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 742752261 TEXAS HEALTHCARE TRUSTEES TEXA 5124651084 1108 LAVACA SUITE 700 700 AUSTIN TX 78701 IGNACIO ZAMARRON SVP/CFO 5124651013 2022-08-31 1 IGNACIO ZAMARRON 999009999 C BRIAN STREIG P00735757 5124398400 2022-08-31 3 AAL1 IAL1 2021 2022-09-23 18:48:47Z IGNACIO ZAMARRON 1108 LAVACA SUITE 700 700 AUSTIN TX 78701 980161 0 X WWW.THT.ORG X 1995 TX THT PROVIDES RESEARCH AND RECOGNIZES HEALTH CARE TRUSTEES AND ORGANIZATIONS THAT EXCEL IN GOVERNANCE, EDUCATION AND SERVICE. 19 19 1 19 11881 2342 56633 33195 414621 587590 10178 8360 8197 31919 489629 661064 0 0 0 0 149912 149613 0 0 634 260834 494394 410746 644007 78883 17057 1191615 1225788 258101 228978 933514 996810 THT PROVIDES EDUCATION, RESOURCES AND LEADERSHIP DEVELOPMENT TO INSPIRE EXCELLENCE IN GOVERNANCE. 0 0 484110 71637 TEXAS HEALTHCARE TRUSTEES CONDUCTED 7 WEBINARS AND SEVERAL EDUCATION PROGRAMS. SEMINARS AND EDUCATION PROGRAMS PROVIDED HOSPITAL TRUSTEES, CEOS AND PHYSICIANS WITH INFORMATION ON SPECIFIC TOPICS RELATED TO THE ROLE OF GOVERNANCE IN THE INDUSTRY. THIS EDUCATION PROVIDES MEMBERS AN OPPORTUNITY FOR EDUCATION WITHOUT TRAVEL. 45000 15871 THE TRUSTEE BULLETIN, A NEWSLETTER, IS PUBLISHED FOUR TIMES A YEAR. THE TRUSTEE CONNECTION, AN ELECTRONIC NEWSLETTER, IS EMAILED MULTIPLE TIMES A YEAR. BOTH PROVIDED ARTICLES ON CURRENT TOPICS OF INTEREST TO HOSPITALS AND HEALTH SYSTEM TRUSTEES. OTHER PUBLICATIONS INCLUDE: HEALTH CARE TERMS AND ABBREVIATIONS; THT GUIDEBOOK FOR HOSPITALS AND HEALTH SYSTEM GOVERNANCE; AND GUIDELINES FOR MEETING CHARITY AND COMMUNITY BENEFITS REQUIREMENTS. 0 228170 AN ANNUAL CONFERENCE AND MULTIPLE WORKSHOPS PROVIDED HOSPITAL TRUSTEES, CEOS AND PHYSICIANS WITH INFORMATION ON THE ROLE OF GOVERNANCE IN THE INDUSTRY. THE ROLES AND RESPONSIBILITIES OF A TEXAS HOSPITAL BOARD MEMBER ARE PRESENTED AND RESPONSIBILITIES UNDER TEXAS LAW ARE REVIEWED. 529110 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 13 0 1 1 1 1 1 0 0 0 0 1 1 0 0 0 0 0 0 X 19 19 0 1 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 X IGNACIO ZAMARRON 5124651084 1108 LAVACA ST STE 700 AUSTIN TX 78701 LAURA COOK CHAIR 2.00 X X 0 0 0 BARBARA WATKINS CHAIR-ELECT 2.00 X X 0 0 0 MAY TAPE SECRETARY 2.00 X X 0 0 0 JOE BOB BURGIN TREASURER 2.00 X X 0 0 0 LARRY JOHNSON IMMEDIATE PAST CHAIR 2.00 X X 0 0 0 MARK ARMSTRONG MEMBER AT LARGE 2.00 X 0 0 0 JEANNA BAMBURG MEMBER AT LARGE 2.00 X 0 0 0 JEFF BARNHART MEMBER AT LARGE 2.00 X 0 0 0 LORI BOYD MEMBER AT LARGE 2.00 X 0 0 0 BOB D DYESS MEMBER AT LARGE 2.00 X 0 0 0 CLAUDE ERVIN MEMBER AT LARGE 2.00 X 0 0 0 GEORGE FARRIS MEMBER AT LARGE 2.00 X 0 0 0 DOLORES MAJOR MEMBER AT LARGE 2.00 X 0 0 0 WINFRED PARNELL MEMBER AT LARGE 2.00 X 0 0 0 PATTY PHARIS MEMBER AT LARGE 2.00 X 0 0 0 GWYN ANN SHANNON MEMBER AT LARGE 2.00 X 0 0 0 TED SHAW MEMBER AT LARGE 2.00 X 0 0 0 NATHAN TUDOR MEMBER AT LARGE 2.00 X 0 0 0 BERNICE WASHINGTON CHAIR ELECT 2.00 X X 0 0 0 RAUL ZAMORA MEMBER AT LARGE 2.00 X 0 0 0 AMY ESKEW CEO/PRESIDENT 20.00 20.00 X 49968 0 6349 49968 0 6349 0 0 0 0 TEXAS HOSPITAL ASSOCIATION 1108 LAVACA STREET 700 AUSTIN TX 78701 MANAGEMENT FEES 234778 MARRIOTT BUSINESS SERVICES PO BOX 402642 ATLANTA GA 30384 ANNUAL CONFERENCE EXPENSES 149512 2 33195 33195 MEMBERSHIP DUES 900099 313568 313568 SEMINAR FEES 900099 155326 155326 SPONSORSHIPS 900099 102728 102728 ADVERTISING 541800 11881 0 11881 PUBLICATION 511190 2587 2587 1500 1500 587590 14189 14189 6425 6425 313268 319097 -5829 -5829 -5829 PPP DEBT FORGIVENESS 900099 25494 25494 25494 661064 601203 11881 14785 56317 56317 68212 68212 5768 5768 10154 10154 9162 9162 166625 95000 71625 9984 9984 3388 3388 3500 3500 10411 10411 254878 254878 1252 1252 OUTSIDE SERVICES 12966 12937 0 29 DUES, FEES AND SUBSCRIP 9469 8520 949 INVESTMENT FEES 6881 0 6881 0 SUPPLIES 6516 6516 8524 133960 -126041 605 644007 529110 114263 634 584146 556180 11899 7806 814 4939 594756 642318 0 14545 1191615 1225788 28121 29055 220960 199923 9020 0 258101 228978 X 926518 989814 6996 6996 933514 996810 1191615 1225788 17057 46239 0 X X 0 1 X 1 0 X 3950 29885 65850 56633 33195 189513 148453 902264 816267 409349 603543 2879876 152403 932149 882117 465982 636738 3069389 0 0 0 3069389 7758 24632 24000 23647 24326 104363 7758 24632 24000 23647 24326 104363 160161 956781 906117 489629 661064 3173752 0.96710 0.96970 0.03290 0.03030 X 0 X 781937 46239 81514 -6880 120873 661064 0 661064 718639 81514 -6882 74632 644007 0 644007 PART X, LINE 2: ASC 740-10, ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES, CLARIFIES THE ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES RECOGNIZED IN AN ORGANIZATION'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 ORGANIZATION 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 ORGANIZATION CURRENTLY DOES NOT HAVE ANY TAX POSITIONS THAT IT WOULD CONSIDER UNCERTAIN ON DECEMBER 31, 2021 AND 2020. PART XI, LINE 2D - OTHER ADJUSTMENTS: ITEMS RECLASSED FOR TAX RETURN PRESENTATION -6,881. ROUNDING 1. PART XII, LINE 2D - OTHER ADJUSTMENTS: ITEMS RECLASSED FOR TAX RETURN PURPOSES -6,881. ROUNDING -1. FORM 990, PART VI, SECTION A, LINE 3 MANAGEMENT DUTIES WERE DELEGATED TO TEXAS HOSPITAL ASSOCIATION FOUNDATION AS PART OF AN EMPLOYEE-SHARING CONTRACT. FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION HAS MEMBERS WHO PAY MEMBERSHIP FEES. FORM 990, PART VI, SECTION A, LINE 7A 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 CHANGES TO THE BYLAWS MUST BE APPROVED BY THE MEMBERSHIP. FORM 990, PART VI, SECTION B, LINE 11B THE BOARD OF DIRECTORS REVIEWS, DISCUSSES AND APPROVES THE FORM 990 BEFORE IT IS FILED. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION ANNUALLY REQUIRES ALL BOARD MEMBERS TO DISCLOSE CONFLICTS. ANNUALLY, THE CHAIRMAN AND PRESIDENT REVIEW DISCLOSURES. THE COMPLIANCE OFFICER ANNUALLY REVIEWS THE PROCESS AND MEETS WITH 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 ALL REQUIRED DOCUMENTS ARE AVAILABLE UPON REQUEST. FORM 990, PART XII, LINE 2C THE ORGANIZATION HAS A COMMITTEE THAT ASSUMES RESPONSIBILTY FOR THE OVERSIGHT OF THE AUDIT AND THE SELECTION OF AN INDEPENDENT ACCOUNTING FIRM TO CONDUCT THE AUDIT.