2018-06-18T17:16:59-05:00 2017-12-31 621517792 PYA PC 215 CENTERVIEW DRIVE BRENTWOOD TN 37027 990 2017-01-01 463191908 CENTER FOR MEDICAL INTEROPERABILITY INC CENT 6152576400 8 CITY BOULEVARD NO 203 NASHVILLE TN 37209 FRANKLIN CANTWELL CEO 6152576400 2018-06-18 AMY W DELONG P00525370 6156203475 2017 2022-09-23 18:48:47Z FRANKLIN CANTWELL 8 CITY BOULEVARD NO 203 NASHVILLE TN 37209 6307661 0 X HTTP://MEDICALINTEROPERABILITY.ORG/ X 2013 DE THE CENTER FOR MEDICAL INTEROPERABILITY IS A 501(C)(3) ORGANIZATION LED BY HEALTH SYSTEMS TO CHANGE HOW MEDICAL TECHNOLOGIES WORK TOGETHER BY IMPROVING REAL-TIME INFORMATION FLOW AND BY MAKING TECHNOLOGY FUNCTION SEAMLESSLY IN THE BACKGROUND SO THAT HEALTH SYSTEMS CAN ACHIEVE THE BEST POSSIBLE OUTCOMES FOR THEIR PATIENTS. OUR MEMBERS ARE COMMITTED TO COMPELLING CHANGE AND IMPROVING PATIENT SAFETY, CARE QUALITY AND OUTCOMES, AND REDUCING CLINICIAN BURDEN AND WASTE. 15 15 18 0 0 0 6204854 6305678 0 0 0 0 3291 1983 6208145 6307661 0 0 0 0 3559619 3303248 0 0 0 1633087 2692803 5192706 5996051 1015439 311610 7019448 6836686 4519418 4025046 2500030 2811640 X THE ORGANIZATION'S MISSION IS TO ACHIEVE PLUG-AND-PLAY INTEROPERABILITY BY UNIFYING HEALTHCARE ORGANIZATIONS TO COMPEL CHANGE, BUILD A LAB TO SOLVE SHARED TECHNICAL CHALLENGES, PIONEER INNOVATIVE RESEARCH AND DEVELOPMENT, AND ACCELERATE THE SEAMLESS EXCHANGE OF HEALTHCARE INFORMATION TO IMPROVE PATIENT SAFETY, QUALITY OF CARE AND OUTCOMES, AND REDUCE CLINICAL BURDEN AND WASTE. 0 0 3950841 1983 THE CENTER FOR MEDICAL INTEROPERABILITY HAS ESTABLISHED A CENTRALIZED LABORATORY TASKED WITH SERVICING AS A NEUTRAL ENVIRONMENT FOR HEALTHCARE PROFESSIONALS AND OTHER STAKEHOLDERS TO IDENTIFY TECHNICAL SOLUTIONS TO THE CHALLENGES ASSOCIATED WITH THE INFRASTRUCTURE OF MEDICAL INTEROPERABILITY. THE PROGRAM GOAL IS TO ESTABLISH AN INFRASTRUCTURE TO SUPPORT PLUG-AND-PLAY HEALTHCARE INTEROPERABILITY WITH RELIABLE DATA SYSTEMS CONNECTIVITY AND THE APPROPRIATE LEVELS OF MEDICAL GRADE DATA SECURITY, THUS ENABLING DATA SYSTEMS TO CONNECT SEAMLESSLY, EXCHANGE SECURE DATA, AND OFFER CLINICIANS THE ABILITY TO USE THE DATA FOR SAFER AND MORE OPTIMIZED HEALTHCARE.A COMMON MEDICAL INTEROPERABILITY INFRASTRUCTURE WILL:1) BENEFIT THE PUBLIC BY IMPROVING PATIENT SAFETY, ASSURING SECURITY AND CONFIDENTIALITY OF HEALTH INFORMATION, AND ENHANCING ACCESS TO CARE, 2) DEVELOP COMMON STANDARDS-BASED ARCHITECTURE, SPECIFICATIONS AND REFERENCE DESIGNS FOR INTEROPERABLE HOSPITAL DEVICES AND INFORMATION SYSTEMS, 3) DESIGN AND OVERSEE PROTOCOLS FOR TESTING AND CERTIFY THAT MEMBER SPECIFIED REQUIREMENTS ARE FULLFILLED, AND 4) FACILITATE THE EDUCATION OF ALL HEALTH SYSTEMS' STAKEHOLDERS CONCERNING SOLUTIONS AND BEST PRACTICES RELATED TO MEDICAL INTEROPERABILITY. 3950841 1 1 0 0 0 0 0 0 0 0 1 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 11 0 1 18 1 0 0 0 0 0 0 0 0 0 0 X 15 15 0 1 0 0 1 1 1 1 1 0 0 1 1 1 1 1 0 1 1 0 TN X FRANKLIN CANTWELL 6152576400 8 CITY BOULEVARD SUITE 203 NASHVILLE TN 37209 R MILTON JOHNSON BOARD OF DIRECTORS 0.50 X 0 0 0 MICHAEL ME JOHNS MD BOARD OF DIRECTORS 0.50 X 0 0 0 DICK GREEN PHD BOARD OF DIRECTORS 0.50 X 0 0 0 MICHAEL SCHATZLEIN MD BOARD OF DIRECTORS 0.50 X 0 0 0 NANCY HOWELL AGEE BOARD OF DIRECTORS 0.50 X 0 0 0 WAYNE SMITH BOARD OF DIRECTORS 0.50 X 0 0 0 JON PRYOR MD MBA BOARD OF DIRECTORS 0.50 X 0 0 0 STEPHEN JONES BOARD OF DIRECTORS THROUGH 9/1/17 0.50 X 0 0 0 WILLIAM CARPENTER III BOARD OF DIRECTORS 0.50 X 0 0 0 CHRIS VAN GORDER BOARD OF DIRECTORS 0.50 X 0 0 0 DEAN HARRISON BOARD OF DIRECTORS 0.50 X 0 0 0 JEFFREY R BALSER MD PHD BOARD OF DIRECTORS 0.50 X 0 0 0 THOMAS PRISELAC BOARD OF DIRECTORS 0.50 X 0 0 0 WILLIAM ROPER MDMPH BOARD OF DIRECTORS 0.50 X 0 0 0 KAREN SPRINGER BOARD OF DIRECTORS 0.50 X 0 0 0 ASHWINI ZENOOZ MD BOARD OF DIRECTORS 0.50 X 0 0 0 FRANKLIN CANTWELL CHIEF EXECUTIVE OFFICER 40.00 X 606562 0 33873 EDWARD MILLER CHIEF TECHNOLOGY OFFICER 40.00 X 354851 0 32398 KELLY ALDRICH DNP RN-BC CHIEF CLINICAL TRANS. OFFICER 40.00 X 315814 0 40693 AARON M GOLDMUNTZ MBA MHSA VP BUSINESS DEVELOPMENT & FINANCE 40.00 X 230648 0 36641 WILLIAM F BUNDY VP MEMBER SERVICES & OPERATIONS 40.00 X 216893 0 21943 KAREN A MCDERMOTT MPH VP OF PUBLIC POLICY & COMM 40.00 X 181532 0 9704 MEREDITH ANNE ALGER VP HEALTH ECONOMICS AND VALUE 40.00 X 107827 0 10853 MARCOS SOLOMON HARRIS DIRECTOR 40.00 X 141340 0 32387 TREVOR PAVEY TESTING AND CERTIFICATION 40.00 X 184042 0 32809 JAMES RAGSDALE DIRECTOR 40.00 X 126635 0 33586 2466144 0 284887 10 0 1 0 FORTYAU 8 CITY BLVD SUITE 204 NASHVILLE TN 37209 SOFTWARE DEVELOPMENT SERVICES 230800 C SQUARED LABS 16501 TRINITY LOOP BROOMFIELD CO 80023 LAB SERVICES 216800 2 6305178 500 6305678 MISCELLANEOUS 900099 1983 1983 1983 6307661 1983 0 0 X 1906302 1079168 827134 785346 785346 115163 85967 29196 349435 250460 98975 147002 113407 33595 96000 96000 100548 100548 12008 12008 1035637 1035637 41902 41902 77952 77952 89688 67266 22422 467718 233859 233859 128110 89677 38433 19253 19253 6456 6456 411239 411239 40999 40999 SPECIAL EVENTS 86951 86951 MINOR EQUIPMENT 42317 29622 12695 PAYROLL PROCESSING 23695 23695 MISCELLANEOUS 12330 8631 3699 5996051 3950841 2045210 0 4633871 4452566 58229 1156 67421 125910 2472810 515756 1959927 1957054 300000 300000 7019448 6836686 377609 86006 2204949 2216844 219801 95929 1717059 1626267 4519418 4025046 X 2500030 2811640 2500030 2811640 7019448 6836686 311610 0 X 0 1 X 1 0 X 936686 6330000 3941986 6149854 6305179 23663705 936686 6330000 3941986 6149854 6305179 23663705 7598825 16064880 23663705 0.67890 0.73040 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1572000 236406 1335594 900810 279350 621460 1957054 PAYROLL LIABILITIES 598308 DEFERRED RENT 258274 DEFERRED LEASEHOLD IMPROVEMENT ALLOWANCE 769685 1626267 X 6307661 0 6307661 0 6307661 5996051 0 5996051 0 5996051 PART X, LINE 2: THE CENTER IS EXEMPT FROM INCOME TAXES UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE AND THE CORRESPONDING SECTIONS OF THE RELEVANT STATE TAX REGULATIONS, EXCEPT FOR TAXES ON NET UNRELATED BUSINESS INCOME. SINCE THE CENTER HAD NO OBLIGATION FOR UNRELATED BUSINESS INCOME TAX FOR THE YEARS ENDED DECEMBER 31, 2017 AND 2016, NO PROVISION FOR FEDERAL OR STATE INCOME TAXES HAS BEEN MADE. THE FINANCIAL ACCOUNTING STANDARDS BOARD (FASB) ACCOUNTING STANDARDS CODIFICATION (ASC) 740, ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES, CLARIFIES THE ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES RECOGNIZED IN AN ENTITY'S FINANCIAL STATEMENTS AND PRESCRIBES A THRESHOLD OF MORE-LIKELY-THAN-NOT FOR RECOGNITION OF TAX BENEFITS OF UNCERTAIN TAX POSITIONS TAKEN OR EXPECTED TO BE TAKEN IN A TAX RETURN. FASB ASC 740 ALSO PROVIDES RELATED GUIDANCE ON MEASUREMENT, DERECOGNITION, CLASSIFICATION, INTEREST AND PENALTIES, AND DISCLOSURE. THE CENTER HAS NO UNRECOGNIZED TAX BENEFITS AT DECEMBER 31, 2017 AND 2016. THE CENTER CONTINUES TO EVALUATE CHANGES IN TAX LAW AND NEW AUTHORITATIVE RULINGS. X X X X X 0 1 0 0 0 0 0 0 0 FRANKLIN CANTWELL CHIEF EXECUTIVE OFFICER 478374 0 128188 0 0 0 13500 0 20373 0 640435 0 0 0 EDWARD MILLER CHIEF TECHNOLOGY OFFICER 315476 0 39375 0 0 0 13500 0 18898 0 387249 0 0 0 KELLY ALDRICH DNP RN-BC CHIEF CLINICAL TRANS. OFFICER 273414 0 42400 0 0 0 13495 0 27198 0 356507 0 0 0 AARON M GOLDMUNTZ MBA MHSA VP BUSINESS DEVELOPMENT & FINANCE 198178 0 32470 0 0 0 9049 0 27592 0 267289 0 0 0 WILLIAM F BUNDY VP MEMBER SERVICES & OPERATIONS 188093 0 28800 0 0 0 10790 0 11153 0 238836 0 0 0 KAREN A MCDERMOTT MPH VP OF PUBLIC POLICY & COMM 147132 0 34400 0 0 0 9071 0 633 0 191236 0 0 0 MARCOS SOLOMON HARRIS DIRECTOR 130090 0 11250 0 0 0 12010 0 20377 0 173727 0 0 0 TREVOR PAVEY TESTING AND CERTIFICATION 184042 0 0 0 0 0 7500 0 25309 0 216851 0 0 0 JAMES RAGSDALE DIRECTOR 125072 0 1563 0 0 0 6328 0 27258 0 160221 0 0 0 PART I, LINE 3 THE ORGANIZATION USES COMPARABLE DATA FROM SIMILAR ORGANIZATIONS TO MEASURE REASONABLE COMPENSATION. THE BOARD OF DIRECTORS APPROVES COMPENSATION FOR ALL OFFICERS. THE COMPENSATION OF ALL OTHER EMPLOYEES IS FIXED BY THE CHIEF EXECUTIVE OFFICER. PART I, LINE 4B THE CENTER'S EMPLOYEES PARTICIPATE IN A 401(K) PLAN ADMINISTERED THROUGH THE PROFESSIONAL EMPLOYMENT ORGANIZATION ARRANGEMENT WITH XMI HOLDINGS, INC. THE CENTER CONTRIBUTES TO THE 401(K) PLAN, WHICH IS DETERMINED AS A MATCHING CONTRIBUTION UP TO A SPECIFIED PERCENTAGE OF THE PARTICIPANT'S CONTRIBUTION. FORM 990, PART VI, SECTION A, LINE 3 THE ORGANIZATION OUTSOURCES THE GENERAL AND ADMINISTRATIVE FUNCTIONS ASSOCIATED WITH ACCOUNTING SERVICES, PAYROLL, AND FINANCIAL RECORD KEEPING TO XMI ACQUISITION, LLC. IN RETURN FOR SUCH SERVICES, THE ORGANIZATION PAYS XMI A BASE MONTHLY MANAGEMENT FEE AND OTHER DIRECT COSTS ASSOCIATED WITH MAINTENANCE OF THE OUTSCOURCED SYSTEMS. ADDITIONALLY, THE CENTER PARTICIPATES IN A PROFESSIONAL EMPLOYEE ORGANIZATION WITH XMI PEO, LLC WHERE EMPLOYEES ARE IN A CO-EMPLOYMENT RELATIONSHIP. FORM 990, PART VI, SECTION A, LINE 6 THE GOVERNING DOCUMENTS PROVIDE FOR (1) REGULAR MEMBERS, COMPRISED PRIMARILY OF HOSPITALS AND HEALTH SYSTEMS, LONG TERM CARE PROVIDERS, AND OTHER HEALTH CARE PROVIDERS, AS WELL AS MANAGED CARE PLANS AND OTHER THIRD PARTY PAYERS, AND (2) ASSOCIATE MEMBERS, COMPRISED OF ALL OTHER INDIVIDUALS OR ENTITIES APPROVED BY THE CENTER'S PRESIDENT IN ACCORDANCE WITH TERMS AND CONDITIONS SET FORTH BY THE BOARD OF DIRECTORS FROM TIME TO TIME. THE ONLY VOTING MEMBERS OF THE CENTER ARE REGULAR MEMBERS, WHO EACH HAVE ONE VOTE ON ANY MATTER PROPERLY BROUGHT BEFORE THE REGULAR MEMBERS FOR APPROVAL. FORM 990, PART VI, SECTION A, LINE 7A THE MEMBERS ARE APPOINTED OR ELECTED BY A MAJORITY VOTE OF THE MEMBERS OF THE CORPORATION AT THE ANNUAL MEETING OF THE MEMBERS OR AT A SPECIAL MEETING CALLED AND HELD FOR THAT PURPOSE. FORM 990, PART VI, SECTION A, LINE 7B MEMBERS OF THE ORGANIZATION ARE RESPONSIBLE FOR ELECTING THE MEMBERS OF THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 INFORMATION WAS COMPILED FROM THE ORGANIZATION'S CORPORATE AND ACCOUNTING RECORDS AND PROVIDED TO THE ORGANIZATION'S OUTSIDE TAX PREPARER. THE COMPLETED FORM 990 WAS REVIEWED BY THE ORGANIZATION'S CONTROLLER, CFO AND VICE PRESIDENT OF MEMBER SERVICES & OPERATIONS. UPON SATISFACTORY COMPLETION OF THE INTERNAL REVIEW PROCESS, A DRAFT OF THE FORM 990 WAS CIRCULATED TO THE ORGANIZATION'S BOARD OF DIRECTORS FOR REVIEW. THE FORM 990 WAS THEN FILED WITH THE INTERNAL REVENUE SERVICE. FORM 990, PART VI, SECTION B, LINE 12C EACH PRINCIPAL OFFICER AND MEMBER OF A COMMITTEE WITH BOARD DELEGATED POWERS SHALL ANNUALLY SIGN A STATEMENT WHICH AFFIRMS THAT SUCH PERSON HAS RECEIVED, UNDERSTANDS, AND AGREES TO COMPLY WITH THE CONFLICT OF INTEREST POLICY. FORM 990, PART VI, SECTION B, LINE 15 THE ORGANIZATION USES COMPARABLE DATA FROM SIMILAR ORGANIZATIONS TO MEASURE REASONABLE COMPENSATION. THE BOARD OF DIRECTORS APPROVES COMPENSATION FOR ALL OFFICERS. THE COMPENSATION OF ALL OTHER EMPLOYEES IS FIXED BY THE CHIEF EXECUTIVE OFFICER OF THE CORPORATION. FORM 990, PART VI, SECTION C, LINE 19 ALL GOVERNING DOCUMENTS, FINANCIAL STATEMENTS, AND THE CONFLICT OF INTEREST POLICY ARE AVAILABLE UPON REQUEST. FORM 990, PART IX, LINE 11G MARKET DEVELOPMENT: PROGRAM SERVICE EXPENSES 41,500. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 41,500. ENGINEERING CONSULTING: PROGRAM SERVICE EXPENSES 747,129. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 747,129. WIRELESS ASSESSMENT: PROGRAM SERVICE EXPENSES 247,008. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 247,008.