Coordinated Care Oklahoma Inc

“The organization has an agreement with yeaman and associates, llc to perform and provide consulting and administrative support services as an independent contractor.”

“The organization's bylaws provides for two types of member classifications: participating members and public supporting members.”

“The organization's participating members nominate candidates for appointment to rotating board seats. Charter members (founders) directly appoint representatives to charter member permanent board seats.”

“Certain governance decisions, such as amendment of bylaws and certificate of incorporation, are subject to approval by members.”

“Board did not delegate decision making authority to any committee in 2017.”

“The form 990 is prepared by an independent accountant. A copy is provided to the board members for review and approval prior to filing the return.”

“Legal counsel would monitor all contracts and items proposed for action to determine if any conflict or related party interest was implicated beyond general governance in which all participating organizations would be equally affected through self-governing structure.”

“All compensation decisions are subject to budget determination made by disinterested directors upon finance committee recommendation. Budget approval is subject to both finance committee recommendation and formal discussion and action at stated board meeting.”

“All compensation decisions are subject to budget determination made by disinterested directors upon finance committee recommendation. Budget approval is subject to both finance committee recommendation and formal discussion and action at stated board meeting.”

“The organization's governing documents are made available to the public upon request.”

“Transfer on termination-sch n -92,342 the organization ceased active operations on june 30, 2017 and disbursed the remaining cash assets to the communities foundation of oklahoma (ein 73-1396320) on september 12, 2017.”