2019-11-13T08:08:08-06:00 2018-12-31 721088864 LAPORTE APAC 111 VETERANS BLVD STE 600 METAIRIE LA 700054958 990 2018-01-01 720636846 LOUISIANA HOSPITAL ASSOCIATION RESEARCH AND EDUCATION FOUNDATION LOUI 2259280026 9521 BROOKLINE AVENUE BATON ROUGE LA 70809 PAUL A SALLES PRESIDENT & CEO 2259280026 2019-11-06 1 JEANNE M DRISCOLL CPA P00153701 5048355522 64.88.174.3 2019-11-06 10:14:28 CS P 8F1FBD52254F2691E12EC97BFA6F9E245E8FBE99 3791985F64FE35067E53C42AD304F9484B32D398 2018 2020-03-31 21:24:44Z PAUL A SALLES 9521 BROOKLINE AVENUE BATON ROUGE LA 70809 2659574 0 X WWW.LHA-FOUNDATION.ORG X 1968 LA THE PRIMARY PURPOSE OF THE LOUISIANA HOSPITAL ASSOCIATION-RESEARCH AND EDUCATION FOUNDATION IS TO ADMINISTER HHS GRANTS AND OTHER GRANTS AND CONTRACTS. 8 7 7 7 0 0 1643870 2646783 0 0 7895 12791 1613 0 1653378 2659574 0 0 0 0 780599 845382 0 0 0 929502 1540951 1710101 2386333 -56723 273241 2575778 2223128 863529 255553 1712249 1967575 X THE PRIMARY PURPOSE OF THE LOUISIANA HOSPITAL ASSOCIATION-RESEARCH AND EDUCATION FOUNDATION IS TO ADMINISTER HHS GRANTS AND OTHER GRANTS AND CONTRACTS. 0 0 604933 HHS GRANT - EXPENDITURES RELATED TO A GRANT FOR EMERGENCY PREPAREDNESS. THE FOUNDATION FACILITATES EMERGENCY PREPAREDNESS BETWEEN OTHER GOVERNMENT AGENCIES AND HOSPITALS IN THE STATE. 1479409 HIIN CONTRACT-EXPENDITURES RELATED TO A CONTRACT FOR PROVIDING TECHNICAL ASSISTANCE. THE FOUNDATION ADMINISTERS FUNDS BETWEEN THE HOSPITAL IMPROVEMENT INNOVATION NETWORK AND HOSPITALS FOR TRAINING EVENTS AND LEARNING SESSIONS AIMED TO REDUCE HARM AND COMPLICATIONS TO PATIENTS. 14894 STRIVE CONTRACT - EXPENDITURES RELATED TO A CONTRACT FOR PROVIDING TECHNICAL ASSISTANCE. THE FOUNDATION ADMINISTERS FUNDS BETWEEN THE STATES TARGETING IMPROVEMENT VIA ENGAGEMENT FOR BRINGING MULTIPLE ORGANIZATIONS (ASSOCIATION, QIN-QIO AND DEPARTMENT OF HEALTH'S OFFICE OF PUBLIC HEALTH) AT THE STATE LEVEL TO IMPROVE COORDINATION OF INFECTION PREVENTION EFFORTS AND FOSTER STRONG WORKING RELATIONSHIP. 40000 PHYSICIANS ENGAGEMENT/DEVELOPMENT PROGRAMS: EXPENDITURES RELATED TO SUPPORTING THE PHYSICIAN LEADERSHIP ACADEMY AND ITS MISSION IN PROVIDING ONGOING TRAINING FOR PHYSICIAN LEADERS. 20000 PATIENT SAFETY EXPENSE: EXPENDITURES RELATED TO SUPPORTING THE LOUISIANA ALLIANCE FOR PATIENT SAFETY ORGANIZATION PSO INCAND ITS MISSION IN CONDUCTING PATIENT-SAFETY ACTIVITIES. 3741 ICU SAFETY EXPENSE: EXPENDITURES RELATED TO A CONTRACT FOR PROVIDING TECHNICAL ASSISTANCE TO RECRUITED HOSPITAL INTENSIVE CARE UNITS (ICUS). THE LHAREF ADMINISTERS FUNDS RECEIVED FROM THE AMERICAN HOSPITAL ASSOCIATION'S HEALTH RESEARCH & EDUCATION TRUST FOR THE EXPANDING COMPREHENSIVE UNIT-BASED SAFETY PROGRAM(CUSP) TO REDUCE CENTRAL LINE-ASSOCIATED BLOOD STREAM INFECTIONS (CLABSI) AND CATHETER-ASSOCIATED URINARY TRACT INFECTIONS (CAUTI) IN ICUS. FUNDS RECEIVED WERE BASED UPON THE NUMBER OF UNITS RECRUITED AND SUPPORTED. 63741 2162977 1 1 0 0 0 0 0 0 0 0 1 0 0 0 1 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 0 0 1 20 0 1 7 1 0 0 0 0 0 0 0 0 0 0 0 0 X 8 7 0 1 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 X X PATRICIA JETER 2259280026 9521 BROOKLINE AVE BATON ROUGE LA 70809 PARKER A TEMPLETON IMMEDIATE PAST-CHAIR 1.00 1.00 X X 0 0 0 KENNETH J COCHRAN TRUSTEE 1.00 1.00 X 0 0 0 ED SILVEY TRUSTEE 1.00 X 0 0 0 COLETTA C BARRETT TRUSTEE 1.00 X 0 0 0 ROBERT PELTIER MD TRUSTEE 1.00 X 0 0 0 JASON E COBB CHAIR 1.00 1.00 X X 0 0 0 PAUL SALLES PRESIDENT/CEO 1.00 39.00 X X 0 456563 56807 CHARLES D DAIGLE SECRETARY/TREASURER 1.00 1.00 X X 0 0 0 0 456563 56807 0 0 1 0 0 2646783 2646783 12791 12791 2659574 0 0 12791 X 845382 785166 60216 70000 70000 6698 6698 30000 30000 483236 483236 5454 5454 38559 38559 51679 51679 241821 241821 7388 7388 10344 10344 HIIN MISCELLANEOUS EXPE 454691 454691 NON-CERTIFIED HIIN EXPE 74429 74429 PHYSICIAN LEADERSHIP PR 40000 40000 ADMINISTRATIVE SUPPLIES 6014 6014 20638 20487 151 2386333 2162977 223356 0 2054608 1639223 136899 126369 341897 426249 24920 21221 50630 40564 17454 10066 2575778 2223128 100496 103488 763033 152065 863529 255553 X 1047249 1967575 665000 0 1712249 1967575 2575778 2223128 273241 -17915 0 X X 0 1 X 1 1 1 X 2063471 977900 2175754 1643870 2646783 9507778 2063471 977900 2175754 1643870 2646783 9507778 0 0 0 9507778 3627 4360 4255 7895 12791 32928 3627 4360 4255 7895 12791 32928 5453 1613 7066 2067098 987713 2180009 1653378 2659574 9547772 0.99580 0.99690 0.00340 0.00240 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 50630 40564 10066 10066 HIIN TREASURY LIABILITY 151927 EMPLOYEE ASSISTANCE FUND TREASURY LIABILITY 138 152065 X 2641484 -17915 -17915 2659399 175 175 2659574 2386158 0 2386158 175 175 2386333 PART X, LINE 2: MANAGEMENT EVALUATED THE ASSOCIATION'S TAX POSITIONS FOR THE YEAR ENDED DECEMBER 31, 2018 AND CONCLUDED THAT THE ORGANIZATION HAD TAKEN NO UNCERTAIN TAX POSITIONS THAT REQUIRE ADJUSTMENT TO THE CONSOLIDATED FINANCIAL STATEMENTS. THE ASSOCIATION'S TAX FILINGS ARE SUBJECTED TO AUDIT BY VARIOUS TAXING AUTHORITIES. THE ASSOCIATION'S OPEN AUDIT PERIODS ARE 2015 THROUGH 2017. X X X X X 0 0 0 0 0 0 0 0 0 PAUL SALLES PRESIDENT/CEO 0 371570 0 77785 0 7208 0 23375 0 33432 0 513370 0 0 FORM 990, PART VI, SECTION A, LINE 1 BOARD OF TRUSTEES MEMBER, PAUL SALLES IS NOT INDEPENDENT BECAUSE HE IS COMPENSATED BY LOUISIANA HOSPITAL ASSOCIATION, A RELATED ORGANIZATION. FORM 990, PART VI, SECTION A, LINE 3 LOUISIANA HOSPITAL ASSOCIATION, A RELATED ORGANIZATION, MANAGES THE ORGANIZATION. FORM 990, PART VI, SECTION A, LINE 6 THIS ORGANIZATION SHALL HAVE ONE CLASS OF MEMBERS ALL OF WHOM SHALL BE MEMBERS OF THE LOUISIANA HOSPITAL ASSOCIATION. FORM 990, PART VI, SECTION A, LINE 7A THE OFFICERS ARE ELECTED FROM THE MEMBERSHIP OF THE CORPORATION AT ITS ANNUAL MEETING. FORM 990, PART VI, SECTION A, LINE 7B THE ARTICLES MAY BE AMENDED ONLY BY A VOTE OF 2/3 OF THE VOTING MEMBERS PRESENT AT ANY ANNUAL OR SPECIAL MEETING. FORM 990, PART VI, SECTION B, LINE 11B A COPY OF FORM 990 WAS PROVIDED TO THE BOARD FOR REVIEW PRIOR TO FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C BOARD MEMBERS, OFFICERS, AND KEY EMPLOYEES ARE ANNUALLY REQUIRED TO DISCLOSE ANY KNOWN CONFLICTS OF INTEREST. IF ANY CONLICT ARISE DURING THE YEAR, THEY MUST NOTIFY THE ORGANIZATION. REASONABLE ACTION WILL BE TAKEN IF SUCH A CONFLICT ARISES. FORM 990, PART VI, SECTION B, LINE 15 THE CEO AND TOP MANAGEMENT OFFICIALS ARE COMPENSATED BY LOUISIANA HOSPITAL ASSOCIATION, A RELATED ORGANIZATION. LOUISIANA HOSPITAL ASSOCIATION'S EXECUTIVE COMPENSATION & BENEFITS COMMITTEE DETERMINES AND APPROVES LHA'S CEO'S SALARY AND ANNUAL BONUS. THESE DECISIONS AND DELIBERATIONS ARE DOCUMENTED IN MEETING MINUTES. LHA'S CEO IS EVALUATED BY MEMBERS OF THE LHA BOARD ON CERTAIN PERFORMANCE ELEMENTS. AN INDEPENDENT EXECUTIVE COMPENSATION CONSULTANT PROVIDES THE EXECUTIVE COMPENSATION & BENEFITS COMMITTEE WITH GUIDANCE IN DETERMINING SALARY AND ANNUAL BONUS FOR LHA'S CEO AND INCENTIVE COMPENSATION FOR THE EXECUTIVE STAFF. LHA'S CEO DETERMINES THE SALARY INCREASES FOR THE EXECUTIVE STAFF. 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 IX, LINE 11G OTHER PROGRAM SERVICE FEES: PROGRAM SERVICE EXPENSES 483,236. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 483,236. FORM 990, PART XII, LINE 2C: THIS PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. LOUISIANA HOSPITAL ASSOCIATION 9521 BROOKLINE AVENUE BATON ROUGE LA 70809 720489377 THE LOUISIANA HOSPITAL ASSOCIATION SUPPORTS ITS MEMBERS THROUGH ADVOCACY, LA 501(C)(6) N/A N/A 0 LOUISIANA ALLIANCE FOR PATIENT SAFETY - PSO INC 9521 BROOKLINE AVENUE BATON ROUGE LA 70809 813466848 LA ALLIANCE FOR PATIENT SAFETY PROVIDES EDUCATIONAL SERVICES TO ITS MEMBERS LA 501(C)(3) LINE 10 N/A 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 LOUISIANA HOSPITAL ASSOCIATION P 279590 FAIR MARKET VALUE LOUISIANA HOSPITAL ASSOCIATION O 513371 FAIR MARKET VALUE LOUISIANA ALLIANCE FOR PATIENT SAFETY - PSO INC B 20000 FAIR MARKET VALUE SCHEDULE R, PART II, COLUMN B EDUCATION, AND SERVICES.