Partners Health Plan Inc

“Partners health plan, inc. Has one sole corporate member which is partnerships for healthcare solutions, inc. Partnerships for healthcare solutions, inc. Is a new york not-for-profit corporation which has three corporate members, phsi, inc., adapt community network (formerly known as united cerebral palsy of new york city), and building solutions for tomorrow, inc., all new york non-profit organizations. In november 2019, partnerships for healthcare solutions, inc. Became the sole member of care design ny, llc, a new york non-profit organization. In conjunction with this transaction, building solutions for tomorrow, inc. Acquired certain partners health plan, inc. And partnerships for healthcare solution, inc. Governance and financial rights and obligations. Building solutions for tomorrow, inc. Also acquired the right to appoint one director to the partners health plan, inc. Board.”

“The board members of partners health plan, inc. Are appointed by its parent, partnerships for healthcare solutions, inc.”

“Amendments to organization by-laws and restructuring of debt are subject to approval by members.”

“Form 990 is prepared by a nationally renowned accounting firm in conjunction with the organization's financial department. Draft form 990 is reviewed by the organization's cfo and then provided to all members of the board of directors in draft via electronic mail, with an opportunity for them to comment or make inquiry before it is filed with the internal revenue service.”

“Each director and officer of the organization shall annually sign a certificate setting forth any interests or relationships that exist with any party with which the organization is, or is contemplating, transacting business, and certifying that no others exist. Such procedure is also performed when entering the initial employment with the organization. Furthermore, each such person will be under a continuing obligation to disclose to the chair of the organization in writing any such interests or relationships that may arise and have not yet been disclosed in the annual certificate. The organization's chief compliance officer monitors and enforces compliance with the conflict of interest policy. Form 990, part vi, section b, line 15: in conjunction with the full board, a review and approval of executive compensation is performed by the compensation committee of the board. Input is acquired by independent board members with specific industry experience and knowledge. In addition, market-based may be acquired and utilized by the compensation committee during the review process to validate compensation as needed.”

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