Hcc Network

“990 review process: the form 990 is prepared by an independent accounting firm based on the audited financial statements and information provided by the accounting department of the organization. Prior to filing, a draft version of form 990 is reviewed by management.”

“Conflict of interest policy: a conflict of interest transaction is approved if it received the affirmative vote of a majority of the directors on the board, or on the committee, who have no direct or indirect financial and/or institutional interest in the transaction vote to approve the transaction, a quorum is deemed present for the purpose of the vote. If the transaction is approved, the minutes of the meeting shall reflect the names of the person who disclosed financial or institutional interest; the nature of such interest and whether the board determined there was a conflict, the names of the persons present for discussion and votes relating to the transactions; the content of the discussions, including any alternatives to the proposed transaction; and a roll call of the vote. Board members are required to disclose any conflicts of interest annually.”

“Review of ceo or top management official compensation: the board of directors reviews and approves compensation. Executive review was held in november 2013 with a review scheduled for may 2015. Hcc compares salary with two independent salary surveys and the executive committee makes recommendations to the entire board for salary recommendations.”

“Availability of governing documents: the governing documents, conflict of interest policy, and financial statements of hcc are made available as requested.”

“Other program services: other programs: hcc assumed ownership of the live well community health center waverly on june 1, 2013. The live well community health center waverly is a clinic site that will provide the following patient services: primary care, dental services, and behavioral health services. Hcc network and the live well center will also provide various wellness programs for their patients and surrounding communities. The clinic will serve all populations including medicare, insured, underinsured, medicaid, and self-pay patients. Hcc has submitted an application to become a federally qualified health center to better ensure continued services to all populations. By assuming ownership of the live well community health center, hcc will be in a position to ensure the continuum of the delivery of quality health services and answer the health care needs of the communities that the health care coalition of lafayette county represents. Hcc is also involved in health care foundation of greater kansas city cluster programs and receives area health education center grants from the missouri department of health and social services. Form 990, part vi, line 6 members or stockholders: healthcare, community and social service organizations are members of hcc. Dues range from $50-$500 per year.”

“Other fees for services: $ 364,925 contract fees 96,379 consulting 22,179 patient care coordination 18,689 training 4,523 business planning 3,099 miscellaneous ----------- $ 509,794 total other fees for services”