2011-10-26T10:51:55-05:00 2010-12-31 MANER COSTERISAN PC 2425 E GRAND RIVER SUITE 1 LANSING MI 489123291 990 2010-01-01 382963835 MICHIGAN PUBLIC HEALTH INSTITUTE MICH 5173248300 2436 WOODLAKE CIRCLE NO 300 OKEMOS MI 48864 LIMIN KINSEY 5173248300 2011-09-30 1 BRUCE J DUNN CPA 5173237500 2010 2016-03-07 17:11:31Z LIMIN KINSEY 2436 WOODLAKE CIRCLE NO 300 OKEMOS MI 48864 38205633 0 X WWW.MPHI.ORG X 1990 MI MAXIMIZE POSITIVE HEALTH CONDITIONS THROUGH COLLABORATION, STUDY & APPLIED EXPERTISE. 15 15 418 15 0 0 65703 46709 36960539 37499194 23191 67193 0 0 37049433 37613096 0 0 0 0 17658471 19653323 0 0 11096 18931269 17274184 36589740 36927507 459693 685589 13245441 11926424 8864766 6741247 4380675 5185177 X THE MISSION OF MPHI IS TO MAXIMIZE POSITIVE HEALTH CONDITIONS IN POPULATIONS AND COMMUNITIES THROUGH COLLABORATION, SCIENTIFIC INQUIRY, AND APPLIED EXPERTISE. 0 0 14885465 16934437 THE INTERACTIVE SOLUTIONS GROUP (ISG) LEVERAGES TECHNOLOGY AND EXPERIENCED STAFF TO DEVELOP SOLUTIONS FOR PUBLIC-SECTOR AGENCIES AND HEALTH CARE ORGANIZATIONS BY CREATING EFFICIENT AND EFFECTIVE WAYS TO EXCHANGE INFORMATION, AUTOMATE BUSINESS PROCESSES, MANAGE CHANGE, COMMUNICATE TO PARTNERS, AND DELIVER TRAINING. ISG IS COMMITTED TO IMPROVING HEALTH CARE BY ADVANCING THE ADOPTION OF HEALTH INFORMATION TECHNOLOGY AND FACILITATING HEALTH INFORMATION EXCHANGE. 4585621 5234046 THE CENTER FOR APPLIED EPIDEMIOLOGICAL RESEARCH FOR WHICH THE INSTITUTE PROVIDES MANAGEMENT SUPPORT SERVICES. THIS CENTER IS FOCUSING ON EPIDEMIOLOGICAL RESEARCH-RELATED PROJECTS INCLUDING HIV/AIDS SURVEILLANCE TO ASSESS THE LEVEL AND QUALITY OF HIV DISEASE AND CARE IN MICHIGAN, HEALTHCARE RELATED SURVEILLANCE AND PREVENTION ACTIVITIES, AND VACCINE PREVENTABLE DISEASE SURVEILLANCE. PROJECTS ADDRESSING EPIDEMIOLOGICAL ASPECTS OF PANDEMIC INFLUENZA, BIOTERRORISM, AND EMERGENCY PREPAREDNESS AND RESPONSE IN PUBLIC HEALTH AGENCIES AND HOSPITALS ARE INCLUDED IN THIS PROGRAM. IN ADDITION, THE PROGRAM TASKS INCLUDE SERVING AS AN ADMINISTRATIVE AGENT IN THE FACILITATION OF NURSING HOME CLOSURE/RELOCATION OF RESIDENTS IN THE EVENT THE STATE OF MICHIGAN TAKES ENFORCEMENT ACTION TO CLOSE A LICENSED AND/OR CERTIFIED LONG TERM CARE FACILITY. 3890373 4444964 THE HEALTH PROMOTION AND DISEASE PREVENTION PROGRAM FOCUSES ON CHRONIC DISEASE PREVENTION AND PROMOTION AT THE STATE, LOCAL AND NATIONAL LEVEL. ITS CORE EFFORTS INVOLVE TRANSLATING SCIENTIFIC RESEARCH AND EVIDENCE-BASED INTERVENTIONS INTO PROGRAM DEVELOPMENT AND EVALUATION, SOCIAL MARKETING, PROJECT MANAGEMENT, COALITION DEVELOPMENT AND APPLIED RESEARCH. PROFESSIONAL DISCIPLINES REPRESENTED INCLUDE DIETITIANS/NUTRITIONISTS, EDUCATORS, RESEARCHERS, EVALUATORS, COMMUNICATION AND COMMUNITY DEVELOPMENT EXPERTS, AND PUBLIC HEALTH ADMINISTRATORS. 1547696 2056180 THE CHILD AND ADOLESCENT HEALTH PROGRAM (CAH) PROVIDES TECHNICAL ASSISTANCE IN THE DESIGN, IMPLEMENTATION AND EVALUATION OF INNOVATIVE MULTIDISCIPLINARY PROGRAMS AIMED TO IMPROVE THE HEALTH, SAFETY AND WELL-BEING OF CHILDREN AND FAMILIES. CAH COLLABORATES WITH NATIONAL, STATE, AND LOCAL PARTNERS ON A WIDE RANGE OF PROGRAMS THAT STRENGTHEN EXISTING ASSETS AND REDUCE RISKS. FOCUS AREAS INCLUDE CHILD AND INFANT MORTALITY, CHILD INJURY PREVENTION, CHILD MALTREATMENT, ADOLESCENT HEALTH AND SEXUALITY, HEALTH AND HUMAN SERVICES POLICY COMPLIANCE, ANTIBIOTIC RESISTANCE, AND HOME-BASED SERVICES FOR HIGH-RISK FAMILIES. 1397221 1613394 THE CANCER CONTROL SERVICES PROGRAM PROVIDES EPIDEMIOLOGICAL AND EVALUATION EXPERTISE TO THE STATE OF MICHIGANS CANCER CONTROL PROGRAMS. IT OFFERS TECHNICAL ASSISTANCE IN SUCH AREAS AS CANCER PREVENTION, SCREENING, REFERRAL, TRACKING AND FOLLOW UP; PARTNERSHIP AND COALITION DEVELOPMENT; QUALITY ASSURANCE AND IMPROVEMENT; PROFESSIONAL AND PUBLIC EDUCATION; SURVEILLANCE; STRATEGIC PLANNING, DATABASE MANAGEMENT, AND ADMINISTRATION. EXPERTISE IS ALSO PROVIDED IN STATISTICS, FINANCIAL ANALYSIS, DATA ANALYSIS, AND NURSING. 1396145 1617834 THE SYSTEMS REFORM PROGRAM PROVIDES STRATEGIC PLANNING SERVICES FOR A MULTITUDE OF COLLABORATIVE INITIATIVES THAT RANGE FROM GRASSROOTS EFFORTS LED BY COMMUNITY MEMBERS TO THE DEVELOPMENT OF NATIONAL STRATEGIC PLANS LED BY PANELS OF EXPERTS. WE FOCUS ON IDENTIFYING COMMONLY SHARED VALUES OF PARTICIPANTS SO THEY BUILD A COMMITMENT TO ACTION FROM A SHARED FOUNDATION. THEY ARE ENCOURAGED TO SPEAK FROM THEIR OWN EXPERIENCE, THUS ACKNOWLEDGING EVERYONE'S REALITY, PERCEPTION AND EXPERIENCE. FULL PARTICIPATION RESULTS IN BROAD BUY-IN TO THE OUTCOMES OF THE PROCESS. OUR GOAL IS TO WORK WITH OUR PARTNERS TO DEVELOP AND IMPLEMENT STRATEGIC PLANS THAT IMPROVE SERVICES AND OUTCOMES FOR CHILDREN AND FAMILIES. 1148905 1421024 THE CENTER FOR HEALTHY COMMUNITIES (CHC) IS COMMITTED TO WORKING COLLABORATIVELY WITH OUR PARTNERS TO TRANSFORM PUBLIC HEALTH SYSTEMS AND IMPROVE THE HEALTH OF COMMUNITIES. THE PROGRAM HAS EXPERIENCE IN A WIDE VARIETY OF CONTENT AREAS RELATED TO PUBLIC HEALTH AND HEALTH CARE, OFFERS EXPERTISE IN EVALUATING HEALTH PROGRAMS, ASSESSING COMMUNITY HEALTH, AND CONDUCTING SURVEY RESEARCH. CHC ALSO OFFERS EXPERTISE IN DESIGNING, IMPLEMENTING, AND EVALUATING QUALITY ASSURANCE AND QUALITY IMPROVEMENT INITIATIVES IN BOTH PUBLIC HEALTH AND HEALTHCARE CONTEXTS. CHC SPECIALIZES IN PROJECTS THAT UTILIZE A COMMUNITY-BASED, PARTICIPATORY, AND ECOLOGICAL APPROACH TO ADDRESSING THE SOCIAL DETERMINATES OF HEALTH AND IMPROVING HEALTH OUTCOMES. ADDITIONALLY, CHC OFFERS EXPERTISE IN A WIDE VARIETY OF METHODS, AND OUR APPROACH ENSURES THAT OUR PROCESS AND PRODUCTS ALIGN WITH THE VALUES, NEEDS, AND PRIORITIES OF OUR PARTNERS. 1132678 1386661 THE CENTER FOR DATA MANAGEMENT & TRANSLATIONAL RESEARCH (CDMTR) IS DEDICATED TO CONDUCTING HIGH-QUALITY PUBLIC HEALTH RESEARCH THAT CAN BE INTEGRATED INTO PRACTICE AND POLICY. CDMTR WORKS COLLABORATIVELY WITH CLIENTS AND PARTNERS TO ARTICULATE AND MEET OUR COLLECTIVE COMMUNITY HEALTH GOALS. OUR CENTER PROVIDES EXPERTISE IN PROJECT MANAGEMENT AND PROGRAM EVALUATION, POLICY ANALYSIS, SURVEY RESEARCH, RESEARCH DESIGN, DATA ACQUISITION, MANAGEMENT AND ANALYSIS, DATABASE DEVELOPMENT, DATA WAREHOUSING, AND INFORMATION REPORTING. 816278 860799 COLLABORATIVE PROJECTS - THE GRANTS AND CONTRACTS OFFICE PROVIDES COLLABORATIVE PROGRAM SERVICES FOR STATE AGENCIES AND FEDERAL AGENCIES. THE INSTITUTE IS THE PRIME CONTRACTOR ON THESE PROJECTS AND ISSUES SUBCONTRACTS TO A VARIETY OF AGENCIES WHOSE SPECIALIZED EXPERTISE IS UNIQUE TO THE AGENCY. IN THE 2010 YEAR, THE INSTITUTE HAD COLLABORATIVE PROJECTS WITH THE MICHIGAN DEPARTMENT OF COMMUNITY HEALTH AND THE U.S. DEPARTMENT OF TRANSPORTATIONS NATIONAL HIGHWAY TRAFFIC SAFETY ADMINISTRATION. THE INSTITUTE COLLABORATES WITH THESE CLIENTS TO JOINTLY MONITOR PROGRESS OF PROJECTS AND PROVIDES HIGH QUALITY FISCAL MANAGEMENT. 432968 506143 THE CENTER FOR LABORATORY SYSTEMS IS AN AFFILIATED PROGRAM FOR WHICH THE INSTITUTE PROVIDES MANAGEMENT SUPPORT SERVICES. THIS CENTER IS FOCUSING ON PUBLIC HEALTH LABORATORY PROJECTS THAT ARE ESSENTIAL COMPONENTS OF THE PUBLIC HEALTH INFRASTRUCTURE. PROJECTS INCLUDE CHEMISTRY AND TOXICOLOGY LABORATORY ANALYSIS AND A LABORATORY PROGRAM ADVISOR PROJECT. 397059 539748 THE KRESGE CENTER FOR PROMOTING COMMUNITY HEALTH IS AN AFFILIATED PROGRAM FOR WHICH THE INSTITUTE PROVIDES MANAGEMENT SUPPORT SERVICES. THE CENTER PROVIDES THE KRESGE FOUNDATIONS HEALTH TEAM WITH SUPPORT IN THEIR HEALTH GRANT MAKING. SERVICES PROVIDED INCLUDE PROGRAM DEVELOPMENT, STRATEGIC PLANNING, POLICY ANALYSIS, RESEARCH AND REPORT WRITING, GROUP FACILITATION, REQUESTED CONSULTATIVE SERVICES AND GRANTS MANAGEMENT. 261659 347009 THE CENTER FOR NURSING WORKFORCE AND POLICY IS AN AFFILIATED PROGRAM FOR WHICH THE INSTITUTE PROVIDES MANAGEMENT SUPPORT SERVICES. THE CENTER SUPPORTS NURSING WORKFORCE POLICY EFFORTS AND HEALTH POLICY IN GENERAL AT THE STATE AND NATIONAL LEVELS. 242638 303804 THE MISCELLANEOUS AFFILIATED PROGRAMS ARE AFFILIATED PROJECTS FOR WHICH THE INSTITUTE PROVIDES MANAGEMENT SUPPORT SERVICES BUT ARE NOT YET OF SUFFICIENT SIZE OR QUANTITY TO WARRANT SETTING UP A CENTER. 207231 233151 THE CENTER FOR TOBACCO USE PREVENTION AND RESEARCH IS AN AFFILIATED PROGRAM FOR WHICH THE INSTITUTE PROVIDES MANAGEMENT SUPPORT SERVICES. THE CENTER FOCUSES ON ANALYZING DEPOSITIONS AND TRIAL TESTIMONY FROM TOBACCO LAWSUITS TO ASSESS WHAT THEY REVEAL IN AREAS SUCH AS NICOTINE ADDICTION AND PHARMACOLOGY, THE HEALTH CONSEQUENCES OF TOBACCO USE, TOBACCO-PRODUCT DESIGN AND MANUFACTURING, TOBACCO ADVERTISING AND PROMOTION, YOUTH SMOKING INITIATION, AND TOBACCO USE CESSATION. 8980478 10885747 32341937 1 1 0 0 0 0 0 0 0 1 0 0 0 0 1 1 0 0 0 0 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 0 1 144 0 1 418 1 0 0 0 0 0 0 0 0 0 0 X 15 15 0 0 0 0 0 1 0 1 1 0 0 1 1 1 1 1 1 1 1 0 MI X X X LIMIN KINSEY 5173248350 2436 WOODLAKE CIRCLE STE 300 OKEMOS MI 48864 DANIEL G HALE JD 0.50 X 0 0 0 ADNAN HAMMAD PHD 0.50 X 0 0 0 J BORDEN-CONYERS 1.00 X 0 0 0 RICK HAVERKATE MPH 0.50 X 0 0 0 HIRAM FITZGERALD PHD 0.50 X 0 0 0 ALLEN GOODMAN PHD 0.50 X 0 0 0 JAMES GIORDANO 1.00 X 0 0 0 SARAH MAYBERRY MPH 0.50 X 0 0 0 KURT E KRAUSE 1.00 X 0 0 0 MARY KUSHION 1.00 X 0 0 0 PHYLLIS MEADOWS PHD 1.00 X 0 0 0 RICK SEVERSON PHD 1.00 X 0 0 0 JEAN CHABUT 1.00 X X 0 0 0 DEAN G SMITH PHD 1.00 X X 0 0 0 DELE DAVIES MD 1.00 X X 0 0 0 JEFFREY R TAYLOR PHD 40.00 X 198408 0 22347 LIMIN KINSEY 40.00 X 123219 0 25784 JEFFREY WEIHL 40.00 X 116482 0 28274 JEFFREY ALLISON 40.00 X 110272 0 28214 CYNTHIA CAMERON 40.00 X 115230 0 14537 THERESA COVINGTON 40.00 X 109458 0 16928 SEAN KELLOGG 40.00 X 108010 0 23466 881079 0 159550 9 0 1 0 CRYSTAL LIGHTNING LLC 16817 THORNGATE ROAD EAST LANSING MI 48823 TECHNOLOGY CONSULTING SERVICES 1163969 D & L GROUP CORP 1506 WILLOW CREEK DRIVE LANSING MI 48917 TECHNOLOGY CONSULTING SERVICES 182828 PAMELA PAUL-SHAHEEN 4241 VANNETER ROAD WILLIAMSTON MI 48895 CONSULTING SERVICES 176106 QUAMICON LLC 16817 CEDARBROOK DRIVE HASLETT MI 48840 TECHNOLOGY CONSULTING SERVICES 142355 LAURA FELDSCHER-GOLDI 22536 SHADOW GLEN EAST LANSING MI 48335 CONSULTING SERVICES 122383 6 46709 46709 FEES AND CONTRACTS FRO 900099 34323217 34323217 FEES/CONTRACTS-FND/OTH 900099 2937003 2937003 CONF./TRAINING FEES 900099 213507 213507 INTERATIVE LEARNING CE 900099 18565 18565 EDUCATION MATERIALS 900099 6902 6902 37499194 28702 28702 631028 592537 38491 38491 38491 37613096 37499194 0 67193 369758 322949 46809 14384745 12563734 1814321 6690 939577 816140 123437 2832361 2460607 369345 2409 1126882 979009 147873 78011 59883 18128 50507 38770 11737 1273699 977714 295985 889 800 89 1251618 956681 294103 834 1153430 788276 363991 1163 682301 666580 15721 796519 780219 16300 183841 183841 158864 45733 113131 SUBCONTRACTS 10138712 10138712 EQUIPMENT EXPENSES 1261681 537918 723763 HONORARIA 103323 103323 INCENTIVES-PARTICIPANTS 71630 71630 OTHER EXPENSES 69159 33259 35900 36927507 32341937 4574474 11096 600 600 4131721 8101473 6610558 1102147 443746 664962 1822856 1510817 495880 312039 1562936 1745203 13245441 11926424 5320889 4653844 2769414 774463 2087403 8864766 6741247 X 4211300 5015071 169375 170106 4380675 5185177 13245441 11926424 X 685589 118913 X X 0 1 1 X 1 1 X 88926 211330 89481 65703 46709 502149 88926 211330 89481 65703 46709 502149 502149 217926 259938 130294 39670 28702 676530 1178679 166065208 0.42600 0.40580 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1822856 1510817 312039 312039 37613096 36927507 685589 118913 118913 804502 37545903 0 37545903 67193 67193 37613096 36927507 0 36927507 0 36927507 DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: PART X: TAX POSITIONS ARE TAKEN BASED ON INTERPRETATION OF FEDERAL, STATE AND LOCAL INCOME TAX LAWS. MANAGEMENT PERIODICALLY REVIEWS AND EVALUATES THE STATUS OF UNCERTAIN TAX POSITIONS AND MAKES ESTIMATES OF AMOUNTS, INCLUDING INTEREST AND PENALTIES, ULTIMATELY DUE OR OWED. NO AMOUNTS HAVE BEEN IDENTIFIED, OR RECORDED, AS UNCERTAIN TAX POSITIONS. FEDERAL, STATE AND LOCAL TAX RETURNS GENERALLY REMAIN OPEN FOR EXAMINATION BY THE VARIOUS TAXING AUTHORITIES FOR A PERIOD OF THREE TO FOUR YEARS. PART XII, LINE 4B - OTHER ADJUSTMENTS: INVESTMENT INCOME 28,702. REALIZED GAIN ON INVESTMENTS 38,491. X X X X 0 0 0 0 0 0 0 0 0 JEFFREY R TAYLOR PHD 198408 0 0 0 0 0 21621 0 726 0 220755 0 0 0 FORM 990, PART VI, SECTION A, LINE 7A THE UNIVERSITY OF MICHIGAN, MICHIGAN STATE UNIVERSITY, AND WAYNE STATE UNIVERSITY EACH HAVE THE AUTHORITY TO SELECT TWO DIRECTORS TO REPRESENT EACH ENTITY ON THE BOARD. THE MICHIGAN DEPARTMENT OF COMMUNITY HEALTH HAS THE AUTHORITY TO APPOINT SIX DIRECTORS; AT LEAST ONE OF WHICH SHALL REPRESENT LOCAL HEALTH DEPARTMENTS. FORM 990, PART VI, SECTION B, LINE 11 THE FORM 990 IS PREPARED IN COOPERATION WITH THE CONTROLLER AND THE EXECUTIVE DIRECTOR. AFTER PREPARATION OF THE FORM 990 BY THE ACCOUNTING FIRM SELECTED BY MPHI, THE DRAFT FORM 990 IS PROVIDED TO AND REVIEWED BY THE CONTROLLER. ANY REQUIRED CHANGES AND/OR REVISIONS ARE MADE AND ANY CONCERNS ARE RESOLVED. THE CONTROLLER THEN REVIEWS THE FINALIZED FORM 990 WITH THE EXECUTIVE DIRECTOR TO BE PRESENTED TO THE AUDIT COMMITTEE MEMBERS FOR THEIR APPROVAL. UPON APPROVAL, IT IS MADE AVAILABLE TO THE FULL BOARD IN ELECTRONIC FORMAT. THE CONTROLLER THEN SIGNS AND FILES THE RETURN. FORM 990, PART VI, SECTION B, LINE 12C CONFLICTS OF INTEREST ARE REQUIRED TO BE DISCLOSED BY ALL MEMBERS OF THE BOARD OF DIRECTORS. THERE IS AN ANNUAL WRITTEN CONFLICT OF INTEREST STATEMENT DISCLOSURE SIGNED BY ALL BOARD MEMBERS DETAILING AND CERTIFYING THE BOARD MEMBERS REPRESENTATION THAT THE MEMBERS OUTSIDE INTEREST OR WORK AND OTHER OUTSIDE COMMITMENTS, PERSONAL OR OTHERWISE, ARE NOT IN ANY WAY IN CONFLICT WITH THE PERFORMANCE OF THE MEMBERS OFFICIAL DUTIES OF MPHI AND WOULD NOT DIVERT THEM FROM THEIR DUTY TO FURTHER THE INTEREST OF MPHI. CONFLICTS ARISING DURING THE YEAR ARE DISCLOSED AT THE NEXT BOARD MEETING. ANY DIRECTOR HAVING A CONFLICT OF INTEREST SHALL, DURING THE COURSE OF DISCUSSION ON THE MATTER GIVING RISE TO THE CONFLICT AND AT SUCH TIME DURING THAT DISCUSSION AS IS DETERMINED BY THE PRESIDENT (OR CHAIR OF THE MEETING), RECUSE HIMSELF OR HERSELF FROM FURTHER DISCUSSION OF THE MATTER, AND ALSO FROM A VOTE ON THE MATTER. THE MINUTES REFLECT THE RECUSAL FROM A PORTION OF THE DISCUSSION AND FROM THE VOTE ON THE MATTER. FORM 990, PART VI, SECTION B, LINE 15 THE EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS CONDUCTS AN ANNUAL EVALUATION OF THE EXECUTIVE DIRECTOR AND RECOMMENDS TO THE BOARD OF DIRECTORS THE CONTINUATION OF THE CONTRACT AND THE AMOUNT OF COMPENSATION. THE RECOMMENDATION IS DOCUMENTED IN THE EXECUTIVE COMMITTEE MEETING MINUTES AND ANY RECOMMENDATION OF COMPENSATION IS REQUIRED BY THE BYLAWS OF THE ORGANIZATION TO BE JUST AND REASONABLE. COMPENSATION COMPARISONS ARE MADE USING AVAILABLE COMPENSATION RESOURCE MATERIALS, THE STUDY OF THE FORM 990 OF COMPARABLE ORGANIZATIONS, AND WAGE STUDIES WITH COMPARISONS TO LIKE SIZED ORGANIZATIONS IN SIMILAR GEOGRAPHIC LOCATIONS WITH CONSIDERATION TO REQUIRED AND DESIRED SKILLS, EDUCATION AND EXPERIENCE. THE BOARD OF DIRECTORS THEN DETERMINES THE COMPENSATION OF THE EXECUTIVE DIRECTOR. FORM 990, PART VI, SECTION C, LINE 19 ALL ITEMS ARE MADE AVAILABLE TO THE PUBLIC UPON REQUEST. THE ORGANIZATION ALSO PARTICIPATES ON GUIDESTAR. PRIOR YEAR 990S AND ANNUAL REPORTS ARE AVAILABLE ON MPHI'S WEBSITE AT WWW.MPHI.ORG. AUDIT COMMITTEE FORM 990, PART XII, LINE 2C THERE IS NO CHANGE FROM THE PRIOR YEAR.