2025-08-14T13:09:37-05:00 2024-09-30 991856619 GRANT THORNTON ADVISORS LLC 53 STATE STREET SUITE 1600 BOSTON MA 02109 990 2023-10-01 042106700 MASSACHUSETTS HEALTH & HOSPITAL ASSOC INC MASS 7812626000 500 DISTRICT AVE BURLINGTON MA 01803 JAMES A VAHEY CFO 7812626000 2025-08-14 1 1 ERIN COUTURE P01390592 6177237900 2023 2025-03-06 01:10:19Z STEVEN M WALSH 500 DISTRICT AVE BURLINGTON MA 01803 13752194 0 X WWW.MHALINK.ORG X 1936 MA TO ADVANCE THE HEALTH OF INDIVIDUALS AND COMMUNITIES BY SERVING AS (CONTINUED ON SCHEDULE O)THE LEADING VOICE FOR ALL MASSACHUSETTS HOSPITALS AND HEALTHCARE SYSTEMS AND TO HELP THEM PROVIDE HIGH QUALITY, COST-EFFECTIVE AND EQUITABLE PATIENT CARE. 28 27 49 28 167916 0 0 0 10221146 10928129 731586 1803278 2770867 903020 13723599 13634427 34900 79156 0 0 7056592 8028894 0 0 0 4711369 4658998 11802861 12767048 1920738 867379 19428216 19575357 7883580 6626878 11544636 12948479 TO ADVANCE THE HEALTH OF INDIVIDUALS AND COMMUNITIES BY SERVING AS THE LEADING VOICE FOR ALL MASSACHUSETTS HOSPITALS AND HEALTHCARE SYSTEMS AND TO HELP THEM PROVIDE HIGH QUALITY, COST-EFFECTIVE AND EQUITABLE PATIENT CARE. 0 0 THE MASSACHUSETTS HEALTH AND HOSPITAL ASSOCIATION (MHA) IS A VOLUNTARY, NOT-FOR-PROFIT ORGANIZATION COMPRISED OF HOSPITALS AND HEALTH SYSTEMS, RELATED PROVIDERS, AND OTHER MEMBERS WITH A COMMON INTEREST IN PROMOTING THE GOOD HEALTH OF THE PEOPLE OF MASSACHUSETTS. THROUGH LEADERSHIP IN PUBLIC ADVOCACY, EDUCATION, AND COLLABORATION, MHA REPRESENTS AND ADVOCATES FOR THE COLLECTIVE INTERESTS OF HOSPITALS AND HEALTHCARE PROVIDERS, WHILE SUPPORTING THEIR EFFORTS TO PROVIDE HIGH QUALITY, COST-EFFECTIVE, AND EQUITABLE PATIENT CARE. 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 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 1 8 0 1 49 1 1 1 0 0 0 0 0 0 0 X 28 27 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 MA X X JAMES VAHEY 7812626062 500 DISTRICT AVE BURLINGTON MA 01803 STEVEN M WALSH PRESIDENT & CEO 37.50 2.00 X X 998732 0 320507 KEVIN B CHURCHWELL MD PAST CHAIR MOST RECENTLY RETIRED 1.00 2.00 X X 0 0 0 CHRISTINE C SCHUSTER RNMBA IMMEDIATE PAST CHAIR 1.00 2.00 X X 0 0 0 KEVIN TABB MD CHAIR 1.00 2.00 X X 0 0 0 MICHAEL K LAUF MBA CHAIR ELECT 1.00 2.00 X X 0 0 0 ANNE KLIBANSKI MD TREASURER 1.00 2.00 X X 0 0 0 MICHAEL J DANDORPH MBA SECRETARY 1.00 2.00 X X 0 0 0 ERIC WDICKSONMDMHCMFACEP DIRECTOR 1.00 2.00 X 0 0 0 CYNTHIA M PAGE PT MHPFACHE CCC CHAIR 1.00 2.00 X 0 0 0 SPIROS HATIRAS FACHE SCOPA CHAIR 1.00 2.00 X 0 0 0 NANCY W GADEN RNDNPNEA-BC DIRECTOR 1.00 2.00 X 0 0 0 JOSEPH R BETANCOURT MDMPH SCODHEI CHAIR 1.00 2.00 X 0 0 0 PETER J HEALY MHA DIRECTOR 1.00 2.00 X 0 0 0 THEA L JAMES MD FACEP DIRECTOR 1.00 2.00 X 0 0 0 CAROLYN B JACKSON MBA DIRECTOR 1.00 2.00 X 0 0 0 THOMAS H LEE MD MSC DIRECTOR (THRU 12/31/2023) 1.00 2.00 X 0 0 0 PRATT NORTON WILEY ESQ DIRECTOR 1.00 2.00 X 0 0 0 DEBORAH BITSOLI MBA CPA DIRECTOR 1.00 2.00 X 0 0 0 GLORIA CLOUGH MS RN DIRECTOR 1.00 2.00 X 0 0 0 MICHAEL P ROWAN MHSA DIRECTOR (THRU 12/31/2023) 1.00 2.00 X 0 0 0 ASSAAD J SAYAH MD FACEP DIRECTOR 1.00 2.00 X 0 0 0 AIMEE B BREWER MPH DIRECTOR 1.00 2.00 X 0 0 0 LYNNETTE M WATKINS MD MBA DIRECTOR (THRU 07/31/2024) 1.00 2.00 X 0 0 0 DARLENE M RODOWICZMBAFHFMA DIRECTOR 1.00 2.00 X 0 0 0 LAURIE H GLIMCHER MD DIRECTOR 1.00 2.00 X 0 0 0 ROBERT SD HIGGINS MD MSHA DIRECTOR (THRU 12/31/2023) 1.00 2.00 X 0 0 0 SAMUEL J SKURA MPH MBA DIRECTOR 1.00 2.00 X 0 0 0 ALLEN L SMITH MD MS DIRECTOR (AS OF 03/21/2024) 1.00 2.00 X 0 0 0 ALASTAIR G BELL MD MBA DIRECTOR (AS OF 01/25/2024) 1.00 2.00 X 0 0 0 DAVID O MCCREADY MBA MHA DIRECTOR (AS OF 01/25/2024) 1.00 2.00 X 0 0 0 SUSAN MOFFATT-BRUCE MD PHD DIRECTOR (AS OF 01/25/2024) 1.00 2.00 X 0 0 0 ROZANNA PENNEY CRNA MBA DIRECTOR (AS OF 01/25/2024) 1.00 2.00 X 0 0 0 MICHAEL SROCZYNSKI EVP, GOVT. ADVOCACY & GEN. COUNSEL 37.50 2.00 X 378685 0 45447 VALERIE FLEISHMAN EVP & CINO 37.50 2.00 X 383085 0 50046 JAMES VAHEY CFO 37.50 2.00 X 228165 0 35201 DANIEL MCHALE SVP, HEALTHCARE FINANCE & POLICY 37.50 0.00 X 207376 0 39180 PATRICIA NOGA VP, CLINICAL AFFAIRS 37.50 0.00 X 261065 0 37572 SAMUEL MELNICK CHIEF COMMUNICATIONS OFFICER 37.50 0.00 X 224320 0 19688 ANU PURI EXECUTIVE DIR., CHIEF DATA OFFICER 37.50 0.00 X 195266 0 40123 EMILY DULONG VP, GOVT. ADVOCACY & PUBLIC POLICY 37.50 0.00 X 201076 0 21558 3077770 0 609322 24 0 1 0 AFFILIATED ENTERPRISE SOLUTIONS 6500 RIVER PL BLVD BLD7 AUSTIN TX 78730 MARKETING/SALES 325720 HEALTH MANAGEMENT ASSOCIATES PO BOX 7411071 CHICAGO IL 60674 HEALTHCARE CONSULTING 245148 ACS SERVICES INC 160 MANLEY STREET BROCKTON MA 02301 IT SERVICES 195618 PRESIDIO NETWORKED SOLUTIONS PO BOX 822169 PHILADELPHIA PA 19182 SOFTWARE MAINTENANCE/CONSULTING 147718 GRANT THORNTON 33960 TREASURY CENTER 6TH FLOOR CHICAGO IL 60694 ACCOUNT AND TAX SERVICES 136745 10 MEMBERSHIP DUES 611710 9753306 9753306 SERVICE FEES - EDUCATION REVENUE 611710 1174823 1174823 10928129 557131 557131 81060 117767 -36707 -36707 -34373 -2334 1246147 0 1246147 1246147 1246147 REFERRAL FEES 900099 717436 717436 MEETING/CATERING 900099 212571 17558 195013 PRINTING/POSTAGE 900099 7276 7276 2444 2444 939727 13634427 11665567 167916 1800944 X 79156 2442237 4411003 266255 477353 432046 1267 98634 362300 66328 1442999 515345 720611 585421 85150 31217 60335 125920 46507 MEETING ROOMS 374131 DUES & MEMBERSHIPS 55416 SUBSCRIPTIONS 45945 EMPLOYEE ACTIVITIES 41472 12767048 641567 639918 313794 119273 233833 381120 9247934 7773035 1035775 1474899 14554438 14571762 2648809 2388385 19428216 19575357 1726554 1304565 249001 306656 2681519 2481507 3226506 2534150 7883580 6626878 X 11544636 12948479 11544636 12948479 19428216 19575357 867379 536464 0 X 0 1 X 1 0 0 0 0 9753306 1502255 1502255 1502255 132000 132000 1196684 1196684 0 4719250 4130844 588406 3200000 2445507 754493 1474899 OTHER INVESTMENTS 1121559 RIGHT-OF-USE ASSET 942483 CASH VALUE OF LIFE INSURANCE 324343 2388385 RETIREMENT PLAN OBLIGATION 1071559 LEASE OBLIGATIONS 837607 INTERCOMPANY PAYABLES 624984 2534150 X PART X, LINE 2: ASC 740 FOOTNOTE MHA AND MCCH ARE NOT-FOR-PROFIT ORGANIZATIONS DESCRIBED IN SECTION 501(C)(6) OF THE CODE, AND ARE GENERALLY EXEMPT FROM INCOME TAXES PURSUANT TO SECTION 501(A) OF THE CODE. MHREA IS A NOT-FOR-PROFIT ORGANIZATION DESCRIBED IN SECTION 501(C)(3) OF THE CODE, AND IS GENERALLY EXEMPT FROM INCOME TAXES PURSUANT TO SECTION 501(A) OF THE CODE. THE INSURANCE AGENCY IS A FOR-PROFIT SUBSIDIARY OF MHA, AND ANY INCOME TAX IS NOT SIGNIFICANT TO THE CONSOLIDATED FINANCIAL STATEMENTS. MHA AND AFFILIATES ARE REQUIRED TO ASSESS UNCERTAIN TAX POSITIONS AND HAVE DETERMINED THAT THERE WERE NO SUCH POSITIONS THAT ARE MATERIAL TO THE CONSOLIDATED FINANCIAL STATEMENTS. MHA AND AFFILIATES ARE RESPONSIBLE FOR MAINTENANCE OF THEIR TAX-EXEMPT STATUS; IDENTIFYING AND REPORTING UNRELATED INCOME; DETERMINING FILING AND TAX OBLIGATIONS IN JURISDICTIONS IN WHICH THEY HAVE NEXUS; AND IDENTIFYING AND EVALUATING OTHER MATTERS THAT MAY BE CONSIDERED TAX POSITIONS. MHA AND AFFILIATES ARE REQUIRED TO ASSESS UNCERTAIN TAX POSITIONS AND HAS DETERMINED THAT THERE WERE NO SUCH POSITIONS THAT ARE MATERIAL TO THE CONSOLIDATED FINANCIAL STATEMENTS. 1 COALITION TO STRENGTHEN AMERICA'S HEALTHCARE PO BOX 30211 BETHESDA MD 208240211 522253225 501(C)(4) 10000 0 SEE PART IV HEALTH EQUITY COMPACT INC 40 COURT STREET BOSTON MA 02108 990943875 501(C)(3) 7500 0 SEE PART IV UNITED STATES CAPITOL AND HISTORICAL SOCIETY 200 MARYLAND AVE NE WASHINGTON DC 20002 520796820 501(C)(3) 5150 0 SEE PART IV 2 1 PART I, LINE 2: MHA MAKES GENERAL CONTRIBUTIONS, NOT GRANTS, TO CERTAIN ORGANIZATIONS SUPPORTING THE FOLLOWING EFFORTS: - COALITION TO STRENGTHEN AMERICA'S HEALTHCARE - HEALTH EQUITY COMPACT, INC. - UNITED STATES CAPITOL AND HISTORICAL SOCIETY 1 X X X X X 0 1 0 STEVEN M WALSH PRESIDENT & CEO 755266 0 218295 0 25171 0 294201 0 26306 0 1319239 0 0 0 VALERIE FLEISHMAN EVP & CINO 318637 0 61746 0 2702 0 19800 0 30246 0 433131 0 0 0 MICHAEL SROCZYNSKI EVP, GOVT. ADVOCACY & GEN. COUNSEL 318105 0 57831 0 2749 0 19800 0 25647 0 424132 0 0 0 PATRICIA NOGA VP, CLINICAL AFFAIRS 211876 0 42356 0 6833 0 15830 0 21742 0 298637 0 0 0 JAMES VAHEY CFO 214559 0 9830 0 3776 0 14006 0 21195 0 263366 0 0 0 DANIEL MCHALE SVP, HEALTHCARE FINANCE & POLICY 196555 0 9250 0 1571 0 12874 0 26306 0 246556 0 0 0 SAMUEL MELNICK CHIEF COMMUNICATIONS OFFICER 179897 0 43303 0 1120 0 11398 0 8290 0 244008 0 0 0 ANU PURI EXECUTIVE DIR., CHIEF DATA OFFICER 184137 0 9250 0 1879 0 12265 0 27858 0 235389 0 0 0 EMILY DULONG VP, GOVT. ADVOCACY & PUBLIC POLICY 191061 0 8750 0 1265 0 12178 0 9380 0 222634 0 0 0 PART I, LINE 4B: THE PRESIDENT AND CEO, PARTICIPATES IN A SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN. NO AMOUNTS WERE PAID OUT DURING CALENDAR YEAR 2023 OR FISCAL YEAR ENDED SEPTEMBER 30, 2024. $115,026 WAS CONTRIBUTED TO THE PLAN DURING THE CALENDAR YEAR 2023. THE PRESIDENT AND CEO IS ALSO SUBJECT TO A RETENTION PLAN WHICH IS SUBJECT TO RISK OF FORFEITURE BASED ON LENGTH OF SERVICE. AMOUNTS ACCRUED UNDER THE RETENTION PLAN ARE INCLUDED IN SCHEDULE J, PART II, COLUMN C. FORM 990, PART VI, SECTION A, LINE 1A DELEGATION OF AUTHORITY THE EXECUTIVE COMMITTEE MEETS SIX TIMES EACH YEAR TO ADDRESS INTERNAL OPERATIONAL POLICIES WHICH ARE LATER REVIEWED BY THE FULL GOVERNING BODY. FORM 990, PART VI, SECTION A, LINE 6 MEMBERS OR STOCKHOLDERS THE ASSOCIATION HAS SIX TYPES OF MEMBERS PER ITS BYLAWS: 1. INSTATE HOSPITALS 2. OTHER HEALTH CARE PROVIDERS 3. AFFILIATED MEMBERS 4. ALLIED MEMBERS 5. HONORARY/LIFETIME MEMBERS 6. HOSPITALS LICENSED OUTSIDE OF MASSACHUSETTS FORM 990, PART VI, SECTION A, LINE 7A MEMBERS OR STOCKHOLDERS WHO MAY ELECT MEMBERS OF GOVERNING BODY MHA HOLDS A GOVERNANCE COMMITTEE MEETING EACH YEAR TO DEVELOP A LIST OF OFFICERS WHO ARE PRESENTED TO THE ANNUAL MEMBERSHIP MEETING FOR VOTING OF THE MHA BOARD OF TRUSTEES FOR EACH YEAR. FORM 990, PART VI, SECTION A, LINE 7B DECISIONS SUBJECT TO APPROVAL ANY CHANGES TO THE MHA BY-LAWS OR CORPORATE GOVERNANCE DOCUMENTS MUST BE APPROVED AT THE ANNUAL MEMBERSHIP MEETING EACH YEAR. OTHER CHANGES TO CORPORATE POLICIES AND PROCEDURES ARE APPROVED BY THE BOARD OR OTHER GOVERNANCE COMMITTEES. FORM 990, PART VI, SECTION B, LINE 11B FORM 990 REVIEW PROCESS THE FORM 990 WAS PREPARED BY THE ORGANIZATION'S TAX SERVICE PROVIDER WITH INFORMATION PROVIDED BY THE CFO. THE FORM GOES THROUGH REVIEW BY THE CHIEF EXECUTIVE OFFICER PRIOR TO BEING PRESENTED TO THE EXECUTIVE COMMITTEE OF THE BOARD OF TRUSTEES. THE EXECUTIVE COMMITTEE REVIEWS THE FORM 990 IN DETAIL AND APPROVES IT FOR SUBMISSION. A COPY IS ALSO MADE AVAILABLE TO ALL THE MEMBERS OF THE BOARD OF TRUSTEES TO REVIEW. FORM 990, PART VI, SECTION B, LINE 12C CONFLICT OF INTEREST POLICY MONITORING & ENFORCEMENT THE ASSOCIATION MAINTAINS A WRITTEN CONFLICT OF INTEREST POLICY INCLUDED IN THE ASSOCIATION'S POLICIES AND PROCEDURES MANUAL. THIS MANUAL IS UPDATED AND DISSEMINATED TO EMPLOYEES AND TRUSTEES ANNUALLY. AT THE START OF EACH FISCAL YEAR, THE MANAGER OF HUMAN RESOURCES REQUIRES THAT EACH KEY EMPLOYEE, OFFICER AND TRUSTEE COMPLETE A CONFLICT OF INTEREST DISCLOSURE FORM. IN CONNECTION WITH ANY ACTUAL OR POSSIBLE CONFLICT OF INTEREST, AN INTERESTED PERSON MUST DISCLOSE THE EXISTENCE OF THE INTEREST AND BE GIVEN THE OPPORTUNITY TO DISCLOSE ALL MATERIAL FACTS TO THE TRUSTEES AND MEMBERS OF COMMITTEES WITH GOVERNING BOARD DELEGATED POWERS. INDIVIDUALS WITH A CONFLICT OF INTEREST ARE PROHIBITED FROM PARTICIPATING IN THE DISCUSSION AND RESOLUTION OF THE CONFLICT. FORM 990, PART VI, SECTION B, LINE 15 PROCESS FOR DETERMINING COMPENSATION LINE 15A THE ORGANIZATION'S COMPENSATION COMMITTEE OF THE BOARD OF TRUSTEES IS AN INDEPENDENT COMMITTEE THAT DOES NOT HAVE ANY CONFLICTS OF INTEREST WITH RESPECT TO THE COMPENSATION PAID TO THE ORGANIZATION'S EXECUTIVES. THIS COMMITTEE REVIEWS THE CHIEF EXECUTIVE OFFICER'S ANNUAL GOALS AND PERFORMANCE. THE COMMITTEE SETS AND APPROVES THE COMPENSATION PACKAGE OF THE CHIEF EXECUTIVE OFFICER EACH YEAR. THE COMMITTEE HIRES A COMPENSATION CONSULTING FIRM TO PROVIDE EXPERTISE AND GUIDANCE REGARDING COMPARABLE COMPENSATION DATA FOR SIMILARLY QUALIFIED PEOPLE IN FUNCTIONALLY COMPARABLE POSITIONS AT SIMILAR SIZED ORGANIZATIONS, AND PERIODIC UPDATES AS PRUDENT. THE COMPENSATION REVIEW IS AN ANNUAL PROCESS AND IS DOCUMENTED EACH YEAR IN THE COMPENSATION COMMITTEE MINUTES, IN WHICH THE DELIBERATION AND DECISION REGARDING THE COMPENSATION ARRANGEMENT FOR THE CEO IS RECORDED. THE COMPENSATION COMMITTEE REPORTS ON ITS MEETINGS AND ACTIONS TO THE FULL BOARD OF TRUSTEES. LINE 15B THE CHIEF EXECUTIVE OFFICER MAKES RECOMMENDATIONS FOR REVIEW AND APPROVAL OF OFFICERS AND KEY EMPLOYEES' COMPENSATION TO THE COMPENSATION COMMITTEE OF THE BOARD OF TRUSTEES. THE ORGANIZATION'S COMPENSATION COMMITTEE IS AN INDEPENDENT COMMITTEE THAT DOES NOT HAVE ANY CONFLICTS OF INTEREST WITH RESPECT TO THE COMPENSATION PAID TO THE ORGANIZATION'S EXECUTIVES. FROM TIME TO TIME, THE COMMITTEE HIRES A COMPENSATION CONSULTING FIRM TO PROVIDE EXPERTISE AND GUIDANCE REGARDING COMPARABLE COMPENSATION DATA FOR SIMILARLY QUALIFIED PEOPLE IN FUNCTIONALLY COMPARABLE POSITIONS AT SIMILAR SIZED ORGANIZATIONS, AND PERIODIC UPDATES AS PRUDENT. THE COMPENSATION REVIEW IS DOCUMENTED IN THE COMPENSATION COMMITTEE MINUTES, IN WHICH THE DELIBERATION AND DECISION REGARDING THE COMPENSATION ARRANGEMENT FOR OFFICERS AND KEY EMPLOYEES IS RECORDED. FORM 990, PART VI, SECTION C, LINE 19 HOW DOCUMENTS ARE MADE AVAILABLE TO THE PUBLIC THE ORGANIZATION MAKES ITS FORM 990 AVAILABLE TO THE PUBLIC BY RETAINING A COPY AT ITS PLACE OF BUSINESS. THE FORM 990 AND AUDITED FINANCIAL STATEMENTS ARE LIKEWISE PUBLISHED ON GUIDESTAR AND PROPUBLICA. THE ORGANIZATION'S GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICY MAY BE PROVIDED AT MANAGEMENT'S DISCRETION, IF REQUESTED. FORM 990, PART IX, LINE 11G CONSULTING: TOTAL EXPENSES 821,625. HONORARIUM: TOTAL EXPENSES 67,695. SERVICE FEES: TOTAL EXPENSES 553,679. MA HOSPITAL RESEARCH & ED ASSOCIATION 500 DISTRICT AVE BURLINGTON MA 01803 237039401 EDUCATION MA 501(C)(3) LINE 10 MHA 1 MA COUNCIL OF COMMUNITY HOSPITALS INC 500 DISTRICT AVE BURLINGTON MA 01803 043116067 SUPPORT MA 501(C)(6) N/A MHA 1 MHA SOLUTIONS INC 500 DISTRICT AVE BURLINGTON MA 01803 042915488 INSURANCE MA MHA C 1079486 648409 1.00000 1 1 0 0 0 0 0 0 0 0 1 0 1 0 0 1 0 1 1 1 MHA SOLUTIONS INC A 50700 FMV MHA SOLUTIONS INC I 53000 FMV MHA SOLUTIONS INC L 7276 FMV MHA SOLUTIONS INC O 46378 FMV MHA SOLUTIONS INC O 120000 FMV MHA SOLUTIONS INC R 48112 FMV MHREA S 51526 FMV