2014-10-29T11:57:57-05:00 2013-12-31 381357951 PLANTE & MORAN PLLC 10 S RIVERSIDE PLAZA 9TH FLOOR CHICAGO IL 60606 990 2013-01-01 363401846 METROPOLITAN CHICAGO HEALTHCARE COUNCIL METR 3129066078 222 S RIVERSIDE PLAZA 19TH FLOOR CHICAGO IL 60606 DENNIS RIZZO VP OF FINANCE & OPERATIONS 3129066078 2014-10-29 1 LU ANN TRAPP P01506476 3122071040 2014-10-29 2013 2015-11-30 17:44:51Z KEVIN SCANLAN 222 S RIVERSIDE PLAZA 19TH FLOOR CHICAGO IL 60606 3558601 0 X WWW.MCHC.COM X 1935 IL HIGH QUALITY, ACCESSIBLE HEALTHCARE FOR ALL COMMUNITIES. 17 0 0 17 5900 -24181 0 0 6827607 3355712 103436 102889 0 0 6931043 3458601 0 0 0 0 1084947 1127842 0 0 0 2115502 2391190 3200449 3519032 3730594 -60431 12472301 13049803 1201546 1264699 11270755 11785104 THE METROPOLITAN CHICAGO HEALTHCARE COUNCIL (MCHC) IS A MEMBERSHIP AND SERVICE ORGANIZATION DEDICATED TO HELPING MEMBERS CARE FOR THEIR COMMUNITIES THROUGH ACCESS TO HEALTH CARE AND IMPROVED DELIVERY OF SERVICES. 0 0 ASSISTING MEMBERS IN EVALUATING BEST PRACTICES IN VARIOUS AREAS OF HEALTHCARE IN ORDER TO IMPROVE THE HEALTHCARE DELIVERY SYSTEM IN THE GREATER CHICAGO AREA. MONITOR GOVERNMENTAL ACTIVITY THAT IMPACTS THE HEALTHCARE COMMUNITY IN THE GREATER CHICAGO AREA. ASSIST MEMBERS IN COMPLETING MEDICARE COST REPORTS. 0 0 1 1 0 0 0 0 0 0 1 0 1 1 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 1 0 0 0 0 0 1 1 1 0 1 0 0 1 0 1 1 0 0 0 1 1 0 X 17 0 0 0 0 0 1 1 1 1 1 0 0 0 1 1 1 1 1 0 0 0 X DENNIS RIZZO 3129066078 222 S RIVERSIDE PLAZA 19TH FLOOR CHICAGO IL 60606 KEVIN SCANLAN PRESIDENT & BOARD MEMBER 2.50 37.50 X X 0 897005 19398 DAVID L CRANE CHAIRMAN 1.00 0.00 X X 0 0 0 MICHAEL S EESLEY CHAIRMAN-ELECT 1.00 0.00 X X 0 0 0 SUSAN NORDSTROM LOPEZ TREASURER 1.00 0.00 X X 0 0 0 BARRY C FINN IMMEDIATE PAST CHAIRMAN 1.00 0.00 X X 0 0 0 BRAD COPPLE DIRECTOR 1.00 0.00 X 0 0 0 DAVID A DILORETO MD MBA DIRECTOR 1.00 0.00 X 0 0 0 KURT JOHNSON DIRECTOR 1.00 0.00 X 0 0 0 SCOTT JONES DIRECTOR 1.00 0.00 X 0 0 0 SUSAN NORDSTROM LOPEZ DIRECTOR 1.00 0.00 X 0 0 0 GARY KAATZ DIRECTOR 1.00 0.00 X 0 0 0 WENDY LEUTGENS DIRECTOR 1.00 0.00 X 0 0 0 TRACY ROGERS DIRECTOR 1.00 0.00 X 0 0 0 STEPHEN SCOGNA DIRECTOR 1.00 0.00 X 0 0 0 JOANNE SMITH MD DIRECTOR 1.00 0.00 X 0 0 0 MARK B STEADHAM DIRECTOR 1.00 0.00 X 0 0 0 J SCOTT STEINER DIRECTOR 1.00 0.00 X 0 0 0 KAREN TEITELBAUM DIRECTOR 1.00 0.00 X 0 0 0 PATRICIA ANEN VICE PRESIDENT 7.80 32.20 X 0 325808 15574 DENNIS RIZZO ASSISTANT CORPORATE SECY 5.70 34.30 X 0 266751 18658 DAN YUNKER CFO / CORPORATE SECRETARY 2.30 37.70 X 0 441768 18418 ELIZABETH LIVELY VICE PRESIDENT 31.60 8.40 X 0 287472 17938 0 2218804 89986 0 0 1 0 JG SOLUTIONS LLC 2119 FIR STREET GLENVIEW IL 60025 WEB DEVELOPMENT 179874 BARNES & THORNBURG LLP ONE NORTH WACKER DRIVE SUITE 4400 CHICAGO IL 60606 ATTORNEY 165130 2 MEMBERSHIP DUES 541900 1463106 1463106 OUTSIDE SERVICES 541900 984708 984708 PARTICIPATION FEE 541900 482831 482831 MANAGEMENT FEES 541900 189996 189996 SEMINAR FEES 541900 175186 175186 59885 53985 5900 3355712 16484 16484 186405 100000 86405 86405 86405 3458601 3349812 5900 102889 X 382868 583077 103888 58009 1295 1984 842652 110591 103907 39022 33846 113611 89173 238419 OVERHEAD AND SHARED SER 766032 PRINTING & PUBLICATIONS 21172 MEMBERSHIP 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FOR SULLIVAN PO BOX 1000 MUNDELEIN IL 60060 150 CITIZENS TO ELECT RON SANDACK 1202 N 75TH STREET 113 DOWNERS GROVE IL 60516 150 FRIENDS OF NICHOLAS SPOSATO 22 WEST WASHINGTON SUITE 1500 CHICAGO IL 60602 40 SUFFREDIN FOR COOK COUNTY 2431 PIONEER ROAD EVANSTON IL 60201 100 CITIZENS FOR SANTOS 3705 N SPRINGFIELD CHICAGO IL 60618 150 FRIENDS OF TOM CULLERTON PO BOX 7304 VILLA PARK IL 60181 150 FRIENDS OF BOB FIORETTI 17 E MONROE ST STE 211 CHICAGO IL 60603 125 FRIENDS OF KARI STEELE 600 W VAN BUREN SUITE 909 CHICAGO IL 60607 150 FRIENDS TO ELECT TONI L FOULKES PO BOX 369108 CHICAGO IL 60636 150 1 0 0 PART I-A, LINE 1: POLITICAL CONTRIBUTIONS TO CITY, COUNTY, AND STATE POLITICAL CAMPAIGN CANDIDATES. 0 CASH SURRENDER VALUE OF LIFE INSURANCE 7470500 C 7470500 INTERCOMPANY PASS-THROUGH 4768934 INVESTMENT IN SUBSIDIARY 1000 4769934 RETIREMENT PLAN 554802 DEFERRED LEASE OBLIGATIONS 173804 728606 X PART X, LINE 2: ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES OF AMERICA REQUIRE MANAGEMENT TO EVALUATE TAX POSITIONS TAKEN BY THE COUNCIL AND RECOGNIZE A TAX LIABILITY IF THE COUNCIL HAS 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 CONCLUDED THAT AS OF DECEMBER 31, 2013 AND 2012, THERE ARE NO UNCERTAIN POSITIONS TAKEN OR EXPECTED TO BE TAKEN THAT WOULD REQUIRE RECOGNITION OF A LIABILITY OR DISCLOSURE IN THE CONSOLIDATED FINANCIAL STATEMENTS. 0 1 0 KEVIN SCANLAN PRESIDENT & BOARD MEMBER 0 608182 0 230350 0 58473 0 0 0 19398 0 916403 0 0 PATRICIA ANEN VICE PRESIDENT 0 234520 0 23850 0 67438 0 2500 0 13074 0 341382 0 0 DENNIS RIZZO ASSISTANT CORPORATE SECY 0 226209 0 21600 0 18942 0 2500 0 16158 0 285409 0 0 DAN YUNKER CFO / CORPORATE SECRETARY 0 379161 0 51840 0 10767 0 2500 0 15918 0 460186 0 0 ELIZABETH LIVELY VICE PRESIDENT 0 248435 0 27000 0 12037 0 2500 0 15438 0 305410 0 0 PART I, LINE 3 COMPENSATION REVIEW PROCEDURES ARE PERFORMED BY A RELATED ORGANIZATION. COMPENSATION FOR ALL OFFICERS, EXECUTIVES AS WELL AS SENIOR MANAGEMENT IS REVIEWED BY AN EXTERNAL CONSULTANT AND APPROVED BY THE EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS. THIS PROCESS IS PERFORMED ANNUALLY. PART I, LINE 4B KEVIN SCANLAN, PATRICIA ANEN, DANIEL YUNKER, ELIZABETH LIVELY AND DENNIS RIZZO PARTICIPATED IN A NONQUALIFIED RETIREMENT PLAN. THE FOLLOWING AMOUNTS WERE CONTRIBUTED DURING THE YEAR: KEVIN SCANLAN - $58,473.00 PATRICIA ANEN - $67,438.00 DANIEL YUNKER - $10,767.00 ELIZABETH LIVELY - $12,037.00 DENNIS RIZZO - $18,942.00 MCHC - SERVICE CORPORATION OFFICERS OF THIS ENTITY ARE ALSO OFFICERS OF MCHC SERVICE CORPORATION 975515 REIMBURSEMENT FOR SHARED SERVICES TO A WHOLLY-OWNED SUBSIDIARY OF MCHC 0 FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION HAS MEMBERS. FORM 990, PART VI, SECTION A, LINE 7A THE 93 REGIONAL HOSPITAL MEMBERS OF MCHC HAVE VOTING RIGHTS, AND APPOINT THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION A, LINE 7B THE ORGANIZATION HAS MEMBERS WHO MAY MAKE CERTAIN DECISIONS ON BEHALF OF THE GOVERNING BODY. FORM 990, PART VI, SECTION B, LINE 11 THE BOARD RETAINS THE SERVICES OF AN INDEPENDENT CPA FIRM TO PREPARE THE ORGANIZATION'S FORM 990. THE DIRECTOR OF ACCOUNTING AND VICE PRESIDENT OF FINANCE AND OPERATIONS THEN PERFORM A QUALITY REVIEW OF THE COMPLETED FORM 990. FORM 990, PART VI, SECTION B, LINE 12C EMPLOYEES ARE REQUIRED TO REVIEW AND SIGN A CONFLICT OF INTEREST POLICY UPON HIRE. THESE ARE REVIEWED BY HUMAN RESOURCES STAFF. BOARD MEMBERS ARE REQUIRED TO SIGN THIS FORM ANNUALLY AND SENIOR MANAGEMENT REVIEWS THIS FORM. AFTER DISCLOSURE OF A POTENTIAL CONFLICT OF INTEREST, THE REMAINING BOARD OR COMMITTEE MEMBERS DECIDE IF A CONFLICT EXISTS. IF A CONFLICT IS DEEMED TO EXIST, THAT BOARD MEMBER IS NOT ALLOWED TO VOTE ON THE MATTER. FORM 990, PART VI, SECTION B, LINE 15 COMPENSATION REVIEW PROCEDURES ARE PERFORMED BY A RELATED ORGANIZATION, MCHC - SERVICE CORPORATION. COMPENSATION FOR ALL OFFICERS, EXECUTIVES AS WELL AS SENIOR MANAGEMENT IS REVIEWED BY AN EXTERNAL CONSULTANT AND APPROVED BY THE EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS. THIS PROCESS IS PERFORMED ANNUALLY. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICTS OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART IX, LINE 11G CONSULTANT FEES 296,828. OTHER FEES 545,824. FORM 990, PART XI, LINE 9: CHANGE IN CSV OF LIFE INSURANCE 438,824. PENSION AND OTHER COMPREHENSIVE INCOME ADJUSTMENT 135,956. MCHC - CHICAGO HOSPITAL COUNCIL 222 S RIVERSIDE PLAZA 19TH FLOOR CHICAGO IL 60606 362167008 HEALTHCARE SUPPORT IL 501(C)(3) LINE 9 METROPOLITAN CHICAGO HEALTHCARE COUNCIL 1 MCHC HOSPITAL CENTRAL SERVICES 222 S RIVERSIDE PLAZA 19TH FLOOR CHICAGO IL 60606 237400641 HOSPITAL GROUP PURCHASING IL 501(C)(3) LINE 3 METROPOLITAN CHICAGO HEALTHCARE COUNCIL 1 MCHC - SERVICE CORPORATION 222 S RIVERSIDE PLAZA 19TH FLOOR CHICAGO IL 60606 363404171 HEALTHCARE SUPPORT IL METROPOLITAN CHICAGO HEALTHCARE COUNCIL C 6717766 8312340 1.00000 1 MCHC - GROUP PURCHASING 222 S RIVERSIDE PLAZA 19TH FLOOR CHICAGO IL 60606 363404165 HEALTHCARE SUPPORT IL MCHC - SERVICE CORPORATION C 100000 1.00000 1 MCHC - INSURANCE SERVICES 222 S RIVERSIDE PLAZA 19TH FLOOR CHICAGO IL 60606 363404177 HEALTHCARE SUPPORT IL MCHC - SERVICE CORPORATION C 7263668 1.00000 1 MCHC - SHARED SERVICES 222 S RIVERSIDE PLAZA 19TH FLOOR CHICAGO IL 60606 363404181 HEALTHCARE SUPPORT IL MCHC - SERVICE CORPORATION C 4026726 131955 1.00000 1 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 MCHC - SERVICE CORPORATION N 442352 CASH TRANSACTION MCHC - SERVICE CORPORATION O 533163 CASH TRANSACTION MCHC - SERVICE CORPORATION P 975515 CASH TRANSACTION