2014-05-05T16:40:22-05:00 2013-12-31 521511275 RAFFA PC 1899 L STREET NW SUITE 900 WASHINGTON DC 20036 990 2013-01-01 521576801 CENTER FOR HEALTH POLICY DEVELOPMENT CENT 2078746524 10 FREE STREET 2ND FLOOR PORTLAND ME 041014865 ALAN WEIL PRESIDENT/EXECUTIVE DIRECTOR 2078746524 2014-05-05 1 FRANK H SMITH P00639053 2028225000 2014-04-30 2013 2015-11-30 17:44:51Z NASHP ALAN WEIL 10 FREE STREET 2ND FLOOR PORTLAND ME 041014865 7542515 0 X WWW.NASHP.ORG X 1987 DC TO HELP STATES ACHIEVE EXCELLENCE IN HEALTH POLICY AND PRACTICE. 14 13 68 58 0 0 7690701 5336418 488655 557234 147303 165821 31121 88361 8357780 6147834 0 0 0 0 5363022 5848122 0 0 21404 2179749 2185618 7542771 8033740 815009 -1885906 6836112 5214136 563891 659190 6272221 4554946 X TO EDUCATE THE PUBLIC ABOUT ISSUES SURROUNDING THE FINANCING AND DELIVERY OF HEALTH CARE AND THE STATUS OF THE PUBLIC'S HEALTH. IN ADDITION, WE SPONSOR EDUCATIONAL FORUMS TO PROMOTE DISCUSSION OF APPROACHES FOR IMPROVING HEALTH OUTCOMES AND THE QUALITY, COST-EFFECTIVENESS AND ACCESSIBILITY OF HEALTH AND LONG TERM CARE. 0 0 5907136 RESEARCH AND PROJECT SERVICES:COVERAGE AND ACCESS - ACROSS AMERICA, STATES ARE STRIVING TO PROVIDE HEALTH INSURANCE COVERAGE AND ACCESS TO CARE TO THEIR RESIDENTS. NASHP ASSISTS STATES TO EFFECTIVELY AND EFFICIENTLY PROVIDE AND IMPROVE HEALTH COVERAGE BY SUPPORTING STATE TO STATE SHARING.CHRONIC & LONG TERM CARE - PERSONS WHO REQUIRE ASSISTANCE WITH DAILY ACTIVITIES OVER THE LONG TERM DUE TO DISABILITY OR CHRONIC HEALTH CONDITIONS OFTEN HAVE COMPLEX NEEDS THAT MUST BE ADDRESSED BY MULTIPLE PROVIDERS AND DELIVERY SYSTEMS. NASHP'S WORK IS AIMED AT ASSISTING STATE POLICYMAKERS TO ASSESS THEIR CURRENT SYSTEMS AND ADVANCE REFORMS IN THE WAY SERVICES ARE ORGANIZED, FINANCED AND DELIVERED.HEALTH SYSTEM IMPROVEMENT - NASHP WORKS WITH STATES TO DEVELOP MODELS THAT EMPHASIZE SAFE, EFFECTIVE, PATIENT-CENTERED, TIMELY, EFFICIENT, AND EQUITABLE CARE.SPECIFIC SERVICES & POPULATIONS - NASHP WORKS WITH STATES TO CONNECT THE MANY AGENCIES THAT MUST WORK TOGETHER TO EFFECTIVELY AND APPROPRIATELY ADDRESS THE NEEDS OF PREGNANT WOMEN, YOUTH IN FOSTER CARE OR THE JUVENILE JUSTICE SYSTEM, YOUNG CHILDREN, ADOLESCENTS, RACIAL AND ETHNIC MINORITY POPULATIONS, AND OTHERS. NASHP ALSO FOCUSES ON HEALTH SERVICES, SUCH AS MENTAL HEALTH AND ORAL HEALTH, THAT ARE OFTEN CARVED OUT OF PUBLIC AND PRIVATE INSURANCE PROGRAMS, AND HELPS STATES MAXIMIZE ACCESS TO THESE VITAL BENEFITS. 377139 557234 CONFERENCES AND SEMINARS: NASHP'S ANNUAL CONFERENCE IS THE PREMIER NATIONAL EVENT FOCUSED ON STATE HEALTH POLICY AND HAS BEEN THE CATALYST FOR SIGNIFICANT IMPROVEMENT IN STATE HEALTH POLICY AND PRACTICE. 6284275 1 1 0 0 0 0 0 0 0 0 1 0 0 0 1 1 1 0 0 0 0 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 36 0 1 68 1 0 0 0 0 0 0 0 0 0 0 X 14 13 0 0 0 0 0 0 0 1 1 0 0 0 1 1 1 1 1 1 0 0 X ELLEN HOBBY 2078746524 10 FREE STREET 2ND FLOOR PORTLAND ME 041014865 MARGARITA ALEGRIA CHAIR 1.00 X X 0 0 0 SUSAN REINHARD VICE CHAIR 1.00 X X 0 0 0 MARY KENNEDY TREASURER 1.00 X X 0 0 0 JOHN MORRISON SECRETARY 1.00 X X 0 0 0 JANETTE BURKE MEMBER 1.00 X 0 0 0 JOSE ESCARCE MEMBER 1.00 X 0 0 0 DARNELL GASKIN MEMBER 1.00 X 0 0 0 SHERRY GILED MEMBER 1.00 X 0 0 0 KRISTIN GRIMM MEMBER 1.00 X 0 0 0 NICOLETTE HIGHSMITH MEMBER 1.00 X 0 0 0 CAROLYN MAGILL MEMBER 1.00 X 0 0 0 ANGELA MONSON MEMBER 1.00 X 0 0 0 MARCIA NIELSEN MEMBER 1.00 X 0 0 0 ALAN WEIL PRESIDENT/EXECUTIVE DIRECTOR 35.00 X X 369579 0 41601 ELLEN HOBBY COO/CFO 35.00 X 202489 0 26501 CATHERINE HESS MANAGING DIRECTOR 35.00 X 223345 0 24335 NEVA KAYE MANAGING DIRECTOR 35.00 X 191022 0 30024 ANNE GAUTHIER SENIOR PROGRAM DIRECTOR 35.00 X 191583 0 22848 DIANE JUSTICE SENIOR PROGRAM DIRECTOR 35.00 X 185873 0 22402 MARY TAKACH SENIOR PROGRAM DIRECTOR 35.00 X 115932 0 28450 JOANNE JEE PROGRAM DIRECTOR 35.00 X 107730 0 27914 ALICE WEISS PROGRAM DIRECTOR 28.00 X 106513 0 21652 1694066 0 245727 17 0 1 0 WESTIN SEATTLE 1900 FIFTH AVENUE SEATTLE WA 98101 HOTEL SERVICES 227229 CONTECT PARTNERS INC 2009 NE ALBERTA STREET SUITE 201 PORTLAND OR 97211 CONSULTING SERVICES 129084 2 612183 4724235 5336418 CONFERENCES/SEMINARS 900099 557234 557234 557234 48228 48228 1512274 1394681 117593 117593 117593 HONORARIA FEES 900099 51800 51800 TRAVEL REIMBURSEMENTS 900099 34534 34534 MISCELLANEOUS INCOME 900099 2027 2027 88361 6147834 557234 0 254182 1108896 674317 414424 20155 3674176 3071138 603038 203723 170619 33104 540887 445812 95075 320440 252384 66807 1249 5877 1103 4774 34670 34670 13546 13546 303776 253769 50007 3731 3731 240390 215114 25276 109616 101387 8229 464704 220248 244456 467054 405834 61220 410869 408805 2064 63463 35001 28462 27575 3319 24256 DUES & SUBSCRIPTIONS 20132 19207 925 RECRUITMENT 8509 1025 7484 BAD DEBT 6299 6299 MISCELLANEOUS 5407 1462 3945 8033740 6284275 1728061 21404 230 200 1272997 283297 3268764 2518843 46110 30671 144521 98223 468157 309596 195887 158561 1907603 2124341 6836112 5214136 415430 357130 30557 202859 117904 99201 563891 659190 X 2275033 2239685 3997188 2315261 6272221 4554946 6836112 5214136 X -1885906 169332 -701 X 0 1 X 1 1 1 X 6977021 9418656 4824708 7690701 5336418 34247504 6977021 9418656 4824708 7690701 5336418 34247504 19502457 14745047 93540 73672 55128 55335 48228 325903 29558 89883 83624 11326 53827 268218 34841625 2551806 0.42320 0.41920 X SCHEDULE A, PART II, LINE 10, EXPLANATION OF OTHER INCOME: HONORARIA FEES - 2009 AMOUNT: $ 29,092. 2010 AMOUNT: $ 85,655. 2011 AMOUNT: $ 51,549. 2012 AMOUNT: $ 10,950. 2013 AMOUNT: $ 51,800. MISCELLANEOUS INCOME - 2009 AMOUNT: $ 466. 2010 AMOUNT: $ 4,228. 2011 AMOUNT: $ 32,075. 2012 AMOUNT: $ 376. 2013 AMOUNT: $ 2,027. RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 175760 95971 79789 225386 165139 60247 67011 48486 18525 158561 DEFERRED RENT 28902 DEFERRED LEASEHOLD ALLOWANCE 70299 99201 X 6353392 169332 36226 205558 6147834 0 6147834 8069966 36226 36226 8033740 0 8033740 PART X, LINE 2: THE CENTER PERFORMED AN EVALUATION OF UNCERTAIN TAX POSITIONS FOR THE YEAR ENDED DECEMBER 31, 2013, AND DETERMINED THAT THERE WERE NO MATTERS THAT WOULD REQUIRE RECOGNITION IN THE FINANCIAL STATEMENTS OR THAT MAY HAVE ANY EFFECT ON ITS TAX-EXEMPT STATUS. X X X X 0 0 0 0 0 0 0 1 0 ALAN WEIL PRESIDENT/EXECUTIVE DIRECTOR 355723 0 13856 0 0 0 15600 0 26001 0 411180 0 0 0 ELLEN HOBBY COO/CFO 202489 0 0 0 0 0 12324 0 14177 0 228990 0 0 0 CATHERINE HESS MANAGING DIRECTOR 223345 0 0 0 0 0 13638 0 10697 0 247680 0 0 0 NEVA KAYE MANAGING DIRECTOR 191022 0 0 0 0 0 11870 0 18154 0 221046 0 0 0 ANNE GAUTHIER SENIOR PROGRAM DIRECTOR 191583 0 0 0 0 0 11604 0 11244 0 214431 0 0 0 DIANE JUSTICE SENIOR PROGRAM DIRECTOR 185873 0 0 0 0 0 11190 0 11212 0 208275 0 0 0 PART I, LINE 7 ALAN WEIL, PRESIDENT AND EXECUTIVE DIRECTOR, RECEIVED A BONUS FOR THE YEAR ENDED DECEMBER 31, 2013 WHICH WAS BASED ON AN APPRAISAL OF HIS PERFORMANCE. FORM 990, PART VI, SECTION B, LINE 11 THE FEDERAL FORM 990 IS PREPARED BY AN OUTSIDE AUDIT AND ACCOUNTING FIRM. PRIOR TO FILING WITH THE INTERNAL REVENUE SERVICE, THE FEDERAL FORM 990 IS REVIEWED AND APPROVED BY TOP MANAGEMENT AND THE AUDIT COMMITTEE. FORM 990, PART VI, SECTION B, LINE 12C OFFICERS AND BOARD OF DIRECTORS COMPLETE AN ANNUAL DISCLOSURE FORM AT THE START OF EACH CALENDAR YEAR. AT EACH BIANNUAL BOARD MEETING, THEY ARE ASKED TO PROVIDE ANY UPDATES OR CHANGES TO THEIR PROFILE THAT COULD BE OF POTENTIAL CONFLICT AND THIS INFORMATION IS RECORDED IN THE MEETING MINUTES. THE HUMAN RESOURCE DEPARTMENT COLLECTS THE SAME CONFLICT OF INTEREST DISCLOSURES FROM THE SENIOR STAFF ON AN ANNUAL BASIS. FORM 990, PART VI, SECTION B, LINE 15A THE PROCESS FOR DETERMINING COMPENSATION FOR THE PRESIDENT/EXECUTIVE DIRECTOR IS THE USE OF COMPARABILITY DATA AND CONTEMPORANEOUS SUBSTANTIATION OF THE DELIBERATION AND DECISION. THE PRESIDENT/EXECUTIVE DIRECTOR COMPENSATION IS THEN DISCUSSED IN AN EXECUTIVE SESSION AFTER THE FALL BOARD OF DIRECTORS MEETING. FORM 990, PART VI, SECTION C, LINE 19 NASHP'S GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY, AND FINANCIAL STATEMENTS ARE AVAILABLE TO THE PUBLIC UPON REQUEST. FORM 990, PART XI, LINE 9: LOSS ON RETURNED CONTRIBUTIONS -701.