2022-09-15T13:22:37-05:00 2021-10-31 390859910 BAKER TILLY US LLP 225 S 6TH ST 2300 MINNEAPOLIS MN 55402 990 2020-11-01 834327406 EAGLE VALLEY MENTAL HEALTH EAGL 9704762451 PO BOX 40000 VAIL CO 81658 JOHN HIGGINS CFO - VAIL HEALTH 9704762451 2022-09-15 1 JOHN HIGGINS XXX-XX-XXXX LAWRENCE H MOHR CPA P00447603 6128764500 2022-09-15 X 2 AAL1 IAL1 2020 2023-04-26 12:10:37Z EAGLE VALLEY BEHAVIORAL HEALTH WILL COOK PO BOX 40000 VAIL CO 81658 11683411 0 X WWW.EAGLEVALLEYBH.ORG X 2019 CO EAGLE VALLEY MENTAL HEALTH (DBA EAGLE VALLEY BEHAVIORAL HEALTH) PRIMARILY SERVES AS THE COLLABORATIVE ENTITY TO IMPROVE THE BEHAVIORAL HEALTHCARE SYSTEM AND SERVICES IN EAGLE COUNTY, AND SECONDARILY THE REGION SURROUNDING EAGLE COUNTY. 14 10 0 10 0 0 22845466 11653300 0 0 4567 390 0 29721 22850033 11683411 2823292 3633689 0 0 0 0 0 0 0 2245274 3795074 5068566 7428763 17781467 4254648 18198495 25236896 456252 3240005 17742243 21996891 X EAGLE VALLEY MENTAL HEALTH (DBA EAGLE VALLEY BEHAVIORAL HALTH) PRIMARILY SERVES THE BEHAVIORAL HEALTH CARE NEEDS OF EAGLE COUNTY, AND SECONDARILY THE REGION SURROUNDING EAGLE COUNTY. 0 0 7058775 3633689 COMMUNITY INITIATIVES:EAGLE VALLEY BEHAVIORAL HEALTH (EVBH) IS LEADING A COMMUNITY COLLABORATIVE OF MORE THAN 30 ORGANIZATIONS WORKING IN A COLLECTIVE IMPACT FRAMEWORK TO TRANSFORM THE BEHAVIORAL HEALTH SYSTEM OF CARE (MENTAL HEALTH AND SUBSTANCE ABUSE) IN THE EAGLE RIVER VALLEY. EVBH PROVIDES FUNDING TO COMMUNITY PARTNERS TO IMPROVE THE BEHAVIORAL HEALTH SYSTEM THROUGH SEVERAL KEY INITIATIVES INCLUDING INCREASED BEHAVIORAL HEALTH PROVIDER ACCESS AND CAPACITY, INCREASED OPPORTUNITIES FOR PREVENTION AND EDUCATION, 24/7 CRISIS CO-RESPONSE AND ENHANCED SCHOOL-BASED SERVICES. 196825 OLIVIA'S FUND:OLIVIA'S FUND PROVIDES FINANCIAL ASSISTANCE TO ANYONE WHO LIVES OR WORKS IN EAGLE COUNTY AND FACES A FINANCIAL BARRIER TO SEEKING MENTAL HEALTH AND/OR SUBSTANCE USE OUTPATIENT SERVICES. THE SCHOLARSHIP PROGRAM PAYS FOR UP TO SIX SESSIONS PER PERSON PER YEAR. THE SCHOLARSHIP FUNDS ARE PROVIDED BY GENEROUS PRIVATE DONORS AND FOUNDATIONS WHO WISH TO SUPPORT BEHAVIORAL HEALTH SERVICES BUT RECOGNIZE THAT MANY INDIVIDUALS CANNOT OBTAIN THOSE SERVICES DUE TO FINANCIAL BARRIERS. 35790 MOUNTAIN STRONG EAP:AN EMPLOYEE ASSISTANCE PROGRAM (EAP) EXISTS FOR EMPLOYERS IN THE EAGLE RIVER VALLEY TO IMPROVE ACCESS TO BEHAVIORAL HEALTH SERVICES FOR INDIVIDUALS, FAMILY AND COUPLES THERAPY, AS WELL AS FOR MEDICATION MANAGEMENT SERVICES. PARTICIPATING EMPLOYEES AND DEPENDENTS ARE ELIGIBLE TO RECEIVE SIX FREE BEHAVIORAL HEALTH SESSIONS PER INCIDENT WITH A ROBUST PANEL OF EXPERIENCED BEHAVIORAL HEALTH PROVIDERS. MOUNTAIN STRONG ENSURES ALL IN-NETWORK BEHAVIORAL HEALTH PROVIDERS ARE APPROPRIATELY LICENSED, REGISTERED AND INSURED. PROVIDERS COME FROM PRIVATE PRACTICE; SOME LIVE/WORK IN EAGLE COUNTY AND OTHERS RESIDE IN THE DENVER METRO AREA OR IN OTHER STATES (LICENSED TO PRACTICE IN COLORADO THROUGH TELETHERAPY) TO ENSURE A DIVERSE AND QUALIFIED POOL OF CLINICIANS. PATIENTS AND PROVIDERS CONNECT VIA A COMPREHENSIVE DATABASE AT MOUNTAINSTRONG.ORG. 7291390 1 1 0 1 0 0 0 0 0 0 0 0 0 0 1 1 0 1 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X 14 10 0 0 0 0 1 1 0 1 1 0 0 1 1 1 1 1 1 0 0 0 X JOHN HIGGINS CFO VAIL HEALTH 9704762451 PO BOX 40000 VAIL CO 81658 WILL COOK PRESIDENT, CEO VAIL HEALTH 1.00 40.00 X X 0 1477035 83353 AMANDA VEIT COO, VAIL HEALTH 1.00 40.00 X 0 489864 25488 DORIS KIRCHNER DIRECTOR 1.00 40.00 X 0 378492 33573 JOHN HIGGINS CFO, VAIL HEALTH 1.00 40.00 X 0 202714 9850 MICHAEL GALVIN TREASURER 1.00 0.00 X X 0 0 0 AMANDA PRECOURT SECRETARY 1.00 0.00 X X 0 0 0 SAM BRONFMAN DIRECTOR 1.00 0.00 X 0 0 0 DAN GODEC DIRECTOR 1.00 0.00 X 0 0 0 NICOLE GREENER DIRECTOR 1.00 0.00 X 0 0 0 NADIA GUERRIERO DIRECTOR 1.00 0.00 X 0 0 0 MAGDALENA KING DIRECTOR 1.00 0.00 X 0 0 0 KENT LOGAN DIRECTOR 1.00 0.00 X 0 0 0 STEVEN SCHLOZMAN DIRECTOR 1.00 0.00 X 0 0 0 JEFF SHROLL DIRECTOR 1.00 0.00 X 0 0 0 CHRIS LINDLEY EXECUTIVE DIRECTOR 40.00 0.00 X 0 264145 40581 0 2812250 192845 0 0 1 0 0 5073686 6579614 60864 11653300 390 390 EAP REIMBURSEMENTS 909999 29721 29721 29721 11683411 0 0 30111 X 3617639 3617639 16050 16050 99268 99268 2500 2500 25000 25000 3284292 3284292 147572 147572 4855 4855 115004 115004 41550 10800 30750 6396 6396 21252 21252 EVENT EXPENSES 22339 22339 REPAIR AND MAINTENANCE 7958 7958 DUES AND SUBSCRIPTIONS 5790 5790 EQUIPMENT 5634 5634 5664 5664 7428763 7291390 137373 0 4962490 11340911 12043008 13523049 12083 10833 1180914 362103 18198495 25236896 456131 606830 121 2633175 456252 3240005 X 3157395 1172388 14584848 20824503 17742243 21996891 18198495 25236896 4254648 0 X X 0 1 X 1 1 1 X 250000 22845466 11653300 34748766 250000 22845466 11653300 34748766 34748766 4567 390 4957 29721 29721 34783444 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 0 0 1 25000 0 0 0 25000 0 PART II-B, LINE 1: EAGLE VALLEY BEHAVORIAL HEALTH AWARDED $25,000 TO THE PROJECT "SUPPORT FOR 6A BALLOT INITATIVE" TO SUPPORT MOUNTAIN RECREATION METRO DISTRICT STAFF AND VOLUNTEERS IN PROMOTING COMMUNITY APPROVAL FOR A BALLOT INITIATIVE TO EXPAND AND IMPROVE EXISTING COMMUNITY RECREATION CENTER FACILITIES AND PROGRAMS TO PLAY A MORE VITAL ROLE IN MEETING THE PHYSICAL AND EMOTIONAL HEALTH NEEDS OF EAGLE COUNTY; SERVING THE ENTIRE POPULATION ACROSS AGE, CULTURAL AND ECONOMIC DIVIDES. MOUNTAIN RECREATION METRO DISTRICT FACILITIES WILL BE TRANSFORMED INTO COMMUNITY CENTERS AND SOCIAL HUBS FOR CHILDREN, TEENS, ADULTS, FAMILIES AND SENIORS WITH YEAR-ROUND ACCESS TO NEW COMMUNITY SPACES, BEHAVIORAL HEALTH PROGRAMS AND SOCIAL ACTIVITIES. 0 DUE TO VAIL HEALTH HOSPITAL 2544735 LEASE OBLIGATIONS 88440 2633175 X PART X, LINE 2: VAIL HEALTH SERVICES, THE HOSPITAL, THE FOUNDATION, THE CLINICS AND EVBH ARE NOT-FOR-PROFIT CORPORATIONS, AND ARE EXEMPT FROM FEDERAL INCOME TAXES ON THEIR EXEMPT INCOME UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE (IRC) AND A SIMILAR PROVISION OF STATE LAW. THESE ENTITIES ARE SUBJECT TO FEDERAL INCOME TAX ON ANY UNRELATED BUSINESS TAXABLE INCOME. THE ORGANIZATION HAS NO UNCERTAIN TAX POSITIONS AT OCTOBER 31, 2021 AND 2020. 1 ANKA ENTERPRISES PO BOX 4352 EAGLE CO 81631 823695475 5900 ASSISTANCE FOR LOCAL GRASSROOTS ORGANIZATIONS TO BECOME 501(C)(3) ORGANIZATIONS TO SUPPORT VULNERABLE POPULATIONS BRIGHT FUTURE FOUNDATION FOR EAGLE COUNTY PO BOX 2558 AVON CO 81620 840938374 501(C)(3) 167499 PSYCHOLOGY INTERNSHIP PROGRAM ADMINISTRATION AND CLINICAL SUPPORT FOR VICTIMS OF SEXUAL ASSAULT AND DOMESTIC VIOLENCE COLORADO MOUNTAIN MEDICAL PO BOX 6347 EAGLE CO 81631 841887834 501(C)(3) 50000 BEHAVIORAL HEALTH OUTPATIENT SERVICES EAGLE COUNTY PARAMEDIC SERVICES PO BOX 990 EDWARDS CO 81632 840878965 300000 BEHAVIORAL HEALTH COMMUNITY NAVIGATOR POSITIONS EAGLE COUNTY SCHOOL DISTRICT PO BOX 740 EAGLE CO 81631 846012253 EAGLE COUNTY, CO 250892 SUICIDE PREVENTION PROGRAM, SOCIAL-EMOTIONAL TRAINING FOR TEACHERS AND OTHER SCHOOL DISTRICT PERSONNEL EARLY CHILDHOOD PARTNERS PO BOX 8545 AVON CO 81620 205352983 501(C)(3) 87500 EARLY CHILDHOOD BEHAVIORAL HEALTH CONSULTATION EDUCATION FOUNDATION OF EAGLE COUNTY PO BOX 8012 AVON CO 81620 841585417 501(C)(3) 35049 EFEC ADVOCACY FOR 2021 MILL LEVY HEARTS REIGN LLC PO BOX 81637 GYPSUM CO 81637 850866602 501(C)(3) 218509 SPANISH SPEAKING PEER SUPPORT HOPE CENTER OF THE EAGLE RIVER VALLEY PO BOX 2127 EAGLE CO 82127 852425930 501(C)(3) 728612 24/7 CRISIS CO-RESPONSE IN COMMUNITY AND SCHOOL-BASED CLINICAL SERVICES MIND SPRINGS HEALTH PO BOX 120329 DALLAS TX 75312 840625890 501(C)(3) 58334 COMMUNITY BASED INTENSIVE TREATMENT SERVICES MOUNTAIN FAMILY HEALTH CENTERS PO BOX 81601 GLENWOOD SPRINGS CO 81601 840742145 501(C)(3) 150000 INTEGRATED AND BILINGUAL BEHAVIORAL HEALTH SERVICES MOUNTAIN RECREATION METRO DISTRICT PO BOX 1891 EDWARDS CO 81632 840940886 5000 YOUTH SCHOLARSHIPS FOR COMMUNITY HEALTH PROGRAMS MOUNTAIN YOUTH PO BOX 4613 EDWARDS CO 81632 841593859 501(C)(3) 70593 PRO-SOCIAL AND PARENT EDUCATION PROGRAMS MY FUTURE PATHWAYS PO BOX 4525 EDWARDS CO 81632 834345901 501(C)(3) 288093 BEHAVIORAL HEALTH STUDENT FINANCIAL SUPPORT, LOAN REPAYMENT AND YOUTH MENTORING RECOVERY RESOURCES PO BOX 373 SNOWMASS CO 81654 814075657 501(C)(3) 75000 SOCIAL DETOX SERVICES ROUNDUP RIVER RANCH PO BOX 81637 GYPSUM CO 81637 204632248 501(C)(3) 11450 COVID ACTIVITY KITS TO PROVIDE PARENTS AND CHILDREN A WAY TO SOCIALLY CONNECT SMALL CHAMPIONS PO BOX 81658 VAIL CO 81658 841346280 501(C)(3) 15000 SCHOLARSHIPS FOR DISABLED YOUTH TO PARTICIPATE IN SPORTS/ATHLETIC ACTIVITIES SUICIDE PREVENTION COALITION OF EAGLE VALLEY(SPEAKUP REACHOUT) PO BOX 5913 EAGLE CO 81631 900996653 501(C)(3) 371492 SUICIDE PREVENTION TRAINING, PRESENTATIONS, WORK FORCE DEVELOPMENT AND COMMUNITY PROGRAMS TOWN OF VAIL 75 SOUTH FRONTAGE RD VAIL CO 81657 999999999 VAIL, CO 86001 CRISIS INTERVENTION TRAINING (CIT) FOR LAW ENFORCEMENT TRIO HEALTH PARTNERS PO BOX 4002 EAGLE CO 81631 832600458 501(C)(3) 9999 EQUINE ASSISTED LEARNING SERVICES VAIL VALLEY PARTNERSHIP 97 MAIN ST STE E201 EDWARDS CO 81632 840535997 501(C)(3) 13092 PEER SUPPORT FOR BUSINESS COMMUNITY VAIL VALLEY SALVATION ARMY PO BOX 2183 EDWARDS CO 81632 941156374 501(C)(3) 50000 HORTICULTURE THERAPY CLINICIAN YOUTHPOWER365 PO BOX 6550 AVON CO 81620 841442909 501(C)(3) 120000 PRO-SOCIAL YOUTH PROGRAMMING FOR AT RISK YOUTH 20 3 CLINICAL SUPERVISION FOR BH NAVIGATORS AND HORTICULTURE THERAPY 2 16050 PART I, LINE 2: MANAGERS AND DIRECTORS REGULARLY MONITOR ACTIVITIES OF GRANT RECIPIENTS AND THE USAGE OF GRANT FUNDS. PARTNER FUNDING AGREEMENTS OUTLINE GRANT AMOUNTS AND REQUIREMENTS, AND AWARDEES ARE SUBJECT TO SEMI-ANNUAL REPORTING. PRIOR TO DISTRIBUTION OF FUNDS, MANAGERS REVIEW AND APPROVE EXPENDITURES. IN THE CASE OF NONCOMPLIANCE, FUNDS WOULD BE REVOKED OR WITHHELD. 0 1 0 0 0 0 0 0 0 WILL COOK PRESIDENT, CEO VAIL HEALTH 0 837209 0 400000 0 239826 0 50814 0 32539 0 1560388 0 0 AMANDA VEIT COO, VAIL HEALTH 0 428054 0 41375 0 20435 0 4350 0 21138 0 515352 0 0 DORIS KIRCHNER DIRECTOR 0 353758 0 17550 0 7184 0 14100 0 19473 0 412065 0 0 CHRIS LINDLEY EXECUTIVE DIRECTOR 0 228930 0 33000 0 2215 0 6992 0 33589 0 304726 0 0 JOHN HIGGINS CFO, VAIL HEALTH 0 151947 0 50000 0 767 0 0 0 9850 0 212564 0 0 PART I, LINE 4B 457(F) PLAN: WILL COOK, AND AMANDA VEIT PARTICIPATED IN A SERP DURING THE YEAR. THE 457(F) AMOUNT WAS $36,564, AND $4,350, RESPECTIVELY, AND VESTING OF PERCENTAGES SPECIFIED IN THE WRITTEN AGREEMENT OCCURS ON OCTOBER 1 OF EACH YEAR. THES 457(F) CONTRIBUTION AMOUNTS ARE INCLUDED IN SCHEDULE J, PART II, COLUMN C. PART I, LINE 7 NON FIXED AND BONUS PAYMENTS: EXECUTIVE COMPENSATION IS PAID AND DETERMINED BY A RELATED PARTY, VAIL CLINIC, INC., DBA VAIL HEALTH HOSPITAL. INCENTIVE BONUSES ARE CALCULATED AS A PERCENT OF BASE COMPENSATION. THE DETERMINATION OF WHETHER OR NOT A PAYOUT IS MADE IS BASED ON COMPANY FINANCIAL PERFORMANCE AND ON INDIVIDUAL PERFORMANCE REVIEWS CONDUCTED BY THE CEO AND THE COMPENSATION COMMITTEE. CERTAIN PHYSICIAN PRODUCTIVITY BONUSES ARE PAID BASED ON RELATIVE VALUE UNITS (RVUS) WHICH ARE AN INDICATION OF THE EMPLOYEE'S PRODUCTIVITY OR LEVEL OF EFFORT. OTHER PHYSICIAN BONUSES ARE BASED ON SATISFACTION OF CRITERIA DEFINED IN EMPLOYMENT AGREEMENTS. X 2 60864 FAIR MARKET VALUE 0 0 1 0 PART I, COLUMN (B): THE ORGANIZATION IS REPORTING THE NUMBER OF CONTRIBUTIONS RECEIVED IN PART I, COLUMN (B). FORM 990, PART VI, SECTION A, LINE 6 VAIL HEALTH SERVICES IS THE SOLE MEMBER OF EAGLE VALLEY MENTAL HEALTH. FORM 990, PART VI, SECTION A, LINE 7A VAIL HEALTH SERVICES, THE SOLE MEMBER OF EAGLE VALLEY MENTAL HEALTH, APPOINTS MEMBERS OF THE ORGANIZATION'S BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 11B REVIEW OF THE FORM 990 IS DELEGATED TO MORE QUALIFIED PERSONNEL SINCE THE BOARD MEMBERS ARE NOT TRAINED IN TAX MATTERS. THE CFO, CONTROLLER AND ACCOUNTING STAFF OF VAIL CLINIC, INC. DBA VAIL HEALTH HOSPITAL PROVIDE SERVICES TO EAGLE VALLEY MENTAL HEALTH, REVIEW THE TAX FORM AND WORK WITH AN EXTERNAL CPA/TAX FIRM IN THE PRODUCTION OF THE FORM 990. AN ELECTRONIC VERSION IS PROVIDED TO DIRECTORS AND OFFICERS FOR REVIEW, DISCUSSION AND COMMENT PRIOR TO FILING THE FORM 990 WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C PROCESS FOR MONITORING COMPLIANCE WITH CONFLICT OF INTEREST POLICY: THE CONFLICT OF INTEREST POLICY APPLIES TO VAIL HEALTH HOSPITAL (VHH) AND EAGLE VALLEY MENTAL HEALTH (EVMH) BOARD MEMBERS, OFFICERS, MEDICAL STAFF, LICENSED INDEPENDENT PRACTITIONERS, VOLUNTEERS, AGENTS, CONTRACTORS AND EMPLOYEES. ALL BOARD MEMBERS, MEDICAL STAFF, NURSE PRACTITIONERS, PHYSICIAN ASSISTANTS, AND EMPLOYEES OF VHH ARE REQUIRED TO DISCLOSE POTENTIAL CONFLICTS OF INTEREST BY COMPLETING A CONFLICT OF INTEREST ELECTRONIC QUESTIONNAIRE UPON HIRE OR APPOINTMENT AND THEN ANNUALLY. BOARD MEMBERS AND AGENTS MUST COMPLETE AND SUBMIT CONFLICT OF INTEREST ELECTRONIC QUESTIONNAIRE TO THE CHIEF ETHICS AND COMPLIANCE OFFICER UPON HIRE OR APPOINTMENT AND THEN ANNUALLY. VOLUNTEERS MUST COMPLETE AND SUBMIT DISCLOSURE FORMS TO THE MANAGER OF VOLUNTEERS WHEN THEY BEGIN PROVIDING SERVICES TO VHH AND THEN ANNUALLY. IF DURING THE YEAR ANY NEW POTENTIAL CONFLICTS OF INTEREST ARISE, COVERED PERSONS MUST REPORT THE POTENTIAL CONFLICTS OF INTEREST IMMEDIATELY (AND PRIOR TO UNDERTAKING ANY ACTIVITY THAT MAY RAISE A POTENTIAL CONFLICT OF INTEREST). THE CHIEF ETHICS AND COMPLIANCE OFFICER, THE VOLUNTEER SERVICES PROGRAM MANAGER AND THE COMMITTEE SHALL CONSIDER THE FOLLOWING FACTORS WHEN REVIEWING COMPLETED DISCLOSURE FORMS: - WHETHER THE COLLEAGUE OR AN IMMEDIATE FAMILY MEMBER IS A PARTY TO, OR MAY DIRECTLY OR INDIRECTLY BENEFIT FROM, A PROPOSED AGREEMENT OR TRANSACTION INVOLVING VHH; - WHETHER THE COLLEAGUE'S DESIRE FOR, OR EXPECTATION OF, DIRECT OR INDIRECT EXTERNAL ECONOMIC ADVANTAGE COULD DISTORT A VHH DECISION OR ACTIVITY; - WHETHER THE COLLEAGUE OR AN IMMEDIATE FAMILY MEMBER IS ENGAGING IN AN ACTIVITY, BUSINESS, OR TRANSACTION IN WHICH VHH IS LIKELY TO ENGAGE; - WHETHER THE COLLEAGUE'S OUTSIDE ACTIVITIES MAY CONFLICT WITH RIGHTS OF, OR THE COLLEAGUE'S OBLIGATIONS TO, VHH OR VHH'S PATIENTS; - WHETHER THE CONFLICT OF INTEREST CAN BE CURED OR MANAGED BY RECUSAL OR OTHER APPROPRIATE ACTION; - WHETHER THERE IS AN APPEARANCE OF A CONFLICT OF INTEREST. FORM 990, PART VI, SECTION B, LINE 15 REVIEW OF OTHER CEO OR TOP MANAGEMENT OFFICIAL COMPENSATION: EXECUTIVE COMPENSATION IS PAID AND DETERMINED BY A RELATED PARTY, VAIL CLINIC, INC. DBA VAIL HEALTH HOSPITAL. A FORMAL EXTERNAL REVIEW IS CONDUCTED EVERY YEAR. EXECUTIVE COMPENSATION WAS LAST FORMALLY REVIEWED IN 2021 BY SULLIVAN COTTER. THIS REVIEW EVALUATES TOTAL COMPENSATION OF THE EXECUTIVE AGAINST COMPENSATION DATA FOR THE SAME OR SIMILAR JOB BY INDUSTRY, REVENUE SIZE AND GEOGRAPHIC LOCATION AND OTHER FACTORS TO ENSURE THAT THE COMPENSATION PAID IS APPROPRIATE AND REASONABLE. THAT INFORMATION IS THEN REVIEWED BY THE COMPENSATION COMMITTEE AND THE BOARD OF DIRECTORS. INTERNAL REVIEWS ARE PERFORMED AS WELL AT TIME OF HIRE AND ON AN ONGOING BASIS USING COMPENSATION SURVEYS. REVIEW OF OTHER OFFICER AND KEY EMPLOYEE COMPENSATION: EXECUTIVE COMPENSATION IS PAID AND DETERMINED BY A RELATED PARTY, VAIL CLINIC, INC. DBA VAIL HEALTH HOSPITAL. A FORMAL EXTERNAL REVIEW IS CONDUCTED EVERY YEAR. EXECUTIVE COMPENSATION WAS LAST FORMALLY REVIEWED IN 2021 BY SULLIVAN COTTER. THIS REVIEW EVALUATES TOTAL COMPENSATION OF THE EXECUTIVE AGAINST COMPENSATION DATA FOR THE SAME OR SIMILAR JOB BY INDUSTRY, REVENUE SIZE AND GEOGRAPHIC LOCATION AND OTHER FACTORS TO ENSURE THAT THE COMPENSATION PAID IS APPROPRIATE AND REASONABLE. THAT INFORMATION IS THEN REVIEWED BY THE COMPENSATION COMMITTEE AND THE BOARD OF DIRECTORS. INTERNAL REVIEWS ARE PERFORMED AS WELL AT TIME OF HIRE AND ON AN ONGOING BASIS USING COMPENSATION SURVEYS. FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE AVAILABLE FOR VIEWING BY THE PUBLIC FOR VALID BUSINESS PURPOSES. THESE DOCUMENTS, POLICIES, AND FINANCIAL STATEMENTS ARE AVAILABLE FOR VIEWING UPON REQUEST. FORM 990, PART IX, LINE 11G CONSULTING FEES: PROGRAM SERVICE EXPENSES 168,536. TOTAL EXPENSES 168,536. PURCHASED SERVICES: PROGRAM SERVICE EXPENSES 3,115,756. TOTAL EXPENSES 3,115,756. FORM 990, PART XII, LINE 2C: NEITHER THE OVERSIGHT PROCESS FOR THE AUDIT OR THE SELECTION PROCESS OF THE INDEPENDENT ACCOUNTANT CHANGED DURING THE TAX YEAR. VAIL HEALTH SERVICES (VHS) PO BOX 40000 VAIL CO 81658 262648461 HOLDING CO. CO 501(C)(3) LINE 12C, III-FI N/A 0 VAIL CLINIC INC DBA VAIL HEALTH HOSPITAL PO BOX 40000 VAIL CO 81658 840563230 HOSPITAL CO 501(C)(3) LINE 3 VHS 1 VVMC DIVERSIFIED SERVICES PO BOX 40000 VAIL CO 81658 261167922 HEALTH CARE CO 501(C)(3) LINE 10 VHS 1 VAIL HEALTH SERVICES FOUNDATION PO BOX 40000 VAIL CO 81658 742505662 SUPPORT VHH CO 501(C)(3) LINE 12B, II VHS 1 VOLUNTEER CORPS OF THE VAIL VALLEY MEDICAL CTR PO BOX 40000 VAIL CO 81658 113730281 SUPPORT VHH CO 501(C)(3) LINE 12D, III-O VHS 1 VAIL VALLEY SURGERY CENTER PO BOX 1270 VAIL CO 81658 030419967 HEALTH CARE CO N/A 0 0 BASALT ORTHOPEDIC SURGERY CENTER LLC PO BOX 40000 VAIL CO 81658 844161898 HEALTH CARE CO N/A 0 0 SUMMIT ORTHOPEDIC SURGERY CENTER LLC PO BOX 40000 VAIL CO 81658 844141051 HEALTH CARE CO N/A 0 0 DILLON MEDICAL PROPERTIES JV LLC PO BOX 40000 VAIL CO 81658 DEVELOPMENT DE N/A 0 0 VHS MANAGEMENT SERVICES INC 181 W MEADOW DRIVE SUITE 100 VAIL CO 81657 262647982 HEALTH CARE CO N/A C 0 0 0 1 1 1 0 0 0 0 0 0 0 0 1 1 0 0 0 0 VAIL CLINIC INC C 4829261 ACTUAL AMOUNT VAIL CLINIC INC O 1101465 ACTUAL AMOUNT VAIL HEALTH SERVICES FOUNDATION D 283243 YEAR-END BALANCE VAIL CLINIC INC E 2544735 YEAR-END BALANCE VAIL HEALTH SERVICES FOUNDATION C 244425 ACTUAL AMOUNT VAIL CLINIC INC N 2007348 ACTUAL AMOUNT