2024-07-11T09:18:31-05:00 2023-12-31 050409384 KAHN LITWIN RENZA & CO LTD 951 NORTH MAIN STREET PROVIDENCE RI 02904 990 2023-01-01 753059336 RHODE ISLAND QUALITY INSTITUTE RHOD 4012769141 315 IRON HORSE WAY 102 PROVIDENCE RI 02908 INDRA NEIL SARKAR PHD PH.D., PRESIDENT & CEO 4012744564 2024-07-11 1 INDRA NEIL SARKAR PHD 999009999 1 PATRICK J MARTIN P00283486 4012742001 2024-06-27 2 AAL1 IAL1 2023 2023-04-26 12:10:37Z INDRA NEIL SARKAR 315 IRON HORSE WAY 102 PROVIDENCE RI 02908 9997223 0 X WWW.RIQI.ORG X 2001 RI IMPROVE HEALTH AND HEALTH CARE BY PROVIDING TRUSTED DATA AND INFORMATION TO ENABLE THE BEST HEALTH CARE IN RHODE ISLAND THROUGH CONNECTING DATA. 22 19 33 0 0 0 801737 1018121 8704966 8979102 0 0 0 0 9506703 9997223 0 0 0 0 4263409 3865275 0 0 0 5187678 6027019 9451087 9892294 55616 104929 7836694 7993746 2587971 2640094 5248723 5353652 X TO REPRESENT EVERY CONSTITUENCY OF HEALTHCARE LEADERSHIP, AS WELL AS HEALTH INSURANCE, CONSUMER AND PUBLIC INTEREST. TO WORK COLLABORATIVELY, COME UP WITH INNOVATIVE SOLUTIONS, CHAMPION CHANGES THROUGHOUT OUR ORGANIZATIONS, AND DEDICATE TIME, MONEY AND EXPERTISE TO IMPROVE THE QUALITY OF HEALTHCARE. 0 0 6554693 8358145 HEALTH INFORMATION EXCHANGE - THIS PROGRAM LEADS A COMMUNITY-BASED EFFORT TO DESIGN, DEVELOP AND CONTINUE ONGOING EXPANSION OF A STATEWIDE HEALTH INFORMATION EXCHANGE (HIE). THE HIE IS A SECURE, CONFIDENTIAL WAY TO MAKE INFORMATION ACCESSIBLE TO APPROPRIATE PARTIES. 449079 620957 INNOVATION - THE GOAL OF THIS PROGRAM AT THE INSTITUTE IS TO BE A TRUSTED ENABLER OF DATA-DRIVEN DECISION-MAKING FOR HEALTH AND HEALTHCARE STATEWIDE. THIS IS ACHIEVED BY SUPPORTING HEALTH AND HIGH QUALITY COST-EFFECTIVE PATIENT AND FAMILY-CENTERED HEALTHCARE, BY DELIVERING ACCURATE COMPREHENSIVE TIMELY REPORTS AND ANALYSES TO DRIVE INFORMED DECISIONS BY THE KEY STAKEHOLDERS IN THE COMMUNITY, INCLUDING PATIENTS, PROVIDERS OF CARE, PAYERS, POLICY MAKERS, AND BUSINESSES. THE PROGRAM MANAGES, AGGREGATES AND TRANSFORMS DISPARATE DATA INTO ACTIONABLE INFORMATION, UNCOVERING PATTERNS, CORRELATIONS AND UNIQUE INSIGHTS CRITICAL TO THE TRANSFORMATION OF THE HEALTHCARE SYSTEM AND SUPPORTING DATA DRIVEN PARADIGMS TO ENABLE THE QUADRUPLE AIM. 7003772 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 24 0 1 33 1 0 0 0 0 0 0 0 0 0 0 0 0 X 22 19 1 1 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 RI X HOLLY STARK 4012769141 315 IRON HORSE WAY SUITE 102 PROVIDENCE RI 02908 DIANA FRANCHITTO DIRECTOR 2.00 X 0 0 0 JEANNE LACHANCE SECRETARY/TREASURER (FROM 06/23) 2.00 X X 0 0 0 MUKESH JAIN MD DIRECTOR 2.00 X 0 0 0 FORREST DANIELS DSC DIRECTOR 2.00 X 0 0 0 PHILIP BARR DIRECTOR 2.00 X 0 0 0 ANA NOVAIS DIRECTOR (TO 05/23) 2.00 X 0 0 0 STEVEN LAMPERT MD DIRECTOR (TO 03/23) 2.00 X 0 0 0 BARBARA WOLFEPHD TO 0523 SECRETARY/TREASURER 2.00 X X 0 0 0 MARTHA WOFFORD DIRECTOR 2.00 X 0 0 0 AARON ROBINSON DIRECTOR 2.00 X 0 0 0 JOSEPH PERRONI DIRECTOR 2.00 X 0 0 0 PETER M MARINO CHAIR 2.00 X X 0 0 0 MICHAEL WAGNER MD DIRECTOR 2.00 X 0 0 0 TIMOTHY ARCHER DIRECTOR 2.00 X 0 0 0 MARIE GHAZAL DNP DIRECTOR 2.00 X 0 0 0 RICHARD GAMACHE DIRECTOR 2.00 X 0 0 0 MICHAEL SOUZA DIRECTOR 2.00 X 0 0 0 NOAH BENEDICT DIRECTOR 2.00 X 0 0 0 JAMES D BERSON DIRECTOR 2.00 X 0 0 0 CORY KING DIRECTOR 2.00 X 0 0 0 INDRA NEIL SARKAR PHD PRESIDENT & CEO 40.00 X X 240376 0 0 RICHARD CHAREST DIRECTOR 2.00 X 0 0 0 HOLLY STARK SENIOR DIRECTOR FINANCE & OPERATIONS 40.00 X 162351 0 16637 STEVE BOREK PRINCIPAL SOLUTIONS ARCHITECT 40.00 X 150147 0 16091 DARLENE MORRIS SENIOR DIRECTOR, PROGRAMS 40.00 X 148974 0 28570 CHARLES DANSEREAU DIRECTOR OF IT 40.00 X 175891 0 32525 SCOTT YOUNG SENIOR DIRECTOR PRODUCT ST 40.00 X 153872 0 22379 HARI RONGALI HEALTH DATA ENGINEER, II 40.00 X 122579 0 664 1154190 0 116866 15 0 1 1 TIERPOINT LLC 12444 POWERHOUSE DR SUITE450 ST LOUIS MT 63131 IT & DATA CENTER SERVICES 1340147 J2 INTERACTIVE LLC 2 THIRTEENTH ST CHARLESTOWN MA 02129 APPLICATION SERVICES 937315 INTERSYSTEMS CORPORATION 1 MEMORIAL DR CAMBRIDGE MA 02142 IT CONSULTING 806998 GARTNER INC 56 TOP GALLANT RD STAMFORD MA 06902 MANAGEMENT CONSULTANTS 370000 QUADRAMED AFFINITY CORPORATION 3460F LOTUS DR SUITE 100 PLANO TX 75075 MPI SERVICES 183108 10 1018121 1018121 CONTRACT REVENUE 541900 5313841 5313841 SUPPORT REVENUE 541900 2770973 2770973 FEE FOR SERVICE 541900 865671 865671 OTHER REVENUE 541900 28617 28617 8979102 9997223 8979102 0 0 178988 178988 2836898 1543247 1293651 86415 46495 39920 516260 263161 253099 246714 123357 123357 68395 50927 17468 37764 28119 9645 25000 25000 978982 729634 249348 59185 33360 25825 4041556 3775652 265904 266755 114325 152430 35281 1093 34188 7881 7881 41327 41327 39203 31464 7739 TEMPORARY HELP 340005 253405 86600 BUSINESS & MISC EXPENSE 33750 1249 32501 CREDIT LOSS EXPENSE 22440 22440 COMMUNICATIONS 17399 8284 9115 12096 12096 9892294 7003772 2888522 0 4592206 4966137 555959 455798 386696 551258 2515577 2402646 154258 112931 2147575 1907622 7836694 7993746 241912 646564 238362 52446 2107697 1941084 2587971 2640094 X 5248723 5353652 5248723 5353652 7836694 7993746 104929 0 X X 0 1 X 1 0 X 2674514 2602109 4462395 801737 1018121 11558876 8335420 6985349 6392326 8704966 8979102 39397163 11009934 9587458 10854721 9506703 9997223 50956039 0 0 0 50956039 13378 13378 11023312 9587458 10854721 9506703 9997223 50969417 0.99970 1.00000 0.00000 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 25000 25000 9867294 9892294 644615 161154 0 0 601709 597297 622554 644615 2466175 3699263 25000 25000 25000 75000 150427 149324 155639 161154 616544 924816 PART 11-A, LINE 1B, LOBBYING ACTIVITIES: THE INSTITUTE HAS HIRED AND PAID ATHENA $25,000 TO REPRESENT ITS INTEREST IN MATTERS BEFORE THE RHODE ISLAND GENERAL ASSEMBLY. 200316 180916 19400 2315261 2221730 93531 112931 RIGHT-OF-USE ASSETS - OPERATING LEASES 1889707 DEPOSITS 17915 1907622 OPERATING LEASES PAYABLE, LESS CURRENT PORTION 1941084 1941084 X 9997223 0 9997223 0 9997223 9892294 0 9892294 0 9892294 PART X, LINE 2: THE INSTITUTE IS A PUBLIC CHARITY EXEMPT FROM INCOME TAXES UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE. MANAGEMENT BELIEVES THAT THE INSTITUTE OPERATES IN A MANNER CONSISTENT WITH THEIR TAX-EXEMPT STATUS AT BOTH THE FEDERAL AND STATE LEVEL. X X X 0 0 0 0 0 0 0 1 0 INDRA NEIL SARKAR PHD PRESIDENT & CEO 240376 0 0 0 0 0 0 0 0 0 240376 0 0 0 CHARLES DANSEREAU DIRECTOR OF IT 175891 0 0 0 0 0 7227 0 25298 0 208416 0 0 0 HOLLY STARK SENIOR DIRECTOR FINANCE & OPERATIONS 162351 0 0 0 0 0 6575 0 10062 0 178988 0 0 0 DARLENE MORRIS SENIOR DIRECTOR, PROGRAMS 148974 0 0 0 0 0 6189 0 22381 0 177544 0 0 0 SCOTT YOUNG SENIOR DIRECTOR PRODUCT ST 153872 0 0 0 0 0 0 0 22379 0 176251 0 0 0 STEVE BOREK PRINCIPAL SOLUTIONS ARCHITECT 150147 0 0 0 0 0 6053 0 10038 0 166238 0 0 0 PART I, LINE 7 AS PART OF THE ANNUAL COMPENSATION REVIEW FOR THE TOP EXECUTIVE OF THE ORGANIZATION, THE BOARD HAS CHOSEN TO PAY AN INCENTIVE COMPENSATION PAYMENT. THIS AMOUNT INCREASES THE COMPENSATION TO AN AMOUNT THE BOARD BELIEVES IS JUSTIFIED BY THE CURRENT SIZE, COMPLEXITY AND PERFORMANCE OF THE ORGANIZATION. PART VII, SECTION A, LINE 5: THE INSTITUTE REIMBURSED BROWN UNIVERSITY $171,983 FOR SERVICES RENDERED BY THE CEO AND PRESIDENT ON BEHALF OF THE INSTITUTE. FORM 990, PART VI, SECTION A, LINE 2 MUKESH JAIN, DEAN OF MEDICINE AND BIOLOGICAL SCIENCES AT BROWN UNIVERSITY HAS A RELATIONSHIP WITH RIQI PRESIDENT & CEO, INDRA NEIL SARKAR, WHOM TEACHES AT BROWN UNIVERSITY AND REPORTS TO HIM IN HIS TEACHING CAPACITY. THE SPOUSE OF INDRA NEIL SARKAR, PRESIDENT AND CEO OF RIQI, IS ON MUTUAL FEDERAL GRANTS OF WHICH RIQI AND BROWN UNIVERSITY ARE BOTH NAMED. FORM 990, PART VI, SECTION A, LINE 3 AMENDMENT TO THE BYLAWS CONSISTING OF AN UPDATED TO ALIGN THE CHAIR ELECT'S COMMITTEE PARTICIPATION TO MATCH THAT OF THE CHAIRS'. BOTH THE BOARD CHAIR AND CHAIR-ELECT SHALL SERVE AS EX-OFFICIO VOTING MEMBERS OF EACH BOARD COMMITTEE, BUT WILL NOT BE COUNTED TOWARDS QUORUM FOR THE TRANSACTION OF BUSINESS. THIS ALLOWS THE CHAIR AND CHAIR-ELECT THE FLEXIBILITY TO ATTEND COMMITTEE MEETING AS-NEEDED. FORM 990, PART VI, SECTION B, LINE 11B THE PROCESS FOR 990 FORM APPROVAL INVOLVES EXTERNAL AUDIT PREPARATION AND SUBSEQUENT REVIEW BY MANAGEMENT. THE FORM 990 IS SENT TO THE AUDIT AND COMPLIANCE COMMITTEE FOR REVIEW AND APPROVAL. ANY CHANGES TO THE FORM 990 ARE MADE AS NECESSARY. THE COMMITTEE RECOMMENDS THE FORM 990 TO THE BOARD (THEY RECEIVE A COPY PRIOR TO THE BOARD MEETING) FOR FINAL APPROVAL. FORM 990, PART VI, SECTION B, LINE 12C EACH YEAR THE ORGANIZATION'S CONFLICT OF INTEREST POLICY IS PROVIDED TO ALL OFFICERS, DIRECTORS AND KEY EMPLOYEES. THESE PEOPLE ARE ASKED TO REVIEW THE POLICY AND SIGN A STATEMENT INDICATING THAT THEY UNDERSTAND THE POLICY AND HAVE REPORTED ALL POTENTIAL CONFLICTS DURING THE PAST YEAR IN ACCORDANCE WITH THE POLICY AND WILL REPORT ALL POTENTIAL CONFLICTS DURING THE COMING YEAR. ALL POTENTIAL CONFLICTS ARE EVALUATED BY THE BOARD TO DETERMINE IF A CONFLICT ACTUALLY EXISTS. IN THOSE INSTANCES WHERE THE POTENTIAL TRANSACTION IS A CONFLICT, THE BOARD EXAMINES THE TRANSACTION AND A VOTE IS TAKEN (WITH THOSE INVOLVED RECUSING THEMSELVES) AS TO WHETHER THE ORGANIZATION WILL ENTER INTO THE TRANSACTION. FORM 990, PART VI, SECTION B, LINE 15 ANNUALLY THE BOARD CONDUCTS A PERFORMANCE REVIEW AND EVALUATION OF THE CHIEF EXECUTIVE OFFICER. THE REVIEW ALSO ESTABLISHES THE INDIVIDUAL'S COMPENSATION FOR THE FOLLOWING YEAR. THIS PROCESS INVOLVES THE EVALUATION OF THE INDIVIDUAL AND A REVIEW OF COMPENSATION OF COMPARABLE POSITIONS OBTAINED FROM AN INDEPENDENT COMPENSATION CONSULTANT. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS (ARTICLES OF INCORPORATION AND BY-LAWS), ITS CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS AVAILABLE UPON REQUEST. THE ORGANIZATION WILL MAIL COPIES UPON REQUEST OR PROVIDE COPIES TO THOSE WHO COME TO THE ADMINISTRATIVE OFFICE DURING NORMAL BUSINESS HOURS. THE ORGANIZATION CHARGES FOR THE COPIES IN ACCORDANCE WITH IRS REGULATIONS. FORM 990, PART XII LINE 2C: THE ORGANIZATION DID NOT CHNAGE EITHER ITS OVERSIGHT PROCESS OR SELECTION PROCESS DURING THE TAX YEAR.