Center for Medical Interoperability Inc.

“The organization outsources the general and administrative functions associated with accounting services, payroll, and financial record keeping to xmi acquisition, llc. In return for such services, the organization pays xmi a base monthly management fee and other direct costs associated with maintenance of the outscourced systems. Additionally, the center participates in a professional employee organization with xmi peo, llc where employees are in a co-employment relationship.”

“In March 2016, the Center amended and restated both its Certificate of Incorporation and Bylaws (the Governing Documents) to establish two classes of membership, with varying criteria for qualification as a member and varying membership rights, and to restructure the composition of the Board of Directors. Accordingly, the Governing Documents now provide for (1) Regular Members, comprised primarily of hospitals and health systems, long term care providers, and other health care providers, as well as managed care plans and other third party payers, and (2) Associate Members, comprised of all other individuals or entities approved by the Center's President in accordance with terms and conditions set forth by the Board of Directors from time to time. The only voting members of the Center are Regular Members, who each have one vote on any matter properly brought before the Regular Members for approval. The Governing Documents also provide for an increase from 18 to 21 in the maximum number of members of the Center's Board of Directors (each a Director), with such Board of Directors composed of the President of the Center (as an ex officio member), up to six Directors who are individuals serving as chief executive officers or other members of executive management of any Regular Member that is a large-sized hospital or health system, up to ten Directors who are serving as chief executive officers or other members of executive management of any Regular Member that is a medium-sized hospital or health system, up to two Directors who are individuals serving as chief executive officers or other members of executive management of any Regular Member that is a small-sized hospital or health system, and up to two at-large Directors.”

“The Governing Documents provide for (1) Regular Members, comprised primarily of hospitals and health systems, long term care providers, and other health care providers, as well as managed care plans and other third party payers, and (2) Associate Members, comprised of all other individuals or entities approved by the Center's President in accordance with terms and conditions set forth by the Board of Directors from time to time. The only voting members of the Center are Regular Members, who each have one vote on any matter properly brought before the Regular Members for approval.”

“The members are appointed or elected by a majority vote of the 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 compiled 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 vice president of member services & operations. 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, understands, and agrees 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 executive director of of the corporation.”

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

“Recruiting Fees: Program service expenses 137,413. Management and general expenses 0. Fundraising expenses 0. Total expenses 137,413. Other Professional Fees: Program service expenses 0. Management and general expenses 7,542. Fundraising expenses 0. Total expenses 7,542. ENGINEERING CONSULTING: Program service expenses 343,136. Management and general expenses 0. Fundraising expenses 0. Total expenses 343,136. CONTRACTOR FEES: Program service expenses 43,750. Management and general expenses 0. Fundraising expenses 0. Total expenses 43,750. WIRELESS ASSESSMENT: Program service expenses 230,786. Management and general expenses 0. Fundraising expenses 0. Total expenses 230,786.”