2018-11-08T14:29:48-06:00 2017-12-31 521853933 JONES MARESCA & MCQUADE PA 10500 LITTLE PATUXENT PARKWAY SUITE 770 COLUMBIA MD 21044 990 2017-01-01 770556575 PHYSICIAN HOSPITALS OF AMERICA PHYS 2023671113 2025 M STREET NW NO 800 WASHINGTON DC 20036 JOHN RICHARDSON EXECUTIVE DIRECTOR 2023671113 2018-11-01 1 DAVID JONES P01361002 4108840220 64.88.174.3 2018-11-01 15:43:49 ED P 0087580C7340B0612ABF44AF1D415F2C3C4A590E 0087580C7340B0612ABF44AF1D415F2C3C4A590E 2017 2019-02-21 02:37:17Z JOHN RICHARDSON 2025 M STREET NW NO 800 WASHINGTON DC 20036 1067176 0 X WWW.PHYSICIANHOSPITALS.ORG X 2000 CA TO SUPPORT ITS PHYSICIAN OWNED HOSPITAL MEMBERS THROUGH CONTINUED EDUCATION, ANNUAL CONFERENCES, ADVOCACY AND INDUSTRY BENCHMARKING AND QUALITY IMPROVEMENT INITIATIVES. 13 13 0 13 0 0 0 0 1065719 1067176 0 0 300 0 1066019 1067176 0 0 0 0 0 0 0 0 0 1023805 1232552 1023805 1232552 42214 -165376 632051 437063 91710 62098 540341 374965 X TO PROMOTE, EDUCATE, AND ADVOCATE FOR EXCEPTIONAL PATIENT CENTERED CARE THROUGH PHYSICIAN LEADERSHIP. 0 0 LEGISLATIVE REGULATORY POLICY - PHA REPRESENTS THE PHYSICIAN-OWNED HOSPITAL INDUSTRY BEFORE CONGRESS AND FEDERAL REGULATORS AND ENGAGES AND INFORMS MEMBERS ON ACTIVITIES IN THOSE AREAS. STAFF, CONTRACTORS, AND MEMBERS ADVOCATE ON BEHALF OF PHYSICIAN-OWNED HOSPITALS IN FAVOR OF PATIENT CHOICE AND HIGHER QUALITY IN HEALTHCARE. ANNUAL CONFERENCE - THE PHA EXECUTIVE SUMMIT SERVES AS THE ANNUAL MEETING OF THE PHA MEMBERS INCLUDING UPDATES ON FINANCIAL HEALTH AND LEGISLATIVE ACTIVITY AND BOARD ELECTIONS AND BYLAWS AMENDMENT RATIFICATION (IF NEEDED). THE CONFERENCE PROVIDES A FORUM FOR MEMBER EXECUTIVES AND PHYSICIAN-OWNERS TO LEARN ABOUT TRENDS IN THE INDUSTRY AND NETWORK WITH PEERS FROM ACROSS THE COUNTRY. RESEARCH - PHA MANAGES AN ANNUAL BENCHMARKING PROGRAM TO COLLECT, AGGREGATE, AND DISTRIBUTE STATISTICS ON PATIENT SATISFACTION, QUALITY OF CARE, AND FINANCIAL HEALTH OF MEMBER HOSPITALS. SPECIAL PROJECTS MAY BE COMMISSIONED AS-NEEDED TO RESEARCH, WRITE, AND PUBLISH PEER-REVIEWED ARTICLES INVESTIGATING THE QUALITY AND COST OF TREATMENT AT PHYSICIAN-OWNED HOSPITALS. PUBLICATIONS - THE MONTHLY PHA E-PULSE EMAIL NEWSLETTER KEEPS MEMBERS INFORMED OF IMPORTANT NEWS AND TRENDS IN THE PHYSICIAN-OWNED HOSPITAL INDUSTRY AS WELL AS PHA MEMBER BENEFITS AND UPCOMING EVENTS. PUBLIC RELATIONS - PHA ENGAGES IN PUBLIC RELATIONS ACTIVITIES TO INFORM AND INFLUENCE THE GENERAL PUBLIC ON THE KEY ROLE THAT PHYSICIAN-OWNED HOSPITALS PLAY IN PROVIDING HIGH-QUALITY HEALTHCARE AND PATIENT CHOICE, INCLUDING IN UNDERSERVED AREAS. PHA SUPPORTS LOCAL PUBLIC RELATIONS EFFORTS BY MEMBER HOSPITALS WITH BEST-PRACTICES AND REGULATORY COMPLIANCE GUIDELINES. 0 0 0 1 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 1 8 0 1 0 0 0 0 0 0 0 X 13 13 0 1 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 0 0 0 CA X SMITHBUCKLIN CORPORATION 2023671113 2025 M STREET NW NO 800 WASHINGTON DC 20036 X JOHN W DIETZ JR MD PRESIDENT 2.00 X X 0 0 0 R BLAKE CURD MD IMMEDIATE PAST PRESIDENT 2.00 X X 0 0 0 LUANN PUVOGEL SECRETARY 2.00 X X 0 0 0 JOHN R HARVEY MD TREASURER 2.00 X X 0 0 0 THOMAS GRAHM MD BOARD MEMBER 2.00 X 0 0 0 ANNE HAST BOARD MEMBER 2.00 X 0 0 0 CARRIE HELM BOARD MEMBER 2.00 X 0 0 0 MILLA PERRY JONES BOARD MEMBER 2.00 X 0 0 0 KRISTINE KASSAHN BOARD MEMBER 2.00 X 0 0 0 ROBB LINAFELTER BOARD MEMBER 2.00 X 0 0 0 MIKE LIPOMI BOARD MEMBER 2.00 X 0 0 0 FREDERIC E LISS MD BOARD MEMBER 2.00 X 0 0 0 PIERCE NUNLEY MD BOARD MEMBER 2.00 X 0 0 0 JOHN RICHARDSON EXECUTIVE DIRECTOR 20.00 X 0 0 0 0 0 0 0 0 0 0 SMITHBUCKLIN CORPORATION 2025 M STREET NW SUITE 800 WASHINGTON DC 20036 MANAGEMENT INCL. EXEC DIR COMPENSATION 517302 MCGUIRE WOODS CONSULTING LLC 800 E CANAL STREET RICHMOND VA 23219 CONSULTING & REGULATORY 359582 CAPITOL COUNSEL LLC 700 13TH STREET NW SUITE 200 WASHINGTON DC 20005 LOBBYING & CONSULTING 200000 3 MEMBERSHIP DUES 900099 800185 800185 ANNUAL CONFERENCE 900099 233726 233726 DC FLY-IN REVENUE 900099 33265 33265 1067176 1067176 1067176 0 0 X 515302 7650 367000 131301 15203 6985 16554 168587 3690 AWARDS 280 1232552 607655 384431 12903 42836 11493 9796 632051 437063 20774 56545 70936 5553 91710 62098 X 540341 374965 540341 374965 632051 437063 -165376 0 X 0 1 X 0 0 0 0 0 800185 404500 404500 280065 124435 0 X PART X, LINE 2: THE ORGANIZATION BELIEVES THAT IT HAS APPROPRIATE SUPPORT FOR ANY TAX POSITIONS TAKEN, AND AS SUCH, DOES NOT HAVE ANY UNCERTAIN TAX POSITIONS THAT ARE MATERIAL TO THE FINANCIAL STATEMENTS OR THAT WOULD HAVE AN EFFECT ON ITS TAX-EXEMPT STATUS. THERE ARE NO UNRECOGNIZED TAX BENEFITS OR LIABILITIES THAT NEED TO BE RECORDED. FORM 990, PART VI, SECTION A, LINE 1 THE EXECUTIVE COMMITTEE SHALL CONSIST OF THE PRESIDENT, PRESIDENT ELECT, IMMEDIATE PAST PRESIDENT, SECRETARY, AND TREASURER OF THE ASSOCIATION. THE EXECUTIVE COMMITTEE SHALL HAVE THE AUTHORITY TO ACT BETWEEN REGULAR OR SPECIAL MEETINGS OF THE BOARD, SUBJECT TO REVIEW AND APPROVAL, BY THE BOARD OF DIRECTORS AT ITS NEXT REGULAR MEETING AND SUBJECT TO THE LIMITATIONS ON POWERS OF EXECUTIVE COMMITTEES AS SET FORTH IN THE CALIFORNIA NONPROFIT MUTUAL BENEFIT CORPORATION LAW. FORM 990, PART VI, SECTION A, LINE 3 PHYSICIAN HOSPITALS OF AMERICA (PHA) HAS ENTERED INTO A MANAGEMENT CONTRACT WITH SMITHBUCKLIN CORPORATION. UNDER THE TERMS OF THIS AGREEMENT, PHA MAKES PAYMENTS TO SMITHBUCKLIN WHICH COVER STAFF SALARIES, EXECUTIVE DIRECTOR, AND OTHER OVERHEAD EXPENSES. THE FEES INCURRED BY PHA DURING THE CURRENT FISCAL YEAR WERE $515,302 WHICH WERE BROKEN DOWN AS FOLLOWS: MEMBERSHIP AND OPERATIONS - $154,014 FINANCIAL MANAGEMENT AND ACCOUNTING - $28,644 EXECUTIVE MANAGEMENT - $150,000 EVENT SERVICES - $50,258 EDUCATION AND LEARNING SERVICES - $9,800 GOVERNMENT RELATIONS - $86,771 MARKETING AND COMMUNICATIONS - $13,975 INFORMATION TECHNOLOGY SERVICES - $16,000 PROMOTIONAL PROJECTS AND SUPPORT - $2,772 PROJECT PRINTING AND SUPPORT - $2,448 WEB CONFERENCE TOOL AND SUPPORT - $620 SMITHBUCKLIN'S PERFORMANCE UNDER THIS AGREEMENT IS MONITORED BY THE BOARD OF PHA. FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION HAS 2 CLASSES OF MEMBERSHIP: VOTING MEMBERS AND NON-VOTING MEMBERS. VOTING MEMBERS INCLUDE INDUSTRY LEADERS, FACILITY MEMBERS, AND CORPORATE MEMBERS. NON-VOTING MEMBERS MEMBERS INCLUDE ASSOCIATE AND PROFESSIONAL MEMBERS. FORM 990, PART VI, SECTION A, LINE 7A VOTING MEMBERS IN GOOD STANDING ELECT THE MEMBERS OF THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION A, LINE 7B MEMBERS IN GOOD STANDING MAY VOTE ON ANY ACTION REQUIRED OR PERMITTED TO BE TAKEN BY THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 11B COPIES OF THE FORM 990 ARE PROVIDED TO THE GOVERNING BOARD FOR REVIEW PRIOR TO FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C IN CONNECTION WITH ANY ACTUAL OR POSSIBLE CONFLICT OF INTEREST, ALL BOARD MEMBERS AND OFFICERS MUST DISCLOSE THE EXISTENCE OF THE FINANCIAL INTEREST AND BE GIVEN THE OPPORTUNITY TO DISCLOSE ALL MATERIAL FACTS TO THE DIRECTORS AND MEMBERS OF COMMITTEES WITH GOVERNING BOARD DELEGATED POWERS CONSIDERING THE PROPOSED TRANSACTION OR ARRANGEMENT. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART IX, LINE 11G REGULATORY CONSULTING 131,301. PHYSICIAN HOSPITALS OF AMERICA POLITICAL ACTION COMMITTEE 2025 M STREET NW SUITE 800 WASHINGTON DC 20036 452447282 CANDIDATE SUPPORT OF THOSE WHO UNDERSTAND/SUPPORT ISSUES IMPACTING PHA CA 527 PHYSICIAN HOSPITALS OF AMERICA 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0