Solaris Foundation Inc.

“During april 2016, the by-laws were updated to indicate that officers would receive compensation as determined by the board of directors. In addition, "april meeting" changed to "annual meeting".”

“A copy of the form 990 was provided to the organization's president for detailed review. The full governing body receives a copy of the 990 prior to filing with the irs.”

“A copy of the conflict of interest policy is given to all board members, staff members, volunteers and others upon commencement of such person's relationship with the foundation or at the official adoption of stated policy. Each board member and officer shall sign and date the policy at the beginning of her/his term of service or employment and each year thereafter. The policy and disclosure form of any potential conflicts must be filed annually by all specified parties.”

“In 2015, solaris foundation engaged an independent, third party cpa firm to conduct a compensation study on which the sr. Executive salaries and employment contracts were based. The total compensation provided to solaris' senior executives is below comparable market data provided by the independent cpa firm. A subcommittee was formed, containing disinterested, non-compensated officers to review the findings of the compensation study and employment contracts. The subcommittee then determined and approved the officer salaries.”

“The organization makes its governing documents, conflict of interest policy, and financial statements available to the public upon request.”

“Purchased services: program service expenses 21,822,959. Management and general expenses 776,864. Fundraising expenses 0. Total expenses 22,599,823. Physician fees: program service expenses 66,167. Management and general expenses 0. Fundraising expenses 0. Total expenses 66,167. Medical director: program service expenses 415,270. Management and general expenses 0. Fundraising expenses 0. Total expenses 415,270. Consulting fees: program service expenses 5,853,053. Management and general expenses 5,650,650. Fundraising expenses 0. Total expenses 11,503,703. Clinical case management: program service expenses 1,034,047. Management and general expenses 0. Fundraising expenses 0. Total expenses 1,034,047. Public relations: program service expenses 61,287. Management and general expenses 1,134,106. Fundraising expenses 0. Total expenses 1,195,393. Quality assurance services: program service expenses 0. Management and general expenses 7,625. Fundraising expenses 0. Total expenses 7,625.”

“Net assets at beginning of year, solaris employee solutions 300,000.”