2013-09-15T16:48:13-05:00 2012-12-31 912011386 JACOBSON JARVIS & CO PLLC 600 STEWART STREET SUITE 1900 SEATTLE WA 981011219 990 2012-01-01 470948895 PUGET SOUND HEALTH ALLIANCE PUGE 2064482570 600 STEWART STREET NO 824 SEATTLE WA 98101 MARY MCWILLIAMS 2064482570 2013-09-12 1 HOWARD DONKINCPA P00147726 2066288990 2013-09-12 2012 2016-02-24 21:20:13Z MARY MCWILLIAMS 600 STEWART STREET NO 824 SEATTLE WA 98101 2883595 0 X WWW.PUGETSOUNDHEALTHALLIANCE.ORG X 2004 WA TO PROMOTE HEALTH & IMPROVE THE QUALITY & AFFORDABILITY OF THE HEALTH CARE SYSTEM. 22 22 16 23 0 0 2638900 2817187 0 27500 4011 1700 16635 37208 2659546 2883595 0 0 0 0 1274184 1260715 0 0 143053 1158307 1212326 2432491 2473041 227055 410554 2938386 3354785 346133 351978 2592253 3002807 X TO BUILD AND MAINTAIN A STRONG ALLIANCE AMONG PURCHASERS, PROVIDERS, HEALTH PLANS, CONSUMERS AND OTHERS TO PROMOTE HEALTH AND IMPROVE THE QUALITY AND AFFORDABILITY OF THE HEALTH CARE SYSTEM BY REDUCING OVERUSE, UNDERUSE AND MISUSE OF HEALTHCARE SERVICES. 0 0 1157034 THE ALLIANCE USES CLAIMS DATA FROM HEALTH PLANS AND SELF-INSURED EMPLOYERS AND LABOR TRUSTS TO MEASURE AND REPORT ON THE VARIATION AND THE PREVALENCE OF EFFECTIVE, EVIDENCE-BASED CARE AMONG 2 MILLION PUGET SOUND RESIDENTS IN ORDER TO PROMOTE HIGHER QUALITY. 321768 THE ALLIANCE EDUCATES CONSUMERS ABOUT VARIATION IN CARE AND THE IMPORTANCE OF HAVING A PRIMARY CARE PHYSICIAN. WE MAINTAIN A FREE PUBLIC WEBSITE TO POST RESULTS OF THE COMMUNITY CHECK-UP, AS WELL AS RESEARCH FOR CONSUMERS. 188177 THE ALLIANCE REPORTED A SURVEY OF 32K PATIENTS' EXPERIENCE WITH THEIR PRIMARY CARE CLINICS WHICH WAS SENT TO 90K RESIDENTS IN ORDER TO REPORT TO CONSUMERS, PURCHASERS AND PROVIDERS ON PATIENTS' PERCEPTION OF THE QUALITY OF THEIR EXPERIENCE IN 150 CLINIC LOCATIONS. 327035 27500 THE ALLIANCE CO-SPONSORS WITH THE STATE A MULTI-PAYER MEDICAL HOME PILOT TO TEST WHETHER PAYING A CARE MANAGEMENT FEE TO 8 MEDICAL GROUPS CAN REDUCE AVOIDABLE USE OF THE ER OR HOSPITAL. THE ALLIANCE COLLABORATES WITH OTHER ORGANIZATIONS TO IMPROVE THE PERFORMANCE OF THE HEALTH CARE SYSTEM, EG, TO REDUCE READMISSIONS, STRENGTHEN PRIMARY CARE, USE IMAGING SERVICES APPROPRIATELY. THE ALLIANCE PROVIDES EDUCATIONAL PROGRAMS AND OPPORTUNITIES FOR MEMBERS TO CONTRIBUTE TO TRANSFORMING HEALTH CARE. 327035 27500 1994014 1 1 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 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 5 0 1 16 1 0 0 0 0 0 0 0 0 0 0 X 22 22 1 0 1 0 0 0 0 1 1 0 0 1 1 1 1 1 1 1 0 0 WA X JENNIFER LOYD 2064542959 600 STEWART STREET SUITE 824 SEATTLE WA 98101 STEVE HILL 3.00 X X 0 0 0 PETER MCGOUGH MD 2.00 X X 0 0 0 LINDSAY GEYER 2.00 X X 0 0 0 DAVID GROSSMAN MD 2.00 X X 0 0 0 DAVID FLEMING MD 2.00 X 0 0 0 CAROLINE WHALEN 2.00 X X 0 0 0 MARK ADAMS MD 1.00 X 0 0 0 CATHIE FURMAN 1.00 X 0 0 0 ROD HOCHMAN MD 1.00 X 0 0 0 MARILYN GUTHRIE 1.00 X 0 0 0 DAVID HANSEN 1.00 X 0 0 0 TOM HUNT 1.00 X 0 0 0 BETH JOHNSON 1.00 X 0 0 0 FLORENCE KATZ 1.00 X 0 0 0 MARYANNE LINDEBLAD 1.00 X 0 0 0 GREG MARCHAND 1.00 X 0 0 0 JIM MESSINA 1.00 X 0 0 0 ROGER NEUMAIER 1.00 X 0 0 0 YVONNE PETERS 1.00 X 0 0 0 CHARISSA RAYNOR 1.00 X 0 0 0 TOM RICHARDS 1.00 X 0 0 0 RON SIMS 1.00 X 0 0 0 DIANE ZAHN 1.00 X 0 0 0 MARY MCWILLIAMS 40.00 X 231600 0 12420 SUSANNE DADE 34.00 X 152045 0 10033 JOHN GALLAGHER 40.00 X 117485 0 9107 MARK PREGLER 40.00 X 138392 0 5472 639522 0 37032 4 0 1 0 MILLIMAN INC 1301 FIFTH AVENUE SUITE 3800 SEATTLE WA 98101 DATA VENDOR 368200 1 498502 2318685 2817187 EVALUE8 PROGRAM 900099 27500 27500 27500 1700 1700 REIMBURSED EXPENSES 900099 50388 50388 LOSS OF F/A DISPOSAL 900099 -13180 -13180 37208 2883595 27500 0 38908 244020 146412 36603 61005 826508 641078 142810 42620 17199 13632 3010 557 94671 70542 15983 8146 78317 57735 13142 7440 53119 36122 16997 30968 30968 819 508 311 55728 42062 9765 3901 15825 5015 10810 114722 84573 19250 10899 19263 17824 606 833 24957 17291 6357 1309 41365 30494 6941 3930 21259 15672 3567 2020 MILLIMAN CONTRACT 460250 460250 HEALTH INFORMATION & TE 113800 113800 PATIENT EXPERIENCE INIT 105169 105169 COMMUNICATION 69239 69239 85843 66596 18854 393 2473041 1994014 335974 143053 X 551857 268524 2031315 2532087 116424 11115 45193 259344 272395 203296 91470 84755 111826 0 8336 2938386 3354785 190911 351978 155222 0 346133 351978 X 2592253 3002807 2592253 3002807 2938386 3354785 410554 0 X X 1 X 0 1 0 X 3343415 2764381 1108703 2157827 2817187 12191513 3343415 2764381 1108703 2157827 2817187 12191513 3147821 9043692 61152 26251 6631 4217 1700 99951 1086 1025 1300 3411 6137 3795 9337 16622 50388 86279 12381154 116700 0.73040 0.70340 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 203296 91470 111826 111826 X X 0 0 0 0 0 0 0 0 0 MARY MCWILLIAMS 231600 0 0 0 0 0 6948 0 5472 0 244020 0 0 0 SUSANNE DADE 152045 0 0 0 0 0 4561 0 5472 0 162078 0 0 0 FORM 990, PART VI, SECTION A, LINE 2 MARY MCWILLIAMS AND TOM HUNT HAVE A BUSINESS RELATIONSHIP. FORM 990, PART VI, SECTION A, LINE 4 UPDATED OUR BYLAWS TO OMIT REFERENCES TO GEOGRAPHIC LIMITATION OF ACTIVITY SO THAT WE COULD EXPAND TO STATEWIDE DATA COLLECTION. FORM 990, PART VI, SECTION B, LINE 11 THE 990 WAS REVIEWED BY THE EXECUTIVE COMMITTEE IN A MEETING FACILIATATED BY THE ACCOUNTING FIRM WHO PRODUCED IT. THEN, THE FINAL COPY WAS DISTRIBUTED TO THE BOARD PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C A COMPLETED CONFLICT OF INTEREST QUESTIONNAIRE IS COLLECTED FROM EACH BOARD MEMBER AND STAFF ANNUALLY. THE BOARD CHAIR REVIEWS ALL RESPONSES. BOARD MEMBERS DISCLOSE THEIR POTENTIAL CONFLICTS VERBALLY IN AN EXECUTIVE SESSION PART OF A BOARD MEETING. FORM 990, PART VI, SECTION B, LINE 15A EXECUTIVE DIRECTOR - THE EXECUTIVE COMMITTEE REVIEWED A COMPENSATION SURVEY OF CEO SALARIES PREPARED BY THE NETWORK FOR REGIONAL HEALTH IMPROVEMENT (NRHI). THE MEETING MINUTES NOTE THE EXECUTIVE COMMITTEE'S APPROVAL OF COMPENSATION TERMS. FORM 990, PART VI, SECTION C, LINE 19 MOST OF OUR KEY DOCUMENTS, INCLUDING POLICY STATEMENTS AND MINUTES FROM KEY MEETINGS, ARE AVAILABLE ON THE PUGET SOUND HEALTH ALLIANCE WEBSITE. ADDITIONALLY, THE WEBSITE DIRECTS PEOPLE WITH QUESTIONS TO CONTACT MANAGEMENT STAFF AND STAFF SUPPORT FOR THE BOARD OF DIRECTORS. ONE OF THE GUIDING PRINCIPLES OF THE PUGET SOUND HEALTH ALLIANCE IS TRANSPARENCY TO IMPROVE THE DELIVERY OF HEALTHCARE, AND WE STRIVE TO TRANSLATE THIS SAME TRANSPARENCY INTO OUR BUSINESS OPERATIONS. FORM 990, PART XII, LINE 2C: THE REVIEW COMMITTEE PROCESS HAS NOT CHANGED SINCE THE PRIOR YEAR.