Utmb Health Plans Inc

“The member of utmb health plans, inc. Is utmb healthcare systems, inc. Whose designated representative to act for the member shall be the then-current chief administrative officer of the university of texas medical branch at galveston. The member has the sole power to designate the officers of the board and approve significant decisions of the governing body.”

“Utmb healthcare systems, inc. Through its designated representative, the chief administrative officer of the university of texas medical branch at galveston, has the right to designate the officers of the board of the organization.”

“Utmb healthcare systems, inc. Through its designated representative, the chief administrative officer of the university of texas medical branch at galveston, is required to approve the following matters of the organization: (a) the annual operating and capital budgets of the corporation; (b) material ($100,000) deviations from annual operating and capital budgets; (c) the purchase or acquisition of any property, real, personal, or mixed, by the corporation exceeding $100,000 or the lease of any such property by the corporation where the annual lease payment exceeds $100,000; (d) the sale, gift, or other disposition of any property, real, personal, or mixed, of the corporation exceeding $100,000; (e) the mortgage or other encumbrance of any property, real, personal, or mixed, of the corporation in excess of $100,000; (f) the merger, dissolution, or consolidation of the corporation; and (g) the creation of or investment in any subsidiary entity.”

“The form 990 is reviewed by the organization's ceo prior to being filed.”

“The corporate secretary reviews the annual conflicts of interest questionnaire responses. The utmb health plans, inc. Board of directors will monitor compliance and the board of directors will address any conflicts that arise. The board will determine if a conflict of interest exists, and if so, will apply disciplinary action and a corrective action plan. To date there have been no reported conflicts of interest.”

“The organization makes its governing documents, conflicts of interest policy, and financial statements available to the public upon request only.”

“Actuarial services: program service expenses 20,083. Management and general expenses 0. Fundraising expenses 0. Total expenses 20,083. Consultant services - computer: program service expenses 6,530. Management and general expenses 0. Fundraising expenses 0. Total expenses 6,530. Misc fees and other expenses: program service expenses 61. Management and general expenses 5. Fundraising expenses 0. Total expenses 66. Claim payment: program service expenses 87,946. Management and general expenses 0. Fundraising expenses 0. Total expenses 87,946. Capitation payment: program service expenses 101,753. Management and general expenses 0. Fundraising expenses 0. Total expenses 101,753. Other medical expense: program service expenses 6,827. Management and general expenses 0. Fundraising expenses 0. Total expenses 6,827.”