2022-11-07T16:40:32-06:00 2021-12-31 010523282 Berry Dunn McNeil & Parker LLC 2211 Congress St Portland ME 04102 990 2021-01-01 016022787 Medical Care Development Inc MEDI 2076227566 105 Second Street 2A Hallowell ME 04347 Heather Metten Director of Finance 2076227566 2022-11-04 1 Heather Metten 999009999 Joseph R Byrne P01289281 2077752387 2022-11-04 3 AAL1 IAL1 2021 2022-09-23 18:48:47Z X Christopher Schwabe 105 Second Street 2A Hallowell ME 04347 32511051 0 X www.mcd.org X 1966 ME Improve the health and well-being of people 14 14 204 36 121349 2573 1548191 320849 35455296 32043850 32161 15075 11532 11532 37047180 32391306 0 0 0 0 16104975 18830521 0 0 0 19834961 14034110 35939936 32864631 1107244 -473325 12474064 13124569 5198944 6205613 7275120 6918956 X Medical Care Development's mission is to improve the health and well-being of people worldwide through enduring, high quality, cost-effective and universally accessible solutions.This Mission is achieved by:1. Joining and augmenting the combined and synergistic capabilities of MCD's domestic and international divisions;2. Enhancing global impact through improved market visibility and penetration;3. Instituting state-of-the-art, company-wide, integrated systems and procedures for program, operations, human resources and financial management;4. Developing, deploying, and retaining a highly qualified workforce;5. Developing and deploying IT-based products and solutions;6. Leveraging the opportunities and added value of local partnerships. 0 0 8005673 9013793 Medical Care Development Public Health (MCDPH) is the U.S. based public health division of Medical Care Development Inc, a global public health non-profit incorporated in the State of Maine in the US and dedicated to improving the health and well-being of people in Maine, around the US and in low and middle income countries outside the US. Since 1966, MCDPH has been a transforming force in public health, earning a reputation for responsive, innovative health initiatives that make an impact. Our highly qualified staff share a passionate commitment to creating, implementing and supporting results-based programs and solutions that improve the quality of people's lives on a daily basis, in Maine and throughout the U.S. MCDPH is designated a Category A public health institute, one of over forty within the National Network of Public Health Institutes, a professional network of leaders driving public health innovation across the U.S., drawing from - and contributing to - a national pool of the latest evidence-based research, practices, and training.MCD's Public Health programs are designed to enhance the effectiveness of local, state and regional healthcare and public health systems in achieving collective goals to improve the health and wellbeing of individuals and communities. MCD works with a myriad of partners and stakeholders, including health systems, hospitals, academic centers, all disciplines of healthcare providers, policy makers, vendors, federal, state and local governments, community health organizations, insurers, employers and individuals to help them adopt new practice methods, and develop new community programs. MCDPH collaborates with partners and stakeholders to identify resources for supporting disease prevention and management interventions, and to implement programs focused on enhancing access to care and resources for rural and underserved populations. Activities include: eLearning as well as traditional curriculum development and training, quality improvement coaching and facilitation, telehealth and technology, and linking providers with community-based supports for their clients. MCDPH also works with community-based organizations and public health groups to design, implement, evaluate and spread health promotion, disease prevention and management interventions. In 2021 MCDPH continued to lead multiple efforts focused on helping regional and national stakeholders respond to the COVID-19 pandemic. These efforts include but are not limited to: partnering with the Maine DHHS to staff ongoing COVID response needs, providing telehealth technical assistance to thousands of healthcare systems and providers; offering over 200 outreach events including presentations at regional and national conferences, trainings, and webinars, and developing many customized virtual training resources and outreach materials to ensure access to high quality, timely information for both the healthcare workforce and the public. Specific areas of expertise include: HIV/AIDS, Diabetes, Oral Health, Lead Poisoning Prevention, Screening and Management, Cardiovascular Disease Prevention and Management, Maternal and Child Health, Tobacco and Substance Use Prevention and Treatment Resources, Suicide Prevention, Immunization/Vaccination, Antibiotic Resistance, Infectious Disease Epidemiology, COVID Response, Cancer Screening and Prevention, Worksite Health and Wellness, Early Childhood, Food Security and Nutrition, Public Policy, and more. 19104586 23030057 Medical Care Development International (MCDI) is the international public health division of Medical Care Development, Inc., a global public health non-profit incorporated in the State of Maine in the US and dedicated to improving the health and well-being of people in Maine, around the US and in low and middle income countries outside the US. Since 1977, MCDI has worked to enhance the health and well-being of people and communities in over 50 countries in Africa, Latin America and the Caribbean, Asia and the Middle East through the provision of technical assistance on maternal and child health, malaria, communicable diseases WASH (water, sanitation and hygiene), health system strengthening and other public health programs. To this end, MCDI collaborates with host country governments, civil society organizations, non-governmental organizations, international bi-lateral and multi-lateral organizations, the private sector, funding agencies, institutions and the people they serve to design, implement, manage and evaluate innovative high quality, high impact, cost-effective and enduring health and health-related programs. MCDI is currently active in 16 countries and is a global leader in malaria diagnostic and community led total sanitation.In 2021, MCDI:- Implemented various projects on Covid-19 to assist DRC, and Equatorial Guinea governments on pandemic preparedness and response, funded by corporate donors, USAID.- Implemented malaria diagnostics programs in 13 countries of Africa as part of the USAID-funded President's Malaria Initiative; under a USAID bilateral agreement, also implemented a malaria diagnostics and case management program in Guinea.- Implemented comprehensive malaria control and prevention program in Equatorial Guinea, with funding from corporate donors and host country government. - Implemented cervical cancer screening program in Equatorial Guinea with funding from corporate donors.- Implemented HIV/AIDS program for the militaries in Gabon, Sao Tome and Principe with funding from the US Department of Defense.- Implemented a private sector health strengthening program focused on maternal newborn and child health in Benin with funding from USAID.- Implemented a drug procurement and supply management in Equatorial Guines, with funding from the US Department of Justice. 27110259 1 1 0 0 0 0 0 0 0 0 1 0 0 0 1 0 1 0 0 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 X 64 0 1 204 1 1 1 1 BN CM CF EK GB GH GV KE LT MA MI ML NG PE TP SL TZ UG ZA 0 0 0 0 0 0 0 0 0 0 X 14 14 0 0 0 0 1 1 1 1 1 0 1 1 1 1 1 1 1 1 1 1 0 X Heather Metten 2076227566 105 Second Street 2A Hallowell ME 04347 Evelyn Kieltyka Chair 1.00 X X 0 0 0 Timothy R Allen Vice Chair 1.00 X X 9045 0 0 Helen L Smits Treasurer 1.00 X X 0 0 0 Anita M Barry Secretary 1.00 X X 0 0 0 Unmuro Adano Director 1.00 X 0 0 0 Russell Barbour Director 1.00 X 0 0 0 Patrick S Kachur Director 1.00 X 2500 0 0 Peter Macy Director 1.00 X 0 0 0 Jennifer L Morton Director 1.00 X 0 0 0 Daniel Mullins Director 1.00 X 0 0 0 Susan Mbaya Director 1.00 X 0 0 0 Paul Neumann Director 1.00 X 0 0 0 Holly Stover Director 1.00 X 0 0 0 Alexandra Warhol Director 1.00 X 0 0 0 Christopher Schwabe President & CEO 40.00 X 333564 0 69393 Heather Metten Director of Finance 40.00 X 165411 0 38616 Donna Lee Cloutier Past Executive Administrator 40.00 X 86950 0 31249 Drusilla Granados Blakey Executive Administrator 40.00 X 4419 0 2874 Josea Ratsirarson Director of International Division 40.00 X 171981 0 49837 Edward Aldrich Director of Operations 40.00 X 172837 0 27689 Nduku Malombe Director of Human Resources 40.00 X 170024 0 36579 Julie Niemczura De Carvalho Senior Program Manager 40.00 X 146668 0 24775 Anh My Ha Senior Business Development Manager 40.00 X 138980 0 37675 Guillermo A Garcia Senior Program Manager 40.00 X 139249 0 23036 Lennie Kyomuhangi Senior Program Manager 40.00 X 132667 0 29431 1674295 0 371154 14 0 1 0 Sanaria Inc 9800 Medical Center Drive Suite A2 Rockville MD 20850 Vaccine Production & Consulting 1242360 Swiss Tropical and Public Health Institu Socinstrasse 57 Basel SZ Public Health Consulting 273111 Ifakara Health Institute Plot 463 Kilo Avenue PO Box 78373 Dar es Salaam Ifakara TZ IT Consulting 191377 Innovate Maine 67 Wildwood Drive Brunswick ME 04011 IT Consulting 154722 Berry Dunn McNeil & Parker 2211 Congress Street Portland ME 04102 Accounting/Auditing Services 102403 5 320849 320849 International 623000 23030057 23030057 Public Health 623000 8892444 8892444 Consulting Income 540000 121349 121349 32043850 21059 21059 11532 0 11532 11532 11532 113761 111008 8737 2753 -8737 -5984 -5984 32391306 31922501 121349 26607 1166365 23452 1142913 12480996 10157154 2323842 217858 217858 4296623 3404636 891987 668679 506863 161816 71350 71350 91623 91623 1530856 1203419 327437 708589 626435 82154 113730 105583 8147 531925 265858 266067 290811 269295 21516 43241 42941 300 188551 98197 90354 Program Expense 8444315 8444315 Training 1107610 1079625 27985 Other Expenses 911509 664628 246881 32864631 27110259 5754372 0 X 161990 180868 1917964 1548564 8728698 9395111 77969 138249 156833 109243 245147 187811 370703 57336 872147 1144618 187760 550580 12474064 13124569 3797183 3976807 1245331 1017488 0 1000000 156430 211318 5198944 6205613 X 6948213 6621634 326907 297322 7275120 6918956 12474064 13124569 -473325 117161 0 X 0 1 X 1 1 1 X 8804 2308 50676 1548191 320849 1930828 32599669 34972685 34415049 35351013 31922501 169260917 32608473 34974993 34465725 36899204 32243350 171191745 0 0 0 171191745 36952 45910 52255 42445 32591 210153 0 0 0 1830 2033 3863 36952 45910 52255 44275 34624 214016 32645425 35020903 34517980 36943479 32277974 171405761 0.99880 0.99890 0.00120 0.00110 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 245147 187811 57336 57336 Deferred Compensation 211318 211318 32508467 117161 117161 32391306 0 32391306 32864631 0 32864631 0 32864631 Sub-Saharan Africa 3 278 Program Services - Malaria Prevention & Treatment Indoor residual spraying, insecticide & drug resistance monitoring, bed net distribution, improving diagnostics and treatment, improving immediate care at the community level, clinical trials of malaria vaccine. 14781076 Sub-Saharan Africa 1 5 Program Services - Cervical Cancer Screening Cervical cancer detection and treatment 272710 Sub-Saharan Africa 0 3 Program Services - Implemented Malaria Diagnostic Program Provides technical assistance to improve malaria diagnostic capacities at all levels of the health system. 203250 Sub-Saharan Africa 2 22 Program Services - Malaria Prevention & Treatment Build capacity for high quality malaria service delivery, through rigorous in-country capacity building and country-to-country and global technical assistance from recognized malaria experts. 2554601 Sub-Saharan Africa 0 3 Program Services - Reproductive, Maternal, Newborn, & Child Health Expand and increase the quality of the reproductive, maternal, newborn and child health (RMNCH) services 334301 Sub-Saharan Africa 0 2 Program Services - HIV/AIDS Prevention Military Specific HIV/AIDS Prevention, Care and Treatment Program 320310 Sub-Saharan Africa 0 52 Program Services - COVID-19 Response Provision of private quarantine and isolation facility services for the COVID-19 pandemic (the "Services") 2926923 6 365 0 0 6 365 21393171 0 21393171 0 0 1 0 0 0 Part III Accounting Method: X X X X X 0 0 0 0 0 0 0 1 0 Christopher Schwabe President & CEO 254839 0 41250 0 37475 0 36482 0 32911 0 402957 0 0 0 Josea Ratsirarson Director of International Division 166441 0 4500 0 1040 0 8585 0 41252 0 221818 0 0 0 Nduku Malombe Director of Human Resources 149619 0 19450 0 955 0 9212 0 27367 0 206603 0 0 0 Heather Metten Director of Finance 130271 0 18300 0 16840 0 13124 0 25492 0 204027 0 0 0 Edward Aldrich Director of Operations 151932 0 18750 0 2155 0 10885 0 16804 0 200526 0 0 0 Anh My Ha Senior Business Development Manager 124171 0 14400 0 409 0 9003 0 28672 0 176655 0 0 0 Julie Niemczura De Carvalho Senior Program Manager 124603 0 21700 0 365 0 8298 0 16477 0 171443 0 0 0 Guillermo A Garcia Senior Program Manager 123893 0 15000 0 356 0 8659 0 14377 0 162285 0 0 0 Lennie Kyomuhangi Senior Program Manager 115279 0 15877 0 1511 0 5716 0 23715 0 162098 0 0 0 Part I, Line 7 The Organization has a discretionary bonus program for its employees. Any such bonus payments are non-fixed in nature and are awarded at the discretion of organizational management. Awarding of bonuses or other performance payments is based on the performance of the individual employee based on criteria specific to the position of the employee and the division where the employee is assigned. Form 990, Part VI, Section A, line 6 There shall be not less than ten (10) nor more than thirty-three (33) Corporate Members selected by the Board of Directors and which shall be organizations with the interest, resources and capacity to fulfill the roles and duties of Corporate Members as defined in this Article and as may be amended from time to time or otherwise prescribed by the Board of Directors. Each Corporate Member shall appoint an individual representative authorized by the Member to vote and otherwise act on its behalf. The following organizations are Members of the Corporation as of the 2016 Annual Meeting of the Corporation: American Cancer Society, New England Division; American Heart Association; Bingham Program; Maine Dental Association; Maine Hospital Association; Maine Medical Association; Maine Municipal Association; Maine Osteopathic Association; Maine State Nurses' Association; University of Maine. The Corporate Members were removed in December of 2021. Form 990, Part VI, Section A, line 7a The total number of Directors constituting the Board of Directors shall be not less than seven (7) nor more than nineteen (19). Directors shall be elected by the Board of Directors at any regularly-scheduled meeting of the Board of Directors or at a special meeting of the Board of Directors duly called for that purpose. Form 990, Part VI, Section A, line 7b The governing documents reserve a number of specified powers to the corporate members. Form 990, Part VI, Section B, line 11b The Director of Finance will review the near-final draft. The CEO then does a separate review. Upon completion of that review and resolution of any questions, the draft return is forwarded to the Chair of the Board and the Chair of the Finance Committee for their review, and if they have any concerns or questions, a Finance Committee meeting is convened to discuss and resolve them. The resulting draft is finalized, and prior to filing, it is distributed to the voting members of the Board of Directors. The return is subsequently filed. Form 990, Part VI, Section B, line 12c Review of conflict of interest is done annually and on an ad hoc basis as needed. At or soon after the annual board meeting, Board Members submit an updated statement. Form 990, Part VI, Section B, line 15 MCD's Bylaws require that the compensation of the President "shall be fixed from time to time by the Board of Directors. The Board's Chair and Executive Committee review compensation of presidents of other non-profits, the compensation history of MCD's President, and other information, including one or more of various industry surveys of executive compensation information, in determining the appropriate compensation. The Committee has commissioned formal, external comparative compensation surveys of CEO compensation in the past including in 2007, 2012 and 2014. An independent review of the CEO's compensation was completed in 2020 as part of an organization-wide compensation study and updating of MCD's compensation philosophy and policies. The full Board of Directors conducts an annual performance review and votes on the entire recommended employment agreement, including compensation terms. The current agreement was approved by the Board of Directors in July 2019 for the two-year term of the agreement. Form 990, Part VI, Section C, line 19 The Organization makes its governing documents, conflict of interest policy, and financial statements available to the public upon request. Form 990, Part X, Line 10: Land, Buildings, and Equipment Section 1.263(a)-3(n) Election: Medical Care Development, Inc. 105 Second Street, Suite 2A Hallowell, ME 04347 EIN: 01-6022787 Medical Care Development, Inc. is electing to capitalize repair and maintenance costs under Regulation Section 1.263(a)-3(n).