Weill Cornell Imaging at New York Presbyterian

“President robert j. Min, m.d., m.b.a. And directors thomas w. Stokes, michael g. Stewart, m.d., m.p.h., leonard n. Girardi, m.d., controller mark domaszot, cfo christopher kager, director of finance, danny cheong, vice president, keith d. Hentel, m.d., and coo anthony ferrandino are all employees of cornell. Dr. Min is president and mr. Stokes, dr. Stewart and dr. Girardi are each directors of mrsi management, inc. Which is one of two corporate members. Mark domaszot is director of p.o. Accounting services of weill cornell physician organization. Christopher kager is cfo, keith hentel, m.d. Is vice president, anthony ferrandino is coo and danny cheong is director of finance of weill cornell imaging at newyork-presbyterian (wcinyp). Secretaries vanessa murphy and melissa welch, directors juan mejia, m.p.h., william farrell c.p.a., and paresh c. Shah, m.d., are all employees of nyph and robert j. Min, m.d., m.b.a. Serves as the radiologist-in-chief of nyph (weill cornell campus). Ms. Murphy is secretary for the office of corporate secretary at nyph, juan mejia is president, nyp/brooklyn methodist, william farrell is svp finance nyph, and paresh c. Shah, m.d - svp & coo, nyp/weill cornell. Each of the persons listed as the highest compensated employees in part vii, line 1.b is an employee of weill cornell medical college whose services have been provided to wcinyp through the medical services agreement.”

“The organization has two members - nyp services, inc. And mrsi management, inc.”

“The corporation has 2 members - nyp services, inc. A new york not-for-profit corporation ('nyps'), and mrsi management, inc., a new york not-for-profit corporation ('mrsi'). Notwithstanding any other provision of these by-laws, the members, by their mutual written consent, shall have exclusive authority to take any of the following actions: - adopting or materially revising the corporation's business plan; - approving any new line of business other than such lines specified in the certificate of incorporation or the corporation's business plan; - approving or funding any subsidiary, or any material investment in a joint venture, affiliate or other organization; - approving any expenditure of $500,000 or more, or incurring any debt or obligation in excess of $100,000; - approving any merger or consolidation; - approving the sale, lease, exchange or other disposition of all or substantially all of the corporation's assets, other than in dissolution; - creating any new class or classes of members, or admitting any new member, whether by approving the transfer, assignment or sale of a membership interest or otherwise; - approving the pledge, encumbrance or disposal of all or any part of a membership interest in the corporation; - adopting any amendment, alteration or repeal of all or any part of the certificate of incorporation or these by-laws.”

“Certain decisions of the governing body are subject to approval by mrsi management, inc. And nyp services, inc.”

“The form 990 is circulated to all the board members before submission, and it is reviewed and approved for filing by the audit committee of the board.”

“The financial interest and all material facts, and after any discussion with the interested person, he/she shall leave 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 shall decide if a conflict of interest exists. With regard to the annual process the policy states: 'each director, officer, key administrator and member of a committee with governing board delegated powers shall annually complete a conflict of interest questionnaire disclosing any financial interests such person has as well any other potential conflicts of interest with the organization that the board may inquire about. The questionnaire may request information, for example, about any relationships such person has with competitors of the organization. All persons completing the questionnaire shall sign a statement affirming such person: a. Has received a copy of the conflict of interest policy, b. Has read and understands the policy, c. Has agreed to comply with the policy, and d. Understands the organization is charitable and in order to maintain its federal tax exemption it must engage primarily in activities which accomplish one or more of its tax-exempt purposes. Forms are submitted to the compliance officer and any forms that disclose potential conflicts are reviewed by the compliance officer and the wcinyp president. Their recommendations in terms of adjudicating actual or potential conflicts are then submitted to the audit committee for final review and approval. Letters are sent to the individual who submitted the form advising him/her of the required course of action to resolve or manage the conflicts. Copies are sent to the individual's supervisor.”

“There are no individuals who currently receive compensation from wcinyp. Each of the officers and directors of wcinyp are full time employees of either cornell or nyph, which are each non-profit 501(c)(3) public charities, and their compensation arrangements with their respective employers are subject to the conflict of interest policies of those institutions, are approved in advance by the respective boards of directors, are set forth in writing, and are based on compensation surveys of similar situated organizations for similar services, current compensation surveys by independent firms, and in some cases actual written offers from similarly situated organizations. Wcinyp has entered into a staff leasing agreement with cornell, which includes the services of the medical director, who also serves as president of wcinyp, and wcinyp has entered into a medical services agreement, which includes services of physicians employed by cornell. Through those arrangements which were approved by the wcinyp board of directors, wcinyp reimburses cornell for its costs of employing such individuals, which cost to cornell is determined based on market conditions.”

“There are no individuals who currently receive compensation from wcinyp. Each of the officers and directors of wcinyp are full time employees of either cornell or nyph, which are each non-profit 501(c)(3) public charities, and their compensation arrangements with their respective employers are subject to the conflict of interest policies of those institutions, are approved in advance by the respective boards of directors, are set forth in writing, and are based on compensation surveys of similar situated organizations for similar services, current compensation surveys by independent firms, and in some cases actual written offers from similarly situated organizations. Wcinyp has entered into a staff leasing agreement with cornell, which includes the services of the medical director, who also serves as president of wcinyp, and wcinyp has entered into a medical services agreement, which includes services of physicians employed by cornell. Through those arrangements which were approved by the wcinyp board of directors, wcinyp reimburses cornell for its costs of employing such individuals, which cost to cornell is determined based on market conditions.”

“External requests for our governing documents, conflict of interest policy, and financial statements are reviewed for validity. These requests are then granted if deemed appropriate.”

“The organization provides outpatient radiology services at seven sites in manhattan, new york and one site in queens, new york, and has received a certificate of need and a license to operate from the new york state department of health.”

“OUTSIDE SERVICES - Total Expense: 4825606, Program Service Expense: 4825606, Management and General Expenses: , Fundraising Expenses: ; MARKETING SERVICES - Total Expense: 276322, Program Service Expense: 276322, Management and General Expenses: , Fundraising Expenses: ; SERVICE CONTRACTS - Total Expense: 6639313, Program Service Expense: 6639313, Management and General Expenses: , Fundraising Expenses: ; ADMINISTRATIVE - Total Expense: 9885581, Program Service Expense: 9885581, Management and General Expenses: , Fundraising Expenses: ;”

“GIVEN TO WEILL CORNELL MEDICAL COLLEGE AND NEWYORK-PRESBYTERIAN HOSPITAL - -85000000; Total - -85000000;”