2014-02-06T11:07:04-06:00 2013-03-31 910189318 MOSS ADAMS LLP 3121 WEST MARCH LANE STE 100 STOCKTON CA 95219 990 2012-04-01 237314808 NATIONAL HEALTH FOUNDATION NATI 2135380700 515 SOUTH FIGUEROA NO 1300 LOS ANGELES CA 90071 J EUGENE GRIGSBY III 2135380700 2014-01-31 1 TRACY S PAGLIA P00366884 2099556100 2012 2015-11-30 17:44:51Z J EUGENE GRIGSBY III 515 SOUTH FIGUEROA NO 1300 LOS ANGELES CA 90071 9925871 0 X WWW.NHFCA.ORG X 1973 CA PROMOTE MORE EFFECTIVE HEALTH CARE ACCESS AND DELIVERY TO THE UNINSURED AND UNDER-INSURED. 18 18 16 0 65000 -7288 6773242 6387034 0 0 148355 236436 4139 2337 6925736 6625807 0 878750 0 0 1437152 1513911 0 0 15 5072054 4003274 6509206 6395935 416530 229872 6703442 4849254 3343116 1271200 3360326 3578054 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 1478103 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. 1263731 0 0 RECUPERATIVE CARE - EXPANDS RECUPERATIVE CARE (LIMITED MEDICAL NEED) BED CAPACITY FOR HOMELESS INDIVIDUALS DISCHARGED FROM HOSPITALS WITHIN LOS ANGELES AND ORANGE COUNTY. 928408 878750 0 TO PROVIDE GENERAL OPERATING SUPPORT FOR THE JAMIE OLIVER FOOD FOUNDATION THAT PROVIDES FOOD AND NUTRITIONAL EDUCATION AND COOKING SKILLS AND TRAINING TO RAISE AWARENESS ABOUT HEALTH FOOD OPTIONS WITHIN CALIFORNIA COMMUNITIES. 2444892 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. 2444892 6115134 1 1 0 0 0 0 0 0 0 1 1 0 0 0 1 1 1 0 0 0 1 1 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 18 18 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 1.00 X X 0 0 0 JAMES BARBER 1.00 49.00 X X 0 0 0 JOSEPH SALZILLO 1.00 X X 0 0 0 GWEN EDWARDS 1.00 X X 0 0 0 KATHY FEENY 1.00 X X 0 0 0 MARCUS ALLEN 1.00 X 0 0 0 JOHN COCHRAN 1.00 X 0 0 0 ROBERT HAMADA 1.00 X 0 0 0 MICHAEL HUNN 1.00 1.00 X 0 0 0 LYNDEE KNOX PHD 1.00 X 0 0 0 ALICIA LARA 1.00 X 0 0 0 LINDA MCGOLDRICK 1.00 X 0 0 0 KIERAN P NOLAN 1.00 X 0 0 0 JACQUE SOKOLOV MD 1.00 X 0 0 0 ROBERT SPLAWN 1.00 X 0 0 0 GERALD SULLIVAN 1.00 X 0 0 0 LAURA TREJO 1.00 X 0 0 0 AZHAR QURESHI 1.00 X 0 0 0 J EUGENE GRIGSBY III 40.00 X 262799 0 13241 KELLY BRUNO 40.00 X 147631 0 8870 HEATHER KUN PHD 40.00 X 109913 0 19713 520343 0 41824 3 0 1 0 HOSPITAL ASSOCIATION OF SOUTHERN CALIFOR 515 S FIGUEROA ST STE 1300 LOS ANGELES CA 90071 PATIENT SAFETY COLLABORATIVE 831382 HOSPITAL COUNCIL OF NORTHERN AND CENTRAL 1215 K ST STE 730 SACRAMENTO CA 95814 PATIENT SAFETY COLLABORATIVE 800000 VOLUNTEER CENTER OF GREATER OC 2691 RICHTER AVE STE 107 IRVINE CA 92620 RECUPERATIVE CARE DELIVERY 537600 HOSPITAL ASSOCIATION OF SAN DIEGO & IMPE 5575 RUFFIN RD STE 225 SAN DIEGO CA 92123 PATIENT SAFETY COLLABORATIVE 400000 THE ILLUMINATION FOUNDATION 2691 RICHTER AVE STE 107 IRVINE CA 92620 RECUPERATIVE CARE DELIVERY 306450 10 304610 84161 525476 5472787 6387034 101801 101801 3343238 3208603 134635 134635 134635 28798 304610 91461 -62663 -62663 OTHER REVENUE 561000 65000 65000 65000 6625807 0 65000 173773 X 878750 878750 269717 204311 65406 982895 911532 71363 52722 46606 6116 120184 106242 13942 88393 78139 10254 631 631 77288 59546 17742 15951 15951 3554653 3545219 9434 85496 69224 16272 35688 26467 9221 87165 79358 7807 62208 52634 9574 11263 9010 2253 3549 2622 927 6845 5085 1760 STAFF DEVELOPMENT 55743 37455 18288 6794 2934 3845 15 6395935 6115134 280786 15 2287741 467353 293008 330069 929581 263992 162714 153432 8084 9282 3180629 3774159 4399 4399 6703442 4849254 278167 281144 3024682 954736 40267 35320 3343116 1271200 X 1938792 2190570 113369 79319 1308165 1308165 3360326 3578054 6703442 4849254 229872 -12144 0 X 0 1 X 1 0 X 2630376 2745882 4516556 6773242 6387034 23053090 2630376 2745882 4516556 6773242 6387034 23053090 8132465 14920625 184396 119695 115647 153004 101801 674543 23727633 0.62880 0.56660 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1421534 94313 81253 209616 1387484 1393033 519938 67019 558456 1421534 1428222 567501 13571 616261 1393033 1566650 1097845 80286 1316559 1428222 1867314 584017 -93857 790824 1566650 0.00000 0.94280 0.05720 0 0 162714 153432 9282 9282 DEFERRED RENT 8211 DEFERRED COMPENSATION 27109 35320 X 6660375 -12144 62663 50519 6609856 15951 15951 6625807 6442647 62663 62663 6379984 15951 15951 6395935 DESCRIPTION OF INTENDED USE OF ENDOWMENT FUNDS: 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, 2013 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. DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: 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, 2013 AND 2012, NHF HAD NO UNCERTAIN TAX POSITIONS REQUIRING ACCRUAL. THE FOUNDATION IS NO LONGER SUBJECT TO INCOME TAX EXAMINATIONS BY TAXING AUTHORITIES FOR YEARS BEFORE 2009 FOR ITS FEDERAL AND 2008 FOR ITS STATE FILINGS. PART XI, LINE 2D - OTHER ADJUSTMENTS: SPECIAL EVENT EXPENSES NET TO REVENUE FOR RETURN 62,663. PART XII, LINE 2D - OTHER ADJUSTMENTS: SPECIAL EVENT EXPENSES NET TO REVENUE FOR RETURN 62,663. 0 EUROPE (INCLUDING ICELAND & GREENLAND) 0 0 GRANTS TO RECIPIENTS 878750 0 0 0 0 0 0 878750 0 878750 PROGRAM SUPPORT PROVIDE FOOD AND NUTRITIONAL EDUCATION AND COOKING SKILLS TRAINING TO RAISE AWARENESS ABOUT HEALTHY FOOD OPTIONS WITHIN CALIFORNIA COMMUNITIES. 878750 1 0 0 0 0 0 0 0 TRIBUTE DINNER 244600 229415 15185 39675 HOSPITAL HEROES LUNCHEON 88808 75195 13613 51786 333408 304610 28798 91461 91461 -62663 HOSPITAL HEROES LUNCHEON X 1 1 X X X X X 0 0 0 0 0 0 0 1 0 J EUGENE GRIGSBY III 199427 0 58800 0 4572 0 10941 0 2300 0 276040 0 0 0 KELLY BRUNO 125126 0 22190 0 315 0 6882 0 1988 0 156501 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. PART VIII, LINE 8C AND 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 NHF'S FUNDRAISING ACTIVITIES. DUE TO THE PRESCRIBED REPORTING IN THIS DOCUMENT, IT WOULD APPEAR OUR FUNDRAISING EFFORTS LOST $62,663. ACTUALLY, THE TWO FUNDRAISING EVENTS RAISED $333,408 IN CASH RECEIPTS, AND AFTER ALL EXPENSES, RESULTED IN A NET PROFIT OF $241,947. OTHER FEES FORM 990, PART IX, LINE 11G RECUPERATIVE CARE: PROGRAM SERVICE EXPENSES 873,150. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 873,150. YBNI: PROGRAM SERVICE EXPENSES 50,000. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 50,000. E-CONSULT: PROGRAM SERVICE EXPENSES 129,703. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 129,703. LA COUNTY TRAINING: PROGRAM SERVICE EXPENSES 116,280. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 116,280. LETS GET HEALTHY CA TASK FORCE: PROGRAM SERVICE EXPENSES 259,064. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 259,064. CAE HSNS: PROGRAM SERVICE EXPENSES 66,368. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 66,368. CAE SCHI: PROGRAM SERVICE EXPENSES 363,634. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 363,634. CALIFORNIA PATIENT SAFETY FIRST: PROGRAM SERVICE EXPENSES 1,634,836. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 1,634,836. ALL OTHER: PROGRAM SERVICE EXPENSES 52,184. MANAGEMENT AND GENERAL EXPENSES 9,434. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 61,618. 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 PROFESSIONAL DATA SERVICES LLC 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 117030 FMV HOSPITAL ASSOCIATION OF SOUTHERN CALIFORNIA C 79161 FMV HOSPITAL ASSOCIATION OF SOUTHERN CALIFORNIA M 620557 FMV HOSPITAL ASSOCIATION OF SOUTHERN CALIFORNIA K 94978 FMV