2024-06-24T08:22:20-05:00 2023-09-30 Forvis Mazars LLP 1901 S Meyers Road Suite 500 Oakbrook Terrace IL 601815209 990 2022-10-01 383161904 COLLEGE OF HEALTHCARE INFORMATION MANAGEMENT EXECUTIVES FOUNDATION % SHAWN WILHOITE COLL 7346650000 455 E Eisenhower Parkway Suite 300 ANN ARBOR MI 48108 Edwin Czopek EVP AND CFO 7346650000 2024-08-15 true Edwin Czopek 999009999 Bernadette D Zita P00089845 6302829500 2024-08-15 3 2022 2023-04-26 12:10:37Z RUSSELL BRANZELL 455 E Eisenhower Pkwy STE 300 ANN ARBOR MI 48108 7918516 false X CHIMECENTRAL.ORG X 1994 IL THE ORGANIZATION SERVES THE PROFESSIONAL DEVELOPMENT NEEDS OF HEALTHCARE I.T. EXECUTIVES AND STRIVES TO IMPROVE THE OVERALL COST EFFICIENCY OF THE HEALTHCARE INDUSTRY. 14 13 0 100 0 0 0 7289335 7855564 3920 36023 109 26929 7293364 7918516 4650000 3878500 0 0 0 2519743 0 0 0 501839 643123 5151839 7041366 2141525 877150 8975896 9799560 3369776 3189125 5606120 6610435 THE ORGANIZATION SERVES THE PROFESSIONAL DEVELOPMENT NEEDS OF HEALTHCARE I.T. EXECUTIVES AND STRIVES TO IMPROVE THE OVERALL COST EFFICIENCY OF THE HEALTHCARE INDUSTRY AS A WHOLE. false false SERVE THE PROFESSIONAL DEVELOPMENT NEEDS OF HEALTHCARE EXECUTIVES AND IMPROVE THE OVERALL COST EFFICIENCY OF THE HEALTHCARE INDUSTRY AS A WHOLE. false false false true false false false false false false false false true true false false false false false false false false false false false false true false true false false false false false false false false false false false true false false true 0 0 0 false false false false false false false false X 14 13 true false true false true true true true true false false false true true true true true true false false MI X SHAWN WILHOITE 7346650000 455 E EISENHOWER PARKWAY SUITE 300 ANN ARBOR MI 48108 RUSSELL BRANZELL PRESIDENT & CEO 1.0 41.0 X X 0 780407 57200 KEITH FRAIDENBURG EVP & COO 1.0 41.0 X 0 423752 52200 EDWIN CZOPEK EVP & CFO 1.0 41.0 X 0 339768 37200 BARBARA SIVEK EVP & CCO 1.0 41.0 X 0 263140 12200 DAVID FINN VP 1.0 40.0 X 0 228690 9056 LORREN PETTIT VP 1.0 40.0 X 0 200004 7969 Michelle Patterson VP 1.0 40.0 X 0 163938 6212 JOHN KRAVITZ TRUSTEE (CHAIR END 12/31) 1.0 0.0 X X 0 0 0 ZANE BURKE TRUSTEE 1.0 0.0 X 0 0 0 RUSTY YEAGER TREASURER 1.0 1.0 X X 0 0 0 AJAY KAPARE TRUSTEE 1.0 1.0 X 0 0 0 CARTER GROOME TRUSTEE 1.0 2.0 X 0 0 0 DANIEL NIGRIN CHIME CHAIR (START 1/1) 1.0 1.0 X X 0 0 0 TANYA TOWNSEND CHAIR (START 1/1) 1.0 1.0 X X 0 0 0 SEAN KELLY TRUSTEE 1.0 1.0 X 0 0 0 SARAH RICHARDSON TRUSTEE 1.0 1.0 X 0 0 0 SCOTT MACLEAN CHAIR ELECT 1.0 1.0 X 0 0 0 GEORGE HICKMAN TRUSTEE 1.0 1.0 X 0 0 0 DANIEL BARCHI TRUSTEE 1.0 1.0 X 0 0 0 HELEN WATERS TRUSTEE 1.0 1.0 X 0 0 0 0 2399699 182037 0 false true false 0 0 MEMBER DUES 813920 7831040 7831040 SURVEYS 611430 21985 21985 SUPPORT SERVICES 611430 2539 2539 7855564 36023 36023 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 GENERAL REVENUE 900099 26929 26929 26929 7918516 7882493 36023 3878500 0 0 0 1233143 0 1062669 0 25825 198106 0 301 29213 0 0 0 55 310 222992 1788 0 0 11559 0 113793 0 0 0 0 EDUCATIONAL EVENTS 250800 BANK FEES 6004 PAYROLL FEES 4960 LICENSES 1268 80 7041366 486917 230242 4350286 5535255 0 0 889751 270186 0 0 0 0 0 0 0 0 1101 24400 0 0 0 0 0 0 0 0 0 0 3247841 3739477 8975896 9799560 24814 7313 0 0 3344103 2815513 0 0 0 0 0 0 0 0 0 0 859 366299 3369776 3189125 X 5606120 6610435 0 0 5606120 6610435 8975896 9799560 877150 127165 X false false false false true false DUE FROM RELATED PARTIES 3739477 3739477 0 ACCRUED LIABILITIES 366299 366299 true CHIME 455 E Eisenhower Parkway Suite 300 Ann Arbor MI 48108 383040305 501(C)(6) 3820000 FUNDING CHIME EDUC FNDTN 455 E Eisenhower Parkway Suite 300 ANN ARBOR MI 48108 208402295 501(C)(3) 58500 FUNDING 1 1 PART I, LINE 2 Management requests funds for related entities when looking at account balances. Transfers of funds are approved and dispersed as needed. Shared Board Members monitor the use of funds by the related entity. false true false RUSSELL BRANZELL PRESIDENT & CEO 589676 108518 82213 57200 837607 61168 KEITH FRAIDENBURG EVP & COO 308615 53588 61549 52200 475952 40635 EDWIN CZOPEK EVP & CFO 268083 49899 21786 37200 376968 BARBARA SIVEK EVP & CCO 204315 37289 21536 12200 275340 Michelle Patterson VP 150266 13492 180 6212 170150 DAVID FINN VP 203398 23006 2286 9056 237746 LORREN PETTIT VP 182798 16432 774 7969 207973 PART I, LINE 3 A RELATED ORGANIZATION USED THE FOLLOWING TO ESTABLISH THE COMPENSATION OF THE ORGANIZATION'S CEO: - COMPENSATION COMMITTEE - INDEPENDENT COMPENSATION CONSULTANT - WRITTEN EMPLOYMENT CONTRACT - COMPENSATION SURVEY OR STUDY - APPROVAL BY THE BOARD OR COMPENSATION COMMITTEE Part I, Line 4b Supplemental nonqualified retirement plan (457(f)): CHIME's nonqualified retirement plan is offered to designated CHIME executives. There is a minimum five-year vesting date, or vesting is automatic upon reaching retirement age, death, disability, or involuntary termination without cause. Benefits are subject to income taxes upon vesting and payable from CHIME's general assets. Reported as other reportable compensation in Schedule J, Part II, column B(III), the following individuals listed in Form 990, Part VII, Section A, Line 1A received payment from the supplemental nonqualified retirement plan during the calendar year ending December 31, 2022: - RUSS BRANZELL $61,168 - KEITH FRAIDENBURG $40,635 - Michelle Patterson $8,367 FORM 990, PART VI, SECTION A, LINE 2 BOARD MEMBERS ARE IN THE SAME LINE OF BUSINESS AND MAY CONDUCT BUSINESS WITH EACH OTHER AT ARM'S LENGTH IN THE NORMAL COURSE OF BUSINESS. FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION HAD MEMBERS DURING THE YEAR. FORM 990, PART VI, SECTION A, LINE 7A THE BOARD OF TRUSTEE MEMBERS ARE VOTED ON BY GENERAL MEMBERS OF ORGANIZATION. FORM 990, PART VI, SECTION A, LINE 7B GENERAL MEMBERS VOTE ON MAJOR GOVERNANCE DECISIONS. FORM 990, PART VI, SECTION B, LINE 11B THE CFO AND DIRECTOR OF FINANCE REVIEW AND APPROVE THE FORM 990 PRIOR TO FILING. IF AVAILABLE, THE FORM 990 MAY BE REVIEWED BY THE BOARD OF DIRECTORS AS WELL. IF NOT, THE FORM 990 IS MADE AVAILABLE TO BOARD OF DIRECTORS UPON REQUEST. FORM 990, PART VI, SECTION B, LINE 12C THE CHAIRPERSON OF THE BOARD AND EACH DIRECTOR OR OFFICER SHALL ANNUALLY SIGN THE STATEMENT OF DISCLOUSRE WHICH AFFIRMS THAT SUCH SIGNING CHAIRPERSON, DIRECTOR, OR OFFICER (A) HAS RECEIVED A COPY OF THE CONFLICT OF INTEREST POLICY; (B) HAS READ AND UNDERSTANDS THE POLICY; AND (C) HAS AGREED TO COMPLY WITH THE POLICY. FORM 990, PART VI, SECTION B, LINE 15A IN 2023, A RELATED ORGANIZATION HIRED A CONSULTING COMPANY TO IMPLEMENT A COMPENSATION SURVEY AND REVIEW CEO SALARY. FORM 990, PART VI, SECTION C, LINE 19 THESE DOCUMENTS ARE AVAILABLE UPON REQUEST. FORM 990, PART VI, LINE 4 THE FOLLOWING WERE UPDATED IN THE ORGANIZATIONS BYLAWS: The number of Directors shall be comprised of between nine (9) and sixteen (16) Directors, and shall be comprised of the following individuals: (a) Four (4) individuals who are employees or representatives of a General Member elected by the General Members entitled to vote; (b) five (5) ex-officio ("Ex-Officio") members entitled to vote comprised of the following CHIME officers: (i) the current Chairperson, (ii) the immediate past Chairperson, (iii) the Treasurer, (iv) the President and Chief Executive Officer, (v) the Secretary and (c) three (3) individuals (required) who are not concurrently on the CHIME Board of Trustees appointed by the Chairperson of CHIME Foundation with the approval of the Board of Directors who will serve terms of three (3) years; (d) up to three (3) individuals (not required) appointed by the Chairperson of CHIME Foundation with approval of Board of Directors. The four (4) individuals elected by the General Members entitled to vote shall hold a four (4) year term each, and one such individual shall be elected by the General Members annually either electronically or at the annual meeting of the General Members. The three (3) Directors appointed by the CHIME Foundation Chairperson shall hold three (3) year staggered terms. Any vacancy occurring in the non-Ex-Officio members of the Board of Directors shall be filled by the Chairperson of the CHIME Foundation with approval of the Board of Directors. Committees of the Board of Directors shall be standing committees, special committees or operational working committees. Unless otherwise stated in these Bylaws, all committee chair-persons shall be appointed by the Chairperson with the approval of the Board of Directors. Unless otherwise directed by the Board of Trustees or as provided for in these Bylaws, the committee members will be recommended by the committee Chairperson and approved by the Board of Directors. Each committee shall record minutes of its deliberations, recommendations and conclusions. Reasonable notice of the meetings of any committee shall be given to the members thereof and to the Board of Directors. A majority of the members of each committee then serving, who shall be present in person, shall constitute a quorum for the transaction of business and the act of a majority of the members of any committee present at the meeting at which a quorum is present shall be the action of the committee. Each committee may adopt rules for its own operations and for the operations of its subcommittees not inconsistent with these Bylaws or the policies of the Board of Directors. The Chairperson of each committee shall present the plans of the committee to the Board of Directors for approval. The standing committees shall be the Executive Committee, Nominating Committee, and Awards Committee. Each committee member shall serve a term of one (1) year (January 1st to December 31st), unless otherwise approved by the Board of Directors. Special committees may be created for such special tasks as circumstances warrant or terminated by resolution of the Board of Trustees. A special committee shall limit its activities to the accomplishment of the tasks for which it is appointed and shall have no power to act except as specifically conferred by action of the Board of Trustees. Upon completion of the tasks for which created, a special committee shall stand discharged. Operational Working Committees shall be created and managed by the Chief Executive Officer. The Chairperson may appoint one or more liaisons to the working committees to represent the membership and assist with the achievement of the key strategic objectives. Examples of operational working committees include education, and membership. These committees will report progress and performance through reporting mechanisms directed by the Chief Executive Officer. Reports will be submitted at least quarterly, and the reports will be reviewed by the Chief Executive Officer at the Board of Trustees meetings. THE FOLLOWING WAS REMOVED FROM THE ORGANIZATION'S BYLAWS: The position of Treasurer and Secretary may be filled simultaneously by the same Board member if approved by the Board of Directors. This position will normally be filled by the Senior Elected Foundation Firm Board Member. COLLEGEHLTHINFO MGMT EXECUTIVES 455 E EISENHOWER Pkwy Ste 300 ANN ARBOR MI 48108 383040305 SUPPORT IL 501(C)(6) NA false CHIME EDUCATION FOUNDATION 455 E EISENHOWER Pkwy Ste 300 ANN ARBOR MI 48108 208402295 EDU AWARD IL 501(C)(3) 7 CHIME true CHIME TECHNOLOGIES 455 E EISENHOWER Pkwy Ste 300 ANN ARBOR MI 48108 472401436 EDUCATION MI C false false true false false false false false false false false false false true true false false false false CollegeHlth Info MGMT Executives B 3820000 CASH CHIME EDUCATION FOUNDATION B 58500 CASH CollegeHlth Info MGMT Executives O 1233143 CASH