2016-08-03T13:40:38-05:00 2015-12-31 010523282 Berry Dunn McNeil & Parker PO Box 1100 Portland ME 041041100 990 2015-01-01 016022787 Medical Care Development Inc MEDI 2076227566 11 Parkwood Drive Augusta ME 04330 Natasha Erb CFO 2076227566 2016-08-03 1 Barbara J McGuan CPA P00219457 2077752387 2016-08-03 2015 2016-12-15 16:53:06Z Mark E Battista MD 11 Parkwood Drive Augusta ME 04330 48801067 0 X www.mcd.org X 1966 ME Improve the health and well-being of people 13 13 839 136 0 0 120501 118853 45921006 48251826 26659 49668 0 0 46068166 48420347 0 0 0 0 28336019 27186212 0 0 0 16916292 20669662 45252311 47855874 815855 564473 20875967 21551274 12694650 12818777 8181317 8732497 X Medical Care Development's mission is to improve the health and well-being of people both nationally and internationally. We do this in partnership with communities, organizations, and governments by developing and operating creative, compassionate, and practical programs, and by providing technical advice and assistance to enhance the capacity of others. 0 0 4052405 4538025 Since 1966, MCD Public Health 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. Public Health programs are designed to enhance the effectiveness of Maine's health care and public health system in helping the people of Maine to stay healthy. MCD works with hospitals, nurses, insurers, municipalities, other employers and individuals to help them adopt new practice methods, to develop new community programs, and to find new sources of financing for prevention programs. Activities include training, quality improvement coaching and facilitation, curriculum development, 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 and disease prevention. Activity areas include HIV, Diabetes , Oral Health, Cardiovascular Disease, Women's Health, Substance Abuse Prevention, and Cancer Screening and Prevention, Worksite Wellness, Early Childhood, and Public Policy. 17537244 20867305 MCD Communities offers residential and community-based support services to over 300 individuals throughout Maine. MCD Communities programs include assisted living services for the elderly, psychiatric group homes and community based support for adults struggling with severe mental illness, and home and community based programs for adults with developmental and intellectual disabilities. The communities we foster are communities in the truest sense: people working together to ensure everyone enjoys the security and support they need to live their life to the fullest. 19042644 22846496 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 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 over 25 countries and institutions in Africa, Latin America and the Caribbean, Asia, and the Middle East through various donors. MCDI is currently focused on the implementation of integrated malaria control programs utilizing indoor residual spraying (IRS), intermittent preventive treatment of malaria in pregnancy (IPTp), malaria case management, and strengthening malaria diagnostic capacity. In addition, MCDI focuses on the implementation of interventions addressing the Sustainable Development Goals related to maternal and child health. MCDI also designs and implements water supply and sanitation programs with an emphasis on community solutions such as Community Led Total Sanitation (CLTS). 40632293 1 1 0 0 0 0 0 0 1 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 97 0 1 839 1 0 1 BN EK MA UK SF 0 0 0 0 0 0 0 0 X 13 13 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 0 0 0 X Natasha Erb 2076227566 11 Parkwood Dr Augusta ME 04330 Russell C Barbour PhD Past Director 1.00 X 0 0 0 Alan J Barker MD Director 1.00 X 0 0 0 Doris Browne MD Director 1.00 X 0 0 0 Jack Ginty Chair 1.00 X X 0 0 0 Craig Gray Secretary 1.00 X X 0 0 0 Alfred W Hoadley PhD Past Director 1.00 X 0 0 0 Donna Mundy Treasurer 1.00 X X 0 0 0 Gary Bisson Vice Chair 1.00 X X 0 0 0 Alexandra Warhol Cook Director 1.00 X 0 0 0 Sebastian Milardo Director 1.00 X 0 0 0 Carrie Fortino Director 1.00 X 0 0 0 Lisa Miller Director 1.00 X 0 0 0 Lloyd Mitchell Director 1.00 X 0 0 0 Rick Peyser Past Director 1.00 X 0 0 0 Edward Green Director 1.00 X 0 0 0 Michael Wygant Director 1.00 X 0 0 0 Mark E Battista MD President & CEO 40.00 X 347732 0 15789 Edward W Miles CFO 40.00 X 242549 0 30519 Donna Lee Cloutier Assistant Secretary & Executive Administrator 40.00 X 97521 0 14155 Joseph Carter Director of International 40.00 X 646659 0 40215 Maureen Conley Director of MCD Communitie 40.00 X 211812 0 27284 Kathleen Perkins Director of Public Health 40.00 X 150831 0 21459 Christopher Schwabe Health Economist 40.00 X 245434 0 32207 Lee Yellott Interim Operations Manager 40.00 X 124680 0 26289 Eric Dimbleby Director of IT 40.00 X 155658 0 30567 Edward Aldrich Head of Finance & Administrative Unit 40.00 X 127405 0 7710 Luis Benavente Senior Health Program Officer 40.00 X 128741 0 27011 2479022 0 273205 17 0 1 0 Sanaria Inc 9800 Medical Center Drive Suite S2 Rockville MD 20850 Vaccine Production & Consulting 2261441 Ifakara Health Institute Plot 463 Kilo Avenue PO Box 78373 Dar es Salaam Ifakara TZ Consulting 612081 Management Sciences for Health 200 Rivers Edge Drive Medford MA 02155 Supply Chain Management 476925 Partners in Hope M1 Rd Area 36 Lilongwe MI Administrative Services 395580 Stichting Healthnet TPO Lizzy Ansinghstraat 163 1072 RG Amsterdam NL Consulting 158455 10 118853 118853 International 623000 22846496 22846496 Communities 623000 20867305 20867305 Public Health 623000 4538025 4538025 48251826 34389 34389 377179 18820 377199 3521 -20 15299 15279 15279 48420347 48251826 0 49668 1846524 206291 1640233 18191439 15458576 2732863 210192 146728 63464 5504025 4669789 834236 1434032 1218600 215432 57874 22769 35105 81395 8646 72749 3811 3811 1235648 1145034 90614 2864574 2645004 219570 183396 175444 7952 2463429 1868862 594567 664416 612597 51819 101595 101595 863313 771225 92088 343103 281031 62072 Program Expense 9129128 9129128 Training 1208644 1206994 1650 Service Provider Tax 963980 963980 0 Other Expenses 505356 505356 47855874 40632293 7223581 0 X 761439 823519 5488841 6537233 3743022 4061956 1749567 1648553 83000 83000 934583 468500 21846554 14668794 7359183 7177760 540157 535853 185961 120642 30214 94258 20875967 21551274 4207664 4800784 2127449 3347514 24984 24321 3419682 2418641 2914871 2227517 12694650 12818777 X 8018238 8512372 163079 220125 8181317 8732497 20875967 21551274 564473 -13293 0 X 0 1 X 1 1 1 X 22797686 21717995 23228301 120501 118853 67983336 20468811 19796868 20768875 45921006 48251826 155207386 43266497 41514863 43997176 46041507 48370679 223190722 7963333 7005672 6900172 100000 100000 22069177 0 7963333 7005672 6900172 100000 100000 22069177 201121545 19955 6274 28926 20480 34389 110024 19955 6274 28926 20480 34389 110024 43286452 41521137 44026102 46061987 48405068 223300746 0.90070 0.85760 0.00050 0.00050 X Part III, Lines 16 & 18 The Organization believes that Section 509(a)(2) better reflects the nature of support received. Therefore, the Organization has elected to complete Schedule A, Part III. The prior year support percentages reported on Part III, Lines 14 & 16 have been recalculated to reflect Section 509(a)(2) treatment in the prior year. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 1 X 953203 953203 16923820 11352171 5571649 2451414 1891900 559514 1518117 1424723 93394 7177760 Resident Security Deposits 6230 Estimated Third Party Settlements 2157580 Deferred Compensation 63707 2227517 48403243 -13293 -13293 48416536 3811 3811 48420347 47852063 0 47852063 3811 3811 47855874 Part IV, Line 2b: The residents in MCD's assisted living facilities each retain approximately $75 from their monthly SSI payments (the remainder is paid to MCD for room & board). The $75 is used by the residents to pay for personal and other incidental expenses. MCD reports the balance in the accounts as an other asset (resident funds) and also as a corresponding liability on the balance sheet. Sub-Saharan Africa 12 93 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 17899987 Sub-Saharan Africa 2 5 Program Services - Child Survival Increasing the life of long-lasting insecticide treated bet nets; improving maternal and child health care provision and use 919782 Sub-Saharan Africa 2 47 Program Services - Water Supply & Sanitation Improving sanitation knowledge at the community level 2724554 South Asia 1 1 Program Services - Child Survival Cervical cancer detection and treatment; bed net distribution in antenatal care clinics 11068 17 146 0 0 17 146 21555391 0 21555391 0 0 1 0 0 0 X X X X X 1 1 0 0 0 0 0 1 0 Mark E Battista MD President & CEO 282527 0 42000 0 23205 0 13250 0 2539 0 363521 0 0 0 Edward W Miles CFO 207367 0 30000 0 5182 0 10913 0 19606 0 273068 0 0 0 Joseph Carter Director of International 238432 0 99100 0 309127 0 11987 0 28228 0 686874 0 0 0 Maureen Conley Director of MCD Communitie 179259 0 28890 0 3663 0 7037 0 20247 0 239096 0 0 0 Kathleen Perkins Director of Public Health 129251 0 20625 0 955 0 0 0 21459 0 172290 0 0 0 Christopher Schwabe Health Economist 191720 0 34000 0 19714 0 10770 0 21437 0 277641 0 0 0 Lee Yellott Interim Operations Manager 119740 0 2000 0 2940 0 6081 0 20208 0 150969 0 0 0 Eric Dimbleby Director of IT 130356 0 24900 0 402 0 7035 0 23532 0 186225 0 0 0 Luis Benavente Senior Health Program Officer 113389 0 13000 0 2352 0 0 0 27011 0 155752 0 0 0 Part I, Lines 4a-b Joseph Carter received a payment in the amount of $300,000 at the time of his long-planned-for resignation from his leadership position. The payment was in part intended as a retention incentive that MCD had put in place previously and in part severance, and is reported on Page 2 of Schedule J in column B(iii). Mark Battista participated in a supplemental nonqualified retirement plan. Amounts related to this plan, $18,000, are reported on Page 2 of Schedule J in column B(iii). Chris Schwabe participated in a supplemental nonqualified retirement plan. Amounts related to this plan, $18,000, are reported on Page 2 of Schedule J in column B(iii). Maureen Conley participated in a supplemental nonqualified retirement plan. Amounts related to this plan, $3,000, are reported on Page 2 of Schedule J in column B(iii). 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 2015 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 ten (10) or more than thirty-five (35) and the number of voting directors shall be not less than ten (10) 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 11 The CFO and Accounting Manager 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 Finance Committee for their review, and if Committee members have any concerns or questions, a 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 with the IRS. 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. In addition, the finance department (CFO) is responsible for monitoring and enforcing compliance with the Organization's conflict of interest policy. 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 Personnel 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. The full Board of Directors provides periodic input on performance, and reviews and votes on the entire recommended employment agreement, including compensation terms. The current agreement was approved by the Board of Directors in December 2014 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).