2016-10-14T16:40:18-05:00 2015-12-31 621517792 PERSHING YOAKLEY & ASSOCIATES P C 2220 SUTHERLAND AVE KNOXVILLE TN 37919 990 2015-01-01 463191908 CENTER FOR MEDICAL INTEROPERABILITY INC CENT 6152507788 618 CHURCH STREET NO 220 NASHVILLE TN 37219 FRANKLIN CANTWELL EXECUTIVE DIRECTOR 6152507788 2016-10-14 1 J SCOTT TOMICHEK P01390465 8656730844 2015 2017-02-10 21:41:12Z FRANKLIN CANTWELL 618 CHURCH STREET NO 220 NASHVILLE TN 37219 3941986 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. 13 13 23 0 0 0 6330000 3941986 0 0 0 0 0 0 6330000 3941986 0 0 0 0 3619812 4158036 0 0 0 1771018 2006132 5390830 6164168 939170 -2222182 4714924 3849008 1008151 2364417 3706773 1484591 X THE ORGANIZATION'S MISSION IS TO ACHIEVE PLUG-AND-PLAY INTEROPERABILITY BY UNIFYING HEALTHCARE ORGANIZATIONS TO COMPEL CHANGE, BUILDING 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 4387878 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. 4387878 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 13 0 1 23 1 0 0 0 0 0 0 0 0 0 0 X 13 13 1 1 0 0 1 1 1 1 1 0 0 1 1 1 1 1 0 1 1 0 CA TN X AARON GOLDMUNTZ 6152507788 618 CHURCH STREET SUITE 200 NASHVILLE TN 37219 MICHAEL ME JOHNS MD CHAIRMAN 1.00 X X 0 0 0 NANCY HOWELL AGEE BOARD OF DIRECTORS 0.50 X 0 0 0 JEFFREY R BALSER MD PHD BOARD OF DIRECTORS 0.50 X 0 0 0 WILLIAM CARPENTER III BOARD OF DIRECTORS 0.50 X 0 0 0 DEAN HARRISON BOARD OF DIRECTORS 0.50 X 0 0 0 R MILTON JOHNSON BOARD OF DIRECTORS 0.50 X 0 0 0 STEPHEN JONES BOARD OF DIRECTORS 0.50 X 0 0 0 THOMAS PRISELAC BOARD OF DIRECTORS 0.50 X 0 0 0 JON PRYOR MD MBA BOARD OF DIRECTORS 0.50 X 0 0 0 WILLIAM ROPER MDMPH BOARD OF DIRECTORS 0.50 X 0 0 0 MICHAEL SCHATZLEIN MD BOARD OF DIRECTORS 0.50 X 0 0 0 WAYNE SMITH BOARD OF DIRECTORS 0.50 X 0 0 0 CHRIS VAN GORDER BOARD OF DIRECTORS 0.50 X 0 0 0 JOSEPH SMITH MD BOARD OF DIRECTORS 0.50 X 0 0 0 PAUL B ROTHMAN MD BOARD OF DIRECTORS 0.50 X 0 0 0 NICHOLAS J VALERIANI BOARD OF DIRECTORS 0.50 X 0 0 0 FRANKLIN CANTWELL EXECUTIVE DIRECTOR 40.00 X 397413 0 52686 KELLY ALDRICH DNP RN-BC CHIEF CLINICAL TRANSFORMATION OFFICER 40.00 X 66318 0 8294 SCOTT CASSIDY MBA FACHE EXECUTIVE VP OF MEMBERSHIP 40.00 X 400897 0 50706 KAREN A MCDERMOTT MPH VP OF PUBLIC POLICY & COMMUNICATIONS 40.00 X 226992 0 16391 AARON M GOLDMUNTZ MBA MHSA VP OF BUSINESS DEVELOPMENT & FINANCE 40.00 X 214331 0 26651 WILLIAM F BUNDY VP OF MEMBER SERVICES & OPERATIONS 40.00 X 192840 0 27761 TODD COOPER EMPLOYEE 40.00 X 298532 0 47438 KENNETH J FUCHS EMPLOYEE 40.00 X 268960 0 36602 JAN J WITTENBER EMPLOYEE 40.00 X 205025 0 34491 DARRYL MELLOTT EMPLOYEE 40.00 X 143284 0 27641 PAUL SPADAFORA EMPLOYEE 40.00 X 153030 0 15514 2567622 0 344175 16 0 1 0 AIRSTRIP INC 335 E SONTERRA BLVD SUITE 200 SAN ANTONIO TX 78258 ENGINEERING CONSULTNG FEES 549030 DELOITTE CONSULTING LLP 1033 DEMONDREUN ST400 NASHVILLE TN 37203 PROFESSIONAL CONSULTING FEES 161066 THE ALTAMONTE GROUP INC 112 NORTH CURRY STREET CARSON CITY NV 89073 TRUSTED WIRELESS ASSESSMENT 119158 3 3941986 3941986 3941986 0 0 0 X 1506061 551289 954772 1776535 1776535 194228 129561 64667 505003 301978 203025 176209 141680 34529 121402 121402 34572 34572 172566 161066 11500 1194828 1098850 95978 61380 24151 37229 27086 20376 6710 111379 111379 173370 121359 52011 28985 28985 30286 30286 10191 10191 BUSINESS MEALS 26797 18758 8039 SPECIAL EVENTS 13290 13290 6164168 4387878 1776290 0 3093928 3384804 1509835 165605 38012 250744 93803 45948 73149 47855 4714924 3849008 564728 32553 1982065 443423 349799 1008151 2364417 X 1541938 1484591 2164835 0 3706773 1484591 4714924 3849008 -2222182 0 X X 0 1 X 1 0 X 936686 6330000 3941986 11208672 936686 6330000 3941986 11208672 1692677 9515995 11208672 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 93803 45948 47855 47855 PAYROLL LIABILITIES 349799 349799 X 3941986 0 3941986 0 3941986 6164168 0 6164168 0 6164168 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 YEAR ENDED DECEMBER 31, 2015, 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 APPLIED FASB ASC 740 WHICH DID NOT RESULT IN THE RECOGNITION OF ANY UNRECOGNIZED TAX BENEFITS UPON ADOPTION AND THE CENTER HAS NO UNRECOGNIZED TAX BENEFITS AT DECEMBER 31, 2015. THE CENTER CONTINUES TO EVALUATE CHANGES IN TAX LAW AND NEW AUTHORITATIVE RULINGS. IF APPLICABLE, THE CENTER RECOGNIZES INTEREST AND PENALTIES ASSOCIATED WITH TAX MATTERS AS PART OF SUPPORTING EXPENSES AND INCLUDES ACCRUED INTEREST AND PENALTIES WITH THE RELATED TAX LIABILITY IN THE STATEMENT OF FINANCIAL POSITION. NO SUCH AMOUNTS ARE INCLUDED IN THE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2015. GENERALLY, THE CENTER'S RETURNS OF ORGANIZATIONS EXEMPT FROM INCOME TAX ARE SUBJECT TO EXAMINATION BY THE INTERNAL REVENUE SERVICE AND STATE TAXING AUTHORITIES FOR THREE AND FOUR YEARS, RESPECTIVELY, AFTER THE RETURNS ARE FILED. THERE ARE NO RETURNS UNDER EXAMINATION AS OF DECEMBER 31, 2015. X X X X X 0 1 0 0 0 0 0 0 0 FRANKLIN CANTWELL EXECUTIVE DIRECTOR 331413 0 66000 0 0 0 28138 0 24548 0 450099 0 0 0 SCOTT CASSIDY MBA FACHE EXECUTIVE VP OF MEMBERSHIP 375897 0 25000 0 0 0 24263 0 26443 0 451603 0 0 0 KAREN A MCDERMOTT MPH VP OF PUBLIC POLICY & COMMUNICATIONS 210192 0 16800 0 0 0 15450 0 941 0 243383 0 0 0 AARON M GOLDMUNTZ MBA MHSA VP OF BUSINESS DEVELOPMENT & FINANCE 186163 0 28168 0 0 0 17750 0 8901 0 240982 0 0 0 WILLIAM F BUNDY VP OF MEMBER SERVICES & OPERATIONS 174640 0 18200 0 0 0 14179 0 13582 0 220601 0 0 0 TODD COOPER EMPLOYEE 258532 0 40000 0 0 0 23339 0 24099 0 345970 0 0 0 KENNETH J FUCHS EMPLOYEE 232960 0 36000 0 0 0 20990 0 15612 0 305562 0 0 0 JAN J WITTENBER EMPLOYEE 181025 0 24000 0 0 0 4800 0 29691 0 239516 0 0 0 DARRYL MELLOTT EMPLOYEE 130624 0 12660 0 0 0 7153 0 20488 0 170925 0 0 0 PAUL SPADAFORA EMPLOYEE 132930 0 20100 0 0 0 5121 0 10393 0 168544 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 EXECUTIVE DIRECTOR. PART I, LINE 4B THE CENTER HAS A 403(B) DEFINED CONTRIBUTION RETIREMENT PLAN (403(B) PLAN) COVERING SUBSTANTIALLY ALL OF ITS EMPLOYEES. THE CENTER CONTRIBUTES TO THE 403(B) 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 2 THE GARY AND MARY WEST FOUNDATION WAS THE SOLE PERMANENT MEMBER OF THE CENTER FOR INTEROPERABILITY UNTIL IT RESIGNED PERMANENT MEMBERSHIP IN SEPTEMBER 2015. THE FOUNDATION IS THE SOLE PERMANENT MEMBER OF THE GARY AND MARY WEST COMPANY, GARY AND MARY WEST HEALTH INSTITUTE, GARY AND MARY WEST HEALTH POLICY CENTER AND GARY AND MARY WEST HEALTH ENDOWMENT. JOSEPH SMITH M.D., SERVED ON THE BOARD OF DIRECTORS OF THE ORGANIZATION AND ALSO THE CHIEF MEDICAL OFFICER AND CHIEF SCIENCE OFFICER OF THE GARY AND MARY WEST HEALTH INSTITUTE, AND THE PRESIDENT AND CHAIRMAN OF THE GARY AND MARY WEST HEALTH POLICY CENTER. DR. SMITH RESIGNED FROM THE ORGANIZATION IN SEPTEMBER 2015. NICHOLAS VALERIANI, SERVED ON THE BOARD OF DIRECTORS OF THE ORGANIZATION AND IS THE CHIEF EXECUTIVE OFFICER AND A DIRECTOR OF THE GARY AND MARY WEST HEALTH INSTITUTE. MR. VALERIANI RESIGNED FROM THE ORGANIZATION IN SEPTEMBER 2015. MICHAEL JOHNS, M.D., CURRENTLY SERVES ON THE BOARD OF DIRECTORS OF THE ORGANIZATION AND ALSO AS A DIRECTOR OF THE GARY AND MARY WEST HEALTH INSTITITUE AND THE GARY AND MARY WEST HEALTH POLICY CENTER. FORM 990, PART VI, SECTION A, LINE 3 THE ORGANIZATION OUTSOURCES THE GENERAL AND ADMINISTRATIVE FUNCTIONS ASSOCIATED WITH ACCOUNTING SERVICES AND FINANCIAL RECORD KEEPING TO XMI HOLDINGS, INC. IN RETURN FOR SUCH SERVICES, THE ORGANIZATION PAYS XMI HOLDINGS, INC. A BASE MONTHLY MANAGEMENT FEE AND OTHER DIRECT COSTS ASSOCIATED WITH MAINTENANCE OF THE OUTSCOURCED ACCOUNTING SYSTEMS. FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION HAS TWO CLASSES OF MEMBERS: PERMANENT MEMBERS AND ELECTED MEMBERS. THE ORGANIZATION HAD ONE PERMANENT MEMBER, THE GARY AND MARY WEST FOUNDATION, WHICH RESIGNED ITS MEMBERSHIP IN SEPTEMBER 2015. PURSUANT TO THE BYLAWS, THE TOTAL NUMBER OF MEMBERS SHALL NOT BE LESS THAN THREE. 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 11 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 EXECUTIVE VICE PRESIDENT. 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 EXECUTIVE DIRECTOR OF 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 RECRUITER FEES: PROGRAM SERVICE EXPENSES 90,760. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 90,760. WEB DEVELOPMENT FEES: PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 30,325. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 30,325. STRATEGIC ANALYSIS: PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 4,000. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 4,000. ENGINEERING CONSULTING: PROGRAM SERVICE EXPENSES 773,570. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 773,570. CONTRACTOR FEES: PROGRAM SERVICE EXPENSES 20,586. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 20,586. WIRELESS ASSESSMENT: PROGRAM SERVICE EXPENSES 175,734. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 175,734. BRANDING: PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 61,653. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 61,653. MARKET DEVELOPMENT FEES: PROGRAM SERVICE EXPENSES 38,200. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 38,200.