2018-05-14T09:14:45-05:00 2017-12-31 390758449 WIPFLI LLP PO BOX 12237 GREEN BAY WI 543072237 990 2017-01-01 262795800 CATALYSIS INC CATA 9206597500 100 W LAWRENCE STREET NO 422 APPLETON WI 54911 KIM BARNAS PRESIDENT 9206597500 2018-05-11 1 TERRI REXRODE CPA MST P00096513 9206620016 2018-05-10 74.87.127.216 2018-05-11 10:14:03 CD P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 A43ECD1EE6AF4781A69F6BFA161A98BDE8FA2C07 2017 2021-01-29 14:40:06Z KIM BARNAS 100 W LAWRENCE STREET NO 422 APPLETON WI 54911 5246390 0 X WWW.CREATEVALUE.ORG X 2008 WI TO REDESIGN CARE DELIVERY, PAYMENT SYSTEMS AND TRANSPARENCY OF HEALTHCARE PERFORMANCE WHICH WILL RESULT IN IMPROVED VALUE FOR PATIENTS. 16 15 26 15 5001 -6007 0 0 5530161 5113298 -322 2132 121043 90560 5650882 5205990 100671 426 0 0 3626316 3532678 0 0 0 2245521 2458896 5972508 5992000 -321626 -786010 2592723 2457694 1685057 2336038 907666 121656 X TO REDESIGN CARE DELIVERY, PAYMENT SYSTEMS AND TRANSPARENCY OF HEALTHCARE PERFORMANCE WHICH WILL RESULT IN IMPROVED VALUE FOR PATIENTS. 0 0 2105630 426 2616243 EDUCATIONAL PROGRAMS - CATALYSIS OFFERS WORKSHOPS AND CUSTOMIZED LEARNING EXPERIENCES THAT DEVELOP HEALTHCARE LEADERS WHO ARE CAPABLE OF CONFIDENTLY DRIVING THE LEAN TRANSFORMATION OF THEIR ORGANIZATIONS TO DELIVER MEASURABLY BETTER VALUE TO THE PATIENTS, FAMILIES AND COMMUNITIES THEY SERVE. 1299720 911837 SUMMITS AND EVENTS - THE ANNUAL LEAN HEALTHCARE TRANSFORMATION SUMMIT IS A VEHICLE TO CONVENE SENIOR EXECUTIVES AND MANAGEMENT IN THE HEALTHCARE COMMUNITY TO LEARN AND SHARE THEIR KNOWLEDGE OF LEAN IN HEALTHCARE. 1063428 1580217 CHVN - THE CATALYSIS HEALTHCARE VALUE NETWORK UNITES HEALTHCARE LEADERS WHO SHARE A COMMITMENT TO PROVIDING HIGH-QUALITY, COST-EFFECTIVE CARE THROUGH THE APPLICATION OF LEAN CONCEPTS. MEMBERS DEVELOP PEER-TO-PEER RELATIONSHIPS, SHARE KNOWLEDGE, CONDUCT REAL-WORLD EXPERIMENTS AND ACCESS THE BEST RESOURCES TO ACCELERATE THEIR ORGANIZATION'S LEAN TRANSFORMATION.TRANSPARENCY - THE CLINICAL BUSINESS INTELLIGENCE NETWORK UNITES HEALTHCARE LEADERS WHO ARE RESPONSIBLE FOR THE CONTENT, FLOW AND ACCESS OF INFORMATION TO SUPPORT AND ACCELERATE THEIR ORGANIZATION'S JOURNEY TO BECOME A HIGH VALUE DELIVERY SYSTEM. OUR MEMBERS DEVELOP PEER TO PEER RELATIONSHIPS, SHARE KNOWLEDGE, CONDUCT REAL WORLD EXPERIMENTS AND ACCESS THE BEST CLINICAL ANALYTICS, BUSINESS INTELLIGENCE AND LEAN IT LEADERS IN THE INDUSTRY TO ENHANCE THEIR ORGANIZATION'S TRANSFORMATION. 300820 82669 PRODUCTS - THE ORGANIZATION HAS LEARNING MATERIALS INCLUDING BOOKS ABOUT THE HEALTHCARE INDUSTRY. 300820 82669 4769598 1 0 0 0 0 0 0 0 0 0 1 0 0 1 1 0 1 0 0 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 33 0 26 1 1 1 0 0 0 0 0 0 0 0 0 X 16 15 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 DIRECTOR 1.00 X 0 0 0 GEORGE KOENIGSAECKER DIRECTOR 1.00 X 0 0 0 ARNOLD MILSTEIN MD DIRECTOR 1.00 X 0 0 0 PAUL O'NEILL 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 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 CHAIRMAN 1.00 X X 0 0 0 JOHN TOUSSAINT MD CEO 40.00 X X 378525 0 55261 LEONARD BERRY PHD DIRECTOR 1.00 X 0 0 0 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 HELEN ZAK CHIEF DEVELOPMENT OFFICER 40.00 X 280287 0 34213 KIM BARNAS PRESIDENT 40.00 X 281434 0 35334 BRIAN VEARA NETWORK DIRECTOR 40.00 X 177890 0 44473 RACHEL REGAN EVENTS DIRECTOR 40.00 X 142662 0 40061 MARTA KARLOV DIRECTOR 40.00 X 144772 0 45087 THOMAS HARTMAN EXECUTIVE CONSULTANT 40.00 X 221231 0 50376 PAUL PEJSA NETWORK DIRECTOR 40.00 X 225764 0 46864 1852565 0 351669 13 0 1 0 KARL HOOVER AND ASSOCIATES PO BOX 70147 SEATTLE WA 98127 FACULTY 113000 TODOBE LLC 89 RANGE ROAD CONCORD MA 01742 FACULTY 102500 2 EDUCATION PROGRAMS 541900 2559580 2559580 HEALTHCARE VALUE NETWO 541900 1580217 1580217 SUMMITS AND EVENTS 541900 911837 911837 SPEAKING ENGAGEMENT 541900 56663 56663 OTHER 541900 5001 5001 5113298 2465 2465 7891 7891 333 -333 -333 -333 122736 40067 82669 82669 5205990 5190966 5001 10023 426 426 1065055 784327 280728 1990545 1803235 187310 137387 124570 12817 173198 153140 20058 166493 141718 24775 6145 6145 76649 76649 49795 49795 138142 138142 185164 86855 98309 34025 34025 3876 3876 156659 156659 242868 200974 41894 1470477 1470477 131 131 68823 68823 26142 26142 5992000 4769598 1222402 0 1162609 694979 532064 712675 46173 38089 16282 103710 491644 332653 228147 158991 607448 749250 2592723 2457694 241685 179210 835924 1407578 607448 749250 1685057 2336038 X 907666 121656 907666 121656 2592723 2457694 -786010 0 X X 0 1 X 1 0 X 135000 135000 3914006 4043496 5744582 5635813 5231033 24568930 4049006 4043496 5744582 5635813 5231033 24703930 0 94277 482408 1417971 2041038 1913679 5949373 94277 482408 1417971 2041038 1913679 5949373 18754557 23331 23828 12778 7876 10356 78169 23331 23828 12778 7876 10356 78169 62129 25316 0 87445 4072337 4067324 5819489 5669005 5241389 24869544 0.75410 0.79710 0.00310 0.00420 X 164753 66126 98627 326891 266527 60364 158991 457B PLAN ASSETS 749250 749250 457B PLAN LIABILITY 749250 749250 5246390 0 5246390 -40400 -40400 5205990 6032400 40400 40400 5992000 0 5992000 PART XI, LINE 4B - OTHER ADJUSTMENTS: COST OF GOODS SOLD -40,067. GAIN/LOSS ON DISPOSAL -333. PART XII, LINE 2D - OTHER ADJUSTMENTS: COST OF GOODS SOLD 40,067. GAIN/LOSS ON DISPOSAL 333. EUROPE 0 0 PROGRAM SERVICE MISCELLANEOUS - SPEAKING ENGAGEMENTS 24126 NORTH AMERICA 0 0 PROGRAM SERVICE EDUCATIONAL PROGRAMS 6500 0 0 0 0 0 0 30626 0 30626 0 0 0 0 0 0 X X 0 0 0 0 0 0 0 0 0 JOHN TOUSSAINT MD CEO 378525 0 0 0 0 0 18900 0 36361 0 433786 0 0 0 HELEN ZAK CHIEF DEVELOPMENT OFFICER 280287 0 0 0 0 0 18900 0 15313 0 314500 0 0 0 KIM BARNAS PRESIDENT 281434 0 0 0 0 0 18900 0 16434 0 316768 0 0 0 BRIAN VEARA NETWORK DIRECTOR 177890 0 0 0 0 0 13169 0 31304 0 222363 0 0 0 RACHEL REGAN EVENTS DIRECTOR 142662 0 0 0 0 0 10526 0 29535 0 182723 0 0 0 MARTA KARLOV DIRECTOR 144772 0 0 0 0 0 10845 0 34242 0 189859 0 0 0 THOMAS HARTMAN EXECUTIVE CONSULTANT 221231 0 0 0 0 0 16060 0 34316 0 271607 0 0 0 PAUL PEJSA NETWORK DIRECTOR 225764 0 0 0 0 0 16498 0 30366 0 272628 0 0 0 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.