2020-06-17T10:38:43-05:00 2019-12-31 390758449 WIPFLI LLP PO BOX 12237 GREEN BAY WI 543072237 990 2019-01-01 262795800 CATALYSIS INC CATA 9206597500 100 W LAWRENCE STREET NO 422 APPLETON WI 54911 KIM BARNAS PRESIDENT 9206597500 2020-06-09 1 TERRI REXRODE CPA MST P00096513 9206620016 2020-05-26 74.87.127.216 2020-06-09 09:38:37 CD P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 A43ECD1EE6AF4781A69F6BFA161A98BDE8FA2C07 2019 2021-01-29 14:40:06Z KIM BARNAS 100 W LAWRENCE STREET NO 422 APPLETON WI 54911 5202111 0 X WWW.CREATEVALUE.ORG X 2008 WI TO REDESIGN CARE DELIVERY OF HEALTHCARE PERFORMANCE WHICH WILL RESULT IN IMPROVED VALUE FOR PATIENTS. 13 12 23 13 0 0 0 0 5296435 5120481 1742 4955 80124 59794 5378301 5185230 50698 51122 0 0 3190110 2732453 0 0 0 2361426 1923380 5602234 4706955 -223933 478275 2306019 2747436 2408296 2592367 -102277 155069 X TO REDESIGN CARE DELIVERY OF HEALTHCARE PERFORMANCE WHICH WILL RESULT IN IMPROVED VALUE FOR PATIENTS. 0 0 1395342 51122 2035140 EDUCATION CATALYSIS PROVIDES EDUCATIONAL CURRICULUM TO HEALTHCARE INDUSTRY LEADERS TO IMPROVE ORGANIZATIONAL DELIVERY OF SERVICES TO IMPROVE MEDICAL OUTCOMES AND VALUE FOR PATIENTS, FAMILIES AND COMMUNITIES. 1130530 1263071 LEARNING FORUMS AND SUMMITS CATALYSIS ORGANIZES EDUCATIONAL SUMMITS FOCUSED ON TEACHING WORKSHOP CURRICULUM, BREAKOUT SESSIONS AND KEYNOTES TO TEACH PRACTICES, PHILOSOPHIES AND TOOLS FOR IMPROVING HEALTHCARE DELIVERY. IN ADDITION, CATALYSIS CONVENES HEALTHCARE EXECUTIVES IN PEER TO PEER LEARNING GROUPS TO SHARE EXPERIENCE AND LEARN PRACTICES FOR IMPROVING HEALTHCARE OUTCOMES. 1080497 1822270 THE CATALYSIS HEALTHCARE VALUE NETWORK IS A MEMBERSHIP NETWORK OF HEALTHCARE ORGANIZATIONS WHO ARE COMMITTED TO LEARNING METHODS TO DELIVER HIGH QUALITY, COST EFFECTIVE HEALTHCARE. THIS LEARNING IS ACCOMPLISHED BY PEER TO PEER RELATIONSHIPS, KNOWLEDGE SHARING, SITE VISITS TO OTHER MEMBER LOCATIONS AND MONTHLY CONTACT WITH A CATALYSIS NETWORK MANAGER THAT GUIDES THE ORGANIZATION IN ITS LEARNING AND GROWTH. 203661 48269 PRODUCTS - THE ORGANIZATION HAS LEARNING MATERIALS INCLUDING BOOKS ABOUT THE HEALTHCARE INDUSTRY. 203661 48269 3810030 1 0 0 0 0 0 0 0 0 0 1 0 0 1 1 1 1 0 0 0 1 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 20 0 23 1 0 0 0 0 0 0 0 0 0 0 0 0 X 13 12 0 0 0 0 0 0 0 1 0 0 0 1 1 1 1 1 1 1 1 0 WI X PETER MARIAHAZY 9206597474 100 W LAWRENCE ST SUITE 422 APPLETON WI 54911 GEORGE KOENIGSAECKER DIRECTOR 1.00 X 0 0 0 MICHAEL SACHS - TERMED DIRECTOR 1.00 X 0 0 0 JOHN TORINUS - TERMED DIRECTOR 1.00 X 0 0 0 OREST FIUME DIRECTOR 1.00 X X 0 0 0 JEFFREY THOMPSON MD DIRECTOR 1.00 X 0 0 0 JOHN SHOOK DIRECTOR 1.00 X 0 0 0 STEPHEN SHORTELL DIRECTOR 1.00 X 0 0 0 JOHN TOUSSAINT MD CHAIRMAN/CEO 40.00 X X 267172 0 32836 KATHRYN CORREIA DIRECTOR 1.00 X 0 0 0 BETH DALEY ULLEM - TERMED DIRECTOR 1.00 X 0 0 0 MARK HALLETT DIRECTOR 1.00 X 0 0 0 KEN SNYDER DIRECTOR 1.00 X 0 0 0 KEVIN MCNAMARA DIRECTOR 1.00 X 0 0 0 KEVIN SCHULMAN MD DIRECTOR 1.00 X 0 0 0 PETER WARD DIRECTOR 1.00 X 0 0 0 LISA YERIAN DIRECTOR 1.00 X 0 0 0 KIM BARNAS PRESIDENT 40.00 X 323889 0 31341 PETER MARIAHAZY CHIEF ADMINISTRATIVE OFFICER 40.00 X 134690 0 13454 BRIAN VEARA PROGRAM DIRECTOR 40.00 X 180996 0 28150 RACHEL REGAN PROGRAM DIRECTOR 40.00 X 136589 0 20435 CHRIS WEISBROD NETWORK MANAGER 40.00 X 149196 0 20068 THOMAS HARTMAN EXECUTIVE CONSULTANT 40.00 X 124953 0 11669 PAUL PEJSA PROGRAM DIRECTOR 40.00 X 227374 0 30271 1544859 0 188224 11 0 1 0 KARL HOOVER AND ASSOCIATES PO BOX 71047 SEATTLE WA 98127 EXECUTIVE COACHING 138500 EMILY ADAMS 220 W QUITO STREET SANTA BARBARA CA 93105 WRITING 101580 2 EDUCATION PROGRAMS 541900 1979914 1979914 HEALTHCARE VALUE NETWO 541900 1822270 1822270 SUMMITS AND EVENTS 541900 1263071 1263071 SPEAKING ENGAGEMENT 541900 55226 55226 5120481 4955 4955 11525 11525 65150 16881 48269 48269 5185230 5168750 0 16480 51122 51122 803382 523314 280068 1569664 1441959 127705 108137 98933 9204 129358 111460 17898 121912 101603 20309 5482 5482 25431 25431 52128 52128 9587 9587 207941 105210 102731 39476 39476 7360 7360 159612 159612 115755 109618 6137 1259451 1259451 21330 21330 19827 19827 4706955 3810030 896925 0 750030 1025940 623269 645667 29124 27064 66399 84457 505850 409991 106294 95859 730903 868449 2306019 2747436 224786 254915 1452607 1469003 730903 868449 2408296 2592367 X -102277 155069 -102277 155069 2306019 2747436 X 478275 -220929 X X 0 1 X 1 0 X 5744582 5635813 5231033 5376936 5185631 27173995 5744582 5635813 5231033 5376936 5185631 27173995 0 1417971 2041038 1913679 1233745 1560861 8167294 1417971 2041038 1913679 1233745 1560861 8167294 19006701 12778 7876 10356 2499 16480 49989 12778 7876 10356 2499 16480 49989 62129 25316 13253 100698 5819489 5669005 5241389 5392688 5202111 27324682 0.69560 0.72330 0.00180 0.00220 X 164753 90579 74174 341097 319412 21685 95859 457B PLAN ASSETS 868449 868449 457B PLAN LIABILITY 868449 868449 X 5202111 0 5202111 -16881 -16881 5185230 4723836 16881 16881 4706955 0 4706955 PART X, LINE 2: THE ORGANIZATION ASSESSED WHETHER IT IS MORE LIKELY THAN NOT THAT A TAX POSITION WILL BE SUSTAINED UPON EXAMINATION OF THE TECHNICAL MERITS ON THE POSITION, ASSUMING THE TAXING AUTHROITY HAS FULL KNOWLEDGE OF ALL INFORMATION. IF THE TAX POSITION DOES NOT MEET THE MORE-LIKELY-THAN-NOT RECOGNITION THRESHHOLD, THE BENEFIT OF THE TAX POSITION IS NOT RECOGNIZED IN THE FINANCIAL STATEMENTS. THE ORGANIZAION RECORDED NO ASSETS OR LIABILITIES FOR UNCERTAIN TAX POSITIONS. PART XI, LINE 4B - OTHER ADJUSTMENTS: COST OF GOODS SOLD -16,881. PART XII, LINE 2D - OTHER ADJUSTMENTS: COST OF GOODS SOLD 16,881. EUROPE 0 0 PROGRAM SERVICE MISCELLANEOUS - SPEAKING ENGAGEMENTS 251386 NORTH AMERICA 0 0 PROGRAM SERVICE EDUCATIONAL PROGRAMS 152230 0 0 0 0 0 0 403616 0 403616 0 0 0 0 0 0 PART III ACCOUNTING METHOD: PART I, LINE 3 THE EXPENDITURES ON PART I, LINE 3 ARE DETERMINED USING THE ACCRUAL METHOD OF ACCOUNTING THAT WAS USED ON THE AUDITED FINANCIAL STATEMENTS. 1 UNIVERSITY OF CALIFORNIA BERKLEY 2080 ADDISON STREET BERKLEY CA 94720 946090626 GOVT AGENCY 50000 CONTINUATION OF RESEARCH COLLABORATIVE. 1 0 PART I, LINE 2: WE ARE INVOLVED IN THE IMPLEMENTATION AND PROMOTION OF THE CLEAR LEAN ACTION RESEARCH COLLABORATIVE. OUR INVOLVEMENT PROVIDES US DIRECT INSIGHT INTO THE USE OF FUNDS AT THE COLLABORATIVE. X X 0 0 0 0 0 0 0 0 0 JOHN TOUSSAINT MD CHAIRMAN/CEO 267172 0 0 0 0 0 19250 0 13586 0 300008 0 0 0 KIM BARNAS PRESIDENT 323889 0 0 0 0 0 19250 0 12091 0 355230 0 0 0 BRIAN VEARA PROGRAM DIRECTOR 180996 0 0 0 0 0 13349 0 14801 0 209146 0 0 0 RACHEL REGAN PROGRAM DIRECTOR 136589 0 0 0 0 0 9957 0 10478 0 157024 0 0 0 CHRIS WEISBROD NETWORK MANAGER 149196 0 0 0 0 0 10838 0 9230 0 169264 0 0 0 PAUL PEJSA PROGRAM DIRECTOR 227374 0 0 0 0 0 16620 0 13651 0 257645 0 0 0 FORM 990, PART VI, SECTION A, LINE 8B THERE ARE NO COMMITTEES WITH AUTHORITY TO ACT ON BEHALF OF THE GOVERNING BODY. FORM 990, PART VI, SECTION B, LINE 11B THE ORGANIZATION ADOPTED A POLICY FOR KIM BARNAS AND PETER MARIAHAZY TO REVIEW THE 990 PRIOR TO FILING. IN ADDITION, THE BOARD MEMBERS HAVE AN OPPORTUNITY TO REVIEW THE RETURN VIA E-MAIL BEFORE SUBMITTING. FORM 990, PART VI, SECTION B, LINE 12C ANNUALLY EACH DIRECTOR, PRINCIPAL OFFICER AND MEMBER OF A COMMITTEE WITH GOVERNING BOARD DELEGATED POWERS SHALL ANNUALLY SIGN A STATEMENT AND IN ADDITION PERIODIC REVIEWS ARE PERFORMED. THE CEO AND CDO REVIEW POTENTIAL CONFLICTS AND FACTOR IN IF THERE IS A CONFLICT OF INTEREST DEEMED TO BE A SIGNIFICANT CONFLICT. IF A CONFLICT IS DEEMED A SIGNIFICANT CONFLICT IT WOULD GO TO THE BOARD OF DIRECTORS FOR RESOLUTION. FORM 990, PART VI, SECTION B, LINE 15 THE ORGANIZATION USED A COMPENSATION CONSULTANT IN 2019 TO REVIEW MANAGEMENT AND STAFF CASH COMPENSATION. THIS PROCESS INCLUDED PEER GROUP, SALARY ANALYSIS, AND SALARY RANGES. THE STUDY WAS REVIEWED BY THE BOARD OF DIRECTORS EXECUTIVE COMPENSATION COMMITTEE. THE BOARD OF DIRECTORS EXECUTIVE COMPENSATION COMMITTEE THEN MADE RECOMMENDATIONS TO THE BOARD OF DIRECTORS FOR APPROVAL. IN 2013, 2014, 2015, 2016, 2017 AND 2018 THERE WAS A COST OF LIVING ADJUSTMENT APPROVED BY THE CEO PRESIDENT. 2019 THE CEO APPROVED A COST OF LIVING ADJUSTMENT INFORMED BY THE COMPENSATION STUDY FOR EQUITY. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE NOT MADE AVAILABLE TO THE PUBLIC. FORM 990, PART XI, LINE 9: CUMULATIVE EFFECT OF CHANGE IN ACCOUNTING PRINCIPLE -220,929. PART XII, LINE 2C THIS PROCESS HAS NOT CHANGED SINCE LAST YEAR.