Pace Southeast Michigan

“The organization is organized on a membership basis. Its members are henry ford health system (hfhs) and presbyterian villages of michigan (pvm).”

“Each member (hfhs and pvm) appoints fifty percent of the trustees of the organization.”

“Based on the established reserve powers, certain decisions of the governing body are subject to the approval of the two members.”

“The organization is an affiliate of henry ford health system (hfhs). The tax department of hfhs prepares the organization's form 990. Before the form 990 is filed, a copy for review will be provided to the trustees of the organization.”

“It is the policy of the organization to prevent conflicts of interest in the workplace. Individuals subject to this policy shall upon hire and annually thereafter, complete and sign a coi disclosure statement and notify compliance officer of any changes to the information in the statement. Form 990, part vi, section b, line 13: the organization had an informal whistleblower policy in place but it was not formally approved by its board until after 2018.”

“The board chair and vice chair of the organization are charged with approval of the compensation and benefit programs for the ceo, cfo and other top management official. The process includes utilization of compensation studies of similarly situated positions as well as comparisons to compensation as reported by other healthcare organizations. For other employees, the organization has an internal compensation committee consisting of the ceo, cfo and director of human resources. They are charged with approval of the compensation and benefit programs. The process includes evaluation of the individual's performance and utilization of compensation studies of similarly situated positions.”

“It is the practice of the organization to make its tax documents available to any party requesting such information.”

“It is the practice of the organization to make its governing documents, financial statements, and conflict of interest policy available to any party requesting such information.”

“Contracted medical services: program service expenses 23,335,052. Management and general expenses 139. Fundraising expenses 0. Total expenses 23,335,191. Consultants: program service expenses 533,877. Management and general expenses 716,083. Fundraising expenses 0. Total expenses 1,249,960.”

“Decrease in restricted net assets -25,266. Capital distributions to members -500,000.”