2022-11-14T12:04:53-06:00 2021-12-31 410746749 CLIFTONLARSONALLEN LLP 915 HIGHLAND POINTE DR SUITE 300 ROSEVILLE CA 95678 990 2021-01-01 943211035 INTEGRATED HEALTHCARE ASSOCIATION INTE 5102081740 180 GRAND AVE SUITE 1365 OAKLAND CA 94612 JEFFERY RIDEOUT PRESIDENT & CEO 5102081740 2022-11-11 1 JEFFERY RIDEOUT 999009999 JENNA BERTUCCELLI P01534744 9167847800 2022-11-11 3 AAL1 IAL1 2021 2022-09-23 18:48:47Z X JEFFERY RIDEOUT 180 GRAND AVE SUITE 1365 OAKLAND CA 94612 28780320 0 X WWW.IHA.ORG X 1994 CA TO CREATE BREAKTHROUGH IMPROVEMENTS IN HEALTHCARE SERVICES FOR CALIFORNIANS. 41 41 68 49 0 0 0 1060160 22685567 22161731 389674 881245 0 0 23075241 24103136 0 0 0 0 8683242 9100452 0 0 0 14254226 14050779 22937468 23151231 137773 951905 24712081 19146201 20180703 14568541 4531378 4577660 X TO CREATE BREAKTHROUGH IMPROVEMENTS IN HEALTHCARE SERVICES FOR CALIFORNIANS. THE VISION OF INTEGRATED HEALTHCARE ASSOCIATION IS HEALTHCARE THAT PROMOTES QUALITY IMPROVEMENT, ACCOUNTABILITY, AND AFFORDABILITY, FOR THE BENEFIT OF ALL CALIFORNIA CONSUMERS THROUGH MEASUREMENTS, REWARDS AND PUBLIC REPORTING. 0 0 THE AMP COMMERCIAL HMO PROGRAM (FORMERLY KNOWN AS VALUE BASED PAY FOR PERFORMANCE [VBP4P]) IS THE CORNERSTONE UPON WHICH ALL OF IHA'S PERFORMANCE MEASUREMENT PROGRAMS WERE BUILT. INITIATED IN 2001, THE PROGRAM NOW INCLUDES PARTICIPATION FROM NINE HEALTH PLANS AND NEARLY 200 CALIFORNIA PHYSICIAN ORGANIZATIONS CARING FOR OVER 9 MILLION CALIFORNIANS ENROLLED IN COMMERCIAL HMO AND POINT OF SERVICE PRODUCTS - REPRESENTING 95% OF COMMERCIAL HMO ENROLLMENT IN THE STATE. AMP COMMERCIAL HMO HAS FOUR KEY COMPONENTS: A COMMON SET OF MEASURES AND BENCHMARKS THAT SPAN CLINICAL QUALITY, PATIENT EXPERIENCE, UTILIZATION, AND COST OF CARE MEASURES; VALUE-BASED HEALTH PLAN INCENTIVE PAYMENTS; PUBLIC REPORTING OF TRIPLE AIM PERFORMANCE RESULTS; AND PUBLIC RECOGNITION AWARDS. AMP COMMERCIAL HMO HAS DEMONSTRATED LASTING AND MEANINGFUL GAINS IN QUALITY PERFORMANCE, SUGGESTING THAT A COMMON PERFORMANCE SIGNAL SUPPORTS TARGETED IMPROVEMENT EFFORTS. 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 0 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 41 0 1 68 0 0 0 0 0 0 0 0 0 X 41 41 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 WILLIAM B CASWELL CHAIR (TO 9/2021) 1.00 X X 0 0 0 DOUG MCKEEVER CHAIR-ELECT 1.00 X X 0 0 0 BARRY ARBUCKLE PHD PAST CHAIR 1.00 X X 0 0 0 MARTHA SANTANA-CHIN MBA TREASURER 1.00 X X 0 0 0 MARK REYNOLDS 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 RAYMOND CHAN MD MBA BOARD MEMBER (TO 8/2021) 1.00 X 0 0 0 RAYMOND J CHICOINE MBA 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 MD MPH BOARD MEMBER 1.00 X 0 0 0 ALAIN C ENTHOVEN PHD BOARD MEMBER 1.00 X 0 0 0 ROBERT C FALKENBERG MBA BOARD MEMBER (TO 5/2021) 1.00 X 0 0 0 HECTOR FLORES MD 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 THEO KOURY MD BOARD MEMBER 1.00 X 0 0 0 PETER LONG PHD BOARD MEMBER 1.00 X 0 0 0 NINA MALIK BOARD MEMBER 1.00 X 0 0 0 DAVID MAST 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 KRISTEN MIRANDA BOARD MEMBER (TO 8/2021) 1.00 X 0 0 0 DONALD B MOULDS PHD BOARD MEMBER 1.00 X 0 0 0 SUSAN PONG-GEE MBA BOARD MEMBER 1.00 X 0 0 0 IRVING M PIKE MD BOARD MEMBER (TO 2/2021) 1.00 X 0 0 0 KURT N RANSOHOFF MD FACP BOARD MEMBER 1.00 X 0 0 0 JAMES C ROBINSON PHD MPH BOARD MEMBER 1.00 X 0 0 0 KELLY ROBINSON BOARD MEMBER (TO 8/2021) 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 MD BOARD MEMBER 1.00 X 0 0 0 STEPHEN M SHORTELL PHD MPH BOARD MEMBER 1.00 X 0 0 0 RALPH SIBER MPH BOARD MEMBER 1.00 X 0 0 0 RISHI SIKKA MD BOARD MEMBER (TO 9/2021) 1.00 X 0 0 0 KRISTOF STREMIKIS MPP MPH BOARD MEMBER 1.00 X 0 0 0 SARAH SUMMER BOARD MEMBER 1.00 X 0 0 0 ELIZABETH VILARDO MD MBA BOARD MEMBER 1.00 X 0 0 0 JULIE WADE BOARD MEMBER (TO 9/2021) 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 JEFFREY RIDEOUT MD PRESIDENT/CEO 40.00 X 500000 0 34800 EYAL GURION COO 40.00 X 230164 0 21217 JACQUELINE DARCY GENERAL MANAGER 40.00 X 319410 0 34800 DOLORES YANAGIHARA VP STRATEGIC INITIATIVES 40.00 X 287516 0 56765 MICHELLE LEWIS VP BUSINESS DEV 40.00 X 274262 0 61623 JENNIFER KELLAR SR DIRECTOR 40.00 X 270749 0 18211 HELENA LYNN THOMPSON SR DIRECTOR 40.00 X 242007 0 32043 2124108 0 259459 29 0 1 0 GAINE TECHNOLOGY LLC 3889 LONG STREET SUITE 201 SAN LUIS OBISPO CA 93401 DATA MANAGEMENT 5809581 FREED ASSOCIATES 412 YALE AVENUE KENSINGTON CA 94708 PROGRAM OPS CONSULTING 2091910 ONPOINT HEALTH DATA 75 WASHINGTON AVE 1E PORTLAND ME 04101 DATA MANAGEMENT 1917930 AVAILITY LLC 5555 GATE PARKWAY 110 JACKSONVILLE FL 32256 DATA MANAGEMENT 1007573 DAVIS WRIGHT TREMAINE LLP 920 FIFTH AVE 300 SEATTLE WA 98104 LEGAL 454239 10 1060160 1060160 PROGRAMATIC GRANT REVENUE 900099 15486197 15486197 AMP PROGRAM FEES 900099 4515727 4515727 MEMBERSHIP DUES 900099 1323556 1323556 OTHER NONGRANT REVENUE 900099 832681 832681 P4P STAKE MEETING 900099 3570 3570 22161731 430712 430712 5127717 4677184 450533 450533 450533 24103136 22161731 0 881245 X 786181 6662619 314856 1336796 573588 160255 20047 2538570 272502 14486 471320 326556 12620 57230 158786 31539 CONTRACT EXPENSE 9240339 DUES AND SUBSCRIPTIONS 120062 TELEPHONE 29254 MISCELLANEOUS 16678 6947 23151231 3056833 3104098 50440 25586 4457489 3936750 64601 116559 1188499 385879 942037 802620 16140681 11160588 24712081 19146201 2833792 2524811 17346911 12043730 20180703 14568541 X 4531378 4577660 4531378 4577660 24712081 19146201 951905 -905623 0 X X 0 1 X 1 0 0 1 0 473623 158181 315442 714876 227698 487178 802620 X 23197512 -905624 -905624 24103136 0 24103136 23151231 0 23151231 0 23151231 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, 2021 AND 2020 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, 2021 AND 2020, 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 500000 0 0 0 0 0 34800 0 0 0 534800 0 0 0 JACQUELINE DARCY GENERAL MANAGER 319410 0 0 0 0 0 34800 0 0 0 354210 0 0 0 DOLORES YANAGIHARA VP STRATEGIC INITIATIVES 287516 0 0 0 0 0 34800 0 21965 0 344281 0 0 0 MICHELLE LEWIS VP BUSINESS DEV 274262 0 0 0 0 0 34148 0 27475 0 335885 0 0 0 JENNIFER KELLAR SR DIRECTOR 270749 0 0 0 0 0 10889 0 7322 0 288960 0 0 0 HELENA LYNN THOMPSON SR DIRECTOR 242007 0 0 0 0 0 10078 0 21965 0 274050 0 0 0 EYAL GURION COO 230164 0 0 0 0 0 9362 0 11855 0 251381 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 SR. DIRECTOR, 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 IX, LINE 11G CONSULTING 2,538,570. FORM 990, PART XII, LINE 2C: THIS PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR.