2015-08-17T11:00:25-05:00 2014-12-31 350921680 CROWE HORWATH LLP 225 West Wacker Drive Suite 2600 Chicago IL 606061224 990 2014-01-01 360726140 American Hospital Association AMER 3124223000 155 North Wacker Drive Chicago IL 606061725 R John Evans CFO 2015-08-17 true Nicole Bencik P00756195 3128997000 2014 2016-02-25 16:41:14Z Mr Richard J Umbdenstock 155 North Wacker Drive Chicago IL 606061725 143318697 false X www.aha.org X 1898 IL To advance the health of individuals and communities. The AHA leads, represents and serves hospitals, health systems and other related organizations that are accountable to the community and committed to health improvement. 27 26 402 26 598480 258303 378353 416677 113289261 115317861 9198154 9160995 1568421 1443859 124434189 126339392 6196937 3745245 0 0 55965386 54319300 0 0 0 54865893 54209766 117028216 112274311 7405973 14065081 261197962 276997256 73459217 98087450 187738745 178909806 To advance the health of individuals and communities. The AHA leads, represents and serves hospitals, health systems and other related organizations that are accountable to the community and committed to health improvement. false false HEALTH CARE ISSUES AND BEST PRACTICES: THROUGH ITS BOARD AND EXTENSIVE COMMITTEE AND CONSTITUENCY SECTION OUTREACH, AMONG OTHER MECHANISMS, THE AHA PROVIDES A FORUM FOR MEMBERS TO PARTICIPATE IN DISCUSSIONS OF RELEVENT HEALTH CARE ISSUES AND THE DEVELOPMENT OF BEST PRACTICES AS THEY RELATE TO HOSPITALS AND OTHER SECTORS OF HEALTH CARE. REPRESENTATION AND ADVOCACY: AHA WORKS WITH, AND ON BEHALF OF, ITS MEMBERS TO REPRESENT AND ADVOCATE POLICY POSITIONS BEFORE THE CONGRESS, THE COURTS, THE WHITE HOUSE AND FEDERAL AGENCIES. THROUGH REPRESENTATION AND ADVOCACY, THE AHA ASSISTS ITS MEMBERS ON INITIATIVES AND CHANGES NEEDED TO FURTHER HOSPITALS' MISSION TO DELIVER HIGH-QUALITY, COST-EFFICIENT HEALTH CARE TO ALL AMERICANS. MEMBERSHIP SERVICES: AHA WORKS WITH, AND ON BEHALF OF, ITS MEMBERS TO PROVIDE EDUCATION, INFORMATION AND ASSISTANCE THAT HELPS HOSPITALS ACHIEVE THEIR FULL POTENTIAL IN PROVIDING THEIR COMMUNITIES WITH HIGH-QUALITY HEALTH CARE. AHA PROVIDES SPECIFIC EDUCATION, PUBLICATIONS, NETWORKING, LEADERSHIP OPPORTUNITIES, AND RECOGNITION TO HOSPITALS AND HEALTHCARE PROFESSIONALS. 0 false true true true false false false false false true true false true true true false true false false true true false false false false false true true true false false false false false false false false false false true true true true false true 237 0 true 402 true true true false false false true true false X 27 26 false false false false true true false true true false true true true true false true true true true false false CA X X R John Evans 3124223000 155 North Wacker Drive Ste 400 Chicago IL 606061725 James H Hinton Chairman 1.00 0.00 X X 15033 0 0 Jonathan B Perlin Chairman-Elect 1.00 0.00 X X 14639 0 0 Benjamin K Chu Immediate Past Chair 1.00 0.00 X X 22201 0 0 Richard J Umbdenstock Pres & CEO 40.00 1.00 X X 1909506 0 736304 Bruce P Bailey Trustee 1.00 0.00 X 1616 0 0 William F Barrow II Trustee 1.00 0.00 X 1963 0 0 Thomas W Burke Trustee 1.00 0.00 X 756 0 0 Carolyn W Caldwell Trustee 1.00 0.00 X 1307 0 0 Joanne Carrocino Trustee 1.00 0.00 X 0 0 0 Christopher M Dadlez Trustee 1.00 0.00 X 2885 0 0 Vickie L Diamond Trustee 1.00 0.00 X 1517 0 0 Kris A Doody Trustee 1.00 0.00 X 2951 0 0 Christopher J Durovich Trustee 1.00 0.00 X 1662 0 0 Brian A Gragnolati Trustee 1.00 0.00 X 637 0 0 M Beatrice Grause Trustee 1.00 0.00 X 0 0 0 Daniel L Gross Trustee 1.00 0.00 X 1577 0 0 Constance A Howes Trustee 1.00 0.00 X 1599 0 0 Donna M Katen-Bahensky Trustee 1.00 0.00 X 815 0 0 Kimberly McNally Trustee 1.00 0.00 X 742 0 0 Steven A Rose Trustee 1.00 0.00 X 1290 0 0 James H Skosbergh Trustee 1.00 0.00 X 4554 0 0 Mary Starmann-Harrison Trustee 1.00 0.00 X 1970 0 0 Maureen Swick Trustee 1.00 0.00 X 1791 0 0 John H Vassall II Trustee 1.00 0.00 X 1675 0 0 Larry W Veitz Trustee 1.00 0.00 X 1851 0 0 Barbara L Wilson Trustee 1.00 0.00 X 0 0 0 Eugene A Woods Trustee 1.00 0.00 X 1034 0 0 Richard J Pollack EVP APP 40.00 0.00 X 1060122 0 252225 Neil J Jesuele AHA EVP 40.00 1.00 X 1000961 0 239518 R John Evans SVP/CFO 40.00 2.00 X 449004 0 124781 Michael P Guerin SVP GOV EXEC 40.00 0.00 X 385277 0 90541 Gail M Lovinger VP SECRETARY 40.00 0.00 X 219628 0 45037 Dianna Doyle ASST TREASURER 40.00 0.00 X 128148 0 19042 Barbara Lorsbach SVP MEMBER RELATIONS 40.00 0.00 X 627346 0 144602 Lisa M Allen SVP CHIEF HR OFFICER 40.00 0.00 X 379930 0 84148 Jack A MacKay VP/CIO 40.00 0.00 X 365355 0 33764 Dale L Woodin SR ED-INFRASTRUCTURE 40.00 0.00 X 221378 0 47336 John R Combes SVP AHA & COO CHG 40.00 0.00 X 734045 0 101409 Thomas P Nickels SVP FED RELATIONS 40.00 0.00 X 701108 0 189833 Melinda R Hatton SVP & GENERAL COUNSEL 40.00 0.00 X 604462 0 138870 Linda E Fishman SVP POLICY 40.00 0.00 X 589216 0 89510 Alicia N Mitchell SVP COMMUNICATIONS 40.00 0.00 X 390168 0 96266 9851718 0 2433186 146 false true false HOGAN LOVELLS 555 13TH STREET NW WASHINGTON DC 20004 LEGAL AND CONSULTING 1649579 FACILITY GUIDELINES INSTITUTE 350 N SAINT PAUL ST STE 100 DALLAS TX 75201 CONSULTING 684240 NYGREN CONSULTING 1077 SUMMIT ROAD SANTA BARBARA CA 93108 CONSULTING 619799 JONES DAY 77 W WACKER DRIVE CHICAGO IL 60601 LEGAL AND CONSULTING 441467 BOCKORNY GROUP INC 1101 SIXTEENTH STREET NW STE 500 WASHINGTON DC 20036 CONSULTING 433008 44 X 416677 416677 Member Dues 900099 79708990 79669990 39000 Education Programs 611600 19215918 19215918 Publications 511120 3536590 3478970 57620 Licensing 900099 12407747 12407747 Wireless Telemetry 900099 334803 334803 113813 113813 0 0 115317861 2906594 2906594 492926 492926 0 0 23233706 0 16962103 17202 6271603 -17202 6254401 6254401 Advertising 541800 734536 501860 232676 External Printing 900004 29855 29855 Mailing Label Revenue 900004 74750 74750 111792 111792 0 0 950933 126339392 115407783 598480 9916452 3645845 24167 75233 8646118 31876409 2277989 7222530 4296254 1973216 106233 1939320 901751 8464500 0 0 0 1128180 5799143 2725139 772362 6854617 5808184 10402466 8872 3279102 360435 State and Metro Associations 1520359 Commissions 1067576 Federal and State Taxes 234210 Education & Training 564336 299765 0 0 0 112274311 0 0 0 750 750 13629299 21513778 4018231 2723696 0 0 2350312 3602356 39761244 19779188 15655994 19982056 164339634 163555095 27941273 30564502 0 33262469 35055023 261197962 276997256 18721250 14133850 8490196 22625419 0 5000000 0 41247771 61328181 73459217 98087450 X 186880281 178035029 822842 839155 35622 35622 187738745 178909806 261197962 276997256 X 14065081 -5039876 -17854144 X false true X true false RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 0 0 false AHAPAC 800 10th Street NW Two CityCenter Suite 400 WASHINGTON DC 200014956 362996517 0 48792 true false false Schedule C, Part I-A, Line 1 DESCRIPTION OF POLITICAL CAMPAIGN ACTIVITIES AHA RECEIVED CONTRIBUTIONS FROM AHA EMPLOYEES IN SUPPORT OF AHAPAC. THE FUNDS FROM AHA EMPLOYEES WERE RECEIVED AND DIRECTLY DELIVERED TO AHAPAC, A RELATED TAX-EXEMPT SECTION 527 POLITICAL ORGANIZATION. 14969439 3762838 11206601 509721 172977 336744 24282084 15843373 8438711 19982056 Hedge Fd-Forester Diversified 17522124 F Inflation Hedge Bonds - Vanguard TIPS 5413846 F Investment In Subsidiaries -1733996 F LT Inflation Hedge 9362528 F 30564502 Intercompany Receivable 31692557 Deferred Compensation Assets 1528085 Collateral Value Life Insurance 1165071 Annuities 669310 35055023 Lease Payable/Def. Lease Allowance 15411013 Investment Payable 17275896 Accrued Retirement Expenses 28641272 61328181 X Schedule D, Part X, Line 2 FIN 48 (ASC 740) footnote The Association follows the provisions of the Accounting for Uncertainty in Income Taxes section of the Income Taxes Topic of the FASB Accounting Standards Codification, which addresses the determination of whether tax benefits claimed or expected to be claimed on a tax return should be recorded in the financial statements. Under this guidance, the Association may recognize the tax benefit from an uncertain tax position only if it is more likely than not that the tax position will be sustained on examination by taxing authorities, based on the technical merits of the position. Examples of tax positions include the tax-exempt status of the Association and various positions related to the potential sources of unrelated business taxable income (UBTI.) The tax benefits recognized in the financial statements from such a position are measured based on the largest benefit that has a greater that 50 percent likelihood of being realized upon ultimate settlement. THERE WERE NO UNRECOGNIZED TAX BENEFITS IDENTIFIED AND RECORDED AS LIABILITIES FOR THE REPORTING PERIODS PRESENTED THEREIN. THE ASSOCIATION FILES FORM 990 IN THE U.S. FEDERAL JURISDICTION, THE STATE OF ILLINOIS AND OTHER JURISDICTIONS AS REQUIRED. THE ASSOCIATION'S FORM 990 INCLUDES CHG AND HF LLC AS DISREGARDED ENTITIES. THESE ORGANIZATIONS ARE GENERALLY NO LONGER SUBJECT TO EXAMINATION BY THE INTERNAL REVENUE SERVICE FOR YEARS BEFORE 2011. true South Asia 0 0 Program Services SALES OF BOOKS AND DATA. 2049 Central America and the Caribbean 0 0 Program Services SALES OF BOOKS AND DATA. ATTEND MEETINGS AND CONFERENCES. 3400 East Asia and the Pacific 0 0 Program Services SALES OF BOOKS AND DATA. ATTEND MEETINGS AND CONFERENCES. 16622 Europe (Including Iceland and Greenland) 0 0 Program Services SALES OF BOOKS AND DATA. ATTEND MEETINGS AND CONFERENCES. 22311 Middle East and North Africa 0 0 Program Services SALES OF BOOKS AND DATA. 24858 North America (Canada & Mexico only) 0 0 Program Services SALES OF BOOKS AND DATA. ATTEND MEETINGS AND CONFERENCES. 44393 South America 0 0 Program Services SALES OF BOOKS AND DATA. 1318 Central America and the Caribbean 0 0 Investments N/A 35318603 Sub-Saharan Africa 0 0 Program Services SALES OF BOOKS AND DATA. 8553 Russia and the Newly Independent States 0 0 Program Services SALE OF BOOKS 438 Europe (Including Iceland and Greenland) 0 0 Grantmaking 75233 0 0 0 0 0 0 35517778 0 35517778 Europe (Including Iceland and Greenland) support payment 75233 WIRE 0 n/a n/a 1 0 false false true false false true Schedule F, Part I, Line 2 Procedures for monitoring use of grant funds The organization provided support for the 2015 World Hospital Congress that will take place in Chicago, IL. AHA was actively involved in the planning and development of the program. Schedule F, Part I, Line 3 INFORMATION ON ACTIVITIES OUTSIDE THE UNITED STATES THE ORGANIZATION'S FOREIGN ACTIVITIES CONSIST MAINLY OF SALES OF BOOKS AND DATA PRODUCTS IN FOREIGN COUNTRIES WHICH GENERATE REVENUE. THE ORGANIZATION DOES NOT SEPARATELY TRACK EXPENDITURES RELATED TO THE SALE OF BOOKS AND DATA TO FOREIGN COUNTRIES. ADDITIONALLY, THE ORGANIZATION HAS A LIMITED AMOUNT EXPENSES RELATED TO FOREIGN TRAVEL FOR ATTENDING CONFERENCES AND MEETINGS WITH OTHER ORGANIZATIONS. Schedule F, Part I, Line 2 PROCEDURES FOR MONITORING USE OF GRANT FUNDS The organization provided support for the 2015 World Hospital Congress that will take place in Chicago, IL. AHA was actively involved in the planning and development of the program. true Health Research and Educational Trust 155 N Wacker Drive Chicago IL 60606 362203931 501(c)(3) 1876134 0 N/A N/A General support payment ENROLL AMERICA 1201 New York Ave NW Washington DC 20005 271661221 501(c)(3) 350000 0 N/A N/A General support payment Institute for Diversity in Health Management 155 N Wacker Drive Chicago IL 60606 582094118 501(c)(3) 252500 0 N/A N/A General support payment BALDRIGE FOUNDATION 4925 Greenville Dallas TX 75206 201806185 501(c)(3) 125000 0 N/A N/A General support payment CONNECTICUT CHILDREN'S MEDICAL CENTER 282 Washinton St Hartford CT 06106 060646755 501(c)(3) 80333 0 N/A N/A Research Grant B'NAI B'RITH INTERNATIONAL 3397 Barham Blvd Los Angeles CA 90068 530179971 501(c)(3) 50000 0 N/A N/A Support for awards program. COMMITTEE FOR QUALITY HOSPITAL CARE 5 New England Executive Park Burlington MA 01803 464900031 50000 0 N/A N/A General support payment NATIONAL COALITION ON HEALTH CARE 1120 G Street NW WASHINGTON DC 20005 521687849 501(c)(3) 50000 0 N/A N/A General support payment JOINT COMMISSION ONE RENAISSANCE BLVD OAKBROOK TERRACE IL 60181 362229255 501(c)(3) 45000 0 N/A N/A Research Grant CENTER FOR HEALTH DESIGN 1850 Gateway Blvd Concord CA 94520 680298038 501(c)(3) 25000 0 N/A N/A Project Grant NATIONAL QUALITY FORUM 1030 15TH STREET NW Washington DC 20005 522175544 501(c)(3) 25000 0 N/A N/A ANNUAL MEETING SPONSORSHIP FOUNDATION FOR MEDICAL EXCELLENCE 1 SW Columbia Street Portland OR 97258 930632522 501(c)(3) 25000 0 N/A N/A General support payment National Association of Health Services Executives 1050 Connecticut Avenue NW Washington DC 20036 621312239 501(c)(3) 20000 0 N/A N/A Support for fundraising effort PROJECT PERFECT WORLD Foundation 290 East John Carpenter Freeway Irving TX 75062 043546835 501(c)(3) 20000 0 N/A N/A General Support Payment TRUMAN MEDICAL CENTER 2310 Holmes Kansas City MO 64108 431194064 501(c)(3) 20000 0 N/A N/A General Support Payment ILLINOIS PERFORMANCE EXCELLENCE C/O Tellabs 1415 W Diehl Road Naperville IL 60563 363952696 501(c)(3) 20000 0 N/A N/A General support payment GEORGE MASON UNIVERSITY 4400 University Dr MS 1A3 Fairfax VA 22030 541603842 501(c)(3) 16667 0 N/A N/A Research Grant David A Winston Health Policy Fellowship 2000 14th Street North Arlington VA 22201 521492039 501(c)(3) 16500 0 N/A N/A General support payment ALLIANCE FOR HEALTH REFORM 1444 Eye Street NW Washington DC 20005 521746328 501(c)(3) 15000 0 N/A N/A Support for fundraising effort NATIONAL ACADEMY OF SOCIAL INSURANCE 1776 MASSACHUSETTS AVENUE Washington DC 20036 521451753 501(c)(3) 15000 0 N/A N/A Support for awards program. MHA HEALTH RESEARCH & EDUCATION PO BOX 1909 MADISON MS 39130 237068714 501(c)(3) 15000 0 N/A N/A DISASTER RELIEF UNITED WAY 560 West Lake Street Chicago IL 60661 300200078 501(c)(3) 14000 0 N/A N/A General Support Payment The Kenneth B Schwartz Center 101 Merrimac Street Boston MA 02114 041564655 501(c)(3) 10000 0 N/A N/A General Support Payment MHA AN ASSOC OF MT HEALTH CARE PO BOX 5119 HELENA MT 59604 810287203 501(c)(6) 10000 0 N/A N/A General support payment ASIAN HEALTH CARE LEADERS ASSOC 566 W Adams Chicago IL 60661 261282400 501(c)(3) 7500 0 N/A N/A Support for fundraising effort BLACKDOCTOR INC 116 W Illinois Chicago IL 60654 264204049 7500 0 N/A N/A SPECIAL ASSISTANCE ASAE 1575 I Street NW Washington DC 20005 521300485 501(c)(3) 7500 0 N/A N/A Support for awards program. NATIONAL FORUM FOR LATINO HEALTH CARE EXECUTIVES 566 WEST ADAMS STREET Chicago IL 60661 262033192 501(c)(6) 7500 0 N/A N/A General support payment WILLIAM AND MARY SCHOOL FOUNDATION 5300 DISCOVERY PARK BLVD WILLIAMSBURG VA 23188 540734117 501(c)(3) 7500 0 N/A N/A PROGRAM SUPPORT 25 4 ASHE INTERNSHIP GRANT 4 16000 0 n/a n/a ASHRM EDUCATIONAL SCHOLARSHIP 1 8167 0 n/a n/a Schedule I, Part I, Line 2 Description Of Procedure For Monitoring Use Of Grant Funds Typically AHA makes grants and contributions to organizations to support their general operations or in response to their fundraising efforts. In these instances, AHA does not have a formal process for which they monitor the use of the grant paid. In other cases, the AHA provides grants or contributions to support a specific effort or project. In such cases, AHA's management is kept informed as to the use of the funds and the status or satisfactory completion of the project. Schedule I, Part III GRANTS TO INDIVIDUALS THE ASHE INTERNSHIP PROGRAM'S PURPOSE IS TO PROVIDE AN OPPORTUNITY FOR A UNIVERSITY STUDENT INTERN TO GAIN VALUABLE EXPERIENCE IN MANAGING THE HEALTH CARE FACILITY PHYSICAL ENVIRONMENT. THE ASHRM EDUCATIONAL SCHOLARSHIP AND GRANT PROGRAM'S PURPOSE IS TO PROVIDE SUPPORT AN INDIVIDUALS EFFORTS TO EARN A MASTERS IN HEALTHCARE ADMINISTRATION. Schedule I, Part I, Line 2 Procedures for monitoring use of grant funds. Typically AHA makes grants and contributions to organizations to support their general operations or in response to their fundraising efforts. In these instances, AHA does not have a formal process for which they monitor the use of the grant paid. In other cases, the AHA provides grants or contributions to support a specific effort or project. In such cases, AHA's management is kept informed as to the use of the funds and the status or satisfactory completion of the project. X X X X true true X X X X false true false Richard J Umbdenstock Pres & CEO 968530 0 121361 0 819615 0 540172 0 196132 0 2645810 0 383715 0 Richard J Pollack EVP APP 758758 0 76918 0 224446 0 208858 0 43367 0 1312347 0 161119 0 Neil J Jesuele AHA EVP 699429 0 70633 0 230899 0 212034 0 27484 0 1240479 0 164751 0 R John Evans SVP/CFO 313468 0 33538 0 101998 0 89952 0 34829 0 573786 0 48321 0 Michael P Guerin SVP GOV EXEC 258797 0 27579 0 98901 0 74920 0 15620 0 475818 0 0 0 Gail M Lovinger VP SECRETARY 196953 0 19822 0 2853 0 25305 0 19732 0 264665 0 0 0 Barbara Lorsbach SVP MEMBER RELATIONS 454973 0 46189 0 126184 0 111868 0 32734 0 771948 0 72958 0 Lisa M Allen SVP CHIEF HR OFFICER 281145 0 27236 0 71549 0 52045 0 32103 0 464078 0 39197 0 Jack A MacKay VP/CIO 285185 0 28434 0 51735 0 13000 0 20764 0 399118 0 0 0 Dale L Woodin SR ED-INFRASTRUCTURE 208725 0 9610 0 3043 0 26473 0 20863 0 268715 0 0 0 John R Combes SVP AHA & COO CHG 367048 0 40177 0 326820 0 75764 0 25646 0 835454 0 191770 0 Thomas P Nickels SVP FED RELATIONS 496483 0 49251 0 155374 0 157936 0 31897 0 890941 0 116122 0 Melinda R Hatton SVP & GENERAL COUNSEL 438762 0 45315 0 120384 0 110366 0 28504 0 743332 0 71579 0 Linda E Fishman SVP POLICY 410588 0 44187 0 134441 0 81316 0 8194 0 678726 0 0 0 Alicia N Mitchell SVP COMMUNICATIONS 265771 0 28840 0 95558 0 81848 0 14418 0 486434 0 45554 0 Schedule J, Part I, Line 1a First-class or charter travel By policy, First-class travel was made available to three Board members and three officers. It was not treated as taxable compensation for any interested person. These individuals are required to travel extensively on organization business, and providing for first-class travel is considered a reasonable accommodation. Additionally, first-class travel may be approved in cases of hardship or extenuating circumstances on a case-by-case basis. Schedule J, Part I, Line 1a Travel for companions Spousal travel was provided to four officers and twenty Board members in 2014. The related benefit was included in the interested persons' taxable compensation. Schedule J, Part I, Line 1a Discretionary spending account In connection with official duties, stipends were made available to the Chairman, Immediate Past Chairman, and Chairman Elect of the Board. Taxable benefit allowances were made available to five officers, two key employees, and five of the highest compensated employees. The related benefit was included in the interest persons' taxable compensation. Schedule J, Part I, Line 1a Housing allowance or residence for personal use A housing allowance was provided to one key employee in 2014. The related benefit was included in taxable compensation. Schedule J, Part I, Line 4b Supplemental nonqualified retirement plan The following officers, key employees and highest compensated employees participated in or received payment from a supplemental nonqualified retirement plan: -Richard Umbdenstock - $714,109 -Neil Jesuele - $164,751 -Richard Pollack - $161,119 -Michael Guerin - $42,638 -Richard Evans - $48,321 -Barbara Lorsbach - $72,958 -Lisa Allen - $39,197 -Thomas Nickels - $116,538 -Linda Fishman - $68,316 -Melinda Hatton - $71,579 -John Combes - $254,533 -Alicia Mitchell - $45,554 Form 990, Part VI, Line 15b COMPENSATION OF OTHER OFFICERS AND KEY EMPLOYEES WHERE APPROPRIATE, THE COMMITTEE HAS AUTHORIZED THE CEO TO APPLY THE SAME PROCEDURES AS DESCRIBED IN THE NARRATIVE FOR PART VI, SECTION B, LINE 15A TO THE ORGANIZATION'S OTHER OFFICERS AND KEY EMPLOYEES. FOR ALL OTHER OFFICERS AND KEY EMPLOYEES, COMPENSATION IS EVALUATED BY THE ORGANIZATION'S MANAGEMENT ON AN ANNUAL BASIS USING PERFORMANCE AGAINST ANNUAL PERFORMANCE GOALS. PLEASE SEE THE NARRATIVE FOR FORM 990, PART VI, SECTION B, LINE 15A. Form 990, Part VI, Line 6 Classes of members or stockholders AHA is organized as a not-for-profit corporation with members. These members may participate in the organization's governance. Specifically, members may participate in the election of members of the governing body. The membership of AHA is made up of: 1. Hospitals, health care systems, and health service organizations which provide a continuum of integrated community health resources and which include at least one licensed hospital that is owned, leased, managed or religiously sponsored. 2. Health provider organizations, other than registered hospitals, which provide patient care services, as well as physician groups, health insurance services, and staff and group model health maintenance organizations without a hospital component. 3. Other organizations interested in the objectives of the association. 4. Personal members. Members of the Board of Trustees are selected by a Committee on Nominations. Members who seek to be on the Board are put through a vetting process, and a slate of candidates is presented to the Board for approval. Form 990, Part VI, Line 7a Members or stockholders electing members of governing body Please see the narrative for Part VI, Section A, Line 6. Form 990, Part VI, Line 11b Review of form 990 by governing body The full Form 990 is reviewed by management and by legal counsel. It is then reviewed by the Board of Trustees Operations Committee, the Board of Trustees Executive Committee, and finally the entire Board of Trustees prior to filing with the IRS. Form 990, Part VI, Line 12c Conflict of interest policy On an annual basis, the Association's trustees are required to read, complete and return a conflict of interest questionnaire to the association secretary. The Association's officers, key employees and all other employees are required to read, complete and return a conflict of interest questionnaire on a bi-annual basis. The returned questionnaires are handled jointly by the secretary, Legal, Human Resources and Internal Audit. Any questionnaire that raises a potential issue is reviewed and referred to the Association's President for determination regarding a conflict and any action to be considered or undertaken. Any potential conflict of interest that arises after the questionnaire is completed must be promptly reported. Any restrictions imposed, based on information disclosed in a conflict of interest questionnaire or otherwise, would be commensurate with the type of conflict identified and would be disclosed to the Board of Trustees. Form 990, Part VI, Line 15a Process to establish compensation of top management official THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS DOES NOT INCLUDE ANY INDIVIDUAL WHOSE COMPENSATION IT REVIEWS. THE COMMITTEE ENGAGES AN INDEPENDENT CONSULTANT TO PRODUCE COMPARABLE SALARY DATA FOR THE CEO, AND OFFICERS AND KEY EMPLOYEES AS APPROPRIATE, AND MAKES RECOMMENDATIONS FOR COMPENSATION ADJUSTMENTS, CONSISTENT WITH EXISTING COMPENSATION AGREEMENTS, POLICIES AND PROCEDURES. THE COMMITTEE CONSIDERS THE RECOMMENDATIONS FROM THE COMPENSATION CONSULTANT, EVALUATES THE CEO'S PERFORMANCE AGAINST ANNUAL PERFORMANCE GOALS, AND DETERMINES WHETHER ANY ADJUSTMENT OR PERFORMANCE-BASED REWARD SHOULD BE MADE. The process for determining, reviewing and approving compensation and adjustments to compensation is undertaken on an annual basis. CONTEMPORANEOUS MINUTES OF THE COMMITTEE'S DELIBERATIONS AND DECISIONS ARE PREPARED AND REVIEWED BY THE COMMITTEE IN A TIMELY MANNER. Form 990, Part VI, Line 19 Required documents available to the public The governing documents and conflict of interest policy are available upon request to members; a summary of the financial results are printed each year as part of the annual report to membership. Financial statements, governing documents, and conflict of interest policies are not required disclosures pursuant to Internal Revenue Code (IRC) Section 6104. These documents are not available to the public at this time. Form 990, Part VIII, Line 2f Other Program Service Revenue Other Income - Total Revenue: 113813, Related or Exempt Function Revenue: 113813, Unrelated Business Revenue: , Revenue Excluded from Tax Under Sections 512, 513, or 514: ; Form 990, Part VIII, Line 11d Other Miscellaneous Revenue Other Revenue - Total Revenue: 111792, Related or Exempt Function Revenue: 111792, Unrelated Business Revenue: , Revenue Excluded from Tax Under Sections 512, 513, or 514: ; Form 990, Part XI, Line 9 Other changes in net assets or fund balances Pension Liability Adjustment - -17854144; HEALTH FORUM LLC 155 NORTH WACKER DRIVE SUITE 400 CHICAGO IL 606061725 360726140 EDUCATION IL 15971442 31974989 NA CENTER FOR HEALTHCARE GOVERNANCE 155 NORTH WACKER DRIVE SUITE 400 CHICAGO IL 606061725 361066473 MEMBERSHIP/EDUCATION IL 1608122 179446 NA AMERICAN ORGANIZATION OF NURSE EXECUTIVES 155 NORTH WACKER STE 400 CHICAGO IL 606061725 363591337 NURSE LEADERSHIP IL 501(c)(6 NA true HEALTH RESEARCH AND EDUCATIONAL TRUST 155 NORTH WACKER STE 400 CHICAGO IL 606061725 362203931 RESEARCH/EDUCATION IL 501(c)(3 Type I NA true INSTITUTE FOR DIVERSITY IN HEALTHCARE 155 NORTH WACKER STE 400 CHICAGO IL 606061725 582094118 DIVERSITY IL 501(c)(3 9 NA true AHAPAC 800 10TH STREET NW WASHINGTON DC 200014956 362996517 POLITICAL CAMPAIGNING IL 527 NA true AONE FOUNDATION FOR NURSING LEADERSHIP RESEARCH AND EDUCATION 800 10TH STREET NW WASHINGTON DC 200014956 272399044 NURSE EDUCATION SUPPORT DC 501(c)(3 Type I AONE true AHA SERVICES INC AND SUBSIDIARIES 155 NORTH WACKER DRIVE STE 400 CHICAGO IL 606061725 320002089 ADMINISTRATION IL NA C Corporation 18743202 7850657 1 true true true false false false false false true false true false true true true true false true false false AHA SERVICES & SUBSIDIARIES A 1405663 COST HEALTH RESEARCH & EDUCATIONAL TRUST B 1876134 COST INSTITUTE FOR DIVERSITY IN HEALTH MANAGEMENT B 252500 COST AHA SERVICES & SUBSIDIARIES H 400718 COST AMERICAN ORGANIZATION OF NURSE EXECUTIVES J 365771 COST HEALTH RESEARCH & EDUCATIONAL TRUST J 846770 COST INSTITUTE FOR DIVERSITY IN HEALTH MANAGEMENT J 67260 COST AMERICAN ORGANIZATION OF NURSE EXECUTIVES L 229044 COST HEALTH RESEARCH & EDUCATIONAL TRUST L 582413 COST AHA SERVICES & SUBSIDIARIES M 114027 COST