2024-08-14T14:37:11-05:00 2023-09-30 991856619 GRANT THORNTON ADVISORS LLC 53 STATE STREET SUITE 1600 BOSTON MA 02109 990 2022-10-01 042106700 MASSACHUSETTS HEALTH & HOSPITAL ASSOC INC MASS 7812626000 500 DISTRICT AVE BURLINGTON MA 01803 JAMES A VAHEY CFO 7812626000 2024-08-14 1 1 ERIN COUTURE P01390592 6177237900 2022 2024-08-08 14:25:15Z STEVEN M WALSH 500 DISTRICT AVE BURLINGTON MA 01803 13832208 0 X WWW.MHALINK.ORG X 1936 MA TO ADVANCE THE HEALTH OF INDIVIDUALS AND COMMUNITIES BY SERVING AS (CONTINUED ON SCHEDULE O)THE LEADING VOICE FOR ALL MASSACHUSETTS HOSPITALS AND HEALTHCARE SYSTEMS AND TO HELP THEM PROVIDE HIGH QUALITY, COST-EFFECTIVE AND EQUITABLE PATIENT CARE. 28 27 49 28 255819 0 0 0 10518031 10221146 174258 731586 1780168 2770867 12472457 13723599 66950 34900 0 0 6521065 7056592 0 0 0 4769640 4711369 11357655 11802861 1114802 1920738 15745264 19428216 6490001 7883580 9255263 11544636 TO ADVANCE THE HEALTH OF INDIVIDUALS AND COMMUNITIES BY SERVING AS THE LEADING VOICE FOR ALL MASSACHUSETTS HOSPITALS AND HEALTHCARE SYSTEMS AND TO HELP THEM PROVIDE HIGH QUALITY, COST-EFFECTIVE AND EQUITABLE PATIENT CARE. 0 0 THE MASSACHUSETTS HEALTH AND HOSPITAL ASSOCIATION (MHA) IS A VOLUNTARY, NOT-FOR-PROFIT ORGANIZATION COMPRISED OF HOSPITALS AND HEALTH SYSTEMS, RELATED PROVIDERS, AND OTHER MEMBERS WITH A COMMON INTEREST IN PROMOTING THE GOOD HEALTH OF THE PEOPLE OF MASSACHUSETTS. THROUGH LEADERSHIP IN PUBLIC ADVOCACY, EDUCATION, AND COLLABORATION, MHA REPRESENTS AND ADVOCATES FOR THE COLLECTIVE INTERESTS OF HOSPITALS AND HEALTHCARE PROVIDERS, WHILE SUPORTING THEIR EFFORTS TO PROVIDE HIGH QUALITY, COST-EFFECTIVE, AND EQUITABLE PATIENT CARE. 0 0 0 1 0 0 0 0 0 1 0 0 1 1 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 1 9 0 1 49 1 1 1 0 0 0 0 0 0 0 X 28 27 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 MA X X JAMES VAHEY 7812626062 500 DISTRICT AVE BURLINGTON MA 01803 STEVEN M WALSH PRESIDENT & CEO 37.50 2.00 X X 984646 0 146126 JOSEPH A WHITE MBA FACHE PAST CHAIR MOST REC RET (THRU 1/23) 1.00 2.00 X X 0 0 0 ERIC WDICKSONMDMHCMFACEP PAST CHAIR MOST RECENTLY RETIRED 1.00 2.00 X X 0 0 0 KEVIN B CHURCHWELL MD IMMEDIATE PAST CHAIR 1.00 2.00 X X 0 0 0 CHRISTINE C SCHUSTER RNMBA CHAIR 1.00 2.00 X X 0 0 0 KEVIN TABB MD CHAIR-ELECT 1.00 2.00 X X 0 0 0 MICHAEL K LAUF MBA TREASURER 1.00 2.00 X X 0 0 0 ANNE KLIBANSKI MD SECRETARY 1.00 2.00 X X 0 0 0 CYNTHIA M PAGE PT MHPFACHE CCC CHAIR 1.00 2.00 X 0 0 0 MAUREEN BANKS RN DNP FACHE CCC CHAIR (THRU 01/26/2023) 1.00 2.00 X 0 0 0 SPIROS HATIRAS FACHE SCOPA CHAIR 1.00 2.00 X 0 0 0 JOSEPH R BETANCOURT MDMPH SCODHEI CHAIR 1.00 2.00 X 0 0 0 DEBORAH J WILSON SCOF CHAIR (THRU 05/01/2023) 1.00 2.00 X 0 0 0 MICHAEL L GUSTAFSON MD MBA CIAC CHAIR (THRU 07/28/2023) 1.00 2.00 X 0 0 0 MARK A KEROACK MD MPH DIRECTOR (THRU 12/31/2022) 1.00 2.00 X 0 0 0 NANCY W GADEN RNDNPNEA-BC DIRECTOR (AS OF 01/26/2023) 1.00 2.00 X 0 0 0 KATE E WALSH MPH DIRECTOR (THRU 03/01/2023) 1.00 2.00 X 0 0 0 WINFIELD SBROWNMSBMHAFACHE DIRECTOR (THRU 06/06/2023) 1.00 2.00 X 0 0 0 JOANNE MARQUSEE DIRECTOR (THRU 01/26/2023) 1.00 2.00 X 0 0 0 PETER J HEALY MHA DIRECTOR 1.00 2.00 X 0 0 0 THEA L JAMES MD FACEP DIRECTOR 1.00 2.00 X 0 0 0 CAROLYN B JACKSON MBA DIRECTOR 1.00 2.00 X 0 0 0 THOMAS H LEE MD MSC DIRECTOR 1.00 2.00 X 0 0 0 PATRICIA SAMRA BSN RN DIRECTOR (THRU 12/31/2022) 1.00 2.00 X 0 0 0 PRATT NORTON WILEY ESQ DIRECTOR 1.00 2.00 X 0 0 0 DEBORAH BITSOLI MBA CPA DIRECTOR 1.00 2.00 X 0 0 0 GLORIA CLOUGH MS RN DIRECTOR 1.00 2.00 X 0 0 0 MICHAEL J DANDORF MHA DIRECTOR 1.00 2.00 X 0 0 0 MARY K MOSCATO FACHE DIRECTOR 1.00 2.00 X 0 0 0 MICHAEL P ROWAN MHSA DIRECTOR 1.00 2.00 X 0 0 0 ASSAD J SAYAH MD FACEP DIRECTOR 1.00 2.00 X 0 0 0 AIMEE B BREWER DIRECTOR 1.00 2.00 X 0 0 0 LYNNETTE M WATKINS MD MBA DIRECTOR 1.00 2.00 X 0 0 0 DARLENE M RODOWICZMBAFHFMA DIRECTOR (AS OF 01/26/2023) 1.00 2.00 X 0 0 0 LAURIE H GLIMCHER MD DIRECTOR (AS OF 01/26/2023) 1.00 2.00 X 0 0 0 ROBERT SD HIGGINS MD MSHA DIRECTOR (AS OF 01/26/2023) 1.00 2.00 X 0 0 0 SAMUEL J SKURA MPH MBA DIRECTOR (AS OF 05/25/2023) 1.00 2.00 X 0 0 0 MICHAEL SROCZYNSKI SVP, GOVT. ADVOCACY & GEN. COUNSEL 37.50 2.00 X 346739 0 45411 VALERIE FLEISHMAN SVP & CINO 37.50 2.00 X 332538 0 46522 JAMES VAHEY CFO 37.50 2.00 X 218822 0 32736 DANIEL MCHALE VP, HEALTHCARE FINANCE & POLICY 15.00 0.00 X 195795 0 35911 PATRICIA NOGA VP, CLINICAL AFFAIRS 37.50 0.00 X 259315 0 36520 SAMUEL MELNICK CHIEF COMMUNICATIONS OFFICER 37.50 0.00 X 168680 0 17931 ANU PURI EXECUTIVE DIR., CHIEF DATA OFFICER 37.50 0.00 X 191843 0 39511 EMILY DULONG VP, GOVT. ADVOCACY & PUBLIC POLICY 37.50 0.00 X 187221 0 13390 2885599 0 414058 20 0 1 0 HEALTH MANAGEMENT ASSOCIATES PO BOX 7411071 CHICAGO IL 606741071 HEALTHCARE CONSULTING 433295 ACS SERVICES INC 160 MANLEY STREET BROCKTON MA 02301 IT SUPPORT 200800 FOLEY & LARDNER 111 HUNTINGTON AVE SUITE 2500 BOSTON MA 02199 LEGAL SERVICES 166576 PRESIDIO NETWORKED SOLUTIONS PO BOX 822169 PHILADELPHIA PA 191822169 IT SUPPORT 151112 HOOPER LUNDY & BOOKMAN 470 ATLANTIC AVE SUITE 1201 BOSTON MA 02210 LEGAL SERVICES 128400 6 MEMBERSHIP DUES 611710 9542280 9542280 SERVICE FEES - EDUCATION REVENUE 611710 678866 678866 10221146 351621 351621 81060 108609 -27549 -27549 -25984 -1565 379965 0 379965 379965 379965 REFERRAL FEES 900099 1402501 1402501 ERC TAX CREDIT 900099 1096298 1096298 MEETING/CATERING 900099 290095 15468 274627 9522 2346 7176 2798416 13723599 12737759 255819 730021 X 34900 2138498 3849696 225274 418995 424129 52328 89246 391829 62701 1357678 448434 762474 747097 83999 4602 64763 111395 46241 MEETING ROOMS 381668 DUES & MEMBERSHIPS 59245 SUBSCRIPTIONS 34479 13190 11802861 408137 641567 238619 313794 236475 233833 8677615 7641840 988724 1035775 12474541 14554438 0 0 0 0 1398768 2648809 15745264 19428216 1334520 1726554 166524 249001 2876990 2681519 2111967 3226506 6490001 7883580 X 9255263 11544636 9255263 11544636 15745264 19428216 1920738 368635 0 X 0 1 X 1 0 0 0 0 0 0 0 9542279 1527322 1527322 1527322 132000 132000 1196684 1196684 0 4719250 4078342 640908 2629681 2366814 262867 1035775 OTHER INVESTMENTS 1244370 RIGHT-OF-USE ASSET 1080096 CASH VALUE OF LIFE INSURANCE 324343 2648809 RETIREMENT PLAN OBLIGATION 1244370 INTERCOMPANY PAYABLES 1004044 LEASE OBLIGATIONS 978092 3226506 X PART X, LINE 2: ASC 740 FOOTNOTE MHA AND MCCH ARE NOT-FOR-PROFIT ORGANIZATIONS DESCRIBED IN SECTION 501(C)(6) OF THE CODE, AND ARE GENERALLY EXEMPT FROM INCOME TAXES PURSUANT TO SECTION 501(A) OF THE CODE. MHREA IS A NOT-FOR-PROFIT ORGANIZATION DESCRIBED IN SECTION 501(C)(3) OF THE CODE, AND IS GENERALLY EXEMPT FROM INCOME TAXES PURSUANT TO SECTION 501(A) OF THE CODE. THE INSURANCE AGENCY IS A FOR-PROFIT SUBSIDIARY OF MHA, AND ANY INCOME TAX IS NOT SIGNIFICANT TO THE CONSOLIDATED FINANCIAL STATEMENTS. MHA AND AFFILIATES ARE REQUIRED TO ASSESS UNCERTAIN TAX POSITIONS AND HAVE DETERMINED THAT THERE WERE NO SUCH POSITIONS THAT ARE MATERIAL TO THE CONSOLIDATED FINANCIAL STATEMENTS. MHA AND AFFILIATES ARE RESPONSIBLE FOR MAINTENANCE OF THEIR TAX-EXEMPT STATUS; IDENTIFYING AND REPORTING UNRELATED INCOME; DETERMINING FILING AND TAX OBLIGATIONS IN JURISDICTIONS IN WHICH THEY HAVE NEXUS; AND IDENTIFYING AND EVALUATING OTHER MATTERS THAT MAY BE CONSIDERED TAX POSITIONS. MHA AND AFFILIATES ARE REQUIRED TO ASSESS UNCERTAIN TAX POSITIONS AND HAS DETERMINED THAT THERE WERE NO SUCH POSITIONS THAT ARE MATERIAL TO THE CONSOLIDATED FINANCIAL STATEMENTS. 1 X X X X X 0 1 0 STEVEN M WALSH PRESIDENT & CEO 719405 0 242550 0 22691 0 121500 0 24626 0 1130772 0 0 0 MICHAEL SROCZYNSKI SVP, GOVT. ADVOCACY & GEN. COUNSEL 276796 0 67245 0 2698 0 18300 0 27111 0 392150 0 0 0 VALERIE FLEISHMAN SVP & CINO 266113 0 63788 0 2637 0 18300 0 28222 0 379060 0 0 0 PATRICIA NOGA VP, CLINICAL AFFAIRS 201708 0 50909 0 6698 0 15722 0 20798 0 295835 0 0 0 JAMES VAHEY CFO 187609 0 27563 0 3650 0 13388 0 19348 0 251558 0 0 0 DANIEL MCHALE VP, HEALTHCARE FINANCE & POLICY 176765 0 17500 0 1530 0 12102 0 23809 0 231706 0 0 0 ANU PURI EXECUTIVE DIR., CHIEF DATA OFFICER 172515 0 17500 0 1828 0 12102 0 27409 0 231354 0 0 0 EMILY DULONG VP, GOVT. ADVOCACY & PUBLIC POLICY 171043 0 15000 0 1178 0 5639 0 7751 0 200611 0 0 0 SAMUEL MELNICK CHIEF COMMUNICATIONS OFFICER 155235 0 12500 0 945 0 10180 0 7751 0 186611 0 0 0 PART I, LINE 4B THE PRESIDENT AND CEO, PARTICIPATES IN A SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN. NO AMOUNTS WERE PAID OUT DURING CALENDAR YEAR 2022 OR FISCAL YEAR ENDED SEPTEMBER 30, 2023. $103,200 WAS CONTRIBUTED TO THE PLAN DURING THE CALENDAR YEAR 2022. FORM 990, PART VI, SECTION A, LINE 1A DELEGATION OF AUTHORITY THE EXECUTIVE COMMITTEE MEETS SIX TIMES EACH YEAR TO ADDRESS INTERNAL OPERATIONAL POLICIES WHICH ARE LATER REVIEWED BY THE FULL GOVERNING BODY. FORM 990, PART VI, SECTION A, LINE 6 MEMBERS OR STOCKHOLDERS THE ASSOCIATION HAS SIX TYPES OF MEMBERS PER ITS BYLAWS: 1. INSTATE HOSPITALS 2. OTHER HEALTH CARE PROVIDERS 3. AFFILIATED MEMBERS 4. ALLIED MEMBERS 5. HONORARY/LIFETIME MEMBERS 6. HOSPITALS LICENSED OUTSIDE OF MASSACHUSETTS FORM 990, PART VI, SECTION A, LINE 7A MEMBERS OR STOCKHOLDERS WHO MAY ELECT MEMBERS OF GOVERNING BODY. MHA HOLDS A GOVERNANCE COMMITTEE MEETING EACH YEAR TO DEVELOP A LIST OF OFFICERS WHO ARE PRESENTED TO THE ANNUAL MEMBERSHIP MEETING FOR VOTING OF THE MHA BOARD OF TRUSTEES FOR EACH YEAR. FORM 990, PART VI, SECTION A, LINE 7B DECISIONS SUBJECT TO APPROVAL ANY CHANGES TO THE MHA BY-LAWS OR CORPORATE GOVERNANCE DOCUMENTS MUST BE APPROVED AT THE ANNUAL MEMBERSHIP MEETING EACH YEAR. OTHER CHANGES TO CORPORATE POLICIES AND PROCEDURES ARE APPROVED BY THE BOARD OR OTHER GOVERNANCE COMMITTEES. FORM 990, PART VI, SECTION B, LINE 11B FORM 990 REVIEW PROCESS THE FORM 990 WAS PREPARED BY THE ORGANIZATION'S TAX SERVICE PROVIDER WITH INFORMATION PROVIDED BY THE CFO. THE FORM GOES THROUGH REVIEW BY THE CHIEF EXECUTIVE OFFICER PRIOR TO BEING PRESENTED TO THE EXECUTIVE COMMITTEE OF THE BOARD OF TRUSTEES. THE EXECUTIVE COMMITTEE REVIEWS THE FORM 990 IN DETAIL AND APPROVES IT FOR SUBMISSION. A COPY IS ALSO MADE AVAILABLE TO ALL THE MEMBERS OF THE BOARD OF TRUSTEES TO REVIEW. FORM 990, PART VI, SECTION B, LINE 12C CONFLICT OF INTEREST POLICY MONITORING & ENFORCEMENT THE ASSOCIATION MAINTAINS A WRITTEN CONFLICT OF INTEREST POLICY INCLUDED IN THE ASSOCIATION'S POLICIES AND PROCEDURES MANUAL. THIS MANUAL IS UPDATED AND DISSEMINATED TO EMPLOYEES AND TRUSTEES ANNUALLY. AT THE START OF EACH FISCAL YEAR, THE MANAGER OF HUMAN RESOURCES REQUIRES THAT EACH KEY EMPLOYEE, OFFICER AND TRUSTEE COMPLETE A CONFLICT OF INTEREST DISCLOSURE FORM. IN CONNECTION WITH ANY ACTUAL OR POSSIBLE CONFLICT OF INTEREST, AN INTERESTED PERSON MUST DISCLOSE THE EXISTENCE OF THE INTEREST AND BE GIVEN THE OPPORTUNITY TO DISCLOSE ALL MATERIAL FACTS TO THE TRUSTEES AND MEMBERS OF COMMITTEES WITH GOVERNING BOARD DELEGATED POWERS. INDIVIDUALS WITH A CONFLICT OF INTEREST ARE PROHIBITED FROM PARTICIPATING IN THE DISCUSSION AND RESOLUTION OF THE CONFLICT. FORM 990, PART VI, SECTION B, LINE 15 PROCESS FOR DETERMINING COMPENSATION LINE 15A THE ORGANIZATION'S COMPENSATION COMMITTEE OF THE BOARD OF TRUSTEES IS AN INDEPENDENT COMMITTEE THAT DOES NOT HAVE ANY CONFLICTS OF INTEREST WITH RESPECT TO THE COMPENSATION PAID TO THE ORGANIZATION'S EXECUTIVES. THIS COMMITTEE REVIEWS THE CHIEF EXECUTIVE OFFICER'S ANNUAL GOALS AND PERFORMANCE. THE COMMITTEE SETS AND APPROVES THE COMPENSATION PACKAGE OF THE CHIEF EXECUTIVE OFFICER EACH YEAR. THE COMMITTEE HIRES A COMPENSATION CONSULTING FIRM TO PROVIDE EXPERTISE AND GUIDANCE REGARDING COMPARABLE COMPENSATION DATA FOR SIMILARLY QUALIFIED PEOPLE IN FUNCTIONALLY COMPARABLE POSITIONS AT SIMILAR SIZED ORGANIZATIONS, AND PERIODIC UPDATES AS PRUDENT. THE COMPENSATION REVIEW IS AN ANNUAL PROCESS AND IS DOCUMENTED EACH YEAR IN THE COMPENSATION COMMITTEE MINUTES, IN WHICH THE DELIBERATION AND DECISION REGARDING THE COMPENSATION ARRANGEMENT FOR THE CEO IS RECORDED. THE COMPENSATION COMMITTEE REPORTS ON ITS MEETINGS AND ACTIONS TO THE FULL BOARD OF TRUSTEES. LINE 15B THE CHIEF EXECUTIVE OFFICER MAKES RECOMMENDATIONS FOR REVIEW AND APPROVAL OF OFFICERS AND KEY EMPLOYEES' COMPENSATION TO THE COMPENSATION COMMITTEE OF THE BOARD OF TRUSTEES. THE ORGANIZATION'S COMPENSATION COMMITTEE IS AN INDEPENDENT COMMITTEE THAT DOES NOT HAVE ANY CONFLICTS OF INTEREST WITH RESPECT TO THE COMPENSATION PAID TO THE ORGANIZATION'S EXECUTIVES. FROM TIME TO TIME, THE COMMITTEE HIRES A COMPENSATION CONSULTING FIRM TO PROVIDE EXPERTISE AND GUIDANCE REGARDING COMPARABLE COMPENSATION DATA FOR SIMILARLY QUALIFIED PEOPLE IN FUNCTIONALLY COMPARABLE POSITIONS AT SIMILAR SIZED ORGANIZATIONS, AND PERIODIC UPDATES AS PRUDENT. THE COMPENSATION REVIEW IS DOCUMENTED IN THE COMPENSATION COMMITTEE MINUTES, IN WHICH THE DELIBERATION AND DECISION REGARDING THE COMPENSATION ARRANGEMENT FOR OFFICERS AND KEY EMPLOYEES IS RECORDED. FORM 990, PART VI, SECTION C, LINE 19 HOW DOCUMENTS ARE MADE AVAILABLE TO THE PUBLIC THE ORGANIZATION MAKES ITS FORM 990 AVAILABLE TO THE PUBLIC BY RETAINING A COPY AT ITS PLACE OF BUSINESS. THE FORM 990 AND AUDITED FINANCIAL STATEMENTS ARE LIKEWISE PUBLISHED ON GUIDESTAR AND PROPUBLICA. THE ORGANIZATION'S GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICY MAY BE PROVIDED AT MANAGEMENT'S DISCRETION, IF REQUESTED. FORM 990, PART IX, LINE 11G OTHER CONSULTANTS: TOTAL EXPENSES 1,183,841. HONORARIUM: TOTAL EXPENSES 42,288. SERVICE FEES: TOTAL EXPENSES 131,549. MA HOSPITAL RESEARCH & ED ASSOCIATION 500 DISTRICT AVE BURLINGTON MA 01803 237039401 EDUCATION MA 501(C)(3) LINE 10 MHA 1 MA COUNCIL OF COMMUNITY HOSPITALS INC 500 DISTRICT AVE BURLINGTON MA 01803 043116067 SUPPORT MA 501(C)(6) N/A MHA 1 MHA SOLUTIONS INC 500 DISTRICT AVE BURLINGTON MA 01803 042915488 INSURANCE MA MHA C 1006075 695649 1.00000 1 1 0 0 0 0 0 0 0 0 0 0 1 0 0 1 0 1 1 1 MHA SOLUTIONS INC A 50700 FMV MHA SOLUTIONS INC I 53000 FMV MHA SOLUTIONS INC O 120000 FMV MHA SOLUTIONS INC O 43350 FMV MHA SOLUTIONS INC R 50195 FMV MHREA S 16698 FMV