2023-11-14T17:04:17-06:00 2022-12-31 352123203 KSM BUSINESS SERVICES INC PO BOX 40857 INDIANAPOLIS IN 46240 990 2022-01-01 364550324 INDIANA HEALTH INFORMATION EXCHANGE INC INDI 3176441720 846 N SENATE AVENUE 110 INDIANAPOLIS IN 46202 JOHN KANSKY PRESIDENT AND CEO 3176441720 2023-11-09 1 JOHN KANSKY 999009999 0 CASSE TATE P01271193 3175802000 2023-11-07 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z X JOHN KANSKY 846 N SENATE AVENUE 110 INDIANAPOLIS IN 46202 17816496 0 X WWW.IHIE.ORG X 2004 IN THROUGH INFORMATION EXCHANGE, WE IMPROVE HEALTH AND HEALTH CARE. 17 7 115 0 0 0 492961 50000 17371410 17722788 4204 43708 0 0 17868575 17816496 50000 50000 0 0 11958449 12002023 0 0 0 7582706 5047154 19591155 17099177 -1722580 717319 7071643 9431568 4210763 5853369 2860880 3578199 THROUGH INFORMATION EXCHANGE, WE IMPROVE HEALTH AND HEALTHCARE. 0 0 10343587 50000 RESULTS DELIVERY AND INPC ACCESS - PROVIDE PATIENTS' ELECTRONIC MEDICAL INFORMATION AND TEST RESULTS TO INDIANA HOSPITALS. 2771350 POPULATION HEALTH PATIENT ACCESS - TO PROVIDE NOTIFICATION AND MEASUREMENT OF TREATMENT OF PATIENTS - GOAL IS TO IMPROVE HEALTH CARE. 131970 MEANINGFUL USE SUPPORT - TO PROVIDE MEANINGFUL USE SERVICES AND PRODUCTS TO INDIANA HOSPITALS. 13246907 1 1 0 1 0 0 0 0 0 0 1 0 0 0 1 1 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 1 0 0 0 1 23 0 1 115 1 0 0 0 0 0 0 0 0 0 0 0 0 X 17 7 0 0 1 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 IN X JOHN KANSKY PRESIDENT AND CEO 3176441720 846 N SENATE AVENUE SUITE 110 INDIANAPOLIS IN 46202 DENNIS MURPHY CHAIRMAN 2.00 40.00 X X 0 4034072 948772 BRIAN TABOR DIRECTOR 2.00 40.00 X 0 959206 45958 VIRGINIA CAINE DIRECTOR 2.00 40.00 X 0 0 0 PATRICIA MARTIN DIRECTOR 2.00 40.00 X 0 439854 73286 PAUL BABCOCK SECRETARY 2.00 40.00 X X 0 334825 28728 DR PATRICK MCGILL VICE CHAIRMAN 2.00 40.00 X 0 901383 20500 RICK DIAZ TREASURER 2.00 X X 0 0 0 DR MIKE FLETCHER DIRECTOR 2.00 X 0 0 0 DR SUSAN HICKMAN DIRECTOR 2.00 40.00 X 0 261818 14094 DAVID HORROCKS DIRECTOR 2.00 X 0 0 0 ANGELA HUTSON-STONE DIRECTOR 2.00 40.00 X 0 436409 15230 DR MARC OVERHAGE DIRECTOR 2.00 X 0 0 0 PAUL PEAPER DIRECTOR 2.00 X 0 0 0 DR DAN RUSYNIAK DIRECTOR 2.00 40.00 X 0 232891 0 CHARLES WAGNER DIRECTOR 2.00 40.00 X 0 590289 54500 DR LINDSAY WEAVER DIRECTOR 2.00 X 0 205335 0 DR CAMEUAL WRIGHT DIRECTOR 2.00 X 0 0 0 KRISTINA BOX DIRECTOR THRU 8/22 2.00 40.00 X 0 221966 0 JIM CALLAGHAN DIRECTOR THRU 8/22 2.00 40.00 X 0 1229722 79587 DAVID COOK DIRECTOR THRU 8/22 2.00 X 0 0 0 JOHN ELLIS DIRECTOR THRU 8/22 2.00 X 0 0 0 JAY HESS DIRECTOR THRU 8/22 2.00 40.00 X 0 1211349 355100 NED LAMKIN DIRECTOR THRU 8/22 2.00 X 0 0 0 JONATHAN NALLI TREASURER THRU 8/22 2.00 X X 0 0 0 PARDEEP KUMAR DIRECTOR THRU 8/22 2.00 1.00 X 0 22000 0 UBERTO TACHINARDI DIRECTOR THRU 8/22 2.00 40.00 X 0 223736 0 JOHN KANSKY PRESIDENT & CEO 40.00 X 395936 0 45401 KEITH KELLEY CHIEF OPERATING OFFICER 40.00 X 265495 0 40561 BRIAN LAWSON VP, SOLUTIONS ENGINEERING 40.00 X 221857 0 19159 KELLY HAHAJ VP, CONSOLIDATION 40.00 X 190305 0 16638 REBECCA LEARN VP, CLIENT EXPERIENCE 40.00 X 162161 0 15512 DEBRA HEMLER DIRECTOR, CRM 40.00 X 176748 0 16332 ALISA KUEHN GENERAL COUNSEL & PRIVACY OFFICER 40.00 X 215205 0 21953 DREW RICHARDSON VP, BUSINESS AND PRODUCT DEV 40.00 X 167809 0 14072 1795516 11304855 1825383 35 0 1 0 ENVISTA LLC PO BOX 7047 GROUP Q INDIANAPOLIS IN 46207 DATA CENTER SERVICES 1078757 E-GINEERING INC 8415 ALLISON POINTE BLVD STE 200 INDIANAPOLIS IN 46250 HEALTH INFORMATION TECHNOLOGY CONSULTING 422673 846 NORTH SENATE AVE LLC 846 N SENATE AVE INDIANAPOLIS IN 46202 FACILITIES RENTAL 230759 HALL RENDER KILLIAN HEATH AND LYMAN PC 500 N MERIDIAN ST SUITE 400 INDIANAPOLIS IN 46204 DATA SECURITY CONSULTING 195759 DATAMOTION INC 67 PARK PLACE EAST SUITE 301 MORRISTOWN NJ 07960 HEALTH INFORMATION TECHNOLOGY CONSULTING 149437 7 50000 50000 CLINICAL MESSAGING 541519 13545432 13545432 PROGRAM REVENUE 541519 4177356 4177356 17722788 43708 43708 17816496 17722788 0 43708 50000 50000 988408 241016 747392 9031103 7461912 1569191 1197144 1002071 195073 785368 640388 144980 23489 23489 168272 168272 36115 36115 921514 898181 23333 65620 65620 73757 73757 3025597 2703902 321695 236475 197091 39384 69015 69015 56062 52346 3716 150530 150530 DUES & SUBSCRIPTIONS 77786 77786 TRAINING & RECRUITING 75098 75098 PAYROLL SERVICE FEES 63373 63373 4451 4451 17099177 13246907 3852270 0 88546 36672 3805537 4249972 11980 50000 2556699 4227537 498235 745961 633042 537958 94140 95084 16506 26342 7071643 9431568 1285747 1331306 2925016 4512227 0 9836 4210763 5853369 X 2860880 3578199 2860880 3578199 7071643 9431568 717319 0 X X 0 1 X 1 0 X X 13 INDIANA UNIVERSITY HEALTH INC 351955872 3 1 0 0 COMMUNITY HOSPITALS OF INDIANA INC 350983617 3 1 0 0 HEALTH & HOSPITAL CORPORATION 356065697 6 1 0 0 INDIANA STATE MEDICAL ASSOCIATION 350411650 10 1 0 0 INDIANA UNIVERSITY 356001673 6 1 0 0 THE INDIANAPOLIS MEDICAL SOCIETY 127566088 10 1 0 0 MARION COUNTY HEALTH DEPARTMENT 356065697 6 1 0 0 FRANCISCAN ALLIANCE INC 350913537 3 1 0 0 ST VINCENT HOSPITAL & HEALTH CARE CENTER INC 352052591 3 1 0 0 CENTRAL INDIANA CORPORATE PARTNERSHIP 352065459 10 1 0 0 INDIANA HOSPITAL ASSOCIATION INC 350988753 10 1 0 0 INDIANA STATE DEPARTMENT OF HEALTH 356000158 6 1 0 0 INDIANA FAMILY AND SOCIAL SERVICES ADMINISTRATION 356000158 6 1 0 0 13 0 0 1 1 1 1 1 0 1 1 0 0 0 0 0 0 0 0 0 0 1 0 PART IV, SECTION A, LINE 2, SUPPORTING ORGANIZATIONS: THE FOLLOWING GOVERNMENTAL ENTITIES ARE IHIE-SUPPORTED ORGANIZATIONS: HEALTH AND HOSPITAL CORPORATION OF MARION COUNTY D/B/A ESKENAZI HEALTH F/K/A WISHARD HEALTH SERVICES; INDIANA STATE DEPARTMENT OF HEALTH; INDIANA UNIVERSITY; AND MARION COUNTY HEALTH DEPARTMENT (THE "GOVERNMENT ENTITIES"). THE GOVERNMENT ENTITIES ARE EACH DESCRIBED IN INTERNAL REVENUE CODE ("CODE") SECTION 509(A)(1) BECAUSE EACH IS ALSO DESCRIBED IN CODE SECTION 170(B)(1)(A)(V). THE FOLLOWING ORGANIZATIONS DESCRIBED IN CODE SECTION 501(C)(6) ARE ALSO IHIE SUPPORTED ORGANIZATIONS: CENTRAL INDIANA CORPORATE PARTNERSHIP, INC.; INDIANA HOSPITAL ASSOCIATION, INC.; INDIANA STATE MEDICAL ASSOCIATION, INC.; AND INDIANAPOLIS MEDICAL SOCIETY, INC. (THE "501(C)(6) ENTITIES"). AS DESCRIBED BELOW, THE 501(C)(6) ENTITIES EACH SATISFY THE TEST IN CODE SECTION 509(A)(2) AND WOULD QUALIFY AS PUBLIC CHARITIES IF THEY WERE DESCRIBED IN CODE SECTION 501(C)(3). PART IV, SECTION A, LINE 3B, SUPPORTING ORGANIZATIONS: IHIE PERFORMED CALCULATIONS WITH RESPECT TO CENTRAL INDIANA CORPORATE PARTNERSHIP, INC; INDIANA STATE MEDICAL ASSOCIATION, INC.; INDIANAPOLIS MEDICAL SOCIETY, INC; AND INDIANA HOSPITAL ASSOCIATION. INC. TO VERIFY THAT THE PUBLIC SUPPORT TESTS UNDER CODE SECTION 509(A)(2) WERE SATISFIED. PART IV, SECTION A, LINE 3C, SUPPORTING ORGANIZATIONS: IHIE'S ARTICLES OF INCORPORATION PROVIDE THAT IHIE SHALL OPERATE EXCLUSIVELY TO BENEFIT, PERFORM, AND CARRY OUT THE CHARITABLE, EDUCATIONAL, AND OTHER EXEMPT PURPOSES OF ITS SUPPORTED ORGANIZATIONS, AS SUCH PURPOSES ARE DESCRIBED IN CODE SECTIONS 170(C)(2)(B), 501(C)(3), 2055(A)(2), AND 2522(A)(2). IHIE'S BOARD OF DIRECTORS AND MANAGMENT ENSURE STRICT COMPLIANCE WITH THE FOREGOING THROUGH VIGILIANT OVERSIGHT AND CONSULTATION WITH EXPERIENCED LEGAL COUNSEL AND ADVISORS. PART IV, SECTION B, LINE 1, TYPE I SUPPORTING ORGANIZATIONS: IHIE'S BYLAWS PROVIDE THAT EACH SUPPORTED ORGANIZATION HAS THE RIGHT TO APPOINT ONE INDIVIDUAL TO IHIE'S BOARD OF DIRECTORS. IHIE'S ARTICLES OF INCORPORATION AND BYLAWS PROVIDE THAT AT ALL TIMES THE MAJORITY OF DIRECTORS SHALL BE APPOINTED BY THE SUPPORTING ORGANIZATIONS. PART VI, SECTION A, LINE 5A FAMILY AND SOCIAL SERVICES ADMINSTRATION (35-6000158) WAS ADDED TO THE LIST OF SUPPORTED ORGANIZATIONS IN 2022. THIS ORGANIZATION WAS ADDED BY AN AMENDMENT TO THE ARTICLES OF INCORPORATION THAT WAS VOTED ON BY THE BOARD OF DIRECTORS AND ADOPTED IN MAY OF 2022. THE ORGANIZATION WAS ADDED TO THE LIST OF SUPPORTED ORGANIZATIONS TO BETTER ALIGN WITH ITS MISSION. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 0 0 0 1 36115 0 0 36115 0 PART II-B, LINE 1: THE ORGANIZATION ENGAGES A REGISTERED LOBBYIST IN THE STATE OF INDIANA TO REPRESENT ITS INTERESTS AT THE STATE LEGISLATIVE AND EXECUTIVE BRANCHES. WHILE THE ORGANIZATION ENGAGES A LOBBYIST ON A MONTHLY BASIS, NOT ALL ACTIVITIES CONDUCTED ARE "LOBBYING" UNDER THE DEFINITION IN INTERNAL REVENUE CODE (IRC) SECTION 4911 BECAUSE NOT ALL SUCH ACTIVITIES CONSTITUTE "INFLUENCING LEGISLATION," AS DEFINED IN IRC SECTION 4911(D)(1); HOWEVER, THE ORGANIZATION IS REPORTING HEREIN THE ENTIRE EXPENDITURE, WHICH NEVERTHELESS REPRESENTS AN INSUBSTANTIAL PART OF THE ORGANIZATION'S OVERALL EXPENDITURES. 99316 99316 0 533726 438642 95084 95084 NON CURRENT PORTION OF LEASE LIABILITY 9836 9836 X 17816496 0 17816496 0 17816496 17099177 0 17099177 0 17099177 PART X, LINE 2: IHIE IS EXEMPT FROM FEDERAL INCOME TAXES UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE (IRC), THOUGH IT IS SUBJECT TO TAX ON INCOME UNRELATED TO ITS EXEMPT PURPOSE, UNLESS THAT INCOME IS OTHERWISE EXCLUDED BY THE IRC. IN ADDITION, IHIE HAS BEEN DETERMINED BY THE INTERNAL REVENUE SERVICE NOT TO BE A PRIVATE FOUNDATION WITHIN THE MEANING OF SECTION 509(A) OF THE IRC. THERE WAS NO UNRELATED BUSINESS INCOME TAX FOR THE YEARS ENDED DECEMBER 31, 2022 AND 2021. IHIE FILES U.S. FEDERAL AND STATE OF INDIANA INFORMATION RETURNS. IHIE IS NO LONGER SUBJECT TO U.S. FEDERAL AND STATE INCOME TAX EXAMINATIONS BY TAX AUTHORITIES FOR YEARS BEFORE 2019. MANAGEMENT BELIEVES THAT THE ORGANIZATION'S INCOME TAX FILLING POSITIONS WILL BE SUSTAINED ON AUDIT AND DOES NOT ANTICIPATE ANY ADJUSTMENTS THAT WILL RESULT IN A MATERIAL CHANGE. 1 CONSORTIUM FOR STATE AND REGIONAL INTEROPERABILITY 14500 CHERRY TREE CREEK S DRIVE 820 DENVER CO 80246 852536888 501(C)(3) 50000 0 OPERATING SUPPORT 1 0 PART I, LINE 2: INDIANA HEALTH INFORMATION EXCHANGE ACCUMULATED COSTS ASSOCIATED WITH THE GRANTS AND REVIEWS THESE COSTS WITH THE DESIGNATED PROJECT LEADS TO ENSURE ACCURACY. IHIE USES A TIMEKEEPING SYSTEM TO MONITOR EMPLOYEE EFFORT; AND ANY EFFORT INCURRED BY INDIVIDUAL CONTRACTORS WOULD ALSO BE APPROVED BY IMMEDIATE SUPERVISORS OR RESPONSIBLE MANAGER. X 1 1 X X X 0 1 0 0 0 0 0 0 0 DENNIS MURPHY CHAIRMAN 0 1870984 0 1536618 0 626470 0 892932 0 55840 0 4982844 0 0 JAY HESS DIRECTOR THRU 8/22 0 1007751 0 203598 0 0 0 311600 0 43500 0 1566449 0 0 JIM CALLAGHAN DIRECTOR THRU 8/22 0 1161722 0 0 0 68000 0 47500 0 32087 0 1309309 0 0 BRIAN TABOR DIRECTOR 0 687660 0 0 0 271546 0 43903 0 2055 0 1005164 0 0 DR PATRICK MCGILL VICE CHAIRMAN 0 901383 0 0 0 0 0 20500 0 0 0 921883 0 0 CHARLES WAGNER DIRECTOR 0 590289 0 0 0 0 0 19800 0 34700 0 644789 0 0 PATRICIA MARTIN DIRECTOR 0 374117 0 63100 0 2637 0 7800 0 65486 0 513140 0 0 ANGELA HUTSON-STONE DIRECTOR 0 355785 0 80624 0 0 0 8196 0 7034 0 451639 0 0 JOHN KANSKY PRESIDENT & CEO 310019 0 68006 0 17911 0 20000 0 25401 0 441337 0 0 0 PAUL BABCOCK SECRETARY 0 334825 0 0 0 0 0 20500 0 8228 0 363553 0 0 KEITH KELLEY CHIEF OPERATING OFFICER 235183 0 30312 0 0 0 15000 0 25561 0 306056 0 0 0 DR SUSAN HICKMAN DIRECTOR 0 261818 0 0 0 0 0 0 0 14094 0 275912 0 0 BRIAN LAWSON VP, SOLUTIONS ENGINEERING 202149 0 19708 0 0 0 6661 0 12498 0 241016 0 0 0 ALISA KUEHN GENERAL COUNSEL & PRIVACY OFFICER 210010 0 5195 0 0 0 5622 0 16331 0 237158 0 0 0 DR DAN RUSYNIAK DIRECTOR 0 232891 0 0 0 0 0 0 0 0 0 232891 0 0 UBERTO TACHINARDI DIRECTOR THRU 8/22 0 223736 0 0 0 0 0 0 0 0 0 223736 0 0 KRISTINA BOX DIRECTOR THRU 8/22 0 221966 0 0 0 0 0 0 0 0 0 221966 0 0 KELLY HAHAJ VP, CONSOLIDATION 174954 0 15351 0 0 0 7612 0 9026 0 206943 0 0 0 DR LINDSAY WEAVER DIRECTOR 0 205335 0 0 0 0 0 0 0 0 0 205335 0 0 DEBRA HEMLER DIRECTOR, CRM 176748 0 0 0 0 0 7070 0 9262 0 193080 0 0 0 DREW RICHARDSON VP, BUSINESS AND PRODUCT DEV 153675 0 14134 0 0 0 6047 0 8025 0 181881 0 0 0 REBECCA LEARN VP, CLIENT EXPERIENCE 147756 0 14405 0 0 0 6486 0 9026 0 177673 0 0 0 PART I, LINE 1A KEITH KELLEY, CHIEF OPERATING OFFICER, RECEIVES A HOUSING ALLOWANCE. THIS IS INCLUDED IN HIS W-2 WAGES. PART I, LINE 4B DENNIS M. MURPHY, JOHN KANSKY AND KEITH KELLEY PARTICIPATE IN SUPPLEMENTAL EXECUTIVE RETIREMENT PLANS, PROVISIONS OF WHICH ARE DESIGNED TO RETAIN CRITICAL EMPLOYEES. THE PLANS PROVIDE FOR AN ADDITIONAL RETIREMENT BENEFIT FOR SERVICE THROUGH NORMAL RETIREMENT OR OTHER KEY DATES. IF THE EXECUTIVES LEAVE PRIOR TO RETIREMENT OR OTHER KEY DATES, THE BENEFIT MAY BE FORFEITED OR REDUCED. THE EXECUTIVES LISTED ABOVE HAVE AN AMOUNT INCLUDED IN COLUMN C, DEFERRED COMPENSATION, REPRESENTING THE CURRENT YEAR UNVESTED CONTRIBUTIONS MADE UNDER THEIR SUPPLEMENTAL EXECUTIVE RETIREMENT PLANS. THESE AMOUNTS WERE NOT PAID TO THE EXECUTIVES DURING THE YEAR. THE FOLLOWING EXECUTIVE HAS AN AMOUNT INCLUDED IN COLUMN B (III), OTHER REPORTABLE COMPENSATION, REPRESENTING THE CURRENT YEAR VESTED AMOUNTS RECEIVED UNDER THE SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN: - DENNIS M. MURPHY ($626,470) DENNIS M. MURPHY HAS A RETENTION AGREEMENT WHICH WAS SIGNED IN 2019. THE ANTICIPATED VESTING AND PAYOUT DATE OF THE RETENTION BONUS IS 1/1/25. FORM 990, PART VI, SECTION A, LINE 4 THE FOLLOWING CHANGES WERE MADE TO THE ORGANIZATIONAL DOCUMENTS: INDIANA STATE MEDICAL ASSOCIATION, INDIANA UNIVERSITY, THE INDIANAPOLIS MEDICAL SOCIETY AND MARION COUNTY DEPARTMENT OF HEALTH WERE REMOVED AS SUPPORTED ORGANIZATION. INDIANA DEPARTMENT OF FAMILY AND SOCIAL SERVICES ADMINISTRATION WAS ADDED AS A SUPPORTED ORGANIZATION. CHANGES TO BYLAWS INCLUDED THE ADDITION OF A NOMINATING COMMITTEE, DETAILS OF BOARD ELECTIONS FOR NON-SUPPORTED ORGANIZATIONS AND CHANGE OF THE BOARD SEAT HELD BY THE STATE HEALTH COMMISSIONER TO A VOTING POSITION. FORM 990, PART VI, SECTION B, LINE 11B THE 990 IS SUBMITTED TO THE EXECUTIVE & FINANACE COMMITTEE FOR REVIEW AND APPROVAL. THE RETURN IS THEN SUBMITTED TO THE BOARD BEFORE FILING. FORM 990, PART VI, SECTION B, LINE 12C THE BOARD OF DIRECTORS HAS ADOPTED A CONFLICT OF INTEREST POLICY (THE "POLICY") THAT REQUIRES EACH DIRECTOR, OFFICER AND MEMBER OF A BOARD COMMITTEE (DEFINED IN THE POLICY) TO PROVIDE THE CORPORATION AN ANNUAL DISCLOSURE OF ACTUAL OR POTENTIAL CONFLICTS OF INTEREST THAT ARISE AS A RESULT OF AN INDIVIDUAL SERVING AS A DIRECTOR, OFFICER OR MEMBER OF A BOARD COMMITTEE. THE POLICY ALSO REQUIRES CERTAIN ACTIONS TO APPROVE OR RATIFY A CONTRACT OR OTHER TRANSACTION BETWEEN THE CORPORATION AND AN INTERESTED PERSON (DEFINED IN THE POLICY). TO HELP ENSURE REGULAR AND CONSISTENT COMPLIANCE WITH THE POLICY, MANAGEMENT HAS ADOPTED THIS CONFLICT OF INTEREST MONITORING AND COMPLIANCE PROCEDURE. RESPONSIBLE INDIVIDUAL: THE CORPORATION'S VP, GENERAL COUNSEL & COMPLIANCE OFFICER,(THE "COMPLIANCE OFFICER"). PROCEDURE: 1. THE COMPLIANCE OFFICER WILL ANNUALLY COLLECT A WRITTEN DISCLOSURE OF ACTUAL OR POTENTIAL CONFLICTS OF INTEREST FROM EACH DIRECTOR, OFFICER AND MEMBER OF A BOARD COMMITTEE. 2. THE COMPLIANCE OFFICER WILL PREPARE AND DISTRIBUTE TO EACH DIRECTOR, OFFICER AND MEMBER OF A BOARD COMMITTEE A LIST OF ALL ACTUAL AND POTENTIAL CONFLICTS DISCLOSED TO THE CORPORATION. 3. AT EACH MEETING OF THE BOARD OF DIRECTORS AND EACH BOARD COMMITTEE MEETING, THE COMPLIANCE OFFICER WILL BE RESPONSIBLE FOR MONITORING COMPLIANCE WITH AND ENFORCING THE POLICY. FORM 990, PART VI, SECTION B, LINE 15 THE BYLAWS PROVIDE THAT THE CORPORATION'S EXECUTIVE AND FINANCE COMMITTEE SHALL SERVE AS THE COMPENSATION COMMITTEE AND SHALL REVIEW AND, IF IN THE BEST INTEREST OF THE CORPORATION, APPROVE ALL COMPENSATION ARRANGEMENTS WITH KEY EMPLOYEES, PROVIDED, HOWEVER, THAT EMPLOYMENT OF A PRESIDENT/CEO REQUIRES THE AFFIRMATIVE VOTE OF 2/3 OF THE DIRECTORS. THE COMPENSATION DETERMINATION PROCESS INCLUDES REVIEW OF COMPARABILITY DATA. THE EXECUTIVE COMMITTEE CONSISTS OF THE OFFICERS AND TWO ADDITIONAL MEMBERS OF THE BOARD OF DIRECTORS ELECTED BY SUCH OFFICERS. THE PRESIDENT/CEO IS A NON VOTING, EX OFFICIO MEMBER OF THE EXECUTIVE COMMITTEE. THE PRESIDENT/CEO HAS NO INVOLVEMENT IN THE PROCESS OF SETTING HIS OR HER OWN COMPENSATION. FORM 990, PART VI, SECTION C, LINE 18 THE FORM 990 AND FORM 1023 ARE AVAILABLE TO THE PUBLIC UPON REQUEST IN ACCORDANCE WITH APPLICABLE LAW. THE PUBLIC CAN ALSO ACCESS THE FORM 990 AT WWW.GUIDESTAR.ORG. FORM 990, PART VI, SECTION C, LINE 19 THE ARTICLES OF INCORPORATION ARE AVAILABLE TO THE PUBLIC THROUGH THE INDIANA SECRETARY OF STATE'S WEBSITE. THE BYLAWS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS MAY BE MADE AVAILABLE TO THE PUBLIC UPON REQUEST ON A CASE-BY-CASE BASIS. FORM 990, PART XII, LINE 2C THE EXECUTIVE AND FINANACE COMMITTEE ASSUMES RESPONSIBILITY FOR OVERSIGHT OF THE AUDIT OF ITS FINANCIAL STATEMENTS AND SELECTION OF AN INDEPENDENT AUDITOR. FORM 990, PART V, LINE 2A THE ORGANIZATION USED A PROFESSIONAL EMPLOYER ORGANIZATION FOR ITS PAYROLL. PAYROLL FORMS WERE FILED UNDER THE NAME AND EIN OF THE PEO. CENTRAL INDIANA CORPORATE PARTNERSHIP INC 111 MONUMENT CIRCLE STE 1800 INDIANAPOLIS IN 46204 352065459 PROMOTE GROWTH AND OPPORTUNITY IN CENTRAL INDIANA IN 501(C)(6) N/A 0 INDIANA UNIVERSITY HEALTH 950 NORTH MERIDAN ST GATEWAY INDIANAPOLIS IN 46204 351955872 PROVISION OF HEALTHCARE SERVICES IN 501(C)(3) LINE 3 N/A 0 COMMUNITY HOSPITAL OF INDIANA INC 1500 N RITTER AVE INDIANAPOLIS IN 46219 350983617 PROVISION OF HEALTHCARE SERVICES IN 501(C)(3) LINE 3 N/A 0 INDIANA STATE MEDICAL ASSOCIATION 322 CANAL WALK INDIANAPOLIS IN 46202 350411650 EXTEND MEDICAL KNOWLEDGE, ADVANCE MEDICAL SCIENCE, PROMOTE HEALTH CARE IN 501(C)(6) N/A 0 FRANCISCAN ALLIANCE 1515 DRAGOON TRL MISHAWAKA IN 46544 350913537 PROVISION OF CHARITABLE HEALTHCARE IN 501(C)(3) LINE 3 N/A 0 ST VINCENT HOSPITAL & HEALTH CARE 2001 W 86TH ST INDIANAPOLIS IN 46260 352052591 PROVISION OF HEALTHCARE SERVICES IN 501(C)(3) LINE 3 N/A 0 INDIANA HOSPITAL ASSOCIATION INC ONE AMERICA SQUARE NO 1900 INDIANAPOLIS IN 46282 350988753 EXTEND MEDICAL KNOWLEDGE, ADVANCE MEDICAL SCIENCE, PROMOTE HEALTH CARE IN 501(C)(6) N/A 0 HEALTH AND HOSPITAL CORPORATION OF MARION COUNTY DBA ESKENAZI HEALTH 1001 W TENTH STREET INDIANAPOLIS IN 46202 356065597 EXTEND MEDICAL KNOWLEDGE, ADVANCE MEDICAL SCIENCE, PROMOTE HEALTH CARE IN GOVERNMENTAL UNIT N/A 0 INDIANA UNIVERSITY 107 S INDIANA AVE BLOOMINGTON IN 47405 356001673 EDUCATION IN GOVERNMENTAL UNIT N/A 0 THE INDIANAPOLIS MEDICAL SOCIETY INC 631 E NEW YORK ST INDIANAPOLIS IN 46202 350791210 EXTEND MEDICAL KNOWLEDGE, ADVANCE MEDICAL SCIENCE, PROMOTE HEALTH CARE IN 501(C)(6) N/A 0 MARION COUNTY HEALTH DEPARTMENT 3838 NORTH RURAL ST INDIANAPOLIS IN 46205 356065697 EXTEND MEDICAL KNOWLEDGE, ADVANCE MEDICAL SCIENCE, PROMOTE HEALTH CARE IN GOVERNMENTAL UNIT N/A 0 INDIANA STATE DEPARTMENT OF HEALTH 402 W WASHINGTON ST INDIANAPOLIS IN 46202 356000158 EXTEND MEDICAL KNOWLEDGE, ADVANCE MEDICAL SCIENCE, PROMOTE HEALTH CARE IN GOVERNMENTAL UNIT N/A 0 INDIANA FAMILY AND SOCIAL SERVICES ADMINISTRATION 402 W WASHINGTON ST INDIANAPOLIS IN 46202 356000158 EXTEND MEDICAL KNOWLEDGE, ADVANCE MEDICAL SCIENCE, PROMOTE HEALTH CARE IN GOVERNMENTAL UNIT N/A 0 0 0 1 1 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 INDIANA UNIVERSITY HEALTH L 2987675 FMV FRANCISCAN ALLIANCE L 1940134 FMV ST VINCENT HOSPITAL & HEALTH CARE CENTER INC L 2016522 FMV HEALTH AND HOSPITAL CORPORATION OF MARION COUNTY DBA ESKENAZI HEALTH L 406219 FMV COMMUNITY HOSPITAL OF INDIANA INC L 1218229 FMV MARION COUNTY HEALTH DEPARTMENT C 50000 FMV INDIANA STATE DEPARTMENT OF HEALTH L 219220 FMV CENTRAL INDIANA CORPORATE PARTNERSHIP INC L 147700 FMV INDIANA FAMILY AND SOCIAL SERVICES ADMINISTRATION L 77858 FMV