2012-12-10T16:47:03-06:00 2011-12-31 721088864 LAPORTE APAC 111 VETERANS BLVD STE 600 METAIRIE LA 700054958 990 2011-01-01 720636846 LOUISIANA HOSPITAL ASSOCIATION RESEARCH AND EDUCATION FOUNDATION LOUI 2259280026 9521 BROOKLINE AVENUE BATON ROUGE LA 70809 X 2259280026 2012-11-16 1 AMY E WALTERS CPA CCIFP P01078383 5048355522 2011 2016-02-24 21:20:13Z JOHN A MATESSINO 9521 BROOKLINE AVENUE BATON ROUGE LA 70809 825277 0 X WWW.LHAONLINE.ORG X 1968 LA THE PRIMARY PURPOSE OF THE LOUISIANA HOSPITAL ASSOCIATION-RESEARCH AND EDUCATION FOUNDATION IS TO ADMINISTER THE HHS GRANT IN THE STATE OF LOUISIANA. 7 6 3 0 0 0 734674 822502 0 0 3409 2775 0 0 738083 825277 0 0 0 0 343312 352486 0 0 0 373286 444972 716598 797458 21485 27819 802463 638313 205296 16730 597167 621583 THE PRIMARY PURPOSE OF THE LOUISIANA HOSPITAL ASSOCIATION-RESEARCH AND EDUCATION FOUNDATION IS TO ADMINISTER THE HHS GRANT IN THE STATE OF LOUISIANA. 0 0 762856 HHS GRANT - EXPENDITURES RELATED TO A GRANT FOR EMERGENCY PREPAREDNESS. THE FOUNDATION FACILITATES EMERGENCY PREPAREDNESS BETWEEN OTHER GOVERNMENT AGENCIES AND HOSPITALS IN THE STATE. 762856 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 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 0 1 2 0 1 3 1 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 451078 145950 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 MILTON D BOURGEOIS JR 1.00 X X 0 0 0 0 451078 145950 0 0 1 0 EMSYSTEMS 135 SOUTH 84TH STREET STE 150 MILWAUKEE WI 53214 INFORMATION MANAGEMENT SOLUTIONS 179683 1 822502 822502 2775 2775 825277 0 0 2775 351347 351347 450 450 689 689 364042 363647 395 11899 11899 32000 32000 20109 20109 1896 1896 MAILING COSTS 10150 10150 PRINTING COSTS 2303 2303 TELEPHONE CONFERENCING 1550 1550 COMMUNICATIONS 524 524 499 188 311 797458 762856 34602 0 391294 330811 95252 93748 134032 200685 180893 3041 13680 3652 992 10028 802463 638313 205296 16730 205296 16730 X 597167 621583 597167 621583 802463 638313 X 27819 -3403 X X 0 1 1 X 1 1 X 981511 773283 812533 734674 822502 4124503 981511 773283 812533 734674 822502 4124503 0 0 0 4124503 12018 5609 4367 3409 2775 28178 12018 5609 4367 3409 2775 28178 6643 6643 1000172 778892 816900 738083 825277 4159324 0.99160 0.99010 0.00680 0.00830 X SCHEDULE A, PART IV, SUPPLEMENTAL INFORMATION: SCHEDULE A, PART III, LINE 12, EXPLANATION FOR OTHER INCOME: MISCELLANEOUS INCOME RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 13680 3652 10028 10028 825277 797458 27819 -3403 -3403 24416 821708 -3403 -166 -3569 825277 0 825277 797292 0 797292 166 166 797458 DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: PART X: THE ASSOCIATION ACCOUNTS FOR UNCERTAIN TAX POSITIONS IN ACCORDANCE WITH FINANCIAL ACCOUNTING STANDARDS BOARD (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 ASSOCIATION'S TAX POSITIONS FOR THE YEAR ENDING DECEMBER 31, 2011 AND CONCLUDED THAT THE ORGANIZATION HAD TAKEN NO UNCERTAIN TAX POSITIONS THAT REQUIRE ADJUSTMENT TO THE COMBINED FINANCIAL STATEMENTS TO COMPLY WITH THE PROVISIONS OF THIS GUIDANCE. THE ASSOCIATION'S TAX FILINGS ARE SUBJECTED TO AUDIT BY VARIOUS TAXING AUTHORITIES. THE ASSOCIATION'S OPEN AUDIT PERIODS ARE 2008 THROUGH 2010. PART XII, LINE 2D - OTHER ADJUSTMENTS: BANK CHARGES -166. PART XIII, LINE 4B - OTHER ADJUSTMENTS: BANK CHARGES 166. X X X X X 0 1 0 0 0 0 0 0 0 JOHN A MATESSINO 0 316790 0 97866 0 36422 0 118778 0 27172 0 597028 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. 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. CHANGES IN NET ASSETS OR FUND BALANCES: FORM 990, PART XI, LINE 5: NET UNREALIZED LOSSES ON INVESTMENTS: -3,403. 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 1 0 0 0 0 LOUISIANA HOSPITAL ASSOCIATION N 145625 FAIR MARKET VALUE