2024-10-02T19:00:37-05:00 2023-12-31 910189318 MOSS ADAMS LLP 225 S LAKE AVE SUITE 900 PASADENA CA 91101 990 2023-01-01 951519378 HOSPITAL ASSOCIATION OF SOUTHERN CALIFORNIA HOSP 2135380700 515 SOUTH FIGUEROA STREET 1300 LOS ANGELES CA 90071 GEORGE GREENE PRESIDENT/CEO 2135380700 2024-09-25 1 0 LAUREN A HAVERLOCK P00545829 3104770450 2024-09-25 2023 2024-10-15 13:58:12Z GEORGE GREENE 515 SOUTH FIGUEROA STREET 1300 LOS ANGELES CA 90071 25416110 0 X WWW.HASC.ORG X 1923 CA PROVIDES EDUCATIONAL, ADVOCACY, AND OTHER SERVICES TO MEMBER HOSPITALS AND HEALTHCARE SYSTEMS. 39 38 59 40 0 0 0 0 12424013 12739799 -647933 373976 0 0 11776080 13113775 0 0 0 0 9227126 10317300 0 0 0 4365767 5533064 13592893 15850364 -1816813 -2736589 36441857 42948384 12396223 19069183 24045634 23879201 TO ADVOCATE ON BEHALF OF AND TO SERVE THE POLITICAL, ECONOMIC, INFORMATIONAL AND EDUCATIONAL NEEDS OF HOSPITALS AND INTEGRATED DELIVERY SYSTEMS AND IMPROVE THE QUALITY, OPERATIONS AND ACCESSIBILITY OF HEALTHCARE SERVICES WITHIN OUR COMMUNITIES. 0 0 HASC PROVIDES EDUCATIONAL, ADVOCACY, AND OTHER SERVICES TO MEMBER HOSPITALS IN THE FURTHERANCE OF QUALITY HEALTHCARE. EXAMPLE INCLUDES THE HOMELESS HEALTH CARE TASK FORCE, DISASTER PREPAREDNESS/SURGE CAPACITY, HOSPITAL ECONOMIC IMPACT STUDY, HOSPITAL-ACQUIRED INFECTION TASK FORCE, REDDINET EMERGENCY MEDICAL COMMUNICATIONS SYSTEM, MEDICARE WAGE INDEX IMPROVEMENT, ELIGIBILITY ON SITE, BRIDGES FOR NEWBORNS, AND HOSPITAL QUALITY COMMITTEE. 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 1 0 0 0 0 0 0 0 0 0 1 1 1 0 1 44 0 1 59 1 0 0 0 0 0 0 0 0 X 39 38 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 CA X KRISTINA TRAN 2135380700 515 SOUTH FIGUEROA STREET LOS ANGELES CA 90071 GEORGE GREENE ESQ PRESIDENT / CEO 36.00 4.00 X X 870059 96674 145395 MARK GAMBLE CHIEF OF ADVOCACY & OPERATIONS 38.00 2.00 X 433319 22795 88346 WHITNEY AYERS REGIONAL VP (UNTIL 11/23) 40.00 0.00 X 436859 0 29227 PAUL YOUNG SVP-PUBLIC POLICY & REIMBURSEMENT 20.00 20.00 X 176915 176916 57741 SCOTT TWOMEY SPECIAL PROJECTS 20.00 20.00 X 179250 179391 26160 SORAYA PETERS SVP-MEDICAL COMMUNICATIONS SERVICES 40.00 0.00 X 259183 0 33242 ADENA TESSLER REGIONAL VP 40.00 0.00 X 271266 0 20118 KRISTINA TRAN VP, FINANCE 40.00 0.00 X 228776 0 51096 AUDRA STRICKLAND REGIONAL VP 40.00 0.00 X 206931 0 52266 TERAYLAN HOLLINGSWORTH VP, HR SERVICES 32.00 8.00 X 186027 46507 26154 ADAM BLACKSTONE - SVP EXT AFFAIRS AND STRAT COMMUNICATIONS 40.00 0.00 X 220261 0 37815 LORI MORGAN MD CHAIR 1.00 0.00 X X 0 0 0 JOHNESE SPISSO CHAIR-ELECT 1.00 1.00 X X 0 0 0 JOSEPH AVELINO RN IMMEDIATE PAST CHAIR 1.00 0.00 X X 0 0 0 KEITH HOBBS TREASURER 1.00 1.00 X X 0 0 0 ELAINE BATCHLOR MD SECRETARY 1.00 1.00 X X 0 0 0 ROBERT BRAITHWAITE MEMBER 1.00 0.00 X 0 0 0 CAROLYN CALDWELL MEMBER 1.00 0.00 X 0 0 0 CARMELA COYLE MEMBER 1.00 0.00 X 0 0 0 ADAM DARVISH MEMBER 1.00 0.00 X 0 0 0 ARMAND DORIAN MD MEMBER 1.00 0.00 X 0 0 0 MICHELE FINNEY MEMBER 1.00 0.00 X 0 0 0 PHILLIP FRANKS MEMBER 1.00 0.00 X 0 0 0 EM V GARCIA PHD MEMBER 1.00 0.00 X 0 0 0 JARED GILES MEMBER 1.00 0.00 X 0 0 0 ALICE ISSAI MEMBER 1.00 0.00 X 0 0 0 SHELA KANESHIRO MEMBER 1.00 0.00 X 0 0 0 DOUGLAS KLEAM MEMBER 1.00 0.00 X 0 0 0 BERNARD KLEIN MD MEMBER 1.00 0.00 X 0 0 0 CHAD LEFTERIS MEMBER 1.00 0.00 X 0 0 0 DAVID KOWALSKI MEMBER 1.00 0.00 X 0 0 0 MARCEL LOH MEMBER 1.00 0.00 X 0 0 0 MARCIA MANKER MEMBER 1.00 0.00 X 0 0 0 LINDA MARSH MEMBER 1.00 0.00 X 0 0 0 LESLEY MCKENDRICK MEMBER 1.00 0.00 X 0 0 0 ALINA MORAN MPA MEMBER 1.00 0.00 X 0 0 0 VIRGIS NARBUTAS MEMBER 1.00 0.00 X 0 0 0 BRADLEY D NEET MEMBER 1.00 0.00 X 0 0 0 GARRY OLNEY MEMBER 1.00 0.00 X 0 0 0 JORGE OROZCO MEMBER 1.00 0.00 X 0 0 0 JOHN RAFFOUL MEMBER 1.00 0.00 X 0 0 0 ROGER SHARMA MEMBER 1.00 0.00 X 0 0 0 PAYMAN ROSHAN MEMBER 1.00 0.00 X 0 0 0 JEFFEREY SMITH MEMBER (UNTIL 06/23) 1.00 0.00 X 0 0 0 ANNE TANNER MEMBER 1.00 0.00 X 0 0 0 RONALD C WERFT MEMBER 1.00 0.00 X 0 0 0 JAMES WEST MEMBER 1.00 0.00 X 0 0 0 DARLENE WETTON MEMBER 1.00 0.00 X 0 0 0 BARRY WOLFMAN MEMBER 1.00 0.00 X 0 0 0 TREVOR G WRIGHT MHA MEMBER 1.00 0.00 X 0 0 0 JEREMY ZOCH PHD MEMBER 1.00 0.00 X 0 0 0 3468846 522283 567560 30 0 1 0 CA ASSOC OF HOSPITALS & HEALTH SYSTEMS 1215 K ST STE 800 SACRAMENTO CA 95814 LEASED EMPLOYEES 538930 HUGHES NETWORK SYSTEMS LLC PO BOX 64136 BALTIMORE MD 21264 SATELLITE COMMUNICATIONS SYSTEM 489647 FORESIGHT INC 1407 FOOTHILL BOULEVARD SUITE 42 LA VERNE CA 91750 CONSULTANT 327091 SOCAL ADVOCACY LLC 5665 ANDOVER WAY CHINO HILLS CA 91709 CONSULTANT 225000 MICROSOFT CORPORATION 1950 N STEMMONS FWY STE 5010 DALLAS TX 75207 CLOUD STORAGE AND LICENSING 205529 9 MEMBERSHIP DUES 611710 6465339 6465339 PROGRAM SERVICES 541900 4394016 4394016 MEETINGS, WORKSHOPS & SEMINARS 611710 961419 961419 ADMINISTRATIVE SERVICES 561000 894225 894225 PUBLICATION 513110 24800 24800 12739799 979217 979217 11697094 12302335 -605241 -605241 -605241 13113775 12739799 0 373976 X 2564632 6027915 208616 1076376 439761 868683 141458 102170 1929729 43541 275659 77381 698933 145272 880432 42045 129252 REPAIRS & MAINTENANCE 70747 AWARDS 58904 EMPLOYEE EDUCATION AND 47278 TAXES, LICENSES & PERMI 5409 16171 15850364 4435169 2767133 1549342 1929711 503366 529392 703629 822868 950550 862359 74173 88191 27115074 28571868 757457 347220 1303647 7892001 36441857 42948384 6683516 7320915 3557552 2890945 2155155 8857323 12396223 19069183 X 24045634 23879201 24045634 23879201 36441857 42948384 X -2736589 2850394 -280238 X 0 1 X 1 0 0 1 0 104791 100232 4559 845759 762127 83632 88191 OPERATING LEASE RIGHT OF USE ASSET 7892001 7892001 DEFERRED COMPENSATION 908942 CURRENT OPERATING LEASE LIABILITY 429461 LT OPERATING LEASE LIABILITY 7518920 8857323 X 15581761 2850394 2850394 12731367 102170 280238 382408 13113775 15748194 0 15748194 102170 102170 15850364 PART X, LINE 2: HASC WOULD RECOGNIZE THE TAX BENEFIT FROM UNCERTAIN TAX POSITIONS ONLY IF IT IS MORE-LIKELY-THAN-NOT THAT THE TAX POSITIONS WILL BE SUSTAINED ON EXAMINATION BY THE TAX AUTHORITIES, BASED ON THE TECHNICAL MERITS OF THE POSITION. THE TAX BENEFIT IS MEASURED BASED ON THE LARGEST BENEFIT THAT HAS A GREATER THAN 50% LIKELIHOOD OF BEING REALIZED UPON ULTIMATE SETTLEMENT. AS OF DECEMBER 31, 2023 AND 2022, HASC HAD NO UNCERTAIN TAX POSITIONS REQUIRING ACCRUAL. PART XI, LINE 4B - OTHER ADJUSTMENTS: EQUITY GAIN IN SUBSIDIARY 280,238. X X 1 1 X X X X 1 1 0 GEORGE GREENE ESQ PRESIDENT / CEO 632599 72700 206212 22913 31248 1061 102060 11340 28795 3200 1000914 111214 0 0 MARK GAMBLE CHIEF OF ADVOCACY & OPERATIONS 364454 19182 65393 3442 3472 171 50683 2668 33245 1750 517247 27213 0 0 WHITNEY AYERS REGIONAL VP (UNTIL 11/23) 194593 0 41071 0 201195 0 14959 0 14268 0 466086 0 0 0 PAUL YOUNG SVP-PUBLIC POLICY & REIMBURSEMENT 137995 137996 19946 19947 18974 18973 11550 11550 17321 17320 205786 205786 37083 0 SCOTT TWOMEY SPECIAL PROJECTS 179250 179391 0 0 0 0 23100 0 3060 0 205410 179391 0 0 SORAYA PETERS SVP-MEDICAL COMMUNICATIONS SERVICES 226836 0 26085 0 6262 0 17964 0 15278 0 292425 0 0 0 ADENA TESSLER REGIONAL VP 239401 0 29750 0 2115 0 18837 0 1281 0 291384 0 0 0 KRISTINA TRAN VP, FINANCE 202701 0 24102 0 1973 0 16598 0 34498 0 279872 0 0 0 AUDRA STRICKLAND REGIONAL VP 188111 0 18202 0 618 0 15045 0 37221 0 259197 0 0 0 TERAYLAN HOLLINGSWORTH VP, HR SERVICES 168273 42068 16219 4055 1535 384 12947 3237 7976 1994 206950 51738 0 0 ADAM BLACKSTONE - SVP EXT AFFAIRS AND STRAT COMMUNICATIONS 196067 0 22835 0 1359 0 15726 0 22089 0 258076 0 0 0 PART I, LINE 1A THE ORGANIZATION HAS A WRITTEN POLICY UNDER WHICH THE CEO'S SPOUSE MAY TRAVEL ONE OR TWO TIMES PER YEAR ON LONG TRIPS WITH THE CEO AND THE TRAVEL COSTS WILL BE REIMBURSED BY THE ORGANIZATION WHEN THERE IS A BUSINESS PURPOSE. MEMBERSHIP FOR CEO IN A SOCIAL CLUB IS REIMBURSED BY TAXPAYER AS BUSINESS AND MEMBERSHIP MEETINGS OCCUR THERE. PART I, LINES 4A-B SCHEDULE J, PART 1, LINE 4A WHITNEY AYERS RECEIVED A SEVERANCE PAYMENT OF $200,852 IN 2023. DETAILS OF THE TERMS AND CONDITIONS OF THE SEVERANCE AGREEMENT ARE AVAILABLE TO THE IRS UPON REQUEST. SCHEDULE J, PART 1, LINE 4B THE ORGANIZATION HAS A 457(F) SUPPLEMENTAL EXECUTIVE RETIREMENT PLAN. PAYMENTS DURING THE YEAR REPRESENTS CONTRIBUTIONS TO THE PLAN MADE ON BEHALF OF THE FOLLOWING EMPLOYEES: GEORGE GREENE $90,300, MARK GAMBLE $30,251, PAUL YOUNG $7,979, KRISTINA TRAN $5,523, AND ADAM BLACKSTONE $2,379. THE CONTRIBUTION IS DETERMINED BY THE ORGANIZATION FOR EACH PARTICIPANT PER THE PLAN CONTRIBUTION SCHEDULE. THE VESTING DATE IS PER PLAN DOCUMENTS. PAUL YOUNG'S 457(F) VESTED BALANCE OF $37,083 WAS DISBURSED IN 2023. SPLIT-DOLLAR LIFE INSURANCE PARTICIPANT IS SCOTT TWOMEY. THE ORGANIZATION DEPOSITS FUNDS INTO A LIFE INSURANCE POLICY ON THE PARTICIPANT'S LIFE. DURING LIFE, AND SUBJECT TO THE POLICY GENERATING SUFFICIENT VALUES, THE PARTICIPANT CAN BORROW FROM THE POLICY. THE AMOUNT THAT CAN BE BORROWED DEPENDS ON THE POLICY'S PERFORMANCE. AT DEATH, THE ORGANIZATION RECOVERS ITS PREMIUMS PLUS INTEREST PLUS ADDITIONAL KEY-PERSON INSURANCE PROCEEDS. SCOTT TWOMEY SVP-CFO PURCHASE OF CASH VALUE LIFE INSURANCE POLICIES X 336792 529392 0 1 1 529392 LOAN TO AND FROM INTERESTED PERSONS THE SPLIT-DOLLAR LIFE INSURANCE ARRANGEMENT IS REPORTED UNDER "LOANS TO AND/OR FROM INTERESTED PERSONS" AS THE IRS REQUIRES. HOWEVER, THE ARRANGEMENT INVOLVES NO ACTUAL LOAN - THE ORGANIZATION NEVER PARTS WITH OWNERSHIP OF THE FUNDS IN THE POLICY. RATHER, THE IRS TREATS THE ARRANGEMENT AS A LOAN SOLELY FOR TAX PURPOSES. FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION IS A 501(C)(6) HOSPITAL TRADE ASSOCIATION WHOSE VOTING MEMBERS COMPRISE THE ACUTE CARE HOSPITALS SERVICING THE SIX COUNTY AREA OF SOUTHERN CALIFORNIA. CEO'S FROM THESE MEMBER HOSPITALS ARE SELECTED BY THE MEMBERSHIP TO SERVE ONE YEAR TERMS ON THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION A, LINE 7A MEMBER HOSPITAL CEO'S REPRESENT THEIR HOSPITALS IN VOTING FOR A BALLOT CONTAINING MANY CEO CANDIDATES TO FILL THE ONE YEAR TERM BOARD SEATS. FORM 990, PART VI, SECTION A, LINE 7B ANY CHANGES TO THE BYLAWS OR ARTICLES OF INCORPORATION REQUIRE MEMBERSHIP APPROVAL. FORM 990, PART VI, SECTION B, LINE 11B THE VP OF FINANCE, IN CONCERT WITH THE INDEPENDENT ACCOUNTING FIRM, COMPLETES THE DRAFT FORM 990 RETURN WHICH IS REVIEWED BY THE PRESIDENT/CEO. ADDITIONALLY, A COMPLETE FILE-READY FORM 990 IS REVIEWED AND APPROVED BY THE BOARD OF DIRECTORS PRIOR TO FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C EACH YEAR, ANY PERSON WHO SERVED AT ANY TIME DURING THE TAX YEAR ON THE BOARD IS REQUESTED TO COMPLETE THE CONFLICT OF INTEREST QUESTIONNAIRE AND IS REQUESTED TO GIVE NOTICE IF A REPORTABLE EVENT OCCURS SUBSEQUENT TO THE COMPLETION OF THE QUESTIONNAIRE. COMPLETED AND SUBMITTED CONFLICT OF INTEREST QUESTIONNAIRES (AND UPDATES) ARE REVIEWED ANNUALLY FOR COMPLIANCE TO OUR PUBLISHED POLICY. FORM 990, PART VI, SECTION B, LINE 15 ALL INDIVIDUALS WORKING AT THE ORGANIZATION ARE LEASED EMPLOYEES OF THE CALIFORNIA ASSOCIATION OF HOSPITALS AND HEALTH SYSTEMS, A RELATED LEASING COMPANY. HOWEVER, IN ALL OTHER RESPECTS THE INDIVIDUALS ARE TREATED AS AN "EMPLOYEE" OF THE ORGANIZATION. AN INDEPENDENT SALARY SURVEY OF THE CEO AND CFO IS PERFORMED AND REVIEWED BY THE COMPENSATION COMMITTEE OF THE BOARD, MINUTES OF THAT MEETING ARE PRESENTED TO THE BOARD, AND THE BOARD APPROVES THE COMPENSATION ARRANGEMENTS OF THE CEO AND CFO. FOR OTHER EMPLOYEES BELOW THIS LEVEL, THEIR COMPENSATION IS COMPARED TO AN ANNUAL SALARY SURVEY FOR LIKE POSITIONS WITHIN OUR SERVICE AREA. AGGREGATE INCREASES ARE APPROVED BY THE BOARD. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND CONSOLIDATED AUDITED FINANCIAL STATEMENTS ARE MADE AVAILABLE ONLY TO MEMBERS UPON REQUEST. FORM 990, PART IX, LINE 11G CONSULTANTS 1,929,729. FORM 990, PART XI, LINE 9: EQUITY GAIN/LOSS IN SUBSIDIARIES -280,238. NATIONAL HEALTH FOUNDATION 515 SOUTH FIGUEROA STREET 1300 LOS ANGELES CA 90071 237314808 IMPROVE AND ENHANCE THE HEALTH OF THE UNDERSERVED CA 501(C)(3) 7 HOSPITAL ASSOCIATION OF SOUTHERN CA 1 COMMUNITIES LIFTING COMMUNITIES 515 SOUTH FIGUEROA STREET 1300 LOS ANGELES CA 90071 853745993 ADVANCE SYSTEMS CHANGE TO IMPROVE COMMUNITY HEALTH CA 501(C)(3) 10 HOSPITAL ASSOCIATION OF SOUTHERN CA 1 ALLHEALTH INC 515 SOUTH FIGUEROA STREET 1300 LOS ANGELES CA 90071 954690319 HOSPITAL SERVICES CA HOSPITAL ASSOCIATION OF SOUTHERN CA C 311769 174107 1.00000 1 MODERN HEALTH SERVICES 515 SOUTH FIGUEROA STREET 1300 LOS ANGELES CA 90071 861113784 EMPLOYEE LEASING COMPANY CA HOSPITAL ASSOCIATION OF SOUTHERN CA C 700 1.00000 1 1 1 0 0 0 0 0 0 0 1 0 1 0 1 1 0 1 1 0 ALLHEALTHINC B 100000 FMV ALLHEALTHINC O 385408 FMV ALLHEALTHINC Q 148321 FMV COMMUNITIES LIFTING COMMUNITIES Q 888662 FMV NATIONAL HEALTH FOUNDATION L 147933 FMV NATIONAL HEALTH FOUNDATION A 75719 FMV NATIONAL HEALTH FOUNDATION J 75719 FMV NATIONAL HEALTH FOUNDATION Q 745587 FMV NATIONAL HEALTH FOUNDATION O 179391 FMV