2024-11-11T18:50:16-06:00 2023-12-31 135565207 KPMG LLP 1300 SW 5TH AVENUE SUITE 3800 PORTLAND OR 97201 990 2023-08-09 933690037 CAREOREGON FOUNDATION CARE 5034164100 315 SW 5TH AVE PORTLAND OR 97204 TERESA K LEARN TREASURER 5034164100 2024-11-11 1 0 DAVID M HIGHFILL P01517891 5032216500 2024-11-11 2023 2024-10-15 13:58:12Z X X ERIC HUNTER 315 SW 5TH AVE PORTLAND OR 97204 27 0 X WWW.CAREOREGON.ORG X 2023 OR ADDRESS HEALTH EQUITY & IMPROVE THE HEALTH OF POPULATIONS IN OREGON FACING HEALTH DISPARITIES. 6 6 0 0 0 0 0 0 27 0 27 0 0 0 0 0 0 0 27 25000027 0 25000027 ADDRESS HEALTH EQUITY & IMPROVE THE HEALTH OF POPULATIONS IN OREGON FACING HEALTH DISPARITIES. 0 0 0 0 0 COMMUNITY REINVESTMENT. 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 X 6 6 0 0 0 0 0 0 0 1 1 0 0 1 0 1 1 1 1 0 OR X TERESA KENNEDY LEARN TREASURER 5034161415 315 SW 5TH AVE PORTLAND OR 97204 X BRENDA I JOHNSON DIRECTOR 1.00 4.00 X 0 0 0 HYOSUK RHEE DIRECTOR 1.00 4.00 X 0 0 0 GIL MUNOZ DIRECTOR 1.00 0.00 X 0 0 0 JOANNE FULLER DIRECTOR 1.00 0.00 X 0 0 0 VICKIE S GATES DIRECTOR 1.00 0.00 X 0 0 0 DAVID E FORD DIRECTOR 1.00 0.00 X 0 0 0 ERIC C HUNTER EXECUTIVE DIRECTOR 1.00 40.00 X 0 831546 46048 TERESA K LEARN TREASURER 1.00 40.00 X 0 398421 48676 NORA R LEIBOWITZ SECRETARY 1.00 40.00 X 0 339554 50220 0 1569521 144944 0 0 1 0 0 27 27 27 0 0 27 0 0 0 0 0 25000027 0 25000027 0 0 X 0 0 0 0 0 25000027 0 25000027 0 25000027 X 27 25000000 X 0 1 X 1 0 X 0 0 27 27 27 X X 1 1 0 0 0 0 0 0 0 0 0 ERIC C HUNTER EXECUTIVE DIRECTOR 0 675484 0 156062 0 0 0 27536 0 18512 0 877594 0 0 TERESA K LEARN TREASURER 0 331737 0 66684 0 0 0 26785 0 21891 0 447097 0 0 NORA R LEIBOWITZ SECRETARY 0 282585 0 56433 0 536 0 28030 0 22190 0 389774 0 0 PART I, LINE 1A RELATED ORGANIZATION CAREOREGON, INC. REIMBURSED HEALTH CLUB DUES FOR ERIC HUNTER, CEO AND NORA LEIBOWITZ, CHIEF STRATEGY OFFICER, IN THE AMOUNTS OF $420 AND $245 RESPECTIVELY. THE REIMBURSEMENTS WERE INCLUDED AS TAXABLE COMPENSATION TO THESE PARTIES. THE AMOUNTS RELATE TO THEIR SERVICES TO CAREOREGON, INC, A RELATED ORGANIZATION; ACCORDINGLY, OFFICERS AND DIRECTORS WERE NOT COMPENSATED BY CAREOREGON FOUNDATION. PART IV, LINE 12/12A CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2023, AN AUDIT WAS PERFORMED BY AN INDEPENDENT AUDITOR FOR THE CONSOLIDATED CAREOREGON GROUP WHICH INCLUDES CAREOREGON, INC., HEALTH PLAN OF CAREOREGON, INC., CARE ACCESS LLC, 900 S. HOLLADAY DR, LLC, COLUMBIA PACIFIC CCO, LLC, JACKSON COUNTY CCO, LLC, HOUSECALL PROVIDERS SERVICES LLC, HOUSECALL PROVIDERS, PC, AND CAREOREGON FOUNDATION. FORM 990, PART VI, SECTION B, LINE 11B CAREOREGON FOUNDATION'S FORM 990 IS PREPARED BY AN EXTERNAL ACCOUNTING FIRM, UTILIZING DATA PROVIDED BY THE CAREOREGON, INC. FINANCE DEPARTMENT. THE DRAFT UNDERGOES A MULTI-STEP REVIEW PROCESS BEFORE THE FINAL DRAFT IS PRESENTED TO FINANCE COMMITTEE AND THE BOARD OF DIRECTORS BY THE CHIEF FINANCIAL OFFICER OR VICE PRESIDENT & CONTROLLER. EACH REVIEWER IS GIVEN SUFFICIENT TIME TO EXAMINE AND PROVIDE FEEDBACK. FINAL APPROVAL IS OBTAINED PRIOR TO ELECTRONICALLY SUBMITTING TO THE IRS BY THE EXTERNAL ACCOUNTING FIRM. FORM 990, PART VI, SECTION B, LINE 12 CAREOREGON FOUNDATION IS CURRENTLY IN ITS DEVELOPMENT STAGE. THE BOARD OF DIRECTORS OF THE FOUNDATION SHALL ADOPT AND ENFORCE A POLICY ON CONFLICTS OF INTEREST THAT WOULD REQUIRE THE DISCLOSURE BY ALL DIRECTORS, OFFICERS, AND OTHER PERSONS IN A POSITION TO INFLUENCE CORPORATE DECISIONS OF ACTUAL AND POTENTIAL CONFLICTS OF INTEREST. FORM 990, PART VI, SECTION B, LINE 15 OFFICERS OF CAREOREGON FOUNDATION ARE COMPENSATED BY A RELATED ORGANIZATION, CAREOREGON, INC., FOR THEIR RESPONSIBILITIES AT CAREOREGON, INC. AND ITS SUBSIDIARIES. THEY DO NOT RECEIVE COMPENSATION FROM CAREOREGON FOUNDATION. MARKET DATA ON THE TOTAL COMPENSATION PACKAGE FOR EXECUTIVE POSITIONS ARE PROVIDED ANNUALLY BY AN OUTSIDE INDEPENDENT COMPENSATION CONSULTANT USING COMPARABLE ORGANIZATIONS BY INDUSTRY, PROFIT/NON-PROFIT STATUS AND SIZE BY REVENUE. THE COMPENSATION COMMITTEE OF THE BOARD, CONSISTING OF A MAJORITY OF INDEPENDENT BOARD MEMBERS, REVIEWS MARKET DATA, EVALUATES CEO PERFORMANCE AND REVIEWS CEO RECOMMENDATIONS FOR COMPENSATION FOR OTHER EXECUTIVE OFFICERS. THE COMMITTEE PRESENTS ITS RECOMMENDATIONS FOR CEO TO THE BOARD. COMPENSATION DECISIONS ARE APPROVED BY BOARD RESOLUTION. THE BOARD REVIEWS THE COMPENSATION COMMITTEE'S RECOMMENDATION FOR THE COMPENSATION OF ALL OTHER EMPLOYEES AS PART OF THE BUDGET APPROVAL PROCESS. THE PROCESS OF DETERMINING THE COMPENSATION OF TOP MANAGEMENT OFFICIALS AND KEY OFFICERS INCLUDES A REVIEW OF AN INDEPENDENT CONSULTANT'S REPORT OF COMPARABLE SALARIES OF SIMILAR ORGANIZATIONS AND IS GUIDED BY WRITTEN COMPENSATION PRACTICES. WITH THE CEO AND ALL OTHER OFFICERS ABSENT FROM THE EXECUTIVE SESSION, THE BOARD APPROVES THE SALARY OF THE CEO. THIS COMPENSATION APPROVAL PROCESS WAS LAST UNDERTAKEN ON MARCH 15, 2024 FOR THE CEO, AND THE CEO'S RECOMMENDATIONS FOR OTHER OFFICERS. THERE IS CONTEMPORANEOUS DOCUMENTATION OF THIS PROCESS AND THE RESULTS. FORM 990, PART VI, SECTION C, LINE 19 THE TAX RETURN INFORMATION IS AVAILABLE UPON REQUEST. WHILE NO REQUIREMENT TO MAKE ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC EXISTS, CAREOREGON FOUNDATION WILL CONSIDER ALL REQUESTS FOR THESE DOCUMENTS ON A CASE-BY-CASE BASIS. FORM 990 PART VII OFFICERS OF CAREOREGON FOUNDATION ARE COMPENSATED BY A RELATED ORGANIZATION, CAREOREGON, INC., FOR THEIR RESPONSIBILITIES AT CAREOREGON, INC. AND ITS SUBSIDIARIES. THEY DO NOT RECEIVE COMPENSATION FROM CAREOREGON FOUNDATION. FORM 990, PART XI, LINE 9: TRANSFER FROM CAREOREGON, INC. 25,000,000. CAREOREGON INC 315 SW FIFTH AVE PORTLAND OR 97204 930933975 MEDICAID HEALTH PLAN AND COMMUNITY REINVESTMENT OR 501(C)(3) LINE 10 0 HOUSECALL PROVIDERS PC 315 SW FIFTH AVE PORTLAND OR 97204 821663503 MEDICAL CARE, INTEGRATING PRIMARY AND PALLIATIVE SERVICES OR 501(C)(3) LINE 3 CAREOREGON INC 0 HEALTH PLAN OF CAREOREGON INC 315 SW FIFTH AVE PORTLAND OR 97204 463264330 MEDICARE HEALTH PLAN OR 501(C)(3) LINE 10 CAREOREGON INC 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0