2024-01-15T15:31:16-06:00 2023-08-31 410746749 CLIFTONLARSONALLEN LLP 220 S 6TH STREET SUITE 300 MINNEAPOLIS MN 55402 990 2022-09-01 352246162 MN COMMUNITY MEASUREMENT MNCO 6124544811 3433 BROADWAY STREET NE 455 MINNEAPOLIS MN 55413 JULIE SONIER PRESIDENT AND SECRETARY 6124552911 2024-01-15 1 JULIE SONIER 999009999 0 JOHN TAUER P00294068 6123764500 2024-01-15 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z JULIE SONIER 3433 BROADWAY STREET NE 455 MINNEAPOLIS MN 55413 3724678 0 X WWW.MNCM.ORG X 2005 MN THE MISSION OF MN COMMUNITY MEASUREMENT IS TO EMPOWER STAKEHOLDERS WITH MEANINGFUL INFORMATION TO DRIVE IMPROVEMENT. 17 17 18 98 0 0 1678570 1836412 1077596 1873138 121 15128 0 0 2756287 3724678 0 0 0 0 2453810 2615025 0 0 52327 742616 809671 3196426 3424696 -440139 299982 1350962 1817012 206678 372746 1144284 1444266 MN COMMUNITY MEASUREMENT EMPOWERS STAKEHOLDERS WITH MEANINGFUL INFORMATION TO DRIVE IMPROVEMENT. 0 0 2904130 0 1873138 COLLABORATION AMONG HEALTH PLANS AND PROVIDER GROUPS TO MEASURE AND REPORT THE QUALITY, COST, AND EQUITY OF HEALTHCARE IN MINNESOTA AND IMPACT THE SAME NATIONALLY IN AN ALIGNED FASHION. 2904130 1 1 0 0 0 0 0 0 0 0 1 0 0 1 1 1 1 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 0 0 0 0 1 5 0 18 1 0 0 0 0 0 0 0 0 0 0 0 0 X 17 17 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 MN X KATHIE PUGACZEWSKI 6124544811 3433 BROADWAY STREET NE STE 455 MINNEAPOLIS MN 55413 JULIE SONIER PRESIDENT AND SECRETARY 40.00 X X 255418 0 20336 JOSEPH BIANCO BOARD CHAIR 2.00 X X 0 0 0 MARK STEFFEN VICE CHAIR 2.00 X X 0 0 0 GREGORY HANLEY TREASURER 2.00 X X 0 0 0 MARK MATTHIAS DIRECTOR 2.00 X 0 0 0 ANDY COCHRANE DIRECTOR 2.00 X 0 0 0 ABDIRAHMAN ABDI DIRECTOR 2.00 X 0 0 0 CARA BROICH DIRECTOR 2.00 X 0 0 0 MOLLY CLARK DIRECTOR 2.00 X 0 0 0 PATRICK COURNEYA DIRECTOR 2.00 X 0 0 0 BENTLEY GRAVES DIRECTOR 2.00 X 0 0 0 STEVEN INMAN DIRECTOR 2.00 X 0 0 0 MARIAM MOHAMED DIRECTOR 2.00 X 0 0 0 JODI MORRIS DIRECTOR 2.00 X 0 0 0 LUCAS NESSE DIRECTOR 2.00 X 0 0 0 BETH THOMAS DIRECTOR 2.00 X 0 0 0 CAROLINE CARLIN DIRECTOR 2.00 X 0 0 0 CRAIG HELMSTETTER DIRECTOR 2.00 X 0 0 0 GALEN BENSHOOF DIRECTOR 2.00 X 0 0 0 NANCY EVANS DIRECTOR 2.00 X 0 0 0 JIM PRZYBILLA DIRECTOR 2.00 X 0 0 0 MELISSA POLLARI DIRECTOR 2.00 X 0 0 0 JENNIFER LAMPRECHT DIRECTOR 2.00 X 0 0 0 SUE KNUDSON DIRECTOR 2.00 X 0 0 0 KATE HUST DIRECTOR 2.00 X 0 0 0 CYNTHIA MACDONALD DIRECTOR 2.00 X 0 0 0 ELIZABETH CINQUEONCE COO 40.00 X 205184 0 44765 WILLIAM MUENCHOW VP, TECHNOLOGY & INNOVATION 40.00 X 176315 0 31002 COLLETTE COLE SENIOR CLINICAL MEASURE DEVELOPER 40.00 X 141607 0 28876 SANDY LARSEN MANAGER, DATA COLLECTION & INTEGRITY 40.00 X 118858 0 22298 TRISHA BRINKHAUS HEALTH DATA MANAGER 40.00 X 108387 0 37327 NAGA AMMINENI DATA INTEGRATION ENGINEER 40.00 X 108362 0 29769 1114131 0 214373 9 0 1 0 ANCILLA PARTNERS INC 5651 N LYDELL AVE UNIT 170822 MILWAUKEE WI 53217 TECHNOLOGY DEVELOPMENT PARTNER 140456 CIT 2375 VENTURA DRIVE WOODBURY MN 55125 TECHNOLOGY SUPPORT AND MANAGED SERVICES 129490 2 1454439 381973 1836412 PROGRAM SERVICE FEES 900099 1873138 1873138 1873138 15128 15128 3724678 1873138 0 15128 X 515903 323244 153695 38964 1582017 1453588 128429 149865 138037 11828 220414 203291 17123 146826 126051 18663 2112 9792 9158 634 63039 63039 252189 220129 30879 1181 21254 11040 9458 756 205959 199102 2606 4251 140577 115174 21189 4214 27991 27195 637 159 32276 27606 4138 532 47853 44503 3350 TELEPHONE 4421 3669 619 133 EQUIPMENT RENTAL AND MA 2519 2343 151 25 SPECIAL PROJECTS 1801 1801 3424696 2904130 468239 52327 108837 164612 525184 589993 112583 34301 209480 311394 44950 50495 790702 334929 349928 455773 0 210444 1350962 1817012 206678 292215 0 31667 0 48864 206678 372746 X 1058951 1401785 85333 42481 1144284 1444266 1350962 1817012 299982 0 X X 0 1 X 1 0 X 2492489 2522562 2459637 1678570 1836412 10989670 2492489 2522562 2459637 1678570 1836412 10989670 5115605 5874065 3002 1178 128 121 15128 19557 11009227 0.53360 0.62910 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 24197 24197 0 266946 256316 10630 499559 54416 445143 455773 ROU ASSET 48743 ERC RECEIVABLE 161701 210444 LEASE LIABILITY 48864 48864 X 3724678 0 3724678 0 3724678 3424696 0 3424696 0 3424696 PART X, LINE 2: THE ORGANIZATION HAS A TAX-EXEMPT STATUS UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE AND HAS ADOPTED ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES, ASC 740-10. THE ORGANIZATION'S POLICY IS TO EVALUATE UNCERTAIN TAX POSITIONS, AT LEAST ANNUALLY, FOR THE POTENTIAL FOR INCOME TAX EXPOSURE FROM UNRELATED BUSINESS INCOME OR FROM LOSS OF NONPROFIT STATUS. THE ORGANIZATION CONTINUES TO OPERATE CONSISTENT WITH ITS ORIGINAL EXEMPTION APPLICATION AND EACH YEAR TAKES THE NECESSARY ACTIONS TO MAINTAIN ITS EXEMPT STATUS. IT HAS BEEN CLASSIFIED AS AN ORGANIZATION THAT IS NOT A PRIVATE FOUNDATION UNDER THE INTERNAL REVENUE CODE AND CHARITABLE CONTRIBUTIONS BY DONORS ARE TAX DEDUCTIBLE. X X X X 1 0 0 0 0 0 0 0 0 JULIE SONIER PRESIDENT AND SECRETARY 255418 0 0 0 0 0 19589 0 747 0 275754 0 0 0 ELIZABETH CINQUEONCE COO 205184 0 0 0 0 0 15433 0 29332 0 249949 0 0 0 WILLIAM MUENCHOW VP, TECHNOLOGY & INNOVATION 176315 0 0 0 0 0 6486 0 24516 0 207317 0 0 0 COLLETTE COLE SENIOR CLINICAL MEASURE DEVELOPER 141607 0 0 0 0 0 10936 0 17940 0 170483 0 0 0 PART I, LINE 3 A COMPENSATION STUDY WAS PERFORMED LAST IN 2023. PLEASE REFER TO THE SCHEDULE O NARRATIVE FOR FORM 990, PART VI, SECTION B, LINE 15:FOR THE FULL EXPLANATION PART I, LINE 4A NAME: SANDY LARSEN, DESCRIPTION: SEVERANCE, CURRENT YEAR AMOUNT: $9,570. PLAN DESCRIPTION: 4 WEEKS SEVERANCE-POSITION ELIMINATION FORM 990, PART VI, SECTION A, LINE 6 HEALTH PLANS AND COUNTY-BASED PURCHASERS. FORM 990, PART VI, SECTION A, LINE 7A HEALTH PLANS AND COUNTY-BASED PURCHASERS FORM 990, PART VI, SECTION A, LINE 7B MEMBERS ARE INVOLVED IN MAKING SOME DECISIONS. FORM 990, PART VI, SECTION B, LINE 11B 990 IS REVIEWED BY THE FINANCE COMMITTEE AND THE FULL BOARD BEFORE IT IS APPROVED AND FINALIZED. FORM 990, PART VI, SECTION B, LINE 12C MNCM COLLECTS UPDATED CONFLICT OF INTEREST STATEMENTS FROM BOARD MEMBERS AND KEY STAFF IN JANUARY EACH YEAR. THEY ARE REVIEWED BY THE EXECUTIVE COMMITTEE AND APPROVED FOR POSTING IN THE MNCM BOARD DOCUMENT REPOSITORY. IT IS REPORTED TO THE BOARD AT THE FEBRUARY MEETING AND THE SUMMARY IS INCLUDED IN THE BOARD PACKET. THE CONFLICT OF INTEREST SUMMARY IS UPDATED MID-YEAR AND ADDED TO THE BOARD DOCUMENT REPOSITORY IF NEW BOARD MEMBERS ARE ADDED. BOARD MEMBERS, IN SIGNING THE POLICY ANNUALLY, ACKNOWLEDGE AWARENESS OF THE NEED TO UPDATE THE CONFLICT OF INTEREST FORM IF ANY CONFLICTS ARISE SUBSEQUENT TO THE DISCLOSURE. FORM 990, PART VI, SECTION B, LINE 15 THE BOARD OF DIRECTORS APPROVES COMPENSATION OF THE PRESIDENT AND BUDGET FOR EMPLOYEE SALARIES AND INCREASES. BUDGET APPROVAL IS DOCUMENTED IN THE MINUTES. THE PRESIDENT HAS THE AUTHORITY TO DETERMINE (OR DELEGATE DETERMINATION OF) TOTAL COMPENSATION FOR EMPLOYEES WITHIN PARAMETERS ESTABLISHED BY THE BOARD. THE BOARD CHAIR LEADS THE COMPLETION OF THE ANNUAL PERFORMANCE EVALUATION FOR THE PRESIDENT, WHICH INCLUDES DETERMINATION OF THE ANNUAL BONUS AND/OR SALARY INCREASE FOR THE PRESIDENT. THE EXECUTIVE COMMITTEE OF THE BOARD COMPLETES THE REVIEW AND DELIVERS A RECOMMENDATION TO THE BOARD OF DIRECTORS. THESE ACTIONS ARE RECORDED IN THE BOARD MEETING MINUTES. THE PROCESS DESCRIBED HERE WAS LAST COMPLETED IN 2023 FORM 990, PART VI, SECTION C, LINE 19 DOCUMENTS ARE AVAILABLE ELECTRONICALLY UPON REQUEST. FORM 990, PART IX, LINE 11G COMPUTER CONTRACT SERVICES: PROGRAM SERVICE EXPENSES 101,529. MANAGEMENT AND GENERAL EXPENSES 15,347. FUNDRAISING EXPENSES 1,181. TOTAL EXPENSES 118,057. PAYROLL/HR: PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 15,532. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 15,532. OTHER PROFESSIONAL SERVICES: PROGRAM SERVICE EXPENSES 118,600. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 118,600. FORM 990, PART XII, LINE 2C: THE PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR.