2023-11-06T11:17:11-06:00 2022-12-31 410746749 CLIFTONLARSONALLEN LLP 915 HIGHLAND POINTE DR SUITE 300 ROSEVILLE CA 95678 990 2022-01-01 943211035 INTEGRATED HEALTHCARE ASSOCIATION INTE 5102081740 180 GRAND AVE SUITE 1365 OAKLAND CA 94612 JEFFERY RIDEOUT PRESIDENT & CEO 5102081740 2023-11-03 1 JEFFERY RIDEOUT 999009999 1 JENNA BERTUCCELLI P01534744 9167847800 2023-11-03 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z JEFFERY RIDEOUT 180 GRAND AVE SUITE 1365 OAKLAND CA 94612 30707159 0 X WWW.IHA.ORG X 1994 CA TO CREATE BREAKTHROUGH IMPROVEMENTS IN HEALTHCARE SERVICES FOR CALIFORNIANS. 48 48 53 53 0 0 1060160 0 22161731 20513383 881245 -900831 0 0 24103136 19612552 0 0 0 0 9100452 7485260 0 0 0 14050779 13097824 23151231 20583084 951905 -970532 19146201 15485033 14568541 12137361 4577660 3347672 X IHA'S MISSION IS TO BRING THE HEALTHCARE COMMUNITY TOGETHER TO SOLVE INDUSTRY-WIDE CHALLENGES THAT STAND IN THE WAY OF HIGH-VALUE CARE. AS A NON-PROFIT INDUSTRY ASSOCIATION, WE USE OBJECTIVE DATA, OUR DECADES OF EXPERTISE, AND OUR UNIQUE ROLE AS A TRUSTED FACILITATOR TO MAKE THE HEALTHCARE SYSTEM WORK BETTER FOR EVERYONE. OUR VISION IS A MORE INTEGRATED HEALTHCARE SYSTEM THAT DELIVERS HIGH-QUALITY, AFFORDABLE, AND EQUITABLE CARE. 0 0 THE ALIGN. MEASURE. PERFORM. (AMP) PROGRAM IS ONE OF THE LARGEST, MOST ESTABLISHED VALUE-BASED HEALTHCARE PERFORMANCE IMPROVEMENT PROGRAMS IN THE COUNTRY. AMP USES A COMMON STAKEHOLDER-APPROVED MEASURE SET AND METHODOLOGY TO CREATE CLEAR PERFORMANCE BENCHMARKS AND REWARD HIGH-PERFORMING PROVIDERS. INITIATED IN 2001, THE PROGRAM NOW INCLUDES PARTICIPATION FROM 13 HEALTH PLANS AND NEARLY 200 CALIFORNIA PHYSICIAN ORGANIZATIONS CARING FOR OVER 13 MILLION CALIFORNIANS. AMP'S FOUR PROGRAM COMPONENTS WORK TOGETHER TO ENCOURAGE CONTINUOUS IMPROVEMENT. 1) A COMMON SET OF PERFORMANCE MEASURES AND BENCHMARKS HELPS PARTICIPANTS FOCUS ON THE MOST IMPORTANT QUALITY IMPROVEMENT EFFORTS AND USE RESOURCES MORE EFFICIENTLY. 2) HEALTH PLANS GET A RECOMMENDED VALUE-BASED INCENTIVE PAYMENT DESIGN THAT THEY CAN ADAPT AS NEEDED TO REWARD HIGH-PERFORMING PROVIDERS. 3) AMP'S PROGRAM RESULTS ARE PUBLICLY REPORTED EACH YEAR, ALLOWING CONSUMERS TO COMPARE PROVIDER PERFORMANCE WITHIN THEIR AREA. AND 4) EACH YEAR, TOP-PERFORMING PROVIDERS AND THOSE DEMONSTRATING THE GREATEST YEAR-TO-YEAR IMPROVEMENT ARE RECOGNIZED. THE SYMPHONY PROVIDER DIRECTORY SERVES AS CALIFORNIA'S CENTRALIZED PLATFORM FOR PROVIDER DATA MANAGEMENT, STREAMLINING THE WAY PLANS AND PROVIDERS SHARE AND RECONCILE PROVIDER INFORMATION IN COMPLIANCE WITH STATE AND FEDERAL REGULATORY REQUIREMENTS. LED BY IHA AND LAUNCHED IN JANUARY 2019, SYMPHONY IS THE RESULT OF COLLABORATION AMONG STAKEHOLDERS ACROSS THE HEALTHCARE INDUSTRY, INCLUDING PLANS, PROVIDERS, PURCHASERS, REGULATORS AND OTHERS. 0 0 0 1 0 0 0 0 0 1 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 34 0 1 53 0 0 0 0 0 0 0 0 0 X 48 48 0 0 0 0 0 0 0 1 1 0 0 0 1 1 1 1 1 1 1 0 CA X JEFFERY RIDEOUT 5102081740 180 GRAND AVE SUITE 1365 OAKLAND CA 94612 DOUG MCKEEVER CHAIR 1.00 X X 0 0 0 MARTHA SANTANA-CHIN MBA CHAIR-ELECT 1.00 X X 0 0 0 BARRY ARBUCKLE PHD PAST CHAIR 1.00 X X 0 0 0 MARK REYNOLDS TREASURER 1.00 X X 0 0 0 RAYMOND J CHICOINE MBA SECRETARY 1.00 X X 0 0 0 ELAINE BATCHLOR MD BOARD MEMBER 1.00 X 0 0 0 ANN BOYNTON BOARD MEMBER 1.00 X 0 0 0 JOHN D CAPRETTA CMR MBA BOARD MEMBER 1.00 X 0 0 0 KIMBERLY CAREY BOARD MEMBER 1.00 X 0 0 0 JILL CARROLL BOARD MEMBER 1.00 X 0 0 0 SCOTT COFFIN BOARD MEMBER 1.00 X 0 0 0 CHERYL L DAMBERG PHD MPH BOARD MEMBER 1.00 X 0 0 0 AMAR DESAI BOARD MEMBER (TO 9/2022) 1.00 X 0 0 0 ALAIN C ENTHOVEN PHD BOARD MEMBER 1.00 X 0 0 0 HECTOR FLORES MD BOARD MEMBER 1.00 X 0 0 0 MICHELLE GASKILL-HAMES BSN MHA BOARD MEMBER 1.00 X 0 0 0 JEFF HERMOSILLO BOARD MEMBER 1.00 X 0 0 0 CHAD HINE MBA BOARD MEMBER 1.00 X 0 0 0 STACEY HROUNTAS MPH BOARD MEMBER 1.00 X 0 0 0 RICHARD B JACOBS MPH BOARD MEMBER 1.00 X 0 0 0 DAVID JOYNER MA MBA BOARD MEMBER 1.00 X 0 0 0 EDWARD JUHN MD MBA MPH BOARD MEMBER 1.00 X 0 0 0 THEO KOURY MD BOARD MEMBER 1.00 X 0 0 0 PETER LONG PHD BOARD MEMBER 1.00 X 0 0 0 JANET LUNDBYE MPH BOARD MEMBER 1.00 X 0 0 0 ELIZABETH MAHLER MD BOARD MEMBER 1.00 X 0 0 0 NINA MALIK BOARD MEMBER 1.00 X 0 0 0 ANDIE MARTINEZ PATTERSON MPP BOARD MEMBER 1.00 X 0 0 0 DAVID MAST BOARD MEMBER 1.00 X 0 0 0 SABRA MATOVSKY MBA BOARD MEMBER 1.00 X 0 0 0 GARY M MAY MBA BOARD MEMBER 1.00 X 0 0 0 ARNOLD MILSTEIN MD MPH BOARD MEMBER 1.00 X 0 0 0 DONALD B MOULDS PHD BOARD MEMBER 1.00 X 0 0 0 KHANH NGUYEN BOARD MEMBER 1.00 X 0 0 0 SUSAN PONG-GEE MBA BOARD MEMBER 1.00 X 0 0 0 KURT N RANSOHOFF BOARD MEMBER (TO 9/2022) 1.00 X 0 0 0 JAMES C ROBINSON PHD MPH BOARD MEMBER 1.00 X 0 0 0 SUKETU SANGHVI MD BOARD MEMBER 1.00 X 0 0 0 RENE G SANTIAGO MCP MPH BOARD MEMBER 1.00 X 0 0 0 RICHARD L SEIDMAN BOARD MEMBER (TO 9/2022) 1.00 X 0 0 0 STEPHEN M SHORTELL PHD MPH BOARD MEMBER 1.00 X 0 0 0 RALPH SILBER BOARD MEMBER (TO 5/2022) 1.00 X 0 0 0 ERIKA SPERBECK BOARD MEMBER 1.00 X 0 0 0 KRISTOF STREMIKIS MPP MPH BOARD MEMBER 1.00 X 0 0 0 SARAH SUMMER BOARD MEMBER (TO 5/2022) 1.00 X 0 0 0 CONRAD M VIAL MD BOARD MEMBER 1.00 X 0 0 0 ELIZABETH VILARDO MD MBA BOARD MEMBER 1.00 X 0 0 0 MARY WATANABE BOARD MEMBER 1.00 X 0 0 0 PETER WELCH BOARD MEMBER 1.00 X 0 0 0 TAMMY WILCOX BOARD MEMBER 1.00 X 0 0 0 TOM WILLIAMS DRPH MBA MPH BOARD MEMBER 1.00 X 0 0 0 ASHBY WOLFE MD MPP MPH BOARD MEMBER 1.00 X 0 0 0 ABBIE YANT BOARD MEMBER 1.00 X 0 0 0 JEFFREY RIDEOUT MD PRESIDENT/CEO 40.00 X 765385 0 36600 JACQUELINE DARCY GENERAL MANAGER 40.00 X 290526 0 34863 ANNA LEE AMARNATH GENERAL MANAGER 40.00 X 288242 0 34589 DOLORES YANAGIHARA VP STRATEGIC INITIATIVES 40.00 X 271366 0 54509 JENNIFER KELLAR VP FINANCE AND ADMIN 40.00 X 251438 0 17128 HELENA LYNN THOMPSON VP TALENT 40.00 X 232683 0 30746 2099640 0 208435 24 0 1 0 AVAILITY LLC 5555 GATE PARKWAY 110 JACKSONVILLE FL 32256 DATA MANAGEMENT 2916670 GAINE TECHNOLOGY LLC 3889 LONG STREET SUITE 201 SAN LUIS OBISPO CA 93401 DATA MANAGEMENT 2642560 ONPOINT HEALTH DATA 75 WASHINGTON AVE 1E PORTLAND ME 04101 DATA MANAGEMENT 2173081 FREED ASSOCIATES 412 YALE AVENUE KENSINGTON CA 94708 CONSULTING 1230186 DAVIS WRIGHT TREMAINE LLP 920 FIFTH AVE 300 SEATTLE WA 98104 LEGAL 788105 12 PROGRAMATIC GRANT REVENUE 900099 14627828 14627828 AMP PROGRAM FEES 900099 3571310 3571310 MEMBERSHIP DUES 900099 1295920 1295920 OTHER NONGRANT REVENUE 900099 1016594 1016594 P4P STAKE MEETING 900099 1731 1731 20513383 217310 217310 9976466 10936808 157799 -960342 -157799 -1118141 -1118141 19612552 20513383 0 -900831 801985 5472577 185276 1025422 758830 152787 3803 1371287 191902 15734 346115 248292 60366 116297 86256 35159 CONTRACT EXPENSE 9371908 FRINGE COST ALLOCATION 110522 TRAINING DEVELOPMENT 90913 OFFICE MOVING 89366 48287 20583084 3104098 3148734 25586 44951 3936750 4307683 116559 94091 752397 313955 802620 438442 11160588 6759877 0 691255 19146201 15485033 2524811 2581177 12043730 8842680 0 713504 14568541 12137361 X 4577660 3347672 4577660 3347672 19146201 15485033 -970532 -259456 0 X X 0 1 X 1 0 0 1 0 24366 3249 21117 728031 310706 417325 438442 LEASE LIABILITIES 713504 713504 X 19353096 -259456 -259456 19612552 0 19612552 20583084 0 20583084 0 20583084 PART X, LINE 2: ACCOUNTING GUIDANCE ISSUED BY THE FINANCIAL ACCOUNTING STANDARDS BOARD (FASB) PRESCRIBES A RECOGNITION THRESHOLD AND MEASUREMENT ATTRIBUTE FOR FINANCIAL STATEMENT RECOGNITION AND MEASUREMENT OF A TAX POSITION TAKEN OR EXPECTED TO BE TAKEN IN A TAX RETURN. FOR THOSE BENEFITS TO BE RECOGNIZED, A TAX POSITION MUST BE MORE LIKELY THAN NOT TO BE SUSTAINED UPON EXAMINATION BY TAXING AUTHORITIES. THE ASSOCIATION DID NOT HAVE UNRECOGNIZED TAX BENEFITS AS OF DECEMBER 31, 2022 AND 2021 AND DOES NOT EXPECT THIS TO CHANGE SIGNIFICANTLY OVER THE NEXT TWELVE MONTHS. THE ASSOCIATION WILL RECOGNIZE INTEREST AND PENALTIES ACCRUED ON ANY UNRECOGNIZED TAX BENEFITS AS A COMPONENT OF INCOME TAX EXPENSE. AS OF DECEMBER 31, 2022 AND 2021, THE ASSOCIATION HAS NOT ACCRUED INTEREST OR PENALTIES RELATED TO UNCERTAIN TAX POSITIONS. 1 X X X 0 0 0 JEFFREY RIDEOUT MD PRESIDENT/CEO 415385 0 350000 0 0 0 36600 0 0 0 801985 0 0 0 DOLORES YANAGIHARA VP STRATEGIC INITIATIVES 236889 0 34477 0 0 0 33489 0 21020 0 325875 0 0 0 JACQUELINE DARCY GENERAL MANAGER 253767 0 36759 0 0 0 34863 0 0 0 325389 0 0 0 ANNA LEE AMARNATH GENERAL MANAGER 251762 0 36480 0 0 0 34589 0 0 0 322831 0 0 0 JENNIFER KELLAR VP FINANCE AND ADMIN 224630 0 26808 0 0 0 10121 0 7007 0 268566 0 0 0 HELENA LYNN THOMPSON VP TALENT 201465 0 31218 0 0 0 9726 0 21020 0 263429 0 0 0 FORM 990, PART VI, SECTION A, LINE 1A THERE SHALL BE AN EXECUTIVE COMMITTEE COMPOSED OF THE PAST CHAIR, THE CHAIR, THE CHAIR-ELECT, THE SECRETARY, THE TREASURER, THE PRESIDENT AND CEO AND UP TO FOUR (4) DIRECTORS APPOINTED BY THE BOARD OF DIRECTORS. THIS COMMITTEE MAY SERVE IN A LIAISON CAPACITY WITH SIMILAR COMMITTEES OF OTHER PROFESSIONAL ORGANIZATIONS IN THE HEALTH FIELD. THE EXECUTIVE COMMITTEE SHALL HAVE THE FULL AUTHORITY TO DIRECT AND MANAGE THE AFFAIRS OF THE ASSOCIATION BETWEEN MEETINGS OF THE BOARD OF DIRECTORS, PROVIDED THAT THE AUTHORITY OF THE EXECUTIVE COMMITTEE SHALL NOT EXTEND TO: FILLING ANY VACANCIES ON THE BOARD OF DIRECTORS, ON THE EXECUTIVE COMMITTEE, OR ON ANY OTHER COMMITTEE WHICH HAS THE AUTHORITY OF THE BOARD OF DIRECTORS; FIXING THE COMPENSATION, IF ANY, OF DIRECTORS FOR SERVING ON THE BOARD OF DIRECTORS OR ON ANY COMMITTEE; AMENDING OR REPEALING ANY RESOLUTION OF THE BOARD OF DIRECTORS WHICH, BY ITS EXPRESS TERMS, IS NOT SO AMENDABLE OR REPEALABLE; APPOINTING COMMITTEES OF THE BOARD OF DIRECTORS OR THE MEMBERS THEREOF; EXPENDING CORPORATE FUNDS TO SUPPORT A NOMINEE FOR DIRECTOR AFTER THERE ARE MORE PEOPLE NOMINATED FOR DIRECTOR THAN CAN BE ELECTED; OR APPROVING ANY SELF-DEALING TRANSACTION EXCEPT AS PROVIDED IN SECTION 5233(A) OF THE CALIFORNIA NONPROFIT CORPORATION LAW. FORM 990, PART VI, SECTION B, LINE 11B THE TAX RETURNS ARE REVIEWED BY THE PRESIDENT/CEO AND THE VP, FINANCE & ADMINISTRATION. FORM 990, PART VI, SECTION B, LINE 12C ELIGIBILITY STATUS IS REVIEWED ON THE INDIVIDUALS REPRESENTING MEMBER ORGANIZATIONS ON THE IR RENEWAL DATES. INTEGRATED HEALTHCARE ASSOCIATION EXECUTIVE COMMITTEE REVIEWS ANY QUESTIONS THAT MAY ARISE REGARDING ELIGIBLITY IF CONFLICT OF INTEREST IS DETERMINED. THE COMMITTEE WOULD ASK FOR RESIGNATION OF THAT INDIVIDUAL AND REQUEST A REPLACEMENT FROM THE MEMBER ORGANIZATION. FORM 990, PART VI, SECTION B, LINE 15 THE PRESIDENT/CEO SALARY IS REVIEWED BY THE EXECUTIVE COMMITTEE MEMBERS AND RECOMMENDATIONS FOR SALARY ARE APPROVED BY THAT GOVERNING BODY. OTHER MEMBERS OF STAFF ARE REVIEWED BY IMMEDIATE SUPERVISORS. RECOMMENDATIONS ARE MADE BY SUPERVISOR. A COMPENSATION BENCHMARKING TOOL IS USED AS COMPARABILITY DATA WHEN DETERMINING SALARY FOR ALL MEMBERS. ANY BONUS MONIES PAID OUT ARE RELATED TO PERFORMANCE REVIEW AND A BUDGETED AMOUNT FOR THE DEPARTMENT. FORM 990, PART VI, SECTION C, LINE 19 N/A FORM 990, PART XII, LINE 2C: THIS PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR.