2015-02-10T13:52:03-06:00 2014-03-31 910189318 MOSS ADAMS LLP 3121 WEST MARCH LANE STE 100 STOCKTON CA 95219 990 2013-04-01 237314808 NATIONAL HEALTH FOUNDATION NATI 2135380700 515 SOUTH FIGUEROA NO 1300 LOS ANGELES CA 90071 J EUGENE GRIGSBY III PRESIDENT/CEO 2135380700 2015-02-10 1 TRACY S PAGLIA P00366884 2099556100 2013 2016-02-25 16:41:14Z J EUGENE GRIGSBY III 515 SOUTH FIGUEROA NO 1300 LOS ANGELES CA 90071 6312639 0 X WWW.NHFCA.ORG X 1973 CA PROMOTE MORE EFFECTIVE HEALTH CARE ACCESS AND DELIVERY TO THE UNINSURED AND UNDER-INSURED. 17 17 16 0 25000 -1330 6387034 5535489 0 0 236436 94395 2337 -17241 6625807 5612643 878750 0 0 0 1513911 1536899 0 0 130 4003274 3932104 6395935 5469003 229872 143640 4849254 5529896 1271200 1583074 3578054 3946822 X NHF'S MISSION IS TO IMPROVE AND ENHANCE THE HEALTH OF THE UNDERSERVED BY DEVELOPING AND SUPPORTING PROGRAMS THAT CAN BECOME INDEPENDENTLY VIABLE, PROVIDE SYSTEMIC SOLUTIONS TO GAPS IN HEALTH CARE ACCESS AND DELIVERY AND HAVE THE POTENTIAL TO BE REPLICATED NATIONALLY. 0 0 1722299 0 0 BLUE CROSS SPONSORED CALIFORNIA PATIENT SAFETY COLLABORATIVE - HOSPITALS WORKING IN COLLABORATIVES SEEK TO IMPROVE THE DELIVERY OF HEALTHCARE AND REDUCE THE NUMBER OF AVOIDABLE PATIENT SAFETY COMPLICATIONS AND DEATHS BY SHARING BEST PRACTICES IN PEER TO PEER LEARNING SITUATIONS. 2000555 0 0 RECUPERATIVE CARE - EXPANDS RECUPERATIVE CARE (LIMITED MEDICAL NEED) BED CAPACITY FOR HOMELESS INDIVIDUALS DISCHARGED FROM HOSPITALS WITHIN LOS ANGELES AND ORANGE COUNTY. 306172 0 0 TO PROVIDE SUPPORT FOR STRATEGIC AND OPERATIONAL PLANNING AT THE LOS ANGELES COUNTY HEALTH DEPARTMENT DURING AN EXECUTIVE TRANSITION TO ENSURE FULL AND EFFECTIVE DELIVERY OF HEALTH SERVICES THROUGHOUT LOS ANGELES COUNTY. 923065 0 0 OTHER PROGRAM SERVICES: NATIONAL HEALTH FOUNDATION IS AN INDEPENDENT PUBLIC CHARITY DEDICATED TO IMPROVING AND ENHANCING THE HEALTHCARE OF THE UNDERSERVED BY DEVELOPING AND SUPPORTING INNOVATIVE PROGRAMS THAT 1) CAN BECOME INDEPENDENTLY VIABLE, 2) PROVIDE SYSTEMIC SOLUTIONS TO GAPS IN HEALTHCARE ACCESS AND DELIVERY, AND 3) HAVE THE POTENTIAL TO BE REPLICATED NATIONALLY. CURRENT STRATEGIC INITIATIVES FOCUS ON UNDERSERVED FAMILIES, CHRONIC DISEASE AND HEALTHCARE DELIVERY. 923065 0 0 4952091 1 1 0 0 0 0 0 0 0 1 1 0 0 0 1 1 1 0 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 1 0 1 47 0 1 16 1 1 1 0 0 0 0 1 1 0 0 0 0 X 17 17 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 0 0 CA X SCOTT TWOMEY 2135380756 515 S FIGUEROA ST NO 1300 LOS ANGELES CA 90071 X JESS WOMACK CHAIRMAN 1.00 X X 0 0 0 JAMES BARBER VICE CHAIR EX OFFICIO 1.00 49.00 X X 0 0 0 JOSEPH SALZILLO VICE CHAIRMAN 1.00 X X 0 0 0 GWEN EDWARDS SECRETARY 1.00 X X 0 0 0 KATHY FEENY TREASURER 1.00 X X 0 0 0 JOHN COCHRAN MEMBER 1.00 X 0 0 0 ROBERT HAMADA PHD MEMBER 1.00 X 0 0 0 MICHAEL HUNN MEMBER 1.00 X 0 0 0 LYNDEE KNOX PHD MEMBER 1.00 X 0 0 0 ALICIA LARA MEMBER 1.00 X 0 0 0 LINDA MCGOLDRICK MEMBER 1.00 X 0 0 0 KIERAN P NOLAN MEMBER 1.00 X 0 0 0 JACQUE SOKOLOV MD MEMBER 1.00 X 0 0 0 ROBERT SPLAWN MD MEMBER 1.00 X 0 0 0 GERALD SULLIVAN MEMBER 1.00 X 0 0 0 LAURA TREJO MEMBER 1.00 X 0 0 0 SALVADOR ESPARZA MEMBER 1.00 X 0 0 0 J EUGENE GRIGSBY III PRESIDENT/CEO 40.00 X 265674 0 13561 KELLY BRUNO VP PROGRAMS 40.00 X 157816 0 8870 423490 0 22431 2 0 1 0 THE ILLUMINATION FOUNDATION 2691 RICHTER AVE STE 107 IRVINE CA 92620 RECUPERATIVE CARE DELIVERY 1376575 HOSPITAL ASSOCIATION OF SOUTHERN CALIFOR 515 S FIGUEROA ST STE 1300 LOS ANGELES CA 90071 PATIENT SAFETY COLLABORATIVE 814318 HOSPITAL COUNCIL OF NORTHERN AND CENTRAL 1215 K ST STE 730 SACRAMENTO CA 95814 PATIENT SAFETY COLLABORATIVE 584657 PETER HARBAGE CONSULTING LLC 1400 K ST STE 204 SACRAMENTO CA 95814 HEALTH CARE CONSULTING 275000 HOSP ASSOC OF SAN DIEGO & IMPERIAL COUNT 5575 RUFFIN RD STE 225 SAN DIEGO CA 92123 PATIENT SAFETY COLLABORATIVE 260503 6 328597 151322 515747 4539823 5535489 92800 92800 597961 596366 1595 1595 1595 61389 328597 103630 -42241 -42241 OTHER REVENUE 561000 25000 25000 25000 5612643 0 25000 52154 X 454994 374144 80850 799398 643619 155779 51977 42063 9914 139951 113258 26693 90579 73303 17276 2717 2717 63881 55283 8598 23674 23674 3365438 3335037 30401 169452 65394 104058 35686 30703 4983 87764 75528 12236 63690 45493 18197 33965 30466 3499 3059 2632 427 8402 7404 998 STAFF DEVELOPMENT 36552 24619 11933 TEMPORARY HELP 31377 31377 6447 1768 4549 130 5469003 4952091 516782 130 467353 754209 330069 372974 263992 297310 162714 156490 9282 6224 3774159 4094780 4399 4399 4849254 5529896 281144 433495 954736 1116647 35320 32932 1271200 1583074 X 2190570 2523861 79319 114796 1308165 1308165 3578054 3946822 4849254 5529896 143640 225128 0 X 0 1 X 1 0 X 2745882 4516556 6773242 6387034 5535489 25958203 2745882 4516556 6773242 6387034 5535489 25958203 9915135 16043068 119695 115647 153004 101801 92800 582947 26541150 181575 0.60450 0.64560 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1387484 102884 106506 173913 1422961 1421534 94313 81253 209616 1387484 1393033 519938 67019 558456 1421534 1428222 567501 13571 616261 1393033 1566650 1097845 80286 1316559 1428222 0.00000 0.91930 0.08070 0 0 162714 156490 6224 6224 DEFERRED COMPENSATION 32932 32932 X 5856338 225128 42241 267369 5588969 23674 23674 5612643 5487570 42241 42241 5445329 23674 23674 5469003 PART V, LINE 4: TEMPORARILY RESTRICTED NET ASSETS ARE AVAILABLE TO BE USED IN ANY MANNER NECESSARY TO RUN THE DESIGNATED PROGRAM. BALANCES AS OF MARCH 31, 2014 ARE ANTICIPATED TO BE FULLY USED WITHIN THE NEXT FISCAL YEAR ABSENT PROGRAM EXTENSIONS OR ADDITIONAL FUNDING. ASC 958 STATES, IN PART, THAT IN THE ABSENCE OF EXPLICIT DONOR INSTRUCTIONS ON USE OF FUNDS, THE EARNINGS NOT CLASSIFIED AS PERMANENTLY RESTRICTED NET ASSETS SHOULD BE CLASSIFIED AS TEMPORARILY RESTRICTED UNTIL APPROPRIATED FOR EXPENDITURE BY THE BOARD. PART X, LINE 2: PURSUANT TO FASB ACCOUNTING STANDARDS CODIFICATION (ASC) 740-10, INCOME TAXES, NHF WOULD RECOGNIZE THE TAX BENEFIT FROM UNCERTAIN TAX POSITIONS ONLY IF IT IS MORE LIKELY THAN NOT THAT THE TAX POSITIONS WILL BE SUSTAINED ON EXAMINATION BY THE TAX AUTHORITIES, BASED ON THE TECHNICAL MERITS OF THE POSITION. THE TAX BENEFIT IS MEASURED BASED ON THE LARGEST BENEFIT THAT HAS A GREATER THAN 50% LIKELIHOOD OF BEING REALIZED UPON ULTIMATE SETTLEMENT. AS OF MARCH 31, 2014 AND 2013, NHF HAD NO UNCERTAIN TAX POSITIONS REQUIRING ACCRUAL. WITH FEW EXCEPTIONS, NHF IS NO LONGER SUBJECT TO U.S. TAX EXAMINATIONS BY TAXING AUTHORITIES FOR YEARS PRIOR TO 2011. PART XI, LINE 2D - OTHER ADJUSTMENTS: SPECIAL EVENT EXPENSES NET TO REVENUE FOR RETURN 42,241. PART XII, LINE 2D - OTHER ADJUSTMENTS: SPECIAL EVENT EXPENSES NET TO REVENUE FOR RETURN 42,241. TRIBUTE DINNER 306086 258531 47555 73842 HOSPITAL HEROES LUNCHEON 83900 70066 13834 29788 389986 328597 61389 103630 103630 -42241 HOSPITAL HEROES LUNCHEON X 1 1 X X X X 0 0 0 0 0 0 0 1 0 J EUGENE GRIGSBY III PRESIDENT/CEO 205626 0 55476 0 4572 0 11261 0 2300 0 279235 0 0 0 KELLY BRUNO VP PROGRAMS 127629 0 29864 0 323 0 6882 0 1988 0 166686 0 0 0 PART I, LINE 1A MEMBERSHIP FOR A SOCIAL CLUB IS PAID BY THE ORGANIZATION FOR ONE OFFICER. NONE OF THE BENEFIT IS TREATED AS TAXABLE COMPENSATION TO THE INDIVIDUAL. PART I, LINE 7 A BONUS FOR THE CEO IS DETERMINED BASED UPON OBJECTIVELY VERIFIABLE MEASUREMENTS AS AGREED TO BY THE BOARD AT THE BEGINNING OF EACH FISCAL YEAR. THE BONUS IS A FUNCTION OF MEETING BOARD APPROVED BUDGET REQUIREMENTS AND CRITERIA OUTLINED BY THE COMPENSATION COMMITTEE. FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION HAS ONE CLASS OF MEMBERSHIP, WHICH ARE THE MEMBERS OF THE EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS OF THE HOSPITAL ASSOCIATION OF SOUTHERN CALIFORNIA. SIGNIFICANT DECISIONS OF THE GOVERNING BODY REQUIRE THE APPROVAL OF A MAJORITY OF THE MEMBERS. THE MEMBERS MAY APPOINT AND MAY REMOVE OR REPLACE DIRECTORS OF THE GOVERNING BODY, ALTHOUGH NO SUCH ACTIONS OCCURRED DURING THE TAX YEAR. FORM 990, PART VI, SECTION A, LINE 7A SEE THE DESCRIPTION FOR LINE 6. FORM 990, PART VI, SECTION A, LINE 7B SEE THE DESCRIPTION FOR LINE 6. FORM 990, PART VI, SECTION B, LINE 11 COMPLETE FILE-READY FORMS 990, 990-T, 199 AND 109 ARE REVIEWED BY THE AUDIT COMMITTEE AND ONCE APPROVED, THEY ARE THEN REVIEWED BY THE ENTIRE BOARD AND NOT FILED WITH THE IRS AND FTB UNTIL SO APPROVED BY THE BOARD. FORM 990, PART VI, SECTION B, LINE 12C EACH YEAR, ANY PERSON WHO SERVED AT ANY TIME DURING THE TAX YEAR ON THE BOARD IS REQUESTED TO COMPLETE THE CONFLICT OF INTEREST QUESTIONNAIRE AND IS REQUESTED TO GIVE NOTICE IF A REPORTABLE EVENT OCCURS SUBSEQUENT TO THE COMPLETION OF THE QUESTIONNAIRE. COMPLETED AND SUBMITTED CONFLICT OF INTEREST QUESTIONNAIRES (AND UPDATES) ARE PERIODICALLY REVIEWED FOR COMPLIANCE TO OUR PUBLISHED POLICY BY THE GOVERNANCE, ACCOUNTABILITY & NOMINATING COMMITTEE. FORM 990, PART VI, SECTION B, LINE 15A CEO COMPENSATION IS INDEPENDENTLY REVIEWED BY THE COMPENSATION COMMITTEE AND ALL DETAILS ARE BROUGHT FORTH TO THE ENTIRE BOARD OF DIRECTORS FOR THEIR CONSIDERATION. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICY ARE MADE AVAILABLE TO THE PUBLIC UPON REQUEST. EXCERPTS OF AUDITED FINANCIAL STATEMENTS ARE PUBLISHED ON THE ORGANIZATION'S WEBSITE. FORM 990, PART VIII, LINE 8C & SCHEDULE G PART II, FUNDRAISING EVENT INCOME PART VIII, LINE 8C AND SCHEDULE G, PART II DO NOT PRESENT CLEARLY THE NET PROFIT GENERATED FROM NHFS FUNDRAISING ACTIVITIES. DUE TO THE PRESCRIBED REPORTING IN THIS DOCUMENT, IT WOULD APPEAR OUR FUNDRAISING EFFORTS LOST $42,241. ACTUALLY, UNDER GENERALLY ACCEPTED ACCOUNTING PRINCIPLES, THE TWO FUNDRAISING EVENTS RAISED $389,986 IN CASH RECEIPTS, AND AFTER ALL EXPENSES AND DIRECT DONOR BENEFITS, RESULTED IN A NET PROFIT OF $286,356. FORM 990, PART IX, LINE 11G RECUPERATIVE CARE: PROGRAM SERVICE EXPENSES 1,302,300. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 1,302,300. LIHPIE: PROGRAM SERVICE EXPENSES 25,000. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 25,000. E-CONSULT: PROGRAM SERVICE EXPENSES 262,515. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 262,515. LA COUNTY TRAINING: PROGRAM SERVICE EXPENSES 30,307. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 30,307. CAE GSG: PROGRAM SERVICE EXPENSES 200,000. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 200,000. CAE SCHI: PROGRAM SERVICE EXPENSES 50,000. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 50,000. SPSC: PROGRAM SERVICE EXPENSES 1,440,500. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 1,440,500. CAE HSNS: PROGRAM SERVICE EXPENSES 9,592. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 9,592. ALL OTHER: PROGRAM SERVICE EXPENSES 14,823. MANAGEMENT AND GENERAL EXPENSES 30,401. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 45,224. HOSPITAL ASSOCIATION OF SOUTHERN CALIFORNIA 515 SOUTH FIGUEROA 1300 LOS ANGELES CA 90071 951519378 HOSPITAL ADVOCACY AND REPRESENTATION CA 501(C)(6) N/A 0 INSTITUTE FOR PERFORMANCE EXCELLENCE 515 SOUTH FIGUEROA 1300 LOS ANGELES CA 90071 452508931 IMPROVEMENT IN HEALTHCARE OPERATIONS CA 501(C)(6) HOSPITAL ASSOCIATION OF SOUTHERN CALIFORNIA 0 INACTIVE LLC (FKA PROFESSIONAL DATA SERVICES) 515 SOUTH FIGUEROA STREET 1300 LOS ANGELES CA 90070 383710639 COLLECTS DATA ON HOSPITALS & PROVIDES BENCHMARKING INFORMATION CA N/A ALLHEALTH INC 515 SOUTH FIGUEROA STREET 1300 LOS ANGELES CA 90071 954690319 HOSPITAL SERVICES CA N/A C 0 MODERN HEALTH SERVICES 515 SOUTH FIGUEROA STREET 1300 LOS ANGELES CA 90071 861113784 EMPLOYEE LEASING COMPANY CA N/A C 0 0 0 1 0 0 0 0 0 0 0 1 0 1 0 0 1 0 0 0 HOSPITAL ASSOCIATION OF SOUTHERN CALIFORNIA P 111172 FMV HOSPITAL ASSOCIATION OF SOUTHERN CALIFORNIA C 78667 FMV HOSPITAL ASSOCIATION OF SOUTHERN CALIFORNIA M 607300 FMV HOSPITAL ASSOCIATION OF SOUTHERN CALIFORNIA K 95847 FMV