2014-11-13T10:38:56-06:00 2013-12-31 521446779 JOHNSON LAMBERT LLP 700 SPRING FOREST ROAD STE 115 RALEIGH NC 27609 990 2013-01-01 221661978 NATIONAL ASSOCIATION OF PSYCHIATRIC HEALTH SYSTEMS INC NATI 2023936700 900 17TH STREET NW NO 420 WASHINGTON DC 20006 MARK COVALL PRESIDENT/CEO 2023936700 2014-11-13 1 JOHN HUSKINS P01081531 9197196400 2014-11-13 2013 2015-11-30 17:44:51Z MARK COVALL 900 17TH STREET NW NO 420 WASHINGTON DC 20006 3512782 0 X WWW.NAPHS.ORG X 1968 DC TO ADVOCATE FOR BEHAVIORAL HEALTH AND REPRESENT PROVIDER SYSTEMS THAT ARE COMMITTED TO PREVENTION, TREATMENT, AND CARE FOR THOSE WITH MENTAL AND SUBSTANCE USE DISORDERS. 19 19 8 0 82952 -17021 0 0 2722221 2777432 41785 68664 872 0 2764878 2846096 0 25000 0 0 1358943 1420719 0 0 0 1233133 1251349 2592076 2697068 172802 149028 2679876 2991954 1271835 1320147 1408041 1671807 X THE NATIONAL ASSOCIATION OF PSYCHIATRIC HEALTH SYSTEMS, INC. ("NAPHS") ADVOCATES FOR BEHAVIORAL HEALTH AND REPRESENTS PROVIDER SYSTEMS THAT ARE COMMITTED TO THE DELIVERY OF RESPONSIVE, ACCOUNTABLE, AND CLINICALLY EFFECTIVE PREVENTION, TREATMENT, AND (CONTINUED ON SCH. O) (CONTINUED FROM PAGE 2) CARE FOR CHILDREN, ADOLESCENTS, ADULTS, AND OLDER ADULTS WITH MENTAL AND SUBSTANCE USE DISORDERS. 0 0 LEGISLATION: NAPHS MONITORS THE DEVELOPMENT AND IMPLEMENTATION OFLEGISLATION AFFECTING THE BEHAVIORAL HEALTH INDUSTRY. THE ASSOCIATIONWORKS WITH THE US CONGRESS AND VARIOUS FEDERAL GOVERNMENT AGENCIES TOEDUCATE POLICYMAKERS ON BEHAVIORAL HEALTH ISSUES AND THE RESOURCESNEEDED TO DELIVER QUALITY CARE. COMMUNICATIONS: NAPHS PRODUCES A WEEKLY NEWSLETTER AND OTHERPUBLICATIONS FOR MEMBERS AND EXTERNAL AUDIENCES. ANNUAL MEETING: A YEARLY EVENT DEVOTED TO HELPING BEHAVIORAL HEALTHCAREINDUSTRY LEADERS ANTICIPATE, RESPOND TO, AND MANAGE CHANGE THAT AFFECTSTHEIR PATIENTS, EMPLOYEES, AND COMMUNITIES. CLINICAL SERVICES, EDUCATION & TRAINING 0 0 0 1 0 0 0 0 0 1 0 0 0 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 0 0 1 13 0 1 8 1 1 1 0 0 0 0 0 X 19 19 0 0 0 0 1 1 0 1 1 0 0 1 1 0 0 1 1 1 0 0 X MARK COVALL 2023936700 900 17TH STREET NW SUITE 420 WASHINGTON DC 200062507 MICHELE L GOUGEON CHAIR OF BOARD 1.00 X X 0 0 0 GAIL RYDER CHAIR OF BOARD-ELECT 1.00 X X 0 0 0 BLAIR STAM IMMEDIATE PAST BOARD CHAIR 1.00 X X 0 0 0 MARINA T CECCHINI EX-OFFICIO 1.00 X X 0 0 0 DEBRA OSTEEN FIRST VICE CHAIR 1.00 X X 0 0 0 LISA SHEA SECOND VICE CHAIR 1.00 X X 0 0 0 BRENT TURNER SECRETARY 1.00 X X 0 0 0 JERRY E RHODES TREASURER 1.00 X X 0 0 0 TERRY BRIDGES DIRECTOR 1.00 X 0 0 0 LUCINDA DEBRUCE DIRECTOR 1.00 X 0 0 0 LEONARD F DZIUBLA DIRECTOR 1.00 X 0 0 0 ROZ HUDSON DIRECTOR 1.00 X 0 0 0 BONNIE B KATZ DIRECTOR 1.00 X 0 0 0 BOB NYKAMP DIRECTOR 1.00 X 0 0 0 ELLIOT SAINER DIRECTOR 1.00 X 0 0 0 JIM SHAHEEN DIRECTOR 1.00 X 0 0 0 JOHN STUPAK DIRECTOR 1.00 X 0 0 0 DEBORAH WEIDNER DIRECTOR 1.00 X 0 0 0 THOMAS C WILLIAMS DIRECTOR (TO JUN '13) 1.00 X 0 0 0 RICHARD WOHL DIRECTOR 1.00 X 0 0 0 DAVID WOODLOCK DIRECTOR (TO MAY '13) 1.00 X 0 0 0 MARK J COVALL PRESIDENT 40.00 X 354512 0 96688 KATHLEEN MCCANN DIR CLINICAL & REG 36.00 X 168563 0 24627 NANCY TRENTI DIR CONGRESSIONAL AFF 40.00 X 162960 0 24122 CAROLE SZPAK DIR OF OPERATIONS AND COMMUNICATIONS 40.00 X 169755 0 24734 MARIA MERLIE DIR ADM AND MEMB 40.00 X 111293 0 17247 967083 0 187418 5 0 1 0 CAPITOL HEALTH GROUP LLC 1100 NEW YORK AVE NW STE 200-M WASHINGTON DC 20005 LOBBYING CONSULTANT 240780 MANDARIN ORIENTAL HOTEL 1330 MARYLAND AVE SW WASHINGTON DC 20024 ANNUAL MEETING 139412 2 MEMBER DUES 900099 2333036 2333036 ANNUAL MEETING 900099 348065 348065 PUBLICATIONS 541800 88831 5879 82952 AHA CONSULTATIONS 900099 7500 7500 2777432 53929 53929 681421 666686 14735 14735 14735 2846096 2346415 82952 416729 X 25000 1025962 264420 23814 47917 58606 52574 213600 272168 62388 42058 209157 16311 210211 56438 20905 COMMUNICATION 30233 DUES AND SUBSCRIPTIONS 27714 MEMBER RECRUITMENT 15393 LEGISLATION 12250 9949 2697068 103374 2437 997109 1083839 32255 55381 102983 91227 528062 433416 133795 94646 1214536 1530526 95824 133898 2679876 2991954 369892 371890 696667 695580 205276 252677 1271835 1320147 X 1408041 1671807 1408041 1671807 2679876 2991954 149028 114738 0 X 0 1 X 1 0 0 0 1 2333036 612939 -699298 -86359 349955 -436314 63136 47734 15402 464926 385682 79244 94646 DEFERRED COMPENSATION 133898 DEFERRED RENT 118779 252677 X PART X, LINE 2: MANAGEMENT HAS CONCLUDED THAT THERE ARE NO UNCERTAIN TAX POSITIONS THROUGH DECEMBER 31, 2013. X X X 0 0 0 MARK J COVALL PRESIDENT 296030 0 58482 0 0 0 71176 0 25512 0 451200 0 0 0 KATHLEEN MCCANN DIR CLINICAL & REG 153053 0 15510 0 0 0 15171 0 9456 0 193190 0 0 0 NANCY TRENTI DIR CONGRESSIONAL AFF 148110 0 14850 0 0 0 14666 0 9456 0 187082 0 0 0 CAROLE SZPAK DIR OF OPERATIONS AND COMMUNICATIONS 154097 0 15658 0 0 0 15278 0 9456 0 194489 0 0 0 FORM 990, PART VI, SECTION A, LINE 6 NAPHS REPRESENTS BEHAVIORAL HEALTH PROVIDERS, WHICH PAY DUES AS MEMBERS. SYSTEM MEMBERS ARE THE ONLY CLASS OF MEMBERS ENTITLED TO FULL VOTING RIGHTS. FORM 990, PART VI, SECTION A, LINE 7A SYSTEM MEMBERS ELECT AT-LARGE BOARD MEMBERS EVERY YEAR FOR A THREE-YEAR TERM. FORM 990, PART VI, SECTION B, LINE 11 FORM 990 IS PROVIDED TO THE BOARD FOR REVIEW AT THE APRIL BOARD MEETING. THE PRESIDENT/CEO ALSO REVIEWS FORM 990 PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 15A NAPHS COMPENSATION COMMITTEE CONSISTING OF BOARD MEMBERS RECOMMENDED PRESIDENT/CEO COMPENSATION. EXECUTIVE COMMITTEE APPROVED COMPENSATION. THE PRESIDENT/CEO'S CONTRACT IS UPDATED ANNUALLY. EACH YEAR THE EXECUTIVE COMMITTEE APPROVES BONUS AMOUNTS. FORM 990, PART VI, SECTION C, LINE 19 GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE MADE AVAILABLE UPON REQUEST. FORM 990, PART IX, LINE 11G POLICY CONSULTANTS 110,542. ANNUAL SERVEY 73,859. ADMINISTRACTIVE FEES 39,482. EMPLOYEE PLACEMENT 15,000. ALL OTHER FEES FOR SERVICES 33,285. NAPHS EDUCATION AND RESEARCH FOUNDATION 900 17TH STREET NW STE 420 WASHINGTON DC 20006 521152272 CHARITABLE FOUNDATION DC 501(C)(3) N/A 0 0 0 0 0 0 0 0 0 0 0 0 1 0 1 1 0 0 0 0