2024-11-09T03:50:30-06:00 2023-12-31 132781641 MITCHELL & TITUS LLP 80 PINE STREET NEW YORK NY 10005 990 2023-01-01 454173347 MINNESOTA ALLIANCE FOR PATIENT SAFERTY MINN 2901 METRO DR BLOOMINGTON MN 554251525 MICHAEL NOVAK CHIEF FINANCIAL OFFICER 2024-11-09 1 0 FREDERICK E DAVIS JR P00446023 2127094500 2024-10-31 2023 2024-10-15 13:58:12Z MICHAEL NOVAK 2901 METRO DR BLOOMINGTON MN 554251525 126097 0 X WWW.MNPATIENTSAFETY.ORG X 2012 MN MINNESOTA ALLIANCE FOR PATIENT SAFETY UTILIZES DIVERSE STAKEHOLDERS TO ADDRESS PATIENT SAFETY ISSUES FOR WHICH COLLABORATIVE ACTION WILL ADVANCE THE STATE TOWARD THEVISION OF THE SAFEST CARE POSSIBLE. 15 15 0 15 0 0 113000 114766 0 0 0 36 0 11295 113000 126097 0 0 0 0 163367 0 0 0 0 8364 167237 171731 167237 -58731 -41140 348335 301464 23096 17365 325239 284099 X MINNESOTA ALLIANCE FOR PATIENT SAFETY (MAPS) UTILIZES DIVERSE STAKEHOLDERS TO ADDRESS PATIENT SAFETY ISSUES FOR WHICH COLLABORATIVE ACTION WILL ADVANCE THE STATE TOWARD THE VISION OF SAFE CARE EVERYWHERE. 0 0 163779 MAPS HAS A 22-YEAR HISTORY OF PATIENT SAFETY ENGAGEMENT AND ACCOMPLISHMENTS. WE ARE UNIQUE AS THE MOST BROADLY BASED HEALTH CARE COALITION IN MINNESOTA, WITH REPRESENTATION FROM THE ENTIRE CONTINUUM OF HEALTH CARE PROVIDERS, STATE AGENCIES, REGULATORY BOARDS, AND ACTIVE CONSUMER REPRESENTATION. MAPS MISSION IS "SAFE CARE EVERYWHERE." MAPS HAS EXPERTISE AND FOCUSES ON SPECIFIC PROJECTS WITHIN THE FOLLOWING STRATEGIC AREAS:WE ARE EXPERIENCING GREAT SUCCESS AND GROWTH IN OUR EFFORTS AND ENGAGEMENT SINCE THE END OF THE PANDEMIC. MAPS HAS WORKED TO EDUCATE, EQUIP AND ENGAGE THROUGH THE FOLLOWING KEY INITIATIVES:WE CONVENE A UNIQUE STATEWIDE NETWORK OF PATIENTS AND FAMILIES TO SHARE PATIENT STORIES AND EXPERIENCES, TO PROVIDE THE PATIENT PERSPECTIVE ON SAFETY PROJECTS, TO IDENTIFY SAFETY ISSUES OF CONCERN, AND TO PROVIDE A CRITICAL ROLE OF SHARING STORIES TO ENSURE EVERYTHING WE DO IS MISSION DRIVEN.WE PARTICIPATE IN ADVERSE HEALTH EVENT REPORTING SYSTEM CHANGES WE ARE ACTIVE PARTICIPANTS IN THE EVOLUTION OF THIS SYSTEM THAT EXISTS TODAY AND WILL WORK TO REPLICATE THE SUCCESS TO BE APPLIED TO SETTINGS BEYOND THE HOSPITAL SYSTEMS. LEARNING FROM MISTAKES AND IMPROVING SYSTEMS TO PREVENT THEM IN THE FUTURE IS KEY TO POSITIVE SAFETY OUTCOMES FOR PATIENTS AND FAMILIES.WE SUPPORTED A DIAGNOSTIC ERROR PROJECT IN OUR SUCCESSFUL PARTNERSHIP WITH LAKEWOOD HEALTH CARE SYSTEM TO IMPROVE DIAGNOSTIC SAFETY.WE HARVEST SUCCESSFUL SAFETY SOLUTIONS (BOTH COMPLETED PROJECTS AND BRAINSTORMED IDEAS) AND SHARE THESE BEST PRACTICES VIA REGULAR LEARNING OPPORTUNITIES.OUR SAFETY CONFERENCE, HISTORICALLY HELD EVERY OTHER YEAR, INCLUDES SPEAKERS ADDRESSING SAFETY TOPICS ALONG WITH OPPORTUNITIES FOR NETWORKING AND BRAINSTORMING TO FACILITATE SOLUTIONS FOR PREVENTABLE MEDICAL ERRORS TO SUPPORT OUR MEMBER ORGANIZATIONS IN THEIR SAFETY WORK. WE WILL CONTINUE TO ADVOCATE AND PROMOTE IN-PERSON CAREGIVERS IN ALL HEALTH CARE SETTINGS.WE HAVE AN ENGAGED BOARD FROM ACROSS THE HEALTH CARE CONTINUUM THAT ENGAGE IN OUR WORK. THIS PROVIDES US WITH A PERSPECTIVE THAT HELPS OUR MEMBER ORGANIZATIONS GAIN INSIGHTS INTO SOME OF TODAY'S MORE VEXING QUALITY AND SAFETY PROBLEMS. AS THE ONLY ORGANIZATION IN MINNESOTA FOCUSED SOLELY ON SAFETY IN HEALTHCARE, MAPS IS BUILT ON THE PREMISE THAT SAFETY IS NOT GROUNDS FOR COMPETITION AND IS ADVANCED BEST WHEN APPROACHED COLLABORATIVELY.IN AUGUST OF 2017, MAPS BECAME A SUBSIDIARY OF STRATIS HEALTH. AS ONE OF MAPS' FOUNDING MEMBERS, STRATIS HEALTH LEADS COLLABORATION AND INNOVATION IN HEALTH CARE QUALITY AND SAFETY AND SERVES AS A TRUSTED EXPERT IN FACILITATING IMPROVEMENT FOR PEOPLE AND COMMUNITIES. STRATIS HEALTH'S LONG HISTORY OF LEADING IMPROVEMENT EFFORTS FOR PROVIDERS ACROSS THE HEALTHCARE CONTINUUM, THE STATE, AND THE NATION, WILL PROPEL MAPS' ABILITY TO CONNECT MORE BROADLY.IN 2022, MEMBERSHIP TOTALED 33 ORGANIZATIONS THAT PAID MEMBERSHIP. 163779 1 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 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 8 0 1 0 0 0 0 0 0 0 0 0 0 0 X 15 15 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 0 0 0 MN X MICHAEL NOVAK 9528538502 2901 METRO DRIVE SUITE 400 BLOOMINGTON MN 55425 JENNIFER LUNDBLAD STRATIS HEALTH CEO 1.00 40.00 X 0 312461 11267 PATTI CULLEN PAST CHAIR UNTIL 12/31/23 2.00 X X 0 0 0 KANNAN RAMAR CHAIR 2.00 X X 0 0 0 JANET SILVERSMITH DIRECTOR 1.00 X X 0 0 0 TERRA CAREY DIRECTOR 1.00 X 0 0 0 ABIGAIL GREENHECK DIRECTOR 1.00 X 0 0 0 ABRAHAM JACOB DIRECTOR 1.00 X 0 0 0 LISA JULIAR DIRECTOR 1.00 X 0 0 0 DAVID SATIN DIRECTOR 1.00 X 0 0 0 KARI THURLOW DIRECTOR 1.00 X 0 0 0 BROOKE CUNNINGHAM DIRECTOR AS OF 1/1/23 UNTIL 11/1/23 1.00 X 0 0 0 MELISSA FRITZ DIRECTOR UNTIL 4/1/23 1.00 X 0 0 0 BRANDI SILLERUD DIRECTOR AS OF 4/8/22 UNTIL 4/1/23 1.00 X 0 0 0 GARY BOUGIE DIRECTOR UNTIL 7/23/23 1.00 X 0 0 0 DIANE RYDRYCH DIRECTOR 11/1/23 1.00 X 0 0 0 MIKE NOVAK STRATIS HEALTH CFO 1.00 40.00 X 0 177704 6448 HEIDI HOLSTE EXECUTIVE DIRECTOR 15.00 X 58125 0 0 58125 490165 17715 0 0 1 0 0 20000 94766 114766 36 36 CONFERENCE 11295 11295 11295 126097 11295 0 36 151283 151283 2000 2000 1343 941 402 1056 1056 11555 11555 167237 163779 3458 0 347576 301464 759 348335 301464 16105 16365 6991 1000 23096 17365 X 325239 284099 325239 284099 348335 301464 -41140 0 X 0 1 X 1 0 X 230494 184867 135700 113000 114766 778827 230494 184867 135700 113000 114766 778827 20000 20000 20000 20000 20000 100000 0 20000 20000 20000 20000 20000 100000 678827 229 224 77 36 566 229 224 77 36 566 66731 11295 78026 230723 251822 135777 113000 126097 857419 0.79170 0.82570 0.00070 0.00080 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED X 0 0 0 0 0 0 0 0 0 JENNIFER LUNDBLAD STRATIS HEALTH CEO 0 312461 0 0 0 0 0 11267 0 0 0 323728 0 0 MIKE NOVAK STRATIS HEALTH CFO 0 177704 0 0 0 0 0 6448 0 0 0 184152 0 0 SCHEDULE J, PART II, LINE 1 THE INDIVIDUALS REPORTED IN SCHEDULE J ARE PAID BY STRATIS HEALTH, THE SOLE MEMBER OF THE ORGANIZATION. FORM 990, PART VI, SECTION A, LINE 6 THE SOLE VOTING MEMBER OF THE CORPORATION IS STRATIS HEALTH, A MINNESOTA NONPROFIT CORPORATION (THE "MEMBER"). SINCE THE MEMBER IS ANOTHER CORPORATION, NO MEETINGS OF THE MEMBER ARE REQUIRED. ANY ACTION BY THE MEMBER AS THE MEMBER OF THE CORPORATION MAY BE TAKEN BY WRITTEN ACTION SIGNED ON BEHALF OF THE MEMBER BY ITS PRESIDENT OR OTHER SUCH OFFICER OR REPRESENTATIVE AS MAY BE DESIGNATED IN THE MEMBER'S BYLAWS OR BY ITS BOARD OF DIRECTORS. FORM 990, PART VI, SECTION A, LINE 7A THE MEMBER SHALL APPOINT THE BOARD OF DIRECTORS OF THE CORPORATION (THE "BOARD OF DIRECTORS") IN THE MANNER DESCRIBED IN ARTICLE III OF THE BYLAWS. FORM 990, PART VI, SECTION A, LINE 7B ALL RIGHTS RELATED TO THE GOVERNANCE AND OPERATION OF THE CORPORATION, MINNESOTA ALLIANCE FOR PATIENT SAFETY 45-4173347 OTHER THAN THE RIGHTS OF THE MEMBER AS SET FORTH IN THE ARTICLES AND THE BYLAWS, ARE RESERVED TO THE BOARD OF DIRECTORS. A MATERIAL CONTRACT OR COMMITMENT OF THE CORPORATION IN EXCESS OF ITS RESERVES SHALL REQUIRE PRIOR WRITTEN APPROVAL OF THE MEMBER. FORM 990, PART VI, SECTION B, LINE 11B THE GOVERNING BOARD RECEIVES A COMPLETE 990 PRIOR TO FILING THE RETURN. FORM 990, PART VI, SECTION B, LINE 12C WHENEVER A DIRECTOR OR OFFICER HAS A FINANCIAL OR PERSONAL INTEREST IN ANY MATTER COMING BEFORE THE BOARD OF DIRECTORS, THE AFFECTED PERSON SHALL A) FULLY DISCLOSE THE NATURE OF THE INTEREST AND B) WITHDRAW FROM DISCUSSION, LOBBYING, AND VOTING ON THE MATTER. ANY TRANSACTION OR VOTE INVOLVING A POTENTIAL CONFLICT OF INTEREST SHALL BE APPROVED ONLY WHEN A MAJORITY OF DISINTERESTED DIRECTORS DETERMINE THAT IT IS IN THE BEST INTEREST OF THE CORPORATION TO DO SO. THE MINUTES OF MEETINGS AT WHICH SUCH VOTES ARE TAKEN SHALL RECORD SUCH DISCLOSURE, ABSTENTION AND RATIONALE FOR APPROVAL. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS AVAILABLE UPON REQUEST. STRATIS HEALTH 2901 METRO DRIVE SUITE 400 BLOOMINGTON MN 55425 410971557 HEALTHCARE DEVELOPMENT MN 501(C)(3) LINE 7 0 0 0 1 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 STRATIS HEALTH C 20000 FMV