2017-11-15T10:42:27-06:00 2016-12-31 521855942 Tate and Tryon 2021 L Street NW Suite 400 Washington DC 20036 990 2016-01-01 510120256 NATIONAL ASSOCIATION OF CHILDREN'S HOSPITALS AND RELATED INSTITUTIONS INC NATI 2027535500 600 13th street nw No 500 washington DC 20005 Nancy Stahl Chief Financial Officer 2027535500 2017-11-15 1 Deborah G Kosnett P00290720 2022932200 2017-11-14 216.59.105.130 2017-11-15 10:42:25 ES P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 E907A8F149D67D06177CCD6DEBFA17496A4235B9 2016 2018-03-14 21:41:22Z NACHRI Mark Wietecha 600 13th street nw No 500 washington DC 20005 55083892 0 X WWW.CHILDRENSHOSPITALS.ORG X 1970 GA TO PROMOTE THE HEALTH AND WELL-BEING OF CHILDREN AND THEIR FAMILIES THROUGH SUPPORT OF CHILDREN'S HOSPITALS AND HEALTH SYSTEMS THAT ARE COMMITTED TO EXCELLENCE IN PROVIDING HEALTH CARE TO CHILDREN. THIS IS ACCOMPLISHED THROUGH EDUCATION, RESEARCH, HEALTH PROMOTION AND ADVOCACY. 13 12 213 50 41592 -1910 12727788 8732030 40604375 42946604 1211657 1670461 1666892 1734797 56210712 55083892 2784638 175785 0 0 27789121 27956552 0 0 597376 19491175 21663593 50064934 49795930 6145778 5287962 58542353 66422278 13003542 15337492 45538811 51084786 X TO PROMOTE THE HEALTH AND WELL-BEING OF CHILDREN AND THEIR FAMILIES THROUGH SUPPORT OF CHILDREN'S HOSPITALS AND HEALTH SYSTEMS THAT ARE COMMITTED TO EXCELLENCE IN PROVIDING HEALTH CARE TO CHILDREN. 0 0 10926513 12634476 Quality and Safety: NACHRI sponsors and facilitates a broad set of quality, safety, and cost management cooperatives. These cooperatives range in size from five hospitals to over 80 hospital participants and hundreds of clinicians, all focused on finding best practice solutions to priority problems. The goal is to identify best practice protocols that can then be spread across the larger group and improve children's health on a national basis. 7517473 14552164 Data Analytics/Performance Improvement: The analytics programs help members measure and improve quality and efficiency, inform and support strategies, showcase improvements in children's health care and identify opportunities for further improvement. Collection and analysis of data has supported advocacy for graduate medical education funding, for increasing children's access under Medicaid and CHIP programs and for strengthening reimbursement for children's hospitals. The tools available to members include a suite of data, benchmarking, and quality improvement programs and software. These tools allow users to back internal and policy decision-making efforts with concrete evidence and allow member hospitals nationally to shape how pediatric care is measured for quality and reimbursement. 5712845 9392800 Education and Programming: NACHRI runs one of the nation's largest set of educational programs dedicated to pediatrics. This includes senior executive education and networking events, the Annual Leadership Conference, quality conferences, analytics conferences, and other topic-specific programs for leadership within children's hospitals. These programs and conferences occur in person and via web. 1842145 175785 311163 Policy and Advocacy: As the voice for children's hospitals and child health, NACHRI acts as its members' "eyes and ears" in Washington, focusing on legislation and regulatory action that directly affect its constituencies. Sensitive public policies are critical to the ability of children's hospitals to care for all children through clinical care, training, research and public health advocacy. As health care policies are debated at the state and federal levels, NACHRI and its member hospitals work with policymakers to ensure children's unique health care needs are not overlooked and that every child has access to high quality, cost-effective primary, preventive and specialty care services tailored to meet their needs. 6056001 6056001 Management fees 7898146 175785 6367164 32054977 1 1 0 1 0 0 0 0 0 0 1 0 0 0 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 1 79 0 1 213 1 1 1 0 0 0 0 1 1 0 0 0 0 X 13 12 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 X Nancy Stahl CFO 9132621436 600 13TH STREET NW NO 500 WASHINGTON DC 20005 Steve J Allen MD Chair 1.00 1.00 X X 0 0 0 Madeline Bell Vice Chair 1.00 1.00 X X 0 0 0 Amy B Mansue Secretary 1.00 1.00 X X 0 0 0 Rick Merrill Treasurer 1.00 1.00 X X 0 0 0 Peggy Troy RN MSN Director 1.00 1.00 X 0 0 0 Paul A King Director 1.00 1.00 X 0 0 0 Michael Aubin FACHE Director 1.00 1.00 X 0 0 0 Kim Cripe Director 1.00 1.00 X 0 0 0 Kurt Newman MD Director 1.00 1.00 X 0 0 0 Susan M Distefano Director 1.00 1.00 X 0 0 0 Sandra L Fenwick Director 1.00 1.00 X 0 0 0 Katy Welkie Director 1.00 1.00 X 0 0 0 Mark Wietecha CEO 10.00 30.00 X 419809 1259426 223236 Amy Knight COO 25.00 15.00 X 392382 235430 146355 Nancy Stahl Chief Financial Officer 30.00 10.00 X 256367 85456 52703 David Bertoch VP, Informatics & Comparative Data 40.00 0.00 X 268364 0 51355 Kassandra Jensen VP, Education & Executive Learning 40.00 0.00 X 244276 0 31912 Jennifer Gedney VP, Supply Chain Services 0.00 40.00 X 0 235153 48655 Richard Stepanek CIO (thru July 2016) 40.00 0.00 X 206415 0 27959 Jerry Rutherford VP, Special Projects 40.00 0.00 X 1189129 0 18536 Katherine Conrad VP, Delivery System Transformation 20.00 20.00 X 122138 122138 49464 D Brian Humphreys VP, Finance 20.00 20.00 X 120211 120211 45022 Sally Turbyville Sr. Fellow 40.00 0.00 X 221749 0 20986 Kory Kittle VP, Informatics 40.00 0.00 X 211332 0 46139 3652172 2057814 762322 61 0 1 0 TRUVEN HEALTH ANALYTICS INC 39353 Treasury Center Chicago IL 60694 Database Administrator 2922083 Cornerstone OnDemand Dept CH 19590 Palatine IL 60055 Learning Platform Subscription 724109 CDW Direct LLC PO Box 75723 Chicago IL 60675 Computer/Equipment Vendor 649428 Children's Research Institute 801 Roeder Road Suite 500 Silver Spring MD 20910 CMMI Grant Subcontractor 584795 Milliman 71 South Wacker Drive 31st Floor Chicago IL 60606 CMMI Grant Subcontractor 553039 21 8170519 561511 147840 8732030 PROJECT PARTICIPATION FEES 900099 22034149 22034149 REIMBURSED EXPENSES 900099 10138358 10138358 membership dues 900099 9392800 9392800 MEETINGS AND CONFERENCE 900099 1007598 1007598 other fees 900099 332107 332107 41592 41592 42946604 547569 547569 1434777 1434777 288821 0 288821 288821 288821 1122892 0 1122892 1122892 1122892 MISCELLANEOUS 900099 11199 11199 11199 55083892 42905012 41592 3405258 X 175785 175785 4191596 2692953 1448181 50462 17526424 11260108 6055315 211001 1288426 827769 445146 15511 3559371 2286770 1229750 42851 1390735 893498 480494 16743 99341 63823 34322 1196 61601 39576 21283 742 66196 42529 22870 797 10843562 6966606 3746411 130545 32921 21151 11374 396 535540 344066 185027 6447 2445852 1571373 845033 29446 2364206 1518919 816824 28463 602301 386957 208093 7251 2095870 1346522 724115 25233 1543 991 533 19 864191 555212 298575 10404 202713 130236 70037 2440 PROFESSIONAL DEVELOPMEN 1024943 658490 354114 12339 Recruiting 186853 120046 64557 2250 dues and subscriptions 121495 78056 41976 1463 Development 70290 45159 24285 846 44175 28382 15262 531 49795930 32054977 17143577 597376 200 200 15582202 17434639 3287045 4915159 5208608 4868088 544564 676673 8846108 2018404 3163117 6827704 28162729 30018139 644567 643437 1949321 1038239 58542353 66422278 7924709 8322249 1110200 507926 3968633 6507317 13003542 15337492 X 41642715 47150865 3896096 3933921 45538811 51084786 58542353 66422278 X 5287962 259143 -1130 X X 0 1 X 1 1 1 X 200822 234430 3336559 12727788 8732030 25231629 18278116 17593828 16951984 4540154 42905012 100269094 18478938 17828258 20288543 17267942 51637042 125500723 2634086 3432228 3413413 4534368 4839241 18853336 0 2634086 3432228 3413413 4534368 4839241 18853336 106647387 2995552 3414388 3746872 2550494 2296355 15003661 2995552 3414388 3746872 2550494 2296355 15003661 3802 10594 8097 22493 10168 11122 29 2379 11199 34897 21488460 21264362 24043541 19820815 53944596 140561774 0.75870 0.69760 0.10670 0.14270 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 49678673 49678673 1000000 250000 0 0 1000000 1000000 1000000 1000000 4000000 6000000 250000 250000 250000 250000 1000000 1500000 4486493 622364 3864129 1382929 289976 1092953 2976686 1106064 1870622 6827704 deferred compensation 797785 Post retirement benefit obligation 220471 Due to Affiliates 1406 DEFERRED RENT AND LEASE INCENTIVE 5487655 6507317 55275709 259143 -1130 258013 55017696 66196 66196 55083892 49745210 15476 15476 49729734 66196 66196 49795930 Part XI, Line 2d - Other Adjustments: Equity in gain of VPS -1,130. Part XII, Line 2d - Other Adjustments: BENEFIT CHANGES OTHER THAN NET PERIODIC COST 15,476. X X X 0 1 0 0 0 0 0 1 0 Mark Wietecha CEO 180000 540000 61250 183750 178559 535676 48933 146798 7649 22948 476391 1429172 178172 534515 Amy Knight COO 296875 178125 82188 49313 13319 7992 74281 44569 19123 11474 485786 291473 12982 7789 Nancy Stahl Chief Financial Officer 224135 74712 15750 5250 16482 5494 32063 10688 7489 2496 295919 98640 0 0 David Bertoch VP, Informatics & Comparative Data 225050 0 43000 0 314 0 23850 0 27537 0 319751 0 0 0 Kassandra Jensen VP, Education & Executive Learning 204000 0 40000 0 276 0 21960 0 9985 0 276221 0 0 0 Jennifer Gedney VP, Supply Chain Services 0 195000 0 40000 0 153 0 21150 0 27537 0 283840 0 0 Richard Stepanek CIO (thru July 2016) 140583 0 40000 0 25832 0 18526 0 9466 0 234407 0 0 0 Jerry Rutherford VP, Special Projects 114917 0 40400 0 1033812 0 9103 0 9466 0 1207698 0 0 0 Katherine Conrad VP, Delivery System Transformation 102000 102000 20000 20000 138 138 10980 10980 13769 13769 146887 146887 0 0 D Brian Humphreys VP, Finance 100000 100000 20000 20000 211 211 9383 9383 13143 13143 142737 142737 0 0 Sally Turbyville Sr. Fellow 188500 0 33000 0 249 0 11469 0 12499 0 245717 0 0 0 Kory Kittle VP, Informatics 171000 0 40000 0 332 0 18634 0 27537 0 257503 0 0 0 Part I, Line 4b THE FOLLOWING LISTED EMPLOYEE PARTICIPATED IN A 457(F) PLAN DURING THE YEAR: -MARK WIETECHA ($712,686 DISTRIBUTION IN 2016, $171,880 WAS CONTRIBUTED TO THE PLAN) -NANCY STAHL (NO DISTRIBUTION IN 2016, $36,000 WAS CONTRIBUTED TO THE PLAN) -AMY KNIGHT ($20,771 DIStribution in 2016, $95,000 WAS CONTRIBUTED TO THE PLAN) Jerry Rutherford received a $1,005,208 distribution from a non-qualified deferred compensation plan in 2016. Contributions to this plan occurred in the years 1997 - 2011 during his employment with Child Health Corporation of America, a related for-profit Delaware corporation. Part I, Line 7 mark wietecha'S compensation agreement allows for an annual bonus with a target of 35% of base salary, with the actual amount determined by the Board. SCHEDULE J, LINE 3 THE NATIONAL ASSOCIATION OF CHILDREN'S HOSPITALS AND RELATED INSTITUTIONS, INC. (NACHRI) ACTS AS THE "COMMON PAYMASTER" FOR ITS RELATED ENTITIES. NACHRI ISSUES ALL W-2S FOR ALL EMPLOYEES OF THIS GROUP. THE W-2S ARE REPORTED ONLY ON THE NACHRI RETURN, WHILE COMPENSATION ALLOCATED BY TIME-SPENT IS REPORTED ON THE RETURNS OF THESE ENTITIES. X American Girl Dolls 1232 147840 FMV 0 0 0 Form 990, Part VI, Section A, line 6 MEMBERSHIP IS COMPOSED OF TWO CATEGORIES, VOTING AND NONVOTING, AND MAY BE GRANTED UPON APPLICATION TO THE BOARD OF TRUSTEES, WHICH SHALL ESTABLISH MEMBERSHIP CRITERIA, GRANT OR DENY MEMBERSHIP AND ASSIGN APPLICANTS TO MEMBERSHIP CATEGORIES AT ITS PLEASURE. THE SOLE VOTING MEMBER IS THE NATIONAL ASSOCIATION OF CHILDREN'S HOSPITALS, INC., A RELATED, NON-PROFIT ENTITY. Form 990, Part VI, Section A, line 7a NACHRI'S BOARD OF TRUSTEES CONSISTS OF THOSE PERSONS WHO SERVE AS TRUSTEES OF NACHRI'S SOLE MEMBER, THE NATIONAL ASSOCIATION OF CHILDREN'S HOSPITALS (N.A.C.H), A RELATED 501(C)(6) ORGANIZATION. Form 990, Part VI, Section A, line 7b THE MEMBERSHIP MAY APPROVE VARIOUS DECISIONS OF THE GOVERNING BOARD. Form 990, Part VI, Section B, line 11b An outside firm prepares the tax return. It is then reviewed by staff. One week before filing, the entire return is provided to the full Board of Trustees. The CFO receives comments back and clears these up prior to filing a final return. Form 990, Part VI, Section B, line 12c PERIODICALLY, THE BOARD OF TRUSTEES MUST FILL OUT A CONFLICT OF INTEREST QUESTIONNAIRE AND ALSO SUBMIT TO BACKGROUND CHECKS OF VARYING DEGREES. THE RESULTS ARE REVIEWED BY THE CEO AND ALSO THE EXTERNAL AUDITORS. AT THE START OF ALL BOARD AND COMMITTEE MEETINGS, THE PARTICIPATING MEMBERS ARE ASKED TO DECLARE ANY CONFLICT OF INTEREST ACCORDINGLY. PERIODICALLY, ALL STAFF MUST FILL OUT A CONFLICT OF INTEREST FORM AND MUST ADHERE TO THE ASSOCIATION'S CONFLICT OF INTEREST POLICY. ANY CONFLICTS OF INTEREST ARE RESOLVED AS APPROPRIATE. THE HUMAN RESOURCE DEPARTMENT ENCOURAGES STAFF TO BRING ANY SITUATIONS TO THEIR ATTENTION AND MAKE PROMPT AND FULL DISCLOSURE OF ANY POTENTIAL SITUATIONS THAT MAY INVOLVE A CONFLICT OF INTEREST. THE POLICY IS INCLUDED IN OUR EMPLOYEE MANUAL AND WHISTLEBLOWER POLICY. Form 990, Part VI, Section B, line 15 THE CURRENT PRESIDENT AND CEO WAS HIRED IN SEPTEMBER 2011 AND The Current COO WAS HIRED IN DECEMBER 2011. THIS PROCESS INVOLVED A NATIONAL SEARCH FIRM THAT WAS CLOSELY MONITORED BY A TASK FORCE AND THE BOARD OF TRUSTEES. IN ADDITION, THE GOVERNANCE COMMITTEE ALSO ACTS AS THE COMPENSATION COMMITTEE AND REVIEWS ALL COMPENSATION RELATED MATTERS. THE CEO AND COO's COMPENSATION WAS BASED ON MARKET COMPARABLES OF SIMILAR SIZED ORGANIZATIONS AND RESPONSIBILITIES. THE COMPENSATION IS ALSO INCLUDED IN A WRITTEN EMPLOYMENT AGREEMENT. A COMPLETE REVIEW OF ALL SALARIES occurred during 2014. Salary INCREASES are RECOMMENDED BY THE GOVERNANCE COMMITTEE TO THE FULL BOARD FOR APPROVAL IN EXECUTIVE SESSION WITHOUT THE CEO PRESENT. FOR ALL OTHER STAFF, THE ASSOCIATION PERIODICALLY ENGAGES AN OUTSIDE CONSULTANT FOR COMPENSATION STUDIES TO REVIEW ALL JOB DESCRIPTIONS AND SALARIES. THIS CONSULTANT HAS EXPERTISE IN THE NON-PROFIT AND HEALTH FIELDS AND IS VERY FAMILIAR WITH THE COMPENSATION PRACTICES. THE CONSULTANT REVIEWS THE COMPENSATION OF OTHER NATIONAL ASSOCIATIONS AND PEER GROUPS. SELECTED SENIOR STAFF WERE GIVEN RAISES AS A RESULT OF A CONSOLIDATION OF POSITIONS AND THESE WERE REVIEWED BY THE GOVERNANCE COMMITTEE. A FORMAL EVALUATION OF ALL CURRENT SALARIES occured during 2014. ALL OTHER STAFF RECEIVED MINIMAL INCREASES IN LINE WITH THE MOST RECENT COMPENSATION STUDIES COMPLETED. Form 990, Part VI, Section C, line 19 The governing documents, conflict of interest policy, and audited financial statements are not generally made available to the general public, but if requests for copies of these documents were to be received, the organization would consider making them available to the requestor. Form 990, Part IX, line 11g Consulting Fees: Program service expenses 6,966,606. Management and general expenses 3,746,411. Fundraising expenses 130,545. Total expenses 10,843,562. Form 990, Part XI, line 9: EQUITY IN VPS -1,130. FORM 990, PART XII, LINE 2C: THE AUDIT OVERSIGHT PROCESS HAS REMAINED UNCHANGED FROM THE PREVIOUS YEAR. National Association of Children's Hospitals Inc 600 13TH STREET NW SUITE 500 WASHINGTON DC 20090 582176067 Assist children's hospitals in common bus. interest and economic welfare GA 501 (c)(6) 0 child health patient safety organization inc 16011 COLLEGE BLVD Lenexa KS 66219 270386722 improve safety of children's hospitals by sharing data & experiences KS 501 (c)(3) 509(a)(2) 0 CHILD HEALTH CORPORATION OF AMERICA 16011 COLLEGE BLVD Lenexa KS 66219 521421302 HOSPITAL BUSINESS ALLIANCE TO BETTER SERVE CHILDREN DE N/A C 0 0 0 0 0 0 0 0 0 0 0 0 1 0 1 1 0 0 0 0 nATIONAL ASSOCIATION OF CHILDREN'S HOSPITALS INC L 1730719 Actual Cost NATIONAL ASSOCIATION OF CHILDREN'S HOSPITALS INC O 1862334 Actual Cost NATIONAL ASSOCIATION OF CHILDREN'S HOSPITALS INC N 576906 Actual Cost