2025-09-15T11:56:49-05:00 2024-10-31 450250958 Eide Bailly LLP 800 Nicollet Mall Ste 1300 Minneapolis MN 554027033 990 2023-11-01 842173788 CHAS Health Foundation CHAS 5094448888 611 N Iron Bridge Way Spokane WA 99202 John Browne CFSO of the Corporate Member 5094448888 2025-09-15 1 1 Kim Hunwardsen CPA P00484560 6122536500 2025-09-12 2023 2025-03-06 01:10:19Z Aaron Wilson 611 N Iron Bridge Way Spokane WA 99202 188796 0 X N/A X 2019 WA To support Community Health Association of Spokane, a Washington non-profit corporation. 5 5 0 5 0 0 2096157 118176 0 0 0 70620 0 0 2096157 188796 202284 725593 0 0 192814 289361 0 0 0 37415 37956 432513 1052910 1663644 -864114 4628197 3738295 117339 91551 4510858 3646744 The mission of the CHAS Health Foundation is to promote healthy communities by strategically investing in patients, partners, and programs that support overall wellbeing. 0 0 725593 725593 To support Community Health Association of Spokane (CHAS Health), a Washington non-profit corporation serving over 122,000 patients annually regardless of their insurance status or ability to pay. CHAS Health Foundation promotes healthy communities by strategically investing in patients, partners, and programs that support overall well-being. 725593 1 1 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 X 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X 5 5 1 0 1 0 1 1 1 1 0 0 0 1 1 1 1 0 0 0 0 0 X John Browne 5094448888 611 N Iron Bridge Way Spokane WA 99202 Hollie Westly President 1.00 1.00 X X 0 0 0 Sharon Stadelman Vice President 1.00 1.00 X X 0 0 0 Janice Medlock Secretary/Treasurer 1.00 1.00 X X 0 0 0 Jenenne Newbre Member 1.00 1.00 X 0 0 0 Rachel Moe Member 1.00 1.00 X 0 0 0 Aaron Wilson CEO of the Corporate Member 5.00 35.00 X 0 476369 51463 John Browne CFSO of the Corporate Member 5.00 35.00 X 0 369662 46717 Kasey Webster Foundation Director 40.00 0.00 X 0 94788 26129 0 940819 124309 0 0 1 0 0 4275 113901 118176 70620 70620 188796 0 0 70620 165431 165431 560162 560162 12578 12578 219406 219406 39786 39786 17591 17591 655 655 2556 2556 14345 14345 12707 12707 3768 3768 1901 1901 Continuing Education 390 390 Dues & Licenses 261 261 1373 1373 1052910 725593 327317 0 4606707 3712725 24 2232 0 7050 11466 5301 10000 10987 4628197 3738295 113970 77682 3369 13869 117339 91551 X 4500858 3635757 10000 10987 4510858 3646744 4628197 3738295 -864114 0 X 0 1 X 0 0 X X 1 Community Health Association of Spokane 911641797 7 1 0 725593 1 0 725593 1 0 0 0 0 1 0 0 0 0 0 0 0 0 0 1 0 Part I, Line 12g(A), Column (vi): The Foundation provides direct support to CHAS Health patients including both cash and non-cash items such as winter clothing purchased in bulk to distribute to unhoused patients, fuel and laundry assistance, transportation for appointments, specialty medical and dental services, and medication storage assistance. This also includes assistance to other organizations that support the mission of CHAS Health. Part IV, Section A, Line 6: CHAS Health Foundation provided cash assistance to organizations other than its supported organization. This assistance was in support of meeting social and health needs of the CHAS Health patient population outside of the scope of CHAS Health services and totaled approximately $165,431. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 10000 987 10987 10000 10000 0.00000 0.00000 1.00000 1 0 0 Part V, Line 4: The endowment is to support pediatric efforts at CHAS Health, specifically by aiding new moms and babies with items and resources they may need. 1 Community Colleges of Spokane Foundation 501 N Riverpoint Blvd Ste 230 Spokane WA 992021679 910886962 501(c)(3) 10000 0 Scholarship for the 2024-2025 academic year Eastern Washington University 319 Showalter Hall Cheney WA 99004 916000624 Government 10000 0 Scholarship for the 2024-2025 academic year Innovia Foundation 818 W Riverside Ave Ste 650 Spokane WA 99201 910941053 501(c)(3) 10000 0 Donation for Launch NW Lewis-Clark State College 500 8th Ave Lewiston WA 83501 826000935 Government 10000 0 Scholarship for the 2024-2025 academic year University of Idaho Foundation Inc 875 Perimeter Drive MS 3143 Moscow WA 838443143 237098404 501(c)(3) 10000 0 Scholarship for the 2024-2025 academic year Communities in Schools of Spokane County 104 S Freya St Bldg 107 Spokane WA 99202 261581358 501(c)(3) 6000 0 Support for work in local schools InvestED 606 Oaksdale Ave SW Suite C-202 Renton WA 980575228 237189670 501(c)(3) 11000 0 Support for work in local schools MSHH Donor Closet 409 Howell Way Edmonds WA 98020 912006980 501(c)(3) 7500 0 Donation for General operational support for Spokane location Partners Inland Northwest 10814 E Broadway Ave Spokane Valley WA 99206 911478830 501(c)(3) 8000 0 General Operations Second Harvest Food Bank 1234 E Front Spokane WA 99202 237173826 501(c)(3) 12000 0 Support of mobile markets Teen Closet PO Box 4099 Spokane WA 99220 273756238 501(c)(3) 7500 0 General Operations Twin County United Way PO Box 1660 Lewiston ID 83501 820261086 501(c)(3) 7500 0 Program support, lice kits for children Vanessa Behan 2230 E Sprague Spokane WA 99202 911196575 501(c)(3) 10000 0 Program support, extended hours on Fridays and weekends 13 0 Patient Assistance 547 378116 34543 FMV Non-cash items such as winter clothing, gas, transportation, specialty medical and dental services, and laundry assistance, etc. Emergency Fund 62 45516 Community Health Outreach Supplies 10279 91708 FMV Hygiene items, food, winter clothing, glasses, compression socks, gas, laundry and shower vouchers Part I, Line 2: The use of the funds is monitored by the Director who serves at the discretion of the Board of Directors and the Chief Executive Officer of the Corporate Member. Part III, Column (b): Community Health Outreach Supplies are purchased in bulk and provided on an as needed basis at the clinics and by the outreach team, therefore, the number of recipients cannot be determined. 0 0 0 0 0 0 0 0 0 Aaron Wilson CEO of the Corporate Member 0 456369 0 20000 0 0 0 18135 0 34838 0 529342 0 0 John Browne CFSO of the Corporate Member 0 362912 0 6750 0 0 0 19800 0 28012 0 417474 0 0 Schedule J, Part I, Line 3 The Chief Executive Officer is compensated by a related organziation that uses these procedures in establishing compensation. Form 990, Part V, Line 2: The Foundation does not have employees and therefore, no W-2s are issued by the Foundation. The Foundation reimburses CHAS Health a portion of employee wages and benefits provided on its behalf. These amounts are reported on Part IX, Lines 5-10. Form 990, Part VI, Section A, line 2 A Business relationship exists in which board members also serve as board members of a related tax-exempt organization. Form 990, Part VI, Section A, line 4 Major changes include the addition of the following from 2022 version to current: ARTICLE 6. ADMINISTRATION 6.1 Executive Director. In consultation with the Corporation, the Chief Executive Officer of the Corporate Member shall appoint a qualified Director and shall determine the conditions of his or her employment. The Director shall be directly responsible for the management of the Corporation and may not serve as the Chair of the Board of Directors. Performance evaluations of the Director shall be performed by the Chief Executive Officer of the Corporate Member, in consultation with the Board of the Corporation and in accordance with the policies of the Corporate Member. 6.2 Authority and Duties. The Executive Director is accountable to the Board of Directors of the Corporation and to the Chief Executive Officer of the Corporate Member. The Executive Director shall serve as the representative of the Board for the purpose of communication between the organizations. The Executive Director, in keeping with sound principles of management and the Corporate Member's position description for the Director, is responsible to: 6.2.1 Provide leadership in carrying out the philosophy and mission of the Corporation and the Corporate Member; 6.2.2 Provide leadership in strategic planning and organization; 6.2.3 Provide leadership in financial planning and budgeting; 6.2.4 Direct the operations of the Corporation in a manner consistent with the Corporate Member's position description for Executive Director and with the Corporate Member's philosophy, mission, values, and policies; 6.2.5 Direct and facilitate organizational communications; and 6.2.6 Provide leadership in evaluating the performance of the Corporation. 6.3 Discharge, Suspension, Disciplinary Action. Subject to the terms of any applicable contract, the Chief Executive Officer of the Corporate Member, in consultation with the Boards of the Corporation and the Corporate Member, has authority to effect formal disciplinary action, suspension or discharge of the Executive Director of the Corporation. And adding term limits 4.1 Election Term of Office. The directors must be appointed, approved, or ratified by the governing board of CHAS Health. Directors shall serve a term of three (3) years commencing from the date of election to the Board, subject to the provisions of section 4.9. No director shall serve more than two (2) consecutive terms, but may be reelected as a director one year or more after his or her last term has expired. Any vacancy occurring on the Board of Directors will be filled by appointment, subject to approval of the Corporate Member. Form 990, Part VI, Section A, line 6 The sole member of the Corporation is CHAS Health. Form 990, Part VI, Section A, line 7a The CHAS Health Board of Directors has the power to appoint or remove any officer or director of the CHAS Health Foundation. Form 990, Part VI, Section A, line 7b The following powers are reserved exclusively to CHAS Health (Corporate Member) in relation to CHAS Health Foundation (the Corporation): (a) To amend, alter, modify, repeal, or restate the Articles of Incorporation or the Bylaws of the Corporation; (b) To appoint or remove any officer or director of the Corporation; (c) To adopt a plan of merger, consolidation, or liquidation; (d) To authorize a sale, lease, or exchange of substantially all the property and assets of the Corporation not in the ordinary course of business; (e) To authorize a voluntary dissolution of the Corporation and direct the transfer of the Corporation's property and assets to CHAS Health or another qualified charity; (f) To approve the acceptance of any gift that carries conditions or limitations or any gift restricted to services, programs, or facilities not currently offered or approved to be offered by the Corporate Member; and (g) To provide approval of any key decisions of the Corporation, including investment policies and or guidelines, changes to the mission and other governance items not related to the day-to-day operations of the Corporation. Form 990, Part VI, Section A, line 8b There are no committees with broad authority to act on behalf of the governing board. Form 990, Part VI, Section B, line 11b The Form 990 is prepared by an independent accounting firm based on organization provided financial statements. Prior to filing, a review of the final Form 990 draft is presented by key accounting staff to the Board of Directors and Finance Committee. Form 990, Part VI, Section B, line 12c A conflict of interest can be considered to exist whenever the Director's access to information and actions on behalf of the Foundation provides opportunity for obtaining an improper financial gain or other advantage. Conversely, it exists whenever a competing involvement might have an adverse effect on the interests of the Foundation. It may be "real," "potential, or "perceived, and the same duty to disclose applies in each case. It is the duty of the Board Chair to review and administer conflict of interest documentation. The Board Chair retains the right to approach any Director when he/she feels that an upcoming Board discussion or action may involve a conflict of interest. It is the responsibility of all Directors who are aware of a fellow Director's conflict of interest to raise this issue. At a minimum, this communication should always include the Board Chair as well as the Director in question. A Director who has a potential conflict of interest may participate in the early stages of discussion of the particular issue, so that he/she might contribute the benefit of his/her specific knowledge and insights. However, once viable alternatives begin to be assessed on their own merits, this Director should refrain from all further discussion, non-verbal communication and voting on the issue. The Board retains the right to resolve the issue with this Director temporarily absent from the meeting. Form 990, Part VI, Section B, line 15 The Foundation does not have any employees. Officer compensation is determined by CHAS Health, the supported organization Form 990, Part VI, Section C, line 19 All referenced documents are made available to view on-site upon request. Community Health Association of Spokane 611 N Iron Bridge Way Spokane WA 99202 911641797 Healthcare WA 501(C)(3) Line 7 N/A 0 0 0 1 0 0 0 0 0 0 0 1 0 0 0 1 1 0 0 1