2022-09-29T19:50:21-05:00 2021-12-31 742859143 CALHOUN THOMSON MATZA LLP PO BOX 30044 AUSTIN TX 78755 990 2021-01-01 260597324 TEXAS HOSPITAL ASSOCIATION FOUNDATION TEXA 5124651084 1108 LAVACA SUITE 700 700 AUSTIN TX 78701 IGNACIO O ZAMARRON SVP/CFO 5124651000 2022-09-28 1 IGNACIO ZAMARRON 999009999 C BRIAN STREIG P00735757 5124398400 2022-09-28 3 AAL1 IAL1 2021 2022-09-23 18:48:47Z IGNACIO O ZAMARRON 1108 LAVACA SUITE 700 700 AUSTIN TX 78701 6299922 0 X WWW.THA.ORG X 2007 TX TO PROVIDE SUPPORT, TOOLS AND RESOURCES NECESSARY TO IMPROVE PATIENT SAFETY AND QUALITY OF CARE AND ACCELERATE IMPROVEMENT IN HEALTH CARE THROUGH COLLABORATION, EDUCATION, INNOVATION AND RESEARCH. 15 13 16 1 164520 178 54100 5099 5706835 5969570 23385 11005 789707 314248 6574027 6299922 0 0 0 0 2031506 2038439 0 0 346 3166057 3142079 5197563 5180518 1376464 1119404 6871722 7724205 1655123 1403709 5216599 6320496 TO PROVIDE SUPPORT, TOOLS AND RESOURCES NECESSARY TO IMPROVE PATIENT SAFETY AND QUALITY OF CARE AND ACCELERATE IMPROVEMENT IN HEALTH CARE THROUGH COLLABORATION, EDUCATION, INNOVATION AND RESEARCH. 0 0 34262 894670 TEXAS CENTER OF QUALITY AND PATIENT SAFETY (TCQPS) IS COMMITTED TO PROVIDING SUPPORT, TOOLS AND RESOURCES NECESSARY TO IMPROVE PATIENT SAFETY AND QUALITY OF CARE THROUGH COLLABORATION WITH STATE AND NATIONAL EXPERTS, PARTNERS AND OTHER KEY STAKEHOLDERS. 1519170 304652 EDUCATION - THAF CONDUCTS EDUCATIONAL PROGRAMS WHICH INCLUDE DISTANCE LEARNING SERIES IN VARIOUS FIELDS OF HOSPITAL OPERATIONS AND MANAGEMENT. THAF ALSO CONDUCTS A LEADERSHIP FELLOWS PROGRAM BRINGING TOGETHER SENIOR HOSPITAL MANAGEMENT STAFF TO PROVIDE MENTORING AND BROADER SCOPE OF MANAGEMENT RESPONSIBILITIES. 1850252 4770248 THAF PROMOTES THE ADOPTION OF INNOVATIVE TECHNOLOGIES THAT LOWER THE COST AND IMPROVE THE QUALITY OF HEALTHCARE IN THE STATE OF TEXAS. 151628 151628 3403684 1 0 0 0 0 0 0 0 0 0 1 0 0 0 1 1 1 0 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 1 0 1 X 16 0 16 1 1 1 0 0 0 0 0 0 0 0 0 0 0 X 15 13 0 1 0 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 1 0 X IGNACIO ZAMARRON 5124651000 1108 LAVACA SUITE 700 AUSTIN TX 78701 ROBERT L WALKER CHAIR 2.00 2.00 X X 0 0 0 MICHAEL OLSON CHAIR ELECT 2.00 X X 0 0 0 TED SHAW VICE CHAIR 2.00 48.00 X X 0 0 0 FERNANDO MARTINEZ SECRETARY-TREASURER 40.00 X X 0 0 0 PAULA ANTHONY MEMBER 2.00 X 0 0 0 BETSY BRISCOE MEMBER 2.00 X 0 0 0 SHANE PLYMELL MEMBER 2.00 X 0 0 0 TERRY SCOGGIN MEMBER 2.00 X 0 0 0 SUSAN TURLEY MEMBER 2.00 X 0 0 0 BRETT EMMETT MEMBER 2.00 X 0 0 0 MALISHA PATEL MEMBER 2.00 2.00 X 0 0 0 CHRISTOPHER CHRIS SANDLES MEMBER 2.00 X 0 0 0 MARIA ZAMPINI MEMBER 2.00 X 0 0 0 MITZI RESSMANN SVP - OPERATIONS 8.00 32.00 X 137585 206377 30856 ALEX HUFF VICE PRESIDENT, HEALTH IT 40.00 X 131047 0 23893 FERNANDO MARTINEZ VICE PRESIDENT, CHIEF DIGITAL OFFICER 40.00 X 312465 0 28642 KAREN KENDRICK VICE PRESIDENT, CLINICAL I 40.00 X 137024 0 13926 718121 206377 97317 4 0 1 0 STRATASAN LLC PO BOX 628908 ORLANDO FL 32862 PHYSICIAN LOYALTY MODULE 906688 PC CONNECTION SALES CORP PO BOX 536473 PITTSBURGH PA 15253 SOFTWARE SUBSCRIPTIONS & SUPPLIES 230939 PERSONIFY INC PO BOX 735327 DALLAS TX 75373 HOSTING SERVICES 131961 3 5099 5099 DATA SERVICES 900090 4377248 4334623 42625 CONTRACT REVENUE 900090 685787 685787 PROGRAM MANAGEMENT 900090 645563 529541 116022 PATIENT SAFETY PROGRAM 900090 208883 208883 SPONSORSHIP REVENUE 900090 48317 48317 3772 3772 5969570 11005 11005 DEBT FORGIVENESS 900090 299173 299173 OTHER PERIODIC PENSION 900090 9202 9202 OTHER REVENUE 900090 5873 5873 314248 6299922 6119298 164520 11005 796452 686389 109928 135 899495 775192 124150 153 229434 197728 31667 39 113058 97434 15605 19 814000 120000 694000 54579 36190 18389 48277 30471 17806 128544 2544 126000 166000 124218 41782 14386 10360 4026 133594 133594 40182 40182 21275 17217 4058 DATA PROCESSING 896613 896613 DUES, FEES & SUBSCRIPTI 490406 124828 365578 OUTSIDE SERVICES 183284 106843 76441 TELEPHONE 59382 5516 53866 91557 38547 53010 5180518 3403684 1776488 346 107277 96613 5305698 6675084 242208 64654 279983 279778 258325 122440 120654 135885 479167 472191 336735 0 6871722 7724205 725289 576998 929834 784331 0 42380 1655123 1403709 X 4606328 5717616 610271 602880 5216599 6320496 6871722 7724205 X 1119404 -15511 4 X X 0 1 X 1 1 0 X X X 1 TEXAS HOSPITAL ASSOCIATION 741362741 10 1 0 0 1 0 0 1 0 1 1 1 0 0 1 0 0 0 0 0 0 0 0 0 1 0 PART IV, SECTION A, LINE 3B: THE SUPPORTED ORGANIZATION PREPARES AN ANNUAL PRO FORMA SCHEDULE A, TO CONFIRM THEY MEET THE SECTION 509(A)(2) PUBLIC SUPPORT TEST. PART IV, SECTION A, LINE 3C: ALL SUPPORT PROVIDED TO THE SUPPORTED ORGANIZATION IS USED FOR EDUCATIONAL PURPOSES. THE SUPPORTED ORGANIZATION MUST PROVIDE A DETAILED REPORT OF HOW FUNDS WERE USED. PART IV, SECTION A, LINE 6: THE FOUNDATION PROVIDES SERVICES TO TEXAS HEALTHCARE TRUSTEES (THT) TO CONDUCT COLLABORATIVE EDUCATIONAL ACTIVITIES FOR A MEMBERSHIP BASE THAT IS SHARED WITH THE SUPPORTED ORGANIZATION, TEXAS HOSPITAL ASSOCIATION. ALL SERVICES PROVIDED ARE REIMBURSED IN FULL BY THT. 258325 122440 135885 135885 DUE TO RELATED ORGANIZATIONS 42380 42380 X 6281840 -15510 -15510 6297350 2572 2572 6299922 5177944 0 5177944 2572 2 2574 5180518 PART X, LINE 2: ASC 740-10, ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES, CLARIFIES THE ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES RECOGNIZED IN THE FOUNDATION'S FINANCIAL STATEMENTS. ASC 740-10 PRESCRIBES A RECOGNITION THRESHOLD AND MEASUREMENT ATTRIBUTE FOR THE 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 FOUNDATION 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 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 FOUNDATION CURRENTLY DOES NOT HAVE ANY TAX POSITIONS THAT IT WOULD CONSIDER UNCERTAIN AT DECEMBER 31, 2021 AND 2020. PART XII, LINE 4B - OTHER ADJUSTMENTS: ROUNDING 2. X X X 1 1 X X X X 0 1 0 0 0 1 1 0 0 MITZI RESSMANN SVP - OPERATIONS 111639 167458 22006 33009 3940 5910 6037 10239 5832 8748 149454 225364 0 0 FERNANDO MARTINEZ VICE PRESIDENT, CHIEF DIGITAL OFFICE 252864 0 49751 0 9850 0 12842 0 15800 0 341107 0 0 0 ALEX HUFF VICE PRESIDENT, HEALTH IT 118751 0 12196 0 100 0 6629 0 17264 0 154940 0 0 0 KAREN KENDRICK VICE PRESIDENT, CLINICAL I 124875 0 12024 0 125 0 6192 0 7734 0 150950 0 0 0 PART I, LINE 1A CLUB DUES, COMPANION TRAVEL AND GROSS-UP PAYMENTS ARE PAID TO SOME EMPLOYEES ON OCCASION AND REPORTED AS TAXABLE WAGES TO THE EMPLOYEE. PART I, LINE 4B A SERP WAS ESTABLISHED FOR TED SHAW, CEO EFFECTIVE JANUARY 1, 2016. A TOTAL OF $110,272 WAS PAID IN 2021. PART I, LINE 6 INCENTIVE COMPENSATION IS PAID TO EMPLOYEES IN YEARS WHEN THE CONSOLIDATED GROUP'S ACTUAL NET EARNINGS EXCEED BUDGETED NET EARNINGS. INCENTIVE AMOUNTS ARE NOT DIRECTLY TIED TO THE AMOUNT OF THE BUDGET SURPLUS. FORM 990, PART V, LINE 2A TEXAS HOSPITAL ASSOCIATION FOUNDATION'S PAYROLL REPORTING IS HANDLED THROUGH A MASTER PAYROLL AGREEMENT WITH TEXAS HOSPITAL ASSOCIATION (THA), A RELATED ENTITY. THA IS IN COMPLIANCE WITH ALL REGULATORY EMPLOYMENT REPORTING. FORM 990, PART VI, SECTION A, LINE 3 ULTIMATE MANAGERIAL AUTHORITY IS HELD BY TEXAS HOSPITAL ASSOCIATION, THE PARENT COMPANY OF THE FOUNDATION. FORM 990, PART VI, SECTION B, LINE 11B FORM 990 IS PROVIDED TO THE GOVERNING BODY, AUDIT COMMITTEE AND STAFF FOR REVIEW AND APPROVAL BEFORE FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION HAS AN ASSIGNED COMPLIANCE OFFICER WHO REVIEWS ALL CONFLICT OF INTEREST POSSIBILITIES AND REPORTS IT TO THE BOARD. FORM 990, PART VI, SECTION B, LINE 15 SALARIES FOR THE CEO AND GOVERNING BOARD MEMBERS ARE REVIEWED AND APPROVED BY THE EXECUTIVE COMMITTEE BASED ON AN INDEPENDENT COMPENSATION SURVEY. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS ARE AVAILABLE UPON REQUEST. FORM 990, PART XI, LINE 9: ROUNDING 4. FORM 990, PART XII, LINE 2C THE OVERSIGHT PROCESS OR SELECTION PROCESS HAS NOT CHANGED SINCE PRIOR YEAR. FORM 990, PART XII LINE 3B THE ORGANIZATION WAS SUBJECT TO AN AUDIT IN 2020, HOWEVER, THERE WAS NO ACTIVITY DURING 2021 THAT WOULD REQUIRE AN AUDIT FOR 2021. TEXAS HOSPITAL ASSOCIATION 1108 LAVACA ST ST 700 AUSTIN TX 78701 741362741 TO ENHANCE HEALTHCARE OF INDIVIDUALS AND THEIR COMMUNITIES TX 501(C)(6) 0 THA MANAGEMENT CORPORATION 1108 LAVACA ST STE 700 AUSTIN TX 78701 742611400 MGMT OF THA SUBS TX TEXAS HOSPITAL ASSOCIATION C 0 HEALTHSHARE INC 1108 LAVACA ST STE 700 AUSTIN TX 78701 742546566 ENDORSE PRODUCTS TX TEXAS HOSPITAL ASSOCIATION C 0 TEXAS HOSPITAL INSURANCE NETWORK INC 1108 LAVACA ST STE 700 AUSTIN TX 78701 742611465 INSURANCE/BENEFITS TX TEXAS HOSPITAL ASSOCIATION C 0 THA INSURANCE AGENCY INC 1108 LAVACA ST STE 700 AUSTIN TX 78701 742831219 INSURANCE TX TEXAS HOSPITAL ASSOCIATION C 0 0 0 1 1 1 0 0 0 0 0 1 1 0 1 1 1 1 0 0 HEALTHSHARE INC L 81350 FMV TEXAS HOSPITAL ASSOCIATION P 131341 FMV TEXAS HOSPITAL ASSOCIATION K 166000 FMV TEXAS HOSPITAL ASSOCIATION Q 324672 FMV HEALTHSHARE INC D 3379 FMV TEXAS HOSPITAL ASSOCIATION D 46964 FMV TEXAS HOSPITAL INSURANCE NETWORK INC L 31000 FMV TEXAS HOSPITAL ASSOCIATION O 321000 FMV