2015-01-29T10:35:02-06:00 2014-08-31 743121060 HOLTZMAN PARTNERS LLP 1710 WEST 6TH STREET AUSTIN TX 78703 990 2013-09-01 741362741 TEXAS HOSPITAL ASSOCIATION TEXA 5124651000 1108 LAVACA STREET NO 700 AUSTIN TX 78701 IGNACIO ZAMARRON CFO 5124651000 2015-01-29 1 ROBERT FERMAN P01674532 5126107200 2013 2016-04-25 22:37:26Z IGNACIO ZAMARRON 1108 LAVACA STREET NO 700 AUSTIN TX 78701 24064164 0 X WWW.THA.ORG X 1930 TX PROVIDE LEADERSHIP IN ADVOCACY, INFORMATION, AND EDUCATION TO ENABLE TEXAS HOSPITALS TO DELIVER SUPERIOR, COST EFFECTIVE CARE WHICH ENHANCES THE HEALTH CARE OF INDIVIDUALS AND THEIR COMMUNITIES. 30 29 91 0 716276 62274 120000 0 13325894 12882646 350855 804793 1204613 1241490 15001362 14928929 0 30800 0 0 6467839 6213092 0 0 0 7285759 7127325 13753598 13371217 1247764 1557712 25278380 26330475 3361900 2137126 21916480 24193349 THE TEXAS HOSPITAL ASSOCIATION'S MISSION IS TO PROVIDE LEADERSHIP IN ADVOCACY, INFORMATION AND EDUCATION TO ENABLE TEXAS HOSPITALS TO DELIVER SUPERIOR, COST EFFECTIVE CARE WHICH ENHANCES THE HEALTH CARE OF INDIVIDUALS AND THEIR COMMUNITIES. 0 0 ADVOCACY - AT THE STATE AND FEDERAL LEVEL, TEXAS HOSPITAL ASSOCIATION (THA) REPRESENTS ITS MEMBERS' INTERESTS BEFORE LEGISLATIVE, REGULATORY AND JUDICIAL BODIES. EDUCATION - DURING FYE 08/14, THA HELD 38 EDUCATIONAL PROGRAMS WHICH INCLUDED A DISTANCE LEARNING SERIES IN VARIOUS FIELDS OF HOSPITAL OPERATIONS AND MANAGEMENT. ANNUAL CONFERENCE - THA HOSTS AN ANNUAL CONFERENCE AND TRADE SHOW FOR ITS MEMBERS. THE EVENT INCLUDES EDUCATIONAL SESSIONS, AS WELL AS A TRADE SHOW WHERE PARTICIPANTS LEARN ABOUT HEALTH CARE PRODUCTS AND SERVICES. 0 0 0 1 0 0 0 0 0 1 1 0 0 1 1 0 1 0 0 0 0 0 0 0 0 0 1 0 1 0 1 0 0 0 0 0 0 0 0 0 1 1 1 0 1 44 0 91 1 1 1 0 0 0 0 0 X 30 29 0 0 0 0 1 1 1 1 1 0 1 1 1 1 1 1 1 1 1 1 1 1 X IGNACIO ZAMARRON 5124651000 1108 LAVACA STREET STE 700 AUSTIN TX 78701 GARY D BROCK CHAIRMAN 1.00 X X 0 0 0 DAVID HUFFSTUTLER CHAIRMAN-ELECT 1.00 X X 0 0 0 GEORGE B HERNANDEZ JR IMMEDIATE PAST CHAIRMAN 1.00 X X 0 0 0 TED SHAW SECRETARY 1.00 X X 0 0 0 ERIN S ASPREC TRUSTEE 1.00 X 0 0 0 FREDERICK P CERISE TRUSTEE 1.00 X 0 0 0 PHYLLIS A COWLING TRUSTEE 1.00 X 0 0 0 ROBERT EARLEY TRUSTEE 1.00 X 0 0 0 PAUL R MEYERS TRUSTEE 1.00 X 0 0 0 RICHARD PARKS TRUSTEE 1.00 X 0 0 0 JAIME A WESOLOWSKI TRUSTEE 1.00 X 0 0 0 DONNA BOATRIGHT TRUSTEE 1.00 X 0 0 0 MARC L BOOM TRUSTEE 1.00 X 0 0 0 GRAHAM REEVE TRUSTEE 1.00 X 0 0 0 JEFF R TURNER TRUSTEE 1.00 X 0 0 0 XAVIER VILLARREAL TRUSTEE 1.00 X 0 0 0 CARLYLE WALTON TRUSTEE 1.00 X 0 0 0 TIM P ADAMS TRUSTEE 1.00 X 0 0 0 JEFFREY L CANOSE TRUSTEE 1.00 X 0 0 0 JOHN M HENDERSON TRUSTEE 1.00 X 0 0 0 DOUGLAS A MATNEY TRUSTEE 1.00 X 0 0 0 ERNIE W SADAU TRUSTEE 1.00 X 0 0 0 ROBERT L WALKER TRUSTEE 1.00 X 0 0 0 STEVE WOERNER TRUSTEE 1.00 X 0 0 0 TM BARRETT PHYSICIAN TRUSTEE 1.00 X 0 0 0 STEPHEN SIBBITT PHYSICIAN TRUSTEE 1.00 X 0 0 0 CARYN IVERSON NURSE EXEC TRUSTEE 1.00 X 0 0 0 GLENN A ROBINSON COPD CHAIRMAN 1.00 X 0 0 0 EROL AKDAMAR COPD VICE CHAIRMAN 1.00 X 0 0 0 LILIA B ESCAJEDA THT CHAIRMAN 1.00 X 0 0 0 DAN STULTZ CEO/PRESIDENT 40.00 X 760247 0 27599 IGNACIO ZAMARRON CFO/SR VP,BUSINESS AFFAIRS & OPS 40.00 X 254306 0 39937 JOHN HAWKINS SR VP, ADVOCACY & PUBLIC POLICY 40.00 X 257233 0 55110 CHARLES BAILEY SR VP, GENERAL COUNSEL 40.00 X 259116 0 51573 JOHN CHECKLEY SR VP, MEMBER RELATIONS 20.00 20.00 X 113784 113783 22524 MITZI RESSMANN VP, MR & BUSINESS DEVELOP 12.00 28.00 X 51477 120114 38851 JENNIFER BANDA VP, SR. LIAISON ADV & PUBLIC POLICY 40.00 X 145442 0 23586 STACY WILSON VP, ASSOCIATE GENERAL COUNSEL 40.00 X 143323 0 18421 RICHARD SCHIRMER VP, HEALTHCARE POLICY ANALYSIS 40.00 X 137928 0 29721 DONNA GOODWIN VP, HUMAN RESOURCES 40.00 X 130719 0 35748 CHARLES PETERSON VP, INFORMATION TECHNOLOGY 40.00 X 125910 0 24575 RICHARD BETTIS FORMER CEO/PRESIDENT 1.00 X 13685 0 0 TERRY TOWNSEND FORMER CEO/PRESIDENT 1.00 X 14789 0 0 2407959 233897 367645 10 1 1 0 RUSSELL REYNOLDS ASSOCIATES INC PO BOX 6427 NEW YORK NY 10249 CONSULTING 304891 DOCUMATION OF AUSTIN PO BOX 790448 ST LOUIS MO 63179 COPIER/PRINTER SERVICES 160992 HEALTHCARE ASSOCIATION OF NEW YORK PO BOX 5535 GPO NEW YORK NY 10087 CONSULTING 115000 FREEMAN AUDIO VISUAL SOLUTIONS INC PO BOX 650036 DALLAS TX 75265 AUDIO/VISUAL SERVICES 109852 SELLERS DORSEY & ASSOCIATES LLC 230 SOUTH BROAD ST STE 1802 PHILADELPHIA PA 19102 CONSULTING 103526 5 MEMBERSHIP DUES 900099 9016007 9016007 DATA PRODUCTS & SERVICES 900099 2857087 2857087 SPONSORSHIPS 900099 757835 727430 30405 ADVERTISING 541800 147195 147195 AHA GRANT 900099 92100 92100 12422 12422 12882646 490484 490484 570062 570062 226063 227809 -1746 -1746 -1604 -142 9221735 8904391 3035 317344 -3035 314309 314309 INTERCO SERVICES 900099 201500 201500 INTERCO MANAGEMENT SVC 541610 184658 141388 43270 MANAGEMENT FEE 541610 101013 101013 186003 89506 96379 118 673174 14928929 12794552 716276 1418101 X 30800 1902576 3369432 290033 323044 328007 196851 105536 41141 3311775 10000 1483816 193729 384105 369380 47641 TAXES 97395 DUES, FEES AND SUBSCRIP 408001 REPAIRS AND MAINTENANCE 167584 POSTAGE AND DELIVERY 93262 217109 13371217 1764241 1756753 5242251 100464 293786 718756 28428 270926 216457 3493934 2078622 1575582 1415312 2235710 658217 13207219 21079029 688665 357059 25278380 26330475 1347493 626598 176764 853346 1837643 657182 3361900 2137126 X 21916480 24193349 21916480 24193349 25278380 26330475 X 1557712 400 718757 X 0 1 X 1 0 0 0 0 9016007 584731 584731 1119788 -535057 891092 143746 747346 35000 22055 12945 2567842 1912821 655021 1415312 INVESTMENT IN THA MANAGEMENT CORPORATION 2922389 C INVESTMENT IN PARTNERSHIP 4751808 C THA LT OPERATING INV-PUBLICLY TRADED SEC 8511923 C REGIONS TRUST INVESTMENT 4892909 C 21079029 LONG TERM PENSION ACCRUAL 189754 CONTRACTUAL OBLIGATIONS 446956 DUE TO RELATED ORGANIZATION 20472 657182 X 15559791 400 402653 403053 15156738 -227809 -227809 14928929 13599026 227809 227809 13371217 0 13371217 PART X, LINE 2: THE ASSOCIATION ACCOUNTS FOR INCOME TAXES ASC TOPIC 740, INCOME TAXES. THE ASSOCIATION EVALUATES UNCERTAIN TAX POSITIONS, IF ANY EXIST, UNDER THIS TOPIC. THE ASSOCIATION ACCOUNTS FOR UNCERTAINTY OF INCOME TAXES BASED ON A "MORE-LIKELY-THAN-NOT" THRESHOLD FOR THE RECOGNITION AND DE-RECOGNITION OF TAX POSITIONS, WHICH INCLUDES THE ACCOUNTING FOR INTEREST AND PENALTIES RELATING TO TAX POSITIONS. THE ASSOCIATION CURRENTLY DOES NOT HAVE ANY TAX POSITIONS THAT IT WOULD CONSIDER UNCERTAIN AS OF AUGUST 31, 2014. PART XI, LINE 2D - OTHER ADJUSTMENTS: EQUITY IN THA MANAGEMENT EARNINGS 398,664. TADA BUILDING, LP AUDIT/TAX DIFFERENCE 3,989. PART XI, LINE 4B - OTHER ADJUSTMENTS: RENTAL EXPENSES -227,809. PART XII, LINE 2D - OTHER ADJUSTMENTS: RENTAL EXPENSES 227,809. 1 COALITION TO PROTECT AMERICA'S HEALTH CARE PO BOX 30211 BETHESDA MD 20824 522253225 501(C)(4) 10000 CONTRIBUTION TO SUPPORT FAIR SHARE CAMPAIGN 1 PART I, LINE 2: DONATIONS ARE GIVEN TO NONPROFIT ORGANIZATIONS TO SUPPORT THE MISSION OF HEALTHCARE. DONEE ORGANIZATIONS ARE MONITORED TO ENSURE THEY MAINTAIN EXEMPT STATUS. X X X 1 1 X X X X 0 0 0 DAN STULTZ CEO/PRESIDENT 553815 0 168696 0 37736 0 12750 0 14849 0 787846 0 0 0 IGNACIO ZAMARRON CFO/SR VP,BUSINESS AFFAIRS & OPS 217130 0 28426 0 8750 0 36821 0 3116 0 294243 0 0 0 JOHN HAWKINS SR VP, ADVOCACY & PUBLIC POLICY 218808 0 29675 0 8750 0 38394 0 16716 0 312343 0 0 0 CHARLES BAILEY SR VP, GENERAL COUNSEL 221026 0 29340 0 8750 0 37972 0 13601 0 310689 0 0 0 JOHN CHECKLEY SR VP, MEMBER RELATIONS 96743 96742 12666 12666 4375 4375 4971 4971 6291 6291 125046 125045 0 0 MITZI RESSMANN VP, MR & BUSINESS DEVELOP 43214 100833 5638 13156 2625 6125 7709 17988 3946 9208 63132 147310 0 0 JENNIFER BANDA VP, SR. LIAISON ADV & PUBLIC POLICY 135708 0 9734 0 0 0 23017 0 569 0 169028 0 0 0 STACY WILSON VP, ASSOCIATE GENERAL COUNSEL 133611 0 9712 0 0 0 7001 0 11420 0 161744 0 0 0 RICHARD SCHIRMER VP, HEALTHCARE POLICY ANALYSIS 128855 0 9073 0 0 0 21455 0 8266 0 167649 0 0 0 DONNA GOODWIN VP, HUMAN RESOURCES 121886 0 8833 0 0 0 20871 0 14877 0 166467 0 0 0 CHARLES PETERSON VP, INFORMATION TECHNOLOGY 117504 0 8406 0 0 0 19879 0 4696 0 150485 0 0 0 RICHARD BETTIS FORMER CEO/PRESIDENT 13685 0 0 0 0 0 0 0 0 0 13685 0 0 0 TERRY TOWNSEND FORMER CEO/PRESIDENT 14789 0 0 0 0 0 0 0 0 0 14789 0 0 0 PART I, LINE 1B CLUB DUES, COMPANION TRAVEL AND GROSS-UP PAYMENTS WERE PAID FOR SOME EMPLOYEES AND REPORTED AS TAXABLE WAGES TO THEM. CHARLES PETERSON EMPLOYEE EMERGENCY NEEDS X 35000 28428 0 0 1 28428 FORM 990, PART VI, SECTION A, LINE 6 THE ORGANIZATION HAS MEMBERS WHO PAY MEMBERSHIP FEES. FORM 990, PART VI, SECTION A, LINE 7A A BOARD-APPOINTED NOMINATING COMMITTEE AND THE BOARD APPROVES EACH OF ITS MEMBERS. ONLY THE ELECTION OF THE OFFICERS OF THE BOARD ARE SUBJECT TO APPROVAL BY THE MEMBERS. FORM 990, PART VI, SECTION A, LINE 7B CHANGES TO THE BYLAWS MUST BE APPROVED BY THE MEMBERSHIP. FORM 990, PART VI, SECTION B, LINE 11 FORM 990 IS PROVIDED TO THE GOVERNING BODY, AUDIT COMMITTEE AND STAFF FOR REVIEW AND APPROVAL BEFORE BEING FILED. FORM 990, PART VI, SECTION B, LINE 12C THA HAS AN ASSIGNED COMPLIANCE OFFICER WHO REVIEWS ALL CONFLICT OF INTEREST POSSIBILITIES AND REPORTS IT TO THE BOARD. FORM 990, PART VI, SECTION B, LINE 15 SALARIES FOR THE CEO, GOVERNING BOARD MEMBERS AND KEY EMPLOYEES ARE REVIEWED AND APPROVED BY BOTH THE EXECUTIVE COMMITTEE AND THE BOARD BASED ON THE REVIEW OF AN INDEPENDENT CONSULTANT AND INDEPENDENT COMPENSATION SURVEYS. FORM 990, PART VI, SECTION C, LINE 19 ALL REQUIRED DOCUMENTS ARE AVAILABLE UPON REQUEST. FORM 990, PART IX, LINE 11G CONSULTING 397,018. INTERCOMPANY SERVICES 243,100. OUTSIDE SERVICES 2,671,657. FORM 990, PART XI, LINE 9: DECREASE IN UNFUNDED PENSION LIABILITY 316,104. EQUITY IN THA MANAGEMENT EARNINGS 398,664. TADA BUILDING, LP AUDIT/TAX DIFFERENCE 3,989. TEXAS HOSPITAL ASSOCIATION FOUNDATION 1108 LAVACA STREET STE 700 AUSTIN TX 78701 260597324 ESTABLISH, SPONSOR & PROMOTE EDUCATIONAL PROGRAMS IN HEALTHCARE TX 501(C)(3) LINE 11A, I 0 TEXAS HEALTHCARE TRUSTEES 1108 LAVACA STREET STE 700 AUSTIN TX 78701 742752261 TO PROVIDE EDUCATION, RESOURCES AND LEADERSHIP FOR GOVERNANCE TX 501(C)(3) LINE 9 0 TADA BUILDING LP 510 W 15TH STREET AUSTIN TX 78701 201850917 RENTAL OF REAL ESTATE TX UNRELATED -20475 5037753 0 0 0.30000 THA MANAGEMENT CORPORATION 1108 LAVACA STREET STE 700 AUSTIN TX 78701 742611400 MGMT/THA SUBS TX C 403581 3019287 1.00000 0 HEALTHSHARE INC 1108 LAVACA STREET STE 700 AUSTIN TX 78701 742546566 ENDORSE PRODUCTS TX THA MANAGEMENT CORPORATION C 2649646 2756291 1.00000 0 TEXAS HOSPITAL INSURANCE NETWORK INC 1108 LAVACA STREET STE 700 AUSTIN TX 78701 742611465 INSURANCE/BENEFITS TX THA MANAGEMENT CORPORATION C 1718700 465128 1.00000 0 THA INSURANCE AGENCY INC 1108 LAVACA STREET STE 700 AUSTIN TX 78701 742831219 INSURANCE TX HEALTHSHARE INC C 304933 269377 1.00000 0 1 0 1 1 1 0 0 0 0 0 1 1 1 1 1 0 1 0 1 HEALTHSHARE INC A 128012 FMV TEXAS HOSPITAL ASSOCIATION FOUNDATION A 60355 FMV HEALTHSHARE INC Q 158703 FMV HEALTHSHARE INC C 30405 FMV HEALTHSHARE INC O 106278 FMV TEXAS HOSPITAL INSURANCE NETWORK O 28710 FMV THA MANAGEMENT CORPORATION O 6400 FMV TEXAS HOSPITAL ASSOCIATION FOUNDATION O 43270 FMV TEXAS HOSPITAL ASSOCIATION FOUNDATION Q 181858 FMV TEXAS HOSPITAL ASSOCIATION FOUNDATION M 13750 FMV HEALTHSHARE INC M 434951 FMV TADA BUILDING LP K 1572808 FMV TEXAS HEALTHCARE TRUSTEES D 1978 FMV HEALTHSHARE INC D 117036 FMV TEXAS HOSPITAL INSURANCE NETWORK D 199592 FMV TEXAS HOSPITAL ASSOCIATION FOUNDATION E 20472 FMV TADA BUILDING LP D 4309467 FMV TEXAS HEALTHCARE TRUSTEES N 27666 FMV TEXAS HEALTHCARE TRUSTEES L 84820 FMV THA MANAGEMENT CORPORATION S 600000 FMV