2019-09-05T09:00:41-05:00 2018-12-31 BKD LLP 910 E ST LOUIS 200/PO BOX 1190 SPRINGFIELD MO 658062523 990 2018-01-01 954067758 ST JOHN'S WELL CHILD AND FAMILY CENTER % ELIZABETH MEISLER STJO 3235411600 808 W 58TH STREET LOS ANGELES CA 90037 ELIZABETH MEISLER CFO 3235411600 2019-05-13 true Krystal K Creach P01248198 4178658701 167.68.126.162 43032920192485000000 2019-09-05 P 8705656393E68C4A592E0CEA227AF158EB1E06AC 92996119D705B961BF1767000FEBD157C9C05609 2018 2019-02-21 02:37:17Z JAMES MANGIA 808 W 58TH STREET LOS ANGELES CA 90037 72451264 false X WWW.WELLCHILD.ORG X 1993 CA TO DELIVER HIGH-QUALITY PRIMARY AND PREVENTATIVE MEDICAL, DENTAL AND BEHAVIORAL HEALTH SERVICES IN SOUTH LOS ANGELES. SEE SCHEDULE O FOR ADDITIONAL INFORMATION 9 9 733 11 0 71128 14737189 15435195 49246559 56912386 14943 103683 -1418128 0 62580563 72451264 1482778 1109650 0 0 39606576 44215011 256319 229242 603033 20757820 23301059 62103493 68854962 477070 3596302 44201021 50749392 18465805 21417874 25735216 29331518 X TO ELIMINATE HEALTH DISPARITIES AND FOSTER COMMUNITY WELL-BEING BY PROVIDING AND PROMOTING THE HIGHEST QUALITY CARE IN SOUTH LOS ANGELES. false false 46823380 388 46337018 THE REVENUE REPORTED ON LINE 4A IS EXCLUSIVE OF GRANT AND CONTRIBUTION REVENUE FROM PART VIII, LINE 1H IN ACCORDANCE WITH IRS INSTRUCTION. IF GRANT AND CONTRIBUTION REVENUE WERE INCLUDED IN THE ALLOCATION, REVENUE REPORTED WOULD INCREASE LINE 4A BY $7,762,314. SEE SCHEDULE O FOR ADDITIONAL INFORMATION. 6464822 7894744 THE REVENUE REPORTED ON LINE 4B IS EXCLUSIVE OF GRANT AND CONTRIBUTION REVENUE FROM PART VIII, LINE 1H IN ACCORDANCE WITH IRS INSTRUCTION. IF THE GRANT AND CONTRIBUTION REVENUE WERE INCLUDED IN THE ALLOCATION, THE REVENUE REPORTED WOULD INCREASE LINE 4B BY $1,464,908. COMPREHENSIVE DENTAL SERVICES INCLUDE PRIMARY AND PREVENTIVE ORAL HEALTH CARE FOR CHILDREN AND ADULTS: X-RAYS, CLEANINGS AND EXAMS, FILLINGS, SEALANTS, FLUORIDE TREATMENT, PERIODONTAL TREATMENT AND ORTHODONTIC SCREENINGS, AND DENTAL HEALTH EDUCATION. DENTAL SERVICES HAD 62,335 PATIENT VISITS IN 2018. 2515913 72720 2247010 THE REVENUE REPORTED ON LINE 4C IS EXCLUSIVE OF GRANT AND CONTRIBUTION REVENUE FROM PART VIII, LINE 1H IN ACCORDANCE WITH IRS INSTRUCTION. IF THE GRANT AND CONTRIBUTION REVENUE WERE INCLUDED IN THE ALLOCATION, THE REVENUE REPORTED WOULD INCREASE LINE 4C BY $989,937. COMPREHENSIVE BEHAVIORAL HEALTH SERVICES FOR CHILDREN AND ADULTS INCLUDE: TESTING AND EVALUATION; CRISIS INTERVENTION COUNSELING; INDIVIDUAL, GROUP AND FAMILY PSYCHOTHERAPY; CASE MANAGEMENT; AND MEDICATION-ASSISTED THERAPY. BEHAVIORAL HEALTH SERVICES HAD 14,254 PATIENT VISITS IN 2018. 4519920 1036542 433614 60324035 true true false true false false false false false false true false false true true false true false false false false false false true false false false true false true true false false false false false false false false false false false false false false false false false false false true 161 0 true 733 true true true false false false false true true false false false false false false X 9 9 false false false false false false false true true false false true true true true true true true false false CA X ELIZABETH MEISLER 3235411613 808 W 58TH STREET LOS ANGELES CA 90037 LEONOR GUZMAN BOARD MEMBER 1.0 0.0 X 0 0 0 LIN TIEN BOARD MEMBER 1.0 0.0 X 0 0 0 BILL DAWE TREASURER 1.0 0.0 X X 0 0 0 DONALD YOUNG BOARD MEMBER 1.0 0.0 X 0 0 0 GILDA HASS SECRETARY 1.0 0.0 X X 0 0 0 JOANNA MIMI CHOI MD BOARD MEMBER 1.0 0.0 X 0 0 0 LILIA GARCIA CHAIR 1.0 0.0 X X 0 0 0 MARTHA ORTIZ BOARD MEMBER 1.0 0.0 X 0 0 0 PATRICIA ESCAMILLA VICE CHAIR 1.0 0.0 X X 0 0 0 ELIZABETH MEISLER CFO 40.0 0.0 X 284819 0 14972 JAMES MANGIA CEO AND PRESIDENT 40.0 0.0 X 808608 0 31833 AELA PAIZ PHYSICIAN 40.0 0.0 X 315669 0 20434 ANITHA MULLANGI CHIEF MEDICAL OFFICER 40.0 0.0 X 320366 0 14500 LINDA TIGNER-WEEKES PHYSICIAN 40.0 0.0 X 263653 0 5601 MICHAEL BERAL DIRECTOR OF DENTAL CLINIC 40.0 0.0 X 276402 0 11074 SAIFEI WU PHYSICIAN 40.0 0.0 X 258981 0 21042 2528498 0 119456 92 false true false FOUNDATION LABORATORY 1716 W HOLT AVE POMONA CA 91768 LAB SERVICES 2436689 SPECIAL NEEDS NETWORK 4401 CRENSHAW BLVD STE 215 LOS ANGELES CA 90043 MENTAL HEALTH SVCS 1575101 ECLINICAL WORKS LLC 2 TECHNOLOGY DR WESTBOROUGH MA 01581 BILLING SOFTWARE 1060467 PARKER BROWN 6727 VARIEL AVE CANOGA PARK CA 91303 CONSTRUCTION SERVICE 1058899 ADP INC 4910 AIRPORT PLAZA DRIVE SUITE 215 LONG BEACH CA 90815 PAYROLL SERVICES 529625 22 11671420 3763775 12932 15435195 PATIENT SERVICE REVENUE 624100 41006288 41006288 CAPITATION/PREMIUM REVENUE 624100 14962913 14962913 EHR INCENTIVE REVENUE 624100 518996 518996 OTHER REVENUE 900099 424189 424189 56912386 103683 103683 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 72451264 56912386 103683 1109650 1109650 0 0 0 1140232 1140232 0 35101652 32130072 2720334 251246 0 5177853 4616345 546135 15373 2795274 2469817 317232 8225 0 279188 279188 101735 101735 0 229242 229242 0 6302080 5157253 1101316 43511 424 273 151 2304151 1890113 373129 40909 2044780 1808614 230215 5951 0 1170517 1064730 103231 2556 184848 137513 46640 695 0 238667 121306 115930 1431 363864 29238 334626 0 1690931 1488706 202225 335795 250079 84884 832 MEDICAL SUPPLIES & DRUGS 7397516 7397516 REPAIRS & MAINTENANCE 240091 217935 21629 527 RECRUITING & RETENTION 51224 737 50485 2 LICENSES, DUES, SUBSCRIPTIONS 110015 10645 99158 212 485233 423493 59419 2321 68854962 60324035 7927894 603033 6866935 9559353 5450356 8500645 3484392 3276451 3904626 4101180 0 0 0 0 0 0 260183 161610 476557 841129 32975811 11859086 21346802 21116725 0 0 0 0 0 0 0 0 2411170 3192299 44201021 50749392 7299186 10564320 0 0 0 5881 5032024 4902467 0 0 0 0 3981410 3145273 10000 0 2143185 2799933 18465805 21417874 X 23130949 26793170 2604267 2538348 0 0 25735216 29331518 44201021 50749392 3596302 X false true X true true true X 10763259 11529967 14054847 14737189 15435195 66520457 0 0 10763259 11529967 14054847 14737189 15435195 66520457 876795 65643662 27266 103683 130949 0 0 66651406 204333916 0.98488 0.99554 X false true false false false true 25000 true true true 25000 false SCHEDULE C, PART II-B, LINE 1(F) GRANTS TO OTHER ORGANIZATIONS FOR LOBBYING PURPOSES: A $25,000 GRANT WAS MADE TO ST. JOHN'S ACTION FUND TO BE USED TOWARDS LOBBYING L.A. COUNTY FOR INCREASED FUNDING FOR UNDOCUMENTED PATIENTS. SCHEDULE C, PART II-B, LINES 1(B) & (G) DIRECT CONTACT WITH LEGISLATORS: THE CEO MEETS WITH THE L.A. COUNTY BOARD OF SUPERVISORS AND THEIR HEALTH DEPUTIES ONCE A QUARTER FOR AN HOUR IN ORDER TO ADVOCATE FOR INCREASED HEALTH CARE FUNDING AND TO OPTIMIZE MHLA CONTRACTS. SCHEDULE C, PART II-B, LINE 1(H) RALLIES, DEMONSTRATIONS, SEMINARS, CONVENTIONS, SPEECHES, LECTURES: THE ORGANIZATION HELD A RALLY TO END CHILD POVERTY IN CALIFORNIA. IT WAS A FREE, FAMILY-FRIENDLY EVENT, HELD OUTSIDE IN FRONT OF ST. JOHN'S WELL CHILD AND FAMILY CENTER. SCHEDULE C, PART II-B, LINE 1(I) OTHER LOBBYING ACTIVITIES: THE ORGANIZATION PAYS DUES TO THE CALIFORNIA PRIMARY CARE ASSOCIATION (CPCA) AND THE NATIONAL ASSOCIATION OF COMMUNITY HEALTH CENTERS (NACHC). A PORTION OF THESE DUES MAY BE ATTRIBUTABLE TO LOBBYING PURPOSES. 2948376 2948376 21867088 5876738 15990350 1122800 483869 638931 7026543 5498479 1528064 11004 11004 21116725 EST AMT DUE FROM 3RD PARTY PAY 2126109 other receivables 1066190 3192299 0 EST AMT DUE TO 3RD PARTY PAYERS 2799933 2799933 72795733 278550 2898743 3177293 69618440 2832824 2832824 72451264 69133512 278550 278550 68854962 68854962 SCHEDULE D, PART X, LINE 2 UNCERTAIN TAX POSITIONS: MANAGEMENT HAS EVALUATED THEIR INCOME TAX POSITIONS UNDER THE GUIDANCE INCLUDED IN ASC 740. BASED ON THEIR REVIEW, MANAGEMENT HAS NOT IDENTIFIED ANY MATERIAL UNCERTAIN TAX POSITIONS TO BE RECORDED OR DISCLOSED IN THE FINANCIAL STATEMENTS. SCHEDULE D, PART XI, LINE 2D AMOUNTS INCLUDED ON LINE 1 BUT NOT ON FORM 990, PART VIII, LINE 12: $ 2,898,743 NET ASSETS RELEASED FROM RESTRICTION SCHEDULE D, PART XI, LINE 4B AMOUNTS INCLUDED ON FORM 990, PART VIII, LINE 12, BUT NOT ON LINE 1: $ 2,832,824 TEMPORARILY RESTRICTED CONTRIBUTIONS X X X X X X X true KIMBERLEY SLEDER 578 ELIASON STREET POULSBO WA 98370 GRANTMAKING false 122805 PRI DESILVA 741 HOWARD STREET VENICE CA 90292 GRANTMAKING false 68400 TINA CHRISTOPULOS 3641 SHANNON RD LOS ANGELES CA 90027 GRANTMAKING false 38037 229242 true CHILDRENS HOSPITAL LOS ANGELES 1910 MAGNOLIA AVE SUITE 400 LOS ANGELES CA 90007 951690977 501(C)(3) 233073 SUPPORT HELUNA HEALTH PHFE 13300 CROSSROADS PWY N NO 450 CITY OF INDUSTRY CA 91746 952557063 501(C)(3) 34140 SUPPORT STRATEGIC ACTIONS FOR A JUST ECONOMY (SAJE) 152 WEST 32ND STREET LOS ANGELES CA 90007 931226092 501(C)(3) 172883 SUPPORT TARZANA TREATMENT CENTERS INC 18646 OXNARD ST TARZANA CA 91356 942219349 501(C)(3) 61478 SUPPORT HOMIES UNIDOS INC 2105 BEVERLY BLVD LOS ANGELES CA 90057 954740768 501(C)(3) 37100 SUPPORT PROGRAM FOR TORTURE VICTIMS 3550 WILSHIRE BLVD SUITE 1906 LOS ANGELES CA 90010 954492477 501(C)(3) 75531 SUPPORT SUNRISE COMMUNITY OUTREACH CENTER INC 2105 BEVERLY BLVD LOS ANGELES CA 90057 208444001 501(C)(3) 35604 SUPPORT CALIFORNIA COMMUNITY FOUNDATION 221 S FIGUEROA STREET LOS ANGELES CA 90012 953510055 501(C)(3) 111521 SUPPORT INSTITUTE FOR MAXIMUM HUMAN POTENTIAL PO BOX 72059 LOS ANGELES CA 90002 954439557 501(C)(3) 53761 SUPPORT ST JOHN'S ACTION FUND 777 S FIGUEROA ST SUITE 4050 LOS ANGELES CA 90037 813742024 501(C)(4) 25000 ADVOCACY 9 1 SCHEDULE I, PART I, LINE 2 GRANT MONITORING: CASH DONATIONS ARE MOSTLY MADE TO MEMBERS OF THE SOUTHSIDE COALITION, A GROUP OF NON-PROFITS WHICH RESIDE IN AND SERVE THE SOUTH LA POPULATION. THE ORGANIZATION HAS MISSION ALIGNED ALLIANCES WITH SOUTHSIDE COALITION MEMBERS AND A FEW OTHER LOCAL NON-PROFITS, WITH THE GOAL OF PROVIDING ALL ASPECTS OF CARE TO THE LOCAL POPULATION, INCLUDING HOUSING, LEGAL, MEDICAL, ETC. GRANTS WERE MADE TO THESE ORGANIZATIONS FOR THE FOLLOWING PURPOSES: -SUBSTANCE ABUSE & COUNSELING FOR TRANSGENDERS -HOUSING FOR LOW-INCOME LA COUNTY RESIDENTS -HIV & HIV CASE MANAGEMENT SERVICES -UNACCOMPANIED MINORS -PATIENT ADVICE REGARDING IMMIGRATION, TENANT RIGHTS AND MEDI-CAL ENROLLMENT LEGAL ADVICE -CPSP HOME VISIT PILOT FOR POST NATAL CARE -TRANSGENDER SERVICES/VICTIM ADVOCATES CASE MANAGEMENT -PEDIATRIC SERVICES STRATEGIC ACTIONS FOR A JUST ECONOMY WAS PROVIDED FUNDS FOR ASSESSMENTS OF 150 HOMES TO ASCERTAIN THEIR HOUSING CONDITIONS WITH MEDICAL AND/OR LEGAL REFERRALS MADE AS APPROPRIATE TO SHOW IMPROVED HABITABILITY. THIS ALSO INVOLVES RE-DESIGN OF THE INTER-ORGANIZATIONAL REFERRAL SYSTEM AND NEW CROSS-ORGANIZATION TRAININGS TO LEVERAGE THE EXPANSION OF ST. JOHNS WELL CHILD AND FAMILY CENTER AS AN ASSET TO THE COLLABORATIVE. X X X X X false false false false false false false true false ELIZABETH MEISLER CFO 267712 0 17107 0 0 0 1250 0 13722 0 299791 0 0 0 JAMES MANGIA CEO AND PRESIDENT 418608 0 390000 0 0 0 3772 0 28061 0 840441 0 0 0 AELA PAIZ PHYSICIAN 315669 0 0 0 0 0 3772 0 16662 0 336103 0 0 0 ANITHA MULLANGI CHIEF MEDICAL OFFICER 320366 0 0 0 0 0 0 0 14500 0 334866 0 0 0 LINDA TIGNER-WEEKES PHYSICIAN 263653 0 0 0 0 0 3415 0 2186 0 269254 0 0 0 MICHAEL BERAL DIRECTOR OF DENTAL CLINIC 276402 0 0 0 0 0 0 0 11074 0 287476 0 0 0 SAIFEI WU PHYSICIAN 258981 0 0 0 0 0 9689 0 11353 0 280023 0 0 0 SCHEDULE J, PART I, LINE 7 NONFIXED PAYMENTS: IN RECOGNITION OF NEARLY 25 YEARS OF SERVICE, THE BOARD APPROVED A CEO RETIREMENT PLAN IN LATE 2015. THE BOARD USED SALARIES AND BENEFITS OF VARIOUS OTHER SIMILAR ORGANIZATIONS FOR COMPARISON TO ARRIVE AT A COMPETITIVE RETIREMENT PACKAGE. THIS AMOUNT WAS $390,000 AND INCLUDED IN TAXABLE COMPENSATION. A CALIFORNIA MUNICIPAL FINANCE AUTHORITY 201563466 13048TK36 2017-07-12 5469514 REFINANCE EXISTING BONDS, LOWER IN false false false A 567047 0 5469514 164878 0 0 105000 174251 0 0 5025385 0 2017 false true true true A false false false false 0 false false false true A false true false false false false 0 false 0 false true A true FORM 990, PART I, LINE 1 ORGANIZATION'S MISSION: THE MISSION OF ST. JOHN'S WELL CHILD AND FAMILY CENTER IS TO ELIMINATE HEALTH DISPARITIES AND FOSTER COMMUNITY WELL-BEING BY PROVIDING AND PROMOTING THE HIGHEST QUALITY CARE IN SOUTH LOS ANGELES. VISION STATEMENT: ST. JOHN'S WELL CHILD AND FAMILY CENTER WILL BE A LEADER, CATALYST, AND MODEL FOR THE BEST CARE; LONG-TERM COMMUNITY HEALTH IMPROVEMENTS; AND SUSTAINABLE, HEALTH-ENHANCING SYSTEMS AND STRUCTURES IN LOS ANGELES. ST. JOHN'S WELL CHILD AND FAMILY CENTER IS AN INDEPENDENT 501(C)(3) ORGANIZATION THAT WAS FOUNDED IN 1964 AS A SMALL, VOLUNTEER PEDIATRIC CLINIC. OVER THE LAST FIVE DECADES, THE ORGANIZATION HAS EXPANDED TO BECOME ONE OF THE MOST SIGNIFICANT AND COMPREHENSIVE SAFETY-NET PROVIDERS IN LOS ANGELES COUNTY. OUR NETWORK NOW INCLUDES FIFTEEN FEDERALLY QUALIFIED HEALTH CENTERS AND SCHOOL-BASED CLINICS THAT SPAN THE BREADTH OF CENTRAL AND SOUTH LOS ANGELES AND COMPTON. ST. JOHN'S PROVIDES PRIMARY AND PREVENTIVE MEDICAL, DENTAL, AND BEHAVIORAL HEALTH SERVICES, INCLUDING SUBSTANCE ABUSE COUNSELING AND TREATMENT; HEALTH EDUCATION; OUTREACH; AND CASE MANAGEMENT FOR MORE THAN 300,000 PATIENT VISITS EACH YEAR. ADDITIONALLY, IN PARTNERSHIP WITH LOCAL COMMUNITY-BASED ORGANIZATIONS, ST. JOHN'S OPERATES MANY COMMUNITY HEALTH AND SOCIAL SERVICE PROGRAMS THROUGHOUT OUR SERVICE AREA. ST. JOHN'S ALSO PROVIDES OB/GYN, STD, HIV AND HEPATITIS C SCREENING AND TREATMENT, PEP AND PREP, UNACCOMPANIED MINOR, TRANSGENDER AND HOMELESS HEALTHCARE. FORM 990, PART III, LINE 4A PROGRAM SERVICE ACCOMPLIHMENTS INCLUDE: MEDICAL SERVICES INCLUDE PRIMARY AND PREVENTIVE MEDICAL CARE FOR CHILDREN AND ADULTS: WELL BABY AND CHILD EXAMS; IMMUNIZATIONS; ASTHMA CARE; TREATMENT AND MGT OF CHRONIC CONDITIONS; PHYSICAL EXAMS AND ROUTINE SCREENINGS; FAMILY PLANNING; PRENATAL AND POST DELIVERY CARE; STD, HIV, AND HCV SCREENING AND TREATMENT; HIGH-RISK YOUTH SERVICES; DIABETIC CARE; ACUPUNCTURE; PODIATRY; CANCER SCREENINGS; DIAGNOSTIC AND LAB PROCEDURES; AND PHARMACY. MEDICAL SERVICES HAD 256,237 PATIENT VISITS IN 2018. FORM 990, PART III, LINE 4D OTHER PROGRAM SERVICES: THE REVENUE REPORTED ON LINE 4D IS EXCLUSIVE OF GRANT AND CONTRIBUTION REVENUE FROM PART VIII, LINE 1H IN ACCORDANCE WITH IRS INSTRUCTION. IF THE GRANT AND CONTRIBUTION REVENUE WERE INCLUDED IN THE ALLOCATION, THE REVENUE REPORTED WOULD INCREASE LINE 4D BY $5,218,036. IN SUPPORT OF OUR PRIMARY AND PREVENTIVE MEDICAL, DENTAL, AND BEHAVIORAL HEALTH SERVICES, ST. JOHN'S OFFERS THE FOLLOWING ANCILLARY SERVICES: INSURANCE BENEFITS COUNSELING AND ENROLLMENT, CASE MANAGEMENT, HEALTH EDUCATION, YOUTH DEVELOPMENT PROGRAMS, PARENTING WORKSHOPS, LEGAL SERVICES AND COUNSELING, AND COMMUNITY RESOURCE SERVICES and REENTRY SERVICES FOR FORMERLY INCARCERATED, FUNDED BY LA COUNTY DHS THESE SUPPORT SERVICES WERE PROVIDED TO 9,547 INDIVIDUALS IN 2018. FORM 990, PART VI, SECTION B, LINE 11B 990 REVIEW POLICY: THE FORM 990 IS PREPARED BY AN INDEPENDENT ACCOUNTING FIRM BASED ON THE AUDITED FINANCIAL STATEMENTS AND INFORMATION PROVIDED BY THE ACCOUNTING DEPARTMENT OF THE ORGANIZATION. PRIOR TO FILING, THE ORGANIZATION'S TOP MANAGEMENT WILL REVIEW THE 990 AND A FINAL DRAFT ILL BE PROVIDED TO THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 12C CONFLICT OF INTEREST POLICY: ST. JOHN'S WELL CHILD AND FAMILY CENTER DIRECTORS, OFFICERS, AND COMMITTEE MEMBERS SHALL NOT PROFIT PERSONALLY FROM THEIR POSITION WITH ST. JOHN'S WELL CHILD AND FAMILY CENTER, AND SHALL NOT BRING THEIR INTERESTS INTO CONFLICT OR COMPETITION WITH THE INTERESTS OF THE ORGANIZATION. CONFLICTS OF INTEREST SHALL INCLUDE ALL ACTUAL, APPARENT AND POTENTIAL CONFLICTS. EACH YEAR, ALL ST. JOHN'S WELL CHILD AND FAMILY CENTER BOARD MEMBERS SHALL SUBMIT A STATEMENT TO THE BOARD DISCLOSING ALL ORGANIZATIONS, FIRMS, OR ENTERPRISES WHICH COULD BE CONSTRUED AS RELATED TO THE INTEREST OF ST. JOHN'S WELL CHILD AND FAMILY CENTER, IN WHICH THE ST. JOHN'S WELL CHILD AND FAMILY CENTER BOARD MEMBERS, OR PERSONS CLOSE TO HIM/HER, HAS A MATERIAL FINANCIAL INTEREST OR IN WHICH HE/SHE SERVES AS A DIRECTOR, OFFICER OR ADVISOR. ANY ST. JOHN'S WELL CHILD AND FAMILY CENTER BOARD MEMBER AWARE OF ANY TRANSACTION OR CONTRACT BEING CONSIDERED BY ST. JOHN'S WELL CHILD AND FAMILY CENTER WHICH PUTS HIS/HER INTEREST IN POSSIBLE CONFLICT WITH THE ORGANIZATION'S INTERESTS SHALL NOTIFY THE BOARD OF DIRECTORS, COMMITTEE, OR OTHER DECISION MAKERS, OF THE POSSIBLE CONFLICT. THE MATERIAL FACTS AS TO THE TRANSACTION AND THE ST. JOHN'S WELL CHILD AND FAMILY CENTER BOARD MEMBER'S INTEREST SHALL BE FULLY DISCLOSED, AND SHALL BE PROMPTLY RECORDED IN THE BOARD OR COMMITTEE MINUTES. ANY ST. JOHN'S WELL CHILD AND FAMILY CENTER BOARD MEMBER WITH A POSSIBLE CONFLICT OF INTEREST SHALL ABSTAIN FROM VOTING ON THAT MATTER. THE MINUTES OF THE MEETING SHALL REFLECT THE EXISTENCE OF ANY SUCH CONFLICT AND THAT THE ST. JOHN'S WELL CHILD AND FAMILY CENTER BOARD MEMBER DID NOT VOTE OR PARTICIPATE IN THE MATTER IN QUESTION. UPON BEING INFORMED OF A POSSIBLE CONFLICT OF ANY ST. JOHN'S WELL CHILD AND FAMILY CENTER BOARD MEMBER, NO OTHER ST. JOHN'S WELL CHILD AND FAMILY CENTER BOARD MEMBER SHALL APPROVE ANY TRANSACTION UNLESS THAT ST. JOHN'S WELL CHILD AND FAMILY CENTER BOARD MEMBER BELIEVES, IN GOOD FAITH, THAT THE TRANSACTION IS JUST, REASONABLE AND FAVORABLE TO ST. JOHN'S WELL CHILD AND FAMILY CENTER. CORPORATE OFFICERS AND KEY EMPLOYEES ARE ALSO REQUIRED TO ANNUALLY DISCLOSE ANY CONFLICTS OF INTEREST. FORM 990, PART VI, SECTION B, LINE 15A COMPENSATION REVIEW: THE COMPENSATION OF THE CEO WAS REVIEWED IN 2016 BY THE EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS. THE ORGANIZATION ENGAGED AN INDEPENDENT ACCOUNTING FIRM, ZUEHLS LEGASPI, TO EVALUATE THE CEO'S COMPENSATION AND MAKE A RECOMMENDATION TO THE GOVERNING BODY. THE INDEPENDENT FIRM CONDUCTED THEIR EVALUATION THROUGH CONSULTING SURVEYS OF INDUSTRY STANDARDS FOR EMPLOYEE POSITIONS, INCLUDING THE COMPENSATION AND BENEFITS SURVEY OF THE CENTER FOR NONPROFIT MANAGEMENT AND THE COMPENSATION AND BENEFITS SURVEY FOR THE CALIFORNIA PRIMARY CARE ASSOCIATION. IN ADDITION, RESEARCH WAS CONDUCTED ON SALARY RANGES AND PAY SCALES AT OTHER COMPARABLE COMMUNITY CLINIC OPERATIONS IN LOS ANGELES THROUGH FORM 990S AND INTERVIEWS. THE REVIEW WAS DOCUMENTED IN THE BOARD MINUTES OF THE EXECUTIVE SESSION. FORM 990, PART VI, SECTION C, LINE 19 DOCUMENT DISCLOSURE: THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST TO BE VIEWED AT THE ORGANIZATION'S ADMINISTRATIVE OFFICE OR VIA MAIL.