2017-10-03T09:12:56-05:00 2016-12-31 521392008 GELMAN ROSENBERG & FREEDMAN 4550 MONTGOMERY AVE SUITE 650N BETHESDA MD 208142930 990 2016-01-01 050509791 ASSOCIATION FOR COMMUNITY AFFILIATED PLANS ASSO 2022047508 1155 15TH STREET NW NO 600 WASHINGTON DC 20005 MARGARET MURRAY CHIEF EXECUTIVE OFFICER 2022047508 2017-10-03 1 3019519090 75.103.231.202 2017-10-03 10:11:23 ED P 24E2B1EDDFB7997E904F8C8AA54720A5F314F67A B0767C5434AF612094479A14CF214538D894849F 2016 2021-01-29 14:40:06Z MARGARET MURRAY 1155 15TH STREET NW NO 600 WASHINGTON DC 20005 4720101 0 X WWW.COMMUNITYPLANS.NET X 2000 DE SEE PART III, LINE 1. 57 57 14 67 0 0 280000 494165 2966756 3234615 16207 16308 988944 971885 4251907 4716973 43720 63000 0 0 2012616 2174529 0 0 0 1503505 1811532 3559841 4049061 692066 667912 4289296 5214493 217502 475607 4071794 4738886 TO STRENGTHEN NOT-FOR-PROFIT SAFETY NET HEALTH PLANS IN THEIR WORK TO IMPROVE THE HEALTH OF LOWER INCOME AND VULNERABLE POPULATIONS. 0 0 ACAP HAS STRIVEN TO SUPPORT SAFETY NET HEALTH PLANS SO THAT THEY CAN CONTINUE TO PROVIDE HIGH QUALITY CARE TO THE MOST VULNERABLE OF OUR CITIZENS. WE HAVE ACCOMPLISHED THIS BY POSITIONING ACAP AS AN AUTHORITY ON PUBLICLY SPONSORED COVERAGE PROGRAMS THROUGH PUBLICATIONS AND CONFERENCES. WE HAVE INFLUENCED SPONSORED HEALTH COVERAGE PROGRAMS, PARTICULARLY FOCUSED ON MEDICAID MANAGED CARE. LASTLY, WE HAVE STRENGTHENED ACAP MEMBERS OPERATIONALLY TO IMPROVE THEIR QUALITY, EFFICIENCY AND COMPETITIVENESS THROUGH A ROBUST SERIES OF ROUNDTABLES AMONG PLAN STAFF. 0 1 0 1 0 0 0 0 0 1 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 31 0 1 14 1 0 0 0 0 1 1 0 X 57 57 0 0 1 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 0 0 X MARGARET MURRAY 2022047508 1155 15TH ST NW SUITE 600 WASHINGTON DC 20005 JOHN LOVELACE CHAIR 2.00 X X 0 0 0 KENNETH JANDA VICE-CHAIR 2.00 X X 0 0 0 CHRISTOPHER PALMIERI TREASURER 2.00 X X 0 0 0 MARY DALE PERTERSON SECRETARY 2.00 X X 0 0 0 HANY ABDELAAL BOARD MEMBER 2.00 X 0 0 0 MAYA ALTMAN BOARD MEMBER 2.00 X 0 0 0 JOHN BAACKES BOARD MEMBER (UNTIL 9/2016) 2.00 X 0 0 0 DINO KASDAGLY BOARD MEMBER (FROM 9/2016) 2.00 X 0 0 0 CHRIS BORN BOARD MEMBER (UNTIL 10/2016) 2.00 X 0 0 0 RANDY WRIGHT BOARD MEMBER (FROM 11/2016) 2.00 X 0 0 0 JIM CARLOUGH BOARD MEMBER (UNTIL 9/2016) 2.00 X 0 0 0 SEAMUS MCCARTHY BOARD MEMBER (FROM 11/2016) 2.00 X 0 0 0 MARK CARTER BOARD MEMBER 2.00 X 0 0 0 SUSAN COAKLEY BOARD MEMBER 2.00 X 0 0 0 SCOTT COFFIN BOARD MEMBER 2.00 X 0 0 0 PAT CURRAN BOARD MEMBER (UNTIL 5/2016) 2.00 X 0 0 0 ERIC HUNTER BOARD MEMBER (FROM 6/2016) 2.00 X 0 0 0 EMMA DEVITO BOARD MEMBER 2.00 X 0 0 0 NORMA DIAZ BOARD MEMBER 2.00 X 0 0 0 FRANK DOMINGUEZ BOARD MEMBER 2.00 X 0 0 0 LEANN DONNOVAN BOARD MEMBER (UNTIL 4/2016) 2.00 X 0 0 0 CHARLES CREVLING BOARD MEMBER (FROM 4/2016) 2.00 X 0 0 0 WESLEY DURKALSKI BOARD MEMBER 2.00 X 0 0 0 ROBERT FREEMAN BOARD MEMBER 2.00 X 0 0 0 CARL GATTUSO BOARD MEMBER (UNTIL 9/2016) 2.00 X 0 0 0 LINDA HINES BOARD MEMBER (FROM 10/2016) 2.00 X 0 0 0 ANDREA GELZER BOARD MEMBER 2.00 X 0 0 0 ELIZABETH GIBBONEY BOARD MEMBER 2.00 X 0 0 0 BRADLEY GILBERT BOARD MEMBER 2.00 X 0 0 0 STEVEN GLASS BOARD MEMBER 2.00 X 0 0 0 DENNIS GRAZIANO BOARD MEMBER 2.00 X 0 0 0 JOHN GRGURINA BOARD MEMBER 2.00 X 0 0 0 DOUGLAS HAYWARD BOARD MEMBER 2.00 X 0 0 0 DORIS HUNT BOARD MEMBER 2.00 X 0 0 0 SYLVIA KELLY BOARD MEMBER 2.00 X 0 0 0 KEITH KUDLA BOARD MEMBER 2.00 X 0 0 0 ALAN LEDERMAN BOARD MEMBER 2.00 X 0 0 0 JESSICA LERNER BOARD MEMBER (FROM 9/2016) 2.00 X 0 0 0 GLENN MACFARLANE BOARD MEMBER (UNTIL 6/2016) 2.00 X 0 0 0 JIM HOOLEY BOARD MEMBER (FROM 6/2016) 2.00 X 0 0 0 JOSEPH MANGER BOARD MEMBER 2.00 X 0 0 0 PETER MARINO BOARD MEMBER 2.00 X 0 0 0 CESAR MARTINEZ BOARD MEMBER 2.00 X 0 0 0 JOHN MATHEWSON BOARD MEMBER (UNTIL 4/2016) 2.00 X 0 0 0 DANNY BELLAMY BOARD MEMBER (FROM 4/2016) 2.00 X 0 0 0 SHANNON MAYER BOARD MEMBER 2.00 X 0 0 0 JOHN MCCOMAS BOARD MEMBER 2.00 X 0 0 0 ALAN MCKAY BOARD MEMBER 2.00 X 0 0 0 PAMELA MORRIS BOARD MEMBER 2.00 X 0 0 0 ALAN MORSE BOARD MEMBER 2.00 X 0 0 0 KATHY PETTWAY BOARD MEMBER 2.00 X 0 0 0 MARK RAKOWSKI BOARD MEMBER 2.00 X 0 0 0 PAUL ROTHMAN BOARD MEMBER (UNTIL 4/2016) 2.00 X 0 0 0 DWIGHT CHENETTE BOARD MEMBER (FROM 4/2016) 2.00 X 0 0 0 MICHAEL SCHRADER BOARD MEMBER 2.00 X 0 0 0 DAVID SEGAL BOARD MEMBER 2.00 X 0 0 0 AMY SHIN BOARD MEMBER 2.00 X 0 0 0 LOIS SIMON BOARD MEMBER (UNTIL 3/2016) 2.00 X 0 0 0 JAMES STOVER BOARD MEMBER 2.00 X 0 0 0 PATRICIA TANQUARY BOARD MEMBER 2.00 X 0 0 0 MARSHALL THOMAS BOARD MEMBER 2.00 X 0 0 0 CHRISTINE TOMCALA BOARD MEMBER 2.00 X 0 0 0 DALE VILLANI BOARD MEMBER 2.00 X 0 0 0 DAVID WAGNER BOARD MEMBER 2.00 X 0 0 0 BOB WATKINS BOARD MEMBER 2.00 X 0 0 0 DAVID WEADER BOARD MEMBER (FROM 10/2016) 2.00 X 0 0 0 DOUG WIRTH BOARD MEMBER 2.00 X 0 0 0 MARGARET MURRAY CHIEF EXECUTIVE OFFICER 30.00 X 510429 0 62323 JENNIFER BABCOCK VP MEDICAID PLCY/DIR OF STRATEGIC OPS 37.50 X 208118 0 25111 HEATHER FOSTER VP FOR MARKETPLACE POLICY 37.50 X 139485 0 10783 JEFFREY VAN NESS SR. COMMUNICATION DIRECTOR 37.50 X 119519 0 11203 DEBORAH KILSTEIN VP FOR QUALITY MGMT & OPER'L SUPPORT 37.50 X 222740 0 22469 CHRISTINE AGUIAR LYNCH VP FOR MEDICARE & MLTSS POLICY 37.50 X 148591 0 17575 1348882 0 149464 7 0 1 0 AVANCER HEALTH POLICY LLC 1028 VALLEY DRIVE ALEXANDRIA VA 22301 LOBBYING 127801 DELTA SIGMA LLC PO BOX 632273 LITTLETON CO 801632273 PROGRAM MANAGEMENT 126054 HARTMAN EXECUTIVE ADVISORS 1954 GREENSPRING DR 320 TIMONIUM MD 21093 CIO CONSULTING 108531 3 494165 494165 MEMBERSHIP DUES 900099 2895514 2895514 CONF. & REGISTRATIONS 900099 339101 167351 171750 3234615 17436 17436 954461 954461 15644 0 15644 15644 15644 2000 3128 -1128 -1128 -1128 MISCELLANEOUS 900099 1780 1780 1780 4716973 3062865 0 1159943 X 61000 2000 572752 1308335 87692 101256 104494 10889 53482 118909 485753 20725 103003 112197 335335 79309 368023 33462 14926 SUBSCRIPTIONS/PUBS. 22809 INTERNS 12948 PROPERTY TAX 10637 AWARDS AND GIFTS 6474 22651 4049061 4058192 4825191 71745 51211 13836 83506 81612 378616 182247 56259 196369 40128 25740 4289296 5214493 175596 196918 33152 8754 278689 217502 475607 X 3956813 4524885 114981 214001 4071794 4738886 4289296 5214493 667912 -820 0 X 0 1 X 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 1 2895514 133850 -580231 -446381 347462 -793843 20143 1198 18945 116023 63931 52092 242450 117118 125332 196369 DEFERRED RENT ABATEMENT 275586 SUBLEASE DEPOSITS 3103 278689 X 4717281 -820 1128 308 4716973 0 4716973 4050189 1128 1128 4049061 0 4049061 PART X, LINE 2: FOR THE YEARS ENDED DECEMBER 31, 2016 AND 2015, ACAP HAS DOCUMENTED ITS CONSIDERATION OF FASB ASC 740-10, INCOME TAXES, THAT PROVIDES GUIDANCE FOR REPORTING UNCERTAINTY IN INCOME TAXES AND HAS DETERMINED THAT NO MATERIAL UNCERTAIN TAX POSITIONS QUALIFY FOR EITHER RECOGNITION OR DISCLOSURE IN THE FINANCIAL STATEMENTS. PART XI, LINE 2D - OTHER ADJUSTMENTS: LOSS ON DISPOSAL OF FIXED ASSETS REPORTED AS AN EXPENSE 1,128. IN THE FINANCIAL STATEMENTS AND REPORTED ON FORM 990, PART VIII, LINE 7. PART XII, LINE 2D - OTHER ADJUSTMENTS: LOSS ON DISPOSAL OF FIXED ASSETS REPORTED AS AN EXPENSE 1,128. IN THE FINANCIAL STATEMENTS AND REPORTED ON FORM 990, PART VIII, LINE 7. 1 ACADEMY HEALTH 1150 17TH STREET NW WASHINGTON DC 20036 521260918 501(C)(3) 11000 NEW INVESTIGATOR RESEARCH AWARD ALLIANCE FOR HEALTH REFORM 1444 EYE STREET NW SUITE 910 WASHINGTON DC 20005 521746328 501(C)(3) 7500 SPONSOR ALLIANCE FOR HEALTH REFORM INSURANCE SUMMIT FAMILIES USA FOUNDATION 1225 NEW YORK AVENUE SUITE 800 WASHINGTON DC 20005 042730934 501(C)(3) 15000 SPONSOR FAMILIES USA HEALTH ACTION CONFERENCE NATIONAL ASSOCIATION OF MEDICAID DIRECTORS 7220 EARHART BLVD 2ND FLOOR NEW ORLEANS LA 70125 273258188 501(C)(3) 12500 SPONSOR NAMD SPRING MEETING AND SPONSOR NAMD FALL CONFERENCE 4 0 PART I, LINE 2: ACAP DOES NOT MONITOR THE USE OF GRANTS AFTER DISBURSEMENT. X X X 0 0 0 MARGARET MURRAY CHIEF EXECUTIVE OFFICER 365383 0 145046 0 0 0 50751 0 11572 0 572752 0 0 0 JENNIFER BABCOCK VP MEDICAID PLCY/DIR OF STRATEGIC OP 208118 0 0 0 0 0 15612 0 9499 0 233229 0 0 0 HEATHER FOSTER VP FOR MARKETPLACE POLICY 139485 0 0 0 0 0 3675 0 7108 0 150268 0 0 0 DEBORAH KILSTEIN VP FOR QUALITY MGMT & OPER'L SUPPORT 222740 0 0 0 0 0 16797 0 5672 0 245209 0 0 0 CHRISTINE AGUIAR LYNCH VP FOR MEDICARE & MLTSS POLICY 148591 0 0 0 0 0 10327 0 7248 0 166166 0 0 0 FORM 990, PART VI, SECTION A, LINE 4 THE BYLAWS WERE UPDATED TO CLARIFY TERM LIMITS FOR AN OFFICER COMPLETING THE TERM FOR ANOTHER MEMBER. A DEFINITION OF A QUORUM WAS ALSO ADDED. FORM 990, PART VI, SECTION A, LINE 6 ACAP HAS 58 MEMBERS WHO ARE COMMUNITY HEALTH CARE PLANS. FORM 990, PART VI, SECTION A, LINE 7A ACAP'S MEMBERS ARE REPRESENTED BY THE CEO/EXECUTIVE OF EACH MEMBER PLAN WHO AUTOMATICALLY SERVES ON ACAP'S BOARD OF DIRECTORS. THE BOARD OF DIRECTORS ELECTS THE EXECUTIVE COMMITTEE ONCE EVERY TWO YEARS AT THE ANNUAL MEETING. FORM 990, PART VI, SECTION A, LINE 7B MAJOR DECISIONS OF THE GOVERNING BODY ARE SUBJECT TO APPROVAL BY ACAP'S MEMBERS. EXAMPLES OF MAJOR DECISIONS WOULD INCLUDE CHANGES TO THE BY-LAWS, MOVING THE OFFICE, AND CHANGING FROM A MANAGEMENT COMPANY TO IN-HOUSE STAFF. FORM 990, PART VI, SECTION B, LINE 11B THE TAX RETURN WAS PREPARED BY THE OUTSIDE ACCOUNTANTS AND REVIEWED BY SENIOR MANAGEMENT AND THE FINANCE COMMITTEE. ONE WEEK PRIOR TO SUBMISSION, THE 990 WAS SENT TO THE ENTIRE BOARD. IF THE BOARD HAS ANY QUESTIONS OR CONCERNS THEY CAN ADDRESS THEM TO MANAGEMENT OR THE FINANCE COMMITTEE. IF ANY CHANGES ARE MADE AFTER THE BOARD REVIEW, ACAP WILL SEND THE FINAL RETURN TO ALL BOARD MEMBERS. FORM 990, PART VI, SECTION B, LINE 12C ANNUALLY THE BOARD AND KEY EMPLOYEES ARE ISSUED THE CONFLICT OF INTEREST POLICY AND ARE REQUIRED TO SIGN A STATEMENT ACKNOWLEDGING RECEIPT OF THIS POLICY. THE EXECUTIVE COMMITTEE WOULD BE NOTIFIED IF THERE IS A CONFLICT OF INTEREST AND APPROPRIATE ACTION WOULD BE TAKEN. FORM 990, PART VI, SECTION B, LINE 15A THE COMPENSATION COMMITTEE (MADE UP OF MEMBERS OF THE EXECUTIVE COMMITTEE) HAS OVERSIGHT OVER THE CEO'S COMPENSATION. THE CEO'S CONTRACT IS WRITTEN BY THE EXECUTIVE COMMITTEE. THE EXECUTIVE COMMITTEE REVIEWS THE CEO'S ACHIEVEMENTS AND SALARY ANNUALLY. THE LAST REVIEW TOOK PLACE IN JULY 2016. COMPARABLE DATA IS USED IN DETERMINING COMPENSATION. THE DELIBERATION AND DECISION WAS DOCUMENTED IN A MEMO TO THE EXECUTIVE COMMITTEE FROM THE CHAIRMAN. THE SALARY FOR OTHER KEY EMPLOYEES IS DETERMINED BY THE CEO. A WRITTEN STATEMENT OF GOALS ARE REQUIRED. THE ANNUAL EVALUATION ANALYZES THESE GOALS VERSUS ACHIEVEMENTS FOR THE YEAR. THE CEO USES THIS DATA TO DETERMINE THE COMPENSATION FOR THE NEXT YEAR. AN INDEPENDENT CONSULTANT CONDUCTED A COMPENSATIONS SURVEY FOR ALL STAFF IN 2016. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION DOES NOT MAKE ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC. FORM 990, PART IX, LINE 11G PROGRAM CONSULTANTS 193,584. OPERATIONAL CONSULTANTS 292,169.