2018-02-28T16:44:30-06:00 2017-08-31 743121060 HOLTZMAN PARTNERS LLP 1710 WEST 6TH STREET AUSTIN TX 78703 990 2016-09-01 741362741 TEXAS HOSPITAL ASSOCIATION TEXA 5124651000 1108 LAVACA STREET NO 700 AUSTIN TX 78701 IGNACIO ZAMARRON CFO 5124651000 2018-02-28 1 TARA RIX P01697808 5126107200 66.90.173.118 2018-02-28 16:44:22 CS P 7FBB1FF3FA313FF48503ED9694125008F8DDFE26 E6B4EAAE56EAF4E3A2D74C83DECBC7807013105B 2016 2021-01-29 14:40:06Z IGNACIO ZAMARRON 1108 LAVACA STREET NO 700 AUSTIN TX 78701 16576272 0 X WWW.THA.ORG X 1930 TX PROVIDE LEADERSHIP IN ADVOCACY, INFORMATION, AND EDUCATION TO ENABLE TEXAS HOSPITALS TO DELIVER SUPERIOR, COST EFFECTIVE CARE WHICH ENHANCES THE HEALTH CARE OF INDIVIDUALS AND THEIR COMMUNITIES. 30 29 100 0 462497 30233 45550 28599 13194373 13312293 359197 394571 931799 892725 14530919 14628188 20525 63845 0 0 7210198 7175699 0 0 0 6965558 7668597 14196281 14908141 334638 -279953 28364621 29730174 3670150 2766248 24694471 26963926 THE TEXAS HOSPITAL ASSOCIATION'S MISSION IS TO PROVIDE LEADERSHIP IN ADVOCACY, INFORMATION AND EDUCATION TO ENABLE TEXAS HOSPITALS TO DELIVER SUPERIOR, COST EFFECTIVE CARE WHICH ENHANCES THE HEALTH CARE OF INDIVIDUALS AND THEIR COMMUNITIES. 0 0 ADVOCACY - AT THE STATE AND FEDERAL LEVEL, TEXAS HOSPITAL ASSOCIATION (THA) REPRESENTS ITS MEMBERS' INTERESTS BEFORE LEGISLATIVE, REGULATORY AND JUDICIAL BODIES. EDUCATION - DURING FYE 08/17, THA HELD EDUCATIONAL PROGRAMS WHICH INCLUDED A DISTANCE LEARNING SERIES IN VARIOUS FIELDS OF HOSPITAL OPERATIONS AND MANAGEMENT. ANNUAL CONFERENCE - THA HOSTS AN ANNUAL CONFERENCE AND TRADE SHOW FOR ITS MEMBERS. THE EVENT INCLUDES EDUCATIONAL SESSIONS, AS WELL AS A TRADE SHOW WHERE PARTICIPANTS LEARN ABOUT HEALTH CARE PRODUCTS AND SERVICES. 0 0 0 1 0 0 0 0 0 1 1 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 46 0 100 1 1 1 0 0 0 0 0 X 30 29 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 X IGNACIO ZAMARRON 5124651000 1108 LAVACA STREET STE 700 AUSTIN TX 78701 KAREN BARBER TRUSTEE 2.00 4.00 X 0 0 0 TED SHAW SECRETARY/CEO/PRESIDENT 40.00 10.00 X X 857207 0 124829 ERIN S ASPREC TRUSTEE 2.00 2.00 X 0 0 0 FREDERICK P CERISE TRUSTEE 2.00 2.00 X 0 0 0 PHYLLIS A COWLING CHAIR ELECT 2.00 4.00 X X 0 0 0 TIM ADAMS TRUSTEE 2.00 2.00 X 0 0 0 GEORGE MASI TRUSTEE 2.00 2.00 X 0 0 0 RICHARD PARKS TRUSTEE 2.00 2.00 X 0 0 0 JAYNE POPE TRUSTEE 2.00 2.00 X 0 0 0 DONNA BOATRIGHT TRUSTEE 2.00 2.00 X 0 0 0 MARC L BOOM TRUSTEE 2.00 2.00 X 0 0 0 WILLIAM BLANCHARD TRUSTEE 2.00 2.00 X 0 0 0 JOHN MCWHORTER III TRUSTEE 2.00 2.00 X 0 0 0 CARLYLE WALTON TRUSTEE 2.00 4.00 X 0 0 0 SALLY A HURT-DEITCH TRUSTEE 2.00 2.00 X 0 0 0 JEFFREY L CANOSE CHAIR 2.00 X X 0 0 0 JOHN M HENDERSON IMMEDIATE PAST CHAIR 2.00 2.00 X X 0 0 0 DOUGLAS A MATNEY TRUSTEE 2.00 2.00 X 0 0 0 ERNIE W SADAU TRUSTEE 2.00 2.00 X 0 0 0 ROBERT L WALKER TRUSTEE 2.00 4.00 X 0 0 0 MICHAEL COVERT TRUSTEE 2.00 2.00 X 0 0 0 RONALD WENSEL THT CHAIR 2.00 2.00 X 0 0 0 CHRISTOPHER DUROVICH TRUSTEE 2.00 2.00 X 0 0 0 KENNETH MITCHELL PHYSICIAN TRUSTEE 2.00 2.00 X 0 0 0 STEPHEN SIBBITT PHYSICIAN TRUSTEE 2.00 2.00 X 0 0 0 COLE EDMONSON NURSE EXEC TRUSTEE 2.00 4.00 X 0 0 0 GLENN A ROBINSON COPD CHAIRMAN 2.00 2.00 X 0 0 0 EROL AKDAMAR TRUSTEE 2.00 2.00 X 0 0 0 CHARLES STOKES TRUSTEE 2.00 2.00 X 0 0 0 BRAD HOLLAND COPD VICE CHAIRMAN 2.00 2.00 X 0 0 0 IGNACIO ZAMARRON CFO/SR VP,BUSINESS AFFAIRS 40.00 X 279981 0 25636 FERNANDO MARTINEZ CHIEF DIGITAL OFFICER 40.00 X 159140 31828 30550 JOHN HAWKINS SR VP, ADVOCACY & PUBLIC P 40.00 X 279362 0 35279 JULIE CHICOINE SR VP, GENERAL COUNSEL 40.00 X 241146 0 14894 JOHN CHECKLEY SR VP, MEMBER RELATIONS 20.00 20.00 X 169242 169242 51212 MITZI RESSMANN SVP - OPERATIONS 28.00 12.00 X 172096 73755 34584 JENNIFER BANDA VP, SR. LIAISON ADV & PUBL 40.00 X 158885 0 15622 RICHARD SCHIRMER VP, HEALTHCARE POLICY ANAL 40.00 X 154995 0 15494 ELIZABETH SJOBERG VP, ASSOCIATE GENERAL COUN 40.00 X 144233 0 13953 DOUGLAS LUNSFORD VP, STRATEGIC COMMUNICATIO 40.00 2.00 X 141975 0 23149 CYNTHIA DUNLAP VP, CLINICAL INITIATIVES & QUALITY 16.00 24.00 X 159010 0 8112 2917272 274825 393314 9 0 1 1 DOCUMATION OF AUSTIN PO BOX 790448 ST LOUIS MO 63179 COPIER/PRINTER SERVICES 211949 PERSONIFY INC PO BOX 759470 BALTIMORE MD 21275 SOFTWARE CONSULTING 157720 INFLUENCE OPINIONS 611 S CONGRESS AVE STE 100 AUSTIN TX 78704 COMMUNICATIONS CONSULTING 150000 SHERATON DALLAS HOTEL 400 NORTH OLIVE STREET DALLAS TX 75201 FACILITY RENTAL & CATERING 145095 HEALTHCARE ASSOCIATION OF NEW YORK PO BOX 5535 GPO NEW YORK NY 10087 DATA SERVICES 125445 7 28599 28599 MEMBERSHIP DUES 900099 8991674 8991674 DATA PRODUCTS & SERVICES 900099 3361994 3361994 SPONSORSHIPS 900099 786954 786954 ADVERTISING 541800 96981 96981 AHA GRANT 900099 67580 67580 7110 7110 13312293 410341 410341 360027 360027 222421 275419 -52998 -52998 -4580 -48418 1656895 1672665 -15770 -15770 -15770 INTERCO MANAGEMENT SVC 541610 244402 89528 154874 MANAGEMENT FEE 541610 133185 133185 INTERCO SERVICES 900099 110860 33606 77254 97249 92092 4783 374 585696 14628188 13430538 462497 706554 X 63845 2059656 3948336 458119 354627 354961 127995 51600 4092380 22161 1391245 233533 257849 326626 43383 TAXES 10900 DUES, FEES AND SUBSCRIP 448206 REPAIRS AND MAINTENANCE 249861 EQUIPMENT RENTAL 132699 280159 14908141 663615 246358 1569101 1715082 1116497 625831 267198 327422 4928163 3050919 2184559 1877244 9725469 7320519 12652959 16504138 185223 1113580 28364621 29730174 1093750 1434824 562995 522983 2013405 808441 3670150 2766248 X 24590836 26817811 103635 146115 24694471 26963926 28364621 29730174 X -279953 791940 1757468 X 0 1 X 1 0 0 0 0 8991674 1058175 1058175 1531282 -473107 1225632 300611 925021 35000 35000 0 3667531 2715308 952223 1877244 INVESTMENT IN THA MANAGEMENT CORPORATION 2714803 F INVESTMENT IN PARTNERSHIP 4789786 F VANGUARD INVESTMENT - VTSAX 3352373 F VANGUARD INVESTMENT - VTSNX 3367542 F VANGUARD INVESTMENT - VBTIX 2279634 F 16504138 CONTRACTUAL OBLIGATIONS 564165 DUE TO RELATED ORGANIZATION 244276 808441 X 15873953 791940 178406 970346 14903607 -275419 -275419 14628188 15183560 275419 275419 14908141 0 14908141 PART X, LINE 2: THE ASSOCIATION ACCOUNTS FOR INCOME TAXES IN ACCORDANCE WITH ASC TOPIC 740, INCOME TAXES. THE ASSOCIATION EVALUATES UNCERTAIN TAX POSITIONS, IF ANY EXIST, UNDER THIS TOPIC. THE ASSOCIATION ACCOUNTS FOR UNCERTAINTY OF INCOME TAXES BASED ON A "MORE-LIKELY-THAN-NOT" THRESHOLD FOR THE RECOGNITION AND DE-RECOGNITION OF TAX POSITIONS, WHICH INCLUDES THE ACCOUNTING FOR INTEREST AND PENALTIES RELATING TO TAX POSITIONS. MANAGEMENT CURRENTLY DOES NOT HAVE ANY TAX POSITIONS THAT IT WOULD CONSIDER UNCERTAIN AT AUGUST 31, 2017 AND 2016. PART XI, LINE 2D - OTHER ADJUSTMENTS: EQUITY IN THA MANAGEMENT EARNINGS 95,786. TADA BUILDING, LP AUDIT/TAX DIFFERENCE 82,620. PART XI, LINE 4B - OTHER ADJUSTMENTS: RENTAL EXPENSES -275,419. PART XII, LINE 2D - OTHER ADJUSTMENTS: RENTAL EXPENSES 275,419. 1 NORTH CAROLINA HOSPITAL ASSOCIATION 2400 WESTON PARKWAY CARY NC 27513 560641290 501(C)(6) 7995 TO FURTHER HEALTHCARE EDUCATION AND ADVOCACY COALITION TO PROTECT AMERICA'S HEALTH CARE 800 10TH STREET NW TWO CITY CNTR STE 400 WASHINGTON DC 20001 522253225 501(C)(4) 10000 TO FURTHER HEALTHCARE EDUCATION AND ADVOCACY THE FUND FOR POLITICAL EDUCATION 800 10TH STREET NW TWO CITY CNTR STE 400 WASHINGTON DC 20001 360726140 501(C)(6) 17000 TO FURTHER HEALTHCARE EDUCATION AND ADVOCACY 0 3 PART I, LINE 2: GRANT FUNDS ARE DESIGNATED TO SUPPORT ONGOING HEALTH EDUCATION AND ADVOCACY INITIATIVES AT GRANTEE ORGANIZATIONS. X X X 1 1 X X X X 1 1 0 TED SHAW SECRETARY/CEO/PRESIDENT 644950 0 188366 0 23891 0 109658 0 15171 0 982036 0 0 0 IGNACIO ZAMARRON CFO/SR VP,BUSINESS AFFAIRS 242226 0 28755 0 9000 0 22365 0 3271 0 305617 0 0 0 FERNANDO MARTINEZ CHIEF DIGITAL OFFICER 147486 31828 11654 0 0 0 14806 1941 11674 2129 185620 35898 0 0 JOHN HAWKINS SR VP, ADVOCACY & PUBLIC P 240569 0 29793 0 9000 0 23953 0 11326 0 314641 0 0 0 JULIE CHICOINE SR VP, GENERAL COUNSEL 205335 0 26811 0 9000 0 7235 0 7659 0 256040 0 0 0 JOHN CHECKLEY SR VP, MEMBER RELATIONS 13175 13175 13217 13217 142850 142850 19153 19153 6453 6453 194848 194848 115406 115406 MITZI RESSMANN SVP - OPERATIONS 148099 63471 17697 7584 6300 2700 14632 6271 9577 4104 196305 84130 0 0 JENNIFER BANDA VP, SR. LIAISON ADV & PUBL 149010 0 9875 0 0 0 14998 0 624 0 174507 0 0 0 RICHARD SCHIRMER VP, HEALTHCARE POLICY ANAL 145457 0 9538 0 0 0 7133 0 8361 0 170489 0 0 0 ELIZABETH SJOBERG VP, ASSOCIATE GENERAL COUN 135659 0 8574 0 0 0 6201 0 7752 0 158186 0 0 0 DOUGLAS LUNSFORD VP, STRATEGIC COMMUNICATIO 132995 0 8980 0 0 0 7107 0 16042 0 165124 0 0 0 CYNTHIA DUNLAP VP, CLINICAL INITIATIVES & QUALITY 149290 0 9720 0 0 0 7500 0 612 0 167122 0 0 0 PART I, LINE 1B CLUB DUES, COMPANION TRAVEL AND GROSS-UP PAYMENTS WERE PAID FOR SOME EMPLOYEES AND REPORTED AS TAXABLE WAGES TO THEM. PART I, LINES 4A-B A SERP WAS ESTABLISHED FOR TED SHAW, CEO EFFECTIVE JANUARY 1, 2016. A TOTAL OF $146,000 WAS FUNDED DURING YEAR-END 8/31/17. DURING YEAR-END 8/31/17, OFFICER JOHN CHECKLEY RECEIVED A SEVERANCE PAYMENT OF $109,078, OF WHICH 50% WAS PAID BY THA AND 50% WAS PAID BY A RELATED ORGANIZATION. FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION HAS MEMBERS WHO PAY MEMBERSHIP FEES. FORM 990, PART VI, SECTION A, LINE 7A A BOARD-APPOINTED NOMINATING COMMITTEE AND THE BOARD APPROVES EACH OF ITS MEMBERS. ONLY THE ELECTION OF THE OFFICERS OF THE BOARD ARE SUBJECT TO APPROVAL BY THE MEMBERS. FORM 990, PART VI, SECTION A, LINE 7B CHANGES TO THE BYLAWS MUST BE APPROVED BY THE MEMBERSHIP. FORM 990, PART VI, SECTION B, LINE 11B FORM 990 IS PROVIDED TO THE GOVERNING BODY, AUDIT COMMITTEE AND STAFF FOR REVIEW AND APPROVAL BEFORE BEING FILED. FORM 990, PART VI, SECTION B, LINE 12C THA HAS AN ASSIGNED COMPLIANCE OFFICER WHO REVIEWS ALL CONFLICT OF INTEREST POSSIBILITIES AND REPORTS IT TO THE BOARD. FORM 990, PART VI, SECTION B, LINE 15 SALARIES FOR THE CEO, GOVERNING BOARD MEMBERS AND KEY EMPLOYEES ARE REVIEWED AND APPROVED BY BOTH THE EXECUTIVE COMMITTEE AND THE BOARD BASED ON THE REVIEW OF AN INDEPENDENT CONSULTANT AND INDEPENDENT COMPENSATION SURVEYS. FORM 990, PART VI, SECTION C, LINE 19 ALL REQUIRED DOCUMENTS ARE AVAILABLE UPON REQUEST. FORM 990, PART IX, LINE 11G CONSULTING 971,345. INTERCOMPANY SERVICES 458,542. OUTSIDE SERVICES 2,662,493. FORM 990, PART XI, LINE 9: DECREASE IN UNFUNDED PENSION LIABILITY 1,579,062. EQUITY IN THA MANAGEMENT EARNINGS 95,786. TADA BUILDING, LP AUDIT/TAX DIFFERENCE 82,620. TEXAS HOSPITAL ASSOCIATION FOUNDATION 1108 LAVACA STREET STE 700 AUSTIN TX 78701 260597324 ESTABLISH, SPONSOR & PROMOTE EDUCATIONAL PROGRAMS IN HEALTHCARE TX 501(C)(3) LINE 12A, I TEXAS HOSPITAL ASSOCIATION 1 THA MANAGEMENT CORPORATION 1108 LAVACA STREET STE 700 AUSTIN TX 78701 742611400 MGMT/THA SUBS TX TEXAS HOSPITAL ASSOCIATION C 102192 2940966 1.00000 1 HEALTHSHARE INC 1108 LAVACA STREET STE 700 AUSTIN TX 78701 742546566 ENDORSE PRODUCTS TX THA MANAGEMENT CORPORATION C 1975553 2585340 1.00000 1 TEXAS HOSPITAL INSURANCE NETWORK INC 1108 LAVACA STREET STE 700 AUSTIN TX 78701 742611465 INSURANCE/BENEFITS TX THA MANAGEMENT CORPORATION C 2011032 450015 1.00000 1 THA INSURANCE AGENCY INC 1108 LAVACA STREET STE 700 AUSTIN TX 78701 742831219 INSURANCE TX HEALTHSHARE INC C 206573 636991 1.00000 1 1 1 0 0 1 1 0 0 0 0 1 0 1 1 1 1 1 1 0 1 HEALTHSHARE INC A 98928 FMV TEXAS HOSPITAL ASSOCIATION FOUNDATION A 89304 FMV HEALTHSHARE INC Q 87150 FMV HEALTHSHARE INC O 121615 FMV TEXAS HOSPITAL INSURANCE NETWORK O 26255 FMV THA MANAGEMENT CORPORATION O 7004 FMV TEXAS HOSPITAL ASSOCIATION FOUNDATION O 89528 FMV TEXAS HOSPITAL ASSOCIATION FOUNDATION Q 61071 FMV TEXAS HOSPITAL ASSOCIATION FOUNDATION P 181402 FMV HEALTHSHARE INC P 277140 FMV HEALTHSHARE INC E 113459 FMV TEXAS HOSPITAL INSURANCE NETWORK D 272052 FMV TEXAS HOSPITAL ASSOCIATION FOUNDATION E 118757 FMV TEXAS HOSPITAL ASSOCIATION FOUNDATION M 8250 FMV HEALTHSHARE INC L 100198 FMV TEXAS HOSPITAL ASSOCIATION FOUNDATION N 48192 FMV TEXAS HOSPITAL ASSOCIATION FOUNDATION O 53263 FMV