Vermont Information Technology Leaders Inc.

“Vitl amended its by-laws so that the language describing the number and qualifications of board members is consistent with vermont statute revisions in sec. 8. 18 v.s.a. 9352 passed in 2015. This did not change the number of board members nor substantively change the board composition.”

“Form 990 is reviewed and approved by the finance committee prior to filing. The approved 990 is provided to the board as an information item prior to filing.”

“Board members and all employees sign a conflict of interest disclosure document annually. Board responses are reviewed by the ceo; staff responses are reviewed by the cfo. Any indicated conflicts are investigated and resolved.”

“The executive committee of the board acts as the compensation committee. The executive committee consists of the board chair, vice-chair, secretary and treasurer. They conduct the annual evaluation of, and determine the compensation for, vitl's ceo, reporting these to the board as information items.”

“Vitl's by-laws are available on the website. The conflict of interest policy, financial statements and 990 are available upon request.”

“And implementation of a broad-based, population-based infrastructure within the vhie's capabilities, that fully aligned with the emphasis of national and vermont health care reform on collaborative, clinically integrated providers that are held accountable for the cost and quality of health care delivered to the populations they serve. Contract 30205, a contract for services between the state of vermont and vitl, funded a defined set of projects to expand connectivity to the vhie and to increase the adoption of vitlaccess, the secure provider portal to the vhie. The contract also funded the deployment of data quality tools and services, infrastructure improvements, and vitlaccess use case development.”

“Consultants 242,586 20,327 0 data services 1,011,586 0 0 employee recruitment 11,890 11,630 0”