Inclusive Alliance Ipa Inc

“Under the organization's bylaws, the executive committee has the power to exercise between meetings of the board of directors all of the powers of the board of directors, except that the executive committee shall not have the power to fill any vacancies, or amend or repeal any resolution of the board of directors, or take any action that requires a supermajority vote of the directors.”

“The organization is an independent practice association organized to arrange by contract with payors for the delivery of health care services by its members.”

“Under the organization's bylaws, the members have the power to elect directors.”

“Under the organization's bylaws, in addition to the power to elect directors, the members have the following reserve powers: 1) to adopt, amend or repeal these bylaws by a supermajority vote of the memebers, 2) to amend the company's certificate of incorporation by a supermajority vote of the members, 3) to dissolve the company and wind up its affairs upon a recommendation of the board of directors and a supermajority vote of the members.”

“The form 990 was shared with the organization's finance and audit committee and board of directors at their regular meetings for their review prior to filing.”

“The organization's conflict of interest policy includes an annual certification process through which officers, directors & key employees certify their compliance with the policy, including disclosing any potential conflicts whenever they emerge.”

“Compensation of the organization's executive director was determined following review and approval by the board, who are all themselves non-profit executive directors which enables them to evaluate the comparability of the proposed compensation. The deliberation and decision were contemporaneously substantiated in the form of an adopted board resolution.”

“The organization's governing documents, conflict of interest policy & financial statements are made available to the public during the tax year upon request.”

“Consulting: program service expenses 81,727. Management and general expenses 13,304. Fundraising expenses 0. Total expenses 95,031. Payroll service fees: program service expenses 1,568. Management and general expenses 255. Fundraising expenses 0. Total expenses 1,823. Strategic planning services: program service expenses 47,107. Management and general expenses 7,669. Fundraising expenses 0. Total expenses 54,776.”

“The finance & audit committee oversee the selection of the independent accountant, with the approval of the board. The audit committee members will vote to recommend the auditor report to the board for approval.”