2013-11-15T16:09:09-06:00 2012-12-31 742900215 MAXWELL LOCKE & RITTER LLP 401 CONGRESS AVENUE SUITE 1100 AUSTIN TX 787019682 990 2012-01-01 742237787 TEXAS HEALTH INSTITUTE TEXA 5122793910 8501 N MOPAC EXPRESSWAY NO 300 AUSTIN TX 78759 SHERRY WILKIE-CONWAY 5122793910 2013-11-15 1 SEAN HOLCOMB P01249221 5123703200 2012 2016-03-07 17:11:31Z CAMILLE D MILLER 8501 N MOPAC EXPRESSWAY NO 300 AUSTIN TX 78759 2345858 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. 23 22 14 50 0 0 2981887 1795501 578732 437720 17832 48728 2000 51436 3580451 2333385 0 0 0 0 1441015 1216315 0 0 103286 1778527 1130801 3219542 2347116 360909 -13731 2076079 1897689 720040 505245 1356039 1392444 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 0 880204 46900 THE BENEFIT BANK OF TEXAS - THE BENEFIT BANK IS A WEB-BASED SYSTEM, WHICH, WHEN USED BY TRAINED VOLUNTEERS, COMMUNITY ORGANIZATIONS, HEALTH CARE PROVIDERS, AND CONGREGATIONS, WILL CONNECT LOW- AND MODERATE-INCOME TEXANS TO THESE BENEFITS. OUTREACH USING THE BENEFIT BANK HELPS 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) WILL ALSO BE INCLUDED. TEXAS HEALTH INSTITUTE'S (THI) PROGRAM, THE BENEFIT BANK OF TEXAS (TBB-TX) IS BEING IMPLEMENTED THROUGH A PARTNERSHIP BETWEEN THI AND COMMUNITY ORGANIZATIONS, INCLUDING FAITH-BASED, NONPROFIT, AND PRIVATE SECTOR PARTNERS. WE HAVE BEGUN IMPLEMENTATION IN AMARILLO AND THE PANHANDLE AREA, INCORPORATING POTTER AND RANDALL COUNTIES. 439593 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 AZ, CO, MT, NV, NM, TX, UT, & WY, 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. 758992 442256 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 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 OF $50,000. THIS WILL BE SUSTAINED BY GRANTS OF $1,000 TO $5,000 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 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) THIS 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 RURAL PUBLIC HEALTH, 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 IS WRITING POLICY BRIEFS AND DEVELOPING POLICY IMPLEMENTATION STRATEGIES FOR 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 RX DIVERSITY CONFERENCE THAT HAS PARTICIPATION OF OVER 800 INCLUDING FROM 8 COUNTRIES. THI MONITORS AND REPORT SONG THE IMPLEMENTATION OF THE RACE, ETHNICITY AND EQUITY PROVISIONS OF THE AFFORDABLE CARE ACT NATIONALLY, ADDRESSING REQUIREMENTS, INNOVATIONS AND CHALLENGES AROUND THE EXCHANGES/MARKETPLACE, WORKFORCE, SAFETY NET, PUBLIC HEALTH, PREVENTION AND QUALITY. IT ALSO ASSISTS LOCAL AREA 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 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 THEY 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 "DELIVERY SYSTEM REFORM INCENTIVE POOL" PROJECTS IN THE 1115 WAIVER THAT IS BEING ROLLED OUT NOW. 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 APRIL 3 5, 2014.CAREGIVING CONFERENCE THI IS PARTNERING WITH LEADERSHIP WOMEN (FORMERLY LEADERSHIP TEXAS) 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 NEEDING CARE MOST TEXAS WOMEN ARE NOT PREPARED FOR THIS ROLE. ADDITIONALLY, THE AFFORDABLE CARE ACT IS COUNTING ON MORE IN-HOME CAREGIVING TO ACCOMPLISH COST SAVINGS. THEREFORE, LEADERSHIP WOMEN AND THI ARE PARTNERING TO PROVIDE 3-4, ONE DAY CAREGIVING CONFERENCES IN DIFFERENT CITIES IN TEXAS TO ADDRESS THIS NEED.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. 2078789 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 15 0 14 1 0 0 0 0 0 0 0 0 0 0 X 23 22 0 0 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 0 0 X SHERRY WILKIE-CONWAY 5122793908 8501 N MOPAC EXPRESSWAY STE 300 AUSTIN TX 78759 GEORGE T ROBERTS JR 1.00 X 0 0 0 RON J ANDERSON 1.00 X 0 0 0 P OSWIN CHRISMAN 1.00 X 0 0 0 CAROL CLARK 1.00 X 0 0 0 JENNIFER COLEMAN 1.00 X 0 0 0 JIMMY J HELM 1.00 X 0 0 0 HARDY LOE JR 1.00 X 0 0 0 BEN M MCKIBBENS 1.00 X 0 0 0 DONNA M MEYER 1.00 X 0 0 0 CAMILLE D MILLER 40.00 X X 199725 0 24481 CAROL J PARET 1.00 X 0 0 0 BEN G RAIMER 1.00 X 0 0 0 CHARLOTTE SCOTT 1.00 X 0 0 0 DANA SELLERS 1.00 X 0 0 0 KIM D SLOCUM 1.00 X 0 0 0 JIM CLARK 1.00 X 0 0 0 TOM KOHL 1.00 X 0 0 0 DONALD B WAGNER 1.00 X 0 0 0 JUSTIN BARNES 1.00 X 0 0 0 PAULA GOMEZ 1.00 X 0 0 0 STEVE B JACOB 1.00 X 0 0 0 KIM JONES 1.00 X 0 0 0 BERT MARSHALL 1.00 X 0 0 0 SHERRY WILKIE-CONWAY 40.00 X 100026 0 10513 MIKE LAWSON 40.00 X 52274 0 6520 DENNIS ANDRULIS 25.00 X 104141 0 0 456166 0 41514 3 0 1 0 0 1295639 499862 1795501 SPEAKING ENGAGEMENTS 900099 304320 304320 SEMINARS 900099 133400 133400 437720 48728 48728 12473 12473 0 0 MISCELLANEOUS 900099 51436 51436 51436 2333385 489156 0 48728 X 393538 343201 22351 27986 639514 557714 36321 45479 31738 27678 1803 2257 42207 36808 2397 3002 109318 95335 6209 7774 14347 13392 955 39792 37144 2648 641992 599267 42725 876 596 249 31 7493 5101 2129 263 21422 14584 6087 751 128880 95516 24869 8495 136340 132259 12 4069 87340 86132 696 512 690 470 196 24 12803 9617 2276 910 SUPPLIES 36120 23883 11258 979 MISCELLANEOUS EXPENSES 2706 92 1860 754 2347116 2078789 165041 103286 501701 133333 13298 8700 75556 458600 321826 93650 30001 32046 45434 45434 0 0 1133697 1171360 2076079 1897689 567475 338988 112565 116257 40000 50000 720040 505245 X -338246 -577231 1009239 1284629 685046 685046 1356039 1392444 2076079 1897689 -13731 50136 0 X X 0 1 X 1 0 X 2313505 1932741 2070145 2981887 1795501 11093779 2313505 1932741 2070145 2981887 1795501 11093779 72740 11021039 42752 31614 54949 17832 48728 195875 3957 1167 1904 2000 51436 60464 11350118 2359681 0.97100 0.98030 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1135425 98864 1234289 1242000 -44297 50378 11900 1135425 1223696 105917 77271 10342 1242000 1034849 202400 13553 1223696 1176596 -131022 10725 1034849 0.55500 0.44500 0 0 19042 19042 0 26392 26392 0 0 2383521 50136 50136 2333385 0 2333385 2347116 0 2347116 0 2347116 DESCRIPTION OF INTENDED USE OF ENDOWMENT FUNDS: PART V, LINE 4: FUNDS FROM THE GENERAL ENDOWMENT FUND CAN BE USED, WITH BOARD PERMISSION, TO SUPPORT THE MISSION OF THI. FUNDS FROM THE HEALTH CAREERS FUND CAN ONLY BE USED FOR PROGRAMS DEDICATED TO HEALTH CAREERS. X 0 1 X 0 0 0 0 0 0 0 0 0 CAMILLE D MILLER 199725 0 0 0 0 0 19970 0 4511 0 224206 0 0 0 PART I, LINE 1B ONE OF THE SENIOR RESEARCH SCIENTISTS FOR THE ORGANIZATION TRAVELLED TO AFRICA TO PRESENT RESEARCH. THE ORGANIZATION PAID FOR THE DIFFERENCE IN COST BETWEEN A FIRST-CLASS TICKET AND A BUSINESS-CLASS TICKET SINCE HE IS A VERY TALL MAN AND WOULD HAVE BEEN VERY UNCOMFORTABLE OTHERWISE ON THE LONG TRIP. THE TRIP PROVIDED INTERNATIONAL RECOGNITION TO THE ORGANIZATION'S RESEARCH EFFORTS. FORM 990, PART VI, SECTION B, LINE 11 THE BOARD OF DIRECTORS HAS AN AUDIT/INVESTMENTS/TAX COMMITTEE. THE AIT COMMITTEE REVIEWS THE FORM 990 WITH THE TAX PREPARER AND MEMBERS OF 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 15A 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 OFFICERS. 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. OTHER FEES FORM 990, PART IX, LINE 11G CONSULTANTS & SUBCONTRACTORS: PROGRAM SERVICE EXPENSES 595,049. MANAGEMENT AND GENERAL EXPENSES 42,424. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 637,473. OTHER PROFESSIONAL FEES: PROGRAM SERVICE EXPENSES 4,218. MANAGEMENT AND GENERAL EXPENSES 301. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 4,519. 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.