2021-04-29T16:26:51-05:00 2020-06-30 462982708 FITZPATRICK LEARY & SZARKOLLC 2045 YORK ROAD STE 300 TIMONIUM MD 21093 990 2019-07-01 520647639 MARYLAND HOSPITAL ASSOCIATION INC MARY 4103796200 6820 DEERPATH ROAD ELKRIDGE MD 21075 MEGHAN ALLEN CHIEF OPERATING OFFICER 4103796200 2021-04-29 1 VINCENT G GREY CPA P01729840 4103071400 2021-04-29 2019 2022-09-23 18:48:47Z MEGHAN ALLEN 6820 DEERPATH ROAD ELKRIDGE MD 21075 21301584 0 X HTTP://WWW.MHAONLINE.ORG X 1954 MD THE ASSOCIATION EXISTS TO HELP MARYLAND HOSPITALS AND HEALTH SYSTEMS SERVE THEIR COMMUNITIES BY PROVIDING THEM LEADERSHIP, ADVOCACY, EDUCATION, AND INNOVATIVE PROGRAMS AND SERVICES. 23 23 47 0 -105238 0 2245831 7724344 8678023 8632276 321536 257714 50588 -105238 11295978 16509096 478 19995 0 0 5846293 6609330 0 0 0 3875910 6762523 9722681 13391848 1573297 3117248 19119933 23330141 1704674 2804062 17415259 20526079 THE ASSOCIATION EXISTS TO HELP MARYLAND HOSPITALS AND HEALTH SYSTEMS SERVE THEIR COMMUNITIES BY PROVIDING THEM LEADERSHIP, ADVOCACY, EDUCATION, AND INNOVATIVE PROGRAMS AND SERVICES. 0 0 STRATEGY ANALYTICS SUPPORT AND DEVELOP POLICY FOR THE ASSOCIATION THROUGH QUALITATIVE AND QUANTITATIVE ANALYSIS. HEALTHCARE PAYMENT IS INVOLVED WITH ALL MATTERS OF HEALTHCARE FINANCIAL POLICY. ADVOCACY EVALUATES, PRIORITIZES AND RECOMMENDS CHANGES TO MARYLAND'S HEALTHCARE LEGISLATIVE STRUCTURE TO ENABLE MARYLAND'S HOSPITALS TO BETTER SERVE COMMUNITIES' NEEDS. 0 1 0 1 0 0 0 0 0 1 1 0 0 0 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 30 0 1 47 1 1 1 0 0 0 0 0 0 0 X 23 23 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 MD X MEGHAN MCCLELLAND CHIEF OPERATING 4103796200 6820 DEERPATH ROAD ELKRIDGE MD 21075 MARY PAT SEURKAMP PHD CHAIR 5.00 X X 0 0 0 NORVELL COOTS MD VICE CHAIR 5.00 X X 0 0 0 HARSH TRIVEDI MD VICE CHAIR 5.00 X X 0 0 0 HARRY S JOHNSON ESQ TREASURER 5.00 X X 0 0 0 DEAN TEAGUE SECRETARY 5.00 X X 0 0 0 MITCHELL SCHWARTZ MD DIRECTOR 5.00 X 0 0 0 SAMUEL MOSKOWITZ DIRECTOR 5.00 X 0 0 0 JONATHAN RINGO MD DIRECTOR 5.00 X 0 0 0 JILL DONALDSON DIRECTOR 5.00 X 0 0 0 ERIC WAGNER DIRECTOR 5.00 X 0 0 0 MARK HIGDON DIRECTOR 5.00 X 0 0 0 MARY LOUIS PREIS DIRECTOR 5.00 X 0 0 0 PATRICIA SCIPIO PHD DIRECTOR 5.00 X 0 0 0 VICTORIA BAYLESS DIRECTOR 5.00 X 0 0 0 THOMAS KLEINHANZL DIRECTOR 5.00 X 0 0 0 REDONDA MILLER MD DIRECTOR 5.00 X 0 0 0 THOMAS MULLEN DIRECTOR 5.00 X 0 0 0 KAREN OLSCAMP DIRECTOR 5.00 X 0 0 0 MARTA BRITO PEREZ DIRECTOR 5.00 X 0 0 0 KEVIN SOWERS DIRECTOR 5.00 X 0 0 0 MOHAN SUNTHA MD DIRECTOR 5.00 X 0 0 0 DIANE BELL-MCKOY DIRECTOR 5.00 X 0 0 0 STUART GUTERMAN DIRECTOR 5.00 X 0 0 0 ROBERT ATLAS PRESIDENT & CEO 40.00 X 799991 0 36736 MEGHAN MCCLELLAND SENIOR VICE PRESIDENT 40.00 X 304074 0 14175 NORA HOBAN SENIOR VICE PRESIDENT 40.00 X 338175 0 10553 TRACI LAVALLE SENIOR VICE PRESIDENT 40.00 X 244750 0 8867 BRETT MCCONE SENIOR VICE PRESIDENT 40.00 X 330971 0 13245 NICOLE STALLINGS SENIOR VICE PRESIDENT 40.00 X 279112 0 14937 AMY GOODWIN VICE PRESIDENT 40.00 X 190347 0 7565 MICHAEL ROBBINS SENIOR VICE PRESIDENT UNTIL 6-30-19 40.00 X 385224 0 20510 THAER BAROUD VICE PRESIDENT 40.00 X 197115 0 27040 JENNIFER WITTEN VICE PRESIDENT 40.00 X 189476 0 18813 SHANA SIMPSON VICE PRESIDENT 40.00 X 182642 0 7242 BRIAN FRAZEE VICE PRESIDENT 40.00 X 160267 0 21962 WALTER REITER FORMER SENIOR VICE PRESIDENT 40.00 X 183700 0 0 3785844 0 201645 19 1 1 0 EPSTEIN BECKER 12270 25TH ST NW SUITE 7 WASHINGTON DC 20037 LEGAL 147391 BERKLEY RESEARCH GROUP 2200 POWELL STREETSUITE 1200 EMERYVILLE CA 94608 HEALTHCARE CONSULTING 110066 CORNERSTONE GOVERNMENT AFFAIRS 800 MAINE AVENUE SW 7TH FLOOR WASHINGTON DC 20003 CONSULTING AND ADVOCACY SERVICES 105083 3 2450000 5274344 7724344 DUES 900099 8516081 8516081 CONSULTING INCOME 900099 116195 116195 8632276 311053 311053 4739149 4792488 -53339 -53339 -53339 PARTNERSHIP INCOME (LOSS) 531120 -105238 -105238 -105238 16509096 8578937 -105238 311053 19995 2781243 2967927 860160 143883 36150 804983 72081 61422 323186 55975 82783 8814 99732 26560 ASSISTANCE SECRETARY FO 2935759 HOSPITAL PREPAREDNESS G 1720432 MAINTENANCE, SOFTWARE A 137702 TELEPHONE & INTERNET 100230 152831 13391848 4348873 7793287 197314 187389 44216 33128 214174 232274 1500195 1244790 320502 255405 10182911 11592569 3806955 3142022 90223 4988 3844 19119933 23330141 1025216 1499767 300026 991891 2500 30000 376932 282404 1704674 2804062 X 17415259 20419622 106457 17415259 20526079 19119933 23330141 X 3117248 -133695 127267 X X 0 1 X 1 1 1 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1 0 0 1500195 1244790 255405 255405 INVESTMENT IN LIMITED LIABILITY COMPANY 2390567 C INVESTMENT IN HEDGE FUNDS 751455 F 3142022 X 16502668 -133695 -133695 16636363 -127267 -127267 16509096 13391848 0 13391848 0 13391848 PART X, LINE 2: THE ORGANIZATION FOLLOWS THE GUIDANCE FOR "ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES". THIS GUIDANCE REQUIRES THE EVALUATION OF TAX POSITIONS TAKEN OR EXPECTED TO BE TAKEN IN THE COURSE OF PREPARING THE ORGANIZATION'S TAX RETURNS TO DETERMINE WHETHER ANY TAX POSITIONS TAKEN WOULD "MORE-LIKELY-THAN-NOT" BE SUSTAINED BY THE APPLICABLE TAXING AUTHORITY. TAX POSITIONS DEEMED NOT TO MEET THE MORE-LIKELY-THAN-NOT THRESHOLD WOULD BE RECORDED AS A TAX BENEFIT OR EXPENSE IN THE CURRENT YEAR. THE ORGANIZATION HAS ADOPTED A POLICY UNDER WHICH, IF REQUIRED TO BE RECOGNIZED IN THE FUTURE, IT WILL CLASSIFY INTEREST RELATED TO THE UNDERPAYMENT OF INCOME TAXES AS A COMPONENT OF INTEREST EXPENSE, AND IT WILL CLASSIFY ANY RELATED PENALTIES IN GENERAL AND ADMINISTRATIVE EXPENSES IN THE STATEMENT OF ACTIVITIES. THE 2016, 2017, AND 2018 TAX YEARS ARE CURRENTLY OPEN AND SUBJECT TO INSPECTION. THE ORGANIZATION BELIEVES ITS TAX FILING POSITIONS WILL BE SUSTAINED UPON EXAMINATION. PART XI, LINE 4B - OTHER ADJUSTMENTS: EXCESS BOOK OVER TAX PARTNERSHIP INCOME FROM MHA, LLC -127,267. 1 MARYLAND HEALTHCARE EDUCATION & RESEARCH FOUNDATION INC 6820 DEERPATH ROAD ELKRIDGE MD 21075 520901664 19995 THE GRANT WAS PROVIDED TO COVER THE COSTS OF EXECUTIVE VARIABLE PAY COMPENSATION. 1 X X X X X 1 0 0 ROBERT ATLAS PRESIDENT & CEO 624555 0 146484 0 28952 0 8400 0 28336 0 836727 0 0 0 MEGHAN MCCLELLAND SENIOR VICE PRESIDENT 266500 0 32438 0 5136 0 7390 0 6785 0 318249 0 0 0 NORA HOBAN SENIOR VICE PRESIDENT 303607 0 28125 0 6443 0 8400 0 2153 0 348728 0 0 0 TRACI LAVALLE SENIOR VICE PRESIDENT 217813 0 23194 0 3743 0 7230 0 1637 0 253617 0 0 0 BRETT MCCONE SENIOR VICE PRESIDENT 300915 0 26625 0 3431 0 8400 0 4845 0 344216 0 0 0 NICOLE STALLINGS SENIOR VICE PRESIDENT 242149 0 29532 0 7431 0 8300 0 6637 0 294049 0 0 0 AMY GOODWIN VICE PRESIDENT 178146 0 6719 0 5482 0 5561 0 2004 0 197912 0 0 0 MICHAEL ROBBINS SENIOR VICE PRESIDENT UNTIL 6-30-19 339331 0 41878 0 4015 0 6816 0 13694 0 405734 0 0 0 THAER BAROUD VICE PRESIDENT 196455 0 0 0 660 0 6159 0 20881 0 224155 0 0 0 JENNIFER WITTEN VICE PRESIDENT 170079 0 16406 0 2991 0 5805 0 13008 0 208289 0 0 0 SHANA SIMPSON VICE PRESIDENT 160101 0 15500 0 7041 0 5294 0 1948 0 189884 0 0 0 BRIAN FRAZEE VICE PRESIDENT 144687 0 14063 0 1517 0 4976 0 16986 0 182229 0 0 0 WALTER REITER FORMER SENIOR VICE PRESIDENT 183700 0 0 0 0 0 0 0 0 0 183700 0 0 0 PART I, LINE 4A WALTER REITER SEVERANCE PAYMENT - $181,170 MICHAEL ROBBINS SEVERANCE PAYMENT - $155,780 FORM 990, PART VI, SECTION A, LINE 6 CLASSES OF MEMBERS - HOSPITAL CHIEF, EXECUTIVE OFFICERS OR TRUSTEES FORM 990, PART VI, SECTION A, LINE 7A BOARD OF TRUSTEES (MEMBERSHIP) ELECTS OFFICERS AND MEMBERS OF EXECUTIVE COMMITTEE ANNUALLY FORM 990, PART VI, SECTION A, LINE 7B GOALS, BUDGET, ELECTION OF EXECUTIVE COMMITTEE AND OFFICERS FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS REVIEWED BY STAFF, MHA OPERATIONS COMMITTEE AND MHA EXECUTIVE COMMITTEE. FORM 990, PART VI, SECTION B, LINE 12C THE SENIOR VICE PRESIDENT OF OPERATIONS REVIEWS THE POLICY AND SIGNED STATEMENTS FORM 990, PART VI, SECTION B, LINE 15 THE COMPENSATION COMMITTEE MEETS ANNUALLY, REVIEWS MARKET COMPARABLE DATA, CONSULTS WITH AN INDEPENDENT COMPENSATION CONSULTANT, AND MAKES RECOMMENDATIONS TO THE EXECUTIVE COMMITTEE WHO HAS FINAL AUTHORITY. ADDITIONALLY, DURING THE YEAR ENDED JUNE 30, 2020, YAFFE AND COMPANY CONDUCTED A COMPENSATION ANALYSIS OF KEY EXECUTIVES WHICH INCLUDED A REVIEW OF COMPARABLE MARKET DATA FOR SIMILAR POSITIONS. FORM 990, PART VI, SECTION C, LINE 19 BY LAWS - POSTED ON THE WEBSITE CONFLICT OF INTEREST POLICY - AVAILABLE UPON REQUEST (LINK FROM WEBSITE) FORM 990, PART XI, LINE 9: EXCESS BOOK OVER TAX PARTNERSHIP LOSS FROM MHA, LLC 127,267. FORM 990, PART XII, LINE 2C: THE ORGANIZATION'S PROCESS FOR OVERSIGHT OF THE INDEPENDENT AUDIT HAS NOT CHANGED BETWEEN YEARS. MARYLAND HOSPITAL EDUCATION AND RESEARCH FOUNDATION INC 6820 DEERPATH ROAD ELKRIDGE MD 210756234 520901664 TO PROVIDE SEMINARS & PUBLICATIONS FOR MEMBER HOSPITAL PERSONNEL MD SECTION 501 (C) 3 509(A)(2) N/A 0 LOGICQUAL RESEARCH INSTITUTE INC 6820 DEERPATH ROAD ELKRIDGE MD 210756234 352200200 PROMOTE GENERAL PUBLIC'S HEALTH AND SOCIAL WELFARE THROUGH STUDY & RESEARCH MD SECTION 501 (C) 3 170(B)(1)(A)VI N/A 1 MARYLAND HOSPITAL ASSOCIATION LLC 6820 DEERPATH ELKRIDGE MD 21075 522104190 RENTAL REAL ESTATE MD MARYLAND HOSPITAL ASSOCIATION INC RELATED 0 0 0.74500 MARYLAND PRIME INC 6820 DEERPATH ELKRIDGE MD 21075 521392596 CONTRACT SERVICES MD MARYLAND HOSPITAL ASSOCIATION INC C 1.00000 1 0 1 1 0 0 0 0 0 0 0 1 0 0 0 1 1 1 0 0 MARYLAND HOSPITAL EDUCATION AND RESEARCH FOUNDATION B 19995 FAIR MARKET VALUE MARYLAND PRIME INC AND SUBSIDIARY C 2450000 FAIR MARKET VALUE MARYLAND HOSPITAL ASSOCIATION LLC K 323186 FAIR MARKET VALUE MHEI AND MARYLAND PRIME AND SUBSIDIARY Q 55849 FAIR MARKET VALUE MHEI AND MARYLAND PRIME AND SUBSIDIARY O 601100 FAIR MARKET VALUE MHA LLC P 347899 FAIR MARKET VALUE