2013-11-15T13:43:48-06:00 2012-12-31 721088864 LAPORTE APAC 111 VETERANS BLVD STE 600 METAIRIE LA 700054958 990 2012-01-01 720636846 LOUISIANA HOSPITAL ASSOCIATION RESEARCH AND EDUCATION FOUNDATION LOUI 2259280026 9521 BROOKLINE AVENUE BATON ROUGE LA 70809 PATRICIA JETER 2259280026 2013-11-11 1 AMY E WALTERS CPA CCIFP P01078383 5048355522 2012 2016-03-07 17:11:31Z JOHN A MATESSINO 9521 BROOKLINE AVENUE BATON ROUGE LA 70809 1387687 0 X WWW.LHAONLINE.ORG X 1968 LA THE PRIMARY PURPOSE OF THE LOUISIANA HOSPITAL ASSOCIATION-RESEARCH AND EDUCATION FOUNDATION IS TO ADMINISTER HHS AND OTHER GRANTS IN THE STATE OF LOUISIANA. 7 6 6 6 0 0 822502 1385087 0 0 2775 2600 0 0 825277 1387687 0 0 0 0 352486 590515 0 0 0 444972 738472 797458 1328987 27819 58700 638313 1397004 16730 708892 621583 688112 THE PRIMARY PURPOSE OF THE LOUISIANA HOSPITAL ASSOCIATION-RESEARCH AND EDUCATION FOUNDATION IS TO ADMINISTER HHS AND OTHER GRANTS IN THE STATE OF LOUISIANA. 0 0 834927 HHS GRANT - EXPENDITURES RELATED TO A GRANT FOR EMERGENCY PREPAREDNESS. THE FOUNDATION FACILITATES EMERGENCY PREPAREDNESS BETWEEN OTHER GOVERNMENT AGENCIES AND HOSPITALS IN THE STATE. 455944 HEN CONTRACT - EXPENDITURES RELATED TO A GRANT FOR PROVIDING TECHNICAL ASSISTANCE. THE FOUNDATION ADMINISTERS FUNDS BETWEEN THE HOSPITAL ENGAGEMENT NETWORK AND HOSPITALS FOR TRAINING EVENTS AND LEARNING SESSIONS AIMED TO REDUCE HARM AND COMPLICATIONS TO PATIENTS 1290871 1 1 0 0 0 0 0 0 0 0 1 0 0 0 1 1 1 1 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 1 0 0 0 1 5 0 1 6 1 0 0 0 0 0 0 0 0 0 0 X 7 6 0 1 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 X X PATRICIA JETER 2259280026 9521 BROOKLINE AVE BATON ROUGE LA 70809 ED SILVEY 1.00 X 0 0 0 JOHN A MATESSINO 1.00 X X 0 501126 78092 ROBERT R TAYLOR 1.00 X 0 0 0 MARK J PETERS MD 1.00 X X 0 0 0 KATHY BOBBS 1.00 X X 0 0 0 COLETTA BARRETT 1.00 X 0 0 0 CHARLES DAIGLE 1.00 X 0 0 0 STEPHEN F WRIGHT 1.00 X X 0 0 0 0 501126 78092 0 0 1 0 0 1385087 1385087 2600 2600 1387687 0 0 2600 X 590515 590515 438662 438662 4848 4848 134726 134726 34660 34660 55588 55588 25592 25592 2425 2425 2490 2490 RESOURCES/TOOLS 17903 17903 MAILING COSTS 9028 9028 ADMINISTRATIVE COSTS 7506 7506 PRINTING COSTS 2247 2247 2797 1766 1031 1328987 1290871 38116 0 330811 864484 93748 103510 200685 415910 3041 5497 13680 6077 10028 7603 638313 1397004 16730 94261 0 614631 16730 708892 X 621583 688112 621583 688112 638313 1397004 58700 7829 0 X X 0 1 X 1 1 1 X 773283 812533 734674 822502 1385087 4528079 773283 812533 734674 822502 1385087 4528079 0 0 0 4528079 5609 4367 3409 2775 2600 18760 5609 4367 3409 2775 2600 18760 778892 816900 738083 825277 1387687 4546839 0.99590 0.99160 0.00410 0.00680 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 13680 6077 7603 7603 HEN TREASURY LIABILITY 614631 614631 X 1395324 7829 7829 1387495 192 192 1387687 1328795 0 1328795 192 192 1328987 DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: PART X, LINE 2: THE FOUNDATION ACCOUNTS FOR UNCERTAIN TAX POSITIONS IN ACCORDANCE WITH FASB ASC 740, INCOME TAXES. FASB ASC 740, INCOME TAXES, PRESCRIBES RECOGNITION THRESHOLD AND MEASUREMENT PROCESSES FOR FINANCIAL STATEMENT RECOGNITION OF UNCERTAIN TAX POSITIONS TAKEN OR EXPECTED TO BE TAKEN IN A TAX RETURN. THE INTERPRETATION ALSO PROVIDES GUIDANCE ON RECOGNITION, DE-RECOGNITION, CLASSIFICATION, INTEREST AND PENALTIES, ACCOUNTING IN INTERIM PERIODS, DISCLOSURE AND TRANSITION. MANAGEMENT EVALUATED THE FOUNDATION'S TAX POSITIONS FOR THE YEAR ENDING DECEMBER 31, 2012 AND CONCLUDED THAT THE ORGANIZATION HAD TAKEN NO UNCERTAIN TAX POSITIONS THAT REQUIRE ADJUSTMENT TO THE FINANCIAL STATEMENTS TO COMPLY WITH THE PROVISIONS OF THIS GUIDANCE. THE FOUNDATION'S TAX FILINGS ARE SUBJECTED TO AUDIT BY VARIOUS TAXING AUTHORITIES. THE FOUNDATION'S OPEN AUDIT PERIODS ARE 2009 THROUGH 2011. X X X X X 0 1 0 0 0 0 0 0 0 JOHN A MATESSINO 0 326320 0 67201 0 107605 0 50000 0 28092 0 579218 0 0 PART I, LINE 4B JOHN MATESSINO RECEIVED A CONTRIBUTION OF $69,778 TO A NONQUALIFIED PLAN. FORM 990, PART VI, SECTION A, LINE 1 BOARD OF TRUSTEES MEMBER, JOHN MATESSINO IS NOT INDEPENDENT BECAUSE HE IS COMPENSATED BY LOUISIANA HOSPITAL ASSOCIATION, A RELATED ORGANIZATION. FORM 990, PART VI, SECTION A, LINE 3 LOUISIANA HOSPITAL ASSOCIATION, A RELATED ORGANIZATION, MANAGES THE ORGANIZATION. FORM 990, PART VI, SECTION A, LINE 6 THIS ORGANIZATION SHALL HAVE ONE CLASS OF MEMBERS ALL OF WHOM SHALL BE MEMBERS OF THE LOUISIANA HOSPITAL ASSOCIATION. FORM 990, PART VI, SECTION A, LINE 7A THE OFFICERS ARE ELECTED FROM THE MEMBERSHIP OF THE CORPORATION AT ITS ANNUAL MEETING. FORM 990, PART VI, SECTION A, LINE 7B THE ARTICLES MAY BE AMENDED ONLY BY A VOTE OF 2/3 OF THE VOTING MEMBERS PRESENT AT ANY ANNUAL OR SPECIAL MEETING. FORM 990, PART VI, SECTION B, LINE 11 A COPY OF FORM 990 WAS PROVIDED TO THE BOARD FOR REVIEW PRIOR TO FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C BOARD MEMBERS, OFFICERS, AND KEY EMPLOYEES ARE ANNUALLY REQUIRED TO DISCLOSE ANY KNOWN CONFLICTS OF INTEREST. IF ANY CONLICT ARISE DURING THE YEAR, THEY MUST NOTIFY THE ORGANIZATION. REASONABLE ACTION WILL BE TAKEN IF SUCH A CONFLICT ARISES. FORM 990, PART VI, SECTION B, LINE 15 THE CEO AND TOP MANAGEMENT OFFICIALS ARE COMPENSATED BY LOUISIANA HOSPITAL ASSOCIATION, A RELATED ORGANIZATION. LOUISIANA HOSPITAL ASSOCIATION'S EXECUTIVE COMPENSATION & BENEFITS COMMITTEE DETERMINES AND APPROVES LHA'S CEO'S SALARY AND ANNUAL BONUS. THESE DECISIONS AND DELIBERATIONS ARE DOCUMENTED IN MEETING MINUTES. LHA'S CEO IS EVALUATED BY MEMBERS OF THE LHA BOARD ON CERTAIN PERFORMANCE ELEMENTS. AN INDEPENDENT EXECUTIVE COMPENSATION CONSULTANT PROVIDES THE EXECUTIVE COMPENSATION & BENEFITS COMMITTEE WITH GUIDANCE IN DETERMINING SALARY AND ANNUAL BONUS FOR LHA'S CEO AND INCENTIVE COMPENSATION FOR THE EXECUTIVE STAFF. LHA'S CEO DETERMINES THE SALARY INCREASES FOR THE EXECUTIVE STAFF. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST. OTHER FEES FORM 990, PART IX, LINE 11G OTHER PROGRAM SERVICE FEES: PROGRAM SERVICE EXPENSES 438,662. MANAGEMENT AND GENERAL EXPENSES 0. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 438,662. PART XII LINE 2C THE PROCESS HAS NOT CHANGED. LOUISIANA HOSPITAL ASSOCIATION 9521 BROOKLINE AVENUE BATON ROUGE LA 70809 720489377 THE LOUISIANA HOSPITAL ASSOCIATION SUPPORTS ITS MEMBERS THROUGH ADVOCACY, LA 501(C)(6) N/A N/A 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 LOUISIANA HOSPITAL ASSOCIATION O 271885 FAIR MARKET VALUE