2018-11-15T12:21:04-06:00 2017-12-31 910189318 MOSS ADAMS LLP 3121 W MARCH LN STE 200 STOCKTON CA 952192367 990 2017-01-01 941205908 CALIFORNIA ASSOCIATION OF HOSPITALS AND HEALTH SYSTEMS CALI 9165527629 1215 K STREET NO 800 SACRAMENTO CA 95814 CARMELA COYLE CFO 9165527629 2018-11-09 1 TRACY S PAGLIA P00366884 2099556100 2018-11-09 12.129.7.100 2018-11-09 15:38:41 PS P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 590998BD83A1AFC8298AB8E54118062D6841B7FE 2017 2019-02-21 02:37:17Z CARMELA COYLE 1215 K STREET NO 800 SACRAMENTO CA 95814 35769712 0 X N/A X 1935 CA EDUCATION AND REPRESENTATION BEFORE LEGISLATIVE AND REGULATORY BODIES FOR MEMBER HOSPITALS. 12 11 238 0 71945 39897 0 0 31921947 33075568 529651 492035 1624681 2201623 34076279 35769226 275000 55000 0 0 15934822 17519277 0 0 0 16044108 15934054 32253930 33508331 1822349 2260895 60618126 62250474 11082824 10550107 49535302 51700367 MEMBERSHIP ORGANIZATION PROVIDING SERVICES TO MEMBER HOSPITALS INCLUDING EDUCATION AND REPRESENTATION BEFORE LEGISLATIVE AND REGULATORY BODIES. 0 0 DEVELOP AND IMPLEMENT PUBLIC POLICY IN THE LEGISLATIVE AND REGULATORY ARENA FOR HOSPITALS AND HEALTH SYSTEMS. EDUCATE HOSPITALS AND HEALTH SYSTEMS ON REGULATORY AND LEGISLATIVE ACTIONS THROUGH PUBLICATIONS, SEMINARS, VOLUNTEER PROGRAMS, AND OTHER CONTACTS. ACTING AS AN INTERMEDIARY BETWEEN HOSPITALS AND OTHER HEALTHCARE EMPLOYERS AND THE STATE OF CALIFORNIA, EMPLOYMENT DEVELOPMENT DEPARTMENT, WITH REGARD TO THE ADJUDICATION OF UI CLAIMS & APPEALS AND THE PAYMENT OF UI BENEFITS TO ELIGIBLE CLAIMANTS. 0 0 0 0 0 0 0 0 0 1 0 0 0 1 1 0 1 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 1 105 0 1 238 1 1 1 0 0 0 0 0 X 12 11 0 0 0 0 1 1 0 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 C DUANE DAUNER PRESIDENT (THRU 10/17) 37.20 2.80 X X 1646273 0 51742 CARMELA COYLE PRESIDENT 37.20 2.80 X X 772182 0 259 ANN MADDEN RICE CHAIR 0.50 2.00 X X 0 0 0 RICHARD AFABLE MD CHAIR-ELECT 0.50 2.00 X X 0 0 0 JAMES R HOLMES PAST CHAIR 0.50 2.00 X X 0 0 0 CALVIN CAL KNIGHT SECRETARY/TREASURER 0.50 2.00 X X 0 0 0 ELAINE BATCHLOR MD TRUSTEE 1.00 1.00 X 0 0 0 LAWRENCE E LEWIS TRUSTEE 1.00 1.00 X 0 0 0 SUZANNE RICHARDS RN FACHE TRUSTEE 1.00 1.00 X 0 0 0 JON VON BOENING TRUSTEE 1.00 1.00 X 0 0 0 VICKI J VEAL TRUSTEE 1.00 2.00 X 0 0 0 AVI E ZARAYA TRUSTEE 1.00 1.00 X 0 0 0 LINDA BRADLEY RN JD ADVISOR 1.00 1.00 X 0 0 0 JENNIFER M NEWMAN SVP & CHIEF FINANCIAL OFFICER 37.20 2.80 X 331555 0 63345 JULIE A REPPAS SVP, OPERATIONS & HUMAN RESOURCES 37.20 2.80 X 338252 0 59869 ANNE MCLEOD SENIOR VP/ HEALTH POLICY & INNOVATION 37.20 2.80 X 434396 0 66632 ANNE N O'ROURKE SENIOR VP/FEDERAL RELATIONS 37.20 2.80 X 438462 0 66686 DAVID PERROTT SENIOR VP & MEDICAL OFFICER 37.20 2.80 X 428970 0 47395 WILLIAM EMMERSON SENIOR VP/STATE RELATIONS & ADVOCACY 37.20 2.80 X 421140 0 53193 DIETMAR GRELLMAN SENIOR VP/MANAGED CARE & PROFESSIONAL SERVICES 37.20 2.80 X 370697 0 67945 TERRY R SHERB CHIEF INFORMATION OFFICER 37.20 2.80 X 244938 0 38977 CONSTANCE M DELGADO CHIEF LEGISLATIVE ADVOCATE 37.20 2.80 X 351128 0 29597 JACQUELYN GARMAN VP LEGAL COUNSEL 37.20 2.80 X 266508 0 36840 ALYSSA KEEFE VP FEDERAL REG AFFAIRS 37.20 2.80 X 270944 0 46093 DEBORAH ROGERS VP CLINICAL PERFORMANCE & TRANFORMATION 37.20 2.80 X 260313 0 22290 GAIL BLANCHARD-SAIGER VP & COUNSEL - LABOR & EMPLOYMENT 37.20 2.80 X 262695 0 19188 6838453 0 670051 46 0 1 0 BLUE STATE DIGITAL 62187 COLLECTIONS CENTER DRIVE CHICAGO IL 606930621 CONSULTING AND MARKETING/ADVERTISING 2557442 RANDLE COMMUNICATIONS 500 CAPITOL MALL SUITE 1950 SACRAMENTO CA 95814 CONSULTING 671265 CAPITOL PARTNERS LLC 1215 K STREET STE 1500 SACRAMENTO CA 95814 REPRESENTATION AND ADVOCACY 325000 USC MARSHALL SCHOOL OF BUSINESS 1150 S OLIVE STREET ATT 29TH FLO LOS ANGELES CA 90089 EDUCATION SERVICES 250000 HOOPER LUNDY & BOOKMAN PC TOTAL 1875 CENTURY PARK EAST STE 1600 LOS ANGELES CA 900672799 LEGAL SERVICES 249931 12 ADMINISTRATIVE REVENUE 561000 28989546 28989546 EDUCATION PROGRAM 611600 2194873 2194873 UI REVENUE FOR SERVICES 900099 1228265 1228265 PUBLICATIONS 900099 349049 349049 CONVENTIONS EVENTS 900099 223885 223885 89950 89950 33075568 492521 492521 1154974 0 1154974 1154974 1154974 486 -486 -486 -486 EQUITY IN HPA 900099 385941 385941 ADVERTISING REVENUE 541800 71945 71945 588763 588763 1046649 35769226 33075568 71945 2621713 X 55000 5942911 8618382 769463 1407004 781517 612178 239705 4265917 1823715 924206 888719 1231822 801563 1469716 492098 208866 SPONSORSHIPS & CONTRIBU 1282600 COMMITTEE EXPENSES 661010 1031939 33508331 51128 20085 9366319 6413752 3995556 8114904 10000000 10000000 1361122 1159532 14166340 6629819 7333942 7536521 28508957 29005680 1102 0 60618126 62250474 6620283 6394188 624110 463459 3838431 3692460 11082824 10550107 X 49535302 51700367 49535302 51700367 60618126 62250474 2260895 -95830 0 X 0 1 X 1 0 5880000 5880000 2121172 1712394 408778 1193755 922404 271351 4971413 3995021 976392 7536521 FUNDS HELD FOR PROJECTS 319803 CLAIMS PAYABLE 3372657 3692460 X PART X, LINE 2: IN THE EVENT THE ASSOCIATION HAD A TAX PROVISION THAT WAS UNCERTAIN OF BEING SUSTAINED, THE ASSOCIATION 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 AND 2016. 1 HEALTH IMPACT PO BOX 70007 AKLAND CA 946120007 820570413 501(C)(3) 30000 GENERAL SUPPORT CALIFORNIA PUBLIC PROTECTION & PHYSICIAN HEALTH INC 1201 J STREET SUITE 200 SACRAMENTO CA 958142906 273452546 501(C)(3) 25000 GENERAL SUPPORT 2 0 PART I, LINE 2: GRANTEES ARE REQUIRED TO SIGN RECIPIENT AGREEMENTS WHICH DETERMINE THE ALLOWABLE USE OF GRANT FUNDS AND REPORTING REQUIREMENTS. X X X X X 1 1 X X X X 0 1 0 C DUANE DAUNER PRESIDENT (THRU 10/17) 1121473 0 469489 0 55311 0 18900 0 32842 0 1698015 0 0 0 CARMELA COYLE PRESIDENT 419309 0 350000 0 2873 0 0 0 259 0 772441 0 0 0 JENNIFER M NEWMAN SVP & CHIEF FINANCIAL OFFICER 273396 0 56917 0 1242 0 36900 0 26445 0 394900 0 0 0 JULIE A REPPAS SVP, OPERATIONS & HUMAN RESOURCES 276881 0 60561 0 810 0 36900 0 22969 0 398121 0 0 0 ANNE MCLEOD SENIOR VP/ HEALTH POLICY & INNOVATIO 352736 0 80418 0 1242 0 36900 0 29732 0 501028 0 0 0 ANNE N O'ROURKE SENIOR VP/FEDERAL RELATIONS 347314 0 88286 0 2862 0 36900 0 29786 0 505148 0 0 0 DAVID PERROTT SENIOR VP & MEDICAL OFFICER 351720 0 70460 0 6790 0 36900 0 10495 0 476365 0 0 0 WILLIAM EMMERSON SENIOR VP/STATE RELATIONS & ADVOCACY 342421 0 71921 0 6798 0 36900 0 16293 0 474333 0 0 0 DIETMAR GRELLMAN SENIOR VP/MANAGED CARE & PROFESSIONA 303735 0 65720 0 1242 0 36900 0 31045 0 438642 0 0 0 TERRY R SHERB CHIEF INFORMATION OFFICER 229774 0 12000 0 3164 0 17269 0 21708 0 283915 0 0 0 CONSTANCE M DELGADO CHIEF LEGISLATIVE ADVOCATE 299886 0 50000 0 1242 0 18900 0 10697 0 380725 0 0 0 JACQUELYN GARMAN VP LEGAL COUNSEL 255444 0 7500 0 3564 0 18715 0 18125 0 303348 0 0 0 ALYSSA KEEFE VP FEDERAL REG AFFAIRS 244910 0 25000 0 1034 0 18900 0 27193 0 317037 0 0 0 DEBORAH ROGERS VP CLINICAL PERFORMANCE & TRANFORMAT 250993 0 7000 0 2320 0 18242 0 4048 0 282603 0 0 0 GAIL BLANCHARD-SAIGER VP & COUNSEL - LABOR & EMPLOYMENT 241940 0 20000 0 755 0 18336 0 852 0 281883 0 0 0 PART I, LINE 4B THE ORGANIZATION MAINTAINS A NON-QUALIFIED SUPPLEMENTAL RETIREMENT PLAN. THIS PLAN IS INTENDED TO QUALIFY AS AN UNFUNDED PLAN OF DEFERRED COMPENSATION THAT IS MAINTAINED BY AN EMPLOYER PRIMARILY FOR THE PURPOSE OF PROVIDING DEFERRED COMPENSATION FOR THE SELECT GROUP OF MANAGEMENT OR HIGHLY COMPENSATED EMPLOYEES AS THOSE TERMS ARE DEFINED UNDER THE PROVISIONS OF THE EMPLOYEE RETIREMENT INCOME SECURITY ACT OF 1974, AS AMENDED (ERISA). FUNDING FOR THIS PLAN IS THROUGH ANNUAL EMPLOYER CONTRIBUTIONS AND IS LIMITED TO THE ANNUAL AMOUNT SET FORTH BY THE US TREASURY DEPARTMENT. ANNE MCLEOD, DAVID H PERROT, WILLIAM EMMERSON, ANNE N. O'ROURKE, DIETMAR A GRELLMANN, JENNIFER NEWMAN, AND JULIE A REPPAS PARTICIPATED IN THE PLAN AND RECEIVED A BENEFIT OF $18,000 EACH FOR THE YEAR. APPROXIMATELY 93% OF THE COMPENSATION OF THESE OFFICERS, KEY EMPLOYEES AND FIVE HIGHEST PAID EMPLOYEES WAS FOR SERVICES TO A RELATED ORGANIZATION AND WAS REIMBURSED BY THAT ORGANIZATION. FORM 990, PART VI, SECTION A, LINE 6 VOTING MEMBERS OF THE CORPORATION SHALL BE THOSE HOSPITALS AND HEALTH SYSTEMS SERVING AS DUES PAYING MEMBERS OF THE CALIFORNIA HOSPITAL ASSOCIATION. FORM 990, PART VI, SECTION A, LINE 7A ALL TRUSTEES OF THE CORPORATION, EXCEPT THE CHAIR, IMMEDIATE PAST CHAIR, AND THE PRESIDENT SHALL BE ELECTED BY THE MEMBERSHIP. FORM 990, PART VI, SECTION B, LINE 11B EACH MEMBER OF THE CALIFORNIA ASSOCIATION OF HOSPITALS AND HEALTH SYSTEMS BOARD OF DIRECTORS WAS SENT A COPY OF THE DRAFT 990 BEFORE IT WAS FILED. IN ADDITION, THE AUDIT COMMITTEE REVIEWED THE FORM BEFORE IT WAS FINALIZED OR FILED. FORM 990, PART VI, SECTION B, LINE 12C ANNUAL DISCLOSURE MUST BE SIGNED BY OFFICERS, DIRECTORS, TRUSTEES, AND KEY EMPLOYEES AND REPORTED TO THE BOARD IF A CONFLICT EXISTS. FORM 990, PART VI, SECTION B, LINE 15 AN OUTSIDE COMPENSATION CONSULTING FIRM PROVIDED AN OPINION ON CEO COMPENSATION, AND INDEPENDENT SALARY SURVEYS ARE USED TO BENCHMARK SALARIES OF CEO'S AND KEY EXECUTIVES. THIS INFORMATION IS REVIEWED BY THE COMPENSATION COMMITTEE, AND THEN APPROVED BY THE FULL BOARD OF DIRECTORS. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICIES AND FINANCIAL STATEMENTS ARE NOT AVAILABLE TO THE PUBLIC. FORM 990, PART IX, LINE 11G PROFESSIONAL SERVICES 2,306,797. CONSULTANTS 1,959,120. CALIFORNIA HEALTH FOUNDATION AND TRUST 1215 K STREET SUITE 800 SACRAMENTO CA 95814 941498697 SUPPORT RESEARCH EDUCATION AND ACCESS IN FIELD OF HEALTHCARE CA 501(C)(3) LINE 7 CALIFORNIA HOSPITAL ASSOCIATION 1 CALIFORNIA HOSPITAL ASSOCIATION 1215 K STREET SUITE 800 SACRAMENTO CA 95814 680343712 LEGISLATIVE AND REGULATORY REPRESENTATION AND ADVOCACY CA 501(C)(6) N/A 0 CALIFORNIA HOSPITALS COMMITTEE ON ISSUES 1127 11TH STREET SUITE 300 SACRAMENTO CA 95814 680148902 BALLOT INITIATIVES CA 501(C)(6) CAHHS 1 CALIFORNIA HOSPITAL ASSOCIATION POLITICAL ACTION COMMITTEE 1215 K STREET SUITE 800 SACRAMENTO CA 95814 942723946 POLITICAL ACTION COMMITIEE CA 527 N/A 0 HEALTH PROPERTY ASSOCIATES 1215 K STREET SUITE 800 SACRAMENTO CA 95814 680177130 GROUND LEASE CA N/A EXCLUDED 386314 1539207 0 1 0.50000 CALIFORNIA HOSPITAL INVESTMENTS & PUBLICATIONS INC 1215 K STREET SUITE 800 SACRAMENTO CA 95814 680114819 INACTIVE CA CAHHS C 1174 13951 1.00000 1 0 1 0 0 0 0 0 0 0 0 0 1 0 1 1 0 0 0 1 HEALTH PROPERTY ASSOCIATES S 372000 ACTUAL CALIFORNIA HOSPITALS COMMITTEE ON ISSUES B 1000000 ACTUAL