2018-05-15T17:03:15-05:00 2017-06-30 381357951 PLANTE & MORAN PLLC 10 S Riverside Plaza 9th Floor Chicago IL 60606 990 2016-07-01 363906745 HEALTHCARE INFORMATION AND MANAGEMENT SYSTEMS SOCIETY HEAL 3126644467 33 WEST MONROE STREET No 1700 CHICAGO IL 606035616 GAVIN FARRY CFO 3126644467 2018-05-15 1 David Lowenthal P00378651 3122071040 2018-05-15 2016 2022-09-23 18:48:47Z HIMSS GAVIN FARRY 33 WEST MONROE STREET No 1700 CHICAGO IL 606035616 90903656 0 X WWW.HIMSS.ORG X 1993 IL BETTER HEALTH THROUGH INFORMATION AND TECHNOLOGY. 14 14 364 24000 10672248 -1947459 0 0 74135054 86318751 470258 450249 11181434 1765896 85786746 88534896 56814 0 0 0 38692593 42172862 0 0 0 46199416 45436269 84948823 87609131 837923 925765 50376481 52948675 36280704 38255269 14095777 14693406 X GLOBALLY LEAD ENDEAVORS OPTIMIZING HEALTH ENGAGEMENTS AND CARE OUTCOMES THROUGH INFORMATION TECHNOLOGY. 0 0 HIMSS is a cause-based, not-for-profit organization focused on better health through information and technology. HIMSS North America is a US/Canadian association for health IT policy, communities, and professional development. In fiscal year 2017 (July 1, 2016 - June 30, 2017), the organization experienced a very positive year, both financially and qualitatively. For example, the strategic business unit successfully completed 96% of its annual tactics, supported membership of more than 68,000, attracted hundreds of clinical professionals to regionally-based education across the nation, published 750 tangible resources, established relationships with key decision-makers of government agencies including the Centers for Medicare and Medicaid Services (CMS), Food & Drug Administration (FDA), within the White House, and provided testimony on several occasions. HIMSS analytics is uniquely positioned and differentiated through its industry-focused offerings, which include a Healthcare IT market intelligence tool, Healthcare IT insights, and Healthcare IT benchmarks and services. Logic, HIMSS Analytics most comprehensive and intuitive market intelligence tool, delivers access to the largest technology data set with unmatched breadth and depth needed for guiding healthcare IT strategies. HIMSS Analytics has helped hospitals and clinical practices track and benchmark their EMR adoption and utilization goals since 2005 through the EMR Adoption Model (EMRAM). EMRAM provides a roadmap and guidance along an 8-stage model with comparisons to healthcare organizations in the same country and around the world. HIMSS Analytics can now report over 2,200 stage 6 hospitals and over 300 stage 7 hospitals in the United States. HIMSS International leads global efforts to optimize health engagements and care outcomes using information technology. HIMSS International is a part of HIMSS, a cause-based global enterprise that produces health IT thought leadership, education, events, market research, and media services around the world. HIMSS, headquartered in Chicago, serves the global health IT community with additional offices in the United States, Europe, and Asia. 0 0 0 1 0 0 0 0 0 1 0 0 1 1 1 0 1 0 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 1 1 1 1 0 1 X 341 0 1 364 1 1 1 1 GM SN UK AS 0 0 1 1 0 X 14 14 0 0 0 0 1 1 1 1 1 0 1 1 1 1 1 1 1 1 1 1 0 X NIKKI BROWN 3129159569 33 WEST MONROE STREET No 1700 CHICAGO IL 606035616 Dr Sebastian Krolop Chair 1.00 0.00 X 0 0 0 Harold Wolf Vice Chair 1.00 0.00 X 4000 0 0 Dana Alexander Director 1.00 0.00 X 8132 0 0 Michael H Zaroukian Director 1.00 0.00 X 6500 0 0 James B Peake Director 1.00 0.50 X 900 0 0 Denise Hines Director 1.00 0.50 X 4500 0 0 Ruth Stevens Director 1.00 0.00 X 0 0 0 Richard Baker Director 1.00 0.00 X 0 0 0 Philippe Kolh Director 1.00 0.00 X 0 0 0 Manish Kohli Director 1.00 0.00 X 3000 0 0 Rick Cnossen Director 1.00 0.00 X 3400 0 0 Henning Schneider Director 1.00 0.00 X 0 0 0 John Crawford Director 1.00 0.00 X 0 0 0 TK Udairam Director 1.00 0.00 X 0 0 0 H Stephen Lieber CEO 35.50 2.00 X 1055395 0 200147 Gavin Farry CFO 35.50 2.00 X 213729 0 31231 Carla Smith EVP, HIMSS North America 37.50 0.00 X 585734 0 99063 Jeremy Bonfini EVP, HIMSS International 37.50 0.00 X 384315 0 89300 John Whelan EVP, HIMSS Media 37.50 0.00 X 334333 0 86297 Blain Newton EVP, HIMSS Analytics 37.50 0.00 X 315989 0 47415 Patricia Michael EVP, PCHAlliance 37.50 0.00 X 225967 0 13184 Patricia Wise VP, HNA 37.50 0.00 X 294758 0 51795 Joyce Sensmeier VP, HNA 37.50 0.00 X 309288 0 59902 Jennifer LaFlam Sr. Manager, Sales 37.50 0.00 X 256450 0 51251 R Norris Orms COO (through 7/14/2016) 37.50 0.00 X 256087 0 28135 Elizabeth Kominsky Sr. Director, Sales 37.50 0.00 X 232851 0 20003 4495328 0 777723 101 0 1 0 Freeman PO Box 650519 Dallas TX 75265 Convention Management Services 5608633 HG Data Company 1 N Calle Cesar Chavez Ste 100 Santa Barbara CA 93103 Software Creation & License 1012500 OnPeak 350 N Clark St Ste 200 Chicago IL 60654 Event Transportation Services 545077 GL Events CCIB Placa De Willybrandt 11-14 Barcelona SP 08019 Event Transportation Services 537330 CenturyLink PO Box 52187 Phoenix AZ 850722187 Data Hosting Services 485891 55 ANNUAL CONFERENCE 611430 29867873 29867873 PUBLISHING 511190 13885766 9714157 4171609 MEMBERSHIP DUES 900004 11744525 11744525 CORPORATE SPONSORSHIP 541800 9853567 9853567 GLOBAL CONFERENCES 611430 9373846 9373846 11593174 5092535 6500639 86318751 152708 152708 1765896 1765896 2666301 2368760 297541 297541 297541 88534896 75646503 10672248 2216145 3711330 31194841 2241288 2504599 2520804 108152 266702 123846 8646577 1420396 549425 5499866 342644 1995449 4887705 14702158 3218580 371744 PUBLISHING COGS 1275071 BAD DEBT 362905 PROCUREMENT 336275 RECRUITING 129181 1199593 87609131 13039019 7446960 9300246 6386417 66482 62339 2055841 2185357 24882117 19667935 5971621 5214182 6264307 13193891 577646 577646 9972157 13853556 3129162 4028327 50376481 52948675 11153832 8283228 24623627 23926831 503245 6045210 36280704 38255269 X 14095777 14693406 0 0 0 0 14095777 14693406 50376481 52948675 X 925765 363633 209584 -901353 X 0 1 X 1 0 0 0 1 11421179 159704 -44970 114734 135912 -21178 5923453 3990590 1932863 14486480 12570728 1915752 4472184 3106617 1365567 5214182 AMOUNTS DUE FROM RELATED ENTITIES 742602 SECURITY DEPOSITS 198612 INVESTMENT UNDER DEFERRED COMPENSATION 3087113 4028327 OTHER LIABILITIES 459266 DEFERRED RENT 2498831 DEFERRED COMPENSATION 3087113 6045210 X Part X, Line 2: The accounting standard on accounting for uncertainty in income taxes addresses the determination of whether tax benefits claimed or expected to be claimed on a tax return should be recorded in the consolidated financial statements. Under this guidance, HIMSS may recognize the tax benefit from an uncertain tax position only if it is more likely than not that the tax position will be sustained on examination by taxing authorities, based on the technical merits of the position. Examples of tax positions include the tax-exempt status of HIMSS, and various positions related to the potential sources of unrelated business taxable income (UBIT). The tax benefits recognized in the consolidated financial statements from such a position are measured based on the largest benefit that has a greater than 50 percent likelihood of being realized upon ultimate settlement. There were no unrecognized tax benefits identified or recorded as liabilities during the reporting periods presented herein. HIMSS and the Foundation each file a Form 990 in the U.S. federal jurisdiction and the State of Illinois. These returns are generally no longer subject to examination by the Internal Revenue Service for tax years before 2014. 1 EUROPE 2 22 PROGRAM SERVICES Education Services 7281441 EUROPE 1 11 PROGRAM SERVICES Database analytics, research & consulting services 650114 East Asia and the Pacific 1 11 PROGRAM SERVICES Education Services 1359140 East Asia and the Pacific 0 1 PROGRAM SERVICES Database analytics, research & consulting services 144533 Middle East and North Africa - Algeria, Bahrain, Djibouti, Egypt, 0 0 PROGRAM SERVICES Education Services 1087426 SOUTH AMERICA 0 0 PROGRAM SERVICES Education Services 187261 4 45 0 0 4 45 10709915 0 10709915 1 0 1 0 0 1 X 1 1 X X X X 0 1 0 H Stephen Lieber CEO 811172 0 224380 0 19843 0 181589 0 18558 0 1255542 0 0 0 Gavin Farry CFO 206452 0 7277 0 0 0 4570 0 26661 0 244960 0 0 0 Carla Smith EVP, HIMSS North America 489352 0 93051 0 3331 0 73118 0 25945 0 684797 0 0 0 Jeremy Bonfini EVP, HIMSS International 319528 0 56096 0 8691 0 58355 0 30945 0 473615 0 0 0 John Whelan EVP, HIMSS Media 290628 0 39565 0 4140 0 55256 0 31041 0 420630 0 0 0 Blain Newton EVP, HIMSS Analytics 273673 0 35469 0 6847 0 28046 0 19369 0 363404 0 6847 0 Patricia Michael EVP, PCHAlliance 201500 0 20000 0 4467 0 2308 0 10876 0 239151 0 0 0 Patricia Wise VP, HNA 193003 0 11933 0 89822 0 22786 0 29009 0 346553 0 89822 0 Joyce Sensmeier VP, HNA 190930 0 11817 0 106541 0 34534 0 25368 0 369190 0 106541 0 Jennifer LaFlam Sr. Manager, Sales 90311 0 166139 0 0 0 17889 0 33362 0 307701 0 0 0 R Norris Orms COO (through 7/14/2016) 107892 0 137320 0 10875 0 18281 0 9854 0 284222 0 0 0 Elizabeth Kominsky Sr. Director, Sales 135266 0 97585 0 0 0 20003 0 0 0 252854 0 0 0 Part I, Line 1a The CEO & Executive Vice Presidents' employment contract allows for tax gross ups on reimbursements of self-paid life & disability insurance. There are 6 employees with this benefit and the benefits are treated as taxable compensation. Part I, Line 1b The following individuals accrued benefits under a supplemental nonqualified retirement plan: - H. Stephen Lieber 457(F) Deferred Compensation Plan, $161,451 - Carla M. Smith 457(F) Deferred Compensation Plan, $48,464 - Jeremy Bonfini 457(F) Deferred Compensation Plan, $32,239 - John Whelan 457(F) Deferred Compensation Plan, $28,210 - Joyce Sensmeier 457(F) Deferred Compensation Plan, $9,830 Form 990, Part VI, Section A, line 6 More than 66,000 individual members, of which three-fourths work in healthcare provider, governmental, and not-for-profit organizations. HIMSS also includes over 600 corporate members and approximately 450 not-for-profit organizations that share our mission of transforming healthcare through the effective use of information technology and management systems. Members elect Board of Directors and vote on any bylaw changes, but do not receive any share of the organization's profit. Form 990, Part VI, Section A, line 7a Regular members, life members, members emeritus, and organizational members have the right to vote to appoint a member of the organization's governing body. Eligible members receive a ballot from the President/CEO listing all candidates in random order. After the balloting period is closed, tabulation of the votes is conducted by independent persons who are neither members nor employees of the organization. Form 990, Part VI, Section A, line 7b Members vote on any bylaw changes proposed by the board of directors. Form 990, Part VI, Section B, line 11b Management provides information to HIMSS's tax advisor to prepare the Form 990. Management reviews the return and provides it to the Board of Directors for review annually. Form 990, Part VI, Section B, line 12c Board members and key employees are annually required to complete a conflict of interest disclosure statement. The President/CEO reviews each statement of disclosure for any set of facts or circumstances that may reflect an actual, potential, or apparent conflict of interest. The President/CEO may request the assistance of legal counsel to identify potential conflicts. If the President/CEO identifies an actual, potential, or apparent conflict of interest with respect to an officer, director, nominee for director, nominee for an elected position and/or nominee for appointment to the board, he/she must pursue resolution of such conflict of interest or challenge in accordance with Article 10, Section 10.3 of the HIMSS bylaws. For the organization's employees the President/CEO may take one of the following actions to resolve such conflict or challenge: (1) Waive the conflict of interest as unlikely to affect disclosing party's ability to act in the best interest of the organization, (2) Determine the disclosing party should be recused from all deliberation and decision-making related to the particular transaction or relationship that gives rise to the conflict of interest [this course of action should particularly apply when the transaction or relationship is one which presents a conflict only with respect to one or two discrete programs or activities], (3) Recommend the disclosing party resign from his or her employment [this course of action should apply when the conflict is so pervasive the disclosing party would seldom, if ever, be able to act solely in the best interest of the organization]. Form 990, Part VI, Section B, line 15 The compensation committee, which consists of certain members of the organization's governing body as appointed by that governing body, meet to review and approve compensation levels for the President/CEO and other top management executives. The compensation committee employs the services of an independent consulting firm to assist in determining compensation levels for the executive management team. The independent consulting firm utilizes data from comparable organizations in its review. All compensation decisions are documented in the board minutes. Form 990, Part VI, Section C, line 19 The organization's Articles of Incorporation and Bylaws are available upon request for the same period of disclosure as set forth in IRC Section 6104(d). Form 990, Part XI, line 9: LOSS ON CURRENCY TRANSLATION -45,452. LOSS ON IMPAIRMENT -704,414. OTHER LOSSES -78,314. ELIMINATING ADJUSTMENT -73,173. 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