2025-01-16T10:20:30-06:00 2024-08-31 410746749 CLIFTONLARSONALLEN LLP 220 S 6TH STREET SUITE 300 MINNEAPOLIS MN 55402 990 2023-09-01 352246162 MN COMMUNITY MEASUREMENT MNCO 6124544811 1915 HIGHWAY 36 W 123 ROSEVILLE MN 55113 ELIZABETH CINQUEONCE PRESIDENT AND SECRETARY 6124552911 2025-01-16 1 0 JOHN TAUER P00294068 6123764500 2025-01-16 2023 2024-10-15 13:58:12Z X ELIZABETH CINQUEONCE 1915 HIGHWAY 36 W 123 ROSEVILLE MN 55113 3200344 0 X WWW.MNCM.ORG X 2005 MN THE MISSION OF MN COMMUNITY MEASUREMENT IS TO EMPOWER STAKEHOLDERS WITH MEANINGFUL INFORMATION TO DRIVE IMPROVEMENT. 19 19 10 78 0 0 1836412 146674 1873138 3040763 15128 12907 0 0 3724678 3200344 0 0 0 0 2615025 2409577 0 0 40142 809671 954661 3424696 3364238 299982 -163894 1817012 1777005 372746 496633 1444266 1280372 MN COMMUNITY MEASUREMENT EMPOWERS STAKEHOLDERS WITH MEANINGFUL INFORMATION TO DRIVE IMPROVEMENT. 0 0 2890790 0 3040763 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. 2890790 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 10 1 0 0 0 0 0 0 0 0 0 0 0 0 X 19 19 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 1915 HIGHWAY 36 W 123 ROSEVILLE MN 55113 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 MOLLY CLARK 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 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 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 KIM DEROCHE DIRECTOR 2.00 X 0 0 0 CLARENCE JONES DIRECTOR 2.00 X 0 0 0 JULIE SONIER FORMER PRESIDENT AND SECRETARY 40.00 X 290042 0 28733 ELIZABETH CINQUEONCE FORMER COO, CURRENT PRESIDENT AND SECRETARY 40.00 X 223864 0 52614 WILLIAM MUENCHOW VP, TECHNOLOGY & INNOVATION 40.00 X 192660 0 41885 COLLETTE COLE SENIOR CLINICAL MEASURE DEVELOPER 40.00 X 164388 0 36884 MA XIONG DIRECTOR OF DATA STRATEGY & ANALYTICS 40.00 X 151237 0 19866 KATHLEEN PUGACZEWSKI DIRECTOR OF OPERATIONS, HR & FINANCE 40.00 X 140988 0 26123 NAGA AMMINENI DATA INTEGRATION ENGINEER 40.00 X 114743 0 34048 1277922 0 240153 8 0 1 0 CIT 2375 VENTURA DRIVE WOODBURY MN 55125 TECHNOLOGY SUPPORT AND MANAGED SERVICES 175265 ANCILLA PARTNERS INC 5651 N LYDELL AVE UNIT 170822 MILWAUKEE WI 53217 TECHNOLOGY DEVELOPMENT PARTNER 146764 2 72000 74674 146674 PROGRAM SERVICE FEES 900099 3040763 3040763 3040763 12907 12907 3200344 3040763 0 12907 X 548363 466109 71287 10967 1402202 1198790 183135 20277 136635 116066 18682 1887 188619 165245 21807 1567 133758 114015 17993 1750 23627 21264 2363 53317 53317 355276 330082 25194 13579 7348 6193 38 306844 301654 5190 88383 72025 13723 2635 10953 9903 1050 52840 45110 6893 837 42626 38119 4507 EQUIPMENT RENTAL AND MA 3247 2663 487 97 TELEPHONE 2888 2397 404 87 SPECIAL PROJECTS 1081 1081 3364238 2890790 433306 40142 164612 246410 589993 359868 34301 0 311394 262612 50495 43243 804529 107295 455773 697234 210444 167638 1817012 1777005 292215 272114 31667 218582 48864 5937 372746 496633 X 1401785 1236491 42481 43881 1444266 1280372 1817012 1777005 -163894 0 X 0 1 X 1 0 X 1345665 1247820 322275 450448 146674 3512882 1345665 1247820 322275 450448 146674 3512882 826042 2686840 1178 128 121 15128 12907 29462 3542344 0.75850 0.53360 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 21810 11095 10715 782719 96200 686519 697234 ROU ASSET 5937 ERC RECEIVABLE 161701 167638 LEASE LIABILITY 5937 5937 X 3200344 0 3200344 0 3200344 3364238 0 3364238 0 3364238 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 0 0 0 0 0 0 0 0 0 JULIE SONIER FORMER PRESIDENT AND SECRETARY 263966 0 26076 0 0 0 27533 0 1200 0 318775 0 0 0 ELIZABETH CINQUEONCE FORMER COO, CURRENT PRESIDENT AND SE 213495 0 10369 0 0 0 21529 0 31085 0 276478 0 0 0 WILLIAM MUENCHOW VP, TECHNOLOGY & INNOVATION 183475 0 9185 0 0 0 16325 0 25560 0 234545 0 0 0 COLLETTE COLE SENIOR CLINICAL MEASURE DEVELOPER 161483 0 2905 0 0 0 16416 0 20468 0 201272 0 0 0 MA XIONG DIRECTOR OF DATA STRATEGY & ANALYTIC 146877 0 4360 0 0 0 15124 0 4742 0 171103 0 0 0 KATHLEEN PUGACZEWSKI DIRECTOR OF OPERATIONS, HR & FINANCE 136940 0 4048 0 0 0 14083 0 12040 0 167111 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 FORM 990, PART VI, SECTION A, LINE 1A THE BOARD OF DIRECTORS SHALL HAVE AN EXECUTIVE COMMITTEE WHOSE CHARGE IT SHALL BE TO RECOMMEND STRATEGIC DIRECTIONS AND PRIORITIES, BUSINESS DEVELOPMENT AND FUNDING STRATEGIES TO THE PRESIDENT AND THE BOARD OF DIRECTORS; ADVISE THE PRESIDENT ON OPERATIONAL AND POLICY ISSUES BETWEEN BOARD MEETINGS; AND ACT ON ITEMS AS DELEGATED BY THE BOARD OF DIRECTORS BETWEEN 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 2024. 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 243,665. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 243,665. PAYROLL/HR: PROGRAM SERVICE EXPENSES 0. MANAGEMENT AND GENERAL EXPENSES 18,237. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 18,237. OTHER PROFESSIONAL SERVICES: PROGRAM SERVICE EXPENSES 86,417. MANAGEMENT AND GENERAL EXPENSES 6,957. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 93,374.