2013-05-15T10:31:26-05:00 2012-06-30 381357951 PLANTE & MORAN PLLC 10 S RIVERSIDE PLAZA 9TH FLOOR CHICAGO IL 60606 990 2011-07-01 381458751 MICHIGAN HEALTH & HOSPITAL ASSOCIATION MICH 5173233443 6215 W ST JOSEPH HIGHWAY LANSING MI 48917 SPENCER JOHNSON 5173233443 2013-05-14 1 LU ANN TRAPP P01506476 3122071040 2013-05-14 2011 2016-02-24 21:20:13Z MHA SPENCER JOHNSON 6215 W ST JOSEPH HIGHWAY LANSING MI 48917 16283308 0 X WWW.MHA.ORG X 1919 MI TO PROMOTE THE INTERESTS OF THE HEALTH CARE INDUSTRY. 25 24 58 24 10510 85 0 0 13650871 14244284 509652 522035 163250 194500 14323773 14960819 0 300000 0 0 8379869 8485050 0 0 0 5063359 5253202 13443228 14038252 880545 922567 17626853 17966927 6848984 6263649 10777869 11703278 X TO PROMOTE THE INTERESTS OF THE HEALTH CARE INDUSTRY. 0 0 THE ASSOCIATION PROMOTES THE INTERESTS OF THE HEALTHCARE INDUSTRY FOR ITS MEMBERS, WHICH CONSIST OF HEALTHCARE PROVIDERS THROUGHOUT THE STATE OF MICHIGAN. IN ADDITION, THE ASSOCIATION HAS FOUR DESIGNATED FUNDS: THE MICHIGAN HOSPITAL ASSOCIATION PUBLIC POLICY INITIATIVE FUND, WHICH IS PRIMARILY FOCUSED ON HEALTHCARE REFORM AND RELATED POLICY ISSUES; MHA COLLABORATIVE HOSPITAL ASSISTANCE PROGRAM (CHAP), WHICH INVOLVES THE VOLUNTARY CONTRIBUTION BY HOSPITALS OF FUNDS WHICH ARE REDISTRIBUTED TO HOSPITALS AS A RESULT OF THE MEDICAID QUALITY ASSURANCE ASSESSMENT PROGRAM (QAAP); AND HEALTHCARE COUNCIL OF MID MICHIGAN AND NORTH CENTRAL DISTRICT HOSPITAL COUNCIL, WHICH BOTH ASSIST AND EDUCATE CONSTITUENTS AND COMMUNITIES IN THE PROVISION AND IMPROVEMENT OF HEALTH CARE IN THE GREATER FLINT/LANSING AREA AND ALL THE NORTHERN MICHIGAN VICINITY 0 0 0 1 0 0 0 0 0 1 1 0 0 1 1 0 1 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 1 38 0 1 58 1 1 1 0 0 0 1 1 0 X 25 24 0 0 0 0 1 1 1 1 1 0 0 0 1 1 1 1 0 1 1 0 X GARY HENRIKSEN CFO 5173233443 6215 W ST JOSEPH HWY LANSING MI 48917 WILLIAM JACKSON 1.00 X X 0 0 0 DENNIS SWAN 1.00 X X 0 0 0 DOUGLAS STRONG 1.00 X X 0 0 0 THOMAS DEFAUW 1.00 X X 0 0 0 EDWARD BRUFF 1.00 X 0 0 0 ROBERT CASALOU 1.00 X 0 0 0 BRIAN CONNOLLY 1.00 X 0 0 0 MICHAEL DUGGAN 1.00 X 0 0 0 MICHAEL FALATKO 1.00 X 0 0 0 SHARON FLEWELLING 1.00 X 0 0 0 LOREN HAMEL MD 1.00 X 0 0 0 PAUL LACASSE DO 1.00 X 0 0 0 GREGORY LANE 1.00 X 0 0 0 SHERYL LEWIS BLAKE 1.00 X 0 0 0 PATRICIA MARYLAND DRPH 1.00 X 0 0 0 GENE MICHALSKI 1.00 X 0 0 0 A GARY MULLER 1.00 X 0 0 0 RODNEY NELSON 1.00 X 0 0 0 EDWIN NESS 1.00 X 0 0 0 ANNETTE PHILLIPS 1.00 X 0 0 0 STEPHANIE RIEMER-MATUZAK 1.00 X 0 0 0 ROBERT RINEY 1.00 X 0 0 0 MATTHEW VAN VRANKEN 1.00 X 0 0 0 MARK VIPPERMAN 1.00 X 0 0 0 SPENCER JOHNSON 40.00 X X 791702 0 320193 DAVID SEAMAN 40.00 X 394568 0 111105 BRIAN PETERS 40.00 X 323284 0 98372 GARY HENRIKSEN 40.00 X 256704 0 76967 PETER SCHONFELD 40.00 X 301342 0 99036 DAVID FINKBEINER 40.00 X 273899 0 98755 2341499 0 804428 17 0 1 0 MARTIN WAYMIRE ADVOCACY & COMM 426 W OTTAWA LANSING MI 48933 PROFESSIONAL 303187 MICHIGAN ASSOCIATION OF HEALTH PLANS 327 SEYMOUR AVE LANSING MI 48933 PROFESSIONAL 180000 2 MEMBERSHIP DUES 541900 7300417 7300417 SERVICE FEES 561499 3605661 3605661 MANAGEMENT FEES 561000 1973412 1973412 ADMINISTRATIVE FEES 900099 411307 411307 CONSULTING FEES 900099 236019 236019 717468 706958 10510 14244284 534053 534053 1310471 1322489 -12018 -12018 -12018 SPONSORSHIP 900099 194500 194500 194500 14960819 14233774 10510 716535 300000 1226550 4928708 1238663 757495 333634 139605 29435 43592 1806767 476168 532315 852783 260820 59626 UNRELATED BUSINESS INCO 3821 MCHAP PROGRAM IMPLEMENT 847213 DUES AND SUBSCRIPTIONS 117382 BANK FEES 40370 43305 14038252 780468 148064 4953561 7629256 2733721 657693 694277 851288 50334 685818 3792010 3016306 1019280 775704 7395212 7219104 17626853 17966927 5784188 5437520 1007198 780038 57598 46091 6848984 6263649 X 10777869 11703278 10777869 11703278 17626853 17966927 X 922567 2842 X X 0 1 1 X 0 1 0 0 3792010 3016306 775704 775704 210749 C LONG TERM INVESTMENTS 7008355 F 7219104 UNEARNED INCOME 10994 TRADE PAYABLES TO RELATED PARTIES 35097 46091 14960819 14038252 922567 2842 2842 925409 DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: PART X: ACCOUNTING PRINCIPLES GENERALLY ACCEPTED IN THE UNITED STATES OF AMERICA REQUIRE MANAGEMENT TO EVALUATE TAX POSITIONS TAKEN BY THE ORGANIZATIONS AND RECOGNIZE A TAX LIABILITY IF THE ORGANIZATIONS HAVE TAKEN AN UNCERTAIN POSITION THAT MORE LIKELY THAN NOT WOULD NOT BE SUSTAINED UPON EXAMINATION BY THE IRS OR OTHER APPLICABLE TAXING AUTHORITIES. MANAGEMENT HAS ANALYZED THE TAX POSITIONS TAKEN BY THE ORGANIZATIONS, AND HAS CONCLUDED THAT AS OF JUNE 30, 2012 AND 2011, THERE ARE NO UNCERTAIN POSITIONS TAKEN OR EXPECTED TO BE TAKEN THAT WOULD REQUIRE RECOGNITION OF A LIABILITY OR DISCLOSURE IN THE COMBINED FINANCIAL STATEMENTS. THE ORGANIZATIONS ARE SUBJECT TO ROUTINE AUDITS BY TAXING JURISDICTIONS. MANAGEMENT BELIEVES IT IS NO LONGER SUBJECT TO INCOME TAX EXAMINATIONS FOR YEARS PRIOR TO 2009. 1 MHA HEALTH FOUNDATION 6215 WEST ST JOSEPH HIGHWAY LANSING MI 48917 386091188 501(C)(3) 300000 GENERAL SUPPORT 1 PROCEDURE FOR MONITORING GRANTS IN THE U.S.: PART I, LINE 2: SCHEDULE I, PART I, LINE 2: THE ORGANIZATION MAKES A CONTRIBUTION TO A RELATED ORGANIZATION WITH A SIMILAR MISSION FOR THE GENERAL SUPPORT OF THE ORGANIZATION. SINCE THE FUNDS ARE TO BE USED FOR THE GENERAL SUPPORT OF THEIR MISSION, WE DO NOT REQUIRE THE ORGANIZATION TO SUBSTANTIATE THEIR EXPENDITURES RELATED TO THESE CONTRIBUTIONS. X X X 1 1 X X X X 0 1 0 SPENCER JOHNSON 592946 0 161956 0 36800 0 285871 0 34322 0 1111895 0 0 0 DAVID SEAMAN 314568 0 65000 0 15000 0 76971 0 34134 0 505673 0 0 0 BRIAN PETERS 268284 0 45000 0 10000 0 69129 0 29243 0 421656 0 0 0 GARY HENRIKSEN 221704 0 35000 0 0 0 69396 0 7571 0 333671 0 0 0 PETER SCHONFELD 228842 0 72500 0 0 0 67672 0 31364 0 400378 0 0 0 DAVID FINKBEINER 191399 0 72500 0 10000 0 68257 0 30498 0 372654 0 0 0 PART I, LINE 1A FIRST CLASS TRAVEL USED BY BOARD MEMBERS FOR BUSINESS ONLY AND NOT TAXED AS COMPENSATION. DISCRETIONARY SPENDING ACCOUNTS USED FOR SELECT INDIVIDUALS AND TAXED AS COMPENSATION. BUSINESS CLUBS FOR EXECUTIVE STAFF AND NOT TAXED AS COMPENSATION. PART I, LINE 4B THE FOLLOWING INDIVIDUALS PARTICIPATED A SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN: SPENCER JOHNSON DAVID SEAMAN GARY HENRIKSEN BRIAN PETERS DAVID FINKBEINER PETER SCHONFELD THERE WERE NO PAYMENTS MADE IN THE CURRENT YEAR. FORM 990, PART VI, SECTION A, LINE 6 MEMBERS FORM 990, PART VI, SECTION A, LINE 7A EXECUTIVE COMMITTEE CONSISTS OF MEMBERS. FORM 990, PART VI, SECTION A, LINE 7B HOUSE OF DELEGATES APPROVES SOME DECISIONS OF GOVERNING BODY. FORM 990, PART VI, SECTION B, LINE 11 PREPARED BY INDEPENDENT ACCOUNTING/AUDIT FIRM, REVIEWED BY CONTROLLER, CFO, AND PRESIDENT. FORM 990, PART VI, SECTION B, LINE 12C WE REQUIRE BOARD MEMBERS TO SIGN CONFLICT OF INTEREST STATEMENTS AND VERBALLY REMIND THEM OF THAT PERIODICALLY DURING THE YEAR. FORM 990, PART VI, SECTION B, LINE 15 INDEPENDENT COMPENSATION COMMITTEE RECEIVES COMPARABILITY DATA ANNUALLY AND DOCUMENTS DECISION IN WRITTEN FORM. FORM 990, PART VI, SECTION C, LINE 19 UPON REQUEST CHANGES IN NET ASSETS OR FUND BALANCES: FORM 990, PART XI, LINE 5: NET UNREALIZED GAINS ON INVESTMENTS: 2,842. PART XII, LINE 2C EXPLANATION: PROCESS IS THE SAME AS LAST YEAR MHA HEALTH FOUNDATION DBA MHA CENTER FOR HEALTH RESOURCES 6215 WEST ST JOSEPH HIGHWAY LANSING MI 48917 386091188 PERFORM CHARITABLE AND EDUCATIONAL FUNCTIONS OF THE MHA. MI 501(C)3 509(A)(3) - TYPE 1 N/A 0 MICHIGAN HEALTH & HOSPITAL ASSOC POLITICAL ACTION COMMITTEE 6215 WEST ST JOSEPH HIGHWAY LANSING MI 48917 382769064 PROMOTE GOOD HEALTH CARE FOR MICHIGAN CITIZENS MI 527 N/A 0 MHA SERVICE CORPORATION 6215 WEST ST JOSEPH HIGHWAY LANSING MI 48917 382259766 SERVICES TO HOSPITALS MI MICHIGAN HEALTH & HOSPITAL ASSOCIATION C -444194 8648555 1.00000 1 1 0 0 0 0 0 0 1 1 1 1 0 1 1 1 0 1 MHA SERVICE CORPORATION A 50000 BOOKS MAINTAINED AT FMV MHA HEALTH FOUNDATION B 300000 BOOKS MAINTAINED AT FMV MHA HEALTH FOUNDATION I 20333 BOOKS MAINTAINED AT FMV MHA SERVICE CORPORATION J 239883 BOOKS MAINTAINED AT FMV MHA HEALTH FOUNDATION K 64887 BOOKS MAINTAINED AT FMV MHA SERVICE CORPORATION K 126570 BOOKS MAINTAINED AT FMV MHA HEALTH FOUNDATION L 12710 BOOKS MAINTAINED AT FMV MHA SERVICE CORPORATION L 22985 BOOKS MAINTAINED AT FMV MHA HEALTH FOUNDATION N 449141 BOOKS MAINTAINED AT FMV MHA SERVICE CORPORATION N 1342791 BOOKS MAINTAINED AT FMV MHA SERVICE CORPORATION R 300000 BOOKS MAINTAINED AT FMV