2022-11-04T09:37:56-05:00 2021-12-31 FORVIS LLP 14241 DALLAS PARKWAY SUITE 1100 DALLAS TX 75254 990 2021-01-01 751254380 Dallas-Fort Worth Hospital Council % DELINDA BAILEY DALL 9727194900 300 Decker Drive Suite 300 Irving TX 75062 W STEPHEN LOVE PRESIDENT AND CEO 9727194900 2022-11-15 true W STEPHEN Love 999009999 Jeanette Verrelli P00742631 9727028262 2 2021 2022-09-23 18:48:47Z W STEPHEN LOVE 300 DECKER DR SUITE 300 IRVING TX 75062 3713296 false X WWW.DFWHC.ORG X 1968 TX TO ADVOCATE THE INTEREST AND ENHANCE THE VIABILITY OF HOSPITALS IN DALLAS, FORT WORTH, AND NORTH TEXAS AND TO STRENGTHEN THE RELATIONSHIP OF HOSPITALS TO THE COMMUNITIES THEY SERVE 15 15 13 30 0 0 0 0 2713817 2877563 10881 466 256230 835267 2980928 3713296 2000 0 0 0 2129435 2209864 0 0 0 1189527 1037496 3320962 3247360 -340034 465936 10067176 11096364 1796600 2359849 8270576 8736515 THE MISSION OF THE DALLAS-FORT WORTH HOSPITAL COUNCIL IS TO ENHANCE HOSPITAL VALUE BY CONTINUALLY PROMOTING PATIENT SAFETY AND COST EFFECTIVE, QUALITY HEALTHCARE IN OUR REGION. false false WAGE INDEX - CONDUCTED A SURVEY OF PREVAILING HOSPITAL EMPLOYEE WAGES FOR USE BY MEMBER HOSPITALS. ANNUAL AWARDS LUNCHEON - PROVIDED A FORUM TO HONOR OUTSTANDING INDIVIDUALS FOR THEIR DISTINGUISHED SERVICE TO AREA HEALTHCARE. false false false false false false false false false true true false true true false false true false false false false false false false false false false false true false false false false false false false false false false false true true true false true 4 0 true 13 true false false false false true false false false false X 15 15 false false false false true true false true true false false true true true true true true true true false X DELINDA BAILEY 9727194900 300 DECKER DR SUITE 300 IRVING TX 75062 X W STEPHEN LOVE PRESIDENT/CEO 30.0 10.0 X 611395 0 33440 JENNIFER MIFF VICE PRESIDENT 2.0 38.0 X 0 352233 21478 DELINDA BAILEY CFO/VP OF FINANCE 20.0 20.0 X 319586 0 34047 WILLIAM BRISENDINE DIRECTOR OF IT 40.0 0.0 X 127693 0 27342 HARMONA EPPS GRANTS ADMINISTRATOR 40.0 0.0 X 123119 0 22435 JAN CAVENDER HR/FACILITIES DIRECTOR 40.0 0.0 X 122659 0 10915 STEPHEN DORSO DIRECTOR OF COMPENSATION 40.0 0.0 X 111258 0 19500 DAVID BaRRY CHAIR 1.0 0.0 X X 0 0 0 BLAKE KRETZ CHAIR-ELECT 1.0 0.0 X X 0 0 0 JOHN PHILLIPS PAST-CHAIR 1.0 0.0 X X 0 0 0 MICHAEL SANBORN TRUSTEE 1.0 0.0 X 0 0 0 DR ROBERTO DE LA CURZ TRUSTEE 1.0 0.0 X 0 0 0 DR SETH TOOMAY TRUSTEE 1.0 0.0 X 0 0 0 REBECCA TURNER TRUSTEE 1.0 0.0 X 0 0 0 DR KAREN DUNCAN TRUSTEE 1.0 0.0 X 0 0 0 LASHARNDRA BARBARIN TRUSTEE 1.0 0.0 X 0 0 0 JESSICA O'NEAL TRUSTEE 1.0 0.0 X 0 0 0 CHRIS YORK TRUSTEE 1.0 0.0 X 0 0 0 AUDRA EARLY TRUSTEE 1.0 0.0 X 0 0 0 Dustin Anthamatten TRUSTEE 1.0 0.0 X 0 0 0 RICHARD CARTER TRUSTEE 1.0 0.0 X 0 0 0 NATALIE WILKINS TRUSTEE 1.0 0.0 X 0 0 0 1415710 352233 169157 6 false true false BKD LLP 14241 DALLAS PKWY 1100 DALLAS TX 75254 AUDIT & Wage Index 250668 MICROSOFT 7000 STATE HIGHWAY 161 BLDG LC1 IRVING TX 75039 CLOUD SERVICES 240223 ENTERCOM 4301 WESTBANK DR BLDG B 3RD FLOOR AUSTIN TX 78746 BROADCASTING 204293 FORT AUSTIN CONSULTING 1452 HUGHES RD STE 200 GRAPEVINE TX 76051 IT MANAGED SERVICES 153185 4 0 Management Fees 541610 1330760 1330760 Special Projects 900099 302718 302718 Other Revenue 900099 77416 77416 Membership Dues 900099 1166669 1166669 2877563 466 466 0 636829 636829 0 0 0 0 0 0 0 0 0 0 0 0 0 GAIN ON INVESTMENT IN SUB 900099 198438 198438 198438 3713296 2877563 835733 X 0 0 0 0 998942 0 989725 58784 56684 105729 0 23836 37988 0 0 0 347450 0 56470 52297 0 146943 2734 0 8046 0 0 45163 43024 Bad Debt Expense 6763 Special Projects 246585 Dues & Subscriptions 18125 Equipment & Maintenance 2072 3247360 232066 466026 2400229 3195365 0 0 16715 63313 0 0 0 0 0 0 0 0 151738 151697 769395 614750 194161 154645 0 0 3701184 3899622 0 0 0 0 3371083 3165696 10067176 11096364 401825 404750 0 0 36000 604087 0 0 0 0 0 0 0 0 0 0 1358775 1351012 1796600 2359849 X 8270576 8736515 0 0 8270576 8736515 10067176 11096364 465936 3 X false true X true false 194866 106713 88153 574529 508037 66492 154645 INVESTMENT IN GROUP ONE 3899622 F 3899622 Due from affiliates 3165696 3165696 0 Due to affiliates 1197743 Deferred Rent 72108 Lease Incentive 81161 1351012 3713296 3713296 3713296 3247360 3247360 3247360 SCHEDULE D, PART X, LINE 2 ASC 740 FOOTNOTE: MANAGEMENT HAS EVALUATED THEIR INCOME TAX POSITIONS UNDER THE GUIDANCE INCLUDED IN ASC 740. BASED ON THEIR REVIEW, MANAGEMENT HAS NOT IDENTIFIED ANY MATERIAL UNCERTAIN TAX POSITIONS TO BE RECORDED OR DISCLOSED IN FINANCIAL STATEMENTS. X true true X X false false false W STEPHEN LOVE PRESIDENT/CEO 497437 0 98303 0 15655 0 26000 0 7440 0 644835 0 0 0 DELINDA BAILEY CFO/VP OF FINANCE 282875 0 31608 0 5103 0 26000 0 8047 0 353633 0 0 0 WILLIAM BRISENDINE DIRECTOR OF IT 120266 0 6587 0 840 0 12788 0 14554 0 155035 0 0 0 JENNIFER MIFF VICE PRESIDENT 0 309083 0 35635 0 7515 0 19500 0 1978 0 373711 0 0 SCHEDULE J, PART I, LINE 1A TRAVEL FOR COMPANIONS: W. STEPHEN LOVE, PRESIDENT AND CEO, TRAVELED WITH A COMPANION, AND IT WAS INCLUDED IN HIS FORM W-2 AS TAXABLE COMPENSATION. FORM 990, PART VI, SECTION A, LINE 6 & 7A MEMBERS: HOSPITALS WITHIN DALLAS, TARRANT, AND CONTIGUOUS COUNTIES ARE ELIGIBLE FOR CLASS I REGULAR MEMBERSHIP. REGULAR MEMBERS HAVE VOTING PRIVILEGES, INCLUDING THE ELECTION OF MEMBERS OF THE GOVERNING BODY. THE ORGANIZATION HAS A GENERAL CALL FOR NOMINATIONS FROM ITS MEMBERS. THE NOMINATING COMMITTEE LOOKS AT ANY NOMINATIONS FROM THE MEMBERS PLUS THE COMMITTEE'S CHOICES AND A SLATE OF NOMINEES IS SENT TO THE GENERAL MEMBERSHIP FOR VOTING. THE VOTE IS TALLIED BY AN INDEPENDENT THIRD PARTY. HOSPITALS OUTSIDE THE PREVIOUSLY MENTIONED GEOGRAPHICAL BOUNDARIES ARE ELIGIBLE FOR CLASS II MEMBERSHIP, WHICH PROVIDES NON-VOTING STATUS AND NO SERVICE ON THE DFWHC BOARD. FORM 990, PART VI, SECTION B, LINE 11B PROCESS TO REVIEW FORM 990: PRIOR TO FILING THE FORM 990, A DRAFT OF THE FORM AND THE AUDITED FINANCIAL STATEMENTS WILL BE PRESENTED AND REVIEWED BY THE AUDIT COMMITTEE. DURING THE BOARD MEETING, THE AUDIT COMMITTEE AND EXTERNAL AUDITOR WILL GIVE A REVIEW OF THE FORM 990 AND WILL ADDRESS QUESTIONS OF THE BOARD. AFTER REVIEW AND DISCUSSION BY THE BOARD, THE AUDIT COMMITTEE WILL RECOMMEND TO THE BOARD THE FILING OF THE FORM 990. DURING THEIR PRESENTATION TO THE BOARD, THE AUDIT COMMITTEE WILL ALSO, BASED ON THEIR REVIEW OF THE FORM 990, MAKE ANY NECESSARY RECOMMENDATIONS TO THE BOARD REGARDING GOVERNANCE, POLICIES, DISCLOSURES, ETC. FORM 990, PART VI, SECTION B, LINE 12C PROCESS FOR MONITORING COMPLIANCE WITH CONFLICT OF INTEREST POLICY: A CONFLICT OF INTEREST POLICY AND DISCLOSURE FORM IS DISTRIBUTED ANNUALLY FOR UPDATES AND SIGNATURE. ONCE ALL OF THE FORMS ARE RETURNED, ANY ACTUAL OR POTENTIAL CONFLICTS OF INTEREST ARE REVIEWED BY THE CEO. THE POLICY STATES THAT ANYTIME THERE IS A STATUS CHANGE REGARDING A CONFLICT, IT IS THE RESPONSIBILITY OF THE EMPLOYEE TO REQUEST AND SUBMIT AN UPDATED FORM. ANY POTENTIAL RESTRICTIONS ON PERSONS IDENTIFIED WITH A CONFLICT OF INTEREST WILL BE DETERMINED ON A CASE BY CASE BASIS. GENERALLY A PERSON WITH AN EXISTING CONFLICT WILL ABSTAIN FROM VOTING ON THE MATTER. FORM 990, PART VI, SECTION B, LINE 15A EXECUTIVE COMPENSATION REVIEW: THE BOARD SETS THE PRESIDENT/CEO'S COMPENSATION BASED ON PERFORMANCE AND COMPARABILITY DATA. ADJUSTMENTS TO COMPENSATION ARE REVIEWED ON AN ANNUAL BASIS AND WERE LAST COMPLETED IN DECEMBER 2021. EACH BOARD MEMBER RECEIVES AN EVALUATION FORM FOR THE CEO AND SUBMITS IT TO THE BOARD CHAIR, WHO COMBINES THE RESULTS. THE RESULTS ARE PRESENTED TO THE CEO DURING AN EXECUTIVE SESSION OF THE BOARD MEETING WHERE THE FORM IS SIGNED BY THE CHAIR AND KEPT IN THE EMPLOYEE FILE. FORM 990, PART VI, SECTION B, LINE 15B OTHER OFFICERS OR KEY EMPLOYEE COMPENSATION REVIEW: MANAGEMENT APPROVES ALL OTHER COMPENSATION WITHIN THE BOARD APPROVED BUDGET ON AN ANNUAL BASIS. THEY ALSO USE PERFORMANCE AND COMPARABILITY DATA IN SETTING COMPENSATION. SUPPORTING DOCUMENTATION FOR ANY CHANGES IN COMPENSATION IS KEPT IN THE EMPLOYEE FILE. FORM 990, PART VI, SECTION C, LINE 19 AVAILABILITY OF DOCUMENTS: DISCLOSURE OF GOVERNING DOCUMENTS, POLICIES, AND FINANCIAL STATEMENTS ARE MADE AVAILABLE UPON REQUEST. FORM 990 PART IX LINE 11G DESCRIPTION:CONTRACT SERVICES TOTAL FEES:333049 FORM 990 PART IX LINE 11G DESCRIPTION:SERVICE AGREEMENTS TOTAL FEES:2881 FORM 990 PART IX LINE 11G DESCRIPTION:DELIVERY SERVICES TOTAL FEES:878 FORM 990 PART IX LINE 11G DESCRIPTION:PAYROLL FEES TOTAL FEES:10642 DFWHC EDUCATION AND RESEARCH FOUNDATION 300 DECKER DR SUITE 300 IRVING TX 75062 237004426 EDU/RESEARCH TX 501(C)(3) 7 DFWHC true DFWHC VENTURES INC DBA GROUPONE 300 DECKER DR SUITE 300 IRVING TX 75062 751958420 PRE-EMPLOY. SCRN TX DFWHC C CORPORATION 198438 6527820 1.00000 true false false false true true false false false false false false true false true false false true false false DFWHC EDUCATION & RESEARCH FOUNDATION L 518825 FMV DFWHC VENTURES INC DBA GROUPONE L 717859 FMV