2016-10-14T07:25:23-05:00 2015-12-31 521392008 GELMAN ROSENBERG & FREEDMAN 4550 MONTGOMERY AVE SUITE 650N BETHESDA MD 208142930 990 2015-01-01 050509791 ASSOCIATION FOR COMMUNITY AFFILIATED PLANS ASSO 2022047508 1155 15TH STREET NW NO 950 WASHINGTON DC 20005 MARGARET MURRAY CHIEF EXECUTIVE OFFICER 2022047508 2016-10-14 1 3019519090 2015 2017-02-10 21:41:12Z X MARGARET MURRAY 1155 15TH STREET NW NO 950 WASHINGTON DC 20005 4251907 0 X WWW.COMMUNITYPLANS.NET X 2000 DE SEE PART III, LINE 1. 56 56 14 56 0 0 199500 280000 3005199 2966756 9397 16207 796501 988944 4010597 4251907 26185 43720 0 0 1957540 2012616 0 0 0 1213778 1503505 3197503 3559841 813094 692066 3878951 4289296 499479 217502 3379472 4071794 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 30 0 1 14 1 0 0 0 0 1 1 0 X 56 56 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 LEANN DONOVAN TREASURER 2.00 X X 0 0 0 JOHN GRGURINA SECRETARY 2.00 X X 0 0 0 HANY ABDELAAL BOARD MEMBER 2.00 X 0 0 0 SCOTT COFFIN BOARD MEMBER (FROM 05/15) 2.00 X 0 0 0 MAYA ALTMAN BOARD MEMBER 2.00 X 0 0 0 CHRIS BORN BOARD MEMBER 2.00 X 0 0 0 MARK CARTER BOARD MEMBER 2.00 X 0 0 0 KAREN CLARK BOARD MEMBER (UNTIL 06/15) 2.00 X 0 0 0 SUSAN COAKLEY BOARD MEMBER 2.00 X 0 0 0 PATRICK CURRAN BOARD MEMBER 2.00 X 0 0 0 ELIZABETH DARROW BOARD MEMBER (UNTIL 07/15) 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 DOMINQUEZ BOARD MEMBER 2.00 X 0 0 0 WESLEY DURKALSKI BOARD MEMBER 2.00 X 0 0 0 TOM EARLY BOARD MEMBER (UNTIL 11/15) 2.00 X 0 0 0 JOHN BAACKES BOARD MEMBER 2.00 X 0 0 0 ROBERT FREEMAN BOARD MEMBER 2.00 X 0 0 0 ANDREA GELZER BOARD MEMBER 2.00 X 0 0 0 BRADLEY GILBERT BOARD MEMBER 2.00 X 0 0 0 CAROL GRACE BOARD MEMBER 2.00 X 0 0 0 DENNIS GRAZIANO BOARD MEMBER 2.00 X 0 0 0 DOUGLAS HAYWARD BOARD MEMBER 2.00 X 0 0 0 JACK HORN BOARD MEMBER (UNTIL 06/15) 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 CHARLOTTE MACBETH BOARD MEMBER (UNTIL 10/15) 2.00 X 0 0 0 GLEN MACFARLANE BOARD MEMBER 2.00 X 0 0 0 PETER MARINO BOARD MEMBER 2.00 X 0 0 0 JOHN MATHEWSON BOARD MEMBER 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 JAMES PARROTT BOARD MEMBER (UNTIL 09/15) 2.00 X 0 0 0 MARY DALE PETERSON 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 DORIS HUNT BOARD MEMBER 2.00 X 0 0 0 PAUL ROTHMAN BOARD MEMBER 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 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 ROBERT WATKINS BOARD MEMBER 2.00 X 0 0 0 RUTH WATSON BOARD MEMBER (UNTIL 09/15) 2.00 X 0 0 0 KATHERINE WENTWORTH BOARD MEMBER (UNTIL 08/15) 2.00 X 0 0 0 DOUG WIRTH BOARD MEMBER 2.00 X 0 0 0 ERHARDT PREITAUER BOARD MEMBER (FROM 07/15) 2.00 X 0 0 0 CARL GATTUSO BOARD MEMBER (FROM 10/15) 2.00 X 0 0 0 DALE VILLANI BOARD MEMBER (FROM 09/15) 2.00 X 0 0 0 JIM CARLOUGH BOARD MEMBER (FROM 07/15) 2.00 X 0 0 0 STEVEN GLASS BOARD MEMBER (FROM 11/15) 2.00 X 0 0 0 CHRISTINE TOMCALA BOARD MEMBER (FROM 07/15) 2.00 X 0 0 0 ELIZABETH GIBBONEY BOARD MEMBER (FROM 07/15) 2.00 X 0 0 0 CESAR MARTINEZ BOARD MEMBER (FROM 09/15) 2.00 X 0 0 0 SINEAD MADIGAN BOARD MEMBER (FROM 11/15) 2.00 X 0 0 0 MARGARET MURRAY CHIEF EXECUTIVE OFFICER 30.00 X 339790 0 61419 CHRISTINE AGUIAR VP FOR MEDICARE 37.50 X 128543 0 6003 KATHRYN K APPEL VP FOR MEDICAID POLICY (UNTIL 07/15) 37.50 X 112543 0 9360 JENNIFER BABCOCK VP MEDICAID POL. & DIR. OF STRATEGIC 37.50 X 193595 0 22996 DEBORAH KILSTEIN VP FOR QUALITY MGMT & OPERATIONAL 37.50 X 221776 0 24847 JEFFREY VANNESS SR. COMMUNICATIONS DIRECTOR 37.50 X 115323 0 10574 1111570 0 135199 7 0 1 0 WASHINGTON MARRIOTT MARQUIS 901 MASSUCHUSETTS AVENUE NW WASHINGTON DC 20001 CONFERENCE 135000 AVANCER HEALTH POLICY 2003 PAUL SPRING RODD ALEXANDRIA VA 22307 LOBBYING 117002 DELTA SIGMA LLC PO BOX 632273 LITTLETON CO 801632273 PROGRAM MANAGEMENT 110121 HARTMAN EXECUTIVE ADVISORS 1954 GREENSPRING DR SUITE 320 TIMONIUM MD 21093 CONSULTING 101554 4 280000 280000 MEMBERSHIP DUES 900099 2598580 2598580 CONF. & REGISTRATIONS 900099 349200 169200 180000 CONSULTING FEES 900099 17476 17476 HONORARIA 900099 1500 1500 2966756 16207 16207 988594 988594 MISCELLANEOUS 900099 350 350 350 4251907 2786756 0 1185151 41120 2600 401209 1331948 67843 106780 104836 32245 42874 116948 280946 36101 123327 84562 165637 103172 409805 35418 17805 SUBSCRIPTIONS/PUBS. 14889 MISCELLANEOUS 14819 INTERNS 10824 GIFTS/AWARDS/DONATIONS 9349 4784 3559841 3737288 4058192 2685 51211 33825 83506 234577 178318 90765 56259 14388 40128 3878951 4289296 223164 175596 248078 33152 28237 8754 499479 217502 X 3117378 3956813 262094 114981 3379472 4071794 3878951 4289296 692066 256 0 X 0 1 X 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 1 2598580 141828 -410230 -268402 311829 -580231 12931 12931 0 85334 61089 24245 136312 104298 32014 56259 DEFERRED RENT ABATEMENT 8754 8754 X 4252163 256 256 4251907 0 4251907 3559841 0 3559841 0 3559841 PART X, LINE 2: FOR THE YEARS ENDED DECEMBER 31, 2015 AND 2014, 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. 1 ACADEMY HEALTH 1666 K ST NW SUITE 1100 WASHINGTON DC 20006 521260918 501(C)(3) 11000 NEW INVESTIGATOR RESEARCH AWARD NATIONAL ASSOCIATION OF MEDICAID DIRECTORS 444 NORTH CAPITOL ST SUITE 524 WASHINGTON DC 20001 273258188 501(C)(3) 12500 SPONSOR NAMD SPRING MEETING AND FALL CONFERENCE 2 0 PART I, LINE 2: THE GRANT RECIPIENT PROVIDES RECEIPTS OF EXPENDITURES BACK TO ACAP AND THE AMOUNTS ARE RECORDED IN THE ACCOUNTING SYSTEM. X X X 0 0 0 MARGARET MURRAY CHIEF EXECUTIVE OFFICER 290498 0 49292 0 0 0 49025 0 12394 0 401209 0 0 0 JENNIFER BABCOCK VP MEDICAID POL. & DIR. OF STRATEGIC 193595 0 0 0 0 0 14523 0 8473 0 216591 0 0 0 DEBORAH KILSTEIN VP FOR QUALITY MGMT & OPERATIONAL 211776 0 10000 0 0 0 16747 0 8100 0 246623 0 0 0 FORM 990, PART VI, SECTION A, LINE 4 IN 2015, THE ORGANIZATION MADE REVISIONS TO ITS BYLAWS TO ADD THE CHAIRMAN TO THE NOMINATION COMMITTEE FOR 2016. FORM 990, PART VI, SECTION A, LINE 6 ACAP HAS 54 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 11 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 JUNE 2015. 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. 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.