2025-03-06T09:01:02-06:00 2023-12-31 135565207 KPMG LLP 350 N 5TH ST MINNEAPOLIS MN 55401 990 2023-01-01 411812461 MEDICA FOUNDATION MEDI 9529922058 401 CARLSON PARKWAY CP 330 MINNETONKA MN 55305 KRISTA DUSIL CFO 9529922058 2025-03-05 1 0 HOLLY MOEN P01800653 6123055000 2025-03-05 2023 2025-03-06 01:10:19Z X ELIZABETH ERICKSON 401 CARLSON PARKWAY CP 330 MINNETONKA MN 55305 8240594 0 X WWW.MEDICAFOUNDATION.ORG X 1996 MN THE MEDICA FOUNDATION FUNDS PROGRAMS THAT IMPROVE HEATH AND INCREASE ACCESS TO HEALTH CARE SERVICES 5 5 0 0 0 0 2800000 3500000 0 0 2148323 2492092 0 0 4948323 5992092 1395700 2190000 0 0 0 0 0 0 0 800574 643682 2196274 2833682 2752049 3158410 61623458 70831578 1395700 535000 60227758 70296578 X THE FOUNDATION GENERALLY SEEKS TO IMPROVE THE HEALTH OF THOSE IN NEED BY INVESTING IN COMMUNITY-LED INITIATIVES THAT ADVANCE HEALTH EQUITY. 0 0 700000 700000 0 BEHAVIORAL HEALTH: WE PRIORITIZE PROPOSALS THAT STRATEGICALLY ALIGN THEIR WORK TO ADVANCE HEALTH EQUITY ESPECIALLY FOR THE FOLLOWING COMMUNITIES: BLACK, INDIGENOUS, AND PEOPLE OF COLOR (BIPOC), CHILDREN AND YOUTH, IMMIGRANTS AND REFUGEES, INDIVIDUALS EXPERIENCING HOMELESSNESS, INDIVIDUALS LIVING IN RURAL AREAS, INDIVIDUALS WHO ARE CURRENTLY OR FORMERLY INCARCERATED, LGBTQ+, SURVIVORS OF DOMESTIC AND/OR SEXUAL VIOLENCE, VETERANS, YOUTH IN OR AGING OUT OF FOSTER CARE.WE SEEK PROPOSALS THAT PROVIDE SUPPORT FOR PEOPLE EXPERIENCING SERIOUS MENTAL ILLNESS AND/OR SUBSTANCE USE DISORDERS. WE PRIORITIZE PROPOSALS THAT ADDRESS: BEHAVIORAL HEALTH WORKFORCE, CO-OCCURRING DISORDERS, CULTURALLY-FOCUSED CARE, INTEGRATION OF PHYSICAL AND BEHAVIORAL HEALTH CARE, SERVICE DELIVERY GAPS, SUPPORTIVE AND INTENSIVE CASE MANAGEMENT SERVICESELIGIBILITY: WE PROVIDE BEHAVIORAL HEALTH GRANT FUNDING TO SUPPORT CHEMICAL OR MENTAL HEALTH. PROGRAMMING THAT ADDRESSES THE LIFESTYLE BEHAVIORS OF INDIVIDUALS DOESN'T MEET OUR CRITERIA AND IS INELIGIBLE. 400000 400000 0 EARLY CHILDHOOD HEALTH: WE SEEK PROPOSALS THAT SUPPORT EARLY INTERVENTION PROGRAMS THAT FOSTER OPTIMAL GROWTH AND DEVELOPMENT FOR CHILDREN FROM BIRTH THROUGH AGE 12. WE PRIORITIZE PROPOSALS THAT STRATEGICALLY ALIGN THEIR WORK TO ADVANCE HEALTH EQUITY FOR THE FOLLOWING COMMUNITIES: BLACK, INDIGENOUS, AND PEOPLE OF COLOR (BIPOC), IMMIGRANTS AND REFUGEES, INDIVIDUALS EXPERIENCING HOMELESSNESS, INDIVIDUALS LIVING IN RURAL AREAS, LGBTQ+, YOUTH IN OR AGING OUT OF FOSTER CAREWE'LL PRIORITIZE PROPOSALS THAT ADDRESS: ABUSE PREVENTION, CULTURALLY-FOCUSED CARE, EARLY CHILDHOOD HEALTH WORKFORCE, MATERNAL HEALTH AND BIRTH EQUITY (E.G., PRENATAL/PERINATAL CARE AND DOULA SUPPORT), ORAL HEALTH, PARENTING SKILLS, PRIMARY CARE AND IMMUNIZATIONS, SOCIAL-EMOTIONAL LEARNINGELIGIBILITY: NON-HEALTH RELATED EDUCATION AND LIFESTYLE PROGRAMS, INCLUDING PHYSICAL ACTIVITY AND NUTRITION, ARE INELIGIBLE. PROGRAMS, SUCH AS CAMPS, THAT ARE ONE-TIME EXPERIENCES ARE ALSO INELIGIBLE. MENTAL HEALTH PROPOSALS FOR CHILDREN SHOULD BE SUBMITTED THROUGH OUR BEHAVIORAL HEALTH FUNDING AREA. 400000 400000 0 RURAL HEALTH: WE AIM TO FUND NONPROFIT, COMMUNITY-LED SOLUTIONS THAT ADDRESS HEALTH NEEDS AND SOCIAL DETERMINANTS OF HEALTH IN RURAL COMMUNITIES. WE PRIORITIZE PROPOSALS THAT SUPPORT THE FOLLOWING COMMUNITIES: BLACK, INDIGENOUS, AND PEOPLE OF COLOR (BIPOC) COMMUNITIES, CHILDREN AND YOUTH, FAMILIES, IMMIGRANTS AND REFUGEES, LGBTQ+ COMMUNITIES, SENIORS, SURVIVORS OF DOMESTIC AND/OR SEXUAL VIOLENCE, VETERANSWE PRIORITIZE PROPOSALS THAT ADDRESS: BEHAVIORAL HEALTH, CULTURALLY-FOCUSED CARE, DOMESTIC VIOLENCE AND SEXUAL ASSAULT SERVICES AND PREVENTION, EARLY CHILDHOOD HEALTH, ORAL HEALTH, PRIMARY CARE FOR UNDERSERVED COMMUNITIES, SENIOR CARE, SEXUAL HEALTH, TRANSPORTATIONELIGIBILITY: RURAL HEALTH GRANT RECIPIENTS ARE ELIGIBLE TO SUBMIT AN APPLICATION FOR FUNDING IN CONSECUTIVE YEARS. FUNDING IS LIMITED TO ORGANIZATIONS LOCATED AND BASED OUTSIDE OF THE SEVEN-COUNTY TWIN CITIES METROPOLITAN AREA IN MINNESOTA, WHERE FUNDRAISING IS CONDUCTED ON A SOLELY LOCAL LEVEL AND NOT SUPPORTED BY A MAIN OFFICE ELSEWHERE. ORGANIZATIONS SEEKING TO DO WORK WITHIN OUR SERVICE AREA BUT DO NOT HAVE A PHYSICAL PRESENCE IN GREATER MINNESOTA ARE INELIGIBLE. FUNDING REQUESTS FOR EVENTS, CAMPS, SPONSORSHIPS AND SEMINARS ARE INELIGIBLE. 290000 290000 0 MEDICA FOUNDATION GENERAL FUNDING 400000 400000 0 STRATEGIC GRANT 690000 690000 0 2190000 1 1 0 0 0 0 0 0 0 0 0 1 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 1 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 5 5 0 1 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 0 0 0 MN X ELIZABETH ERICKSON 9529922753 401 CARLSON PARKWAY CP 300 MINNETONKA MN 55305 X JOHN BUCK DIRECTOR 0.00 15.00 X 0 163750 0 SAMUEL LEON DIRECTOR 0.00 10.00 X 0 100250 0 JOHN STANOCH DIRECTOR & CHAIR 0.00 10.00 X X 0 121250 0 MARY TWINEM DIRECTOR & VICE CHAIR 0.00 10.00 X X 0 111000 0 GAYE ADAMS MASSEY DIRECTOR 0.00 10.00 X 0 95000 0 MARY P QUIST TREASURER/INTERIM CFO (THRU 4/23) 0.00 40.00 X 0 808429 49529 DAVID H ELLENBOGEN SVP SEC & GEN COUNSEL (THRU 12/23) 0.00 40.00 X 0 773584 45018 ELIZABETH F ERICKSON PRESIDENT & CEO & CFO 0.00 40.00 X 0 1203089 39039 MARK L BAIRD FORMER SVP & CFO 0.00 0.00 X 0 552044 0 JAMES P JACOBSON FORMER SVP SEC & GEN COUNSEL 0.00 0.00 X 0 448077 0 0 4376473 133586 0 1 1 0 MEDICA SERVICES COMPANY 401 CARLSON PARKWAY CP 330 MINNETONKA MN 55305 LEASED EMPLOYEES 480000 1 3500000 3500000 1741378 1741378 2999216 2248502 750714 750714 750714 5992092 0 0 2492092 2190000 2190000 163682 163682 LEASED EMPLOYEES 480000 480000 2833682 2190000 643682 0 0 0 326830 306382 0 0 53850 67766 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 61242778 70457430 0 0 0 0 0 0 61623458 70831578 0 0 1395700 535000 0 0 0 0 0 0 0 0 0 0 0 0 1395700 535000 X 60227758 70296578 0 0 60227758 70296578 61623458 70831578 3158410 6910410 0 X 1 X 1 0 0 X X 1 MEDICA HEALTH PLANS 411242261 10 1 0 0 1 0 0 1 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 PART IV, SECTION A LINE 3B: MEDICA HEALTH PLANS, THE SUPPORTED ORGANIZATION, IS A 501(C)(4) ORGANIZATION. SINCE THE ENTITIES ARE RELATED ORGANIZATIONS, ANY CHANGE IN EXEMPT STATUS OR ACTIVITIES OF MEDICA HEALTH PLANS WOULD BE KNOWN BY MEDICA FOUNDATION. EACH YEAR, IT IS DETERMINED IF MHP CONTINUES TO MEET THE PUBLIC SUPPORT TESTS UNDER SECTION 509(A)(2) BEFORE THE TAX RETURN IS FILED. PART IV, SECTION A, LINE 3C: THE MEDICA FOUNDATION MONITORS THE USE OF GRANT FUNDS THROUGH SEVERAL MECHANISMS. ALL GRANTEES ARE ASKED TO SUBMIT PROGRESS REPORTS RELATED TO THE GRANT FUNDING. UPDATES ON PROGRAM GRANTS ARE RECEIVED DURING AND AT THE END OF THE GRANT PERIOD. SEE SCHEDULE I, PART I, LINE 2 NARRATIVE FOR ADDITIONAL INFORMATION RELATED TO THE PROCESS USED FOR GRANT MONITORING. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 SHORT TERM INVESTMENTS 70457430 C 70457430 X PART X, LINE 2: THE COMPANY RECOGNIZES TAX BENEFIT FROM AN UNCERTAIN TAX POSITION ONLY IF IT IS MORE LIKELY THAN NOT THAT THE TAX POSITION WILL BE SUSTAINED ON EXAMINATION BY TAXING AUTHORITIES, BASED ON THE TECHNICAL MERITS OF THE POSITION. THE TAX BENEFITS RECOGNIZED IN THE FINANCIAL STATEMENTS FROM SUCH A POSITION ARE MEASURED BASED ON THE LARGEST BENEFIT THAT HAS A GREATER THAN 50% LIKELIHOOD OF BEING REALIZED UPON ULTIMATE SETTLEMENT. 1 OPEN ARMS OF MINNESOTA 2500 BLOOMINGTON AVE SO MINNEAPOLIS MN 55404 411681317 501C(3) 10000 0 GENERAL FUNDING RAICES SAGRADAS COMMUNITY MENTAL HEALTH 1515 E LAKE STREET SUITE 211 MINNEAPOLIS MN 55407 834273268 501C(3) 50000 0 BEHAVIORAL HEALTH CATHOLIC CHARITIES OF ST PAUL & MINNEAPOLIS 1007 EAST 14TH STREET MINNEAPOLIS MN 55404 411302487 501C(3) 47000 0 BEHAVIORAL HEALTH THE LINK 1210 GLENWOOD AVENUE NORTH MINNEAPOLIS MN 55405 411920649 501C(3) 70000 0 BEHAVIORAL HEALTH ANNEX TEEN CLINIC 5810 42ND AVENUE N ROBBINSDALE MN 55422 237236943 501C(3) 40000 0 BEHAVIORAL HEALTH WATERCOURSE COUNSELING CENTER 3548 BRYANT AVENUE SOUTH MINNEAPOLIS MN 55408 411946275 501C(3) 50000 0 BEHAVIORAL HEALTH MISSIONS INC PROGRAMS 3409 E MEDICINE LAKE BLVD PLYMOUTH MN 55441 410693952 501C(3) 70000 0 BEHAVIORAL HEALTH WRIGHT COUNTY PUBLIC HEALTH 3650 BRADDOCK AVENUE NE SUITE 2100 BUFFALO MN 55313 411268614 GOVERNMENT AGEN 70000 0 BEHAVIORAL HEALTH CHURCHES UNITED IN MINISTRY 102 W SECOND STREET DULUTH MN 55802 411227969 501C(3) 66000 0 BEHAVIORAL HEALTH WASHBURN CENTER FOR CHILDREN 1100 GLENWOOD AVENUE MINNEAPOLIS MN 55405 410711618 501C(3) 40000 0 BEHAVIORAL HEALTH CITY OF MINNEAPOLIS PUBLIC SERVICE BUILDING MINNEAPOLIS MN 55415 416005375 GOVERNMENT AGEN 47000 0 BEHAVIORAL HEALTH OUR SAVIOUR'S COMMUNITY SERVICES 2315 CHICAGO AVE MINNEAPOLIS MN 55404 200810105 501C(3) 50000 0 BEHAVIORAL HEALTH NATIONAL ALLIANCE ON MENTAL ILLNESS - MINNESOTA 1919 UNIVERSITY AVE SUITE 400 ST PAUL MN 55104 411317030 501C(3) 10000 0 GENERAL FUNDING BABY'S SPACE 2438 18TH AVENUE SOUTH MINNEAPOLIS MN 55404 204502788 501C(3) 25000 0 EARLY CHILDHOOD HEALTH WAY TO GROW 201 IRVING AVE NORTH SUITE 100 MINNEAPOLIS MN 55405 710956749 501C(3) 25000 0 EARLY CHILDHOOD HEALTH KAREN ORGANIZATION OF MINNESOTA 2353 RICE ST SUITE 240 ROSEVILLE MN 55113 300438142 501C(3) 50000 0 BEHAVIORAL HEALTH WELLSHARE INTERNATIONAL 122 WEST FRANKLIN AVENUE SUITE 510 MINNEAPOLIS MN 554042480 411397062 501C(3) 25000 0 EARLY CHILDHOOD HEALTH COMUNIDADES LATINAS UNIDAS EN SERVICIO 797 EAST 7TH STREET ST PAUL MN 55106 411386986 501C(3) 50000 0 BEHAVIORAL HEALTH WAYSIDE RECOVERY CENTER 1600 UNIVERSITY AVE W 300 ST PAUL MN 55104 410873104 501C(3) 40000 0 EARLY CHILDHOOD HEALTH EVERYDAY MIRACLES WATERBURY BUILDING MINNEAPOLIS MN 55413 134253358 501C(3) 30000 0 EARLY CHILDHOOD HEALTH COMMUNITY DENTAL CARE 1670 BEAM AVENUE SUITE 204 MAPLEWOOD MN 55109 043692982 501C(3) 25000 0 EARLY CHILDHOOD HEALTH HOPE DENTAL CLINIC 800 MINNEHAHA AVENUE EAST SUITE 465 ST PAUL MN 55106 814068287 501C(3) 40000 0 EARLY CHILDHOOD HEALTH WEST CENTRAL INITIATIVE PO BOX 318 FERGUS FALLS MN 56538 363453471 501C(3) 40000 0 EARLY CHILDHOOD HEALTH YWCA OF DULUTH 32 EAST FIRST STREET SUITE 202 DULUTH MN 55802 410696493 501C(3) 30000 0 EARLY CHILDHOOD HEALTH DIVISION OF INDIAN WORK 1001 EAST LAKE STREET MINNEAPOLIS MN 55407 815265328 501C(3) 40000 0 EARLY CHILDHOOD HEALTH MEWINZHA ONDAADIZIIKE WIIGAMING 802 PAUL BUNYAN DRIVE SUITE 12 BEMIDJI MN 56601 462523191 501C(3) 40000 0 EARLY CHILDHOOD HEALTH CHILDREN'S DENTAL SERVICES 636 BROADWAY STREET NE MINNEAPOLIS MN 55413 410857929 501C(3) 40000 0 EARLY CHILDHOOD HEALTH EMMA NORTON SERVICES 670 N ROBERT STREET ST PAUL MN 55101 410859485 501C(3) 200000 0 STRATEGIC GRANT PROPEL NONPROFITS ONE MAIN ST SE SUITE 600 MINNEAPOLIS MN 55414 411916337 501C(3) 10000 0 GENERAL FUNDING UNIVERSITY OF MINNESOTA FOUNDATION MCNAMARA ALUMNI CENTER MINNEAPOLIS MN 55455 416042488 501C(3) 200000 0 STRATEGIC GRANT ARROWS FAMILY SERVICES 160 3RD AVE NW MILACA MN 56353 873475099 501C(3) 10000 0 RURAL HEALTH ELLISON CENTER 600 25TH AVENUE S SUITE 102 ST CLOUD MN 56301 832525766 501C(3) 10000 0 RURAL HEALTH ELY COMMUNITY HEALTH CENTER 33 EAST CHAPMAN STREET ELY MN 55731 475399418 501C(3) 10000 0 RURAL HEALTH WE HEALTH CLINIC PA 32 EAST FIRST STREET SUITE 300 DULUTH MN 55802 411444270 501C(3) 10000 0 RURAL HEALTH GREATER TWIN CITIES UNITED WAY 404 SOUTH EIGHTH STREET MINNEAPOLIS MN 55404 411973442 501C(3) 37500 0 GENERAL FUNDING NORTHERN DENTAL ACCESS CENTER 1405 ANNE STREET NW BEMIDJI MN 56601 841711812 501C(3) 10000 0 RURAL HEALTH SAWTOOTH MOUNTAIN CLINIC INC 513 5TH AVE W GRAND MARAIS MN 55604 411347593 501C(3) 10000 0 RURAL HEALTH HISPANIC OUTREACH OF GOODHUE COUNTY 1606 WEST 3RD STREET RED WING MN 55066 264467878 501C(3) 10000 0 RURAL HEALTH EXCHANGE CLUB CENTER FOR FAMILY UNITY 1820 HARTLE AVE OWATONNA MN 55060 363305404 501C(3) 10000 0 RURAL HEALTH GRANITE FALLS LIVING AT HOMEBLOCK NURSE PROGRAM 752 PRENTICE STREET GRANITE FALLS MN 56241 411971745 501C(3) 10000 0 RURAL HEALTH RACHEL'S LIGHT PO BOX 118 OWATONNA MN 55060 822481115 501C(3) 10000 0 RURAL HEALTH DAMIANO OF DULUTH INC 206 WEST 4TH ST ROOM 201 DULUTH MN 55806 411453521 501C(3) 10000 0 RURAL HEALTH LA CRESCENT AREA HEALTHY COMMUNITY PARTNERSHIP 333 MAIN ST LA CRESCENT MN 55947 202665775 501C(3) 10000 0 RURAL HEALTH PEARL BATTERED WOMEN'S RESOURCE CENTER 235 2ND STREET SW SUITE 105 MILACA MN 56353 411706195 501C(3) 10000 0 RURAL HEALTH CREATING HEALTHIER COMMUNITIES 1199 N FAIRFAX STREET SUITE 600 ALEXANDRIA VA 22314 136167225 501C(3) 37500 0 GENERAL FUNDING CARE CLINIC 906 COLLEGE AVENUE DOOR 1 RED WING MN 55066 270540451 501C(3) 10000 0 RURAL HEALTH PROGRAM FOR AID TO VICTIMS OF SEXUAL ASSAULT 32 EAST 1ST STREET SUITE 200 DULUTH MN 55802 411350021 501C(3) 10000 0 RURAL HEALTH HOPE COALITION PO BOX 62 RED WING MN 55066 411720180 501C(3) 10000 0 RURAL HEALTH RURAL ENRICHMENT AND COUNSELING HEADQUARTERS 421 5TH ST PO BOX 237 HAWLEY MN 56549 411716149 501C(3) 10000 0 RURAL HEALTH NORTHWOODS CARE PARTNERS 328 WEST CONAN STREET ELY MN 55731 412016401 501C(3) 10000 0 RURAL HEALTH LUTHERAN SOCIAL SERVICE OF MINNESOTA 2485 COMO AVENUE ST PAUL MN 55108 410872993 501C(3) 10000 0 RURAL HEALTH TRI-VALLEY OPPORTUNITY COUNCIL INC 107 NORTH BROADWAY SUITE 200 CROOKSTON MN 56716 410888488 501C(3) 10000 0 RURAL HEALTH OPEN DOORS FOR YOUTH 554 3RD STREET NW SUITE 201 ELK RIVER MN 55330 472291925 501C(3) 10000 0 RURAL HEALTH LUTHERAN SOCIAL SERVICE OF MINNESOTA 2485 COMO AVENUE ST PAUL MN 55108 410872993 501C(3) 10000 0 RURAL HEALTH LAKES AREA INTERFAITH CAREGIVERS PO BOX 2855 BAXTER MN 56425 134230071 501C(3) 10000 0 RURAL HEALTH ISANTI COUNTY PUBLIC HEALTH SERVICES 555 18TH AVE SW CAMBRIDGE MN 55008 416005808 GOVERNMENT AGEN 10000 0 RURAL HEALTH AMERICAN RED CROSS 431 18TH STREET NW WASHINGTON DC 20006 530196605 501C(3) 10000 0 GENERAL FUNDING LET'S SMILE INC 155 OAKDALE STREET OWATONNA MN 55060 462672230 501C(3) 10000 0 RURAL HEALTH AKELEY REGIONAL COMMUNITY CENTER (ARCC) PO BOX 218 AKELEY MN 56433 432007564 501C(3) 10000 0 RURAL HEALTH PROJECT CARE FREE CLINIC 3112 6TH AVENUE EAST HIBBING MN 55746 273176137 501C(3) 10000 0 RURAL HEALTH VINE FAITH IN ACTION 421 EAST HICKORY STREET MANKATO MN 56001 411802861 501C(3) 10000 0 RURAL HEALTH FAITH IN ACTION FOR CASS COUNTY PO BOX 512 HACKENSACK MN 56452 270011031 501C(3) 10000 0 RURAL HEALTH FOOTNOTES TRAUMA FOUNDATION INC 808 N 2ND ST MANKATO MN 56001 844896207 501C(3) 10000 0 RURAL HEALTH COMMUNITY ACTION CENTER 1651 JEFFERSON PARKWAY HS 200 NORTHFIELD MN 55057 410970984 501C(3) 10000 0 RURAL HEALTH CARE PARTNERS OF COOK COUNTY PO BOX 282 GRAND MARAIS MN 55604 473747964 501C(3) 10000 0 RURAL HEALTH ANGELS OF MCGREGOR 7 SOUTH MADDY ST MCGREGOR MN 55760 200587492 501C(3) 10000 0 RURAL HEALTH TEREBINTH REFUGE 110 2ND STREET SOUTH SUITE 231 WAITE PARK MN 56387 813807059 501C(3) 10000 0 RURAL HEALTH NORTHWOODS INTERFAITH VOLUNTEER CAREGIVERS PROGRAM 616 AMERICA AVENUE SUITE 170 BEMIDJI MN 56601 411993133 501C(3) 10000 0 RURAL HEALTH ELDER NETWORK 1130 5 7TH ST ROCHESTER MN 55901 411704390 501C(3) 10000 0 RURAL HEALTH OPEN DOOR HEALTH CENTER 309 HOLLY LANE STE 101 MANKATO MN 56001 411461726 501C(3) 10000 0 RURAL HEALTH MEN AS PEACEMAKERS 123 W SUPERIOR ST DULUTH MN 55802 411841689 501C(3) 10000 0 RURAL HEALTH MINNESOTA PUBLIC RADIO 480 CEDAR STREET ST PAUL MN 55101 410953924 501C(3) 20000 0 GENERAL FUNDING BELLIS 3249 HENNEPIN AVE S SUITE 103 MINNEAPOLIS MN 55408 411444119 501C(3) 10000 0 GENERAL FUNDING CAPI USA 5930 BROOKLYN BLVD BROOKLYN CENTER MN 55429 411417198 501C(3) 10000 0 GENERAL FUNDING THE FOOD GROUP MINNESOTA INC 8501 54TH AVENUE NORTH NEW HOPE MN 55428 411246504 501C(3) 10000 0 GENERAL FUNDING CULTURAL WELLNESS CENTER 2025 PORTLAND AVENUE S MINNEAPOLIS MN 55404 411850859 501C(3) 10000 0 GENERAL FUNDING ARROWHEAD HEALTH ALLIANCE 1346 W ARROWHEAD RD SUITE 304 DULUTH MN 55804 273315614 501C(3) 10000 0 GENERAL FUNDING OPEN ARMS OF MINNESOTA 2500 BLOOMINGTON AVE SO MINNEAPOLIS MN 55404 411681317 501C(3) 10000 0 GENERAL FUNDING CHARITIES REVIEW COUNCIL 1915 HIGHWAY 36 W SUITE 133 ROSEVILLE MN 55113 410652474 501C(3) 7500 0 GENERAL FUNDING MARCH OF DIMES 1550 CRYSTAL DRIVE SUITE 1300 ARLINGTON VA 22202 131846366 501C(3) 25000 0 GENERAL FUNDING 80 0 PART I, LINE 2: THE MEDICA FOUNDATION MONITORS THE USE OF GRANT FUNDS THROUGH SEVERAL MECHANISMS. ALL GRANTEES ARE ASKED TO SUBMIT PROGRESS REPORTS RELATED TO THE GRANT FUNDING. UPDATES ON PROGRAM GRANTS ARE RECEIVED DURING AND AT THE END OF THE GRANT PERIOD. ADDITIONALLY, THE FOUNDATION ENGAGES A COMMITTEE OF EMPLOYEES TO WORK DIRECTLY WITH GRANT RECIPIENTS TO PROVIDE OVERSIGHT AND SUPPORT TO HELP ENSURE GRANT OBJECTIVES ARE ACCOMPLISHED. THE COMMITTEE FUNCTIONS UNDER THE DIRECTION OF FOUNDATION STAFF. COMMITTEE MEMBERS REVIEW PROPOSALS, PERFORM SITE VISITS AND PROVIDE QUARTERLY UPDATES FOR THE BOARD OF DIRECTORS. X X X X X 0 1 0 0 0 1 1 0 0 ELIZABETH F ERICKSON PRESIDENT & CEO & CFO 0 487530 0 600051 0 115508 0 13200 0 25839 0 1242128 0 0 MARY P QUIST TREASURER/INTERIM CFO (THRU 4/23) 0 342386 0 349158 0 116885 0 13200 0 36329 0 857958 0 65748 DAVID H ELLENBOGEN SVP SEC & GEN COUNSEL (THRU 12/23) 0 407024 0 249087 0 117473 0 13200 0 31818 0 818602 0 62813 MARK L BAIRD FORMER SVP & CFO 0 0 0 329888 0 222156 0 0 0 0 0 552044 0 32279 JAMES P JACOBSON FORMER SVP SEC & GEN COUNSEL 0 0 0 129138 0 318939 0 0 0 0 0 448077 0 91442 JOHN BUCK DIRECTOR 0 0 0 0 0 163750 0 0 0 0 0 163750 0 0 PART I, LINE 3 MEDICA FOUNDATION, THE FILING ORGANIZATION DOES NOT PAY COMPENSATION. ALL COMPENSATION IS PAID BY MEDICA SERVICES COMPANY, A RELATED ORGANIZATION. WHEN ESTABLISHING COMPENSATION MEDICA SERVICES COMPANY USES A COMPENSATION COMMITTEE, INDEPENDENT COMPENSATION CONSULTANT, FORM 990 OF OTHER ORGANIZATIONS, COMPENSATION SURVEY/STUDY, AND APPROVAL BY THE BOARD OR COMPENSATION COMMITTEE. PART I, LINE 6 MANAGEMENT INCENTIVE COMPENSATION INCLUDES COMPONENTS RELATED TO THE ORGANIZATION'S OPERATING EARNINGS. PART-I LINE-4B THE FOLLOWING RECEIVED A SUPPLEMENT NONQUALIFIED RETIREMENT PLAN PAYMENT FROM MEDICA SERVICES COMPANY, A RELATED ORGANIZATION: MARY P. QUIST - $65,748 MARK L. BAIRD - $32,279 DAVID H. ELLENBOGEN - $62,813 JAMES P. JACOBSON - $91,442 FORM 990, LINE B THIS FORM 990 AMENDS REPORTABLE COMPENSATION FIGURES IN FORM 990, PART VII, SECTION A, AND SCHEDULE J, PART I, II, AND III. FORM 990, PART VI, SECTION A, LINE 3 MEDICA FOUNDATION HAS ENTERED INTO AN ADMINISTRATIVE SERVICE AGREEMENT WITH MEDICA SERVICES COMPANY (MSC), A RELATED EXEMPT ORGANIZATION. THROUGH THIS AGREEMENT, MSC LEASES ITS EMPLOYEES AND PROVIDES VARIOUS MANAGEMENT/ADMINISTRATIVE SERVICES TO MEDICA FOUNDATION AND MEDICA FOUNDATION PAYS FOR SUCH SERVICES THROUGHOUT THE YEAR. FORM 990, PART VI, SECTION B, LINE 11B MEDICA'S TAX ADVISORS COMPLETE THE RETURN, FINANCE STAFF REVIEWS THE RETURN BEFORE IT IS SIGNED BY THE CFO. A COPY WILL BE PROVIDED TO THE BOARD OF DIRECTORS PRIOR TO FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C ANNUALLY ALL EMPLOYEES OF MEDICA SERVICES COMPANY AND DIRECTORS OF ALL MEDICA ENTITIES COMPLETE A CONFLICT OF INTEREST DISCLOSURE AND ARE REQUIRED TO REVIEW THE CURRENT POLICY. ALL POTENTIAL CONFLICTS ARE REVIEWED BY LEGAL/COMPLIANCE. FORM 990, PART VI, SECTION B, LINE 15 MEDICA FOUNDATION DOES NOT HAVE ANY EMPLOYEES. ALL COMPENSATION IS PAID BY A RELATED ORGANIZATION. WHICH USES THE FOLLOWING PROCESS TO DETERMINE COMPENSATION. THE PERSONNEL AND COMPENSATION COMMITTEE, AS DESCRIBED IN THE CHARTER, REVIEWS AND OBTAINS THE BOARD'S APPROVAL FOR TOTAL COMPENSATION FOR THE PRESIDENT/CEO. THE COMMITTEE ALSO REVIEWS AND APPROVES TOTAL COMPENSATION RECOMMENDATIONS MADE BY THE CEO FOR THE EXECUTIVE AND SENIOR VICE PRESIDENTS, AND REVIEWS ALL OFFICER COMPENSATION AND ANNUAL PERFORMANCE GOALS APPROVED BY THE CEO. THE COMMITTEE REVIEWS AND MAKES RECOMMENDATIONS TO THE BOARD REGARDING OFFICER AND NON-OFFICER COMPENSATION GUIDELINES FOR MEDICA AND ITS SUBSIDIARIES, PERIODICALLY REVIEWING MARKET DATA TO ASSESS MEDICA'S COMPETITIVE POSITION. OUTSIDE THE CHARTER, THE PERSONNEL AND COMPENSATION COMMITTEE WORKS WITH AN OUTSIDE CONSULTANT TO REVIEW MARKET DATA THAT AIDS IN SETTING THE COMPENSATION FOR THE OFFICERS AND KEY EMPLOYEES. FORM 990, PART VI, SECTION C, LINE 19 MEDICA DOES NOT CONSIDER ITS CONFLICT OF INTEREST POLICY TO BE A CONFIDENTIAL OR PROPRIETARY DOCUMENT. THEREFORE, MEDICA WOULD MAKE THIS POLICY AVAILABLE TO ANYONE WHO REQUESTS IT. CERTAIN OF THE MEDICA ENTITIES ARE REQUIRED TO FILE ANNUAL FINANCIAL STATEMENTS WITH THE REGULATORS. MEDICA CONSIDERS FINANCIAL STATEMENTS THAT ARE FILED WITH THE REGULATORS TO BE PUBLIC DOCUMENTS. FINANCIAL STATEMENTS, CONFLICT OF INTEREST POLICY AND GOVERNING DOCUMENTS ARE AVAILABLE UPON REQUEST FOR THE SAME PERIOD OF DISCLOSURE AS SET FORTH IN SECTION 6104(D). FORM 990, PART VII, SECTION A, LINE 1: CERTAIN INDIVIDUALS REPORTED ON FORM 990, PART VII SPLIT THEIR TIME BETWEEN ALL ENTITIES UNDER MEDICA HOLDING COMPANY. THE AVERAGE HOURS PER WEEK REPORTED IN PART VII ARE THE TOTAL HOURS PER WEEK FOR ALL MEDICA ORGANIZATIONS. THE FOLLOWING CHANGES TO THE OFFICERS OF MEDICA FOUNDATION OCCURRED DURING THE TAXABLE PERIOD: IN APRIL OF 2023 ELIZABETH F. ERICKSON WAS ELECTED CHIEF FINANCIAL OFFICER AND TREASURER, SUCCEEDING MARY P. QUIST AS FORMER INTERIM CHIEF FINANCIAL OFFICER AND TREASURER. ELIZABETH F. ERICKSON WAS SUBSEQUENTLY ELECTED INTERIM PRESIDENT IN SEPTEMBER OF 2023, AND ELECTED PRESIDENT AND CHIEF EXECUTIVE OFFICER IN NOVEMBER OF 2023. IN 2024 KRISTA DUSIL WAS APPOINTED AS CHIEF FINANCIAL OFFICER OF THE ORGANIZATION. FORM 990, PART VII JOHN STANOCH'S BOARD STIPEND WAS PAID TO STANOCH, LLC. 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