2016-04-30T07:58:31-05:00 2015-06-30 521446779 JOHNSON LAMBERT LLP 700 SPRING FOREST RD STE 115 RALEIGH NC 27609 990 2014-07-01 237148218 ASSOCIATION FOR HEALTHCARE PHILANTHROPY ASSO 7035326243 313 PARK AVENUE NO 400 FALLS CHURCH VA 22046 STEVEN W CHURCHILL PRESIDENT & CEO 7035326243 2016-04-21 1 JOHN HUSKINS P01081531 9197196400 2016-04-30 2014 2016-08-17 19:52:53Z STEVEN W CHURCHILL 313 PARK AVENUE NO 400 FALLS CHURCH VA 22046 3950335 0 X WWW.AHP.ORG X 1970 KS TO PROVIDE A SOURCE OF EDUCATION, NETWORKING, INFORMATION, AND RESEARCH OPPORTUNITIES IN HEALTH CARE PHILANTHROPY. 7 7 14 215 82856 23928 0 0 3870556 3845042 318738 77715 51639 8969 4240933 3931726 10640 1000 0 0 1865067 1783111 0 0 0 1982439 1892026 3858146 3676137 382787 255589 5971584 5099836 3494859 2398121 2476725 2701715 X AHP IS AN INTERNATIONAL ASSOCIATION DEDICATED TO THE ADVANCEMENT OF HEALTHCARE INSTITUTIONS AND ORGANIZATIONS THROUGH PHILANTHROPY. IT DOES THIS BY: ENHANCING THE EFFECTIVE PERFORMANCE AND PROFESSIONALISM OF ITS MEMBERS; PROMOTING THE IMPORTANCE OF PHILANTHROPY, VOLUNTEERISM, AND THE ROLE OF NOT-FOR-PROFIT HEALTHCARE INSTITUTIONS AND ORGANIZATIONS; PROVIDING COMPREHENSIVE EDUCATION AND ACCREDITATION PROGRAMS OF RECOGNIZED VALUE; STRENGTHENING THE ABILITY OF HEALTHCARE INSTITUTIONS AND ORGANIZATIONS TO ATTRACT RESOURCES THROUGH PROFESSIONAL DEVELOPMENT EFFORTS; FOSTERING ADHERENCE TO ESTABLISHED PROFESSIONAL STANDARDS, ETHICAL CONDUCT, AND A COMMITMENT TO SERVICE; FACILITATING AND PROMOTING THE SHARING OF EXPERTISE AMONG COLLEAGUES IN A SPIRIT OF COOPERATION AND MUTUAL RESPECT; ENCOURAGING THE ESTABLISHMENT OF COMPREHENSIVE DEVELOPMENT PROGRAMS IN HEALTHCARE INSTITUTIONS AND ORGANIZATIONS; STRENGTHENING THE ASSOCIATION'S POSITION AS THE PRIMARY AUTHORITY ON HEALTHCARE PHILANTHROPY. 0 0 EDUCATION/MEETINGS. AHP HOSTS IN-PERSON AND VIRTUAL MEETINGS TO PROVIDE AN OPPORTUNITY FOR HEALTH CARE PHILANTHROPY PROFESSIONALS TO ATTEND FOCUSED LEARNING ON PROGRAMS THAT WILL ENHANCE THEIR CURRENT DEVELOPMENT PROGRAM. SESSIONS INCLUDE COURSES ON FUND RAISING, MARKETING, PLANNING AND COMMUNICATIONS. MARKETING & COMMUNICATIONS. AHP PUBLISHES, AMONG OTHERS: A WEEKLY NEWS BRIEF, AN ASSOCIATION NEWSLETTER, A JOURNAL, WHITE PAPERS, INDUSTRY DATA, COMPENSATION REPORTS, TRENDS AND BENCHMARKS. THE AHP WEBSITE (WWW.AHP.ORG) PROVIDES THE LATEST INFORMATION ON INDUSTRY BEST PRACTICES, EDUCATIONAL EVENTS, PUBLICATIONS, CERTIFICATION PROGRAMS, A RESOURCE CENTER, ONLINE COMMUNITIES, GOVERNMENT RELATIONS ACTIVITIES, MEMBER BENEFITS AND SERVICES. MEMBERSHIP. AHP MEMBERS INCLUDE 5,000 PROFESSIONALS IN NORTH AMERICA WHO RAISE MONEY FOR HEALTH CARE THROUGH PHILANTHROPY. AHP IS THE SOURCE FOR STANDARDS, KNOWLEDGE AND LEADERSHIP FOR THE SEASONED PROFESSIONAL TO THOSE JUST ENTERING THE FIELD AND FOR THOSE PROVIDING SUPPORT TO THE HEALTH CARE PHILANTHROPY INDUSTRY. REGIONS & GOVERNMENT AFFAIRS, RESOURCE CENTER 0 0 0 1 0 0 0 0 0 1 0 0 0 1 1 0 1 0 0 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 31 0 1 14 1 1 1 1 CA 0 0 0 0 X 7 7 0 0 0 0 1 1 0 1 1 0 0 0 1 1 1 0 0 1 0 0 X NORMAN FLORES 7035326243 313 PARK AVENUE STE 400 FALLS CHURCH VA 22046 DAVID L FLOOD CHAIR 4.00 4.00 X X 0 0 0 WILLIAM S LITTLEJOHN CHAIR (TO OCT '14) 4.00 X X 0 0 0 JORY PRITCHARD-KERR VICE CHAIR 4.00 4.00 X X 0 0 0 RANDY A VARJU SECRETARY/TREASURER 4.00 4.00 X X 0 0 0 JULIE E COX DIRECTOR (TO OCT '14) 4.00 X 0 0 0 SHARON JONES DIRECTOR (FROM OCT '14) 4.00 X 0 0 0 MARK LARKIN DIRECTOR 4.00 X 0 0 0 BRIDGET MURPHY DIRECTOR (FROM OCT '14) 4.00 X 0 0 0 PAMELA PULEO DIRECTOR (FROM OCT '14) 4.00 X 0 0 0 STEVEN W CHURCHILL CEO, PRESIDENT (FROM JUL '14) 37.00 3.00 X 177577 0 25902 WILLIAM C MCGINLY CEO, PRESIDENT (TO OCT '14) 37.00 3.00 X 1089843 0 158409 LYNN L MURPHY CHIEF FINANCIAL OFFICER 40.00 X 115247 0 28264 MONIKA SCHULZ CHIEF OPERATING OFFICER (TO JUN '15) 22.50 7.50 X 142599 0 39514 KATHY RENZETTI CHIEF STRATEGIC OFFICER (TO JUN '15) 30.00 X 136448 0 39677 1661714 0 291766 5 0 1 0 MARRIOTT BUSINESS SERVICES 1965 HAWKS LNDG LOUISVILLE TN 37777 ANNUAL CONFERENCE 313233 1 MEMBER DUES 900099 1859456 1859456 EDUCATIONAL CONFERENCE 900099 1676294 1534843 141451 PUBLICATIONS 541800 309292 226436 82856 3845042 83606 83606 1930 1930 10800 12718 -1918 -1918 -1918 5891 -5891 -5891 -5891 MISCELLANEOUS 900099 8957 8957 8957 3931726 3620735 82856 228135 1000 684457 901411 4809 92484 99950 8184 28905 16860 275052 6238 233538 171832 75024 150589 723863 18198 87212 21788 BAD DEBT 44552 EXCHANGE RATE VARIANCE 28749 DUES & SUBSCRIPTIONS 12055 EDUCATION & STAFF DEVEL 6127 -16740 3676137 250 250 1813916 2407102 56726 14445 139873 160432 1283580 906812 450286 376768 2072474 2123285 1438059 17554 5971584 5099836 197961 220060 1740987 2056656 121826 103001 1434085 18404 3494859 2398121 X 2476725 2701715 2476725 2701715 5971584 5099836 255589 -30599 0 X 0 1 X 1 0 0 0 1 1859456 -140459 -140459 37189 -177648 122171 122171 690372 514167 176205 471037 392645 78392 376768 DEFERRED COMPENSATION PLAN 17554 SECURITY DEPOSIT 850 18404 X PART X, LINE 2: MANAGEMENT HAS CONCLUDED THAT BOTH AHP AND THE FOUNDATION HAVE PROPERLY MAINTAINED THEIR EXEMPT STATUS AND HAVE NO UNCERTAIN TAX POSITIONS. NORTH AMERICA 0 0 PROGRAM SERVICE CANADIAN EDUCATIONAL CONFERENCE 63000 0 0 0 0 0 0 63000 0 63000 0 0 0 0 0 0 X 1 1 X X X X X X 0 1 0 STEVEN W CHURCHILL CEO, PRESIDENT (FROM JUL '14) 137370 0 40000 0 207 0 21993 0 3909 0 203479 0 0 0 WILLIAM C MCGINLY CEO, PRESIDENT (TO OCT '14) 996018 0 57180 0 36645 0 150318 0 8091 0 1248252 0 683727 0 MONIKA SCHULZ CHIEF OPERATING OFFICER (TO JUN '15) 134228 0 8101 0 270 0 29231 0 10283 0 182113 0 0 0 KATHY RENZETTI CHIEF STRATEGIC OFFICER (TO JUN '15) 128167 0 8101 0 180 0 31042 0 8635 0 176125 0 0 0 PART I, LINE 1A THE CEO RECEIVES COUNTRY CLUB DUES AS AN EMPLOYEE BENEFIT, WHICH IS INCLUDED AS TAXABLE COMPENSATION. PART I, LINE 4B WILLIAM MCGINLY 457(F) DISTRIBUTION $683,727 FORM 990, PART VI, SECTION A, LINE 6 INDIVIDUAL AND INSTITUTIONAL MEMBERS HAVE VOTING RIGHTS. FORM 990, PART VI, SECTION A, LINE 7A THE VOTING MEMBERS OF THE ASSOCIATION OF HEALTHCARE PHILANTHROPY ELECT THE MEMBERS OF THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 11 THE CEO AND THE DIRECTOR OF FINANCE REVIEW DRAFTS AND FINAL COPIES OF THE FORM 990 BEFORE FILING. FORM 990, PART VI, SECTION B, LINE 12C EACH YEAR ALL MEMBERS OF THE BOARD OF DIRECTORS SIGN A CONFLICT OF INTEREST STATEMENT WHICH REQUIRES DISCLOSURE OF ANY POSSIBLE POTENTIAL CONFLICT OF INTEREST AND THE AGREEMENT TO REPORT ANY POTENTIAL FUTURE CONFLICTS OF INTEREST. FORM 990, PART VI, SECTION B, LINE 15A THE BOARD OF DIRECTORS' EXECUTIVE COMMITTEE UTILIZES THE AHP ANNUAL INCENTIVE PROGRAM AS A TOOL FOR ANNUALLY EVALUATING CEO PERFORMANCE AND DETERMINING CEO COMPENSATION. ADDITIONAL RESOURCES USED INCLUDE INDUSTRY COMPENSATION STUDIES AND SURVEYS AS WELL AS INDEPENDENT EXECUTIVE COMPENSATION CONSULTANTS. A FORMAL PERFORMANCE REVIEW AND APPRAISAL PROCESS IS COMPLETED ANNUALLY TO DETERMINE EMPLOYEES' COMPENSATION. PUBLISHED DATA OF ASSOCIATION COMPENSATION STUDIES AND SURVEYS ARE UTILIZED AS RESOURCES. AN INDEPENDENT CONSULTANT PERIODICALLY PERFORMS A CUSTOMIZED COMPENSATION STUDY OF MARKET COMPARISONS, SALARY RANGES, AND SALARY RATES FOR THE ASSOCIATION'S POSITIONS. FORM 990, PART VI, SECTION C, LINE 19 THE AHP BYLAWS AND THE AHP STATEMENT OF PROFESSIONAL STANDARDS AND CONDUCT ARE AVAILABLE ON THE AHP WEBSITE. THE CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE PROVIDED UPON REQUEST. ASSOCIATION FOR HEALTHCARE PHILANTHROPY FOUNDATION 313 PARK AVENUE FALLS CHURCH VA 22046 237359389 EDUCATIONAL FOUNDATION KS 501(C)(3) 9 AHP 0 0 0 1 0 0 0 0 0 0 0 0 1 0 1 1 0 1 0 0