Finger Lakes Performing Provider System Inc.

“The organization has two corporate members who each have a 50% interest. The members are rochester regional health and the university of rochester.”

“The corporation shall have two corporate members. These members shall be ru system, inc. And the university of rochester (each individually being a "member and collectively referred herein to as the "members"). Each member shall designate one or more representatives to attend meetings and otherwise act on its behalf. Regardless of the number of representatives it designates, each member shall have one (1) vote on all matters requiring membership action. Both members are 501(c)3 organizations. The members shall have and exercise any and all rights and powers of corporate membership created by the laws of the state of new york or the certificate of incorporation or bylaws of the corporation. Additionally, the members possess certain governance and management powers. As outlined in the articles of incorporation and bylaws. The board of directors is appointed by the members at the annual meeting. The bylaws outline certain requirements regarding the number and type of directors that must be appointed to the board.”

“Actions taken by the organization require a unanimous vote of the members at a duly convened meeting.”

“The form 990 is made available to the board members prior to filing.”

“Written conflict of interest policies are reviewed by the board of directors. Conflict of interest disclosure statements are required to be completed by the board of directors annually.”

“Compensation of officers is approved by the board”

“Organizational documents are available upon request to the executive director”

“Information related to the organization is available through the director of finance and the website of the entity, flpps.org.”

“On june 4, 2018, flpps acquired the greater rochester health home network, llc ("grhhn"). Grhhn is a single member limited liability company and through the business combination, flpps became the sole corporate member of grhhn. The combination resulted in the transfer of approximately assets of $3,425,000, liabilities of $2,500,000 and net assets of $925,000. No consideration was transferred in connection with the business combination and no goodwill was recognized. Grhhn was formed in january 2012 and received a health home designation by new york state department of health ("nysdoh"). Grhhn was developed through a collaborative process with community providers to learn new ways to break down silos and integrate with care team partners across medical, mental health, substance abuse, and community-based service sectors; and optimize health outcomes and quality of life for the most complex patients/individuals in our community. The health home supports a network of care managers who coordinate care for eligible patients who have complex medical and behavioral health conditions.”

“Acquisiton of grhhn net assets 924,775.”