2016-05-16T12:53:06-05:00 2015-06-30 420714325 RSM US LLP 1 S WACKER DRIVE STE 800 CHICAGO IL 60606 990 2014-07-01 363906745 Healthcare Information and Management Systems Society HEAL 3126644467 33 West Monroe Street No 1700 Chicago IL 606035616 H Stephen Lieber President & CEO 3126644467 2016-05-13 1 Wayne Harder P00294296 3126343400 2014 2016-08-17 19:52:53Z HiMSS H Stephen Lieber 33 West Monroe Street No 1700 Chicago IL 606035616 96849989 0 X www.himss.org X 1993 IL Better health through information technology. 14 14 393 24000 11057522 -2842252 0 0 72000792 78201039 3327163 1269299 6436445 8305153 81764400 87775491 280220 85000 0 0 35271230 38222945 0 0 0 48776738 48520592 84328188 86828537 -2563788 946954 78274232 78621791 44585007 50533442 33689225 28088349 X Globally lead endeavors optimizing health engagements and care outcomes through information technology. 0 0 HIMSS is a cause-based, not-for-profit organization focused on better health through information technology (IT). HIMSS North America is a US/Canadian association for health IT policy, communities and professional development. In fiscal year 2015 (July 1, 2014 to June 30, 2015) the organization experienced a very positive year, both financially and qualitatively. For example, the strategic business unit successfully completed 100% of its annual tactics, supported membership of more than 60,000, attracted hundreds of clinical professionals to regionally-based education across the nation, maintained relationships with key decision makers of government agencies, including the Centers of Medicare and Medicaid Services (CMS), Food & Drug Administration (FDA), within the White House and provided testimony on several occasions. HIMSS Analytics continued its rollout of the Continuity of Care Maturity Model to augment its Acute Care and Ambulatory Electronic Medical Record Adoption Models (EMRAMs). HIMSS Analytics continues its international outreach by establishing relationships with key hospitals and officials in Latin America. Presentation in all of our international settings by the HIMSS Analytics team pertaining to the quality, safety and efficiency improvements that have been achieved by Stage 7 organizations (the highest level on the EMRAM) continue to set the stage for the value of health IT investments. As ranked by the EMRAM scale, HIMSS Analytics can now report over 700 Stage 6 hospitals and over 150 Stage 7 hospitals, in the United States, as of the end of the fiscal year (June 30, 2015). HiMSS International leads global efforts to optimize health engagements and care outcomes using information technology. Visit www.himss.eu, www.himssasiapac.org and www.himssme.org. HiMSS International is a part of HiMSS, a cause-based global enterprise that produces health IT thought leadership, education, events, market research and media services around the world. HiMSS, headquartered in Chicago, serves the global health IT community with additional offices in the United States, Europe, and Asia. 0 0 0 1 0 0 0 0 0 1 1 0 1 1 1 0 1 0 1 1 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 1 1 1 1 0 1 X 203 0 1 393 1 1 1 1 GM SN UK AS 0 0 0 0 X 14 14 0 0 0 0 1 1 1 1 1 0 1 1 1 1 1 1 1 1 1 1 0 X Nikki Brown 3129159569 33 West Monroe Street Suite 1700 Chicago IL 606035616 Paul Kleeberg MD Chair 1.00 1.00 X X 2800 0 0 Pete Shelkin Vice Chair 1.00 1.00 X X 1800 0 0 Dana Alexander RN Director/Chair Elect 0.50 0.50 X 1800 0 0 Fred D Rachman MD Director/Vice Chair Elect 0.50 0.50 X 1479 0 0 Beverly Bell RN Director 0.50 0.50 X 2999 0 0 Diane M Carr Director 0.50 0.50 X 1499 0 0 Patricia L Hale MD Director 0.50 0.50 X 0 0 0 Elizabeth Casey Halley RN Director 0.50 0.50 X 0 0 0 Denise Hines Director 0.50 0.50 X 2300 0 0 Brian R Jacobs MD Director 0.50 0.50 X 1200 0 0 John Kansky Director 0.50 0.50 X 1600 0 0 Ken Ong MD Director 0.50 0.50 X 4527 0 0 Rick Schooler Director 0.50 0.50 X 0 0 0 Michael H Zaroukian MD Director 0.50 0.50 X 3402 0 0 H Stephen Lieber President/CEO 37.50 2.00 X 909529 0 182372 Dennis James CFO 37.50 2.00 X 242142 0 32704 Carla Smith Executive Vice President 37.50 0.00 X 530837 0 103528 R Norris Orms Executive Vice President 37.50 0.00 X 470647 0 115742 John Hoyt Executive Vice President 37.50 0.00 X 448125 0 46540 Jeremy Bonifini Executive Vice President 37.50 0.00 X 412030 0 59806 John Whelan Executive Vice President 37.50 0.00 X 307471 0 4933 Blaine Newton Senior Vice President 37.50 0.00 X 257962 0 27445 Alisa Ray Senior Director 37.50 0.00 X 434556 0 34059 Danielle Hartley Vice President 37.50 0.00 X 261029 0 28700 Charles Parker Vice President 37.50 0.00 X 233143 0 7956 John Daniels Vice President 37.50 0.00 X 224615 0 36501 4757492 0 680286 79 0 1 0 Freeman PO Box 660613 Dallas TX 75266 Convention Mgmt Svcs 1449293 Event Transportation Systems PO Box E Fairfax VA 22031 Transportation Svcs 831821 Audio Visual Mgmt Group 3310 Matrix Drive Ste 200 Richardson TX 75082 Audio Visual Solutions 551141 Results Direct 5210 E Williams Circle Ste 640 Tucson AZ 85711 Web and Mobile Solutions 415502 Inxpo Inc 770 N Halsted Ste 6S Chicago IL 60642 Video Comm and Digital Bdcstg 404299 65 Annual Conference 611430 32424467 32424467 Publishing 511190 16682327 11961587 4720740 Membership Dues 900004 11595936 11595936 Global Conferences 611430 5755477 5755477 Educational Programs 611430 2938841 2938841 8803991 2841199 5962792 78201039 271266 271266 1500166 1500166 10072531 9074498 998033 998033 998033 Corporate Sponsorship 541800 6792419 6430997 361422 HIMSS MEDIA LLC 511120 12568 12568 6804987 87775491 73948504 11057522 2769465 85000 3971917 27790282 1924778 2562425 1973543 274091 540794 149938 7636875 4405828 619423 3041497 586629 2428580 4284975 14691439 211158 6812464 438407 Membership Dues 169452 Education and Training 152426 Recruitment 117846 1958770 86828537 7402606 4934481 8372042 9040361 5382671 6836906 117557 128035 1212878 1964247 21017509 13798817 8579728 7218692 11857957 8529452 13770926 7537473 0 2616352 18410183 15266167 3167684 14549625 78274232 78621791 10227100 12323155 19239262 20186617 0 6026235 15118645 11997435 44585007 50533442 X 33689225 28088349 33689225 28088349 78274232 78621791 X 946954 -1470146 -5077684 X 0 1 X 1 0 0 0 0 10286599 245824 245824 218076 27748 5870676 2425339 3445337 12130397 8875557 3254840 3016436 2497921 518515 7218692 MedTech Pub. Co. LLC 7537473 C 7537473 Amounts due from related entities 11616804 Investment under deferred compensation 2437293 Miscellaneous other assets 277647 Security deposits 217881 14549625 Amounts due to related entities 11767448 Other Liabilities 229987 11997435 X Part X, Line 2: The accounting standard on accounting for uncertainty in income taxes addresses the determination of whether tax benefits claimed or expected to be claimed on a tax return should be recorded in the consolidated financial statements. Under this guidance, HiMSS may recognize the tax benefit from an uncertain tax position only if it is more likely than not that the tax position will be sustained on examination by taxing authorities, based on the technical merits of the position. Examples of tax positions include the tax-exempt status of HiMSS, and various positions related to the potential sources of unrelated business taxable income (UBTI). The tax benefits recognized in the financial statements from such a position are measured based on the largest benefit that has a greater than 50 percent likelihood of being realized upon ultimate settlement. There were no unrecognized tax benefits identified or recorded as liabilities during the reporting periods presented herein. HiMSS files a Form 990 in the U.S. federal jurisdiction and the State of Illinois. These returns are generally no longer subject to examination by the Internal Revenue Service for tax years before 2012. Europe 1 10 Program Services Educational Conferences 7498089 Europe 1 13 Program Services Data Analytics and Consulting 1581212 East Asia and the Pacific 1 6 Program Services Educational Services 1951293 East Asia and the Pacific 0 1 Program Services Data Anaylytics and Consulting 152609 Middle East and North Africa 0 0 Program Services Educational Services 1400584 South America 0 0 Program Services Educational Services 284223 3 30 0 0 3 30 12868010 0 12868010 0 0 1 0 0 1 1 HiMSS Foundation 33 West Monroe Street Ste 1700 Chicago IL 60603 364008359 501(c)(3) 85000 General Support 1 0 Part I, Line 2: The organization made contributions to a related 501(c)(3) entity 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, and HiMSS has control over the related entity, HiMSS does not require the organization to substantiate their expenditures related to these contributions. X 1 1 X X X X 1 1 0 H Stephen Lieber President/CEO 794625 0 103125 0 11779 0 158234 0 24138 0 1091901 0 0 0 Dennis James CFO 200434 0 8400 0 33308 0 21915 0 10789 0 274846 0 33308 0 Carla Smith Executive Vice President 473713 0 56700 0 424 0 103290 0 238 0 634365 0 0 0 R Norris Orms Executive Vice President 421255 0 49392 0 0 0 94906 0 20836 0 586389 0 0 0 John Hoyt Executive Vice President 305726 0 14500 0 127899 0 46540 0 0 0 494665 0 113585 0 Jeremy Bonifini Executive Vice President 307032 0 10440 0 94558 0 52790 0 7016 0 471836 0 85602 0 John Whelan Executive Vice President 260404 0 47067 0 0 0 4933 0 0 0 312404 0 0 0 Blaine Newton Senior Vice President 235212 0 22750 0 0 0 27445 0 0 0 285407 0 0 0 Alisa Ray Senior Director 369951 0 64605 0 0 0 27690 0 6369 0 468615 0 0 0 Danielle Hartley Vice President 170279 0 90750 0 0 0 27690 0 1010 0 289729 0 0 0 Charles Parker Vice President 221143 0 12000 0 0 0 6839 0 1117 0 241099 0 0 0 John Daniels Vice President 217098 0 7517 0 0 0 31356 0 5145 0 261116 0 0 0 Part I, Line 1a HiMSS pays disability insurance to the individuals listed below where reimbursements are paid as gross-up amounts. These amounts are reported as taxable payments to the employees on their Form W-2 or 1099 in the amounts per their contracts with HiMSS: - H. Stephen Lieber, President/CEO - John P Hoyt, EVP - Jeremy Bonifini, EVP Part I, Lines 4a-b Line 4a: Alisa Ray received a severance payment in December 2014 in the amount of $155,571. Line 4b: The following individuals accrued benefits under a supplemental nonqualified retirement plan: - H Stephen Lieber, 457(f) Deferred Comp Plan, $142,634 - Carla Smith, 457(f) Deferred Comp Plan, $75,600 - R. Norris Orms, 457(f) Deferred Comp Plan, $67,216 - John Hoyt, 457(f) Deferred Comp Plan, $18,850 - Jeremy Bonfini, 457(f) Deferred Comp Plan, $25,100 - Dennis James, 457(f) Deferred Comp Plan, $8,800 Form 990, Part VI, Section A, line 6 More than 60,000 individual members, of which three-fourths work in healthcare provider, governmental and not-for-profit organizations. HiMSS also includes over 700 corporate members and approximately 400 not-for-profit organizations that share our mission of transforming healthcare through the effective use of information technology and management systems. Members elect Board of Directors and vote on any Bylaw changes, but do not receive any share of the organization's profit. Form 990, Part VI, Section A, line 7a Regular members, life members, members emeritus and organizational members have the right to vote to appoint a member of the organization's governing body. Eligible members receive a ballot from the President/CEO listing all candidates in random order. After the balloting period is closed, tabulation of the votes is conducted by independent persons who are neither members nor employees of the organization. Form 990, Part VI, Section A, line 7b Members vote on any Bylaw changes proposed by the board of directors. Form 990, Part VI, Section B, line 11 A copy of Form 990 is provided electronically to each voting member of the organization's governing body before it is filed. Voting members of the governing body then communicate and resolve questions with the Chief Financial Officer regarding the Form 990 prior to its filing. Form 990, Part VI, Section B, line 12c Board members and key employees are annually required to complete a conflict of interest disclosure statement. The President/CEO reviews each statement of disclosure for any set of facts or circumstances that may reflect an actual, potential or apparent conflict of interest. The President/CEO may request the assistance of legal counsel to identify potential conflicts. If the President/CEO identifies an actual, potential or apparent conflict of interest with respect to an officer, director, nominee for director, nominee for an elected position and/or nominee for appointment to the board, he/she must pursue resolution of such conflict of interest or challenge in accordance with Article 10, Section 10.3 of the HiMSS Bylaws. For the organization's employees the President/CEO may take one of the following actions to resolve such conflict or challenge: (1) waive the conflict of interest as unlikely to affect disclosing party's ability to act in the best interests of the organization, (2) determine the disclosing party should be recused from all deliberation and decision-making related to the particular transaction or relationship that gives rise to the conflict of interest [this course of action should particularly apply when the transaction or relationship is one which presents a conflict only with respect to one or two discrete programs or activities], (3) recommend the disclosing party resign from his or her employment [this course of action should apply when the conflict is so pervasive the disclosing party would seldom, if ever, be able to act solely in the best interest of the organization]. Form 990, Part VI, Section B, line 15 The compensation committee, which consists of certain members of the organization's governing body as appointed by that governing body, meet to review and approve compensation levels for the President/CEO and other top management executives. The compensation committee employs the services of an independent consulting firm to assist in determining compensation levels for the executive management team. The independent consulting firm utilizes data from comparable organizations in its review. All compensation decisions are documented. Form 990, Part VI, Section C, line 19 The organization's Articles of Incorporation and Bylaws are available upon request for the same period of disclosure as set forth in IRC Section 6104(d). Form 990, Part XI, line 9: Loss on impairment of CapSite LLC goodwill -2,018,597. Other net asset adjustments -1,898,580. Loss on impairment of CapSite LLC intangible assets -1,137,333. Exchange loss -23,174. HiMSS Analytics LLC 33 W Monroe Street Ste 1700 Chicago IL 60603 363906745 Healthcare IT Data & Analytics DE 10109237 2000000 HiMSS MedTech Publishing Company LLC 2 Monument Square Suite 400 Portland ME 04101 571148916 B2B Healthcare/IT Media ME 13032961 11808657 HiMSS Personal Connected Health Alliance LLC 33 W Monroe Street Ste 1700 Chicago IL 60603 364781100 Consumer Health Technology IL 4545169 950180 HiMSS HiMSS Europe GmbH Lennestrasse 9 Berlin GM D-10785 980669428 Healthcare IT and Data Resources GM 2377846 2136705 HiMSS HiMSS Foundation 33 West Monroe Street Ste 1700 Chicago IL 60603 364008359 Program Support IL 501(c)(3) Line 7 HiMSS 1 CapSite LLC 1193 South Brownell Road Williston VT 05495 800640423 Technology and Consulting VT HiMSS C 675607 601419 1.00000 1 So2Say Communications Ltd 2 Whitehall Quay Leeds UK LS1 4HG Heatlhcare Media Products/Services UK HiMSS C 258036 1969791 1.00000 1 Citadel Events Ltd 13-15 Albert Street Harrogate UK HG1 1JX Healthcare IT Events UK HiMSS C 1621217 86864 1.00000 1 1 1 0 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 HiMSS Foundation B 85000 FMV