2020-11-04T09:12:37-06:00 2020-06-30 232344279 DRESLIN AND COMPANY INC 190 W GERMANTOWN PIKE STE 150 E NORRITON PA 194011386 990 2019-07-01 232152039 HEALTH CARE IMPROVEMENT FOUNDATION HEAL 2155632444 1801 MARKET STREET NO 710 PHILADELPHIA PA 19103 WENDY NICKEL PRESIDENT 2155632444 2020-10-22 1 PAUL E FARRELL P01384282 6102723571 2020-10-08 50.254.190.161 2020-10-22 16:12:48 ED P ED4B80CC570B25A101047A91869BCBB1B8ECB009 571C7BFCF92990870AD7644150DA0DE27EDBD47B 2019 2021-01-29 14:40:06Z WENDY NICKEL 1801 MARKET STREET 7TH FLOOR PHILADELPHIA PA 19103 2362214 0 X WWW.HCIFONLINE.ORG X 1980 PA THE HEALTH CARE IMPROVEMENT FOUNDATION IS AN INDEPENDENT, NONPROFIT ORGANIZATION THAT DRIVES HIGH-VALUE HEALTH CARE THROUGH STAKEHOLDER COLLABORATION AND TARGETED QUALITY IMPROVEMENT INITIATIVES. 19 19 13 0 0 0 2250207 2355216 0 0 3350 6998 0 0 2253557 2362214 0 0 0 0 1256015 1301266 0 0 22844 966872 835205 2222887 2136471 30670 225743 1049447 1323641 680876 729327 368571 594314 X THE HEALTH CARE IMPROVEMENT FOUNDATION IS AN INDEPENDENT, NONPROFIT ORGANIZATION THAT DRIVES HIGH-VALUE HEALTH CARE THROUGH STAKEHOLDER COLLABORATION AND TARGETED QUALITY IMPROVEMENT INITIATIVES. 0 0 1621901 2345216 PATIENT SAFETY - TO ASSIST HOSPITALS IN THE IMPLEMENTATION OF EVIDENCE-BASED PATIENT SAFETY AND QUALITY PRACTICES, HEALTH CARE IMPROVEMENT FOUNDATION DEVELOPED AND LED A COLLABORATIVE IN SOUTHEASTERN PA IN UROLOGIC CARE FOR PROSTATE CANCER PATIENTS. CONTINUING WITH THE 18TH ANNUAL DELAWARE VALLEY PATIENT SAFETY AWARDS PROGRAM, REGIONAL HOSPITALS' BEST PRACTICES FOR PATIENT SAFETY WERE SHARED AND AWARDED. HEALTH LITERACY - IN COLLABORATION WITH THE THOMAS JEFFERSON UNIVERSITY AND HOSPITAL, AND OTHER COMMUNITY PARTNERS, HEALTH COMMUNICATIONS ARE BEING DEVELOPED AND SHARED STATEWIDE THROUGH OUTREACH AND TRAININGS.THE PENNSYLVANIA OPIOID SURGICAL STEWARDSHIP ENTERPRISE: THROUGH A GRANT FROM AMERISOURCE BERGEN FOUNDATION, HCIF IS LEADING A STATE-WIDE COLLABORATIVE AIMED AT APPROPRIATE OPIOID PRESCRIBING. 1621901 1 1 0 0 0 0 0 0 0 0 1 0 0 0 1 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 0 0 0 0 1 X 13 0 1 13 1 0 0 0 0 0 0 0 0 X 19 19 1 0 0 0 0 1 0 1 1 0 0 1 1 1 1 1 1 1 1 0 PA X TINA LATIN-TRUE 7175649200 30 NORTH THIRD STREET SUITE 600 HARRISBURG PA 17101 STEVEN T WRAY BOARD CHAIR 2.00 X X 0 0 0 MICHAEL J CASEY VICE CHAIR 2.00 X X 0 0 0 ELIZABETH J CRAIG DNP CRNP FACHE BOARD MEMBER 1.00 X 0 0 0 MARGARET MCGOLDRICK TREASURER 2.00 X X 0 0 0 STEPHEN PERKINS MD BOARD MEMBER 1.00 X 0 0 0 VICTOR CARABALLO MD BOARD MEMBER 1.00 X 0 0 0 JOSEPH A TATE BOARD MEMBER 1.00 X 0 0 0 STEPHANIE A ZARUS PHARMD BOARD MEMBER 1.00 X 0 0 0 ELAINE MARKEZIN BOARD MEMBER 1.00 X 0 0 0 DANIEL WOLFSON BOARD MEMBER 1.00 X 0 0 0 RICHARD J WEBSTER RN MSN NEA-BC BOARD MEMBER 1.00 X 0 0 0 EMILY LAFEIR BOARD MEMBER 1.00 X 0 0 0 SARA MCCULLOUGH BOARD MEMBER 1.00 X 0 0 0 MARK MULLEN MD BOARD MEMBER 1.00 X 0 0 0 ANDREW NORTON MD BOARD MEMBER 1.00 X 0 0 0 KATE WOODS BOARD MEMBER 2.00 X 0 0 0 PATRICIA GARCIA SULLIVAN PHD BOARD MEMBER 2.00 X 0 0 0 CHAUDRON CARTER-SHORT EDD MSN BOARD MEMBER 1.00 X 0 0 0 NATALIE LEVKOVICH BOARD MEMBER 1.00 X 0 0 0 KATE FLYNN PRESIDENT/SECRETARY 37.50 X 241655 0 28452 PAMELA BRAUN VP CLINICAL IMPROVEMENT 30.00 X 162410 0 8969 SUSAN CHOI SR. DIRECTOR, POPULATION H 37.50 X 123335 0 37615 CLAUDETTE FONSHELL DIRECTOR CLINICAL IMPROVEM 37.50 X 103959 0 42220 631359 0 117256 4 0 1 0 THOMAS JEFFERSON UNIVERSITY 170 S INDEPENDENCE MALL PHILADELPHIA PA 19106 POPULATION HEALTH CONSULTANT 115000 ARBORMETRIX INC 339 EAST LIBERTY ST SUITE 210 ANN ARBOR MI 48104 SOFTWARE AND DATA MANAGEMENT 112500 2 606772 1748444 2355216 6998 6998 2362214 0 0 6998 X 208299 58640 128829 20830 824630 746047 78583 54359 48225 6134 118273 107696 10577 95705 65825 29880 34100 34100 546 546 15000 15000 449567 411332 38235 23665 9226 12425 2014 102561 102561 14746 13942 804 25815 25509 306 13144 13144 5500 1000 4500 DIRECT PROGRAM SERVICES 133710 133710 DUES AND SUBSCRIPTIONS 14895 95 14800 MISCELLANEOUS 1956 654 1302 2136471 1621901 491726 22844 626234 976099 327678 235695 67132 59002 3878 7268 104527 58950 24525 45577 1049447 1323641 335370 390607 345506 92920 0 245800 680876 729327 X 319109 567515 49462 26799 368571 594314 1049447 1323641 225743 0 X X 0 1 X 1 0 X 2129090 1905713 2052775 2250207 2355216 10693001 2129090 1905713 2052775 2250207 2355216 10693001 10693001 3881 3032 2285 3350 6998 19546 10712547 0.99820 0.99420 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 23095 15589 7506 35427 24637 10790 46005 18724 27281 45577 PPP LOAN PAYABLE 245800 245800 X 2362214 0 2362214 0 2362214 2136471 0 2136471 0 2136471 PART X, LINE 2: THE ORGANIZATION ADOPTED THE RECOGNITION REQUIREMENTS FOR UNCERTAIN TAX POSITIONS AS REQUIRED BY GENERALLY ACCEPTED ACCOUNTING PRINCIPLES, WITH NO CUMULATIVE EFFECT ADJUSTMENT REQUIRED. INCOME TAX BENEFITS ARE RECOGNIZED FOR INCOME TAX POSITIONS TAKEN OR EXPECTED TO BE TAKEN IN A TAX RETURN, ONLY WHEN IT IS DETERMINED THAT THE INCOME TAX POSITION WILL MORE-LIKELY-THAN-NOT BE SUSTAINED UPON EXAMINATION BY TAXING AUTHORITIES. THE ORGANIZATION HAS ANALYZED THE TAX POSITIONS TAKEN IN ITS FILINGS WITH THE IRS AND STATE JURISDICTIONS WHERE IT OPERATES. THE ORGANIZATION BELIEVES THAT ITS INCOME TAX FILING POSITIONS WILL BE SUSTAINED UNDER EXAMINATION AND DOES NOT ANTICIPATE ANY ADJUSTMENTS THAT WOULD RESULT IN A MATERIAL ADVERSE AFFECT ON THE ORGANIZATION'S FINANCIAL CONDITION, RESULTS OF OPERATIONS, OR CASH FLOWS. ACCORDINGLY, THE ORGANIZATION HAS NOT RECORDED ANY RESERVES OR RELATED ACCRUALS FOR INTEREST AND PENALTIES FOR UNCERTAIN INCOME TAX POSITIONS AT JUNE 30, 2019. X 0 0 0 0 0 0 0 0 0 KATE FLYNN PRESIDENT/SECRETARY 197118 0 36155 0 8382 0 18000 0 10452 0 270107 0 0 0 PAMELA BRAUN VP CLINICAL IMPROVEMENT 147394 0 13652 0 1364 0 7489 0 1480 0 171379 0 0 0 SUSAN CHOI SR. DIRECTOR, POPULATION H 112244 0 10462 0 629 0 10550 0 27065 0 160950 0 0 0 FORM 990, PART V, LINE 2A THE ORGANIZATION HAS AN EMPLOYEE LEASE AGREEMENT WITH THE HOSPITAL AND HEALTHSYSTEM ASSOCIATION OF PENNSYLVANIA ("HAP"). THE SALARIES AND BENEFITS REPORTED ON THIS FEDERAL FORM 990 REPRESENTS AMOUNTS PAID FOR EMPLOYEES PERFORMING SERVICES FOR THE ORGANIZATION UNDER THIS AGREEMENT. HAP REPORTS THE EMPLOYEES ON THEIR FORM W-3. FORM 990, PART VI, SECTION A, LINE 2 THE BYLAWS ALLOW THE HOSPITAL AND HEALTHSYSTEM ASSOCIATION OF PENNSYLVANIA ("HAP") TO NOMINATE THREE BOARD MEMBERS OF THE HEALTH CARE IMPROVEMENT FOUNDATION (HCIF). HAP HAS UTILIZED THIS BYLAW AND HAS PLACED NOMINEES ON THE BOARD. FORM 990, PART VI, SECTION A, LINE 7A THE BYLAWS ALLOW THE HOSPITAL AND HEALTSYSTEM ASSOCIATION OF PENNSYLVANIA ("HAP") TO NOMINATE THREE PERSONS TO SERVE AS DIRECTORS AND SHALL HAVE THE FURTHER RIGHT TO NOMINATE REPLACEMENT DIRECTORS FOR ANY DEPARTING HAP DIRECTORS. FORM 990, PART VI, SECTION B, LINE 11B THE FEDERAL FORM 990 IS PREPARED BY AN INDEPENDENT CPA FIRM AND IS PRESENTED TO THE ORGANIZATION FOR REVIEW. THE PRESIDENT AND OTHER HCIF PROFESSIONALS REVIEW A DRAFT OF THE RETURN AND THEN PRESENT IT TO THE FINANCE COMMITTEE. AFTER THE FINANCE COMMITTEE REVIEWS A DRAFT OF THE 990, A COPY IS PROVIDED TO ALL BOARD MEMBERS FOR A REVIEW. AT THE NEXT SCHEDULED BOARD MEETING, THE FINANCE COMMITTEE WILL MOVE TO HAVE THE 990 ACCEPTED BY THE GOVERNING BODY. AFTER ACCEPTANCE, THE 990 IS FILED. FORM 990, PART VI, SECTION B, LINE 12C ALL EMPLOYEES AND BOARD MEMBERS ARE REQUESTED TO DISCLOSE AND REVIEW ANNUALLY ANY POTENTIAL CONFLICT OF INTEREST. THE BOARD ADOPTED AND IMPLEMENTED A CONFLICT OF INTEREST POLICY THAT REQUIRES ANNUAL ATTESTATION. BOARD MEMBERS ARE ASKED TO REFRAIN FROM VOTING AND RECUSE THEMSELVES FROM RELATED DISCUSSIONS WHEN A CONFLICT ARISES. EMPLOYEES ARE REQUIRED TO DISCLOSE ANY CONFLICTS AND REFRAIN FROM PARTICIPATION IN ANY ACTIONS WHICH COULD GIVE RISE TO CONFLICTS EXCEPT UPON APPROVAL OF THE BOARD AFTER FULL DISCLOSURE. FORM 990, PART VI, SECTION B, LINE 15 THE COMPENSATION REVIEW PROCESS INCLUDES A SELF-ASSESSMENT COMPONENT PERFORMED BY THE PRESIDENT OF THE ORGANIZATION CONTINUING WITH AN IN-PERSON INTERVIEW WITH THE EXECUTIVE COMMITTEE. THE FULL BOARD OF DIRECTORS DETERMINES COMPENSATION FOR KEY EMPLOYEES, AFTER RECOMMENDATIONS FROM THE EXECUTIVE COMMITTEE. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST, AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART IX, LINE 11G CONSULTANTS AND PROFESSIONAL FEES: PROGRAM SERVICE EXPENSES 291,284. MANAGEMENT AND GENERAL EXPENSES 37,600. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 328,884. DATA PROCESSING: PROGRAM SERVICE EXPENSES 120,048. MANAGEMENT AND GENERAL EXPENSES 635. FUNDRAISING EXPENSES 0. TOTAL EXPENSES 120,683. FORM 990 PART XII, LINE 2C SAME BASIS AS PRIOR YEAR.