2021-11-15T16:14:52-06:00 2020-12-31 155565207 KPMG LLP 200 EAST RANDOLPH STREET STE 5500 CHICAGO IL 606016436 990 2020-01-01 362167008 MCHC CHICAGO HOSPITAL COUNCIL MCHC 6302765400 1151 E WARRENVILLE RD PO BOX 3015 NAPERVILLE IL 60563 TERRI ALLEN TREASURER 6302765534 2021-11-15 1 TERRI ALLEN XXX-XX-XXXX TARA D'AGOSTINO P01245482 3126651000 2021-11-12 3 AAL1 IAL1 2020 2022-09-23 18:48:47Z ARTHUR J WILHELMI 1151 E WARRENVILLE RD PO BOX 3015 NAPERVILLE IL 60563 8349621 0 X WWW.TEAM-IHA.ORG X 1986 IL THE ORGANIZATION PROVIDES VARIOUS SERVICES TO THE HOSPITAL COMMUNITY AND THE GENERAL PUBLIC, INCLUDING THE OPERATION OF THE ILLINOIS POISON CONTROL CENTER. 3 0 39 0 387 0 5785949 6381865 86210 1967756 0 0 11000 0 5883159 8349621 0 0 0 0 3400473 4665428 0 0 0 2042307 2472456 5442780 7137884 440379 1211737 184098 1635566 3301204 3540935 -3117106 -1905369 X THE MISSION OF MCHC CHICAGO HOSPITAL COUNCIL IS TO FOSTER, PROMOTE, SUPPORT, DEVELOP AND ENCOURAGE CHARITABLE, EDUCATIONAL, SCHOLASTIC AND SCIENTIFIC PURPOSES; PROMOTE COOPERATIVE EFFORT AND ACTION BETWEEN HOSPITALS AND OTHER HEALTH CARE ENTITIES AND THE GENERAL PUBLIC AND THUS ENHANCE THE EFFECTIVENESS OF THE HOSPITAL AND OTHER HEALTH CARE SERVICE TO THE COMMUNITY; STIMULATE UNDERSTANDING AND COOPERATION BETWEEN HOSPITALS AND OTHER HEALTH CARE ENTITIES AND THE MEDICAL PROFESSION; ENCOURAGE SCIENTIFIC PROGRESS AND ADMINISTRATIVE ADVANCES IN HOSPITALS AND OTHER HEALTH CARE ENTITIES AND MORE EFFECTIVE UTILIZATION OF THEIR FACILITIES; AND HELP MEET PUBLIC NEEDS FOR HOSPITAL AND HEALTH CARE FACILITIES AND SERVICES. 0 0 5388673 0 1967756 THE ILLINOIS POISON CENTER IS THE LARGEST POISON CENTER IN THE UNITED STATES AND THE ONLY CERTIFIED POISON CENTER SERVING THE NEARLY 13 MILLION RESIDENTS OF ILLINOIS. BY CALLING THE POISON CENTER'S FREE CONFIDENTIAL HELPLINE, A SPECIALLY TRAINED PHYSICIAN, PHARMACIST OR NURSE IS REACHED 24 HOURS A DAY, 7 DAYS A WEEK. THE POISON CENTER IS ENGAGED WITH THE CENTER FOR DISEASE CONTROL (CDC) FOR THE PURPOSES OF PUBLIC HEALTH SURVEILLANCE.IN 2020, THE ILLINOIS DEPARTMENT OF PUBLIC HEALTH (IDPH), IN COORDINATION WITH THE ILLILOIS POISON CENTER (IPC), LAUNCHED THE ILLINOIS NOVEL CORONAVIRUS HOTLINE TO ANSWER QUESTIONS THAT LOCAL HEALTH DEPARTMENTS, CLINICIANS AND THE GENERAL PUBLIC MAY HAVE REGARDING THE 2019 NOVEL CORONAVIRUS. MCHC CHICAGO HOSPITAL COUNCIL RECEIVED REVENUE UNDER A FEE FOR SERVICE CONTRACT TO RUN THE COVID HOTLINE FROM MARCH 2020 - SEPTEMBER 2020. 5388673 1 1 0 0 0 0 0 0 0 0 1 0 0 1 0 1 0 1 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 0 0 1 0 0 39 1 1 1 0 0 0 0 0 0 0 0 0 0 0 X 3 0 1 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 0 0 0 IL X TERRI L ALLEN 6302765534 1151 EAST WARRENVILLE ROAD NAPERVILLE IL 60563 ARTHUR J WILHELMI CHAIRMAN/PRESIDENT 3.00 37.00 X X 0 891102 198803 TERRI L ALLEN TREASURER/DIRECTOR 1.00 39.00 X X 0 325983 44727 HELGA BRAKE DIRECTOR 1.00 39.00 X 0 218629 35321 KAREN HARRIS SECRETARY 1.00 39.00 X 0 360320 30957 JEAN KIRKEL ASSISTANT TREASURER 1.00 39.00 X 0 219597 29131 MICHAEL WAHL MEDICAL DIRECTOR 1.00 39.00 X 0 248109 55477 CAROL DESLAURIERS AVP, ILLINOIS POISON CONTROL 40.00 0.00 X 0 199530 19022 ANTHONY BURDA CERTIFIED SPECIALIST IN POISON 40.00 0.00 X 0 166033 28625 JEROME DIMAANO CERTIFIED SPECIALIST IN POISON 40.00 0.00 X 0 143876 48737 ERIN PALLASCH CERTIFIED SPECIALIST IN POISON 40.00 0.00 X 0 149348 38284 EDWARD HOLZHAUER FORMER VICE CHAIR 0.00 0.00 X 0 418331 50172 0 3340858 579256 0 1 1 0 LAUGHLIN CONSTABLE PO BOX 8453 CAROL STREAM IL 60197 WEBSITE SERVICES 272449 IBM CORPORATION PO BOX 643600 PITTSBURGH PA 15264 DATA ANALYTICS 105434 2 4358417 2023448 6381865 COVID-19 HOTLINE 541900 1886458 1886458 PROGRAM SERVICE FEE 541900 81298 80911 387 1967756 8349621 1967369 387 0 3791819 3710609 81210 235240 228743 6497 379790 373990 5800 258579 252429 6150 4800 4800 186126 186126 400500 109500 291000 685907 310907 375000 130447 130447 8414 8414 8486 8486 18429 18429 21270 21270 OVERHEAD EXPENSES 750000 750000 BAD DEBT EXPENSE 228754 228754 DUES & FEES 16181 16181 PUBLICATIONS 6988 6988 6154 6154 7137884 5388673 1749211 0 88 0 0 0 0 0 56749 85936 0 0 0 0 0 0 0 0 92463 89347 85879 58463 34798 27416 0 0 0 0 0 0 0 0 0 1432867 184098 1635566 768215 436967 0 0 2532989 3103968 0 0 0 0 0 0 0 0 0 0 3301204 3540935 X -3117106 -1905369 0 0 -3117106 -1905369 184098 1635566 1211737 0 X X 0 1 X 1 1 1 X 7739084 8531096 5897717 5785949 6381865 34335711 1848387 111377 76920 85868 1967369 4089921 9587471 8642473 5974637 5871817 8349234 38425632 0 187960 27885 2376 1883877 2102098 187960 27885 2376 1883877 2102098 36323534 79 0 0 0 0 79 79 79 82850 0 0 0 0 82850 1016 1870 11000 13886 9671416 8642473 5976507 5882817 8349234 38522447 0.94290 0.99270 0.00000 0.00000 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 85879 58463 27416 27416 DUE FROM AFFILIATES 1432867 1432867 X PART X, LINE 2: MCHC - CHICAGO HOSPITAL COUNCIL (MCHC - CHC) HAS RECEIVED A FAVORABLE DETERMINATION LETTER FROM THE INTERNAL REVENUE SERVICE (IRS) STATING THAT IT IS EXEMPT FROM TAXATION ON INCOME RELATED TO THEIR EXEMPT PURPOSES UNDER SECTION 501(A) OF THE CODE AS AN ORGANIZATION DESCRIBED IN SECTION 501(C)(3). AS AN EXEMPT ORGANIZATION, MCHC - CHC IS SUBJECT TO FEDERAL AND STATE INCOME TAXES ON INCOME DETERMINED TO BE UNRELATED BUSINESS TAXABLE INCOME. MCHC - CHC ACCOUNTS FOR INCOME TAXES USING THE PROVISIONS OF ASC TOPIC 740. UNDER ASC TOPIC 740, DEFERRED TAX ASSETS AND LIABILITIES ARE RECOGNIZED FOR FUTURE TAX CONSEQUENCES ATTRIBUTABLE TO DIFFERENCES BETWEEN THE FINANCIAL STATEMENT CARRYING AMOUNTS OF EXISTING ASSETS AND LIABILITIES AND THEIR RESPECTIVE TAX BASES, OPERATING LOSS, AND TAX CREDIT CARRYFORWARDS. DEFERRED TAX ASSETS AND LIABILITIES ARE MEASURED USING ENACTED TAX RATES AND LAWS EXPECTED TO APPLY TO TAXABLE INCOME IN THE YEARS IN WHICH THOSE TEMPORARY DIFFERENCES ARE EXPECTED TO BE RECOVERED OR SETTLED. THE EFFECT ON DEFERRED TAX ASSETS AND LIABILITIES OF A CHANGE IN TAX RATES IS RECOGNIZED IN INCOME IN THE PERIOD THAT INCLUDES THE ENACTMENT DATE. A VALUATION ALLOWANCE IS PROVIDED WHEN IT IS MORE LIKELY THAN NOT THAT SOME PORTION OF DEFERRED TAX ASSETS WILL NOT BE REALIZED. AS OF DECEMBER 31, 2019 AND 2020, MCHC - CHC DOES NOT HAVE ANY UNCERTAIN TAX POSITIONS. 0 1 0 0 0 0 0 0 0 ARTHUR J WILHELMI CHAIRMAN/PRESIDENT 0 654623 0 214900 0 21579 0 163997 0 34806 0 1089905 0 0 EDWARD HOLZHAUER FORMER VICE CHAIR 0 337793 0 57893 0 22645 0 24225 0 25947 0 468503 0 0 KAREN HARRIS SECRETARY 0 298558 0 41020 0 20742 0 17683 0 13274 0 391277 0 0 TERRI L ALLEN TREASURER/DIRECTOR 0 300169 0 2000 0 23814 0 24225 0 20502 0 370710 0 0 MICHAEL WAHL MEDICAL DIRECTOR 0 237787 0 8000 0 2322 0 21483 0 33994 0 303586 0 0 HELGA BRAKE DIRECTOR 0 214307 0 2000 0 2322 0 18118 0 17203 0 253950 0 0 JEAN KIRKEL ASSISTANT TREASURER 0 194033 0 22000 0 3564 0 15931 0 13200 0 248728 0 0 CAROL DESLAURIERS AVP, ILLINOIS POISON CONTROL 0 169191 0 28000 0 2339 0 14702 0 4320 0 218552 0 0 ANTHONY BURDA CERTIFIED SPECIALIST IN POISON 0 154521 0 6000 0 5512 0 13443 0 15182 0 194658 0 0 JEROME DIMAANO CERTIFIED SPECIALIST IN POISON 0 131914 0 11000 0 962 0 13014 0 35723 0 192613 0 0 ERIN PALLASCH CERTIFIED SPECIALIST IN POISON 0 142800 0 6000 0 548 0 10084 0 28200 0 187632 0 0 PART I, LINE 4B FORM 990 SCH J PART I LINE 4B THE FOLLOWING AMOUNTS WERE CONTRIBUTED TO A NONQUALIFIED RETIREMENT PLAN: ARTHUR J. WILHELMI $139,772 FORM 990, SCHEDULE J, PART II ALL COMPENSATION LISTED IN SCHEDULE J, PART II IS FROM THE ILLINOIS HEALTH AND HOSPITAL ASSOCIATION. NO TRUSTEE RECEIVED COMPENSATION FROM THE FILING ORGANIZATION. FORM 990, PART VI, SECTION A, LINE 1 REQUIRED FORMS 1099 ARE FILED BY THE ORGANIZATIONS SOLE MEMBER, ILLINOIS HEALTH AND HOSPITAL ASSOCIATION. FORM 990, PART VI, SECTION A, LINE 2 THE ENTITY'S BOARD IS COMPRISED OF THE FOLLOWING INDIVIDUALS WHO ARE ALSO ON THE BOARD(S) OR AN OFFICER OF ONE OR MORE RELATED ORGANIZATIONS: TERRI L. ALLEN AND ARTHUR J. WILHELMI. THE ENTITY'S FOLLOWING OFFICERS ARE INDIVIDUALS WHO ARE ALSO ON THE BOARD(S) OR AN OFFICER OF ONE OR MORE RELATED ORGANIZATIONS: TERRI L. ALLEN, KAREN HARRIS, JEAN KIRKEL, AND ARTHUR J. WILHELMI. FORM 990, PART VI, SECTION A, LINE 6 MCHC CHICAGO HOSPITAL COUNCIL HAS ONE MEMBER, THE ILLINOIS HEALTH AND HOSPITAL ASSOCIATION (IHA). FORM 990, PART VI, SECTION A, LINE 7A THE MEMBER HAS THE POWER TO APPOINT ALL DIRECTORS OF THE ORGANIZATION AND THE POWER TO REMOVE OFFICERS AND DIRECTORS. FORM 990, PART VI, SECTION A, LINE 7B THE MEMBER SHALL INITIATE AND APPROVE THE FOLLOWING: (A) THE BORROWING OF ANY SUM, THE PRINCIPAL OF WHICH EXCEEDS $50,000, OR WHICH HAS A STATED TERM OF GREATER THAN ONE (1) YEAR, OR WHICH IS SECURED BY A MORTGAGE OF ALL OR ANY PORTION OF THE CORPORATION'S REAL PROPERTY OR THE CREATION OF A SECURITY INTEREST IN THE CORPORATION'S ASSETS OR REVENUES. (B) ANY VOLUNTARY DISSOLUTION, MERGER OR CONSOLIDATION OF THE CORPORATION OR THE SALE OR TRANSFER OF ALL OR SUBSTANTIALLY ALL OF THE PROPERTIES AND ASSETS OF THE CORPORATION. (C) ANY GUARANTY OF ANY DEBT. (D) APPROVAL OF ALL ANNUAL AND LONG-TERM CAPITAL AND OPERATIONAL BUDGETS AND LONG-RANGE PLANS OF THE CORPORATION. (E) ANY UNBUDGETED CAPITAL EXPENDITURE IN EXCESS OF $100,000, OR ANY UNBUDGETED EXPENDITURE OF MORE THAN $100,000 IN ONE TRANSACTION OR THE APPROVAL OR EXECUTION OF ANY CONTRACT WHICH REQUIRES SUCH UNBUDGETED EXPENDITURE BY THE CORPORATION. (F) ANY AMENDMENT TO THE ARTICLES OF INCORPORATION OR BYLAWS OF THE CORPORATION. (G) SELECTION OF OR CHANGE IN INDEPENDENT AUDITORS. (H) CREATION OF CONTROLLED OR OWNED SUBSIDIARIES OR AFFILIATES BY THE CORPORATION. THE MATTERS SPECIFIED HEREIN SHALL, AFTER BEING REVIEWED AND ADOPTED BY THE BOARD (EXCEPT THE AMENDMENT OF BYLAWS, WHICH REQUIRES ONLY APPROVAL BY THE CORPORATE MEMBER), BE SUBMITTED TO THE CORPORATE MEMBER FOR APPROVAL. EXCEPT FOR THE MATTERS SPECIFICALLY ENUMERATED HEREIN, THE BOARD HAS FULL AUTHORITY AND THE EXCLUSIVE PREROGATIVE TO ACT IN MATTERS AFFECTING THIS CORPORATION. FORM 990, PART VI, SECTION B, LINE 11B WITH ASSISTANCE FROM THE LEGAL DEPARTMENT OF IHA, THE INFORMATION NEEDED TO PREPARE THE MCHC CHICAGO HOSPITAL COUNCIL'S (MCHC CHC) FORM 990 IS PREPARED BY THE FINANCE STAFF OF MCHC CHC'S PARENT, ILLINOIS HEALTH AND HOSPITAL ASSOCIATION (IHA). THE FORM IS THEN PREPARED AND REVIEWED BY THE ASSOCIATION'S OUTSIDE TAX ADVISORS, KPMG. AFTER KPMG'S REVIEW, THE FORM IS FURTHER REVIEWED BY THE ASSOCIATION'S CHIEF ACCOUNTING OFFICER. EACH BOARD MEMBER RECEIVES A COPY OF THE FORM BEFORE IT IS FILED WITH THE INTERNAL REVENUE SERVICE. FORM 990, PART VI, SECTION B, LINE 12C CONFLICT OF INTEREST DISCLOSURE FORMS ARE REVIEWED, COMPLETED AND SIGNED BY BOARD MEMBERS AND OFFICERS OF THE ENTITY. THESE ARE REVIEWED BY HUMAN RESOURCES STAFF AND SENIOR MANAGEMENT. WHEN A DIRECTOR OR OFFICER IS AWARE OF A CONFLICT OR POTENTIAL CONFLICT OF INTEREST FOR HIMSELF/HERSELF OR A FAMILY MEMBER, THE DIRECTOR OR OFFICER MUST DISCLOSE IT TO THE BOARD OR THE COMPLIANCE OFFICER OF ILLINOIS HEALTH AND HOSPITAL ASSOCIATION. AFTER DISCLOSURE OF A POTENTIAL CONFLICT OF INTEREST, THE REMAINING BOARD MEMBERS OR OFFICERS, AS THE CASE MAY BE, WOULD DECIDE IF A CONFLICT EXISTS. IF A CONFLICT IS DEEMED TO EXIST, THAT BOARD MEMBER OR OFFICER, AS THE CASE MAY BE, IS NOT ALLOWED TO VOTE ON THE MATTER. FORM 990, PART VI, SECTION B, LINE 15 FORM 990 PART VI SECTION B LINE 15A A COMPENSATION COMMITTEE, COMPRISED OF THE EXECUTIVE COMMITTEE OF THE ILLINOIS HEALTH AND HOSPITAL ASSOCIATIONS' BOARD OF TRUSTEES, IS RESPONSIBLE FOR REVIEWING AND APPROVING THE COMPENSATION OF THE CEO, OTHER OFFICERS AND KEY EMPLOYEES. AN INDEPENDENT COMPENSATION CONSULTANT, AS WELL AS COMPENSATION STUDIES OF OTHER SIMILAR ORGANIZATIONS ARE UTILIZED IN THE PROCESS. THE COMPENSATION COMMITTEE DOCUMENTS ALL COMPENSATION DECISIONS ON AN ANNUAL BASIS. FORM 990, PART VI, SECTION C, LINE 19 THE MCHC CHICAGO HOSPITAL COUNCIL MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE UPON REQUEST. FORM 990, PART XII, LINE 2C MCHC CHICAGO HOSPITAL COUNCIL'S FINANCIAL STATEMENTS ARE AUDITED AS PART OF THE ANNUAL AUDIT OF THE ASSOCIATION'S CONSOLIDATED FINANCIAL STATEMENTS. THE ASSOCIATION'S FINANCE AND AUDIT COMMITTEE MEETS WITH THE OUTSIDE AUDITORS, KPMG, TO REVIEW THE FINDINGS OF THE ANNUAL AUDIT. ILLINOIS HOSPITAL ASSOCIATION 1151 EAST WARRENVILLE ROAD NAPERVILLE IL 60563 362352486 TRADE ASSOC/ IL 501 (C) (6) N/A 0 ILLINOIS HOSP RESEARCH & EDUC FOUND 1151 EAST WARRENVILLE ROAD NAPERVILLE IL 60563 237421930 EDUCATION/RESEARCH IL 501 (C) (3) SCH A, LN 7 IHA 0 MIDWEST ALLIANCE FOR PATIENT SAFETY 1151 EAST WARRENVILLE ROAD NAPERVILLE IL 60563 272552683 EDUCATION IL 501 (C) (3) LN 12A, I IHA 0 MCHC - SERVICE CORPORATION 1151 EAST WARRENVILLE ROAD NAPERVILLE IL 60563 363404171 HEALTHCARE SUPPORT IL AVC C 0 ASSOCIATION VENTURE CORPORATION 1151 EAST WARRENVILLE ROAD NAPERVILLE IL 60563 363507989 HOLDING COMPANY IL IHA C 0 ASSOCIATION MANAGEMENT RESOURCES 1151 EAST WARRENVILLE ROAD NAPERVILLE IL 60563 363063484 PURCH PRG & DATA IL AVC C 0 ILLINOIS RISK MANAGEMENT SERVICES 1151 EAST WARRENVILLE ROAD NAPERVILLE IL 60563 363100207 CLAIMS RISK MGT. IL AVC C 0 MEDICAL ALLIANCE INSURANCE COMPANY 1151 EAST WARRENVILLE ROAD NAPERVILLE IL 60563 320097644 PHYS PL INSURANCE IL AVC C 0 IHA HUMAN CAPITAL SERVICES INC 1151 EAST WARRENVILLE ROAD NAPERVILLE IL 60563 320541199 CONSULTING IL AVC C 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 0 1