Patient-Centered Primary Care Collaborative

“The organization has 962 members. 900 of these members do not pay annual dues. 62 of these members are executive committee members who pay annual dues in the range of $20,000 to $30,000.”

“Representatives from the american academy of family physicians, the american academy of pediatrics, the american college of physicians, the american osteopathic association and the pcpcc president vote on the remaining four board positions after nomination by the executive committee.”

“The form 990 was prepared by the outside accountants and reviewed by the finance and budget committe, a subcommitte of the board of directors. A copy of the form 990 was sent to the entire board prior to filing with the irs.”

“Duty to dislcose: in connection with any actual or possible conflict of interest, an interested person must disclose the existence of the financial interest and be given the opportunity to disclose all material facts to the directors and members of committees with governing board delegated powers considering the proposed transaction or arrangement. After disclosure of the financial interest and all material facts, and after any discussion with the interested person, he/she leaves the governing board or committee meeting while the determination of a conflict of interest is discussed and voted upon. The remaining board or committee members decide if a conflict of interest exists. Procedures for addressing the conflict of interest: an interested person may make a presentation at the governing board or committee meeting, but after the presentation, he/she leaves the meeting during the discussion of, and the vote on, the transaction or arrangement with the possible conflict of interest. After exercising due diligence, the governing board or committee determines whether the pcpcc can obtain, with reasonable efforts, a more advantageous transaction or arrangement from a person or entity that would not give rise to a conflict of interest. If a more advantageous transaction or arrangement is not reasonably possible under circumstances not producing a conflict of interest, the governing body or committee determines by a majority vote of the disinterested directors whether the transaction or arrangement is in the pcpcc's best interest, for its own benefit, and whether it is fair and reasonable.”

“The board completes a performance evaluation for the ceo and then determines compensation. The review is documented and sent to the ceo's personnel file. The board and the ceo determine compensation for the remaining employees based on their annual evaluations. The last compensation review took place in september 2012.”

“The organization makes its governing documents, conflict of interest policy, and financial statements available upon request. Some of the documents are also available on the organization's website.”

“Marci nielsen, ceo, also spends 2 hours per week on a related organization, patient-centered primary care foundation. Amy gibson, coo, also spends 5 hours per week on a related organization, patient-centered primary care foundation.”

“Transfer of net assets to patient-centered primary care foundation -389,433.”