2016-11-10T01:25:04-06:00 2015-12-31 861065772 DELOITTE TAX LLP 555 MISSION STREET SAN FRANCISCO CA 94105 990 2015-01-01 941205908 CALIFORNIA ASSOCIATION OF HOSPITALS AND HEALTH SYSTEMS CALI 9165527629 1215 K STREET No 800 SACRAMENTO CA 95814 JENNIFER NEWMAN Sr VP & CFO 9165527629 2016-10-27 1 JOAN S MCMAHON P00966494 4157834000 2015 2017-02-10 21:41:12Z C DUANE DAUNER 1215 K STREET No 800 SACRAMENTO CA 95814 33267204 0 X n/a X 1935 CA MEMBERSHIP ORGANIZATION PROVIDING SERVICES TO MEMBER HOSPITALS INCLUDING EDUCATION AND REPRESENTATION BEFORE LEGISLATIVE AND REGULATORY BODIES. 11 10 224 0 69390 38731 0 0 35581843 31188095 422634 428788 1799250 1649244 37803727 33266127 4630270 1598733 0 0 14464127 15278991 0 0 0 15981969 14678807 35076366 31556531 2727361 1709596 61078366 60252539 14691323 12351875 46387043 47900664 MEMBERSHIP ORGANIZATION PROVIDING SERVICES TO MEMBER HOSPITALS INCLUDING EDUCATION AND REPRESENTATION BEFORE LEGISLATIVE AND REGULATORY BODIES. 0 0 DEVELOP AND IMPLEMENT PUBLIC POLICY IN THE LEGISLATIVE AND REGULATORY ARENA FOR HOSPITALS AND HEALTH SYSTEMS. EDUCATE HOSPITALS AND HEALTH SYSTEMS ON REGULATORY AND LEGISLATIVE ACTIONS THROUGH PUBLICATIONS, SEMINARS, VOLUNTEER PROGRAMS, AND OTHER CONTACTS. ACTING AS AN INTERMEDIARY BETWEEN HOSPITALS AND OTHER HEALTHCARE EMPLOYERS AND THE STATE OF CALIFORNIA, EMPLOYMENT DEVELOPMENT DEPARTMENT, WITH REGARD TO THE ADJUDICATION OF UI CLAIMS & APPEALS AND THE PAYMENT OF UI BENEFITS TO ELIGIBLE CLAIMANTS. 0 0 0 0 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 1 112 0 1 224 1 1 1 0 0 0 0 0 X 11 10 0 0 0 0 1 1 0 1 1 0 0 1 1 1 1 1 1 1 1 0 CA X JENNIFER NEWMAN 9165527629 1215 K STREET SUITE 800 SACRAMENTO CA 95814 gregory a adams CHAIR 1.00 X X 0 0 0 JAMES R HOLMES chair-elect 1.00 X X 0 0 0 mark R LARET PAST CHAIR 1.00 X X 0 0 0 ANN M RICE SECRETARY/TREASURER 1.00 X X 0 0 0 C Duane Dauner PRESIDENT 37.20 2.80 X X 1242356 0 40600 CORWIN N HARPER TRUSTEE 1.00 X 0 0 0 LAWRENCE E LEWIS TRUSTEE 1.00 X 0 0 0 JON VAN BOENING TRUSTEE 1.00 X 0 0 0 RICHARD e YOCHUM TRUSTEE 1.00 X 0 0 0 RICHARD HART TRUSTEE 1.00 X 0 0 0 WILL GLASPIE TRUSTEE 1.00 X 0 0 0 DEBORAH WEBBER advisor 1.00 X 0 0 0 LOIS M SUDER EXEC VP/COO (THROUGH JULY 2015) 37.20 2.80 X 208437 0 30127 Jennifer M Newman SENIOR VP/cfo 37.20 2.80 X 274175 0 50159 Anne McLeod Senior VP/ Health Policy 37.20 2.80 X 382066 0 58457 Anne N O'Rourke Senior VP/Federal RelationS 37.20 2.80 X 367934 0 65797 william emmerson senior vp/state relations 37.20 2.80 X 381064 0 52191 David Perrott Senior VP & Chief Medical officer 37.20 2.80 X 381588 0 43701 Dietmar Grellman Senior VP/External Affairs 37.20 2.80 X 319209 0 59724 Julie A Reppas svp, operations & human relations 37.20 2.80 X 267468 0 48918 Terry Sherb Chief Information Officer 37.20 2.80 X 244730 0 37069 Constance M Delgado Chief Legislative Advocate 37.20 2.80 X 322115 0 28432 Jacquelyn Garman vp legal counsel 37.20 2.80 X 248252 0 35704 DEBORAH ROGERS VP Clinical Performance 37.20 2.80 X 244607 0 36725 Alyssa Keefe VP/Federal Reg Affairs 37.20 2.80 X 242878 0 38250 lois richardson VP Privacy & Legal/Ed 37.20 2.80 X 220577 0 25184 5347456 0 651038 39 0 1 0 BLUE STATE DIGITAL 62187 collections center drive chicago IL 60693 CONSULTING 3251890 RANDLE COMMUNICATIONS 500 CAPITOL MALL SUITE 1950 SACRAMENTO CA 95814 CONSULTING 843302 trinity technology group 2015 j street suite 105 SACRAMENTO CA 95811 it CONSULTING and training 397251 CAPITOL PARTNERS LLC 1215 K STREET SUITE 1500 SACRAMENTO CA 95814 REPRESENTATION AND ADVOCACY 300000 BOB WHITE AND ASSOCIATES 980 NINTH STREET SUITE 2380 SACRAMENTO CA 95814 CONSULTING 200000 6 ADMINISTRATIVE REVENUE 561000 27451917 27451917 EDUCATION PROGRAM 611600 1689341 1689341 UI REVENUE FOR SERVICES 900099 1406490 1406490 PUBLICATIONS 900099 308573 308573 CONVENTIONS, EVENTS 900099 242914 242914 88860 88860 31188095 429865 429865 1147836 0 1147836 1147836 1147836 1077 -1077 -1077 -1077 EQUITY IN HPA 900099 382222 382222 ADVERTISING REVENUE 541800 69390 69390 OTHER INCOME 900099 49796 49796 501408 33266127 31188095 69390 2008642 1598733 3860591 8764961 730332 1220829 702278 776369 188117 1774607 2059727 883967 480400 1287164 711715 1085456 449817 166702 consultants 2177868 contributions 1146996 OTHER OPERATING EXPENSE 760872 COMMITTEE EXPENSE 512757 216273 31556531 4624182 68895 13530961 16616308 9781329 4301354 100000 100000 1379822 2190203 12632090 5602625 7187819 7029465 24273496 29946163 200757 151 61078366 60252539 8553208 7149839 475974 492140 5662141 4709896 14691323 12351875 X 46387043 47900664 46387043 47900664 61078366 60252539 1709596 -195975 0 X 0 1 X 1 0 5880000 5880000 1899365 1334215 565150 994159 842740 151419 3858566 3425670 432896 7029465 OTHER INVESTMENTS 29946163 C 29946163 CLAIMS PAYABLE 4390093 FUNDS HELD FOR PROJECTs 319803 4709896 X Part X, Line 2: SUMMARIZED FIN 48 DISCLOSURE: In the event the Association had a tax provision that was uncertain of being sustained, the Association 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. 1 hospital quality institute 1215 k street suite 800 sacramento CA 95814 743205570 501 (C) (3) 1000000 GENERAL SUPPORT CALIFORNIA INSTITUTE FOR NURSING & HEALTH CARE 663 13TH STREET SUITE 300 OAKLAND CA 94612 820570413 501 (C) (3) 25000 GENERAL SUPPORT HOSPITAL ASSOCIATION OF SAN DIEGO & IMPERIAL COUNTIES 5575 RUFFIN ROAD SUITE 225 SAN DIEGO CA 92123 952243358 501 (C) (6) 100000 GENERAL SUPPORT HOSPITAL COUNCIL OF NORTHERN AND CENTRAL CALIFORNIA 1215 K STREET SUITE 800 SACRAMENTO CA 95814 951533644 501 (C) (6) 200000 GENERAL SUPPORT HOSPITAL ASSOCIATION OF SOUTHERN CALIFORNIA 515 SOUTH FIGUEROA STREET NO 1300 LOS ANGELES CA 90071 951519378 501 (C) (6) 200000 GENERAL SUPPORT california public protection & physician health inc 1201 j street suite 200 sacramento CA 95814 273452546 501 (C) (3) 33733 GENERAL SUPPORT CALFORNIA STATE PROTOCAL FOUNDATION 201 DOLORES AVENUE SAN LEaNDRO CA 94577 943399698 501 (C) (3) 25000 GENERAL SUPPORT HEALTHIMPACT PO BOX 70007 OAKLAND CA 94612 820570413 501 (C) (3) 15000 GENERAL SUPPORT 5 3 Part I, Line 2: grantees are required to sign recipient agreements which determine the allowable use of grant funds and reporting requirements. X X X X X 1 1 X X X X X 0 1 0 C Duane Dauner PRESIDENT 845696 0 335890 0 60770 0 18550 0 22050 0 1282956 0 0 0 LOIS M SUDER EXEC VP/COO (THROUGH JULY 2015) 206335 0 0 0 2102 0 14314 0 15813 0 238564 0 0 0 Jennifer M Newman SENIOR VP/cfo 233017 0 40000 0 1158 0 24800 0 25359 0 324334 0 0 0 Anne McLeod Senior VP/ Health Policy 330824 0 50000 0 1242 0 33550 0 24907 0 440523 0 0 0 Anne N O'Rourke Senior VP/Federal RelationS 316092 0 50000 0 1842 0 33550 0 32247 0 433731 0 0 0 william emmerson senior vp/state relations 310605 0 60000 0 10459 0 33550 0 18641 0 433255 0 0 0 David Perrott Senior VP & Chief Medical officer 328024 0 50000 0 3564 0 33550 0 10151 0 425289 0 0 0 Dietmar Grellman Senior VP/External Affairs 277967 0 40000 0 1242 0 33550 0 26174 0 378933 0 0 0 Julie A Reppas svp, operations & human relations 226726 0 40000 0 742 0 24800 0 24118 0 316386 0 0 0 Terry Sherb Chief Information Officer 230805 0 12000 0 1925 0 17403 0 19666 0 281799 0 0 0 Constance M Delgado Chief Legislative Advocate 271305 0 50000 0 810 0 18550 0 9882 0 350547 0 0 0 Jacquelyn Garman vp legal counsel 239785 0 5000 0 3467 0 17495 0 18209 0 283956 0 0 0 DEBORAH ROGERS VP Clinical Performance 236421 0 6000 0 2186 0 17148 0 19577 0 281332 0 0 0 Alyssa Keefe VP/Federal Reg Affairs 217086 0 25369 0 423 0 17330 0 20920 0 281128 0 0 0 lois richardson VP Privacy & Legal/Ed 213852 0 5000 0 1725 0 15431 0 9753 0 245761 0 0 0 Part I, Line 4b THE ORGANIZATION MAINTAINS A NON-QUALIFIED SUPPLEMENTAL RETIREMENT PLAN. THIS PLAN IS INTENDED TO QUALIFY AS AN UNFUNDED PLAN OF DEFERRED COMPENSATION THAT IS MAINTAINED BY AN EMPLOYER PRIMARILY FOR THE PURPOSE OF PROVIDING DEFERRED COMPENSATION FOR THE SELECT GROUP OF MANAGEMENT OR HIGHLY COMPENSATED EMPLOYEES AS THOSE TERMS ARE DEFINED UNDER THE PROVISIONS OF THE EMPLOYEE RETIREMENT INCOME SECURITY ACT OF 1974, AS AMENDED (ERISA). FUNDING FOR THIS PLAN IS THROUGH ANNUAL EMPLOYER CONTRIBUTIONS AND IS LIMITED TO THE ANNUAL AMOUNT SET FORTH BY THE U.S. TREASURY DEPARTMENT *APPROXIMATELY 93% OF THE COMPENSATION OF THESE OFFICERS, KEY EMPLOYEES AND FIVE HIGHEST PAID EMPLOYEES WAS FOR SERVICES TO A RELATED ORGANIZATION AND WAS REIMBURSED BY THAT ORGANIZATION. Form 990, Part VI, Section A, line 6 VOTING MEMBERS OF THE CORPORATION SHALL BE THOSE HOSPITALS AND HEALTH SYSTEMS SERVING AS DUES PAYING MEMBERS OF THE CALIFORNIA HOSPITAL ASSOCIATION. Form 990, Part VI, Section A, line 7a ALL TRUSTEES OF THE CORPORATION, EXCEPT THE CHAIR, IMMEDIATE PAST CHAIR, AND THE PRESIDENT SHALL BE ELECTED BY THE MEMBERSHIP. Form 990, Part VI, Section B, line 11 EACH MEMBER OF THE CALIFORNIA ASSOCIATION OF HOSPITALS AND HEALTH SYSTEMS BOARD OF DIRECTORS WAS SENT A COPY OF THE DRAFT 990 BEFORE IT WAS FILED. IN ADDITION, THE AUDIT COMMITTEE REVIEWED AND APPROVED THE FORM BEFORE IT WAS FINALIZED OR FILED. 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 AN OUTSIDE COMPENSATION CONSULTING FIRM PROVIDED AN OPINION ON CEO COMPENSATION AND INDEPENDENT SALARY SURVEYS ARE USED TO BENCHMARK SALARIES OF CEO'S AND KEY EXECUTIVES. THIS INFORMATION IS REVIEWED BY THE COMPENSATION COMMITTEE, AND THEN APPROVED BY THE FULL BOARD OF DIRECTORS. Form 990, Part VI, Section C, line 19 GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICIES AND FINANCIAL STATEMENTS ARE NOT AVAILABLE TO THE PUBLIC. 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. CALIFORNIA HOSPITAL ASSOCIATION 1215 K STREET suite 800 SACRAMENTO CA 95814 680343712 LEGISLATIVE AND REGULATORY REPRESENTATION AND ADVOCACY CA 501(C)(6) N/A 0 CALIFORNIA HEALTH FOUNDATION AND TRUST 1215 K STREET SUITE 800 SACRAMENTO CA 95814 941498697 SUPPORT RESEARCH EDUCATION AND ACCESS IN FIELD OF HEALTHCARE CA 501(C)(3) 7 calif hospital association 0 CALIFORNIA HOSPITALS COMMITTEE ON ISSUES 1127 11TH STREET SUITE 300 SACRAMENTO CA 95814 680148902 BALLOT INITIATIVES CA 501(c)(6) CALIF ASSN OF HOSPITALS AND HEALTH SYSTEMS 1 CALIFORNIA HOSPITALS POLITICAL ACTION COMMITTEE 1215 K Street Ste 800 SACRAMENTO CA 95814 942723946 POLITICAL ACTION COMMITTEE CA 527 N/A 0 HEALTH PROPERTY ASSOCIATES 1215 K STREET SUITE 800 SACRAMENTO CA 95814 680177130 GROUND LEASE CA N/A EXCLUDED 381341 1480921 0 1 0.50000 CALIFORNIA HOSPITAL INVESTMENTS & PUBLICATIONS INC 1215 K STREET STE 800 SACRAMENTO CA 95814 680114819 INACTIVE CA C 2612 11893 1.00000 0 0 1 0 0 0 0 0 0 0 0 0 1 0 1 1 0 0 0 1 HEALTH PROPERTY ASSOCIATES S 342000 ACTUAL California Healthcare Committee on Issues B 1049996 Actual California Hospital Association L 26843515 Actual California Hospital Association Political Actions Committee O 108367 aCTUAL