2024-10-10T19:16:50-05:00 2023-12-31 410746749 CLIFTONLARSONALLEN LLP 2875 MICHELLE DRIVE 300 IRVINE CA 92606 990 2023-01-01 823901590 MIND OC MIND 9495699040 18650 MACARTHUR BLVD 350 IRVINE CA 92612 VICTOR JORDAN CFO 9495699040 2024-10-09 1 1 LISA N RYSSEL CPA P00643670 7149781300 2024-10-07 2023 2024-10-15 13:58:12Z X BE WELL ORANGE COUNTY PHILLIP FRANKS 18650 MACARTHUR BLVD 350 IRVINE CA 92612 259494904 0 X BEWELLOC.ORG X 2017 CA MIND OC / BE WELL ORANGE COUNTY IS WORKING TO MAKE ORANGE COUNTY THE HAPPIEST AND HEALTHIEST COMMUNITY IN THE UNITED STATESAND THAT STARTS WITH A WORLD-CLASS MENTAL HEALTH CARE SYSTEM. THE MISSION IS TO MAKE COMPASSIONATE MENTAL HEALTH CARE MORE ACCESSIBLE FOR OUR COMMUNITY. 8 8 122 10 0 0 32649794 123955089 0 2085113 9652 1830800 0 0 32659446 127871002 1700666 322278 0 0 5235514 8988635 0 0 149736 7389658 22988040 14325838 32298953 18333608 95572049 75031457 180927337 5097297 14713766 69934160 166213571 X MIND OC IS THE NONPROFIT BEHIND THE BE WELL OC COALITION THAT WILL LEAD THE NATION IN OPTIMAL MENTAL HEALTHCARE FOR ALL RESIDENTS OF ORANGE COUNTY, CA. 1 0 19886383 18838967 BE WELL OC PROGRAM: MENTAL HEALTH ORANGE CAMPUSWELLNESS REGIONAL HUBS ARE A FOUNDATIONAL COMPONENT OF THE BE WELL OC BLUEPRINT, AND ESSENTIAL TO EFFECTIVE SERVICES COORDINATION. THE WELLNESS HUBS WILL SUPPORT THE BE WELL MENTAL HEALTH SYSTEM OF CARE. THE WELLNESS HUBS WILL INCLUDE A VARIETY OF MENTAL HEALTH AND TREATMENT PROGRAMS AND WILL BE UNIQUELY AVAILABLE TO ALL RESIDENTS OF ORANGE COUNTY, REGARDLESS OF PAYER. ACCESS WILL BE BASED ON CLINICAL NEED. 5803561 5085171 THE MOBILE CRISIS (HOPE) PROGRAM (BE WELL OC MOBILE RESPONSE TEAM MODEL) IS A NON-EMERGENCY SUPPORT SERVICE FOR RESIDENTS EXPERIENCING MENTAL HEALTH, SUBSTANCE USE AND HOMELESSNESS RELATED CRISES. EACH TEAM IS COMPOSED OF TWO CRISIS COUNSELORS WHO PROVIDE IN-COMMUNITY ASSESSMENT AND STABILIZATION OF INDIVIDUALS EXPERIENCING MENTAL HEALTH OR SUBSTANCE USE CHALLENGES. THE TEAM ALSO PROVIDES INFORMATION AND REFERRALS, TRANSPORTATION TO SERVICES, AND ADDITIONAL FOLLOW-UP SUPPORT AND CASE MANAGEMENT. IN CITIES WITH ACTIVE PROGRAMS, CALLS ARE RECEIVED THROUGH THE APPROPRIATE NON-EMERGENCY LINE OR 911. DISPATCHERS TRIAGE THE SITUATION AND, WHEN APPROPRIATE, DEPLOY THE HOPE TEAM TO ASSIST. 1694333 322278 1592734 COMMUNITY INITIATIVESSUICIDE PREVENTION SERVICES IS FOR INDIVIDUALS, PRIMARILY FROM THE UNINSURED AND UNDERINSURED POPULATION, FOR THE PURPOSE OF INCREASING KNOWLEDGE AND AWARENESS REGARDING MENTAL HEALTH, STIGMA, SUICIDE PREVENTION, AND INTERVENTION, AS WELL AS PROVIDING SUPPORT SERVICES FOR THOSE IN NEED AND THOSE DIRECTLY AFFECTED BY SUICIDE.BEHAVIORAL HEALTH SERVICE TRANSFORMATION (BHST) BE WELL OC BRINGS TOGETHER A COMMUNITY OF ACTION BY LEVERAGING COLLECTIVE POWER TO TRANSFORM MENTAL HEALTH SERVICE AND DELIVERY INTO A WORLD-CLASS SYSTEM OF CARE. OUR SUCCESS STARTS WITH ACCEPTANCE THAT THE MENTAL HEALTH SECTOR ALONE CANNOT SOLVE ALL OF THE CHALLENGES OF THIS COMPLEX AND PERVASIVE HEALTH CHALLENGE. BE WELL OC BRINGS TOGETHER A ROBUST, COMMUNITY-BASED, CROSS-SECTOR STRATEGY OF PUBLIC-PRIVATE, ACADEMIC, FAITH, AND OTHER ORGANIZATIONS TO POSITIVELY IMPACT THOSE CHALLENGES THAT DIMINISH MENTAL HEALTH AND WELL-BEING. 692451 91946634 BE WELL OC PROGRAM: MENTAL HEALTH IRVINE CAMPUSWELLNESS REGIONAL HUBS ARE A FOUNDATIONAL COMPONENT OF THE BE WELL OC BLUEPRINT, AND ESSENTIAL TO EFFECTIVE SERVICES COORDINATION. THE WELLNESS HUBS WILL SUPPORT THE BE WELL MENTAL HEALTH SYSTEM OF CARE. THE WELLNESS HUBS WILL INCLUDE A VARIETY OF MENTAL HEALTH AND TREATMENT PROGRAMS AND WILL BE UNIQUELY AVAILABLE TO ALL RESIDENTS OF ORANGE COUNTY, REGARDLESS OF PAYER. ACCESS WILL BE BASED ON CLINICAL NEED. THE FIRST SET OF BUILDINGS ARE SCHEDULED TO BE COMPLETED MAY 2025. 692451 91946634 28076728 1 1 0 1 0 0 0 0 0 0 1 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 39 0 1 122 1 0 0 0 0 0 0 0 0 0 0 0 0 X 8 8 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 CA X X X VALERIE FRYER 9495699040 18650 MACARTHUR BLVD STE 350 IRVINE CA 92612 MARSHALL MONCRIEF CEO (END 9/23) 40.00 X 496616 0 14448 PHILLIP FRANKS CEO (START 10/23) 40.00 X 150021 0 531 VICTOR JORDAN CFO 40.00 X 331435 0 15577 REBECCA CHI COO (END 4/23) 40.00 X 197623 0 6495 LAUREN BRAND EXEC DIRECTOR, CAMPUS 40.00 X 215761 0 10594 VALERIE FRYER DIRECTOR OF FINANCE 40.00 X 195830 0 12277 KATHRYN HAMEL VP, MOBILE RESPONSE SERVICES 40.00 X 159405 0 1020 TAMEKA TATES END 523 DIR MOBILE RESPONSE 40.00 X 170471 0 6721 NICOLE RAMIREZ DIRECTOR, QUALITY IMPROVEMENT 40.00 X 159901 0 1603 ANITA LEWICKE CAMPUS OPERATIONS MANAGER 40.00 X 114377 0 14675 JESSICA FOAT DIRECTOR, MOBILE RES SVCS 40.00 X 105305 0 5126 MEMORY NUNEZ END 1023 MOBILE RESPONSE MGR 40.00 X 107744 0 15859 RICHARD AFABLE PRESIDENT / BOARD CHAIR 10.00 X X 0 0 0 DAN YOUNG TREASURER / SEC (END 9/23) 5.00 X X 0 0 0 WILLIAM TAORMINA SECRETARY / TREASURER 2.00 X X 0 0 0 ALI SANTORE DIRECTOR 2.00 X 0 0 0 RICHARD STEINBERG DIRECTOR 2.00 X 0 0 0 STEVE PITMAN DIRECTOR 2.00 X 0 0 0 MARCIA MANKER DIRECTOR 2.00 X 0 0 0 MARK COSTA DIRECTOR 2.00 X 0 0 0 KEVIN MANEMANN DIRECTOR 2.00 X 0 0 0 2404489 0 104926 12 0 1 0 EXODUS RECOVERY INC 1920 MARENGO STREET LOS ANGELES CA 90033 SUBCONTRACTOR 12147493 DBAC INC 101 SHIPYARD WAY SUITE A NEWPORT BEACH CA 92663 DEMOLITION CONTRACTOR 5920784 CALIFORNIA COMMERCIAL R E S 1800 QUAIL STREET SUITE 100 NEWPORT BEACH CA 92660 MANAGEMENT SERVICES 851644 BOULDER ASSOCIATES INC 300 SPECTRUM CENTER DRIVE SUITE 73 IRVINE CA 92618 JANITORIAL SERVICE 708984 IRVINE RANCH WATER DISTRICT 15600 SAND CANYON AVE IRVINE CA 92618 DEVELOPMENT FEES 634990 23 122926806 1028283 41547035 123955089 SERVICE FEES 900099 2085113 2085113 2085113 1830800 1830800 131623902 131623902 0 127871002 2085113 0 1830800 322278 322278 1807633 539868 1267765 6024045 4980245 947828 95972 640992 580904 59039 1049 515965 414825 93887 7253 72255 72255 442280 217123 204748 20409 1768394 1651488 111649 5257 183127 159879 20777 2471 2227669 2171272 56397 277601 251894 20272 5435 SERVICE PROVIDERS 14779593 14779593 CONSULTING 1317917 892424 425493 SUBCONTRACTS 683646 683646 OUTREACH 584551 131753 448354 4444 651007 299536 344025 7446 32298953 28076728 4072489 149736 5209487 5412062 23214762 12672721 572236 365286 5658126 14039452 202424 168940 99063347 4971029 39944222 94092318 54047814 230200 128744 75031457 180927337 1111502 9496016 3985795 5217750 5097297 14713766 X 36783262 36097380 33150898 130116191 69934160 166213571 75031457 180927337 95572049 707362 0 X X 0 1 X 1 1 1 X 14278727 3046311 16076350 32649794 123955089 190006271 14278727 3046311 16076350 32649794 123955089 190006271 190006271 262287 60581 13705 9652 1830800 2177025 2217 2217 192185513 2085113 0.98870 0.94550 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 0 0 0 1 276285 0 0 276285 0 45602555 45602555 31156751 3535966 27620785 237695 237695 0 22066346 1197368 20868978 94092318 REFUNDABLE ADVANCE 4973415 TENANT SECURITY DEPOSITS 74925 LEASE LIABILITY 112921 RETAINAGE 56489 5217750 X 128528868 707362 22759 730121 127798747 72255 72255 127871002 32249457 22759 22759 32226698 72255 72255 32298953 PART X, LINE 2: MIND OC IS EXEMPT FROM TAXATION UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE AND SECTION 23701D OF THE CALIFORNIA REVENUE AND TAXATION CODE AND IS GENERALLY NOT SUBJECT TO FEDERAL OR STATE INCOME TAXES. HOWEVER, MIND OC IS SUBJECT TO INCOME TAXES ON ANY NET INCOME THAT IS DERIVED FROM AN UNRELATED BUSINESS ACTIVITY AND NOT IN FURTHERANCE OF THE PURPOSES FOR WHICH IT WAS GRANTED EXEMPTION. NO INCOME TAX PROVISION HAS BEEN RECORDED, AS THE NET INCOME, IF ANY, FROM ANY UNRELATED TRADE OR BUSINESS, IN THE OPINION OF MANAGEMENT, IS NOT MATERIAL TO THE ACCOMPANYING FINANCIAL STATEMENTS TAKEN AS A WHOLE. MIND OC'S TAX YEARS FOR 2021 AND 2022 ARE OPEN TO REVIEW FOR FEDERAL AND STATE TAX PURPOSES. MIND OC FOLLOWS THE ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES RECOGNIZED IN A NONPUBLIC ENTITY'S FINANCIAL STATEMENTS. IT DETAILS HOW ENTITIES SHOULD RECOGNIZE, MEASURE, PRESENT, AND DISCLOSE UNCERTAIN TAX POSITIONS THAT HAVE BEEN OR ARE EXPECTED TO BE TAKEN. AS SUCH, FINANCIAL STATEMENTS WILL REFLECT EXPECTED FUTURE TAX CONSEQUENCES OF UNCERTAIN TAX POSITIONS PRESUMING THE TAXING AUTHORITIES' FULL KNOWLEDGE OF THE POSITION AND ALL RELEVANT FACTS. THERE WAS NO IMPACT TO MIND OC'S FINANCIAL STATEMENTS AS A RESULT OF THESE PROVISIONS. 1 MULTI-ETHNIC COLLABORATIVE OF COMMUNITY AGENCIES (MECCA) 1505 EAST 17TH STREET SUITE 123 SANTA ANA CA 92705 271348840 85849 0 YOUTH OPIOID USE DISORDER CHILD GUIDANCE CENTER 525 CABRILLO PARK DRIVE 300 SANTA ANA CA 92701 952546170 10000 0 ACES PROGRAM ABRAZAR INC 7101 WYOMING STREET WESTMINSTER CA 92683 330301538 10000 0 ACES PROGRAM ASIAN AMERICAN SENIOR CITIZENS SERVICE CENTER INC (AASCSC) 850 NORTH BIRCH STREET SANTA ANA CA 92701 330396096 10000 0 ACES PROGRAM BOYS AND GIRLS CLUB OF CENTRAL ORANGE COAST 17701 COWAN ST STE 110 IRVINE CA 92614 951893417 10000 0 ACES PROGRAM CHARITABLE VENTURES OF ORANGE COUNTY 1505 E 17TH STREET STE 101 SANTA ANA CA 92705 208756660 10000 0 ACES PROGRAM COMMUNITY ACTION PARTNERSHIP OF ORANGE COUNTY 11870 MONARCH STREET GARDEN GROVE CA 92841 952452787 10000 0 ACES PROGRAM DELHI CENTER 505 E CENTRAL AVENUE SANTA ANA CA 92707 952620952 10000 0 ACES PROGRAM HOPE COMMUNITY SERVICES 1538 N CENTURY BOULEVARD SANTA ANA CA 92703 330751405 10000 0 ACES PROGRAM ICNA RELIEF USA PROGRAMS 505 EAST COMMONWEALTH AVE FULLERTON CA 92832 043810161 10000 0 ACES PROGRAM OLIVE CREST 2130 EAST 4TH STREET SANTA ANA CA 92705 952877102 10000 0 ACES PROGRAM ONEOC CHILDREN AND FAMILIES COALITION OF OC (GREEN MPNA) 1901 EAST 4TH STREET STE 100 SANTA ANA CA 92705 952021700 10000 0 ACES PROGRAM ORANGE COUNTY FAMILY JUSTICE CENTER FOUNDATION 150 WEST VERMONT AVENUE ANAHEIM CA 92805 204088652 10000 0 ACES PROGRAM THE PRIORITY CENTER ENDING THE GENERATIONAL CYCLE OF TRAUMA INC 1940 E DEERE AVE STE 100 SUITE 100 SANTA ANA CA 92705 330013237 10000 0 ACES PROGRAM THE RAISE FOUNDATION 2900 BRISTOL STREET SUITE J201 COSTA MESA CA 92626 330240178 10000 0 ACES PROGRAM 16 PART I, LINE 2: TWO PARTS TO MONITORING SUBGRANTEES: 1. PROGRAM PERSON REVIEWS MONTHLY NARRATIVES PROVIDED BY THE SUBGRANTEE 2. DIRECTOR OF FINANCE REVIEWS MONTHLY INVOICES PROVIDED BY THE SUBGRANTEE WITH THE APPROPRIATE BACKUP DOCUMENTATION. BUDGETS ARE PROVIDED FOR EACH SUBGRANTEE AND ACTUALS ARE COMPARED TO THE BUDGET. X X X X X X 1 0 0 0 0 0 0 0 0 MARSHALL MONCRIEF CEO (END 9/23) 251493 0 148066 0 97057 0 0 0 14448 0 511064 0 0 0 PHILLIP FRANKS CEO (START 10/23) 65591 0 84430 0 0 0 0 0 531 0 150552 0 0 0 VICTOR JORDAN CFO 306435 0 25000 0 0 0 0 0 15577 0 347012 0 0 0 REBECCA CHI COO (END 4/23) 104407 0 0 0 93216 0 0 0 6495 0 204118 0 0 0 LAUREN BRAND EXEC DIRECTOR, CAMPUS 215761 0 0 0 0 0 0 0 10594 0 226355 0 0 0 VALERIE FRYER DIRECTOR OF FINANCE 195830 0 0 0 0 0 0 0 12277 0 208107 0 0 0 KATHRYN HAMEL VP, MOBILE RESPONSE SERVICES 159405 0 0 0 0 0 0 0 1020 0 160425 0 0 0 TAMEKA TATES END 523 DIR MOBILE RESPONSE 82223 0 0 0 88248 0 0 0 6721 0 177192 0 0 0 NICOLE RAMIREZ DIRECTOR, QUALITY IMPROVEMENT 159901 0 0 0 0 0 0 0 1603 0 161504 0 0 0 PART I, LINE 4A NAME: MARSHALL MONCRIEF, DESCRIPTION: CEO, SEVERANCE SEPT 2023, TOTAL SEVERANCE: $360,500, PAID OVER 12 MONTHS. CURRENT YEAR AMOUNT: $97,057 NAME: REBECCA CHI, DESCRIPTION: COO, SEVERANCE APRIL 2023, AMOUNT: $93,216. NAME: TAMEKA TATES, DESCRIPTION: DIRECTOR, MOBILE RESPONSE SERVICES, SEVERANCE MAY 2023, AMOUNT: $88,248. X LAND 1 41547035 MARKET VALUE 0 1 1 1 PART I, LINE 32B: BE WELL IRVINE CAMPUS - LAND WITH A 60 YEAR LEASE FORM 990, PART III, LINE 2 MIND OC STARTED CONSTRUCTION IN IRVINE AT OUR BE WELL IRVINE CAMPUS. BE WELL OC PROGRAM BE WELL OC PROGRAM: MENTAL HEALTH ORANGE CAMPUS WELLNESS REGIONAL HUBS ARE A FOUNDATIONAL COMPONENT OF THE BE WELL OC BLUEPRINT, AND ESSENTIAL TO EFFECTIVE SERVICES COORDINATION. THE WELLNESS HUBS WILL SUPPORT THE BE WELL MENTAL HEALTH SYSTEM OF CARE. THE WELLNESS HUBS WILL INCLUDE A VARIETY OF MENTAL HEALTH AND TREATMENT PROGRAMS AND WILL BE UNIQUELY AVAILABLE TO ALL RESIDENTS OF ORANGE COUNTY, REGARDLESS OF PAYER. ACCESS WILL BE BASED ON CLINICAL NEED. THE MOBILE CRISIS (HOPE) PROGRAM THE MOBILE CRISIS (HOPE) PROGRAM (BE WELL OC MOBILE RESPONSE TEAM MODEL) IS A NON-EMERGENCY SUPPORT SERVICE FOR RESIDENTS EXPERIENCING MENTAL HEALTH, SUBSTANCE USE AND HOMELESSNESS RELATED CRISES. EACH TEAM IS COMPOSED OF TWO CRISIS COUNSELORS WHO PROVIDE IN-COMMUNITY ASSESSMENT AND STABILIZATION OF INDIVIDUALS EXPERIENCING MENTAL HEALTH OR SUBSTANCE USE CHALLENGES. THE TEAM ALSO PROVIDES INFORMATION AND REFERRALS, TRANSPORTATION TO SERVICES, AND ADDITIONAL FOLLOW-UP SUPPORT AND CASE MANAGEMENT. IN CITIES WITH ACTIVE PROGRAMS, CALLS ARE RECEIVED THROUGH THE APPROPRIATE NON-EMERGENCY LINE OR 911. DISPATCHERS TRIAGE THE SITUATION AND, WHEN APPROPRIATE, DEPLOY THE HOPE TEAM TO ASSIST. COMMUNITY INITIATIVES SUICIDE PREVENTION SERVICES IS FOR INDIVIDUALS, PRIMARILY FROM THE UNINSURED AND UNDERINSURED POPULATION, FOR THE PURPOSE OF INCREASING KNOWLEDGE AND AWARENESS REGARDING MENTAL HEALTH, STIGMA, SUICIDE PREVENTION, AND INTERVENTION, AS WELL AS PROVIDING SUPPORT SERVICES FOR THE THOSE IN NEED AND THOSE DIRECTLY AFFECTED BY SUICIDE. BEHAVIORAL HEALTH SERVICE TRANSFORMATION (BHST) BE WELL OC BRINGS TOGETHER A COMMUNITY OF ACTION BY LEVERAGING COLLECTIVE POWER TO TRANSFORM MENTAL HEALTH SERVICE AND DELIVERY INTO A WORLD-CLASS SYSTEM OF CARE. OUR SUCCESS STARTS WITH ACCEPTANCE THAT THE MENTAL HEALTH SECTOR ALONE CANNOT SOLVE ALL OF THE CHALLENGES OF THIS COMPLEX AND PERVASIVE HEALTH CHALLENGE. BE WELL OC BRINGS TOGETHER A ROBUST, COMMUNITY-BASED, CROSS-SECTOR STRATEGY OF PUBLIC-PRIVATE, ACADEMIC, FAITH, AND OTHER ORGANIZATIONS TO POSITIVELY IMPACT THOSE CHALLENGES THAT DIMINISH MENTAL HEALTH AND WELL-BEING. ADVERSE CHILDHOOD EXPERIENCES (ACES) IN PARTNERSHIP WITH MORE THAN 20 HEALTH SYSTEMS, COUNTY AND COMMUNITY-BASED ORGANIZATIONS, MIND OC, HAS BEEN AWARDED $3 MILLION OVER 17 MONTHS FROM THE ACES AWARE GRANT PROGRAM, DEVELOPED BY THE CALIFORNIA DEPARTMENT OF HEALTH CARE SERVICES IN PARTNERSHIP WITH THE OFFICE OF THE CALIFORNIA SURGEON GENERAL. THE PROJECT AIMS TO IMPLEMENT A BROAD AND INCLUSIVE TRAUMA-INFORMED NETWORK OF CARE FOR ORANGE COUNTY, WHICH WILL ULTIMATELY WORK TO PREVENT ADVERSE CHILDHOOD EXPERIENCES (ACES), PROMOTE ACE SCREENING IN CHILDREN AND ADULTS, IMPROVE TREATMENT OF ACE-ASSOCIATED HEALTH CONDITIONS, AND PREVENT INTERGENERATIONAL TOXIC STRESS TRANSMISSION. YOUTH OPIOID USE PREVENTION SERVICES IS FOR INDIVIDUALS, PRIMARILY FROM THE UNINSURED AND UNDERINSURED POPULATION, AND WHO FOLLOW INTO THE AGE RANGE OF 12 TO 24 YEARS OLD WHO ARE AT RISK OF OPIOID USE DISORDER (OUD) OR AT RISK OF AN OPIOID OVERDOSE. THIS PROGRAM AIMS TO PROVIDE OUTREACH, EDUCATION, AND TREATMENT FOR AT RISK YOUTH WITH THE GOAL OF REDUCING OPIOID USE AND OVERDOSE IN ORANGE COUNTY. FORM 990, PART VI, SECTION B, LINE 11B THE 990 IS SENT TO THE BOARD OF DIRECTORS AND REVIEWED BEFORE THE CEO SIGNS. FORM 990, PART VI, SECTION B, LINE 12C BEFORE ANY DISCUSSION AND VOTE ON WHETHER A CONFLICT OF INTEREST EXISTS, AN INTERESTED PERSON MAY MAKE A PRESENTATION TO THE BOARD OR THE EXECUTIVE COMMITTEE REGARDING THE INTERESTED PERSON'S POSITION OR FINANCIAL INTEREST. AFTER SUCH PRESENTATION, THE INTERESTED PERSON WILL LEAVE THE MEETING DURING THE DISCUSSION OF, AND THE VOTE ON, THE PROPOSED TRANSACTION. THE BOARD OR THE EXECUTIVE COMMITTEE WILL UNDERTAKE APPROPRIATE DUE DILIGENCE AND INFORM ITSELF OF ALL MATERIAL INFORMATION REASONABLY AVAILABLE TO IT AND EXPLORE ALL REASONABLE ALTERNATIVES TO THE PROPOSED TRANSACTION THAT WOULD NOT INVOLVE THE CONFLICT OF INTEREST. IF A MORE ADVANTAGEOUS TRANSACTION OR ARRANGEMENT IS NOT REASONABLY POSSIBLE UNDER CIRCUMSTANCES NOT PRODUCING A CONFLICT OF INTEREST, THE BOARD OR THE EXECUTIVE COMMITTEE WILL DETERMINE BY A MAJORITY VOTE OF THE DISINTERESTED DIRECTORS WHETHER THE PROPOSED TRANSACTION IS (I) IN THE CORPORATION'S BEST INTEREST, (II) FOR THE CORPORATION'S OWN BENEFIT, AND (III) FAIR AND REASONABLE TO THE CORPORATION. IN CONFORMITY WITH THIS DETERMINATION, THE BOARD OR THE EXECUTIVE COMMITTEE WILL MAKE ITS DECISION AS TO WHETHER THE CORPORATION MAY ENTER INTO THE PROPOSED TRANSACTION. FORM 990, PART VI, SECTION B, LINE 15 A COMPETITIVE COMPENSATION ASSESSMENT IS USED TO RESEARCH THE REASONABLENESS AND COMPETITIVENESS IN DETERMINING THE COMPENSATION OF THE TOP EXECUTIVES: THE CHIEF EXECUTIVE OFFICER, CFO AND THE COO. THE PROCESS DESCRIBED HERE WAS LAST COMPLETED IN 2023. FORM 990, PART VI, SECTION C, LINE 19 WHILE FEDERAL TAX LAWS DO NOT MANDATE THAT THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS BE MADE AVAILABLE FOR PUBLIC INSPECTION, THE ORGANIZATION MAKES IT FINANCIAL STATEMENTS AVAILABLE UPON REQUEST, ON GUIDESTAR AND ON OUR WEBSITE. FORM 990, PART XII, LINE 2C: THE PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR.