2018-11-14T17:07:02-06:00 2017-12-31 161131146 BONADIO & CO LLP 171 SULLYS TRAIL SUITE 201 PITTSFORD NY 14534 990 2017-01-01 472843001 SOUTHERN TIER RURAL INTEGRATED PERFORMING PROVIDER SYSTEM INC SOUT 6072402552 33 LEWIS ROAD BINGHAMTON NY 13905 MARK ROPIECKI EXECUTIVE DIRECTOR 6072402552 2018-11-08 1 JONATHAN MILLER P01322027 5853811000 4.14.157.194 2018-11-08 09:06:42 ES P 2A22BA26F373D360A03047A3E7179D329D22E12C C95DE5C2AAE31BAA74C48FA15DC0D7776B2EBD8A 2017 2019-02-21 02:37:17Z CARE COMPASS NETWORK MARK ROPIECKI 33 LEWIS ROAD BINGHAMTON NY 13905 54149719 0 X WWW.CARECOMPASSNETWORK.ORG X 2015 NY IMPLEMENTATION OF DELIVERY SYSTEM REFORM INCENTIVE PAYMENT GOALS IN SOUTHERN TIER REGION. 12 11 1 12 0 0 28021244 54004351 0 0 100203 145368 0 0 28121447 54149719 0 0 0 0 1805345 2759479 0 0 0 5314218 25925908 7119563 28685387 21001884 25464332 52464522 84697765 1469063 8222504 50995459 76475261 THE MISSION OF CARE COMPASS NETWORK IS TO IMPROVE THE HEALTH AND LIFE OF MEDICAID BENEFICIARIES WHO ENGAGE IN COORDINATED, CULTURALLY SENSITIVE SERVICES THAT UTILIZE THE MOST APPROPRIATE, EFFECTIVE SETTING GIVEN MEDICAL, BEHAVIORAL, SOCIAL, AND HEALTH LITERACY NEEDS. 0 0 26404988 CARE COMPASS NETWORK CONTINUES TO INVEST IN THE COMMUNITY AND PARTNER RELATIONSHIPS TO IMPLEMENT THE DSRIP VISION THROUGH THE 11 DSRIP PROJECTS CHOSEN FOR THE REGION AS WELL AS OTHER ENDEAVORS IN AN EFFORT TO REDUCE AVOIDABLE READMISSIONS AND AVOIDABLE EMERGENCY DEPARTMENT VISITS. THE FOCUS OF THE PERFORMING PROVIDER SYSTEM (PPS) MOVED FROM PAY-FOR-REPORTING TO PAY-FOR-PERFORMANCE AS THE PPS REVENUE BEGINS TO DEPEND ON METRIC IMPACTS TO THE 100,000+ MEDICAID MEMBERS IN OUR REGION. ADDITIONALLY, THE PPS IS FOCUSING ON IMPROVING VBP ADOPTION IN THE REGION THROUGH EDUCATION AND INCENTIVE PAYMENTS TO OUR PARTNER ORGANIZATIONS. INFRASTRUCTURE WAS LARGELY UNCHANGED FROM 2016. 26404988 0 1 0 0 0 0 0 0 0 1 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 68 0 1 1 0 0 0 0 0 0 0 0 X 12 11 0 1 0 0 1 1 0 1 1 0 0 1 1 1 1 0 0 0 0 0 NY X ROBERT CARANGELO III 6072402552 33 LEWIS ROAD BINGHAMTON NY 13905 X WALTER PRIEST SECRETARY 2.00 X X 0 0 0 JOHN RUDD TREASURER 2.00 X X 0 0 0 KATHRYN CONNERTON VICE-CHAIR 2.00 X X 0 0 0 DR JASON ANDREWS BOARD MEMBER 2.00 X 0 0 0 MARK WEBSTER BOARD MEMBER 2.00 X 0 0 0 FRANK KRUPPA BOARD MEMBER 2.00 X 0 0 0 JACK SALO BOARD MEMBER 2.00 X 0 0 0 JOSEPH SCOPELLITI MD BOARD MEMBER 2.00 X 0 0 0 JOHN CARRIGG BOARD MEMBER 2.00 X 0 0 0 ROBERT LAWLIS BOARD MEMBER 2.00 X 0 0 0 SHARON CHESNA BOARD MEMBER 2.00 X 0 0 0 MARK ROPIECKI EXECUTIVE DIRECTOR 40.00 X 0 0 0 0 0 0 0 0 0 0 WILLOW POINT REHABILITATION AND NURSING 3700 OLD VESTAL ROAD VESTAL NY 13850 PROJECT WORK 471289 DELOITTE CONSULTING LLP PO BOX 844717 DALLAS TX 75284 CONSULTING 463000 MS HALL & ASSOCIATES LLC PO BOX 564 SYRACUSE NY 13205 CONSULTING 428699 UNITED METHODIST HOMES 10 ACRE PLACE BINGHAMTON NY 13903 PROJECT WORK 276661 THE GUTHRIE CLINIC ONE GUTHRIE SQUARE SAYRE PA 18840 PROJECT SUPPORT AND PROJECT WORK 270795 5 54004351 54004351 145368 145368 54149719 0 0 145368 237615 237615 1816022 1322953 493069 705842 454703 251139 165155 106393 58762 1699361 663760 1035601 103600 66739 36861 5373941 5373941 139928 90142 49786 52275 33676 18599 29054 18717 10337 113230 72943 40287 DSRIP PROJECT 14926160 14926160 INNOVATION FUND 3094807 3094807 INFRASTRUCTURE PURCHASE 92526 92526 135871 87528 48343 28685387 26404988 2280399 0 4381411 15173982 13486848 23328537 24092439 35288890 726783 1031064 74795 98516 200271 50409 168467 149862 7618345 7937653 1915434 1689261 52464522 84697765 1469063 8222504 1469063 8222504 X 50995459 76475261 50995459 76475261 52464522 84697765 25464332 15470 0 X X 0 1 X 1 0 47812 14980 32832 63563 11605 51958 88896 23824 65072 149862 54165189 15470 15470 54149719 0 54149719 28685387 0 28685387 0 28685387 FORM 990, PART VI, SECTION A, LINE 3 CARE COMPASS NETWORK (CCN) OPERATES ITS HUMAN RESOURCES FUNCTIONS THROUGH THE HOST ORGANIZATIONS OF ITS LEASED EMPLOYEES, FOR WHICH CCN HAD PUT INTO PLACE EMPLOYEE LEASE AGREEMENTS. DUE TO THE NATURE OF THIS STAFFING ARRANGEMENT, IT IS LOGICAL THAT BY NATURE OF THOSE AGREEMENTS CCN HAS DELEGATED CONTROL OVER MANAGEMENT DUTIES TO DUTIES CUSTOMARILY PERFORMED BY OR UNDER THE DIRECT OFFICERS, DIRECTORS, OR TRUSTEES, OR KEY EMPLOYEES TO A MANAGEMENT COMPANY OR OTHER PERSONS, THOSE COMPANIES BEING THE HOST ORGANIZATIONS FOR THE LEASED EMLOYEES. FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION'S MEMBERS ARE CAYUGA HEALTH SYSTEMS, INC., CORTLAND REGIONAL MEDICAL CENTER, INC., FAMILY HEALTH NETWORK OF CENTRAL NEW YORK, INC., GUTHRIE HEALTHCARE SYSTEM, INC., OUR LADY OF LOURDES MEMORIAL HOSPTIAL, INC., AND UNITED HEALTH SERVICES, INC. FORM 990, PART VI, SECTION A, LINE 7A THE GOVERNING BODY OF THE CORPORATION SHALL BE THE BOARD OF DIRECTOR'S CONSISTING OF NOT FEWER THAN 6 MEMBER DESIGNATED DIRECTORS PLUS ANY ELECTED BOARD MEMBERS. EACH MEMBER SHALL HAVE AN EQUAL VOTE WITH RESPECT TO ANY ACTION REQUIRED OR PERMITTED TO BE TAKEN BY THE MEMBERS. FORM 990, PART VI, SECTION B, LINE 11B THE ORGANIZATION PROVIDES THE COPY OF FORM 990 TO ALL BOARD MEMBERS BEFORE FILING THE FORM 990. FORM 990, PART VI, SECTION B, LINE 12C CARE COMPASS NETWORK COLLECTS CONFLICT OF INTEREST FORMS ALL BOARD MEMBERS, KEY EMPLOYEES, AND GOVERNANCE COMMITTEE MEMBERS ANNUALLY. THESE RESPONSES ARE ALL REVIEWED BY THE COMPLIANCE AND AUDIT COMMITTEE FOR ANY POTENTIAL CONFLICTS WITH CARE COMPASS NETWORK ACTIVITIES. FORM 990, PART VI, SECTION C, LINE 18 CARE COMPASS NETWORK PROVIDES FORM 1024, FORM 990 AND OTHER INFORMATION REQUIRED UNDER IRS REGULATIONS TO THE PUBLIC UPON REQUEST. FORM 990, PART VI, SECTION C, LINE 19 CARE COMPASS NETWORK PROVIDES FINANCIAL STATEMENTS TO THE PUBLIC UPON REQUEST. GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICY ARE MADE AVAILABLE TO ALL NETWORK PARTNERS. FORM 990 PART XII, LINE 2C THE ORGANIZATION HAS NOT CHANGED THEIR PROCESS FROM PRIOR YEAR.