2024-10-24T13:51:14-05:00 2023-12-31 111986323 MARCUM LLP 1899 L STREET NW SUITE 850 WASHINGTON DC 20036 990 2023-01-01 530260105 AMERICAN HEALTH CARE ASSOCIATION AMER 2028424444 2 MASSACHUSETTS AVE NE 77880 WASHINGTON DC 20013 LEONA M TAYLOR CFO 2028424444 2024-10-23 1 0 AARON M FOX P01365820 2022274000 2024-10-23 2023 2024-10-15 13:58:12Z X LEONA M TAYLOR 2 MASSACHUSETTS AVE NE 77880 WASHINGTON DC 20013 76374171 0 X WWW.ACHANCAL.ORG X 1956 OH THE AMERICAN HEALTH CARE ASSOCIATION IS A NON-PROFIT FEDERATION OF AFFILIATE STATE HEALTH ORGANIZATIONS, TOGETHER REPRESENTING MORE THAN 14,000 NON-PROFIT AND FOR-PROFIT NURSING, ASSISTED LIVING, DEVELOPMENTALLY - DISABLED, AND SUB-ACUTE CARE PROVIDERS, CARING FOR MORE THAN ONE MILLION INDIVIDUALS EACH DAY. 18 18 117 1200 2545855 0 120000 210322 38158920 38292319 3738420 10385975 2012460 2338741 44029800 51227357 686000 1904026 0 0 20771990 22682206 0 0 0 24730019 21396484 46188009 45982716 -2158209 5244641 34818048 41607763 8668161 7566839 26149887 34040924 IMPROVING LIVES BY DELIVERING SOLUTIONS FOR QUALITY CARE. 0 0 ADVOCACY: THE ASSOCIATION REPRESENTS THE LONG TERM AND POST-ACUTE CARE COMMUNITY TO THE NATION AT LARGE - TO GOVERNMENT, BUSINESS LEADERS, AND THE GENERAL PUBLIC - DEVELOPING NECESSARY AND REASONABLE PUBLIC POLICIES WHICH BALANCE ECONOMIC AND REGULATORY PRINCIPLES TO SUPPORT QUALITY CARE AND QUALITY OF LIFE. QUALITY & RESEARCH: THE ASSOCIATION ASSISTS ITS MEMBERS IN CONTINUING TO IMPROVE THE QUALITY OF CARE PROVIDED TO RESIDENTS. THIS IS DONE IN A VARIETY OF WAYS, INCLUDING TRAINING PROGRAMS, A QUALITY AWARD PROGRAM, AS WELL AS DEVELOPMENT AND COMPILATION OF COMPREHENSIVE RESEARCH AND DATA CONCERNING THE LONG TERM AND POST-ACUTE SECTOR. EDUCATION & COMMUNICATION: THE ASSOCIATION USES A VARIETY OF MECHANISMS TO EDUCATE AND COMMUNICATE TO MEMBERS, POLICYMAKERS, AND THE GENERAL PUBLIC ON POST-ACUTE AND LONG-TERM CARE ISSUES. THE ORGANIZATION'S PRIMARY TRADE JOURNAL, PROVIDER MAGAZINE, IS CIRCULATED QUARTERLY TO OVER 50,000 POST-ACUTE FACILITIES AND INTERESTED PARTIES. THE MAGAZINE IS ALSO MADE AVAILABLE TO THE GENERAL PUBLIC ON THE ASSOCIATION'S WEBSITE ALONG WITH WEEKLY UPDATES TO MEMBERS. THE ASSOCIATION ALSO HOSTS AN ANNUAL CONVENTION AS WELL AS OTHER TECHNICAL MEETINGS, WEBINARS AND TRAINING PROGRAMS THROUGHOUT THE YEAR. ADDITIONALLY, THE ASSOCIATION MAINTAINS AN INVENTORY OF RELEVANT INDUSTRY PUBLICATIONS AND MERCHANDISE WHICH ARE AVAILABLE FOR SALE TO MEMBERS AND NONMEMBERS. 0 1 1 1 0 0 0 0 0 1 0 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 1 1 1 0 0 1 119 0 1 117 1 1 1 0 0 0 1 1 0 1 0 X 18 18 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 0 0 X LEONA M TAYLOR 2028424444 2 MASSACHUSETTS AVE NE 77880 WASHINGTON DC 20013 MARK PARKINSON PRESIDENT & CEO 37.50 X 1543154 0 501040 CLIFTON PORTER SVP, GOVERNMENT RELATIONS 37.50 X 709156 0 71008 JENNIFER SHIMER CHIEF OPERATING OFFICER 37.50 X 522700 0 83892 RAE ANNE DAVIS CHIEF STRATEGIC OFFICER 37.50 X 515346 0 81269 LASHUAN BETHEA EXECUTIVE DIRECTOR, NCAL 37.50 X 519694 0 47984 DAVID GIFFORD CHIEF MEDICAL OFFICER 37.50 X 479793 0 72352 LEONA M TAYLOR CHIEF FINANCIAL OFFICER 30.00 X 452500 0 68362 MICHAEL BASSETT VP, GOVERNMENT RELATIONS 37.50 X 447725 0 53480 HOLLY HARMON SVP, QUALITY & REGULATORY 37.50 X 401003 0 73462 SHARON PURVIS VP, VENDOR RELATIONS 37.50 X 400530 0 53954 CHRISTOPHER DONNELLAN SENIOR DIRECTOR, GOVERNMENT RELATIONS 37.50 X 349538 0 75189 RACHEL REEVES SVP, PUBLIC AFFAIRS 37.50 X 328375 0 46564 DAVID KYLLO VP, INSURANCE AND MEMBER SERVICES 37.50 X 302303 0 61647 CHRISTOPHER DESOUZA SENIOR DIRECTOR, VENDOR RELATIONS 37.50 X 303432 0 59964 PAULA WARREN CHIEF INFORMATION OFFICER 37.50 X 295242 0 48976 MARTIN ALLEN SVP, REIMBURSEMENT POLICY 37.50 X 228985 0 31762 BETH MARTINO SVP PUBLIC AFFAIRS - UNTIL 5/2023 37.50 X 214306 0 9708 MIKE CHEEK SVP REIMBURSEMENT POLICY - UNTIL 5/2023 37.50 X 187858 0 5957 PHILIP SCALO CHAIR - AS OF 10/5/2023 4.00 X X 0 0 0 PHILLIP G FOGG CHAIR - UNTIL 10/2023, IMM. PAST CHAIR 4.00 X X 0 0 0 DEBORAH L MEADE IMM. PAST CHAIR - UNTIL 10/2023 4.00 X X 0 0 0 CHRIS WRIGHT VICE CHAIR - AS OF 10/2023 4.00 X X 0 0 0 SARAH SCHUMANN SECRETARY/TREASURER - AS OF 10/2023 4.00 X X 0 0 0 MARK MAXFIELD NCAL REPRESENTATIVE 2.00 X 0 0 0 GERALD HAMILTON NCAL REPRESENTATIVE - UNTIL 10/2023 2.00 X 0 0 0 TINA THOMAS REGIONAL MULTIFACILITY REP 2.00 X 0 0 0 TED LENEAVE REGIONAL MULTIFACILITY REP - UNTIL 10/2023 4.00 X 0 0 0 STEVE FLATT MULTIFACILITY REP. 2.00 X 0 0 0 CHRIS CHIRUMBOLO AT-LARGE REP. 2.00 X 0 0 0 JULIANNE WILLIAMS AT-LARGE REP. - UNTIL 10/2023 2.00 X 0 0 0 BERNANDER BRIAN INDEPENDENT OWNER REP 2.00 X 0 0 0 MARK J TRAYLOR INDEPENDENT OWNER REP - UNTIL 10/2023 2.00 X 0 0 0 WILLIAM CHARNETSKI ABM REP. 2.00 X 0 0 0 BETSY RUST ABM REP. - UNTIL 10/2023 2.00 X 0 0 0 FRAN RAINER AT-LARGE REPRESENTATIVE 2.00 X 0 0 0 NIGEL SANTIAGO AT-LARGE REPRESENTATIVE 2.00 X 0 0 0 REGINALD G HARTSFIELD AT-LARGE REPRESENTATIVE - UNTIL 5/2023 2.00 X 0 0 0 NORMAN ROKEACH AT-LARGE REPRESENTATIVE 2.00 X 0 0 0 DAVID VOEPEL ASHCAE REPRESENTATIVE 2.00 X 0 0 0 JESSE SAMPLES ASHCAE REPRESENTATIVE - UNTIL 10/2023 2.00 X 0 0 0 TINA SANDRI AT-LARGE REPRESENTATIVE 2.00 X 0 0 0 ALEX TERENTEV AT-LARGE REPRESENTATIVE 2.00 X 0 0 0 NATE SCHEMA NOT FOR PROFIT REP. 2.00 X 0 0 0 BILL WEISBERG AT-LARGE REPRESENTATIVE 2.00 X 0 0 0 8201640 0 1446570 61 0 1 0 PLUS COMMUNIC LLC TOTAL 3001 WASHINGTON BLWD 7TH FL ARLINGTON VA 22201 ADVERTISING & SUPPORT SERVICES 2283595 FREEMAN PO BOX 734596 DALLAS TX 753734596 EVENT VENUE & SERVICES 1605897 SYNAPTITUDE INC 8300 BOONE BOULEVARD SUITE 500 TYSONS CORNER VA 22182 SOFTWARE DEVELOPMENT & MAINTENANCE 1019843 DIRECT SUPPLY 7301 W CHAMPIONS WAY MILWAUKEE WI 53223 EVENT VENUE & SERVICES 641965 BGR GOVERNMENT AFFAIRS LLC PO BOX 14416 WASHINGTON DC 200444416 GOVERNMENT AFFAIRS 605343 48 210322 210322 MEMBERSHIP DUES 900099 24187568 24187568 SPONSORSHIP 900099 5358000 5308000 50000 MEETINGS & EXHIBIT 900099 3754512 1848612 13500 1892400 GRANT CONTRACT INCOME 900099 1794335 1794335 AFFINITY PROGRAMS 900099 890200 876711 13489 2307704 1634200 673504 38292319 972620 972620 210806 158638 52168 52168 52168 20918889 13261103 20919992 3846645 -1103 9414458 9413355 9413355 712750 221539 491211 491211 MGMT FEES 900099 1703475 1703475 COMMISSIONS 900099 91887 91887 1795362 51227357 36140637 2545855 12330543 X 1904026 7540448 11913476 888160 1343531 996591 958613 68825 1931159 100262 5373748 1204169 901020 846802 390942 364615 1812337 5412913 1125382 181304 INCOME TAX 136825 DUES AND SUBSCRIPTIONS 199948 TAXES AND LICENSES 155376 HONORARIA 127415 104829 45982716 1127597 966018 3362278 4905808 131094 82584 1209039 1199539 11013547 8661506 5965373 2352041 22277517 30746650 745150 1355123 34818048 41607763 2865876 1866419 1295118 1208006 4507167 4492414 8668161 7566839 X 26149887 34040924 26149887 34040924 34818048 41607763 5244641 2646396 0 X 0 1 X 1 1 1 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 115000 0 1 115000 115000 1 REPUBLICAN GOVERNORS ASSOCIATION 1747 PENNSYLVANIA AVENUE NW SUITE WASHINGTON DC 20006 113655877 50000 DEMOCRATIC GOVERNORS ASSOCIATION 1225 I STREET NW SUITE 1100 WASHINGTON DC 20005 521304889 65000 AHCA PAC 1201 L STREET NW WASHINGTON DC 20005 474142625 30203 0 0 1 24187568 7979736 -1927415 6052321 7441861 -1389540 PART I-A, LINE 1: THE ASSOCIATION PAID CONTRIBUTIONS OR DUES TO REPUBLICAN AND DEMOCRATIC ASSOCIATIONS. THE ASSOCIATION COLLECTED PAC CONTRIBUTIONS FROM EMPLOYEES AND REMITTED THOSE FUNDS TO THE PAC. 1405387 1246341 159046 9608160 7415165 2192995 2352041 PAYROLL LIABILITIES 3141791 DEFERRED COMPENSATION OBLIGATION 1350623 4492414 X 54153668 2646396 380177 3026573 51127095 100262 100262 51227357 46262631 380177 380177 45882454 100262 100262 45982716 PART X, LINE 2: THE ASSOCIATION IS SUBJECT TO INCOME TAX ON NET INCOME DERIVED FROM BUSINESS ACTIVITIES THAT ARE UNRELATED TO ITS EXEMPT PURPOSE. THE ASSOCIATION IS CURRENT ON ITS FILINGS OF THE EXEMPT ORGANIZATION BUSINESS INCOME TAX RETURN (FORM 990-T) WITH THE IRS. PART XI, LINE 2D - OTHER ADJUSTMENTS: COST OF GOODS SOLD 221,539. RENTAL EXPENSE 158,638. PART XII, LINE 2D - OTHER ADJUSTMENTS: COST OF GOODS SOLD 221,539. RENTAL EXPENSE 158,638. 1 WASHINGTON HEALTH CARE ASSOCIATION 303 CLEVELAND AVENUE SE SUITE 206 TUMWATER WA 98501 911308743 501(C)(6) 120000 0 STATE FUNDING SUPPORT PROGRAM HEALTH CARE ASSOCIATION OF MICHIGAN 7413 WESTSHIRE DRIVE LANSING MI 48917 386091038 501(C)(6) 120000 0 STATE FUNDING SUPPORT PROGRAM VERMONT HEALTH CARE ASSOCIATION PO BOX 397 SOUTH BARRE VT 05670 030225588 501(C)(6) 120000 0 STATE FUNDING SUPPORT PROGRAM GEORGIA HEALTH CARE ASSOCIATION 160 COUNTRY CLUB DRIVE STOCKBRIDGE GA 30281 580902129 501(C)(6) 100000 0 STATE FUNDING SUPPORT PROGRAM IOWA HEALTH CARE ASSOCIATION 1775 90TH STREET WEST DES MOINES IA 50266 426067903 501(C)(6) 100000 0 STATE FUNDING SUPPORT PROGRAM VIRGINIA HEALTH CARE ASSOCIATION 2112 W LABURNUM AVENUE SUITE 206 RICHMOND VA 23227 546052951 501(C)(6) 100000 0 STATE FUNDING SUPPORT PROGRAM CONNECTICUT ASSOC OF HEALTH CARE FACILITIES 213 COURT STREET SUITE 202 MIDDLETOWN CT 06457 066070891 501(C)(6) 100000 0 STATE FUNDING SUPPORT PROGRAM UTAH HEALTH CARE ASSOCIATION 4970 S 900 EAST SUITE C SALT LAKE CITY UT 84117 870306088 501(C)(6) 100000 0 STATE FUNDING SUPPORT PROGRAM HEALTH CARE ASSOCIATION OF NEW JERSEY 4 AAA DRIVE SUITE 203 HAMILTON NJ 08691 210699958 501(C)(6) 100000 0 STATE FUNDING SUPPORT PROGRAM ARIZONA HEALTH CARE ASSOCIATION 3003 N CENTRAL AVENUE SUITE 860 PHOENIX AZ 85012 860227208 501(C)(6) 100000 0 STATE FUNDING SUPPORT PROGRAM CARE PROVIDERS OKLAHOMA 1201 NORTH HARVEY OKLAHOMA CITY OK 73103 731486605 501(C)(6) 75000 0 STATE FUNDING SUPPORT PROGRAM CARE PROVIDERS OF MINNESOTA 7851 METRO PARKWAY SUITE 200 BLOOMINGTON MN 55425 410855906 501(C)(6) 75000 0 STATE FUNDING SUPPORT PROGRAM NEVADA HEALTH CARE ASSOCIATION 2990 SUNRIDGE HEIGHTS PKY 140 HENDERSON NV 89052 880162783 501(C)(6) 75000 0 STATE FUNDING SUPPORT PROGRAM WISCONSIN HEALTH CARE ASSOCIATION 3902 MILWAUKEE STREET SUITE 7235 MADISON WI 53714 396125841 501(C)(6) 73000 0 STATE FUNDING SUPPORT PROGRAM DEMOCRATIC GOVERNORS ASSOCIATION 1225 I STREET NW SUITE 1100 WASHINGTON DC 20005 521304889 527 65000 0 CONTRIBUTION IN SUPPORT OF AHCA MISSION NEW HAMPSHIRE HEALTH CARE ASSN 5 SHEEP DAVIS ROAD SUITE B PEMBROKE NH 03275 020402602 501(C)(6) 50000 0 STATE FUNDING SUPPORT PROGRAM REPUBLICAN GOVERNORS ASSOCIATION 1747 PENNSULVANIA AVE NW 250 WASHINGTON DC 20006 113655877 527 50000 0 CONTRIBUTION IN SUPPORT OF AHCA MISSION NORTH CAROLINA HEALTH CARE FACILITIES ASSOCIATION 5109 BUR OAK CIRCLE RALEIGH NC 27612 560746687 501(C)(6) 20000 0 STATE FUNDING SUPPORT PROGRAM SOUTH DAKOTA HEALTH CARE ASSOCIATION 804 N WESTERN AVENUE SIOUX FALLS SD 57104 460272951 501(C)(6) 20000 0 STATE FUNDING SUPPORT PROGRAM COLORADO HEALTH CARE ASSOCIATION 4100 E MISSISSIPPI AVE SUITE 925 DENVER CO 80246 840486397 501(C)(6) 20000 0 STATE FUNDING SUPPORT PROGRAM NEW MEXICO HEALTH CARE ASSOCIATION 4600 A MONTGOMERY BLVD NE 205A ALBUQUERQUE NM 87109 850299106 501(C)(6) 20000 0 STATE FUNDING SUPPORT PROGRAM TENNESSEE HEALTH CARE ASSOCIATION 5120 VIRGINIA WAY SUITE A21 BRENTWOOD TN 37027 620789965 501(C)(6) 20000 0 STATE FUNDING SUPPORT PROGRAM IDAHO HEALTH CARE ASSOCIATION 820 W WASHINGTON STREET 208 BOISE ID 83702 820331516 501(C)(6) 20000 0 STATE FUNDING SUPPORT PROGRAM DISTRICT OF COLUMBIA HEALTH CARE ASSOCIATION 1220 L STREET NW SUITE 100-242 WASHINGTON DC 20005 510342646 501(C)(6) 20000 0 STATE FUNDING SUPPORT PROGRAM ALVIN ALLEY DANCE FOUNDATION INC 405 WEST 55TH STREET NEW YORK NY 10019 132584273 501(C)(3) 15000 0 CONTRIBUTION IN SUPPORT OF AHCA MISSION AMERICAN IDEA FOUNDATION INC 101 S MAIN STREET SUITE 300 JANESVILLE WI 53545 833365782 501(C)(3) 10000 0 CONTRIBUTION IN SUPPORT OF AHCA MISSION LOUISIANA NURSING HOME ASSOCIATION 7844 OFFICE PARK BOULEVARD BATON ROUGE LA 70809 720638353 501(C)(6) 10000 0 STATE FUNDING SUPPORT PROGRAM AMERICAN SENIOR HOUSING ASSOCIATION 5225 WISCONSIN AVE NW 600 WASHINGTON DC 20015 522261594 501(C)(6) 10000 0 CONTRIBUTION IN SUPPORT OF AHCA MISSION VISION CENTRE LEADERSHIP DEVELOPMENT FOR AGING SERVICES 3230 SYCAMORE ROAD SUITE 265 DEKALB IL 60115 881187241 501(C)(3) 10000 0 CONTRIBUTION IN SUPPORT OF AHCA MISSION SANDY HOOK PROMISE FOUNDATION INC PO BOX 3489 NEWTOWN CT 06470 461657101 501(C)(3) 10000 0 CONTRIBUTION IN SUPPORT OF AHCA MISSION NATIONAL GOVERNORS ASSOCIATION 444 N CAPITOL STREET NW SUITE 267 WASHINGTON DC 20001 237391796 501(C)(3) 10000 0 CONTRIBUTION IN SUPPORT OF AHCA MISSION 5 26 PART I, LINE 2: GRANTS ARE ONLY MADE TO ORGANIZATIONS THAT SUPPORT THE AHCA MISSION. SMALLER GRANTS ARE REVIEWED AND APPROVED AS PART OF THE ANNUAL BUDGETING PROCESS. LARGER GRANTS ARE REVIEWED AND APPROVED BY THE RESPECTIVE GOVERNANCE COMMITTEE TO WHICH THE GRANT PURPOSE RELATES. X 1 1 X X X X 0 1 0 MARK PARKINSON PRESIDENT & CEO 1103252 0 439111 0 791 0 465425 0 35615 0 2044194 0 0 0 CLIFTON PORTER SVP, GOVERNMENT RELATIONS 577693 0 131195 0 268 0 33825 0 37183 0 780164 0 0 0 JENNIFER SHIMER CHIEF OPERATING OFFICER 448799 0 73758 0 143 0 37950 0 45942 0 606592 0 0 0 RAE ANNE DAVIS CHIEF STRATEGIC OFFICER 442260 0 72943 0 143 0 33000 0 48269 0 596615 0 0 0 LASHUAN BETHEA EXECUTIVE DIRECTOR, NCAL 472849 0 46752 0 93 0 28050 0 19934 0 567678 0 0 0 DAVID GIFFORD CHIEF MEDICAL OFFICER 427670 0 51712 0 411 0 37950 0 34402 0 552145 0 0 0 LEONA M TAYLOR CHIEF FINANCIAL OFFICER 411259 0 40830 0 411 0 35475 0 32887 0 520862 0 0 0 MICHAEL BASSETT VP, GOVERNMENT RELATIONS 339696 0 107936 0 93 0 29700 0 23780 0 501205 0 0 0 HOLLY HARMON SVP, QUALITY & REGULATORY 356500 0 44410 0 93 0 29700 0 43762 0 474465 0 0 0 SHARON PURVIS VP, VENDOR RELATIONS 390087 0 10300 0 143 0 36300 0 17654 0 454484 0 0 0 CHRISTOPHER DONNELLAN SENIOR DIRECTOR, GOVERNMENT RELATION 272991 0 76136 0 411 0 26518 0 48671 0 424727 0 0 0 RACHEL REEVES SVP, PUBLIC AFFAIRS 292944 0 35375 0 56 0 26385 0 20179 0 374939 0 0 0 DAVID KYLLO VP, INSURANCE AND MEMBER SERVICES 276139 0 25753 0 411 0 38534 0 23113 0 363950 0 0 0 CHRISTOPHER DESOUZA SENIOR DIRECTOR, VENDOR RELATIONS 295902 0 7468 0 62 0 23972 0 35992 0 363396 0 0 0 PAULA WARREN CHIEF INFORMATION OFFICER 264269 0 30705 0 268 0 29855 0 19121 0 344218 0 0 0 MARTIN ALLEN SVP, REIMBURSEMENT POLICY 205711 0 23000 0 274 0 8797 0 22965 0 260747 0 0 0 BETH MARTINO SVP PUBLIC AFFAIRS - UNTIL 5/2023 205218 0 9063 0 25 0 8571 0 1137 0 224014 0 0 0 MIKE CHEEK SVP REIMBURSEMENT POLICY - UNTIL 5/2023 179672 0 8138 0 48 0 0 0 5957 0 193815 0 0 0 PART I, LINE 1A MEMBERSHIP TO THE CAPITOL HILL CLUB AND NATIONAL DEMOCRATIC CLUB IS MAINTAINED FOR A FEW EMPLOYEES. THE CLUBS ARE USED TO HOST LARGE AND INDIVIDUAL MEETINGS WITH MEMBERS, CONGRESSIONAL LEADERS/STAFF AND LOBBYISTS. THESE AMOUNTS ARE NOT INCLUDED AS W-2 WAGES OF THE AFFECTED EMPLOYEES AS THE COSTS REPRESENT REASONABLE BUSINESS EXPENSES OF THE ASSOCIATION. PART I, LINE 4B A 457F PLAN WAS ESTABLISHED IN 2013 FOR THE PRESIDENT & CEO. A $425,000 CONTRIBUTION WAS MADE IN 2023 ON HIS BEHALF. FORM 990, PART VI, SECTION A, LINE 1A THE AHCA EXECUTIVE COMMITTEE CONSISTS OF THE CHAIR, VICE CHAIR, IMMEDIATE PAST CHAIR, THE SECRETARY/TREASURER, AND ONE ADDITIONAL BOARD OF GOVERNORS MEMBER SELECTED BY THE BOARD. THE EXECUTIVE COMMITTEE ACTS IN THE ABSENCE OF THE BOARD AND REPORTS ITS ACTIONS TO THE BOARD AT THE EARLIEST CONVENIENCE. THE EXECUTIVE COMMITTEE ALSO SETS COMPENSATION, TERMS, AND CONDITIONS OF EMPLOYMENT FOR THE AHCA PRESIDENT, SUBJECT TO BOARD OF GOVERNORS APPROVAL. FORM 990, PART VI, SECTION A, LINE 6 MEMBERSHIP IN AHCA MAY BE GRANTED TO ANY ONE ORGANIZED GROUP OF CARE FACILITIES WITHIN THE CONFINES OF A STATE, DISTRICT, TERRITORY, OR POSSESSION OF THE UNITED STATES OF AMERICA IN WHICH A PROGRAM OF INSPECTION, LICENSING, CERTIFICATION, OR APPROVAL BY ONE OR MORE DEPARTMENTS OF THE GOVERNMENT IS CONDUCTED ("AFFILIATE ASSOCIATIONS"). EACH AFFILIATE ASSOCIATION SHALL REQUIRE ALL OF ITS MEMBER FACILITIES TO BE MEMBER FACILITIES OF AHCA. "MEMBER FACILITY" SHALL MEAN A FACILITY THAT IS SUBJECT TO A PROGRAM OF INSPECTION, LICENSING, CERTIFICATION, OR APPROVAL BY ONE OR MORE DEPARTMENTS OF THE GOVERNMENT, AND FOR WHICH DUES/DUES ASSESSMENT ARE RECEIVED BY AN AFFILIATE ASSOCIATION. ASSOCIATE BUSINESS MEMBERSHIP MAY BE GRANTED TO INDIVIDUALS, CORPORATIONS, PARTNERSHIPS, LIMITED LIABILITY COMPANIES, AND OTHER ENTITIES THAT (I) SUPPLY PRODUCTS OR SERVICES TO LONG TERM CARE PROVIDERS AND (II) WILL IN GOOD FAITH PROMOTE THE OBJECTIVES OF AHCA AS SET FORTH IN THE CONSTITUTION BUT DO NOT PROVIDE PRODUCTS OR SERVICES THAT COMPETE WITH THOSE OFFERED BY AHCA. HONORARY MEMBERSHIP MAY BE CONFERRED BY THE COUNCIL OF STATES ON THOSE INDIVIDUALS WHO HAVE RENDERED DISTINGUISHED SERVICE TO THE HEALTH CARE FIELD OR TO AHCA. FORM 990, PART VI, SECTION A, LINE 7A THE COUNCIL OF STATES CONSISTS OF ONE MEMBER FROM EACH AFFILIATE ASSOCIATION. SUCH MEMBER MUST REPRESENT AN AHCA MEMBER FACILITY IN GOOD STANDING OR REPRESENT AN AFFILIATE ASSOCIATION IN GOOD STANDING. THE COUNCIL OF STATES HAS AUTHORITY TO ELECT A CHAIR, A VICE CHAIR, SECRETARY/TREASURER, SEVEN (7) AT-LARGE REPRESENTATIVES, NOT FOR PROFIT MEMBER, INDEPENDENT OWNER MEMBER, MULTIFACILITY MEMBER, AND REGIONAL MULTIFACILITY MEMBER TO THE BOARD OF GOVERNORS. EACH MEMBER OF THE COUNCIL OF STATES SHALL HAVE ONE VOTE WITH THE EXCEPTION OF THE CHAIR, OR IN THEIR ABSENCE, THE PRESIDING OFFICER, WHO SHALL VOTE ONLY IN THE EVENT OF A TIE. THE REPRESENTATIVE FOR NCAL IS SELECTED BY NCAL. NCAL CONSISTS OF THE AFFILIATE ASSOCIATIONS THAT REPRESENT ASSISTED LIVING/RESIDENTIAL CARE FACILITIES AND THEIR APPROPRIATE MEMBER FACILITIES. NO MORE THAN ONE AFFILIATE ASSOCIATION FROM EACH STATE MAY BE A PART OF THE AHCA/NCAL FEDERATION. THE REPRESENTATIVE FOR ASHCAE IS SELECTED BY ASHCAE. ASHCAE CONSISTS OF TWO CATEGORIES: ACTIVE ASSOCIATION CHIEF EXECUTIVES OF AHCA AFFILIATES (VOTING) AND HONORARY (NON-VOTING) MEMBERS. HONORARY MEMBERSHIP SHALL BE GRANTED AT THE DISCRETION OF THE VOTING ASHCAE MEMBERSHIP. THE NON-VOTING REPRESENTATIVE FOR THE ASSOCIATE BUSINESS MEMBERS IS SELECTED BY THE ASSOCIATE BUSINESS MEMBERS. ASSOCIATE BUSINESS MEMBERS ARE INDIVIDUALS, CORPORATIONS, PARTNERSHIPS, LIMITED LIABILITY COMPANIES, AND OTHER ENTITIES THAT (I) SUPPLY PRODUCTS OR SERVICES TO LONG TERM CARE PROVIDERS AND (II) WILL IN GOOD FAITH PROMOTE THE OBJECTIVES OF AHCA AS SET FORTH IN THE CONSTITUTION BUT DO NOT PROVIDE PRODUCTS OR SERVICES THAT COMPETE WITH THOSE OFFERED BY AHCA. FORM 990, PART VI, SECTION A, LINE 7B DUES RATES, DUES ASSESSMENTS, AND BY-LAWS CHANGES ARE SUBJECT TO APPROVAL BY THE COUNCIL OF STATES. DISSOLUTION OF THE ORGANIZATION MUST BE APPROVED BY TWO-THIRDS OF THE AFFILIATE ASSOCIATIONS. FORM 990, PART VI, SECTION B, LINE 11B THE DRAFT OF THE 990 IS FIRST REVIEWED BY MANAGEMENT. IT IS THEN PROVIDED TO THE BOARD OF GOVERNORS ELECTRONICALLY FOR REVIEW. ANY AND ALL COMMENTS FROM THE BOARD OF GOVERNORS ARE ADDRESSED BY MANAGEMENT. IF ANY MAJOR CHANGES TO THE FORM 990 ARE REQUIRED BASED ON REVIEW BY THE BOARD OF GOVERNORS, A REVISED VERSION IS THEN DISTRIBUTED TO THE BOARD OF GOVERNORS PRIOR TO FILING THE RETURN. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION HAS A WRITTEN CONFLICT OF INTEREST POLICY DESIGNED TO HELP DIRECTORS, OFFICERS, EMPLOYEES, AND OTHER INDIVIDUALS WITH DECISION-MAKING AUTHORITY FOR THE ORGANIZATION (I.E., EVERY "RESPONSIBLE PERSON") IDENTIFY SITUATIONS THAT PRESENT POTENTIAL CONFLICTS OF INTEREST AND PROVIDE PROCEDURES TO ADDRESS ACTUAL AND POTENTIAL CONFLICTS OF INTEREST. EACH NEW RESPONSIBLE PERSON IS REQUIRED TO REVIEW THE POLICY AND ACKNOWLEDGE IT IN WRITING. ANNUALLY, EACH RESPONSIBLE PERSON MUST COMPLETE A DISCLOSURE FORM IDENTIFYING RELATIONSHIPS, POSITIONS, OR CIRCUMSTANCES IN WHICH THE RESPONSIBLE PARTY IS INVOLVED THAT HE OR SHE BELIEVES COULD GIVE RISE TO A CONFLICT OF INTEREST. ALSO, ALL OFFICERS AND DIRECTORS APPLYING FOR A POSITION ON THE BOARD ARE REQUIRED TO COMPLETE AN APPLICATION WHICH INCLUDES A CONFLICT DISCLOSURE STATEMENT AND POLICY. MEMBERS OF THE CREDENTIALING COMMITTEE REVIEW THE APPLICATIONS. ANNUAL DISCLOSURE FORMS FOR EMPLOYEES ARE REVIEWED BY HUMAN RESOURCES. CONFLICTS IDENTIFIED ARE MADE AVAILABLE TO THE CHAIR OR THE CHAIR'S DESIGNEE, AS WELL AS ANY COMMITTEE APPOINTED TO ADDRESS CONFLICTS OF INTEREST. THE AHCA/NCAL ANTITRUST POLICY AND THE AHCA/NCAL CONFLICT OF INTEREST AND CONFIDENTIALITY POLICY ARE INCLUDED WITH THE AGENDA FOR EACH BOARD, COMMITTEE, TASKFORCE, OR WORKGROUP MEETING. THE POLICIES ARE REVIEWED AT THE BEGINNING OF EACH MEETING TO ENSURE THAT ANY NEW POTENTIAL ISSUES ARE ADDRESSED BEFORE ASSOCIATION BUSINESS IS COMMENCED. FORM 990, PART VI, SECTION B, LINE 15A ALL COMPENSATION AWARDED TO THE CEO/PRESIDENT IS DETERMINED AND APPROVED BY THE EXECUTIVE COMMITTEE OF THE BOARD OF GOVERNORS BASED UPON COMPARABILITY DATA PROVIDED BY A NATIONALLY KNOWN COMPENSATION CONSULTING FIRM WITH SPECIAL EXPERTISE IN THE WASHINGTON, D.C. TRADE ASSOCIATION MARKET. THE COMPENSATION AMOUNT IS THEN COMMUNICATED TO THE HR DEPARTMENT BY THE BOARD CHAIR, IN WRITING. IN 2023, A CEO COMPENSATION SURVEY AND ANALYSIS WAS PERFORMED BY THE OUTSIDE CONSULTING FIRM. FORM 990, PART VI, SECTION C, LINE 19 NOT NORMALLY MADE AVAILABLE TO GENERAL PUBLIC, BUT FURNISHED ON REQUEST. ALSO, THE BY-LAWS ARE ACCESSIBLE IN A MEMBERS-ONLY SECTION OF THE WEBSITE. FORM 990, PART IX, LINE 11G CONSULTING 2,083,439. CONTRACT MGMT AND SUPPORT 1,889,074. DATA ACQUISITION SERV. 734,405. VIDEO PRODUCTION 274,272. GRAPHIC DESIGN 138,993. STAFF RECRUITING 122,647. PAYROLL PROCESSING 94,311. EDITORIAL SERVICES 21,657. TEMPORARY SERVICES 14,950. AHCANCAL SOLUTIONS LLC 1201 L STREET NW WASHINGTON DC 20005 471554374 BUSINESS SERVICES DC 1758862 569905 AMERICAN HEALTH CARE ASSOCIATION AMERICAN HEALTH CARE ASSOCIATION POLITICAL ACTION COMMITTEE 1201 L STREET NW WASHINGTON DC 20005 474142625 POLITICAL ACTION COMMITTEE DC 527 AMERICAN HEALTH CARE ASSOCIATION 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0