2016-08-15T10:32:33-05:00 2015-12-31 KPMG LLP 191 West Nationwide Blvd Ste 500 Columbus OH 432152568 990 2015-01-01 362352486 ILLINOIS HOSPITAL ASSOCIATION % Kenneth G Wiersum ILLI 6302765400 1151 E Warrenville RdPO BOX 3015 Naperville IL 60566 TERRI L ALLEN SVP & CAO 6302765400 2016-08-12 true MOLLIE P LONGHOUSE P00294881 6142492300 2016-08-15 2015 2016-12-15 16:53:06Z Arthur J Wilhelmi 1151 E Warrenville Rd Naperville IL 60566 20864346 false X www.team-iha.org X 1940 IL To advocate for and support hospitals and health systems as they serve their patients and communities. 30 29 156 400 3293122 147504 1633962 146162 15982318 16594862 150120 270697 3246969 3852625 21013369 20864346 0 0 0 0 14061602 13776882 0 0 0 7684531 8208572 21746133 21985454 -732764 -1121108 54668424 97671048 41958310 86330052 12710114 11340996 To advocate for and support hospitals and health systems as they serve patients and communities in Illinois. false false The Illinois Hospital Association represents the interest of the hospital and healthcare industry before legislative, regulatory, and judicial bodies. The Illinois Hospital Association communicates with its members on topics affecting the hospital and healthcare industry, such as the promotion of quality and patient safety, by holding meetings and by sponsoring educational seminars. The Illinois Hospital Association acts as a data resource for hospitals and healthcare related information, which is used to improve quality and patient safety. false true false true false false false false false true false false false true true false true false false false false false false false false false false false true false false false false false false false false false false false true true true false true 68 0 true 156 true true true false false false false false X 30 29 false false false false true true true true true false false true true true true true true true true false X Kenneth G Wiersum 6302765400 1151 E WARRENVILLE ROAD Naperville IL 60563 X Dean Harrison Chairman and Trustee 1.0 0.0 X X 0 0 0 Sandra Bruce Chairman Elect and Trustee 1.0 0.0 X X 0 0 0 Kevin Poorten Immediate Past Chair - Trustee 1.0 0.0 X X 0 0 0 Edgar Curtis Treasurer and Trustee 1.0 0.0 X X 0 0 0 Nancy Newby Secretary and Trustee 1.0 0.0 X X 0 0 0 Michael Perry MD Regional Trustee 1.0 0.0 X 0 0 0 Richard Seidler Regional Trustee 1.0 0.0 X 0 0 0 Karen Teitelbaum Regional Trustee 1.0 0.0 X 0 0 0 James Prister Regional Trustee 1.0 0.0 X 0 0 0 Phillip Kambric Regional Trustee 1.0 0.0 X 0 0 0 Maureen Kahn Regional Trustee 1.0 0.0 X 0 0 0 Robert Schmitt Regional Trustee 1.0 0.0 X 0 0 0 David Braasch Regional Trustee 1.0 0.0 X 0 0 0 David Allen Regional Trustee 1.0 0.0 X 0 0 0 Rex Conger At-Large Trustee 1.0 0.0 X 0 0 0 David Crane At-Large Trustee 1.0 0.0 X 0 0 0 Pam Davis At-Large Trustee 1.0 0.0 X 0 0 0 Mark Frey At-Large Trustee 1.0 0.0 X 0 0 0 Jesse Peterson Hall At-Large Trustee 1.0 0.0 X 0 0 0 Colleen Kannaday At-Large Trustee 1.0 0.0 X 0 0 0 Sharon O'Keefe At-Large Trustee 1.0 0.0 X 0 0 0 Jose Sanchez At-Large Trustee 1.0 0.0 X 0 0 0 William Santulli At-Large Trustee 1.0 0.0 X 0 0 0 Kevin Schoplein At-Large Trustee 1.0 0.0 X 0 0 0 Larry Schumacher At-Large Trustee(term 4/30/15) 1.0 0.0 X 0 0 0 John Jay Shannon MD At-Large Trustee 1.0 0.0 X 0 0 0 Anrhony Tedeschi MD At-Large Trustee 1.0 0.0 X 0 0 0 Mark Turner At-Large Trustee 1.0 0.0 X 0 0 0 Brenda Wolf At-Large Trustee 1.0 0.0 X 0 0 0 Maryjane Wurth President & CEO 28.0 12.0 X X 1034076 0 165206 JAMES LEONARD MD PAST CHAIRMAN & TRUSTEE 1.0 0.0 X X 0 0 0 Kenneth G Wiersum CFO 29.0 11.0 X 235934 0 21181 Mark Deaton Senior Vice President 30.0 10.0 X 375057 0 52975 Susan Kaufman Chief Operating Officer 32.0 8.0 X 339299 0 50548 Arthur J Wilhelmi Chief Government Officer 40.0 0.0 X 386842 0 61745 Jay Bhatt MD CHIEF HEALTH OFFICER 37.0 3.0 X 242632 0 8065 Terri L Allen Senior Vice President & CAO 29.0 11.0 X 268679 0 64039 John Bomher Senior Vice President 40.0 0.0 X 315539 0 56410 Patrick Gallagher Group Vice President 40.0 0.0 X 277053 0 55726 Mark Cain Senior Director 0.0 40.0 X 318028 0 58292 Edward Holzhauer Senior Vice President 0.0 40.0 X 347963 0 52803 4141102 0 646990 46 false true false HOSPITAL INDUSTRY DATA INSTITUTE 4712 COUNTRY CLUB DRIVE JEFFERSON CITY MO 651020060 DATA SERVICE 600285 ROBERT HALF MANAGEMENT RESOURCES 2613 CAMINO RAMON SAN RAMON CA 94583 STAFFING 371149 SENTINEL TECHNOLOGIES INC 2550 WARRENVILLE ROAD DOWNERS GROVE IL 60515 TECHNOLOGY 278374 MCDERMOTT WILL AND EMERY LLP 227 WEST MONROE STREET SUITE 4400 CHICAGO IL 606065096 HR & LEGAL SERVICES 275088 NETSUITE INC 2955 CAMPUS DRIVE SUITE 100 SAN MATEO CA 944032511 ACCOUNTING SERVICES 250257 15 146162 146162 MEMBERSHIP DUES 900099 11344209 11344209 DATA SERVICES 518210 4125771 4125771 SPONSORSHIP REVENUE 900099 224000 224000 EDUCATION SEMINARS 611600 310077 310077 REGISTRATION FEES 900099 103425 103425 487380 487380 16594862 270697 270697 0 0 261571 261571 0 261571 67174 194397 0 0 0 0 ADMINISTRATIVE & SUPPORT SERVICES 561000 3270683 486268 2784415 CUSTOM REPORTING SERVICES 518210 148563 148563 QUALITY AND OTHER SERVICES 541900 171808 102838 68970 3591054 20864346 16959968 3293122 465094 0 0 0 0 3824673 0 8690013 199148 397642 665406 0 375417 281662 451750 0 0 1848090 0 474604 572337 0 1047678 342559 0 1120163 0 0 494086 94400 GIFTS 554916 JOINT VENTURE - HEALTHCURVE 355574 DUES & FEES 161708 ALL OTHER EXPENSES 33628 21985454 9773743 4251575 31043105 71293111 0 0 656443 939011 0 0 0 0 0 0 0 0 608906 979858 18745162 14071508 5426262 4673654 7113325 15347773 46640 186066 0 0 0 0 0 0 54668424 97671048 29508464 73108970 0 0 642467 724819 0 0 0 0 0 0 0 0 0 0 11807379 12496263 41958310 86330052 X 12710114 11340996 0 0 0 0 12710114 11340996 54668424 97671048 X -1121108 -248010 X false true X true false RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED true false false 791767 791767 12775030 9711713 3063317 5178365 4359795 818570 4673654 61200 AMOUNTS OWED TO RELATED ORGANIZATIONS 12435063 12496263 X Form Sch D Part X Line 2 The Association did not recognize any liablity for unrecognized tax benefits at December 31, 2015 or 2014. The Association does not expect that there will be a significant change in the total amount of unrecognized tax benefits within the next 12 months. X true false X X X X X false true false Maryjane Wurth President & CEO 753202 0 239523 0 41351 0 145489 0 19717 0 1199282 0 163534 0 Kenneth G Wiersum CFO 224721 0 0 0 11213 0 0 0 21181 0 257115 0 0 0 Mark Deaton Senior Vice President 327380 0 10000 0 37677 0 30989 0 21986 0 428032 0 0 0 Susan Kaufman Chief Operating Officer 268843 0 30000 0 40456 0 30989 0 19559 0 389847 0 0 0 Arthur J Wilhelmi Chief Government Officer 309065 0 65000 0 12777 0 30989 0 30756 0 448587 0 0 0 Jay Bhatt MD CHIEF HEALTH OFFICER 203935 0 10000 0 28697 0 0 0 8065 0 250697 0 0 0 Terri L Allen Senior Vice President & CAO 237552 0 0 0 31127 0 30784 0 33255 0 332718 0 0 0 John Bomher Senior Vice President 293637 0 10000 0 11902 0 30989 0 25421 0 371949 0 0 0 Patrick Gallagher Group Vice President 267831 0 8000 0 1222 0 30989 0 24737 0 332779 0 0 0 Mark Cain Senior Director 257991 0 56518 0 3519 0 30989 0 27303 0 376320 0 0 0 Edward Holzhauer Senior Vice President 266568 0 50000 0 31395 0 30989 0 21814 0 400766 0 0 0 Form Sch J Part I Line 1a Certain individuals listed in Schedule J received transportation and telecommunications allowances under non accountable plans. These amounts were treated as compensation on the employee's W-2. Form Sch J Part I Line 4c A nonqualified retirement plan was maintained for Maryjane Wurth, President of IHA. Contributions to the plan totalled $114,600. Form 990 Part VI Line 6 There are two types of voting members: Type 1 consist of hospitals, both general and special, licensed by the state of Illinois, where required by law. Type 1A consist of those general and special hospitals, otherwise eligible for Type 1 membership, that constitute operating units of multi-hospital systems holding Type V membership, the voting members are empowered to establish special assessments; to approve any amendments in the by-laws; to elect officers and at-large trustees of the Board; and to elect Illionis representatives to the American Hospital Associations House of Delegates. Form 990 Part VI Line 7a See Line 6 above. In addition to at-large trustees, regional trustees are elected directly by each of the officially constituted regions of the Association by voting members located with the region. If a vacancy occurs for a regional trustee, the region is responsible for conducting a special election as soon as possible to fill the vacancy. If a vacancy occurs for an at-large trustee, delegate or alternative delegate to the American Hospital Association, the Board is empowered to select an individual to serve until the next annual meeting of the voting members, at which time an individual is elected for the unexpired term. Form 990 Part VI Line 7b See line 7a above. In addition, the voting members are empowered to initiate policy proposals, but are not empowered to take final action until such proposals have been reviewed officially by the Board of Trustees and resubmitted to the voting members. At that time, they are empowered to reject, accept, or amend the resubmitted proposal. Form 990 Part VI Line 11b The Association's Finance Staff, with assistance from the Legal Department, prepares the Form 990. The form is reviewed by the Association's outside tax consulting firm, KPMG. After KPMG's review, the final verson is then further reviewed, and signed by the Associations Chief Financial Officer. A copy of the return is sent to the Association's Board of Trustees and Finance and Audit Committee prior to filing. Form 990 Part VI Line 12c Conflict of interest survey forms are completed annually by officers, trustees and key employees. Employee's submitting contracts for approval disclose known relationships between the contracting entities. All disclosed conflicts are reviewed by the Legal department and if deemed significant, reported to the Finance and Audit Committee and Board. Any of the foregoing could impose restrictions deemed necessary on employee and contractual activities. the Board would determine necessary restrictions for conflicts involving a Trustee. Form 990 Part VI Line 15a A compensation committee, comprised of the Executive Committee of the Board of Trustees, is responsible for reviewing and approving the compensation of the IHA's CEO and other officers and key employees. An independent compensation consultant, as well as compensation studies of other similar organizations are utilized in the process. Form 990 Part VI Line 19 Illinois Hospital Association makes its governing documents, conflict of interest policy, and financials statements available upon request. Form 990 Part VII Line Section A Line 1 For the ease of benefit administation and payroll tax reporting requirements, Illinois Hospital Association serves as the payroll administrator for all employees of the Association and its related subsidiary corporations. Certain officers, key employees, and highest compensated employees provide services, such as accounting and information technology support, and direct program oversight to our subsidiary organizations, Association Venture Corporation (AVC) and Illinois Hospital Reserach and Educational Foundation (IHREF). Time spent on subsidary activities by these certain employees ranges from 5% to 100%. IHA is fully reimbursed for these services for by AVC. IL Research and Educational Foundation 1151 East Warrenville Road Naperville IL 60566 237421930 Educ/Research IL 501 (c) (3) 9 NA true Midwest Alliance for Patient Safety 1151 East Warrenville Road Naperville IL 60566 272552683 Educ/Research IL 501 (c) (3) 9 NA true Association Venture Corporation 1151 East Warrenville Road Naperville IL 60566 363507989 Holding Company IL NA C Corp 13383404 49467187 1.00000 true Association Management Resources 1151 East Warrenville Road Naperville IL 60566 363063484 Purch Prg/Data IL AVC C Corp true Illinois Risk Management Services 1151 East Warrenville Road Naperville IL 60566 363100207 Claim/Risk Mgt IL AVC C Corp true Medical Alliance Insurance Company 1151 East Warrenville Road Naperville IL 60566 320097644 Phys PL Ins IL AVC C Corp true true false false false false false false false false true false false false true true false true true false Association Management Resources a(iv) 58704 Cost Illinois Risk Management Services a(iv) 276816 Cost Illinois Risk Management Services j 109857 Cost Association Management Resources o 1488098 Cost Illinois Risk Management Services o 7361650 Cost Association Management Resources q 161705 Cost Illinois Risk Management Services q 811225 Cost Medical Alliance Insurance Company q 52641 Cost Midwest Alliance for Patient Safety q 357125 Cost Midwest Alliance for Patient Safety r 453641 Cost