2015-08-10T11:53:13-05:00 2014-12-31 742900215 MAXWELL LOCKE & RITTER LLP 401 CONGRESS AVENUE SUITE 1100 AUSTIN TX 787019682 990 2014-01-01 742237787 TEXAS HEALTH INSTITUTE TEXA 5122793910 8501 N MOPAC EXPRESSWAY NO 170 AUSTIN TX 78759 SHERRY WILKIE-CONWAY COO 5122793910 2015-08-07 1 SEAN HOLCOMB P01249221 5123703200 2014 2016-02-25 16:41:14Z CAMILLE D MILLER 8501 N MOPAC EXPRESSWAY NO 170 AUSTIN TX 78759 2104685 0 X WWW.TEXASHEALTHINSTITUTE.ORG X 1964 TX THE MISSION OF TEXAS HEALTH INSTITUTE IS TO IMPROVE THE HEALTH OF PEOPLE AND THEIR COMMUNITIES THROUGH EDUCATION, FACILITATION, PROGRAM, RESEARCH, AND HEALTH POLICY DEVELOPMENT. 23 22 21 32 0 0 2250614 1754385 427153 159269 93253 26 81413 6522 2852433 1920202 0 0 0 0 1089868 883452 0 0 93332 1990135 1137244 3080003 2020696 -227570 -100494 1987899 1366951 710880 163628 1277019 1203323 X THE MISSION OF TEXAS HEALTH INSTITUTE IS TO IMPROVE THE HEALTH OF PEOPLE AND THEIR COMMUNITIES THROUGH EDUCATION, FACILITATION, PROGRAM, RESEARCH, AND HEALTH POLICY DEVELOPMENT. 0 0 641191 THI OPERATES THE MOUNTAIN STATES GENETICS REGIONAL COLLABORATIVE CENTER (MSGRCC) WHICH IS ONE OF THE SEVEN REGIONAL COLLABORATIVE CENTERS COVERING THE NATION THAT IS FEDERALLY FUNDED BY THE U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES, HEALTH RESOURCES AND SERVICES ADMINISTRATION (HRSA), GENETIC SERVICES BRANCH. THE TEXAS HEALTH INSTITUTE ADMINISTERS THIS COOPERATIVE AGREEMENT, WHICH SERVES ARIZONA, COLORADO, MONTANA, NEVADA, NEW MEXICO, TEXAS, UTAH, & WYOMING, AND SUPPORTS DEVELOPMENT AND COORDINATION OF COLLABORATIVE PROJECTS TO ENSURE THAT INDIVIDUALS WITH HERITABLE DISORDERS AND THEIR FAMILIES HAVE ACCESS TO QUALITY CARE AND APPROPRIATE GENETICS EXPERTISE AND INFORMATION IN THE CONTEXT OF A MEDICAL HOME. 263211 THI'S HEALTH EQUITY PROGRAMS SEEK TO INFORM, IMPROVE, AND ENHANCE HEALTH CARE INITIATIVES FOR LOW-INCOME, UNINSURED, AND RACIALLY/ETHNICALLY DIVERSE COMMUNITIES ACROSS THE COUNTRY. W.K. KELLOGG FOUNDATION HAS FUNDED THI'S EVALUATION OF THE AFFORDABLE CARE ACT FROM A HEALTH EQUITY PERSPECTIVE, DOCUMENTING PROGRESS AND OPPORTUNITIES FOR FUTURE ADVOCACY, POLICY, AND HEALTH IMPROVEMENT FOR DIVERSE POPULATIONS. CONNECTICUT HEALTH FOUNDATION AND THE CALIFORNIA ENDOWMENT ARE SUPPORTING THE DEVELOPMENT AND ADMINISTRATION OF THI'S MARKETPLACE HEALTH EQUITY ASSESSMENT TOOL TO HELP HEALTH INSURANCE MARKETPLACES IDENTIFY THEIR STRENGTHS AND GAPS IN REACHING AND ENROLLING DIVERSE AND HARD-TO-REACH POPULATIONS IN COVERAGE. KAISER PERMANENTE COMMUNITY BENEFIT FUND HAS SUPPORTED THI'S RESEARCH ON BEST PRACTICES FOR IMPROVING OUTREACH TO DIVERSE POPULATIONS. AND THE BLUE SHIELD OF CALIFORNIA FOUNDATION HAS SUPPORTED RESEARCH TO HELP INFORM AND IMPROVE HEALTH CARE DELIVERY FOR LOW-INCOME DIVERSE POPULATIONS AT SAFETY-NET HOSPITAL SETTINGS ACROSS THE COUNTRY. 245498 113019 SOUTHERN OBESITY SUMMIT (SOS)- THE ORGANIZATION IS CONDUCTING ITS 7TH ANNUAL 16 STATE SUMMIT TO ADDRESS OBESITY. EACH YEAR WE CONDUCT THIS IN A DIFFERENT STATE OF THE 16 STATES. PROMISING PRACTICES, BEST PRACTICES, RESEARCH ARE ALL SHARED AMONG THE 16 STATES (ALABAMA, ARKANSAS, FLORIDA, GEORGIA, KENTUCKY, LOUISIANA, MISSISSIPPI, MISSOURI, NEW MEXICO, NORTH CAROLINA, OKLAHOMA, SOUTH CAROLINA, TENNESSEE, TEXAS, VIRGINIA AND WEST VIRGINIA); PARTICIPANTS DEVELOP RELATIONSHIPS TO INFORM, IMPROVE, AND ENHANCE THEIR EFFORTS TO ADDRESS OBESITY IN THEIR STATES. THE SUMMIT IS FUNDED BY REGISTRATIONS, SPONSORSHIPS AND GRANTS. SUCCESS STORIES ARE ABUNDANT. SOUTHERN OBESITY STRATEGY- THREE YEARS AGO, LEADERSHIP OF THE ADVISORY GROUP INITIATED A CROSS STATE STRATEGY ORIGINALLY BASED ON FIRST LADY, MICHELLE OBAMA'S, "PILLARS." SEVEN WORKGROUPS (EARLY CHILDHOOD, SCHOOLS, NUTRITION POLICY, PHYSICAL ACTIVITY, WORKSITE WELLNESS, FOOD ACCESS/FOOD SAFETY, AND HEALTHCARE/HEALTHCARE SYSTEMS) COMPOSED OF MEMBERS FROM ALL 16 STATES ARE DEVELOPING STRATEGIES TO DEPLOY AT LEVELS OF INTERVENTION. ROBERT WOOD JOHNSON HAS PROVIDED A ONE YEAR GRANT. THIS WILL BE SUSTAINED BY GRANTS FROM EACH OF THE 16 STATES. LIVE SMART TEXAS - THI'S PRESIDENT CO CHAIRS THIS STATEWIDE COLLABORATIVE OF OVER 180 AGENCIES, ORGANIZATIONS, UNIVERSITIES, AND INDIVIDUALS DEVOTED TO REDUCING THE PREVALENCE OF OBESITY OF SCHOOL AGED CHILDREN IN TEXAS TO 15% BY 2015. STEERING COMMITTEE MEETINGS ARE HELD MONTHLY, FULL MEMBERSHIP MEETINGS ARE HELD TWICE A YEAR AND ONCE A YEAR THREE CATEGORIES OF AWARDS ARE GIVEN FOR OUTSTANDING CONTRIBUTIONS TO ADDRESSING OBESITY: ACADEMICIAN, BUSINESS AND YOUTH (13-18). PROGRAMS, RESEARCH AND SUCCESSFUL PROJECTS ARE SHOWCASED; EVALUATION AND RESEARCH IS PRESENTED. 482729 46250 ALL OTHER PROGRAMS -PARTNERSHIP FOR A HEALTHY TEXAS-THI FACILITATED DEVELOPMENT OF THIS COALITION OF OVER 40 ADVOCACY ORGANIZATIONS AND PROVIDES AN INTERN TO STAFF IT. THIS ADVOCACY MODEL WAS RECOGNIZED BY THE INSTITUTE OF MEDICINE (IOM). IT IS BEING REPLICATED IN SOME OF THE OTHER 15 STATES OF SOS. SINCE ITS DEBUT FOUR LEGISLATIVE SESSIONS AGO, POLICY AND REGULATORY CHANGES HAVE BEEN ACCOMPLISHED IN EACH LEGISLATIVE SESSION. TEXAS CHILDHOOD OBESITY PREVENTION, POLICY AND EVALUATION (TCOPPE), A ROBERT WOOD JOHNSON FUNDED RESEARCH PROJECT, ADDRESSES SAFE ROUTES TO SCHOOLS AND THE WOMEN INFANT AND CHILDREN'S PROGRAM AND THEIR IMPACT ON OBESITY. THI SERVES AS THE "TRANSLATIONAL RESEARCH" ARM OF THIS PROJECT. RESEARCH CONDUCTED OVER THE LAST THREE YEARS BY TEXAS A & M SYSTEM SCHOOL OF PUBLIC HEALTH AND THE UNIVERSITY OF TEXAS SCHOOL OF PUBLIC HEALTH AUSTIN REGIONAL CAMPUS, IS PRODUCING ITS FIRST FINDINGS ON SAFE ROUTES TO SCHOOL AND WOMEN INFANT AND CHILDREN'S PROGRAMS IN TEXAS. THI DEVELOPS POLICY BRIEFS AND POLICY IMPLEMENTATION STRATEGIES FOR CONSIDERATION BY THE NEXT LEGISLATIVE SESSION AND FOR STATE AGENCY IMPLEMENTATION.DIVERSITY/DISPARITY/EQUITY - THI HAS A RESEARCH TEAM THAT PRODUCES STUDIES, REPORTS, AND PUBLICATIONS REGARDING THESE ISSUES FOR VARIOUS FUNDERS. THI MONITORS AND REPORTS ON THE IMPLEMENTATION OF RACE, ETHNICITY AND EQUITY PROVISIONS OF THE AFFORDABLE CARE ACT NATIONALLY, ADDRESSING REQUIREMENTS, INNOVATIONS AND CHALLENGES IN THE AREAS OF EXCHANGES/MARKETPLACE, WORKFORCE, SAFETY NET, PUBLIC HEALTH, PREVENTION AND QUALITY. WE ALSO ASSIST LOCAL AREAS IN TARGETED PRIORITIES INCLUDING SAFETY NET ADAPTATION UNDER HEALTH REFORM, NAVIGATOR PROGRAMS AND COMMUNITY BASED OPPORTUNITIES AND CHALLENGES. ADDITIONAL WORK FOCUSES ON STRATEGIES TO IDENTIFY AND BUILD COMMUNITY RESILIENCE FOR ADDRESSING ENVIRONMENTAL CHALLENGES. COMMUNITY - THROUGH CONTRACTS AND GRANTS, THI PROVIDES NEEDS ASSESSMENTS, COMMUNITY ENGAGEMENT, FACILITATION, EVALUATION AND COMMUNITY CAPACITY BUILDING SERVICES TO ENTITIES DESIRING TO ADDRESS HEALTH ISSUES IN THEIR COMMUNITIES. COMMUNITIES WE HAVE ON-GOING WORK IN INCLUDE: WOOD, SMITH, VAN ZANDT, LAMAR, HOPKINS, POTTER AND RANDALL COUNTIES; MONTGOMERY COUNTY UNITED WAY; CITY OF HOUSTON; BORDER HEALTH PHILANTHROPY PARTNERSHIP. WE ARE PROUD TO BE A PART OF COMMUNITY LEAD EFFORT ON-GOING NOW TO ADDRESS THE FOLLOWING ISSUES: OBESITY, ACCESS TO CARE, MENTAL HEALTH, TEEN PREGNANCY, SEXUALLY TRANSMITTED DISEASES, WORKSITE WELLNESS AND ENVIRONMENTAL/PUBLIC HEALTH ISSUES (SANITATION, WATER, SEWER, ESTUARY).MEDICAL/HEALTH HOME SUMMIT - THI PARTNERS WITH THE TEXAS MEDICAL HOME INITIATIVE, ACP NORTHERN TEXAS NON-PROFIT TO PRODUCE AN ANNUAL SUMMIT TO ADVANCE KNOWLEDGE AND IMPLEMENTATION OF MEDICAL HOMES. ABOUT 10 YEARS AGO, THE COMMONWEALTH FOUNDATION RELEASED RESEARCH DEMONSTRATING THAT THE ONLY EVIDENCE BASED MODEL OR METHOD TO ADDRESS HEALTH DISPARITIES AND IMPROVE THE HEALTH OF PEOPLE WAS THE MEDICAL HOME. THI WAS INVITED AND ATTENDED THIS RELEASE AT THE PRESS CLUB IN WASHINGTON, D.C. WITH THE IMPLEMENTATION OF THE AFFORDABLE CARE ACT, THIS MODEL IS FINALLY BEING IMPLEMENTED. IN TEXAS IT HAS BEEN INCLUDED IN THE "DELIVERY SYSTEM REFORM INCENTIVE POOL" PROJECTS IN THE MEDICAID 1115 WAIVER. THI PARTNERED WITH TEXAS MEDICAL HOME INITIATIVE AND BEGAN A STATEWIDE EDUCATIONAL SUMMIT TO PROVIDE ANNUAL OPPORTUNITIES FOR ADVANCING IMPLEMENTATION OF MEDICAL HEALTH HOMES IN TEXAS. THIS YEAR'S SUMMIT PRODUCED AN ADVISORY COMMITTEE AND 278 PARTICIPANTS. THE 2015 SUMMIT IS BEING PLANNED FOR JUNE 18-19, 2015.CAREGIVING CONFERENCE - THI IS PARTNERING WITH TEXAS TEAM (A NURSE LEADERSHIP INITIATIVE) TO CONDUCT LAY CAREGIVING CONFERENCES IN VARIOUS CITIES IN TEXAS.WOMEN PROVIDE THE MAJORITY OF LAY CAREGIVING, AND MAKE MOST OF THE HEALTH DECISIONS FOR THEIR FAMILIES. IT IS ESTIMATED THAT WOMEN PROVIDED LAY CAREGIVING IS VALUED AT $148 TO $188 BILLION ANNUALLY. WITH AN AMERICAN TURNING 65 EVERY 10 SECONDS, AN INCREASING UNDER 65 AND VETERAN POPULATION WITH DISABILITIES NEEDING CARE MOST TEXANS ARE NOT PREPARED FOR THIS ROLE. ADDITIONALLY, THE AFFORDABLE CARE ACT IS COUNTING ON MORE IN-HOME CAREGIVING TO ACCOMPLISH COST SAVINGS. THEREFORE, THIS INITIATIVE TO PROVIDE 3-4, ONE DAY CAREGIVING CONFERENCES IN DIFFERENT CITIES IN TEXAS TO ADDRESS THIS NEED, IS SEEN AS ESSENTIAL TO HELP ADDRESS THESE NEEDS AND WORKFORCE SHORTAGES. INNOVATION - THI IS UNIQUELY POSITIONED AS A 501(C)(3) NON PROFIT, OBJECTIVE, HONEST BROKER, NON-PARTISAN ENTITY. THIS MAKES US AN ATTRACTIVE PARTNER TO INNOVATORS. EACH YEAR, WE ARE APPROACHED BY ORGANIZATIONS- FOR PROFIT AND NON-PROFIT TO PARTNER ON INNOVATION, DEMONSTRATION PROJECTS. WE ARE IN DISCUSSIONS ON A NUMBER OF THESE. 482729 46250 1632629 1 1 0 0 0 0 0 0 0 1 1 0 0 0 0 0 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 21 1 0 0 0 0 0 0 0 0 0 0 X 23 22 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 X SHERRY WILKIE-CONWAY 5122793902 8501 N MOPAC EXPRESSWAY SUITE 170 AUSTIN TX 78759 GEORGE T ROBERTS JR EXECUTIVE COMMITTEE 1.00 X X 0 0 0 RON J ANDERSON TRUSTEE 1.00 X 0 0 0 P OSWIN CHRISMAN TRUSTEE 1.00 X 0 0 0 JENNIFER COLEMAN TRUSTEE 1.00 X 0 0 0 JIMMY J HELM TRUSTEE 1.00 X 0 0 0 HARDY LOE JR TRUSTEE 1.00 X 0 0 0 BEN M MCKIBBENS TRUSTEE 1.00 X 0 0 0 DONNA M MEYER TRUSTEE 1.00 X 0 0 0 CAMILLE D MILLER SECRETARY/TREASURER 40.00 X X 150660 0 16333 CAROL J PARET CHAIR 1.00 X X 0 0 0 BEN G RAIMER TRUSTEE 1.00 X 0 0 0 CHARLOTTE SCOTT TRUSTEE 1.00 X 0 0 0 DANA SELLERS TRUSTEE 1.00 X 0 0 0 KIM D SLOCUM IMMEDIATE PAST CHAIR 1.00 X X 0 0 0 TOM KOHL CHAIR - ELECT 1.00 X X 0 0 0 DONALD B WAGNER TRUSTEE 1.00 X 0 0 0 PAULA GOMEZ TRUSTEE 1.00 X 0 0 0 STEVE B JACOB TRUSTEE 1.00 X 0 0 0 KIM JONES TRUSTEE 1.00 X 0 0 0 BERT MARSHALL TRUSTEE 1.00 X 0 0 0 CLAYTON RIPLEY EXECUTIVE COMMITTEE 1.00 X X 0 0 0 GEORGE MILLER TRUSTEE 1.00 X 0 0 0 GEORGE HERNANDEZ TRUSTEE 1.00 X 0 0 0 SHERRY WILKIE-CONWAY CHIEF OPERATING OFFICER 40.00 X 90628 0 7285 DENNIS ANDRULIS SENIOR RESEARCH SCIENTIST 20.00 X 104142 0 0 345430 0 23618 2 0 1 0 UNIVERSITY OF COLORADO PO BOX 910238 DENVER CO 80291 SUBCONTRACTORS, MOUNTAIN STATES GRANT 146218 1 641191 1113194 3360 1754385 SEMINARS 900099 159269 159269 159269 26 26 184483 184483 0 0 MISCELLANEOUS 900099 6522 6522 6522 1920202 165791 0 26 X 264906 179938 63730 21238 517810 351723 124573 41514 18542 12595 4460 1487 82194 55830 19774 6590 13729 12380 1080 269 31500 28405 2477 618 588255 530458 46255 11542 49 49 8152 8152 92316 64300 20905 7111 90672 86062 4048 562 215242 215242 1698 1698 17025 11564 4096 1365 BAD DEBT EXPENSE 20600 20600 0 0 TECHNOLOGY MAINTENANCE 16540 16540 0 0 SUPPLIES 12671 8648 2987 1036 BANK FEES 6633 6633 22162 21812 350 2020696 1632629 294735 93332 535151 191988 8817 8843 299976 146142 105537 138277 16552 17521 45434 45434 0 0 1021866 864180 1987899 1366951 505880 157072 5000 6556 200000 0 710880 163628 X -246874 -193594 1523893 1396917 1277019 1203323 1987899 1366951 -100494 26797 0 X X 0 1 X 1 1 1 X 2070145 2981887 1795501 2250614 1754385 10852532 2070145 2981887 1795501 2250614 1754385 10852532 249641 10602891 54949 17832 48728 39039 26 160574 1904 2000 51436 81413 6522 143275 11156381 2520046 0.95040 0.95890 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1021866 26823 184482 864207 1234289 205398 417821 1021866 1135425 98864 1234289 1242000 -44297 50378 11900 1135425 1223696 105917 77271 10342 1242000 1.00000 0 0 19042 19042 0 26392 26392 0 0 1946999 26797 26797 1920202 0 1920202 2020695 0 2020695 0 2020695 PART V, LINE 4: THI HAS TWO ENDOWMENTS INCLUDING THE HEALTH CAREERS FUND AND THE R.L. CLARK ENDOWMENT. BOTH ENDOWMENTS ARE CONSIDERED TERM ENDOWMENTS, WHICH ARE SIMILAR TO TRUE ENDOWMENT FUNDS EXCEPT THAT BOTH THE INCOME AND CORPUS OF THE FUNDS MAY BE USED FOR PURPOSES STIPULATED BY THE DONORS. THE HEALTH CAREERS FUND WAS ESTABLISHED IN 1981 FOR PROJECTS AND PROGRAMS CONSISTENT WITH THE AIMS AND PURPOSES OF HEALTH CAREERS. THE R.L. CLARK ENDOWMENT WAS ESTABLISHED IN 1989 FOR HEALTH PROGRAMS. X 0 0 0 0 0 0 0 0 0 CAMILLE D MILLER SECRETARY/TREASURER 150660 0 0 0 0 0 15013 0 1320 0 166993 0 0 0 FORM 990, PART VI, SECTION B, LINE 11 THE BOARD OF DIRECTORS HAS AN AUDIT/INVESTMENT/TAX (AIT) COMMITTEE. THE AIT COMMITTEE REVIEWS THE FORM 990 WITH THE TAX PREPARER AND MEMBERS OF THE THI STAFF. UPON COMMITTEE ACCEPTANCE, THE 990 IS PRESENTEND TO THE ENTIRE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 12C AS PROJECTS ARE PURSUED, THE ORGANIZATION USES DUE DILIGENCE AND RESEARCH TO DETERMINE IF ANY BOARD MEMBER OR KEY EMPLOYEE HAS A CONFLICT OF INTEREST. CURRENTLY, THE ORGANIZATION HAS NO KEY EMPLOYEES OR BOARD MEMBERS WITH A CONFLICT OF INTEREST. FORM 990, PART VI, SECTION B, LINE 15 THE PRESIDENT/CEO SALARY IS DETERMINED BY THE GOVERNING BODY WHICH IS COMPRISED OF UNPAID VOLUNTEERS. THE ORGANIZATION PERFORMS PERIODIC SALARY/MARKET SURVEY COMPARISONS FOR ALL STAFF POSITIONS. THEN THE PRESIDENT SETS THE SALARIES OF OFFICERS AND THE EXECUTIVE COMMITTEE AND FULL BOARD APPROVE THE BUDGET. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS AVAILABLE UPON REQUEST. FORM 990, PART IX, LINE 11G CONSULTANTS & SUBCONTRACTORS: PROGRAM SERVICE EXPENSES 530,458. MANAGEMENT AND GENERAL EXPENSES 46,255. FUNDRAISING EXPENSES 11,542. TOTAL EXPENSES 588,255. FORM 990, PART XII, LINE 2C: THE PROCESS OF SELECTING AN INDEPENDENT ACCOUNTANT AND OVERSIGHT OF THE AUDIT OF THE FINANCIAL STATEMENTS HAS NOT CHANGED FROM THE PRIOR YEAR.