2012-08-15T10:10:05-05:00 2011-09-30 MAXWELL LOCKE & RITTER LLP 401 CONGRESS AVENUE SUITE 1100 AUSTIN TX 787019682 990 2010-10-01 264075208 TEXAS HEALTH SERVICES AUTHORITY TEXA 5128140321 221 E 9TH STREET NO 201 AUSTIN TX 78701 TONY GILMAN 5123058453 2012-08-14 1 SEAN HOLCOMB 5123703200 2012-08-14 2010 2016-02-24 21:20:13Z X TONY GILMAN 221 E 9TH STREET NO 201 AUSTIN TX 78701 582817 0 X WWW.THSA.ORG X 2008 TX TO PROMOTE AND COORDINATE THE DEVELOPMENT OF A SEAMLESS ELECTRONIC HEALTH INFORMATION INFRASTRUCTURE TO IMPROVE THE QUALITY, SAFETY, AND EFFICIENCY OF THE TEXAS HEALTH CARE SECTOR WHILE PROTECTING INDIVIDUAL PRIVACY. 11 11 5 0 0 0 889636 582775 0 0 0 42 0 0 889636 582817 0 0 0 0 61762 311944 0 0 0 824857 254608 886619 566552 3017 16265 138380 1125221 135363 1105939 3017 19282 TO PROMOTE AND COORDINATE THE DEVELOPMENT OF A SEAMLESS ELECTRONIC HEALTH INFORMATION INFRASTRUCTURE TO IMPROVE THE QUALITY, SAFETY, AND EFFICIENCY OF THE TEXAS HEALTH CARE SECTOR WHILE PROTECTING INDIVIDUAL PRIVACY. 0 0 453960 SUPPORTED THE IMPROVEMENT OF THE TEXAS HEALTH CARE SYSTEM BY PROMOTING AND COORDINATING HEALTH INFORMATION EXCHANGE AND HEALTH INFORMATION TECHNOLOGY THROUGHOUT THE STATE TO ENSURE THAT THE RIGHT INFORMATION IS AVAILABLE TO THE RIGHT HEALTH CARE PROVIDERS AT THE RIGHT TIME. 453960 1 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 0 0 0 0 1 4 0 1 5 1 0 0 0 0 0 0 0 0 0 0 X 11 11 0 0 1 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 X X TONY GILMAN 5128140321 221 E 9TH SUITE 201 AUSTIN TX 78701 EDWARD MARX 2.00 X X 0 0 0 KATHLEEN MECHLER 2.00 X X 0 0 0 MATTHEW HAMLIN 2.00 X X 0 0 0 DAVID FLEEGER 1.00 X 0 0 0 STEVE YURCO 1.00 X 0 0 0 DARREN RODGERS 1.00 X 0 0 0 FRED BUCKWOLD 1.00 X 0 0 0 WILLIAM PHILLIPS 1.00 X 0 0 0 JAMES MARTIN 1.00 X 0 0 0 JUDY POWELL 1.00 X X 0 0 0 JENNIFER RANGEL 1.00 X 0 0 0 TONY GILMAN 40.00 X 89351 0 0 89351 0 0 0 0 0 0 ACCENTURE 1501 SOUTH MOPAC EXPRESSWAY AUSTIN TX 78746 CONSULTING SERVICES 140000 1 582775 582775 42 42 582817 0 0 42 89351 74161 15190 183459 152271 31188 17234 14304 2930 21900 18177 3723 54131 54131 141128 140936 192 100 100 10438 8931 1507 9598 9598 18052 15271 2781 12813 12813 3025 3025 4766 3956 810 MISCELLANEOUS 557 417 140 566552 453960 112592 0 47627 1090351 87879 12292 3441 22313 3176 2874 19137 138380 1125221 135363 510 1105429 135363 1105939 X 3017 19282 3017 19282 138380 1125221 16265 0 X X 0 1 1 X 1 1 X 889636 582775 1472411 889636 582775 1472411 1472411 42 42 1472453 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 22313 3176 19137 19137 582817 566552 16265 0 16265 582817 0 582817 0 582817 566552 0 566552 0 566552 FORM 990, PART VI, SECTION A, LINE 4 THE ORGANIZATION AMENDED AND RESTATED ITS BYLAWS. THE MAIN SUBSTANTIVE AMENDMENTS RELATE TO SECTIONS 1.4, 3.2, 3.4, AND ARTICLES 4 AND 5. THE CHANGES WERE APPROVED BY THE BOARD ON NOVEMBER 18, 2010. FORM 990, PART VI, SECTION B, LINE 11 FORM 990 WILL BE REVIEWED BY THE CEO, BOARD CHAIR, AND BOARD TREASURER BEFORE IT IS FILED. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION'S CONFLICT OF INTEREST POLICY REQUIRES ALL DIRECTORS AND EMPLOYEES TO DISCLOSE CONFLICTS TO THE INDIVIDUAL OR GROUP MAKING THE DECISION. FORM 990, PART VI, SECTION B, LINE 15 THE ORGANIZATION DETERMINES COMPENSATION BASED ON A REVIEW OF SALARIES FOR SIMILAR POSITIONS. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS, INCLUDING BYLAWS AND CONFLICT OF INTEREST POLICY, ARE MADE AVAILABLE TO THE PUBLIC ON THE ORGANIZATION'S WEBSITE. THE ANNUAL AUDITED FINANCIAL STATEMENTS ARE MADE AVAILABLE TO THE PUBLIC ON THE WEBSITE AND QUARTERLY FINANCIAL STATEMENTS ARE MADE AVAILABLE UPON REQUEST. ITS PROCESS FOR SELECTION OF AN INDEPENDENT ACCOUNTANT DID NOT CHANGE FORM 990, PART XII, LINE 2C: THE ORGANIZATION'S OVERSIGHT PROCESS AND DURING THE TAX YEAR.