2025-11-13T16:12:54-06:00 2024-12-31 390859910 BAKER TILLY ADVISORY GROUP LP 2882 PROSPECT PARK DR STE 300 RANCHO CORDOVA CA 95670 990 2024-01-01 743205570 HOSPITAL QUALITY INSTITUTE HOSP 9165527629 1215 K STREET 700 SACRAMENTO CA 95814 JENNIFER M NEWMAN CFO 9165527629 2025-11-11 1 1 WENDY CAMPOS P00448102 9165038100 2025-11-11 2024 2025-03-06 01:10:19Z ROBERT IMHOFF 1215 K STREET 700 SACRAMENTO CA 95814 4235108 0 X WWW.HQINSTITUTE.ORG X 2008 CA REDUCING HARM AND IMPROVING QUALITY OF HEALTH CARE DELIVERY IN MEMBER HOSPITALS. 16 15 0 0 0 0 0 0 4536677 4206394 21832 21140 5 5 4558514 4227539 0 0 0 0 2266787 2410844 0 0 0 2277192 1809568 4543979 4220412 14535 7127 4130591 3991777 1137632 991691 2992959 3000086 TO ADVANCE AND ACCELERATE PATIENT SAFETY AND QUALITY IMPROVEMENT FOR COORDINATED STATEWIDE IMPACT, WITH AIMS TO ACHIEVE ZERO DEFECTS, OPTIMIZE CLINICAL EFFECTIVENESS, AND ENHANCE PATIENT AND FAMILY EXPERIENCE IN HEALTH CARE. 0 0 1939724 0 3795029 HOSPITAL QUALITY INSTITUTE: IMPROVE THE QUALITY OF PATIENT CARE AND CLINICAL OUTCOMES THROUGH LEADING STATEWIDE STRATEGY AND ALIGNMENT EFFORTS, ANALYZING PERFORMANCE DATA, SHARING INFORMATION, ADVOCATING FOR HOSPITALS, EDUCATING AND CONVENING, SPEARHEADING AND CONNECTING HOSPITALS TO HEALTHCARE INITIATIVES AND COLLABORATIVES, SHAPING QUALITY IMPROVEMENT POLICY, MEASURES AND INITIATIVES. 853658 0 129425 CHPSO: ANALYZE REPORTS OF HARM, NEAR MISSES AND SYSTEM VULNERABILITIES. COMMUNICATE LESSONS LEARNED, AND IDENTIFY LEVERAGE POINTS FOR CHANGE AND SAFER CARE. PROVIDE INTERPROFESSIONAL AND EXPERIENTIAL EDUCATION IN SAFETY SYSTEMS AND PRACTICES. PROVIDE PEER REVIEW PROTECTION OF WORK PRODUCTS. 220000 0 281940 HQI CARES: IMPLEMENTING BETA HEART, THE PREMIER PROGRAM TO HELP HOSPITALS BUILD A CULTURE OF SAFETY, IMPROVE RESPONSE TO HARM, AND CARE FOR THE CAREGIVERS. 3013382 1 0 0 0 0 0 0 0 0 0 1 0 0 1 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 7 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 X 16 15 0 0 0 0 0 1 1 1 1 0 0 1 1 1 1 1 1 0 0 0 CA X JENNIFER M NEWMAN 9165527629 1215 K STREET SUITE 700 SACRAMENTO CA 95814 ROBERT IMHOFF PRESIDENT & CEO 40.00 X X 494887 0 59117 RICK RAWSON DIRECTOR / CHAIR 0.50 X X 0 0 0 DIMITRIOS ALEXIOU FACHE SECRETARY / TREASURER 0.50 X X 0 0 0 AMY ADOME MD MPH DIRECTOR 0.50 X 0 0 0 ELAINE BATCHLOR MD MPH DIRECTOR 0.50 X 0 0 0 ROY BOUKIDJIAN DIRECTOR 0.50 X 0 0 0 BRYAN J BUCKLEW DIRECTOR 0.50 X 0 0 0 SHARI CHAVEZ MHA RN CENP DIRECTOR 0.50 X 0 0 0 CARMELA COYLE DIRECTOR 0.50 X 0 0 0 LORIANN DE MARTINI PHARMD MPH, BC - DIRECTOR 0.50 X 0 0 0 GEORGE W GREENE ESQ DIRECTOR 0.50 X 0 0 0 KRISTA LOPES MBA CPPS DIRECTOR 0.50 X 0 0 0 BARBARA PELLETREAU RN MPH DIRECTOR 0.50 X 0 0 0 KEVIN SMOTHERS MD FACEP DIRECTOR 0.50 X 0 0 0 CHAD VANDENBERG DIRECTOR 0.50 X 0 0 0 ANNE MARIE WATKINS DNP MSHCA RN C DIRECTOR 0.50 X 0 0 0 SCOTT VINCENT MASTEN VP PERFORMANCE ANALYTICS 40.00 X 247448 0 49576 BORIS KALANJ PROGRAM DIRECTOR 40.00 X 217359 0 40028 AARON KOLL DATA SCIENTIST 40.00 X 188006 0 31611 VIVIAN EUSEBIO PATIENT SAFETY CLINICAL ADVISOR 40.00 X 159309 0 26124 KAMALI JONES - SAFETY RELIABILITY CLINICAL ADVISOR 40.00 X 151431 0 28761 1458440 0 235217 6 0 1 1 CAHHS 1215 K STREET SUITE 700 SACRAMENTO CA 95814 ADMIN SERVICES AND PR PROVIDER 2784839 SPEEDTRACK INC 18340 YORBA LINDA BLVD SUITE 107-1 YORBA LINDA CA 92886 CONSULTANT 568712 BETA HEALTHCARE GROUP 1443 DANVILLE BLVD ALAMA CA 94507 CONSULTANT 220000 3 MEMBERSHIP DUES 900099 3651033 3651033 HQI CARES CONTRACTS 900099 281940 281940 ANNUAL CONFERENCE 900099 245518 245518 EDUCATION REVENUE 900099 27903 27903 4206394 20890 20890 7819 7569 250 250 250 MISCELLANEOUS REVENUE 900099 5 5 5 4227539 4206394 0 21145 554004 454283 99721 1412963 1349415 63548 79903 78226 1677 243806 225497 18309 120168 110555 9613 47775 47775 145942 145942 307118 235000 72118 175150 68211 106939 525106 218906 306200 79833 79833 35266 35266 268445 268445 83975 83975 129078 129078 DUES AND SUBSCRIPTIONS 7036 7036 TRAINING/STAFF DEVELOPM 4844 4844 4220412 3013382 1207030 0 0 72618 3139726 3133932 265688 114195 216179 232938 74455 62830 1027 11625 507971 426469 4130591 3991777 428665 414183 194806 73340 514161 504168 1137632 991691 X 2992959 3000086 2992959 3000086 4130591 3991777 7127 0 X 0 1 X 1 0 X 464000 237868 701868 3710037 3700298 6355633 4536677 4206394 22509039 4174037 3938166 6355633 4536677 4206394 23210907 0 1283167 1344030 2113794 1416980 1181097 7339068 1283167 1344030 2113794 1416980 1181097 7339068 15871839 5801 3966 5920 21832 20890 58409 5801 3966 5920 21832 20890 58409 4141 1225 4 5 5 5380 4183979 3943357 6361557 4558514 4227289 23274696 0.68190 0.68800 0.00250 0.00170 X SCHEDULE A, PART III, LINE 12, EXPLANATION OF OTHER INCOME: OTHER INCOME - 2020 AMOUNT: $ 4,141. 2021 AMOUNT: $ 1,225. 2022 AMOUNT: $ 4. 2023 AMOUNT: $ 5. 2024 AMOUNT: $ 5. 74455 62830 11625 11625 RIGHT OF USE ASSET 426469 426469 OPERATING LEASE LIABILITY 431550 DEFERRED COMPENSATION LIABILITY 72618 504168 X 4227539 0 4227539 0 4227539 4220412 0 4220412 0 4220412 PART X, LINE 2: HQI IS A NONPROFIT PUBLIC BENEFIT CORPORATION AND IS EXEMPT FROM INCOME TAXES UNDER INTERNAL REVENUE CODE SECTION 501(C)(3) AND CALIFORNIA REVENUE AND TAX CODE SECTION 23701E. ACCORDINGLY, NO PROVISION FOR INCOME TAXES HAS BEEN INCLUDED IN THE ACCOMPANYING FINANCIAL STATEMENTS. IN THE EVENT HQI HAD A TAX PROVISION THAT WAS UNCERTAIN OF BEING SUSTAINED, HQI WOULD APPLY THE MINIMUM PROBABILITY THRESHOLD TO DETERMINE WHETHER A FINANCIAL STATEMENT LIABILITY OR BENEFIT SHOULD BE RECOGNIZED. THERE WERE NO UNCERTAIN TAX POSITIONS AS OF DECEMBER 31, 2024 AND 2023 RESPECTIVELY. X 0 1 0 0 0 0 0 0 0 ROBERT IMHOFF PRESIDENT & CEO 387188 0 100383 0 7316 0 47150 0 11967 0 554004 0 0 0 SCOTT VINCENT MASTEN VP PERFORMANCE ANALYTICS 237453 0 8775 0 1220 0 17819 0 31757 0 297024 0 0 0 BORIS KALANJ PROGRAM DIRECTOR 214505 0 847 0 2007 0 15508 0 24520 0 257387 0 0 0 AARON KOLL DATA SCIENTIST 187408 0 0 0 598 0 13378 0 18233 0 219617 0 0 0 VIVIAN EUSEBIO PATIENT SAFETY CLINICAL ADVISOR 155316 0 0 0 3993 0 10920 0 15204 0 185433 0 0 0 KAMALI JONES - SAFETY RELIABILITY CLINICAL ADVISOR 150965 0 0 0 466 0 10815 0 17946 0 180192 0 0 0 PART I, LINE 4B THE ORGANIZATION MAINTAINS A NON-QUALIFIED SUPPLEMENTAL RETIREMENT PLAN. THIS PLAN IS INTENDED TO QUALIFY AS AN UNFUNDED PLAN OF DEFERRED PROVIDING DEFERRED COMPENSATION FOR THE SELECT GROUP OF MANAGEMENT OR PROVISIONS OF THE EMPLOYEE RETIREMENT INCOME SECURITY ACT OF 1974, AS CONTRIBUTIONS AND IS LIMITED TO THE ANNUAL AMOUNT SET FORTH BY THE US COMPENSATION THAT IS MAINTAINED BY AN EMPLOYER PRIMARILY FOR THE PURPOSE OF HIGHLY COMPENSATED EMPLOYEES AS THOSE TERMS ARE DEFINED UNDER THE AMENDED (ERISA). FUNDING FOR THIS PLAN IS THROUGH ANNUAL EMPLOYER TREASURY DEPARTMENT. ROBERT IMHOFF, PRESIDENT & CEO PARTICIPATED IN THE PLAN AND RECEIVED A BENEFIT OF $23,000 FOR THE YEAR. PART II: THE ORGANIZATION'S OFFICER AND EMPLOYEES WERE PAID WAGE COMPENSATION BY CALIFORNIA ASSOCIATION OF HOSPITALS AND HEALTH SYSTEMS (CAHHS) FOR SERVICES PROVIDED TO HEALTH QUALITY INSTITUTE (HQI). SEE COMPENSATION AMOUNTS ON SCHEDULE J, PART II. THE COMPENSATION PAID BY CAHHS WAS REIMBURSED BY HQI UNDER A LEASED EMPLOYEE ARRANGEMENT. THE CFO IS CONTRACTED THROUGH CAHHS (AN UNRELATED ORGANIZATION) FOR SERVICES PROVIDED TO THE FILING ORGANIZATION. FOR PURPOSES OF PART I, LINE 3: HQI RELIED ON CAHHS TO DETERMINE THE COMPENSATION FOR THE TOP MANAGEMENT OFFICIAL. FORM 990, PART VI, SECTION A, LINE 1A THE ORGANIZATION HAS AN EXECUTIVE COMMITTEE WITH SEVEN MEMBERS: THE CHAIR; THE PRESIDENT; ONE DESIGNATED DIRECTOR NOMINATED BY EACH OF THE DESIGNATORS AND APPOINTED BY A MAJORITY OF THE DIRECTORS THEN IN OFFICE; AND ONE OTHER DESIGNATED DIRECTOR NOMINATED BY THE MAJORITY APPROVAL OF HASC, HASD&IC, AND HCNCC, AND APPOINTED BY A MAJORITY OF THE DIRECTORS THEN IN OFFICE. EXCEPT FOR THE CHAIR AND THE PRESIDENT, THE MEMBERS OF THE EXECUTIVE COMMITTEE ARE APPOINTED FOR THE REMAINDER OF THEIR TERMS ON THE BOARD OF DIRECTORS. THE DUTIES OF THE EXECUTIVE COMMITTEE INCLUDE OVERSEEING THE AFFAIRS OF THE ORGANIZATION AND ACTING WITH THE FULL GENERAL AUTHORITY OF THE BOARD OF DIRECTORS, SUBJECT TO THE BYLAWS, SECTION 1, BETWEEN MEETINGS OF THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION A, LINE 7A THE DESIGNATED DIRECTORS ARE APPOINTED BY THE ORGANIZATION'S DESIGNATORS: CALIFORNIA HOSPITAL ASSOCIATION (CHA), HOSPITAL COUNCIL OF NORTHERN AND CENTRAL CALIFORNIA (HCNCC), HOSPITAL ASSOCIATION OF SOUTHERN CALIFORNIA (HASC), AND HOSPITAL ASSOCIATION OF SAN DIEGO AND IMPERIAL COUNTIES (HASDIC). FORM 990, PART VI, SECTION A, LINE 7B AMENDMENTS TO THE ARTICLES OF INCORPORATION AND BYLAWS REQUIRES APPROVAL OF EACH DESIGNATOR. FORM 990, PART VI, SECTION B, LINE 11B THE FORM 990 WILL BE REVIEWED BY THE MEMBERS OF THE GOVERNING BODY PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C THE CONFLICT OF INTEREST POLICY COVERS EACH MEMBER OF THE BOARD OF DIRECTORS; THE PRESIDENT/CHIEF EXECUTIVE OFFICER; CHIEF FINANCIAL OFFICER; KEY EMPLOYEES; ANY PERSON WHO HAS HELD ONE OF THOSE POSITIONS DURING THE PRECEDING FIVE YEARS; FAMILY MEMBERS; AND CERTAIN CONTROLLED ORGANIZATIONS (INTERESTED PERSONS). ALL INTERESTED PERSONS ANNUALLY SIGN A STATEMENT THAT AFFIRMS RECEIPT AND AGREEMENT TO COMPLY WITH THE POLICY AND TO DISCLOSE ANY FINANCIAL INTERESTS OR FAMILY RELATIONSHIPS THAT COULD GIVE RISE TO A CONFLICT OF INTEREST. EACH INTERESTED PERSON IS REQUIRED TO DISCLOSE TO THE BOARD (OR COMMITTEE THEREOF), ALL MATERIAL FACTS REGARDING THE FINANCIAL INTEREST OR RELATIONSHIP IN THE TRANSACTION. WITH REGARD TO AN INTERESTED PERSON, THE BOARD OR COMMITTEE DETERMINES IF A CONFLICT OF INTEREST EXISTS. THE INSIDER(S) INVOLVED WITH THE TRANSACTION WILL NOT BE PRESENT DURING THE BOARD OR COMMITTEE'S DISCUSSION OR DETERMINATION OF WHETHER A CONFLICT OF INTEREST EXISTS, AND MAY NOT VOTE ON THE TRANSACTION OR BE COUNTED IN DETERMINATION OF A QUORUM. ALL PROCEEDINGS ARE DOCUMENTED IN MEETING MINUTES. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION DOES NOT MAKE ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICIES, OR FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC.