2019-11-14T16:18:41-06:00 2018-12-31 161131146 BONADIO & CO LLP 171 SULLYS TRAIL PITTSFORD NY 14534 990 2018-01-01 472843001 SOUTHERN TIER RURAL INTEGRATED PERFORMING PROVIDER SYSTEM INC SOUT 6072402552 33 LEWIS ROAD BINGHAMTON NY 13905 MARK ROPIECKI EXECUTIVE DIRECTOR 6072402552 2019-11-14 1 JONATHAN MILLER P01322027 5853811000 4.14.157.194 2019-11-14 16:08:48 ES P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 6C9B1A35775087DBDB8A6D25ECA509C7F6C27838 2018 2020-03-31 21:24:44Z CARE COMPASS NETWORK MARK ROPIECKI 33 LEWIS ROAD BINGHAMTON NY 13905 33440206 0 X WWW.CARECOMPASSNETWORK.ORG X 2015 NY IMPLEMENTATION OF DELIVERY SYSTEM REFORM INCENTIVE PAYMENT GOALS IN SOUTHERN TIER REGION. 12 11 1 12 0 12433 54004351 32396818 0 0 145368 328579 0 0 54149719 32725397 0 0 0 0 2759479 3523892 0 0 0 25925908 26486590 28685387 30010482 25464332 2714915 84697765 85721171 8222504 6519462 76475261 79201709 THE MISSION OF CARE COMPASS NETWORK IS TO IMPROVE THE HEALTH AND LIFE OF MEDICAID BENEFICIARIES WHO ENGAGE IN COORDINATED, CULTURALLY SENSITIVE SERVICES THAT UTILIZE THE MOST APPROPRIATE, EFFECTIVE SETTING GIVEN MEDICAL, BEHAVIORAL, SOCIAL, AND HEALTH LITERACY NEEDS. 0 0 27286211 IN 2018, THROUGH CCN'S COLLABORATIVE EFFORTS ON THE ORIGINAL ELEVEN DSRIP PROJECTS, THEY HAVE MANAGED TO ENGAGE OVER 100,000 MEDICAID MEMBERS WHEN YOU INCLUDE ALL THE WORK YOU'VE DONE THROUGH THE INNOVATION FUND PROGRAM, VBP, THE MEDICAID ACCELERATED EXCHANGE (MAX) SERIES, AND NOW THROUGH THE COHORT MANAGEMENT PROGRAM AND THE POPULATION HEALTH AND CARE MANAGEMENT PLATFORMS. THESE EFFORTS HAVE BEGUN TO MOVE HEALTH OUTCOMES IN OUR REGION. IN ADDITION, IN 2018 CCN STARTED THE IMPLEMENTATION OF POPULATION HEALTH AND CARE MANAGEMENT SOFTWARE TO OFFER TO NETWORK PARTNERS. 27286211 0 1 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 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 117 0 1 1 0 0 0 0 0 0 0 0 X 12 11 0 1 0 0 1 1 0 1 1 0 0 0 1 1 1 0 0 0 0 0 NY X ROBERT CARANGELO III 6072402552 33 LEWIS ROAD BINGHAMTON NY 13905 X KATHRYN CONNERTON CHAIRPERSON 2.00 X X 0 0 0 WALTER PRIEST VICE CHAIRPERSON 2.00 X X 0 0 0 JOHN C SALO SECRETARY 2.00 X X 0 0 0 JOHN CARRIGG TREASURER 2.00 X X 0 0 0 MARK WEBSTER BOARD MEMBER 2.00 X 0 0 0 FRANK KRUPPA BOARD MEMBER 2.00 X 0 0 0 DR JASON ANDREWS BOARD MEMBER 2.00 X 0 0 0 JOSEPH SCOPELLITI MD BOARD MEMBER 2.00 X 0 0 0 JOHN RUDD BOARD MEMBER 2.00 X 0 0 0 ROBERT LAWLIS BOARD MEMBER 2.00 X 0 0 0 SHARON CHESNA BOARD MEMBER 2.00 X 0 0 0 MARK ROPIECKI EXECUTIVE DIRECTOR 40.00 X 0 0 0 0 0 0 0 0 0 0 UHS HOSPITALS 10-40 MITCHELL AVE BINGHAMTON NY 13903 LEASED EMPLOYEES 3002803 IATRIC SYSTEMS PO BOX 845087 BOSTON MA 02284 CONTRACT EMPLOYEES 426420 BOND SCHOENECK & KING PLLC PO BOX 11607 SYRACUSE NY 13218 LEGAL SERVICES 363384 OUR LADY OF LOURDES 169 RIVERSIDE DR BINGHAMTON NY 13905 LEASED EMPLOYEES 297359 DELOITTE CONSULTING LLP PO BOX 844717 DALLAS TX 75284 CONSULTING 247221 5 32396818 32396818 329038 329038 714350 714809 -459 -459 -459 32725397 -459 0 329038 201776 201776 2436526 1440249 996277 885590 483444 402146 62674 34214 28460 1215673 481451 734222 70853 38679 32174 4403057 4403057 184110 100506 83604 73706 40236 33470 25750 14057 11693 136190 74346 61844 DSRIP PROJECT 17196119 17196119 INNOVATION FUND 2724272 2724272 INFRASTRUCTURE PURCHASE 88955 88955 305231 166626 138605 30010482 27286211 2724271 0 15173982 17240748 23328537 24405389 35288890 19770084 1031064 1102 98516 13302519 204319 76159 149862 128160 7937653 7201011 1689261 3672158 84697765 85721171 8222504 6519462 8222504 6519462 X 76475261 79201709 76475261 79201709 84697765 85721171 2714915 11533 0 X X 0 1 X 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 47812 20740 27072 63563 17161 46402 92944 38258 54686 128160 32736930 11533 11533 32725397 0 32725397 30010482 0 30010482 0 30010482 FORM 990, PART VI, SECTION A, LINE 3 CARE COMPASS NETWORK (CCN) OPERATES ITS HUMAN RESOURCES FUNCTIONS THROUGH THE HOST ORGANIZATIONS OF ITS LEASED EMPLOYEES, FOR WHICH CCN HAD PUT INTO PLACE EMPLOYEE LEASE AGREEMENTS. DUE TO THE NATURE OF THIS STAFFING ARRANGEMENT, IT IS LOGICAL THAT BY NATURE OF THOSE AGREEMENTS CCN HAS DELEGATED CONTROL OVER MANAGEMENT DUTIES TO DUTIES CUSTOMARILY PERFORMED BY OR UNDER THE DIRECT OFFICERS, DIRECTORS, OR TRUSTEES, OR KEY EMPLOYEES TO A MANAGEMENT COMPANY OR OTHER PERSONS, THOSE COMPANIES BEING THE HOST ORGANIZATIONS FOR THE LEASED EMLOYEES. FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION'S MEMBERS ARE CAYUGA HEALTH SYSTEMS, INC., CORTLAND REGIONAL MEDICAL CENTER, INC., FAMILY HEALTH NETWORK OF CENTRAL NEW YORK, INC., GUTHRIE HEALTHCARE SYSTEM, INC., OUR LADY OF LOURDES MEMORIAL HOSPTIAL, INC., AND UNITED HEALTH SERVICES, INC. FORM 990, PART VI, SECTION A, LINE 7A THE GOVERNING BODY OF THE CORPORATION SHALL BE THE BOARD OF DIRECTOR'S CONSISTING OF NOT FEWER THAN 6 MEMBER DESIGNATED DIRECTORS PLUS ANY ELECTED BOARD MEMBERS. EACH MEMBER SHALL HAVE AN EQUAL VOTE WITH RESPECT TO ANY ACTION REQUIRED OR PERMITTED TO BE TAKEN BY THE MEMBERS. FORM 990, PART VI, SECTION B, LINE 11B THE FINAL AND COMPLETED FORM 990 WAS NOT MADE AVAILABLE TO THE BOARD PRIOR TO FILING WITH THE IRS. SUBSEQUENT TO FILING THE 990 WITH THE IRS THE DOCUMENT WAS MADE AVAILABLE TO THE BOARD FOR REVIEW. FORM 990, PART VI, SECTION B, LINE 12C CARE COMPASS NETWORK COLLECTS CONFLICT OF INTEREST FORMS ALL BOARD MEMBERS, KEY EMPLOYEES, AND GOVERNANCE COMMITTEE MEMBERS ANNUALLY. THESE RESPONSES ARE ALL REVIEWED BY THE COMPLIANCE AND AUDIT COMMITTEE FOR ANY POTENTIAL CONFLICTS WITH CARE COMPASS NETWORK ACTIVITIES. FORM 990, PART VI, SECTION C, LINE 18 CARE COMPASS NETWORK PROVIDES FORM 1024, FORM 990 AND OTHER INFORMATION REQUIRED UNDER IRS REGULATIONS TO THE PUBLIC UPON REQUEST. FORM 990, PART VI, SECTION C, LINE 19 CARE COMPASS NETWORK PROVIDES FINANCIAL STATEMENTS TO THE PUBLIC UPON REQUEST. GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICY ARE MADE AVAILABLE TO ALL NETWORK PARTNERS. FORM 990 PART XII, LINE 2C THE ORGANIZATION HAS NOT CHANGED THEIR PROCESS FROM PRIOR YEAR.