Attach to Form 990 or 990-EZ.
Go to www.irs.gov/Form990 for the latest information.
| Return Reference | Explanation |
|---|---|
| FORM 990, PART VI, SECTION A, LINE 6 | MEMBERSHIP IS AVAILABLE TO ORGANIZATIONS THAT HAVE A STATE LICENSE AND/OR CONTRACT TO PROVIDE PREPAID HEALTH SERVICES TO PUBLICLY SUBSIDIZED PROGRAMS, SUCH AS MEDICAID, MEDICARE, ETC. |
| FORM 990, PART VI, SECTION A, LINE 7A | MEMBERS IN GOOD STANDING MAY NOMINATE FOR EACH OPEN POSITION ON THE BOARD OF DIRECTORS COMMITTEE (BOD). AN OPEN CALL FOR NOMINATION IS SENT VIA EMAIL TO ALL MEMBERS. |
| FORM 990, PART VI, SECTION B, LINE 11B | THE FORM 990 WAS PREPARED BY THE OUTSIDE ACCOUNTANTS AND REVIEWED BY THE VICE PRESIDENT OF FINANCE. AFTER ALL ISSUES HAVE BEEN RESOLVED, A COPY OF THE 990 IS REVIEWED BY THE FINANCE COMMITTEE, PRIOR TO FILING WITH THE IRS. |
| FORM 990, PART VI, SECTION B, LINE 12C | THE ANTITRUST STATEMENT IS READ AT THE BEGINNING OF ALL BOARD EXECUTIVE, STRATEGIC AND NOMINATING MEETING BY THE BOARD MEETING. THIS STATEMENT IS READ BY MHPA GENERAL COUNSEL. WHENEVER ANY LEADER HAS A CONFLICT OF INTEREST WITH MEDICAID HEALTH PLANS OF AMERICA, HE OR SHE BRINGS THE CONFLICT TO THE ATTENTION OF THE BOARD OF DIRECTORS. AFTER IDENTIFYING THE ISSUE, MATTER OR TRANSACTION WITH RESPECT TO WHICH A CONFLICT EXISTS, A DIRECTOR WITH A CONFLICT WITHDRAWS FROM ANY FURTHER INVOLVEMENT IN THAT ISSUE, MATTER OR TRANSACTION UNLESS A MAJORITY OF THE DISINTERESTED DIRECTORS WILL DETERMINE THAT THE CONFLICT IS (I) IMMATERIAL OR NOT ADVERSE TO THE INTERESTS OF MEDICAID HEALTH PLANS OF AMERICA OR (II) THE BENEFITS OF ALLOWING THE PERSON WITH THE CONFLICT TO PARTICIPATE IN THE DISCUSSION OR CONSIDERATION, BUT NOT THE FINAL DECISION, OUTWEIGH THE DANGERS; IN WHICH CASE THE PERSON PARTICIPATES IN THE DISCUSSION, STUDY OR CONSIDERATION OF THE ISSUE, MATTER OR TRANSACTION, BUT NOT THE FINAL DISCUSSION OR DECISION. A LEADER WHO IS UNCERTAIN AS TO WHETHER HE OR SHE HAS A CONFLICT ASKS THE SECRETARY FOR AN OPINION. THE SECRETARY ISSUES A WRITTEN OPINION THAT IS PRESUMED TO BE CORRECT AND MAY BE RELIED UPON UNLESS CHALLENGED BY ANOTHER DIRECTOR, IN WHICH CASE THE FINAL DECISION AS TO WHETHER A CONFLICT EXISTS IS MADE BY THE DIRECTORS. THE SECRETARY ADVISES THE CHAIR OF THE BOARD AND THE PRESIDENT OF EACH AND EVERY OPINION ISSUED. OPINIONS, TO THE EXTENT POSSIBLE, AVOID THE DISCLOSURE OF PERSONAL INFORMATION WHILE, AT THE SAME TIME, DISCLOSING THE BASIS FOR THE OPINION. COPIES OF ALL OPINIONS ARE RETAINED BY THE SECRETARY AND MADE AVAILABLE TO THE BOARD UPON REQUEST TO PERMIT AND ENCOURAGE CONSISTENCY. |
| FORM 990, PART VI, SECTION B, LINE 15A | THE PRESIDENT & CEO'S COMPENSATION IS DETERMINED BY THE BOARD OF DIRECTORS. DURING THE ANNUAL REVIEW, THE BOARD USES COMPARABLE DATA FROM SIMILAR ORGANIZATIONS IN THE AREA. THE LAST COMPENSATION REVIEW TOOK PLACE IN JANUARY 2017. |
| FORM 990, PART VI, SECTION C, LINE 19 | THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, ANTI-TRUST STATEMENT AND FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC UPON REQUEST AND MOST ARE INCLUDED IN THE ORGANIZATION'S FINANCIAL HANDBOOK, WHICH IS MADE AVAILABLE TO THE PUBLIC. |
| FORM 990, PART IX, LINE 11G | GRAPHIC DESIGN 8,394. PHOTOGRAPHY 2,040. PAYROLL SERVICES 6,757. CONSULTANTS 403,853. INTERN/TEMP HELP 2,088. |
| AMENDED RETURN | IN ORDER TO MEET THE IRS FILING DEADLINE THE FORM 990 WAS FILED PRIOR TO THE FINALIZED AUDIT. THEREFORE, THE AMENDED RETURN REFLECTS THE FINALIZED FINANCIAL STATEMENTS. THE LINES AMENDED ARE AS FOLLOWS: PART I, LINES 7B 15 AND 17 PART IX, LINES 7, 9, 11G, 13, 16, 17, 19, 24A-24D AND 25 |
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