2014-08-14T11:35:26-05:00 2013-12-31 742900215 MAXWELL LOCKE & RITTER LLP 401 CONGRESS AVENUE SUITE 1100 AUSTIN TX 787019682 990 2013-01-01 742237787 TEXAS HEALTH INSTITUTE TEXA 5122793910 8501 N MOPAC EXPRESSWAY NO 170 AUSTIN TX 78759 SHERRY WILKIE-CONWAY COO 5122793910 2014-08-11 1 SEAN HOLCOMB P01249221 5123703200 2013 2015-11-30 17:44:51Z X CAMILLE D MILLER 8501 N MOPAC EXPRESSWAY NO 170 AUSTIN TX 78759 3715955 0 X WWW.TEXASHEALTHINSTITUTE.ORG X 1964 TX THE MISSION OF TEXAS HEALTH INSTITUTE IS TO IMPROVE THE HEALTH OF PEOPLE AND THEIR COMMUNITIES THROUGH EDUCATION, FACILITATION, PROGRAM, RESEARCH, AND HEALTH POLICY DEVELOPMENT. 22 21 23 45 0 0 1795501 2250614 437720 427153 48728 93253 51436 81413 2333385 2852433 0 0 0 0 1216315 1089868 0 0 130966 1130801 1990135 2347116 3080003 -13731 -227570 1897689 1987899 505245 710880 1392444 1277019 X THE MISSION OF TEXAS HEALTH INSTITUTE IS TO IMPROVE THE HEALTH OF PEOPLE AND THEIR COMMUNITIES THROUGH EDUCATION, FACILITATION, PROGRAM, RESEARCH, AND HEALTH POLICY DEVELOPMENT. 0 1 633269 29100 THE BENEFIT BANK OF TEXAS - THE BENEFIT BANK WAS A WEB-BASED SYSTEM, WHICH, WHEN USED BY TRAINED VOLUNTEERS, COMMUNITY ORGANIZATIONS, HEALTH CARE PROVIDERS, AND CONGREGATIONS, CONNECTED LOW- AND MODERATE-INCOME TEXANS TO THESE BENEFITS. OUTREACH USING THE BENEFIT BANK HELPED FAMILIES PREPARE AND ELECTRONICALLY FILE APPLICATIONS FOR THE FOLLOWING WORK SUPPORTS: SUPPLEMENTAL NUTRITION ASSISTANCE PROGRAM (SNAP - FORMERLY FOOD STAMPS), CHILDREN'S HEALTH INSURANCE PROGRAM (CHIP), MEDICAID, AND PRESCRIPTION ASSISTANCE FOR SENIORS. ASSISTANCE WITH FEDERAL TAX RETURNS INCLUDING THE EARNED INCOME TAX CREDIT AND HIGHER EDUCATION ASSISTANCE INCLUDING THE FREE APPLICATION FOR FEDERAL STUDENT AID (FAFSA) WAS ALSO INCLUDED. TEXAS HEALTH INSTITUTE'S (THI) PROGRAM, THE BENEFIT BANK OF TEXAS (TBB-TX) WAS IMPLEMENTED THROUGH A PARTNERSHIP BETWEEN THI AND COMMUNITY ORGANIZATIONS, INCLUDING FAITH-BASED, NONPROFIT, AND PRIVATE SECTOR PARTNERS. WE HAD BEGUN IMPLEMENTATION IN AMARILLO AND THE PANHANDLE AREA, INCORPORATING POTTER, RANDALL AND THE 26 OTHER PANHANDLE COUNTIES. 712462 THI OPERATES THE MOUNTAIN STATES GENETICS REGIONAL COLLABORATIVE CENTER (MSGRCC) WHICH IS ONE OF THE SEVEN REGIONAL COLLABORATIVE CENTERS COVERING THE NATION THAT IS FEDERALLY FUNDED BY THE U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES, HEALTH RESOURCES AND SERVICES ADMINISTRATION (HRSA), GENETIC SERVICES BRANCH. THE TEXAS HEALTH INSTITUTE ADMINISTERS THIS COOPERATIVE AGREEMENT, WHICH SERVES ARIZONA, COLORADO, MONTANA, NEVADA, NEW MEXICO, TEXAS, UTAH, & WYOMING, AND SUPPORTS DEVELOPMENT AND COORDINATION OF COLLABORATIVE PROJECTS TO ENSURE THAT INDIVIDUALS WITH HERITABLE DISORDERS AND THEIR FAMILIES HAVE ACCESS TO QUALITY CARE AND APPROPRIATE GENETICS EXPERTISE AND INFORMATION IN THE CONTEXT OF A MEDICAL HOME. 1141329 479466 ALL OTHER PROGRAMS - THE MENTAL HEALTH TRANSFORMATION COMMUNITY COLLABORATION PROJECT IS A FEDERALLY FUNDED PROGRAM TO THE STATE THAT CONTRACTS WITH TEXAS HEALTH INSTITUTE TO ENCOURAGE THE DEVELOPMENT OF COMMUNITY PARTNERS IN THE TEXAS MENTAL HEALTH TRANSFORMATION INITIATIVE SO THAT THERE IS BROAD-BASED COMMUNITY OWNERSHIP AND COORDINATION IN BEHAVIORAL HEALTH. THI WORKS WITH COMMUNITY TRANSFORMATION PARTNERS TO ACCOMPLISH MENTAL HEALTH TRANSFORMATION THROUGH CONSUMER INVOLVEMENT, INFORMATION TECHNOLOGY, DEVELOPMENT AND SYSTEMIC PROGRAM CHANGE.OBESITY - SOUTHERN OBESITY SUMMIT (SOS)- THE ORGANIZATION IS CONDUCTING ITS 7TH ANNUAL 16 STATE SUMMIT TO ADDRESS OBESITY. EACH YEAR WE CONDUCT THIS IN A DIFFERENT STATE OF THE 16 STATES. PROMISING PRACTICES, BEST PRACTICES, RESEARCH ARE ALL SHARED AMONG THE 16 STATES (ALABAMA, ARKANSAS, FLORIDA, GEORGIA, KENTUCKY, LOUISIANA, MISSISSIPPI, MISSOURI, NEW MEXICO, NORTH CAROLINA, OKLAHOMA, SOUTH CAROLINA, TENNESSEE, TEXAS, VIRGINIA AND WEST VIRGINIA); PARTICIPANTS DEVELOP RELATIONSHIPS TO INFORM, IMPROVE, AND ENHANCE THEIR EFFORTS TO ADDRESS OBESITY IN THEIR STATES. THE SUMMIT IS FUNDED BY REGISTRATIONS, SPONSORSHIPS AND GRANTS. SUCCESS STORIES ARE ABUNDANT. SOUTHERN OBESITY STRATEGY- THREE YEARS AGO, LEADERSHIP OF THE ADVISORY GROUP INITIATED A CROSS STATE STRATEGY ORIGINALLY BASED ON FIRST LADY, MICHELLE OBAMA'S, "PILLARS." SEVEN WORKGROUPS (EARLY CHILDHOOD, SCHOOLS, NUTRITION POLICY, PHYSICAL ACTIVITY, WORKSITE WELLNESS, FOOD ACCESS/FOOD SAFETY, AND HEALTHCARE/HEALTHCARE SYSTEMS) COMPOSED OF MEMBERS FROM ALL 16 STATES ARE DEVELOPING STRATEGIES TO DEPLOY AT LEVELS OF INTERVENTION. ROBERT WOOD JOHNSON HAS PROVIDED A ONE YEAR GRANT. THIS WILL BE SUSTAINED BY GRANTS FROM EACH OF THE 16 STATES. LIVE SMART TEXAS - THI'S PRESIDENT CO CHAIRS THIS STATEWIDE COLLABORATIVE OF OVER 180 AGENCIES, ORGANIZATIONS, UNIVERSITIES, AND INDIVIDUALS DEVOTED TO REDUCING THE PREVALENCE OF OBESITY OF SCHOOL AGED CHILDREN IN TEXAS TO 15% BY 2015. STEERING COMMITTEE MEETINGS ARE HELD MONTHLY, FULL MEMBERSHIP MEETINGS ARE HELD TWICE A YEAR AND ONCE A YEAR THREE CATEGORIES OF AWARDS ARE GIVEN FOR OUTSTANDING CONTRIBUTIONS TO ADDRESSING OBESITY: ACADEMICIAN, BUSINESS AND YOUTH (13-18). PROGRAMS, RESEARCH AND SUCCESSFUL PROJECTS ARE SHOWCASED; EVALUATION AND RESEARCH IS PRESENTED. PARTNERSHIP FOR A HEALTHY TEXAS-THI FACILITATED DEVELOPMENT OF THIS COALITION OF OVER 40 ADVOCACY ORGANIZATIONS AND PROVIDES AN INTERN TO STAFF IT. THIS ADVOCACY MODEL WAS RECOGNIZED BY THE INSTITUTE OF MEDICINE (IOM). IT IS BEING REPLICATED IN SOME OF THE OTHER 15 STATES OF SOS. SINCE ITS DEBUT FOUR LEGISLATIVE SESSIONS AGO, POLICY AND REGULATORY CHANGES HAVE BEEN ACCOMPLISHED IN EACH LEGISLATIVE SESSION. TEXAS CHILDHOOD OBESITY PREVENTION, POLICY AND EVALUATION (TCOPPE), A ROBERT WOOD JOHNSON FUNDED RESEARCH PROJECT, ADDRESSES SAFE ROUTES TO SCHOOLS AND THE WOMEN INFANT AND CHILDREN'S PROGRAM AND THEIR IMPACT ON OBESITY. THI SERVES AS THE "TRANSLATIONAL RESEARCH" ARM OF THIS PROJECT. RESEARCH CONDUCTED OVER THE LAST THREE YEARS BY TEXAS A & M SYSTEM SCHOOL OF PUBLIC HEALTH AND THE UNIVERSITY OF TEXAS SCHOOL OF PUBLIC HEALTH AUSTIN REGIONAL CAMPUS, IS PRODUCING ITS FIRST FINDINGS ON SAFE ROUTES TO SCHOOL AND WOMEN INFANT AND CHILDREN'S PROGRAMS IN TEXAS. THI DEVELOPS POLICY BRIEFS AND POLICY IMPLEMENTATION STRATEGIES FOR CONSIDERATION BY THE NEXT LEGISLATIVE SESSION AND FOR STATE AGENCY IMPLEMENTATION.DIVERSITY/DISPARITY/EQUITY - THI HAS A RESEARCH TEAM THAT PRODUCES STUDIES, REPORTS, AND PUBLICATIONS REGARDING THESE ISSUES FOR VARIOUS FUNDERS. ADDITIONALLY, EVERY OTHER YEAR, THI CONDUCTS THE NATIONAL RX DIVERSITY CONFERENCE THAT HAS PARTICIPATION OF OVER 800 PEOPLE, INCLUDING FROM 8 COUNTRIES. THI MONITORS AND REPORTS ON THE IMPLEMENTATION OF RACE, ETHNICITY AND EQUITY PROVISIONS OF THE AFFORDABLE CARE ACT NATIONALLY, ADDRESSING REQUIREMENTS, INNOVATIONS AND CHALLENGES IN THE AREAS OF EXCHANGES/MARKETPLACE, WORKFORCE, SAFETY NET, PUBLIC HEALTH, PREVENTION AND QUALITY. WE ALSO ASSIST LOCAL AREAS IN TARGETED PRIORITIES INCLUDING SAFETY NET ADAPTATION UNDER HEALTH REFORM, NAVIGATOR PROGRAMS AND COMMUNITY BASED OPPORTUNITIES AND CHALLENGES. ADDITIONAL WORK FOCUSES ON STRATEGIES TO IDENTIFY AND BUILD COMMUNITY RESILIENCE FOR ADDRESSING ENVIRONMENTAL CHALLENGES. THE BIANNUAL CONFERENCE SHOWCASES THE LATEST RESEARCH, FINDINGS AND RECOMMENDATIONS IN THE FIELD.COMMUNITY - THROUGH CONTRACTS AND GRANTS, THI PROVIDES NEEDS ASSESSMENTS, COMMUNITY ENGAGEMENT, FACILITATION, EVALUATION AND COMMUNITY CAPACITY BUILDING SERVICES TO ENTITIES DESIRING TO ADDRESS HEALTH ISSUES IN THEIR COMMUNITIES. COMMUNITIES WE HAVE ON-GOING WORK IN INCLUDE: WOOD, SMITH, VAN ZANDT, LAMAR, HOPKINS, POTTER AND RANDALL COUNTIES; MONTGOMERY COUNTY UNITED WAY; CITY OF HOUSTON; BORDER HEALTH PHILANTHROPY PARTNERSHIP. WE ARE PROUD TO BE A PART OF COMMUNITY LEAD EFFORT ON-GOING NOW TO ADDRESS THE FOLLOWING ISSUES: OBESITY, ACCESS TO CARE, MENTAL HEALTH, TEEN PREGNANCY, SEXUALLY TRANSMITTED DISEASES, WORKSITE WELLNESS AND ENVIRONMENTAL/PUBLIC HEALTH ISSUES (SANITATION, WATER, SEWER, ESTUARY).MEDICAL/HEALTH HOME SUMMIT - THI PARTNERS WITH THE TEXAS MEDICAL HOME INITIATIVE GOVERNOR, ACP NORTHERN TEXAS NON-PROFIT TO PRODUCE AN ANNUAL SUMMIT TO ADVANCE KNOWLEDGE AND IMPLEMENTATION OF MEDICAL HOMES. ABOUT 10 YEARS AGO, THE COMMONWEALTH FOUNDATION RELEASED RESEARCH DEMONSTRATING THAT THE ONLY EVIDENCE BASED MODEL OR METHOD TO ADDRESS HEALTH DISPARITIES AND IMPROVE THE HEALTH OF PEOPLE WAS THE MEDICAL HOME. THI WAS INVITED AND ATTENDED THIS RELEASE AT THE PRESS CLUB IN WASHINGTON, D.C. WITH THE IMPLEMENTATION OF THE AFFORDABLE CARE ACT, THIS MODEL IS FINALLY BEING IMPLEMENTED. IN TEXAS IT HAS BEEN INCLUDED IN THE "DELIVERY SYSTEM REFORM INCENTIVE POOL" PROJECTS IN THE MEDICAID 1115 WAIVER. THI PARTNERED WITH TEXAS MEDICAL HOME INITIATIVE AND BEGAN A STATEWIDE EDUCATIONAL SUMMIT TO PROVIDE ANNUAL OPPORTUNITIES FOR ADVANCING IMPLEMENTATION OF MEDICAL HEALTH HOMES IN TEXAS. THIS YEAR'S INAUGURAL SUMMIT PRODUCED AN ADVISORY COMMITTEE AND 274 PARTICIPANTS. THE 2014 SUMMIT IS BEING PLANNED FOR MAY 8-9, 2014.CAREGIVING CONFERENCE - THI IS PARTNERING WITH TEXAS TEAM (A NURSE LEADERSHIP INITIATIVE) TO CONDUCT LAY CAREGIVING CONFERENCES IN VARIOUS CITIES IN TEXAS.WOMEN PROVIDE THE MAJORITY OF LAY CAREGIVING, AND MAKE MOST OF THE HEALTH DECISIONS FOR THEIR FAMILIES. IT IS ESTIMATED THAT WOMEN PROVIDED LAY CAREGIVING IS VALUED AT $148 TO $188 BILLION ANNUALLY. WITH AN AMERICAN TURNING 65 EVERY 10 SECONDS, AN INCREASING UNDER 65 AND VETERAN POPULATION WITH DISABILITIES NEEDING CARE MOST TEXANS ARE NOT PREPARED FOR THIS ROLE. ADDITIONALLY, THE AFFORDABLE CARE ACT IS COUNTING ON MORE IN-HOME CAREGIVING TO ACCOMPLISH COST SAVINGS. THEREFORE, THIS INITIATIVE TO PROVIDE 3-4, ONE DAY CAREGIVING CONFERENCES IN DIFFERENT CITIES IN TEXAS TO ADDRESS THIS NEED, IS SEEN AS ESSENTIAL TO HELP ADDRESS THESE NEEDS AND WORKFORCE SHORTAGES. INNOVATION - THI IS UNIQUELY POSITIONED AS A 501(C)(3) NON PROFIT, OBJECTIVE, HONEST BROKER, NON-PARTISAN ENTITY. THIS MAKES US AN ATTRACTIVE PARTNER TO INNOVATORS. EACH YEAR, WE ARE APPROACHED BY ORGANIZATIONS- FOR PROFIT AND NON-PROFIT TO PARTNER ON INNOVATION, DEMONSTRATION PROJECTS. WE ARE IN DISCUSSIONS ON A NUMBER OF THESE. 2487060 1 1 0 0 0 0 0 0 0 1 1 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 28 0 23 1 0 0 0 0 0 0 0 0 0 0 X 22 21 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 X SHERRY WILKIE-CONWAY 5122793902 8501 N MOPAC EXPRESSWAY SUITE 170 AUSTIN TX 78759 GEORGE T ROBERTS JR TRUSTEE 1.00 X 0 0 0 RON J ANDERSON TRUSTEE 1.00 X 0 0 0 P OSWIN CHRISMAN TRUSTEE 1.00 X 0 0 0 JENNIFER COLEMAN TRUSTEE 1.00 X 0 0 0 JIMMY J HELM TRUSTEE 1.00 X 0 0 0 HARDY LOE JR TRUSTEE 1.00 X 0 0 0 BEN M MCKIBBENS TRUSTEE 1.00 X 0 0 0 DONNA M MEYER TRUSTEE 1.00 X 0 0 0 CAMILLE D MILLER PRES/CEO/SEC/TREAS 40.00 X X 180177 0 22734 CAROL J PARET CHAIR 1.00 X X 0 0 0 BEN G RAIMER TRUSTEE 1.00 X 0 0 0 CHARLOTTE SCOTT TRUSTEE 1.00 X 0 0 0 DANA SELLERS TRUSTEE 1.00 X 0 0 0 KIM D SLOCUM PAST CHAIR 1.00 X X 0 0 0 JIM CLARK TRUSTEE 1.00 X 0 0 0 TOM KOHL TRUSTEE 1.00 X X 0 0 0 DONALD B WAGNER TRUSTEE 1.00 X 0 0 0 JUSTIN BARNES TRUSTEE 1.00 X 0 0 0 PAULA GOMEZ TRUSTEE 1.00 X 0 0 0 STEVE B JACOB TRUSTEE 1.00 X 0 0 0 KIM JONES TRUSTEE 1.00 X 0 0 0 BERT MARSHALL TRUSTEE 1.00 X 0 0 0 SHERRY WILKIE-CONWAY CHIEF OPERATING OFFICER 40.00 X 92342 0 13146 DENNIS ANDRULIS SENIOR RESEARCH SCIENTIST 25.00 X 104137 0 0 376656 0 35880 2 0 1 0 UNIVERSITY OF NORTH TEXAS 3500 CAMP BOWIE BLVD FORTH WORTH TX 761072699 GRANT EVALUATOR 111932 1 764939 1485675 2250614 SEMINARS 900099 424072 424072 OTHER SERVICES 900099 3081 3081 427153 39039 39039 917736 863522 54214 54214 54214 MISCELLANEOUS 900099 81413 81413 81413 2852433 508566 0 93253 X 308399 200456 77484 30459 626526 407235 157413 61878 27351 17778 6872 2701 27400 17810 6884 2706 100192 65124 25173 9895 40399 33464 6533 402 32500 26921 5256 323 771944 639437 124835 7672 20530 20530 123927 80565 31126 12236 132722 126281 5466 975 461073 461073 5041 5041 17350 11279 4358 1713 BAD DEBT EXPENSE 256531 256531 0 MISCELLANEOUS EXPENSES 60114 60075 33 6 SUPPLIES 34372 26026 8346 TECHNOLOGY MAINTENANCE 17175 17175 0 16457 14259 2198 3080003 2487060 461977 130966 133333 535151 8700 8817 458600 299976 93650 105537 32046 16552 45434 45434 0 0 1171360 1021866 1897689 1987899 338988 505880 116257 5000 50000 200000 505245 710880 X -577231 -246874 1284629 1523893 685046 0 1392444 1277019 1897689 1987899 -227570 112145 0 X X 0 1 X 1 1 1 X 1932741 2070145 2981887 1795501 2250614 11030888 1932741 2070145 2981887 1795501 2250614 11030888 137368 10893520 31614 54949 17832 48728 39039 192162 1167 1904 2000 51436 81413 137920 11360970 2610105 0.95890 0.97100 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1234289 205398 417821 1021866 1135425 98864 1234289 1242000 -44297 50378 11900 1135425 1223696 105917 77271 10342 1242000 1034849 202400 13553 1223696 1.00000 0 0 19042 19042 0 26392 26392 0 0 2964578 112145 112145 2852433 0 2852433 3080003 0 3080003 0 3080003 PART V, LINE 4: THI HAS TWO ENDOWMENTS INCLUDING THE HEALTH CAREERS FUND AND THE R.L. CLARK ENDOWMENT. BOTH ENDOWMENTS ARE CONSIDERED TERM ENDOWMENTS, WHICH ARE SIMILAR TO TRUE ENDOWMENT FUNDS EXCEPT THAT BOTH THE INCOME AND CORPUS OF THE FUNDS MAY BE USED FOR PURPOSES STIPULATED BY THE DONORS. THE HEALTH CAREERS FUND WAS ESTABLISHED IN 1981 FOR PROJECTS AND PROGRAMS CONSISTENT WITH THE AIMS AND PURPOSES OF HEALTH CAREERS. THE R.L. CLARK ENDOWMENT WAS ESTABLISHED IN 1989 FOR HEALTH PROGRAMS. X 0 0 0 0 0 0 0 0 0 CAMILLE D MILLER PRES/CEO/SEC/TREAS 180177 0 0 0 0 0 16866 0 5868 0 202911 0 0 0 FORM 990, PART III, LINE 3 THI IS NO LONGER PARTICIPATING IN THE BENEFIT BANK. FORM 990, PART VI, SECTION B, LINE 11 THE BOARD OF DIRECTORS HAS AN AUDIT/INVESTMENT/TAX (AITC) COMMITTEE. THE AITC COMMITTEE REVIEWS THE FORM 990 WITH THE TAX PREPARER AND MEMBERS OF THE THI STAFF. ONCE THEY ARE SATISFIED, IT IS PUT BEFORE THE WHOLE BOARD FOR REPORTING PURPOSES AND ANY ISSUES OR QUESTIONS ARE THEN ADDRESSED. FORM 990, PART VI, SECTION B, LINE 12C AS PROJECTS ARE PURSUED, THE ORGANIZATION USES DUE DILIGENCE AND RESEARCH TO DETERMINE IF ANY BOARD MEMBER OR KEY EMPLOYEE HAS A CONFLICT OF INTEREST. CURRENTLY, THE ORGANIZATION HAS NO KEY EMPLOYEES OR BOARD MEMBERS WITH A CONFLICT OF INTEREST. FORM 990, PART VI, SECTION B, LINE 15 THE PRESIDENT/CEO SALARY IS DETERMINED BY THE GOVERNING BODY WHICH IS COMPRISED OF UNPAID VOLUNTEERS. THE ORGANIZATION PERFORMS PERIODIC SALARY/MARKET SURVEY COMPARISONS FOR ALL STAFF POSITIONS. THEN THE PRESIDENT SETS THE SALARIES OF OFFICERS AND THE EXECUTIVE COMMITTEE AND FULL BOARD APPROVE THE BUDGET. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS AVAILABLE UPON REQUEST. FORM 990, PART IX, LINE 11G CONSULTANTS & SUBCONTRACTORS: PROGRAM SERVICE EXPENSES 639,437. MANAGEMENT AND GENERAL EXPENSES 124,835. FUNDRAISING EXPENSES 7,672. TOTAL EXPENSES 771,944. FORM 990, PART XII, LINE 2C: THE PROCESS OF SELECTING AN INDEPENDENT ACCOUNTANT AND OVERSIGHT OF THE AUDIT OF THE FINANCIAL STATEMENTS HAS NOT CHANGED FROM THE PRIOR YEAR.