2022-11-14T07:15:22-06:00 2021-12-31 440160260 FORVIS LLP 500 RIDGEFIELD COURT ASHEVILLE NC 28806 990 2021-01-01 570372816 SOUTH CAROLINA HOSPITAL ASSOCIATION SOUT 8037963080 1000 CENTER POINT ROAD COLUMBIA SC 292105802 THORNTON KIRBY PRESIDENT/CEO 8037963080 2022-11-14 1 THORNTON KIRBY 999009999 AMY BIBBY P00445891 8282542254 2022-11-14 3 AAL1 IAL1 2021 2022-09-23 18:48:47Z THORNTON KIRBY 1000 CENTER POINT ROAD COLUMBIA SC 292105802 7453521 0 X WWW.SCHA.ORG X 1958 SC SCHA'S MISSION IS TO SUPPORT ITS MEMBER HOSPITALS IN CREATING A WORLD-CLASS HEALTH CARE DELIVERY SYSTEM FOR THE PEOPLE OF SOUTH CAROLINA BY FOSTERING HIGH QUALITY PATIENT CARE AND SERVING AS EFFECTIVE ADVOCATES FOR THE HOSPITAL COMMUNITY. 20 20 44 26 19369 0 711815 1515836 3876854 3858184 569729 2042159 60499 31898 5218897 7448077 699371 1469095 0 0 5006410 5177905 0 0 0 598507 114886 6304288 6761886 -1085391 686191 26767504 28488134 1957006 1909718 24810498 26578416 LEADING SOUTH CAROLINA TO A BETTER STATE OF HEALTH 0 0 SCHA PROVIDES SUPPORT SERVICES INCLUDING REPRESENTATION, ADVOCACY, EDUCATION, CONSULTATION, AND COMMUNICATIONS. SCHA SERVES APPROXIMATELY 65,000 FULL-TIME EMPLOYEES AND 83 INSTITUTIONAL MEMBER HOSPITALS. DURING 2021, SCHA PRESENTED EDUCATIONAL PROGRAMS COVERING THE FOLLOWING TOPICS: RECRUITMENT & RETENTION, REQUIREMENTS OF GOVERNMENT REGULATIONS, PATIENT SAFETY, CULTURAL DIVERSITY, THIRD PARTY REIMBURSEMENT, REENGINEERING, DSH, AND CERTIFICATES OF NEED. SCHA PROMOTES THE WELFARE OF THE PEOPLE OF SOUTH CAROLINA BY PROVIDING FOR THE DEVELOPMENT, IMPROVEMENT, AND PERPETUATION OF HOSPITALS AND PROMOTING HIGHER STANDARDS OF PATIENT CARE. 0 1 0 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 0 1 1 1 0 1 11 0 1 44 1 1 1 0 0 0 1 1 0 1 0 X 20 20 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 0 1 1 0 0 SC X X DAVID SPINK 8037443513 1000 CENTER POINT ROAD COLUMBIA SC 292105802 TOD AUGSBURGER PAST CHAIRMAN 1.00 X X 0 0 0 BRUCE HOLSTIEN CHAIR-ELECT 1.00 X X 0 0 0 DONNA ISGETT CHAIRPERSON 1.00 X X 0 0 0 MARK O'HALLA TREASURER 1.00 X X 0 0 0 BRET BARR MEMBER 1.00 X 0 0 0 MATT CALDWELL MEMBER 1.00 X 0 0 0 PAT CAWLEY MEMBER 1.00 X 0 0 0 SHANIECE CRISS MEMBER 1.00 X 0 0 0 FULTON ERVIN MEMBER 1.00 X 0 0 0 J R GREEN PHD MEMBER 1.00 X 0 0 0 DAVE HAMILL MEMBER 1.00 X 0 0 0 WILLIAM KENLEY MEMBER 1.00 X 0 0 0 MICHELLE LOGAN-OWENS MEMBER 1.00 X 0 0 0 CHARLES CHUCK MORROW MD MEMBER 1.00 X 0 0 0 JIM O'LOUGHLIN MEMBER 1.00 X 0 0 0 JIM PFEIFFER MEMBER 1.00 X 0 0 0 GAYLE RESETAR MEMBER 1.00 X 0 0 0 JUANA SLADE MEMBER 1.00 X 0 0 0 HUGH TAPPAN MEMBER 1.00 X 0 0 0 JOHN WILLINGHAM MEMBER 1.00 X 0 0 0 THORNTON KIRBY CEO 1.00 X X 1029819 0 191844 CHRISTIAN SOURA EXECUTIVE VP 40.00 X 295628 0 55318 MELANIE MATNEY COO 40.00 X 134917 154782 38503 ALLAN STALVEY VP, POLICY 40.00 X 187000 0 18700 LARA HEWITT VP, MEMBER ENGAGEMENT & EDUCATION 40.00 X 201499 0 29748 EDWARD BENDER EXECUTIVE DIRECTOR REGULATORY AFFAIRS & GENERAL CO 40.00 X 161107 0 21026 AUNYIKA MOONAN EXECUTIVE DIRECTOR OF QUALITY & MEASUREMENT 40.00 X 131218 0 18823 JOHN AMES VP, COMMUNICATIONS 40.00 X 127454 0 18490 ELIZABETH HARMON VP, STATE GOVERNMENT RELATIONS 40.00 X 121986 0 18427 2390628 154782 410879 9 0 1 0 0 8860 1506976 1515836 MEMBERSHIP DUES 900099 3638822 3638822 SPECIAL PROJECTS 900099 140206 140206 EDUCATIONAL PROGRAMS 900099 79156 79156 3858184 1381384 1381384 5924 8330 0 0 5924 8330 14254 14254 666219 0 5444 666219 -5444 660775 660775 MISCELLANEOUS REVENUE 900099 12529 12529 CATERING AND CONFERENCE CENTER 722320 5115 5115 17644 7448077 3858184 19369 2054688 1469095 1647363 2427063 29170 845739 228570 3403 33285 33216 433478 545 301910 12535 50347 34988 114160 19216 143853 30738 GRANT PROJECT EXPENSES 21351 MISCELLANEOUS EXPENSES 10395 GENERAL/ADMIN EXP ALLOC -1128534 6761886 75 75 1125420 1370385 9000 20505 49413 42472 76502 121239 4837773 2305342 2652439 2532431 22226298 23766518 54182 54182 574175 580327 26767504 28488134 1045136 921551 15570 90679 704480 516176 191820 381312 1957006 1909718 X 24512858 26318192 297640 260224 24810498 26578416 26767504 28488134 686191 1081727 0 X X 0 1 X 1 1 1 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 3637551 351302 351302 351387 -85 970793 970793 2743048 1243868 1499180 1123932 1061474 62458 2532431 DEFERRED COMPENSATION 381312 381312 X 9688334 1081727 1158530 2240257 7448077 0 7448077 7920416 1158530 1158530 6761886 0 6761886 PART X, LINE 2: SCHA AND SCHAF ARE EXEMPT FROM FEDERAL INCOME TAXES UNDER SECTIONS 501(C)(6) AND 501(C)(3), RESPECTIVELY, OF THE INTERNAL REVENUE CODE; ACCORDINGLY, THE ACCOMPANYING CONSOLIDATED FINANCIAL STATEMENTS DO NOT REFLECT A PROVISION OR LIABILITY FOR FEDERAL AND STATE INCOME TAXES RELATED TO SCHA AND SCHAF. BOTH SCHA AND SCHAF HAVE DETERMINED THAT THEY DO NOT HAVE ANY MATERIAL UNRECOGNIZED TAX BENEFITS OR OBLIGATIONS AS OF DECEMBER 31, 2021. SCHA'S WHOLLY OWNED SUBSIDIARY, SOLVENT, IS SUBJECT TO FEDERAL AND STATE INCOME TAXES AND FILES ITS RETURNS SEPARATELY FROM ITS PARENT. THE PROVISION FOR INCOME TAXES REPRESENTS INCOME TAXES PAYABLE FOR THE CURRENT YEAR PLUS THE CHANGE IN DEFERRED TAXES DURING THE YEAR. DEFERRED INCOME TAXES HAVE BEEN DETERMINED USING THE ASSET AND LIABILITY METHOD OF ACCOUNTING FOR INCOME TAXES. UNDER THIS METHOD, DEFERRED TAX ASSETS AND LIABILITIES ARE DETERMINED BASED ON THE DIFFERENCE BETWEEN SOLVENTS' FINANCIAL STATEMENT CARRYING AMOUNTS AND TAX BASIS OF ASSETS AND LIABILITIES USING ENACTED TAX RATES IN EFFECT FOR THE YEARS IN WHICH THE DIFFERENCES ARE EXPECTED TO REVERSE. THESE TEMPORARY DIFFERENCES IN THESE CONSOLIDATED FINANCIAL STATEMENTS RELATE PRIMARILY TO DEPRECIATION. INCOME TAXES ARE PROVIDED FOR THE TAX EFFECTS OF TRANSACTIONS REPORTED IN THE CONSOLIDATED FINANCIAL STATEMENTS. DEFERRED INCOME TAXES ARE PROVIDED FOR THE ESTIMATED TAX EFFECTS OF DIFFERENCES BETWEEN THE CONSOLIDATED FINANCIAL STATEMENT CARRYING AMOUNTS AND THE TAX BASIS OF RECOGNIZED ASSETS AND LIABILITIES. DEFERRED TAX ASSETS ARE REDUCED BY A VALUATION ALLOWANCE WHEN, IN THE OPINION OF MANAGEMENT, IT IS MORE LIKELY THAN NOT THAT SOME PORTION OR ALL OF THE DEFERRED TAX ASSETS WILL NOT BE REALIZED. PART XI, LINE 2D - OTHER ADJUSTMENTS: ALLOCATED COSTS 1,128,534. EXPENSES NETTED AGAINST INCOME ON FORM 990 29,996. PART XII, LINE 2D - OTHER ADJUSTMENTS: ALLOCATED COSTS 1,128,534. EXPENSES NETTED AGAINST INCOME ON FORM 990 29,996. 1 ABBEVILLE AREA MEDICAL CENTER 420 THOMSON CIRCLE ABBEVILLE SC 29620 576000003 501C3 9972 0 US HHS ASPR GRANT FOR COVID-19 RESPONSE AIKEN REGIONAL MEDICAL CENTERS 302 UNIVERSITY PARKWAY AIKEN SC 29801 232791808 501C3 34497 0 US HHS ASPR GRANT FOR COVID-19 RESPONSE ALLENDALE COUNTY HOSPITAL 1787 ALLENDALE FAIRFAX HIGHWAY FAIRFAX SC 29827 576001334 501C3 9972 0 US HHS ASPR GRANT FOR COVID-19 RESPONSE ANMED HEALTH MEDICAL CENTER 800 N FANT STREET ANDERSON SC 29621 570359174 501C3 53089 0 US HHS ASPR GRANT FOR COVID-19 RESPONSE ANMED HEALTH WOMEN'S AND CHILDREN'S HOSPITAL 2000 E GREENVILLE ST ANDERSON SC 29621 570359174 501C3 14620 0 US HHS ASPR GRANT FOR COVID-19 RESPONSE BON SECOURS ST FRANCIS XAVIER HOSPITAL 2095 HENRY TECKLENBURG DR CHARLESTON SC 29414 571067254 501C3 26289 0 US HHS ASPR GRANT FOR COVID-19 RESPONSE COASTAL CAROLINA HOSPITAL 1000 MEDICAL CENTER DRIVE HARDEEVILLE SC 29927 300151925 501C3 11555 0 US HHS ASPR GRANT FOR COVID-19 RESPONSE CONWAY MEDICAL CENTER 300 SINGLETON RIDGE ROAD CONWAY SC 29526 570314381 501C3 28267 0 US HHS ASPR GRANT FOR COVID-19 RESPONSE EAST COOPER MEDICAL CENTER 2000 HOSPITAL DRIVE MOUNT PLEASANT SC 29464 953931540 501C3 20356 0 US HHS ASPR GRANT FOR COVID-19 RESPONSE G WERBER BRYAN PSYCHIATRIC HOSPITAL 220 FAISON DR COLUMBIA SC 29203 576000922 501C3 7500 0 US HHS ASPR GRANT FOR COVID-19 RESPONSE GREENWOOD REGIONAL REHABILITATION HOSPITAL 1530 PARKWAY GREENWOOD SC 29646 205991381 501C3 7500 0 US HHS ASPR GRANT FOR COVID-19 RESPONSE HAMPTON REGIONAL MEDICAL CENTER 595 W CAROLINA AVENUE VARNVILLE SC 29944 571017988 501C3 10665 0 US HHS ASPR GRANT FOR COVID-19 RESPONSE HILTON HEAD HOSPITAL 25 HOSPITAL CENTER BLVD HILTON HEAD SC 29926 752550947 501C3 18279 0 US HHS ASPR GRANT FOR COVID-19 RESPONSE KERSHAW HEALTH 1315 ROBERTS ST CAMDEN SC 29020 474121273 501C3 19268 0 US HHS ASPR GRANT FOR COVID-19 RESPONSE LEXINGTON MEDICAL CENTER 2720 SUNSET BLVD WEST COLUMBIA SC 29169 570874077 501C3 57737 0 US HHS ASPR GRANT FOR COVID-19 RESPONSE MCLEOD HEALTH CLARENDON 10 EAST HOSPITAL ST MANNING SC 291023153 812772554 501C3 15510 0 US HHS ASPR GRANT FOR COVID-19 RESPONSE MCLEOD REGIONAL MEDICAL CENTER 555 E CHEVES STREET FLORENCE SC 295062617 570370242 501C3 58627 0 US HHS ASPR GRANT FOR COVID-19 RESPONSE MORRIS VILLAGE ALCOHOL AND DRUG ADDICTION TREATMENT FACILITY 610 FAISON DR COLUMBIA SC 29203 576000922 501C3 7500 0 US HHS ASPR GRANT FOR COVID-19 RESPONSE MUSC HEALTH FLORENCE MEDICAL CENTER 805 PAMPLICO HWY FLORENCE SC 29505 571098556 501C3 38156 0 US HHS ASPR GRANT FOR COVID-19 RESPONSE MUSC HEALTH FLORENCE REHABILITATION CENTER 805 PAMPLICO HWY FLORENCE SC 29505 571098556 501C3 9634 0 US HHS ASPR GRANT FOR COVID-19 RESPONSE MUSC HEALTH FLORENCE WOMEN'S PAVILION 805 PAMPLICO HWY FLORENCE SC 29505 571098556 501C3 13870 0 US HHS ASPR GRANT FOR COVID-19 RESPONSE MUSC HEALTH MARION MEDICAL CENTER 2829 EAST HWY 76 MULLINS SC 29574 571098556 501C3 19763 0 US HHS ASPR GRANT FOR COVID-19 RESPONSE MUSC HEALTH UNIVERSITY MEDICAL CENTER 169 ASHLEY AVE CHARLESTON SC 29425 571098556 501C3 85624 0 US HHS ASPR GRANT FOR COVID-19 RESPONSE NEWBERRY COUNTY MEMORIAL HOSPITAL 2669 KINARD ST NEWBERRY SC 29108 570324929 501C3 16400 0 US HHS ASPR GRANT FOR COVID-19 RESPONSE PALMETTO LOWCOUNTRY BEHAVIORAL HEALTH 2777 SPEISSEGGER DRIVE CHARLESTON SC 29405 571101380 501C3 7500 0 US HHS ASPR GRANT FOR COVID-19 RESPONSE PATRICK B HARRIS PSYCHIATRIC HOSPITAL 130 HWY 252 ANDERSON SC 29621 576000922 501C3 7500 0 US HHS ASPR GRANT FOR COVID-19 RESPONSE PIEDMONT MEDICAL CENTER 222 S HERLONG AVENUE ROCK HILL SC 29732 953561198 501C3 35981 0 US HHS ASPR GRANT FOR COVID-19 RESPONSE PRISMA HEALTH BAPTIST EASLEY HOSPITAL 200 FLEETWOOD DR EASLEY SC 29640 811723202 501C3 18279 0 US HHS ASPR GRANT FOR COVID-19 RESPONSE PRISMA HEALTH BAPTIST HOSPITAL TAYLOR AT MARION ST COLUMBIA SC 29220 582296052 501C3 42310 0 US HHS ASPR GRANT FOR COVID-19 RESPONSE PRISMA HEALTH BAPTIST PARKRIDGE HOSPITAL 400 PALMETTO HEALTH PKWY COLUMBIA SC 29212 582296052 501C3 15016 0 US HHS ASPR GRANT FOR COVID-19 RESPONSE PRISMA HEALTH GREENVILLE MEMORIAL HOSPITAL 701 GROVE RD GREENVILLE SC 29605 811723202 501C3 92942 0 US HHS ASPR GRANT FOR COVID-19 RESPONSE PRISMA HEALTH GREER MEMORIAL HOSPITAL 830 S BUNCOMBE ROAD GREER SC 29650 811723202 501C3 15609 0 US HHS ASPR GRANT FOR COVID-19 RESPONSE PRISMA HEALTH HILLCREST HOSPITAL 729 SE MAIN ST SIMPSONVILLE SC 29681 811723202 501C3 11752 0 US HHS ASPR GRANT FOR COVID-19 RESPONSE PRISMA HEALTH NORTH GREENVILLE HOSPITAL 807 N MAIN STREET TRAVELERS REST SC 29690 811723202 501C3 7500 0 US HHS ASPR GRANT FOR COVID-19 RESPONSE PRISMA HEALTH OCONEE MEMORIAL HOSPITAL 298 MEMORIAL DR SENECA SC 29672 811723202 501C3 24213 0 US HHS ASPR GRANT FOR COVID-19 RESPONSE PRISMA HEALTH PATEWOOD HOSPITAL 200 PATEWOOD DR GREENVILLE SC 29615 811723202 501C3 14620 0 US HHS ASPR GRANT FOR COVID-19 RESPONSE PRISMA HEALTH RICHLAND HOSPITAL 5 RICHLAND MEDICAL PARK DR COLUMBIA SC 29203 582296052 501C3 70889 0 US HHS ASPR GRANT FOR COVID-19 RESPONSE PRISMA HEALTH TUOMEY HOSPITAL 129 N WASHINGTON ST SUMTER SC 29150 474914917 501C3 35486 0 US HHS ASPR GRANT FOR COVID-19 RESPONSE PRISMA HEATH LAURENS COUNTY HOSPITAL 22725 HIGHWAY 76 EAST CLINTON SC 29325 811723202 501C3 15016 0 US HHS ASPR GRANT FOR COVID-19 RESPONSE PROVIDENCE HEALTH - DOWNTOWN 2435 FOREST DR COLUMBIA SC 29204 352546435 501C3 33014 0 US HHS ASPR GRANT FOR COVID-19 RESPONSE PROVIDENCE HEALTH - NORTHEAST 120 GATEWAY CORPORATE BLVD COLUMBIA SC 29203 352546435 501C3 14818 0 US HHS ASPR GRANT FOR COVID-19 RESPONSE REGIONAL MEDICAL CENTER 3000 SAINT MATTHEWS RD ORANGEBURG SC 29118 576008010 501C3 35783 0 US HHS ASPR GRANT FOR COVID-19 RESPONSE ROPER HOSPITAL 316 CALHOUN STREET CHARLESTON SC 29401 570828733 501C3 40332 0 US HHS ASPR GRANT FOR COVID-19 RESPONSE ROPER ST FRANCIS BERKELEY HOSPITAL 100 CALLEN BLVD SUMMERVILLE SC 29486 263710229 501C3 12445 0 US HHS ASPR GRANT FOR COVID-19 RESPONSE ROPER ST FRANCIS MOUNT PLEASANT HOSPITAL 3500 HIGHWAY 17 N MOUNT PLEASANT SC 29466 570360499 501C3 15906 0 US HHS ASPR GRANT FOR COVID-19 RESPONSE SELF REGIONAL HEALTHCARE 1325 SPRING ST GREENWOOD SC 29646 570331865 501C3 42903 0 US HHS ASPR GRANT FOR COVID-19 RESPONSE SHRINERS HOSPITALS FOR CHILDREN 950 WEST FARIS RD GREENVILLE SC 29605 362193608 501C3 7500 0 US HHS ASPR GRANT FOR COVID-19 RESPONSE SPARTANBURG REGIONAL HEALTH SERVICES DISTRICT INC 101 EAST WOOD STREET SPARTANBURG SC 29303 571075649 501C3 146304 0 US HHS ASPR GRANT FOR COVID-19 RESPONSE SPRINGBROOK BEHAVIORAL HEALTH 1 HAVENWOOD LANE TRAVELERS REST SC 29690 570693272 501C3 7500 0 US HHS ASPR GRANT FOR COVID-19 RESPONSE ST FRANCIS DOWNTOWN 1 ST FRANCIS DR GREENVILLE SC 29601 582504530 501C3 31728 0 US HHS ASPR GRANT FOR COVID-19 RESPONSE ST FRANCIS EASTSIDE 1 ST FRANCIS DR GREENVILLE SC 29601 582504530 501C3 16697 0 US HHS ASPR GRANT FOR COVID-19 RESPONSE TIDELANDS GEORGETOWN MEMORIAL HOSPITAL PO BOX 421718 GEORGETOWN SC 29440 570341194 501C3 20455 0 US HHS ASPR GRANT FOR COVID-19 RESPONSE TIDELANDS WACCAMAW COMMUNITY HOSPITAL PO BOX 421718 GEORGETOWN SC 29442 043633263 501C3 19763 0 US HHS ASPR GRANT FOR COVID-19 RESPONSE TRI-COUNTY COMMISSION ON ALCOHOL AND DRUG ABUSE 910 COOK ROAD ORANGEBURG SC 29118 570609170 501C3 7184 0 US HHS ASPR GRANT FOR COVID-19 RESPONSE VIBRA HOSPITAL OF CHARLESTON 1200 HOSPITAL DRIVE MT PLEASANT SC 29464 462632105 501C3 7500 0 US HHS ASPR GRANT FOR COVID-19 RESPONSE 55 0 PART I, LINE 2: THE ORGANIZATION GRANTED FUNDS FOR SPECIFIC COVID RELIEF PURPOSES. X 0 0 X X X 0 1 0 THORNTON KIRBY CEO 814071 0 213741 0 2007 0 164000 0 27844 0 1221663 0 0 0 CHRISTIAN SOURA EXECUTIVE VP 262128 0 33500 0 0 0 29000 0 26318 0 350946 0 0 0 MELANIE MATNEY COO 103917 154782 31000 0 0 0 28970 0 9533 0 173420 154782 0 0 LARA HEWITT VP, MEMBER ENGAGEMENT & EDUCATION 178499 0 23000 0 0 0 20215 0 9533 0 231247 0 0 0 ALLAN STALVEY VP, POLICY 187000 0 0 0 0 0 18700 0 0 0 205700 0 0 0 EDWARD BENDER EXECUTIVE DIRECTOR REGULATORY AFFAIR 155107 0 6000 0 0 0 11493 0 9533 0 182133 0 0 0 AUNYIKA MOONAN EXECUTIVE DIRECTOR OF QUALITY & MEAS 122536 0 8682 0 0 0 9290 0 9533 0 150041 0 0 0 PART I, LINE 1A BOARD APPROVED A SET ALLOWANCE FOR CEO COMPANION TRAVEL. COSTS OVER AND ABOVE THAT LIMIT ARE REIMBURSED BACK TO SCHA. PART I, LINE 4B THORNTON KIRBY PARTICIPATES IN A 457(F) PLAN WITH THE ORGANIZATION. ALLOCATIONS FOR THE CURRENT YEAR WERE $135,000. DEFERRED AMOUNTS VEST ON THE DATE THAT IS THE EARLIEST OF: (I) THE DATE SET FORTH ON THE ELECTION FORM; (II) THE SPECIAL VESTING DATE PROVIDED IN THE AGREEMENT, (III) DEATH WHILE AN EMPLOYEE, OR (IV) THE DATE OF A TOTAL AND PERMANENT DISABILITY WHILE AN EMPLOYEE. PART I, LINE 7 THORNTON KIRBY RECEIVES AN ANNUAL INCENTIVE BONUS FOR ACHIEVEMENT OF BOARD GOALS. THE AMOUNT IS DETERMINED BY THE BOARD OF SCHA AFTER THE END OF EACH YEAR. ALL EXECUTIVE-LEVEL EMPLOYEES RECEIVE NON-FIXED BONUSES AT YEAR END. FORM 990, PART VI, SECTION A, LINE 1A THE EXECUTIVE COMMITTEE OF THE BOARD OF TRUSTEES IS COMPOSED OF THE FOUR OFFICERS AND THREE TRUSTEES AT LARGE. THE EXECUTIVE COMMITTEE HAS THE AUTHORITY TO EXERCISE ALL POWERS OF THE BOARD ON MATTERS WHICH REQUIRE ACTION PRIOR TO THE NEXT MEETING OF THE BOARD, BUT ALL ACTIONS OF THE EXECUTIVE COMMITTEE SHALL BE SUBJECT TO THE AUTHORIZATION AND RATIFICATION OF THE BOARD AT ITS NEXT REGULAR MEETING. FORM 990, PART VI, SECTION A, LINE 6 MEMBERSHIP SHALL BE OF FOUR CLASSES: INSTITUTIONAL, ASSOCIATE, PERSONAL, AND HONORARY; AND SHALL BE AVAILABLE TO ORGANIZATIONS AND INDIVIDUALS INTERESTED IN PROMOTING THE PURPOSE AND OBJECTIVES OF THE ASSOCIATION. THERE SHALL BE TWO TYPES OF INSTITUTIONAL MEMBERSHIP AS FOLLOWS: TYPE I SHALL INCLUDE SHORT-TERM GENERAL HOSPITALS. TYPE II SHALL INCLUDE LONG-TERM HOSPITALS AND OTHER SPECIALTY INPATIENT CARE INSTITUTIONS. ASSOCIATE MEMBERSHIP SHALL INCLUDE ORGANIZATIONS, FIRMS, AND INDIVIDUALS WHICH PROVIDE OR SUPPLY SERVICES, PRODUCTS, OR CONSULTATION TO HOSPITALS. PERSONAL MEMBERSHIP SHALL INCLUDE PERSONS AFFILIATED WITH INSTITUTIONS AND ORGANIZATIONS HAVING INSTITUTIONAL MEMBERSHIP IN THE ASSOCIATION, INCLUDING MEMBERS OF GOVERNING BOARDS, MANAGEMENT STAFF AND CORPORATE OFFICERS OF MULTI-INSTITUTION HEALTH SERVICES SYSTEMS AND CONTRACT MANAGEMENT ORGANIZATIONS, MEMBERS OF ORGANIZED AUXILIARIES, ADMINISTRATIVE, SUPERVISORY, PROFESSIONAL AND TECHNICAL PERSONNEL EMPLOYED BY THE INSTITUTION OR ORGANIZATION; AND FULL-TIME STUDENTS. HONORARY MEMBERSHIP MAY BE GRANTED TO PERSONS OF DISTINCTION BY ACTION OF THE BOARD OF TRUSTEES AND SHALL BE CONFERRED FOR THE LIFE OF THE PERSON SO HONORED. FORM 990, PART VI, SECTION A, LINE 7A THE OFFICIAL MEMBERSHIP OF THE ASSEMBLY SHALL BE COMPOSED OF THE VOTING REPRESENTATIVES OF TYPE I AND TYPE II INSTITUTIONAL MEMBERS IN GOOD STANDING. AUTHORITY TO MAKE POLICY DECISIONS ON ALL MATTERS RELATED TO THE BUSINESS AND ACTIVITIES OF THE ASSOCIATION SHALL BE VESTED IN THE ASSEMBLY, WHICH SHALL ALSO ELECT THE OFFICERS AND TRUSTEES OF THE ASSOCIATION AS HEREINAFTER PROVIDED. FORM 990, PART VI, SECTION A, LINE 7B THE ASSEMBLY MAY TAKE SUCH ACTION AS IT DEEMS PROPER ON ANY ITEM OF BUSINESS PLACED BEFORE IT BY THE BOARD OF TRUSTEES, BY AN OFFICER, OR BY A QUALIFIED MEMBER OF THE ASSEMBLY, EXCEPT THAT NO AMENDMENTS TO THE BYLAWS MAY BE MADE IN A MANNER OTHER THAN IS PROVIDED THEREIN. WHEN THE ASSEMBLY IS NOT IN SESSION, ITS POWERS SHALL BE DELEGATED TO THE BOARD OF TRUSTEES. FORM 990, PART VI, SECTION B, LINE 11B THE RETURN WAS PREPARED BY AN INDEPENDENT ACCOUNTANT WITH ASSISTANCE AND OVERSIGHT BY MANAGEMENT. AFTERWARDS THE RETURN WAS FILED WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION REQUIRES DIRECTORS TO ANNUALLY DISCLOSE CONFLICTS. IN ADDITION, EACH DIRECTOR IS RESPONSIBLE FOR DISCLOSING POTENTIAL CONFLICTS AS THEY ARISE. FORM 990, PART VI, SECTION B, LINE 15A INTEGRATED HEALTHCARE STRATEGIES WAS ENGAGED TO HELP THE SCHA BOARD OF TRUSTEES DEVELOP A COMPENSATION PHILOSOPHY FOR CEO AND SENIOR EXECUTIVES. ALL EXECUTIVE AND KEY EMPLOYEE COMPENSATION IS REVIEWED AND APPROVED ANNUALLY BY THE BOARD OF DIRECTORS OF SCHA. FORM 990, PART VI, SECTION C, LINE 18 PHOTOCOPIES OF THE FORM 990 ARE AVAILABLE UPON REQUEST AT THE ORGANIZATION'S ADMINISTRATIVE OFFICE AND AT WWW.GUIDESTAR.ORG. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, FINANCIAL STATEMENTS, AND CONFLICT OF INTEREST POLICY OPEN FOR PUBLIC INSPECTION UPON REQUEST. FORM 990, PART XII, LINE 2C THIS PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. SCHA FOUNDATION 1000 CENTER POINT ROAD COLUMBIA SC 29210 576026361 PROMOTION OF HOSPITAL CARE & RESEARCH PROGRAMS SC 501(C)(3) LINE 10 SOUTH CAROLINA HOSPITAL ASSOCIATION 1 HOSPITAL ASSOCIATION PAC 1000 CENTER POINT ROAD COLUMBIA SC 29210 571027243 POLITICAL ACTION SC 527 SOUTH CAROLINA HOSPITAL ASSOCIATION 1 SOLVENT NETWORKS 1000 CENTER POINT ROAD COLUMBIA SC 29210 570945589 HEALTHCARE SC SOUTH CAROLINA HOSPITAL ASSOCIATION C 3721941 6905060 1.00000 1 0 1 1 0 0 1 0 0 0 0 0 0 0 0 1 0 1 0 0 SCHA FOUNDATION B FMV SCHA FOUNDATION C FMV SOLVENT NETWORKS F 700000 FMV SCHA FOUNDATION O FMV SOLVENT NETWORKS O FMV SCHA FOUNDATION Q FMV SOLVENT NETWORKS Q FMV