2018-11-15T12:32:40-06:00 2017-12-31 910189318 MOSS ADAMS LLP 3121 W MARCH LN STE 200 STOCKTON CA 952192367 990 2017-01-01 941533644 HOSPITAL COUNCIL OF N & C CALIFORNIA HOSP 9165527629 1215 K STREET NO 730 SACRAMENTO CA 95814 JENNIFER NEWMAN CFO 9165527629 2018-11-09 1 TRACY S PAGLIA P00366884 2099556100 2018-11-09 12.129.7.100 2018-11-09 18:10:49 PS P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 590998BD83A1AFC8298AB8E54118062D6841B7FE 2017 2019-02-21 02:37:17Z JENNIFER NEWMAN 1215 K STREET NO 730 SACRAMENTO CA 95814 5631145 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. 26 26 0 0 0 0 100000 150000 4765167 4946598 97349 93814 81402 80500 5043918 5270912 0 0 0 0 3059646 3041454 0 0 0 1688602 2050539 4748248 5091993 295670 178919 6281164 6897412 2361247 2828403 3919917 4069009 TO PROVIDE MEMBERSHIP SERVICES, LOCAL LEVEL ISSUE MANAGEMENT, EDUCATION, SHARED SERVICES, RESEARCH, MEDIA SUPPORT & CONSULTATION TO NORTHERN CALIFORNIA HOSPITALS. 0 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 1 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 35 0 1 0 0 0 0 0 1 1 0 X 26 26 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 CRAIG WAGONER CHAIR 1.00 0.50 X X 0 0 0 JUDY COFFEY CHAIR-ELECT 1.00 0.50 X X 0 0 0 CALVIN KNIGHT PAST CHAIR 1.00 0.50 X X 0 0 0 ANDREW JAHN SECRETARY-TREASURER 1.00 0.50 X X 0 0 0 DORI STEVENS DIRECTOR 1.00 0.50 X 0 0 0 EVAN RAYNER DIRECTOR (THRU 09/17) 1.00 0.50 X 0 0 0 BRUCE PETERS DIRECTOR 1.00 0.50 X 0 0 0 KEN UNDERWOOD DIRECTOR 1.00 0.50 X 0 0 0 MIKE PURVIS DIRECTOR 1.00 0.50 X 0 0 0 MIKE WILTERMOOD DIRECTOR 1.00 0.50 X 0 0 0 MATT REES DIRECTOR 1.00 0.50 X 0 0 0 DAVID O'BRIEN DIRECTOR (THRU 06/17) 1.00 0.50 X 0 0 0 JEFFREY COLLINS DIRECTOR 1.00 0.50 X 0 0 0 BRENDA YEE DIRECTOR (THRU 11/17) 1.00 0.50 X 0 0 0 WARREN S BROWNER DIRECTOR 1.00 0.50 X 0 0 0 BILL GRAHAM DIRECTOR 1.00 0.50 X 0 0 0 CHRIS L BOYD DIRECTOR 1.00 0.50 X 0 0 0 JOHN MCCORMICK DIRECTOR 1.00 0.50 X 0 0 0 GRANT DAVIES DIRECTOR 1.00 0.50 X 0 0 0 TODD STRUMWASSER DIRECTOR 1.00 0.50 X 0 0 0 EDMUNDO CASTAEDA DIRECTOR 1.00 0.50 X 0 0 0 CLINT PURVANCE DIRECTOR 1.00 0.50 X 0 0 0 TODD A SUNTRAPAK DIRECTOR 1.00 0.50 X 0 0 0 MICHAEL T JOHNSON DIRECTOR (THRU 10/17) 1.00 0.50 X 0 0 0 B KONARD JONES DIRECTOR 1.00 0.50 X 0 0 0 ASH GOKLI DIRECTOR 1.00 0.50 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 MARK LISA DIRECTOR 1.00 0.50 X 0 0 0 IKENNA MMEJE DIRECTOR (THRU 08/17) 1.00 0.50 X 0 0 0 CARMELA COYLE DIRECTOR 1.00 0.50 X 0 0 0 C DUANE DAUNER DIRECTOR (THRU 10/17) 1.00 0.50 X 0 0 0 ARTHUR SPONSELLER PRESIDENT/CHIEF EXCUTIVE OFFICER 40.00 0.50 X 469725 0 49505 JENNIFER M NEWMAN SVP & CHIEF FINANCIAL OFFICER 1.00 0.50 X 0 0 0 DAVID SERRANO SEWELL REGIONAL VICE PRESIDENT 40.00 X 210484 0 38080 JO ANLEE COFFARO REGIONAL VICE PRESIDENT 40.00 X 207517 0 36769 WILLIAM T ABRAHAM JR REGIONAL VICE PRESIDENT 40.00 X 182618 0 43517 REBECCA ROZEN REGIONAL VICE PRESIDENT 40.00 X 191978 0 37153 BRIAN JENSEN REGIONAL VICE PRESIDENT 40.00 X 169774 0 40133 1432096 0 245157 8 0 1 1 CALIFORNIA ASSOCIATION OF HOSPITALS AND 1215 K STREET SUITE 800 SACRAMENTO CA 95814 LEASED EMPLOYEES AND ADMIN SERVICES 3398683 YOSEMITE COMMUNITY COLLEGE PO BOX 4065 MODESTO CA 953524065 PROFESSIONAL FEES (PAID FROM FUND) 625000 OD MANAGEMENT STRATEGIES INC 3290 W BIG BEAVER RD SUITE 142 TROY MI 48084 EDUCATION PROGRAM FACILITATION 104105 3 150000 150000 MEMBERSHIP DUES 900099 3952351 3952351 SUMMIT AND EDUCATION 541900 671908 671908 OPERATING REVENUE 900099 308496 308496 GRANT REIMBURSEMENTS 900099 13843 13843 4946598 92336 92336 5700 5700 361711 360233 1478 1478 1478 GAIN EQUITY IN SUB 900099 67326 67326 7474 7474 74800 5270912 4946598 0 174314 519230 1958071 146346 289552 128255 105660 35627 163720 366776 146284 31704 181690 158542 497386 69866 21530 SPONSORSHIPS & CONTRIBU 259806 GIFTS AND AWARDS 11938 10 5091993 3626159 3762024 0 50000 111080 406637 579545 630594 221334 218265 580622 417162 226656 163460 502543 616109 975570 1042896 38277 7427 6281164 6897412 1332341 1783993 308743 540016 720163 504394 2361247 2828403 X 3919917 4019009 50000 3919917 4069009 6281164 6897412 178919 -29827 0 X 0 1 X 1 0 0 1 0 32494 146 32640 32314 180 32494 32225 89 32314 32194 31 32225 81997 197 50000 32194 0.00000 0.70390 0.29610 0 1 1 580622 417162 163460 163460 SHORT TERM INVESTMENTS 616109 F 616109 EQUITY INVESTMENT IN RELATED PARTY - HEALTHPLUS (EIN # 94-2685988) 1042896 F 1042896 FUNDS HELD FOR PROJECTS 504394 504394 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: HOSPITAL 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 HOSPITAL 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. MANAGEMENT DOES NOT BELIEVE THERE IS ANY UNRELATED BUSINESS INCOME AS OF DECEMBER 31, 2017. HEALTHPLUS IS A TAXABLE CORPORATION. IN THE EVENT COUNCIL HAD A TAX PROVISION THAT WAS UNCERTAIN OF BEING SUSTAINED, 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, 2017. X X X X 0 0 0 ARTHUR SPONSELLER PRESIDENT/CHIEF EXCUTIVE OFFICER 378765 0 75702 0 15258 0 18900 0 30605 0 519230 0 0 0 DAVID SERRANO SEWELL REGIONAL VICE PRESIDENT 187273 0 20624 0 2587 0 15135 0 22945 0 248564 0 0 0 JO ANLEE COFFARO REGIONAL VICE PRESIDENT 187433 0 19683 0 401 0 14810 0 21959 0 244286 0 0 0 WILLIAM T ABRAHAM JR REGIONAL VICE PRESIDENT 164238 0 16849 0 1531 0 13367 0 30150 0 226135 0 0 0 REBECCA ROZEN REGIONAL VICE PRESIDENT 172333 0 18804 0 841 0 13736 0 23417 0 229131 0 0 0 BRIAN JENSEN REGIONAL VICE PRESIDENT 153062 0 16390 0 322 0 12271 0 27862 0 209907 0 0 0 PART I, LINE 1A 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. SEE COMPENSATION AMOUNTS ON SCHEDULE J, PART II. THE COMPENSATION PAID BY CAHHS WAS REIMBURSED BY HCNCC UNDER A LEASED EMPLOYEE ARRANGEMENT. ARTHUR SPONSELLOR PRESIDENT/CEO SPLIT - DOLLAR LIFE INSURANCE PROGRAM X 652248 630594 0 1 1 630594 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 ORGANIZATION'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 ANNUAL DISCLOSURE IS SIGNED BY OFFICERS, DIRECTORS AND KEY EMPLOYEES AND REPORTED TO THE AUDIT COMMITTEE IF A CONFLICT EXISTS. 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. FORM 990, PART VI, SECTION C, LINE 19 FINANCIAL STATEMENTS, GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICIES ARE NOT MADE AVAILABLE TO THE PUBLIC. HEALTHCARE FOUNDATION OF NORTHERN & CENTRAL CALIFORNIA 1215 K STREET SUITE 800 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 N/A C 67326 1095465 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 HEALTHCARE FOUNDATION OF NORTHERN AND CENTRAL CALIFORNIA Q 52261 CASH VALUE HEALTHPLUS SHARED SERVICES Q 203363 CASH VALUE