2017-05-15T11:55:05-05:00 2016-06-30 381357951 PLANTE & MORAN PLLC 10 S RIVERSIDE PLAZA 9TH FLOOR CHICAGO IL 60606 990 2015-07-01 381458751 MICHIGAN HEALTH & HOSPITAL ASSOCIATION D/B/A MHA MICH 5173233443 2112 UNIVERSITY PARK DRIVE OKEMOS MI 48864 BRIAN PETERS CEO 5173233443 2017-05-12 1 LU ANN TRAPP P01506476 3122071040 2017-05-12 2015 2021-01-29 14:40:06Z MHA BRIAN PETERS 2112 UNIVERSITY PARK DRIVE OKEMOS MI 48864 17705477 0 X WWW.MHA.ORG X 1919 MI TO PROMOTE THE INTERESTS OF THE HEALTH CARE INDUSTRY. 21 20 62 26 7235 0 1472719 546323 15709262 16764375 500171 255779 161200 139000 17843352 17705477 840271 272650 0 0 10071626 9717503 0 0 0 8207398 5380651 19119295 15370804 -1275943 2334673 16884421 19479281 4829224 5130660 12055197 14348621 X WE ADVOCATE FOR HOSPITALS AND THE PATIENTS THEY SERVE. 0 0 THE ASSOCIATION PROMOTES THE INTERESTS OF THE HEALTHCARE INDUSTRY FOR ITS MEMBERS, WHICH CONSIST OF HEALTHCARE PROVIDERS THROUGHOUT THE STATE OF MICHIGAN. IN ADDITION, THE ASSOCIATION HAS FOUR DESIGNATED FUNDS: THE MICHIGAN HOSPITAL ASSOCIATION PUBLIC POLICY INITIATIVE FUND, WHICH IS PRIMARILY FOCUSED ON HEALTHCARE REFORM AND RELATED POLICY ISSUES; MHA COLLABORATIVE HOSPITAL ASSISTANCE PROGRAM (CHAP), WHICH INVOLVES THE VOLUNTARY CONTRIBUTION BY HOSPITALS OF FUNDS WHICH ARE REDISTRIBUTED TO HOSPITALS AS A RESULT OF THE MEDICAID QUALITY ASSURANCE ASSESSMENT PROGRAM (QAAP); AND HEALTHCARE COUNCIL OF MID MICHIGAN AND NORTH CENTRAL DISTRICT HOSPITAL COUNCIL, WHICH BOTH ASSIST AND EDUCATE CONSTITUENTS AND COMMUNITIES IN THE PROVISION AND IMPROVEMENT OF HEALTH CARE IN THE GREATER FLINT/LANSING AREA AND ALL THE NORTHERN MICHIGAN VICINITY. 0 1 1 1 0 0 0 0 0 1 1 0 0 1 1 0 1 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 1 27 0 1 62 1 1 1 0 0 0 1 1 0 X 21 20 0 0 0 0 1 1 1 1 1 0 0 0 1 1 1 1 1 1 1 0 X WILLIAM JACKSON CFO 5173233443 2112 UNIVERSITY PARK DRIVE OKEMOS MI 48864 ROBERT RINEY CHAIR 1.00 1.00 X X 0 0 0 LOREN HAMEL MD CHAIR-ELECT 1.00 1.00 X X 0 0 0 ROBERT CASALOU PAST CHAIR 1.00 3.00 X X 0 0 0 GREGORY LANE TREASURER 1.00 1.00 X X 0 0 0 DUKE ANDERSON AT-LARGE 1.00 0.00 X 0 0 0 DANIEL BABCOCK AT-LARGE 1.00 0.00 X 0 0 0 JAMES BARKER AT-LARGE 1.00 0.00 X 0 0 0 EDWARD BRUFF AT-LARGE 1.00 0.00 X 0 0 0 THOMAS DEFAUW AT-LARGE 1.00 3.00 X 0 0 0 T ANTHONY DENTON AT-LARGE 1.00 0.00 X 0 0 0 CHIP FALAHEE AT-LARGE 1.00 0.00 X 0 0 0 JOHN FOX AT-LARGE 1.00 0.00 X 0 0 0 CHRISTINA FREESE-DECKER AT-LARGE 1.00 0.00 X 0 0 0 DWIGHT GASCHO AT-LARGE 1.00 0.00 X 0 0 0 DAVID JAHN AT-LARGE 1.00 1.00 X 0 0 0 TIMOTHY JOHNSON AT-LARGE 1.00 0.00 X 0 0 0 PAUL LACASSE DO AT-LARGE 1.00 0.00 X 0 0 0 SHERYL LEWIS BLAKE AT-LARGE 1.00 1.00 X 0 0 0 GWEN MCKENZIE AT-LARGE 1.00 0.00 X 0 0 0 JOSEPH MULLANY AT-LARGE 1.00 0.00 X 0 0 0 CHUCK NELSON AT-LARGE 1.00 0.00 X 0 0 0 EDWIN NESS AT-LARGE 1.00 0.00 X 0 0 0 SCOTT PILLION AT-LARGE 1.00 0.00 X 0 0 0 DIANE POSTLER-SLATTERY AT-LARGE 1.00 0.00 X 0 0 0 NANCY VIELE AT-LARGE 1.00 0.00 X 0 0 0 GINGER WILLIAMS AT-LARGE 1.00 0.00 X 0 0 0 BRIAN PETERS CEO 39.00 1.00 X X 655644 0 132028 WILLIAM JACKSON CHIEF FINANCIAL OFFICER 37.00 3.00 X 203591 0 72917 DAVID SEAMAN EXECUTIVE VICE PRESIDENT 40.00 0.00 X 541715 0 117013 PETER SCHONFELD SENIOR VP, POLICY 40.00 0.00 X 462328 0 110201 DAVID FINKBEINER SENIOR VP, ADVOCACY 35.00 5.00 X 400062 0 94343 NANCY MCKEAGUE SENIOR VP, CHIEF OF STAFF 40.00 0.00 X 282057 0 77393 CHRISTOPHER MITCHELL VP, ADVOCACY 40.00 0.00 X 167339 0 41511 SPENCER JOHNSON FORMER PRESIDENT (THRU 6/2015) 39.00 1.00 X 1142995 0 118674 GARY HENRIKSEN FORMER CFO/CONSULTANT 40.00 0.00 X 341495 58333 51925 4197226 58333 816005 18 1 1 0 SEQURIS GROUP LLC 1071 N CAMPBELL ROAD ROYAL OAK MI 48067 PROFESSIONAL SERVICES 192655 PUBLIC AFFAIRS ASSOCIATES LLC 120 N WASHINGTON SQUARE LANSING MI 48933 PROFESSIONAL SERVICES 125815 2 546323 546323 MEMBERSHIP DUES 541900 7222800 7222800 SERVICE FEES 561499 6168635 6168635 MANAGEMENT FEES 561000 2002736 2002736 ADMINISTRATIVE FEES 900099 608626 608626 REIMBURSED FEES 900099 161088 161088 600490 593255 7235 16764375 255779 255779 SPONSORSHIP 900099 139000 139000 139000 17705477 16757140 7235 394779 X 272650 954081 6348550 672112 1347399 395361 79612 16500 1802773 424270 583090 998251 87373 551445 62364 DUES AND SUBSCRIPTIONS 156058 BANK FEES 94906 PROPERTY TAX 36719 UBI TAX 600 486690 15370804 803902 1271761 2942317 7000827 1419876 633697 1337426 500239 629671 674508 6970030 1897263 5529030 5072767 4222199 4314894 0 10588 16884421 19479281 4167016 5013578 662208 117082 4829224 5130660 X 12055197 14348621 12055197 14348621 16884421 19479281 2334673 -41249 0 X 0 1 X 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 50000 0 50000 50000 1 THE GOVERNOR'S CLUB PO BOX 16070 LANSING MI 48901 450950905 25000 DEMOCRATIC STATE CENTRAL COMM OF MICHIGAN 606 TOWNSEND LANSING MI 48933 381323848 25000 1 0 0 PART I-A, LINE 1: MHA CONTRIBUTED TO TWO POLITICAL ACTION COMMITTEES WHICH SUPPORT CANDIDATES THAT ADVOCATE FOR HOSPITALS AND PATIENTS. 331738 331738 3564651 252496 3312155 569181 129713 439468 2504460 1515054 989406 5072767 210749 C VANGUARD INVESTMENTS 4104145 F 4314894 DUE TO AFFILIATES 117082 117082 X PART X, LINE 2: ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES OF AMERICA REQUIRE MANAGEMENT TO EVALUATE TAX POSITIONS TAKEN BY THE ORGANIZATIONS AND RECOGNIZE A TAX LIABILITY IF THE ORGANIZATIONS HAVE TAKEN AN UNCERTAIN POSITION THAT MORE LIKELY THAN NOT WOULD NOT BE SUSTAINED UPON EXAMINATION BY THE IRS OR OTHER APPLICABLE TAXINGAUTHORITIES. MANAGEMENT HAS ANALYZED THE TAX POSITIONS TAKEN BY THE ORGANIZATIONS AND HAS CONCLUDED THAT AS OF JUNE 30, 2016 AND 2015, THERE ARE NO UNCERTAIN POSITIONS TAKEN OR EXPECTED TO BE TAKEN THAT WOULD REQUIRE RECOGNITION OF A LIABILITY OR DISCLOSURE IN THE CONSOLIDATED FINANCIAL STATEMENTS. 1 DETROIT PUBLIC TELEVISION ONE CLOVER COURT WISOM MI 48393 381440200 501(C)(3) 10000 GENERAL SUPPORT FOOD BANK COUNCIL OF MICHIGAN 330 MARSHALL ST STE 102 LANSING MI 48912 382515765 501(C)(3) 30000 GENERAL SUPPORT SMALL BUSINESS ASSOCIATION OF MICHIGAN 120 N WASHINGTON SQ SUITE 100 LANSING MI 48933 381898699 501(C)(6) 35000 GENERAL SUPPORT MICHIGAN OSTEOPATHIC ASSOCIATION 2445 WOODLAKE CIRCLE OKEMOS MI 48864 381207655 501(C)(6) 50000 GENERAL SUPPORT MAKING GOVERNMENT ACCOUNTABLE PO BOX 13024 LANSING MI 48901 473461382 501(C)(4) 25000 GENERAL SUPPORT MOVING MICHIGAN FORWARD PO BOX 15246 LANSING MI 48901 463862415 501(C)(4) 15000 GENERAL SUPPORT TWO PENINSULAS LLC 2870 DOBIE ROAD MASON MI 48854 810703248 25000 GENERAL SUPPORT THE GOVERNOR'S CLUB PO BOX 16070 LANSING MI 48901 450950905 527 25000 GENERAL SUPPORT DEMOCRATIC STATE CENTRAL COMM OF MICHIGAN 606 TOWNSEND LANSING MI 48933 381323848 527 25000 GENERAL SUPPORT 2 7 PART I, LINE 2: THE ORGANIZATION MAKES CONTRIBUTIONS TO ORGANIZATIONS WITH A SIMILAR MISSION FOR THE GENERAL SUPPORT OF THE ORGANIZATION. SINCE THE FUNDS ARE TO BE USED FOR THE GENERAL SUPPORT OF THEIR MISSION, WE DO NOT REQUIRE THE ORGANIZATION TO SUBSTANTIATE THEIR EXPENDITURES RELATED TO THESE CONTRIBUTIONS. X X X 1 1 X X X X 0 1 0 BRIAN PETERS CEO 524799 0 106313 0 24532 0 100998 0 31030 0 787672 0 878 0 WILLIAM JACKSON CHIEF FINANCIAL OFFICER 166091 0 37500 0 0 0 47212 0 25705 0 276508 0 0 0 DAVID SEAMAN EXECUTIVE VICE PRESIDENT 414087 0 100710 0 26918 0 89420 0 27593 0 658728 0 0 0 PETER SCHONFELD SENIOR VP, POLICY 250447 0 72500 0 139381 0 76636 0 33565 0 572529 0 120412 0 DAVID FINKBEINER SENIOR VP, ADVOCACY 280699 0 75000 0 44363 0 79890 0 14453 0 494405 0 24337 0 NANCY MCKEAGUE SENIOR VP, CHIEF OF STAFF 211355 0 62000 0 8702 0 69915 0 7478 0 359450 0 0 0 CHRISTOPHER MITCHELL VP, ADVOCACY 122339 0 45000 0 0 0 30178 0 11333 0 208850 0 0 0 SPENCER JOHNSON FORMER PRESIDENT (THRU 6/2015) 472499 0 428728 0 241768 0 104220 0 14454 0 1261669 0 197828 0 GARY HENRIKSEN FORMER CFO/CONSULTANT 185333 0 62965 0 93197 58333 47524 0 4401 0 393420 58333 81396 0 PART I, LINE 1A CHARTER TRAVEL USED BY BOARD MEMBERS FOR BUSINESS ONLY AND NOT TAXED AS COMPENSATION. DISCRETIONARY SPENDING ACCOUNTS USED FOR SELECT INDIVIDUALS AND TAXED AS COMPENSATION. BUSINESS CLUBS FOR EXECUTIVE STAFF AND NOT TAXED AS COMPENSATION. PART I, LINE 4B THE FOLLOWING INDIVIDUALS PARTICIPATED IN A SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN: - SPENCER JOHNSON - DAVID SEAMAN - GARY HENRIKSEN - BRIAN PETERS - DAVID FINKBEINER - PETER SCHONFELD - NANCY MCKEAGUE - WILLIAM JACKSON THE FOLLOWING INDIVIDUALS RECEIVED A PAYMENT FROM THE SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN IN THE CURRENT YEAR: - SPENCER JOHNSON - $197,828 - GARY HENRIKSEN - $81,396 - BRIAN PETERS - $878 - DAVID FINKBEINER - $24,337 - PETER SCHONFELD - $120,412 FORM 990, PART VI, SECTION A, LINE 6 MEMBERS FORM 990, PART VI, SECTION A, LINE 7A EXECUTIVE COMMITTEE CONSISTS OF MEMBERS. FORM 990, PART VI, SECTION A, LINE 7B HOUSE OF DELEGATES APPROVES SOME DECISIONS OF GOVERNING BODY. FORM 990, PART VI, SECTION B, LINE 11 PREPARED BY INDEPENDENT ACCOUNTING/AUDIT FIRM, REVIEWED BY CONTROLLER, CFO, AND PRESIDENT. FORM 990, PART VI, SECTION B, LINE 12C WE REQUIRE BOARD MEMBERS TO SIGN CONFLICT OF INTEREST STATEMENTS AND VERBALLY REMIND THEM OF THAT PERIODICALLY DURING THE YEAR. FORM 990, PART VI, SECTION B, LINE 15 COMPENSATION OF THE ORGANIZATION'S CEO/EXECUTIVE DIRECTOR IS ESTABLISHED USING THE FOLLOWING METHODS: COMPENSATION COMMITTEE, INDEPENDENT COMPENSATION CONSULTANT, COMPENSATION SURVEY OR STUDY, AND APPROVAL BY THE BOARD OR COMPENSATION COMMITTEE. ADDITIONALLY, THE INDEPENDENT COMPENSATION COMMITTEE RECEIVES COMPARABILITY DATA ANNUALLY AND DOCUMENTS DECISION IN WRITTEN FORM. FORM 990, PART VI, SECTION C, LINE 19 AVAILABLE UPON REQUEST. FORM 990, PART IX, LINE 11G PURCHASED SERVICES 1,022,683. PROFESSIONAL SERVICES 760,221. EQUIPMENT RENTAL 19,869. MHA HEALTH FOUNDATION DBA MHA CENTER FOR HEALTH RESOURCES 2112 UNVERSITY PARK DRIVE OKEMOS MI 48864 386091188 PERFORM CHARITABLE AND EDUCATIONAL FUNCTIONS OF THE MHA. MI 501(C)3 LINE 11A, I MICHIGAN HEALTH & HOSPITAL ASSOCIATION 1 HEALTH POLITICAL ACTION COMMITTEE MICHIGAN HEALTH & HOSPITAL ASSOCIATION 2112 UNVERSITY PARK DRIVE OKEMOS MI 48864 382769064 PROMOTE GOOD HEALTH CARE FOR MICHIGAN CITIZENS MI 527 N/A 0 MHA KEYSTONE CENTER 2112 UNVERSITY PARK DRIVE OKEMOS MI 48864 462128815 ASSIST AND EDUCATE HEALTH CARE PROVIDERS WITH PATIENT SAFETY AND CARE. MI 501(C)3 LINE 7 MHA HEALTH FOUNDATION 1 MHA SERVICE CORPORATION 2112 UNIVERSITY PARK DRIVE OKEMOS MI 48864 382259766 SERVICES TO HOSPITALS MI MICHIGAN HEALTH & HOSPITAL ASSOCIATION C 5284221 4194253 1.00000 1 1 0 0 0 0 0 0 0 0 1 0 1 1 0 1 0 0 0 1 MHA SERVICE CORPORATION A 50000 BOOKS MAINTAINED AT FMV MHA KEYSTONE CENTER J 64032 BOOKS MAINTAINED AT FMV MHA KEYSTONE CENTER L 64772 BOOKS MAINTAINED AT FMV MHA HEALTH FOUNDATION M 72738 BOOKS MAINTAINED AT FMV MHA KEYSTONE CENTER M 60240 BOOKS MAINTAINED AT FMV MHA HEALTH FOUNDATION O 120336 BOOKS MAINTAINED AT FMV MHA KEYSTONE CENTER O 634630 BOOKS MAINTAINED AT FMV MHA SERVICE CORPORATION O 1525005 BOOKS MAINTAINED AT FMV MHA SERVICE CORPORATION S 100000 BOOKS MAINTAINED AT FMV