NORTH CAROLINA HEALTH INFORMATION EXCHANGE: Form 990, tax year 2011
View the entire original 990 at ProPublica ↗
- Organization
- NORTH CAROLINA HEALTH INFORMATION EXCHANGE (EIN 27-3541505)
- Tax period
- 2011-01-01 to 2011-12-31
- Filed
- 2012-11-06
- IRS object ID
- 201233119349300123
- Schema version
- 2011v1.2
- 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 | 2012-11-06T09:24:45-06:00 | Timestamp |
| Tax Period End Date | 2011-12-31 | TaxPeriodEndDate |
Preparer Firm PreparerFirm
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 561965804 | EIN |
Preparer Firm Business Name PreparerFirmBusinessName
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | THOMAS JUDY & TUCKER P A | BusinessNameLine1 |
Preparer Firm US Address PreparerFirmUSAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 4700 FALLS OF NEUSE ROAD SUITE 400 | AddressLine1 |
| City | RALEIGH | City |
| State | NC | State |
| ZIP Code | 27609 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Return Type | 990 | ReturnType |
| Tax Period Begin Date | 2011-01-01 | TaxPeriodBeginDate |
Filer Filer
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN | 273541505 | EIN |
Name Name
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | NORTH CAROLINA HEALTH INFORMATION EXCHANGE | BusinessNameLine1 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name Control | NORT | NameControl |
| Phone | 9199261042 | Phone |
US Address USAddress
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 2300 REXWOODS DRIVE NO 390 | AddressLine1 |
| City | RALEIGH | City |
| State | NC | State |
| ZIP Code | 27607 | ZIPCode |
Officer Officer
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name | JEFFREY D MILLER | Name |
| Title | CEO | Title |
| Phone | 9199261042 | Phone |
| Date Signed | 2012-11-06 | DateSigned |
| Authorize Third Party | 1 | AuthorizeThirdParty |
Preparer Preparer
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name | KRISTEN HOYLE CPA | Name |
| PTIN | P00118964 | PTIN |
| Phone | 9195717055 | Phone |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Tax Year | 2011 | TaxYear |
| Build TS | 2016-02-24 21:20:13Z | BuildTS |
Form 990 IRS990
| Field | Value | IRS element (for citing) |
|---|---|---|
| Initial Return | X | InitialReturn |
| Name Of Principal Officer Person | JEFFREY D MILLER | NameOfPrincipalOfficerPerson |
Address Principal Officer US AddressPrincipalOfficerUS
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 2300 REXWOODS DRIVE NO 390 | AddressLine1 |
| City | RALEIGH | City |
| State | NC | State |
| ZIP Code | 27607 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Gross Receipts | 3650862 | GrossReceipts |
| Group Return For Affiliates | 0 | GroupReturnForAffiliates |
| Organization501c3 | X | Organization501c3 |
| Web Site | WWW.NCHIE.ORG | WebSite |
| Type Of Organization Corporation | X | TypeOfOrganizationCorporation |
| Year Formation | 2010 | YearFormation |
| State Legal Domicile | NC | StateLegalDomicile |
| Activity Or Mission Description | NORTH CAROLINA HEALTH INFORMATION EXCHANGE ("NC HIE") MAKES CRITICAL HEALTH CARE DATA AVAILABLE WHEN AND WHERE IT'S NEEDED TO IMPROVE HEALTH OUTCOMES AND CONTROL HEALTH CARE COSTS IN NORTH CAROLINA. | ActivityOrMissionDescription |
| Nbr Voting Members Governing Body | 24 | NbrVotingMembersGoverningBody |
| Nbr Independent Voting Members | 24 | NbrIndependentVotingMembers |
| Total Nbr Employees | 6 | TotalNbrEmployees |
| Total Nbr Volunteers | 0 | TotalNbrVolunteers |
| Total Gross UBI | 0 | TotalGrossUBI |
| Net Unrelated Business Txbl Income | 0 | NetUnrelatedBusinessTxblIncome |
| Contributions Grants Current Year | 3650862 | ContributionsGrantsCurrentYear |
| Program Service Revenue CY | 0 | ProgramServiceRevenueCY |
| Investment Income Current Year | 0 | InvestmentIncomeCurrentYear |
| Other Revenue Current Year | 0 | OtherRevenueCurrentYear |
| Total Revenue Current Year | 3650862 | TotalRevenueCurrentYear |
| Grants And Similar Amnts CY | 380000 | GrantsAndSimilarAmntsCY |
| Benefits Paid To Members CY | 0 | BenefitsPaidToMembersCY |
| Salaries Etc Current Year | 521210 | SalariesEtcCurrentYear |
| Total Prof Fundrsng Exp CY | 0 | TotalProfFundrsngExpCY |
| Total Fundrsng Exp Current Year | 0 | TotalFundrsngExpCurrentYear |
| Other Expenses Current Year | 2724627 | OtherExpensesCurrentYear |
| Total Expenses Current Year | 3625837 | TotalExpensesCurrentYear |
| Revenues Less Expenses CY | 25025 | RevenuesLessExpensesCY |
| Total Assets EOY | 6808477 | TotalAssetsEOY |
| Total Liabilities EOY | 6783452 | TotalLiabilitiesEOY |
| Net Assets Or Fund Balances EOY | 25025 | NetAssetsOrFundBalancesEOY |
| Info In Schedule O Part III | X | InfoInScheduleOPartIII |
| Mission Description | NC HIE WILL PROVIDE A SET OF SECURE AND SCALABLE SERVICES THAT PROMOTE THE ACCESS TO, THE EXCHANGE OF, AND THE ANALYSIS OF HEALTH CARE INFORMATION. NC HIE SERVICES WILL ALSO ENABLE PARTICIPATING ORGANIZATIONS TO IMPROVE MEDICAL DECISION-MAKING AND COORDINATION OF CARE, IMPROVE HEALTH OUTCOMES, AND CONTROL HEALTH CARE COSTS. | MissionDescription |
| Significant New Program Services | 0 | SignificantNewProgramServices |
| Significant Change | 0 | SignificantChange |
| Expense | 2867193 | Expense |
| Description | NC DIRECT:NC DIRECT IS A HEALTH INFORMATION EXCHANGE SERVICE THAT FACILITATES SECURE CLINICAL MESSAGING, REDUCING MANUAL HANDLING OF PAPER RECORDS. NC DIRECT ALLOWS PROVIDERS TO SHARE A PATIENT'S MEDICAL HISTORY INCLUDING LAB RESULTS, DISCHARGE SUMMARIES, AND OTHER IMPORTANT INFORMATION WITH OTHER PROVIDERS WHO HAVE SEEN OR WILL SEE THE PATIENT - EVEN IF THOSE PROVIDERS ARE NOT PART OF THE SAME PRACTICE OR HEALTH SYSTEM. NC DIRECT DOES NOT REQUIRE PROVIDERS TO USE AN EHR OR TO PURCHASE SPECIAL SOFTWARE.THE NC DIRECT PROGRAM IS PART OF THE DIRECT PROJECT LAUNCHED BY THE OFFICE OF THE NATIONAL COORDINATOR FOR HEALTH INFORMATION TECHNOLOGY IN MARCH 2010 AS A PART OF THE NATIONWIDE HEALTH INFORMATION NETWORK. THE DIRECT PROJECT WAS CREATED TO SPECIFY A SIMPLE, SECURE, SCALABLE, STANDARDS-BASED WAY FOR PARTICIPANTS TO SEND AUTHENTICATED, ENCRYPTED HEALTH INFORMATION DIRECTLY TO KNOWN, TRUSTED RECIPIENTS OVER THE INTERNET.HIE CONNECTIVITY FABRIC:THE HIE CONNECTIVITY FABRIC PROVIDES THE FOUNDATIONAL ELEMENTS THAT ALLOW THE DIVERSE AND MULTIPLE SOURCES OF HEALTH INFORMATION TO BE CONNECTED IN A COMMON PATIENT AND PROVIDER CONTEXT. THE FOUNDATIONAL ELEMENTS OF THIS SERVICE PROVIDES THE CAPABILITY TO CONNECT PATIENT RECORDS AND INFORMATION ACROSS MULTIPLE ENTERPRISES, THE NORMALIZATION OF DATA FROM DIFFERENT SOURCES, AND THE ENFORCEMENT OF PRIVACY POLICIES AND CONSUMER CONSENT DECLARATIONS. THEN USING THESE FOUNDATIONAL ELEMENTS, THE HIE CONNECTIVITY FABRIC ALLOWS HEALTHCARE ORGANIZATIONS TO EXCHANGE INFORMATION THROUGH A COMMON MESSAGING ARCHITECTURE WITH PARTICIPATING SYSTEMS. KEY INTERFACE TECHNOLOGIES AND SPECIFICATIONS SUPPORTED INCLUDE CCD, HL7, AND WEB SERVICES. NC HIE FULLY UNDERSTANDS THAT FROM A TECHNOLOGY PERSPECTIVE THERE ARE MULTIPLES WAYS TO ACHIEVE HEALTH INFORMATION EXCHANGES THAT ARE IN ACCORDANCE WITH NC HIE PRIVACY AND SECURITY POLICIES. THEREFORE, AND TO MEET THE TECHNOLOGICAL CAPABILITIES OF ITS PARTICIPANTS, NC HIE SUPPORTS MULTIPLE INTEGRATION PROFILES ON THE CONTINUUM FROM A FEDERATED PROFILE TO A TIGHTLY INTEGRATED PROFILE.PATIENT RECORD NETWORK ("PRN"):THIS SERVICE PROVIDES NC HIE PARTICIPANTS WITH WEB-BASED ACCESS TO THE LONGITUDINAL PATIENT RECORD THAT IS ESTABLISHED BY THE HIE CONNECTIVITY FABRIC. FROM THIS PRN PORTAL, PARTICIPANTS CAN VIEW DEMOGRAPHIC AND DISCRETE CLINICAL INFORMATION SOURCED FROM MULTIPLE HEALTHCARE ORGANIZATIONS AND SYSTEMS. THIS TOOL ALSO PROVIDES THE ABILITY TO VIEW CLINICAL DOCUMENTS STORED IN REMOTE SYSTEMS, SEND OR RECEIVE MESSAGES TO OTHER HEALTHCARE PROVIDERS INCLUDING THE ABILITY TO ATTACH SPECIFIC PATIENT DATA, AND THE ABILITY TO SELECT ALERTS AND NOTIFICATIONS BASED ON CHANGES IN THEIR PATIENTS' HEALTH STATUS (E.G. ABNORMAL LAB RESULT).AS WITH ALL NC HIE SERVICES, ACCESS TO HEALTH INFORMATION FOR SPECIFIC PATIENT DATA IS RESTRICTED TO THOSE HEALTHCARE PROVIDERS WHO HAVE AN ESTABLISHED RELATIONSHIP WITH THE PATIENT OR AN EMERGENT MEDICAL NEED AND CAN ONLY BE USED FOR HIPAA APPROVED PURPOSES. ADDITIONALLY, ALL INFORMATION ACCESS RIGHTS ARE DICTATED BASED ON CONSUMER CONSENT DECLARATIONS AS MANDATED BY NC STATUTE. | Description |
Activity2 Activity2
| Field | Value | IRS element (for citing) |
|---|---|---|
| Expense | 424333 | Expense |
| Grants | 380000 | Grants |
| Description | CHALLENGE GRANT - MEDICATION MANAGEMENT APPLICATION:NC HIE WILL WORK WITH THE INFORMATICS CENTER FOR COMMUNITY CARE OF NORTH CAROLINA ("N3CN") TO BUILD ON N3CN'S EXISTING "PHARMACY HOME" APPLICATION, A MODEL WEB-BASED MEDICATION MANAGEMENT APPLICATION THAT PROVIDES A BASIC MANAGEMENT TOOL TO PROVIDERS FOR USE WITH ITS 1.2 MILLION N3CN MEDICAL HOME MEDICAID ENROLLEES. UNDER THIS GRANT, NC HIE AND N3CN WILL ENHANCE THE "PHARMACY HOME" APPLICATION TO CONNECT IT TO THE NC HIE AS A VALUE ADDED SERVICE TO ENCOMPASS ALL PAYERS AND PROVIDERS. BY PROJECT COMPLETION, THE NC HIE WILL BE THE PRIMARY INBOUND SOURCE OF THE DISPARATE MEDICATION LISTS TO THE APPLICATION, AS WELL AS THE CONDUIT FOR OUTBOUND COMMUNICATION WITH NC HIE PARTICIPANTS, INCLUDING A PROVIDER'S OWN ELECTRONIC SYSTEM OF RECORD. | Description |
Activity3 Activity3
| Field | Value | IRS element (for citing) |
|---|---|---|
| Expense | 75709 | Expense |
| Description | NORTH CAROLINA PROGRAM TO ADVANCE TECHNOLOGY FOR HEALTH ("NC PATH"):BLUE CROSS AND BLUE SHIELD OF NORTH CAROLINA, IN COLLABORATION WITH THE NC HIE AND ALLSCRIPTS, LAUNCHED NC PATH - A PROGRAM CREATED TO PLACE NORTH CAROLINA AT THE FOREFRONT OF HEALTH CARE REFORM. NC PATH EQUIPS PHYSICIANS WITH ALLSCRIPTS EHR SOFTWARE AND SUPPORT, CONNECTS HEALTH CARE PROVIDERS ACROSS THE STATE THROUGH NC HIE AND PROVIDES ASSISTANCE TO PRACTICES WITH ACHIEVING MEANINGFUL USE AND PATIENT CENTER MEDICAL HOME RECOGNITION. DESIGNED TO MEET THE NEEDS OF BOTH PHYSICIANS AND PATIENTS, NC PATH WILL MOVE NORTH CAROLINA INTO A NEW ERA OF QUALITY HEALTH CARE. NC PATH STREAMLINES COORDINATED CARE, ELEVATES THE QUALITY OF PATIENT CARE, IMPROVES HEALTH OUTCOMES, REDUCES HEALTH CARE SPENDING, AND AIDS PRACTICES IN BECOMING HIT COMPLIANT. | Description |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Program Service Expense | 3367235 | TotalProgramServiceExpense |
| Described In501 C3 | 1 | DescribedIn501C3 |
| Schedule B Required | 1 | ScheduleBRequired |
| Political Activities | 0 | PoliticalActivities |
| Lobbying Activities | 0 | LobbyingActivities |
| Subject To Proxy Tax | 0 | 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 | 1 | GrantsToOrganizations |
| Grants To Individuals | 0 | GrantsToIndividuals |
| Schedule J Required | 1 | ScheduleJRequired |
| Tax Exempt Bonds | 0 | TaxExemptBonds |
| Excess Benefit Transaction | 0 | ExcessBenefitTransaction |
| Prior Excess Benefit Transaction | 0 | PriorExcessBenefitTransaction |
| 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 | 0 | 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 |
| Transfers To Exempt Non Chrtbl Org | 0 | TransfersToExemptNonChrtblOrg |
| Activities Conducted Partnership | 0 | ActivitiesConductedPartnership |
| Schedule O Required | 1 | ScheduleORequired |
| Number Forms Transmitted With1096 | 14 | NumberFormsTransmittedWith1096 |
| Number W2 G Included | 0 | NumberW2GIncluded |
| Compliance With Backup Witholding | 1 | ComplianceWithBackupWitholding |
| Number Of Employees | 6 | 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 | 0 | NonDeductibleContributions |
| Quid Pro Quo Contributions | 0 | QuidProQuoContributions |
| Form8282 Property Disposed Of | 0 | Form8282PropertyDisposedOf |
| Funds To Pay Premiums | 0 | FundsToPayPremiums |
| Premiums Paid | 0 | PremiumsPaid |
| Indoor Tanning Services | 0 | IndoorTanningServices |
| Info In Schedule O Part VI | X | InfoInScheduleOPartVI |
| Nbr Voting Governing Body Members | 24 | NbrVotingGoverningBodyMembers |
| Number Independent Voting Members | 24 | NumberIndependentVotingMembers |
| Family Or Business Relationship | 1 | FamilyOrBusinessRelationship |
| Delegation Of Management Duties | 0 | DelegationOfManagementDuties |
| Changes To Organizing Docs | 0 | ChangesToOrganizingDocs |
| Material Diversion Or Misuse | 0 | MaterialDiversionOrMisuse |
| Members Or Stockholders | 0 | MembersOrStockholders |
| Election Of Board Members | 0 | 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 | 1 | 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 | 0 | 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 | DAVID B WELKER | BusinessNameLine1 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Telephone Number | 9199261042 | TelephoneNumber |
Address US AddressUS
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 2300 REXWOODS DRIVE STE 390 | AddressLine1 |
| City | RALEIGH | City |
| State | NC | State |
| ZIP Code | 27607 | 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 |
|---|---|---|---|---|---|---|---|
| WILLIAM ATKINSON | |||||||
| PAST CO-CHAIR | 2.00 | X | X | 0 | 0 | 0 | |
| LANIER CANSLER | |||||||
| CO-CHAIR | 4.00 | X | X | 0 | 0 | 0 | |
| ALLEN DOBSON MD | |||||||
| TREASURER | 4.00 | X | X | 0 | 0 | 0 | |
| BRADLEY WILSON | |||||||
| SECRETARY | 2.00 | X | X | 0 | 0 | 0 | |
| JOHN RICHTER | |||||||
| DIRECTOR | 2.00 | X | 0 | 0 | 0 | ||
| STEVE CLINE DDS | |||||||
| EX-OFFICIO | 4.00 | X | 0 | 0 | 0 | ||
| JERRY FRALICK | |||||||
| EX-OFFICIO | 1.00 | X | 0 | 0 | 0 | ||
| CRAIGAN GRAY MD | |||||||
| EX-OFFICIO | 1.00 | X | 0 | 0 | 0 | ||
| THOMAS BRIDGES | |||||||
| DIRECTOR | 1.00 | X | 0 | 0 | 0 | ||
| HADLEY CALLAWAY MD | |||||||
| VICE-CHAIRMAN | 1.00 | X | X | 0 | 0 | 0 | |
| ANTHONY CIVELLO | |||||||
| DIRECTOR | 1.00 | X | 0 | 0 | 0 | ||
| SAMUEL CYKERT MD | |||||||
| DIRECTOR | 1.00 | X | 0 | 0 | 0 | ||
| GLORIA FRELIX MD | |||||||
| DIRECTOR | 1.00 | X | 0 | 0 | 0 | ||
| DAVID KING | |||||||
| DIRECTOR | 1.00 | X | 0 | 0 | 0 | ||
| REBECCA KITZMILLER | |||||||
| DIRECTOR | 1.00 | X | 0 | 0 | 0 | ||
| BENJAMIN MONEY | |||||||
| DIRECTOR | 1.00 | X | 0 | 0 | 0 | ||
| WARREN NEWTON MD | |||||||
| DIRECTOR | 1.00 | X | 0 | 0 | 0 | ||
| WILLIAM ROPER MD | |||||||
| DIRECTOR | 1.00 | X | 0 | 0 | 0 | ||
| CHARLES SANDERS MD | |||||||
| CO-CHAIR | 1.00 | X | X | 0 | 0 | 0 | |
| GEORGE SAUNDERS MD | |||||||
| DIRECTOR AT LARGE | 2.00 | X | X | 0 | 0 | 0 | |
| SAM SPICER MD | |||||||
| DIRECTOR | 1.00 | X | 0 | 0 | 0 | ||
| SENATOR JOSH STEIN | |||||||
| DIRECTOR | 1.00 | X | 0 | 0 | 0 | ||
| DAVE TAYLOE MD | |||||||
| DIRECTOR | 1.00 | X | 0 | 0 | 0 | ||
| SPEAKER TOM TILLIS | |||||||
| DIRECTOR | 1.00 | X | 0 | 0 | 0 | ||
| JEFFREY D MILLER | |||||||
| CEO | 40.00 | X | 217526 | 0 | 0 | ||
| RODERICK SCOTT | |||||||
| CTO | 40.00 | 103744 | 0 | 4500 | X | ||
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Reportable Comp From Org | 321270 | TotalReportableCompFromOrg |
| Total Reportable Comp Frm Rltd Orgs | 0 | TotalReportableCompFrmRltdOrgs |
| Total Other Compensation | 4500 | TotalOtherCompensation |
| Number Individuals GT100 K | 2 | NumberIndividualsGT100K |
| Formers Listed | 0 | FormersListed |
| Total Comp GT150 K | 1 | TotalCompGT150K |
| Compensation From Other Sources | 0 | CompensationFromOtherSources |
Contractor Compensation ContractorCompensation (5 entries)
| Address Line1AddressOfContractor/AddressUS/AddressLine1 | CityAddressOfContractor/AddressUS/City | StateAddressOfContractor/AddressUS/State | ZIP CodeAddressOfContractor/AddressUS/ZIPCode | Description Of ServicesDescriptionOfServices | CompensationCompensation |
|---|---|---|---|---|---|
| MANATT PHELPS & PHILLIPS | |||||
| 11355 WEST OLYMPIC BLVD | LOS ANGELES | CA | 90064 | CONSULTANT TO REACH STATEWIDE HIE CAPABI | 884275 |
| CAPGEMINI | |||||
| 2250 CORPORATE PARK DRIVE | HERNDON | VA | 20171 | IT FRAMEWORK FOR HIE DEPLOYMENT | 369320 |
| MASSACHUSETTS EHEALTH COLLABORATIVE | |||||
| 860 WINTER ST | WALTHAM | MA | 02451 | ASSIST ACQUISITION OF TECH SERVICES VEND | 221390 |
| STATE OF NC - ITS | |||||
| PO BOX 17209 | RALEIGH | NC | 27619 | IT PROJECT MANAGER SERVICES | 132306 |
| ALAN HIRSCH | |||||
| 2300 REXWOODS DRIVE STE 390 | RALEIGH | NC | 27607 | INTERIM CEO/STRATEGIC ADVISOR | 123518 |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Number Of Contractors GT100 K | 5 | NumberOfContractorsGT100K |
| Government Grants | 3563190 | GovernmentGrants |
| All Other Contributions | 87672 | AllOtherContributions |
| Total Contributions | 3650862 | TotalContributions |
Total Revenue TotalRevenue
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Revenue Column | 3650862 | TotalRevenueColumn |
| Related Or Exempt Function Income | 0 | RelatedOrExemptFunctionIncome |
| Unrelated Business Revenue | 0 | UnrelatedBusinessRevenue |
| Exclusion | $0 | ExclusionAmount |
Grants To Domestic Orgs GrantsToDomesticOrgs
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 380000 | Total |
| Program Services | 380000 | ProgramServices |
Comp Current Officers Directors CompCurrentOfficersDirectors
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 325770 | Total |
| Program Services | 325770 | ProgramServices |
Other Salaries And Wages OtherSalariesAndWages
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 156247 | Total |
| Program Services | 86326 | ProgramServices |
| Management And General | 69921 | ManagementAndGeneral |
Other Employee Benefits OtherEmployeeBenefits
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 6937 | Total |
| Program Services | 3188 | ProgramServices |
| Management And General | 3749 | ManagementAndGeneral |
Payroll Taxes PayrollTaxes
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 32256 | Total |
| Program Services | 26179 | ProgramServices |
| Management And General | 6077 | ManagementAndGeneral |
Fees For Services Legal FeesForServicesLegal
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 76235 | Total |
| Program Services | 76235 | ProgramServices |
Fees For Services Accounting FeesForServicesAccounting
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 20402 | Total |
| Management And General | 20402 | ManagementAndGeneral |
Fees For Services Other FeesForServicesOther
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 1674849 | Total |
| Program Services | 1580495 | ProgramServices |
| Management And General | 94354 | ManagementAndGeneral |
Advertising Advertising
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 39723 | Total |
| Program Services | 39723 | ProgramServices |
Office Expenses OfficeExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 14900 | Total |
| Program Services | 4757 | ProgramServices |
| Management And General | 10143 | ManagementAndGeneral |
Information Technology InformationTechnology
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 799327 | Total |
| Program Services | 784116 | ProgramServices |
| Management And General | 15211 | ManagementAndGeneral |
Occupancy Occupancy
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 36499 | Total |
| Program Services | 36499 | ProgramServices |
Travel Travel
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 20233 | Total |
| Program Services | 20129 | ProgramServices |
| Management And General | 104 | ManagementAndGeneral |
Conferences Meetings ConferencesMeetings
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 2294 | Total |
| Program Services | 2294 | ProgramServices |
Interest Interest
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 1515 | Total |
| Management And General | 1515 | ManagementAndGeneral |
Depreciation Depletion DepreciationDepletion
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 4191 | Total |
| Management And General | 4191 | ManagementAndGeneral |
Insurance Insurance
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 5033 | Total |
| Program Services | 1524 | ProgramServices |
| Management And General | 3509 | ManagementAndGeneral |
Other Expenses OtherExpenses (4 entries)
| DescriptionDescription | TotalTotal | Management And GeneralManagementAndGeneral |
|---|---|---|
| RELOCATION EXPENSES | 16119 | 16119 |
| VACATION ACCRUAL | 7280 | 7280 |
| STAFF TRAINING & DEVELO | 2621 | 2621 |
| DUES & SUBSCRIPTIONS | 439 | 439 |
All Other Expenses AllOtherExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 2967 | Total |
| Management And General | 2967 | ManagementAndGeneral |
Total Functional Expenses TotalFunctionalExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total | 3625837 | Total |
| Program Services | 3367235 | ProgramServices |
| Management And General | 258602 | ManagementAndGeneral |
| Fundraising | 0 | Fundraising |
Cash Non Interest Bearing CashNonInterestBearing
| Field | Value | IRS element (for citing) |
|---|---|---|
| EOY | 551212 | EOY |
Pledges And Grants Receivable PledgesAndGrantsReceivable
| Field | Value | IRS element (for citing) |
|---|---|---|
| EOY | 958302 | EOY |
Accounts Receivable AccountsReceivable
| Field | Value | IRS element (for citing) |
|---|---|---|
| EOY | 670 | EOY |
Inventories For Sale Or Use InventoriesForSaleOrUse
| Field | Value | IRS element (for citing) |
|---|---|---|
| EOY | 5207400 | EOY |
Prepaid Expenses Deferred Charges PrepaidExpensesDeferredCharges
| Field | Value | IRS element (for citing) |
|---|---|---|
| EOY | 3363 | EOY |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Land Buildings Equipment Basis | 80450 | LandBuildingsEquipmentBasis |
| Land Bldg Equipment Accum Deprec | 4191 | LandBldgEquipmentAccumDeprec |
Land Buildings Equipment Basis Net LandBuildingsEquipmentBasisNet
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 0 | BOY |
| EOY | 76259 | EOY |
Other Assets Total OtherAssetsTotal
| Field | Value | IRS element (for citing) |
|---|---|---|
| EOY | 11271 | EOY |
Total Assets TotalAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 0 | BOY |
| EOY | 6808477 | EOY |
Accounts Payable Accrued Expenses AccountsPayableAccruedExpenses
| Field | Value | IRS element (for citing) |
|---|---|---|
| EOY | 1015615 | EOY |
Deferred Revenue DeferredRevenue
| Field | Value | IRS element (for citing) |
|---|---|---|
| EOY | 5707400 | EOY |
Other Liabilities OtherLiabilities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 0 | BOY |
| EOY | 60437 | EOY |
Total Liabilities TotalLiabilities
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 0 | BOY |
| EOY | 6783452 | EOY |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Follow SFAS117 | X | FollowSFAS117 |
Unrestricted Net Assets UnrestrictedNetAssets
| Field | Value | IRS element (for citing) |
|---|---|---|
| EOY | 25025 | EOY |
Total Net Assets Fund Balances TotalNetAssetsFundBalances
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 0 | BOY |
| EOY | 25025 | EOY |
Total Liab Net Assets Fund Balances TotalLiabNetAssetsFundBalances
| Field | Value | IRS element (for citing) |
|---|---|---|
| BOY | 0 | BOY |
| EOY | 6808477 | EOY |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Reconcilation Revenue Expenses | 25025 | ReconcilationRevenueExpenses |
| Reconcilation Other Changes | 0 | ReconcilationOtherChanges |
| Info In Schedule O Part XII | X | InfoInScheduleOPartXII |
| 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 | 1 | FederalGrantAuditRequired |
| Federal Grant Audit Performed | 1 | FederalGrantAuditPerformed |
Schedule A IRS990ScheduleA
| Field | Value | IRS element (for citing) |
|---|---|---|
| Publicly Supported Org170b1 Avi | X | PubliclySupportedOrg170b1Avi |
Gifts Grants Contrib Received170 GiftsGrantsContribReceived170
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year | 3650862 | CurrentTaxYear |
| Total | 3650862 | Total |
Total170 Total170
| Field | Value | IRS element (for citing) |
|---|---|---|
| Current Tax Year | 3650862 | CurrentTaxYear |
| Total | 3650862 | Total |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Public Support Total170 | 3650862 | PublicSupportTotal170 |
| Total Support | 3650862 | TotalSupport |
| First5 Years170 | X | First5Years170 |
Schedule B IRS990ScheduleB
Contributor Info ContributorInfo
| Field | Value | IRS element (for citing) |
|---|---|---|
| Contributor Number | RESTRICTED | ContributorNumber |
Contributor Name Business ContributorNameBusiness
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | RESTRICTED | BusinessNameLine1 |
Contributor Address US ContributorAddressUS
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | RESTRICTED | AddressLine1 |
| Address Line2 | RESTRICTED | AddressLine2 |
| City | RESTRICTED | City |
| State | RESTRICTED | State |
| ZIP Code | RESTRICTED | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Aggregate Contributions | RESTRICTED | AggregateContributions |
Schedule D IRS990ScheduleD
Leasehold Improvements LeaseholdImprovements
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | 5000 | OtherCostOrOtherBasis |
| Depreciation | 1667 | Depreciation |
| Book Value | 3333 | BookValue |
Equipment Equipment
| Field | Value | IRS element (for citing) |
|---|---|---|
| Other Cost Or Other Basis | 75450 | OtherCostOrOtherBasis |
| Depreciation | 2524 | Depreciation |
| Book Value | 72926 | BookValue |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Of Book Value Land Buildings | 76259 | TotalOfBookValueLandBuildings |
Other Liabilities OtherLiabilities
| Field | Value | IRS element (for citing) |
|---|---|---|
| Description | CAPITAL LEASES PAYABLE | Description |
| Amount | $60,437 | Amount |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Of Amounts | 60437 | TotalOfAmounts |
| Total Revenue | 3650862 | TotalRevenue |
| Total Expenses | 3625837 | TotalExpenses |
| Excess Or Deficit For Year | 25025 | ExcessOrDeficitForYear |
| Excess Or Deficit Per FS | 25025 | ExcessOrDeficitPerFS |
| Tot Revenue Etc Audited Fincl Stmt | 3895431 | TotRevenueEtcAuditedFinclStmt |
| Donated Srvc And Use Of Facilities | 244569 | DonatedSrvcAndUseOfFacilities |
| Revenue Not Rptd F990 | 244569 | RevenueNotRptdF990 |
| Revenue Subtotal | 3650862 | RevenueSubtotal |
| Revenue Not Rptd On Fin Stmt | 0 | RevenueNotRptdOnFinStmt |
| Total Revenue Per Form990 | 3650862 | TotalRevenuePerForm990 |
| Tot Expenses Etc Audited Fincl Stmt | 3870406 | TotExpensesEtcAuditedFinclStmt |
| Donated Services Use Of Facilities | 244569 | DonatedServicesUseOfFacilities |
| Expenses Not Rptd F990 | 244569 | ExpensesNotRptdF990 |
| Expenses Subtotal | 3625837 | ExpensesSubtotal |
| Expenses Not Rptd On Fin Stmt | 0 | ExpensesNotRptdOnFinStmt |
| Total Expenses Per Form990 | 3625837 | 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 DOES NOT BELIEVE THERE ARE ANY MATERIAL UNCERTAIN TAX POSITIONS AND, ACCORDINGLY, IT WILL NOT RECOGNIZE ANY LIABILITY FOR UNRECOGNIZED TAX BENEFITS. THE ORGANIZATION IS SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS; HOWEVER THERE ARE CURRENTLY NO AUDITS FOR ANY TAX YEARS IN PROGRESS. AT DECEMBER 31, 2011, THE ORGANIZATION HAS NO UNCERTAIN TAX POSITIONS THAT QUALIFY FOR EITHER RECOGNITION OR DISCLOSURE IN THE FINANCIAL STATEMENTS. | Explanation |
Schedule I IRS990ScheduleI
| Field | Value | IRS element (for citing) |
|---|---|---|
| Records Maintained | 1 | RecordsMaintained |
Recipient Table RecipientTable
Recipient Name Business RecipientNameBusiness
| Field | Value | IRS element (for citing) |
|---|---|---|
| Business Name Line1 | NC COMMUNITY CARE NETWORKS | BusinessNameLine1 |
Address US AddressUS
| Field | Value | IRS element (for citing) |
|---|---|---|
| Address Line1 | 2300 REXWOODS DR STE 200 | AddressLine1 |
| City | RALEIGH | City |
| State | NC | State |
| ZIP Code | 27607 | ZIPCode |
| Field | Value | IRS element (for citing) |
|---|---|---|
| EIN Of Recipient | 205408367 | EINOfRecipient |
| IRC Section | 501(C)(3) | IRCSection |
| Amount Of Cash Grant | 380000 | AmountOfCashGrant |
| Amount Of Non Cash Assistance | 0 | AmountOfNonCashAssistance |
| Purpose Of Grant | TO PROVIDE MEDICATION MANAGEMENT APPLICATION | PurposeOfGrant |
| Field | Value | IRS element (for citing) |
|---|---|---|
| Total Nbr Of501 C3 And Govt Grants | 1 | TotalNbrOf501C3AndGovtGrants |
Form990 Schedule I Part IV Form990ScheduleIPartIV
| Field | Value | IRS element (for citing) |
|---|---|---|
| Identifier | PROCEDURE FOR MONITORING GRANTS IN THE U.S.: | Identifier |
| Return Reference | PART I, LINE 2: | ReturnReference |
| Explanation | SCHEDULE I, PART I, LINE 2: NC HIE UNDERTAKES APPROPRIATE MONITORING ACTIONS TO ENSURE COMPLIANCE WITH SUB-AGREEMENT PERFORMANCE REQUIREMENTS, FINANCIAL TERMS AND CONDITIONS, AND ALL APPLICABLE FEDERAL RULES AND REGULATIONS. NC HIE'S MONITORING PROCEDURES INCLUDE, BUT ARE NOT LIMITED TO: (1) ROUTINE RECEIPT AND REVIEW OF TECHNICAL PERFORMANCE REPORTS; (2) ROUTINE REVIEW OF EXPENSES-TO-BUDGET; (3) PERIODIC PERFORMANCE OF ON-SITE VISITS, IF NECESSARY; (4) THE OPTION TO PERFORM "AUDITS," IF NECESSARY; (5) REVIEW OF A-133 AUDIT REPORTS FILED BY SUBRECIPIENTS AS WELL AS REVIEW OF ANY AUDIT FINDINGS. | Explanation |
Schedule J IRS990ScheduleJ
| Field | Value | IRS element (for citing) |
|---|---|---|
| Independent Consultant | X | IndependentConsultant |
| Written Employment Contract | X | WrittenEmploymentContract |
| 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 |
| Comp Based On Revenue Of Filing Org | 0 | CompBasedOnRevenueOfFilingOrg |
| Comp Based On Revenue Related Orgs | 0 | CompBasedOnRevenueRelatedOrgs |
| Comp Based Net Earnings Filing Org | 0 | CompBasedNetEarningsFilingOrg |
| Comp Based Net Earnings Relate Orgs | 0 | CompBasedNetEarningsRelateOrgs |
| Any Non Fixed Payments | 0 | AnyNonFixedPayments |
| Initial Contract Exception | 0 | InitialContractException |
Form990 Schedule J Part II Form990ScheduleJPartII
| Field | Value | IRS element (for citing) |
|---|---|---|
| Name Person | JEFFREY D MILLER | NamePerson |
| Base Compensation Filing Org | 200026 | BaseCompensationFilingOrg |
| Comp Based On Related Orgs | 0 | CompBasedOnRelatedOrgs |
| Bonus Filing Org | 17500 | BonusFilingOrg |
| Bonus Related Orgs | 0 | BonusRelatedOrgs |
| Other Compensation Filing Org | 0 | OtherCompensationFilingOrg |
| Other Compensation Related Orgs | 0 | OtherCompensationRelatedOrgs |
| Deferred Comp Filing Org | 0 | DeferredCompFilingOrg |
| Deferred Comp Related Orgs | 0 | DeferredCompRelatedOrgs |
| Nontaxable Benefits Filing Org | 0 | NontaxableBenefitsFilingOrg |
| Nontaxable Benefits Related Orgs | 0 | NontaxableBenefitsRelatedOrgs |
| Total Compensation Filing Org | 217526 | TotalCompensationFilingOrg |
| Total Compensation Related Orgs | 0 | TotalCompensationRelatedOrgs |
| Comp Report Prior990 Filing Org | 0 | CompReportPrior990FilingOrg |
| Comp Report Prior990 Related Orgs | 0 | CompReportPrior990RelatedOrgs |
Schedule O IRS990ScheduleO
General Explanation GeneralExplanation (7 entries)
| Return ReferenceReturnReference | ExplanationExplanation |
|---|---|
| FORM 990, PART VI, SECTION A, LINE 1 | THE GOVERNING BODY OF NC HIE MAY DELEGATE TO THE EXECUTIVE COMMITTEE ALL OR ANY PORTION OF THE AUTHORITY OF THE BOARD, EXCEPT THE AUTHORITY TO AMEND THE BYLAWS OR THE CORPORATION'S ARTICLES OF INCORPORATION, AND EXCEPT TO THE EXTENT PROHIBITED BY THE NORTH CAROLINA NONPROFIT CORPORATION ACT. THE EXECUTIVE COMMITTEE IS COMPRISED OF THE SIX PRINCIPAL OFFICERS OF NC HIE, THE IMMEDIATE PAST CO-CHAIRPERSON ELECTED BY THE BOARD, AND ONE DIRECTOR AT LARGE ELECTED BY THE BOARD, WITH THE CEO SERVING AS AN EX OFFICIO MEMBER WITHOUT VOTE. |
| FORM 990, PART VI, SECTION A, LINE 2 | JEFF MILLER AND ALLEN DOBSON; BUSINESS RELATIONSHIP JEFF MILLER AND BRAD WILSON; BUSINESS RELATIONSHIP |
| FORM 990, PART VI, SECTION B, LINE 11 | FORM 990 IS REVIEWED IN DETAIL BY MANAGEMENT AND PROVIDED TO EACH VOTING MEMBER OF THE BOARD IN FULL BEFORE FILING WITH THE INTERNAL REVENUE SERVICE. |
| FORM 990, PART VI, SECTION B, LINE 12C | PRIOR TO TAKING HIS OR HER POSITION ON THE BOARD OF DIRECTORS, AND ANNUALLY THEREAFTER, EACH DIRECTOR SHALL COMPLETE AND SUBMIT TO THE SECRETARY OF THE BOARD OF DIRECTORS A CONFLICT OF INTEREST STATEMENT AS REQUIRED BY NC HIE'S CONFLICT OF INTEREST POLICY. THE CO-CHAIRPERSONS AND THE BOARD OF DIRECTORS SHALL BECOME FAMILIAR WITH THE STATEMENTS OF ALL DIRECTORS IN ORDER TO GUIDE THE CONDUCT OF THE BOARD OF DIRECTORS SHOULD SUCH A CONFLICT ARISE. AT SUCH TIME AS ANY MATTER COMES BEFORE THE BOARD OF DIRECTORS WHICH INVOLVES OR MAY INVOLVE A CONFLICT OF INTEREST, THE AFFECTED DIRECTOR SHALL MAKE KNOWN THE POTENTIAL CONFLICT, WHETHER DISCLOSED BY HIS OR HER WRITTEN STATEMENT OR NOT. SUCH DIRECTOR SHALL ANSWER ANY QUESTIONS THAT MIGHT BE ASKED OF HIM OR HER AND SHALL DISCLOSE ALL MATERIAL FACTS. AT THE REQUEST OF ONE OF THE CHAIRPERSONS, SUCH DIRECTOR SHALL WITHDRAW FROM THE MEETING FOR SO LONG AS THE MATTER SHALL CONTINUE UNDER DISCUSSION. |
| FORM 990, PART VI, SECTION B, LINE 15A | THE COMPENSATION, IF ANY, OF ALL OFFICERS AND AGENTS OF THE CORPORATION SHALL BE FIXED BY THE BOARD OF DIRECTORS. AN INDEPENDENT COMPENSATION CONSULTANT ALONG WITH A COMPENSATION STUDY WAS USED TO ESTABLISH THE COMPENSATION OF THE CEO. CEO COMPENSATION IS DOCUMENTED BY A WRITTEN EMPLOYMENT CONTRACT AND WAS APPROVED BY THE BOARD OF DIRECTORS IN 2011. |
| FORM 990, PART VI, SECTION C, LINE 19 | GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE MADE AVAILABLE TO THE PUBLIC UPON REQUEST. |
| THE BOARD OF DIRECTORS IS RESPONSIBLE FOR SELECTING THE INDEPENDENT AUDITORS. |
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