2013-09-09T12:20:56-05:00 2012-12-31 BKD LLP 2800 POST OAK BLVD STE 3200 HOUSTON TX 77056 990 2012-01-01 751254380 DALLAS-FORT WORTH HOSPITAL COUNCIL % DELINDA BAILEY DALL 9727194900 250 DECKER COURT Suite IRVING TX 75062 W STEPHEN LOVE 9727194900 2013-08-30 true 7134994600 2012 2016-02-24 21:20:13Z W STEPHEN LOVE 250 DECKER COURT IRVING TX 75062 3029190 false X WWW.DFWHC.ORG X 1968 TX TO ADVOCATE THE INTEREST AND ENHANCE THE VIABILITY OF HOSPITALS IN DALLAS, FORT WORTH, AND NORTH TEXAS AND TO STRENGTHEN THE RELATIONSHIP OF HOSPITALS TO THE COMMUNITIES THEY SERVE. 11 11 25 16 1711 0 0 2494717 2581486 1515 1823 453000 445881 2949232 3029190 1000 1500 0 0 1821755 1920311 0 0 0 813899 716986 2636654 2638797 312578 390393 4983015 8849438 1978205 1915541 3004810 6933897 THE MISSION OF THE DALLAS-FORT WORTH HOSPITAL COUNCIL IS TO ENHANCE HOSPITAL VALUE BY CONTINUALLY PROMOTING PATIENT SAFETY AND COST EFFECTIVE, QUALITY HEALTHCARE IN OUR REGION. false false WAGE INDEX - CONDUCTED A SURVEY OF PREVAILING HOSPITAL EMPLOYEE WAGES FOR USE BY MEMBER HOSPITALS. ANNUAL AWARDS LUNCHEON - PROVIDED A FORUM TO HONOR OUTSTANDING INDIVIDUALS FOR THEIR DISTINGUISHED SERVICE TO AREA HEALTHCARE. false false false false false false false false false true true false true true false false true false false false false false false false false false false false true false false false false false false false false false false false false false true true true false false true 7 0 true 25 true true true false false false false false X 11 11 false false false false true true false true true false false true true true true true true true false false X DELINDA BAILEY 9727194900 250 DECKER COURT IRVING TX 75062 JAY FOX 1.0 X X 0 0 0 RICK MERRILL 1.0 X X 0 0 0 BRETT MCCLUNG 1.0 X 0 0 0 ROBERT EARLEY 1.0 X 0 0 0 JONATHAN DAVIS 1.0 X 0 0 0 STAN MORTON 1.0 X X 0 0 0 TOM TRENARY 1.0 X 0 0 0 DANIELA DECELL 1.0 X 0 0 0 CALEB O'REAR 1.0 X 0 0 0 ERIC EVANS 1.0 X 0 0 0 DR JAY SHANNON 1.0 X 0 0 0 KRISTIN JENKINS 2.0 38.0 X 0 270642 20077 DELINDA BAILEY 40.0 X 154572 0 10575 W STEPHEN LOVE 30.0 10.0 X 459471 0 20790 SUZANNE SMITH 40.0 X 100285 0 18109 714328 270642 69551 3 false true false AMERICAN EXPRESS PO BOX 360001 FT LAUDERDALE FL 33336 CARD SERVICES 509796 CAMPBELL WILSON 15770 NORTH DALLAS PARKWAY DALLAS TX 75248 CONSULTING SERVICES 251880 2 0 MANAGEMENT FEES 541610 1192117 1192117 MEMBERSHIP DUES & ASSESSMENTS 900099 1034041 1034041 SPECIAL PROJECTS 900099 337260 337260 OTHER 900099 18068 18068 2581486 1823 1823 0 453000 453000 0 0 0 0 0 0 0 ADVERTISING INCOME 541800 1711 1711 LOSS ON INVESTMENT IN SUB 900099 -8830 -8830 -7119 3029190 2581486 1711 445993 1500 0 0 0 645408 0 1079565 74761 22739 97838 0 26053 15935 0 0 0 33956 0 72084 47414 0 69000 14208 0 33000 0 0 24384 29273 SPECIAL PROJECTS 299978 DUES AND SUBSCRIPTIONS 19813 BAD DEBTS 17756 EQUIPMENT AND MAINTENANCE 12805 1327 2638797 198997 255948 2652375 2653849 0 0 884941 1034315 0 0 0 0 0 0 0 0 97607 37118 632553 594345 44555 38208 0 0 45266 3573884 0 0 0 0 1059274 1256116 4983015 8849438 429804 335758 0 0 1041115 973048 0 0 0 0 0 0 0 0 0 0 507286 606735 1978205 1915541 X 3004810 6933897 0 0 0 0 3004810 6933897 4983015 8849438 390393 3538694 X false true X true false 632553 594345 38208 38208 INVESTMENT IN GROUP ONE 3573884 F 3573884 DUE FROM AFFILIATES 1256116 1256116 0 DUE TO AFFILIATES 606735 606735 3047190 18000 18000 3029190 3029190 2656797 18000 18000 2638797 2638797 FIN 48 (ASC 740) FOOTNOTE SCHEDULE D, PART X, LINE 2 MANAGEMENT HAS EVALUATED THEIR INCOME TAX POSITIONS UNDER THE GUIDANCE INCLUDED IN ASC 740. BASED ON THEIR REVIEW, MANAGEMENT HAS NOT IDENTIFIED ANY MATERIAL UNCERTAIN TAX POSITIONS TO BE RECORDED OR DISCLOSED IN THE FINANCIAL STATEMENTS. X true true X X false false false KRISTIN JENKINS 0 248700 0 14000 0 7942 0 17000 0 3077 0 290719 0 0 DELINDA BAILEY 145115 0 8094 0 1363 0 8114 0 2461 0 165147 0 0 0 W STEPHEN LOVE 373061 0 75000 0 11410 0 17000 0 3790 0 480261 0 0 0 INFORMATION REGARDING BENEFTIS PROVIDED SCHEDULE J, PART I, LINE 1A TRAVEL PROVIDED TO SPOUSE OF CEO AND PRESIDENT STEPHEN LOVE WAS INCLUDED IN HIS TAXABLE COMPENSATON DURING THE CURRENT YEAR. MEMBERS FORM 990, PART VI, SECTION A, LINE 6 & 7A HOSPITALS WITHIN DALLAS, TARRANT, AND CONTIGUOUS COUNTIES ARE ELIGIBLE FOR CLASS 1 REGULAR MEMBERSHIP. REGULAR MEMBERS HAVE VOTING PRIVILEGES, INCLUDING THE ELECTION OF MEMBERS OF THE GOVERNING BODY. THE ORGANIZATION HAS A GENERAL CALL FOR NOMINATIONS FROM IT'S MEMBERS. THE NOMINATING COMMITTEE LOOKS AT ANY NOMINATIONS FROM THE MEMBERS PLUS THE COMMITTEE'S CHOICES AND A SLATE OF NOMINEES IS SENT TO THE GENERAL MEMBERSHIP FOR VOTING. THE VOTE IS TALLIED BY AN INDEPENDENT THIRD PARTY. HOSPITALS OUTSIDE THE PREVIOUSLY MENTIONED GEOGRAPHICAL BOUNDARIES ARE ELIGIBLE FOR CLASS II MEMBERSHIP, WHICH PROVIDES NON-VOTING STATUS AND NO SERVICE ON THE DFWHC BOARD. PROCESS TO REVIEW THE FORM 990 FORM 990, PART VI, SECTION B, LINE 11B PRIOR TO FILING THE FORM 990, A DRAFT OF THE FORM AND THE AUDITED FINANCIAL STATEMENTS WILL BE PRESENTED AND REVIEWED BY THE AUDIT COMMITTEE. DURING THE BOARD MEETING, THE AUDIT COMMITTEE AND EXTERNAL AUDITOR WILL GIVE A REVIEW OF THE FORM 990 AND WILL ADDRESS QUESTIONS OF THE BOARD. AFTER REVIEW AND DISCUSSION BY THE BOARD, THE AUDIT COMMITTEE WILL RECOMMEND TO THE BOARD THE FILING OF THE FORM 990. OF THEIR PRESENTATION TO THE BOARD, THE AUDIT COMMITTEE WILL ALSO, BASED ON THE THEIR REVIEW OF THE FORM 990, MAKE ANY NECESSARY RECOMMENDATIONS TO THE BOARD REGARDING GOVERNANCE, POLICIES, DISCLOSURES, ETC. PROCESS FOR MONITORING COMPLIANCE WITH CONFLICT OF INTEREST POLICY FORM 990, PART VI, SECTION B, LINE 12C A CONFLICT OF INTEREST POLICY AND DISCLOSURE FORM IS DISTRIBUTED ANNUALLY FOR UPDATES AND SIGNATURE. ONCE ALL OF THE FORMS ARE RETURNED, ANY ACTUAL OR POTENTIAL CONFLICTS OF INTEREST ARE REVIEWED BY THE CEO. THE POLICY STATES THAT ANYTIME THERE IS A STATUS CHANGE REGARDING A CONFLICT, IT IS THE RESPONSIBILITY OF THE EMPLOYEE TO REQUEST AND SUBMIT AN UPDATED FORM. ANY POTENTIAL RESTRICTIONS ON PERSONS IDENTIFIED WITH A CONFLICT OF INTEREST WILL BE DETERMINED ON A CASE BY CASE BASIS. EXECUTIVE COMPENSATION REVIEW FORM 990, PART VI, SECTION B, LINE 15A THE BOARD SETS THE PRESIDENT/CEO'S COMPENSATION BASED ON PERFORMANCE AND COMPARABILITY DATA. ADJUSTMENTS TO COMPENSATION ARE REVIEWED ON AN ANNUAL BASIS AND WERE LAST COMPLETED IN JANUARY 2013. OTHER OFFICERS OR KEY EMPLOYEE COMPENSATION REVIEW FORM 990, PART VI, SECTION B, LINE 15B MANAGEMENT APPROVES ALL OTHER COMPENSATION WITHIN THE BOARD APPROVED BUDGET ON AN ANNUAL BASIS. THEY ALSO USE PERFORMANCE AND COMPARABILITY DATA IN SETTING COMPENSATION. DOCUMENT DISCLOSURE FORM 990, PART VI, SECTION C, LINE 19 DISCLOSURE OF GOVERNING DOCUMENTS, POLICIES, AND FINANCIAL STATEMENTS ARE MADE AVAILABLE UPON REQUEST. DFWHC FOUNDATION 250 DECKER COURT IRVING TX 75062 237004426 MEM. SRVC. TX 501(C)(3) 7 DFWHC true DFWHC VENTURES INC DBA GROUPONE 250 DECKER COURT IRVING TX 75062 751958420 PRE-EMPLOY. SCRN. TX DFWHC C CORP 4640692 4908613 1.00000 true false false false true true false false false false false true true false true true false false false false DFWHC FOUNDATION L 656859 FMV DFWHC VENTURES INC K 69000 FMV DFWHC VENTURES INC L 531958 FMV