2021-11-05T17:23:01-05:00 2020-12-31 910189318 MOSS ADAMS LLP 3121 W MARCH LN STE 200 STOCKTON CA 952192367 990 2020-01-01 941205908 CALIFORNIA ASSOCIATION OF HOSPITALS AND HEALTH SYSTEMS CALI 9165527629 1215 K STREET NO 700 SACRAMENTO CA 95814 JENNIFER M NEWMAN CFO 9165527629 2021-10-18 1 JENNIFER NEWMAN 999009999 TRACY S PAGLIA P00366884 2099556100 2021-10-18 2 AAL1 IAL1 2020 2022-09-23 18:48:47Z X CARMELA COYLE 1215 K STREET NO 700 SACRAMENTO CA 95814 46627853 0 X N/A X 1935 CA EDUCATION AND REPRESENTATION BEFORE LEGISLATIVE AND REGULATORY BODIES FOR MEMBER HOSPITALS. 12 11 221 0 0 0 0 0 33554357 30008065 696821 711196 1834619 1982514 36085797 32701775 1289500 1193096 0 0 18072141 17975634 0 0 0 14220471 12111895 33582112 31280625 2503685 1421150 68914924 66339907 10200958 5750420 58713966 60589487 MEMBERSHIP ORGANIZATION PROVIDING SERVICES TO MEMBER HOSPITALS INCLUDING EDUCATION AND REPRESENTATION BEFORE LEGISLATIVE AND REGULATORY BODIES. 0 0 DEVELOP AND IMPLEMENT PUBLIC POLICY IN THE LEGISLATIVE AND REGULATORY ARENA FOR HOSPITALS AND HEALTH SYSTEMS. EDUCATE HOSPITALS AND HEALTH SYSTEMS ON REGULATORY AND LEGISLATIVE ACTIONS THROUGH PUBLICATIONS, SEMINARS, VOLUNTEER PROGRAMS, AND OTHER CONTACTS. ACTING AS AN INTERMEDIARY BETWEEN HOSPITALS AND OTHER HEALTHCARE EMPLOYERS AND THE STATE OF CALIFORNIA, EMPLOYMENT DEVELOPMENT DEPARTMENT, WITH REGARD TO THE ADJUDICATION OF UI CLAIMS & APPEALS AND THE PAYMENT OF UI BENEFITS TO ELIGIBLE CLAIMANTS. 0 0 0 0 0 0 0 0 0 1 0 0 0 1 1 0 1 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 1 55 0 1 221 1 0 0 0 0 0 0 1 0 X 12 11 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 0 0 CA X JENNIFER NEWMAN 9165527629 1215 K STREET SUITE 700 SACRAMENTO CA 95814 CARMELA COYLE PRESIDENT/CHIEF EXECUTIVE OFFICER 37.20 3.80 X X 1352201 0 21442 ANNE N O'ROURKE SVP/FEDERAL RELATIONS 37.20 2.80 X 469073 0 67594 DIETMAR A GRELLMANN SVP/MANAGED CARE & PROFESSIONAL 37.20 2.80 X 443092 0 71993 KATHRYN AUSTIN SCOTT SVP/STATE RELATIONS & ADVOCACY 37.20 2.80 X 448048 0 40942 JENNIFER M NEWMAN SVP/CHIEF FINANCIAL OFFICER 37.20 5.60 X 420916 0 54300 JULIE A REPPAS SVP/OPERATIONS AND HR 37.20 2.80 X 393472 0 59104 DAVID SIMON SVP/COMMUNICATIONS 37.20 2.80 X 347165 0 61896 AMBER OTT SVP/DATA ANALYTICS 37.20 2.80 X 323232 0 52301 LOIS J RICHARDSON VP/LEGAL COUNSEL 37.20 2.80 X 319044 0 32987 DAVE PERROTT MD DDS SVP/CMO (THRU 03/20) 37.20 2.80 X 333091 0 15307 JACQUELYN GARMAN VP/LEGAL COUNSEL 37.20 2.80 X 298829 0 29042 MAURIZIO SMITH THRU 1220 EXECUTIVE DIRECTOR UI DIVISION 37.20 2.80 X 295417 0 27956 TERRY SHERB CHIEF INFORMATION OFFICER 37.20 2.80 X 256654 0 63117 GAIL BLANCHARD-SAIGER VP/COUNSEL LABOR & EMPLOYMENT 37.20 2.80 X 296536 0 21273 BETTY JANE BARTLESON VP NURSING/CLINICAL 37.20 2.80 X 259226 0 38792 GARY K WILDE CHAIR 0.50 2.00 X X 0 0 0 SCOTT REINER CHAIR-ELECT 0.50 2.00 X X 0 0 0 CALVIN CAL KNIGHT PAST CHAIR 0.50 2.00 X X 0 0 0 SARAH KREVANS SECRETARY/TREASURER 1.00 2.00 X X 0 0 0 ELAINE BATCHLOR MD TRUSTEE 1.00 1.00 X 0 0 0 ADAM DARVISH TRUSTEE 1.00 2.00 X 0 0 0 PETE DELGADO TRUSTEE 1.00 1.00 X 0 0 0 ROSEANNA GALINDO CAVS TRUSTEE 1.00 1.00 X 0 0 0 KAY KOHEN TRUSTEE 1.00 1.00 X 0 0 0 LAWRENCE E LEWIS TRUSTEE 1.00 2.00 X 0 0 0 TODD A SUNTRAPAK TRUSTEE 1.00 2.00 X 0 0 0 6255996 0 658046 47 0 1 0 RANDLE COMMUNICATIONS 500 CAPITOL MALL SUITE 1950 SACRAMENTO CA 95814 CONSULTING 1032722 BLUE STATE DIGITAL 62187 COLLECTIONS CENTER DRIVE CHICAGO IL 606930621 CONSULTING AND MARKETING/ADVERTISING 628078 CAPITAL ADVOCACY LLC 1301 I ST STE 100 SACRAMENTO CA 95814 CONSULTING 300041 BICKER CASTILLO & FAIRBANKS 1121 L ST 190 SACRAMENTO CA 95814 CONSULTING 300000 HOSPITAL COUNCIL N & C CALIFORNIA 1215 K ST 730 SACRAMENTO CA 95814 GRASS ROOTS ADVOCACY 295180 13 ADMINISTRATIVE REVENUE 561000 28682012 28682012 UI REVENUE FOR SERVICES 900099 939044 939044 CONVENTIONS EVENTS 900099 128075 128075 EDUCATION PROGRAM 611600 125875 125875 DUES AND COMMISSIONS 900099 100640 100640 32419 32419 30008065 708890 708890 1249951 0 1249951 1249951 1249951 13928384 13926078 2306 2306 2306 EQUITY IN HPA 900099 437277 437277 MISCELLANEOUS REVENUE 900099 295286 295286 732563 32701775 30008065 0 2693710 X 1193096 5294937 9892153 528818 1415832 843894 530972 197961 4756682 817324 518487 1345261 1770603 94156 396413 454706 257238 DUES AND SUBSCRIPTION 281794 UHA 262795 PRINTING & REPRODUCTION 52745 374758 31280625 1119251 210471 16633875 10508489 10366151 8485980 1079941 1072945 15767905 1521252 7098733 14246653 31158585 30327803 1458388 1487566 68914924 66339907 6618779 5303790 54155 126827 3528024 319803 10200958 5750420 X 58713966 60589487 58713966 60589487 68914924 66339907 1421150 454371 0 X 0 1 X 1 0 5880000 5880000 5627895 53098 5574797 2324731 253964 2070767 1935279 1214190 721089 14246653 FUNDS HELD FOR PROJECTS 319803 319803 X PART X, LINE 2: IN THE EVENT THE ASSOCIATION HAD A TAX PROVISION THAT WAS UNCERTAIN OF BEING SUSTAINED, THE ASSOCIATION WOULD APPLY THE MINIMUM PROBABILITY THRESHOLD TO DETERMINE WHETHER A FINANCIAL STATEMENT LIABILITY OR BENEFIT SHOULD BE RECOGNIZED. THERE WERE NO UNCERTAIN TAX POSITIONS AS OF DECEMBER 31, 2020 AND 2019. 1 CALIFORNIA HOSPITALS COMMITTEE ON ISSUES 1127 11TH STREET SUITE 300 SACRAMENTO CA 958142906 680148902 501(C)(6) 1000000 GENERAL SUPPORT CALIFORNIA ISSUES FORUM 1121 11TH STREET SUITE 211 SACRAMENTO CA 95814 010595129 501(C)(4) 15000 2020 SPONSORSHIP RENEWAL CALIFORNIA POLICY GROUP 1215 K STREET SUITE 1400 SACRAMENTO CA 95814 841989534 501(C)(4) 30000 01/2020 POLICY RESEARCH AND WRITING HEALTHIMPACT PO BOX 70007 OAKLAND CA 946120007 820570413 501(C)(3) 25000 GENERAL SUPPORT UNIVERSITY OF SOUTHERN CALIFORNIA 635 DOWNEY WAY LOS ANGELES CA 900893333 951642394 501(C)(3) 20000 2020 SCHAEFFER CENTER DIR FUND WOMEN IN CALIFORNIA LEADERSHIP 1121 L STREET SUITE 211 SACRAMENTO CA 95814 452806199 501(C)(3) 30000 GENERAL SUPPORT CALIFORNIA ASIAN PACIFIC CHAMBER OF COMMERCE 2331 ALHAMBRA BLVD SUITE 100 SACRAMENTO CA 95817 383737264 501(C)(6) 25000 GENERAL SUPPORT AMERICAN HOSPITAL ASSOCIATION 155 N WACKER DR CHICAGO IL 606061787 360726140 501(C)(6) 29600 GENERAL SUPPORT 3 5 PART I, LINE 2: GRANTEES ARE REQUIRED TO SIGN RECIPIENT AGREEMENTS WHICH DETERMINE THE ALLOWABLE USE OF GRANT FUNDS AND REPORTING REQUIREMENTS. X X 1 1 X X X X 0 1 0 CARMELA COYLE PRESIDENT/CHIEF EXECUTIVE OFFICER 1059702 0 281351 0 11148 0 19950 0 1492 0 1373643 0 0 0 ANNE N O'ROURKE SVP/FEDERAL RELATIONS 393391 0 72750 0 2932 0 39450 0 28144 0 536667 0 0 0 DIETMAR A GRELLMANN SVP/MANAGED CARE & PROFESSIONAL 367770 0 72750 0 2572 0 39450 0 32543 0 515085 0 0 0 KATHRYN AUSTIN SCOTT SVP/STATE RELATIONS & ADVOCACY 374672 0 72000 0 1376 0 39450 0 1492 0 488990 0 0 0 JENNIFER M NEWMAN SVP/CHIEF FINANCIAL OFFICER 346344 0 72000 0 2572 0 39450 0 14850 0 475216 0 0 0 JULIE A REPPAS SVP/OPERATIONS AND HR 319346 0 72750 0 1376 0 39450 0 19654 0 452576 0 0 0 DAVID SIMON SVP/COMMUNICATIONS 273828 0 72750 0 587 0 29700 0 32196 0 409061 0 0 0 AMBER OTT SVP/DATA ANALYTICS 249903 0 72750 0 579 0 19950 0 32351 0 375533 0 0 0 LOIS J RICHARDSON VP/LEGAL COUNSEL 292557 0 22539 0 3948 0 19950 0 13037 0 352031 0 0 0 DAVE PERROTT MD DDS SVP/CMO (THRU 03/20) 184862 0 0 0 148229 0 12996 0 2311 0 348398 0 146259 0 JACQUELYN GARMAN VP/LEGAL COUNSEL 291232 0 0 0 7597 0 19950 0 9092 0 327871 0 0 0 MAURIZIO SMITH THRU 1220 EXECUTIVE DIRECTOR UI DIVISION 287837 0 0 0 7580 0 13692 0 14264 0 323373 0 0 0 TERRY SHERB CHIEF INFORMATION OFFICER 253023 0 0 0 3631 0 17862 0 45255 0 319771 0 0 0 GAIL BLANCHARD-SAIGER VP/COUNSEL LABOR & EMPLOYMENT 285964 0 8000 0 2572 0 19950 0 1323 0 317809 0 0 0 BETTY JANE BARTLESON VP NURSING/CLINICAL 247587 0 8000 0 3639 0 18443 0 20349 0 298018 0 0 0 PART I, LINE 1A FIRST-CLASS OR CHARTER TRAVEL - ONE OFFICER AND ONE KEY EMPLOYEE - NOT INCLUDED IN TAXABLE COMPENSATION TAX INDEMNIFICATION/GROSS-UP PAYMENTS - THREE HIGHEST COMPENSATED EMPLOYEES - INCLUDED IN TAXABLE COMPENSATION PART I, LINE 4B THE ORGANIZATION MAINTAINS A NON-QUALIFIED SUPPLEMENTAL RETIREMENT PLAN. THIS PLAN IS INTENDED TO QUALIFY AS AN UNFUNDED PLAN OF DEFERRED COMPENSATION THAT IS MAINTAINED BY AN EMPLOYER PRIMARILY FOR THE PURPOSE OF PROVIDING DEFERRED COMPENSATION FOR THE SELECT GROUP OF MANAGEMENT OR HIGHLY COMPENSATED EMPLOYEES AS THOSE TERMS ARE DEFINED UNDER THE PROVISIONS OF THE EMPLOYEE RETIREMENT INCOME SECURITY ACT OF 1974, AS AMENDED (ERISA). FUNDING FOR THIS PLAN IS THROUGH ANNUAL EMPLOYER CONTRIBUTIONS AND IS LIMITED TO THE ANNUAL AMOUNT SET FORTH BY THE US TREASURY DEPARTMENT. DIETMAR A. GRELLMANN, JENNIFER M. NEWMAN, ANNE N. O'ROURKE, JULIE A. REPPAS, AND KATHRYN AUSTIN SCOTT PARTICIPATED IN THE PLAN AND RECEIVED A BENEFIT OF $19,500 EACH FOR THE YEAR. DAVID SIMON PARTICIPATED IN THE PLAN AND RECEIVED A BENEFIT OF $9,750. DAVE PERROT PARTICIPATED IN THE PLAN AND RECEIVED A DISTRIBUTION OF $146,259 FOR THE YEAR. APPROXIMATELY 93% OF THE COMPENSATION OF THESE OFFICERS, KEY EMPLOYEES AND FIVE HIGHEST PAID EMPLOYEES WAS FOR SERVICES TO A RELATED ORGANIZATION AND WAS REIMBURSED BY THAT ORGANIZATION. FORM 990, PART VI, SECTION A, LINE 1 THE EXECUTIVE COMMITTEE CONSISTS OF THE OFFICERS OF THE BOARD OF TRUSTEES AND ADDITIONAL BOARD MEMBERS THAT THE BOARD OF TRUSTEES APPOINTS. THE COMMITTEE HAS THE AUTHORITY TO ACT ON BEHALF OF THE BOARD OF TRUSTEES TO ACT BETWEEN REGULAR OR SPECIAL MEETINGS OF THE FULL BOARD, SUBJECT TO REVIEW AND APPROVAL OF SUCH ACTS BY THE BOARD OF TRUSTEES AT THE NEXT REGULAR MEETING. FORM 990, PART VI, SECTION A, LINE 6 VOTING MEMBERS OF THE ORGANIZATION SHALL BE THOSE HOSPITALS AND HEALTH SYSTEMS SERVING AS DUES PAYING MEMBERS OF THE CALIFORNIA HOSPITAL ASSOCIATION. FORM 990, PART VI, SECTION A, LINE 7A ALL TRUSTEES OF THE ORGANIZATION, EXCEPT THE CHAIR, IMMEDIATE PAST CHAIR, AND THE PRESIDENT ARE ELECTED BY THE MEMBERSHIP. FORM 990, PART VI, SECTION A, LINE 7B AMENDMENTS TO THE ORGANIZATION'S ARTICLES OF INCORPORATION OR BYLAWS MAY BE ADOPTED ONLY BY ACTION OF THE MEMBERS. THE DISPOSITION OF SUBSTANTIALLY ALL OF THE ASSETS OF THE ORGANIZATION, AND ANY MERGERS OR A DISSOLUTION OF THE ORGANIZATION REQUIRE APPROVAL BY THE MEMBERS. FORM 990, PART VI, SECTION B, LINE 11B EACH MEMBER OF THE CALIFORNIA ASSOCIATION OF HOSPITALS AND HEALTH SYSTEMS BOARD OF TRUSTEES WAS SENT A COPY OF THE DRAFT FORM 990 BEFORE IT WAS FILED. IN ADDITION, THE AUDIT COMMITTEE REVIEWED THE FORM 990 BEFORE IT WAS FINALIZED OR FILED. FORM 990, PART VI, SECTION B, LINE 12C THE CONFLICT OF INTEREST POLICY COVERS EACH MEMBER OF THE BOARD OF TRUSTEES; THE PRESIDENT/CHIEF EXECUTIVE OFFICER; CHIEF FINANCIAL OFFICER; KEY EMPLOYEES; ANY PERSON WHO HAS HELD ONE OF THOSE POSITIONS DURING THE PRECEDING FIVE YEARS; FAMILY MEMBERS; AND CERTAIN CONTROLLED ORGANIZATIONS (INTERESTED PERSONS). ALL INTERESTED PERSONS ANNUALLY SIGN A STATEMENT THAT AFFIRMS RECEIPT AND AGREEMENT TO COMPLY WITH THE POLICY AND TO DISCLOSE ANY FINANCIAL INTERESTS OR FAMILY RELATIONSHIPS THAT COULD GIVE RISE TO A CONFLICT OF INTEREST. EACH INTERESTED PERSON IS REQUIRED TO DISCLOSE TO THE BOARD (OR COMMITTEE THEREOF), ALL MATERIAL FACTS REGARDING THE FINANCIAL INTEREST OR RELATIONSHIP IN THE TRANSACTION. WITH REGARD TO AN INTERESTED PERSON, THE BOARD OR COMMITTEE DETERMINES IF A CONFLICT OF INTEREST EXISTS. THE INSIDER(S) INVOLVED WITH THE TRANSACTION WILL NOT BE PRESENT DURING THE BOARD OR COMMITTEE'S DISCUSSION OR DETERMINATION OF WHETHER A CONFLICT OF INTEREST EXISTS, AND MAY NOT VOTE ON THE TRANSACTION OR COUNTED IN DETERMINATION OF A QUORUM. ALL PROCEEDINGS ARE DOCUMENTED IN MEETING MINUTES. FORM 990, PART VI, SECTION B, LINE 15A AN OUTSIDE COMPENSATION CONSULTING FIRM PROVIDED AN OPINION ON PRESIDENT/CEO COMPENSATION IN THE YEAR OF HIRE, AND INDEPENDENT SALARY SURVEYS ARE USED TO BENCHMARK SALARIES OF CEOS AND SELECTED KEY EXECUTIVES ON AN ANNUAL BASIS. THE INFORMATION FOR THE CEO IS REVIEWED BY THE COMPENSATION COMMITTEE AND THEN APPROVED BY THE FULL BOARD OF TRUSTEES ANNUALLY. COMPENSATION FOR OTHER OFFICERS AND KEY EMPLOYEES IS DETERMINED BY MANAGEMENT, APPROVED BY THE FULL BOARD OF TRUSTEES THROUGH THE ANNUAL BUDGETING PROCESS, AND IS DOCUMENTED IN MEETING MINUTES. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION DOES NOT MAKE ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICIES OR FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC. FORM 990, PART IX, LINE 11G CONSULTANTS 2,533,161. ADVOCACY 636,435. COMMUNICATIONS 893,092. RESEARCH 461,594. OTHER PROFESSIONAL SERVICES 232,400. CALIFORNIA HEALTH FOUNDATION AND TRUST 1215 K STREET SUITE 700 SACRAMENTO CA 95814 941498697 SUPPORT RESEARCH EDUCATION AND ACCESS IN FIELD OF HEALTHCARE CA 501(C)(3) LINE 7 CALIFORNIA HOSPITAL ASSOCIATION 0 CALIFORNIA HOSPITAL ASSOCIATION 1215 K STREET SUITE 700 SACRAMENTO CA 95814 680343712 LEGISLATIVE AND REGULATORY REPRESENTATION AND ADVOCACY CA 501(C)(6) N/A 0 CALIFORNIA HOSPITALS COMMITTEE ON ISSUES 1127 11TH STREET SUITE 300 SACRAMENTO CA 95814 680148902 BALLOT INITIATIVES CA 501(C)(6) CAHHS 1 CALIFORNIA HOSPITAL ASSOCIATION POLITICAL ACTION COMMITTEE 1215 K STREET SUITE 700 SACRAMENTO CA 95814 942723946 POLITICAL ACTION COMMITIEE CA 527 N/A 0 HEALTH PROPERTY ASSOCIATES 1215 K STREET SUITE 700 SACRAMENTO CA 95814 680177130 GROUND LEASE CA N/A EXCLUDED 427869 1629454 0 1 0.50000 CALIFORNIA HOSPITAL INVESTMENTS & PUBLICATIONS INC 1215 K STREET SUITE 700 SACRAMENTO CA 95814 680114819 INACTIVE CA CAHHS C 1.00000 1 0 1 0 0 0 0 0 0 0 0 0 1 0 1 1 0 0 0 1 HEALTH PROPERTY ASSOCIATES S 408000 ACTUAL CALIFORNIA HOSPITALS COMMITTEE ON ISSUES B 1000000 ACTUAL