2024-11-13T12:15:11-06:00 2023-12-31 135565207 KPMG LLP 350 N 5TH STREET SUITE 600 MINNEAPOLIS MN 55401 990 2023-01-01 363317820 HUTCHINSON HEALTH FOUNDATION HUTC 3204844438 1095 HWY 15 S HUTCHINSON MN 55350 MEGAN KARG PRESIDENT 3204844438 2024-11-13 1 0 HOLLY K MOEN P01800653 6123055000 2023 2024-10-15 13:58:12Z MEGAN KARG 1095 HWY 15 S HUTCHINSON MN 55350 473360 0 X WWW.HUTCHINSONHEALTHFOUNDATION.ORG X 1984 MN SEEK COMMUNITY FUNDING FOR HEALTH CARE PROGRAMS IN THE HUTCHINSON COMMUNITY. 16 13 0 35 0 0 340890 206785 0 0 44050 46457 90163 38680 475103 291922 245398 195700 0 0 0 0 0 0 0 11251 10947 256649 206647 218454 85275 2766776 2939267 93194 45907 2673582 2893360 X SEEK COMMUNITY FUNDING FOR HEALTH CARE PROGRAMS IN THE HUTCHINSON COMMUNITY. 0 0 195700 195700 SEE SCHEDULE O - EXEMPT PURPOSE AND ACHIEVEMENTS FOR A DESCRIPTION OF PROGRAM SERVICE ACCOMPLISHMENTS. 195700 1 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 1 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 0 0 0 0 0 0 0 0 1 1 0 0 0 0 X 16 13 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 MN X KEVIN BRANDT 9528836584 8170 33RD AVE S BLOOMINGTON MN 55440 KARA M NEUBARTH DIRECTOR & TREASURER 1.20 48.80 X X 0 137543 35436 MELISSA CAMPBELL DIRECTOR 1.00 0.00 X 0 0 0 LAURA A LOBERG DIRECTOR 1.00 44.00 X 0 456550 105205 WANDA LAMBERT DIRECTOR 1.00 0.00 X 0 0 0 SCOTT GLASER OD DIRECTOR & VICE PRESIDENT 1.00 0.00 X X 0 0 0 CHRISTINA MOSES DIRECTOR 1.00 0.00 X 0 0 0 MEGAN KARG DIRECTOR & PRESIDENT 1.00 0.00 X X 0 0 0 JALAYNA SMITH MD DIRECTOR 1.00 0.00 X 0 0 0 CATHERINE MCGINNIS MD DIRECTOR 1.00 0.00 X 0 0 0 MANDY BALDRY DIRECTOR 1.00 0.00 X 0 0 0 BRANDON R THIEMANN DIRECTOR 1.00 60.00 X 0 279374 51556 KYLE WENDLING DIRECTOR 1.00 0.00 X 0 0 0 ROMAN BLOEMKE DIRECTOR 1.00 0.00 X 0 0 0 LYNN NEUMANN DIRECTOR 1.00 0.00 X 0 0 0 JUSTIN JUERGENSEN DIRECTOR 1.00 0.00 X 0 0 0 KIRK KOSEL DIRECTOR 1.00 0.00 X 0 0 0 RACHAEL M GEMUENDEN EXECUTIVE DIRECTOR 40.00 0.00 X 0 89880 34747 0 963347 226944 0 0 1 0 0 9240 5000 192545 9057 206785 56471 56471 144716 154730 -10014 -10014 -10014 65388 9240 26708 38680 38680 291922 0 0 85137 189700 189700 6000 6000 10947 10947 206647 195700 10947 0 1414934 1031690 9329 27905 1342513 1879672 2766776 2939267 93194 45907 93194 45907 X 2357982 2444858 315600 448502 2673582 2893360 2766776 2939267 85275 134503 0 X 0 1 X 1 0 X 301349 149161 256882 340890 206785 1255067 301349 149161 256882 340890 206785 1255067 181381 1073686 184196 71673 57115 61173 56471 430628 1685695 55952 0.63690 0.44500 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 0 0 0 0 0 1 0 0 PART II-B, LINE 1: THE FOUNDATION PAYS FOR CERTAIN CORPORATE PROFESSIONAL ASSOCIATION MEMBERSHIPS. A PORTION OF SUCH MEMBERSHIP DUES POTENTIALLY COULD BE USED BY THE PROFESSIONAL ASSOCIATIONS FOR LOBBYING ACTIVITIES. 0 X PART X, LINE 2: HUTCHINSON HEALTH FOUNDATION IS INCLUDED IN THE HEALTHPARTNERS, INC. (HP) CONSOLIDATED AUDITED FINANCIAL STATEMENT. JUDGMENT IS REQUIRED IN DETERMINING HP'S EFFECTIVE TAX RATE AND IN EVALUATING ITS TAX POSITION. HP ESTABLISHES ACCRUALS FOR UNCERTAIN TAX POSITIONS WHEN, DESPITE THE BELIEF THAT HP'S TAX RETURN POSITIONS ARE FULLY SUPPORTABLE, HP BELIEVES THAT ITS POSITION MAY NOT BE FULLY SUSTAINED, PRIMARILY GIVEN THE RISKS ASSOCIATED WITH TAX LITIGATION OR DISPUTES. THE UNCERTAIN TAX POSITION ACCRUALS ARE ADJUSTED IN LIGHT OF CHANGING FACTS AND CIRCUMSTANCES, SUCH AS THE PROGRESS OF TAX AUDITS, CASE LAW, AND EMERGING LEGISLATION. HP'S EFFECTIVE TAX RATE INCLUDES THE IMPACT OF CHANGES TO THE ACCRUALS FOR UNCERTAIN TAX POSITIONS. HP CLASSIFIES INTEREST AND PENALTIES ON TAX-RELATED MATTERS AS INCOME AND OTHER TAX EXPENSE IN THE CONSOLIDATED STATEMENTS OF OPERATIONS AND CHANGES IN NET ASSETS. HP RECORDED NO LIABILITIES AT DECEMBER 31, 2023 OR 2022 FOR UNRECOGNIZED TAX BENEFITS. GALA 3950 3950 2000 SCRAMBLE FOR LIFE 54132 8210 45922 16692 1 16546 1030 15516 8016 74628 9240 65388 26708 26708 38680 1 HUTCHINSON HEALTH 1095 HWY 15 S HUTCHINSON MN 55350 841715908 501(C)(3) 39414 0 PRGRAM SUPPORT INCLULDING CANCER CENTER, INPATIENT CARE, PEDIATRIC REHAB AND WELLNESS. ALLINA HEALTH SYSTEM HOSPICE 3915 GOLDEN VALLEY RD MINNEAPOLIS MN 55422 363261413 501(C)(3) 15080 0 PROGRAM SERVICES UNITED COMMUNITY ACTION PARTNERSHIP 1811 IVES AVE N GLENCOE MN 55336 410904860 501(C)(3) 8400 0 PROGRAM SERVICES TEUBY CONTINUED 21109 451 AVE ARLINGTON MN 55301 842398238 501(C)(3) 8000 0 PROGRAM SERVICES HUTCHINSON FARMERS MARKET PO BOX 503 HUTCHINSON MN 55350 832095144 501(C)(3) 6672 0 PROGRAM SERVICES 5 SCHOLARSHIPS 5 6000 PART I, LINE 2: THE FOUNDATION GRANTS MONIES TO OTHER TAX-EXEMPT ORGANIZATIONS THROUGH ITS GRANT PROCESS WITH A FOCUS ON COMMUNITY HEALTH NEEDS WITHIN HUTCHINSON HEALTH AND AFFILIATES' SERVICE AREA. BEFORE DISBURSING FUNDS, A SIGNED COPY OF THE "GRANT AGREEMENT" MUST BE RECEIVED BY THE FOUNDATION. ALL SUCCESSFUL GRANT APPLICANTS MUST SUBMIT A "GRANT PERFORMANCE REPORT" TO THE FOUNDATION ANNUALLY OR WITHIN 30 DAYS AFTER PROJECT COMPLETION. 0 1 0 0 0 0 0 0 0 LAURA A LOBERG DIRECTOR 0 325600 0 95088 0 35862 0 70215 0 34990 0 561755 0 29862 BRANDON R THIEMANN DIRECTOR 0 225706 0 0 0 53668 0 15128 0 36428 0 330930 0 0 KARA M NEUBARTH DIRECTOR & TREASURER 0 137518 0 0 0 25 0 7467 0 27969 0 172979 0 0 PART I, LINE 3 THE FOUNDATION HAS NO EMPLOYEES AND DOES NOT PAY COMPENSATION. ALL PAID OFFICERS AND KEY EMPLOYEES ARE PAID BY HUTCHINSON HEALTH OR BY PARK NICOLLET HEALTH SERVICES, RELATED ORGANIZATIONS. ANY COMPENSATION IS DETERMINED SOLELY BY THE RELATED ORGANIZATIONS. PART I, LINE 4B DEFERRED COMPENSATION IN COLUMN C OF SCHEDULE J, PART II INCLUDES AMOUNTS FROM A NONQUALIFIED 457(F) PLAN FOR THE FOLLOWING DIRECTORS: LAURA A. LOBERG $39,935 990, SCH. J, PART II - PRIOR REPORTED COMPENSATION COLUMN (F) INCLUDES AMOUNTS PAID TO PARTICIPANTS IN THE CURRENT YEAR, WHICH WERE PREVIOUSLY REPORTED IN COLUMN (C) OF PRIOR YEARS' 990'S, AS RETIREMENT AND DEFERRED COMPENSATION, FOR THE FOLLOWING DIRECTORS DIRECTOR: LAURA A. LOBERG $ 29,862 ANY ANALYSIS OF EARNINGS FOR THE CURRENT YEAR, FOR THESE PARTICIPANTS OF THE PLAN, SHOULD EXCLUDE THE AMOUNT IN COLUMN F AS PART OF THE ANALYSIS SINCE THOSE EARNINGS WERE ALREADY REPORTED IN COLUMN (C) OF PREVIOUS YEARS' 990'S. 990, PART III, LINE 4A: EXEMPT PURPOSE AND ACHIEVEMENTS CORPORATE STRUCTURE, PURPOSE, GOVERNANCE HUTCHINSON HEALTH FOUNDATION (THE FOUNDATION) IS A MINNESOTA NON-PROFIT CORPORATION RECOGNIZED AS EXEMPT FROM FEDERAL INCOME TAX UNDER INTERNAL REVENUE CODE ("IRC") SECTION 501(C)(3) AND IS PART OF THE HEALTHPARTNERS ORGANIZATION. FOUNDED IN 1957, HEALTHPARTNERS IS AN INTEGRATED HEALTH CARE ORGANIZATION, PROVIDING HEALTH CARE SERVICES AND HEALTH PLAN FINANCING AND ADMINISTRATION. HEALTHPARTNERS' MISSION IS TO IMPROVE HEALTH AND WELL-BEING IN PARTNERSHIP WITH OUR MEMBERS, PATIENTS, AND COMMUNITY. HEALTHPARTNERS SEEKS TO TRANSFORM HEALTH CARE THROUGH A RELENTLESS FOCUS ON THE TRIPLE AIM - PROVIDING EXCEPTIONAL EXPERIENCE FOR THE INDIVIDUAL, IMPROVING THE HEALTH OF THE POPULATION, AND MAINTAINING AFFORDABILITY. HEALTHPARTNERS, INC. (HPI) IS A MINNESOTA NONPROFIT CORPORATION AND LICENSED HEALTH MAINTENANCE ORGANIZATION (HMO) RECOGNIZED AS EXEMPT FROM FEDERAL INCOME TAX UNDER INTERNAL REVENUE CODE (IRC) SECTION 501(C)(4) AND IS THE PARENT ENTITY OF HEALTHPARTNERS ORGANIZATIONS REFERRED TO COLLECTIVELY AS "HEALTHPARTNERS". HEALTHPARTNERS INCLUDES AN ARRAY OF TAX-EXEMPT AND TAXABLE ORGANIZATIONS. HEALTHPARTNERS PROVIDES A FULL RANGE OF HEALTH CARE DELIVERY AND HEALTH PLAN SERVICES INCLUDING INSURANCE, PATIENT CARE, ADMINISTRATION AND HEALTH AND WELL-BEING PROGRAMS. HEALTHPARTNERS HEALTH PLANS SERVE MORE THAN 1.8 MILLION MEDICAL AND DENTAL MEMBERS NATIONWIDE. HEALTHPARTNERS MEDICAL CARE SYSTEM INCLUDES MORE THAN 2,000 EMPLOYED PHYSICIANS AND DENTISTS, EIGHT OWNED HOSPITALS WITH OVER 1,000 ACUTE CARE BEDS, OVER 100 PRIMARY AND SPECIALTY CARE MEDICAL FACILITIES AND DENTAL FACILITIES WITH PRACTICES IN MINNESOTA AND WESTERN WISCONSIN SERVING MORE THAN 1.34 MILLION PATIENTS. HEALTHPARTNERS HEALTH PLANS CONTRACT WITH OTHER PRIMARY AND SPECIALTY MEDICAL FACILITIES AND DENTAL FACILITIES, PHYSICIAN GROUPS, HOSPITALS, AND RELATED HEALTHCARE PROVIDERS TO SERVE PLAN MEMBERS. HEALTHPARTNERS ALSO PROVIDES MEDICAL EDUCATION AND TRAINING TO MEDICAL PROFESSIONALS AND CONDUCTS RESEARCH AND FUNDRAISING ACTIVITIES THAT SUPPORT THE HEALTH CARE DELIVERY SYSTEM. HEALTHPARTNERS COLLABORATES WITH OTHER PLANS, CARE PROVIDERS AND OTHER COMMUNITY AND BUSINESS ORGANIZATIONS IN THE REGION AND THROUGHOUT THE NATION TO INCREASE ACCESS, CREATE AND SHARE QUALITY MEASURES AND INITIATIVES, PARTICIPATE IN DEVELOPMENT OF PUBLIC POLICY, AND COLLABORATE IN IMPROVEMENTS THAT SUPPORT THE TRIPLE AIM. AMONG HEALTHPARTNERS' SIGNATURE INITIATIVES ARE TOTAL COST OF CARE MEASUREMENTS (A NATIONALLY RECOGNIZED METRIC, ENABLING MEASUREMENT AND INCENTIVES BASED ON COORDINATION AND EVIDENCE-BASED PRACTICES), MENTAL HEALTH (REDUCING STIGMA, AND ASSURING ACCESS TO HIGH QUALITY CARE IN THE MOST APPROPRIATE SETTINGS), CHILDREN'S HEALTH (IMPROVING CHILD HEALTH BY PROMOTING EARLY BRAIN DEVELOPMENT, PROVIDING FAMILY CENTERED CARE, AND STRENGTHENING COMMUNITIES), EQUITY, INCLUSION, AND ANTI-RACISM (ADDRESSING HEALTH EQUITY, ELIMINATING HEALTH CARE DISPARITIES, INCREASING DIVERSITY AND INCLUSION IN OUR WORKPLACES, BUILDING AN ANTI-RACIST CULTURE, AND DEEPENING OUR COLLECTIVE UNDERSTANDING OF CULTURAL HUMILITY) AND SUSTAINABILITY (ENERGY EFFICIENCY, WASTE REDUCTION, AND RESOURCE MANAGEMENT). A COMPLETE LISTING OF ALL ORGANIZATIONS WITHIN HEALTHPARTNERS, AND THE RELATIONSHIP BETWEEN THEM, CAN BE FOUND ON SCHEDULE R WITHIN THIS 990 RETURN. DETAILED INFORMATION ABOUT THE COMMUNITY BENEFIT ACTIVITIES AND ACCOMPLISHMENTS OF EACH TAX-EXEMPT ORGANIZATION CAN BE FOUND IN THE INDIVIDUAL FORM 990 RETURN FOR THAT ORGANIZATION. HEALTHPARTNERS, INC. (HPI) IS THE PARENT ENTITY OF HEALTHPARTNERS AND IS A MINNESOTA NON-PROFIT CORPORATION AND LICENSED HEALTH MAINTENANCE ORGANIZATION (HMO) RECOGNIZED AS EXEMPT FROM FEDERAL INCOME TAX UNDER IRC SECTION 501(C)(4). HPI IS THE SOLE CORPORATE MEMBER OF PARK NICOLLET HEALTH SERVICES WHICH IN TURN IS THE SOLE CORPORATE MEMBER OF HUTCHINSON HEALTH, BOTH OF WHICH ARE MINNESOTA NON-PROFIT CORPORATIONS RECOGNIZED AS EXEMPT FROM FEDERAL INCOME TAX UNDER INTERNAL REVENUE CODE ("IRC") SECTION 501(C)(3). HUTCHINSON HEALTH IS THE PARENT ENTITY OF THE FOUNDATION. THE FOUNDATION IS RECOGNIZED AS EXEMPT FROM FEDERAL INCOME TAX AS A SUPPORTING ORGANIZATION TO HUTCHINSON HEALTH. ALL OF HHF'S ACTIVITIES EITHER DIRECTLY SUPPORT HUTCHINSON HEALTH OR ARE IN FURTHERANCE OF ITS MISSION. HEALTH PROFESSIONAL EDUCATION: IN 2023, THE FOUNDATION AWARDED 5 SCHOLARSHIPS FOR STUDENTS PURSUING DEGREES IN HEALTH CARE DELIVERY RELATED FIELDS. THE SCHOLARSHIPS WERE PROVIDED TO RECOGNIZE THE ONGOING NEEDS OF BOTH OUR COMMUNITY AND HEALTH SYSTEM FOR QUALIFIED, CARING HEALTH CARE PROFESSIONALS. THE SCHOLARSHIPS AWARDED TOTALED $6,000. THE FOUNDATION'S FUNDRAISING AND GRANTING: THE FOUNDATION RECEIVED A TOTAL OF $206,785 IN DONATIONS FOR 2023. THESE FUNDS WERE DIRECTED TO SEVERAL PROGRAMS IN OUR COMMUNITY, AS WELL AS WELL AS INTERNAL PROGRAMS, GREATEST NEED ALLOCATIONS AND CAPITAL REQUESTS WITHIN HUTCHINSON HEALTH. PROGRAMS RECEIVING FUNDING INCLUDED: - VARIOUS HEALTH AND WELL-BEING PROJECTS AND PROGRAMS IN OUR COMMUNITY WITH EMPHASIS ON MENTAL HEALTH AWARENESS AND FOOD EQUITY AT A TOTAL OF $115,793. - SUPPORTED OUR E-NICU PROGRAM AT HUTCHINSON HEALTH ($18,316), PROVIDING AN EXTRA LAYER OF CARE FOR OUR LITTLEST PATIENTS. - THE PURCHASE OF A SPECIALIZED PHLEBOTOMY PRACTICE ARM ($2,111) THAT WILL ALLOW LAB ASSISTANTS WITH LIMITED PHLEBOTOMY EXPERIENCE THE OPPORTUNITY TO PRACTICE ON A LIFE-LIKE TOOL, ALLOWING FOR BETTER PATIENT CARE. - $2,350 TOWARDS THE PURCHASE OF SENSORY ITEMS FOR HUTCHINSON HEALTH'S INPATIENT MENTAL HEALTH. SENSORY APPROACHES IN MENTAL HEALTH ARE DESIGNED TO ASSIST PATIENTS TO REGULATE PHYSIOLOGICAL AND EMOTIONAL RESPONSE. SENSORY ITEMS HAVE BEEN HIGHLIGHTED AS NON-INVASIVE, SELF-DIRECTED AND EMPOWERING INTERVENTIONS THAT MAY SUPPORT RECOVERY-ORIENTED AND TRAUMA-INFORMED MENTAL HEALTH PRACTICE. - $2,183 TOWARDS A BIOFEEDBACK UNIT TO AID PATIENTS IN OUR REHAB, PELVIC HEALTH, AND SPORTS MEDICINE PROGRAMS. - $8,.400 TO UNITED COMMUNITY ACTION PARTNERSHIP AN ORGANIZATION THAT HELPS PROVIDE EMERGENCY SHELTER FOR THOSE IN MCLEOD COUNTY - $5,000 TOWARDS THE PURCHASE OF DIAPERS, WINTER CLOTHING, FOOD, AND SCHOOL SUPPLIES FOR COMMON CUP. THESE PROGRAMS HELP MEET THE BASIC NEEDS OF CHILDREN AND YOUTH IN MCLEOD COUNTY, WITH THE GOAL OF HELPING KIDS FEEL A SENSE OF DIGNITY, SUPPORT, AND REASSURANCE. - $2,000 TO THE WHEEL & COG CHILDREN'S MUSEUM TO HELP PRODUCE A NEW ENGAGING, INTERACTIVE EXHIBIT IN WHICH CHILDREN AND THEIR CAREGIVERS CAN EXPERIENCE CONCEPTS OF HEALTHY BEHAVIORS AND HANDS-ON LEARNING THROUGH PLAY THAT WILL GROW INTO LIFE-LONG SKILLS AND INTERESTS. - $200 TO HOME HEALTH CARE FOR TRANSIT TOKENS. TOKENS ELIMINATE TRANSPORTATION BARRIERS THAT LEAD TO RESCHEDULED APPOINTMENTS, DELAYED CARE AND MISSED MEDICATION. - THE PURCHASE OF A BLOOD FLOW RESTRICTION UNIT ($5,094) THIS UNIT ALLOWS FOR MORE EFFECTIVE AND EFFICIENT TREATMENT FOR PATIENTS THAT CANNOT TOLERATE LARGE AMOUNTS OF STRESS TO THEIR TISSUES DURING THE REHABILITATION PROCESS, INCLUDING POST-OPERATIVE PATIENTS, GERIATRIC PATIENTS, AND ATHLETES. - PROVIDED THE POWER OF PRODUCE KIDS CLUB WITH $5,947 TO FUND A TOKEN PROGRAM AIMED AT ENCOURAGING CHILDREN TO PURCHASE FRESH GARDEN VEGETABLES AND FRUITS AT THE HUTCHINSON FARMERS MARKET. - $1,481 TO HUTCHINSON PUBLIC SCHOOLS FOR CALM DOWN CORNERS. CALM DOWN CORNERS HELP CHILDREN PRACTICE IDENTIFYING EMOTIONS TO BETTER MANAGE STRESS, SELF-REGULATE AND CONTROL THEIR IMPULSES. THEY PROVIDE A SAFE SPACE WITHIN THE CLASSROOM FOR STUDENTS TO PRACTICE REGULATING STRONG FEELINGS AS THEY OCCUR. - $2,000 FOR FUNDING OF OUR LOCAL MEALS ON WHEELS- A NON-PROFIT WHO PROVIDES SENIORS WITH AFFORDABLE AND NUTRITIOUS MEALS. - THE PURCHASE OF TWO PEDIATRIC HEATED HIGH FLOW CANNULAS ($6,792) TO MEET THE INCREASED NEEDS OF OUR PEDIATRIC PATIENTS WITH RESPIRATORY NEEDS. - THE CREATION OF A MILK BANK IN HUTCHINSON HEALTH'S BIRTH CARE CENTER. PROVIDING BREAST MILK IMPROVES THE WELL-BEING OF INFANTS AND IS A RELIABLE SOURCE OF NUTRITION. THE DEMAND FOR SAFE DONOR MILK IS INCREASING IN MINNESOTA AS THE IMPORTANCE OF HUMAN MILK FOR BOTH THE PRETERM AND TERM INFANT IS BETTER RECOGNIZED BY HEALTH CARE PROVIDERS, HOSPITALS AND FAMILIES ($5,000). - PROVIDED $15,000 OF FUNDING FOR LOCAL IN HOME HOSPICE CARE FORM 990, PART VI, SECTION A, LINE 6 THE SOLE CORPORATE MEMBER OF THE FOUNDATION IS HUTCHINSON HEALTH. FORM 990, PART VI, SECTION A, LINE 7A PURSUANT TO BYLAWS, THE FOUNDATION'S BOARD OF DIRECTORS IS COMPRISED OF MEMBERS ELECTED BY HUTCHINSON HEALTH FROM CANDIDATES NOMINATED BY THE FOUNDATION. THE BOARD SHALL INCLUDE AT LEAST ONE HUTCHINSON HEALTH REPRESENTATIVE AT ALL TIMES. FORM 990, PART VI, SECTION A, LINE 7B THE FOUNDATION'S CORPORATE MEMBER, HUTCHINSON HEALTH, MUST APPROVE THE FOLLOWING ACTIONS OF THE HUTCHINSON FOUNDATION'S BOARD OF DIRECTORS OR INITIATE THESE ACTIONS DIRECTLY: 1. ADOPTING AMENDMENTS OF THE ARTICLES, BYLAWS OR OTHER GOVERNING DOCUMENTS 2. BUDGETS 3. PLANS FOR MERGER, CONSOLIDATION OR DISSOLUTION 4. INCURRING OR GUARANTEEING ANY INDEBTEDNESS, INCLUDING LEASES 5. CAPITAL EXPENDITURES 6. APPOINTING OR TERMINATING THE ORGANIZATION'S CHIEF EXECUTIVE OFFICER FORM 990, PART VI, SECTION B, LINE 11B THE FOUNDATION'S 990 RETURN HAS A COMPREHENSIVE REVIEW PROCESS THAT IS FOLLOWED BEFORE IT IS PRESENTED TO THE GOVERNING BODY OF HUTCHINSON HEALTH FOUNDATION. THE REVIEW PROCESS INCLUDES A LAYERED REVIEW BY THE TAX DEPARTMENT OF GROUP HEALTH PLAN, INC. (GHI), THE MANAGEMENT TEAM OF THE FOUNDATION, GHI'S INTERNAL LEGAL DEPARTMENT AND THE FOUNDATION'S OUTSIDE INDEPENDENT ACCOUNTANTS. EACH ONE OF THOSE AREAS HAS AN OPPORTUNITY TO REVIEW, ASK QUESTIONS AND MAKE COMMENTS BACK TO THE TAX DEPARTMENT OF GHI BEFORE THE FORM 990 IS COMPLETED AND PRESENTED TO THE GOVERNING BODY OF THE FOUNDATION. THE FOUNDATION MAKES AVAILABLE TO THE GOVERNING BODY (BOARD OF DIRECTORS) A COPY OF THE 990 FOR REVIEW AND COMMENT PRIOR TO THE FILING OF THE 990 RETURN. THIS COPY IS PROVIDED IN A PRE-MEETING PACKET, AND IS AN AGENDA ITEM AT A MEETING OF THE FULL BOARD OF DIRECTORS. THIS PROCESS IS NOTED AND DOCUMENTED IN THE WRITTEN MINUTES OF THE MEETING. FORM 990, PART VI, SECTION B, LINE 12C THE FOUNDATION BOARD MONITORS POTENTIAL CONFLICTS OF INTEREST ON THE PART OF ITS BOARD MEMBERS, PRINCIPAL OFFICERS, MEMBERS OF COMMITTEES WITH BOARD DELEGATED POWERS, AND KEY EMPLOYEES ("COVERED PERSONS") BY MAINTAINING A CONFLICT OF INTEREST POLICY. UNDER THE POLICY, COVERED PERSONS ANNUALLY ARE PROVIDED WITH A COPY OF THE POLICY AND ASKED TO COMPLETE A QUESTIONNAIRE IDENTIFYING ANY POTENTIAL CONFLICTS OF INTERESTS. THE GENERAL COUNSEL OF HEALTHPARTNERS REVIEWS THE QUESTIONNAIRE RESPONSES AND DEVELOPS A REPORT DETAILING ANY POTENTIALLY MATERIAL CONFLICTS FOR THE PRESIDENT AND CHAIR OF THE BOARD. A VERBAL SUMMARY IS ALSO GIVEN TO THE FULL BOARD OR APPROPRIATE COMMITTEE ENDING WITH A REMINDER TO COVERED PERSONS OF THE POLICY'S MANDATE THAT EACH PERSON IS OBLIGATED TO DISCLOSE ANY NEW POTENTIAL CONFLICTS AS THEY MAY ARISE THROUGHOUT THE YEAR. BOARD AGENDAS AND EXECUTIVE DECISIONS ARE MONITORED IN RELATION TO THIS POLICY. IF A DISCLOSED CONFLICT OF INTEREST IMPACTS AN AGENDA ITEM OR DECISION, THE COVERED PERSON WOULD BE EXCLUDED FROM VOTING AND MAY BE EXCLUDED FROM RECEIVING INFORMATION AND/OR PARTICIPATING IN DELIBERATIONS, DEPENDING ON THE CIRCUMSTANCES. FORM 990, PART VI, SECTION B, LINE 15 THE FOUNDATION HAS NO EMPLOYEES AND DOES NOT PAY COMPENSATION. ALL OFFICERS AND KEY EMPLOYEES ARE PAID BY HUTCHINSON HEALTH OR PARK NICOLLET HEALTH SERVICES A RELATED ORGANIZATION. ANY COMPENSATION DISCLOSED IS PAID AND DETERMINED SOLELY BY THE RELATED ORGANIZATIONS. THEREFORE, PART VI, SECTION B, QUESTION 15 IS NOT APPLICABLE TO THE FOUNDATION. FORM 990, PART VI, SECTION C, LINE 19 THE FOUNDATION'S FINANCIAL STATEMENTS AND 990 RETURNS ARE MADE AVAILABLE TO ANY PERSON WHO REQUESTS THE INFORMATION FROM THE FOUNDATION. THE FOUNDATION'S ARTICLES OF INCORPORATION ARE AVAILABLE TO ANY PERSON WHO REQUESTS THE INFORMATION THROUGH THE MINNESOTA SECRETARY OF STATE'S OFFICE. HEALTHPARTNERS INC 8170 33RD AVE S PO BOX 1309 MPLS MN 554401309 411693838 HYBRID STAFF MODEL/NETWORK MODEL HEALTH MAINTENANCE ORGANIZATION MN 501(C)(4) N/A 0 HPI-RAMSEY 8170 33RD AVE S PO BOX 1309 MPLS MN 554401309 411793333 CORPORATE PLANNING AND OVERSIGHT MN 501(C)(3) 509(A)(3) TYPE I HEALTHPARTNERS INC 0 GROUP HEALTH PLAN INC 8170 33RD AVE S PO BOX 1309 MPLS MN 554401309 410797853 STAFF MODEL HEALTH MAINTENANCE ORGANIZATION MN 501(C)(3) 170(B)(1) (A)(III) HEALTHPARTNERS INC 0 RH WISCONSIN INC 8170 33RD AVE S PO BOX 1309 MPLS MN 554401309 202287016 CORPORATE PLANNING AND OVERSIGHT WI 501(C)(3) 509(A)(3) TYPE I HPI - RAMSEY 0 HEALTHPARTNERS INSTITUTE 8170 33RD AVE S PO BOX 1309 MPLS MN 554401309 411670163 HEALTHCARE EDUCATION AND RESEARCH MN 501(C)(3) 509(A)(3) TYPE I HEALTHPARTNERS INC 0 CAPITOL VIEW TRANSITIONAL CARE CENTER 8170 33RD AVE S PO BOX 1309 MPLS MN 554401309 412011453 TRANSITIONAL CARE SERVICES, STEP DOWN FROM INPATIENT HOSPITAL MN 501(C)(3) 170(B)(1) (A)(III) HPI - RAMSEY 0 REGIONS HOSPITAL 8170 33RD AVE S PO BOX 1309 MPLS MN 554401309 410956618 HOSPITAL MN 501(C)(3) 170(B)(1) (A)(III) HPI - RAMSEY 0 REGIONS HOSPITAL FOUNDATION 8170 33RD AVE S PO BOX 1309 MPLS MN 554401309 411888902 PROVIDE SUPPORT TO HOSPITAL AND COMMUNITY HEALTH MN 501(C)(3) 170(B)(1) (A)(VI) HPI - RAMSEY 0 RHSC INC 8170 33RD AVE S PO BOX 1309 MPLS MN 554401309 411891928 HEALTHCARE STAFFING AND INTENSE REHAB SERVICES MN 501(C)(3) 509(A)(3) TYPE II HEALTHPARTNERS INC 0 HUDSON HOSPITAL INC 8170 33RD AVE S PO BOX 1309 MPLS MN 554401309 390804125 HOSPITAL WI 501(C)(3) 170(B)(1) (A)(III) RH-WISCONSIN INC 0 HUDSON HOSPITAL FOUNDATION INC 8170 33RD AVE S PO BOX 1309 MPLS MN 554401309 391279567 PROVIDE SUPPORT TO HOSPITAL AND COMMUNITY HEALTH WI 501(C)(3) 170(B)(1) (A)(VI) HUDSON HOSPITAL INC 0 LAKEVIEW HEALTH FOUNDATION 8170 33RD AVE S PO BOX 1309 MPLS MN 554401309 411386635 PROVIDE SUPPORT TO HOSPITAL AND COMMUNITY HEALTH MN 501(C)(3) 170(B)(1) (A)(VI) LAKEVIEW HEALTH 0 LAKEVIEW MEMORIAL HOSPITAL ASSOCIATION INC 8170 33RD AVE S PO BOX 1309 MPLS MN 554401309 410811697 HOSPITAL MN 501(C)(3) 170(B)(1) (A)(III) LAKEVIEW HEALTH 0 STILLWATER MEDICAL GROUP 8170 33RD AVE S PO BOX 1309 MPLS MN 554401309 830379473 CLINIC STAFF AND FACILITIES MN 501(C)(3) 509(A)(3) TYPE I LAKEVIEW HEALTH 0 LAKEVIEW HEALTH 8170 33RD AVE S PO BOX 1309 MPLS MN 554401309 300221189 CORPORATE PLANNING AND OVERSIGHT MN 501(C)(3) 509(A)(3) TYPE II HPI - 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