2019-11-15T10:33:44-06:00 2018-12-31 910189318 MOSS ADAMS LLP 3121 W MARCH LN STE 200 STOCKTON CA 952192367 990 2018-01-01 941533644 HOSPITAL COUNCIL OF N & C CALIFORNIA HOSP 9165527629 1215 K STREET NO 730 SACRAMENTO CA 95814 JENNIFER NEWMAN CFO 9165527629 2019-11-08 1 TRACY S PAGLIA P00366884 2099556100 2019-11-05 107.77.231.236 2019-11-08 19:14:57 PS P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 B20A33B77085F9A28768A14513D7F3142981CE0C 2018 2020-03-31 21:24:44Z JENNIFER NEWMAN 1215 K STREET NO 730 SACRAMENTO CA 95814 5219275 0 X WWW.HOSPITALCOUNCIL.ORG X 1965 CA TO PROVIDE MEMBERSHIP SERVICES, LOCAL LEVEL ISSUE MANAGEMENT, EDUCATION, SHARED SERVICES, RESEARCH, MEDIA SUPPORT & CONSULTATION TO NORTHERN CALIFORNIA HOSPITALS. 25 24 0 0 0 13973 150000 0 4946598 5105748 93814 96878 80500 16649 5270912 5219275 0 0 0 0 3041454 3439051 0 0 0 2050539 2258423 5091993 5697474 178919 -478199 6897412 6394202 2828403 2849567 4069009 3544635 TO PROVIDE MEMBERSHIP SERVICES, LOCAL LEVEL ISSUE MANAGEMENT, EDUCATION, SHARED SERVICES, RESEARCH, MEDIA SUPPORT & CONSULTATION TO NORTHERN CALIFORNIA HOSPITALS. 0 0 PROVIDE A FORUM FOR THE EXCHANGE OF IDEAS BETWEEN MEMBER HOSPITALS. CONDUCT SEMINARS AND WORKSHOPS TO EDUCATE MEMBER HOSPITALS ON THE LATEST TREND, ISSUES AND TECHNIQUES IN THE HEALTH CARE INDUSTRY. 0 0 0 1 0 0 0 0 1 1 1 1 0 1 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 1 1 1 0 1 37 0 1 0 0 0 0 0 1 1 0 0 0 X 25 24 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 CA X JENNIFER NEWMAN 9165527629 1215 K STREET SUITE 800 SACRAMENTO CA 95814 JUDY COFFEY CHAIR 1.00 0.50 X X 0 0 0 ANDREW JAHN CHAIR-ELECT (THRU 3/18) 1.00 0.50 X X 0 0 0 TODD A SUNTRAPAK CHAIR-ELECT (AS OF 3/18) 1.00 0.50 X X 0 0 0 CRAIG WAGONER PAST CHAIR 1.00 0.50 X X 0 0 0 GRANT DAVIES SECRETARY-TREASURER (AS OF 3/18) 1.00 0.50 X X 0 0 0 JONATHON ANDRUS DIRECTOR 1.00 0.50 X 0 0 0 ERICK BERRY DIRECTOR 1.00 0.50 X 0 0 0 WARREN S BROWNER DIRECTOR 1.00 0.50 X 0 0 0 EDMUNDO CASTANEDA DIRECTOR 1.00 0.50 X 0 0 0 IRENE CHAVEZ DIRECTOR 1.00 0.50 X 0 0 0 CARMELA COYLE DIRECTOR 1.00 0.50 X 0 0 0 JEFF ELLER DIRECTOR 1.00 0.50 X 0 0 0 LUIS FONSECA DIRECTOR 1.00 0.50 X 0 0 0 ASH GOKLI DIRECTOR 1.00 0.50 X 0 0 0 BILL GRAHAM DIRECTOR 1.00 0.50 X 0 0 0 CORWIN N HARPER DIRECTOR 1.00 0.50 X 0 0 0 LAURIE HARTING DIRECTOR 1.00 0.50 X 0 0 0 B KONARD JONES DIRECTOR 1.00 0.50 X 0 0 0 MARK LISA DIRECTOR 1.00 0.50 X 0 0 0 KELLY MATHER DIRECTOR 1.00 0.50 X 0 0 0 BRUCE PETERS DIRECTOR 1.00 0.50 X 0 0 0 CLINT PURVANCE DIRECTOR 1.00 0.50 X 0 0 0 PAUL RAINS DIRECTOR 1.00 0.50 X 0 0 0 MATT REES DIRECTOR 1.00 0.50 X 0 0 0 DORI STEVENS DIRECTOR (THRU 7/18) 1.00 0.50 X 0 0 0 KEN UNDERWOOD DIRECTOR 1.00 0.50 X 0 0 0 MIKE WILTERMOOD DIRECTOR 1.00 0.50 X 0 0 0 ARTHUR SPONSELLER PRESIDENT/CEO (THRU 10/18) 40.00 0.50 X 585857 0 40363 BRYAN BUCKLEW PRESIDENT/CEO (AS OF 10/18) 40.00 0.50 X 360413 0 24846 JENNIFER M NEWMAN SVP & CFO 1.00 0.50 X 0 0 0 DAVID SERRANO SEWELL REGIONAL VICE PRESIDENT 40.00 0.00 X 218731 0 33287 JO ANLEE COFFARO REGIONAL VICE PRESIDENT 40.00 0.00 X 212843 0 32799 WILLIAM T ABRAHAM JR REGIONAL VICE PRESIDENT 40.00 0.00 X 191040 0 34453 REBECCA ROZEN REGIONAL VICE PRESIDENT 40.00 0.00 X 200199 0 32617 BRIAN JENSEN REGIONAL VICE PRESIDENT 40.00 0.00 X 178848 0 36461 1947931 0 234826 9 0 1 1 CALIFORNIA ASSOCIATION OF HOSPITALS AND 1215 K STREET SUITE 800 SACRAMENTO CA 95814 LEASED EMPLOYEES AND ADMIN SERVICES 3508822 YOSEMITE COMMUNITY COLLEGE PO BOX 4065 MODESTO CA 953524065 PROFESSIONAL FEES (PAID FROM FUND) 312500 WITTKIEFFER 2015 SPRING ROAD 510 OAK BROOK IL 60523 CONSULTING 133503 3 MEMBERSHIP DUES 900099 4128337 4128337 SUMMIT AND EDUCATION 541900 609758 609758 OPERATING REVENUE 900099 358500 358500 GRANT REIMBURSEMENTS 900099 9153 9153 5105748 96878 96878 18693 18693 LOSS EQUITY IN SUB 900099 -5944 -5944 3900 3900 -2044 5219275 5105748 0 113527 1011479 1985797 124503 175276 141996 110496 79982 177600 558216 143354 31704 217163 154717 612456 57417 31766 SPONSORSHIPS & CONTRIBU 51584 MOVING EXPENSE 16621 GIFTS AND AWARDS 15318 29 5697474 3762024 1517308 50000 0 406637 522609 630594 688931 218265 203525 608410 474578 163460 133832 616109 2291046 1042896 1036951 7427 0 6897412 6394202 1783993 2027389 540016 482474 504394 339704 2828403 2849567 X 4019009 3544635 50000 0 4069009 3544635 6897412 6394202 -478199 -46175 0 X 0 1 X 1 0 0 1 0 32640 202 32842 32494 146 32640 32314 180 32494 32225 89 32314 32194 31 32225 0.00000 0.00000 0.00000 0 1 1 608410 474578 133832 133832 CDS AND CORPORATE BONDS 2291046 F 2291046 EQUITY INVESTMENT IN RELATED PARTY - HEALTHPLUS (EIN # 94-2685988) 1036951 F 1036951 FUNDS HELD FOR PROJECTS 339704 339704 X PART V, LINE 4: THE ORGANIZATION'S ENDOWMENT FUNDS ARE USED TO FUND THE BARBARA HARRELSON SCHOLARSHIPS. THE ENDOWMENT FUNDS REPORTED IN PART V ARE HELD BY HEALTHCARE FOUNDATION OF NORTHERN AND CENTRAL CALIFORNIA FOR THE BENEFIT OF HOSPITAL COUNCIL OF NORTHERN AND CENTRAL CALIFORNIA. PART X, LINE 2: THE COUNCIL IS A CALIFORNIA NONPROFIT MUTUAL BENEFIT CORPORATION AND IS EXEMPT FROM INCOME TAXES UNDER INTERNAL REVENUE CODE SECTION 501(C)(6). THE FOUNDATION AND BEACON ARE NONPROFIT PUBLIC BENEFIT CORPORATIONS AND ARE EXEMPT FROM INCOME TAXES UNDER INTERNAL REVENUE CODE SECTION 501(C)(3). THE COUNCIL, THE FOUNDATION, AND BEACON ARE EXEMPT FROM INCOME TAXES UNDER CALIFORNIA REVENUE AND TAX CODE SECTION 23701E. THEY ARE, HOWEVER, SUBJECT TO INCOME TAXES FROM ACTIVITIES UNRELATED TO THEIR TAX-EXEMPT PURPOSE. IN THE EVENT THE COUNCIL HAD A TAX PROVISION THAT WAS UNCERTAIN OF BEING SUSTAINED, THE COUNCIL WOULD APPLY THE MINIMUM PROBABILITY THRESHOLD TO DETERMINE WHETHER A FINANCIAL STATEMENT LIABILITY OR BENEFIT SHOULD BE RECOGNIZED. THERE WERE NO UNCERTAIN TAX POSITIONS AS OF DECEMBER 31, 2018. HEALTHPLUS IS A TAXABLE CORPORATION. X 1 1 X X X X 0 0 0 ARTHUR SPONSELLER PRESIDENT/CEO (THRU 10/18) 488684 0 82402 0 14771 0 19250 0 21113 0 626220 0 0 0 BRYAN BUCKLEW PRESIDENT/CEO (AS OF 10/18) 337187 0 0 0 23226 0 0 0 24846 0 385259 0 0 0 DAVID SERRANO SEWELL REGIONAL VICE PRESIDENT 195492 0 20692 0 2547 0 15542 0 17745 0 252018 0 0 0 JO ANLEE COFFARO REGIONAL VICE PRESIDENT 190595 0 21833 0 415 0 15363 0 17436 0 245642 0 0 0 WILLIAM T ABRAHAM JR REGIONAL VICE PRESIDENT 169449 0 20006 0 1585 0 13953 0 20500 0 225493 0 0 0 REBECCA ROZEN REGIONAL VICE PRESIDENT 179851 0 19467 0 881 0 14301 0 18316 0 232816 0 0 0 BRIAN JENSEN REGIONAL VICE PRESIDENT 161460 0 17046 0 342 0 12931 0 23530 0 215309 0 0 0 PART I, LINE 1A THE HOUSING ALLOWANCE WAS INCLUDED IN TAXABLE COMPENSATION. PART I, LINE 3 THE ORGANIZATION'S OFFICERS AND KEY EMPLOYEES WERE PAID WAGE COMPENSATION BY CALIFORNIA ASSOCIATION OF HOSPITALS AND HEALTH SYSTEMS (CAHHS) FOR SERVICES PROVIDED TO HOSPITAL COUNCIL OF NORTHERN AND CENTRAL CALIFORNIA (HCNCC). SEE COMPENSATION AMOUNTS ON SCHEDULE J, PART II. THE COMPENSATION PAID BY CAHHS WAS REIMBURSED BY HCNCC UNDER A LEASED EMPLOYEE ARRANGEMENT. ARTHUR SPONSELLER PRESIDENT/CEO SPLIT - DOLLAR LIFE INSURANCE PROGRAM X 652248 688931 0 1 1 688931 FORM 990, PART VI, SECTION A, LINE 6 THE HOSPITAL COUNCIL HAS TWO CLASSES OF MEMBERSHIP. VOTING MEMBERS INCLUDE ACUTE CARE HOSPITALS AND HEALTH SYSTEMS. NONVOTING MEMBERS INCLUDE ASSOCIATE MEMBERS, HONORARY MEMBERS AND PROVISIONAL MEMBERS. FORM 990, PART VI, SECTION A, LINE 7A VOTING MEMBERS ELECT THE BOARD OF DIRECTORS EXCEPT THE EX-OFFICIO BOARD POSITIONS AS NAMED IN THE BYLAWS. FORM 990, PART VI, SECTION A, LINE 7B BYLAW CHANGES REQUIRE MEMBERSHIP APPROVAL. FORM 990, PART VI, SECTION B, LINE 11B THE HOSPITAL COUNCIL'S GOVERNING BODY IS PROVIDED WITH A COPY OF FORM 990 PRIOR TO FILING. THE AUDIT COMMITTEE REVIEWS THE FORM 990 WITH MANAGEMENT PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C THE CONFLICT OF INTEREST POLICY COVERS EACH MEMBER OF THE BOARD OF DIRECTORS; THE PRESIDENT/CHIEF EXECUTIVE OFFICER, CHIEF OPERATING OFFICER, AND CHIEF FINANCIAL OFFICER; KEY EMPLOYEES; ANY PERSON WHO HAS HELD ONE OF THOSE POSITIONS DURING THE PRECEDING FIVE YEARS; FAMILY MEMBERS; AND CERTAIN CONTROLLED ORGANIZATIONS (INTERESTED PERSONS). ALL INTERESTED PERSONS ANNUALLY SIGN A STATEMENT THAT AFFIRMS RECEIPT AND AGREEMENT TO COMPLY WITH THE POLICY AND TO DISCLOSE ANY FINANCIAL INTERESTS OR FAMILY RELATIONSHIPS THAT COULD GIVE RISE TO A CONFLICT OF INTEREST. EACH INTERESTED PERSON IS REQUIRED TO DISCLOSE TO THE BOARD (OR COMMITTEE THEREOF), ALL MATERIAL FACTS REGARDING THE FINANCIAL INTEREST OR RELATIONSHIP IN THE TRANSACTION. WITH REGARD TO AN INTERESTED PERSON, THE BOARD OR COMMITTEE DETERMINES IF A CONFLICT OF INTEREST EXISTS. THE INSIDER(S) INVOLVED WITH THE TRANSACTION WILL NOT BE PRESENT DURING THE BOARD OR COMMITTEE'S DISCUSSION OR DETERMINATION OF WHETHER A CONFLICT OF INTEREST EXISTS, AND MAY NOT VOTE ON THE TRANSACTION OR COUNTED IN DETERMINATION OF A QUORUM. ALL PROCEEDINGS ARE DOCUMENTED IN MEETING MINUTES. FORM 990, PART VI, SECTION B, LINE 15 INDEPENDENT SALARY SURVEYS ARE USED TO BENCHMARK SALARIES OF KEY EXECUTIVES. THE INFORMATION IS REVIEWED BY THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS APPROVES COMPENSATION ANNUALLY. THE PROCESS IS DOCUMENTED IN MEETING MINUTES. FORM 990, PART VI, SECTION C, LINE 19 THE HOSPITAL COUNCIL DOES NOT MAKE ITS FINANCIAL STATEMENTS, GOVERNING DOCUMENTS OR CONFLICT OF INTEREST POLICY AVAILABLE TO THE PUBLIC. HEALTHCARE FOUNDATION OF NORTHERN & CENTRAL CALIFORNIA 1215 K STREET SUITE 730 SACRAMENTO CA 95814 861174825 SUPPORTS HEALTH CARE ISSUES AND RESEARCH IN CALIFORNIA CA 501(C)(3) LINE 12A, I HCNCC 1 HEALTHPLUS SHARED SERVICES INC 1215 K STREET SUITE 800 SACRAMENTO CA 95814 942685988 PROVIDING BUSINESS SERVICES FOR HOSPITALS CA HCNCC C 397965 1076353 1.00000 1 BEACON PATIENT SAFETY COLLABORATIVE 1215 K STREET SUITE 730 SACRAMENTO CA 95814 INACTIVE CA HCNCC C 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 HEALTHPLUS SHARED SERVICES Q 239378 CASH VALUE