2020-09-14T09:47:10-05:00 2019-12-31 742859143 CALHOUN THOMSON MATZA LLP 9500 ARBORETUM BLVD SUITE 120 AUSTIN TX 78759 990 2019-01-01 260597324 TEXAS HOSPITAL ASSOCIATION FOUNDATION TEXA 5124651000 1108 LAVACA STREET NO 700 AUSTIN TX 78701 IGNACIO O ZAMARRON SVP/CFO 5124651000 2020-09-08 1 C BRIAN STREIG P00735757 5124398400 2020-09-08 23.126.222.49 2020-09-08 16:47:34 CD P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 CF60BC9D35AB91CA778B5B80A93D49615A3E117B 2019 2021-01-29 14:40:06Z IGNACIO O ZAMARRON 1108 LAVACA STREET NO 700 AUSTIN TX 78701 7400511 0 X WWW.THA.ORG X 2007 TX TO PROVIDE SUPPORT, TOOLS AND RESOURCES NECESSARY TO IMPROVE PATIENT SAFETY AND QUALITY OF CARE AND ACCELERATE IMPROVEMENT IN HEALTH CARE THROUGH COLLABORATION, EDUCATION, INNOVATION AND RESEARCH. 9 7 23 1 313449 0 151862 7109 7429206 6313302 20074 54903 1037541 769366 8638683 7144680 0 0 0 0 2664863 2533995 0 0 1406 3802997 3246009 6467860 5780004 2170823 1364676 3601029 4701086 1206914 876124 2394115 3824962 X TO PROVIDE SUPPORT, TOOLS AND RESOURCES NECESSARY TO IMPROVE PATIENT SAFETY AND QUALITY OF CARE AND ACCELERATE IMPROVEMENT IN HEALTH CARE THROUGH COLLABORATION, EDUCATION, INNOVATION AND RESEARCH. 0 0 1121662 2032755 TEXAS CENTER OF QUALITY AND PATIENT SAFETY (TCQPS) IS COMMITTED TO PROVIDING SUPPORT, TOOLS AND RESOURCES NECESSARY TO IMPROVE PATIENT SAFETY AND QUALITY OF CARE THROUGH COLLABORATION WITH STATE AND NATIONAL EXPERTS, PARTNERS AND OTHER KEY STAKEHOLDERS. 907229 485455 EDUCATION - THAF CONDUCTS EDUCATIONAL PROGRAMS WHICH INCLUDE DISTANCE LEARNING SERIES IN VARIOUS FIELDS OF HOSPITAL OPERATIONS AND MANAGEMENT. THAF ALSO CONDUCTS A LEADERSHIP FELLOWS PROGRAM BRINGING TOGETHER SENIOR HOSPITAL MANAGEMENT STAFF TO PROVIDE MENTORING AND BROADER SCOPE OF MANAGEMENT RESPONSIBILITIES. 1923278 4022448 THAF PROMOTES THE ADOPTION OF INNOVATIVE TECHNOLOGIES THAT LOWER THE COST AND IMPROVE THE QUALITY OF HEALTHCARE IN THE STATE OF TEXAS. 238101 627972 THE OTHER PROGRAMS ARE THREE SMALLER PROGRAMS MADE UP OF THEIR SERVICE CENTER, INFORMATION TECHNOLOGY AND GENERAL SERVICES. 238101 627972 4190270 1 0 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 1 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 1 0 1 X 22 0 23 1 1 1 0 0 0 0 0 0 0 0 0 0 0 X 9 7 0 1 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 X IGNACIO ZAMARRON 5124651000 1108 LAVACA SUITE 700 AUSTIN TX 78701 JEFF R TURNER BOARD MEMBER 2.00 X 0 0 0 FERNANDO MARTINEZ SECRETARY-TREASURER 40.00 X X 282278 0 26369 COLE EDMONSON CHAIR 2.00 2.00 X X 0 0 0 TED SHAW VICE CHAIR 2.00 48.00 X X 0 1046395 536086 PAULA ANTHONY BOARD MEMBER 2.00 X 0 0 0 MALISHA PATEL BOARD MEMBER 2.00 2.00 X 0 0 0 CRIS DASKEVICH BOARD MEMBER 2.00 2.00 X 0 0 0 MICHAEL OLSON BOARD MEMBER 2.00 X 0 0 0 ROBERT L WALKER CHAIR ELECT 2.00 2.00 X X 0 0 0 MITZI RESSMANN SVP - OPERATIONS 8.00 32.00 X 67978 279551 26641 ALEX HUFF SR. DIRECTOR DATA MGMT 40.00 X 122951 0 23301 KAREN KENDRICK DIRECTOR, CLINICAL PROJECT 40.00 X 129237 0 13694 602444 1325946 626091 3 0 1 0 STRATASAN LLC 450 10TH CIR N NASHVILLE TN 37203 PHYSICIAN LOYALTY MODULE 815063 HOSPITAL INDUSTRY DATA INSTITUTE 4712 COUNTRY CLUB DR JEFFERSON CITY MO 65109 DATA COLLECTION SERVICES 323650 PC CONNECTION PO BOX 536473 PITTSBURGH PA 15253 COMPUTER HARDWARE AND SUPPORT 145246 ROBERT S HENDLER 11122 W RICKS CIRCLE DALLAS TX 75230 CONSULTING SERVICES 135788 PERSONIFY INC 6500 RIVER PL BLVD BLDG 3 AUSTIN TX 78730 HOSTING SERVICES 106748 5 7109 7109 DATA SERVICES 900099 3742664 3742664 CONTRACT REVENUE 900099 1835234 1835234 CONFERENCE REGISTRATIO 900099 325712 315437 10275 PATIENT SAFETY PROGRAM 900099 197312 197312 PROGRAM MANAGEMENT 900099 122000 122000 90380 22750 67630 6313302 53909 53909 256825 255831 994 994 994 MANAGEMENT FEES 900099 705316 594291 111025 STRATASAN 900099 60474 60474 OTHER REVENUE 900099 3576 1057 2519 769366 7144680 6769219 313449 54903 671135 462946 207817 372 1397323 963867 432681 775 313839 216485 97180 174 151698 104638 46975 85 277000 277000 18000 18000 250246 195839 54407 27963 7963 20000 236000 118000 118000 78023 70735 7288 361601 361534 67 19503 19503 13222 12784 438 CONTRACT LABOR 1047471 1047471 OUTSIDE SERVICES 429343 377184 52159 DUES, FEES & SUBSCRIPTI 399604 219496 180108 TELEPHONE 48237 6046 42191 39796 25282 14514 5780004 4190270 1588328 1406 2494 3495 1636086 2937908 770730 692188 513269 470342 104917 62741 61678 42176 424041 451990 192731 102987 3601029 4701086 523988 362623 682926 513501 1206914 876124 X 1805913 3205898 588202 619064 2394115 3824962 3601029 4701086 X 1364676 16108 50063 X X 0 1 X 1 0 X X X 1 TEXAS HOSPITAL ASSOCIATION 741362741 10 1 0 0 1 0 0 1 0 1 1 1 0 0 1 0 0 0 0 0 0 0 0 0 1 0 PART IV, SECTION A, LINE 3B: THE SUPPORTED ORGANIZATION PREPARES AN ANNUAL PRO FORMA SCHEDULE A, TO CONFIRM THEY MEET THE SECTION 509(A)(2) PUBLIC SUPPORT TEST. PART IV, SECTION A, LINE 3C: ALL SUPPORT PROVIDED TO THE SUPPORTED ORGANIZATION IS USED FOR EDUCATIONAL PURPOSES. THE SUPPORTED ORGANIZATION MUST PROVIDE A DETAILED REPORT OF HOW FUNDS WERE USED. PART IV, SECTION A, LINE 6: THE FOUNDATION PROVIDES SERVICES TO TEXAS HEALTHCARE TRUSTEES (THT) TO CONDUCT COLLABORATIVE EDUCATIONAL ACTIVITIES FOR A MEMBERSHIP BASE THAT IS SHARED WITH THE SUPPORTED ORGANIZATION, TEXAS HOSPITAL ASSOCIATION. ALL SERVICES PROVIDED ARE REIMBURSED IN FULL BY THT. 104917 62741 42176 42176 X 7160788 16108 16108 7144680 0 7144680 5780004 0 5780004 0 5780004 PART X, LINE 2: THE ASSOCIATION ACCOUNTS FOR INCOME TAXES IN ACCORDANCE WITH FINANCIAL ACCOUNTING STANDARDS BOARD ("FASB") ACCOUNTING STANDARDS CODIFICATION ("ASC") TOPIC 740, INCOME TAXES. THE ASSOCIATION EVALUATES UNCERTAIN TAX POSITIONS, IF ANY EXIST, UNDER THIS TOPIC. THE ASSOCIATION ACCOUNTS FOR UNCERTAINTY OF INCOME TAXES BASED ON A "MORE-LIKELY-THAN-NOT" THRESHOLD FOR THE RECOGNITION AND DE-RECOGNITION OF TAX POSITIONS, WHICH INCLUDES THE ACCOUNTING FOR INTEREST AND PENALTIES RELATING TO TAX POSITIONS. MANAGEMENT CURRENTLY DOES NOT HAVE ANY TAX POSITIONS THAT IT WOULD CONSIDER UNCERTAIN AT DECEMBER 31, 2019 AND DECEMBER 31, 2018. X X X 1 1 X X X X 0 1 0 0 0 1 1 0 0 FERNANDO MARTINEZ SECRETARY-TREASURER 215772 0 56956 0 9550 0 11075 0 15294 0 308647 0 0 0 TED SHAW VICE CHAIR 0 712524 0 321917 0 11954 0 519553 0 16533 0 1582481 0 0 MITZI RESSMANN SVP - OPERATIONS 52295 271911 13773 0 1910 7640 2671 10683 2657 10630 73306 300864 0 0 PART I, LINE 1A CLUB DUES, COMPANION TRAVEL AND GROSS-UP PAYMENTS ARE PAID TO SOME EMPLOYEES ON OCCASION AND REPORTED AS TAXABLE WAGES TO THE EMPLOYEE. PART I, LINE 4B A SERP WAS ESTABLISHED FOR TED SHAW, CEO EFFECTIVE JANUARY 1, 2016. A TOTAL OF $100,000 WAS FUNDED DURING CALENDAR YEAR 2019 FOR AN APPROXIMATE TOTAL OF $405,000 FOR THE PAST FOUR TAXABLE YEARS. PART I, LINE 6 INCENTIVE COMPENSATION IS PAID TO EMPLOYEES IN YEARS WHEN THE CONSOLIDATED GROUP'S ACTUAL NET EARNINGS EXCEED BUDGETED NET EARNINGS. INCENTIVE AMOUNTS ARE NOT DIRECTLY TIED TO THE AMOUNT OF THE BUDGET SURPLUS. FORM 990, PART V, LINE 2A TEXAS HOSPITAL ASSOCIATION FOUNDATION'S PAYROLL REPORTING IS HANDLED THROUGH A MASTER PAYROLL AGREEMENT WITH TEXAS HOSPITAL ASSOCIATION (THA), A RELATED ENTITY. THA IS IN COMPLIANCE WITH ALL REGULATORY EMPLOYMENT REPORTING. FORM 990, PART VI, SECTION A, LINE 3 ULTIMATE MANAGERIAL AUTHORITY IS HELD BY TEXAS HOSPITAL ASSOCIATION, THE PARENT COMPANY OF THE FOUNDATION. FORM 990, PART VI, SECTION B, LINE 11B FORM 990 IS PROVIDED TO THE GOVERNING BODY, AUDIT COMMITTEE AND STAFF FOR REVIEW AND APPROVAL BEFORE FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION HAS AN ASSIGNED COMPLIANCE OFFICER WHO REVIEWS ALL CONFLICT OF INTEREST POSSIBILITIES AND REPORTS IT TO THE BOARD. FORM 990, PART VI, SECTION B, LINE 15 SALARIES FOR THE CEO AND GOVERNING BOARD MEMBERS ARE REVIEWED AND APPROVED BY THE EXECUTIVE COMMITTEE BASED ON AN INDEPENDENT COMPENSATION SURVEY. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST. FORM 990, PART XI, LINE 9: OTHER PERIODIC PENSION BENEFIT 50,063. FORM 990, PART XII, LINE 2C THE OVERSIGHT PROCESS OR SELECTION PROCESS HAS NOT CHANGED SINCE PRIOR YEAR. TEXAS HOSPITAL ASSOCIATION 1108 LAVACA ST ST 700 AUSTIN TX 78701 741362741 TO ENHANCE HEALTHCARE OF INDIVIDUALS AND THEIR COMMUNITIES TX 501(C)(6) 0 THA MANAGEMENT CORPORATION 1108 LAVACA ST STE 700 AUSTIN TX 78701 742611400 MGMT OF THA SUBS TX TEXAS HOSPITAL ASSOCIATION C 0 HEALTHSHARE INC 1108 LAVACA ST STE 700 AUSTIN TX 78701 742546566 ENDORSE PRODUCTS TX TEXAS HOSPITAL ASSOCIATION C 0 TEXAS HOSPITAL INSURANCE NETWORK INC 1108 LAVACA ST STE 700 AUSTIN TX 78701 742611465 INSURANCE/BENEFITS TX TEXAS HOSPITAL ASSOCIATION C 0 THA INSURANCE AGENCY INC 1108 LAVACA ST STE 700 AUSTIN TX 78701 742831219 INSURANCE TX TEXAS HOSPITAL ASSOCIATION C 0 0 0 1 1 1 0 0 0 0 0 1 1 0 1 1 1 1 0 0 HEALTHSHARE INC L 84275 FMV TEXAS HOSPITAL ASSOCIATION P 44392 FMV TEXAS HOSPITAL ASSOCIATION K 236000 FMV TEXAS HOSPITAL ASSOCIATION Q 602916 FMV TEXAS HOSPITAL ASSOCIATION O 277000 FMV HEALTHSHARE INC D 7424 FMV THA INSURANCE AGENCY INC L 0 FMV TEXAS HOSPITAL ASSOCIATION D 85304 FMV TEXAS HOSPITAL INSURANCE NETWORK INC L 28400 FMV