Arizona Health-E Connection

“Changes were made to recognize the affiliation with health information network of arizona.”

“The organization has several membership categories, including corporate, government entity, colleges, and not-for-profit associations. Each membership category has a dues structure that has been agreed upon by the board of directors.”

“The board of directors is elected each year by the membership of the organization. Each organization that is a member gets one vote in determining each seat on the board of directors.”

“The organization's audit firm will review the form 990 with the finance committee in detail and then on a summary basis with the entire board at a scheduled meeting before the return is filed.”

“Each year the board of directors fills out and submits a new conflict of interest disclosure form. The form is kept on file for the duration of the year and if any changes in circumstances occur, an updated form must be submitted.”

“Ceo compensation is determined by the executive committee using comparative data and approved by the entire board after deliberations. This process was last completed during 2014. New or reclassified positions are reviewed by the supervisor and ceo to evaluate the duties. The compensation is determined after comparing to similar positions using a variety of corporate, non profit and governmental information. This process was last completed during 2014.”

“The organization makes its governing documents, conflict of interest policy, and financial statements available to the public upon request.”

“Health services advisory group, inc.: program service expenses 750,069. Management and general expenses 0. Fundraising expenses 0. Total expenses 750,069. Aoma outreach: program service expenses 395. Management and general expenses 0. Fundraising expenses 0. Total expenses 395. Uofa rural health: program service expenses 3,011. Management and general expenses 0. Fundraising expenses 0. Total expenses 3,011. Intech health ventures: program service expenses 28,266. Management and general expenses 0. Fundraising expenses 0. Total expenses 28,266. Practicemax, inc.: program service expenses 442,343. Management and general expenses 0. Fundraising expenses 0. Total expenses 442,343. Other professional consultants: program service expenses 16,476. Management and general expenses 0. Fundraising expenses 0. Total expenses 16,476. Other contractors: program service expenses 197,771. Management and general expenses 0. Fundraising expenses 0. Total expenses 197,771.”

“Gain from acquisition of affiliate 1,330,852.”

“There has been no change in either the oversight process or the selection process during the tax year.”