2016-02-15T09:17:19-06:00 2015-09-30 010523282 Berry Dunn McNeil & Parker LLC PO Box 1100 Portland ME 041041100 990 2014-10-01 010266289 Maine Hospital Association Inc MAIN 2076224794 33 Fuller Road Augusta ME 04330 Steven Michaud President 2076224794 2016-02-09 1 Barbara J McGuan CPA P00219457 2077752387 2016-02-08 2014 2016-08-17 19:52:53Z Steven Michaud 33 Fuller Road Augusta ME 04330 2602726 0 X www.themha.org X 1937 ME Primary advocate representing 36 community-governed hospitals in the State of Maine. 20 19 12 25 35625 17484 0 0 3220278 2600571 693 2155 0 0 3220971 2602726 0 0 0 0 1596572 1512717 0 0 0 1489970 986439 3086542 2499156 134429 103570 3894035 4021262 555229 418973 3338806 3602289 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. 0 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 0 1 0 0 0 0 0 1 0 0 1 1 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 1 1 0 1 20 0 1 12 1 1 1 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 1 0 X Tamara Butts 2076224794 33 Fuller Road Augusta ME 04330 James Donovan Chair 1.00 1.00 X X 0 0 0 Rebecca Arsenault Immediate Past Chair 1.00 1.00 X X 0 0 0 Chuck Hays Chair-Elect 1.00 1.00 X X 0 0 0 Peter Sirois Treasurer 1.00 1.00 X X 0 0 0 Charles Therrien Secretary 1.00 X X 0 0 0 Steven Michaud President 39.00 1.00 X X 483342 0 31913 William Caron Director 1.00 X 0 0 0 Steve Diaz Director 1.00 X 0 0 0 R David Frum Director 1.00 X 0 0 0 Deborah Johnson Director 1.00 X 0 0 0 Mary Jane Krebs Director 1.00 X 0 0 0 Tina Legere Director 1.00 X 0 0 0 Richard Petersen Director 1.00 X 0 0 0 Mary Prybylo Director 1.00 X 0 0 0 Lois Skillings Director 1.00 X 0 0 0 Teresa Vieira Director 1.00 X 0 0 0 John Ronan Director 1.00 X 0 0 0 Dianne Swandal Director 1.00 X 0 0 0 Richard Willett Director 1.00 X 0 0 0 Elmer Doucette Director 1.00 X 0 0 0 Michelle Hood Past Director 1.00 1.00 X 0 0 0 Lee Myles Past Director 1.00 X 0 0 0 Daniel Coffey Past Director 1.00 X 0 0 0 Michael Lally Past Director 1.00 X 0 0 0 Sylvia Getman Past Director 1.00 X 0 0 0 Christina Maguire-Harding Past Director 1.00 X 0 0 0 Jeffrey Austin VP Gov't Affairs 40.00 X 219551 0 29388 David Winslow VP Financial Policy 40.00 X 190671 0 18527 Sandra Parker VP & General Counsel 40.00 X 136052 0 20078 1029616 0 99906 4 0 1 0 0 Membership Dues 900099 2041484 2041484 Educational Programs 611430 302133 302133 Contract Admin. Rev. 900099 132729 132729 Recruitment Services 900099 88600 88600 Directory Revenue 541800 35625 35625 2600571 2155 2155 2602726 2476346 35625 90755 515255 793056 57326 103880 43200 4733 15487 240272 48694 161941 29847 429208 30447 14829 Dues & Subscriptions 10981 2499156 X 70037 190655 2411274 2619793 224016 23382 23029 48280 586198 527457 32233 58741 1133446 1080411 3894035 4021262 147390 227041 123983 82345 283856 109587 555229 418973 X 3338806 3602289 3338806 3602289 3894035 4021262 X 103570 -49964 209877 X 0 1 X 1 0 0 0 1 1924888 430133 70 430203 429250 953 586198 527457 58741 58741 Due from Affiliate 495513 Investments to Fund Deferred Compensation Plan & Insurance Policy 584898 1080411 Equity of Subsidiary -475311 Deferred Compensation Plan 584898 109587 X X X X X 0 0 0 Steven Michaud President 459148 0 0 0 24194 0 15600 0 16313 0 515255 0 0 0 Jeffrey Austin VP Gov't Affairs 219509 0 0 0 42 0 13353 0 16035 0 248939 0 0 0 David Winslow VP Financial Policy 173108 0 0 0 17563 0 11496 0 7031 0 209198 0 0 0 Sandra Parker VP & General Counsel 135775 0 0 0 277 0 8431 0 11647 0 156130 0 0 0 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 11 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 15 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 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 209,877. Research & Education Trust 33 Fuller Road Augusta ME 04330 237257058 Providing continuing education to hospitals ME 501(c)(3) Line 9 Maine Hospital Association Inc 1 Associated Health Resources Inc 33 Fuller Road Augusta ME 04330 010474124 Provides members with access to reduced cost services ME Maine Hospital Association Inc C 476772 1590059 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 448017 Fair Value Associated Health Resources Inc K 113410 Fair Value