2018-02-27T14:59:33-06:00 2017-09-30 010523282 Berry Dunn McNeil & Parker LLC PO Box 1100 Portland ME 041041100 990 2016-10-01 010266289 Maine Hospital Association Inc MAIN 2076224794 33 Fuller Road Augusta ME 04330 Steven Michaud President 2076224794 2018-02-21 1 Barbara J McGuan CPA P00219457 2077752387 2018-02-21 69.49.157.66 2018-02-21 17:28:39 ES P 81D7BBC93F981F6E3F08233161C171F1946C771E 3C04E448DABE24E92640F190E4B6AF6321E92A4E 2016 2021-01-29 14:40:06Z Steven Michaud 33 Fuller Road Augusta ME 04330 2650562 0 X www.themha.org X 1937 ME Primary advocate representing 36 community-governed hospitals in the State of Maine. 20 19 7 27 0 0 0 0 2292935 2582146 55302 68416 0 0 2348237 2650562 0 10000 0 0 1484929 1564375 0 0 0 955240 922804 2440169 2497179 -91932 153383 4181260 4658028 493649 540394 3687611 4117634 X The mission of the Maine Hospital Association is to provide leadership through advocacy, information and education to support its members in improving the health of the patients and communities they serve. 1 0 Advocacy on state and federal legislation and regulations for participants and member hospitals. Provides information and education on a continuing basis for member hospital policy making and current health care issues through education. Provides annual, quarterly and statistical data on Maine hospitals to its members and weekly newsletters to individuals on current health care issues and events. 0 0 1 1 0 0 0 0 0 1 0 0 1 1 0 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 9 0 1 7 1 0 0 0 0 0 0 X 20 19 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 0 0 X Tamara Butts 2076224794 33 Fuller Road Augusta ME 04330 Chuck Hays Immediate Past Chair 1.00 1.00 X X 0 0 0 James Donovan Past Director 1.00 1.00 X 0 0 0 Peter Sirois Chair 1.00 1.00 X X 0 0 0 Charles Therrien Chair-Elect 1.00 1.00 X X 0 0 0 R David Frum Treasurer 1.00 1.00 X X 0 0 0 Steven Michaud President 40.00 1.00 X X 509151 0 27827 Arthur Blank Director 1.00 0.00 X 0 0 0 Jeanine Chesley Director 1.00 0.00 X 0 0 0 Steve Diaz Director 1.00 0.00 X 0 0 0 Elmer Doucette Past Director 1.00 0.00 X 0 0 0 Michelle Hood Director 1.00 0.00 X 0 0 0 Deborah Johnson Past Director 1.00 0.00 X 0 0 0 Mary Jane Krebs Past Director 1.00 0.00 X 0 0 0 Tina Legere Past Director 1.00 0.00 X 0 0 0 Karen Mueller Director 1.00 0.00 X 0 0 0 Richard Petersen Past Director 1.00 0.00 X 0 0 0 Gary Poquette Director 1.00 0.00 X 0 0 0 Mary Prybylo Past Director 1.00 0.00 X 0 0 0 Lois Skillings Past Director 1.00 0.00 X 0 0 0 Teresa Vieira Director 1.00 0.00 X 0 0 0 John Ronan Secretary 1.00 0.00 X X 0 0 0 Richard Willett Director 1.00 0.00 X 0 0 0 William Caron Director 1.00 0.00 X 0 0 0 Dennis Welsh Director 1.00 0.00 X 0 0 0 Lugene Inzana Director 1.00 0.00 X 0 0 0 Mark Fourre Director 1.00 0.00 X 0 0 0 Rodney Boula Director 1.00 0.00 X 0 0 0 Stephen Merz Director 1.00 0.00 X 0 0 0 Jeffrey Austin VP Gov't Affairs 40.00 0.00 X 230751 0 25751 David Winslow VP Financial Policy 40.00 0.00 X 195449 0 17002 Sandra Parker VP & General Counsel 40.00 0.00 X 140462 0 16925 Tamara Butts Director of Business Development 40.00 0.00 X 105810 0 11966 1181623 0 99471 5 0 1 0 0 Membership Dues 900099 2020568 2020568 HIIN Revenue 900099 294970 294970 Educational Programs 611430 249483 249483 Contract Admin. Rev. 900099 17125 17125 2582146 68416 68416 2650562 2582146 0 68416 X 10000 536978 820434 59609 103983 43371 15803 279419 24522 112992 56415 384818 22960 13879 Dues & Subscriptions 11996 2497179 X 126187 101528 822268 870347 35191 36186 36148 61871 605669 562330 44468 43339 2169038 2495985 947960 1048772 4181260 4658028 324697 336416 82555 84315 86397 119663 493649 540394 X 3687611 4117634 3687611 4117634 4181260 4658028 X 153383 206611 70029 X 0 1 X 1 0 10000 0 0 10000 10000 1 Friends of Maine Hospitals 33 Fuller Road Augusta ME 04330 912066904 10000 0 0 1 1934219 378166 378166 382975 -4809 Part I-A, Line 1: The Organization contributed funds to Friends of Maine Hospitals, a 527 political organization for political campaign activities. 605669 562330 43339 43339 Due from Affiliate 281043 Investments to Fund Deferred Compensation Plan & Insurance Policy 767729 1048772 Equity of Subsidiary -648066 Deferred Compensation Plan 767729 119663 1 Friends of Maine Hospitals 33 Fuller Road Augusta ME 04330 912066904 527 10000 Organizational Support 1 Part I, Line 2: Funds paid were in support of a related organization. Therefore, additional monitoring of funds was not deemed to be necessary. X X X X X 0 0 0 Steven Michaud President 481804 0 0 0 27347 0 15900 0 11927 0 536978 0 0 0 Jeffrey Austin VP Gov't Affairs 230688 0 0 0 63 0 14043 0 11708 0 256502 0 0 0 David Winslow VP Financial Policy 177386 0 0 0 18063 0 11782 0 5220 0 212451 0 0 0 Sandra Parker VP & General Counsel 140185 0 0 0 277 0 8694 0 8231 0 157387 0 0 0 Form 990, Part III, line 2 MHA is providing tools and resources to support participating hospitals in a new program, the Hospital Improvement Innovation Network (HIIN). This program aims to reduce all-cause inpatient harm by 20 percent and readmissions by 12 percent in participating hospitals. A key component to making patient care safer is to track progress towards improvement using clinical data. Form 990, Part VI, Section A, line 6 Members shall consist of hospitals, municipal hospitals, and hospital administrative districts licensed under the laws of the State of Maine, who pay dues and meet other Membership requirements set from time to time by the Board of Directors. Form 990, Part VI, Section A, line 7a The Board of Directors shall select and appoint the President. All other Officers of the Association shall be elected by the Membership. Form 990, Part VI, Section A, line 7b The following actions are subject to approval by members of the Organization: 1. Merger, consolidation, reorganization, dissolution or sale of substantially all of the assets of the Association. 2. Amendment or restatement of the Articles of Incorporation or the Bylaws of the Association. 3. The creation of any subsidiary organization. Form 990, Part VI, Section B, line 11b Form 990 is reviewed by management and submitted to the board of directors for review prior to filing. Form 990, Part VI, Section B, line 12c Members of leadership and general counsel are responsible for regularly and consistently monitoring and enforcing compliance with the conflict of interest policy. Board members complete and sign disclosure forms annually, which are reviewed by leadership and general counsel. Form 990, Part VI, Section B, line 15a A compensation consultant is used to evaluate the salary along with results from a nationwide salary survey of hospital association executives. The information is presented to the MHA Executive Committee and the MHA Board of Directors. Form 990, Part VI, Section C, line 19 The Organization does not make its governing documents, conflict of interest policy and financial statements available to the public. Form 990, Part IX, line 11g Purchased Services 269,994. Consulting Fees 9,425. Form 990, Part X, Line 10: Land, Buildings, and Equipment Section 1.263(a)-3(n) Election: Maine Hospital Association, Inc. 33 Fuller Road Augusta, ME 04330 EIN 01-0266289 Maine Hospital Association, Inc. is electing to capitalize repair and maintenance costs under Regulation Section 1.263(a)-3(n). Form 990, Part XI, line 9: Gain from Investment in Subsidiary 70,029. Research & Education Trust 33 Fuller Road Augusta ME 04330 237257058 Providing continuing education to hospitals ME 501(c)(3) Line 10 Maine Hospital Association Inc 1 Friends of Maine Hospitals 33 Fuller Road Augusta ME 04330 912066904 Political Action Committee ME 527 Maine Hospital Association Inc 1 Associated Health Resources Inc dba Maine Hospital Solutions 33 Fuller Road Augusta ME 04330 010474124 Provides members with access to reduced cost services ME Maine Hospital Association Inc C 414775 1401005 1.00000 1 0 0 0 1 0 0 0 0 0 0 1 0 0 0 1 0 0 0 0 Associated Health Resources Inc D 237056 Fair Value Associated Health Resources Inc K 87146 Fair Value