Community Medical Alliance Inc

“Form 990 review the form 990 was prepared under the direction of the chief financial officer and was reviewed by the partners healthcare system, inc. Tax department. The process for preparing and reviewing form 990 was discussed at the meeting of the audit and compliance committee of the board of directors. The final filing version of the form 990 was provided to voting board members prior to filing.”

“To promote compliance with the conflict of interest policy and other corporate policies employees are required to take annual training. Board members complete an annual survey that covers compliance questions that are addressed on the form 990.”

“A study of comparable employee compensation is performed for the executive director and is used to set the salary level.”

“The form 990 is made available to the public by request and is also availble on the massachusetts attorney general, division of public charities, public website as required by massachusetts regulation. The form 990 is a required attachment to the state form pc that is filed annually by all non-profit charitable organizations conducting business in massachusetts.”

“Member authority pursuant to the corporate bylaws of the organization, there shall be two voting members of this corporation both of whom shall be physicians. Each member shall be an employee of neighborhood health plan, inc nhp. The board of directors of nhp shall appoint the members annually. The authority for the following actions is reserved to the sole member of nhp. The sole member of the nhp is partners healthcare system, inc. Phs, acting through its board of directors. 1 appoint a firm of public accountants annually to conduct an independent audit of the corporations financial affairs during the fiscal year last ended 2 review and approve all proposed capital and operating budgets of the corporation 3 review and approve each unbudgeted operating or capital expenditure of the corporation that exceeds such amount as has been specified by the member from time to time 4 review and approve each transaction pursuant to which the corporation would incur new debt through lender financing or would guaranty the lender-financed debt of others 5 review and approve each agreement or other commitment binding on the corporation that is of such a type, or that requires an expenditure of funds in excess of such amount, as has been specified by the member from time to time 6 review and approve any pledge, sale or other disposition of all or substantially all of the property or assets of the corporation 7 review and approve a liquidation, dissolution or other restructuring of the corporation and 8 review and approve the election by the directors of a person to fill a vacancy in the office of president and ceo of the corporation.”