2022-11-10T17:43:29-06:00 2021-12-31 910189318 MOSS ADAMS LLP 225 S LAKE AVE SUITE 900 PASADENA CA 91101 990 2021-01-01 951519378 HOSPITAL ASSOCIATION OF SOUTHERN CALIFORNIA HOSP 2135380700 515 SOUTH FIGUEROA STREET 1300 LOS ANGELES CA 90071 GEORGE GREENE PRESIDENT/CEO 2135380700 2022-10-27 1 GEORGE GREENE 999009999 LAUREN A HAVERLOCK P00545829 3104770450 2022-10-27 3 AAL1 IAL1 2021 2022-09-23 18:48:47Z GEORGE GREENE 515 SOUTH FIGUEROA STREET 1300 LOS ANGELES CA 90071 39492059 0 X WWW.HASC.ORG X 1923 CA PROVIDES EDUCATIONAL, ADVOCACY, AND OTHER SERVICES TO MEMBER HOSPITALS AND HEALTHCARE SYSTEMS. 37 36 62 37 0 0 0 0 11207361 11842409 2157179 2895777 0 0 13364540 14738186 0 0 0 0 8722586 8872025 0 0 0 3230651 3579898 11953237 12451923 1411303 2286263 36840574 40602472 10480667 11412317 26359907 29190155 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. AS COVID-19 CONTINUE TO BE A CONCERN IN 2021, HASC REMAIN FOCUSED ON WORKING ON MANY FRONTS ADVOCATING FOR MEMBERS AND HEALTHCARE ISSUES. THE ANNUAL MEETING AND EDUCATIONAL SEMINARS WERE HELD VIRTUALLY IN 2021. 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 28 0 1 62 1 0 0 0 0 0 0 0 0 X 37 36 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 38.00 4.00 X X 729320 38385 147472 MARCIA MANKER MEMBER 1.00 0.00 X 0 0 0 GLENN RAUP PHD MEMBER 1.00 0.00 X 0 0 0 ADAM DARVISH MEMBER 1.00 0.00 X 0 0 0 THERESA MURPHY RN MEMBER 1.00 0.00 X 0 0 0 CRAIG LEACH MEMBER 1.00 0.00 X 0 0 0 GARRY OLNEY MEMBER 1.00 0.00 X 0 0 0 DAVID KOWALSKI 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 JOHNESE SPISSO MEMBER 1.00 0.00 X 0 0 0 DALE SUROWITZ MEMBER 1.00 0.00 X 0 0 0 ALICE CHENG MEMBER 1.00 0.00 X 0 0 0 RICHARD YOCHUM MEMBER 1.00 0.00 X 0 0 0 DARLENE WETTON MEMBER 1.00 0.00 X 0 0 0 JIM HOLMES MEMBER 1.00 0.00 X 0 0 0 DOUGLAS KLEAM MEMBER 1.00 0.00 X 0 0 0 JEREMY ZOCH PHD MEMBER 1.00 0.00 X 0 0 0 SUSAN TAYLOR MEMBER 1.00 0.00 X 0 0 0 CHAD LEFTERIS MEMBER 1.00 0.00 X 0 0 0 SUE ANDERSEN MEMBER 1.00 0.00 X 0 0 0 ROGER SEAVER MEMBER 1.00 0.00 X 0 0 0 NATALIE MUSSI MEMBER 1.00 0.00 X 0 0 0 DONALD KREITZ MD MEMBER 1.00 0.00 X 0 0 0 LINDA MARSH MEMBER 1.00 0.00 X 0 0 0 JEFFREY SMITH MEMBER 1.00 0.00 X 0 0 0 KERRY HEINRICH CHAIR 1.00 0.00 X X 0 0 0 BERNARD KLEIN MD IMMEDIATE PAST CHAIR 1.00 0.00 X X 0 0 0 LORI MORGAN MD TREASURER 1.00 1.00 X X 0 0 0 KEITH HOBBS SECRETARY 1.00 0.00 X X 0 0 0 ELAINE BATCHLOR MD MEMBER 1.00 1.00 X 0 0 0 JAMES WEST MEMBER 1.00 0.00 X 0 0 0 MARCEL LOH MEMBER 1.00 0.00 X 0 0 0 VITA WILLETT MEMBER 1.00 0.00 X 0 0 0 ALINA MORAN MPA MEMBER 1.00 0.00 X 0 0 0 KENNETH MCFARLAND MEMBER (THROUGH 5/31/2021) 1.00 0.00 X 0 0 0 JOSEPH AVELINO RN CHAIR-ELECT 1.00 1.00 X X 0 0 0 HARRY SAX MD MEMBER 1.00 0.00 X 0 0 0 MARK GAMBLE CHIEF OF ADVOCACY & OPERATIONS 38.00 2.00 X 396962 20893 80123 SCOTT TWOMEY SVP-CFO 20.00 20.00 X 215791 215791 40116 PAUL YOUNG SVP-PUBLIC POLICY & REIMBURSEMENT 40.00 0.00 X 269926 0 57192 SORAYA PETERS SVP-MEDICAL COMMUNICATIONS SERVICES 40.00 0.00 X 221582 0 28725 JAIME GARCIA REGIONAL VP (THROUGH 9/22/21) 40.00 0.00 X 327011 0 47144 TERAYLAN HOLLINGSWORTH VP, HR SERVICES 32.00 8.00 X 168104 42026 30417 ADAM BLACKSTONE VP EXTERNAL AFFAIRS AND STRATEGIC COMMUNICATIONS 40.00 0.00 X 189584 0 34509 THOMAS SOTO IT DIRECTOR 40.00 0.00 X 182390 0 46186 AUDRA STRICKLAND REGIONAL VP 40.00 0.00 X 175613 0 43470 2876283 317095 555354 20 0 1 0 CA ASSOC OF HOSPITALS AND HEALTH SYSTEMS 1215 K STSTE 800 SACRAMENTO CA 95814 LEASED EMPLOYEES 9523647 HUGHES NETWORK SYSTEMS LLC PO BOX 64135 BALTIMORE MD 21264 SATELLITE COMMUNICATIONS SYSTEM 548998 FORESIGHT INC 1502 W FOOTHILL BLVD STE 301 LA VERNE CA 91750 CONSULTANT 287112 MICROSOFT CORPORATION 1950 N STEMMONS FWY STE 5010 DALLAS TX 75207 CLOUD STORAGE AND LICENSING 156549 SPEEDTRACK INC 18340 YORBA LINDA BLVD STE 107-194 YORBA LINDA CA 92886 CONSULTANT 120000 7 MEMBERSHIP DUES 611710 6508139 6508139 PROGRAM SERVICES 541900 4128104 4128104 ADMINISTRATIVE SERVICES 561000 934639 934639 MEETINGS, WORKSHOPS & SEMINARS 611710 248927 248927 PUBLICATION 511120 22600 22600 11842409 783843 783843 26865807 24753873 2111934 2111934 2111934 14738186 11842409 0 2895777 X 2161987 5367545 152619 806200 383674 24294 92139 140116 1807095 36302 311675 33971 718597 8532 112282 62462 119795 REPAIRS & MAINTENANCE 71481 EMPLOYEE EDUCATION AND 20908 AWARDS 20249 12451923 2872821 3728660 1319298 1387098 491011 521573 564605 663356 2078718 1988479 113380 90239 28328072 31745932 677071 395019 2474316 2070595 36840574 40602472 4251590 5047142 2626681 2989266 3602396 3375909 10480667 11412317 X 26359907 29190155 26359907 29190155 36840574 40602472 X 2286263 526712 17273 X 0 1 X 1 0 0 1 0 173176 152077 21099 1905542 1836402 69140 90239 OPERATING LEASE RIGHT OF USE ASSET 2070595 2070595 DEFERRED COMPENSATION 661788 CURRENT OPERATING LEASE LIABILITY 1011204 LT OPERATING LEASE LIABILITY 1270104 DEFERRED COMPENSATION CURRENT 432813 3375909 X 15142055 526712 17273 543985 14598070 140116 140116 14738186 12311807 0 12311807 140116 140116 12451923 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, 2021 AND 2020, HASC HAD NO UNCERTAIN TAX POSITIONS REQUIRING ACCRUAL. PART XI, LINE 2D - OTHER ADJUSTMENTS: EQUITY GAIN IN SUBSIDIARY 17,273. X X 1 1 X X X X 1 1 0 GEORGE GREENE ESQ PRESIDENT / CEO 570479 30025 157582 8294 1259 66 115445 1015 29475 1537 874240 40937 0 0 MARK GAMBLE CHIEF OF ADVOCACY & OPERATIONS 336953 17734 57656 3035 2353 124 48100 1015 29414 1594 474476 23502 0 0 SCOTT TWOMEY SVP-CFO 168103 168103 28451 28451 19237 19237 10150 10150 9908 9908 235849 235849 0 0 JAIME GARCIA REGIONAL VP (THROUGH 9/22/21) 220248 0 16371 0 90392 0 16970 0 30174 0 374155 0 0 0 PAUL YOUNG SVP-PUBLIC POLICY & REIMBURSEMENT 234598 0 34540 0 788 0 26500 0 30692 0 327118 0 0 0 SORAYA PETERS SVP-MEDICAL COMMUNICATIONS SERVICES 197701 0 21093 0 2788 0 15543 0 13182 0 250307 0 0 0 TERAYLAN HOLLINGSWORTH VP, HR SERVICES 149999 37500 16737 4184 1368 342 11851 2963 12341 3262 192296 48251 0 0 THOMAS SOTO IT DIRECTOR 170997 0 8916 0 2477 0 13323 0 32863 0 228576 0 0 0 ADAM BLACKSTONE VP EXTERNAL AFFAIRS AND STRATEGIC CO 169681 0 19584 0 319 0 13454 0 21055 0 224093 0 0 0 AUDRA STRICKLAND REGIONAL VP 159159 0 15941 0 513 0 12848 0 30622 0 219083 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. MEMBERSHIP FOR CEO IN A SOCIAL CLUB IS REIMBURSED BY TAXPAYER AS BUSINESS AND MEMBERSHIP MEETINGS OCCUR THERE. PART I, LINES 4A-B 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 $96,160, MARK GAMBLE $28,815, AND PAUL YOUNG $6,908. THE CONTRIBUTION IS DETERMINED BY THE ORGANIZATION FOR EACH PARTICIPANT PER THE PLAN CONTRIBUTION SCHEDULE. THE VESTING DATE IS PER PLAN DOCUMENTS. 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. JAMIE GARCIA RECEIVED $90,075 OF SEVERANCE COMPENSATION. SCOTT TWOMEY SVP-CFO PURCHASE OF CASH VALUE LIFE INSURANCE POLICIES X 336792 521573 0 1 1 521573 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. AS A RESULT OF THE LEASED EMPLOYEE ARRANGEMENT, CURRENT IRS INSTRUCTIONS DO NOT REQUIRE THE ORGANIZATION TO DISCLOSE OFFICER AND KEY EMPLOYEE COMPENSATION ON FORM 990 PART VII SECTION A OR ON SCHEDULE J. HOWEVER, IN THE INTEREST OF TRANSPARENCY, THE ORGANIZATION HAS ELECTED TO DO SO. 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 PURCHASED SERVICES 1,321,215. CONSULTANTS 368,727. EMPLOYEE LEASING 117,153. FORM 990, PART XI, LINE 9: EQUITY GAIN/LOSS IN SUBSIDIARIES 17,273. 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 378388 338384 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 0 0 0 1 0 1 0 0 NATIONAL HEALTH FOUNDATION A 124708 FMV ALLHEATHINC O 92924 FMV NATIONAL HEALTH FOUNDATION J 124708 FMV NATIONAL HEALTH FOUNDATION Q 365987 FMV ALLHEATHINC B 300000 FMV COMMUNITIES LIFTING COMMUNITIES O 390041 FMV