2017-11-15T09:33:40-06:00 2016-12-31 910189318 Moss Adams LLP 3121 W March Ln Ste 200 Stockton CA 952192367 990 2016-01-01 941533644 Hospital Council of N & C California HOSP 9165527629 1215 K Street No 730 Sacramento CA 95814 Jennifer Newman CFO 9165527629 2017-11-14 1 Tracy S Paglia P00366884 2099556100 2017-11-14 12.129.7.100 2017-11-14 13:15:47 PS P 76D4B3FCF07BDA3995A0020FFED00C66F7CB08D7 78118257E82E30657AF761EA54FADB8CA1DED754 2016 2017-02-10 21:41:12Z Jennifer Newman 1215 K Street No 730 Sacramento CA 95814 5043918 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. 19 19 0 0 0 0 200000 100000 4163984 4765167 83012 97349 296396 81402 4743392 5043918 0 0 0 0 2924645 3059646 0 0 0 1797466 1688602 4722111 4748248 21281 295670 7135597 6281164 3528949 2361247 3606648 3919917 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 hopitals. 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 23 0 1 0 0 0 0 0 1 1 0 X 19 19 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 Calvin Knight Chair 1.00 X X 0 0 0 Tomi Ryba Thru 102016 Chair-Elect 1.00 X X 0 0 0 Ann Madden Rice Past Chair 1.00 X X 0 0 0 Craig Wagoner Secretary-Treasurer 1.00 X X 0 0 0 Mike Thomas Director 1.00 X 0 0 0 Todd Suntrapak Director 1.00 X 0 0 0 Doug Duffield Thru 092016 Director 1.00 X 0 0 0 Audra Earle Director 1.00 X 0 0 0 Judy Coffey Director 1.00 X 0 0 0 Mike Wiltermood Director 1.00 X 0 0 0 David O'Brien Director 1.00 X 0 0 0 Jeffrey Collins Director 1.00 X 0 0 0 Brenda Yee Director 1.00 X 0 0 0 Andrew Jahn Director 1.00 X 0 0 0 Chris L Boys Director 1.00 X 0 0 0 John McCormick Director 1.00 X 0 0 0 Wayne Ferch Director 1.00 X 0 0 0 Mike Zauner Director 1.00 X X 0 0 0 Paul Beaupre Thru 092016 Director 1.00 X X 0 0 0 Evan Rayner Director 1.00 X 0 0 0 Grant Davies Director 1.00 X 0 0 0 Todd Strumwasser Director 1.00 X 0 0 0 Arthur Sponseller President/Chief Executive Officer 40.00 X 480956 0 45239 Jennifer M Newman SVP & Chief Financial Officer 1.00 X 0 0 0 David Serrano Sewell Regional Vice President 40.00 X 202727 0 34228 Jo Anlee Coffaro Regional Vice President 40.00 X 195211 0 36534 William T Abraham Jr Regional Vice President 40.00 X 176978 0 38677 Rebecca Rozen Regional Vice President 40.00 X 174734 0 38297 Brian Jensen Regional Vice President 40.00 X 160692 0 37184 1391298 0 230159 5 0 1 1 California Association of Hospitals and 1215 K Street Suite 800 Sacramento CA 95814 Leased employees and admin services 3512749 Yosemite Community College PO Box 4065 Modesto CA 953524065 Professional fees (paid from fund) 312500 PriceWaterhouseCooper Advisory Services PO Box 514038 Los Angeles CA 900514038 Education program facilitation (paid fro 207408 OD Management Strategies Inc 3290 W Big Beaver Rd Suite 142 Troy MI 48084 Education program facilitation 113670 4 100000 100000 Membership Dues 900099 3560709 3560709 Summit and Education 541900 681928 681928 Operating Revenue 900099 308496 308496 Grant Reimbursements 900099 214034 214034 4765167 97349 97349 36430 36430 Gain equity in sub 900099 39630 39630 5342 5342 44972 5043918 4765167 0 178751 526195 1974134 144682 275735 138900 105660 22121 161975 251193 124427 31704 170434 160197 497564 44139 20813 Sponsorships & Contribu 80895 Gifts and Awards 17480 4748248 4843902 3626159 98990 111080 567952 579545 329172 221334 573951 347295 81236 226656 257360 502543 935942 975570 21043 38277 7135597 6281164 2241406 1332341 569856 308743 717687 720163 3528949 2361247 X 3606648 3919917 3606648 3919917 7135597 6281164 295670 17599 0 X 0 1 X 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 1 0 32314 180 32494 32225 89 32314 32194 31 32225 81997 197 50000 32194 81606 391 81997 0.00000 0.70710 0.29290 0 1 1 573951 347295 226656 226656 Short term Investments 502543 F 502543 Equity Investment in Related Party - HealthPlus (EIN # 94-2685988) 975570 F 975570 Funds held for Projects 720163 720163 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). 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, 2016. 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 at December 31, 2016. X X X X 0 0 0 Arthur Sponseller President/Chief Executive Officer 348817 0 69905 0 62234 0 18550 0 26689 0 526195 0 0 0 David Serrano Sewell Regional Vice President 183363 0 16797 0 2567 0 14472 0 19756 0 236955 0 0 0 Jo Anlee Coffaro Regional Vice President 181593 0 13230 0 388 0 13967 0 22567 0 231745 0 0 0 William T Abraham Jr Regional Vice President 160506 0 15000 0 1472 0 12929 0 25748 0 215655 0 0 0 Rebecca Rozen Regional Vice President 158901 0 15054 0 779 0 12690 0 25607 0 213031 0 0 0 Brian Jensen Regional Vice President 146576 0 13811 0 305 0 11621 0 25563 0 197876 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 579545 0 1 1 579545 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 and approves 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 39630 1056178 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 212885 Cash Value HealthPlus Shared Services Q 218950 Cash Value