2016-02-02T17:46:16-06:00 2015-03-31 910189318 MOSS ADAMS LLP 3121 WEST MARCH LANE STE 100 STOCKTON CA 95219 990 2014-04-01 237314808 NATIONAL HEALTH FOUNDATION NATI 2135380700 515 SOUTH FIGUEROA NO 1300 LOS ANGELES CA 90071 KELLY BRUNO PRESIDENT/CEO 2135380700 2016-01-28 1 TRACY S PAGLIA P00366884 2099556100 2016-01-28 2014 2016-04-25 22:37:26Z KELLY BRUNO 515 SOUTH FIGUEROA NO 1300 LOS ANGELES CA 90071 5081709 0 X WWW.NHFCA.ORG X 1973 CA PROMOTE MORE EFFECTIVE HEALTH CARE ACCESS AND DELIVERY TO THE UNINSURED AND UNDER-INSURED. 19 19 26 0 0 0 5535489 4453954 0 0 94395 157502 -17241 -48166 5612643 4563290 0 0 0 0 1536899 1845273 0 0 33 3932104 2851209 5469003 4696482 143640 -133192 5529896 4567412 1583074 775053 3946822 3792359 X NHF'S MISSION IS TO IMPROVE AND ENHANCE THE HEALTH OF THE UNDERSERVED BY DEVELOPING AND SUPPORTING PROGRAMS THAT CAN BECOME INDEPENDENTLY VIABLE, PROVIDE SYSTEMIC SOLUTIONS TO GAPS IN HEALTH CARE ACCESS AND DELIVERY AND HAVE THE POTENTIAL TO BE REPLICATED NATIONALLY. 0 0 1602884 0 0 BLUE CROSS SPONSORED CALIFORNIA PATIENT SAFETY COLLABORATIVE - HOSPITALS WORKING IN COLLABORATIVES SEEK TO IMPROVE THE DELIVERY OF HEALTHCARE AND REDUCE THE NUMBER OF AVOIDABLE PATIENT SAFETY COMPLICATIONS AND DEATHS BY SHARING BEST PRACTICES IN PEER TO PEER LEARNING SITUATIONS. 1568750 0 0 RECUPERATIVE CARE - EXPANDS RECUPERATIVE CARE (LIMITED MEDICAL NEED) BED CAPACITY FOR HOMELESS INDIVIDUALS DISCHARGED FROM HOSPITALS WITHIN LOS ANGELES AND ORANGE COUNTY. 373589 0 0 NUTRITION EDUCATION OBESITY PREVENTION IS A PARTNERSHIP WITH JEFFERSON HIGH SCHOOL HEALTH ACADEMY AND ITS STUDENTS TO RESEARCH AND IDENTIFY CHALLENGES TO ACCESSING AND CONSUMING HEALTHY FOODS AND BEVERAGES AND OBSTACLES FOR PHYSCIAL ACTIVITY IN THE SOUTH LOS ANGELES COMMUNITY. 645892 0 0 OTHER PROGRAM SERVICES: NATIONAL HEALTH FOUNDATION IS AN INDEPENDENT PUBLIC CHARITY DEDICATED TO IMPROVING AND ENHANCING THE HEALTHCARE OF THE UNDERSERVED BY DEVELOPING AND SUPPORTING INNOVATIVE PROGRAMS THAT 1) CAN BECOME INDEPENDENTLY VIABLE, 2) PROVIDE SYSTEMIC SOLUTIONS TO GAPS IN HEALTHCARE ACCESS AND DELIVERY, AND 3) HAVE THE POTENTIAL TO BE REPLICATED NATIONALLY. CURRENT STRATEGIC INITIATIVES FOCUS ON UNDERSERVED FAMILIES, CHRONIC DISEASE AND HEALTHCARE DELIVERY. 645892 0 0 4191115 1 1 0 0 0 0 0 0 0 1 1 0 0 0 1 1 1 0 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 0 1 0 1 43 0 1 26 1 0 0 0 0 0 1 1 0 0 0 0 X 19 19 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 0 0 CA X SCOTT TWOMEY 2135380756 515 S FIGUEROA ST NO 1300 LOS ANGELES CA 90071 X JESS WOMACK CHAIRMAN 1.00 X X 0 0 0 JAMES BARBER VICE CHAIR EX OFFICIO 1.00 49.00 X X 0 0 0 JOSEPH SALZILLO VICE CHAIRMAN 1.00 X X 0 0 0 GWEN EDWARDS SECRETARY 1.00 X X 0 0 0 KATHY FEENY TREASURER 1.00 X X 0 0 0 JOHN COCHRAN MEMBER 1.00 X 0 0 0 ROBERT HAMADA PHD MEMBER 1.00 X 0 0 0 MICHAEL HUNN MEMBER 1.00 X 0 0 0 LYNDEE KNOX PHD MEMBER 1.00 X 0 0 0 ALICIA LARA MEMBER 1.00 X 0 0 0 LINDA MCGOLDRICK MEMBER 1.00 X 0 0 0 KIERAN P NOLAN MEMBER 1.00 X 0 0 0 JACQUE SOKOLOV MD MEMBER 1.00 X 0 0 0 GERALD SULLIVAN MEMBER 1.00 X 0 0 0 LAURA TREJO MEMBER 1.00 X 0 0 0 SALVADOR ESPARZA MEMBER 1.00 X 0 0 0 BRIDGET C HARPER MEMBER 1.00 X 0 0 0 STACY MILLER MEMBER 1.00 X 0 0 0 STEVEN ROUSSO MEMBER 1.00 X 0 0 0 ROBERT SPLAWN MD MEMBER (THROUGH 09/14) 1.00 X 0 0 0 J EUGENE GRIGSBY III PRESIDENT/CEO 40.00 X 278651 0 14248 KELLY BRUNO COO - PRESIDENT/CEO ELECT 40.00 X 164508 0 10048 443159 0 24296 2 0 1 0 HOSPITAL ASSOCIATION OF SOUTHERN CALIFOR 515 S FIGUEROA ST STE 1300 LOS ANGELES CA 90071 PATIENT SAFETY COLLABORATIVE 755106 HOSPITAL ASSOCIATION OF NORTHERN AND CEN 1215 K ST STE 730 SACRAMENTO CA 95814 PATIENT SAFETY COLLABORATIVE 539094 THE ILLUMINATION FOUNDATION 2691 RICHTER AVE STE 107 IRVINE CA 92620 RECUPERATIVE CARE DELIVERY 285900 HOSP ASSOC OF SAN DIEGO & IMPERIAL COUNT 5575 RUFFIN RD STE 225 SAN DIEGO CA 92123 PATIENT SAFETY COLLABORATIVE 277238 GRACE CONSULTING GROUP 121 31ST STREET MANHATTAN BEACH CA 90266 HEALTH CARE CONSULTING 200000 6 202199 37925 636974 3576856 4453954 84822 84822 506282 433602 72680 72680 72680 36651 202199 84817 -48166 -48166 4563290 0 0 109336 X 433907 325602 108305 1066555 902193 164362 40127 34212 5915 185761 153212 32549 118923 96500 22423 17972 17225 747 61392 50228 11164 24130 24130 2077260 2064526 12734 176597 133685 42912 35688 29198 6490 298054 278826 19228 89063 70445 18618 23572 15931 7641 2466 1992 474 10390 8550 1840 STAFF DEVELOPMENT 29580 7377 22203 5045 1413 3599 33 4696482 4191115 505334 33 754209 138679 372974 509958 297310 239928 162714 158954 6224 3760 4094780 3670688 4399 4399 5529896 4567412 433495 212692 1116647 519176 32932 43185 1583074 775053 X 2523861 2432844 114796 51350 1308165 1308165 3946822 3792359 5529896 4567412 -133192 -21271 0 X 0 1 X 1 0 X 4516556 6773242 6387034 5535489 4453954 27666275 4516556 6773242 6387034 5535489 4453954 27666275 11001801 16664474 115647 153004 101801 92800 84822 548074 28214349 201942 0.59060 0.60450 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1422961 84645 40355 188446 1359515 1387484 102884 106506 173913 1422961 1421534 94313 81253 209616 1387484 1393033 519938 67019 558456 1421534 1428222 567501 13571 616261 1393033 0.00000 0.96220 0.03780 0 0 162714 158954 3760 3760 DEFERRED COMPENSATION 35228 DEFERRED RENT 7957 43185 X 4566055 -21271 48166 26895 4539160 24130 24130 4563290 4720518 48166 48166 4672352 24130 24130 4696482 PART V, LINE 4: TEMPORARILY RESTRICTED NET ASSETS ARE AVAILABLE TO BE USED IN ANY MANNER NECESSARY TO RUN THE DESIGNATED PROGRAM. BALANCES AS OF MARCH 31, 2015 ARE ANTICIPATED TO BE FULLY USED WITHIN THE NEXT FISCAL YEAR ABSENT PROGRAM EXTENSIONS OR ADDITIONAL FUNDING. ASC 958 STATES, IN PART, THAT IN THE ABSENCE OF EXPLICIT DONOR INSTRUCTIONS ON USE OF FUNDS, THE EARNINGS NOT CLASSIFIED AS PERMANENTLY RESTRICTED NET ASSETS SHOULD BE CLASSIFIED AS TEMPORARILY RESTRICTED UNTIL APPROPRIATED FOR EXPENDITURE BY THE BOARD. PART X, LINE 2: PURSUANT TO FASB ACCOUNTING STANDARDS CODIFICATION (ASC) 740-10, INCOME TAXES, NHF WOULD RECOGNIZE THE TAX BENEFIT FROM UNCERTAIN TAX POSITIONS ONLY IF IT IS MORE LIKELY THAN NOT THAT THE TAX POSITIONS WILL BE SUSTAINED ON EXAMINATION BY THE TAX AUTHORITIES, BASED ON THE TECHNICAL MERITS OF THE POSITION. THE TAX BENEFIT IS MEASURED BASED ON THE LARGEST BENEFIT THAT HAS A GREATER THAN 50% LIKELIHOOD OF BEING REALIZED UPON ULTIMATE SETTLEMENT. AS OF MARCH 31, 2015 AND 2014, NHF AND ITS SUBSIDIARIES ARE NO LONGER SUBJECT TO INCOME TAX EXAMINATIONS BY TAXING AUTHORITIES FOR YEARS BEFORE 2012 FOR ITS FEDERAL AND 2010 FOR ITS STATE FILINGS. PART XI, LINE 2D - OTHER ADJUSTMENTS: SPECIAL EVENT EXPENSES NET TO REVENUE FOR RETURN 48,166. PART XII, LINE 2D - OTHER ADJUSTMENTS: SPECIAL EVENT EXPENSES NET TO REVENUE FOR RETURN 48,166. TRIBUTE DINNER 164500 141633 22867 62973 HOSPITAL HEROES LUNCHEON 74350 60566 13784 21844 238850 202199 36651 84817 84817 -48166 HOSPITAL HEROES LUNCHEON X 1 1 X X X X 0 0 0 0 0 0 0 1 0 J EUGENE GRIGSBY III PRESIDENT/CEO 210377 0 60858 0 7416 0 11557 0 2691 0 292899 0 0 0 KELLY BRUNO COO - PRESIDENT/CEO ELECT 133067 0 31102 0 339 0 7319 0 2729 0 174556 0 0 0 PART I, LINE 1A MEMBERSHIP FOR A SOCIAL CLUB IS PAID BY THE ORGANIZATION FOR ONE OFFICER. NONE OF THE BENEFIT IS TREATED AS TAXABLE COMPENSATION TO THE INDIVIDUAL. PART I, LINE 7 A BONUS FOR THE CEO IS DETERMINED BASED UPON OBJECTIVELY VERIFIABLE MEASUREMENTS AS AGREED TO BY THE BOARD AT THE BEGINNING OF EACH FISCAL YEAR. THE BONUS IS A FUNCTION OF MEETING BOARD APPROVED BUDGET REQUIREMENTS AND CRITERIA OUTLINED BY THE COMPENSATION COMMITTEE. A BONUS FOR THE COO IS DETERMINED BASED UPON OBJECTIVELY VERIFIABLE MEASUREMENTS AS DETERMINED BY THE CEO AT THE BEGINNING OF EACH FISCAL YEAR. FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION HAS ONE CLASS OF MEMBERSHIP, WHICH ARE THE MEMBERS OF THE EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS OF THE HOSPITAL ASSOCIATION OF SOUTHERN CALIFORNIA. SIGNIFICANT DECISIONS OF THE GOVERNING BODY REQUIRE THE APPROVAL OF A MAJORITY OF THE MEMBERS. THE MEMBERS MAY APPOINT AND MAY REMOVE OR REPLACE DIRECTORS OF THE GOVERNING BODY, ALTHOUGH NO SUCH ACTIONS OCCURRED DURING THE TAX YEAR. FORM 990, PART VI, SECTION A, LINE 7A SEE THE DESCRIPTION FOR LINE 6. FORM 990, PART VI, SECTION A, LINE 7B SEE THE DESCRIPTION FOR LINE 6. FORM 990, PART VI, SECTION B, LINE 11 COMPLETE FILE-READY FORMS 990, 990-T, 199 AND 109 ARE REVIEWED BY THE AUDIT COMMITTEE AND ONCE APPROVED, THEY ARE THEN REVIEWED BY THE ENTIRE BOARD AND NOT FILED WITH THE IRS AND FTB UNTIL SO APPROVED BY THE BOARD. FORM 990, PART VI, SECTION B, LINE 12C EACH YEAR, ANY PERSON WHO SERVED AT ANY TIME DURING THE TAX YEAR ON THE BOARD AND ALL OFFICERS ARE REQUESTED TO COMPLETE THE CONFLICT OF INTEREST QUESTIONNAIRE AND IS REQUESTED TO GIVE NOTICE IF A REPORTABLE EVENT OCCURS SUBSEQUENT TO THE COMPLETION OF THE QUESTIONNAIRE. COMPLETED AND SUBMITTED CONFLICT OF INTEREST QUESTIONNAIRES (AND UPDATES) ARE PERIODICALLY REVIEWED FOR COMPLIANCE TO OUR PUBLISHED POLICY BY THE GOVERNANCE, ACCOUNTABILITY & NOMINATING COMMITTEE. FORM 990, PART VI, SECTION B, LINE 15A CEO COMPENSATION IS INDEPENDENTLY REVIEWED BY THE COMPENSATION COMMITTEE AND ALL DETAILS ARE BROUGHT FORTH TO THE ENTIRE BOARD OF DIRECTORS FOR THEIR CONSIDERATION. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICY ARE MADE AVAILABLE TO THE PUBLIC UPON REQUEST. EXCERPTS OF AUDITED FINANCIAL STATEMENTS ARE PUBLISHED ON THE ORGANIZATION'S WEBSITE. FORM 990, PART VIII, LINE 8C & SCHEDULE G PART II, FUNDRAISING EVENT INCOME PART VIII, LINE 8C AND SCHEDULE G, PART II DO NOT PRESENT CLEARLY THE NET PROFIT GENERATED FROM NHF'S FUNDRAISING ACTIVITIES. DUE TO THE PRESCRIBED REPORTING IN THIS DOCUMENT, IT WOULD APPEAR OUR FUNDRAISING EFFORTS LOST $48,166. ACTUALLY, UNDER GENERALLY ACCEPTED ACCOUNTING PRINCIPLES, THE TWO FUNDRAISING EVENTS RAISED $238,850 IN CASH RECEIPTS, AND AFTER ALL EXPENSES AND DIRECT DONOR BENEFITS, RESULTED IN A NET PROFIT OF $154,033. FORM 990, PART IX, LINE 11G RECUPERATIVE CARE: PROGRAM SERVICE EXPENSES 267,668. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 267,668. E-CONSULT: PROGRAM SERVICE EXPENSES 62,569. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 62,569. NEOP: PROGRAM SERVICE EXPENSES 68,177. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 68,177. ONE-E-APP: PROGRAM SERVICE EXPENSES 200,000. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 200,000. PFCC: PROGRAM SERVICE EXPENSES 6,218. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 6,218. CAE-PSG: PROGRAM SERVICE EXPENSES 52,225. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 52,225. IAHC: PROGRAM SERVICE EXPENSES 11,716. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 11,716. SPSC: PROGRAM SERVICE EXPENSES 1,391,112. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 1,391,112. ALL OTHER: PROGRAM SERVICE EXPENSES 4,841. MANAGEMENT AND GENERAL EXPENSES 12,734. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 17,575. HOSPITAL ASSOCIATION OF SOUTHERN CALIFORNIA 515 SOUTH FIGUEROA 1300 LOS ANGELES CA 90071 951519378 HOSPITAL ADVOCACY AND REPRESENTATION CA 501(C)(6) N/A 0 INSTITUTE FOR PERFORMANCE EXCELLENCE 515 SOUTH FIGUEROA 1300 LOS ANGELES CA 90071 452508931 IMPROVEMENT IN HEALTHCARE OPERATIONS CA 501(C)(6) HOSPITAL ASSOCIATION OF SOUTHERN CALIFORNIA 0 INACTIVE LLC (FKA PROFESSIONAL DATA SERVICES) 515 SOUTH FIGUEROA STREET 1300 LOS ANGELES CA 90070 383710639 COLLECTS DATA ON HOSPITALS & PROVIDES BENCHMARKING INFORMATION CA N/A ALLHEALTH INC 515 SOUTH FIGUEROA STREET 1300 LOS ANGELES CA 90071 954690319 HOSPITAL SERVICES CA N/A C 0 MODERN HEALTH SERVICES 515 SOUTH FIGUEROA STREET 1300 LOS ANGELES CA 90071 861113784 EMPLOYEE LEASING COMPANY CA N/A C 0 0 0 1 0 0 0 0 0 0 0 1 0 1 0 0 1 0 0 0 HOSPITAL ASSOCIATION OF SOUTHERN CALIFORNIA P 118098 FMV HOSPITAL ASSOCIATION OF SOUTHERN CALIFORNIA M 539200 FMV HOSPITAL ASSOCIATION OF SOUTHERN CALIFORNIA K 97808 FMV