Superior Health Quality Alliance Inc

“The board of directors are representatives elected by joint venture member organizations. The member organizations provide services for superior health quality alliance. In addition, some of the directors also work as officers within the member organizations.”

“Superior health quality alliance was formed as a joint venture with one class of members consisting of the following eight organizations: -illinois health and hospital association -metastar, inc. -michigan health & hospital association (mha) health foundation -midwest kidney network -minnesota hospital association -mpro, inc. Dba improve health -stratis health -wisconsin hospital association, inc.”

“Superior health quality alliance is governed by a board of directors composed of member directors, each of which are appointed by each of the corporations's eight members and up to two elected directors, who are appointed by the remaining directors.”

“Except as specifically set forth in the corporation's bylaws or articles of incorporation, the board of directors exercises governance authority with respect to the corporation. Members shall exercise their right to vote through a designated representative. Each member shall designate its representative in writing executed by the member's chief executive officer and delivered to the chief executive officer or chair of the board of directors, which shall be retained by the corporation. A member may change its designated representative at any time and from time to time in the same manner. A member may name a proxy to act in place of its designated representative at any time by submitting in writing to the chief executive officer or chair of the board of directors an appointment of proxy for the member's designated representative director that specifies the name of the proxy, how long the proxy will last, and any limitations that the member is placing on the proxy's authority to act on behalf of the member's designated representative.”

“The return is reviewed internally by management and the board of directors including its treasurer prior to filing with the irs.”

“Any director whose position involves him/her in conflict of interest on any issue brought before the board shall announce the fact of this conflict, refrain from voting on the issue, and may discuss matters before the board which may affect such interest only to the extent permitted by the board.”

“Compensation is reviewed by the members and approved in an agreement between superior health and the member organization.”

“AVAILABLE UPON REQUEST.”

“1. Sam watson: 2112 university park dr., okemos, mi 48864 2. Nadine allen: 5510 research park dr., fitchburg, wi 5711 3. May leonard: 625 kenmoor ave se, suite 350 pmb 47995, grand rapids, mi 49546-2395 4. Helga brake: 1151 east warrenville road, naperville, il 60563 5. Dee leduc: 2901 metro drive, suite 400, bloomington, mn 55425 6. Jennifer lundblad: 2901 metro drive, no. 400, bloomington, mn 55425 7. Rahul koranne: 2550 university ave. W no. 250-s, st. Paul, mn 55114 8. Susan ziel (ziel works, llc): 1835 perimeter park road west, fernandina beach, fl 32034”

“Other subcontractors: program service expenses 3,291,023. Management and general expenses 252,412. Total expenses 3,543,435.”

“Transfers to members -852,395.”