2011-11-15T10:44:24-06:00 2010-12-31 MAXWELL LOCKE & RITTER LLP 401 CONGRESS AVENUE SUITE 1100 AUSTIN TX 787019682 990 2010-01-01 521002260 TMF HEALTH QUALITY INSTITUTE TMFH 5123341622 BRIDGEPOINT I 5918 W COURTYARD DR NO 300 AUSTIN TX 787305036 PAMELA L HOERNIS 5123341622 2011-11-03 1 SEAN HOLCOMB 5123703200 2010 2016-02-24 21:20:13Z THOMAS MANLEY BRIDGEPOINT I 5918 W COURTYARD DR NO 300 AUSTIN TX 787305036 20336986 0 X WWW.TMF.ORG X 1971 TX TO MAKE MEASURABLE IMPROVEMENTS IN THE QUALITY AND DELIVERY OF HEALTH CARE. 18 18 163 0 0 0 11461 11461 16510386 17703540 -351872 433891 0 0 16169975 18148892 61240 32629 0 0 10753388 11969966 0 0 0 5238717 5545713 16053345 17548308 116630 600584 20553536 22547007 1599232 1941202 18954304 20605805 TO PROMOTE HIGH QUALITY HEALTH CARE AND IMPROVE OPERATIONAL PERFORMANCE THROUGH QUALITY IMPROVEMENT AND MEDICAL RECORD REVIEW CONTRACTS WITH THE FEDERAL, STATE AND LOCAL GOVERNMENTS AND PRIVATE ENTITIES. 0 0 TMF WORKS WITH THE CENTERS FOR MEDICARE & MEDICAID SERVICES (CMS) TO PROTECT MEDICARE PATIENT RIGHTS AND IMPROVE THE QUALITY OF HEALTH CARE THROUGH MEDICAL RECORD REVIEW AND STATEWIDE QUALITY IMPROVEMENT PROJECTS. TMF PROVIDES PEER REVIEW, UTILIZATION REVIEW AND QUALITY REVIEW SERVICES FOR PAYORS AND PROVIDERS OF CARE AS WELL AS GOVERNMENT AGENCIES WITH A FOCUS ON IMPROVING THE QUALITY OF HEALTH CARE PROVIDED TO PATIENTS. 0 0 0 1 0 0 0 0 0 1 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 96 0 1 163 1 0 0 0 0 0 0 X 18 18 0 0 1 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 X PAMELA L HOERNIS 5123341622 BRIDGEPOINT 1 SUITE 3005918 W AUSTIN TX 787305036 BLEDSOE MAYA 2.90 X 15192 0 0 COFFEY PATRICK 0.60 X 3000 0 0 CONEJO DAVID 0.70 X 3600 0 0 DOUGLAS GEORGE W 0.60 X 3000 0 0 EMMICK ROBERT H 0.70 X 3400 0 0 EVANS CAROLYN 0.40 X 2250 0 0 FLORES ELIZABETH 0.50 X 2350 0 0 GARZA DAVID E 2.70 X 14000 0 0 MALONE C BRUCE 0.70 X 3550 0 0 MARKLEY HARRISON M 0.60 X 3000 0 0 ORTIQUE CARLA 0.50 X 2450 0 0 TOMLINSON WALTER 0.60 X 2950 0 0 VALLILEE ROBERT R 1.20 X 6142 0 0 VON DOHLEN TIMOTHY D 0.60 X 2900 0 0 WRIGHT JOHN L 0.60 X 3300 0 0 MISENHEIMER TINA 0.40 X 1900 0 0 TYROCH ROXANNE 0.70 X 3400 0 0 VARMA SURENDRA K 0.40 X 1900 0 0 FLEEGER DAVID C 0.40 X 1850 0 0 MORROW ROBERT B 0.00 X 0 0 0 HOERNIS PAMELA 43.20 X 185661 0 27319 MANLEY THOMAS 42.30 X 329039 0 48234 WARREN KEVIN 45.30 X 187187 0 37427 DOOLEY JUDITH 44.00 X 162979 0 23239 FROESCHLE LESLIE 42.40 X 123476 0 19624 LOVATO DEBBIE 42.40 X 148091 0 34578 SMITH EARL 43.40 X 242736 0 24467 MARKLEY JENNIFER 41.90 X 108848 0 18173 1568151 0 233061 9 0 1 0 ROSANNE P WINCHESTER 518 W CRAIG SAN ANTONIO TX 78212 MEDICAL RECORD REVIEWS AND SITE VISIT SU 667257 INSIGHT INVESTMENTS 600 CITY PARKWAYSUITE 500 ORANGE CA 928682946 COMPUTER EQUIPMENT & MAINTENANCE 178168 DODD BATLA PC 3811 BEE CAVES ROAD STE 105 AUSTIN TX 78746 LEGAL SERVICES 165000 3 11461 11461 CONTRACTS 621400 17703540 17703540 17703540 344977 344977 2199713 77295 2108399 79695 91314 -2400 88914 88914 18148892 17703540 0 433891 32629 895001 8773125 736614 871287 693939 218987 61269 7316 81975 856618 672036 91753 25 177356 103468 TEMPORARY HELP/RECRUITI 1108154 SUBCONTRACTS/CONSULTANT 932436 PRINTING & PUBLICATIONS 303497 PHYSICIAN CONSULTANT SE 230563 DATA PROCESSING 153911 546349 17548308 400 400 3839662 2574739 4332517 5543288 155543 320709 2271830 1929926 373211 341904 11783268 13697639 68935 68328 20553536 22547007 1138715 1315555 155306 434967 305211 190680 1599232 1941202 X 18954304 20605805 18954304 20605805 20553536 22547007 X 600584 1050917 X X 0 1 1 X 1 1 0 0 1 11461 25058 254840 279898 0 11461 507555 400034 107521 1764275 1529892 234383 341904 DEFERRED LEASE OBLIGATION 190680 190680 18148892 17548308 600584 1050917 1050917 1651501 19202209 1050917 2400 1053317 18148892 0 18148892 17550708 2400 2400 17548308 0 17548308 PART XII, LINE 2D - OTHER ADJUSTMENTS: LOSS ON SALE OF FIXED ASSETS 2,400. PART XIII, LINE 2D - OTHER ADJUSTMENTS: LOSS ON SALE OF FIXED ASSETS 2,400. 1 TOMA FOUNDATION 1415 LAVACA STREET AUSTIN TX 78701 752221904 501(C)(3) 10345 TOMA/TXACOFP ANNUAL CONVENTION AND SCIENTIFIC SEMINAR - CME CONFERENCE TARGETING OSTEOPATHIC PHYSICIANS, PHYSICIANS-IN-TRAINING, OSTEOPATHIC MEDICAL STUDENTS AND OTHER HEALTHCARE PROVIDERS IN TEXAS AND SURROUNDING STATES. TEXAS MEDICAL ASSOCIATION 401 W 15TH STREET AUSTIN TX 78701 741078510 501(C)(6) 5000 GRANT FOR FUNDING FOR FULL DAY TRAINING SESSION AT TEXMED CONFERENCE. TOMA FOUNDATION 1415 LAVACA STREET AUSTIN TX 78701 752221904 501(C)(3) 7734 TOMA MID WINTER CONFERENCE - CME CONFERENCE TARGETING OSTEOPATHIC PHYSICIANS, PHYSICIANS-IN-TRAINING, OSTEOPATHIC MEDICAL STUDENTS AND OTHER HEALTHCARE PROVIDERS IN TEXAS AND SURROUNDING STATES. TEXAS ASSOCIATION FOR HEALTHCARE QUALITY PO BOX 852789 MESQUITE TX 75185 421537244 501(C)(3) 6000 FINANCIAL ASSISTANCE FOR A CONFERENCE CALLED QUALITY IN TEXAS: THE STARS AMONG US. 3 1 PROCEDURE FOR MONITORING GRANTS IN THE U.S.: PART I, LINE 2: SCHEDULE I, PART I, LINE 2: IN SOME INSTANCES, TMF STAFF WILL GO TO THE EVENTS AND MONITOR THEM PERSONALLY AND IN OTHER INSTANCES TMF RECEIVES FEEDBACK ABOUT THE EVENT FROM THE GRANT RECIPIENT. X X X X 0 0 0 HOERNIS PAMELA 169161 0 0 0 16500 0 18322 0 8997 0 212980 0 0 0 MANLEY THOMAS 312539 0 0 0 16500 0 25128 0 23106 0 377273 0 0 0 WARREN KEVIN 167163 0 0 0 20024 0 19258 0 18169 0 224614 0 0 0 DOOLEY JUDITH 140979 0 0 0 22000 0 15199 0 8040 0 186218 0 0 0 LOVATO DEBBIE 132313 0 0 0 15778 0 14662 0 19916 0 182669 0 0 0 SMITH EARL 220736 0 0 0 22000 0 24467 0 0 0 267203 0 0 0 FORM 990, PART VI, SECTION A, LINE 4 THE ORGANIZATION CHANGED ITS BYLAWS TO UPDATE THE TERMS OF OFFICE AND VACANCIES WITH REGARDS TO UNEXPIRED TERMS. THE ORGANIZATION ALSO CHANGED ITS BYLAWS TO STRENGTHEN THE RULES OF PROFESSIONAL CONDUCT. FORM 990, PART VI, SECTION A, LINE 6 MEMBERSHIP IS LIMITED TO PHYSICIANS WHO ARE LICENSED TO PRACTICE MEDICINE IN THE STATE OF TEXAS AND ARE MEMBERS OF EITHER THE TEXAS MEDICAL ASSOCIATION OR THE TEXAS OSTEOPATHIC MEDICAL ASSOCIATION. FORM 990, PART VI, SECTION A, LINE 7A MEMBERS ELECT TRUSTEES FROM A SLATE OF CANDIDATES CHOSEN BY THE NOMINATING COMMITTEE. FORM 990, PART VI, SECTION A, LINE 7B EACH MEMBER SHALL BE ENTITLED TO ONE VOTE ON ALL MATTERS WHICH ARE SUBMITTED TO THE MEMBERSHIP. DURING ANY PERIOD IN WHICH MEMBERSHIP IN TMF IS SUSPENDED, THAT MEMBER WILL NOT BE ELIGIBLE TO VOTE. ALSO, THE BOARD NOW MAKES A RECOMMENDATION ON BYLAW CHANGES (AMENDMENTS) AND THE MEMBERS APPROVE THE BYLAW CHANGES. FORM 990, PART VI, SECTION B, LINE 11 THE SECRETARY/TREASURER OF THE FINANCE COMMITTEE OF THE TMF HEALTH QUALITY INSTITUTE BOARD OF TRUSTEES WILL RECEIVE A COPY OF THE IRS FORM 990 TAX RETURN PRIOR TO ITS FILING WITH THE IRS. THE SECRETARY/TREASURER AND THE SENIOR VICE PRESIDENT OF CORPORATE FINANCE AND SUPPORT/CFO WILL REVIEW THE FORM. THE REVIEW WILL INCLUDE THE FOLLOWING: * DISCUSSION OF NEW IRS REQUIREMENTS AND REVISIONS TO THE FORM 990 FROM THE PREVIOUS YEAR * BRIEF DESCRIPTION OF SCHEDULES AND RELATED 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. DURING THE NEXT SCHEDULED BOARD MEETING, THE FINANCE COMMITTEE WILL DISCUSS THE IRS FORM 990 AND REPORT TO THE FULL BOARD. THERE WILL BE AN OPPORTUNITY FOR ALL BOARD MEMBERS TO ASK QUESTIONS REGARDING THE TAX RETURN DURING THE FINANCE COMMITTEE REPORT TO THE BOARD. ANY DISCUSSIONS OF THE COMPLETED IRS FORM 990 WILL BE DOCUMENTED IN THE MINUTES. FORM 990, PART VI, SECTION B, LINE 12C TMF HAS A CORPORATE COMPLIANCE PROGRAM CONSISTING OF A COMPLIANCE COMMITTEE, CODE OF CONDUCT EDUCATION AND MONITORING ELEMENTS. FORM 990, PART VI, SECTION B, LINE 15 THE BOARD EVALUATES THE CEO IN EXECUTIVE SESSION & DETERMINES THE AMOUNT OF COMPENSATION, COMPARABLE INFORMATION IS AVAILABLE, THE DISCUSSIONS ARE DOCUMENTED. COMPENSATION FOR OTHER OFFICERS & KEY EMPLOYEES IS SET BY THE CEO BASED ON AVAILABLE INFORMATION FROM INDEPENDENT SURVEYS AND REVIEWED WITH THE BOARD. FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNING DOCUMENTS ARE AVAILABLE ON THE WEBSITE, THE CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE AVAILABLE ON REQUEST. CHANGES IN NET ASSETS OR FUND BALANCES: FORM 990, PART XI, LINE 5: NET UNREALIZED GAINS ON INVESTMENTS: 1,050,917. FORM 990, PART XII, LINE 2C: THE PROCESS OF OVERSEEING THE AUDIT OF THE FINANCIAL STATEMENTS AND THE SELECTION OF AN INDEPENDENT ACCOUNTANT HAS NOT CHANGED FROM THE PRIOR YEAR.