2019-08-14T16:36:52-05:00 2018-09-30 560747981 DIXON HUGHES GOODMAN LLP 901 EAST CARY STREET SUITE 1000 RICHMOND VA 23219 990 2017-10-01 540701665 VIRGINIA HOSPITAL & HEALTHCARE ASSOCIATION VIRG 8049651201 PO BOX 31394 RICHMOND VA 23294 SEAN CONNAUGHTON PRESIDENT/CEO 8049651201 2019-08-13 1 LAKRISHA J WATSON P01677333 8042827636 2019-08-12 47.133.84.198 2019-08-13 07:25:32 ED P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 3CD412B09983E39150554DEC6362464A9D6A3E5C 2017 2019-02-21 02:37:17Z SEAN CONNAUGHTON PO BOX 31394 RICHMOND VA 23294 17897269 0 X WWW.VHHA.COM X 1962 VA TO HELP ITS MEMBERS IMPROVE THE HEALTH STATUS OF THE COMMUNITIES THEY SERVE. 27 26 46 26 0 0 6423960 7359826 5637184 5432561 2078930 525155 1429251 1235336 15569325 14552878 0 0 0 0 4769952 5062196 0 0 0 9058225 10328544 13828177 15390740 1741148 -837862 17910022 17470880 3035478 3297243 14874544 14173637 X WORKING WITH OUR MEMBERS AND OTHER STAKEHOLDERS, THE ASSOCIATION WORKS TO TRANSFORM VIRGINIA'S HEALTH CARE SYSTEM TO ACHIEVE TOP TIER PERFORMANCE IN SAFETY, QUALITY, VALUE, SERVICE AND POPULATION HEALTH. THE ASSOCIATION'S LEADERSHIP IS FOCUSED ON PRINCIPLED, INNOVATIVE AND EFFECTIVE ADVOCACY, PROMOTING INITIATIVES THAT IMPROVE HEALTH CARE SAFETY, QUALITY, VALUE AND SERVICE; AND, ALIGNING FORCES AMONG HEALTH CARE AND BUSINESS ENTITIES TO ADVANCE HEALTH AND ECONOMIC OPPORTUNITY FOR ALL VIRGINIANS. 0 0 THE VIRGINIA HOSPITAL & HEALTHCARE ASSOCIATION PROMOTES THE COMMON HEALTH CARE INDUSTRY INTERESTS OF VIRGINIA'S HOSPITALS AND HEALTH SYSTEMS THROUGH PUBLIC POLICY ADVOCACY, EDUCATIONAL PROGRAMMING, RESEARCH, AND PROJECT DEVELOPMENT. THE VIRGINIA HOSPITAL & HEALTHCARE ASSOCIATION SERVES AS A KEY LIAISON WITH THE PUBLIC HEALTH SECTOR GOVERNMENT AGENCIES TO PLAN FOR RESPONSES TO EMERGING PUBLIC HEALTH CHALLENGES THROUGH ITS ADMINISTRATION OF THE HOSPITAL PREPAREDNESS PROGRAM THAT IS SUPPORTED WITH FEDERAL GRANT FUNDING. 0 1 0 1 0 0 0 0 0 1 0 0 0 0 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 0 0 1 64 0 1 46 1 0 0 0 0 0 0 0 0 X 27 26 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 0 1 1 0 X ELIZABETH MCNAMEE CFO 8042973549 4200 INNSLAKE DRIVE GLEN ALLEN VA 23060 MARK H MERRILL BOARD CHAIR 1.00 X X 0 0 0 MICHAEL P MCDERMOTT BOARD CHAIR-ELECT 1.00 X X 0 0 0 STEVE C ARNER SECRETARY TREASURER 1.00 X X 0 0 0 MICHAEL V GENTRY PAST CHAIR 1.00 X X 0 0 0 MARY N MANNIX DIRECTOR 1.00 X 0 0 0 CHRISTOPHER ACCASHIAN DIRECTOR 1.00 X 0 0 0 WILLIAM B DOWNEY DIRECTOR 1.00 X 0 0 0 PETER M MULKEY DIRECTOR 1.00 X 0 0 0 PAMELA M SUTTON-WALLACE DIRECTOR 1.00 X 0 0 0 JAMES D DAHLING DIRECTOR 1.00 X 0 0 0 JAMES B COLE DIRECTOR 1.00 X 0 0 0 EMORY W TIBBS DIRECTOR 1.00 X 0 0 0 REESE JACKSON DIRECTOR 1.00 X 0 0 0 KURT NEWMAN DIRECTOR 1.00 X 0 0 0 THOMAS J ORSINI DIRECTOR 1.00 X 0 0 0 DEBORAH W DAVIS DIRECTOR 1.00 X 0 0 0 JAIME FERNANDEZ DIRECTOR 1.00 X 0 0 0 KATHY S LANDRETH DIRECTOR 1.00 X 0 0 0 TRENT NOBLES DIRECTOR 1.00 X 0 0 0 LINDA TIEMENS DIRECTOR 1.00 X 0 0 0 MARY A ZWEIFEL DIRECTOR 1.00 X 0 0 0 TIM MCMANUS DIRECTOR 1.00 X 0 0 0 ANTHONY E KECK DIRECTOR 1.00 X 0 0 0 DAVID S CASHWELL DIRECTOR 1.00 X 0 0 0 JEFF HETMANSKI DIRECTOR 1.00 X 0 0 0 L STEPHEN JONES DIRECTOR 1.00 X 0 0 0 SEAN T CONNAUGHTON PRESIDENT 40.00 X X 618059 0 64078 CHRISTOPHER S BAILEY EXECUTIVE VICE PRESIDENT 40.00 X 349608 0 68340 BRENT RAWLINGS VICE PRESIDENT & GENERAL COUNSEL 40.00 X 224537 0 63998 ABRAHAM SEGRES VICE PRES. QUALITY/PATIENT SAFETY 40.00 X 194489 0 61987 BARBARA BROWN SENIOR RESEARCH ADVISOR 40.00 X 169227 0 22070 JULIE M DIME VICE PRES. OF GOVERNMENT AFFAIRS 40.00 X 170229 0 43584 DAVID S JENKINS VICE PRESIDENT OF SHARED SERVICES 40.00 X 208938 0 43315 1935087 0 367372 17 0 1 0 TROUTMAN SANDERS 1001 HAXALL PT RICHMOND VA 23219 LEGAL AND CONSULTING FOR ADVOCACY 164063 HBW RESOURCES 2211 NORFOLK ST HOUSTON TX 77098 ADVOCACY CONSULTING 128030 MARION CLINEDINST 23 LISA LN STANDARDSVILLE VA 22973 EMERGENCY PREPAREDNESS CONSULTING 121080 DAN GRAY 104 POINT SHORE DR PINEY FLATS TN 37686 EMERGENCY PREPAREDNESS CONSULTING 102682 4 6820695 539131 7359826 MEMBERSHIP DUES 900099 4915481 4915481 HIIN CONTRACT REVENUE 900099 517080 517080 5432561 274706 274706 488091 488091 506474 688676 -182202 -182202 -182202 2906164 2655715 250449 250449 250449 SERVICE FEES 518210 824948 824948 MANAGEMENT FEES 561000 90000 90000 OTHER 900099 14499 14499 929447 14552878 6362008 0 831044 1160876 2893104 425792 321398 261026 168975 61560 1129746 24119 472997 356765 117736 253392 8414 95472 233372 85341 HRSA 6820695 DATA SERVICE EXPENSE 209090 HIIN EXPENSES 164612 OTHER EXPENSES 123713 2545 15390740 1886 2105 3104409 2491519 1021515 854939 105903 108903 135565 141783 5826103 2462495 3530388 3363608 9651158 10092543 359198 415480 17910022 17470880 1624300 1911923 1411178 1385320 3035478 3297243 X 14874544 14173637 14874544 14173637 17910022 17470880 -837862 136955 0 X X 0 1 X 1 1 1 0 0 0 4915481 1129746 162874 1292620 1177258 115362 661127 661127 4357823 2112693 2245130 807153 349802 457351 3363608 X PART X, LINE 2: VHHA IS A SECTION 501(C)(6). IT IS EXEMPT FROM INCOME TAXES UNDER THE INTERNAL REVENUE CODE AND THE TAX STATUTES OF THE COMMONWEALTH OF VIRGINIA; ACCORDINGLY, THE ACCOMPANYING CONSOLIDATED FINANCIAL STATEMENTS DO NOT REFLECT A PROVISION OF LIABILITY FOR FEDERAL AND STATE INCOME TAXES. VHHA HAS DETERMINED THAT IT DOES NOT HAVE ANY MATERIAL UNRECOGNIZED TAX BENEFITS OR OBLIGATIONS AS OF SEPTEMBER 30, 2018. VHHA IS SUBJECT TO TAX ON ANY UNRELATED BUSINESS INCOME THAT IT MAY GENERATE. VHHA REPORTED NO UNRELATED BUSINESS INCOME FOR THE YEAR ENDED SEPTEMBER 30, 2018. X 1 0 X X X X 0 1 0 SEAN T CONNAUGHTON PRESIDENT 535914 0 82145 0 0 0 47390 0 16688 0 682137 0 0 0 CHRISTOPHER S BAILEY EXECUTIVE VICE PRESIDENT 301368 0 48240 0 0 0 47390 0 20950 0 417948 0 0 0 BRENT RAWLINGS VICE PRESIDENT & GENERAL COUNSEL 202669 0 21868 0 0 0 47899 0 16099 0 288535 0 0 0 ABRAHAM SEGRES VICE PRES. QUALITY/PATIENT SAFETY 178241 0 16248 0 0 0 43250 0 18737 0 256476 0 0 0 BARBARA BROWN SENIOR RESEARCH ADVISOR 154074 0 15153 0 0 0 19090 0 2980 0 191297 0 0 0 JULIE M DIME VICE PRES. OF GOVERNMENT AFFAIRS 156106 0 14123 0 0 0 34697 0 8887 0 213813 0 0 0 DAVID S JENKINS VICE PRESIDENT OF SHARED SERVICES 114584 0 94354 0 0 0 26353 0 16962 0 252253 0 0 0 PART I, LINE 1A VHHA PUT A RESTRICTIVE BONUS PLAN IN PLACE FOR THE CEO AND EVP. EACH RECEIVED AN AMOUNT EQUAL TO 10% OF THEIR COMPENSATION TO PAY PREMIUMS ON A LIFE INSURANCE POLICY IN THEIR NAMES AS WELL AS THE RELATED TAX WITHHOLDING. THE PREMIUMS WERE EQUAL TO 75% OF THE PAYMENT AND THE OTHER 25% WAS TREATED AS TAX WITHHOLDING FOR THEM. PART I, LINE 3 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. PART I, LINE 4B THE PRESIDENT/CEO PARTICIPATED IN A SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN. NO CONTRIBUTIONS WERE MADE TO THE PLAN DURING THE TAX YEAR. THREE HIGHEST COMPENSATED EMPLOYEES (VP AND GENERAL COUNSEL, VP OF GOVERNMENT AFFAIRS AND VP OF QUALITY/SAFETY) ALSO PARTICIPATED IN A SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN. CONTRIBUTIONS OF $24,536, $15,918 AND $20,180 RESPECTIVELY WERE MADE DURING THE TAX YEAR ON THEIR BEHALF. FORM 990, PART VI, SECTION A, LINE 6 THE CORPORATION SHALL HAVE TWO CLASSES OF MEMBERS WHICH SHALL BE KNOWN AS INSTITUTIONAL MEMBERS AND INDIVIDUAL MEMBERS. THERE SHALL BE THE FOLLOWING TYPES OF INSTITUTIONAL MEMBERS: (A) TYPE I SHALL INCLUDE HOSPITALS (GENERAL, NON-GOVERNMENTAL PSYCHIATRIC AND SPECIAL FACILITIES) WHICH PROVIDE INPATIENT CARE AND HEALTH DELIVERY SYSTEMS. THE BOARD OF DIRECTORS SHALL DETERMINE WHETHER PARTICULAR FACILITIES OR ORGANIZATIONS QUALIFY FOR MEMBERSHIP AS PROVIDED FOR IN THE BYLAWS OF THE CORPORATION. (B) TYPE II SHALL INCLUDE ALL OTHER HEALTH CARE ORGANIZATIONS INELIGIBLE FOR TYPE I MEMBERSHIP, INCLUDING WITHOUT LIMITATION FEDERAL AND STATE LONG-TERM CARE FACILITIES, DISPENSARIES, CLINICS AND SIMILAR ORGANIZATIONS FOR THE DIAGNOSIS AND TREATMENT OF THE SICK AND INJURED. (C) TYPE III SHALL INCLUDE ORGANIZATIONS INTERESTED IN THE PURPOSES OF THE CORPORATION BUT WHICH ARE NOT ELIGIBLE FOR INSTITUTIONAL MEMBERSHIP TYPES I OR II. FORM 990, PART VI, SECTION A, LINE 7A THE MEMBERS OF THE ASSOCIATION ELECT THE CHAIR, VICE CHAIR AND THE SECRETARY/TREASURER ON AN ANNUAL BASIS. FORM 990, PART VI, SECTION A, LINE 7B TYPE I MEMBERS ARE ENTITLED TO A NUMBER OF VOTES ON ALL MATTERS SUBMITTED TO THE MEMBERSHIP BASED ON THE NET OPERATING REVENUE OF SUCH MEMBER. FORM 990, PART VI, SECTION B, LINE 11B THE AUDIT COMMITTEE AND MANAGEMENT WILL REVIEW THE 990 AND THEN MAKE AVAILABLE TO THE BOARD OF DIRECTORS ON THE BOARD PORTAL PRIOR TO 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 15 THE ASSOCIATION CONTRACTS WITH A RELIABLE AND REPUTABLE CONSULTANT WHO REVIEWS APPROPRIATE COMPARATIVE DATA FOR SIMILARLY QUALIFIED PERSONS IN FUNCTIONALITY COMPARABLE POSITIONS AT SIMILARLY SITUATED ORGANIZATIONS. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST FORM 990, PART XII, LINE 2C: THE PROCESS HAS NOT CHANGED FROM PRIOR YEARS. VIRGINIA HOSPITAL RESEARCH AND EDUCATION FOUNDATION PO BOX 31394 RICHMOND VA 23294 540801059 RESEARCH AND EDUCATION IN THE HEALTHCARE INDUSTRY VA 501(C)(3) LINE 10 VIRGINIA HOSPITAL AND HEALTHCARE ASSOCIATION 1 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 1 VIRGINIA HOSPITAL ASSOCIATION POLITICAL ACTION COMMITTEE PO BOX 31394 RICHMOND VA 23294 541298898 POLITICAL ACTION COMMITTEE VA 527 VIRGINIA HOSPITAL AND HEALTHCARE ASSOCIATION 1 1 0 0 1 0 0 0 0 0 1 0 1 0 1 1 0 0 0 0