2020-08-13T16:10:11-05:00 2019-09-30 560747981 DIXON HUGHES GOODMAN LLP 901 EAST CARY STREET SUITE 1000 RICHMOND VA 23219 990 2018-10-01 540801059 VA HOSPITAL RESEARCH & EDUCATION FOUNDATION VIRG 8049651201 PO BOX 31394 RICHMOND VA 23294 SEAN CONNAUGHTON PRESIDENT 8049651201 2020-08-12 1 LAKRISHA J WATSON P01677333 8042827636 2020-08-12 47.133.113.184 2020-08-12 07:39:10 ED P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 F5546B5B7CD38A446598DAD023256886AFA7EE0D 2018 2020-11-06 18:47:13Z VHHA FOUNDATION SEAN CONNAUGHTON PO BOX 31394 RICHMOND VA 23294 3215435 0 X WWW.VHHA.COM X 1964 VA RESEARCH AND EDUCATION IN THE HEALTH CARE INDUSTRY. 7 7 4 7 0 0 28000 276434 1409567 1526521 259557 190835 0 0 1697124 1993790 0 0 0 0 600912 653832 0 0 0 1218563 1489077 1819475 2142909 -122351 -149119 5700721 5834030 443731 815408 5256990 5018622 X VIRGINIA HOSPITAL RESEARCH & EDUCATION FOUNDATION (DBA VHHA FOUNDATION) STRIVES TO IMPROVE THE HEALTH OF VIRGINIANS THROUGH COLLABORATION, RESEARCH AND EDUCATION FOR VIRGINIA'S HOSPITALS AND HEALTH SYSTEMS. VHREF PROVIDES CONTINUING PROFESSIONAL EDUCATION PROGRAMMING TO VIRGINIA HEALTH CARE LEADERS AND PROFESSIONALS THROUGH CONFERENCES, SEMINARS AND WEBINARS. VHREF ALSO SUPPORTS RESEARCH, AND PATIENT SAFETY AND QUALITY PROGRAMS IN VIRGINIA'S HOSPITALS THROUGH THE IDENTIFICATION OF GRANTS AND OTHER FUNDING OPPORTUNITIES. 0 0 504089 267487 DURING FYE 2019, VHHA FOUNDATION OFFERED A NUMBER OF EDUCATIONAL PROGRAMS ON TOPICS ALIGNED WITH THE STRATEGIC PRIORITIES OF ITS AFFILIATE, THE VIRGINIA HOSPITAL & HEALTHCARE ASSOCIATION. WORKSHOPS, SEMINARS, AND WEBINARS WERE OFFERED ON CLINICAL AND ADMINISTRATIVE TOPICS, AND FOUR STATEWIDE CONFERENCES WERE HELD. ONE CONFERENCE WAS FOCUSED ON IMPROVING PATIENT SAFETY IN VIRGINIA, ONE ON BEHAVIORAL HEALTH IN VIRGINIA, AND TWO FOCUSED ON LEADERSHIP IN THE HEALTH CARE FIELD. CORPORATE PARTNERSHIPS AND SPONSORSHIPS PROVIDED FINANCIAL SUPPORT FOR ALL OF THESE INITIATIVES. SEVERAL GRANTS WERE ADMINISTERED IN SUPPORT OF THE WORK OF THE VIRGINIA HOSPITAL & HEALTHCARE ASSOCIATION'S CENTER FOR HEALTHCARE EXCELLENCE, POPULATION HEALTH DEPARTMENT, AND VIRGINIA'S SMALL AND RURAL HOSPITALS, AND THE PATIENT SAFETY ORGANIZATION (PSO) CONTINUED TO GROW AND WORK WITH VIRGINIA HOSPITALS TO DECREASE HARM TO PATIENTS. 407779 471871 VIRGINIA HOSPITAL RESEARCH AND EDUCATION FOUNDATION'S PATIENT SAFETY ORGANIZATION (PSO) CONTINUED TO ASSIST VIRGINIA HOSPITALS IN PROVIDING THE SAFEST AND HIGHEST QUALITY OF CARE TO THEIR PATIENTS. THE PSO ALLOWS FOR TRENDING AND IDENTIFICATION OF IMPROVEMENT OPPORTUNITIES AND AVOIDANCE OF HARM ACROSS MULTIPLE ORGANIZATIONS USING BOTH STATE AND NATIONAL COMPARATIVE DATA. 1013590 787163 GRANTS RECEIVED TO PERFORM CONTRACT SERVICES FOR VIRGINIA DEPARTMENT OF CRIMINAL JUSTICE SERVICES, HEALTH RESEARCH & EDUCATIONAL TRUST, AND VIRGINIA DEPARTMENT OF HEALTH - OFFICE OF HEALTH EQUITY. 1925458 1 1 0 0 0 0 0 0 1 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 1 0 0 0 1 15 0 1 4 1 0 0 0 0 0 0 0 0 0 0 0 0 X 7 7 0 1 0 0 0 0 0 1 1 0 0 1 1 1 1 1 0 1 0 0 X ELIZABETH MCNAMEE CFO 8042973549 4200 INNSLAKE DRIVE SUITE 203 GLEN ALLEN VA 23060 MARK MERRILL CHAIR 1.00 X X 0 0 0 MICHAEL MCDERMOTT VICE CHAIR 1.00 X X 0 0 0 PETER MULKEY SECRETARY/TREASURER 1.00 X X 0 0 0 MARY MANNIX DIRECTOR 1.00 X 0 0 0 STEVE ARNER DIRECTOR 1.00 X 0 0 0 TIM MCMANUS DIRECTOR 1.00 X 0 0 0 WILLIAM DOWNEY DIRECTOR 1.00 X 0 0 0 MICHAEL GENTRY DIRECTOR THROUGH APRIL 29, 2019 1.00 X 0 0 0 PAMELA SUTTON-WALLACE DIRECTOR THROUGH APRIL 29, 2019 1.00 X 0 0 0 SEAN CONNAUGHTON PRESIDENT 1.00 X 0 785290 55278 TRACEY VAN MARCKE DE LUMMEN CEO 28.00 X 0 162457 23722 0 947747 79000 0 0 1 0 0 276434 276434 CONTRACT SERVICE REVENUE 900099 787163 787163 VIRGINIA PSO 900099 471871 471871 CONFERENCE & SEMINAR REVENUE 900099 267487 267487 1526521 160902 160902 1251578 1220432 1213 31146 -1213 29933 29933 1993790 1526521 0 190835 X 503376 378133 125243 34198 21883 12315 116258 100908 15350 40000 20000 20000 16876 8438 8438 11768 11768 621483 621483 83344 81377 1967 5149 2786 2363 93284 91082 2202 13412 7739 5673 19579 19579 508820 508820 4644 4644 3600 2077 1523 DCJS SUBAWARDS 41793 40807 986 BANK FEES 18944 9472 9472 DUES 6381 6230 151 2142909 1925458 217451 0 357236 682598 125194 57462 67247 271296 35315 16522 92178 48467 7680 43711 5049967 4706630 58082 55811 5700721 5834030 240368 379613 154145 386577 49218 49218 443731 815408 X 5256990 5018622 5256990 5018622 5700721 5834030 -149119 -89249 0 X X 0 1 X 1 0 X 70000 74725 13500 28000 276434 462659 799313 968634 1313329 1409567 1526521 6017364 869313 1043359 1326829 1437567 1802955 6480023 0 57702 39717 188909 246099 691246 1223673 57702 39717 188909 246099 691246 1223673 5256350 78849 83242 110511 137757 160902 571261 78849 83242 110511 137757 160902 571261 948162 1126601 1437340 1575324 1963857 7051284 0.74540 0.81790 0.08100 0.09060 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 1 X 92178 48467 43711 43711 X 1892773 -89249 -89249 1982022 11768 11768 1993790 2131141 0 2131141 11768 11768 2142909 PART IV, LINE 2B: THE FOUNDATION IS A FISCAL AGENT FOR OTHER ENTITIES AND RECEIVES FUNDS ON THEIR BEHALF. FUNDS ARE DISBURSED AT THE DIRECTION OF THE OTHER ENTITIES AND NEITHER THE RECEIPT OF FUNDS NOR THEIR EXPENDITURE ARE INCLUDED IN THE FOUNDATION'S STATEMENT OF ACTIVITIES. THE FUNDS HELD ON BEHALF OF OTHERS IS REPORTED AS AN OTHER ASSET IN PART X, LINE 15. PART X, LINE 2: THE FOUNDATION IS EXEMPT FROM INCOME TAXES UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE AND THE TAX STATUTES OF THE COMMONWEALTH OF VIRGINIA; ACCORDINGLY, THE ACCOMPANYING FINANCIAL STATEMENTS DO NOT REFLECT A PROVISION OR LIABILITY FOR FEDERAL AND STATE INCOME TAXES. THE FOUNDATION HAS DETERMINED THAT IT DOES NOT HAVE ANY MATERIAL UNRECOGNIZED TAX BENEFITS OR OBLIGATIONS AS OF SEPTEMBER 30, 2019. THE FOUNDATION IS SUBJECT TO TAX ON ANY UNRELATED BUSINESS INCOME THAT IT MAY GENERATE. THE FOUNDATION REPORTED NO UNRELATED BUSINESS INCOME FOR THE YEARS ENDED SEPTEMBER 30, 2019 AND 2018. 0 1 0 0 0 0 0 0 0 SEAN CONNAUGHTON PRESIDENT 0 640827 0 144463 0 0 0 37000 0 18278 0 840568 0 0 TRACEY VAN MARCKE DE LUMMEN CEO 0 150877 0 11580 0 0 0 13918 0 9804 0 186179 0 0 PART I, LINE 3 VIRGINIA HOSPITAL AND HEALTHCARE ASSOCIATION CONTRACTS WITH A RELIABLE AND REPUTABLE CONSULTANT WHO REVIEWS APPROPRIATE COMPARATIVE DATA FOR SIMILARLY QUALIFIED PERSONS IN FUNCTIONALLY COMPARABLE POSITIONS AT SIMILARLY SITUATED ORGANIZATIONS. PART I, LINE 4B THE PRESIDENT PARTICIPATED IN A SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN. NO CONTRIBUTIONS WERE MADE TO THE PLAN DURING THE TAX YEAR. FORM 990, PART VI, SECTION A, LINE 3 ADMINISTRATIVE SERVICES ARE PROVIDED TO THE FOUNDATION BY VIRGINIA HOSPITAL AND HEALTHCARE ASSOCIATION, A RELATED ORGANIZATION. FORM 990, PART VI, SECTION B, LINE 11B THE BOARD OF DIRECTORS AND MANAGEMENT WILL REVIEW THE FORM 990 BEFORE FILING. FORM 990, PART VI, SECTION B, LINE 12C BOARD MEMBERS ARE REQUIRED TO DISCLOSE ALL INTERESTS ANNUALLY ON A WRITTEN FORM WHICH IS SIGNED AND DATED. IF A CONFLICT EXISTS, THE ISSUE WILL BE REVIEWED BY THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 15A THE ASSOCIATION CONTRACTS WITH A RELIABLE AND REPUTABLE CONSULTANT WHO REVIEWS APPROPRIATE COMPARATIVE DATA FOR SIMILARLY QUALIFIED PERSONS IN FUNCTIONALLY COMPARABLE POSITIONS AT SIMILARLY SITUATED ORGANIZATIONS. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS, CONFLICTS OF INTERESTS POLICY, AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST. FORM 990, PART IX, LINE 11G CONSULTING FEES: PROGRAM SERVICE EXPENSES 621,483. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 621,483. FORM 990, PART XII, LINE 2C: THE PROCESS HAS NOT CHANGED FROM PRIOR YEARS. VIRGINIA HOSPITAL AND HEALTH CARE ASSOCIATION PO BOX 31394 RICHMOND VA 23294 540701665 PROMOTE DEVELOPMENT & IMPROVEMENT OF THE HEALTH CARE INDUSTRY IN VIRGINIA VA 501(C)(6) 0 VIRGINIA BUSINESS COALITION ON HEALTH PO BOX 31394 RICHMOND VA 23294 541271014 EDUCATION IN THE HEALTHCARE INDUSTRY VA 501(C)(3) LINE 7 VIRGINIA HOSPITAL AND HEALTHCARE ASSOCIATION 0 VIRGINIA HOSPITAL ASSOCIATION POLITICAL ACTION COMMITTEE PO BOX 31394 RICHMOND VA 23294 541298898 POLITICAL ACTION COMMITTEE VA 527 VIRGINIA HOSPITAL AND HEALTHCARE ASSOCIATION 0 VIRGINIA HOSPITAL SHARED SERVICES CORPORATION PO BOX 31394 RICHMOND VA 23294 541137831 HOSPITAL GROUP PURCHASING PROGRAM VA VIRGINIA HOSPITAL & HEALTHCARE ASSOCIATION C 0 0 0 0 0 0 0 0 0 0 0 1 0 1 1 1 1 1 0 0