2020-10-15T16:05:31-05:00 2019-12-31 010523282 Berry Dunn McNeil & Parker LLC PO Box 1100 Portland ME 041041100 990 2019-01-01 016022787 Medical Care Development Inc MEDI 2076227566 11 Parkwood Drive Augusta ME 04330 Heather Metten Director of Finance 2076227566 2020-10-02 1 Joseph R Byrne P01289281 2077752387 2020-10-02 69.49.157.66 2020-10-02 16:29:35 ED P FD764483AA263AFE8AB46477EA327BFBBE809DCF 15D84E00388989A2FD892B611AF49EE7CA45C0C7 2019 2021-01-29 14:40:06Z Christopher Schwabe 11 Parkwood Drive Augusta ME 04330 34956205 0 X www.mcd.org X 1966 ME Improve the health and well-being of people 11 11 124 11 98077 -1831 2308 50676 35080487 34513126 41147 88358 0 10571 35123942 34662731 0 0 0 0 14139935 13604909 0 0 0 20659400 20661064 34799335 34265973 324607 396758 11571428 12282815 5915405 6200825 5656023 6081990 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 4397959 4815359 Since 1966, MCD Public Health (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 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 forty-two 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 find new sources of funding for 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. Public Health also works with community-based organizations and public health groups to design, implement, evaluate and spread health promotion, disease prevention and management interventions. Specific areas of expertise include:HIV/AIDS, Diabetes, Oral Health, Lead Screening and Management, Cardiovascular Disease Prevention and Management, Women's Health, Substance Abuse Prevention and Treatment Resources, Suicide Prevention, Immunization/Vaccination, Antibiotic Resistance, Cancer Screening and Prevention, Worksite Health and Wellness, Early Childhood, and Public Policy. 25649871 29708338 Medical Care Development International (MCDI) is a division of Medical Care Development, Inc., a private, non-profit voluntary organization whose mission is to enhance the health and well-being of people and communities in developing nations through the provision of technical assistance to the health sector, including water and sanitation. To this end, MCDI collaborates with institutions and the people they serve to design, implement, manage and evaluate innovative health and health-related programs. Since 1977, MCDI has provided technical assistance in 55 countries in Africa, Latin America and the Caribbean, Asia, and the Middle East through various multi-lateral, bilateral and corporate donors. - Implemented malaria diagnostics programs in 14 countries of Africa as part of the USAID-funded President's Malaria Initiative; under a USAID bilateral agreement, also implemented a malaria diagnostics program in Guinea.- Implemented comprehensive malaria control and prevention program in Equatorial Guinea, with funding from corporate donors and host country government.- Implemented rural sanitation programs in Madagascar and Benin, with funding from the Global Sanitation Fund.- Implemented USAID-funded community-based programs to address Zika epidemic in Guatemala and El Salvador.- Implemented cervical cancer screening program in Equatorial Guinea with funding from corporate donors.- Implemented performance-based funding program to government health facilities with funding from the World Bank and the governments of Lesotho and Central African Republic.- Implemented reproductive, maternal, newborn and child health program in Gabon 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. 30047830 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 51 0 1 124 1 1 1 1 BN CM CT CG ES EK GH GT GV IV LT LI MA ML NG TP GB ZA SL 0 0 0 0 0 0 0 0 0 0 X 11 11 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 11 Parkwood Dr Augusta ME 04330 Evelyn Kieltyka Chair 1.00 X X 0 0 0 Russell Barbour Vice Chair 1.00 X X 0 0 0 Helen L Smits Treasurer 1.00 X X 0 0 0 Timothy R Allen Secretary 1.00 X X 0 0 0 Anita M Barry Director 1.00 X 0 0 0 Patrick S Kachur Director 1.00 X 0 0 0 Peter Macy Director 1.00 X 0 0 0 Jennifer L Morton Director 1.00 X 0 0 0 Dan Mullins 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 313070 0 29784 Heather Metten Director of Finance 40.00 X 148196 0 27991 Donna Lee Cloutier Executive Administrator 40.00 X 79264 0 18095 Edward Aldrich Director of Operations 40.00 X 170292 0 20888 Nduku Malombe Director of Human Resource 40.00 X 142361 0 28506 Julie Niemczura De Carvalho Senior Program Manager 40.00 X 133131 0 14785 Anh My Ha Senior Business Development Manager 40.00 X 129126 0 9017 Guillermo A Garcia Contreras Program Manager 40.00 X 128141 0 16782 Lennie SB Kyomuhangi Senior Program Manager 40.00 X 130052 0 14990 1373633 0 180838 13 0 1 0 Sanaria Inc 9800 Medical Center Drive Suite A2 Rockville MD 20850 Vaccine Production & Consulting 4993789 Ifakara Health Institute Plot 463 Kilo Avenue PO Box 78373 Dar es Salaam Ifakara TZ Consulting 892694 Swiss Tropical and Public Health Institu Socinstrasse 57 Basel SZ Public Health Consulting 873960 London School of Hygiene - Tropical Medi Keppel Street London WCE HT UK Consulting 214883 Innovate Maine 67 Wildwood Drive Brunswick ME 04011 IT Consulting 129965 11 50676 50676 International 623000 29699242 29699242 Public Health 623000 4813884 4715807 98077 34513126 41684 41684 10571 0 10571 10571 10571 340148 293474 46674 46674 46674 34662731 34415049 98077 98929 807580 59641 747939 8716811 7026974 1689837 144091 76349 67742 3516032 3051183 464849 420395 213431 206964 38230 5114 33116 114035 28725 85310 143 143 1222017 1045827 176190 883740 753017 130723 101992 92490 9502 714119 365382 348737 507823 428256 79567 101513 31602 69911 241417 169285 72132 Program Expense 15673611 15658896 14715 Training 931405 910639 20766 Other Expenses 131019 131019 0 34265973 30047830 4218143 0 X 4964 15078 3193223 1883852 6385613 8657399 44690 54889 557077 280003 1785112 1394115 465994 390997 843060 879142 76807 121455 11571428 12282815 3494889 2910316 2357079 1688034 0 1500000 63437 102475 5915405 6200825 X 5547641 5967959 108382 114031 5656023 6081990 11571428 12282815 396758 29209 0 X 0 1 X 1 1 1 X 118853 349089 8804 2308 50676 529730 48251826 49308638 32676275 35080487 34523697 199840923 48370679 49657727 32685079 35082795 34574373 200370653 100000 100000 0 100000 100000 200270653 34389 35266 36952 45910 41684 194201 34389 35266 36952 45910 41684 194201 48405068 49692993 32722031 35128705 34616057 200564854 0.99850 0.99820 0.00100 0.00080 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 40974 40974 1382614 1330757 51857 361524 63358 298166 390997 Deferred Compensation 102475 102475 34691797 29209 29209 34662588 143 143 34662731 34265830 0 34265830 143 143 34265973 Sub-Saharan Africa 6 278 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 19644287 Sub-Saharan Africa 1 1 Program Services - Cervical Cancer Screening Cervical cancer detection and treatment 466788 Sub-Saharan Africa 3 57 Program Services - Water Supply & Sanitation Improving Sanitation knowledge at the community level 2314989 Central America 2 4 Program Services - Zika prevention BCC/SBC for prevention of Zika, elimination of breeding sites, monitoring 2882557 Sub-Saharan Africa 1 20 Program Services - Performance Based Financing PBF allows a health system to have autonomy over their resources through clearly defined and measurable performance targets. This approach allows for greater improved Integrated Maternal and Neonatal Survival through Malaria and HIV/AIDS Prevention 431380 Sub-Saharan Africa 1 0 Program Services - Malaria and HIV prevention Improved Integrated Maternal and Neonatal Survival through Malaria and HIV/AIDS Prevention 1621696 Sub-Saharan Africa 0 3 Malaria Control and Elimination Provides technical assistance to improve malaria diagnostic capacities at all levels of the health system. 234626 Sub-Saharan Africa 2 14 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. 2209845 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 227934 Sub-Saharan Africa 0 3 Program Services-HIV/AIDS Prevention Military Specific HIV/AIDS Prevention, Care and Treatement Program 95808 16 377 0 6 16 383 29806168 323742 30129910 0 0 1 0 0 0 Part III Accounting Method: 1 X X X X X 0 0 0 0 0 0 0 1 0 Christopher Schwabe President & CEO 263600 0 27500 0 21970 0 3702 0 26082 0 342854 0 0 0 Heather Metten Director of Finance 130166 0 12695 0 5335 0 5825 0 22166 0 176187 0 0 0 Edward Aldrich Director of Operations 153424 0 14750 0 2118 0 7269 0 13619 0 191180 0 0 0 Nduku Malombe Director of Human Resource 126953 0 15000 0 408 0 5750 0 22756 0 170867 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. 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) or more than thirty-five (35) and the number of voting directors shall be not less than seven (7) or 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 and the Director of Operations 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 may also request a formal, external comparative compensation survey, as was commissioned in 2007, and the Committee reviewed externally-sourced compensation information in 2012 and in 2014. An independent review of the CEO's compensation was undertaken in 2019 as part of an organization-wide compensation study. The full Board of Directors conduct 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. 11 Parkwood Drive Augusta, ME 04330 EIN: 01-6022787 Medical Care Development, Inc. is electing to capitalize repair and maintenance costs under Regulation Section 1.263(a)-3(n).