Vivent Health Endowment Fund Inc.

“The arcw board of directors has designated the finance and personnel committee of the board to act as the audit committee. As part of that role, the committee conducts a detailed review of the 990 prior to its filing. The committee provides a report of the results of that review to the full board of directors prior to filing the form.”

“On an annual basis, the finance and personnel committee of the board of directors reviews the current written conflict of interest policy and makes recommendations for any necessary changes to the full board of directors for adoption. The corporate secretary distributes and collects the conflict of interest policy and questionnaire to all officers, directors, trustees, and key employees. The questionnaires are then reviewed by executive management for possible conflicts of interest.”

“The compensation for the ceo is determined by the board of directors. On an annual basis, the executive committee meets in executive session to review the previous year's performance of the ceo, and sets his compensation for the next year using various compensation data available for their use. The chair of the board communicates in writing to the vice president of programs and human resources the compensation to be awarded for the ceo for the next year. The agency has a formal performance review process for all staff including officers and key employees that is conducted on an annual basis, using a pay for performance system. Executive management provides guidance on the range of salary increases that are available to staff utilizing various data including the annual cpi, inflation rate, and milwaukee area non-profit salary survey conducted on a bi-annual basis. The last year covered by this form 990 that this process was completed was calendar 2013.”

“The organization makes its form 990 available to the public in three ways, electronically through guidestar.org, its own website, and through its executive offices. The vice president & cfo maintains both electronic and hardcopy files of the organization's governing documents, audits, and forms 990 and 1023. These documents are available upon request.”