2024-05-15T09:47:07-05:00 2023-06-30 221478099 COHNREZNICK LLP 7501 WISCONSIN AVENUE SUITE 400E BETHESDA MD 20814 990 2022-07-01 943212616 NATIONAL PACE ASSOCIATION NATI 7035351565 675 N WASHINGTON ST SUITE 300 ALEXANDRIA VA 22314 SHAWN BLOOM PRESIDENT & CEO 7035351565 2024-05-15 1 SHAWN BLOOM 999009999 1 DANIEL O'SHEA P00957510 3016529100 2024-05-14 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z SHAWN BLOOM 675 N WASHINGTON ST SUITE 300 ALEXANDRIA VA 22314 9583803 0 X WWW.NPAONLINE.ORG X 1994 CA INCREASE THE PROVISION OF COMPREHENSIVE HEALTH CARE SERVICES TO OLDER ADULTS IN THE U.S. 19 19 30 100 75183 68886 161103 44009 6201271 7466564 244592 185083 733383 853922 7340349 8549578 0 0 0 0 4587936 5195108 0 0 0 2557737 3315210 7145673 8510318 194676 39260 5577479 6355722 1479061 2047867 4098418 4307855 X NATIONAL PACE ASSOCIATION'S PRINCIPAL PURPOSE IS TO INCREASE THE PROVISION OF QUALITY, COMPREHENSIVE HEALTH CARE SERVICES TO FRAIL, OLDER ADULTS THROUGH THE PROGRAM OF ALL-INCLUSIVE CARE FOR THE ELDERLY, AND TO SUPPORT, MAINTAIN, AND PROMOTE THE PACE MODEL OF CARE. 0 0 3118464 5540650 MEMBER SERVICES - A COLLECTION OF EFFORTS UNDERTAKEN TO ASSIST NATIONAL PACE ASSOCIATION MEMBERS WITH COMPLEX ISSUES THEY FACE. 1616906 PUBLIC POLICY - NPA MAINTAINS AN ACTIVE VOICE ON REGULATORY ISSUES AND WORKS WITH STATES TO IMPLEMENT PACE PROGRAMS. 2101118 1392960 EDUCATION - CONFERENCE AND EDUCATION REGARDING THE PROGRAM OF ALL-INCLUSIVE CARE FOR THE ELDERLY (PACE). 919129 534872 PACE 200K PROJECT - TO SUPPORT THE DEVELOPMENT OF STRATEGIES TO ENHANCE THE GROWTH OF PACE. 919129 534872 7755617 1 1 0 1 0 0 0 0 0 0 1 0 0 0 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 1 1 0 0 0 1 56 0 1 30 1 1 1 0 0 0 0 0 0 0 0 0 0 0 X 19 19 0 0 0 0 1 1 0 1 1 0 0 1 1 1 1 1 1 1 0 0 CA X JEFFREY S OLSZEWSKI 7035351565 675 N WASHINGTON ST SUITE 300 ALEXANDRIA VA 22314 CLIFF BAUER DIRECTOR 1.00 0.00 X 0 0 0 SAMIRA BECKWITH DIRECTOR 1.00 0.00 X 0 0 0 KRISTINE BOSTEK DIRECTOR 1.00 0.00 X 0 0 0 SONJA FELTON DIRECTOR 1.00 0.00 X 0 0 0 LORI FRANK DIRECTOR 1.00 0.00 X 0 0 0 JOYITA GARG DIRECTOR 1.00 0.00 X 0 0 0 MICHAEL GARLIE DIRECTOR 1.00 0.00 X 0 0 0 JILL GRAZIANO DIRECTOR 1.00 0.00 X 0 0 0 CATHY KENZIG DIRECTOR 1.00 0.00 X 0 0 0 JOAN KWIATKOWSKI TREASURER 1.00 0.00 X X 0 0 0 GRACE LI CHAIR 1.00 0.00 X X 0 0 0 MARY NABER DIRECTOR 1.00 0.50 X 0 0 0 MAUREEN NASH DIRECTOR 1.00 0.50 X 0 0 0 NATE OLSON SECRETARY 1.00 0.50 X X 0 0 0 URSULA ROBINSON DIRECTOR 1.00 0.00 X 0 0 0 ALAN SADOWSKY DIRECTOR 1.00 0.00 X 0 0 0 PAUL F SOCZYNSKI DIRECTOR 1.00 0.00 X 0 0 0 STEPHANIE WINSLOW DIRECTOR 1.00 0.00 X 0 0 0 MARIA ZAMORA IMMEDIATE PAST CHAIR 1.00 0.00 X X 0 0 0 SHAWN BLOOM PRESIDENT AND CEO 40.00 0.50 X 497740 0 35691 JEFFREY OLSZEWSKI SR. VP OF FINANCE & ADMINISTRATION 40.00 0.00 X 160592 0 26420 PETER FITZGERALD EXEC. VP OF POLICY AND STRATEGY 40.00 0.50 X 291247 0 28697 ANITA MCCLENDON VP OF DATA MGMT. AND BUSINESS INTEL. 40.00 0.00 X 175943 0 31685 CHRISTINE VAN REENEN VP OF REGULATORY AFFAIRS 40.00 0.00 X 194708 0 11793 ELIZABETH GANT SR. VP OF LEGAL AND CHIEF OF STAFF 40.00 0.50 X 244555 0 29599 MIA PHIFER VP OF QUALITY 40.00 0.50 X 204150 0 15461 ROBERT GREENWOOD SR. VP OF PUBLIC AFFAIRS 40.00 0.00 X 218659 0 25795 1987594 0 205141 15 0 1 0 UNIVERSITY OF ROCHESTER 265 CRITTENDEN BLVD CU 420644 ROCHESTER NY 14642 DEPARTMENT OF PUBLIC HEALTH SCIENCES 160122 THE SOLUTIONS GROUP LLC 1932 POWHATAN STREET FALLS CHURCH VA 22043 TECHNOLOGY SUPPORT FOR NPA 134859 MEHLAN CASTAGNETTI ROSEN BINGEL & THOMAS 1341 G STREET NW STE 1100 WASHINGTON DC 20005 GOVT AFFAIRS CONSULTING 110000 RESULT DIRECT 5210 E WILLIAMS CIR STE 640 TUCSON AZ 85711 SUPPORT FOR WEBSITE DEVELOPMENT 106250 4 44009 44009 MEMBERSHIP FEES 900099 5444232 5444232 CONFERENCE FEES 900099 1392960 1392960 PACE 200K PROJECT REV. 900099 534872 534872 MEMBERSHIP SERVICES 900099 94500 94500 7466564 196726 196726 776821 776821 1022582 1034225 -11643 -11643 -11643 SERVICE FEES 524298 75183 75183 1918 1918 77101 8549578 7468482 75183 961904 X 1126771 1035997 90774 3312545 3043201 269344 163038 151282 11756 318387 295429 22958 274367 254583 19784 6331 4700 1631 32865 24396 8469 28839 28839 999924 929016 70908 179958 138096 41862 160292 153140 7152 401985 298395 103590 109038 93842 15196 994673 988895 5778 44359 32927 11432 29721 22062 7659 BANK AND PAYROLL EXPENS 121686 90328 31358 DUES AND SUBSCRIPTIONS 109138 108462 676 TAXES & FEES 21461 20229 1232 74940 70637 4303 8510318 7755617 754701 0 1139306 871786 423747 438556 66780 106785 284152 161793 123285 131066 1304890 1062708 184022 242182 3356187 3666675 736879 5577479 6355722 962460 771672 324116 421626 192485 854569 1479061 2047867 X 4060577 4307855 37841 0 4098418 4307855 5577479 6355722 39260 170177 0 X 0 1 X 1 0 X 147597 185523 368547 161103 44009 906779 5744997 5699563 5535884 6135184 7466564 30582192 5892594 5885086 5904431 6296287 7510573 31488971 0 0 0 31488971 622679 614398 605428 766046 973547 3582098 37627 35468 34714 47624 54420 209853 660306 649866 640142 813670 1027967 3791951 17712 52201 35846 66258 77101 249118 6570612 6587153 6580419 7176215 8615641 35530040 0.88630 0.89630 0.10670 0.09850 X SCHEDULE A, PART III, LINE 12, EXPLANATION OF OTHER INCOME: INCOME FROM ACTIVITIES NOT REGULARLY CARRIED ON RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 402901 402901 8107417 8510318 575516 143879 0 0 457822 471498 507284 575516 2012120 3018180 344116 319001 351022 402901 1417040 114456 117875 126821 143879 503031 754547 35810 29881 5929 315991 272734 43257 953089 760093 192996 242182 OPERATING LEASE LIABILITY 854569 854569 X 8690916 170177 170177 8520739 28839 28839 8549578 8481479 0 8481479 28839 28839 8510318 PART X, LINE 2: IN ACCORDANCE WITH THE PROVISIONS IN THE INCOME TAXES TOPIC 740 OF THE FINANCIAL ACCOUNTING STANDARDS BOARD ACCOUNTING STANDARDS CODIFICATION ("FASB ASC"), NPA HAS PERFORMED AN EVALUATION OF ITS TAX POSITIONS AND BELIEVES IT HAS APPROPRIATE SUPPORT FOR ITS TAX POSITIONS TAKEN; THEREFORE, THERE IS NO PROVISION IN THESE FINANCIAL STATEMENTS FOR INTEREST AND PENALTIES RELATED TO INCOME TAXES ON UNCERTAIN TAX POSITIONS. IT IS NPA'S POLICY TO RECORD INTEREST AND PENALTIES RELATED TO INCOME TAXES ON UNCERTAIN TAX POSITIONS IN MANAGEMENT AND GENERAL EXPENSE ON THE STATEMENTS OF ACTIVITIES AND CHANGE IN NET ASSETS AND IN INCOME TAXES PAYABLE ON THE STATEMENTS OF FINANCIAL POSITION. X X X 0 0 0 0 0 0 0 1 0 SHAWN BLOOM PRESIDENT AND CEO 440505 0 56047 0 1188 0 18307 0 17384 0 533431 0 0 0 PETER FITZGERALD EXEC. VP OF POLICY AND STRATEGY 281932 0 8541 0 774 0 17318 0 11379 0 319944 0 0 0 ELIZABETH GANT SR. VP OF LEGAL AND CHIEF OF STAFF 236847 0 6934 0 774 0 14211 0 15388 0 274154 0 0 0 ROBERT GREENWOOD SR. VP OF PUBLIC AFFAIRS 211135 0 6750 0 774 0 13686 0 12109 0 244454 0 0 0 MIA PHIFER VP OF QUALITY 198114 0 5622 0 414 0 5638 0 9823 0 219611 0 0 0 ANITA MCCLENDON VP OF DATA MGMT. AND BUSINESS INTEL. 168614 0 5043 0 2286 0 10224 0 21461 0 207628 0 0 0 CHRISTINE VAN REENEN VP OF REGULATORY AFFAIRS 187496 0 6371 0 841 0 8884 0 2909 0 206501 0 0 0 JEFFREY OLSZEWSKI SR. VP OF FINANCE & ADMINISTRATION 154835 0 4983 0 774 0 10525 0 15895 0 187012 0 0 0 PART I, LINE 7 AT THE DISCRETION OF THE BOARD OF DIRECTORS, DISCRETIONARY BONUSES WERE AWARDED TO ELIGIBLE EMPLOYEES IN 2022. FORM 990, PART VI, SECTION A, LINE 6 MEMBERS: THE CORPORATION SHALL HAVE MEMBERS. THE CHARACTERISTICS, QUALIFICATIONS, RIGHTS, LIMITATIONS AND OBLIGATIONS ATTACHING TO EACH OR ANY CLASS OF MEMBERS SHALL BE DETERMINED BY THE BOARD OF DIRECTORS; PROVIDED, HOWEVER, THAT ONLY TWO (2) CLASSES OF MEMBERS, PROVIDER MEMBERS AND PROSPECTIVE PROVIDER MEMBERS, SHALL HAVE THE RIGHT TO VOTE AND HOLD OFFICE IN THE CORPORATION. MEMBERSHIP CLASSIFICATIONS AND QUALIFICATIONS: THE BOARD OF DIRECTORS SHALL DETERMINE THE CHARACTERISTICS, QUALIFICATIONS, RIGHTS, LIMITATIONS AND OBLIGATIONS ATTACHING TO EACH OR ANY CLASS OF THE MEMBERS. APPLICATION FOR MEMBERSHIP IN THE CORPORATION SHALL BE MADE PURSUANT TO PROCEDURES ESTABLISHED BY THE BOARD OF DIRECTORS. MEMBERSHIP ELIGIBILITY QUALIFICATIONS SHALL BE DETERMINED BY THE BOARD OF DIRECTORS IN ITS SOLE DISCRETION. FORM 990, PART VI, SECTION A, LINE 7A PROVIDER MEMBERS SHALL BE: (1) ENTITIES THAT OPERATE PACE PROGRAMS UNDER SECTIONS 1894 AND 1934 OF THE SOCIAL SECURITY ACT, (2) ENTITIES THAT OPERATE PACE PROGRAMS UNDER DUAL MEDICARE AND MEDICAID WAIVERS, (3) ORGANIZATIONS OPERATING UNDER DUAL MEDICARE AND MEDICAID CAPITATION THAT PREDOMINANTLY SERVE THE FRAIL ELDERLY, OR (4) PRE-PACE PROGRAMS, OR THOSE ORGANIZATIONS OPERATING UNDER MEDICAID CAPITATION ONLY. PROVIDER MEMBERS MAY BE NOT-FOR-PROFIT CORPORATIONS OPERATING UNDER 501(C)(3) TAX STATUS OR FOR-PROFIT CORPORATIONS. PROVIDER MEMBERS SHALL MAINTAIN A MEMBERSHIP IN THEIR RESPECTIVE NPA-CHARTERED STATE PACE ASSOCIATION (IF ONE IS AVAILABLE IN THEIR STATE). IF A PROVIDER ORGANIZATION IS RELATED TO A PARENT ORGANIZATION THAT HAS MULTIPLE PROVIDER OR PROSPECTIVE PROVIDER ORGANIZATIONS, ALL OF THE ORGANIZATIONS MUST BE A MEMBER IN ORDER FOR ANY ONE OF THE ORGANIZATIONS TO BE A MEMBER. PROVIDER MEMBERS SHALL HAVE THE FOLLOWING RIGHTS AND PRIVILEGES: (1)THE RIGHT TO NOMINATE ONE EMPLOYEE OF ANY CURRENT PROVIDER MEMBER, OR AN EMPLOYEE OF ANY PROVIDER MEMBER'S SPONSORING ORGANIZATION, TO SERVE ON THE CORPORATION'S BOARD OF DIRECTORS; (2)THE RIGHT TO VOTE IN EACH ANNUAL ELECTION TO FILL OPEN SEATS ON THE BOARD OF DIRECTORS, OR VOTE ON ANY MATTER SUBMITTED TO A VOTE OF THE MEMBERS OF THE CORPORATION; (3)THE RIGHT TO HAVE EITHER THE MEDICAL DIRECTOR (OR EQUIVALENT) OR A PRIMARY CARE PROFESSIONAL OF THE PROVIDER MEMBER SERVE ON THE PRIMARY CARE COMMITTEE; (4)THE PRIVILEGE TO HAVE SPECIFIC PERSONS ASSOCIATED WITH THE PROVIDER MEMBER SERVE ON STANDING AND WORKING COMMITTEES OF THE BOARD OF DIRECTORS UPON THE REQUEST OF THE BOARD OF DIRECTORS; AND (5)THE PRIVILEGE TO ACCESS CERTAIN MATERIALS, INCLUDING OFFICIAL PUBLICATIONS AND OTHER DOCUMENTS DISTRIBUTED BY THE CORPORATION, AS WELL AS CONFERENCES OFFERED BY THE CORPORATION. PROSPECTIVE PROVIDER MEMBERS SHALL BE: (1) ENTITIES THAT ARE EVALUATING OR PURSUING PACE DEVELOPMENT, OR (2) ENTITIES THAT ARE COMPLETING OR HAVE SUBMITTED PACE PROVIDER APPLICATIONS. PROSPECTIVE PROVIDER MEMBERS MAY BE NOT-FOR-PROFIT CORPORATIONS OPERATING UNDER 501(C)(3) TAX STATUS OR FOR-PROFIT CORPORATIONS. PROSPECTIVE PROVIDER MEMBERS SHALL MAINTAIN A MEMBERSHIP IN THEIR RESPECTIVE NPA-CHARTERED STATE PACE ASSOCIATION (IF ONE IS AVAILABLE IN THEIR STATE). IF A PROSPECTIVE PROVIDER ORGANIZATION IS RELATED TO A PARENT ORGANIZATION THAT HAS MULTIPLE PROVIDER OR PROSPECTIVE PROVIDER ORGANIZATIONS, ALL OF THE ORGANIZATIONS MUST BE A MEMBER IN ORDER FOR ANY ONE OF THE ORGANIZATIONS TO BE A MEMBER. PROSPECTIVE PROVIDER MEMBERS SHALL HAVE THE FOLLOWING RIGHTS AND PRIVILEGES: (1)THE RIGHT TO NOMINATE ONE EMPLOYEE OF ANY CURRENT PROSPECTIVE PROVIDER MEMBER, OR AN EMPLOYEE OF ANY PROSPECTIVE PROVIDER MEMBER'S SPONSORING ORGANIZATION, TO SERVE ON THE CORPORATION'S BOARD OF DIRECTORS; (2)THE RIGHT TO VOTE IN EACH ANNUAL ELECTION TO FILL OPEN SEATS ON THE BOARD OF DIRECTORS, OR VOTE ON ANY MATTER SUBMITTED TO A VOTE OF THE MEMBERS OF THE CORPORATION; (3)THE PRIVILEGE TO HAVE SPECIFIC PERSONS ASSOCIATED WITH THE PROSPECTIVE PROVIDER MEMBER SERVE ON STANDING AND WORKING COMMITTEES OF THE BOARD OF DIRECTORS UPON THE REQUEST OF THE BOARD OF DIRECTORS; AND (4)THE PRIVILEGE TO ACCESS CERTAIN MATERIALS, INCLUDING OFFICIAL PUBLICATIONS AND OTHER DOCUMENTS DISTRIBUTED BY THE CORPORATION, AS WELL AS CONFERENCES OFFERED BY THE CORPORATION. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS REVIEWED BY THE SENIOR VICE PRESIDENT OF FINANCE AND ADMINISTRATION. A COPY OF THE FORM 990 IS THEN PROVIDED TO EACH MEMBER OF THE BOARD OF THE GOVERNING BODY BEFORE IT IS FILED. FORM 990, PART VI, SECTION B, LINE 12C 1. DUTY TO DISCLOSE IN CONNECTION WITH ANY ACTUAL OR POSSIBLE CONFLICTS OF INTEREST, AN INTERESTED PERSON MUST DISCLOSE THE EXISTENCE AND NATURE OF HIS OR HER FINANCIAL INTEREST TO THE DIRECTORS AND MEMBERS OF COMMITTEES WITH BOARD-DELEGATED POWERS CONSIDERING THE PROPOSED TRANSACTION OR ARRANGEMENT. 2. DETERMINING WHETHER A CONFLICT OF INTEREST EXISTS AFTER DISCLOSURE OF THE FINANCIAL INTEREST, THE INTERESTED PERSON SHALL LEAVE THE BOARD OR COMMITTEE MEETING WHILE THE FINANCIAL INTEREST IS DISCUSSED AND VOTED UPON. THE REMAINING BOARD OR COMMITTEE MEMBERS SHALL DECIDE IF A CONFLICT OF INTEREST EXISTS. 3. PROCEDURES FOR ADDRESSING THE CONFLICT OF INTEREST (A)THE CHAIR OF THE BOARD OR COMMITTEE SHALL, IF APPROPRIATE, APPOINT A DISINTERESTED PERSON OR COMMITTEE TO INVESTIGATE ALTERNATIVES TO THE PROPOSED TRANSACTION OR ARRANGEMENT. (B)AFTER EXERCISING DUE DILIGENCE, THE BOARD OR COMMITTEE SHALL DETERMINE WHETHER NPA CAN OBTAIN A MORE ADVANTAGEOUS TRANSACTION OR ARRANGEMENT WITH REASONABLE EFFORTS FROM A PERSON OR ENTITY THAT WOULD NOT GIVE RISE TO A CONFLICT OF INTEREST. (C)IF A MORE ADVANTAGEOUS TRANSACTION OR ARRANGEMENT IS NOT REASONABLY ATTAINABLE UNDER CIRCUMSTANCES THAT WOULD NOT GIVE RISE TO A CONFLICT OF INTEREST, THE BOARD OR COMMITTEE SHALL DETERMINE BY A MAJORITY VOTE OF THE DISINTERESTED DIRECTORS WHETHER THE TRANSACTION OR ARRANGEMENT IS IN NPA'S BEST INTEREST AND FOR ITS OWN BENEFIT AND WHETHER THE TRANSACTION IS FAIR AND REASONABLE TO NPA AND SHALL MAKE ITS DECISION AS TO WHETHER TO ENTER INTO THE TRANSACTION OR ARRANGEMENT IN CONFORMITY WITH SUCH DETERMINATION. 4. VIOLATIONS OF THE CONFLICT OF INTEREST POLICY (A)IF THE BOARD OR COMMITTEE HAS REASONABLE CAUSE TO BELIEVE THAT A MEMBER HAS FAILED TO DISCLOSE ACTUAL OR POSSIBLE CONFLICTS OF INTEREST, IT SHALL INFORM THE MEMBER OF THE BASIS FOR SUCH BELIEF AND AFFORD THE MEMBER AN OPPORTUNITY TO EXPLAIN THE ALLEGED FAILURE TO DISCLOSE. (B)IF, AFTER HEARING THE RESPONSE OF THE MEMBER AND MAKING SUCH FURTHER INVESTIGATION AS MAY BE WARRANTED IN THE CIRCUMSTANCES, THE BOARD OR COMMITTEE DETERMINES THAT THE MEMBER HAS IN FACT FAILED TO DISCLOSE AN ACTUAL OR POSSIBLE CONFLICT OF INTEREST, IT SHALL TAKE APPROPRIATE DISCIPLINARY AND CORRECTIVE ACTION. RECORDS OF PROCEEDINGS THE MINUTES OF THE BOARD AND ALL COMMITTEES WITH BOARD-DELEGATED POWERS SHALL CONTAIN: 1. THE NAMES OF THE PERSONS WHO DISCLOSED OR OTHERWISE WERE FOUND TO HAVE A FINANCIAL INTEREST IN CONNECTION WITH AN ACTUAL OR POSSIBLE CONFLICT OF INTEREST, THE NATURE OF THE FINANCIAL INTEREST, ANY ACTION TO DETERMINE WHETHER A CONFLICT OF INTEREST WAS PRESENT, AND THE BOARD'S OR COMMITTEE'S DECISION AS TO WHETHER A CONFLICT OF INTEREST IN FACT EXISTED. 2. THE NAMES OF THE PERSONS WHO WERE PRESENT FOR DISCUSSIONS AND VOTES RELATING TO THE TRANSACTION OR ARRANGEMENT, THE CONTENT OF THE DISCUSSION, INCLUDING ANY ALTERNATIVES TO THE PROPOSED TRANSACTION OR ARRANGEMENT, AND A RECORD OF ANY VOTES TAKEN IN CONNECTION HEREWITH. ANNUAL STATEMENTS EACH DIRECTOR, PRINCIPAL OFFICER AND MEMBER OF A COMMITTEE WITH BOARD-DELEGATED POWERS SHALL ANNUALLY SIGN A STATEMENT WHICH AFFIRMS THAT SUCH PERSON: (A)HAS RECEIVED A COPY OF THE CONFLICTS OF INTEREST POLICY, (B)HAS READ AND UNDERSTANDS THE POLICY, (C)HAS AGREED TO COMPLY WITH THE POLICY, AND (D)UNDERSTANDS THAT NPA IS A CHARITABLE ORGANIZATION AND THAT IN ORDER TO MAINTAIN ITS FEDERAL TAX EXEMPTION IT MUST ENGAGE PRIMARILY IN ACTIVITIES WHICH ACCOMPLISH ONE OR MORE OF ITS TAX-EXEMPT PURPOSES. FORM 990, PART VI, SECTION B, LINE 15A THE EXECUTIVE COMMITTEE OF THE GOVERNING BODY REVIEWED THE PRESIDENT/CEO'S COMPENSATION IN APRIL AS PART OF THE ANNUAL PERFORMANCE EVALUATION PROCESS. A COMPENSATION REVIEW WAS CONDUCTED BY AN INDEPENDENT FIRM WHICH REVIEWED A MARKET ANALYSIS OF SALARIES FOR THIS POSITION. THE COMPENSATION REVIEW WAS PROVIDED TO THE EXECUTIVE COMMITTEE AS PART OF THEIR DETERMINATION PROCESS. AT THE CONCLUSION OF THE PROCESS A SALARY DETERMINATION WAS MADE BY THE EXECUTIVE COMMITTEE, DOCUMENTED IN COMPLIANCE WITH THE ORGANIZATION'S POLICIES, AND PROVIDED TO THE FINANCE DEPARTMENT FOR INCLUSION IN THE NEXT PAY CYCLE. FORM 990, PART VI, SECTION C, LINE 19 THE GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART IX, LINE 11G CONSULTANT FEES: PROGRAM SERVICE EXPENSES 929,016. MANAGEMENT AND GENERAL EXPENSES 70,908. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 999,924. ALLIANCE FOR PACE INNOVATION AND QUALITY 675 N WASHINGTON ST STE 300 ALEXANDRIA VA 22314 272423688 HEALTH CARE VA 501(C)(3) LINE 12A, I NPA 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0