2014-11-14T14:51:02-06:00 2013-12-31 721088864 LAPORTE APAC 111 VETERANS MEMORIAL BLVD SUITE 600 METAIRIE LA 70005 990 2013-01-01 720489377 LOUISIANA HOSPITAL ASSOCIATION LOUI 2259280026 9521 BROOKLINE AVENUE BATON ROUGE LA 70809 PAUL SALLES PRESIDENT AND CEO 2259280026 2014-11-07 1 AMY E WALTERS CPA CCIFP P01078383 5048355522 2013 2015-11-30 17:44:51Z PAUL SALLES 9521 BROOKLINE AVENUE BATON ROUGE LA 70809 5839143 0 X WWW.LHAONLINE.ORG X 1968 LA TO SUPPORT MEMBERS THROUGH ADVOCACY, EDUCATION, AND SERVICES. 18 17 26 22 53061 0 0 0 3559944 3775174 192431 765689 1183625 1297709 4936000 5838572 1500 0 0 0 3177215 3287177 0 0 0 1156053 1546362 4334768 4833539 601232 1005033 14322512 15333755 4410364 4600663 9912148 10733092 TO SUPPORT MEMBERS THROUGH ADVOCACY, EDUCATION, AND SERVICES 0 0 TO SUPPORT MEMBERS THROUGH ADVOCACY, EDUCATION, AND SERVICES 0 0 0 1 0 0 0 0 0 1 0 0 1 1 1 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 11 0 1 26 1 1 1 0 0 0 1 1 0 X 18 17 0 0 0 0 1 1 1 1 1 0 0 1 1 1 1 1 1 1 1 1 1 X X PATRICIA JETER 2259280026 9521 BROOKLINE AVE BATON ROUGE LA 70809 ROGER C LEDOUX CENTRAL DISTRICT TRUSTEE 1.00 X 0 0 0 KATHY J BOBBS CHAIR & IMMEDIATE PAST-CHAIR 1.00 X X 0 0 0 JOHN A MATESSINO PRESIDENT, CEO & SECRETARY 40.00 X X 582838 0 78276 BILL DAVIS AT LARGE TRUSTEE 1.00 X 0 0 0 MILTON D BOURGEOIS JR IMMEDIATE PAST-CHAIR 1.00 X X 0 0 0 PAUL MATTHEWS CENTRAL DISTRICT TRUSTEE 1.00 X 0 0 0 JASON E COBB AT LARGE TRUSTEE 1.00 X 0 0 0 M BRYAN DAY AT LARGE TRUSTEE 1.00 X 0 0 0 STEPHEN F WRIGHT TREASURER & CHAIR 1.00 X X 0 0 0 PATRICK J QUINLAN MD NEW ORLEANS DISTRICT TRUST 1.00 X 0 0 0 EVELYN NOLTING AT LARGE TRUSTEE 1.00 X 0 0 0 LINDA F DEVILLE AT LARGE TRUSTEE 1.00 X 0 0 0 K SCOTT WESTER SOUTHEAST DISTRICT TRUSTEE & CHAIR-ELECT 1.00 X X 0 0 0 MARK J PETERS MD CHAIR ELECT 1.00 X X 0 0 0 PATTI M ELLISH AT LARGE TRUSTEE 1.00 X 0 0 0 DAVID L CALLECOD SOUTHWEST DISTRICT TRUSTEE 1.00 X 0 0 0 LLOYD MONGER NORTHEAST DISTRICT TRUSTEE 1.00 X 0 0 0 LARRY M GRAHAM TREASURER & AT LARGE TRUSTEE 1.00 X X 0 0 0 JAMES E CATHEY JR AT LARGE TRUSTEE 1.00 X 0 0 0 PHYLLIS PEOPLES BAYOU DISTRICT TRUSTEE 1.00 X 0 0 0 PARKER TEMPLETON AT LARGE TRUSTEE 1.00 X 0 0 0 RANDALL OLSON SOUTHEAST DISTRICT TRUSTEE & AT LARGE TRUSTEE 1.00 X 0 0 0 CHARLES DAIGLE NORTHWEST DISTRICT TRUSTEE 1.00 X 0 0 0 PAUL SALLES EXECUTIVE VICE-PRESIDENT 40.00 X 258356 0 85402 SEAN M PRADOS EXECUTIVE VICE-PRESIDENT 40.00 X 259264 0 76628 PATRICIA T JETER SENIOR VICE PRESIDENT & CFO 40.00 X 214597 0 54648 CLARK R COSSE CHIEF GOVERNMENTAL OFFICER 40.00 X 192843 0 69322 KEVIN BRIDWELL VP OF HEALTHCARE REIMBURSEMENT 40.00 X 129424 0 32007 KAREN SUE ZOELLER VP OF POLICY DEVELOPMENT 40.00 X 132215 0 37599 1769537 0 433882 10 0 1 0 THE MUNSON GROUP PO BOX 13683 ALEXANDRIA LA 713156383 MARKETING AND PUBLIC RELATIONS 160461 RUSSELL REYNOLDS ASSOCIATES PO BOX 6427 NEW YORK NY 102496427 BOARD ADVISORY SERVICES 132491 HEALTH MANAGEMENT ASSOCIATES 120 NORTH WASHINGTON SQUARTE LANSING MI 78933 CONSULTING 113595 3 MEMBERSHIP DUES 900099 3775174 3775174 3775174 159528 16543 142985 281851 281851 606732 571 606161 606161 606161 COST REIMBURSMENT 900099 1001606 1001606 FROM K-1 SHARECOR LLC - UNRELATED 541900 36518 36518 MISC INCOME 900099 18364 18364 -40630 -40630 1015858 5838572 4754514 53061 1030997 1004872 1421195 441071 250062 169977 65331 29350 148021 45475 315475 216623 165707 71018 18745 109354 42648 112690 24318 BAD DEBT EXPENSE - MEMB 52026 MISCELLANEOUS EXPENSE 42386 TELEPHONE 31199 LEGISLATIVE DAY 17115 38881 4833539 1810615 2241545 139955 359444 31828 32359 76044 69430 2249968 1338742 996938 911226 6628001 7154199 225563 474355 4413568 4091197 14322512 15333755 404059 596047 3758376 3850113 247929 154503 4410364 4600663 X 9912148 10733092 9912148 10733092 14322512 15333755 X 1005033 -171665 -12424 X X 0 1 X 1 0 0 0 1 3775174 792353 304661 1097014 792787 304227 166089 166089 1550414 933723 616691 402742 334890 67852 130723 70129 60594 911226 DUES RECEIVABLE 3780320 DUE FROM MHCNO 47417 DUE FROM SHARECOR 21160 DUE FROM LHA MANAGEMENT CORPORATION 242300 4091197 ACCRUED PTO LIABILITIES 113581 PAYROLL TAX BENEFITS PAYABLE 23116 LHRN 15245 ACCRUED OTHER LIABILITIES 2561 154503 X 5609009 -171665 -171665 5780674 45475 12424 57899 5838573 4788064 0 4788064 45475 45475 4833539 PART X, LINE 2: THE ASSOCIATION ACCOUNTS FOR UNCERTAIN TAX POSITIONS IN ACCORDANCE WITH FASB ASC 740, INCOME TAXES. FASB ASC 740, INCOME TAXES, PRESCRIBES RECOGNITION THRESHOLD AND MEASUREMENT PROCESSES FOR FINANCIAL STATEMENT RECOGNITION OF UNCERTAIN TAX POSITIONS TAKEN OR EXPECTED TO BE TAKEN IN A TAX RETURN. THE INTERPRETATION ALSO PROVIDES GUIDANCE ON RECOGNITION, DE-RECOGNITION, CLASSIFICATION, INTEREST AND PENALTIES, ACCOUNTING IN INTERIM PERIODS, DISCLOSURE AND TRANSITION. MANAGEMENT EVALUATED THE ASSOCIATION'S TAX POSITIONS FOR THE YEAR ENDING DECEMBER 31, 2013 AND CONCLUDED THAT THE ORGANIZATION HAD TAKEN NO UNCERTAIN TAX POSITIONS THAT REQUIRE ADJUSTMENT TO THE COMBINED FINANCIAL STATEMENTS TO COMPLY WITH THE PROVISIONS OF THIS GUIDANCE. THE ASSOCIATION'S TAX FILINGS ARE SUBJECTED TO AUDIT BY VARIOUS TAXING AUTHORITIES. THE ASSOCIATION'S OPEN AUDIT PERIODS ARE 2010 THROUGH 2012. PART XI, LINE 4B - OTHER ADJUSTMENTS: SHARECOR BOOK/TAX DIFFERENCE 12,424. X X X X X 0 1 0 JOHN A MATESSINO PRESIDENT, CEO & SECRETARY 337671 0 78951 0 166216 0 51000 0 27276 0 661114 0 0 0 PAUL SALLES EXECUTIVE VICE-PRESIDENT 201942 0 52269 0 4145 0 51000 0 34402 0 343758 0 0 0 SEAN M PRADOS EXECUTIVE VICE-PRESIDENT 200526 0 52816 0 5922 0 45900 0 30728 0 335892 0 0 0 PATRICIA T JETER SENIOR VICE PRESIDENT & CFO 178252 0 28060 0 8285 0 39240 0 15408 0 269245 0 0 0 CLARK R COSSE CHIEF GOVERNMENTAL OFFICER 162345 0 20231 0 10267 0 36921 0 32401 0 262165 0 0 0 KEVIN BRIDWELL VP OF HEALTHCARE REIMBURSEMENT 109437 0 13142 0 6845 0 24016 0 7991 0 161431 0 0 0 KAREN SUE ZOELLER VP OF POLICY DEVELOPMENT 108412 0 12899 0 10904 0 24325 0 13274 0 169814 0 0 0 PART I, LINE 4B JOHN MATESSINO RECEIVED A CONTRIBUTION OF $69,778 TO A NONQUALIFIED PLAN. FORM 990, PART VI, SECTION A, LINE 6 MEMBERSHIP IS AVAILABLE TO QUALIFIED ORGANIZATIONS AND INDIVIDUALS INTERESTED IN THE PURPOSES OF THE ASSOCIATION. FORM 990, PART VI, SECTION A, LINE 7A THE ASSOCIATION HAS 7 DISTRICTS WHOSE MEMBERS EACH ELECT 1 TRUSTEE FOR A 2 YEAR TERM TO SERVE ON THE GOVERNING BODY. FORM 990, PART VI, SECTION A, LINE 7B THE ASSOCIATION REQUIRES A 2/3 VOTE OF MEMBERSHIP PRESENT OR VOTING BY PROXY AT THE ANNUAL MEETING OR SPECIAL ASSEMBLY IN ORDER TO MAKE A CHANGE IN THE DUES STRUCTURE. ALSO, A VOTE BY MEMBERSHIP IS REQUIRED FOR THE ELECTION OF OFFICERS. FORM 990, PART VI, SECTION B, LINE 11 A COPY OF FORM 990 WAS PROVIDED TO THE ORGANIZATION'S EXECUTIVE COMMITTEE OF THE BOARD OF TRUSTEES FOR REVIEW PRIOR TO FILING WITH THE IRS. FORM 990, PART VI, SECTION B, LINE 12C THE OFFICERS, DIRECTORS, AND KEY EMPLOYEES ARE REQUIRED TO ANNUALLY DISCLOSE ANY CONFLICTS OF INTEREST. ADDITIONALLY, THEY ARE REQUIRED TO INFORM THE ORGANIZATION IF A CONFLICT ARISES. THE ORGANIZATION WILL HANDLE THE CONFLICT IN A REASONABLE MANNER. FORM 990, PART VI, SECTION B, LINE 15 THE EXECUTIVE COMPENSATION & BENEFITS COMMITTEE DETERMINES AND APPROVES LHA'S CEO'S SALARY AND ANNUAL BONUS. THESE DECISIONS AND DELIBERATIONS ARE DOCUMENTED IN MEETING MINUTES. LHA'S CEO IS EVALUATED BY MEMBERS OF THE LHA BOARD ON CERTAIN PERFORMANCE ELEMENTS. AN INDEPENDENT EXECUTIVE COMPENSATION CONSULTANT PROVIDES THE EXECUTIVE COMPENSATION & BENEFITS COMMITTEE WITH GUIDANCE IN DETERMINING SALARY AND ANNUAL BONUS FOR LHA'S CEO AND INCENTIVE COMPENSATION FOR THE EXECUTIVE STAFF. LHA'S CEO DETERMINES THE SALARY INCREASES FOR THE EXECUTIVE STAFF. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIALS ARE AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART XI, LINE 9: SHARECOR, LLC - BOOK/TAX DIFF -12,424. FORM 990 PART XII LINE 2C THE ORGANIZATION DID NOT CHANGE ITS AUDIT OVERSIGHT PROCESS OR SELECTION PROCESS. LOUISIANA HOSPITAL ASSOCIATION RESEARCH AND EDUCATION FOUNDATION 9521 BROOKLINE AVENUE BATON ROUGE LA 70809 720636846 TO ADMINISTER HHS GRANT IN THE STATE OF LOUISIANA. LA 501(C)(3) LINE 9 LOUISIANA HOSPITAL ASSOCIATION 1 LOUISIANA HOSPITAL ASSOCIATION MANAGEMENT CORPORATION 9521 BROOKLINE AVE BATON ROUGE LA 70809 721032190 SPONSORSHIP OF EDUCATIONAL PROGRAMS FOR MEMBER HOSPITALS LA LOUISIANA HOSPITAL ASSOCIATION C 84417 1638422 1.00000 1 1 0 0 1 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 LOUISIANA HOSPITAL ASSOCIATION MANAGEMENT CORPORATION A 16543 FMV LOUISIANA HOSPITAL ASSOCIATION MANAGEMENT CORPORATION D 242300 FMV LOUISIANA HOSPITAL ASSOCIATION MANAGEMENT CORPORATION O 319416 FMV LOUISIANA HOSPITAL ASSOCIATION RESEARCH AND EDUCATION FOUNDATION O 257835 FMV LOUISIANA HOSPITAL ASSOCIATION RESEARCH AND EDUCATION FOUNDATION A 36553 FMV