| Form 990, Part III, Line 2: New Services |
OHCA received a grant from the Oregon Department of Human Services to advance some of ODHS' Aging and People with Disabilities Long-Term Services and Supports programs. The grant was effective on October 20, 2022, and was for support of programs from January 1, 2022 - August 31, 2024. OHCA received $1,559.660 for the following programs: $345,000 for Long Term Care Diversity, Equity and Inclusion (DEI) Education and Training, and consultations for long term care providers, $366,960 for the University of Portland School of Nursing - Student Nurse LTC clinical Experience Expansion project including internships and residency program support, and $847,700 for the Oregon Gerontological (Gero) Nurse Online Prep Program. All of these projects were initiated to help strengthen and grow the long term care workforce in Oregon which will be needed in future years to adequately care for the aging population. Funds received supported program partners, contractors, event speakers, event expenses, program scholarships, and administrative expenses. OHCA's FY21-22 financial statements included $125,000 of revenue related to this grant. |
| Form 990, Part VI, Line 2: Description of Business or Family Relationship of Officers, Directors, Et |
Jim Carlson and Steve Fogg both serve as board members of the same company, which has a business relationship with OHCA.Ryan Delamarter and Steve Fogg have a distant family relationship. |
| Form 990, Part VI, Line 6: Explanation of Classes of Members or Shareholder |
The organization has four classes of members:-Facility members: any nursing, assisted living or residential care facility, licensed in the state of Oregon, shall be eligible for membership in the Association-Business partner members: any business firm or person not directly employed in a facility, and who subscribes to the objectives of the Association, may become a business member (business partner members may not be employed by a governmental entity which licenses, regulates, taxes or finances facilities)-Retirement/senior housing providers: any person, firm, partnership or corporation operating or owning senior housing or retirement housing center(s) within the state of Oregon shall be eligible for membership-In-home and home health agencies: any person, firm, partnership or corporation operating or owning an in-home care agency or home health agency within the state of Oregon shall be eligible for membership |
| Form 990, Part VI, Line 7a: How Members or Shareholders Elect Governing Body |
MEMBERS ELECT REPRESENTATIVES TO THE BOARD OF DIRECTORS IN THEIR RESPECTIVE MEMBERSHIP CATEGORIES. |
| Form 990, Part VI, Line 7b: Describe Decisions of Governing Body Approval by Members or Shareholders |
Any proposal to amend the bylaws made by the Board of Directors must be approved by a 2/3 margin of the Association membership. |
| Form 990, Part VI, Line 11b: Form 990 Review Process |
The return is reviewed by the Chief Financial Officer and submitted to the president for final review. Once the President approves, the return is submitted to the Board of Directors for review and then is filed. |
| Form 990, Part VI, Line 12c: Explanation of Monitoring and Enforcement of Conflicts |
board members are required to disclose, annually, possible conflicts of interest. |
| Form 990, Part VI, Line 15a: Compensation Review & Approval Process - CEO, Top Management |
The board of directors convene a special committee to review the President/Executive Director's compensation. Comparative employment data from similar positions is used to determine pay and benefits. |
| Form 990, Part VI, Line 15b: Compensation Review and Approval Process for Officers and Key Employees |
the President/Executive Director performs an annual review of compensation for other officers/key employees of the company. Comparative employment data from similar positions is used to determine pay and benefits. |
| Form 990, Part VI, Line 19: Other Organization Documents Publicly Available |
These documents are available upon request at the organization's place of business. |
Attach to Form 990 or 990-EZ.