2024-11-11T20:26:43-06:00 2023-12-31 410746749 CLIFTONLARSONALLEN LLP 121 WEST BRIDGE STREET OWATONNA MN 55060 990 2023-01-01 410637595 MINNESOTA HOSPITAL ASSOCIATION MINN 6516591419 161 RONDO AVENUE 915 SAINT PAUL MN 55103 AMANDA SIMPSON ASSOCIATE VP, OPERATIONS 6516591419 2024-11-08 1 0 JUSTIN HARTERT P02236744 5074467100 2024-10-29 2023 2024-10-15 13:58:12Z X RAHUL KORANNE 161 RONDO AVENUE 915 SAINT PAUL MN 55103 11855925 0 X MNHOSPITALS.ORG X 1917 MN THE MISSION OF THE MINNESOTA HOSPITAL ASSOCIATION IS TO ADVANCE THE HEALTH OF INDIVIDUALS AND COMMUNITIES THROUGH LEADERSHIP, ADVOCACY AND COLLABORATION ON BEHALF OF MINNESOTA HOSPITALS AND HEALTH SYSTEMS. 18 17 40 17 19100 16065 0 0 16437874 8918957 305573 611150 0 611125 16743447 10141232 432585 339791 0 0 5467790 6098579 0 0 0 10212134 3068954 16112509 9507324 630938 633908 27303562 27155700 6775284 4649006 20528278 22506694 X ADVANCE THE HEALTH OF INDIVIDUALS AND COMMUNITIES THROUGH LEADERSHIP, ADVOCACY AND COLLABORATION ON BEHALF OF MINNESOTA HOSPITALS AND HEALTH SYSTEMS. VISION: MINNESOTANS ARE HEALTHY AND HAVE ACCESS TO THE RIGHT CARE AT THE RIGHT TIME IN THE RIGHT PLACE. 0 0 EDUCATION: PROVIDED PROFESSIONAL DEVELOPMENT, LEADERSHIP TRAINING, AND CONTINUING EDUCATION PROGRAMS TO HOSPITAL AND HEALTH SYSTEM LEADERS AND STAFF THROUGH WEBINARS, IN-PERSON SEMINARS, AND CONFERENCES. QUALITY AND PATIENT SAFETY: MHA PARTNERS WITH MHA MEMBERS TO IMPLEMENT EVIDENCE-BASED PRACTICES TO REDUCE PATIENT HARM ACROSS THE BOARD, INCLUDING HOSPITAL ACQUIRED INFECTIONS, MEDICATION AND SURGICAL EVENTS, AND OTHER ADVERSE HEALTH EVENTS. MHA MAINTAINS A ROBUST INFRASTRUCTURE OF STATEWIDE COMMITTEES ON TOPICS INCLUDING SURGERY, HEALTH CARE ASSOCIATED INFECTIONS, SEPSIS, FALLS, PRESSURE INJURIES, MEDICATION SAFETY, AND PATIENT AND FAMILY ENGAGEMENT. MHA ALSO CONVENES NUMEROUS LEARNING NETWORKS AND CONFERENCES FOR HEALTH SYSTEMS TO LEARN AND TO ACT TOGETHER TO IMPROVE PATIENT CARE THROUGHOUT MINNESOTA. MHA WORKS TO LEARN AND SPREAD BEST PRACTICES BY PARTNERING WITH OTHER ORGANIZATIONS AND STAKEHOLDERS IN MINNESOTA AND NATIONALLY, INCLUDING THE MINNESOTA DEPARTMENTS OF HEALTH AND HUMAN SERVICES AND QUALITY IMPROVEMENT ORGANIZATIONS. DATA AND INFORMATION SERVICES: MHA COLLECTS AND PROVIDES DATA RESOURCES FOR MEMBERS, POLICY MAKERS, RESEARCHERS, AND OTHERS. THESE RESOURCES INCLUDE ANNUAL FINANCIAL SUMMARY DATA THROUGH THE HEALTH CARE COST INFORMATION SYSTEM (HCCIS) - AN ONLINE ANALYTICS PLATFORM BASED ON ADMINISTRATIVE CLAIMS - AND HEALTHCARE WORKFORCE DEMOGRAPHICS AND TRENDS. MHA ALSO ANALYZES POLICY PROPOSALS TO GAUGE POTENTIAL IMPACT ON HOSPITALS AND THEIR PATIENTS. MHA COLLECTS AND ANALYZES PROCESS AND OUTCOME DATA USING A WEB-BASED QUALITY DATA PORTAL. MHA ALSO PROVIDES DATA RESOURCES TO THE STATE OF MINNESOTA DEPARTMENTS OF HEALTH AND HUMAN SERVICES, AND THE STATES OF NEW JERSEY AND VERMONT. THE EXTENSION OF THESE SERVICES TO OTHER STATES BENEFITS MINNESOTA HOSPITALS AND HEALTH SYSTEMS BY BROADENING THE GEOGRAPHICAL AND STATISTICAL BASE. 0 0 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 0 0 1 33 0 40 1 1 1 0 0 0 0 0 0 0 X 18 17 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 0 0 X NOAH SHADIS 7632219287 161 RONDO AVE SUITE 915 SAINT PAUL MN 55103 RAHUL KORANNE MD PRESIDENT & CEO 32.00 8.00 X X 893647 0 34530 JAMES HEREFORD CHAIR 0.70 0.00 X X 0 0 0 RACHELLE SCHULTZ EDD CHAIR ELECT 0.50 0.00 X X 0 0 0 STEVE UNDERDAHL IMMEDIATE PAST CHAIR 0.70 0.00 X X 0 0 0 DAVID C HERMAN MD SECRETARY-TREASURER 0.70 0.00 X X 0 0 0 J KEVIN CROSTON MD STANDING DIRECTOR 0.50 0.00 X 0 0 0 MARC H GORELICK MD MSCE STANDING DIRECTOR 0.50 0.00 X 0 0 0 SARA CRIGER STANDING DIRECTOR 0.50 0.00 X 0 0 0 JENNIFER DECUBELLIS LPC STANDING DIRECTOR 0.50 0.00 X 0 0 0 MEGAN REMARK STANDING DIRECTOR 0.50 0.00 X 0 0 0 MICHAEL PHELPS AT-LARGE DIRECTOR 0.50 0.00 X 0 0 0 PATTI BANKS AT-LARGE DIRECTOR 0.50 0.00 X 0 0 0 TOM KOOIMAN REGIONAL DIRECTOR 0.50 0.00 X 0 0 0 CARRIE MICHALSKI REGIONAL DIRECTOR 0.50 0.00 X 0 0 0 GREG RUBERG REGIONAL DIRECTOR 0.50 0.00 X 0 0 0 BILL NELSON REGIONAL DIRECTOR 0.50 0.00 X 0 0 0 DAN OLSON EX-OFFICIO DIRECTOR 0.50 0.00 X 0 0 0 MARY THEURER TRUSTEE DIRECTOR 0.50 0.00 X 0 0 0 DEB KIERSTEAD CHIEF FINANCIAL OFFICER 21.84 0.80 X 166024 0 32636 BOB HUME VP POLICY & COMMUNICATIONS 40.00 0.00 X 257729 0 20876 MARY KRINKIE VP GOVERNMENT RELATIONS 40.00 0.00 X 254929 0 45646 TANIA DANIELS SENIOR CONSULTANT QUALITY 40.00 0.00 X 245633 0 23983 JOE SCHINDLER VP FINANCE POLICY AND ANALYTICS 28.00 12.00 X 228800 0 39716 LOU ANN OLSON SENIOR DIRECTOR COMMUNICATIONS 40.00 0.00 X 165897 0 43940 JENNIFER SCHOENECKER ASSOCIATE VP PATIENT SAFETY / QUALITY 40.00 0.00 X 169594 0 26461 2382253 0 267788 11 0 1 0 WEBER SHANDWICK 510 S MARQUETTE AVENUE SUITE 13F MINNEAPOLIS MN 55402 COMMUNICATIONS CONSULTING 506600 FORVIS 910 E SAINT LOUIS STREET SUITE 200 SPRINGFIELD MO 65806 DATA ANALYSIS 317000 AFFILIATED ENTERPRISE SOLUTIONS 6500 RIVER PLACE BLVD SUITE 250 AUSTIN TX 78730 CONSULTING 134987 3 MEMBERSHIP DUES/SERVICES 541900 4805158 4805158 PROGRAM GRANTS/FEES 541900 3525023 3525023 SEMINAR REGISTRATION 541900 569676 569676 SUBSCRIPTIONS/PUBLICATIONS 541900 19100 19100 8918957 423434 423434 1902409 1714693 187716 187716 187716 MISCELLANEOUS INCOME 900099 611125 611125 611125 10141232 8899857 19100 1222275 339791 783426 4220262 389362 705529 203492 28963 76317 871616 109742 48558 967399 98298 63420 404528 87 54676 56663 INCENTIVE 119268 DUES AND SUBSCRIPTIONS 27334 EQUIPMENT RENTAL 6827 BAD DEBT EXPENSE/RECOVE -127314 59080 9507324 13022383 11281222 222164 1366517 1326369 81134 54922 101395 101395 13480 0 10625207 12512022 1764601 1744601 208076 236564 27303562 27155700 479228 1219220 5509399 3193222 786657 236564 6775284 4649006 X 20528278 22506694 20528278 22506694 27303562 27155700 633908 1344508 0 X X 0 1 X 1 0 0 0 0 4805158 190284 -312730 -122446 185637 -308083 101395 101395 0 0 1744601 F 1744601 457(B) LIABILITY 212922 LEASE LIABILITY 23642 236564 X PART X, LINE 2: THE ORGANIZATION HAS BEEN RECOGNIZED AS A TAX-EXEMPT NONPROFIT ORGANIZATION UNDER PROVISIONS OF THE INTERNAL REVENUE CODE AND, ACCORDINGLY, IS EXEMPT FROM INCOME TAXES, EXCEPT FOR INCOME RELATING TO UNRELATED BUSINESS INCOME. THE ORGANIZATION FOLLOWS THE GUIDANCE THAT CLARIFIES THE ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES RECOGNIZED IN AN ORGANIZATION'S FINANCIAL STATEMENTS. THE COMPANY IS NOT AWARE OF ANY UNCERTAIN TAX POSITIONS AS OF YEAR-END. 1 ALOMERE HEALTH 111 17TH AVE E ALEXANDRIA MN 563083798 411410148 GOVERNMENT 6632 0 N/A N/A INTERNSHIP PROGRAM SANFORD HEALTH OF NORTHERN MINNESOTA 1300 ANNE ST NW BEMIDJI MN 566015103 411266009 501(C)(3) 5037 0 N/A N/A INTERNSHIP PROGRAM ST OTTO'S CARE CENTER 920 4TH ST SE LITTLE FALLS MN 563453505 813557043 S CORPORATION 17261 0 N/A N/A INTERNSHIP PROGRAM STEVENS COMMUNITY MEDICAL CENTER 400 E 1ST ST MORRIS MN 562671408 363311936 501(C)(3) 8184 0 N/A N/A INTERNSHIP PROGRAM THE ESTATES AT DELANO 433 COUNTY RD 30 SE DELANO MN 553289000 815020475 LLC - PARTNERSHIP 7200 0 N/A N/A INTERNSHIP PROGRAM WELIA HEALTH 301 S HIGHWAY 65 MORA MN 550511899 845163224 C CORPORATION 5117 0 N/A N/A INTERNSHIP PROGRAM 3 3 PART I, LINE 2: THE FUNDS ARE MONITORED IN ACCORDANCE WITH THE STANDARDS DEVELOPED AND REQUIRED BY THE FEDERAL GOVERNMENT AND IN ACCORDANCE WITH GENERALLY ACCEPTED ACCOUNTING PRINCIPLES. THE FINANCIAL REPORTS ARE PREPARED SEPARATELY AS WELL AS A PART OF THE ORGANIZATION BY EXPERIENCED STAFF. THEY ARE REVIEWED BY THE CFO ON A REGULAR BASIS AS DEEMED NECESSARY. THE MONTHLY FINANCIAL STATEMENTS ARE REVIEWED BY SENIOR MANAGEMENT AT REGULARLY SCHEDULED MEETINGS. THE PRESIDENT PRESENTS THE FINANCIAL STATEMENTS TO THE BOARD OF DIRECTORS ON A QUARTERLY BASIS FOR REVIEW. FINALLY THEY ARE AUDITED BY AN INDEPENDENT CERTIFIED PUBLIC ACCOUNTANT ON AN ANNUAL BASIS. X X X X X 1 1 0 RAHUL KORANNE MD PRESIDENT & CEO 697147 0 196500 0 0 0 8312 0 26218 0 928177 0 0 0 MARY KRINKIE VP GOVERNMENT RELATIONS 231754 0 23175 0 0 0 20806 0 24840 0 300575 0 0 0 BOB HUME VP POLICY & COMMUNICATIONS 234670 0 23059 0 0 0 20876 0 0 0 278605 0 0 0 TANIA DANIELS SENIOR CONSULTANT QUALITY 236122 0 9511 0 0 0 20892 0 3091 0 269616 0 0 0 JOE SCHINDLER VP FINANCE POLICY AND ANALYTICS 208000 0 20800 0 0 0 18240 0 21476 0 268516 0 0 0 LOU ANN OLSON SENIOR DIRECTOR COMMUNICATIONS 158897 0 7000 0 0 0 15418 0 28522 0 209837 0 0 0 DEB KIERSTEAD CHIEF FINANCIAL OFFICER 157558 0 8466 0 0 0 7269 0 25367 0 198660 0 0 0 JENNIFER SCHOENECKER ASSOCIATE VP PATIENT SAFETY / QUALIT 159994 0 9600 0 0 0 14031 0 12430 0 196055 0 0 0 PART I, LINES 4A-B NAME: DEBORAH KIERSTEAD, DESCRIPTION: SEVERANCE, CURRENT YEAR AMOUNT: $22,793. PLAN DESCRIPTION: DISSOLUTION OF MCCA RAHUL KORANNE PARTICIPATES IN A SUPPLEMENTAL NON-QUALIFIED RETIREMENT/457(F) PLAN. CONTRIBUTIONS TO THE PLAN FOR 2023 WERE $117,000 AND INCLUDED IN HIS TAXABLE INCOME FORM 990, SCHEDULE J, PART II THE ASSOCIATION'S PRESIDENT & CHIEF EXECUTIVE OFFICER IS COMPENSATED BY A RELATED ORGANIZATION, MCCA. MCCA IS REIMBURSED FOR SERVICES RENDERED BY THE PRESIDENT & CHIEF EXECUTIVE OFFICER TO THE ASSOCIATION. THE ASSOCIATION IS REPORTING ALL COMPENSATION UNDER COMMON PAYMASTER RULES IN FORM 990, PART VII AND SCHEDULE J, PART II. FORM 990, PART VI, SECTION A, LINE 1A THE ASSOCIATION'S EXECUTIVE COMMITTEE IS COMPOSED OF THE BOARD CHAIR, CHAIR-ELECT, PRESIDENT, SECRETARY/TREASURER AND FIVE OTHER DIRECTORS ELECTED BY THE BOARD AT THE ANNUAL MEETING; PROVIDED, HOWEVER, THAT IF THE IMMEDIATE PAST-CHAIR IS A DIRECTOR, THEN HE OR SHE SHALL ALSO BE A MEMBER OF THE EXECUTIVE COMMITTEE AND THE BOARD WILL ELECT FOUR NON-OFFICER MEMBERS. THE EXECUTIVE COMMITTEE HAS THE AUTHORITY OF THE BOARD OF DIRECTORS IN THE MANAGEMENT OF THE BUSINESS IN THE INTERVAL BETWEEN MEETINGS OF THE BOARD OF DIRECTORS. THE EXECUTIVE COMMITTEE IS AT ALL TIMES SUBJECT TO THE CONTROL AND DIRECTION OF THE BOARD. FORM 990, PART VI, SECTION A, LINE 6 VOTING MEMBERS - ORGANIZATIONS THAT ARE ACTIVE IN THE HEALTH CARE INDUSTRY AND THAT SUPPORT MHA'S MISSION ARE ELIGIBLE TO BECOME VOTING MEMBERS. REGIONAL MEMBERS - ORGANIZATIONS CONTROLLED BY A VOTING MEMBER AND WHOSE GROSS REVENUE IS INCLUDED IN THE CALCULATION OF THE VOTING MEMBER'S DUES. ASSOCIATE MEMBERS - ORGANIZATIONS THAT SUPPORT MHA'S MISSION BUT ARE NOT OTHERWISE ELIGIBLE TO BE A MEMBER. FORM 990, PART VI, SECTION A, LINE 7A STANDING DIRECTORS - EACH MEMBER HAVING $500 MILLION IN REVENUE IS ENTITLED TO DESIGNATE ONE STANDING DIRECTOR. REGIONAL DIRECTORS MEMBERS OF EACH REGION ELECT ONE REGIONAL DIRECTOR. TRUSTEE DIRECTORS - MEMBERS OF THE GOVERNING BODY OF A VOTING OR REGIONAL MEMBERS MAY BE ELECTED BY THE VOTING MEMBERS. AT-LARGE DIRECTORS - A MAXIMUM OF FIVE AT-LARGE DIRECTORS MAY BE ELECTED BY THE VOTING MEMBERS. OFFICER DIRECTORS - UPON ELECTION TO OFFICER POSITIONS BY THE MEMBERSHIP, OFFICERS AND THE IMMEDIATE PAST CHAIR SERVE AS OFFICER DIRECTORS. EX-OFFICIO DIRECTORS - MHA'S PRESIDENT IS AN EX-OFFICIO DIRECTOR. UP TO FIVE OTHER EX-OFFICIO DIRECTORS MAY BE SELECTED BY THE BOARD. DISCRETIONARY EX-OFFICIO MEMBERS MUST REPRESENT A VOTING OR REGIONAL MEMBERS WHO IS SERVING DESIGNATED AMERICAN HOSPITAL ASSOCIATION ROLE. PHYSICIAN LEADER DIRECTOR - VOTING MEMBERS ELECT ONE PHYSICIAN LEADER DIRECTOR WHO IS CURRENTLY ENGAGED AS A CHIEF MEDICAL OFFICER OR OTHER PHYSICIAN LEADERSHIP POSITION WITH A MEMBER ORGANIZATION. FORM 990, PART VI, SECTION A, LINE 7B THE EXECUTIVE COMMITTEE HAS THE AUTHORITY OF THE BOARD OF DIRECTORS BETWEEN MEETINGS. THE EXECUTIVE COMMITTEE IS COMPOSED OF THE OFFICERS AND FIVE OTHER DIRECTORS ELECTED BY THE BOARD. THE IMMEDIATE-PAST CHAIR SHALL BE ELECTED AS ONE OF THE FIVE NON-OFFICER DIRECTORS IF IMMEDIATE-PAST CHAIR IS A DIRECTOR. THE EXECUTIVE COMMITTEE IS AT ALL TIMES SUBJECT TO THE CONTROL AND DIRECTION OF THE BOARD OF DIRECTORS. AMENDMENTS TO THE BYLAWS MUST BE APPROVED BY THE MAJORITY OF VOTING MEMBERS PRESENT AT A MEETING OF THE VOTING MEMBERS. FORM 990, PART VI, SECTION B, LINE 11B A DRAFT COPY OF THE FORM 990 IS PROVIDED TO THE BOARD OF DIRECTORS. THE BOARD REVIEWS THE DRAFT FORM 990, ADDRESSING ANY COMMENTS OR CONCERNS. UPON APPROVAL OF THE DRAFT FORM 990 BY THE BOARD, THE FORM IS FILED WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C THE ASSOCIATION'S CONFLICT OF INTEREST POLICY COVERS MEMBERS OF THE BOARD OF DIRECTORS, OFFICERS, AND OTHER INDIVIDUALS ENGAGED IN THE MANAGEMENT OF THE ASSOCIATION THAT OCCUPY POSITIONS OF FIDUCIARY TRUST. COVERED INDIVIDUALS ARE REQUIRED TO UPDATE AN ANNUAL DISCLOSURE STATEMENT THAT IS REVIEWED BY THE EXECUTIVE COMMITTEE. THE COMMITTEE WILL MEET WITH INDIVIDUAL BOARD MEMBERS THAT ARE DETERMINED TO HAVE A POTENTIAL CONFLICT OF INTEREST TO RESOLVE WHETHER AND HOW THE INDIVIDUAL WILL PARTICIPATE IN ASSOCIATION ACTIVITIES ASSOCIATED WITH THE POTENTIAL CONFLICT. IF A COVERED INDIVIDUAL HAS A POTENTIAL CONFLICT OF INTEREST THAT ARISES DURING THE COURSE OF THE YEAR, THE MATERIAL FACTS MUST BE FULLY DISCLOSED TO THE BOARD OF DIRECTORS OR COMMITTEE MEMBERS WHO SHALL DETERMINE IF A CONFLICT EXISTS. FOLLOWING THE DISCLOSURE. THE CONFLICTED INDIVIDUAL MAY NOT BE PRESENT FOR THE DISCUSSION, THE VOTE ON THE TRANSACTION, NOR BE COUNTED FOR DETERMINING THE PRESENCE OF A QUORUM. THE MEETING MINUTES SHALL DOCUMENT THE DISCLOSURE, ABSTENTION FROM PARTICIPATION IN THE DISCUSSION, AND THE ABSTENTION FROM VOTING. FORM 990, PART VI, SECTION B, LINE 15A THE ASSOCIATION'S BOARD OF DIRECTORS USED MARKET STUDIES, AN INDEPENDENT COMPENSATION CONSULTANT, AND 990 FORMS OF OTHER SIMILARLY SIZED AND SITUATED ORGANIZATIONS TO DETERMINE COMPENSATION FOR THE PRESIDENT & CHIEF EXECUTIVE OFFICER. THE PROCESS WAS LAST UNDERTAKEN IN 2022. THE ASSOCIATION'S BOARD OF DIRECTORS USED MARKET STUDIES TO DETERMINE COMPENSATION FOR CHIEF FINANCIAL OFFICER. THE DETERMINATION LAST TOOK PLACE IN 2022. FORM 990, PART VI, SECTION C, LINE 19 THE MINNESOTA HOSPITAL ASSOCIATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART XII, LINE 2C: THERE HAS BEEN NO CHANGE IN THE COMMITTEE'S PROCESS FOR REVIEWING THE ORGANIZATION'S FINANCIAL STATEMENTS. MINNESOTA HOSPITAL FOUNDATION 161 RONDO AVENUE STE 915 ST PAUL MN 55103 411769025 SUPPORTING ORGANIZATION MN 501(C)(3) LINE 12B, II MINNESOTA HOSPITAL ASSOCATION 1 MINNESOTA HOSPITAL POLITICAL ACTION COMMITTEE 161 RONDO AVENUE STE 915 ST PAUL MN 55103 412023814 POLITICAL ACTION COMMITTEE MN 527 N/A MINNESOTA HOSPITAL ASSOCATION 1 MCCA 161 RONDO AVENUE STE 915 ST PAUL MN 55103 411502234 ADMINISTRATIVE SERVICES MN MINNESOTA HOSPITAL ASSOCIATION C 355219 2040362 0.75000 1 MINNESOTA HOSPITAL ASSOCIATION SERVICE CORPORATION 161 RONDO AVENUE STE 915 ST PAUL MN 55103 854358082 GROUP PURCHASING MN MINNESOTA HOSPITAL ASSOCIATION C 446409 401220 1.00000 1 0 1 1 0 0 0 0 0 0 0 0 0 0 1 1 1 1 0 0 MCCA Q 2491423 ALLOCATION POLICY