Duke Integrated Network Inc.

“Mary klotman, md and mark f. Newman, md are directors of duke university health system, inc. Monte d brown, md, kenneth c. Morris, and william j. Fulkerson, md are officers and employees of duke university health system, inc. Mark f. Newman, md, kenneth c. Morris, and william j. Fulkerson, md are directors of durham casualty company, ltd. Kenneth c. Morris, and william j. Fulkerson, md, are officers and directors of health system medical strategies, inc.”

“Appointment to the board of directors of duke integrated network, inc. Is controlled by duke university health systems, inc.”

“The annual budget for duke integrated network, inc. Is approved by duke university health system, inc. Management and board.”

“After staff preparation and management review, duke integrated network, inc. Form 990 is provided to the board of directors for review and comment. Board level comment and discussion are incorporated into the form as appropriate prior to filing.”

“Duke integrated network, inc. Monitors and enforces compliance related to conflict of interest via duke integrated network, inc.'s form 990 conflict of interest questionnaire. This questionnaire is completed annually.”

“Duke integrated network, inc's form 990 is available to the public on www.guidestar.org. Guidestar independently posts tax-exempt organizations' form 990's on their website, obtained from the internal revenue service.”

“Duke integrated network, inc.'s governing documents (articles of incorporation and any subsequent amendments or restatements) are available to the public on the north carolina secretary of state website. Duke integrated network, inc. Is included in consolidated, independently audited financial statements of duhs which are available to the public on the electronic municipal market access website. Navigate to http://emma.msrb.org and enter "duke university health system" in the search box, choose any series 2016. Accept the terms of the website, and click on "continuing disclosure".”

“The organization did not have unrelated business gross income of $1,000 or more during the fiscal year ended june 30, 2016. As a result, form 990-t is not required for the fiscal year ended june 30, 2016.”

“Data warehousing & analytics: program service expenses 435,216. Management and general expenses 0. Fundraising expenses 0. Total expenses 435,216. Care management services: program service expenses 1,286,196. Management and general expenses 0. Fundraising expenses 0. Total expenses 1,286,196. Actuarial services: program service expenses 28,808. Management and general expenses 0. Fundraising expenses 0. Total expenses 28,808. Other: program service expenses 1,329. Management and general expenses 0. Fundraising expenses 0. Total expenses 1,329.”

“Intra-company transfers between din, inc. And duhs, inc. 2,316,039.”