2021-11-09T11:55:56-06:00 2020-12-31 410746749 CLIFTONLARSONALLEN LLP 915 HIGHLAND POINTE DR SUITE 300 ROSEVILLE CA 95678 990 2020-01-01 943211035 INTEGRATED HEALTHCARE ASSOCIATION INTE 5102081740 500 TWELFTH STREET NO 310 OAKLAND CA 94607 JEFFERY RIDEOUT PRESIDENT & CEO 5102081740 2021-11-09 1 JEFFERY RIDEOUT 999009999 JENNA BERTUCCELLI P01534744 9167847800 2021-11-09 2 AAL1 IAL1 2020 2022-09-23 18:48:47Z JEFFERY RIDEOUT 500 12TH STREET STE 310 OAKLAND CA 94607 23075241 0 X WWW.IHA.ORG X 1994 CA TO CREATE BREAKTHROUGH IMPROVEMENTS IN HEALTHCARE SERVICES FOR CALIFORNIANS. 37 36 59 51 0 0 0 0 20721346 22685567 189727 389674 0 0 20911073 23075241 0 0 0 0 6937038 8683242 0 0 0 14326855 14254226 21263893 22937468 -352820 137773 34569197 24712081 31478983 20180703 3090214 4531378 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 33 0 1 59 0 0 0 0 0 0 0 0 0 X 37 36 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 500 TWELFTH STREET NO 310 OAKLAND CA 94607 WILLIAM B CASWELL CHAIR 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 KRISTEN MIRANDA BOARD MEMBER 1.00 X 0 0 0 SCOTT COFFIN BOARD MEMBER 1.00 X 0 0 0 KELLY ROBISON BOARD MEMBER 1.00 X 0 0 0 DON MOULDS PHD BOARD MEMBER 1.00 X 0 0 0 RICHARD JACOBS 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 RAYMOND CHAN MD BOARD MEMBER 1.00 X 0 0 0 HECTOR FLORES MD BOARD MEMBER 1.00 X 0 0 0 NINA MALIK BOARD MEMBER 1.00 X 0 0 0 JULIE WADE BOARD MEMBER 1.00 X 0 0 0 DAVID JOYNER BOARD MEMBER 1.00 X 0 0 0 IRVING PIKE MD BOARD MEMBER 1.00 X 0 0 0 RICHARD SEIDMAN MD BOARD MEMBER 1.00 X 0 0 0 ELAINE BATCHLOR MD BOARD MEMBER 1.00 X 0 0 0 KIMBERLY CAREY BOARD MEMBER 1.00 X 0 0 0 RAY CHICOINE BOARD MEMBER 1.00 X 0 0 0 AMAR DESAI MD BOARD MEMBER 1.00 X 0 0 0 LIZZ VILARDO MD BOARD MEMBER 1.00 X 0 0 0 JOHN CAPRETTA BOARD MEMBER 1.00 X 0 0 0 DAVID MAST BOARD MEMBER 1.00 X 0 0 0 KURT RANSOHOFF MD BOARD MEMBER 1.00 X 0 0 0 RENE SANTIAGO BOARD MEMBER 1.00 X 0 0 0 STACEY HROUNTAS BOARD MEMBER 1.00 X 0 0 0 GARY MAY MBA BOARD MEMBER 1.00 X 0 0 0 RISHI SIKKA MD BOARD MEMBER 1.00 X 0 0 0 SUKETU SANGHVI MD BOARD MEMBER 1.00 X 0 0 0 ANN BOYNTON BOARD MEMBER 1.00 X 0 0 0 SUSAN PON-GEE BOARD MEMBER 1.00 X 0 0 0 ROB FALKENBERG BOARD MEMBER 1.00 X 0 0 0 THEO KOURY MD BOARD MEMBER 1.00 X 0 0 0 TERRY GILLILAND MD TO 92020 BOARD MEMBER 1.00 X 0 0 0 MELISSA GERDES MD TO 92020 BOARD MEMBER 1.00 X 0 0 0 DAYO JAGUN MBBS MPH TO 22020 BOARD MEMBER 1.00 X 0 0 0 SHELLEY ROUILLARD TO 52020 BOARD MEMBER 1.00 X 0 0 0 JEFFREY RIDEOUT MD PRESIDENT/CEO 40.00 X X 500000 0 34200 EYAL GURION COO 40.00 X 383229 0 54464 DOLORES YANAGIHARA VP STRATEGIC INITIATIVES 40.00 X 270784 0 53570 JACQUELINE DARCY GENERAL MANAGER 40.00 X 279094 0 33491 JENNIFER KELLAR SR DIRECTOR FINANCE 40.00 X 226661 0 15877 HELENA LYNN THOMPSON SR DIRECTOR TEAM ENABLEMENT 40.00 X 229452 0 29581 MICHELLE LEWIS VP BUSINESS DEV 40.00 X 229441 0 43003 2118661 0 264186 27 0 1 0 GAINE SOLUTIONS INC 3889 LONG STREET SUITE 201 SAN LUIS OBISPO CA 93401 CONSULTING 5465312 ONPOINT HEALTH DATA 75 WASHINGTON AVE 1E PORTLAND ME 04101 ANALYTICS 1716445 FREED ASSOCIATES 412 YALE AVENUE KENSINGTON CA 94708 CONSULTING 1593040 AVILITY LLC 5555 GATE PARKWAY 110 JACKSONVILLE FL 32256 DATA MANAGEMENT 818182 EXYGY INC PO BOX 7775 SAN FRANCISCO CA 94120 CONSULTING 613390 10 PROGRAMATIC GRANT REVENUE 900099 17698176 17698176 AMP PROGRAM FEES 900099 3327655 3327655 MEMBERSHIP DUES 900099 1362224 1362224 OTHER NONGRANT REVENUE 900099 294321 294321 P4P STAKE MEETING 900099 3191 3191 22685567 389674 389674 23075241 22685567 0 389674 X 971893 6471065 281829 958455 287335 122063 2598041 392698 16667 832978 328207 44337 52937 156268 28797 CONTRACT EXPENSE 9181584 DUES AND SUBSCRIPTIONS 147741 TELEPHONE 28435 POSTAGE AND SHIPPING 17128 19010 22937468 3914747 3056833 29131915 50440 426653 4457489 63780 64601 1182463 240426 1032102 942037 0 16140681 34569197 24712081 2126577 2833792 29352406 17346911 31478983 20180703 X 3090214 4531378 3090214 4531378 34569197 24712081 137773 1303391 0 X 0 1 X 1 0 0 1 0 473623 94986 378637 708840 145440 563400 942037 X 24378632 1303391 1303391 23075241 0 23075241 22937468 0 22937468 0 22937468 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, 2020 AND 2019 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, 2020 AND 2019, THE ASSOCIATION HAS NOT ACCRUED INTEREST OR PENALTIES RELATED TO UNCERTAIN TAX POSITIONS. 1 X 0 0 0 JEFFREY RIDEOUT MD PRESIDENT/CEO 500000 0 0 0 0 0 34200 0 0 0 534200 0 0 0 EYAL GURION COO 383229 0 0 0 0 0 34200 0 20264 0 437693 0 0 0 DOLORES YANAGIHARA VP STRATEGIC INITIATIVES 270784 0 0 0 0 0 33306 0 20264 0 324354 0 0 0 JACQUELINE DARCY GENERAL MANAGER 279094 0 0 0 0 0 33491 0 0 0 312585 0 0 0 MICHELLE LEWIS VP BUSINESS DEV 229441 0 0 0 0 0 9583 0 33420 0 272444 0 0 0 HELENA LYNN THOMPSON SR DIRECTOR TEAM ENABLEMENT 229452 0 0 0 0 0 9553 0 20028 0 259033 0 0 0 JENNIFER KELLAR SR DIRECTOR FINANCE 226661 0 0 0 0 0 9122 0 6755 0 242538 0 0 0 FORM 990, PART VI, SECTION A, LINE 1 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 2,598,041.