2017-05-15T09:20:56-05:00 2016-12-31 390758449 WIPFLI LLP PO BOX 12237 GREEN BAY WI 543072237 990 2016-01-01 262795800 CATALYSIS INC CATA 9206597500 100 W LAWRENCE STREET NO 422 APPLETON WI 54911 KIM BARNAS PRESIDENT 9206597500 2017-05-04 1 TERRI REXRODE CPA MST P00096513 9206620016 2017-05-03 74.87.127.142 2017-05-04 15:35:29 CD P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 A43ECD1EE6AF4781A69F6BFA161A98BDE8FA2C07 2016 2021-01-29 14:40:06Z KIM BARNAS 100 W LAWRENCE STREET NO 422 APPLETON WI 54911 5685014 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 28 16 41325 25316 0 0 5597045 5530161 -12678 -322 176110 121043 5760477 5650882 0 100671 0 0 3199159 3626316 0 0 0 2002679 2245521 5201838 5972508 558639 -321626 3429396 2592723 2200104 1685057 1229292 907666 X TO REDESIGN CARE DELIVERY, PAYMENT SYSTEMS AND TRANSPARENCY OF HEALTHCARE PERFORMANCE WHICH WILL RESULT IN IMPROVED VALUE FOR PATIENTS. 0 0 1807303 100671 2601642 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. 1157077 1781731 HVN - THE 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. 644125 387488 MISCELLANEOUS SERVICES INCLUDE SPEAKING ENGAGEMENTS ON THE CREATION OF HEALTHCARE VALUE AND THE ANNUAL LEAN HEALTHCARE TRANSFORMATION SUMMIT AND PAYMENT REFORM. 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. 147826 832020 CEO SITE VISITS - BRINGING SENIOR LEADERS FROM VARIOUS ORGANIZATIONS TO CATALYSIS TO VIEW FIRST-HAND HOW USING LEAN METHODS AND OPERATIONAL IMPROVEMENTS REDUCE COSTS AND ERRORS AND PROVIDE PATIENTS WITH A MUCH BETTER OVERALL HEALTHCARE EXPERIENCE. 147826 832020 3756331 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 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 26 0 28 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 378374 0 50092 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 270541 0 41818 KIM BARNAS PRESIDENT 40.00 X 277004 0 36034 BRIAN VEARA NETWORK DIRECTOR 40.00 X 174733 0 48245 RACHEL REGAN MANAGER 40.00 X 140793 0 38194 MARTA KARLOV DIRECTOR 40.00 X 134255 0 45993 THOMAS HARTMAN EXECUTIVE CONSULTANT 40.00 X 220138 0 49271 PAUL PEJSA NETWORK DIRECTOR 40.00 X 222670 0 46670 1818508 0 356317 9 0 1 0 INSTITUTE FOR ENTERPRISE EXCELLENCE 145 E MOUTAIN VALE WAY WOODLAND HILLS UT 84653 FACULTY FOR CUSTOMER EDUCATION 164000 MAJORIE HAGENE 5897 BLUFF LEDGE ROAD STURGEON BAY WI 54235 FACULTY FOR CUSTOMER EDUCATION 121000 BRAND TOOL BOX 510 FIRST AVENUE NORTH 605 MINNEAPOLIS MN 55403 MARKETING 116564 3 EDUCATION PROGRAMS 541900 2601642 2601642 HEALTHCARE VALUE NETWO 541900 1469979 1469979 CEO SITE VISITS 541900 832020 832020 TRANSPARENCY 541900 345577 311752 33825 SUMMITS AND EVENTS 541900 197929 197929 83014 75514 7500 5530161 878 878 6998 6998 1200 -1200 -1200 -1200 146977 32932 114045 114045 5650882 5602881 41325 6676 100671 100671 1053864 312699 741165 2033238 1736714 296524 136729 112155 24574 226509 182634 43875 175976 119560 56416 15329 15329 34297 34297 171822 171822 211033 211033 170635 27833 142802 52529 52529 9204 9204 149884 149884 439860 273345 166515 881516 881516 77987 77987 31059 31059 BAD DEBT EXPENSE 366 366 5972508 3756331 2216177 0 1388882 1162609 1133285 532064 64419 46173 53656 16282 493357 265210 271314 228147 517840 607448 3429396 2592723 239757 241685 1442507 835924 517840 607448 2200104 1685057 X 1229292 907666 1229292 907666 3429396 2592723 -321626 0 X X 0 1 X 1 0 X 535000 135000 670000 2904529 3914006 4043496 5744582 5635813 22242426 3439529 4049006 4043496 5744582 5635813 22912426 0 465606 94277 482408 1417971 2041038 4501300 465606 94277 482408 1417971 2041038 4501300 18411126 30204 23331 23828 12778 7876 98017 30204 23331 23828 12778 7876 98017 62129 25316 87445 3469733 4072337 4067324 5819489 5669005 23097888 0.79710 0.82570 0.00420 0.00960 X 164753 51681 113072 328604 213529 115075 228147 457B PLAN ASSETS 607448 607448 457B PLAN LIABILITY 607448 607448 5685014 0 5685014 -34132 -34132 5650882 6006640 34132 34132 5972508 0 5972508 PART XI, LINE 4B - OTHER ADJUSTMENTS: COST OF GOODS SOLD -32,932. GAIN/LOSS ON DISPOSAL -1,200. PART XII, LINE 2D - OTHER ADJUSTMENTS: COST OF GOODS SOLD 32,932. GAIN/LOSS ON DISPOSAL 1,200. EUROPE 0 0 PROGRAM SERVICE MISCELLANEOUS - SPEAKING ENGAGEMENTS 34761 NORTH AMERICA 0 0 PROGRAM SERVICE EDUCATIONAL PROGRAMS 20489 0 0 0 0 0 0 55250 0 55250 0 0 0 0 0 0 1 UNIVERSITY OF CALIFORNIA BERKLEY 2080 ADDISON STREET BERKLEY CA 94720 946090626 GOVT AGENCY 100000 IMPLEMENTATION OF RESEARCH COLLABORATIVE. 1 0 PART I, LINE 2: WE ARE INVOLVED IN THE IMPLEMENTATION AND PROMOTION OF THE CLEAR LEAN ACTION RESEARCH COLLABORATIVE. OUR INVOLVEMENT PROVIDES US DIRECT INSIGHT INTO THE USE OF FUNDS AT THE COLLABORATIVE. X X X X 0 0 0 0 0 0 0 0 0 JOHN TOUSSAINT MD CEO 376596 0 0 0 1778 0 18550 0 31542 0 428466 0 0 0 HELEN ZAK CHIEF DEVELOPMENT OFFICER 269741 0 0 0 800 0 18550 0 23268 0 312359 0 0 0 KIM BARNAS PRESIDENT 275376 0 0 0 1628 0 18550 0 17484 0 313038 0 0 0 BRIAN VEARA NETWORK DIRECTOR 173695 0 0 0 1038 0 12864 0 35381 0 222978 0 0 0 RACHEL REGAN MANAGER 140446 0 0 0 347 0 10283 0 27911 0 178987 0 0 0 MARTA KARLOV DIRECTOR 133468 0 0 0 787 0 10042 0 35951 0 180248 0 0 0 THOMAS HARTMAN EXECUTIVE CONSULTANT 217868 0 0 0 2270 0 15688 0 33583 0 269409 0 0 0 PAUL PEJSA NETWORK DIRECTOR 221500 0 0 0 1170 0 16116 0 30554 0 269340 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, AND 2015 THERE WAS A COST OF LIVING ADJUSTMENT APPROVED BY THE CEO AND COO. 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.