2020-09-14T09:47:10-05:00 2019-12-31 742859143 CALHOUN THOMSON MATZA LLP 9500 ARBORETUM BLVD SUITE 120 AUSTIN TX 78759 990 2019-01-01 742752261 TEXAS HEALTHCARE TRUSTEES TEXA 5124651000 1108 LAVACA STREET NO 700 AUSTIN TX 78701 IGNACIO ZAMARRON SVP/CFO 5124651013 2020-09-08 1 C BRIAN STREIG P00735757 5124398400 2020-08-27 23.126.222.49 2020-09-08 16:31:07 CD P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 CF60BC9D35AB91CA778B5B80A93D49615A3E117B 2019 2021-01-29 14:40:06Z IGNACIO ZAMARRON 1108 LAVACA STREET NO 700 AUSTIN TX 78701 1285351 0 X WWW.THT.ORG X 1995 TX THT PROVIDES RESEARCH AND RECOGNIZES HEALTH CARE TRUSTEES AND ORGANIZATIONS THAT EXCEL IN GOVERNANCE, EDUCATION AND SERVICE. 21 21 3 50 4300 0 42323 65850 904952 816267 44448 -48632 10470 4850 1002193 838335 350 0 0 0 203181 237941 0 0 2589 724064 696758 927595 934699 74598 -96364 1013299 1064990 255756 270627 757543 794363 THT PROVIDES EDUCATION, RESOURCES AND LEADERSHIP DEVELOPMENT TO INSPIRE EXCELLENCE IN GOVERNANCE. 0 0 284685 171194 TEXAS HEALTHCARE TRUSTEES CONDUCTED 7 WEBINARS AND SEVERAL EDUCATION PROGRAMS. SEMINARS AND EDUCATION PROGRAMS PROVIDED HOSPITAL TRUSTEES, CEOS AND PHYSICIANS WITH INFORMATION ON SPECIFIC TOPICS RELATED TO THE ROLE OF GOVERNANCE IN THE INDUSTRY. THIS EDUCATION PROVIDES MEMBERS AN OPPORTUNITY FOR EDUCATION WITHOUT TRAVEL. 28984 12635 THE TRUSTEE BULLETIN, A NEWSLETTER, IS PUBLISHED FOUR TIMES A YEAR. THE TRUSTEE CONNECTION, AN ELECTRONIC NEWSLETTER, IS EMAILED MULTIPLE TIMES A YEAR. BOTH PROVIDED ARTICLES ON CURRENT TOPICS OF INTEREST TO HOSPITALS AND HEALTH SYSTEM TRUSTEES. OTHER PUBLICATIONS INCLUDE: HEALTH CARE TERMS AND ABBREVIATIONS; THT GUIDEBOOK FOR HOSPITALS AND HEALTH SYSTEM GOVERNANCE; AND GUIDELINES FOR MEETING CHARITY AND COMMUNITY BENEFITS REQUIREMENTS. 312178 400867 AN ANNUAL CONFERENCE AND MULTIPLE WORKSHOPS PROVIDED HOSPITAL TRUSTEES, CEOS AND PHYSICIANS WITH INFORMATION ON THE ROLE OF GOVERNANCE IN THE INDUSTRY. THE ROLES AND RESPONSIBILITIES OF A TEXAS HOSPITAL BOARD MEMBER ARE PRESENTED AND RESPONSIBILITIES UNDER TEXAS LAW ARE REVIEWED. 625847 1 1 0 0 0 0 0 0 0 0 0 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 14 0 3 1 1 1 0 0 0 0 1 1 0 0 0 0 0 0 X 21 21 0 1 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 X IGNACIO ZAMARRON 5124651084 1108 LAVACA ST STE 700 AUSTIN TX 78701 MARK ARMSTRONG MEMBER AT LARGE 2.00 X 0 0 0 BOBBY DYESS MEMBER AT LARGE 2.00 X 0 0 0 JOE BOB BURGIN MEMBER AT LARGE 2.00 X 0 0 0 HARRIS BROOKS MEMBER AT LARGE 2.00 X 0 0 0 JEANNA BAMBURG MEMBER AT LARGE 2.00 X 0 0 0 GEORGE FARRIS CHAIR 2.00 X X 0 0 0 MARY THOMPSON MEMBER AT LARGE 2.00 X 0 0 0 GWYN ANN SHANNON MEMBER AT LARGE 2.00 X 0 0 0 NATHAN TUDOR MEMBER AT LARGE 2.00 X 0 0 0 BARBARA WATKINS MEMBER AT LARGE 2.00 X 0 0 0 LARRY JOHNSON CHAIR ELECT 2.00 X X 0 0 0 CLAUDE ERVIN MEMBER AT LARGE 2.00 X 0 0 0 DOLORES MAJOR MEMBER AT LARGE 2.00 X 0 0 0 BERNICE WASHINGTON SECRETARY 2.00 X X 0 0 0 JV MARTIN MEMBER AT LARGE 2.00 X 0 0 0 RON WENSEL IMMEDIATE PAST CHAIR 2.00 X X 0 0 0 LAURA COOK TREASURER 2.00 X X 0 0 0 WINFRED PARNELL MEMBER AT LARGE 2.00 X 0 0 0 MAY TAPE MEMBER AT LARGE 2.00 X 0 0 0 NICOLE STREETER MEMBER AT LARGE 2.00 X 0 0 0 RAUL ZAMORA MEMBER AT LARGE 2.00 X 0 0 0 SHIRLEY ROBINSON PRESIDENT/CEO 40.00 X 159591 0 15514 159591 0 15514 1 0 1 0 MARRIOTT BUSINESS SERVICES PO BOX 402642 ATLANTA GA 30384 MEETING FACILITIES 182908 1 65850 65850 MEMBERSHIP DUES 900099 291245 291245 SPONSORSHIPS 900099 258581 258581 SEMINAR FEES 900099 238436 238436 CONTRACT REVENUE 900099 19500 19500 ADVERTISING 541800 4300 4300 4205 4205 816267 19150 19150 4850 4850 379234 447016 -67782 -67782 -67782 838335 811967 4300 -43782 175105 175105 27386 27386 7717 7717 12993 12993 14740 14740 166000 114000 52000 9500 9500 71990 71516 474 518 518 20348 20348 328089 328089 827 827 OUTSIDE SERVICES 36317 35259 10 1048 DUES, FEES AND SUBSCRIP 28250 22516 5511 223 SUPPLIES 20597 19485 1112 POSTAGE & SHIPPING 7886 7680 206 6436 6436 934699 625847 306263 2589 456005 490705 76890 13488 66474 26516 28331 15500 385599 518781 1013299 1064990 48327 53094 205423 211961 2006 5572 255756 270627 X 753547 787367 3996 6996 757543 794363 1013299 1064990 X -96364 133182 2 X X 0 1 X 1 0 X 13883 11045 3950 29885 65850 124613 825480 770634 148453 902264 816267 3463098 839363 781679 152403 932149 882117 3587711 0 0 0 3587711 21601 20556 7758 24632 24000 98547 21601 20556 7758 24632 24000 98547 860964 802235 160161 956781 906117 3686258 0.97330 0.96010 0.02670 0.02750 X PART III THE YEAR-END CHANGED FROM AUGUST 31 TO DECEMBER 31 IN 2017. AMOUNTS IN 2017 REPRESENT A 4-MONTH PERIOD FROM AUGUST - DECEMBER 2017. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 DUE TO RELATED ORGANIZATIONS 5572 5572 X 1056775 133182 85259 218441 838334 0 838334 1019957 85259 85259 934698 0 934698 PART X, LINE 2: THE ORGANIZATION ACCOUNTS FOR UNCERTAINTY OF INCOME TAXES BASED ON A "MORE-LIKELY-THAN-NOT" THRESHOLD FOR THE NONRECOGNITION AND DE-RECOGNITION OF TAX POSITIONS, WHICH INCLUDES THE ACCOUNTING FOR INTEREST AND PENALTIES RELATING TO TAX POSITIONS. THE ORGANIZATION CURRENTLY DOES NOT HAVE ANY TAX POSITIONS THAT IT WOULD CONSIDER UNCERTAIN AT DECEMBER 31, 2019. 0 0 0 0 0 0 0 0 0 SHIRLEY ROBINSON PRESIDENT/CEO 130759 0 28782 0 50 0 6616 0 8898 0 175105 0 0 0 FORM 990, PART VI, SECTION A, LINE 3 MANAGEMENT DUTIES WERE DELEGATED TO TEXAS HOSPITAL ASSOCIATION FOUNDATION AS PART OF AN EMPLOYEE-SHARING CONTRACT. 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 THE BOARD OF DIRECTORS REVIEWS, DISCUSSES AND APPROVES THE FORM 990 BEFORE IT IS FILED. FORM 990, PART VI, SECTION B, LINE 12C THE ORGANIZATION ANNUALLY REQUIRES ALL BOARD MEMBERS TO DISCLOSE CONFLICTS. ANNUALLY, THE CHAIRMAN AND PRESIDENT REVIEW DISCLOSURES. THE COMPLIANCE OFFICER ANNUALLY REVIEWS THE PROCESS AND MEETS WITH 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 ALL REQUIRED DOCUMENTS ARE AVAILABLE UPON REQUEST. FORM 990, PART XI, LINE 9: ROUNDING 2. FORM 990, PART XII, LINE 2C THE OVERSIGHT PROCESS OR SELECTION PROCESS HAS NOT CHANGED SINCE PRIOR YEAR.