2015-11-16T19:51:20-06:00 2014-12-31 912011386 JACOBSON JARVIS & CO PLLC 200 FIRST AVE WEST SUITE 200 SEATTLE WA 981194219 990 2014-01-01 470948895 WASHINGTON HEALTH ALLIANCE WASH 2064482570 600 STEWART STREET NO 824 SEATTLE WA 98101 NANCY A GIUNTO EXECUTIVE DIRECTOR 2064482570 2015-11-16 1 HOWARD DONKINCPA P00147726 2066288990 2015-11-09 2014 2016-03-07 17:11:31Z NANCY A GIUNTO 600 STEWART STREET NO 824 SEATTLE WA 98101 2769130 0 X WWW.WAHEALTHALLIANCE.ORG X 2004 WA TO PROMOTE HEALTH & IMPROVE THE QUALITY & AFFORDABILITY OF THE HEALTH CARE SYSTEM. 22 21 14 26 0 0 2833752 2690928 0 55550 2027 1184 5824 21468 2841603 2769130 0 0 0 0 1330467 1535837 0 0 204516 1206490 1339329 2536957 2875166 304646 -106036 3533720 3675373 226267 473956 3307453 3201417 X TO BUILD A STRONG ALLIANCE AMONG PATIENTS, DOCTORS, HOSPITALS, PURCHASERS, HEALTH PLANS AND OTHERS TO PROMOTE HEALTH AND IMPROVE THE QUALITY AND AFFORDABILITY BY REDUCING OVERUSE, UNDERUSE AND MISUSE OF HEALTH CARE SERVICES. 0 0 1316432 36300 THE ALLIANCE USES CLAIMS DATA FROM HEALTH PLANS, SELF-INSURED EMPLOYERS AND MEDICAID TO MEASURE AND REPORT ON THE VARIATION AND THE PREVALENCE OF EFFECTIVE, EVIDENCE-BASED CARE AMONG 4 MILLION STATE OF WASHINGTON RESIDENTS IN ORDER TO PROMOTE HIGHER QUALITY. 312672 THE ALLIANCE EDUCATES PURCHASERS AND CONSUMERS ABOUT VARIATION IN CARE AND THE IMPORTANCE OF HAVING A PRIMARY CARE PHYSICIAN. WE MAINTAIN A FREE PUBLIC WEBSITE TO POST RESULTS OF THE COMMUNITY CHECK-UP, AS WELL AS RESEARCH FOR CONSUMERS. 218080 19250 THE ALLIANCE CONDUCTED A SURVEY OF 35K PATIENTS' EXPERIENCE WITH THEIR PRIMARY CARE CLINICS WHICH WAS SENT TO 120K RESIDENTS IN ORDER TO REPORT TO CONSUMERS, PURCHASERS AND PROVIDERS ON PATIENTS' PERCEPTION OF THE QUALITY OF THEIR EXPERIENCE IN 185 CLINIC LOCATIONS. 397059 THE ALLIANCE COLLABORATES WITH STATE AGENCIES AND OTHER ORGANIZATIONS TO ADVANCE HEALTH CARE TRANSFORMATION IN THE STATE OF WASHINGTON, EG, (1) PLANNING AND IMPLEMENTING A STATE INNOVATION PLAN, (2) ESTABLISHING AN ALL PAYERS CLAIMS DATABASE FOR THE STATE, OR (3)IMPLEMENTING THE "CHOOSING WISELY" CAMPAIGN 397059 2244243 1 1 0 1 0 0 0 0 0 0 1 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 14 1 0 0 0 0 0 0 0 0 0 0 X 22 21 1 0 0 0 0 0 0 1 1 0 0 0 1 1 1 1 1 1 0 0 WA X AARON STARR 2064542959 600 STEWART STREET SUITE 824 SEATTLE WA 98101 CAROLINE WHALEN CHAIR 3.00 X X 0 0 0 FRED JARRETT CHAIR ALTERNATE (OCT-DEC) 1.00 X X 0 0 0 PETER MCGOUGH MD VICE CHAIR 2.00 X X 0 0 0 YVONNE PETERS BOARD MEMBER 2.00 X X 0 0 0 LARRY MCNUTT SECRETARY & CHAIR ELECT 1.00 X X 0 0 0 DAVID GROSSMAN MD TREASURER 2.00 X X 0 0 0 STEVE HILL PAST CHAIR 1.00 X X 0 0 0 DAVID FLEMING MD BOARD MEMBER (JAN-JUL) 1.00 X 0 0 0 MARK ADAMS MD BOARD MEMBER (JAN-FEB) 1.00 X 0 0 0 JEFF COLLINS MD BOARD MEMBER 1.00 X 0 0 0 DAVID HANSEN BOARD MEMBER 1.00 X 0 0 0 TOM HUNT BOARD MEMBER 1.00 X 0 0 0 BETH JOHNSON BOARD MEMBER (JAN-FEB) 1.00 X 0 0 0 FLORENCE KATZ BOARD MEMBER 1.00 X 0 0 0 GREG MARCHAND BOARD MEMBER 1.00 X 0 0 0 CHARISSA RAYNOR BOARD MEMBER 1.00 X 0 0 0 TOM RICHARDS BOARD MEMBER 1.00 X 0 0 0 RON SIMS BOARD MEMBER 1.00 X 0 0 0 AL FISK MD BOARD MEMBER 1.00 X 0 0 0 RICH MATURI BOARD MEMBER 1.00 X 0 0 0 DOROTHY TEETER BOARD MEMBER 1.00 X 0 0 0 DON ANTONUCCI BOARD MEMBER (APR-DEC) 1.00 X 0 0 0 EJ BLANCHFIELD BOARD MEMBER (APR-DEC) 1.00 X 0 0 0 LEANNE BOUGH BOARD MEMBER (APR-DEC) 1.00 X 0 0 0 JOHN ESPINOLA MD BOARD MEMBER (DEC) 1.00 X 0 0 0 NANCY STEIGER BOARD MEMBER (APR-DEC) 1.00 X 0 0 0 MARY MCWILLIAMS EXECUTIVE DIRECTOR (JAN-SEPT) 40.00 X 170283 0 9976 NANCY GIUNTO EXECUTIVE DIRECTOR (SEPT-DEC) 40.00 X 73641 0 3817 SUSANNE DADE DEPUTY DIRECTOR 36.00 X 169020 0 12281 MARK PREGLER PERFORMANCE MEASUREMENT DI 40.00 X 153958 0 15268 JOHN GALLAGHER COMMUNICATION DIRECTOR 40.00 X 127346 0 15453 NATASHA ROSENBLATT HEALTH INFORMATION CONSULTANT 40.00 X 119604 0 10682 813852 0 67477 5 0 1 0 MILLIMAN INC 1301 FIFTH AVENUE SUITE 3800 SEATTLE WA 98101 DATA VENDOR 443262 CENTER FOR THE STUDY OF SERVICES 1625 K STREET NW 8TH FLOOR WASHINGTON DC 20006 SURVEY VENDOR 136780 2 502218 2188710 2690928 EVALUE8 PROGRAM 900099 36300 36300 PATIENT SURVEY 900099 19250 19250 55550 1184 1184 REIMBURSED EXPENSES 900099 21468 21468 21468 2769130 55550 0 22652 253898 152339 38085 63474 1045480 816443 189959 39078 23181 18059 4204 918 108408 81662 19173 7573 104870 78306 18426 8138 80194 51141 23738 5315 4536 2640 1896 28909 28909 3500 3500 955 955 53304 39273 10622 3409 87458 71258 13413 2787 109662 81722 19447 8493 35196 30858 3070 1268 23623 18688 3182 1753 47261 35290 8304 3667 28351 21170 4981 2200 MILLIMAN CONTRACT 443262 443262 CENTER FOR THE STUDY OF 136708 136708 OTHER CONSULTANTS 101418 9477 35498 56443 PERFORMANCE MEASUREMENT 84000 84000 70992 70992 2875166 2244243 426407 204516 X 471506 757613 2532892 2673056 123308 106982 2450 12233 285117 44823 207089 134759 110111 72330 8336 8336 3533720 3675373 188070 343263 12950 111100 25247 19593 226267 473956 X 3307453 3201417 3307453 3201417 3533720 3675373 -106036 0 X X 1 X 0 1 0 X 1108703 2157827 2817187 2833752 2690928 11608397 1108703 2157827 2817187 2833752 2690928 11608397 2524377 9084020 6631 4217 1700 2027 1184 15759 1300 1300 9337 16622 50388 5824 21468 103639 11729095 137050 0.77450 0.70960 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1 1 0 0 1 0 1 69549 0 0 69549 0 PART I-A, LINE 1: THE ALLIANCE WAS A MEMBER OF THE COALITION OF HEALTH CARE COST TRANSPARENCY TO ADVOCATE FOR PASSAGE OF ESSB 5084 TO CREATE AN ALL PAYERS CLAIMS DATABASE FOR WASHINGTON STATE 207089 134759 72330 72330 DEFERRED RENT LIABILITY 19593 19593 X X 0 0 0 0 0 0 0 0 0 MARY MCWILLIAMS EXECUTIVE DIRECTOR (JAN-SEPT) 170283 0 0 0 0 0 5108 0 4868 0 180259 0 0 0 SUSANNE DADE DEPUTY DIRECTOR 169020 0 0 0 0 0 5058 0 7223 0 181301 0 0 0 MARK PREGLER PERFORMANCE MEASUREMENT DI 153958 0 0 0 0 0 0 0 15268 0 169226 0 0 0 PART I, LINE 3 EXECUTIVE DIRECTOR - THE EXECUTIVE COMMITTEE REVIEWED A COMPENSATION SURVEY OF CEO SALARIES PREPARED BY THE NETWORK FOR REGIONAL HEALTH IMPROVEMENT (NRHI). THE MEETING MINUTES NOTE THE EXECUTIVE COMMITTEE'S APPROVAL OF COMPENSATION TERMS. THE EXECUTIVE DIRECTOR SALARY IS DETERMINED BY THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION A, LINE 2 MARY MCWILLIAMS AND TOM HUNT HAVE A BUSINESS RELATIONSHIP. FORM 990, PART VI, SECTION B, LINE 11 THE 990 WAS REVIEWED AND APPROVED BY THE EXECUTIVE DIRECTOR, BUSINESS MANAGER AND CHAIRPERSON OF THE BOARD. THE 990 WILL BE REVIEWED WITH THE EXECUTIVE COMMITTEE AND PRESENTED TO THE FULL BOARD PRIOR TO THEIR DECEMBER MEETINGS. FORM 990, PART VI, SECTION B, LINE 12C A COMPLETED CONFLICT OF INTEREST QUESTIONNAIRE IS COLLECTED FROM EACH BOARD MEMBER AND STAFF ANNUALLY. THE BOARD CHAIR REVIEWS ALL RESPONSES. BOARD MEMBERS DISCLOSE THEIR POTENTIAL CONFLICTS VERBALLY AT THE BEGINNING OF EACH BOARD MEETING. FORM 990, PART VI, SECTION B, LINE 15A EXECUTIVE DIRECTOR - THE EXECUTIVE COMMITTEE REVIEWED A COMPENSATION SURVEY OF CEO SALARIES PREPARED BY THE NETWORK FOR REGIONAL HEALTH IMPROVEMENT (NRHI). THE MEETING MINUTES NOTE THE EXECUTIVE COMMITTEE'S APPROVAL OF COMPENSATION TERMS. THE EXECUTIVE DIRECTOR SALARY IS DETERMINED BY THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION C, LINE 19 MOST OF OUR KEY DOCUMENTS, INCLUDING POLICY STATEMENTS AND MINUTES FROM KEY MEETINGS, ARE AVAILABLE ON THE WASHINGTON HEALTH ALLIANCE WEBSITE. ADDITIONALLY, THE WEBSITE DIRECTS PEOPLE WITH QUESTIONS TO CONTACT MANAGEMENT STAFF AND STAFF SUPPORT FOR THE BOARD OF DIRECTORS. ONE OF THE GUIDING PRINCIPLES OF THE WASHINGTON HEALTH ALLIANCE IS TRANSPARENCY TO IMPROVE THE DELIVERY OF HEALTHCARE, AND WE STRIVE TO TRANSLATE THIS SAME TRANSPARENCY INTO OUR BUSINESS OPERATIONS. FORM 990, PART XII, LINE 2C: THE REVIEW COMMITTEE PROCESS HAS NOT CHANGED SINCE THE PRIOR YEAR.