2021-10-07T07:29:49-05:00 2020-12-31 742859143 CALHOUN THOMSON MATZA LLP PO BOX 30044 AUSTIN TX 78755 990 2020-01-01 741362741 TEXAS HOSPITAL ASSOCIATION TEXA 5124651000 1108 LAVACA STREET NO 700 AUSTIN TX 78701 IGNACIO ZAMARRON SVP/CFO 5124651000 2021-09-29 1 IGNACIO ZAMARRON 999009999 C BRIAN STREIG P00735757 5124398400 2021-09-29 3 AAL1 IAL1 2020 2022-09-23 18:48:47Z IGNACIO ZAMARRON 1108 LAVACA STREET NO 700 AUSTIN TX 78701 15145550 0 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 THE HEALTH CARE OF INDIVIDUALS AND THEIR COMMUNITIES. 29 28 92 0 638821 30514 27284 24000 9689560 9727914 612066 390363 1170823 2160849 11499733 12303126 48880 49080 0 0 6129778 7145864 0 0 0 4948778 4911918 11127436 12106862 372297 196264 38611182 41124379 9045395 9606015 29565787 31518364 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. 0 0 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. 0 0 0 1 0 0 0 0 0 1 1 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 36 0 92 1 1 1 0 0 0 0 0 1 0 X 29 28 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 X IGNACIO ZAMARRON 5124651000 1108 LAVACA STREET STE 700 AUSTIN TX 78701 TED SHAW CEO/PRESIDENT 40.00 10.00 X X 1097430 0 30826 ERIN S ASPREC TRUSTEE 2.00 2.00 X 0 0 0 FREDERICK P CERISE TRUSTEE 2.00 2.00 X 0 0 0 JAYNE POPE TRUSTEE 2.00 2.00 X 0 0 0 MARC L BOOM CHAIR ELECT 2.00 2.00 X 0 0 0 SALLY A HURT-DEITCH IMMEDIATE PAST CHAIR 2.00 2.00 X X 0 0 0 CHRISTOPHER DUROVICH CHAIR 2.00 2.00 X 0 0 0 KENNETH MITCHELL PHYSICIAN TRUSTEE 2.00 2.00 X 0 0 0 GLENN A ROBINSON TRUSTEE 2.00 2.00 X 0 0 0 EROL AKDAMAR TRUSTEE 2.00 2.00 X 0 0 0 BRAD HOLLAND TRUSTEE 2.00 2.00 X 0 0 0 DOMINIC DOMINGUEZ TRUSTEE 2.00 X 0 0 0 JIM KENDRICK TRUSTEE 2.00 X 0 0 0 RON SEAL TRUSTEE 2.00 X 0 0 0 RUSSELL TIPPIN TRUSTEE 2.00 X 0 0 0 TROY VILLAREAL TRUSTEE 2.00 X 0 0 0 MANUEL VELA TRUSTEE 2.00 X 0 0 0 MICHAEL MURPHY TRUSTEE 2.00 X 0 0 0 SAM BAGCHI PHYSICIAN TRUSTEE 2.00 X 0 0 0 CHRISTANN VASQUEZ COPD CHAIR 2.00 X 0 0 0 CRIS C DASKEVICH TRUSTEE 2.00 X 0 0 0 R JACOB CINTRON TRUSTEE 2.00 X 0 0 0 JASON D JENNINGS TRUSTEE 2.00 X 0 0 0 KIRK KING TRUSTEE 2.00 X 0 0 0 T DOUGLAS LAWSON TRUSTEE 2.00 X 0 0 0 JAMES E VANEK TRUSTEE 2.00 X 0 0 0 SUSAN TURLEY TRUSTEE 2.00 X 0 0 0 PAMELA J BRADSHAW NURSE EXECUTIVE TRUSTEE 2.00 X 0 0 0 MOODY CHISHOLM COPD VICE CHAIR 2.00 X 0 0 0 LAURA H COOK THT CHAIR 2.00 X 0 0 0 IGNACIO ZAMARRON CFO/SR VP,BUSINESS AFFAIRS 40.00 X 337887 0 31015 JOHN HAWKINS SR VP, ADVOCACY & PUBLIC P 40.00 X 326742 0 45685 STEPHEN WOHLEB SR VP, GENERAL COUNSEL 40.00 X 272693 0 29670 MITZI RESSMANN SR VP, OPERATIONS 32.00 8.00 X 266079 0 33103 CARRIE WILLIAMS CCO 40.00 X 175954 0 16767 JENNIFER BANDA VP, ADVOCACY, PUBLIC POLICY 40.00 X 205961 0 20321 RICHARD SCHIRMER VP, HEALTHCARE POLICY ANAL 40.00 X 176513 0 25111 CARRIE KROLL VP, ADVOCACY, QUALITY & PUBLIC HEALTH 40.00 X 161064 0 24751 CESAR LOPEZ ASSISTANT GENERAL COUNSEL 40.00 X 150913 0 14973 SARA GONZALEZ ASSOCIATE, GENERAL COUNSEL 40.00 X 146294 0 19739 LEA ANN PORTER VP, RETIREMENT PROGRAMS 40.00 X 133671 0 21063 CUI RYE VP, FINANCE 40.00 X 137213 0 8614 DUNCAN DONALD ASSOCIATE, GENERAL COUNSEL 40.00 X 127579 0 20159 3715993 0 341797 14 0 1 0 INTEGRATED STRATEGY GROUP LLC N/A WASHINGTON DC 20001 BUSINESS CONSULTING 200000 CAMERON KRIER MASSEY INC 1503 W 9TH STREET 201 AUSTIN TX 78703 GOVERNMENT RELATIONS CONSULTING 197234 UBEO OF AUSTIN 2112 RUTLAND DR 140 AUSTIN TX 78758 COPIER/PRINTER SERVICES 176676 MARRIOTT BUSINESS SERVICES 1110 E 2ND ST AUSTIN TX 78701 FACILITY RENTAL & CATERING 156289 DATAGEN INC ONE EMPIRE DRIVE RENSSELAER NY 12144 ANALYTICAL SUPPORT 139874 5 24000 24000 MEMBERSHIP DUES 900099 8916161 8916161 SPONSORSHIPS 900099 681360 681360 AHA GRANT 900099 63015 63015 ADVERTISING 541800 60748 4168 56580 SEMINAR REGISTRATION 900099 6300 6300 330 330 9727914 425496 425496 232750 232750 374902 339000 35902 35902 34903 999 2468291 2503424 -35133 -35133 -35133 INTERCO MANAGEMENT SVC 541610 888700 614700 274000 MANAGEMENT FEE - THINK 541610 543552 484044 59508 INTERCO SERVICES 900099 219923 96000 123923 240022 179810 89907 -29695 1892197 12303126 11045888 638821 594417 X 49080 2893090 2936218 978673 337883 595672 42537 41400 1344147 28489 1444156 64028 212867 4334 246310 31533 FEDERAL INCOME TAX 31000 DUES, FEES AND SUBSCRIP 316829 EQUIPMENT RENTAL 190337 INVESTMENT FEES 65003 253276 12106862 263305 302932 8158103 9769101 1054820 557444 215242 228469 5120206 3957840 1396247 1162366 17840646 19846999 7516044 7642517 2166775 1614551 38611182 41124379 1392773 1705614 6333405 6056624 1319217 1843777 9045395 9606015 X 29406545 31383972 159242 134392 29565787 31518364 38611182 41124379 X 196264 1677360 78953 X X 0 1 X 1 0 0 0 0 8916161 832943 -130123 702820 1350798 -647978 1254274 584671 669603 35000 35000 0 3830932 3338169 492763 1162366 INVESTMENT IN THA MANAGEMENT CORPORATION 2926718 F INVESTMENT IN PARTNERSHIP 4715799 F 7642517 CONTRACTUAL OBLIGATIONS 352320 OTHER ACCRUED LIABILITIES 791457 PPP LOAN PAYABLE 700000 1843777 X 14470496 1677360 220347 1897707 12572789 69337 -339000 -269663 12303126 12376525 339000 339000 12037525 69337 69337 12106862 PART X, LINE 2: THE ASSOCIATION ACCOUNTS FOR INCOME TAXES IN ACCORDANCE WITH FINANCIAL ACCOUNTING STANDARDS BOARD ("FASB") ACCOUNTING STANDARDS CODIFICATION ("ASC") TOPIC 740, INCOME TAXES. THE ASSOCIATION EVALUATES UNCERTAIN TAX POSITIONS, IF ANY EXIST, UNDER THIS TOPIC. 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. MANAGEMENT CURRENTLY DOES NOT HAVE ANY TAX POSITIONS THAT IT WOULD CONSIDER UNCERTAIN AT DECEMBER 31, 2020 AND DECEMBER 31, 2019. PART XI, LINE 2D - OTHER ADJUSTMENTS: EQUITY IN THA MANAGEMENT EARNINGS 148,551. TADA BUILDING, LP AUDIT/TAX DIFFERENCE 71,796. PART XI, LINE 4B - OTHER ADJUSTMENTS: RENTAL EXPENSES -339,000. PART XII, LINE 2D - OTHER ADJUSTMENTS: RENTAL EXPENSES 339,000. 1 THE FUND FOR POLITICAL EDUCATION 800 10TH STREET NW TWO CITY CNTR STE 400 WASHINGTON DC 20001 360726140 501(C)(6) 26650 TO FURTHER HEALTHCARE EDUCATION AND ADVOCACY PART I, LINE 2: GRANT FUNDS ARE DESIGNATED TO SUPPORT ONGOING HEALTH EDUCATION AND ADVOCACY INITIATIVES AT GRANTEE ORGANIZATIONS. X X X X 1 1 X X X X 0 1 0 TED SHAW CEO/PRESIDENT 851004 0 236516 0 9910 0 14250 0 16576 0 1128256 0 0 0 JOHN HAWKINS SR VP, ADVOCACY & PUBLIC P 267262 0 49570 0 9910 0 27930 0 17755 0 372427 0 0 0 IGNACIO ZAMARRON CFO/SR VP,BUSINESS AFFAIRS 278176 0 49801 0 9910 0 28064 0 2951 0 368902 0 0 0 STEPHEN WOHLEB SR VP, GENERAL COUNSEL 220956 0 41827 0 9910 0 11644 0 18026 0 302363 0 0 0 MITZI RESSMANN SR VP, OPERATIONS 216489 0 41662 0 7928 0 22270 0 10833 0 299182 0 0 0 JENNIFER BANDA VP, ADVOCACY, PUBLIC POLICY 189143 0 16608 0 210 0 19439 0 882 0 226282 0 0 0 RICHARD SCHIRMER VP, HEALTHCARE POLICY ANAL 161187 0 15166 0 160 0 16511 0 8600 0 201624 0 0 0 CARRIE WILLIAMS CCO 175744 0 0 0 210 0 8855 0 7912 0 192721 0 0 0 CARRIE KROLL VP, ADVOCACY, QUALITY & PUBLIC HEALT 146897 0 14007 0 160 0 7935 0 16816 0 185815 0 0 0 SARA GONZALEZ ASSOCIATE, GENERAL COUNSEL 132846 0 13288 0 160 0 7019 0 12720 0 166033 0 0 0 CESAR LOPEZ ASSISTANT GENERAL COUNSEL 137465 0 13288 0 160 0 7019 0 7954 0 165886 0 0 0 LEA ANN PORTER VP, RETIREMENT PROGRAMS 122349 0 11162 0 160 0 6570 0 14493 0 154734 0 0 0 PART I, LINE 1B CLUB DUES, COMPANION TRAVEL AND GROSS-UP PAYMENTS WERE PAID FOR SOME EMPLOYEES AND REPORTED AS TAXABLE WAGES TO THEM. PART I, LINE 4B A SERP WAS ESTABLISHED FOR TED SHAW, CEO EFFECTIVE JANUARY 1, 2016. A TOTAL OF $109,000 WAS PAID IN 2020. 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 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 THA 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, 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. FORM 990, PART VI, SECTION C, LINE 19 ALL REQUIRED DOCUMENTS ARE AVAILABLE UPON REQUEST. FORM 990, PART IX, LINE 11G CONSULTING 850,877. INTERCOMPANY SERVICES 286,000. OUTSIDE SERVICES 204,466. COMMISSIONS 2,804. FORM 990, PART XI, LINE 9: DECREASE IN UNFUNDED PENSION LIABILITY -141,397. EQUITY IN THA MANAGEMENT EARNINGS 148,551. TADA BUILDING, LP AUDIT/TAX DIFFERENCE 71,796. ROUNDING 3. FORM 990, PART XII, LINE 2C THE OVERSIGHT PROCESS OR SELECTION PROCESS HAS NOT CHANGED SINCE PRIOR YEAR. TEXAS HOSPITAL ASSOCIATION FOUNDATION 1108 LAVACA STREET STE 700 AUSTIN TX 78701 260597324 ESTABLISH, SPONSOR & PROMOTE EDUCATIONAL PROGRAMS IN HEALTHCARE TX 501(C)(3) LINE 12B, II TEXAS HOSPITAL ASSOCIATION 1 TEXAS HOSPITAL ASSOCIATION POLITICAL ACTION COMMITTEE 1108 LAVACA STREET STE 700 AUSTIN TX 78701 742412427 ENCOURAGE HOSPITAL-RELATED UNDERSTANDING AND ACTIONS OF GOVERNMENT TX 527 0 THA MANAGEMENT CORPORATION 1108 LAVACA STREET STE 700 AUSTIN TX 78701 742611400 MGMT/THA SUBS TX TEXAS HOSPITAL ASSOCIATION C 165 3071266 1.00000 1 HEALTHSHARE INC 1108 LAVACA STREET STE 700 AUSTIN TX 78701 742546566 ENDORSE PRODUCTS TX THA MANAGEMENT CORPORATION C 1045257 2646953 1.00000 1 TEXAS HOSPITAL INSURANCE NETWORK INC 1108 LAVACA STREET STE 700 AUSTIN TX 78701 742611465 INSURANCE/BENEFITS TX THA MANAGEMENT CORPORATION C 2170439 169842 1.00000 1 THA INSURANCE AGENCY INC 1108 LAVACA STREET STE 700 AUSTIN TX 78701 742831219 INSURANCE TX HEALTHSHARE INC C 202712 215297 1.00000 1 1 1 0 0 1 1 0 0 0 0 1 0 1 0 1 1 1 1 0 0 HEALTHSHARE INC A 75000 FMV TEXAS HOSPITAL ASSOCIATION FOUNDATION A 235000 FMV HEALTHSHARE INC Q 81408 FMV HEALTHSHARE INC O 127100 FMV TEXAS HOSPITAL INSURANCE NETWORK O 133400 FMV THA MANAGEMENT CORPORATION O 6500 FMV TEXAS HOSPITAL ASSOCIATION FOUNDATION O 614700 FMV TEXAS HOSPITAL ASSOCIATION FOUNDATION Q 158993 FMV TEXAS HOSPITAL ASSOCIATION FOUNDATION P 492420 FMV HEALTHSHARE INC P 395000 FMV HEALTHSHARE INC E 131023 FMV TEXAS HOSPITAL INSURANCE NETWORK D 32267 FMV TEXAS HOSPITAL ASSOCIATION FOUNDATION E 33895 FMV HEALTHSHARE INC L 12246 FMV TEXAS HOSPITAL ASSOCIATION POLITICAL ACTION COMMITTEE N 23408 FMV