MINNESOTA COUNCIL OF HEALTH PLANS: Form 990, tax year 2011
View the entire original 990 at ProPublica ↗
- Organization
- MINNESOTA COUNCIL OF HEALTH PLANS (EIN 41-1737379)
- Tax period
- 2011-09-01 to 2012-08-31
- Filed
- 2013-04-11
- IRS object ID
- 201341019349300369
- Schema version
- 2011v1.5
- Source
- Download XML · Original 990 at ProPublica
Every field in the e-filed return. Faint text is the IRS element name, for citing.
Return header ReturnHeader
| Field | Value | IRS element (for citing) |
|---|---|---|
| Timestamp | 2013-04-11T10:53:35-05:00 | Timestamp |
| Tax Period End Date | 2012-08-31 | TaxPeriodEndDate |
Preparer Firm PreparerFirm
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 410746749 | EIN |
Preparer Firm Business Name PreparerFirmBusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | CLIFTONLARSONALLEN LLP | BusinessNameLine1 |
Preparer Firm US Address PreparerFirmUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 220 SOUTH SIXTH STREET SUITE 300 | AddressLine1 |
| City | MINNEAPOLIS | City |
| State | MN | State |
| ZIP Code | 55402 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return Type | 990 | ReturnType |
| Tax Period Begin Date | 2011-09-01 | TaxPeriodBeginDate |
Filer Filer
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 411737379 | EIN |
Name Name
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | MINNESOTA COUNCIL OF HEALTH PLANS | BusinessNameLine1 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name Control | MINN | NameControl |
| Phone | 6516450099 | Phone |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 2550 UNIVERSITY AVE W NO 255-S | AddressLine1 |
| City | ST PAUL | City |
| State | MN | State |
| ZIP Code | 55114 | ZIPCode |
Officer Officer
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name | JULIE M BRUNNER | Name |
| Title | EXECUTIVE DIRECTOR | Title |
| Phone | 6516450099 | Phone |
| Date Signed | 2013-04-02 | DateSigned |
| Authorize Third Party | 1 | AuthorizeThirdParty |
Preparer Preparer
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name | JOHN TAUER | Name |
| PTIN | P00294068 | PTIN |
| Phone | 6123764500 | Phone |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tax Year | 2011 | TaxYear |
| Build TS | 2016-02-25 16:41:14Z | BuildTS |
Form 990 IRS990
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name Of Principal Officer Person | JULIE M BRUNNER | NameOfPrincipalOfficerPerson |
Address Principal Officer US AddressPrincipalOfficerUS
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 2550 UNIVERSITY AVE W NO 255-S | AddressLine1 |
| City | ST PAUL | City |
| State | MN | State |
| ZIP Code | 55114 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Gross Receipts | 1810263 | GrossReceipts |
| Group Return For Affiliates | 0 | GroupReturnForAffiliates |
| Organization501c | X | Organization501c |
| Web Site | WWW.MNHEALTHPLANS.ORG | WebSite |
| Type Of Organization Corporation | X | TypeOfOrganizationCorporation |
| Year Formation | 1985 | YearFormation |
| State Legal Domicile | MN | StateLegalDomicile |
| Activity Or Mission Description | SUPPORTING MINNESOTA'S NONPROFIT HEALTH PLANS TO IMPROVE THE HEALTH OF MINNESOTANS. | ActivityOrMissionDescription |
| Nbr Voting Members Governing Body | 21 | NbrVotingMembersGoverningBody |
| Nbr Independent Voting Members | 21 | NbrIndependentVotingMembers |
| Total Nbr Employees | 5 | TotalNbrEmployees |
| Total Nbr Volunteers | 1 | TotalNbrVolunteers |
| Total Gross UBI | 0 | TotalGrossUBI |
| Net Unrelated Business Txbl Income | 0 | NetUnrelatedBusinessTxblIncome |
| Contributions Grants Prior Year | 0 | ContributionsGrantsPriorYear |
| Contributions Grants Current Year | 0 | ContributionsGrantsCurrentYear |
| Program Service Revenue Prior Year | 1179277 | ProgramServiceRevenuePriorYear |
| Program Service Revenue CY | 1315899 | ProgramServiceRevenueCY |
| Investment Income Prior Year | 1482 | InvestmentIncomePriorYear |
| Investment Income Current Year | 1022 | InvestmentIncomeCurrentYear |
| Other Revenue Prior Year | 558499 | OtherRevenuePriorYear |
| Other Revenue Current Year | 493342 | OtherRevenueCurrentYear |
| Total Revenue Prior Year | 1739258 | TotalRevenuePriorYear |
| Total Revenue Current Year | 1810263 | TotalRevenueCurrentYear |
| Grants And Similar Amnts Prior Year | 0 | GrantsAndSimilarAmntsPriorYear |
| Grants And Similar Amnts CY | 0 | GrantsAndSimilarAmntsCY |
| Benefits Paid To Members Prior Year | 0 | BenefitsPaidToMembersPriorYear |
| Benefits Paid To Members CY | 0 | BenefitsPaidToMembersCY |
| Salaries Etc Prior Year | 1006282 | SalariesEtcPriorYear |
| Salaries Etc Current Year | 1022644 | SalariesEtcCurrentYear |
| Total Prof Fundrsng Exp Prior Year | 0 | TotalProfFundrsngExpPriorYear |
| Total Prof Fundrsng Exp CY | 0 | TotalProfFundrsngExpCY |
| Total Fundrsng Exp Current Year | 0 | TotalFundrsngExpCurrentYear |
| Other Expense Prior Year | 782118 | OtherExpensePriorYear |
| Other Expenses Current Year | 762996 | OtherExpensesCurrentYear |
| Total Expenses Prior Year | 1788400 | TotalExpensesPriorYear |
| Total Expenses Current Year | 1785640 | TotalExpensesCurrentYear |
| Revenues Less Expenses Prior Year | -49142 | RevenuesLessExpensesPriorYear |
| Revenues Less Expenses CY | 24623 | RevenuesLessExpensesCY |
| Total Assets BOY | 318879 | TotalAssetsBOY |
| Total Assets EOY | 179512 | TotalAssetsEOY |
| Total Liabilities BOY | 305913 | TotalLiabilitiesBOY |
| Total Liabilities EOY | 141923 | TotalLiabilitiesEOY |
| Net Assets Or Fund Balances BOY | 12966 | NetAssetsOrFundBalancesBOY |
| Net Assets Or Fund Balances EOY | 37589 | NetAssetsOrFundBalancesEOY |
| Mission Description | THE MINNESOTA COUNCIL OF HEALTH PLANS EXISTS TO IMPROVE THE HEALTH OF MINNESOTANS BY SUPPORTING THE WORK OF NONPROFIT HEALTH PLANS. | MissionDescription |
| Significant New Program Services | 0 | SignificantNewProgramServices |
| Significant Change | 0 | SignificantChange |
| Description | THE MINNESOTA COUNCIL OF HEALTH PLANS IS ORGANIZED TO PROMOTE THE OPERATION AND DEVELOPMENT OF HEALTH MAINTENANCE ORGANIZATIONS AND COMMUNITY INTEGRATED SERVICE NETWORKS IN THE STATE OF MINNESOTA (COLLECTIVELY REFERRED TO AS "MEMBERS"), FACILITATE DISTRIBUTION OF INFORMATION TO THE PUBLIC AND POLICY AND DECISION MAKERS REGARDING THE MEMBERS AND THEIR INDUSTRY, EDUCATE HEALTH CARE CONSUMERS AND PROVIDERS ABOUT HEALTH CARE SERVICES DELIVERED BY THE MEMBERS, ENHANCE COMMUNICATION BETWEEN AND AMONG THE MEMBERS, COORDINATE WITH PERSONS, ASSOCIATIONS, OR ORGANIZATIONS HAVING SIMILAR PURPOSES AND SUCH OTHER FACILITIES OR PROGRAMS AS MAY FROM TIME TO TIME BE APPROPRIATE TO ACCOMPLISH THE ORGANIZATION'S NONPROFIT PURPOSE. | Description |
| Described In501 C3 | 0 | DescribedIn501C3 |
| Schedule B Required | 0 | ScheduleBRequired |
| Political Activities | 0 | PoliticalActivities |
| Subject To Proxy Tax | 1 | SubjectToProxyTax |
| Donor Advised Funds | 0 | DonorAdvisedFunds |
| Conservation Easements | 0 | ConservationEasements |
| Collections Of Art | 0 | CollectionsOfArt |
| Credit Counseling | 0 | CreditCounseling |
| Term Or Permanent Endowments | 0 | TermOrPermanentEndowments |
| Report Land Bldg Equip | 1 | ReportLandBldgEquip |
| Report Invest Oth Securities | 0 | ReportInvestOthSecurities |
| Report Prog Rel Invest | 0 | ReportProgRelInvest |
| Report Other Assets | 0 | ReportOtherAssets |
| Report Other Liabilities | 1 | ReportOtherLiabilities |
| Report Fin48 Footnote | 1 | ReportFin48Footnote |
| Independent Audit Financial Stmt | 1 | IndependentAuditFinancialStmt |
| Consolidated Audit Financial Stmt | 0 | ConsolidatedAuditFinancialStmt |
| School | 0 | School |
| Foreign Office | 0 | ForeignOffice |
| Foreign Activities | 0 | ForeignActivities |
| More Than5000 K To Organizations | 0 | MoreThan5000KToOrganizations |
| More Than5000 K To Individuals | 0 | MoreThan5000KToIndividuals |
| Professional Fundraising | 0 | ProfessionalFundraising |
| Fundraising Activities | 0 | FundraisingActivities |
| Gaming | 0 | Gaming |
| Hospital | 0 | Hospital |
| Grants To Organizations | 0 | GrantsToOrganizations |
| Grants To Individuals | 0 | GrantsToIndividuals |
| Schedule J Required | 1 | ScheduleJRequired |
| Tax Exempt Bonds | 0 | TaxExemptBonds |
| Loan To Officer Or DQP | 0 | LoanToOfficerOrDQP |
| Grant To Related Person | 0 | GrantToRelatedPerson |
| Bsnss Rltnshp With Organization | 0 | BsnssRltnshpWithOrganization |
| Bsnss Rltnshp Thru Family Member | 0 | BsnssRltnshpThruFamilyMember |
| Officer Entity With Bsnss Rltnshp | 1 | OfficerEntityWithBsnssRltnshp |
| Deductible Non Cash Contributions | 0 | DeductibleNonCashContributions |
| Deductible Contributions Of Art | 0 | DeductibleContributionsOfArt |
| Terminated | 0 | Terminated |
| Partial Liquidation | 0 | PartialLiquidation |
| Disregarded Entity | 0 | DisregardedEntity |
| Related Entity | 0 | RelatedEntity |
| Related Org Controlled Entity | 0 | RelatedOrgControlledEntity |
| Transaction Related Entity | 0 | TransactionRelatedEntity |
| Activities Conducted Partnership | 0 | ActivitiesConductedPartnership |
| Schedule O Required | 1 | ScheduleORequired |
| Number Forms Transmitted With1096 | 7 | NumberFormsTransmittedWith1096 |
| Number W2 G Included | 0 | NumberW2GIncluded |
| Number Of Employees | 5 | NumberOfEmployees |
| Employment Tax Returns Filed | 1 | EmploymentTaxReturnsFiled |
| Unrelated Business Income | 0 | UnrelatedBusinessIncome |
| Foreign Financial Account | 0 | ForeignFinancialAccount |
| Prohibited Tax Shelter Trans | 0 | ProhibitedTaxShelterTrans |
| Taxable Party Notification | 0 | TaxablePartyNotification |
| Non Deductible Contributions | 1 | NonDeductibleContributions |
| Non Deductible Disclosure | 1 | NonDeductibleDisclosure |
| Indoor Tanning Services | 0 | IndoorTanningServices |
| Info In Schedule O Part VI | X | InfoInScheduleOPartVI |
| Nbr Voting Governing Body Members | 21 | NbrVotingGoverningBodyMembers |
| Number Independent Voting Members | 21 | NumberIndependentVotingMembers |
| Family Or Business Relationship | 0 | FamilyOrBusinessRelationship |
| Delegation Of Management Duties | 0 | DelegationOfManagementDuties |
| Changes To Organizing Docs | 0 | ChangesToOrganizingDocs |
| Material Diversion Or Misuse | 0 | MaterialDiversionOrMisuse |
| Members Or Stockholders | 1 | MembersOrStockholders |
| Election Of Board Members | 1 | ElectionOfBoardMembers |
| Decisions Subject To Approval | 0 | DecisionsSubjectToApproval |
| Minutes Of Governing Body | 1 | MinutesOfGoverningBody |
| Minutes Of Committees | 1 | MinutesOfCommittees |
| Officer Mailing Address | 0 | OfficerMailingAddress |
| Local Chapters | 0 | LocalChapters |
| Form990 Provided To Governing Body | 0 | Form990ProvidedToGoverningBody |
| Conflict Of Interest Policy | 1 | ConflictOfInterestPolicy |
| Annual Disclosure Covered Persons | 1 | AnnualDisclosureCoveredPersons |
| Regular Monitoring Enforcement | 1 | RegularMonitoringEnforcement |
| Whistleblower Policy | 1 | WhistleblowerPolicy |
| Document Retention Policy | 1 | DocumentRetentionPolicy |
| Compensation Process CEO | 1 | CompensationProcessCEO |
| Compensation Process Other | 1 | CompensationProcessOther |
| Investment In Joint Venture | 0 | InvestmentInJointVenture |
| Upon Request | X | UponRequest |
The Books Are In Care Of TheBooksAreInCareOf
Name Business NameBusiness
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | PAMELA A HOUG | BusinessNameLine1 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Telephone Number | 6516450099 | TelephoneNumber |
Address US AddressUS
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 2550 UNIVERSITY AVE W NO 255-S | AddressLine1 |
| City | ST PAUL | City |
| State | MN | State |
| ZIP Code | 55114 | ZIPCode |
Form990 Part VII Section A Form990PartVIISectionA (26 entries)
| TitleTitle | Average Hours Per WeekAverageHoursPerWeek | Individual Trustee Or DirectorIndividualTrusteeOrDirector | OfficerOfficer | Reportable Comp From OrganizationReportableCompFromOrganization | Reportable Comp From Related OrgsReportableCompFromRelatedOrgs | Other CompensationOtherCompensation | Highest Compensated EmployeeHighestCompensatedEmployee |
|---|---|---|---|---|---|---|---|
| JULIE M BRUNNER | |||||||
| EXECUTIVE DIRECTOR | 40.00 | X | X | 259254 | 0 | 37268 | |
| MARCUS MERZ | |||||||
| CHAIR OF BOARD | 1.00 | X | X | 0 | 0 | 0 | |
| DAVID TILFORD | |||||||
| CHAIR ELECT OF BOARD | 0.50 | X | X | 0 | 0 | 0 | |
| GEOFF BARTSH | |||||||
| PRESIDENT OF BOARD | 1.00 | X | X | 0 | 0 | 0 | |
| GHITA WORCESTER | |||||||
| PRESIDENT ELECT OF BOARD | 0.50 | X | X | 0 | 0 | 0 | |
| DAVE DZIUK | |||||||
| TREASURER | 0.50 | X | X | 0 | 0 | 0 | |
| GLENN ANDIS | |||||||
| BOARD MEMBER | 0.50 | X | 0 | 0 | 0 | ||
| MARY BRAINERD | |||||||
| BOARD MEMBER | 0.50 | X | 0 | 0 | 0 | ||
| NANCY FELDMAN | |||||||
| BOARD MEMBER | 0.50 | X | 0 | 0 | 0 | ||
| JOHN FREDERICK | |||||||
| BOARD MEMBER | 0.50 | X | 0 | 0 | 0 | ||
| KELBY KRABBENHOFT | |||||||
| BOARD MEMBER | 0.50 | X | 0 | 0 | 0 | ||
| RUTH KRYSTOPOLSKI | |||||||
| BOARD MEMBER | 0.50 | X | 0 | 0 | 0 | ||
| KATHY LAMP | |||||||
| BOARD MEMBER | 0.50 | X | 0 | 0 | 0 | ||
| DAVID LINK | |||||||
| BOARD MEMBER | 0.50 | X | 0 | 0 | 0 | ||
| CYNTHIA MACDONALD | |||||||
| BOARD MEMBER | 0.50 | X | 0 | 0 | 0 | ||
| KATHY MOCK | |||||||
| BOARD MEMBER | 0.50 | X | 0 | 0 | 0 | ||
| PATRICIA RILEY | |||||||
| BOARD MEMBER | 0.50 | X | 0 | 0 | 0 | ||
| EDWARD SHEEHY | |||||||
| BOARD MEMBER | 0.50 | X | 0 | 0 | 0 | ||
| DEBRA SHOEMAKER | |||||||
| BOARD MEMBER | 0.50 | X | 0 | 0 | 0 | ||
| KAREN STURM | |||||||
| BOARD MEMBER | 0.50 | X | 0 | 0 | 0 | ||
| SUSAN SUMMERS | |||||||
| BOARD MEMBER | 0.50 | X | 0 | 0 | 0 | ||
| ANDREA WALSH | |||||||
| BOARD MEMBER | 0.50 | X | 0 | 0 | 0 | ||
| DONNA ZIMMERMAN | |||||||
| BOARD MEMBER | 0.50 | X | 0 | 0 | 0 | ||
| KATHRYN KMIT | |||||||
| DIR. OF POLICY & GOV'T. AFFAIRS | 40.00 | 133381 | 0 | 16200 | X | ||
| JANNY BRUST | |||||||
| DIR. OF COMMUNITY AFFAIRS & MEDICAL POLICY | 40.00 | 127370 | 0 | 18405 | X | ||
| EILEEN SMITH | |||||||
| DIR. OF COMMUNICATIONS AND PUBLIC RELATIONS | 40.00 | 104899 | 0 | 11951 | X | ||
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Reportable Comp From Org | 624904 | TotalReportableCompFromOrg |
| Total Reportable Comp Frm Rltd Orgs | 0 | TotalReportableCompFrmRltdOrgs |
| Total Other Compensation | 83824 | TotalOtherCompensation |
| Number Individuals GT100 K | 4 | NumberIndividualsGT100K |
| Formers Listed | 0 | FormersListed |
| Total Comp GT150 K | 1 | TotalCompGT150K |
| Compensation From Other Sources | 0 | CompensationFromOtherSources |
Contractor Compensation ContractorCompensation
Name Of Contractor NameOfContractor
Name Business NameBusiness
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | DORSEY & WHITNEY LLP | BusinessNameLine1 |
Address Of Contractor AddressOfContractor
Address US AddressUS
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 50 SOUTH SIXTH STREET | AddressLine1 |
| City | MINNEAPOLIS | City |
| State | MN | State |
| ZIP Code | 55402 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Description Of Services | LEGAL SERVICES | DescriptionOfServices |
| Compensation | 774327 | Compensation |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Number Of Contractors GT100 K | 1 | NumberOfContractorsGT100K |
Program Service Revenue ProgramServiceRevenue
| Field | Value | IRS element (for citing) |
|---|---|---|
| Description | MEMBERSHIP DUES | Description |
| Business Code | 900099 | BusinessCode |
| Total Revenue Column | 1315899 | TotalRevenueColumn |
| Related Or Exempt Function Income | 1315899 | RelatedOrExemptFunctionIncome |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Program Service Revenue | 1315899 | TotalProgramServiceRevenue |
Investment Income InvestmentIncome
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 1022 | TotalRevenueColumn |
| Exclusion | $1,022 | ExclusionAmount |
Gross Rents GrossRents
| Field | Value | IRS element (for citing) |
|---|---|---|
| Real | 9600 | Real |
Less Rental Expenses LessRentalExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Real | 0 | Real |
Rental Income Or Loss RentalIncomeOrLoss
| Field | Value | IRS element (for citing) |
|---|---|---|
| Real | 9600 | Real |
Net Rental Income Or Loss NetRentalIncomeOrLoss
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 9600 | TotalRevenueColumn |
| Exclusion | $9,600 | ExclusionAmount |
Other Revenue Misc OtherRevenueMisc (2 entries)
| DescriptionDescription | Business CodeBusinessCode | Total Revenue ColumnTotalRevenueColumn | ExclusionExclusionAmount |
|---|---|---|---|
| NET HEALTH PLAN LEGAL | 900099 | 480442 | $480,442 |
| ANNUAL MEETING | 900099 | 3300 | $3,300 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Other Revenue | 483742 | TotalOtherRevenue |
Total Revenue TotalRevenue
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 1810263 | TotalRevenueColumn |
| Related Or Exempt Function Income | 1315899 | RelatedOrExemptFunctionIncome |
| Unrelated Business Revenue | 0 | UnrelatedBusinessRevenue |
| Exclusion | $494,364 | ExclusionAmount |
Comp Current Officers Directors CompCurrentOfficersDirectors
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 352804 | Total |
Other Salaries And Wages OtherSalariesAndWages
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 450912 | Total |
Pension Plan Contributions PensionPlanContributions
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 48970 | Total |
Other Employee Benefits OtherEmployeeBenefits
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 127180 | Total |
Payroll Taxes PayrollTaxes
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 42778 | Total |
Fees For Services Legal FeesForServicesLegal
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 489354 | Total |
Fees For Services Accounting FeesForServicesAccounting
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 6500 | Total |
Fees For Services Other FeesForServicesOther
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 96912 | Total |
Office Expenses OfficeExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 27209 | Total |
Occupancy Occupancy
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 100880 | Total |
Travel Travel
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 6288 | Total |
Conferences Meetings ConferencesMeetings
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 10097 | Total |
Depreciation Depletion DepreciationDepletion
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 8313 | Total |
Other Expenses OtherExpenses (2 entries)
| DescriptionDescription | TotalTotal |
|---|---|
| SPECIAL PROJECTS | 17135 |
| EQUIPMENT EXPENSE | 308 |
Total Functional Expenses TotalFunctionalExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 1785640 | Total |
Cash Non Interest Bearing CashNonInterestBearing
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 44546 | BOY |
| EOY | 110714 | EOY |
Accounts Receivable AccountsReceivable
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 228119 | BOY |
| EOY | 75 | EOY |
Prepaid Expenses Deferred Charges PrepaidExpensesDeferredCharges
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 7314 | BOY |
| EOY | 13292 | EOY |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Land Buildings Equipment Basis | 170094 | LandBuildingsEquipmentBasis |
| Land Bldg Equipment Accum Deprec | 131628 | LandBldgEquipmentAccumDeprec |
Land Buildings Equipment Basis Net LandBuildingsEquipmentBasisNet
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 38900 | BOY |
| EOY | 38466 | EOY |
Investments Pub Traded Securities InvestmentsPubTradedSecurities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 0 | BOY |
| EOY | 16965 | EOY |
Total Assets TotalAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 318879 | BOY |
| EOY | 179512 | EOY |
Accounts Payable Accrued Expenses AccountsPayableAccruedExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 305913 | BOY |
| EOY | 124958 | EOY |
Other Liabilities OtherLiabilities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 0 | BOY |
| EOY | 16965 | EOY |
Total Liabilities TotalLiabilities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 305913 | BOY |
| EOY | 141923 | EOY |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Follow SFAS117 | X | FollowSFAS117 |
Unrestricted Net Assets UnrestrictedNetAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 12966 | BOY |
| EOY | 37589 | EOY |
Total Net Assets Fund Balances TotalNetAssetsFundBalances
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 12966 | BOY |
| EOY | 37589 | EOY |
Total Liab Net Assets Fund Balances TotalLiabNetAssetsFundBalances
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 318879 | BOY |
| EOY | 179512 | EOY |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Reconcilation Revenue Expenses | 24623 | ReconcilationRevenueExpenses |
| Reconcilation Other Changes | 0 | ReconcilationOtherChanges |
| Method Of Accounting Accrual | X | MethodOfAccountingAccrual |
| Accountant Compile Or Review | 0 | AccountantCompileOrReview |
| FS Audited | 1 | FSAudited |
| Audit Committee | 1 | AuditCommittee |
| Financial Statement Separate | X | FinancialStatementSeparate |
| Federal Grant Audit Required | 0 | FederalGrantAuditRequired |
Schedule C IRS990ScheduleC
| Field | Value | IRS element (for citing) |
|---|---|---|
| Political Expenditures | 0 | PoliticalExpenditures |
| Volunteer Hours | 0 | VolunteerHours |
| Amt Of4955 Tax | 0 | AmtOf4955Tax |
| Amt Of4955 Tax On Managers | 0 | AmtOf4955TaxOnManagers |
| Substantially All Dues Nondeduct | 0 | SubstantiallyAllDuesNondeduct |
| Only In House Lobbying | 0 | OnlyInHouseLobbying |
| Agree To Carryover Prior Year | 0 | AgreeToCarryoverPriorYear |
| Dues Assessments | 1315899 | DuesAssessments |
| Non Ded Lobby Political Current | 131590 | NonDedLobbyPoliticalCurrent |
| Non Ded Lobby Political Total | 131590 | NonDedLobbyPoliticalTotal |
| Aggr Amt Reported In Dues Notices | 157908 | AggrAmtReportedInDuesNotices |
| Taxable | -$26,318 | TaxableAmount |
Schedule D IRS990ScheduleD
Equipment Equipment
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | 170094 | OtherCostOrOtherBasis |
| Depreciation | 131628 | Depreciation |
| Book Value | 38466 | BookValue |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Of Book Value Land Buildings | 38466 | TotalOfBookValueLandBuildings |
Other Liabilities OtherLiabilities
| Field | Value | IRS element (for citing) |
|---|---|---|
| Description | ASSET RETIREMENT LIABILITY | Description |
| Amount | $16,965 | Amount |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Of Amounts | 16965 | TotalOfAmounts |
| Total Revenue | 1810263 | TotalRevenue |
| Total Expenses | 1785640 | TotalExpenses |
| Excess Or Deficit For Year | 24623 | ExcessOrDeficitForYear |
| Excess Or Deficit Per FS | 24623 | ExcessOrDeficitPerFS |
| Tot Revenue Etc Audited Fincl Stmt | 1810263 | TotRevenueEtcAuditedFinclStmt |
| Revenue Not Rptd F990 | 0 | RevenueNotRptdF990 |
| Revenue Subtotal | 1810263 | RevenueSubtotal |
| Revenue Not Rptd On Fin Stmt | 0 | RevenueNotRptdOnFinStmt |
| Total Revenue Per Form990 | 1810263 | TotalRevenuePerForm990 |
| Tot Expenses Etc Audited Fincl Stmt | 1785640 | TotExpensesEtcAuditedFinclStmt |
| Expenses Not Rptd F990 | 0 | ExpensesNotRptdF990 |
| Expenses Subtotal | 1785640 | ExpensesSubtotal |
| Expenses Not Rptd On Fin Stmt | 0 | ExpensesNotRptdOnFinStmt |
| Total Expenses Per Form990 | 1785640 | TotalExpensesPerForm990 |
Form990 Schedule D Part XIV Form990ScheduleDPartXIV
| Field | Value | IRS element (for citing) |
|---|---|---|
| Identifier | DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: | Identifier |
| Return Reference | PART X: | ReturnReference |
| Explanation | THE ORGANIZATION HAS A TAX EXEMPT STATUS UNDER SECTION 501(C)(6) OF THE INTERNAL REVENUE CODE AND MINNESOTA STATUTE, AS A PROFESSIONAL OR TRADE ASSOCIATION. THE ORGANIZATION FOLLOWS THE INCOME TAX STANDARD REGARDING THE RECOGNITION AND MEASUREMENT OF UNCERTAIN TAX POSITIONS. THIS STANDARD HAS NO IMPACT ON THE ORGANIZATION'S FINANCIAL STATEMENTS. THE ORGANIZATION'S TAX RETURNS ARE SUBJECT TO REVIEW BY FEDERAL AND STATE AUTHORITIES. THE ORGANIZATION IS NOT AWARE OF ANY ACTIVITIES THAT WOULD JEOPARDIZE ITS TAX-EXEMPT STATUS. THE TAX RETURNS FOR THE YEARS ENDING JUNE 30, 2009 TO 2011 ARE OPEN TO EXAMINATION BY FEDERAL AND STATE AUTHORITIES. | Explanation |
Schedule J IRS990ScheduleJ
| Field | Value | IRS element (for citing) |
|---|---|---|
| Compensation Committee | X | CompensationCommittee |
| Independent Consultant | X | IndependentConsultant |
| Compensation Survey | X | CompensationSurvey |
| Board Or Committee Approval | X | BoardOrCommitteeApproval |
| Severance Payment | 0 | SeverancePayment |
| Supplemental Nonqual Retire Plan | 0 | SupplementalNonqualRetirePlan |
| Equity Based Comp Arrangement | 0 | EquityBasedCompArrangement |
Form990 Schedule J Part II Form990ScheduleJPartII
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name Person | JULIE M BRUNNER | NamePerson |
| Base Compensation Filing Org | 207317 | BaseCompensationFilingOrg |
| Comp Based On Related Orgs | 0 | CompBasedOnRelatedOrgs |
| Bonus Filing Org | 51937 | BonusFilingOrg |
| Bonus Related Orgs | 0 | BonusRelatedOrgs |
| Other Compensation Filing Org | 0 | OtherCompensationFilingOrg |
| Other Compensation Related Orgs | 0 | OtherCompensationRelatedOrgs |
| Deferred Comp Filing Org | 33936 | DeferredCompFilingOrg |
| Deferred Comp Related Orgs | 0 | DeferredCompRelatedOrgs |
| Nontaxable Benefits Filing Org | 3332 | NontaxableBenefitsFilingOrg |
| Nontaxable Benefits Related Orgs | 0 | NontaxableBenefitsRelatedOrgs |
| Total Compensation Filing Org | 296522 | TotalCompensationFilingOrg |
| Total Compensation Related Orgs | 0 | TotalCompensationRelatedOrgs |
| Comp Report Prior990 Filing Org | 0 | CompReportPrior990FilingOrg |
| Comp Report Prior990 Related Orgs | 0 | CompReportPrior990RelatedOrgs |
Schedule L IRS990ScheduleL
Form990 Schedule L Part IV Form990ScheduleLPartIV
Name Of Interested Person NameOfInterestedPerson
Name Business NameBusiness
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | MARY BRAINERDHEALTH PARTNERS | BusinessNameLine1 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Relationship | BOARD MEMBER/CEO HEALTH PARTNERS | Relationship |
| Amount Of Transaction | 90214 | AmountOfTransaction |
| Description Of Transaction | MARY BRAINERD IS A BOARD MEMBER OF THIS ORGANIZATION AND THE CEO OF HEALTHPARTNERS. THE COUNCIL PAID $90,214 IN HEALTH INSURANCE PREMIUMS FOR COUNCIL STAFF HEALTH INSURANCE TO HEALTH PARTNERS. | DescriptionOfTransaction |
| Sharing Of Revenues | 0 | SharingOfRevenues |
Schedule O IRS990ScheduleO
General Explanation GeneralExplanation (6 entries)
| Return ReferenceReturnReference | ExplanationExplanation |
|---|---|
| FORM 990, PART VI, SECTION A, LINE 6 | MEMBERS OF THE ORGANIZATION ARE LIMITED TO OPERATING HEALTH MAINTENANCE ORGANIZATIONS AND OPERATING COMMUNITY INTEGRATED SERVICES NETWORKS HOLDING A VALID LICENSE UNDER MINNESOTA STATUTES. |
| FORM 990, PART VI, SECTION A, LINE 7A | EACH MEMBER SHALL BE ENTITLED TO ONE EQUAL VOTE IN ALL MATTERS THAT COME BEFORE THE MEMBERS. EACH MEMBER MAY ELECT UP TO THREE PERSONS ON THE BOARD OF DIRECTORS OF THE CORPORATION. MEMBERS SHALL NOT VOLUNTARILY OR INVOLUNTARILY TRANSFER ANY RIGHTS ARISING OUT OF MEMBERSHIP IN THE CORPORATION. MEMBERS SHALL HAVE NO RIGHTS, TITLE TO, OR INTEREST IN THE PROPERTY, FUNDS OR ASSETS OF THE CORPORATION. |
| FORM 990, PART VI, SECTION B, LINE 11 | THE FORM 990 IS PREPARED BY INDEPENDENT ACCOUNTING FIRM AND REVIEWED BY MINNESOTA COUNCIL OF HEALTH PLANS STAFF. IT IS THEN FORWARDED TO THE MINNESOTA COUNCIL OF HEALTH PLANS TREASURER FOR REVIEW AND APPROVAL. UPON APPROVAL BY THE TREASURER, THE FORM 990 IS SIGNED BY THE EXECUTIVE DIRECTOR AND SUBMITTED FOR FILING. A COPY OF THE FILED FORM 990 IS AVAILABLE TO THE BOARD FOR REVIEW. |
| FORM 990, PART VI, SECTION B, LINE 12C | AN INTERESTED PERSON MUST DISCLOSE THE EXISTENCE AND NATURE OF ANY FINANCIAL INTEREST OF WHICH HE OR SHE IS AWARE. SUCH DISCLOSURE SHOULD BE MADE IN THE ANNUAL CONFLICT OF INTEREST DISCLOSURE STATEMENT DESCRIBED BELOW. THE EXECUTIVE DIRECTOR WILL ENSURE THAT THERE IS A SYSTEM IN PLACE TO DISTRIBUTE A CONFLICT OF INTEREST QUESTIONNAIRE TO ALL INTERESTED PERSONS AT LEAST ANNUALLY. EACH BOARD MEMBER, EXECUTIVE DIRECTOR, AND MEMBER OF A COMMITTEE WITH GOVERNING BOARD DELEGATED POWERS SHALL ANNUALLY SIGN A STATEMENT THAT AFFIRMS SUCH PERSON: A. HAS RECEIVED A COPY OF THE CONFLICTS OF INTEREST POLICY; B. HAS READ AND UNDERSTANDS THE POLICY; C. HAS AGREED TO COMPLY WITH THE POLICY; D. UNDERSTANDS THAT MINNESOTA COUNCIL OF HEALTH PLANS IS A TAX-EXEMPT ORGANIZATION AND THAT IN ORDER TO MAINTAIN FEDERAL TAX EXEMPTION MUST ENGAGE PRIMARILY IN ACTIVITIES WHICH ACCOMPLISH ONE OR MORE TAX-EXEMPT PURPOSES; AND E. HAS DISCLOSED ALL POTENTIAL CONFLICTS OF INTEREST IN HIS/HER ANSWERS TO THE QUESTIONNAIRE. THE EXECUTIVE DIRECTOR AND BOARD CHAIR SHALL REVIEW ALL COMPLETED QUESTIONNAIRES, SUMMARIZE THEIR FINDINGS, AND SUBMIT A REPORT TO THE GOVERNANCE AND NOMINATING COMMITTEE. THE REPORT WILL IDENTIFY THE POTENTIAL CONFLICTS DISCLOSED BY INTERESTED PERSON AND RECOMMEND ONE OF THE FOLLOWING WITH RESPECT TO EACH INTERESTED PERSON: A. THE DISCLOSED CONFLICTS ARE TOO PERVASIVE TO ALLOW MEANINGFUL PARTICIPATION AND THE INTERESTED PERSON SHOULD RESIGN; B. THE CHAIR SHOULD BE AWARE OF, AND MONITOR, THE POTENTIAL CONFLICT OF INTEREST THROUGHOUT THE YEAR; OR C. NO CURRENT POTENTIAL CONFLICTS WERE REPORTED. ON A CONTINUOUS BASIS, THE CHAIR AND EXECUTIVE DIRECTOR WILL REVIEW UPCOMING AGENDAS OF MEETINGS OF THE BOARD AND ITS COMMITTEES WITH BOARD DELEGATED POWERS. IF A DISCLOSED CONFLICT OF INTEREST IMPACTS AN AGENDA ITEM, THE CHAIR, WILL DETERMINE ONE OF THE FOLLOWING APPROACHES PRIOR TO THE MEETING AND ADVISE THE PERSON WITH THE POTENTIAL CONFLICT WHICH OF THE FOLLOWING PROCESSES WILL BE IMPLEMENTED: A. HE/SHE SHOULD NOT RECEIVE ANY INFORMATION ON THE MATTER, AND SHOULD BE EXCLUDED FROM ALL DISCUSSION AND THE VOTE; B. HE/SHE MAY RECEIVE INFORMATION ON THE MATTER BUT SHOULD BE EXCLUDED FROM ALL DISCUSSIONS AND THE VOTE; OR C. HE/SHE MAY RECEIVE INFORMATION ON THE MATTER, PARTICIPATE IN DISCUSSION AND ONLY BE EXCLUDED FROM THE VOTE. 4.PROCEDURES FOR ADDRESSING THE CONFLICT OF INTEREST IF A POTENTIAL CONFLICT OF INTEREST IS IDENTIFIED RELATIVE TO A TRANSACTION OR ARRANGEMENT, A. THE CHAIR OF THE BOARD OR COMMITTEE SHALL, IF APPROPRIATE, APPOINT A DISINTERESTED PERSON OR COMMITTEE TO INVESTIGATE ALTERNATIVES TO THE PROPOSED TRANSACTION OR ARRANGEMENT. B. AFTER EXERCISING DUE DILIGENCE, THE BOARD OR COMMITTEE SHALL DETERMINE WHETHER MCHP CAN OBTAIN WITH REASONABLE EFFORTS A MORE ADVANTAGEOUS TRANSACTION OR ARRANGEMENT FROM A PERSON OR ENTITY THAT WOULD NOT GIVE RISE TO A CONFLICT OF INTEREST. IF A MORE ADVANTAGEOUS TRANSACTION OR ARRANGEMENT IS NOT REASONABLY POSSIBLE UNDER CIRCUMSTANCES NOT PRODUCING A CONFLICT OF INTEREST, THE BOARD OR COMMITTEE SHALL DETERMINE BY A MAJORITY VOTE OF THE DISINTERESTED DIRECTORS WHETHER THE TRANSACTION OR ARRANGEMENT IS IN MCHPS BEST INTEREST, FOR ITS OWN BENEFIT, AND WHETHER IT IS FAIR AND REASONABLE. IN CONFORMITY WITH THE ABOVE DETERMINATION, IT SHALL MAKE ITS DECISION AS TO WHETHER TO ENTER INTO THE TRANSACTION OR ARRANGEMENT. IF THE BOARD OR COMMITTEE HAS A REASONABLE CAUSE TO BELIEVE AN INTERESTED PERSON HAS FAILED TO DISCLOSE ACTUAL OR POSSIBLE CONFLICTS OF INTEREST, IT SHALL INFORM THE INTERESTED PERSON OF THE BASIS FOR SUCH BELIEF AND GIVE THE INTERESTED PERSON AN OPPORTUNITY TO EXPLAIN THE ALLEGED FAILURE TO DISCLOSE. IF AFTER HEARING THE INTERESTED PERSONS RESPONSE AND AFTER MAKING FURTHER INVESTIGATION AS WARRANTED BY THE CIRCUMSTANCES, THE BOARD OR COMMITTEE DETERMINES THE INTERESTED PERSON HAS FAILED TO DISCLOSE AN ACTUAL OR POSSIBLE CONFLICT OF INTEREST, IT SHALL TAKE APPROPRIATE DISCIPLINARY AND CORRECTIVE ACTION. THE MINUTES OF THE BOARD AND ALL COMMITTEES WITH BOARD DELEGATED POWERS SHALL CONTAIN: A. THE NAMES OF THE INTERESTED PERSONS WHO DISCLOSED OR OTHERWISE WERE FOUND TO HAVE A FINANCIAL INTEREST IN CONNECTION WITH AN ACTUAL OR POSSIBLE CONFLICT OF INTEREST, THE NATURE OF THE FINANCIAL INTEREST, ANY ACTION TAKEN TO DETERMINE WHETHER A CONFLICT OF INTEREST WAS PRESENT AND THE BOARDS OR COMMITTEES DECISION AS TO WHETHER A CONFLICT OF INTEREST IN FACT EXISTED. B. THE NAMES OF THE PERSONS WHO WERE PRESENT FOR DISCUSSIONS AND VOTES RELATING TO THE TRANSACTION OR ARRANGEMENT, THE CONTENT OF THE DISCUSSION, INCLUDING ANY VOTES TAKEN IN CONNECTION WITH THE PROCEEDINGS. A VOTING MEMBER OF THE BOARD WHO RECEIVES COMPENSATION, DIRECTLY OR INDIRECTLY, FROM MCHP FOR SERVICES IS PRECLUDED FROM VOTING ON MATTERS PERTAINING TO THAT MEMBERS COMPENSATION. A VOTING MEMBER OF ANY COMMITTEE WHOSE JURISDICTION INCLUDES COMPENSATION MATTERS AND WHO RECEIVES COMPENSATION, DIRECTLY OR INDIRECTLY, FROM MINNESOTA COUNCIL OF HEALTH PLANS FOR SERVICES IS PRECLUDED FROM VOTING ON MATTERS PERTAINING TO THAT MEMBERS COMPENSATION. NO VOTING MEMBER OF THE BOARD OR ANY COMMITTEE WHOSE JURISDICTION INCLUDES COMPENSATION MATTERS AND WHO RECEIVES COMPENSATION, DIRECTLY OR INDIRECTLY, FROM MINNESOTA COUNCIL OF HEALTH PLANS, EITHER INDIVIDUALLY OR COLLECTIVELY, IS PROHIBITED FROM PROVIDING INFORMATION TO ANY COMMITTEE REGARDING COMPENSATION. |
| FORM 990, PART VI, SECTION B, LINE 15 | THE GOVERNANCE AND NOMINATING COMMITTEE CONDUCTS A 360 REVIEW OF THE EXECUTIVE DIRECTOR AS WELL AS REVIEWING HISTORICAL SALARY INFORMATION AND PRESENTS A RECOMMENDATION TO THE CURRENT AND OUTGOING BOARD CHAIR, WHO THEN CONDUCT A PERFORMANCE EVALUATION AND PRESENT THE FINAL SALARY/BONUS AMOUNT. PERIODICALLY A WRITTEN MARKET SURVEY REPORT IS SOLICITED FROM A BENEFITS BROKER TO REVIEW CURRENT EMPLOYEE SALARIES WITH MARKET SALARIES TO DETERMINE WHETHER OR NOT ADJUSTMENTS ARE NECESSARY. FOR ALL OTHER KEY EMPLOYEES, THE EXECUTIVE DIRECTOR IS RESPONSIBLE AND ACCOUNTABLE TO THE BOARD OF DIRECTORS TO ENSURE THAT MINNESOTA COUNCIL OF HEALTH PLANS IS STAFFED WITH HIGHLY QUALIFIED, FULLY COMPETENT EMPLOYEES AND THAT ALL PROGRAMS ARE ADMINISTERED WITHIN APPROPRIATE GUIDELINES AND WITHIN THE APPROVED BUDGET. THE BOARD OF DIRECTORS HAS DELEGATED TO THE EXECUTIVE DIRECTOR (AND THE EXECUTIVE DIRECTOR MAY FURTHER DELEGATE) THE AUTHORITY TO DETERMINE THE TOTAL COMPENSATION FOR ALL OTHER EMPLOYEES PROVIDED; HOWEVER, THAT (1) TOTAL COMPENSATION REMAINS WITHIN THE BOARD APPROVED BUDGET, (2) THE TOTAL COMPENSATION OF ANY EMPLOYEE IS CONSISTENT WITH THIS PHILOSOPHY AND PROCESS, (3) ANY EXCEPTIONS ARE APPROVED BY THE EXECUTIVE COMMITTEE, (4) SALARY RANGES ARE UPDATED REGULARLY, (5) ALL INDIVIDUAL JOBS ARE MARKET PRICED TO THE APPROPRIATE PEER GROUP REGULARLY, (6) PAY EQUITY ADJUSTMENTS ARE ADMINISTERED IN A FAIR AND EQUITABLE MANNER, AND (7) THE TOTAL COMPENSATION PROGRAM IS MANAGED FOR CONSISTENCY AND EQUITY. THIS PROCESS LAST OCCURRED DURING THE FISCAL YEAR ENDING AUGUST 31, 2012. |
| FORM 990, PART VI, SECTION C, LINE 19 | THE ORGANIZATION DOES NOT MAKE ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY OR FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC. |
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