Missouri Coalition for Primary Health Care

“Director business relationship: organization directors and officers andy grimm, dave barber, robert massie, dwayne butler, ron camp, and don mcbride all share a business relationship. Organization directors and officers alan freeman, alan stevens, angela clabon, chris stewart, dave barber, karen white, and robert massie all share a business relationship in addition to the above relationship.”

“Members, stockholders, or other persons: membership in the corporation shall be limited, not as to number, but as to persons representing organizations and interest pertinent to the interest/business or governance of primary care organizations or as otherwise defined in the bylaws of the corporation. Organizational or voting membership shall include one representative from each of the section 330 federally funded health centers in the state of missouri that desires to be a member of the organization. Each member shall be entitled to one vote on each matter submitted to a vote of members. Each of the members may appoint one director to the board of directors to serve a one year term.”

“Line 7a & 7b members, stockholders, or other persons: membership in the corporation shall be limited, not as to number, but as to persons representing organizations and interest pertinent to the interest/business or governance of primary care organizations or as otherwise defined in the bylaws of the corporation. Organizational or voting membership shall include one representative from each of the section 330 federally funded health centers in the state of missouri that desires to be a member of the organization. Each member shall be entitled to one vote on each matter submitted to a vote of members. Each of the members may appoint one director to the board of directors to serve a one year term.”

“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. The director of finance and ceo review the form 990 and ceo signs the return.”

“Annually, members and employees are required to sign a disclosure concerning conflict of interest form. If there is a conflict of interest, an attached statement is to be made with the disclosure form. Disclosure forms are reviewed by the ceo or his designee, or the board president in special situations, to determine whether any conflicts of interest are disclosed. In the event conflicts are disclosed, the disclosure concerning conflict of interest forms lays out courses of action to take.”

“The process for determining the compensation of the organization's ceo includes an annual review in march by the executive committee. The executive committee takes into account job performance for the previous year as well as data of other comparable-sized organizations. The executive committee's deliberation and decision are contemporaneously substantiated and a recommendation is made to the board. The compensation package is ultimately approved by the entire board. During the year ended march 31, 2018, the board engaged a consulting firm to research executive compensation and make a recommendation for a salary range for mpca's chief executive as well as its operating officer, finance officer, and one other upper level management position.”

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

“Subrecipient cost: program service expenses 5,767,676. Management and general expenses 0. Fundraising expenses 0. Total expenses 5,767,676. Contracted services: program service expenses 2,187,804. Management and general expenses 95,944. Fundraising expenses 0. Total expenses 2,283,748. Technical assistance: program service expenses 309,555. Management and general expenses 74,715. Fundraising expenses 6,000. Total expenses 390,270. Speaker training fees: program service expenses 87,206. Management and general expenses 51. Fundraising expenses 0. Total expenses 87,257. Other purchased services: program service expenses 33,529. Management and general expenses 609. Fundraising expenses 0. Total expenses 34,138.”

“There was no change in the responsibility assumed for the oversight of the audit of the organization's financial statements or the selection of the independent accountant.”

“Other fees for services: the breakout of other fees for services is as follows: subrecipient/consortial costs: women and minority: 931,050.82 mental health integration 705,879.01 service expansion 1,842,962.52 community health worker 2,082,882.25 chronic disease collaborative 164,901.38 nachc million hearts 40,000.00 total subrecipient costs 5,767,675.98”