Boundless Health Inc Fka Boundless

“Form 990 is reviewed and approved by the organization's cfo. The form 990 is also reviewed by the finance committee and shared with all board members prior to filing the return.”

“Each director, principal officer, and member of a committee with board delegated powers annually signs a statement which affirms that such person: (a) has received a copy of the conflict of interest policy; (b) has read and understands the policy; (c) has agreed to comply with the policy; and, (d) understands bh is charitable and in order to maintain its federal tax exemption it must engage primarily in activities which accomplish one or more of its tax-exempt purposes. Each voting member of the board shall annually sign a statement which declares whether such person is an independent director. If at any time during the year, the information in the annual statement changes materially, the director shall disclose such changes and revise the annual disclosure form. The executive committee shall regularly and consistently monitor and enforce compliance with this policy by reviewing annual statements and taking such other actions as are necessary for effective oversight.”

“The ceo evaluation is conducted annually by the board of trustees members, focusing on areas such as community engagement, cultural leadership, operational excellence, and strategic planning. An executive compensation study is prepared by our external independent compensation consultants based on comparable nonprofit organizations and other available market data. The board members evaluate the ceo on each of the focus areas by completing an anonymous survey. The combined overall scores from the survey results, along with the ceo's performance on annual performance goals are taken into account in determining total compensation. Officers and key employees' salaries are determined in consultation with outside compensation consultants, complete market study of comparable positions in similar industries, and review by p/c and ceo.”

“AVAILABLE UPON REQUEST.”

“Change in value of interest rate swap agreement 43,088.”