2018-08-15T15:00:13-05:00 2017-12-31 350921680 CROWE LLP 225 West Wacker Drive Suite 2600 Chicago IL 606061224 990 2017-01-01 360726140 American Hospital Association Inc AMER 3124223000 155 North Wacker Drive 400 Chicago IL 606061725 Christina Y Fisher CFO 2018-08-15 true Nicole Bencik P00756195 3128997000 2017 2022-09-23 18:48:47Z Mr Richard Pollack 800 10th Street NW Washington DC 200014956 168672966 false X www.aha.org X 1898 IL To advance the health of individuals and communities. The AHA leads, represents and serves hospitals, health systems and other related organizations that are accountable to the community and committed to health improvement. 27 26 417 26 1113281 377567 319718 169716 122456670 125649678 5417118 9553630 1670510 2160180 129864016 137533204 4244448 3283243 0 0 61137997 60260214 0 0 0 55370230 62785610 120752675 126329067 9111341 11204137 284609517 308713804 91040229 90147749 193569288 218566055 To advance the health of individuals and communities. The AHA leads, represents and serves hospitals, health systems and other related organizations that are accountable to the community and committed to health improvement. false false HEALTH CARE ISSUES AND BEST PRACTICES: THROUGH ITS BOARD AND EXTENSIVE COMMITTEE AND CONSTITUENCY SECTION OUTREACH, AMONG OTHER MECHANISMS, THE AHA PROVIDES A FORUM FOR MEMBERS TO PARTICIPATE IN DISCUSSIONS OF RELEVENT HEALTH CARE ISSUES AND THE DEVELOPMENT OF BEST PRACTICES AS THEY RELATE TO HOSPITALS AND OTHER SECTORS OF HEALTH CARE. REPRESENTATION AND ADVOCACY: AHA WORKS WITH, AND ON BEHALF OF, ITS MEMBERS TO REPRESENT AND ADVOCATE POLICY POSITIONS BEFORE THE CONGRESS, THE COURTS, THE WHITE HOUSE AND FEDERAL AGENCIES. THROUGH REPRESENTATION AND ADVOCACY, THE AHA ASSISTS ITS MEMBERS ON INITIATIVES AND CHANGES NEEDED TO FURTHER HOSPITALS' MISSION TO DELIVER HIGH-QUALITY, COST-EFFICIENT HEALTH CARE TO ALL AMERICANS. MEMBERSHIP SERVICES: AHA WORKS WITH, AND ON BEHALF OF, ITS MEMBERS TO PROVIDE EDUCATION, INFORMATION AND ASSISTANCE THAT HELPS HOSPITALS ACHIEVE THEIR FULL POTENTIAL IN PROVIDING THEIR COMMUNITIES WITH HIGH-QUALITY HEALTH CARE. AHA PROVIDES SPECIFIC EDUCATION, PUBLICATIONS, NETWORKING, LEADERSHIP OPPORTUNITIES, AND RECOGNITION TO HOSPITALS AND HEALTHCARE PROFESSIONALS. 0 false true true true false false false false false true true false true true true false true false false true false false false false false false true true true false false false false false false false false false false true true true true false true 522 0 true 417 true true true false false false true true false X 27 26 false false false false true true false true true false true true true true true true true true true false false CA X X Christina Y Fisher 3124223000 155 North Wacker Drive Ste 400 Chicago IL 606061725 Eugene A Woods Chair 5.0 0 X X 20717 0 0 Nancy Howell Agee Chair-Elect 5.0 0 X X 21989 0 0 James H Skogsbergh Immediate Past Chair 5.0 0 X X 15291 0 0 Richard J Pollack President & CEO 40.0 1.0 X X 2036521 0 467075 Bruce P Bailey Trustee 1.0 0 X 900 0 0 William F Carpenter III Trustee 1.0 0 X 0 0 0 Carmela Coyle Trustee 1.0 0 X 883 0 0 David Entwistle Trustee 1.0 0 X 793 0 0 Vanessa Ervin Trustee 1.0 0 X 1575 0 0 Melinda L Estes Trustee 1.0 0 X 3774 0 0 Brian A Gragnolati Trustee 1.0 0 X 4852 0 0 Rodney F Hochman Trustee 1.0 0 X 0 0 0 Michelle Hood Trustee 1.0 0 X 1206 0 0 Thomas W Huebner Trustee 1.0 0 X 1777 0 0 Michelle A Janney Trustee 1.0 0 X 0 0 0 Steven P Johnson Trustee 1.0 0 X 2499 0 0 Wright L Lassiter III Trustee 1.0 0 X 1576 0 0 Bruce Lawrence Trustee 1.0 0 X 1266 0 0 James C Leonard Trustee 1.0 0 X 0 0 0 Thomas Miller Trustee 1.0 0 X 1095 0 0 David R Molmen Trustee 1.0 0 X 2134 0 0 Randall D Oostra Trustee 1.0 1.0 X 1609 0 0 Ramanathan Raju Trustee 1.0 1.0 X 1762 0 0 Judy F Rich Trustee 1.0 0 X 2653 0 0 Jason A Spring Trustee 1.0 0 X 3011 0 0 Mary Beth Walsh Trustee 1.0 0 X 3793 0 0 Allen S Weiss Trustee 1.0 0 X 942 0 0 Gail M Lovinger VP SECRETARY 40.0 0 X 313288 0 75168 Maryjane Wurth EVP COO, Pres HF 40.0 0 X 976061 0 212867 Christina Y Fisher SVP/CFO 40.0 2.0 X 427834 0 86094 Lisa M Allen SVP CHIEF HR OFFICER 40.0 0 X 491907 0 120739 Jack A MacKay VP/CIO - Part Year 40.0 0 X 363353 0 20149 Dale L Woodin SR ED-INFRASTRUCTURE 40.0 0 X 278878 0 45046 Ryan L Frazier AHA SVP Member Relations 40.0 0 X 242090 0 43407 Eileen O'Keefe Acting Sr Exec Memb Rel - Part Year 40.0 0 X 342493 0 28314 Thomas P Nickels SVP FED RELATIONS 40.0 0 X 1068789 0 233157 Melinda R Hatton SVP & GENERAL COUNSEL 40.0 0 X 1057846 0 144724 Ashley Thompson SVP Public Policy 40.0 0 X 487917 0 130577 Alicia N Mitchell SVP COMMUNICATIONS 40.0 0 X 459362 0 89248 Susan M Solomon Group VP Dep Gen Counsel 40.0 0 X 376424 0 54408 Gloria J Kupferman Chief Data Strategy Offic 40.0 0 X 350884 0 16882 John R Combes Former SVP AHA & COO CHG 0.0 0 X 464620 0 0 R John Evans Former SVP/CFO 0.0 0.0 X 391272 0 0 10225635 0 1767857 152 true true false HOGAN LOVELLS 555 13TH STREET NW WASHINGTON DC 20004 LEGAL AND CONSULTING 603605 DEZENHALL RESOURCES 1130 Connecticut Avenue NW Suite 600 Washington DC 20036 CONSULTING 565776 MANATT PHELPS & PHILLIPS LLP 11355 West Olympic Boulevard Los Angeles CA 90064 Legal and Consulting 510432 133 PUBLIC AFFAIRS 335 6th Street SE Washington DC 20003 CONSULTING 432456 Mercer 701 Market Street Suite 1100 St Louis MO 63101 CONSULTING 402076 16 X 169716 169716 Member Dues 900099 81266212 81230212 36000 Education Programs 611600 23350019 18754356 4595663 Publications 511120 2897342 2897342 Licensing 900099 17219263 17219263 Wireless Telemetry 900099 311268 311268 605574 605574 0 0 125649678 6675731 6675731 680995 680995 0 0 34017661 31110538 29224 2907123 -29224 2877899 2877899 Advertising 541800 1077281 1077281 External Printing 900004 17101 17101 Mailing Label Revenue 900004 21619 21619 363184 363184 0 0 1479185 137533204 121402818 1113281 14847389 3179243 104000 0 7969328 38385635 2577415 7061056 4266780 1330678 113288 1588819 759813 11994556 0 0 0 3065826 6481061 3210509 639826 9120273 5811239 11410077 58945 3020551 379760 State and Metro Associations 1332595 Commissions 1079980 Federal and State Taxes 194000 Education & Training 639715 554099 0 0 0 126329067 0 0 0 750 750 21416627 24120600 5337372 8091509 0 0 0 3455394 3782949 46329249 28752876 17592024 17576373 118969126 142669362 74122625 72920842 0 43715599 39551419 284609517 308713804 18544650 18078133 22651969 24843036 49843610 47226580 91040229 90147749 X 192873464 217105040 660202 1425393 35622 35622 193569288 218566055 284609517 308713804 X 11204137 14578876 -786246 X false true X true false RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 0 0 false AHAPAC 800 TENTH STREET NW TWO CITYCENTER STE 400 WASHINGTON DC 200014956 362996517 0 44353 false false true 81266212 17580640 2679754 20260394 17699781 2560613 0 Schedule C, Part I-A, Line 1 Description of Political Activities AHA RECEIVED CONTRIBUTIONS FROM AHA EMPLOYEES IN SUPPORT OF AHAPAC. THE FUNDS FROM AHA EMPLOYEES WERE RECEIVED AND DIRECTLY DELIVERED TO AHAPAC, A RELATED TAX-EXEMPT SECTION 527 POLITICAL ORGANIZATION. 16915559 6561659 10353900 1800619 894014 906605 27613071 21297203 6315868 17576373 17197141 F Hedge Funds 38942026 F Inflation Hedge Bonds 20223971 F Investment In Subsidiaries -3442296 F 72920842 Intercompany Receivable 36683397 Deferred Compensation Assets 1449955 Collateral Value Life Insurance 1247424 Annuities 170643 39551419 Lease Payable/Def. Lease Allowance 15087690 Investment Payable 19313682 Accrued Retirement Expenses 12825208 47226580 X Schedule D, Part X, Line 2 FIN 48 (ASC 740) footnote The Association is exempt from federal income taxes under Section 501(c)(6) of the Internal Revenue Code. The Association follows the provisions of the Accounting for Uncertainty in Income Taxes section of the Income Taxes Topic of the ASC, which addresses the determination of whether tax benefits claimed or expected to be claimed on a tax return should be recorded in the financial statements. Under this guidance, the Association 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 the Association and various positions related to the potential sources of unrelated business taxable income (UBTI). The tax benefits recognized in the 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 and recorded as liabilities for the reporting periods presented herein. The Association files Form 990 in the U.S. Federal jurisdiction, the State of Illinois, and other jurisdictions as required. The AHAPAC files a form 1120-POL. The Association's Form 990 includes HF LLC as a disregarded entity. These organizations are generally no longer subject to examination by the Internal Revenue Service for years before 2014. South Asia 0 0 Program Services SALES OF BOOKS AND DATA. 200 Central America and the Caribbean 0 0 Program Services,Conference Travel SALES OF BOOKS AND DATA. ATTEND MEETINGS AND CONFERENCES. 4268 East Asia and the Pacific 0 0 Program Services,Conference Travel SALES OF BOOKS AND DATA. ATTEND MEETINGS AND CONFERENCES. 57856 Europe (Including Iceland and Greenland) 0 0 Program Services,Conference Travel SALES OF BOOKS AND DATA. ATTEND MEETINGS AND CONFERENCES. 34370 Middle East and North Africa 0 0 Program Services,Conference Travel SALES OF BOOKS AND DATA. ATTEND MEETINGS AND CONFERENCES. 29994 North America (Canada & Mexico only) 0 0 Program Services,Conference Travel SALES OF BOOKS AND DATA. ATTEND MEETINGS AND CONFERENCES. 16393 South America 0 0 Program Services SALES OF BOOKS AND DATA. 1833 Central America and the Caribbean 0 0 Investments N/A 39274604 Sub-Saharan Africa 0 0 Program Services,Conference Travel SALES OF BOOKS AND DATA. 8848 Russia and Neighboring States 0 0 Program Services SALES OF BOOKS AND DATA. 1038 0 0 0 0 0 0 39429404 0 39429404 true false true true true true Schedule F, Part I, Line 3 INFORMATION ON ACTIVITIES OUTSIDE THE UNITED STATES THE ORGANIZATION'S FOREIGN ACTIVITIES CONSIST MAINLY OF SALES OF BOOKS AND DATA PRODUCTS IN FOREIGN COUNTRIES WHICH GENERATE REVENUE. THE ORGANIZATION DOES NOT SEPARATELY TRACK EXPENDITURES RELATED TO THE SALE OF BOOKS AND DATA TO FOREIGN COUNTRIES. ADDITIONALLY, THE ORGANIZATION HAS A LIMITED AMOUNT EXPENSES RELATED TO FOREIGN TRAVEL FOR ATTENDING CONFERENCES AND MEETINGS WITH OTHER ORGANIZATIONS. true HEALTH RESEARCH & EDUCATIONAL TRUST 155 N WACKER DRIVE CHICAGO IL 60606 362203931 501(C)(3) 1153765 support payment INSTITUTE FOR DIVERSITY IN HEALTH MANAGEMENT 155 N WACKER DRIVE CHICAGO IL 60606 582094118 501(C)(3) 865156 support payment NATIONAL ACADEMY OF SCIENCES 2101 CONSTITUTION AVENUE NW WASHINGTON DC 204180007 530196932 501(C)(3) 125000 support payment COALITION TO TRANSFORM ADVANCED CARE 1299 PENNSYLVANIA AVE NW WASHINGTON DC 20004 452604332 501(C)(3) 100000 support payment NATIONAL URBAN LEAGUE INC 120 WALL STREET NEW YORK NY 10005 131840489 501(C)(3) 25000 support payment US CHAMBER OF COMMERCE 1615 H STREET NW WASHINGTON DC 200622000 530045720 501(C)(6) 25000 support payment CONGRESSIONAL INSTITUTE 1700 DIAGONAL ROAD ALEXANDRIA VA 22314 521504189 501(C)(4) 20625 support payment NATIONAL HOSPICE FOUNDATION INC 1731 KING STREET ALEXANDRIA VA 22314 541586967 501(C)(3) 10000 support payment NCHC ACTION FUND 1825 K STREET NW WASHINGTON DC 20006 271157969 501(C)(4) 100000 support payment BLUFORD HEALTHCARE LEADERSHIP INSTUTE 7900 LEES SUMMIT ROAD KANSAS CITY MO 64139 463328194 501(C)(3) 10000 support payment THE SCHWARTZ CENTER PO BOX 417597 BOSTON MA 02241 041564655 501(C)(3) 15000 support payment COMMISSION ON ACCREDITATION OF HEALTHCARE MANAGEMENT EDUCATION 6110 EXECUTIVE BLVD ROCKVILLE MD 20852 362658309 501(C)(3) 25250 support payment CENTER FOR HEALTH DESIGN INC 1850 GATEWAY BOULEVARD CONCORD CA 94520 680298038 501(C)(3) 25000 support payment NATIONAL ASSOCIATION OF HEALTH SERVICES EXECUTIVES INC 1050 CONNECTICUT AVE WASHINGTON DC 20036 621312239 501(C)(3) 20000 support payment PROJECT PERFECT WORLD FOUNDATION 290 E JOHN CARPENTER FREEWAY IRVING TX 750622710 043546835 501(C)(3) 20000 support payment FIRE PROTECTION RESEARCH FOUNDATION 1 Batterymarch Park QUINCY MA 02169 521256543 501(C)(3) 25000 support payment TEXAS HOSPITAL ASSOCIATION 1108 LAVACA ST STE 700 AUSTIN TX 78701 741362741 501(C)(6) 55000 support payment CALIFORNIA HEALTH FOUNDATION & TRUST 1215 K St Ste 800 Sacramento CA 95814 941498697 501(C)(3) 25000 support payment AMERICAN INSTITUTE OF ARCHITECTS 1735 NEW YORK AVE NW WASHINGTON DC 20006 530025930 501(C)(6) 9000 support payment ASAE 1575 I Street NW Suite 1100 WASHINGTON DC 20005 521300485 501(C)(3) 6000 support payment COMMUNITIES FOUNDATION OF OKLAHOMA INC 2932 NW 122ND St Ste D Oklahoma City OK 73120 731396320 501(C)(3) 10000 support payment CONGRESSIONAL BLACK CAUCUS FDN INC 1720 Massachusetts Avenue NW WASHINGTON DC 20036 521160561 501(C)(3) 15000 support payment FLORIDA HOSPITAL ASSOCIATION 306 E COLLEGE AVE TALLAHASSEE FL 32301 590690327 501(C)(6) 50000 support payment DAVID A WINSTON BALL 1341 G STREET NW WASHINGTON DC 20005 521492039 501(C)(3) 11000 support payment EXPERIMENTAL STATION 6100 S BLACKSTONE CHICAGO IL 60637 320017985 501(C)(3) 7500 support payment HOPE FOR THE DAY 3179 N CLARK STREET CHICAGO IL 60657 452477331 501(C)(3) 7500 support payment MEDICARE RIGHTS CENTER 266 WEST 37TH ST FL3 NEW YORK NY 10018 133505372 501(C)(3) 10000 support payment NATIONAL PATIENT SAFETY FOUNDATION 280 Summer Street 9th Floor Boston MA 02210 367166993 501(C)(3) 10000 support payment NATIONAL QUALITY FORUM 1030 15TH STREET NW SUITE 800 WASHINGTON DC 20005 522175544 501(C)(3) 7500 support payment UNITED HOSPITAL FUND 1411 Broadway 12th Floor NEW YORK NY 10018 131562656 501(C)(3) 15000 support payment 24 6 ILSE ALMANZA SCHOLARSHIP 52 104000 0 N/A N/A Schedule I, Part III GRANTS TO INDIVIDUALS The Ilse B. Almanza Scholarship supports education and training to develop future leaders committed to optimizing the health care physical environment. Schedule I, Part I, Line 2 Procedures for monitoring use of grant funds. Typically AHA makes grants and contributions to organizations to support their general operations or in response to their fundraising efforts. In these instances, AHA does not have a formal process for which they monitor the use of the grant paid. In other cases, the AHA provides grants or contributions to support a specific effort or project. In such cases, AHA's management is kept informed as to the use of the funds and the status or satisfactory completion of the project. X X X X false true X X X X true true false Richard J Pollack President & CEO 1454491 0 296072 0 285958 0 416009 0 51067 0 2503597 0 173370 0 R John Evans Former SVP/CFO 0 0 30097 0 361175 0 0 0 0 0 391272 0 0 0 Gail M Lovinger VP SECRETARY 240274 0 25545 0 47469 0 49237 0 25931 0 388457 0 0 0 Maryjane Wurth EVP COO, Pres HF 774340 0 142351 0 59370 0 185308 0 27559 0 1188929 0 0 0 Christina Y Fisher SVP/CFO 343463 0 35000 0 49370 0 68677 0 17417 0 513928 0 0 0 Lisa M Allen SVP CHIEF HR OFFICER 374499 0 36224 0 81183 0 79126 0 41612 0 612646 0 48246 0 Jack A MacKay VP/CIO - Part Year 123116 0 30535 0 209702 0 9384 0 10765 0 383503 0 0 0 Dale L Woodin SR ED-INFRASTRUCTURE 250690 0 24579 0 3609 0 16200 0 28846 0 323924 0 0 0 Ryan L Frazier AHA SVP Member Relations 202888 0 0 0 39203 0 34460 0 8947 0 285497 0 0 0 Eileen O'Keefe Acting Sr Exec Memb Rel - Part Year 309710 0 31493 0 1290 0 16200 0 12114 0 370807 0 0 0 Thomas P Nickels SVP FED RELATIONS 736724 0 70526 0 261539 0 193456 0 39701 0 1301946 0 0 0 John R Combes Former SVP AHA & COO CHG 0 0 0 0 464620 0 0 0 0 0 464620 0 0 0 Melinda R Hatton SVP & GENERAL COUNSEL 599938 0 56743 0 401165 0 115148 0 29577 0 1202570 0 246424 0 Ashley Thompson SVP Public Policy 413583 0 42009 0 32325 0 84516 0 46061 0 618494 0 0 0 Alicia N Mitchell SVP COMMUNICATIONS 326671 0 33236 0 99455 0 74125 0 15124 0 548610 0 48753 0 Susan M Solomon Group VP Dep Gen Counsel 342110 0 32924 0 1390 0 16200 0 38208 0 430832 0 0 0 Gloria J Kupferman Chief Data Strategy Offic 301422 0 14458 0 35004 0 12651 0 4230 0 367765 0 0 0 Schedule J, Part I, Line 1a First-class or charter travel By policy, First-class travel was made available to three Board members, and Executive Vice Presidents in 2017. It was not treated as taxable compensation for any interested person. These individuals are required to travel extensively on organization business, and providing for first-class travel is considered a reasonable accommodation. Additionally, first-class travel may be approved in cases of hardship or extenuating circumstances on a case-by-case basis. Schedule J, Part I, Line 1a Travel for companions Spousal travel was provided to four officers, and Executive Vice Presidents in 2017. The related benefit was included in the interested persons' taxable compensation. Schedule J, Part I, Line 1a Discretionary spending account In connection with official duties, stipends were made available to the Chairman, Immediate Past Chairman, and Chairman Elect of the Board. Taxable benefit allowances were made available to Senior Vice President's and above. The related benefit was included in the interested persons' taxable compensation. Schedule J, Part I, Line 1a Housing allowance or residence for personal use A housing allowance was provided to one key employee in 2017. The related benefit was included in taxable compensation. Schedule J, Part I, Line 1b Written policy regarding payment or reimbursement of expenses THE AMERICAN HOSPITAL ASSOCIATION CURRENTLY HAS WRITTEN POLICIES FOR FIRST-CLASS TRAVEL, SPOUSAL TRAVEL, AND DISCRETIONARY SPENDING ACCOUNTS. Schedule J, Part I, Line 4a Severance or change-of-control payment The following officers, key employees and highest compensated employees received severance: -R. John Evans - $361,168 -John Combes - $464,320 -Jack Mackay - $187,110 Schedule J, Part I, Line 4b Supplemental nonqualified retirement plan DURING THE 2017 CALENDAR YEAR, AMERICAN HOSPITAL ASSOCIATION (AHA) MAINTAINED A SUPPLEMENTAL NON-QUALIFIED DEFERRED COMPENSATION PLAN. THE FOLLOWING REPORTABLE INDIVIDUALS WERE ELIGIBLE TO PARTICIPATE IN THAT PLAN: - RICHARD J. POLLACK - MARY JANE WURTH - CHRISTINA FISHER - LISA M. ALLEN - THOMAS P. NICKELS - MELINDA R. HATTON - ALICIA N. MITCHELL - ASHLEY THOMPSON - GAIL M. LOVINGER - RYAN L. FRAZIER DURING 2017, THE FOLLOWING CONTRIBUTIONS WERE MADE BY AHA TO THE PLAN: - RICHARD J. POLLACK: $399,809 - MARY JANE WURTH: $169,108 - CHRISTINA FISHER: $56,745 - LISA M. ALLEN: $62,926 - THOMAS P. NICKELS: $177,256 - MELINDA R. HATTON: $98,948 - ALICIA N. MITCHELL: $57,925 - ASHLEY THOMPSON: $68,316 - GAIL M. LOVINGER: $33,037 - RYAN L. FRAZIER: $31,132 DURING 2017, THE FOLLOWING DISTRIBUTIONS WERE MADE BY AHA FROM THE PLAN: - RICHARD J. POLLACK: $173,370 - LISA M. ALLEN: $48,246 - THOMAS P. NICKELS: $177,256 - MELINDA R. HATTON: $342,395 - ALICIA N. MITCHELL: $48,753 Form 990, Part VI, Line 15b COMPENSATION OF OTHER OFFICERS AND KEY EMPLOYEES WHERE APPROPRIATE, THE COMMITTEE HAS AUTHORIZED THE CEO TO APPLY THE SAME PROCEDURES AS DESCRIBED IN THE NARRATIVE FOR PART VI, SECTION B, LINE 15A TO THE ORGANIZATION'S OTHER OFFICERS AND KEY EMPLOYEES. FOR ALL OTHER OFFICERS AND KEY EMPLOYEES, COMPENSATION IS EVALUATED BY THE ORGANIZATION'S MANAGEMENT ON AN ANNUAL BASIS USING PERFORMANCE AGAINST ANNUAL PERFORMANCE GOALS. PLEASE SEE THE NARRATIVE FOR FORM 990, PART VI, SECTION B, LINE 15A. Form 990, Part VI, Line 1a Delegate broad authority to a committee There shall be an Executive Committee of the Board of Trustees composed of the chair of the Board of Trustees, the chair-elect of the Board of Trustees, the immediate past chair of the Board of Trustees, the president, and the chair of the Operations Committee, all of whom shall be ex officio members with the power to vote, and such additional members of the Board of Trustees as recommended by the Executive Committee and appointed by the Board of Trustees. The Executive Committee shall have the power to act on behalf of the Board of Trustees between meetings of the Board of Trustees when, in the judgment of the committee, it is necessary. Form 990, Part VI, Line 6 Classes of members or stockholders AHA is organized as a not-for-profit corporation with members. These members may participate in the organization's governance. Specifically, members may participate in the election of members of the governing body. The membership of AHA is made up of: 1. Hospitals, health care systems, and health service organizations which provide a continuum of integrated community health resources and which include at least one licensed hospital that is owned, leased, managed or religiously sponsored. 2. Health provider organizations, other than registered hospitals, which provide patient care services, as well as physician groups, health insurance services, and staff and group model health maintenance organizations without a hospital component. 3. Other organizations interested in the objectives of the association. 4. Personal members. Members of the Board of Trustees are selected by a Committee on Nominations. Members who seek to be on the Board are put through a vetting process, and a slate of candidates is presented to the Board for approval. Form 990, Part VI, Line 7a Members or stockholders electing members of governing body Please see the narrative for Part VI, Section A, Line 6. Form 990, Part VI, Line 11b Review of form 990 by governing body The full Form 990 is reviewed by management and by legal counsel. It is then reviewed by the Board of Trustees Operations Committee, the Board of Trustees Executive Committee, and finally the entire Board of Trustees prior to filing with the IRS. Form 990, Part VI, Line 12c Conflict of interest policy On an annual basis, the Association's trustees are required to read, complete and return a conflict of interest questionnaire to the association secretary. The Association's officers, key employees and all other employees are required to read, complete and return a conflict of interest questionnaire on an annual basis. The returned questionnaires are handled jointly by the secretary, Legal, Human Resources and Internal Audit. Any questionnaire that raises a potential issue is reviewed and referred to the Association's President for determination regarding a conflict and any action to be considered or undertaken. Any potential conflict of interest that arises after the questionnaire is completed must be promptly reported. Any restrictions imposed, based on information disclosed in a conflict of interest questionnaire or otherwise, would be commensurate with the type of conflict identified and would be disclosed to the Board of Trustees. Form 990, Part VI, Line 15a Process to establish compensation of top management official THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS DOES NOT INCLUDE ANY INDIVIDUAL WHOSE COMPENSATION IT REVIEWS. THE COMMITTEE ENGAGES AN INDEPENDENT CONSULTANT TO PRODUCE COMPARABLE SALARY DATA FOR THE CEO, AND OFFICERS AND KEY EMPLOYEES AS APPROPRIATE, AND MAKES RECOMMENDATIONS FOR COMPENSATION ADJUSTMENTS, CONSISTENT WITH EXISTING COMPENSATION AGREEMENTS, POLICIES AND PROCEDURES. THE COMMITTEE CONSIDERS THE RECOMMENDATIONS FROM THE COMPENSATION CONSULTANT, EVALUATES THE CEO'S PERFORMANCE AGAINST ANNUAL PERFORMANCE GOALS, AND DETERMINES WHETHER ANY ADJUSTMENT OR PERFORMANCE-BASED REWARD SHOULD BE MADE. The process for determining, reviewing and approving compensation and adjustments to compensation is undertaken on an annual basis. CONTEMPORANEOUS MINUTES OF THE COMMITTEE'S DELIBERATIONS AND DECISIONS ARE PREPARED AND REVIEWED BY THE COMMITTEE IN A TIMELY MANNER. Form 990, Part VI, Line 19 Required documents available to the public The governing documents and conflict of interest policy are available upon request to members; a summary of the financial results are printed each year as part of the annual report to membership. Financial statements, governing documents, and conflict of interest policies are not required disclosures pursuant to Internal Revenue Code (IRC) Section 6104. These documents are not available to the public at this time. Form 990, Part VIII, Line 2f Other Program Service Revenue - Total Revenue: 605574, Related or Exempt Function Revenue: 605574, Unrelated Business Revenue: , Revenue Excluded from Tax Under Sections 512, 513, or 514: ; Form 990, Part VIII, Line 11d Other Miscellaneous Revenue Other Revenue - Total Revenue: 363184, Related or Exempt Function Revenue: 363184, Unrelated Business Revenue: , Revenue Excluded from Tax Under Sections 512, 513, or 514: ; Form 990, Part XI, Line 9 Other changes in net assets or fund balances pension liability adjustment - 921754; CHG Closeout - -1708000; HEALTH FORUM LLC 155 NORTH WACKER DRIVE SUITE 400 CHICAGO IL 606061725 360726140 EDUCATION IL 22223932 60363422 NA AMERICAN ORGANIZATION OF NURSE EXECUTIVES 155 NORTH WACKER STE 400 CHICAGO IL 606061725 363591337 NURSE LEADERSHIP IL 501(c)(6) NA true HEALTH RESEARCH AND EDUCATIONAL TRUST 155 NORTH WACKER STE 400 CHICAGO IL 606061725 362203931 RESEARCH/EDUCATION IL 501(c)(3) Type I NA true INSTITUTE FOR DIVERSITY IN HEALTHCARE 155 NORTH WACKER STE 400 CHICAGO IL 606061725 582094118 DIVERSITY IL 501(c)(3) 10 NA true AHAPAC 800 10TH STREET NW WASHINGTON DC 200014956 362996517 POLITICAL CAMPAIGNING IL 527 NA true AONE FOUNDATION FOR NURSING LEADERSHIP RESEARCH AND EDUCATION 800 10TH STREET NW WASHINGTON DC 200014956 272399044 NURSE EDUCATION SUPPORT DC 501(c)(3) Type I AONE true Health Forum Inc 155 NORTH WACKER DRIVE STE 400 CHICAGO IL 606061725 364143432 Publications IL NA C Corporation 10382176 3256597 1 true false true false false false false false true false true false true true true true false true false false HEALTH RESEARCH & EDUCATIONAL TRUST B 1153765 cost INSTITUTE FOR DIVERSITY IN HEALTH MANAGEMENT B 865156 cost HEALTH FORUM INC H 289660 cost AMERICAN ORGANIZATION OF NURSE EXECUTIVES K 282363 cost HEALTH RESEARCH & EDUCATIONAL TRUST K 503555 cost HEALTH FORUM INC K 505731 cost INSTITUTE FOR DIVERSITY IN HEALTH MANAGEMENT K 70635 COST HEALTH FORUM INC Q 868401 cost AMERICAN ORGANIZATION OF NURSE EXECUTIVES Q 355801 cost HEALTH RESEARCH & EDUCATIONAL TRUST Q 790053 cost INSTITUTE FOR DIVERSITY IN HEALTH MANAGEMENT Q 91210 cost