2015-05-15T10:52:30-05:00 2014-06-30 381357951 PLANTE & MORAN PLLC 10 S RIVERSIDE PLAZA 9TH FLOOR CHICAGO IL 60606 990 2013-07-01 381458751 MICHIGAN HEALTH & HOSPITAL ASSOCIATION MICH 5173233443 2112 UNIVERSITY PARK DRIVE OKEMOS MI 48864 SPENCER JOHNSON PRESIDENT 5173233443 2015-05-14 1 LU ANN TRAPP P01506476 3122071040 2015-05-14 2013 2016-04-25 22:37:26Z MHA SPENCER JOHNSON 2112 UNIVERSITY PARK DRIVE OKEMOS MI 48864 16665962 0 X WWW.MHA.ORG X 1919 MI TO PROMOTE THE INTERESTS OF THE HEALTH CARE INDUSTRY. 26 25 66 30 6190 1120 41715 8343 14517078 13878720 3724573 828829 1042065 172088 19325431 14887980 230000 336000 0 0 8974806 9398302 0 0 0 6492388 6170760 15697194 15905062 3628237 -1017082 18344359 18430348 4329400 5073685 14014959 13356663 X TO PROMOTE THE INTERESTS OF THE HEALTH CARE INDUSTRY. 0 0 THE ASSOCIATION PROMOTES THE INTERESTS OF THE HEALTHCARE INDUSTRY FOR ITS MEMBERS, WHICH CONSIST OF HEALTHCARE PROVIDERS THROUGHOUT THE STATE OF MICHIGAN. IN ADDITION, THE ASSOCIATION HAS FOUR DESIGNATED FUNDS: THE MICHIGAN HOSPITAL ASSOCIATION PUBLIC POLICY INITIATIVE FUND, WHICH IS PRIMARILY FOCUSED ON HEALTHCARE REFORM AND RELATED POLICY ISSUES; MHA COLLABORATIVE HOSPITAL ASSISTANCE PROGRAM (CHAP), WHICH INVOLVES THE VOLUNTARY CONTRIBUTION BY HOSPITALS OF FUNDS WHICH ARE REDISTRIBUTED TO HOSPITALS AS A RESULT OF THE MEDICAID QUALITY ASSURANCE ASSESSMENT PROGRAM (QAAP); AND HEALTHCARE COUNCIL OF MID MICHIGAN AND NORTH CENTRAL DISTRICT HOSPITAL COUNCIL, WHICH BOTH ASSIST AND EDUCATE CONSTITUENTS AND COMMUNITIES IN THE PROVISION AND IMPROVEMENT OF HEALTH CARE IN THE GREATER FLINT/LANSING AREA AND ALL THE NORTHERN MICHIGAN VICINITY 0 1 0 1 0 0 0 0 0 1 1 0 0 1 1 0 1 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 1 40 0 1 66 1 1 1 0 0 0 1 1 0 X 26 25 0 0 0 0 1 1 1 1 1 0 0 0 1 1 1 1 1 1 1 0 X GARY HENRIKSEN CFO 5173233443 2112 UNIVERSITY PARK DRIVE OKEMOS MI 48864 THOMAS DEFAUW CHAIR 1.00 1.00 X X 0 0 0 ROBERT CASALOU CHAIR-ELECT 1.00 1.00 X X 0 0 0 DENNIS SWAN PAST CHAIR 1.00 3.00 X X 0 0 0 ROBERT RINEY TREASURER 1.00 1.00 X X 0 0 0 SALLY BERGLIN AT-LARGE 1.00 0.00 X 0 0 0 ALMA BERSHAS AT-LARGE 1.00 0.00 X 0 0 0 KARMON BJELLA AT-LARGE 1.00 0.00 X 0 0 0 EDWARD BRUFF AT-LARGE 1.00 0.00 X 0 0 0 BRIAN CONNOLLY AT-LARGE 1.00 1.00 X 0 0 0 T ANTHONY DENTON AT-LARGE 1.00 0.00 X 0 0 0 CHIP FALAHEE AT-LARGE 1.00 0.00 X 0 0 0 MICHAEL FALATKO AT-LARGE 1.00 0.00 X 0 0 0 DWIGHT GASCHO AT-LARGE 1.00 0.00 X 0 0 0 JOHN GRAHAM AT-LARGE 1.00 0.00 X 0 0 0 LOREN HAMEL MD AT-LARGE 1.00 1.00 X 0 0 0 JEANETTE HAVEL AT-LARGE 1.00 0.00 X 0 0 0 DAVID JAHN AT-LARGE 1.00 1.00 X 0 0 0 TIMOTHY JOHNSON AT-LARGE 1.00 0.00 X 0 0 0 PAUL LACASSE DO AT-LARGE 1.00 0.00 X 0 0 0 GREGORY LANE AT-LARGE 1.00 1.00 X 0 0 0 SHERYL LEWIS BLAKE AT-LARGE 1.00 1.00 X 0 0 0 GWEN MCKENZIE AT-LARGE 1.00 0.00 X 0 0 0 JOSEPH MULLANY AT-LARGE 1.00 0.00 X 0 0 0 RODNEY NELSON AT-LARGE 1.00 0.00 X 0 0 0 EDWIN NESS AT-LARGE 1.00 0.00 X 0 0 0 ANNETTE PHILLIPS AT-LARGE 1.00 1.00 X 0 0 0 SCOTT PILLION AT-LARGE 1.00 0.00 X 0 0 0 SUBRA SRIPADA AT-LARGE 1.00 0.00 X 0 0 0 DOUGLAS STRONG AT-LARGE 1.00 1.00 X 5000 0 0 MARK VIPPERMAN AT-LARGE 1.00 0.00 X 0 0 0 SPENCER JOHNSON PRESIDENT 40.00 3.00 X X 885261 0 239118 DAVID SEAMAN EXECUTIVE VICE PRESIDENT 40.00 0.00 X 456371 0 102182 BRIAN PETERS ESCECUTIVE VP, OPERATIONS 40.00 1.00 X 434379 0 102910 DAVID FINKBEINER SENIOR VP 40.00 5.00 X 313383 0 98243 PETER SCHONFELD SENIOR VP, POLICY & DATA SERVICES 40.00 0.00 X 300996 0 98903 GARY HENRIKSEN CFO 40.00 2.00 X 322440 0 62886 2717830 0 704242 18 0 1 0 MARTIN WAYMIRE ADVOCACY COMMUNICATIONS 426 W OTTAWA BYRON CENTER MI 49315 PROFESSIONAL 297289 PUBLIC AFFAIRS ASSOCIATES LLC 120 N WASHINGTON SQUARE LANSING MI 48933 PROFESSIONAL 106801 2 8343 8343 MEMBERSHIP DUES 541900 6822041 6822041 SERVICE FEES 561499 4121179 4121179 MANAGEMENT FEES 561000 1884213 1884213 ADMINISTRATIVE FEES 900099 285640 285640 REIMBURSED FEES 900099 166980 166980 598667 592477 6190 13878720 466163 466163 2140648 1777982 362666 362666 362666 SPONSORSHIP 900099 171050 171050 INSURANCE RECOVERY GAIN 900099 1038 1038 172088 14887980 13872530 6190 1000917 X 336000 1129379 5937251 435800 1478596 417276 105004 19550 10000 1634459 991879 694103 1086124 122821 328253 78176 DUES AND SUBSCRIPTIONS 139559 BANK FEES 68520 EQUIPMENT RENTAL 29861 UBIT 793 861658 15905062 218919 210612 7865270 6564952 59013 61243 810236 905876 556073 667173 7096829 1183464 3429839 5913365 5405009 4107127 18344359 18430348 4160077 4711146 169323 362539 4329400 5073685 X 14014959 13356663 14014959 13356663 18344359 18430348 -1017082 358786 0 X 0 1 X 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1 0 0 81738 81738 3814651 74264 3740387 552846 552846 2647594 1109200 1538394 5913365 210749 C VANGUARD INVESTMENTS 3896378 F 4107127 UNEARNED INCOME 123293 DUE TO AFFILIATES 239246 362539 X PART X, LINE 2: ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES OF AMERICA REQUIRE MANAGEMENT TO EVALUATE TAX POSITIONS TAKEN BY THE ORGANIZATIONS AND RECOGNIZE A TAX LIABILITY IF THE ORGANIZATIONS HAVE TAKEN AN UNCERTAIN POSITION THAT MORE LIKELY THAN NOT WOULD NOT BE SUSTAINED UPON EXAMINATION BY THE IRS OR OTHER APPLICABLE TAXING AUTHORITIES. MANAGEMENT HAS ANALYZED THE TAX POSITIONS TAKEN BY THE ORGANIZATIONS AND HAS CONCLUDED THAT AS OF JUNE 30, 2014 AND 2013, THERE ARE NO UNCERTAIN POSITIONS TAKEN OR EXPECTED TO BE TAKEN THAT WOULD REQUIRE RECOGNITION OF A LIABILITY OR DISCLOSURE IN THE COMBINED FINANCIAL STATEMENTS. THE ORGANIZATIONS ARE SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS. MANAGEMENT BELIEVES IT IS NO LONGER SUBJECT TO INCOME TAX EXAMINATIONS FOR YEARS PRIOR TO 2011. 1 MHA HEALTH FOUNDATION 2112 UNIVERSITY PARK DRIVE OKEMOS MI 48864 386091188 501(C)(3) 300000 GENERAL SUPPORT FOOD BANK COUNCIL OF MICHIGAN 330 MARSHALL ST SUITE 102 LANSING MI 48912 382515765 501(C)(3) 30000 GENERAL SUPPORT HEALTH RESEARCH & EDUCATIONAL TRUST 155 N WACKER CHICAGO IL 60606 362203931 501(C)(3) 5000 GENERAL SUPPORT GENERAL SUPPORT GENERAL SUPPORT 3 0 PART I, LINE 2: THE ORGANIZATION MAKES CONTRIBUTIONS TO ORGANIZATIONS WITH A SIMILAR MISSION FOR THE GENERAL SUPPORT OF THE ORGANIZATION. SINCE THE FUNDS ARE TO BE USED FOR THE GENERAL SUPPORT OF THEIR MISSION, WE DO NOT REQUIRE THE ORGANIZATION TO SUBSTANTIATE THEIR EXPENDITURES RELATED TO THESE CONTRIBUTIONS. X X X 1 1 X X X X 0 1 0 SPENCER JOHNSON PRESIDENT 652651 0 195810 0 36800 0 209543 0 29575 0 1124379 0 0 0 DAVID SEAMAN EXECUTIVE VICE PRESIDENT 346371 0 95000 0 15000 0 79554 0 22628 0 558553 0 0 0 BRIAN PETERS ESCECUTIVE VP, OPERATIONS 369379 0 50000 0 15000 0 77609 0 25301 0 537289 0 0 0 DAVID FINKBEINER SENIOR VP 230883 0 67500 0 15000 0 71537 0 26706 0 411626 0 0 0 PETER SCHONFELD SENIOR VP, POLICY & DATA SERVICES 238496 0 62500 0 0 0 69796 0 29107 0 399899 0 0 0 GARY HENRIKSEN CFO 263323 0 59117 0 0 0 55044 0 7842 0 385326 0 0 0 PART I, LINE 1A CHARTER TRAVEL USED BY BOARD MEMBERS FOR BUSINESS ONLY AND NOT TAXED AS COMPENSATION. DISCRETIONARY SPENDING ACCOUNTS USED FOR SELECT INDIVIDUALS AND TAXED AS COMPENSATION. BUSINESS CLUBS FOR EXECUTIVE STAFF AND NOT TAXED AS COMPENSATION. PART I, LINE 4B THE FOLLOWING INDIVIDUALS PARTICIPATED IN A SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN: SPENCER JOHNSON DAVID SEAMAN GARY HENRIKSEN BRIAN PETERS DAVID FINKBEINER PETER SCHONFELD THERE WERE NO PAYMENTS MADE IN THE CURRENT YEAR. FORM 990, PART VI, SECTION A, LINE 6 MEMBERS FORM 990, PART VI, SECTION A, LINE 7A EXECUTIVE COMMITTEE CONSISTS OF MEMBERS. FORM 990, PART VI, SECTION A, LINE 7B HOUSE OF DELEGATES APPROVES SOME DECISIONS OF GOVERNING BODY. FORM 990, PART VI, SECTION B, LINE 11 PREPARED BY INDEPENDENT ACCOUNTING/AUDIT FIRM, REVIEWED BY CONTROLLER, CFO, AND PRESIDENT. FORM 990, PART VI, SECTION B, LINE 12C WE REQUIRE BOARD MEMBERS TO SIGN CONFLICT OF INTEREST STATEMENTS AND VERBALLY REMIND THEM OF THAT PERIODICALLY DURING THE YEAR. FORM 990, PART VI, SECTION B, LINE 15 COMPENSATION OF THE ORGANIZATION'S CEO/EXECUTIVE DIRECTOR IS ESTABLISHED USING THE FOLLOWING METHODS: COMPENSATION COMMITTEE, INDEPENDENT COMPENSATION CONSULTANT, COMPENSATION SURVEY OR STUDY, AND APPROVAL BY THE BOARD OR COMPENSATION COMMITTEE. ADDITIONALLY, THE INDEPENDENT COMPENSATION COMMITTEE RECEIVES COMPARABILITY DATA ANNUALLY AND DOCUMENTS DECISION IN WRITTEN FORM. FORM 990, PART VI, SECTION C, LINE 19 AVAILABLE UPON REQUEST. FORM 990, PART IX, LINE 11G PURCHASED SERVICES 973,738. PROFESSIONAL SERVICES 660,721. MHA HEALTH FOUNDATION DBA MHA CENTER FOR HEALTH RESOURCES 2112 UNVERSITY PARK DRIVE OKEMOS MI 48864 386091188 PERFORM CHARITABLE AND EDUCATIONAL FUNCTIONS OF THE MHA. MI 501(C)3 LINE 11A, I MICHIGAN HEALTH & HOSPITAL ASSOCIATION 1 HEALTH POLITICAL ACTION COMMITTEE MICHIGAN HEALTH & HOSPITAL ASSOCIATION 2112 UNVERSITY PARK DRIVE OKEMOS MI 48864 382769064 PROMOTE GOOD HEALTH CARE FOR MICHIGAN CITIZENS MI 527 N/A 0 MHA KEYSTONE CENTER 2112 UNVERSITY PARK DRIVE OKEMOS MI 48864 462128815 ASSIST AND EDUCATE HEALTH CARE PROVIDERS WITH PATIENT SAFETY AND CARE. MI 501(C)3 LINE 9 MHA HEALTH FOUNDATION 1 MHA SERVICE CORPORATION 2112 UNIVERSITY PARK DRIVE OKEMOS MI 48864 382259766 SERVICES TO HOSPITALS MI MICHIGAN HEALTH & HOSPITAL ASSOCIATION C 5891505 6373297 1.00000 1 1 1 0 0 0 0 0 0 0 1 1 1 1 0 1 0 0 0 1 MHA SERVICE CORPORATION A 50000 BOOKS MAINTAINED AT FMV MHA HEALTH FOUNDATION B 300000 BOOKS MAINTAINED AT FMV MHA HEALTH FOUNDATION J 69852 BOOKS MAINTAINED AT FMV MHA KEYSTONE CENTER J 7400 BOOKS MAINTAINED AT FMV MHA SERVICE CORPORATION K 3900 BOOKS MAINTAINED AT FMV MHA HEALTH FOUNDATION L 107706 BOOKS MAINTAINED AT FMV MHA KEYSTONE CENTER L 1331 BOOKS MAINTAINED AT FMV MHA SERVICE CORPORATION L 152471 BOOKS MAINTAINED AT FMV MHA HEALTH FOUNDATION M 44204 BOOKS MAINTAINED AT FMV MHA HEALTH FOUNDATION O 117905 BOOKS MAINTAINED AT FMV MHA KEYSTONE CENTER O 342198 BOOKS MAINTAINED AT FMV MHA SERVICE CORPORATION O 1363560 BOOKS MAINTAINED AT FMV MHA SERVICE CORPORATION S 330000 BOOKS MAINTAINED AT FMV