2025-09-17T07:40:16-05:00 2024-12-31 420714325 RSM US LLP 30 SOUTH WACKER DR SUITE 3300 CHICAGO IL 606063392 990 2024-01-01 362352486 ILLINOIS HEALTH AND HOSPITAL ASSOCIATION ILLI 6302765400 1120 EAST DIEHL ROAD 200 NAPERVILLE IL 60563 TERRI L ALLEN ASSISTANT TREASURER/CAO/SVP 6302765400 2025-09-08 1 1 REBEKUH ELEY P01247672 3126343400 2025-09-08 2024 2025-03-06 01:10:19Z X ARTHUR J WILHELMI 1120 EAST DIEHL ROAD 200 NAPERVILLE IL 60563 26201833 0 X WWW.TEAM-IHA.ORG X 1940 IL TO ADVOCATE FOR AND SUPPORT HOSPITALS AND HEALTH SYSTEMS AS THEY SERVE THEIR PATIENTS AND COMMUNITIES. 26 25 206 312 4728313 672541 1864772 1428530 18468683 18953712 231588 351072 4912134 5111958 25477177 25845272 0 0 0 0 18186070 17979382 0 0 0 8573633 9038886 26759703 27018268 -1282526 -1172996 51955033 58000336 34383975 40490055 17571058 17510281 TO ADVOCATE FOR AND SUPPORT HOSPITALS AND HEALTH SYSTEMS AS THEY SERVE PATIENTS AND COMMUNITIES IN ILLINOIS. 0 0 THE ILLINOIS HEALTH AND HOSPITAL ASSOCIATION REPRESENTS THE INTEREST OF THE HOSPITAL AND HEALTHCARE INDUSTRY BEFORE LEGISLATIVE, REGULATORY, AND JUDICIAL BODIES. THE ILLINOIS HEALTH AND HOSPITAL ASSOCIATION COMMUNICATES WITH ITS MEMBERS ON TOPICS AFFECTING THE HOSPITAL AND HEALTHCARE INDUSTRY, SUCH AS THE PROMOTION OF QUALITY AND PATIENT SAFETY, BY HOLDING MEETINGS AND BY SPONSORING EDUCATIONAL SEMINARS. THE ILLINOIS HEALTH AND HOSPITAL ASSOCIATION ACTS AS A DATA RESOURCE FOR HOSPITALS AND HEALTHCARE RELATED INFORMATION, WHICH IS USED TO IMPROVE QUALITY AND PATIENT SAFETY. 0 1 0 1 0 0 0 0 0 1 0 0 1 1 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 1 56 0 1 206 1 1 1 0 0 0 0 0 1 0 X 26 25 1 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 X TERRI L ALLEN 6302765400 1120 EAST DIEHL ROAD SUITE 200 NAPERVILLE IL 60563 X ARTHUR J WILHELMI PRESIDENT AND TRUSTEE 30.00 10.00 X X 1348508 0 268550 JP GALLAGHER CHAIRMAN AND TRUSTEE 1.00 0.00 X X 0 0 0 SHAWN VINCENT CHAIR ELECT AND TRUSTEE 1.00 0.00 X X 0 0 0 TED ROGALSKI PAST CHAIRMAN AND TRUSTEE 1.00 0.00 X X 0 0 0 DAMOND BOATWRIGHT TREASURER AND TRUSTEE 1.00 0.00 X X 0 0 0 JAMES LEONARD MD SECRETARY AND TRUSTEE 1.00 0.00 X X 0 0 0 STEVEN AIRHART TRUSTEE 1.00 0.00 X 0 0 0 JOHN ANTES TRUSTEE 1.00 0.00 X 0 0 0 TRACEY BAUER TRUSTEE 1.00 0.00 X 0 0 0 NED BUDD TRUSTEE 1.00 0.00 X 0 0 0 TRINA CASNER TRUSTEE 1.00 0.00 X 0 0 0 MIKE CRUZ TRUSTEE 1.00 0.00 X 0 0 0 POLLY DAVENPORT TRUSTEE 1.00 0.00 X 0 0 0 WILLIAM H DAVIS TRUSTEE 1.00 0.00 X 0 0 0 WILLIAM DORSEY MD TRUSTEE 1.00 0.00 X 0 0 0 RAYMOND GRADY TRUSTEE 1.00 0.00 X 0 0 0 DAMON HARBISON TRUSTEE 1.00 0.00 X 0 0 0 TOM JACKIEWICZ TRUSTEE 1.00 0.00 X 0 0 0 OMAR B LATEEF DO TRUSTEE 1.00 0.00 X 0 0 0 THOMAS MCAFEE TRUSTEE 1.00 0.00 X 0 0 0 MICHAEL MCMANUS TRUSTEE (UNTIL 4/1/24) 1.00 0.00 X 0 0 0 DIA NICHOLS TRUSTEE 1.00 0.00 X 0 0 0 LESLIE M ROGERS TRUSTEE 1.00 0.00 X 0 0 0 ROB SCHMITT TRUSTEE 1.00 0.00 X 0 0 0 TOM SHANLEY MD TRUSTEE 1.00 0.00 X 0 0 0 KARISSA TURNER TRUSTEE 1.00 0.00 X 0 0 0 KIM UPHOFF TRUSTEE 1.00 0.00 X 0 0 0 KAREN HARRIS ASSIST SEC/SVP/CHIEF COUNSEL 31.25 8.75 X 453477 0 45228 TIMOTHY NUDING SVP MEMBERSHIP AND FINANCE 37.00 3.00 X 441246 0 52434 TERRI L ALLEN ASSISTANT TREAS/CAO/SVP 35.00 5.00 X 404952 0 46801 JOANNA FARRERE SVP HR AND ADMINISTRATION 38.00 2.00 X 435711 0 60156 EDWARD HOLZHAUER SENIOR VICE PRESIDENT 4.00 36.00 X 487228 0 52008 DAVID GROSS SENIOR VICE PRESIDENT 40.00 0.00 X 451655 0 32588 JORDAN POWELL SVP HEALTH POLICY & FINANCE 40.00 0.00 X 381469 0 34976 PATRICK SONIN VICE PRESIDENT 40.00 0.00 X 313311 0 65547 JOHN BOMHER SENIOR VICE PRESIDENT (UNTIL 6/30/24) 40.00 0.00 X 321201 0 42899 5038758 0 701187 105 0 1 0 SENTINEL TECHNOLOGIES INC 2550 WARRENVILLE ROAD DOWNERS GROVE IL 60515 TECHNOLOGY 1390340 HOSPITAL INDUSTRY DATA INSTITUTE 4712 COUNTRY CLUB DR JEFFERSON CITY MO 65102 DATA SERVICES 623578 SULLIVAN COTTER 200 W MADISON STREET SUITE 2450 CHICAGO IL 60606 CONSULTING SERVICES 292056 VAST 1319 BUTTERFIELD ROAD DOWNERS GROVE IL 60615 TECHNOLOGY 249974 LAUGHLIN CONSTABLE 200 SOUTH MICHIGAN AVE CHICAGO IL 60604 WEBSITE SERVICES 234886 17 1428530 1428530 MEMBERSHIP DUES 900099 12275738 12275738 DATA SERVICES 518210 5044722 5005165 39557 REGISTRATION FEES 900099 1112660 215358 897302 SPONSORSHIP REVENUE 900099 268550 69380 199170 QUALITY SERVICES 900099 252042 252042 18953712 258764 258764 608309 356561 251748 251748 251748 92308 0 92308 92308 92308 ADMIN. & SUPPORT SVCS. 561499 4857036 1516875 3340161 OTHER INCOME 900099 3174 2799 375 4860210 25845272 19337357 4728313 351072 3564683 11572415 874542 1214685 753057 339783 180823 564000 26525 2299231 206769 2458012 447640 197973 551736 170837 142278 SUB AWARD GRANTS 845558 BAD DEBT 268761 INCOME TAX 185386 MEMBERSHIPS AND REGISTR 99490 54084 27018268 4257527 4243337 16657877 14429564 92175 241994 223601 188173 1046225 1630645 3623631 3097441 2006384 526190 27629244 29867265 42000 42000 0 6831168 51955033 58000336 9518504 8851080 6399234 6153712 18466237 25485263 34383975 40490055 X 17571058 17510281 17571058 17510281 51955033 58000336 -1172996 1112219 0 X 0 1 X 1 1 1 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1 0 0 2314506 2063225 251281 1309125 1034216 274909 526190 RIGHT-OF-USE ASSETS 5663000 ASSETS HELD FOR SALE 1168168 6831168 DUE TO/FROM AFFILIATES 19822263 OPERATING LEASE LIABILITIES 5663000 25485263 X PART X, LINE 2: THE ILLINOIS HEALTH AND HOSPITAL ASSOCIATION (THE ASSOCIATION) HAS RECEIVED A FAVORABLE DETERMINATION LETTER FROM THE INTERNAL REVENUE SERVICE (IRS) STATING THAT IT IS EXEMPT FROM TAXATION ON INCOME RELATED TO THEIR EXEMPT PURPOSES UNDER SECTION 501(A) OF THE INTERNAL REVENUE CODE AS ORGANIZATIONS DESCRIBED IN SECTION 501(C)(6). AS AN EXEMPT ORGANIZATION, THE ASSOCIATION IS SUBJECT TO FEDERAL AND STATE INCOME TAXES ON INCOME DETERMINED TO BE UNRELATED BUSINESS TAXABLE INCOME. THE ASSOCIATION ACCOUNTS FOR INCOME TAXES USING THE PROVISIONS OF ASC 740, INCOME TAXES. UNDER ASC 740, DEFERRED TAX ASSETS AND LIABILITIES ARE RECOGNIZED FOR FUTURE TAX CONSEQUENCES ATTRIBUTABLE TO DIFFERENCES BETWEEN THE FINANCIAL STATEMENT CARRYING AMOUNTS OF EXISTING ASSETS AND LIABILITIES AND THEIR RESPECTIVE TAX BASES AND OPERATING LOSS AND TAX CREDIT CARRYFORWARDS. DEFERRED TAX ASSETS AND LIABILITIES ARE MEASURED USING ENACTED TAX RATES AND LAWS EXPECTED TO APPLY TO TAXABLE INCOME IN THE YEARS IN WHICH THOSE TEMPORARY DIFFERENCES ARE EXPECTED TO BE RECOVERED OR SETTLED. THE EFFECT ON DEFERRED TAX ASSETS AND LIABILITIES OF A CHANGE IN TAX RATES IS RECOGNIZED IN INCOME IN THE PERIOD THAT INCLUDES THE ENACTMENT DATE. A VALUATION ALLOWANCE IS PROVIDED WHEN IT IS MORE LIKELY THAN NOT THAT SOME PORTION OF DEFERRED TAX ASSETS WILL NOT BE REALIZED. AS OF DECEMBER 31, 2024 AND 2023, THE ASSOCIATION DOES NOT HAVE ANY UNCERTAIN TAX POSITIONS. X 1 1 X X X X 0 1 0 ARTHUR J WILHELMI PRESIDENT AND TRUSTEE 1077375 0 264431 0 6702 0 265297 0 3253 0 1617058 0 267203 0 EDWARD HOLZHAUER SENIOR VICE PRESIDENT 391085 0 68241 0 27902 0 28950 0 23058 0 539236 0 0 0 KAREN HARRIS ASSIST SEC/SVP/CHIEF COUNSEL 362747 0 63567 0 27163 0 29325 0 15903 0 498705 0 0 0 JOANNA FARRERE SVP HR AND ADMINISTRATION 352317 0 78492 0 4902 0 29325 0 30831 0 495867 0 0 0 TIMOTHY NUDING SVP MEMBERSHIP AND FINANCE 322632 0 86924 0 31690 0 29325 0 23109 0 493680 0 0 0 DAVID GROSS SENIOR VICE PRESIDENT 325563 0 86894 0 39198 0 29325 0 3263 0 484243 0 0 0 TERRI L ALLEN ASSISTANT TREAS/CAO/SVP 349771 0 40117 0 15064 0 29325 0 17476 0 451753 0 0 0 JORDAN POWELL SVP HEALTH POLICY & FINANCE 302220 0 53498 0 25751 0 29325 0 5651 0 416445 0 0 0 PATRICK SONIN VICE PRESIDENT 278353 0 31394 0 3564 0 27048 0 38499 0 378858 0 0 0 JOHN BOMHER SENIOR VICE PRESIDENT (UNTIL 6/30/24 274308 0 45111 0 1782 0 27486 0 15413 0 364100 0 0 0 PART I, LINE 1A THE COMPANY PAYS THE MEMBERSHIP FEES FOR THE UNIVERSITY CLUB OF CHICAGO FOR THE CEO, ARTHUR J. WILHELMI. CLUB FACILITIES ARE USED FOR BUSINESS PURPOSES. PART I, LINE 4B THE FOLLOWING AMOUNT WAS CONTRIBUTED TO A NONQUALIFIED RETIREMENT PLAN: ARTHUR J. WILHELMI - $235,972 THE FOLLOWING AMOUNTS WERE DISTRIBUTED DURING THE YEAR FROM THE NONQUALIFIED RETIREMENT PLAN (CODA): ARTHUR J. WILHELMI: $267,203 FORM 990, PART I, LINE 5 AND PART V, LINE 2A: THE TOTAL NUMBER OF EMPLOYEES REPORTED ON IHA'S W-3 FOR 2024 WAS 206 OF WHICH MCHC CHICAGO HOSPITAL COUNCIL HAD COMMON LAW EMPLOYEES OF 29 AND MIDWEST ALLIANCE FOR PATIENT SAFETY HAD COMMON LAW EMPLOYEES OF 2. FORM 990, PART VI, SECTION A, LINE 2 THE ENTITY'S FOLLOWING OFFICERS ARE INDIVIDUALS WHO ARE ALSO ON THE BOARD(S) OR AN OFFICER OF ONE OR MORE RELATED ORGANIZATIONS: ARTHUR J. WILHELMI, TERRI L. ALLEN, KAREN HARRIS, AND TIMOTHY NUDING. FORM 990, PART VI, SECTION A, LINE 6 THERE ARE TWO CLASSES OF MEMBERS: VOTING AND NON-VOTING. VOTING MEMBERS CONSIST OF (I) HOSPITALS FOR THE DIAGNOSIS AND TREATMENT OF PERSONS, LICENSED BY THE STATE OF ILLINOIS OR OTHERWISE PERMITTED TO OPERATE IN ILLINOIS AND (II) SUCH OTHER CATEGORIES OF MEMBERS, DETERMINED BY THE BOARD OF TRUSTEES, AS ELIGIBLE TO VOTE. ALL OTHER MEMBERS SHALL BE NON-VOTING. FORM 990, PART VI, SECTION A, LINE 7A THE BOARD SHALL BE COMPOSED OF INDIVIDUALS ELECTED AS TRUSTEES, THE IMMEDIATE PAST CHAIR OF THE BOARD, THE CHAIR, THE CHAIR-ELECT, THE PRESIDENT, EX-OFFICIO. THE BOARD SHALL BE ELECTED ANNUALLY BY THE VOTING MEMBERS OF IHA. FORM 990, PART VI, SECTION A, LINE 7B VOTING MEMBERS HAVE THE FOLLOWING RETAINED RIGHTS: (I) TO ELECT AND REMOVE TRUSTEES OF THE ASSOCIATION; (II) TO ELECT THE CHAIR-ELECT OF THE ASSOCIATION AND, CONCURRENT WITH THE RIGHT OF THE BOARD OF TRUSTEES, TO REMOVE THE CHAIR, CHAIR-ELECT, TREASURER OR SECRETARY OF THE ASSOCIATION; (III) TO PROPOSE AND APPROVE AMENDMENTS TO THESE BYLAWS; (IV) TO APPROVE THE MERGER, CONSOLIDATION OR DISSOLUTION OF THE ASSOCIATION; AND (V) TO AMEND THE ASSOCIATION'S ARTICLES OF INCORPORATION. FORM 990, PART VI, SECTION B, LINE 11B THE ASSOCIATION'S FINANCE STAFF, WITH THE ASSISTANCE FROM THE LEGAL DEPARTMENT, GATHER THE INFORMATION NEEDED TO PREPARE THE FORM 990. THE FORM IS PREPARED AND REVIEWED BY THE ASSOCIATION'S OUTSIDE TAX CONSULTING FIRM, RSM US LLP. AFTER RSM'S REVIEW, THE FINAL VERSON IS THEN FURTHER REVEIWED, AND SIGNED BY THE ASSOCIATION'S CHIEF ACCOUNTING OFFICER. A COPY OF THE RETURN IS SENT TO THE ASSOCIATION'S BOARD OF TRUSTEES AND FINANCE AND AUDIT COMMITTEE PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C CONFLICT OF INTEREST DISCLOSURE FORMS ARE REVIEWED, COMPLETED AND SIGNED BY BOARD MEMBERS AND OFFICERS OF THE ENTITY. THESE ARE REVIEWED BY HUMAN RESOURCES STAFF AND SENIOR MANAGEMENT. WHEN A DIRECTOR OR OFFICER IS AWARE OF A CONFLICT OR POTENTIAL CONFLICT OF INTEREST FOR HIMSELF/HERSELF OR A FAMILY MEMBER, THE DIRECTOR OR OFFICER MUST DISCLOSE IT TO THE BOARD OR THE COMPLIANCE OFFICER OF ILLINOIS HEALTH AND HOSPITAL ASSOCIATION. AFTER DISCLOSURE OF A POTENTIAL CONFLICT OF INTEREST, THE REMAINING BOARD MEMBERS OR OFFICERS, AS THE CASE MAY BE, WOULD DECIDE IF A CONFLICT EXISTS. IF A CONFLICT IS DEEMED TO EXIST, THAT BOARD MEMBER OR OFFICER, AS THE CASE MAY BE, IS NOT ALLOWED TO VOTE ON THE MATTER. FORM 990, PART VI, SECTION B, LINE 15 A COMPENSATION COMMITTEE, COMPRISED OF THE EXECUTIVE COMMITTEE OF THE BOARD OF TRUSTEES, IS RESPONSIBLE FOR REVIEWING AND APPROVING THE COMPENSATION OF THE IHA'S CEO AND OTHER OFFICERS AND KEY EMPLOYEES. AN INDEPENDENT COMPENSATION CONSULTANT, AS WELL AS COMPENSATION STUDIES OF OTHER SIMILAR ORGANIZATIONS ARE UTILIZED IN THE PROCESS. THE COMPENSATION COMMITTEE DOCUMENTS ALL COMPENSATION DECISIONS ON AN ANNUAL BASIS. FORM 990, PART VI, SECTION C, LINE 19 ILLINOIS HEALTH AND HOSPITAL ASSOCIATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIALS STATEMENTS AVAILABLE UPON REQUEST. FORM 990, PART VII, SECTION A, LINE 1: FOR THE EASE OF BENEFIT ADMINISTRATION AND PAYROLL TAX REPORTING REQUIREMENTS, ILLINOIS HEALTH AND HOSPITAL ASSOCIATION SERVES AS THE PAYROLL ADMINISTRATOR FOR ALL EMPLOYEES OF THE ASSOCIATION AND ITS RELATED SUBSIDIARY CORPORATIONS. CERTAIN OFFICERS, KEY EMPLOYEES, AND HIGHEST COMPENSATED EMPLOYEES PROVIDED SERVICES, SUCH AS ACCOUNTING AND INFORMATION TECHNOLOGY SUPPORT, AND DIRECT PROGRAM OVERSIGHT TO OUR SUBSIDIARY ORGANIZATIONS. TIME SPENT ON SUBSIDIARY ACTIVITIES BY THESE CERTAIN EMPLOYEES RANGES FROM 5% TO 100%. IHA IS REIMBURSED FOR THESE SERVICES BY THE SUBSIDIARY ORGANIZATIONS RECEIVING THE SERVICES. ILLINOIS HOSP RESEARCH & EDUC FOUND 1120 EAST DIEHL ROAD SUITE 200 NAPERVILLE IL 60563 237421930 EDUCATION/RESEARCH IL 501(C)(3) LINE 12A, TYPE I IHA 1 MIDWEST ALLIANCE FOR PATIENT SAFETY 1120 EAST DIEHL ROAD SUITE 200 NAPERVILLE IL 60563 272552683 EDUCATION IL 501(C)(3) LINE 12A, TYPE I IHA 1 MCHC CHICAGO HOSPITAL COUNCIL 1120 EAST DIEHL ROAD SUITE 200 NAPERVILLE IL 60563 362167008 HEALTHCARE SUPPORT IL 501(C)(3) LINE 7 IHA 1 MCHC EMPLOYEES BENEFIT TRUST 1120 EAST DIEHL ROAD SUITE 200 NAPERVILLE IL 60563 363031209 EMPLOYEE BENEFITS IL 501(C)(9) N/A 0 ASSOCIATION VENTURE CORPORATION 1120 EAST DIEHL ROAD SUITE 200 NAPERVILLE IL 60563 363507989 HOLDING COMPANY IL IHA C -2329531 -7611980 1.00000 1 ASSOCIATION MANAGEMENT RESOURCES 1120 EAST DIEHL ROAD SUITE 200 NAPERVILLE IL 60563 363063484 PURCH PRG & DATA IL AVC C 3623725 10462965 1.00000 1 ILLINOIS RISK MANAGEMENT SERVICES 1120 EAST DIEHL ROAD SUITE 200 NAPERVILLE IL 60563 363100207 CLAIMS RISK MGT. IL AVC C 12506233 24149922 1.00000 1 MEDICAL ALLIANCE INSURANCE COMPANY 1120 EAST DIEHL ROAD SUITE 200 NAPERVILLE IL 60563 320097644 PHYS PL INSURANCE IL AVC C 3063622 66866036 1.00000 1 MCHC - SERVICE CORPORATION 1120 EAST DIEHL ROAD SUITE 200 NAPERVILLE IL 60563 363404171 HEALTHCARE SUPPORT IL AVC C -447594 -15758405 1.00000 1 IHA HUMAN CAPITAL SERVICES INC 1120 EAST DIEHL ROAD SUITE 200 NAPERVILLE IL 60563 320541199 HR SERVICES IL AVC C 2187980 3803447 1.00000 1 1 0 0 0 0 0 0 0 0 0 1 0 0 1 1 0 1 1 1 ASSOCIATION MANAGEMENT RESOURCES A 323755 COST ILLINOIS RISK MANAGEMENT SERVICES A 734888 COST IHA HUMAN CAPITAL SERVICES A 108026 COST ASSOCIATION MANAGEMENT RESOURCES O 1396799 COST ILLINOIS RISK MANAGEMENT SERVICES O 9034309 COST IHA HUMAN CAPITAL SERVICES O 817888 COST MCHC SERVICE COPORATION O 84404 COST ASSOCIATION MANAGEMENT RESOURCES Q 695297 COST IHA HUMAN CAPITAL SERVICES Q 808629 COST MCHC SERVICE COPORATION Q 3385037 COST ASSOCIATION MANAGEMENT RESOURCES R 2860896 COST ILLINOIS RISK MANAGEMENT SERVICES R 10360994 COST IHA HUMAN CAPITAL SERVICES R 2132191 COST