2015-10-27T10:15:55-05:00 2014-12-31 BKD LLP 14241 DALLAS PARKWAY SUITE 1100 DALLAS TX 75254 990 2014-01-01 751254380 Dallas-Fort Worth Hospital Council % DELINDA BAILEY DALL 9727194900 250 Decker Drive Irving TX 75062 W Stephen Love President/CEO 9727194900 2015-11-16 true Jeanette Verrelli P00742631 9727028262 2014 2016-02-25 16:41:14Z W STEPHEN LOVE 250 DECKER Drive IRVING TX 75062 3052401 false X WWW.DFWHC.ORG X 1968 TX TO ADVOCATE THE INTEREST AND ENHANCE THE VIABILITY OF HOSPITALS IN DALLAS, FORT WORTH, AND NORTH TEXAS AND TO STRENGTHEN THE RELATIONSHIP OF HOSPITALS TO THE COMMUNITIES THEY SERVE 11 11 20 15 2450 -2665 0 0 2825366 2620163 817 670 509214 431568 3335397 3052401 2500 8300 0 0 1965333 1955847 0 0 0 1014263 870497 2982096 2834644 353301 217757 9434355 9937580 2147157 2432625 7287198 7504955 THE MISSION OF THE DALLAS-FORT WORTH HOSPITAL COUNCIL IS TO ENHANCE HOSPITAL VALUE BY CONTINUALLY PROMOTING PATIENT SAFETY AND COST EFFECTIVE, QUALITY HEALTHCARE IN OUR REGION. false false WAGE INDEX - CONDUCTED A SURVEY OF PREVAILING HOSPITAL EMPLOYEE WAGES FOR USE BY MEMBER HOSPITALS. ANNUAL AWARDS LUNCHEON - PROVIDED A FORUM TO HONOR OUTSTANDING INDIVIDUALS FOR THEIR DISTINGUISHED SERVICE TO AREA HEALTHCARE. false false false false false false false false false true true false true true false false true false false false false false false false false false false false true false false false false false false false false false false false true true true false true 7 0 true 20 true true true false false false false false X 11 11 false false false false true true false true true false false true true true true true true true true false X DELINDA BAILEY 9727194900 250 DECKER DRIVE IRVING TX 75062 RICK MERRILL Past CHAIR 1.0 0.0 X X 0 0 0 Dr John Warner Chair-Elect 1.0 0.0 X X 0 0 0 Tom Trenary TRUSTEE 1.0 0.0 X 0 0 0 Cindy Schamp TRUSTEE 1.0 0.0 X 0 0 0 Brett Lee TRUSTEE 1.0 0.0 X 0 0 0 DANIELA DECELL CHAIR 1.0 0.0 X X 0 0 0 Audra Early TRUSTEE 1.0 0.0 X 0 0 0 Doug Hock Trustee 1.0 0.0 X 0 0 0 E Kenneth Hutchenrider Trustee 1.0 0.0 X 0 0 0 Debbie Paganelli Trustee 1.0 0.0 X 0 0 0 LILLIE BIGGINS TRUSTEE 1.0 0.0 X 0 0 0 Kristin Jenkins Vice President 2.0 38.0 X 0 287772 17500 Delinda Bailey CFO/Secretary 40.0 0.0 X 166279 0 17639 W Stephen Love President/CEO 30.0 10.0 X 512857 0 24034 Suzanne Smith HR Director 40.0 0.0 X 113078 0 16777 Gwen Spencer Chief Information Officer 40.0 0.0 X 131166 0 8643 923380 287772 84593 4 false true false CAMPBELL WILSON 15770 N DALLAS PARKWAY Ste 500 DALLAS TX 75248 CONSULTING SERVICES 214241 NCC Data 16479 Dallas Parkway Ste 135 ADDISON TX 75001 IT Services 384469 American Express 200 Vesey Street NEW YORK CITY NY 10285 credit services 219784 Mobius Partners 6505 Windcrest Ste 150 PLANO TX 75024 IT Services 148000 Performance Logic 200 East Broadway Ste E NEW YORK CITY NY 10002 project mgmt service 141000 7 0 MANAGEMENT FEES 541610 1225923 1225923 SPECIAL PROJECTS 900099 215380 215380 Other Revenue 900099 115517 115517 Membership Dues & Assessments 900099 1063343 1063343 2620163 670 670 0 453000 453000 0 0 0 0 0 0 0 ADVERTISING INCOME 541800 2450 2450 LOSS ON INVESTMENT IN SUB 900099 -23882 -23882 -21432 3052401 2620163 2450 429788 8300 0 0 0 720809 0 1045132 67331 18986 103589 0 1418 22966 0 0 0 203096 0 0 0 0 94010 27139 0 71640 11569 0 32310 0 0 103670 33199 BAD DEBTS 27298 SPECIAL PROJECTS 209912 DUES AND SUBSCRIPTIONS 18462 EQUIPMENT AND MAINTENANCE 7058 6750 2834644 0 0 0 -84513 74630 2654357 2654718 0 0 1149296 1082996 0 0 0 0 0 0 0 0 179666 274671 1154893 739864 297602 415029 0 0 3626953 3603071 0 0 0 0 1610994 1832465 9434355 9937580 391338 472176 0 0 983181 1084908 0 0 0 0 0 0 0 0 0 0 772638 875541 2147157 2432625 X 7287198 7504955 0 0 0 0 7287198 7504955 9434355 9937580 217757 X false true X true false 1154893 739864 415029 415029 INVESTMENT IN GROUPONE 3603071 F 3603071 DUE FROM AFFILIATES 1832465 1832465 0 DUE TO AFFILIATES 875541 875541 X 3052401 3052401 3052401 2834644 2834644 2834644 Schedule D, Part X, Line 2 Liability for Uncertain Tax Positions: MANAGEMENT HAS EVALUATED THEIR INCOME TAX POSITIONS UNDER THE GUIDANCE INCLUDED IN ASC 740. BASED ON THEIR REVIEW, MANAGEMENT HAS NOT IDENTIFIED ANY MATERIAL UNCERTAIN TAX POSITIONS TO BE RECORDED OR DISCLOSED IN THE FINANCIAL STATEMENTS. X true true X X false false false Kristin Jenkins Vice President 0 271810 0 15962 0 0 0 17500 0 0 0 305272 0 0 Delinda Bailey CFO/Secretary 157243 0 9036 0 0 0 13249 0 4390 0 183918 0 0 0 W Stephen Love President/CEO 406923 0 105934 0 0 0 17500 0 6534 0 536891 0 0 0 Schedule J, Part I, Line 1a INFORMATION REGARDING BENEFITS PROVIDED: TRAVEL PROVIDED TO SPOUSE OF PRESIDENT/CEO STEPHEN LOVE WAS INCLUDED IN HIS TAXABLE COMPENSATiON DURING THE CURRENT YEAR. FORM 990, PART VI, SECTION A, LINES 6 & 7A MEMBERS: HOSPITALS WITHIN DALLAS, TARRANT, AND CONTIGUOUS COUNTIES ARE ELIGIBLE FOR CLASS I REGULAR MEMBERSHIP. REGULAR MEMBERS HAVE VOTING PRIVILEGES, INCLUDING THE ELECTION OF MEMBERS OF THE GOVERNING BODY. THE ORGANIZATION HAS A GENERAL CALL FOR NOMINATIONS FROM ITS MEMBERS. THE NOMINATING COMMITTEE LOOKS AT ANY NOMINATIONS FROM THE MEMBERS PLUS THE COMMITTEE'S CHOICES AND A SLATE OF NOMINEES IS SENT TO THE GENERAL MEMBERSHIP FOR VOTING. THE VOTE IS TALLIED BY AN INDEPENDENT THIRD PARTY. HOSPITALS OUTSIDE THE PREVIOUSLY MENTIONED GEOGRAPHICAL BOUNDARIES ARE ELIGIBLE FOR CLASS II MEMBERSHIP, WHICH PROVIDES NON-VOTING STATUS AND NO SERVICE ON THE DFWHC BOARD. FORM 990, PART VI, SECTION B, LINE 11B PROCESS TO REVIEW FORM 990: PRIOR TO FILING THE FORM 990, A DRAFT OF THE FORM AND THE AUDITED FINANCIAL STATEMENTS WILL BE PRESENTED AND REVIEWED BY THE AUDIT COMMITTEE. DURING THE BOARD MEETING, THE AUDIT COMMITTEE AND EXTERNAL AUDITOR WILL GIVE A REVIEW OF THE FORM 990 AND WILL ADDRESS QUESTIONS OF THE BOARD. AFTER REVIEW AND DISCUSSION BY THE BOARD, THE AUDIT COMMITTEE WILL RECOMMEND TO THE BOARD THE FILING OF THE FORM 990. DURING THEIR PRESENTATION TO THE BOARD, THE AUDIT COMMITTEE WILL ALSO, BASED ON THEIR REVIEW OF THE FORM 990, MAKE ANY NECESSARY RECOMMENDATIONS TO THE BOARD REGARDING GOVERNANCE, POLICIES, DISCLOSURES, ETC. FORM 990, PART VI, SECTION B, LINE 12C PROCESS FOR MONITORING COMPLIANCE WITH CONFLICT OF INTEREST POLICY: A CONFLICT OF INTEREST POLICY AND DISCLOSURE FORM IS DISTRIBUTED ANNUALLY FOR UPDATES AND SIGNATURE. ONCE ALL OF THE FORMS ARE RETURNED, ANY ACTUAL OR POTENTIAL CONFLICTS OF INTEREST ARE REVIEWED BY THE CEO. THE POLICY STATES THAT ANYTIME THERE IS A STATUS CHANGE REGARDING A CONFLICT, IT IS THE RESPONSIBILITY OF THE EMPLOYEE TO REQUEST AND SUBMIT AN UPDATED FORM. ANY POTENTIAL RESTRICTIONS ON PERSONS IDENTIFIED WITH A CONFLICT OF INTEREST WILL BE DETERMINED ON A CASE BY CASE BASIS. FORM 990, PART VI, SECTION B, LINE 15A EXECUTIVE COMPENSATION REVIEW: THE BOARD SETS THE PRESIDENT/CEO'S COMPENSATION BASED ON PERFORMANCE AND COMPARABILITY DATA. ADJUSTMENTS TO COMPENSATION ARE REVIEWED ON AN ANNUAL BASIS AND WERE LAST COMPLETED IN JANUARY 2015. FORM 990, PART VI, SECTION B, LINE 15B OTHER OFFICERS OR KEY EMPLOYEE COMPENSATION REVIEW: MANAGEMENT APPROVES ALL OTHER COMPENSATION WITHIN THE BOARD APPROVED BUDGET ON AN ANNUAL BASIS. THEY ALSO USE PERFORMANCE AND COMPARABILITY DATA IN SETTING COMPENSATION. FORM 990, PART VI, SECTION C, LINE 19 AVAILABILITY OF DOCUMENTS: DISCLOSURE OF GOVERNING DOCUMENTS, POLICIES, AND FINANCIAL STATEMENTS ARE MADE AVAILABLE UPON REQUEST. DFWHC Education and REsearch Foundation 250 DECKER Drive IRVING TX 75062 237004426 MEM. SRVC. TX 501(C)(3) 7 dfwhc true DFWHC VENTURES INC DBA GROUPONE 250 DECKER drive IRVING TX 75062 751958420 PRE-EMPLOY. Scrn TX DFWHC C CORP -72549 5091336 1.00000 true false false false true true false false false false false true true false true true false false false false DFWHC FOUNDATION L 629217 FMV DFWHC VENTURES INC K 69000 FMV DFWHC VENTURES INC L 596707 FMV