Mainhealth Services

“The organization has members who serve on a board of corporators.”

“The organization's board of corporators has the ability to elect trustees, except for "transitional trustees", at an annual or a special meeting.”

“As stated in the organization's by laws, the board of corporators shall act on any matters brought to it by the board of trustees.”

“The 990 was reviewed in detail by the executive committee of the board of trustees. The executive vice president & treasurer also reviewed the 990 in detail prior to signing the return. The form 990 was provided to the full board of trustees prior to filing the return.”

“Conflict of interest statments are obtained annually. The organization reviews the responses to these documents and addresses any issues immediately.”

“Mainehealth uses an outside firm to perform an independent benchmark analysis. They meet with the board of trustees executive compensation committee to review each executive benchmark report. The committee then deliberates on the organization's written salary and incentive plan philosophy and documents before making a final decision. All decisions and meetings are captured in minutes. There are appropriate sign offs at all levels.”

“Mainehealth uses an outside firm to perform an independent benchmark analysis. They meet with the board of trustees executive compensation committee to review each executive benchmark report. The committee then deliberates on the organization's written salary and incentive plan philosophy and documents before making a final decision. All decisions and meetings are captured in minutes. There are appropriate sign offs at all levels.”

“Documents that are required to be open for public inspection are made available upon request.”

“Mainehealth will lead the development of the premier community care network that provides a broad range of integrated health care services in maine and northern new england. Through mainehealth's affiliated organizations, the network will organize services along the full continuum of care necessary to improve the health status of the populations it serves in a cost effective manner.”

“(continued from page 2 of 990, line 4c) programs in inpatient care focus on surgical quality improvement, sepsis care, ami, infection prevention, hospital medicine, informatics and pharmacy and therapeutics. We have programs that focus on transitions of care such as emergency medicine, reducing readmissions, pre-hospital care and heart failure. In addition there are programs that cut across the continuum such as telehealth, elder care services, education services, high value healthcare collaborative, and other programs more broadly focused on improving quality and value.”

“Mainehealth's other programs include access to care programs (carepartners and medaccess);community education programs (mainehealth learning resource centers, northern new england poison center, cancer resource center, parkinson's information & referral center and shared decision making resource center) and subsidized health services.”

“Consulting - medical 1,558,741 0 0 consulting - education 26,647 0 0 consulting - other 3,178,390 125,253 0”

“Other 58,982 equity transfer to affiliate 1,872,019”