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AUGUST 22 , 2014
STANLEY M. HUFF, MDCHIEF MEDICAL INFORMATICS OFFICER
INTERMOUNTAIN HEALTHCARE
Healthcare Services Platform:
Business Entity
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General Information
Name: Healthcare Services Platform Consortium, Inc.
The corporation shall be a nonprofit corporation
Organized under the General Corporation Law of Delaware for charitable purposes
Organized and operated exclusively for charitable purposes within the meaning of section 501(c)(3) of the Internal Revenue Code of 1986
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Classes of Members
Benefactor members Healthcare Organizations (HCOs)
Providers, Government Healthcare entities, Universities Non-HCO (Vendors) A majority of Benefactor Members must be HCOs
Associate members HCO, Vendors
Participating members Individuals, and students
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Benefactor Members
Qualifications HCO or Vendor Expected to make monetary and in-kind contributions to the
corporation in the form of money, personnel, facilities, etc.Rights and Authority
Appoint the Board of Directors Provide an HCO member as Board Chair Serve on the Board of Directors and Board appointed
committees Vote on consortium business
Initial dues - $200,000Annual dues - $20,000
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Associate Members
Qualifications HCO or Vendor Expected to make contributions of software engineering
and development resources Expertise to assist with the development of specific
technology and information sharing vehiclesRights, Authority, and Obligations
May serve on the Board of Directors as appointed by Benefactor members
Serve on Board appointed committees Vote on consortium business
Annual dues $5,000
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Participating Members
Qualifications Individuals and students
Obligations Participate in meetings and discussions Do not vote on consortium business
Annual dues Individual $500 Student $100
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Organization Chart
Benefactors
Board of Directors
ExecutiveCommittee
President (CEO)
Secretary
CFO Venture
Committee
Other Board
Committees
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Board of Directors
Appointed by the Benefactor membersAll corporate powers shall be exercised by or
under the direction of the BoardCreates and manages Board CommitteesElects the officers of the corporation9 Board members
Chair of the Board, who shall be selected from the senior executive ranks of the HCO Benefactor Members
Chief Executive Officer 6 Benefactor Members of the Board One director “at-large,” who need not be affiliated with a
member of the corporation
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Initial Incorporation
Proposed founding members Intermountain Healthcare, LSU Health Sciences, Jackson
Healthcare, Harris CorporationAppoint members of a temporary BoardWithin 15 days - elect a temporary Chair of the BoardRatify the Bylaws, the Membership Agreement and the
fee structure Memberships can be accepted as soon as the Bylaws and
Memberships Agreement have been approved by the Board90 days for Benefactor members to commitBenefactors who have paid their initial dues appoint the
permanent Board membersTemporary Board is dissolved