2023-11-13T13:55:25-06:00 2022-12-31 FORVIS LLP 14241 DALLAS PARKWAY SUITE 1100 DALLAS TX 75254 990 2022-01-01 260597324 Texas Hospital Association Foundation % IGNACIO ZAMARRON TEXA 5124651084 1108 Lavaca Street Suite 700 Austin TX 78701 IGNACIO ZAMARRON SVP/CFO 5124651084 2023-11-15 true Ignacio Zamarron XXX-XX-XXXX Jeanette Verrelli P00742631 9727028262 2022 2023-04-26 12:10:37Z Fernando Martinez 1108 LAVACA SUITE 700 AUSTIN TX 78701 6138964 false X WWW.THA.ORG X 2007 TX TO PROVIDE SUPPORT, TOOLS AND RESOURCES NECESSARY TO IMPROVE PATIENT SAFETY AND QUALITY OF CARE AND ACCELERATE IMPROVEMENT IN HEALTH CARE THROUGH...(CONT'D ON SCH. O) 14 12 17 13 236192 0 5099 3173 5969570 5504787 11005 75548 314248 545040 6299922 6128548 0 11250 0 0 2038439 2116116 0 0 0 3142079 3663718 5180518 5791084 1119404 337464 7724205 7709747 1403709 1092242 6320496 6617505 TO PROVIDE SUPPORT, TOOLS AND RESOURCES NECESSARY TO IMPROVE PATIENT SAFETY AND QUALITY OF CARE AND ACCELERATE IMPROVEMENT IN HEALTH CARE THROUGH COLLABORATION, EDUCATION, INNOVATION AND RESEARCH. false false 1187008 11250 908483 TEXAS CENTER OF QUALITY AND PATIENT SAFETY (TCQPS) IS COMMITTED TO PROVIDING SUPPORT, TOOLS AND RESOURCES NECESSARY TO IMPROVE PATIENT SAFETY AND QUALITY OF CARE THROUGH COLLABORATION WITH STATE AND NATIONAL EXPERTS, PARTNERS AND OTHER KEY STAKEHOLDERS. 1005439 323844 EDUCATION - THAF CONDUCTS EDUCATIONAL PROGRAMS WHICH INCLUDE DISTANCE LEARNING SERIES IN VARIOUS FIELDS OF HOSPITAL OPERATIONS AND MANAGEMENT. THAF ALSO CONDUCTS A LEADERSHIP FELLOWS PROGRAM BRINGING TOGETHER SENIOR HOSPITAL MANAGEMENT STAFF TO PROVIDE MENTORING AND BROADER SCOPE OF MANAGEMENT RESPONSIBILITIES. 2111413 4581308 THAF PROMOTES THE ADOPTION OF INNOVATIVE TECHNOLOGIES THAT LOWER THE COST AND IMPROVE THE QUALITY OF HEALTHCARE IN THE STATE OF TEXAS. 4303860 true false false false false false false false false false true false false false true true true true false false false false false false false false false true false true false false false false false false false false false false false false false true false true false true X 20 0 true 17 true true true false false false false false false false false false false false X 14 12 false true false false false false false true true false false true true true true true true true true false X IGNACIO ZAMARRON 5124651084 1108 LAVACA STREET STE 700 AUSTIN TX 78701 X Mitzi Ressmann - 40 THAF SVP - OPERATIONS 16.0 24.0 X 139862 209795 33569 FERNANDO MARTINEZ PRESIDENT/SECRETARY/TREASURER 40.0 0.0 X X 322267 0 28927 Alex Huff VP, Health IT Programs 40.0 0.0 X 135427 0 24214 Karen Kendrick VP, Clinical Initiatives 40.0 0.0 X 141202 0 14228 John Smith Director, IT Operations 40.0 0.0 X 100749 0 11821 Michael R Olson Chair 2.0 0.0 X X 0 0 0 Christopher Sandles Chair Elect 2.0 2.0 X X 0 0 0 John M Hawkins Vice Chair 2.0 40.0 X X 0 0 0 Robert L Walker Past Chair 2.0 0.0 X X 0 0 0 Geoffrey N Christian Trustee 2.0 0.0 X 0 0 0 Robbie Dewberry Trustee 2.0 0.0 X 0 0 0 Charles E Laird Trustee 2.0 0.0 X 0 0 0 Malisha Patel Trustee 2.0 0.0 X 0 0 0 Paula E Anthony Trustee 2.0 0.0 X 0 0 0 Betsy Briscoe Trustee 2.0 0.0 X 0 0 0 Shane Plymell Trustee 2.0 0.0 X 0 0 0 Terry Scoggin Trustee 2.0 2.0 X 0 0 0 Susan Turley Trustee 2.0 2.0 X 0 0 0 839507 209795 112759 5 false true false Stratasan LLC PO Box 628908 ORLANDO FL 32862 Loyalty Module 860250 Personify Inc PO Box 735327 DALLAS TX 75373 Software 146323 PC Connection Sales Corp PO Box 536473 PITTSBURGH PA 15253 Software 108734 Press Ganey Associates LLC 1173 Ignition Drive SOUTH BEND IN 46601 Safety PSO Platform 100550 4 3173 3173 Data Products and Services 900099 4178280 4178280 Contract Revenue 900099 1031807 1031807 Conferences and Seminars 900099 207162 207162 Sponsorship Revenue 900099 87538 20338 67200 5504787 85964 85964 0 0 0 0 0 10416 -10416 -10416 -10416 0 0 0 0 0 0 0 0 0 MANAGEMENT FEES 541610 477000 314051 162949 REVENUE SHARE 900099 61997 61997 ADVERTISING REVENUE 541800 6043 6043 545040 6128548 5813635 236192 75548 11250 11250 0 0 0 504484 434769 69715 0 1317439 936409 381030 49306 34848 14458 126728 92442 34286 118159 88619 29540 986000 335309 650691 0 16497 16497 0 0 0 106446 23242 83204 206487 196163 10324 68029 58655 9374 0 0 170000 102000 68000 39185 21552 17633 0 531359 531359 0 0 40245 40245 18089 13644 4445 Data Processing 860250 860250 Dues, Fees, & Subscriptions 577822 520040 57782 BAD DEBT EXPENSE 13750 13750 Supplies & Materials 10617 10617 18942 18942 5791084 4303860 1487224 0 96613 5457 6675084 6784690 0 0 64654 168653 0 0 0 0 0 0 0 0 279778 223328 260881 162686 135885 98195 472191 429424 0 0 0 0 0 0 0 0 7724205 7709747 576998 477640 0 0 784331 468037 0 0 0 0 0 0 0 0 0 0 42380 146565 1403709 1092242 X 5717616 6022609 602880 594896 6320496 6617505 7724205 7709747 337464 -40455 X false true X true false X X X 1 TEXAS HOSPITAL ASSOCIATION 741362741 10 true 4303860 0 1 4303860 0 true false true true true false false true false false false false false false false false false true false SCHEDULE A, PART IV, SECTION A, LINE 3B PUBLIC SUPPORT TEST: THE SUPPORTED ORGANIZATION PREPARES AN ANNUAL PRO FORMA SCHEDULE A, TO CONFIRM THEY MEET THE SECTION 509(A)(2) PUBLIC SUPPORT TEST. SCHEDULE A, PART IV, SECTION A, LINE 3C PURPOSES OF SUPPORT: ALL SUPPORT PROVIDED TO THE SUPPORTED ORGANIZATION IS USED FOR EDUCATIONAL PURPOSES. THE SUPPORTED ORGANIZATION MUST PROVIDE A DETAILED REPORT OF HOW FUNDS WERE USED. SCHEDULE A, PART IV, SECTION A, LINE 6 SUPPORT PROVIDED: THE FOUNDATION PROVIDES SERVICES TO TEXAS HEALTHCARE TRUSTEES (THT) TO CONDUCT COLLABORATIVE EDUCATIONAL ACTIVITIES FOR A MEMBERSHIP BASE THAT IS SHARED WITH THE SUPPORTED ORGANIZATION, TEXAS HOSPITAL ASSOCIATION. ALL SERVICES PROVIDED ARE REIMBURSED IN FULL BY THT. 0 0 0 0 260881 162686 98195 98195 0 Due to Related Organizations 146565 146565 X 6103919 -40455 18237 -22218 6126137 2411 2411 6128548 5806910 -2411 -2411 5809321 -18237 -18237 5791084 SCHEDULE D, PART XI, LINE 2d RECONCILIATION OF REVENUE PER AUDITED FINANCIALS WITH RETURN: OTHER PERIODIC PENSION BENEFIT $18,237 SCHEDULE D, PART XI, LINE 4B RECONCILIATION OF REVENUE PER AUDITED FINANCIALS WITH RETURN: OTHER RECONCILING DIFFERENCES $2,411 SCHEDULE D, PART XII, LINE 2D RECONCILIATION OF EXPENSES PER AUDITED FINANCIALS WITH RETURN: OTHER RECONCILING DIFFERENCES $(2,411) SCHEDULE D, PART XII, LINE 4B RECONCILIATION OF EXPENSES PER AUDITED FINANCIALS WITH RETURN: OTHER PERIODIC PENSION BENEFIT $(18,237) SCHEDULE D, PART X, LINE 2 ASC 740 FOOTNOTE: ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES, CLARIFIES THE ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES RECOGNIZED IN THE FOUNDATION'S FINANCIAL STATEMENTS. ASC 740-10 PRESCRIBES A RECOGNITION THRESHOLD AND MEASUREMENT ATTRIBUTE FOR THE FINANCIAL STATEMENT RECOGNITION AND MEASUREMENT OF A TAX POSITION TAKEN OR EXPECTED TO BE TAKEN IN A TAX RETURN IF APPLICABLE. UNDER ASC 740-10, THE FOUNDATION ACCOUNTS FOR UNCERTAINTY OF INCOME TAXES BASED ON A "MORE-LIKELY-THAN-NOT" THRESHOLD FOR THE RECOGNITION AND DE-RECOGNITION OF TAX POSITIONS, WHICH INCLUDES THE ACCOUNTING FOR INTEREST AND PENALTIES RELATING TO TAX POSITIONS. THE TAX BENEFITS RECOGNIZED IN THE FINANCIAL STATEMENTS FOR SUCH POSITION, IF APPLICABLE, SHOULD BE BASED ON THE LARGEST BENEFIT THAT HAS A GREATER THAN FIFTY PERCENT LIKELIHOOD OF BEING REALIZED UPON ULTIMATE SETTLEMENT. THE FOUNDATION CURRENTLY DOES NOT HAVE ANY TAX POSITIONS THAT IT WOULD CONSIDER UNCERTAIN AT DECEMBER 31, 2022 AND 2021. true OneStar Foundation 9011 Mountain Ridge Dr Ste 100 Austin TX 78759 200166368 501(C)(3) 10000 Support Robb School Victims 1 SCHEDULE I, PART I, LINE 2 PROCEDURES FOR MONITORING THE USE OF GRANT FUNDS IN THE U.S.: TEXAS HOSPITAL ASSOCIATION FOUNDATION AWARDS GRANTS AT THE DISCRETION OF THE BOARD AND MAINTAINS RECORDS TO SUBSTAINTIATE THE AMOUNT OF THE GRANTS OR ASSISTANCE. X X X true true X X false false false false false true true false false Mitzi Ressmann - 40 THAF SVP - OPERATIONS 113057 169586 22666 34000 4139 6209 5837 8755 7591 11386 153290 229936 FERNANDO MARTINEZ PRESIDENT/SECRETARY/TREASURER 260553 0 51366 0 10348 0 13227 0 15700 0 351194 0 Alex Huff VP, Health IT Programs 122441 0 12886 0 100 0 6636 0 17578 0 159641 0 Karen Kendrick VP, Clinical Initiatives 128667 0 12385 0 150 0 6378 0 7850 0 155430 0 SCHEDULE J, PART I, LINE 1A PROVIDED BY ORGANIZATION TO EMPLOYEES: CLUB DUES, COMPANION TRAVEL AND GROSS-UP PAYMENTS ARE PAID TO SOME EMPLOYEES ON OCCASION AND REPORTED AS TAXABLE WAGES TO THE EMPLOYEE. SCHEDULE J, PART I, LINE 6A INCENTIVE COMPENSATION: INCENTIVE COMPENSATION IS PAID TO EMPLOYEES IN YEARS WHEN THE CONSOLIDATED GROUP'S ACTUAL NET EARNINGS EXCEED BUDGETED NET EARNINGS. INCENTIVE AMOUNTS ARE NOT DIRECTLY TIED TO THE AMOUNT OF THE BUDGET SURPLUS. FORM 990, PART VI, SECTION A, LINE 3 CONTROL OVER MANAGEMENT DUTIES: ULTIMATE MANAGERIAL AUTHORITY IS HELD BY TEXAS HOSPITAL ASSOCIATION, THE PARENT COMPANY OF THE FOUNDATION. FORM 990, PART VI, SECTION B, LINE 11B PROCESS FOR REVIEW OF 990: FORM 990 IS PROVIDED TO THE GOVERNING BODY, AUDIT COMMITTEE AND STAFF FOR REVIEW AND APPROVAL BEFORE FILING WITH THE IRS FORM 990, PART VI, SECTION B, LINE 12C MONITORING OF CONFLICT OF INTEREST POLICY: THE ORGANIZATION HAS AN ASSIGNED COMPLIANCE OFFICER WHO REVIEWS ALL CONFLICT OF INTEREST POSSIBILITIES AND REPORTS IT TO THE BOARD. WHEN A CONFLICT ARISES, THE MEMBER WITH THE CONFLICT OF INTEREST IS ABSTAINED FROM VOTING ON MATTERS WITH RESPECT TO WHICH THEY HAVE THE CONFLICT. FORM 990, PART VI, SECTION B, LINE 15A EXECUTIVE COMPENSATION REVIEW: SALARIES FOR THE CEO AND GOVERNING BOARD MEMBERS ARE REVIEWED AND APPROVED BY THE EXECUTIVE COMMITTEE BASED ON AN INDEPENDENT COMPENSATION SURVEY. THE COMPENSATION REVIEW IS DONE ANNUALLY BY AN INDEPENDENT COMPENSATION CONSULTANT AND REPORTED TO THE TEXAS HOSPITAL ASSOCIATION BOARD IN EXECUTIVE SESSION. FORM 990, PART VI, SECTION C, LINE 19 AVAILABILITY OF DOCUMENTS: THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST. FORM 990, PART I, LINE 1 ORGANIZATION'S MISSION (CONT'D): ...COLLABORATION, EDUCATION, INNOVATION, AND RESEARCH. FORM 990, PART V, LINE 2A FORM W-3: TEXAS HOSPITAL ASSOCIATION FOUNDATION'S PAYROLL REPORTING IS HANDLED THROUGH A MASTER PAYROLL AGREEMENT WITH TEXAS HOSPITAL ASSOCIATION (THA), A RELATED ENTITY. THA IS IN COMPLIANCE WITH ALL REGULATORY EMPLOYMENT REPORTING. FORM 990, PART VI, SECTION B, LINE 15B OTHER OFFICERS & KEY EMPLOYEES COMPENSATION REVIEW: SALARIES FOR OTHER OFFICERS AND KEY EMPLOYEES ARE REVIEWED AND APPROVED BY THE EXECUTIVE COMMITTEE. TEXAS HOSPITAL ASSOCIATION 1108 LAVACA STREET STE 700 AUSTIN TX 78701 741362741 HEALTHCARE TX 501(C)(6) false THA MANAGEMENT CORPORATION 1108 LAVACA ST STE 700 AUSTIN TX 78701 742611400 MGMT OF THA SUBS TX THA C CORP false HEALTHSHARE INC 1108 LAVACA ST STE 700 AUSTIN TX 78701 742546566 ENDORSE PRODUCTS TX THA C CORP false TEXAS HOSPITAL INSURANCE NETWORK INC 1108 LAVACA ST STE 700 AUSTIN TX 78701 742611465 INSURANCE/BENEFIT TX THA C CORP false THA INSURANCE AGENCY INC 1108 LAVACA ST STE 700 AUSTIN TX 78701 742831219 INSURANCE TX THA C CORP false false false true true true false false false false false true true false true true true true false false TEXAS HOSPITAL ASSOCIATION Q 982191 FMV TEXAS HOSPITAL ASSOCIATION E 91045 FMV TEXAS HOSPITAL ASSOCIATION P 326499 FMV TEXAS HOSPITAL ASSOCIATION K 170000 FMV