2023-11-13T13:53:28-06:00 2022-12-31 FORVIS LLP 14241 DALLAS PARKWAY SUITE 1100 DALLAS TX 75254 990 2022-01-01 741362741 Texas Hospital Association % IGNACIO ZAMARRON TEXA 5124651084 1108 Lavaca Street Suite 700 Austin TX 78701 IGNACIO ZAMARRON SVP/CFO 5124651084 2023-11-15 true IGNACIO ZAMARRON XXX-XX-XXXX Jeanette Verrelli P00742631 9727028262 2022 2023-04-26 12:10:37Z John Hawkins 1108 LAVACA STREET Suite 700 AUSTIN TX 78701 20445457 false X WWW.THA.ORG X 1930 TX PROVIDE LEADERSHIP IN ADVOCACY, INFORMATION, AND EDUCATION TO ENABLE TEXAS HOSPITALS TO DELIVER SUPERIOR, COST EFFECTIVE CARE WHICH ENHANCES...(cont'd on Sch O) 30 29 103 29 631098 88901 21491 85360 9296777 9501804 948097 429409 2287679 2273738 12554044 12290311 51430 63130 0 0 7350647 6456911 0 0 0 4665856 4429515 12067933 10949556 486111 1340755 43054266 51455061 8697655 20068475 34356611 31386586 THE TEXAS HOSPITAL ASSOCIATION'S MISSION IS TO PROVIDE LEADERSHIP IN ADVOCACY, INFORMATION AND EDUCATION TO ENABLE TEXAS HOSPITALS TO DELIVER SUPERIOR, COST EFFECTIVE CARE WHICH ENHANCES THE HEALTH CARE OF INDIVIDUALS AND THEIR COMMUNITIES. false false ADVOCACY - AT THE STATE AND FEDERAL LEVEL, TEXAS HOSPITAL ASSOCIATION (THA) REPRESENTS ITS MEMBERS' INTERESTS BEFORE LEGISLATIVE, REGULATORY AND JUDICIAL BODIES. EDUCATION - THA HOLDS EDUCATIONAL PROGRAMS WHICH INCLUDE A DISTANCE LEARNING SERIES IN VARIOUS FIELDS OF HOSPITAL OPERATIONS AND MANAGEMENT. ANNUAL CONFERENCE - THA HOSTS AN ANNUAL CONFERENCE AND TRADE SHOW FOR ITS MEMBERS. THE EVENT INCLUDES EDUCATIONAL SESSIONS, AS WELL AS A TRADE SHOW WHERE PARTICIPANTS LEARN ABOUT HEALTH CARE PRODUCTs AND SERVICES. false false false true false false false false false true true false true true true false true false false false false false false false false false true false true false false false false false false false false false false false true true true false true 39 0 true 103 true true true false false false false false false false X 30 29 false false false false true true true true true false false true true true true true true true true false X IGNACIO ZAMARRON 5124651084 1108 LAVACA STREET STE 700 AUSTIN TX 78701 X John Hawkins CEO/President 40.0 2.0 X X 688347 0 33918 Ted Shaw Former CEO/President 0.0 0.0 X 460487 0 9818 Ignacio Zamarron SVP/CFO 40.0 0.0 X 366596 0 17841 Mitzi Ressmann - 60 THA SVP, Operations Division 24.0 16.0 X 209794 139862 33569 Jennifer Banda SVP, Advocacy, Public Policy 40.0 0.0 X 345400 0 14457 Stephen Wohleb SVP, General Counsel 40.0 0.0 X 298591 0 25575 Carrie Williams Chief Communications Officer 40.0 0.0 X 268152 0 17997 Carrie Kroll VP, Advocacy, Quality & Health 40.0 1.0 X 206162 0 25654 Cesar Lopez VP, Associate, General Counsel 40.0 0.0 X 188739 0 8802 Sara Gonzalez VP, Advocacy & Public Policy 40.0 0.0 X 163901 0 20622 Donald Duncan VP, Advocacy 40.0 0.0 X 141839 0 24019 Lea Anne Porter VP, Retirement Programs 40.0 0.0 X 143804 0 21600 Cui Rye VP, Finance 40.0 0.0 X 150700 0 8208 Anna Stelter Senior Director/Policy Analyst 40.0 0.0 X 141410 0 15583 EROL AKDAMAR CHAIR 2.0 0.0 X X 0 0 0 Erin S Asprec CHAIR ELECT 2.0 0.0 X X 0 0 0 Marc L Boom Immediate Past Chair 2.0 0.0 X X 0 0 0 R Jacob Cintron Trustee 2.0 1.0 X 0 0 0 Jason D Jennings Trustee 2.0 0.0 X 0 0 0 Kirk King Trustee/Secretary 2.0 0.0 X X 0 0 0 T Douglas Lawson Trustee 2.0 0.0 X 0 0 0 Christopher Sandles Trustee 2.0 2.0 X 0 0 0 Pamela Stoyanoff Trustee 2.0 0.0 X 0 0 0 James E Vanek Trustee 2.0 0.0 X 0 0 0 Sam Bagchi Trustee 2.0 0.0 X 0 0 0 Cory Edmondson Trustee 2.0 0.0 X 0 0 0 Allen Harrison Trustee 2.0 1.0 X 0 0 0 Jim R Kendrick Trustee 2.0 1.0 X 0 0 0 Peter McCanna Trustee 2.0 0.0 X 0 0 0 Ronald Seal Trustee 2.0 0.0 X 0 0 0 Susan Turley Trustee 2.0 2.0 X 0 0 0 John M Zerwas Trustee 2.0 0.0 X 0 0 0 Carl Beaudry Trustee 2.0 0.0 X 0 0 0 Frederick P Cerise Trustee 2.0 0.0 X 0 0 0 Cris C Daskevich Trustee 2.0 0.0 X 0 0 0 Gregory L Haralson Trustee 2.0 1.0 X 0 0 0 Brad D Holland Trustee 2.0 0.0 X 0 0 0 Kenneth Mitchell Trustee 2.0 0.0 X 0 0 0 Jayne E Pope Trustee 2.0 0.0 X 0 0 0 Manuel M Vela Trustee 2.0 1.0 X 0 0 0 Christann M Vasquez COPD CHAIR 2.0 1.0 X 0 0 0 Terry Scoggin COPD Vice Chair 2.0 2.0 X 0 0 0 Barbara L Watkins THT Chair 2.0 0.0 X 0 0 0 3773922 139862 277663 33 true true false Cameron Krier Massey Inc 1503 W 9th Street ste 201 AUSTIN TX 78703 ADVOCACY CONSULTANT 196400 DataGen Inc 1 EMPIRE DRIVE RENSSELAER NY 12144 SOFTWARE 151137 2 85360 85360 Membership Dues 900099 9071231 9056501 14730 Sponsorships 900099 383966 383966 Advertising 541800 46607 1004 45603 9501804 456180 456180 0 276781 276781 361849 341340 20509 0 20509 86796 -66287 7787035 7813806 -26771 -26771 -26771 0 0 0 0 0 0 0 0 0 MANAGEMENT FEES 541610 1662808 1253800 409008 Intercompany Services 900099 327234 252273 74961 EQUITY IN EARNINGS OF PARTNERSHIP 900099 -156153 -156153 142559 142559 1976448 12290311 10933950 631098 639903 63130 0 0 0 2736167 0 3009254 70875 302507 338108 450998 94070 37388 0 0 73624 1030821 62407 35676 0 0 500602 128103 0 173499 566563 0 524209 43592 REGISTRATION & OTHER FEES 118799 Dues and Subscription Fees 320888 REPAIRS AND MAINTENANCE 96018 FEDERAL INCOME TAXES 19382 152876 10949556 0 0 0 244514 7172352 7749101 6019310 0 0 657903 938770 0 0 0 0 0 0 0 0 232443 199999 4948407 3749796 1086701 1198611 21900535 13467519 7741567 7477411 0 0 0 0 3441502 14981089 43054266 51455061 1781214 1506291 0 0 6143735 5710701 0 0 0 0 0 0 0 0 0 0 772706 12851483 8697655 20068475 X 34232353 31301968 124258 84618 34356611 31386586 43054266 51455061 X 1340755 -3402216 -908564 X false true X true false false false false 9071231 676041 676041 1556623 -880582 1469988 651940 818048 35000 35000 0 3443419 3062856 380563 1198611 MANAGEMENT CORPORATION 2892143 F INVESTMENT IN PARTNERSHIP 4585268 F 7477411 Long Term Pension Asset 2574525 Due From Related Organizations 266689 RIGHT OF USE ASSET 12139875 14981089 0 Accrued Contractual Obligations 375772 LEASE LIABILITY 12158330 Due to Related Organization 7864 Other Accrued Liabilities 309517 12851483 X 9155811 -3402216 -3402216 12558027 73624 -341340 -267716 12290311 11217272 341340 341340 10875932 73624 73624 10949556 SCHEDULE D, PART X, LINE 2 ASC 740 FOOTNOTE: ASC 740-10, ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES, CLARIFIES THE ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES RECOGNIZED IN THE ASSOCIATION'S CONSOLIDATED FINANCIAL STATEMENTS. ASC 740-10 PRESCRIBES A RECOGNITION THRESHOLD AND MEASUREMENT ATTRIBUTE FOR THE CONSOLIDATED FINANCIAL STATEMENT RECOGNITION AND MEASUREMENT OF A TAX POSITION TAKEN OR EXPECTED TO BE TAKEN IN A TAX RETURN IF APPLICABLE. UNDER ASC 740-10, THE ASSOCIATION ACCOUNTS FOR UNCERTAINTY OF INCOME TAXES BASED ON A "MORE-LIKELY-THAN-NOT" THRESHOLD FOR THE RECOGNITION AND DE-RECOGNITION OF TAX POSITIONS, WHICH INCLUDES THE ACCOUNTING FOR INTEREST AND PENALTIES RELATING TO TAX POSITIONS. THE TAX BENEFITS RECOGNIZED IN THE CONSOLIDATED FINANCIAL STATEMENTS FOR SUCH POSITION, IF APPLICABLE, SHOULD BE BASED ON THE LARGEST BENEFIT THAT HAS A GREATER THAN FIFTY PERCENT LIKELIHOOD OF BEING REALIZED UPON ULTIMATE SETTLEMENT. THE ASSOCIATION CURRENTLY DOES NOT HAVE ANY TAX POSITIONS THAT IT WOULD CONSIDER UNCERTAIN AT DECEMBER 31, 2022 AND 2021. SCHEDULE D, PART XI, LINE 4B RECONCILIATION OF REVENUE PER AUDITED FINANCIALS WITH RETURN: Interest Revenue 456,180 DIRECT RENTAL EXPENSES (341,340) Equity in Earnings Revenue 156,153 LOSS ON DISPOSAL OF ASSETS (26,771) OTHER RECONCILING DIFFERENCE (585,562) ------------- TOTAL (341,340) SCHEDULE D, PART XII, LINE 2D RECONCILIATION OF EXPENSES PER AUDITED FINANCIALS WITH RETURN:: Interest Revenue (456,180) DIRECT RENTAL EXPENSES 341,340 Equity in Earnings Revenue (156,153) LOSS ON DISPOSAL OF ASSETS 26,771 OTHER RECONCILING DIFFERENCE 585,562 ------------- TOTAL 341,340 true THE FUND FOR POLITICAL EDUCATION 800 10TH STREET NW TWO CITY CNTR Washington DC 20001 360726140 501(C)(6) 35350 Further Healthcare Education and Advocacy 0 1 SCHEDULE I, PART I, LINE 2 PROCEDURES FOR MONITORING THE USE OF GRANT FUNDS IN THE U.S.: GRANT FUNDS ARE DESIGNATED TO SUPPORT ONGOING HEALTH EDUCATION AND ADVOCACY INITIATIVES AT GRANTEE ORGANIZATIONS. X X X X true true X X X X false false false John Hawkins CEO/President 617222 60776 10349 15250 18668 722265 Ignacio Zamarron SVP/CFO 299130 57118 10348 14708 3133 384437 Stephen Wohleb SVP, General Counsel 240270 47972 10349 12353 13222 324166 Mitzi Ressmann - 60 THA SVP, Operations Division 169586 113057 34000 22666 6208 4139 8755 5837 11386 7591 229935 153290 Jennifer Banda SVP, Advocacy, Public Policy 265654 69399 10347 13250 1207 359857 Carrie Williams Chief Communications Officer 190544 67260 10348 9595 8402 286149 Carrie Kroll VP, Advocacy, Quality & Health 160648 45414 100 8634 17020 231816 Cesar Lopez VP, Associate, General Counsel 149181 39458 100 7446 1356 197541 Sara Gonzalez VP, Advocacy & Public Policy 149342 14458 101 7747 12875 184523 Lea Anne Porter VP, Retirement Programs 130120 13533 151 6970 14630 165404 Donald Duncan VP, Advocacy 129036 12702 101 6977 17042 165858 Cui Rye VP, Finance 137124 13476 100 6940 1268 158908 Anna Stelter Senior Director/Policy Analyst 129060 12250 100 6680 8903 156993 Ted Shaw Former CEO/President 196360 264127 0 9818 0 470305 SCHEDULE J, PART I, LINE 1A REPORTING OF CERTAIN COMPENSATION: CLUB DUES, COMPANION TRAVEL AND GROSS-UP PAYMENTS WERE PAID FOR SOME EMPLOYEES AND REPORTED AS TAXABLE WAGES TO THEM. FORM 990, PART VI, SECTION A, LINE 6 ORGANIZATION MEMBERS: THE ORGANIZATION HAS MEMBERS WHO PAY MEMBERSHIP FEES. FORM 990, PART VI, SECTION A, LINE 7A POWERS OF BOARD MEMBERS: A BOARD-APPOINTED NOMINATING COMMITTEE AND THE BOARD APPROVES EACH OF ITS MEMBERS. ONLY THE ELECTION OF THE OFFICERS OF THE BOARD ARE SUBJECT TO APPROVAL BY THE MEMBERS. FORM 990, PART VI, SECTION A, LINE 7B GOVERNANCE DECISIONS OF THE ORGANIZATION: CHANGES TO THE BYLAWS MUST BE APPROVED BY THE MEMBERSHIP. FORM 990, PART VI, SECTION B, LINE 11B PROCESS FOR REVIEW OF 990: FORM 990 IS PROVIDED TO THE GOVERNING BODY, AUDIT COMMITTEE AND STAFF FOR REVIEW AND APPROVAL BEFORE BEING FILED. FORM 990, PART VI, SECTION B, LINE 12C MONITORING OF CONFLICT OF INTEREST POLICY: THA HAS AN ASSIGNED COMPLIANCE OFFICER WHO REVIEWS ALL CONFLICT OF INTEREST POSSIBILITIES AND REPORTS IT TO THE BOARD. WHEN A CONFLICT ARISES, THE MEMBER WITH THE CONFLICT OF INTEREST IS ABSTAINED FROM VOTING ON MATTERS WITH RESPECT TO WHICH THEY HAVE THE CONFLICT. FORM 990, PART VI, SECTION B, LINE 15A & 15B EXECUTIVE COMPENSATION REVIEW: SALARIES FOR THE CEO, GOVERNING BOARD MEMBERS AND KEY EMPLOYEES ARE REVIEWED AND APPROVED BY BOTH THE EXECUTIVE COMMITTEE AND THE BOARD BASED ON THE REVIEW OF AN INDEPENDENT CONSULTANT AND INDEPENDENT COMPENSATION SURVEYS. The last compensation review was done and presented to the executive committee in November 2022. The review was documented in the minutes of executive committee meeting. FORM 990, PART VI, SECTION C, LINE 19 AVAILABILITY OF DOCUMENTS: ALL REQUIRED DOCUMENTS ARE AVAILABLE UPON REQUEST. FORM 990, PART I, LINE 1 ORGANIZATION'S MISSION (CONT'D): ...THE HEALTH CARE OF INDIVIDUALS AND THEIR COMMUNITIES. form 990, part xi, line 9 OTHER CHANGES IN NET ASSETS: CHANGE IN UNFUNDED PENSION LIABILITY: $(794,787) OTHER CHANGES IN NET ASSETS: (113,777) -------------- TOTAL $(908,564) FORM 990, PART VI, SECTION A, LINE 1a DELEGATION OF Broad authority to an executive committee: The Executive committee is empowered to act for the body as a whole when the best interest of the membership and timeliness so dictate. All such actions of the Executive Committee are subject to ratification by the Board. TEXAS HOSPITAL ASSOCIATION FOUNDATION 1108 LAVACA STREET STE 700 AUSTIN TX 78701 260597324 HEALTHCARE TX 501(C)(3) 12, TYPE I THA true TEXAS HOSPITAL ASSOCIATION PAC 1108 LAVACA STREET STE 700 AUSTIN TX 78701 742412427 LOBBYING TX 527 N/A false THA MANAGEMENT CORPORATION 1108 LAVACA ST STE 700 AUSTIN TX 78701 742611400 MGMT/THA SUBS TX THA C CORP -82445 3212805 1.00000 true HEALTHSHARE INC 1108 LAVACA ST STE 700 AUSTIN TX 78701 742546566 ENDORSE PRODUCTS TX THA MGMT CORP C CORP -37744 2870623 1.00000 true TEXAS HOSPITAL INSURANCE NETWORK INC 1108 LAVACA ST STE 700 AUSTIN TX 78701 742611465 INSURANCE/BENEFIT TX THA MGMT CORP C CORP 236005 652064 1.00000 true THA INSURANCE AGENCY INC 1108 LAVACA ST STE 700 AUSTIN TX 78701 742831219 INSURANCE TX HEALTHSHARE INC C CORP -30646 306190 1.00000 true true false false true true false false false false true false true false true true true true false false TEXAS HOSPITAL ASSOCIATION FOUNDATION J 170000 FMV TEXAS HOSPITAL ASSOCIATION FOUNDATION Q 982191 FMV TEXAS HOSPITAL ASSOCIATION FOUNDATION P 326499 FMV TEXAS HOSPITAL ASSOCIATION FOUNDATION D 91045 FMV HEALTHSHARE INC J 74000 FMV HEALTHSHARE INC Q 236042 FMV HEALTHSHARE INC P 295000 FMV TEXAS HOSPITAL INSURANCE NETWork Q 162000 FMV