2021-10-07T07:31:08-05:00 2020-12-31 742859143 CALHOUN THOMSON MATZA LLP PO BOX 30044 AUSTIN TX 78755 990 2020-01-01 260597324 TEXAS HOSPITAL ASSOCIATION FOUNDATION TEXA 5124651000 1108 LAVACA STREET NO 700 AUSTIN TX 78701 IGNACIO O 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 O ZAMARRON 1108 LAVACA STREET NO 700 AUSTIN TX 78701 6878562 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. 9 7 16 1 216618 806 7109 54100 6313302 5706835 54903 23385 769366 789707 7144680 6574027 0 0 0 0 2533995 2031506 0 0 121 3246009 3166057 5780004 5197563 1364676 1376464 4701086 6871722 876124 1655123 3824962 5216599 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 1000366 1350652 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. 976549 342302 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. 1720758 3930763 THAF PROMOTES THE ADOPTION OF INNOVATIVE TECHNOLOGIES THAT LOWER THE COST AND IMPROVE THE QUALITY OF HEALTHCARE IN THE STATE OF TEXAS. 37064 37064 3734737 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 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 93 0 16 1 1 1 0 0 0 0 0 0 0 0 0 0 0 X 9 7 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 TED SHAW VICE CHAIR 2.00 48.00 X X 0 0 0 FERNANDO MARTINEZ SECRETARY-TREASURER 40.00 X X 295617 0 27609 MOODY CHISHOLM MEMBER 2.00 X X 0 0 0 MICHAEL OLSON 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 X 0 0 0 PAULA ANTHONY MEMBER 2.00 X 0 0 0 DONNA BOATRIGHT MEMBER 2.00 X 0 0 0 LILIA B ESCAJEDA MEMBER 2.00 X 0 0 0 SUSAN TURLEY MEMBER 2.00 X 0 0 0 JEFF R TURNER MEMBER 2.00 X X 0 0 0 MITZI RESSMANN SVP - OPERATIONS 8.00 32.00 X 66520 266079 51247 ALEX HUFF VICE PRESIDENT, HEALTH IT PROGRAMS 40.00 X 123750 0 29956 KAREN KENDRICK VICE PRESIDENT, CLINICAL INITIATIVES 40.00 X 132683 0 13534 618570 266079 122346 3 0 1 0 STRATASAN LLC 450 10TH CIR N NASHVILLE TN 37203 PHYSICIAN LOYALTY MODULE 623995 HOSPITAL INDUSTRY DATA INSTITUTE 4712 COUNTRY CLUB DR JEFFERSON CITY MO 65109 DATA COLLECTION SERVICES 234250 PERSONIFY INC 6500 RIVER PL BLVD BLDG 3 AUSTIN TX 78730 HOSTING SERVICES 144588 3 54100 54100 DATA SERVICES 900099 3930763 3930763 CONTRACT REVENUE 900099 1157819 1157819 CONFERENCE REGISTRATIO 900099 335926 328728 7198 PATIENT SAFETY PROGRAM 900099 192833 192833 PROGRAM MANAGEMENT 900099 89494 89494 5706835 23912 23912 304008 304535 -527 -527 -527 MANAGEMENT FEES 900099 586972 470672 116300 STRATASAN 900099 156071 156071 OTHER PERIODIC PENSION 900099 19750 19750 26914 23288 3626 789707 6574027 6279924 216618 23385 707812 623517 84253 42 956550 842632 113861 57 250713 220855 29843 15 116431 102565 13859 7 662700 662700 17615 17615 116234 97972 18262 49408 1408 48000 235000 117500 117500 23099 21647 1452 274528 274506 22 19517 19517 16091 15635 456 CONTRACT LABOR 1050019 1050019 DUES, FEES & SUBSCRIPTI 345845 155838 190007 OUTSIDE SERVICES 270176 174484 95692 TELEPHONE 45833 6233 39600 39992 29926 10066 5197563 3734737 1462705 121 3495 107277 2937908 5305698 692188 242208 470342 279983 202912 82258 42176 120654 451990 479167 102987 336735 4701086 6871722 362623 725289 513501 929834 876124 1655123 X 3205898 4606328 619064 610271 3824962 5216599 4701086 6871722 X 1376464 15177 -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. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 202912 82258 120654 120654 X 6586656 15177 15177 6571479 2548 2548 6574027 5195014 0 5195014 2549 2549 5197563 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. X X X 1 1 X X X X 0 1 0 0 0 1 1 0 0 MITZI RESSMANN SVP - OPERATIONS 54122 216489 10416 41662 1982 7928 15436 22270 2708 10833 84664 299182 0 0 FERNANDO MARTINEZ SECRETARY-TREASURER 244730 0 40977 0 9910 0 12438 0 15171 0 323226 0 0 0 ALEX HUFF VICE PRESIDENT, HEALTH IT PROGRAMS 112092 0 11498 0 160 0 12476 0 17480 0 153706 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 $109,000 WAS PAID IN 2020. 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 2020 IS THE FIRST YEAR THE AUDIT IS REQUIRED, BUT THE AUDIT IS NOT YET DUE. THE AUDIT WILL BE COMPLETED AFTER THE 2020 FORM 990 IS FILED. 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 0 1 1 0 0 HEALTHSHARE INC L 89750 FMV TEXAS HOSPITAL ASSOCIATION P 110993 FMV TEXAS HOSPITAL ASSOCIATION K 235000 FMV TEXAS HOSPITAL ASSOCIATION Q 492420 FMV HEALTHSHARE INC D 7358 FMV TEXAS HOSPITAL ASSOCIATION D 333895 FMV TEXAS HOSPITAL INSURANCE NETWORK INC L 28000 FMV