2022-11-15T22:55:14-06:00 2021-12-31 271728945 PKF O'CONNOR DAVIES LLP 500 MAMARONECK AVENUE SUITE 301 HARRISON NY 105281633 990 2021-01-01 472528627 SOMOS HEALTHCARE PROVIDERS INC SOMO 6469797613 2910 EXTERIOR STREET 1ST FLOOR BRONX NY 10463 TRACEY LIN CFO 6469797613 2022-11-15 1 TRACEY LIN 999009999 GARRETT M HIGGINS P00543209 9143818900 2022-11-14 3 AAL1 IAL1 2021 2022-09-23 18:48:47Z MARIO J PAREDES 2910 EXTERIOR STREET 1ST FLOOR BRONX NY 10463 92293737 0 X WWW.SOMOSCOMMUNITYCARE.ORG X 2014 NY BRINGING QUALITY HEALTHCARE INITIATIVES TO THE UNDERSERVED. INCREASING HEALTH LITERACY AND AWARENESS AMONG POPULATIONS MOST AT RISK. ALL THE ORGANIZATIONS INITIATIVES AIM TOWARD THIS GOAL. SOMOS CONTINUES AS A SUSTAINABLE SOCIAL DETERMENT OF HEALTH NETWORK. 9 8 153 9 0 0 183700 4518270 30214653 87133655 3023939 640852 35188 960 33457480 92293737 455800 1050339 0 0 19977133 18793831 0 0 0 76209982 131949427 96642915 151793597 -63185435 -59499860 172658335 143305579 15588407 45735511 157069928 97570068 X SOMOS HEALTHCARE PROVIDERS, INC.'S PROMOTES THE HEALTH OF THE PUBLIC BY PROVIDING SUPPORT AND OTHER ASSISTANCE TO PHYSICIANS, HOSPITALS, OUTPATIENT CLINICS AND OTHER HEALTHCARE SERVICE PROVIDERS TO ENCOURAGE, FACILITATE AND ENHANCE THEIR ABILITY TO COLLABORATE TO IMPLEMENT INNOVATIVE AND EFFECTIVE PROGRAMS, PROJECTS AND SERVICES AIMED AT ACHIEVING HEALTHCARE DELIVERY SYSTEM IMPROVEMENT, IMPROVEMENTS IN CLINICAL OUTCOMES, PATIENT SATISFACTION, AND POPULATION HEALTH MANAGEMENT AND CARE COORDINATION FOR THE BENEFIT OF MEDICAID BENEFICIARIES AND OTHER PATIENT POPULATIONS, AND BY ENGAGING IN ANY LAWFUL ACT OR ACTIVITY IN FURTHERANCE OF THE FOREGOING CHARITABLE PURPOSES. 0 0 142578621 1050339 87133655 DURING 2021 SOMOS ENGAGED CONTRACT SERVICES TO PROVIDED A WIDE RANGE OF HEALTH CARE SERVICES FOR NEW YORK CITY'S MOST VULNERABLE POPULATIONS IN ADDITION TO PROVIDING FINANCIAL AND OPERATIONAL SUPPORT FOR ITS NETWORK PHYSICIANS. MUCH OF SOMOS COMMUNITY CARE'S ACTIVITIES WERE CENTERED AROUND COVID-19 TESTING AND VACCINATION. SOMOS DURING THIS TIME SET UP POP-UP TESTING AND VACCINATION SITES, INCLUDING: 125 TRILINGUAL DRIVE-UP AND WALK-UP TESTING SITES, AND BILINGUAL COVID-19 VACCINATION AWARENESS CAMPAIGNS WHICH INCLUDED SOCIAL MEDIA AND WEBINARS. IN JANUARY 2021, SOMOS COMMUNITY CARE OPENED AND MANAGED THREE NYC WORKFORCE MASS COVID-19 VACCINATION CENTERS, THESE LOCATIONS INCLUDED YANKEES STADIUM IN THE BRONX, THE AQUEDUCT IN QUEENS, AND CITI FIELD IN QUEENS. SOMOS COMMUNITY CARE PARTNERED WITH NEW YORK CITY'S DEPARTMENT OF EDUCATION TO PROVIDE COVID-19 TESTING FOR SCHOOL AGE CHILDREN. AS OF JULY 2022, SOMOS HAS SUCCESSFULLY ADMINISTERED 653,889 COVID-19 TESTS TO NYC STUDENTS. BEGINNING IN MARCH 2021, SOMOS WAS ABLE TO PROVIDE NYC DEPARTMENT OF EDUCATION COVID-19 RESULTS THROUGH THE MISOMOS APP. ON APRIL 28, 2021, SOMOS NETWORK PROVIDERS BECAME THE FIRST NETWORK OF PHYSICIANS TO OFFER COVID-19 VACCINATIONS AT THEIR PRACTICES DUE TO THE ADVOCACY OF SOMOS FOUNDER & CHAIRMAN DR. RAMON TALLAJ. ON AUGUST 25, 2021, SOMOS LAUNCHED A COVID-19 VACCINATION AWARENESS CAMPAIGN FOR CHILDREN "SOMOS HEROES" ("WE ARE HEROES").FROM AUGUST UNTIL THE END OF DECEMBER 2021, SOMOS CONTINUED TO RAISE AWARENESS ABOUT THE IMPORTANCE OF SEEING PRIMARY CARE PHYSICIAN AND KEEPING UP WITH ADULT AND CHILDREN'S ROUTINE VACCINATION SCHEDULES. TO SUMMARIZE, THE ESSENTIAL MISSION OF SOMOS IS DEFINED BY ALL ITS INITIATIVES WHICH ADDRESS THE HUMAN PERSON IN ITS TOTALITY. WE STRIVE FOR A VISION THAT IS TO HUMANIZE WHAT IS INHUMAN AND FOR THIS OUR NETWORK OF DOCTORS, EMPLOYEES, VOLUNTEERS, AND ADVISORS ARE TRAINED TO UNDERSTAND THAT THE CENTER OF OUR HEALTH CARE MISSION CANNOT FAIL TO PLACE THE HUMAN PERSON AT THE CENTER OF ALL OF OUR SERVICES. 142578621 1 1 0 1 0 0 0 0 0 0 1 0 1 0 1 1 1 0 0 0 1 1 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 359 0 153 1 0 0 0 0 0 0 0 0 0 0 0 0 X 9 8 1 1 0 0 1 1 1 1 1 0 0 0 1 1 1 1 1 1 1 0 NY X X MONTEFIORE CARE MANAGEMENT 9143786657 100 CORPORATE BLVD YONKERS NY 10701 RAMON TALLAJ MD CHAIRMAN 2.00 X X 0 0 0 HENRY CHEN MD PRESIDENT 2.00 X X 0 0 0 OSCAR FUKILMAN MD SECRETARY 2.00 X X 0 0 0 WILLIAM CHEUNG MD TRUSTEE 2.00 X 0 0 0 MING ZHU MD TRUSTEE 2.00 X 0 0 0 FRANCISCO ROSARIO MD TRUSTEE 2.00 X 0 0 0 VICTOR PERALTA MD TRUSTEE 2.00 X 0 0 0 STEPHEN ROSENTHAL TRUSTEE 2.00 X 0 0 0 ALLISON MCGUIRE TRUSTEE 2.00 X 0 0 0 MARIO PAREDES CEO 40.00 X 493689 0 30351 TRACEY LIN CFO 40.00 X 470645 0 21146 LIDIA VIRGIL COO 40.00 X 416278 0 25048 THOMAS HOERING ESQ VP OF LEGAL AFFAIRS THRU MAY 2021 40.00 X 420263 0 23009 JOHN DIONISIO CTO 40.00 X 419889 0 0 THOMAS GIMLER CCO THRU JUNE 2021 40.00 X 358581 0 13770 DIEGO PONIEMAN CHIEF MEDICAL OFFICER 40.00 X 109030 0 2039 STEVEN MEISINGER TREASURER 2.00 X 0 0 0 GLORIA WONG VP OF OPERATIONS & EVP 40.00 X 457080 0 26680 ALEXANDRO DAMIRON CHIEF OF STAFF & EVP 40.00 X 416278 0 0 JACQUELINE DELMONT CMO OF VBP IMPLEMENTATION 40.00 X 548023 0 0 ERIC PRICE CFO OF VPB IMPLEMENTATION 40.00 X 405691 0 25177 CARLOS CUEVAS EVP OF HEALTHCARE INNOVATIONS 40.00 X 378530 0 27282 ELIZABETH DIXON-WEBB VP OF HUMAN RESOURCES 40.00 X 347679 0 0 JOHN J BURKE CEO OF INNOVATIONS 40.00 X 520902 0 16164 DANIEL MCCARTHY FORMER CEO OF INNOVATIONS 0.00 X 502923 0 0 6265481 0 210666 26 1 1 0 PHYSICIANS OF THE FUTURE MEDICAL GROUP P 2910 EXTERIOR STREET 1ST FLOOR BRONX NY 10463 CARE SERVICES 49303685 MSTZO LLC 1017 NORTH MAIN AVENUE SUITE 300 SAN ANTONIO TX 78212 CONSULTING SERVICES 11547122 OPTIMUS HEALTH ANALYTICS LLC 93-20A ROOSEVELT AVENUE 2ND FLOOR JACKSON HEIGHTS NY 11372 IT OPERATIONAL SERVICES 8327628 EVOLENT HEALTH LLC PO BOX 505384 ST LOUIS MO 63150 CARE SERVICES 7704721 DELMONT HEALTHCARE SERVICES 55 NORTH MAIN STREET FREEPORT NY 11520 CONSULTING SERVICES 1562835 40 4518270 4518270 COVID TESTING 621500 83414905 83414905 TSA FEES 623000 3718750 3718750 87133655 640852 640852 OTHER INCOME 900099 960 960 960 92293737 87133655 0 641812 X 930700 930700 119639 119639 3781371 2861364 920007 13298425 10062919 3235506 214253 162125 52128 732376 554189 178187 767406 580696 186710 960000 714308 245692 1859012 1383236 475776 78711 58567 20144 403500 403500 29725485 26757697 2967788 5746020 5746020 459900 276942 182958 11826778 11671995 154783 1658155 1254726 403429 373154 282366 90788 196160 148434 47726 219271 165923 53348 COVID TESTING EXPENSES 78424691 78424691 MISCELLANEOUS 10776 10770 6 DISTRIBUTIONS TO PARTIC 7814 7814 151793597 142578621 9214976 0 20224 16781 144774528 83782690 16582021 23889587 10296254 75297 121197 449630 886629 493477 236111 393152 34323442 628000 375000 172658335 143305579 10125361 45153461 5463046 582050 15588407 45735511 X 157069928 97570068 157069928 97570068 172658335 143305579 -59499860 0 X X 0 1 X 1 0 X 84000 183700 4518270 4785970 128441238 180694022 101167231 30214653 87133655 527650799 128441238 180694022 101251231 30398353 91651925 532436769 0 6666391 2795813 9462204 6666391 2795813 9462204 522974565 606977 2140200 3505942 3023939 640852 9917910 606977 2140200 3505942 3023939 640852 9917910 790 35188 960 36938 129048215 182834222 104757963 33457480 92293737 542391617 0.96420 0.97190 0.01830 0.01640 X SCHEDULE A, PART III, LINE 12, EXPLANATION OF OTHER INCOME: OTHER REVENUE - 2019 AMOUNT: $ 790. 2020 AMOUNT: $ 35,188. 2021 AMOUNT: $ 960. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 0 0 0 0 0 1 403500 403500 0 PART II-B, LINE 1: THE ORGANIZATION PURCHASED LOBBYING SERVICES FROM 2 LOBBYING FIRMS IN 2021. CORDO & COMPANY WAS PAID $300,000 FOR SERVICES RELATING TO LEGISLATIVE AND REGULATORY REPRESENTATION. JAMES F. CAPALINO ASSOCIATES, INC. WAS PAID $103,500 FOR SERVICES RELATING TO ASSISTING THE ORGANIZATION WITH GOVERNMENT AND COMMUNITY RELATIONS WITH THE OFFICE OF THE MAYOR OF THE CITY OF NEW YORK, THE NEW YORK CITY COUNCIL AND THE NEW YORK CITY BOROUGH PRESIDENTS. 603200 210048 393152 283429 283429 0 393152 INVESTMENT IN SUBSIDIARY - SOMOS INNOVATIONS 34323442 F 34323442 PREPAID RENT 32050 LEGAL SETTLEMENT PAYABLE 550000 582050 X 92293737 0 92293737 0 92293737 151793597 0 151793597 0 151793597 PART X, LINE 2: THE ORGANIZATION RECOGNIZES THE EFFECT OF INCOME TAX POSITIONS ONLY IF THOSE POSITIONS ARE MORE LIKELY THAN NOT TO BE SUSTAINED. MANAGEMENT HAS DETERMINED THAT THE ORGANIZATION HAD NO UNCERTAIN TAX POSITIONS THAT WOULD REQUIRE FINANCIAL STATEMENT RECOGNITION OR DISCLOSURE. THE ORGANIZATION IS NO LONGER SUBJECT TO EXAMINATIONS BY THE APPLICABLE TAXING JURISDICTIONS FOR YEARS PRIOR TO 2018. 1 EUROPE (INCLUDING ICELAND & GREENLAND) 0 0 GRANTMAKING 99639 CENTRAL AMERICA AND THE CARIBBEAN 0 0 GRANTMAKING 20000 0 0 0 0 0 0 119639 0 119639 CENTRAL AMERICA AND THE CARIBBEAN INTERNATIONAL MEDICAL CONGRESS 20000 CHECK 0 EUROPE FESTIVAL OF BIOLOGICS AND WORLD VACCINE CONGRESS 99639 CHECK 0 0 2 0 0 0 0 0 0 PART I, LINE 2: THE ORGANIZATION GIVES OUT GRANTS TO VARIOUS OTHER NONPROFIT ORGANIZATIONS, PRIMARILY IN THE FIELD OF HEALTHCARE. PART I, LINE 3: THE ORGANIZATION USES THE ACCRUAL METHOD TO ACCOUNT FOR ITS EXPENDITURES. PART III ACCOUNTING METHOD: 1 CITY AND STATE NY LLC 61 BROADWAY SUITE 1315 NEW YORK NY 10006 462209305 39500 0 SPONSORSHIP FOR VARIOUS HEALTH CARE EVENTS CONGRESSIONAL HISPANIC CAUCUS INSTITUTE INC 1128 16TH STREET NW WASHINGTON DC 20036 521114225 501(C)(3) 25000 0 CHCI LEADERSHIP CONFERENCE CRISTO REY NEW YORK SCHOOL 112 EAST 106 STREET NEW YORK NY 10029 412127217 501(C)(3) 10000 0 CRISTO REY NY HIGH SCHOOL ANNUAL ACCESS TO SUCCESS DINNER GALA DESALES MEDIA GROUP 856 PACIFIC STREET NEW YORK NY 11238 112613196 501(C)(3) 20000 0 FOR DOCUMENTARY ANGELAS UNAWARES DLS GROUP 7711 GARDEN GROVE BLVD GARDEN GROVE CA 92841 131076297 6000 0 SOCIAL MEDIA POST, STRATEGIC MESSAGING ON VACCINES, SOMOS MEDICAL OFFICES, ALL SOMOS RELATED NEWS. DOMINICAN MEDICAL DENTAL COMMUNITY OUTREACH SOCIETY INC 435 FORT WASHINGTON AVE STE 1C NEW YORK NY 10033 274628678 501(C)(3) 54200 0 ANNUAL HOLIDAY GALA FUNDRAISER DOMINICAN WOMEN'S DEVELOPMENT CENTER 519 WEST 189TH STREET NEW YORK NY 10040 133593885 501(C)(3) 10000 0 33RD ANNIVERSARY VIRTUAL GALA FRIENDS OF CARITAS CUBANA 81 WASHINGTON AVE CAMBRIDGE MA 02140 203023256 501(C)(3) 10000 0 GENERAL OPERATING SUPPORT MAESTRO CARE FOUNDATION DBA MAESTRO CARES 1459 W HUBBARD CHICAGO IL 60642 453706112 501(C)(3) 75000 0 ANNUAL GALA MEDISYS HEALTH NETWORK 8900 VAN WYCK EXPRESSWAY JAMAICA NY 11418 113316802 501(C)(3) 11500 0 MEDISYS CLASSIC 2021 MONTEFIORE MEDICAL CENTER 111 EAST 210TH STREET BRONX NY 10467 131740114 501(C)(3) 50000 0 MONTEFIORE & EINSTEIN VIRTUAL GALA 2021 NAPAWF - NATIONAL ASIAN PACIFIC AMERICAN WOMEN'S FORUM 4346 NORTH BROADWAY ST CHICAGO IL 60613 364799986 501(C)(3) 12500 0 AAPIWOMENSTRONG: ORGANIZING BEYOND A HASHTAG NEW YORK ENCOUNTER 42 BROADWAY STE 12-300 NEW YORK NY 10004 522155258 501(C)(3) 20000 0 CONFERENCE AT NEW YORK ENCOUNTER NOTES FOR GROWTH 285 AYCRIGG AVENUE 22D PASSAIC NJ 07055 320557787 501(C)(3) 10000 0 CELEBRATING INDIGENOUS ROOTS CONCERT SPONSORSHIP PATH TO PEACE FOUNDATION 25 EAST 39TH STREET NEW YORK NY 10016 133629516 501(C)(3) 12000 0 GALA DINNER POPE ST JOHN XXIII NATIONAL SEMINARY 558 SOUTH AVENUE WESTON MA 02493 042324999 501(C)(3) 10000 0 POPE ST. JOHN XXIII NATIONAL SEMINARY LAWN PARTY REGIONAL AID FOR INTERIM NEEDS INC 811 MORRIS PARK AVE BRONX NY 10462 136213586 501(C)(3) 10000 0 R.A.I.N'S 57TH GATSBY GALA RENEW INTERNATIONAL 1232 GEORGE STREET PLAINFIELD NJ 07062 223436711 501(C)(3) 35000 0 22ND ANNUAL DINNER GALA SOMOS INC 33 ELK STREET SUITE 103 ALBANY NY 12207 223128393 501(C)(3) 35000 0 SOMOS PUERTO RICO CONFERENCE VACATION IS A RIGHT FOUNDATION INC 6750 THORNTO PLACE APT 2H FOREST HILLS NY 11375 844409331 501(C)(3) 10000 0 WEBINAR ON MENTAL HEALTH HYGINEE DURING AND AFTER COVID-19 21 2 PART I, LINE 2: THE ORGANIZATION GIVES OUT GRANTS TO VARIOUS OTHER NONPROFIT ORGANIZATIONS, PRIMARILY IN THE FIELD OF HEALTHCARE. THE GRANTS ARE FOR SUPPORT FOR EACH GRANTEE'S ANNUAL GALA. EMPLOYEES AND BOARD MEMBERS OF SOMOS ATTEND EACH GALA TO ENSURE THE FUNDS ARE USED TO SUPPORT THE EVENT. X X X 1 0 0 0 0 0 0 0 0 JACQUELINE DELMONT CMO OF VBP IMPLEMENTATION 548023 0 0 0 0 0 0 0 0 0 548023 0 0 0 JOHN J BURKE CEO OF INNOVATIONS 504748 0 0 0 16154 0 16164 0 0 0 537066 0 0 0 MARIO PAREDES CEO 446816 0 26553 0 20320 0 19878 0 10473 0 524040 0 0 0 DANIEL MCCARTHY FORMER CEO OF INNOVATIONS 35923 0 0 0 467000 0 0 0 0 0 502923 0 0 0 TRACEY LIN CFO 419925 0 24720 0 26000 0 18826 0 2320 0 491791 0 0 0 GLORIA WONG VP OF OPERATIONS & EVP 434832 0 22248 0 0 0 18283 0 8397 0 483760 0 0 0 THOMAS HOERING ESQ VP OF LEGAL AFFAIRS THRU MAY 2021 140725 0 0 0 279538 0 7630 0 15379 0 443272 0 0 0 LIDIA VIRGIL COO 394030 0 22248 0 0 0 16651 0 8397 0 441326 0 0 0 ERIC PRICE CFO OF VPB IMPLEMENTATION 405691 0 0 0 0 0 15230 0 9947 0 430868 0 0 0 JOHN DIONISIO CTO 419889 0 0 0 0 0 0 0 0 0 419889 0 0 0 ALEXANDRO DAMIRON CHIEF OF STAFF & EVP 416278 0 0 0 0 0 0 0 0 0 416278 0 0 0 CARLOS CUEVAS EVP OF HEALTHCARE INNOVATIONS 337400 0 21630 0 19500 0 15285 0 11997 0 405812 0 0 0 THOMAS GIMLER CCO THRU JUNE 2021 190043 0 0 0 168538 0 6892 0 6878 0 372351 0 0 0 ELIZABETH DIXON-WEBB VP OF HUMAN RESOURCES 347679 0 0 0 0 0 0 0 0 0 347679 0 0 0 PART I, LINE 4A THE FOLLOWING INDIVIDUALS RECEIVED SEVERANCE IN THEIR 2021 W-2S: $253,538 - THOMAS HOERING $161,538 - THOMAS GIMLER $467,000 - DANIEL MCCARTHY FORM 990, PART VI, SECTION A, LINE 2 TRUSTEES RAMON TALLAJ, M.D., OSCAR FUKILMAN, M.D., VICTOR PEALTA, M.D., AND FRANCISCO ROSARIO, M.D. HAVE BUSINESS RELATIONSHIPS. FORM 990, PART VI, SECTION A, LINE 3 THE ORGANIZATION PURCHASED MANAGEMENT SERVICES FROM CARE MANAGEMENT COMPANY LLC. THE MANAGEMENT COMPANY WAS PAID $960,000 FOR THESE SERVICES FOR THE YEAR ENDING DECEMBER 31, 2021. SERVICES PROVIDED INCLUDED, MANAGING BANK ACCOUNTS, PREPARING BUDGETS, MAKING PAYMENTS, AND PROVIDING WEEKLY REPORTS TO MANAGEMENT TO ASSIST WITH BUDGETS AND FINANCIAL PLANNING. THERE WERE NO INDIVIDUALS LISTED IN PART VII WHO WERE COMPENSATED BY THE MANAGEMENT COMPANY FOR SERVICES RENDERED TO SOMOS. FORM 990, PART VI, SECTION A, LINE 6 THE MEMBERS FOR SOMOS HEALTHCARE PROVIDERS, INC. INCLUDE: - AW MEDICAL OFFICE, PC - NY COMMUNITY PREFERRED PROVIDERS, LLC - MONTEFIORE MEDICAL CENTER FORM 990, PART VI, SECTION A, LINE 7A THE NUMBER OF DIRECTORS CONSTITUTING THE ENTIRE BOARD SHALL BE FOURTEEN (14) DIRECTORS. MONTEFIORE SHALL BE ENTITLED TO DESIGNATE TWO (2) DIRECTORS. AW SHALL BE ENTITLED TO DESIGNATE TWO (2) DIRECTORS. NYCPP SHALL BE ENTITLED TO DESIGNATE FIVE (5) DIRECTORS. NYPCC'S FIVE (5) DIRECTORS SHALL BE SELECTED AS FOLLOWS: THREE (3) DIRECTORS SHALL BE SELECTED BY THE ECAP MEMBER OF NYCPP, AND TWO (2) DIRECTORS SHALL BE SELECTED SHALL BE SELECTED BY THE RENAISSANCE MEMBER OF NYCPP. FORM 990, PART VI, SECTION A, LINE 7B THE FOLLOWING OFFICER POSITIONS ("OFFICERS OF THE CORPORATION") SHALL BE APPOINTED BY THE MEMBERS: CHIEF EXECUTIVE OFFICER, CHIEF OPERATING OFFICER, CHIEF COMPLIANCE OFFICER, CHIEF FINANCIAL OFFICER, CHIEF INFORMATION OFFICER AND CHIEF MEDICAL OFFICER. THE BOARD MAY APPOINT SUCH OTHER OFFICERS OF THE CORPORATION AS THE MEMBERS MAY DETERMINE TO BE APPROPRIATE. UNLESS APPOINTED FOR A LESSER OR GREATER TERM, AND SUBJECT TO THE RIGHT OF THE MEMBERS TO REMOVE A BOARD OFFICER, EACH BOARD OFFICER SHALL BE APPOINTED ANNUALLY AT THE ANNUAL MEETING 15 OF THE MEMBERS AND SHALL HOLD OFFICE FOR TWO (2) YEARS OR UNTIL SUCH BOARD OFFICER'S SUCCESSOR HAS BEEN APPOINTED AND QUALIFIED. NOT WITHSTANDING THE FOREGOING, THE POSITION OF CHAIR AND PRESIDENT SHALL AT ALL TIMES BE HELD BY INDIVIDUALS NOMINATED BY EITHER AW OR NYCPP, AND THE POSITION OF TREASURER SHALL AT ALL TIMES BE HELD BY AN INDIVIDUAL NOMINATED BY MONTEFIORE. THROUGHOUT THE EXISTENCE OF THE CORPORATION, THE CHAIR SHALL BE AN INDIVIDUAL NOMINATED BY AW AND THE PRESIDENT SHALL BE AN INDIVIDUAL NOMINATED BY NYCPP. THE PRESIDENT SHALL BE DETERMINED AND APPOINTED SOLELY BY THE NYCPP MEMBER AND SHALL NOT BE SUBJECT TO REMOVAL BY THE MEMBERS OTHER THAN FOR CAUSE AS SUCH TERM IS LEGALLY DEFINED WITHIN THESE BYLAWS. THE CEO SHALL BE APPOINTED BY THE MEMBERS AND SHALL REPORT DIRECTLY TO THE BOARD AND CHAIR AND SHALL CARRY OUT HIS OR HER DUTIES IN ACCORDANCE WITH THE POLICIES ESTABLISHED BY THE BOARD. WHENEVER A VACANCY OCCURS IN ANY BOARD OFFICER OR OFFICER OF THE CORPORATION POSITION BY REASON OF DEATH, RESIGNATION, INCAPACITY OR OTHERWISE, THE MEMBER WHICH APPOINTED THE OFFICER WHOSE VACANCY IS AT ISSUE, MAY FILL SUCH VACANCY FOR THE UNEXPIRED TERM. ANY BOARD OFFICER OR OTHER OFFICER APPOINTED BY THE MEMBERS MAY ONLY BE REMOVED BY THE MEMBERS WITH OR WITHOUT CAUSE PURSUANT TO THE TERMS SET FORTH IN THE BY-LAWS AND CONSISTENT WITH THE TERMS OF ANY EXECUTED CONTRACT BETWEEN THE OFFICER AND THE CORPORATION. AUTHORIZATION OF THE FOLLOWING ACTIONS SHALL REQUIRE THE AFFIRMATIVE VOTE OF AT LEAST SEVENTY-FIVE PERCENT (75%) OF THE MEMBER REPRESENTATIVES, AND MUST INCLUDE THE AFFIRMATIVE VOTE OF THE MEMBER APPOINTED BY MONTEFIORE: (I) MATTERS THAT COULD HAVE AN ADVERSE IMPACT ON THE TAX-EXEMPT STATUS OF MONTEFIORE OR THE CONTINUED QUALIFICATION OF ANY TAX-EXEMPT BOND FINANCINGS OF MONTEFIORE, AS MAY BE DETERMINED BY MONTEFIORE, IN ITS SOLE DISCRETION IN GOOD FAITH; (II) ESTABLISHMENT AND/OR MODIFICATION OF THE DSRIP-RELATED FUNDS FLOW FORMULAE AND DISTRIBUTION METHODOLOGIES; (III) ESTABLISHMENT AND/OR MODIFICATION OF THE DSRIP-RELATED CAPITAL FUNDING, IF ANY; (IV) AMENDING THE CORPORATION'S CERTIFICATE OF INCORPORATION OR THESE BY-LAWS FORM 990, PART VI, SECTION B, LINE 11B THE ORGANIZATION HAS ITS FORM 990 PREPARED BY AN OUTSIDE ACCOUNTING FIRM AND HAS ESTABLISHED THE FOLLOWING REVIEW PROCESS TO ENSURE THAT THE INFORMATION REPORTED IS COMPLETE AND ACCURATE. WHEN THE FORM 990 HAS BEEN PREPARED, REVIEWED BY MANAGEMENT AND IS READY TO BE FILED WITH THE INTERNAL REVENUE SERVICE. IT IS ELECTRONICALLY SENT TO THE BOARD FOR APPROVAL AFTER FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C A POSSIBLE CONFLICT OF INTEREST MAY EXIST IF AN EMPLOYEE OR OTHER PERSON ASSOCIATED WITH SOMOS HEALTH CARE PROVIDERS, INC. IS IN A POSITION TO INFLUENCE THE BUSINESS OR OTHER DECISIONS OF THE ORGANIZATION IN A MANNER THAT COULD LEAD, OR APPEAR TO LEAD, TO THE PERSONAL GAIN OR ADVANTAGE OF THE INDIVIDUAL, HIS OR HER RELATIVES, OR A RELATED BUSINESS INTEREST. ANY INDIVIDUAL WHO BECOMES AWARE THAT HE/SHE HAS AN ACTUAL OR POTENTIAL CONFLICT OF INTEREST MUST PROMPTLY DISCLOSE THIS TO THE ORGANIZATION'S COMPLIANCE OFFICER, OR HIS/HER DESIGNEE, WHO WILL REVIEW THE DISCLOSED CONFLICT OF INTEREST AND TAKE ANY ACTION(S) DEEMED REQUIRED OR APPROPRIATE TO MANAGE OR RESOLVE THE MATTER, INCLUDING BY REFERRING THE MATTER TO THE BOARD OF DIRECTORS OR DESIGNATED BOARD COMMITTEE, AS APPROPRIATE. AFTER DISCLOSING A POSSIBLE CONFLICT OF INTEREST AND UNLESS OTHERWISE EXPRESSLY APPROVED BY THE ORGANIZATION'S COMPLIANCE OFFICER, HIS/HER DESIGNEE, OR BY THE GOVERNING BODY, THE INDIVIDUAL SHALL IMMEDIATELY RECUSE HIM/HERSELF FROM PARTICIPATING IN THE TRANSACTION OR MATTER, INCLUDING BY REFRAINING FROM ATTEMPTING TO INFLUENCE DELIBERATIONS OR VOTING ON THE TRANSACTION OR MATTER, AND NOT BEING PRIVY TO ANY NON-PUBLIC INFORMATION RELATING TO THE TRANSACTION. FORM 990, PART VI, SECTION B, LINE 15 SOMOS HR DEPARTMENT USES PAYSCALE SALARY COMPARISON DATABASE TO CONFIRM A RANGE OF PAY FOR THE CEO AND CFO POSITIONS OF THE ORGANIZATION. JOB TITLE, DESCRIPTION, QUALIFICATIONS ARE ALL TAKEN INTO CONSIDERATION WHEN COMPARING POSITIONS TO OTHER LIKE SIZE ORGANIZATIONS. ONCE A SALARY RANGE IS CONFIRMED BY HR, THE RANGE IS SENT TO THE BOARD TO VOTE AND APPROVE ON A SET COMPENSATION AMOUNT FOR EACH POSITION. THE APPROVAL OF THESE COMPENSATION TOTALS ARE DOCUMENTED IN THE BOARD MINUTES. THE POLICY WAS LAST UNDERTAKEN IN 2020. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS FORM 990 AVAILABLE FOR PUBLIC INSPECTION AS REQUIRED UNDER SECTION 6104 OF THE INTERNAL REVENUE CODE. THE RETURN IS POSTED ON GUIDESTAR.ORG AND OTHER SIMILAR TYPES OF WEBSITES. IN ADDITION, THE FINANCIAL STATEMENTS, CONFLICT OF INTEREST POLICY, ARTICLES OF INCORPORATION AND BY-LAWS ARE ALSO AVAILABLE UPON WRITTEN REQUEST AT 519 EIGHTH AVENUE, 14TH FLOOR, NEW YORK, NY 10018 OR BY CALLING THE ORGANIZATION DIRECTLY AT 646-979-7613. FORM 990, PART IX, LINE 11G OUTSIDE CONSULTANT: PROGRAM SERVICE EXPENSES 328,824. MANAGEMENT AND GENERAL EXPENSES 113,102. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 441,926. VALUE BASED PERFORMANCE CONSULTANTS: PROGRAM SERVICE EXPENSES 772,598. MANAGEMENT AND GENERAL EXPENSES 4,726. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 777,324. MEDICAL CONSULTANTS: PROGRAM SERVICE EXPENSES 320,699. MANAGEMENT AND GENERAL EXPENSES 1,962. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 322,661. COMPLIANCE CONSULTANTS: PROGRAM SERVICE EXPENSES 135,222. MANAGEMENT AND GENERAL EXPENSES 827. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 136,049. CARE COORDINATION FEES: PROGRAM SERVICE EXPENSES 7,964,710. MANAGEMENT AND GENERAL EXPENSES 2,739,533. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 10,704,243. PURCHASED SERVICES: PROGRAM SERVICE EXPENSES 17,229,125. MANAGEMENT AND GENERAL EXPENSES 105,396. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 17,334,521. TRAINING AND RECRUITMENT FEES: PROGRAM SERVICE EXPENSES 6,519. MANAGEMENT AND GENERAL EXPENSES 2,242. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 8,761. FORM 990, PART XII, LINE 2C: THE ORGANIZATION HAS A COMMITTEE THAT IS RESPONSIBLE FOR THE OVERSIGHT OF THE AUDIT OF ITS FINANCIAL STATEMENTS AND SELECTION OF AN INDEPENDENT ACCOUNTANT. THE PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR.