Nebraska Healthcare Collaborative Inc

“Day to day management functions are provided by cynchealth shared services, inc. Under an operations/management agreement.”

“The board of directors of nebraska health information initiative, inc. Votes on approving and removing all members of the board of directors and officers at its discretion based up corporate by-laws.”

“Line 11a explanation - the organization was provided with a draft copy of the prepared form 990 for review and approval prior to filing.”

“Annually nebraska healthcare collaborative, inc's inside legal counsel provides to the board of directors, officers and key employees of nebraska healthcare collaborative a detailed questionnaire which must be completed and attested to by the above mentioned indivduals. The questionnaire is designed to obtain responses to help identify conflicts and potential conflicts of interest. Inside counsel insures that all questionaires are obtained and then reviewed to determine any possible conflicts of interest and to determine compliance with nehii's policy.”

“Cfo leads the executive committee of the board of directors through the review of the ceo's performance against the ceo's contract discussing performance and comparing to the goals that were set in her contract. In addition goals for the next year's ceo contract are determined and documented. The executive committee consists of independent members of the board of directors. The president and cfo then meet with the ceo to discuss her prior year performance and goals are established for the future based on the executive committee's directives. Any bonus earned as well as the future compensation is also discussed. The finance committee sets the nehii employee pay levels through the budget process, set based upon the market pay.”

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

“Professional services: program service expenses 296,257. Management and general expenses 126,967. Fundraising expenses 0. Total expenses 423,224.”

“The nebraska health information initiative, inc.'s executive and finance committee is responsible for the oversight and selection process each year for the organization's audit.”