Healthsource Integrated Solutions Inc

“The association of community mental health centers of kansas, inc (acmhcks), a kansas not-for-profit corporation, is the sole member of healthsource integrated solutions, inc.”

“Acmhcks, the sole member of healthsource integrated solutions, inc has the right to appoint the board members.”

“The operating agreement of healthsource integrated solutions, inc requires approval by acmhcks, the sole member, for the following: (1) a merger, dissolution, sale, transfer, exchange, or other conveyance of a substantial portion (more than 50%) of the assets of the company; (2) any financial decisions involving a dollar amount in excess of that specified by the member; and (3) any other decision of the type specified in advance by the member in writing to the company.”

“The 990 is reviewed by the cfo prior to filing. The 990 is prepared by an outside cpa firm.”

“The organization sends out questionnaires on an annual basis to identify conflicts to all board of directors, members, officers, and employees. If the healthsource integrated solutions, inc compliance officer determines a conflict of interest exists, the party involved abstains from the vote.”

“The compensation of the ceo is determined by the board of directors. An ad hoc committee reviews the ceo's contract annually at its may meeting and that committee negotiates with the ceo. The committee uses comparable data to evaluate the compensation level. This process is noted in the board of directors executive committee minutes. The compensation of other officers and key employees is not reviewed by the board of directors. The company's human resources department, in conjunction with the ceo, is responsible for setting compensation range, this is done through yearly review and usage of salary assessor software. Any salary increases are done with supervisor input based on performance and with final approval by the ceo.”

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

“Payroll fees, shredding & other: program service expenses 67,355. Management and general expenses 5,115. Fundraising expenses 0. Total expenses 72,470. It services: program service expenses 261,137. Management and general expenses 19,831. Fundraising expenses 0. Total expenses 280,968. Call center: program service expenses 263,245. Management and general expenses 0. Fundraising expenses 0. Total expenses 263,245. Osh program: program service expenses 1,943,968. Management and general expenses 0. Fundraising expenses 0. Total expenses 1,943,968.”

“Change in investment in subsidiary 71,510.”