2013-11-14T11:15:40-06:00 2012-12-31 521855942 TATE AND TRYON 2021 L STREET NW SUITE 400 WASHINGTON DC 20036 990 2012-01-01 530260105 AMERICAN HEALTH CARE ASSOCIATION AMER 2028424444 1201 L STREET NW WASHINGTON DC 20005 MARK PARKINSON 2028424444 2013-11-14 1 DEBORAH G KOSNETT P00290720 2022932200 2012 2016-02-24 21:20:13Z MARK PARKINSON 1201 L STREET NW WASHINGTON DC 20005 29511829 0 X WWW.AHCA.ORG X 1956 DC THE AMERICAN HEALTH CARE ASSOCIATION IS A NON-PROFIT FEDERATION OF AFFILIATE STATE HEALTH ORGANIZATIONS, TOGETHER REPRESENTING MORE THAN 11,000 NON-PROFIT AND FOR-PROFIT NURSING FACILITY, ASSISTED LIVING, DEVELOPMENTALLY-DISABLED, AND SUBACUTE CARE PROVIDERS THAT CARE FOR APPROXIMATELY ONE MILLION ELDERLY AND DISABLED INDIVIDUALS EACH DAY. 15 15 105 500 1446411 0 0 46269 25832696 27291277 264673 255412 3248886 1636030 29346255 29228988 0 0 0 0 12896752 12792280 0 0 0 18162823 14950729 31059575 27743009 -1713320 1485979 29183923 29582387 10293437 9504739 18890486 20077648 X IMPROVING LIVES BY DELIVERING QUALITY CARE 0 0 EDUCATION AND COMMUNICATION TO ASSOCIATION MEMBERS, POLICY-MAKERS, AND THE PUBLIC ON POST-ACUTE AND LONG-TERM CARE ISSUES: THE ASSOCIATION USES A VARIETY OF MECHANISMS TO EDUCATE AND COMMUNICATE TO A WIDE ARRAY OF PERSONS AND ORGANIZATIONS THAT SHARE A COMMON INTEREST IN THE TOPICS THAT THE AMERICAN HEALTH CARE ASSOCIATION PROCESSES EXPERTISE AND EFFECTIVE COMMUNICATION MECHANISMS. THE ORGANIZATION'S PRIMARY TRADE JOURNAL IS THE PROVIDER MAGAZINE WHICH AVERAGES BETWEEN 56 AND 100 PAGES AND IS CIRCULATED TO OVER 50,000 POST-ACUTE CARE FACILITIES AND INTERESTED PARTIES MONTHLY. THIS PUBLICATION CONTAINS ARTICLES AND INFORMATION ON ALL TOPICS OF INTEREST TO THIS COMMUNITY OF HEALTH CARE PROVIDERS. ADDITIONALLY, THE ASSOCIATION SPONSORED 7 CONFERENCES AND TECHNICAL MEETINGS DURING 2012. THESE MEETINGS HAD A TOTAL OF 131 SESSIONS AND AN ATTENDANCE OF 5128 PERSONS FROM ALL FIFTY STATES. THE ASSOCIATION ALSO MADE MANY VISITS ELECTRONICALLY OR IN-PERSON TO THE OFF ICES OF GOVERNMENTAL AND NON-GOVERNMENTAL ORGANIZATIONS THAT SHARE A COMMON INTEREST IN POST-ACUTE HEALTH CARE DELIVERY. EDUCATION AND ADVOCACY TO ADVANCE QUALITY CARE, POST-ACUTE AND LONG TERM-CARE POLICY ISSUES AND OTHER MEMBERSHIP CONCERNS:THE AMERICAN HEALTH CARE ASSOCIATION'S MISSION STATEMENT SPEAKS TO THE ORGANIZATION'S INTEREST IN AND CONCERN FOR QUALITY HEALTH CARE: IMPROVING LIVES BY DELIVERING SOLUTIONS FOR QUALITY CARE. MANY OF THE EDUCATION SESSIONS MENTIONED ABOVE FOCUSED ON THIS TOPIC. THE STAFF OF THE QUALITY DEPARTMENT DELIVERED OVER 30 EDUCATIONAL PRESENTATIONS IN 2012 TO VARIOUS AUDIENCES INCLUDING AHCA AND STATE AFFILIATE MEETINGS AND CONFERENCES AND EVENTS HOSTED BY OTHER ORGANIZATIONS IN THE FIELD. ADDITIONALLY, THE HIGHLY RECOGNIZED QUALITY AWARDS PROGRAM RECEIVED APPLICATIONS FROM 911 FACILITIES SEEKING THE COVENANTED RECOGNITION BESTOWED BY THE ASSOCIATION. THESE APPLICATIONS, 557 FOR BRONZE, 315 FOR SILVER, AND 39 FOR GOLD RESULTED IN 461 AWARDS, 404 FOR BRONZE, 55 FOR SILVER, AND 2 FOR GOLD. THE PROGRAM USED 175 VOLUNTEER EXAMINERS TO EVALUATE THE APPLICATIONS. 0 1 1 1 0 0 0 0 0 1 0 0 0 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 0 0 1 124 0 1 105 1 1 1 0 0 0 1 1 0 X 15 15 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 0 0 X JAMES ELDER 2028424444 1201 L ST NW WASHINGTON DC 20005 NEIL PRUITT JR 3.00 0.00 X X 0 0 0 LEONARD RUSS 3.00 0.00 X X 0 0 0 LANE BOWEN 2.00 0.00 X X 0 0 0 ROBIN HILLIER 1.00 0.00 X 0 0 0 PAUL LIISTRO 1.00 0.00 X 0 0 0 MICHAEL R WYLIE 1.00 0.00 X 0 0 0 ORLANDO BISBANO JR 1.00 0.00 X 0 0 0 FRANK ROMANO 1.00 0.00 X 0 0 0 TIMOTHY LUKENDA 1.00 0.00 X 0 0 0 GARY KELSO 1.00 0.00 X 0 0 0 TOM COBLE 1.00 0.00 X 0 0 0 TED LENEAVE 1.00 0.00 X 0 0 0 JOHN E POIRIER 1.00 0.00 X 0 0 0 MIKE T SHEPARD 1.00 0.00 X 0 0 0 ROBERT VAN DYK 1.00 0.00 X 0 0 0 PHIL FOGG JR 1.00 0.00 X 0 0 0 RICH KASE 1.00 0.00 X 0 0 0 WILL COUNCIL 1.00 0.00 X 0 0 0 STEVE ACKERSON 1.00 0.00 X 0 0 0 MARK V PARKINSON 35.00 2.50 X 1161823 0 26545 EILEEN O RAMAGE 37.50 0.00 X 264782 0 3700 JEFFERSON MYERS 35.00 2.50 X 478384 0 3585 DAVID R GIFFORD 37.50 0.00 X 361567 0 21920 JENNIFER S SHIMER 37.50 0.00 X 341248 0 27795 GREGORY M CRIST 37.50 0.00 X 263100 0 19775 RAE ANNE DAVIS 37.50 0.00 X 239279 0 20114 ELISE D SMITH 37.50 0.00 X 239116 0 32592 DAVID A KYLLO 37.50 0.00 X 215517 0 22120 PAULA R WARREN 37.50 0.00 X 185302 0 15655 KIMBERLY J ZIMMERMAN 35.00 2.50 X 264624 0 2481 SHARON C PURVIS 37.50 0.00 X 188918 0 15729 RUTA B KADONOFF 37.50 0.00 X 183805 0 4591 BETHANY R MARTINO 37.50 0.00 X 178301 0 10145 MARYANNE SAPIO 37.50 0.00 X 176201 0 11024 4741967 0 237771 33 0 1 0 ST JOHN & PARTNERS 5220 BELFORD RD 400 JACKSONVILLE FL 32256 ADVERTISING/PR 1198643 FREEMAN AUDIO VISUAL PO BOX 650519 DALLAS TX 75265 AUDIO VISUAL SERVICES 392892 CORE BTS PO BOX 774419 4419 SOLUTION CENT CHICAGO IL 60677 IT CONSULTING 367808 THE MORAN COMPANY 1655 NORTH FORT MYER DRIVE SUITE 1 ARLINGTON VA 22209 CONSULTING 330900 CAPITOL COUNSEL 700 13TH STREET NW 2ND FLOOR WASHINGTON DC 20005 CONSULTING 302533 21 46269 46269 MEMBERSHIP DUES 900099 20413738 20413738 MEETINGS & EXHIBIT 900099 2979137 2950961 28176 PUBLICATIONS 900099 2249817 877721 1372096 SPONSORSHIP 900099 1648585 1632035 16550 27291277 191080 191080 295242 281423 13819 13819 8286 5533 64589 1161 0 1418 64589 -257 64332 64332 LEGISLATIVE CNTRBS 900099 1263580 1263580 AFFINITY PROGRAMS 900099 327550 306247 21303 EMPLOYEE PARKING 711210 21580 21580 9501 9501 1622211 29228988 27453783 1446411 282525 3586947 7915849 243254 411767 634463 347011 81913 28981 1874106 22466 464666 303951 242549 1246751 2893826 249327 944140 96070 POLICY PROGRAM EXPENSE 2035596 PAC ADMINISTRATIVE EXPE 1118497 MEMBER SVCS/COMMUNICATN 921909 PRINTING & PUBLICATIONS 844584 1234386 27743009 682446 1389932 512187 355956 2942082 2939646 111309 67773 262686 70795 949731 530703 15112519 7902532 7764071 7209987 15959411 17017595 29183923 29582387 2423502 1921283 923721 848429 4495234 4328102 2450980 2406925 10293437 9504739 X 18938391 19980466 -47905 97182 18890486 20077648 29183923 29582387 X 1485979 11914 -321423 10692 X X 0 1 X 1 0 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 250000 250000 250000 1 REPUBLICAN GOVERNORS ASSOCIATION 1747 PENNSYLVANIA AVE NW 250 WASHINGTON DC 20006 113655877 100900 DEMOCRATIC GOVERNORS ASSOCIATION 1401 K STREET NW 200 WASHINGTON DC 20005 521304889 120000 PATRIOT MAJORITY USA PO BOX 35522 WASHINGTON DC 20033 450710294 25000 REAL PAC GEORGIA INC PO BOX 1336 ROSWELL GA 30077 453583937 5000 0 0 1 20413738 5307778 425103 5732881 5906051 -173170 ORGANIZATIONS DIRECT AND INDIRECT POLITICAL CAMPAIGN ACTIVITIES: PART I-A, LINE 1: THE ASSOCIATION PAID CONTRIBUTIONS OR DUES TO REPUBLICAN AND DEMOCRATIC ASSOCIATIONS, AS WELL AS CONTRIBUTIONS TO STATE AND LOCAL POLITICAL COMMITTEES. 2491587 2491587 4052190 3143068 909122 4758123 2111977 2646146 1835936 1169859 666077 1974683 1477628 497055 7209987 PAYROLL LIABILITIES 1558593 MORTGAGE INTEREST PAYABLE 20386 SECURITY DEPOSIT 23779 INTEREST RATE SWAP AGREEMENT 804167 2406925 X 30516624 11914 1276856 1288770 29227854 1134 1134 29228988 29076487 1334869 1334869 27741618 1391 1391 27743009 DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: PART X, LINE 2: THE ASSOCIATION BELIEVES THAT IT HAS APPROPRIATE SUPPORT FOR ANY TAX POSITIONS TAKEN, AND AS SUCH, DOES NOT HAVE ANY UNCERTAIN TAX POSITIONS THAT ARE MATERIAL TO THE FINANCIAL STATEMENTS. THE ASSOCIATION'S INCOME TAX RETURNS ARE GENERALLY SUBJECT TO EXAMINATION BY TAXING AUTHORITIES FOR THREE YEARS AFTER THEY WERE FILED. PART XI, LINE 2D - OTHER ADJUSTMENTS: REVENUES OF PAC, PART OF CONSOLIDATED AUDIT 984,741. UNREALIZED GAIN ON INTEREST RATE SWAP 10,692. RENTAL EXPENSE 281,423. PART XI, LINE 4B - OTHER ADJUSTMENTS: LOSS ON DISPOSAL OF ASSETS -257. REVENUE REPORTED AS EXPENSE FOR AUDIT 1,391. PART XII, LINE 2D - OTHER ADJUSTMENTS: EXPENSES OF AHCA PAC, PART OF CONSOLIDATED AUDIT 1,053,189. LOSS ON DISPOSAL OF ASSETS 257. RENTAL EXPENSE 281,423. PART XII, LINE 4B - OTHER ADJUSTMENTS: REVENUE REPORTED AS EXPENSE FOR AUDIT 1,391. X 1 1 X X X 1 0 0 MARK V PARKINSON 1008823 0 153000 0 0 0 20000 0 8244 0 1190067 0 0 0 EILEEN O RAMAGE 116758 0 0 0 148024 0 3700 0 344 0 268826 0 0 0 JEFFERSON MYERS 392809 0 85575 0 0 0 0 0 3671 0 482055 0 0 0 DAVID R GIFFORD 324067 0 37500 0 0 0 15375 0 8096 0 385038 0 0 0 JENNIFER S SHIMER 323017 0 18231 0 0 0 21250 0 7903 0 370401 0 0 0 GREGORY M CRIST 249484 0 13616 0 0 0 17293 0 3880 0 284273 0 0 0 RAE ANNE DAVIS 226682 0 12597 0 0 0 12944 0 8536 0 260759 0 0 0 ELISE D SMITH 226519 0 12597 0 0 0 28626 0 6613 0 274355 0 0 0 DAVID A KYLLO 204226 0 11291 0 0 0 19638 0 4032 0 239187 0 0 0 PAULA R WARREN 175657 0 9645 0 0 0 13174 0 3912 0 202388 0 0 0 KIMBERLY J ZIMMERMAN 245874 0 18750 0 0 0 0 0 3895 0 268519 0 0 0 SHARON C PURVIS 185910 0 3008 0 0 0 12700 0 4323 0 205941 0 0 0 RUTA B KADONOFF 174085 0 9720 0 0 0 0 0 6046 0 189851 0 0 0 BETHANY R MARTINO 168041 0 10260 0 0 0 10145 0 1294 0 189740 0 0 0 MARYANNE SAPIO 157638 0 18563 0 0 0 11024 0 1031 0 188256 0 0 0 PART I, LINE 1A MEMBERSHIP TO THE CAPITOL HILL CLUB IS MAINTAINED FOR A FEW EMPLOYEES. THE CLUB IS USED TO HOST LARGE AND INDIVIDUAL MEETINGS WITH MEMBERS OF CONGRESS AND LOBBYISTS. PART I, LINE 4A EILEEN RAMAGE, SEVERANCE: $148,024 HELMSIN YARWOOD ASSOCIATES FIRM OF WHICH FORMER AHCA PRESIDENT AND CEO BRUCE YARWOOD IS A PRINCIPAL 260000 CONSULTING FEES 0 FORM 990, PART VI, SECTION A, LINE 1 THE AHCA EXECUTIVE COMMITTEE CONSISTS OF THE CHAIR, VICE CHAIR, IMMEDIATE PAST CHAIR, THE SECRETARY/TREASURER, AND ONE ADDITIONAL BOARD OF GOVERNORS MEMBER, SELECTED BY THE BOARD. THE EXECUTIVE COMMITTEE ACTS IN THE ABSENCE OF THE BOARD, AND REPORTS ITS ACTIONS TO THE BOARD AT THE EARLIEST CONVENIENCE. THE EXECUTIVE COMMITTEE ALSO SETS COMPENSATION, TERMS, AND CONDITIONS OF EMPLOYMENT FOR THE AHCA PRESIDENT, SUBJECT TO BOARD OF GOVERNORS APPROVAL. FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION IS A SECTION 501C(6) TRADE ASSOCIATION COMPOSED OF REGULAR MEMBERS, WHO ARE STATE TAX-EXEMPT ASSOCIATIONS ("AFFILIATE ASSOCIATIONS"), AND ASSOCIATE MEMBERS, WHO MAY BE INDIVIDUALS, CORPORATIONS, PARTNERSHIPS, LLC'S, AND OTHER ENTITIES THAT EITHER (A) SUPPLY PRODUCTS OR SERVICES TO LONG TERM CARE PROVIDERS OR (B) ARE NOT SUPPLIERS, BUT HELP PROMOTE AHCA OBJECTIVES. AHCA ALSO HAS AN HONORARY MEMBERSHIP, WHICH MAY BE CONFERRED BY THE COUNCIL OF STATES ON THOSE INDIVIDUALS WHO HAVE RENDERED DISTINGUISHED SERVICE TO THE HEALTH CARE FIELD OR TO AHCA. HONORARY MEMBERS MAY NOT VOTE BUT MAY SERVE ON COMMITTEES IN AN ADVISORY CAPACITY. FORM 990, PART VI, SECTION A, LINE 7A THE AHCA BOARD OF GOVERNORS CONSISTS OF: - THE CHAIR AND VICE-CHAIR OF AHCA - EIGHT AT-LARGE MEMBERS - A DD RESIDENTIAL SERVICES MEMBER - A REPRESENTATIVE OF NCAL - THE NATIONAL CENTER FOR ASSISTED LIVING, A SUBDIVISION OF AHCA (SELECTED BY NCAL) - A REPRESENTATIVE OF ASHCAE, A SUBDIVISION OF AHCA (SELECTED BY ASHCAE) - AN ASSOCIATE BUSINESS MEMBER (SELECTED BY THE ASSOCIATE MEMBERS); EX OFFICIO, NONVOTING - THE IMMEDIATE PAST CHAIR OF AHCA - THE PRESIDENT OF AHCA; EX OFFICIO, NONVOTING BOARD OF GOVERNORS MEMBERS ARE ELECTED AT THE ANNUAL MEETING OF THE COUNCIL OF STATES, BY SECRET BALLOT. FORM 990, PART VI, SECTION A, LINE 7B DUES RATES AND BY-LAWS CHANGES ARE SUBJECT TO APPROVAL BY THE COUNCIL OF STATES. FORM 990, PART VI, SECTION B, LINE 11 THE DRAFT OF THE 990 IS FIRST REVIEWED BY MANAGEMENT. IT IS THEN PROVIDED TO THE BOARD OF GOVERNORS ELECTRONICALLY FOR REVIEW. ANY AND ALL COMMENTS FROM THE BOARD OF GOVERNORS ARE ADDRESSED BY MANAGEMENT. IF ANY CHANGES TO THE FORM 990 ARE REQUIRED BASED ON REVIEW BY THE BOARD OF GOVERNORS, A REVISED VERSION IS THEN DISTRIBUTED TO THE BOARD OF GOVERNORS PRIOR TO FILING THE RETURN. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION HAS A WRITTEN CONFLICT OF INTEREST POLICY DESIGNED TO HELP DIRECTORS, OFFICERS, EMPLOYEES, AND OTHER INDIVIDUALS WITH DECISION-MAKING AUTHORITY FOR THE ORGANIZATION (I.E., EVERY "RESPONSIBLE PERSON") IDENTIFY SITUATIONS THAT PRESENT POTENTIAL CONFLICTS OF INTEREST AND PROVIDE PROCEDURES TO ADDRESS ACTUAL AND POTENTIAL CONFLICTS OF INTEREST. EACH NEW RESPONSIBLE PERSON IS REQUIRED TO REVIEW THE POLICY AND ACKNOWLEDGE IT IN WRITING. ANNUALLY, EACH RESPONSIBLE PERSON MUST COMPLETE A DISCLOSURE FORM IDENTIFYING RELATIONSHIPS, POSITIONS OR CIRCUMSTANCES IN WHICH THE RESPONSIBLE PARTY IS INVOLVED THAT HE OR SHE BELIEVES COULD GIVE RISE TO A CONFLICT OF INTEREST. ALSO, ALL OFFICERS AND DIRECTORS APPLYING FOR A POSITION ON THE BOARD ARE REQUIRED TO COMPLETE AN APPLICATION WHICH INCLUDES A CONFLICT DISCLOSURE STATEMENT AND POLICY. MEMBERS OF THE CREDENTIALING COMMITTEE REVIEW THE APPLICATIONS. ANNUAL DISCLOSURE FORMS FOR EMPLOYEES ARE REVIEWED BY HUMAN RESOURCES. CONFLICTS IDENTIFIED ARE MADE AVAILABLE TO THE CHAIR OR THE CHAIR'S DESIGNEE, AS WELL AS ANY COMMITTEE APPOINTED TO ADDRESS CONFLICTS OF INTEREST. FORM 990, PART VI, SECTION B, LINE 15A ALL COMPENSATION AWARDED TO THE CEO/PRESIDENT IS DETERMINED AND APPROVED BY THE EXECUTIVE COMMITTEE OF THE BOARD OF GOVERNORS BASED UPON COMPARABILITY DATA PROVIDED BY A NATIONALLY KNOWN COMPENSATION CONSULTING FIRM WITH SPECIAL EXPERTISE IN THE WASHINGTON, D.C. TRADE ASSOCIATION MARKET. THE COMPENSATION AMOUNT IS THEN COMMUNICATED TO THE HR DEPARTMENT BY THE BOARD CHAIR, IN WRITING. FORM 990, PART VI, SECTION C, LINE 19 NOT NORMALLY MADE AVAILABLE TO GENERAL PUBLIC, BUT FURNISHED TO ANY MEMBER ON REQUEST. ALSO, THE BY-LAWS ARE ACCESSIBLE IN A MEMBERS-ONLY SECTION OF THE WEBSITE. CHANGES IN NET ASSETS OR FUND BALANCES: FORM 990, PART XI, LINE 9: SWAP AGREEMENT GAIN 10,692. FORM 990, PART XII, LINE 2C THE AUDIT REVIEW PROCESS HAS REMAINED UNCHANGED FROM THE PRIOR YEAR. FOUNDATION FOR THE FUTURE OF AGING 1201 L ST NW 400 WASHINGTON DC 20005 300212598 WORKS TO IMPROVE QUALITY OF LONG-TERM CARE SERVICES. DC 501(C)(3) 509A3 TYPE I 1 AMERICAN HEALTH CARE ASSOCIATION POLITICAL ACTION COMMITTEE 1201 L ST NW WASHINGTON DC 20005 SEPARATE SEGREGATED FUND PAC DC 527(F) 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0