2018-11-14T09:14:54-08:00 2017-12-31 990 2017-01-01 591830622 CAPITAL HEALTH PLAN INC CAPI 8503833333 2140 CENTERVILLE PLACE TALLAHASSEE FL 32308 SABIN C BASS CPA SR. VP. FIN & CFO 2018-11-14 2017 2019-02-21 02:37:17Z 1009917508 false false X WWW.CAPITALHEALTH.COM X 1978 FL SEE STATEMENT 1 12 9 481 0 0 762854234 804316887 13303603 13448094 897841 888453 777055678 818653434 2458765 2162073 694245861 725035415 47275018 49575537 0 0 28512147 21238241 772491791 798011266 4563887 20642168 500992512 546501438 118862879 127332270 382129633 419169168 X SEE STATEMENT 2 false false 770274878 2162073 818653434 BACKGROUND AND MISSION:CAPITAL HEALTH PLAN IS A LOCAL HMO FOCUSED ON SERVING THE SEVEN COUNTIES THAT CONSTITUTE THE TALLAHASSEE, FLORIDA METROPOLITAN AREA. THE HEALTH PLAN'S MISSION IS TO PROVIDE OUR RESIDENTS WITH HIGH QUALITY, AFFORDABLE HEALTH CARE THAT:FOCUSES ON DELIVERY OF EVIDENCE-BASED MEDICAL CARE UNDER THE DIRECTION OF PRIMARY CARE PHYSICIANS IN AN EFFECTIVE, TIMELY AND COST EFFECTIVE MANNER. EMPHASIZES LOW ADMINISTRATIVE COSTS AND ETHICAL BUSINESS PRACTICES. IS PROACTIVE AND INNOVATIVE IN ITS QUEST TO CONTINUALLY IMPROVE THE HEALTH OF THE COMMUNITY.IN PURSUING THE MISSION, CAPITAL HEALTH PLAN IMPACTS THE HEALTH AND WELL BEING OF TALLAHASSEE AREA RESIDENTS - BOTH THOSE WHO ARE PLAN MEMBERS AND THOSE WHO ARE NOT.CHP SERVES A MEMBERSHIP OF 134,300 PEOPLE; OVER 35% OF THE AREA'S POPULATION. THE HEALTH PLAN HAS DEVELOPED A HIGH QUALITY DELIVERY SYSTEM THAT INCLUDES OVER 400 AREA PHYSICIANS, MORE THAN 90% OF THE MEDICAL COMMUNITY. THE CORE OF THIS DELIVERY SYSTEM IS CHP'S EMPLOYED CLINICAL STAFF, A GROUP OF 31 PHYSICIANS AND 8 OPTOMETRISTS WHO PRACTICE IN TWO STATE-OF-THE-ART HEALTH CENTERS THE PLAN HAS DEVELOPED. THESE HEALTH CENTERS ARE EQUIPPED WITH ELECTRONIC MEDICAL RECORDS AND CAN ACCOMMODATE A BROAD RANGE OF PRIMARY AND SPECIALIST CARE SERVICES INCLUDING EVENING AND WEEKEND URGENT CARE, LAB, SKIN AND WOUND CARE CENTER, INFUSION CLINIC, X-RAY AND DIGITAL MAMMOGRAPHY. CHP'S ABILITY TO OFFER A HIGHLY ORGANIZED COMPONENT OF ITS DELIVERY SYSTEM TO ITS MEMBERS HAS PROVIDED UNIQUE OPPORTUNITIES FOR IMPROVING HEALTH CARE OUTCOMES. THE STAFF COMPONENT OF CHP'S DELIVERY SYSTEM CONSISTENTLY PRODUCES BETTER RESULTS ON MEASURES OF CLINICAL CARE,MEMBER SATISFACTION AND EFFICIENCY.CAPITAL HEALTH PLAN SEEKS TO LEAD OUR AREA AND CONTINUALLY IMPROVE PERFORMANCE AGAINST BENCHMARKS FOR CLINICAL QUALITY, MEMBER SATISFACTION, AND AFFORDABILITY. IN THAT REGARD, CHP IS THE ONLY HEALTH PLAN IN THE NATION TO HAVE "TOP TEN" COMMERCIAL MEMBER SATISFACTION RESULTS IN ALL 21 YEARS THE NCQA HAS CONDUCTED THEIR SATISFACTION SURVEYS. THE FEDERAL GOVERNMENT (CMS) REPORTS THAT OVER THE PAST 10 YEARS CHP HAS THE HIGHEST AVERAGE MEDICARE MEMBER SATISFACTION IN THE NATION OUT OF OVER 600 PLANS THAT HOLD MEDICARE CONTRACTS. NO FLORIDA HEALTH PLAN MATCHED OR EXCEEDED CHP'S RATING IN MEDICARE AND COMMERCIAL AND ONLY A HANDFUL OF OTHER PLANS IN THE NATION ACHIEVED THIS LEVEL OF RESULTS. BY BEING OUR AREA'S MARKET LEADER, CAPITAL HEALTH PLAN ATTEMPTS TO RAISE THE BAR FOR PROVIDING VALUE IN HEALTH CARE THROUGHOUT OUR COMMUNITY. IN ADDITION TO THESE MARKETPLACE IMPACTS, CHP DIRECTLY INVESTS IN THE COMMUNITY IT SERVES THROUGH A FORMAL COMMUNITY BENEFIT POLICY ADOPTED BY ITS BOARD OF DIRECTORS. THE POLICY FOCUSES THE ORGANIZATION'S COMMUNITY BENEFIT INITIATIVES IN THREE PRIMARY AREAS:ADDRESSING MARKET FAILURES- CHP WILL BE A LEADING PARTNER IN THE TALLAHASSEE AREA IN ADDRESSING THE NEEDS OF THE UNINSURED AND UNDERINSURED.PROMOTING COMMUNITY HEALTH - CHP WILL TRANSFORM ITS HERITAGE IN POPULATION-BASED HEALTH TO PURSUE STRATEGIES THAT GO BEYOND TRADITIONAL MEDICAL CARE TO IMPACT THE HEALTH OF THE ENTIRE TALLAHASSEE COMMUNITY.CLINICAL TRAINING/RESEARCH- CHP WILL PARTNER WITH THE EDUCATIONAL INSTITUTIONS IN OUR AREA TO HELP TRAIN THE CLINICAL WORKFORCE OUR COMMUNITY WILL NEED IN THE FUTURE AND TO MAXIMIZE AN EVIDENCE-BASED FOCUS ON POPULATION HEALTH IN TRAINING AND RESEARCH.CAPITAL HEALTH PLAN'S COMMITMENT TO COMMUNITY BENEFIT REPRESENTS A SOCIAL DIVIDENDDERIVED FROM THE ORGANIZATION'S ONGOING FOCUS ON EXCELLENT CLINICAL CARE AND SERVICE TO ITS MEMBERS.2017 ACCOMPLISHMENTS AND BENEFIT TO THE COMMUNITYHIGHLIGHTS OF CAPITAL HEALTH PLAN'S CONTRIBUTIONS TO THE HEALTH OF THE TALLAHASSEE AREA IN 2017 INCLUDE THE FOLLOWING:AFFORDABILITYCAPITAL HEALTH PLAN'S COMMERCIAL PREMIUM YIELD INCREASED 3.8% FOR 2017. CHP HAS MAINTAINED THIRTEEN CONSECUTIVE YEARS OF SINGLE DIGIT PRICE ADJUSTMENTS. THESE LOW PRICE ADJUSTMENTS WERE ACHIEVED WHILE MAINTAINING A COMPREHENSIVE LEVEL OF HEALTH BENEFITS.CHP'S ADMINISTRATIVE OVERHEAD IS CONSISTENTLY MAINTAINED AT ONE OF THE LOWEST LEVELS IN THE STATE OF FLORIDA, HAS BEEN BELOW 5% OF REVENUES FOR THE PAST 27 YEARS, AND IN 2017 TOTALED 3.3% OF REVENUES.REFLECTING CHP'S SUCCESS IN MAINTAINING OVER 35% OF AREA RESIDENTS IN ITS COMPREHENSIVE HMO PROGRAM, THE TALLAHASSEE AREA - SPECIFICALLY LEON COUNTY, FLORIDA - HAS MAINTAINED THE HIGHEST LEVEL OF HMO MEMBERSHIP AND THE LOWEST LEVEL, BY SURVEY, OF UNINSURED POPULATION IN THE STATE OF FLORIDA.CLINICAL QUALITY AND MEMBER SATISFACTION CHP HAS PERFORMED WELL ACROSS A BROAD RANGE OF CLINICAL BENCHMARKS HIGHLIGHTED BY COLON CANCER SCREENING, WHERE CHP CONSISTENTLY PERFORMED AT ONE OF THE HIGHEST RATES IN THE NATION.COMMUNITY BENEFIT INITIATIVESIN ACCORDANCE WITH OUR COMMUNITY BENEFIT POLICY, THE FOLLOWING INITIATIVES WERE SUPPORTED IN 2017:ADDRESSING MARKET FAILURE/UNINSURED AND UNDERINSUREDSAFETY NET INSTITUTIONS - CHP PROVIDES FINANCIAL SUPPORT FOR THE "WE CARE" PROGRAM ADMINISTERED BY THE CAPITAL MEDICAL SOCIETY FOUNDATION. "WE CARE" PROVIDES DONATED PROFESSIONAL HEALTHCARE SERVICES TO MEDICALLY INDIGENT INDIVIDUALS WHO DO NOT QUALIFY FOR PUBLIC ASSISTANCE. CHP'S FINANCIAL SUPPORT HELPS FUND THE ADMINISTRATIVE COSTS OF THIS PROGRAM. CHP ALSO PROVIDES FINANCIAL SUPPORT THROUGH THE UNITED WAY TO FUND OUTREACH WORKERS TO ASSIST FAMILIES IN QUALIFYING THEIR UNINSURED CHILDREN FOR A VARIETY OF HEALTH PROGRAMS. CHP ALSO PROVIDES FUNDS AND STAFFING SUPPORT TO NEIGHBORHOOD HEALTH SERVICES IN TALLAHASSEE WHICH DIRECTLY PROVIDES A RANGE OF PRIMARY HEALTH CARE SERVICES TO LOW-INCOME PEOPLE IN OUR COMMUNITY.PROMOTING COMMUNITY HEALTHCHP CHAMPIONS PROGRAM - THIS IS A PUBLIC SCHOOL PARTNERSHIP CREATED TO HELP STEM THE TIDE OF CHILDHOOD OBESITY BY OFFERING FITNESS PROGRAMS BEFORE AND AFTER SCHOOL. IT WAS DEVELOPED AS A COLLABORATIVE PARTNERSHIP WITH LEON COUNTY SCHOOLS AND THE TALLAHASSEE AREA CHAMBER OF COMMERCE WITH SERVICES PROVIDED THROUGH TITUS SPORTS ACADEMY. CHP STARTED THE PROGRAM IN 2006. THE PROGRAM IS OFFERED TO ALL PUBLIC ELEMENTARY AND MIDDLE SCHOOL CHILDREN. CURRENTLY, OVER 19,000 CHILDREN ARE REGISTERED FOR THE PROGRAM IN LEON COUNTY AND THE ADJOINING RURAL COUNTIES OF JEFFERSON, GADSDEN, CALHOUN, WAKULLA AND LIBERTY COUNTY.CLINICAL TRAININGCHP CONTINUED FUNDING A FIVE YEAR INVESTMENT IN FLORIDA STATE UNIVERSITY'S NURSING SCHOOL PROGRAM. THE INVESTMENTS ARE INTENDED TO SIGNIFICANTLY ENHANCE THE CAPACITY OF THE TRAINING PROGRAM AND POSITIVELY IMPACT THE GROWING SHORTAGE OF NURSES OUR COMMUNITY IS FACING. CHP ESTABLISHED AN INVESTMENT IN FLORIDA STATE UNIVERSITY COLLEGE OF MEDICINE TO PROVIDE FUNDING SUPPORT INTENDED TO PREPARE A STRONGER PHYSICIAN WORKFORCE AND TO ADDRESS THE ONGOING SHORTAGE OF PHYSICIANS TO SERVE RURAL, INNER CITY, MINORITY AND MEDICALLY UNDERSERVED POPULATIONS.THROUGH A COMPREHENSIVE RANGE OF SERVICES AND INITIATIVES NOTED ABOVE, CAPITAL HEALTH PLAN FULFILLED ITS MISSION AND POSITIVELY IMPACTED THE HEALTH OF THE TALLAHASSEE AREA IT SERVES IN 2017. 770274878 false false false false false false false false false true false false false true false true true false false false false false false false false false true false true false false false false false false false false false true true false false false false false true false false true 1130 0 true 481 true false false false false false false false false false false false false X 12 9 false false false false true true true true true false false true true true true true true true true false X SABIN C BASS CPA 8503833333 1545 RAYMOND DIEHL ROAD TALLAHASSEE FL 32308 C DUBOSE AUSLEY DIRECTOR 2.00 0.00 X 21500 0 0 THOMAS A BARRON SECRETARY 3.00 0.00 X X 27900 0 0 LILLIE BOGAN DIRECTOR 2.00 0.00 X 27100 0 0 W KEN BOUTWELL JR CHAIRMAN 4.00 0.00 X X 45300 0 0 DAVID K COBURN TREASURER 3.00 0.00 X X 27200 0 0 TOM HERNDON DIRECTOR 2.00 0.00 X 30700 0 0 PATRICIA C HAYWARD DIRECTOR 2.00 0.00 X 26200 0 0 ISAAC MOORE MD DIRECTOR 2.00 0.00 X 23700 0 0 WINIFRED H SCHMELING VICE CHAIRMAN 3.00 0.00 X X 34500 0 0 J BRIAN SHEEDY MD DIRECTOR 2.00 0.00 X 23500 0 0 PRAKASH PATEL MD DIRECTOR 2.00 48.00 X 0 2321275 33260 ROBERT WALL DIRECTOR 2.00 48.00 X 0 969146 66067 JOHN HOGAN PRESIDENT& CEO 50.00 0.00 X 926558 0 190414 SABIN BASS CPA SR.VP.FIN & CFO 50.00 0.00 X 466313 0 131112 NANCY VAN VESSEM MD CMO 50.00 0.00 X 590212 0 169980 ERIC SMITH SR. VP. IS & CIO 50.00 0.00 X 471274 0 124450 ADEKUNLE OMOTAYO MD MEDICAL DIRECTOR 50.00 0.00 X 312358 0 155200 MORITZ DEHLER MD ASSOCIATE MEDICAL DIRECTOR 50.00 0.00 X 316545 0 62403 POLLY WHITE SR. VP. QUALITY IMPRV/CLINIC OPER 50.00 0.00 X 310760 0 82450 PAUL BAWEK CPA CONTROLLER 50.00 0.00 X 295920 0 81337 TOM GLENNON SR. VP. MARKETING/ADMIN SERVICES 50.00 0.00 X 304132 0 82450 KATHLEEN JUGENHEIMER COMPLIANCE OFFICER 50.00 0.00 X 216372 0 63736 LISA RAWLINGS MD MEDICAL DOCTOR 50.00 0.00 X 390367 0 72731 KRISTA RANKIN MD MEDICAL DOCTOR 50.00 0.00 X 292425 0 63958 STEVEN CURRIEO MD MEDICAL DOCTOR 50.00 0.00 X 294953 0 62690 STEPHEN LAROSA MD MEDICAL DOCTOR 50.00 0.00 X 273347 0 80382 STANLEY GWOCK MD MEDICAL DOCTOR 50.00 0.00 X 292803 0 51900 6041939 3290421 1574520 80 false true false TALLAHASSEE MEMORIAL HEALTHCAREINC 1300 MICCOSUKEE RD TALLAHASSEE FL 32308 HEALTH CARE 254870737 PRIME THERAPEUTICS 1305 CORPORATE CENTER DR EAGAN MN 55121 PHARMACY PROVIDER 127899632 TALLAHASSEE MEDICAL CENTER 2626 CAPITAL MEDICAL BLVD TALLAHASSEE FL 32308 HEALTH CARE 59535218 SHANDS TEACHING HOSPITAL 1600 SW ARCHER ROAD GAINESVILLE FL 32608 HEALTH CARE 26443408 ANESTHESIOLOGY ASSOC OF TALLAHASSEE 2173 CENTERVILLE PLACE A TALLAHASSEE FL 32308 HEALTH CARE 20482952 193 0 Premiums and Copayments 621400 804316887 804316887 804316887 10722134 10722134 0 0 322589 388838 -66249 -66249 -66249 192318806 25476 189586957 31365 2731849 -5889 2725960 2725960 0 0 2211616 1256914 954702 954702 0 818653434 818719683 -66249 2162073 2162073 0 0 725035415 725035415 4426245 1521510 2904735 0 30318717 21517662 8801055 3405933 2368585 1037348 9274896 6318447 2956449 2149746 1366311 783435 0 291337 291337 519244 519244 0 0 126418 126418 2252691 259499 1993192 175856 298 175558 4237246 2028998 2208248 2548033 983766 1564267 0 2958031 2103482 854549 17178 3821 13357 0 172879 76846 96033 105470 105470 0 1386317 738926 647391 726436 378051 348385 MISCELLANEOUS EXPENSE 3571407 1261490 2309917 CLINICAL SUPPLIES 2149698 2149698 0 798011266 770274878 27736388 0 6799 6649 9631289 13297305 0 29371389 23932298 0 0 0 337559 396514 1552520 2390591 57516381 34046338 24435517 23470043 430799762 477368375 0 0 0 4857677 5639663 500992512 546501438 93019330 101131071 10975523 10927447 14868026 15273752 118862879 127332270 X 382129633 419169168 382129633 419169168 500992512 546501438 X 20642168 14059519 2337848 X false true X true false 8327102 8327102 27245942 14121185 13124757 12683525 11234748 1448777 9259812 8690405 569407 23470043 DEFERRED COMP 3233864 POST RETIREMENT BENEFIT 12039888 15273752 819850179 819850179 126418 -1323163 -1196745 818653434 799141762 799141762 126418 -1256914 -1130496 798011266 true ALZHEIMERS PROJECT INC 301 E THARPE ST TALLAHASSEE FL 32303 593163907 501(C)3 9700 0 WALK SPONSORSHIP AMERICAN CANCER SOCIETY 2619 CENTENNIAL BLVD 101 TALLAHASSEE FL 32308 131788491 501(C)3 6800 0 WALK SPONSORSHIP BIG BEND HOSPICE 1723 MAHAN CENTER BLVD TALLAHASSEE FL 32308 592328806 501(C)3 23700 0 COMMUNITY PROGRAMS CAPITAL MEDICAL SOCIETY 1204 MICCOSUKEE RD TALLAHASSEE FL 32308 237026264 501(C)3 40000 0 GENERAL PROGRAM SUPPORT FLORIDA STATE UNIVERSITY FND PO BOX 3062739 TALLAHASSEE FL 32306 596152180 501(C)3 102500 0 SUPPORT EDUCATION OF NURSES/ EVENT FLORIDA TAXWATCH 106 N BRONOUGH ST TALLAHASSEE FL 32301 591918055 501(C)3 25000 0 EVENT SPONSORSHIP FRIENDS OF OUR PARKS 912 MYERS PARK DR TALLAHASSEE FL 32301 592164894 501(C)3 13250 0 EVENT SPONSORSHIP FSU COLLEGE OF MEDICINE PO BOX 3062739 TALLAHASSEE FL 32306 596152180 501(C)3 100000 0 PROGRAM FUNDING CLINICAL TRAINING GULF WINDS TRACK CLUB PO BOX 3447 TALLAHASSEE FL 32315 591896178 501(C)3 18000 0 WALK SPONSORSHIP MARCH OF DIMES 1990 VILLAGE GREEN WAY 3 TALLAHASSEE FL 32308 131846366 501(C)3 13000 0 WALK SPONSORSHIP NEIGHBORHOOD HEALTH SERVICES 438 W BREVARD ST TALLAHASSEE FL 32301 237422549 501(C)3 255999 262739 FMV MEDICAL SUPPORT STAFF GENERAL PROGRAM SUPPORT TALLAHASSEE SENIOR CITIZENS 1400 N MONROE ST TALLAHASSEE FL 32303 592040638 501(C)3 10000 0 EVENT SPONSORSHIP TMH FOUNDATION 1331 E SIXTH AVENUE TALLAHASSEE FL 32303 591727645 501(C)3 20000 0 EVENT SPONSORSHIP UNITED WAY OF THE BIG BEND 307 E 7TH AVE TALLAHASSEE FL 32303 596011150 501(C)3 128338 0 GENERAL SUPPORT WORLD CLASS SCHOOLS OF LEON PO BOX 1639 TALLAHASSEE FL 32302 134202729 501(C)3 1085868 0 ENCOURAGE YOUTH TO EXERCISE 15 0 Grantmaker's Description of How Grants are Used CAPITAL HEALTH PLAN MAINTAINS OVERSIGHT WITH THE ORGANIZATIONS IT PROVIDES SUPPORT TO THROUGH MONITORING AND INVOLVEMENT ON BOARDS OF DIRECTORS AND ADVISORY COMMITTEES. X X X X X false false false false false false false false false false ADEKUNLE OMOTAYO MD MEDICAL DIRECTOR 270842 41516 122400 32800 467558 ERIC SMITH SR. VP. IS & CIO 300850 144350 26074 104400 20050 595724 120000 JOHN HOGAN PRESIDENT& CEO 649888 276670 170400 20014 1116972 230000 KATHLEEN JUGENHEIMER COMPLIANCE OFFICER 160776 42175 13421 43965 19771 280108 30000 KRISTA RANKIN MD MEDICAL DOCTOR 234013 39350 19062 32400 31558 356383 LISA RAWLINGS MD MEDICAL DOCTOR 390367 32400 40331 463098 MORITZ DEHLER MD ASSOCIATE MEDICAL DIRECTOR 283012 33533 32400 30003 378948 NANCY VAN VESSEM MD CMO 397746 192466 146400 23580 760192 160000 PAUL BAWEK CPA CONTROLLER 218317 56233 21370 56400 24937 377257 40000 POLLY WHITE SR. VP. QUALITY IMPRV/CLINIC OPER 231539 70291 8930 62400 20050 393210 50000 PRAKASH PATEL MD DIRECTOR 554477 1700000 66798 18000 15260 2354535 ROBERT WALL DIRECTOR 309653 642000 17493 50583 15484 1035213 SABIN BASS CPA SR.VP.FIN & CFO 315906 144350 6057 104400 26712 597425 120000 STANLEY GWOCK MD MEDICAL DOCTOR 260458 26325 6020 32400 19500 344703 STEPHEN LAROSA MD MEDICAL DOCTOR 248164 24183 1000 50400 29982 353729 STEVEN CURRIEO MD MEDICAL DOCTOR 260721 32232 2000 32400 30290 357643 TOM GLENNON SR. VP. MARKETING/ADMIN SERVICES 233841 70291 62400 20050 386582 50000 JESSICA HOGAN FAMILY MEMBER 127869 EMPLOYMENT false MAUREEN BURNS FAMILY MEMBER 135831 EMPLOYMENT false AUSLEY MCMULLEN LAW FIRM DIRECTOR 588494 PREMIUM REVENUE false Form 990, Part VI, Line 7a: How Members or Shareholders Elect Governing Body EXCERPT FROM CAPITAL HEALTH PLAN BY-LAWS-ARTICLE 3, SECTION 1, SUBSECTION B- CORPORATE MEMBERSHIP. THE ORGANIZATION'S CORPORATE MEMBERSHIP SHALL CONSIST OF TWENTY-SEVEN (27) MEMBERS. NOT LESS THAN FIFTY-ONE (51%) OF THE CORPORATE MEMBERSHIP SHALL BE COMPRISED OF REPRESENTATIVES OF BLUE CROSS AND BLUE SHIELD OF FLORIDA, INC., AND SUCH REPRESENTATIVES OF BLUE CROSS AND BLUE SHIELD OF FLORIDA, INC... MAY BE DIRECTORS, OFFICERS, CORPORATE MEMBERS AND/OR EMPLOYEES OF BLUE CROSS AND BLUE SHIELD OF FLORIDA, INC. NOT MORE THAN FORTY-NINE PERCENT (49%) OF THE CORPORATE MEMBERSHIP SHALL BE OPEN TO ALL PERSONS WHO HAVE BEEN INVITED TO SUCH MEMBERSHIP BY A FIFTY-ONE PERCENT (51%) MAJORITY VOTE OF THE BOARD OF DIRECTORS. EXCERPT FROM CAPITAL HEALTH PLAN BY-LAWS-ARTICLE 3, SECTION 2, SUBSECTION B - CORPORATE MEMBERS. BY FIFTY-ONE (51%) MAJORITY VOTE, THE CORPORATE MEMBERSHIP SHALL HAVE THE RIGHT, DUTY AND PRIVILEGE TO ELECT THE BOARD OF DIRECTORS... CORPORATE MEMBERS SHALL HAVE THE RIGHT TO BE ELECTED OR APPOINTED TO COMMITTEES, AND, IF NOMINATED AND ELECTED IN ACCORDANCE WITH THESE BY-LAWS, TO HOLD OFFICE ON THE BOARD OF DIRECTORS. Form 990, Part VI, Line 7b: Describe Decisions of Governing Body Approval by Members or Shareholders THE CORPORATE MEMBERSHIP AND VOTING RIGHTS, DEFINED IN THE RESPONSE TO PART VI QUESTION 7A, ELECTS THE BOARD OF DIRECTORS OF CAPITAL HEALTH PLAN. Form 990, Part VI, Line 11b: Form 990 Review Process THE RETURN IS DRAFTED AND REVIEWED BY MANAGEMENT AND THE AUDIT COMMITTEE. IT IS THEN SENT TO THE BOARD OF DIRECTORS WITH SUFFICIENT TIME TO REVIEW PRIOR TO FILING. Form 990, Part VI, Line 12c: Explanation of Monitoring and Enforcement of Conflicts ALL OFFICERS AND ALL EMPLOYEES ARE REQUIRED, UPON HIRE AND ON AN ANNUAL BASIS, TO COMPLETE AND SIGN A CONFLICT OF INTEREST DISCLOSURE STATEMENT. MEMBERS OF CHP'S BOARD OF DIRECTORS ALSO ARE REQUIRED, UPON ELECTION TO THE BOARD AND ON AN ANNUAL BASIS, TO COMPLETE AND SIGN A CONFLICT OF INTEREST DISCLOSURE STATEMENT. Form 990, Part VI, Line 15a: Compensation Review & Approval Process - CEO, Top Management THE BOARD OF DIRECTORS' COMPENSATION COMMITTEE IS RESPONSIBLE FOR DETERMINING THE COMPENSATION OF THE PRESIDENT AND CEO. COMPENSATION IS BASED ON A NUMBER OF FACTORS INCLUDING PERFORMANCE REVIEWS AGAINST DEFINED GOALS AND OBJECTIVES, AND COMPARABILITY DATA FOR SIMILARLY QUALIFIED PERSONS IN FUNCTIONALLY COMPARABLE POSITIONS AT SIMILARLY SITUATED ORGANIZATIONS. THE DELIBERATIONS, AND ULTIMATELY DECISIONS, REGARDING COMPENSATION ARE CONTEMPORANEOUSLY DOCUMENTED IN THE MINUTES OF COMMITTEE AND BOARD MEETINGS. THE COMPENSATION COMMITTEE IS COMPRISED EXCLUSIVELY OF INDEPENDENT DIRECTORS MAKING COMPENSATION DECISIONS FOR THE PRESIDENT AND CEO. Form 990, Part VI, Line 15b: Compensation Review and Approval Process for Officers and Key Employees THE COMPENSATION COMMITTEE IS RESPONSIBLE FOR COMPENSATION MATTERS INCLUDING:DETERMINING REASONABLENESS OF COMPENSATION FOR SENIOR MANAGEMENT AND OTHER DISQUALIFIED PERSONS; EVALUATING SENIOR MANAGERS AND OTHER DISQUALIFIED PERSONS' COMPENSATION PLANS, POLICIES AND PROGRAMS; REVIEWING BENEFIT PLANS FOR SENIOR MANAGERS AND OTHER DISQUALIFIED PERSONS AND VERIFYING THAT COMPENSATION INFORMATION IS APPROPRIATELY AND FULLY DISCLOSED.COMMITTEE MEMBERSHIP INCLUDES ONLY INDEPENDENT DIRECTORS, HAVING NO CONFLICT OF INTEREST WITH THE COMPENSATION ARRANGEMENTS AND SUCH INDEPENDENCE AND ABSENCE OF CONFLICTS WILL BE ASSESSED AT EACH MEETING PRIOR TO CONDUCTING BUSINESS. Form 990, Part VI, Line 19: Other Organization Documents Publicly Available GOVERNING DOCUMENTS AND THE CONFLICT OF INTEREST POLICY ARE AVAILABLE UPON REQUEST. STATUTORY FILING FINANCIAL DOCUMENTS ARE AVAILABLE THROUGH THE NATIONAL ASSOCIATION OF INSURANCE COMMISSIONER'S WEBSITE. Other Changes In Net Assets Or Fund Balances - Other Increases = $2337848 BLUE CROSS AND BLUE SHIELD OF FL 4800 DEERWOOD CAMPUS JACKSONVILLE FL 32246 592015694 HEALTH INSURANCE FL 501(C)(4) NA false CHEFCO PROPERTY OWNERS ASSOCIATION 2140 CENTERVILLE PLACE TALLAHASSEE FL 32308 593378570 PROPERTY MANAGEMENT FL N/A C CORP 0.50000 false false false false false false false false false false false false false false false false true true false false