2016-08-15T14:00:22-05:00 2015-12-31 350921680 CROWE HORWATH LLP 225 West Wacker Drive Suite 2600 Chicago IL 606061224 990 2015-01-01 360726140 American Hospital Association Inc AMER 3124223000 155 North Wacker Drive 400 Chicago IL 606061725 R John Evans CFO 2016-08-15 true Nicole Bencik P00756195 3128997000 2015 2016-12-15 16:53:06Z Mr Richard Pollack 155 North Wacker Drive Chicago IL 606061725 169411678 false X www.aha.org X 1898 IL To advance the health of individuals and communities. The AHA leads, represents and serves hospitals, health systems and other related organizations that are accountable to the community and committed to health improvement. 27 26 404 26 726901 450486 416677 343852 115317861 118168319 9160995 8094604 1443859 1177435 126339392 127784210 3745245 3395892 0 54319300 58165141 0 0 54209766 54965148 112274311 116526181 14065081 11258029 276997256 279940287 98087450 103153913 178909806 176786374 To advance the health of individuals and communities. The AHA leads, represents and serves hospitals, health systems and other related organizations that are accountable to the community and committed to health improvement. false false HEALTH CARE ISSUES AND BEST PRACTICES: THROUGH ITS BOARD AND EXTENSIVE COMMITTEE AND CONSTITUENCY SECTION OUTREACH, AMONG OTHER MECHANISMS, THE AHA PROVIDES A FORUM FOR MEMBERS TO PARTICIPATE IN DISCUSSIONS OF RELEVENT HEALTH CARE ISSUES AND THE DEVELOPMENT OF BEST PRACTICES AS THEY RELATE TO HOSPITALS AND OTHER SECTORS OF HEALTH CARE. REPRESENTATION AND ADVOCACY: AHA WORKS WITH, AND ON BEHALF OF, ITS MEMBERS TO REPRESENT AND ADVOCATE POLICY POSITIONS BEFORE THE CONGRESS, THE COURTS, THE WHITE HOUSE AND FEDERAL AGENCIES. THROUGH REPRESENTATION AND ADVOCACY, THE AHA ASSISTS ITS MEMBERS ON INITIATIVES AND CHANGES NEEDED TO FURTHER HOSPITALS' MISSION TO DELIVER HIGH-QUALITY, COST-EFFICIENT HEALTH CARE TO ALL AMERICANS. MEMBERSHIP SERVICES: AHA WORKS WITH, AND ON BEHALF OF, ITS MEMBERS TO PROVIDE EDUCATION, INFORMATION AND ASSISTANCE THAT HELPS HOSPITALS ACHIEVE THEIR FULL POTENTIAL IN PROVIDING THEIR COMMUNITIES WITH HIGH-QUALITY HEALTH CARE. AHA PROVIDES SPECIFIC EDUCATION, PUBLICATIONS, NETWORKING, LEADERSHIP OPPORTUNITIES, AND RECOGNITION TO HOSPITALS AND HEALTHCARE PROFESSIONALS. 0 false true true true false false false false false true true false true true true false true false false true false false false false false false true true true false false false false false false false false false false true true true true false true 281 0 true 404 true true true false false false true true false X 27 26 false false false false true true false true true false true true true true true true true true true false false CA X X R John Evans 3124223000 155 North Wacker Drive Ste 400 Chicago IL 606061725 James J Hinton Immediate Past Chair 5.0 0 X X 20189 0 0 Jonathan B Perlin Chairman 5.0 0 X X 19070 0 0 James H Skosbergh Chairman-Elect 5.0 0 X X 18332 0 0 Richard J Umbdenstock Pres & CEO 40.0 1.0 X X 1537809 0 596745 Nancy H Agee Trustee 1.0 0 X 370 0 0 Bruce P Bailey Trustee 1.0 0 X 2858 0 0 William F Barrow II Trustee 1.0 0 X 3835 0 0 Thomas W Burke Trustee 1.0 0 X 2053 0 0 Carolyn W Caldwell Trustee 1.0 0 X 1514 0 0 Joanne Carrocino Trustee 1.0 0 X 609 0 0 Vickie L Diamond Trustee 1.0 0 X 1720 0 0 Kris A Doody Trustee 1.0 0 X 4805 0 0 Melinda L Estes Trustee 1.0 0 X 2250 0 0 Brian A Gragnolati Trustee 1.0 0 X 1710 0 0 M Beatrice Grause Trustee 1.0 0 X 2861 0 0 Daniel L Gross Trustee 1.0 0 X 807 0 0 Constance A Howes Trustee 1.0 0 X 3090 0 0 Thomas W Huebner Trustee 1.0 0 X 2265 0 0 Michelle A Janney Trustee 1.0 0 X 85 0 0 James C Leonard Trustee 1.0 0 X 170 0 0 Kimberly McNally Trustee 1.0 1.0 X 1080 0 0 Thomas Miller Trustee 1.0 0 X 1726 0 0 Raju Ramanathan Trustee 1.0 0 X 714 0 0 Steven A Rose Trustee 1.0 0 X 2415 0 0 John H Vassall II Trustee 1.0 0 X 1571 0 0 Larry W Veitz Trustee 1.0 0 X 3117 0 0 Eugene A Woods Trustee 1.0 0 X 2197 0 0 Richard J Pollack EVP APP 40.0 1.0 X 1195229 0 288696 Neil J Jesuele AHA EVP 40.0 1.0 X 1521242 0 221273 R John Evans SVP/CFO 40.0 2.0 X 620510 0 105854 Michael P Guerin SVP GOV EXEC 40.0 0 X 264035 0 54627 Gail M Lovinger VP SECRETARY 40.0 0 X 265817 0 39055 Barbara Lorsbach SVP MEMBER RELATIONS 40.0 0 X 410159 0 35652 Lisa M Allen SVP CHIEF HR OFFICER 40.0 0 X 403775 0 102264 Jack A MacKay VP/CIO 40.0 0 X 377478 0 38787 Dale L Woodin SR ED-INFRASTRUCTURE 40.0 0 X 225452 0 39459 Eileen O'Keefe Acting Sr Exec Memb Rel 40.0 0 X 317425 0 26699 Amy Mosser HF COO-VP AHA License Dev 40.0 0 X 281816 0 39007 John R Combes SVP AHA & COO CHG 40.0 0 X 586108 0 110286 Thomas P Nickels SVP FED RELATIONS 40.0 0 X 788804 0 186281 Melinda R Hatton SVP & GENERAL COUNSEL 40.0 0 X 655272 0 126977 Linda E Fishman SVP POLICY 40.0 0 X 404707 0 65843 Alicia N Mitchell SVP COMMUNICATIONS 40.0 0 X 419298 0 81999 10376348 0 2159505 151 false true false HOGAN LOVELLS 555 13TH STREET NW WASHINGTON DC 20004 LEGAL AND CONSULTING 1522431 DEZENHALL RESOURCES 2121 K STREET SUITE 920 WASHINGTON DC 20037 CONSULTING 462524 SMITH BUCKLIN CORPORATION 8318 SOLUTIONS CENTER CHICAGO IL 606778003 MEETING SERVICES 446620 WITTKIEFFER FORD HADELMAN LLOYD 2015 SPRING ROAD OAK BROOK IL 60523 CONSULTING 398577 MERCER 701 Market Street ST LOUIS MO 63101 CONSULTING 361066 41 X 343852 343852 Member Dues 900099 80741080 80699580 41500 Education Programs 611600 20744234 20453426 290808 Publications 511120 2712946 2413832 299114 Licensing 900099 13582518 13582518 Wireless Telemetry 900099 278199 278199 109342 109342 0 0 118168319 1508272 -11212 1519484 451454 451454 0 0 48213800 0 41035676 591792 7178124 -591792 6586332 6586332 Advertising 541800 397499 397499 External Printing 900004 28830 28830 Mailing Label Revenue 900004 67290 67290 232362 232362 0 0 725981 127784210 117865379 726901 8848078 3360892 35000 9109652 35110588 1569425 8082069 4293407 1657928 115902 4246528 968382 5671602 0 0 0 1039697 5953262 3132267 395864 7942078 5872256 11011955 4153 3246301 392337 State and Metro Associations 1436824 Commissions 956104 Federal and State Taxes 101274 Education & Training 345095 475339 0 0 0 116526181 0 0 0 750 750 21513778 20392456 2723696 4024411 0 0 3602356 4467034 40197834 22193284 19982056 18004550 139441924 128774552 54677673 59801550 0 35055023 44474984 276997256 279940287 14133850 15106634 22625419 28220993 0 61328181 59826286 98087450 103153913 X 178035029 176116972 839155 633780 35622 35622 178909806 176786374 276997256 279940287 X 11258029 -12741053 -640408 X false true X true false RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 0 0 false AHAPAC 800 10th Street NW Two CityCenter Suite 400 WASHINGTON DC 200014956 362996517 0 48597 false false false 80741078 18237838 0 18237838 16571286 1666552 0 Schedule C, Part I-A, Line 1 DESCRIPTION OF POLITICAL CAMPAIGN ACTIVITIES AHA RECEIVED CONTRIBUTIONS FROM AHA EMPLOYEES IN SUPPORT OF AHAPAC. THE FUNDS FROM AHA EMPLOYEES WERE RECEIVED AND DIRECTLY DELIVERED TO AHAPAC, A RELATED TAX-EXEMPT SECTION 527 POLITICAL ORGANIZATION. Schedule C, Part I-A, Line 1 DESCRIPTION OF POLITICAL CAMPAIGN ACTIVITIES AHA RECEIVED CONTRIBUTIONS FROM AHA EMPLOYEES IN SUPPORT OF AHAPAC. THE FUNDS FROM AHA EMPLOYEES WERE RECEIVED AND DIRECTLY DELIVERED TO AHAPAC, A RELATED TAX-EXEMPT SECTION 527 POLITICAL ORGANIZATION. 0 0 0 0 0 0 0 0 14870263 4345531 10524732 1495679 334875 1160804 23831892 17512878 6319014 18004550 12724115 F Hedge Funds 35248116 F Inflation Hedge Bonds 13563315 F Investment In Subsidiaries -1733996 F 59801550 Intercompany Receivable 40802093 Deferred Compensation Assets 1971223 Collateral Value Life Insurance 1195243 Annuities 506425 44474984 Lease Payable/Def. Lease Allowance 16315573 Investment Payable 18244519 Accrued Retirement Expenses 25266194 59826286 X Schedule D, Part X, Line 2 FIN 48 (ASC 740) footnote The Association follows the provisions of the Accounting for Uncertainty in Income Taxes section of the Income Taxes Topic of the ASC, which addresses the determination of whether tax benefits claimed or expected to be claimed on a tax return should be recorded in the financial statements. Under this guidance, the Association may recognize the tax benefit from an uncertain tax position only if it is more likely than not that the tax position will be sustained on examination by taxing authorities, based on the technical merits of the position. Examples of tax positions include the tax-exempt status of the Association and various positions related to the potential sources of unrelated business taxable income (UBTI.) The tax benefits recognized in the financial statements from such a position are measured based on the largest benefit that has a greater that 50 percent likelihood of being realized upon ultimate settlement. THERE WERE NO UNRECOGNIZED TAX BENEFITS IDENTIFIED AND RECORDED AS LIABILITIES FOR THE REPORTING PERIODS PRESENTED THEREIN. THE ASSOCIATION FILES FORM 990 IN THE U.S. FEDERAL JURISDICTION, AND OTHER JURISDICTIONS AS REQUIRED. THE ASSOCIATION'S FORM 990 INCLUDES CHG AND HF LLC AS DISREGARDED ENTITIES. THESE ORGANIZATIONS ARE GENERALLY NO LONGER SUBJECT TO EXAMINATION BY THE INTERNAL REVENUE SERVICE FOR YEARS BEFORE 2012. South Asia 0 0 Program Services SALES OF BOOKS AND DATA. 1545 Central America and the Caribbean 0 0 Program Services SALES OF BOOKS AND DATA 290 East Asia and the Pacific 0 0 Program Services SALES OF BOOKS AND DATA. 10951 Europe (Including Iceland and Greenland) 0 0 Program Services,Conference Travel SALES OF BOOKS AND DATA. ATTEND MEETINGS AND CONFERENCES. 20917 Middle East and North Africa 0 0 Program Services,Conference Travel SALES OF BOOKS AND DATA. ATTEND MEETINGS AND CONFERENCES. 16060 North America (Canada & Mexico only) 0 0 Program Services,Conference Travel SALES OF BOOKS AND DATA. ATTEND MEETINGS AND CONFERENCES. 20840 South America 0 0 Program Services SALES OF BOOKS AND DATA. 165 Central America and the Caribbean 0 0 Investments N/A 35248116 Sub-Saharan Africa 0 0 Program Services SALES OF BOOKS AND DATA. 1038 Russia and Neighboring States 0 0 Program Services SALE OF BOOKS 600 0 0 0 0 0 0 35320522 0 35320522 true false true true true true Schedule F, Part I, Line 3 INFORMATION ON ACTIVITIES OUTSIDE THE UNITED STATES THE ORGANIZATION'S FOREIGN ACTIVITIES CONSIST MAINLY OF SALES OF BOOKS AND DATA PRODUCTS IN FOREIGN COUNTRIES WHICH GENERATE REVENUE. THE ORGANIZATION DOES NOT SEPARATELY TRACK EXPENDITURES RELATED TO THE SALE OF BOOKS AND DATA TO FOREIGN COUNTRIES. ADDITIONALLY, THE ORGANIZATION HAS A LIMITED AMOUNT EXPENSES RELATED TO FOREIGN TRAVEL FOR ATTENDING CONFERENCES AND MEETINGS WITH OTHER ORGANIZATIONS. true Health Research and Educational Trust 155 N Wacker Drive Chicago IL 60606 362203931 501(c)(3) 1822524 0 N/A N/A SUPPORT PAYMENT Institute for Diversity in Health Management 155 N Wacker Drive Chicago IL 60606 582094118 501(c)(3) 707000 0 N/A N/A SUPPORT PAYMENT ST FRANCIS HOSPITAL 100 PORT WASHINGTON BLVD ROSLYN NY 11576 112050523 501(c)(3) 40000 0 N/A N/A SUPPORT PAYMENT UNIVERSITY OF WISCONSIN MADISON 3130 ENGINEERING CENTERS BLDG MADISON WI 53706 396006492 gov't 50000 0 N/A N/A RESEARCH GRANT B'NAI B'RITH INTERNATIONAL 3397 Barham Blvd Los Angeles CA 90068 530179971 501(c)(3) 7500 0 N/A N/A SUPPORT PAYMENT ALLIANCE FOR HEALTH REFORM 1444 Eye Street NW Washington DC 20005 521746328 501(c)(3) 10000 0 N/A N/A SUPPORT PAYMENT ASAE 1575 I Street NW Washington DC 20005 521300485 501(c)(3) 8500 0 N/A N/A SUPPORT PAYMENT BALDRIGE FOUNDATION 4925 Greenville Dallas TX 75206 201806185 501(c)(3) 125000 0 N/A N/A SUPPORT PAYMENT NATIONAL COALITION ON HEALTH CARE 1120 G Street NW WASHINGTON DC 20005 521687849 501(c)(3) 100000 0 N/A N/A SUPPORT PAYMENT PROJECT PERFECT WORLD Foundation 290 East John Carpenter Freeway Irving TX 75062 043546835 501(c)(3) 40000 0 N/A N/A SUPPORT PAYMENT THE SCHWARTZ CENTER PO BOX 417597 BOSTON MA 02241 041564655 501(c)(3) 10000 0 N/A N/A SUPPORT PAYMENT SOUTH CAROLINA HOSPITAL RESEARCH & EDUCATION 1000 CENTER POINT ROAD COLUMBIA SC 29210 576026361 501(c)(3) 25000 0 N/A N/A DISASTER RELIEF CENTER FOR HEALTH DESIGN 1850 Gateway Blvd Concord CA 94520 680298038 501(c)(3) 25000 0 N/A N/A SUPPORT PAYMENT UNITED WAY 560 West Lake Street Chicago IL 60661 300200078 501(c)(3) 14000 0 N/A N/A SUPPORT PAYMENT NATIONAL PATIENT SAFETY FOUNDATION 268 SUMMER ST BOSTON MA 02210 367166993 501(c)(3) 10000 0 N/A N/A SUPPORT PAYMENT ANTI DEFAMATION LEAGUE FOUNDATION 1100 CONNECTICUT AVE NW WASHINGTON DC 20036 132887439 501(c)(3) 15000 0 N/A N/A SUPPORT PAYMENT ENVIRONMENTAL HEALTH & SAFETY SOLUTIONS PO BOX 1702 DISCOVERY BAY CA 94505 453418525 13890 0 N/A N/A RESEARCH GRANT COALITION TO TRANSFORM ADVANCED CARE 1299 PENNSYLVANIA AVENUE NW WASHINGTON DC 20004 452604332 501(c)(3) 25000 0 N/A N/A SUPPORT PAYMENT AMERICAN RED CROSS 2200 WEST HARRISON STREET CHICAGO IL 60612 530196605 501(c)(3) 50000 0 N/A N/A DISASTER RELIEF 18 1 ASHE INTERNSHIP GRANT 3 11000 0 n/a n/a ILSE ALMANZA SCHOLARSHIP 12 24000 0 n/a n/a Schedule I, Part III GRANTS TO INDIVIDUALS THE ASHE INTERNSHIP PROGRAM'S PURPOSE IS TO PROVIDE AN OPPORTUNITY FOR A UNIVERSITY STUDENT INTERN TO GAIN VALUABLE EXPERIENCE IN MANAGING THE HEALTH CARE FACILITY PHYSICAL ENVIRONMENT. The Ilse B. Almanza Scholarship supports education and training to develop future leaders committed to optimizing the health care physical environment. Schedule I, Part I, Line 2 Procedures for monitoring use of grant funds. Typically AHA makes grants and contributions to organizations to support their general operations or in response to their fundraising efforts. In these instances, AHA does not have a formal process for which they monitor the use of the grant paid. In other cases, the AHA provides grants or contributions to support a specific effort or project. In such cases, AHA's management is kept informed as to the use of the funds and the status or satisfactory completion of the project. X X X X true true X X X X false true false Richard J Umbdenstock Pres & CEO 930860 0 105556 0 501393 0 558562 0 38183 0 2134554 0 194178 0 Richard J Pollack EVP APP 870306 0 78841 0 246081 0 245415 0 43281 0 1483925 0 165023 0 Neil J Jesuele AHA EVP 716588 0 61539 0 743115 0 196513 0 24760 0 1742514 0 509682 0 R John Evans SVP/CFO 303685 0 32658 0 284167 0 71213 0 34641 0 726364 0 158550 0 Michael P Guerin SVP GOV EXEC 154460 0 28268 0 81306 0 39241 0 15386 0 318663 0 0 0 Gail M Lovinger VP SECRETARY 240948 0 20318 0 4551 0 15900 0 23155 0 304872 0 0 0 Barbara Lorsbach SVP MEMBER RELATIONS 248584 0 48498 0 113077 0 15900 0 19752 0 445811 0 74321 0 Lisa M Allen SVP CHIEF HR OFFICER 297777 0 29497 0 76502 0 66273 0 35991 0 506040 0 43377 0 Jack A MacKay VP/CIO 291892 0 29145 0 56441 0 15900 0 22887 0 416265 0 0 0 Dale L Woodin SR ED-INFRASTRUCTURE 211574 0 10601 0 3277 0 13837 0 25622 0 264911 0 0 0 Eileen O'Keefe Acting Sr Exec Memb Rel 290456 0 25679 0 1290 0 15900 0 10799 0 344124 0 0 0 Amy Mosser HF COO-VP AHA License Dev 258923 0 20172 0 2721 0 15900 0 23107 0 320823 0 0 0 John R Combes SVP AHA & COO CHG 403430 0 41181 0 141496 0 83688 0 26598 0 696394 0 0 0 Thomas P Nickels SVP FED RELATIONS 577472 0 50482 0 160850 0 151263 0 35019 0 975085 0 118715 0 Melinda R Hatton SVP & GENERAL COUNSEL 479295 0 46448 0 129529 0 99068 0 27909 0 782249 0 72916 0 Linda E Fishman SVP POLICY 277081 0 45292 0 82335 0 61138 0 4704 0 470550 0 0 0 Alicia N Mitchell SVP COMMUNICATIONS 292872 0 29561 0 96865 0 68682 0 13316 0 501297 0 46405 0 Schedule J, Part I, Line 1a First-class or charter travel By policy, First-class travel was made available to three Board members and three officers. It was not treated as taxable compensation for any interested person. These individuals are required to travel extensively on organization business, and providing for first-class travel is considered a reasonable accommodation. Additionally, first-class travel may be approved in cases of hardship or extenuating circumstances on a case-by-case basis. Schedule J, Part I, Line 1a Travel for companions Spousal travel was provided to three officers and nineteen Board members in 2015. The related benefit was included in the interested persons' taxable compensation. Schedule J, Part I, Line 1a Discretionary spending account In connection with official duties, stipends were made available to the Chairman, Immediate Past Chairman, and Chairman Elect of the Board. Taxable benefit allowances were made available to five officers, two key employees, and five of the highest compensated employees. The related benefit was included in the interest persons' taxable compensation. Schedule J, Part I, Line 1a Housing allowance or residence for personal use A housing allowance was provided to one key employee in 2015. The related benefit was included in taxable compensation. Schedule J, Part I, Line 4b Supplemental nonqualified retirement plan The following officers, key employees and highest compensated employees participated in or received payment from a supplemental nonqualified retirement plan: -Richard Umbdenstock - $338,653 -Neil Jesuele - $676,641 -Richard Pollack - $165,023 -Michael Guerin - $26,882 -Richard Evans - $211,691 -Barbara Lorsbach - $74,321 -Lisa Allen - $43,377 -Thomas Nickels - $118,715 -Linda Fishman - $45,238 -Melinda Hatton - $72,916 -John Combes - $67,788 -Alicia Mitchell - $46,405 Form 990, Part VI, Line 15b COMPENSATION OF OTHER OFFICERS AND KEY EMPLOYEES WHERE APPROPRIATE, THE COMMITTEE HAS AUTHORIZED THE CEO TO APPLY THE SAME PROCEDURES AS DESCRIBED IN THE NARRATIVE FOR PART VI, SECTION B, LINE 15A TO THE ORGANIZATION'S OTHER OFFICERS AND KEY EMPLOYEES. FOR ALL OTHER OFFICERS AND KEY EMPLOYEES, COMPENSATION IS EVALUATED BY THE ORGANIZATION'S MANAGEMENT ON AN ANNUAL BASIS USING PERFORMANCE AGAINST ANNUAL PERFORMANCE GOALS. PLEASE SEE THE NARRATIVE FOR FORM 990, PART VI, SECTION B, LINE 15A. Form 990, Part VI, Line 6 Classes of members or stockholders AHA is organized as a not-for-profit corporation with members. These members may participate in the organization's governance. Specifically, members may participate in the election of members of the governing body. The membership of AHA is made up of: 1. Hospitals, health care systems, and health service organizations which provide a continuum of integrated community health resources and which include at least one licensed hospital that is owned, leased, managed or religiously sponsored. 2. Health provider organizations, other than registered hospitals, which provide patient care services, as well as physician groups, health insurance services, and staff and group model health maintenance organizations without a hospital component. 3. Other organizations interested in the objectives of the association. 4. Personal members. Members of the Board of Trustees are selected by a Committee on Nominations. Members who seek to be on the Board are put through a vetting process, and a slate of candidates is presented to the Board for approval. Form 990, Part VI, Line 7a Members or stockholders electing members of governing body Please see the narrative for Part VI, Section A, Line 6. Form 990, Part VI, Line 11b Review of form 990 by governing body The full Form 990 is reviewed by management and by legal counsel. It is then reviewed by the Board of Trustees Operations Committee, the Board of Trustees Executive Committee, and finally the entire Board of Trustees prior to filing with the IRS. Form 990, Part VI, Line 12c Conflict of interest policy On an annual basis, the Association's trustees are required to read, complete and return a conflict of interest questionnaire to the association secretary. The Association's officers, key employees and all other employees are required to read, complete and return a conflict of interest questionnaire on an annual basis. The returned questionnaires are handled jointly by the secretary, Legal, Human Resources and Internal Audit. Any questionnaire that raises a potential issue is reviewed and referred to the Association's President for determination regarding a conflict and any action to be considered or undertaken. Any potential conflict of interest that arises after the questionnaire is completed must be promptly reported. Any restrictions imposed, based on information disclosed in a conflict of interest questionnaire or otherwise, would be commensurate with the type of conflict identified and would be disclosed to the Board of Trustees. Form 990, Part VI, Line 15a Process to establish compensation of top management official THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS DOES NOT INCLUDE ANY INDIVIDUAL WHOSE COMPENSATION IT REVIEWS. THE COMMITTEE ENGAGES AN INDEPENDENT CONSULTANT TO PRODUCE COMPARABLE SALARY DATA FOR THE CEO, AND OFFICERS AND KEY EMPLOYEES AS APPROPRIATE, AND MAKES RECOMMENDATIONS FOR COMPENSATION ADJUSTMENTS, CONSISTENT WITH EXISTING COMPENSATION AGREEMENTS, POLICIES AND PROCEDURES. THE COMMITTEE CONSIDERS THE RECOMMENDATIONS FROM THE COMPENSATION CONSULTANT, EVALUATES THE CEO'S PERFORMANCE AGAINST ANNUAL PERFORMANCE GOALS, AND DETERMINES WHETHER ANY ADJUSTMENT OR PERFORMANCE-BASED REWARD SHOULD BE MADE. The process for determining, reviewing and approving compensation and adjustments to compensation is undertaken on an annual basis. CONTEMPORANEOUS MINUTES OF THE COMMITTEE'S DELIBERATIONS AND DECISIONS ARE PREPARED AND REVIEWED BY THE COMMITTEE IN A TIMELY MANNER. Form 990, Part VI, Line 19 Required documents available to the public The governing documents and conflict of interest policy are available upon request to members; a summary of the financial results are printed each year as part of the annual report to membership. Financial statements, governing documents, and conflict of interest policies are not required disclosures pursuant to Internal Revenue Code (IRC) Section 6104. These documents are not available to the public at this time. Form 990, Part VIII, Line 2f Other Program Service Revenue OTHER REVENUE - Total Revenue: 109342, Related or Exempt Function Revenue: 109342, Unrelated Business Revenue: , Revenue Excluded from Tax Under Sections 512, 513, or 514: ; Form 990, Part VIII, Line 11d Other Miscellaneous Revenue Other Revenue - Total Revenue: 232362, Related or Exempt Function Revenue: 232362, Unrelated Business Revenue: , Revenue Excluded from Tax Under Sections 512, 513, or 514: ; Form 990, Part XI, Line 9 Other changes in net assets or fund balances pension liability adjustment - -640408; HEALTH FORUM LLC 155 NORTH WACKER DRIVE SUITE 400 CHICAGO IL 606061725 360726140 EDUCATION IL 16828032 39729428 NA CENTER FOR HEALTHCARE GOVERNANCE 155 NORTH WACKER DRIVE SUITE 400 CHICAGO IL 606061725 361066473 MEMBERSHIP/EDUCATION IL 1488349 247413 NA AMERICAN ORGANIZATION OF NURSE EXECUTIVES 155 NORTH WACKER STE 400 CHICAGO IL 606061725 363591337 NURSE LEADERSHIP IL 501(c)(6 NA true HEALTH RESEARCH AND EDUCATIONAL TRUST 155 NORTH WACKER STE 400 CHICAGO IL 606061725 362203931 RESEARCH/EDUCATION IL 501(c)(3 Type I NA true INSTITUTE FOR DIVERSITY IN HEALTHCARE 155 NORTH WACKER STE 400 CHICAGO IL 606061725 582094118 DIVERSITY IL 501(c)(3 9 NA true AHAPAC 800 10TH STREET NW WASHINGTON DC 200014956 362996517 POLITICAL CAMPAIGNING IL 527 NA true AONE FOUNDATION FOR NURSING LEADERSHIP RESEARCH AND EDUCATION 800 10TH STREET NW WASHINGTON DC 200014956 272399044 NURSE EDUCATION SUPPORT DC 501(c)(3 Type I AONE true AHA SERVICES INC AND SUBSIDIARIES 155 NORTH WACKER DRIVE STE 400 CHICAGO IL 606061725 320002089 ADMINISTRATION IL NA C Corporation 18093481 2331926 1 true true true false false false false false true false true false true true true true false true false false AHA SERVICES & SUBSIDIARIES A 1338171 cost AMERICAN ORGANIZATION OF NURSE EXECUTIVES A 406691 cost HEALTH RESEARCH & EDUCATIONAL TRUST A 840983 cost INSTITUTE FOR DIVERSITY IN HEALTH MANAGEMENT A 79962 cost HEALTH RESEARCH & EDUCATIONAL TRUST B 1822524 cost INSTITUTE FOR DIVERSITY IN HEALTH MANAGEMENT B 707000 cost AHA SERVICES & SUBSIDIARIES H 347321 cost AMERICAN ORGANIZATION OF NURSE EXECUTIVES J 234444 cost HEALTH RESEARCH & EDUCATIONAL TRUST J 527146 cost AHA SERVICES & SUBSIDIARIES J 1021610 cost AHA SERVICES & SUBSIDIARIES L 95284 cost