Quality Insights Inc.

“The Organization's bylaws were amended to reduce the maximum term for a director from nine consecutive years to six consecutive years to comply with the governance language in the Network of Quality Improvement and Innovation Contractors IDIQ contract.”

“The completed Form 990 is provided electronically for review by the Organization's board. Additionally, the Controller and the Chief Financial Officer perform a detailed review and verify all financial information against the Organization's audited financial statements and supporting accounting records.”

“The Organization regularly and consistently monitors and enforces compliance with its conflict disclosure policies. All board members, officers and employees complete and sign a conflict disclosure form that lists affiliations and compensation arrangements for themselves and family members that could create a potential conflict of interest. This is accomplished as part of annual compliance training. The training itself addresses conflicts of interest. Conflict of interest certifications are reviewed by the Corporate Compliance Officer to identify any relationships or interests that may pose potential conflicts. Established procedures require a board member to recuse herself/himself from evaluation of a proposed business arrangement if the board member has a potential conflict. In the case of employees, the Corporate Compliance Officer works with the employee's supervisor to determine whether a potential conflict may be mitigated.”

“Compensation arrangements are established based on information obtained from different data sources and/or outside consultants for similarly situated taxable or tax exempt organizations providing similar services. The compensation plan is reviewed and approved by the Organization's board on an annual basis.”

“The Organization makes its governing documents, conflict of interest policy and financial statements available to the public, upon request, on a case-by-case basis.”

“Consultant Expenses: Program service expenses 8,053,850. Management and general expenses 130,116. Fundraising expenses 0. Total expenses 8,183,966. Program Service Expenses: Program service expenses 6,138,234. Management and general expenses 99,168. Fundraising expenses 0. Total expenses 6,237,402.”