2016-08-11T12:53:35-05:00 2015-09-30 560747981 DIXON HUGHES GOODMAN LLP 901 EAST CARY STREET SUITE 1000 RICHMOND VA 23219 990 2014-10-01 540701665 VIRGINIA HOSPITAL AND HEALTHCARE ASSOCIATION VIRG 8049651201 PO BOX 31394 RICHMOND VA 23294 SEAN CONNAUGHTON PRESIDENT/CEO 8049651201 2016-08-10 1 CHRISTOPHER T BENNETT CPA P01232201 8042827636 2014 2016-12-15 16:53:06Z SEAN CONNAUGHTON PO BOX 31394 RICHMOND VA 23294 18871353 0 X WWW.VHHA.COM X 1962 VA TO HELP ITS MEMBERS IMPROVE THE HEALTH STATUS OF THE COMMUNITIES THEY SERVE. 19 18 32 0 0 0 8772522 7190237 5831499 5166639 709544 676626 763569 1691177 16077134 14724679 133503 190146 0 0 3382022 4739669 0 0 0 13065351 10305106 16580876 15234921 -503742 -510242 17439228 17103622 2505203 3173929 14934025 13929693 X WORKING WITH OUR MEMBERS AND OTHER STAKEHOLDERS, THE ASSOCIATION WORKS TO TRANSFORM VIRGINIA'S HEALTH CARE SYSTEM TO ACHIEVE TOP TIER PERFORMANCE IN SAFETY, QUALITY, VALUE, SERVICE AND POPULATION HEALTH. THE ASSOCIATION'S LEADERSHIP IS FOCUSED ON PRINCIPLED, INNOVATIVE AND EFFECTIVE ADVOCACY, PROMOTING INITIATIVES THAT IMPROVE HEALTH CARE SAFETY, QUALITY, VALUE AND SERVICE; AND, ALIGNING FORCES AMONG HEALTH CARE AND BUSINESS ENTITIES TO ADVANCE HEALTH AND ECONOMIC OPPORTUNITY FOR ALL VIRGINIANS. 0 0 THE VIRGINIA HOSPITAL & HEALTHCARE ASSOCIATION PROMOTES THE COMMON HEALTH CARE INDUSTRY INTERESTS OF VIRGINIA'S HOSPITALS AND HEALTH SYSTEMS THROUGH PUBLIC POLICY ADVOCACY, EDUCATIONAL PROGRAMMING, RESEARCH, AND PROJECT DEVELOPMENT. THE VIRGINIA HOSPITAL & HEALTHCARE ASSOCIATION SERVES AS A KEY LIAISON WITH THE PUBLIC HEALTH SECTOR GOVERNMENT AGENCIES TO PLAN FOR RESPONSES TO EMERGING PUBLIC HEALTH CHALLENGES THROUGH ITS ADMINISTRATION OF THE HOSPITAL PREPAREDNESS PROGRAM THAT IS SUPPORTED WITH FEDERAL GRANT FUNDING. 0 1 0 1 0 0 0 0 0 1 0 0 0 0 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 0 0 1 43 0 1 32 1 0 0 0 0 0 0 0 0 X 19 18 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 0 1 1 0 X ELIZABETH MCNAMEE CFO 8042973549 4200 INNSLAKE DRIVE GLEN ALLEN VA 23060 JAMES B COLE BOARD CHAIR 1.00 X X 0 0 0 MARY N MANNIX BOARD CHAIR-ELECT 1.00 X X 0 0 0 ROBERT F CARREL SECRETARY TREASURER 1.00 X X 0 0 0 JOHN L FITZGERALD PAST CHAIR 1.00 X X 0 0 0 DAVID L BRASH DIRECTOR AT LARGE 1.00 X 0 0 0 JOHN F DUVAL DIRECTOR AT LARGE 1.00 X 0 0 0 STEVE C ARNER DIRECTOR AT LARGE 1.00 X 0 0 0 PETER M MULKEY DIRECTOR AT LARGE 1.00 X 0 0 0 WADE D BROUGHMAN DIRECTOR AT LARGE 1.00 X 0 0 0 MICHAEL V GENTRY DIRECTOR AT LARGE 1.00 X 0 0 0 MELISSA L ROBSON DIRECTOR 1.00 X 0 0 0 PAMELA M SUTTON-WALLACE DIRECTOR 1.00 X 0 0 0 JAMES D DAHLING DIRECTOR 1.00 X 0 0 0 MICHAEL P MCDERMOTT DIRECTOR 1.00 X 0 0 0 EMORY W TIBBS DIRECTOR 1.00 X 0 0 0 SEAN S MCMURRAY DIRECTOR 1.00 X 0 0 0 TONI R ARDABELL DIRECTOR 1.00 X 0 0 0 MARK H MERRILL DIRECTOR 1.00 X 0 0 0 SEAN T CONNAUGHTON PRESIDENT - NEW 40.00 X X 336706 0 14417 LAURENS SARTORIS PRESIDENT - PREVIOUS 40.00 X X 527532 0 307045 CHRISTOPHER S BAILEY EXECUTIVE VICE PRESIDENT 40.00 X 281668 0 86671 KATHERINE M WEBB SENIOR VICE PRESIDENT - PREVIOUS 40.00 X 279834 0 174729 BRENT RAWLINGS VP & GENERAL COUNSEL - NEW 40.00 X 197162 0 15095 ABRAHAM SEGRES VP OF QUALITY & PATIENT SAFETY 40.00 X 173683 0 29704 DAVID JENKINS VICE PRESIDENT - NEW 40.00 X 171451 0 25952 ELIZABETH LONG VICE PRESIDENT - PREVIOUS 40.00 X 211234 0 38599 SUSAN WARD VP & GENERAL COUNSEL - PREVIOUS 40.00 X 206986 0 39299 2386256 0 731511 13 0 1 0 MCGUIRE WOODS CONSULTING 901 E CARY STREET RICHMOND VA 23219 CONSULTING 448175 CAPITAL RESULTS 50 PEAR STREET RICHMOND VA 23223 CONSULTING 309756 J THOMAS RYAN MD 7 STEEPLECHASE ROAD FREDERICKSBURG VA 22405 CONSULTING 181036 3 7054088 136149 7190237 MEMBERSHIP DUES 900099 4791338 4791338 ANNUAL MEETING/CONFERENCES 900099 257482 257482 HEN CONTRACT REVENUE 900099 117819 117819 5166639 166359 166359 209517 209517 649965 578705 71260 71260 71260 4077736 500 3567969 0 509767 500 510267 510267 SERVICE FEES 518210 1231605 1231605 MANAGEMENT FEES 561000 90000 90000 EMERGENCY PREPAREDNESS SUMMIT 611430 62885 62885 25910 25910 1410400 14724679 6577039 0 957403 190146 860697 3035842 443069 174483 225578 24661 60855 836320 32093 865251 210810 136419 206739 117242 332913 119189 HRSA EXPENSES 7054088 DATA SERVICE EXPENSE 124563 HEN EXPENSES 117319 OTHER EXPENSES 51885 14759 15234921 11030 35087 2029060 2944192 1366954 1167669 226937 140519 5135217 1771502 2894043 3363715 10524245 9165710 386959 286730 17439228 17103622 1152745 1638768 1352458 1535161 2505203 3173929 X 14934025 13929693 14934025 13929693 17439228 17103622 -510242 -494090 0 X X 0 1 X 1 1 1 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 4791338 836320 39379 875699 808299 67400 661127 661127 3949910 1625638 2324272 524180 145864 378316 3363715 X PART X, LINE 2: VHHA IS A SECTION 501(C)(6). IT IS EXEMPT FROM INCOME TAXES UNDER THE INTERNAL REVENUE CODE AND THE TAX STATUTES OF THE COMMONWEALTH OF VIRGINIA: ACCORDINGLY, THE ACCOMPANYING CONSOLIDATED FINANCIAL STATEMENTS DO NOT REFLECT A PROVISION OF LIABILITY FOR FEDERAL AND STATE INCOME TAXES. VHHA HAS DETERMINED THAT IT DOES NOT HAVE ANY MATERIAL UNRECOGNIZED TAX BENEFITS OR OBLIGATIONS AS OF SEPTEMBER 30, 2015. VHHA IS SUBJECT TO TAX ON ANY UNRELATED BUSINESS INCOME THAT IT MAY GENERATE. VHHA REPORTED NO UNRELATED BUSINESS INCOME FOR THE YEAR ENDED SEPTEMBER 30, 2015. 1 AUGUSTA HEALTH 78 MEDICAL CENTER DRIVE FISHERSVILLE VA 22939 521301088 501(C)(3) 6894 WORKFORCE INITIATIVE TO ADDRESS HEALTHCARE JOB RECRUITMENT, RETENTION AND EDUCATION. MEMORIAL REGIONAL MEDICAL CENTER INC 8210 MEADOWBRIDGE ROAD MECHANICSVILLE VA 23116 541201346 501(C)(3) 10542 WORKFORCE INITIATIVE TO ADDRESS HEALTHCARE JOB RECRUITMENT, RETENTION AND EDUCATION. BON SECOURS HAMPTON ROADS HEALTH SYSTEM 7007 HARBOUR VIEW BLVD SUITE 108 SUFFOLK VA 23435 521538513 501(C)(3) 8530 WORKFORCE INITIATIVE TO ADDRESS HEALTHCARE JOB RECRUITMENT, RETENTION AND EDUCATION. FAQUIER MEDICAL CENTER LLC 170 W SHIRLEY DRIVE WARRENTON VA 20186 463107896 13550 WORKFORCE INITIATIVE TO ADDRESS HEALTHCARE JOB RECRUITMENT, RETENTION AND EDUCATION. LEWIS GALE MEDICAL CENTER - AFFILIATE OF HCA 1900 ELECTRIC ROAD SALEM VA 24153 752497104 5455 WORKFORCE INITIATIVE TO ADDRESS HEALTHCARE JOB RECRUITMENT, RETENTION AND EDUCATION. SENTARA RMH MEDICAL CENTER 2010 HEALTH CAMPUS DRIVE HARRISONBURG VA 22801 540506331 501(C)(3) 5435 WORKFORCE INITIATIVE TO ADDRESS HEALTHCARE JOB RECRUITMENT, RETENTION AND EDUCATION. VCU HEALTH SYSTEM PO BOX 980066 RICHMOND VA 23298 546001758 115 6277 WORKFORCE INITIATIVE TO ADDRESS HEALTHCARE JOB RECRUITMENT, RETENTION AND EDUCATION. VIRGINIA HOSPITAL CENTER ARLINGTON HEALTH SYSTEM 1701 NORTH GEORGE MASON DRIVE ARLINGTON VA 22205 540505989 501(C)(3) 13103 WORKFORCE INITIATIVE TO ADDRESS HEALTHCARE JOB RECRUITMENT, RETENTION AND EDUCATION. CENTRA SOUTHSIDE COMMUNITY HOSPITAL 800 OAK STREET FARMVILLE VA 23901 540555201 501(C)(3) 5619 WORKFORCE INITIATIVE TO ADDRESS HEALTHCARE JOB RECRUITMENT, RETENTION AND EDUCATION. 7 2 PART I, LINE 2: THE ASSOCIATION RECEIVES PERIODIC REPORTS FROM THE ORGANIZATIONS DESCRIBING USE OF FUNDS AND PROGRAM RESULTS. X X X X 0 1 0 SEAN T CONNAUGHTON PRESIDENT - NEW 336706 0 0 0 0 0 6531 0 7886 0 351123 0 0 0 LAURENS SARTORIS PRESIDENT - PREVIOUS 527532 0 0 0 0 0 288413 0 18632 0 834577 0 0 0 CHRISTOPHER S BAILEY EXECUTIVE VICE PRESIDENT 281668 0 0 0 0 0 71484 0 15187 0 368339 0 0 0 KATHERINE M WEBB SENIOR VICE PRESIDENT - PREVIOUS 279834 0 0 0 0 0 158515 0 16214 0 454563 0 0 0 BRENT RAWLINGS VP & GENERAL COUNSEL - NEW 197162 0 0 0 0 0 5896 0 9199 0 212257 0 0 0 ABRAHAM SEGRES VP OF QUALITY & PATIENT SAFETY 173683 0 0 0 0 0 19889 0 9815 0 203387 0 0 0 DAVID JENKINS VICE PRESIDENT - NEW 127690 0 43761 0 0 0 17290 0 8662 0 197403 0 0 0 ELIZABETH LONG VICE PRESIDENT - PREVIOUS 211234 0 0 0 0 0 23662 0 14937 0 249833 0 0 0 SUSAN WARD VP & GENERAL COUNSEL - PREVIOUS 206986 0 0 0 0 0 24029 0 15270 0 246285 0 0 0 PART I, LINE 3 THE ASSOCIATION CONTRACTS WITH A RELIABLE AND REPUTABLE CONSULTANT WHO REVIEWS APPROPRIATE COMPARATIVE DATA FOR SIMILARLY QUALIFIED PERSONS IN FUNCTIONALLY COMPARABLE POSITIONS AT SIMILARLY SITUATED ORGANIZATIONS. PART I, LINE 4B A CONTRIBUTION OF $46,000 WAS MADE TO A SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN ON BEHALF OF THE PRESIDENT/CEO, SEAN CONNAUGHTON IN JULY 2015. THE AMOUNT IS SPECIFIED IN HIS EMPLOYMENT CONTRACT AND IS SUBJECT TO A VESTING SCHEDULE. FORM 990, PART VI, SECTION A, LINE 6 THE CORPORATION SHALL HAVE TWO CLASSES OF MEMBERS WHICH SHALL BE KNOWN AS INSTITUTIONAL MEMBERS AND INDIVIDUAL MEMBERS. THERE SHALL BE THE FOLLOWING TYPES OF INSTITUTIONAL MEMBERS: (A) TYPE I SHALL INCLUDE HOSPITALS (GENERAL, NON-GOVERNMENTAL PSYCHIATRIC AND SPECIAL FACILITIES) WHICH PROVIDE INPATIENT CARE AND HEALTH DELIVERY SYSTEMS. THE BOARD OF DIRECTORS SHALL DETERMINE WHETHER PARTICULAR FACILITIES OR ORGANIZATIONS QUALIFY FOR MEMBERSHIP AS PROVIDED FOR IN THE BYLAWS OF THE CORPORATION. (B) TYPE II SHALL INCLUDE ALL OTHER HEALTH CARE ORGANIZATIONS INELIGIBLE FOR TYPE I MEMBERSHIP, INCLUDING WITHOUT LIMITATION FEDERAL AND STATE LONG-TERM CARE FACILITIES, DISPENSARIES, CLINICS AND SIMILAR ORGANIZATIONS FOR THE DIAGNOSIS AND TREATMENT OF THE SICK AND INJURED. (C) TYPE III SHALL INCLUDE ORGANIZATIONS INTERESTED IN THE PURPOSES OF THE CORPORATION BUT WHICH ARE NOT ELIGIBLE FOR INSTITUTIONAL MEMBERSHIP TYPES I OR II. THERE SHALL BE THE FOLLOWING TYPES OF INDIVIDUAL MEMBERS: (A) TYPE A SHALL INCLUDE MEMBERS OF GOVERNING BODIES AND ADMINISTRATIVE, PROFESSIONAL AND TECHNICAL PERSONNEL OF TYPE I INSTITUTIONAL MEMBERS. (B) TYPE B SHALL INCLUDE MEMBERS OF GOVERNING BODIES AND ADMINISTRATIVE, PROFESSIONAL AND TECHNICAL PERSONNEL OF TYPES II AND III INSTITUTIONAL MEMBERS. (C) TYPE C SHALL INCLUDE SUCH OTHER INDIVIDUALS WHO QUALIFY FOR MEMBERSHIP IN ACCORDANCE WITH REGULATIONS ADOPTED BY THE BOARD OF DIRECTORS FROM TIME TO TIME. FORM 990, PART VI, SECTION A, LINE 7A THE MEMBERS OF THE ASSOCIATION ELECT THE CHAIRMAN-ELECT AND THE SECRETARY-TREASURER ON AN ANNUAL BASIS. FORM 990, PART VI, SECTION A, LINE 7B TYPE I MEMBERS ARE ENTITLED TO A NUMBER OF VOTES ON ALL MATTERS SUBMITTED TO THE MEMBERSHIP BASED ON THE NET OPERATING REVENUE OF SUCH MEMBER. FORM 990, PART VI, SECTION B, LINE 11 THE AUDIT COMMITTEE AND MANAGEMENT WILL REVIEW THE 990 AND THEN FORWARD TO THE BOARD OF DIRECTORS PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C BOARD MEMBERS ARE REQUIRED TO DISCLOSE ALL INTERESTS ANNUALLY ON A WRITTEN FORM WHICH IS SIGNED AND DATED. IF A CONFLICT EXISTS, THE ISSUE WILL BE REVIEWED BY THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 15 THE ASSOCIATION CONTRACTS WITH A RELIABLE AND REPUTABLE CONSULTANT WHO REVIEWS APPROPRIATE COMPARATIVE DATA FOR SIMILARLY QUALIFIED PERSONS IN FUCTIONALITY COMPARABLE POSITIONS AT SIMILARLY SITUATED ORGANIZATIONS. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST FORM 990, PART XII, LINE 2C: THE PROCESS HAS NOT CHANGED FROM PRIOR YEARS. VIRGINIA HOSPITAL RESEARCH AND EDUCATION FOUNDATION PO BOX 31394 RICHMOND VA 23294 540801059 RESEARCH AND EDUCATION IN THE HEALTHCARE INDUSTRY VA 501(C)(3) LINE 9 VIRGINIA HOSPITAL AND HEALTHCARE ASSOCIATION 1 VIRGINIA BUSINESS COALITION ON HEALTH PO BOX 31394 RICHMOND VA 23294 541271014 EDUCATION IN THE HEALTHCARE INDUSTRY VA 501(C)(3) LINE 7 VIRGINIA HOSPITAL AND HEALTHCARE ASSOCIATION 1 VIRGINIA HOSPITAL ASSOCIATION POLITICAL ACTION COMMITTEE PO BOX 31394 RICHMOND VA 23294 541298898 POLITICAL ACTION COMMITTEE VA 527 VIRGINIA HOSPITAL AND HEALTHCARE ASSOCIATION 1 1 0 0 1 0 0 0 0 0 1 0 1 0 1 1 0 0 0 0 VIRGINIA BUSINESS COALITION ON HEALTH A 6000 VIRGINIA BUSINESS COALITION ON HEALTH D 60000 VIRGINIA BUSINESS COALITION ON HEALTH J 6000