2025-02-11T08:17:21-06:00 2024-06-30 462982708 FITZPATRICK LEARY & SZARKOLLC 1447 YORK ROAD STE 703 LUTHERVILLE MD 21093 990 2023-07-01 520647639 MARYLAND HOSPITAL ASSOCIATION INC MARY 4103796200 6820 DEERPATH ROAD ELKRIDGE MD 21075 MELONY G GRIFFITH PRESIDENT AND CEO 4103796200 2025-02-05 1 0 VINCENT G GREY CPA P01729840 4103071400 2025-02-05 2023 2025-03-06 01:10:19Z MELONY G GRIFFITH 6820 DEERPATH ROAD ELKRIDGE MD 21075 20134734 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. 18 18 53 0 0 0 7368295 3625396 9041118 9023000 1270356 1285681 43227 35647 17722996 13969724 21003 20352 0 0 6780459 5950309 0 0 0 8720539 6447789 15522001 12418450 2200995 1551274 37318285 40902091 2503387 2459011 34814898 38443080 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 STRATEGY ANALYTICS SUPPORT AND DEVELOP POLICY FOR THE ASSOCIATION THROUGH QUALITATIVE AND QUANTITATIVE ANALYSIS. HEALTHCARE PAYMENT IS INVOLVED WITH ALL MATTERS OF HEALTHCARE FINANCIAL POLICY. GOVERNMENT AFFAIRS 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 1 1 0 1 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 1 36 0 53 1 1 1 0 0 0 0 0 0 0 X 18 18 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 MD X SARA GREAVES VP OF FINANCE 4103796200 6820 DEERPATH ROAD ELKRIDGE MD 21075 X MELONY G GRIFFITH PRESIDENT & CEO EFFECTIVE DEC 23 40.00 X 0 0 0 ROBERT ATLAS PRESIDENT & CEO THROUGH FEB 23 40.00 X 527521 0 10526 MEGHAN MCCLELLAND CHIEF OPERATING OFFICER 40.00 X 475858 0 15834 BRETT MCCONE SENIOR VICE PRESIDENT 40.00 X 361072 0 20353 TRACI LAVALLE SENIOR VICE PRESIDENT 40.00 X 281078 0 10849 AMY GOODWIN VICE PRESIDENT 40.00 X 280179 0 10569 ERIN DORIEN VICE PRESIDENT 40.00 X 208362 0 7927 AHMED ELSAYED-EHMAD VICE PRESIDENT 40.00 X 188504 0 26443 BRIAN SIMS VICE PRESIDENT 40.00 X 183450 0 31082 NIHAL PATEL DIRECTOR 40.00 X 197783 0 8076 THOMAS KLEINHANZL CHAIR 5.00 X X 0 0 0 VICTORIA BAYLESS VICE CHAIR 5.00 X X 0 0 0 SAVAS KARAS TREASURER 5.00 X X 0 0 0 BRADLEY CHAMBERS DIRECTOR 5.00 X 0 0 0 DAVID MAINE MD DIRECTOR 5.00 X 0 0 0 KEVIN SOWERS DIRECTOR 5.00 X 0 0 0 MOHAN SUNTHA MD DIRECTOR 5.00 X 0 0 0 HARSH TRIVEDI MD DIRECTOR 5.00 X 0 0 0 JEREMY BRADFORD DIRECTOR 5.00 X 0 0 0 CHRISTINA FITTS DIRECTOR 5.00 X 0 0 0 STEVEN LEONARD PHD DIRECTOR 5.00 X 0 0 0 MICHELLE MARTZ DIRECTOR 5.00 X 0 0 0 JESSICA MELTON DIRECTOR 5.00 X 0 0 0 NEIL MELTZER DIRECTOR 5.00 X 0 0 0 HENRY MOSLEY DIRECTOR 5.00 X 0 0 0 MITCHELL SCHWARTZ MD DIRECTOR 5.00 X 0 0 0 EUNMEE SHIM DIRECTOR 5.00 X 0 0 0 ELIZABETH WISE DIRECTOR 5.00 X 0 0 0 2703807 0 141659 23 1 1 0 KPMG LLP DEPARTMENT 0522 PO BOX 120522 DALLAS TX 753120522 CONSULTING SERVICES 287514 BERKELEY RESEARCH GROUP LLC 2200 POWELL STREET SUITE 1200 EMERYVILLE CA 94608 CONSULTING SERVICES 140980 KO PUBLIC AFFAIRS LLC 111 S CALVERT STREET SUITE 2 BALTIMORE MD 21202 CONSULTING SERVICES 120000 YOUR GPS DOC 1123 STATE ROUTE 3N 145 GAMBRILLS MD 21054 CONSULTING SERVICES 115250 CORNERSTONE GOVERNMENT AFFAIRS 800 MAINE AVENUE SW WASHINGTON DC 20024 CONSULTING SERVICES 113750 5 260000 3365396 3625396 DUES 900099 8699610 8699610 CONSULTING INCOME 900099 323390 323390 9023000 1202469 1202469 6248222 6162700 2310 85522 -2310 83212 83212 MHA LLC PARTNERSHIP INCOME 531120 35647 35647 35647 13969724 9023000 0 1321328 X 20352 1359879 3739174 851256 50579 46725 2175976 186047 63478 391664 91441 354456 89925 40418 WORKFORCE ADVOCACY/HPP 2541666 MAINTENANCE, SOFTWARE A 198288 TELEPHONE & INTERNET 93259 DUES & SUBSCRIPTIONS 87217 36650 12418450 6915860 5694196 59237 164568 293101 229200 1492008 1373793 138063 118215 25261206 29710723 4450364 4673981 39872 110582 160582 200626 37318285 40902091 2307254 1714507 31765 539035 164368 205469 2503387 2459011 X 34808118 38443080 6780 0 34814898 38443080 37318285 40902091 X 1551274 2108178 -31270 X X 0 1 X 1 1 1 RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1 0 0 1492008 1373793 118215 118215 INVESTMENT IN LIMITED LIABILITY COMPANY 2172181 C INVESTMENT IN HEDGE FUNDS 2501800 F 4673981 OPERATING LEASE LIABILITIES 205469 205469 X 16046634 2108178 2108178 13938456 31268 31268 13969724 12418450 0 12418450 0 12418450 PART X, LINE 2: THE ORGANIZATION ACCOUNTS FOR INCOME TAX PROVISIONS IN ACCORDANCE WITH FINANCIAL ACCOUNTING STANDARDS BOARD ACCOUNTING STANDARDS CONCEPT TOPIC 740-10, ACCOUNTING FOR UNCERTAINTY IN INCOME TAXES, WHICH CREATES A SINGLE MODEL TO ADDRESS UNCERTAINTY IN TAX POSITIONS AND CLARIFIES THE ACCOUNTING FOR INCOME TAXES BY PRESCRIBING THE MINIMUM RECOGNITION THRESHOLD A TAX POSITION IS REQUIRED TO MEET BEFORE BEING RECOGNIZED IN THE FINANCIAL STATEMENTS. THE ORGANIZATION BELIEVES THAT ITS INCOME TAX FILING POSITIONS AND DEDUCTIONS WILL BE SUSTAINED UPON EXAMINATION AND, ACCORDINGLY, HAS NOT RECORDED ANY RESERVES, OR RELATED ACCRUALS FOR INTEREST AND PENALTIES, AT JUNE 30, 2024 AND 2023 FOR UNCERTAIN INCOME TAX POSITIONS. THE ORGANIZATION CONTINUALLY EVALUATES EXPIRING STATUTES OF LIMITATIONS, AUDITS, PROPOSED SETTLEMENTS, CHANGES IN TAX LAW, AND NEW AUTHORITATIVE RULINGS. 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 CONSOLIDATED STATEMENTS OF ACTIVITIES. THE ORGANIZATION IS SUBJECT TO U.S. FEDERAL, STATE AND LOCAL INCOME TAX EXAMINATIONS BY TAX AUTHORITIES FOR THE CURRENT YEAR AND THE THREE PRECEDING YEARS. PART XI, LINE 4B - OTHER ADJUSTMENTS: BOOK/TAX DIFFERENCE - MARYLAND HOSPITAL ASSOCIATION LLC 31,268. 1 MARYLAND HEALTHCARE EDUCATION & RESEARCH FOUNDATION INC 6820 DEERPATH ROAD ELKRIDGE MD 21075 520901664 20352 0 THE GRANT WAS PROVIDED TO COVER THE COSTS OF EXECUTIVE VARIABLE PAY COMPENSATION. X X X X X 1 1 0 ROBERT ATLAS PRESIDENT & CEO THROUGH FEB 23 117378 0 0 0 410143 0 3521 0 7005 0 538047 0 0 0 MEGHAN MCCLELLAND CHIEF OPERATING OFFICER 408950 0 66368 0 540 0 9900 0 5934 0 491692 0 0 0 BRETT MCCONE SENIOR VICE PRESIDENT 327630 0 32632 0 810 0 9900 0 10453 0 381425 0 0 0 TRACI LAVALLE SENIOR VICE PRESIDENT 251894 0 26832 0 2352 0 8282 0 2567 0 291927 0 0 0 AMY GOODWIN VICE PRESIDENT 244312 0 23457 0 12410 0 7838 0 2731 0 290748 0 0 0 ERIN DORIEN VICE PRESIDENT 191693 0 16320 0 349 0 6145 0 1782 0 216289 0 0 0 AHMED ELSAYED-EHMAD VICE PRESIDENT 178209 0 10000 0 295 0 5766 0 20677 0 214947 0 0 0 BRIAN SIMS VICE PRESIDENT 167308 0 15800 0 342 0 5345 0 25737 0 214532 0 0 0 NIHAL PATEL DIRECTOR 188973 0 8500 0 310 0 5784 0 2292 0 205859 0 0 0 PART I, LINES 4A-B ROBERT ATLAS SEVERANCE $409,425 ROBERT ATLAS 457(B) $5,869 TRACI LAVALLE 457(B) $22,500 MEGHAN MCCLELLAND 457(B) $22,500 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, 2024, KORN FERRY 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 IX, LINE 11G CONSULTING 2,013,791. RECRUITMENT/PRE-EMPLOYMENT 160,296. TEMPORARY STAFFING 1,889. FORM 990, PART XI, LINE 9: MHA, LLC BOOK/TAX DIFFERENCE -31,268. ROUNDING -2. FORM 990, PART XII, LINE 2C: THE PROCESS HAS NOT CHANGED FROM THE PRIOR YEAR. 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