2015-11-13T14:48:23-06:00 2014-12-31 743001153 PMB Helin Donovan 5918 W Courtyard Drive Suite 500 Austin TX 78730 990 2014-01-01 463015773 TMF Foundation TMFF 5123341613 5918 West Courtyard Drive No 300 Austin TX 787305036 Pamela Hoernis Treasurer 5123341613 2015-11-13 1 Wallace F Helin P00361097 5122589670 2015-11-13 2014 2016-02-25 16:41:14Z Pamela Hoernis 5918 West Courtyard Drive No 300 Austin TX 787305036 930590 0 X wwww.tmffoundation.org X 2012 TX TMF Foundation will engage in charitable activities to further the charitable and educational activities and purposes of TMF Health Quality Institute which is qualified as an exempt organization pursuant to Section 501(c)(6) of the Internal Revenue Service. The specific activities in which the Foundation will engage are educational and research endeavors, including technological utilization and inter-professional collaboration, designed to advance the delivery of health care services to underserved populations. 6 6 1 0 0 0 70000 930000 0 590 0 0 0 0 70000 930590 0 0 0 0 41839 88610 33861 0 0 31943 95105 107643 183715 -37643 746875 3255 790032 40898 80460 -37643 709572 X TMF Foundation will engage in charitable activities to further the charitable and educational activities and purposes of TMF Health Quality Institute which is qualified as an exempt organization pursuant to Section 501(c)(6) of the Internal Revenue Service. The specific activities in which the Foundation will engage are educational and research endeavors, including technological utilization and inter-professional collaboration, designed to advance the delivery of health care services to underserved populations. 0 0 183715 930540 The specific activities in which the Foundation will engage are educational and research endeavors, including technological utilization and inter-professional collaboration, designed to advance the delivery of health care services to underserved populations. 183715 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 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 1 0 0 0 1 0 0 1 1 0 0 0 0 0 0 0 0 0 0 X 6 6 0 0 0 0 1 1 1 1 1 0 0 0 1 1 1 1 1 1 1 0 X Pamela L Hoernis 5123341622 Bridgepoint 1 Suite 300 5918 W Austin TX 787305036 Brenda Ortiz Board Member 1.00 46.70 X 0 80907 15317 Carla Ortique MD Board Member 1.00 0.00 X 0 0 0 David Garza DO Board Member 1.00 0.00 X 0 0 0 Libby Malone Board Member 1.00 0.00 X 0 0 0 Maya Bledsoe MD Board Member 1.00 0.00 X 0 0 0 William Kiefer Board Member 1.00 0.00 X 0 0 0 Pamela Hoernis Treasurer Non-Voting Member 0.00 53.20 X 0 295627 34471 Traci Whitney Officer Non-Voting Member 41.40 0.00 X 68216 0 11059 68216 376534 60847 0 0 1 0 0 930000 930000 Other Revenue 621400 590 590 590 930590 590 0 0 X 70210 70210 5150 5150 7973 7973 5277 5277 33408 33408 6766 6766 1317 1317 7572 7572 Allocated HOme and HMIT 14181 14181 Outside Services 9535 9535 Rent 9313 9313 "Printing & Graphics" 7412 7412 5601 5601 183715 183715 0 0 3255 747192 40000 2840 3255 790032 34387 72490 6511 7970 40898 80460 X -37643 709572 -37643 709572 3255 790032 746875 340 0 X X 0 1 X 1 0 X X 1 TMF Health Quality Institute 521002260 501(c)(6) 1 0 0 1 0 1 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 Schedule A, Page 4, Section A, Line 3b TMF Health Quality Instiute is exempt from federal income tax under Section 501(c)(6) according to tests performed in the independent audit. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 Accrued Expense 7970 7970 930590 0 930590 0 930590 183715 0 183715 0 183715 X X X 0 0 0 0 0 0 0 0 0 Pamela Hoernis Treasurer Non-Voting Member 0 243518 0 43039 0 9070 0 26520 0 7951 0 330098 0 0 Form 990, Part VI, Section A, line 6 The Corporation shall have a single member, which shall be the TMF Health Quality Institute Form 990, Part VI, Section A, line 7a The manner of electing successors to the directors, filling vacancies and filling directorships by reason of an increase in the number of directors shall be as follows: Upon the expiration of the respective terms of the directors, and at every succeeding election, successors to directors whose terms shall have expired shall be selected by the Institute, and vacancies and new directorships shall be filled in the same manner. Any director whose term of office shall have expired may be elected to succeed himself or herself, subject to the term limits set forth in Section 4.4 of these bylaws. In case of election to fill a vacancy, the term of the successor shall be for the unexpired term for which the former occupant thereof was elected. A vacancy shall be declared in any seat on the Board upon the death or resignation of the occupant thereof, or upon the disability of any occupant rendering him or her permanently incapable of participating in the management and affairs of the Foundation. Unless removed in accordance with the provisions of Section 4.6, each director shall hold office for the term for which he or she is elected or appointed and until his or her successor shall have been elected, appointed or designated and qualified. Form 990, Part VI, Section A, line 7b The affairs of the Foundation shall be managed by, and the control and disposition of its properties and funds shall be vested in, the Board of Directors, which may exercise all powers of the Foundation and do all such lawful acts and things as are not by law or by the Certificate of Formation or by these Bylaws directed or required to be done by the members. Form 990, Part VI, Section B, line 11 The Treasurer of the TMF Foundation Board of trustees will receive a copy of the IRS form 990 tax return prior to its filing with the IRS. The Treasurer will review the form. The review will include the following: Review of new IRS requirements and revisions to the form 990 from the previous year and review of all schedules and relate attachments. All members of the Board of Trustees will receive a printed or electronic copy of the completed form 990 prior to the filing of the IRS form 990. All related organization information will be redacted as this information isn't necessary for the Board of Trustees to fulfill their fiduciary responsibility. Form 990, Part VI, Section B, line 12c Each year, Board members, officers and key employees are required to provide TMF Foundation (TMFF) with a disclosure of entities and relationships that could give rise to a potential conflict of interest. This information is provided to and review by outside general counsel. Before TMFF enters into a contract or other financial relationship with a third party, the contract or substance of the financial relationship is submitted to general counsel who conducts a conflicts of interest assessment. General counsel provides the results of the conflicts assessment in written form to TMF Health Quality Institute's (TMF) compliance officer for review. If general counsel and TMF's compliance officer are satisfied that the contract or other relationship would not result in a conflict of interest, TMFF will proceed with the contract relationship. If a conflict or the appearance of a conflict is determined, TMFF will not proceed with the contract or relationship unless an acceptable mitigation plan can be developed. Form 990, Part VI, Section B, line 15 The compensation committee of the board of trustees obtains information from sources it deems relevant and necessary to determine reasonable compensation for officers and key employees. In addition to TMF's HR director, an independent consultant is obtained periodically, to review appropriate levels of compensation for all these people and make recommendations to the compensation committee of the board. The consultant was last obtained in 2014. The compensation committee makes a recommendation to the board about the Executive Director. The board then sets what it determines to be appropriate compensation for the Executive Director. The process and information reviewed in making these determinations is documented contemporaneously. Form 990, Part VI, Section C, line 18 The governing documents, the conflict of interest policy and financial statements are available on request. Form 990, Part VI, Section C, line 19 The governing documents, the conflict of interest policy and financial statements are available on request. Form 990, Part IX, line 11g Contractors and Sub Contractors: Program service expenses 33,408. Management and general expenses 0. Fundraising expenses 0. Total expenses 33,408. 990, Part XII, Line 2c The organization did not change either its oversight process or selection process during the tax year. TMF Health Quality Institute Bridgepoint I 5918 W Courtyard Dr S Austin TX 787305036 521002260 Health Care TX 501(c)6 Association of Docto yes 0 0 0 1 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 0 TMF Health Quality Institute C 130000 Cash C2C Solutions Inc C 800000 Cash