2020-10-28T13:05:16-05:00 2019-12-31 231909723 MCKONLY & ASBURY LLP 415 FALLOWFIELD ROAD CAMP HILL PA 17011 990 2019-01-01 231677576 PENNSYLVANIA HEALTH CARE ASSOCIATION PENN 7172211800 315 NORTH 2ND STREET HARRISBURG PA 17101 ZACH SHAMBERG PRESIDENT/CEO 7172211800 2020-10-28 1 GARY J DUBAS P00252339 7177617910 X 50.207.109.122 2020-10-28 13:04:56 ED P 445CAE9DC5633D65AF1B0D320E31B59FB56A1436 8CCE96D7860D4393E07CC5AE1F7C61BD8B6A2EA9 2019 2021-04-22 16:20:28Z ZACH SHAMBERG 315 NORTH 2ND STREET HARRISBURG PA 17101 2426798 0 X WWW.PHCA.ORG X 1963 PA HEALTHCARE SERVICE PROGRAMS 34 33 17 33 16505 11462 0 0 2508745 2359183 14012 12560 59935 55055 2582692 2426798 0 0 0 0 1670464 1779342 0 0 0 880281 879390 2550745 2658732 31947 -231934 4681464 5047219 880334 913175 3801130 4134044 ADVOCATE FOR COMPASSIONATE, QUALITY LONG-TERM AND POST ACUTE CARE FOR PENNSYLVANIA'S ELDERLY AND DISABLED RESIDENTS BY PROVIDING INFORMATION, EDUCATION AND ADVOCACY DESIGNED TO ENHANCE QUALITY FOR THOSE RESIDING OR RECUPERATING IN MEMBER FACILITIES. 0 0 PHCA OPERATES HEALTHCARE SERVICE PROGRAMS SUCH AS EDUCATION CONFERENCES AND TRAINING. APPROXIMATELY 100% OF THE MEMBERSHIP IS SERVED BY THESE PROGRAMS. 0 0 0 1 0 0 0 0 0 1 0 0 0 1 1 0 0 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 10 0 1 17 1 1 1 0 0 0 0 0 0 0 X 34 33 0 0 0 0 1 1 1 1 1 0 0 0 1 1 1 0 1 1 1 0 X ZACH SHAMBERG PRESIDENTCEO 7172211800 315 NORTH 2ND STREET HARRISBURG PA 17101 PAUL MCGUIRE PAST CHAIR 1.00 X 0 0 0 SUE MOREY IMMEDIATE PAST CHAIR 1.00 X 0 0 0 R SEAN BUCKMAN CHAIR 1.00 0.50 X X 0 0 0 DENISE CURRY DIRECTOR 1.00 X 0 0 0 MEGAN CAMPBELL DIRECTOR 1.00 X 0 0 0 DIANE JOHNSON PAST CHAIR 1.00 X 0 0 0 ELAINE BUSSOLETTI DIRECTOR 1.00 X 0 0 0 AMANDA KESSLER DIRECTOR 1.00 X 0 0 0 ARI COHEN DIRECTOR 1.00 X 0 0 0 COLLEEN FRITZ DIRECTOR 1.00 X 0 0 0 ERICA FORD DIRECTOR 1.00 X 0 0 0 KAREN MCCORMACK VICE CHAIR 1.00 0.50 X X 0 0 0 SHARON EYSTER DIRECTOR 1.00 X 0 0 0 CODY MEEHAN DIRECTOR 1.00 X 0 0 0 DENNIS GREGORY DIRECTOR 1.00 X 0 0 0 STEVEN TACK SECRETARY/TREASURER 1.00 0.50 X X 0 0 0 SHANE NUGENT DIRECTOR 1.00 X 0 0 0 AARON PRAETZEL DIRECTOR 1.00 X 0 0 0 CAROL IRVINE DIRECTOR 1.00 X 0 0 0 BRIAN PERRY DIRECTOR 1.00 X 0 0 0 DEBORAH REITZ DIRECTOR 1.00 X 0 0 0 LORIANN PUTZIER DIRECTOR 1.00 X 0 0 0 CHARLES STEG DIRECTOR 1.00 X 0 0 0 JAY WOLFE DIRECTOR 1.00 X 0 0 0 MICHAEL WYLIE PAST CHAIR 1.00 X 0 0 0 ZACHARY SHAMBERG PRESIDENT & CEO 40.00 1.00 X X 277442 0 32920 ANN QUINNAN DIRECTOR 1.00 X 0 0 0 LESLIE RAY DIRECTOR 1.00 X 0 0 0 DON BRENEMAN DIRECTOR 1.00 X 0 0 0 MARK FOX DIRECTOR 1.00 X 0 0 0 MARC FELDMAN DIRECTOR 1.00 X 0 0 0 MICHAEL TREFF DIRECTOR 1.00 X 0 0 0 ANN-MARIE BOYNE DIRECTOR 1.00 X 0 0 0 MONICA SULLIVAN DIRECTOR 1.00 X 0 0 0 PETER TARTLINE COO/EVP 40.00 X 170000 0 47789 GAIL WEIDMAN DIRECTOR OF POLICY & REGUL 40.00 X 135221 0 13347 CHRISTOPHER FISHER DIRECTOR OF QUALITY INITIA 40.00 X 121573 0 15526 WILLIAM R MCDAID FORMER CEO 0.00 X 276739 0 8556 980975 0 118138 5 1 1 0 0 MEMBERSHIP DUES 900099 2185373 2185373 EDUCATION PROGRAMS 900099 111533 111533 MANAGEMENT FEES 900099 62277 62277 2359183 12560 12560 MISCELLANEOUS 519100 55055 38550 16505 55055 2426798 2397733 16505 12560 310362 1192131 69397 110532 96920 40448 41044 2459 91549 37296 68397 41296 17201 20382 11736 CONSULTING FEES 282376 REFRESHMENTS 33154 RESEARCH 30350 GIFTS AND RECOGNITION 27578 134124 2658732 1432751 1171286 101400 166596 38070 34887 1476016 1247069 243015 228947 2745510 3262658 120718 182845 4681464 5047219 593001 595898 111723 166211 175610 151066 880334 913175 X 3801130 4134044 3801130 4134044 4681464 5047219 -231934 564848 0 X X 1 X 0 1 0 0 0 1 2185373 266505 266505 415221 -148716 158000 158000 649621 594000 55621 628514 614766 13748 39881 38303 1578 228947 DUE TO AFFILIATE 151066 151066 X PART X, LINE 2: THE ORGANIZATION ADHERES TO THE PROVISIONS OF FINANCIAL ACCOUNTING STANDARDS BOARD (FASB) ACCOUNTING STANDARDS CODIFICATION (ASC) 740, INCOME TAXES (ASC 740). ASC 740 ESTABLISHES RULES FOR RECOGNIZING AND MEASURING TAX POSITIONS TAKEN IN AN INCOME TAX RETURN, INCLUDING DISCLOSURES OF UNCERTAIN TAX POSITIONS (UTPS). ASC 740 MANDATES THAT ENTITIES EVALUATE ALL MATERIAL INCOME TAX POSITIONS FOR PERIODS THAT REMAIN OPEN UNDER APPLICABLE STATUTES OF LIMITATION, AS WELL AS POSITIONS EXPECTED TO BE TAKEN IN FUTURE RETURNS. THE UTP RULES THEN IMPOSE A RECOGNITION THRESHOLD ON EACH TAX POSITION. A COMPANY CAN RECOGNIZE AN INCOME TAX BENEFIT ONLY IF THE POSITION HAS A "MORE LIKELY THAN NOT" (I.E., MORE THAN 50 PERCENT) CHANCE OF BEING SUSTAINED ON THE TECHNICAL MERITS. FOR THE YEARS ENDED DECEMBER 31, 2019 AND 2018, THE ORGANIZATION HAS TAKEN NO MATERIAL TAX POSITIONS ON ITS APPLICABLE TAX FILINGS THAT DO NOT MEET THE "MORE LIKELY THAN NOT" THRESHOLD. AS A RESULT, NO AMOUNT FOR UTPS HAS BEEN INCLUDED IN THE CONSOLIDATED FINANCIAL STATEMENTS. MANAGEMENT BELIEVES IT IS NO LONGER SUBJECT TO INCOME TAX EXAMINATIONS FOR YEARS PRIOR TO 2016. 1 X X X X 1 0 0 ZACHARY SHAMBERG PRESIDENT & CEO 277442 0 0 0 0 0 25628 0 7292 0 310362 0 0 0 PETER TARTLINE COO/EVP 170000 0 0 0 0 0 14738 0 33051 0 217789 0 0 0 WILLIAM R MCDAID FORMER CEO 276739 0 0 0 0 0 8404 0 152 0 285295 0 0 0 FORM 990, PART VI, SECTION A, LINE 6 INDEPENDENT MEMBER NURSING FACILITY MEMBERS & INDEPENDENT MEMBER ASSISTED LIVING FACILITY MEMBERS. FORM 990, PART VI, SECTION A, LINE 7A INDEPENDENT MEMBER NURSING FACILITY MEMBERS-THIS GROUP OF MEMBERSHIP IS ELIGIBLE TO ELECT FIVE DIRECTORS TO THE BOARD. THIS IS DONE THROUGH AN ELECTION AMONG THIS MEMBERSHIP GROUP. INDEPENDENT MEMBER ASSISTED LIVING FACILITY MEMBERS-THIS GROUP OF MEMBERSHIP IS ELIGIBLE TO ELECT UP TO ONE DIRECTOR TO THE BOARD. THIS IS DONE THROUGH AN ELECTION AMONG THIS MEMBERSHIP GROUP. REGIONAL VP'S-PHCA IS DIVIDED INTO FIVE REGIONS IN THE STATE OF PENNSYLVANIA. EACH REGION ELECTS A REGIONAL VICE PRESIDENT BY AND FROM MEMBERS IN THOSE REGIONS. EACH OF THE FIVE REGIONAL VICE PRESIDENTS RECEIVE A PHCA BOARD SEAT. FORM 990, PART VI, SECTION A, LINE 7B ANY CHANGES TO PHCA'S BYLAWS HAVE TO BE APPROVED BY THE ENTIRE MEMBERSHIP. BYLAW CHANGES, IF ANY, ARE PRESENTED TO THE ENTIRE MEMBERSHIP FOR VOTE AT PHCA'S ANNUAL CONVENTION. FORM 990, PART VI, SECTION B, LINE 11B THE FINANCE COMMITTEE AND THE OFFICERS OF THE BOARD OF DIRECTORS ARE GIVEN THE OPPORTUNITY TO REVIEW THE COMPLETED FORM 990 AND RELATED SCHEDULES AND TO MEET REPRESENTATIVES OF THE ACCOUNTING FIRM THAT PREPARED THE FORM 990 AND RELATED SCHEDULES TO DISCUSS THE CONTENT AND ANSWER ANY QUESTIONS THE FINANCE COMMITTEE AND OFFICERS OF THE BOARD MAY HAVE. FINAL CHANGES, IF ANY, ARE THEN MADE TO THE FORM 990 AND RELATED SCHEDULES. THE FINANCE COMMITTEE AND THE OFFICERS OF THE BOARD APPROVE THE FINAL COPY OF THE FORM 990 AND RELATED SCHEDULES AND THE FINAL COPY IS AVAILABLE FOR EACH MEMBER OF THE BOARD OF DIRECTORS UPON FILING. FORM 990, PART VI, SECTION B, LINE 12C MEMBERS OF THE BOARD ARE REQUIRED TO COMPLETE A CONFLICT OF INTEREST STATEMENT UPON JOINING THE BOARD AS WELL AS ANNUALLY. THE STATEMENTS ARE REVIEWED AND ISSUES ARE ADDRESSED AT THAT TIME. MANAGEMENT AND THE FINANCE COMMITTEE PARTICIPATE IN MONITORING MEMBER INDEPENDENCE. MANAGEMENT MAKES DECISIONS REGARDING NEW AND ONGOING CONTRACTS AS WELL AS BUSINESS RELATIONSHIPS. THE BOARD MEMBERS COLLECTIVELY APPROVE THE BUDGET AND ARE THEREBY INFORMED OF ONGOING CONTRACTS AND ANTICIPATED CONTRACTS. DURING THE YEAR, THE FINANCE COMMITTEE REGULARLY REVIEWS AND DISCUSSES BUDGET TO ACTUAL FINANCIAL STATEMENTS WITH VARIANCE ANALYSIS (GREATER THAN $1,000 ON A MONTHLY BASIS AND $5,000 ON A QUARTERLY BASIS) IN ADDITION TO CASH MANAGEMENT REPORTS. THESE PROCESSES MITIGATE THE RISK OF CONFLICTS OF INTEREST. FORM 990, PART VI, SECTION B, LINE 15 THE OFFICERS OF THE BOARD, AS REPRESENTATIVES OF THE BOARD, REVIEW BOTH THE PERFORMANCE OF THE CEO AS WELL AS COMPARISON DATA OF SALARY AND BENEFITS OF OTHER CEO'S OF AFFILIATES OF THE AMERICAN HEALTH CARE ASSOCIATION IN DETERMINING THE COMPENSATION OF THE PRESIDENT AND CEO OF THE PENNSYLVANIA HEALTH CARE ASSOCIATION. FORM 990, PART VI, SECTION C, LINE 19 UPON REQUEST. FORM 990, PART XII, LINE 2C NO CHANGES HAVE BEEN MADE. FOUNDATION FOR EXCELLENCE IN LONG TERM CARE 315 N 2ND STREET HARRISBURG PA 17101 251744103 EDUCATION IN LONG-TERM CARE PA 501(C)(3) LINE 7 PHCA 1 PENNSYLVANIANS FOR QUALITY CARE 315 N 2ND STREET HARRISBURG PA 17101 260008575 EDUCATION AND GRASS ROOTS ADVOCACY PA 501(C)(4) N/A 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 1 1 0 0 FOUNDATION FOR EXCELLENCE IN LONG TERM CARE L 62127 COST OF SERVICES PROVIDED