FORM 990, PART III, LINE 2 |
MET ALL CMS REQUIREMENTS TO ADVANCE THE QUALIFIED ENTITY CERTIFICATION PROGRAM. |
FORM 990, PART VI, SECTION A, LINE 1 |
THE EXECUTIVE COMMITTEE IS A 13 PERSON CROSS SECTOR REPRESENTATION OF THE BOARD. |
FORM 990, PART VI, SECTION A, LINE 6 |
THE ORGANIZATION HAS BOARD MEMBERS, DESIGNATED MEMBERS, AND PUBLIC MEMBERS. BOARD MEMBERS ARE ELECTED TO THE BOARD OF TRUSTEES AND SERVE A THREE-YEAR TERM. DESIGNATED MEMBERS ARE THOSE INDIVIDUALS REPRESENTING DUES-PAYING MEMBER ORGANIZATIONS. PUBLIC MEMBERS ARE ELECTED DURING THE ANNUAL BUSINESS MEETING AND SERVE A THREE-YEAR TERM. PUBLIC MEMBERS REPRESENT THE COMMUNITY AND DO NOT HAVE VOTING RIGHTS. |
FORM 990, PART VI, SECTION A, LINE 7A |
BOTH BOARD MEMBERS AND DESIGNATED MEMBERS HAVE VOTING RIGHTS AT THE ANNUAL BUSINESS MEETING WHERE BOARD MEMBERS AND PUBLIC MEMBERS ARE ELECTED. |
FORM 990, PART VI, SECTION A, LINE 7B |
STRATEGIC DIRECTION AND OTHER GOVERNING DECISIONS, AS APPROPRIATE, ARE SUBJECT TO APPROVAL BY BOARD MEMBERS. THE ELECTION OF BOARD AND PUBLIC MEMBERS IS SUBJECT TO APPROVAL BY DESIGNATED MEMBERS. |
FORM 990, PART VI, SECTION B, LINE 11B |
A DRAFT OF FORM 990 IS SENT OUT TO THE BOARD FOR REVIEW PRIOR TO FILING, WITH SUFFICIENT TIME FOR INPUT, COMMENTS, AND REVISIONS. |
FORM 990, PART VI, SECTION B, LINE 12C |
GDAHC BOARD MEMBERS ARE REQUIRED TO SIGN A STATEMENT INDICATING WHETHER THEY HAVE A CONFLICT OF INTEREST. IF A CONFLICT OF INTEREST OCCURS THE BOARD MEMBER IS RECUSED FROM DISCUSSIONS AND DECISIONS RELATED TO THAT MATTER. DETAILS OF ACCOUNTS PAYABLE TRANSACTIONS ARE PROVIDED TO, AND REVIEWED BY, THE FINANCE COMMITTEE AND EXECUTIVE COMMITTEES QUARTERLY. |
FORM 990, PART VI, SECTION B, LINE 15 |
CHIEF EXECUTIVE OFFICER COMPENSATION IS DETERMINED BASED UPON SIMILAR POSITIONS IN THE HEALTH CARE INDUSTRY. THE CHIEF EXECUTIVE OFFICER IS REVIEWED ANNUALLY BY THE EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS, WHICH INCLUDES THE BOARD CHAIR AND VICE-CHAIR. COMPENSATION OF OTHER KEY EMPLOYEES IS DETERMINED BASED UPON THE PREVAILING HEALTH CARE MARKET AND UNIQUE CHARACTERISTICS OF THE CANDIDATE FOR THE PARTICULAR POSITION. |
FORM 990, PART VI, SECTION C, LINE 19 |
THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST, POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. |