Academic Medical Group Inc

“The organization's sole member is florida health sciences center inc (fhsc), a 501(c)(3) organization.”

“The board shall consist of ten (10) directors, which are divided into two (2) classes: a usf hsso class and a tgh class. The usf hsso class shall include the usf hsso chair, ex officio, with full voting rights, and four (4) directors appointed by the usf hsso chair. Two (2) of the directors appointed by the usf hsso chair shall be senior management personnel of a usf-controlled entity, one (1) shall be a physician who provides substantial clinical services, and one (1) shall be an individual that the usf hsso chair appoints at his or her own discretion. The tgh class shall include the tgh ceo, ex officio, with full voting rights, and four (4) directors appointed by the tgh ceo. Two (2) of the directors appointed by the tgh ceo shall be senior management personnel of a tgh-controlled entity, one (1) shall be a physician who provides substantial clinical services, and one (1) shall be an individual that the tgh ceo appoints at his or her own discretion.”

“Decisions subject to approval of members per the bylaws of amg. Florida health sciences center inc (fhsc) is the sole member of the corporation. As such, fhsc is entitled to all rights and powers of a member under the laws of the state of florida, and the articles of incorporation and bylaws of amg. Under the bylaws, certain powers are expressly reserved to fhsc: (a) adopt any annual or long-term capital or operational budget for the corporation, or any changes exceeding ten percent (10%) of the total annual budget; (b) incur any expense, which is not provided for in an annual or long-term capital or operational budget approved by the member, if the amount involved exceeds two hundred and fifty thousand dollars ($250,000); (c) incur or guarantee any long-term debt; (d) approve clinical strategic plans and clinical program priorities for the usf providers; and (e) approve clinical operating budgets for the usf providers funded through the global professional services agreement.”

“The draft form 990 was provided to the board of directors prior to filing. Upon approval by the board, the form 990 is filed with the internal revenue service.”

“Amg adheres to the conflict of interest policy of its sole member enforcement of conflicts policy the monitoring and enforcing of the conflict of interest policy is a joint effort between corporate compliance and human resources. All new hires are required to review, complete, and sign the conflict of interest (coi) statement. The leadership group and all board members are required to review, complete, and sign the coi annually. In addition, existing employees are required as part of their annual performance evaluation to review, complete, and sign the coi. All the cois are reviewed by human resources. If there is a coi disclosed on the form, additional information is requested from the employee. In some cases, the corporate compliance department is involved where additional input or guidance is needed by human resources. Employees are also advised to disclose cois that may arise during the course of the year. Employees and other tgh healthcare partners can similarly report cois to corporate compliance using the compliance line, email, phone, etc. Periodically, in newsletters issued by corporate compliance, reference is made to coi. It is the responsibility of corporate compliance to initiate investigations of allegations of cois.”

“No documents available to the public.”

“Collaboration between the florida health sciences center and university of south florida and their respective affiliates.”

“The corporation was formed to provide certain services to assist the physicians employed by the university of south florida board of trustees ("usf") and tampa general medical group, inc. ("tgmg"). The corporation's board of directors are composed of representatives of university of south florida (usf) health services support organization, inc. ("usf hsso"), an affiliate of usf, and florida health science center, inc. D/b/a tampa general hospital ("fhsc"), an affiliate of tgmg. The officers for tgmg and university medical service association, inc. ("umsa"), a controlled affiliate of usf, will be involved in the management of the corporation indirectly through the corporation's president. The officers of tgmg and umsa will collaborate with the corporation's leadership and may have an indirect influence on the corporation's management decisions. The governing board of the corporation consists of the president and chief executive officer of fhsc ("president") and the chair of usf hsso, a controlled affiliate of usf ("chair"). The president and chair each appoint four (4) additional directors to serve on the governing board of the corporation. The number of members of the governing board appointed by a tgh or usf representative shall always be equal. The governing board's authority includes (i) overseeing the financial performance and establishing financial metrics and targets relating to the corporation, (ii) establishing overhead funding policies for the corporation, (iii) overseeing the operating and expense structure of the corporation, and (iv) overseeing infrastructure and revenue cycle services provided by the corporation in support of its operations. The corporation will provide support services in furtherance of the supported organizations' shared missions and exempt purposes. The corporation will provide integral services to both supported organizations, which include management, administrative, organizational, and practice infrastructure services. But for the corporation providing such services, fhsc and usf would each have to perform the services themselves.”

“Other professional fees: program service expenses 0. Management and general expenses 1,252,360. Fundraising expenses 0. Total expenses 1,252,360.”