2019-06-24T14:48:18-05:00 2018-12-31 390758449 WIPFLI LLP PO BOX 12237 GREEN BAY WI 543072237 990 2018-01-01 262795800 CATALYSIS INC CATA 9206597500 100 W LAWRENCE STREET NO 422 APPLETON WI 54911 KIM BARNAS PRESIDENT 9206597500 2019-06-06 1 TERRI REXRODE CPA MST P00096513 9206620016 2019-06-06 74.87.127.216 2019-06-06 12:56:55 CD P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 A43ECD1EE6AF4781A69F6BFA161A98BDE8FA2C07 2018 2019-02-21 02:37:17Z KIM BARNAS 100 W LAWRENCE STREET NO 422 APPLETON WI 54911 5400735 0 X WWW.CREATEVALUE.ORG X 2008 WI TO REDESIGN CARE DELIVERY OF HEALTHCARE PERFORMANCE WHICH WILL RESULT IN IMPROVED VALUE FOR PATIENTS. 12 11 24 14 20000 2936 0 0 5113298 5296435 2132 1742 90560 80124 5205990 5378301 426 50698 0 0 3532678 3190110 0 0 0 2458896 2361426 5992000 5602234 -786010 -223933 2457694 2306019 2336038 2408296 121656 -102277 X TO REDESIGN CARE DELIVERY OF HEALTHCARE PERFORMANCE WHICH WILL RESULT IN IMPROVED VALUE FOR PATIENTS. 1 0 1671900 50698 2064276 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. 1574528 1417783 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. 1133668 1794376 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. 178819 79738 PRODUCTS - THE ORGANIZATION HAS LEARNING MATERIALS INCLUDING BOOKS ABOUT THE HEALTHCARE INDUSTRY. 178819 79738 4558915 1 0 0 0 0 0 0 0 0 0 1 0 0 1 1 1 1 1 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 26 0 24 1 1 1 0 0 0 0 0 0 0 0 0 0 0 X 12 11 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 MAUREEN BISOGNANO - TERMED DIRECTOR 1.00 X 0 0 0 GEORGE KOENIGSAECKER DIRECTOR 1.00 X 0 0 0 ARNOLD MILSTEIN MD - TERMED DIRECTOR 1.00 X 0 0 0 PAUL O'NEILL - TERMED DIRECTOR 1.00 X 0 0 0 MICHAEL SACHS DIRECTOR 1.00 X 0 0 0 JOHN TORINUS 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 STEVE SHORTELL DIRECTOR 1.00 X 0 0 0 WALTER RUGLAND - TERMED CHAIRMAN 1.00 X X 0 0 0 JOHN TOUSSAINT MD CHAIRMAN/CEO 40.00 X X 286909 0 52989 KATHRYN CORREIA DIRECTOR 1.00 X 0 0 0 BETH DALEY ULLEM 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 HELEN ZAK CHIEF DEVELOPMENT OFFICER 40.00 X 219553 0 30347 KIM BARNAS PRESIDENT 40.00 X 245446 0 33570 BRIAN VEARA NETWORK DIRECTOR 40.00 X 178527 0 43602 RACHEL REGAN EVENTS DIRECTOR 40.00 X 142920 0 39900 CHRIS WEISBROD NETWORK MANAGER 40.00 X 142905 0 30114 THOMAS HARTMAN EXECUTIVE CONSULTANT 40.00 X 222594 0 48767 PAUL PEJSA NETWORK DIRECTOR 40.00 X 227382 0 45968 1666236 0 325257 12 0 1 0 KARL HOOVER AND ASSOCIATES PO BOX 70147 SEATTLE WA 98127 EXECUTIVE COACHING 141000 1 EDUCATION PROGRAMS 541900 1964959 1964959 HEALTHCARE VALUE NETWO 541900 1794376 1794376 SUMMITS AND EVENTS 541900 1417783 1417783 SPEAKING ENGAGEMENT 541900 99317 99317 OTHER 541900 20000 20000 5296435 2113 2113 386 386 1300 1671 -371 -371 -371 100501 20763 79738 79738 5378301 5356173 20000 2128 50698 50698 868813 712178 156635 1858893 1606741 252152 130754 113173 17581 166058 142126 23932 165592 140938 24654 2981 2981 59400 59400 73973 73973 26656 26656 129440 35488 93952 45566 45566 10479 10479 156345 156345 191608 163334 28274 1583760 1583760 57121 57121 24097 24097 5602234 4558915 1043319 0 694979 750030 712675 623269 38089 29124 103710 66399 494955 388661 158991 106294 749250 730903 2457694 2306019 179210 224786 1407578 1452607 749250 730903 2336038 2408296 X 121656 -102277 121656 -102277 2457694 2306019 -223933 0 X X 0 1 X 1 0 X 4043496 5744582 5635813 5231033 5376936 26031860 4043496 5744582 5635813 5231033 5376936 26031860 0 482408 1417971 2041038 1913679 1233745 7088841 482408 1417971 2041038 1913679 1233745 7088841 18943019 23828 12778 7876 10356 2499 57337 23828 12778 7876 10356 2499 57337 62129 25316 13253 100698 4067324 5819489 5669005 5241389 5392688 26189895 0.72330 0.75410 0.00220 0.00310 X 164753 80230 84523 330202 308431 21771 106294 457B PLAN ASSETS 730903 730903 457B PLAN LIABILITY 730903 730903 X 5399435 0 5399435 -21134 -21134 5378301 5623368 21134 21134 5602234 0 5602234 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 OR UNRECOGNIZED TAX BENEFITS. PART XI, LINE 4B - OTHER ADJUSTMENTS: COST OF GOODS SOLD -20,763. GAIN/LOSS ON DISPOSAL -371. PART XII, LINE 2D - OTHER ADJUSTMENTS: COST OF GOODS SOLD 20,763. GAIN/LOSS ON DISPOSAL 371. EUROPE 0 0 PROGRAM SERVICE MISCELLANEOUS - SPEAKING ENGAGEMENTS 346181 NORTH AMERICA 0 0 PROGRAM SERVICE EDUCATIONAL PROGRAMS 7300 0 0 0 0 0 0 353481 0 353481 0 0 0 0 0 0 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 IMPLEMENTATION 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 0 0 0 0 0 0 0 0 0 JOHN TOUSSAINT MD CHAIRMAN/CEO 286909 0 0 0 0 0 17996 0 34993 0 339898 0 0 0 HELEN ZAK CHIEF DEVELOPMENT OFFICER 219553 0 0 0 0 0 15679 0 14668 0 249900 0 0 0 KIM BARNAS PRESIDENT 245446 0 0 0 0 0 17562 0 16008 0 279016 0 0 0 BRIAN VEARA NETWORK DIRECTOR 178527 0 0 0 0 0 13266 0 30336 0 222129 0 0 0 RACHEL REGAN EVENTS DIRECTOR 142920 0 0 0 0 0 10604 0 29296 0 182820 0 0 0 CHRIS WEISBROD NETWORK MANAGER 142905 0 0 0 0 0 10614 0 19500 0 173019 0 0 0 THOMAS HARTMAN EXECUTIVE CONSULTANT 222594 0 0 0 0 0 16179 0 32588 0 271361 0 0 0 PAUL PEJSA NETWORK DIRECTOR 227382 0 0 0 0 0 16620 0 29348 0 273350 0 0 0 FORM 990, PART III, LINE 2 CATALYSIS OFFERS EDUCATION SERVICES TO HEALTHCARE ORGANIZATIONS OUTSIDE OF THE UNITED STATES. THE EDUCATIONAL CURRICULUM IS SUBSTANTIALLY IDENTICAL TO THE OFFERINGS TO HEALTHCARE INDUSTRY ORGANIZATIONS IN THE UNITED STATES. THE CURRICULUM TEACHES THOSE RECIPIENTS METHODS, PRINCIPLES, AND PRACTICES TO IMPROVE HEALTHCARE DELIVERY. 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 2012 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 AND 2017 THERE WAS A COST OF LIVING ADJUSTMENT APPROVED BY THE CEO PRESIDENT. 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 XII, LINE 2C: THE AUDIT COMMITTEE REVIEWS THE AUDITED FINANCIAL STATEMENTS, AND PRESENTS ACCEPTED AND APPROVED STATEMENTS TO THE FULL BOARD. WHEN NEEDED, THIS COMMITTEE WOULD ALSO OVERSEE THE SELECTION ON AN INDEPENDENT ACCOUNTANT.