2021-11-15T17:17:29-06:00 2020-12-31 911194016 CLARK NUBERPS 10900 NE 4TH STREET SUITE 1400 BELLEVUE WA 98004 990 2020-01-01 910584257 WASHINGTON STATE HOSPITAL ASSOCIATION WASH 2062817211 999 THIRD AVENUE NO 1400 SEATTLE WA 98104 ERIC LEWIS CFO 2062817211 2021-11-15 1 ERIC LEWIS 999009999 MEGAN R RYAN P00737884 4254544919 2 AAL1 IAL1 2020 2022-09-23 18:48:47Z ERIC LEWIS 999 THIRD AVENUE NO 1400 SEATTLE WA 98104 39908367 0 X WWW.WSHA.ORG X 1961 WA WASHINGTON STATE HOSPITAL ASSOCIATION IS A MEMBER ORGANIZATION REPRESENTING HOSPITALS AND OTHER MEMBER ORGANIZATIONS. THE ASSOCIATION REPRESENTS ITS MEMBERS IN LEGISLATIVE AND REGULATORY ACTIVITIES, PROVIDES LEADERSHIP ON PATIENT SAFETY AND CARE IMPROVEMENTS, AND PROVIDES EDUCATIONAL OPPORTUNITIES, TECHNICAL SERVICES AND INFORMATION RELATED TO HOSPITAL FINANCING AND DELIVERY OF HEALTHCARE. 24 23 90 32 0 0 7146156 4731496 9490841 9466418 1777175 1188265 1372428 1638440 19786600 17024619 20677 2996338 0 0 9724680 10597795 0 0 0 7695063 5941439 17440420 19535572 2346180 -2510953 46287665 49320736 6990646 10184533 39297019 39136203 X THE WASHINGTON STATE HOSPITAL ASSOCIATION ADVOCATES ON BEHALF OF AND SUPPORTS ITS MEMBERS IN ACHIEVING THEIR MISSIONS AND IMPROVING THE HEALTH OF THEIR COMMUNITIES. 1 0 PATIENT SAFETY: INCLUDED IN OUR PATIENT SAFETY PROGRAM IS THEPARTNERSHIP FOR PATIENTS INITIATIVE WHICH IS FOCUSED ON THE ACHIEVEMENTOF TWO GOALS: (1) MAKING CARE SAFER BY DECREASING PREVENTABLEHOSPITAL-ACQUIRED CONDITIONS AND (2) IMPROVING CARE TRANSITIONS BYDECREASING PREVENTABLE COMPLICATIONS DURING TRANSITIONS FROM ONE CARESETTING TO ANOTHER SO THAT HOSPITAL READMISSIONS CAN BE REDUCED. IN 2018, WSHA ENTERED INTO A SHARED SERVICES AGREEMENT WITH THE STATE OF OREGON THROUGH A PARTNERSHIP WITH OAHHS (OREGON ASSOCIATION OF HOSPITALS AND HEALTH SYSTEMS) TO CREATE A SINGLE REGIONAL QUALITY AND SAFETY PROGRAM THROUGH EXTENSION OF WSHA QUALITY AND SAFETY SERVICES. GOVERNMENT AFFAIRS: THE ASSOCIATION SUPPORTS AND PARTICIPATES IN EFFORTS TO PERSUADE WASHINGTON STATE AND FEDERAL OFFICIALS TO SUPPORT LEGISLATION AND HEALTH POLICY BENEFITING WASHINGTON'S HOSPITALS, THE STATE HEALTH CARE SYSTEM, AND THE COMMUNITY. DECISION SUPPORT: THE ASSOCIATION EMPLOYS A TEAM OF ANALYSTS THAT WORK TO BUILD KNOWLEDGE BASED ON QUALITY, UTILIZATION, AND FINANCIAL INFORMATION. THIS KNOWLEDGE SUPPORTS THE ASSOCIATION'S PATIENT SAFETY AND GOVERNMENT AFFAIRS WORK AND HELPS TACKLE THE CHALLENGES THAT FACE HEALTH CARE PROVIDERS AND SYSTEMS IN WASHINGTON STATE. THE ASSOCIATION SOLD PERSONAL PROTECTIVE EQUIPMENT TO MEMBER HOSPITALS. IN ADDITION, THE ASSOCIATION RECEIVED A FEDERAL GRANT AND MEMBER HOSPITALS WERE SUBRECIPIENTS TO BUY PPE. 0 1 0 1 0 0 0 0 0 1 1 0 0 1 0 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 44 0 90 1 0 0 0 0 1 1 0 0 0 X 24 23 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 X ERIC LEWIS 2062162502 999 THIRD AVENUE NO 1400 SEATTLE WA 98104 CASSIE SAUER PRESIDENT & CEO 40.00 0.00 X X 833604 0 43390 BILL ROBERTSON CHAIR 4.00 0.00 X X 0 0 0 DIANE BLAKE CHAIR ELECT 3.00 0.10 X X 0 0 0 GUY HUDSON SECRETARY-TREASURER 3.00 0.00 X X 0 0 0 PETER RUTHERFORD PAST CHAIR 3.00 0.00 X X 0 0 0 JEFF SPERRING DIRECTOR-AT-LARGE 2.00 0.00 X 0 0 0 JOHN SOLHEIM DIRECTOR-AT-LARGE 2.00 0.00 X 0 0 0 LISA BRANDENBURG DIRECTOR-AT-LARGE 2.00 0.00 X 0 0 0 THERESA SULLIVAN DIRECTOR-AT-LARGE 2.00 0.00 X 0 0 0 SEAN GREGORY DIRECTOR-AT-LARGE 2.00 0.00 X 0 0 0 KETUL PATEL DIRECTOR-AT-LARGE 2.00 0.00 X 0 0 0 GERI FAIN DIRECTOR-AT-LARGE 2.00 0.00 X 0 0 0 RON REHN DIRECTOR-AT-LARGE 2.00 0.00 X 0 0 0 PEG CURRIE DIRECTOR-AT-LARGE 2.00 0.00 X 0 0 0 MIKE MARSH DIRECTOR-AT-LARGE 2.00 0.00 X 0 0 0 KATERIE CHAPMAN DIRECTOR-AT-LARGE 2.00 0.00 X 0 0 0 LESLIE HIEBERT DIRECTOR-AT-LARGE 2.00 0.10 X 0 0 0 DOROTHY SAWYER DIRECTOR-AT-LARGE 2.00 0.00 X 0 0 0 RAMONA HICKS DIRECTOR-AT-LARGE 2.00 0.00 X 0 0 0 ERIC MOLL AHA RPB DELEGATE #1 2.00 0.00 X 0 0 0 ELAINE COUTURE AHA RPB DELEGATE #2 2.00 0.00 X 0 0 0 ERIC LEWIS PAST CHAIR THRU 1/20, CFO EFF 6/20 40.00 0.10 X X 121356 0 8588 SCOTT ADAMS DIRECTOR-AT-LARGE THRU 10/20 2.00 0.00 X 0 0 0 FLORENCE CHANG PATIENT SAFETY COMM. CHAIR 2.00 0.00 X 0 0 0 BUFFY ALEGRIA HOSP. GOV. BOARD COMM. CHAIR 2.00 0.00 X 0 0 0 SCOTT GRAHAM RURAL HOSP. COMM. CHAIR 2.00 0.00 X 0 0 0 TOM EVERT CFO RETIRED 7/3/20 40.00 0.00 X 193036 0 15116 TAYA BRILEY FOX EVP/GENERAL COUNSEL 40.00 0.10 X 339248 0 49798 CHELENE WHITEAKER SVP, GOVERNMENT AFFAIRS 40.00 0.10 X 228508 0 38042 DARCY JAFFE SVP, SAFETY AND QUALITY 40.00 0.00 X 289199 0 32523 JONATHAN BENNETT VP, DATA ANALYTICS AND IT SERVICES 40.00 0.00 X 195523 0 37920 JACQUELINE TRUE VP, RURAL HEALTH PROGRAMS 40.00 0.00 X 183723 0 25524 MEGAN KILCUP DIR., SAFETY AND QUALITY 40.00 0.00 X 203688 0 18580 CATHERINE MAZZAWAY SR DIR., SAFETY AND QUALITY 40.00 0.00 X 173870 0 27943 JESSICA SYMANK SR DIR., SAFETY AND QUALITY 40.00 0.00 X 182454 0 25192 ELIZABETH ZBOROWSKI SNR VP MEMBERSHIP & COMMUNICATIONS 40.00 0.00 X 213707 0 29543 3157916 0 352159 32 0 1 0 ANALYSIS GROUP 111 HUNTINGTON AVE 14TH FLOOR BOSTON MA 02199 HOSPITAL PAYMENTS CONSULTANT 495439 RK2 ADVISORY LLC 600 STEWART STREET STE 400 SEATTLE WA 98101 DATA ANALYTICS CONSULTANT 173333 BMH MARKETING INC 630 BIRCH STREET EDMONDS WA 98020 MARKETING CONSULTANT 147971 ALASKA STATE HOSP & NURSING HOME ASSOC 1049 W 5TH AVE SUITE 100 ANCHORAGE AK 99501 HOSPITAL IMPROVEMENT INNOVATION NETWORK 136865 CLAUDIA SANDERS 4230 51ST AVE NE SEATTLE WA 98105 ASSOCIATION CONSULTANT 132830 8 4669946 61550 4731496 MEMBERSHIP DUES 900099 8870693 8870693 PATIENT SAFETY NETWORK 900099 397229 397229 HEALTHCARE DATA COLLEC 900099 166250 166250 WORKSHOPS & MEETINGS 900099 32246 32246 9466418 1081854 1081854 21136723 21030312 106411 106411 106411 1802135 1853436 -51301 -51301 ASSESSMENT REIMB 900099 843843 843843 EXPENSE REIMB 900099 465348 465348 DATA SRVCS REIMB 900099 376728 376728 3822 3822 1689741 17024619 9415117 0 2878006 2996338 2425849 6174052 430738 858287 708869 354600 45740 365654 53517 1648479 148125 1349661 724028 117618 178133 393106 99323 DUES & SUBSCRIPTIONS 161776 EQUIPMENT 141515 TRAINING & DEVELOPMENT 74626 BUSINESS TAXES 46177 39361 19535572 1551593 4612105 182734 1479721 1114037 1506024 494821 515676 4898216 2030857 2905765 2867359 36957479 34633721 2090950 2624928 990286 1081202 46287665 49320736 2884890 3139897 2016721 5056976 2089035 1987660 6990646 10184533 X 39076077 38915261 220942 220942 39297019 39136203 46287665 49320736 X -2510953 1816159 533978 X X 0 1 X 1 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1 0 0 2163709 1351436 812273 2734507 679421 2055086 2867359 INVESTMENT IN SUBSIDIARY 2624928 F 2624928 DEFERRED COMPENSATION 821051 DEFERRED RENT 488382 UNAMORTIZED LEASE INCENTIVE 678227 1987660 0 CASCADE MEDICAL CENTER 817 COMMERCIAL STREET LEAVENWORTH WA 98826 GOVERNMENT 2925 19575 COST PPE SUPPLIES PANDEMIC ASSISTANCE COLUMBIA BASIN HOSPITAL 200 NAT WASHINGTON WAY EPHRATA WA 98823 GOVERNMENT 15920 4080 COST PPE SUPPLIES PANDEMIC ASSISTANCE COULEE MEDICAL CENTER 411 FORTUYN ROAD GRAND COULEE WA 99133 GOVERNMENT 1000 19000 COST PPE SUPPLIES PANDEMIC ASSISTANCE EAST ADAMS RURAL HEALTHCARE 903 SOUTH ADAMS RITZVILLE WA 99169 GOVERNMENT 18640 1360 COST PPE SUPPLIES PANDEMIC ASSISTANCE FERRY COUNTY MEMORIAL HOSPITAL 36 KLONDIKE ROAD REPUBLIC WA 99166 GOVERNMENT 4800 15200 COST PPE SUPPLIES PANDEMIC ASSISTANCE GARFIELD COUNTY PHD 66 NORTH SIXTH STREET POMEROY WA 99347 GOVERNMENT 15920 4080 COST PPE SUPPLIES PANDEMIC ASSISTANCE KITTITAS VALLEY HEALTHCARE 603 SOUTH CHESTNUT ELLENSBURG WA 98926 GOVERNMENT 20000 PANDEMIC ASSISTANCE KLICKITAT VALLEY HEALTH 310 SOUTH ROOSEVELT GOLDENDALE WA 98620 GOVERNMENT 18640 1360 COST PPE SUPPLIES PANDEMIC ASSISTANCE LAKE CHELAN COMMUNITY HOSPITAL 503 EAST HIGHLAND AVENUE CHELAN WA 98816 GOVERNMENT 20000 PANDEMIC ASSISTANCE LINCOLN HOSPITAL 10 NICHOLLS STREET DAVENPORT WA 99122 GOVERNMENT 20000 PANDEMIC ASSISTANCE ARBOR HEALTH MORTON HOSPITAL 521 ADAMS STREET MORTON WA 98356 GOVERNMENT 16200 3800 COST PPE SUPPLIES PANDEMIC ASSISTANCE OCEAN BEACH HOSPITAL 174 1ST AVENUE NORTH BOX H ILWACO WA 98624 GOVERNMENT 0 20000 COST PPE SUPPLIES PANDEMIC ASSISTANCE ODESSA MEMORIAL HEALTHCARE CTR 502 EAST AMENDE DRIVE ODESSA WA 99159 GOVERNMENT 20000 PANDEMIC ASSISTANCE OTHELLO COMMUNITY HOSPITAL 315 NORTH 14TH AVENUE OTHELLO WA 99344 GOVERNMENT 16200 3800 COST PPE SUPPLIES PANDEMIC ASSISTANCE PROSSER MEMORIAL HEALTH 723 MEMORIAL STREET PROSSER WA 99350 GOVERNMENT 20000 PANDEMIC ASSISTANCE QUINCY VALLEY MEDICAL CENTER 908 10TH AVENUE SW QUINCY WA 98848 GOVERNMENT 20000 PANDEMIC ASSISTANCE SKYLINE HOSPITAL 211 SKYLINE SRIVE WHITE SALMON WA 98672 GOVERNMENT 17280 2720 COST PPE SUPPLIES PANDEMIC ASSISTANCE SNOQUALMIE VALLEY HOSPITAL DISTRICT 9801 FRONTIER AVENUE SE SNOQUALMIE WA 98065 GOVERNMENT 20000 PANDEMIC ASSISTANCE SUMMIT PACIFIC MEDICAL CENTER 600 EAST MAIN STREET ELMA WA 98541 GOVERNMENT 0 20000 COST PPE SUPPLIES PANDEMIC ASSISTANCE THREE RIVERS HOSPITAL 507 HOSPITAL WAY BREWSTER WA 98812 GOVERNMENT 22500 PANDEMIC ASSISTANCE TRI-STATE MEMORIAL HOSPITAL 1221 HIGHLAND AVENUE CLARKSTON WA 99403 501(C)(3) 20000 PANDEMIC ASSISTANCE WHIDBEY GENERAL HOSPITAL 101 NORTH MAIN STREET COUPEVILLE WA 98239 GOVERNMENT 22500 PANDEMIC ASSISTANCE WHITMAN HOSPITAL AND MED CTR 1200 WEST FAIRVIEW COLFAX WA 99111 GOVERNMENT 20000 PANDEMIC ASSISTANCE WILLAPA HARBOR HOSPITAL 800 ALDER STREET SOUTH BEND WA 98586 GOVERNMENT 15920 4080 COST PPE SUPPLIES PANDEMIC ASSISTANCE ASTRIA SUNNYSIDE HOSPITAL 1016 TACOMA AVENUE SUNNYSIDE WA 98944 501(C)(3) 20000 PANDEMIC ASSISTANCE ASTRIA TOPPENISH HOSPITAL 502 WEST FOURTH AVENUE TOPPENISH WA 98948 501(C)(3) 20000 PANDEMIC ASSISTANCE COLUMBIA COUNTY HEALTH SYSTEM 1012 SOUTH THIRD STREET DAYTON WA 99328 GOVERNMENT 18700 3800 COST PPE SUPPLIES PANDEMIC ASSISTANCE FORKS COMMUNITY HOSPITAL 530 BOACHIEL WAY FORKS WA 98331 GOVERNMENT 4570 15430 COST PPE SUPPLIES PANDEMIC ASSISTANCE JEFFERSON HEALTHCARE 834 SHERIDAN AVENUE PORT TOWNSEND WA 98368 GOVERNMENT 20000 PANDEMIC ASSISTANCE MASON GENERAL HOSPITAL AND FAMILY OF CLINICS 901 MOUNTAIN VIEW DRIVE SHELTON WA 98584 GOVERNMENT 20000 PANDEMIC ASSISTANCE MID-VALLEY HOSPITAL 810 JASMINE ST OMAK WA 98841 GOVERNMENT 6680 13320 COST PPE SUPPLIES PANDEMIC ASSISTANCE NEWPORT HOSPITAL & HEALTH SERVICES 714 WEST PINE STREET NEWPORT WA 99156 GOVERNMENT 20000 PANDEMIC ASSISTANCE NORTH VALLEY HOSPITAL 203 SOUTH WESTERN AVENUE TONASKET WA 98855 GOVERNMENT 20000 PANDEMIC ASSISTANCE PULLMAN REGIONAL HOSPITAL 835 SE BISHOP BOULEVARD PULLMAN WA 99163 GOVERNMENT 20000 PANDEMIC ASSISTANCE ISLAND HOSPITAL 1211 24TH STREET ANACORTES WA 98221 GOVERNMENT 20000 PANDEMIC ASSISTANCE SAMARITAN HEALTHCARE 801 E WHEELER ROAD MOSES LAKE WA 98837 GOVERNMENT 20000 PANDEMIC ASSISTANCE SEATTLE CANCER CARE ALLIANCE 825 EASTLAKE AVENUE EAST SEATTLE WA 98109 501(C)(3) 10000 PANDEMIC ASSISTANCE SHRINERS HOSPITALS FOR CHILDREN - SPOKANE 911 WEST FIFTH AVENUE SPOKANE WA 99204 501(C)(3) 17280 2720 COST PPE SUPPLIES PANDEMIC ASSISTANCE LOURDES MEDICAL CENTER 520 NORTH FOURTH AVENUE PASCO WA 99301 20000 PANDEMIC ASSISTANCE TRIOS HEALTH 3730 PLAZA WAY KENNEWICK WA 99338 20000 PANDEMIC ASSISTANCE EVERGREENHEALTH MONROE 14701 179TH SE MONROE WA 98272 GOVERNMENT 0 20000 COST PPE SUPPLIES PANDEMIC ASSISTANCE CONFLUENCE HEALTHWENATCHEE VALLEY HOSPITAL 820 NORTH CHELAN AVENUE WENATCHEE WA 98807 20000 PANDEMIC ASSISTANCE CONFLUENCE HEALTHCENTRAL WASHINGTON HOSPITAL 1201 SOUTH MILLER STREET WENATCHEE WA 98807 501(C)(3) 30000 PANDEMIC ASSISTANCE OLYMPIC MEDICAL CENTER 939 CAROLINE STREET PORT ANGELES WA 98362 GOVERNMENT 7200 22800 COST PPE SUPPLIES PANDEMIC ASSISTANCE GRAYS HARBOR COMMUNITY HOSP 915 ANDERSON DRIVE ABERDEEN WA 98520 GOVERNMENT 23200 6800 COST PPE SUPPLIES PANDEMIC ASSISTANCE SKAGIT VALLEY HOSPITAL 1415 EAST KINCAID STREET MOUNT VERNON WA 98273 GOVERNMENT 30000 PANDEMIC ASSISTANCE CASCADE VALLEY HOSPITAL AND CLINICS 330 SOUTH STILLAGUAMISH AVENUE ARLINGTON WA 98223 GOVERNMENT 20000 PANDEMIC ASSISTANCE LOURDES COUNSELING CENTER 1175 CARONDELET DRIVE RICHLAND WA 99354 10000 PANDEMIC ASSISTANCE CASCADE BEHAVIORAL HEALTH 12844 MILITARY ROAD SOUTH TUKWILA WA 98168 10000 PANDEMIC ASSISTANCE FAIRFAX HOSPITAL 10200 NE 132ND ST KIRKLAND WA 98034 10000 PANDEMIC ASSISTANCE INLAND NORTHWEST BEHAVIORAL HEALTH 104 W 5TH AVE SPOKANE WA 99204 10000 PANDEMIC ASSISTANCE SMOKEY POINT BEHAVIORAL HOSPITAL 3955 156TH STREET NE MARYSVILLE WA 98271 10000 PANDEMIC ASSISTANCE RAINIER SPRINGS 2805 NE 129TH ST VANCOUVER WA 98686 10000 PANDEMIC ASSISTANCE WELLFOUND BEHAVIORAL HEALTH HOSPITAL 3402 S 19TH STREET TACOMA WA 98405 10000 PANDEMIC ASSISTANCE SOUTH SOUND BEHAVIORAL HEALTH 605 WOODLAND SQUARE LOOP SE LACEY WA 98503 10000 PANDEMIC ASSISTANCE MULTICARE HEALTH SYSTEM 820 A STREET TACOMA WA 98402 501(C)(3) 1415088 PANDEMIC ASSISTANCE CRISIS CONNECTION 9725 3RD AVE NE 300 SEATTLE WA 98115 910773187 501(C)(3) 500000 YOUTH SUICIDE PREVENTION PROGRAM 56 0 1 X X X X 0 1 0 CASSIE SAUER PRESIDENT & CEO 586570 0 148034 0 99000 0 19213 0 24177 0 876994 0 0 0 TAYA BRILEY FOX EVP/GENERAL COUNSEL 297879 0 41369 0 0 0 22942 0 26856 0 389046 0 0 0 DARCY JAFFE SVP, SAFETY AND QUALITY 252863 0 36336 0 0 0 19238 0 13285 0 321722 0 0 0 CHELENE WHITEAKER SVP, GOVERNMENT AFFAIRS 209177 0 19331 0 0 0 15254 0 22788 0 266550 0 0 0 ELIZABETH ZBOROWSKI SNR VP MEMBERSHIP & COMMUNICATIONS 195951 0 17756 0 0 0 12604 0 16939 0 243250 0 0 0 JONATHAN BENNETT VP, DATA ANALYTICS AND IT SERVICES 179309 0 16214 0 0 0 13075 0 24845 0 233443 0 0 0 MEGAN KILCUP DIR., SAFETY AND QUALITY 203688 0 0 0 0 0 11079 0 7501 0 222268 0 0 0 JACQUELINE TRUE VP, RURAL HEALTH PROGRAMS 173904 0 9819 0 0 0 12491 0 13033 0 209247 0 0 0 TOM EVERT CFO RETIRED 7/3/20 169981 0 23055 0 0 0 14424 0 692 0 208152 0 0 0 JESSICA SYMANK SR DIR., SAFETY AND QUALITY 170216 0 12238 0 0 0 12352 0 12840 0 207646 0 0 0 CATHERINE MAZZAWAY SR DIR., SAFETY AND QUALITY 164215 0 9655 0 0 0 11785 0 16158 0 201813 0 0 0 PART I, LINE 4B CASSIE SAUER PARTICIPATED IN A SERP WHICH ACCRUED FROM 2017 THROUGH 2019. A PAYMENT OF $79,000 WAS MADE IN 2020. FORM 990, PART I, LINE 6: VOLUNTEERS SERVED ON THE BOARD OF DIRECTORS AS BOTH VOTING AND NONVOTING BOARD MEMBERS. FORM 990, PART III, LINE 2 SEE PART III, LINE 4D. FORM 990, PART VI, SECTION A, LINE 6 THERE ARE FOUR CLASSES OF MEMBERSHIP: TYPE I INCLUDES ACUTE CARE AND PSYCHIATRIC HOSPITALS, TYPE II INCLUDES STATE HOSPITALS, TYPE III INCLUDES ORGANIZATIONS INTERESTED IN THE OBJECT OF THE ASSOCIATION AND NOT ELIGIBLE FOR MEMBERSHIP IN OTHER CATEGORIES AND TYPE IV INCLUDES HOSPITALS OPERATED BY THE FEDERAL GOVERNMENT. REPRESENTATIVES OF TYPE I AND TYPE II MEMBERS ARE ELIGIBLE TO VOTE IN THE ASSEMBLY AND SERVE ON THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION A, LINE 7A THE ORGANIZATION HAS MEMBERS WITH THE POWER TO ELECT MEMBERS OF THE GOVERNING BODY. REPRESENTATIVES OF TYPE I AND TYPE II MEMBERS MEET IN ASSEMBLY, EACH MEMBER WITH ONE VOTE, AND THE ASSEMBLY ELECTS THE DIRECTORS AND OFFICERS OF THE ASSOCIATION. FORM 990, PART VI, SECTION A, LINE 7B THERE ARE SOME GOVERNANCE DECISIONS RESERVED TO REPRESENTATIVES OF THE ORGANIZATION'S TYPE I AND TYPE II MEMBERS WHEN THEY MEET IN ASSEMBLY OR WHEN THEY TAKE VOTES BY E-MAIL. EACH TYPE I AND TYPE II MEMBER IS ENTITLED TO ONE VOTE AT THE ASSEMBLY. THE ASSEMBLY ELECTS THE DIRECTORS AND OFFICERS OF THE ASSOCIATION. THE ASSEMBLY ALSO MAY APPROVE OR DISAPPROVE RECOMMENDATIONS, REPORTS, ACTIONS, OR RESOLUTIONS AS PLACED BEFORE IT BY THE BOARD OF DIRECTORS. THE ASSEMBLY HAS THE AUTHORITY TO MAKE PROPOSALS AND RECOMMENDATIONS TO THE BOARD OF DIRECTORS AND REMAND PROPOSALS AND RECOMMENDATIONS. FORM 990, PART VI, SECTION B, LINE 11B FORM 990 IS REVIEWED BY THE DIRECTOR OF FINANCE AND THE CFO. THE PRESIDENT AND CEO AND EVP / GENERAL COUNSEL REVIEW AND AN AS FILED COPY IS SENT THE GOVERNING BOARD BEFORE FILING. FORM 990, PART VI, SECTION B, LINE 12C A CONFLICT OF INTEREST DISCLOSURE QUESTIONNAIRE IS COMPLETED ANNUALLY BY OFFICERS, DIRECTORS, AND KEY EMPLOYEES. COMPLETED QUESTIONNAIRES ARE REVIEWED BY LEGAL COUNSEL, AND ACTUAL OR POTENTIAL CONFLICTS ARE DISCLOSED TO THE BOARD. FORM 990, PART VI, SECTION B, LINE 15 PURSUANT TO A CHARTER APPROVED BY THE BOARD, THE WASHINGTON STATE HOSPITAL ASSOCIATION MAINTAINS A COMPENSATION COMMITTEE COMPRISED OF THE CHAIR, PAST CHAIR, CHAIR ELECT AND SECRETARY-TREASURER. USING A BOARD-APPROVED COMPENSATION PHILOSOPHY, THE COMMITTEE OVERSEES THE COMPENSATION SETTING PROCESS FOR THE PRESIDENT & CEO AND SENIOR EXECUTIVES. THE COMMITTEE CONDUCTS ITS WORK WITH THE ASSISTANCE OF A COMPENSATION CONSULTING FIRM WHICH SPECIALIZES IN NON-PROFIT AND HEALTH CARE ORGANIZATIONS. THE PRINCIPAL OBJECTIVE OF THE EXECUTIVE COMPENSATION PROGRAM IS TO FACILITATE THE WASHINGTON STATE HOSPITAL ASSOCIATION TO ATTRACT, MOTIVATE AND RETAIN THE HIGHLY SKILLED EXECUTIVE TALENT NEEDED TO CARRY OUT ITS MISSION AND STRATEGIC OBJECTIVES THROUGH THE ESTABLISHMENT OF SALARIES, BENEFITS, AND VARIABLE PAY OPPORTUNITIES THAT ARE REASONABLE, COMPARE FAVORABLY WITH THOSE FOR SIMILAR POSITIONS IN SIMILARLY SITUATED ORGANIZATIONS, AND REWARD ACHIEVEMENT OF ORGANIZATIONAL AND INDIVIDUAL OBJECTIVES. WASHINGTON STATE HOSPITAL ASSOCIATION USES ESTABLISHED MARKET COMPARATIVE GROUPS TO DETERMINE COMPARABLE LEVELS OF COMPENSATION FOR THE PRESIDENT AND CEO AND, TO THE EXTENT SUCH DATA IS AVAILABLE AND APPROPRIATELY MATCHED, OTHER EXECUTIVES SUBJECT TO THE PURVIEW OF THE COMPENSATION COMMITTEE. FORM 990, PART VI, SECTION C, LINE 19 COPIES OF ORGANIZATIONAL DOCUMENTS ARE AVAILABLE BY WRITTEN REQUEST. FORM 990, PART XI, LINE 9: INVESTMENT IN SUBSIDIARY 533,978. FORM 990, PART XII, LINE 3: THE ORGANIZATION'S 2020 SINGLE AUDIT IS SCHEDULED TO BE COMPLETED BEFORE THE 03/31/2022 DEADLINE. WASHINGTON HOSPITAL POLITICAL ACTION COMMITTEE 999 THIRD AVENUE SUITE 1400 SEATTLE WA 98104 911883766 POLITICAL EDUCATION & AWARENESS WA 527 N/A WASHINGTON HOSPITAL SERVICES INC 0 WASHINGTON HOSPITAL SERVICES INC 999 THIRD AVENUE SUITE 1400 SEATTLE WA 98104 911389170 ADMINISTRATIVE SERVICES TO HOSPITALS WA WASHINGTON STATE HOSPITAL ASSOCIATION C 533978 3156622 1.00000 1 1 0 0 0 0 0 0 0 0 0 0 1 1 1 1 1 1 1 0 WASHINGTON HOSPITAL SERVICES INC A 99732 COST WASHINGTON HOSPITAL SERVICES INC Q 242263 COST SCHEDULE R, PART V, LINE 1A WASHINGTON STATE HOSPITAL ASSOCIATION RECEIVES RENT FROM A CONTROLLED ENTITY UNDER CODE SEC. 512(B)(13). THE ORGANIZATION CHOOSES NOT TO FILE FORM 990-T TO REPORT THIS INCOME, AS THE OFFSETTING DEDUCTIONS WOULD RESULT IN NO TAX LIABILITY.