2013-05-15T10:31:26-05:00 2012-06-30 381357951 PLANTE & MORAN PLLC 10 S RIVERSIDE PLAZA 9TH FLOOR CHICAGO IL 60606 990 2011-07-01 386091188 MHA HEALTH FOUNDATION MHAH 5173233443 6215 WEST ST JOSEPH HIGHWAY LANSING MI 48917 SPENCER JOHNSON 5173233443 2013-05-14 1 LU ANN TRAPP P01506476 3122071040 2013-05-14 2011 2016-02-24 21:20:13Z MHA CENTER FOR HEALTH RESOURCES SPENCER JOHNSON 6215 WEST ST JOSEPH HIGHWAY LANSING MI 48917 6688313 0 X WWW.MHA.ORG X 1963 MI PERFORM THE CHARITABLE AND EDUCATIONAL FUNCTIONS OF THE MICHIGAN HEALTH & HOSPITAL ASSOCIATION. 11 9 29 9 37688 12064 3941518 2647880 2074628 3920501 30903 17366 54790 84014 6101839 6669761 0 0 0 0 1268938 1456783 0 0 0 5299765 4616443 6568703 6073226 -466864 596535 6471740 7017292 1949626 1898643 4522114 5118649 X PERFORM CHARITABLE AND EDUCATIONAL FUNCTIONS OF THE MICHIGAN HEALTH & HOSPITAL ASSOCIATION. 0 0 3014087 2537496 KEYSTONE CENTER: ITS PURPOSE IS TO PROMOTE THE DELIVERY OF QUALITY HEALTHCARE IN MICHIGAN HOSPITALS BY SHARING BEST PRACTICES BETWEEN HOSPITALS AND DRAWING ON NATIONAL EXPERTS TO EDUCATE HOSPITALS ON QUALITY AND PATIENT SAFETY. 1158950 1273647 PATIENT SAFETY ORGANIZATION: ITS PURPOSE IS TO ENCOURAGE PATIENT SAFETY PRACTICES IN MICHIGAN HOSPITALS BY COLLECTING AND SHARING DATA BETWEEN HOSPITALS REGARDING SAFETY INCIDENTS IN HOSPITALS AND BEST PRACTICES. 1203554 0 BIO-TERRORISM PROGRAM: ITS PURPOSE IS TO PREPARE MICHIGAN HOSPITALS TO TREAT MICHIGAN CITIZENS IN THE EVENT OF BIO-TERRORISM IN MICHIGAN. 383722 109358 SEMINARS, WORKSHOPS, AND GOVERNANCE: THE PURPOSES ARE TO EDUCATE/INFORM HEALTH CARE INDUSTRY EMPLOYEES. 383722 109358 5760313 1 1 0 0 0 0 0 0 0 0 1 0 0 0 1 1 0 1 0 0 0 0 0 0 1 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 1 0 1 43 0 1 29 1 1 1 0 0 0 0 0 0 0 0 0 0 X 11 9 0 0 0 0 1 1 0 1 1 0 0 0 1 1 1 1 0 1 1 0 MI X GARY HENRIKSEN 5173233443 6215 W ST JOSEPH HIGHWAY LANSING MI 48917 X DOUG STRONG 1.00 X X 0 0 0 GERSON COOPER 1.00 X 0 0 0 GARRY FAJA 1.00 X 0 0 0 GERALD FITZGERALD 1.00 X 0 0 0 GEORGIA FOJTASEK 1.00 X 0 0 0 DAVID JAHN 1.00 X 0 0 0 SPENCER MAIDLOW 1.00 X 0 0 0 FRANK SARDONE 1.00 X 0 0 0 HENRY VEENSTRA 1.00 X 0 0 0 SPENCER JOHNSON 1.00 X 0 791702 320193 BRIAN PETERS 1.00 X 0 323284 98372 SAM WATSON 40.00 X 201136 0 83276 LUCILLE SMITH 40.00 X 107576 0 40964 308712 1114986 542805 2 0 1 0 ECRI INSTITUTE 5200 BUTLER PIKE PLYMOUTH MEETING PA 19462 DATA SERVICES 372000 BARBARA ANN MEYER LUCAS 531 S DENWOOD DEARBORN MI 48124 CONSULTANT 120928 2 300000 1203284 1144596 2647880 SERVICE FEES 541900 2166583 2166583 SUBSCRIPTIONS AND OTHE 900099 1273647 1273647 SEMINAR FEES 611600 480271 480271 3920501 17366 17366 64878 18552 46326 46326 ADVERTISING INCOME 541800 37688 37688 37688 6669761 3920501 37688 63692 1010455 932675 77780 154269 143689 10580 212879 187153 25726 79180 72309 6871 14801 14801 3284 3284 2453166 2429109 24057 179610 177462 2148 20333 18000 2333 174204 154854 19350 303708 303708 12491 12491 25730 8532 17198 UNRELATED BUSINESS INCO 9444 9444 GRANTS IMPLEMENTATION 1203554 1203554 ADMINISTRATIVE FEES 105487 105487 HONORARIA 79150 79150 31481 28183 3298 6073226 5760313 312913 0 2136418 2392118 3215165 3233923 924014 884957 0 408698 138219 106556 34955 31663 1647 1550 159541 64383 6471740 7017292 522710 463826 735747 1065370 691169 369447 1949626 1898643 X 1437783 1730480 3084331 3388169 4522114 5118649 6471740 7017292 596535 0 X X 0 1 1 X 1 1 X X 0 0 0 MICHIGAN HEALTH & HOSPITAL ASSOCIATION (A 501(C)(6) ORGANIZATION) 381458751 9 0 1 1 0 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 138219 106556 31663 31663 DUE TO AFFILIATES 153394 ACCRUED COMPENSATION 127696 ACCRUED VACATION, BENEFITS, AND PENSION 88357 369447 6669761 6073226 596535 596535 DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: PART X: 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, 2012 AND 2011, 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 2009. LINKS 4 HEALTH GOLF 64878 64878 2340 5236 10976 64878 64878 2340 5236 10976 18552 46326 0 1 0 0 0 0 0 0 0 SPENCER JOHNSON 0 592946 0 161956 0 36800 0 285871 0 34322 0 1111895 0 0 BRIAN PETERS 0 268284 0 45000 0 10000 0 69129 0 29243 0 421656 0 0 SAM WATSON 176136 0 25000 0 0 0 53494 0 29782 0 284412 0 0 0 PART I, LINE 3 COMPENSATION IS BEING REPORTED FROM A RELATED ORGANIZATION, MICHIGAN HEALTH & HOSPITAL ASSOCIATION. MICHIGAN HEALTH & HOSPITAL ASSOCATION USED THE FOLLOWING METHODS TO ESTABLISH COMPENSATION OF THE ORGANIZATION'S CEO/EXECUTIVE DIRECTOR. COMPENSATION COMMITTEE INDEPENDENT COMPENSATION CONSULTANT COMPENSATION SURVEY OR STUDY APPROVAL BY THE BOARD OR COMPENSATION COMMITTEE PART I, LINE 4B PART I, LINE 4B - THE FOLLOWING INDIVIDUALS PARTICIPATED IN A SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN: SPENCER JOHNSON BRIAN PETERS SAM WATSON FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION HAS MEMBERS. FORM 990, PART VI, SECTION A, LINE 7A MEMBERS ARE ELECTED BY THE MHA BOARD (FOUNDATION'S ONLY MEMBER). FORM 990, PART VI, SECTION B, LINE 11 FORM 990 IS PREPARED BY AN INDEPENDENT ACCOUNTING/AUDIT FIRM, AND REVIEWED BY THE CONTROLLER, CFO, AND PRESIDENT PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C REQUIRE BOARD MEMBERS TO SIGN CONFLICT OF INTEREST STATEMENTS AND VERBALLY REMIND THEM OF THAT PERIODICALLY DURING THE YEAR. THE INDIVIDUAL BOARD MEMBER IS EXPECTED TO RAISE THE ISSUE THAT HE OR SHE MAY HAVE A CONFLICT OF INTEREST AND DESCRIBE THAT CONFLICT. THE BOARD THEN DETERMINES IN EXECUTIVE SESSION WHETHER THAT PERSON HAS A CONFLICT OF INTEREST THAT WOULD PRECLUDE THAT PERSON FROM PARTICIPATING IN THE DISCUSSION AND VOTING ON THE MATTER. FORM 990, PART VI, SECTION B, LINE 15 THE ORGANIZATION IS REPORTING COMPENSATION FROM A RELATED ORGANIZATION, MICHIGAN HEALTH & HOSPITAL ASSOCIATION. MICHIGAN HEALTH & HOSPITAL ASSOCIATION'S INDEPENDENT COMPENSATION COMMITTEE RECEIVES COMPARABILITY DATA ANNUALLY AND DOCUMENTS DECISION IN WRITTEN FORM. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART VII, SECTION A, LINE 1A THE FOLLOWING INDIVIDUALS LISTED WORKED AN AVERAGE OF 40 HOURS PER WEEK FOR A RELATED ORGANIZATION, MICHIGAN HEALTH & HOSPITAL ASSOCIATION. SPENCER JOHNSON BRIAN PETERS FORM 990, PART XI, LINE 2C: THE PROCESS HAS NOT CHANGED FROM PRIOR YEAR. MHA PATIENT SAFETY ORGANIZATION 6215 W ST JOSEPH HIGHWAY LANSING MI 48917 800244102 HOSPITAL PROCESSES IMPROVEMENTS MI 1273647 1325629 N/A MICHIGAN HEALTH & HOSPITAL ASSOCIATION 6215 W ST JOSEPH HIGHWAY LANSING MI 48917 381458751 PROMOTE HEALTH CARE MI 501(C)(6) N/A 0 MHA SERVICE CORPORATION 6215 W ST JOSEPH HIGHWAY LANSING MI 48917 382259766 SERVICE TO HOSPITALS MI MICHIGAN HEALTH & HOSPITAL ASSOCIATION C 0 0 1 0 0 0 0 0 0 1 1 1 0 1 1 1 0 0 MICHIGAN HEALTH & HOSPITAL ASSOCIATION C 300000 BOOKS MAINTAINED AT FMV MICHIGAN HEALTH & HOSPITAL ASSOCIATION J 20333 BOOKS MAINTAINED AT FMV MICHIGAN HEALTH & HOSPITAL ASSOCIATION K 12710 BOOKS MAINTAINED AT FMV MHA SERVICE CORPORATION K 5195 BOOKS MAINTAINED AT FMV MICHIGAN HEALTH & HOSPITAL ASSOCIATION L 64887 BOOKS MAINTAINED AT FMV MHA SERVICE CORPORATION L 388763 BOOKS MAINTAINED AT FMV MICHIGAN HEALTH & HOSPITAL ASSOCIATION N 449141 BOOKS MAINTAINED AT FMV