2022-11-04T10:43:01-05:00 2021-12-31 FORVIS LLP 14241 DALLAS PARKWAY SUITE 1100 DALLAS TX 75254 990 2021-01-01 237004426 Dallas Fort Worth Hospital Council Education and Research Foundation % DELINDA BAILEY DALL 9727194900 300 Decker Drive Suite 300 Irving TX 75062 JENNIFER MIFF PRESIDENT 9727028262 2022-11-15 true Jennifer Miff 999009999 Jeanette Verrelli P00742631 9727028262 2 2021 2022-09-23 18:48:47Z JENNIFER MIFF 300 DECKER DR SUITE 300 IRVING TX 75062 4025640 false X WWW.DFWHCFOUNDATION.ORG X 1968 TX INSPIRE CONTINUOUS IMPROVEMENT IN HEALTH AND HEALTHCARE DELIVERY THROUGH COLLABORATION, COORDINATION, EDUCATION, RESEARCH, AND COMMUNICATION. 13 12 9 150 0 0 333296 316215 3832067 3708280 29536 1145 0 0 4194899 4025640 0 0 0 0 1353418 1312106 0 0 0 2510311 2102288 3863729 3414394 331170 611246 6794830 8185033 1709942 2488899 5084888 5696134 X TO SERVE AS A CATALYST FOR CONTINUAL IMPROVEMENT IN PUBLIC HEALTH AND HEALTHCARE DELIVERY THROUGH EDUCATION, RESEARCH, COMMUNICATION, COLLABORATION AND COORDINATION. false false HOSPITAL QUALITY IMPROVEMENT CONTRACT (HQIC) - WORK AT THE REGIONAL, STATE, NATIONAL OR HOSPITAL SYSTEM LEVEL TO SUSTAIN AND ACCELERATE NATIONAL PROGRESS AND MOMENTUM TOWARDS CONTINUED HARM REDUCTION IN THE MEDICARE PROGRAM, HELP IDENTIFY SOLUTIONS ALREADY WORKING AND DISSEMINATE THEM TO OTHER HOSPITALS AND PROVIDERS. 1744451 3115928 HEALTH VALUE INITIATIVE/DATA MANAGEMENT - MANAGEMENT OF HEALTHCARE INFORMATION TO IMPROVE QUALITY, SAFETY, COMMUNITY HEALTH, POPULATION HEALTH AND PROMOTE BEST PRACTICE RESEARCH TO PROVIDERS AND THE PUBLIC. 252971 412200 THE WORKFORCE CENTER PROVIDES A FORUM FOR COLLABORATION OF HEALTHCARE WORKFORCE ISSUES WITH 80-PLUS DALLAS-FORT WORTH HOSPITAL COUNCIL MEMBER HOSPITALS, 15 NORTH TEXAS COLLEGES AND UNIVERSITIES, WORKFORCE INVESTMENT BOARDS, CHAMBERS OF COMMERCE AND COMMUNITY PARTNERS. COLLABORATIONS INCLUDE WORKING WITH LOCAL, STATE AND NATIONAL ORGANIZATIONS. THE WORKFORCE CENTER WORKS TOWARDS IMPROVING THE QUALITY AND NUMBER OF HEALTHCARE WORKERS IN THE REGION AND SERVES AS AN ADVOCATE FOR ISSUES THAT AFFECT HOSPITALS. 1084003 180152 OTHER: VARIOUS PROJECTS TO ASSESS AND MEET NEEDS OF HOSPITALS AND THE GENERAL PUBLIC IN AN EFFORT TO AFFECT PATIENT SAFETY AND QUALITY 1084003 180152 3081425 true true false false false false false false false true true false false true true false true true false false false false false false false false false false false true false false false false false false false false false false false false false true true false true false true 7 0 true 9 true false false false false false false false false false false false false X 13 12 false false false false false false false true true false false true true true true true true true false false X DELINDA BAILEY 9727194900 300 DECKER DR SUITE 300 IRVING TX 75062 X W STEPHEN LOVE TRUSTEE 10.0 30.0 X 0 611395 33440 JENNIFER MIFF PRESIDENT 38.0 2.0 X 352233 0 21478 DELINDA BAILEY CFO/VP OF FINANCE 20.0 20.0 X 0 319586 34047 THERESA MENDOZA DIRECTOR OF QUALITY & DATA 40.0 0.0 X 130545 0 26767 PATTI TAYLOR DIRECTOR, QUALITY & PTNT SAFE 40.0 0.0 X 120057 0 11379 GREGORY SHELTON PRODUCT MANAGER 40.0 0.0 X 107452 0 20564 Sally Williams workforce center director 40.0 0.0 X 100945 0 17660 PAMELA STOYANOFF MBA CPA CHAIR 1.0 0.0 X X 0 0 0 MATT MURRAY MD VICE CHAIR 1.0 0.0 X X 0 0 0 JAN COMPTON MS HCAD BSN RN TRUSTEE 1.0 0.0 X 0 0 0 MATT CHANCE FACHE TRUSTEE 1.0 0.0 X 0 0 0 MARC NIVET EDD MBA TRUSTEE 1.0 0.0 X 0 0 0 CATHERINE OLIVEROS TRUSTEE 1.0 0.0 X 0 0 0 LAURIE J SUTOR MD MBA TRUSTEE 1.0 0.0 X 0 0 0 KAREN WATTS MSN RN NEA-BC TRUSTEE 1.0 0.0 X 0 0 0 KENYA SCOTT WOODRUFF TRUSTEE 1.0 0.0 X 0 0 0 JULIE HALL-BARROW EDD TRUSTEE 1.0 0.0 X 0 0 0 SHELLEY HAWKINS PHD FNP-BC GNP TRUSTEE 1.0 0.0 X 0 0 0 JOSEPH PARRA MD TRUSTEE 1.0 0.0 X 0 0 0 MIGUEL BENET MD TRUSTEE, END:02/2021 1.0 0.0 X 0 0 0 811232 930981 165335 5 false true false TEKNION DATA SOLUTIONS 1431 GREENWAY DR 440 IRVING TX 75038 IT DEVELOPMENT 345351 VIZIENT 290 E JOHN CARPENTER FREEWAY IRVING TX 75062 CONSULTING 145000 FOUNDATION OF CALIFORNIA 1102 Q STREET STE 4800 SACRAMENTO TX 95811 IT SERVICES 106900 3 316215 316215 Meetings & Seminars 900099 64679 64679 Special Projects 900099 3297699 3297699 Other Revenue 900099 345902 345902 3708280 1145 1145 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 4025640 3708280 1145 X 0 0 0 0 373711 306443 67268 0 762015 718894 43121 62391 58072 4319 40948 37200 3748 73041 66058 6983 10413 10413 9137 9137 30625 30625 0 0 0 1475097 1357090 118007 0 42522 34523 7999 295324 288699 6625 0 98263 90202 8061 0 0 27907 26706 1201 0 0 19633 710 18923 31533 29755 1778 bad debt expense 6725 6725 Dues & Subscriptions 9836 8990 846 COMPUTER EQUIP RENT ALLOCATION 45273 40945 4328 3414394 3081425 332969 0 264849 824129 5493832 6444677 0 25000 136610 65225 0 0 0 0 0 0 0 0 303116 220922 374424 309565 84479 64859 0 0 0 0 0 0 0 0 511944 540221 6794830 8185033 246397 187831 0 0 17791 1294067 0 0 0 0 0 0 0 0 0 0 1445754 1007001 1709942 2488899 X 5036292 5647538 48596 48596 5084888 5696134 6794830 8185033 611246 X false true X true false X 132513 140560 203960 333296 316215 1126544 0 0 132513 140560 203960 333296 316215 1126544 0 1126544 9761 22836 51471 29536 1145 114749 0 0 1241293 21382669 0.90756 0.86136 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 44798 4 44802 44774 24 44798 44622 152 44774 44522 100 44622 44478 44 44522 1.00000 false false 123574 65507 58067 250850 244058 6792 64859 Due from affiliates 540221 540221 0 Due to affiliates 909809 Deferred Rent 45723 Lease Incentive 51469 1007001 4025640 4025640 4025640 3414394 3414394 3414394 SCHEDULE D, PART V, LINE 4 INTENDED USE OF ENDOWMENT FUNDS: THE REX MCRAE SCHOLARSHIP ENDOWMENT IS HELD BY THE FOUNDATION. THE ORGANIZATION USES CONTRIBUTIONS GIVEN DURING THE YEAR AND ANY INCOME EARNED ON THE ENDOWMENT TO PROVIDE SCHOLARSHIPS FOR NURSING STUDENTS IN THE NORTH TEXAS AREA. SCHEDULE D, PART X, LINE 2 ASC 740 FOOTNOTE: MANAGEMENT HAS EVALUATED THEIR INCOME TAX POSITIONS UNDER THE GUIDANCE INCLUDED IN ASC 740. BASED ON THEIR REVIEW, MANAGEMENT HAS NOT IDENTIFIED ANY MATERIAL UNCERTAIN TAX POSITIONS TO BE RECORDED OR DISCLOSED IN THE FINANCIAL STATEMENTS. X X false false false false false true false false false JENNIFER MIFF PRESIDENT 309083 0 35635 0 7515 0 19500 0 1978 0 373711 0 0 0 THERESA MENDOZA DIRECTOR OF QUALITY & DATA 122718 0 7499 0 328 0 11470 0 15297 0 157312 0 0 0 W STEPHEN LOVE TRUSTEE 0 497437 0 98303 0 15655 0 26000 0 7440 0 644835 0 0 DELINDA BAILEY CFO/VP OF FINANCE 0 282875 0 31608 0 5103 0 26000 0 8047 0 353633 0 0 SCHEDULE J, PART I, LINE 6A CONTINGENT COMPENSATION: JENNIFER MIFF PARTICIPATES IN THE ORGANIZATION'S OVERALL INCENTIVE COMPENSATION PLAN. THIS PLAN PROVIDES FOR MAXIMUM PAYOUTS, CALCULATED BASED ON EARNINGS FOR THE YEAR, OF WHICH 10% OF COMPENSATION WITH A MAXIMUM OF 12% IS FOR ALL ELIGIBLE EXECUTIVE EMPLOYEES, AND 5% OF COMPENSATION WITH A MAXIMUM OF 10% IS FOR ALL OTHER EMPLOYEES AT THE FOUNDATION. ELIGIBILITY IS BASED ON EMPLOYMENT STATUS AND SATISFACTORY INDIVIDUAL PERFORMANCE RATINGS. THE BOARD MUST APPROVE ALL PAYOUTS. FORM 990, PART VI, SECTION B, LINE 11B PROCESS TO REVIEW FORM 990: PRIOR TO THE FILING OF THE FORM 990, A DRAFT OF THE FORM AND THE AUDITED FINANCIAL STATEMENTS WILL BE PRESENTED TO AND REVIEWED BY THE AUDIT COMMITTEE OF THE DALLAS FORT WORTH HOSPITAL COUNCIL EDUCATION AND RESEARCH FOUNDATION. AFTER THE REVIEW, THE AUDIT COMMITTEE CHAIRMAN AND THE EXTERNAL AUDITOR WILL GIVE A REVIEW OF THE FORM 990 TO THE FOUNDATION BOARD AND WILL ADDRESS QUESTIONS OF THE BOARD. AFTER REVIEW AND DISCUSSION BY THE BOARD, THE CHAIRMAN OF THE AUDIT COMMITTEE WILL RECOMMEND TO THE BOARD THE FILING OF THE FORM 990. DURING THEIR PRESENTATION TO THE BOARD, THE AUDIT COMMITTEE WILL ALSO, BASED ON THEIR REVIEW OF THE FORM 990, MAKE ANY NECESSARY RECOMMENDATIONS TO THE BOARD REGARDING GOVERNANCE, POLICIES, DISCLOSURES, ETC. FORM 990, PART VI, SECTION B, LINE 12C PROCESS FOR MONITORING COMPLIANCE WITH CONFLICT OF INTEREST POLICY: A CONFLICT OF INTEREST POLICY AND DISCLOSURE FORM IS DISTRIBUTED ANNUALLY FOR UPDATES AND SIGNATURE. ONCE ALL OF THE FORMS ARE RETURNED, ANY ACTUAL OR POTENTIAL CONFLICTS OF INTEREST ARE REVIEWED BY THE PRESIDENT. THE POLICY STATES THAT ANYTIME THERE IS A STATUS CHANGE REGARDING CONFLICT, IT IS THE RESPONSIBILITY OF THE EMPLOYEE TO REQUEST AND SUBMIT AN UPDATED FORM. ANY POTENTIAL RESTRICTIONS ON PERSONS IDENTIFIED WITH A CONFLICT OF INTEREST WILL BE DETERMINED ON A CASE BY CASE BASIS. GENERALLY A PERSON WITH AN EXISTING CONFLICT WILL ABSTAIN FROM VOTING ON THE MATTER. FORM 990, PART VI, SECTION B, LINE 15A REVIEW OF CEO OR TOP MGMT OFFICIAL COMPENSATION: DURING THE BUDGET PROCESS, THE BOARD APPROVES A SET PERCENTAGE FOR MERIT INCREASES TO SALARIES. AT THE END OF THE YEAR, EACH EMPLOYEE, INCLUDING THE PRESIDENT, RECEIVES A REVIEW AND MERIT INCREASE TO SALARY. THE FOUNDATION'S PRESIDENT IS REVIEWED BY THE CEO OF THE DALLAS FORT WORTH HOSPITAL COUNCIL (THE COUNCIL), A RELATED ORGANIZATION. EVERY TWO YEARS, THE COUNCIL'S COMPENSATION MANAGER COMPARES ALL JOBS TO MARKET TO ENSURE ALL POSITIONS ARE ALIGNED CORRECTLY. ADJUSTMENTS ARE MADE TO SALARY RANGES IF NECESSARY. THE COUNCIL'S CEO REVIEWS AND APPROVES SALARY ADJUSTMENTS. THE REVIEWS ARE DOCUMENTED IN THE EMPLOYEE'S PERSONNEL FILE. FORM 990, PART VI, SECTION C, LINE 19 AVAILABILITY OF DOCUMENTS: DISCLOSURE OF GOVERNING DOCUMENTS, POLICIES, AND FINANCIAL STATEMENTS ARE MADE AVAILABLE UPON REQUEST. FORM 990 PART IX LINE 11G DESCRIPTION:CONTRACT SERVICES TOTAL FEES:1427703 FORM 990 PART IX LINE 11G DESCRIPTION:SERVICE AGREEMENTS TOTAL FEES:21539 FORM 990 PART IX LINE 11G DESCRIPTION:PAYROLL PROCESSING FEES TOTAL FEES:1277 FORM 990 PART IX LINE 11G DESCRIPTION:BACKGROUND SCREENING TOTAL FEES:369 FORM 990 PART IX LINE 11G DESCRIPTION:MISCELLANEOUS FEES TOTAL FEES:24209 DALLAS FORT WORTH HOSPITAL COUNCIL 300 DECKER DRIVE SUITE 300 IRVING TX 75062 751254380 MEM. SRV TX 501(C)(6) N/A NA false DFWHC VENTURES INC DBA GROUPONE 300 DECKER DRIVE SUITE 300 IRVING TX 75062 751958420 PRE-EMPLOY. S TX NA C-CORPORATION true false false false true true false false false false false false false true true false true true false false DALLAS FORT WORTH HOSPITAL COUNCIL M 518825 FMV