2023-11-01T14:04:36-05:00 2022-12-31 383635706 REHMANN ROBSON LLC 555 BRIARWOOD CIRCLE STE 300 ANN ARBOR MI 48108 990 2022-01-01 381983442 ALTARUM INSTITUTE ALTA 7343024600 3520 GREEN COURT SUITE 300 ANN ARBOR MI 48105 DENISE STURM CFO 7343024600 2023-10-31 1 DENISE STURM 999009999 0 ADAM P WILLIAMS CPA P00641847 7347612005 2023-10-30 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z MICHAEL MONSON 3520 GREEN COURT SUITE 300 ANN ARBOR MI 48105 48440238 0 X WWW.ALTARUM.ORG X 1972 MI IMPROVE THE HEALTH OF INDIVIDUALS WITH FEWER FINANCIAL RESOURCES AND THOSE DISENFRANCHISED BY THE SYSTEM. 9 8 243 0 16575 0 29300342 41263280 4558679 5547176 354492 369355 -29848 -47919 34183665 47131892 0 0 0 0 24756755 25418055 0 0 3426961 13344195 16611707 38100950 42029762 -3917285 5102130 56576753 67147281 15156715 18399173 41420038 48748108 X ALTARUM INSTITUTE DEVELOPS AND IMPLEMENTS SOLUTIONS TO IMPROVE THE HEALTH OF INDIVIDUALS WITH FEWER FINANCIAL RESOURCES AND THOSE DISENFRANCHISED BY THE SYSTEM. 0 0 20348043 40052554 ALTARUM INSTITUTE DEVELOPS AND IMPLEMENTS SOLUTIONS TO IMPROVE THE HEALTH OF INDIVIDUALS WITH FEWER FINANCIAL RESOURCES AND THOSE DISENFRANCHISED BY THE SYSTEM. THREE OF ALTARUM'S 2022 MAJOR PROGRAMS INCLUDE:- MDHHS DATA HUB: PROVIDES INNOVATIVE PUBLIC HEALTH IT INFRASTRUCTURE AND TECHNICAL ASSISTANCE TO THE MICHIGAN DEPARTMENT OF HEALTH AND HUMAN SERVICES (MDHHS) THAT IMPROVES THE FLOW OF DATA FROM HEALTH CARE PROVIDERS INTO STATE PUBLIC HEALTH SYSTEMS AND BETWEEN STATE AND FEDERAL GOVERNMENT PUBLIC HEALTH SYSTEMS. ALTARUM'S SERVICES INCREASE STATE CAPACITY TO PERFORM ACUTE, CHRONIC, INFECTIOUS AND SYNDROMIC DISEASE SURVEILLANCE, ENABLING THE STATE TO TRACK CHANGES IN POPULATION HEALTH AND DETECT AND RESPOND QUICKLY TO OUTBREAKS OF ILLNESS, POTENTIAL PUBLIC HEALTH THREATS, AND EMERGENCIES LIKE COVID-19.- HEALTH CARE SURVEYS OF DEPARTMENT OF DEFENSE BENEFICIARIES (HCSDB): ALTARUM OVERSEES THE COLLECTION AND ANALYSIS OF DATA FOR HCSDB AND THE TRICARE SELECT SURVEYS OF PROVIDERS AND BENEFICIARIES. WORKING ON BEHALF OF HCSDB WE COLLECT CRITICAL INFORMATION FROM MILITARY SERVICE MEMBERS TO HELP ASSESS AND IMPROVE THEIR CARE. WE BRING THOUGHTFUL ANALYTICS TO BEAR TO PROVIDE MILITARY HEALTH SESRVICE (MHS) LEADERS WITH THE INFORMATION THEY NEED TO ENSURE THAT SERVICE MEMBERS RECEIVE THE CARE THEY NEED AND DESERVE.- HEALTHY HEARTS FOR MICHIGAN (HH4M): ALTARUM PROVIDES SUPPORT TO IMPROVE THE HEART HEALTH AND HELP REDUCE CVD DISPARITIES BY ENGAGING WITH PRIMARY CARE PRACTICES. WE WORK WITH PROVIDERS TO ASSESS CURRENT WORKFLOWS, ESTABLISH SCREENING AND TREATMENT PROTOCOLS, AND COLLECT QUARTERLY STUDY DATA. 20348043 1 1 0 1 0 0 0 0 0 0 1 1 0 0 1 1 0 1 0 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 1 111 0 1 243 1 1 1 0 0 0 0 0 0 0 0 0 0 0 X 9 8 0 0 1 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 MI X SANDRA ZIEBOLD 7343024600 3520 GREEN COURT SUITE 300 ANN ARBOR MI 48105 GUY FISH END 42023 CHAIRMAN TRUSTEE 3.00 1.00 X 51000 0 0 JOSEPH FIFER VICE CHAIRMAN TRUSTEE 3.00 1.00 X 38000 0 0 GERALD CROAN END 3322 TRUSTEE 3.00 1.00 X 7750 0 0 LINDA ELAM TRUSTEE 3.00 1.00 X 38000 0 0 ROSEMARY GIBSON TRUSTEE 3.00 1.00 X 31000 0 0 JENNIE CHIN HANSEN TRUSTEE 3.00 1.00 X 38000 0 0 KELVIN WOMACK TRUSTEE 3.00 1.00 X 31000 0 0 LINCOLN SMITH END 3322 SENIOR VICE PRESIDENT 40.00 X X 592281 0 9150 MICHAEL MONSON PRESIDENT AND CEO 40.00 X X 767791 0 33734 DANIEL ARMIJO END 53121 FORMER SVP & COO 40.00 X 314891 0 0 DAVID ROBERTSON END 4422 SVP & CFO 40.00 X 388309 0 340653 MALESA LITTERAL EVP & CAO 40.00 X 361904 0 32025 LAURA SANKEY EVP & CSO 40.00 X 272522 0 26475 TRACY LAWYER SECRETARY 40.00 X 232837 0 23978 STEVEN TOWELL END 6822 CORPORATE DIRECTOR/ FORMER 40.00 X 224845 0 -90905 TARA FOWLER VICE PRESIDENT 40.00 X 262639 0 14274 RICHARD KELLER END 120122 VICE PRESIDENT 40.00 X 279071 0 264120 DAVID BANKS CORPORATE DIRECTOR 40.00 X 289974 0 18073 MELANIE BELLA TRUSTEE 3.00 1.00 X 31000 0 0 BRUCE VLADECK TRUSTEE 3.00 1.00 X 31000 0 0 DENISE STURM EVP & CFO 40.00 X 270288 0 12016 LAKSHMI ATLURI END 111622 PHS DIRECTOR 40.00 X 266572 0 -26718 VIDA BOWEN CORPORATE DIRECTOR 40.00 X 200946 0 13654 SHERYL MATHIS END 102822 PH DIRECTOR 40.00 X 186491 0 7667 5208111 0 678196 89 1 1 0 DATASTAT INC 3975 RESEARCH PARK DRIVE ANN ARBOR MI 48108 SCIENTIFIC/TECHNICAL SERVICES 1424809 WESTAT INC 1650 RESEARCH BLVD ROCKVILLE MD 20850 SCIENTIFIC/TECHNICAL SERVICES 881502 QUADRANT INC 1881 CAMPUS COMMONS DR SUITE 300 RESTON VA 20191 SCIENTIFIC/TECHNICAL SERVICES 698264 NORTHWESTERN UNIVERSITY 633 CLARK STREET ROOM G-547 EVANSTON IL 602081112 SCIENTIFIC/TECHNICAL SERVICES 601627 JAMES BELL ASSOCIATES 2000 15TH STREET NORTH SUITE 100 ARLINGTON VA 22201 SCIENTIFIC/TECHNICAL SERVICES 404750 27 34505417 6757863 41263280 CONTRACT REVENUE 541900 5496100 5496061 39 LICENSE REVENUE 541900 51076 51076 5547176 350984 350984 653811 701730 -47919 -47919 16536 -64455 624987 596987 9629 28000 -9629 18371 18371 47131892 5547137 16575 304900 X 2014596 992081 855126 167389 20189940 9942468 8569932 1677540 539665 265756 229069 44840 994366 489672 422074 82620 1679488 827058 712885 139545 135790 135790 141125 141125 250066 250066 9810270 4831034 4164121 815115 2786939 1372419 1182959 231561 1395272 687097 592245 115930 268475 132210 113958 22307 58807 28960 24961 4886 81206 81206 685220 270326 369283 45611 125262 61685 53169 10408 OTHER 930705 475559 381166 73980 TRAINING & EDUCATION 2089 1028 887 174 TAXES -233 -115 -99 -19 GOVERNANCE COSTS -59286 -29195 -25165 -4926 42029762 20348043 18254758 3426961 3602946 6498232 6880134 5677734 1424595 5930370 29037956 16323667 10607981 12714289 9829386 7880327 21899118 25829631 953920 817646 1378673 1799052 56576753 67147281 7720524 9546139 2289066 1615768 3715044 6189051 1432081 1048215 15156715 18399173 X 41420038 48748108 41420038 48748108 56576753 67147281 X 5102130 -1352073 3578013 X 0 1 X 1 1 1 X 18906559 19677156 17661225 29300342 41263283 126808565 31276534 29904365 20156047 4558557 5547134 91442637 50183093 49581521 37817272 33858899 46810417 218251202 0 15635718 15004936 10897186 1405706 4970701 47914247 15635718 15004936 10897186 1405706 4970701 47914247 170336955 394273 292838 257752 344934 350984 1640781 51851 27802 31658 7179 16576 135066 446124 320640 289410 352113 367560 1775847 19 13 32 50629236 49902174 38106682 34211012 47177977 220027081 0.77420 0.70390 0.00810 0.00650 X SCHEDULE A, PART III, LINE 12, EXPLANATION OF OTHER INCOME: ADMINISTRATIVE SERVICES - MISCELLANEOUS - 2018 AMOUNT: $ 19. 2019 AMOUNT: $ 13. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 250066 250066 20348043 20598109 1000000 250000 0 0 19500 250066 269566 404349 97500 250066 347566 4875 0 4875 7313 SCH C PART II-A ALTARUM ALONG WITH CONSULTANTS MET WITH AND/OR SUBMITTED INFORMATION TO STATE OF MICHIGAN LEGISLATORS AND STAFF MEMBERS OF THE U.S. HOUSE OF REPRESENTATIVES AND/OR THE U.S. SENATE. 1596660 1596660 17208157 9647859 7560298 3250293 661997 2588296 6982846 6013811 969035 12714289 INVESTMENT IN FCAM SUBSIDIARIES 25580281 C INVESTMENT IN RIGHTPATH CAPITAL 25000 C INVESTMENT IN AMMS SUBSIDIARIES 224350 C 25829631 INTERCOMPANY PAYABLE 10790 DEFERRED COMPENSATION LIABILITY 1037425 1048215 X PART X, LINE 2: ASC 740 (FKA FIN 48) FOOTNOTE THE INSTITUTE ANALYZES ITS INCOME TAX FILING POSITIONS IN THE FEDERAL, STATE, AND LOCAL JURISDICTIONS WHERE IT IS REQUIRED TO FILE INCOME TAX RETURNS, AS WELL AS ALL OPEN TAX YEARS IN THESE JURISDICTIONS, TO IDENTIFY POTENTIAL UNCERTAIN TAX POSITIONS. THE INSTITUTE TREATS INTEREST AND PENALTIES ATTRIBUTABLE TO INCOME TAXES, AND REFLECTS ANY CHARGES FOR SUCH, TO THE EXTENT THEY ARISE, AS A COMPONENT OF ITS INCOME TAX EXPENSE. THE INSTITUTE HAS EVALUATED ITS INCOME TAX FILING POSITIONS FOR FISCAL YEARS 2019 THROUGH 2022, THE YEARS WHICH REMAIN SUBJECT TO EXAMINATION AS OF DECEMBER 31, 2022. THE INSTITUTE CONCLUDED THAT THERE ARE NO SIGNIFICANT UNCERTAIN TAX POSITIONS REQUIRING RECOGNITION IN THE INSTITUTE'S CONSOLIDATED FINANCIAL STATEMENTS. THE INSTITUTE DOES NOT EXPECT THE TOTAL AMOUNT OF UNRECOGNIZED TAX BENEFITS ("UTB") (E.G. TAX DEDUCTIONS, EXCLUSIONS, OR CREDITS CLAIMED OR EXPECTED TO BE CLAIMED) TO SIGNIFICANTLY CHANGE IN THE NEXT 12 MONTHS. THE INSTITUTE DOES NOT HAVE ANY AMOUNTS ACCRUED FOR INTEREST AND PENALTIES RELATED TO UTBS AT DECEMBER 31, 2022 OR 2021 AND IS NOT AWARE OF ANY CLAIMS FOR SUCH AMOUNTS BY FEDERAL, STATE OR LOCAL INCOME TAX AUTHORITIES. SCHEDULE D ALTARUM INSTITUTE ADOPTED THE PROVISIONS OF ASC 740 (FKA FIN 48) FOR THE FISCAL YEAR ENDED DECEMBER 31, 2007, AS REQUIRED. ALTARUM INSTITUTE'S SHARE OF THE CONSOLIDATED FINANCIAL STATEMENT PROVISION FOR ASC 740 (FKA FIN 48) FOR THE FISCAL YEAR ENDED DECEMBER 31, 2022 WAS ZERO. NORTH AMERICA 0 1 PROGRAM SERVICES SCIENTIFIC RESEARCH 86588 0 1 0 0 0 1 86588 0 86588 0 0 0 0 0 0 PART III ACCOUNTING METHOD: X X X X X 1 1 0 0 0 0 0 0 0 LINCOLN SMITH END 3322 SENIOR VICE PRESIDENT 145841 0 445954 0 486 0 9150 0 0 0 601431 0 445954 0 MICHAEL MONSON PRESIDENT AND CEO 700000 0 0 0 67791 0 9150 0 24584 0 801525 0 0 0 DANIEL ARMIJO END 53121 FORMER SVP & COO 0 0 0 0 314891 0 0 0 0 0 314891 0 0 0 DAVID ROBERTSON END 4422 SVP & CFO 94773 0 105138 0 188398 0 331346 0 9307 0 728962 0 105138 0 MALESA LITTERAL EVP & CAO 336778 0 29043 0 -3917 0 9150 0 22875 0 393929 0 29043 0 LAURA SANKEY EVP & CSO 274555 0 0 0 -2033 0 7013 0 19462 0 298997 0 0 0 TRACY LAWYER SECRETARY 197370 0 30000 0 5467 0 16177 0 7801 0 256815 0 37591 0 STEVEN TOWELL END 6822 CORPORATE DIRECTOR/ FORMER 89347 0 28000 0 107498 0 -104637 0 13732 0 133940 0 139689 0 TARA FOWLER VICE PRESIDENT 214200 0 41250 0 7189 0 13184 0 1090 0 276913 0 45369 0 RICHARD KELLER END 120122 VICE PRESIDENT 214200 0 68750 0 -3879 0 234162 0 29958 0 543191 0 72869 0 DAVID BANKS CORPORATE DIRECTOR 218333 0 53000 0 18641 0 11480 0 6593 0 308047 0 53000 0 DENISE STURM EVP & CFO 269129 0 0 0 1159 0 6859 0 5157 0 282304 0 0 0 LAKSHMI ATLURI END 111622 PHS DIRECTOR 154583 0 30000 0 81989 0 -46666 0 19948 0 239854 0 106176 0 VIDA BOWEN CORPORATE DIRECTOR 156774 0 40000 0 4172 0 5181 0 8473 0 214600 0 46030 0 SHERYL MATHIS END 102822 PH DIRECTOR 144394 0 20000 0 22097 0 -16434 0 24101 0 194158 0 47506 0 SCHEDULE J, PART I, LINE 4A SEVERANCE PAYMENT ALTARUM INSTITUTE ISSUED THE FOLLOWING SEVERANCE PAYMENT IN 2022 AS A RESULT OF TERMINATION OF EMPLOYMENT: DANIEL ARMIJO $314,891.56 DAVID ROBERTSON $190,319.85 SCHEDULE J, PART I, LINE 4B SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN ALTARUM INSTITUTE ADMINISTERS A SUPPLEMENTAL NONQUALIFIED IRC SECTION 457(F) PLAN FOR ITS SENIOR EXECUTIVES AND ANOTHER SUCH PLAN FOR MIDDLE MANAGEMENT. THESE IRC SECTION 457(F) PLANS PROVIDE SPECIFIC TIME DEFERRALS OF INCENTIVE COMPENSATION FOR THESE EMPLOYEES. FOR 2022 THERE WERE NO INCENTIVE COMPENSATION AWARDS UNDER THE PLAN. FORM 990, PART VI, SECTION A, LINE 4 IN JANUARY 2022, ALTARUM INSTITUTE AMENDED AND RESTATED BOTH THE ARTICLES AND BYLAWS. THE UPDATES TO THE ARTICLES INCLUDE THE FOLLOWING: 1. AN UPDATE TO THE MISSION AND PURPOSE OF THE ORGANIZATION. 2. AN UPDATE, INCLUDING CLARIFICATION, TO THE TAX EXEMPTION COMPLIANCE REQUIREMENTS 3. AN ADDED PROVISION LIMITING THE LIABILITY OF LIMITED TRUSTEE AND VOLUNTEER OFFICERS. THE UPDATES TO THE BYLAWS INCLUDE THE FOLLOWING: 1. AN UPDATE TO THE DUTIES OF THE PRESIDENT. 2. AN ADDITION TO THE BYLAWS TO INCLUDE TAX EXEMPTION COMPLIANCE PROVISIONS THAT ALIGN WITH THE TAX EXEMPTION COMPLIANCE PROVISIONS IN THE ARTICLES. A PROVISION PROHIBITING PRIVATE INUREMENT WAS ALSO ADDED. 3. INCORPORATED THE TERMS OF THE SEPARATE, INDEPENDENT CONFLICT OF INTEREST POLICIES. 4. AN ADDITION OF A CONFIDENTIALITY PROVISION FOR TRUSTEES AND OFFICERS. 5. AN UPDATE TO THE INDEMNIFICATION PROVISION FOR COVERED PERSONS. FORM 990, PART VI, SECTION B, LINE 11B PROCESS USED TO REVIEW THE FORM 990 1. IRS FORM 990 IS PREPARED EXTERNALLY BY ALTARUM'S TAX ACCOUNTING FIRM. THE PROCESS IS MANAGED BY THE OFFICE OF THE CHIEF FINANCIAL OFFICER. WITH APPROPRIATE GUIDANCE FROM THE TAX ACCOUNTANTS, INFORMATION GATHERING, AND REPORTING IS PRIMARILY CONDUCTED BY THE CHIEF FINANCIAL OFFICER AND DIRECTOR OF FINANCIAL REPORTING. AS PART OF THE INFORMATION GATHERING PROCESS, THE CHIEF FINANCIAL OFFICER AND DIRECTOR OF FINANCIAL REPORTING WORK WITH ALTARUM INSTITUTE OFFICERS AND OTHER MANAGERS AS NECESSARY. 2. THE CHIEF FINANCIAL OFFICER PRESENTS THE COMPLETED DRAFT FORM 990 TO THE FINANCE AND AUDIT COMMITTEE OF THE ALTARUM INSTITUTE BOARD OF TRUSTEES. THIS COMMITTEE HAS BEEN DESIGNATED BY THE BOARD TO REVIEW THE FORM 990 TO EITHER RECOMMEND TO THE BOARD FOR APPROVAL AS WRITTEN OR MAKE SUGGESTED MODIFICATIONS. 3. SIMULTANEOUS WITH SUBMISSION OF THE FORM 990 TO THE COMMITTEE, ALL TRUSTEES RECEIVE A COPY OF THE DRAFT FORM 990 AND ARE INVITED TO PARTICIPATE IN THE COMMITTEE MEETING DESIGNATED TO REVIEW THE FORM 990. 4. ONCE THE COMMITTEE REVIEW MEETING IS COMPLETE, THE COMMITTEE PRESENTS THE FORM 990 TO THE BOARD TO REVIEW. 5. ONCE REVIEWED AND APPROVED BY THE BOARD OF TRUSTEES FOR SUBMISSION, THE CHIEF FINANCIAL OFFICER IS NOTIFIED THAT THE FORM IS READY FOR SUBMISSION TO THE IRS. 6. THE CHIEF FINANCIAL OFFICER INSTRUCTS THE EXTERNAL TAX ACCOUNTANTS TO FINALIZE THE IRS FORM 990 AND PRESENT IT FOR SIGNATURE AND FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C MONITORING AND ENFORCEMENT OF COMPLIANCE WITH CONFLICT OF INTEREST POLICY ANNUALLY, EACH MEMBER OF THE BOARD OF TRUSTEES AND EVERY EXECUTIVE MUST COMPLETE AND SUBMIT A DISCLOSURE FORM TO THE SECRETARY (AND GENERAL COUNSEL). INCLUDED IN THE DISCLOSURE FORM IS ANY EMPLOYMENT, BOARD MEMBERSHIP, COMPENSATORY ARRANGEMENTS, MATERIAL INTERESTS, ETC. WITH OTHER ENTITIES. THE SECRETARY INPUTS ALL OF THE INFORMATION INTO A DATABASE SO THAT MATERIAL TRANSACTIONS CAN BE CHECKED AGAINST ALL OF THE DATA PROVIDED IN THE DISCLOSURE FORMS. ALSO, PURSUANT TO POLICY, THE BOARD MEMBERS AND EXECUTIVES HAVE TO DISCLOSE ANY INTERESTS IN OR RELATIONSHIP WITH AN ENTITY THAT ALTARUM IS PURSUING A TRANSACTION WITH (AT THE TIME OF THE BOARD MEMBER OR EXECUTIVE BECOMING AWARE OF THE POTENTIAL ALTARUM RELATIONSHIP). UPON THE IDENTIFICATION OF A POTENTIAL CONFLICT OF INTEREST, THE INTERESTED PERSON MUST DISCLOSE ALL MATERIAL FACTS, AND THE DISINTERESTED BOARD MEMBERS (IN THE ABSENCE OF THE INTERESTED PERSON) DISCUSS AND VOTE UPON WHETHER OR NOT AN ACTUAL CONFLICT OF INTEREST EXISTS. IF A CONFLICT OF INTEREST EXISTS, THEN ALTERNATIVE TRANSACTIONS OR ARRANGEMENTS WILL BE INVESTIGATED BY APPOINTED DISINTERESTED PERSONS OR A COMMITTEE. IF AN ALTERNATIVE TRANSACTION WITHOUT CONFLICT IS NOT REASONABLY POSSIBLE, THE DISINTERESTED MEMBERS OF THE BOARD DETERMINE WHETHER OR NOT THE CONFLICTED TRANSACTION IS IN ALTARUM'S BEST INTERESTS AND DETERMINE IF THE TERMS OF THE TRANSACTION ARE FAIR AND REASONABLE. UPON A CONFLICT OF INTEREST OCCURRING THAT WAS NOT DISCLOSED, THE INTERESTED PERSON MUST EXPLAIN THE FAILURE TO DISCLOSE THE ALLEGED CONFLICT. AFTER CONSIDERING THE EXPLANATION AND CONDUCTING ANY NECESSARY FURTHER INVESTIGATION, THE BOARD WILL TAKE APPROPRIATE DISCIPLINARY AND CORRECTIVE ACTION. FORM 990, PART VI, SECTION B, LINE 15 PROCESS FOR DETERMINING COMPENSATION THE TALENT AND COMPENSATION COMMITTEE AND BOARD OF TRUSTEES MET IN THE FIRST QUARTER FOR THE PURPOSE OF REVIEWING, DETERMINING AND/OR ENDORSING COMPENSATION FOR THE NON-PRESIDENT AND CEO EXECUTIVES OF ALTARUM INSTITUTE, ALL IN CONSULTATION WITH AN INDEPENDENT COMPENSATION CONSULTANT (AND THE PRESIDENT AND CEO). THE COMMITTEE AND BOARD EVALUATE THE REASONABLENESS OF THE AMOUNT AND CONFORMITY WITH ALTARUM INSTITUTE POLICIES. REVIEW OF PRIOR YEAR TOTAL COMPENSATION ALSO OCCURED AT THE FIRST QUARTER MEETING. THE FOLLOWING INFORMATION IS CONSIDERED AS PART OF REVIEWING AND DETERMINING COMPENSATION: 1. SALARY SURVEY INFORMATION COMPILED BY AN INDEPENDENT FIRM (E.G., ERI, GUIDESTAR, ETC.) 2. INDEPENDENT MARKET COMPENSATION DATA REPORT PREPARED BY AN INDEPENDENT COMPENSATION CONSULTANT. 3. NON-PROFIT PEER GROUP. 4. EMPLOYEE PERFORMANCE EVALUATION DATA. ALL MEMBERS OF THE BOARD VOTE ON THE COMPENSATION RECOMMENDED AND PRESENTED FOR THE PRESIDENT AND CEO. THE BOARD REVIEWS AND EVALUATES THE PRESIDENT AND CEO'S PERFORMANCE AND DETERMINES AND APPROVES THE COMPENSATION. FORM 990, PART VI, SECTION C, LINE 19 PROCESS FOR MAKING DOCUMENTS AVAILABLE TO THE PUBLIC: ALL AVAILABLE UPON REQUEST FORM 990, PART IX, LINE 11G SUBCONTRACT FEES: PROGRAM SERVICE EXPENSES 4,297,520. MANAGEMENT AND GENERAL EXPENSES 3,704,257. FUNDRAISING EXPENSES 725,098. TOTAL EXPENSES 8,726,875. CONSULTING: PROGRAM SERVICE EXPENSES 511,088. MANAGEMENT AND GENERAL EXPENSES 440,533. FUNDRAISING EXPENSES 86,233. TOTAL EXPENSES 1,037,854. WORK ORDER LABOR: PROGRAM SERVICE EXPENSES 2,790. MANAGEMENT AND GENERAL EXPENSES 2,405. FUNDRAISING EXPENSES 471. TOTAL EXPENSES 5,666. HONORARIA/ INCENTIVES: PROGRAM SERVICE EXPENSES 19,636. MANAGEMENT AND GENERAL EXPENSES 16,926. FUNDRAISING EXPENSES 3,313. TOTAL EXPENSES 39,875. FORM 990, PART XI, LINE 9: GAIN FROM SUBSIDIARIES 3,578,013. FORM 990, PART XII, LINE 3B REQUIRED AUDIT SINGLE AUDIT COMPLETED IN ACCORDANCE WITH UNIFORM GUIDANCE ALTARUM MEDICARE-MEDICAID SERVICES FOR STATES 3520 GREEN COURT SUITE 300 ANN ARBOR MI 48105 881423017 HEALTH SERVICES MI 501(C)(3) LINE 7 ALTARUM INSTITUTE 0 FEDERAL CONSULTING ASSET MANAGEMENT INC 3520 GREEN COURT SUITE 300 ANN ARBOR MI 48105 383609582 HOLDING CO. MI N/A C 3706163 16519796 1.00000 1 PALLADIAN PARTNERS INC 1 INVENTA PLACE WEST TOWER SUITE 80 SILVER SPRING MD 20910 521974660 HEALTH COMMUNICATION SERVICES MD FCAM C 3762223 23214525 1.00000 1 0 1 0 0 1 0 0 0 0 0 0 1 1 0 0 1 1 0 0 ALTARUM MEDICARE-MEDICAID SERVICES FOR STATES B 352500 COST PALLADIAN PARTNERS INC L 170421 COST PALLADIAN PARTNERS INC M 7523 COST PALLADIAN PARTNERS INC Q 3868006 COST FEDERAL CONSULTING ASSET MANAGEMENT E 3355894 COST PALLADIAN PARTNERS INC E 3355894 COST PALLADIAN PARTNERS INC P 78736 COST