2018-11-13T11:50:54-06:00 2017-12-31 390758449 WIPFLI LLP PO BOX 8700 MADISON WI 537088700 990 2017-01-01 390969552 WISCONSIN HOSPITAL ASSOCIATION INC WISC 6082741820 5510 RESEARCH PARK DRIVE FITCHBURG WI 53711 BRIAN POTTER SENIOR VP, FINANCE/COO 6082741820 2018-11-12 1 AMANDA VANNATTA P00948755 6082741980 2018-11-12 216.54.158.12 2018-11-12 11:54:43 CS P DA39A3EE5E6B4B0D3255BFEF95601890AFD80709 D39DFCF308E29798099C6E98D97B6F6C3915D4BA 2017 2019-02-21 02:37:17Z ERIC BORGERDING 5510 RESEARCH PARK DRIVE FITCHBURG WI 53711 13669648 0 X WWW.WHA.ORG X 1959 WI ADVOCATING FOR ITS MEMBERS TO PROVIDE HIGH QUALITY HEALTH CARE SERVICES TO WI COMMUNITIES. 31 30 39 30 -43048 -43048 446229 189983 7827431 9052115 301208 608367 496278 462572 9071146 10313037 0 350000 0 0 5064518 5297261 0 0 0 3219940 3919184 8284458 9566445 786688 746592 14933412 19409982 1225726 4149093 13707686 15260889 X THE WISCONSIN HOSPITAL ASSOCIATION, INC.'S (WHA) MISSION IS ADVOCATING FOR THE ABILITY OF ITS MEMBERS TO PROVIDE HIGH QUALITY HEALTH CARE SERVICES TO WISCONSIN COMMUNITIES.THE ASSOCIATION FULFILLS THIS MISSION THROUGH THE FOLLOWING VALUES: ADVOCACY AND REPRESENTATION IS WHA'S HIGHEST PRIORITY; ADVOCATING FOR THE IDENTIFICATION AND IMPLEMENTATION OF INITIATIVES THAT CONTRIBUTE TO IMPROVED COMMUNITY HEALTH; SERVING AS A FORUM TO DISCUSS DIVERSE POINTS OF VIEW AND SEEK CONSENSUS ON HOW BEST TO MEET SOCIETAL AND MEMBER NEEDS; PROVIDING EDUCATION AND TRAINING ON ISSUES RELATING TO REGULATORY COMPLIANCE, MANAGEMENT, CLINICAL IMPROVEMENT, AND OTHER MATTERS THAT ENABLE MEMBERS TO ACHIEVE THEIR MISSIONS; TAKING A LEADERSHIP ROLE IN FOSTERING A CLIMATE OF COLLABORATION, RESPECT, AND INTERDEPENDENCY BETWEEN THE VARIOUS PROVIDERS OF HEALTH CARE; OFFERING VALUE ADDED SERVICES THAT MEET MEMBERSHIP NEEDS THROUGH THE ASSOCIATION AND ITS SUBSIDIARIES. 0 0 QUALITY INITIATIVE -WHA MAINTAINS A WEBSITE THAT PUBLICLY REPORTS MEASURES OF HOSPITAL QUALITY AND SAFETY. THE SITE REPORTS OVER 60 MEASURES FOR 128 HOSPITALS. RESULTS ARE UPDATED QUARTERLY AND NEW MEASURES ARE ADDED ON AN ONGOING BASIS. WHA ALSO COORDINATES STATE-WIDE QUALITY IMPROVEMENT PROJECTS WITH MEMBER HOSPITALS. STAFF DELIVER IMPROVEMENT TRAINING CONTENT, PROVIDE ONE-ON-ONE COACHING AND COLLECT DATA FROM HOSPITALS TO TRACK PROGRESS. PUBLIC POLICY -WHA ADVOCATES AT THE STATE AND NATIONAL LEVEL ON POLICY ISSUES THAT AFFECT HOSPITALS ABILITIES TO CONTINUE TO MEET THEIR MISSION OF PROVIDING AFFORDABLE, ACCESSIBLE AND HIGH QUALITY CARE IN THE COMMUNITIES THEY SERVE. COMMUNICATIONS AND EDUCATION -WHA PRODUCES A WEEKLY NEWSLETTER THAT IS DISTRIBUTED TO MORE THAN 2,000 PEOPLE, INCLUDING MEMBER HOSPITALS, STATE LEGISLATORS, MEMBERS OF THE CONGRESSIONAL DELEGATION, AND HEALTH CARE PROFESSIONALS. IN ADDITION, WHA STAFF COMMUNICATE DIRECTLY WITH MEMBER HOSPITALS THROUGH DIRECT VISITS AND ELECTRONIC COMMUNICATIONS. WHA WORKS DIRECTLY WITH THE MEDIA AND PROVIDES ACCESS TO EXPERTS IN THE AREA OF HEALTH CARE POLICY, REIMBURSEMENT, QUALITY AND SAFETY, WORKFORCE AND DATA.WHA HOLDS MORE THAN 50 EDUCATION EVENTS EACH YEAR FOCUSED ON ISSUES THAT ARE OF VITAL IMPORTANCE TO HOSPITALS. 0 1 0 1 0 0 0 0 0 1 0 0 1 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 1 1 1 1 0 1 27 0 39 1 1 1 0 0 0 1 1 0 X 31 30 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 1 1 X BRIAN POTTER 6082741820 5510 RESEARCH PARK DRIVE FITCHBURG WI 53711 ANDY ANDERSON DIRECTOR 1.00 X 0 0 0 SANDY ANDERSON DIRECTOR 1.00 X 0 0 0 KYLE BAKKUM DIRECTOR 1.00 X 0 0 0 DAMOND BOATWRIGHT DIRECTOR 1.00 X 0 0 0 TERRY BRENNY DIRECTOR 1.00 X 0 0 0 NICOLE CLAPP DIRECTOR 1.00 X 0 0 0 JOAN COFFMAN DIRECTOR 1.00 X 0 0 0 GERARD COLMAN DIRECTOR 1.00 X 0 0 0 SUSAN EDWARDS DIRECTOR 1.00 X 0 0 0 TIM GULLINGSRUD DIRECTOR 1.00 X 0 0 0 PAULA HAFEMAN DIRECTOR 1.00 X 0 0 0 EDWARD HARDING DIRECTOR 1.00 0.50 X 0 0 0 DAVID HARTBERG DIRECTOR 1.00 X 0 0 0 MARK HERZOG DIRECTOR 1.00 X 0 0 0 MATTHEW HEYWOOD DIRECTOR 1.00 X 0 0 0 MONICA HILT DIRECTOR 1.00 X 0 0 0 GEORGE LANGE MD DIRECTOR 1.00 X 0 0 0 STEVEN LINDBERG DIRECTOR 1.00 X 0 0 0 STEVEN LITTLE DIRECTOR 1.00 X 0 0 0 DANIEL MEYER DIRECTOR 1.00 X 0 0 0 CHARISSE OLAND DIRECTOR 1.00 X 0 0 0 JOHN RUSSELL DIRECTOR 1.00 X 0 0 0 BERNIE SHERRY DIRECTOR 1.00 X 0 0 0 DEBRA STANDRIDGE DIRECTOR 1.00 X 0 0 0 MARK THOMPSON DIRECTOR 1.00 X 0 0 0 PEGGY TROY DIRECTOR 1.00 X 0 0 0 CHRIS WOLESKE DIRECTOR 1.00 X 0 0 0 CATHERINE JACOBSON CHAIR 1.00 X X 0 0 0 ROBERT VAN MEETEREN CHAIR-ELECT 1.00 1.00 X X 0 0 0 MICHAEL WALLACE PAST CHAIR 1.00 1.00 X X 0 0 0 ERIC BORGERDING PRESIDENT 40.00 2.00 X X 933596 0 50636 BRIAN POTTER SENIOR VP, FINANCE/COO 40.00 1.50 X 229737 0 17302 STEPHEN BRENTON SENIOR POLICY ADVISOR 40.00 X 345871 0 43053 KELLY COURT CHIEF QUALITY OFFICER 40.00 X 191478 0 37794 JOANNE ALIG SENIOR VP, POLICY & RESEARCH 40.00 X 179745 0 14221 KYLE O'BRIEN SENIOR VP, GOVERNMENT RELATIONS 40.00 X 166754 0 40804 MATTHEW STANFORD GENERAL COUNSEL 40.00 X 164400 0 13047 JENNIFER BOESE VP, FEDERAL AFFAIRS & ADVOCACY 40.00 X 128619 0 17730 MARY KAY GRASMICK VICE PRESIDENT COMMUNICATIONS 40.00 X 128596 0 29996 LAURA ROSE VP, POLICY DEVELOPMENT 40.00 X 132740 0 38123 CHRISTOPHER KLEINE EXECUTIVE DIRECTOR-PHYSICIAN COMPASS 0.00 40.00 X 138371 0 33546 KRISTINA NARDI IMPLEMENTATION & ACCOUNT MANAGER 0.00 40.00 X 109569 0 9966 2849476 0 346218 12 0 1 0 HALL RENDER KILLIAN HEATH & LYMAN P 111 E KILBOURN AVE STE 1300 MILWAUKEE WI 53202 LEGAL SERVICES 120000 CHARLES SHABINO 1802 CRESTVIEW DRIVE WAUSAU WI 54403 CONSULTING SERVICES 103883 2 160297 29686 189983 MEMBERSHIP DUES 900099 4590008 4590008 DATA REVENUE 518210 1950941 1950941 QUALITY INITIATIVE REVENUE 611430 1844926 1844926 EDUCATIONAL PROGRAMS 611430 338120 338120 CONTRACTED SERVICES 541610 203460 203460 124660 124660 9052115 236430 236430 477645 477645 140334 161185 -20851 -20851 -43048 22197 3567363 3195426 371937 371937 371937 5778 5778 5778 10313037 9052115 -43048 1113987 350000 2428439 1737967 105175 780229 245451 138365 5000 164347 47646 70166 2788 118559 214929 279758 45137 107482 82094 140784 101871 QUALITY INITIATIVES 1270167 PUBLIC POLICY 449365 COMMUNICATIONS AND EDUC 338309 FINANCE 159066 183351 9566445 14777 39044 1678941 795966 682330 918473 34820 172362 6701138 1807686 371508 4893452 10997362 10998672 511270 614452 642404 977561 14933412 19409982 528696 271329 124975 190565 0 2427280 572055 1259919 1225726 4149093 X 13707686 15260889 13707686 15260889 14933412 19409982 X 746592 703429 103182 X 0 1 X 1 0 1 0 0 835000 835000 3248274 40610 3207664 443104 23617 419487 2174760 1743459 431301 4893452 DEFERRED COMPENSATION PLAN ASSETS 908634 DUE TO RELATED PARTIES 68927 977561 DEFERRED COMPENSATION 908634 DUE TO RELATED PARTIES 351285 1259919 X PART X, LINE 2: THE ORGANIZATIONS ARE REQUIRED TO ASSESS WHETHER IT IS MORE LIKELY THAN NOT THAT A TAX POSITION WILL BE SUSTAINED UPON EXAMINATION ON THE TECHNICAL MERITS OF THE POSITION ASSUMING THE TAXING AUTHORITY HAS FULL KNOWLEDGE OF ALL INFORMATION. IF THE TAX POSITION DOES NOT MEET THE MORE LIKELY THAN NOT RECOGNITION THRESHOLD, THE BENEFIT OF THAT POSITION IS NOT RECOGNIZED IN THE FINANCIAL STATEMENTS. THE ORGANIZATIONS HAVE DETERMINED THERE ARE NO AMOUNTS TO RECORD AS ASSETS OR LIABILITIES RELATED TO UNCERTAIN TAX POSITIONS. 1 THE WHA FOUNDATION INC 5510 RESEARCH PARK DRIVE FITCHBURG WI 53711 396125163 501(C)(3) 150000 QUALITY INITIATIVES PROJECT WISCONSIN HOSPITALS ISSUE ADVOCACY COUNCIL INC 5510 RESEACH PARK DRIVE FITCHBURG WI 53711 203809620 501(C)(4) 200000 GENERAL OPERATIONS 1 1 PART I, LINE 2: AMOUNTS ARE GRANTED TO THE WHA FOUNDATION, INC. AND WISCONSIN HOSPITALS ISSUE ADVOCACY COUNCIL, INC., WHICH ARE OVERSEEN BY MEMBERS OF WISCONSIN HOSPITAL ASSOCIATION, INC.'S MANAGEMENT. X 1 1 X X X X 0 1 0 ERIC BORGERDING PRESIDENT 628250 0 96750 0 208596 0 21200 0 29436 0 984232 0 0 0 BRIAN POTTER SENIOR VP, FINANCE/COO 205000 0 22000 0 2737 0 16383 0 919 0 247039 0 0 0 STEPHEN BRENTON SENIOR POLICY ADVISOR 292500 0 1500 0 51871 0 21200 0 21853 0 388924 0 0 0 KELLY COURT CHIEF QUALITY OFFICER 180029 0 10900 0 549 0 15022 0 22772 0 229272 0 0 0 JOANNE ALIG SENIOR VP, POLICY & RESEARCH 169680 0 10000 0 65 0 13574 0 647 0 193966 0 0 0 KYLE O'BRIEN SENIOR VP, GOVERNMENT RELATIONS 148250 0 15700 0 2804 0 12800 0 28004 0 207558 0 0 0 MATTHEW STANFORD GENERAL COUNSEL 155000 0 9250 0 150 0 12400 0 647 0 177447 0 0 0 MARY KAY GRASMICK VICE PRESIDENT COMMUNICATIONS 126535 0 1500 0 561 0 10603 0 19393 0 158592 0 0 0 LAURA ROSE VP, POLICY DEVELOPMENT 130250 0 1500 0 990 0 11040 0 27083 0 170863 0 0 0 CHRISTOPHER KLEINE EXECUTIVE DIRECTOR-PHYSICIAN COMPASS 126381 0 11840 0 150 0 10128 0 23418 0 171917 0 0 0 PART I, LINE 1A THE ORGANIZATION PAYS SOCIAL CLUB DUES FOR BOTH STEPHEN BRENTON AND ERIC BORGERDING IN THE AMOUNT OF $2,386 AND IS A TAXABLE BENEFIT. PART I, LINE 4B THE ORGANIZATION HAS A 457(F) RETIREMENT PLAN IN WHICH ERIC BORGERDING PARTICIPATES. IN 2017 WISCONSIN HOSPITAL ASSOCIATION, INC. CONTRIBUTED $190,331 TO THE PLAN FOR ERIC BORGERDING. FORM 990, PART VI, SECTION A, LINE 6 WISCONSIN HOSPITAL ASSOCIATION IS A 501(C)(6) ASSOCIATION WITH MEMBERS. THE ASSOCIATION'S MEMBERSHIP IS COMPRISED OF TWO CLASSES OF MEMBERS, PROVIDER AND CORPORATE. PROVIDER MEMBERSHIP INCLUDES THE FOLLOWING TYPES OF ORGANIZATIONS: HOSPITALS, BOTH GENERAL AND SPECIAL, THAT ARE LICENSED BY THE STATE OF WISCONSIN, VA HOSPITALS, AND OTHER HEALTH CARE FACILITIES DESIGNATED BY THE BOARD OF DIRECTORS; HEALTH CARE SYSTEMS THAT GOVERN, OWN OR CONTROL ONE OR MORE HOSPITALS; AND OTHER ORGANIZATIONS DESIGNATED BY THE BOARD OF DIRECTORS, PROVIDED THAT THE BOARD DETERMINES THAT MEMBERSHIP OF SUCH OTHER ORGANIZATION IS CONSISTENT WITH THE MISSION AND VISION OF THE ASSOCIATION. CORPORATE MEMBERS MAY INCLUDE INDIVIDUALS OR COMPANIES IN THE FIELDS OF LAW, ACCOUNTING, BANKING, ARCHITECTURE, AND OTHER PROFESSIONALS THAT PROVIDE SERVICES TO HEALTH CARE PROVIDERS IN WISCONSIN AND OTHER STATES. FORM 990, PART VI, SECTION A, LINE 7A MEMBERSHIP OF THE ASSOCIATION HAS THE RIGHT TO ELECT REGIONAL DIRECTORS OF THEIR RESPECTIVE REGIONS ON THE ASSOCIATION'S BOARD OF DIRECTORS. FORM 990, PART VI, SECTION A, LINE 7B MEMBERSHIP OF THE ASSOCIATION HAS THE POWER TO APPROVE THE FOLLOWING: ALL AMENDMENTS TO THE ARTICLES OF INCORPORATION OF THE ASSOCIATION; ANY AMENDMENTS TO THE BYLAWS OF THE ASSOCIATION TO INCREASE OR DECREASE THE NUMBER OF VOTES REQUIRED FOR AN ACTION; ANY SALE, LEASE, EXCHANGE OR DISPOSAL OF ALL OR SUBSTANTIALLY ALL OF THE ASSOCIATION'S PROPERTY; AND APPROVAL OF THE DISSOLUTION OF THE ASSOCIATION AND DISTRIBUTION OF ITS NET ASSETS IN ACCORDANCE WITH APPLICABLE LAW. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 IS REVIEWED BY THE AUDIT COMMITTEE AND FULL BOARD OF DIRECTORS PRIOR TO THE RETURN BEING FILED WITH THE INTERNAL REVENUE SERVICE. FORM 990, PART VI, SECTION B, LINE 12C ANNUALLY DIRECTORS AND EMPLOYEES SIGN OFF ON A CODE OF ETHICS CONSENT FORM OF WHICH THE CONFLICT OF INTEREST POLICY IS A PART. EMPLOYEES ARE REQUIRED TO SEEK THE ADVICE OF MANAGEMENT TO DETERMINE IF THEY HAVE A CONFLICT OF INTEREST AND SEEK REVIEW FROM THEIR MANAGER OR THE HUMAN RESOURCE DEPARTMENT. DIRECTORS WITH AN ACTUAL OR PERCEIVED CONFLICT OF INTEREST ARE RECUSED FROM DISCUSSION AND VOTING ON THE MATTER TO WHICH THE CONFLICT RELATES. FORM 990, PART VI, SECTION B, LINE 15 AN OUTSIDE COMPANY REVIEWS JOB DUTIES AND COMPENSATION ANNUALLY FOR ALL POSITIONS. THE WISCONSIN HOSPITAL ASSOCIATION'S COMPENSATION COMMITTEE APPROVES OF EXECUTIVE COMPENSATION ANNUALLY AND SIGNS OFF ON THE REBUTTABLE PRESUMPTION STATEMENT. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS AVAILABLE UPON REQUEST. FORM 990, PART XI, LINE 9: EQUITY GAIN ON INVESTMENT IN PHYSICIAN COMPASS, INC. 110,885. EQUITY IN EARNINGS OF SUBSIDIARIES -7,703. WHA INFORMATION CENTER LLC 5510 RESEARCH PARK DRIVE FITCHBURG WI 53711 COLLECT, PROCESS, AND DISSEMINATE DATA WI 2289141 3250089 WISCONSIN HOSPITAL ASSOCIATION INC THE WHA FOUNDATION INC 5510 RESEARCH PARK DRIVE FITCHBURG WI 53711 396125163 TO SUPPORT WISCONSIN HOSPITAL ASSOCIATION, INC. WI 501(C)(3) LINE 12A, I WISCONSIN HOSPITAL ASSOCIATION INC 1 WISCONSIN HOSPITALS CONDUIT 5510 RESEARCH PARK DRIVE FITCHBURG WI 53711 391760770 POLITICAL ADVOCACY WI 527 WISCONSIN HOSPITAL ASSOCIATION INC 1 WISCONSIN HOSPITALS ISSUE ADVOCACY COUNCIL INC 5510 RESEARCH PARK DRIVE FITCHBURG WI 53711 203809620 HOSPITAL AND HEALTH CARE ADVOCACY WI 501(C)(4) WISCONSIN HOSPITAL ASSOCIATION INC 1 WHA FINANCIAL SOLUTIONS INC 5510 RESEARCH PARK DRIVE FITCHBURG WI 53711 391389990 TECHNICAL HOSPITAL CONSULTING WI WISCONSIN HOSPITAL ASSOCIATION INC C 1409 335987 1.00000 1 PHYSICIAN COMPASS INC 5510 RESEARCH PARK DRIVE FITCHBURG WI 53711 473508182 DATA REPORTING WI N/A C 655544 530375 0.50000 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 1 1 1 0 0 THE WHA FOUNDATION INC Q 60189 BOOK VALUE THE WHA FOUNDATION INC B 150000 BOOK VALUE WISCONSIN HOSPITALS ISSUE ADVOCACY COUNCIL B 200000 BOOK VALUE