North Carolina Physicans Health Program Inc.

“The president of the north carolina medical society, the north carolina medical board, the north carolina hospital association board of directors, the north carolina academy of physician assistants, the north carolina medical society alliance, the north carolina veterinary medical board, the north carolina veterinary medical association, and the north carolina physicians health program's executive committee itself can appoint members to the board of directors. Therefore, per 990 instructions, these organizations are members. However, nc physicians health program does not collect membership dues and these organizations are not considered members per nc physicians health program's governing documents.”

“The president of the north carolina medical society, the north carolina medical board, the north carolina hospital association board of directors, the north carolina academy of physician assistants, the north carolina medical society alliance, the north carolina veterinary medical board, the north carolina veterinary medical association, and the north carolina physicians health program's executive committee itself can appoint members to the board of directors.”

“Kim lamando, director of program operations and joseph jordan, ceo will review the tax return prior to filing.”

“It shall be the continuing responsibility of board, officers, management employees and others as may be designated by the board to scrutinize their transactions and outside business interests and relationships for potential conflicts and to immediately make such disclosures. If an individual has an interest in another relationship or organization which actually prevents that person from being objective, he or she should disclose this to the chair, and recuse himself from discussion or vote. If the individual does not appropriately excuse himself or herself, but the majority of the remaining directors believe that he or she should be recused, the chair shall require that person to recuse himself or herself from discussion and vote.”

“Salary for ceo is approved by chair and finance committee. Salaries for all other officers and employees are approved by ceo and finance committee.”

“North carolina physicians health program makes available to the public its governing documents, conflicts of interest policy, and financial statements via two methods: in person or upon request where copies would be made and mailed to the requesting party.”

“This process has not changed from prior years.”