2013-08-05T17:29:52-05:00 2012-09-30 GRANT THORNTON LLP 75 STATE STREET BOSTON MA 02109 990 2011-10-01 042106700 Massachusetts Hospital Association Inc % JAMES A VAHEY MASS 7812626000 5 New England Executive Park Burlington MA 01803 LYNN NICHOLAS 2013-07-29 true LAURA J KENNEY 6177237900 2011 2016-02-24 21:20:13Z Patricia Lynn Nicholas 5 New England Executive Park Burlington MA 01803 13259149 false X www.mhalink.org X 1936 MA THE ASSOCIATION PROVIDES ADVOCACY, EDUCATION, AND INFORMATION SERVICES TO MASSACHUSETTS HEALTHCARE PROVIDERS, SUPPLIERS, AND OTHERS INTERESTED IN THE HEALTHCARE INDUSTRY 29 28 50 0 314178 -140769 0 0 10207584 9609670 132824 102572 823980 3449422 11164388 13161664 76428 0 0 0 6231461 6163832 0 0 0 3812180 3663696 10120069 9827528 1044319 3334136 13901786 17641096 8157396 7876693 5744390 9764403 THE ASSOCIATION PROVIDES ADVOCACY, EDUCATION, AND INFORMATION SERVICES TO MASSACHUSETTS HEALTHCARE PROVIDERS, SUPPLIERS, AND OTHERS INTERESTED IN THE HEALTHCARE INDUSTRY. false false THE ASSOCIATION PROVIDES ADVOCACY, EDUCATION, AND INFORMATION SERVICES TO MASSACHUSETTS HEALTHCARE PROVIDERS, SUPPLIERS, AND OTHERS INTERESTED IN THE HEALTHCARE INDUSTRY. false false false true false false false false false true false false true true true false true false false false false false false true false false false false true false false false true false false false false false false false true true true false true 16 0 true 50 true true true false false false false false X 29 28 false false true false true true true true true false false true true true true true true true true false X JAMES A VAHEY 7812626062 5 NEW ENGLAND EXECUTIVE PARK Burlington MA 01803 X PATRICIA LYNN NICHOLAS 37.5 X X 656285 0 157888 PETER L SLAVIN MD 1.5 X 0 0 0 PATRICK L MULDOON FACHE 0.75 X 0 0 0 MICHAEL V SACK FACHE 1.0 X 0 0 0 PETER J HOLDEN 0.75 X 0 0 0 NORMAND E DESCHENE FACHE 0.75 X 0 0 0 ELLEN M ZANE MA 0.75 X 0 0 0 BRUCE S AUERBACH MD FACEP 0.75 X 0 0 0 CHARLES D GIJANTO 0.75 X 0 0 0 JOHN M LOWE III PHD MS 0.75 X 0 0 0 ANDREI SORAN MSM 0.75 X 0 0 0 DAVID E STORTO 0.75 X 0 0 0 KATHY SCHULER RN MS NE-BC 0.6 X 0 0 0 DELIA VETTER 0.6 X 0 0 0 KEITH A HOVAN 0.6 X 0 0 0 DAVID E PHELPS MBA 0.6 X 0 0 0 FRANCIS M SABA 0.75 X 0 0 0 KEVIN F SMITH 0.6 X 0 0 0 KEVIN TABB MD 0.6 X 0 0 0 NEAL J CURTIN ESQ 0.6 X 0 0 0 JOHN R FERNANDEZ 0.6 X 0 0 0 EDWARD H MOORE MBA 0.6 X 0 0 0 PETER W SIERSMA MD 0.6 X 0 0 0 KATE WALSH MPH 0.6 X 0 0 0 DIANNE J ANDERSON RN MS 0.6 X 0 0 0 HOWARD R GRANT JD MD 0.6 X 0 0 0 TRISH L HANNON FACHE 0.6 X 0 0 0 MICHAEL K LAUF MBA 0.6 X 0 0 0 JOEL M RUDIN 0.6 X 0 0 0 JOSEPH J MULLANY 0.7 X 0 0 0 WALTER H ETTINGER MD 0.7 X 0 0 0 DALE M LODGE 0.7 X 0 0 0 JOHN W POLANOWICZ MBA 0.6 X 0 0 0 R DAVID RICHER 0.6 X 0 0 0 ELAINE L BRIDGE RN MBA DNP 0.6 X 0 0 0 RICHARD C LORD 0.6 X 0 0 0 PAUL J ANDREWS 0.6 X 0 0 0 RICHARD H AUBUT RN 0.6 X 0 0 0 DELIA O'CONNOR FACHE 0.6 X 0 0 0 MARK J RICH 0.6 X 0 0 0 WALTER RAMOS 37.5 X 196423 0 7424 TIMOTHY GENS 37.5 X 323817 0 20458 KAREN NELSON 37.5 X 170844 0 19296 JAMES KIRKPATRICK 37.5 X 156121 0 16955 CHRISTINE BARATTA 37.5 X 223345 0 18388 PATRICIA CROWLEY 37.5 X 153219 0 7183 MICHAEL SROCZYNSKI 37.5 X 166291 0 17262 PATRICIA NOGA 22.5 X 111112 33357 28455 ANUJ GOEL 37.5 X 159615 0 17219 DAVID SMITH 37.5 X 142290 0 17021 2459362 33357 327549 11 false true false NONE 0 0 MEMBERSHIP DUES 611710 8511999 8511999 PROGRAM FEES 611710 1097671 1097671 9609670 102572 102572 0 0 58140 58512 -372 -372 -315 -57 0 95410 38973 56437 56437 0 0 OTHER INCOME 900099 952614 638121 314493 LEGAL SETTLEMENT 900099 2440743 2440743 3393357 13161664 12688534 314178 158952 0 0 0 0 2416367 0 2489399 451224 481272 325570 369771 38775 51148 250334 0 35645 84258 0 415995 231441 0 456730 102635 0 319058 184003 0 271392 32695 OTHER EXPENSES 819816 9827528 436943 443403 0 0 0 0 96721 4314 0 0 0 0 0 0 0 0 361181 230836 8548758 5537626 1887467 3011132 9809779 12239754 0 0 0 0 0 0 1309695 1711657 13901786 17641096 1260136 1056503 0 0 529073 451115 0 0 0 0 0 0 3720967 3577309 0 0 2647220 2791766 8157396 7876693 X 5744390 9764403 0 0 0 0 5744390 9764403 13901786 17641096 X 3334136 685877 X false true true X false false false true 8511999 1661918 1661918 1661918 132000 132000 1196684 1196684 0 4478168 2150617 2327551 2741906 2190325 551581 3011132 LOAN ORIGINATION FEES 18460 AMORTIZATION RESERVE -4385 CASH VALUE OF LIFE INSURANCE 310206 457 F ASSETS 662737 457 B ASSETS 724639 1711657 0 DUE TO AFFILIATE 320827 LT RETIREMENT PLAN OBLIGATION 1387376 INTEREST RATE SWAP 1083563 2791766 SCHEDULE D, PART X, LINE 2 THE ASSOCIATION FOLLOWS ASC 740, INCOME TAXES UNDER ASC 740. THE ORGANIZATION RECOGNIZES THE FINANCIAL STATEMENT BENEFIT OF A TAX POSITION ONLY AFTER DETERMINING THAT THE RELEVANT TAX AUTHORITY WOULD MORE-LIKELY-THAN-NOT SUSTAIN THE POSITION FOLLOWING AN AUDIT. FOR TAX POSITIONS MEETING THE MORE-LIKELY-THAN-NOT THRESHOLD, THE AMOUNT RECOGNIZED IN THE CONSOLIDATED FINANCIAL STATEMENTS IS THE LARGEST BENEFIT THAT HAS A GREATER THAN 50 PERCENT LIKELIHOOD OF BEING REALIZED UPON ULTIMATE SETTLEMENT WITH THE RELEVANT TAX AUTHORITY. AS A RESULT OF THE ASSOCIATION'S ASSESSMENT OF ITS TAX POSITIONS, THE ASSOCIATION DOES NOT HAVE ANY UNCERTAIN TAX POSITIONS AT SEPTEMBER 30, 2012 AND 2011 THAT REQUIRE ACCRUAL OR DISCLOSURE. GOLF OUTING 40615 40615 4565 20573 775 GOLF OUTING 54795 54795 500 8795 1194 2571 0 95410 95410 5065 29368 1194 3346 38973 56437 X X X X X X false true false PATRICIA LYNN NICHOLAS 532205 0 107580 0 16500 0 120925 0 36963 0 814173 0 0 0 WALTER RAMOS 176023 0 20400 0 0 0 0 0 7424 0 203847 0 0 0 TIMOTHY GENS 260143 0 47174 0 16500 0 0 0 20458 0 344275 0 0 0 KAREN NELSON 125704 0 28640 0 16500 0 0 0 19296 0 190140 0 0 0 JAMES KIRKPATRICK 107781 0 31840 0 16500 0 0 0 16955 0 173076 0 0 0 CHRISTINE BARATTA 178262 0 28583 0 16500 0 0 0 18388 0 241733 0 0 0 PATRICIA CROWLEY 135727 0 17492 0 0 0 0 0 7183 0 160402 0 0 0 MICHAEL SROCZYNSKI 145433 0 20858 0 0 0 0 0 17262 0 183553 0 0 0 PATRICIA NOGA 105274 33357 5838 0 0 0 0 0 20115 8340 131227 41697 0 0 ANUJ GOEL 141626 0 17989 0 0 0 0 0 17219 0 176834 0 0 0 DAVID SMITH 139477 0 2813 0 0 0 0 0 17021 0 159311 0 0 0 Supplemental nonqualified retirement plan Schedule J, Part I, Line 4b The following participated in a 457(F) plan - $120,925: Patricia Lynn Nicholas Robert Gibbons Former Key Employee 18334 Consulting for grassroots false Form 990, Part VI, SECTION A, Line 4 Included statutory protection for trustees to the Articles of Organization. Form 990, Part VI, SECTION A, Line 6 The Organization has dues paying members. FORM 990, PART VI, SECTION A, LINE 7A MHA HOLDS A GOVERNANCE COMMITTEE MEETING EACH YEAR TO DEVELOP A LIST OF OFFICERS WHO ARE PRESENTED TO THE ANNUAL MEMBERSHIP MEETING (WHICH IS HELD IN JUNE) FOR VOTING OF THE MHA BOARD OF TRUSTEES FOR EACH YEAR. FORM 990, PART VI, SECTION A, LINE 7B ANY CHANGES TO THE MHA BYLAWS OR CORPORATE GOVERNANCE DOCUMENTS MUST BE APPROVED AT THE ANNUAL MEMBERSHIP MEETING HELD IN JUNE OF EACH YEAR. OTHER CHANGES TO CORPORATE POLICIES AND PROCEDURES ARE APPROVED BY THE BOARD OR OTHER GOVERNANCE COMMITTEES. FORM 990, PART VI, SECTION B, LINE 11 THE FORM 990 WAS PREPARED BY THE ORGANIZATION'S TAX SERVICE PROVIDER WITH INFORMATION PROVIDED BY THE CONTROLLER. THE FORM WAS REVIEWED BY THE CHIEF EXECUTIVE OFFICER AND GENERAL COUNSEL PRIOR TO BEING PRESENTED TO THE EXECUTIVE COMMITTEE OF THE BOARD OF TRUSTEES. THE EXECUTIVE COMMITTEE REVIEWED THE FORM 990 IN DETAIL AND APPROVED FOR SUBMISSION TO THE INTERNAL REVENUE SERVICE. PRIOR TO THE FINAL FORM BEING ELECTRONICALLY SUBMITTED TO THE INTERNAL REVENUE SERVICE, A COPY WAS PROVIDED TO ALL MEMBERS OF THE BOARD OF TRUSTEES. FORM 990, PART VI, SECTION B, LINE 12C THE ASSOCIATION MAINTAINS A WRITTEN CONFLICT OF INTEREST POLICY THAT IS INCLUDED IN THE ASSOCIATION'S POLICIES AND PROCEDURES MANUAL WHICH IS UPDATED AND DISSEMINATED TO EMPLOYEES AND TRUSTEES ANNUALLY. AT THE START OF EACH FISCAL YEAR, THE SENIOR DIRECTOR OF HUMAN RESOURCES OF THE ORGANIZATION REQUIRES THAT EACH KEY EMPLOYEE, OFFICER, AND TRUSTEE COMPLETE A CONFLICT OF INTEREST DISCLOSURE FORM. IN CONNECTION WITH ANY ACTUAL OR POSSIBLE CONFLICT OF INTEREST, AN INTERESTED PERSON MUST DISCLOSE THE EXISTENCE OF THE INTEREST AND BE GIVEN THE OPPORTUNITY TO DISCLOSE ALL MATERIAL FACTS TO THE TRUSTEES AND MEMBERS OF COMMITTEES WITH GOVERNING BOARD DELEGATED POWERS. FORM 990, PART VI, SECTION B, LINE 15A THE ORGANIZATION'S COMPENSATION COMMITTEE OF THE BOARD OF TRUSTEES IS AN INDEPENDENT COMMITTEE THAT DOES NOT HAVE ANY CONFLICTS OF INTEREST WITH RESPECT TO THE COMPENSATION PAID TO THE ORGANIZATION'S EXECUTIVES. THIS COMMITTEE REVIEWS THE CHIEF EXECUTIVE OFFICER'S ANNUAL GOALS AND PERFORMANCE. THE COMMITTEE SETS AND APPROVES THE COMPENSATION PACKAGE OF THE CHIEF EXECUTIVE OFFICER EACH YEAR. THE COMMITTEE HIRES A COMPENSATION CONSULTING FIRM TO PROVIDE EXPERTISE AND GUIDANCE REGARDING COMPARABLE COMPENSATION DATA FOR SIMILARLY QUALIFIED PEOPLE IN FUNCTIONALLY COMPARABLE POSITIONS AT SIMILAR SIZED ORGANIZATIONS, AND PERIODIC UPDATES AS PRUDENT. THE COMPENSATION REVIEW IS AN ANNUAL PROCESS AND IS DOCUMENTED EACH YEAR IN THE COMPENSATION COMMITTEE MINUTES, IN WHICH THE DELIBERATION AND DECISION REGARDING THE COMPENSATION ARRANGEMENT FOR THE CEO IS RECORDED. THE COMPENSATION COMMITTEE REPORTS ON ITS MEETINGS AND ACTIONS TO THE FULL BOARD OF TRUSTEES. FORM 990, PART VI, SECTION B, LINE 15B THE ORGANIZATION'S COMPENSATION COMMITTEE OF THE BOARD OF TRUSTEES IS AN INDEPENDENT COMMITTEE THAT DOES NOT HAVE ANY CONFLICTS OF INTEREST WITH RESPECT TO THE COMPENSATION PAID TO THE ORGANIZATION'S EXECUTIVES. THIS COMMITTEE REVIEWS THE CHIEF EXECUTIVES OFFICER'S KEY EMPLOYEE COMPENSATION RECOMMENDATIONS. ON A BIENNIAL BASIS, THE COMMITTEE HIRES A COMPENSATION CONSULTING FIRM TO PROVIDE EXPERTISE AND GUIDANCE REGARDING COMPARABLE COMPENSATION DATA FOR SIMILARLY QUALIFIED PEOPLE IN FUNCTIONALLY COMPARABLE POSITIONS AT SIMILAR SIZED ORGANIZATIONS, AND PERIODIC UPDATES AS PRUDENT. THE COMPENSATION REVIEW IS DOCUMENTED IN THE COMPENSATION COMMITTEE MINUTES, IN WHICH THE DELIBERATION AND DECISION REGARDING THE COMPENSATION ARRANGEMENT FOR KEY EMPLOYEES IS RECORDED. FORM 990, PART VI, SECTION C, LINE 19 THE ASSOCIATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART XI, LINE 5 RECONCILIATION OF NET ASSETS LOSS ON INTEREST RATE SWAPS (42,834) UNREALIZED GAIN ON INVESTMENTS 610,674 SUBSIDIARY EARNINGS 118,037 TOTAL 685,877 HOURS DEVOTED FOR RELATED ORGANIZATION FORM 990 PART VII NAME:PATRICIA NOGA TITLE:VP CLINICAL AFFAIRS HOURS:15 MA HOSPITAL RESEARCH ED ASSOCIATION 5 NEW ENGLAND EXECUTIVE PARK BURLINGTON MA 01803 237039401 EDUCATION MA 501(C)(3) 9 MHA true NEW ENGLAND HEALTHCARE ASSEMBLY INC 5 NEW ENGLAND EXECUTIVE PARK BURLINGTON MA 01803 237418007 SUPPORT MA 501(C)(3) 7 MHA true MHA INSURANCE AGENCY INC 5 NEW ENGLAND EXECUTIVE PARK BURLINGTON MA 01803 042915488 INSURANCE AGENCY MA MHA SUBHOLD C CORP 963844 306701 1.00000 MHA SUBHOLD INC 5 NEW ENGLAND EXECUTIVE PARK BURLINGTON MA 01803 042986641 HOLDING COMPANY MA MHA C CORP 118037 283508 1.00000 true false false true true false false false false false true false true true false true true true MHAIA K 193004 FMV MHAIA P 28000 CASH MHAIA A 50700 FMV MHAIA R 137600 FMV MHAIA Q 142160 CASH MHREA K 108284 FMV MHREA R 326895 CASH MHA SUBHOLD R 118036 CASH MHA SUBHOLD Q 118037 CASH NEHA Q 1530 CASH