New York State Pace Alliance Inc

“The corporation shall have two classes of members: full members and associate members (collectively, the "members"). No category of associate members shall have voting rights. A full member shall be limited to an organization that (i) has entered into a contract with the centers for medicare and medicaid services and the state of new york department of health, as a program of all-inclusive care for the elderly, pursuant to federal and state laws and regulations including but not limited to section 1934 of the social security act and its implementing regulations at 42 cfr 460, title 11 of article 5 of the social services law, and section 4403-f of the new york public health law ("pace organization"); (ii) operates its pace organization in the state of new york; and (iii) meets such additional qualifications as may be established by the board of directors.”

“Full members shall each be entitled to appoint one individual to serve as a director of the corporation; provided, however, that management organizations that own and/or operate more than one (1) pace organization shall only be entitled to a single appointee to the board of directors, regardless of the number of pace organizations owned and/or operated by such management organization.”

“The there are no committees in place that can act on behalf of the board.”

“New york state pace alliance, inc. Has its form 990 prepared by an outside accounting firm and has established the following review process to ensure that the information reported is complete and accurate. When the form 990 has been prepared, reviewed by management and is ready to be filed with the internal revenue service, it is electronically sent to the board members of the organization for any comments. Any comments are then grouped, summarized and provided to the outside accountants. Each issue is documented and addressed until the return is finalized and approved for filing.”

“The conflict of interest policy applies to all directors, officers, and key employees. Each director, officer and key employee shall annually sign a statement which affirms such person: a. Has received a copy of the conflicts of interest policy, b. Has read and understands the policy, c. Has agreed to comply with the policy, and d. Understands the corporation is a charitable organization and in order to maintain its federal tax exemption it must engage primarily in activities which accomplish one or more of its tax-exempt purposes. If at any time during the year, the information in the annual statement changes materially, the director, officer or key employee shall disclose such changes and revise the annual disclosure form. In connection with any actual or possible conflict of interest, an interested person must disclose the existence of the financial interest and be given the opportunity to disclosure all material facts to the board. Any director, officer or key employee may recuse himself/herself at any time from involvement in any decision or discussion in which he/she has or may have a conflict of interest, without going through the process for determining whether a conflict of interest exists. After disclosure of the financial interest and all material facts, and after any discussion with the interested person, he/she shall leave the board meeting while the determination of a conflict of interest is discussed and voted upon. The remaining board members shall decide if a conflict of interest exists. An interested person may make a presentation at the board meeting, but after the presentation, he/she shall leave the meeting during the discussion of, and the vote on, the transaction or arrangement involving the possible conflict of interest. The board shall determine by a majority vote of the disinterested directors whether the transaction or arrangement is in the corporation's best interest, for its own benefit, and whether it is fair and reasonable, and shall make its decision as to whether to enter into the transaction or arrangement.”

“The organization makes its form 990 available for public inspection as required under section 6104 of the internal revenue code. The return is posted on guidestar.org and other similar types of websites. In addition, the financial statements, conflict of interest policy, articles of incorporation, form 990, form 1024, and by-laws are also available upon written request or by calling the organization directly.”

“Healthcare consulting 144,502.”