CIVITAS NETWORKS FOR HEALTH ASSOCIATION: Form 990, tax year 2020

View the entire original 990 at ProPublica ↗

Organization: CIVITAS NETWORKS FOR HEALTH ASSOCIATION (EIN 47-1803207)
Tax period: 2020-10-01 to 2021-09-30
Filed: 2022-08-15
IRS object ID: 202212279349302296
Schema version: 2020v4.0
Source: Download XML · Original 990 at ProPublica

Every field in the e-filed return. Faint text is the IRS element name, for citing.

Return header
Form 990
Schedule C
Schedule D
Schedule J
Schedule O

Return header ReturnHeader

Field	Value	IRS element (for citing)
Return	2022-08-15T13:55:04-05:00	ReturnTs
Tax Period End	2021-09-30	TaxPeriodEndDt

Preparer Firm PreparerFirmGrp

Field	Value	IRS element (for citing)
Preparer Firm EIN	264694278	PreparerFirmEIN

Preparer Firm Name PreparerFirmName

Field	Value	IRS element (for citing)
Business Name Line1	GOLDIN GROUP LLC	BusinessNameLine1Txt

Preparer US Address PreparerUSAddress

Field	Value	IRS element (for citing)
Address Line1	4641 MONTGOMERY AVE STE 300	AddressLine1Txt
City	BETHESDA	CityNm
State Abbreviation	MD	StateAbbreviationCd
ZIP	208143430	ZIPCd

Field	Value	IRS element (for citing)
Return Type	990	ReturnTypeCd
Tax Period Begin	2020-10-01	TaxPeriodBeginDt

Filer Filer

Field	Value	IRS element (for citing)
EIN	471803207	EIN

Business Name BusinessName

Field	Value	IRS element (for citing)
Business Name Line1	CIVITAS NETWORKS FOR HEALTH	BusinessNameLine1Txt
Business Name Line2	ASSOCIATION	BusinessNameLine2Txt

Field	Value	IRS element (for citing)
Business Name Control	CIVI	BusinessNameControlTxt
Phone	8776974432	PhoneNum

US Address USAddress

Field	Value	IRS element (for citing)
Address Line1	500 WESTOVER DR STE 95712	AddressLine1Txt
City	SANFORD	CityNm
State Abbreviation	NC	StateAbbreviationCd
ZIP	27330	ZIPCd

Business Officer BusinessOfficerGrp

Field	Value	IRS element (for citing)
Person	LISA BARI	PersonNm
Person Title	CEO	PersonTitleTxt
Phone	8776974432	PhoneNum
Signature	2021-07-15	SignatureDt

Signing Officer SigningOfficerGrp

Person Full Name PersonFullName

Field	Value	IRS element (for citing)
Person First	LISA	PersonFirstNm
Person Last	BARI	PersonLastNm

Field	Value	IRS element (for citing)
SSN	XXX-XX-XXXX	SSN

Preparer Person PreparerPersonGrp

Field	Value	IRS element (for citing)
Preparer Person	JAVIER GOLDIN	PreparerPersonNm
PTIN	P01019482	PTIN
Phone	3019130008	PhoneNum
Preparation	2022-08-15	PreparationDt

Field	Value	IRS element (for citing)
Tax	2020	TaxYr
Build TS	2022-09-23 18:48:47Z	BuildTS

Form 990 IRS990

Field	Value	IRS element (for citing)
Address Change	Yes (X)	AddressChangeInd
Name Change	Yes (X)	NameChangeInd
Principal Officer	LISA BARI	PrincipalOfficerNm

US Address USAddress

Field	Value	IRS element (for citing)
Address Line1	500 WESTOVER DR STE 95712	AddressLine1Txt
City	SANFORD	CityNm
State Abbreviation	NC	StateAbbreviationCd
ZIP	27330	ZIPCd

Field	Value	IRS element (for citing)
Gross Receipts	$1,719,649	GrossReceiptsAmt
Group Return For Affiliates	false	GroupReturnForAffiliatesInd
Organization501c	Yes (X)	Organization501cInd
Website Address	STRATEGICHIE.COM	WebsiteAddressTxt
Type Of Organization Corp	Yes (X)	TypeOfOrganizationCorpInd
Formation	2014	FormationYr
Legal Domicile State	CO	LegalDomicileStateCd
Activity Or Mission	CONSORTIUM OF HEALTH INFORMATION EXCHANGES AND TECHNOLOGY PARTNERS TO MANAGE AND SECURE THE DIGITAL EXCHANGE OF HEALTH DATA FOR HOSPITALS AND OTHER PARTICIPANTS.	ActivityOrMissionDesc
Voting Members Governing Body	10	VotingMembersGoverningBodyCnt
Voting Members Independent	10	VotingMembersIndependentCnt
Total Employee	3	TotalEmployeeCnt
Total Volunteers	12	TotalVolunteersCnt
Total Gross UBI	$0	TotalGrossUBIAmt
CY Contributions Grants	$985,390	CYContributionsGrantsAmt
PY Program Service Revenue	$1,206,408	PYProgramServiceRevenueAmt
CY Program Service Revenue	$734,062	CYProgramServiceRevenueAmt
PY Investment Income	$3,942	PYInvestmentIncomeAmt
CY Investment Income	$197	CYInvestmentIncomeAmt
CY Other Revenue	$0	CYOtherRevenueAmt
PY Total Revenue	$1,210,350	PYTotalRevenueAmt
CY Total Revenue	$1,719,649	CYTotalRevenueAmt
PY Grants And Similar Paid	$2,378	PYGrantsAndSimilarPaidAmt
CY Grants And Similar Paid	$0	CYGrantsAndSimilarPaidAmt
CY Benefits Paid To Members	$0	CYBenefitsPaidToMembersAmt
PY Salaries Comp Emp Bnft Paid	$449,011	PYSalariesCompEmpBnftPaidAmt
CY Salaries Comp Emp Bnft Paid	$19,490	CYSalariesCompEmpBnftPaidAmt
CY Total Prof Fndrsng Expns	$0	CYTotalProfFndrsngExpnsAmt
CY Total Fundraising Expense	$0	CYTotalFundraisingExpenseAmt
PY Other Expenses	$717,850	PYOtherExpensesAmt
CY Other Expenses	$1,211,117	CYOtherExpensesAmt
PY Total Expenses	$1,169,239	PYTotalExpensesAmt
CY Total Expenses	$1,230,607	CYTotalExpensesAmt
PY Revenues Less Expenses	$41,111	PYRevenuesLessExpensesAmt
CY Revenues Less Expenses	$489,042	CYRevenuesLessExpensesAmt
Total Assets BOY	$1,524,332	TotalAssetsBOYAmt
Total Assets EOY	$2,301,074	TotalAssetsEOYAmt
Total Liabilities BOY	$1,049,456	TotalLiabilitiesBOYAmt
Total Liabilities EOY	$1,337,156	TotalLiabilitiesEOYAmt
Net Assets Or Fund Balances BOY	$474,876	NetAssetsOrFundBalancesBOYAmt
Net Assets Or Fund Balances EOY	$963,918	NetAssetsOrFundBalancesEOYAmt
Mission	THE ORGANIZATION STRIVES TO ENABLE THE SECURE EXCHANGE OF PATIENT INFORMATION TO IMPROVE THE QUALITY, COORDINATION, AND COST-EFFECTIVENESS OF HEALTHCARE LOCALLY, REGIONALLY AND NATIONALLY.	MissionDesc
Significant New Program Srvc	false	SignificantNewProgramSrvcInd
Significant Change	false	SignificantChangeInd
Desc	1. EDUCATE PUBLIC AND PRIVATE ENTITIES REGARDING THE BENEFITS, FUNCTIONS AND ROLES OF HIES. 2. PROMOTE BUSINESS CONDITIONS, TOOLS AND LEGISLATION TO IMPROVE THE EFFECTIVENESS AND SUSTAINABILITY OF HIES. 3. ACHIEVE ECONOMIES OF SCALE WHILE SUPPORTING MEMBERS' AUTONOMY AND ABILITY TO SERVE LOCAL NEEDS.	Desc
Described In Section501c3	false	DescribedInSection501c3Ind
Schedule B Required	false	ScheduleBRequiredInd
Political Campaign Acty	false	PoliticalCampaignActyInd
Subject To Proxy Tax	Yes (true)	SubjectToProxyTaxInd
Donor Advised Fund	false	DonorAdvisedFundInd
Conservation Easements	false	ConservationEasementsInd
Collections Of Art	false	CollectionsOfArtInd
Credit Counseling	false	CreditCounselingInd
Donor Rstr Or Quasi Endowments	false	DonorRstrOrQuasiEndowmentsInd
Report Land Building Equipment	false	ReportLandBuildingEquipmentInd
Report Investments Other Sec	false	ReportInvestmentsOtherSecInd
Report Program Related Invst	false	ReportProgramRelatedInvstInd
Report Other Assets	false	ReportOtherAssetsInd
Report Other Liabilities	false	ReportOtherLiabilitiesInd
Include FIN48 Footnote	false	IncludeFIN48FootnoteInd
Independent Audit Fincl Stmt	Yes (true)	IndependentAuditFinclStmtInd
Consolidated Audit Fincl Stmt	false	ConsolidatedAuditFinclStmtInd
School Operating	false	SchoolOperatingInd
Foreign Office	false	ForeignOfficeInd
Foreign Activities	false	ForeignActivitiesInd
More Than5000 K To Org	false	MoreThan5000KToOrgInd
More Than5000 K To Individuals	false	MoreThan5000KToIndividualsInd
Professional Fundraising	false	ProfessionalFundraisingInd
Fundraising Activities	false	FundraisingActivitiesInd
Gaming Activities	false	GamingActivitiesInd
Operate Hospital	false	OperateHospitalInd
Grants To Organizations	false	GrantsToOrganizationsInd
Grants To Individuals	false	GrantsToIndividualsInd
Schedule J Required	Yes (true)	ScheduleJRequiredInd
Tax Exempt Bonds	false	TaxExemptBondsInd
Loan Outstanding	false	LoanOutstandingInd
Grant To Related Person	false	GrantToRelatedPersonInd
Business Rln With Org Mem	false	BusinessRlnWithOrgMemInd
Business Rln With Fam Mem	false	BusinessRlnWithFamMemInd
Business Rln With35 Ctrl Ent	false	BusinessRlnWith35CtrlEntInd
Deductible Non Cash Contri	false	DeductibleNonCashContriInd
Deductible Art Contribution	false	DeductibleArtContributionInd
Terminate Operations	false	TerminateOperationsInd
Partial Liquidation	false	PartialLiquidationInd
Disregarded Entity	false	DisregardedEntityInd
Related Entity	false	RelatedEntityInd
Related Organization Ctrl Ent	false	RelatedOrganizationCtrlEntInd
Activities Conducted Prtshp	false	ActivitiesConductedPrtshpInd
Schedule O Required	Yes (true)	ScheduleORequiredInd
IRP Document	10	IRPDocumentCnt
IRP Document W2 G	0	IRPDocumentW2GCnt
Backup Wthld Compliance	Yes (true)	BackupWthldComplianceInd
Employee	3	EmployeeCnt
Employment Tax Returns Filed	Yes (true)	EmploymentTaxReturnsFiledInd
Unrelated Bus Incm Over Limit	false	UnrelatedBusIncmOverLimitInd
Foreign Financial Account	false	ForeignFinancialAccountInd
Prohibited Tax Shelter Trans	false	ProhibitedTaxShelterTransInd
Taxable Party Notification	false	TaxablePartyNotificationInd
Nondeductible Contributions	Yes (true)	NondeductibleContributionsInd
Nondeductible Contri Discl	Yes (true)	NondeductibleContriDisclInd
Indoor Tanning Services	false	IndoorTanningServicesInd
Subj To Tax Rmnrtn Ex Prcht Pymt	false	SubjToTaxRmnrtnExPrchtPymtInd
Subject To Excs Tax Net Invst Inc	false	SubjectToExcsTaxNetInvstIncInd
Info In Schedule O Part VI	Yes (X)	InfoInScheduleOPartVIInd
Governing Body Voting Members	10	GoverningBodyVotingMembersCnt
Independent Voting Member	10	IndependentVotingMemberCnt
Family Or Business Rln	false	FamilyOrBusinessRlnInd
Delegation Of Mgmt Duties	false	DelegationOfMgmtDutiesInd
Change To Org Documents	false	ChangeToOrgDocumentsInd
Material Diversion Or Misuse	false	MaterialDiversionOrMisuseInd
Members Or Stockholders	Yes (true)	MembersOrStockholdersInd
Election Of Board Members	Yes (true)	ElectionOfBoardMembersInd
Decisions Subject To Approva	false	DecisionsSubjectToApprovaInd
Minutes Of Governing Body	Yes (true)	MinutesOfGoverningBodyInd
Minutes Of Committees	Yes (true)	MinutesOfCommitteesInd
Officer Mailing Address	false	OfficerMailingAddressInd
Local Chapters	false	LocalChaptersInd
Form990 Provided To Gvrn Body	Yes (true)	Form990ProvidedToGvrnBodyInd
Conflict Of Interest Policy	Yes (true)	ConflictOfInterestPolicyInd
Annual Disclosure Covered Prsn	Yes (true)	AnnualDisclosureCoveredPrsnInd
Regular Monitoring Enfrc	Yes (true)	RegularMonitoringEnfrcInd
Whistleblower Policy	Yes (true)	WhistleblowerPolicyInd
Document Retention Policy	Yes (true)	DocumentRetentionPolicyInd
Compensation Process CEO	Yes (true)	CompensationProcessCEOInd
Compensation Process Other	false	CompensationProcessOtherInd
Investment In Joint Venture	false	InvestmentInJointVentureInd
States Where Copy Of Return Is Fld	DC	StatesWhereCopyOfReturnIsFldCd
Upon Request	Yes (X)	UponRequestInd

Books In Care Of Detail BooksInCareOfDetail

Field	Value	IRS element (for citing)
Person	GOLDIN GROUP LLC	PersonNm
Phone	2407602501	PhoneNum

US Address USAddress

Field	Value	IRS element (for citing)
Address Line1	4641 MONTGOMERY AVE 300	AddressLine1Txt
City	BETHESDA	CityNm
State Abbreviation	MD	StateAbbreviationCd
ZIP	20814	ZIPCd

Form990 Part VII Section A Form990PartVIISectionAGrp (11 entries)

TitleTitleTxt	Average Hours Per WeekAverageHoursPerWeekRt	Individual Trustee Or DirectorIndividualTrusteeOrDirectorInd	Reportable Comp From OrgReportableCompFromOrgAmt	Reportable Comp From Rltd OrgReportableCompFromRltdOrgAmt	Other CompensationOtherCompensationAmt	OfficerOfficerInd
DAN PORRECA
BOARD MEMBER	1.00	Yes (X)	$0	$0	$0
JAIME BLAND
BOARD VICE C	1.00	Yes (X)	$0	$0	$0	Yes (X)
MELISSA KOTRYS
BOARD CHAIR	1.00	Yes (X)	$0	$0	$0	Yes (X)
DICK THOMPSON
BOARD MEMBER	1.00	Yes (X)	$0	$0	$0
DOUG DIETZMAN
BOARD MEMBER	1.00	Yes (X)	$0	$0	$0
DAVID KENDRICK
BOARD MEMBER	1.00	Yes (X)	$0	$0	$0
ANGIE BASS
BOARD SECRET	1.00	Yes (X)	$0	$0	$0	Yes (X)
DAN PAOLETTI
BOARD MEMBER	1.00	Yes (X)	$0	$0	$0
JOHN KANSKY
BOARD MEMBER	1.00	Yes (X)	$0	$0	$0
KELLY THOMPSON
CEO	40.00		$304,863	$0	$7,007	Yes (X)
TODD ROGOW
BOARD TREASU	1.00	Yes (X)	$0	$0	$0	Yes (X)

Field	Value	IRS element (for citing)
Total Reportable Comp From Org	$304,863	TotalReportableCompFromOrgAmt
Total Other Compensation	$7,007	TotalOtherCompensationAmt
Indiv Rcvd Greater Than100 K	1	IndivRcvdGreaterThan100KCnt
Former Ofcr Employees Listed	false	FormerOfcrEmployeesListedInd
Total Comp Greater Than150 K	Yes (true)	TotalCompGreaterThan150KInd
Compensation From Other Srcs	false	CompensationFromOtherSrcsInd

Contractor Compensation ContractorCompensationGrp (2 entries)

Address Line1ContractorAddress/USAddress/AddressLine1Txt	CityContractorAddress/USAddress/CityNm	State AbbreviationContractorAddress/USAddress/StateAbbreviationCd	ZIPContractorAddress/USAddress/ZIPCd	ServicesServicesDesc	CompensationCompensationAmt
BUCHANAN INGERSOLL & ROONEY PC
501 GRANT STREET	PITTSBURGH	PA	15219	CONSULTING	$188,274
HEALTH CARE IT POLICY CONSULTING LLC
1405 MEDFIELD AVE	BALTIMORE	MD	21211	CONSULTING	$121,396

Field	Value	IRS element (for citing)
Cntrct Rcvd Greater Than100 K	2	CntrctRcvdGreaterThan100KCnt
Membership Dues	$981,075	MembershipDuesAmt
All Other Contributions	$4,315	AllOtherContributionsAmt
Total Contributions	$985,390	TotalContributionsAmt

Program Service Revenue ProgramServiceRevenueGrp (3 entries)

DescDesc	BusinessBusinessCd	Total Revenue ColumnTotalRevenueColumnAmt	Related Or Exempt Func IncomeRelatedOrExemptFuncIncomeAmt
ANNUAL CONFERENCE	900099	$382,699	$382,699
CONTRACT REVENUE	900099	$338,498	$338,498
PROGRAM REVENUE	900099	$12,865	$12,865

Field	Value	IRS element (for citing)
Total Program Service Revenue	$734,062	TotalProgramServiceRevenueAmt

Investment Income InvestmentIncomeGrp

Field	Value	IRS element (for citing)
Total Revenue Column	$197	TotalRevenueColumnAmt
Related Or Exempt Func Income	$197	RelatedOrExemptFuncIncomeAmt

Total Revenue TotalRevenueGrp

Field	Value	IRS element (for citing)
Total Revenue Column	$1,719,649	TotalRevenueColumnAmt
Related Or Exempt Func Income	$734,259	RelatedOrExemptFuncIncomeAmt

Other Salaries And Wages OtherSalariesAndWagesGrp

Field	Value	IRS element (for citing)
Total	$19,490	TotalAmt

Fees For Services Legal FeesForServicesLegalGrp

Field	Value	IRS element (for citing)
Total	$61,077	TotalAmt

Office Expenses OfficeExpensesGrp

Field	Value	IRS element (for citing)
Total	$40,699	TotalAmt

Conferences Meetings ConferencesMeetingsGrp

Field	Value	IRS element (for citing)
Total	$34,275	TotalAmt

Other Expenses OtherExpensesGrp (3 entries)

DescDesc	TotalTotalAmt
CONTRACT SERVICES	$596,963
ANNUAL CONFERENCE EXPENSE	$274,236
ADVOCACY EXPENSE	$203,867

Total Functional Expenses TotalFunctionalExpensesGrp

Field	Value	IRS element (for citing)
Total	$1,230,607	TotalAmt
Program Services	$0	ProgramServicesAmt
Management And General	$0	ManagementAndGeneralAmt
Fundraising	$0	FundraisingAmt

Cash Non Interest Bearing CashNonInterestBearingGrp

Field	Value	IRS element (for citing)
BOY	$381,238	BOYAmt
EOY	$1,070,201	EOYAmt

Savings And Temp Cash Invst SavingsAndTempCashInvstGrp

Field	Value	IRS element (for citing)
BOY	$345,866	BOYAmt

Accounts Receivable AccountsReceivableGrp

Field	Value	IRS element (for citing)
BOY	$767,625	BOYAmt
EOY	$1,219,100	EOYAmt

Prepaid Expenses Defrd Charges PrepaidExpensesDefrdChargesGrp

Field	Value	IRS element (for citing)
BOY	$29,603	BOYAmt
EOY	$8,773	EOYAmt

Intangible Assets IntangibleAssetsGrp

Field	Value	IRS element (for citing)
EOY	$3,000	EOYAmt

Total Assets TotalAssetsGrp

Field	Value	IRS element (for citing)
BOY	$1,524,332	BOYAmt
EOY	$2,301,074	EOYAmt

Accounts Payable Accr Expnss AccountsPayableAccrExpnssGrp

Field	Value	IRS element (for citing)
BOY	$181,956	BOYAmt
EOY	$247,500	EOYAmt

Deferred Revenue DeferredRevenueGrp

Field	Value	IRS element (for citing)
BOY	$867,500	BOYAmt
EOY	$1,089,656	EOYAmt

Total Liabilities TotalLiabilitiesGrp

Field	Value	IRS element (for citing)
BOY	$1,049,456	BOYAmt
EOY	$1,337,156	EOYAmt

Field	Value	IRS element (for citing)
Organization Follows FASB117	Yes (X)	OrganizationFollowsFASB117Ind

No Donor Restriction Net Assets NoDonorRestrictionNetAssetsGrp

Field	Value	IRS element (for citing)
BOY	$474,876	BOYAmt
EOY	$963,918	EOYAmt

Total Net Assets Fund Balance TotalNetAssetsFundBalanceGrp

Field	Value	IRS element (for citing)
BOY	$474,876	BOYAmt
EOY	$963,918	EOYAmt

Tot Liab Net Assets Fund Balance TotLiabNetAssetsFundBalanceGrp

Field	Value	IRS element (for citing)
BOY	$1,524,332	BOYAmt
EOY	$2,301,074	EOYAmt

Field	Value	IRS element (for citing)
Reconcilation Revenue Expnss	$489,042	ReconcilationRevenueExpnssAmt
Method Of Accounting Accrual	Yes (X)	MethodOfAccountingAccrualInd
Accountant Compile Or Review	false	AccountantCompileOrReviewInd
FS Audited	Yes (true)	FSAuditedInd

FS Audited Basis FSAuditedBasisGrp

Field	Value	IRS element (for citing)
Separate Basis Fincl Stmt	Yes (X)	SeparateBasisFinclStmtInd

Field	Value	IRS element (for citing)
Audit Committee	false	AuditCommitteeInd
Federal Grant Audit Required	false	FederalGrantAuditRequiredInd

Schedule C IRS990ScheduleC

Field	Value	IRS element (for citing)
Substantially All Dues Nonded	false	SubstantiallyAllDuesNondedInd
Only In House Lobbying	false	OnlyInHouseLobbyingInd
Agree Carryover Prior Year	false	AgreeCarryoverPriorYearInd
Dues Assessments	$981,075	DuesAssessmentsAmt

Schedule D IRS990ScheduleD

Field	Value	IRS element (for citing)
Total Rev Etc Audited Fincl Stmt	$1,719,649	TotalRevEtcAuditedFinclStmtAmt
Revenue Subtotal	$1,719,649	RevenueSubtotalAmt
Total Revenue Per Form990	$1,719,649	TotalRevenuePerForm990Amt
Tot Expns Etc Audited Fincl Stmt	$1,230,607	TotExpnsEtcAuditedFinclStmtAmt
Expenses Subtotal	$1,230,607	ExpensesSubtotalAmt
Total Expenses Per Form990	$1,230,607	TotalExpensesPerForm990Amt

Schedule J IRS990ScheduleJ

Field	Value	IRS element (for citing)
Severance Payment	Yes (true)	SeverancePaymentInd
Supplemental Nonqual Rtr Plan	false	SupplementalNonqualRtrPlanInd
Equity Based Comp Arrngm	false	EquityBasedCompArrngmInd

Rltd Org Officer Trst Key Empl RltdOrgOfficerTrstKeyEmplGrp

Field	Value	IRS element (for citing)
Person	KELLY THOMPSON	PersonNm
Title	CEO	TitleTxt
Base Compensation Filing Org	$219,863	BaseCompensationFilingOrgAmt
Other Compensation Filing Org	$85,000	OtherCompensationFilingOrgAmt
Deferred Compensation Flng Org	$2,295	DeferredCompensationFlngOrgAmt
Nontaxable Benefits Filing Org	$4,712	NontaxableBenefitsFilingOrgAmt
Total Compensation Filing Org	$311,870	TotalCompensationFilingOrgAmt

Supplemental Information Detail SupplementalInformationDetail

Field	Value	IRS element (for citing)
Form And Line Reference	SCHEDULE J, PAGE 1, PART I, LINE 4	FormAndLineReferenceDesc
Explanation	KELLY THOMPSON 85,000 0 0	ExplanationTxt

Schedule O IRS990ScheduleO

Supplemental Information Detail SupplementalInformationDetail (6 entries)

Form And Line ReferenceFormAndLineReferenceDesc	ExplanationExplanationTxt
FORM 990, PAGE 6, PART VI, LINE 6	THE ORGANIZATION HAS THREE CLASSES OF MEMBERS: HIE MEMBERS, ASSOCIATE MEMBERS, AND STRATEGIC BUSINESS AND TECHNOLOGY MEMBERS. HIE MEMBERS HAVE VOTING RIGHTS. ALL MEMBER CLASSES PAY ANNUAL DUES.
FORM 990, PAGE 6, PART VI, LINE 7A	ALL HIE MEMBERS HAVE THE RIGHT TO VOTE ON BOARD ACTIONS, AS WELL AS THE ELECTION OF AND REMOVAL OF THE BOARD OF DIRECTORS.
FORM 990, PAGE 6, PART VI, LINE 11B	THE CEO SHALL ENSURE THAT ALL TAX FILINGS ARE FILED IN A TIMELY AND ACCURATE MANNER. THE CEO CERTIFIES THAT THE IRS FORM 990 IS ACCURATE AND COMPLETE. PRIOR TO SUBMISSION, A COPY OF THE IRS FORM 990 WILL BE MADE AVAILABLE TO THE BOARD.
FORM 990, PAGE 6, PART VI, LINE 12C	COMPLIANCE IS REVIEWED ANUALLY AND THOSE WHO HAVE NOT COMPLETED THE DISCLOSURE FORMS ARE ASKED TO DO SO.
FORM 990, PAGE 6, PART VI, LINE 15A	EXECUTIVE COMPENSATION IS APPROVED BY (1) THE FINANCE COMMITTEE IN THE COURSE OF ITS BUDGET APPROVAL PROCESS, (2) THE BOARD OF DIRECTORS, IN THE COURSE OF ITS BUDGET APPROVAL AND GOAL REVIEW PROCESSES, AND (3) THE EXECUTIVE COMPENSATION COMMITTEE. EXECUTIVE COMPENSATION IS ALSO SUBJECT TO REVIEW AS PART OF THE EXECUTIVE'S ANNUAL EVALUATION REVIEW.
FORM 990, PAGE 6, PART VI, LINE 19	UPON REQUEST.