2016-11-02T07:55:30-05:00 2015-12-31 521853933 JONES MARESCA & MCQUADE PA 10500 LITTLE PATUXENT PARKWAY SUITE 770 COLUMBIA MD 21044 990 2015-01-01 770556575 PHYSICIAN HOSPITALS OF AMERICA PHYS 2023671113 2025 M STREET NW NO 800 WASHINGTON DC 20036 JOHN RICHARDSON EXECUTIVE DIRECTOR 2023671113 2016-10-27 1 DAVID JONES P01361002 4108840220 2015 2017-02-10 21:41:12Z JOHN RICHARDSON 2025 M STREET NW NO 800 WASHINGTON DC 20036 949743 0 X WWW.PHYSICIANHOSPITALS.ORG X 2000 CA TO SUPPORT ITS PHYSICIAN OWNED HOSPITAL MEMBERS THROUGH CONTINUED EDUCATION, ANNUAL CONFERENCES, ADVOCACY AND INDUSTRY BENCHMARKING AND QUALITY IMPROVEMENT INITIATIVES. 11 11 0 17 505 0 0 0 978379 949225 63 13 1558 505 980000 949743 0 0 0 0 0 0 0 0 0 1145409 1061907 1145409 1061907 -165409 -112164 642185 519423 31894 21296 610291 498127 X TO SUPPORT ITS PHYSICIAN OWNED HOSPITAL MEMBERS THROUGH CONTINUED EDUCATION, ANNUAL CONFERENCES, ADVOCACY AND INDUSTRY BENCHMARKING AND QUALITY IMPROVEMENT INITIATIVES. 0 0 LEGISLATIVE REGULATORY POLICY - PHA REPRESENTS THE PHYSICIAN-OWNED HOSPITAL INDUSTRY BEFORE CONGRESS AND FEDERAL REGULATORS AND ENGAGES AND INFORMS MEMBERS ON ACTIVITIES IN THOSE AREAS. STAFF, CONTRACTORS, AND MEMBERS ADVOCATE ON BEHALF OF PHYSICIAN-OWNED HOSPITALS IN FAVOR OF PATIENT CHOICE AND HIGHER QUALITY IN HEALTHCARE. ANNUAL CONFERENCE -THE PHA ANNUAL CONFERENCE SERVES AS THE ANNUAL MEETING OF THE PHA MEMBERS INCLUDING UPDATES ON FINANCIAL HEALTH AND LEGISLATIVE ACTIVITY AND BOARD ELECTIONS AND BYLAWS AMENDMENT RATIFICATION (IF NEEDED). THE CONFERENCE PROVIDES A FORUM FOR MEMBER EXECUTIVES AND PHYSICIAN-OWNERS TO LEARN ABOUT TRENDS IN THE INDUSTRY AND NETWORK WITH PEERS FROM ACROSS THE COUNTRY. RESEARCH - PHA MANAGES A QUARTERLY BENCHMARKING PROGRAM TO COLLECT, AGGREGATE, AND DISTRIBUTE STATISTICS ON PATIENT SATISFACTION, QUALITY OF CARE, AND FINANCIAL HEALTH OF MEMBER HOSPITALS. SPECIAL PROJECTS MAY BE COMMISSIONED AS-NEEDED TO RESEARCH, WRITE, AND PUBLISH PEER-REVIEWED ARTICLES INVESTIGATING THE QUALITY AND COST OF TREATMENT AT PHYSICIAN-OWNED HOSPITALS. PUBLICATIONS - THE TWICE-MONTHLY PHA E-PULSE EMAIL NEWSLETTER KEEPS MEMBERS INFORMED OF IMPORTANT NEWS AND TRENDS IN THE PHYSICIAN-OWNED HOSPITAL INDUSTRY AS WELL AS PHA MEMBER BENEFITS AND UPCOMING EVENTS. PUBLIC RELATIONS - PHA ENGAGES IN PUBLIC RELATIONS ACTIVITIES TO INFORM AND INFLUENCE THE GENERAL PUBLIC ON THE KEY ROLE THAT PHYSICIAN-OWNED HOSPITALS PLAY IN PROVIDING HIGH-QUALITY HEALTHCARE AND PATIENT CHOICE, INCLUDING IN UNDERSERVED AREAS. PHA SUPPORTS LOCAL PUBLIC RELATIONS EFFORTS BY MEMBER HOSPITALS WITH BEST-PRACTICES AND REGULATORY COMPLIANCE GUIDELINES. 0 0 0 1 0 0 0 0 0 0 0 0 0 0 1 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 1 0 0 1 9 0 1 0 0 0 0 0 0 0 X 11 11 0 1 1 0 1 1 1 1 1 0 0 1 1 1 1 1 1 0 0 0 CA X SMITHBUCKLIN CORPORATION 2023671113 2025 M STREET NW NO 800 WASHINGTON DC 20036 X R BLAKE CURD MD PRESIDENT 2.00 X X 0 0 0 MILA PERRY JONES PRESIDENT-ELECT 2.00 X X 0 0 0 PAUL KERENS IMMEDIATE PAST PRESIDENT 2.00 X X 0 0 0 JOHN R HARVEY MD SECRETARY 2.00 X X 0 0 0 JOHN W DIETZ JR MD TREASURER 2.00 X X 0 0 0 KAREN A FIDUCIA BOARD MEMBER 2.00 X 0 0 0 THOMAS GRAHAM MD BOARD MEMBER 2.00 X 0 0 0 FREDERICK LISS MD BOARD MEMBER 2.00 X 0 0 0 LUANN PUVOGEL RN BOARD MEMBER 2.00 X 0 0 0 JOHN REX-WALLER BOARD MEMBER 2.00 X 0 0 0 ALEXANDER M RINTOUL BOARD MEMBER 2.00 X 0 0 0 RICHARD BRUCH BOARD MEMBER 2.00 X 0 0 0 THOMAS V BERTUCCINI MD BOARD MEMBER 2.00 X 0 0 0 TODD LORD BOARD MEMBER 2.00 X 0 0 0 HOOMAN SEDIGHI MD BOARD MEMBER 2.00 X 0 0 0 MICHAEL RUSSEL MD BOARD MEMBER 2.00 X 0 0 0 THOMAS MACY BOARD MEMBER 2.00 X 0 0 0 JOHN RICHARDSON EXECUTIVE DIRECTOR 20.00 X 0 0 0 0 0 0 0 0 0 0 SMITHBUCKLIN CORPORATION 2025 M STREET NW SUITE 800 WASHINGTON DC 20036 MANAGEMENT INCL. EXEC DIR COMPENSATION 471468 BGR GOVERNMENT AFFAIRS LLC PO BOX 14416 WASHINGTON DC 20044 LOBBYING 210000 2 MEMBERSHIP DUES 900099 742659 742659 ANNUAL CONFERENCE 900099 205515 205515 DC FLY-IN REVENUE 900099 1051 1051 949225 13 13 WEBSITE JOB BOARD 900099 505 505 505 949743 949225 505 13 473794 7750 210030 38895 16400 15771 128194 4572 RESEARCH PROGRAM EXPENS 78555 LEGISLATIVE AND REGULAT 77607 COALITION EXPENSES 8869 MEMBERSHIP SERVICES 1421 49 1061907 246591 492598 380000 5787 15347 9807 11478 642185 519423 31894 18796 2500 31894 21296 X 610291 498127 610291 498127 642185 519423 -112164 0 X 0 1 X 0 0 0 0 0 742659 319782 319782 393609 -73827 0 X PART X, LINE 2: THE ORGANIZATION BELIEVES THAT IT HAS APPROPRIATE SUPPORT FOR ANY TAX POSITIONS TAKEN, AND AS SUCH, DOES NOT HAVE ANY UNCERTAIN TAX POSITIONS THAT ARE MATERIAL TO THE FINANCIAL STATEMENTS OR THAT WOULD HAVE AN EFFECT ON ITS TAX-EXEMPT STATUS. THERE ARE NO UNRECOGNIZED TAX BENEFITS OR LIABILITIES THAT NEED TO BE RECORDED. FORM 990, PART VI, SECTION A, LINE 1 THE EXECUTIVE COMMITTEE SHALL CONSIST OF THE PRESIDENT, PRESIDENT ELECT, IMMEDIATE PAST PRESIDENT, SECRETARY, AND TREASURER OF THE ASSOCIATION. THE EXECUTIVE COMMITTEE SHALL HAVE THE AUTHORITY TO ACT BETWEEN REGULAR OR SPECIAL MEETINGS OF THE BOARD, SUBJECT TO REVIEW AND APPROVAL, BY THE BOARD OF DIRECTORS AT ITS NEXT REGULAR MEETING AND SUBJECT TO THE LIMITATIONS ON POWERS OF EXECUTIVE COMMITTEES AS SET FORTH IN THE CALIFORNIA NONPROFIT MUTUAL BENEFIT CORPORATION LAW. FORM 990, PART VI, SECTION A, LINE 3 PHYSICIAN HOSPITALS OF AMERICA (PHA) HAS ENTERED INTO A MANAGEMENT CONTRACT WITH SMITHBUCKLIN CORPORATION. UNDER THE TERMS OF THIS AGREEMENT, PHA MAKES PAYMENTS TO SMITHBUCKLIN WHICH COVER STAFF SALARIES, EXECUTIVE DIRECTOR, AND OTHER OVERHEAD EXPENSES. THE FEES INCURRED BY PHA DURING THE CURRENT FISCAL YEAR WERE $473,794 WHICH WERE BROKEN DOWN AS FOLLOWS: ADMINISTRATIVE SERVICES - $95,000 FINANCIAL MANAGEMENT AND ACCOUNTING - $27,810 MANAGEMENT AND HEADQUARTERS - $145,000 EVENT SERVICES - $52,393 GOVERNMENT RELATIONS - $76,368 EDUCATION AND LEARNING SERVICES - $9,335 MARKETING AND COMMUNICATIONS - $18,788 INFORMATION TECHNOLOGY SERVICES - $15,500 INFORMATION, INC. (NEWSLETTER SERVICES) - $33,600 SMITHBUCKLIN'S PERFORMANCE UNDER THIS AGREEMENT IS MONITORED BY THE BOARD OF PHA. FORM 990, PART VI, SECTION A, LINE 4 THE ORGANIZATION AMENDED AND RESTATED THEIR BYLAWS, WHICH WAS ADOPTED ON OCTOBER 2, 2015. CHANGES MADE WERE AS FOLLOWS: AMENDMENT TO SECTION 4.1(A) CLARIFYING THAT CORPORATE MEMBERS (I.E., ENTITIES THAT OWN AN INTEREST IN ONE OR MORE PHYSICIAN OWNED HOSPITALS) ARE ELIGIBLE TO BE VOTING MEMBERS OF PHA. AMENDMENT TO SECTION 5.3 PERMITTING THE BOARD OF DIRECTORS (THE "BOARD") TO RECOMMEND THAT ONE ELECTED BOARD MEMBER IS TO BE A REPRESENTATIVE FROM A NON-VOTING MEMBER, AND THAT ONE ELECTED BOARD MEMBER IS TO BE A MEMBER OF THE PUBLIC WHO DOES NOT SERVE AS A REPRESENTATIVE OF EITHER A VOTING MEMBER OR NON-VOTING MEMBER. AMENDMENT TO SECTION 5.3 PERMITTING A DIRECTOR TO CONTINUE TO SERVE ON THE BOARD AS A "DIRECTOR EMERITUS" AFTER SUCH DIRECTOR'S TERM HAS EXPIRED WITHOUT THE POSSIBILITY FOR RENEWAL. UNDER THIS AMENDMENT THE BOARD WILL DETERMINE THE RIGHTS, POWERS AND OBLIGATIONS OF THE DIRECTOR EMERITUS. FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION HAS 2 CLASSES OF MEMBERSHIP: VOTING MEMBERS AND INDUSTRY LEADER MEMBERS. FORM 990, PART VI, SECTION A, LINE 7A VOTING MEMBERS IN GOOD STANDING ELECT THE MEMBERS OF THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION A, LINE 7B MEMBERS IN GOOD STANDING MAY VOTE ON ANY ACTION REQUIRED OR PERMITTED TO BE TAKEN BY THE BOARD OF DIRECTORS. FORM 990, PART VI, SECTION B, LINE 11 COPIES OF THE FORM 990 ARE PROVIDED TO THE GOVERNING BOARD FOR REVIEW PRIOR TO FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C IN CONNECTION WITH ANY ACTUAL OR POSSIBLE CONFLICT OF INTEREST, ALL BOARD MEMBERS AND OFFICERS MUST DISCLOSE THE EXISTENCE OF THE FINANCIAL INTEREST AND BE GIVEN THE OPPORTUNITY TO DISCLOSE ALL MATERIAL FACTS TO THE DIRECTORS AND MEMBERS OF COMMITTEES WITH GOVERNING BOARD DELEGATED POWERS CONSIDERING THE PROPOSED TRANSACTION OR ARRANGEMENT. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. PHYSICIAN HOSPITALS OF AMERICA POLITICAL ACTION COMMITTEE 2025 M STREET NW SUITE 800 WASHINGTON DC 20036 452447282 CANDIDATE SUPPORT OF THOSE WHO UNDERSTAND/SUPPORT ISSUES IMPACTING PHA CA PHYSICIAN HOSPITALS OF AMERICA 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0