2017-02-03T15:34:34-06:00 2016-03-31 910189318 MOSS ADAMS LLP 3121 WEST MARCH LANE STE 100 STOCKTON CA 95219 990 2015-04-01 237314808 National Health Foundation NATI 2135380700 515 South Figueroa No 1300 Los Angeles CA 90071 KELLY BRUNO President/CEO 2135380700 2017-01-31 1 Tracy S Paglia P00366884 2099556100 2017-01-31 2015 2021-01-29 14:40:06Z Kelly Bruno 515 South Figueroa No 1300 Los Angeles CA 90071 5667872 0 X WWW.NHFcA.ORG X 1973 CA PROMOTE MORE EFFECTIVE HEALTH CARE ACCESS AND DELIVERY TO THE UNINSURED AND UNDER-INSURED. 12 12 37 0 0 0 4453954 5106864 0 0 157502 134489 -48166 -31853 4563290 5209500 0 0 0 0 1845273 1954440 0 0 0 2851209 3065953 4696482 5020393 -133192 189107 4567412 4788440 775053 1041684 3792359 3746756 X NHF'S MISSION IS TO IMPROVE AND ENHANCE THE HEALTH OF THE UNDERSERVED BY DEVELOPING AND SUPPORTING PROGRAMS THAT CAN BECOME INDEPENDENTLY VIABLE, PROVIDE SYSTEMIC SOLUTIONS TO GAPS IN HEALTH CARE ACCESS AND DELIVERY AND HAVE THE POTENTIAL TO BE REPLICATED NATIONALLY. 0 0 1531046 0 0 BLUE CROSS SPONSORED CALIFORNIA PATIENT SAFETY COLLABORATIVE - HOSPITALS WORKING IN COLLABORATIVES SEEK TO IMPROVE THE DELIVERY OF HEALTHCARE AND REDUCE THE NUMBER OF AVOIDABLE PATIENT SAFETY COMPLICATIONS AND DEATHS BY SHARING BEST PRACTICES IN PEER TO PEER LEARNING SITUATIONS. 1399794 0 0 Recuperative care is a cost effective way to provide needed aftercare to homeless patients in a safe and clean environment to recover, receive medical oversight, support in attending following up appointments, connection to supportive services and housing options. Since the inception of the program in 2010:- 63 hospitals participate in the Recuperative Care Center- Over 2700 referrals submitted- 44% connected to transitional or permanent housing- Over $13.2M cost savings to hospitalsMeasured or Anticipated Outcomes:- Improve access to recuperative care for homeless persons in multiple counties.- Reduce number of unnecessary days for homeless persons in hospitals.- Connect homeless persons to social services, medical services and housing options.- Track post recuperative patients placed into housing and on status of return to hospital vs. medical home.- Track hospital challenges and implement solutions and "best practices."- Establish the model as self-sustaining and replicable. 357496 0 0 NUTRITION EDUCATION OBESITY PREVENTION IS A PARTNERSHIP WITH JEFFERSON HIGH SCHOOL HEALTH ACADEMY AND ITS STUDENTS TO RESEARCH AND IDENTIFY CHALLENGES TO ACCESSING AND CONSUMING HEALTHY FOODS AND BEVERAGES AND OBSTACLES FOR PHYSCIAL ACTIVITY IN THE SOUTH LOS ANGELES COMMUNITY. 1252630 0 0 OTHER PROGRAM SERVICES: NATIONAL HEALTH FOUNDATION IS AN INDEPENDENT PUBLIC CHARITY DEDICATED TO IMPROVING AND ENHANCING THE HEALTHCARE OF THE UNDERSERVED BY DEVELOPING AND SUPPORTING INNOVATIVE PROGRAMS THAT 1) CAN BECOME INDEPENDENTLY VIABLE, 2) PROVIDE SYSTEMIC SOLUTIONS TO GAPS IN HEALTHCARE ACCESS AND DELIVERY, AND 3) HAVE THE POTENTIAL TO BE REPLICATED NATIONALLY. CURRENT STRATEGIC INITIATIVES FOCUS ON UNDERSERVED FAMILIES, CHRONIC DISEASE AND HEALTHCARE DELIVERY. 1252630 0 0 4540966 1 1 0 0 0 0 0 0 0 1 1 0 0 0 1 1 1 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 1 54 0 1 37 1 0 0 0 0 0 1 1 0 0 0 0 X 12 12 0 0 1 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 0 0 CA X Scott Twomey 2135380756 515 S Figueroa St no 1300 Los Angeles CA 90071 X JESS WOMACK CHAIRMAN (thru 11/30/15) 1.00 X X 0 0 0 JAMES BARBER Vice Chair Ex Officio 1.00 39.00 X X 0 0 0 JOSEPH SALZILLO Vice Chairman/Interim Chairman 1.00 X X 0 0 0 GWEN EDWARDS Secretary (thru 3/31/16) 1.00 X X 0 0 0 KATHY FEENY Treasurer 1.00 X X 0 0 0 JOHN COCHRAN member 1.00 X 0 0 0 ROBERT HAMADA PHD member (thru 11/30/15) 1.00 X 0 0 0 MICHAEL HUNN member 1.00 X 0 0 0 LYNDEE KNOX PHD member (thru 11/30/15) 1.00 X 0 0 0 ALICIA LARA member (thru 9/30/15) 1.00 X 0 0 0 LINDA MCGOLDRICK member(thru 12/31/15) 1.00 X 0 0 0 KIERAN P NOLAN member 1.00 X 0 0 0 JACQUE SOKOLOV MD member (thru 3/31/16) 1.00 X 0 0 0 GERALD SULLIVAN member 1.00 X 0 0 0 LAURA TREJO MEMBER 1.00 X 0 0 0 SALVADOR ESPARZA MEMber 1.00 X 0 0 0 BRIDGET C HARPER MEMBER 1.00 X 0 0 0 STACY MILLER MEMBER 1.00 X 0 0 0 STEVEN ROUSSO MEMBER 1.00 X 0 0 0 KELLY BRUNO PRESIDENT/CEO 40.00 X 198399 0 10448 JUDY CANTU COO (thru 11/30/15) 40.00 X 109223 0 5168 Danielle Cameron Chief Strategy Officer 40.00 X 108857 0 5309 416479 0 20925 3 0 1 0 HOSPITAL ASSOCIATION OF SOUTHERN CALIFOR 515 S Figueroa ST STE 1300 Los Angeles CA 90071 Patient Safety Collaborative 753626 HOSPITAL ASSOCIATION OF NORTHERN AND CEN 1215 K ST STE 730 Sacramento CA 95814 Patient Safety Collaborative 483547 HOSP ASSOC OF SAN DIEGO & IMPERIAL COUNT 5575 Ruffin RD STE 225 San Diego CA 92123 Patient Safety Collaborative 245619 Michael S Kenny & Company LLC 550 S CALIFONIA AVE Suite 320 Palo Alto CA 94306 Healthcare Consulting 185820 Green Management Consulting Group Inc 4433 Romero Dr Suite 101 Tarzana CA 91356 Healthcare Consulting 134253 6 310735 71326 575096 4149707 5106864 54602 54602 447541 367654 79887 79887 79887 58865 310735 90718 -31853 -31853 5209500 0 0 102636 X 195448 117106 78342 1405036 1321502 83534 57668 51186 6482 157818 139866 17952 138470 123261 15209 92374 88480 3894 61591 52898 8693 21883 21883 1947299 1893878 53421 256861 186877 69984 35687 30650 5037 379787 363575 16212 116603 103522 13081 30234 12477 17757 3256 2811 445 14127 12147 1980 STAFF DEVELOPMENT 54820 36502 18318 Temporary Help 14983 2517 12466 36448 1711 34737 5020393 4540966 479427 0 138679 531712 509958 531998 239928 192750 171216 161328 3760 9888 3670688 3517693 4399 4399 4567412 4788440 212692 333845 519176 657878 43185 49961 775053 1041684 X 2432844 2395676 51350 42915 1308165 1308165 3792359 3746756 4567412 4788440 189107 -234710 0 X 0 1 X 1 0 X 6773242 6387034 5535489 4453954 5106864 28256583 6773242 6387034 5535489 4453954 5106864 28256583 10444934 17811649 153004 101801 92800 84822 54602 487029 28743612 222232 0.61970 0.59060 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1359515 193957 -43957 158435 1351080 1422961 84645 40355 188446 1359515 1387484 102884 106506 173913 1422961 1421534 94313 81253 209616 1387484 1393033 519938 67019 558456 1421534 0.00000 0.96820 0.03180 0 0 171216 161328 9888 9888 DEFERRED COMPENSATION 35679 DEFERRED RENT 14282 49961 X 4984760 -234710 31853 -202857 5187617 21883 21883 5209500 5030363 31853 31853 4998510 21883 21883 5020393 Part V, Line 4: TEMPORARILY RESTRICTED NET ASSETS ARE AVAILABLE TO BE USED IN ANY MANNER NECESSARY TO RUN THE DESIGNATED PROGRAM. BALANCES AS OF MARCH 31, 2016 ARE ANTICIPATED TO BE FULLY USED WITHIN THE NEXT FISCAL YEAR ABSENT PROGRAM EXTENSIONS OR ADDITIONAL FUNDING. ASC 958 STATES, IN PART, THAT IN THE ABSENCE OF EXPLICIT DONOR INSTRUCTIONS ON USE OF FUNDS, THE EARNINGS NOT CLASSIFIED AS PERMANENTLY RESTRICTED NET ASSETS SHOULD BE CLASSIFIED AS TEMPORARILY RESTRICTED UNTIL APPROPRIATED FOR EXPENDITURE BY THE BOARD. Part X, Line 2: PURSUANT TO FASB ACCOUNTING STANDARDS CODIFICATION (ASC) 740-10, INCOME TAXES, NHF WOULD RECOGNIZE THE TAX BENEFIT FROM UNCERTAIN TAX POSITIONS ONLY IF IT IS MORE LIKELY THAN NOT THAT THE TAX POSITIONS WILL BE SUSTAINED ON EXAMINATION BY THE TAX AUTHORITIES, BASED ON THE TECHNICAL MERITS OF THE POSITION. THE TAX BENEFIT IS MEASURED BASED ON THE LARGEST BENEFIT THAT HAS A GREATER THAN 50% LIKELIHOOD OF BEING REALIZED UPON ULTIMATE SETTLEMENT. AS OF MARCH 31, 2016 AND 2015, NHF had no uncertain tax positions requiring accrual. Part XI, Line 2d - Other Adjustments: Special event expenses net to revenue for return 31,853. Part XII, Line 2d - Other Adjustments: Special event expenses net to revenue for return 31,853. Tribute Dinner 310000 260723 49277 74045 Hospital Heroes Luncheon 59600 50012 9588 16673 369600 310735 58865 90718 90718 -31853 X 1 1 X X X X 0 0 0 0 0 0 0 1 0 KELLY BRUNO PRESIDENT/CEO 171452 0 26261 0 686 0 9483 0 965 0 208847 0 0 0 Part I, Line 1a Membership for a social club is paid by the organization for one officer. None of the benefit is treated as taxable compensation to the individual. Part I, Line 7 A BONUS FOR THE CEO IS DETERMINED BASED UPON OBJECTIVELY VERIFIABLE MEASUREMENTS AS AGREED TO BY THE BOARD AT THE BEGINNING OF EACH FISCAL YEAR. THE BONUS IS A FUNCTION OF MEETING BOARD APPROVED BUDGET REQUIREMENTS AND CRITERIA OUTLINED BY THE COMPENSATION COMMITTEE. Form 990, Part VI, Section A, line 4 Bylaws were amended to adhere with California law changes. Form 990, Part VI, Section A, line 6 The organization has one class of membership, which are the members of the Executive Committee of the Board of Directors of the Hospital Association of Southern California. Significant decisions of the governing body require the approval of a majority of the members. The members may appoint and may remove or replace Directors of the governing body. Form 990, Part VI, Section A, line 7a See the description for line 6. Form 990, Part VI, Section A, line 7b See the description for line 6. Form 990, Part VI, Section B, line 11 Complete file-ready Forms 990 and 199 are reviewed by the Audit Committee and once approved, they are then reviewed by the entire Board and not filed with the IRS and FTB until so approved by the Board. Form 990, Part VI, Section B, line 12c EACH YEAR, ANY PERSON WHO SERVED AT ANY TIME DURING THE TAX YEAR ON THE BOARD AND ALL OFFICERS ARE REQUESTED TO COMPLETE THE CONFLICT OF INTEREST QUESTIONNAIRE AND IS REQUESTED TO GIVE NOTICE IF A REPORTABLE EVENT OCCURS SUBSEQUENT TO THE COMPLETION OF THE QUESTIONNAIRE. COMPLETED AND SUBMITTED CONFLICT OF INTEREST QUESTIONNAIRES (AND UPDATES) ARE PERIODICALLY REVIEWED FOR COMPLIANCE TO OUR PUBLISHED POLICY BY THE GOVERNANCE, ACCOUNTABILITY & NOMINATING COMMITTEE. Form 990, Part VI, Section B, line 15a CEO compensation is independently reviewed by the Compensation Committee and all details are brought forth to the entire Board of Directors for their consideration. Form 990, Part VI, Section C, line 19 GOVERNING DOCUMENTS and CONFLICT OF INTEREST POLICY ARE MADE AVAILABLE to the public upon request. Excerpts of audited financial statements are published on the organization's website. Form 990, Part VIII, Line 8C & Schedule G Part II, Fundraising Event Income PART VIII, LINE 8C AND SCHEDULE G, PART II DO NOT PRESENT CLEARLY THE NET PROFIT GENERATED FROM NHF'S FUNDRAISING ACTIVITIES. DUE TO THE PRESCRIBED REPORTING IN THIS DOCUMENT, IT WOULD APPEAR OUR FUNDRAISING EFFORTS LOST $31,853. ACTUALLY, UNDER GENERALLY ACCEPTED ACCOUNTING PRINCIPLES, THE TWO FUNDRAISING EVENTS RAISED $369,600 IN CASH RECEIPTS, AND AFTER ALL EXPENSES AND DIRECT DONOR BENEFITS, RESULTED IN A NET PROFIT OF $278,882. Form 990, Part IX, line 11g RECUPERATIVE CARE: Program service expenses 103,185. Management and general expenses 0. Fundraising expenses 0. Total expenses 103,185. MY Health LA: Program service expenses 185,820. Management and general expenses 0. Fundraising expenses 0. Total expenses 185,820. NEOP: Program service expenses 52,691. Management and general expenses 0. Fundraising expenses 0. Total expenses 52,691. PFCC: Program service expenses 21,109. Management and general expenses 0. Fundraising expenses 0. Total expenses 21,109. CAE-PSG: Program service expenses 183,652. Management and general expenses 0. Fundraising expenses 0. Total expenses 183,652. SPSC: Program service expenses 1,321,038. Management and general expenses 0. Fundraising expenses 0. Total expenses 1,321,038. All Other: Program service expenses 26,383. Management and general expenses 53,421. Fundraising expenses 0. Total expenses 79,804. HOSPITAL ASSOCIATION OF SOUTHERN CALIFORNIA 515 South Figueroa 1300 Los Angeles CA 90071 951519378 HOSPITAL ADVOCACY AND REPRESENTATION CA 501(c)(6) N/A 0 INSTITUTE FOR PERFORMANCE EXCELLENCE 515 South Figueroa 1300 Los Angeles CA 90071 452508931 IMPROVEMENT IN HEALTHCARE OPERATIONS CA 501(c)(6) Hospital Association of Southern California 0 INACTIVE LLC (FKA PROFESSIONAL DATA SERVICES) 515 SOUTH FIGUEROA STREET 1300 Los Angeles CA 90070 383710639 collects data on hospitals & provides benchmarking information CA N/A ALLHEALTH INC 515 South Figueroa Street 1300 Los Angeles CA 90071 954690319 Hospital Services CA N/A C 0 MODERN HEALTH SERVICES 515 South Figueroa Street 1300 los Angeles CA 90071 861113784 employee leasing company CA N/A C 0 0 0 1 0 0 0 0 0 0 0 1 0 1 0 0 1 0 0 0 Hospital Association of Southern California P 133675 FMV HOSPITAL ASSOCIATION OF SOUTHERN CALIFORNIA M 511400 FMV Hospital Association of Southern California K 108552 FMV Hospital Association of Southern California C 54826 FMV