2017-11-01T16:06:46-05:00 2016-12-31 721088864 LAPORTE APAC 111 VETERANS MEMORIAL BLVD SUITE 600 METAIRIE LA 70005 990 2016-01-01 720489377 LOUISIANA HOSPITAL ASSOCIATION LOUI 2259280026 9521 BROOKLINE AVENUE BATON ROUGE LA 70809 PAUL SALLES PRESIDENT AND CEO 2259280026 2017-10-25 1 JEANNE M DRISCOLL CPA P00153701 5048355522 64.88.174.3 2017-10-25 08:18:41 CD P BEEAC9284C998BB1BEC4E46D982EFA074D4FBFB2 D729789CC7D240687B62AB3D5332D928AE1AAFAC 2016 2021-01-29 14:40:06Z PAUL SALLES 9521 BROOKLINE AVENUE BATON ROUGE LA 70809 8337475 0 X WWW.LHAONLINE.ORG X 1968 LA TO SUPPORT MEMBERS THROUGH ADVOCACY, EDUCATION, AND SERVICES. 18 17 26 17 -8831 -8831 0 0 4097200 4333426 197822 236620 915582 1049787 5210604 5619833 0 25000 0 0 3283860 3231574 0 0 0 1305104 2124779 4588964 5381353 621640 238480 17249930 18052836 5321192 5687900 11928738 12364936 TO SUPPORT MEMBERS THROUGH ADVOCACY, EDUCATION, AND SERVICES 0 0 TO SUPPORT MEMBERS THROUGH ADVOCACY, EDUCATION, AND SERVICES 0 0 0 1 0 0 0 0 0 1 0 0 1 1 1 0 1 0 0 0 0 0 0 0 0 0 0 1 1 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 1 13 0 1 26 1 0 0 0 0 1 1 0 X 18 17 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 0 X X PATRICIA JETER 2259280026 9521 BROOKLINE AVE BATON ROUGE LA 70809 PAUL G MATHEWS CENTRAL DISTRICT TRUSTEE 1.00 X 0 0 0 JAMES E CATHEY JR CHAIR ELECT 1.00 X X 0 0 0 PAUL SALLES PRESIDENT/CEO/ SECRETARY 39.00 1.00 X X 392840 0 54013 BILL DAVIS AT LARGE TRUSTEE 1.00 X 0 0 0 LARRY M GRAHAM IMMEDIATE PAST-CHAIR 1.00 1.00 X X 0 0 0 JASON E COBB AT LARGE TRUSTEE 1.00 X 0 0 0 DAVID L CALLECOD TREASURER 1.00 1.00 X X 0 0 0 WARNER L THOMAS NEW ORLEANS DISTRICT TRUST 1.00 X 0 0 0 EVELYN NOLTING AT LARGE TRUSTEE 1.00 X 0 0 0 LINDA F DEVILLE AT LARGE TRUSTEE 1.00 X 0 0 0 RANDALL OLSON SOUTHEAST DISTRICT TRUSTEE 1.00 X 0 0 0 CHARLES DAIGLE CHAIR 1.00 X X 0 0 0 JAMES P FRAZIER III SOUTHWEST DISTRICT TRUSTEE 1.00 X 0 0 0 TODD EPPLER NORTHEAST DISTRICT TRUSTEE 1.00 X 0 0 0 GREGORY C FEIRN AT LARGE TRUSTEE 1.00 X 0 0 0 MARY ELLEN PRATT BAYOU DISTRICT TRUSTEE 1.00 1.00 X 0 0 0 BRYAN S BATEMAN AT LARGE TRUSTEE 1.00 X 0 0 0 BLAKE KRAMER NORTHEAST DISTRICT TRUSTEE 1.00 X 0 0 0 KEVIN BRIDWELL VP OF HEALTHCARE REIMBURSE 40.00 X 141553 0 11259 KENNETH ALEXANDER VP OF QUALITY & REGULATORY 40.00 X 157552 0 50016 JENNIFER MCMAHON VP/ EXECUTIVE DIRECTOR MHC 40.00 X 184994 0 42389 GREGORY WADDELL VP OF LEGAL GOVERNMENTAL & 40.00 X 181808 0 22802 MICHELLE CLEMENT ASSOCIATE VP OF COMMUNICAT 40.00 X 112082 0 23698 PATRICIA T JETER SENIOR VICE PRESIDENT & CF 40.00 X 240300 0 38278 FLOYD ROBERTS VICE PRESIDENT OF CLINICAL AFFAIRS 30.00 X 239292 0 18828 1650421 0 261283 8 0 1 0 PRADOS ENTERPRISE LLC 18033 INVERNESS AVE BATON ROUGE LA 70810 CONSULTING 158400 1 MEMBERSHIP DUES 900099 4333426 4333426 4333426 175215 5377 169838 191889 191889 2779047 2717642 61405 61405 61405 COST REIMBURSMENT 900099 834532 834532 LHA MEDICARE DSH INCOME 900099 77106 77106 MISC INCOME 900099 31808 31808 -85548 -71340 -14208 857898 5619833 5205532 -8831 423132 25000 725430 1517050 189784 654531 144779 4024 15575 682858 60514 368611 167406 251902 99786 21210 94295 55293 104339 44778 TELEPHONE 35029 HOSPPAC 32606 MISCELLANEOUS EXPENSE 23582 LEGISLATIVE DAY 16825 46146 5381353 6117850 6555945 109784 216288 65540 16222 136867 179233 2465960 1656984 820014 808976 7372430 7731673 361567 378509 2265878 2165990 17249930 18052836 697972 697879 4141210 4335262 482010 654759 5321192 5687900 X 11928738 12364936 11928738 12364936 17249930 18052836 X 238480 198440 -722 X X 0 1 X 1 0 0 0 0 4333426 859536 859536 780017 79519 166089 166089 1603228 1097190 506038 557681 456270 101411 138962 103524 35438 808976 DUES RECEIVABLE 2033128 DUE FROM MHCNO 24 DUE FROM SHARECOR 7 DUE FROM LHA MANAGEMENT CORPORATION 132831 2165990 ACCRUED PTO LIABILITIES 124474 PAYROLL TAX BENEFITS PAYABLE 34565 LHRN 23221 ACCRUED OTHER LIABILITIES 26070 ACCRUED SALARIES 446429 654759 X 5757036 198440 198440 5558596 60514 722 61236 5619832 5320838 0 5320838 60514 60514 5381352 PART X, LINE 2: THE ASSOCIATION ACCOUNTS FOR UNCERTAIN TAX POSITIONS IN ACCORDANCE WITH FASB ASC 740, INCOME TAXES. FASB ASC 740, INCOME TAXES, PRESCRIBES RECOGNITION THRESHOLD AND MEASUREMENT PROCESSES FOR FINANCIAL STATEMENT RECOGNITION OF UNCERTAIN TAX POSITIONS TAKEN OR EXPECTED TO BE TAKEN IN A TAX RETURN. THE INTERPRETATION ALSO PROVIDES GUIDANCE ON RECOGNITION, DE-RECOGNITION, CLASSIFICATION, INTEREST AND PENALTIES, ACCOUNTING IN INTERIM PERIODS, DISCLOSURE AND TRANSITION. MANAGEMENT EVALUATED THE ASSOCIATION'S TAX POSITIONS FOR THE YEAR ENDING DECEMBER 31, 2015 AND CONCLUDED THAT THE ORGANIZATION HAD TAKEN NO UNCERTAIN TAX POSITIONS THAT REQUIRE ADJUSTMENT TO THE COMBINED FINANCIAL STATEMENTS TO COMPLY WITH THE PROVISIONS OF THIS GUIDANCE. THE ASSOCIATION'S TAX FILINGS ARE SUBJECTED TO AUDIT BY VARIOUS TAXING AUTHORITIES. THE ASSOCIATION'S OPEN AUDIT PERIODS ARE 2011 THROUGH 2014. PART XI, LINE 4B - OTHER ADJUSTMENTS: SHARECOR BOOK/TAX DIFFERENCE 722. 1 IMPROVE HEALTH CARE SERVICES LOUISIANA FLOODING VICTIMS 2533 25000 PART I, LINE 2: CONTRIBUTIONS WERE MADE TO THE LOUISIANA HOSPITAL EMPLOYEE ASSISTANCE FUND. THIS RELIEF FUND, ADMINISTERED BY THE LHA RESEARCH AND EDUCATION FOUNDATION, WAS ESTABLISHED TO PROVIDE ASSISTANCE TO HEALTH CARE EMPLOYEES AFFECTED BY THE FLOODS IN LOUISIANA IN AUGUST OF 2016. THE FUNDS WERE ALLOCATED AMONG HOSPITALS BASED ON THE NUMBER OF QUALIFYING EMPLOYEES. 100% OF THE FUNDS WERE DISTRIBUTED. X X X X X 0 0 0 PAUL SALLES PRESIDENT/CEO/ SECRETARY 311179 0 74490 0 7171 0 24749 0 29264 0 446853 0 0 0 KEVIN BRIDWELL VP OF HEALTHCARE REIMBURSE 134827 0 0 0 6726 0 8878 0 2381 0 152812 0 0 0 KENNETH ALEXANDER VP OF QUALITY & REGULATORY 131140 0 23076 0 3336 0 14173 0 35843 0 207568 0 0 0 JENNIFER MCMAHON VP/ EXECUTIVE DIRECTOR MHC 158288 0 24830 0 1876 0 15532 0 26857 0 227383 0 0 0 GREGORY WADDELL VP OF LEGAL GOVERNMENTAL & 149921 0 24830 0 7057 0 14620 0 8182 0 204610 0 0 0 PATRICIA T JETER SENIOR VICE PRESIDENT & CF 194321 0 36407 0 9572 0 19444 0 18834 0 278578 0 0 0 FLOYD ROBERTS VICE PRESIDENT OF CLINICAL AFFAIRS 232917 0 0 0 6375 0 16203 0 2625 0 258120 0 0 0 FORM 990, PART VI, SECTION A, LINE 6 MEMBERSHIP IS AVAILABLE TO QUALIFIED ORGANIZATIONS AND INDIVIDUALS INTERESTED IN THE PURPOSES OF THE ASSOCIATION. FORM 990, PART VI, SECTION A, LINE 7A THE ASSOCIATION HAS 7 DISTRICTS WHOSE MEMBERS EACH ELECT 1 TRUSTEE FOR A 2 YEAR TERM TO SERVE ON THE GOVERNING BODY. FORM 990, PART VI, SECTION A, LINE 7B THE ASSOCIATION REQUIRES A 2/3 VOTE OF MEMBERSHIP PRESENT OR VOTING BY PROXY AT THE ANNUAL MEETING OR SPECIAL ASSEMBLY IN ORDER TO MAKE A CHANGE IN THE DUES STRUCTURE. ALSO, A VOTE BY MEMBERSHIP IS REQUIRED FOR THE ELECTION OF OFFICERS. FORM 990, PART VI, SECTION B, LINE 11B A COPY OF FORM 990 WAS PROVIDED TO THE ORGANIZATION'S EXECUTIVE COMMITTEE OF THE BOARD OF TRUSTEES FOR REVIEW PRIOR TO FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C THE OFFICERS, DIRECTORS, AND KEY EMPLOYEES ARE REQUIRED TO ANNUALLY DISCLOSE ANY CONFLICTS OF INTEREST. ADDITIONALLY, THEY ARE REQUIRED TO INFORM THE ORGANIZATION IF A CONFLICT ARISES. THE ORGANIZATION WILL HANDLE THE CONFLICT IN A REASONABLE MANNER. FORM 990, PART VI, SECTION B, LINE 15 THE EXECUTIVE COMPENSATION & BENEFITS COMMITTEE DETERMINES AND APPROVES LHA'S CEO'S SALARY AND ANNUAL BONUS. THESE DECISIONS AND DELIBERATIONS ARE DOCUMENTED IN MEETING MINUTES. LHA'S CEO IS EVALUATED BY MEMBERS OF THE LHA BOARD ON CERTAIN PERFORMANCE ELEMENTS. AN INDEPENDENT EXECUTIVE COMPENSATION CONSULTANT PROVIDES THE EXECUTIVE COMPENSATION & BENEFITS COMMITTEE WITH GUIDANCE IN DETERMINING SALARY AND ANNUAL BONUS FOR LHA'S CEO AND INCENTIVE COMPENSATION FOR THE EXECUTIVE STAFF. LHA'S CEO DETERMINES THE SALARY INCREASES FOR THE EXECUTIVE STAFF. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIALS ARE AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART XI, LINE 9: SHARECOR, LLC - BOOK/TAX DIFF -722. FORM 990 PART XII LINE 2C THE ORGANIZATION DID NOT CHANGE ITS AUDIT OVERSIGHT PROCESS OR SELECTION PROCESS. LOUISIANA HOSPITAL ASSOCIATION RESEARCH AND EDUCATION FOUNDATION 9521 BROOKLINE AVENUE BATON ROUGE LA 70809 720636846 TO ADMINISTER HHS GRANT IN THE STATE OF LOUISIANA. LA 501(C)(3) LINE 10 LOUISIANA HOSPITAL ASSOCIATION 1 LOUISIANA HOSPITAL ASSOCIATION MANAGEMENT CORPORATION 9521 BROOKLINE AVE BATON ROUGE LA 70809 721032190 SPONSORSHIP OF EDUCATIONAL PROGRAMS FOR MEMBER HOSPITALS LA LOUISIANA HOSPITAL ASSOCIATION C 2658 1170165 1.00000 1 1 0 0 1 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 LOUISIANA HOSPITAL ASSOCIATION MANAGEMENT CORPORATION A 5377 FMV LOUISIANA HOSPITAL ASSOCIATION MANAGEMENT CORPORATION D 132831 FMV LOUISIANA HOSPITAL ASSOCIATION MANAGEMENT CORPORATION O 293656 FMV LOUISIANA HOSPITAL ASSOCIATION RESEARCH AND EDUCATION FOUNDATION O 167047 FMV LOUISIANA HOSPITAL ASSOCIATION RESEARCH AND EDUCATION FOUNDATION A 32000 FMV