2024-07-15T19:53:59-05:00 2023-08-31 390859910 BAKER TILLY ADVISORY GROUP LP 790 N WATER ST SUITE 2000 MILWAUKEE WI 53202 990 2022-09-01 742440845 AIDS SERVICES OF AUSTIN INC AIDS 5124582437 PO BOX 4874 AUSTIN TX 78765 TIMOTHY D DYER VICE PRESIDENT & CFO 5124582437 2024-07-15 1 TIMOTHY DYER XXX-XX-XXXX 1 SHELBY NETZ CPA P01405265 4147775500 2024-07-15 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z TIMOTHY D DYER 1311 N 6TH STREET MILWAUKEE WI 532030092 26492951 0 X WWW.VIVENTHEALTH.ORG X 1987 TX TO ENHANCE THE HEALTH AND WELL-BEING OF THE COMMUNITY AND PEOPLE AFFECTED BY HIV AND AIDS. 20 20 0 43 0 0 8278664 6704081 0 0 753106 33 5042671 4908366 14074441 11612480 2404984 1991219 0 0 6716104 7281177 0 0 0 3851315 4912140 12972403 14184536 1102038 -2572056 40226156 48105968 35336737 45788605 4889419 2317363 TO ENHANCE THE HEALTH AND WELL-BEING OF THE COMMUNITY AND PEOPLE AFFECTED BY HIV AND AIDS. 0 0 4023144 1465610 4915803 SOCIAL SERVICES - PROVIDE CLIENTS WITH DIRECT SERVICES AND CASE MANAGEMENT, INCLUDING THE HELPING HANDS FOOD PANTRY, NUTRITIONAL COUNSELING, LEGAL SERVICES, THE PAUL KIRBY FUND WHICH IS USED TO ASSIST ELIGIBLE CLIENTS WITH EMERGENCY FINANCIAL NEEDS THAT CANNOT BE MET THROUGH OTHER RESOURCES, THE HOPWA FUND, THE HEALTH INSURANCE ASSISTANCE FUND, AND CASE MANAGERS WORKING WITH CLIENTS TO FIND SOLUTIONS TO NEEDS AND QUESTIONS. 1865806 PREVENTION - THE PREVENTION/HEALTH PROMOTION PROGRAM USES EVIDENCE-BASED INTERVENTIONS IN AN EFFORT TO PREVENT THE SPREAD OF HIV. THE INTERVENTIONS INCLUDE COUNSELING, TESTING, AND REFERRAL SERVICES; COMPREHENSIVE RISK COUNSELING AND SERVICES; AND THE IMPLEMENTATION OFPROVEN INDIVIDUAL, GROUP, AND COMMUNITY-LEVEL INTERVENTIONS. 4747173 525609 HEALTH SERVICES - PROVIDE COMPREHENSIVE MEDICAL AND ORAL HEALTH SERVICES TO PERSONS LIVING WITH HIV DISEASE IN CENTRAL TEXAS. THE DENTAL CLINIC PROVIDES SPECIALIZED AND GENERAL DENTAL SERVICES, INCLUDING TREATMENT OF ORAL CONDITIONS COMMONLY ASSOCIATED WITH HIV DISEASE, RESTORATIVE PROCEDURES AND ROUTINE ORAL HYGIENE SERVICES. 10636123 1 1 0 0 0 0 0 0 0 0 1 0 0 1 1 1 0 1 0 0 0 0 0 0 1 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 1 X 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X 20 20 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 0 0 0 X X TIMOTHY D DYER 4142251542 1311 N 6TH STREET MILWAUKEE WI 532030092 ARVAN CHAN BOARD CHAIR 1.00 2.00 X X 0 0 0 NOEL LANDUYT PHD MA BOARD VICE CHAIR 1.00 2.00 X X 0 0 0 DAN KAPLAN BOARD MEMBER, PAST CHAIR 1.00 2.00 X 0 0 0 AIMEE BECKER MD BOARD MEMBER 1.00 2.00 X 0 0 0 AISHA WHITE MD BOARD MEMBER 1.00 2.00 X 0 0 0 ERIC CONLEY BOARD MEMBER 1.00 2.00 X 0 0 0 FRED SSEWAMALA PHD BOARD MEMBER 1.00 2.00 X 0 0 0 GEORGE MACKINNON III PHD MS RPH BOARD MEMBER (THROUGH 12/2022) 1.00 2.00 X 0 0 0 GORDON MYERS BOARD MEMBER 1.00 2.00 X 0 0 0 JAMES SUMERS BOARD MEMBER (START 03/2023) 1.00 3.00 X 0 0 0 JANE APPLEBY BOARD MEMBER (THROUGH 12/2022) 1.00 2.00 X 0 0 0 NANCY FLAGG BOARD MEMBER (THROUGH 12/2022) 1.00 2.00 X 0 0 0 JEANETTE KOWALIK PHD MPH MCHES BOARD MEMBER 1.00 2.00 X 0 0 0 JEROLD MCDONALD BOARD MEMBER 1.00 2.00 X 0 0 0 JOHN NYGREN BOARD MEMBER 1.00 2.00 X 0 0 0 KEVIN HAYNES BOARD MEMBER 1.00 2.00 X 0 0 0 LISA VANLERBEGHE BOARD MEMBER (THROUGH 12/2022) 1.00 2.00 X 0 0 0 MARCUS LEONARD BOARD MEMBER (START 03/2023) 1.00 3.00 X 0 0 0 MICHAEL MURPHY BOARD MEMBER (START 03/2023) 1.00 5.00 X 0 0 0 MIKE HUGHES BOARD MEMBER (THROUGH 12/2022) 1.00 2.00 X 0 0 0 MIKE ROMANO BOARD MEMBER 1.00 2.00 X 0 0 0 POONNASA CORN BOARD MEMBER 1.00 2.00 X 0 0 0 ROBBIE HARRIFORD MD BOARD MEMBER 1.00 2.00 X 0 0 0 ROBERT GAROFALO MD BOARD MEMBER (START 03/2023) 1.00 3.00 X 0 0 0 RYAN COX BOARD MEMBER 1.00 2.00 X 0 0 0 SUSSANN KOTARA MD BOARD MEMBER 1.00 2.00 X 0 0 0 MICHAEL J GIFFORD PRESIDENT (THROUGH 10/2022) 1.00 40.00 X 0 602573 142135 TIMOTHY D DYER EXECUTIVE VICE PRESIDENT & CFO 1.00 40.00 X 0 386263 128048 MARGARET LIDSTONE CHIEF DEVELOPMENT OFFICER 1.00 40.00 X 0 269272 46936 BRANDON HILL CEO (AS OF 10/2022) 1.00 40.00 X 0 163380 30203 DEBRA ENDEAN FORMER EXECUTIVE VP & COO (THROUGH 06/2022) 1.00 40.00 X 0 447247 67769 0 1868735 415091 5 1 1 0 0 78671 6330483 294927 6704081 33 33 0 78671 12148 -12148 -12148 19784126 14868323 4915803 4915803 OTHER INCOME 900099 4711 4711 4711 11612480 4915803 0 -7404 1991219 1991219 5637936 4774942 862994 1225132 1010814 214318 418109 357098 61011 46275 34004 12271 102946 28516 74430 155316 79135 76181 1460847 1460847 44608 37262 7346 21495 8623 12872 413684 413684 6591 6591 MSA FEES 1163561 1163561 CONTRACTED SERVICES 693313 693313 PROGRAM MATERIALS 438153 438153 LICENSE AND DUES 77705 9090 68615 287646 3802 283844 14184536 10636123 3548413 0 19651268 11789465 564052 0 863619 1366640 1790470 1769211 500096 773646 6231 19936 3544776 481815 3493924 3062961 13356496 29324109 40226156 48105968 261911 48281 35074826 45740324 35336737 45788605 X 4568305 1992209 321114 325154 4889419 2317363 40226156 48105968 -2572056 0 X X 0 1 X 1 1 1 X 7688511 7178684 8299180 8278664 6704081 38149120 7688511 7178684 8299180 8278664 6704081 38149120 4526110 33623010 1822 2166 1361 102 49428 54879 21740 1571 262471 1436 4711 291929 38495928 45877614 0.87340 0.85260 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: OTHER INCOME - 2018 AMOUNT: $ 21,740. 2019 AMOUNT: $ 1,571. 2020 AMOUNT: $ 262,471. 2021 AMOUNT: $ 1,436. 2022 AMOUNT: $ 4,711. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1 1 2863137 310174 2552963 626724 158828 467896 54914 12813 42101 3062961 DUE FROM VIVENT HEALTH 29324109 29324109 DUE TO VIVENT HEALTH 45740324 45740324 X 26530198 49395 49395 26480803 -14868323 -14868323 11612480 29102254 14917718 14917718 14184536 0 14184536 PART X, LINE 2: ASA IS EXEMPT FROM FEDERAL INCOME TAX UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE. IN ADDITION, ASA QUALIFIES FOR THE CHARITABLE CONTRIBUTION DEDUCTION UNDER SECTION 170(B)(1)(A) AND HAS BEEN CLASSIFIED AS AN ORGANIZATION THAT IS NOT A PRIVATE FOUNDATION UNDER SECTION 509(A)(2). ASA IS ALSO EXEMPT FROM STATE INCOME TAXES. PART XI, LINE 2D - OTHER ADJUSTMENTS: ELIMINATION OF INTERCOMPANY RENT 49,395. PART XI, LINE 4B - OTHER ADJUSTMENTS: COST OF GOOD SOLD -14,868,323. PART XII, LINE 2D - OTHER ADJUSTMENTS: COST OF GOOD SOLD 14,868,323. ELIMINATION OF INTERCOMPANY RENT 49,395. HILL COUNTRY RIDE 65671 65671 182 ART EROTICA 13000 13000 11966 78671 78671 182 11966 12148 -12148 1 MEDICAL ASSISTANCE 1157 297091 FINANCIAL ASSISTANCE 318 1013860 FOOD ASSISTANCE 952 680268 PART I, LINE 2: AIDS SERVICES OF AUSTIN PROVIDES FINANCIAL, MEDICAL, AND FOOD ASSISTANCE TO QUALIFYING CLIENTS FOR HOUSING (RENT, MORTGAGE, HOTEL), INSURANCE, OR UTILITY PAYMENTS. CLIENT ASSISTANCE REQUESTS ARE PROCESSED ACCORDING TO FUNDER REQUIREMENTS. 1 1 0 0 0 0 1 0 0 MICHAEL J GIFFORD PRESIDENT (THROUGH 10/2022) 0 418099 0 121624 0 62850 0 108662 0 33473 0 744708 0 0 DEBRA ENDEAN FORMER EXECUTIVE VP & COO (THROUGH 06/2022) 0 357993 0 89254 0 0 0 57727 0 10042 0 515016 0 0 TIMOTHY D DYER EXECUTIVE VICE PRESIDENT & CFO 0 282237 0 62600 0 41426 0 107964 0 20084 0 514311 0 31473 MARGARET LIDSTONE CHIEF DEVELOPMENT OFFICER 0 241843 0 27429 0 0 0 13463 0 33473 0 316208 0 0 BRANDON HILL CEO (AS OF 10/2022) 0 157226 0 0 0 6154 0 24615 0 5588 0 193583 0 0 PART I, LINES 4A-B SOME EMPLOYEES RECEIVED A SEVERANCE PAYMENT DURING THE CALENDER YEAR. THE TERMS AND CONDITIONS OF THE CONFIDENTIAL SEVERANCE AGREEMENT ARE AVAILABLE TO THE INTERNAL REVENUE SERVICE UPON REQUEST. THE PREVIOUS PRESIDENT & CEO, MICHAEL J. GIFFORD, PREVIOUS CHIEF OPERATING OFFICER, DEBRA ENDEAN, CHIEF FINANCIAL OFFICER, TIMOTHY DYER, AND PRESIDENT AND CEO, BRANDON HILL PARTICIPATE IN A 457(F) PLAN SPONSORED BY VIVENT HEALTH. THE AMOUNT PAID TO DEB ENDEAN DURING 2022 WAS $168,251. THERE WERE NO AMOUNTS PAID OUT TO ANY OTHER PARTICIPANTS. PART I, LINE 6 ALL STAFF HAVE PAY FOR PERFORMANCE GOALS EACH YEAR, AND AS PART OF THOSE GOALS, SOME SENIOR STAFF HAVE A NET EARNINGS TARGET AS ONE OF THEIR GOALS. HOWEVER, COMPENSATION IS NOT CALCULATED BASED ON THE NET EARNINGS, BUT ON THE ACHIEVEMENT OF THE NET EARNINGS GOAL ITSELF. FORM 990, LINE 3: ALL EMPLOYEES ARE PAID OUT OF VIVENT HEALTH ("VH") A RELATED ORGANIZATION. VIVENT HEALTH USES THE FOLLOWING METHODS TO ESTABLISH THE COMPENSATION OF THE PRESIDENT & CEO: - COMPENSATION COMMITTEE - INDEPENDENT COMPENSATION CONSULTANT - WRITTEN EMPLOYMENT CONTRACT - COMPENSATION SURVEY OR STUDY - APPROVAL BY THE BOARD OR COMPENSATION COMMITTEE FORM 990, PART V, LINES 2A AND 2B: ALL EMPLOYEES ARE LEGAL EMPLOYEES OF VIVENT HEALTH (FEIN: 39-1534049), WHICH FILES ALL REQUIRED FEDERAL EMPLOYMENT FORMS EACH YEAR. FORM 990, PART VI, SECTION A, LINE 1A THE EXECUTIVE COMMITTEE SHALL ACT ON BEHALF OF THE FULL BOARD BETWEEN REGULAR MEETINGS OF THE BOARD OF DIRECTORS; PROVIDED, HOWEVER, THAT THE EXECUTIVE COMMITTEE SHALL NOT HAVE THE POWER TO ELECT OR REMOVE DIRECTORS OR OFFICERS OF THE CORPORATION, INCLUDING THE PRESIDENT & CHIEF EXECUTIVE OFFICER, FILL VACANCIES ON THE BOARD OF DIRECTORS OR ON ANY BOARD COMMITTEE, OR APPROVE ANY CORPORATE ACQUISITION OR MERGER. THE EXECUTIVE COMMITTEE SHALL OVERSEE THE ORGANIZATIONAL EXPANSION OF THE CORPORATION, INCLUDING THE IMPLEMENTATION AND EXECUTION OF MERGERS AND ACQUISITIONS. ANY ACTIONS TAKEN BY EXECUTIVE COMMITTEE SHALL BE RATIFIED BY THE FULL BOARD AT ITS NEXT REGULARLY SCHEDULED MEETING. THE EXECUTIVE COMMITTEE SHALL ALSO ANALYZE AND ASSURE IMPLEMENTATION OF GOVERNANCE BEST PRACTICES. FORM 990, PART VI, SECTION B, LINE 11B THE BOARD OF DIRECTORS HAS DESIGNATED THE FINANCE COMMITTEE OF THE BOARD TO ACT AS THE AUDIT COMMITTEE. AS PART OF THAT ROLE, THE COMMITTEE CONDUCTS A DETAILED REVIEW OF THE 990 PRIOR TO ITS FILING. THE COMMITTEE PROVIDES A REPORT OF THE RESULTS OF THAT REVIEW ALONG WITH A COPY OF THE 990 TO THE FULL BOARD OF DIRECTORS PRIOR TO FILING THE FORM. FORM 990, PART VI, SECTION B, LINE 12C ON AN ANNUAL BASIS, THE FINANCE AND PERSONNEL COMMITTEE OF THE BOARD OF DIRECTORS REVIEWS THE CURRENT WRITTEN CONFLICT OF INTEREST POLICY AND MAKES RECOMMENDATIONS FOR ANY NECESSARY CHANGE TO THE FULL BOARD OF DIRECTORS FOR ADOPTION. THE CORPORATE SECRETARY DISTRIBUTES AND COLLECTS THE CONFLICT OF INTEREST POLICY AND QUESTIONNAIRE TO OFFICERS, DIRECTORS, TRUSTEES, AND KEY EMPLOYEES. THE QUESTIONNAIRES ARE THEN REVIEWED BY EXECUTIVE MANAGEMENT FOR POSSIBLE CONFLICTS OF INTEREST. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS FORM 990 AVAILABLE TO THE PUBLIC IN TWO WAYS, ELECTRONICALLY THROUGH GUIDESTAR.ORG AND ON ITS OWN WEBSITE. THE EXECUTIVE VICE PRESIDENT & CFO MAINTAINS BOTH ELECTRONIC AND HARDCOPY FILES OF THE ORGANIZATION'S GOVERNING DOCUMENTS, AUDITS, AND FORMS 990 AND 1023. THESE DOCUMENTS ARE AVAILABLE UPON REQUEST. FORM 990, PART XII, LINE 2C: THE PROCESS USED BY THE FINANCE COMMITTEE TO SELECT AN INDEPENDENT ACCOUNTANT HAS NOT CHANGED FROM THE PRIOR YEAR. VIVENT HEALTH TEXAS INC 1054 E HIGHLAND MALL BLVD AUSTIN TX 78752 851345739 PHARMACY TX 19410744 34162257 AIDS SERVICES OF AUSTIN VIVENT HEALTH 1311 N 6TH STREET MILWAUKEE WI 532030092 391534049 HIV PREVENTION, CARE AND TREATMENT WI 501(C)(3) LINE 7 N/A 0 MILWAUKEE AIDS HOUSING CORPORATION 1311 N 6TH STREET MILWAUKEE WI 532030092 391779442 HOUSING FOR HIV POSITIVE INDIVIDUALS WI 501(C)(3) LINE 7 VIVENT HEALTH 0 ARCW ENDOWMENT FUND INC 1311 N 6TH STREET MILWAUKEE WI 532030092 391963731 RAISING FUNDS FOR VH'S EXEMPT PURPOSE WI 501(C)(3) LINE 7 VIVENT HEALTH 0 TPA NETWORK INCORPORATED 5537 N BROADWAY CHICAGO IL 60640 363591116 PROVIDES LIFESAVING CARE AND FAR-REACHING EDUCATION IL 501(C)(3) LINE 7 VIVENT HEALTH 0 0 0 0 1 1 0 0 0 0 0 0 0 1 1 1 1 1 0 0