Center for Medical Interoperability Inc.

“The gary and mary west foundation is the sole permanent member of the organization, and is also the sole permanent member of the gary and mary west management company, gary and mary west health institute, gary and mary west health policy center and gary and mary west health endowment. The gary and mary west foundation and the center are no longer related organizations as of october 31, 2014. Joseph smith, m.d, who will serve as secretary and as a director of the organization, is also the chief medical officer and chief science officer of the gary and mary west health institute, and the president and chairman of the gary and mary west health policy center, both which are related organizations. Nicholas valeriani, who will serve as a director of the organization, is the chief executive officer and a director of the gary and mary west health institute, a related organization. Michael johns, m.d., who will serve as a director of the organization, is also a director of the gary and mary west health institute, and the gary and mary west health policy center, both related organizations.”

“The center has entered into a management service agreement with gary and mary west management company, inc. Gary and mary west management company, inc provides general and administrative services, such as finance and accounting services to the organization. In return for such services, the organization pays gary and mary west management company, inc a fee equal to the direct cost of these services plus 2.5%.”

“The corporation has one permanent member, the gary and mary west foundation, which is a nebraska nonprofit corporation. It also will have at least two elected members. Currently the elected members are thomas j. Culhane and charles sederstrom.”

“The members are appointed or elected by a majority vote of the permanent members of the corporation at the annual meeting of the members or at a special meeting called and held for that purpose.”

“Members of the organization are responsible for electing the members of the board of directors.”

“The form 990 information was complied from the organization's corporate and accounting records and provided to the organization's outside tax preparer. The completed form 990 was reviewed by the organization's controller, cfo and executive vice president. Upon satisfactory completion of the internal review process, a draft of the form 990 was circulated to the organization's board of directors for review. The form 990 was then filed with the internal revenue service.”

“Each principal officer and member of a committee with board - delegated powers shall annually sign a statement which affirms that such person has received, understand and agree to comply with the conflict of interest policy.”

“The organization uses comparable data from similar organizations to measure reasonable compensation. The board of directors approves compensation for all officers. The compensation of all other employees is fixed by the president of the corporation.”

“All governing documents, financial statements, and conflict of interest policy are available upon request.”

“Compensation reported from related organizations is for the entire tax year and represents payments from west health institute to or on behalf of center board members. West health institute and the center are no longer related organizations as of october 31, 2014.”

“Contractor fees: program service expenses 87,162. Management and general expenses 0. Fundraising expenses 0. Total expenses 87,162. Recruiter fees: program service expenses 24,750. Management and general expenses 0. Fundraising expenses 0. Total expenses 24,750. Administration general: program service expenses 0. Management and general expenses 6,560. Fundraising expenses 0. Total expenses 6,560. Web development consulting: program service expenses 0. Management and general expenses 3,600. Fundraising expenses 0. Total expenses 3,600. Strategic analysis: program service expenses 0. Management and general expenses 15,600. Fundraising expenses 0. Total expenses 15,600. Engineering consulting: program service expenses 4,311. Management and general expenses 0. Fundraising expenses 0. Total expenses 4,311. Branding: program service expenses 0. Management and general expenses 37,500. Fundraising expenses 0. Total expenses 37,500. Contract/professional fees: program service expenses 493,935. Management and general expenses 0. Fundraising expenses 0. Total expenses 493,935.”

“Prior period adjustment - 2013 west health foundation grant accrual 2,763,699. Prior period adjustment - 2013 administrative fees 3,771. Prior period adjustment - 2013 accounts payable 133.”

“The organization's financial statements were audited by an independent accountant on a consolidated basis with the gary and mary west health foundation through october 31, 2014. The center and the foundation are no longer related organization as of september 22, 2014. The organization's financial statements were also audited by an independent accountant on a separate basis for the entire tax year.”