2016-05-16T09:52:08-05:00 2015-06-30 381357951 PLANTE & MORAN PLLC 10 S RIVERSIDE PLAZA 9TH FLOOR CHICAGO IL 60606 990 2014-07-01 386091188 MHA HEALTH FOUNDATION D/B/A MHA CENTER FOR HEALTH RESOURCES MHAH 5173233443 2112 UNIVERSITY PARK DRIVE OKEMOS MI 48864 BRIAN PETERS PRESIDENT 5173233443 2016-05-13 1 LU ANN TRAPP P01506476 3122071040 2016-05-12 2014 2016-08-17 19:52:53Z MHA CENTER FOR HEALTH RESOURCES BRIAN PETERS 2112 UNIVERSITY PARK DRIVE OKEMOS MI 48864 3463529 0 X WWW.MHA.ORG X 1963 MI PERFORM THE CHARITABLE AND EDUCATIONAL FUNCTIONS OF THE MICHIGAN HEALTH & HOSPITAL ASSOCIATION. 12 10 29 28 39941 24752 385056 47500 3957333 3338963 14402 30475 31463 28233 4388254 3445171 0 0 0 0 1710149 2023160 0 0 0 3079490 3014964 4789639 5038124 -401385 -1592953 6649876 4447322 1347018 732739 5302858 3714583 X PERFORM CHARITABLE AND EDUCATIONAL FUNCTIONS OF THE MICHIGAN HEALTH & HOSPITAL ASSOCIATION. 0 0 4043595 2965673 KEYSTONE CENTER: ITS PURPOSE IS TO PROMOTE THE DELIVERY OF QUALITY HEALTHCARE IN MICHIGAN HOSPITALS BY SHARING BEST PRACTICES BETWEEN HOSPITALS AND DRAWING ON NATIONAL EXPERTS TO EDUCATE HOSPITALS ON QUALITY AND PATIENT SAFETY. 271171 64597 SEMINARS: THEIR PURPOSE IS TO EDUCATE AND INFORM HEALTH CARE INDUSTRY EMPLOYEES. 97145 194827 LEADERSHIP CONFERENCES: THEIR PURPOSE IS TO FOCUS ON TRANSPARENCY AND QUALITY, GIVING INDIVIDUALS THE OPPORTUNITY TO DIALOGUE WITH EXPERTS AND ADVOCATES IN THESE AREAS. THE CONFERENCE WILL ALSO DELVE INTO THE LEADERSHIP SKILLS NEEDED TO BUILD RELATIONSHIPS, ARTICULATE THE FUTURE DIRECTION OF HEALTHCARE AND UNITE EACH ORGANIZATION AROUND GOALS. 142178 113866 BIO-TERRORISM PROGRAM: ITS PURPOSE IS TO PREPARE MICHIGAN HOSPITALS TO TREAT MICHIGAN CITIZENS IN THE EVENT OF BIO-TERRORISM IN MICHIGAN. 142178 113866 4554089 1 1 0 0 0 0 0 0 0 0 1 1 0 0 1 1 0 1 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 1 1 1 0 1 30 0 1 29 1 1 1 0 0 0 0 1 1 0 0 0 0 X 12 10 0 0 0 0 1 1 0 1 1 0 0 0 1 1 1 1 0 0 0 0 MI X WILLIAM JACKSON CFO 5173233443 2112 UNIVERSITY PARK DRIVE OKEMOS MI 48864 THOMAS DEFAUW CHAIR 1.00 3.00 X X 0 5000 0 GERSON COOPER AT-LARGE 1.00 0.00 X 0 0 0 GARRY FAJA AT-LARGE 1.00 0.00 X 0 0 0 GERALD FITZGERALD AT-LARGE 1.00 0.00 X 0 0 0 GEORGIA FOJTASEK AT-LARGE 1.00 0.00 X 0 0 0 DAVID JAHN AT-LARGE 1.00 1.00 X 0 0 0 SPENCER MAIDLOW AT-LARGE 1.00 0.00 X 0 0 0 FRANK SARDONE AT-LARGE 1.00 0.00 X 0 0 0 DENNIS SWAN AT-LARGE 1.00 3.00 X 0 5000 0 DOUG STRONG AT-LARGE 1.00 0.00 X 0 0 0 HENRY VEENSTRA AT-LARGE 1.00 0.00 X 0 0 0 BRIAN PETERS CEO 1.00 39.00 X X 0 553292 114329 SPENCER JOHNSON PRESIDENT 1.00 39.00 X X 0 2510308 200295 GARY HENRIKSEN CFO 1.00 39.00 X 0 396657 59086 WILLIAM JACKSON CFO (BEGINNING 1/1/2015) 1.00 39.00 X 0 175627 57174 SAM WATSON EXECUTIVE DIRECTOR, KEYSTONE 39.00 1.00 X 256317 0 96703 ERIN STEWARD VICE PRESIDENT 40.00 0.00 X 110978 0 45098 STEVEN LEVY DIRECTOR OF OPERATIONS, KEYSTONE 40.00 0.00 X 100117 0 28067 467412 3645884 600752 3 0 1 0 ECRI INSTITUTE 5200 BUTLER PIKE PLYMOUTH MEETING PA 19462 PUBLICATIONS, INFO & CONSULTING SERVICES 337174 MHA SERVICE CORPORATION 2112 UNIVERSITY PARK DR OKEMOS MI 48864 COMPUTER PROGRAMMING & TECHNOLOGY 243517 GARY ROTH 82 SWALLOWTAIL LANE OKEMOS MI 48864 CONSULTING SERVICES 127500 MICHIGAN STATE UNIVERSITY B601 WEST FEE EAST LANSING MI 48864 BIOSTATISTICS & REPORTING 117962 THE UNIVERSITY OF MICHIGAN HEALTH SYSTEM 2800 PLYMOUTH ROAD ANN ARBOR MI 49109 STATISTICAL ANALYTICS 104590 5 47500 47500 SERVICE FEES 541900 2357647 2357647 OTHER PROGRAM REVENUE 900099 510160 510160 SEMINAR FEES 611600 428731 428731 ADMINISTRATIVE FEES 611600 42425 42425 3338963 30475 30475 6650 47500 18358 -11708 -11708 ADVERTISING INCOME 541800 39941 39941 39941 3445171 3338963 39941 18767 X 353386 247370 106016 1191211 1080489 110722 144149 130078 14071 238396 191352 47044 96018 86537 9481 23377 1391 21986 2010462 1881066 129396 104816 98481 6335 69852 69852 186309 159502 26807 379931 379931 3745 3745 12844 5411 7433 HONORARIA 112600 112600 PRINTING 71371 71026 345 DUES & SUBSCRIPTIONS 9357 9357 UNRELATED BUSINESS INCO 4051 4051 26249 25901 348 5038124 4554089 484035 0 1376808 1537775 3712712 799650 476632 61304 169338 164028 72043 63367 12421 8676 789130 1863110 112835 12779 6649876 4447322 273079 299908 715675 71671 358264 361160 1347018 732739 X 1843715 1805903 3459143 1908680 5302858 3714583 6649876 4447322 -1592953 4678 0 X 0 1 X 1 0 X X 1 MICHIGAN HEALTH & HOSPITAL ASSOCIATION (A 501(C)(6) ORGANIZATION) 381458751 9 1 5038124 0 1 5038124 0 1 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 PART IV, SECTION A, LINE 3B: MHA HEALTH FOUNDATION CONFIRMED THAT THE SUPPORTED ORGANIZATION, MICHIGAN HEALTH & HOSPITAL ASSOCIATION (MHHA), IS A 501(C)(6) TAX EXEMPT ORGANIZATION BY REVIEWING THEIR IRS DETERMINATION LETTER AND ALSO ANNUALLY COMPLETING A PRO FORMA SCHEDULE A, PART III TEST TO CONFIRM THAT MHHA SATISFIES THE PUBLIC SUPPORT TESTS UNDER SECTION 509(A)(2). PART IV, SECTION A, LINE 3C: THE ACTIVITIES OF MHA HEALTH FOUNDATION ARE PERFORMED IN FURTHERANCE OF THEIR EXEMPT PURPOSE WHICH IS TO PERFORM CHARITABLE AND EDUCATIONAL FUNCTIONS OF THE MICHIGAN HEALTH & HOSPITAL ASSOCIATION (MHHA). THESE ACTIVITIES ARE IN FURTHERANCE OF THEIR SUPPORTED ORGANIZATION MHHA'S EXEMPT PURPOSE OF PROMOTING THE INTEREST OF THE HEALTHCARE INDUSTRY FOR ITS MEMBERS, WHICH CONSIST OF HEALTHCARE PROVIDERS THROUGHOUT THE STATE OF MICHIGAN. MHA HEALTH FOUNDATION ENSURES THAT ALL SUPPORT PROVIDED TO MHHA IS USED EXCLUSIVELY FOR CHARITABLE PURPOSES BY PEFORMING THESE ACTIVITIES AND FUNCTIONS ON BEHALF OF THEIR OWN MISSION WHICH IN TURN FURTHERS MHHA'S MISSION, AS OPPOSED TO TRANSFERRING FUNDS TO THE SUPPORTED ORGANIZATION TO PERFORM THESE FUNCTIONS. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 72043 63367 8676 8676 STIFEL NICOLAUS INVESTMENT 1863110 F 1863110 DUE TO AFFILIATES 224526 ACCRUED COMPENSATION 67747 ACCRUED VACATION, BENEFITS, AND PENSION 68887 361160 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 TAXING AUTHORITIES. MANAGEMENT HAS ANALYZED THE TAX POSITIONS TAKEN BY THE ORGANIZATIONS AND HAS CONCLUDED THAT AS OF JUNE 30, 2015 AND 2014, THERE ARE NO UNCERTAIN POSITIONS TAKEN OR EXPECTED TO BE TAKEN THAT WOULD REQUIRE RECOGNITION OF A LIABILITY OR DISCLOSURE IN THE COMBINED FINANCIAL STATEMENTS. THE ORGANIZATIONS ARE SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS. MANAGEMENT BELIEVES IT IS NO LONGER SUBJECT TO INCOME TAX EXAMINATIONS FOR YEARS PRIOR TO 2012. LINKS 4 HEALTH GOLF 54150 47500 6650 2806 3303 12249 54150 47500 6650 2806 3303 12249 18358 -11708 0 1 0 0 0 0 0 0 0 BRIAN PETERS CEO 0 428292 0 110000 0 15000 0 86531 0 27798 0 667621 0 0 SPENCER JOHNSON PRESIDENT 0 645957 0 0 0 1864351 0 175182 0 25113 0 2710603 0 1832551 GARY HENRIKSEN CFO 0 268694 0 62489 0 65474 0 51458 0 7628 0 455743 0 59481 WILLIAM JACKSON CFO (BEGINNING 1/1/2015) 0 155627 0 20000 0 0 0 34764 0 22410 0 232801 0 0 SAM WATSON EXECUTIVE DIRECTOR, KEYSTONE 208145 0 35000 0 13172 0 68059 0 28644 0 353020 0 13172 0 ERIN STEWARD VICE PRESIDENT 100978 0 10000 0 0 0 20124 0 24974 0 156076 0 0 0 PART I, LINE 3 COMPENSATION IS BEING REPORTED FROM A RELATED ORGANIZATION, MICHIGAN HEALTH & HOSPITAL ASSOCIATION. MICHIGAN HEALTH & HOSPITAL ASSOCATION USED THE FOLLOWING METHODS TO ESTABLISH COMPENSATION OF THE ORGANIZATION'S CEO/EXECUTIVE DIRECTOR. - COMPENSATION COMMITTEE - INDEPENDENT COMPENSATION CONSULTANT - COMPENSATION SURVEY OR STUDY - APPROVAL BY THE BOARD OR COMPENSATION COMMITTEE PART I, LINE 4B THE FOLLOWING INDIVIDUALS PARTICIPATED IN A SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN: - SPENCER JOHNSON - BRIAN PETERS - GARY HENRIKSEN - SAM WATSON THE FOLLOWING INDIVIDUALS RECEIVED A PAYMENT FROM THE SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN IN THE CURRENT YEAR: - SPENCER JOHNSON - $1,832,551 - GARY HENRIKSEN - $59,481 - SAM WATSON - $13,172 THE PRESIDENT'S 2014 W-2 INCLUDES $1,832,551 OF PREVIOUSLY ACCRUED RETIREMENT BENEFITS. THESE RETIREMENT BENEFITS WERE APPROVED BY THE BOARD, ACCRUED OVER 17 YEARS, AND REPORTED AS DEFERRED COMPENSATION IN THE PRIOR 990S. FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION'S SOLE MEMBER IS MICHIGAN HEALTH & HOSPITAL ASSOCIATION (MHA). FORM 990, PART VI, SECTION A, LINE 7A GOVERNING MEMBERS ARE ELECTED BY THE MHA BOARD (FOUNDATION'S ONLY MEMBER). FORM 990, PART VI, SECTION B, LINE 11 FORM 990 IS PREPARED BY AN INDEPENDENT ACCOUNTING/AUDIT FIRM, AND REVIEWED BY THE CONTROLLER, CFO, AND PRESIDENT PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C REQUIRE BOARD MEMBERS TO SIGN CONFLICT OF INTEREST STATEMENTS AND VERBALLY REMIND THEM OF THAT PERIODICALLY DURING THE YEAR. THE INDIVIDUAL BOARD MEMBER IS EXPECTED TO RAISE THE ISSUE THAT HE OR SHE MAY HAVE A CONFLICT OF INTEREST AND DESCRIBE THAT CONFLICT. THE BOARD THEN DETERMINES IN EXECUTIVE SESSION WHETHER THAT PERSON HAS A CONFLICT OF INTEREST THAT WOULD PRECLUDE THAT PERSON FROM PARTICIPATING IN THE DISCUSSION AND VOTING ON THE MATTER. FORM 990, PART VI, SECTION B, LINE 15 THE ORGANIZATION IS REPORTING COMPENSATION FROM A RELATED ORGANIZATION, MICHIGAN HEALTH & HOSPITAL ASSOCIATION. MICHIGAN HEALTH & HOSPITAL ASSOCIATION'S INDEPENDENT COMPENSATION COMMITTEE RECEIVES COMPARABILITY DATA ANNUALLY AND DOCUMENTS DECISION IN WRITTEN FORM. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART IX, LINE 11G PURCHASED SERVICES: PROGRAM SERVICE EXPENSES 1,768,058. MANAGEMENT AND GENERAL EXPENSES 121,622. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 1,889,680. MANAGEMENT CONSULTING: PROGRAM SERVICE EXPENSES 113,008. MANAGEMENT AND GENERAL EXPENSES 7,774. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 120,782. MICHIGAN HEALTH & HOSPITAL ASSOCIATION 2112 UNIVERSITY PARK DRIVE OKEMOS MI 48864 381458751 PROMOTE HEALTH CARE MI 501(C)(6) N/A 0 MHA KEYSTONE CENTER 2112 UNIVERSITY PARK DRIVE OKEMOS MI 48864 462128815 HOSPITAL PROCESSES IMPROVEMENTS MI 501(C)(3) LINE 9 MHA HEALTH FOUNDATION 1 MHA SERVICE CORPORATION 2112 UNIVERSITY PARK DRIVE OKEMOS MI 48864 382259766 SERVICE TO HOSPITALS MI N/A C 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 1 0 0 0 0 MICHIGAN HEALTH & HOSPITAL ASSOCIATION K 69852 BOOKS MAINTAINED AT FMV MHA KEYSTONE CENTER L 42451 BOOKS MAINTAINED AT FMV MHA SERVICE CORPORATION L 6500 BOOKS MAINTAINED AT FMV MICHIGAN HEALTH & HOSPITAL ASSOCIATION L 81963 BOOKS MAINTAINED AT FMV MHA SERVICE CORPORATION M 232356 BOOKS MAINTAINED AT FMV MICHIGAN HEALTH & HOSPITAL ASSOCIATION M 221856 BOOKS MAINTAINED AT FMV MICHIGAN HEALTH & HOSPITAL ASSOCIATION O 120783 COST MHA KEYSTONE CENTER O 583325 COST