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HEALTHELINK WILL LIMIT DUPLICATION, CONTROL HEALTH CARE COSTS, AND IMPROVE THE DELIVERY OF SERVICES, CLINICAL OUTCOMES, AND PATIENT SAFETY. 0 0 6906158 TO SUPPORT AND MAINTAIN WESTERN NEW YORK CLINICAL INFORMATION EXCHANGE FOR THE PURPOSE OF MORE EFFECTIVE AND EFFICIENT TREATMENT OF THE 1.5 MILLION PATIENTS SERVED IN THE COMMUNITY. 6906158 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 25 0 1 63 1 1 1 0 0 0 0 0 0 0 0 0 X 12 12 0 0 0 0 1 1 0 1 1 0 0 1 1 1 1 1 1 1 1 0 NY X X JACQUELINE WELSCH 7162060993 2475 GEORGE URBAN BLVD SUITE 202 DEPEW NY 14043 DAVID SCAMURRA MD CHAIR 1.00 X X 0 0 0 ART WINGERTER VICE CHAIR 1.00 X X 0 0 0 MICHAEL CROPP MD TREASURER/ASSISTANT TREASU 1.00 X X 0 0 0 MICHAEL CAIN MD SECRETARY/ASSISTANT TREASU 1.00 X X 0 0 0 ANTHONY BILLITTIER MD FACEP DIRECTOR 1.00 X 0 0 0 ANDREW DAVIS MBA DIRECTOR 1.00 X 0 0 0 CLETIS EARLE DIRECTOR 1.00 X 0 0 0 MICHAEL GALANG DO DIRECTOR 1.00 X 0 0 0 ANN MARIE ODROBINA DIRECTOR 1.00 X 0 0 0 PAUL PETTIT DIRECTOR 1.00 X 0 0 0 THOMAS E SCHENK MD DIRECTOR 1.00 X 0 0 0 EVERETT WEISS MD DIRECTOR 1.00 X 0 0 0 DANIEL PORRECA EXECUTIVE DIRECTOR 40.00 5.00 X 312174 0 17741 STEVE ALLEN OPERATIONS DIRECTOR 40.00 5.00 X 175854 0 20294 ANTHONY MCNICHOL TECHNOLOGY DIRECTOR 40.00 5.00 X 182831 0 12394 JACQUELINE WELSCH CONTROLLER 28.00 2.00 X 114616 0 0 MICHAEL UTZ SENIOR TECHNICAL TEAM LEAD 40.00 2.00 X 106846 0 0 JENNIFER LANE SENIOR MANAGER, PROJECT MANAGEMENT OFFICE 40.00 2.00 X 107307 0 0 KIM FECHER CLINICAL SPECIALIST 30.00 X 102213 0 0 1101841 0 50429 7 0 1 0 BARCLAY DAMON LLP PO BOX 1265 ALBANY NY 12201 LEGAL SERVICES 179880 HNB VENTURE PARTNERS LLC ESCAPE WIRELE 617 DINGENS STREET BUFFALO NY 14206 IT SUPPORT SERVICES 101251 2 1340000 7338108 40000 8718108 OTHER 900099 240131 240131 240131 8958239 240131 0 0 X 826674 536973 289701 2597516 2444305 153211 113176 98536 14640 194145 169033 25112 279713 243533 36180 165894 165894 43500 43500 1352549 1302994 49555 328075 328075 118146 118146 153642 133769 19873 24625 9250 15375 326826 286377 40449 107971 28825 79146 TECHNOLOGY 1652563 1652563 OTHER EXPENSES 26591 26591 8311606 6906158 1405448 0 3267757 3278249 1588068 1644673 10797 838159 560575 1870307 1085053 874205 785254 6578986 6268751 676138 667715 994589 46144 1670727 713859 X 4908259 5554892 4908259 5554892 6578986 6268751 646633 0 X X 0 1 X 1 1 1 X 6613945 6927175 6797576 7893190 8718108 36949994 6613945 6927175 6797576 7893190 8718108 36949994 479528 36470466 2000 2000 145428 130627 134564 129564 240131 780314 37732308 0.96660 0.91140 X PART II, LINE 10 ADMINISTRATIVE SUPPORT REVENUE - $240,000 OTHER INCOME - $131 1870307 1085053 785254 785254 8958239 0 8958239 0 8958239 8311606 0 8311606 0 8311606 X X X X X 0 1 0 0 0 0 0 0 0 DANIEL PORRECA EXECUTIVE DIRECTOR 222174 0 72000 0 18000 0 0 0 17741 0 329915 0 0 0 STEVE ALLEN OPERATIONS DIRECTOR 158354 0 17500 0 0 0 0 0 20294 0 196148 0 0 0 ANTHONY MCNICHOL TECHNOLOGY DIRECTOR 165331 0 17500 0 0 0 0 0 12394 0 195225 0 0 0 PART 1, LINE 4B HEALTHELINK MAINTAINS A DEFERRED COMPENSATION PLAN IN ACCORDANCE WITH SECTION 457(F) OF THE INTERNAL REVENUE CODE, AND ENTERED INTO A PARTICIPATION AGREEMENT WITH ITS EXECUTIVE DIRECTOR UNDER THE PLAN. FORM 990, PART VI, SECTION A, LINE 6 ONE CLASS OF MEMBERS; ALL MEMBERS OF THE ORGANIZATION ARE ALSO MEMBERS OF THE GOVERNING BODY FORM 990, PART VI, SECTION A, LINE 7A EACH MEMBER APPOINTS ONE BOARD MEMBER. FORM 990, PART VI, SECTION B, LINE 11B PRESENTED TO AUDIT AND FINANCE COMMITTEE FOR REVIEW THEN SENT TO THE ENTIRE BOARD OF DIRECTORS FOR REVIEW. FORM 990, PART VI, SECTION B, LINE 12C 1.) LEGAL COUNSEL ATTENDS ALL MEETINGS; 2.) ALL BOARD MEMBERS ARE REQUIRED TO COMPLETE CONFLICT SURVEY FORM ANNUALLY; 3.) ANY POTENTIAL CONFLICTS ARE REVIEWED BY SENIOR MANAGEMENT AND LEGAL COUNSEL; 4.) ANY PERSONS WITH A CONFLICT ARE PROHIBITED FROM PARTICIPATING IN RELATED DELIBERATIONS AND DECISIONS. FORM 990, PART VI, SECTION B, LINE 15 EXECUTIVE DIRECTOR COMPENSATION SET BY THE EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS, WHICH OBTAINS A REPORT FROM AN OUTSIDE CONSULTING GROUP TO DETERMINE AN ACCEPTABLE RANGE OF COMPENSATION AND BENEFITS AND WHICH INCLUDES COMPARABILITY DATA. THERE IS A WRITTEN EMPLOYMENT CONTRACT IN EFFECT FROM 2017-2019 WITH ANNUAL REVIEW OF BUSINESS OBJECTIVES. COMPENSATION OF OTHER OFFICERS IS BASED ON JOB DESCRIPTION, COMPARABLE TO OTHER SIMILAR NON-PROFIT ORGANIZATIONS. FORM 990, PART VI, SECTION C, LINE 19 FORM 990 AND AUDITED FINANCIAL STATEMENTS ARE AVAILABLE FROM GUIDESTAR AND THE NYS CHARITIES BUREAU. OTHER GOVERNING DOCUMENTS ARE AVAILABLE UPON REQUEST. FORM 990, PART IX, LINE 11G CONTRACTED SERVICES: PROGRAM SERVICE EXPENSES 1,302,994. MANAGEMENT AND GENERAL EXPENSES 49,555. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 1,352,549. FORM 990, PART XII, LINE 2C: THE PROCESS HAS NOT CHANGED DURING THE TAX YEAR. WNY HEALTHENET LLC 2475 GEORGE URBAN BLVD SUITE 202 DEPEW NY 14043 043726634 ADMINISTRATIVE EXPENSES NY N/A N/A 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0