Equality Health Foundation

“Directors, officers, and any other position that would be supported with compensation is vetted through the board of directors, ceo and/or president of the foundation and compared against market rates, candidate background, experience, education, and professional credentials to publicly available information for the geographical area and sector.”

“HUGH LYTLE AND TOMAS LEON - Business relationship”

“The sole member of the equality health foundation is equality health, llc.”

“Equality health, llc, as the sole member, has the power to appoint a majority of the foundation's board of directors.”

“Equality health, llc, as the sole member, is required to approve the following governance decisions: 1. Liquidation or dissolution of the foundation; 2. Merger, consolidation or transfer of substantially all the assets of the foundation; 3. Repeal, modification, amendment, in whole or in part, or addition to the articles of incorporation or bylaws of the foundation or adoption of new articles of incorporation or new bylaws.”

“The filed form 990 will be reviewed by the board at the next scheduled board meeting. The form 990 was signed by the treasurer.”

“Per the organization's conflict of interest policy ("coi"), officers and directors shall annually sign a statement that affirms such person has received a copy of the coi, understands the coi, agrees to comply with the coi and understands that the organization is a section 501(c)(3) organization and must engage primarily in activities which accomplish the tax-exempt purposes of the organization. Additionally, this annual statement also requires disclosure of any conflicts, or potential conflicts, as outlined in the coi. Procedures for addressing conflicts of interest, include: -presenting the conflict or potential conflict to the governing board; -board review of the conflict or potential conflict; -determination from the board on whether the arrangement gives rise to a conflict of interest. The interested person shall not participate in any discussion or vote related to the conflict or potential conflict.”

“The governing documents, conflict of interest policy and financial statements are available for external distribution upon request.”

“PROFESSIONAL SERVICES-OTHER - Total Expense: 3411376, Program Service Expense: 3204213, Management and General Expenses: 207163, Fundraising Expenses: ; PROFESSIONAL SERVICES-MEDICAL SERVICES - Total Expense: 1907341, Program Service Expense: 1907341, Management and General Expenses: , Fundraising Expenses: ; PROFESSIONAL SERVICES-PUBLIC RELATIONS - Total Expense: 499311, Program Service Expense: 499311, Management and General Expenses: , Fundraising Expenses: ;”

“At the time of filing this form 990, the foundation's audit was not yet complete.”