2015-05-13T15:37:53-05:00 2014-12-31 390758449 WIPFLI LLP PO BOX 12237 GREEN BAY WI 543072237 990 2014-01-01 262795800 THEDACARE CENTER FOR HEALTHCARE VALUE INC THED 9206597500 100 W LAWRENCE ST NO 422 APPLETON WI 54911 HELEN ZAK PRESIDENT AND COO 9206597500 2015-05-11 1 TERRI REXRODE CPA MST P00096513 9206620016 2015-05-11 2014 2016-02-25 16:41:14Z HELEN ZAK 100 W LAWRENCE ST NO 422 APPLETON WI 54911 4067324 0 X WWW.CREATEVALUE.ORG X 2008 WI TO REDESIGN CARE DELIVERY, PAYMENT SYSTEMS AND TRANSPARENCY OF - CONTINUED ON SCHEDULE O HEALTHCARE PERFORMANCE WHICH WILL RESULT IN IMPROVED VALUE FOR PATIENTS. 16 15 22 16 0 0 135000 0 3867300 3912105 -13796 -21509 47590 120670 4036094 4011266 135000 0 0 0 2275375 2582995 0 0 0 1677784 1527719 4088159 4110714 -52065 -99448 2330944 2361296 1560843 1690643 770101 670653 X TO REDESIGN CARE DELIVERY, PAYMENT SYSTEMS AND TRANSPARENCY OF HEALTHCARE PERFORMANCE WHICH WILL RESULT IN IMPROVED VALUE FOR PATIENTS. 0 0 830481 1437444 HVN - THE HEALTHCARE VALUE NETWORK UNITES HEALTHCARE LEADERS WHO SHARE A COMMITMENT TO PROVIDING HIGH-QUALITY, COST-EFFECTIVE CARE THROUGH THE APPLICATION OF LEAN CONCEPTS. MEMBERS DEVELOP PEER-TO-PEER RELATIONSHIPS, SHARE KNOWLEDGE, CONDUCT REAL-WORLD EXPERIMENTS AND ACCESS THE BEST RESOURCES TO ACCELERATE THEIR ORGANIZATION'S LEAN TRANSFORMATION. 562726 342286 MISCELLANEOUS SERVICES INCLUDE SPEAKING ENGAGEMENTS ON THE CREATION OF HEALTHCARE VALUE AND THE ANNUAL LEAN HEALTHCARE TRANSFORMATION SUMMIT. THE ANNUAL LEAN HEALTHCARE TRANSFORMATION SUMMIT IS A VEHICLE TO CONVENE SENIOR EXECUTIVES AND MANAGEMENT IN THE HEALTHCARE COMMUNITY TO LEARN AND SHARE THEIR KNOWLEDGE OF LEAN IN HEALTHCARE. 571121 720793 TRANSPARENCY - THE CLINICAL BUSINESS INTELLIGENCE NETWORK UNITES HEALTHCARE LEADERS WHO ARE RESPONSIBLE FOR THE CONTENT, FLOW AND ACCESS OF INFORMATION TO SUPPORT AND ACCELERATE THEIR ORGANIZATION'S JOURNEY TO BECOME A HIGH VALUE DELIVERY SYSTEM. OUR MEMBERS DEVELOP PEER TO PEER RELATIONSHIPS, SHARE KNOWLEDGE, CONDUCT REAL WORLD EXPERIMENTS AND ACCESS THE BEST CLINICAL ANALYTICS, BUSINESS INTELLIGENCE AND LEAN IT LEADERS IN THE INDUSTRY TO ENHANCE THEIR ORGANIZATION'S TRANSFORMATION. 436815 1153800 CEO SITE VISITS - BRINGING SENIOR LEADERS FROM VARIOUS ORGANIZATIONS TO THEDACARE TO VIEW FIRST-HAND HOW USING LEAN METHODS AND OPERATIONAL IMPROVEMENTS REDUCE COSTS AND ERRORS AND PROVIDE PATIENTS WITH A MUCH BETTER OVERALL HEALTHCARE EXPERIENCE. 481094 355604 EDUCATIONAL PROGRAMS-THE CENTER OFFERS WORKSHOPS AND CUSTOMIZED LEARNING EXPERIENCES THAT DEVELOP HEALTHCARE LEADERS WHO ARE CAPABLE OF CONFIDENTLY DRIVING THE LEAN TRANSFORMATION OF THEIR ORGANIZATIONS TO DELIVER MEASURABLY BETTER VALUE TO THE PATIENTS, FAMILIES AND COMMUNITIES THEY SERVE. 917909 1509404 2882237 1 0 0 0 0 0 0 0 0 0 1 0 0 0 0 1 1 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 31 0 22 1 0 0 0 0 0 0 0 0 0 0 X 16 15 0 0 0 0 0 0 0 1 0 0 0 1 1 1 1 1 1 1 1 0 WI X ANGELA COTTRELL 9206597470 100 W LAWRENCE ST SUITE 422 APPLETON WI 54911 DANIEL ARIENS DIRECTOR 1.00 X 0 0 0 MAUREEN BISOGNANO DIRECTOR 1.00 X 0 0 0 GEORGE KOENIGSAECKER DIRECTOR 1.00 X 0 0 0 GARY CONVIS DIRECTOR 1.00 X 0 0 0 DEAN GRUNER MD DIRECTOR 1.00 X 0 0 0 RANDALL LINTON MD DIRECTOR 1.00 X 0 0 0 ARNOLD MILSTEIN MD DIRECTOR 1.00 X 0 0 0 PAUL O'NEILL DIRECTOR 1.00 X 0 0 0 MICHAEL SACHS DIRECTOR 1.00 X 0 0 0 JOHN TORINUS DIRECTOR 1.00 X 0 0 0 OREST FIUME DIRECTOR 1.00 X 0 0 0 JEFFREY THOMPSON MD DIRECTOR 1.00 X 0 0 0 JOHN SHOOK DIRECTOR 1.00 X 0 0 0 STEVE SHORTELL DIRECTOR 1.00 X 0 0 0 WALTER RUGLAND CHAIRMAN 1.00 X X 0 0 0 JOHN TOUSSAINT MD CEO 40.00 X X 359762 0 34479 LEONARD BERRY PHD DIRECTOR 1.00 X 0 0 0 KATHRYN CORREIA DIRECTOR 1.00 X 0 0 0 BETH DALEY ULLEM DIRECTOR 1.00 X 0 0 0 HELEN ZAK PRESIDENT AND COO 40.00 X 261573 0 29917 JULIE BARTELS EXECUTIVE VICE PRESIDENT 40.00 X 219241 0 34795 MIKE STOECKLEIN DIRECTOR OF NETWORKS 40.00 X 180101 0 35240 BRIAN VEARA NETWORK DIRECTOR 40.00 X 162352 0 31291 JACK BOWHAN NETWORK MANAGER 40.00 X 108063 0 29188 1291092 0 194910 6 0 1 0 0 HEALTHCARE VALUE NETWO 541900 1437444 1437444 CEO VISITS 541900 1153800 1153800 EDUCATION SERVICES 541900 720793 720793 TRANSPARENCY 541900 342286 342286 MISCELLANEOUS SERVICES 541900 257782 257782 3912105 980 980 22848 22848 22489 -22489 -22489 -22489 131391 33569 97822 97822 4011266 4009927 0 1339 939767 669774 269993 1251140 1033385 217755 79233 63799 15434 186111 146455 39656 126744 98688 28056 1087 1087 10525 10525 103194 103194 74448 74448 273085 171621 101464 57474 57474 10369 10369 154279 154279 297734 217586 80148 465159 465159 61397 61397 13509 13509 BAD DEBT EXPENSE 58 58 5401 5401 4110714 2882237 1228477 0 854044 1053998 1053464 927631 26711 43922 25072 32122 474003 170380 371653 303623 2330944 2361296 177069 106315 1383774 1584328 1560843 1690643 X 681281 631594 88820 39059 770101 670653 2330944 2361296 -99448 0 X 0 1 X 0 0 X 1000000 760000 535000 135000 2430000 710622 1494054 2904529 3914006 4043496 13066707 1710622 2254054 3439529 4049006 4043496 15496707 0 982728 736464 465606 94277 482408 2761483 982728 736464 465606 94277 482408 2761483 12735224 16560 99588 30204 23331 23828 193511 16560 99588 30204 23331 23828 193511 1727182 2353642 3469733 4072337 4067324 15690218 0.81170 0.76040 0.01230 0.01390 X 155247 29324 125923 318756 141056 177700 303623 X 4067324 0 4067324 -56058 -56058 4011266 4166772 56058 56058 4110714 0 4110714 PART X, LINE 2: IN ORDER TO ACCOUNT FOR UNCERTAIN TAX POSITIONS, THE ORGANIZATION DETERMINES WHETHER IT IS MORE LIKELY THAN NOT THAT A TAX POSITION WILL BE SUBSTAINED UPON EXAMINATION OF THE TECHNICAL MERITS OF THE POSITION, ASSUMING THE TAXING AUTHORITY HAS FULL KNOWLEDGE OF ALL INFORMATION. IF THE TAX POSITION DOES NOT MEET THE MORE-LIKELY-THAN-NOT-RECOGNITION THRESHOLD, THE BENEFIT OF THAT POSITION IS NOT RECOGNIZED IN THE FINANCIAL STATEMENTS. THE ORGANIZATION HAS NOT RECORDED ANY ASSETS OR LIABILITIES RELATED TO UNCERTAIN TAX POSITIONS OR UNRECOGNIZED TAX BENEFITS AS OF DECEMBER 31, 2014 OR 2013. THE ORGANIZATION'S FEDERAL INCOME TAX RETURNS FOR FISCAL YEARS 2011 AND BEYOND REMAIN SUBJECT TO EXAMINATION BY THE INTERNAL REVENUE SERVICE. PART XI, LINE 4B - OTHER ADJUSTMENTS: COST OF GOODS SOLD -33,569. GAIN/LOSS ON DISPOSAL -22,489. PART XII, LINE 2D - OTHER ADJUSTMENTS: COST OF GOODS SOLD 33,569. GAIN/LOSS ON DISPOSAL 22,489. X X X 0 0 0 0 0 0 0 0 0 JOHN TOUSSAINT MD CEO 356511 0 0 0 3251 0 18200 0 16279 0 394241 0 0 0 HELEN ZAK PRESIDENT AND COO 260290 0 0 0 1283 0 18200 0 11717 0 291490 0 0 0 JULIE BARTELS EXECUTIVE VICE PRESIDENT 217285 0 0 0 1956 0 15753 0 19042 0 254036 0 0 0 MIKE STOECKLEIN DIRECTOR OF NETWORKS 178512 0 0 0 1589 0 13127 0 22113 0 215341 0 0 0 BRIAN VEARA NETWORK DIRECTOR 161662 0 0 0 690 0 11903 0 19388 0 193643 0 0 0 FORM 990, PART VI, SECTION A, LINE 8B THERE ARE NO COMMITTEES WITH AUTHORITY TO ACT ON BEHALF OF THE GOVERNING BODY. FORM 990, PART VI, SECTION B, LINE 11 THE ORGANIZATION ADOPTED A POLICY FOR HELEN ZAK AND ANGELA COTTRELL TO REVIEW THE 990 PRIOR TO FILING. IN ADDITION, THE BOARD MEMBERS HAVE AN OPPORTUNITY TO REVIEW THE RETURN VIA E-MAIL BEFORE SUBMITTING. FORM 990, PART VI, SECTION B, LINE 12C ANNUALLY EACH DIRECTOR, PRINCIPAL OFFICER AND MEMBER OF A COMMITTEE WITH GOVERNING BOARD DELEGATED POWERS SHALL ANNUALLY SIGN A STATEMENT AND IN ADDITION PERIODIC REVIEWS ARE PERFORMED. THE CEO AND COO REVIEW POTENTIAL CONFLICTS AND FACTOR IN IF THERE IS A CONFLICT OF INTEREST DEEMED TO BE A SIGNIFICANT CONFLICT. IF A CONFLICT IS DEEMED A SIGNIFICANT CONFLICT IT WOULD GO TO THE BOARD OF DIRECTORS FOR RESOLUTION. FORM 990, PART VI, SECTION B, LINE 15 THE ORGANIZATION USED A COMPENSATION CONSULTANT IN 2012 TO REVIEW MANAGEMENT AND STAFF CASH COMPENSATION. THIS PROCESS INCLUDED PEER GROUP, SALARY ANALYSIS, AND SALARY RANGES. THE STUDY WAS REVIEWED BY THE BOARD OF DIRECTORS EXECUTIVE COMPENSATION COMMITTEE. THE BOARD OF DIRECTORS EXECUTIVE COMPENSATION COMMITTEE THEN MADE RECOMMENDATIONS TO THE BOARD OF DIRECTORS FOR APPROVAL. IN 2013 AND 2014, THERE WAS A COST OF LIVING ADJUSTMENT APPROVED BY THE CEO AND COO. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE NOT MADE AVAILABLE TO THE PUBLIC.