OREGON HEALTH LEADERSHIP COUNCIL: Form 990, tax year 2011

View the entire original 990 at ProPublica ↗

Organization
OREGON HEALTH LEADERSHIP COUNCIL (EIN 32-0305052)
Tax period
2011-01-01 to 2011-12-31
Filed
2012-05-09
IRS object ID
201241309349301619
Schema version
2011v1.2
Source
Download XML · Original 990 at ProPublica

Every field in the e-filed return. Faint text is the IRS element name, for citing.

Return header ReturnHeader

FieldValueIRS element (for citing)
Timestamp2012-05-09T14:20:49-05:00Timestamp
Tax Period End Date2011-12-31TaxPeriodEndDate

Preparer Firm PreparerFirm

FieldValueIRS element (for citing)
EIN930743240EIN

Preparer Firm Business Name PreparerFirmBusinessName

FieldValueIRS element (for citing)
Business Name Line1HOFFMAN STEWART & SCHMIDT PCBusinessNameLine1

Preparer Firm US Address PreparerFirmUSAddress

FieldValueIRS element (for citing)
Address Line14900 MEADOWS ROAD STE 200AddressLine1
CityLAKE OSWEGOCity
StateORState
ZIP Code970353295ZIPCode
FieldValueIRS element (for citing)
Return Type990ReturnType
Tax Period Begin Date2011-01-01TaxPeriodBeginDate

Filer Filer

FieldValueIRS element (for citing)
EIN320305052EIN

Name Name

FieldValueIRS element (for citing)
Business Name Line1THE OREGON HEALTH LEADERSHIP COUNCILBusinessNameLine1
FieldValueIRS element (for citing)
Name ControlOREGNameControl
Phone5032200691Phone

US Address USAddress

FieldValueIRS element (for citing)
Address Line11100 SW 6TH AVENUE NO 1608AddressLine1
CityPORTLANDCity
StateORState
ZIP Code972041017ZIPCode

Officer Officer

FieldValueIRS element (for citing)
NameDENISE HONZELName
TitleDIRECTORTitle
Phone5032200691Phone
Date Signed2012-04-04DateSigned
Authorize Third Party1AuthorizeThirdParty

Preparer Preparer

FieldValueIRS element (for citing)
NameTODD D MASSINGERName
PTINP00075883PTIN
Phone5032205900Phone
FieldValueIRS element (for citing)
Tax Year2011TaxYear
Build TS2016-02-24 21:20:13ZBuildTS

Form 990 IRS990

FieldValueIRS element (for citing)
Name Of Principal Officer PersonDENISE HONZELNameOfPrincipalOfficerPerson
Gross Receipts1130700GrossReceipts
Group Return For Affiliates0GroupReturnForAffiliates
Organization501cXOrganization501c
Web SiteWWW.HEALTHLEADERSHIPTASKFORCE.ORGWebSite
Type Of Organization CorporationXTypeOfOrganizationCorporation
Year Formation2010YearFormation
State Legal DomicileORStateLegalDomicile
Activity Or Mission DescriptionTHE COUNCIL WAS CREATED BY OREGON'S MAJOR HEALTH INSURERS AND HOSPITALS TO IDENTIFY WAYS TO LOWER RAPIDLY GROWING MEDICAL COSTS AND THE COSTS OF HEALTH INSURANCE IN ORDER TO IMPROVE BUSINESS CONDITIONS IN THE HEALTH CARE FIELD BY MAKING BOTH HEALTH CARE AND HEALTH INSURANCE MORE AFFORDABLE, AND THUS MORE ACCESSIBLE, TO ALL OREGONIANS.ActivityOrMissionDescription
Nbr Voting Members Governing Body12NbrVotingMembersGoverningBody
Nbr Independent Voting Members12NbrIndependentVotingMembers
Total Nbr Employees0TotalNbrEmployees
Total Nbr Volunteers0TotalNbrVolunteers
Total Gross UBI0TotalGrossUBI
Net Unrelated Business Txbl Income0NetUnrelatedBusinessTxblIncome
Contributions Grants Prior Year592500ContributionsGrantsPriorYear
Contributions Grants Current Year675000ContributionsGrantsCurrentYear
Program Service Revenue Prior Year57050ProgramServiceRevenuePriorYear
Program Service Revenue CY455700ProgramServiceRevenueCY
Investment Income Prior Year0InvestmentIncomePriorYear
Investment Income Current Year0InvestmentIncomeCurrentYear
Other Revenue Prior Year0OtherRevenuePriorYear
Other Revenue Current Year0OtherRevenueCurrentYear
Total Revenue Prior Year649550TotalRevenuePriorYear
Total Revenue Current Year1130700TotalRevenueCurrentYear
Grants And Similar Amnts Prior Year0GrantsAndSimilarAmntsPriorYear
Grants And Similar Amnts CY0GrantsAndSimilarAmntsCY
Benefits Paid To Members Prior Year0BenefitsPaidToMembersPriorYear
Benefits Paid To Members CY0BenefitsPaidToMembersCY
Salaries Etc Prior Year164791SalariesEtcPriorYear
Salaries Etc Current Year181716SalariesEtcCurrentYear
Total Prof Fundrsng Exp Prior Year0TotalProfFundrsngExpPriorYear
Total Prof Fundrsng Exp CY0TotalProfFundrsngExpCY
Total Fundrsng Exp Current Year0TotalFundrsngExpCurrentYear
Other Expense Prior Year465870OtherExpensePriorYear
Other Expenses Current Year804160OtherExpensesCurrentYear
Total Expenses Prior Year630661TotalExpensesPriorYear
Total Expenses Current Year985876TotalExpensesCurrentYear
Revenues Less Expenses Prior Year18889RevenuesLessExpensesPriorYear
Revenues Less Expenses CY144824RevenuesLessExpensesCY
Total Assets BOY437769TotalAssetsBOY
Total Assets EOY873599TotalAssetsEOY
Total Liabilities BOY216888TotalLiabilitiesBOY
Total Liabilities EOY507894TotalLiabilitiesEOY
Net Assets Or Fund Balances BOY220881NetAssetsOrFundBalancesBOY
Net Assets Or Fund Balances EOY365705NetAssetsOrFundBalancesEOY
Info In Schedule O Part IIIXInfoInScheduleOPartIII
Mission DescriptionTHE COUNCIL'S PRIMARY GOAL IS TO IMPROVE BUSINESS CONDITIONS IN THE HEALTH CARE FIELD BY MAKING HEALTH CARE AND HEALTH INSURANCE MORE AFFORDABLE, AND THUS MORE ACCESSIBLE, TO ALL OREGONIANS. TO ACHIEVE THIS GOAL, THE COUNCIL CREATED FOUR WORK GROUPS FOCUSING ON REFORMING DIFFERENT ASPECTS OF THE HEALTH CARE DELIVERY SYSTEM: 1)THE PAYMENT AND REIMBURSEMENT REFORM WORK GROUP; 2)THE VALUE-BASED BENEFITS WORK GROUP; 3)THE EVIDENCE-BASED BEST PRACTICES WORK GROUP; AND 4)THE ADMINISTRATIVE SIMPLIFICATION WORK GROUP.MissionDescription
Significant New Program Services0SignificantNewProgramServices
Significant Change0SignificantChange
Expense155083Expense
Revenue228200Revenue
DescriptionPAYMENT AND REIMBURSEMENT REFORM WORK GROUP - FOCUSED ON REFORMING HEALTH CARE PAYMENT OPTIONSDescription

Activity2 Activity2

FieldValueIRS element (for citing)
Expense360643Expense
Revenue227500Revenue
DescriptionMEDICAID TRANSFORMATION GROUP - A GROUP UNDERTAKEN BY THE COUNCIL IN 2011 TO ADDRESS THE BUDGET CUTS FACING MEDICAID AND DEVELOP A NEW DELIVERY AND FINANCING APPROACH. PARTICIPATION FEES FUNDED DATA ANALYSIS ON MEDICAID BEST PRACTICES AND DEVELOPED A WORK PLAN TO RE-DESIGN THE DELIVERY SYSTEM FOR THE MEDICAID AND UNINSURED POPULATION IN THE GREATER PORTLAND AREA.Description

Activity3 Activity3

FieldValueIRS element (for citing)
Expense140568Expense
DescriptionADMINISTRATIVE SIMPLIFICATION WORK GROUP - FOCUSED ON SIMPLIFYING AND MINIMIZING THE ADMINISTRATIVE BURDENS CONNECTED WITH HEALTH CARE DELIVERYDescription

Activity Other ActivityOther

FieldValueIRS element (for citing)
Expense45685Expense
DescriptionEVIDENCE-BASED BEST PRACTICES WORK GROUP - FOCUSED ON DEVELOPING AND IMPLEMENTING CONSISENT, EVIDENCE-BASED CLINICAL GUIDELINES IN ORDER TO CUT HEALTH CRE COSTS WHILE ENSURING APPROPRIATE CAREDescription
FieldValueIRS element (for citing)
Total Of Other Program Service Exp45685TotalOfOtherProgramServiceExp
Total Program Service Expense701979TotalProgramServiceExpense
Described In501 C30DescribedIn501C3
Schedule B Required0ScheduleBRequired
Political Activities0PoliticalActivities
Subject To Proxy Tax0SubjectToProxyTax
Donor Advised Funds0DonorAdvisedFunds
Conservation Easements0ConservationEasements
Collections Of Art0CollectionsOfArt
Credit Counseling0CreditCounseling
Term Or Permanent Endowments0TermOrPermanentEndowments
Report Land Bldg Equip1ReportLandBldgEquip
Report Invest Oth Securities0ReportInvestOthSecurities
Report Prog Rel Invest0ReportProgRelInvest
Report Other Assets0ReportOtherAssets
Report Other Liabilities0ReportOtherLiabilities
Report Fin48 Footnote0ReportFin48Footnote
Independent Audit Financial Stmt0IndependentAuditFinancialStmt
Consolidated Audit Financial Stmt0ConsolidatedAuditFinancialStmt
School0School
Foreign Office0ForeignOffice
Foreign Activities0ForeignActivities
More Than5000 K To Organizations0MoreThan5000KToOrganizations
More Than5000 K To Individuals0MoreThan5000KToIndividuals
Professional Fundraising0ProfessionalFundraising
Fundraising Activities0FundraisingActivities
Gaming0Gaming
Hospital0Hospital
Grants To Organizations0GrantsToOrganizations
Grants To Individuals0GrantsToIndividuals
Schedule J Required1ScheduleJRequired
Tax Exempt Bonds0TaxExemptBonds
Loan To Officer Or DQP0LoanToOfficerOrDQP
Grant To Related Person0GrantToRelatedPerson
Bsnss Rltnshp With Organization0BsnssRltnshpWithOrganization
Bsnss Rltnshp Thru Family Member0BsnssRltnshpThruFamilyMember
Officer Entity With Bsnss Rltnshp0OfficerEntityWithBsnssRltnshp
Deductible Non Cash Contributions0DeductibleNonCashContributions
Deductible Contributions Of Art0DeductibleContributionsOfArt
Terminated0Terminated
Partial Liquidation0PartialLiquidation
Disregarded Entity0DisregardedEntity
Related Entity0RelatedEntity
Related Org Controlled Entity0RelatedOrgControlledEntity
Transaction Related Entity0TransactionRelatedEntity
Activities Conducted Partnership0ActivitiesConductedPartnership
Schedule O Required1ScheduleORequired
Number Forms Transmitted With109610NumberFormsTransmittedWith1096
Number W2 G Included0NumberW2GIncluded
Number Of Employees0NumberOfEmployees
Unrelated Business Income0UnrelatedBusinessIncome
Foreign Financial Account0ForeignFinancialAccount
Prohibited Tax Shelter Trans0ProhibitedTaxShelterTrans
Taxable Party Notification0TaxablePartyNotification
Non Deductible Contributions0NonDeductibleContributions
Indoor Tanning Services0IndoorTanningServices
Info In Schedule O Part VIXInfoInScheduleOPartVI
Nbr Voting Governing Body Members12NbrVotingGoverningBodyMembers
Number Independent Voting Members12NumberIndependentVotingMembers
Family Or Business Relationship0FamilyOrBusinessRelationship
Delegation Of Management Duties0DelegationOfManagementDuties
Changes To Organizing Docs0ChangesToOrganizingDocs
Material Diversion Or Misuse0MaterialDiversionOrMisuse
Members Or Stockholders1MembersOrStockholders
Election Of Board Members1ElectionOfBoardMembers
Decisions Subject To Approval0DecisionsSubjectToApproval
Minutes Of Governing Body1MinutesOfGoverningBody
Minutes Of Committees1MinutesOfCommittees
Officer Mailing Address0OfficerMailingAddress
Local Chapters0LocalChapters
Form990 Provided To Governing Body1Form990ProvidedToGoverningBody
Conflict Of Interest Policy1ConflictOfInterestPolicy
Annual Disclosure Covered Persons1AnnualDisclosureCoveredPersons
Regular Monitoring Enforcement1RegularMonitoringEnforcement
Whistleblower Policy0WhistleblowerPolicy
Document Retention Policy0DocumentRetentionPolicy
Compensation Process CEO0CompensationProcessCEO
Compensation Process Other0CompensationProcessOther
Investment In Joint Venture0InvestmentInJointVenture
Upon RequestXUponRequest

The Books Are In Care Of TheBooksAreInCareOf

Name Business NameBusiness

FieldValueIRS element (for citing)
Business Name Line1OREGON BUSINESS COUNCILBusinessNameLine1
FieldValueIRS element (for citing)
Telephone Number5032200691TelephoneNumber

Address US AddressUS

FieldValueIRS element (for citing)
Address Line11100 SW 6TH AVE SUITE 1608AddressLine1
CityPORTLANDCity
StateORState
ZIP Code97204ZIPCode

Form990 Part VII Section A Form990PartVIISectionA (13 entries)

TitleTitleAverage Hours Per WeekAverageHoursPerWeekIndividual Trustee Or DirectorIndividualTrusteeOrDirectorReportable Comp From OrganizationReportableCompFromOrganizationReportable Comp From Related OrgsReportableCompFromRelatedOrgsOther CompensationOtherCompensationOfficerOfficer
GEORGE BROWN MD
DIRECTOR1.00X000
KEN PROVENCHER
DIRECTOR1.00X000
ROBERT GOOTEE
DIRECTOR1.00X000
DAVE FORD
DIRECTOR1.00X000
GREG VAN PELT
DIRECTOR1.00X000
ANDREW MCCULLOCH
DIRECTOR1.00X000
PETER RAPP
DIRECTOR1.00X000
ALAN YORDY
DIRECTOR1.00X000
JIM DIEGEL
DIRECTOR1.00X000
CRAIG FAUSEL MD
DIRECTOR1.00X000
ROY VINYARD
DIRECTOR1.00X000
DON ANTONUCCI
DIRECTOR1.00X000
DENISE HONZEL
EXECUTIVE DIRECTOR40.0018171600X
FieldValueIRS element (for citing)
Total Reportable Comp From Org181716TotalReportableCompFromOrg
Total Reportable Comp Frm Rltd Orgs0TotalReportableCompFrmRltdOrgs
Total Other Compensation0TotalOtherCompensation
Number Individuals GT100 K1NumberIndividualsGT100K
Formers Listed0FormersListed
Total Comp GT150 K1TotalCompGT150K
Compensation From Other Sources0CompensationFromOtherSources

Contractor Compensation ContractorCompensation (4 entries)

Address Line1AddressOfContractor/AddressUS/AddressLine1CityAddressOfContractor/AddressUS/CityStateAddressOfContractor/AddressUS/StateZIP CodeAddressOfContractor/AddressUS/ZIPCodeDescription Of ServicesDescriptionOfServicesCompensationCompensation
HEALTH MANAGEMENT ASSOCIATES
120 N WASHINGTON SQUARE 705LANSINGMI48933HEALTHCARE CONSULTING293668
DENISE HONZEL
1100 SW 6TH AVE SUITE 1608PORTLANDOR97204EXECUTIVE DIRECTOR181716
TEALEAF ASSOCIATES
3411 SE 168TH AVENUEVANCOUVERWA98683HEALTHCARE CONSULTING106350
RENAISSANCE HEALTH LLC
1 BROADWAY 14TH FLOORCAMBRIDGEMA02142HEALTHCARE CONSULTING100500
FieldValueIRS element (for citing)
Number Of Contractors GT100 K4NumberOfContractorsGT100K
Membership Dues675000MembershipDues
Total Contributions675000TotalContributions

Program Service Revenue ProgramServiceRevenue (2 entries)

DescriptionDescriptionBusiness CodeBusinessCodeTotal Revenue ColumnTotalRevenueColumnRelated Or Exempt Function IncomeRelatedOrExemptFunctionIncome
HVPC PROJECT524298228200228200
MEDICAID TRANSFORMATIO524298227500227500
FieldValueIRS element (for citing)
Total Program Service Revenue455700TotalProgramServiceRevenue

Total Revenue TotalRevenue

FieldValueIRS element (for citing)
Total Revenue Column1130700TotalRevenueColumn
Related Or Exempt Function Income455700RelatedOrExemptFunctionIncome
Unrelated Business Revenue0UnrelatedBusinessRevenue
Exclusion$0ExclusionAmount

Comp Current Officers Directors CompCurrentOfficersDirectors

FieldValueIRS element (for citing)
Total181716Total

Fees For Services Management FeesForServicesManagement

FieldValueIRS element (for citing)
Total22600Total

Fees For Services Legal FeesForServicesLegal

FieldValueIRS element (for citing)
Total11759Total

Fees For Services Accounting FeesForServicesAccounting

FieldValueIRS element (for citing)
Total7000Total

Fees For Services Other FeesForServicesOther

FieldValueIRS element (for citing)
Total738670Total

Information Technology InformationTechnology

FieldValueIRS element (for citing)
Total8272Total

Travel Travel

FieldValueIRS element (for citing)
Total721Total

Insurance Insurance

FieldValueIRS element (for citing)
Total6423Total

Other Expenses OtherExpenses

FieldValueIRS element (for citing)
DescriptionOTHER EXPENSESDescription
Total8715Total

Total Functional Expenses TotalFunctionalExpenses

FieldValueIRS element (for citing)
Total985876Total

Cash Non Interest Bearing CashNonInterestBearing

FieldValueIRS element (for citing)
EOY868599EOY

Accounts Receivable AccountsReceivable

FieldValueIRS element (for citing)
BOY10400BOY
EOY0EOY

Prepaid Expenses Deferred Charges PrepaidExpensesDeferredCharges

FieldValueIRS element (for citing)
BOY5000BOY
EOY5000EOY

Other Assets Total OtherAssetsTotal

FieldValueIRS element (for citing)
BOY422369BOY
EOY0EOY

Total Assets TotalAssets

FieldValueIRS element (for citing)
BOY437769BOY
EOY873599EOY

Accounts Payable Accrued Expenses AccountsPayableAccruedExpenses

FieldValueIRS element (for citing)
BOY44738BOY
EOY65344EOY

Deferred Revenue DeferredRevenue

FieldValueIRS element (for citing)
BOY172150BOY
EOY442550EOY

Total Liabilities TotalLiabilities

FieldValueIRS element (for citing)
BOY216888BOY
EOY507894EOY
FieldValueIRS element (for citing)
Follow SFAS117XFollowSFAS117

Unrestricted Net Assets UnrestrictedNetAssets

FieldValueIRS element (for citing)
BOY220881BOY
EOY365705EOY

Total Net Assets Fund Balances TotalNetAssetsFundBalances

FieldValueIRS element (for citing)
BOY220881BOY
EOY365705EOY

Total Liab Net Assets Fund Balances TotalLiabNetAssetsFundBalances

FieldValueIRS element (for citing)
BOY437769BOY
EOY873599EOY
FieldValueIRS element (for citing)
Reconcilation Revenue Expenses144824ReconcilationRevenueExpenses
Reconcilation Other Changes0ReconcilationOtherChanges
Method Of Accounting CashXMethodOfAccountingCash
Accountant Compile Or Review1AccountantCompileOrReview
FS Audited0FSAudited
Audit Committee0AuditCommittee
Financial Statement SeparateXFinancialStatementSeparate
Federal Grant Audit Required0FederalGrantAuditRequired

Schedule D IRS990ScheduleD

FieldValueIRS element (for citing)
Total Of Book Value Land Buildings0TotalOfBookValueLandBuildings
Total Revenue1130700TotalRevenue
Total Expenses985876TotalExpenses
Excess Or Deficit For Year144824ExcessOrDeficitForYear
Excess Or Deficit Per FS144824ExcessOrDeficitPerFS

Schedule J IRS990ScheduleJ

FieldValueIRS element (for citing)
Board Or Committee ApprovalXBoardOrCommitteeApproval
Severance Payment0SeverancePayment
Supplemental Nonqual Retire Plan0SupplementalNonqualRetirePlan
Equity Based Comp Arrangement0EquityBasedCompArrangement

Form990 Schedule J Part II Form990ScheduleJPartII

FieldValueIRS element (for citing)
Name PersonDENISE HONZELNamePerson
Base Compensation Filing Org181716BaseCompensationFilingOrg
Comp Based On Related Orgs0CompBasedOnRelatedOrgs
Bonus Filing Org0BonusFilingOrg
Bonus Related Orgs0BonusRelatedOrgs
Other Compensation Filing Org0OtherCompensationFilingOrg
Other Compensation Related Orgs0OtherCompensationRelatedOrgs
Deferred Comp Filing Org0DeferredCompFilingOrg
Deferred Comp Related Orgs0DeferredCompRelatedOrgs
Nontaxable Benefits Filing Org0NontaxableBenefitsFilingOrg
Nontaxable Benefits Related Orgs0NontaxableBenefitsRelatedOrgs
Total Compensation Filing Org181716TotalCompensationFilingOrg
Total Compensation Related Orgs0TotalCompensationRelatedOrgs
Comp Report Prior990 Filing Org0CompReportPrior990FilingOrg
Comp Report Prior990 Related Orgs0CompReportPrior990RelatedOrgs

Schedule O IRS990ScheduleO

General Explanation GeneralExplanation (5 entries)

Return ReferenceReturnReferenceExplanationExplanation
FORM 990, PART VI, SECTION A, LINE 6THE MEMBERSHIP OF THE COUNCIL IS MADE UP OF VARIOUS ORGANIZATIONS IN THE HEALTH CARE AND HEALTH INSURANCE INDUSTRIES, INCLUDING HEALTH PLANS, HOSPITALS, HEALTH SYSTEMS, PHYSICIANS, PHYSICIAN GROUPS, MEDICAL-CARE PROVIDER ORGANIZATIONS, AND REPRESENTATIVES OF THE SAME. WHILE RECEIVING FINANCIAL SUPPORT AND STRATEGIC AND EXECUTIVE DIRECTION FROM ITS MEMBERS AND THEIR REPRESENTATIVES, THE COUNCIL OPERATES INDEPENDENTLY OF ITS MEMBER ORGANIZATIONS.
FORM 990, PART VI, SECTION A, LINE 7ATHREE OF THE BOARD MEMBERS ARE SELECTED BY THE COUNCIL.
FORM 990, PART VI, SECTION B, LINE 11A DRAFT OF FORM 990 IS REVIEWED BY THE EXECUTIVE DIRECTOR AND A BOARD REPRESENTATIVE BEFORE IT IS FILED.
FORM 990, PART VI, SECTION B, LINE 12CCONFLICT OF INTEREST FORMS ARE ISSUED TO EACH MEMBER OF THE BOARD OF DIRECTORS, WHO ARE REQUIRED TO SIGN THEM AND THEN SUBMIT THEM TO THE EXECUTIVE DIRECTOR
FORM 990, PART VI, SECTION C, LINE 19GOVERNING DOCUMENTS AND POLICIES ARE MADE AVAILABLE UPON REQUEST.

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