2016-11-10T00:12:21-06:00 2015-12-31 861065772 DELOITTE TAX LLP 555 MISSION STREET SAN FRANCISCO CA 94105 990 2015-01-01 743205570 HOSPITAL QUALITY INSTITUTE HOSP 9165527629 1215 K STREET No 800 SACRAMENTO CA 95814 JENNIFER NEWMAN CFO 9165527629 2016-11-03 1 JOAN S MCMAHON P00966494 4157834000 2015 2017-02-10 21:41:12Z JULIE MORATH 1215 K STREET No 800 SACRAMENTO CA 95814 4873119 0 X WWW.HQINSTITUTE.ORG X 2008 CA ELIMINATING PREVENTABLE HARM & IMPROVING QUALITY OF HEALTH CARE DELIVERY IN CA HOSPITALS 14 14 0 0 0 0 4640158 4485854 359245 370438 2700 3524 200 13303 5002303 4873119 0 0 0 0 2947068 1828046 0 0 0 2208228 1724980 5155296 3553026 -152993 1320093 3818060 5526145 323859 711851 3494201 4814294 To advance and accelerate patient safety and quality improvement for coordinated statewide impact, with aims to achieve zero defects, optimize clinical effectiveness, and enhance patient and family experience in health care. 0 0 1217934 1217934 Hospital Quality Institute: Improve the quality of patient care and clinical outcomes, eliminate harm, provide an optimal experience for patients, families, and the hospital workforce through leading statewide strategy and alignment efforts, analyzing performance data, sharing information, advocating for hospitals, educating and convening, spearheading and connecting hospitals to healthcare initiatives and collaboratives, shaping quality improvement policy, measures and initiatives. 466674 466674 Hospital Engagement Network (HEN): Decrease readmissions by 20 percent and health care-associated conditions (HACs) by 40 percent through targeted interventions, benchmarking and spreading best practices, with ongoing new targets to set the theoretical limits of what is possible (zero defect or 100 percent compliance). 1214999 39652 CHPSO: Analyze reports of harm, near misses and system vulnerabilities. Communicate lessons learned, and identify leverage points for change and safer care. Provide interprofessional and experiential education in safety systems and practices. Provide peer review protection of work products. 2899607 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 17 0 0 0 0 0 0 0 0 0 0 0 0 X 14 14 0 0 0 0 0 0 1 1 1 0 0 1 1 1 1 1 1 0 0 0 CA X JENNIFER NEWMAN 9165527629 1215 K STREET SUITE 800 SACRAMENTO CA 95814 X Dimitrios Alexiou DIRECTOR 0.50 X 0 0 0 Patty Atkins DIRECTOR 0.50 X 0 0 0 James D Barber DIRECTOR 0.50 X 0 0 0 Glenn Billman DIRECTOR 0.50 X 0 0 0 Warren Browner DIRECTOR 0.50 X 0 0 0 John A Calderone DIRECTOR 0.50 X 0 0 0 C Duane Dauner DIRECTOR 0.50 X 0 0 0 Anne M Goldfisher DIRECTOR 0.50 X 0 0 0 Kathy Harren DIRECTOR 0.50 X 0 0 0 Helen Macfie DIRECTOR 0.50 X 0 0 0 Gregory Maynard DIRECTOR 0.50 X 0 0 0 David Perrott CHAIR 0.50 X X 0 0 0 Arthur A Sponseller SECRETARY / TREASURER 0.50 X X 0 0 0 Julie Morath President & CEO 40.00 X X 366741 0 54735 Rory Jaffe Executive Director/CHPSO 40.00 X 283164 0 21046 Boris Kalanj Dir. Cultural Care & Patient Exp 40.00 X 158433 0 15625 Claire Manneh Director Programs 40.00 X 111071 0 15882 919409 0 107288 4 0 1 0 CA ASSN OF HOSPITALS & HEALTH SYSTEMS 1215 K ST STE 800 SACRAMENTO CA 95814 LEASED EMPLOYEES 1468334 Emergency Care Research Institute 5200 Butler Pike Plymouth MEeting PA 19462 PRofessional services 438542 THE REGENTS OF THE UNIVERSITY OF CALIFOR 1111 Franklin StREET Oakland CA 94607 PRofessional services 225105 NEXTPLANE SOLUTIONS LLC 601 Strada Circle Mansfield TX 76063 PRofessional services 169650 4 4485854 4485854 ANNUAL CONFERENCE 900099 333286 333286 MEMBERSHIP DUES 900099 34750 34750 EDUCATION 900099 2402 2402 370438 3524 3524 OTHER INCOME 900099 13303 13303 13303 4873119 383741 0 3524 725687 575259 150428 854879 677670 177209 45387 35979 9408 95920 76037 19883 106173 84164 22009 71594 71594 100802 100802 67460 67460 92847 92847 82194 82194 254607 254607 2828 2828 39753 39753 Consultants 1008925 1008925 OTHER EXPENSES 3970 3970 3553026 2899607 653419 0 1976753 1916302 1789847 3353475 7548 130238 40135 121862 14882 10614 3777 4268 3818060 5526145 323859 711851 323859 711851 X 1994201 795114 1500000 4019180 3494201 4814294 3818060 5526145 1320093 0 X 0 1 X 1 0 X 2000000 1000000 3142870 4640158 4485854 15268882 2000000 1000000 3142870 4640158 4485854 15268882 6688278 8580604 1125 2700 3524 7349 2290 300 740 200 13303 16833 15293064 901658 0.56110 0.41390 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 14882 10614 4268 4268 X 4873119 0 4873119 0 4873119 3553026 0 3553026 0 3553026 Part X, Line 2: SUMMARIZED FIN 48 DISCLOSURE: HQI IS A NONPROFIT PUBLIC BENEFIT CORPORATION AND IS EXEMPT FROM INCOME TAXES UNDER INTERNAL REVENUE CODE SECTION 501(C)(3) AND CALIFORNIA REVENUE AND TAX CODE SECTION 23701E. ACCORDINGLY, NO PROVISION FOR INCOME TAXES HAS BEEN INCLUDED IN THE ACCOMPANYING FINANCIAL STATEMENTS. IN THE EVENT HQI HAD A TAX PROVISION THAT WAS UNCERTAIN OF BEING SUSTAINED, HQI WOULD APPLY THE MINIMUM PROBABILITY THRESHOLD TO DETERMINE WHETHER A FINANCIAL STATEMENT LIABILITY OR BENEFIT SHOULD BE RECOGNIZED. THERE WERE NO UNCERTAIN TAX POSITIONS AT DECEMBER 31, 2015 0 0 0 0 0 0 0 0 0 Julie Morath President & CEO 309883 0 50000 0 6858 0 33550 0 21185 0 421476 0 0 0 Rory Jaffe Executive Director/CHPSO 276600 0 3000 0 3564 0 18550 0 2496 0 304210 0 0 0 Boris Kalanj Dir. Cultural Care & Patient Exp 156686 0 1000 0 747 0 11269 0 4356 0 174058 0 0 0 SCHEDULE J, PART II ALL OF THE ORGANIZATION'S EMPLOYEES ARE LEASED EMPLOYEES. THE LEASED EMPLOYEES ARE BEING REPORTED HERE AS THE ORGANIZATION'S OWN EMPLOYEES FOR THE PURPOSE OF REPORTABLE COMPENSATION. Form 990, Part VI, Section A, line 7b the bylaws contain certain reserve powers that must be approved by the governing board of at least one of the corporate members. Form 990, Part VI, Section B, line 11 the form 990 will be reviewed by the members of the governing body prior to filing. Form 990, Part VI, Section B, line 12c ANNUAL DISCLOSURE MUST BE SIGNED BY OFFICERS, DIRECTORS, TRUSTEES, AND KEY EMPLOYEES AND REPORTED TO THE BOARD IF A CONFLICT EXISTS. Form 990, Part VI, Section B, line 15 INDEPENDENT SALARY SURVEYS ARE USED TO BENCHMARK SALARIES OF KEY EXECUTIVES. THIS INFORMATION IS REVIEWED BY THE BOARD OF trustees. THE BOARD OF trustees approves the compensation. Form 990, Part VI, Section C, line 19 The organization's GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICIES, AND FINANCIAL STATEMENTS ARE NOT AVAILABLE TO THE PUBLIC. FORM 990, PART VII, SECTION A: ALL OF THE ORGANIZATION'S EMPLOYEES ARE LEASED EMPLOYEES. THE LEASED EMPLOYEES ARE BEING REPORTED HERE AS THE ORGANIZATION'S OWN EMPLOYEES FOR THE PURPOSES OF REPORTABLE COMPENSATION. TANGIBLE PROPERTY REGULATIONS ELECTION STATEMENTS Taxpayer HEREBY makES the de minimis safe harbor election under Treas. Reg. 1.263(a)-1(f) for all eligible amounts paid or incurred during the taxable year. Taxpayer hereby elects to capitalize repair and maintenance costs under Treas. Reg. 1.263(a)-3(n). The costs were incurred during the taxable year in the electing taxpayer's trade or business and the electing taxpayer treats such costs as capital expenditures on its books and records.