2015-11-06T12:14:14-06:00 2014-12-31 231909723 MCKONLY & ASBURY LLP 415 FALLOWFIELD ROAD CAMP HILL PA 17011 990 2014-01-01 231677576 PENNSYLVANIA HEALTH CARE ASSOCIATION PENN 7172211800 315 NORTH 2ND STREET HARRISBURG PA 17101 STUART H SHAPIRO MD PRESIDENT/CEO 7172211800 2015-11-05 1 GARY J DUBAS P00252339 7177617910 X 2014 2016-04-25 22:37:26Z STUART H SHAPIRO MD 315 NORTH 2ND STREET HARRISBURG PA 17101 3351618 0 X WWW.PHCA.ORG X 1963 PA HEALTHCARE SERVICE PROGRAMS 36 35 13 35 12273 6504 0 0 2991368 3232821 42142 57074 46185 61723 3079695 3351618 0 0 0 0 1677503 1837519 0 0 0 1371283 1443690 3048786 3281209 30909 70409 4378278 4716727 841026 1071789 3537252 3644938 ADVOCATE FOR COMPASSIONATE, QUALITY LONG-TERM AND POST ACUTE CARE FOR PENNSYLVANIA'S ELDERLY AND DISABLED RESIDENTS BY PROVIDING INFORMATION, EDUCATION AND ADVOCACY DESIGNED TO ENHANCE QUALITY FOR THOSE RESIDING OR RECUPERATING IN MEMBER FACILITIES. 0 0 PHCA OPERATES HEALTHCARE SERVICE PROGRAMS SUCH AS EDUCATION CONFERENCES AND TRAINING. APPROXIMATELY 100% OF THE MEMBERSHIP IS SERVED BY THESE PROGRAMS. 0 0 0 1 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 1 0 0 1 20 0 1 13 1 1 1 0 0 0 0 0 X 36 35 0 0 0 0 1 1 1 1 1 0 0 0 1 1 1 0 1 1 1 0 X STUART H SHAPIRO MD PRESIDENTCEO 7172211800 315 NORTH 2ND STREET HARRISBURG PA 17101 DAVID LEADER CHAIR 1.00 X X 0 0 0 PAUL MCGUIRE VICE CHAIR 1.00 X X 0 0 0 SUE MOREY SECRETARY/ TREASURER 1.00 X X 0 0 0 R SEAN BUCKMAN DIRECTOR 1.00 X 0 0 0 RAYMOND CALHOUN PAST CHAIR 1.00 X 0 0 0 ELLEN CRAVEN VICE PRESIDENT REGION III 1.00 X 0 0 0 MICHAEL EWING DIRECTOR 1.00 X 0 0 0 JOHN FISCHBACH PAST CHAIR 1.00 X 0 0 0 EDDY INZANA DIRECTOR 1.00 X 0 0 0 DIANE JOHNSON IMMEDIATE PAST CHAIR 1.00 X 0 0 0 DELINDA KANASKIE DIRECTOR 1.00 X 0 0 0 FREDERICK KESSLER DIRECTOR 1.00 X 0 0 0 FRANK MARCHESE DIRECTOR 1.00 X 0 0 0 RITA MAHER DIRECTOR 1.00 X 0 0 0 LYN MANNS DIRECTOR 1.00 X 0 0 0 KAREN MCCORMACK DIRECTOR 1.00 X 0 0 0 DENISE MILLER DIRECTOR 1.00 X 0 0 0 SCOTT MILLER VICE PRES REGION V 1.00 X 0 0 0 JENNIFER WATSON VICE PRESIDENT, REGION I 1.00 X 0 0 0 STEVEN TACK DIRECTOR 1.00 X 0 0 0 NATHAN NILES DIRECTOR 1.00 X 0 0 0 JIM PALMER DIRECTOR 1.00 X 0 0 0 MARK PERRY DIRECTOR 1.00 X 0 0 0 CINDY PETCHULIS DIRECTOR 1.00 X 0 0 0 AARON PRAETZEL VICE PRESIDENT REGION II 1.00 X 0 0 0 LUKE PILE DIRECTOR 1.00 X 0 0 0 JANICE RICCHIO DIRECTOR 1.00 X 0 0 0 MATT ROHMAN DIRECTOR 1.00 X 0 0 0 SCOTT RIFKIN DIRECTOR 1.00 X 0 0 0 JAY WOLFE VICE PRES REGION IV 1.00 X 0 0 0 MICHAEL WYLIE PAST CHAIR 1.00 X 0 0 0 STUART H SHAPIRO PRESIDENT & CEO 40.00 X X 627797 0 27233 ANN QUINNAN DIRECTOR 1.00 X 0 0 0 LESLIE RAY DIRECTOR 1.00 X 0 0 0 PATTI JO ROBINSON DIRECTOR 1.00 X 0 0 0 KRISTEN SANTANGELO DIRECTOR 1.00 X 0 0 0 WILLIAM R MCDAID COO & EXECUTIVE VP 40.00 X 183000 0 11773 GAIL WEIDMAN DIRECTOR OF POLICY & REGUL 40.00 X 115800 0 12124 926597 0 51130 3 0 1 0 0 MEMBERSHIP DUES 900099 2713891 2713891 ANNUAL MEETING AND CON 900099 465862 465862 EDUCATION PROGRAMS 900099 53068 53068 3232821 57074 57074 MISCELLANEOUS 519100 61723 49450 12273 61723 3351618 3282271 12273 57074 655030 933331 63805 91510 93843 125011 59950 5746 76895 45019 65745 60555 274857 47347 11988 CONSULTING FEES 404809 RESEARCH 75215 REFRESHMENTS 54675 GIFTS AND RECOGNITION 37418 98460 3281209 2457872 1998168 42439 12578 50277 38971 1332332 1047573 314202 284759 1512935 2381698 553 553 4378278 4716727 717309 988468 123717 83321 841026 1071789 X 3537252 3644938 3537252 3644938 4378278 4716727 70409 37277 0 X X 1 X 0 1 0 0 0 1 2713891 453918 453918 651334 -197416 158000 158000 606862 512407 94455 538765 513527 25238 28705 21639 7066 284759 X 1 1 X X X X 0 0 0 STUART H SHAPIRO PRESIDENT & CEO 495000 0 80000 0 52797 0 24159 0 3074 0 655030 0 0 0 WILLIAM R MCDAID COO & EXECUTIVE VP 165000 0 18000 0 0 0 10931 0 842 0 194773 0 0 0 PART I, LINE 1A TAX INDEMNIFICATION AND GROSS-UP PAYMENTS-NET AUTO ALLOWANCE AND GROSS UP AMOUNT FOR LONG TERM CARE INSURANCE IS PROVIDED TO THE PRESIDENT/CEO THROUGH PAYROLL. PART I, LINE 1B BENEFITS ARE GOVERNED BY A WRITTEN CONTRACT. FORM 990, PART VI, SECTION A, LINE 6 INDEPENDENT MEMBER NURSING FACILITY MEMBERS & INDEPENDENT MEMBER ASSISTED LIVING FACILITY MEMBERS. FORM 990, PART VI, SECTION A, LINE 7A INDEPENDENT MEMBER NURSING FACILITY MEMBERS-THIS GROUP OF MEMBERSHIP IS ELIGIBLE TO ELECT FIVE DIRECTORS TO THE BOARD. THIS IS DONE THROUGH AN ELECTION AMONG THIS MEMBERSHIP GROUP. INDEPENDENT MEMBER ASSISTED LIVING FACILITY MEMBERS-THIS GROUP OF MEMBERSHIP IS ELIGIBLE TO ELECT UP TO ONE DIRECTOR TO THE BOARD. THIS IS DONE THROUGH AN ELECTION AMONG THIS MEMBERSHIP GROUP. REGIONAL VP'S-PHCA IS DIVIDED INTO FIVE REGIONS IN THE STATE OF PENNSYLVANIA. EACH REGION ELECTS A REGIONAL VICE PRESIDENT BY AND FROM MEMBERS IN THOSE REGIONS. EACH OF THE FIVE REGIONAL VICE PRESIDENTS RECEIVE A PHCA BOARD SEAT. FORM 990, PART VI, SECTION A, LINE 7B ANY CHANGES TO PHCA'S BYLAWS HAVE TO BE APPROVED BY THE ENTIRE MEMBERSHIP. BYLAW CHANGES, IF ANY, ARE PRESENTED TO THE ENTIRE MEMBERSHIP FOR VOTE AT PHCA'S ANNUAL CONVENTION. FORM 990, PART VI, SECTION B, LINE 11 THE FINANCE COMMITTEE AND THE OFFICERS OF THE BOARD OF DIRECTORS ARE GIVEN THE OPPORTUNITY TO REVIEW THE COMPLETED FORM 990 AND RELATED SCHEDULES AND TO MEET REPRESENTATIVES OF THE ACCOUNTING FIRM THAT PREPARED THE FORM 990 AND RELATED SCHEDULES TO DISCUSS THE CONTENT AND ANSWER ANY QUESTIONS THE FINANCE COMMITTEE AND OFFICERS OF THE BOARD MAY HAVE. FINAL CHANGES, IF ANY, ARE THEN MADE TO THE FORM 990 AND RELATED SCHEDULES. THE FINANCE COMMITTEE AND THE OFFICERS OF THE BOARD APPROVE THE FINAL COPY OF THE FORM 990 AND RELATED SCHEDULES AND THE FINAL COPY IS AVAILABLE FOR EACH MEMBER OF THE BOARD OF DIRECTORS UPON FILING. FORM 990, PART VI, SECTION B, LINE 12C MEMBERS OF THE BOARD ARE REQUIRED TO COMPLETE A CONFLICT OF INTEREST STATEMENT UPON JOINING THE BOARD AS WELL AS ANNUALLY. THE STATEMENTS ARE REVIEWED AND ISSUES ARE ADDRESSED AT THAT TIME. MANAGEMENT AND THE FINANCE COMMITTEE PARTICIPATE IN MONITORING MEMBER INDEPENDENCE. MANAGEMENT MAKES DECISIONS REGARDING NEW AND ONGOING CONTRACTS AS WELL AS BUSINESS RELATIONSHIPS. THE BOARD MEMBERS COLLECTIVELY APPROVE THE BUDGET AND ARE THEREBY INFORMED OF ONGOING CONTRACTS AND ANTICIPATED CONTRACTS. DURING THE YEAR, THE FINANCE COMMITTEE REGULARLY REVIEWS AND DISCUSSES BUDGET TO ACTUAL FINANCIAL STATEMENTS WITH VARIANCE ANALYSIS (GREATER THAN $1,000 ON A MONTHLY BASIS AND $5,000 ON A QUARTERLY BASIS) IN ADDITION TO CASH MANAGEMENT REPORTS. THESE PROCESSES MITIGATE THE RISK OF CONFLICTS OF INTEREST. FORM 990, PART VI, SECTION B, LINE 15 THE OFFICERS OF THE BOARD, AS REPRESENTATIVES OF THE BOARD, REVIEW BOTH THE PERFORMANCE OF THE CEO AS WELL AS COMPARISON DATA OF SALARY AND BENEFITS OF OTHER CEO'S OF AFFILIATES OF THE AMERICAN HEALTH CARE ASSOCIATION IN DETERMINING THE COMPENSATION OF THE PRESIDENT AND CEO OF THE PENNSYLVANIA HEALTH CARE ASSOCIATION. FORM 990, PART VI, SECTION C, LINE 19 UPON REQUEST. FORM 990, PART XII, LINE 2C: NO CHANGES HAVE BEEN MADE. FOUNDATION FOR EXCELLENCE IN LONG TERM CARE 315 N 2ND STREET HARRISBURG PA 17101 251744103 EDUCATION IN LONG-TERM CARE PA 501(C)(3) LINE 7 N/A 0 PENNSYLVANIANS FOR QUALITY CARE 315 N 2ND STREET HARRISBURG PA 17101 260008575 EDUCATION AND GRASS ROOTS ADVOCACY PA 501(C)(4) N/A 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 1 0 1 PENNSYLVANIANS FOR QUALITY CARE S 100000 AMOUNT OF CASH TRANSFERRED