IN SOUTH DAKOTA AND WORKING WITH ALLIES TO SAVE FUNDING FOR MUCH NEEDED EDUCATIONAL PROGRAMS IN NORTH DAKOTA. VOLUNTEERS LOGGED THOUSANDS OF VOLUNTEER HOURS REACHING OUT TO 34,000 LIKELY UNINSURED YOUNG PEOPLE TO EDUCATE THEM ABOUT THE AFFORDABLE CARE ACT AND CONNECT THEM TO ENROLLMENT ASSISTANCE. IN ADDITION, PLANNED PARENTHOOD INCREASED THREE-STATE SUPPORT BY MORE THAN 4%, GREW THE EMAIL LIST BY 11% AND INCREASED SOCIAL MEDIA SUPPORTERS BY MORE THAN 25%.IN MINNESOTA, PUBLIC AFFAIRS STAFF AND VOLUNTEERS EXECUTED AN UNPRECEDENTED OUTREACH PROGRAM TO EDUCATE PATIENTS AND THE GENERAL PUBLIC ABOUT THE HEALTH INSURANCE EXCHANGES CREATED BY THE AFFORDABLE CARE ACT, CONDUCTING OVER 34,000 CONVERSATIONS, HOLDING PUBLIC ENROLLMENT EVENTS IN HEALTH CENTERS, AND CANVASSING TARGET COMMUNITIES.PUBLIC AFFAIRS LED THE PLANNING AND IMPLEMENTATION OF THE 35TH ANNIVERSARY CELEBRATION AT THE BROOKLYN PARK HEALTH CENTER, CELEBRATING MELISSA NAMBANGI AS WOMEN'S HEALTH CHAMPION AND THE SOUTHEAST ASIAN COMMUNITY COUNCIL AS OUTSTANDING COMMUNITY PARTNER.PUBLIC AFFAIRS ORGANIZED THE MINNESOTA CHOICE COALITION'S 40TH ANNIVERSARY OF ROE VS. WADE CELEBRATION, WELCOMING 220 GUESTS AND KEYNOTE SPEAKER DR. WILLIE PARKER.PUBLIC AFFAIRS COMMISSIONED AND RELEASED A BIRTH CONTROL REPORT, EDUCATING MINNESOTA LAWMAKERS ON THE IMPACT OF CONTRACEPTION.IN NORTH DAKOTA, PUBLIC AFFAIRS PROTECTED THE PERSONAL RESPONSIBILITY EDUCATION PROGRAM (PREP) PARTNERSHIP WITH NORTH DAKOTA STATE UNIVERSITY AFTER IT CAME UNDER ATTACK FROM THE LEGISLATURE BY COORDINATING GRASSROOTS, NDSU FACULTY, LOCAL LEGAL AND MEDICAL EXPERTS, NDSU STUDENTS, AND PPMNS SUPPORTERS.NORTH DAKOTA PUBLIC AFFAIRS ORGANIZED THE 5TH ANNUAL WE RISE WOMEN'S LOBBY DAY AT THE CAPITOL, DRAWING A RECORD-SETTING 200 PARTICIPANTS, AND EXECUTED THE 9TH ANNUAL PROGRESS ON THE PRAIRIE, WELCOMING 100 SUPPORTERS.NORTH DAKOTA PUBLIC AFFAIRS SERVED AS LEAD PARTNER IN ESTABLISHMENT OF THE NORTH DAKOTANS AGAINST MEASURE 1 PERSONHOOD AMENDMENT BALLOT MEASURE COMMITTEE.SOUTH DAKOTA PUBLIC AFFAIRS EXECUTED MULTIPLE VISABILTIY AND GRASSROOTS ORGANIZING EVENTS ACROSS THE STATE, INCLUDING SIOUX FALLS PRIDE, SIOUX EMPIRE FAIR, WOMEN 4 WOMEN DAY, ROE ON THE ROCKS, AND TABLING AT USD.SOUTH DAKOTA PUBLIC AFFAIRS STAFF COORDINATED WITH HEALTH CENTER AND EDUCATION STAFF TO HOLD FREE STD TESTING DAY, GENERATING PRESS OPPORTUNITES AND COMPLETING ANONYMOUS STD TESTS.PUBLIC AFFAIRS STAFF IN ALL THREE STATES ENGAGED OVER 300 VOLUNTEERS IN 2,000 HOURS OF OUTREACH, ADVOCACY AND ENGAGEMENT ACTIVITIES. ORGANIZING EFFORTS, BOTH ON-AND-OFF LINE, INCREASED SUPPORTER BASE BY MORE THAN 4%, GREW EMAIL LIST BY 11%, AND INCREASED SOCIAL MEDIA SUPPORTERS BY MORE THAN 25%.SPECIFICALLY IN MINNESOTA AND SOUTH DAKOTA, PUBLIC AFFAIRS INTERNAL AND EXTERNAL HEALTH CENTER ADVOCACY PROGRAM RECRUITED SUPPORTERS, INCREASING PATIENTS-TURNED-SUPPORTERS FROM 2% TO 3.3%. 29624579 1 1 0 0 0 0 0 0 0 1 1 0 0 0 1 1 0 1 0 0 0 0 0 0 1 0 0 1 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 1 1 0 1 104 0 428 1 0 0 0 0 0 1 1 0 0 0 0 X 23 23 0 0 0 0 1 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 MN X THE ORGANIZATION 6516965657 671 VANDALIA STREET ST PAUL MN 55114 LYNN M ABRAHAMSEN VICE CHAIR 1.00 0.00 X X 0 0 0 STACEY L MILLS CHAIR 1.00 0.00 X X 0 0 0 TOM SANDERS SECRETARY 1.00 0.00 X X 0 0 0 SUSAN WEINBERG TREASURER 1.00 0.00 X X 0 0 0 SUZANNA DE BACA DIRECTOR 1.00 0.00 X 0 0 0 MICHAEL DRYSDALE DIRECTOR 1.00 1.00 X 0 0 0 SIRI FIEBIGER DIRECTOR 1.00 0.00 X 0 0 0 MARY P FOARDE DIRECTOR 1.00 0.00 X 0 0 0 LINDA GOLDENBERG DIRECTOR 1.00 0.00 X 0 0 0 ANDREW GOOD MD DIRECTOR 1.00 0.00 X 0 0 0 TOM GROSSMAN DIRECTOR 1.00 0.00 X 0 0 0 NINA HALE DIRECTOR 1.00 0.00 X 0 0 0 BETSY HAWN DIRECTOR 1.00 0.00 X 0 0 0 RACHEL HAMLIN DIRECTOR 1.00 0.00 X 0 0 0 SUSANNE LILLY HUTCHESON DIRECTOR 1.00 0.00 X 0 0 0 LAURA KELLER DIRECTOR 1.00 0.00 X 0 0 0 KATHARINE L KELLY DIRECTOR 1.00 0.00 X 0 0 0 LARRY KRYZANIAK DIRECTOR 1.00 0.00 X 0 0 0 BETH KIEFFER LEONARD DIRECTOR 1.00 0.00 X 0 0 0 KRIS MACDONALD DIRECTOR 1.00 0.00 X 0 0 0 JENNIFER L MARTIN DIRECTOR 1.00 0.00 X 0 0 0 LINDA J SCHER DIRECTOR 1.00 0.00 X 0 0 0 EDIE THORPE DIRECTOR 1.00 0.00 X 0 0 0 SARAH A STOESZ PRESIDENT & CEO 39.00 1.00 X 372375 0 84801 SCOTT GRINDE CFO 40.00 0.00 X 177741 0 19296 DON BOYCHUCK COO 40.00 0.00 X 238075 0 50449 CAROL BALL MEDICAL DIRECTOR 40.00 0.00 X 373751 0 86076 SHERRY BEHM VP CLINICAL OPERATION 40.00 0.00 X 169639 0 41245 SUSAN CASEY CHIEF COMPLIANCE OFFICER 40.00 0.00 X 172583 0 36472 CATHERINE LAWRENCE VP & CHIEF DEVELOPMENT OFFICER 40.00 0.00 X 156866 0 37994 CONNIE LEWIS VP EXTERNAL AFFAIRS 39.00 1.00 X 179103 0 52820 KATHERINE EGGLESTON ASST MEDICAL DIRECTOR 40.00 0.00 X 118055 0 8843 SUZANNE FARR NURSE PRACTITIONER 40.00 0.00 X 119663 0 10864 KIMBERLY FISCHER PHYSICIAN 40.00 0.00 X 133593 0 602 CINDY KAISER CHIEF ADMINISTRATIVE OFFICER 40.00 0.00 X 127745 0 32219 ATHENA MIHAS DIRECTOR OF FINANCE 40.00 0.00 X 115166 0 12333 2454355 0 474014 15 0 1 0 QUEST DIAGNOSTICS INC PO BOX 12989 CHICAGO IL 60693 LAB TEST DIAGNOSTICS 1135199 MINDSHIFT TECHNOLOGIES 1333 NORTHLAND DRIVE 100 MENDOTA HEIGHTS MN 55120 IT OUTSOURCED SERVICES 751856 CARLSON BUILDING SERVICES 4111 MACKENZIE CT NE 100 ST MICHAEL MN 55376 JANITORIAL SERVICE 455528 FACEBOOK SOCIAL ADS 1601 WILLOW ROAD MENLO PARK CA 94025 COMMUNICATIONS 230140 AMERICAN SECURITY LLC 1717 UNIVERSITY AVE W ST PAUL MN 55104 SECURITY SERVICES 116730 8 685203 5045687 22328424 1124911 28059314 PATIENT SERVICES 621300 25406364 25406364 RESEARCH REVENUE 900099 19731 19731 SPEAKER FEES 900099 4000 4000 TRAINING SEMINARS 900099 3190 3190 PUBLICATIONS 511120 723 723 25434008 200884 200884 996097 928308 995988 96654 109 831654 831763 831763 117037 685203 174930 -57893 -57893 PARKING RAMP SETTLEMENT 900099 876895 876895 MISCELLANEOUS REVENUE 900099 153249 153249 MANAGEMENT FEES 900099 41267 41267 15292 15292 1086703 55554779 25434008 0 2061457 424999 424999 2383048 1095471 1073510 214067 13879334 11307687 1926429 645218 196416 139057 45690 11669 1338545 955164 303422 79959 977439 748847 177828 50764 205988 6926 21642 177420 166941 166941 12978 12978 34444 34444 876043 600919 114722 160402 1437504 1135035 153424 149045 266418 133209 93246 39963 2649950 1779287 839762 30901 2129863 1934602 162881 32380 419152 292756 18403 107993 287262 157994 57452 71816 315253 3917 311057 279 1244855 207136 1037719 208074 169599 38475 CLINICAL SUPPLIES & SER 8360581 8358661 1920 PPFA DUES 340702 340702 EQUIPMENT EXPENSE 335776 159701 175136 939 LOSS ON RAMP SETTLEMENT 142946 142946 242610 13612 203225 25773 38877121 29624579 7440976 1811566 5200408 4934475 171405 265790 1210116 1227859 2102302 1956475 1028838 1210697 423880 526706 27861571 7304700 21432260 20556871 8358674 25566300 500571 500000 2476216 2968352 42904670 59713525 3141620 3969332 9148576 6806714 319105 262765 12609301 11038811 X 6094030 24445893 15453906 15471160 8747433 8757661 30295369 48674714 42904670 59713525 16677658 1701687 0 X 0 1 X 1 1 1 X 12884547 11102758 10565526 11466514 28059314 74078659 12884547 11102758 10565526 11466514 28059314 74078659 15769169 58309490 240950 254229 179593 170888 200884 1046544 18160 48019 13642 141483 1086703 1308007 76433210 102762325 0.76290 0.94520 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: MISCELLANEOUS LIST RENTAL SALE OF INVENTORY MANAGEMENT FEES PARKING RAMP SETTLEMENT RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 9485783 14801644 1874732 439930 25722229 8908809 10272 1036286 469584 9485783 9160587 300000 -95994 455784 8908809 8381531 21363 1059613 301920 9160587 7065994 13851 1301686 8381531 0.65950 0.34050 0.00000 0 0 3471495 3471495 19019732 2687355 16332377 2298323 2027173 271150 2860566 2590172 270394 211455 211455 20556871 ANNUITIES PAYABLE 262765 262765 X PART V, LINE 4: THE ORGANIZATION HAS ADOPTED INVESTMENT AND SPENDING POLICIES FOR ENDOWMENT FUND ASSETS DESIGNED TO PROVIDE A PREDICTABLE STREAM OF FUNDING TO PROGRAMS IT SUPPORTS IN ACCORDANCE WITH EXPLICIT DONOR STIPULATIONS. PART X, LINE 2: THE ORGANIZATION HAS ELECTED TO ADOPT GUIDANCE IN THE INCOME TAX STANDARD REGARDING THE RECOGNITION AND MEASUREMENT OF UNCERTAIN TAX POSITIONS. THE ORGANIZATION FOLLOWS THE ACCOUNTING STANDARD FOR CONTINGENCIES FOR EVALUATING UNCERTAIN TAX POSITIONS. THE ADOPTION OF THIS STANDARD HAS NO EFFECT ON THE CONSOLIDATED FINANCIAL STATEMENTS. THE ORGANIZATION'S TAX RETURNS ARE SUBJECT TO REVIEW AND EXAMINATION BY FEDERAL, STATE AND LOCAL AUTHORITIES. THE TAX RETURNS FOR THE YEARS 2010 TO 2012 ARE OPEN TO EXAMINATION BY FEDERAL, STATE AND LOCAL AUTHORITIES. CELEBRATE PLANNED PARENTHOOD 795315 685203 110112 73474 92589 LEADERSHIP SANGER 6925 6925 675 5967 2225 802240 685203 117037 675 79441 94814 174930 -57893 1 PLANNED PARENTHOOD MINNESOTA NORTH DAKOTA SOUTH DAKOTA ACTION FUND 671 VANDALIA ST ST PAUL MN 55114 411709702 501(C)(4) 251449 GENERAL SUPPORT- NON-LOBBYING EXPENDITURES MAHUBE-OTWA COMMUNITY ACTION PARTNERSHIP PO BOX 747 DETROIT LAKES MN 56502 416049474 501(C)(3) 44500 TITLE X DISTRIBUTION SOUTHEASTERN MN COMMUNITY ACTION COUNCIL BOX 549 RUSHFORD MN 55971 410907135 501(C)(3) 44500 TITLE X DISTRIBUTION SOUTHWESTERN MN OPPORTUNITY COUNCIL PO BOX 787 1106 THIRD AVE WORTHINGTON MN 56187 416050245 501(C)(3) 40050 TITLE X DISTRIBUTION NEIGHBORHOOD HEALTH SOURCE 3300 FREMONT AVE NORTH MINNEAPOLIS MN 55412 411235064 501(C)(3) 44500 TITLE X DISTRIBUTION 4 1 PART I, LINE 2: SCHEDULE I, PART I, LINE 2: GRANTS TO THE ORGANIZATIONS ARE DESIGNATED FOR SPECIFIC PURPOSE USE OR IS A CHARITABLE DONATION THAT DOES NOT REQUIRE REPORTING AFTER DISBURSEMENT. TITLE X DISTRIBUTIONS TO 4 DELEGATE ORGANIZATIONS ARE PART OF THE FEDERAL TITLE X GRANT AND THE DELEGATES ARE SUB-RECIPIENTS OF FEDERAL GRANT FUNDS. TITLE X FUNDS ARE MONITORED BY THE ORGANIZATION TO ENSURE COMPLIANCE WITH FEDERAL GRANT REQUIREMENTS. REGULAR REPORTING IS REQUIRED AND AUDITS ARE CONDUCTED ON A REGULAR BASIS. X X X X 0 1 0 0 0 0 0 0 0 SARAH A STOESZ PRESIDENT & CEO 294067 0 0 0 78308 0 60139 0 24662 0 457176 0 0 0 SCOTT GRINDE CFO 144381 0 0 0 33360 0 17986 0 1310 0 197037 0 0 0 DON BOYCHUCK COO 194420 0 0 0 43655 0 40411 0 10038 0 288524 0 0 0 CAROL BALL MEDICAL DIRECTOR 306249 0 0 0 67502 0 59922 0 26154 0 459827 0 0 0 SHERRY BEHM VP CLINICAL OPERATION 152185 0 0 0 17454 0 31333 0 9912 0 210884 0 0 0 SUSAN CASEY CHIEF COMPLIANCE OFFICER 170314 0 0 0 2269 0 28829 0 7643 0 209055 0 0 0 CATHERINE LAWRENCE VP & CHIEF DEVELOPMENT OFFICER 155592 0 0 0 1274 0 23952 0 14042 0 194860 0 0 0 CONNIE LEWIS VP EXTERNAL AFFAIRS 164258 0 0 0 14845 0 32528 0 20292 0 231923 0 0 0 CINDY KAISER CHIEF ADMINISTRATIVE OFFICER 126987 0 0 0 758 0 26829 0 5390 0 159964 0 0 0 PART I, LINE 4B 457(F) PLAN CONTRIBUTIONS: DON BOYCHUK - $17,500 SCOTT GRINDE - $6,058 CAROL BALL - $17,500 SHERRY BEHM - $10,289 457(F) PLAN DEFERRALS: SARAH STOESZ - $17,500 SCOTT GRINDE - $15,092 CATHERINE LAWRENCE - $12,500 CONNIE LEWIS - $17,500 457(F) PLAN DISTRIBUTIONS: SARAH STOESZ - $89,797 DON BOYCHUK - $69,445 SUSAN CASEY - $25,375 SCOTT GRINDE - $32,700 CATHERINE LAWRENCE - $8,327 CAROL BALL - $100,929 SHERRY BEHM - $37,653 CONNIE LEWIS - $18,864 CINDY KAISER - $26,829 X 5 1085 FMV X 170 FMV X 2198 FMV X 69 974919 STOCK MARKET QUOTES X 2 125 FMV X 13 4163 FMV X MISCELLANEOUS 9 113769 FMV X GIFT CERT 75 28482 FACE VALUE 0 0 1 1 PART I, LINE 32B: THE ORGANIZATION USES A STOCK BROKER TO PROCESS DONATED SECURITIES. FORM 990, PART VI, SECTION A, LINE 1 THE EXECUTIVE COMMITTEE PERFORMS THE FUNCTIONS AND HAS THE POWERS OF THE BOARD IN THE MANAGEMENT OF THE BUSINESS OF THE ORGANIZATION, SUBJECT TO THE GUIDANCE AND LIMITATIONS SET FORTH IN THE BYLAWS. THE EXECUTIVE COMMITTEE PREPARES THE AGENDA FOR EACH BOARD MEETING, IN CONSULTATION WITH THE PRESIDENT AND THE COMMITTEE CHAIRS. ALL ACTIONS TAKEN BY THE EXECUTIVE COMMITTEE ARE REPORTED BY PROVIDING THE MINUTES OF THE EXECUTIVE COMMITTEE'S MEETINGS TO THE BOARD MEMBERS AT OR BEFORE THE NEXT BOARD MEETING. THE EXECUTIVE COMMITTEE CONSISTS OF THE CHAIR OF THE BOARD, THE CHAIR-ELECT, IF ANY, THE VICE CHAIR, THE TREASURER, THE SECRETARY, AND THE CHAIRS OF THE GOVERNANCE, DEVELOPMENT, AUDIT AND COMPLIANCE COMMITTEES. FORM 990, PART VI, SECTION A, LINE 6 ANY PERSON, FOUNDATION, CORPORATION OR OTHER ORGANIZATION MAKING A FINANCIAL CONTRIBUTION IS DEEMED TO BE A GENERAL MEMBER OF THE ORGANIZATION. PERSONS WHO RENDER VOLUNTEER SERVICES TO THE ORGANIZATION ON AN REGULAR BASIS ARE ALSO GENERAL MEMBERS FOR THE SAME PERIOD. FORM 990, PART VI, SECTION B, LINE 11 THE ORGANIZATION'S EXECUTIVE AND FINANCE COMMITTEES, ALONG WITH THE MANAGEMENT TEAM, CONDUCTED A DETAILED REVIEW AND THE TREASURER PRESENTED THE FORM 990 TO THE FULL BOARD PRIOR TO FILING THE RETURN. FORM 990, PART VI, SECTION B, LINE 12C ALL DIRECTORS, OFFICERS, MANAGEMENT STAFF, AND CLINICIANS WILL COMPLETE A CONFLICT OF DISCLOSURE STATEMENT ANNUALLY TO BE REVIEWED BY THE CHIEF EXECUTIVE OFFICER OR THE BOARD CHAIR. IT IS A CONTINUING RESPONSIBILITY OF COVERED INDIVIDUALS TO SCRUTINIZE THEIR TRANSACTIONS AND OUTSIDE BUSINESS INTERESTS AND RELATIONSHIPS FOR POTENTIAL CONFLICTS AND TO IMMEDIATELY MAKE DISCLOSURES FOR POTENTIAL CONFLICTS THROUGHOUT THE YEAR. PRIOR TO BOARD OR COMMITTEE ACTION ON A CONTRACT OR TRANSACTION INVOLVING A CONFLICTED MEMBER, THE CONFLICTED MEMBER SHALL DISCLOSE ALL FACTS MATERIAL TO THE CONFLICT OF INTEREST. THE CONFLICTED MEMBER SHALL NOT PARTICIPATE IN OR BE PERMITTED TO HEAR THE BOARD OR COMMITTEE'S DISCUSSION EXCEPT TO DISCLOSE FACTS AND TO RESPOND TO QUESTIONS. CONFLICTED MEMBERS SHALL NOT BE COUNTED IN DETERMINING THE PRESENCE OF A QUORUM FOR THE PURPOSES OF THE VOTE AND SHALL NOT BE PERMITTED TO VOTE. THE MINUTES OF THE MEETING SHALL INCLUDE DETAILS OF THE CONFLICT OF INTEREST. FORM 990, PART VI, SECTION B, LINE 15 PPMNS UTILIZES AN OUTSIDE COMPENSATION CONSULTANT TO CONDUCT A MARKET ANALYSIS ON CEO COMPENSATION, REPORTING ON BOTH BASE PAY MARKET MEDIAN AND VARIABLE PAY MARKET MEDIAN. THE MARKET ANALYSIS IS FOCUSED ON ORGANIZATIONS THAT MATCH PPMNS IN SIZE, SCOPE, AND REGION. MULTIPLE TYPES OF ORGANIZATIONS ARE USED, PREDOMINANTLY FOCUSED ON HEALTHCARE ORGANIZATIONS, BUT OTHER INDUSTRIES WITH SIMILAR SIZE AND SCOPE ARE ALSO USED IN THE ANALYSIS TO REPRESENT THE COMPLEXITY OF THE PPMNS BUSINESS MODEL. THE DATA IS REVIEWED BY THE PERSONNEL AND COMPENSATION COMMITTEE COMPRISED OF INDEPENDENT PERSONS WHO MAKE A FORMAL RECOMMENDATION TO THE BOARD OF DIRECTORS AS IT RELATES TO ESTABLISHING CEO COMPENSATION. THE FORMAL ANALYSIS IS COMPLETED EVERY THREE YEARS. IN THE OFF CYCLE YEARS, TRENDING DATA IS USED TO DETERMINE MOVEMENT IN CEO PAY AND IS USED IN CONSIDERATION WHEN MAKING ADJUSTMENT RECOMMENDATIONS BY THE PERSONNEL AND COMPENSATION COMMITTEE. THE COMPLETE PROCESS WAS LAST UNDERTAKEN IN 2012. A MARKET ASSESSMENT IS COMPLETED ON ALL EXECUTIVE POSITIONS UTILIZING VARIOUS THIRD-PARTY COMPENSATION SURVEYS (HEWITT, WATSON WYATT, TOWERS, STANTON, PPFA, IHS). THE BENCHMARKING ANALYSIS IS COMPLETED BY THE VICE PRESIDENT OF HUMAN RESOURCES, WHO IS A CERTIFIED COMPENSATION PROFESSIONAL. THE JOB MATCHES AND COMPENSATION DATA IS REVIEWED ANNUALLY BY THE PERSONNEL AND COMPENSATION COMMITTEE OF OUR BOARD OF DIRECTORS. COMPENSATION RECOMMENDATIONS, SPECIFICALLY INCREASES, ARE MADE BY THE CEO BASED ON INDIVIDUAL PERFORMANCE AND POSITION RELATIVE TO THE MARKET MEDIAN. THE PERSONNEL AND COMPENSATION COMMITTEE REVIEWS EXECUTIVE TEAM COMPENSATION AND THE CEO'S RECOMMENDATIONS AND MAKES FINAL RECOMMENDATIONS. ULTIMATELY, THE CEO MAKES THE FINAL DETERMINATION OF SALARY INCREASES. THIS PROCESS WAS LAST UNDERTAKEN IN 2011 FOR THE COO, CFO, VP CLINICAL OPERATIONS, VP EXTERNAL AFFAIRS, MEDICAL DIRECTOR, COMPLIANCE OFFICER AND VP/CHIEF DEVELOPMENT OFFICER. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION DOES NOT MAKE ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, OR FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC. SUMMARIZED FINANCIAL DATA IS AVAILABLE IN THE ORGANIZATION'S ANNUAL REPORT AVAILABLE ON THE WEBSITE. PLANNED PARENTHOOD MN ND SD ACTION FUND 671 VANDALIA STREET ST PAUL MN 55114 411709702 ADVOCACY MN 501(C)(4) N/A PPMNS 1 0 1 0 0 0 0 0 0 0 0 0 1 0 1 1 1 1 0 0 PLANNED PARENTHOOD MN ND SD ACTION FUND B 251449 CASH PLANNED PARENTHOOD MN ND SD ACTION FUND Q 61228 CONTRACT TERMS