2016-11-02T17:08:13-05:00 2015-12-31 BKD LLP 14241 DALLAS PARKWAY SUITE 1100 DALLAS TX 75254 990 2015-01-01 751254380 Dallas-Fort Worth Hospital Council % DELINDA BAILEY DALL 9727194900 300 Decker Drive Suite 300 Irving TX 75062 W STEPHEN LOVE CEO/President 9727194900 2016-11-15 true Jeanette Verrelli P00742631 9727028262 2016-08-15 2015 2017-02-10 21:41:12Z X W STEPHEN LOVE 300 DECKER DR SUITE 300 IRVING TX 75062 3671443 false X WWW.DFWHC.ORG X 1968 TX TO ADVOCATE THE INTEREST AND ENHANCE THE VIABILITY OF HOSPITALS IN DALLAS, FORT WORTH, AND NORTH TEXAS AND TO STRENGTHEN THE RELATIONSHIP OF HOSPITALS TO THE COMMUNITIES THEY SERVE 11 11 21 15 3895 -3037 0 0 2620163 2828865 670 515 431568 842063 3052401 3671443 8300 5825 0 0 1955847 1879351 0 0 0 870497 1071299 2834644 2956475 217757 714968 9937580 10521619 2432625 2301695 7504955 8219924 THE MISSION OF THE DALLAS-FORT WORTH HOSPITAL COUNCIL IS TO ENHANCE HOSPITAL VALUE BY CONTINUALLY PROMOTING PATIENT SAFETY AND COST EFFECTIVE, QUALITY HEALTHCARE IN OUR REGION. false false WAGE INDEX - CONDUCTED A SURVEY OF PREVAILING HOSPITAL EMPLOYEE WAGES FOR USE BY MEMBER HOSPITALS. ANNUAL AWARDS LUNCHEON - PROVIDED A FORUM TO HONOR OUTSTANDING INDIVIDUALS FOR THEIR DISTINGUISHED SERVICE TO AREA HEALTHCARE. false false false false false false false false false true true false true true false false true false false false false false false false false false false false true false false false false false false false false false false false true true true false true 7 0 true 21 true true true false false false true false false X 11 11 false false false false true true false true true false false true true true true true true true true false X DELINDA BAILEY 9727194900 300 DECKER DR SUITE 300 IRVING TX 75062 Dr John Warner Chair 1.0 0.0 X X 0 0 0 Dany Decell Past Chair 1.0 0.0 X X 0 0 0 Audra Early Chair-Elect 1.0 0.0 X X 0 0 0 Doug Hock Trustee 1.0 0.0 X 0 0 0 Lillie Biggins Trustee 1.0 0.0 X 0 0 0 Bill Whitman Trustee 1.0 0.0 X 0 0 0 Cindy Schamp Trustee 1.0 0.0 X 0 0 0 Scott Peek Trustee 1.0 0.0 X 0 0 0 E Kenneth Hutchenrider Trustee 1.0 0.0 X 0 0 0 Debbie Paganelli Trustee 1.0 0.0 X 0 0 0 Brett Lee Trustee 1.0 0.0 X 0 0 0 Charles Gressle Trustee 1.0 0.0 X 0 0 0 W STEPHEN LOVE PRESIDENT/CEO 30.0 10.0 X 515859 0 22621 DELINDA K BAILEY CFO/VP OF FINANCE 20.0 20.0 X 193818 0 13606 Kristin Jenkins Vice President 2.0 38.0 X 0 299881 18691 HARMONA EPPS GRANTS ADMINISTRATOR 40.0 0.0 X 101399 0 10961 811076 299881 65879 3 false true false CAMPBELL WILSON 15770 N DALLAS PARKWAY Ste 500 DALLAS TX 75248 CONSULTING SERVICES 160440 NCC Data 16479 Dallas Parkway Ste 135 ADDISON TX 75001 IT Services 772748 American Express PO BOX 360001 FT LAUDERDALE FL 33336 credit services 148497 Performance Logic 200 East Broadway Ste E NEW YORK CITY NY 10002 Software Services 128000 4 0 MANAGEMENT FEES 541610 1263217 1263217 SPECIAL PROJECTS 900099 347706 347706 Other Revenue 900099 119668 119668 Membership Dues & Assessments 900099 1098274 1098274 2828865 515 515 0 453000 453000 0 0 0 0 0 0 0 ADVERTISING INCOME 541800 3895 3895 GAIN ON INVESTMENT IN SUB 900099 385168 385168 389063 3671443 2828865 3895 838683 5825 0 0 0 745904 0 926635 49923 47550 109339 0 17085 18421 0 0 0 235629 0 77805 37867 0 84021 14015 0 40669 0 0 120099 42286 BAD DEBTS 38050 SPECIAL PROJECTS 314719 DUES AND SUBSCRIPTIONS 18326 EQUIPMENT AND MAINTENANCE 12307 2956475 74630 119519 2654718 2654906 0 0 1082996 1094911 0 0 0 0 0 0 0 0 274671 234634 1158401 807421 415029 350980 0 0 3603071 3988239 0 0 0 0 1832465 2078430 9937580 10521619 472176 321390 0 0 1084908 1015746 0 0 0 0 0 0 0 0 0 0 875541 964559 2432625 2301695 X 7504955 8219924 0 0 0 0 7504955 8219924 9937580 10521619 714968 1 X false true X true false 1158401 807421 350980 0 0 350980 INVESTMENT IN GROUPONE 3988239 F 3988239 DUE FROM AFFILIATES 2078430 2078430 0 DUE TO AFFILIATES 964559 964559 X 3671443 3671443 3671443 2956475 2956475 2956475 Schedule D, Part X, Line 2 Liability for Uncertain Tax Positions: The Companies, except for GroupOne, are exempt from income taxes under Section 501 of the Internal Revenue Code (IRC) and a similar provision of state law. However, the Companies are subject to federal income tax on any unrelated business taxable income as defined by the IRC. The Companies file tax returns in the U.S. federal jurisdiction and various state jurisdictions. With a few exceptions, the Companies are no longer subject to U.S. federal, state and local or non-U.S. income tax examinations by tax authorities for years before 2012. X true true X X false false false W STEPHEN LOVE PRESIDENT/CEO 417956 0 95923 0 1980 0 18000 0 4621 0 538480 0 DELINDA K BAILEY CFO/VP OF FINANCE 183820 0 9631 0 367 0 11061 0 2545 0 207424 0 Kristin Jenkins Vice President 0 283156 0 16410 0 315 0 18000 0 691 0 318572 SCHEDULE J, PART I, LINE 1A INFORMATION REGARDING BENEFITS PROVIDED: TRAVEL PROVIDED TO SPOUSE OF PRESIDENT/CEO STEPHEN LOVE WAS INCLUDED IN HIS TAXABLE COMPENSATION DURING THE CURRENT YEAR. FORM 990, PART VI, SECTION A, LINES 6 & 7a MEMBERS: HOSPITALS WITHIN DALLAS, TARRANT, AND CONTIGUOUS COUNTIES ARE ELIGIBLE FOR CLASS I REGULAR MEMBERSHIP. REGULAR MEMBERS HAVE VOTING PRIVILEGES, INCLUDING THE ELECTION OF MEMBERS OF THE GOVERNING BODY. THE ORGANIZATION HAS A GENERAL CALL FOR NOMINATIONS FROM ITS MEMBERS. THE NOMINATING COMMITTEE LOOKS AT ANY NOMINATIONS FROM THE MEMBERS PLUS THE COMMITTEE'S CHOICES AND A SLATE OF NOMINEES IS SENT TO THE GENERAL MEMBERSHIP FOR VOTING. THE VOTE IS TALLIED BY AN INDEPENDENT THIRD PARTY. HOSPITALS OUTSIDE THE PREVIOUSLY MENTIONED GEOGRAPHICAL BOUNDARIES ARE ELIGIBLE FOR CLASS II MEMBERSHIP, WHICH PROVIDES NON-VOTING STATUS AND NO SERVICE ON THE DFWHC BOARD. FORM 990, PART VI, SECTION B, LINE 11B PROCESS TO REVIEW FORM 990: PRIOR TO FILING THE FORM 990, A DRAFT OF THE FORM AND THE AUDITED FINANCIAL STATEMENTS WILL BE PRESENTED AND REVIEWED BY THE AUDIT COMMITTEE. DURING THE BOARD MEETING, THE AUDIT COMMITTEE AND EXTERNAL AUDITOR WILL GIVE A REVIEW OF THE FORM 990 AND WILL ADDRESS QUESTIONS OF THE BOARD. AFTER REVIEW AND DISCUSSION BY THE BOARD, THE AUDIT COMMITTEE WILL RECOMMEND TO THE BOARD THE FILING OF THE FORM 990. DURING THEIR PRESENTATION TO THE BOARD, THE AUDIT COMMITTEE WILL ALSO, BASED ON THEIR REVIEW OF THE FORM 990, MAKE ANY NECESSARY RECOMMENDATIONS TO THE BOARD REGARDING GOVERNANCE, POLICIES, DISCLOSURES, ETC. FORM 990, PART VI, SECTION B, LINE 12C PROCESS FOR MONITORING COMPLIANCE WITH CONFLICT OF INTEREST POLICY: A CONFLICT OF INTEREST POLICY AND DISCLOSURE FORM IS DISTRIBUTED ANNUALLY FOR UPDATES AND SIGNATURE. ONCE ALL OF THE FORMS ARE RETURNED, ANY ACTUAL OR POTENTIAL CONFLICTS OF INTEREST ARE REVIEWED BY THE CEO. THE POLICY STATES THAT ANYTIME THERE IS A STATUS CHANGE REGARDING A CONFLICT, IT IS THE RESPONSIBILITY OF THE EMPLOYEE TO REQUEST AND SUBMIT AN UPDATED FORM. ANY POTENTIAL RESTRICTIONS ON PERSONS IDENTIFIED WITH A CONFLICT OF INTEREST WILL BE DETERMINED ON A CASE BY CASE BASIS. FORM 990, PART VI, SECTION B, LINE 15A EXECUTIVE COMPENSATION REVIEW: THE BOARD SETS THE PRESIDENT/CEO'S COMPENSATION BASED ON PERFORMANCE AND COMPARABILITY DATA. ADJUSTMENTS TO COMPENSATION ARE REVIEWED ON AN ANNUAL BASIS AND WERE LAST COMPLETED IN JANUARY 2016. EACH BOARD MEMBER RECEIVES AN EVALUATION FORM FOR THE CEO AND SUBMITS IT TO THE BOARD CHAIR, WHO COMBINES THE RESULTS. THE RESULTS ARE PRESENTED TO THE CEO DURING AN EXECUTIVE SESSION OF THE BOARD MEETING WHERE THE FORM IS SIGNED BY THE CHAIR AND KEPT IN THE EMPLOYEE FILE. FORM 990, PART VI, SECTION B, LINE 15B OTHER OFFICERS OR KEY EMPLOYEE COMPENSATION REVIEW: MANAGEMENT APPROVES ALL OTHER COMPENSATION WITHIN THE BOARD APPROVED BUDGET ON AN ANNUAL BASIS. THEY ALSO USE PERFORMANCE AND COMPARABILITY DATA IN SETTING COMPENSATION. SUPPORTING DOCUMENTATION FOR ANY CHANGES IN COMPENSATION IS KEPT IN THE EMPLOYEE FILE. FORM 990, PART VI, SECTION C, LINE 19 AVAILABILITY OF DOCUMENTS: DISCLOSURE OF GOVERNING DOCUMENTS, POLICIES, AND FINANCIAL STATEMENTS ARE MADE AVAILABLE UPON REQUEST. DFWHC EDUCATION AND RESEARCH FOUNDATION 300 DECKER DR SUITE 300 IRVING TX 75062 237004426 EDU/RESEARCH TX 501(C)(3) 7 dfwhc true DFWHC VENTURES INC DBA GROUPONE 300 DECKER DR SUITE 300 IRVING TX 75062 751958420 PRE-EMPLOY. SCRN TX DFWHC C CORPORATION 281793 6086459 1.00000 true false false false true true false false false false false true true false true true false false false false DFWHC EDUCATION & RESEARCH FOUNDATION L 575127 FMV DFWHC VENTURES INC L 673016 FMV DFWHC VENTURES INC K 70085 FMV