2011-11-14T16:26:34-06:00 2010-12-31 LAPORTE SEHRT ROMIG & HAND APAC TOWN HALL WEST 10000 PERKINS ROWE 2 BATON ROUGE LA 708101797 990 2010-01-01 720636846 LOUISIANA HOSPITAL ASSOCIATION RESEARCH AND EDUCATION FOUNDATION LOUI 2259280026 9521 BROOKLINE AVENUE BATON ROUGE LA 70809 X 2259280026 2011-11-14 1 AMY E WALTERS CPA CCIFP 2252965150 2010 2016-03-07 17:11:31Z JOHN A MATESSINO 9521 BROOKLINE AVENUE BATON ROUGE LA 70809 738083 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 812533 734674 0 0 4095 3409 0 0 816628 738083 0 0 0 0 341633 343312 0 0 0 454569 373286 796202 716598 20426 21485 632536 802463 60739 205296 571797 597167 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 679929 HHS GRANT - EXPENDITURES RELATED TO A GRANT FOR EMERGENCY PREPAREDNESS. THE FOUNDATION FACILITATES EMERGENCY PREPAREDNESS BETWEEN OTHER GOVERNMENT AGENCIES AND HOSPITALS IN THE STATE. 679929 1 1 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 4 0 1 3 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 CINDY J ROGERS 1.00 X X 0 0 0 MICHAEL J NOLAN 1.00 X 0 0 0 ED SILVEY 1.00 X 0 0 0 JOHN A MATESSINO 1.00 X X 0 417148 145909 KENNETH E BROWN 1.00 X 0 0 0 ROBERT R TAYLOR 1.00 X 0 0 0 MILTON D BOURGEOIS 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 0 417148 145909 0 0 1 0 EMSYSTEMS 135 SOUTH 84TH STREET STE 150 MILWAUKEE WI 53214 INFORMATION MANAGEMENT SOLUTIONS 154378 1 734674 734674 3409 3409 738083 0 0 3409 342047 342047 500 500 765 765 3100 3100 294647 294524 123 7191 7191 32000 32000 16074 16074 916 916 MAILING COSTS 10986 10986 ACQUISITIONS - OTHER 5445 5445 TELEPHONE CONFERENCING 1323 1323 PRINTING COSTS 964 964 MISCELLANEOUS EXPENSE 373 373 267 110 157 716598 679929 36669 0 310211 391294 89474 95252 229881 134032 1062 180893 2748 1756 1908 992 632536 802463 60739 205296 60739 205296 X 571797 597167 571797 597167 632536 802463 X 21485 3885 X X 0 1 1 X 1 1 X 767190 981511 773283 812533 734674 4069191 767190 981511 773283 812533 734674 4069191 0 0 0 4069191 8613 12018 5609 4367 3409 34016 8613 12018 5609 4367 3409 34016 6643 6643 775803 1000172 778892 816900 738083 4109850 0.99010 0.98920 0.00830 0.00910 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 2748 1756 992 992 738083 716598 21485 3885 3885 25370 741811 3885 -157 3728 738083 0 738083 716441 0 716441 157 157 716598 DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: PART X: FOR THE YEAR ENDED DECEMBER 31, 2009, THE ASSOCIATION ADOPTED THE PROVISIONS OF THE ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES TOPIC OF THE FASB ASC. THE IMPLEMENTATION OF THE ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES HAD NO IMPACT ON THE ASSOCIATION'S COMBINED STATEMENTS OF FINANCIAL POSITION OR ACTIVITIES. ALL TAX RETURNS HAVE BEEN APPROPRIATELY FILED BY THE ASSOCIATION. THE ASSOCIATION RECOGNIZES INTEREST AND PENALTIES, IF ANY, RELATED TO UNRECOGNIZED TAX BENEFITS IN INCOME TAX EXPENSE. THE ASSOCIATION'S TAX FILINGS ARE SUBJECT TO AUDIT BY VARIOUS TAXING AUTHORITIES. THE ASSOCIATION'S OPEN AUDIT PERIODS ARE 2007 THROUGH 2009. MANAGEMENT EVALUATED THE ASSOCIATION'S TAX POSITIONS AND CONCLUDED THAT THE ASSOCIATION HAD TAKEN NO UNCERTAIN TAX POSITIONS THAT REQUIRE ADJUSTMENT TO THE FINANCIAL STATEMENTS TO COMPLY WITH THE PROVISIONS OF THIS GUIDANCE. PART XII, LINE 2D - OTHER ADJUSTMENTS: BANK CHARGES -157. PART XIII, LINE 4B - OTHER ADJUSTMENTS: BANK CHARGES 157. X X X X X 0 1 0 0 0 0 0 0 0 JOHN A MATESSINO 0 302686 0 77805 0 36657 0 118778 0 27131 0 563057 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 GAINS ON INVESTMENTS: 3,885. PART XI 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