2015-03-23T12:29:33-05:00 2014-08-31 LANE GORMAN TRUBITT PLLC 2626 HOWELL STREET SUITE 700 DALLAS TX 752044064 990 2013-09-01 731366012 ISAS Group Benefits Trust % DONALD GRAHAM ISAS 2147065459 12712 Park Central Drive Suite 100 Dallas TX 75251 Donald Graham Executive Director 2147065459 2015-03-27 true David H Ovesen P00740904 2147065459 2013 2016-03-07 17:11:31Z Donald Graham 12712 PARK CENTRAL DR 100 DALLAS TX 75251 27786269 false X WWW.ISASTRUST.ORG X 1989 TX PROVIDING MEDICAL BENEFITS TO ELIGIBLE EMPLOYEES AND DEPENDENTS OF PARTICIPATING EMPLOYERS, INCLUDING CLAIM PAYMENTS & ADMINISTRATION TO APPROXIMATELY 4,485 ENROLLED INDIVIDUALS. 22 22 1 0 0 0 0 28862219 27762526 47529 23743 0 0 28909748 27786269 0 0 22199667 20333464 149614 155098 0 0 0 3735903 4777028 26085184 25265590 2824564 2520679 12227032 14315168 2875867 2443324 9351165 11871844 PROVIDING MEDICAL BENEFITS TO ELIGIBLE EMPLOYEES AND DEPENDENTS OF PARTICIPATING EMPLOYERS, INCLUDING CLAIM PAYMENTS AND ADMINISTRATION TO APPROXIMATELY 4,485 ENROLLED INDIVIDUALS. false false 0 0 PROVIDING MEDICAL BENEFITS TO ELIGIBLE EMPLOYEES AND DEPENDENTS OF PARTICIPATING EMPLOYERS, INCLUDING CLAIM PAYMENTS AND ADMINISTRATION TO APPROXIMATELY 4,485 ENROLLED INDIVIDUALS. 0 false false false false false false false false false false false false false false true true false false false false false false false false false false false false true false false false false false false false false false false false true false false true 3 0 true 1 true false false false false false false X 22 22 false false false false true true false true true false false true true true true true true true false false X DONALD GRAHAM 2147065459 12712 PARK CENTRAL DRIVE SUITE 100 Dallas TX 75251 X GREG SWAN TRUSTEE / PRESIDENT 4.5 40.0 X X 0 228417 36693 SUZANNE TOWNSEND TRUSTEE / EXECUTIVE VP 1.5 40.0 X X 0 188217 18946 JULIE SAQUETON TRUSTEE / VICE-PRESIDENT 1.9 40.0 X X 0 71391 11147 JOANNE MARGRAVES TRUSTEE / SECRETARY 1.6 40.0 X X 0 203657 30446 MELISSA ORTH TRUSTEE / TREASURER 1.9 40.0 X X 0 261240 67503 NATHAN SHELDON TRUSTEE 0.9 40.0 X 0 157643 31420 JIM LINDSEY TRUSTEE 0.9 40.0 X 0 110385 15920 ELISE MURPHY TRUSTEE 0.8 40.0 X 0 156599 23150 MICHAEL RICHARDS TRUSTEE 0.8 40.0 X 0 174868 23439 DAVID BARRIENTES TRUSTEE 0.8 40.0 X 0 85676 5330 RHONDA DURHAM TRUSTEE 0.4 40.0 X 0 211982 16688 EVELYN CAMBRIA TRUSTEE 0.8 40.0 X 0 167463 25061 SHIRLEY SMALL TRUSTEE 0.8 40.0 X 0 66659 11657 ROBERT BUCHHOLZ TRUSTEE 0.6 40.0 X 0 234731 10545 JT COATS TRUSTEE 0.8 40.0 X 0 220981 16089 LINDA WILSON TRUSTEE 0.8 40.0 X 0 85460 40000 MARK KIRKPATRICK TRUSTEE 0.8 40.0 X 0 160064 0 MELINDA MADURAI TRUSTEE 0.8 40.0 X 0 113025 5280 CECILIA MARTINEZ TRUSTEE 0.8 40.0 X 0 66705 0 CHRIS PATTERSON TRUSTEE 0.9 40.0 X 0 144989 22008 PAM WORSHAM TRUSTEE 0.9 40.0 X 0 85878 3106 VANCE ULSH TRUSTEE 0.9 40.0 X 0 157415 32727 JIM KOEHLER TRUSTEE 0.8 40.0 X 0 115815 29445 DONALD GRAHAM EXECUTIVE DIRECTOR 40.0 0.0 X 113750 0 29720 113750 3469260 506320 1 false true false UNITED HEALTHCARE INSURANCE CO 22703 NETWORK PLACE CHICAGO IL 60673 CLAIMS PROCESSING 1333095 HOLMES MURPHY ASSOC INC PO BOX 9207 DES MOINES IA 50306 BENEFITS CONSULTING 193619 COMPASS PROFESSIONAL HEALTH SERVICE 3102 OAKLAWN SUITE 215 DALLAS TX 75219 MEMBER SERVICES 145949 EHEALTH SCREENINGS LLC 12000 STARCREST SUITE 108 SAN ANTONIO TX 78247 WELLNESS TESTING 102358 HODGES-MACE BENEFITS GROUP INC 5775-DS GLENRIDGE DRIVE NE ATLANTA GA 30328 ENROLLMENT COUNSEL 250965 5 0 BENEFIT PREMIUMS 525100 27762526 27762526 27762526 23743 23743 0 0 0 0 0 0 0 0 0 0 27786269 27762526 23743 0 0 0 20333464 146200 0 0 0 0 8898 0 55969 44290 0 0 0 2123182 0 4352 81629 0 6000 19429 0 6074 0 0 0 15139 STOP-LOSS INSURANCE 2095024 WELLNESS PROGRAM 134802 AFFORDABLE CARE ACT FEES 189065 OTHER EXPENSES 2073 25265590 0 1138050 1807025 10936483 12197228 0 0 147228 250154 0 0 0 0 0 0 0 0 5271 60761 0 0 0 0 0 0 0 0 0 0 0 12227032 14315168 2875867 2443324 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 2875867 2443324 X 9351165 11871844 0 0 0 0 9351165 11871844 12227032 14315168 2520679 X X false true X true false 0 0 X 27786269 27786269 27786269 25265590 25265590 25265590 PART X, LINE 2 - FIN 48 (ASC 740) FOOTNOTE ISAS has received a favorable determination letter from the Internal Revenue Service dated November 12, 1991 stating that the Trust established under the Plan to hold the Plan's net assets is exempt from taxation under Section 501(c)(9) of the Internal Revenue Code ("IRC") and is, therefore, exempt from federal income taxes under IRC Section 501(a). The Plan Administrator believes that the Trust, as amended is designed and is currently being operated in compliance with the applicable requirements of the IRC. Accounting principles generally accepted in the United States of America require Plan management to evaluate tax positions taken by the Plan and recognize a tax liability (or asset) if the Plan has taken an uncertain position that more likely than not would not be sustained upon examination by the Internal Revenue Service. The Plan Administrator has analyzed the tax positions taken by the Plan, and has concluded that as of August 31, 2014 and 2013 there are no uncertain positions taken or expected to be taken that would require recognition of a liability (or asset) or disclosure in the financial statements. The Plan is subject to routine audits by taxing jurisdictions; however, there are currently no audits for any tax periods in progress. The Plan Administrator believes it is no longer subject to income tax examinations for years prior to 2011. X X false false false GREG SWAN TRUSTEE / PRESIDENT 0 228417 0 0 0 0 0 0 0 36693 0 265110 0 0 SUZANNE TOWNSEND TRUSTEE / EXECUTIVE VP 0 177217 0 11000 0 0 0 10809 0 8137 0 207163 0 0 JOANNE MARGRAVES TRUSTEE / SECRETARY 0 196288 0 0 0 7369 0 18338 0 12108 0 234103 0 0 MELISSA ORTH TRUSTEE / TREASURER 0 261047 0 193 0 0 0 32640 0 34863 0 328743 0 0 NATHAN SHELDON TRUSTEE 0 142177 0 15466 0 0 0 7720 0 23700 0 189063 0 0 ELISE MURPHY TRUSTEE 0 156109 0 0 0 490 0 15586 0 7564 0 179749 0 0 MICHAEL RICHARDS TRUSTEE 0 174868 0 0 0 0 0 23439 0 0 0 198307 0 0 RHONDA DURHAM TRUSTEE 0 188982 0 0 0 23000 0 15500 0 1188 0 228670 0 0 EVELYN CAMBRIA TRUSTEE 0 167463 0 0 0 0 0 17500 0 7561 0 192524 0 0 ROBERT BUCHHOLZ TRUSTEE 0 229731 0 5000 0 0 0 0 0 10545 0 245276 0 0 JT COATS TRUSTEE 0 200981 0 20000 0 0 0 0 0 16089 0 237070 0 0 MARK KIRKPATRICK TRUSTEE 0 160064 0 0 0 0 0 0 0 0 0 160064 0 0 CHRIS PATTERSON TRUSTEE 0 144989 0 0 0 0 0 0 0 22008 0 166997 0 0 VANCE ULSH TRUSTEE 0 156516 0 0 0 899 0 23000 0 9727 0 190142 0 0 EXECUTIVE COMPENSATION SCHEDULE J, PART I, LINE 3 THE EXECUTIVE COMMITTEE SERVES IN THE CAPACITY OF A COMPENSATION COMMITTEE AND REVIEWS PERFORMANCE AND COMPENSATION OF THE EXECUTIVE DIRECTOR. THE COMMITTEE REVIEWS SALARY SURVEY PREPARED BY THE INDEPENDENT SCHOOLS ASSOCIATION OF THE SOUTHWEST FOR REASONABLENESS AMONG SCHOOL CFO'S AND SEEKS INPUT FROM INDEPENDENT THIRD-PARTY BENEFITS CONSULTANT FOR COMPENSATION ADJUSTMENTS IN THE BENEFITS/INSURANCE WORKFORCE. THE EXECUTIVE COMMITTEE MAKES A COMPENSATION RECOMMENDATION AND INFORMS THE FULL BOARD OF TRUSTEES PRIOR TO ADOPTING THE OPERATING BUDGET FOR THE ENSUING FISCAL YEAR. FORM 990 REVIEW PROCESS FORM 990, PART VI, SECTION B, LINE 11 SEVEN-PERSON EXECUTIVE COMMITTEE REVIEWS AND ACCEPTS THE FORM 990 PREPARED BY THIRD-PARTY OUTSIDE PREPARER; RETURN IS POSTED TO BOARD ACCESSIBLE WEBSITE FOR ACCESS AND REVIEW BY ALL OTHER MEMBERS OF GOVERNING BOARD PRIOR TO EXECUTIVE DIRECTOR SIGNING AND SUBMITTING TO IRS. CONFLICT OF INTEREST MONITORING FORM 990, PART VI, SECTION B, LINE 12C ANNUALLY REQUIRES EACH TRUSTEE AND KEY EMPLOYEE TO SIGN AND DISCLOSE ANY RELATIONSHIP WITH ORGANIZATION VENDORS OR RELATED PARTIES; REQUIRES TRUSTEES TO DISCLOSE ANY CONFLICT PRIOR TO CONSIDERING NEW VENDOR RELATIONSHIPS. CEO COMPENSATION FORM 990, PART VI, SECTION B, LINE 15A THE EXECUTIVE COMMITTEE SERVES IN THE CAPACITY OF A COMPENSATION COMMITTEE AND REVIEWS PERFORMANCE OF THE EXECUTIVE DIRECTOR. THE COMMITTEE REVIEWS SALARY SURVEY PREPARED BY THE INDEPENDENT SCHOOLS ASSOCIATION OF THE SOUTHWEST FOR REASONABLENESS AMONG SCHOOL CFO'S AND SEEKS INPUT FROM INDEPENDENT THIRD-PARTY BENEFITS CONSULTANT FOR COMPENSATION ADJUSTMENT BENCHMARK IN THE BENEFITS/INSURANCE WORKFORCE. THE EXECUTIVE COMMITTEE MAKES A COMPENSATION RECOMMENDATION AND INFORMS THE FULL BOARD OF TRUSTEES PRIOR TO ADOPTING THE OPERATING BUDGET FOR THE ENSUING FISCAL YEAR. OTHER ORGANIZATION DOCUMENTS PUBLICLY AVAILABLE FORM 990, PART VI, SECTION C, LINE 19 AVAILABLE UPON WRITTEN REQUEST. AUDIT COMMITTEE FORM 990, PART XII, LINE 2C No changes have been made to the procedure; the Trust Finance Committee serves in the role of an Audit Committee, selecting the independent auditor and REVIEWING and accepting the audit report. Members Form 990, Part VI, Line 6 The trust is a Multiple Employer Welfare Arrangement (MEWA), which serves as a vehicle to provide health and welfare benefits to participating employers for their employees. The Participating Employers of the ISAS Benefit Trust are comprised of independent member schools which provide benefits to their employees via the Trust. The independent schools are considered members of the organization as they have the right to participate in the organization's governance by selecting an eligible employee to serve as a trustee of the organization's governing body. Members appoint representatives to Governing Body Form 990, Part VI,Line 7(a) Each Participating Employer shall select one of its employees eligible to participate in the Plan to serve as its representative who shall be named its Trustee. 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