2011-11-15T12:04:17-06:00 2010-12-31 PLANTE & MORAN PLLC 2601 CAMBRIDGE CT SUITE 500 AUBURN HILLS MI 48326 990 2010-01-01 362167008 MCHC CHICAGO HOSPITAL COUNCIL MCHC 3129066078 222 S RIVERSIDE PLAZA 19TH FLOOR CHICAGO IL 60606 DENNIS RIZZO 3129066078 2011-11-14 1 LYNNE M HUISMANN 2483757100 2010 2016-02-24 21:20:13Z KEVIN SCANLAN 222 S RIVERSIDE PLAZA 19TH FLOOR CHICAGO IL 60606 9912324 0 X WWW.MCHC.COM X 1986 IL THE ORGANIZATION PROVIDES VARIOUS SERVICES TO THE HOSPITAL COMMUNITY AND THE GENERAL PUBLIC TO IMPROVE HEALTHCARE DELIVERY. 18 17 0 0 13050 -2824 1287056 1983724 7524251 7851551 80521 62850 5125 14199 8896953 9912324 0 0 0 0 4625801 5348424 0 0 0 5481653 5650016 10107454 10998440 -1210501 -1086116 2711063 2172408 5980354 6603411 -3269291 -4431003 X THE METROPOLITAN CHICAGO HEALTHCARE COUNCIL IS A MEMBERSHIP AND SERVICE ORGANIZATION DEDICATED TO HELPING MEMBERS CARE FOR THEIR COMMUNITIES THROUGH ACCESS TO HEALTH CARE AND IMPROVED DELIVERY OF SERVICES. 0 0 2979601 2973535 ILLINOIS POISON CONTROL CENTER: THIS PROGRAM OPERATES A TOLL-FREE HOTLINE FOR THE GENERAL PUBLIC AND ILLINOIS HOSPITALS THAT PROVIDES EDUCATION AND SUPPORT FOR STATE BIOTERRORISM EFFORTS. 2909313 3183752 CLINICAL, ADMINISTRATIVE, PROFESSIONAL AND EMERGENCY SERVICES: THIS PROGRAM CONDUCTS EMERGENCY DRILLS FOR AREA HOSPITALS AND ADMINISTERS EMERGENCY PREPAREDNESS GRANTS. 1026997 871706 HEALTH INFORMATION EXCHANGE: THIS PROGRAM IS SET TO DEVELOP A PLAN FOR HEALTH INFORMATION EXCHANGE (HIE) FOR THE GREATER METROPOLITAN CHICAGO AREA THROUGH STAKEHOLDER, REGIONAL AND STATE-WIDE COLLABORATION TO IMPROVE THE DELIVERY OF HEALTH CARE SERVICES IN THE CHICAGO AREA. 499163 674594 WORKFORCE DEVELOPMENT: THIS PROGRAM ADDRESSES THE WORKFORCE SHORTAGE IN HEALTHCARE IN THE STATE OF ILLINOIS THROUGH EDUCATION, TRAINING, AND CAREER DEVELOPMENT. 109427 41110 ENERGY: DEVELOP AN EFFORT TO CREATE SUSTAINABLE ENERGY RESOURCES. 579988 106854 OTHER: MEMBERSHIP SERVICES, ANNUAL LUNCH, COALITION FOR QUALIFIED PATIENT SAFETY. 1188578 822558 8104489 1 1 0 0 0 0 0 0 0 1 0 0 0 0 1 0 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 1 0 0 0 1 0 0 0 1 1 0 0 0 0 0 0 0 X 18 17 0 0 0 0 1 1 0 1 1 0 0 0 1 1 1 1 1 1 1 0 IL X DENNIS RIZZO 3129066078 222 S RIVERSIDE PLAZA 19TH FLOOR CHICAGO IL 60606 KEVIN SCANLAN 10.00 X X 0 368119 285650 BRUCE CAMPBELL 1.00 X X 0 0 0 DENNIS REILLY 1.00 X X 0 0 0 JAMES FRANKENBACH 1.00 X X 0 0 0 BARRY FINN 1.00 X X 0 0 0 ALAN CHANNING 1.00 X 0 0 0 JAMES COHICK JR MBA FACHE 1.00 X 0 0 0 DAVID CRANCE 1.00 X 0 0 0 JOHN DENARDO MPH FACHE 1.00 X 0 0 0 PHILLIP KAMBIC 1.00 X 0 0 0 BRIAN LEMON 1.00 X 0 0 0 THOMAS MCAFEE 1.00 X 0 0 0 JESUS ONG 1.00 X 0 0 0 PAUL PAWLAK 1.00 X 0 0 0 PATRICIA SHEHORN 1.00 X 0 0 0 JOANNE SMITH MD 1.00 X 0 0 0 SISTER ELIZABETH VAN STRATEN 1.00 X 0 0 0 THOMAS WRIGHT 1.00 X 0 0 0 MARY ANNE KELLY 16.00 X 0 234994 61120 DENNIS RIZZO 15.00 X 0 130055 15109 KENNETH SKERTICH 0.50 X 0 502418 37168 CARYN STANCIK 4.00 X 0 247875 31244 DAN YUNKER 3.00 X 0 272708 30644 SCOTT ZIOMEK 0.50 X 0 170709 18392 ELIZABETH LIVELY 0.50 X 0 12993 1135 PATRICIA ANEN 30.00 X 0 219964 95136 PATRICK FINNEGAN 28.00 X 0 186490 47647 RICHARD TATLOCK 1.00 X 0 219057 32354 MICHAEL WAHL 40.00 X 0 183710 32424 LINNEA O'NEIL 20.00 X 0 134974 38015 BRIAN BRADLEY 1.00 X 0 118455 21688 MARY MULCRONE 0.50 X 0 125610 30225 0 3128131 777951 21 0 1 0 SYSLOGIC 375 BISHOPS WAY BROOKFIELD WI 53005 CONSULTING 439738 JG SOLUTIONS LLC 2119 FIR STREET GLENVIEW IL 60025 CONSULTING 303800 2 1983724 1983724 EMERGENCY PREPAREDNESS 541900 3183752 3183752 ILLINOIS POISON CENTER 541900 2973535 2973535 HEALTH INFORMATION EXC 541900 871706 871706 WORK FORCE DEVELOPMENT 541900 674594 674594 OTHER PROGRAM SERVICE 541900 106854 106854 41110 41110 7851551 10125 10125 52725 52725 52725 52725 ADVERTISING 541800 13050 13050 MISCELLANEOUS 900099 1149 1149 14199 9912324 7851551 13050 63999 1140876 1140876 3269066 3195097 73969 707745 691961 15784 230737 225886 4851 45000 45000 15000 15000 557 557 3127356 3127356 276081 270379 5702 508126 508126 129161 115973 13188 47931 47559 372 266771 265310 1461 20000 20000 81752 81752 8233 8233 OFFICE SERVICES 599187 599187 OVERHEAD 347517 347517 EXECUTIVE SERVICES 158457 158457 MISCELLANEOUS 18887 14983 3904 10998440 8104489 2893951 0 44058 7891 1827322 1893602 31921 27982 593407 375724 297119 217683 510643 25250 2711063 2172408 4282601 5691819 1697753 911592 5980354 6603411 X -3269291 -4431003 -3269291 -4431003 2711063 2172408 X -1086116 -75596 X X 0 1 1 X 1 1 X 1480976 1456506 1024146 1287056 1983724 7232408 2025879 4679560 6997170 7524251 7852700 29079560 3506855 6136066 8021316 8811307 9836424 36311968 0 0 0 36311968 128699 104596 13076 13152 10125 269648 128699 104596 13076 13152 10125 269648 1149 1149 3635554 6240662 8034392 8824459 9847698 36582765 0.99260 0.98890 0.00740 0.01110 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 295162 149191 145971 298245 226533 71712 217683 DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48: PART X: METROPOLITAN CHICAGO HEALTHCARE COUNCIL, MCHC - CHICAGO HOSPITAL COUNCIL, AND MCHC - HOSPITAL CENTRAL SERVICES ARE NOT-FOR-PROFIT CORPORATIONS AND HAVE BEEN GRANTED TAX-EXEMPT STATUS BY THE INTERNAL REVENUE SERVICE UNDER THE PROVISIONS OF CODE SECTION 501(C)(6), SECTION 501(C)(3), AND SECTION 501(E), RESPECTIVELY. NET INCOME FROM ACTIVITIES UNRELATED TO THE ENTITIES' TAX-EXEMPT PURPOSE IS SUBJECT TO TAXATION. THE COUNCIL FILES TAX RETURNS IN U.S. FEDERAL AND STATE OF ILLINOIS JURISDICTIONS. WITH FEW EXCEPTIONS, THE COUNCIL IS NO LONGER SUBJECT TO U.S. FEDERAL OR STATE INCOME TAX EXAMINATIONS BY TAX AUTHORITIES FOR YEARS BEFORE 2007. 0 1 0 0 0 0 0 0 0 KEVIN SCANLAN 0 266039 0 102080 0 0 0 269362 0 16288 0 653769 0 0 MARY ANNE KELLY 0 195333 0 39661 0 0 0 52646 0 8474 0 296114 0 0 KENNETH SKERTICH 0 502418 0 0 0 0 0 24500 0 12668 0 539586 0 0 CARYN STANCIK 0 209658 0 38217 0 0 0 18100 0 13144 0 279119 0 0 DAN YUNKER 0 226333 0 46375 0 0 0 17500 0 13144 0 303352 0 0 SCOTT ZIOMEK 0 150353 0 20356 0 0 0 5668 0 12724 0 189101 0 0 PATRICIA ANEN 0 171737 0 48227 0 0 0 85066 0 10070 0 315100 0 0 PATRICK FINNEGAN 0 156000 0 30490 0 0 0 32003 0 15644 0 234137 0 0 RICHARD TATLOCK 0 219057 0 0 0 0 0 19000 0 13354 0 251411 0 0 MICHAEL WAHL 0 183710 0 0 0 0 0 19000 0 13424 0 216134 0 0 LINNEA O'NEIL 0 134974 0 0 0 0 0 24500 0 13515 0 172989 0 0 MARY MULCRONE 0 125610 0 0 0 0 0 17501 0 12724 0 155835 0 0 PART I, LINE 4B KEVIN SCANLAN, MARY ANNE KELLY, PATRICIA ANEN, AND PATRICK FINNEGAN PARTICIPATED IN A NONQUALIFIED RETIREMENT PLAN. THEY FOLLOWING AMOUNTS WERE ACCRUED DURING THE YEAR: KEVIN SCANLAN - 164,359 MARY ANNE KELLY - 20,676 PATRICIA ANEN - 54,106 SUPPLEMENTAL INFORMATION PART III PART I, LINE 3: THE ORGANIZATION RELIED ON A RELATED ORGANIZATION THAT USED ONE OR MORE OF THE METHODS DESCRIBED TO ESTABLISH THE TOP MANAGEMENT OFFICIAL'S COMPENSATION. FORM 990, PART VI, SECTION A, LINE 6 CHC'S BOARD OF DIRECTORS IS THE SAME AS THAT OF THE METROPLITAN CHICAGO HEALTHCARE COUNCIL; THE MCHC BOARD HAS THE RIGHT TO APPOINT THE CHC BOARD. FORM 990, PART VI, SECTION A, LINE 7A THE ORGANIZATION HAS MEMBERS WHO MAY MAKE CERTAIN DECISIONS ON BEHALF OF THE GOVERNING BODY. FORM 990, PART VI, SECTION B, LINE 11 THERE IS A CONTROLLER REVIEW OF THE FORM 990. FORM 990, PART VI, SECTION B, LINE 12C EMPLOYEES ARE REQUIRED TO REVIEW AND SIGN A CONFLICT OF INTEREST POLICY UPON HIRE. THESE ARE THEN REVIEWED BY HUMAN RESOURCES STAFF. BOARD MEMBERS ARE REQUIRED TO SIGN THIS FORM ANNUALLY AND SENIOR MANAGEMENT REVIEWS THIS FORM. AFTER DISCLOSURE OF A POTENTIAL CONFLICT OF INTEREST, THE REMAINING BOARD OR COMMITTEE MEMBERS DECIDE IF A CONFLICT EXISTS. IF A CONFLICT IS DEEMED TO EXIST, THAT BOARD MEMBER IS NOT ALLOWED TO VOTE ON THE MATTER. FORM 990, PART VI, SECTION B, LINE 15 COMPENSATION FOR ALL OFFICERS, EXECUTIVES AS WELL AS SENIOR MANAGEMENT IS REVIEWED BY AN EXTERNAL CONSULTANT AND APPROVED BY THE EXECUTIVE COMMITTEE OF THE BOARD OF DIRECTORS. THIS PROCESS IS PERFORMED ANNUALLY. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICTS OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. CHANGES IN NET ASSETS OR FUND BALANCES: FORM 990, PART XI, LINE 5: PENSION AND OTHER COMPREHENSIVE INCOME ADJUSTMENT -75,596. TOTAL TO FORM 990, PART XI, LINE 5: -75,596. FORM 990, PART XI, LINE 2C: THE ORGANIZATION HAS NOT CHANGED ITS OVERSIGHT OR SELECTION PROCESS DURING TEH YEAR. HOURS WORKED A WEEK FROM RELATED ORGANIZATIONS: FORM 990, PART VII, LINA 1A, COLUMN B: KEVIN SCANLAN: MCHC: 5, MCHC-HCS: 0.5, MCHC SERVICE CORPORATION: 24.5 PATRICIA ANEN: MCHC: 6, MCHC- HCS: 6, MCHC SERVICE CORPORATION: 3.5 PATRICK FINNEGAN: MCHC: 0.5, MCHC- HCS: 0.5, MCHC SERVICE CORPORATION: 11 MARY ANNE KELLY: MCHC: 3, MCHC- HCS: 0.5, MCHC SERVICE CORPORATION: 20.5 DENNIS RIZZO: MCHC: 5, MCHC- HCS: 5, MCHC SERVICE CORPORATION: 18 KENNETH SKERTICH: MCHC: 0.5, MCHC- HCS: 0.5, MCHC SERVICE CORPORATION: 38.5 CARYN STANCIK: MCHC: 28, MCHC- HCS: 0.5, MCHC SERVICE CORPORATION: 7.5 DAN YUNKER: MCHC: 3, MCHC- HCS: 3, MCHC SERVICE CORPORATION: 31 SCOTT ZIOMEK: MCHC: 38.5, MCHC- HCS: 0.5, MCHC SERVICE CORPORATION: 0.5 RICHARD TATLOCK: MCHC: 0.5, MCHC- HCS: 0.5, MCHC SERVICE CORPORATION: 40 MICHAEL WAHL: MCHC: 0.5, MCHC- HCS: 0.5, MCHC SERVICE CORPORATION: 0.5 LINNEA O'NEIL: MCHC: 8, MCHC- HCS: 0.5, MCHC SERVICE CORPORATION: 12 BRIAN BRADLEY: MCHC: 0.5, MCHC- HCS: 0.5, MCHC SERVICE CORPORATION: 40 ELIZABETH LIVELY: MCHC: 39, MCHC - HCS: 0.5 MARY MULCRONE: MCHC: 0.5, MCHC - HCS: 0.5, MCHC INSURANCE SERVICES: 38.5 METRO CHICAGO HEALTHCARE COUNCIL 222 S RIVERSIDE 19TH FLOOR CHICAGO IL 60606 363401846 HOSPITAL ASSOCIATION IL 501(C)(6) N/A 0 MCHC - HOSPITAL CENTRAL SERVICES 222 S RIVERSIDE 19TH FLOOR CHICAGO IL 60606 237400641 NON-PROFIT HOSPITAL GROUP PURCHASING IL 501(C)(3) LINE 3 MCHC 1 MCHC - SERVICE CORPORATION 222 S RIVERSIDE PLAZA 19TH FLOOR CHICAGO IL 60606 363404171 HEALTHCARE SUPPORT IL MCHC C MCHC - GROUP PURCHASING 222 S RIVERSIDE PLAZA 19TH FLOOR CHICAGO IL 60606 363404165 HEALTHCARE SUPPORT IL MCHC - SERVICE CORPORATION C MCHC - INSURANCE SERVICES 222 S RIVERSIDE PLAZA 19TH FLOOR CHICAGO IL 60606 363404177 HEALTHCARE SUPPORT IL MCHC - SERVICE CORPORATION C MCHC - SHARED SERVICES 222 S RIVERSIDE PLAZA 19TH FLOOR CHICAGO IL 60606 363740418 HEALTHCARE SUPPORT IL MCHC - SERVICE CORPORATION C 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 0 MCHC - SERVICE CORPORATION M 1699353 CASH TRANSACTION MCHC - SERVICE CORPORATION N 1025606 CASH TRANSACTION MCHC - SERVICE CORPORATION O 2724959 CASH TRANSACTION