2024-04-24T09:03:56-05:00 2023-06-30 462982708 FITZPATRICK LEARY & SZARKOLLC 1447 YORK ROAD STE 703 LUTHERVILLE MD 21093 990 2022-07-01 520647639 MARYLAND HOSPITAL ASSOCIATION INC MARY 4103796200 6820 DEERPATH ROAD ELKRIDGE MD 21075 MEGHAN MCCLELLAND CHIEF OPERATING OFFICER 4103796200 2024-04-09 1 MEGHAN MCCLELLAND 999009999 0 VINCENT G GREY CPA P01729840 4103071400 2024-04-09 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z MEGHAN MCCLELLAND 6820 DEERPATH ROAD ELKRIDGE MD 21075 24068011 0 X HTTP://WWW.MHAONLINE.ORG X 1954 MD THE ASSOCIATION EXISTS TO HELP MARYLAND HOSPITALS AND HEALTH SYSTEMS SERVE THEIR COMMUNITIES BY PROVIDING THEM LEADERSHIP, ADVOCACY, EDUCATION, AND INNOVATIVE PROGRAMS AND SERVICES. 19 19 55 0 0 0 3257178 7368295 8835954 9041118 1941206 1270356 52015 43227 14086353 17722996 18944 21003 0 0 6138569 6780459 0 0 0 5256673 8720539 11414186 15522001 2672167 2200995 37007310 37318285 5465268 2503387 31542042 34814898 THE ASSOCIATION EXISTS TO HELP MARYLAND HOSPITALS AND HEALTH SYSTEMS SERVE THEIR COMMUNITIES BY PROVIDING THEM LEADERSHIP, ADVOCACY, EDUCATION, AND INNOVATIVE PROGRAMS AND SERVICES. 0 0 STRATEGY ANALYTICS SUPPORT AND DEVELOP POLICY FOR THE ASSOCIATION THROUGH QUALITATIVE AND QUANTITATIVE ANALYSIS. HEALTHCARE PAYMENT IS INVOLVED WITH ALL MATTERS OF HEALTHCARE FINANCIAL POLICY. GOVERNMENT AFFAIRS EVALUATES, PRIORITIZES AND RECOMMENDS CHANGES TO MARYLAND'S HEALTHCARE LEGISLATIVE STRUCTURE TO ENABLE MARYLAND'S HOSPITALS TO BETTER SERVE COMMUNITIES' NEEDS. 0 1 0 1 0 0 0 0 0 1 1 0 0 1 1 0 1 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 1 37 0 1 55 1 1 1 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 MD X MEGHAN MCCLELLAND CHIEF OPERATING 4103796200 6820 DEERPATH ROAD ELKRIDGE MD 21075 HARRY S JOHNSON CHAIR 5.00 X X 0 0 0 NORVELL COOTS MD VICE CHAIR 5.00 X X 0 0 0 HARSH TRIVEDI MD VICE CHAIR 5.00 X X 0 0 0 ERIC WAGNER TREASURER 5.00 X X 0 0 0 BRIAN COBB SECRETARY 5.00 X X 0 0 0 HENRY MOSLEY DIRECTOR 5.00 X 0 0 0 MITCHELL SCHWARTZ MD DIRECTOR 5.00 X 0 0 0 STEVEN LEONARD PHD DIRECTOR 5.00 X 0 0 0 LESLIE SIMMONS DIRECTOR 5.00 X 0 0 0 BRADLEY CHAMBERS DIRECTOR 5.00 X 0 0 0 KENNETH KOZEL DIRECTOR 5.00 X 0 0 0 ROLF HAARSTAD DIRECTOR 5.00 X 0 0 0 VICTORIA BAYLESS DIRECTOR 5.00 X 0 0 0 THOMAS KLEINHANZL DIRECTOR 5.00 X 0 0 0 SAVAS KARAS DIRECTOR 5.00 X 0 0 0 MARIE HARTMAN DIRECTOR 5.00 X 0 0 0 KEVIN SOWERS DIRECTOR 5.00 X 0 0 0 MOHAN SUNTHA MD DIRECTOR 5.00 X 0 0 0 CANDANCE DODSON-REED DIRECTOR 5.00 X 0 0 0 ROBERT ATLAS PRESIDENT & CEO THROUGH 40.00 X 838797 0 39124 MEGHAN MCCLELLAND CHIEF OPERATING OFFICER 40.00 X 367230 0 14895 BRETT MCCONE SENIOR VICE PRESIDENT 40.00 X 350426 0 14952 NICOLE STALLINGS SENIOR VICE PRESIDENT THROUGH 40.00 X 369480 0 16717 TRACI LAVALLE SENIOR VICE PRESIDENT 40.00 X 269007 0 10488 KATIE ECKERT VICE PRESIDENT THROUGH 40.00 X 286643 0 28485 AMY GOODWIN VICE PRESIDENT 40.00 X 266521 0 11640 SARA GREAVES VICE PRESIDENT 40.00 X 167409 0 23551 ERIN DORIEN DIRECTOR 40.00 X 171991 0 6836 BRIAN FRAZEE VICE PRESIDENT 40.00 X 170395 0 34490 3257899 0 201178 10 0 1 0 KPMG LLP DEPARTMENT 0522 PO BOX 120522 DALLAS TX 753120522 HEALTHCARE CONSULTING 527743 MISSION MEDIA 3000 FALLS ROAD SUITE 400 BALTIMORE MD 21202 CONSULTING SERVICES 177389 YOUR GPS DOC 1123 STATE ROUTE 3N 145 GAMBRILLS MD 21054 CONSULTING SERVICES 111950 KO PUBLIC AFFAIRS LLC 111 S CALVERT STREET SUITE 2 BALTIMORE MD 21202 CONSULTING SERVICES 110000 CORNERSTONE GOVERNMENT AFFAIRS 800 MAINE AVENUE SW WASHINGTON DC 20024 CONSULTING SERVICES 105015 5 1207967 6160328 7368295 DUES 900099 8821450 8821450 CONSULTING INCOME 900099 219668 219668 9041118 1129364 1129364 6486007 6345015 140992 140992 140992 MHA LLC PARTNERSHIP INCOME 531120 43227 43227 43227 17722996 9041118 0 1313583 X 21003 2244763 3765334 770362 156278 39825 1737746 194292 80932 321094 79949 319345 1574 82386 38420 HOSPITAL PREPAREDNESS G 4710162 COVID COALITION 529214 MAINTENANCE, SOFTWARE A 168530 DUES & SUBSCRIPTIONS 105591 155201 15522001 9109121 6915860 63949 59237 10952 0 391285 293101 1502201 1364138 1103371 138063 23078594 25261206 3164762 4450364 66434 39872 18842 160582 37007310 37318285 1685160 2307254 3686760 31765 93348 0 164368 5465268 2503387 X 31535262 34808118 6780 6780 31542042 34814898 37007310 37318285 X 2200995 1104921 -33060 X 0 1 X 1 1 1 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1 0 0 1502201 1364138 138063 138063 INVESTMENT IN LIMITED LIABILITY COMPANY 2167803 C INVESTMENT IN HEDGE FUNDS 2282561 F 4450364 OPERATING LEASE LIABILITIES 164368 164368 X 18794857 1104921 1104921 17689936 33060 33060 17722996 15522001 0 15522001 0 15522001 PART X, LINE 2: THE ORGANIZATION ACCOUNTS FOR INCOME TAX PROVISIONS IN ACCORDANCE WITH FINANCIAL ACCOUNTING STANDARDS BOARD ACCOUNTING STANDARDS CONCEPT TOPIC 740-10, ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES, WHICH CREATES A SINGLE MODEL TO ADDRESS UNCERTAINTY IN TAX POSITIONS AND CLARIFIES THE ACCOUNTING FOR INCOME TAXES BY PRESCRIBING THE MINIMUM RECOGNITION THRESHOLD A TAX POSITION IS REQUIRED TO MEET BEFORE BEING RECOGNIZED IN THE FINANCIAL STATEMENTS. THE ORGANIZATION BELIEVES THAT ITS INCOME TAX FILING POSITIONS AND DEDUCTIONS WILL BE SUSTAINED UPON EXAMINATION AND, ACCORDINGLY, HAS NOT RECORDED ANY RESERVES, OR RELATED ACCRUALS FOR INTEREST AND PENALTIES, AT JUNE 30, 2023 AND 2022 FOR UNCERTAIN INCOME TAX POSITIONS. THE ORGANIZATION CONTINUALLY EVALUATES EXPIRING STATUTES OF LIMITATIONS, AUDITS, PROPOSED SETTLEMENTS, CHANGES IN TAX LAW, AND NEW AUTHORITATIVE RULINGS. THE ORGANIZATION HAS ADOPTED A POLICY UNDER WHICH, IF REQUIRED TO BE RECOGNIZED IN THE FUTURE, IT WILL CLASSIFY INTEREST RELATED TO THE UNDERPAYMENT OF INCOME TAXES AS A COMPONENT OF INTEREST EXPENSE, AND IT WILL CLASSIFY ANY RELATED PENALTIES IN GENERAL AND ADMINISTRATIVE EXPENSES IN THE CONSOLIDATED STATEMENTS OF ACTIVITIES. THE ORGANIZATION IS SUBJECT TO U.S. FEDERAL, STATE AND LOCAL INCOME TAX EXAMINATIONS BY TAX AUTHORITIES FOR THE CURRENT YEAR AND THE THREE PRECEDING YEARS. PART XI, LINE 4B - OTHER ADJUSTMENTS: BOOK/TAX DIFFERENCE - MARYLAND HOSPITAL ASSOCIATION LLC 33,060. 1 MARYLAND HEALTHCARE EDUCATION & RESEARCH FOUNDATION INC 6820 DEERPATH ROAD ELKRIDGE MD 21075 520901664 21003 0 THE GRANT WAS PROVIDED TO COVER THE COSTS OF EXECUTIVE VARIABLE PAY COMPENSATION. X X X X X 0 0 0 ROBERT ATLAS PRESIDENT & CEO THROUGH 660004 0 148465 0 30328 0 9150 0 29974 0 877921 0 0 0 NICOLE STALLINGS SENIOR VICE PRESIDENT THROUGH 327032 0 41896 0 552 0 9150 0 7567 0 386197 0 0 0 MEGHAN MCCLELLAND CHIEF OPERATING OFFICER 325213 0 41477 0 540 0 9150 0 5745 0 382125 0 0 0 BRETT MCCONE SENIOR VICE PRESIDENT 322822 0 26794 0 810 0 9150 0 5802 0 365378 0 0 0 KATIE ECKERT VICE PRESIDENT THROUGH 244541 0 41623 0 479 0 8694 0 19791 0 315128 0 0 0 TRACI LAVALLE SENIOR VICE PRESIDENT 245913 0 20787 0 2307 0 7921 0 2567 0 279495 0 0 0 AMY GOODWIN VICE PRESIDENT 237786 0 21145 0 7590 0 7545 0 4095 0 278161 0 0 0 BRIAN FRAZEE VICE PRESIDENT 155055 0 15056 0 284 0 5477 0 29013 0 204885 0 0 0 SARA GREAVES VICE PRESIDENT 157782 0 9333 0 294 0 5106 0 18445 0 190960 0 0 0 ERIN DORIEN DIRECTOR 163654 0 8000 0 337 0 5054 0 1782 0 178827 0 0 0 FORM 990, PART VI, SECTION A, LINE 6 CLASSES OF MEMBERS - HOSPITAL CHIEF, EXECUTIVE OFFICERS OR TRUSTEES FORM 990, PART VI, SECTION A, LINE 7A BOARD OF TRUSTEES (MEMBERSHIP) ELECTS OFFICERS AND MEMBERS OF EXECUTIVE COMMITTEE ANNUALLY FORM 990, PART VI, SECTION A, LINE 7B GOALS, BUDGET, ELECTION OF EXECUTIVE COMMITTEE AND OFFICERS FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS REVIEWED BY STAFF, MHA OPERATIONS COMMITTEE AND MHA EXECUTIVE COMMITTEE. FORM 990, PART VI, SECTION B, LINE 12C THE SENIOR VICE PRESIDENT OF OPERATIONS REVIEWS THE POLICY AND SIGNED STATEMENTS FORM 990, PART VI, SECTION B, LINE 15 THE COMPENSATION COMMITTEE MEETS ANNUALLY, REVIEWS MARKET COMPARABLE DATA, CONSULTS WITH AN INDEPENDENT COMPENSATION CONSULTANT, AND MAKES RECOMMENDATIONS TO THE EXECUTIVE COMMITTEE WHO HAS FINAL AUTHORITY. ADDITIONALLY, DURING THE YEAR ENDED JUNE 30, 2021, YAFFE AND COMPANY CONDUCTED A COMPENSATION ANALYSIS OF KEY EXECUTIVES WHICH INCLUDED A REVIEW OF COMPARABLE MARKET DATA FOR SIMILAR POSITIONS. FORM 990, PART VI, SECTION C, LINE 19 BY LAWS - POSTED ON THE WEBSITE CONFLICT OF INTEREST POLICY - AVAILABLE UPON REQUEST (LINK FROM WEBSITE) FORM 990, PART IX, LINE 11G CONSULTING 1,415,216. RECRUITMENT/PRE-EMPLOYMENT 179,947. TEMPORARY STAFFING 142,583. FORM 990, PART XI, LINE 9: MHA, LLC BOOK/TAX DIFFERENCE -33,060. MARYLAND HOSPITAL EDUCATION AND RESEARCH FOUNDATION INC 6820 DEERPATH ROAD ELKRIDGE MD 210756234 520901664 TO PROVIDE SEMINARS & PUBLICATIONS FOR MEMBER HOSPITAL PERSONNEL MD SECTION 501 (C) 3 509(A)(2) N/A 0 LOGICQUAL RESEARCH INSTITUTE INC 6820 DEERPATH ROAD ELKRIDGE MD 210756234 352200200 PROMOTE GENERAL PUBLIC'S HEALTH AND SOCIAL WELFARE THROUGH STUDY & RESEARCH MD SECTION 501 (C) 3 170(B)(1)(A)VI N/A 1 MARYLAND HOSPITAL ASSOCIATION LLC 6820 DEERPATH ELKRIDGE MD 21075 522104190 RENTAL REAL ESTATE MD MARYLAND HOSPITAL ASSOCIATION INC RELATED 43227 2200657 0 0 0.74500 MARYLAND PRIME INC 6820 DEERPATH ELKRIDGE MD 21075 521392596 CONTRACT SERVICES MD MARYLAND HOSPITAL ASSOCIATION INC C 1158043 1452991 1.00000 1 0 1 1 0 0 0 0 0 0 0 1 0 0 0 1 0 1 0 0 MARYLAND HOSPITAL EDUCATION AND RESEARCH FOUNDATION B 21003 FAIR MARKET VALUE MARYLAND PRIME INC AND SUBSIDIARY C 1207967 FAIR MARKET VALUE MARYLAND HOSPITAL ASSOCIATION LLC K 321094 FAIR MARKET VALUE MHEI AND MARYLAND PRIME AND SUBSIDIARY Q 17557 FAIR MARKET VALUE MHEI AND MARYLAND PRIME AND SUBSIDIARY O 133185 FAIR MARKET VALUE