2023-11-15T11:17:11-06:00 2022-12-31 911194016 CLARK NUBERPS 10900 NE 4TH STREET SUITE 1400 BELLEVUE WA 98004 990 2022-01-01 910584257 WASHINGTON STATE HOSPITAL ASSOCIATION WASH 2062817211 999 THIRD AVENUE 1400 SEATTLE WA 98104 ERIC LEWIS CFO 2062817211 2023-11-14 1 ERIC LEWIS XXX-XX-XXXX 0 MEGAN R RYAN P00737884 4254544919 2023-11-14 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z ERIC LEWIS 999 THIRD AVENUE 1400 SEATTLE WA 98104 31663706 0 X WWW.WSHA.ORG X 1961 WA WASHINGTON STATE HOSPITAL ASSOCIATION IS A MEMBER ORGANIZATION REPRESENTING HOSPITALS AND OTHER MEMBER ORGANIZATIONS. THE ASSOCIATION REPRESENTS ITS MEMBERS IN LEGISLATIVE AND REGULATORY ACTIVITIES, PROVIDES LEADERSHIP ON PATIENT SAFETY AND CARE IMPROVEMENTS, AND PROVIDES EDUCATIONAL OPPORTUNITIES, TECHNICAL SERVICES AND INFORMATION RELATED TO HOSPITAL FINANCING AND DELIVERY OF HEALTHCARE. 24 23 87 100 0 0 1123344 602573 10680358 10662926 1693195 1139997 1669270 1859896 15166167 14265392 2500 5000 0 0 10214762 10497431 0 0 0 6256466 6967174 16473728 17469605 -1307561 -3204213 45948333 41040003 7550902 11541403 38397431 29498600 X THE WASHINGTON STATE HOSPITAL ASSOCIATION ADVOCATES ON BEHALF OF AND SUPPORTS ITS MEMBERS IN ACHIEVING THEIR MISSIONS AND IMPROVING THE HEALTH OF THEIR COMMUNITIES. 0 0 PATIENT SAFETY: WASHINGTON HOSPITALS HAVE A COMMITMENT TO PURSUING EXCELLENCE FOR SAFE, HIGH-QUALITY, COST-EFFECTIVE HEALTH CARE FOR THE PEOPLE OF WASHINGTON STATE. THROUGH WSHA'S AWARD-WINNING PATIENT SAFETY PROGRAM, HOSPITALS WORK TOGETHER TO SHARE BEST PRACTICES AND MEASURE IMPROVEMENTS IN AREAS AS DIVERSE AS MATERNAL AND INFANT HEALTH, DIAGNOSTIC EXCELLENCE, OPIOID STEWARDSHIP, AND WORKPLACE VIOLENCE. THIS PROGRAM HELPS TO ENSURE THE RIGHT CARE IS DELIVERED, AT THE RIGHT TIME, TO EVERY PATIENT, EVERY TIME. IN THE LAST SEVERAL YEARS, OUR PATIENT SAFETY WORK RESULTED IN TENS OF THOUSANDS OF PREVENTED PATIENT HARMS AND HUNDREDS OF MILLIONS OF DOLLARS SAVED. THE PROGRAM IS UNIQUELY POSITIONED TO WORK WITH ALL WSHA MEMBERS, FROM MULTI-STATE SYSTEMS TO CRITICAL ACCESS HOSPITALS. EACH HOSPITAL'S CHALLENGES ARE A LITTLE DIFFERENT, SO WE WORK WITH THEM INDIVIDUALLY TO SUPPORT PEER-TO-PEER SHARING, DATA ANALYSIS AND ACCESS TO NATIONAL EXPERTS. GOVERNMENT AFFAIRS: THE ASSOCIATION SUPPORTS AND PARTICIPATES IN EFFORTS TO PERSUADE WASHINGTON STATE AND FEDERAL OFFICIALS TO SUPPORT LEGISLATION AND HEALTH POLICY BENEFITING WASHINGTON'S HOSPITALS, THE STATE HEALTH CARE SYSTEM, AND THE COMMUNITY. DATA ANALYTICS: THE ASSOCIATION EMPLOYS A TEAM OF ANALYSTS THAT WORK TO BUILD KNOWLEDGE BASED ON QUALITY, UTILIZATION, AND FINANCIAL INFORMATION. THIS KNOWLEDGE SUPPORTS THE ASSOCIATION'S PATIENT SAFETY AND GOVERNMENT AFFAIRS WORK AND HELPS TACKLE THE CHALLENGES THAT FACE HEALTH CARE PROVIDERS AND SYSTEMS IN WASHINGTON STATE. WSHA RECEIVED A FEDERAL GRANT TO WORK WITH HOSPITALS ON OPIOID ADDICTION. 0 1 0 1 0 0 0 0 0 1 1 0 1 1 0 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 X 51 0 87 1 1 0 0 0 0 1 1 0 0 0 X 24 23 0 0 1 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 X ERIC LEWIS 2062162502 999 THIRD AVENUE 1400 SEATTLE WA 98104 CASSIE SAUER PRESIDENT & CEO 40.00 0.00 X X 871731 0 37698 GUY HUDSON CHAIR 4.00 0.10 X X 0 0 0 MIKE GLENN CHAIR ELECT 3.00 0.10 X X 0 0 0 KETUL PATEL SECRETARY-TREASURER 3.00 0.00 X X 0 0 0 DAINE BLAKE PAST CHAIR 3.00 0.10 X X 0 0 0 FLORENCE CHANG DIRECTOR-AT-LARGE 2.00 0.00 X 0 0 0 BRIAN IVIE DIRECTOR-AT-LARGE 2.00 0.00 X 0 0 0 BRIAN GIBBONS DIRECTOR-AT-LARGE 2.00 0.00 X 0 0 0 JOEL GILBERTSON DIRECTOR-AT-LARGE 2.00 0.00 X 0 0 0 SEAN GREGORY DIRECTOR-AT-LARGE 2.00 0.00 X 0 0 0 LESLIE HIEBERT DIRECTOR-AT-LARGE 2.00 0.10 X 0 0 0 MIKE MARSH DIRECTOR-AT-LARGE 2.00 0.00 X 0 0 0 ANGIE NAYLOR DIRECTOR-AT-LARGE 2.00 0.00 X 0 0 0 RON REHN DIRECTOR-AT-LARGE AND LIASON TO WSMA 2.00 0.00 X 0 0 0 JEFF SPERRING DIRECTOR-AT-LARGE 2.00 0.00 X 0 0 0 THERESA SULLIVAN DIRECTOR-AT-LARGE 2.00 0.00 X 0 0 0 SOMMER KLEWENO-WALLEY DIRECTOR-AT-LARGE 2.00 0.00 X 0 0 0 BRUCE WILLAIMS DIRECTOR-AT-LARGE 2.00 0.00 X 0 0 0 ELIZABETH WAKO DIRECTOR-AT-LARGE 2.00 0.00 X 0 0 0 JOSH MARTIN AHA RPB DELEGATE #1 2.00 0.00 X 0 0 0 JON HERSEN AHA RPB DELEGATE #2 2.00 0.00 X 0 0 0 ETTORE PALAZZO PATIENT SAFETY COMM. CHAIR. 2.00 0.00 X 0 0 0 SANDRA O'KEEFE HOSP. GOV. BOARD COMM. CHAIR 2.00 0.00 X 0 0 0 RAMONA HICKS RURAL HOSP. COMM. CHAIR 2.00 0.10 X 0 0 0 TAYA BRILEY FOX EVP/GENERAL COUNSEL 40.00 0.00 X 367702 0 77797 ERIC LEWIS CHIEF FINANCIAL OFFICER 40.00 2.00 X 292348 0 27863 DARCY JAFFE SVP, SAFETY AND QUALITY 40.00 0.00 X 317330 0 33622 CHELENE WHITEAKER SVP, GOVERNMENT AFFAIRS 40.00 0.10 X 264407 0 32849 ELIZABETH ZBOROWSKI SVP, MEMBERSHIP & COMMUNICATIONS 40.00 0.00 X 238258 0 32998 JONATHAN BENNETT VP, DATA ANALYTICS AND IT SERVICES 40.00 0.00 X 213300 0 40893 JACQUALINE BARTON-TRUE VP, ADVOCACY AND RURAL HEALTH 40.00 0.00 X 196057 0 25905 CATHERINE MAZZAWAY SENIOR DIRECTOR, SAFETY AND QUALITY 40.00 0.00 X 188145 0 27605 BLAIR COSSEY SENIOR DIRECTOR, FINANCE 40.00 0.00 X 170938 0 38086 TINA SEERY SENIOR DIRECTOR, SAFETY AND QUALITY 40.00 0.00 X 170873 0 38104 PATRICIA ANDERSON SENIOR DIRECTOR, SAFETY AND QUALITY 40.00 0.00 X 170650 0 37877 3461739 0 451297 33 0 1 0 LIBERTY CONCEPTS 1770 MASSACHUSETTS AVE 312 CAMBRIDGE MA 02140 ADVERTISING 403000 ANALYSIS GROUP 111 HUNTINGTON AVE 14TH FLOOR BOSTON MA 02199 HOSPITAL PAYMENTS CONSULTANT 348084 ISOUTSOURCE 19119 NORTH CREEK PARKWAY STE 200 BOTHELL WA 98011 IT TECH SUPPORT 247168 DAVID BINDER RESEARCH LLC 44 PAGE STREET STE 404 SAN FRANCISCO CA 94104 SURVEYS 186000 ROBERT HALF PO BOX 743295 LOS ANGELES CA 90074 TEMP STAFF 181228 11 266688 335885 602573 DUES & ASSESSMENTS 900099 9529423 9529423 HEALTHCARE DATA COLL. 900099 600000 600000 WORKSHOPS & MEETINGS 900099 274539 274539 PATIENT SAFETY NETWORK 900099 258964 258964 10662926 1024618 1024618 6000 0 6000 6000 6000 16138351 16022972 115379 115379 115379 1157080 1375342 -218262 -218262 ASSESSMENT REIMB 900099 945354 945354 EXPENSE REIMB 900099 771418 771418 CMQCC PATIENT SAFETY 900099 354614 354614 772 772 2072158 14265392 10444664 0 3218155 X 5000 2848796 5890286 433701 674336 650312 217530 53418 416529 44817 2159341 126352 1316927 775383 411022 422751 450480 192508 DUES & SUBSCRIPTIONS 167909 BUSINESS TAXES 87869 EQUIPMENT 45343 TRAINING & DEVELOPMENT 23626 55369 17469605 1173009 2314347 1206864 5019 577086 889039 1681807 1713089 363552 610122 4970900 2964980 2383716 2005920 34186308 27264102 2889762 2399421 1486229 3838944 45948333 41040003 2727082 3008366 2831301 4738930 1992519 3794107 7550902 11541403 X 38176489 29277658 220942 220942 38397431 29498600 45948333 41040003 X -3204213 -5201983 -492635 X 0 1 X 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1 0 0 2163709 1841637 322072 2734507 1123343 1611164 72684 72684 2005920 INVESTMENT IN SUBSIDIARY 2399421 F 2399421 DUE FROM RELATED ORGANIZATION 761584 DEFERRED COMPENSATION 923332 DEPOSITS 75359 RIGHT-OF-USE ASSETS 2078669 3838944 DEFERRED COMPENSATION 923332 RIGHT-OF-USE LIABILITIES 2870775 3794107 X X X X 0 1 0 CASSIE SAUER PRESIDENT & CEO 677880 0 193851 0 0 0 20025 0 17673 0 909429 0 0 0 TAYA BRILEY FOX EVP/GENERAL COUNSEL 308751 0 58951 0 0 0 50850 0 26947 0 445499 0 0 0 DARCY JAFFE SVP, SAFETY AND QUALITY 292177 0 25153 0 0 0 20025 0 13597 0 350952 0 0 0 ERIC LEWIS CHIEF FINANCIAL OFFICER 247500 0 44848 0 0 0 13319 0 14544 0 320211 0 0 0 CHELENE WHITEAKER SVP, GOVERNMENT AFFAIRS 241301 0 23106 0 0 0 16851 0 15998 0 297256 0 0 0 ELIZABETH ZBOROWSKI SVP, MEMBERSHIP & COMMUNICATIONS 217999 0 20259 0 0 0 15569 0 17429 0 271256 0 0 0 JONATHAN BENNETT VP, DATA ANALYTICS AND IT SERVICES 194775 0 18525 0 0 0 14235 0 26658 0 254193 0 0 0 JACQUALINE BARTON-TRUE VP, ADVOCACY AND RURAL HEALTH 180157 0 15900 0 0 0 12784 0 13121 0 221962 0 0 0 CATHERINE MAZZAWAY SENIOR DIRECTOR, SAFETY AND QUALITY 177373 0 10772 0 0 0 12333 0 15272 0 215750 0 0 0 BLAIR COSSEY SENIOR DIRECTOR, FINANCE 159534 0 11404 0 0 0 11510 0 26576 0 209024 0 0 0 TINA SEERY SENIOR DIRECTOR, SAFETY AND QUALITY 159360 0 11513 0 0 0 11530 0 26574 0 208977 0 0 0 PATRICIA ANDERSON SENIOR DIRECTOR, SAFETY AND QUALITY 160746 0 9904 0 0 0 11366 0 26511 0 208527 0 0 0 PART I, LINE 4B TAYA BRILEY FOX HAD A 457 RETENTION PLAN FUNDED IN 2022 TO THE AMOUNT OF $30,825. CASSIE SAUER PRESIDENT & CEO SPLIT DOLLAR LIFE INSURANCE ARRANGEMENT LOAN UNDER REG. 1.7872-15 X 1681807 1713089 0 1 1 1713089 FORM 990, PART I, LINE 6: VOLUNTEERS SERVED ON THE BOARD OF DIRECTORS AS BOTH VOTING AND NONVOTING BOARD MEMBERS. ADDITIONALLY, THE ORGANIZATION HAS MULTIPLE VOLUNTEER COMMITTEES. FORM 990, PART V, LINE 3B WASHINGTON STATE HOSPITAL ASSOCIATION RECEIVES RENT FROM A CONTROLLED ENTITY UNDER CODE SEC. 512(B)(13). THE ORGANIZATION CHOOSES NOT TO FILE FORM 990-T TO REPORT THIS INCOME, AS THE OFFSETTING DEDUCTIONS WOULD RESULT IN NO TAX LIABILITY. FORM 990, PART VI, SECTION A, LINE 4 ON JANUARY 1, 2022 NEW CHANGES TO WASHINGTON'S NONPROFIT CORPORATIONS ACT, REVISED CODE OF WASHINGTON 24.03A BECAME EFFECTIVE. WSHA LEGAL STAFF REVIEWED THE ORGANIZATION'S BYLAWS AND PROPOSED A SERIES OF AMENDMENTS TO (1) BRING THE BYLAWS INTO COMPLIANCE WITH THE NEW LAW OR (2) ADD NEW BYLAWS CONSISTENT WITH ASSOCIATION PAST PRACTICE IN PLACES WHERE THE NEW LAW WOULD NOW PROVIDE A STATUTORY DEFAULT THAT IS INCONSISTENT WITH PAST PRACTICE. THESE CHANGES WERE APPROVED BY THE WSHA MEMBERSHIP AT ITS 2022 MEMBERSHIP MEETING. A SUMMARY OF CHANGES IS AS FOLLOWS: REFERENCES TO "TRUSTEE(S)" CHANGED TO "DIRECTOR(S) - " WSHA IS A NONPROFIT CORPORATION, NOT A TRUST. WSHA BOARD MEMBERS PERFORM THE DUTIES OF A NONPROFIT BOARD OF DIRECTORS. PROCESS FOR TERMINATION OF MEMBERS - THE NEW LAW DEFERS TO CORPORATIONS TO DEVELOP A PROCESS FOR TERMINATION OF MEMBERS . WSHA BYLAWS PROVIDED A PROCESS, BUT FOR CLARITY A WIDELY ACCEPTED STANDARD THRESHOLD OF A TWO-THIRDS VOTE OF THE BOARD OF DIRECTORS TO CENSURE, SUSPEND, OR EXPEL A MEMBER WAS ADDED. MEMBERSHIP TRANSFERS - THE NEW LAW SETS A DEFAULT FOR TRANSFERS OF MEMBERSHIP WHICH IS NOT CONSISTENT WITH WSHA PRACTICE. LANGUAGE WAS INSERTED THAT ALLOWS MEMBERSHIP TRANSFER IN THE EVENT OF A MERGER OF HOSPITALS IN SYSTEMS, WHICH IS WSHA'S LONGSTANDING PRACTICE. MEMBERSHIP MEETINGS - TIMEFRAMES FOR NOTICE OF MEMBERSHIP MEETINGS ARE PROVIDED. CLARIFICATION WAS PROVIDED THAT PARTICIPATION MAY BE BY ELECTRONIC MEANS THAT ALLOWS FOR REAL-TIME COMMUNICATION. MEMBERSHIP POWERS - A PROCESS HAS EXISTED FOR THE MEMBERSHIP TO SEND A BOARD DECISION BACK TO THE BOARD FOR RECONSIDERATION, BUT NO STEP WAS PROVIDED TO FINALIZE THAT PROCESS. A STEP IS NOW ADDED, STATING THAT AFTER RECONSIDERING AND POSSIBLY REVISING A DECISION REMANDED BY THE MEMBERSHIP, THE FINAL BOARD DECISION WILL STAND. INFORMATION RIGHTS - FOR EASE OF REFERENCE THE NEW LAW'S CITATION IS ADDED TO THE BYLAWS. BOARD OF DIRECTOR MEETINGS - IN RECOGNITION OF THE PACE OF OUR TIMES, THE TIMEFRAME FOR CALLING A MEETING OF THE BOARD IS SHORTENED FROM FIVE DAYS TO 48 HOURS. COMMITTEE APPOINTMENTS - WSHA'S PROCESS FOR CREATING AND POPULATING MEMBERS OF COMMITTEES OF THE BOARD IS DIFFERENT THAN THE STATUTORY DEFAULT. LANGUAGE WAS ADDED THAT REFLECTS THE CURRENT PROCESS. THE NEW LAW CREATES A RESTRICTION ON NON-MEMBERS HAVING A VOTE ON COMMITTEES. WSHA WILL CONTINUE TO HAVE NON-MEMBERS ON SOME OF OUR COMMITTEES. FOR EXAMPLE, THE SAFETY AND QUALITY COMMITTEE HAS HAD A DEPARTMENT OF HEALTH REPRESENTATIVE OR NON-HOSPITAL PHYSICIAN MEMBERS. HOWEVER, THE BYLAWS MAKE IT CLEAR NON-MEMBERS MAY NOT VOTE. FINANCE, AUDIT AND COMPLIANCE COMMITTEE - THE COMMITTEE HAS ALWAYS HAD MEMBERS WHO ARE NOT WSHA BOARD MEMBERS AND HAVE FINANCE EXPERTISE. THE NUMBER OF THOSE REPRESENTATIVES ON THIS COMMITTEE IS INCREASED TO SUPPORT GOOD OVERSIGHT FROM OUR BROADER HOSPITAL MEMBERSHIP ON THE COMMITTEE. BYLAWS AMENDMENTS AND FUNDAMENTAL TRANSACTIONS - CONSISTENT WITH THE NEW STATUTORY DEFAULT THE REQUIRED MEMBERSHIP VOTE FOR BYLAWS AMENDMENTS IS CHANGED FROM 66% TO 51%. THE NEW LAW ALSO ADDS A DEFINITION OF FUNDAMENTAL TRANSACTION (WHICH INCLUDES (I) MERGER, (II) DOMESTICATION OR CONVERSION, (III) DISPOSITION OF ASSETS, OR (IV) DISSOLUTION OF THE CORPORATION) AND A PROCESS FOR APPROVING THEM. THE BYLAWS ARE UPDATED TO REFLECT THE STATUTORY APPROACH. THE APPROACH IS THAT A MAJORITY OF THE BOARD OF DIRECTORS THEN IN OFFICE SHALL HAVE THE POWER TO UNDERTAKE ANY SUCH TRANSACTION IF IT IS COMPLIANT WITH THE LAW. CONFLICTS OF INTEREST - WSHA HAS CONFLICT OF INTEREST POLICIES FOR BOARD MEMBERS. THE NEW LAW REQUIRES THESE POLICIES TO BE CONSISTENT WITH STATE AND FEDERAL LAW. THE BYLAWS ARE UPDATED TO REFLECT THIS REQUIREMENT. FORM 990, PART VI, SECTION A, LINE 6 THERE ARE FOUR CLASSES OF MEMBERSHIP: TYPE I INCLUDES ACUTE CARE AND PSYCHIATRIC HOSPITALS, TYPE II INCLUDES STATE HOSPITALS, TYPE III INCLUDES ORGANIZATIONS INTERESTED IN THE OBJECT OF THE ASSOCIATION AND NOT ELIGIBLE FOR MEMBERSHIP IN OTHER CATEGORIES AND TYPE IV INCLUDES HOSPITALS OPERATED BY THE FEDERAL GOVERNMENT. REPRESENTATIVES OF TYPE I AND TYPE II MEMBERS ARE ELIGIBLE TO VOTE IN THE ASSEMBLY AND SERVE ON THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION A, LINE 7A THE ORGANIZATION HAS MEMBERS WITH THE POWER TO ELECT MEMBERS OF THE GOVERNING BODY. REPRESENTATIVES OF TYPE I AND TYPE II MEMBERS MEET IN ASSEMBLY, EACH MEMBER WITH ONE VOTE, AND THE ASSEMBLY ELECTS THE DIRECTORS AND OFFICERS OF THE ASSOCIATION. FORM 990, PART VI, SECTION A, LINE 7B THE ASSEMBLY (TYPE 1 AND TYPE II MEMBERS) SHALL ELECT THE DIRECTORS AND OFFICERS OF THE ASSOCIATION AS PROVIDED IN THESE BYLAWS. THE ASSEMBLY SHALL HAVE THE AUTHORITY TO APPROVE OR DISAPPROVE SUCH RECOMMENDATIONS, REPORTS, ACTIONS, OR RESOLUTIONS AS MAY BE PLACED BEFORE IT BY THE BOARD OF DIRECTORS. FURTHER, THE ASSEMBLY SHALL HAVE AUTHORITY TO MAKE PROPOSALS AND RECOMMENDATIONS TO THE BOARD OF DIRECTORS. BY A TWO-THIRDS VOTE OF THOSE PRESENT AND ELIGIBLE TO VOTE, A QUORUM BEING PRESENT, THE ASSEMBLY SHALL HAVE THE AUTHORITY TO REMAND TO THE BOARD OF DIRECTORS FOR RECONSIDERATION ANY ACTION TAKEN PREVIOUSLY BY THE BOARD. FOLLOWING ANY RECONSIDERATION OR REVISION BY THE BOARD OF DIRECTORS, THE FINAL DECISION OF THE BOARD OF DIRECTORS SHALL STAND. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS REVIEWED BY THE DIRECTOR OF FINANCE, CHIEF FINANCIAL OFFICER, EVP / GENERAL COUNSEL AND THE PRESIDENT / CEO. A COPY IS SENT TO THE FINANCE, AUDIT AND COMPLIANCE COMMITTEE AND GOVERNING BOARD BEFORE FILING. FORM 990, PART VI, SECTION B, LINE 12C A CONFLICT OF INTEREST DISCLOSURE QUESTIONNAIRE IS COMPLETED ANNUALLY BY OFFICERS, DIRECTORS, AND KEY EMPLOYEES. COMPLETED QUESTIONNAIRES ARE REVIEWED BY LEGAL COUNSEL, AND ACTUAL OR POTENTIAL CONFLICTS ARE DISCLOSED TO THE BOARD. FORM 990, PART VI, SECTION B, LINE 15 PURSUANT TO A CHARTER APPROVED BY THE BOARD, THE WASHINGTON STATE HOSPITAL ASSOCIATION MAINTAINS A COMPENSATION COMMITTEE COMPRISED OF THE CHAIR, PAST CHAIR, CHAIR ELECT AND SECRETARY-TREASURER. USING A BOARD-APPROVED COMPENSATION PHILOSOPHY, THE COMMITTEE OVERSEES THE COMPENSATION SETTING PROCESS FOR THE PRESIDENT & CEO AND IDENTIFIED EXECUTIVES. THE COMMITTEE CONDUCTS ITS WORK WITH THE ASSISTANCE OF A COMPENSATION CONSULTING FIRM WHICH SPECIALIZES IN NON-PROFIT AND HEALTH CARE ORGANIZATIONS. THE PRINCIPAL OBJECTIVE OF THE EXECUTIVE COMPENSATION PROGRAM IS TO FACILITATE THE WASHINGTON STATE HOSPITAL ASSOCIATION TO ATTRACT, MOTIVATE AND RETAIN THE HIGHLY SKILLED EXECUTIVE TALENT NEEDED TO CARRY OUT ITS MISSION AND STRATEGIC OBJECTIVES THROUGH THE ESTABLISHMENT OF SALARIES, BENEFITS, AND VARIABLE PAY OPPORTUNITIES THAT ARE REASONABLE, COMPARE FAVORABLY WITH THOSE FOR SIMILAR POSITIONS IN SIMILARLY SITUATED ORGANIZATIONS, AND REWARD ACHIEVEMENT OF ORGANIZATIONAL AND INDIVIDUAL OBJECTIVES. WASHINGTON STATE HOSPITAL ASSOCIATION USES ESTABLISHED MARKET COMPARATIVE GROUPS TO DETERMINE COMPARABLE LEVELS OF COMPENSATION FOR THE PRESIDENT AND CEO AND, TO THE EXTENT SUCH DATA IS AVAILABLE AND APPROPRIATELY MATCHED, OTHER EXECUTIVES SUBJECT TO THE PURVIEW OF THE COMPENSATION COMMITTEE. FORM 990, PART VI, SECTION C, LINE 19 COPIES OF ORGANIZATIONAL DOCUMENTS ARE AVAILABLE BY WRITTEN REQUEST. FORM 990, PART IX, LINE 11G CONSULTANTS 1,884,911. CONTRACTS 20,071. OTHER PROFESSIONAL FEES 254,359. FORM 990, PART XI, LINE 9: INVESTMENT IN SUBSIDIARY -492,635. HOSPITALS FOR HEALTHY FUTURE POLITCIAL ACTION COMMITTEE 999 THIRD AVENUE SUITE 1400 SEATTLE WA 98104 911883766 POLITICAL EDUCATION & AWARENESS WA 527 N/A WASHINGTON HOSPITAL SERVICES INC 1 WASHINGTON HOSPITAL SERVICES INC 999 THIRD AVENUE SUITE 1400 SEATTLE WA 98104 911389170 ADMINISTRATIVE SERVICES TO HOSPITALS WA WASHINGTON STATE HOSPITAL ASSOCIATION C 490342 3444214 1.00000 1 1 0 0 0 0 0 0 0 0 0 0 1 1 1 1 1 1 1 1 WASHINGTON HOSPITAL SERVICES INC A 154642 COST WASHINGTON HOSPITAL SERVICES INC Q 476044 COST