2014-11-10T14:16:16-06:00 2013-12-31 611436956 NOVAK FRANCELLA LLC ONE PRESIDENTIAL BLVD SUITE 330 BALA CYNWYD PA 19004 990 2013-01-01 770556575 PHYSICIAN HOSPITALS OF AMERICA PHYS 2023671113 2025 M STREET NW NO 800 WASHINGTON DC 20036 JOHN RICHARDSON EXECUTIVE DIRECTOR 2023671113 2014-11-10 1 LOUIS VERZELLA CPA P00360279 6106689400 2014-11-05 2013 2015-11-30 17:44:51Z JOHN RICHARDSON 2025 M STREET NW NO 800 WASHINGTON DC 20036 1148063 0 X WWW.PHYSICANHOSPITALS.ORG X 2000 CA OFFERS SUPPORT,ADVOCARY AND EDUCATIONAL SERVICES TO PHYSICIAN OWNED HOSPITAL INDUSTRY, REFLECTING AT ALL TIMES THE BEST INTERSTS OF THE PATIENTS,PHYSICIANS AND OTHER PROVIDERS WHO PLAY AN ESSENTIAL ROLE IN THE PROVISION OF HEALTHCARE SERVICES MOST SIGNIFICANT ACTIVITIES ARE ANNUAL MEETING,DC FLYINS LOBBYING/GOVERNMENT RELATIONS,BENCHMARKING AND PUBLICATIONS. 15 15 0 0 0 0 0 0 1319805 1146598 302 37 2519 1428 1322626 1148063 0 0 0 0 0 0 0 0 0 1182628 1103121 1182628 1103121 139998 44942 834322 808878 103564 33178 730758 775700 X OFFER SUPPORT,ADVOCACY AND EDUCATIONAL SERVICES TO THE PHYSICIAN OWNED HOSPITAL INDUSTRY. 0 0 LOBBYING-A PRIMARY GOAL AND ACCOMPLISHMENT FOR PHA IS ADVOCACY,PHA CONTRACTS AND PROVIDES EXPERTISE IN THE AREAS OF MONITORING,LOBBYING,ADVOCATING AND REPRESENTING PHYSICIAN HOSPITAL'S INTERSTS IN ALL FEDERAL LEGISALTIVE OR REGULATORY AFFAIRS OR MATTERS THAT COULD IMPACT PHYSICIAN HOSPITALS AND PHA MEMBERS. GENERAL GOVERNMENT RELATIONS SUPPORT IS PROVIDED WITHIN THE FEDERAL LEGISLATIVE AND REGULATORY SYSTEMS. PHA ASSIST WITH COMMUNICATION PROVIDES POLITICAL UPDATES AND GENERALLY KEEPS PHYSICIAN HOSPITAL MEMBERS INFORMED ON THE STATUS OF LEGISLATIVE AND REGULATORY AFFAIRS. ANNUAL MEETING IS HELD FOR THE PURPOSE OF PROVIDING EDUCATION AND PRACTICAL INFORMATION TO MEMBERS AND NONMEMBERS WHO ARE INTERESTED IN THE PHYSICIAN HOSPITAL INDUSTRY. THIS EVENT ALLOWS SPEAKERS AND EXIBITORS TO PROMOTE THEIR PRODUCTS AND SERVICES AT WORKSHOPS AND EXHIBITS ON THE LATEST ISSUES AND DEVELOPMENTS. DC FLY-IN MEETING IS HELD FOR THE PURPOSE OF PROVIDING AN OPPORTUNITY TO COMMUNICATE IDEAS AND OPINIONS TO GOVERNMENT OFFICIALS. PHA PROVIDES SPEAKERS AND EDUCATIONAL MATERIALS AND ESTABLISHES AND CULTIVATES RELATIONSHIPS WITH LEGISLATORS ABOUT PHYSICIANS HOSPITALS.BENCHMARKING PROGRAM - THE PHA BENCHMARKING PROGRAM IS CONDUCTED IN CONJUNCTION WITH CTQ SOLUTIONS TO PROVIDE QUARTERLY BENCHMARKING TAILORED FOR THE PHYSICIAN-OWNED HOSPITAL CENSUS. PHA PULSE- PHA PROVIDES INFORMATION TO ITS MEMBERS THROUGH A MAGAZINE THAT IT ORGANIZES,PLANS AND PRINTS. WEBSITE- PHA PROVIDES MEMBERS AND NONMEMBERS WITH NEWS, PRESS RELEASES AND ARTICLES RELATED TO PHYSICIAN HOSPITALS. 0 0 0 1 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 13 0 0 0 0 0 0 0 0 X 15 15 0 1 0 0 1 1 1 1 1 1 0 1 1 1 1 1 1 0 0 0 DC CA X SMITHBUCKLIN INC 2023671100 2025 M STREET NW SUITE 800 WASHINGTON DC 20036 X MICHAEL E RUSSELL II MD IMMEDIATE PAST PRESIDENT 2.00 X X 0 0 0 PAUL KERENS PRESIDENT 2.00 X X 0 0 0 R BLAKE CURD TREASURER 2.00 X X 0 0 0 DAVID C AYERS BOARD OF DIRECTORS MEMBER (P) 2.00 X 0 0 0 THOMAS V BERTUCCINI MD BOARD OF DIRECTORS MEMBER 2.00 X 0 0 0 JOHN W DIETZ MD BOARD OF DIRECTORS MEMBER 2.00 X 0 0 0 JOHN R HARVEY MD BOARD OF DIRECTORS MEMBER 2.00 X 0 0 0 THOMAS MALLON BOARD OF DIRECTORS MEMBER (P) 2.00 X 0 0 0 MILLA PERRY JONES SECRETARY 2.00 X X 0 0 0 SAM CHACON MD BOARD OF DIRECTORS MEMBER (P) 2.00 X 0 0 0 KAREN A FIDUCIA BOARD OF DIRECTORS MEMBER 2.00 X 0 0 0 TODD LORD BOARD OF DIRECTORS MEMBER 2.00 X 0 0 0 JOHN REX-WALKER BOARD OF DIRECTORS MEMBER 2.00 X 0 0 0 ALEX M RINTOUL BOARD OF DIRECTORS MEMBER 2.00 X 0 0 0 HOOMAN SEDIGHI BOARD OF DIRECTORS MEMBER 2.00 X 0 0 0 JOHN RICHARDSON EXECUTIVE DIRECTOR 40.00 X 0 0 0 RICHARD BRUCH BOARD OF DIRECTORS MEMBER 2.00 X 0 0 0 MARC GOFF BOARD OF DIRECTORS MEMBER 2.00 X 0 0 0 0 0 0 0 0 0 0 SMITHBUCKLIN CORPORATION 2025 M STREET WASHINGTON DC 20036 MANAGEMENT SERVICE 542463 BGR GOVERNMENT AFFAIRS LLC 601 THIRTHTEEN STREET NW WASHINGTON DC 20005 LOBBYING 210000 2 MEMBER DUES 900099 909833 909833 ANNUAL CONFERENCE 900099 234565 234565 PUBLICATIONS 900099 2200 2200 1146598 37 37 MISCELLANOUS 900099 1428 1428 1428 1148063 1148026 0 37 170037 503 26000 280000 91424 36000 21210 18292 18537 259129 4089 PUBLICATIONS EXPENSE 61806 GOVERNMENT RELATIONS 52114 COALITION 35567 MEMBERSHIP SERVICES 15928 12485 1103121 820524 239004 508000 2000 48046 11798 13828 834322 808878 97064 19078 6500 14100 103564 33178 X 730758 775700 730758 775700 834322 808878 44942 0 X X 0 1 X 0 0 0 0 0 909833 280023 280023 481681 -201658 0 X 1176095 28032 28032 1148063 0 1148063 1124015 20894 20894 1103121 0 1103121 PART X, LINE 2: ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES OF AMERICA REQUIRE MANAGEMENT TO EVALUATE TAX POSITIONS TAKEN BY THE ASSOCIATION AND RECOGNIZE A TAX LIABILITY IF THE ASSOCIATION HAS TAKEN AN UNCERTAIN POSITION THAT, MORE LIKELY THAN NOT, WOULD NOT BE SUSTAINED UPON EXAMINATION BY THE U.S. FEDERAL, STATE, OR LOCAL TAXING AUTHORITIES. THE ASSOCIATION IS SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS; HOWEVER, THERE ARE CURRENTLY NO AUDITS FOR ANY TAX PERIODS IN PROGRESS. TYPICALLY, TAX YEARS WILL REMAIN OPEN FOR THREE YEARS; HOWEVER, THIS MAY DIFFER DEPENDING UPON THE CIRCUMSTANCES OF THE ASSOCIATION. PART XI, LINE 2D - OTHER ADJUSTMENTS: POLITICAL ACTION COMMITTEE CONTRIBUTIONS PART XII, LINE 2D - OTHER ADJUSTMENTS: POLITICAL ACTION COMMITTEE FORM 990, PART VI, SECTION A, LINE 3 SMITHBUCKLIN CORPORATION MAINTAINS THE BOOKS AND RECORDS AS WELL AS PERFORMING MANAGEMENT AND DAILY ADMINSTRATIVE FUNCTIONS FOR THE ASSOCIATION. FORM 990, PART VI, SECTION A, LINE 6 THE ASSOCIATION HAS MEMBERS. FORM 990, PART VI, SECTION A, LINE 7A ALL DIRECTORS SHALL BE ELECTED BY A MAJORITY VOTE OF THE VOTING MEMBERS. WHEN AN INDIVIDUAL IS ELECTED AS PRESIDENT ELECT, HE OR SHE IS AUTOMATICALLY A VOTING MEMBER OF THE BOARD OF DIRECTORS FOR THE TIME OF HIS OR HER TERM AS PRESIDENT ELECT, PRESIDENT, AND IMMEDIATE PAST PRESIDENT. THE OTHER DIRECTORS SHALL SERVE FOR A TERM OF THREE (3) YEARS. FORM 990, PART VI, SECTION A, LINE 7B ANY ACTION REQUIRED OR PERMITTED TO BE TAKEN BY THE BOARD OF DIRECTORS MAY BE TAKEN WITHOUT A MEETING IF ALL DIRECTORS SHALL INDIVIDUALLY OR COLLECTIVELY CONSENT IN WRITING TO SUCH ACTION. SUCH WRITTEN CONSENT OR CONSENTS SHALL BE FILED WITH THE MINUTES OF THE PROCEEDINGS OF THE BOARD. SUCH ACTION BY WRITTEN CONSENT SHALL HAVE THE SAME FORCE AND EFFECT AS A UNANIMOUS VOTE OF THE DIRECTORS. FOR THE PURPOSES OF THIS SECTION ONLY "ALL MEMBERS OF THE BOARD" SHALL NOT INCLUDE ANY "INTERESTED DIRECTOR" AS DEFINED IN SECTION 7233 OF THE SOUTH DAKOTA NONPROFIT MUTUAL BENEFIT CORPORATION LAW FORM 990, PART VI, SECTION B, LINE 11 COPIES OF FORM 990 ARE PROVIDED TO GOVERNING BODY FOR REVIEW. A COPY IS PROVIDED TO THE EXECUTIVE DIRECTOR. FORM 990, PART VI, SECTION B, LINE 12C IN CONNECTION WITH ANY ACTUAL OR POSSIBLE CONFLICT OF INTEREST, AN INTERESTED PERSON MUST DISCLOSE THE EXISTENCE OF THE FINANCIAL INTEREST AND BE GIVEN THE OPPORTUNITY TO DISCLOSE ALL MATERIAL FACTS TO THE DIRECTORS AND MEMBERS OF COMMITTEES WITH GOVERNING BOARD DELEGATED POWERS CONSIDERING THE PROPOSED TRANSACTION OR ARRANGEMENT. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES IT'S GOVERNING DOCUMENTS, CONFLICTS OF INTEREST AND FINANCIAL STATEMENTS AVAILABLE UPON REQUEST. FORM 990, PART VII MICHAEL E RUSSELL II MD - 1814 ROSELAND, TYLER, TX 75701. PAUL KERENS - 3651 COLLEGE BLVD, LEAWOOD, KS 66211. R BLAKE CURD - 810 EAST 23RD STREET, SIOX FALLS, SD 57105. DAVID C AYERS - 11221 ROE AVE., SUITE 320, LEAWOOD, KS 66211. THOMAS V BERTUCCINI MD - 1101 KALISTE SALOOM ROAD, LFAYETTE, LA 70508. JOHN W DIETZ MD - 8400 NORTHWEST BLVD., INDIANAPOLIS, IN 46278. JOHN R HARVEY MD - 4050 WEST MEMORIAL ROAD, OKLAHOMA CITY, OK 73120. THOMAS MALLON - 4 WEST BROOK CORPORATE CENTER, SUITE 440, WESTCHESTER, IL 60154. MILLA PERRY JONES - 15305 DALLAS PARKWAY #1600, ADDISON, TX 75001. SAM CHACON, MD - 801 WESTGATE INTERSTATE 20, ARLINGTON, TX 76017. KAREN A FIDUCIA - 1400 MEDICAL PARKWAY, CARSON CITY, NV 89703. TODD LORD - 1861 POWDER MILL ROAD, YORK, PA 17402. JOHN REX-WALKER - 250 SOUTH WACKER - SUITE 500, CHICAGO, IL 60606. ALEX M. RINTOUL - 1 ELIZABETH PLACE, DAYTON, OH 45417. HOOMAN SEDIGHI - 1420 W. MOCKINGBIRD LANE #100, DALLAS, TX 75247. RICHARD BRUCH - 207 PINEVIEW ROAD, DURHAM, NC 27707. MARC GOFF - 11221 ROE AVE., SUITE 320, LEAWOOD, KS 66211. FORM 990, PART XII, LINE 2C: THE EXECUTIVE DIRECTOR AND BOARD ARE RESPONSIBLE FOR THE OVERSIGHT FINANCIAL STATEMENT AUDIT AND SELECTION OF THE OF INDEPENDENT ACCOUNTANT.