2020-01-27T14:43:32-06:00 2019-06-30 462982708 FITZPATRICK LEARY & SZARKOLLC 2045 YORK ROAD STE 300 TIMONIUM MD 21093 990 2018-07-01 520647639 MARYLAND HOSPITAL ASSOCIATION INC MARY 4103796200 6820 DEERPATH ROAD ELKRIDGE MD 21075 ROBERT F ATLAS PRESIDENT & CEO 4103796200 2019-11-15 1 VINCENT G GREY CPA P01729840 4103071400 2019-10-31 50.241.156.1 2019-11-15 15:28:48 ES P 617FB99ADF8C98B37808177E8C51CBCE0DD28A3F BCC9232E33AA96B83A44AE9360E3CC1AD06CFD4A 2018 2020-09-23 17:36:50Z ROBERT F ATLAS 6820 DEERPATH ROAD ELKRIDGE MD 21075 13694856 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. 21 21 35 0 50588 0 2353769 2245831 8551790 8678023 423789 321536 25794 50588 11355142 11295978 15596 478 0 0 5543002 5846293 0 0 0 4454691 3875910 10013289 9722681 1341853 1573297 17546252 19119933 1830083 1704674 15716169 17415259 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 POLICY DATA AND ANALYTICS SUPPORT AND DEVELOP POLICY FOR THE ASSOCIATION THROUGH QUALITATIVE AND QUANTITATIVE ANALYSIS. RATE SETTING 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 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 1 27 0 1 35 1 1 1 0 0 0 0 0 0 0 X 21 21 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 MD X MEGHAN MCCLELLAND SENIOR VICE PRES 4103796200 6820 DEERPATH ROAD ELKRIDGE MD 21075 SEE ATTACHED LIST OF DIRECTORS DIRECTOR 5.00 X 0 0 0 ROBERT ATLAS PRESIDENT & CEO 40.00 X 572621 0 27437 MICHAEL ROBBINS SENIOR VICE PRESIDENT 40.00 X 420619 0 33898 MEGHAN MCCLELLAND SENIOR VICE PRESIDENT 40.00 X 337955 0 12912 NORA HOBAN SENIOR VICE PRESIDENT 40.00 X 323551 0 10403 NICOLE STALLINGS SENIOR VICE PRESIDENT 40.00 X 230201 0 13534 WALTER REITER SENIOR VICE PRESIDENT (UNTIL 6/30/18) 40.00 X 346786 0 16150 TRACI LAVALLE SENIOR VICE PRESIDENT 40.00 X 218109 0 8075 BRETT MCCONE SENIOR VICE PRESIDENT 40.00 X 321751 0 12705 THAER BAROUD VICE PRESIDENT 40.00 X 191921 0 24445 JENNIFER WITTEN VICE PRESIDENT 40.00 X 172218 0 20117 SHANA SIMPSON VICE PRESIDENT 40.00 X 157458 0 7032 3293190 0 186708 21 0 1 0 BERKLEY RESEARCH GROUP 2200 POWELL STREETSUITE 1200 EMERYVILLE CA 94608 HEALTHCARE CONSULTING 153373 CORNERSTONE GOVERNMENT AFFAIRS 800 MAINE AVENUE SW 7TH FLOOR WASHINGTON DC 20003 CONSULTING AND ADVOCACY SERVICES 105097 AVALERE HEALTH LLC 1350 CONNECTICUT AVENUE NW SUITE 9 WASHINGTON DC 20036 HEALTHCARE CONSULTING 102000 3 450000 1795831 2245831 DUES 900099 8416911 8416911 CONSULTING INCOME 900099 261112 261112 8678023 436038 436038 2284376 2398878 -114502 -114502 -114502 PARTNERSHIP INCOME (LOSS) 531120 50588 50588 50588 11295978 8563521 50588 436038 478 2224857 2858613 762823 102351 35850 724310 23447 70829 384783 89564 238090 13061 70602 24466 HOSPITAL PREPAREDNESS G 1782466 TELEPHONE & INTERNET 93929 DUES & SUBSCRIPTIONS 85869 EDUCATION 62568 73725 9722681 3230567 4348873 266841 197314 55304 44216 145370 214174 1526915 1206413 229253 320502 9714955 10182911 3896819 3806955 7143 4988 17546252 19119933 1067088 1025216 286919 300026 4616 2500 471460 376932 1830083 1704674 X 15716169 17415259 15716169 17415259 17546252 19119933 X 1573297 148401 -22608 X X 0 1 X 1 1 1 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1 0 0 1515093 1206413 308680 11822 11822 320502 INVESTMENT IN LIMITED LIABILITY COMPANY 2451978 C INVESTMENT IN HEDGE FUNDS 1354977 F 3806955 X 11421771 148401 148401 11273370 22608 22608 11295978 9722681 0 9722681 0 9722681 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 2015, 2016, AND 2017 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 22,608. 1 1 X X X X X 1 0 0 ROBERT ATLAS PRESIDENT & CEO 497659 0 51082 0 23880 0 8250 0 19187 0 600058 0 0 0 MICHAEL ROBBINS SENIOR VICE PRESIDENT 304014 0 114150 0 2455 0 8250 0 25648 0 454517 0 0 0 MEGHAN MCCLELLAND SENIOR VICE PRESIDENT 280605 0 52502 0 4848 0 8250 0 4662 0 350867 0 0 0 NORA HOBAN SENIOR VICE PRESIDENT 293261 0 25114 0 5176 0 8250 0 2153 0 333954 0 0 0 NICOLE STALLINGS SENIOR VICE PRESIDENT 209253 0 13653 0 7295 0 6837 0 6697 0 243735 0 0 0 WALTER REITER SENIOR VICE PRESIDENT (UNTIL 6/30/18 318597 0 26619 0 1570 0 5725 0 10425 0 362936 0 0 0 TRACI LAVALLE SENIOR VICE PRESIDENT 199822 0 14770 0 3517 0 6438 0 1637 0 226184 0 0 0 BRETT MCCONE SENIOR VICE PRESIDENT 294506 0 24233 0 3012 0 8250 0 4455 0 334456 0 0 0 THAER BAROUD VICE PRESIDENT 191363 0 0 0 558 0 5994 0 18451 0 216366 0 0 0 JENNIFER WITTEN VICE PRESIDENT 163607 0 8251 0 360 0 5342 0 14775 0 192335 0 0 0 SHANA SIMPSON VICE PRESIDENT 139751 0 13000 0 4707 0 4621 0 2411 0 164490 0 0 0 PART I, LINE 4A WALTER REITER SEVERANCE PAYMENT - $155,995 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, 2019, 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 -22,608. 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 478 FAIR MARKET VALUE MARYLAND PRIME INC AND SUBSIDIARY C 450000 FAIR MARKET VALUE MARYLAND HOSPITAL ASSOCIATION LLC K 331920 FAIR MARKET VALUE MHEI AND MARYLAND PRIME AND SUBSIDIARY Q 71738 FAIR MARKET VALUE MHEI AND MARYLAND PRIME AND SUBSIDIARY O 552039 FAIR MARKET VALUE MHA LLC P 17827 FAIR MARKET VALUE