2013-08-15T10:00:09-05:00 2012-12-31 CROWE HORWATH LLP 70 West Madison Street Suite 700 Chicago IL 606024903 990 2012-01-01 360726140 AMERICAN HOSPITAL ASSOCIATION AMER 3124223000 155 North Wacker Drive Chicago IL 606061725 JOHN EVANS 2013-08-14 true Nicole Bencik P00756195 3128997000 2012 2016-02-24 21:20:13Z MR RICHARD J UMBDENSTOCK 325 7th Street NW Washington DC 20004 138589704 false X WWW.AHA.ORG X 1898 IL AHA ADVANCES THE HEALTH OF INDIVIDUALS & COMMUNITIES. AHA REPRESENTS, LEADS & SERVES HOSPITALS, HEALTH SYSTEMS & OTHER RELATED ORGANIZATIONS THAT ARE ACCOUNTABLE TO THE COMMUNITY & COMMITTED TO HEALTH IMPROVEMENT. 26 25 375 26 743794 248851 296383 103979074 108977823 6515297 6922152 2236968 1835816 112980190 118032174 3972487 4369546 0 0 49565212 52136864 0 0 0 51648991 52850196 105186690 109356606 7793500 8675568 216430087 240760153 86816102 96689183 129613985 144070970 THE MISSION OF THE AHA IS TO ADVANCE THE HEALTH OF INDIVIDUALS AND COMMUNITIES. THE AHA LEADS, REPRESENTS AND SERVES HOSPITALS, HEALTH SYSTEMS AND OTHER RELATED ORGANIZATIONS THAT ARE ACCOUNTABLE TO THE COMMUNITY AND COMMITTED TO HEALTH IMPROVEMENT. false false HEALTH CARE ISSUES AND BEST PRACTICES: THROUGH ITS BOARD AND EXTENSIVE COMMITTEE AND CONSTITUENCY SECTION OUTREACH, AMONG OTHER MECHANISMS, THE AHA PROVIDES A FORUM FOR MEMBERS TO PARTICIPATE IN DISCUSSIONS OF RELEVENT HEALTH CARE ISSUES AND THE DEVELOPMENT OF BEST PRACTICES AS THEY RELATE TO HOSPITALS AND OTHER SECTORS OF HEALTH CARE. REPRESENTATION AND ADVOCACY: AHA WORKS WITH, AND ON BEHALF OF, ITS MEMBERS TO REPRESENT AND ADVOCATE POLICY POSITIONS BEFORE THE CONGRESS, THE COURTS, THE WHITE HOUSE AND FEDERAL AGENCIES. THROUGH REPRESENTATION AND ADVOCACY, THE AHA ASSISTS ITS MEMBERS ON INITIATIVES AND CHANGES NEEDED TO FURTHER HOSPITALS' MISSION TO DELIVER HIGH-QUALITY, COST-EFFICIENT HEALTH CARE TO ALL AMERICANS. MEMBERSHIP SERVICES: AHA WORKS WITH, AND ON BEHALF OF, ITS MEMBERS TO PROVIDE EDUCATION, INFORMATION AND ASSISTANCE THAT HELPS HOSPITALS ACHIEVE THEIR FULL POTENTIAL IN PROVIDING THEIR COMMUNITIES WITH HIGH-QUALITY HEALTH CARE. AHA PROVIDES SPECIFIC EDUCATION, PUBLICATIONS, NETWORKING, LEADERSHIP OPPORTUNITIES, AND RECOGNITION TO HOSPITALS AND HEALTHCARE PROFESSIONALS. false true true false true false false false false false true true false true true true false true false false true false false false false false false true true true false false false false false false false false false false true true true true false true 253 0 true 375 true true true false false false true true false X 26 25 false false false false true true false true true false true true true true false true true true true false false CA X X John Evans 3124223000 155 North Wacker Drive Ste 400 Chicago IL 606061725 BENJAMIN K CHU MD 1.00 X X 14708 0 0 JOHN W BLUFORD 1.00 X X 22113 0 0 RICHARD J UMBDENSTOCK 40.00 X X 2455489 0 406933 TERI G FONTENOT 1.00 X X 25402 0 0 ALAN D AVILES 1.00 X 1106 0 0 BARBARA WILSON 1.00 X 511 0 0 CHRISTOPHER J DUROVICH 1.00 X 1972 0 0 CHRISTOPHER M DADLEZ 1.00 X 2648 0 0 CRAIG A BECKER 1.00 X 1736 0 0 DANIEL L GROSS RN DNSC 1.00 X 1230 0 0 DONNA M KATEN-BAHENSKY 1.00 X 466 0 0 JAMES A DIEGEL 1.00 X 1371 0 0 JAMES H HINTON 1.00 X 1022 0 0 JONATHAN B PERLIN MD PHD 1.00 X 1595 0 0 MARY STARMANN-HARRISON 1.00 X 1269 0 0 MAUREEN SWICK RN MSN PHD 1.00 X 1890 0 0 MICHAEL C TARWATER 1.00 X 125 0 0 MICHAEL G ROCK MD 1.00 X 3582 0 0 RAYMOND W MONTGOMERY II 1.00 X 2048 0 0 RHONDA ANDERSON RN DNSC 1.00 X 2509 0 0 ROGER J REAMER 1.00 X 787 0 0 RUSSELL W JOHNSON 1.00 X 2487 0 0 SANDRA G WRIGHT EDD 1.00 X 2080 0 0 SCOTT A DUKE 1.00 X 1440 0 0 STEVEN I GOLDSTEIN 1.00 X 1726 0 0 THOMAS F ZENTY III 1.00 X 425 0 0 TIM STACK 1.00 X 0 0 0 DIANNA DOYLE 40.00 X 105827 0 16943 GAIL M LOVINGER 40.00 X 207698 0 48870 MICHAEL GUERIN 40.00 X 451095 0 93425 NEIL J JESUELE 40.00 X 794736 0 240807 R JOHN EVANS 40.00 X 379495 0 120366 RICHARD J POLLACK 40.00 X 857403 0 244688 BARBARA LORSBACH 40.00 X 519606 0 139066 ELIZABETH SUMMY 40.00 X 246524 0 34606 JACK MACKAY 40.00 X 353989 0 35956 LISA ALLEN 40.00 X 306703 0 80892 ALICIA MITCHELL 40.00 X 328783 0 96310 JOHN COMBES 40.00 X 497131 0 110228 LINDA FISHMAN 40.00 X 493617 0 97532 MELINDA HATTON 40.00 X 507960 0 134113 THOMAS NICKELS 40.00 X 554128 0 186302 9156431 0 2087037 122 false true false HOGAN LOVELLS 555 13TH STREET NW WASHINGTON DC 20004 LEGAL AND CONSULTING 1519104 SAVVIS INC 10 S LA SALLE ST CHICAGO IL 60603 CONSULTING 1119763 JONES DAY 555 CALIFORNIA ST SAN FRANCISCO CA 94104 LEGAL 464565 AVMG INC 3310 MATRIX DRIVE STE 200 RICHARDSON TX 75082 MEETING SERVICES 457991 OVATION INC 3810 BEDFORD AVE NASHVILLE TN 37215 MEETING SERVICES 445225 41 296383 296383 MEMBER DUES 900099 78555069 78555069 EDUCATION PROGRAMS 611600 18651270 18651270 PUBLICATIONS 511120 2878947 2878947 LICENSING 900099 8251900 8251900 CONTRACTS 900099 533862 533862 106775 106775 0 0 108977823 4563411 4563411 0 388696 388696 0 0 0 22916271 0 20551334 6167 2364937 -6167 2358741 2358741 0 0 0 ADVERTISING 541800 743794 743794 EXTERNAL PRINTING 900004 85689 85689 WEBSITE ADVERTISING 900004 586299 586299 31338 31338 0 0 1447120 118032174 109681149 743794 7310848 4364046 5500 8237364 27831473 6372344 6154395 3541288 2981938 84904 1916182 661394 6216438 1274665 5605502 3457000 230135 5707897 5654944 10226258 13308 3636377 513884 STATE AND METRO ASSOCIATIONS 1924983 INTERCOMPANY CHARGES 992339 COMMISSIONS 707996 FEDERAL AND STATE TAXES 648795 395257 109356606 0 0 0 750 750 21126451 24867364 2839215 3268554 0 0 2852273 2671992 38808400 22240706 18233964 16567694 127603697 139290277 21479828 26647352 0 0 22293909 27446170 216430087 240760153 10019793 14200412 16828606 16083020 0 59967703 66405751 86816102 96689183 X 128417935 143160638 1160428 874710 35622 35622 129613985 144070970 216430087 240760153 X 8675568 9587933 -3806516 X false true X true false RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 0 0 0 0 0 false AHAPAC 325 7TH STREET NW WASHINGTON DC 20004 362996517 0 47919 true false false Description of political campaign activities Schedule C, Part I-A, Line 1 AHA RECEIVED CONTRIBUTIONS FROM AHA EMPLOYEES IN SUPPORT OF AHAPAC. THE FUNDS FROM AHA EMPLOYEES WERE RECEIVED AND DIRECTLY DELIVERED TO AHAPAC, A RELATED TAX-EXEMPT SECTION 527 POLITICAL ORGANIZATION. 0 0 15338519 6119719 9218800 603187 473610 129577 22866694 15647377 7219317 16567694 0 0 LT INFLATION HEDGE 11240482 F HEDGE FD-FORESTER DIVERSIFIED 12177251 F INVESTMENT IN SUBSIDIARIES -1733996 F INFLATION HEDGE BONDS - VANGUARD TIPS 4963615 F 26647352 INTERCOMPANY RECEIVABLE 24815616 COLLATERAL VALUE LIFE INSURANCE 814476 ANNUITIES 986729 DEFERRED COMPENSATION ASSETS 829349 27446170 0 ACCRUED RETIREMENT EXPENSES 38590560 LEASE PAYABLE/DEF. LEASE ALLOWANCE 11928018 INVESTMENT PAYABLE 15887173 66405751 X SOUTH ASIA 0 0 PROGRAM SERVICES SALES OF BOOKS AND DATA. 0 CENTRAL AMERICA AND THE CARIBBEAN 0 0 PROGRAM SERVICES SALES OF BOOKS AND DATA. 5194 EAST ASIA AND THE PACIFIC 0 0 PROGRAM SERVICES SALES OF BOOKS AND DATA. ATTEND MEETINGS AND CONFERENCES. 9569 EUROPE (INCLUDING ICELAND AND GREENLAND) 0 0 PROGRAM SERVICES SALES OF BOOKS AND DATA. 15928 MIDDLE EAST AND NORTH AFRICA 0 0 PROGRAM SERVICES SALES OF BOOKS AND DATA. ATTEND MEETINGS AND CONFERENCES. 12766 NORTH AMERICA (CANADA & MEXICO ONLY) 0 0 PROGRAM SERVICES SALES OF BOOKS AND DATA. ATTEND MEETINGS AND CONFERENCES. 31106 SOUTH AMERICA 0 0 PROGRAM SERVICES SALES OF BOOKS AND DATA. 0 CENTRAL AMERICA AND THE CARIBBEAN 0 0 INVESTMENTS N/A 31443031 SUB SAHARAN AFRICA 0 0 PROGRAM SERVICES SALES OF BOOKS AND DATA. 15588 0 0 31533182 false false true false false false INFORMATION ON ACTIVITIES OUTSIDE THE UNITED STATES SCHEDULE F, PART I, LINE 3 THE ORGANIZATION'S FOREIGN ACTIVITIES CONSIST MAINLY OF SALES OF BOOKS AND DATA PRODUCTS IN FOREIGN COUNTRIES WHICH GENERATE REVENUE. THE ORGANIZATION DOES NOT SEPARATELY TRACK EXPENDITURES RELATED TO THE SALE OF BOOKS AND DATA TO FOREIGN COUNTRIES. ADDITIONALLY, THE ORGANIZATION HAS A LIMITED AMOUNT EXPENSES RELATED TO FOREIGN TRAVEL FOR ATTENDING CONFERENCES AND MEETINGS WITH OTHER ORGANIZATIONS. Method used to account for expenditures on organization's financial statements Schedule F, Part I, Line 3 CENTRAL AMERICA AND THE CARIBBEAN: ACCRUAL EAST ASIA AND THE PACIFIC: ACCRUAL EUROPE (INCLUDING ICELAND AND GREENLAND): ACCRUAL MIDDLE EAST AND NORTH AFRICA: ACCRUAL NORTH AMERICA (CANADA & MEXICO ONLY): ACCRUAL SOUTH AMERICA: ACCRUAL SOUTH ASIA: ACCRUAL SUB SAHARAN AFRICA: ACCRUAL Method used to account for expenditures on organization's financial statements Schedule F, Part I, Line 3 CENTRAL AMERICA AND THE CARIBBEAN: ACCRUAL EAST ASIA AND THE PACIFIC: ACCRUAL EUROPE (INCLUDING ICELAND AND GREENLAND): ACCRUAL MIDDLE EAST AND NORTH AFRICA: ACCRUAL NORTH AMERICA (CANADA & MEXICO ONLY): ACCRUAL SOUTH AMERICA: ACCRUAL SOUTH ASIA: ACCRUAL SUB SAHARAN AFRICA: ACCRUAL true HEALTH RESEARCH AND EDUCATIONAL TRUST 155 N WACKER DRIVE CHICAGO IL 606061725 362203931 501(C)(3) 1800000 GENERAL SUPPORT PAYMENT INSTITUTE FOR DIVERSITY IN HEALTH MANAGEMENT 155 N WACKER DRIVE CHICAGO IL 606061725 582094118 501(C)(3) 219000 GENERAL SUPPORT PAYMENT HAHN FOUNDATION OF IHA 1 AMERICAN SQUARE STE 1900 INDIANAPOLIS IN 46282 356020062 501(C)(3) 15000 DONATION DISASTER RLF FND HAP 4750 LINDLE ROAD HARRISBURG PA 171058600 251767436 501(C)(6) 15000 FINANCIAL SUPPORT SAGRO MTTG COALITION TO PROTECT AMERICA'S HEALTHCARE PO BOX 30211 BETHESDA MD 208240211 522253225 501(C)(4) 1000000 GENERAL SUPPORT PAYMENT ENROLL AMERICA 1201 NEW YORK AVE NW WASHINGTON DC 20005 271661221 501(C)(3) 400000 GENERAL SUPPORT PAYMENT ASSOCIATION OF UNIVERSITY PROGRAMS IN HEALTH ADMINISTRATION 2000 14TH STREET NORTH ARLINGTON VA 22201 366110249 501(C)(3) 10000 GENERAL SUPPORT PAYMENT. DAVID A WINSTON HEALTH POLICY FELLOWSHIP 2000 14TH STREET NORTH ARLINGTON VA 22201 521492039 501(C)(3) 15000 GENERAL SUPPORT PAYMENT. PROJECT HOPE 7500 OLD GEORGETOWN ROAD BETHESDA MD 20814 530242962 501(C)(3) 27000 GENERAL SUPPORT PAYMENT. STONEHILL COLLEGE 320 WASHINGTON STREET EASTON MA 02357 042104229 501(C)(6) 8000 GENERAL SUPPORT PAYMENT. PURDUE UNIVERSITY 3510 NETWORK PLACE CHICAGO IL 60673 356002041 501(C)(3) 26813 SCHOLARSHIP PROGRAM ARNOLD P GOLD FOUNDATION 619 PALISADE AVENUE ENGLEWOOD CLIFFS NJ 07632 223052098 501(C)(3) 15000 SUPPORT FOR AWARDS PROGRAM. B'NAI B'RITH INTERNATIONAL 3397 BARHAM BLVD LOS ANGELES CA 90068 530179971 501(C)(3) 7500 SUPPORT FOR AWARDS PROGRAM. KENTUCKY HOSPITAL ASSOCIATION 2501 NELSON MILLER PARKWAY LOUISVILLE KY 40223 610574577 501(C)(6) 15000 SUPPORT FOR FUNDRAISING EFFORT ARIZONA STATE UNIVERSITY PO BOX 874706 TEMPE AZ 85287 860196696 501(C)(3) 50000 SUPPORT FOR RESEARCH INITIATIVE. MARQUETTE UNIVERSITY PO BOX 1881 MILWAUKEE WI 53201 390806251 501(C)(3) 20000 SUPPORT FOR RESEARCH INITIATIVE. UNIVERSITY OF ARKANSAS FOUNDATION 535 RESEARCH CENTER BLVD FAYETTEVILLE AR 72701 716056774 501(C)(3) 86000 SUPPORT FOR RESEARCH INITIATIVE. ILLINOIS HOSPITAL ASSOCIATION 1151 E WARRENVILLE ROAD NAPERVILLE IL 60563 362352486 501(C)(6) 15000 DISASTER RELIEF ASIAN HEALTH CARE LEADERS ASSOC 566 W ADAMS STE 500 CHICAGO IL 60661 261282400 501(C)(3) 10000 SUPPORT FOR FUNDRAISING EFFORT ADVOCATE HEALTH CARE 2025 WINDSOR DR OAK BROOK IL 60523 362167779 501(C)(3) 5500 GENERAL SUPPORT PAYMENT. NATIONAL ASSOCIATION OF HEALTH SERVICES EXECUTIVES 1050 CONNECTICUT AVENUE NW WASHINGTON DC 20036 621312239 501(C)(3) 20000 SUPPORT FOR FUNDRAISING EFFORT NATIONAL CENTER FOR HEALTHCARE LEADERSHIP 515 NORTH STATE STREET CHICAGO IL 60654 364483505 501(C)(3) 20000 SUPPORT FOR FUNDRAISING EFFORT CONGRESSIONAL HISPANIC CAUCUS 911 2ND STREET NE WASHINGTON DC 20002 521114225 501(C)(3) 7500 SUPPORT FOR FUNDRAISING EFFORT INSTITUTE FOR HEALTHCARE IMPROVEMENT 20 UNIVERSITY ROAD 7TH FL CAMBRIDGE MA 02138 383017223 501(C)(3) 15000 SUPPORT FOR HEALTHCARE IMPROVEMENT THE KENNETH B SCHWARTZ CENTER 101 MERRIMAC STREET BOSTON MA 02114 041564655 501(C)(3) 10000 GENERAL SUPPORT PAYMENT. NATIONAL PATIENT SAFETY FOUNDATION 317 TIFFANY COURT GIBSONIA PA 15044 367166993 501(C)(3) 6500 GENERAL SUPPORT PAYMENT. ILLINOIS PERFORMANCE EXCELLENCE 1415 W DIEHL ROAD NAPERVILLE IL 60563 363952696 501(C)(3) 25000 GENERAL SUPPORT PAYMENT. ST FRANCIS HOSPITAL PO BOX 7000 COLUMBUS GA 31908 580641240 501(C)(3) 10000 RESEARCH GRANT PALMETTO HEALTHCARE LIABILITY PO BOX 21099 COLUMBIA SC 292211099 571132613 16800 RESEARCH GRANT EVIDENCE BASED HEALTH SOLUTIONS LLC PO BOX 62 NOTRE DAME IN 46556 510668093 83333 RESEARCH GRANT FOUNDATION OF THE ACHE 3376 EAGLE WAY CHICAGO IL 606781033 360724325 501(C)(3) 28515 SUPPORT FOR FUNDRAISING EFFORT UNITED HOSPITAL FUND 1411 BROADWAY 12TH FL NEW YORK NY 100183496 131562656 501(C)(3) 100000 HURRICANE SANDY RELIEF CONGRESSIONAL INSTITUTE 1700 DIAGONAL RD STE 730 ALEXANDRIA VA 22314 521504189 501(C)(4) 46563 GENERAL SUPPORT PAYMENT. AMERICAN COLLEGE OF SURGEONS 633 N SAINT CLAIR S TREE CHICAGO IL 60611 362192800 501(C)(3) 12500 SUPPORT FOR FUNDRAISING EFFORT 26 8 ASHE INTERNSHIP GRANT 1 5500 0 N/A N/A GRANTS TO INDIVIDUALS SCHEDULE I, PART III THE ASHE INTERNSHIP PROGRAM'S PURPOSE IS TO PROVIDE AN OPPORTUNITY FOR A UNIVERSITY STUDENT INTERN TO GAIN VALUABLE EXPERIENCE IN MANAGING THE HEALTH CARE FACILITY PHYSICAL ENVIRONMENT. X X X X true true X X X X false true false RICHARD J UMBDENSTOCK 921246 0 92411 0 1441833 0 204495 0 202438 0 2862423 0 871564 0 GAIL M LOVINGER 187127 0 18794 0 1777 0 30811 0 18059 0 256567 0 0 0 MICHAEL GUERIN 229395 0 26250 0 195450 0 79002 0 14424 0 544520 0 83513 0 NEIL J JESUELE 663459 0 67229 0 64048 0 206168 0 34639 0 1035543 0 0 0 R JOHN EVANS 297130 0 29117 0 53248 0 87782 0 32585 0 499861 0 18099 0 RICHARD J POLLACK 738969 0 73212 0 45222 0 202961 0 41727 0 1102091 0 0 0 BARBARA LORSBACH 443502 0 43963 0 32142 0 111650 0 27416 0 658672 0 0 0 ELIZABETH SUMMY 223673 0 22000 0 852 0 15000 0 19606 0 281130 0 0 0 JACK MACKAY 273379 0 27398 0 53211 0 15000 0 20956 0 389944 0 0 0 LISA ALLEN 251950 0 23620 0 31133 0 51052 0 29840 0 387594 0 0 0 THOMAS NICKELS 472724 0 46878 0 34526 0 156524 0 29779 0 740431 0 0 0 LINDA FISHMAN 421359 0 42058 0 30200 0 86870 0 10662 0 591149 0 0 0 MELINDA HATTON 422428 0 43132 0 42400 0 110230 0 23884 0 642073 0 0 0 JOHN COMBES 382973 0 38241 0 75917 0 80347 0 29881 0 607358 0 40167 0 ALICIA MITCHELL 270605 0 27450 0 30728 0 83391 0 12919 0 425093 0 0 0 First-class or charter travel Schedule J, Part I, Line 1a BY POLICY, FIRST-CLASS TRAVEL WAS MADE AVAILABLE TO THREE BOARD MEMBERS AND THREE OFFICERS. IT WAS NOT TREATED AS TAXABLE COMPENSATION FOR ANY INTERESTED PERSON. THESE INDIVIDUALS ARE REQUIRED TO TRAVEL EXTENSIVELY ON ORGANIZATION BUSINESS, AND PROVIDING FOR FIRST-CLASS TRAVEL IS CONSIDERED A REASONABLE ACCOMMODATION. ADDITIONALLY, FIRST-CLASS TRAVEL MAY BE APPROVED IN CASES OF HARDSHIP OR EXTENUATING CIRCUMSTANCES ON A CASE-BY-CASE BASIS. Travel for companions Schedule J, Part I, Line 1a SPOUSAL TRAVEL WAS PROVIDED TO THREE OFFICERS AND TWENTY BOARD MEMBERS IN 2012. THE RELATED BENEFIT WAS INCLUDED IN THE INTERESTED PERSONS' TAXABLE COMPENSATION. Discretionary spending account Schedule J, Part I, Line 1a IN CONNECTION WITH OFFICIAL DUTIES, STIPENDS WERE MADE AVAILABLE TO THE CHAIRMAN, IMMEDIATE PAST CHAIRMAN, AND CHAIRMAN ELECT OF THE BOARD. TAXABLE BENEFIT ALLOWANCES WERE MADE AVAILABLE TO FIVE OFFICERS, TWO KEY EMPLOYEES, AND FIVE OF THE HIGHEST COMPENSATED EMPLOYEES. THE RELATED BENEFIT WAS INCLUDED IN THE INTEREST PERSONS' TAXABLE COMPENSATION. Housing allowance or residence for personal use Schedule J, Part I, Line 1a A HOUSING ALLOWANCE WAS PROVIDED TO ONE KEY EMPLOYEE IN 2012. THE RELATED BENEFIT WAS INCLUDED IN TAXABLE COMPENSATION. Supplemental nonqualified retirement plan Schedule J, Part I, Line 4b THE FOLLOWING OFFICERS, KEY EMPLOYEE AND HIGHEST COMPENSATED EMPLOYEES PARTICIPATED IN OR RECEIVED PAYMENT FROM A SUPPLEMENTAL NONQUALIFIED RETIREMENT PLAN: *RICHARD UMBDENSTOCK - $464,473 *JOHN EVANS - $18,099 *MICHAEL GUERIN - $124,117 *JOHN COMBES - $40,167 Classes of members or stockholders Form 990, Part VI, Section A, Line 6 AHA IS ORGANIZED AS A NOT-FOR-PROFIT CORPORATION WITH MEMBERS. THESE MEMBERS MAY PARTICIPATE IN THE ORGANIZATION'S GOVERNANCE. SPECIFICALLY, MEMBERS MAY PARTICIPATE IN THE ELECTION OF MEMBERS OF THE GOVERNING BODY. THE MEMBERSHIP OF AHA IS MADE UP OF: 1. HOSPITALS, HEALTH CARE SYSTEMS, AND HEALTH SERVICE ORGANIZATIONS WHICH PROVIDE A CONTINUUM OF INTEGRATED COMMUNITY HEALTH RESOURCES AND WHICH INCLUDE AT LEAST ONE LICENSED HOSPITAL THAT IS OWNED, LEASED, MANAGED OR RELIGIOUSLY SPONSORED. 2. HEALTH PROVIDER ORGANIZATIONS, OTHER THAN REGISTERED HOSPITALS, WHICH PROVIDE PATIENT CARE SERVICES, AS WELL AS PHYSICIAN GROUPS, HEALTH INSURANCE SERVICES, AND STAFF AND GROUP MODEL HEALTH MAINTENANCE ORGANIZATIONS WITHOUT A HOSPITAL COMPONENT. 3. OTHER ORGANIZATIONS INTERESTED IN THE OBJECTIVES OF THE ASSOCIATION. 4. PERSONAL MEMBERS. MEMBERS OF THE BOARD OF TRUSTEES ARE SELECTED BY A COMMITTEE ON NOMINATIONS. MEMBERS WHO SEEK TO BE ON THE BOARD ARE PUT THROUGH A VETTING PROCESS, AND A SLATE OF CANDIDATES IS PRESENTED TO THE BOARD FOR APPROVAL. Members or stockholders electing members of governing body Form 990, Part VI, Section A, Line 7a PLEASE SEE THE NARRATIVE FOR PART VI, SECTION A, LINE 6. Review of form 990 by governing body Form 990, Part VI, Section B, Line 11b THE FULL FORM 990 IS REVIEWED BY MANAGEMENT AND BY LEGAL COUNSEL. IT IS THEN REVIEWED BY THE BOARD OF TRUSTEES OPERATIONS COMMITTEE, THE BOARD OF TRUSTEES EXECUTIVE COMMITTEE, AND FINALLY THE ENTIRE BOARD OF TRUSTEES PRIOR TO FILING WITH THE IRS. Conflict of interest policy Form 990, Part VI, Section B, Line 12c ON AN ANNUAL BASIS, THE ASSOCIATION'S TRUSTEES ARE REQUIRED TO READ, COMPLETE AND RETURN A CONFLICT OF INTEREST QUESTIONNAIRE TO DESIGNATED ASSOCIATION STAFF. THE ASSOCIATION'S OFFICERS, KEY EMPLOYEES AND ALL OTHER EMPLOYEES ARE REQUIRED TO READ, COMPLETE AND RETURN A CONFLICT OF INTEREST QUESTIONNAIRE ON A BI-ANNUAL BASIS. THE RETURNED QUESTIONNAIRES ARE HANDLED JOINTLY BY LEGAL, HUMAN RESOURCES AND AUDIT AND INTERNAL AUDIT. ANY QUESTIONNAIRE THAT RAISES A POTENTIAL ISSUE IS REVIEWED AND REFERRED TO THE ASSOCIATION'S PRESIDENT FOR DETERMINATION REGARDING A CONFLICT AND ANY ACTION TO BE CONSIDERED OR UNDERTAKEN. ANY POTENTIAL CONFLICT OF INTEREST THAT ARISES AFTER THE QUESTIONNAIRE IS COMPLETED MUST BE PROMPTLY REPORTED. ANY RESTRICTIONS IMPOSED, BASED ON INFORMATION DISCLOSED IN A CONFLICT OF INTEREST QUESTIONNAIRE OR OTHERWISE, WOULD BE COMMENSURATE WITH THE TYPE OF CONFLICT IDENTIFIED AND WOULD BE DISCLOSED TO THE BOARD OF TRUSTEES. Process used to establish compensation of top management official Form 990, Part VI, Section B, Line 15a THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS DOES NOT INCLUDE ANY INDIVIDUAL WHOSE COMPENSATION IT REVIEWS. THE COMMITTEE ENGAGES AN INDEPENDENT CONSULTANT TO PRODUCE COMPARABLE SALARY DATA FOR THE CEO, AND OFFICERS AND KEY EMPLOYEES AS APPROPRIATE, AND MAKES RECOMMENDATIONS FOR COMPENSATION ADJUSTMENTS, CONSISTENT WITH EXISTING COMPENSATION AGREEMENTS, POLICIES AND PROCEDURES. THE COMMITTEE CONSIDERS THE RECOMMENDATIONS FROM THE COMPENSATION CONSULTANT, EVALUATES THE CEO'S PERFORMANCE AGAINST ANNUAL PERFORMANCE GOALS, AND DETERMINES WHETHER ANY ADJUSTMENT OR PERFORMANCE-BASED REWARD SHOULD BE MADE. THE PROCESS FOR DETERMINING, REVIEWING AND APPROVING COMPENSATION AND ADJUSTMENTS TO COMPENSATION IS UNDERTAKEN ON AN ANNUAL BASIS. CONTEMPORANEOUS MINUTES OF THE COMMITTEE'S DELIBERATIONS AND DECISIONS ARE PREPARED AND REVIEWED BY THE COMMITTEE IN A TIMELY MANNER. PROCESS USED TO ESTABLISH COMPENSATION OF OTHER OFFICERS AND KEY EMPLOYEES FORM 990, PART VI, LINE 15B WHERE APPROPRIATE, THE COMMITTEE HAS AUTHORIZED THE CEO TO APPLY THE SAME PROCEDURES AS DESCRIBED IN THE NARRATIVE FOR PART VI, SECTION B, LINE 15A TO THE ORGANIZATION'S OTHER OFFICERS AND KEY EMPLOYEES. FOR ALL OTHER OFFICERS AND KEY EMPLOYEES, COMPENSATION IS EVALUATED BY THE ORGANIZATION'S MANAGEMENT ON AN ANNUAL BASIS USING PERFORMANCE AGAINST ANNUAL PERFORMANCE GOALS. PLEASE SEE THE NARRATIVE FOR FORM 990, PART VI, SECTION B, LINE 15A. Governing documents, conflict of interest policy and financial statements available to the public Form 990, Part VI, Section C, Line 19 THE GOVERNING DOCUMENTS AND CONFLICT OF INTEREST POLICY ARE AVAILABLE UPON REQUEST TO MEMBERS; A SUMMARY OF THE FINANCIAL RESULTS ARE PRINTED EACH YEAR AS PART OF THE ANNUAL REPORT TO MEMBERSHIP. FINANCIAL STATEMENTS, GOVERNING DOCUMENTS, AND CONFLICT OF INTEREST POLICIES ARE NOT REQUIRED DISCLOSURES PURSUANT TO INTERNAL REVENUE CODE (IRC) SECTION 6104. THESE DOCUMENTS ARE NOT AVAILABLE TO THE PUBLIC AT THIS TIME. Other changes in net assets or fund balances Form 990 , Part XI, Line 9 PENSION LIABILITY ADJUSTMENT - -3806516; HEALTH FORUM LLC 155 NORTH WACKER DRIVE SUITE 400 CHICAGO IL 606061725 360726140 EDUCATION IL 11898078 22493868 NA CENTER FOR HEALTHCARE GOVERNANCE 155 NORTH WACKER DRIVE SUITE 400 CHICAGO IL 606061725 361066473 MEMBERSHIP/EDUCATION IL 1656371 170702 NA AMERICAN ORGANIZATION OF NURSE EXECUTIVES 155 NORTH WACKER STE 400 CHICAGO IL 606061725 NURSE LEADERSHIP IL 501(C)(6) N/A NA true HEALTH RESEARCH AND EDUCATIONAL TRUST 155 NORTH WACKER STE 400 CHICAGO IL 606061725 RESEARCH/EDUCATION IL 501(C)(3) 11 - Type I NA true INSTITUTE FOR DIVERSITY IN HEALTHCARE 155 NORTH WACKER STE 400 CHICAGO IL 606061725 DIVERSITY IL 501(C)(3) 9 NA true AHAPAC 325 7TH STREET NW WASHINGTON DC 20004 POLITICAL CAMPAIGNING IL 527 N/A NA true AONE FOUNDATION FOR NURSING LEADERSHIP RESEARCH AND EDUCATION 325 7TH STREET NW WASHINGTON DC 20004 NURSE EDUCATION SUPPORT DC 501(C)(3) Type I AONE true AHA SERVICES INC AND SUBSIDIARIES 155 NORTH WACKER DRIVE STE 400 CHICAGO IL 606061725 ADMINISTRATION IL NA C CORPORATION 17404173 2924529 1 true true true false false false false true false true false true true true true false true false false AHA SERVICES INC AND SUBSIDIARIES A 1131149 COST AHA SERVICES INC AND SUBSIDIARIES A 31183 COST HEALTH RESEARCH AND EDUCATIONAL TRUST B 1800000 COST INSTITUTE FOR DIVERSITY IN HEALTH MANAGEMENT B 219000 COST AHA SERVICES INC AND SUBSIDIARIES H 566036 COST AMERICAN ORGANIZATION OF NURSE EXECUTIVES J 249937 COST HEALTH RESEARCH AND EDUCATIONAL TRUST J 539326 COST INSTITUTE FOR DIVERSITY IN HEALTH MANAGEMENT J 63937 COST AMERICAN ORGANIZATION OF NURSE EXECUTIVES L 192943 COST HEALTH RESEARCH AND EDUCATIONAL TRUST L 547287 COST AHA SERVICES INC AND SUBSIDIARIES M 103037 COST